{"company_number":"15916281","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916281 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"761e4420fff0a84095bdcc54d2fb10c2665cb5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916281/persons-with-significant-control/individual/bMAv9Jcls2-ERQKIMaCduoQS2H8"},"name":"Ms. Mamta Mamta","name_elements":{"forename":"Mamta","surname":"Mamta","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916282","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0BL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e17d56779d1728d0e790430b744df5e849529c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916282/persons-with-significant-control/individual/dBsyBfsdDz_LOYZDO8-VUvUd8ng"},"name":"Mr David Lochlyn Ure","name_elements":{"forename":"David","middle_name":"Lochlyn","surname":"Ure","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916283","data":{"address":{"address_line_1":"Uncle Bens Close","country":"England","locality":"Oldbury","postal_code":"B69 4TU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c58bcd049e1d095a00edd34faba395ff39b1fd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916283/persons-with-significant-control/individual/20cgzbnvUQiktEcLc4JVKjBdxoQ"},"name":"Mr James Birch","name_elements":{"forename":"James","surname":"Birch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916284","data":{"address":{"address_line_1":"High Street North","address_line_2":"Office 10739","country":"England","locality":"East Ham","postal_code":"E6 2JA","premises":"182-184","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3a8cd01f25ba10fc7a03870a284eeebf14ebfee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916284/persons-with-significant-control/individual/uZ8ocpXzKmucjv79fNtDxJmhHuM"},"name":"Mr Samuel Raymond John Ridge","name_elements":{"forename":"Samuel","middle_name":"Raymond John","surname":"Ridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916285","data":{"address":{"address_line_1":"Bushy Hill Drive","country":"England","locality":"Guildford","postal_code":"GU1 2UH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f72b1d2499f85c24dc27c123f653f99ec0cff546","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916285/persons-with-significant-control/individual/C5kDjYm9KrBX4Ky5wYBnqcvHBDo"},"name":"Mr Harpreet Singh Manku","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Manku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15801903","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Crook","postal_code":"DL15 8JL","premises":"Foundry House","region":"County Durham"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b5015f9a2b9a4f2a2c6d648df1a9a2b65dc9fc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15801903/persons-with-significant-control/individual/KtqZio2gWzkcQwsqSEZoj7RYPT4"},"name":"Mr Mahmood Shaik","name_elements":{"forename":"Mahmood","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15916286","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Reading","postal_code":"RG6 5TS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e0f2e45caf974548038b66ee4cee7b46d80f7d06","kind":"individual-person-with-significant-control","links":{"self":"/company/15916286/persons-with-significant-control/individual/Rp4XgwprlVPLzkdtglnrHjDMMlg"},"name":"Mr Talha Ishtiaq","name_elements":{"forename":"Talha","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916288","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Snodland","postal_code":"ME6 5FA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"75bd9bf0d119285071f3066b874b2212184b36e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916288/persons-with-significant-control/individual/o-Tb3kOf9fAlPlc6b6a6f1lkVEc"},"name":"Mr Nicholas Brasier","name_elements":{"forename":"Nicholas","surname":"Brasier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916287","data":{"address":{"address_line_1":"Pembroke Croft","country":"England","locality":"Birmingham","postal_code":"B28 9EY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"8c8131cd5bc77a15903afef15737dce8e7ba5e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916287/persons-with-significant-control/individual/G1sgP58ri03Xc0Xk6ZoQJ91J4bE"},"name":"Mr Mohamed Khaki","name_elements":{"forename":"Mohamed","surname":"Khaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"03124277","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"Bristol","postal_code":"BS2 9UW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cc89305161d268d8174a08eee4bfbf9cacf0a7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03124277/persons-with-significant-control/individual/EwgK-D9u4P-DgTwaHsTXXokIHao"},"name":"Mr Niall Edward Hatfield","name_elements":{"forename":"Niall","middle_name":"Edward","surname":"Hatfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916289","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7HT","premises":"795"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a22bd61bc60f3a661909ff09771e47be7461932d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916289/persons-with-significant-control/individual/v22hs9RAZwepJc5KIkmz5fuBXuc"},"name":"Mrs Sana Arshed","name_elements":{"forename":"Sana","surname":"Arshed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916290","data":{"address":{"address_line_1":"21 Trewint Street","country":"England","locality":"London","postal_code":"SW18 4TW","premises":"Apartment E330 Sunday Mills House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fa1359cb1c1c2069dc04e4723eb7cbb9b104f1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916290/persons-with-significant-control/individual/VdJfcTzADCvWZUvUyb01DOcBHs8"},"name":"Mr Ikrami Mohammed Saleh","name_elements":{"forename":"Ikrami","middle_name":"Mohammed","surname":"Saleh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916291","data":{"address":{"address_line_1":"Dicey Avenue","country":"England","locality":"London","postal_code":"NW2 6AR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8bbb69c26ee8cc512d37acdf821d7c59b336888a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916291/persons-with-significant-control/individual/KjVOAHl4ypmEH_W9mRBLjdoaj_g"},"name":"Alejandro Molina Moral","name_elements":{"forename":"Alejandro","surname":"Molina Moral"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916292","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916292 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"c41d5517883b8d5a27eecb91bef190848c90eec1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916292/persons-with-significant-control/individual/eEVkpmwb4mqgN7Yr7kp7SH9r6Wk"},"name":"Mr Artjoms Bobcenko","name_elements":{"forename":"Artjoms","surname":"Bobcenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14639944","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"Rachel House 214-218"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"156fd27f9113dbc8c13d7ab54dffc3e51d062333","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14639944/persons-with-significant-control/individual/4ix0cl3_xlHKjIy0tnKJi5fqTf8"},"name":"Mr Menachem Simon","name_elements":{"forename":"Menachem","surname":"Simon","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15916293","data":{"address":{"address_line_1":"Ashgrove","country":"England","locality":"Bradford","postal_code":"BD7 1BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d6ce3acd8885a8a23b9d58fd578264070085893e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916293/persons-with-significant-control/individual/KY4HghsXf69MuLaVhH_kbxAJvDA"},"name":"Mr Mohammed Ishtiak Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Ishtiak","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916294","data":{"address":{"address_line_1":"Bray Court","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d57fd0c38e7b5424c5cfdd70a14cc42e5393400a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916294/persons-with-significant-control/individual/8xcSG42F-5XGhjxHIaztgvH3c0I"},"name":"Dr Darryl Craig Hucklesby","name_elements":{"forename":"Darryl","middle_name":"Craig","surname":"Hucklesby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820519","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"f12a54a02dd1547391ae72d7d2a59421c0a50bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820519/persons-with-significant-control/individual/PRBwgU6wEpDr9PrHxBTlIF7M6Fw"},"name":"Mr. Iliya Stefanov Iliev","name_elements":{"forename":"Iliya","middle_name":"Stefanov","surname":"Iliev","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916295","data":{"address":{"address_line_1":"Reginald Road","country":"England","locality":"Southsea","postal_code":"PO4 9HW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ea90c13140c784b3f5632b50afa38bdd65530665","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916295/persons-with-significant-control/individual/BNQWsQKNPrBU3Z77kfRWmVd3g5I"},"name":"Mrs Emma Marie Summers","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916296","data":{"address":{"address_line_1":"Westbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9QX","premises":"Salopian House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"0025bd6dff540b5fd09f602c9b27feb1a646424d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916296/persons-with-significant-control/individual/_e_kNBsbL0g5Wu3kdCZ4vEW7nGQ"},"name":"Miss Alice Anne Xiang-Yu Ho","name_elements":{"forename":"Alice","middle_name":"Anne Xiang-Yu","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"13058794","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6AF","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3bbc4b037cc6ee5fc672d68f61e6140a646cd2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13058794/persons-with-significant-control/individual/sJegkp8TqMOZiECwJ-vrzK4digA"},"name":"Mr Stephen Peter","name_elements":{"forename":"Stephen","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"15916297","data":{"address":{"address_line_1":"Thompson Way","address_line_2":"Streethay","country":"England","locality":"Lichfield","postal_code":"WS13 8GD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"74cd6f952c358fbd5330692cb44b8c786e1e9a43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916297/persons-with-significant-control/individual/XJOTg1IZhCvh2BLbuL_KvGEPwz0"},"name":"Mr Baden Darran Raymond Cadd","name_elements":{"forename":"Baden","middle_name":"Darran Raymond","surname":"Cadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916297","data":{"address":{"address_line_1":"New Road","address_line_2":"Astwood Bank","country":"England","locality":"Redditch","postal_code":"B96 6AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"14ce921d1e087478be2d5a586c3dbc424b3cc63b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916297/persons-with-significant-control/individual/bu0fJiSaIXfzG1r8s6XRb5-mpCo"},"name":"Mr Harry Jon George Read","name_elements":{"forename":"Harry","middle_name":"Jon George","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"05839056","data":{"address":{"address_line_1":"3 Deer Park","address_line_2":"Accrington","locality":"Lancashire","postal_code":"BB5 6XH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e849a47460f1588bc90a462fa9f51f01a635fe53","kind":"individual-person-with-significant-control","links":{"self":"/company/05839056/persons-with-significant-control/individual/ZcUJY5dq7ei6vDbE28xeR0Xhx3M"},"name":"Mrs Michelle Porter","name_elements":{"forename":"Michelle","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15916298","data":{"address":{"address_line_1":"St. Albans Terrace","country":"England","locality":"Manchester","postal_code":"M8 8BZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"89fa47b8331b6c69623b69d0d43be86651036404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916298/persons-with-significant-control/individual/XFzOGbJZbUXmKcBjzvpYOQY7F8A"},"name":"Shafia Akhtar Rana","name_elements":{"forename":"Shafia","middle_name":"Akhtar","surname":"Rana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15785200","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Kettering","postal_code":"NN16 0AH","premises":"Unit 1, Market Street"},"ceased_on":"2025-09-08","country_of_residence":"Thailand","date_of_birth":{"month":8,"year":1997},"etag":"c308cfd4b4c561dac89853eaa3a5d33013db3292","kind":"individual-person-with-significant-control","links":{"self":"/company/15785200/persons-with-significant-control/individual/YyDCtXySU1PkCAE2Q_ZKbESa-Zk"},"name":"Mr. Wolarpol Chaisawat","name_elements":{"forename":"Wolarpol","surname":"Chaisawat","title":"Mr."},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916299","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a8bb39b2afe267fa5d4b958cac67e51b158ce677","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916299/persons-with-significant-control/individual/-i4GNaFZUA7GaPakYj6f8SKrvVQ"},"name":"Mr Abdalrahman Shat","name_elements":{"forename":"Abdalrahman","surname":"Shat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916300","data":{"address":{"address_line_1":"12 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"Landmark House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"35a85f7fbe1fdd1e9438dec518751250e1469196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916300/persons-with-significant-control/individual/wrqqm4gy7rFQ3cxdrN9ZDa9-Yio"},"name":"Mrs Asma Ebrahim Adia","name_elements":{"forename":"Asma","middle_name":"Ebrahim","surname":"Adia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15777232","data":{"address":{"address_line_1":"Raydean House 15 Western Parade","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"Suite 109","region":"Hertfordshire"},"ceased_on":"2025-01-02","etag":"89b600b7e4a7d60c4f012f4a4545f9b7b1d25f0f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13047110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15777232/persons-with-significant-control/corporate-entity/kNSaxHWLrmnSWlansFthKxiUMOY"},"name":"Crown Capital Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"13008439","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4LH","premises":"290a"},"ceased_on":"2025-11-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"034704916136fda93e97b5ac9f177f98c9607f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13008439/persons-with-significant-control/individual/gSvP7aiwDiXT9tLxoC0zhHMNB5Q"},"name":"Mr Abrar Ahmed","name_elements":{"forename":"Abrar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15916301","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8SW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"25dc13da0c7929cc5536aab0e612b422446760e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916301/persons-with-significant-control/individual/otArTGIy7yk4O-IBwV7W2cdKFmE"},"name":"Mr. Ghulam Raza","name_elements":{"forename":"Ghulam","surname":"Raza","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916302","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"55439b58de1ab6f6f447995fa2b3c69075f0ebba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916302/persons-with-significant-control/individual/b23kNYnwRiB9Z8ZeAHSIBbK6Vk0"},"name":"Mr Mike David Fahey","name_elements":{"forename":"Mike","middle_name":"David","surname":"Fahey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916302","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bb0f732be936dca41f816f37eb65e13a717fdada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916302/persons-with-significant-control/individual/vsBrGk5ITyc_HRLo05Xwm2mcDe8"},"name":"Miss Kirsty Marie Erridge","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Erridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916303","data":{"address":{"address_line_1":"Garstang Road North","country":"United Kingdom","locality":"Preston","postal_code":"PR4 3DD","premises":"50","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3e0be3d4a570beb75a56f8ebd7981b537a21ffba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916303/persons-with-significant-control/individual/ODpJhgFdxV8dWT4cP31xTj0l_us"},"name":"James William Findlay","name_elements":{"forename":"James","middle_name":"William","surname":"Findlay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916304","data":{"address":{"address_line_1":"Wick Lane","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 4JY","premises":"80","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"14d1874ae15b0bac5172c6e047faea080e4e61fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916304/persons-with-significant-control/individual/qCkQEYgG0np0_86c5RGzPke-I2w"},"name":"Hannah Swanston","name_elements":{"forename":"Hannah","surname":"Swanston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916305","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Bilston","postal_code":"WV14 7DW","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"17605e35b0765021bc6e2aeb1a8de878cc5bb103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916305/persons-with-significant-control/individual/x6y-k4SNj_fyQpJ2uyjS-EahQOg"},"name":"Mr Kuldip Singh Pannu","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Pannu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916306","data":{"address":{"address_line_1":"Smithford Walk","address_line_2":"Tarbock Green","country":"England","locality":"Prescot","postal_code":"L35 1SF","premises":"7"},"etag":"eeec20dd2fe861644d854436104a731d41c09eee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15911318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15916306/persons-with-significant-control/corporate-entity/jmpZA5mXrnjHwbbc2f-1sCJN9n4"},"name":"Mackay Goodwin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916308","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"20025dabe64c45983042b4fa9631a9430080318a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916308/persons-with-significant-control/individual/a6Jceli7_f8eFXA71zRCrwHwqBs"},"name":"Mr Hakyorbek Holmatov","name_elements":{"forename":"Hakyorbek","surname":"Holmatov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916307","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 4QP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"123781920cab9236e637ff881b12b1e2dd574e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916307/persons-with-significant-control/individual/BWVblGhijm33jaNR5_BL4oF3DpI"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916309","data":{"address":{"address_line_1":"Calkin Close","country":"England","locality":"Christchurch","postal_code":"BH23 2TS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7cb2aed4dc06745ccacc4d9cc2acb26232534d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916309/persons-with-significant-control/individual/tbGLVQYr46hLwRqwQjo5B7lYmGk"},"name":"Mrs Priyanka Dhot","name_elements":{"forename":"Priyanka","surname":"Dhot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916310","data":{"address":{"address_line_1":"Village Way","address_line_2":"Aylesbeare","country":"England","locality":"Exeter","postal_code":"EX5 2FF","premises":"Barton Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"92c59e12b4a34af252b35bf09625fbe2132d0d84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916310/persons-with-significant-control/individual/dYJHU9IXxb4rta5Upa4ePzAkn6w"},"name":"Mr Alistair Claxton","name_elements":{"forename":"Alistair","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916311","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Norwich","postal_code":"NR2 2AD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f775c034526bfa915a2b7688a61796f3452130ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916311/persons-with-significant-control/individual/AwLuHdLSXsVNc9Cmr94R6jCYj08"},"name":"Mr Henry Douglas Garner","name_elements":{"forename":"Henry","middle_name":"Douglas","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916312","data":{"address":{"address_line_1":"130 Colindale Avenue","country":"England","locality":"London","postal_code":"NW9 4AX","premises":"Flat 18 Herald Court"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a08acaa8238ecc8e458afc881d5dea59b3643a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15916312/persons-with-significant-control/individual/bCy-rtKnz0bVxDTx2GiG1NqU6jg"},"name":"Mrs Bianka Juhasz","name_elements":{"forename":"Bianka","surname":"Juhasz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916313","data":{"address":{"address_line_1":"211 Worsley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5SF","premises":"Apartment 2 Worsley View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"87eec4c9768d523d31f5e8b47ca3b50441035500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916313/persons-with-significant-control/individual/iHyYIp3ApXx7q-4ExwmbYq4OJ9I"},"name":"Mr Joshua Gaffey","name_elements":{"forename":"Joshua","surname":"Gaffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916313","data":{"address":{"address_line_1":"211 Worsley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5SF","premises":"Apartment 2 Worsley View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0342f6670d51c06f99dccb9b9ee8776545173e55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916313/persons-with-significant-control/individual/hYIyuDeiRDPYa-pgOq0Lw-Ort64"},"name":"Mr Andrew Davies","name_elements":{"forename":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14016028","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 A45 The Wining Box 27-37"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"fc950af26f47572f2a838d2068b1b027df540345","kind":"individual-person-with-significant-control","links":{"self":"/company/14016028/persons-with-significant-control/individual/hBjfWqJ5n52GcxCson1EWbTpp1A"},"name":"Mr Enachescu Nicolai","name_elements":{"forename":"Enachescu","surname":"Nicolai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15916314","data":{"address":{"address_line_1":"Ayresome Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1BE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ee2aaae607a9310b83141802adbdcbdd21288ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916314/persons-with-significant-control/individual/DyejX1AnE77cXmXUhj_B33itKoA"},"name":"Mr Wayne Robert Long","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Long","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916315","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"64aba1a40c4d1210479d1497feb6aab2854a024a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916315/persons-with-significant-control/individual/bhY111Ya4kRqIXeP8t2UR2Nej2s"},"name":"Mr Yong Hua","name_elements":{"forename":"Yong","surname":"Hua","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"01268597","data":{"address":{"address_line_1":"Drayton Lane","address_line_2":"Merston","country":"England","locality":"Chichester","postal_code":"PO20 1EL","premises":"Downlands House"},"etag":"322e2fa36d981aaab82c0cb65e5efd23ecf29921","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"14647743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01268597/persons-with-significant-control/corporate-entity/6ix4Wpwx4wVhBEWQBY7aB3IM-N0"},"name":"Plessey Southern Flying Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15916316","data":{"address":{"address_line_1":"Turnbull Road","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M13 0PY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3292b33b589652fd73abd14d57ddf7935f0fab8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916316/persons-with-significant-control/individual/hWIRITIsvPZtThTppKcnV3NBgT4"},"name":"Mrs Gurjaasmin Kaur Heera","name_elements":{"forename":"Gurjaasmin","middle_name":"Kaur","surname":"Heera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15315729","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Crook","postal_code":"DL15 8JL","premises":"Foundry House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e2b8eaf34fef6c6a7d46065173b328eaf94f7c95","kind":"individual-person-with-significant-control","links":{"self":"/company/15315729/persons-with-significant-control/individual/tHqcmtRyj-iTfwgAQdqbtV_V9Hs"},"name":"Mr Sai Kishore Pabbu","name_elements":{"forename":"Sai","middle_name":"Kishore","surname":"Pabbu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15916317","data":{"address":{"address_line_1":"Colbourne Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4GE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ce82541e5017f2fd2be8d91c46043e77b809263e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916317/persons-with-significant-control/individual/MjWBNqLudKIC7Dqf6gbRC8eXSqg"},"name":"Miss Elouise Dollie Kinloch","name_elements":{"forename":"Elouise","middle_name":"Dollie","surname":"Kinloch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916317","data":{"address":{"address_line_1":"Colbourne Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4GE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1c6a514b270f2e9af457993f579d71569ed55f17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916317/persons-with-significant-control/individual/nLl0in0zuEQKWMkbNCwafVbbf5Y"},"name":"Mrs Kerry Ann-Marie Marks","name_elements":{"forename":"Kerry","middle_name":"Ann-Marie","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916318","data":{"address":{"address_line_1":"Lye Copse Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b31d1454e4636eeaf4fcd51b91db8f6e90341cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916318/persons-with-significant-control/individual/e97t9izzoX41F8mf_QVkX8Jw3nQ"},"name":"Mr Kailesh Gurung","name_elements":{"forename":"Kailesh","surname":"Gurung","title":"Mr"},"nationality":"Bhutanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916319","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"305fd9a419294736fa0ad1af503bc75ea0e4ec91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916319/persons-with-significant-control/individual/Sj67pZQVNm22cJIsOKOfYHGmww4"},"name":"Mr Shay Shimon Wahnich","name_elements":{"forename":"Shay","middle_name":"Shimon","surname":"Wahnich","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916320","data":{"address":{"address_line_1":"Days Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8JN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2008},"etag":"805a03086f5c77b9bb0fc54cb3a6f19578fc527e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916320/persons-with-significant-control/individual/8Aa--7bh_J4csYXBL88Nvzd-x3Q"},"name":"Mr Bobby William Nyhus","name_elements":{"forename":"Bobby","middle_name":"William","surname":"Nyhus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916321","data":{"address":{"address_line_1":"Westons Brake","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7EQ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d2607cb0940fd5b07d8272c3db6d43ea31a9e517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916321/persons-with-significant-control/individual/sAC3y29Jq85sXDdhSht-_M2asuk"},"name":"Mr Zeeshan Hussain Shah","name_elements":{"forename":"Zeeshan","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916322","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8EA","premises":"4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4c45658d4639fc720bbeded7010d0422d0157726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916322/persons-with-significant-control/individual/oFgjCimBHUr04gvt92kSZdKXj5Q"},"name":"Mr Christopher James Pink","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916323","data":{"address":{"address_line_1":"Mabledon Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2TQ","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"d639030bb5a1433c879ab861ed4c93d7bfb69258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916323/persons-with-significant-control/individual/XD3f0CCzLUmw_C50j0-Dlcif3ko"},"name":"Alexandra Louise Hinton","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Hinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916324","data":{"address":{"address_line_1":"Stubbing End","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8JT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"a858488efba25eba74a52b51f4348624f7c58730","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916324/persons-with-significant-control/individual/kKMTDZcPAZAtjFIPOU29_7u2Ge8"},"name":"Miss Amanda Claire Crosby","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Crosby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916324","data":{"address":{"address_line_1":"66 Outram Road","country":"England","locality":"Croydon","postal_code":"CR0 6XE","premises":"Flat 6 Mead Court"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7603f92fa323782f968fda2a9405633422d86413","kind":"individual-person-with-significant-control","links":{"self":"/company/15916324/persons-with-significant-control/individual/spgOE9FNWfF8BvK32OBRk0ym4Ms"},"name":"Mr Rodrigo Baranda Santiago","name_elements":{"forename":"Rodrigo","middle_name":"Baranda","surname":"Santiago","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916325","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"82b7fa7392f23261e3d5009b9a02058a7005e839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916325/persons-with-significant-control/individual/wOnCtagy-yByB0X8E3p0dZZAack"},"name":"Mrs Abigail Ann Payne","name_elements":{"forename":"Abigail","middle_name":"Ann","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916325","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"43ea46bbd2f133eff22bb20a85e44a3bbf815fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916325/persons-with-significant-control/individual/DXuaCoVFCGFAfQZJP-mQCHJ4XXk"},"name":"Mr Matthew James Payne","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15816102","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fce55eab106b72a22883f63332c6e2f88f1ae86b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15816102/persons-with-significant-control/individual/0VDOY97sjaylXfvkOZtAg9FmJwM"},"name":"Miss Rouma Begum","name_elements":{"forename":"Rouma","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-12"}}
{"company_number":"15043953","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Sheffield","postal_code":"S5 6HJ","premises":"17"},"etag":"cea05721315d6589402110390eae07ab706f0f37","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"15906174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15043953/persons-with-significant-control/corporate-entity/HzuLkaqSTZCBzS-mdJJQj0UPdfM"},"name":"Imamsons Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15916326","data":{"address":{"address_line_1":"Vantage Point, 2 Junction Road","country":"United Kingdom","locality":"London","postal_code":"N19 5FF","premises":"803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"000d1e8d826728313191912654077174f06eb9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15916326/persons-with-significant-control/individual/VX5g_8EwO70WVcWxhWgXrnfMV3I"},"name":"Mr Cangjian Chu","name_elements":{"forename":"Cangjian","surname":"Chu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916327","data":{"address":{"address_line_1":"Fanshawe Avenue","country":"England","locality":"Barking","postal_code":"IG11 8RQ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4484fd47ba9ebde63c038606415ce2bd73ff2b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916327/persons-with-significant-control/individual/KXJEK8zplGvpoOzr7vlzGH-GMQc"},"name":"Mrs Maria Fiaz","name_elements":{"forename":"Maria","surname":"Fiaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916328","data":{"address":{"address_line_1":"Emroch Street","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2YE","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"15819fef2c9443d363e313db862e017a69655703","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916328/persons-with-significant-control/individual/LY0HD2d4BJwOVVs9KN2ulLCEI7o"},"name":"Mr Christopher Graham Edward Durham","name_elements":{"forename":"Christopher","middle_name":"Graham Edward","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916328","data":{"address":{"address_line_1":"Beech Grove","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8TB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"13a23b00d793f8828c2aae5235d0deefbb1b9762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916328/persons-with-significant-control/individual/DKg_npYN6eYsMziCOT8XodPIgeo"},"name":"Mr Luke Geraint Bowen","name_elements":{"forename":"Luke","middle_name":"Geraint","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916329","data":{"address":{"address_line_1":"Belfairs Drive","country":"England","locality":"Romford","postal_code":"RM6 4EB","premises":"12"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0dfb147939f12109a04d074b7424c135db0e74a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916329/persons-with-significant-control/individual/g2CxnggZnCtx3-yO5pDT1xF-hcU"},"name":"Mrs Gurpal Kaur","name_elements":{"forename":"Gurpal","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12871642","data":{"address":{"address_line_1":"Tithe Barn Court","country":"England","locality":"Alderminster","postal_code":"CV37 8NX","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b05f65ed80bf63f1d52f5f59e9e58072f4d2cfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12871642/persons-with-significant-control/individual/r09Y495qI6qH8NHyZQRKYv9Ktso"},"name":"Mr Paul Rouse","name_elements":{"forename":"Paul","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15916330","data":{"address":{"address_line_1":"Roy Road","country":"England","locality":"Northwood","postal_code":"HA6 1EQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"17fb62e20e99ffd86e1249c02dd552deb0d942f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916330/persons-with-significant-control/individual/DewAbR30b51tBK7LU6p3Za3Y1WM"},"name":"Mr Aadam Ali","name_elements":{"forename":"Aadam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916330","data":{"address":{"address_line_1":"Roy Road","country":"England","locality":"Northwood","postal_code":"HA6 1EQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"adfdbc8cf9e86a542a5c8c8e56c94346e11a2ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916330/persons-with-significant-control/individual/q6F-LlyCCmjDDCnWrU_kAS-Ifho"},"name":"Mr James Joseph Ronald O'Regan","name_elements":{"forename":"James","middle_name":"Joseph Ronald","surname":"O'Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916331","data":{"address":{"address_line_1":"Maple Street","country":"England","locality":"Lincoln","postal_code":"LN5 8QS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"973f01e70fbea2c139f18256b9ebd77cec998290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916331/persons-with-significant-control/individual/Ium-2wNh6fSs3Ukq1QWaV-Ez5-c"},"name":"Mr Satinder Singh","name_elements":{"forename":"Satinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"13735465","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-07-02","etag":"7ea4b11e131ac47a7136c47dcae48abaad225e8c","identification":{"legal_authority":"United Kingdom","legal_form":"United Kingdom"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13735465/persons-with-significant-control/legal-person/tmowS_r40GUGaTDnccZmTpEESr8"},"name":"Andrei-Mugurel Oprea","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-06-03"}}
{"company_number":"15916332","data":{"address":{"address_line_1":"Kennedy Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7AB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"284d9ce224dc5419fac8ce29b8e8d28b7ebd1477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916332/persons-with-significant-control/individual/PIGOKrUUbE0LKJI74hAU1AvDDWM"},"name":"Shahinur Islam","name_elements":{"forename":"Shahinur","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916333","data":{"address":{"address_line_1":"Gala Close","address_line_2":"Broughton","country":"Wales","locality":"Chester","postal_code":"CH4 0TE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a61b7f30123c4b30802b93b8b452f7205d463944","kind":"individual-person-with-significant-control","links":{"self":"/company/15916333/persons-with-significant-control/individual/6FDL7Wk_53pAf8FkV4-KndpvZks"},"name":"Dr Ehsan Simaei","name_elements":{"forename":"Ehsan","surname":"Simaei","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15495546","data":{"address":{"address_line_1":"Alps Accountancy","address_line_2":"Church Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3PZ","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"184bf9a186b19530c2a017d60cfbf68ed24e67e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495546/persons-with-significant-control/individual/_vKgRVgh8N59TMJiRqI01tE5mQA"},"name":"Mrs Jill Mellor","name_elements":{"forename":"Jill","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC820520","data":{"address":{"address_line_1":"Townhill Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0DP","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"190144cdbb55805c3bde595aa39fc8785128ae3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820520/persons-with-significant-control/individual/V0fbfU0TpyMh9UObupzhp3tzhy0"},"name":"George Philip Wheelwright","name_elements":{"forename":"George","middle_name":"Philip","surname":"Wheelwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916334","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1FE","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"14ace7e7c2aa5837b9ee37ed2a53cd664f760452","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916334/persons-with-significant-control/individual/waOD03uSiJxr6PbEvyrDqv49X2Q"},"name":"Mr Badr Alanezi","name_elements":{"forename":"Badr","surname":"Alanezi","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916335","data":{"address":{"address_line_1":"Caxton Street","country":"England","locality":"Derby","postal_code":"DE23 8BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"28f31e44ddf25597cce3b7c0fa8f1840ea126c45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916335/persons-with-significant-control/individual/HoxIaqRLsGW00hN8FuilI-7Ehe4"},"name":"Mr Ali Ahmedi","name_elements":{"forename":"Ali","surname":"Ahmedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916336","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3QR","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"08a3c9617bdfc8e7f2a41e323b1f22f77662018b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916336/persons-with-significant-control/individual/6RDjusoEo3Qrbhjj8BBMx5vWAPU"},"name":"Ms Sinae Wu","name_elements":{"forename":"Sinae","surname":"Wu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15444737","data":{"address":{"address_line_1":"Acomb Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2RY","premises":"31","region":"Tyne And Wear"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0b7ff5ddc0b9eed8c84ca9b1d4e068cef5d15dab","kind":"individual-person-with-significant-control","links":{"self":"/company/15444737/persons-with-significant-control/individual/5v_eMcsMRte4yIIWEBUG7WR8DGg"},"name":"Mr Umair Bin Tariq","name_elements":{"forename":"Umair","middle_name":"Bin","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15916337","data":{"address":{"address_line_1":"Beech Grove Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6RJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"2595095d3e3f30810a996bb5a3a9c4f1c753f71e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916337/persons-with-significant-control/individual/QMA2mDqApksSED6HQn1kKmLOqBM"},"name":"Miss Hafsah Akhtar","name_elements":{"forename":"Hafsah","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14565351","data":{"address":{"address_line_1":"Freshfield Bank","country":"England","locality":"Forest Row","postal_code":"RH18 5HN","premises":"94"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e47b701cb652169b49b4716aa457604492350a47","kind":"individual-person-with-significant-control","links":{"self":"/company/14565351/persons-with-significant-control/individual/mWwaBegB7kFYkkG-IC_CJcvJY84"},"name":"Mr Alon Gross","name_elements":{"forename":"Alon","surname":"Gross","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-26"}}
{"company_number":"15916338","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6NP","premises":"173 The Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"234f404d8b2d56bd985372cf0ba5a0146ed8ae5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916338/persons-with-significant-control/individual/Qs5lcHSOpybHjy9T8Dbl6VfcwR0"},"name":"Mr Abbas Khan","name_elements":{"forename":"Abbas","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916339","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Faversham","postal_code":"ME13 8QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"88f8873582d0c75b4c664164b70ee3b3e134ead3","kind":"individual-person-with-significant-control","links":{"self":"/company/15916339/persons-with-significant-control/individual/jKIV76yFGEaHxYBmc8H02hc1xFw"},"name":"Mrs Maria Joan Emery","name_elements":{"forename":"Maria","middle_name":"Joan","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916340","data":{"address":{"address_line_1":"Queens Walk","country":"United Kingdom","locality":"Lyme Regis","postal_code":"DT7 3BP","premises":"66","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f611abf4838f6734b56cae1266a8e5696a253afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916340/persons-with-significant-control/individual/fyWghRCL9CBWg0pIZ-EwVq0d9Qw"},"name":"James Daniel Lathey","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Lathey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"02083883","data":{"address":{"address_line_1":"Netherton Park Steads","address_line_2":"Stannington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6EF","premises":"Netherton Park Steads, Stannington,","region":"Northumberland"},"etag":"4f69debfb56a5232be433ba64112f4ec1d5259b6","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15647464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02083883/persons-with-significant-control/corporate-entity/hZgsjpEAAiPRruMF08ImgmFJKDA"},"name":"The Dickinson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15916341","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916341 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f7a72915fd47ba301eef302797abd61d7a8fc56f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916341/persons-with-significant-control/individual/C6Hk8VpFJnBPhIPsJRSVsoPTH3s"},"name":"Mr Aamir Khawaja","name_elements":{"forename":"Aamir","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916342","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"476359dd886738db5fe6550c4085b2d7883862ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916342/persons-with-significant-control/individual/R_XMhyOaZEhHX5WFPzQg6NXE1jU"},"name":"Mr Hamza Habib Omar","name_elements":{"forename":"Hamza","middle_name":"Habib","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916343","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"75cf7cf39992a2be24809bfd7f2e53422ea06ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916343/persons-with-significant-control/individual/QwK1z_2JmrVcZLOwJ3Ca56Blw5o"},"name":"Miss Lashan Taylor Lancaster","name_elements":{"forename":"Lashan","middle_name":"Taylor","surname":"Lancaster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916343","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"4007a43fda593c2e3796bf9451357841be87fc15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916343/persons-with-significant-control/individual/0dYu_Uk6jO4gSUY79rzzWxZEgKc"},"name":"Mr Oluwatimilehin Emmanuel Ayokunle Fashina","name_elements":{"forename":"Oluwatimilehin","middle_name":"Emmanuel Ayokunle","surname":"Fashina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC750978","data":{"address":{"address_line_1":"Parkholm Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G53 7WU","premises":"2"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6ca5f92a3b1c1d3dbbd17d998f05648dd83601a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC750978/persons-with-significant-control/individual/tRXbcFr0kuDvfZmBi9sKKTgV3hE"},"name":"Mrs Nabila Tabassum","name_elements":{"forename":"Nabila","surname":"Tabassum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916344","data":{"address":{"address_line_1":"Woolmer Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6TT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"39a5984377cfb5c5f50585a84aea03218fd7a30d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916344/persons-with-significant-control/individual/9Xos1PUbzGL37qX15LDbce0Pkjs"},"name":"Mrs Osaogie Chantell Millicent Silver Paris","name_elements":{"forename":"Osaogie","middle_name":"Chantell Millicent","surname":"Silver Paris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916345","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6330662449ca547d82654970d9b590836cd120c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916345/persons-with-significant-control/individual/t-s8WlKxGoGnfxE_JPaZProUqKI"},"name":"Mr Peter Alexander Williams","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15399290","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 5677","region":"Essex"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6a854f8eed8019a412581a244c7dd62225e29bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399290/persons-with-significant-control/individual/LGnIbUB8ike2OUMUx8b3gNhpCPM"},"name":"Miss Jenaleigh Edwards","name_elements":{"forename":"Jenaleigh","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916346","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"March","postal_code":"PE15 8QG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8e45d87649258512b61ba4ba46820141b2038d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916346/persons-with-significant-control/individual/Go_Ks3xN4CnQdxfOvmNuF8Qx0Ss"},"name":"Mr Luke John Manders","name_elements":{"forename":"Luke","middle_name":"John","surname":"Manders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916347","data":{"address":{"address_line_1":"Elsdon Drive","country":"England","locality":"Manchester","postal_code":"M18 8WG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7ec53274ba7cc8df178fff0c308b5025de0625e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916347/persons-with-significant-control/individual/h_9KYneyt93j_UpHDeD0PkKTxaY"},"name":"Mr Efosa Osemwengie","name_elements":{"forename":"Efosa","surname":"Osemwengie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820521","data":{"address":{"address_line_1":"1525 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9XG","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2005},"etag":"959b5a81e5c6d5ddf42a8e05b2792ff51436a192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820521/persons-with-significant-control/individual/vthLiA86oPxscG6yIOPLYvEnza0"},"name":"Mr Ghulaman Mehr","name_elements":{"forename":"Ghulaman","surname":"Mehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916348","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8ccc53305b104902dba39f13a6b5648c0fd3dbcb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916348/persons-with-significant-control/individual/4JZ9Al9uV-Uc4bNvS8J0wKQdsiA"},"name":"Mr Karim Aloulou","name_elements":{"forename":"Karim","surname":"Aloulou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"11954992","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"Oldham","postal_code":"OL1 3UR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"834593552a78f686f36b51b4547b93358d3674ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11954992/persons-with-significant-control/individual/2RlJwe8WnS-XSNKgOAFGpV1ySiw"},"name":"Mr Gerald Pearce","name_elements":{"forename":"Gerald","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-08"}}
{"company_number":"15916349","data":{"address":{"address_line_1":"Dunnisher Road","country":"England","locality":"Manchester","postal_code":"M23 2YN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c1832f0d354de5e1b1874b9a2c994f5387abcb81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916349/persons-with-significant-control/individual/CR7s1lkKoys0wjze-bF91jbAeuQ"},"name":"Mr Mark Gary Burke","name_elements":{"forename":"Mark","middle_name":"Gary","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916350","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"London","postal_code":"SE18 6QF","premises":"Flat 9 Elliston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"67e0e419ca00f9e9babfe8907d16339f216517fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916350/persons-with-significant-control/individual/YNXSyp-N7iHYgjjjJE5HOvue30s"},"name":"Mr Aykan Nasir","name_elements":{"forename":"Aykan","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916350","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"London","postal_code":"SE18 6QF","premises":"Flat 9 Elliston House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a5195b4872b7505e32158934ec7c9320aefc873e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916350/persons-with-significant-control/individual/_5nNRw8AS8bcaoRXveFG91KjKGo"},"name":"Mr Tamsir Jagne","name_elements":{"forename":"Tamsir","surname":"Jagne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"08292728","data":{"address":{"address_line_1":"Westfield Park","country":"England","locality":"Bristol","postal_code":"BS6 6LN","premises":"2 Bramford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c25f67c06f102de5f97bff7f2553976c7ac57795","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08292728/persons-with-significant-control/individual/CxAlXn_UGuYrGefyLn86N0f3EVI"},"name":"Mr James Roger Sutton","name_elements":{"forename":"James","middle_name":"Roger","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15916351","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Portland St"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1992},"etag":"8e10f81d1b1d0a0aac1de794be61e42d834d35e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916351/persons-with-significant-control/individual/DeCHHV5MDNLIMtyqmOtEb4bar8Y"},"name":"Mr Michael Jonathan Lovegrove","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Lovegrove","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916352","data":{"address":{"address_line_1":"Staithe Road","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7ED","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a1c68e5b83d6f5b80b4281f417952e9dfcb0ef72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916352/persons-with-significant-control/individual/FRxti2h5c5iYloyVv_YB23BVMr8"},"name":"Mrs Jessica Paige Pearce","name_elements":{"forename":"Jessica","middle_name":"Paige","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916353","data":{"address":{"address_line_1":"Bath Terrace","country":"England","locality":"London","postal_code":"SE1 6PR","premises":"Flat 43 Stephenson House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d2913d447d56f2d2ac2189d721aae74b03fdaa9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916353/persons-with-significant-control/individual/ut1Es19GAOfj6VV3U_CiKrj0Hmg"},"name":"Mr Jermain Alvin Reid","name_elements":{"forename":"Jermain","middle_name":"Alvin","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916354","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7HY","premises":"794"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"55baef98889fdc16d7229f24909978151e8e96bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916354/persons-with-significant-control/individual/y_51xtXsZh-wyfZnlsD0bjI6p3Y"},"name":"Mr Karthik Thokala","name_elements":{"forename":"Karthik","surname":"Thokala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916355","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Chichester","postal_code":"PO19 8FY","premises":"Chichester Enterprise Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"319b689b11d52e89c40b82f8760645a67976a1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916355/persons-with-significant-control/individual/l_Lao0sTBQW5bIHoRwQoLYPV_G4"},"name":"Mr Michael Russell Looker","name_elements":{"forename":"Michael","middle_name":"Russell","surname":"Looker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916356","data":{"address":{"address_line_1":"Ashwood Close","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"43f6f723a4216e567db55afff15baa733aab905f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916356/persons-with-significant-control/individual/ynVpn8YgP_MdswBU9aTpso1Amvs"},"name":"Mr Shaun Richard Gollins","name_elements":{"forename":"Shaun","middle_name":"Richard","surname":"Gollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916357","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Kendal","postal_code":"LA9 5EZ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3b1a70c00a8aec44f7025b44817f9c671d89b779","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916357/persons-with-significant-control/individual/qJvcHzbynU_WWMmCaWbkKxE54ZI"},"name":"Mr Stephen Robert Lee","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916358","data":{"address":{"address_line_1":"Blue Town","address_line_2":"Kingsdown","country":"England","locality":"Sittingbourne","postal_code":"ME9 0AL","premises":"Mintching Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"98f4412f5053d90f53e0cbe8bde5f5bafd34eb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916358/persons-with-significant-control/individual/v5o1dKcKvRuf2qFZt9i8GBtUVNM"},"name":"Mrs Elizabeth Helena Dennis","name_elements":{"forename":"Elizabeth","middle_name":"Helena","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916359","data":{"address":{"address_line_1":"Primrose Way","country":"England","locality":"Polegate","postal_code":"BN26 6GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4f727f9540409d2f4c1f540dc27be28bb0a937dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916359/persons-with-significant-control/individual/pn1kD_txrdxXqBnyd8J8gkWUaYI"},"name":"Mrs Sophia Elaine Taylor","name_elements":{"forename":"Sophia","middle_name":"Elaine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916359","data":{"address":{"address_line_1":"Primrose Way","country":"England","locality":"Polegate","postal_code":"BN26 6GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f7942ba1c508940710fa2eb9d1a96c684e0ef829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916359/persons-with-significant-control/individual/FQI-YPjMuL6L2irLVo24hBTQar0"},"name":"Mr David Lee Taylor","name_elements":{"forename":"David","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916360","data":{"address":{"address_line_1":"Ronald Allen Drive","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 3AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ad45662093bd3b71c1a9b221572c34b60a537e72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916360/persons-with-significant-control/individual/F9VODeE2GRXXGJLBovmtm0ey8ro"},"name":"Mr Pierre Jacobs","name_elements":{"forename":"Pierre","surname":"Jacobs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916360","data":{"address":{"address_line_1":"Ronald Allen Drive","address_line_2":"Stoke Mandeville","country":"England","locality":"Aylesbury","postal_code":"HP22 3AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0bf187227ace232871ddeea4c29add4e786e9507","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916360/persons-with-significant-control/individual/DulhfxhUFCFhaxM8D5bi2hDN6lE"},"name":"Mrs Maria Jacobs","name_elements":{"forename":"Maria","surname":"Jacobs","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916361","data":{"address":{"address_line_1":"Richborne Terrace","country":"United Kingdom","locality":"London","postal_code":"SW8 1PT","premises":"Flat 17, Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"6f1f38abfd40d2b997c498b42886dd56ea8af760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916361/persons-with-significant-control/individual/n6ruEphgtVS39TMMjQm_xD9LaIs"},"name":"Jack Cannington Rogers","name_elements":{"forename":"Jack","middle_name":"Cannington","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916362","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Glynfach","country":"Wales","locality":"Porth","postal_code":"CF39 9LW","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"e0e77f1172cc912f0668112eb9055514a72a5aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916362/persons-with-significant-control/individual/n_hHOOlocWz5AWJQyEZs3HpW2D8"},"name":"Mr Lee Robert James Graham","name_elements":{"forename":"Lee","middle_name":"Robert James","surname":"Graham","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12114875","data":{"address":{"address_line_1":"Barlow Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3HQ","premises":"Caspian House"},"ceased_on":"2025-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0b817d3d3a6bcd5c9075e772cc9ac5c7db4438db","kind":"individual-person-with-significant-control","links":{"self":"/company/12114875/persons-with-significant-control/individual/w4PsGJn-Vl7WtGV1mdkpnvj2NBE"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15916363","data":{"address":{"address_line_1":"Pamela Road","country":"England","locality":"Birmingham","postal_code":"B31 2QG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cfbeb00ba6510bc2018bf618634ef683cda7ea27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916363/persons-with-significant-control/individual/hfTFaHf0bseVHi7PRDS9bFKL-gQ"},"name":"Miss Tamina Greaves","name_elements":{"forename":"Tamina","surname":"Greaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916362","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Glynfach","country":"Wales","locality":"Porth","postal_code":"CF39 9LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"866d7fe04f72e0f2dcfbfefc2859e8f860f262ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916362/persons-with-significant-control/individual/FmLMWTMpqSESIH0A-NyDVAMK6L4"},"name":"Mr Matthew Craig Jones","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916364","data":{"address":{"address_line_1":"Provene Gardens","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2LE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5d9df4cd2157a9cfe8e50504a7b6d6100836e8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15916364/persons-with-significant-control/individual/Ar__CNuQ-ptsoHhxwhPfK-rmu4M"},"name":"Mr Jack James Hammond","name_elements":{"forename":"Jack","middle_name":"James","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916365","data":{"address":{"address_line_1":"Jengers Mead","country":"England","locality":"Billingshurst","postal_code":"RH14 9PB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8aefa49c929668ecfc02bd9097bda5e17854e9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916365/persons-with-significant-control/individual/6Go0mHI3yS5_PgGq5MZolfDbbZo"},"name":"Mr Ranjan Singh","name_elements":{"forename":"Ranjan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916366","data":{"address":{"address_line_1":"1a Spring Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9DW","premises":"Flat 19 Kundra Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"e79d90bba233212f00838decb0efec6d0e1e4322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916366/persons-with-significant-control/individual/LH22IXReb-djWP6lqq2HIQ46ikM"},"name":"Mr Ezatullah Ezat","name_elements":{"forename":"Ezatullah","surname":"Ezat","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916367","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"London","postal_code":"NW9 5JZ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7feb87e218db93dab59e9c013e328ec6a280ff96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916367/persons-with-significant-control/individual/2H72tUUK2UPuAfPxjMMkJuwUAPk"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916368","data":{"address":{"address_line_1":"Patchole Manor","address_line_2":"Kentisbury","country":"England","locality":"Devon","postal_code":"EX31 4NB","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c4fbb68dba17bd61a9b5480e8018c8ac4f8a8101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916368/persons-with-significant-control/individual/flvJ0Oko_xx0oS_NQ4cy_OT5K90"},"name":"Mr Damien Adrian Wager","name_elements":{"forename":"Damien","middle_name":"Adrian","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916369","data":{"address":{"address_line_1":"Silver Birch Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1HS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"8d6c0c804d0347fa6336a03ad3af36b6c2107a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916369/persons-with-significant-control/individual/WPTQVVEWD2A1--T-L_T-VY5Mez8"},"name":"Mr Pramjot Singh","name_elements":{"forename":"Pramjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916370","data":{"address":{"address_line_1":"Malvern Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 0JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"476d4b228efdb9da1ba6d0fd0b741181f63d7d47","kind":"individual-person-with-significant-control","links":{"self":"/company/15916370/persons-with-significant-control/individual/y0R0RXC5-2TV9Wl2DeUsHKgf778"},"name":"Mr. Ahmad Feroz Shaikh","name_elements":{"forename":"Ahmad","middle_name":"Feroz","surname":"Shaikh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916371","data":{"address":{"address_line_1":"Mulberry Drive","country":"England","locality":"Lichfield","postal_code":"WS13 6FF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d85186b5f22b48695e946f0b939f6e9be1fa0222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916371/persons-with-significant-control/individual/Cd12qRyYS9KIfN1gJGs9Bs8dSnU"},"name":"Miss Eleanor Sian Barber","name_elements":{"forename":"Eleanor","middle_name":"Sian","surname":"Barber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"13602428","data":{"address":{"address_line_1":"Charity Bick Way","country":"England","locality":"West Bromwich","postal_code":"B70 7RG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c6576906bf541020401fbfe3100be73405f05972","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13602428/persons-with-significant-control/individual/s7qV-Cs7vaDdlyjQywRSNk3sOZg"},"name":"Ms Precious Wuraola Fasanya","name_elements":{"forename":"Precious","middle_name":"Wuraola","surname":"Fasanya","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"13602428","data":{"address":{"address_line_1":"Montague Street","country":"England","locality":"Bristol","postal_code":"BS2 8NY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b2e547bf1499eca737a15ee7c29f4f63fcdf030f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13602428/persons-with-significant-control/individual/Wgeh4MClPhEiPs92jP5l_wShHSo"},"name":"Mr Seun Mayowa Sunday","name_elements":{"forename":"Seun","middle_name":"Mayowa","surname":"Sunday","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15916372","data":{"address":{"address_line_1":"The Street","address_line_2":"Little Bealings","country":"England","locality":"Woodbridge","postal_code":"IP13 6LT","premises":"Mallard House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"65307e5cc7976583d3adce1d8500955e8dcc7914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916372/persons-with-significant-control/individual/U-QtfgRLSy7B9ZojJyQs1QLhp1E"},"name":"Dr Margriet Adriana Cornelia Van Nieuwburg","name_elements":{"forename":"Margriet","middle_name":"Adriana Cornelia","surname":"Van Nieuwburg","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916373","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1RB","premises":"106a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0e544f4bfe8c2c94ae7bc356b003d97212104dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15916373/persons-with-significant-control/individual/JeiGPscKxyLrFDS7HBTYktcJdV8"},"name":"Mr Collins Agyei","name_elements":{"forename":"Collins","surname":"Agyei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916374","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916374 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8940add5f01eb2d4ef1e055b55564e7e670190bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916374/persons-with-significant-control/individual/3gMdJhTcPWepDL_59GOoQwPkeTY"},"name":"Mr Mohammed Imran Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916375","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1LY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7587fb3275833c9387021b37a44fa1b3d0edb00f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916375/persons-with-significant-control/individual/wHKUO8FboyAjq2b7gVDsl28QJQM"},"name":"Mr Jonathan George Redman","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916376","data":{"address":{"address_line_1":"Meadway Close","country":"England","locality":"Barnet","postal_code":"EN5 5LA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2b9e2015d1644e92a768404a4a1302c1f0c2bbc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916376/persons-with-significant-control/individual/4OHLWznnKvHWuMPlWfHSl7Zkzjo"},"name":"Miss Emma Louise Hoffman","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hoffman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"NI719279","data":{"address":{"address_line_1":"Ardmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3RA","premises":"105"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"f2d4dea8997d3ecf58d18f3821bec3a9a1606d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI719279/persons-with-significant-control/individual/046pNJVfRR7u8mNDiJrKnZ_bnPc"},"name":"Mr Gregory Kelly","name_elements":{"forename":"Gregory","surname":"Kelly","title":"Mr"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15760077","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10965","premises":"Hagelberger Str. 7"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1985},"etag":"bd513b6e277181c37fcbfc940721e4a14bf9a178","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15760077/persons-with-significant-control/individual/W4kWsj_VKFBO2WgHSNlgJp-lijs"},"name":"Abou George","name_elements":{"forename":"Abou","surname":"George"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"SC820522","data":{"address":{"address_line_1":"Easthouses Road","address_line_2":"Easthouses","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4EB","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"1f5d3df7e6e6ec2441d53dfb511c2032b37ec67b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820522/persons-with-significant-control/individual/7Z3JckyHrdalqZkoFB-L2znV_PQ"},"name":"Bee Teck Ng","name_elements":{"forename":"Bee","middle_name":"Teck","surname":"Ng"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916377","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Southall","postal_code":"UB1 1PH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"93b3e56ff57f4ef5bad70792901bd36730c1b495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916377/persons-with-significant-control/individual/69kh54oZeOzGHtxoCkXLJ8SM_KI"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820523","data":{"address":{"address_line_1":"Gauldry Terrace","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 3JQ","premises":"14","region":"Dundee City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9ef8c8fad710596d17e82b34efd11f547cf16441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820523/persons-with-significant-control/individual/81YIlQmSJWYiwwA6ERHygfiyM4o"},"name":"Mrs Sheena Kirsten Alalami","name_elements":{"forename":"Sheena","middle_name":"Kirsten","surname":"Alalami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820524","data":{"address":{"address_line_1":"Thornhill Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9PS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"034777c579bd44e11809ace31a11ecd1842b5186","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820524/persons-with-significant-control/individual/Mh1YAp-pvPM754of-e7e0G0zzVk"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"NI720303","data":{"address":{"address_line_1":"Mossfield","address_line_2":"Glenanne","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2JF","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1996},"etag":"358a03d40920bb51794770de65cdb773a4b9061f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720303/persons-with-significant-control/individual/IguMVvwUDtCzCtmzDxxUoRq1TAU"},"name":"Mr Ryan Philip Walker","name_elements":{"forename":"Ryan","middle_name":"Philip","surname":"Walker","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916378","data":{"address":{"address_line_1":"Pinchinthorpe","country":"England","locality":"Guisborough","postal_code":"TS14 8HG","premises":"High Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"be21b2c7af20570b30787c60d9b81865d19841b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916378/persons-with-significant-control/individual/vTaYdEqDzynqhkqTtRPg_jNG2RA"},"name":"Mrs Joanna Clare Sykes","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820525","data":{"address":{"address_line_1":"The Pheasantry","country":"Scotland","locality":"Alloa","postal_code":"FK10 1PH","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"492d483ef27d4933d452349c103557c4a7eec699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820525/persons-with-significant-control/individual/92NfUMTdXS6PgMWXr3P6mXjIOuU"},"name":"Mr Stephen Stanley Collins","name_elements":{"forename":"Stephen","middle_name":"Stanley","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916379","data":{"address":{"address_line_1":"Wesley Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d42bb04bd5b35ebf2581efdbb3b5f9fec6f2b059","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916379/persons-with-significant-control/individual/ZvLdyUPGDxdwpY-1YhVwWxPl4SU"},"name":"Mr Jess Michael Marney","name_elements":{"forename":"Jess","middle_name":"Michael","surname":"Marney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916379","data":{"address":{"address_line_1":"Wesley Street","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fb0a67dbc0b44ffd1e8b80b0a50b3ad860ea6802","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916379/persons-with-significant-control/individual/WE1geKX4qfb6RziBJ-bNUP-3qrM"},"name":"Mrs Rebecca Marie Marney","name_elements":{"forename":"Rebecca","middle_name":"Marie","surname":"Marney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916380","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Macclesfield","postal_code":"SK11 8BR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"f6c9a67a53b85c20ff614d4ed8eb93bc3c7f7daf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916380/persons-with-significant-control/individual/6_KZGuYSV-iTew7hJwIMJmTz_KA"},"name":"Mr Joseph Lorne Corson Callander","name_elements":{"forename":"Joseph","middle_name":"Lorne Corson","surname":"Callander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916381","data":{"address":{"address_line_1":"Beggars Lane","address_line_2":"Leicester Forest East","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3NQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4a67a4ccd09a98ba5c0c204f10315f2e8ecb52db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916381/persons-with-significant-control/individual/xpN_a2Kbj99parwLD6hM8UOLsLE"},"name":"Mr Harjit Singh Gill","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916380","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Macclesfield","postal_code":"SK11 8BR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4e371fb7fb5640c77c9cb9c7cf972d1b58f90e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916380/persons-with-significant-control/individual/6cEL3z3IqS8b3JVjWbQTVnxuPyg"},"name":"Miss Sophia Lyon","name_elements":{"forename":"Sophia","surname":"Lyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916382","data":{"address":{"address_line_1":"Leyborne Park","country":"England","locality":"Richmond","postal_code":"TW9 3HB","premises":"17"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7cc96b21105fd0b9aa2025b29399462a814c792d","kind":"individual-person-with-significant-control","links":{"self":"/company/15916382/persons-with-significant-control/individual/3yKITjNdc-zFAtejnHu8-vsf9JM"},"name":"Ms Emily Jackson","name_elements":{"forename":"Emily","surname":"Jackson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916382","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"fb7631dd010727515e2ad36c20f7366392823372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916382/persons-with-significant-control/individual/uCb44N6H249fXdV3T9Va_3BWrp0"},"name":"Taya Jackson","name_elements":{"forename":"Taya","surname":"Jackson"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916381","data":{"address":{"address_line_1":"Beggars Lane","address_line_2":"Leicester Forest East","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3NQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6d0f024d38a5d48b4e3e73b4bffb6592bbb023f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916381/persons-with-significant-control/individual/-mfoO9B2jX0cQ2JtY2Obt-X7c10"},"name":"Rakvinder Kaur Gill","name_elements":{"forename":"Rakvinder","middle_name":"Kaur","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916383","data":{"address":{"address_line_1":"2 Agnes George Walk","country":"England","locality":"London","postal_code":"E16 2FS","premises":"Flat 107 Connaught Heights"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9bbd7f603fe78a93fc353394394d4421f24e8dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15916383/persons-with-significant-control/individual/zTLJqruDwKFYnIkhbzWZmWjuDP8"},"name":"Mr Tayyab Mahmood","name_elements":{"forename":"Tayyab","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916384","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1XL","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"96b0ef9b48a77af96deadb49f0afb6fb903a1d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916384/persons-with-significant-control/individual/LeML531NAz_pjtfuWbTM2DkzCx8"},"name":"Mr Fahim Bin Nouman","name_elements":{"forename":"Fahim","middle_name":"Bin","surname":"Nouman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916385","data":{"address":{"address_line_1":"Lydney Close","country":"England","locality":"London","postal_code":"SW19 6JN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bfc61cee4ca36201e7d03a47675db55341625a95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916385/persons-with-significant-control/individual/mdb6Nz01bb3moZAW3zdsv9JjxSI"},"name":"Miss Sylwia Matusiak","name_elements":{"forename":"Sylwia","surname":"Matusiak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916386","data":{"address":{"address_line_1":"Partington Close","country":"England","locality":"London","postal_code":"N19 3DZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7b7eaa687f3df82442ad7409152da994a109340f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916386/persons-with-significant-control/individual/Rt3Ysrws0akOoheH8xdnKwblDYE"},"name":"Mr Pavel Danita","name_elements":{"forename":"Pavel","surname":"Danita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916387","data":{"address":{"address_line_1":"Hope Terrace","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5RU","premises":"14-15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c018b529e86cbab7102ab68956430ef14940708e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916387/persons-with-significant-control/individual/x__-9y8CsuIibBRqDCx7vLribmo"},"name":"Mr Mohammed Belayet Hossain","name_elements":{"forename":"Mohammed","middle_name":"Belayet","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"11625484","data":{"address":{"address_line_1":"Brockley Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2RS","premises":"189-191"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c28e1ceb543eca680378e8688c4ee8106b14c95e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625484/persons-with-significant-control/individual/C_4NnLyUwcdVCIZPtzZL00skMh4"},"name":"Mr Takdir Singh","name_elements":{"forename":"Takdir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15916388","data":{"address":{"address_line_1":"Medina Road","country":"England","locality":"Birmingham","postal_code":"B11 3SB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6d7f9b7d4476f13a5198c11a2f80db8f377d580a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916388/persons-with-significant-control/individual/HDd-_7Jc83XuJVOMWN-h7KhlD0Y"},"name":"Mr Hassan Rafi","name_elements":{"forename":"Hassan","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916389","data":{"address":{"address_line_1":"Campion Close","country":"England","locality":"St. Helens","postal_code":"WA11 9LR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"be4d7a5b7b7f26890b92a18957ce0dfaf21c0cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15916389/persons-with-significant-control/individual/3OyqvldgDVv2pt1JmAUtXn4YuGQ"},"name":"Mr Christopher Brendon Everitt","name_elements":{"forename":"Christopher","middle_name":"Brendon","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15008535","data":{"address":{"address_line_1":"7 Peveril Road Peterborough England Pe1 3p","country":"England","locality":"Peterborough","postal_code":"PE1 4PR","premises":"7 Peveril Road Peterborough England Pe1 3p"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"956202951a4e8b252e5b0e37fa0bba8422d6f6a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008535/persons-with-significant-control/individual/owkxZbR1d8xaOpj926s7DOddkE4"},"name":"Mr Zeeshan Ashraf","name_elements":{"forename":"Zeeshan","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15916390","data":{"address":{"address_line_1":"Westerdale","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9YA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"db1a993df4eab35ef72b18afa8bf99442384db41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916390/persons-with-significant-control/individual/WxjdYYt1_cIQm6y6UksRHKT516U"},"name":"Md Suhel Mia","name_elements":{"forename":"Md","middle_name":"Suhel","surname":"Mia"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15729762","data":{"address":{"address_line_1":"Carr Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TW","premises":"21"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c053e18073b23e6ad7c4c0e76f388fb62f489277","kind":"individual-person-with-significant-control","links":{"self":"/company/15729762/persons-with-significant-control/individual/Ih0vDGUvgTI2QTvrWC_7P9ZHO_8"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15359330","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2PN","premises":"261a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"61e9e6646f649b3ac47b2f36f0c541bc1490289e","kind":"individual-person-with-significant-control","links":{"self":"/company/15359330/persons-with-significant-control/individual/NnLeQNxDqVh6Vfn0H2bpxDkgnGg"},"name":"Mr Wojciech Zenon Lipiec","name_elements":{"forename":"Wojciech","middle_name":"Zenon","surname":"Lipiec","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15916391","data":{"address":{"address_line_1":"149 Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5NU","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4c52eddc566db990572b09d5b6e4235e4bd1cd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916391/persons-with-significant-control/individual/C1G20CPE7Sj4NpGBnn2w3LtGymg"},"name":"Mr Gavin John Lowe","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15798147","data":{"address":{"address_line_1":"Beamish Close","country":"England","locality":"Manchester","postal_code":"M13 9RW","premises":"2"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"53b0240b1a0cba1ba6b86344168047f97dc63823","kind":"individual-person-with-significant-control","links":{"self":"/company/15798147/persons-with-significant-control/individual/wcUi46g2B9Kwby80ehe95-XuQ5Q"},"name":"Mr Mustafa Salem Belkhair","name_elements":{"forename":"Mustafa","middle_name":"Salem","surname":"Belkhair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916392","data":{"address":{"address_line_1":"Myrtle Road","country":"England","locality":"Leicester","postal_code":"LE2 1FT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"703754d6950a66b04dd7ec23c22c43000643315e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916392/persons-with-significant-control/individual/mwMV5OrJoUksWPClnIXd_w6NHKY"},"name":"Mr Uzair Mohammad Bhikha","name_elements":{"forename":"Uzair","middle_name":"Mohammad","surname":"Bhikha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916393","data":{"address":{"address_line_1":"Wainwright","country":"England","locality":"Peterborough","postal_code":"PE4 5AG","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a5286df1a1bbe3ef5e31d7437069d3883a9a9559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916393/persons-with-significant-control/individual/yHAwZShbhBg-Yuo4tU2pwKn4Lu4"},"name":"Mr Liam Brendan Hendry","name_elements":{"forename":"Liam","middle_name":"Brendan","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916394","data":{"address":{"address_line_1":"Barlow Fold Road","country":"England","locality":"Stockport","postal_code":"SK5 6TY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"31adc52f634eaf4fe6c4f969ee07b1c5e13c13b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916394/persons-with-significant-control/individual/hRnlNegjHeQZ3wHn56zdOx-jpAs"},"name":"Mrs Dena Melaine Long","name_elements":{"forename":"Dena","middle_name":"Melaine","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916395","data":{"address":{"address_line_1":"Barns Court","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5QT","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"973d1d90c04c5e6eee9efe272a4daf42cf3f1064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916395/persons-with-significant-control/individual/25mkuWyME2aX1v3CS6ISpWIWuQ8"},"name":"Mr Zain Munir","name_elements":{"forename":"Zain","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916396","data":{"address":{"address_line_1":"Estcourt Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3ET","premises":"52","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"9e7b55eecb72be1a559a7ee5eba267d52938bc98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916396/persons-with-significant-control/individual/63DUdMWp4JxSRqabBMkFO7lYsR8"},"name":"Mr Ammann Khan Zimri","name_elements":{"forename":"Ammann","middle_name":"Khan","surname":"Zimri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"NI720304","data":{"address":{"address_line_1":"Copperfield","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2RW","premises":"20","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"3f57660d546a6c56cf99102f6f37c138b44cc3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720304/persons-with-significant-control/individual/qYZ6XaerL6XfXXBeqQTxbkM-4KI"},"name":"Jacob James Walker","name_elements":{"forename":"Jacob","middle_name":"James","surname":"Walker"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916397","data":{"address":{"address_line_1":"1 Marlborough Street","country":"England","locality":"Liverpool","postal_code":"L3 2BB","premises":"Apartment 35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"790e2ba6e4e2c014201363f8d684ace3699a4b19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916397/persons-with-significant-control/individual/VIQDJp1WGQqYcIEFQpTNpNaxII4"},"name":"Mr Jiaxuan Zhang","name_elements":{"forename":"Jiaxuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820526","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 1HA","premises":"44","region":"East Ayrshire"},"ceased_on":"2025-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d6144a393cb8bc30a91ee0bc69d7782f2159f744","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820526/persons-with-significant-control/individual/TB4cHKLzEgwYo2y0ADJ7yh-dAfA"},"name":"Mr Bryan Heron","name_elements":{"forename":"Bryan","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916398","data":{"address":{"address_line_1":"Bevan Avenue","country":"England","locality":"Barking","postal_code":"IG11 9NP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"cd2e8f33f2a354f78d18650c15245647cf1ddaba","kind":"individual-person-with-significant-control","links":{"self":"/company/15916398/persons-with-significant-control/individual/YpZvQ4dbnM-cDCgupVUctRxSoY8"},"name":"Mr Ali Jamali","name_elements":{"forename":"Ali","surname":"Jamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12514729","data":{"address":{"address_line_1":"Lewis Building","address_line_2":"35 Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 6EQ","premises":"C/O Str84ward Accounting Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d432c25cd83d4f3f2d5797d857ec226b723b9844","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514729/persons-with-significant-control/individual/7_JDHxQglu57ClXPWrzFMLY9fDw"},"name":"Ms Suet Mei Man","name_elements":{"forename":"Suet","middle_name":"Mei","surname":"Man","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"15070228","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"77df3f4119fa324673ad5a03e42795c9e49917a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070228/persons-with-significant-control/individual/tQWZtw8z2ZtyGDVuYyoa61JWAoA"},"name":"Mr Maosheng Ge","name_elements":{"forename":"Maosheng","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916399","data":{"address":{"address_line_1":"Keats Gardens","country":"England","locality":"Tilbury","postal_code":"RM18 8DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a1c988b6c008ba52e145567e12877de9f9d58bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916399/persons-with-significant-control/individual/_H_8ZuVo1JCRcHv9EwKyG9MdPZw"},"name":"Mr Eric James Mabanza","name_elements":{"forename":"Eric","middle_name":"James","surname":"Mabanza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916400","data":{"address":{"address_line_1":"Wynn Close","country":"England","locality":"Baldock","postal_code":"SG7 6QS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3db490a0ed7f885f7866720b46e9271d8481cbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916400/persons-with-significant-control/individual/-1OAK-RGdliyR2g-ypV0Ayi18FI"},"name":"Mrs Laura Elizabeth Hayes","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Hayes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14999061","data":{"address":{"address_line_1":"Zhanhaizu, Ningxiang Xian","country":"China","locality":"Hunan","postal_code":"410000","premises":"17"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2000},"etag":"1fce548cce4886a8cc6da1e090c218c4279e8aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999061/persons-with-significant-control/individual/e_MXXoQGUmGtYq8GCxvzV6A5rN0"},"name":"Xiang Hu","name_elements":{"forename":"Xiang","surname":"Hu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15916401","data":{"address":{"address_line_1":"Wostenholm Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1LL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a26886f201f1ec376fc5a28db6994f807b59a6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916401/persons-with-significant-control/individual/DGItryGGqNX81ByiJqb7kqBH_VI"},"name":"Mr Mohammad Farid Jafari","name_elements":{"forename":"Mohammad","middle_name":"Farid","surname":"Jafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15544075","data":{"address":{"address_line_1":"295 Chiswick High Road,","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 4HH","premises":"Unit 310,","region":"United Kingdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bd37b5903b01dcb5ebcbc791e5729b98560ac7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544075/persons-with-significant-control/individual/u5G8ccF4TT_wd497iqkmf4y-Pu0"},"name":"Mr Gideon Oberholzer","name_elements":{"forename":"Gideon","surname":"Oberholzer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15916402","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e22aa20797b8589fe9e8de49f5d9211b1b2876c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916402/persons-with-significant-control/individual/0kJ-bfabHzTWDqZWX_MNmKEpZTA"},"name":"Mr Sean Jones","name_elements":{"forename":"Sean","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916402","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"12313a5e4b883bf2483d1304136701a011947638","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916402/persons-with-significant-control/individual/ny_DilHtEn8seqid3rh4Zd0wqoE"},"name":"Mrs Amanda Elizabeth Jones","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"SC820527","data":{"address":{"address_line_1":"Nobleston Estate","country":"Scotland","locality":"Alexandria","postal_code":"G83 9DD","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2005},"etag":"276e661d429e6af5e7c1fbb2eda6246470fe5f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820527/persons-with-significant-control/individual/NZ5Bic5DvFbldNtBwHZ7T8Z8jGw"},"name":"Artjoms Kazinecs","name_elements":{"forename":"Artjoms","surname":"Kazinecs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916403","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"W9 1AU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d1aacbd8274aa146a7bc6b7a1b4c4ef3fad9f160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916403/persons-with-significant-control/individual/vVxgb3sz4OOH4DbNEC-YWsUa8r0"},"name":"Miss Gabriella Flora Harriet Gatliff","name_elements":{"forename":"Gabriella","middle_name":"Flora Harriet","surname":"Gatliff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15853068","data":{"address":{"address_line_1":"Brett Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 6DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c90e0d2a9e9bec412839abf6a23502267a423157","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15853068/persons-with-significant-control/individual/Qt0bFBCr6SL_n1P1uEkFQNYV2SA"},"name":"Mr Abdullah Harun Khosru","name_elements":{"forename":"Abdullah","middle_name":"Harun","surname":"Khosru","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15916404","data":{"address":{"address_line_1":"High Road, Leytonstone,","country":"England","locality":"London","postal_code":"E11 4PB","premises":"579"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"3ab06554583c2fe2c9d705edae3329bd0a548036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916404/persons-with-significant-control/individual/TtrIB7wth_iDrJk6cO85yJlRkl4"},"name":"Mr Hammad Waseer","name_elements":{"forename":"Hammad","surname":"Waseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916404","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4PB","premises":"579"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"33014b54626cc61389ba970bca9a9cb0e09cbf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916404/persons-with-significant-control/individual/53qyl2NKmUeDwVYadCdNm8dJoss"},"name":"Mr Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916405","data":{"address":{"address_line_1":"Fitzwilliam Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5PH","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a1ffffc889b24d9a7f09d37f03219cd540c6984c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916405/persons-with-significant-control/individual/DXIQJ-d8JyhioO9-HGeRc1kigA0"},"name":"Mr Faisal Azeem","name_elements":{"forename":"Faisal","surname":"Azeem","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916406","data":{"address":{"address_line_1":"Irving Road","country":"England","locality":"Southampton","postal_code":"SO16 4EA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d0ca36b9dddd2f55d6aff527484f2b6cb0da1103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916406/persons-with-significant-control/individual/-prKAMVXhEZG2PxLj6oSZsaWSrg"},"name":"Mr. Dan Lozneanu","name_elements":{"forename":"Dan","surname":"Lozneanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916407","data":{"address":{"address_line_1":"Swinburne Avenue","country":"England","locality":"Hitchin","postal_code":"SG5 2RG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d6b5937983799baf167d9b65a7989449c451ba1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916407/persons-with-significant-control/individual/xixcptCOroltztbAcmTBcyzCJNE"},"name":"Mr Darren Jonathan Hale","name_elements":{"forename":"Darren","middle_name":"Jonathan","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916407","data":{"address":{"address_line_1":"Swinburne Avenue","country":"England","locality":"Hitchin","postal_code":"SG5 2RG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"8a51e4c51ea8e579a7db1de0ddf2a51341573403","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916407/persons-with-significant-control/individual/RJKPEPYvmQEiLcZ1Wa6Shig3dTA"},"name":"Mr Mackenzie Hale","name_elements":{"forename":"Mackenzie","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916408","data":{"address":{"address_line_1":"Crosslands Road","country":"England","locality":"Epsom","postal_code":"KT19 9SS","premises":"12"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f9442511a30cb5420c261389a57dabbd872326ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916408/persons-with-significant-control/individual/vFTgbw8J07pSl63lmB5laOt0MpY"},"name":"Mrs Joanne Rowlands","name_elements":{"forename":"Joanne","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916408","data":{"address":{"address_line_1":"Crosslands Road","country":"England","locality":"Epsom","postal_code":"KT19 9SS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a2c7c66110604905b72124d561fb567a537e0200","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916408/persons-with-significant-control/individual/3qymFvsRnXGhSyr6zzA2SwDMcg8"},"name":"Mr Phillip Russell Johnson","name_elements":{"forename":"Phillip","middle_name":"Russell","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916409","data":{"address":{"address_line_1":"Little Acre","country":"England","locality":"Redditch","postal_code":"B97 5NR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"fb2d5b4aa01dac359536f55e2de95d23e5e9e92b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916409/persons-with-significant-control/individual/k9yLKeqEr6wSYxISj6a3RhSPWnc"},"name":"Miss Charlotte Helen Petry","name_elements":{"forename":"Charlotte","middle_name":"Helen","surname":"Petry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916410","data":{"address":{"address_line_1":"Minton Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6ET","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"729af5a765157280d00c2004636cd8660eb1d83c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916410/persons-with-significant-control/individual/wqGnOm7bplDgkpdw3rixUxcwcRU"},"name":"Mr Graham Derek Harman","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Harman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916411","data":{"address":{"address_line_1":"Clover Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7NL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"103160cea7b8a5c46e4ea10ca607337205d63bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916411/persons-with-significant-control/individual/JXZ3jLs7ZmScqUzxkWeZn93aY4I"},"name":"Mr John Raymond Reynolds","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916411","data":{"address":{"address_line_1":"Clover Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7NL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ccbe0a71575152fc7ef082b35bba34ee509deb63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916411/persons-with-significant-control/individual/voCaQd-m6sn3iuwk2HO1ijr0Mr8"},"name":"Mrs Karen Dawn Reynolds","name_elements":{"forename":"Karen","middle_name":"Dawn","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916412","data":{"address":{"address_line_1":"Robin Lane","address_line_2":"Lyme Green","country":"England","locality":"Macclesfield","postal_code":"SK11 0LF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b5dfaa42ede365f23e32eac05574233f0fe45378","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916412/persons-with-significant-control/individual/S-eq2UMtJJCF4C5AVyVB2Uf2Bxs"},"name":"Mrs Harri Jane Moore","name_elements":{"forename":"Harri","middle_name":"Jane","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916412","data":{"address":{"address_line_1":"Black Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7LE","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"759761c1bdb20f43d3f6fac49255240f7a134d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916412/persons-with-significant-control/individual/Dvw4hvM33UJAKpQtk6zzkjK2A9U"},"name":"Miss Stephie Elizabeth Hastie","name_elements":{"forename":"Stephie","middle_name":"Elizabeth","surname":"Hastie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916413","data":{"address":{"address_line_1":"Gort Close","country":"England","locality":"Aldershot","postal_code":"GU11 2EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"213a19fd6cdf1e4d6508de6c6813f0686dd0a4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916413/persons-with-significant-control/individual/Z-Ko6IANI7Y1yg6aGcydsQsiV_8"},"name":"Mr Sean Davis","name_elements":{"forename":"Sean","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916414","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 2QH","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"beb7dfd8dd2384eac085b295b7883d6adbbb3c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916414/persons-with-significant-control/individual/2IUzgmvTO81bxB7dvtHVCP4l_kc"},"name":"Mr Kishor Seja","name_elements":{"forename":"Kishor","surname":"Seja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916415","data":{"address":{"address_line_1":"Ribycourt","country":"England","locality":"Hull","postal_code":"HU6 9TN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3a4d213a7625298cf6647761dbdf3317f96e66e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916415/persons-with-significant-control/individual/SXL2FKxvTbvzWjOWEzlhGTN4540"},"name":"Mr Glenn Malcolm Wright","name_elements":{"forename":"Glenn","middle_name":"Malcolm","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916415","data":{"address":{"address_line_1":"Ribycourt","country":"England","locality":"Hull","postal_code":"HU6 9TN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e02ad33227369acae64229673763af06d7192f59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916415/persons-with-significant-control/individual/KzeJzFGDmrH0uDOlwuwGW-JgzwE"},"name":"Mr Graham Albert Lee","name_elements":{"forename":"Graham","middle_name":"Albert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916416","data":{"address":{"address_line_1":"Coltman Avenue","country":"England","locality":"Beverley","postal_code":"HU17 0EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6fc22f62207d48ae1f8984ecc1ec3f90426a2a22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916416/persons-with-significant-control/individual/rEgFo_t84siATEIv4FIKLn6Q8U8"},"name":"Mrs Chelsea Lillian Spivey","name_elements":{"forename":"Chelsea","middle_name":"Lillian","surname":"Spivey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916416","data":{"address":{"address_line_1":"Coltman Avenue","country":"England","locality":"Beverley","postal_code":"HU17 0EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"af3544ab6240bda6479b978654f96abf779703a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916416/persons-with-significant-control/individual/KHHczUyjb5AVZC9DqgVxptOavZM"},"name":"Mr Louis Joe Spivey","name_elements":{"forename":"Louis","middle_name":"Joe","surname":"Spivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916417","data":{"address":{"address_line_1":"Bankfield Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7UT","premises":"160","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"1ffaa9a38ec7571cab35d1e57f5d822360ac9c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916417/persons-with-significant-control/individual/oYC-YtkEVchIVO8YjnvsgAnys9A"},"name":"Arturas Ciemnolonskis","name_elements":{"forename":"Arturas","surname":"Ciemnolonskis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916418","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"88c0b9a6189ff798a1fa9c77b27dbc3c3a064606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916418/persons-with-significant-control/individual/kfXjdpvxPRPdiCBUpjcVcavbgg0"},"name":"Mr Delayne Jordan Brown","name_elements":{"forename":"Delayne","middle_name":"Jordan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916419","data":{"address":{"address_line_1":"Stoughton Drive South","country":"England","locality":"Leicester","postal_code":"LE2 2RJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3f5d0cbea86847ac60ef690c990948176c5b4dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916419/persons-with-significant-control/individual/I_Vm4n0358hBl0eYvKLKQ6qTMkw"},"name":"Mr Eesaa Uthman Hamzah Ibraheem Samuel","name_elements":{"forename":"Eesaa","middle_name":"Uthman Hamzah Ibraheem","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916420","data":{"address":{"address_line_1":"Sturdee Close","country":"England","locality":"Eastbourne","postal_code":"BN23 6AZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"719f4ef6ffb6c30eb1c388e3a53b2e83bba06db1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916420/persons-with-significant-control/individual/EJYHnEjfb4BSQcXbFDAcDcneQ0k"},"name":"Mrs Katie Humphreys","name_elements":{"forename":"Katie","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820528","data":{"address":{"address_line_1":"Beresford Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 2EG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"284e59d3380ee713acf5bf6c0ae8f80482af01f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820528/persons-with-significant-control/individual/iw_pANwgcmbBDwOMZfkGXSRiK-Q"},"name":"Mr Grant William Graeme Jamieson","name_elements":{"forename":"Grant","middle_name":"William Graeme","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15907410","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Liverpool","postal_code":"L15 0EE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2401292be730a4582b3cadffd6c48cf62881efa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15907410/persons-with-significant-control/individual/y6Twd7XVDS1EPyFldiHVUV_QVDA"},"name":"Mr Syed Arsalan Ali","name_elements":{"forename":"Syed","middle_name":"Arsalan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-08-25"}}
{"company_number":"15291733","data":{"address":{"address_line_1":"Calder Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4NA","premises":"12/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"688a349e3698f76a249c456e84e730cbd6a3d243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291733/persons-with-significant-control/individual/fsZtC6EWvNr8aQkBxVYLjEKWT8w"},"name":"Mr Jawad Akbar","name_elements":{"forename":"Jawad","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916421","data":{"address":{"address_line_1":"Wrenbury Drive","country":"England","locality":"Bilston","postal_code":"WV14 7BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4084b2fb871375b5ff6b451271cce617bb31be06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916421/persons-with-significant-control/individual/Ti4riK4diGBzje_mcPxLQu48vMs"},"name":"Mrs Sarbjeet Kaur","name_elements":{"forename":"Sarbjeet","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916422","data":{"address":{"address_line_1":"John Towle Close","locality":"Oxford","postal_code":"OX1 4TY","premises":"4 Varsity Place","region":"Oxfordshre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2b832c27dfff07376708e44323283b0965d98927","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916422/persons-with-significant-control/individual/sinyXW8LyHKKRd4oWqoH0z0xv_4"},"name":"Mr Damilola Joseph Akinwande","name_elements":{"forename":"Damilola","middle_name":"Joseph","surname":"Akinwande","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"10057199","data":{"address":{"address_line_1":"Songbird Crescent","address_line_2":"Chattenden","country":"United Kingdom","locality":"Kent","postal_code":"ME3 8GD","premises":"24"},"ceased_on":"2025-03-17","country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1975},"etag":"e2889748037e26133392548de465ef990d291e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10057199/persons-with-significant-control/individual/bUVhBcU6q27S9DCqo8xv6X8-T94"},"name":"Mrs Aderonke Abimbola Olusanya","name_elements":{"forename":"Aderonke","middle_name":"Abimbola","surname":"Olusanya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15916423","data":{"address":{"address_line_1":"4th Floor","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"674c00b3131fb3184b03ca633115e2eb5e06bec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916423/persons-with-significant-control/individual/NXR03K_ZDY3BAjHdONgmM4XaT0M"},"name":"Mr George Antwi","name_elements":{"forename":"George","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916424","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a4929317f74a0abba1605ab41483301063b3e1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916424/persons-with-significant-control/individual/fHgt92F_MVnrB32PYsA6mGlKyFk"},"name":"Mrs Ayesha Akter","name_elements":{"forename":"Ayesha","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916425","data":{"address":{"address_line_1":"Portland Close","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7DG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fb4e8412a4013be9260037a43d8c4465b4550fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916425/persons-with-significant-control/individual/7zOhRZmGzPK8zbv2ZFjUFBm3oo8"},"name":"Ms Zupash Samad","name_elements":{"forename":"Zupash","surname":"Samad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916426","data":{"address":{"address_line_1":"South Terrace","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 1RH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"36548a64187864330ce8bd02def0454670ee2aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916426/persons-with-significant-control/individual/KFqd1u87GWWrcDZAlcsP5cA_0TQ"},"name":"Gemma Louise Rio","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Rio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916427","data":{"address":{"address_line_1":"Explorer Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7SS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"204258ea73ee6a968ce2bc6ac17dae3167a5d3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916427/persons-with-significant-control/individual/o41PdulrxSdJnIoyxErC7G7zt3w"},"name":"Mr Jawad Ahmed","name_elements":{"forename":"Jawad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916428","data":{"address":{"address_line_1":"Brooklawn Drive","country":"England","locality":"Manchester","postal_code":"M20 3GY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"aed82d47499ac66fae14a145d0dc001374dc49ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916428/persons-with-significant-control/individual/hQ1EPJJnBzPgHlkwntjH_0oTB6U"},"name":"Mr Ali Asgar Mustafa","name_elements":{"forename":"Ali","middle_name":"Asgar","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820529","data":{"address":{"address_line_1":"Oss Quadrant","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2NY","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"ae9d5fa4253a65085db4f52255caa153c1edd257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820529/persons-with-significant-control/individual/_oklrmVbdKY3_bbnuPVRqxjLyt0"},"name":"Mrs Agnieszka Varley","name_elements":{"forename":"Agnieszka","surname":"Varley","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916429","data":{"address":{"address_line_1":"5b Frant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5SB","premises":"Flat 2 Hintonoak"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e8beea71455702f043e2c5c64ac713437a7bb9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916429/persons-with-significant-control/individual/v1QPwFwf2enRg0oMraudCIC97Fo"},"name":"Mrs Venkata Lakshmi Kolusu","name_elements":{"forename":"Venkata","middle_name":"Lakshmi","surname":"Kolusu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916430","data":{"address":{"address_line_1":"Harvester Drive","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0DY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"31219215cb7cdd643174a57f2461b1e61e82f165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916430/persons-with-significant-control/individual/XN9RGO8ZHrfGKNc3bXMQZjctLFk"},"name":"Mr Christopher Lee Robison","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Robison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916430","data":{"address":{"address_line_1":"Harvester Drive","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0DY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3114d462a2204350b41986cfdaae1dc0c200fc85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916430/persons-with-significant-control/individual/XRyRdj9lNH2F390G0WueAx7zajQ"},"name":"Mrs Victoria Ann Robison","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Robison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916431","data":{"address":{"address_line_1":"Sandstone Close","country":"England","locality":"Dudley","postal_code":"DY3 2EQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1e7bde06f732e5a218f14b36af19724ee558d27a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916431/persons-with-significant-control/individual/KyZtAzA7OkKpJOHSrlXYuVSQ8Go"},"name":"Mr Samuel Thomas William Brookes","name_elements":{"forename":"Samuel","middle_name":"Thomas William","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916432","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"3rd Floor, Unit D","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6b1a9cd3ad4864cbeef755855b5002a64cf3f121","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916432/persons-with-significant-control/individual/hN4oQHFThSiFoYjZMwHGw2zdeEo"},"name":"Mr Md Abu Noman","name_elements":{"forename":"Md","middle_name":"Abu","surname":"Noman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916433","data":{"address":{"address_line_1":"Blakemore Park","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0EY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cb4043673a357e66dc410bc61a5c399130607366","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916433/persons-with-significant-control/individual/cCk_nOjLJQvnaKhBO_g0ImbVssY"},"name":"Mr Anold Kamanga","name_elements":{"forename":"Anold","surname":"Kamanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916433","data":{"address":{"address_line_1":"Blakemore Park","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0EY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"88ef7783d1c90d488fcc296e7ec8fa7cff26b6a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916433/persons-with-significant-control/individual/_PRDliRANiB7lUnV5-VlbrObtyw"},"name":"Mrs Joyce Jaravani","name_elements":{"forename":"Joyce","surname":"Jaravani","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820530","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0AS","premises":"17c"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"6dd178b43906cfed91258361461729bf87b8f23b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820530/persons-with-significant-control/individual/hh-Uj7XjCcx9MH6_y6iDtA9VkaQ"},"name":"Mr Darien Marandola","name_elements":{"forename":"Darien","surname":"Marandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820531","data":{"address":{"address_line_1":"Dalsetter Avenue","address_line_2":"Unit 50","country":"Scotland","locality":"Glasgow","postal_code":"G15 8TE","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"ca0a638cdda5aa11c199e8ce897f929098dded63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820531/persons-with-significant-control/individual/moeX8CXwu5Iv0__UQHI49ttMEbo"},"name":"Mr Paul Gallacher","name_elements":{"forename":"Paul","surname":"Gallacher","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820531","data":{"address":{"address_line_1":"Dalsetter Avenue","address_line_2":"Unit 50","country":"Scotland","locality":"Glasgow","postal_code":"G15 8TE","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"33e79f84b05de814b2dadaba48d1e16331a964e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820531/persons-with-significant-control/individual/NGFgRhQYz2ktzw3HiqCUSANYUN4"},"name":"Mrs Nicola Gallacher","name_elements":{"forename":"Nicola","surname":"Gallacher","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916434","data":{"address":{"address_line_1":"Drifters Drive","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6GJ","premises":"35"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"57087225e3dd2175b96e66198cd7468d52b304c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916434/persons-with-significant-control/individual/gL_0tufBuIS5FpoHhQCAq9_rZeI"},"name":"Mr Austin James Boore Coveney","name_elements":{"forename":"Austin","middle_name":"James Boore","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916434","data":{"address":{"address_line_1":"Francis Chichester Close","country":"England","locality":"Ascot","postal_code":"SL5 9AG","premises":"14"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":2007},"etag":"8fc1447bdd3c483cab5a490ddefdb5f49350565e","kind":"individual-person-with-significant-control","links":{"self":"/company/15916434/persons-with-significant-control/individual/nUqSR9SaeKLBsu81DomUWlPGBvI"},"name":"Mr Zachariah Michael Lagden","name_elements":{"forename":"Zachariah","middle_name":"Michael","surname":"Lagden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916435","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6DT","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"b578292d033d5e4e08f0ff285a01892d83504e03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916435/persons-with-significant-control/individual/v_nZGc9MShcOfWkoPg46eXatw8s"},"name":"Mohammed Mekthab Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Mekthab","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916436","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"243cd89caaf0cd2cd9d163966d5c85ee9a521a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916436/persons-with-significant-control/individual/d166_y8KuONhAxB7OhOA8coXjAc"},"name":"Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916437","data":{"address":{"address_line_1":"Alexandra Gardens","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2DH","premises":"101","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1f58f937a070c7e0be84df1cf2a61161ba1cd9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916437/persons-with-significant-control/individual/4W4Isos9vvw5ErpilZMyRkmnTGA"},"name":"Mr Emanoil Avram Dolea","name_elements":{"forename":"Emanoil","middle_name":"Avram","surname":"Dolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916438","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7DP","premises":"14","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"f7f5e3458d4324ad56bb27ae6a48fd2ac1a34568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916438/persons-with-significant-control/individual/XC4jRnfsrrSVpOSWfN1CqWOeJho"},"name":"Suman Kandel","name_elements":{"forename":"Suman","surname":"Kandel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820532","data":{"address":{"address_line_1":"Dundonald Park","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0BZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"045ddf06669d07e911277ce1f940e7ff5e4f6f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820532/persons-with-significant-control/individual/a4z-gEaO_8ivAGqRQc-lV0rJ1zo"},"name":"Miss Gabriela Kissova","name_elements":{"forename":"Gabriela","surname":"Kissova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"SC820532","data":{"address":{"address_line_1":"Dundonald Park","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0BZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"b903689085b5c255bb00b4f1f70c5755a5301919","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820532/persons-with-significant-control/individual/vjBmXxX_v6wZoZ_L4UTDSrUotWs"},"name":"Mr Michal Lukestik","name_elements":{"forename":"Michal","surname":"Lukestik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916439","data":{"address":{"address_line_1":"Melrose Close","country":"England","locality":"Hayes","postal_code":"UB4 0AZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f51014b330541cd184004e74b808be502cf6be1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916439/persons-with-significant-control/individual/iItB6K2D6LixNXuG8FWfKQis6vM"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916440","data":{"address":{"address_line_1":"Borrowdale Street","country":"England","locality":"Hartlepool","postal_code":"TS25 1QJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ffa8457ef92ba8fd8fd8acc342953ed2db6ce410","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916440/persons-with-significant-control/individual/5LdshsvDLif6Hs9w5xgbAcJLWgQ"},"name":"Mrs Oluwafunmilola Oyaniyi","name_elements":{"forename":"Oluwafunmilola","surname":"Oyaniyi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916441","data":{"address":{"address_line_1":"64 Trafalgar Road","country":"England","locality":"Kettering","postal_code":"NN16 8DD","premises":"Unit 2","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8feab447972e972f2d1010d405dacf3580a84a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916441/persons-with-significant-control/individual/ZfaFf6tRCjkBguFILtfSTZHT5GU"},"name":"Mr Abdul Wahab Noorestani","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Noorestani","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916441","data":{"address":{"address_line_1":"64 Trafalgar Road","country":"England","locality":"Kettering","postal_code":"NN16 8DD","premises":"Unit 2","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4739b2c1809694a85fcb15bd1289e7003ab56b17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916441/persons-with-significant-control/individual/EsYqEHGd-8Qe8MU7XQ4bEI35HE8"},"name":"Mr Raim Raufi","name_elements":{"forename":"Raim","surname":"Raufi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820533","data":{"address":{"address_line_1":"Cadwell Crescent","country":"Scotland","locality":"Gorebridge","postal_code":"EH23 4NG","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"1ea62a1626be5f65fedb1f2f9850bd663d47b2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820533/persons-with-significant-control/individual/yPUY_8uiubU6wxu4JuNy-U39ZDg"},"name":"Mr Allan Wynne","name_elements":{"forename":"Allan","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916442","data":{"address":{"address_line_1":"Alandale Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1SB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"6bfa60b4d8301e9db7c9fc3a95ceb2b36dcf063d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916442/persons-with-significant-control/individual/pEHJ-01c6VohIcW6e1MNP5L9jcg"},"name":"Noah Stewart Roy","name_elements":{"forename":"Noah","middle_name":"Stewart","surname":"Roy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820534","data":{"address":{"address_line_1":"Weir Crescent","country":"United Kingdom","locality":"Denny","postal_code":"FK6 5FE","premises":"62","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"00ec4b0beb02a13c48bf066d7819a8508f9f9002","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820534/persons-with-significant-control/individual/BVN9llNudnXrL807kK4wYJR6ZZU"},"name":"Mr Sam Stephen Doran","name_elements":{"forename":"Sam","middle_name":"Stephen","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916443","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1PX","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5f8ae3f8614e6f0b3172694397e771944579d485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916443/persons-with-significant-control/individual/T7fpRUECBeH8k5-Ws38V2X1Kw2o"},"name":"Mr Syed Akmol Ali","name_elements":{"forename":"Syed","middle_name":"Akmol","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916444","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7HR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"46c41fe18794c61a8e4c462e788fcede32fe9342","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916444/persons-with-significant-control/individual/o1GJmeR0i6BUkOZinyVlNqIRMDw"},"name":"Ms. Komal Kantilal Rana","name_elements":{"forename":"Komal","middle_name":"Kantilal","surname":"Rana","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916445","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Deal","postal_code":"CT14 6HX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d237c939fe372cb34258a7ae6e54620f54ba1f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916445/persons-with-significant-control/individual/omgO7OtqD4SVBKmpq9eqIcBSbJY"},"name":"Mr Craig Ian Smith","name_elements":{"forename":"Craig","middle_name":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916446","data":{"address":{"address_line_1":"Brentmead Gardens","country":"England","locality":"London","postal_code":"NW10 7ED","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"eebedcc862c5aefbe1b14b53c714b11332b707f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916446/persons-with-significant-control/individual/p9HbKOyJikfTvfeXwA335FBtaVs"},"name":"Mr Kaue Henrique Macedo Da Silva","name_elements":{"forename":"Kaue","middle_name":"Henrique Macedo","surname":"Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916447","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4AN","premises":"58 Kinson Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"edc2ecd7a640e633a697775d6a7b4b650410ee42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916447/persons-with-significant-control/individual/8UF6JIIrTUxp2WVDVsXyuik6vdU"},"name":"Mr Anil Kumar Lamgade","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Lamgade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15840880","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"1f5a76129b978b98ba563b6fb169f40e20bf1df1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Hmrc","registration_number":"15850983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15840880/persons-with-significant-control/corporate-entity/duofCWgMUbLz970IPlqU96Ye5wk"},"name":"K Johnson Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"15916448","data":{"address":{"address_line_1":"Norfolk Place","country":"England","locality":"London","postal_code":"W2 1QH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"af2e57ab0cc2a58c0cc92e7e67191ced5c12660d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916448/persons-with-significant-control/individual/JZeDLxZJGw1BcbNHXqs-2DsaY-o"},"name":"Ms Zhu Lin","name_elements":{"forename":"Zhu","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15854996","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"a64443b9f72d27439cd8635a049014255edff5c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Hmrc","registration_number":"15850983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15854996/persons-with-significant-control/corporate-entity/UbnSfLGEF1MRI02DhccCalubVDI"},"name":"K Johnson Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"SC820535","data":{"address":{"address_line_1":"Woodland Crescent","address_line_2":"Eaglesham","country":"Scotland","locality":"Glasgow","postal_code":"G76 0ND","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"af1a15e9d505c6b4387407fb6d161f924dc7f70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820535/persons-with-significant-control/individual/Fr3vDX7NOIgRFCcXYXN0adgPT5Y"},"name":"Mr Jordan Taylor","name_elements":{"forename":"Jordan","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15873481","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"b64a3d540276c6ae9ffb4119eb42ed2e18e48a93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Hmrc","registration_number":"15850983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15873481/persons-with-significant-control/corporate-entity/8ztx1E705kRPZcwQD-6mEFrchjE"},"name":"Executive Finance Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"07376413","data":{"address":{"address_line_1":"St.Marys Cresent","locality":"London","postal_code":"NW4 4LH","premises":"50","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c963e063c928207fd562ef15f85f3e824a3cdb8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07376413/persons-with-significant-control/individual/r4CiJnvmNFSVqzL4TcmX_6O0980"},"name":"Mr Desmond Miller","name_elements":{"forename":"Desmond","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916449","data":{"address":{"address_line_1":"Jack Dimmer Close","country":"England","locality":"London","postal_code":"SW16 5BT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9f9227554c3a8d5ce3d0b062b30def673d16c886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916449/persons-with-significant-control/individual/U4yTtQEtnoCZ4rtml5uIHR-1KNo"},"name":"Mrs Yuliia Sokolianska","name_elements":{"forename":"Yuliia","surname":"Sokolianska","title":"Mrs"},"nationality":"Romanian,Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916450","data":{"address":{"address_line_1":"Overcombe Drive","country":"England","locality":"Weymouth","postal_code":"DT3 6QF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"aaec9e3d28036cc56a2f27873b411b52116521cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916450/persons-with-significant-control/individual/5775Bb7x-8ksy6FYNzvLG1PgtgY"},"name":"Mr Daniel John Marks","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15737139","data":{"address":{"address_line_1":"New North Road","address_line_2":"Suite 1361","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Myanmar","date_of_birth":{"month":6,"year":1993},"etag":"6d952719b8d3c5b86e586e41cb156bcd6277a83e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15737139/persons-with-significant-control/individual/MNLSYKkLL4bVvlX4v-_aSESvlBQ"},"name":"Mr Soe Min Htun","name_elements":{"forename":"Soe","middle_name":"Min","surname":"Htun","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15916451","data":{"address":{"address_line_1":"Glyn Bedw","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3PE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"39696d49f73a2e9228b62088303306902c595637","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916451/persons-with-significant-control/individual/uYCBpODhRsLVQNF6RI6E6jrtkYs"},"name":"Miss Rebekah Ann Weston","name_elements":{"forename":"Rebekah","middle_name":"Ann","surname":"Weston","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916451","data":{"address":{"address_line_1":"Glyn Bedw","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3PE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"f095a741ba16f49264c922dea1f8cbd2b2e26155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916451/persons-with-significant-control/individual/akenlssRA0LhYHVm6c59c_KdfBk"},"name":"Mr Shane Morgan Weston","name_elements":{"forename":"Shane","middle_name":"Morgan","surname":"Weston","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916452","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916452 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"909dfff45dcf40b499d9e41c55aebeed5ac6f533","kind":"individual-person-with-significant-control","links":{"self":"/company/15916452/persons-with-significant-control/individual/v88SyYQB85JDoWY-Cl3nRgb1A1Q"},"name":"Gulfam Haidar","name_elements":{"forename":"Gulfam","surname":"Haidar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916453","data":{"address":{"address_line_1":"Blaydike Moss","country":"England","locality":"Leyland","postal_code":"PR26 7AR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"35292844a570aa8cb1fad644078c74c98fc9f9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916453/persons-with-significant-control/individual/bjY_DiOscXDHat_ipcf9xCeiXGU"},"name":"Victoria Johnson","name_elements":{"forename":"Victoria","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916454","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DE","premises":"4 Heddon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"14a1b9752c8bd870bd0bf7da72db3c49d6f80c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916454/persons-with-significant-control/individual/DEy0fGymS41UaD3XGbeKsDbS-1s"},"name":"Mr Youssef Ali Chehab","name_elements":{"forename":"Youssef","middle_name":"Ali","surname":"Chehab","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916455","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"The Charter Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"bd2cb8e0fd1faf5a95173c7e0d6ce90ef71301d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916455/persons-with-significant-control/individual/55jNBhd58mkeFZrAjwsTbqIY9-0"},"name":"Mr Venkata Srinivasa Rao Ravella","name_elements":{"forename":"Venkata","middle_name":"Srinivasa Rao","surname":"Ravella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916456","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Taunton","postal_code":"TA1 2DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0d2b3fed515461ba6456cbe7b0948b2eebea1c57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916456/persons-with-significant-control/individual/vzjmQh2tKQykZqmmB79nnIBx4hw"},"name":"Lord Paul John Mckenzie","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mckenzie","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916457","data":{"address":{"address_line_1":"Hawthorn Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1AU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2007},"etag":"dd419272520463393bf17aeb828d2056309770c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916457/persons-with-significant-control/individual/a8p6vPoRnQshgUlZT6uD_378znI"},"name":"Mr Diego Zebulon Gordon","name_elements":{"forename":"Diego","middle_name":"Zebulon","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916458","data":{"address":{"address_line_1":"Friars Crescent","country":"England","locality":"Rochdale","postal_code":"OL11 2SF","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c55e6d87b9e6c389e862e85e3c23c71296f3eea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916458/persons-with-significant-control/individual/IkKYh_MMrSDlSRheEFmEFeJzmsk"},"name":"Mrs Bushra Zahid","name_elements":{"forename":"Bushra","surname":"Zahid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916459","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"Slough","postal_code":"SL2 1ND","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6b8973f5fc188267c13c561e3bcbaaa6f4f133b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916459/persons-with-significant-control/individual/BfNmG5HpHPtFcmfzPtFdevNDuDo"},"name":"Mr Muhammad Ahmed Idrees","name_elements":{"forename":"Muhammad","middle_name":"Ahmed","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916460","data":{"address":{"address_line_1":"Horninglow Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2PY","premises":"225","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"d4f4a7e618e7eb4c3c33e963579ac7a130b663f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916460/persons-with-significant-control/individual/7W8apdOJXByNT0ZtCBe8IJ23dvU"},"name":"Humaiay Parveen","name_elements":{"forename":"Humaiay","surname":"Parveen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15148188","data":{"address":{"address_line_1":"Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RE","premises":"332"},"ceased_on":"2024-08-25","etag":"648a82dcdc17bf7af7383359a002b577b71831a0","identification":{"legal_authority":"Iimted Liability","legal_form":"Partner Ship"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148188/persons-with-significant-control/corporate-entity/OSw6Tl2kCWnnhvHvFA8FpkNCE4g"},"name":"Mr. Awad Mohamed Bajabaa","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15374156","data":{"address":{"address_line_1":"25 Crossharbour Plaza","country":"England","locality":"London","postal_code":"E14 9UE","premises":"Arena Tower, Apt 3705"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9d6931d9d8a94ef56647d56990772b4cd5e4a545","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15374156/persons-with-significant-control/individual/khZPjoJhxsbgjn8gx7jleMV9fM0"},"name":"Mr Maxim Vasilishin","name_elements":{"forename":"Maxim","surname":"Vasilishin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"SC820536","data":{"address":{"address_line_1":"Pender's Wynd","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3BS","premises":"2e"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"fa998ddc70bbda7bc6c14d23b066da965753a272","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820536/persons-with-significant-control/individual/V4k-J3zwFNh6xUx_mN-J1LHBjAY"},"name":"Mr David Samuel Saunderson","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Saunderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"13323529","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Harrow","postal_code":"HA3 7RE","premises":"28 A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c31e1952391a013910322ea7133fded976bc020a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13323529/persons-with-significant-control/individual/Z0G2Tb-8N3ERqBHjZl1kSHGEBKQ"},"name":"Mrs Werdha Maryam","name_elements":{"forename":"Werdha","surname":"Maryam","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"SC820537","data":{"address":{"address_line_1":"Southview Avenue","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"676df2d679dfb6edf0efbfb6c1ec2692cc7fc067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820537/persons-with-significant-control/individual/OLaHo25wSRXpfVuHaMHbenrBtFQ"},"name":"Miss Zoe Lee","name_elements":{"forename":"Zoe","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916461","data":{"address":{"address_line_1":"18 Maltby Street","country":"England","locality":"London","postal_code":"SE1 3GP","premises":"Flat 144 Arc House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cd5d7d52d76b608d3a2dbed1a3d879f2c7dd1609","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916461/persons-with-significant-control/individual/taLDn0vaBamymlkyMAYNzSCAe78"},"name":"Mr Zackery James Seamons","name_elements":{"forename":"Zackery","middle_name":"James","surname":"Seamons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916462","data":{"address":{"address_line_1":"Dundas Gardens","country":"England","locality":"West Molesey","postal_code":"KT8 1RX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7bff8262827473558f9440f747416d7beb1181c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916462/persons-with-significant-control/individual/EqU4M63CvOMXgaIDOyCxtdSDTlY"},"name":"Mr Sameen Sameen","name_elements":{"forename":"Sameen","surname":"Sameen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916463","data":{"address":{"address_line_1":"Olton Boulevard West","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3HJ","premises":"314"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"82eed4f9b54af7ae0ee6fc187f476badc716abaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916463/persons-with-significant-control/individual/Jh6YK8e3FePOT4rS6clSfkySK4U"},"name":"Miss Sarah Khan","name_elements":{"forename":"Sarah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916464","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1d8266c8b53186a16e6df6fdaccae6b1f35089d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916464/persons-with-significant-control/individual/A-xtPXUgelrMkH5KE_MlX5V9l_w"},"name":"Mr Almash Uddin","name_elements":{"forename":"Almash","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916465","data":{"address":{"address_line_1":"Smithdown Lane","country":"England","locality":"Liverpool","postal_code":"L7 3LP","premises":"269"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"6d65548d2fc48c2409372e0a91db1ef57c7ef92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916465/persons-with-significant-control/individual/4uJ7acz-ZsWe4zvtm6L7eJy4q60"},"name":"Dr Hesham Dyab","name_elements":{"forename":"Hesham","surname":"Dyab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916465","data":{"address":{"address_line_1":"Smithdown Lane","country":"England","locality":"Liverpool","postal_code":"L7 3LP","premises":"269"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"dbc23a9607adeb5b11e1e04c5c18dba16f11ab89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916465/persons-with-significant-control/individual/e8cI-cB91jhCvL_g4ULQvO3QZlg"},"name":"Dr Maisun Benyaala","name_elements":{"forename":"Maisun","surname":"Benyaala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15148188","data":{"address":{"address_line_1":"Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RE","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"812aae36be858e907ad0cee7e2e071e95308471b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148188/persons-with-significant-control/individual/PIYaeuVbraiUsQfPjvKdRwgXrCo"},"name":"Mr Awad Mohamed Awad Bajabaa","name_elements":{"forename":"Awad Mohamed Awad","surname":"Bajabaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"12155621","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AY","premises":"152b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4f0c86ca718cf8f58a02a929378423890abf69e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155621/persons-with-significant-control/individual/bw4_AX3Cn1Fztz1k_0YmG97y9Qo"},"name":"Mr Srikanth Reddy Kollu","name_elements":{"forename":"Srikanth","middle_name":"Reddy","surname":"Kollu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15916466","data":{"address":{"address_line_1":"Elder Close","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3GF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ba077ba0574169745a326afd831f5e62f58e98ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916466/persons-with-significant-control/individual/v8slDi-8nyi-xaMZsM3ih7uQ9Xc"},"name":"Miss Hafsa Aman","name_elements":{"forename":"Hafsa","surname":"Aman","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12097599","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"ceased_on":"2024-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"51cde53f38c719e6fe8a7687a33d11bcee002ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/12097599/persons-with-significant-control/individual/Qc3j8JDPESgziUPLOFQ1SkchRWI"},"name":"Mr Lee Benson","name_elements":{"forename":"Lee","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-06-13"}}
{"company_number":"15916467","data":{"address":{"address_line_1":"Formans Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3AX","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b6c1396559c89af9ee7020dc9e61a8a915a7eb85","kind":"individual-person-with-significant-control","links":{"self":"/company/15916467/persons-with-significant-control/individual/OT1ptoUGWVO1dDhN03eUnhEO5c0"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12659944","data":{"address":{"address_line_1":"Steele House","address_line_2":"34 - 38 Steele Road","country":"England","locality":"Park Royal","postal_code":"NW10 7AS","premises":"Office 11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2eaaa625b3d0521b0be6e7d368b50c08b76e385d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659944/persons-with-significant-control/individual/4pDRk9-Imva4l7UXBOpsEwfd-u0"},"name":"Mr Lee Benson","name_elements":{"forename":"Lee","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-06-13"}}
{"company_number":"13334083","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"Ilford","postal_code":"IG1 4SE","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ebe050e1a299aee984ca85a1b31f8a34853626e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13334083/persons-with-significant-control/individual/bSSWpfLTwj6doo5QtGrqIreDaYk"},"name":"Mr Stefan Dinu","name_elements":{"forename":"Stefan","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15916468","data":{"address":{"address_line_1":"Saville Road","country":"England","locality":"Romford","postal_code":"RM6 6DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"90268340e9278653347cca4b649fa275d66ba0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916468/persons-with-significant-control/individual/C-F1k3XexjM-Y1_3NTn1zCJli5Y"},"name":"Mr Ruhul Islam","name_elements":{"forename":"Ruhul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"SC820538","data":{"address":{"address_line_1":"112 Baltic Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3BN","premises":"11/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"79551c55df19b6145b38a1fb09f716cabbe3b433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820538/persons-with-significant-control/individual/GQguVXCs4icTU-AzDyS39BQI63k"},"name":"Mr Ishaq Ur Rehman","name_elements":{"forename":"Ishaq","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"07007925","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1JA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3a93659aba1a11bc44582b182a7bba19d7c6a391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07007925/persons-with-significant-control/individual/Ds-IOX1X8INLEiNCMBTVsmQA66Y"},"name":"Mrs Robina Bano","name_elements":{"forename":"Robina","surname":"Bano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916469","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6FN","premises":"21"},"ceased_on":"2024-12-13","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"d2e08bd2908af2af7b1bdd580ee0b85097959f33","kind":"individual-person-with-significant-control","links":{"self":"/company/15916469/persons-with-significant-control/individual/lXqgDLJvI3b0NwCH7QD1037gIWU"},"name":"Mr Lewis Adam Wigley","name_elements":{"forename":"Lewis","middle_name":"Adam","surname":"Wigley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916469","data":{"address":{"address_line_1":"West End Avenue","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"1c15ec4b501252e160b6d47dfab2f52b9ed7f917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916469/persons-with-significant-control/individual/2fif9Lugs9fLWU9ZXjx13rnarfs"},"name":"Mr Caleb Joseph Jones","name_elements":{"forename":"Caleb","middle_name":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916469","data":{"address":{"address_line_1":"Pleasant View","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8SA","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"3a97ad0053b5e83fe3a8191650a0b33f4727e9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916469/persons-with-significant-control/individual/eRrEX_WnFvrqmF_JCA9KOOfkbQY"},"name":"Mr Damon Derek Young","name_elements":{"forename":"Damon","middle_name":"Derek","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916470","data":{"address":{"address_line_1":"Parkhouse Farm Way","country":"England","locality":"Havant","postal_code":"PO9 4AJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3e8e91cff9a7f563778a71f692cbb2a7c9eb47a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15916470/persons-with-significant-control/individual/Ae52B9R0ucynOdMPgL9n3_aHwl8"},"name":"Miss Gemma Zelina Andrade","name_elements":{"forename":"Gemma","middle_name":"Zelina","surname":"Andrade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916471","data":{"address":{"address_line_1":"Barrington Court","country":"England","locality":"Newcastle","postal_code":"ST5 0JZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7b3c1f6e0053b10e13cec12ddece899f4e378467","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916471/persons-with-significant-control/individual/AtIr9z6UE52GpFBk-D-2KEynSVQ"},"name":"Mr Neil Beckett","name_elements":{"forename":"Neil","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12210356","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN15 8NS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"0c0a8553d821ca30ad4319aa00225c6619e309a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12210356/persons-with-significant-control/individual/Vo69NEKEwDCQf0TGO1B-O2oZA_4"},"name":"Mr Joseph Sherif Samir George","name_elements":{"forename":"Joseph","middle_name":"Sherif Samir","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15916472","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Sheffield","postal_code":"S2 2TH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8a02f742697b629d5795714a50fe6f4989c41bda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916472/persons-with-significant-control/individual/4rfS4JvojePhgsc3U3g_d5chOVw"},"name":"Mr Sunday Nurudeen Tirimisiu","name_elements":{"forename":"Sunday","middle_name":"Nurudeen","surname":"Tirimisiu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15446227","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Carshalton","postal_code":"SM5 1QB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ade31221333a33aedf840f0da773a66321a67eea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446227/persons-with-significant-control/individual/E0vJ06JR-S-ryF6Du7MPMpN8yYA"},"name":"Mr Thomas George","name_elements":{"forename":"Thomas","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916473","data":{"address":{"address_line_1":"Hadleigh Road","country":"England","locality":"Sunderland","postal_code":"SR4 8BP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"da275aeec29462f49a46ef106de0d76a03d4368f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916473/persons-with-significant-control/individual/WepEDIh21meQqK10kFKvlk9XtcE"},"name":"Mr Victor Osariakhi Obazee","name_elements":{"forename":"Victor","middle_name":"Osariakhi","surname":"Obazee","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916473","data":{"address":{"address_line_1":"Hadleigh Road","country":"England","locality":"Sunderland","postal_code":"SR4 8BP","premises":"64"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fcf88332f48dafc5449a3c2beb7895b44b96068d","kind":"individual-person-with-significant-control","links":{"self":"/company/15916473/persons-with-significant-control/individual/BmOvejbSLRPP6iEE8FjYX4TC_BE"},"name":"Mrs Blessing Obazee","name_elements":{"forename":"Blessing","surname":"Obazee","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916474","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"N8 0NH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c68de217218e3c8299f4f97bc9bb04a0d5cfaef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916474/persons-with-significant-control/individual/C8bhVTSy50P1-7nxed1uNIWabiA"},"name":"Miss Freya Gabrielle Geraldine Pinney Preedy","name_elements":{"forename":"Freya","middle_name":"Gabrielle Geraldine Pinney","surname":"Preedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916474","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"N8 0NH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"5f07610183c830c644f0ce4f03490084ce7a0bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916474/persons-with-significant-control/individual/aRE6pdUWHpMoGKbHK5IJ3ZmU4cU"},"name":"Miss Mercy Olufunmilayo Adeniji","name_elements":{"forename":"Mercy","middle_name":"Olufunmilayo","surname":"Adeniji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14810750","data":{"address":{"address_line_1":"46 Beaconsfield Road","country":"England","locality":"London","postal_code":"N11 3AB","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e6c510e6c367f0fae25a0ba33a9e3b6fa773f96b","kind":"individual-person-with-significant-control","links":{"self":"/company/14810750/persons-with-significant-control/individual/weZeSRx7IwWhVX_kXbWXHvY_8m4"},"name":"Syed Amer Imtiaz","name_elements":{"forename":"Syed","middle_name":"Amer","surname":"Imtiaz"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-18"}}
{"company_number":"15916475","data":{"address":{"address_line_1":"Wyldfield Gardens","country":"England","locality":"London","postal_code":"N9 9NY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b28aeb0634feb3913d540ffd1fb6bb344d030c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916475/persons-with-significant-control/individual/vx6SKh9LkcEtZVsr-rmht1DpV1M"},"name":"Minka Aleksandrova Savova","name_elements":{"forename":"Minka","middle_name":"Aleksandrova","surname":"Savova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15593932","data":{"address":{"address_line_1":"Telford Way","country":"England","locality":"High Wycombe","postal_code":"HP13 5EB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8cc59828cefded0ea14f799c7f88ee67e352d177","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593932/persons-with-significant-control/individual/Yujzx0oajwRDTSZrOzTOSDUC_5s"},"name":"Mrs Hafsa Ahmad","name_elements":{"forename":"Hafsa","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15916476","data":{"address":{"address_line_1":"Frenchwood Avenue","country":"England","locality":"Preston","postal_code":"PR1 4NE","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f2f6df517ea1aff266c3b689e5a6d9aec51407b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916476/persons-with-significant-control/individual/-GXDlPJBzHP9_kfslJFDb20NtN4"},"name":"Miss Aneesa Patel","name_elements":{"forename":"Aneesa","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916477","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8BE","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a6833ab9fda94c32d4a91ff5aaf1fbaf306c9e87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916477/persons-with-significant-control/individual/Af1Qg7_WnZeSycSVMj-QJd6wboI"},"name":"Mirza Aamir Baig","name_elements":{"forename":"Mirza","middle_name":"Aamir","surname":"Baig"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916479","data":{"address":{"address_line_1":"Admirals Drive","country":"England","locality":"Wisbech","postal_code":"PE13 3PX","premises":"48","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"8266d13b63288dc0322b8a93f797f0382346c87c","kind":"individual-person-with-significant-control","links":{"self":"/company/15916479/persons-with-significant-control/individual/PAhYxN_q9FSRzFUvlY0A3jpl6hA"},"name":"Mr John Cameron Keith","name_elements":{"forename":"John","middle_name":"Cameron","surname":"Keith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916478","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Leicester","postal_code":"LE2 0FY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"f073a01c9cd93bb4e28b6f84c3ffbbb933dbd7e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916478/persons-with-significant-control/individual/Kb_2HGwUtebg5Q4axyu7T-hISzA"},"name":"Maariya Lala","name_elements":{"forename":"Maariya","surname":"Lala"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916480","data":{"address":{"address_line_1":"Hayes Lane","country":"England","locality":"Fakenham","postal_code":"NR21 9ER","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"052fec55c5c17f795851161f792475f4c0ecab35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916480/persons-with-significant-control/individual/3tT_fxLYmce2KMWNuPdxCZRcpAQ"},"name":"Mr Jonathan Wesley Court","name_elements":{"forename":"Jonathan","middle_name":"Wesley","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916480","data":{"address":{"address_line_1":"Hayes Lane","country":"England","locality":"Fakenham","postal_code":"NR21 9ER","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4fa29e0c8272cfba8d80a3953b78e1e9ac9ed709","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916480/persons-with-significant-control/individual/_cxwJfBu9QaaQDRhs3FapZAWryY"},"name":"Ms Kimberly Louise Turner","name_elements":{"forename":"Kimberly","middle_name":"Louise","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820539","data":{"address":{"address_line_1":"Farrer Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6SG","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"1f8bc5b29a9cf31495fe45354354cae1630df2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820539/persons-with-significant-control/individual/uMwCkV_KadPa1OfpMBK8kQryhQQ"},"name":"Mr Kashif Ali","name_elements":{"forename":"Kashif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916481","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Hove","postal_code":"BN3 8ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"90e7c54c2d765b11a8fd0da90b3b176883bb1e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916481/persons-with-significant-control/individual/QF8zagdE6lB67T7KuGpG17-_r5k"},"name":"Mr Daniel De Souza Mendes","name_elements":{"forename":"Daniel","middle_name":"De Souza","surname":"Mendes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916482","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ashford","postal_code":"TW15 3AF","premises":"8 Ashcombe Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b03310a3de403293fb82f047042ea720da29afb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916482/persons-with-significant-control/individual/HRmck49FHVDTc5H93jJEuIUWspI"},"name":"Mr Sanmukh Bawa","name_elements":{"forename":"Sanmukh","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14569942","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 6DE","premises":"138 Chapel Street"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2145d6c8a8d09fbfe37b94633cf1722c8638eb30","kind":"individual-person-with-significant-control","links":{"self":"/company/14569942/persons-with-significant-control/individual/8K0vT4WAJlqoXYnTDW81SXfDEbs"},"name":"Mr Maro Akpo","name_elements":{"forename":"Maro","surname":"Akpo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15916483","data":{"address":{"address_line_1":"Masters Lane","country":"England","locality":"Halesowen","postal_code":"B62 9HL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4d24097004b6611ba66d620233f8943ef96685d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916483/persons-with-significant-control/individual/_fMX73Cpftov45IicyqwiJXWNM8"},"name":"Mr Khaled Ezeddin","name_elements":{"forename":"Khaled","surname":"Ezeddin","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916484","data":{"address":{"address_line_1":"Grange Road West","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4DA","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"2d5c995617568fa7654cd33200bd9cf9a7f5c8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916484/persons-with-significant-control/individual/oSFtumykVp7X5c4nstaA2vzwgs4"},"name":"Christopher Benjamin Johnston","name_elements":{"forename":"Christopher","middle_name":"Benjamin","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916485","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 0EU","premises":"Unit 5, South Harrow Market"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a8b2d398804087f17c18a6cef0d7478cda245ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916485/persons-with-significant-control/individual/eAv2pBaZyGGsr3k1yaAw-unNASo"},"name":"Mr Md Shahrier Hasan","name_elements":{"forename":"Md Shahrier","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14190721","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90 Paul Street"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7c39c919824b68bd9730c0854d244b67d62bd8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14190721/persons-with-significant-control/individual/Cc054MeL2v_gh-_35vVRO9GTkgA"},"name":"Mr Cristian Florin","name_elements":{"forename":"Cristian","surname":"Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15916486","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916486 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a29c908c3cfb4ea1b174b63cd039e25e9e1e7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916486/persons-with-significant-control/individual/Evs5H1TemVqd9ISu7fyet4AyE5M"},"name":"Mr Samuel Akinola","name_elements":{"forename":"Samuel","surname":"Akinola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916487","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Feltham","postal_code":"TW14 9EG","premises":"08","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"1b1f7d2faf9ee858cb33abfdd861492cfe46ae89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916487/persons-with-significant-control/individual/iCZVC45_pKLe5g-iNebwg0hzUYg"},"name":"Mr Muhammad Samee Khalid","name_elements":{"forename":"Muhammad","middle_name":"Samee","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916488 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"89435ce47f6acb46895ec4648e374dfc03aac6de","kind":"individual-person-with-significant-control","links":{"self":"/company/15916488/persons-with-significant-control/individual/6u1pmMAk0mt-NZGkV9r1zRA0-j4"},"name":"Gohar Gohar","name_elements":{"forename":"Gohar","surname":"Gohar"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916489","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"9b2eeb6eeb1ee62d1b3399fd7671ffabf489aa74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916489/persons-with-significant-control/individual/2jLol1fmM_RPP8To958HrOaECtw"},"name":"Ty Campbell","name_elements":{"forename":"Ty","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916490","data":{"address":{"address_line_1":"Flat 4, 64 Bacon Street","country":"England","locality":"London","postal_code":"E2 6DY","premises":"Flat 4, 64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c2389b664e9a2b222bbe8330957a4802b3489b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916490/persons-with-significant-control/individual/gM2B_hMLbMRyfu2z3yb6XoTsd3w"},"name":"Mr Samuel David Gray","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916491","data":{"address":{"address_line_1":"Limpsfield Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6BF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8333c26379dbba018067c7bb1544d2457a831b54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916491/persons-with-significant-control/individual/QTFPJy8o3egr5rzQBVbfAzuhBQ0"},"name":"Mr Manishsinh Santoshsinh Chauhan","name_elements":{"forename":"Manishsinh","middle_name":"Santoshsinh","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916492","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 3AU","premises":"Flat 13 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7f8ac04225a28e82885d97f5579ae297abc4bbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916492/persons-with-significant-control/individual/-S1CGNwjnpluESuKPLCi16jPDCo"},"name":"Miss Sayeda Fahmida Hassan Banani","name_elements":{"forename":"Sayeda","middle_name":"Fahmida Hassan","surname":"Banani","title":"Miss"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916494","data":{"address":{"address_line_1":"Bradley Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 4RJ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"c289e39933a5b399f4c8401166d7b08074e1fc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916494/persons-with-significant-control/individual/9B90ZjNoxIS83rD-LSmXs7kXlKY"},"name":"Mr Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916495","data":{"address":{"address_line_1":"Fraser Close","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2SY","premises":"9"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a49e4d52b16663b21ad46428964d0774145a6528","kind":"individual-person-with-significant-control","links":{"self":"/company/15916495/persons-with-significant-control/individual/Xdv9lHmnNQEQEyuZi_8Z5x-mk-I"},"name":"Mr Peter Balderas","name_elements":{"forename":"Peter","surname":"Balderas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916496","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916496 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"bc47b8e9f56be6f51fe6ed876336465587e78700","kind":"individual-person-with-significant-control","links":{"self":"/company/15916496/persons-with-significant-control/individual/v2ehhi6P958Q6wSfn-QQI0SRTOQ"},"name":"Ms Pamela Chikwa","name_elements":{"forename":"Pamela","surname":"Chikwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14795813","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"N11 3AB","premises":"Flat C, 46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"00221647e958455c8008593dbbf281732d8a676d","kind":"individual-person-with-significant-control","links":{"self":"/company/14795813/persons-with-significant-control/individual/Jchihfj7iU2ihEKbEorG7jHcQ1s"},"name":"Mr Syed Amer Imtiaz","name_elements":{"forename":"Syed","middle_name":"Amer","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-12"}}
{"company_number":"15916497","data":{"address":{"address_line_1":"63-65 Woodside Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6AA","premises":"1 Chiltern Business Centre","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ae9df2adda01365174fe1ba54e51e7f118f4f929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916497/persons-with-significant-control/individual/YrlX-tsE5NHxQqT65nFnfg7Hvi0"},"name":"Mr Mark Paul Merson","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Merson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916498","data":{"address":{"address_line_1":"Gorton Road","country":"England","locality":"Stockport","postal_code":"SK5 6QU","premises":"524"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b95b0a6d004d019e5fa982f4441a8e0ea869e4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916498/persons-with-significant-control/individual/Wy0lrOO5LPXxS4KVmuOC2pycrtc"},"name":"Mr Simon Mberi","name_elements":{"forename":"Simon","surname":"Mberi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916499","data":{"address":{"address_line_1":"Bicester Road,","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8FN","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9057bb3b0b5bd4ebe17ed5bca065b96c8bc4268e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916499/persons-with-significant-control/individual/xrt7n7AfI7TGjOh-IFOoKmTuMDI"},"name":"Mrs Andreea Irina Barbu","name_elements":{"forename":"Andreea","middle_name":"Irina","surname":"Barbu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI718346","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 790"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"36d62d0629467848645153fd3c5f60cc7c33cce4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718346/persons-with-significant-control/individual/-0Z4j6R8BdiJ7geJmyemvee0bbU"},"name":"Muhammad Mustapha","name_elements":{"forename":"Muhammad","surname":"Mustapha"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916500","data":{"address":{"address_line_1":"Ellerdine Road","country":"England","locality":"Hounslow","postal_code":"TW3 2PN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"6485b8bfac4d7cdd711b591e2a0bfcf32a3ae31f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916500/persons-with-significant-control/individual/DiBWr1M5hnPzc0nza9iUZ3vfBJ0"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15715137","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3548"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1990},"etag":"ef8d463d0c04f9210406cf30053973f4bc4a94b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15715137/persons-with-significant-control/individual/6ok0mpyzq3oow_2W2uS6i8-_zZE"},"name":"Semih Sevinc","name_elements":{"forename":"Semih","surname":"Sevinc"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15817678","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a5daabe8f7da2c48062e10a0c36cb80b6faab71b","kind":"individual-person-with-significant-control","links":{"self":"/company/15817678/persons-with-significant-control/individual/FdLG0ceBsNa5GZwLtyjtM_WmSfM"},"name":"Mrs Sophie Lisa Goudman-Peachey","name_elements":{"forename":"Sophie","middle_name":"Lisa","surname":"Goudman-Peachey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"NI705816","data":{"address":{"address_line_1":"Linchengzhen Huitongxian Huaihuashi","country":"China","locality":"Hunan","premises":"4"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"6deb5b03a6b281b4a7d6485ced153164ffc23ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI705816/persons-with-significant-control/individual/Ho9Yxyuw4c1oZ8r2PS9sfwYm3RM"},"name":"Zhujun Long","name_elements":{"forename":"Zhujun","surname":"Long"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-04"}}
{"company_number":"15916501","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916501 - Companies House Default Address"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"75a03160342a837e91c6c8850956264861b6e53e","kind":"individual-person-with-significant-control","links":{"self":"/company/15916501/persons-with-significant-control/individual/7K6uey5GN-N5nyOnppQDATLj5rs"},"name":"Miss Lily Lamptey","name_elements":{"forename":"Lily","surname":"Lamptey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916502","data":{"address":{"address_line_1":"Kings Avenue","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8b00f8fae1d33db50b50978d7b5703b62d56673e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916502/persons-with-significant-control/individual/hHb93KV35-SOOy2k_Q0LHtHSfNQ"},"name":"Mr Veysel Ozkahveci","name_elements":{"forename":"Veysel","surname":"Ozkahveci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720305","data":{"address":{"address_line_1":"Springfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7AE","premises":"Unit 17 1312 Blackstaff Mill, 81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1996},"etag":"37169c92f32192802fb5ba7a1c78f27e61e50d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720305/persons-with-significant-control/individual/knMA1Cc6lofVFNgx4KU9HjYUl4g"},"name":"Mr Zhicheng Li","name_elements":{"forename":"Zhicheng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI700385","data":{"address":{"address_line_1":"Jianshelu Linchengzhen Huitongxian Huaihuashi","country":"China","locality":"Hunan","postal_code":"418300","premises":"244"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"eab2a2a2967b393cecc9018e7390970389d652b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700385/persons-with-significant-control/individual/HtfFA2rlxIFUwaS6ZzOzV_Y5Zbs"},"name":"Yumei Jiang","name_elements":{"forename":"Yumei","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"15729799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15729799 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2005},"etag":"d51cdb35ba3d586dac220858247a30b8fe80c87f","kind":"individual-person-with-significant-control","links":{"self":"/company/15729799/persons-with-significant-control/individual/3z-yJL_F7YXCwpm6vfcWqzFLXx8"},"name":"Ahmet Eren Ekici","name_elements":{"forename":"Ahmet","middle_name":"Eren","surname":"Ekici"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15916503","data":{"address":{"address_line_1":"Granby Court","country":"England","locality":"Reading","postal_code":"RG1 5NX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"60b1a2a85b28a7eae98bba29ac7bcaf45db7dc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916503/persons-with-significant-control/individual/f8aSc70jvOM-vv3WLdKhaqVHxOY"},"name":"Miss Viktorija Zakarauskaite","name_elements":{"forename":"Viktorija","surname":"Zakarauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15346435","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1DB","premises":"Times Square Building"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3bbd7964454bff20b4eaea3ba7b616a589cfe2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15346435/persons-with-significant-control/individual/K6MVLMP-dA-Z3ctmGLphVt1sTAA"},"name":"Mr Lewis Payton","name_elements":{"forename":"Lewis","surname":"Payton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"NI720306","data":{"address":{"address_line_1":"7 James Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8DN","premises":"Uint E, 2nd Floor, The Warehouse,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ab5bdafdd8712ab996c5f3e1f678415e03ffb347","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720306/persons-with-significant-control/individual/P1k9fcaYjbBcBdzrk5W3Z93jwCE"},"name":"Lee Anthony Eggett","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Eggett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916504","data":{"address":{"address_line_1":"Warrens Shawe Lane","country":"England","locality":"Edgware","postal_code":"HA8 8FX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"445425ec6f356725a4a2c03ded14f37cd4c9916b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916504/persons-with-significant-control/individual/A1UyR-Jhcr3ahYrXL9EXhYMdtro"},"name":"Mr Mohammad Iqbal","name_elements":{"forename":"Mohammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI718402","data":{"address":{"address_line_1":"3rd Floor, 20 Pump Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JG","premises":"Office C07"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"1c467d9e794b58625a7d4c65142498428f93609f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718402/persons-with-significant-control/individual/t4FvcbWoyGSQwqSxtoZfyIVzRDo"},"name":"Josephine Modupeoluwa Ibukunoluwa","name_elements":{"forename":"Josephine","middle_name":"Modupeoluwa","surname":"Ibukunoluwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916505","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916505 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"46adfdd78f5d5a7334dad435cb4ed085e36d33a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15916505/persons-with-significant-control/individual/UFbQZfFOb_HrSjwXb2-_rsuhLw0"},"name":"Aleksandar Hristov","name_elements":{"forename":"Aleksandar","surname":"Hristov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15652135","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"London","country":"United Kingdom","locality":"England","postal_code":"SE15 4ST","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"840bc9639ba54b5ee1533cf16cc315ea5a0e10a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15652135/persons-with-significant-control/individual/3KHv4tu37gPZnpUU4ubYRS4CuQw"},"name":"Mrs Luna Huo","name_elements":{"forename":"Luna","surname":"Huo","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"NI718180","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 652"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c88f3b38c6ebd88eb094c7841e1a8207b52db49d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718180/persons-with-significant-control/individual/o5eKnKuMjsGwxewb7mQhyGp5j48"},"name":"Mr Lee Norman Swallow","name_elements":{"forename":"Mr","middle_name":"Lee Norman","surname":"Swallow"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15405144","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1988},"etag":"804ce0424a3f091eee8493d86103086ff8962166","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405144/persons-with-significant-control/individual/uSsctpBYaLthME9Gwv_OLn_nZVY"},"name":"Mr Van Hung Ngo","name_elements":{"forename":"Van","middle_name":"Hung","surname":"Ngo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-07"}}
{"company_number":"15916506","data":{"address":{"address_line_1":"3 Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Warehouse W","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d648ec0ce846fb937e1f7fd59c0dcbf4940d0b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916506/persons-with-significant-control/individual/pPEICgvRW-2cdmofix82llOvnF4"},"name":"Mr Jake Nicholas Carrick","name_elements":{"forename":"Jake","middle_name":"Nicholas","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916507","data":{"address":{"address_line_1":"Baldock Street","country":"England","locality":"London","postal_code":"E3 2TP","premises":"23"},"ceased_on":"2025-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"35d4c2bc7a8681229fda69e6ba20252a3afb0673","kind":"individual-person-with-significant-control","links":{"self":"/company/15916507/persons-with-significant-control/individual/cHdcO4k8rs-olpWshAtvU0_B-SA"},"name":"Mr Avdeep Singh Sethi","name_elements":{"forename":"Avdeep","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916507","data":{"address":{"address_line_1":"Baldock Street","country":"England","locality":"London","postal_code":"E3 2TP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a508afddaa10446390aa31e6d3280295b249003d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916507/persons-with-significant-control/individual/5a9Crrg5h9m8J8gsf4Z0XcLpsQk"},"name":"Mrs Avneet Kaur Kohli","name_elements":{"forename":"Avneet","middle_name":"Kaur","surname":"Kohli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916508","data":{"address":{"address_line_1":"Epsom Avenue","country":"England","locality":"Sale","postal_code":"M33 4QG","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"25865b8775cca8df119cc0701ff02f2a0740ea79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916508/persons-with-significant-control/individual/82UvHS_3nF3QqVu4A8e-1RXFzQU"},"name":"Mr Dennis Ryan","name_elements":{"forename":"Dennis","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916509 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3f1388448fce60717fcec00d0b75a11417483e71","kind":"individual-person-with-significant-control","links":{"self":"/company/15916509/persons-with-significant-control/individual/KpQ4BYLIK-NwWEZrfk5ThHljJP4"},"name":"Kristian Yordanov","name_elements":{"forename":"Kristian","surname":"Yordanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720307","data":{"address":{"address_line_1":"142a Saintfield Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"Unit 124 Ground Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"bc3a3dabf81560774e6ce0fc3609fd60476d4d64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720307/persons-with-significant-control/individual/wO2hlG8R5ySqVGzvvYPwsBw2rtQ"},"name":"Mr Tyler Evans","name_elements":{"forename":"Tyler","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14320002","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Forest Hill","postal_code":"SE23 3TY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"95db51599a3665ff40ba4d296bd2c269686a6d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14320002/persons-with-significant-control/individual/EznOzDVfqW8FaQrAn55llrPEEZI"},"name":"Miss Huynh Anh Le","name_elements":{"forename":"Huynh","middle_name":"Anh","surname":"Le","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15916510","data":{"address":{"address_line_1":"Morton Road","country":"England","locality":"London","postal_code":"N1 3BB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"694ac5b7d8e21dadc8c4c2566fab973a23096294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916510/persons-with-significant-control/individual/fzPxyBRLHYrnTwS_Ybxze_bX0Uo"},"name":"Ms Elizabeth Pinneh","name_elements":{"forename":"Elizabeth","surname":"Pinneh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720308","data":{"address":{"address_line_1":"Daniel Place","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2EJ","premises":"396","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4ff8728c13c9bdb9bd8712fdb9c015e737d866c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720308/persons-with-significant-control/individual/rQwl-e8HeZLNXI0R1e9aZqQ_958"},"name":"Mrs Allanah Beth Vlahos","name_elements":{"forename":"Allanah","middle_name":"Beth","surname":"Vlahos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15853649","data":{"address":{"address_line_1":"Potters Road","country":"England","locality":"Barnet","postal_code":"EN5 5HW","premises":"10"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"76d725dadb3e9320ca01354f8f9eb06e570fdecb","kind":"individual-person-with-significant-control","links":{"self":"/company/15853649/persons-with-significant-control/individual/jccAepEuco2U_k7cpHC0Apx2et8"},"name":"Mr Dong Hong Nguyen","name_elements":{"forename":"Dong","middle_name":"Hong","surname":"Nguyen","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916512","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"357c5902a6ddec789ba277ff2ba1c2b25400cf52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916512/persons-with-significant-control/individual/_W2nJ9ToDJJkJDjQA3FTxoKbBYs"},"name":"Mr Alex Faleye","name_elements":{"forename":"Alex","surname":"Faleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916511","data":{"address":{"address_line_1":"Briwere Road","country":"England","locality":"Torquay","postal_code":"TQ1 4DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"fb5198635a836c342fcd1a114f02da52e74c2dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916511/persons-with-significant-control/individual/Rbpsq3rPXLUcJzG6viasn-I-2u8"},"name":"Miss Annika Hazel Deborah Palmer","name_elements":{"forename":"Annika","middle_name":"Hazel Deborah","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916511","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"Kidlington","postal_code":"OX5 2PF","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"09a8ea6af70b90c4a5fda46fe45e9d3d42a402b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916511/persons-with-significant-control/individual/TtVhuDg_mqm4IwL4LAD2zgf7UW8"},"name":"Mr Robert John Barney","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916513","data":{"address":{"address_line_1":"Palace Road","country":"England","locality":"Ripon","postal_code":"HG4 1ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c556f4096541f23685428ca5fa24dc01cd017255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916513/persons-with-significant-control/individual/DNRggMztiUX9kCyhlr28Cqn_Ecg"},"name":"Ms Maya Natalya Dutka","name_elements":{"forename":"Maya","middle_name":"Natalya","surname":"Dutka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15914717","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"db65fd77ec4da8b2037296dd8460e23aeb2ba622","kind":"individual-person-with-significant-control","links":{"self":"/company/15914717/persons-with-significant-control/individual/L2MzcoBRRpqpUj3-6ougqTfnHn8"},"name":"Mr Slawomir Janusz Piotrowski","name_elements":{"forename":"Slawomir","middle_name":"Janusz","surname":"Piotrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-26"}}
{"company_number":"15916514","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Birmingham","postal_code":"B21 8JY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"3ace1bb98c9d7cf84c339b101bbd7ab4776fb2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916514/persons-with-significant-control/individual/80qHQlR0tcIXYvkchGYqdtl0b1o"},"name":"Mr Jevaughn Davis","name_elements":{"forename":"Jevaughn","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916515","data":{"address":{"address_line_1":"Wood Croft","country":"England","locality":"Rotherham","postal_code":"S61 3RP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"6764c219bd8f41959b49bbab1e28b3bfe74bfa96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916515/persons-with-significant-control/individual/Gvq6EocbRpNBtU7XxkPdgZ43k-4"},"name":"Mr Matthew Williams","name_elements":{"forename":"Matthew","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15528255","data":{"address":{"address_line_1":"Junction House H006","address_line_2":"Junction Eco Park","country":"United Kingdom","locality":"Rake Lane, Clifton","postal_code":"M27 8LU","premises":"Suite 113"},"ceased_on":"2025-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"413f3f179841b582575fbe6d47bbd3f6c0bcfe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15528255/persons-with-significant-control/individual/56WOugFs1MAme3nsHBYjSnjn7aU"},"name":"Mr Barry Godfrey Pryce","name_elements":{"forename":"Barry","middle_name":"Godfrey","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15916517","data":{"address":{"address_line_1":"Earlswood Court","country":"England","locality":"Birmingham","postal_code":"B20 2DP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"f477348c2205bbc6f577b5db9da491bcd6f19f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916517/persons-with-significant-control/individual/_eOYDj2PFbtabmVUQ-zgR5qjLBw"},"name":"Mr Rahiem Aziz Solomon","name_elements":{"forename":"Rahiem","middle_name":"Aziz","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916516","data":{"address":{"address_line_1":"Highfield Crescent","country":"England","locality":"Halesowen","postal_code":"B63 2BE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"e97c813faed9c8af25710877cf755463b7d3ecc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916516/persons-with-significant-control/individual/vQBkpqfu1zOk6Fj2hpj-4gBeW_M"},"name":"Mr Abdulhafid Hussain Muflahi","name_elements":{"forename":"Abdulhafid","middle_name":"Hussain","surname":"Muflahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916519","data":{"address":{"address_line_1":"Brinkburn Street","country":"England","locality":"Wallsend","postal_code":"NE28 0JJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"898b1d886da614ac51a99e56d97da953d433af6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916519/persons-with-significant-control/individual/m8qw4n-2DKV7btLR-hXDoVCaAL0"},"name":"Mr Tinashe Mapfumo","name_elements":{"forename":"Tinashe","surname":"Mapfumo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916520","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tipton","postal_code":"DY4 8SW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"c5c07f8e688645b0a07ab208029dde2eacdb5ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916520/persons-with-significant-control/individual/xFVgq3oBp7ea0ufbpSWstSx9Hjw"},"name":"Mr Qasim Rasul","name_elements":{"forename":"Qasim","surname":"Rasul","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916518","data":{"address":{"address_line_1":"Offenham Road","country":"England","locality":"London","postal_code":"SW9 7BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"fe21caf3f0d3740b1da1034d5318f69971bb8277","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916518/persons-with-significant-control/individual/DPo2zCiP0KoZtU6hkZkuEx1OEKQ"},"name":"Mr Khalil Jordan Bascoe","name_elements":{"forename":"Khalil","middle_name":"Jordan","surname":"Bascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916521","data":{"address":{"address_line_1":"Jeffs Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV2 1ES","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a0ba9f7e85a327aaefe5cbe4c2f961f52b19cb67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916521/persons-with-significant-control/individual/nenuCjYPUM8XBDiuTW1Tzo9epxk"},"name":"Mr Mohinder Bains","name_elements":{"forename":"Mohinder","surname":"Bains","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"07541216","data":{"address":{"address_line_1":"Vyner Street","country":"England","locality":"London","postal_code":"E2 9DG","premises":"1"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"bf83bb5941ea5075764030d8a41ba4862c8680e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07541216/persons-with-significant-control/individual/paZ2A1ODBvbOacbKEXpZkGzdm7k"},"name":"Mr Mitshel Matahat Ibrahim","name_elements":{"forename":"Mitshel","middle_name":"Matahat","surname":"Ibrahim","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-20"}}
{"company_number":"15916522","data":{"address":{"address_line_1":"Drewry Lane","country":"England","locality":"Derby","postal_code":"DE22 3QS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e75ce324743da68f116a7f474a6121cbb4b5e47b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916522/persons-with-significant-control/individual/k2O08qG8I3iSe4YwsX0budzQcPQ"},"name":"Mr Alistair John Turvill","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Turvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916523","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916523 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0b7d57cb7d41f9cb680d170b87d444dea9dceac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916523/persons-with-significant-control/individual/ZYVAOZCgh6rD11j7g_GhPgK4k-0"},"name":"Mr Florian Netre","name_elements":{"forename":"Florian","surname":"Netre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720309","data":{"address":{"address_line_1":"15-19 William Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4AR","premises":"Office 02, 2nd Floor, Ross's Court,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"67ec809b275b1edf1cc2d28b3faa8c004753299d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720309/persons-with-significant-control/individual/LblYsmqYVOk2C9gC31tqBrmfhic"},"name":"Tracy Jane Clark","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916524","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Southsea","postal_code":"PO4 8EF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7817768af5d21e0006b3273ce0e07319d0795bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916524/persons-with-significant-control/individual/VGv4y_Dfs9b6T9d0Ff-y5E9J1R4"},"name":"Mr Scott Philip Green","name_elements":{"forename":"Scott","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720310","data":{"address":{"address_line_1":"Parkmore Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6PF","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2000},"etag":"29561b1cf1b2de940640ffa4031ca191e0d155f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720310/persons-with-significant-control/individual/gZ0LBkcjX53-5G9YMLwiR8BTsKo"},"name":"Mr Guofu Liao","name_elements":{"forename":"Guofu","surname":"Liao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916525","data":{"address":{"address_line_1":"Brandreth Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2BY","premises":"6","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"97a27103de8f91a974744a6c25bd24719819bffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916525/persons-with-significant-control/individual/wEY-v6_W83qFnv9JLaaZdwoS8ng"},"name":"Talat Mahmood Sethi","name_elements":{"forename":"Talat","middle_name":"Mahmood","surname":"Sethi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11259321","data":{"address":{"address_line_1":"Southfields","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4NB","premises":"4 The Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"21683227b06dae220b5038d05a6d81637c327362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259321/persons-with-significant-control/individual/pGKCtirnq4mkeArR3QFxejhsqZA"},"name":"Mr Nevilkumar Mody","name_elements":{"forename":"Nevilkumar","surname":"Mody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15916526","data":{"address":{"address_line_1":"42-44 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AH","premises":"Suite B","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cd7acd6563d347e42df6c706cfc49db07950b269","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916526/persons-with-significant-control/individual/htDvVN_fRjokXakuU-gdS6-xUeE"},"name":"Mr Thomas William Brown","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15903453","data":{"address":{"address_line_1":"Osler Street","country":"England","locality":"Birmingham","postal_code":"B16 9EU","premises":"18"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"daea731e730ea78ac655fe2dbb7bb71009878525","kind":"individual-person-with-significant-control","links":{"self":"/company/15903453/persons-with-significant-control/individual/3kKr_pGwFailvaAV__x_3rZrxMg"},"name":"Mrs Sidra Ali","name_elements":{"forename":"Sidra","surname":"Ali","title":"Mrs"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15916527","data":{"address":{"address_line_1":"Egerton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ae655a66f48c6ea13d9c3378970edfa598b915c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916527/persons-with-significant-control/individual/GOXiiJrY9qKtw_lgDNvk-UVCyGM"},"name":"Mr Ismail Member","name_elements":{"forename":"Ismail","surname":"Member","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15770315","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5BW","premises":"Ealing Cross"},"ceased_on":"2025-04-12","etag":"480378c634e2706701f930114aea8c1af05907e4","identification":{"country_registered":"England","legal_authority":"Private Limited Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15748271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15770315/persons-with-significant-control/corporate-entity/0kf4evX4TN7TpmBNSlD6tJSfX2E"},"name":"Alfaz Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-10"}}
{"company_number":"15916528","data":{"address":{"address_line_1":"Elston Hall Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9HA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8489887a931d3ec137d5f5e52a778fc42c2b3f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916528/persons-with-significant-control/individual/0Lb_3oeQi1taCcdAXANHKAhuAJo"},"name":"Mrs Deborah Daly","name_elements":{"forename":"Deborah","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916528","data":{"address":{"address_line_1":"Elston Hall Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9HA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"002ff6de8072ce419ceed5bb5bacbe91e1599af3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916528/persons-with-significant-control/individual/muNrSk2Dj5S2tfaTpTbbMpNJAy4"},"name":"Mr Christopher William Daly","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC499687","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"cec1f9ebc60545c0ea3184e521ff46e7607944bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC499687/persons-with-significant-control/individual/BArdB30r27ms-2_fcpuz-dOPdoM"},"name":"Mr Andrew William Steel","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"SO307625","data":{"address":{"address_line_1":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"Capital Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ff670a839e90344452bbaaed2590a444dd25e37a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307625/persons-with-significant-control/individual/gfdQbNVEYpzf1cu5juU2s1vATj0"},"name":"Stephen Malcolm Goldie","name_elements":{"forename":"Stephen","middle_name":"Malcolm","surname":"Goldie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-30"}}
{"company_number":"05737047","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Egerton House"},"etag":"a43e37ae885b70b0f69412f5947e7b175361d9a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10406550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05737047/persons-with-significant-control/corporate-entity/_g-AMGLcTD9F1r_MScWlP614JnA"},"name":"Egerton Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07796940","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Egerton House"},"etag":"dc98658f62ee78a444685245a03d451318152297","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England Wales","registration_number":"10406550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07796940/persons-with-significant-control/corporate-entity/AzI0R6Ie8JUVs6ioDztg_noewZo"},"name":"Egerton Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15916529","data":{"address":{"address_line_1":"Lambeth Grove","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f72e5bd7c9b5286e892b35fdd3a507b4df7e083e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916529/persons-with-significant-control/individual/RgX1nznbfm7LJWhuQD2ZsO49LOk"},"name":"Mr Kean Shay Bryan","name_elements":{"forename":"Kean","middle_name":"Shay","surname":"Bryan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916529","data":{"address":{"address_line_1":"Lambeth Grove","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fa6c245e3a1310c86244c3510bb5c27f0a3a3a07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916529/persons-with-significant-control/individual/I_nZL4g5cmF_y0AsJTzYKhKankw"},"name":"Mr Antoni Charles Sarcevic","name_elements":{"forename":"Antoni","middle_name":"Charles","surname":"Sarcevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916530","data":{"address":{"address_line_1":"Ainslie Wood Gardens","country":"England","locality":"London","postal_code":"E4 9BN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"dcb6b135d6db53d8985a5eb52bb73f10c83b5607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916530/persons-with-significant-control/individual/FXaXg0so3HBeVWA4ZqA2BnW562c"},"name":"Mr Bernard Peter Laing","name_elements":{"forename":"Bernard","middle_name":"Peter","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916531","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916531 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c9f45aa4ca23ec00ce68005b197654f83e5746d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916531/persons-with-significant-control/individual/j3bmJY8EHxG26rOLmd1tfyOmrhM"},"name":"Mr Vasile Bocea","name_elements":{"forename":"Vasile","surname":"Bocea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916532","data":{"address":{"address_line_1":"Arlington Gardens","country":"England","locality":"Margate","postal_code":"CT9 3TB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8a3c25530f965c3e85b2a2ed2cf480548d25f043","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916532/persons-with-significant-control/individual/fPgMnfrq8pGpaswrqXQfaqzqKig"},"name":"Nicola Louise Meaby","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Meaby"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820540","data":{"address":{"address_line_1":"Fair Isle Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2GE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"53b2ab8660d3bbf36cd8a38861b57b648939259e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820540/persons-with-significant-control/individual/vVgG9c0lUXYjG36S7kSHboSY9P0"},"name":"Mr Paul Hope","name_elements":{"forename":"Paul","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916533","data":{"address":{"address_line_1":"Alpha Grove","country":"England","locality":"London","postal_code":"E14 8PG","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"9dd78b3344e74cd1ed6da927ad62af6d5ad1ded9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916533/persons-with-significant-control/individual/w2d2VO4uyZts-wJnKz6IOyfEs00"},"name":"Mr. Vikas Yadav","name_elements":{"forename":"Vikas","surname":"Yadav","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"OC452510","data":{"address":{"address_line_1":"28 Queens Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9UT","premises":"Unit 1, Investment House","region":"Surrey"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"39ecc3601782291cab941722b9e4de1fb9894bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC452510/persons-with-significant-control/individual/J7H9yDJpICaHQKvqrwH8CJA6d5s"},"name":"Mrs Susie Jones","name_elements":{"forename":"Susie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-08-01"}}
{"company_number":"11836484","data":{"address":{"address_line_1":"Bewdley Grove","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9NL","premises":"12","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8e8301a1ad2be113ffc323b9c46b4aa806cbec6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11836484/persons-with-significant-control/individual/SeC54f0AujkVgCJ4tgahLtBRzmo"},"name":"Mrs Julie Anne Sparks","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sparks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"11085189","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"156e52e55a08e2b8b5fa6fe028aa926c6e1ef53b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11085189/persons-with-significant-control/individual/oB1YCIr01ZguYYeq6Qj_5MWDAPI"},"name":"Mr Bo Li","name_elements":{"forename":"Bo","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-26"}}
{"company_number":"15916534","data":{"address":{"address_line_1":"Mounts Way","country":"England","locality":"Birmingham","postal_code":"B7 5RH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3147a29cfada6be336a6e1a8a2608e2dac640087","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916534/persons-with-significant-control/individual/bvcjA5Fd6q6SOH6fjf-Lv-GGw3M"},"name":"Mr Mahir Mousa","name_elements":{"forename":"Mahir","surname":"Mousa","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC659003","data":{"address":{"address_line_1":"Brunswick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5HU","premises":"86-88"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"8d026569c7c1bf72bbcf4839faeb71e754cff99d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659003/persons-with-significant-control/individual/fWt4I5X8RflizV9iJiVKfY4ozvA"},"name":"Mr Antonio Crolla","name_elements":{"forename":"Antonio","surname":"Crolla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15916535","data":{"address":{"address_line_1":"Pelham Street","country":"England","locality":"Brighton","postal_code":"BN1 4FA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ff0e84252a89411cfa70b139995f9b4dc7b30e43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916535/persons-with-significant-control/individual/eNiBgIyOxUc0K6g7NDpV4xI1T28"},"name":"Mrs Nourhan Abusharbain","name_elements":{"forename":"Nourhan","surname":"Abusharbain","title":"Mrs"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916536","data":{"address":{"address_line_1":"7 Queensland Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"N7 7FF","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ea4075b32e1cdd03adf40ecc42e1e3ec683d6923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916536/persons-with-significant-control/individual/4sD5isanzZMaRNIrVaTx7Zh5kj8"},"name":"Miss Shan Jiang","name_elements":{"forename":"Shan","surname":"Jiang","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820541","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3LE","premises":"129"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"bc8010c193a1afde246377897df296b25f52269f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820541/persons-with-significant-control/individual/E_gSSn8_0MaA1MicYWIZ3dB4EqI"},"name":"Mr Fraser Iain Munro","name_elements":{"forename":"Fraser","middle_name":"Iain","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916537","data":{"address":{"address_line_1":"Schofield Place","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"09f258bcafc5803c98ef9c3164bd21820bb02179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916537/persons-with-significant-control/individual/dNcGp6egg5jTS_yVSlRFk7z2j70"},"name":"Mr Przemyslaw Wiacek","name_elements":{"forename":"Przemyslaw","surname":"Wiacek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916537","data":{"address":{"address_line_1":"Schofield Place","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9EA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"90cb6b8917ae8c3c8eecbdc5e2ae289c8fcf66f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916537/persons-with-significant-control/individual/9ZIsIhVX89cPrnk-4AUyvXeinMU"},"name":"Mr Adam Jastrzebski","name_elements":{"forename":"Adam","surname":"Jastrzebski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720311","data":{"address":{"address_line_1":"113-118 Duncreggan Road,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 0AA","premises":"Unit 8-A09 1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"abbc5df4359481b7892bfb244a89cfcbcba7fc67","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720311/persons-with-significant-control/individual/ZX7M7DursnOnkNakuN4r9GiFcTg"},"name":"Kiren Kaur Ali","name_elements":{"forename":"Kiren","middle_name":"Kaur","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC588770","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1PD","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"d28bd37b8cd17dc53a6b145cf33bab6c0a7d9a15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC588770/persons-with-significant-control/individual/xOcsg74hxTVOtW4tuQ1lJgX5yR4"},"name":"Ms Nicola Burns","name_elements":{"forename":"Nicola","surname":"Burns","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-18"}}
{"company_number":"15916538","data":{"address":{"address_line_1":"Glover Street","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5PQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"345c66c249a48930cf1220a0046c7203d800dffa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916538/persons-with-significant-control/individual/D-IjTMEKPViczxCD6ys2vM2xmt0"},"name":"Mr Thomas Jack Peter Walton","name_elements":{"forename":"Thomas","middle_name":"Jack Peter","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916538","data":{"address":{"address_line_1":"Glover Street","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5PQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3dde7096c412c09c6783fc3811d9df3b90f2e310","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916538/persons-with-significant-control/individual/VR-KsR-9ftnt4sVuwdZW0knaRlU"},"name":"Mrs Zara Jane Walton","name_elements":{"forename":"Zara","middle_name":"Jane","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916539","data":{"address":{"address_line_1":"Downshire Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 1NY","premises":"Hampstead Hill Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"613132f1ad0c3f44b4a6a3dcf6552ff955ea0dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916539/persons-with-significant-control/individual/6U7HJxGF248r7-ZaCZRZVXC2heQ"},"name":"Mr James Michael Edwards","name_elements":{"forename":"James","middle_name":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916540","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"aec34f8e74cf142d359e1d944d8e5f644b67bed6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916540/persons-with-significant-control/individual/f82bBSj1N94y1Ombd-nLD_pEFyM"},"name":"Mr Michael Joseph English","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916541","data":{"address":{"address_line_1":"Old Lyndhurst Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2NL","premises":"Kellow","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"88465163d1e73c3996a997002e3cad0e470b55e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916541/persons-with-significant-control/individual/mjPktVD8RDu82jwx_agf_PaQrag"},"name":"Shaun Anthony Jarvis","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916542","data":{"address":{"address_line_1":"206 White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"6664f877bd11a286c0b79634959170895ee1b351","kind":"individual-person-with-significant-control","links":{"self":"/company/15916542/persons-with-significant-control/individual/WnnvnFsDybM_R0MCDQdATQnL4_g"},"name":"Mrs Chloe Louise Sylvester","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Sylvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916543","data":{"address":{"address_line_1":"Herringham Road","country":"England","locality":"London","postal_code":"SE7 8NJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"80a9d78caad8356998c8a719fb2b346827420356","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916543/persons-with-significant-control/individual/0Jy15H85W1iEdjbrIq_hRUYmp-A"},"name":"Mr Dean Adam Donegal","name_elements":{"forename":"Dean","middle_name":"Adam","surname":"Donegal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI718403","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718403 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2e124507d911c52c2f57010db28088a6b9279f44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718403/persons-with-significant-control/individual/ajD_ekK4QAtP1VV7pH9qScMUPDc"},"name":"Tracey Parry","name_elements":{"forename":"Tracey","surname":"Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC337444","data":{"address":{"address_line_1":"The Wynd","address_line_2":"Muthill","country":"United Kingdom","locality":"Crieff","postal_code":"PH5 2AP","premises":"Beech Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"aaf48cdaa9001c2c6b6222b8cb43d93e05a59edf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC337444/persons-with-significant-control/individual/nQufsu62E3A-4ALGagA19DSzNaE"},"name":"Mr Gilbert Serex","name_elements":{"forename":"Gilbert","surname":"Serex","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"SC773599","data":{"address":{"address_line_1":"School Road","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0RE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"c8b0f6cd7dd21e939f082f1f377902caa1c99fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC773599/persons-with-significant-control/individual/5fCJOnY36mdKnXwql2gHOiRM1Tk"},"name":"Mr Stuart Alexander Mckenzie","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-10"}}
{"company_number":"15916544","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NP","premises":"13d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"160cbda85a155251c74afc90e17027248b010fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916544/persons-with-significant-control/individual/V_nOqp33-yL3wyxPPIcPSltuz4M"},"name":"Mr. Robert Hook","name_elements":{"forename":"Robert","surname":"Hook","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916545","data":{"address":{"address_line_1":"Bird Grove","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7NG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9ca206cf1fc1ef76b406702a41ee262e7653ff8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916545/persons-with-significant-control/individual/StFvjxExtpVIB_0ncITtjpudVDs"},"name":"Mr James Robert Anthony Parkin","name_elements":{"forename":"James","middle_name":"Robert Anthony","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916545","data":{"address":{"address_line_1":"Bird Grove","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7NG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"70cdd4826cd8d4bba90bfcd8f5062a8fd4c434dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916545/persons-with-significant-control/individual/KT1bJt1NCHwp7UFzhyZKYILb1pE"},"name":"Miss Abby Janine Summerville","name_elements":{"forename":"Abby","middle_name":"Janine","surname":"Summerville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13820137","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Retford","postal_code":"DN22 6JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"df48b00f8373f378b1adb940516e3d9e35d1c9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13820137/persons-with-significant-control/individual/ub2fLpYrLwTPtYPuuIM1IaDjLyg"},"name":"Mr Tinashe Matanhire","name_elements":{"forename":"Tinashe","surname":"Matanhire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"01754784","data":{"address":{"address_line_1":"Cavendish Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0XJ","premises":"Cavendish Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"501bce1e44aa6c77f2b5ed90fda63625f11e4b03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01754784/persons-with-significant-control/individual/RJReRpIzBvMG5wRHomVFNk9SSk8"},"name":"Mr Keith Linney","name_elements":{"forename":"Keith","surname":"Linney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-14"}}
{"company_number":"12788690","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2026-02-03","country_of_residence":"Estonia","date_of_birth":{"month":2,"year":1976},"etag":"973dfed5d96babeb42012a24ff01d03a3f0598c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788690/persons-with-significant-control/individual/TaL-GbCH0pwxWABiayVYTt7knnE"},"name":"Mr Andrei Kahri","name_elements":{"forename":"Andrei","surname":"Kahri","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916546","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Willingdon","country":"England","locality":"Eastbourne","postal_code":"BN20 9NA","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0134d4546a51d8ff70c6643bd99553dd64cd16c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15916546/persons-with-significant-control/individual/DI5-QIHLTb6f4-CnuzscHpAov58"},"name":"Miss Leanne Marie Da Silva","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Da Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916547","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1RA","premises":"Tyler House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6e12080c65e3d5c201c6880b632ed6a25345870e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916547/persons-with-significant-control/individual/-q9IXnVNP78ze-S87Hr1Qa2Vl48"},"name":"Mr Simon James Broadhead","name_elements":{"forename":"Simon","middle_name":"James","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916548","data":{"address":{"address_line_1":"Rectory Farm Mews","address_line_2":"Weston-On-Trent","country":"England","locality":"Derby","postal_code":"DE72 2DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a29534d33c3d68525e2d443d264d9be3af64fd98","kind":"individual-person-with-significant-control","links":{"self":"/company/15916548/persons-with-significant-control/individual/sOUp47YNcvQaQBVVESoh7vPix_E"},"name":"Mrs Charlotte Lee Paterson","name_elements":{"forename":"Charlotte","middle_name":"Lee","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916548","data":{"address":{"address_line_1":"Rectory Farm Mews","address_line_2":"Weston-On-Trent","country":"England","locality":"Derby","postal_code":"DE72 2DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a1f801043cc799e717220e4954b48089e8d6fa72","kind":"individual-person-with-significant-control","links":{"self":"/company/15916548/persons-with-significant-control/individual/pwPhyV1YmP26JRFPASY-68-BZWA"},"name":"Mrs Judith Marjorie Barker","name_elements":{"forename":"Judith","middle_name":"Marjorie","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15056994","data":{"address":{"address_line_1":"Park Lane Centre","address_line_2":"Park Lane, Pakington Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0LN","premises":"Active Support Group Cic"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"929ad3324d510c89808f42983b724ed70b2e5055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056994/persons-with-significant-control/individual/JbAl7ZiKK-8dH7W3nXn75iuijM8"},"name":"Mr Yahya Muhammad Zameer","name_elements":{"forename":"Yahya","middle_name":"Muhammad","surname":"Zameer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12241938","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e87a3db0caeab3693e5b4e8219e885681c633954","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12241938/persons-with-significant-control/individual/aD9nCC7RdbXHHXlUofo1d8JGfbU"},"name":"Mr Matthew Andrew James Birch","name_elements":{"forename":"Matthew","middle_name":"Andrew James","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15916549","data":{"address":{"address_line_1":"Bartle Avenue","country":"England","locality":"London","postal_code":"E6 3AJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"490bbb5de2d258fc1489846cd75a95b6509ac02b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916549/persons-with-significant-control/individual/yrTGwDeY_YS7CgbR6yh8NUf4vn8"},"name":"Mr Rehan Khalid","name_elements":{"forename":"Rehan","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916550","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3HJ","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2f24189568c6ae82a1232af3d8f81aa71355b657","kind":"individual-person-with-significant-control","links":{"self":"/company/15916550/persons-with-significant-control/individual/QTvzfLTE_GikfaXiqqZ2xagdSPU"},"name":"Mr Alan Nalousi","name_elements":{"forename":"Alan","surname":"Nalousi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916549","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"944d01d57fbffe8b12693d6c5fd5a8cc9ae80a85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916549/persons-with-significant-control/individual/C8LXnkUrzSnx-h4j53quk3Orizc"},"name":"Mrs Katie Khalid","name_elements":{"forename":"Katie","surname":"Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916551","data":{"address":{"address_line_1":"Barlows Close","country":"England","locality":"Liverpool","postal_code":"L9 9HH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"56a6a72ff5b1149d21ca4ff6ab5b6f1dc74f7f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916551/persons-with-significant-control/individual/gNwlqvpjB1K8BZcg2vxsZcr5A0A"},"name":"Mr Reeham Conteh","name_elements":{"forename":"Reeham","surname":"Conteh","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820542","data":{"address":{"address_line_1":"Milnafua","country":"Scotland","locality":"Alness","postal_code":"IV17 0YT","premises":"146"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"6320528dcc16aca8ba921ae3fa9d6f8cd46895a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820542/persons-with-significant-control/individual/dqZFcFHeOSCSF7shyRqwQKTzFGo"},"name":"Mr Connor Liam Macphee","name_elements":{"forename":"Connor","middle_name":"Liam","surname":"Macphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15142060","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor, 1/7"},"etag":"963d9d8580668e185cfe1a4cb402b6e75daa0bca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12596689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15142060/persons-with-significant-control/corporate-entity/A9PJwz91t0GawOIdlIbvTB1aa6w"},"name":"Sacul Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"12777519","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2f4f0caf915ce2e6d9d1e608acc5c62468be2623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777519/persons-with-significant-control/individual/nKN86rw34Si0wHaTQ78_OLMjz7Y"},"name":"Mrs Iryna Seheda","name_elements":{"forename":"Iryna","surname":"Seheda","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-23"}}
{"company_number":"15916552","data":{"address":{"address_line_1":"Alencon Link","country":"England","locality":"Basingstoke","postal_code":"RG21 7TR","premises":"246 Crown Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8b365cdcca3bb01aeec0e0d410d875eb1a1f399c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916552/persons-with-significant-control/individual/DYVLFwt97O3bBfUmxlVsdiu85YU"},"name":"Mr Imran Saleem","name_elements":{"forename":"Imran","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820543","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"a489806b3e47553baac59d26a56f24545b874df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820543/persons-with-significant-control/individual/YyAVNdTJ9hkkvLqLsG7P3xKDSAA"},"name":"Lewis Miller","name_elements":{"forename":"Lewis","surname":"Miller"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"00339381","data":{"address":{"address_line_1":"2 Turnberry Close","country":"England","locality":"London","postal_code":"NW4 1JL","premises":"Flat 8, Dewlands Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"96cc42a17342c886b29504957803cd3d5a464173","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00339381/persons-with-significant-control/individual/wFS_ZXMp-yLD_AtwSTyFzAfEGJ8"},"name":"Mr Samuel Dan Pearlman","name_elements":{"forename":"Samuel","middle_name":"Dan","surname":"Pearlman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15902030","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 6PE","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"37f370267975eb443eca8c2285ad03cc2da31318","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15902030/persons-with-significant-control/individual/BX5ddLHqwG_XosJRZt3opcNUT7Q"},"name":"Mr Marius Gheorghe","name_elements":{"forename":"Marius","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916553","data":{"address":{"address_line_1":"Elm Grove South","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ea23a6aab8a4893a2a606afda18ba48375e1d1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916553/persons-with-significant-control/individual/bQpp7bvuvcVmGOSnjYw1c17D1F8"},"name":"Mr Norman Anthony Brant","name_elements":{"forename":"Norman","middle_name":"Anthony","surname":"Brant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916554","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","locality":"London","postal_code":"E6 2JA","premises":"Office 7117","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"812d904996be8eb22a2b0d39b7b291b95a9e1de7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916554/persons-with-significant-control/individual/c-yc-YXZdkbBpCOircuF2BNeG8s"},"name":"Mr Joshua Au","name_elements":{"forename":"Joshua","surname":"Au","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"09773935","data":{"address":{"address_line_1":"Woodside","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6NS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"34422b25234c05f77bbcb08cd235f3884917850b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09773935/persons-with-significant-control/individual/SVpnpL_o98SoMIH7iWNlB7wlKpA"},"name":"Miss Simona Mariyanova Vasileva","name_elements":{"forename":"Simona","middle_name":"Mariyanova","surname":"Vasileva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15916555","data":{"address":{"address_line_1":"Byron Street","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8FD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"da9157240f51163fa0c69421f898562bf546e84c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916555/persons-with-significant-control/individual/vegzjNgZuPTprg-7VXRyaYbKG_k"},"name":"Mr Mihai Petrusca","name_elements":{"forename":"Mihai","surname":"Petrusca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14677120","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Loughton","postal_code":"IG10 2FA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"fe55289670328079aabd8edf6873baeb2aaab4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677120/persons-with-significant-control/individual/CYwVxzm4GMCVFKvgns7m8fiUmdQ"},"name":"Mr Gary Edward Sinclair","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15916556","data":{"address":{"address_line_1":"Chapel Hill","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c2cf30a13055d42ece475dfc3a4287a9b4c29ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916556/persons-with-significant-control/individual/Vrz6gMD5IJSkYXswaB1oo9KdcTo"},"name":"Mr James Anthony Gee","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916557","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916557 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"2cd28a9b42a3fe69fd2d12e8228949d28e1ad29a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916557/persons-with-significant-control/individual/qrLK0xk3Illf6vbXK1IM7N0CgPo"},"name":"Mr Mehmet Emin Cengel","name_elements":{"forename":"Mehmet","middle_name":"Emin","surname":"Cengel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916558","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Northampton","postal_code":"NN1 1LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"13dfd02069ad6099183ff6d48a9568446524f91b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916558/persons-with-significant-control/individual/-p8uF4DXSzSyK0bq8r3rS-BjNwU"},"name":"Miss Tina Lucette Flowers","name_elements":{"forename":"Tina","middle_name":"Lucette","surname":"Flowers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916559","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ely","postal_code":"CB7 4LQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3161d03b9b70fa3dbb8a4df49b076a9ef4324871","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916559/persons-with-significant-control/individual/hJEn9SX6NS-nHMA9ypgPDRhIE3E"},"name":"Mr Aftab Majeed","name_elements":{"forename":"Aftab","surname":"Majeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12048693","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"84","region":"Merseyside"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ad1e39eb83c80adffe400a37769adb01d662bb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12048693/persons-with-significant-control/individual/oeOKZ7xpvrlWHObNaBN_tqdq3LQ"},"name":"Mr Omar Abdi","name_elements":{"forename":"Omar","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-07"}}
{"company_number":"15916560","data":{"address":{"address_line_1":"Rymond Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6BX","premises":"89","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"da9cf4d0fb4232cc633b2fad8f930fd36a8a9ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916560/persons-with-significant-control/individual/lCCkTHUB18WA2jOKaKZIynjpqHk"},"name":"Muhammad Waleed","name_elements":{"forename":"Muhammad","surname":"Waleed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916561","data":{"address":{"address_line_1":"Rodwell Court","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2AB","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"0b3b0c8a9f80f24265df45d42c4574bfb4da3112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916561/persons-with-significant-control/individual/J-2Yx54KEtup93sfr4wsJNzXEFM"},"name":"Elliott Larsson Hope","name_elements":{"forename":"Elliott","middle_name":"Larsson","surname":"Hope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916562","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Room 1, Chimmels","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"72da42b22cf2a24241513099a1964b83021c0780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916562/persons-with-significant-control/individual/ello26CVhhAXZUjCQBIGhwFPeNo"},"name":"Alexa Jane Smith","name_elements":{"forename":"Alexa","middle_name":"Jane","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC357247","data":{"address":{"address_line_1":"Euclid Crescent","locality":"Dundee","postal_code":"DD1 1HU","premises":"High School Of Dundee"},"ceased_on":"2025-03-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"d2d6e5dadeeb44b5b00165e9537c9da02a7e12e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC357247/persons-with-significant-control/individual/ikzoFSWUkuZ4EyYH0ysD2cKsZiU"},"name":"Mr Simon Hindmarsh","name_elements":{"forename":"Simon","surname":"Hindmarsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15916563","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"afff3e6bb5340774176e0f679c2e32dc2a4533f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916563/persons-with-significant-control/individual/zevqHK3nsPZZpAqrJxxE8MX5xHI"},"name":"Mr Isa Ramadan Yahya","name_elements":{"forename":"Isa","middle_name":"Ramadan","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC357247","data":{"address":{"address_line_1":"Euclid Crescent","locality":"Dundee","postal_code":"DD1 1HU","premises":"High School Of Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"517231cb7d2efe58dc08587ef45bea3a8701adf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC357247/persons-with-significant-control/individual/33WOGXhet7Czh6XAxfXkiH-Y2sU"},"name":"Mr Graeme Currie Mackenzie Reid","name_elements":{"forename":"Graeme","middle_name":"Currie Mackenzie","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15916564","data":{"address":{"address_line_1":"Stonham Barns Park","address_line_2":"Stonham Aspal","country":"England","locality":"Stowmarket","postal_code":"IP14 6AT","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e2e14c49fb49a1a98e68bcc342cdf943658445fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916564/persons-with-significant-control/individual/cnf_IhRTvjO6ZWcz234fggt3lUY"},"name":"Mrs Tracey Jane Sandpearl","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Sandpearl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820544","data":{"address":{"address_line_1":"South Shields Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9PG","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"6d924fa62659e2ce4ff1ac57a6da3a1a1432bf19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820544/persons-with-significant-control/individual/Aj5oiclTAmjQ5V8TfujdHdRq5Io"},"name":"Dr Azeez Abiola Oyedele","name_elements":{"forename":"Azeez","middle_name":"Abiola","surname":"Oyedele","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12158267","data":{"address":{"address_line_1":"24 Longley Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Rainham","postal_code":"ME8 7RT","premises":"24","region":"Kent"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"281474ea556390a25240eb7028008d08cf8ac671","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12158267/persons-with-significant-control/individual/8gQPt3eweiiWzilo3hBiO_FQ5c8"},"name":"Mr Luke Crosbie","name_elements":{"forename":"Luke","surname":"Crosbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"NI699139","data":{"address":{"address_line_1":"Meenacross","country":"Ireland","locality":"Dungloe","premises":"1","region":"Donegal"},"ceased_on":"2025-09-23","etag":"ac9a1ca0120653f12c1e8a011b3c83200a545b43","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Ireland Company Registration Office","registration_number":"758122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI699139/persons-with-significant-control/corporate-entity/rrmuBM7zspcOvkciqKGypeDsdOE"},"name":"Errigal Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916565","data":{"address":{"address_line_1":"Front Street West","country":"England","locality":"Wingate","postal_code":"TS28 5AA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5e51d3845fd2cfaa935c5739a32e80e717041141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916565/persons-with-significant-control/individual/wjoEAM5k9M0epeJivuGTqwJoH84"},"name":"Mr Kugathees Rajaretnam","name_elements":{"forename":"Kugathees","surname":"Rajaretnam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916566","data":{"address":{"address_line_1":"Barrington Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8GJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1de4603ef1bf149f89f6b310431f9a5e0cd85bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916566/persons-with-significant-control/individual/LBj7SeDznaVUX9QAw6ur9GvYcD4"},"name":"Mr Kyle Bradley","name_elements":{"forename":"Kyle","surname":"Bradley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12915312","data":{"address":{"address_line_1":"Hybrid Anchor, Parklands Way","address_line_2":"Holytown","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4WR","premises":"Maxim 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"56730cc4a1f04bd0b99872a9bf37fadd32cd5bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12915312/persons-with-significant-control/individual/Fb7xhbzW37pshEHAkvr66du565Y"},"name":"Mr John Loudon","name_elements":{"forename":"John","surname":"Loudon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-30"}}
{"company_number":"15916567","data":{"address":{"address_line_1":"Ormonde Road","country":"England","locality":"Hythe","postal_code":"CT21 6DP","premises":"6 Ormonde Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b50cf8bd1cc56f13763a7cb7d3e90aa44456681c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916567/persons-with-significant-control/individual/I37jAb09CL1_lpaVRZaxelGWHd8"},"name":"Mr Dean Durrant","name_elements":{"forename":"Dean","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916567","data":{"address":{"address_line_1":"Ormonde Road","country":"England","locality":"Hythe","postal_code":"CT21 6DP","premises":"6 Ormonde Court"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"099e662fa9c80f5556de37d1574a85f4bf7cda13","kind":"individual-person-with-significant-control","links":{"self":"/company/15916567/persons-with-significant-control/individual/SdPATka0eE9wUhq5398n-csV0PY"},"name":"Mr John Spencer Coyle","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916568","data":{"address":{"address_line_1":"Burdett Avenue","country":"England","locality":"Wirral","postal_code":"CH63 9YY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8f9f7c26d0ae2bed30224ae3495a145268c76424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916568/persons-with-significant-control/individual/3JM1GapRsu1qRqQJHou6_Bv0-Ho"},"name":"Mr Benjamin Matthew Rowland","name_elements":{"forename":"Benjamin","middle_name":"Matthew","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15693194","data":{"address":{"address_line_1":"Birchfield Avenue","country":"England","locality":"Bury","postal_code":"BL9 7JF","premises":"18"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d1e61afcb9fd8007e8e4164a3537162e33ce4b81","kind":"individual-person-with-significant-control","links":{"self":"/company/15693194/persons-with-significant-control/individual/purzUY3-qK1OV4YZnj-UE3mVuRU"},"name":"Mr Dean Adam Donegal","name_elements":{"forename":"Dean","middle_name":"Adam","surname":"Donegal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15900002","data":{"address":{"address_line_1":"Greenacres","country":"England","locality":"London","postal_code":"SE9 5BB","premises":"Flat 5 Elmslie Court"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"92c7710a711dba406a2b0a0278cf41a417e2a8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15900002/persons-with-significant-control/individual/al5DWUWmi-67NebHpvhG9kOya60"},"name":"Craig Winston Strangways Davis","name_elements":{"forename":"Craig","middle_name":"Winston Strangways","surname":"Davis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"SC820545","data":{"address":{"address_line_1":"Westmuir Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5BJ","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"0d05e015b926b9b36359b697d1861a21d02f957f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820545/persons-with-significant-control/individual/KH5fXFWl9gpPNR8o66rDjwEKh2s"},"name":"Mr Ihab Ayyad","name_elements":{"forename":"Ihab","surname":"Ayyad","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14634621","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QH","premises":"28"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6950f399f51240b9a6f5dfd98aca91967b2b7c18","kind":"individual-person-with-significant-control","links":{"self":"/company/14634621/persons-with-significant-control/individual/kOW6x7ZitsQBVDDgT--Ev6OujcM"},"name":"Mr Ardalan Mawlood Othman","name_elements":{"forename":"Ardalan","middle_name":"Mawlood","surname":"Othman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"05156871","data":{"address":{"address_line_1":"Lonsdale Avenue, Cliftonville","address_line_2":"Margate","country":"United Kingdom","locality":"Kent","postal_code":"CT9 3BY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"e935df4a5fa01f0e3aebfde7539fd0d072635338","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156871/persons-with-significant-control/individual/8BGmSM38XtWYka_CYKtcUoLxho8"},"name":"Mrs Editha Gertrud Margot Sanderson","name_elements":{"forename":"Editha","middle_name":"Gertrud Margot","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"SC820546","data":{"address":{"address_line_1":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East) Belgrave Court","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"ea3960cb3b956f2d92f27a928e437199bcb14a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820546/persons-with-significant-control/individual/YBdhM1Grh2z2_iuTHZ56x2hBhxk"},"name":"Mr Scott Bruce","name_elements":{"forename":"Scott","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13743331","data":{"address":{"address_line_1":"Coley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6FL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0d688f53f7c5872e0e6096760c645f547ecf2490","kind":"individual-person-with-significant-control","links":{"self":"/company/13743331/persons-with-significant-control/individual/xuWxMqJN6GOiFMcUcY9PXML2y8k"},"name":"Mr Salim Chikhi","name_elements":{"forename":"Salim","surname":"Chikhi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-08-19"}}
{"company_number":"15916569","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Birchington","postal_code":"CT7 9PT","premises":"26 Dane Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"f4fb9398ad4fadd58708b6bf1f5118ef5f2cb5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916569/persons-with-significant-control/individual/KkDtUXZZHov7FL91N5_kM0qsDJE"},"name":"Mr Dominic Louis Roy Brett","name_elements":{"forename":"Dominic","middle_name":"Louis Roy","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916570","data":{"address":{"address_line_1":"West Street","address_line_2":"Floors 1 \u0026 2","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"2"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a4449b3ec4ea4591f4c7c4d15e662c99def380a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15916570/persons-with-significant-control/individual/jMuJQLXmtf2tu6hcSacuXaa-tUw"},"name":"Mr Stuart Simpson","name_elements":{"forename":"Stuart","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916571","data":{"address":{"address_line_1":"Franks Avenue","country":"England","locality":"New Malden","postal_code":"KT3 5DB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1019c7e31ca78b3c4010db726025d06e1b9d7c04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916571/persons-with-significant-control/individual/leLZmu8Bx4942U4dgDvKzSkqoRo"},"name":"Mr Mandar Vijay Kelkar","name_elements":{"forename":"Mandar","middle_name":"Vijay","surname":"Kelkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11121149","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"London","postal_code":"E12 6DA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"38eca25d88f6fbd5a8c6e72907aea625ad3dbe53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121149/persons-with-significant-control/individual/RW4IYRcd0rUtGO2PzhjlmQOvFDE"},"name":"Ancuta-Marta Dobrea","name_elements":{"forename":"Ancuta-Marta","surname":"Dobrea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820547","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"303ebc1ac25e09864a389910bbd614c5f959ae5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820547/persons-with-significant-control/individual/O-ItAK6kSmN-XpcYCE9FzGIj5Tk"},"name":"Mrs Tara Clark","name_elements":{"forename":"Tara","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820547","data":{"address":{"address_line_1":"Russell Way","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2GH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"df4ed2aaa1f95e9f39e66e4dbf9b11d0157a0d88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820547/persons-with-significant-control/individual/Z7LG4jUjdx09hTLWqdj0eNi0jPA"},"name":"Mrs Candy Thorp","name_elements":{"forename":"Candy","surname":"Thorp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"08646512","data":{"address":{"address_line_1":"View Road","country":"England","locality":"Keighley","postal_code":"BD20 6JL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1e95f0f6ce2966f729aa844789f2472a8bddf672","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646512/persons-with-significant-control/individual/5P2iE_As2aldxF1iTf28A3D5xo8"},"name":"Mrs Humaira Ahmed","name_elements":{"forename":"Humaira","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"15916572","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"5ac0f32fe7411b6779b0b719be3f178d29f82c5a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15717850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15916572/persons-with-significant-control/corporate-entity/KdLVRjUem-UlpoYkc-xH2tYjmdU"},"name":"Elaan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820548","data":{"address":{"address_line_1":"Merkland Road East","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5PZ","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"20a50ed80b01f5dfe40a75beb7da08bbd868ba52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820548/persons-with-significant-control/individual/mY1zqUawpKAKB9kcFcQkePZnyG0"},"name":"Mr. Aamir Azeem Hijazi","name_elements":{"forename":"Aamir","middle_name":"Azeem","surname":"Hijazi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"10747842","data":{"address":{"address_line_1":"Hidcote Close","country":"England","locality":"Wellingborough","postal_code":"NN8 2JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c0774b84c958e259a78dd0a0542092d99e20d30c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10747842/persons-with-significant-control/individual/UBO7siIV1B6650VxJv_wbEqm1eA"},"name":"Mrs Hena Tabassum","name_elements":{"forename":"Hena","surname":"Tabassum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"13303283","data":{"address":{"address_line_1":"Milton Lane","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2QS","premises":"35","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"62a2c42cc97efb3a835549bb45025465efede6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303283/persons-with-significant-control/individual/4YcZVTK1YtEKLW9hwIwDQZdWLjQ"},"name":"Mr Henry Edward Lockyer","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Lockyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916574","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6EU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"cc42b86f8dd607c5d9c3b5960da70c4ebbe977a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916574/persons-with-significant-control/individual/2R57PyI_lp7UJJf5VDYLmp0nHBY"},"name":"Mr Tommy Leonard Welsh","name_elements":{"forename":"Tommy","middle_name":"Leonard","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14873233","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Woodford Green","postal_code":"IG8 0HL","premises":"7b"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d9b58b860712e8270392ea93fa2df77191704b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14873233/persons-with-significant-control/individual/GSM6meR293qrO41ikpre9q43L7Y"},"name":"Mr Kazi Mohammad Yousuf","name_elements":{"forename":"Kazi","middle_name":"Mohammad","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15916573","data":{"address":{"address_line_1":"Christchurch Place","country":"England","locality":"Eastbourne","postal_code":"BN23 5AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b03d913b701eec21bac00e5233d99696c94b6861","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916573/persons-with-significant-control/individual/QUqsw9xRyEXNJoVmYuF8dlivLB8"},"name":"Ms Tracy Ann Felstead","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Felstead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC786282","data":{"address":{"address_line_1":"West Canal Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 1PR","premises":"14","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"399a8085521597e71be775e65f14929cfa3bba0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC786282/persons-with-significant-control/individual/23DiA9lEdcQaYTMIHxdQ70fAjKQ"},"name":"Mr Mohammed Arshad Aslam","name_elements":{"forename":"Mohammed","middle_name":"Arshad","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15916575","data":{"address":{"address_line_1":"The Roundway","country":"England","locality":"London","postal_code":"N17 7HH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1397855d9e125c1c6691a94ccd8173dc05f4c457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916575/persons-with-significant-control/individual/WWbe2eDXR_03zin9Xe84JKvOjFE"},"name":"Mr Volum Lleshi","name_elements":{"forename":"Volum","surname":"Lleshi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916576","data":{"address":{"address_line_1":"The Byway","country":"England","locality":"Potters Bar","postal_code":"EN6 2LW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e46ca085360b0b783015fe28fa1334037d7caccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916576/persons-with-significant-control/individual/mwEj9Pp2qimZr_ZGQH74gySP84Y"},"name":"Martin Holleran","name_elements":{"forename":"Martin","surname":"Holleran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916577","data":{"address":{"address_line_1":"Willow Green","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1UZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5b0c71dd9787f820bc01611cdfa8fe8fe3fe8873","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916577/persons-with-significant-control/individual/53ADO97_ZUVZzjJTyw7MWK2wiQk"},"name":"Mr Daniel John Aylmer","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15381187","data":{"address":{"address_line_1":"Pensby Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 7RJ","premises":"192-200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c9724f2ae55e005b32da8562390bad74364f2ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15381187/persons-with-significant-control/individual/Jyw5JT9w7pkwx-Qna0LmiBzCLf0"},"name":"Mr Paul Anthony Fawcett","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916578","data":{"address":{"address_line_1":"Longford Crescent","country":"England","locality":"Nottingham","postal_code":"NG6 8BB","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0897aba172dc5eea3721ef084c49814723531e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916578/persons-with-significant-control/individual/_veT1Mv8Y99giPn0pUqDRsJ5ins"},"name":"Mr Ahmad Nazari","name_elements":{"forename":"Ahmad","surname":"Nazari","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916579","data":{"address":{"address_line_1":"Killinghall Road","country":"England","locality":"Bradford","postal_code":"BD3 7JE","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4af7c1a301337a391a8f105cc7d546736e4906c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916579/persons-with-significant-control/individual/4XsUlCPrmtWh8r14qyhHMaPcUyA"},"name":"Mr Mozammal Hussain","name_elements":{"forename":"Mozammal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11101807","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Redhill","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8PB","premises":"New Farm"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"46f121d22069625bb50dc90b0958578d4d90efbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11101807/persons-with-significant-control/individual/J1QzEk3xGQp8mBn1sG3VRkR1A1U"},"name":"Mr David Hammond","name_elements":{"forename":"David","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"SC820549","data":{"address":{"address_line_1":"Hill Terrace","address_line_2":"Markinch","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6EN","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"76d81333d9d904c384216686996b11932e96787e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820549/persons-with-significant-control/individual/ZUTBIhpkGjqckThzxpo5o6P9wnw"},"name":"Mr Daniel James Davies","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916580","data":{"address":{"address_line_1":"West Street","address_line_2":"Floors 1\u00262","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"2"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e9bbfcc17aba27104e16602ba272a8ac89dc13e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15916580/persons-with-significant-control/individual/DNyuA9WgJpOeH_i6ZC115ghmZ44"},"name":"Mr Stuart Simpson","name_elements":{"forename":"Stuart","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916581","data":{"address":{"address_line_1":"Bermondsey Wall East","country":"England","locality":"London","postal_code":"SE16 4TT","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"74408b86e11e361729991ba69651121c80c809af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916581/persons-with-significant-control/individual/YZI0nQA8ABPI9FxMA0fbNFcpq6E"},"name":"Mr Pierre Simon","name_elements":{"forename":"Pierre","surname":"Simon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916582","data":{"address":{"address_line_1":"Bentley New Drive","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8SB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a5762be673fdd2898e96b03788172e49cd941edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916582/persons-with-significant-control/individual/LI3nLCGM9RzMgvh57lR4RQKY2a4"},"name":"Mr Muhammad Afzaal Mustafa","name_elements":{"forename":"Muhammad","middle_name":"Afzaal","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916583","data":{"address":{"address_line_1":"Radial House, 3-5 Ripple Road","country":"United Kingdom","locality":"Barking","po_box":"IG11 7NF","postal_code":"IG11 7NF","premises":"Unit 211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c398975f00a9d4f3b81c7788375e07bca8fa5024","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916583/persons-with-significant-control/individual/7ewQY_mhOISImxoPBC0pzaLO6CY"},"name":"Mr Chaiwat Pithong","name_elements":{"forename":"Chaiwat","surname":"Pithong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916584","data":{"address":{"address_line_1":"45 Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3AH","premises":"Flat 1"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"bb873012279b42e539994708415cd5150ba40cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916584/persons-with-significant-control/individual/TbQyIeFqmq55D4lpglenI7O_yiw"},"name":"Mr Mohammad Qasim Ismail","name_elements":{"forename":"Mohammad","middle_name":"Qasim","surname":"Ismail","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15887907","data":{"address":{"address_line_1":"85 Moss Bank Pmb 0102","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AP","premises":"Flat 1"},"ceased_on":"2025-03-10","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"2da6e94266c74396a8035c032a8d83e07d6f8ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15887907/persons-with-significant-control/individual/2Cdgm7LKMcZhsHKIead94mohVkY"},"name":"Salman Masih","name_elements":{"forename":"Salman","surname":"Masih"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916585","data":{"address":{"address_line_1":"Bracken Hill Drive","country":"England","locality":"Bradford","postal_code":"BD7 4RS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"990ddc402d4f35f5cdd48bbd6fa783cff7b76e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916585/persons-with-significant-control/individual/w-J5A9oNJAi0sd8iAFbbQ_Tuegk"},"name":"Mrs Zainab Azlan","name_elements":{"forename":"Zainab","surname":"Azlan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820550","data":{"address":{"address_line_1":"Larkfield Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AS","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"138691829aacf55fe75a99c4f3c8d2aafec599b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820550/persons-with-significant-control/individual/pzVVquC3jzhV8WoOBd75wroVebY"},"name":"Mr David Robert Doig","name_elements":{"forename":"David","middle_name":"Robert","surname":"Doig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820550","data":{"address":{"address_line_1":"Larkfield Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AS","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"2de42fc6a379cbb4681f92efcc16d29230b08505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820550/persons-with-significant-control/individual/9KeJydKnAJQM7msT6oRvVSFaZsY"},"name":"Mrs Vicky Lesley Doig","name_elements":{"forename":"Vicky","middle_name":"Lesley","surname":"Doig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12241995","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Bolton","postal_code":"BL3 5PU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8df4e0c890eddbeea98353dd307b76c934b8614d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12241995/persons-with-significant-control/individual/DXaQkvOABgXFHLk4MErBZbRG5qA"},"name":"Mr Sadikbhai Yakub Umarji Khadakiwala","name_elements":{"forename":"Sadikbhai","middle_name":"Yakub Umarji","surname":"Khadakiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15916586","data":{"address":{"address_line_1":"Millom Court","country":"England","locality":"Peterlee","postal_code":"SR8 1PN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bc5ea28233cb86b22859b14ccc00101601dd2629","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916586/persons-with-significant-control/individual/_-dSqNgZXUyYuZFE5eKJ_vSYNo0"},"name":"Mr Scott Andrew Fenwick","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916587","data":{"address":{"address_line_1":"West Street","address_line_2":"Floors 1\u00262","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9EE","premises":"2"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b762b934a535fe7a9cdf02a884623e6b13ec01bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15916587/persons-with-significant-control/individual/U8XTCrm6f-laztwlBL39dOA5Lz0"},"name":"Mr Stuart Simpson","name_elements":{"forename":"Stuart","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916588","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2a85c259997bb519a5ea8efc3dd2fee3ca8c1c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916588/persons-with-significant-control/individual/18alCPZF3PcjDQrEC6BM8CqKwqo"},"name":"Mr Cornelis Fru Ndi Achiri","name_elements":{"forename":"Cornelis","middle_name":"Fru Ndi","surname":"Achiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15085264","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2SW","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"57f23bb12224cad5a41b3f0ca52a70593cc7c933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085264/persons-with-significant-control/individual/klo1iH2-5kriYXN6dipT1OKWMao"},"name":"Ms Iola Beth Collins","name_elements":{"forename":"Iola","middle_name":"Beth","surname":"Collins","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916588","data":{"address":{"address_line_1":"Sir Henry Jake Close","country":"England","locality":"Banbury","postal_code":"OX16 1EY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d100bad33b698714d9c7fcbb7583b50630bc36cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15916588/persons-with-significant-control/individual/mYEoK5Qxuzh4CegUD0Xbc4YNGxk"},"name":"Dr Clarisse Wuttidma","name_elements":{"forename":"Clarisse","surname":"Wuttidma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"SC716713","data":{"address":{"address_line_1":"9 Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"Technology House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"6562eddcb7325e40c25ef613e1d22791e0881ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716713/persons-with-significant-control/individual/t9ORxZNgWAXrzrNBMxFB-lAuoNI"},"name":"Mr Farhad Davodi","name_elements":{"forename":"Farhad","surname":"Davodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15916589","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"36f4c6572096596d5a2e1d8e567bb5f2ba5cd5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916589/persons-with-significant-control/individual/vNyTCmS2VolhZGvMjAKXN3mDds0"},"name":"Ms Gemma Ann Vernon","name_elements":{"forename":"Gemma","middle_name":"Ann","surname":"Vernon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11757630","data":{"address":{"address_line_1":"Verralls Business Centre","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2AF","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"0fbe2818bf3a356e9d2de0a16817064d9f2fb8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757630/persons-with-significant-control/individual/9CRY-kbIXztX_q5rAhdSvtP-4Sw"},"name":"Mr Marco Willis Lastarria","name_elements":{"forename":"Marco","surname":"Willis Lastarria","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15916590","data":{"address":{"address_line_1":"6 Corsican Square","country":"England","locality":"London","postal_code":"E3 3YB","premises":"Flat 1305 Kitson House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0d8fde0843698695867cfc1c384348bf2964730c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916590/persons-with-significant-control/individual/udGfhX7xeHV5HrBa3v2Jv5q1YG0"},"name":"Miss Iwona Barbara Branka","name_elements":{"forename":"Iwona","middle_name":"Barbara","surname":"Branka","title":"Miss"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15698627","data":{"address":{"address_line_1":"Oval Road North","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9EL","premises":"60","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fd596f1f9d67f48ed4b6932c00a0368e7e3b1f52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15698627/persons-with-significant-control/individual/PN1FGijE_Hvxdq4Tgjols2TwkrA"},"name":"Mr John Olusegun Ogunesan","name_elements":{"forename":"John","middle_name":"Olusegun","surname":"Ogunesan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916591","data":{"address":{"address_line_1":"Bells Meadow","address_line_2":"Willen Park","country":"England","locality":"Milton Keynes","postal_code":"MK15 9DG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a2644e98d6ab7ce6407672dc3f52d48218d485e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916591/persons-with-significant-control/individual/GK9Kba8Dd40Rk8PWtz2SbUlcSgE"},"name":"Mr Petrisor Vaman","name_elements":{"forename":"Petrisor","surname":"Vaman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916591","data":{"address":{"address_line_1":"8 Ellerman Square","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GS","premises":"Flat 1"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f4ac86232605ac285814845dbaa5796a8a19d2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916591/persons-with-significant-control/individual/gfKkjpGs3EoFSsVxSOL1OtGXlaM"},"name":"Mr Florin Vaman","name_elements":{"forename":"Florin","surname":"Vaman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15824905","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"702e0fe80642dfbe7935975ff74e58c38f86db81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15824905/persons-with-significant-control/individual/Y8xlFfzFEvJRDIQ49OPSaMYPszI"},"name":"Mr Rutenis Zemaitaitis","name_elements":{"forename":"Rutenis","surname":"Zemaitaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-08"}}
{"company_number":"15916592","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916592 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"95764d9a19d499ef7d76fb151ab77a06818f9fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916592/persons-with-significant-control/individual/Hra8PcexuTfkITrGP90kADpEsuI"},"name":"Mr Dumitru Dolganiuc","name_elements":{"forename":"Dumitru","surname":"Dolganiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15209368","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1992},"etag":"37c0c6415f94fa78ec8e77b446cc5cdca1267e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15209368/persons-with-significant-control/individual/00V9Zmf3q7PPkfOti8w4wyUgALw"},"name":"Mrs Siham Ahraifi","name_elements":{"forename":"Siham","surname":"Ahraifi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15916593","data":{"address":{"address_line_1":"Parkyn Close","country":"England","locality":"Kenilworth","postal_code":"CV8 1LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d6c1cb724bb82d8cc6de551c4282677f9db5a427","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916593/persons-with-significant-control/individual/GYNB2qwRy1iJGZrV4PchcXdPb7o"},"name":"Mr Benjamin Charles Edwards","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916594","data":{"address":{"address_line_1":"Westgate","address_line_2":"Holywell Green","country":"England","locality":"Halifax","postal_code":"HX4 9HN","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"5c19095d5cf25b6795265f645e92224acf1c92e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916594/persons-with-significant-control/individual/qeAMbHWe0lrQB8bXzMjUzAMspyQ"},"name":"Mr Isaac Mackenzie Aveyard","name_elements":{"forename":"Isaac","middle_name":"Mackenzie","surname":"Aveyard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916593","data":{"address":{"address_line_1":"Parkyn Close","country":"England","locality":"Kenilworth","postal_code":"CV8 1LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"052e462b71e154796f0c3b1b7f830369cc7f7362","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916593/persons-with-significant-control/individual/UjSWhA2rjdNi4yJ-lG3EeZ871xA"},"name":"Mrs Anemona Edwards","name_elements":{"forename":"Anemona","surname":"Edwards","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15882583","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0SG","premises":"102","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"0781316d33bedb21debeeee755535a6c3aafe995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15882583/persons-with-significant-control/individual/4ygvaIWe8KBD_48kW06zs7hI--I"},"name":"Mr Nathan Lee Smith","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15916595","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"097d28ecfd70346e1d046e41a9bdaeb1e346153a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916595/persons-with-significant-control/individual/zem2bmePz76mT1k03RbFkhUOHpA"},"name":"Mr Richard James Martin","name_elements":{"forename":"Richard","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720148","data":{"address":{"address_line_1":"1 Railway Street","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0AL","premises":"Unit 11","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"c527bd48180b35dd26745e30e44adb0f4c10d522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720148/persons-with-significant-control/individual/GQbY11bKw1Mvffi_B1u8SDHz32M"},"name":"Mr Michael Kinley","name_elements":{"forename":"Michael","surname":"Kinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-22"}}
{"company_number":"15300811","data":{"address":{"address_line_1":"73 Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 1TT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"60fc3063b7937bed83ff884955fe88cabc1fb6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15300811/persons-with-significant-control/individual/7FTSQoBfAVy6q4V3vKv1vj3_0hQ"},"name":"Mrs Fatima Sayedi","name_elements":{"forename":"Fatima","surname":"Sayedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15916596","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Banbury","postal_code":"OX16 0HF","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a208e31fb69f03a66372d0b8d69cd935134bac79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916596/persons-with-significant-control/individual/N9PdUQFs4RXKoWVrSzZCLy6pexI"},"name":"Mr Wiktor Matyjasek","name_elements":{"forename":"Wiktor","surname":"Matyjasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916597","data":{"address":{"address_line_1":"Glenmore Way","country":"England","locality":"Barking","postal_code":"IG11 0LY","premises":"29"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"80a657523881f3acec65e1011ee69a3ede90c2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15916597/persons-with-significant-control/individual/3e1XLQaIn3IL6GkT5kpgNTtsiH0"},"name":"Dumitru Patrascanu","name_elements":{"forename":"Dumitru","surname":"Patrascanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15167620","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3AG","premises":"61"},"ceased_on":"2024-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a49fdae4aea81d2480d2b62973dc554ada68370d","kind":"individual-person-with-significant-control","links":{"self":"/company/15167620/persons-with-significant-control/individual/3sg69pZs2C-Sr2e3Mi51Hc-A4DU"},"name":"Mr Kirishanth Guganesan","name_elements":{"forename":"Kirishanth","surname":"Guganesan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15916598","data":{"address":{"address_line_1":"Poulter View","country":"England","locality":"Retford","postal_code":"DN22 7GW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"45c11797883d20b3985ea4d11655de560b18c5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916598/persons-with-significant-control/individual/weF00fZIX9JrhL3xcfTsxH0rBAw"},"name":"Daylson De Carvalho Vera Cruz","name_elements":{"forename":"Daylson","middle_name":"De Carvalho Vera","surname":"Cruz"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14167792","data":{"address":{"address_line_1":"Plantation Walk","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3LY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"557bf4eaf96752677031361e2f30ec8ee4773ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167792/persons-with-significant-control/individual/_S-HzEA7DmCq1LiKnwKI_E9qWkw"},"name":"Mr Clem Horn","name_elements":{"forename":"Clem","surname":"Horn","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-03"}}
{"company_number":"SC820551","data":{"address":{"address_line_1":"Harrison Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1SG","premises":"32/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"deb7daace61f75e85f96f7763006c5aadb223a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820551/persons-with-significant-control/individual/C9iaQAq2EGVDYq4sdshM7KveQ30"},"name":"Mr Bart Willemse","name_elements":{"forename":"Bart","surname":"Willemse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820552","data":{"address":{"address_line_1":"Nelson Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DZ","premises":"33"},"ceased_on":"2024-10-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"2cbe6ee6ecb519c15f871b849d484704ad548af1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820552/persons-with-significant-control/individual/uDbRV1Uxc_zdzsqQ1902M1wqzH0"},"name":"Mr Mohammad Junaid Akram","name_elements":{"forename":"Mohammad","middle_name":"Junaid","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916599","data":{"address":{"address_line_1":"Aldershot Road","country":"England","locality":"Guildford","postal_code":"GU2 8AF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ff602a171c045ebf13b50cd3949febb99c23ebe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15916599/persons-with-significant-control/individual/cR0UkVU3-xRIajnzsI-Q_afiS3s"},"name":"Mr Hisham Gamil Abdelhamid Mohamed","name_elements":{"forename":"Hisham","middle_name":"Gamil Abdelhamid","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916600","data":{"address":{"address_line_1":"Princes Park Lane","country":"England","locality":"Hayes","postal_code":"UB3 1JU","premises":"52"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"cbd0c2394cfc313adc3bb702f92db7c6c317fc58","kind":"individual-person-with-significant-control","links":{"self":"/company/15916600/persons-with-significant-control/individual/2bkPw35FtYTauGYQIO-_j_qQT80"},"name":"Mr Tajinder Singh","name_elements":{"forename":"Tajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916600","data":{"address":{"address_line_1":"Tangmere Gardens","country":"England","locality":"Northolt","postal_code":"UB5 6LS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"8ee7c1f67f5d1a052d3c207686f18ed1d26847f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15916600/persons-with-significant-control/individual/dJBjX2DFNOHwzopzLZftq82oCF4"},"name":"Mrs Tejinder Kaur Gill","name_elements":{"forename":"Tejinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916601","data":{"address":{"address_line_1":"Craven Road","country":"England","locality":"Rugby","postal_code":"CV21 3JY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"eece5e9e9c3ee22d94cd4ce0f0527e0d169c4df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916601/persons-with-significant-control/individual/s81GGZbnCbkkh6YWr0oqzv6pdpc"},"name":"Mr Adrian Bularda","name_elements":{"forename":"Adrian","surname":"Bularda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12832522","data":{"address":{"address_line_1":"Aysgarth Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5DQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b299650d7aa24b74c124f48ef07165ceaa0dc3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832522/persons-with-significant-control/individual/6dTGu05tMcc4r7vIlKCS4iX7dCs"},"name":"Mr Mohammed Fakhar Ali","name_elements":{"forename":"Mohammed","middle_name":"Fakhar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-01-01"}}
{"company_number":"15916602","data":{"address":{"address_line_1":"Green Lawn","country":"England","locality":"Liverpool","postal_code":"L36 1YA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"98a89620279bd3dbbf23b36954c577c5d70505f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916602/persons-with-significant-control/individual/YE0Qe7_aX_zF_3w1yLVpr5RHv0o"},"name":"Mr Shaun Reid","name_elements":{"forename":"Shaun","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916603","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"1624e272123b9e230741fab270c542c11c741497","kind":"individual-person-with-significant-control","links":{"self":"/company/15916603/persons-with-significant-control/individual/CiwZMvHjH8dJX_LYMj3q0yDw3-Y"},"name":"Miss Luluwa Foyewa","name_elements":{"forename":"Luluwa","surname":"Foyewa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916604","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"233b1ec783b15592dc17bf17eef67a5d8bf3f672","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916604/persons-with-significant-control/individual/CwwL1tqtHC3Xq3UM3BC3c8dtJv0"},"name":"Mrs Laura Elizabeth Simpson","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"12522403","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"ce542074412b24177cd12f5e8aa5f189775e6ae9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12475528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12522403/persons-with-significant-control/corporate-entity/cjlEA0JWCUAfFmMUNhZPPBic4G4"},"name":"Care Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"12229893","data":{"address":{"address_line_1":"Patterdown Farm","address_line_2":"Patterdown","country":"England","locality":"Chippenham","postal_code":"SN15 2NP","premises":"Sharington Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5172b2110931454e0274609ee970309626244660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229893/persons-with-significant-control/individual/Fa6wlFdzjsRzzvVQ-074XXuegDg"},"name":"Mr Samuel John Crossland","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15916605","data":{"address":{"address_line_1":"Osler Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9EU","premises":"18"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5fad7ccaf20ed70a53981e0dcee2c243c32f7248","kind":"individual-person-with-significant-control","links":{"self":"/company/15916605/persons-with-significant-control/individual/S1E5IUXuRS0xLN31BbEzFrooEuE"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916606","data":{"address":{"address_line_1":"Forum Magnum Square","country":"England","locality":"London","postal_code":"SE1 7GN","premises":"Apartment 212 East Block"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"591df74a564dfd31516cde97461df7bae4c4c58a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916606/persons-with-significant-control/individual/l_JXq_1ezaa-JcJhMyaAX65HRuc"},"name":"Mr Shlok Sharma","name_elements":{"forename":"Shlok","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12489333","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"dd07420cb904a84e5fe4a18f07006c8ffb7ee0db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12475528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489333/persons-with-significant-control/corporate-entity/b-DTGImyjS6moJWtVL2-YZylngI"},"name":"Care Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15916607","data":{"address":{"address_line_1":"Partridge Road","address_line_2":"Pucklechurch","country":"England","locality":"Bristol","postal_code":"BS16 9SP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"960310412c5d4a3084192f8a9fa13b9e18841f61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916607/persons-with-significant-control/individual/CrcZNcVLBCt3XCCpSKmWEFpjaQI"},"name":"Ms Kate Elizabeth Seymour","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Seymour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916608","data":{"address":{"address_line_1":"9 Worton Way","country":"England","locality":"Hounslow","postal_code":"TW3 1PN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"92e1f283da32bb3ef33ab651004b0fc68e776a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916608/persons-with-significant-control/individual/e8v-gLUtl3J4__jDAm5ljVtwrUo"},"name":"Miss Prab Jyot Kaur","name_elements":{"forename":"Prab","middle_name":"Jyot","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12522383","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"acc5d48fafa58929c19fa01c3b551fae54d79bf6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12475528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12522383/persons-with-significant-control/corporate-entity/G1vTyN9eKWDl9SqRLYLrZMfek_k"},"name":"Care Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15875147","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2db5b0ee47188e065653ac683a640f6474771ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15875147/persons-with-significant-control/individual/i7V02RDjXSsb-hhI4Y3RHc9b4TQ"},"name":"Mr Eric Patrick Elliott","name_elements":{"forename":"Eric","middle_name":"Patrick","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"11022594","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5TS","premises":"2nd Floor, 48"},"etag":"ca4ce40266eb610e2fac953c03cac22f4c1005a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"Sc320750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11022594/persons-with-significant-control/corporate-entity/yPx1F-uIvenC_H0rYI11WzBsp7Y"},"name":"Sms Meter Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15916609","data":{"address":{"address_line_1":"East Rising","country":"England","locality":"Northampton","postal_code":"NN4 0TP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0e6ca1423ecd70d74959659328171b1af54a45da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916609/persons-with-significant-control/individual/awtT92GZkBbZFKCl22IftEqOa-k"},"name":"Eduard Braga","name_elements":{"forename":"Eduard","surname":"Braga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916611","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Leicester","postal_code":"LE3 2BD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e802e7b68604ff45336be61ccbc3947e8dcbaa76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916611/persons-with-significant-control/individual/FVBUkmNXb3xQa67atI5CNdsv44Q"},"name":"Margarita Grigoryan","name_elements":{"forename":"Margarita","surname":"Grigoryan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916610","data":{"address":{"address_line_1":"Ousegate","country":"England","locality":"Selby","postal_code":"YO8 4NH","premises":"34"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"955ce7c366aab6a737c4fdd182a2df718c28a401","kind":"individual-person-with-significant-control","links":{"self":"/company/15916610/persons-with-significant-control/individual/1ULbeW4CLfYvdzX1Cnuhx-QDAh0"},"name":"Mr Najad Mahmoud Mamad Ahmadi","name_elements":{"forename":"Najad","middle_name":"Mahmoud Mamad","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916611","data":{"address":{"address_line_1":"Sentinel Road","country":"England","locality":"Northampton","postal_code":"NN4 9UF","premises":"44"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9d98825a83d9e1a30385bc9447129c6d4096342f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916611/persons-with-significant-control/individual/1h9Woodom5oXSJFsp9XM1azLA6c"},"name":"Mr Matthew John Bryan","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820553","data":{"address":{"address_line_1":"Macpherson Way","address_line_2":"Ardersier","country":"Scotland","locality":"Inverness","postal_code":"IV2 7BP","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"00cc8804af484a54754d5ea0fa49d0e0652e256a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820553/persons-with-significant-control/individual/cqfKW3Fg6fjQE0cCljPB5jq2yas"},"name":"Mr John Bain","name_elements":{"forename":"John","surname":"Bain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC671855","data":{"address":{"address_line_1":"Kilmichael Glassary","country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8QA","premises":"Imladirs"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"ad4387f12cc347cd4b58e37aa84a797fed352181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671855/persons-with-significant-control/individual/1WG3x6zRA5zcFwIVf9RqwQ3Agow"},"name":"Ms Amber Wendy Robertson","name_elements":{"forename":"Amber","middle_name":"Wendy","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15916612","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3219525d263233d5d1ea2f90c50615eb64fd2f24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916612/persons-with-significant-control/individual/RTA1lujvCKxNQbI5K8iNl94MaCY"},"name":"Mr James Jonathan Watts","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC225659","data":{"address":{"address_line_1":"Haining Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0TD","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"915cdef239ff38be836297f96ce6f9b38b92ac46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC225659/persons-with-significant-control/individual/Cq7s6nOaj8O1Z6uzS6MJ_dxyzDg"},"name":"Mrs Christine Margaret Ovens","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Ovens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15916613","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4PH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"550a50277e8354316560ec57458a7b66c4dd0a25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916613/persons-with-significant-control/individual/WSFsJjgAxvBx7zWFthhep0icsqU"},"name":"Mr Warren Denis Maxwell","name_elements":{"forename":"Warren","middle_name":"Denis","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916614","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"c79d0c25f664ac02b46108f9820f3a9f73610bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916614/persons-with-significant-control/individual/jssE-TR6I-haxL9oMHCRBw_0jwU"},"name":"Shay Healy","name_elements":{"forename":"Shay","surname":"Healy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916615","data":{"address":{"address_line_1":"Julian Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5HW","premises":"22","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"3a77e07e2057bee3219488f3370e6daf67d087cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916615/persons-with-significant-control/individual/vxcjrBF6JTLzt1nS5cm3RaFJje0"},"name":"George Arthur Burton","name_elements":{"forename":"George","middle_name":"Arthur","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916616","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1b5af15c6f49e2b2cacff327a8bc1e13d671f79a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916616/persons-with-significant-control/individual/ufiP8R3F5nKg88PoSj02G2XYFaE"},"name":"Kevin Dilliway","name_elements":{"forename":"Kevin","surname":"Dilliway"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916617","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3ND","premises":"Suite 80, 123","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f1c1d3482f0e9f8d0bbcf6bdf045967c53d5c211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916617/persons-with-significant-control/individual/o55ss5QqiMI1SniDlBKpkyi4LI0"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916618","data":{"address":{"address_line_1":"Broadbent Street","country":"England","locality":"Rochdale","postal_code":"OL11 3DD","premises":"43","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"9683c1613cd1bbf5ef46c596eb1da609a83a5887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916618/persons-with-significant-control/individual/Ogyxg5BBp5xPweZRxnIlTxE-qck"},"name":"Jack Oliver Mckean","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Mckean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15755510","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9QR","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"916828da68a4eae216b201feaf70c288a42b0832","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15755510/persons-with-significant-control/individual/kw3rurLQVoilS7pPCGwglFGh0hI"},"name":"Mr Huma Khan","name_elements":{"forename":"Huma","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916619","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Wilmslow","postal_code":"SK9 5PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6f62b2125ce968e0c4c3fe2c2ffbdfc8918ccaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916619/persons-with-significant-control/individual/Y7rAOr74XhoxYbhHe4MZvd2GvF0"},"name":"Mrs Mintare Salilionyte","name_elements":{"forename":"Mintare","surname":"Salilionyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13757017","data":{"address":{"address_line_1":"Monot Residences Building","country":"Lebanon","locality":"Victor Hugo Street","postal_code":"00000","premises":"3rd Floor","region":"Beirut"},"country_of_residence":"Lebanon","date_of_birth":{"month":6,"year":1958},"etag":"594dcdb07de440af9e9ab345507462c717bbf39f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757017/persons-with-significant-control/individual/Y4eSgYxX5ae1StPb0Yyuf6VEykI"},"name":"Mr Walid Moubarak","name_elements":{"forename":"Walid","surname":"Moubarak","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820554","data":{"address":{"address_line_1":"Craigendmuir Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1NT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"59db2219a3c71e1674c92ffa825e4fcdc5982749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820554/persons-with-significant-control/individual/ExjwSsYMigJRdStd2u20Oz9Yw2o"},"name":"Mr Viant Singh Uppal","name_elements":{"forename":"Viant","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC786270","data":{"address":{"address_line_1":"3 Hill Street","address_line_2":"New Town","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"3f1 Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"cec56feb298d1f46c0351c891b5c8dc549ccbb71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC786270/persons-with-significant-control/individual/TBXTvdmX6eaaKUpoFBP65Bm6twE"},"name":"Mr Moayad Assad Marar","name_elements":{"forename":"Moayad","middle_name":"Assad","surname":"Marar","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820555","data":{"address":{"address_line_1":"42 Victoria Road","country":"Scotland","locality":"Gourock","postal_code":"PA19 1DB","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"e5a30383790ff82ffdbffb0277676b43850128f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820555/persons-with-significant-control/individual/HrkjASBxlcUY4kQhgXFcDNSPtW0"},"name":"Mr Paul Mcgeer","name_elements":{"forename":"Paul","surname":"Mcgeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15855517","data":{"address":{"address_line_1":"Edgefield Avenue","country":"England","locality":"Barking","postal_code":"IG11 9JL","premises":"53"},"ceased_on":"2025-03-17","country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1971},"etag":"a23ed3e6556f8833dfef9f118e20e637c6733e11","kind":"individual-person-with-significant-control","links":{"self":"/company/15855517/persons-with-significant-control/individual/4ICucWt_RjSLmClc3pEqOMoop0c"},"name":"Mr Shirley Jayawardane Amadoru","name_elements":{"forename":"Shirley","surname":"Jayawardane Amadoru","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-07-24"}}
{"company_number":"SC820555","data":{"address":{"address_line_1":"Strathclyde Inspire Hub, Room 601, Level 6","address_line_2":"Graham Hills Building, 50 Richmond Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1XP","premises":"50 Richmond St"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"c95f6015c4d5a4c0330cf87f729980a61ceb0727","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820555/persons-with-significant-control/individual/80-iSOJSr6ovh7CWh0xKddcBOfo"},"name":"Mr Kieran Pal Singh Phull","name_elements":{"forename":"Kieran","middle_name":"Pal Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820555","data":{"address":{"address_line_1":"Carnach","country":"Scotland","locality":"Alloa","postal_code":"FK10 1PG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"a563ed703105d9cdbdd31d6f3b32e378814a58fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820555/persons-with-significant-control/individual/r-Qp2UQVmJL1OdkTA1YSIjSJhIM"},"name":"Mr Thomas John Shearer Jarvie","name_elements":{"forename":"Thomas","middle_name":"John Shearer","surname":"Jarvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"09714970","data":{"address":{"address_line_1":"Paynes Lane","address_line_2":"Feltwell","country":"England","locality":"Thetford","postal_code":"IP26 4BB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"322f33e933d7ccb0a63f14bc58c7478e0287c264","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714970/persons-with-significant-control/individual/K5w6VwxrsSEC76mzduSgzzgrQ1g"},"name":"Mr Ian Michael Wild","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"SC820556","data":{"address":{"address_line_1":"Auchinleck Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1PN","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"b0f92244dbb58b2c42b6b042f2b3c9a18b49884b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820556/persons-with-significant-control/individual/ghz38lMtjXXxrOztoAjOWN3S-B4"},"name":"Mr Feng Lin","name_elements":{"forename":"Feng","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14524043","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"46fe8a34915808698663062872500a6ea8ecd9b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14524043/persons-with-significant-control/corporate-entity/8dPNkv0SggqGjY0X5Jmfy4TitRY"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15916620","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916620 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"194a728907be0820ba4ba2b37fb0d5e180966695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916620/persons-with-significant-control/individual/QYoYvSEsg3F2H8a0yKPacnHxCjA"},"name":"Mr Gheorghe Stan","name_elements":{"forename":"Gheorghe","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15360166","data":{"address":{"address_line_1":"Wayside Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4LL","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5bbd3a7d51eacb683849c972eb0d6a31f8d03305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15360166/persons-with-significant-control/individual/d-AqfJ9S5lZ6kSj4-sajNMvH0k8"},"name":"Miss Odeliah Victoria Kanzen","name_elements":{"forename":"Odeliah","middle_name":"Victoria","surname":"Kanzen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"14728731","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"8952ea1c8f09f5e5afc055176670eded56c4bb2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14728731/persons-with-significant-control/corporate-entity/oz21GF67gL_R_SBHRiatO53WyUA"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"09531424","data":{"address":{"address_line_1":"Sopers Lane","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1JF","premises":"74","region":"Dorset"},"etag":"627e982e29ebe911f8b7c4da292972e62611f556","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13922696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09531424/persons-with-significant-control/corporate-entity/bQ67E3pqn6R3G2PoPfWRnL9bk1w"},"name":"Brightside South Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"15916621","data":{"address":{"address_line_1":"30 Reynell Road","country":"England","locality":"Manchester","postal_code":"M13 0PT","premises":"30 Reynell Road Manchester  M13 0pt"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"adaf3efb41bd092066953bc2eecf47d0ed410553","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916621/persons-with-significant-control/individual/6kL36SkjPx6_q1e-j6llaMpt-Nc"},"name":"Bilal Rasheed","name_elements":{"forename":"Bilal","surname":"Rasheed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"04007159","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 1HT","premises":"340d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"a60d1888fe19afc5a229b2e9103d56179e9c7a85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04007159/persons-with-significant-control/individual/81v1QML8dKwysEfIRVEcrLjMy74"},"name":"Mr Finn Macpherson","name_elements":{"forename":"Finn","surname":"Macpherson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15916622","data":{"address":{"address_line_1":"Ince Green Lane","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN3 4RJ","premises":"Merebank"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5084050ed9559b110edd8061a1ba97c22b85f979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916622/persons-with-significant-control/individual/peZmUYKZQLK6ED2XqxQUhtwJ_7E"},"name":"Mr John Patrick Carney","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916622","data":{"address":{"address_line_1":"Eddisbury Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8GH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7fd41bde7175425f4dbd7e705fb8de0ebc32f9de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916622/persons-with-significant-control/individual/Ko4Rgel2pwZLYJt-zvFyC4tqr2s"},"name":"Mr Darren Paul Marshall","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14463221","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"1c405430bd512b9c810cdce2c78f35d9b3739e9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14463221/persons-with-significant-control/corporate-entity/m9CnD4o7LSWFi9NlqX7czHSvl4s"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"07085129","data":{"address":{"address_line_1":"Beam Street","locality":"Nantwich","postal_code":"CW5 5NA","premises":"33","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"dac4fb54c93183d8b4c908ce3145b06cbc840acf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085129/persons-with-significant-control/individual/NQnT_yPqYd3X30ygTouMsfVfFDg"},"name":"Mrs Jacqui Do","name_elements":{"forename":"Jacqui","surname":"Do","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"15916623","data":{"address":{"address_line_1":"Macdonald Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7DJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"608838bae740f179a8df6541bebe1f856d9c5517","kind":"individual-person-with-significant-control","links":{"self":"/company/15916623/persons-with-significant-control/individual/a0W1lEwUMOK8t8MFqOKEujgLxdQ"},"name":"Mr Roman Gincota","name_elements":{"forename":"Roman","surname":"Gincota","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916624","data":{"address":{"address_line_1":"Magnolia Road","address_line_2":"Seacroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6XT","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b5651c317b84780c4a87bacb6a73d212c1bf9e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916624/persons-with-significant-control/individual/t82Owe3HKMnrOJx02WXMPs9_87Y"},"name":"Mr Gohar Hameed","name_elements":{"forename":"Gohar","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916625","data":{"address":{"address_line_1":"The Paddock","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 2AG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"c9776b9eef9b7af887198fa4482c7d4e1a96241a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916625/persons-with-significant-control/individual/q9OIYGQL4C12Q7mqDDm9U6jEiOU"},"name":"Mr Robert Hampton","name_elements":{"forename":"Robert","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916626","data":{"address":{"address_line_1":"Swan Drive","country":"England","locality":"London","postal_code":"NW9 5DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"938a11945a26ee05cff8d82cc2ec720a3c4dfc88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916626/persons-with-significant-control/individual/r1y0f8JTQfya-nkBbVyINRo03V8"},"name":"Mr Ari Cela","name_elements":{"forename":"Ari","surname":"Cela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916627","data":{"address":{"address_line_1":"Beverly Road","country":"England","locality":"Manchester","postal_code":"M14 6TH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"50140b87ff9d68b95403cfe20a6c9e71e2cf1591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916627/persons-with-significant-control/individual/VTS4rmkkZKOgCXtK1-yyudaVT00"},"name":"Mr Issa Ishaq","name_elements":{"forename":"Issa","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916627","data":{"address":{"address_line_1":"Beverly Road","country":"England","locality":"Manchester","postal_code":"M14 6TH","premises":"82"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"c69dbe9525455769d372487eb4e45613a78c26d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15916627/persons-with-significant-control/individual/CTB-OUznQPvpOOzzr4Pnk9XxCSY"},"name":"Mr James Duncan Lucas","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"12052512","data":{"address":{"address_line_1":"Moulton Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1BS","premises":"59","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"734180a79a176a04da6b1ffd99dadcbc84eaf808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12052512/persons-with-significant-control/individual/XQ4ARZVYp7M5P5dR4Nwu4BCVFlA"},"name":"Mr Hinesh Kanti Jesang Chudasama","name_elements":{"forename":"Hinesh","middle_name":"Kanti Jesang","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15916628","data":{"address":{"address_line_1":"Lanaway Road","country":"England","locality":"Bristol","postal_code":"BS16 2NN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b2bb535caf767db04c17eaf62f2b5107ec4d4765","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916628/persons-with-significant-control/individual/Ic3pHSxJkNtRjBbOh-CQ4rGagq0"},"name":"Mr Harry Andrew","name_elements":{"forename":"Harry","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916629","data":{"address":{"address_line_1":"Station Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5NT","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d3abc59e7b128902d1661e6f04fa9f5048b06323","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916629/persons-with-significant-control/individual/3p0k9PsdCIjeuA-5ELcDnjmhuo0"},"name":"Mr George Wegener","name_elements":{"forename":"George","surname":"Wegener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15860655","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"08eedf294981008ac2709d729231dd9a2468da08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Hmrc","registration_number":"15854996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15860655/persons-with-significant-control/corporate-entity/TNswnBiyCEFFXeumQxzbYPTQZYM"},"name":"Correspondent Services Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916630","data":{"address":{"address_line_1":"Bunyard Street","country":"England","locality":"Manchester","postal_code":"M8 0UB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9b4d3888aaa24bb892b1531e5adb333fba8fae96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916630/persons-with-significant-control/individual/2zWwXZVHqcuNg4Mi1QogpSxTf6s"},"name":"Mr Vasile Boldurescu","name_elements":{"forename":"Vasile","surname":"Boldurescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916630","data":{"address":{"address_line_1":"Bunyard Street","country":"England","locality":"Manchester","postal_code":"M8 0UB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"79b709cf100915822834c985245874e1dac7ac37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916630/persons-with-significant-control/individual/GmEbW9YFAYh3A_Ykml_t3BQcPI4"},"name":"Mrs Irina Boldurescu","name_elements":{"forename":"Irina","surname":"Boldurescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820557","data":{"address":{"address_line_1":"Liberton Street","country":"Scotland","locality":"Glasgow","postal_code":"G33 2HF","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"b7955f79c150f3fe30eba164539ac4b7b06622d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820557/persons-with-significant-control/individual/BEuC3pxgm_yQzc30KyfXWWu9z80"},"name":"Miss Nicola Clare Mackintosh","name_elements":{"forename":"Nicola","middle_name":"Clare","surname":"Mackintosh","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15315995","data":{"address":{"address_line_1":"Caldmore Green","country":"England","locality":"Walsall","postal_code":"WS1 3RW","premises":"33"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"589df7909aa2947ad07409db9d7a4886217cf51a","kind":"individual-person-with-significant-control","links":{"self":"/company/15315995/persons-with-significant-control/individual/NMDFOlHGu1UTehBkzcKa_V47h5A"},"name":"Mr Muhammad Naveed Anjum","name_elements":{"forename":"Muhammad","middle_name":"Naveed","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15860655","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"11f6f55ae5bc8cb2fe56dd144e63d827b29b7c66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Hmrc","registration_number":"15850983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15860655/persons-with-significant-control/corporate-entity/Er-Aoc2790VuXmBICQiyQN-A0wU"},"name":"K Johnson Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15717080","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Daventry","postal_code":"NN11 4EA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"cf8f1035cc7b984e59166addc25acd9b656f80b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15717080/persons-with-significant-control/individual/ZXlE98MhkrspL7Kgj-vdH18jPcM"},"name":"Mr Johnston Eelachelvan Christy Ranjan Antony","name_elements":{"forename":"Johnston","middle_name":"Eelachelvan","surname":"Christy Ranjan Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-13"}}
{"company_number":"15916631","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Clevedon","postal_code":"BS21 6HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b1e95560ef1bf9e1e84cbdb3da3f2e8dd1f90dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916631/persons-with-significant-control/individual/JNO_CR5446L6uL8-ZZVlxKOsjGg"},"name":"Mr Ashraful Haque","name_elements":{"forename":"Ashraful","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916632","data":{"address":{"address_line_1":"Silverthorne Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 5AY","premises":"3 Old Forge","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"9c8b8da6394ea624e35fa65c1d21945256957dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916632/persons-with-significant-control/individual/O1xAV6LWYgwbtnm0W-fVgnmLfYQ"},"name":"Ms Cody Roberts","name_elements":{"forename":"Cody","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14814817","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Amersham","postal_code":"HP6 5DR","premises":"14"},"country_of_residence":"Taiwan","date_of_birth":{"month":11,"year":1983},"etag":"596e786a980a869abc3c83a559d50911e120e4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14814817/persons-with-significant-control/individual/m3JBcStBB4f7v1UxxCLhrNMXu9Q"},"name":"Dr Ming-Hsuan Wen","name_elements":{"forename":"Ming-Hsuan","surname":"Wen","title":"Dr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"15916633","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"b1bf10f9160446570c90200e9c4618c90cfe68df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916633/persons-with-significant-control/individual/V6dum4ee98q8CvST-0UKQMyBDvw"},"name":"Miss Idel Beckford","name_elements":{"forename":"Idel","surname":"Beckford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916634","data":{"address":{"address_line_1":"Violet Walk","country":"England","locality":"Evesham","postal_code":"WR11 3GE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"02eeb8f5447f488206e559a5c269e581f9e2aaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916634/persons-with-significant-control/individual/1qrME7zvJmaiNdRbCg_90VIyADk"},"name":"Mr Wynand Coleman","name_elements":{"forename":"Wynand","surname":"Coleman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14814817","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Amersham","postal_code":"HP6 5DR","premises":"14"},"country_of_residence":"Taiwan","date_of_birth":{"month":9,"year":1990},"etag":"25ae47c63aec85f770d8c718f4ceb1b00eb76174","kind":"individual-person-with-significant-control","links":{"self":"/company/14814817/persons-with-significant-control/individual/KPXTP5XX7rKRg1GGATcRGr6-OFw"},"name":"Dr Hsiang Wei Hu","name_elements":{"forename":"Hsiang","middle_name":"Wei","surname":"Hu","title":"Dr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-20"}}
{"company_number":"15916635","data":{"address":{"address_line_1":"Molewood Close","country":"England","locality":"Cambridge","postal_code":"CB4 3SR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d9ef9d4c1391581d9c21dbb983da239c4d6e64b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916635/persons-with-significant-control/individual/XnsPqudjD_-JF-4qakGiq-e9ozg"},"name":"Mr Awaab Arshad","name_elements":{"forename":"Awaab","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916636","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"Hornchurch","postal_code":"RM12 5LX","premises":"396"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"054b9ef5f19722486bc6c9df2b8989a7f8f72b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916636/persons-with-significant-control/individual/xiPqJqF_WCKEKXhS7JLymvEhtMY"},"name":"Mr Ghazanfar Ali","name_elements":{"forename":"Ghazanfar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820558","data":{"address":{"address_line_1":"Bannerman Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0NA","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"e6b5baca5b27d7264a21669e28285ef8daf26dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820558/persons-with-significant-control/individual/25_ov9EdpBIadFSyNl35su3Aobk"},"name":"Mrs Morna Jane Pitcairn","name_elements":{"forename":"Morna","middle_name":"Jane","surname":"Pitcairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"SC820558","data":{"address":{"address_line_1":"Bannerman Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0NA","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"0210b075c7b2fbc0b999f1260cffaa07e0abeef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820558/persons-with-significant-control/individual/_LGTh-Vay-MVsupNQv4sSVF98iU"},"name":"Mr Lloyd James Pitcairn","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Pitcairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"SC820559","data":{"address":{"address_line_1":"Ocein Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8RJ","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"eeb6c87bd75272a78704d88bd86da4006435de55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820559/persons-with-significant-control/individual/kRlw-grix_btvlko1p0BUGu6JTY"},"name":"Mrs Helen Pasquale","name_elements":{"forename":"Helen","surname":"Pasquale","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916637","data":{"address":{"address_line_1":"Ketley Croft","country":"England","locality":"Birmingham","postal_code":"B12 0XG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5d0364e58ab7fd2c9730100556cb342a01462fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916637/persons-with-significant-control/individual/nLOJfF_7gN4U_BVf25_GLE7puks"},"name":"Ms Clara Mahmood Bushnaq","name_elements":{"forename":"Clara","middle_name":"Mahmood","surname":"Bushnaq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11848464","data":{"address":{"address_line_1":"Corunna Court","country":"Wales","locality":"Wrexham","postal_code":"LL13 8RE","premises":"7 Ellis Apartments"},"etag":"585d6a5ddbc22cc79c9e8fdf266612491060cac6","identification":{"country_registered":"United Kingdom","legal_authority":"Cic","legal_form":"Cic","place_registered":"England And Wales","registration_number":"13421298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11848464/persons-with-significant-control/corporate-entity/oDOmm1tUK5YBN-H-5dQm_JYoEaA"},"name":"Gwyntwr1386 Healthcare Cic","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"122bbd6d05748144d55d4d6bf4de77f813d59d86","kind":"individual-person-with-significant-control","links":{"self":"/company/15916638/persons-with-significant-control/individual/bOHaabsFWOj5ZlM274JxLRCHVdU"},"name":"Mr David Alexandru Zavoianu","name_elements":{"forename":"David","middle_name":"Alexandru","surname":"Zavoianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"6451fc9b402b6be0ac9b1ae70c6dd33c04b6c505","kind":"individual-person-with-significant-control","links":{"self":"/company/15916638/persons-with-significant-control/individual/1QonYIcza1V1B_MAhrFn6mf2wE4"},"name":"Mr Tomas Juskevicius","name_elements":{"forename":"Tomas","surname":"Juskevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916638","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"d303fd22859775bc374d89e05c0774b891527197","kind":"individual-person-with-significant-control","links":{"self":"/company/15916638/persons-with-significant-control/individual/wwzSWd8KZPNbX-WRuLU9h4lozFs"},"name":"Mr Phillip Pemberton","name_elements":{"forename":"Phillip","surname":"Pemberton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916639","data":{"address":{"address_line_1":"Reedley Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2LU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"63c2733b073f19d604d352e68752607584884892","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916639/persons-with-significant-control/individual/TxYYcTYxYkQpY_kI_wkbKQseX9M"},"name":"Mr Imran Ullah","name_elements":{"forename":"Imran","surname":"Ullah","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916640","data":{"address":{"address_line_1":"148 Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1DW","premises":"Townhead Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d53ab53da42e681f1dcfcf0e4ad9b116fa6460b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916640/persons-with-significant-control/individual/fPMM9fS5DSCs18N6SIcMM1Q7k_k"},"name":"Mrs Diane Pither","name_elements":{"forename":"Diane","surname":"Pither","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916641","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1992},"etag":"5b19e33510125b4c21222fd10be202d6d1267b18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916641/persons-with-significant-control/individual/pGKXhwYTL7NozIltUI23iMkqjLs"},"name":"Ms Demi Bianca Mitchell","name_elements":{"forename":"Demi","middle_name":"Bianca","surname":"Mitchell","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916642","data":{"address":{"address_line_1":"Cawthorn Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7QD","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8cd3fc05ecb1e8eb4e6b06d21d9bff7ce41b680b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916642/persons-with-significant-control/individual/EOn1mkJvHzVxx9HIgbfjfCzbzm0"},"name":"Mr Shakti Singh","name_elements":{"forename":"Shakti","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916643","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Barking","postal_code":"IG11 9XW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7f4dc5575c1c8ca10a4a9597f8033d68c9d8d069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916643/persons-with-significant-control/individual/PVH3n9ecDCliBcaw4u1HBuDlbIg"},"name":"Mr Rajasekar Ravichandran","name_elements":{"forename":"Rajasekar","surname":"Ravichandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13355161","data":{"address":{"address_line_1":"1-17-5 Higashinakajima","address_line_2":"Higashiyodogawa-Ku","country":"Japan","locality":"Osaka City","premises":"N/A","region":"Oska Prefecture 533-0033"},"etag":"fb3b09991e44b19542a0a9bd2672c6c75898e25d","identification":{"country_registered":"Japan","legal_authority":"Japanese Company Law","legal_form":"Yugen Kaisha","place_registered":"Houjin Bangou","registration_number":"2030002084631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13355161/persons-with-significant-control/corporate-entity/2y_EEQAWnQlZRxoBquYNN7bb_hU"},"name":"Yunige Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15916644","data":{"address":{"address_line_1":"Lucraft Road","country":"England","locality":"Brighton","postal_code":"BN2 4PN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"41423e2ef18f553f1c67a4f8fbffa1775d8f1c61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916644/persons-with-significant-control/individual/rxt32HQ9y7KP7x29_z0yzdcFxlM"},"name":"Mr Bistoun Mohammadsouri","name_elements":{"forename":"Bistoun","surname":"Mohammadsouri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916645","data":{"address":{"address_line_1":"Amhurst Park","country":"United Kingdom","locality":"London","postal_code":"N16 5AL","premises":"Flat 20, Samuel Lewis Trust Dwellings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"f0b81797ea91167cccdcd8131fbeb13efac18f57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916645/persons-with-significant-control/individual/KvKWWiBOFDTMtWwP8QATlNv_sOs"},"name":"Rui Miguel Marta Simoes","name_elements":{"forename":"Rui","middle_name":"Miguel Marta","surname":"Simoes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916649","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"d55576b89cc75b26d486b49ce3c4db9e2ee0b783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916649/persons-with-significant-control/individual/jJdBR7Yr5zwl_yENa22n8_nKnfU"},"name":"Mr Mahmoud Igwebuike","name_elements":{"forename":"Mahmoud","surname":"Igwebuike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916647","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"f40f324ac8415c75ced01a79b58e4978a2192723","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916647/persons-with-significant-control/individual/O-kL9Q0xoUNdT_GXxI4-4tHO3DU"},"name":"Christina Frances Pollard","name_elements":{"forename":"Christina","middle_name":"Frances","surname":"Pollard"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916646","data":{"address":{"address_line_1":"Homesdale Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2QL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5abd161cd1b82f78fa450b3af4bf3f3725abfc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916646/persons-with-significant-control/individual/PiSN7ahmkdW5Szua3Ia8CgDShtU"},"name":"Rina Dodia","name_elements":{"forename":"Rina","surname":"Dodia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916648","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"217e94d00d812f24e3ebab52e710932c9954f47e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916648/persons-with-significant-control/individual/S2GGrTB1jjGI1Ri6ru2QNGVUJH8"},"name":"Ashley John Ledran","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Ledran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916650","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"Bacup","postal_code":"OL13 0SE","premises":"1 Primrose Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"591396362b8a4f78f2c3381630fadab561f21ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916650/persons-with-significant-control/individual/6Z49nUV77BXQ-B7AAVZTbpTQEL0"},"name":"Jayden Hughes","name_elements":{"forename":"Jayden","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"04753713","data":{"address":{"address_line_1":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"Bishop Fleming Llp,"},"etag":"34dc657eb13558133cd47c21b4f6ffd3a4c96d54","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England","registration_number":"06475914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04753713/persons-with-significant-control/corporate-entity/PjA3vh2OT4E-Oq7tz39Okl3PhWc"},"name":"Indigo Food Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15916651","data":{"address":{"address_line_1":"88 Trinity Road","country":"England","locality":"Southall,Middlesex","postal_code":"UB1 1EN","premises":"88 Trinity Rd Southall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0f74d76186198ba4ae36a4500ad266b4569fad89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916651/persons-with-significant-control/individual/9_rXtA8kuyNqt7MfUKwXLZqr0Zc"},"name":"Mrs Hoda Essam Ahmed Elsayed Farghly","name_elements":{"forename":"Hoda","middle_name":"Essam Ahmed Elsayed","surname":"Farghly","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916652","data":{"address":{"address_line_1":"Ridgeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8WD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"326a09876f163882464d3faf5f2c0230c1e05b77","kind":"individual-person-with-significant-control","links":{"self":"/company/15916652/persons-with-significant-control/individual/N1in4h8jMx50lKrCe81dZyWDOR8"},"name":"Ms Farnaz Asadloo","name_elements":{"forename":"Farnaz","surname":"Asadloo","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916653","data":{"address":{"address_line_1":"199 Thorpe Hall Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3BT","premises":"13 Crispins"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fa33bb018afdc197015b566580b37f681247d8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916653/persons-with-significant-control/individual/qkeYysjDA0hrlMmYLeE14_yMnH0"},"name":"Mr Rabiu Ismail Mukhtar","name_elements":{"forename":"Rabiu","middle_name":"Ismail","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916654","data":{"address":{"address_line_1":"Kirkland Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2DB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"27d3e48293ff788f418edb1b0ccac6cb19363f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916654/persons-with-significant-control/individual/SvZ_cyr_kN94aQ02ICdGdiVgHbU"},"name":"Mrs Rachel Gregory","name_elements":{"forename":"Rachel","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916654","data":{"address":{"address_line_1":"Kirkland Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2DB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5477dc8ce959c2ae45884f225d11090bebc32b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916654/persons-with-significant-control/individual/o2j9ZQp4ixWFctaxWsw0OZFRX2c"},"name":"Miss Stacey Leanne Clarke","name_elements":{"forename":"Stacey","middle_name":"Leanne","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916655","data":{"address":{"address_line_1":"Craven Road","address_line_2":"Dunscroft","country":"England","locality":"Doncaster","postal_code":"DN7 4AJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5dd9ce957e4e8a226f26c86a672c8aad5076ce0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916655/persons-with-significant-control/individual/MtF1HWEPf9T2fVUesciqeBM63Kw"},"name":"Miss Tawakalitu Olabisi Oladeinde","name_elements":{"forename":"Tawakalitu","middle_name":"Olabisi","surname":"Oladeinde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916656","data":{"address":{"address_line_1":"Yarborough Road","country":"England","locality":"Lincoln","postal_code":"LN1 3NG","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0b6139d557ec7bcdad09bfe104cbead496a43b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916656/persons-with-significant-control/individual/JXeFzllLWekpsJOip8ai8952NRI"},"name":"Mr Maximilian Shillam","name_elements":{"forename":"Maximilian","surname":"Shillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916657","data":{"address":{"address_line_1":"Evans Street","country":"Wales","locality":"Newport","postal_code":"NP20 5LD","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1998},"etag":"dabc9cbddf9e81a1fc2322e47c20e9b3b672f9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916657/persons-with-significant-control/individual/M57lclrzK3Ow9SKb11sF8XUXTAQ"},"name":"Mr Bernard Peter Mayo","name_elements":{"forename":"Bernard","middle_name":"Peter","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916658","data":{"address":{"address_line_1":"7 Ankerdine Court","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 4TR","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"2365bedf7c39d51608d46bd827ffd1a67c542792","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916658/persons-with-significant-control/individual/jSANpRGWJmMRIaZPIfNHEjLNRUM"},"name":"Miss Fatmata Tunkara","name_elements":{"forename":"Fatmata","surname":"Tunkara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916659","data":{"address":{"address_line_1":"Heys Avenue","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4HY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"dd9c3b311ed964b65441b800ea976f24e929948b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916659/persons-with-significant-control/individual/ryZkZkmO3jtIkaWmnl1O3qOHTi8"},"name":"Mrs Kelly Morley","name_elements":{"forename":"Kelly","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820560","data":{"address":{"address_line_1":"3 Cunningham Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 7SW","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"a3a95078d5ae8940ba09989ccdcabf4b611eec4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820560/persons-with-significant-control/individual/dhbSPikcjMtpdK83ciP5hwFexEs"},"name":"Robert Stephen Cornwallis","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Cornwallis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820560","data":{"address":{"address_line_1":"3 Cunningham Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 7SW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"e3103f363247f74239261e111a45f100762f4691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820560/persons-with-significant-control/individual/kSUHOuzWgtgUDgBIDrQSlZW0uQQ"},"name":"Miss Tina Marie Coviello","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Coviello","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916660","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4 Cornfield Terrace","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"6717701596c92f123467d004991fc002c21f8497","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916660/persons-with-significant-control/individual/-rtSwzyOM2chUYHiVjGUfEzHEuo"},"name":"Mr Martin John Fisher","name_elements":{"forename":"Martin","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916661","data":{"address":{"address_line_1":"Crumpsall Vale","country":"England","locality":"Manchester","postal_code":"M9 8GQ","premises":"Em044 Hexagon Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6fcffcc188cb41baca63780b0718bbb3bd38865b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916661/persons-with-significant-control/individual/Gno6MWcwohKdCT79jU9PsgVBI4E"},"name":"Mr Nadeam Khan","name_elements":{"forename":"Nadeam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916661","data":{"address":{"address_line_1":"Crumpsall Vale","country":"England","locality":"Manchester","postal_code":"M9 8GQ","premises":"Em044 Hexagon Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d4bc35d844fc90f4746b744cd3989c00017506db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916661/persons-with-significant-control/individual/B_AoORKFp2Q1nLKfAcZAfx6T6RY"},"name":"Mr Hamid Khan","name_elements":{"forename":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820561","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, Suite 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"2478fd6cdc430fd4f3eee3322b39e9be7a865f50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820561/persons-with-significant-control/individual/cfmUBuC7v-PPtv8uglmZwoZ1r4M"},"name":"Mr Sean Chisholm","name_elements":{"forename":"Sean","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916662","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Oxford","postal_code":"OX4 1RE","premises":"74-77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2eb91976e84c75313f03fde16e2cd9800bbe5828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916662/persons-with-significant-control/individual/fjaAYnm9iDwplFFjySaXNQ1Tn7E"},"name":"Mr Harry John Pill","name_elements":{"forename":"Harry","middle_name":"John","surname":"Pill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820562","data":{"address":{"address_line_1":"Murieston Valley","address_line_2":"Murieston","country":"Scotland","locality":"Livingston","postal_code":"EH54 9HJ","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"ce6779aa6532b5941ca9686c95089342b9b09b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820562/persons-with-significant-control/individual/j2t8z53GGXsEFQ_1KQI4jklNL_w"},"name":"Mr Scott Mcmillan","name_elements":{"forename":"Scott","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916663","data":{"address":{"address_line_1":"Jubilee Gardens","country":"England","locality":"Birmingham","postal_code":"B23 5HS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2cd70d5a4fcd5edd9a6f0362ec6c10e2691fb3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916663/persons-with-significant-control/individual/7ZcyKS4hYlLZ6N89TFNT0gud8eA"},"name":"Miss Loveta Janisa","name_elements":{"forename":"Loveta","surname":"Janisa","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916664","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8QJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f240d82ed9b0b9dcec8299f8595c57b912036ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916664/persons-with-significant-control/individual/pu9cntC3iRkLgMWjOdCQjE8BpDU"},"name":"Mr Alan Anthony Lewis","name_elements":{"forename":"Alan","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916665","data":{"address":{"address_line_1":"Alderson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"b0a031cb7f34adb9d9f98e002b83e93a1da579af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916665/persons-with-significant-control/individual/obOYLEd9IaPdCl5pA54mvCPGiGA"},"name":"Mr Qasam Saeed","name_elements":{"forename":"Qasam","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916666","data":{"address":{"address_line_1":"97 Rathbone Street","country":"England","locality":"London","postal_code":"E16 1FQ","premises":"15 Sherrington Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"662019172176c1c641f721ab3f5cf42636c968a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916666/persons-with-significant-control/individual/MaVOlrmcdZIb91NGYnmXutRBLRk"},"name":"Mr Duy Khanh Dang","name_elements":{"forename":"Duy","middle_name":"Khanh","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916667","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NZ","premises":"101","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4c89764d8e2458d9452d660d0fb0c971fe1256b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916667/persons-with-significant-control/individual/qsswI2DHB3dssRdfozCOZbyms1c"},"name":"Mrs Nikita Anastasia Lanni","name_elements":{"forename":"Nikita","middle_name":"Anastasia","surname":"Lanni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"10386690","data":{"address":{"address_line_1":"Suite 5280","address_line_2":"34-35 Hatton Garden","country":"England","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"bf7a9dab69d4617f901d55442e77be05135f9dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10386690/persons-with-significant-control/individual/0dmIDWzxHEhpX1UBVe2D_CqjB2c"},"name":"Mr Samee Ullah","name_elements":{"forename":"Samee","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-07-27"}}
{"company_number":"NI720312","data":{"address":{"address_line_1":"Harty Court","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0JR","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1989},"etag":"dfda7e853038932fc722134e42d57f637f74ac7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720312/persons-with-significant-control/individual/hFB2TvDexaTGVN6WbItsQy-Z9jM"},"name":"Mr Emmet Paul Barr","name_elements":{"forename":"Emmet","middle_name":"Paul","surname":"Barr","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720312","data":{"address":{"address_line_1":"Lough Crescent","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9PP","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"f635d111714311a8f6a5b9e1c0398a5afbe1ca95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720312/persons-with-significant-control/individual/SGGEuOH_yIFBT9eZqUsIDWEKqZA"},"name":"Mr Rory Doherty","name_elements":{"forename":"Rory","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916668","data":{"address":{"address_line_1":"Mitford Close","country":"England","locality":"Reading","postal_code":"RG2 8JQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"af5b39eb40f95df9048977224bd415869d41c53c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916668/persons-with-significant-control/individual/E86MIwT1Wj4T686sdotR9em1F2Y"},"name":"Mr Scott Robert Winton","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Winton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916669","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Orpington","postal_code":"BR6 6JE","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"23e19c3ef1cda6a3cb72477278c10d71d34da7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15916669/persons-with-significant-control/individual/J0AIjSAuRjrXGalv-OrbWcy1KLg"},"name":"Mrs Manasvi Shailesh Samant","name_elements":{"forename":"Manasvi","middle_name":"Shailesh","surname":"Samant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15043561","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"57769c9b713b74a3f1fc4f151032297ce7cbb55d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15043561/persons-with-significant-control/individual/YjTGkkHNeKxR_5LBTZKnX8oqB04"},"name":"Mr Adebowale Adebola Odulaja","name_elements":{"forename":"Adebowale","middle_name":"Adebola","surname":"Odulaja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916670","data":{"address":{"address_line_1":"Ryarsh Crescent","country":"England","locality":"Orpington","postal_code":"BR6 9SQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"04ee200ad36983fcc11e8e20e792daaa12182aae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916670/persons-with-significant-control/individual/PAYFrtm-k4gHQFWwv4DtAFjm-ME"},"name":"Mrs Adanma Cynthia Ogbedeh","name_elements":{"forename":"Adanma","middle_name":"Cynthia","surname":"Ogbedeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916671","data":{"address":{"address_line_1":"2 Curzon Crescent","country":"England","locality":"London","postal_code":"NW10 9BD","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"08f080d53ac32fe60f27c17ad8f49d5c5804fa05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916671/persons-with-significant-control/individual/Bu6aTTNfOORV_kCiICEhYm7jBUA"},"name":"Mr Fernando Antonio De Carvalho Saraiva","name_elements":{"forename":"Fernando","middle_name":"Antonio","surname":"De Carvalho Saraiva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916672","data":{"address":{"address_line_1":"Culverhouse Gardens","country":"England","locality":"London","postal_code":"SW16 2TX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fa96a06b60548852dea7ea8b8b0e1f8512a3a9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916672/persons-with-significant-control/individual/RgbxhNLK3zmJ2JCgNZSrKZaJ8QQ"},"name":"Hua Chen","name_elements":{"forename":"Hua","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916673","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Randot Travel Limited Britannia House 1-11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ce7625333b936b94f2ca495471b240f41d21c71c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916673/persons-with-significant-control/individual/IOCHEd6-cWxUwjrbC4NXhQEo5Co"},"name":"Mr Younes Errazi","name_elements":{"forename":"Younes","surname":"Errazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"OC446655","data":{"address":{"address_line_1":"Cookham Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7HN","premises":"198","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b0831424fc1569cb9999f50107b9d3f0358fa8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC446655/persons-with-significant-control/individual/g5TFIcDgGNX-BGOviijt4stmzb4"},"name":"Mrs Jennifer Helen Moses","name_elements":{"forename":"Jennifer","middle_name":"Helen","surname":"Moses","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-16"}}
{"company_number":"15916674","data":{"address":{"address_line_1":"The Dell","country":"England","locality":"Northwood","postal_code":"HA6 2HY","premises":"3"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"82087f52117a15c7739e389b01a2e1c13cee1806","kind":"individual-person-with-significant-control","links":{"self":"/company/15916674/persons-with-significant-control/individual/OITZA3RJzz_zNp_L64sY1OQTbew"},"name":"Dr Kiruthika Selvam","name_elements":{"forename":"Kiruthika","surname":"Selvam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916675","data":{"address":{"address_line_1":"Blake Avenue","locality":"Gillingham","postal_code":"ME7 1FL","premises":"5.1.1a Pier Quays","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b9997bb595e132e692da64f3e153d12cbd65b760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916675/persons-with-significant-control/individual/pZiiTBsrCAru9Vczd2T-kMisXd4"},"name":"Dr Daré Remy","name_elements":{"forename":"Daré","surname":"Remy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916676","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Manchester","postal_code":"M14 5HB","premises":"22"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b13d997e322347f1fd2fab842a5e025b5c25434e","kind":"individual-person-with-significant-control","links":{"self":"/company/15916676/persons-with-significant-control/individual/qqK6BS4dmBqPl4EUlYYnu10oQQI"},"name":"Ms Marina Malik","name_elements":{"forename":"Marina","surname":"Malik","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916677","data":{"address":{"address_line_1":"35 Station Road","country":"England","locality":"London","postal_code":"N22 6UX","premises":"Flat 24 Eclipse House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b40889c50aba4492edcc2d82487e8e91e7e69805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916677/persons-with-significant-control/individual/y9864BvZ-shqPa3dF_OQAXxQEnM"},"name":"Mr. Brian Martin","name_elements":{"forename":"Brian","surname":"Martin","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916678","data":{"address":{"address_line_1":"Peveril Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PT","premises":"75"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"eee1ae7eb5b952398db68b2fdf3c233c7a61ebe8","kind":"individual-person-with-significant-control","links":{"self":"/company/15916678/persons-with-significant-control/individual/y5A8DPMZat3r3l6Tw_ZkQvKvNs4"},"name":"Mr Umar Ahmed Akram","name_elements":{"forename":"Umar","middle_name":"Ahmed","surname":"Akram","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916678","data":{"address":{"address_line_1":"Williamson Avenue","country":"England","locality":"Peterborough","postal_code":"PE3 6BA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"707b3513f3b83c09176416710f08514c1f9db824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916678/persons-with-significant-control/individual/pzGqx-wTbhwrdy16n8L627IMskE"},"name":"Mr Isa Muhammad Ikram","name_elements":{"forename":"Isa","middle_name":"Muhammad","surname":"Ikram","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820563","data":{"address":{"address_line_1":"Blackburn Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1EL","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"0425c8ecd889630e516d93a4bd354614a236bc40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820563/persons-with-significant-control/individual/0JtnRSSWePxD60KBj0bsFIJnW14"},"name":"Dr Rana Muhammad Sohaib","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Sohaib","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820563","data":{"address":{"address_line_1":"Blackburn Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1EL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d858cd1ae8b428d8400e8cb905ae75ecc6bcc4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820563/persons-with-significant-control/individual/v_4BkFEVU1-6ThcLS4m21sWJNLk"},"name":"Dr Syed Tariq Shah","name_elements":{"forename":"Syed","middle_name":"Tariq","surname":"Shah","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916679","data":{"address":{"address_line_1":"Marlborough Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 7NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"92110cdd9c12d687813e73b1b132a0cd1cf6c125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916679/persons-with-significant-control/individual/avgoKC4g7RMLZuxr4_xClL0rffo"},"name":"Mr Syed Ansar Abbas Kazmi","name_elements":{"forename":"Syed","middle_name":"Ansar Abbas","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"04862752","data":{"address":{"address_line_1":"Alan Road","country":"England","locality":"London","postal_code":"SW19 7PT","premises":"7"},"etag":"9d67c6e27e28144b231b0d0ab8a52b4c0427db42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"09749814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04862752/persons-with-significant-control/corporate-entity/WAmaFU4ExG5LhsR0Vn0pDBYcg4o"},"name":"Oakhelm Recovery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC820564","data":{"address":{"address_line_1":"Daly Gardens","address_line_2":"High Valleyfield","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8EH","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1999},"etag":"fc6c2a013e7de668546c9b5b20592443b2add237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820564/persons-with-significant-control/individual/JYYmaf5HX3vnVQfwLNNe-5i8Y5A"},"name":"Ms Liv Taomara Arends","name_elements":{"forename":"Liv","middle_name":"Taomara","surname":"Arends","title":"Ms"},"nationality":"Dutch,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916680","data":{"address":{"address_line_1":"Ellerdine Road","country":"England","locality":"Hounslow","postal_code":"TW3 2PN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d8f93541a849b0fffcf5068fcac82d2c9c802af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916680/persons-with-significant-control/individual/dOg6H0Y_D7dfzVk_XDLI_1z6lBY"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI690415","data":{"address":{"address_line_1":"Fivemile Straight","address_line_2":"Draperstown","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 7EG","premises":"28"},"etag":"25c52c5c075fb5589be97852a897914bcb0d58d2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni064295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI690415/persons-with-significant-control/corporate-entity/H2TGU_qpGGQMpVJ-mfgcpGW9WZ4"},"name":"H \u0026 A Holdings (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-31"}}
{"company_number":"15124159","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HJ","premises":"111"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1999},"etag":"c0fe2aee567c96a35ff96e115d3c3b3e8538b9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124159/persons-with-significant-control/individual/HlmMjgr7iDOMhUvC-Minh0r7uiQ"},"name":"Mr Le Lu","name_elements":{"forename":"Le","surname":"Lu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15916681","data":{"address":{"address_line_1":"Desmond Way","country":"England","locality":"Brighton","postal_code":"BN2 5PN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"cdc7b1692fd43275ff78c6e74cd5975bb4be6072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916681/persons-with-significant-control/individual/SyVreftVzTdRtLQbheWKNfCX3Bw"},"name":"Mrs Elena Constantinescu","name_elements":{"forename":"Elena","surname":"Constantinescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15899793","data":{"address":{"address_line_1":"261 Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NZ","premises":"1908 Davenport House"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"d11e534db1f19cd46b6670467bc4889a13fb033a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15899793/persons-with-significant-control/individual/pwKOjXUvXIvdFIB2NIspBwfE7Ew"},"name":"Mr Loetterle Jürgen","name_elements":{"forename":"Loetterle","surname":"Jürgen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15916682","data":{"address":{"address_line_1":"Fambridge Road","country":"England","locality":"Maldon","postal_code":"CM9 6AA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0dcf23c5c660976da38a7389d0993eeae820fd94","kind":"individual-person-with-significant-control","links":{"self":"/company/15916682/persons-with-significant-control/individual/idmNY_RvZsdFQADIhecqULMvYF8"},"name":"Mr Tarek Esmail","name_elements":{"forename":"Tarek","surname":"Esmail","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916683","data":{"address":{"address_line_1":"Transept Street","country":"England","locality":"London","postal_code":"NW1 5EN","premises":"Flat 11g Oxford \u0026 Cambridge Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3be4402eaf5f0924bff6073d460fe667d3e791ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916683/persons-with-significant-control/individual/wNaMDOoVjBNA4Dc5I-9YE3telJc"},"name":"Mr Sanjay Shah","name_elements":{"forename":"Sanjay","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916684","data":{"address":{"address_line_1":"Fulford Way","address_line_2":"Woodbury","country":"England","locality":"Exeter","postal_code":"EX5 1NZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"59b6a6bb563cc4864edf5e522bad1b393e786ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916684/persons-with-significant-control/individual/Aa0EzELm6qUoNIHGfXbHDNPYQUY"},"name":"Mr Matthew Thomas Willson","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916685","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8EY","premises":"Flat 4 Stamford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5f421731249d6014995d3ab93f70903a04796d22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916685/persons-with-significant-control/individual/-7hzatTv1DLrgRFN8dc30DU76h8"},"name":"Mr Thomas Michael Mccarthy","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Mccarthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916685","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8EY","premises":"Flat 4 Stamford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"77d09df397f87e340650fb1227288c4e0754f5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916685/persons-with-significant-control/individual/nMu4IRUFN4RlkheqZQH71SqdAsc"},"name":"Vanessa Danielli Ancelma Dechiche Da Silva","name_elements":{"forename":"Vanessa","middle_name":"Danielli","surname":"Ancelma Dechiche Da Silva"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916686","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 9QJ","premises":"Flat 121, St. Peters Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d0b62fc4ef2ad3c8337c9be13ceae8fc3f23668d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916686/persons-with-significant-control/individual/XFER_3C8u24-2_q8N2eKjaCtshY"},"name":"Mr Anthony Jarlath Kelly","name_elements":{"forename":"Anthony","middle_name":"Jarlath","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916688","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"5c852679fe334e48f8225d67a1006d98d9ca7976","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916688/persons-with-significant-control/individual/Crsb69eyZdXldVPkaqXoic4HNHM"},"name":"Rajwinder Kaur","name_elements":{"forename":"Rajwinder","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916687","data":{"address":{"address_line_1":"Falstaff Lane","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8UL","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ebadc768875380a1069b3725fe3af7ccb50e2cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916687/persons-with-significant-control/individual/dgfCX6cM-0tBOSUygBDD0bkDM9g"},"name":"James Graeme Medhurst","name_elements":{"forename":"James","middle_name":"Graeme","surname":"Medhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916689","data":{"address":{"address_line_1":"St. Peg Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 3SD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"578eb42e6810f1f7edecd4538573660b04764ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916689/persons-with-significant-control/individual/pa128RAP58K-SZQC9aJL8Q_9X6o"},"name":"Mr Scott Allison","name_elements":{"forename":"Scott","surname":"Allison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916689","data":{"address":{"address_line_1":"Holmes Close","country":"England","locality":"Louth","postal_code":"LN11 0HB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"109df2de83289802be96150c83ea233f23a62226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916689/persons-with-significant-control/individual/zqsliNztR8Dr2z14x_NESc0Bqtk"},"name":"Miss Gemma Louise Allison","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Allison","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916690","data":{"address":{"address_line_1":"St. Peter Street","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6NR","premises":"54a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"30ab83643b9913f7f38fdd8fa100a959ec83c6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916690/persons-with-significant-control/individual/oiw-id9uxNESPtXvnT5ngC42vUI"},"name":"Mr. Norbert Bulyaki","name_elements":{"forename":"Norbert","surname":"Bulyaki","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916691","data":{"address":{"address_line_1":"Roberts Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6XB","premises":"52","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"7c4c35a1b420b7f5018212b8f8a2f31d99637c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916691/persons-with-significant-control/individual/q2YdCwYWQSJdSuU6qdVUmqHhnqg"},"name":"Donald Newton Ashbourne","name_elements":{"forename":"Donald","middle_name":"Newton","surname":"Ashbourne"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916692","data":{"address":{"address_line_1":"St. Saviours Estate","country":"United Kingdom","locality":"London","postal_code":"SE1 3NX","premises":"Flat 1, Wharton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8de1889acb2455b2e1a1b54f74d6be6e28944c44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916692/persons-with-significant-control/individual/Dakx6YnSvt9eomQxAXLwNEwMqZs"},"name":"Thomas Eton Uong","name_elements":{"forename":"Thomas","middle_name":"Eton","surname":"Uong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916693","data":{"address":{"address_line_1":"Clapton Approach","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0DP","premises":"62","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a065e4879af183f91f95aae200466be06a694878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916693/persons-with-significant-control/individual/mvogW4_KHeMSlbgBznOh5Ck5N5M"},"name":"Caroline Susanna Robinson","name_elements":{"forename":"Caroline","middle_name":"Susanna","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916696","data":{"address":{"address_line_1":"Scout Close","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 5JU","premises":"Riga Rose","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"a7a109e1b8f4bc56d966afee1857eefd0003871f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916696/persons-with-significant-control/individual/1Tt7nmNAvKqKpLiL3p4cP8EQ-nQ"},"name":"Mr David Michael Baker","name_elements":{"forename":"David","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916697","data":{"address":{"address_line_1":"Cotmanhay Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8NZ","premises":"119","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"625fe35c2da40551bd758ee21c89f9b9df3fff3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916697/persons-with-significant-control/individual/3IrfQ06fnX-ksXTYex3r9UX1FWA"},"name":"Ashraf Javed","name_elements":{"forename":"Ashraf","surname":"Javed"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916694","data":{"address":{"address_line_1":"Greenway Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6LB","premises":"48a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"240b506c9870563a146946e7fb9312a5e20a1e35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916694/persons-with-significant-control/individual/raSJ8-gtn5BrAUxUwsd24tn5qxw"},"name":"Telmo Andre Albuquerque Pimenta","name_elements":{"forename":"Telmo","middle_name":"Andre","surname":"Albuquerque Pimenta"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916698","data":{"address":{"address_line_1":"Grasleigh Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 9AR","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"6f2688a419e7c116ec3a2f3eb0af60b4fef1992e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916698/persons-with-significant-control/individual/aKUcloCJeWZ_lwqmrs85d_ztLc4"},"name":"Adam Ahmed El Laghzzzaoui","name_elements":{"forename":"Adam","middle_name":"Ahmed","surname":"El Laghzzzaoui"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916699","data":{"address":{"address_line_1":"Waverley Road","country":"United Kingdom","locality":"London","postal_code":"SE18 7TH","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"a20589e84e44155dc80f7825725644617f3b93d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916699/persons-with-significant-control/individual/glC68OwUrDazA2zgPXAvmchlNqc"},"name":"Florin Sorin Craciun","name_elements":{"forename":"Florin","middle_name":"Sorin","surname":"Craciun"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916695","data":{"address":{"address_line_1":"Swanswell Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7EW","premises":"97","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"154a796864c4f75aab340f76fc4106dcee83ef7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916695/persons-with-significant-control/individual/PX9Q1kHCjucQ4DBUP7aecxzFy2M"},"name":"Abdulrahman Yousef","name_elements":{"forename":"Abdulrahman","surname":"Yousef"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916700","data":{"address":{"address_line_1":"Ullswater Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ec9d9b232ef6d7c8f0ba21a70fb69a7fb887b941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916700/persons-with-significant-control/individual/7-TfQK71DzEn2VUs8xCpfhTgOJc"},"name":"Mr Hamza Shahbaz Ali Parveen","name_elements":{"forename":"Hamza","middle_name":"Shahbaz","surname":"Ali Parveen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15131895","data":{"address":{"address_line_1":"Glyn Farm Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1NJ","premises":"83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"eac273b4e6c35043e37d33f9091a08c8518ca54a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131895/persons-with-significant-control/individual/o5kQ3764xzSSUqS-oN1oyF-pNAI"},"name":"Mr Pervaiz Akhtar Tariq","name_elements":{"forename":"Pervaiz","middle_name":"Akhtar","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15916701","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BN","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"fd71e119b4f6ad1db75920fd6255719d1ceed71a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916701/persons-with-significant-control/individual/0QMP_0ery84xLai2V98pPdT-EG8"},"name":"Mr Zakariya Patel","name_elements":{"forename":"Zakariya","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916701","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"Unit F36b Expressway Studios"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"0833db0f26e5606e962603fd9a2d97c2253b84f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15916701/persons-with-significant-control/individual/x4y4Ot_8f6g_bM59yWaJT4etxAQ"},"name":"Mr Nadim Khan","name_elements":{"forename":"Nadim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15913655","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9a2d7adf40afd40de5da75b4e28fe963efa8fdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15913655/persons-with-significant-control/individual/SglVK3kOoxRqq19ngbL5lSvVMtc"},"name":"Mr Timothy James Shepherd","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Shepherd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916702","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6FD","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"98f28f7031defc84cca891c86f612eb30363a3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916702/persons-with-significant-control/individual/umuBFvOa6aVbiMBmTbExuCxdtmA"},"name":"Ms Nikitta Roxanne Strongman","name_elements":{"forename":"Nikitta","middle_name":"Roxanne","surname":"Strongman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916703","data":{"address":{"address_line_1":"50 New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5BD","premises":"Flat 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a22634d0292c0a1a8e388739848aa584f24d325a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916703/persons-with-significant-control/individual/vnlq5v_vpoAZ8tDPei3f8WC2VyQ"},"name":"Mr Collins Acheampong","name_elements":{"forename":"Collins","surname":"Acheampong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916704","data":{"address":{"address_line_1":"Tollington Park","country":"England","locality":"London","postal_code":"N4 3QW","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b3b76330c0684a987437bc8986f9ddef032605c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916704/persons-with-significant-control/individual/PnSLCDMdiJ3ebDr9yijSNgEGE8s"},"name":"Miss Angela Diana Nicholas","name_elements":{"forename":"Angela","middle_name":"Diana","surname":"Nicholas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916705","data":{"address":{"address_line_1":"Sandy Hill Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2ET","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2d84e66353e793b534b41c09b01b2a5ffe48e2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916705/persons-with-significant-control/individual/AywfcFk6AoBAEd_TTe1x0P65SbY"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916705","data":{"address":{"address_line_1":"Hawkesyard Road","country":"England","locality":"Birmingham","postal_code":"B24 8LP","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1933aead135acdcc2d025e7cac54e7c1dfcb4a71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916705/persons-with-significant-control/individual/Qr5bVc_cAr9zRVbHZdpUudMNUSo"},"name":"Mr Shakeel Ahmed Sadiq","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916706","data":{"address":{"address_line_1":"Swaylands Drive","country":"England","locality":"Sale","postal_code":"M33 3RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2006},"etag":"96c515aa178984dd51569f3eb6d9ced0f511aecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916706/persons-with-significant-control/individual/wNiPE3iDme2qxx2ylReuW7G5yXA"},"name":"Mr Louis Anthony Pearson","name_elements":{"forename":"Louis","middle_name":"Anthony","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916706","data":{"address":{"address_line_1":"Swaylands Drive","country":"England","locality":"Sale","postal_code":"M33 3RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a0503dbff772b34259b3457c0e4bd0ca105cd4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916706/persons-with-significant-control/individual/7qS0WF0kb9H-2E09xJEk2wzwQ_k"},"name":"Mr Anthony Pearson","name_elements":{"forename":"Anthony","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916707","data":{"address":{"address_line_1":"St. Marys Priory Road","country":"England","locality":"Coventry","postal_code":"CV6 4FA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e70bfecc398b5c613c83c930d411ecb7f157cf4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916707/persons-with-significant-control/individual/F72VHUugTXeQKn2A93Y7KKQp2dc"},"name":"Mr Victor Adu Owusu","name_elements":{"forename":"Victor","surname":"Adu Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15040606","data":{"address":{"address_line_1":"6-8 Fosse Road North","country":"United Kingdom","locality":"Leicester","po_box":"APARTMENT","postal_code":"LE3 5EQ","premises":"Apartment 18 The Mill,"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6bd5f0da2df3451c99206c75098e6abdb337ed7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15040606/persons-with-significant-control/individual/lv6gheN_R_YPApY2M9XyMOEC9iU"},"name":"Mr Sandu Lucian","name_elements":{"forename":"Sandu","surname":"Lucian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15731465","data":{"address":{"address_line_1":"Ellards Drive","country":"England","locality":"Wolverhampton","postal_code":"WV11 3ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8539eb519748335f945ed7f49959500f00eeb07f","kind":"individual-person-with-significant-control","links":{"self":"/company/15731465/persons-with-significant-control/individual/5nMKeJuwWwyMwjREf-39yqOGgac"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-24"}}
{"company_number":"NI720313","data":{"address":{"address_line_1":"Drumadagarve Road","address_line_2":"Maguiresbridge","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 4NX","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1962},"etag":"19a5a4973ad461e991d3a62644d4f24fa4458f97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720313/persons-with-significant-control/individual/BwUmr5vQctUTYUr094ljUUJ5Fhk"},"name":"Mr Andrew Hunter Hyslop","name_elements":{"forename":"Andrew","middle_name":"Hunter","surname":"Hyslop","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720313","data":{"address":{"address_line_1":"Drumadagarve Road","address_line_2":"Maguiresbridge","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 4NX","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1954},"etag":"f8eea5f79edd8a685dcedfcbedb6adb9ced3838a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720313/persons-with-significant-control/individual/j_i95fH-1JcBktG-RowdJbraFEw"},"name":"Allister Moore","name_elements":{"forename":"Allister","surname":"Moore"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11729356","data":{"address":{"address_line_1":"St. John's Hill","country":"England","locality":"London","postal_code":"SW11 1TQ","premises":"147 A,"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"555d58b26bb93b0465eb5cd5f48633c42cde0b42","kind":"individual-person-with-significant-control","links":{"self":"/company/11729356/persons-with-significant-control/individual/mEhTkbnMdagVMz--eYTZ2NiZlm8"},"name":"Miss Timea Mate Anita","name_elements":{"forename":"Timea","middle_name":"Mate","surname":"Anita","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-06-25"}}
{"company_number":"15916708","data":{"address":{"address_line_1":"Court Farm Road","address_line_2":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3BT","premises":"80"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"bb37568877b1087a1465da4d493893bed6988157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916708/persons-with-significant-control/individual/7FtHEWjZrEkkijYEoZ-i4k9T0Bs"},"name":"Miss Leanne Trudy Clark","name_elements":{"forename":"Leanne","middle_name":"Trudy","surname":"Clark","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916708","data":{"address":{"address_line_1":"Court Farm Road","address_line_2":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3BT","premises":"80"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"5b0a8b5ded777c6bcfa2c8e0881a16f755cb70ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916708/persons-with-significant-control/individual/0b7BKE7WGtBUzXdhfz6Q-8GiqWY"},"name":"Miss Kirsten Mary Mcrobbie","name_elements":{"forename":"Kirsten","middle_name":"Mary","surname":"Mcrobbie","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916709","data":{"address":{"address_line_1":"West End","country":"England","locality":"March","postal_code":"PE15 8DL","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bcac24495bc151d6734a55f0dde3a6497ed704c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916709/persons-with-significant-control/individual/jiCr81SOILbVSmGgLmXKN67DDL4"},"name":"Mr Sam Leon Burton","name_elements":{"forename":"Sam","middle_name":"Leon","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916709","data":{"address":{"address_line_1":"West End","country":"England","locality":"March","postal_code":"PE15 8DL","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"4cae1c2d0c8b48d2069a44bd1f18f4dbf0f3a32d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916709/persons-with-significant-control/individual/RjiatYKz8vD7076QaAXr1stQfIQ"},"name":"Miss Isabel Amy Mccormack","name_elements":{"forename":"Isabel","middle_name":"Amy","surname":"Mccormack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15063350","data":{"address":{"address_line_1":"Field Terrace Road","country":"England","locality":"Newmarket","postal_code":"CB8 0AD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f2d923fd6089998d8591110f6788bf8fe6b081f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063350/persons-with-significant-control/individual/ju0Xld5UhU9Mu4DOIIZxTps4xLc"},"name":"Mr Emil Zhivkov Uzunov","name_elements":{"forename":"Emil","middle_name":"Zhivkov","surname":"Uzunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC751483","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YZ","premises":"365","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"165adec6d40b8c0e14836e142498d0a74ebd4dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC751483/persons-with-significant-control/individual/CazDSssK6qpt0SIyqXRV9bFv5dg"},"name":"Mrs Sumaira Waheed","name_elements":{"forename":"Sumaira","surname":"Waheed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-15"}}
{"company_number":"15028491","data":{"address":{"address_line_1":"115 High Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AU","premises":"Office 3","region":"West Midlands"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"aa251de13305511486300d14e6f1e8101fffdf30","kind":"individual-person-with-significant-control","links":{"self":"/company/15028491/persons-with-significant-control/individual/onvsR50xgDBOMtgDnBQSRKR1bXk"},"name":"Mr Danyal Ahsan Waris","name_elements":{"forename":"Danyal","middle_name":"Ahsan","surname":"Waris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"13765332","data":{"address":{"address_line_1":"St. Bride Street","country":"England","locality":"Manchester","postal_code":"M16 9LS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"21b6a4355677fcfe0d6e98812e3dd2745ef935de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765332/persons-with-significant-control/individual/0DdhEqiFV_VHRgqCMpdI97vkINc"},"name":"Mr Ahmed Issaddin Haji","name_elements":{"forename":"Ahmed","middle_name":"Issaddin","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-09"}}
{"company_number":"15916712","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"62a00f38b8e8a0cfd1e74b3d503d29316762df76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916712/persons-with-significant-control/individual/dZxbkyeuPJUk1MCPzEE0A12DUaY"},"name":"Mr Faysal Ahmed","name_elements":{"forename":"Faysal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916710","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"757740362c4d2ab1035ca4b92c2d38bb042cbc2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916710/persons-with-significant-control/individual/QBwBliLLWbJjuHPoiH_Anx3Xvzc"},"name":"Mr Olumoroti Joseph Taiwo","name_elements":{"forename":"Olumoroti","middle_name":"Joseph","surname":"Taiwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916711","data":{"address":{"address_line_1":"9a Parkstone Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1NP","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"035b135af86678352de39403825c7cc7c498cebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916711/persons-with-significant-control/individual/igF5VSMaoSyJCEW3el8DDpOpPYs"},"name":"Mr Manvir Singh","name_elements":{"forename":"Manvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"480ee7acc2266cb3615fb206c7f69fdcb9d3cf93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916713/persons-with-significant-control/individual/bTH39EdxGTBdczFnrH86IRqkiS8"},"name":"Mr Naeem Lakhani","name_elements":{"forename":"Naeem","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916715","data":{"address":{"address_line_1":"Invicta Close","country":"England","locality":"Chislehurst","postal_code":"BR7 6SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"50d873951e609d3df92763091a397129b9967361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916715/persons-with-significant-control/individual/bx67K3a300VclKH1J9CY90QB6EM"},"name":"Mr Daniel Agyei","name_elements":{"forename":"Daniel","surname":"Agyei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15726402","data":{"address":{"address_line_1":"St. Mawgan Court","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA2 0TU","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"dcdec3da478b1b850def46316a9c51390cf143ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15726402/persons-with-significant-control/individual/KGxsozFNFwBbKeZYh6y5PE_NjyY"},"name":"Mr Christopher Harding","name_elements":{"forename":"Christopher","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15916716","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"335-351"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"422c873833d2ffc3fa626ca0de32d2a904c80511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916716/persons-with-significant-control/individual/6iLKVUmSmT_sTltDQHCX7O4p49U"},"name":"Mr Fabio Reffel","name_elements":{"forename":"Fabio","surname":"Reffel","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916716","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"335-351"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"457e6f47175967a5dbd5baca8def5a057811adb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916716/persons-with-significant-control/individual/KVvCHBVVFPRhgvLZi5jg8Uak2L4"},"name":"Mr Taonga Phiri","name_elements":{"forename":"Taonga","surname":"Phiri","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916716","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"335-351"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"45efd7b015e5678a65c5f7773dd89aaa131c618b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916716/persons-with-significant-control/individual/eje-HcrKw5xm2yBxT1eW1NL3p1k"},"name":"Mr Leon Charles Constantine","name_elements":{"forename":"Leon","middle_name":"Charles","surname":"Constantine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916717","data":{"address":{"address_line_1":"Wilkinson Croft","country":"England","locality":"Birmingham","postal_code":"B8 2RE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"9197ffafbc74213a472d2199e363d3827cac2b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916717/persons-with-significant-control/individual/vakLLqkHG00zEOBfDz-5v3dMv6w"},"name":"Mr Imaad Hussain","name_elements":{"forename":"Imaad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11737887","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d3d6e8261f6519182c1b9d242511e3cc17bdf066","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11737887/persons-with-significant-control/individual/AUgB8x83x73GKhc_jPJk-UJv4s8"},"name":"Mrs Daniela Toma","name_elements":{"forename":"Daniela","surname":"Toma","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15916718","data":{"address":{"address_line_1":"Weekley Glebe Road","country":"England","locality":"Kettering","postal_code":"NN16 9NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"316936ab59718f072c75d8d7b79af250c140a830","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916718/persons-with-significant-control/individual/oycr7p7a7zXnS2cBN1mftYj6214"},"name":"Mr Graham John Cooper","name_elements":{"forename":"Graham","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916719","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"C/O Kaiser Nouman Nathan Llp","country":"England","locality":"Birmingham","postal_code":"B12 8JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f7bc59b48b5999e1c261506132e1b1e59a477a97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916719/persons-with-significant-control/individual/5rzGkkGb1UHyW-uSu2jqtAwnaiY"},"name":"Miss Dania Rabi Bader","name_elements":{"forename":"Dania","middle_name":"Rabi","surname":"Bader","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15423803","data":{"address":{"address_line_1":"Ground Floor, Kings Estate","address_line_2":"Elm Park Avenue, Elm Park","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"King House Unit 4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"562d8bf159e3cae1e940bdd4572ae8013e92342a","kind":"individual-person-with-significant-control","links":{"self":"/company/15423803/persons-with-significant-control/individual/VA1WyIj2aU68bEPghIYOo4W99t0"},"name":"Mr Mohammad Mahbub Hasan Kawsar","name_elements":{"forename":"Mohammad","middle_name":"Mahbub Hasan","surname":"Kawsar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916720","data":{"address":{"address_line_1":"Ramsey Close","address_line_2":"Middlesex","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0SU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"387adb4cf7824757b2dfb9c0482a280751cfc945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916720/persons-with-significant-control/individual/QfYN1dbD00O0wNiXNBoCzkmVUp4"},"name":"Mr Mohammad Haris Khawaja","name_elements":{"forename":"Mohammad","middle_name":"Haris","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916721","data":{"address":{"address_line_1":"Devon Crescent","country":"England","locality":"Dudley","postal_code":"DY2 0UD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e6f1909202558b0bd6b41c2d272aa87e3cefab08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916721/persons-with-significant-control/individual/j3NTIhsPximT14lhYJFe8R7FQtk"},"name":"Mr Mohammad Yousaf","name_elements":{"forename":"Mohammad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916722","data":{"address":{"address_line_1":"Cobham Way","country":"England","locality":"York","postal_code":"YO30 5NF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1854eb5e91681ed5c361c74a612429525ec6b6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916722/persons-with-significant-control/individual/k_gEX-4HDnWrGQjVsufvZEPpx08"},"name":"Mr Apagnawen Annankra","name_elements":{"forename":"Apagnawen","surname":"Annankra","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916723","data":{"address":{"address_line_1":"Hollands Way","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3EN","premises":"48","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"45dcd9344b853460fe26fdb47f30262135568e94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916723/persons-with-significant-control/individual/GOlT7pCA8seZUgON36WNqff11XY"},"name":"Mrs Sophia Newman","name_elements":{"forename":"Sophia","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916724","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"521ea65d605c2952ab5ac6634687cb4515a3c72b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916724/persons-with-significant-control/individual/XMW1IIwguYoD-HZIRWjqnXAUF84"},"name":"Brandon Rene Draude","name_elements":{"forename":"Brandon","middle_name":"Rene","surname":"Draude"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916726","data":{"address":{"address_line_1":"Throgmorton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 1HS","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5debb4a0858fd4f9cb2d31381cb412df93ef7c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916726/persons-with-significant-control/individual/28n68HTMKp0geJS10EclHFuzVKc"},"name":"Abosede Akinduro Ojo","name_elements":{"forename":"Abosede","middle_name":"Akinduro","surname":"Ojo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916725","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7f929c05b13ac2bb5cd996c4381fec490c0179c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916725/persons-with-significant-control/individual/6c0VmVKhbRhPKxwIctdv2hpJHhc"},"name":"Naomi Batt","name_elements":{"forename":"Naomi","surname":"Batt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916727","data":{"address":{"address_line_1":"Ewart Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3PA","premises":"89","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"f50ca29adbc33890d39d0c92471cb4a55f502145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916727/persons-with-significant-control/individual/aiQeekKo7gmncqPF8-dxKoPJcjI"},"name":"Saeed Akhtar Bhatti","name_elements":{"forename":"Saeed","middle_name":"Akhtar","surname":"Bhatti"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI667747","data":{"address":{"address_line_1":"Central Park Mallusk","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4FS","premises":"Unit 2 Building 13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"8a1f6730161d96d6affdb71ece3a4b8e7b933ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667747/persons-with-significant-control/individual/kMS6R7Ak6bUFuskt5CiH2YsyncU"},"name":"Mrs Hilary Braniff","name_elements":{"forename":"Hilary","surname":"Braniff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"14854097","data":{"address":{"address_line_1":"Daniel Street Industrial Estate","address_line_2":"Daniel Street","country":"England","locality":"Whitworth","postal_code":"OL12 8BX","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7b182c44105337ab135e9c9c60741d39665ded32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14854097/persons-with-significant-control/individual/wf1BgYH62vyYr_gYp0YnwA1Cagg"},"name":"Miss Faye Marie Atherton","name_elements":{"forename":"Faye","middle_name":"Marie","surname":"Atherton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916728","data":{"address":{"address_line_1":"Matford Close","country":"England","locality":"Bristol","postal_code":"BS10 6LR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c812491cc0f3f750922183a756753d0da28bfc45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916728/persons-with-significant-control/individual/3-Q-5xS2PG_Gna4B9xPJ7Bcsr7U"},"name":"Mr Johnson Vadakkel Jose","name_elements":{"forename":"Johnson","surname":"Vadakkel Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916728","data":{"address":{"address_line_1":"Milford Avenue","address_line_2":"Wick","country":"England","locality":"Bristol","postal_code":"BS30 5PG","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d80a1711b6b00c6b48af1cfa2e89deb8abba1c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916728/persons-with-significant-control/individual/YED-2idCo6dNY4GABoFEbehVSsk"},"name":"Mr Jobin Koshy John","name_elements":{"forename":"Jobin","surname":"Koshy John","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916729","data":{"address":{"address_line_1":"Waterloo Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2BU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"be6593a41d093b29eaef304bb52d9f5614a0c1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916729/persons-with-significant-control/individual/REJGNttWFyNLa0HtFBHIlpvsN_0"},"name":"Mr Vimal Bhikhabhai Mendapara","name_elements":{"forename":"Vimal","middle_name":"Bhikhabhai","surname":"Mendapara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916730","data":{"address":{"address_line_1":"Bridle Way","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9GU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e9e06adee3256468f0561396127bf1a818fdab7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916730/persons-with-significant-control/individual/KeF94Iej9dS7MpfcYgDXLXeH0IU"},"name":"Mr Adrian Roibu","name_elements":{"forename":"Adrian","surname":"Roibu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916731","data":{"address":{"address_line_1":"Hankey Place","country":"England","locality":"London","postal_code":"SE1 4BJ","premises":"Flat 3 Medway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"30f38c31c89de26758ea472004a8edf5565dafe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916731/persons-with-significant-control/individual/dV86PyxzntwTT1jYAcLh59DRPfw"},"name":"Ms Pauline Louisa Ella Graham","name_elements":{"forename":"Pauline","middle_name":"Louisa Ella","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916732","data":{"address":{"address_line_1":"New End","country":"England","locality":"London","postal_code":"NW3 1JE","premises":"Flat 24 Carnegie House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"85b3c1511bc43ec1ef52384d70711751db0e0e21","kind":"individual-person-with-significant-control","links":{"self":"/company/15916732/persons-with-significant-control/individual/Rqb_27aYVTVu-QJ5Kjye9bXmGFc"},"name":"Mr Adam Khalid","name_elements":{"forename":"Adam","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820565","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4NA","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"ca6d36e7c3883e17e861f0a9d2e425ecafc7f9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820565/persons-with-significant-control/individual/MchI-j23mfo5LOKabvRhL8VSTxU"},"name":"Miss Sarah Hannah Cunningham","name_elements":{"forename":"Sarah","middle_name":"Hannah","surname":"Cunningham","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820565","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4NA","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"fb402bd7fa8f676c349397f3775edca7e128b79e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820565/persons-with-significant-control/individual/YRjVLrHK8T3ykK5jPh_GyOzQPOk"},"name":"Mr Mark Stephen Bremner","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Bremner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"09700301","data":{"address":{"address_line_1":"Superior St","country":"United States","locality":"Deltona","postal_code":"32725","premises":"879","region":"Florida"},"etag":"e872ae39bd00fafcff657db1373fe1316359ea40","identification":{"legal_authority":"301.7701-3 Of The Irs Regulations","legal_form":"Domestic For Profit"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09700301/persons-with-significant-control/corporate-entity/CLMrMGA8kYmgehL-tZ4nNujl2MU"},"name":"Anglo American Acquisitions Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15916733","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"e2bb8a7125ef0fec6bff9ad5e38ec07bdd02653b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916733/persons-with-significant-control/individual/D64Y1OSfDU6YOR2oCliNfzRT8KY"},"name":"Mr Oscar Block","name_elements":{"forename":"Oscar","surname":"Block","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916734","data":{"address":{"address_line_1":"Aylestone Road","country":"England","locality":"Leicester","postal_code":"LE2 8TF","premises":"659"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c4c8dac5b214e85f84bb4fcf5bb7b12686a5e887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916734/persons-with-significant-control/individual/qsQjwqrvLgjaPmvoshctLMp-des"},"name":"Mr Farid Ud Din Ahmad","name_elements":{"forename":"Farid","middle_name":"Ud Din","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916735","data":{"address":{"address_line_1":"Inverness Close","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 1UX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"933fbf8033fc4ea10a439e3a898e85aa15c0f7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916735/persons-with-significant-control/individual/s8AUlyLgh2M9ZaqAl-2nYQjhfVo"},"name":"Mr Gokul Murugan","name_elements":{"forename":"Gokul","surname":"Murugan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916736","data":{"address":{"address_line_1":"Catharine Street","country":"England","locality":"Cambridge","postal_code":"CB1 3AP","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f2cbea0ff7311431d1d45f59689bcaf008d27b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916736/persons-with-significant-control/individual/4zKu0z76jhx7SiTc2_OGNk4Ba6c"},"name":"Dr Heather Katharine Mcrobie","name_elements":{"forename":"Heather","middle_name":"Katharine","surname":"Mcrobie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916737","data":{"address":{"address_line_1":"Spinney Hill Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3LD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"29e452ed6a3dfd885e8ddaa551a9a6818c246ebb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916737/persons-with-significant-control/individual/EM2fyNgbbxj_mCiocbFPGhmRm-A"},"name":"Mr Safdar Ali Mustafa","name_elements":{"forename":"Safdar","middle_name":"Ali","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916737","data":{"address":{"address_line_1":"Spinney Hill Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3LD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7891d69a56f59d0f3e6d9d1f4fc2e4800889f10a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916737/persons-with-significant-control/individual/GcI30zO_FOIdVhSUz77vAgL8SHU"},"name":"Mrs Aleya Begum","name_elements":{"forename":"Aleya","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916738","data":{"address":{"address_line_1":"Gorthorpe","country":"England","locality":"Hull","postal_code":"HU6 9EZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b6e1820296e1ffd9cf5f7020eda8a48909688a90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916738/persons-with-significant-control/individual/z-4wgTFNvm5FppYJMj-1Xztq3JI"},"name":"Miss Edna Cristina Fernandes Manuel","name_elements":{"forename":"Edna","middle_name":"Cristina","surname":"Fernandes Manuel","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15553051","data":{"address":{"address_line_1":"Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AJ","premises":"225"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"722c7b371e2c13b3f92b722924cbccf9bab7d336","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553051/persons-with-significant-control/individual/W1yDiyERv-xnWgxGIlqwAgqd7-w"},"name":"Mr Agbolahan Oguntusin","name_elements":{"forename":"Agbolahan","surname":"Oguntusin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15275999","data":{"address":{"address_line_1":"Stovin Drive","country":"England","locality":"Sheffield","postal_code":"S9 5GP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9fb4bb8f0fb3a1b4823091e18ce11fafa8f04151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15275999/persons-with-significant-control/individual/zV2vKibMBs5-1rNBdU2xGOa4QJo"},"name":"Mr Joseph Jack Lawrenson","name_elements":{"forename":"Joseph","middle_name":"Jack","surname":"Lawrenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15916739","data":{"address":{"address_line_1":"101 Victoria Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7PH","premises":"Elzey First Floor 2 Central Parade"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6a9f08532533af9a0ae514d15fbcff67006fea02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916739/persons-with-significant-control/individual/_BwmnW0Szvq9JBFbsFbygOu-iDQ"},"name":"Mr Thomas Lewis Matthews","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916739","data":{"address":{"address_line_1":"Axes Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5QL","premises":"1 Fairacres","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e3ae77f2e755d5a530e388e9d4d92200bc57b02b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916739/persons-with-significant-control/individual/1lj7TWkjC2Qmu8NeqB1RTipkF18"},"name":"Mr James William Matthews","name_elements":{"forename":"James","middle_name":"William","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916740","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5DN","premises":"90"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a2c295f1a9870b291b3ce39ff89419667cf05ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/15916740/persons-with-significant-control/individual/i5SlCfrofdWXz0vhlnWNMav7f2o"},"name":"Mr Mrinal Chaudhry","name_elements":{"forename":"Mrinal","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916741","data":{"address":{"address_line_1":"Tottenham Road","country":"England","locality":"Portsmouth","postal_code":"PO1 1QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"bb78bdbc8c49dc5618bdba0da0e41d24d1c230d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916741/persons-with-significant-control/individual/SsTD0tIWeDsUg8ikcmHvh7UYJnk"},"name":"Mr Harry Tait","name_elements":{"forename":"Harry","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916742","data":{"address":{"address_line_1":"Inwood Road","country":"England","locality":"Hounslow","postal_code":"TW3 1UX","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b7fcb9609fb7ab98fdcb3ea4e3a0b03a5ac30d47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916742/persons-with-significant-control/individual/U3PR_nGHH4pcxOyLljKBoW1QHWo"},"name":"Mr Ahmed Keyre","name_elements":{"forename":"Ahmed","surname":"Keyre","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916743","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4b3d7f8c72f8d903c4227373fdd6e26b77270d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916743/persons-with-significant-control/individual/3EGlXpIFZbgyTFojRx-wvOarivE"},"name":"Mr Mustafa Ahmed","name_elements":{"forename":"Mustafa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916744","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Pudsey","postal_code":"LS28 8EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"89934c7e2201f198e1af8613b6583e05b0cc2599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916744/persons-with-significant-control/individual/5pC8Lt-xduLYTZSpaCLAWS5LSeI"},"name":"Mr Hariss Hussain","name_elements":{"forename":"Hariss","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916745","data":{"address":{"address_line_1":"Copperfield Rise","country":"England","locality":"Addlestone","postal_code":"KT15 1AN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"c7631869d9fb8c86cb6b8bfb656858780089e4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916745/persons-with-significant-control/individual/3ndBKYYPWiS9-4Ad2Oygi_2aM10"},"name":"Keavey Ria Yarnley","name_elements":{"forename":"Keavey","middle_name":"Ria","surname":"Yarnley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916746","data":{"address":{"address_line_1":"Wattleton Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1SD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"551e2046eed61219198d86d5e08451c8eb67423a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916746/persons-with-significant-control/individual/ZmOcS4Apv9Ptqfb_HUIyvUbMzU0"},"name":"Mrs Nitasha Chopra","name_elements":{"forename":"Nitasha","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916746","data":{"address":{"address_line_1":"Wattleton Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1SD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"ca5f7f764526187e3fe9111053603839b0309538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916746/persons-with-significant-control/individual/j6tsWqlSKJDwRJ85kHV94j2fXe8"},"name":"Mr Puneet Chopra","name_elements":{"forename":"Puneet","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916747","data":{"address":{"address_line_1":"College Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9LR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"467c14397c9db5477cc359018fb73007c9398d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916747/persons-with-significant-control/individual/rXdW_fpm-2UwpWxeSl51IPPiEV0"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC801484","data":{"address":{"address_line_1":"Hanover Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EE","premises":"77/2"},"etag":"0247ed43fa25f4e31437bf65c327302b4adfc81b","identification":{"legal_authority":"Scots Law","legal_form":"Discretionary Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC801484/persons-with-significant-control/legal-person/N03gNbuoSggurhzOhOY0KXw5mkk"},"name":"Alvanley Discretionary Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"15916748","data":{"address":{"address_line_1":"23 Mallory Street","country":"England","locality":"London","postal_code":"NW8 8SY","premises":"Flat 17 Gayhurst House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"09bfc6f45b40ed2e5646d608dc3b9f1472ccf5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916748/persons-with-significant-control/individual/C-97lMe10diPlIo7KH375Kbran4"},"name":"Mr Yasin Mohamed Abdi","name_elements":{"forename":"Yasin","middle_name":"Mohamed","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11569544","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Southport","postal_code":"PR9 0QE","premises":"12"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"33f997025958bc4cce8baba47852b276644f8b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11569544/persons-with-significant-control/individual/9dc2JkgY2gHOwh0F-8Sd3KVEvnc"},"name":"Miss Mariana Nitu","name_elements":{"forename":"Mariana","surname":"Nitu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-20"}}
{"company_number":"15916749","data":{"address":{"address_line_1":"Mottram Road","country":"England","locality":"Hyde","postal_code":"SK14 2NX","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"02f6b104ef9c229a93f71bae0473ea1afe69eea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916749/persons-with-significant-control/individual/cvPYX0mP1nG61MW-Lrb3ap4f4lY"},"name":"Mr Milo James Andrew","name_elements":{"forename":"Milo","middle_name":"James","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916749","data":{"address":{"address_line_1":"Mottram Road","country":"England","locality":"Hyde","postal_code":"SK14 2NX","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"985ca3bbb289bb07e4ea95a152109350a9ad413f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916749/persons-with-significant-control/individual/zw7cgvDS7FgUQXRM7ae3BpV84iU"},"name":"Mr Niall Christopher Adlem","name_elements":{"forename":"Niall","middle_name":"Christopher","surname":"Adlem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916750","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Manchester","postal_code":"M9 5TT","premises":"666"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"84f38c38c642e169b63f6dab5c05781cf3435db4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916750/persons-with-significant-control/individual/GChibjBUZvAhu_3k-9I28iQh0S0"},"name":"Mr Emmanuel Chukwunonye Maduagwu","name_elements":{"forename":"Emmanuel","middle_name":"Chukwunonye","surname":"Maduagwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916751","data":{"address":{"address_line_1":"Arborfields Close","country":"England","locality":"Kenilworth","postal_code":"CV8 2RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"3d46bc8ac84e817f5f9a7a1419763a9f87cc2f85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916751/persons-with-significant-control/individual/aiDhKprKib7Qv1qTrYlrbFXTldE"},"name":"Mr Joshua Harry Morris","name_elements":{"forename":"Joshua","middle_name":"Harry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916752","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"9cf3d39f2411eb0ec285c8ef89217f41ebfeee87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916752/persons-with-significant-control/individual/RIh7yEutJWQJqwj2utZSrdDdwFI"},"name":"Mr Yernar Ryskaliyev","name_elements":{"forename":"Yernar","surname":"Ryskaliyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"11983592","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Shermanbury","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8HB","premises":"Park View","region":"West Sussex"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"7ccf35e77d861fedec3f8be5b938d2f70a22055a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11983592/persons-with-significant-control/individual/ilmINV4H0sFw_UDgA3mXdqnBzrs"},"name":"Mr Patryk Fingas","name_elements":{"forename":"Patryk","surname":"Fingas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15916753","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"8d38bee4b7fbc434b4e97adf689ac2e0c2d04fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916753/persons-with-significant-control/individual/hnGdjIwT7H9F1fHhrc1WwYV3Xcc"},"name":"Mr Raaed Abubaker Ahmed Sheibani","name_elements":{"forename":"Raaed","middle_name":"Abubaker Ahmed","surname":"Sheibani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916755","data":{"address":{"address_line_1":"57 Gleneldon Road London","address_line_2":"Ground Floor Right Flat","country":"United Kingdom","locality":"London","postal_code":"SW16 2BH","premises":"57 Gleneldon Road, Ground Floor Right Flat","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"44774b9623e3924bcd82979979fb34f2067d686a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916755/persons-with-significant-control/individual/284udo3DT6inAg15FRpkqkns6rw"},"name":"Mr Olatunde Stefano Salami","name_elements":{"forename":"Olatunde","middle_name":"Stefano","surname":"Salami","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916754","data":{"address":{"address_line_1":"West View","address_line_2":"Porthleven","country":"England","locality":"Helston","postal_code":"TR13 9LN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"b8bb2a540b285e2c29d1f5d1314ef418374327db","kind":"individual-person-with-significant-control","links":{"self":"/company/15916754/persons-with-significant-control/individual/DY-OmzSXe8n2OtDDGiPq49fpi84"},"name":"Mr Daniel James Tyrrell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"09170859","data":{"address":{"address_line_1":"Rossal Place","address_line_2":"Hodge Lea","locality":"Milton Keynes","postal_code":"MK12 6JE","premises":"8","region":"Buckinghashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"66aaffef5873f6eea43d903ced8852b2dad2be88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170859/persons-with-significant-control/individual/v-H929sXZ6DYpkFk9_X7RbMS6xQ"},"name":"Ms Christina Mukaro","name_elements":{"forename":"Christina","surname":"Mukaro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916756","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a4065f68a86030792c9f536b923f091c3339a2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15916756/persons-with-significant-control/individual/fQMjIWlmdT1gsAk-m5Dnq0i6gUQ"},"name":"Mr Callum Aman Singh Sohotta","name_elements":{"forename":"Callum","middle_name":"Aman Singh","surname":"Sohotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916756","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"7d8c58c13c6c1985d878f6e4dce2bb438d0cba1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15916756/persons-with-significant-control/individual/yjNdtQw_yntLwgk9q6uob45-6_U"},"name":"Mrs Chantelle Jade Sohotta","name_elements":{"forename":"Chantelle","middle_name":"Jade","surname":"Sohotta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12707245","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"535"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c886ae97fb2286cd31a17cd14fd163550d1210a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12707245/persons-with-significant-control/individual/2MlzSh6o4wUMch__xNMIpxP4Iiw"},"name":"Mr Zahid Ahmed","name_elements":{"forename":"Zahid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15916757","data":{"address":{"address_line_1":"Brookcote Drive","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0ee1b5605437f030730652e841b2facf6203408e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916757/persons-with-significant-control/individual/354dpghyBEcw4vsqXPViA6TDJCQ"},"name":"Dr Rabab Satti","name_elements":{"forename":"Rabab","surname":"Satti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916757","data":{"address":{"address_line_1":"Brookcote Drive","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"faf907f55cf490fb9a483c44a5a8477d364b7553","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916757/persons-with-significant-control/individual/w8QTNAbS-3ptMzeMTxFGwko8Cmw"},"name":"Mr Mansoor Swati","name_elements":{"forename":"Mansoor","surname":"Swati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916758","data":{"address":{"address_line_1":"83-85 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8QG","premises":"Suite 2a, 6th Floor Cobalt Square","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0fbcc0b7c51abdbd2e46569e9d0cb1be721c1843","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916758/persons-with-significant-control/individual/XsjjqRanTBNxTMgxVpvUaJ7al9c"},"name":"Mrs Esther Olubisoye Musafiri","name_elements":{"forename":"Esther","middle_name":"Olubisoye","surname":"Musafiri","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916759","data":{"address":{"address_line_1":"Barry Road","country":"England","locality":"Manchester","postal_code":"M23 0FA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c8ac85fc7cc12770a6e1af2cc40ff6ca0547301f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916759/persons-with-significant-control/individual/rWdoMciIKMFPsTIoKryHbFBzaSs"},"name":"Miss Aneela Arshad","name_elements":{"forename":"Aneela","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916759","data":{"address":{"address_line_1":"Barry Road","country":"England","locality":"Manchester","postal_code":"M23 0FA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3a0ee9813febdcb0b37879a430b350858491f479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916759/persons-with-significant-control/individual/HnTddYBzpIl9xWXsHVNf8hcjzfQ"},"name":"Mr Chezad Izram","name_elements":{"forename":"Chezad","surname":"Izram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14626522","data":{"address":{"address_line_1":"Flat 11, 261 Plaistow Road","address_line_2":"Plaistow Hub","country":"England","locality":"London","postal_code":"E13 0FA","premises":"Flat11, 261 Plaistow Road"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c874021aeef77905018f6d5a93bb659b5eff4fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14626522/persons-with-significant-control/individual/bDSbW1q3PAcDYqt4P5G9N_xeoGY"},"name":"Mr Clinton Agyemang","name_elements":{"forename":"Clinton","surname":"Agyemang","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"15916760","data":{"address":{"address_line_1":"22 Bedford Street","country":"England","locality":"Sheffield","postal_code":"S6 3BT","premises":"Flat 9 Borough Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3fcb1e6c9555bcd473f2aa86b491020a7bf71650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916760/persons-with-significant-control/individual/NlJ-lyYAvfyIJEDHw_O-Y1wZVuM"},"name":"Mr Neil John Joseph Ayers","name_elements":{"forename":"Neil","middle_name":"John Joseph","surname":"Ayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916761","data":{"address":{"address_line_1":"Moorfield","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7QN","premises":"251","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"61e56727eda98bff733b59c409d4acdb94a96342","kind":"individual-person-with-significant-control","links":{"self":"/company/15916761/persons-with-significant-control/individual/mrE2G7689hfJgNooi6OT2WlHQcI"},"name":"Maxine Cherie Myers","name_elements":{"forename":"Maxine","middle_name":"Cherie","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916762","data":{"address":{"address_line_1":"St. Johns Square","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3AJ","premises":"12","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2b8a400b3c1680bef33cebbb64534a0ff7e399ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916762/persons-with-significant-control/individual/9KN8_mEnV-_CPTbklHZKe1ggx7c"},"name":"Mr Zaheer Ahmed","name_elements":{"forename":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916764","data":{"address":{"address_line_1":"High Street","address_line_2":"Corby Glen","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4LU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"502838365bdb791c2bad8a914ea7660f0e4759d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916764/persons-with-significant-control/individual/sJtAdvNf5TFN1Au0u3b19kfWatQ"},"name":"Mr Thomas Fox","name_elements":{"forename":"Thomas","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916763","data":{"address":{"address_line_1":"114 Hadley Road","country":"England","locality":"Barnet","postal_code":"EN5 5QY","premises":"Flat 5 Hadleyvale Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"96587f8d98f7449d36fb2d16d0b42f60532a6674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916763/persons-with-significant-control/individual/rgX3XHX-8aGiU9HGBRIteF9rN9o"},"name":"Mr Aziz Abilov","name_elements":{"forename":"Aziz","surname":"Abilov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15809591","data":{"address":{"address_line_1":"19 Sun Street","country":"England","locality":"London","postal_code":"EC2A 2FJ","premises":"Apartment N2402"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c0cc698fddfeeb6718afbb4d16f4cc05255c40d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15809591/persons-with-significant-control/individual/Zs0_ynCfueFUrd-pFik2vFiWVIo"},"name":"Mr Dongrong Yu","name_elements":{"forename":"Dongrong","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15916765","data":{"address":{"address_line_1":"Brigfield Crescent","country":"England","locality":"Birmingham","postal_code":"B13 0JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d9cbdd4a603221a7b92289caa8d812f843ea162f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916765/persons-with-significant-control/individual/Sf7hmSJ-Dp6cm1yohceXEBI2Oag"},"name":"Mr Shane Michael Traynor","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916766","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ff6e3882c56bb2d4b78eff69ff0bfc8480044ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916766/persons-with-significant-control/individual/43Fk1jpM5qKciSmt6T8dZ084va0"},"name":"Mr Jagat Singh Tal","name_elements":{"forename":"Jagat","middle_name":"Singh","surname":"Tal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916766","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"30a295b1782f6705ad0772397f5b65a04abea1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916766/persons-with-significant-control/individual/WmSLdlngIucmAkosUXtr5xV7M0o"},"name":"Mrs Manmeet Kaur Tal","name_elements":{"forename":"Manmeet","middle_name":"Kaur","surname":"Tal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916767","data":{"address":{"address_line_1":"East Squire Lane","country":"England","locality":"Bradford","postal_code":"BD8 8AH","premises":"2 Qureshi View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e39ffa455223ef7985f7f351ae891cdc29c2cf39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916767/persons-with-significant-control/individual/bpVKQtspR6XnjpmPxxhyQ1Tf5IM"},"name":"Mr Ahmar Hanif Mohammad","name_elements":{"forename":"Ahmar","middle_name":"Hanif","surname":"Mohammad","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820566","data":{"address":{"address_line_1":"Batson Street","address_line_2":"Flat 3/2","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 7NE","premises":"73","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"bcdb229b720e3978fdc0b7a55802d50226bac84d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820566/persons-with-significant-control/individual/NWjeVNE3LYlIqW6zOTGcz5NEyIo"},"name":"Mr Zameer Akhtar","name_elements":{"forename":"Zameer","surname":"Akhtar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820567","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6UR","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"097126600e1a93c81106716fe32a419f8979db6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820567/persons-with-significant-control/individual/9zFmFmv-2pDHuBuXkXVF1JrkqKw"},"name":"Mrs Fiona Ann Kipling","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Kipling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820567","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6UR","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"acfa8622c2c3728fd9130dc8502dbc47f7a2eef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820567/persons-with-significant-control/individual/W18Uo_jBrIadqXm8ZPjzzVUJdl4"},"name":"Mr Elliot James Kipling","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Kipling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"04161872","data":{"address":{"address_line_1":"Broomfield Park","locality":"Sunningdale","postal_code":"SL5 0JP","premises":"7 Broomfield Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"3b9db5f2c046a273224c63a9e24f35f4f60ce2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04161872/persons-with-significant-control/individual/Trl-OY5ov9WCDWXhssxpFAaVTMI"},"name":"Ms Jennifer Jane Rutland","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Rutland","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15916768","data":{"address":{"address_line_1":"Parkhead Road","country":"England","locality":"Dudley","postal_code":"DY2 8XN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c4eea0e775949f183f0cb6185aa836cb69e4e282","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916768/persons-with-significant-control/individual/RgTo3ckkEFzDFcSxtKcxVn_m5NA"},"name":"Mr Kaval Hassan","name_elements":{"forename":"Kaval","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916769","data":{"address":{"address_line_1":"Cooke Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7AF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"108261d6440597816b21eb39174caae9a6e95af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916769/persons-with-significant-control/individual/loYBhCbFb1p-UPqso66z7ijNhXw"},"name":"Mr Rashid Khan","name_elements":{"forename":"Rashid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"04972268","data":{"address":{"address_line_1":"11 Framingham Road","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 3ST"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"c24387784328c08b881a4bbef467ca1ae8451bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04972268/persons-with-significant-control/individual/e3abGYH26cbiwHIZU05kSu2R9Xo"},"name":"Mr Adrian Sinclair Lewis","name_elements":{"forename":"Adrian","middle_name":"Sinclair","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15916772","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Coventry","postal_code":"CV6 5FG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"e0fc17464aa2d7025d07b07134d3f1cd7106e2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916772/persons-with-significant-control/individual/jhUelRc_ljkSso5_QzrUzkeNR1Y"},"name":"Mr Abubakr Syed","name_elements":{"forename":"Abubakr","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916770","data":{"address":{"address_line_1":"Jephson Road","country":"England","locality":"London","postal_code":"E7 8NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cde88b9e2942266e5d990dbd805bdd00277fe46f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916770/persons-with-significant-control/individual/MaP93SYyGAYyNiaBzMqFMpOAV6o"},"name":"Ionel Bivolaru","name_elements":{"forename":"Ionel","surname":"Bivolaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916771","data":{"address":{"address_line_1":"Field Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 1TR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8f99c68ac08ffb9d0feb5adfecc2a57400ca4a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916771/persons-with-significant-control/individual/JzYkD_i2aZq2blaGtOsDhQW4buQ"},"name":"Mr Mariusz Daniel Owczarzak","name_elements":{"forename":"Mariusz","middle_name":"Daniel","surname":"Owczarzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916773","data":{"address":{"address_line_1":"Hunter Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8QG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9b8eef203bc493b7815135a10f27d10aa4c8799d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916773/persons-with-significant-control/individual/_QP4eRcFvSjYmer-ySHzEvXD-3M"},"name":"Mr Jude Benjamin Dawute","name_elements":{"forename":"Jude","middle_name":"Benjamin","surname":"Dawute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916774","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Macclesfield","postal_code":"SK10 3AT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7333afa491b53b1697b08fa1520605a9d564bb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916774/persons-with-significant-control/individual/liQflG_cTvDfHIZZ_LOOuhuHm3E"},"name":"Mr Jake Webster","name_elements":{"forename":"Jake","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916774","data":{"address":{"address_line_1":"Swettenham Road","address_line_2":"Swettenham","country":"England","locality":"Congleton","postal_code":"CW12 2JY","premises":"Mw Autohaus, Unit 2 At Country Rustics"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e5624c2225c1a80f0b0aa764b9ae40c514f63fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15916774/persons-with-significant-control/individual/atPKzN1f-kFID1ovz6LVbrHHF5U"},"name":"Mr Christopher Andrew Morris","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916775","data":{"address":{"address_line_1":"Rosenthal Road","country":"England","locality":"London","postal_code":"SE6 2BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"89d21bee619c4c544f4e587c07689ea889029c46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916775/persons-with-significant-control/individual/5j4m28Gajr7G0izltT4DwBFNMd0"},"name":"Mrs Vijaya Sri Pandraju","name_elements":{"forename":"Vijaya","middle_name":"Sri","surname":"Pandraju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"10972726","data":{"address":{"address_line_1":"89 Ryecroft Street","country":"England","locality":"Gloucester","postal_code":"GL1 4NB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"512774b7692bdb60721095c415b38957e99d8429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10972726/persons-with-significant-control/individual/omWtXaS6cg6TTZJeKj8itfeDaAA"},"name":"Mr Miroslav Iliev","name_elements":{"forename":"Miroslav","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916776","data":{"address":{"address_line_1":"March Flatts Road","address_line_2":"Thrybergh","country":"England","locality":"Rotherham","postal_code":"S65 4ED","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"575990e1719abb8cbb3dffe9a501e3d79b52f622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916776/persons-with-significant-control/individual/KxMvKKZeUgSHAni6RgX23QXeDv4"},"name":"Miss Celene Jasmine Francis","name_elements":{"forename":"Celene","middle_name":"Jasmine","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI658773","data":{"address":{"address_line_1":"Bluestone Road","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8RX","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"4debf67d52e88704fe31f2d6cf8f0b351a3f254b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658773/persons-with-significant-control/individual/WfAmKmjv761WexfVQORCSWjGxDI"},"name":"Mr Connor Moore","name_elements":{"forename":"Connor","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-05"}}
{"company_number":"15916777","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2001},"etag":"6f2a3886136345e329f979c16a8e4a3288aaf895","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916777/persons-with-significant-control/individual/EjSGLU9Qr-ad0CP9L0OolnQfvuE"},"name":"Mr Daniel Joseph Rossi","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916778","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916778 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"587d99d3a7db681756030d505ff181fec823248f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916778/persons-with-significant-control/individual/r-69J4L4_3oTYazl_Tag09gN7ww"},"name":"Miss Harriet Ainsworth","name_elements":{"forename":"Harriet","surname":"Ainsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC147434","data":{"address":{"address_line_1":"Colvilles Place","address_line_2":"Kelvin Industrial Estate","locality":"East Kilbride","postal_code":"G75 0PZ","premises":"9","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"f18bb70477b9ee5dc45ef99968f654c7d154d1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC147434/persons-with-significant-control/individual/q_UtyousQGmc7GijS89mZI1le04"},"name":"Mrs Marie Theresa Cairns","name_elements":{"forename":"Marie","middle_name":"Theresa","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"15916779","data":{"address":{"address_line_1":"43 Whitton Road","country":"England","locality":"Twickenham","postal_code":"TW1 1BL","premises":"Flat 4 Cranemead Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9426aced06b3b402e8878ceb7448c17f4c0dae39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916779/persons-with-significant-control/individual/Yf0e7KHx2FaqNiY8TVli3nfYYs4"},"name":"Mr Omer Kilinc","name_elements":{"forename":"Omer","surname":"Kilinc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916780","data":{"address":{"address_line_1":"15 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9PN","premises":"Griffin Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"53de70f2ef1e37b5447e587ee54f66b3ff778246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916780/persons-with-significant-control/individual/0GiNpGPRkTqzikf3kBaFpvYXfU0"},"name":"Brian Rhodes","name_elements":{"forename":"Brian","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916780","data":{"address":{"address_line_1":"15 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9PN","premises":"Griffin Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b85f64e2e7aca2dfa2fe109d157d7780841b19f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916780/persons-with-significant-control/individual/GCMm2QvYyvMIru-ewNigXDxX_-g"},"name":"Tim Waider","name_elements":{"forename":"Tim","surname":"Waider"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916780","data":{"address":{"address_line_1":"15 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9PN","premises":"Griffin Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5278f277172a137a7767655cd067f18339320d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916780/persons-with-significant-control/individual/6WyvwrC20zOpWTTyiI23eScTUds"},"name":"David Marcado","name_elements":{"forename":"David","surname":"Marcado"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916781","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2RP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b56e093b3fe04f276a53116c40cb9adb11bf2301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916781/persons-with-significant-control/individual/98IqDaMuqhGMSxqJkirC4mJATlE"},"name":"Mr Haseeb Gilani","name_elements":{"forename":"Haseeb","surname":"Gilani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916782","data":{"address":{"address_line_1":"51 Lord Street","country":"England","locality":"Manchester","postal_code":"M3 1HE","premises":"Lord House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7d223862bf5c78a72c82a5a49cf57e8e6bf73a01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916782/persons-with-significant-control/individual/95syaa1qMe5kttEusCFZpFbxEaA"},"name":"Mrs Shama Parveen Hafeez","name_elements":{"forename":"Shama","middle_name":"Parveen","surname":"Hafeez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916783","data":{"address":{"address_line_1":"Pearce Way","country":"England","locality":"Thame","postal_code":"OX9 3UY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"db0ab32401ccb5e3e5a2199a7359ecda56bb477e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916783/persons-with-significant-control/individual/du2hiqh3gAGQkrXjvqDJsN1PwDs"},"name":"Mr Chris Nichols","name_elements":{"forename":"Chris","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916783","data":{"address":{"address_line_1":"Pearce Way","country":"England","locality":"Thame","postal_code":"OX9 3UY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1474b9fde0322f5924566beacb17448c1674046c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916783/persons-with-significant-control/individual/7ucZv7eC-95P6uNOUdBFbODgTOk"},"name":"Kathleen Nichols","name_elements":{"forename":"Kathleen","surname":"Nichols"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916784","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916784 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0e5ca643c8726a0614a11636709d3b26e64cca4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916784/persons-with-significant-control/individual/i7ygP2VrtY4X3qr3gCsFKLmaPHY"},"name":"Mrs Alison Susanna Gallagher","name_elements":{"forename":"Alison","middle_name":"Susanna","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916785","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ce49094098311cde5a8cf70cf9ecc0ac5add2977","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916785/persons-with-significant-control/individual/W4ko5NsbqGsmQvGEwtqhdJcLU_w"},"name":"Mr Tayler James Bennett","name_elements":{"forename":"Tayler","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916785","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"08b717e516c8ba6beaee2375c24e56b33770805b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916785/persons-with-significant-control/individual/yT6Fme3LBDun32rivKAlI298iD8"},"name":"Ms Katie Jane Fielden","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Fielden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC763187","data":{"address":{"address_line_1":"11","address_line_2":"Suilven Way","country":"United Kingdom","locality":"Inverness","postal_code":"IV3 8PE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d1bedce26b793ef39f19a59c14857c8229c095c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC763187/persons-with-significant-control/individual/lynvvLX3CDUOnirR0IIdZkjH8GQ"},"name":"Mrs Fazila Ajikumar","name_elements":{"forename":"Fazila","surname":"Ajikumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"SC820568","data":{"address":{"address_line_1":"Houstoun Square","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8DT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"4ad0457febcec8e55cf4ad4c827ff3e90af36bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820568/persons-with-significant-control/individual/LAGp1jMklKVCsJXfSX8BSBhxmNY"},"name":"Charlene Hyndman","name_elements":{"forename":"Charlene","surname":"Hyndman"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916786","data":{"address":{"address_line_1":"26 Manley Road","country":"England","locality":"Manchester","postal_code":"M16 8HN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f95bf6b17e64db4d8354cc570698c8dc738defdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916786/persons-with-significant-control/individual/oADOotjBIl-11NogBYdwX1OAv8c"},"name":"Mr Pedro Dos Santos Manuel Real","name_elements":{"forename":"Pedro","middle_name":"Dos Santos Manuel","surname":"Real","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916787","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"b59cfd55ccceacf310d126f44d13ac07dc8caa1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916787/persons-with-significant-control/individual/nxWLY8AhWlPm3kY9V1O860deR7c"},"name":"Mr Ushan Ravindu Mendis","name_elements":{"forename":"Ushan","middle_name":"Ravindu","surname":"Mendis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12684955","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7QS","premises":"105a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"dbabefce8d0b25370c10031f67d04aa16ed3097b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684955/persons-with-significant-control/individual/dxMzy3idS3BBpbVxdiDZIC_4MZE"},"name":"Mr Sukwinder Gupta","name_elements":{"forename":"Sukwinder","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15916788","data":{"address":{"address_line_1":"148 Earlham Grove","country":"England","locality":"London","postal_code":"E7 9FE","premises":"Flat 12 Spinney Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c6ed7cbb1f1aa845e155cfb2a6dd31ca2125eb24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916788/persons-with-significant-control/individual/9Hf4KHvir4viCVSyIC0UZkwIvVU"},"name":"Ms Heena Shaikh","name_elements":{"forename":"Heena","surname":"Shaikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916790","data":{"address":{"address_line_1":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8TB","premises":"Unit 6 Shacks Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c7383598d4425916055ab82d5cbe0d45167c207e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916790/persons-with-significant-control/individual/-7ag9AjMdOVoB6W9-RwSsHsDRuU"},"name":"Mrs Rebecca Guinchard","name_elements":{"forename":"Rebecca","surname":"Guinchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916788","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9JS","premises":"364a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"785662986a043b126047e564882d55c425d04788","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916788/persons-with-significant-control/individual/DeIF3FOxlZV-CtQNemCp6i4LHFQ"},"name":"Mr Mohammed Bilal Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Qureshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916790","data":{"address":{"address_line_1":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8TB","premises":"Unit 6 Shacks Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b90caa68fc0d81bf103a92397b955e8667bae373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916790/persons-with-significant-control/individual/r1DATkvz9xvYg2JetGnYyUJZFbI"},"name":"Mr Spencer Hugh Guinchard","name_elements":{"forename":"Spencer","middle_name":"Hugh","surname":"Guinchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916789","data":{"address":{"address_line_1":"Park Rise","country":"England","locality":"Harpenden","postal_code":"AL5 3AN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"23983158cef9c69b8dd6b5d617225a7fa32397a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916789/persons-with-significant-control/individual/fgLfMI2omkEikBXNQGiehej6u5Q"},"name":"Ms. Jessica Kate Frankish","name_elements":{"forename":"Jessica","middle_name":"Kate","surname":"Frankish","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15464188","data":{"address":{"address_line_1":"408 West Green Road","country":"England","locality":"London","postal_code":"N15 3PX","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2428652fb0362b2decc4b06b1eb88f4fc0285051","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464188/persons-with-significant-control/individual/BuIj4bZqM1-ml2ScoReLGR8x0OY"},"name":"Mr Ibrahim Abdullah Sajeel","name_elements":{"forename":"Ibrahim","middle_name":"Abdullah","surname":"Sajeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15916791","data":{"address":{"address_line_1":"Priory Court","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7AZ","premises":"62","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2f66c3b90625aaf34273cbb333aa869f1f7e58fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916791/persons-with-significant-control/individual/r_TdOKLj4NtXBCAi4Bh1BIiXKUg"},"name":"Mr Gary Ian Tripp","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Tripp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916792","data":{"address":{"address_line_1":"Bostall Lane","country":"United Kingdom","locality":"London","postal_code":"SE2 0JY","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"fed93aa5e6d10821221a42f576359b5c9c7bb026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916792/persons-with-significant-control/individual/OHpqsXrDsohWH0aluvRocnxGHZo"},"name":"Ms Victoria Umoru","name_elements":{"forename":"Victoria","surname":"Umoru","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916793","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f0079b6f418c4abc7785730fb40ff7481570ae87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916793/persons-with-significant-control/individual/TLr45ribrZL5XqT2KxB_OfsHsZE"},"name":"Katharine Louise May Raycraft","name_elements":{"forename":"Katharine","middle_name":"Louise May","surname":"Raycraft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916794","data":{"address":{"address_line_1":"Gifford Gardens","country":"United Kingdom","locality":"London","postal_code":"W7 3AS","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5fec2be2ebd4d68e30f97955791eeaa488a25f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916794/persons-with-significant-control/individual/xGkRbGeHWk24BQ2_ehmY2TnAXIo"},"name":"Fabrice Louis Alessandrin","name_elements":{"forename":"Fabrice","middle_name":"Louis","surname":"Alessandrin"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916795","data":{"address":{"address_line_1":"Tithe Farm Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d02f779b4c7aa4ed77225d5aee155827cee9a1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916795/persons-with-significant-control/individual/h0gz44079AWHN0m4XGGRGEB4dq0"},"name":"Mr Mohamed Shifan Mohamed Bari","name_elements":{"forename":"Mohamed","middle_name":"Shifan","surname":"Mohamed Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916796","data":{"address":{"address_line_1":"Devizes Road","country":"England","locality":"Swindon","postal_code":"SN1 4BG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"cf4b7546b852160080b2b2250f7a38f99ed031ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916796/persons-with-significant-control/individual/LzTJhdRnVC828oSz1OuAcMOWaaA"},"name":"Mr Paul Brian Nichols","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916797","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2dcae2326a876ae81c85bfff1770a8f6d5d75cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15916797/persons-with-significant-control/individual/BIsX2skb5nfIJ_O7zR7FqZh6GFA"},"name":"Mr Syed Zeeshan Ahmed","name_elements":{"forename":"Syed","middle_name":"Zeeshan","surname":"Ahmed","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916798","data":{"address":{"address_line_1":"Downmill Road","country":"England","locality":"Bracknell","postal_code":"RG12 1QS","premises":"Unit 4 Bracknell Business Centre"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"926898e3d240855c2bcf13d947e6c45573e72eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15916798/persons-with-significant-control/individual/JX03pYwpo_tv8EhSnCeqcsTSHIs"},"name":"Mr Raman Bhalla","name_elements":{"forename":"Raman","surname":"Bhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916798","data":{"address":{"address_line_1":"Downmill Road","country":"England","locality":"Bracknell","postal_code":"RG12 1QS","premises":"Unit 4 Bracknell Business Centre"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"6af3f21cbe343bf021c88d75507010b521375b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15916798/persons-with-significant-control/individual/B_wUGw0ZpU5oL-6h7Q0F_4HTgl4"},"name":"Mr Riandeep Singh Dhillon","name_elements":{"forename":"Riandeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916798","data":{"address":{"address_line_1":"Ronald Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1AJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8fa230b237cc6f287e710c2000a82093d2ee8499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916798/persons-with-significant-control/individual/Qb4UvPwYPzXIrwby0TAirC4JGA8"},"name":"Mr Vinod Kumar Karwal","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Karwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916799","data":{"address":{"address_line_1":"Southend Avenue","country":"England","locality":"Darlington","postal_code":"DL3 7HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cbbedaddd95cadc25052fc9b8f6165b5da6e131b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916799/persons-with-significant-control/individual/wENEEHueFsO72R-tkOwaTHM7wlU"},"name":"Mr Matthew Ashwell","name_elements":{"forename":"Matthew","surname":"Ashwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916799","data":{"address":{"address_line_1":"Kitching Grove","country":"England","locality":"Darlington","postal_code":"DL3 0SL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a426c36b4cfd17fa2a7ef6a3846afd981987036d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916799/persons-with-significant-control/individual/svJ8IzGvlZ--cU1gUgu-al8fhts"},"name":"Mr David Anthony Caygill","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Caygill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13655088","data":{"address":{"address_line_1":"Fosse Road North","country":"England","locality":"Leicester","postal_code":"LE3 5EZ","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fcd253d4d8b349efdd6bc1c5c24f681d20e39914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655088/persons-with-significant-control/individual/XkhrE5Bv25vrtpgt5QxJUBIxDyo"},"name":"Mr Gian Chand","name_elements":{"forename":"Gian","surname":"Chand","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15916800","data":{"address":{"address_line_1":"The Knapp","address_line_2":"Badsey","country":"England","locality":"Evesham","postal_code":"WR11 7JL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f3ce553f8c8ead0c9fb69a6ec7d5c90e6fdc842b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916800/persons-with-significant-control/individual/BVLjnCRiBJ69fsqBFZ9J2noBRq8"},"name":"Mr Adrian Herbert Hartley","name_elements":{"forename":"Adrian","middle_name":"Herbert","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916801","data":{"address":{"address_line_1":"Westmorland Avenue","country":"England","locality":"Luton","postal_code":"LU3 2PT","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"2e11ab933a8563d93d0335f05f3fd2cb9e37202f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916801/persons-with-significant-control/individual/85DyOBQ9p4V8j9y2BaUyg5vXrTc"},"name":"Mr Mohib Ur Rehman Shahid","name_elements":{"forename":"Mohib","middle_name":"Ur Rehman","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916802","data":{"address":{"address_line_1":"Indus Road","country":"England","locality":"London","postal_code":"SE7 7DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7ab9b447a1c9e9795246778f471d926701f8ac2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15916802/persons-with-significant-control/individual/wMthzAb7qiU1fTXlLM4p_zXddzs"},"name":"Mr Abdul Rahman Omar","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916803","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"62e182fcbf39cacc6e777b27be33094ff4a4266d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916803/persons-with-significant-control/individual/_sccQ0P6-aFsirlWpMrzKK1bXtc"},"name":"Mr Shahbaz Ali","name_elements":{"forename":"Shahbaz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916804","data":{"address":{"address_line_1":"Hardy Street","country":"England","locality":"Hull","postal_code":"HU5 2PH","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4a32278efb0c786d67d0f2f74f66f71144453296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916804/persons-with-significant-control/individual/3cmdNZUb8tcbg8Y_lGdjowoVHwg"},"name":"Mr Gheorghe Uteanu","name_elements":{"forename":"Gheorghe","surname":"Uteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916805","data":{"address":{"address_line_1":"28a St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 7JY","premises":"Flat 401"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"5e6ec446cea2c87a057783e3e9b64b99abcf76de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916805/persons-with-significant-control/individual/9SlEWv-d0K-HBzWqGapssxAlbZs"},"name":"Mr Ahsan Ahsan","name_elements":{"forename":"Ahsan","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916806","data":{"address":{"address_line_1":"Hatton Road","country":"England","locality":"Feltham","postal_code":"TW14 8JQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f8427c60ac9757b12f3eca9b97a8ab55596c056e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916806/persons-with-significant-control/individual/n9YDUcACGHiZYzF33M5MU0pD-t8"},"name":"Mr Sai Shernam Sharma","name_elements":{"forename":"Sai","middle_name":"Shernam","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916806","data":{"address":{"address_line_1":"Hatton Road","country":"England","locality":"Feltham","postal_code":"TW14 8JQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0603f020dffb59b56d0426684ff2f74f788ac583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916806/persons-with-significant-control/individual/4MVhfZOtQLG6_8f949uC-ZPSF5Q"},"name":"Mrs Ravneet Kaur Dhindsa","name_elements":{"forename":"Ravneet","middle_name":"Kaur","surname":"Dhindsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916807","data":{"address":{"address_line_1":"Weston Ridge","country":"England","locality":"Otley","postal_code":"LS21 2EF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"bd26ce99f4862cf8039344c2d892ccfbcf6b6fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916807/persons-with-significant-control/individual/L83Hrzy1uVrNRqjIY75fYr_WLfA"},"name":"Miss Vanessa James","name_elements":{"forename":"Vanessa","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916808","data":{"address":{"address_line_1":"Haworth Road","country":"England","locality":"Bradford","postal_code":"BD9 6NX","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"4e496d7c7add3367f49df6e48614fc0cc0fac32f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916808/persons-with-significant-control/individual/ydJZMZVUTtKjhkPUEzU3xdzIwBk"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916808","data":{"address":{"address_line_1":"Lynton Drive","country":"England","locality":"Bradford","postal_code":"BD9 5JX","premises":"21"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7b85257dde6a55fceaaf9762a67aa8b09be0563e","kind":"individual-person-with-significant-control","links":{"self":"/company/15916808/persons-with-significant-control/individual/nVnQUy9PGLI0tVlCRY3FCwMO5tM"},"name":"Mr Hamza Khan","name_elements":{"forename":"Hamza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916809","data":{"address":{"address_line_1":"Vale Green","country":"England","locality":"Norwich","postal_code":"NR3 2EP","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"369b116041db432f7303253cb6f7e7bf0fd654d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916809/persons-with-significant-control/individual/5LBCDt3hkUJcQs_DvI4QQelfvyU"},"name":"Miss Roxana-Iuliana Ionita","name_elements":{"forename":"Roxana-Iuliana","surname":"Ionita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916810","data":{"address":{"address_line_1":"Sanders Parade, Greyhound Lane","country":"England","locality":"Streatham, London","postal_code":"SW16 5NL","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1981},"etag":"e0c46a04e67eced68a44ec321ebf52dee2d550fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916810/persons-with-significant-control/individual/fwuOFdXaa3_0yHA2tyvOO0l4ouU"},"name":"Mr Hafiz Waqas Khuram","name_elements":{"forename":"Hafiz","middle_name":"Waqas","surname":"Khuram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916811","data":{"address":{"address_line_1":"Innings Drive","country":"England","locality":"Salford","postal_code":"M6 8DH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1e999b06fc0dc5139e1f23fd7fac2754210a20a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916811/persons-with-significant-control/individual/lQz8GuhTznvrGF1Zc0d69t1AJYo"},"name":"Mr Kristian Yuktong Kit","name_elements":{"forename":"Kristian","middle_name":"Yuktong","surname":"Kit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916812","data":{"address":{"address_line_1":"The Commons","country":"England","locality":"Colchester","postal_code":"CO3 4NL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"edd05fbed60bf1a7cf6c9fd1398c60a7a0412b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916812/persons-with-significant-control/individual/SFi97tlDg1i49hdIn1W0Aosr1Vk"},"name":"Mr Ramim Mahmud","name_elements":{"forename":"Ramim","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916813","data":{"address":{"address_line_1":"33 Hanger Lane","country":"United Kingdom","locality":"London","postal_code":"W5 3HJ","premises":"Ealing House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4ae996e5d614d5cb84cd256b7243e24bd50592e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916813/persons-with-significant-control/individual/1pRGHRGEiNHon517D0VbobRnekk"},"name":"Mr Calin Zvetozar Osiac","name_elements":{"forename":"Calin","middle_name":"Zvetozar","surname":"Osiac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916814","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Luton","postal_code":"LU4 8SN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"60fa10493a53a6523ce93c6940525c44dab7c92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916814/persons-with-significant-control/individual/F3A1xAjq958A0ukRyATIVEVAJJU"},"name":"Mr Rana Muhammad Abdullah","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916815","data":{"address":{"address_line_1":"49 Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One, Basecamp Liverpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d5ee8a422941a72f2c85853e692256e7ffd70e05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916815/persons-with-significant-control/individual/WkSNjna-V-fxBnnpKd9o-2L8JGA"},"name":"Mr Paul Stephen Renouf","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Renouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820569","data":{"address":{"address_line_1":"Esk Drive","country":"Scotland","locality":"Livingston","postal_code":"EH54 5LE","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"5fa1222cae09e21649bb4520f94480aaec4f321f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820569/persons-with-significant-control/individual/9Iuq2sfW9CrUg9xJJerQTgPrc3w"},"name":"Mrs Maliha Begum","name_elements":{"forename":"Maliha","surname":"Begum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916816","data":{"address":{"address_line_1":"Welles Street","country":"England","locality":"Sandbach","postal_code":"CW11 1GU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7a97d8e53768d8b6a63f2a8edab8187f44cbcf03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916816/persons-with-significant-control/individual/h9RCX3YScbrGQ6U6lE4TlFnyN0s"},"name":"Mrs Vanessa Tattersall","name_elements":{"forename":"Vanessa","surname":"Tattersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11884258","data":{"address":{"address_line_1":"65 Ickburgh Road","country":"England","locality":"London","postal_code":"E5 8AF","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a0c7a09322d1e905a2143a5cc84340bc09d1c781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11884258/persons-with-significant-control/individual/U-Ok5VsGYQiX6H-6A1RjIVnUhuU"},"name":"Dr Jennifer Shona Martin","name_elements":{"forename":"Jennifer","middle_name":"Shona","surname":"Martin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916817","data":{"address":{"address_line_1":"Eton Place","country":"England","locality":"Farnham","postal_code":"GU9 0EF","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9cddf2ab2a9fa79dd7869bf935f2f6175e284ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916817/persons-with-significant-control/individual/ziJjJtdtme5pQWEI1bp4kg700NE"},"name":"Mrs Terry Baker","name_elements":{"forename":"Terry","surname":"Baker","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916818","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6NT","premises":"2066"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"42b35a40b7e34408f4e714c5389982f37aa3f29f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916818/persons-with-significant-control/individual/Cvs4MpMHZ28dZOxclZ7kX7SX5eE"},"name":"Mr Paul O'Leary","name_elements":{"forename":"Paul","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820570","data":{"address":{"address_line_1":"Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"974c9a2a1ce4d2b759684f0ffa808fd46acffd61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820570/persons-with-significant-control/individual/8MblyKGz4CuUkFdBNh_o2GbjeYg"},"name":"Mr Ahmad Cherno Drammeh","name_elements":{"forename":"Ahmad","middle_name":"Cherno","surname":"Drammeh","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916819","data":{"address":{"address_line_1":"Wallett Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2QR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6ce16e255bf0d79d36f82621b73cb04006b2e3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916819/persons-with-significant-control/individual/nAgPvUEpC_MKDq28_gr3y1nxVr0"},"name":"Mr Collum Whittaker","name_elements":{"forename":"Collum","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916820","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916820 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5437e53d041c067276307f1b6a2cfac5fb57fc24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916820/persons-with-significant-control/individual/UqehB1btDzqiNNLzux_4wXbGTl0"},"name":"Mr Stephen James Mccabe","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916821","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6TG","premises":"Flat 21 Catalpa Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c5fa4aedfaece497af0be58894bc3c9398f66cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916821/persons-with-significant-control/individual/UhwgBJg10HNE-Kr8daArWq0BkQM"},"name":"Mr Thomas William Wilkins","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916822","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916822 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c96d8ce4591b9a416412cca6a7e478d818ab0869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916822/persons-with-significant-control/individual/DnRGUOmi8_jSQWtzKa5ZbBYljlY"},"name":"Mr Igor Vostsilenko","name_elements":{"forename":"Igor","surname":"Vostsilenko","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916823","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916823 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0d7c9ce209a2c99652167a113e9ac58cadcdf578","kind":"individual-person-with-significant-control","links":{"self":"/company/15916823/persons-with-significant-control/individual/pGDoynCXJP8fYF1EAbBzKWkvO6k"},"name":"Mr Guillem Orellana Trullols","name_elements":{"forename":"Guillem","surname":"Orellana Trullols","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"13715379","data":{"address":{"address_line_1":"Cwm Halen","country":"Wales","locality":"New Quay","postal_code":"SA45 9SF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"08a41cb4ec55d3d5dd5a93e941c6276a18b4509d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715379/persons-with-significant-control/individual/dgpt7NYCHefPk4jKUka0GDyGX8Q"},"name":"Mr David Mark Davies","name_elements":{"forename":"David","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-03"}}
{"company_number":"SC810801","data":{"address":{"address_line_1":"107 Lancefield Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HZ","premises":"2/1 Lancefield House"},"ceased_on":"2025-09-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"739011b518aa3dfc538053cbde781fc589dc4fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC810801/persons-with-significant-control/individual/_DbDtlkjW15tUC_ZzDS4hTdeFHg"},"name":"Mr Ahmad Aziz","name_elements":{"forename":"Ahmad","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-17"}}
{"company_number":"15916824","data":{"address":{"address_line_1":"Whitby Street","country":"England","locality":"Rochdale","postal_code":"OL11 1LX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"edbe38a34b8aeba3fd8590762be328a71613a24c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916824/persons-with-significant-control/individual/vL_1j2SzNKj9kAqJx43HGzhmLUA"},"name":"Anum Shah","name_elements":{"forename":"Anum","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820571","data":{"address":{"address_line_1":"Atha Wynd","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1AH","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"a99f21fcf4f7acaf75dae56f2c7282f8deeaa05f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820571/persons-with-significant-control/individual/RiFqMWa9Zr45cYnk5sw-FwFHZ1Q"},"name":"Miss Sundus Ishaque Shahid","name_elements":{"forename":"Sundus","surname":"Ishaque Shahid","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916825","data":{"address":{"address_line_1":"Highcroft Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6GS","premises":"301, Highcroft Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"7b53089cad060ff788a3ba8c171388f9ab058e62","kind":"individual-person-with-significant-control","links":{"self":"/company/15916825/persons-with-significant-control/individual/Z34IQgmXfQoXLYjpVMI0Zm0yo5E"},"name":"Hamza Chougrani","name_elements":{"forename":"Hamza","surname":"Chougrani"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916826","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"56a5c3c8ce9b21b6cfed938a37b082a262e7a3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916826/persons-with-significant-control/individual/5BysFPgCr7qCtOY_jKZtq64vpeU"},"name":"Sirra Njie","name_elements":{"forename":"Sirra","surname":"Njie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916827","data":{"address":{"address_line_1":"St. Marks Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7SD","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"32b385c65cf2656d216cfcd20eb128e72e483170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916827/persons-with-significant-control/individual/-JZyViD1sbs29yFuK3yQAdy5sr4"},"name":"Mr Khayyam Mahmood","name_elements":{"forename":"Khayyam","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916828","data":{"address":{"address_line_1":"Eltham Crescent","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9RA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"57b25e94796b70f2d093738f0eeebeb7e0017174","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916828/persons-with-significant-control/individual/gMfPTs2RtWdCHRTiV2FxZgASxsQ"},"name":"Mr Jason Gary Kean","name_elements":{"forename":"Jason","middle_name":"Gary","surname":"Kean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820572","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 0NR","premises":"1012"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"0923df4e26fd85db23f7e01fa554c9fe3d717f77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820572/persons-with-significant-control/individual/PVrcmlUoREvccT80FyzdwPRwdxA"},"name":"Mr Christopher William Paterson","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820573","data":{"address":{"address_line_1":"Murdoch Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1BD","premises":"15/10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"1a50f9b67fb0df2e7ca289636e9dcc0da985a561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820573/persons-with-significant-control/individual/hwZzX-kFSLYT3JOKW13p27uDKV8"},"name":"Ms Haiying Su","name_elements":{"forename":"Haiying","surname":"Su","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916829","data":{"address":{"address_line_1":"Central Park Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7BU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1f3ed143e8908d0ab9ea6b28bcac02b26d2270e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15916829/persons-with-significant-control/individual/YChiNeke8C1DE8ewJy7pMqLwmac"},"name":"Mr Blerim Pepa","name_elements":{"forename":"Blerim","surname":"Pepa","title":"Mr"},"nationality":"Albanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916831","data":{"address":{"address_line_1":"Lester Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"173b6dbc7241d6a328ef367a296b2092b67fc597","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916831/persons-with-significant-control/individual/tWSEG3RuKiqOL5ZwGu4HmBw6l_I"},"name":"Mr Garth Augustin Williams Hulbert","name_elements":{"forename":"Garth","middle_name":"Augustin","surname":"Williams Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916832","data":{"address":{"address_line_1":"Dalwood Court","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9JG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b75e0098c5609198577b47cc6a00501a4f012030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916832/persons-with-significant-control/individual/aZmgl8S0NJ2f0pK6sEsGdC7cdqI"},"name":"Mr Benjamin Williams","name_elements":{"forename":"Benjamin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916830","data":{"address":{"address_line_1":"Pooles Park","country":"England","locality":"London","postal_code":"N4 3PF","premises":"Flat 18 Monksfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"64fac55d7b60b54109e7f8deba975805ed29eb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916830/persons-with-significant-control/individual/UboV595cmQQx3F4t9gY1RwuaJ0E"},"name":"Mr Jordan Oluwatobiloba Chike Anaedozie","name_elements":{"forename":"Jordan","middle_name":"Oluwatobiloba Chike","surname":"Anaedozie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916833","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916833 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"1812bdda4d50cc740dd2acf7a82df6e026016669","kind":"individual-person-with-significant-control","links":{"self":"/company/15916833/persons-with-significant-control/individual/PRWw0CgWB-tETQjfSiGzwJc--xI"},"name":"Mr Simon James Monaghan","name_elements":{"forename":"Simon","middle_name":"James","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916834","data":{"address":{"address_line_1":"Brown Edge Road","country":"England","locality":"Buxton","postal_code":"SK17 7AA","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"fc9c976989d0880b636878c74c8a0eabbb3145a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916834/persons-with-significant-control/individual/oCzQlTHopv5rsQ846wpzxGwJyJQ"},"name":"Miss Nichola Louise Carter","name_elements":{"forename":"Nichola","middle_name":"Louise","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916835","data":{"address":{"address_line_1":"Mill Croft","address_line_2":"Scawby","country":"England","locality":"Brigg","postal_code":"DN20 9EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3c33d47545b66e923c683b9f17c3ccd33ee099f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916835/persons-with-significant-control/individual/4VSf72NTb8r5xIYsfsNtqu9yJg8"},"name":"Mr Aaron Robert Kitson","name_elements":{"forename":"Aaron","middle_name":"Robert","surname":"Kitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916835","data":{"address":{"address_line_1":"Mill Croft","address_line_2":"Scawby","country":"England","locality":"Brigg","postal_code":"DN20 9EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b486abd32fb60f0de8704a09c5c9c72c12401bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916835/persons-with-significant-control/individual/lQ4RRLJbbKy4el0gMmPATphN54Y"},"name":"Mrs Sarah Kate, Joyce Kitson","name_elements":{"forename":"Sarah","middle_name":"Kate, Joyce","surname":"Kitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916836","data":{"address":{"address_line_1":"St. Lawrence Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7JL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"95fee88778948e115c250b1d52db1665de5d6f21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916836/persons-with-significant-control/individual/cnYzPyx4VUM4WBhd91zPJ5EZzzk"},"name":"Miss Justine Andrea De Forest","name_elements":{"forename":"Justine","middle_name":"Andrea","surname":"De Forest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916837","data":{"address":{"address_line_1":"19 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AR","premises":"Flat 21 Aegean Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"bed9c95095568f669d0072c9597cd4df3c863e74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916837/persons-with-significant-control/individual/UNHJhCaKx1c1ku7ciyF1aemm9Fg"},"name":"Ms Sneha Suman","name_elements":{"forename":"Sneha","surname":"Suman","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916838","data":{"address":{"address_line_1":"Applegarth Drive","country":"England","locality":"Ilford","postal_code":"IG2 7TH","premises":"64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1994},"etag":"3ed0f7ba37b5d0289b858d5cedb94281bf1f2bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916838/persons-with-significant-control/individual/6A9X56c8asN7KmxyqQ7Ik72rkvw"},"name":"Mr Ali Usman","name_elements":{"forename":"Ali","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916839","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"acccdca9e064cd561446ebc36df32558687bb217","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916839/persons-with-significant-control/individual/tf5wwpbsTl0gk2BdMbw_4eBDS3o"},"name":"Ms Nicole Fahrendorf","name_elements":{"forename":"Nicole","surname":"Fahrendorf","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916840","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"Unit 5 Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"bebdbb50a49d2f35b204ea1190f2fda005488ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916840/persons-with-significant-control/individual/FnStkf-brVAG3E6r6pWML9tju-A"},"name":"Mr John Mitchell","name_elements":{"forename":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15340164","data":{"address":{"address_line_1":"38 Roosevelt Way","country":"United Kingdom","locality":"Dagenham","po_box":"RM108BX","postal_code":"RM10 8BX","premises":"Rm108bx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a4b015e2991aa8de7205a8a97f0d023ed861620c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15340164/persons-with-significant-control/individual/vOp_N8jE4RRsGGoT5k0knVk5bKg"},"name":"Mrs Nadia Anghelachi","name_elements":{"forename":"Nadia","surname":"Anghelachi","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15916841","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Slough","postal_code":"SL2 5AP","premises":"70b"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"aeb920046b4d6f5e7452d7ad376e976b6673b7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15916841/persons-with-significant-control/individual/6Ct48JEMpzyOgaGZDwTx6k0Krjk"},"name":"Mr Kabhijot Singh","name_elements":{"forename":"Kabhijot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916842","data":{"address":{"address_line_1":"Columbia Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6FR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"3c85446002cc4228d43249ebff24cac65b44c465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916842/persons-with-significant-control/individual/70GB4XNcHkXUOOV1ueIO22y1Wss"},"name":"Mr Berkay Atas","name_elements":{"forename":"Berkay","surname":"Atas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916843","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7QX","premises":"Allerton Mills"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"20ab8cf9474bed5a3d9e44f5135cb06721565e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916843/persons-with-significant-control/individual/9cgzBuvJPLBlnZ7kkjZFUvQkIq0"},"name":"Mr Jabed Miah","name_elements":{"forename":"Jabed","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"02732210","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"London","postal_code":"W1F 0RD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"59e2c9b4ee59d5f748f47096db967920b35e39fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02732210/persons-with-significant-control/individual/50-kDu2Q0XWH57fygLco7Y5gL38"},"name":"Mr Conrad Roeber","name_elements":{"forename":"Conrad","surname":"Roeber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15916844","data":{"address":{"address_line_1":"Bronwydd Arms","country":"Wales","locality":"Carmarthen","postal_code":"SA33 6BE","premises":"Felinfach"},"ceased_on":"2025-01-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"04d46910c46e084b4b8031d88b4e84d2cb629217","kind":"individual-person-with-significant-control","links":{"self":"/company/15916844/persons-with-significant-control/individual/dcbKO_8Pt7-0XIpmSZ5hY2GanxE"},"name":"Mrs Susanne Williams","name_elements":{"forename":"Susanne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916845","data":{"address":{"address_line_1":"Beaumaris Road","country":"England","locality":"Newport","postal_code":"TF10 7BL","premises":"Novascope House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f3e2c9f8e0b56fee905af47e3378e7371de1086f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916845/persons-with-significant-control/individual/Yi8EqGjLuAfLneKA9E0fCxBHRaE"},"name":"Nicholas Gee","name_elements":{"forename":"Nicholas","surname":"Gee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916845","data":{"address":{"address_line_1":"Beaumaris Road","country":"England","locality":"Newport","postal_code":"TF10 7BL","premises":"Novascope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c4e94a2e5a0fa986c341aad664f7419fe89c0a50","kind":"individual-person-with-significant-control","links":{"self":"/company/15916845/persons-with-significant-control/individual/O9C5W1Gg9fQGGJr6l6oaBUHJtTc"},"name":"Christopher Raynes","name_elements":{"forename":"Christopher","surname":"Raynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916846","data":{"address":{"address_line_1":"Higham View","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6DH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"45860e44628fd440d17314e490a456e3bd725806","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916846/persons-with-significant-control/individual/E0Ok6cgOwcWb9Cjn-xHf-Rdq1dk"},"name":"Mr Samuel Hall","name_elements":{"forename":"Samuel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916847","data":{"address":{"address_line_1":"Newstead Avenue","country":"England","locality":"Orpington","postal_code":"BR6 9RL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"095ed07635a3cfd23986c152a030121bdb7cf408","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916847/persons-with-significant-control/individual/pWjg0vL_SsMjfd16y1E0mv9p9po"},"name":"Mrs. Sarita Goel","name_elements":{"forename":"Sarita","surname":"Goel","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916848","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0PN","premises":"728"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"22980c7b3aa7c538e70c6c2bb509a2ac16fc5159","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916848/persons-with-significant-control/individual/sRhpIz-8SljADG2OvTW2Mzgd6EE"},"name":"Mr Karwan Mahdi Hamid","name_elements":{"forename":"Karwan","middle_name":"Mahdi","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916849","data":{"address":{"address_line_1":"Middle Mill Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6PR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3187bd376349129ba38b7fa8723cc17d9659c856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916849/persons-with-significant-control/individual/APxWciVmyTOL_eU_zSVZmW-th7s"},"name":"Miss Ifeyinwa Ugwu","name_elements":{"forename":"Ifeyinwa","surname":"Ugwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916850","data":{"address":{"address_line_1":"Houlditch Road","country":"England","locality":"Leicester","postal_code":"LE2 3FE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5a9d7d0ed89df3f3e0c8f9be01a7078f3fe07c10","kind":"individual-person-with-significant-control","links":{"self":"/company/15916850/persons-with-significant-control/individual/rikxgLAdMrkNr38nDjhH_5y8Kzg"},"name":"Mr Laurent Havloudjian","name_elements":{"forename":"Laurent","surname":"Havloudjian","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916851","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Monks Risborough","country":"England","locality":"Princes Risborough","postal_code":"HP27 0JS","premises":"Long Orchard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"fe701b3f5244082bfb36fe5b01b2d0149ce87424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916851/persons-with-significant-control/individual/mRgcTKAJdElszkoTWH6XMFjmazc"},"name":"Mr Edward James Wills","name_elements":{"forename":"Edward","middle_name":"James","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916851","data":{"address":{"address_line_1":"Cherry Tree Road","country":"England","locality":"Chinnor","postal_code":"OX39 4QY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fa1fe5bf3aeaf035ca2c921b256c44f6a19fe12f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916851/persons-with-significant-control/individual/yc-Y9cJcEYCyL00gatIQD1FyGTI"},"name":"Mr Darren James Byrne","name_elements":{"forename":"Darren","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916852","data":{"address":{"address_line_1":"St. Lawrence Glebe","country":"England","locality":"Sheffield","postal_code":"S9 1TB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ddb71fe96646c75c8174bf04bb011d5bbf40d8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916852/persons-with-significant-control/individual/MzgquqJGtDPVGV_fd706H-foolM"},"name":"Mr Adam Aly","name_elements":{"forename":"Adam","surname":"Aly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916853","data":{"address":{"address_line_1":"Rosemarie Close","address_line_2":"Leavesden","country":"England","locality":"Watford","postal_code":"WD25 7NP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3e69f03e0d07460b20b60018d624f15b42e5ba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916853/persons-with-significant-control/individual/0d-gfZrpdSRBi2cnwTxHI9XIA9s"},"name":"Mrs Poornima Tekula","name_elements":{"forename":"Poornima","surname":"Tekula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916854","data":{"address":{"address_line_1":"Bartley Road","country":"England","locality":"Benfleet","postal_code":"SS7 4DB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"77d375abaafa849e5b682ff343f6398878802ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/15916854/persons-with-significant-control/individual/qjKyyS8TPY3SMwV9oP6yrxnEY0I"},"name":"Miss Kandy Roscoe","name_elements":{"forename":"Kandy","surname":"Roscoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916855","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"20de0d7621cfd5f3cf4cc82e6164e78a302c433d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916855/persons-with-significant-control/individual/qe_J5UOPzROs54yX6S82adj259Q"},"name":"Samuel Edward Royal","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Royal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820574","data":{"address":{"address_line_1":"Bath Street","address_line_2":"272 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2601d50d6b3fbb48617b278c9ca2c106131118c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820574/persons-with-significant-control/individual/UFrPHA_k0fF32GNM-eCJHXkytsk"},"name":"Rgda Al Zian","name_elements":{"forename":"Rgda","surname":"Al Zian"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916858","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"71abf301df183ef22b0df884e9b5faf85030aebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916858/persons-with-significant-control/individual/CFGshxhF1l6Sj0Yhr_GP89_zmCE"},"name":"David Grey","name_elements":{"forename":"David","surname":"Grey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916856","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9PR","premises":"73a","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"30f6a6a3f3066b0019df2e0e65e1b397c7d5762d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916856/persons-with-significant-control/individual/o_KEO_kFsjTbTzkwPrSZG6-dHe4"},"name":"Harry James Thompson","name_elements":{"forename":"Harry","middle_name":"James","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916859","data":{"address":{"address_line_1":"Runnymede Way","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 5QF","premises":"38","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"757e08ec73a3dda07bf96c16e657160860346d37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916859/persons-with-significant-control/individual/z5NC5WZnfWyihPrH5JSDHd_h5DM"},"name":"Lee Brian Mould","name_elements":{"forename":"Lee","middle_name":"Brian","surname":"Mould"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916857","data":{"address":{"address_line_1":"Archer Grove","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9TB","premises":"38","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"7b95550130fa8d08e3f369a02db2f9aa123305e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916857/persons-with-significant-control/individual/aZbCN8ZhmRT2QZRcnfjK4ujKa0k"},"name":"Yousef Khan","name_elements":{"forename":"Yousef","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916863","data":{"address":{"address_line_1":"Ruskin Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite 256, 80a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c7b370b1e6d1d669257d472f09a43e072f32b8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916863/persons-with-significant-control/individual/RO9L-VckJCfWIt8GeTYXhcMsvbs"},"name":"Mr Mishal Culverhouse","name_elements":{"forename":"Mishal","surname":"Culverhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916860","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"York","postal_code":"YO43 4AR","premises":"Unit 1","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"42b895d6e944b5b681d991fe90c95abd87937013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916860/persons-with-significant-control/individual/f8XJfemuKBli3nJRj8jGxg9EzHc"},"name":"Adam Gareth Gill","name_elements":{"forename":"Adam","middle_name":"Gareth","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916861","data":{"address":{"address_line_1":"Connecticut Street","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6AN","premises":"22","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c9b56ee7da340ea2c23acfbbfc090ac03dec4f93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916861/persons-with-significant-control/individual/5yyGNUeZ-CLFW5gOSVvLDdd4MPY"},"name":"Anthony Ezenagu","name_elements":{"forename":"Anthony","surname":"Ezenagu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916862","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2PJ","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5324de9d8511c04a224ba25dbe39c0f975dfa803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916862/persons-with-significant-control/individual/NGfygtSk7c2BeBNHrAKAaNQB0Eo"},"name":"Nazmin Rahman","name_elements":{"forename":"Nazmin","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916865","data":{"address":{"address_line_1":"Patrons Drive","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3AT","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"05d634d336c2c2f424243b72bbd2d963c03acc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916865/persons-with-significant-control/individual/_vpfF-p05MWrNbgEIEgjs1fyJVY"},"name":"James Robert Norman","name_elements":{"forename":"James","middle_name":"Robert","surname":"Norman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916866","data":{"address":{"address_line_1":"Caremine Avenue","country":"England","locality":"Manchester","postal_code":"M19 3RA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"0eb3256320acb32dd3e4863d67a658e1825c5121","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916866/persons-with-significant-control/individual/jfzgdl-7Jhffk6Vq03ZU6nPHLoU"},"name":"Muhammad Arbaz Yameen","name_elements":{"forename":"Muhammad","middle_name":"Arbaz","surname":"Yameen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916867","data":{"address":{"address_line_1":"Bysouth Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0XN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"15efd8e3abc31d28d8d021bbb44ebc296e460547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916867/persons-with-significant-control/individual/VB-36qYfbYfWMDiojcVb84mPIAo"},"name":"Mr Jon Paul Horsley","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916868","data":{"address":{"address_line_1":"St. Margarets Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7AJ","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0cf447e7116b1048dcb9d7776cf762acd91913a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916868/persons-with-significant-control/individual/SjPIGPkUVA3wbClU6txo6IKUjaE"},"name":"Feyisayo Eniola Obisesan","name_elements":{"forename":"Feyisayo","middle_name":"Eniola","surname":"Obisesan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916864","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HJ","premises":"15","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"6c6fa73e0cff7b83ed31330655135942d5c78daa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916864/persons-with-significant-control/individual/jUPtbI_W-vMWFYoqwUcBrZv2DuQ"},"name":"Saheer Shah Aziz","name_elements":{"forename":"Saheer","middle_name":"Shah","surname":"Aziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916869","data":{"address":{"address_line_1":"Parkdale","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4EJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7c15c7546ddc9853afd529aadd418e1a963199d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916869/persons-with-significant-control/individual/rB_NvXnSaWjx6m0d6AnnktoeBF8"},"name":"Mrs Debalina Gupta","name_elements":{"forename":"Debalina","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916870","data":{"address":{"address_line_1":"North Wharf Road","country":"England","locality":"London","postal_code":"W2 1PL","premises":"Apartment 111 Dudley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b6b18dee9d84806958940683cf79c5c75f27aa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916870/persons-with-significant-control/individual/BD4ZAmVfe56zTDuyxVjhbFIFtWM"},"name":"Mr Siddharth Singh","name_elements":{"forename":"Siddharth","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916871","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"02f3ce47131d9f19cfd90972a31b75e741f98128","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916871/persons-with-significant-control/individual/gYgi7MTx0ss2ppkqTXu9zUJxsXo"},"name":"Mr Sayam Sajjad","name_elements":{"forename":"Sayam","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720314","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rosslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7PP","premises":"38-40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1996},"etag":"7d4f6898164f010a2a33abc834f10f26f26e3905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720314/persons-with-significant-control/individual/v8wquwqGQ8Frx0hkdQpZPmQyaWg"},"name":"Mr Cathal Micheal Sweeney","name_elements":{"forename":"Cathal","middle_name":"Micheal","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916872","data":{"address":{"address_line_1":"Fouracre Crescent","country":"England","locality":"Bristol","postal_code":"BS16 6PZ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c0b00697e8473086f391590c32f22bda34c46675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916872/persons-with-significant-control/individual/Awz6bi8F3qQT1LndDt_UfZ2GISk"},"name":"Mr Ryan James Bateman","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916872","data":{"address":{"address_line_1":"Fouracre Crescent","country":"England","locality":"Bristol","postal_code":"BS16 6PZ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"46c457fcd17681d46feffa696658e89695f94420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916872/persons-with-significant-control/individual/yr9Knub-CMYXlwTS4Y3yJc3zpWk"},"name":"Miss Jordan Briony Clements","name_elements":{"forename":"Jordan","middle_name":"Briony","surname":"Clements","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916873","data":{"address":{"address_line_1":"10 St. Marys Road","country":"England","locality":"Leeds","postal_code":"LS7 3JX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"049b50f8eb67146142663b000e9c72aaf87249b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916873/persons-with-significant-control/individual/VpHtg0Py6frOAqJFIk37TdTfwp8"},"name":"Mr Manuel De Los Santos Torres","name_elements":{"forename":"Manuel","surname":"De Los Santos Torres","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916873","data":{"address":{"address_line_1":"Wynford Avenue","country":"England","locality":"Leeds","postal_code":"LS16 6JN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6464e2e1ca0fc3d21d4745460db60062357a8cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916873/persons-with-significant-control/individual/TkRxN6UQ-hWDCxH--hoBAa-DrYo"},"name":"Mrs Kathryn Ann Maltby","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Maltby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916874","data":{"address":{"address_line_1":"Upminster Road South","country":"England","locality":"Rainham","postal_code":"RM13 9AA","premises":"5 Anwars Court 30a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e85c77fa70977cbb1004490d3faed5fc397c3d50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916874/persons-with-significant-control/individual/ssDcntcoLd7oUB0FA9ysMRBFE0A"},"name":"Mr Nik Preci","name_elements":{"forename":"Nik","surname":"Preci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916875","data":{"address":{"address_line_1":"Aston Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3HS","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a0316f1ab6d4cf642bd3d440ee6f4fbcbec9136c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916875/persons-with-significant-control/individual/C6Nww3V3Fd8V2mLg1gtzQcoa5_s"},"name":"Mr Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916876","data":{"address":{"address_line_1":"Honeywood Court","country":"England","locality":"Nottingham","postal_code":"NG3 6NB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"341893c76db3d9e332e948d90461b4b638104c61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916876/persons-with-significant-control/individual/uDNYiXl8wkHTIxpjDO8OsT_vEKk"},"name":"Mr Manjit Singh Dhillon","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916877","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Dagenham","postal_code":"RM10 9XA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c4162ad7e5c8623f12686e9ea9d089b3c57c52b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916877/persons-with-significant-control/individual/Q01R0etwGwwTMUFSlfeU26LEZ4M"},"name":"Mr Qamar Iftikhar","name_elements":{"forename":"Qamar","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916878","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Sudbury","postal_code":"CO10 1UH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"1d1fb47055e7395d41c37c246b5209394e0916a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15916878/persons-with-significant-control/individual/Fd7bSxDfQF7QQvz0qxm1w4p75Sg"},"name":"Mr Peter William Squirrell","name_elements":{"forename":"Peter","middle_name":"William","surname":"Squirrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916878","data":{"address":{"address_line_1":"Bures Road","address_line_2":"Assington","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 5NF","premises":"Kiln Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"415f3a0cde9a1b64601f4c01cd61de60436dbcd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15916878/persons-with-significant-control/individual/P64wtL3s84WqbQq_5J3ZPszWeis"},"name":"Mr Mark William Chatters","name_elements":{"forename":"Mark","middle_name":"William","surname":"Chatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916879","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"cb33c8c40ca2cc8f4f9e8c66db8b9e6b336bc228","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916879/persons-with-significant-control/individual/AbjDfZacDe5Db0hLDiKBcrKxRs8"},"name":"Miss Jazmin Hope Romany Lusher","name_elements":{"forename":"Jazmin","middle_name":"Hope Romany","surname":"Lusher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820575","data":{"address":{"address_line_1":"Nesbitt Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 7HN","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2005},"etag":"08056794eefdf0f31e36599c6dac6f3cfeb6bcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820575/persons-with-significant-control/individual/UOpml29xsHP5LH-ylmdH9cA4ywI"},"name":"Dr Harris Mohammad Chohan","name_elements":{"forename":"Harris","middle_name":"Mohammad","surname":"Chohan","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916880","data":{"address":{"address_line_1":"Brayford Square","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b8560b09ec377db7bb3acc74bc2b61e6eba773ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916880/persons-with-significant-control/individual/QOxx_5WtzZhEHUsLJsQfA9RBMD8"},"name":"Mr Benjamin James Rundle","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Rundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916881","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"31266a4172058497b94073895e2c0438a7f37446","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916881/persons-with-significant-control/individual/UR6EeTx1_64U5t8SufVKADq8Ruc"},"name":"Mr Tijay Singh","name_elements":{"forename":"Tijay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916882","data":{"address":{"address_line_1":"Fonthill Road","country":"England","locality":"London","postal_code":"N4 3HT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5cbc252d32a708909dab1db194377847c5be947a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916882/persons-with-significant-control/individual/HM-tnY2LjK9Xx7_NNJNZYcB2oCY"},"name":"Jacob Sulivan","name_elements":{"forename":"Jacob","surname":"Sulivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916883","data":{"address":{"address_line_1":"Edenfield Road","country":"England","locality":"Rochdale","postal_code":"OL12 7RB","premises":"804"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"23e828c57869f526c874c04ab9c968c5a453400b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916883/persons-with-significant-control/individual/HVORgjeG67iNH2ffkJ-nTDVjTiM"},"name":"Sabba Suleman","name_elements":{"forename":"Sabba","surname":"Suleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916884","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Bolton","postal_code":"BL1 7AL","premises":"582"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"3246a3edb14553fef455bfbd5e3eaaae690f6e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916884/persons-with-significant-control/individual/fEtfWDypqSfdIloHrB1OB-dDk4g"},"name":"Miss Mahfuzah Khatun","name_elements":{"forename":"Mahfuzah","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916885","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Sunderland","postal_code":"SR6 9BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d245ac1f04805a6b3dfbccdaa48141677dfc9a47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916885/persons-with-significant-control/individual/AskyphhTrfsVGXzLg7cHT87to5E"},"name":"Ms Sarah Wolfe","name_elements":{"forename":"Sarah","surname":"Wolfe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916886","data":{"address":{"address_line_1":"Singleton Close","country":"England","locality":"Hornchurch","postal_code":"RM12 4LT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1c2fb49f1ba478bd643fb3cee272627e48923096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916886/persons-with-significant-control/individual/BLRS2nrDGeAG12UT3XgzrBOIlQc"},"name":"Miss Adeela Farukh","name_elements":{"forename":"Adeela","surname":"Farukh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916887","data":{"address":{"address_line_1":"Courts Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7DH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c78bed9333237f08f07d122a306a0d02f1169d48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916887/persons-with-significant-control/individual/5hrmNn5GdrCutd6-aWjT_CbBoEM"},"name":"Ms Someera Lone","name_elements":{"forename":"Someera","surname":"Lone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916888","data":{"address":{"address_line_1":"Aston Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3HS","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3ae11af0f817e6055c187bab72fa10123c17571a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916888/persons-with-significant-control/individual/cjsfldD60Ku8NLICuVSJMYb6gCo"},"name":"Mr Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916889","data":{"address":{"address_line_1":"Frithwood Crescent","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6HU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"d691eac980ac5d54095612c16ebea7126d4c567e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916889/persons-with-significant-control/individual/G337HXum1cOszmUNmHV9HSGT-c8"},"name":"Miss Miya Kaur","name_elements":{"forename":"Miya","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916890","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"E12 6RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3366361db2c370445404fbe302f5ebfb77b8d46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916890/persons-with-significant-control/individual/qa3gwSBXvxYcd7Cq_l79Q_x0EZw"},"name":"Mr Bryan Ravi Goonatilleke","name_elements":{"forename":"Bryan","middle_name":"Ravi","surname":"Goonatilleke","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720315","data":{"address":{"address_line_1":"Island Road Lower","address_line_2":"Ballycarry","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9HB","premises":"25","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e344989b1ea4a1831aa85186e4c08ca412f6bd51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720315/persons-with-significant-control/individual/1ITD77j89GepCjUWWVviqQNGfVs"},"name":"Mr Gary David Seaton","name_elements":{"forename":"Gary","middle_name":"David","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916891","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"319a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4955128a90e217a913754e33d509ddb0e11bcdce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916891/persons-with-significant-control/individual/u_U4Xvmh8VyqvHzMSbXJhyvtQP0"},"name":"Mr Usama Hassan Farooq","name_elements":{"forename":"Usama","middle_name":"Hassan","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916892","data":{"address":{"address_line_1":"Weardale Terrace","country":"England","locality":"Stanley","postal_code":"DH9 7TY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"437fc2ff6bbc09f70e2ec052059b93bda1cb629f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916892/persons-with-significant-control/individual/KHHou2ZbWSRRQ_mb8PAfnQpCcTU"},"name":"Mr Aaron David Hodgson","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916893","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c7a78d07c2cdb487ee33e1d9c3becd9ce5f950de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916893/persons-with-significant-control/individual/wO1vUPuwHJohVIDKnnowPmToUe4"},"name":"Miss Rumina Begum","name_elements":{"forename":"Rumina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916893","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"Bracey's Accountants (Medical) Ltd, 18-20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"286ccf9dd6c884c1991618bb7ce6729ebf39c9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916893/persons-with-significant-control/individual/AqNU_0x8qR8-ZtshN5aEn0FVt88"},"name":"Mr George Joseph Michael Hourston","name_elements":{"forename":"George","middle_name":"Joseph Michael","surname":"Hourston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916894","data":{"address":{"address_line_1":"The Down","country":"England","locality":"Trowbridge","postal_code":"BA14 7NH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ca27065a3bd5fcd059cc57a98a9259f340c5f0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15916894/persons-with-significant-control/individual/PxoqTueda5vbE39B7Ksnm2f-YC0"},"name":"Mr Danny Peter Taylor","name_elements":{"forename":"Danny","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916895","data":{"address":{"address_line_1":"Primrose Field","country":"England","locality":"Harlow","postal_code":"CM18 6RF","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8a1c013a4527ffc0a982d917d53645117e400821","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916895/persons-with-significant-control/individual/EIf6GPw03rnMzrBbP5pJH0wxR0A"},"name":"Mr Muhammad Azeem","name_elements":{"forename":"Muhammad","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916896","data":{"address":{"address_line_1":"Elmbridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8AD","premises":"60","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"353b281d5e90ca8f36fa5f3adc7a0b4f612c9e95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916896/persons-with-significant-control/individual/rHUYZep2EHWd-EBYwlbtVHTnKlM"},"name":"Shama Imtiaz","name_elements":{"forename":"Shama","surname":"Imtiaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916897","data":{"address":{"address_line_1":"Folly Lane","country":"United Kingdom","locality":"East Cowes","postal_code":"PO32 6NF","premises":"142","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"05da02afd4846a1f20fe4f0a37b737ac93775c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916897/persons-with-significant-control/individual/W6Hk0bCk-COhWW4I5a8L6H1t0-o"},"name":"David Edmund Barnes","name_elements":{"forename":"David","middle_name":"Edmund","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916898","data":{"address":{"address_line_1":"Elgar Road","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7NX","premises":"74","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"428219ea289e11a026447d6626ee8c1b074a51b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916898/persons-with-significant-control/individual/sPBtAt8p6AZijoRcIAGj66dLzHQ"},"name":"Soorya Rajagopal","name_elements":{"forename":"Soorya","surname":"Rajagopal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916899","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d3316956a55104d3b2f54cf6ea9d01ce3215acb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916899/persons-with-significant-control/individual/wqZwb5PM5oJ-YLdZ3dqkDmkPKS4"},"name":"Sajawal Khan","name_elements":{"forename":"Sajawal","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916900","data":{"address":{"address_line_1":"Chesworth Close","country":"England","locality":"Erith","postal_code":"DA8 3AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7b9538cd4575c4f3390c63c9f6f49c658ca6a597","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916900/persons-with-significant-control/individual/GNuSufiBABnTn7mK_8piTuxlIQ0"},"name":"Mr Friday Ikekhinde Iyamu","name_elements":{"forename":"Friday","middle_name":"Ikekhinde","surname":"Iyamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916900","data":{"address":{"address_line_1":"Chesworth Close","country":"England","locality":"Erith","postal_code":"DA8 3AB","premises":"3"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"2a0e12c48e64eed3a21a190a2a327ab2fb22664f","kind":"individual-person-with-significant-control","links":{"self":"/company/15916900/persons-with-significant-control/individual/v4oAh0Wzw_9SGJ7yF7helY85ues"},"name":"Mr Jefferson Osarumense Iyamu","name_elements":{"forename":"Jefferson","middle_name":"Osarumense","surname":"Iyamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916901","data":{"address":{"address_line_1":"Scafell Way","country":"England","locality":"West Bromwich","postal_code":"WS4 2HQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4ef0cde9aa333e8e6b6ea05193538464dfc072af","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916901/persons-with-significant-control/individual/nPlmFQ5ohigEVampS71weANb_tk"},"name":"Miss Rumbidzai Beryl Kunaka","name_elements":{"forename":"Rumbidzai","middle_name":"Beryl","surname":"Kunaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720316","data":{"address":{"address_line_1":"Alexandra Park","address_line_2":"Muckamore","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4RD","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"f88b493bcbe73b83ea70d6b46a056a7fada270c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720316/persons-with-significant-control/individual/6aUhV45V8GjY7eufrxomFd8f4nI"},"name":"Mr Mark Andrew Smyth","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720316","data":{"address":{"address_line_1":"Alexandra Park","address_line_2":"Muckamore","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4RD","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"936492aacd523099067d4bcd44996ecc02570936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720316/persons-with-significant-control/individual/a8727RYtw4dKsjH-oQDAh5BOuMQ"},"name":"Mrs Ashleigh Jayne Smyth","name_elements":{"forename":"Ashleigh","middle_name":"Jayne","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720316","data":{"address":{"address_line_1":"New Lodge Road","address_line_2":"Muckamore","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2EX","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1991},"etag":"93ab57d1ffbef451dedb88cfbaa7a44f2ed4a459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720316/persons-with-significant-control/individual/IDDSv40_zM6yXitahSyPVVAJcQQ"},"name":"Mr Peter Matthew Smyth","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916902","data":{"address":{"address_line_1":"Grays Road","country":"England","locality":"Slough","postal_code":"SL1 3QG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"647c66589bd708ff89368c1e529434954c6431b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916902/persons-with-significant-control/individual/972u5N3ZVdroHMaFMDOKVnPop8o"},"name":"Mr Remus Tafui","name_elements":{"forename":"Remus","surname":"Tafui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916903","data":{"address":{"address_line_1":"Merchant Street","country":"England","locality":"London","postal_code":"E3 4PQ","premises":"5 Clematis"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e7c548fd469913403c4f06de47ecc8e24e42d878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916903/persons-with-significant-control/individual/vpZUG3_i-S_Cw6IMWzLkxQ-QYng"},"name":"Jhony Manuel Limo Anculle","name_elements":{"forename":"Jhony","middle_name":"Manuel","surname":"Limo Anculle"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"06676201","data":{"address":{"address_line_1":"Woodpecker Avenue","address_line_2":"Midsomer Norton","locality":"Radstock","postal_code":"BA3 4NN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ddd2d9394b02b39132dd8a353745cda936593cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06676201/persons-with-significant-control/individual/heH3DJPIJzdM6WOqKnEqDCvQfvQ"},"name":"Mrs Yvonne Walton","name_elements":{"forename":"Yvonne","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15916904","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a0ae8a75ec96c04ad18531ae2a1f8975c244e3de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916904/persons-with-significant-control/individual/JRpgQPFhJW5SP7b6sZj1ZfKiQvU"},"name":"Mr Angelo De Simone","name_elements":{"forename":"Angelo","surname":"De Simone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916905","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"af2d888f38f9df314a6c78e04d0c694f48518cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916905/persons-with-significant-control/individual/Ua2b0_WsysstEIP7Z29v5sHEmVE"},"name":"Farhan Farhan","name_elements":{"forename":"Farhan","surname":"Farhan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916906","data":{"address":{"address_line_1":"Howbery Business Park","address_line_2":"Benson Lane","country":"England","locality":"Walliingford","postal_code":"OX10 8BA","premises":"C/O Richard Riley \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"dc39f051381a999fb3eb92bd7a719dc0a5989643","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916906/persons-with-significant-control/individual/Fk8l5XlyBKfz5-eZKytn-7ygcw0"},"name":"Mrs Rebecca Anne Clifton","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Clifton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916907","data":{"address":{"address_line_1":"3 Elm Grove","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 6PL","premises":"1st Floor, Mayfair House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d787782c38fc44b42d6f43c074e3ad0408ef03f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15916907/persons-with-significant-control/individual/QWOPNBVoxVd6loVSzfw1Fode-pw"},"name":"Louna Zanabili","name_elements":{"forename":"Louna","surname":"Zanabili"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916906","data":{"address":{"address_line_1":"Howbery Business Park","address_line_2":"Benson Lane","country":"England","locality":"Walliingford","postal_code":"OX10 8BA","premises":"C/O Richard Riley \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a6ef4062d2b8c1e8fa59bdf96ed3bb4ae463b89a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916906/persons-with-significant-control/individual/MJO9FruAUDo4LWnVrSO4XmuXhss"},"name":"Mr Matthew Benjamin Clifton","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916908","data":{"address":{"address_line_1":"Templefield Square","country":"England","locality":"Birmingham","postal_code":"B15 2LJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"602677720c4eeb4cbc08af92ac8c34fe8eab3152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916908/persons-with-significant-control/individual/OjMszcSvM--hk75xreYtltITfh0"},"name":"Mr Sunny Malhotra","name_elements":{"forename":"Sunny","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916910","data":{"address":{"address_line_1":"Birch Ride","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4GJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2329c03cd71d5dcaf485125dce8d41f1dfdc032a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916910/persons-with-significant-control/individual/_J4A-6dLGdyjjAxILjG82kk137w"},"name":"Mrs Preeti Choudhary","name_elements":{"forename":"Preeti","surname":"Choudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916911","data":{"address":{"address_line_1":"Brancaster Road","country":"England","locality":"Ilford","postal_code":"IG2 7ER","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"585dbe0b38532367df40ef8eb939df771ca8f4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15916911/persons-with-significant-control/individual/x7MCMQRL7YQFmEjPL7iYuUy4DTo"},"name":"Mr Hamza Khushal","name_elements":{"forename":"Hamza","surname":"Khushal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916912","data":{"address":{"address_line_1":"Allt-Yr-Yn Way","country":"Wales","locality":"Newport","postal_code":"NP20 5GB","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"0dd90cbc3742201e6fb5e6230bb929db06ef9015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916912/persons-with-significant-control/individual/KU9FvVmjLog1PlxgDtDo5U9oLRM"},"name":"Mr Mohammed Rizwan Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Rizwan","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916913","data":{"address":{"address_line_1":"Great Western Way","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 7BA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"07648a03814eb33981d9323565677e328f12eba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15916913/persons-with-significant-control/individual/uKrOMpZFXDZFdKYgXcm_BLd3ANk"},"name":"Stacey Elizabeth Hand","name_elements":{"forename":"Stacey","middle_name":"Elizabeth","surname":"Hand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916914","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9RP","premises":"Egerton Business Centre Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e5fb46cd5afcec77a7b1218e115a0d2746187aba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916914/persons-with-significant-control/individual/1W_TlHHRP9_rU-X-TpsIJefmcAc"},"name":"Mrs Razina Abdullah","name_elements":{"forename":"Razina","surname":"Abdullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916914","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9RP","premises":"Egerton Business Centre Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"dd2d69253e1c41a84abfbacea0f24e777e20a399","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916914/persons-with-significant-control/individual/bS7FYJrSooB78qcohBFRMWNpoNs"},"name":"Farah Jabeen","name_elements":{"forename":"Farah","surname":"Jabeen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916915","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8DP","premises":"484a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"966a365379e17bbaa9c87f58ebe34fa056335d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916915/persons-with-significant-control/individual/u0c7ITefI9JeEiNAI7Z7Luoq3fE"},"name":"Bijal Raval","name_elements":{"forename":"Bijal","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916916","data":{"address":{"address_line_1":"Jenner Way","country":"England","locality":"Romsey","postal_code":"SO51 8PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e921695d6f80bfcde86c133c25821badab4bddf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916916/persons-with-significant-control/individual/YEARcPaGW8ohMawzl9NvX6MnfKQ"},"name":"Ms Helen Mary Hartshorn","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Hartshorn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15447014","data":{"address":{"address_line_1":"Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6FD","premises":"721b"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"883a9ad6b09702391c6a0f46a9c47799b2eaf9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15447014/persons-with-significant-control/individual/w0fo1AKIGRzZWu0IJ8cBeUbo8NQ"},"name":"Mr Rolando Garcia-Maritano Hughes","name_elements":{"forename":"Rolando","surname":"Garcia-Maritano Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"SC820576","data":{"address":{"address_line_1":"River Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD2 1UJ","premises":"Burnside"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"f61ec9ac7c5eafd81e30ff7e9f1b3f997e58fdb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820576/persons-with-significant-control/individual/YErL_MFk50PfsOysscGSa9nX3C8"},"name":"James Walker","name_elements":{"forename":"James","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820576","data":{"address":{"address_line_1":"River Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD2 1UJ","premises":"Burnside"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"d9359a5eb8fd0a577b84882966a0eb8aa58f414e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820576/persons-with-significant-control/individual/T0tF8I_MZQiHmVEhv2YN33Ammo8"},"name":"Lori Walker","name_elements":{"forename":"Lori","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"07433949","data":{"address":{"address_line_1":"Swallow Avenue","address_line_2":"Skellingthorpe","locality":"Lincoln","postal_code":"LN6 5XP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"82504d5b226a494e797cb3953721e7b54e6f0a78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07433949/persons-with-significant-control/individual/02VO1NO7pPJdb6MuA5lqID2N3nU"},"name":"Miss Chanelle Nikita Star Low","name_elements":{"forename":"Chanelle","middle_name":"Nikita Star","surname":"Low","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-16"}}
{"company_number":"15916917","data":{"address":{"address_line_1":"Galleon Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 4JA","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"9f35b108dc8effb532b473867566f189fb4ad27e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916917/persons-with-significant-control/individual/rbYups9zMOVfEP_sm1ZhUWxxX5o"},"name":"Mr Philip Bamaiyi Dogo","name_elements":{"forename":"Philip","middle_name":"Bamaiyi","surname":"Dogo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820577","data":{"address":{"address_line_1":"Park Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1RF","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"6d4ce518d3589254648f365bb0d8b3bb55388e70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820577/persons-with-significant-control/individual/dpT4GdLw8lT6J7ZB7vagQOAUFfA"},"name":"Mr Angus Scott Battison","name_elements":{"forename":"Angus","middle_name":"Scott","surname":"Battison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820577","data":{"address":{"address_line_1":"40 Anniesland Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1XB","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"a984bab3cb25d1ad24e8f11ad61fc6ca10a94161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820577/persons-with-significant-control/individual/3eCFrDqjnwd3JlHYIW_7F-9MMMI"},"name":"Mr Krzysztof Marek Butryn","name_elements":{"forename":"Krzysztof","middle_name":"Marek","surname":"Butryn","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916918","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Northampton","postal_code":"NN2 6ED","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b3ef0c03cddd05a5308517fa7399511eefbff0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916918/persons-with-significant-control/individual/ZCWhpHYqcobo-pCzo-q1JMtSPGk"},"name":"Mr Maawiya Aden Sharif","name_elements":{"forename":"Maawiya","surname":"Aden Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916919","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Rochester","postal_code":"ME2 3AH","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7a170ed1e34d1328ac685cf61b3b6381726a71ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916919/persons-with-significant-control/individual/wVS8VS40RYinuyfo-azvf40SoDQ"},"name":"Mr Ismail Tokunbo Salami","name_elements":{"forename":"Ismail","middle_name":"Tokunbo","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916919","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Rochester","postal_code":"ME2 3AH","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8e9ac6c5fcd9ed299427866711ae24ae5a32ee3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916919/persons-with-significant-control/individual/8r7mmRJuxqUltGmSAs6XlzeTp2w"},"name":"Ms Abiola Komolafe","name_elements":{"forename":"Abiola","surname":"Komolafe","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916920","data":{"address":{"address_line_1":"Harley Street","address_line_2":"3beam (First Floor)","country":"England","locality":"London","postal_code":"W1G 7HP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"573631487a6cbd4430f568aac48b91280d857cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916920/persons-with-significant-control/individual/y41G4pAY0qbU0jSuwI_zif8cdB0"},"name":"Dr Emil Gadimaliyev","name_elements":{"forename":"Emil","surname":"Gadimaliyev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916921","data":{"address":{"address_line_1":"Station Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 6LR","premises":"Admirals Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8ca4577517211df5b1fe60422a8f588416c987a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916921/persons-with-significant-control/individual/Xk_irJNcanCO0HSmL20DeTfJoiA"},"name":"Mr Martin Phillips","name_elements":{"forename":"Martin","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916922","data":{"address":{"address_line_1":"Ashcott Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0ER","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3b97d045afbf188b2609443952d33eb38b7bec81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916922/persons-with-significant-control/individual/jtjtcpLMqYuv8_tixASIRhphgDo"},"name":"Mr Mathews Nyirongo","name_elements":{"forename":"Mathews","surname":"Nyirongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916923","data":{"address":{"address_line_1":"Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 4HZ","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"3d6b65e4eadc2f322067c2d18439958bc4b1f721","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916923/persons-with-significant-control/individual/m2QRAWd5cRwAt4VqHrLtKFJzSSs"},"name":"Mr Sardar Hassan Fareed","name_elements":{"forename":"Sardar","middle_name":"Hassan","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916924","data":{"address":{"address_line_1":"North Street","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6HX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2861aaffd2ab43116019201de9d2523d3fb803da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916924/persons-with-significant-control/individual/42KNY_Jy98BKdBOebq75bsRa-f0"},"name":"Miss Hilly Redgrave","name_elements":{"forename":"Hilly","surname":"Redgrave","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15032378","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Richmond","postal_code":"TW10 6LB","premises":"80"},"ceased_on":"2024-08-25","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"9d5f6558b265b747058ea15d5695366a77b797e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15032378/persons-with-significant-control/individual/AjJROiONk8S8bqqvEOKJcohDF-g"},"name":"Mr Tim Arthur Collier","name_elements":{"forename":"Tim","middle_name":"Arthur","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15479879","data":{"address":{"address_line_1":"Lewisham Way","country":"England","locality":"London","postal_code":"SE4 1UY","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a258e5af43c9d289554707a90972f26d9588ac55","kind":"individual-person-with-significant-control","links":{"self":"/company/15479879/persons-with-significant-control/individual/uoOjKcIlkVX-6Tdx7R-hdMFOJZA"},"name":"Mr Abdullahi Mohamed Hassan","name_elements":{"forename":"Abdullahi","middle_name":"Mohamed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15916925","data":{"address":{"address_line_1":"Golden Hillock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2QL","premises":"331","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"e5256e838b24bbf5393809db65d4f2181465bab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916925/persons-with-significant-control/individual/1GAUVbmcMAGTiTkutha_uTy-mZw"},"name":"Mr Muhammad Nizam Uddin","name_elements":{"forename":"Muhammad","middle_name":"Nizam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916926","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e55a1f05778c255331e754bac785d0792a66da51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916926/persons-with-significant-control/individual/Q71EkcHEF0hMAcy5NSNzJBiw0ts"},"name":"Mr Richard Goldfinch","name_elements":{"forename":"Richard","surname":"Goldfinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14082465","data":{"address":{"address_line_1":"Douglas Way","country":"England","locality":"London","postal_code":"SE8 4BB","premises":"Flat 12 Addey House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bb734c38dfec89a915cc237fdaf8d5549038ea03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082465/persons-with-significant-control/individual/ylLzLnBt3MzrGbUSl7DfiepYHgg"},"name":"Miss Ella Emma Jones-Moore","name_elements":{"forename":"Ella","middle_name":"Emma","surname":"Jones-Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"15916927","data":{"address":{"address_line_1":"Cleve Leaze","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2FW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1c4830522cf7ebcdaa94090a060fdb73a8bb8c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916927/persons-with-significant-control/individual/1L-RD4QPJ3tiC9A41XdXT58Ew2s"},"name":"Mrs Devi Vidhya Manoharan","name_elements":{"forename":"Devi","middle_name":"Vidhya","surname":"Manoharan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916928","data":{"address":{"address_line_1":"Honiton Road","country":"England","locality":"Bristol","postal_code":"BS16 3NU","premises":"42","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9fe1c16ca82c3335e8fc7cdf26eb0cd6828d74fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916928/persons-with-significant-control/individual/iqyPNee1ufeAwAixsMQfc8xZ1PA"},"name":"Mr Mizanur Rahman","name_elements":{"forename":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916929","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"5d712fb117d1d0ec22d8bd26b8956d7a106c88a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916929/persons-with-significant-control/individual/V82Ms6a3ADer956W-oP9i-2tUtk"},"name":"Mr Fabio Ghilardi","name_elements":{"forename":"Fabio","surname":"Ghilardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916930","data":{"address":{"address_line_1":"Haddon Way","country":"England","locality":"Loughborough","postal_code":"LE11 2UE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f0d2f68ed319bec39c24234d40a6dd94fe25697d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916930/persons-with-significant-control/individual/qULRsOQv9YldotetOlyH1qcVOxM"},"name":"Mr Aled Mifsud","name_elements":{"forename":"Aled","surname":"Mifsud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916931","data":{"address":{"address_line_1":"St. Lukes Green","country":"England","locality":"Leeds","postal_code":"LS11 8PF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cf5ef027356fd248ec9aed95f8508a914f27b971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916931/persons-with-significant-control/individual/AZA616bGrqNjQaKf2R2LPQLP6qM"},"name":"Mr Waqas Ilyas","name_elements":{"forename":"Waqas","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916932","data":{"address":{"address_line_1":"Burkwood Drive","country":"England","locality":"Wakefield","postal_code":"WF1 4GN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d771555b3e2f8ac9f3900f87017d29bc0ce6539e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916932/persons-with-significant-control/individual/fEknXKjKhJFOUWKCJcPwFd-4oSU"},"name":"Dr Sajitha Sreenivas","name_elements":{"forename":"Sajitha","surname":"Sreenivas","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916933","data":{"address":{"address_line_1":"Wolsingham Road","address_line_2":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"960d626f5127d4e0bc2b98bb7cf406d487d75066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916933/persons-with-significant-control/individual/0Dj-HIocoQNKtLdqTE7kkcmQHTY"},"name":"Breyner Jose Ricardo Gonzalez","name_elements":{"forename":"Breyner","middle_name":"Jose","surname":"Ricardo Gonzalez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916934","data":{"address":{"address_line_1":"Dean Way","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4QN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"631645bdee277fa693c9a403f93e01d69f490fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916934/persons-with-significant-control/individual/yu75ZcQaeOvXq2pGKcMxASEjwNI"},"name":"Miss Susan Anne Wingate","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Wingate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916935","data":{"address":{"address_line_1":"Lindsey Avenue","country":"England","locality":"York","postal_code":"YO26 4RS","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bb55d4782438f67e23a38e4a80b9c39f1ef89431","kind":"individual-person-with-significant-control","links":{"self":"/company/15916935/persons-with-significant-control/individual/AmsH7jZH2cHQyGizSL7Pi_jotFA"},"name":"Mrs Coral May Dyett","name_elements":{"forename":"Coral","middle_name":"May","surname":"Dyett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820578","data":{"address":{"address_line_1":"Abercorn Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 4AY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"61e166da14e2e96c20a5f7b7a0456622572be2da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820578/persons-with-significant-control/individual/XGqdIESM1A-HghYdNdFc9WpXNFM"},"name":"Dr Shehr Yar Khan","name_elements":{"forename":"Shehr","middle_name":"Yar","surname":"Khan","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916936","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Nelson","postal_code":"BB9 9TP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0547227ceeb56c79475aa1c2aef01ac550a12561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916936/persons-with-significant-control/individual/6H0WlhAO8bm5n64M8T_BSsEQIOY"},"name":"Mrs Uzmah Arif","name_elements":{"forename":"Uzmah","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916938","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Watlington","postal_code":"OX49 5QR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"81a55504200a9ba0e9e8953d4eb1d10f4b793715","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916938/persons-with-significant-control/individual/d7zBVibn_7YpYMfQlvSNQC35s3o"},"name":"Mr Anthony Adam Nicholà Walkling","name_elements":{"forename":"Anthony","middle_name":"Adam Nicholà","surname":"Walkling","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916937","data":{"address":{"address_line_1":"Tillingbourne Road","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8EU","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"45d0d1f8defcb063d0265eefdab0bcde09d7d49c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916937/persons-with-significant-control/individual/5wl1Nifppj6y8OmEPYiwvjeHc2c"},"name":"Mr Nick Moorin","name_elements":{"forename":"Nick","surname":"Moorin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916939","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916939 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"1c453393a133dbcbd95a5b1a7e19c7f891f1779a","kind":"individual-person-with-significant-control","links":{"self":"/company/15916939/persons-with-significant-control/individual/njZX9cTtNKPD1h5-J5ddCFvjOhA"},"name":"Ms Rahmat Ullah","name_elements":{"forename":"Rahmat","surname":"Ullah","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15688710","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"NW2 2RG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2b03ec418241b91bcbbe49a17f2096fe29cf6c13","kind":"individual-person-with-significant-control","links":{"self":"/company/15688710/persons-with-significant-control/individual/7SSU2EWnFkcwFTjE4GwaxNlxV2I"},"name":"Mr Abdelbasset Allagui","name_elements":{"forename":"Abdelbasset","surname":"Allagui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916940","data":{"address":{"address_line_1":"50 Pavilion Close","country":"England","locality":"Leicester","postal_code":"LE2 7JS","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"561c9936d4d07dfffbeb6b01204d9edded3dc59d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916940/persons-with-significant-control/individual/3cLIaiMeEuFGeRwW1rsJvgaNgYI"},"name":"Mr Kindness Obioma Onyekwere","name_elements":{"forename":"Kindness","middle_name":"Obioma","surname":"Onyekwere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916941","data":{"address":{"address_line_1":"Clay Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 1BS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4a25fc7528705aab01735f2a7a4ad17e0aaa9afe","kind":"individual-person-with-significant-control","links":{"self":"/company/15916941/persons-with-significant-control/individual/OC60WQdFER6E5Yl6nVhn7IK-FHQ"},"name":"Mr Charles Mulindwa","name_elements":{"forename":"Charles","surname":"Mulindwa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916941","data":{"address":{"address_line_1":"Clay Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 1BS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4a4d352e100ffba10192d8bfdb5bb558e84dd3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15916941/persons-with-significant-control/individual/4TjZaxn09PdmyhftEo1ynNwwaJ8"},"name":"Mr Morris Kalanzi","name_elements":{"forename":"Morris","surname":"Kalanzi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820579","data":{"address":{"address_line_1":"Renfrew Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5RL","premises":"20","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2001},"etag":"91244ef7a642cbd0c92694d27699c1908fee70b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820579/persons-with-significant-control/individual/7ObZoEQofYehHdnAoUXpSyHQlPU"},"name":"Rana Mohid Munir","name_elements":{"forename":"Rana","middle_name":"Mohid","surname":"Munir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820580","data":{"address":{"address_line_1":"Yewlands Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6TA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"246ca8a0363d74eccac0b1613cd520cfc55714fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820580/persons-with-significant-control/individual/k1rIWmtHTRaHg2DA4G6Rv9qmvwA"},"name":"Mr Gabriele Filigheddu","name_elements":{"forename":"Gabriele","surname":"Filigheddu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820580","data":{"address":{"address_line_1":"Yewlands Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6TA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"ead79a15679db51ad34e9cc5ac756430692772f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820580/persons-with-significant-control/individual/Tt76EpOuVpE630uZtdcEGEcBKIY"},"name":"Miss Julia Morgan","name_elements":{"forename":"Julia","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916942","data":{"address":{"address_line_1":"Wildman Street","country":"England","locality":"Preston","postal_code":"PR1 7QL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"23713a7d8fd72dfe05b58a42d10d70fdf6c84c93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916942/persons-with-significant-control/individual/Ju6GWKZUru1u3O2iZNW97yM8ly8"},"name":"Mr Raj Tamang","name_elements":{"forename":"Raj","surname":"Tamang","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916942","data":{"address":{"address_line_1":"8 Nelson Court Business Centre","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2XP","premises":"Office 10a"},"ceased_on":"2025-02-01","etag":"27372f4471b14c69c8a8ea5a3e97da1f7eb17a6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14807120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15916942/persons-with-significant-control/corporate-entity/m6ro-NdGuugg3erA0orTaeh2f5U"},"name":"Apple Social Care Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916943","data":{"address":{"address_line_1":"Oxley Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1NX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"914f28c206cc609c3a18aa349c8d6a6bd537703b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916943/persons-with-significant-control/individual/uKbsZsUbfT-fRpQUmqcJrYpOS-A"},"name":"Mr Imran Ahmed Sheikh","name_elements":{"forename":"Imran","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15809322","data":{"address":{"address_line_1":"Bonsall Street","country":"England","locality":"Leicester","postal_code":"LE5 5AD","premises":"20 Bonsall Street"},"etag":"e7ed244f6c0768d28a419b014367e4e0125d953a","identification":{"legal_authority":"United Kingdom","legal_form":"Hasan Ejaz"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15809322/persons-with-significant-control/legal-person/coEoDxVxXysz4BrlzfDahl0K_gQ"},"name":"Hasan Ejaz","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916944","data":{"address":{"address_line_1":"Knebworth Avenue","country":"England","locality":"London","postal_code":"E17 5AH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"45f843b74b3cc9e07c81ff58a8e301829474d7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916944/persons-with-significant-control/individual/rhqxpoe1lzYsYu4fzPha3qC9kK4"},"name":"Mr Vadim Iatco","name_elements":{"forename":"Vadim","surname":"Iatco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916945","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2AP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e6f91b17507ea33cb3af1e88b06c98e6eb148f69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916945/persons-with-significant-control/individual/fKMcPHf5s14Y6l-f5UIq1R1iqlo"},"name":"Mr Navjot Singh","name_elements":{"forename":"Navjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820581","data":{"address":{"address_line_1":"Dockhead Street","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5EL","premises":"84-86"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"b4118c4a5d33b9dbca42c5db1d750c934e6408a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820581/persons-with-significant-control/individual/ODnwysHXDXEg6YYIDT8TpndebRY"},"name":"Mr Ikramullah Mr","name_elements":{"forename":"Ikramullah","surname":"Mr","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14794369","data":{"address":{"address_line_1":"Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2AW","premises":"59-61"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3caaf9b4c8437a221a1b471351116ce80c2f78ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14794369/persons-with-significant-control/individual/7SkWgZ50kiZ8FrmvVPs-A0T4ykU"},"name":"Mr Muhammad Own Raza","name_elements":{"forename":"Muhammad","middle_name":"Own","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15916946","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"69c48d0c7c89135f7c5be1daac646914f093efa4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12598174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15916946/persons-with-significant-control/corporate-entity/BDGO76pRPFQBFLADajo61wiqCOA"},"name":"Stars Light Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916948","data":{"address":{"address_line_1":"Great Western Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3QP","premises":"11","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"df7550a825ad600be10311c574fbf563a9005577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916948/persons-with-significant-control/individual/M5tTDBcfYk9gLH3ffERV8LSbbZg"},"name":"William James Bellamy","name_elements":{"forename":"William","middle_name":"James","surname":"Bellamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916947","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2XR","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"12fc17debab9b84313b2808ed2165e508834049f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916947/persons-with-significant-control/individual/FWnortFurpN478yMqt4yPHU4cqo"},"name":"Mr Muhammad Luqman Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Luqman","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15631516","data":{"address":{"address_line_1":"Mellor Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6RT","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6d3c49740120442f2bfce9d45e43105630fd65c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15631516/persons-with-significant-control/individual/bEnInrVqHET71DN7lBsqSVbSLgE"},"name":"Ms Lisa Carroll","name_elements":{"forename":"Lisa","surname":"Carroll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"08669050","data":{"address":{"address_line_1":"Ardingly","country":"England","locality":"Bracknell","postal_code":"RG12 8XR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"6be5b682fbac2af8c98a72014ab10a993d8e5b09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669050/persons-with-significant-control/individual/g5Gakg3fIacKn7sZVACj5CUf9Vs"},"name":"Mr Jeremy Christopher Blears","name_elements":{"forename":"Jeremy","middle_name":"Christopher","surname":"Blears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15916949","data":{"address":{"address_line_1":"Bush Close","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7EG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4605c5f807d5197e6c2311d1bf260b173248c451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916949/persons-with-significant-control/individual/18ODHpl-g-Ndbc2RjX3Y4Fv6-_k"},"name":"Mr. Olvan De Iannello","name_elements":{"forename":"Olvan","surname":"De Iannello","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916950","data":{"address":{"address_line_1":"Lime Tree Avenue","country":"England","locality":"Crewe","postal_code":"CW1 4HL","premises":"62"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"be95d2d0b95c74f1c7e8bf8ea84482420d36dd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15916950/persons-with-significant-control/individual/M1Jlz8AdESti85NKP23uxm0v4ug"},"name":"Mr John Cameron Large","name_elements":{"forename":"John","middle_name":"Cameron","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916951","data":{"address":{"address_line_1":"Willinton Road","country":"England","locality":"Bristol","postal_code":"BS4 1HY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8f25420236bff052bafabc37e71d53eb80791c04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916951/persons-with-significant-control/individual/67p9jbqSbF8aGEfuzi9PmRoLGGU"},"name":"Mrs Kimberley Jane Adamson","name_elements":{"forename":"Kimberley","middle_name":"Jane","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15059881","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"adf2b64ecac55ca372ef815e4b6b1df7ccfe978a","kind":"individual-person-with-significant-control","links":{"self":"/company/15059881/persons-with-significant-control/individual/qNC9qj-oED1eNX2bQQd7CnbPbr8"},"name":"Miss Carla Joanne Campbell","name_elements":{"forename":"Carla","middle_name":"Joanne","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15916952","data":{"address":{"address_line_1":"18 Lombard Road","country":"England","locality":"London","postal_code":"SW11 3RJ","premises":"Apartment 3 Oyster Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7e026bdd444b7db62df0481e0c963f35756d334f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916952/persons-with-significant-control/individual/yz9GD5HlCPKo5POY__YrdFbc7WU"},"name":"Professor Agata Malcolm","name_elements":{"forename":"Agata","surname":"Malcolm","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916953","data":{"address":{"address_line_1":"Tavistock Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2PB","premises":"80-86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"43d0714ec0db99e71c2deb1d71bc4b80d8d54e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916953/persons-with-significant-control/individual/73Y6jibfc6ddnz8YE8tTFVQym78"},"name":"Mr Rashy Prabodha Weerasinghe","name_elements":{"forename":"Rashy","middle_name":"Prabodha","surname":"Weerasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720317","data":{"address":{"address_line_1":"Tullyview","address_line_2":"Loughgiel","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 9JY","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"17992004233bb59c6f1e93eb2a3690cbe419260e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720317/persons-with-significant-control/individual/S3mHU7NeIC6CIDl0cJKHRThZ4v0"},"name":"Mr Gareth Oneill","name_elements":{"forename":"Gareth","surname":"Oneill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916954","data":{"address":{"address_line_1":"Caburn Heights","country":"England","locality":"Crawley","postal_code":"RH11 8QX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"bde1be8b568a5a9dd7f92371073145493b059a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916954/persons-with-significant-control/individual/kf-To60pNRvCrQFf8il3QwAJj_8"},"name":"Mr Luka Vlajic","name_elements":{"forename":"Luka","surname":"Vlajic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15075247","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7GZ","premises":"Borrowfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8173dabfc521b363b4ee2656e698b2972fffd259","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075247/persons-with-significant-control/individual/dfCltSpMfeiD7VtFwrfvFhvdnYk"},"name":"Miss Nicola Ellen Mead","name_elements":{"forename":"Nicola","middle_name":"Ellen","surname":"Mead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15916955","data":{"address":{"address_line_1":"51 Blairderry Road","country":"England","locality":"London","postal_code":"SW2 4SD","premises":"Flat 1 Trinder House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"221b5e629c5427eed0423a9f28b4af9a8394338b","kind":"individual-person-with-significant-control","links":{"self":"/company/15916955/persons-with-significant-control/individual/5a_r1kGYPkfxtu83o8yMVJf8slY"},"name":"Mr Yedoh Paul-Eric Axel Emmanuel Adou","name_elements":{"forename":"Yedoh","middle_name":"Paul-Eric Axel Emmanuel","surname":"Adou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916956","data":{"address":{"address_line_1":"Lambourne Road","address_line_2":"Hardwick","country":"England","locality":"Cambridge","postal_code":"CB23 7XB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8f0dae984551b4639cd967c3be23f2983f9b7e84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916956/persons-with-significant-control/individual/6nZYvBk8hLq_McNHLLgkGV08veI"},"name":"Mr Mihai Bernaschi","name_elements":{"forename":"Mihai","surname":"Bernaschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916957","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"London","postal_code":"E7 8QS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"910bebfcd39200294b65a5f6ff7b289d02a5201a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916957/persons-with-significant-control/individual/-tItyqDfE_GpsV-Dl5xbPEBYepY"},"name":"Dr Mundeep Jutla","name_elements":{"forename":"Mundeep","surname":"Jutla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916958","data":{"address":{"address_line_1":"Conigre Close","country":"England","locality":"Melksham","postal_code":"SN12 6HA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"34975491da2a0ed109f4bd840f9cecad234d8a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916958/persons-with-significant-control/individual/Vlgz3Eu1coc7q8WfD_tpe6VW9Wk"},"name":"Mr Peter Allan Oldknow","name_elements":{"forename":"Peter","middle_name":"Allan","surname":"Oldknow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916959","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"b52005358744c366d23babf7cf765f8b3e9f3f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916959/persons-with-significant-control/individual/s1M8zMQJYIV0Ru4n-3e4aYUzR3E"},"name":"Mr Oliver Dimitrije Cvetkovic","name_elements":{"forename":"Oliver","middle_name":"Dimitrije","surname":"Cvetkovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916959","data":{"address":{"address_line_1":"Southcote Row","country":"England","locality":"Basildon","postal_code":"SS14 3PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"547224cc8455896fcad80caae281e692f33fb58a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916959/persons-with-significant-control/individual/Nack9d2B0hzLg6ZXV5zGTtMrgVg"},"name":"Mr Kevin Kavaliauskas","name_elements":{"forename":"Kevin","surname":"Kavaliauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15785608","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6XU","premises":"355a"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2005},"etag":"1d7b7f214afe7deea34c2ebb50eb283352006664","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15785608/persons-with-significant-control/individual/ajvBSZ8dz5fG7pKnqWPkFJiCt0I"},"name":"Muhammad Ahmad Babar","name_elements":{"forename":"Muhammad","middle_name":"Ahmad","surname":"Babar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15916960","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"e82891fc93726ddcd2d119d028cc7b049aa9ee13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916960/persons-with-significant-control/individual/EfUJ-h5hUn23qlMGhf1IUlo5bv0"},"name":"Mr Rahib Miah","name_elements":{"forename":"Rahib","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916961","data":{"address":{"address_line_1":"Miln Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5EJ","premises":"Bay Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"00ba7b418121d3415c71f377146ce7a680642b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916961/persons-with-significant-control/individual/TJtoIjwXkcLM4AnXKd0Ccm8wBv4"},"name":"Miss Nasreen Ali","name_elements":{"forename":"Nasreen","surname":"Ali","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916962","data":{"address":{"address_line_1":"Oswald Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2LA","premises":"43","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"ee08a172b0f8d11cebf89c9531ba28d448684247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916962/persons-with-significant-control/individual/vWaRmnLq1Vw5gPQDOFff-MBr2ls"},"name":"Mr Muhammad Mazhar Abbas","name_elements":{"forename":"Muhammad","middle_name":"Mazhar","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15916963","data":{"address":{"address_line_1":"93 Alscot Road","country":"England","locality":"London","postal_code":"SE1 3AY","premises":"Apartment 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c0bfbc28780b4884310dff36c1f4d291d9c92a85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916963/persons-with-significant-control/individual/bvnF3YqonZGZExb0wLPl94QdMbY"},"name":"Ms Sarah Louise Majella Lowney","name_elements":{"forename":"Sarah","middle_name":"Louise Majella","surname":"Lowney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916963","data":{"address":{"address_line_1":"93 Alscot Road","country":"England","locality":"London","postal_code":"SE1 3AY","premises":"Apartment 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e1fbe568f43404759ea051bf06f510a08d468330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916963/persons-with-significant-control/individual/TfialOKPfOHCo8aL7gaH3solzfU"},"name":"Mr Ciaran Gregory Hamill Diamond","name_elements":{"forename":"Ciaran","middle_name":"Gregory","surname":"Hamill Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916963","data":{"address":{"address_line_1":"93 Alscot Road","country":"England","locality":"London","postal_code":"SE1 3AY","premises":"Apartment 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2871bec708976adfa5bc4dd4eb6636ea1912f740","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916963/persons-with-significant-control/individual/6LX9x9k8OWiLn9uHhF1Zi0D34Ao"},"name":"Miss Susan Caroline Emma Utting","name_elements":{"forename":"Susan","middle_name":"Caroline Emma","surname":"Utting","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC377635","data":{"address":{"address_line_1":"One Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"The Gridiron Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"601500216681aff943cfe9edbf15eacee0027e16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377635/persons-with-significant-control/individual/3Y8o392nSb4J7oVcCkJM5LaMWeA"},"name":"Mr Assaf Weiler-Ofek","name_elements":{"forename":"Assaf","surname":"Weiler-Ofek","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"11396467","data":{"address":{"address_line_1":"Cartmel Close","country":"England","locality":"London","postal_code":"N17 0QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8702227980b65459dade6358896f13f2a188bd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11396467/persons-with-significant-control/individual/vUIJmEDhYfQDlRebwG21wgxPoYo"},"name":"Mr Wilbert Lee","name_elements":{"forename":"Wilbert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15916964","data":{"address":{"address_line_1":"26 Eynham Road","country":"United Kingdom","locality":"London","postal_code":"W12 0HA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"01a3ebedc91d58abc335bfaf82d5e852e76307e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916964/persons-with-significant-control/individual/kXdAUMtvn_KBFCUyuzBxfNHOQ8U"},"name":"Mrs Bayda Shubber","name_elements":{"forename":"Bayda","surname":"Shubber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916965","data":{"address":{"address_line_1":"South View Terrace","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7QL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1cca88e22a604ffedf78dc40644cfac12f3de39b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916965/persons-with-significant-control/individual/nPLFHq0NjzEHB38fq2XBkIN-hOM"},"name":"Mr Lewis Daniel Addy","name_elements":{"forename":"Lewis","middle_name":"Daniel","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820582","data":{"address":{"address_line_1":"Hareshaw Crescent","address_line_2":"Muirkirk","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3PY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"22e233b2ccf6d3e4a17d3c93cb0024904aa5f169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820582/persons-with-significant-control/individual/GtkF_o-0b32DPSywQxCDt0PXScQ"},"name":"Mr Martin Griffin","name_elements":{"forename":"Martin","surname":"Griffin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820582","data":{"address":{"address_line_1":"Jubilee Rise","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5QL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"22029f90c1a495d427be9b206f45be57b74ec4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820582/persons-with-significant-control/individual/bZ41T40KWysT9b-HEc8kWCv6XDI"},"name":"Mrs Stacey Griffin","name_elements":{"forename":"Stacey","surname":"Griffin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14688724","data":{"address":{"address_line_1":"Heather Grove","country":"England","locality":"Keighley","postal_code":"BD21 2RP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f1f7daa222cc8ca9123b3bbaaaac81ee9a4fbe1e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688724/persons-with-significant-control/individual/67SeRyNBEDTLuN278AWi4QoE5xI"},"name":"Mrs Aliya Imran Khan","name_elements":{"forename":"Aliya","middle_name":"Imran","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15916966","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"80e9ff3c81597f02fd4711cdfed98f17bff9d1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916966/persons-with-significant-control/individual/1iWs8nZSIskXDWA4Nu0c_GR_nT4"},"name":"Mr Zhyar Said","name_elements":{"forename":"Zhyar","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916966","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0102e38434c499a32137d8b3dfa9397cf14b9056","kind":"individual-person-with-significant-control","links":{"self":"/company/15916966/persons-with-significant-control/individual/GNIIWVo6JJdURxYsBLZaFJWg3IM"},"name":"Mr Nathanael Noel George Graham","name_elements":{"forename":"Nathanael","middle_name":"Noel George","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916967","data":{"address":{"address_line_1":"1a Sunnybank","country":"United Kingdom","locality":"Kenton, Exeter","postal_code":"EX6 8LQ","premises":"1a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"59416bd8cb86a621ae5bd01dbcd8fe7747f3ae47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916967/persons-with-significant-control/individual/opz-HknWYAFzrnSLd1qm2qBpYE8"},"name":"Mr. Norbert Bulyaki","name_elements":{"forename":"Norbert","surname":"Bulyaki","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916968","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916968 - Companies House Default Address"},"etag":"2119a26e83569e3999b289f8036ea50d01ea82e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10600355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15916968/persons-with-significant-control/corporate-entity/vpJ_x3rDWDvSUyPNcQV2RISLP3w"},"name":"Madlo Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916969","data":{"address":{"address_line_1":"Nelson Square","country":"England","locality":"London","postal_code":"SE1 0PZ","premises":"Flat 162 Applegarth House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"12019044848a649b09fa25a0634de751a50340a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916969/persons-with-significant-control/individual/N0IUdKzYDLR3plfgNAP4vSNl33s"},"name":"Mr Derek Wade","name_elements":{"forename":"Derek","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916970","data":{"address":{"address_line_1":"Foxboro Road","country":"England","locality":"Redhill","postal_code":"RH1 1TD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"af3806155eafea3133c9653b8074de03012a8135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916970/persons-with-significant-control/individual/5d2uAFmseFFAll0OvEzB8veGn4w"},"name":"Mr Adeleye Emmanuel Olufemi Alogbo","name_elements":{"forename":"Adeleye","middle_name":"Emmanuel Olufemi","surname":"Alogbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916971","data":{"address":{"address_line_1":"Seaford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3dc26a1f44652e3dceb6f9ad1298a43e9ae65670","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916971/persons-with-significant-control/individual/9-wuDjtK5sXeJV3Vqpz8vgpEexE"},"name":"Mr Afzal Ahmad","name_elements":{"forename":"Afzal","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12412040","data":{"address":{"address_line_1":"Ryeland Close","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8AT","premises":"26a"},"ceased_on":"2024-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0123ab7b2a06bb4283b4e03cf92747065377f713","kind":"individual-person-with-significant-control","links":{"self":"/company/12412040/persons-with-significant-control/individual/eLhIxSQbpw3es6oULiFZfkMpZNs"},"name":"Mr Christian Ayabah","name_elements":{"forename":"Christian","surname":"Ayabah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15916972","data":{"address":{"address_line_1":"Stechford Road","country":"England","locality":"Birmingham","postal_code":"B34 6BG","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ff17a2778f1e78110c3da33dd37f99160cae2d56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916972/persons-with-significant-control/individual/nYOnmo0LM4Wr_a6CuzVtWS0CwV0"},"name":"Mr Mohsin Ullah","name_elements":{"forename":"Mohsin","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916973","data":{"address":{"address_line_1":"Grouse Gardens","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4SE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"215f904b70ce440d3fb191057b87e75d88599ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916973/persons-with-significant-control/individual/ZrM7jp3xjnUrO8TPewRl3MWIsKk"},"name":"Sasha Roberta Myers","name_elements":{"forename":"Sasha","middle_name":"Roberta","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916974","data":{"address":{"address_line_1":"Doreen Avenue","country":"England","locality":"London","postal_code":"NW9 7NX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"12b44e31d4f11670e52c31185f4661f97d4368f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916974/persons-with-significant-control/individual/U4x-jhr7NiXtgFaDU4UvvpCEZo0"},"name":"Mrs Lolitha Oyindamola Afolabi","name_elements":{"forename":"Lolitha","middle_name":"Oyindamola","surname":"Afolabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"14366138","data":{"address":{"address_line_1":"Bronte Close","country":"England","locality":"Slough","postal_code":"SL1 2GG","premises":"12"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1d78eafec1ca23a509d49fc74fe175187c8975e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14366138/persons-with-significant-control/individual/l2psb1FAix0752jCO9mVNj-X-9o"},"name":"Mr. Amir Ali Zaman","name_elements":{"forename":"Amir","middle_name":"Ali","surname":"Zaman","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15916975","data":{"address":{"address_line_1":"Formans Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"64b5e8ed3994358d13ac9c86fb5242503058e310","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916975/persons-with-significant-control/individual/XGAyYzpwbFJ8_UMOiN6JORKcFb8"},"name":"Mr Anwar Mahmoud","name_elements":{"forename":"Anwar","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916976","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5027 Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"1fe174cb9e0e6533f0ac546beaf3213a2424a0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916976/persons-with-significant-control/individual/pNdHptQandQooQ8iMuQqj-4a8MU"},"name":"Mr Ali Nawaz","name_elements":{"forename":"Ali","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15916977","data":{"address":{"address_line_1":"Jeymer Drive","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8NS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"49b3cd04244251ef9e31c0a6c9cfc250884f5fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916977/persons-with-significant-control/individual/LRD1I-Tc6F4YbWIGkzWgU80edus"},"name":"Tasneem Murtaza Gulamali","name_elements":{"forename":"Tasneem","middle_name":"Murtaza","surname":"Gulamali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916978","data":{"address":{"address_line_1":"Brewery Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9DZ","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"03181a61ce21c23b04730d4eb6a8e33c7fd8c1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916978/persons-with-significant-control/individual/UuqHCnyLY882moN5u2lyRT7zJsg"},"name":"Hannah Shaikh","name_elements":{"forename":"Hannah","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916979","data":{"address":{"address_line_1":"Blackden Walk","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2EL","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"01e6febb61267d108b5edf0351df113cc9c13cad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916979/persons-with-significant-control/individual/Sv-BdgvCPzzOL8ssO0zuHXmlBUM"},"name":"Niamh Lily Sherriff","name_elements":{"forename":"Niamh","middle_name":"Lily","surname":"Sherriff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916980","data":{"address":{"address_line_1":"Thompson Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4UE","premises":"21","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"11a133bdfbf24c4e1cedede362b9c7e35dd9f681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916980/persons-with-significant-control/individual/r-nMzKr3wxXz_UP4NaS-84RKSS4"},"name":"Jemma Louise Garbett","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Garbett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916981","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1BA","premises":"Flat 1 Charlestown Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5cf2eef21e5ed353551f533edf8e629587451973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916981/persons-with-significant-control/individual/lRLxFSIRbfiXXi9m1x2-ElnUu3E"},"name":"Mr Omar Asad Syed","name_elements":{"forename":"Omar","middle_name":"Asad","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916982","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916982 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b14bfe8abb22c6572d76eee1e271f1436391af51","kind":"individual-person-with-significant-control","links":{"self":"/company/15916982/persons-with-significant-control/individual/TQACB_rnZbTOM-v4sIJnJ5kfUX8"},"name":"Mr Jozef Zasepa","name_elements":{"forename":"Jozef","surname":"Zasepa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15549105","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"ff259d52b67b1bf92c6dcdd1dc8e7cb019dde0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15549105/persons-with-significant-control/individual/qF3cel3DAbAWjAbmPv6oXcKe35A"},"name":"Ms Qiu Qin Wu","name_elements":{"forename":"Qiu","middle_name":"Qin","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15716860","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1966},"etag":"37cd2ed30f5116ddf09dd7d43ba0dcc21fcc72ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15716860/persons-with-significant-control/individual/39RMTrbJdcT7SY7Tutpev9Fxk44"},"name":"Mr Huoyan Cai","name_elements":{"forename":"Huoyan","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15353823","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1998},"etag":"5f3f3324f24e4c6f3fbec8adb5070793320273cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15353823/persons-with-significant-control/individual/ssC7gxgr74GHQ83V3gjtC46xvfo"},"name":"Mr Han Han","name_elements":{"forename":"Han","surname":"Han","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15916983","data":{"address":{"address_line_1":"Snakes Lane East","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7QQ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ddb0cd27e7be2cce6aad6d78b4f4265e59775036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916983/persons-with-significant-control/individual/nme4EROGnsiJ1bPZKDcbr3aGG18"},"name":"Mrs Amal Abbas","name_elements":{"forename":"Amal","surname":"Abbas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916984","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916984 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"82f729fc693a71cccf2880f3986846f9c8d16c50","kind":"individual-person-with-significant-control","links":{"self":"/company/15916984/persons-with-significant-control/individual/o4muvAhd3-Q-sGjvwl23hYRrLj4"},"name":"Mr Darius Vaicas","name_elements":{"forename":"Darius","surname":"Vaicas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720318","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720318 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1999},"etag":"bde1ea2f7a5a5ac033072abcfdbb42067f9dee76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720318/persons-with-significant-control/individual/6z5M79pwcJw2dWbIhBTKjhBDXJM"},"name":"Miss Chloe Ramsden","name_elements":{"forename":"Chloe","surname":"Ramsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916985","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2d810b3c663efb0417d1910a870c0429336ee3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916985/persons-with-significant-control/individual/zifP9uDESipt78_dM3fWgB-wBGU"},"name":"Mr Rashpal Singh Rupra","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Rupra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916986","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916986 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"922e156b1b4938d15f8a8d78ea4c596a07226368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916986/persons-with-significant-control/individual/aK9h2ofFP61GxnRftHZLJ44Fl98"},"name":"Connor David Wright","name_elements":{"forename":"Connor","middle_name":"David","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI719004","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1343"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":2,"year":2003},"etag":"39c94d346f0d216e3ccb165af5c8b756e0688722","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI719004/persons-with-significant-control/individual/ocIwHMBQWgYn52ADEM3TbpSSVTQ"},"name":"Venura Sangeeth Kodagoda","name_elements":{"forename":"Venura","middle_name":"Sangeeth","surname":"Kodagoda"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"NI718405","data":{"address":{"address_line_1":"St George's Building, 37-41 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2AB","premises":"Unit C2108"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"d67883c8ca36d1db4a56681b64626f616cbca29e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718405/persons-with-significant-control/individual/Uwzj40ZTnZl5-0sFOc8p4PBm6e8"},"name":"Nicholas Rodgerson","name_elements":{"forename":"Nicholas","surname":"Rodgerson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15886766","data":{"address":{"address_line_1":"Phu Loc","country":"Vietnam","locality":"Thua Thien Hue","postal_code":"530000","premises":"Thon 2 Vinh My"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1990},"etag":"89cd08567312f3808c0ba8ccd420eff429da9957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886766/persons-with-significant-control/individual/uTt0jVit2n8x6IQYJnsoUZWNVMk"},"name":"Mr Viet Anh Hau","name_elements":{"forename":"Viet","middle_name":"Anh","surname":"Hau","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-24"}}
{"company_number":"NI718406","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718406 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"eb1a053db4e39e560f285b829f9cb86cc3a8210f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718406/persons-with-significant-control/individual/BCn65W5SRMsbb1fPmP31Kzjj0tY"},"name":"Adele Keavy Michel","name_elements":{"forename":"Adele","middle_name":"Keavy","surname":"Michel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718407","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718407 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d975a346cacd839e06555a87893d7190b68cd354","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718407/persons-with-significant-control/individual/oZ4glo0Tw1UL-uznuJ4xZ8DZ6Z0"},"name":"Karen Bailey","name_elements":{"forename":"Karen","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15886766","data":{"address":{"address_line_1":"Thuy Nguyen","country":"Vietnam","locality":"Hai Phong","postal_code":"180000","premises":"Tam Hung"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1990},"etag":"709825140e8d04f6cc5c152ca138e5362ab0dcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886766/persons-with-significant-control/individual/bPdu5WmWioIPgYLtKcQiX2CiLdQ"},"name":"Ms Thi Huong Ly Lai","name_elements":{"forename":"Thi","middle_name":"Huong Ly","surname":"Lai","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916987","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916987 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"503a7a9aad2ce3e281665bead9447607194a06bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15916987/persons-with-significant-control/individual/c59x0EhIzNbVqxKCRvOT282GEQw"},"name":"Alina Mahas","name_elements":{"forename":"Alina","surname":"Mahas"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916988","data":{"address":{"address_line_1":"Mersham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NR","premises":"242c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"6cb28f81da6d2f5eb6ab3b46d745b1101a04849d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916988/persons-with-significant-control/individual/nlJ_dgU8zn9NUi5OVF52gR3XMKw"},"name":"Mr Wander Díaz De Los Santos","name_elements":{"forename":"Wander","surname":"Díaz De Los Santos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916989","data":{"address":{"address_line_1":"Porlock Close","country":"England","locality":"Northampton","postal_code":"NN5 6BS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d9df743d60cbef2755c7b3f3e69f574bc005e4c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916989/persons-with-significant-control/individual/u2eDDwCiCY52IQwOX-QKsmmlknU"},"name":"Oleksandra Zakharchenko","name_elements":{"forename":"Oleksandra","surname":"Zakharchenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916990","data":{"address":{"address_line_1":"Loughborough Road","country":"England","locality":"London","postal_code":"SW9 7LL","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"312594aa71c00f738b7a673843853bd114f37ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916990/persons-with-significant-control/individual/LUdS7KEARuFbyRF9Aguyk8MunsM"},"name":"Ms Tatiana Villalva","name_elements":{"forename":"Tatiana","surname":"Villalva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916991","data":{"address":{"address_line_1":"Abercorn Road","country":"England","locality":"Coventry","postal_code":"CV5 8ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"379be5b1f524dc8373ad014b00e533655a45806b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916991/persons-with-significant-control/individual/xN9E_zfKxHk0N1JuPpc3FRjDCjs"},"name":"Oleksandr Zakharchenko","name_elements":{"forename":"Oleksandr","surname":"Zakharchenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718408","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718408 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1e8801ec83bb3118eb8c1c0b400550ad58009519","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718408/persons-with-significant-control/individual/RnodAVv1ET7V0h0KU0Ps2OF-64A"},"name":"Obianama Chinwe Ekwuozor","name_elements":{"forename":"Obianama","middle_name":"Chinwe","surname":"Ekwuozor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916992","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15916992 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f0691240edbbf2f069b7ec84317b86a3652dd23d","kind":"individual-person-with-significant-control","links":{"self":"/company/15916992/persons-with-significant-control/individual/nAKq_5X5TrpTtBwIYci91lGLdaU"},"name":"Mr Lukasz Rutkowski","name_elements":{"forename":"Lukasz","surname":"Rutkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916993","data":{"address":{"address_line_1":"Beech Street","address_line_2":"Highley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"62ebbbc0e7cdb262c921e34afc0fe5e9d4cf3cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916993/persons-with-significant-control/individual/s17ljJV_1LFE8X49w6MDEkfniBw"},"name":"Mr Zack Stanley Bonas","name_elements":{"forename":"Zack","middle_name":"Stanley","surname":"Bonas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14850684","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1FW","premises":"25"},"ceased_on":"2025-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8829ee39b715268d460c162a7dfcdb082c675547","kind":"individual-person-with-significant-control","links":{"self":"/company/14850684/persons-with-significant-control/individual/1Ab0iJe_RDvhTa-s873UhfvHWcY"},"name":"Mrs Virginia Lizwelentu Muchena","name_elements":{"forename":"Virginia","middle_name":"Lizwelentu","surname":"Muchena","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-17"}}
{"company_number":"14850684","data":{"address":{"address_line_1":"Bridgwater Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0DH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"66f3a677313345e6291c0b4ae57c1b4d518e6135","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14850684/persons-with-significant-control/individual/id533eqvft6xwCbONyiZoOCXA5g"},"name":"Mr Adamson Zivai Nyamandi","name_elements":{"forename":"Adamson","middle_name":"Zivai","surname":"Nyamandi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-17"}}
{"company_number":"NI719285","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni719285 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2005},"etag":"4e1b703e051aa83d2200c0a3c45954048311b28f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719285/persons-with-significant-control/individual/veSCAVjTEgLSuttuXDvuVmBxD9w"},"name":"Thammarat Suthamwichit","name_elements":{"forename":"Thammarat","surname":"Suthamwichit"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15562731","data":{"address":{"address_line_1":"Luminous House, 300 South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc Abo A01","region":"England"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ef7ffc67bf519688adb89f1262af3b58056dd065","kind":"individual-person-with-significant-control","links":{"self":"/company/15562731/persons-with-significant-control/individual/sZYnMuvdtg2F-l-3GRCL62qNaf8"},"name":"Tianjiao Xu","name_elements":{"forename":"Tianjiao","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"NI718120","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 489"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f8be90356b2910060417d3596453b73882a76fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718120/persons-with-significant-control/individual/OdhbYXuEjFtAsqFHEb0ZL42du00"},"name":"George Atherton Watton","name_elements":{"forename":"George","middle_name":"Atherton","surname":"Watton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15562314","data":{"address":{"address_line_1":"Luminous House","address_line_2":"300 South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc Abo A03"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"91ceea78d47b9c8bbdd527baed74d68bdc7a8fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15562314/persons-with-significant-control/individual/KZVHE52iuncZGu0-8B2t3BPt4JI"},"name":"Yujing Liu","name_elements":{"forename":"Yujing","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"NI718410","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718410 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f1fb5b67802cc1a92c58006169dc67e1a41cc80d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718410/persons-with-significant-control/individual/Y3IUvIYzpghkj5QIS4GIMFGPC-U"},"name":"Michael Mead","name_elements":{"forename":"Michael","surname":"Mead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916994","data":{"address":{"address_line_1":"14 Sheldon Road","country":"England","locality":"Sheffield","postal_code":"S7 1GW","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0275703ab26e27d933cdeffe0031808507e6b12c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916994/persons-with-significant-control/individual/xslsPxKajW_TXmI7rfPi3OXWj-g"},"name":"Mr Benjamin Benito Ford","name_elements":{"forename":"Benjamin","middle_name":"Benito","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15886766","data":{"address":{"address_line_1":"Thanh Pho Vinh","country":"Vietnam","locality":"Nghe An","postal_code":"460000","premises":"Xom 8 Hung Chinh"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1988},"etag":"a55e81ca391ff843757dffc4fdb20c1e485aca29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886766/persons-with-significant-control/individual/4ZwjM-XUoy_D79vTPyP8Tjy-lhM"},"name":"Mr Thanh Son Nguyen","name_elements":{"forename":"Thanh","middle_name":"Son","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15886766","data":{"address":{"address_line_1":"Hau Loc","country":"Vietnam","locality":"Thanh Hoa","postal_code":"440000","premises":"Thon Hoa Hai Hoa Loc"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1986},"etag":"c59c86370e215adb2de155e6db73ff41f7baf209","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886766/persons-with-significant-control/individual/hLAtIm-Jl5-9qOc3wQAfKxCCnMc"},"name":"Mr Van Quang Pham","name_elements":{"forename":"Van","middle_name":"Quang","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"NI718411","data":{"address":{"address_line_1":"Mill House 370 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HG","premises":"Suite 5008"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4442b4bd3033cbac8e2e810fa5415f20c6ae095d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718411/persons-with-significant-control/individual/hYOYvS-OqDHOFXEZ-ewDb_QBTGM"},"name":"Alexander Ramage","name_elements":{"forename":"Alexander","surname":"Ramage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11943260","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4TQ","premises":"24 Bedford Row"},"etag":"aca295a7ba4ee2121d0236b8afaf870e124cdf71","identification":{"legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11943260/persons-with-significant-control/corporate-entity/4fI6ee7MCkyt5hdKsi6BEw1q2YI"},"name":"Umran Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15886766","data":{"address":{"address_line_1":"Ho Nam","address_line_2":"Le Chan","country":"Vietnam","locality":"Hai Phong","postal_code":"180000","premises":"So 03/376 To Hieu"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1996},"etag":"94242d1345f7ddb40d245d945698afa3d45cf5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886766/persons-with-significant-control/individual/VRvNZrnA8F6EpHX11_bBPyQN28c"},"name":"Ms Thi Linh Chi Truong","name_elements":{"forename":"Thi","middle_name":"Linh Chi","surname":"Truong","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"NI718413","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718413 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"4102df49edd8127655474853949ad430b1992aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718413/persons-with-significant-control/individual/X_uHgH22Y0ufBo6mvytQhDf4824"},"name":"Clare Faulkner","name_elements":{"forename":"Clare","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820583","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc820583 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"d8432bea118f9ef2352f969dfbcb381235549aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820583/persons-with-significant-control/individual/n3OrS6_IqnW6pjZaCkovNreQNzg"},"name":"Madalin Postolache","name_elements":{"forename":"Madalin","surname":"Postolache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15881637","data":{"address":{"address_line_1":"Hoang Van Thu","country":"Vietnam","locality":"Hoang Mai","postal_code":"128100","premises":"So 24 Ngo 169 Hoang Mai","region":"Ha Noi"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1996},"etag":"10654a68fea3c357f1efa09723ba3688cded6ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15881637/persons-with-significant-control/individual/R2O3PxffGhQo4ZW1L5WGifN31-w"},"name":"Mr Dinh Hung Nguyen","name_elements":{"forename":"Dinh","middle_name":"Hung","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15881637","data":{"address":{"address_line_1":"Xa Cam Phuc","country":"Vietnam","locality":"Huyen Cam Giang","postal_code":"170000","premises":"Thon Vu Xa","region":"Hai Duong"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1993},"etag":"f232862a4b257142496def6e53ddf73204cc7d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15881637/persons-with-significant-control/individual/_tWwvizxTKonpaa7mJpJoTnORMY"},"name":"Mr Dinh Manh Nguyen","name_elements":{"forename":"Dinh","middle_name":"Manh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15881637","data":{"address":{"address_line_1":"Trung Hoa","country":"Vietnam","locality":"Cau Giay","postal_code":"122000","premises":"So 5 Ngo 48 Nguyen Chanh","region":"Ha Noi"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1995},"etag":"ba66267151d9bca1618d5f9386c59c9d6de3b8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15881637/persons-with-significant-control/individual/W4iqxzBq7AnX2gAr-3dD686REzM"},"name":"Mr Dinh Tuan Nguyen","name_elements":{"forename":"Dinh","middle_name":"Tuan","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15916995","data":{"address":{"address_line_1":"London Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4DS","premises":"125"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"51ae5b623c39a3a10ee15c1bd56d6ea15717836d","kind":"individual-person-with-significant-control","links":{"self":"/company/15916995/persons-with-significant-control/individual/qh-7yV-NlqT6wKweyevj0vKrirw"},"name":"Mr Muhammed-Taofiq Oluwafemi Adeniyan","name_elements":{"forename":"Muhammed-Taofiq","middle_name":"Oluwafemi","surname":"Adeniyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453522","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"5187d3faea22fc3ac7fc82a317019a93d62d5a96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453522/persons-with-significant-control/individual/s-Yo8xjj5RT7fuvty2dWtlou-Lo"},"name":"Mr Michael John Bolton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453522","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"10ea2ad5a652edd4fe531abf2b0e1d8010b37077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453522/persons-with-significant-control/individual/CwITi6HiRo9YklzUMzPUmZqUe2g"},"name":"Mrs Winifred Helen Bolton","name_elements":{"forename":"Winifred","middle_name":"Helen","surname":"Bolton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"05881280","data":{"address":{"address_line_1":"Devonshire Park","country":"England","locality":"Reading","postal_code":"RG2 7DX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a991f49836a10d6f5a913f9d415c1ed851d22ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05881280/persons-with-significant-control/individual/qTHw5eEjtHsy9ljBHI1kUJLoY_c"},"name":"Mr Harris Mohammed Ali Rashid","name_elements":{"forename":"Harris","middle_name":"Mohammed Ali","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-15"}}
{"company_number":"15916996","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1991},"etag":"77500b2e3eec636e4ac1d7b9b4ab165015b11609","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916996/persons-with-significant-control/individual/pQ5EbnYMaN0GGcQtewgEdSQt45M"},"name":"Mrs Melina Kiesslich","name_elements":{"forename":"Melina","surname":"Kiesslich","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916997","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9JR","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a1ee051febeff04ca349a41a602640018b85972f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916997/persons-with-significant-control/individual/DPKOlEF38QDOQnd-j_TsbAxwGiM"},"name":"Mr Parin Suresh Nagar","name_elements":{"forename":"Parin","middle_name":"Suresh","surname":"Nagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13607986","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b3f1e910e9b8ee6f216f2b88b3a804ca7cb4e74e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13607986/persons-with-significant-control/individual/AvZX1-rIMEsoVsAb_qar-PaQf9s"},"name":"Mrs Rebecca Jones","name_elements":{"forename":"Rebecca","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15916998","data":{"address":{"address_line_1":"Sperry Way","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4279523c8f270c6dcd479331231f3d36e6ccbf4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916998/persons-with-significant-control/individual/KHd59wtkQwq1iuIQOLtwI90GaBw"},"name":"Mr Thomas William Broadbent","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15916998","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"647bee05d3ef9d30c3f5e53dc0064087cb93de88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916998/persons-with-significant-control/individual/8lDR6LSF58pc6EmwhGC1pBm4Cfo"},"name":"Mr Kevin Hatten","name_elements":{"forename":"Kevin","surname":"Hatten","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15916998","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b1b994828e0f73d110e1f0fd49ccc19be20f27e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916998/persons-with-significant-control/individual/ckRH9NuQQ8eHNQsJ9EXBum0hLAQ"},"name":"Mr Christopher Thompson","name_elements":{"forename":"Christopher","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15916999","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"5e682e3bb50bdbf027777990d8456ee45822e70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916999/persons-with-significant-control/individual/Joa9siBp0ILDmajMDPqcEmj8Dkg"},"name":"Mr Jonathan Itumbi Lofulo","name_elements":{"forename":"Jonathan","middle_name":"Itumbi","surname":"Lofulo","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917000","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"515eecd51f9b12c336c667e10d15c1480a10a9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917000/persons-with-significant-control/individual/eryjcJQqt_gG1W6Wn8S7n44_YDI"},"name":"Mr Christopher Cory Caretta Crichlow","name_elements":{"forename":"Christopher","middle_name":"Cory","surname":"Caretta Crichlow","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917001","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"T G Associates Ltd, Harrovian Business Village, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"2d62dad163ceae319d2f1912226ede6a866e3f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917001/persons-with-significant-control/individual/5Ngx9_chQWkvc_tjU9uQLWJ6oiE"},"name":"Mr Pardip Singh Raja Sansi","name_elements":{"forename":"Pardip","middle_name":"Singh Raja","surname":"Sansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917002","data":{"address":{"address_line_1":"4 Roach Road","country":"England","locality":"London","postal_code":"E3 2GY","premises":"Unit 132 Omega Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"82e5fe7966dc6d316089d8f89cd2b4e3d349c32d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917002/persons-with-significant-control/individual/NXteBuDIQ3tDYv6lYdXGyVwTwmQ"},"name":"Miss Meichen Chen","name_elements":{"forename":"Meichen","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917003","data":{"address":{"address_line_1":"68 West Cliff Parkinson House","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8HU","premises":"Flat 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3571ded960e1cef3d872365de78bb28c42a1996f","kind":"individual-person-with-significant-control","links":{"self":"/company/15917003/persons-with-significant-control/individual/Y_7Ca_tR2AJ8Mh3YqIHgFsgJU1o"},"name":"Mr Naqeeb Ahmed Hashmi","name_elements":{"forename":"Naqeeb","middle_name":"Ahmed","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917004","data":{"address":{"address_line_1":"Barlow Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3HQ","premises":"Flat 1b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"79a82462e7b0531db554071b732e8c88f7b0c3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917004/persons-with-significant-control/individual/m1vWL8W6Se6gtG85at3RT13c1So"},"name":"Mrs Syeda Kiran Zahra","name_elements":{"forename":"Syeda","middle_name":"Kiran","surname":"Zahra","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917005","data":{"address":{"address_line_1":"Pewterspear Green Road","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5FR","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"39fc9d794c1bad469bb6dec622674a4638e06d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917005/persons-with-significant-control/individual/uYMb9nqhkQMWlruZCLqc-NVAHCM"},"name":"Mr Martin Phillip Stockton-Koen","name_elements":{"forename":"Martin","middle_name":"Phillip","surname":"Stockton-Koen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917006","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"da7b55998e0abdf7635ddfef712a6b13b2fb20c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917006/persons-with-significant-control/individual/nOGtYgkPAvCOwSzABR41nAkSC40"},"name":"Syeda Yumna Shah","name_elements":{"forename":"Syeda","middle_name":"Yumna","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917007","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9ET","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f4929b825dfed37881ee8f86142f6ccbb78a4e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917007/persons-with-significant-control/individual/D-onsUuaQ6bzY6ICrXQVFEd7z6Q"},"name":"Mr Ashley Alan Lovell","name_elements":{"forename":"Ashley","middle_name":"Alan","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917008","data":{"address":{"address_line_1":"4 Cumberland Avenue","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7QL","premises":"C/O Master Auto Glass"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8c061af95e007e5fa0fe215876943196ce7051b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917008/persons-with-significant-control/individual/gsaeZjRfyOPupQbULFqQ1Y7oev8"},"name":"Mr Babak Farsian","name_elements":{"forename":"Babak","surname":"Farsian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917009","data":{"address":{"address_line_1":"High Street","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7c0350086e72881202c5e982c45476fc3dbdb923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917009/persons-with-significant-control/individual/TSzkfZf8l_rtMJUg52dngnvwKu8"},"name":"Mr Nima Balajam","name_elements":{"forename":"Nima","surname":"Balajam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917009","data":{"address":{"address_line_1":"High Street","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"685f4e1892633c3187856cec58edad8df6f9fddb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917009/persons-with-significant-control/individual/-LNN7QBc5XV-yJZKeghwgv6H-bs"},"name":"Mr Mursal Butt","name_elements":{"forename":"Mursal","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917009","data":{"address":{"address_line_1":"High Street","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"078c92f0c4cc445acabcb3db3dfa9db56e021b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917009/persons-with-significant-control/individual/PXs-swt5EkaL0Md8Ej5YNw0FAJU"},"name":"Dr. Mohamed Guled","name_elements":{"forename":"Mohamed","surname":"Guled","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917010","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"dc2a2936bfc4f68fd691027f1a6927f73fba2b58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917010/persons-with-significant-control/individual/BAwVfTSO_L1qlz-KxWBfT_tsU8s"},"name":"Mr Scott Rivas Seibold","name_elements":{"forename":"Scott","middle_name":"Rivas","surname":"Seibold","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917011","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Bourne","postal_code":"PE10 9EF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"8aa25ddfc6e7d59617f692faae5c53cd8f92c98c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917011/persons-with-significant-control/individual/avtVN8fyYPHp7KZiw_RBzn-UktM"},"name":"Miss Mediya Hassan","name_elements":{"forename":"Mediya","surname":"Hassan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917012","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1979},"etag":"213a5cf1cb2df858df43f43d3ecb2b9d5d4708fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917012/persons-with-significant-control/individual/rcr80mmAvbsjO1jswBG6tXMdc4U"},"name":"Mr Keirron Tastagh","name_elements":{"forename":"Keirron","surname":"Tastagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917014","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4PN","premises":"195a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"61c80a658a7e1fc5e0196f101002d1e788b303bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917014/persons-with-significant-control/individual/sBBLlIeeOq7h4JBXo1Cr1A44koE"},"name":"Mr Charlie John Sullivan","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917015","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"74e0dfec08b7e18e1828b30ff2f40c907dd58820","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917015/persons-with-significant-control/corporate-entity/6ODV6gouFS3gonJ4WLaeYMJP95w"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917013","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"99a4176711dae199cffed26e9b55a0713712501b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917013/persons-with-significant-control/individual/TpPzun_44Y0y4K4Of9KHBOoAWmc"},"name":"Mr Zak Norton Sturge","name_elements":{"forename":"Zak","middle_name":"Norton","surname":"Sturge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917016","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0FY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d32227cc51465c0a08a8956b43fe78d53a73cf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917016/persons-with-significant-control/individual/O-Yo2bwBzoh-0Yji2wE8ZZv9SjU"},"name":"Miss Jane Ka Lin Chew","name_elements":{"forename":"Jane","middle_name":"Ka Lin","surname":"Chew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917016","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0FY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ea9ef76288ad2fb7d1ce620fa29a4edab0d2d5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917016/persons-with-significant-control/individual/BpxYrmURrFWojz7uSjMZ2UTvHic"},"name":"Mr Matthew Stewart","name_elements":{"forename":"Matthew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917017","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6210"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2002},"etag":"c93c9c2ec461031bb3cbb3136ee382ca608134a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15917017/persons-with-significant-control/individual/w2Cj9p8cGYtTKioMWK-91r3IZY4"},"name":"Syed Ameer Hamza Touqeer","name_elements":{"forename":"Syed","middle_name":"Ameer Hamza","surname":"Touqeer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917018","data":{"address":{"address_line_1":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9HF","premises":"485 Chester Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5f822a3f477d9db3559a8f09d6bae444e92ca17d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917018/persons-with-significant-control/individual/vpzOUHhnoL0Jsqg-G_f2pfaRmSU"},"name":"Mr Hamza Hasnen Shakoor","name_elements":{"forename":"Hamza","middle_name":"Hasnen","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917019","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5382","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"27048e0527444bf8aade97ca74bf1b58429103c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917019/persons-with-significant-control/individual/pJqYfNvUXR8FRfs6pBbxY8wYwIo"},"name":"Mohammad Riaz Anjum","name_elements":{"forename":"Mohammad","middle_name":"Riaz","surname":"Anjum"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917020","data":{"address":{"address_line_1":"Tavistock Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8AN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"44f1698aacec1f163202950b75bd59a6cac62f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917020/persons-with-significant-control/individual/Eaf7hYcJXgs1zTSxrjlpoiVgpsc"},"name":"Mr Ahmed Al-Essah","name_elements":{"forename":"Ahmed","surname":"Al-Essah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917021","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Hassocks","postal_code":"BN6 8DB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3f404da6e469d3085dabe4addbd28a4fea4234cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917021/persons-with-significant-control/individual/7ZyCHEiqosZCBtqaGQUXNSFL6hQ"},"name":"Mr Matthew Thompson","name_elements":{"forename":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917022","data":{"address":{"address_line_1":"Worship Street","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"EC2A 2AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"00f821c617b91de90d067dca7394037a9133ef98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917022/persons-with-significant-control/individual/fXwhUAyQ8s9mlrPIXb1YAb6M6uk"},"name":"Mr Edward Robert Alexander Boyd","name_elements":{"forename":"Edward","middle_name":"Robert Alexander","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917022","data":{"address":{"address_line_1":"Worship Street","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"EC2A 2AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d5bd6472788bde078f02ef02c4729154a6665881","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917022/persons-with-significant-control/individual/qhIoC8wL4ZRxbSusW5egGnQ_VlQ"},"name":"Ms Cassandra Pauline Humbert","name_elements":{"forename":"Cassandra","middle_name":"Pauline","surname":"Humbert","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917023","data":{"address":{"address_line_1":"15 Church Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6HX","premises":"Elizabeth Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"993f3623b86b453d41944d27b1a8a1a0697fb376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917023/persons-with-significant-control/individual/ajj6XtaCSvLWpFeDFrE-UvzmblE"},"name":"Ms Gillian Tracey Harrison","name_elements":{"forename":"Gillian","middle_name":"Tracey","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917023","data":{"address":{"address_line_1":"15 Church Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6HX","premises":"Elizabeth Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ad3da6b09b4bfc4ffa641077bd33c436a25d6a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917023/persons-with-significant-control/individual/z1cMiUtehGFnZKAGD07uMXuAn_Q"},"name":"Mr Neil Ian Harvey","name_elements":{"forename":"Neil","middle_name":"Ian","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917024","data":{"address":{"address_line_1":"Loverock Road","locality":"Reading","postal_code":"RG30 1BD","premises":"Kingfisher House Albury Close","region":"Berkshire"},"etag":"4b538d95f3c950e500785efc4091971518b02e2a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05073161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917024/persons-with-significant-control/corporate-entity/m36lpsiQP3glsHCrY6y5aTBTfrA"},"name":"Denton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917027","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5985"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1986},"etag":"9b64d111224c454641a018704fed060654e86d13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917027/persons-with-significant-control/individual/1WM0JJ8v7ZBR0Ybh5Ij2RIs_52Y"},"name":"Saba Mubasher","name_elements":{"forename":"Saba","surname":"Mubasher"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917025","data":{"address":{"address_line_1":"No. 5 The Heights","address_line_2":"Brooklands","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0NY","premises":"C/O Aspreys Accountants Ltd","region":"Surrey"},"etag":"6cda9f0c8e7a424f54133df58a2de2620bbedf21","identification":{"country_registered":"Luxembourg","legal_authority":"The Luxembourg Law","legal_form":"Sarl","place_registered":"Luxembourg Business Registers","registration_number":"B286048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917025/persons-with-significant-control/corporate-entity/VUItjjlJCEkWYGdDNRk1d6JJMII"},"name":"Peterborough Capital Gp Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917026","data":{"address":{"address_line_1":"Ramsey Drive","address_line_2":"Parton","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 6RE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"f6f3ee117bb16f939ee2734d733a0b7dc705679b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917026/persons-with-significant-control/individual/k1MAg6yQ1Be8WJWlOmOXcWLkdok"},"name":"Mr Ashley Henry","name_elements":{"forename":"Ashley","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917028","data":{"address":{"address_line_1":"Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"58 Basepoint Business Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b51f33ce1478bdff86b66eab294d2522e50d3163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917028/persons-with-significant-control/individual/Cse22wWCAugrYwqg77rVWV3_eQc"},"name":"Mr Morteza Pourzadeh","name_elements":{"forename":"Morteza","surname":"Pourzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917028","data":{"address":{"address_line_1":"Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"58 Basepoint Business Centre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"8ffafde2c66bba677accfae0327aee6c0bff5f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917028/persons-with-significant-control/individual/ceXpAXfInWwiQTe4IbQvzClMuSg"},"name":"Mr Sepehr Izadpanah","name_elements":{"forename":"Sepehr","surname":"Izadpanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15272201","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"3f074ea8fb7eaec8abedd17ce66788e962a3df4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15272201/persons-with-significant-control/individual/kKOWaoQrLxfgQ21cN2pBcbKxS8Y"},"name":"Hua Xue","name_elements":{"forename":"Hua","surname":"Xue"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917029","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"42ec4e3e93507b7c4c7eced3e0f4f06130602036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917029/persons-with-significant-control/individual/Q3CoeQ0QijBYOUN6NjV7YmbaHOc"},"name":"Mr Michael Kevin Grayer","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Grayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917030","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"2d6f8d842d091f80497e2c133618e2090116c78e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917030/persons-with-significant-control/individual/mKI3H3TcS2cMgukoxWCHG1zbCPg"},"name":"Mr Ayomikun Rotimi","name_elements":{"forename":"Ayomikun","surname":"Rotimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917030","data":{"address":{"address_line_1":"Near Lands Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1RS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"8a52e97bfeadbac8c9ab2b05c6da8d2a7dab91dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917030/persons-with-significant-control/individual/SQ7DxZcGXJpfmYgcOr25VMIMZ1o"},"name":"Mrs Oludara Rotimi","name_elements":{"forename":"Oludara","surname":"Rotimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917031","data":{"address":{"address_line_1":"Broxhead House","address_line_2":"60 Barbados Rd","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0FX","premises":"Unit 19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4d9bd4d3e357eb6fbdeceb41994c17d781d27ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917031/persons-with-significant-control/individual/xjhVPZ-3OalKfssMoXtTmwVLODg"},"name":"Mr Mark Erwin Zirbser","name_elements":{"forename":"Mark","middle_name":"Erwin","surname":"Zirbser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917031","data":{"address":{"address_line_1":"Broxhead House","address_line_2":"60 Barbados Rd","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0FX","premises":"Unit 19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1ae9ab01ca2c4b13c23bdaaf7bf284262cb300a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917031/persons-with-significant-control/individual/1wpg4Pw0YkEvGu1j9SmI_kRYXmY"},"name":"Jodi Crawford","name_elements":{"forename":"Jodi","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917032","data":{"address":{"address_line_1":"83 Wolverhampton Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AR","premises":"St Thomas House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0c7a9f1c516dd2e0522ffaae543f823ef44ca65c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917032/persons-with-significant-control/individual/sljuiXW79pmVqWpx-HTeo31ARvQ"},"name":"Mr Benjamin Richard Davies","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917032","data":{"address":{"address_line_1":"Lakeside Tower, Lakeside Business Park","address_line_2":"Walkmill Lane","country":"England","locality":"Cannock","postal_code":"WS11 0XE","premises":"C/O Cjm Associates, Floor 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"01b2756eb8b0a80cd1cc9e24af2a9c5444430b93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917032/persons-with-significant-control/individual/PsKDdy4IRug6yp63nyyyrldE2lM"},"name":"Mr Richard Edward Davies","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917033","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6DS","premises":"123 Higham Road","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"cf72b0ec8294caf4938f63028d750ea194bf3ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917033/persons-with-significant-control/individual/W9iRQzti94V3Ayld2xS6twh3rLg"},"name":"Stephen Gary Mcgee","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Mcgee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917034","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c6805303c887f406bf5b461651a678af17cd85cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917034/persons-with-significant-control/individual/GmvJT1SgrmwFFlkVeOBZOrvsJsQ"},"name":"Mr Ryan Kenneth Handelaar","name_elements":{"forename":"Ryan","middle_name":"Kenneth","surname":"Handelaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917035","data":{"address":{"address_line_1":"Coles Green Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7HD","premises":"152-154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"85fb692db5de0a8e9e1181d2e61d886671d3cf6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917035/persons-with-significant-control/individual/_q5ovgTUy0RWLiMjgZ3cvEA-dAg"},"name":"Ali Aussamah Al-Amood","name_elements":{"forename":"Ali","middle_name":"Aussamah","surname":"Al-Amood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917036","data":{"address":{"address_line_1":"Northolt Grove","country":"United Kingdom","locality":"Great Barr","postal_code":"B42 2JH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"43b0ea1111dd4b71d858a68311bba7691816ac8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917036/persons-with-significant-control/individual/Vmj-8J3lRQH36TyGMbOEBv62mlE"},"name":"Ms Amelia Kelly Allen","name_elements":{"forename":"Amelia","middle_name":"Kelly","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917037","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"472138ef1d011bb9c15961489543d1c291d27a62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917037/persons-with-significant-control/individual/R7e8OiIivZfVMA3UI4ViX2GXwxY"},"name":"Mr Howard Parrin","name_elements":{"forename":"Howard","surname":"Parrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917038","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b51f50ee7037719cb2914922a265e6068502aeee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917038/persons-with-significant-control/individual/k_JoBPACBewPpokno-B14CQVew4"},"name":"Mr Conor Joseph Hamill","name_elements":{"forename":"Conor","middle_name":"Joseph","surname":"Hamill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917039","data":{"address":{"address_line_1":"Pensilva Industrial Estate","address_line_2":"St Ive Road, Pensilva","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 5RE","premises":"C/0 A J Wislon \u0026 Co Limited","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ae0096530a783d2ca6288e3b53246de3e9fdca42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917039/persons-with-significant-control/individual/U3wqOULOmWEokaSmGYJa1a6uYgU"},"name":"Mrs Emily Megan Brown","name_elements":{"forename":"Emily","middle_name":"Megan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917040","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6782a92ca0a966120a7d110de2d4dead978dd9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917040/persons-with-significant-control/individual/TVMA1Uhv1GYoAcpoKmLk9GTZtUE"},"name":"Martin John Mcdonagh","name_elements":{"forename":"Martin","middle_name":"John","surname":"Mcdonagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917041","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"00cb8c5c0db3b855128e0582c797b47c942ac6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917041/persons-with-significant-control/individual/it3Q_rOQmCyhwvIYXZDnVuun_wY"},"name":"Mr Toby James Clark","name_elements":{"forename":"Toby","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917042","data":{"address":{"address_line_1":"33 Chartwell Road","address_line_2":"Lancing Business Park","country":"England","locality":"Lancing","postal_code":"BN15 8SP","premises":"Unit 6 Crown Buildings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f93cadcdae366097c1466069a971c46561c48405","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917042/persons-with-significant-control/individual/xZ0DEtqDZtwrcLnc-pFIn7TCuc0"},"name":"Mrs Zoe Catherine Stannard","name_elements":{"forename":"Zoe","middle_name":"Catherine","surname":"Stannard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917043","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7e433fb0e9dbf70b5028b51463570a54f8dcf8a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917043/persons-with-significant-control/individual/WJ9gW1beL51nUKttngInTGf89yw"},"name":"Mr Luca Malacarne","name_elements":{"forename":"Luca","surname":"Malacarne","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917044","data":{"address":{"address_line_1":"Bantocks","address_line_2":"West Bromwich","country":"United Kingdom","locality":"West Midlands","postal_code":"B70 0PA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cffe3afc71d588b0d28761cd55102a16ab466218","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917044/persons-with-significant-control/individual/Ct-ez2YR8ff3oLLp0qBZGeBS8PM"},"name":"Mr Jaspal Dhaliwal","name_elements":{"forename":"Jaspal","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917045","data":{"address":{"address_line_1":"Estuary Country Park","address_line_2":"River Road","country":"United Kingdom","locality":"Thornton","postal_code":"FY5 5LR","premises":"Wyreside Café","region":"Wyre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b0273b92e9c47f61b38065f09d5115a654f40c88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917045/persons-with-significant-control/individual/oKd0odEpTF7W6UP1mpKaZC7bucI"},"name":"Phillip Anthony Strange","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Strange"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917046","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2bf77175624adb0b3cbb89a56adee6c235a1b822","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917046/persons-with-significant-control/individual/5LQ8GHHAzMrrYwNmHzy2hIN0IdI"},"name":"Mr Balvinder Singh Sumal","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Sumal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917046","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"17e12bd2b8e3dc7aa11db6dbbbe54a5fd4452500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917046/persons-with-significant-control/individual/1_tZ8C-7_HOohaynYAQKetRLNl4"},"name":"Mrs Jasbir Kaur Sumal","name_elements":{"forename":"Jasbir","middle_name":"Kaur","surname":"Sumal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917047","data":{"address":{"address_line_1":"Cinnabar Drive","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5LA","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5c509190f53376fa5af9c5369b5ade38e20d5622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917047/persons-with-significant-control/individual/TjyTGfRC25XVoG5pW4rbNnk6Rz0"},"name":"Meike Brigitte Ebersbach-Brown","name_elements":{"forename":"Meike","middle_name":"Brigitte","surname":"Ebersbach-Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917048","data":{"address":{"address_line_1":"7 Spencer Street","country":"England","locality":"Birmingham","postal_code":"B18 6DD","premises":"Princess House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"90600289bf97b832ad8056561a79ca152e95060a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917048/persons-with-significant-control/individual/Aq6K-26oGgcaqvRQGQdkW8Fm58o"},"name":"Ms Ogechukwu Blessing Obi","name_elements":{"forename":"Ogechukwu","middle_name":"Blessing","surname":"Obi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917050","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5790"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1980},"etag":"db480aa33040b5ad1a1e1a4e23f33607b97caeb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917050/persons-with-significant-control/individual/lgrdTH9NKhYqV5ekqEnycVRwDtg"},"name":"Misbah Uddin Shaikh","name_elements":{"forename":"Misbah","middle_name":"Uddin","surname":"Shaikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917049","data":{"address":{"address_line_1":"1/7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"etag":"ce423e082caf1e82e3d2436551b8d42d8869c3d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"England \u0026 Wales","registration_number":"11283227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917049/persons-with-significant-control/corporate-entity/9fREKTrmg8PYA853Z2c5fFOcEEo"},"name":"Aylesbury Cheerleading Academy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917051","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"b6bfc4b8150b9318aa81ad422f2e48a0c64eae04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917051/persons-with-significant-control/individual/EOYITxBq1hdAb7p5btVEQYBAv1E"},"name":"Mr John Oliver Nesbitt","name_elements":{"forename":"John","middle_name":"Oliver","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917051","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1955},"etag":"1adb5bbc29288ed92cd6c7b43a8ee0cd8bb4b5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917051/persons-with-significant-control/individual/LlXBuMeF5luYOX5fZhlgqIhkhU8"},"name":"Mr John Francis O’Flynn","name_elements":{"forename":"John","middle_name":"Francis","surname":"O’Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917051","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1957},"etag":"6c04950529753b334d73dffe872ab4b5282fd706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917051/persons-with-significant-control/individual/6EbIsWbG3ZBhAdIh9NKdRGMx7NQ"},"name":"Mr Michael Joseph O'Flynn","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"O'Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917052","data":{"address":{"address_line_1":"Munnings Close","country":"England","locality":"Leicester","postal_code":"LE4 6DX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f6497a121e4ac9ad6744916c4efdefb5e1e9eca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917052/persons-with-significant-control/individual/hcBE6bTNlA-9mUIHZrvAzWy3Fh4"},"name":"Mr Esrom Clyde Queeley","name_elements":{"forename":"Esrom","middle_name":"Clyde","surname":"Queeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917054","data":{"address":{"address_line_1":"High Street","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d501dfa1c4bb21e969b6b19939037cc6c88ee628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917054/persons-with-significant-control/individual/RJqHAwws1Qmd34b6KSISfepJMAA"},"name":"Mr Mark Ross Daniel Peters","name_elements":{"forename":"Mark","middle_name":"Ross Daniel","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917055","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"England","locality":"Dudley","postal_code":"DY2 9PU","premises":"Houseboat Golden Eagle, Withymoor Island Trust"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8589358f5e9e73e156d5fcbe04557f1142f73b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917055/persons-with-significant-control/individual/45vzKbrSAZg1DbQf4NZCLcZdJo0"},"name":"Miss Kirsten Carmel Smith","name_elements":{"forename":"Kirsten","middle_name":"Carmel","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917053","data":{"address":{"address_line_1":"Whitacre Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BX","premises":"Caspian House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4425be4849310a24cc80c486379f9be3082b6faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917053/persons-with-significant-control/individual/aMn8A2dYxfDlc1rbu1-5QId3Vmw"},"name":"Mrs Sharon Davies","name_elements":{"forename":"Sharon","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917056","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"83c9469c4fc535873672c527cc72982e0d05e64b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917056/persons-with-significant-control/corporate-entity/E0kaAfIDo-Hi_kBZOxbhgSrdfY8"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917057","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4d7d717140818f2cd210b947311dd75d24942fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917057/persons-with-significant-control/individual/o6-8DLiU8QBpnk5xUMghFCI5nGQ"},"name":"Mr Peter Nigel Sandiford","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Sandiford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917059","data":{"address":{"address_line_1":"Sayes Court Farm Drive","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1FN","premises":"Flat 3 Sayes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"2e2546e46f7abc420970d57387057cf751933715","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917059/persons-with-significant-control/individual/lPYeAdP8Oz9sgDgwZyC8cj0NF14"},"name":"Mr Martin Meduna","name_elements":{"forename":"Martin","surname":"Meduna","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10137893","data":{"address":{"country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QB","premises":"25 Meer Street","region":"Warwickshire"},"etag":"4b7485d325ac848f2a2badac2a898db8885a80a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Tdi Greenway Holdings Limited","registration_number":"15764597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10137893/persons-with-significant-control/corporate-entity/JZUrQQKd53RF04fHj3BGGFZ6IME"},"name":"Tdi Greenway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15917060","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8ba74c74ec44cc431c9b27a9d4226e26e64c3f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917060/persons-with-significant-control/individual/34kpOae0DB4DFbaJKaMQAhEsPEM"},"name":"Mr Joseph William Page","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917061","data":{"address":{"address_line_1":"Brideoak Street","address_line_2":"Oldham","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2HB","premises":"Bulls Head"},"ceased_on":"2024-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"eefdb60756178b50f66cca3d7793c5976c768bad","kind":"individual-person-with-significant-control","links":{"self":"/company/15917061/persons-with-significant-control/individual/U4WjYpfYlY-19QFu_s3T223Dwks"},"name":"Ellie Eggleston","name_elements":{"forename":"Ellie","surname":"Eggleston"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917060","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d3916afce09808eb5ee81134b0b1c16478c67c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917060/persons-with-significant-control/individual/qsEpnZCKCZCcK4Sge1K01KoQ07k"},"name":"Mr Thomas Alfred George Bishop","name_elements":{"forename":"Thomas","middle_name":"Alfred George","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917062","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4151906fbec9fd82efe4e527e775a149f6702edc","kind":"individual-person-with-significant-control","links":{"self":"/company/15917062/persons-with-significant-control/individual/ARXsmYDRZlviNpJtRC8EkwGa4Vk"},"name":"Mrs Amy-Leigh Conroy","name_elements":{"forename":"Amy-Leigh","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917063","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B29 4DB","premises":"4 Tamarisk Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7964af2d134040645843842cb802d7ad0ec9e17c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917063/persons-with-significant-control/individual/ZdSKbu7axtsSJMCcqeLW2y12vdw"},"name":"Dr Shilpa Purushotham","name_elements":{"forename":"Shilpa","surname":"Purushotham","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917063","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B29 4DB","premises":"4 Tamarisk Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"9c343ec62d69993c4249261ef74b4693755faaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15917063/persons-with-significant-control/individual/geH0R4w-42md5ezNXPzgJnTpLc8"},"name":"Dr. Manamohan Mysore Rangaiah","name_elements":{"forename":"Manamohan","surname":"Mysore Rangaiah","title":"Dr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917064","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"Iceland","date_of_birth":{"month":10,"year":1957},"etag":"e6daa744609b34d8c71c5e06ebfc2684054b98e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917064/persons-with-significant-control/individual/Aoed0NPBhWJjJkMa3FBmOLq5Hog"},"name":"Fridrik Johannsson","name_elements":{"forename":"Fridrik","surname":"Johannsson"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917065","data":{"address":{"address_line_1":"London Road","country":"Wales","locality":"Neath","postal_code":"SA11 1HF","premises":"126"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"19a7b2abc0b1a8b6bfaab100c0060bff8ebe02dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15917065/persons-with-significant-control/individual/JkIZBzIrDPR_0KqPLN29PP7RrD0"},"name":"Mr Abbas Salimi","name_elements":{"forename":"Abbas","surname":"Salimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917066","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5f75901923f085cad9fe187d5b3e37aa2c53352e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917066/persons-with-significant-control/individual/Lnk93R09mG9nUywENVEP87sYPDo"},"name":"Oliver Sebastian Steele","name_elements":{"forename":"Oliver","middle_name":"Sebastian","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917067","data":{"address":{"address_line_1":"Cannon Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AE","premises":"72"},"etag":"4dd9dcc2b3cf397f1aea2ff6208e39277d98cd11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15084663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917067/persons-with-significant-control/corporate-entity/-yDpdQWlMbl56FFvVG5ZtMd_Brw"},"name":"Pauzible Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917068","data":{"address":{"address_line_1":"77 High Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DX","premises":"The Printworks","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"29bbd510e56de101f158b5b0dd4ff42f67b8e1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917068/persons-with-significant-control/individual/_0pUQKUwRLkJzpZhcf3X9xXra54"},"name":"Mrs Louise Joanne Welsby","name_elements":{"forename":"Louise","middle_name":"Joanne","surname":"Welsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917069","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917069 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"ce6f8fee61007115dcfeab7ea294a77e3a4e0c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917069/persons-with-significant-control/individual/5pGdh-hQ_xU3BPwMJ2Nvof37nQI"},"name":"Dongying Wei","name_elements":{"forename":"Dongying","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917070","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"34c3d8c16e582fa6494258092ebceb37d22f4116","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917070/persons-with-significant-control/individual/xUkv2x3DMnHtTU1RRre6Py0YHsU"},"name":"Mr Simon James Hilliard","name_elements":{"forename":"Simon","middle_name":"James","surname":"Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917071","data":{"address":{"address_line_1":"65 St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor, Paternoster House"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1974},"etag":"c96f28bbc77a079e025f5c507cd2f044201836c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917071/persons-with-significant-control/individual/AqBH4kip_fPUZf0bshQQlcAwBS0"},"name":"Georgios Rokas","name_elements":{"forename":"Georgios","surname":"Rokas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917072","data":{"address":{"address_line_1":"Great Moor Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3db2f621df94f3beda3fc708703c1d3daa26ac23","kind":"individual-person-with-significant-control","links":{"self":"/company/15917072/persons-with-significant-control/individual/lkNTX7i07v4blUsK4jIRzt3ZqF4"},"name":"Abdul Basit Ahmed","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Ahmed"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917072","data":{"address":{"address_line_1":"Great Moor Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"25a13f2ec4a17e52c7e4f00040e9faa8d7ca0c27","kind":"individual-person-with-significant-control","links":{"self":"/company/15917072/persons-with-significant-control/individual/dU5wvKXkQyYxR6jVab360QPi_LA"},"name":"Ciaran Patrick Thornley","name_elements":{"forename":"Ciaran","middle_name":"Patrick","surname":"Thornley"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917072","data":{"address":{"address_line_1":"Great Moor Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3cbbc027bf397c2ce3eff52995234f06d30865e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15917072/persons-with-significant-control/individual/epUxen-Wea6bL-0juHL7--r851w"},"name":"Mr Peter Wu","name_elements":{"forename":"Peter","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917072","data":{"address":{"address_line_1":"Great Moor Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f9f20ca5bf36562e44db4a6526579ac3766192f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15917072/persons-with-significant-control/individual/B2VxGEN2KsfzN2Z5wnYPp3uqS08"},"name":"Kieran Ryan Artus","name_elements":{"forename":"Kieran","middle_name":"Ryan","surname":"Artus"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917073","data":{"address":{"address_line_1":"Ashley","country":"United Kingdom","locality":"Kings Somborne","postal_code":"SO20 6RG","premises":"Chalk Vale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"bc219217e7a466ed779a7c5ac573e14a214e29fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917073/persons-with-significant-control/individual/l9BUbMtsxiPiWEYJE0pBiFxZBzs"},"name":"Mr Richard Antony Buxton","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917074","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Cranbrook House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"41f17e540e99ff7043a94855c860016bc21a0541","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917074/persons-with-significant-control/individual/pAIG7bKPQANtiWbCmX0WibN1tSk"},"name":"Mrs Samira Hassan Dahir Abu-Bana","name_elements":{"forename":"Samira","middle_name":"Hassan Dahir","surname":"Abu-Bana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917074","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Cranbrook House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"71da6f3afe4ee07068cca7b6f8b3fc138fab3adb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917074/persons-with-significant-control/individual/gKHgMjVdEGjtZq6rBsGU65EF84Q"},"name":"Miss Sakina Hassan Dahir Abu-Bana","name_elements":{"forename":"Sakina","middle_name":"Hassan Dahir","surname":"Abu-Bana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917075","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 7AE","premises":"130m"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"754f53f2a94c5cb1cc132a3694a05a1bd72f6534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917075/persons-with-significant-control/individual/uOxOa9vebOmHjYOWggNP8hpGeKk"},"name":"Ms Amanda Louise Staveley","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Staveley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917075","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 7AE","premises":"130m"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a1b4e6518bdab96001be737f43958c2673839bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917075/persons-with-significant-control/individual/3JIw27zpqA3yvfD5nzhbZnibDMo"},"name":"Mr Mehrdad Ghodoussi","name_elements":{"forename":"Mehrdad","surname":"Ghodoussi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15843522","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"5b6606a31365c7af90e4a5e3c3dbb0fce2cbdfb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15843522/persons-with-significant-control/individual/ZURXICD_zGbKQybaNtPQ9fX9FYc"},"name":"Ms Lin Qiu","name_elements":{"forename":"Lin","surname":"Qiu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917076","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1JA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f64eb0978bd7149bbec40a28901c60d270fb84e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917076/persons-with-significant-control/individual/vSg8VvYRz9iQ5S_CO-fURK04zoA"},"name":"Mr Harun Or Rashid","name_elements":{"forename":"Harun","surname":"Or Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917077","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"418792471bed20faa1643944a272755712f804d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917077/persons-with-significant-control/individual/xCXNQZPMYfHj5XZGq-NSPjD4fFs"},"name":"Simon John Kevan","name_elements":{"forename":"Simon","middle_name":"John","surname":"Kevan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917079","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"f3512ab87c8b809fa5eb301c2e41ec41f3f8db5c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Companies House","place_registered":"Companies House","registration_number":"3731638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917079/persons-with-significant-control/corporate-entity/7b1xxMNY1j5UL1cpzWoOtdYJPOc"},"name":"Killick Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917080","data":{"address":{"address_line_1":"Easthorpe Road","country":"United Kingdom","locality":"Colchester","postal_code":"C05 9EX","premises":"Scotties Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5362c48c2008a86f4b96a9e09b5f1a44ba03b7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917080/persons-with-significant-control/individual/p1pilsDKQk0oTcf7ew-oqITGUzE"},"name":"Mr James Melrose","name_elements":{"forename":"James","surname":"Melrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917081","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"db30ec94e93a92c6b0dfa23620b9b3eb67a98804","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917081/persons-with-significant-control/corporate-entity/CCp0a2ITTYWKTZlKmyTm-z8rBVU"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917082","data":{"address":{"address_line_1":"Davenham Road","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7RY","premises":"Park Farm Marina"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1ec61e8cd57d713cf489fc816893274ac94e2a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917082/persons-with-significant-control/individual/IkXikjsNA91Bou5fCZjBRhit-cQ"},"name":"Mr Jeffery Alan James Roberts","name_elements":{"forename":"Jeffery","middle_name":"Alan James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09681397","data":{"address":{"address_line_1":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UD","premises":"192"},"etag":"71ed38e3bf287584c10004d5f6a21b3fb9f55cb0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11287038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09681397/persons-with-significant-control/corporate-entity/tcj-LYZKm5-dWA_VT70agjHdh6Y"},"name":"Verum Inventa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-09"}}
{"company_number":"15917083","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"eb8579e177ef017b191d02705421eae4a36e47ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917083/persons-with-significant-control/corporate-entity/r4Zdyka-45sGtM2Zy2kD4uTLQMQ"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917084","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0e974d1b29f20811fc186137e625cb71c9176d19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917084/persons-with-significant-control/individual/dwEtrJFQ6Z5D565p837ojJeQO5g"},"name":"Mr Iain Peter Dougal","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Dougal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917086","data":{"address":{"address_line_1":"Leigh Court Business Centre","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"C/O Herbert Lewis Williams \u0026 Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"8247140f919540e65ff70d296ff97284a35f7ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917086/persons-with-significant-control/individual/peWUliUCYphnBL79x01x-r-3nxY"},"name":"Mr James Thomas Janse Van Vuuren","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Janse Van Vuuren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917086","data":{"address":{"address_line_1":"Leigh Court Business Centre","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"C/O Herbert Lewis Williams \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"eaf4ad24ef7c5d99a692d37c05c737f703e82039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917086/persons-with-significant-control/individual/wFhbQGhq3xzEIz4OMpiBVnX1Yo8"},"name":"Mr Leslie Paul Geldenhuys","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Geldenhuys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917085","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a63a54ebdc6b715d698ed23882fbaf0b6e6b3327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917085/persons-with-significant-control/individual/O784IJ3T9gMoUxTZdymp9PwbPLY"},"name":"Mr Courtney James Mckenzie","name_elements":{"forename":"Courtney","middle_name":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"NI718414","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718414 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e2d5691a7fab3c2e3ef946247858d1e5aae1211b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718414/persons-with-significant-control/individual/E53hczybFjDJHvLp4HVB0U_dVs0"},"name":"Carrie Saunders","name_elements":{"forename":"Carrie","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917087","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"ceased_on":"2024-08-28","etag":"8816de717aa2c5a6abecb1b8104a156445b2db76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03917428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917087/persons-with-significant-control/corporate-entity/Oa2J2oLCB1mhNdT0cMk8noFV63E"},"name":"Property Experts (Nationwide) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917088","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Southam","postal_code":"CV47 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"daf7355b5f27563268173876cc2402ba5a49d82a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917088/persons-with-significant-control/individual/oNujOxh9lkaH49PoWJ2hR6xt2mU"},"name":"Mr Stuart Mark Nugent","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917089","data":{"address":{"address_line_1":"Hillside Crescent","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 8PN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0c384f6d015f9a64f6ebc459f277830379216637","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917089/persons-with-significant-control/individual/RZJVIQkyIUCI_MGr4WQajY-FxIs"},"name":"Mr Calum Walker","name_elements":{"forename":"Calum","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917090","data":{"address":{"address_line_1":"90 Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2AP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"51430db6e6015e9ce321954982b6b3e908ea45e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917090/persons-with-significant-control/individual/DSlNwjfv9uRKBdfZ21cs3jrY9aE"},"name":"Mr Seyeddanial Hafezian","name_elements":{"forename":"Seyeddanial","surname":"Hafezian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917091","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1988},"etag":"40b9b552ef368816e8d3afafccdd4f12b2ad86da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917091/persons-with-significant-control/individual/jJ97nvkg9Bsdbyhkv_dg1z27AFM"},"name":"Mr Younes Ijdad","name_elements":{"forename":"Younes","surname":"Ijdad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917092","data":{"address":{"address_line_1":"Lidiard Road","country":"England","locality":"London","postal_code":"SW18 3PL","premises":"14"},"etag":"97f0fe3dda68fb0b27229f48e27180c3f0cde9da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09235751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917092/persons-with-significant-control/corporate-entity/k2Ivn5I574nRXJ0d23KNOubdRuQ"},"name":"Smartly Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917092","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"2b7e078c2fb1208cb84d101c7456cce774ececea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917092/persons-with-significant-control/individual/15xWo6AoyqdY1MR7Xu9mETS9FP0"},"name":"Mr Matthew Clifford Watson","name_elements":{"forename":"Matthew","middle_name":"Clifford","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917092","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"69efda1c757275836fa535b84b9d96fa43e0c794","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917092/persons-with-significant-control/individual/NphLrscR6hhixoqdiRuRu2FUVW0"},"name":"Miss Josephine Anne Groom","name_elements":{"forename":"Josephine","middle_name":"Anne","surname":"Groom","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917092","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NF","premises":"86-90"},"etag":"c04fb6f73b26852065171f989e2f63213dc3075b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13346023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917092/persons-with-significant-control/corporate-entity/HrW4gGDuRZBfIHnBGyzkf9CIcBc"},"name":"Venturecap Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917093","data":{"address":{"address_line_1":"Aston Lane","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6QN","premises":"406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ab7e662ca774c3dec0c07ebd26a3baae947ac1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917093/persons-with-significant-control/individual/5ER4gxSQiIDlL4TetYMsMhHbtJo"},"name":"Ms Minh Thi Vo","name_elements":{"forename":"Minh","middle_name":"Thi","surname":"Vo","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917094","data":{"address":{"address_line_1":"Pentre Nicklaus Village","country":"Wales","locality":"Llanelli","postal_code":"SA15 2DE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"051485eb2bc7e7a36592659a1d2a968bcd10ec2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917094/persons-with-significant-control/individual/CNhWrw05ts-sqs1o0eQvCWwYKxI"},"name":"Mr Josua Millard","name_elements":{"forename":"Josua","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917095","data":{"address":{"address_line_1":"St Johns View","address_line_2":"Boston Spa","country":"United Kingdom","locality":"Leeds","postal_code":"LS23 6PR","premises":"60","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9f56b25960c2c2307ec0947995c0cf2c99ab6e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917095/persons-with-significant-control/individual/GEC9jEcaAKwQt4gJDQKM3eKVlxM"},"name":"Ms Phoebe Elizabeth Overton","name_elements":{"forename":"Phoebe","middle_name":"Elizabeth","surname":"Overton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917096","data":{"address":{"address_line_1":"Money Row Green","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ba858c11bc10da515006e8b4b99586e65143aad5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917096/persons-with-significant-control/individual/gsU8x1JhXqP6J6_YbxOKdN0dPFc"},"name":"Ms Beverley Jacob","name_elements":{"forename":"Beverley","surname":"Jacob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917097","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5BB","premises":"Camellia House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"15503770f83692b5dedd60e737ee91f6eb853775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917097/persons-with-significant-control/individual/c5DMr98L7AwSKFX9HO2wlkrSeoI"},"name":"Matthew Barratt","name_elements":{"forename":"Matthew","surname":"Barratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917098","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"db178d9c3290a48ac957408fd9e5559a877c1e20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917098/persons-with-significant-control/individual/VgB0wUlMhVBon8gT6paPyAgFxPo"},"name":"Mr Connor D' Angelo Georgiades","name_elements":{"forename":"Connor","middle_name":"D' Angelo","surname":"Georgiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917099","data":{"address":{"address_line_1":"Faverdale Road","country":"England","locality":"Darlington","postal_code":"DL3 0TA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"10ea7a5b96692ed9ce9e26c9c75d59b054ef8a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917099/persons-with-significant-control/individual/83V6d7UGmz7lMNDPwmKH2iknfBk"},"name":"Mr Thomas David Hunter","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917099","data":{"address":{"address_line_1":"Applecross Grove","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5FF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9291b127b3521067e7cc11acd2e28c1a96cef916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917099/persons-with-significant-control/individual/txJdGprejYIpT1OEpA1RImrjOQc"},"name":"Mr Nicholas Michael Findlater Stewart","name_elements":{"forename":"Nicholas","middle_name":"Michael Findlater","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917100","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1TT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"50e67df7b9226e1299f0e7048f56880a1e7d0b50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917100/persons-with-significant-control/individual/hzFSyrFTBzr72tOayesfFATNA_4"},"name":"Mrs Victoria Jane Warburton","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Warburton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917101","data":{"address":{"address_line_1":"Hardy Way","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"90e6abd59a5fd814b95d2537f663b9783e7d1019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917101/persons-with-significant-control/individual/c6fAATctuPqzQzUsqIwJF8cLksg"},"name":"Mr Sai Wing Yau","name_elements":{"forename":"Sai","middle_name":"Wing","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917100","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1TT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"90db22d1504c0e71975a0064cb121e89134b2267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917100/persons-with-significant-control/individual/zgkkK-KaywpqL7zU0NSqF9qTsUU"},"name":"Mr Paul William Warburton","name_elements":{"forename":"Paul","middle_name":"William","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"02847686","data":{"address":{"country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QB","premises":"25 Meer Street","region":"Warwickshire"},"etag":"3fc6bb753de55f605304c7a22067620f8bcaed83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Tdi Greenway Holdings Limited","registration_number":"15764597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02847686/persons-with-significant-control/corporate-entity/yoqlybpeFaUCsy943WAwXekd5eg"},"name":"Tdi Greenway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15917102","data":{"address":{"address_line_1":"Coopersale Lane","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7NT","premises":"Unit 21 Blunts Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"769f5d2fb1149a9b7eda33a002dad19ab7a7f30a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917102/persons-with-significant-control/individual/SJs-Bv5vtZMBOLMnsnipxLFonCc"},"name":"Mr Arthur John Steward","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917102","data":{"address":{"address_line_1":"Coopersale Lane","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7NT","premises":"Unit 21 Blunts Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1bb2287fe2ed86f127e768fb8cee51a6b1ca410f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917102/persons-with-significant-control/individual/6_0UjNCI8OuDuwrzdbPD4qm0cxQ"},"name":"Mr Joseph Philip Wood","name_elements":{"forename":"Joseph","middle_name":"Philip","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917103","data":{"address":{"address_line_1":"Viacheslava Chornovola","country":"Ukraine","locality":"Kryvyi Rih","postal_code":"50093","premises":"39"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1998},"etag":"809c16e8f9d7e2b7bcc75412a256ca1b5249e175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917103/persons-with-significant-control/individual/NPJcgt_tLGfLS8AgAr5S77bbzuQ"},"name":"Mr Andrii Shchuka","name_elements":{"forename":"Andrii","surname":"Shchuka","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15835118","data":{"address":{"address_line_1":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"The Leadenhall Building"},"etag":"53f49211b510463886f45886e1af9de57239e034","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15835118/persons-with-significant-control/corporate-entity/Xbz8SxzzVw6GVXNx3HxqWZcO57Y"},"name":"Vespasiano Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917104","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1999},"etag":"0a7d51d280d1d504a8e1b0c395a4953ed9fdb1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917104/persons-with-significant-control/individual/iq9p_IynFFuZVRpxyR3TgZBfvFo"},"name":"Mr. Andrii Pyrch","name_elements":{"forename":"Andrii","surname":"Pyrch","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917105","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"2d05bd8188a0257e5826d9b6909463716312e031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917105/persons-with-significant-control/individual/6LJXzOzZxv_eKqqY11tLRUzSqrc"},"name":"Mr Elliott Thomas Stroud","name_elements":{"forename":"Elliott","middle_name":"Thomas","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917106","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9356994e41939582c7b6ea39f838ccd4127cd804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917106/persons-with-significant-control/individual/-9A1ctKOALP_jPKdJoteYnUjqoM"},"name":"Alec George Huntington","name_elements":{"forename":"Alec","middle_name":"George","surname":"Huntington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917106","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"28ecb4d73e3b725fb95cb4d4dfbc89827ca7a932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917106/persons-with-significant-control/individual/UqpPprNDxFpH7TcVRob5dt3zrbg"},"name":"Yingying Hu","name_elements":{"forename":"Yingying","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917107","data":{"address":{"address_line_1":"130a Stoney Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8AQ","premises":"Unit 1b,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0b67e5a317720e05fb7a20a4436b700b8d56a506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917107/persons-with-significant-control/individual/Dabme8576t4CCPSnlZNngZs17n0"},"name":"Mr Md Afiqul Islam","name_elements":{"forename":"Md","middle_name":"Afiqul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917107","data":{"address":{"address_line_1":"130a Stoney Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8AQ","premises":"Unit 1b,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3101e5948ed457cc0767aae649f879a4418c3e74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917107/persons-with-significant-control/individual/wYk7dPgI-scWL4j1QuCbFmaiE9A"},"name":"Mr Md Nurul Islam","name_elements":{"forename":"Md","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917108","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"421cb560b1b09243e3f81edf0f6f71f7a83f3444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917108/persons-with-significant-control/individual/w-Y76TtutziN7KLvOzyfK1WPU68"},"name":"Mr John Whiteley","name_elements":{"forename":"John","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917108","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"cee7e2f155519d5f58a8cc0aad793da2ac3a40cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917108/persons-with-significant-control/individual/SJ39YBXfUV3ifDGuuiJtkpHXpI8"},"name":"Mrs Andrea Poyser","name_elements":{"forename":"Andrea","surname":"Poyser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917109","data":{"address":{"address_line_1":"Meeting Lane","country":"England","locality":"Brierley Hill","postal_code":"DY5 3LB","premises":"Unit 1d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"bea16fa9746ff2c366304e9da2f58348cb0ff881","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917109/persons-with-significant-control/individual/lO-j1IBHshNr7v7LCYEUQ7Ps9SM"},"name":"Mr Redwan Sadokhez","name_elements":{"forename":"Redwan","surname":"Sadokhez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917110","data":{"address":{"address_line_1":"Coldswood Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 5AH","premises":"3 Walnut Tree Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ae59e5a2ac7ce98003037fd4f0c7aefed57ec55c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917110/persons-with-significant-control/individual/18R10pFduYw2AmoMoSaOSYaRlrw"},"name":"Mr Michael James Belsey","name_elements":{"forename":"Michael","middle_name":"James","surname":"Belsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917111","data":{"address":{"address_line_1":"Falcon Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4RH","premises":"454 Altair House"},"ceased_on":"2025-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"200f40c9439daf1d1e8e598827e84c43ff35bc27","kind":"individual-person-with-significant-control","links":{"self":"/company/15917111/persons-with-significant-control/individual/84nEmuPw8MdaxYeJ0p2nGxZN7ek"},"name":"Mr Ian Mark Fowler","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917112","data":{"address":{"address_line_1":"West End","country":"England","locality":"Middleham","postal_code":"DL8 4NP","premises":"The Dante Arms","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3466e86d1846ca2cdf749a455413b270afc78956","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917112/persons-with-significant-control/individual/1eESOJkYJ4uLOtgwIY2Qjy8OI3c"},"name":"Miss Jessica Eve Hewson","name_elements":{"forename":"Jessica","middle_name":"Eve","surname":"Hewson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917112","data":{"address":{"address_line_1":"West End","country":"England","locality":"Middleham","postal_code":"DL8 4NP","premises":"The Dante Arms","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"3d69a74b28a6c9237c425df36888b0a869e07ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917112/persons-with-significant-control/individual/BCY0CmEWAqii85qQtq15wknUEcY"},"name":"Mr William Hewson","name_elements":{"forename":"William","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15220694","data":{"address":{"address_line_1":"55","address_line_2":"Longsmith Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"ceased_on":"2024-10-09","country_of_residence":"Canada","date_of_birth":{"month":1,"year":1969},"etag":"d9d0acf17590ef1f0a162ad2327a31dc21f50cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15220694/persons-with-significant-control/individual/k7IT29ChpwzkhjftEifol4aZOqE"},"name":"Mrs Shagufata Tariq","name_elements":{"forename":"Shagufata","surname":"Tariq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15917113","data":{"address":{"address_line_1":"74 Holland Road","country":"England","locality":"Maidstone","postal_code":"ME14 1UT","premises":"Claremont","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a29c89008e240ee9cdd32535a6b3f0a5dbfa8457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917113/persons-with-significant-control/individual/eygpUP114mcU8bI-KHvyyyOor4c"},"name":"Mrs Victoria Pascoe","name_elements":{"forename":"Victoria","surname":"Pascoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917113","data":{"address":{"address_line_1":"74 Holland Road","country":"England","locality":"Maidstone","postal_code":"ME14 1UT","premises":"Claremont","region":"Kent"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"59aafe24c86282c6721fdfd9ca53664643cbdcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15917113/persons-with-significant-control/individual/EkPZSfoEt452DuWO7BSjZrtqnQI"},"name":"Mr Deva Naicker","name_elements":{"forename":"Deva","surname":"Naicker","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917115","data":{"address":{"address_line_1":"Moorland Court","country":"England","locality":"Blackpool","postal_code":"FY4 4ZE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"2399d1bae56d673f91a7e416cb5fa6ac0c0e1110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917115/persons-with-significant-control/individual/VIx7riKDKAhA_P3IsOuNdNxQl5M"},"name":"Mr Anthony Chigozie Utomi","name_elements":{"forename":"Anthony","middle_name":"Chigozie","surname":"Utomi","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917115","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Blackpool","postal_code":"FY3 9RT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"5bb43aacf4e07d78ff5503f76616ec96b49d4666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917115/persons-with-significant-control/individual/Bmg7aLXy9ipg20A62ahsjymgMDQ"},"name":"Mr Charlie Ian Valentine","name_elements":{"forename":"Charlie","middle_name":"Ian","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917114","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7QH","premises":"29 Longfield Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"bde05e5373d30f1d2209711f0eafcabbcfa1cb03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917114/persons-with-significant-control/individual/02IOCCqsvgLwecM3KC6PPVuX9Yc"},"name":"Mr Colin Mark Powell","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917116","data":{"address":{"address_line_1":"Tiger Moth Drive","address_line_2":"Griston","country":"England","locality":"Thetford","postal_code":"IP25 6FZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ca4c72a3647fd0480da11a72cd93b924f2041032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917116/persons-with-significant-control/individual/LlFKFyBFKPwTcuQsYJ5HlY3radA"},"name":"Mr Thomas Jack Sizer","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Sizer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917116","data":{"address":{"address_line_1":"Tiger Moth Drive","address_line_2":"Griston","country":"England","locality":"Thetford","postal_code":"IP25 6FZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"902a65fce2b93d85a5e11707e2a48c51cddbf0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917116/persons-with-significant-control/individual/SfSMG8XCCJC3XY4Aihrn7L6MQbM"},"name":"Mrs Georgina Elizabeth Sizer","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Sizer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917117","data":{"address":{"address_line_1":"Clifton Villas","country":"England","locality":"London","postal_code":"W9 2PH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b58e1f304bb0c882c2496239549c4b78ae905c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917117/persons-with-significant-control/individual/x2yl3gPrXS_YPlDjnwv4YNXPxJY"},"name":"Miss Letitia Anne Randell","name_elements":{"forename":"Letitia","middle_name":"Anne","surname":"Randell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917118","data":{"address":{"address_line_1":"West Denton Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2QZ","premises":"Unit 9 Denton Park Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1b6fbb419f639031e49d1adc33665536af44a888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917118/persons-with-significant-control/individual/EgiPiMOmkLyqONm2JCWuUya3DiU"},"name":"Mr Chien Dinh Dang","name_elements":{"forename":"Chien","middle_name":"Dinh","surname":"Dang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917119","data":{"address":{"address_line_1":"131 Friargate","country":"England","locality":"Preston","postal_code":"PR1 2EF","premises":"City House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0bdc74052917f49d8876d6133c99f047e6e45f98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917119/persons-with-significant-control/individual/LxpDjtTTeqyJ1CJPz55chJ55Eio"},"name":"Mr Gareth Prodger","name_elements":{"forename":"Gareth","surname":"Prodger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917121","data":{"address":{"address_line_1":"Lynton Grove","country":"England","locality":"Bedford","postal_code":"MK42 9RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b608295a25716e3761d08ea15e2f7cef3bce934c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917121/persons-with-significant-control/individual/ojvTf-sL26OiuUWPidCVb3A_Ti4"},"name":"Mr Robert Myles Muhammad","name_elements":{"forename":"Robert","middle_name":"Myles","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917120","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3451fbe530d92bc162c3872adb43137e14bdc696","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917120/persons-with-significant-control/individual/Oca5CajHfo6pxHwO5nakNzFxrjo"},"name":"Mr Shahnawaz Khan","name_elements":{"forename":"Shahnawaz","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917122","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Derby","postal_code":"DE22 3GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6a4e0ae1c2ef6e8b8cd98f2740577a78f3f0c4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917122/persons-with-significant-control/individual/bsrL6-LX5qKn8ito1KvcOjhQNe0"},"name":"Mr Elvis Constantin San-Sarion","name_elements":{"forename":"Elvis","middle_name":"Constantin","surname":"San-Sarion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917123","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8JT","premises":"7 The Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e0322b29bf1942145078823bc2374c783876b88e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917123/persons-with-significant-control/individual/4V-9Ia3n9nqTUrLAgjqyeGePUEo"},"name":"Mr Mohamed Ijaz Nizamdin Valiji","name_elements":{"forename":"Mohamed","middle_name":"Ijaz Nizamdin","surname":"Valiji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917124","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Unit 2381 275"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1986},"etag":"dc95e9bf4550ce9793bd172805d88ec628417fec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917124/persons-with-significant-control/individual/H6HvYoOvrs1xParDM7yHAV08qZY"},"name":"Miss Yuying Chou","name_elements":{"forename":"Yuying","surname":"Chou","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917125","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5DR","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2987f732fb5f8fe20c25a87623063a98c08cc695","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917125/persons-with-significant-control/individual/MCcbwzBL1KQTbBu881GvhhP7gmE"},"name":"Mr Md Alai Miah","name_elements":{"forename":"Md","middle_name":"Alai","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11380253","data":{"address":{"address_line_1":"North Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3PF","premises":"13b","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"669b4a427ab87ffde110407b718d7286b5061678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380253/persons-with-significant-control/individual/FWH7EFrEMja8RxhWul0l_zIrCJU"},"name":"Mrs Joanne Emma Moxon","name_elements":{"forename":"Joanne","middle_name":"Emma","surname":"Moxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15917126","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"2c08c70b96aeafceba0eaa44605a30955b40d15e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917126/persons-with-significant-control/corporate-entity/0U9tmRxYGulvAsYLMthPRtHlEMk"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"34b3161d52fa9fd7e60098770513f59324c214bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917128/persons-with-significant-control/individual/-Bcr6MNMu33bLcE51-lGZJI3ucQ"},"name":"Mr Om Sharad Gupta","name_elements":{"forename":"Om","middle_name":"Sharad","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917127","data":{"address":{"address_line_1":"Protection House","address_line_2":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 - 4","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"bd2fa262863dbbb3576416712e0bc9431ac1a3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917127/persons-with-significant-control/individual/OKUOXHrHOraOvFDhLAV-vPlLIz0"},"name":"Mr Jason Mark Cochrane","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0909c76390bdc3874013f1e496f013b56620c8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917128/persons-with-significant-control/individual/QefhqlVuYLfYldPm1EBM9WoTjkg"},"name":"Mr Chetan Kamalakar Phalak","name_elements":{"forename":"Chetan","middle_name":"Kamalakar","surname":"Phalak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917129","data":{"address":{"address_line_1":"St. Pauls Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4FT","premises":"The Mews 29-31, Apartment 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"535a1450b82f50877a10f211eb865b10552da6bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917129/persons-with-significant-control/individual/rQ3czqGDz4g0BmLc6zGI6NGQV44"},"name":"Mr Luke Taylor","name_elements":{"forename":"Luke","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917129","data":{"address":{"address_line_1":"St. Pauls Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4FT","premises":"The Mews 29-31, Apartment 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5cb63dfd82a1c6a6d770ffbd599dab1708e02096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917129/persons-with-significant-control/individual/Br8MGwpzNokTaAdLscJ4Iam_lO0"},"name":"Mrs Alina-Arabela Taylor","name_elements":{"forename":"Alina-Arabela","surname":"Taylor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917131","data":{"address":{"address_line_1":"School Lane","address_line_2":"Hartshead","country":"England","locality":"Liversedge","postal_code":"WF15 8AW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"45f3960d4062e0d89ecadc21828d7f8745b1d2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917131/persons-with-significant-control/individual/1G8McY6JX0P-MbMEWalxsL0lvJw"},"name":"Miss Katie Louise Goodridge","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Goodridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917130","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f2297311779d39245bd9962c29c610b8f7c7fdc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917130/persons-with-significant-control/individual/QkH7MSS40z15JrESIWHnji4fsp8"},"name":"Mr David Message","name_elements":{"forename":"David","surname":"Message","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917131","data":{"address":{"address_line_1":"116 Huddersfield Road","country":"England","locality":"Mirfield","postal_code":"WF14 8AB","premises":"116 Huddersfield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"50993b6e81a5f614fe707f707b7d26872bf01706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917131/persons-with-significant-control/individual/W6DlT8SrgeZL8xIT8Z1lccJEEPg"},"name":"Mr Daniel James Smith","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1995},"etag":"ae823d7ea5729554dd5c6f92cb8b76a34497d10a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917133/persons-with-significant-control/individual/OBUEIUvZcdZ57gqbz3Ds2Ro84Ow"},"name":"Mr Ruben Moka","name_elements":{"forename":"Ruben","surname":"Moka","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917132","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1987},"etag":"3b46b752c6b8a73f8ca4663095d5e8d338fd507d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917132/persons-with-significant-control/individual/oahAXy__8zRNg6lWc7YoaFQfKQw"},"name":"Mr Hariharan Sridharan","name_elements":{"forename":"Hariharan","surname":"Sridharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917134","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1993},"etag":"35fa21c2b8d46c6f2dda85f4faa6612bf3598539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917134/persons-with-significant-control/individual/qPQxJWsA6Cep33rB3PoTGrhcXF8"},"name":"Mr Alex Aberturas Oliver","name_elements":{"forename":"Alex","surname":"Aberturas Oliver","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917135","data":{"address":{"address_line_1":"58 Peregrine Road Hainault Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1132"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1999},"etag":"aef0747bf3d2e76633db3c2a1d3caf5c0ff1b6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917135/persons-with-significant-control/individual/ZgfErKGfxhQM0DabXepjiEtTW8w"},"name":"Zihui Zhu","name_elements":{"forename":"Zihui","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11544243","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"646a36cef1c18c019dd09631ed57cc79256a71d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11544243/persons-with-significant-control/corporate-entity/8rjGnzm30iqOfyvR6F8BWheO5Ws"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15917136","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"64de684914c9d1d962ed0001beb343a8cbda5dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917136/persons-with-significant-control/individual/G_9xTh_xrLvU0sJf5vLodi3hM2E"},"name":"Mr Alan Edward Newell","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917137","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"99ca0cd0c68d7ad4628b21616bf2c4dc04fd088d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917137/persons-with-significant-control/individual/kwg761k_5L1NhwEU86fR6elMFbI"},"name":"Dr Govind Singh Dhillon","name_elements":{"forename":"Govind","middle_name":"Singh","surname":"Dhillon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917138","data":{"address":{"address_line_1":"Corner Croft","country":"England","locality":"Clevedon","postal_code":"BS21 5DB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0efaaf125e28f7be1817ac2f57a819f8c8413a47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917138/persons-with-significant-control/individual/rGYfjX6gRc_uJxlkAmqgoRGMbYk"},"name":"Mihai Adrian Peleski","name_elements":{"forename":"Mihai","middle_name":"Adrian","surname":"Peleski"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718415","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718415 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"31cf56fc0d84aa3ef24da370fe6a389596d5feb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718415/persons-with-significant-control/individual/rx84eFJKgN00QzQp-TW2ZHlI8T8"},"name":"Michael Woodley","name_elements":{"forename":"Michael","surname":"Woodley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917139","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"856f2175503adf808851b5cc2ee5f16d3e01d43f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917139/persons-with-significant-control/individual/X88DYrNOBn_dzwS2Bpu58CEqi0k"},"name":"Mr Peter Mulholland","name_elements":{"forename":"Peter","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917140","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88 North Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"4438c7a24bd7720fb1d59f653253dd74ea292206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917140/persons-with-significant-control/individual/D2iTGRQSxcNhzyK6A1nP62j_UDM"},"name":"Mr James Cowan","name_elements":{"forename":"James","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917141","data":{"address":{"address_line_1":"Westhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 4NS","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"22b2cf2509319e9b68d6f0e312ad4a3118201ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15917141/persons-with-significant-control/individual/4bY8HvzeCrLKqJbwVk_Fkh6zfJQ"},"name":"Mrs Charlotte Gustar","name_elements":{"forename":"Charlotte","surname":"Gustar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"1918e2e8e0fb2d7efd72da823e5baad53e16b564","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917142/persons-with-significant-control/individual/UUWEwXUMo7THmZiuwWIgh23_6N0"},"name":"Mr John Moses Jebaraj Albert","name_elements":{"forename":"John","middle_name":"Moses","surname":"Jebaraj Albert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917143","data":{"address":{"address_line_1":"Bodiam Way","country":"England","locality":"Grimsby","postal_code":"DN32 7ED","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ff2a25a335bf0361dfe6af6b765e11902ae99524","kind":"individual-person-with-significant-control","links":{"self":"/company/15917143/persons-with-significant-control/individual/-JDf4l4LRWEoB7a2kSRjc0iNo3M"},"name":"Mr Daniel Pedersen","name_elements":{"forename":"Daniel","surname":"Pedersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917144","data":{"address":{"address_line_1":"Kerr Close","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6AB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f75ab90ae2f89117f35526d2b2810c0cc0a8090c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917144/persons-with-significant-control/individual/dUuWjxFjeRjf1Ckns-QDKgTbYoo"},"name":"Mr Daryl Stuart Chell","name_elements":{"forename":"Daryl","middle_name":"Stuart","surname":"Chell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917145","data":{"address":{"address_line_1":"12 The Pitchens","address_line_2":"Wroughton","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0RU","premises":"Brook House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"9f7dc9706edc6d7f0894d43a7ea0fffc1b717edd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917145/persons-with-significant-control/individual/NaMDXeo3-vsWm4ywZbI3PNwyqRI"},"name":"Mrs Hannah Marie Walmsley","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Walmsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917145","data":{"address":{"address_line_1":"12 The Pitchens","address_line_2":"Wroughton","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0RU","premises":"Brook House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9b7f64ffaf3bc8c911cd203982a4f5ce196c3125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917145/persons-with-significant-control/individual/Kn_F_VjF5mC_HYtvBmp59gAgorM"},"name":"Mr Daniel Robert Walmsley","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917146","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"44645b2bc9ad192b1a2756d06dfa2378767a3da4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917146/persons-with-significant-control/individual/ttpuX9KtzA7929SVsFbVW6v8t_k"},"name":"Ms Coreen Alava Reyes","name_elements":{"forename":"Coreen","middle_name":"Alava","surname":"Reyes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12773505","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"dcf4a8db97708217470b099dfed2a11e6a3125e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12773505/persons-with-significant-control/corporate-entity/bWRER_1jogcRZlx786-9oXlrjTE"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15917147","data":{"address":{"address_line_1":"Edinburgh Way","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0PB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c97e3c349f0d8a252f0fe96632816ef8ebd709a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917147/persons-with-significant-control/individual/ITM4G1N2sZL5sgEiAxtKoiWQ6ak"},"name":"Miss Faith Chareka","name_elements":{"forename":"Faith","surname":"Chareka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c56773e31912f07be9982606455cf98c5f4083f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917148/persons-with-significant-control/individual/XyADMHsW8hXtGefMOVypN6_QhaI"},"name":"Mr Pradip Poi Lotlecar","name_elements":{"forename":"Pradip","surname":"Poi Lotlecar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917150","data":{"address":{"address_line_1":"Jisan-Dong 232-31","address_line_2":"Dong-Gu","country":"South Korea","locality":"Gwangju","postal_code":"61444","premises":"Jisan-Dong 232-31 304 Room"},"country_of_residence":"South Korea","date_of_birth":{"month":12,"year":2000},"etag":"f0ceec9e2f543151d641dc08b64b841e40c581f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917150/persons-with-significant-control/individual/fjqCIBrf4Mghvi5-fDtrF1hM0lg"},"name":"Mr Nguyen Viet Hoang","name_elements":{"forename":"Nguyen","surname":"Viet Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917151","data":{"address":{"address_line_1":"Town Street","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4EH","premises":"Office 4, 30a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8133e312b6f09706af90cba1a4d6cb702c24b800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917151/persons-with-significant-control/individual/expDqNrBCy-SPbM_OVjeGe3a88A"},"name":"Ms Annabelle Fiona Smith","name_elements":{"forename":"Annabelle","middle_name":"Fiona","surname":"Smith","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917152","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1c1b4b4e47623270d5e78781674756d28581fb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917152/persons-with-significant-control/individual/PyWnqjkjIqK9FgU-PBaiFFRpt_M"},"name":"Mr Muhammad Waheed","name_elements":{"forename":"Muhammad","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917153","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Enfield","postal_code":"EN2 6JF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6b7849afbf68cd8e83a6bd2e03ecf47e0d9bb7c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917153/persons-with-significant-control/individual/cyN7iu8ZdhYdZCwHwvP9Upa1ZQM"},"name":"Mr Can Unal","name_elements":{"forename":"Can","surname":"Unal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917154","data":{"address":{"address_line_1":"School Grove","country":"England","locality":"Manchester","postal_code":"M20 4RT","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"14d43a0a58d37d1f7f842c1268b511d1e1a7f17e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917154/persons-with-significant-control/individual/hlcd17yqoOwga2pQpvNCxnk3Gik"},"name":"Mr Aram Abdulla Hassan","name_elements":{"forename":"Aram","surname":"Abdulla Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917155","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0AF","premises":"1, Fabrick Square, Apartment 3110","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"859f5b11577fa3f08f76429f9db767dcf1a4175b","kind":"individual-person-with-significant-control","links":{"self":"/company/15917155/persons-with-significant-control/individual/-bBYNwvpp1HBwcqFswuoKwZHROw"},"name":"Miss Zeenat Ali","name_elements":{"forename":"Zeenat","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917156","data":{"address":{"address_line_1":"D Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 3BP","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"cad7c90a265939aaa30393b0773b3643333ffcea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917156/persons-with-significant-control/individual/Tga-kN4VXKCcIqLobdb0t_hM53Y"},"name":"Miss Yamina Doukha","name_elements":{"forename":"Yamina","surname":"Doukha","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917157","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"18dc90569403f72c53eea81efbaf7a071fb97ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917157/persons-with-significant-control/individual/m9JtIoYoUwD7gK0pIk-MQlgalMg"},"name":"Mr Oleg Zavadskyi","name_elements":{"forename":"Oleg","surname":"Zavadskyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13482766","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"9fb11af8c308a48964ea34f85d45bf0755e52420","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13482766/persons-with-significant-control/corporate-entity/oLBDb52diW4EXg1id_C_cOBB03I"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15917158","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"afb2816fa5680f70ae32bea14b15f2399fc8b802","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917158/persons-with-significant-control/individual/7tCDJzmQ5cHvOhpsLVf_XsaT8j8"},"name":"Mr Marian Sandulescu","name_elements":{"forename":"Marian","surname":"Sandulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917159","data":{"address":{"address_line_1":"10th Floor","address_line_2":"3 Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"C/O Rjf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"149453152fe2ecaaeb0c331b8f08b9aaf4a8113c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917159/persons-with-significant-control/individual/HHSdIm56iikn_3i4dftKrI7Q9HE"},"name":"Ms Lucy Honour Ruby Spraggan","name_elements":{"forename":"Lucy","middle_name":"Honour Ruby","surname":"Spraggan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917158","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6fd4d664f9206fd8ab3268aca8991d2c64705b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917158/persons-with-significant-control/individual/eSSPKcgzBbn4Jr0I-zYrymzJo-A"},"name":"Ms Claudia Sandulescu","name_elements":{"forename":"Claudia","surname":"Sandulescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917160","data":{"address":{"address_line_1":"Blanche Lane","address_line_2":"South Mimms","country":"England","locality":"Potters Bar","postal_code":"EN6 3NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5cbbacd467a8487c2764903e800b00be305e9b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917160/persons-with-significant-control/individual/5FkUiN6dxaWEyRe35aFIfLga-x4"},"name":"Mr Ciprian Gheorghita Cruciuc","name_elements":{"forename":"Ciprian","middle_name":"Gheorghita","surname":"Cruciuc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917161","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2FS","premises":"Flat 14 Severin Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3b1423e0512f4fa96728028fb2fc3fbe4ab2f2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917161/persons-with-significant-control/individual/LqEjP4rbZSPbZTiR-LdyboWVyBE"},"name":"Mr John Alexander Tertan","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Tertan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917162","data":{"address":{"address_line_1":"6 Ashdown Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2FP","premises":"Telephone Exchange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6feabe837f24bbccd6f1bc2762e3bd012af4fe6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917162/persons-with-significant-control/individual/CAQqTXb3CPdBQORj4xpUFcK7Zxk"},"name":"Mr Chun Yat Eric Chow","name_elements":{"forename":"Chun","middle_name":"Yat Eric","surname":"Chow","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC470064","data":{"address":{"address_line_1":"East Banchory Business Park","address_line_2":"Burn O'Bennie Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5ZU","premises":"Unit 16/17","region":"Aberdeenshire"},"etag":"fe626a49e19427e14c225a551ee96d40663d1ab3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Scotland","registration_number":"Sc240172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC470064/persons-with-significant-control/corporate-entity/yJfIxQZhevYqawXifRNwYqizz6c"},"name":"Alan Buchan Contractors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15917163","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"23e00d440799eeb7cab6fe1c500943abd9141889","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917163/persons-with-significant-control/corporate-entity/NWIaqJ1gv3e7O_sCyxGdUvjoB5w"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC346515","data":{"address":{"address_line_1":"Rose Street","country":"Scotland","locality":"Thurso","postal_code":"KW14 7HJ","premises":"20"},"etag":"14b59fce295e06794afdaf17a4f3dffa64d17b0f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc816709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC346515/persons-with-significant-control/corporate-entity/Y6oswiLOseYI4uHf_M0TpuioOnw"},"name":"Campbell \u0026 Rose Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15917164","data":{"address":{"address_line_1":"9 St. Johns Street","address_line_2":"Unit 266","country":"England","locality":"Colchester","postal_code":"CO2 7NN","premises":"Communications House, 9 St John's St, Colchester","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3bd683e9908958eb72295d8aa31b758be6be7944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917164/persons-with-significant-control/individual/rR_8VuZL6793doQzh1jkiLD49DE"},"name":"Ms Lillian Amoah","name_elements":{"forename":"Lillian","surname":"Amoah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917165","data":{"address":{"address_line_1":"34a Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2PZ","premises":"First Floor - Green Door"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6124920e6281fffa82096762c8ac5827d1a360e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917165/persons-with-significant-control/individual/67XWwVICmT_PaFTKbH82ZSQ5dUA"},"name":"Mr Mateusz Kiecz","name_elements":{"forename":"Mateusz","surname":"Kiecz","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917166","data":{"address":{"address_line_1":"Copeland Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8TF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bd76762a1bafda41edf52340deb6e502e60d50a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917166/persons-with-significant-control/individual/n0BenX0oI_qW7LLtvZT5H8gmEOc"},"name":"Miss Gina Louise Blower","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Blower","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917167","data":{"address":{"address_line_1":"Redlands Crescent","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9HS","premises":"33","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"2c773c2050bc377c3b2c36575ed373bd0a4f2c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917167/persons-with-significant-control/individual/gVz1MgU3uJO1tkb9uXXtPb9pejw"},"name":"John George Perry","name_elements":{"forename":"John","middle_name":"George","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917168","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"dcbda0092651715e1e636ba3285f144eb509cd51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917168/persons-with-significant-control/individual/oK10UNDLcglDNWmeWZpnQ-8KxT4"},"name":"Mr Grant Davies","name_elements":{"forename":"Grant","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917169","data":{"address":{"address_line_1":"Pembrey Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 8HE","premises":"56","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"162d73a1abba06d01c1d6a4183e150e8ccdf6073","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917169/persons-with-significant-control/individual/KiUyq564Dsc213mb5KiX8nG1ZQs"},"name":"Daniel Loran Sebastian Kirk","name_elements":{"forename":"Daniel","middle_name":"Loran Sebastian","surname":"Kirk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11544594","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"5ad4ee6b1a20157ef2bb034e13c49474264f3c65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11544594/persons-with-significant-control/corporate-entity/DsdLvCju9Q14Xy8e9imBB5RR0mE"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15917170","data":{"address":{"address_line_1":"Manford Way","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4DN","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5965fe9a7f58c4a720a27a5f1d606ece11ce8809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917170/persons-with-significant-control/individual/Rldi9M2jctlJtH90a0V688XaEQQ"},"name":"Naomi Amanda Green","name_elements":{"forename":"Naomi","middle_name":"Amanda","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917171","data":{"address":{"address_line_1":"Old Mill Dam Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2FP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"245d5976109cc82bb866f02430e51a0d69922fce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917171/persons-with-significant-control/individual/JYkbH69djAzX8kmPHYFDNiZOeJg"},"name":"Mrs Mandy Joanne Haley","name_elements":{"forename":"Mandy","middle_name":"Joanne","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC378679","data":{"address":{"address_line_1":"Glens Of Foudland","country":"United Kingdom","locality":"Huntly","postal_code":"AB54 6AR","premises":"Midtown"},"etag":"a4ede953c15b81622f57888593b71a99dede266a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc812233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC378679/persons-with-significant-control/corporate-entity/y-4cnGkB2UjT_gxVnXR4NxD5G_4"},"name":"Winks Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-05"}}
{"company_number":"SC393964","data":{"address":{"address_line_1":"Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"2"},"etag":"38a1a8cc078d5a7b8bd7c159a9f134462452e143","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC393964/persons-with-significant-control/corporate-entity/230JjG6aAopRLFWAPX30xe3YzUY"},"name":"Hhas Inc Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-28"}}
{"company_number":"10889106","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"9875ba6ae039e83b1fab260eb8936f8fd6df5b78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10889106/persons-with-significant-control/corporate-entity/FKQSVdiMphLs5lzcGiglgFIt-So"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15917172","data":{"address":{"address_line_1":"Rock Green","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2EX","premises":"6 Carter Way","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"56f56c75b324f8960c17b659fcc06564ca665659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917172/persons-with-significant-control/individual/GEX0US1HZHuwksLpwBYqnswkAVs"},"name":"Miss Leanne Michelle Bathurst","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Bathurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC790924","data":{"address":{"address_line_1":"Greenend Road","country":"Scotland","locality":"Killearn","postal_code":"G63 9NP","premises":"Elibank","region":"Glasgow"},"etag":"dee0f30a2d818fe5a385f0a0192e52d296af656c","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc302146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC790924/persons-with-significant-control/corporate-entity/GmU97kI1T1KoQ940_t1Mh4B0Kt0"},"name":"Kirosa Card Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15917173","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4ZF","premises":"Flat 1006, 141","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"1f57721cf704f20533153f171acc2b931e014a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917173/persons-with-significant-control/individual/Q4jsIzO7WU-qrytqhwRbEg1jPuk"},"name":"Babawande Ademulegun","name_elements":{"forename":"Babawande","surname":"Ademulegun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917174","data":{"address":{"address_line_1":"Barthomley Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6NJ","premises":"76","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1e57002cd51252212abb94eddd513c87c7bb20a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917174/persons-with-significant-control/individual/fM84vAKiS8WlzRi2C0lOgj54C38"},"name":"Mr David Martin Skilton","name_elements":{"forename":"David","middle_name":"Martin","surname":"Skilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917174","data":{"address":{"address_line_1":"Barthomley Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6NJ","premises":"76","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"71679fc879fc6da61258e5498d6c14271ae0e0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917174/persons-with-significant-control/individual/FXRcKkRBSm52Dkz6w5UftjMv8ik"},"name":"Mr Richard Mark Skilton","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Skilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917175","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"2ab616f868d009815a8d091aee6be0e7409dcc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917175/persons-with-significant-control/individual/h4TjMbiszNfBMjCS0N9A2F2W7o8"},"name":"Aaron Aldo Moshelucaenrico Noyek","name_elements":{"forename":"Aaron","middle_name":"Aldo Moshelucaenrico","surname":"Noyek"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917176","data":{"address":{"address_line_1":"Dyne Road","country":"England","locality":"London","postal_code":"NW6 7XB","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"466f04302e8a1abefa0a2e8947381e3850abb133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917176/persons-with-significant-control/individual/CL8QpmRqA6hcdjTJ0R6JyhRAUVc"},"name":"Mr Hozifa Issam El-Husseini","name_elements":{"forename":"Hozifa","middle_name":"Issam","surname":"El-Husseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC543574","data":{"address":{"address_line_1":"Dunnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Office, 15 63"},"etag":"8d99a4fbde9e721a4fd84518541662cdfe5d643d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"Sc817921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC543574/persons-with-significant-control/corporate-entity/-bjYyGKMawUjCA9ZHyWOWPGXdIg"},"name":"Tya Two Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15917177","data":{"address":{"address_line_1":"Springwell Terrace","country":"England","locality":"London","postal_code":"DL1 2AL","premises":"16","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d11e9f67ed87298588fcebf6d7108ea33ced1ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917177/persons-with-significant-control/individual/LO5pqRbuV0rlM-knhsxZHBiJjr8"},"name":"Mr James Carney","name_elements":{"forename":"James","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917179","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3f8ccf0ebf46b62d54dd531af619e7cc86d6f61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917179/persons-with-significant-control/individual/Q332euy2za7gsZwkCBG_ngBGdTM"},"name":"Mr Kwok On Wu","name_elements":{"forename":"Kwok","middle_name":"On","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917178","data":{"address":{"address_line_1":"The Hollies","address_line_2":"Crockford Park Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2LY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"93bb4b54516c02956d5653b38491d94323f2cea2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917178/persons-with-significant-control/individual/e4PJsrG7wosDlD_mx0pPztcC3G4"},"name":"Miss Lucy Ann Arnold","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Arnold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11544607","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"8241175d069bc64378ff7cdc7222154a306344d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11544607/persons-with-significant-control/corporate-entity/tRY_2Kg_zK76viLSJIQv6lFeQ0A"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15801971","data":{"address":{"address_line_1":"Illtyd Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1LT","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"eaa540e4dd5029829b39722e710a31a3babd86a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15801971/persons-with-significant-control/individual/oHDbehfMkhH_F7ZQ0EFQd4E_WBQ"},"name":"Mr Lee James Bengough","name_elements":{"forename":"Lee","middle_name":"James","surname":"Bengough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-25"}}
{"company_number":"15917181","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c34edcfb3794eb9635a2f805b07b2a63bf8ae5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917181/persons-with-significant-control/individual/tL6swNB-4BFEqBdMVqhtdbiVHhk"},"name":"Miss Katrin Olafsdottir","name_elements":{"forename":"Katrin","surname":"Olafsdottir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917182","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33"},"etag":"680f931be461d30007acba37a25155dff008728f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07940162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917182/persons-with-significant-control/corporate-entity/V7y6a0HgeDeQMMJp4o5o5wTGF7k"},"name":"Visage Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917183","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Harrow","postal_code":"HA2 9PP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"9eebd2a9605c912c7aa97fd94deb69a1430af3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917183/persons-with-significant-control/individual/KQtRhfAi4iPl8ExIOhEIf-0uWI0"},"name":"Ms Devanshi Arunkumar Patel","name_elements":{"forename":"Devanshi","middle_name":"Arunkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917180","data":{"address":{"address_line_1":"The Cottonworks","address_line_2":"Blackburn Road","country":"England","locality":"Bolton","postal_code":"BL1 7LS","premises":"109 Apartment"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cc0d5a8b60094f1545fc405ef16a5d99af380d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917180/persons-with-significant-control/individual/GTcYpvwRv8dFMLrhMpFO72XRcHc"},"name":"Mr Kevin Michael Quigley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917184","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"abbb28c977d6c71ab29789937be6cb8857169654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917184/persons-with-significant-control/individual/Yf-0jca9iw0IpUaASWPQGMD19-g"},"name":"Mr Chris Pollard","name_elements":{"forename":"Chris","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917184","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fc8222c88175ac427ff92491a6cb908022bedad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917184/persons-with-significant-control/individual/Tr1EfvBO73uwgy4KPNJXYF_nl74"},"name":"Mr Ross David Tippett","name_elements":{"forename":"Ross","middle_name":"David","surname":"Tippett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917184","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ec76d3580a5be840c09d8e38b7787439bc50ed8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15917184/persons-with-significant-control/individual/hU2i2XNwuB9MeLHM3TupObo-i1o"},"name":"Mr Daniel David Stevens","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917185","data":{"address":{"address_line_1":"Lower Dartmouth Street","country":"England","locality":"Birmingham","postal_code":"B9 4LA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5ba3ac9a5ba302477dc8a51e5afc54df8dc06f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917185/persons-with-significant-control/individual/p5eAKfrWqFwVWwMM-STPOz4kJVE"},"name":"Mr Baptist Abraham Valentine-Montoute","name_elements":{"forename":"Baptist","middle_name":"Abraham","surname":"Valentine-Montoute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917186","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1992},"etag":"90844185cd7cc8a7d84a6808a15dc7ff96d93e23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917186/persons-with-significant-control/individual/-ljzNZxrO7w-A4c2zvQLE3dPv6g"},"name":"Mr Ceyhun Cerkez Heydarov","name_elements":{"forename":"Ceyhun","middle_name":"Cerkez","surname":"Heydarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917185","data":{"address":{"address_line_1":"Lower Dartmouth Street","country":"England","locality":"Birmingham","postal_code":"B9 4LA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"20b4f11a4ae71029208754b48b08f535fe952ead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917185/persons-with-significant-control/individual/mjz4oceDE0R0RRwHULkEcr65az0"},"name":"Mrs Deborah Valentine Montoute","name_elements":{"forename":"Deborah","surname":"Valentine Montoute","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917187","data":{"address":{"address_line_1":"1 Churchill","country":"United Kingdom","locality":"East Allington","postal_code":"TQ9 7RE","premises":"Moor View","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4edacd1289c9d6071862e0dc33c0adc05db29749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917187/persons-with-significant-control/individual/-k6aokiYd4w5rd9VwjSeK1qB-FQ"},"name":"Mr Frederick Harvey George Buckle","name_elements":{"forename":"Frederick","middle_name":"Harvey George","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917188","data":{"address":{"address_line_1":"Hawthorn Place","address_line_2":"Coxheath","country":"England","locality":"Maidstone","postal_code":"ME17 4XN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"211fa00e5755ef0456a81f5619e27230cc565c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917188/persons-with-significant-control/individual/GZBUMinfwly1Q2YvE1fUd-OU_aA"},"name":"Miss Amanda Louise Thomas","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13905161","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"7186cb4502d1a10f88d54ac913964189d8943f2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13905161/persons-with-significant-control/corporate-entity/eaL4gnpJQ9TwKjRISMXDfmjoYrI"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15917191","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"60ef0978cc99866b768513baa50bba9175405b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917191/persons-with-significant-control/individual/xDnheEsYdlOr1CT9WjMFKpHhgUQ"},"name":"Ms Lien Thi Nguyen","name_elements":{"forename":"Lien","middle_name":"Thi","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917189","data":{"address":{"address_line_1":"Wilson Crescent","country":"England","locality":"Basingstoke","postal_code":"RG21 6BD","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9254184e7c96919e8895b9123d8e41e5f62410f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15917189/persons-with-significant-control/individual/jvalidtVT1aiqHxVvsaV3zxdST4"},"name":"Ms Sivagami Dhanvanthri Babu","name_elements":{"forename":"Sivagami","surname":"Dhanvanthri Babu","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917190","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bd7e9485698694ff04fdf7becee0e4bed35519e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917190/persons-with-significant-control/individual/3XP7f6K_w8dhC-mKjDNlkA2GtBY"},"name":"Cheryl Holden","name_elements":{"forename":"Cheryl","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15845791","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"082cf4219b8a1e8b8cc2a6781d0202c6d78c15ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15845791/persons-with-significant-control/individual/2BL82sCTpQ5-1kXd3djCL-sThQk"},"name":"Mr Thomas William Garratt","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Garratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15845791","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"93a8fc7fdd0163cc160316996e103ed68f35079c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15845791/persons-with-significant-control/individual/20VdthWfhKRbbR5YAxSOlbOFPvE"},"name":"Miss Loren Louise Moreton","name_elements":{"forename":"Loren","middle_name":"Louise","surname":"Moreton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15917192","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f166515fa279440a2bf5de9a1be8d655f46baddf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917192/persons-with-significant-control/individual/rFBq86I7P5LM7uNAyBdBdtEoyg8"},"name":"Mr Ryan Luke Grant","name_elements":{"forename":"Ryan","middle_name":"Luke","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917192","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"etag":"bfd8944104a73f6491c582df0aecac46d9a397ad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12108309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917192/persons-with-significant-control/corporate-entity/dwvTFxcYjjxUb1pfCpXiqSGTUYE"},"name":"Vanguard Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"10961430","data":{"address":{"address_line_1":"Wern Road","address_line_2":"Garnant","country":"Wales","locality":"Ammanford","postal_code":"SA18 1LN","premises":"1"},"etag":"8861ba3c68ecb0ce4e462d7913121fb0a4d3ef96","identification":{"country_registered":"Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11325278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10961430/persons-with-significant-control/corporate-entity/qwvCJA7GjiPJ6s2yRxdzycu-Bvc"},"name":"Avad Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15917195","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"ddf7782581e0e9fd24676dfb8e114acc408d90bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917195/persons-with-significant-control/individual/Dadd_tSokQcZchjM1OEdEchOLvs"},"name":"Mr Kyle Kasim Din","name_elements":{"forename":"Kyle","middle_name":"Kasim","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917193","data":{"address":{"address_line_1":"Pear Tree Library","address_line_2":"Pear Tree Road","country":"England","locality":"Derby","postal_code":"DE23 8NQ","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c65fccc240bd73a5a178b10fe9335961930e19b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917193/persons-with-significant-control/individual/NBR9k1drS5f01RtFy03tihGAw3w"},"name":"Mr Sheraz Ali","name_elements":{"forename":"Sheraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917195","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b0d79bf7d63ea3c7fbd62f323cb3dc48ea24cbb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917195/persons-with-significant-control/individual/yt_fVV0tp-kIu4J1A-KKM3TEKC0"},"name":"Mr Yusuf Demir","name_elements":{"forename":"Yusuf","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917194","data":{"address":{"address_line_1":"Clanfield","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b6cbab8f726534f5a988e2f40e315f55c99cf6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917194/persons-with-significant-control/individual/1Uu1DUw5HHqc-uV6bEfwY1aQOj8"},"name":"Mr Manuel Perangattu Abraham","name_elements":{"forename":"Manuel","surname":"Perangattu Abraham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917196","data":{"address":{"address_line_1":"Hanson Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2UH","premises":"G A Harris \u0026 Co Unit C-D"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9f7f85364cee7294805ffe3d75dc8f0b3b4e10a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917196/persons-with-significant-control/individual/RzR2GzbdYqFq1I-i821oVXZb4DI"},"name":"Mrs Rachel Rosanne Cohen","name_elements":{"forename":"Rachel","middle_name":"Rosanne","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10233309","data":{"address":{"address_line_1":"Two Snowhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6WR","premises":"11th Floor"},"etag":"a47ededfa0f4daf603c34a98494e510e69f64036","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"15868701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10233309/persons-with-significant-control/corporate-entity/QLovDZimW3aWFEp9xz2MKU_2kfs"},"name":"Nazara Technologies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"11543012","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"4bfcf6c53dc695bd338f7a4d484770b5640395b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11543012/persons-with-significant-control/corporate-entity/cx-0NXlNwdMRK7tfcQQb8pI9iUU"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"OC453523","data":{"address":{"address_line_1":"South Road","address_line_2":"White Cross","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-8 The Barracks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"521328c020ec5ef0b2b49f04b2dabec8ba04a508","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453523/persons-with-significant-control/individual/A806uY-Z0uJGcXp8CjR528_BJnQ"},"name":"Mrs Emma Jane Pryke","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Pryke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453523","data":{"address":{"address_line_1":"South Road","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-8 The Barracks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d1a76f51641dabf242cd92ed3b7b7a763220727f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453523/persons-with-significant-control/individual/MZHUezas0nMXtRiHA2g4Z6bYs1s"},"name":"Mr Mark Pryke","name_elements":{"forename":"Mark","surname":"Pryke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917197","data":{"address":{"address_line_1":"Corunna Court","address_line_2":"Corunna Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5HQ","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e43efe3cb29b4d15291901f6e1a3a43e08c63157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917197/persons-with-significant-control/individual/iZBt0_CxmwcW7-MTUrgqpCCM41Q"},"name":"Mr Clinton Sellers","name_elements":{"forename":"Clinton","surname":"Sellers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917198","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Telscombe Cliffs","country":"England","locality":"Peacehaven","postal_code":"BN10 7NE","premises":"108c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"411f0ef7bfa6a02378df2de90ce2d1b9a61603e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917198/persons-with-significant-control/individual/NyP8Bw6CpdhBlbA7wLDTbBkvTj4"},"name":"Mr James Rich","name_elements":{"forename":"James","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917199","data":{"address":{"address_line_1":"Aveley Close","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3UD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a497bfe97eedfc69f93b88da643ad85b309962a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917199/persons-with-significant-control/individual/NpiUL6gzK3ZzGSHEgv96Y-UQ3lE"},"name":"Mrs Sophie Smith","name_elements":{"forename":"Sophie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917200","data":{"address":{"address_line_1":"Puthenvelikara P.O","address_line_2":"Eranullil","country":"India","locality":"Ernakulam","postal_code":"683594","premises":"Adarshshibu"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2004},"etag":"4cb7fbbd1dd56a929c8c11d2a26afcae1e407867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917200/persons-with-significant-control/individual/CCQhiGiReBg-Cf94GOX0aDzYulE"},"name":"Mr Adarsh Shibu","name_elements":{"forename":"Adarsh","surname":"Shibu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917201","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Chessington","postal_code":"KT9 1NU","premises":"328-330"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a3894ebd84233f34609546da9fbc83bd2b42c86b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917201/persons-with-significant-control/individual/-8op2WKE9Ba9c07A2dBKz6FHr3I"},"name":"Mrs Carly Gandolfi","name_elements":{"forename":"Carly","surname":"Gandolfi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917201","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Chessington","postal_code":"KT9 1NU","premises":"328-330"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e68260fa9cc10f5d310c3e92a67dd2f492e19ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917201/persons-with-significant-control/individual/1GQt-tMG5PEdRS9Xqb6r9rThF2o"},"name":"Mr Jay Gandolfi","name_elements":{"forename":"Jay","surname":"Gandolfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917202","data":{"address":{"address_line_1":"2 The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"ceased_on":"2024-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"917b28d937cd5d9530cd47c008a7204f832a0d94","kind":"individual-person-with-significant-control","links":{"self":"/company/15917202/persons-with-significant-control/individual/jWsruQz5qhEpRYTSOHeNa61ot68"},"name":"Ani Elizabeth Anaz","name_elements":{"forename":"Ani","middle_name":"Elizabeth","surname":"Anaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917203","data":{"address":{"address_line_1":"65 White Hart Avenue","address_line_2":"Unit 65.6","country":"England","locality":"London","postal_code":"SE28 0GW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"24aabfd08a970906376964585aeb7e24e95be695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917203/persons-with-significant-control/individual/elJkYCX3dCA1Mimzl71JWZNO-IQ"},"name":"Mr Gianlucca Giannecchini","name_elements":{"forename":"Gianlucca","surname":"Giannecchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917204","data":{"address":{"address_line_1":"Swainstone Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0DX","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"99eeafc62b1df289cb55c07af69bf733d8131fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917204/persons-with-significant-control/individual/nYWPXj3yhJ5pw3en2NcuPd1RQyI"},"name":"Mr Ahmad Noman","name_elements":{"forename":"Ahmad","surname":"Noman","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15872281","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"0a020f0bd9472dfd7dd128924191e5a2b18e3b54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15872281/persons-with-significant-control/individual/5la5y5h2IbrtRKSG5ef-Ep4Hk0U"},"name":"Mr Benjamin Beale","name_elements":{"forename":"Benjamin","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-02"}}
{"company_number":"15917205","data":{"address":{"address_line_1":"40 Bath Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AT","premises":"14 The Bath Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ba7333f5a2c8ba4b1424c268c1e8a87f492784cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917205/persons-with-significant-control/individual/iOzbXQt7b9f4pUfFg5y0XWRjYrc"},"name":"Mr Marcus Samuel Johansson","name_elements":{"forename":"Marcus","middle_name":"Samuel","surname":"Johansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917206","data":{"address":{"address_line_1":"Grove Vale","country":"England","locality":"London","postal_code":"SE22 8EQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ae85ebbe045de8c6108f77c9b97c936b9a317a97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917206/persons-with-significant-control/individual/lTFXjljE6lkocJpt-4nnwpqxSHw"},"name":"Mr, Marvelous Edegba","name_elements":{"forename":"Marvelous","surname":"Edegba","title":"Mr,"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917207","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Ticketwave Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"8005b1e7fe74a5ea34a8c2e74270c40ccd817eda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917207/persons-with-significant-control/individual/kYyoxJgbtHj4EHNRZPahua4tdfY"},"name":"Mr Finlay Aitken","name_elements":{"forename":"Finlay","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917208","data":{"address":{"address_line_1":"Barangay Pansol Balara","country":"Philippines","locality":"Quezon City","postal_code":"1108","premises":"No.59 N. Perez Street"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1984},"etag":"76516ff5d5325055cc79b50fb63f0e0e22a8b65a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917208/persons-with-significant-control/individual/7q2Y-LyyadddWUwyPbWqDoozLao"},"name":"Mr Chris Jr. Dizon Chongco","name_elements":{"forename":"Chris","middle_name":"Jr. Dizon","surname":"Chongco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917210","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f4ef67a1c8827c75ac116493c913ed393375ce8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917210/persons-with-significant-control/individual/WgUkDGIGZHnPxKGzxA6Nq4MAdBQ"},"name":"Mr Mohammed Azeem Rashid","name_elements":{"forename":"Mohammed","middle_name":"Azeem","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917209","data":{"address":{"address_line_1":"Holly Grove","country":"England","locality":"Stourbridge","postal_code":"DY8 1UF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"189331abe2f17983b2097de3ed3f15178017e248","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917209/persons-with-significant-control/individual/QjBIJOgwu4RrYF8016z-CxJLfBI"},"name":"Mr James William Hoult","name_elements":{"forename":"James","middle_name":"William","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917210","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2ae557ca5a00bbc1c77039100e163abcbd88b5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15917210/persons-with-significant-control/individual/b92gNljbsl5pCvhLrfEnmjZiPag"},"name":"Mrs Fahmina Choudhury","name_elements":{"forename":"Fahmina","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917211","data":{"address":{"address_line_1":"41 Brownfields","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1AN","premises":"Unit 3, Polaris Centre","region":"Hertfordshire"},"etag":"2ce967e890a850b8aa4293109b22084eceb50b1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14319744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917211/persons-with-significant-control/corporate-entity/kr-RsgJ_K3tWhZoVyR47lLXbD88"},"name":"Zelltec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917212","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 0TE","premises":"510a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2368580a4a767b2d12e3144e67a1baec124c278f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917212/persons-with-significant-control/individual/Pg7soYl_h9eGeRD9ZgjpHOT5TZ8"},"name":"Mrs Simranjit Kaur","name_elements":{"forename":"Simranjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917214","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"450a7f5c69ca19929c773472cf8de9a76c9549a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917214/persons-with-significant-control/individual/VFplt3LRvdQo1qyBSENBJ3SyzyE"},"name":"Lee Kevin Taylor","name_elements":{"forename":"Lee","middle_name":"Kevin","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917214","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"db844969aaef167f4f6cee39ec4e54342fdcab8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917214/persons-with-significant-control/individual/vp7V0JZ1C9SpPzo7mlOvbL44D3Y"},"name":"Mrs Rachel Taylor","name_elements":{"forename":"Rachel","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917213","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1986},"etag":"4b1ebbc72eb94c6006b07fb4f16b69d4f5d2a7df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917213/persons-with-significant-control/individual/hk8dTaab8bg3otd9vq9qV0BdhXA"},"name":"Mr Mohamed Abdelhamid Ahmed Elshahat","name_elements":{"forename":"Mohamed","surname":"Abdelhamid Ahmed Elshahat","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917215","data":{"address":{"address_line_1":"Westmont Apartment","address_line_2":"Fountain Park Way","country":"England","locality":"London","postal_code":"W12 7SN","premises":"124","region":"Greater London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1971},"etag":"0262b0b0b002dfbb74e3ae9cf54db95f925e654a","kind":"individual-person-with-significant-control","links":{"self":"/company/15917215/persons-with-significant-control/individual/VrSB2EzqVUc8PpMCJ_X0wVrlpEY"},"name":"Ms Jianying Wan","name_elements":{"forename":"Jianying","surname":"Wan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917216","data":{"address":{"address_line_1":"Bakers, Rehmowali Ghotki","country":"Pakistan","locality":"Sindh","postal_code":"65110","premises":"Awais"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"18ac8f76016f492b6d4f727fef6d63edc06a5c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917216/persons-with-significant-control/individual/X5tdSaKYz85B6RIdej9KjA7tQjY"},"name":"Mr, Mohammad Bilal","name_elements":{"forename":"Mohammad","surname":"Bilal","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13201266","data":{"address":{"address_line_1":"3 Haywra Crescent","country":"England","locality":"Harrogate","postal_code":"HG1 5BG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d3526c95077b32742228a0a28656e0216bf0c684","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201266/persons-with-significant-control/individual/5rEX3ULVqbX_wdxWM6N_dg3jOdk"},"name":"Mr Michael Johnathan Howley","name_elements":{"forename":"Michael","middle_name":"Johnathan","surname":"Howley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-05"}}
{"company_number":"15917217","data":{"address":{"address_line_1":"Tottenham Lane","country":"United Kingdom","locality":"London","postal_code":"N8 7EA","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"62c6b9294ab534b4fa9fdfe64b51b3eeab65544d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917217/persons-with-significant-control/individual/fBtNpGfahKXTI1FCui8cbUeQbyc"},"name":"Mr Behrus Sayed","name_elements":{"forename":"Behrus","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917219","data":{"address":{"address_line_1":"Fens Pool Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit S"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"929fb1cf7bd8ed069f610a5efe8d4f8dbc067a38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917219/persons-with-significant-control/individual/dw1Ts96BocgNrLvD7fObKvSGbT8"},"name":"Mr Jaspal Singh Tuhaa","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Tuhaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917218","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8f882cf0933f8578e4f03f87e0c1566bf0983a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917218/persons-with-significant-control/individual/q-bUzy_POqwBzAXJDBu5eanJIq0"},"name":"Mr Calvin John Healy","name_elements":{"forename":"Calvin","middle_name":"John","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OE033070","data":{"address":{"address_line_1":"3rd Floor Menara Keck Seng","address_line_2":"203 Jalan Bukit Bintang","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"55100","premises":"Suite 03-01"},"date_of_birth":{"month":3,"year":1975},"etag":"e3492fcece8bf3b0f812e4e4bd5234acb4b4873a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033070/persons-with-significant-control/individual-beneficial-owner/00kn1CO5AvuvUjkY9O5qydPOweM"},"name":"Mohamad Ziad Bin Mohamed Zainal Abidin","name_elements":{"forename":"Mohamad","middle_name":"Ziad","surname":"Bin Mohamed Zainal Abidin"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-08-13"}}
{"company_number":"OE033070","data":{"address":{"address_line_1":"3rd Floor Menara Keck Seng","address_line_2":"203 Jalan Bukit Bintang","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"55100","premises":"Suite 03-01"},"date_of_birth":{"month":10,"year":1987},"etag":"73d2d6d4c9c8a0e3bcef567c05c7005106d8adf9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033070/persons-with-significant-control/individual-beneficial-owner/F3IhDc6XqTtYoUOqBrA-K3xxeI0"},"name":"Raja Muhammad Aiman Bin Raja Wahid","name_elements":{"forename":"Raja","middle_name":"Muhammad Aiman","surname":"Bin Raja Wahid"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-08-13"}}
{"company_number":"15917220","data":{"address":{"address_line_1":"Bampton Road","address_line_2":"Black Bourton","country":"England","locality":"Bampton","postal_code":"OX18 2PD","premises":"Abbotts Ground"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"fca203be41851f5aeed8015fbf06ae9911c6f9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917220/persons-with-significant-control/individual/g-jRsal1-rf0PoLBasN9y1kqgC0"},"name":"Mr. James Anthony Mcnaught-Davis","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcnaught-Davis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917221","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"2d41ed334f7250bc39569229b5b964303917a67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917221/persons-with-significant-control/individual/cQzVYJMEagRHHYuyVIKcDmsq-Pc"},"name":"Yasin Rahhal","name_elements":{"forename":"Yasin","surname":"Rahhal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917223","data":{"address":{"address_line_1":"Eldon Green","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0GZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"af127d57d722eb78e02ad32b388de570e21b3551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917223/persons-with-significant-control/individual/Qy8GYRIU4xirdwMwZ0K3GUdytPo"},"name":"Miss Victoria Felicity Kay","name_elements":{"forename":"Victoria","middle_name":"Felicity","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917222","data":{"address":{"address_line_1":"Sunnyside Avenue","address_line_2":"Wilpshire","country":"England","locality":"Blackburn","postal_code":"BB1 9LW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0bb574460792b886c58c0e16be4fa7d26133df08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917222/persons-with-significant-control/individual/WLkgNL5x2nOEQwQBw7N8T3BV8Qw"},"name":"Mr Andrew Wyn-Jones","name_elements":{"forename":"Andrew","surname":"Wyn-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917224","data":{"address":{"address_line_1":"Nightingale Road","country":"United Kingdom","locality":"Wiltshire","postal_code":"BA14 9TP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"03b7d7f0d7ceca3e2b6cb817a9371c38bbd697ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15917224/persons-with-significant-control/individual/eqxTh4EaOGrUI7JOLlXRVQLFCIs"},"name":"Antonia Medin","name_elements":{"forename":"Antonia","surname":"Medin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917225","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1992},"etag":"2308da31e843c14a4d0d1a7d4d318ca993fbbb61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917225/persons-with-significant-control/individual/vFJJfOCh_U6dKi06NK1vlsTYm54"},"name":"Roman Chaturov","name_elements":{"forename":"Roman","surname":"Chaturov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917226","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"ee48794b6d158f2c6927aeb792dd1ec8b6f4380c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917226/persons-with-significant-control/individual/hcNzeDlOiaMEaWChdDCIW-Ph8Eo"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917227","data":{"address":{"address_line_1":"Dianxia Village","country":"China","locality":"Suxi Town,","postal_code":"322000","premises":"Group 9","region":"Yiwu City,Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"d4cba0327497700c34c2e58f0e0b8e9cffa5303a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917227/persons-with-significant-control/individual/zmef6G8HddeFuGwhcJcPw4m0OfM"},"name":"Ms Qiaoqun Chen","name_elements":{"forename":"Qiaoqun","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917229","data":{"address":{"address_line_1":"Forest Court","address_line_2":"Holden Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 8RQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"cffb8815031382e679d9c907c1b0834690246242","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917229/persons-with-significant-control/individual/GNgy7THJlqJ1SkDZWhr_uYOcFfA"},"name":"Mr Uday Shankar Bajekal","name_elements":{"forename":"Uday","middle_name":"Shankar","surname":"Bajekal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917230","data":{"address":{"address_line_1":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Stevendale House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c25cf3bd42c80237f529993ffe2b6f533d3ce2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917230/persons-with-significant-control/individual/qiZ4NQONRVksp3sHxIOIjv5Qg0M"},"name":"Mr Dean Clayton","name_elements":{"forename":"Dean","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917228","data":{"address":{"address_line_1":"Globe Park","address_line_2":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"529ac0cd11c5d34872b502a6949b553c189c11d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917228/persons-with-significant-control/individual/xLs1fekdUnBFQ2KfhqRgHcUOdWU"},"name":"Mr Siraj Yunus Vali Patel","name_elements":{"forename":"Siraj","middle_name":"Yunus Vali","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917231","data":{"address":{"address_line_1":"Abbey Hey Lane","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8TW","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9fd05a6143ac1ff8f1db97bfaeae19d010b8d4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917231/persons-with-significant-control/individual/fo97mPbU5Dtc6isw6Qm7LZV0KvA"},"name":"Mr Elghadafi Mahmoud Ali Jerah","name_elements":{"forename":"Elghadafi","middle_name":"Mahmoud Ali","surname":"Jerah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917232","data":{"address":{"address_line_1":"Colemere","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 0QL","premises":"Colemere Farm"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1989},"etag":"0cbb5b448696ce83837146c1e37439924d874762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917232/persons-with-significant-control/individual/_vnJkbkh5yB2RUiP52zuQTL3RG4"},"name":"Miss Paulina Wyczlinska","name_elements":{"forename":"Paulina","surname":"Wyczlinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917236","data":{"address":{"address_line_1":"1 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"617790041548968f3e9bc2943c5125162030a9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917236/persons-with-significant-control/individual/XoDQbxTbh4kkuU6f6BU48gVp_qE"},"name":"Mr Shirley Jane Jarmyn","name_elements":{"forename":"Shirley","middle_name":"Jane","surname":"Jarmyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917235","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"593487f11afbe65eb9559f8eb4af3f57299f99f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15917235/persons-with-significant-control/individual/FNMcY67Yhg41X6ySe_4i73HVPko"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917234","data":{"address":{"address_line_1":"Lilford Road","country":"England","locality":"London","postal_code":"SE5 9QE","premises":"10 Brigstock House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"17823c8139d8d39bd5d2fbafd1ce7561ee61649d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917234/persons-with-significant-control/individual/rgIePAxOLc-6chVHUqf0pmeVTcY"},"name":"Mr Oluwole Akinwumi Eniola","name_elements":{"forename":"Oluwole","middle_name":"Akinwumi","surname":"Eniola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917233","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917233 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"c2f6402a7d2d1bba86954894d7bb0115e28ba33e","kind":"individual-person-with-significant-control","links":{"self":"/company/15917233/persons-with-significant-control/individual/GbLsceMocw1hKuM2vJrg5gusoxg"},"name":"Mr. Shijia Zhang","name_elements":{"forename":"Shijia","surname":"Zhang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917237","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"86dc28f88e98d30be2ea014d9bec332d380f312d","kind":"individual-person-with-significant-control","links":{"self":"/company/15917237/persons-with-significant-control/individual/1bPzyTauOpY0jncYZYWaOrvYNFM"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917238","data":{"address":{"address_line_1":"Flat 2","address_line_2":"Frankwell","country":"England","locality":"Shrewsbury","postal_code":"SY3 8JU","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e5ca4fc77fb9c4e36af506ba70080bfbcbb7e680","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917238/persons-with-significant-control/individual/o7EgOHyECvCWEgI_a3sxxneJplA"},"name":"Mr. Adam James Leslie Harper","name_elements":{"forename":"Adam","middle_name":"James Leslie","surname":"Harper","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917239","data":{"address":{"address_line_1":"Adams Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6TQ","premises":"5","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"15e9d36e5da45bcc3ba4ff367281c1261b79e6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917239/persons-with-significant-control/individual/hk1_-ZxkXyAeQUsxyzzgH_2KqVQ"},"name":"Mr Mervyn Sydney Hornigold","name_elements":{"forename":"Mervyn","middle_name":"Sydney","surname":"Hornigold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09679998","data":{"address":{"address_line_1":"Hillstone Court","country":"United Kingdom","locality":"Empson Street","postal_code":"E3 3LT","premises":"Unit 1 Lusty Industrial Estate","region":"London"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"22a66b65fc63c74379aab81927f702849f8f22af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679998/persons-with-significant-control/individual/_6CErFMoVuVcgQ0AlSYvbY8V1bk"},"name":"Mr Paul Leonard Betts","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15917240","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 7UH","premises":"46"},"etag":"328e5411b2940b5a28108b94edca54d1d0e2dc48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12497478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917240/persons-with-significant-control/corporate-entity/GD153lx9X7eSprrxXLHtmI0jaIQ"},"name":"Zx Strategic Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917241","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917241 - Companies House Default Address"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1991},"etag":"4fdca998b15d8aec55f11b05189667cd819e0051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917241/persons-with-significant-control/individual/N4GvO9XND7pjj2keF3vRsf73Pb8"},"name":"Mr Daniel Ryska","name_elements":{"forename":"Daniel","surname":"Ryska","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720319","data":{"address":{"address_line_1":"Orrs Lane","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 5JG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"9de6a30ee917ce8811defa39ce9145db5e5d0903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720319/persons-with-significant-control/individual/IJBDDESMMx9WAJJU64FjWIpSG3Y"},"name":"Mr Jack Hogg","name_elements":{"forename":"Jack","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03641749","data":{"address":{"address_line_1":"Vennacott Farm","address_line_2":"Blackdown","locality":"Beaminster","postal_code":"DT8 3LE","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"f7fb06022f8ad24579cc4595661c76130d5e32db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03641749/persons-with-significant-control/individual/wARjELjdOkB2Ei8T4-RDAEy6IvQ"},"name":"Mr Michael Mullins","name_elements":{"forename":"Michael","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI720320","data":{"address":{"address_line_1":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7EY","premises":"48 Quarter Road","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"dbf357a08ce83cbc79c9b1d9e4a060c6aac5e297","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720320/persons-with-significant-control/individual/pQyrw2RpFnZaIULS-T81yadpToo"},"name":"Mr Shane Patrick Mulholland","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"Mulholland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00761895","data":{"address":{"address_line_1":"1a Hainton Road","country":"England","locality":"Lincoln","postal_code":"LN6 7PS","premises":"The Garden Lodge"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1929},"etag":"9740d2e384a19274d4e5034f7a37ed688022658f","kind":"individual-person-with-significant-control","links":{"self":"/company/00761895/persons-with-significant-control/individual/KwI6uodfhzaHfhIWhxHsSa0-_Zo"},"name":"Mrs Mary Lynn Parker","name_elements":{"forename":"Mary","middle_name":"Lynn","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"12222051","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"82522ec070dfd40707322df127365e9853085470","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12222051/persons-with-significant-control/corporate-entity/7twNplI3J1zEZwzsh-L3tqKHa1k"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"14837815","data":{"address":{"address_line_1":"Alcester Road","country":"England","locality":"Birmingham","postal_code":"B13 8LL","premises":"286"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0b844ba35cada6e564e01a22a849e2821307f9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14837815/persons-with-significant-control/individual/icOrGgbdU7zOi1KBpX6xo4UfmV8"},"name":"Mr Akashdeep Singh","name_elements":{"forename":"Akashdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-07-27"}}
{"company_number":"15917242","data":{"address":{"address_line_1":"Aykley Heads","country":"England","locality":"Durham","postal_code":"DH1 5TS","premises":"Salvus House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4745512da293b4be17cfeff91270277fe33a7ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917242/persons-with-significant-control/individual/S4WJZBRl8uzmpnGjR1pvs2-D4Hw"},"name":"Mr Mark Higgins","name_elements":{"forename":"Mark","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917243","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"N3 2HY","premises":"135","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c6100e8dd7ea4d93e05d004eb656ff4f2bba242a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917243/persons-with-significant-control/individual/PThoBrj1aQnL2UB3NtB_pJTS-TY"},"name":"Ms Jasmin Aujla","name_elements":{"forename":"Jasmin","surname":"Aujla","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15640087","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75,"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a3dff7e62ffe1394905db21b27675aeffd0052bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15640087/persons-with-significant-control/individual/8zHPxCZD2Xilvgw963Dv0OydDlI"},"name":"Mr Imran Sarwar","name_elements":{"forename":"Imran","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15917246","data":{"address":{"address_line_1":"South Cambridgeshire Business Park","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3995ab9fccc09e6d4c6fc73f98be2650ad7333e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917246/persons-with-significant-control/individual/mYKTCBTKdn70F1R-FTaOBTFbqlU"},"name":"Lisa-Jane Farley","name_elements":{"forename":"Lisa-Jane","surname":"Farley"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917246","data":{"address":{"address_line_1":"South Cambridgeshire Business Park","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2f7311eeadb48add872431ab4657034fdbc1aaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917246/persons-with-significant-control/individual/zc6vY4UDw8wyTHwNPvOe-P87a38"},"name":"Andrew Jordan Farley","name_elements":{"forename":"Andrew","middle_name":"Jordan","surname":"Farley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917244","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"981958287250c7dc2e90dc530edf5941c3d32b67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917244/persons-with-significant-control/individual/I5v_-_Cz58ZEE4H80UvexTCX534"},"name":"Mr Jamie Skipworth","name_elements":{"forename":"Jamie","surname":"Skipworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917245","data":{"address":{"address_line_1":"Unit 8 Wendover Court","address_line_2":"Western Avenue","country":"England","locality":"London","postal_code":"W3 0TG","premises":"Wow Workspaces"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"af390f2352df885df6474da8bf4290cbf4be0062","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917245/persons-with-significant-control/individual/UuH3TqNtE-r5-823fOniI6m2Z8Q"},"name":"Mr Sebastian Wlodzimierz Lik","name_elements":{"forename":"Sebastian","middle_name":"Wlodzimierz","surname":"Lik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917247","data":{"address":{"address_line_1":"Maple Grove","address_line_2":"The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 8RD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"c99210797e58958e550839156f1932e9fa5852a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917247/persons-with-significant-control/individual/xSAIareb83c7bPQS4hlZBNRYe04"},"name":"Mr Bhavyarajsinh Vijaysinh Gohil","name_elements":{"forename":"Bhavyarajsinh","middle_name":"Vijaysinh","surname":"Gohil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917248","data":{"address":{"address_line_1":"Armistice Close","address_line_2":"Fulbourn","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9b21ca4e5240465340f66c878180641309b3f961","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917248/persons-with-significant-control/individual/2KJnbjW-QMIl9FdT4LLbLjo9-XQ"},"name":"Mr Hamdi Hammadi","name_elements":{"forename":"Hamdi","surname":"Hammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917249","data":{"address":{"address_line_1":"Mannin Road","country":"England","locality":"Romford","postal_code":"RM6 4PT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"33f9464cbe5e3cc0ffc1d9928d51054ea71a8c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917249/persons-with-significant-control/individual/tKvhFkrH_A0w2olo_FqGN2PJVwI"},"name":"Mr Devender Singh Rehal","name_elements":{"forename":"Devender","middle_name":"Singh","surname":"Rehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917249","data":{"address":{"address_line_1":"Chippenham Road","country":"England","locality":"Romford","postal_code":"RM3 8EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e7172fe6a7d7424a825872b910c2ea3be209c684","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917249/persons-with-significant-control/individual/mVVAL8_dGX_Bl2gfVPI2YesT_H4"},"name":"Mr Bhupinder Singh Rehal","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Rehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917251","data":{"address":{"address_line_1":"1 Chestnut Drive","address_line_2":"Kilham","locality":"Driffield","postal_code":"YO25 4AG","premises":"Taylor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6deeab2284d750d98fc56933ada6e5c1a00bc3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917251/persons-with-significant-control/individual/6h4OEN7jdHExZFtyNhREwQYlhtY"},"name":"Mr Guy Samuel Brigham","name_elements":{"forename":"Guy","middle_name":"Samuel","surname":"Brigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917252","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited , The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"27b5f968b87dd62416e89c8601d849771a8d9d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917252/persons-with-significant-control/individual/36K5fDvcd3BwPHIn5HwKbsIG6CA"},"name":"Mrs Marzana Siddika","name_elements":{"forename":"Marzana","surname":"Siddika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917251","data":{"address":{"address_line_1":"1 Chestnut Drive","address_line_2":"Kilham","locality":"Driffield","postal_code":"YO25 4AG","premises":"Taylor House"},"ceased_on":"2024-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"939c0419239c0220caca3128a4e0c4b2c6084279","kind":"individual-person-with-significant-control","links":{"self":"/company/15917251/persons-with-significant-control/individual/6YUfCaOT-VoHqT2Oqlgcp4LugLM"},"name":"Mrs Joanna Louise Brigham","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Brigham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917250","data":{"address":{"address_line_1":"Persondy Terrace","address_line_2":"Abercarn","country":"United Kingdom","locality":"Newport","postal_code":"NP11 5JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c71743f74142865b6097e0e6fa4ec63df46c7836","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917250/persons-with-significant-control/individual/EIIfx_HTTfe4cFgde2LFRTvgt0c"},"name":"Mr Joshua Hale","name_elements":{"forename":"Joshua","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14793217","data":{"address":{"address_line_1":"Springfield Park","country":"England","locality":"Durham","postal_code":"DH1 4LS","premises":"Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"be07d1417e7faf479bd5425540e67bb48fee0674","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793217/persons-with-significant-control/individual/Io4ErZM41zP03ZZTg0dcMw5328I"},"name":"Mrs Rachel Louise Johnson","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15917253","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Meanwood Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e603b8393be3d22fc3035b914ff35eb38b6b6a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917253/persons-with-significant-control/individual/4H1WGXj79efyo9PKbi-LKky_Ykg"},"name":"Mr Stephen Anthony Harris","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917253","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Meanwood Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"70a846bf02f6aab7805bf10da2780c7cd9e78c26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917253/persons-with-significant-control/individual/036ZA9N6X59s--wnX3VuSwIdZGA"},"name":"Mrs Jan Susan Loft","name_elements":{"forename":"Jan","middle_name":"Susan","surname":"Loft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15162970","data":{"address":{"address_line_1":"Imperial Business Park","address_line_2":"Mortimer Road","country":"England","locality":"Hereford","postal_code":"HR4 9SP","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4a120d542701b6018d110db0e79b7c05bb6007f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162970/persons-with-significant-control/individual/EAPaYUSFkOoid9MIpXFCq_3lwUY"},"name":"Mr Garrick Hayden Russell Olds","name_elements":{"forename":"Garrick","middle_name":"Hayden Russell","surname":"Olds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-08"}}
{"company_number":"15917254","data":{"address":{"address_line_1":"Anchors Lane","address_line_2":"Thorncliffe","country":"United Kingdom","locality":"Leek","postal_code":"ST13 7LP","premises":"The Reform Inn","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"63694e3f38933f3c0646d404284f931b04ba50f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917254/persons-with-significant-control/individual/Rmm-0-ryMcHhcec8YEzfTmclM1k"},"name":"Miss Rebecca Jane Clowes","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Clowes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917254","data":{"address":{"address_line_1":"Anchors Lane","address_line_2":"Thorncliffe","country":"United Kingdom","locality":"Leek","postal_code":"ST13 7LP","premises":"The Reform Inn","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9450296968f67f2abcb1c25b18f7052ae473b027","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917254/persons-with-significant-control/individual/OR-aqzOaqXLw2JEsFNARDHr4D3g"},"name":"Mr Simon John Bell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917256","data":{"address":{"address_line_1":"Alagamy,Alhanouvil","address_line_2":"Agamy","country":"Egypt","locality":"Alexandria","postal_code":"21500","premises":"Mohamed Abdelfattah/+201221805147"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":2001},"etag":"fecac55115c4ae6f1760aef60548fa9f0cb3f8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15917256/persons-with-significant-control/individual/v5Lm34w069X3etaeOWqdZemhCD4"},"name":"Mr Mohamed Abdelfattah","name_elements":{"forename":"Mohamed","surname":"Abdelfattah","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917255","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9JN","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7e5bc62b034220164af5698416e692247a8c8e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917255/persons-with-significant-control/individual/FQphgH8pspEOJsfcJFsI_xwCgQ4"},"name":"Mrs Fathima Wajeeha Ishrath Zuhairul Ameer","name_elements":{"forename":"Fathima","middle_name":"Wajeeha Ishrath","surname":"Zuhairul Ameer","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917256","data":{"address":{"address_line_1":"5 Moharam Bek","country":"Egypt","locality":"Alexandria","postal_code":"21515","premises":"Mohamed Amra/ 5 Moharam Bek"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":2001},"etag":"bbc7fbdbfe0478f33901a44ac9e3ba7b066a46dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15917256/persons-with-significant-control/individual/1nBqEk1bV6Iz5UZ_qiSTOeOtDVY"},"name":"Mr Mohamed Amra","name_elements":{"forename":"Mohamed","surname":"Amra","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917257","data":{"address":{"address_line_1":"38 Collingwood Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3264b57bffaeaf79bcccd2ed0c73471ff5b73a68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917257/persons-with-significant-control/individual/jLuzPztIetHgP-R7Ba3ABX_Vims"},"name":"Ms Roya Ghassemi","name_elements":{"forename":"Roya","surname":"Ghassemi","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"431834d58392ca0d045cc98dbc227979aeae52f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917258/persons-with-significant-control/individual/h2PSjOGun_wv1c5KTsKE2c1zkes"},"name":"Mr Alastair John Barlow","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Barlow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"54b90206d8f3fea092fb102382ac2b6e71303280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917258/persons-with-significant-control/individual/TP7kKaET22S75dUWjjvrRa3Hzy8"},"name":"Mr Marius-Sebastian Trif","name_elements":{"forename":"Marius-Sebastian","surname":"Trif","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820584","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DY","premises":"83-87"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"1909e3ef3470fc338d9c9e2fa69dad9f8bed2cff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820584/persons-with-significant-control/individual/ZGM1w7njSPgdAYHzzAjsN0BsMpg"},"name":"Mr Daniel Tominey","name_elements":{"forename":"Daniel","surname":"Tominey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917259","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stevenage","postal_code":"SG2 0QR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a4eda537158709840ac0e744e5259284fee57069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917259/persons-with-significant-control/individual/z5KKNU3m_G75D2-19JPd9pQ1HM8"},"name":"Mr Anek Reddy Gayam","name_elements":{"forename":"Anek","middle_name":"Reddy","surname":"Gayam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720321","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720321 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2002},"etag":"49ceb560586578cff41b9b50eb332a0afc2cbd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720321/persons-with-significant-control/individual/wQZ_8cWPt_MKZaEaZucb3kKxsqQ"},"name":"Shigang Ma","name_elements":{"forename":"Shigang","surname":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917260","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f9fd8f6eb8d4ca757c7dd05c4ebf96170580dee0","kind":"individual-person-with-significant-control","links":{"self":"/company/15917260/persons-with-significant-control/individual/2B1XfDcV9XMvb8nuxBy-KqwQUAA"},"name":"Mr Darryl Anthony Gray","name_elements":{"forename":"Darryl","middle_name":"Anthony","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917261","data":{"address":{"address_line_1":"36 Victoria Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8ED","premises":"Flat 1, Second Floor"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"101cd3088a2af98a7464ee42b30ab7dac8c1c416","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917261/persons-with-significant-control/individual/4w2B8Mh79syJ0VbBRETiwC2dEhY"},"name":"Ms Thi Thu Thuy Doan","name_elements":{"forename":"Thi","middle_name":"Thu Thuy","surname":"Doan","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917262","data":{"address":{"address_line_1":"Lanswoodpark","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"31 Broomfield House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7aa752419c2a95756bc6a17734f89b71eda711de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917262/persons-with-significant-control/individual/e_7UXDKEdctxsQZoS7rbPASky5k"},"name":"Mr Joshua Hunt","name_elements":{"forename":"Joshua","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917263","data":{"address":{"address_line_1":"Canterbury Crescent","country":"England","locality":"London","postal_code":"SW9 7PU","premises":"Flat 22 Northgate Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"49396c0d7f8d1a76873f31037e74912dfbbc13a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917263/persons-with-significant-control/individual/ILgUamkYp9lSRrpXsaVlxgupou4"},"name":"Me Jean Pierre Andrade Velasquez","name_elements":{"forename":"Jean","middle_name":"Pierre","surname":"Andrade Velasquez","title":"Me"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917262","data":{"address":{"address_line_1":"Lanswoodpark","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"31 Broomfield House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"64634ea48e7577678f6c56c51ce998d535075430","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917262/persons-with-significant-control/individual/Nq0cSBN5DN78jT2sDgwGL1XVerw"},"name":"Mr Michael Conlon","name_elements":{"forename":"Michael","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":2002},"etag":"99a8f9ac80a54e734f9f9d25f5b239cb726caa71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917264/persons-with-significant-control/individual/HL1PwsOP-voxozzRtuQKfF9IU38"},"name":"Miss Temma Osagie","name_elements":{"forename":"Temma","surname":"Osagie","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917265","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1978},"etag":"5ddf2e38e370dfce2c81c6f976726188dcf1bea7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917265/persons-with-significant-control/individual/6mFaqrr8hI9wBQ-5WQrWVy4hKyY"},"name":"Mr Aali Benkirane","name_elements":{"forename":"Aali","surname":"Benkirane","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"b931b38b9f5d4b16e3d1b8a0a1262ebfa7637393","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917264/persons-with-significant-control/individual/sjZFQ1g7jCgEO_r822v1oitlX6E"},"name":"Miss Theresa Salako","name_elements":{"forename":"Theresa","surname":"Salako","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720322","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720322 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2004},"etag":"47034436cbb3da3856e4a81792044abf90f7b365","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720322/persons-with-significant-control/individual/KrJNKpDzUx-hIObCtgK-ssxMurQ"},"name":"Xiangpeng Miao","name_elements":{"forename":"Xiangpeng","surname":"Miao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917266","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"b53cd3e31e041af6b062666392dc35557124091f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917266/persons-with-significant-control/individual/giri1TNuVAJudPpcv2VayAZtSqw"},"name":"Ms Yaxiong Huang","name_elements":{"forename":"Yaxiong","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917267","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Slough","postal_code":"SL2 5GW","premises":"65 Lexington Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"3e9853b27228ab48556b6c48a0212535d744c508","kind":"individual-person-with-significant-control","links":{"self":"/company/15917267/persons-with-significant-control/individual/h5IKue2lg8xAMAOs0rWYzkRkims"},"name":"Miss Sara Tariq","name_elements":{"forename":"Sara","surname":"Tariq","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"06515751","data":{"address":{"address_line_1":"Netley","country":"England","locality":"Southampton","postal_code":"SO31 5AE","premises":"23a New Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f75c1dbd2fc91958a4a6f19bf4c09b01e3a4e6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06515751/persons-with-significant-control/individual/KV6-tm9WbDO4kzUG1P-xhSL6jMA"},"name":"Mr Jason Peter Hardcastle","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"NI720323","data":{"address":{"address_line_1":"University Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NA","premises":"13-19 University Rd, Belfast"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":2003},"etag":"129cd9598b45561bb3ed475ef630172ef5d32049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720323/persons-with-significant-control/individual/zmUxMi3jfxRatPOE_R9Boa9KF20"},"name":"Md Atiqul Islam","name_elements":{"forename":"Md","middle_name":"Atiqul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917268","data":{"address":{"address_line_1":"Avenue West","address_line_2":"Skyline 120","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7AA","premises":"Majesty House","region":"Essex"},"etag":"e3737f1524fdbc6f2d40bb816bf00d043932131a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registers Of Companies","registration_number":"13441676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917268/persons-with-significant-control/corporate-entity/JJeZOF7P30A1BfBUEXQzKXCjl80"},"name":"Dandara Eastern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917271","data":{"address":{"address_line_1":"Brompton Close","country":"England","locality":"Luton","postal_code":"LU3 3QU","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1d98fd3d4ac5bd4ad122f56ce05173a782f2fdaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917271/persons-with-significant-control/individual/EyBC-oNF5Aga2RFZmcpZbZM0Z3I"},"name":"Mr Oluwarotimi Charles Ojo","name_elements":{"forename":"Oluwarotimi","middle_name":"Charles","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917269","data":{"address":{"address_line_1":"Thursby Road","country":"England","locality":"Burnley","postal_code":"BB10 3DG","premises":"83-85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"128c3709fb12635c23e08d71b35c8f717bb9c448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917269/persons-with-significant-control/individual/8GNq4c_PHCl_RTavDzxnYIjODJs"},"name":"Mr Muhammad Suleman","name_elements":{"forename":"Muhammad","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06515751","data":{"address":{"address_line_1":"Netley","country":"England","locality":"Southampton","postal_code":"SO31 5AE","premises":"23a New Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"39b3dcf03c1a7ec6d9f98571f87efdf91c5360c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06515751/persons-with-significant-control/individual/5-Fx71YS-vhe35i97YJxX6I8Gbw"},"name":"Mrs Laura Heather June Hardcastle","name_elements":{"forename":"Laura","middle_name":"Heather June","surname":"Hardcastle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15917272","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1LP","premises":"418-420"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"976f0701a80e294943237bae5f2a078f64b2e996","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917272/persons-with-significant-control/individual/KPUcnDk7GwlqO-UVZWhKXeSrdcg"},"name":"Mr Guljar Singh","name_elements":{"forename":"Guljar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917273","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3QY","premises":"Spirare Limited, Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"43eafefe2f84615634d8a3a122d39cdb219affb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917273/persons-with-significant-control/individual/tkzaHBNAMncHIhQDNkNt7b4bcZs"},"name":"Mr Antony Bates","name_elements":{"forename":"Antony","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917274","data":{"address":{"address_line_1":"Rainsford Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 2QS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"5dc46afa8c43d5aee54e682b84e3fcd939ece494","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917274/persons-with-significant-control/individual/DnjEViLxBOxVJSkzcKk5KKTMDAA"},"name":"Miss Jenina Marie Yuk Yee Lee","name_elements":{"forename":"Jenina","middle_name":"Marie Yuk Yee","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10535686","data":{"address":{"address_line_1":"Eastgate House","address_line_2":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7UD","premises":"C/O Mulberry \u0026 Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2b8079fff72e4aabdf3bb59a7ee8fb6b4d20b93e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10535686/persons-with-significant-control/individual/Ge1f7hmekDwSHrQaVI6TH50yxcE"},"name":"Ms Naveen Akhund","name_elements":{"forename":"Naveen","surname":"Akhund","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"15917278","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2025-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e5ef8c0fab4824ae7b3dd231352900f86675da7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917278/persons-with-significant-control/individual/hPStMC0FPV7Ahbg4diTWcmRPkFY"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917277","data":{"address":{"address_line_1":"Kemberland","address_line_2":"Herne Bay Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4NG","premises":"Chaucer Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4cf31ca5f5d790b76360db4607044911d5685fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917277/persons-with-significant-control/individual/T6BBXeMu0J25qHM2vCRx9MdFQJA"},"name":"Mr Stephen Trevor Cook","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917275","data":{"address":{"address_line_1":"165 High Street","address_line_2":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"bb707d9d6f648afac2b13c27464388030c87c9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15917275/persons-with-significant-control/individual/FVRU04kril3g98Q3QJ3K_aUwDqU"},"name":"Mr Jonathan Philip Wendell","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Wendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917276","data":{"address":{"address_line_1":"22 Southern Grove","country":"England","locality":"London","postal_code":"E3 4PY","premises":"Flat 40 Loweswater House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cf8a48878498254a2b418a21071f4965a9a56ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917276/persons-with-significant-control/individual/VpOfuYjAMyPb4aeEGKNVsGCbeqY"},"name":"Mr Kasim Khalifa","name_elements":{"forename":"Kasim","surname":"Khalifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917279","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8JA","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"50def92e51793b51899a309689ed8e4c5643af29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917279/persons-with-significant-control/individual/g7688sgQifNTYFQDQRuYvf_Ezgo"},"name":"Mrs Farida Bhatti","name_elements":{"forename":"Farida","surname":"Bhatti","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917281","data":{"address":{"address_line_1":"N40 Sidi Lahcene","country":"Algeria","locality":"Sidi Bel Abbes","postal_code":"22020","premises":"City 50 Logements Lsp"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1993},"etag":"b3a644928e5cf85aa574ec63516b2871d509ee46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917281/persons-with-significant-control/individual/8BgNHWbIQnxOyypTYEIFgrf7bWU"},"name":"Mr Youcef Medjahed","name_elements":{"forename":"Youcef","surname":"Medjahed","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917280","data":{"address":{"address_line_1":"Park Vale Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5BP","premises":"33","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"228b12153332c1e14c72177244ef56e000c0a652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917280/persons-with-significant-control/individual/lfTT-dG1dpkiktT4yuXlILncqFs"},"name":"Mr Mohamed Moshhud Miah","name_elements":{"forename":"Mohamed","middle_name":"Moshhud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917282","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1990},"etag":"b59400b75b57078a7f0bb3a298000e359944acb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917282/persons-with-significant-control/individual/lDocwUZRF-j8c5evSL7DOYXpQEE"},"name":"Mr Emre Yigit","name_elements":{"forename":"Emre","surname":"Yigit","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917283","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"etag":"e957fbbeefdb6fd1eddf5c494f1e5c3e75e633f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13179648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917283/persons-with-significant-control/corporate-entity/d9kURIRyCXQEcbaVIa5BB-0HOMM"},"name":"Hafiz Mustafa 1864 London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917284","data":{"address":{"address_line_1":"Duong So 29","address_line_2":"Phuong Binh Tri Dong B, Quan Binh Tan","country":"Vietnam","locality":"Thanh Pho Ho Chi Minh","postal_code":"71900","premises":"So 138"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1999},"etag":"a93b1ec59f39b6a4bda8ad9f998e757d49801b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917284/persons-with-significant-control/individual/6ccWEp1HIDAvEh5qbrgtPXKuaKQ"},"name":"Mr Hieu Lai Xuan","name_elements":{"forename":"Hieu","surname":"Lai Xuan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453524","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6bf23236ceeee1e5c96daeab7184e8ebf9ecaed0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453524/persons-with-significant-control/individual/Ebinv7xv4OcYK0N0xJKzAkM-Eus"},"name":"Mrs Emma Noble","name_elements":{"forename":"Emma","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917285","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Welling","postal_code":"DA16 2DY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cc3b5c86532a89dd493ba28b7230c77b9c8ab396","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917285/persons-with-significant-control/individual/p7XD_z1MRpr3RMeNQMMRqN3CkPk"},"name":"Mrs Laura Jennifer Turner","name_elements":{"forename":"Laura","middle_name":"Jennifer","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917286","data":{"address":{"address_line_1":"Hackett Close","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"42e8a0efc072b74e51140567a3303f4985d63072","kind":"individual-person-with-significant-control","links":{"self":"/company/15917286/persons-with-significant-control/individual/9AI3-frWZ6VnTT4ABx9KZK7Mtyk"},"name":"Mr Harry William Parker","name_elements":{"forename":"Harry","middle_name":"William","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917287","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"5d327ab874e58bd392c10ddac9cd4f9ffa3ab262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917287/persons-with-significant-control/individual/buryxo7UHxmVy9GjwdRn99rKtww"},"name":"Tracy Zandu Mayi","name_elements":{"forename":"Tracy","middle_name":"Zandu","surname":"Mayi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917288","data":{"address":{"address_line_1":"Unit 1 Parc Erissey Industrial Estate","address_line_2":"New Portreath Road","country":"England","locality":"Redruth","postal_code":"TR16 4HZ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3ec5570bc974a91dc81147ea6e44d0ec5b0514d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917288/persons-with-significant-control/individual/Q1nnJg1Y5y8I1f8dYnb9hAsYNRU"},"name":"Mrs Sian Lawrence-Willis","name_elements":{"forename":"Sian","surname":"Lawrence-Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917289","data":{"address":{"address_line_1":"Melton Avenue","address_line_2":"Goldthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 9DQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"e3aa789f6eacc2d81e9b2be1e192d544a427ba19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917289/persons-with-significant-control/individual/_FCkvFqX67cTtLmxtEPq9YK3kJI"},"name":"Mr Creflo Gakuru Kariuki","name_elements":{"forename":"Creflo","middle_name":"Gakuru","surname":"Kariuki","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917289","data":{"address":{"address_line_1":"Trusdale Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 4FP","premises":"17","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"cd9cbb2fbc02fab6870af2dc0bb6b9f19cc09b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917289/persons-with-significant-control/individual/Na-wrpo5afHXYklUVF1diOaFzoQ"},"name":"Mr Tapuwanashe Remmington Mujuru","name_elements":{"forename":"Tapuwanashe","middle_name":"Remmington","surname":"Mujuru","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917289","data":{"address":{"address_line_1":"Easterly Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2RA","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"d2246dd0f1449d7c8550aa2e02f01a02db529049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917289/persons-with-significant-control/individual/NyY8tGXIOdiyQFcir6bsr_U_qno"},"name":"Mr Shaun Jackrie Morris","name_elements":{"forename":"Shaun","middle_name":"Jackrie","surname":"Morris","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917289","data":{"address":{"address_line_1":"Lincoln Gardens","address_line_2":"Goldthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 9AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"a35a1690acd8ad689a77120cd89e7eb9d93be6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917289/persons-with-significant-control/individual/geJ8r_FJJt5Ig5Y8z4l0hdQRRyw"},"name":"Mr Dumisani Tanaka Mhlanga","name_elements":{"forename":"Dumisani","middle_name":"Tanaka","surname":"Mhlanga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917290","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 8BQ","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"84c292c954f77b59111505da9dbfa72ba98bab70","kind":"individual-person-with-significant-control","links":{"self":"/company/15917290/persons-with-significant-control/individual/WLO3xYVRxcFeTxKXxNRaXIW6zQc"},"name":"Mrs Shabnam Jawaid Khan","name_elements":{"forename":"Shabnam","middle_name":"Jawaid","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917291","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0194e1b6ed41e9df4d4e6c57cb2cb5fbd5f4e92a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917291/persons-with-significant-control/individual/LSyC16h5j2WGyBD4G90WiiTKoks"},"name":"Mr Tobias Peter Denney","name_elements":{"forename":"Tobias","middle_name":"Peter","surname":"Denney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917290","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d36ff8c3efa80fb1e3c8c8043c152f9995bd2d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15917290/persons-with-significant-control/individual/zhq2ZUujNl5xaTr82voC6WoEFzw"},"name":"Mr Waheed Khan","name_elements":{"forename":"Waheed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917292","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Birmingham","postal_code":"B26 2BY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7f3f0301f82bbd75bc2e6f15d406751f0d04a979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917292/persons-with-significant-control/individual/HSv7XgDi2SdkiMyUW5hIbBuntRk"},"name":"Mr Shehraz Ali","name_elements":{"forename":"Shehraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OC453525","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b2ff83b9f39473a79a3f8426b6d4cd55021d9227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453525/persons-with-significant-control/individual/s0hcamf4bF5F8t8D6r6-NFfdXEM"},"name":"Mrs Sandra Conway","name_elements":{"forename":"Sandra","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453525","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b051abff1a4bffcc787713c551183461f79ce898","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453525/persons-with-significant-control/individual/rHIckqBC-pFWUYCeK2RoYYQW2JY"},"name":"Mr James Elliot Conway","name_elements":{"forename":"James","middle_name":"Elliot","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"03614853","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8PF","premises":"Unit 4404"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"575fc0fb041de574ff9df873f5fe2547dc308162","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03614853/persons-with-significant-control/individual/NfBMkqeWdlYulyMGk58LL2MqGAU"},"name":"Mr Daniel Grimmett","name_elements":{"forename":"Daniel","surname":"Grimmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"OC453525","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"b0e30cea7d3549c218bf884feb56bef97461adce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"14001131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453525/persons-with-significant-control/corporate-entity/s7KmLHhKqh5hMqmVD6ifQ47DGsI"},"name":"Durian Lending Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"14976012","data":{"address":{"address_line_1":"Pen Y Graig","address_line_2":"Llandarcy","country":"Wales","locality":"Neath","postal_code":"SA10 6FX","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"7b4596a0b3af8c193d7209e4e002e89565ad5b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976012/persons-with-significant-control/individual/aTItf3jhYTRdb6ja8xVSbTdv22g"},"name":"Mr Joshua Andrew Lloyd","name_elements":{"forename":"Joshua","middle_name":"Andrew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917293","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Chichester","postal_code":"PO19 8RN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"723df46f03f719d02949d044433943314e4cb6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917293/persons-with-significant-control/individual/WnE8RW_AhDmuARestIoGv120qXI"},"name":"Mr Hugo Alexandre Costa Ferreira Soares","name_elements":{"forename":"Hugo","middle_name":"Alexandre","surname":"Costa Ferreira Soares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917293","data":{"address":{"address_line_1":"1 Kings Close","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0EX","premises":"The Apartment"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4548f146cccff184e7c1fe220f55568e2f0bc19b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917293/persons-with-significant-control/individual/bWoJ9Vxab4n1dK6o8vdE6zoR_oI"},"name":"Mr Peter Andrew Stevenson","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI703190","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"113-118 Duncreggan Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 0AA","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b615bbc3ff818d8300e1d2bbb9438fead8ba14ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI703190/persons-with-significant-control/individual/z_XBOFPqMS029dhv3ZrKqhBNCMk"},"name":"Brittany Deborah Jaqueline Newton","name_elements":{"forename":"Brittany","middle_name":"Deborah Jaqueline","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720324","data":{"address":{"address_line_1":"Forest Glade","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9FB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1995},"etag":"622da8e761e43db0a56720fea6831ca636c1b8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720324/persons-with-significant-control/individual/P-9NKFTG__PLD-qmgazSerniVSM"},"name":"Mr Ruairi Mccaughey","name_elements":{"forename":"Ruairi","surname":"Mccaughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720324","data":{"address":{"address_line_1":"Forest Glade","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9FB","premises":"9"},"ceased_on":"2024-10-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"59949a3c5b87993f20720857414b79f220845804","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720324/persons-with-significant-control/individual/cZULniXVIhwUIpSEy4bZHiH56EE"},"name":"Mr Raymond Anthony Cinnamond","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Cinnamond","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453526","data":{"address":{"address_line_1":"5 Oberman Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1DT","premises":"Flat 5 Baddiel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"15db11819a38e279b44d8382f1b485912e286b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453526/persons-with-significant-control/individual/YVCmkcgq_kz5JTb2eVhKMaUBmDY"},"name":"Alex Anyaegbunam","name_elements":{"forename":"Alex","surname":"Anyaegbunam"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917294","data":{"address":{"address_line_1":"Hookers Road","country":"England","locality":"London","postal_code":"E17 6DP","premises":"Unit 6 C \u0026 S Works"},"etag":"83d5f62191ea684d8972eb521ca8bd8af5ad8bda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"11373006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917294/persons-with-significant-control/corporate-entity/1ZMGCnxOS_ZJWODhIYtddKWUA9U"},"name":"Jangala Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC529466","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 9PB","premises":"Brent Avenue","region":"Angus"},"etag":"91a4a3443c461658e1cc6217f657da6db7d54197","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Uk","registration_number":"Sc653586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC529466/persons-with-significant-control/corporate-entity/5DV3bcTL2jJLEMkeYbq0T3Nq55k"},"name":"Gcs Montrose Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15917296","data":{"address":{"address_line_1":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4UH","premises":"9 Mayers Nook","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"01b95ffb1a4ab4f5efd76991b4bdef06a3c27d00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917296/persons-with-significant-control/individual/9k5bjJw7_ieg-C15v89xdWCjkHo"},"name":"Mr Geoffrey Terry","name_elements":{"forename":"Geoffrey","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917296","data":{"address":{"address_line_1":"Chelford Road","country":"United Kingdom","locality":"Chelford","postal_code":"SK11 9AH","premises":"Dalefields","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"870593d9d3e014bb6a98c936ee47f889b334ca5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917296/persons-with-significant-control/individual/VpcVkVa3LVrE18r-tXyrYdX5RGY"},"name":"Mr Roland Bardsley","name_elements":{"forename":"Roland","surname":"Bardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917295","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"5th Floor, 1 Capital Quarter","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d8d595a7c86082a0b97e53831d0e829cefef0b98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917295/persons-with-significant-control/individual/8x3_gDzCjG10GM0UuGEkmkwgw0Q"},"name":"Daniel Huw Lyddon","name_elements":{"forename":"Daniel","middle_name":"Huw","surname":"Lyddon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917297","data":{"address":{"address_line_1":"Trumpington Drive","country":"England","locality":"St. Albans","postal_code":"AL1 2JP","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f348c1278645bf839c947369891061c8360b2969","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917297/persons-with-significant-control/individual/-WIxLRq36rq4uv4q5KJ2fcFg04M"},"name":"Mr Sebastian Maksymienko","name_elements":{"forename":"Sebastian","surname":"Maksymienko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917297","data":{"address":{"address_line_1":"Trumpington Drive","country":"England","locality":"St. Albans","postal_code":"AL1 2JP","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e886779d7e6254048dd913db661041c6c93bf558","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917297/persons-with-significant-control/individual/nufEsbgCWR63YpezdebTWJB3m00"},"name":"Magdalena Czerwinska","name_elements":{"forename":"Magdalena","surname":"Czerwinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC738026","data":{"address":{"address_line_1":"West Regent Street","address_line_2":"Suite 3.02 \u0026 3.03","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QD","premises":"100"},"etag":"f0cbd8517f5879a82b286f443a65a8df7ff048b7","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Company","place_registered":"Register Of Companies","registration_number":"Sc786180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC738026/persons-with-significant-control/corporate-entity/fYCkSmHlYU3qU3GCKbNdwfzfp6s"},"name":"Jdm Corporate Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15917298","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5BZ","premises":"403, 3, Chorlton Mill","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"efb868d5effd8de5dfefb7057a01ceead7d25131","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917298/persons-with-significant-control/individual/7BOGQoNsNJsnJML8iS7pHCp5QKo"},"name":"Ms Aishwarya Mahantesh Hiremath","name_elements":{"forename":"Aishwarya","middle_name":"Mahantesh","surname":"Hiremath","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917300","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7b7aa9991fce9d8be399b02c66164b36f4938e16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917300/persons-with-significant-control/individual/a7NkDZfXKvgVclx7KXail3w_Ubk"},"name":"Mr Shaun Micheal Thomas Essex","name_elements":{"forename":"Shaun","middle_name":"Micheal Thomas","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917299","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"028b052cda9aef64df65a9dac334c845f15b0e57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917299/persons-with-significant-control/individual/brDu-KQviIIzz9JCa-MQyl1S-cM"},"name":"Ms Jodie Marie Smith","name_elements":{"forename":"Jodie","middle_name":"Marie","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917301","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NT","premises":"22, Sanderson House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"358eee7d749227a993c79179cfed909a98673df6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917301/persons-with-significant-control/individual/xpueUaD289IvfmQFEKNt0opmfAM"},"name":"Kyle Michael Andrew Wilding","name_elements":{"forename":"Kyle","middle_name":"Michael Andrew","surname":"Wilding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917302","data":{"address":{"address_line_1":"Brown Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2AS","premises":"35 Chequers Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"20a86199055ca0a23071f6b789f76e79b55ee4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917302/persons-with-significant-control/individual/X3p-r8i8CwgzlQx7DnvQZJCMT74"},"name":"John Underhill","name_elements":{"forename":"John","surname":"Underhill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917303","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"Heathfield","postal_code":"TN21 8PB","premises":"15 Tower Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8196ec965f47437dbe3d2a6fdb4e91d136383fec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917303/persons-with-significant-control/individual/6sTAMJJVAqKdSOofNizr45atEfU"},"name":"Miss Rose Elise Jamieson","name_elements":{"forename":"Rose","middle_name":"Elise","surname":"Jamieson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917304","data":{"address":{"address_line_1":"Wharfdale Road","country":"England","locality":"Birmingham","postal_code":"B11 2EG","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"aa07bd3cb96df8695db85a530fd5f711bb757ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917304/persons-with-significant-control/individual/MIaUt4ITpDeVZpJWM06j2wHkofc"},"name":"Mr Shabbir Ahmed Khan","name_elements":{"forename":"Shabbir","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917305","data":{"address":{"address_line_1":"High Street","address_line_2":"Bagillt","country":"United Kingdom","locality":"Flintshire","postal_code":"CH6 6ED","premises":"Huyuk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"842d02418871d3a9f1c528d8ece41ee94616a12c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917305/persons-with-significant-control/individual/3V9XENc4EkIu0YZmtbphtqvq0B0"},"name":"Mr Bekir Dogan","name_elements":{"forename":"Bekir","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917306","data":{"address":{"address_line_1":"Village Green","address_line_2":"Northchapel","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 9HU","premises":"Vine Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"01bc618e32cd821ba919dec8e8f3027ac8303301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917306/persons-with-significant-control/individual/o5ZA0nvK8MMAgPHi1obxS7Vb3tM"},"name":"Ms Rachel Pendered","name_elements":{"forename":"Rachel","surname":"Pendered","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917308","data":{"address":{"address_line_1":"Reed Copse","country":"United Kingdom","locality":"Angmering","postal_code":"BN16 4QU","premises":"7"},"ceased_on":"2024-10-28","etag":"6b21ecdcf1da338b524efd4b97eea17cf91139a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15565104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917308/persons-with-significant-control/corporate-entity/GCssCKBjxreNSxL7GykpGCBtBQw"},"name":"Collins And Co International","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917308","data":{"address":{"address_line_1":"Reed Copse","country":"United Kingdom","locality":"Angmering","postal_code":"BN16 4QU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"dfac39f6fa037bc2606a288e15690b74500023f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917308/persons-with-significant-control/individual/rUkZ7F-3tM7XX3VFpKMfUohIPYk"},"name":"Mr Andrew James Collins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917307","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917307 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1985},"etag":"a5a178cf98f882d89f8fa91b3c46e2ce162210de","kind":"individual-person-with-significant-control","links":{"self":"/company/15917307/persons-with-significant-control/individual/qZ57ujE495mzvXIOaY9PSvzyrEc"},"name":"Mr Kamal Mustafa","name_elements":{"forename":"Kamal","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917309","data":{"address":{"address_line_1":"Trawsfynydd","country":"Wales","locality":"Blaenau Ffestiniog","postal_code":"LL41 4TN","premises":"Y Goppa Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"88939081f7df19d4030708826e7ba6b77a317c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917309/persons-with-significant-control/individual/q9m5mvFlDK-KDpRBha21SL-f3mY"},"name":"Mr Eiddon Gwyn Davies","name_elements":{"forename":"Eiddon","middle_name":"Gwyn","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02755231","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"2db50a68b71ea9f5743489d3a6532dd177df8747","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"01012159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02755231/persons-with-significant-control/corporate-entity/drILq3NAjUsP_cP-8ObjsMDZQfY"},"name":"Goldpine Furniture Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917310","data":{"address":{"address_line_1":"119 Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W11 1PG","premises":"Flat8"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"0322a854d7ca41324081b9232c2f360416b84b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15917310/persons-with-significant-control/individual/Cmexo8RMGGdNBBKnSKptTZAX7KE"},"name":"Mr David Teleaga","name_elements":{"forename":"David","surname":"Teleaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917310","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Seaham","postal_code":"SR7 7HF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e59bca8dd075ecf7b0f328497723ba3d590f7f53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917310/persons-with-significant-control/individual/l_fNjdcC5F5vTvyiceykYbGF0lM"},"name":"Ms Bianca-Georgiana Ciubotariu","name_elements":{"forename":"Bianca-Georgiana","surname":"Ciubotariu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917311","data":{"address":{"address_line_1":"Craners Road","country":"England","locality":"Coventry","postal_code":"CV1 5BA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5ad77ebba3a93f940a7611c98c99ca973e3128fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917311/persons-with-significant-control/individual/yViAtJSFo6kCnseP_9E1yZlvoPc"},"name":"Mr Ovidiu-Mihai Pavaluca","name_elements":{"forename":"Ovidiu-Mihai","surname":"Pavaluca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917312","data":{"address":{"address_line_1":"Convent Close","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5YR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5ad7d58438a4145b59934e3398f8a074cd309b42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917312/persons-with-significant-control/individual/V2yJk6HoJnLs6OOUx1Rg-gC4Wx0"},"name":"Mrs Stela Gherase","name_elements":{"forename":"Stela","surname":"Gherase","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15472337","data":{"address":{"address_line_1":"Rupert Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4NE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"10d05aa92bd3aa5427f926e7c87871e1be2fc5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472337/persons-with-significant-control/individual/lMj3Thk5Tv6UhKQ2uPL5BamSN2U"},"name":"Mr Mark Andrew Spiby","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Spiby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917313","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"4716084fd1522c0879726141a820e8030584774a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917313/persons-with-significant-control/corporate-entity/C8edcXawbgbZmJzE_fDda4kvyB4"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820585","data":{"address":{"address_line_1":"142 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2RQ","premises":"4/2 Victoria Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"986b1999aa879ec9cc911469ccc61305c767d998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820585/persons-with-significant-control/individual/3cyN1MOx7N8ttNysO8J2iWHdwjY"},"name":"Mr Giancarlo Romano","name_elements":{"forename":"Giancarlo","surname":"Romano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917314","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"ceased_on":"2025-04-09","country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":2004},"etag":"72ec5c4325098e819e11a6f0f8bc54fbe2c2ed02","kind":"individual-person-with-significant-control","links":{"self":"/company/15917314/persons-with-significant-control/individual/bGye5x05fwShO0sricTsnnnv8Qs"},"name":"Miss Lukrecija Rimsa","name_elements":{"forename":"Lukrecija","surname":"Rimsa","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02755231","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"7a70931e61b242555aaa0886270260fb8da12f37","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"00618283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02755231/persons-with-significant-control/corporate-entity/jvnmmaKgU_37KQeUiz3OLtzJNps"},"name":"Berona Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917315","data":{"address":{"address_line_1":"Ashhurst Place","address_line_2":"Pakefield","country":"England","locality":"Lowestoft","postal_code":"NR33 7AE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"48cc0a233820cb60cb131b66c50e20d4a3dc2a63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917315/persons-with-significant-control/individual/bbZ9ASjiiTEfKdTpx8FCusJadg4"},"name":"Polly Vincent","name_elements":{"forename":"Polly","surname":"Vincent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917316","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5d167106c9f55103790adbd0baaaaa54b24ce487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917316/persons-with-significant-control/individual/LHLeKUV_PoT23NQe_PuGWubu3Vs"},"name":"Adedayo Adedamola Adesina","name_elements":{"forename":"Adedayo","middle_name":"Adedamola","surname":"Adesina"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720325","data":{"address":{"locality":"Belfast","postal_code":"BT14 6GN","premises":"6 Sylvan Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"14f67099eae347572a458c3b06ff99a008f3bcf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720325/persons-with-significant-control/individual/A_zio_TIcxtjRFDFC7bkd8MzeJU"},"name":"Mr James Magee","name_elements":{"forename":"James","surname":"Magee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720325","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9PQ","premises":"5 Collinview Drive"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"dff1f05ae1b7cdb3169c4ab24834a7ca73b9a42c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720325/persons-with-significant-control/individual/lGkUK5KhBOpkxi-d8biaxbclp_E"},"name":"Mr Gareth Boyd","name_elements":{"forename":"Gareth","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917317","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"London","postal_code":"W13 0JZ","premises":"191"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5a054a1a57c54b14f06323e4c2c3f5d0b95643dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15917317/persons-with-significant-control/individual/UjyyWgQDk2UOcwfByDQBEIiA5FA"},"name":"Mr Amer Albenathy","name_elements":{"forename":"Amer","surname":"Albenathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917318","data":{"address":{"address_line_1":"Highcliffe Drive","country":"England","locality":"London","postal_code":"SW15 4QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"79785926cb0672e45f06c08ec36e4a318bd77818","kind":"individual-person-with-significant-control","links":{"self":"/company/15917318/persons-with-significant-control/individual/VHlfp38aewM1kgZUPzon8Rqp5cI"},"name":"Mr Gbenga Iyanuoluwa Bankole","name_elements":{"forename":"Gbenga","middle_name":"Iyanuoluwa","surname":"Bankole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13824155","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13824155 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"97de97409dbf97b99c064b39a5de637390c3314a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13824155/persons-with-significant-control/individual/IIw3OkIwH7LmaBccuPadXOPD4L8"},"name":"Alvin Peter Edward Foy","name_elements":{"forename":"Alvin","middle_name":"Peter Edward","surname":"Foy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917319","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"c0e9a3d2df97fef233a61f09efcaffa79005b282","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917319/persons-with-significant-control/individual/mT0bShofnOqFOvFYSWvm4YwW_kI"},"name":"Miss Ellie-Mae Frances Cooper","name_elements":{"forename":"Ellie-Mae","middle_name":"Frances","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917320","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917320 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1e905514e73e0a6fd334ab01e7e32619a314529c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917320/persons-with-significant-control/individual/yW8PlGHsqwdZD8ZdqdKN-G95ig4"},"name":"Mr Vipul Patel","name_elements":{"forename":"Vipul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917321","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Office 3 And 4","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"338a"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":2001},"etag":"bedc1481491981fd5c7679a6c428856a7c099923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917321/persons-with-significant-control/individual/vlxIoiQtsvE0t8MMSUGFkmPLSXI"},"name":"Mr Alperen Ubeyd Koksoy","name_elements":{"forename":"Alperen","middle_name":"Ubeyd","surname":"Koksoy","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917322","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"etag":"c97450f5c815694a2ce5dd069d05c803b756b051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08971892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917322/persons-with-significant-control/corporate-entity/Pz7rG3Z65Pfvqq7wFOh6ZdnVeTs"},"name":"Creative Network Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917323","data":{"address":{"address_line_1":"Old Deer Park Gardens","country":"England","locality":"Richmond","postal_code":"TW9 2TN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0be8e838c211e749e19056e2f50c11469da5d433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917323/persons-with-significant-control/individual/GZU5bsFLyJaSqJym_GpQWfrd4BM"},"name":"Mr Andrew David Thomson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720326","data":{"address":{"address_line_1":"William Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6ET","premises":"26 William Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"26f7da6f198edc208624e796dbec685d6ac045cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720326/persons-with-significant-control/individual/qmHCXNAV9dOwfzam0cvtmaP1Mc0"},"name":"Ms. Xia Lin","name_elements":{"forename":"Xia","surname":"Lin","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917324","data":{"address":{"address_line_1":"40-41 Newington Green","country":"England","locality":"London","postal_code":"N16 9PR","premises":"Flat 8 Tariro House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a2a4ada6a18c298a8b817e3132b3e4593f72a17e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917324/persons-with-significant-control/individual/VlJSncu3Iam7djffj2uJdLge40A"},"name":"Mr George Humphreys","name_elements":{"forename":"George","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917325","data":{"address":{"address_line_1":"63 Westfield Road","address_line_2":"Modderfontein","country":"South Africa","locality":"Johannesburg","postal_code":"1610","premises":"Block 67, Unit 675, Westlake Eco Estate","region":"Gauteng"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1993},"etag":"7e7ceed7fca7bed212e20ce1972e4d6823c9fa53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917325/persons-with-significant-control/individual/g5x3gMlDUescBsOO_0oLaBYMgWM"},"name":"Ms Kimberley Ann Lang","name_elements":{"forename":"Kimberley","middle_name":"Ann","surname":"Lang","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917325","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"425beb48fb8d2de2603238ac142ec11ceae4a5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917325/persons-with-significant-control/individual/_5CCaP1hY0lXAP4-s0Vce14gjGg"},"name":"Mr Nathan John Hallmark","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Hallmark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720327","data":{"address":{"address_line_1":"Lough Moss Park","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8PD","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"f2ec15f390bcdd44d06e026cfac1070fbd602c92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720327/persons-with-significant-control/individual/MFROX6d0Eev88iYHIcyToqOaVc4"},"name":"Mrs Carina Elizabeth Duke","name_elements":{"forename":"Carina","middle_name":"Elizabeth","surname":"Duke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917326","data":{"address":{"address_line_1":"Legacy Business Centre,","address_line_2":"2a Ruckholt Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 5NP","premises":"Suite 229","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f2146b310156ea740cc20527feceab40f852e577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917326/persons-with-significant-control/individual/TKzPeKehi6LTNWtl8FUZxZK6dO0"},"name":"Mr Ikram Patel","name_elements":{"forename":"Ikram","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917326","data":{"address":{"address_line_1":"Legacy Business Centre,","address_line_2":"2a Ruckholt Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 5NP","premises":"Suite 229","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b7da12c01be30711dbb5c1229058aab4fa58ec07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917326/persons-with-significant-control/individual/IUE_oIyg6OU8MZoWdcBGyFt8Ykc"},"name":"Mr Asad Yaqub","name_elements":{"forename":"Asad","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC230233","data":{"address":{"address_line_1":"Bridgwater","country":"United Kingdom","locality":"Somerset","postal_code":"TA6 6AJ","premises":"Showground Road"},"etag":"4d17cfd437648cdf4fe27740251dfdfb5f6eeb80","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02258673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC230233/persons-with-significant-control/corporate-entity/JVtCR_wxuHq2a3zz02lazz3IdPY"},"name":"Langdon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"OC453527","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 4RT","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"5236f3733d0144854e381fb37699ecfe405efd87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453527/persons-with-significant-control/individual/RymOMT3818sEMZOeCGYm70FtT9M"},"name":"Mrs Elizabeth Blennerhassett","name_elements":{"forename":"Elizabeth","surname":"Blennerhassett","title":"Mrs"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917327","data":{"address":{"address_line_1":"Burwood Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 3SY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"667c37eb301e7a971c0a7bd13b6a571941148407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917327/persons-with-significant-control/individual/zrCofsfIda-XC-XwiH7i0Xxn5uI"},"name":"Mr Alexander Everett Hek","name_elements":{"forename":"Alexander","middle_name":"Everett","surname":"Hek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917328","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"78fd49f5f60af48cab8978683a026072e21cad9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917328/persons-with-significant-control/individual/x_UKaJxhC2UMSoqCH8O4RV3Ogng"},"name":"Mr James Alexander Halksworth","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Halksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917328","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"1292daef1f2f430546c063eb60a27c5b5cd78d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917328/persons-with-significant-control/individual/0hM70E5b8Py6WYveHeWoc42BhHY"},"name":"Mr Neil James Hennessey","name_elements":{"forename":"Neil","middle_name":"James","surname":"Hennessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453527","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 4RT","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f4e431fa4498c968bbfe50d2d94cedbb0ce01ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453527/persons-with-significant-control/individual/WpT7dGVyZ8ytwMbdbHIEzSLAMJA"},"name":"Mrs Kelsie Porter","name_elements":{"forename":"Kelsie","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917329","data":{"address":{"address_line_1":"Clifton Road Coulsdon","country":"United Kingdom","locality":"London","postal_code":"CR5 2DU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"d0fe37e8bf32a5739cba666b01a5eafa9ca65213","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917329/persons-with-significant-control/individual/IAjm47b0ppqS8AvuGeIJ7btr7Ew"},"name":"Mr Arqam Mahmood Butt","name_elements":{"forename":"Arqam","middle_name":"Mahmood","surname":"Butt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917330","data":{"address":{"address_line_1":"Handley Road","address_line_2":"New Whittington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 2EF","premises":"109","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3b6721e4dc0be66eecbed7763e45328cd77f4729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917330/persons-with-significant-control/individual/m101jwzwHSyAwlqVqU8HJyOVlhw"},"name":"Mr Alex Ayres","name_elements":{"forename":"Alex","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917330","data":{"address":{"address_line_1":"Clay Pit Way","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4WN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"e5e3ccb3aafb98ab497a58cf76672a83718b3061","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917330/persons-with-significant-control/individual/yP_ObVadw3-Z8m6H0rJ3sk6L9o0"},"name":"Mr Christopher Walden","name_elements":{"forename":"Christopher","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917331","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3c2ff0864a5d3053bfc6d68cf8ee46ac68affee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917331/persons-with-significant-control/individual/cRbC2P1bh-UDPQP9nJXXKLXyN00"},"name":"Mr Scott Campbell-Smith","name_elements":{"forename":"Scott","surname":"Campbell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917333","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Southampton","postal_code":"SO14 0BH","premises":"45a","region":"Hampshire"},"ceased_on":"2025-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"852ed6609bbb2fc60c9c0b753854f2e37f0259a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917333/persons-with-significant-control/individual/DIVkaE7rBUFxP0XfveF60r7C0lc"},"name":"Mrs Sadia Rasheed","name_elements":{"forename":"Sadia","surname":"Rasheed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917332","data":{"address":{"address_line_1":"Page Street","country":"England","locality":"London","postal_code":"SW1P 4EU","premises":"Flat 69 Bennett House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4179ad48898c93c574db9f86344bcae3bb91d0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917332/persons-with-significant-control/individual/IMuwBS46g36eqUM-nKufwBW4I1U"},"name":"Ms Ella Bangura","name_elements":{"forename":"Ella","surname":"Bangura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917334","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"37cbbacf0280ee82244de35c27406ef56e12ae24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917334/persons-with-significant-control/individual/KG1SmppKnznu3JtXe18ee4NiaQU"},"name":"Ms Alijah Binti Athan","name_elements":{"forename":"Alijah","middle_name":"Binti","surname":"Athan","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917335","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917335 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2005},"etag":"531d5122b75080a2145820b377cf09ca4f704d76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917335/persons-with-significant-control/individual/hQgl9-q9IX5NV4kT0MybiLX4Np8"},"name":"Ahmed Iqbal","name_elements":{"forename":"Ahmed","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14088772","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b21607661c253184d403ef7ebe00131d6a9edaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14088772/persons-with-significant-control/individual/sN5kWUHBVb2vbB8LTIzmbbNPmU0"},"name":"Mr Feran Ipek Lepert","name_elements":{"forename":"Feran","middle_name":"Ipek","surname":"Lepert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"15917336","data":{"address":{"address_line_1":"Middleton Drive","country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 1GB","premises":"Doric House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"6b45a377e6c089e51c9a47294aa2e967d8fc2ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917336/persons-with-significant-control/individual/0CHVwqkuCnlEIyq_kry7R7jm-gc"},"name":"Mr Roderick Donald Timbrell-Whittle","name_elements":{"forename":"Roderick","middle_name":"Donald","surname":"Timbrell-Whittle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917339","data":{"address":{"address_line_1":"Brookfield Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0QU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"a8261676ed4f2efc66f6298e58fa5dd3040062f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917339/persons-with-significant-control/individual/znL0S1ePqW7j_kgoBYOUKWesl7g"},"name":"Mr Avinash Kopparaju","name_elements":{"forename":"Avinash","surname":"Kopparaju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917337","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Manchester","postal_code":"M4 1HQ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"869e4b792b8b464ecb1c25440dc68d806ae42a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917337/persons-with-significant-control/individual/8eAajShemAYLVgvs3Iw2F03hTbA"},"name":"Mr Shikhar Hiteshbhai Patel","name_elements":{"forename":"Shikhar","middle_name":"Hiteshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917338","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"906eb88057d99dff44d0a93a8ba70720dace0729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917338/persons-with-significant-control/individual/rBunLOZRwEFlnG61Ojd9HmMwAIw"},"name":"Mr Prodipto Kumar Das","name_elements":{"forename":"Prodipto","middle_name":"Kumar","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917340","data":{"address":{"address_line_1":"Curzon Street","country":"United Kingdom","locality":"London","postal_code":"W1J 7UH","premises":"46"},"ceased_on":"2025-02-26","etag":"006a57d535bb47d56ec42446e516d3b6e1db6377","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12497478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917340/persons-with-significant-control/corporate-entity/1qpjVUAe9yZ-IxSb9sVMyUxtTTA"},"name":"Zx Strategic Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917341","data":{"address":{"address_line_1":"4a Nelson Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9JB","premises":"Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"86f48b066127fd877c072b40733768f81e6b5b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917341/persons-with-significant-control/individual/SqanaOt5PLBxywhXglMp_SrSAhk"},"name":"Ms Ya Fang Cheng","name_elements":{"forename":"Ya","middle_name":"Fang","surname":"Cheng","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13842958","data":{"address":{"address_line_1":"The Adelphi Mill, Chimney Entrance","address_line_2":"Grimshaw Lane, Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5JB","premises":"Suite F3(C)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"25c0f2e624a15f655e03e004d0f40b108d6ce00e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13842958/persons-with-significant-control/individual/8cMJpYMmQu18Ty7dnTs7DZPJNJQ"},"name":"Ms Kimberley Mclaren","name_elements":{"forename":"Kimberley","surname":"Mclaren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15917342","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":8,"year":1980},"etag":"8271be71a24eee4d8adf2a79652f0c1558d7c430","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917342/persons-with-significant-control/individual/QAZl4YbjJlrRNaB-wv3VvhnTUQc"},"name":"Mrs Alma Kurjakovic","name_elements":{"forename":"Alma","surname":"Kurjakovic","title":"Mrs"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917343","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917343 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b7286773550aa288b022d69b7c2ef1290a9a2a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15917343/persons-with-significant-control/individual/oSMeP3tILa_q3APzfELwevGuUhU"},"name":"Mr Massimo Carlo Silvio Candian","name_elements":{"forename":"Massimo","middle_name":"Carlo Silvio","surname":"Candian","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14330603","data":{"address":{"address_line_1":"Lower Twelfth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3PW","premises":"Flat 610"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e30f73d2349c47f8b97fe753b9a1a1a4f6829333","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14330603/persons-with-significant-control/individual/0rWE_jdHxWH3DQD_R9XIoxXLAbw"},"name":"Mr Mayowa Micheal Akinrinmade","name_elements":{"forename":"Mayowa","middle_name":"Micheal","surname":"Akinrinmade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917344","data":{"address":{"address_line_1":"The Coach House, Wath Court","address_line_2":"Hovingham","country":"United Kingdom","locality":"York","postal_code":"YO62 4NN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1b29c56abfd6bf4cbe7f5b7858de88b34a292f91","kind":"individual-person-with-significant-control","links":{"self":"/company/15917344/persons-with-significant-control/individual/Rc3PKTrryydAIcRIxFdEcXOIeRg"},"name":"Mr Andrew Robert Morgan","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917345","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"88dfbcf92a852e3d96dd98b6dba8c151921ff945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917345/persons-with-significant-control/individual/XdD0fHvZTjljb9rEWzKoqfBXSd0"},"name":"Mr Naveed Liaquat","name_elements":{"forename":"Naveed","surname":"Liaquat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917346","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"caeeaea13c93c35bd620b28f5aa101f09e85234b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917346/persons-with-significant-control/individual/vDkrHzYBTjBvESl85UqJ74lsP7Y"},"name":"Mr Cheng Kong","name_elements":{"forename":"Cheng","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917347","data":{"address":{"address_line_1":"Oakland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9DN","premises":"Flat 12, 2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"1f63ce902725d847e3bfa808a40077153dfa71d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917347/persons-with-significant-control/individual/R5AwQ3H-NMi0B1KYF6oC6s_ocJ4"},"name":"Divita Bonheur","name_elements":{"forename":"Divita","surname":"Bonheur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03243640","data":{"address":{"address_line_1":"Alford","country":"United Kingdom","locality":"Lincolnshire","postal_code":"LN13 9JE","premises":"Beechings Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e7af9edb71d6b5d0309f6bcd8f9cc6f4fdac65e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03243640/persons-with-significant-control/individual/09Ge4FFlPr9so_mwuNlIfFcLzZs"},"name":"Miss Sarah Drury","name_elements":{"forename":"Sarah","surname":"Drury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03243640","data":{"address":{"address_line_1":"Alford","country":"United Kingdom","locality":"Lincolnshire","postal_code":"LN13 9JE","premises":"Beechings Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"1078a1c124d7e075fb07ca33c7017a2e54910c39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03243640/persons-with-significant-control/individual/bv-E7bU4MDxezIxzcUir3f8psXI"},"name":"Mr Robert John Drury","name_elements":{"forename":"Robert","middle_name":"John","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15917348","data":{"address":{"address_line_1":"2 Mount Sion","country":"United Kingdom","locality":"Royal Tunbridge Wells","postal_code":"TN1 1UE","premises":"Suite 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bfb0994b62caea73876e89bf7a60ee08c7191b44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917348/persons-with-significant-control/individual/33MSRXKCKzhzGNhqSansWpGLaq0"},"name":"Mrs Reyhan Melissa Bandtock","name_elements":{"forename":"Reyhan","middle_name":"Melissa","surname":"Bandtock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720328","data":{"address":{"address_line_1":"Beltonanean Lane","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9TH","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1992},"etag":"4367e6515081a3af230ce0d60e094c220c5921e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720328/persons-with-significant-control/individual/JN_QljALEcOpsK60uEnLUKmQY-s"},"name":"Dr. Owen Michael Connolly","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"Connolly","title":"Dr."},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917349","data":{"address":{"address_line_1":"Sangley Road","country":"England","locality":"London","postal_code":"SE6 2DX","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"788411b826f69d31e87746d00856e7e818c48149","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917349/persons-with-significant-control/individual/yKIip9FpwXOsDMn5PH1mXS93H98"},"name":"Mr Pedro Henrique Vaz Margonari","name_elements":{"forename":"Pedro","middle_name":"Henrique","surname":"Vaz Margonari","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917351","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"88bc8e83231b35899110d2fd4723d43ee715d0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917351/persons-with-significant-control/individual/INAcLV6wGAfAqKrg_DK3qju9yMQ"},"name":"Mr Mehari Melese Mesfin","name_elements":{"forename":"Mehari","middle_name":"Melese","surname":"Mesfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917352","data":{"address":{"address_line_1":"Shaftesbury Ave","country":"United Kingdom","locality":"London","postal_code":"W1D 7EH","premises":"33"},"etag":"165f9cb06a0060a900f886b5629798b83e7f7127","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15214929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917352/persons-with-significant-control/corporate-entity/HUsusf-5g--EGCB9_Ac4jVXtqV8"},"name":"Honeymoon Catering Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917350","data":{"address":{"address_line_1":"High Elms Lane","address_line_2":"Lower Bentley","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4JA","premises":"High Elms Farm"},"etag":"705195b461a29477a838f8a3433805c3fa1bb488","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09781990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917350/persons-with-significant-control/corporate-entity/xq4mFpkg1P4WxIU7yG_-bW-XVmA"},"name":"Wrens Nest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03243640","data":{"address":{"address_line_1":"Alford","country":"United Kingdom","locality":"Lincolnshire","postal_code":"LN13 9JE","premises":"Beechings Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"e064a7d5de00e855061b2bdf97187935bbeab88e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03243640/persons-with-significant-control/individual/24e68IxKwcZT9NTTjcIGMR5jVs8"},"name":"Mr John Norman Scammell","name_elements":{"forename":"John","middle_name":"Norman","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15917352","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"etag":"5855dc54f0ebc554771cd4c07b289382cfa618f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15884260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917352/persons-with-significant-control/corporate-entity/SdOICp-_oGCUppUsEN-kVvWzV7o"},"name":"Honeymoon Dessert Co., Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720329","data":{"address":{"address_line_1":"Old Eglish Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PQ","premises":"184"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"41cd71393cf8680497d88e52df75fb36339d365e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720329/persons-with-significant-control/individual/l3Gbx3KW4Pq_4QvBPgAwhgj8kiM"},"name":"Mr Joseph Jordan","name_elements":{"forename":"Joseph","surname":"Jordan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917353","data":{"address":{"address_line_1":"Aragon Road","country":"England","locality":"Haverhill","postal_code":"CB9 9QX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"867e298382044751183406bb1b671eb57f0f588f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917353/persons-with-significant-control/individual/XHS5zSIRlSYeRjnqfJtopGylYmU"},"name":"Mr Keiran Michael Wakley","name_elements":{"forename":"Keiran","middle_name":"Michael","surname":"Wakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15788259","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2560e5c3b0b8c74d622fe810d2d9ed84e1a482fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15788259/persons-with-significant-control/individual/RkWHE4Y8AMX-1hdbS3Z7VBCTstk"},"name":"Jessica Clark","name_elements":{"forename":"Jessica","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-26"}}
{"company_number":"15917354","data":{"address":{"address_line_1":"Fairfield Avenue","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4JW","premises":"Flat 18, 4, Windsor House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"292130d2d91c4cf35d4b12a4c1d4295130b5693b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917354/persons-with-significant-control/individual/l3BZqe4h1bsaWot7K2R4tF6xv3E"},"name":"Seema Parmar","name_elements":{"forename":"Seema","surname":"Parmar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917355","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8JY","premises":"The Glass Yard, Unit 2f"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f72c30149ac87a81fa49146deddd355cd24aea24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917355/persons-with-significant-control/individual/qfvgPald-qG0zL7URPvQDcghs10"},"name":"Ms Dieu Anh Ho","name_elements":{"forename":"Dieu","middle_name":"Anh","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720330","data":{"address":{"address_line_1":"Bellevue Avenue","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6TG","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1983},"etag":"707cfc262f41fbe8ea44278cea572cd54e0cb2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720330/persons-with-significant-control/individual/_hF5sO8f8bJugxOoyvj5r49_8jo"},"name":"Sir Obinna Damian Ogoko","name_elements":{"forename":"Obinna","middle_name":"Damian","surname":"Ogoko","title":"Sir"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917356","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ca6c45cac9637e9f90863acc31b9b3a4f87ddf9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917356/persons-with-significant-control/individual/z5z3oGlFoec8U_QSYCktBLuWpfQ"},"name":"Mr Sree Vadlamudi","name_elements":{"forename":"Sree","surname":"Vadlamudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917356","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"61363d8fba5c1f9cdca93044ee8bc397f3ec3b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917356/persons-with-significant-control/individual/KbiLLap9Z51lvHnVheklEaRf5RM"},"name":"Mrs Shilpa Vadlamudi","name_elements":{"forename":"Shilpa","surname":"Vadlamudi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720331","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 612,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1996},"etag":"7bf671a5aed22217159f6790ad4ab68d01e30920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720331/persons-with-significant-control/individual/z38sVIAuke2oq70K8Kr-je9_hLI"},"name":"Mr Rubel Khan","name_elements":{"forename":"Rubel","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718444","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Second Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"3733de9b59608425c3675692ce38410a5de45322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718444/persons-with-significant-control/individual/H6_U2Zy-J8kdNPGBu4ZE9Ugp9lg"},"name":"Iffat Hussain","name_elements":{"forename":"Iffat","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917358","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"916086184608b58e1dd10ef4c0b94ae63b0b67c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917358/persons-with-significant-control/individual/zcyIrqJas0dxK8HcE2Ig5lI1m2w"},"name":"Zoreslava Deiak","name_elements":{"forename":"Zoreslava","surname":"Deiak"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917359","data":{"address":{"address_line_1":"45 High Street","country":"United Kingdom","locality":"London","postal_code":"N14 6LD","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"a0b5342c889e26ad5d5d09a6527d51c0bfed34b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917359/persons-with-significant-control/individual/USYzxIWpEI-2Rvov7rY8E0_N3mA"},"name":"Mr Estref Soulmina","name_elements":{"forename":"Estref","surname":"Soulmina","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917358","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"33a2be368bd54cbc928c7d6f7684b2f1304a1d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917358/persons-with-significant-control/individual/JDhOn32FOMHsZUjqlhejUbnPs_w"},"name":"Mr Vasyl Deiak","name_elements":{"forename":"Vasyl","surname":"Deiak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720332","data":{"address":{"address_line_1":"Corkey Road Loughgiel","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 9JJ","premises":"30c","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8b13fc8aeb0acb9d3a1828a95ead905f70ebef0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720332/persons-with-significant-control/individual/Z4e1uJRbxwESU2hfsxHnbiS6zjk"},"name":"Rachel Patricia Connolly","name_elements":{"forename":"Rachel","middle_name":"Patricia","surname":"Connolly"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917360","data":{"address":{"address_line_1":"Halliwell Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9SZ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2752452b6ecd6a232b8a1dfe1347726304d60bab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917360/persons-with-significant-control/individual/sQjIbbPxHG8lsxM0ZsgbiCFE8kI"},"name":"Mr Dillon William Glasgow","name_elements":{"forename":"Dillon","middle_name":"William","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917361","data":{"address":{"address_line_1":"Hopital Civil Saniate Rmel Tetouan","address_line_2":"Tanger Tetouan","country":"Morocco","locality":"Tetouan","postal_code":"93040","premises":"Hamza Jbari"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1998},"etag":"c0f6a5d349a3ee139726867999facfe9f5b84220","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917361/persons-with-significant-control/individual/bRXwet-0t1XwBxnF2de8TF6X_28"},"name":"Mr Hamza Jbari","name_elements":{"forename":"Hamza","surname":"Jbari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917362","data":{"address":{"address_line_1":"Walton Vale","country":"England","locality":"Liverpool","postal_code":"L9 4RE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"881040bac7659177e37d4913e370479f2f19fdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917362/persons-with-significant-control/individual/zHLeFQEEMdAuFa9vM8NlLs-M1MI"},"name":"Mrs Andrea Cavanagh","name_elements":{"forename":"Andrea","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917363","data":{"address":{"address_line_1":"Heathfield Gardens","country":"England","locality":"Croydon","postal_code":"CR0 1EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"53bf2ee407c6daaeafb79b826bf13020ba8a6fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917363/persons-with-significant-control/individual/m54mphhGvpNt6VjyGxGt8CDEpx4"},"name":"Mr Leon Thomas","name_elements":{"forename":"Leon","surname":"Thomas","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917364","data":{"address":{"address_line_1":"9 Adeline Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1EE","premises":"9","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"767ee585d5b5c05f871481c89b14f7c9c53f38c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917364/persons-with-significant-control/individual/yQuj9Ye1oxLwXcVWYzMo4-fgVXA"},"name":"Mr, Muhamamd Ahmad","name_elements":{"forename":"Muhamamd","surname":"Ahmad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917365","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Sunderland","postal_code":"SR1 3SQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e4cb2a4729a2760b0a1a6b68bd2354f3b3fc67bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917365/persons-with-significant-control/individual/6xnZcuuTsXBWTlu_FC2weo8eJss"},"name":"Miss Diamond Brandy Francis","name_elements":{"forename":"Diamond","middle_name":"Brandy","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917366","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"35daa0d1ac0db7fe076e14118440918f7be000ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917366/persons-with-significant-control/individual/dyagqqntlGhVt2QI2XbcK2an_tI"},"name":"Mr Oliver Lee Christensen-Grice","name_elements":{"forename":"Oliver","middle_name":"Lee","surname":"Christensen-Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917367","data":{"address":{"address_line_1":"Melfort Road","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7RX","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"50f10ad100e0055d7fac2c4b90bf94be92d49b29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917367/persons-with-significant-control/individual/Aa57LkrWzKnPH6FOavJ_C0WMlPs"},"name":"Mr Khan Wali Hussain Khel","name_elements":{"forename":"Khan","middle_name":"Wali","surname":"Hussain Khel","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917370","data":{"address":{"address_line_1":"Yokus Sokak","address_line_2":"Aydinlikevler Mahallesi","country":"Turkey","locality":"Milas","postal_code":"48200","premises":"D2 Blok D:6","region":"Mugla"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1991},"etag":"561a7ef1ad21079f0f64aa5b51ce377df35cd2db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917370/persons-with-significant-control/individual/SZwt1M08SypwcUPyM2fJWUBeStU"},"name":"Mr Efe Yigit Garipoglu","name_elements":{"forename":"Efe","middle_name":"Yigit","surname":"Garipoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917369","data":{"address":{"address_line_1":"1 Homer Road","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"etag":"ecbdd261a1947ead5233c87eb017ac03c8a3f1d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Community Interest Company","place_registered":"Companies House Cardiff Cf14","registration_number":"14469733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917369/persons-with-significant-control/corporate-entity/kjyDNZwTS7lYKbPCSauG4bsamcY"},"name":"Sizzle Innovations Cic","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917369","data":{"address":{"address_line_1":"Broomwood Road","locality":"London","postal_code":"SW11 6JT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"d876185077d4f731b503e139a9a66d30e2f90bde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917369/persons-with-significant-control/individual/fUKQjK4MxLhih7WclY0O4Agmhmk"},"name":"Mr Jonathan Katz","name_elements":{"forename":"Jonathan","surname":"Katz","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917368","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B72 1QQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2cd6958be679efa71558771a03e25d9be489ca4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917368/persons-with-significant-control/individual/Ay-XQZvhRDEhv8DUQyRl8mMVROM"},"name":"Mrs Aida Saadat","name_elements":{"forename":"Aida","surname":"Saadat","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917371","data":{"address":{"address_line_1":"Stirton Lane","address_line_2":"Stirton","country":"England","locality":"Skipton","postal_code":"BD23 3LN","premises":"1 The Croft"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"130b440e6070a7e43a9e04471aa1cc72a04d931b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917371/persons-with-significant-control/individual/fTi3ggvvoDPxggfY0u7K8b42wwY"},"name":"Mr Warren Philip Seddon","name_elements":{"forename":"Warren","middle_name":"Philip","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11496013","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1965},"etag":"029ab5e342bd501594ca0f01193b6d7b56c1baab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496013/persons-with-significant-control/individual/LOP15ZyxeepRYESXwFjci0503_k"},"name":"Mr Edward Fischer","name_elements":{"forename":"Edward","surname":"Fischer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"15917372","data":{"address":{"address_line_1":"Beheira Co Street","address_line_2":"Sidi Gaber","country":"Egypt","locality":"Alexandria","postal_code":"00203","premises":"17","region":"Egypt"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1993},"etag":"a08cbe1e3579a767ea284d88d7bc6a2a3fd29d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917372/persons-with-significant-control/individual/MBGCgZ_JswbVaEHsu8XeHd9GsII"},"name":"Mr Mohammed Fawzy Khodary Badr Abdelbar","name_elements":{"forename":"Mohammed","middle_name":"Fawzy Khodary Badr","surname":"Abdelbar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917373","data":{"address":{"address_line_1":"Warleigh Avenue","country":"England","locality":"Plymouth","postal_code":"PL2 1NW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b8e671aae73423d52768f7251301cc510a502164","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917373/persons-with-significant-control/individual/blcMB5hqld4CHAFborYVBL2OADc"},"name":"Mr Sean Hewitson","name_elements":{"forename":"Sean","surname":"Hewitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917373","data":{"address":{"address_line_1":"Lucas Lane","country":"England","locality":"Plymouth","postal_code":"PL7 4EU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"292cdf46451909bc345485ab543f7202030657da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917373/persons-with-significant-control/individual/BAkbP3qmwiR_-OXpwqzORvwMwIY"},"name":"Mr Tyler Potts","name_elements":{"forename":"Tyler","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917373","data":{"address":{"address_line_1":"Larkham Lane","country":"England","locality":"Plymouth","postal_code":"PL7 4PN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2f2968a7cc18709d38d849bf13829319029bd6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917373/persons-with-significant-control/individual/chc-XWNMs6vJu3NOeam5kzMKCis"},"name":"Mr Sam Machin","name_elements":{"forename":"Sam","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC805803","data":{"address":{"address_line_1":"2 Drysdale Gait","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8FR","premises":"Flat 98"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1997},"etag":"0bdf45f93ef916e0f8291162a8a6f4647033c7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC805803/persons-with-significant-control/individual/P1c97f8gmyfBMc3k9Go81OdzNII"},"name":"Mr Tsz Ching Raphael Cheung","name_elements":{"forename":"Tsz","middle_name":"Ching Raphael","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"10626633","data":{"address":{"address_line_1":"Mandale Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8JA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6d799dadea2924fcab05fb81be0781d963414fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10626633/persons-with-significant-control/individual/L4nKYzW6jR_dVZSQiuuk5bd4tZY"},"name":"Mr Eler Rasulov","name_elements":{"forename":"Eler","surname":"Rasulov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"12243137","data":{"address":{"address_line_1":"Garstang Road","country":"England","locality":"Preston","postal_code":"PR1 1LD","premises":"105","region":"Lancashire"},"etag":"fa3c2abfd70bf1bb01284950d038a350ca099e58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15905273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12243137/persons-with-significant-control/corporate-entity/UfPGLd3RfCKQEIOdFd703GW4u8Q"},"name":"Elm Housing Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"SC820586","data":{"address":{"address_line_1":"Lanrig Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 9NU","premises":"74","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"656e5b1cb7db1f3b207798ac61ce96fc35079991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820586/persons-with-significant-control/individual/QpM7LUEUIHFvjLHhsKFJiLzrJIc"},"name":"Andrew Joshua Robb","name_elements":{"forename":"Andrew","middle_name":"Joshua","surname":"Robb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917374","data":{"address":{"address_line_1":"Vauxhall Grove","country":"United Kingdom","locality":"London","postal_code":"SW8 1TB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0508c910a3641d21f8025c1a94181977390aae73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917374/persons-with-significant-control/individual/7ZCdCS1isp0cnT6vNVd_INCQyAk"},"name":"Mourad Bouattaf","name_elements":{"forename":"Mourad","surname":"Bouattaf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC765602","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc765602 - Companies House Default Address"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"674ac80470ecd3be1f576f891b165328fe7001f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC765602/persons-with-significant-control/individual/7CTLe335wcJOX1TBFZOUb_6X5NY"},"name":"Muzaffar Ahmed Riaz","name_elements":{"forename":"Muzaffar","middle_name":"Ahmed","surname":"Riaz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917375","data":{"address":{"address_line_1":"The Centre","country":"England","locality":"Feltham","postal_code":"TW13 4BS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"20c8b12317a5f748fad31eb6f634c86ce1211718","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917375/persons-with-significant-control/individual/OkPAFHBeBHm4WGMmYNOFAvNZXGM"},"name":"Mr Nadeem Khan","name_elements":{"forename":"Nadeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917375","data":{"address":{"address_line_1":"The Centre","country":"England","locality":"Feltham","postal_code":"TW13 4BS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6fc9437deb4bdc0525d2b738be355c2ab867ee55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917375/persons-with-significant-control/individual/BIRRaICyNikOOBo7wt5SfXzNAUw"},"name":"Mrs Shabnam Khan","name_elements":{"forename":"Shabnam","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917378","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8JA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"937c08896ced60736cd1c5c935844f2b7041f929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917378/persons-with-significant-control/individual/YRyk71cUUq1GyBqvFemODvZw_Oc"},"name":"Mr Mohammed Aqib Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Aqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917377","data":{"address":{"address_line_1":"Daventry Street","country":"England","locality":"London","postal_code":"NW1 6TD","premises":"Flat 5 41-43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4e4419d41f499ac6f6fcc031278c6b1f94f0484d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917377/persons-with-significant-control/individual/VYYjjjuF1WrMiZ1W_NuF4EunnMM"},"name":"Mr Rainier Justus Deysel","name_elements":{"forename":"Rainier","middle_name":"Justus","surname":"Deysel","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917376","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Morden","postal_code":"SM4 5SB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2015},"etag":"b9505a438a4a7de6892befd6b9af94f997c3d7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15917376/persons-with-significant-control/individual/3vbdeps8Q18DKlrMZy0SiL3p00A"},"name":"Miss Summer-Rae Attivor","name_elements":{"forename":"Summer-Rae","surname":"Attivor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917376","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Morden","postal_code":"SM4 5SB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"663685d11845e5fc3089f5842a79c79d47835ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15917376/persons-with-significant-control/individual/tMyNrCI3hEWMSM3o2XcwNZe9Ajw"},"name":"Mr Maurice Kofi Attivor","name_elements":{"forename":"Maurice","middle_name":"Kofi","surname":"Attivor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917376","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Morden","postal_code":"SM4 5SB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2009},"etag":"ae368fa2e3c1cac9150b60460be9dc13ba55dde7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917376/persons-with-significant-control/individual/qDwzL6ro2eYtT8oXPBm_aZUbpp4"},"name":"Miss Ireland Attivor","name_elements":{"forename":"Ireland","surname":"Attivor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917379","data":{"address":{"address_line_1":"Southwell Lane","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8EY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"e919b7857d2b679c80cb48a9a3d7e6808f838de6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917379/persons-with-significant-control/individual/REL_w2X40q3cxklpUR9rzUMz1J8"},"name":"Mr Jake Lee Chambers","name_elements":{"forename":"Jake","middle_name":"Lee","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917380","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917380 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6e809caff882bf8a807d844e3bfaf58e6002dcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15917380/persons-with-significant-control/individual/z8gelWHvANzcb8SvxXuEMrKTIyY"},"name":"Mr Charlie Mciloney","name_elements":{"forename":"Charlie","surname":"Mciloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11379855","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House"},"etag":"c9695c86a2d001c51ec333b0cd59d13972781e84","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"14895059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379855/persons-with-significant-control/corporate-entity/do9zKLNaT1rni_SsTYcirYDKKd8"},"name":"Multi North Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-29"}}
{"company_number":"15756949","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor, Spitalfields House"},"ceased_on":"2024-09-16","etag":"b99ab84a56c68110f12b2074616d22b24f60b047","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15756949/persons-with-significant-control/corporate-entity/VvcgbNKxjbZdgHo-j66iIXZRxrM"},"name":"Sc Tri Office Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15917381","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1 Telford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c146932d9540f34d3cdaf22da7855038bf39c3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917381/persons-with-significant-control/individual/UxgiiLkYAGNuYumiU_vt-PjOTC0"},"name":"Mr Connor Darren Little","name_elements":{"forename":"Connor","middle_name":"Darren","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720333","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 608,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2004},"etag":"16de25306911aaec05d20d0c399c65132eca592c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720333/persons-with-significant-control/individual/0dpYAz4ZXSihI2QU_lIIXiotbyE"},"name":"Mr Md Mujahid Mia","name_elements":{"forename":"Md","middle_name":"Mujahid","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917382","data":{"address":{"address_line_1":"Brantwood Gardens","country":"England","locality":"Enfield","postal_code":"EN2 7LY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d0c649f976a2d994b2afa45c8892d6df1854f89c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917382/persons-with-significant-control/individual/hqh932ZdYhy19k2L8aaQ_y5_3_o"},"name":"Mr Alexander Aristidou","name_elements":{"forename":"Alexander","surname":"Aristidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917383","data":{"address":{"address_line_1":"Shardlow Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2d0e83eecb3b3b7bf23995b004377d80c4fcec0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917383/persons-with-significant-control/individual/zxYMwsREjSldu5vAzP-R9gjWZSk"},"name":"Mr Nazin Jan","name_elements":{"forename":"Nazin","surname":"Jan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917384","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"0af5ccdf6ede4dd79418c919ab3376a8483d3498","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15902059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917384/persons-with-significant-control/corporate-entity/GQ4qhsHvuijbPIjMLBvDceJZ-NM"},"name":"Realis Brighton Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15756949","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor, Spitalfields House"},"ceased_on":"2024-09-16","etag":"31f76d2309c48c72da73fa2420976409af7a1bc8","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15756949/persons-with-significant-control/corporate-entity/WtgU7rAqxP7zoCTuJm741wH9fHs"},"name":"Dg Tri Office Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15917385","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"Billingham","postal_code":"TS23 2BX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a2138a7f57bfe3ea957c8b94c0b29c4a9d086175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917385/persons-with-significant-control/individual/9QE0cnNgzoxhOq5qeQASSDyWZ8A"},"name":"Mr David Thomas Harrison","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917388","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b6a32ebb6f266bda03f11413d3749f173a6f1d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917388/persons-with-significant-control/individual/OuKGjCqi23Ac1IIDHnKGYBWXW9A"},"name":"Miss Jing Leng","name_elements":{"forename":"Jing","surname":"Leng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917387","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","po_box":"EC2A 4NE","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6692a629f622c5b0e91f7cefea4c2234164e85cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917387/persons-with-significant-control/individual/V_cIEZwvyPurDd8jqgcGTDncy1Q"},"name":"Sarah Joy Page","name_elements":{"forename":"Sarah","middle_name":"Joy","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917386","data":{"address":{"address_line_1":"Midgeley Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8EE","premises":"11","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"08793625f457176b9ff03286fbf749dab87dd3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917386/persons-with-significant-control/individual/5pfOFCTtn-6ADpIocTHtSo4UUfs"},"name":"Mrs Shamisai Naume Nkomo","name_elements":{"forename":"Shamisai","middle_name":"Naume","surname":"Nkomo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917389","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7d9ec142d85c2af20c8061d814d080280da519ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917389/persons-with-significant-control/individual/-VZrOe2a4zRtisAYG7KdY3IQjV0"},"name":"Miss Yvonne Abla Dzikunu","name_elements":{"forename":"Yvonne","middle_name":"Abla","surname":"Dzikunu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917390","data":{"address":{"address_line_1":"Ashbey Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 3XU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"c144fb219aa1da4d3785d59ed7b0cdd27fdcf060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917390/persons-with-significant-control/individual/-n33YNNGWOVz3ffi0hGKtOYf8Tk"},"name":"Ms Bridey Manning-Coe","name_elements":{"forename":"Bridey","surname":"Manning-Coe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917390","data":{"address":{"address_line_1":"Ashbey Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 3XU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"facf3e13303e5341568cea44b56eaf2f39d65496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917390/persons-with-significant-control/individual/uI63v6MIOAadtnuLR18SAf_pHD8"},"name":"Mr Dale Spooner","name_elements":{"forename":"Dale","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE013235","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JU","premises":"Holiday Inn London Heathrow M4 J4"},"date_of_birth":{"month":10,"year":1988},"etag":"ca05935598c28735f8558054095b38cc0455519c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE013235/persons-with-significant-control/individual-beneficial-owner/Q_ic6oRtUCkx0IO0XEPdbsZrQw0"},"name":"Alicia Colette Dimitrova","name_elements":{"forename":"Alicia","middle_name":"Colette","surname":"Dimitrova"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2022-11-23"}}
{"company_number":"15917391","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"577ccbd8138f0009108b285066207ca18e75d13e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917391/persons-with-significant-control/individual/5HCQX4thr65H3pW0XikArqFGJmE"},"name":"Ms Wei Qin","name_elements":{"forename":"Wei","surname":"Qin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917391","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b484fc2a32d9a34b02f8ccc9258cb6ecb89bfe72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917391/persons-with-significant-control/individual/V-aeF9ls97MoRN9Gv3dIN-paiig"},"name":"Mr Dock Joung No","name_elements":{"forename":"Dock","middle_name":"Joung","surname":"No","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917392","data":{"address":{"address_line_1":"407 Preston Road","address_line_2":"Clayton-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7JA","premises":"Legacy House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"56af4e4e1c8178c4d15d588fa672e9891b165a40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917392/persons-with-significant-control/individual/hG1fWrnHvYvaOnGf55A9QPVQik4"},"name":"Mr Brendon James Utley","name_elements":{"forename":"Brendon","middle_name":"James","surname":"Utley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917392","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"716e64386c7170693976e54f55a7250f743349df","kind":"individual-person-with-significant-control","links":{"self":"/company/15917392/persons-with-significant-control/individual/oK-6zzs55Vp6mvkKkRk5XsGI144"},"name":"Mr Mark John Chester","name_elements":{"forename":"Mark","middle_name":"John","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917393","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"249d9fc09ded29719123a028e38bc02a48d6376c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917393/persons-with-significant-control/individual/E4IrRe06mBxcGHp4aIR0ERqk-R8"},"name":"Ms Kudzanayi Trader Chikoto","name_elements":{"forename":"Kudzanayi","middle_name":"Trader","surname":"Chikoto","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05914128","data":{"address":{"address_line_1":"20 Church Street","address_line_2":"St Columb Minor","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 3ET","premises":"1 The Old Vicarage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"84c7e2829dd436d0945d53c28089f9096c82960d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914128/persons-with-significant-control/individual/uBBAUiB2OiidVHGFxMCfvNHnJ-I"},"name":"Mrs Samantha Fey Carter","name_elements":{"forename":"Samantha","middle_name":"Fey","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15917394","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6c6fdd03fad5e4856fb9ea3e3a22dade4cdf4d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917394/persons-with-significant-control/individual/jTpUA4vOEsht_2M4wYPXW7S5n90"},"name":"Mr Abdirashid Moallin","name_elements":{"forename":"Abdirashid","surname":"Moallin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917394","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c72773b5748b7f27f42285c4faa30f7886140268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917394/persons-with-significant-control/individual/n8gNNdz6EPWEyg3DWqop7LNRz1w"},"name":"Mr Sumair Sarwar Jaura","name_elements":{"forename":"Sumair","middle_name":"Sarwar","surname":"Jaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917395","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"94b30793bb542684d7dcf453495cb5062b44a338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917395/persons-with-significant-control/individual/MvaTGQLDUt6cQ17zsToWsplL2NM"},"name":"Mr Daniel Irving Holroyd","name_elements":{"forename":"Daniel","middle_name":"Irving","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917396","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3afb24c8faa74d6fff4a02c9e96918fb8bd0f132","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917396/persons-with-significant-control/individual/oHJavZnvWf5IJqQXNx6OsusCn1o"},"name":"Mr Wasin Ali Rach","name_elements":{"forename":"Wasin","middle_name":"Ali","surname":"Rach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917396","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0ff5a66a1c47632585f5f1378ffaab93d68b13cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15917396/persons-with-significant-control/individual/cvqr-GD_J-JWG2OVVcGrIWuA8po"},"name":"Mr Muhammad Usamah Ahmed Noorani","name_elements":{"forename":"Muhammad","middle_name":"Usamah Ahmed","surname":"Noorani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917397","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"784ac01f74662457442c122038d2c024e1f806f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917397/persons-with-significant-control/individual/qM1ZsvOvUq056heVnBKeQoqfWt4"},"name":"Kodor Abdul","name_elements":{"forename":"Kodor","surname":"Abdul"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SL016802","data":{"address":{"address_line_1":"81 St. Judes Road","country":"England","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A, Bank House"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":12,"year":1993},"etag":"3cb660044f1c359d946e90a67f100340de70ad35","kind":"individual-person-with-significant-control","links":{"self":"/company/SL016802/persons-with-significant-control/individual/FCQDqV-65iOTBdZnMwFDQG7989Q"},"name":"Sirojiddin Kamaritdinov","name_elements":{"forename":"Sirojiddin","surname":"Kamaritdinov"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-08-22"}}
{"company_number":"15756949","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2024-09-16","etag":"65a53296f8d69d917b12779087a91a7644038b45","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15756949/persons-with-significant-control/corporate-entity/i0HhLKKWoJGOvoQL7z3YMAK1e08"},"name":"Fusion Global Investments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15917398","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"South Marston Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN3 4WA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"af38c11b69680dcd337b9a6626f6837e0966e272","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917398/persons-with-significant-control/individual/w4H_WEJn5sTOC7CVjCaeKyxg1V4"},"name":"Mr Gordon William Young","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917399","data":{"address":{"address_line_1":"Bfa 9999 Co., Limited","address_line_2":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"6dca57f6a64eb5b5f6eeb2db96ad912faeff7349","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917399/persons-with-significant-control/individual/ODv589er6gRfp6UT6GpFgjQ7GMU"},"name":"Mr, Zelong Li","name_elements":{"forename":"Zelong","surname":"Li","title":"Mr,"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917400","data":{"address":{"address_line_1":"Hookfield","country":"England","locality":"Harlow","postal_code":"CM18 6QJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1ce38dbec3c25b4248839cb5d96e7db3c5a3e6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917400/persons-with-significant-control/individual/DYGesGM6xLh0NTb0_xEObnS_cdc"},"name":"Mr Godfrey Chaipa","name_elements":{"forename":"Godfrey","surname":"Chaipa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917401","data":{"address":{"address_line_1":"50-54 St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"067884ee14a92960246c70a73e6d0c9a7ede0874","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917401/persons-with-significant-control/individual/rTjb_gaR0Zx8l4dQFM1dM1_RJjo"},"name":"Mr Yassine Raffiai Idrissi","name_elements":{"forename":"Yassine","middle_name":"Raffiai","surname":"Idrissi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917401","data":{"address":{"address_line_1":"50-54 St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"48ca410ef99820241a126421b260ede19d2a1c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917401/persons-with-significant-control/individual/gFVTVdAcousulNuv9GjQCwhvODg"},"name":"Mr Abdul Rahman Idrissi","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Idrissi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917402","data":{"address":{"address_line_1":"Robert Street","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6NJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8ef9c88fb3a6a65b2614ba4a843e694c0239d1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917402/persons-with-significant-control/individual/kokn2yARoQ-c8_M2g6kl-XQe9OE"},"name":"Mr Wallacy De Souza Machado","name_elements":{"forename":"Wallacy","middle_name":"De Souza","surname":"Machado","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917403","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"2nd Floor"},"etag":"3ccfdc3e98090ec6a40521b4958cdd0478615456","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10866586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917403/persons-with-significant-control/corporate-entity/OGi_e0ufq9TUjIza7CJ8bv6cnVY"},"name":"Retirement Villages Management Trust Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917404","data":{"address":{"address_line_1":"Bilston Industrial Estate","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 7EG","premises":"Unit 1 N"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"58a39ffe03836df7e2760e35feca9b0d9694afb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917404/persons-with-significant-control/individual/Aw7ToGlmcb_m_eGBV_dMhzkU0UM"},"name":"Mr Sean Taylor","name_elements":{"forename":"Sean","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05914128","data":{"address":{"address_line_1":"20 Church Street","address_line_2":"St Columb Minor","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 3ET","premises":"1 The Old Vicarage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3c193d00134c395f689dd1a7cdcd77b852a38267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914128/persons-with-significant-control/individual/wD9Zx6rV5eplkEam2E29pMTPumY"},"name":"Mr Richard Jonathan Carter","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15917405","data":{"address":{"address_line_1":"Simpson Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4AG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"02ce3afe5c748becbda20ac193d5a45d443aa980","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917405/persons-with-significant-control/individual/R6DPRx3t8vXpaYLXBj1gbxg_-II"},"name":"Mr Nicholas James Sinclair","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720334","data":{"address":{"address_line_1":"Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 698 44a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"9e07c3037e10e9aa58eea735566479ea133248fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720334/persons-with-significant-control/individual/q93Bt5KXYoGYSX1AuHCy6X_BTA4"},"name":"Miss Casey Jane Enticott","name_elements":{"forename":"Casey","middle_name":"Jane","surname":"Enticott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917406","data":{"address":{"address_line_1":"Kelvedon Street","country":"Wales","locality":"Newport","postal_code":"NP19 0DW","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"7c962a683dce2dd34a4234778fe1339ba0f920d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917406/persons-with-significant-control/individual/J01TB5s5mL3sR7a3ywT-Jv7uZyQ"},"name":"Miss Tia Sophie Panayi","name_elements":{"forename":"Tia","middle_name":"Sophie","surname":"Panayi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917407","data":{"address":{"address_line_1":"Reardon Smith Court","country":"Wales","locality":"Cardiff","postal_code":"CF5 3JD","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"41c715efa2250eea10220712a3b5775ecd594b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15917407/persons-with-significant-control/individual/7sKwqK_u8tie1jB9gohhdeqnJpc"},"name":"Mr Nicholas Mark Bellamy","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15015723","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1969fee36fd7bf6c7ef58581b07f95d81c611e80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15015723/persons-with-significant-control/individual/zjGYY-3-M_jLSq7wPBMVIMlcrN0"},"name":"Mr Niranjan Morarji Patel","name_elements":{"forename":"Niranjan","middle_name":"Morarji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917409","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c663e724c869e20dd93ac8f71f502b4c45418cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917409/persons-with-significant-control/individual/7Qu9fC7ELMDJ2hYixZisq-pWYPk"},"name":"Mr Yohann Nnamdi Greene","name_elements":{"forename":"Yohann","middle_name":"Nnamdi","surname":"Greene","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917408","data":{"address":{"address_line_1":"Crown Lane","address_line_2":"Defford","country":"England","locality":"Worcester","postal_code":"WR8 9BE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c3fd7aed8bdc4ba3b424b05a29225b95052180ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917408/persons-with-significant-control/individual/Nu20NZoEI38llgdZSawCazK4ync"},"name":"Ms Francesca Monica Anne Isobel Chick","name_elements":{"forename":"Francesca","middle_name":"Monica Anne Isobel","surname":"Chick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917409","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"d79bc93bb41783ca4cc6827b8d07814e5b9b823f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917409/persons-with-significant-control/individual/ijLVcY6SEy2qxE2VEAUt7JXggFg"},"name":"Ms Sukvinder Kalsi","name_elements":{"forename":"Sukvinder","surname":"Kalsi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917409","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ae1351254f010daca16a35bb9cab0b17d8df6a95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917409/persons-with-significant-control/individual/8Ub0m8_AxH11hyhtrWB2eq8aT5E"},"name":"Edward Duncan Subben","name_elements":{"forename":"Edward","middle_name":"Duncan","surname":"Subben"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917410","data":{"address":{"address_line_1":"Jack Harris Precinct","address_line_2":"Unit 6, Wombwell Lane","country":"England","locality":"Barnsley","postal_code":"S70 3NX","premises":"Expert Valeting Carwash"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7882bf191decbbdd3a38948bde7d66a13840d5df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917410/persons-with-significant-control/individual/LWJASKscoexxsAf_PGII5M_1Raw"},"name":"Mr Ahmed Baker Salim","name_elements":{"forename":"Ahmed","middle_name":"Baker","surname":"Salim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917411","data":{"address":{"address_line_1":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 8SP","premises":"8 Duncombe Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"802e00e8045a5c5a892b1242f56d948e5b41b7af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917411/persons-with-significant-control/individual/baGwuqmI2PygCSEW6WM94UVvDoo"},"name":"Mr Rajiv Soni","name_elements":{"forename":"Rajiv","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917412","data":{"address":{"address_line_1":"Vale Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8UA","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"6913fa8367094d2ab00be3ed5a713fb7ba1489fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917412/persons-with-significant-control/individual/aMzX6pQBCas6Z5ROcHcdt5eTN5g"},"name":"Mr James Delaney","name_elements":{"forename":"James","surname":"Delaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917413","data":{"address":{"address_line_1":"Glyne Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e0e4d7a23a05c0135a3d26c3012b167f3dc6b121","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917413/persons-with-significant-control/individual/TRaKWmFLpW2MIzVDCJMyFeIujZU"},"name":"Mrs Sawalee Thomas","name_elements":{"forename":"Sawalee","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917413","data":{"address":{"address_line_1":"Glyne Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"505fcdae38999f30446a0c89181271ddfcc51893","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917413/persons-with-significant-control/individual/3pI8gDw6x0-sqCV8-Sv3o9kqhwI"},"name":"Mr Luke Thomas","name_elements":{"forename":"Luke","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917414","data":{"address":{"address_line_1":"Trinity Wood","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9BW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5062be2f89c4f2a688149cbf525c67eb764663d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917414/persons-with-significant-control/individual/wXrjsNzLL1X9dnlGRtA6bN0wnu4"},"name":"Mrs Yolthida Millis","name_elements":{"forename":"Yolthida","surname":"Millis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917415","data":{"address":{"address_line_1":"The Winning Box 27-37","address_line_2":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"5e452f631b3014fc54c9deecdbfe1eff549b6752","kind":"individual-person-with-significant-control","links":{"self":"/company/15917415/persons-with-significant-control/individual/1icAS00thq8LQSvZMYiTjbEF3RA"},"name":"Mr Hamza Iftikhar","name_elements":{"forename":"Hamza","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917416","data":{"address":{"address_line_1":"Robins Avenue","address_line_2":"Lenham","country":"England","locality":"Maidstone","postal_code":"ME17 2HP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b7cf632c7c1ee40e7e89daecec5fa9886af41091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917416/persons-with-significant-control/individual/mSa-9FaPAY8DHYzqw_Q5rPZTGyk"},"name":"Mr Thomas Nathan Fagg","name_elements":{"forename":"Thomas","middle_name":"Nathan","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917416","data":{"address":{"address_line_1":"Rosalind Drive","country":"England","locality":"Maidstone","postal_code":"ME14 2FN","premises":"Flat 33 Amphion Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6ebd26a06f5afebf67eec478f3c3aafb57ec1c17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917416/persons-with-significant-control/individual/CBmuHAQl4yBIrwBcYnggV3J_A_A"},"name":"Mr Johan Caney-Bryan","name_elements":{"forename":"Johan","surname":"Caney-Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917417","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":2002},"etag":"f28387f3d99280045fdc6624a7383a59c2ccc4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917417/persons-with-significant-control/individual/4Wfx38lcHdRcOcQ3l-YpenmzKHU"},"name":"Mr Rodrigo Santos Figueiredo","name_elements":{"forename":"Rodrigo","middle_name":"Santos","surname":"Figueiredo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13487564","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place Millennium"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"42e08df72f4f6d83dd92b296a13e0cacc7fbae52","kind":"individual-person-with-significant-control","links":{"self":"/company/13487564/persons-with-significant-control/individual/i0j_R4c-qwWQL8BsZlkzvLRs_xY"},"name":"Gabriel Edem Dan","name_elements":{"forename":"Gabriel","middle_name":"Edem","surname":"Dan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453528","data":{"address":{"address_line_1":"Huntingdon Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9EQ","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d0d514474f5a3c60cba6a2846c24ff039d3db81f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453528/persons-with-significant-control/individual/TJ7DJKYvtAeHfBQtxhNjVGmCJq0"},"name":"Mrs Jennifer Elizabeth Gillespie","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453528","data":{"address":{"address_line_1":"Huntingdon Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9EQ","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2ce5c106f85cde1b48431ee5be5fc49b5aeda49b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453528/persons-with-significant-control/individual/-9CYCcjCHTOPG9aMrGbMLU2OVtY"},"name":"Mr Benjamin William Bryce Gillespie","name_elements":{"forename":"Benjamin","middle_name":"William Bryce","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917418","data":{"address":{"address_line_1":"Pear Avenue","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7NB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b6fb586e907067b6111b040b13a0d3010919eefc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917418/persons-with-significant-control/individual/Ml1aLkv-kIzgAQ6rg_M_-RCuys4"},"name":"Mr Ahmar Iftikhar","name_elements":{"forename":"Ahmar","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917418","data":{"address":{"address_line_1":"Pear Avenue","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7NB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a8cfd1af815af9869a4bbd9056b85698c212a278","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917418/persons-with-significant-control/individual/axweClaQyw3GlUYteGN8DhE20w4"},"name":"Mrs Aasma Asghar","name_elements":{"forename":"Aasma","surname":"Asghar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917419","data":{"address":{"address_line_1":"Mcloughlin Way","country":"United Kingdom","locality":"Sutterton","postal_code":"PE20 2ES","premises":"Mulberry House","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"528d894c751b5dbd3c62806f88e2705d379f335e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917419/persons-with-significant-control/individual/rDLamMWDrMjlbjVQkJwGAVjM26A"},"name":"Mr Michael William Pagalos","name_elements":{"forename":"Michael","middle_name":"William","surname":"Pagalos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12490424","data":{"address":{"address_line_1":"Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d48a675356d2c4598071dce8a274897ae2aeb889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490424/persons-with-significant-control/individual/E-9DdzPGypFGqMZV00V-uYs75uI"},"name":"Mr Nigel Winston Roberts","name_elements":{"forename":"Nigel","middle_name":"Winston","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-28"}}
{"company_number":"15917420","data":{"address":{"address_line_1":"Boot Binders Road","country":"England","locality":"Norwich","postal_code":"NR3 2DT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5c80d6c14ec8e8bd0ea47cc5e90c7de2844123b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917420/persons-with-significant-control/individual/x3etc7l5_DHmXby2Mpb3hBAAH-g"},"name":"Mr Eseosa Jethro Braimoh","name_elements":{"forename":"Eseosa","middle_name":"Jethro","surname":"Braimoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917422","data":{"address":{"address_line_1":"Sullivan Court","country":"England","locality":"Biggleswade","postal_code":"SG18 8SX","premises":"Unit 2 Purcell Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a8933608566ee03d2250c4834ae149c939552b78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917422/persons-with-significant-control/individual/YmBsg4R_YZyA2C9uKUfy3JIfoL0"},"name":"Mrs Sweety Kamlesh Shah","name_elements":{"forename":"Sweety","middle_name":"Kamlesh","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917421","data":{"address":{"address_line_1":"Saxons Heath","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4PX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"89c993790e8402c28816a09b2f48c42a87d910a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917421/persons-with-significant-control/individual/JoBxOi3oB68hAEgkJUfBYAV1U8E"},"name":"Mr Richard John Cumming","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917423","data":{"address":{"address_line_1":"Deacon Road","country":"England","locality":"London","postal_code":"NW2 5NP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c47b6c0ac6fb8f59ba8d7f1e870fe901032f6707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917423/persons-with-significant-control/individual/AtOD6WhS5pV6V1sG36WVVk7NZRU"},"name":"Mr Seun Okewole","name_elements":{"forename":"Seun","surname":"Okewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917423","data":{"address":{"address_line_1":"Merlin Close","country":"England","locality":"Ilford","postal_code":"IG6 3XL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6ace62f0fa086438bd239278717150a0c122b253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917423/persons-with-significant-control/individual/d6aYnXP4iug8NiIE3cPP9MuwDcI"},"name":"Mr Fidelcass Ofosu - Asante","name_elements":{"forename":"Fidelcass","surname":"Ofosu - Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14318460","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"82"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"525cd1e57c48ed6736650480de219c1ee42ed6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14318460/persons-with-significant-control/individual/E6Pr4khSSIhoNI208fwX_0vwHds"},"name":"Mr Adnan Bashir","name_elements":{"forename":"Adnan","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917425","data":{"address":{"address_line_1":"Glasshouse Fields","country":"United Kingdom","locality":"London","postal_code":"E1W 3AD","premises":"Flat 17, 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7d376e8b937233cd6f4ed0c8c50fdcf6a5812d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917425/persons-with-significant-control/individual/1PfQpkfywzbtX-siAOD_fCqJczE"},"name":"Jillur Rahman","name_elements":{"forename":"Jillur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917424","data":{"address":{"address_line_1":"Partridge Close","country":"England","locality":"Didcot","postal_code":"OX11 6AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1181d547f8d18d95dccb54928432be97fbf3a764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917424/persons-with-significant-control/individual/jio5AiMK5c37pr-e0HXdBTYo710"},"name":"Ms Ashley-Kate Mccann","name_elements":{"forename":"Ashley-Kate","surname":"Mccann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917424","data":{"address":{"address_line_1":"Partridge Close","country":"England","locality":"Didcot","postal_code":"OX11 6AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e117d05cf9b4a002182e5d8c06eeda68c83a6695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917424/persons-with-significant-control/individual/mWD2YA2JrjZNqjzlrY6ibG8r4HM"},"name":"Mr Mark James Rustemier","name_elements":{"forename":"Mark","middle_name":"James","surname":"Rustemier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917426","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Wokingham","postal_code":"RG40 3GG","premises":"6 Badgerwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d60089d776f680729e4095b853159d6c6638e85b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917426/persons-with-significant-control/individual/Qt9MfdazbqECXAjyw-__SMXR960"},"name":"Mr Billy Joe Barnes","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917427","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Ilford","postal_code":"IG1 3AL","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"352b75fc0e4d5e5a5839a6fafee8c5a4d5e5328c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917427/persons-with-significant-control/individual/SJuRpe9u5zw0bMVUS4ZGDmmzVak"},"name":"Mr Mevlit Yilmaz","name_elements":{"forename":"Mevlit","surname":"Yilmaz","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917428","data":{"address":{"address_line_1":"Yew Street","address_line_2":"Hulme","country":"England","locality":"Manchester","postal_code":"M15 5RB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"daddf40ac30329e1bd5845ada5d0f819c91c04a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917428/persons-with-significant-control/individual/OHtudsNTCV9SpRwWpnjteuPa4Tg"},"name":"Mr Samuel Robert Taylor","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720335","data":{"address":{"address_line_1":"Pirganj","country":"Bangladesh","locality":"Rangpur","postal_code":"5470","premises":"Ramnathpur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1998},"etag":"6e151c3eb1a83e21cafd57678b9e4aa7accb89a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720335/persons-with-significant-control/individual/irfEGumvu2ZHQx9BV2PqDeXTeZw"},"name":"Md Sakil Miah","name_elements":{"forename":"Md","middle_name":"Sakil","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917430","data":{"address":{"address_line_1":"Post Office Lane","address_line_2":"Sutterton","country":"England","locality":"Boston","postal_code":"PE20 2EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"dafca5a2bae75fce8341a85705fa17d2377c4e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917430/persons-with-significant-control/individual/NUMAaiVbe-CtDe4ViTk-PhsZudI"},"name":"Mrs Vanessa Hortense Barnes","name_elements":{"forename":"Vanessa","middle_name":"Hortense","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917430","data":{"address":{"address_line_1":"Mcloughlin Way","country":"United Kingdom","locality":"Sutterton","postal_code":"PE20 2ES","premises":"Mulberry House","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"aa16ee5ee40e2b8cb2d29f3b4bf84f3e14fe08c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917430/persons-with-significant-control/individual/9a2WaGqylleMHvXfyrAJKSDgHmU"},"name":"Mr Michael William Pagalos","name_elements":{"forename":"Michael","middle_name":"William","surname":"Pagalos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917429","data":{"address":{"address_line_1":"Pinewoods","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 1XA","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cf79d5044637a0ab659fd2347a83a86fbf2f8de5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917429/persons-with-significant-control/individual/VqKaYBWdXr1k9GBUFKcF2_sFCLY"},"name":"Jon-Luke Boyce","name_elements":{"forename":"Jon-Luke","surname":"Boyce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917431","data":{"address":{"address_line_1":"Shripney Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1b1e9b558858b4f80a4eeb268084b14e019d735e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917431/persons-with-significant-control/individual/Dc6NtSkXRDjhagywjAMGVZ7uxxE"},"name":"Rachel Emma Lennon","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Lennon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917432","data":{"address":{"address_line_1":"19 Christchurch Avenue","country":"England","locality":"London","postal_code":"NW6 7QP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"63255a69680cd55935db9a0415507b56783a0376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917432/persons-with-significant-control/individual/7oWK7pGxlqddQ-lN--q5vhI0Q-E"},"name":"Mr Lance Friedman","name_elements":{"forename":"Lance","surname":"Friedman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917432","data":{"address":{"address_line_1":"7 Banister Road","country":"England","locality":"London","postal_code":"W10 4AG","premises":"Flat 23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e7c05d9f0529b228da4f3b8ddd57eab2e1378619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917432/persons-with-significant-control/individual/CGhT9cAJK3UBiZI_8RK-VtGy9jo"},"name":"Mr Conor Rory Seamus Green","name_elements":{"forename":"Conor","middle_name":"Rory Seamus","surname":"Green","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917433","data":{"address":{"address_line_1":"61 Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 3FQ","premises":"Flat 2 Sage Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"addd45a6350bf2c8028e9f4f6d699cb474c7a95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917433/persons-with-significant-control/individual/bGVFwNiGlIuAsq6144FOliLelzI"},"name":"Mr Charlie William John Hawken","name_elements":{"forename":"Charlie","middle_name":"William John","surname":"Hawken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917434","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Portsmouth","postal_code":"PO2 0ET","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ae23f1ce296792f463a32c659ccf3d21ed034a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917434/persons-with-significant-control/individual/jX76bfynPE-nH3O8LLBcct8vYlE"},"name":"Mrs Kelly Ann Rahman","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917434","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Portsmouth","postal_code":"PO2 0ET","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0eb19516e0c957d71b2d78e699b99dd4826731c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917434/persons-with-significant-control/individual/Q15emRv2TVAhlGF2_YCO4kBcOlQ"},"name":"Mr Mohbubur Rahman","name_elements":{"forename":"Mohbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917435","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917435 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1d46a6f037bb05a7ec3a0129dd4efee4584006d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917435/persons-with-significant-control/individual/qI9bnzkRQY3XeDt74kfUmkzJt-Y"},"name":"Mrs Mariana Carstea","name_elements":{"forename":"Mariana","surname":"Carstea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14054056","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14054056 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"6a51938dab691858f63df7fccd9f1dd4bdab275d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14054056/persons-with-significant-control/individual/gq3wS-9DcPsZOIkgW-1onrZ1Oyc"},"name":"Dhruba Jyoti Dasgupta","name_elements":{"forename":"Dhruba","middle_name":"Jyoti","surname":"Dasgupta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917436","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b6fa42dce476042de360ef8525a74cd3a439c2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917436/persons-with-significant-control/individual/kxzeQNpALS2Q8X4i-6eaZ8BwKIU"},"name":"Mr Tersoo George Sugden","name_elements":{"forename":"Tersoo","middle_name":"George","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917437","data":{"address":{"address_line_1":"72 Lion Road","country":"United Kingdom","locality":"London","postal_code":"N9 9DW","premises":"72 Lion Road","region":"Edmonton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"82ebc1be773ddd4b711cbd2c9482ebadc39b0d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917437/persons-with-significant-control/individual/baJ_Kh8SRHTrKVJc0zAAbwlYGrA"},"name":"Mr Jahmal Roy Thomas Edwards","name_elements":{"forename":"Jahmal","middle_name":"Roy","surname":"Thomas Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917438","data":{"address":{"address_line_1":"The Highgrove","address_line_2":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8JB","premises":"50","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1b99e6340d6641831fbf22f3718e8596325bad64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917438/persons-with-significant-control/individual/zxzrfbpbmiBP1HlEDa46EDiCiLg"},"name":"Mr Fungai Muzhewe","name_elements":{"forename":"Fungai","surname":"Muzhewe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917439","data":{"address":{"address_line_1":"Loved By Ashley Limited","address_line_2":"Unit 223 Strasbourg Street","country":"United Kingdom","locality":"Margate","postal_code":"CT9 4JJ","premises":"Unit 223 Strasbourg Street","region":"Kent"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d8072b465792457567f7ac87bc5c15157ff39700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917439/persons-with-significant-control/individual/mqsigpL4_AmJW-3S_qz4A3mBneA"},"name":"Mrs Ashley-Jane Dawn Beadle","name_elements":{"forename":"Ashley-Jane","middle_name":"Dawn","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820587","data":{"address":{"address_line_1":"Unit 8000","address_line_2":"Academy Business Park","country":"Scotland","locality":"51 Gower Street","postal_code":"G51 1PR","premises":"T B Dunn \u0026 Co","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"0d569470ddb2725d5887e7ea2f683af2aed9a225","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820587/persons-with-significant-control/individual/wsTNnDGtpaMicPN1hT_ybhjVLu8"},"name":"Mr Andrew Mulholland","name_elements":{"forename":"Andrew","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917439","data":{"address":{"address_line_1":"Loved By Ashley Limited","address_line_2":"Unit 223 Strasbourg Street","country":"United Kingdom","locality":"Margate","postal_code":"CT9 4JJ","premises":"Unit 223 Strasbourg Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8e1efccec1dfe108ea5510463304f1404c55a630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917439/persons-with-significant-control/individual/FsUtI2ex1xo4yvERaOTIFyZqRPU"},"name":"Mr Wayne Thomas Beadle","name_elements":{"forename":"Wayne","middle_name":"Thomas","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917440","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"de86fec65958baa872027ce4be603c9b9af49f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917440/persons-with-significant-control/individual/PJs9iP40m6xGR-kmfWSC15aXk24"},"name":"Adam Russell Dean","name_elements":{"forename":"Adam","middle_name":"Russell","surname":"Dean"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917440","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ee270e884e00c6e7625017744321accab6a4ac39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917440/persons-with-significant-control/individual/KDssJ7KsjXJUlIHUJDGyhJVP52Y"},"name":"Mr Daniel David Gunn","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917440","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e2c45e1d787d414ae6b3c8cb5e30ab00559c3d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917440/persons-with-significant-control/individual/zVvOQDFHXF7_rySi8eM4bfFzi4k"},"name":"Simon James Taylor","name_elements":{"forename":"Simon","middle_name":"James","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917441","data":{"address":{"address_line_1":"Millbrook Road East","country":"England","locality":"Southampton","postal_code":"SO15 1HH","premises":"Flat 3 Charlecote House, 16 Millbrook Road East"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6db3113593ebc14219062bdefd34af6c7af7744a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917441/persons-with-significant-control/individual/ub1_-2USN7qNYaMBVG02imAVRrw"},"name":"Mr Andrew Craigen","name_elements":{"forename":"Andrew","surname":"Craigen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720336","data":{"address":{"address_line_1":"Sion Mills, Glebe","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 9NY","premises":"16 Ulster Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"586dcbc92a5217129590e5054bb5e2d9820dc28d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720336/persons-with-significant-control/individual/B1MBsnO5GQ6JRCk8RBUAwoTnnRc"},"name":"Mr. Muhammad Siddique Shahid","name_elements":{"forename":"Muhammad","middle_name":"Siddique","surname":"Shahid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917442","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"ed1e7acf0873395703096df2d75e8fade6c2d76b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917442/persons-with-significant-control/individual/OAQLzUMRZUCySA2LuOR8YwayBWA"},"name":"Gohar Khan Awan","name_elements":{"forename":"Gohar","middle_name":"Khan","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10210034","data":{"address":{"address_line_1":"Clos Salem","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5FB","premises":"3"},"ceased_on":"2024-09-03","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"71ad20263d91ad1d4377ae9d0f7163544a3057ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10210034/persons-with-significant-control/individual/1uSw6EtVr77_btKLBVhpkbMyCik"},"name":"Mr Graham William Patrick Jones","name_elements":{"forename":"Graham","middle_name":"William Patrick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15917443","data":{"address":{"address_line_1":"Grant Rise","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d30f05b5dbcd197e03ffee89f37317c7e360c9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917443/persons-with-significant-control/individual/jKEvERTNTlxpqyTiM7u9VfydFQk"},"name":"Mr Jordan Lee Humphrey","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917444","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":2000},"etag":"d46e1d38646323b4835b53738a72855d97ff2489","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917444/persons-with-significant-control/individual/kxyZAdvvb03cAlhdmpeIuLeueYw"},"name":"Mr Alan Mroczkowski","name_elements":{"forename":"Alan","surname":"Mroczkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917445","data":{"address":{"address_line_1":"Kirtley","country":"England","locality":"Tamworth","postal_code":"B77 2HE","premises":"29a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"47f3ffe4d9f4127ccb55884bb4190b5c5165c444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917445/persons-with-significant-control/individual/f1MeF4pOo7wPrWgWvKCoiRek8E4"},"name":"Mr Joshua Sherriff","name_elements":{"forename":"Joshua","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15895913","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15895913 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1963},"etag":"757b752bf20c55376368a920677849d3d405bee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15895913/persons-with-significant-control/individual/3SM0f2pWYdU5P_L8ncaHbEky--U"},"name":"Dr Zeinab Fouad Mohamed Ghonim","name_elements":{"forename":"Zeinab","middle_name":"Fouad Mohamed","surname":"Ghonim","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"NI720337","data":{"address":{"address_line_1":"New Paul Para, Sadar,","country":"Bangladesh","locality":"Narayanganj,","postal_code":"1400","premises":"431/2, D.P Road,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1970},"etag":"ceeabd660bf261c126428b141dc8431f7c34783e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720337/persons-with-significant-control/individual/tynGmmsYcEYLn7RsHuPzawCQtvg"},"name":"Shiuly Rani Dey","name_elements":{"forename":"Shiuly","middle_name":"Rani","surname":"Dey"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11234188","data":{"address":{"address_line_1":"Downall Green Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0NA","premises":"The Office, Moor Lane Farm,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"a148991a952b2113c1725c514a7cfd4cd939c897","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11234188/persons-with-significant-control/individual/o9iMOMr7EwRbv5XzIOI60w7-hd0"},"name":"Mr David Brislen","name_elements":{"forename":"David","surname":"Brislen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"13618342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"36f067c1abb06ea421ee00a8c042136f36309e0e","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13618342/persons-with-significant-control/legal-person/6lSWY013BInLfe1cRzRvypWKxxg"},"name":"Vitali Zinovjev","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-27"}}
{"company_number":"15917446","data":{"address":{"address_line_1":"Mickleton","country":"England","locality":"Chipping Campden","postal_code":"GL55 6PS","premises":"Nineveh Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"82c1e7ad23192818cd955910f313bb88074ff67e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917446/persons-with-significant-control/individual/fD1smDSxHHFaW14_uE26u3faBJs"},"name":"Mr Graham Staples","name_elements":{"forename":"Graham","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917448","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c6cc39533af5bb95f57e7167b2871657759c10b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917448/persons-with-significant-control/individual/sAiWVbtIegGN1CXMtOzmCjIh4_c"},"name":"Mr Kaspars Ogrins","name_elements":{"forename":"Kaspars","surname":"Ogrins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820588","data":{"address":{"address_line_1":"Block 4","address_line_2":"Caponacre Industrial Estate","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1SH","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"ed6ac24dd55ff495ca40e16410be10bff927c953","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820588/persons-with-significant-control/individual/-2caHIh7WNDdxpmKTfcL3chvSj0"},"name":"Ms Robyn Watt","name_elements":{"forename":"Robyn","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917447","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Ilford","postal_code":"IG1 2JL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"dcd5c55bf17aaaf8eb73702e2cc383139ede5606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917447/persons-with-significant-control/individual/wJ_kmzfZkB_0rrQFxSypwvDtbI8"},"name":"Mr, Muhammad Rafiq","name_elements":{"forename":"Muhammad","surname":"Rafiq","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917446","data":{"address":{"address_line_1":"Mickleton","country":"England","locality":"Chipping Campden","postal_code":"GL55 6PS","premises":"Nineveh Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"18d21d1044d3ac4039f533a1f6dd2ffabc23cc93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917446/persons-with-significant-control/individual/_NtqA7pVHeS_ja7jNsEOfNIxur0"},"name":"Mrs Judith Elaine Staples","name_elements":{"forename":"Judith","middle_name":"Elaine","surname":"Staples","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820588","data":{"address":{"address_line_1":"Block 4","address_line_2":"Caponacre Industrial Estate","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1SH","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"a3cd72ea5059db3fc9f734af94f7a759cbc905dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820588/persons-with-significant-control/individual/my3uEunk1DQEBn1gdrx5He5EHP0"},"name":"Mr Euan Watt","name_elements":{"forename":"Euan","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917450","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"dab128e128ef780aa0ff35b723a3a8e9bafdb392","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917450/persons-with-significant-control/individual/VLtbdDJkletUM3p4ps-gry0eVk8"},"name":"Mr Amir Ahmed","name_elements":{"forename":"Amir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12051108","data":{"address":{"address_line_1":"Kingswood House","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 6BN","premises":"Suite 1.10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"47492be50b4a3c4e88ddfbe70f49735dac741da5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12051108/persons-with-significant-control/individual/e0e-A170S42sdzSW8t3u7SaDSQk"},"name":"Mr Stephen Farman","name_elements":{"forename":"Stephen","surname":"Farman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15608956","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f2f248d4b107d21ea38403cc1a870675c2e72ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15608956/persons-with-significant-control/individual/2gi3-D7JezKzbZBHmMZxWrVoypE"},"name":"Miss Adegoke Deborah","name_elements":{"forename":"Adegoke","surname":"Deborah","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917451","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8c2ea1fee01d1e994df48a425b8226318531ee15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917451/persons-with-significant-control/individual/2kLkpPYemo3ttT8VJWWQShvvIV8"},"name":"Mrs Adele Cain","name_elements":{"forename":"Adele","surname":"Cain","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917451","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3628f394327da2cf1c0942c90e7fcdbb0ebd97a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917451/persons-with-significant-control/individual/-kI1ubnvWoBVsrZaVQtLg042doU"},"name":"Mr Christopher Cain","name_elements":{"forename":"Christopher","surname":"Cain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917452","data":{"address":{"address_line_1":"1302-433 Liverpool Road","country":"England","locality":"Liverpool","postal_code":"L36 8HT","premises":"Modpaper Ai,","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"596d76c7ce2bf10da286d976f279a12b21dd864f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917452/persons-with-significant-control/individual/y5_GQ9JiROW_MAtgAxsdt-nhCf8"},"name":"Mr Daniel Miguel Phillips","name_elements":{"forename":"Daniel","middle_name":"Miguel","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917453","data":{"address":{"address_line_1":"Upper Clatford","country":"England","locality":"Andover","postal_code":"SP11 7PY","premises":"Flat 14 Clatford Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a4b1e4c24d09e72ebf1a30274c26388afe41813d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917453/persons-with-significant-control/individual/52BqwFD4SXVnKaS0CV0EKrO0fmw"},"name":"Mr Gabriel Reviga Urse","name_elements":{"forename":"Gabriel","middle_name":"Reviga","surname":"Urse","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917454","data":{"address":{"address_line_1":"New Road","address_line_2":"Skewen","country":"Wales","locality":"Neath","postal_code":"SA10 6YE","premises":"258"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"ee5aadb0460a0761c4dc459c84f9581bb21418f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917454/persons-with-significant-control/individual/0Q_Iwlt8KJC4tJTl6IXB3pvvJog"},"name":"Miss Sarah Louise Kent","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Kent","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720338","data":{"address":{"address_line_1":"Church Road","address_line_2":"Newtownbreda","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 7AQ","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"e14f49eca24e326a9fceafb9026bf6c2054aa49d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720338/persons-with-significant-control/individual/EmQroCjperIAOSTU0lVwetHbPIw"},"name":"Mr Jonathan Luke Mainwaring","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Mainwaring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917455","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fc47e9ed85e6077d38f061770e189bcf727d04a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917455/persons-with-significant-control/individual/rwBYKLXyd8wyX4mVzgZsPoxzEdA"},"name":"Michael Vassilounis","name_elements":{"forename":"Michael","surname":"Vassilounis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720338","data":{"address":{"address_line_1":"Church Road","address_line_2":"Newtownbreda","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 7AQ","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"00501940af398312536614de324246f71d7d11d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720338/persons-with-significant-control/individual/qbsHJn_mNBXDv2LYyE2g6hmUwog"},"name":"Mrs Naomi Maureen Mainwaring","name_elements":{"forename":"Naomi","middle_name":"Maureen","surname":"Mainwaring","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917456","data":{"address":{"address_line_1":"Cildaudy Road","country":"United Kingdom","locality":"Pen-Y-Bont Ar Ogwr","postal_code":"CF32 0DL","premises":"Cildaudy Bungalow","region":"Pen-Y-Bont Ar Ogwr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"396a9dba5cec296f6c9444a6e455005e307e21b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917456/persons-with-significant-control/individual/vczn0WEpcCo6EamVoNfjAACe-ME"},"name":"Christopher Richard Holly","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Holly"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820589","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"11db485960a7aa4230675b414bfd0a6f90b782ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820589/persons-with-significant-control/individual/5MXByY2WzvXHCYvRhFm8J16ym54"},"name":"Mr Neil Angus Cunningham","name_elements":{"forename":"Neil","middle_name":"Angus","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917457","data":{"address":{"address_line_1":"Colbourne Street","country":"England","locality":"Swindon","postal_code":"SN1 2EQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3a51c70ee1d240db9e21338dc97bc8fe8ddfdede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917457/persons-with-significant-control/individual/ElJJCYmRMo1cGWzOFQI7yNDNDzA"},"name":"Mrs Kim Suzanne Polley","name_elements":{"forename":"Kim","middle_name":"Suzanne","surname":"Polley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917458","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"43961f5b234712a36c4a3a9b2dcf387322b5b7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917458/persons-with-significant-control/individual/RekMIncL04iNzO6GdEjzgYKzrkU"},"name":"Iloabuchi Josiah Nwabuike","name_elements":{"forename":"Iloabuchi","middle_name":"Josiah","surname":"Nwabuike"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14310629","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"etag":"879d06defd1c4eb1604a314165052e1ff56e7ca3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02851588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14310629/persons-with-significant-control/corporate-entity/bfNZ0Pkn3oPvJbgufKm58wVuiuA"},"name":"Nabatean Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-30"}}
{"company_number":"14310629","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"etag":"fa0c5371cf0bcae0edca89ef074f79c97a80516b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13106898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14310629/persons-with-significant-control/corporate-entity/IrAfJ5EtqGdYgvp-3I3G8P6G3uw"},"name":"Melody Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15917459","data":{"address":{"address_line_1":"Furners Lane","country":"England","locality":"Henfield","postal_code":"BN5 9HS","premises":"Furners"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"99065b17c3227bdf783afb5ce308b1362762bb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917459/persons-with-significant-control/individual/s-F3UlE7WMCxtGx_Qk_BNttNo1o"},"name":"Mr James Vernon Sweet","name_elements":{"forename":"James","middle_name":"Vernon","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917460","data":{"address":{"address_line_1":"Pennard Street","address_line_2":"Manselton","country":"Wales","locality":"Swansea","postal_code":"SA5 9PP","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"7d0a8b2db483927a4699fcfef9a6e3f4d9383f91","kind":"individual-person-with-significant-control","links":{"self":"/company/15917460/persons-with-significant-control/individual/OAJ98szm6nshb6emxOfvWwBpsag"},"name":"Mr Philip John Craven","name_elements":{"forename":"Philip","middle_name":"John","surname":"Craven","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720339","data":{"address":{"address_line_1":"Boryslav","country":"Ukraine","locality":"Lvivska","postal_code":"82302","premises":"Build 45  Truskavetska"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":2006},"etag":"3a6d0ca2ba3a427378a9d390fa99479d18c2bbcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720339/persons-with-significant-control/individual/X_DtJkB7yOEfZZUZYCzZQO4WRL4"},"name":"Nataliia Butsyk","name_elements":{"forename":"Nataliia","surname":"Butsyk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917461","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e087cf325db1d78196134189bc795ef6c8f0c8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917461/persons-with-significant-control/individual/F9ldjPKfeCeWyXVKbZmCnIRJFkg"},"name":"Udochi Steve Ibe","name_elements":{"forename":"Udochi","middle_name":"Steve","surname":"Ibe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13868751","data":{"address":{"address_line_1":"10th Floor","address_line_2":"30 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Alter Domus (Uk) Limited"},"etag":"283feaa867d8527f161dda25d39ec34951fe1e68","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15559381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13868751/persons-with-significant-control/corporate-entity/KDG2o5SuTEwkvQ841VSGUuHjvMY"},"name":"Sfh Sub-Reit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"15917463","data":{"address":{"address_line_1":"Clevedon Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7QQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"1c71de1018513b87dc4d84a4a5840e371e12efe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917463/persons-with-significant-control/individual/tDfX_EqebbVst2kFtkQxYiQ_cRQ"},"name":"Ummul-Kulthum Ojuolape Badejo","name_elements":{"forename":"Ummul-Kulthum","middle_name":"Ojuolape","surname":"Badejo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917462","data":{"address":{"address_line_1":"Patricia Way","address_line_2":"Nutbourne","country":"England","locality":"Chichester","postal_code":"PO18 8FX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8efce85ef2ae5913dc542b87e843d3645bd09d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917462/persons-with-significant-control/individual/I9HPOQLJ7QENvQ8IIj8hmTMNSE8"},"name":"Mr Matthew Robert Cox","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820590","data":{"address":{"address_line_1":"Low Waters Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7QN","premises":"219"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"bf3b37f5d55164148ec97afb7976113c731e6d94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820590/persons-with-significant-control/individual/kOTwoF1-y-G5Ig7_2HDBgv_RUxc"},"name":"Mrs Carla Winifred Mcguinness","name_elements":{"forename":"Carla","middle_name":"Winifred","surname":"Mcguinness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820590","data":{"address":{"address_line_1":"Low Waters Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7QN","premises":"219"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"103be97e6f68e15d9c93176046b56a4b1eec09df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820590/persons-with-significant-control/individual/BiLnQ8phNVqI_uC6ueQj3EAsks0"},"name":"Martyn Gerard Mcguinness","name_elements":{"forename":"Martyn","middle_name":"Gerard","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917464","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4b5996ccef4a02166db0017b08299284bd95f7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917464/persons-with-significant-control/individual/tzbukaEe0FtQGnNclxNPb9qNsbk"},"name":"Mr Yacoob Ahmed","name_elements":{"forename":"Yacoob","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917465","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4AJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"02e8ab9f83888448771432b7e3e5ed2dadb940a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917465/persons-with-significant-control/individual/_Ki2QMuNmIOdvSesSFEvhI1EOuA"},"name":"Ms Abosede Aramide Ogundeyi","name_elements":{"forename":"Abosede","middle_name":"Aramide","surname":"Ogundeyi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917466","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lingfield","postal_code":"RH7 6AA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"377572f35335d978d72d9e2cc70fffdae44a8784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917466/persons-with-significant-control/individual/6Pzb9t-gaIEr2S5LkScTktGb1qQ"},"name":"Mr Shumon Al-Noor","name_elements":{"forename":"Shumon","surname":"Al-Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917467","data":{"address":{"address_line_1":"Varsity Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1AJ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"719a892d89ab0f52a275fb09c780a3f6fe4c7249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917467/persons-with-significant-control/individual/_K68l6j8rdAxHaSMMnCB14D3wUs"},"name":"Nishanth Kumar Thallapelli","name_elements":{"forename":"Nishanth","middle_name":"Kumar","surname":"Thallapelli"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09451219","data":{"address":{"address_line_1":"Penwinnick Road","country":"England","locality":"St. Agnes","postal_code":"TR5 0LA","premises":"Green Caps"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"95705b9ff9b5bb2f20ce8958eb6c959643c938e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09451219/persons-with-significant-control/individual/HFR4NigmzAB-jOwhFJTbAc9GsNI"},"name":"Mrs Alison Llewleyn","name_elements":{"forename":"Alison","surname":"Llewleyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917469","data":{"address":{"address_line_1":"The Arcade","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1PY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ee3073132de82eadbf3c1cfa8c6640ee814b63b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917469/persons-with-significant-control/individual/njj7Veq6kBp-iT4fbZPckhuHXio"},"name":"Mr Ibrar Ashiq","name_elements":{"forename":"Ibrar","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917468","data":{"address":{"address_line_1":"Blackford Street","country":"England","locality":"Birmingham","postal_code":"B18 4BN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5a02b14f6581e0fdbdb36ef96faea5dc89bd4b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917468/persons-with-significant-control/individual/oKbi7a1qvHW7BKTGKYRhBbx4At0"},"name":"Mrs Asma Kausar","name_elements":{"forename":"Asma","surname":"Kausar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917470","data":{"address":{"address_line_1":"Raise Business Centre","address_line_2":"Goole","country":"England","locality":"Goole","postal_code":"DN14 6BS","premises":"Office F2 Tom Pudding Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"9aadce7b27502907294a417faaa261af29005fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917470/persons-with-significant-control/individual/WRcdoRF3VQhxOg29MvEmQtwy88M"},"name":"Miss Megan Victoria Winterburn","name_elements":{"forename":"Megan","middle_name":"Victoria","surname":"Winterburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917470","data":{"address":{"address_line_1":"Raise Business Centre","address_line_2":"Goole","country":"England","locality":"Goole","postal_code":"DN14 6BS","premises":"Office F2 Tom Pudding Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"3dd86de629d9f40078f3cbea49893a72d49982bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917470/persons-with-significant-control/individual/xO7nvzFwwr6xPFs_TW-SwJEFmgA"},"name":"Mr Matthew Adam Winterburn","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Winterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917471","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PF","premises":"Radclyffe House 66-68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"003565d7938486ac9df7c9007d7b611f1499b52f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917471/persons-with-significant-control/individual/-816K3THbzgToYpSKAV6paEK818"},"name":"Mr Justin Paul Hardman","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Hardman","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917471","data":{"address":{"address_line_1":"35 Load Street","country":"England","locality":"Bewdley","postal_code":"DY12 2AS","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"89037eebe142e409504b52b24576bb3e5ae71d85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917471/persons-with-significant-control/individual/S8U1YqUKUcaHYOd8OirHmcAuipU"},"name":"Mrs Lisa Marie Hardman","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917472","data":{"address":{"address_line_1":"Arbour Road","country":"United Kingdom","locality":"London","postal_code":"EN3 7TX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3c8291bcc0fd13752ef8eaa7067da44fece6bef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917472/persons-with-significant-control/individual/mH5Um5o35ya5XD-hd5CMzqIdrfk"},"name":"Mr Khaled Mortaza","name_elements":{"forename":"Khaled","surname":"Mortaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917473","data":{"address":{"address_line_1":"House 15 Street 33 H Block Soan Garden","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"44000","region":"Islamabad"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"52cf81bb8f9f6d3b4ada34fdfb10f411008540d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917473/persons-with-significant-control/individual/a_z8YqBkSBKpja3iyQy3pPknBHg"},"name":"Mr Zeeshan Khalil","name_elements":{"forename":"Zeeshan","surname":"Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820591","data":{"address":{"address_line_1":"Kilbowie Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 1BL","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"a969a4cfd2789f6ffde92bd513221bafd4444ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820591/persons-with-significant-control/individual/9cdbeB6cysdHlf9IT02F4VF1MMU"},"name":"Mr Stephen Barnes","name_elements":{"forename":"Stephen","surname":"Barnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09665480","data":{"address":{"address_line_1":"Clifton's Lane","country":"England","locality":"Reigate","postal_code":"RH2 9RA","premises":"Colley Corner","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6cda94fa41953c07bce744597b588bdbe6f0030b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09665480/persons-with-significant-control/individual/txTxNWRYpmtXBOX08-eA1lZRQno"},"name":"Mr Stephen Glasspool","name_elements":{"forename":"Stephen","surname":"Glasspool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917474","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"12cdfe3fa6b2831f0592b27795f34ca95ade353b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917474/persons-with-significant-control/individual/LDunUehW_8OHqUsvpkezpIAtnNo"},"name":"Mr Ammad Masood","name_elements":{"forename":"Ammad","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13564525","data":{"address":{"address_line_1":"Candie Road","country":"United Kingdom","locality":"St Peter Port","postal_code":"GY1 1UP","premises":"Magnolia House"},"country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1957},"etag":"f62324dddb3c3bddaf964e23d347260afee2fd20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13564525/persons-with-significant-control/individual/pPDexrks0DcseBjDKf3wJMpz4Qg"},"name":"Mr Simon Milstead","name_elements":{"forename":"Simon","surname":"Milstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-16"}}
{"company_number":"15917475","data":{"address":{"address_line_1":"64 Bede Street","country":"England","locality":"Leicester","postal_code":"LE3 5LD","premises":"Flat 5 River Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"26e1d5c691f74e48d8420d7e4e500a063c58ecc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917475/persons-with-significant-control/individual/8O5ChVlbAdc8Pq4DvldKZUqcFeg"},"name":"Mr Prince Acquah","name_elements":{"forename":"Prince","surname":"Acquah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917476","data":{"address":{"address_line_1":"Hinton Wood Avenue","country":"United Kingdom","locality":"Highcliffe","postal_code":"BH23 5AH","premises":"30","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"166432e008312138d2d230f901908ca513d92a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917476/persons-with-significant-control/individual/BTzivIqBkxPCaYefD13tFl2hztY"},"name":"Mr Stanley Alan Obrien","name_elements":{"forename":"Stanley","middle_name":"Alan","surname":"Obrien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917477","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1BY","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"44a4b18d3ae7fcb6f1ff2336503b33e48424d6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917477/persons-with-significant-control/individual/sxFwEK9mBnE-e_7NO6b-kKky62w"},"name":"Mr Alphanso Clement Bartley","name_elements":{"forename":"Alphanso","middle_name":"Clement","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820592","data":{"address":{"address_line_1":"Whitefriars Crescent","country":"Scotland","locality":"Perth","postal_code":"PH2 0PA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"80ee190df6da2191eec98c44d0bd7353703c3370","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820592/persons-with-significant-control/individual/1FhXUMqOVWHSltdjWypke39hO7E"},"name":"Dr Alexander Thomas Vesey","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Vesey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820592","data":{"address":{"address_line_1":"Whitefriars Crescent","country":"Scotland","locality":"Perth","postal_code":"PH2 0PA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"06e1698b911693615bf87ceee1b0deb425853a04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820592/persons-with-significant-control/individual/G6pBJ3w4h09Sg4-GFO-GmKTYvpE"},"name":"Dr Hazel Tamsin Miller","name_elements":{"forename":"Hazel","middle_name":"Tamsin","surname":"Miller","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15746235","data":{"address":{"address_line_1":"Maghull","country":"United Kingdom","locality":"Merseyside","postal_code":"L31 2HB","premises":"13 Liverpool Road North"},"etag":"293da0e184319b74ac588fea3ee7f4e4942dc834","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"15842114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15746235/persons-with-significant-control/corporate-entity/76pmN9zANu2Xwkj4fHeBmP4WX7M"},"name":"Crags Holdings Co. Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"05440229","data":{"address":{"address_line_1":"Farrington Court","country":"England","locality":"Burnley","postal_code":"BB11 5SS","premises":"Unit 24","region":"Lancashire"},"etag":"31ccc6709385d3586ac608619c4bc294967cdb4f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13989121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05440229/persons-with-significant-control/corporate-entity/62_Oeg3e9D49mPVy-QgZyRI6qRc"},"name":"Icon Flexpack Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-13"}}
{"company_number":"15917478","data":{"address":{"address_line_1":"Redwald Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 8XR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6f11469125691fabe1d31db2c7d95dc00bdd90e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917478/persons-with-significant-control/individual/pWs2p_StkbAZ3XnyaHJX1by9o-A"},"name":"Mr Imre Horvath","name_elements":{"forename":"Imre","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917479","data":{"address":{"address_line_1":"High Street","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4AA","premises":"28","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"78b8d6b011cc91597844755c37a9264260af024e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917479/persons-with-significant-control/individual/yvRGQoGhunySHnTcUabbcgE5qWs"},"name":"Mr Aaron Reece Barnes","name_elements":{"forename":"Aaron","middle_name":"Reece","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917480","data":{"address":{"address_line_1":"Hollington Road","country":"England","locality":"Nottingham","postal_code":"NG8 3HB","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"2df8aa857d05155fde52a9af9f385f5421d928af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917480/persons-with-significant-control/individual/_uZzqam6ylfu3J1B_q2nRBdZlYY"},"name":"Mr. Salman Sajid","name_elements":{"forename":"Salman","surname":"Sajid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917481","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c7854fde0aa24b5cded8834ead811c5937387650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917481/persons-with-significant-control/individual/sMgwmgATRLUO8RedaiY3mbMd_Eo"},"name":"Matthew Lawrence Paul Sussman","name_elements":{"forename":"Matthew","middle_name":"Lawrence Paul","surname":"Sussman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917482","data":{"address":{"address_line_1":"Heather Crescent","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 8HS","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2000},"etag":"b67181038eeff98c22eb865a6ab6c3d9aea3a92d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917482/persons-with-significant-control/individual/th3FipNwOluNuS0IKv96RSTTgP0"},"name":"Mr Salar Ahmadifard","name_elements":{"forename":"Salar","surname":"Ahmadifard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917483","data":{"address":{"address_line_1":"Raynham Road","country":"England","locality":"Plymouth","postal_code":"PL3 4EU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"05db4deb91c21e234029322d3aa0801001073d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917483/persons-with-significant-control/individual/5M9QOWu9Y-Lf_jN4_OreIIvY_e4"},"name":"Mr David Churchward","name_elements":{"forename":"David","surname":"Churchward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917487","data":{"address":{"address_line_1":"Ravens Walk","country":"England","locality":"London","postal_code":"E20 1DQ","premises":"Flat 44 Tayberry House10 Ravens Walk  Stratford"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1988},"etag":"7c8886774d76982f37ed10fd295ccfc585e2c501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917487/persons-with-significant-control/individual/yDJeTeJCufoOutPudshTGsjMueQ"},"name":"Mr Bilal Faizi","name_elements":{"forename":"Bilal","surname":"Faizi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917486","data":{"address":{"address_line_1":"Corinne Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8EJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"2a96ec8fa76e46ade90b096380caa049b38b7e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917486/persons-with-significant-control/individual/NPHfKBFqO1rQSDXHm65A8k8QssQ"},"name":"Mrs Chloe Hannah Thorne","name_elements":{"forename":"Chloe","middle_name":"Hannah","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917484","data":{"address":{"address_line_1":"The Chequers","address_line_2":"Castlethorpe","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"6a2ef55c5fd716e0fe6335f767649b5073f08cef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917484/persons-with-significant-control/individual/XtZ7kuDIve32RgY-lK1f3wIOjB0"},"name":"Kristy Jo Carvell","name_elements":{"forename":"Kristy","middle_name":"Jo","surname":"Carvell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820593","data":{"address":{"address_line_1":"Stirling Street","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5EH","premises":"122-126"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"3dd39022008aa9571f71d1cd45b663e410badf46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820593/persons-with-significant-control/individual/J2937_1BwZ3wwqxnIZLEvO92C70"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917485","data":{"address":{"address_line_1":"Randall Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 6TA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"101015e36952fecd56acb5ee9ae5f877eafd6c98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917485/persons-with-significant-control/individual/2bQUu6L23SUq-Jt9BIoVwUB0DJo"},"name":"Mr Leo Praveen Chelliah","name_elements":{"forename":"Leo","middle_name":"Praveen","surname":"Chelliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917488","data":{"address":{"address_line_1":"Olley Road","address_line_2":"West Runton","country":"England","locality":"Cromer","postal_code":"NR27 9QN","premises":"Honeysuckle Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"94482d6a678a345886d2468c854ea00c21f6d4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917488/persons-with-significant-control/individual/dmYmCp8c8glcv7xWJRjiu2svYc4"},"name":"Mrs Amber Victoria Ghoorahoo","name_elements":{"forename":"Amber","middle_name":"Victoria","surname":"Ghoorahoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917489","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Slough","postal_code":"SL1 2AY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"be63368752275d59e43da583405f93493a2d18bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15917489/persons-with-significant-control/individual/h0TUna3XIcU1X4qKFt-HMtsrex0"},"name":"Mr Tej Bikram Thakuri","name_elements":{"forename":"Tej","middle_name":"Bikram","surname":"Thakuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917490","data":{"address":{"address_line_1":"Parsonage Road","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4AX","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4e72009abfc0b8e77b4422fea95ca5d416b397d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917490/persons-with-significant-control/individual/tB68p9muCOuzjxwqd4giCICn9vQ"},"name":"Mr Artemis Kryemadhi","name_elements":{"forename":"Artemis","surname":"Kryemadhi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06328271","data":{"address":{"address_line_1":"Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8BQ","premises":"Unit 11 Townsend Piece"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a783de0bbdc677c7b4e123faf5f694c08aa74bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06328271/persons-with-significant-control/individual/_wkvF_1f_kdcdr6vVIRLiUDk0sE"},"name":"Mrs Jennifer Copp","name_elements":{"forename":"Jennifer","surname":"Copp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917491","data":{"address":{"address_line_1":"Frenchwood Knoll","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4LE","premises":"19","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"1a73a5a8fb5cd5fbea8ba2c1e49c62a2d00401fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15917491/persons-with-significant-control/individual/LTD803UrcEFAEu5OKo8cyT6yB80"},"name":"Rukhsarbanu Mahmadsalim Shaikh","name_elements":{"forename":"Rukhsarbanu","middle_name":"Mahmadsalim","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720340","data":{"address":{"address_line_1":"Ballyquin Road","country":"United Kingdom","locality":"Dungiven","postal_code":"BT47 4NQ","premises":"420","region":"Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e4a66d4ce2ae15257c5e4a9757256ceab18ac522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720340/persons-with-significant-control/individual/qJffzhwVaX803dy1DlD6cLJ8Rz0"},"name":"Caroline Mcgilligan","name_elements":{"forename":"Caroline","surname":"Mcgilligan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917493","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"C/O Sempar, Office 2. 026","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7d7333d2224a35a1eb3602c226f54b3675cde6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917493/persons-with-significant-control/individual/Ord6foTMVjzl6ZU-zhHDbw0K4es"},"name":"Mr Michael Robert Chester","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917492","data":{"address":{"address_line_1":"Ashmore Grove","country":"England","locality":"Welling","postal_code":"DA16 2RU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0453b90b0b58586c320aa1e254d20a5aac25a11f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917492/persons-with-significant-control/individual/nx5TEh4llmjWPB-LiOUilEHRFis"},"name":"Mr Neil Nicholas Gorman","name_elements":{"forename":"Neil","middle_name":"Nicholas","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917494","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Rotherham","postal_code":"S65 1RY","premises":"18"},"ceased_on":"2025-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a84eebbdb2d948e018e1a57191148be33f19c82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917494/persons-with-significant-control/individual/w-PG7JMLcvA9hfwhlBCcgNLJHAk"},"name":"Mr Zeeshan Ali Siddiqui","name_elements":{"forename":"Zeeshan","middle_name":"Ali","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720341","data":{"address":{"address_line_1":"12-16 Bridge Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"Arnott House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1990},"etag":"bc7dbcc21697fc8c701a52673d3edc1d272e34a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720341/persons-with-significant-control/individual/Bgsl7O7bpUqj_dxlrQLiHhw0aSk"},"name":"Mr Gareth Booth","name_elements":{"forename":"Gareth","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917496","data":{"address":{"address_line_1":"Hollow Way","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7JD","premises":"309","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"de0a6c7ad27c8e56e196611afecd80847767129a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917496/persons-with-significant-control/individual/353Q5MjIcqXRbFTFOQC5PQ-A5DI"},"name":"Mr Zulkaif Ali Malik","name_elements":{"forename":"Zulkaif","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13931260","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1DS","premises":"Gff 115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f9a7d176e1b9dab21bd83c7ef5e701748d7face9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931260/persons-with-significant-control/individual/JxKhFWEwuz_auvDaDmhGHrdYaLU"},"name":"Mr Paul-Constantin Tudos","name_elements":{"forename":"Paul-Constantin","surname":"Tudos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15917495","data":{"address":{"address_line_1":"Aire Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4PQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"80db17aa4fc90b09ea16a35d9158d672ac7d6bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917495/persons-with-significant-control/individual/V_fbcIKT4jFZJHJxVMp9OoFcU9g"},"name":"Mr Zakria Shinwari","name_elements":{"forename":"Zakria","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917497","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917497 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"c633ccd315454f8d3e94d3fd99ebfd7d2d33287a","kind":"individual-person-with-significant-control","links":{"self":"/company/15917497/persons-with-significant-control/individual/SrJJXNqaP-Lde3rPe9Ra3yCcyu0"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC401105","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6b6e6fc53666f9880b5a773095292018ed40b728","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401105/persons-with-significant-control/individual/k1FRuM-Mp3WQoUH3ruQRwryttOk"},"name":"Mr Ahmed Abdelmeguid Abdelmohsen Khattab","name_elements":{"forename":"Ahmed","middle_name":"Abdelmeguid Abdelmohsen","surname":"Khattab","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-26"}}
{"company_number":"15917498","data":{"address":{"address_line_1":"Dundee Road","country":"England","locality":"London","postal_code":"E13 0BQ","premises":"Flat 11 2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ea64fc090bb8af876175d34e42b9ef7930e9e993","kind":"individual-person-with-significant-control","links":{"self":"/company/15917498/persons-with-significant-control/individual/RPUk6ffdpgScHHkbrx_6TIy7uQk"},"name":"Mr Dilawar Khan","name_elements":{"forename":"Dilawar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917499","data":{"address":{"address_line_1":"Peckleton Lane","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9JU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b13791c89e450185729cf66aab59a300fc8d9276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917499/persons-with-significant-control/individual/b6q09u7pNmbfUGwy07o0F6gG2x0"},"name":"Prof. David Ian Wimpenny","name_elements":{"forename":"David","middle_name":"Ian","surname":"Wimpenny","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917500","data":{"address":{"address_line_1":"Hendon Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2GZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"03f5201c6d73e25251aa8338c2666729a498095b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917500/persons-with-significant-control/individual/UmIIuUmpvzEHiLT4nFXnfir0NNU"},"name":"Miss Katherine Elizabeth Oakley-Spencer","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Oakley-Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13204293","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"67ea85cd1c75e4b4f6b5c31dedf7f67a638e578a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204293/persons-with-significant-control/individual/deg2iAfDlGM6JP6tpJ6AExvIdcc"},"name":"Mr Adnan Sajid","name_elements":{"forename":"Adnan","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"15917502","data":{"address":{"address_line_1":"High Street","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 6DN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9d0ce112d2a39886325274f53e6c65f692ceb509","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917502/persons-with-significant-control/individual/I1iHD83BfpSgY7VxZEKJ5elVWOg"},"name":"Mr Abbas Letif Said","name_elements":{"forename":"Abbas","middle_name":"Letif","surname":"Said","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04037422","data":{"address":{"address_line_1":"Dolphin House","address_line_2":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1DE","premises":"12"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1951},"etag":"74c4d5bfc64a932bf2b0731efacfe8a8aa4360f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04037422/persons-with-significant-control/individual/wqzdAI-rTo-jj-AgXEivOly1KQw"},"name":"Mrs Anne O'Higgins","name_elements":{"forename":"Anne","surname":"O'Higgins","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-25"}}
{"company_number":"NI720342","data":{"address":{"address_line_1":"Chungi No 11, H. No. 342/3, Ferozabad","country":"Pakistan","locality":"District Multan","postal_code":"60000","premises":"23e"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"0e2933e996a5475a8d13984b33624c64a24b855e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720342/persons-with-significant-control/individual/r5vRG-J104gBPNChEeVnL-g1SLY"},"name":"Mr Muhammad Mudassir","name_elements":{"forename":"Muhammad","surname":"Mudassir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917501","data":{"address":{"address_line_1":"Bowling Bank","country":"United Kingdom","locality":"Wrecsam","postal_code":"LL13 9RY","premises":"Oakfield","region":"Wrecsam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"640b3cf9aba2a0baebca5b421816c078ff844043","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917501/persons-with-significant-control/individual/Goj82uWYymJlNlwdXknNu1vUbBY"},"name":"Connor Lloyd Speed","name_elements":{"forename":"Connor","middle_name":"Lloyd","surname":"Speed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917503","data":{"address":{"address_line_1":"Highgate West Hill","country":"England","locality":"London","postal_code":"N6 6BU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ee6635b0f7eb28dd71c73560f0b9e5e2cdecf07b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917503/persons-with-significant-control/individual/NA4o-XjUTOux5_VFF7VhjSUpzhc"},"name":"Mr William Arundale Coltart","name_elements":{"forename":"William","middle_name":"Arundale","surname":"Coltart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720343","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1710"},"ceased_on":"2024-11-10","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":2003},"etag":"78be5daf8115cf93719f83e9779e8b304e57b669","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720343/persons-with-significant-control/individual/pN20rG_rLDTyE9fIQml3EG6ISvI"},"name":"Karmena Jansone","name_elements":{"forename":"Karmena","surname":"Jansone"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720344","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1558"},"ceased_on":"2024-11-10","country_of_residence":"Latvia","date_of_birth":{"month":10,"year":2005},"etag":"0f364537955f7d75754197bc3848255773b691df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720344/persons-with-significant-control/individual/xrT3VZaymjC6EJRDGX0tY6dZGfo"},"name":"Artjoms Kazinecs","name_elements":{"forename":"Artjoms","surname":"Kazinecs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917505","data":{"address":{"address_line_1":"Winstanley Rd","country":"United Kingdom","locality":"Orrell","postal_code":"WN5 7XB","premises":"Hewitt Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3c8eb73f6290d2c1e763e8514b4f32d252cdc5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917505/persons-with-significant-control/individual/vvv8D_zwxowGCP44F_ykquFzI9g"},"name":"Mr Matthew Shuttleworth","name_elements":{"forename":"Matthew","surname":"Shuttleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917506","data":{"address":{"address_line_1":"7-9 The Avenue Co.","address_line_2":"C/O Humphrey \u0026 Co","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"etag":"6497e372a5510b5e589f49d3f0ae7135a6739c29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13136475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917506/persons-with-significant-control/corporate-entity/StKoR_zMzd9ZbDHObiEbv7GPkaM"},"name":"Padel Social Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820594","data":{"address":{"address_line_1":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0WT","premises":"3 Baird Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"574db69e34338b6d86cb021988a4fa4c5faf714f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820594/persons-with-significant-control/individual/OTibDaohQO5x388BxLm1LqFH0iY"},"name":"Mrs Mehtap Cormack","name_elements":{"forename":"Mehtap","surname":"Cormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917507","data":{"address":{"address_line_1":"Inkerman Street","country":"England","locality":"Luton","postal_code":"LU1 1JB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6f43142b9872103ff243a1cfaa7b597f8f71a96c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917507/persons-with-significant-control/individual/JfsFgFVv43ZiIo8ELupHC1cS-5w"},"name":"Mr Tofazzal Farazi","name_elements":{"forename":"Tofazzal","surname":"Farazi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917508","data":{"address":{"address_line_1":"Greyhound Rd","address_line_2":"Holbrooks,","country":"United Kingdom","locality":"Coventry.","postal_code":"CV6 4BW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8811d0b0be5b5ae3a2817db980da21da0e74ddaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917508/persons-with-significant-control/individual/n9X_dyfeNt9xl7st6r5YP-gHNkY"},"name":"Mr Mohamed Muctarr Sowe","name_elements":{"forename":"Mohamed","middle_name":"Muctarr","surname":"Sowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917509","data":{"address":{"address_line_1":"Smith Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0PB","premises":"Isis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"be5119e071518d78341825ec146e1402a503e168","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917509/persons-with-significant-control/individual/hHwTyZXRgUgWw0osEfPLOm8K8PU"},"name":"Mrs Serina Bashir","name_elements":{"forename":"Serina","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917508","data":{"address":{"address_line_1":"Greyhound Rd","address_line_2":"Holbrooks,","country":"United Kingdom","locality":"Coventry.","postal_code":"CV6 4BW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0999b31b409259e5dd9c51d92d662b9bf356a245","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917508/persons-with-significant-control/individual/bey3gmR5xEDlMEuHJG7QNnbAYWo"},"name":"Mrs Inna Njai Sowe","name_elements":{"forename":"Inna","surname":"Njai Sowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917510","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d51a190411d02dad8d07d4a72d599ef674bfa283","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917510/persons-with-significant-control/individual/RieE9w7jpqTlSy9cZL8ItrdQYZs"},"name":"Mr Adam Walton","name_elements":{"forename":"Adam","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917514","data":{"address":{"address_line_1":"Sandringham Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1ZY","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"182e975287901d1907f874616ea9cbe9cb16b84a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917514/persons-with-significant-control/individual/SCXKpHfs0i9ENrhrDFyqtdESbec"},"name":"Mr Thomas Daniel Dwyer","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917512","data":{"address":{"address_line_1":"Yarningale Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3EP","premises":"113","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"926f3bf9ec60c8fcd844face4fd565b949d9c316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917512/persons-with-significant-control/individual/D9R36f34Vk9mJR7p3HJCwb7iO9M"},"name":"Mr Daniel Osu","name_elements":{"forename":"Daniel","surname":"Osu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917511","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6615a3a233011a5152a7d1a527474fef18fc1a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917511/persons-with-significant-control/individual/9BVUc_TM3C8QCnNIKNbt0N6ciOA"},"name":"Mr Farhan Muhammad Shaykh","name_elements":{"forename":"Farhan","middle_name":"Muhammad","surname":"Shaykh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917515","data":{"address":{"address_line_1":"Smitham Downs Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4NE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e9b6f09ec9f9be42c6d8b21105038d419de1e3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917515/persons-with-significant-control/individual/bYlo3bA54ymS9hpGzdsfeupaHJ4"},"name":"Ms Laura Delia Bucur","name_elements":{"forename":"Laura","middle_name":"Delia","surname":"Bucur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917513","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9d57bfd82f4da0f47f6793a641b276894085bc6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917513/persons-with-significant-control/individual/uZhkABzm6hoDAjZycGnvab83lvY"},"name":"Mr Jayson Ledbury","name_elements":{"forename":"Jayson","surname":"Ledbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820595","data":{"address":{"locality":"Edinburgh","postal_code":"EH11 1DQ","premises":"Suite L4a 160 Dundee Street","region":"Scotland"},"ceased_on":"2024-08-29","etag":"70bdad0a8d7d569354db635af0b54d8329d0dbb5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc436236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820595/persons-with-significant-control/corporate-entity/O3PiLW1IkgzsI9Ong8Ji_WSy3Fk"},"name":"Alpha Data Parallel Systems (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917516","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917516 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"a3bcd31a6464b3b654da195acc363573b7f7ce1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917516/persons-with-significant-control/individual/054Ik48KgCW0ycBz8hByJifvk-s"},"name":"Mr Yusuf Yilmaz","name_elements":{"forename":"Yusuf","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917517","data":{"address":{"address_line_1":"Sandon Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3HF","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d8576a0e25c18df089cf54d8a036f447dab36aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917517/persons-with-significant-control/individual/WwbYgR9D5hQkIYlTvg9vEuBjMrQ"},"name":"Mr Samuel Dexter Harding","name_elements":{"forename":"Samuel","middle_name":"Dexter","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720345","data":{"address":{"address_line_1":"10 Jubilee Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7JL","premises":"Appartment 204 Bradbury Court Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"b13c7b584ae54e3cf58f57a4eda065230a87a922","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720345/persons-with-significant-control/individual/irpaftLF4UffUQgbdb_At-MEiQQ"},"name":"Mr Raja Musaddiq Abbasi","name_elements":{"forename":"Raja","middle_name":"Musaddiq","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820596","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505 Great Western Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"b3a43acc185d9110fcdb189bb6e3e3f3071c1803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820596/persons-with-significant-control/individual/LOgcoUCPxdHHdw6Og7h2ra-BjLw"},"name":"Mr Hamish Arthur Hay","name_elements":{"forename":"Hamish","middle_name":"Arthur","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917518","data":{"address":{"address_line_1":"Calverley Street","country":"England","locality":"Leeds","postal_code":"LS1 3AA","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"ad655635fce534931b8122b1cb180a6192e1b737","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917518/persons-with-significant-control/individual/DAEjVvG1wjENVP_fCTeQ9jHBMfk"},"name":"Aqsa Shahzad","name_elements":{"forename":"Aqsa","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917519","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0d436b95f8bf0ab258c9324d8088f85220b80ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15917519/persons-with-significant-control/individual/8kaQq8Uibv9SdvqYyqcT3r28H6c"},"name":"Mr Mohammed Waseem Khan","name_elements":{"forename":"Mohammed","middle_name":"Waseem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917520","data":{"address":{"address_line_1":"Ground Floor Flat, 66 Lower Oldfield Park","country":"United Kingdom","locality":"Bath","postal_code":"BA2 3HP","premises":"66","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"1fcaa793122cc252a691220d6292d902ac5ab34c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917520/persons-with-significant-control/individual/6uenSrg3T0rs93OfYRwI4p95bDU"},"name":"Mr Samuel Nicholas Joseph Hawkins","name_elements":{"forename":"Samuel","middle_name":"Nicholas Joseph","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820597","data":{"address":{"address_line_1":"Little Dunkeld","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AD","premises":"Lagmhor Office","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"6baf6789bbd709fd59d9c71964abef075c70aeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820597/persons-with-significant-control/individual/UoIdhUssAx0ZQLO57JHpuUOTzcM"},"name":"Mr Florian Luta","name_elements":{"forename":"Florian","surname":"Luta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15219907","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"d946577d4c6143eb4ad55032b61de50bef721356","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15219907/persons-with-significant-control/individual/Jh_QF3gzkQzX7ytBPAJobK8cscs"},"name":"Mr Bradley John Dale","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-15"}}
{"company_number":"15917521","data":{"address":{"address_line_1":"John Street","country":"England","locality":"Congleton","postal_code":"CW12 4DW","premises":"32 John Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ef1147d2dd23b58daaf6ad122717092574ac1346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917521/persons-with-significant-control/individual/D84HP0BruV3UabA6mmugfSxRwOw"},"name":"Terri-Ann Jinks","name_elements":{"forename":"Terri-Ann","surname":"Jinks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917522","data":{"address":{"address_line_1":"Bronhafod Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4QN","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"621c400cf80c0d061a3e7b579f34570fcb2f4c60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917522/persons-with-significant-control/individual/LULbMM2TR2YPFVBq3Q0I_asHJiY"},"name":"Mr Stephen Manley","name_elements":{"forename":"Stephen","surname":"Manley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720346","data":{"address":{"address_line_1":"Glenview Manor","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8FA","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"15dd97092e4fdabd6cb4c06c4d3d77615079f25f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720346/persons-with-significant-control/individual/HI7lJOpkSNx0MFMDcuvFB5WbW-A"},"name":"Mrs Siobhan Catherine Stewart","name_elements":{"forename":"Siobhan","middle_name":"Catherine","surname":"Stewart","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720346","data":{"address":{"address_line_1":"Glenview Manor","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8FA","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"62d987bffa6ef44a4a46112b4d5c551621034d53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720346/persons-with-significant-control/individual/bqYP5lken6eW9Z4c9LqIQwtthBc"},"name":"Mr Darran John Stewart","name_elements":{"forename":"Darran","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917523","data":{"address":{"address_line_1":"Park Close","address_line_2":"Ellesmere Road","country":"England","locality":"London","postal_code":"W4 4QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"e7da141614c725911081387f419b5c9b332e472b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917523/persons-with-significant-control/individual/z9ld9tviQg2c78cYgw1cs-15Vcs"},"name":"Mr Teo Rubina-Rogers","name_elements":{"forename":"Teo","surname":"Rubina-Rogers","title":"Mr"},"nationality":"English,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917523","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Hull","postal_code":"HU5 5AG","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"038969fbca53b9a48af1634dcb57bacf1d2cbec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917523/persons-with-significant-control/individual/3N_6En8Eg_VkpuHUbhNwODcwqKw"},"name":"Miss Evelynn Richard Cox","name_elements":{"forename":"Evelynn","middle_name":"Richard","surname":"Cox","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917524","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bd7df1ace2867c28da5b712daa5d930a96d63bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15917524/persons-with-significant-control/individual/IZUQbwcxA5TZ8atGVEPtelkFgGc"},"name":"Sean Eliot Swallow","name_elements":{"forename":"Sean","middle_name":"Eliot","surname":"Swallow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917525","data":{"address":{"address_line_1":"Arbour Way","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9BD","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"47b97f7c206ebd72a125623fc87f390e7da35c12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917525/persons-with-significant-control/individual/rvAJK7bUON7DzbzZGB-L-4nxLts"},"name":"Mr Michael King","name_elements":{"forename":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917526","data":{"address":{"address_line_1":"15 Appleton Square","country":"England","locality":"Mitcham","postal_code":"CR4 3SF","premises":"Flat 9 Searle Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ce207136bbd00bdebfbacdd47fe13c9eed13d907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917526/persons-with-significant-control/individual/nzG9A5LOfb3nK_70B4x9DvVCMo8"},"name":"Mr Atta Ur Rehman","name_elements":{"forename":"Atta","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917527","data":{"address":{"address_line_1":"Wake Green Road","country":"England","locality":"Birmingham","postal_code":"B13 0BH","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2c2d5cc5dfcdc68486b1160b9aa68e70b7db4694","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917527/persons-with-significant-control/individual/oQE-VxLuH2qH8NJqPM9pIEptpwk"},"name":"Mr Sohail Mahmood Khan","name_elements":{"forename":"Sohail","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917528","data":{"address":{"address_line_1":"Coverdale","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9SF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fe1df1635831c7b6228cde22e9b34995ada4ac31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917528/persons-with-significant-control/individual/OCXfeWSW9N1lnkXFfWDwv7ZXe7A"},"name":"Mr Kingsley Michaels","name_elements":{"forename":"Kingsley","surname":"Michaels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917529","data":{"address":{"address_line_1":"12 Beaufoys Avenue","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9FZ","premises":"Flat 9 The Grove","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"991869f302ee6201f9b911f3ba7b88e58f221ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917529/persons-with-significant-control/individual/WAXgxzbm42yBDSL9q47Ul7Yb73s"},"name":"Miss Asha Teja Bhattarusetty","name_elements":{"forename":"Asha","middle_name":"Teja","surname":"Bhattarusetty","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917529","data":{"address":{"address_line_1":"12 Beaufoys Avenue","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9FZ","premises":"Flat 9 The Grove","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4666ec9db30aaf3535d9040df89cc92444ea6bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917529/persons-with-significant-control/individual/h5g_odULCQvGtci-pMnvgzMicKI"},"name":"Mr. Muralidhara Rao Madugula","name_elements":{"forename":"Muralidhara","middle_name":"Rao","surname":"Madugula","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720347","data":{"address":{"address_line_1":"Ardenlee Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0AE","premises":"144"},"ceased_on":"2026-02-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"902017b9290ebc50901bd838ac3fda018f042a17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720347/persons-with-significant-control/individual/IqUFV7v1x5tgCX2oAtseSHihtE4"},"name":"Mrs Victoria Sarah Nicol","name_elements":{"forename":"Victoria","middle_name":"Sarah","surname":"Nicol","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01259884","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3XJ","premises":"134 Brearley Street","region":"West Midlands"},"etag":"6a03e27b525f26b20dcaeca996d92afbeec65178","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"05165838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01259884/persons-with-significant-control/corporate-entity/9JVOJ1u4RgjxupGhUqaUok0cjJs"},"name":"B \u0026 T Rewinds (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15917530","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Birmingham","country":"United Kingdom","locality":"England","postal_code":"B12 9AH","premises":"508a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f3cb49a24c9a6a3fadd81ff6e0f16bb3d37bf83d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917530/persons-with-significant-control/individual/HWvoWwFPUnvSTeDGinY9Tfnd3_k"},"name":"Mr Zakaria Said Ali Mohamed","name_elements":{"forename":"Zakaria","middle_name":"Said Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720348","data":{"address":{"address_line_1":"Baronsgrange Green","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8GJ","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1994},"etag":"494a25d50431bf1b20b3ce6d040753ba2edefa5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720348/persons-with-significant-control/individual/A4dMfEUQBU6O66e_gLyVVgqssII"},"name":"Dr Sinmisola Akinsanmi","name_elements":{"forename":"Sinmisola","surname":"Akinsanmi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917532","data":{"address":{"address_line_1":"15 Booth Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LU","premises":"Flat 16 The Oddfellows Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fd38c1e444750872cdf53c74275f9912b93f88e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917532/persons-with-significant-control/individual/3aQictBxzHg5dH5RKTGi82ruJBY"},"name":"Mr Muhammad Yasir Habib","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917531","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"London","postal_code":"SE6 4UE","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e84acdf25a3d77ba91e61614968e714f04a56d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917531/persons-with-significant-control/individual/O6Rosw0-DUI_RPZNcf-547_v-fM"},"name":"Mr Andrew Erafeluodion Okoose-Ani","name_elements":{"forename":"Andrew","middle_name":"Erafeluodion","surname":"Okoose-Ani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917533","data":{"address":{"address_line_1":"High Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8JX","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"dfae2798ad55fd6eb578e5b24e79aee31baed507","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917533/persons-with-significant-control/individual/gBQCPAkCiy0AodsP-1rwQuqObSU"},"name":"Mr Avais Ahmed","name_elements":{"forename":"Avais","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917534","data":{"address":{"address_line_1":"Shillingford Road","country":"England","locality":"Manchester","postal_code":"M18 7TS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"586e88c8b594c6ea97be065f7a1aeaf0994f576e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917534/persons-with-significant-control/individual/cwTNNvAAyHMGFHpREEtvCHRXGq8"},"name":"Mr Imran Ahmed Qureshi","name_elements":{"forename":"Imran","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917534","data":{"address":{"address_line_1":"Shillingford Road","country":"England","locality":"Manchester","postal_code":"M18 7TS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bf3f513061adc52a03e43a427124d9e3e7b8f63d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917534/persons-with-significant-control/individual/HhnRH5gHUN2TtxbCwVxWx5wzPjI"},"name":"Mrs Sadaf Naeem","name_elements":{"forename":"Sadaf","surname":"Naeem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917535","data":{"address":{"address_line_1":"Dongsheng Team, Shangdong Shaxi Village","country":"China","locality":"Jiujiang Town","postal_code":"528200","premises":"No.120","region":"Nanhai District, Foshan City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"fd4469a403676912f6d59bb42c87782d3b01a65a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917535/persons-with-significant-control/individual/tVazd1GXFpKMkpIZ-u8g8aqWmMA"},"name":"Jieping Xia","name_elements":{"forename":"Jieping","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917536","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,","country":"United Kingdom","locality":"Holborn,","postal_code":"EC1N 8DX","premises":"Suite 5022,","region":"London"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1993},"etag":"cb1aef5bde90ed6e9c72b85cc82ce97e1abeb088","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917536/persons-with-significant-control/individual/hht0dSOWb334RPY1CpI1b4I6Xec"},"name":"Mr Mohammad Salah Uddin","name_elements":{"forename":"Mohammad","middle_name":"Salah","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917537","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"Plymouth","postal_code":"PL4 7LF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"affce7a21a5bf2dc5e7b7731b8cd599f919f6b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917537/persons-with-significant-control/individual/AsXKwuOT-mpadtW1We1CQocS8Do"},"name":"Mr Roy Muringayi","name_elements":{"forename":"Roy","surname":"Muringayi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917538","data":{"address":{"address_line_1":"Songthrush Road","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4GL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"fda0221d7b7469bd01f40dc5c69bde1f2652c712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917538/persons-with-significant-control/individual/dThoYJX0sR9F18D4u--CO26R4D8"},"name":"Ms Jawaria Gul","name_elements":{"forename":"Jawaria","surname":"Gul","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720349","data":{"address":{"address_line_1":"7 James Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8DN","premises":"Uint A, 2nd Floor, The Warehouse,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8fb22da5e94682d117eef7656887bffb9734ac21","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720349/persons-with-significant-control/individual/YJkPfapMJCrQWP1A1nLrCbppwcA"},"name":"Naomi Moira Knight","name_elements":{"forename":"Naomi","middle_name":"Moira","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917539","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Thurlow","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7LA","premises":"The Old Garage","region":"Suffold"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4a4f6b50c86fce25e02cbe70b2f18b51568e2934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917539/persons-with-significant-control/individual/zyEHthAzyO76OT5f1fubeUdMqio"},"name":"Mr Adrian John Bhreathnach","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Bhreathnach","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12156426","data":{"address":{"address_line_1":"Wright Grove","country":"England","locality":"Halstead","postal_code":"CO9 2GP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a5f89a582cb1efedcfd66228491b088c27a91e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12156426/persons-with-significant-control/individual/ApeKSrlJwaokgDpZ0QRtfZK8vU4"},"name":"Mrs Jacqueline Ann Harman Slack","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Harman Slack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15917539","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Thurlow","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7LA","premises":"The Old Garage","region":"Suffold"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"10764b787386d17e9ddd8750276b0e460bf53557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917539/persons-with-significant-control/individual/LLpziu275y_fUuI6yDN-IGPFCCk"},"name":"Mr Peter James Edwards","name_elements":{"forename":"Peter","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917539","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Thurlow","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7LA","premises":"The Old Garage","region":"Suffold"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ac8d55ad0beb05a3ff2739e9d3920b0bb8a43d15","kind":"individual-person-with-significant-control","links":{"self":"/company/15917539/persons-with-significant-control/individual/2m41XFogkqQFViMbr2IlWI5i0Hg"},"name":"Mr Simon Joynes","name_elements":{"forename":"Simon","surname":"Joynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820598","data":{"address":{"address_line_1":"Conglass Field Green","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"b9e95ccc99209e5a95729d0693749f6ddc95e996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820598/persons-with-significant-control/individual/sCmZhEF1QSvhlM-FtrdoXJUZXT4"},"name":"Mr Oluwasegun Abayomi Solanke","name_elements":{"forename":"Oluwasegun","middle_name":"Abayomi","surname":"Solanke","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820598","data":{"address":{"address_line_1":"Conglass Field Green","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"83a03d3641d1a72fb0ff77d8660e2e429070c531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820598/persons-with-significant-control/individual/1FmcnipWY9P3wplL5AxJhNIFn6w"},"name":"Mrs Nomvuyo Solanke","name_elements":{"forename":"Nomvuyo","surname":"Solanke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15909130","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queensgate House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"70e99e3c32edca2362c87317d95eab6ab87cefab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15909130/persons-with-significant-control/individual/7tGWDdChNFdEp56D2HbUNfGvuso"},"name":"Mr Wayne Washbrook-Christophers","name_elements":{"forename":"Wayne","surname":"Washbrook-Christophers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15917540","data":{"address":{"address_line_1":"Harold Hines Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8WJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7188717bc099e4fcd1238d8fb14625b6b8b4f7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917540/persons-with-significant-control/individual/pBA5P-Rk6sUt9HbJ-TS9KQviiDc"},"name":"Dr Daniel William Peake","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Peake","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917540","data":{"address":{"address_line_1":"Harold Hines Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8WJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bcb4eab05c8c6da34ee3f437b24a1227be7d7730","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917540/persons-with-significant-control/individual/kSRDjS73pCsxZ_5yXiJKY18is04"},"name":"Mrs Jayne Mary Peake","name_elements":{"forename":"Jayne","middle_name":"Mary","surname":"Peake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917541","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"45a2041c6f7d8fecc50e7e2b7afda9fba48c633f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917541/persons-with-significant-control/individual/Rf2qxrR0xYS0MCKnjIeE5U9j6Cw"},"name":"Miss Tiarna Andrea King","name_elements":{"forename":"Tiarna","middle_name":"Andrea","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917542","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 6AP","premises":"Flat B 662","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"d139acd0c013d9b8e9774ab277a4b8a13df11603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917542/persons-with-significant-control/individual/XWUJvWx76GrHAmfQ7Dp6M2-y7sg"},"name":"Mr Ali Hamza","name_elements":{"forename":"Ali","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917543","data":{"address":{"address_line_1":"Xinfeng No.1 Team, Nanfang Shangnan Village","country":"China","locality":"Jiujiang Town","postal_code":"528200","premises":"No.55","region":"Nanhai District, Foshan City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"8fcf0d463375e6a7020da42009b19e4796c9e876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917543/persons-with-significant-control/individual/sDuvtWerlEBF8OlfJ7wEzfOK1qo"},"name":"Jialing Wei","name_elements":{"forename":"Jialing","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917544","data":{"address":{"address_line_1":"South Bank","country":"England","locality":"Chichester","postal_code":"PO19 8DX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"dd5d599afb3fadda778b21be18ece43893324ced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917544/persons-with-significant-control/individual/xIYCauDmI71Ks_EpOMNmRWsXZaQ"},"name":"Mr Greg Davis","name_elements":{"forename":"Greg","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917544","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Chichester","postal_code":"PO19 7XH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7cf865d7bce21b7470b2da05afb0cd613d271912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917544/persons-with-significant-control/individual/k-VpAhpCNyGZU7iWmUtyEc80cz0"},"name":"Mr Andrew John Newton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"01922216","data":{"address":{"address_line_1":"Scrutton Street","country":"England","locality":"London","postal_code":"EC2A 4RJ","premises":"2-20"},"etag":"4d70570d6007071b0f47919ec9720157e7864f11","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12521485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01922216/persons-with-significant-control/corporate-entity/LM2v595iJBSltBW1DZt8AHGNWWk"},"name":"Ashburn Holding Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"04159706","data":{"address":{"address_line_1":"Suite F1","address_line_2":"Bletchingley Road","country":"United Kingdom","locality":"Nutfield","postal_code":"RH1 4HW","premises":"Robert Denholm House","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1971},"etag":"51f550ee9a0af4113539cd9cc86f23dc32eb2eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159706/persons-with-significant-control/individual/g15WyzcJrrCGTDR2cOT76FdyNtg"},"name":"Mr Joeri Alexis Braams","name_elements":{"forename":"Joeri","middle_name":"Alexis","surname":"Braams","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-15"}}
{"company_number":"15917545","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AD","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"065ba9c1fc84e99d9d0fb4942f8fc9507cef0070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917545/persons-with-significant-control/individual/SsGziKN9qENXfZDDqTppNdPxOqU"},"name":"Miss Lauren Kerry Merchant","name_elements":{"forename":"Lauren","middle_name":"Kerry","surname":"Merchant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917545","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AD","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"dd02239acd4c6e8e12c4a0bf87a5034e2ad2b828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917545/persons-with-significant-control/individual/-aazXL8gwyUSlmpUQrDFfh168q0"},"name":"Mr Luke James Hopewell","name_elements":{"forename":"Luke","middle_name":"James","surname":"Hopewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"07323663","data":{"address":{"address_line_1":"Fosse Road","address_line_2":"Car Colston","locality":"Nottingham","postal_code":"NG13 8JA","premises":"Fosse Way"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"9634cbc6681cdf085a3dc8712618395591af28c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07323663/persons-with-significant-control/individual/aSYl9IWN00QdsFmeDeH4qMCfBwU"},"name":"Mrs Daljit Kaur Pabla","name_elements":{"forename":"Daljit","middle_name":"Kaur","surname":"Pabla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917546","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"84a4653939304abcb8ce83436f762aaca474f5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917546/persons-with-significant-control/individual/x6IsDVeRykhV2p_QjnXDGCS_8jI"},"name":"Mr Ali Sercan Goksal","name_elements":{"forename":"Ali","middle_name":"Sercan","surname":"Goksal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917546","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cdbb88c6d86cbc710f18f95660c1d71bd80768fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917546/persons-with-significant-control/individual/HNW-opEAl6wdalORL40v9lSiSdM"},"name":"Laura Karina Buschbacher","name_elements":{"forename":"Laura","middle_name":"Karina","surname":"Buschbacher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917547","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1be348421e37befda65695ce6a7cb5bc374e990d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917547/persons-with-significant-control/individual/Qe1-smc8O_eVdSN3T0Ro667x2zU"},"name":"Dr Vijay Kumar Jagannathan","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Jagannathan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917548","data":{"address":{"address_line_1":"Dragoon Place","country":"England","locality":"Folkestone","postal_code":"CT20 3SZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9c581dd8f2e0259588c4c816356b7107e21bec51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917548/persons-with-significant-control/individual/2898rTYW1qRteIs3145EnaOJX50"},"name":"Mr Samuel Michael Ewins-Dalton","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Ewins-Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917549","data":{"address":{"address_line_1":"Rosslyn Hill","country":"England","locality":"London","postal_code":"NW3 5UL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"71ab450e63f930ff5305efb5f3cbecb377fdf268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917549/persons-with-significant-control/individual/BvBGhgkED7wBgQ1KurPK6v0VRUg"},"name":"Ms Ketna Hirji","name_elements":{"forename":"Ketna","surname":"Hirji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917550","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Wigston","postal_code":"LE18 3RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7127b78e8f53651806968d1be770d666b38a6c63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917550/persons-with-significant-control/individual/M67Ul66K4u9j3SBLZvDRYbvKLU8"},"name":"Mrs Nayyab Khalil","name_elements":{"forename":"Nayyab","surname":"Khalil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917551","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917551 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0a19de0da1d21544c2af34a2063d774b2a9d9ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15917551/persons-with-significant-control/individual/Oh9R-e_ZBUhl7BJQqjmfk6hSQTY"},"name":"Miss Lanlan Ma","name_elements":{"forename":"Lanlan","surname":"Ma","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917552","data":{"address":{"address_line_1":"Bicknor Drive","country":"England","locality":"Cheltenham","postal_code":"GL52 5GF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0f3366281a66feeb40fffadca561210ae86d0942","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917552/persons-with-significant-control/individual/odd2aUTpMz8slE67fNdXjpAh_dA"},"name":"Mrs Chene Smith","name_elements":{"forename":"Chene","surname":"Smith","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917553","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4LR","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3782f5959b7a2b244bcb657c8e94bb09966d3742","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917553/persons-with-significant-control/individual/5mXTPtmB7j7Rfog46mAedETatTM"},"name":"Ms Jacqueline Marcia Green","name_elements":{"forename":"Jacqueline","middle_name":"Marcia","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917554","data":{"address":{"address_line_1":"The Noke","country":"England","locality":"Stevenage","postal_code":"SG2 8LJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d3d08fde2beca571c61843fe7cbb57ef49b33831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917554/persons-with-significant-control/individual/XWPcydpg2bIgKXPI-5fyt1PU9b4"},"name":"Mr Daboikiabo Hillary Davies","name_elements":{"forename":"Daboikiabo","middle_name":"Hillary","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08926653","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"802bf2eca77fd62123c7f8c97c088aa037734a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08926653/persons-with-significant-control/individual/xTdX2c-fZ33ELk58ygOOoJBxIQU"},"name":"Roger Donald Wallace","name_elements":{"forename":"Roger","middle_name":"Donald","surname":"Wallace"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917555","data":{"address":{"address_line_1":"Barnsole Road","country":"England","locality":"Gillingham","postal_code":"ME7 4DY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"b0a8703d475d53d8bc869bcdeff78657807c562c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917555/persons-with-significant-control/individual/OI4yWL87f32lhrXCAwWHd2Axn8g"},"name":"Mr Ravi Joshi","name_elements":{"forename":"Ravi","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917556","data":{"address":{"address_line_1":"No.22, Lane 785","country":"China","locality":"Lingshan Road","postal_code":"200120","premises":"Room 401","region":"Pudong New Area, Shanghai"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"3e6819eed380f50043ee42356cc076ef594e8ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917556/persons-with-significant-control/individual/CC_-N7kJO0_XKh4NWp3AI10PaC4"},"name":"Lei Jia","name_elements":{"forename":"Lei","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917557","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"68e37c3cc43b488735cea07a4653cf7b59fd267f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917557/persons-with-significant-control/individual/OSi6vJpBI8_r9-7n8TPW02UxS_I"},"name":"Mrs Mary Bernadette Eugene-Charlery","name_elements":{"forename":"Mary","middle_name":"Bernadette","surname":"Eugene-Charlery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917558","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"bf62d1bb7c4ac9504e2392fa1c15395e9dcb46da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917558/persons-with-significant-control/individual/gPRSCFCHPkZJ0gw5Dv7crly89dY"},"name":"Mr Hammad Latif Abdul Latif","name_elements":{"forename":"Hammad","middle_name":"Latif","surname":"Abdul Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"13989121","data":{"address":{"address_line_1":"Farrington Road Industrial Estate","country":"England","locality":"Burnley","postal_code":"BB11 5SS","premises":"Unit 24 Farrington Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e5adadcae3352d51e54e7b3a85031ec1181bdc05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989121/persons-with-significant-control/individual/t-KbzKCJa14RWDtO5iYg_9459-k"},"name":"Mr Gary James Ramsbottom","name_elements":{"forename":"Gary","middle_name":"James","surname":"Ramsbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-07-14"}}
{"company_number":"SC820599","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14 Swanston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"76ff3a4c655476a321fa359a7996b31b5026d0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820599/persons-with-significant-control/individual/Yzsc6Wteg2GKjTEaiGGwx9TFKco"},"name":"Ms Rebecca Currie","name_elements":{"forename":"Rebecca","surname":"Currie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917559","data":{"address":{"address_line_1":"Cranston Road","country":"England","locality":"London","postal_code":"SE23 2EY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"924d209c16eb4f763e5e0153fe464bfcdc081e63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917559/persons-with-significant-control/individual/ql6QgrMKYRfX0zVpaSv5FGqNn8U"},"name":"Mr Cesare Umberto Maria Baratto","name_elements":{"forename":"Cesare","middle_name":"Umberto Maria","surname":"Baratto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917559","data":{"address":{"address_line_1":"Cranston Road","country":"England","locality":"London","postal_code":"SE23 2EY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"95a2292379fc74facdb2680b6e98ae18d0bb8ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917559/persons-with-significant-control/individual/cJWxr3-B8CpTQ6vVtm9Q0H04bkc"},"name":"Mrs Maria Beatrice Caterina Colombo","name_elements":{"forename":"Maria","middle_name":"Beatrice Caterina","surname":"Colombo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917560","data":{"address":{"address_line_1":"Burnt House Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2DP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"2c6c861d2656b6f6880b6f75f6417bdea65e6c90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917560/persons-with-significant-control/individual/hsksw53YHFFvRGYWp4jjGM3ACho"},"name":"Miss Charley Neacy","name_elements":{"forename":"Charley","surname":"Neacy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917562","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5DX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e8bddb9ccc5ecabc89984252ae6be629840db783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917562/persons-with-significant-control/individual/Lp8fIW47shy_MERCZYtr2ma6Vqs"},"name":"Mr Lakhwinder Singh","name_elements":{"forename":"Lakhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917561","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2025-10-17","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1993},"etag":"415872ab770df132d46c737ad17771ef0de449fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15917561/persons-with-significant-control/individual/Fcbbvl_P4lMe1svZCXLnJNt1FEs"},"name":"Mr Ibtasam Ahmad","name_elements":{"forename":"Ibtasam","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05165838","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3XJ","premises":"134 Brearley Street"},"etag":"612eea1c6ac6aef232b2baeaccf9dac68e422fef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"07831156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05165838/persons-with-significant-control/corporate-entity/i-4ZbUVYlBJYJXbiYZ2xP1KWgSk"},"name":"B \u0026 T Rewinds (Holdings) 2011 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15917563","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1979},"etag":"edefe00ddff1a3c490b8cc7cf4537ad3ebd0b61c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917563/persons-with-significant-control/individual/dnJed69RBiaB22MqiY55p54CN8s"},"name":"Mr Shaik Muzaffar","name_elements":{"forename":"Shaik","surname":"Muzaffar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917564","data":{"address":{"address_line_1":"2 Broadhead Strand","country":"England","locality":"London","postal_code":"NW9 5GG","premises":"Flat 6 Ivory Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"7474b2885b5596cfa14444fefdc6199904d53077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917564/persons-with-significant-control/individual/pnVk4Ig-StLSr4Q5M9w4ozH1bDI"},"name":"Mr Satar Ahsanullah","name_elements":{"forename":"Satar","surname":"Ahsanullah","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14773729","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Bingley","postal_code":"BD16 4RH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5cbb40bfe94e2a9a75bb44be13aac73d5ab8e5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773729/persons-with-significant-control/individual/nKMR6gsF2Y3fergyejmrkXyqrj4"},"name":"Mrs Laura Lee","name_elements":{"forename":"Laura","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15917565","data":{"address":{"address_line_1":"Thaynesfield","country":"England","locality":"Potters Bar","postal_code":"EN6 5DD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6a201446910c2d44818e8215c2e0337ac7c75087","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917565/persons-with-significant-control/individual/G3jq-tdzAFdJKYfBHA0ydRAxTus"},"name":"Mr Isik Huseyin Saban","name_elements":{"forename":"Isik","middle_name":"Huseyin","surname":"Saban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720350","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 613,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":2004},"etag":"87ffdd3ebf912ec9c8804f59568abae8d9f4322d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720350/persons-with-significant-control/individual/Slj53tlXzcYXu9JIu5-hcP7EsJo"},"name":"Mr Md Nazmul Hasan","name_elements":{"forename":"Md","middle_name":"Nazmul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917566","data":{"address":{"address_line_1":"Sanxing Street","country":"China","locality":"Nangang District","postal_code":"150000","premises":"No.88","region":"Harbin, Heilongjiang"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"07a3d8faecf3d84a21c69d5ab87570a39cddcec9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917566/persons-with-significant-control/individual/v_85pcOL5-ZdFBUhcDkzVSkRASs"},"name":"Yang Gao","name_elements":{"forename":"Yang","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917567","data":{"address":{"address_line_1":"Sutton Road","locality":"Walsall","postal_code":"WS5 3AQ","premises":"160","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"49635c18e6864d28b4ef056fc0fdfd1dc891f1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917567/persons-with-significant-control/individual/4cDCv9uENHaWD_F503bIYnmZOyM"},"name":"Shaheer Ahmed","name_elements":{"forename":"Shaheer","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917568","data":{"address":{"address_line_1":"Sough Lane","country":"United Kingdom","locality":"Wirksworth","postal_code":"DE4 4FQ","premises":"9","region":"Matlock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9d003a2428124de2aab9f52febda0acfb6534903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917568/persons-with-significant-control/individual/htgtWpElt4c7pbiBC_4qx7SQr5Y"},"name":"Andrea Elizabeth Pankhurst","name_elements":{"forename":"Andrea","middle_name":"Elizabeth","surname":"Pankhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917570","data":{"address":{"address_line_1":"Coopers Lofts","address_line_2":"Bubbling Wells Square","country":"United Kingdom","locality":"London","postal_code":"SW18 1UJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"dfb25c77d681052f476cd34faac27f8d2a3d5b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917570/persons-with-significant-control/individual/yvPiMChkbAh5QCwrCAffo2DiTpM"},"name":"Mr Joseph Middleton","name_elements":{"forename":"Joseph","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917570","data":{"address":{"address_line_1":"Park Walk","country":"England","locality":"London","postal_code":"SW10 0AG","premises":"Flat 6 Stanley Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"94cb5d3a62856b88e66736eb523096a26ab41396","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917570/persons-with-significant-control/individual/VsepUH5F77qS06tN5dN7CFrU6sY"},"name":"Mr Philip Challinor","name_elements":{"forename":"Philip","surname":"Challinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917569","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Atherstone","postal_code":"CV9 1AF","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2bc697a1694083d43fd078c6494756e5157c254a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917569/persons-with-significant-control/individual/QX6hRk_tT-sfGuvDO9xenlzDn-Y"},"name":"Mr Onismore Dudu","name_elements":{"forename":"Onismore","surname":"Dudu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917571","data":{"address":{"address_line_1":"Five Acres","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4NB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"baadc0de55c78dbd457873ca2a855c34b1727b28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917571/persons-with-significant-control/individual/iSLBRGLXRSZTTVTkM-DTvcgYt8c"},"name":"Mr Samuel Edward Wheeler","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917572","data":{"address":{"address_line_1":"Meridian Close","country":"England","locality":"Ramsgate","postal_code":"CT12 6AY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"390277e8d51ccb9dd10fe11112e9ebd55254a1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917572/persons-with-significant-control/individual/rGG0ASICePiFgF7V3PcS5UYsBGo"},"name":"Mr Ionut-Daniel Bitea","name_elements":{"forename":"Ionut-Daniel","surname":"Bitea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917573","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hailsham","postal_code":"BN27 2BH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"588d0c558a0a4c5f134b39bbab0bf247b8d645f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917573/persons-with-significant-control/individual/Sn7ZDPYOtCtpK_M_KCh7Yknv7FM"},"name":"Mr Daniel Timothy Field","name_elements":{"forename":"Daniel","middle_name":"Timothy","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917573","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hailsham","postal_code":"BN27 2BH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a5af16f45979d43bb3525a7d9ec915bffbbf2da0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917573/persons-with-significant-control/individual/BpAZ_cU-nPfvhA8tssepIU5k9Zk"},"name":"Mrs Sophie Joy Field","name_elements":{"forename":"Sophie","middle_name":"Joy","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917574","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917574 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"180187a883d7b2ed83b25a1324fcf833882e133a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917574/persons-with-significant-control/individual/wlg-nL32TZJei_dZmzTe8gEVWgo"},"name":"Zhenlong Zhang","name_elements":{"forename":"Zhenlong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14802869","data":{"address":{"country":"United Kingdom","locality":"Great Oakley","postal_code":"NN18 8JA","premises":"12 Pound Close","region":"Northamptonshire"},"ceased_on":"2025-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"924834ae3d5fb16a2264629f3eb2e7960b323e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14802869/persons-with-significant-control/individual/zvMZb3XWqDyBKeI1Bjds_ZFOmwY"},"name":"Mr Surrinder Duggal","name_elements":{"forename":"Surrinder","surname":"Duggal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15917575","data":{"address":{"address_line_1":"Office Suite 29a, 3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29895"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1981},"etag":"9cec1dda5e0b4cb74633179dd9cf5727bcac2c49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917575/persons-with-significant-control/individual/Gv5cOMa99oWtwImA5RIedNKKOE8"},"name":"Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15644559","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"aa5798a54543ce5314b75f844dbbcac973adbe5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15644559/persons-with-significant-control/individual/UG-lqVZKMaFNT1LmqMmtYomCj80"},"name":"Ms Pearl Olubolade","name_elements":{"forename":"Pearl","surname":"Olubolade","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917576","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5DH","premises":"388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4be1dceff86070a64ef7a9defc5dd67f110ee550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917576/persons-with-significant-control/individual/d8WvS011EXOEJ_TsQoNq0DzZaes"},"name":"Mr Zakir Shinwari","name_elements":{"forename":"Zakir","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917577","data":{"address":{"address_line_1":"Benn Street","country":"England","locality":"London","postal_code":"E9 5SU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"381fcd2ca7656f1e2e733a005407e8a424c658c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917577/persons-with-significant-control/individual/19ffr6-biNQAN4egjd1Ox4bd6Ug"},"name":"Miss Laura Mcaulay","name_elements":{"forename":"Laura","surname":"Mcaulay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917576","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5DH","premises":"388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"135ccf44084b457eb234371383204a2697b3dc06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917576/persons-with-significant-control/individual/zk4_k3MIRBF7zeSKvxAxCmqw-kM"},"name":"Mr Hemat Khan Ahmadi","name_elements":{"forename":"Hemat","middle_name":"Khan","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917576","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5DH","premises":"388"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8e95ddca52b8223cf54a2068b3a40a7e1422c19f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917576/persons-with-significant-control/individual/Lggq4SP9YhTZAEbHuL7bWdVIkxU"},"name":"Mr Ahmad Zalacmir","name_elements":{"forename":"Ahmad","surname":"Zalacmir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"04049695","data":{"address":{"address_line_1":"Parliament Hill","country":"England","locality":"London","postal_code":"NW3 2TB","premises":"55 Parliament Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2b4adfbe2e821f1cfff1e045f79a5acd9f9b60d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049695/persons-with-significant-control/individual/0QjOexa1sKhwO0QYtv6W5RbhA5Y"},"name":"Mr Mark Edward Fitz","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Fitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917578","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Winsor \u0026 Newton Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1984},"etag":"23387b09da489e9362530f696f10c11d4d133ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917578/persons-with-significant-control/individual/WOZq2WsRMvOjZvo-97b4BO0bjiU"},"name":"Mr Emad Girgis Kamel Beshara","name_elements":{"forename":"Emad","middle_name":"Girgis","surname":"Kamel Beshara","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917579","data":{"address":{"address_line_1":"Long Park","country":"United Kingdom","locality":"Newbiggin-By-The-Sea","postal_code":"NE64 6PW","premises":"5","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"bf28300b80707db41ae5b2880078a3f5d6cfa7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917579/persons-with-significant-control/individual/1oneBpDPU0zq17pyMEnuyqQn4Qo"},"name":"Rael Jessica Rawlinson","name_elements":{"forename":"Rael","middle_name":"Jessica","surname":"Rawlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917580","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Bicester","postal_code":"OX26 1BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e2992f4380c2e1b8590434e900e4e744dac2193b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917580/persons-with-significant-control/individual/IeD9ALtyDgTGJCrFIhkvuX__Z4s"},"name":"Leon Chang","name_elements":{"forename":"Leon","surname":"Chang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917582","data":{"address":{"address_line_1":"Tyne View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8DE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"737bfb778b4954a2b69e23f72e733124412cd019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917582/persons-with-significant-control/individual/RINCofr9pjdmfs-aZQVNcv0SqF4"},"name":"Mr Arman Russell","name_elements":{"forename":"Arman","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15111772","data":{"address":{"address_line_1":"Pheasant Rise","country":"England","locality":"Chesham","postal_code":"HP5 1NT","premises":"14"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1977},"etag":"886a1582e94a72fac4c8337a696fe2b60a9b2573","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111772/persons-with-significant-control/individual/Bkg7Fu4dczv_NaZ_GSHTUGUv5gg"},"name":"Muhammad Nasir","name_elements":{"forename":"Muhammad","surname":"Nasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15917581","data":{"address":{"address_line_1":"Brigantine Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 4LN","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"a7f7584fbac1962b3ca6666b04cd02fb01a2b3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917581/persons-with-significant-control/individual/qqXS5bRa65JIo6ZBMqMYbr2B0AQ"},"name":"Miss Lauryn Marie Hall","name_elements":{"forename":"Lauryn","middle_name":"Marie","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917584","data":{"address":{"address_line_1":"Royal Hill","country":"England","locality":"London","postal_code":"SE10 8SE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f31888f72d6ef7bdd75ba976503c004bc8fd621a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917584/persons-with-significant-control/individual/3f4YeOhL7OgpN6PjNlr6f6iRHPQ"},"name":"Miss Delmy Carolina Canales Rovelo","name_elements":{"forename":"Delmy","middle_name":"Carolina","surname":"Canales Rovelo","title":"Miss"},"nationality":"Honduran","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917583","data":{"address":{"address_line_1":"Etherington Road","country":"England","locality":"Hull","postal_code":"HU6 7JP","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"dc59d54750622b12b31cfedc14811380461deeb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917583/persons-with-significant-control/individual/UWXD3tYkHgrMDtabHMddiE18lBk"},"name":"Mr Scott Adam Redburn","name_elements":{"forename":"Scott","middle_name":"Adam","surname":"Redburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15626722","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"60bf7166522bab9a336245b1532ba69d15f3ca6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15626722/persons-with-significant-control/individual/1RtEURpnCpFASpD0gwCZ4gYy2Hg"},"name":"Mrs Maria Elizabeth Tebbatt","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Tebbatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-04"}}
{"company_number":"09032848","data":{"address":{"address_line_1":"Collins Drive","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 5AE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0a09037adff361fc634b2e19c90d121294afc194","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032848/persons-with-significant-control/individual/G6Sg_4QA81726qYRSbGdRvkU9TY"},"name":"Dr Anita Pinjani","name_elements":{"forename":"Anita","surname":"Pinjani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03008080","data":{"address":{"address_line_1":"St. Marys Street","care_of":"THORNE AND CO","locality":"Ross-On-Wye","postal_code":"HR9 5HT","premises":"1","region":"Herefordshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1978},"etag":"7bd2b7667b5f6fbff3b8edfa66fbdf546243285f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03008080/persons-with-significant-control/individual/lkkYbnaV-AKNpC84F80UkvNlKjE"},"name":"Mr Timothy Reed","name_elements":{"forename":"Timothy","surname":"Reed","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-11"}}
{"company_number":"15917585","data":{"address":{"address_line_1":"Whitecross","country":"England","locality":"Abingdon","postal_code":"OX13 6BS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fea92b6b82c69bf50a88e83b34d15cb54e612260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917585/persons-with-significant-control/individual/_vMugaO09U-HsPmHzIsbnAIl_5g"},"name":"Mrs Barbara Nyarai Kapswarah","name_elements":{"forename":"Barbara","middle_name":"Nyarai","surname":"Kapswarah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917585","data":{"address":{"address_line_1":"Whitecross","country":"England","locality":"Abingdon","postal_code":"OX13 6BS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e322abb655fac892ac3b4785ee79d4473488341d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917585/persons-with-significant-control/individual/C06ihm_F3Owpl-mnc1ADJrFrGGU"},"name":"Mr Malvern Simbarashe Kapswarah","name_elements":{"forename":"Malvern","middle_name":"Simbarashe","surname":"Kapswarah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917586","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917586 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"98abe9340dff06ca6506ac7e6ded7e89ab14a3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917586/persons-with-significant-control/individual/YrTc5l-noP8BOPtaN16Vb-LfY3M"},"name":"Mr Kiramtullah Waseq","name_elements":{"forename":"Kiramtullah","surname":"Waseq","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15089631","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2025-03-03","country_of_residence":"China","date_of_birth":{"month":3,"year":1969},"etag":"7bdb2bfe1488143ea421c335a48da10b18c8e9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15089631/persons-with-significant-control/individual/nsxDE-y1PNyp6QFf2pR5TUiplVY"},"name":"Ms Ji Hua Wu","name_elements":{"forename":"Ji","middle_name":"Hua","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13237020","data":{"address":{"address_line_1":"Monmouth Road","country":"England","locality":"Dagenham","postal_code":"RM9 5DB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"aea1187bdcf9976b28dfc7c9ec6bd7ae8b9848a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237020/persons-with-significant-control/individual/PKYeTdZef5J2sbb2pYyQiEotExk"},"name":"Mr Daniel-Vasile Hotico","name_elements":{"forename":"Daniel-Vasile","surname":"Hotico","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917587","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917587 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"fa6abe56165e7b7ab81955e46600ce0a10a95b99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917587/persons-with-significant-control/individual/WbnUia_FiqTh9juLeV6Pzg_i2zo"},"name":"Miss Florence Ani","name_elements":{"forename":"Florence","surname":"Ani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917588","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Rettendon Common","postal_code":"CM3 8DR","premises":"The Maltings","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"d39096e1ca8a7767d7d814c84ee08105e4ce12fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917588/persons-with-significant-control/individual/-23aBleds4868oBuZ_cbAFSq02o"},"name":"Mr Lee Robinson","name_elements":{"forename":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720352","data":{"address":{"address_line_1":"Corondale Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8PZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"932639999f495c2e44775133e4e963086e921af9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720352/persons-with-significant-control/individual/GtvxFjyIsD5Sgopc_i680ejT2o0"},"name":"Mr Leon Robert Karim Nassar","name_elements":{"forename":"Leon","middle_name":"Robert Karim","surname":"Nassar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11645348","data":{"address":{"address_line_1":"32 Gallowgate","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"Time Central","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"37fbb267d83f5fa104a9640c4e4a24b17eba4f01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645348/persons-with-significant-control/individual/djywxf7m_CWyl5IkCxc4vhc9sxE"},"name":"Mrs Hawa Rabiatou Gestede","name_elements":{"forename":"Hawa","middle_name":"Rabiatou","surname":"Gestede","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-06"}}
{"company_number":"11645348","data":{"address":{"address_line_1":"32 Gallowgate","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"Time Central","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"c4c38e95ebfeca0fa3ffcc583c01a577f5cdb45c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11645348/persons-with-significant-control/individual/xSNgVfMys-X6669fVK9nDGvCKB8"},"name":"Mr Rudy Philippe Michel Camille Gestede","name_elements":{"forename":"Rudy","middle_name":"Philippe Michel Camille","surname":"Gestede","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-06"}}
{"company_number":"15917590","data":{"address":{"address_line_1":"Hepingqujixianjie","country":"China","locality":"Shenyangshi","postal_code":"110000","premises":"79-2hao4-3-2"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1972},"etag":"1b3ff0b42e5fabd62dadca2cd224d80ca0cc4fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917590/persons-with-significant-control/individual/rel28z6sd8O6Xx5-HBzo7vQK934"},"name":"Mr Zhaokui Ma","name_elements":{"forename":"Zhaokui","surname":"Ma","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917591","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"680b63a30d6657bfa561dc6a4453f3b904ab71c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917591/persons-with-significant-control/individual/1fFjQg4ICgWVgYRH0WdX9DKTo1c"},"name":"Mrs Amanda Jane Simons","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917594","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5043 Hatton Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f6004adf58865672e4bc29e5057f7b573bf00622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917594/persons-with-significant-control/individual/_8qrnatzczB22xUnr_K8xMFhQRA"},"name":"Mr Swatantra Kumar Bharti","name_elements":{"forename":"Swatantra","middle_name":"Kumar","surname":"Bharti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917592","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Crawley","postal_code":"RH10 5JE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9da2b77dffa7fb6d1669ce1eb150c46ae0193f31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917592/persons-with-significant-control/individual/eeRwXK241G8OB1a32lLt4SHh1H0"},"name":"Mes Kerry Little","name_elements":{"forename":"Kerry","surname":"Little","title":"Mes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917593","data":{"address":{"address_line_1":"Zhu Zhuang Neighborhood Committee, Youth Office","country":"China","locality":"Linqing City","postal_code":"252600","premises":"No.257","region":"Liaocheng City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1966},"etag":"4c5e69bb5a785ff63533a09abb40fba6ddf985a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917593/persons-with-significant-control/individual/lvwwgv5NhYJJwTWni5Im2jAvUjc"},"name":"Qingjiang Xue","name_elements":{"forename":"Qingjiang","surname":"Xue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13052785","data":{"address":{"address_line_1":"Bangors Green","address_line_2":"Poundstock","country":"England","locality":"Bude","postal_code":"EX23 0DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e580853334d76935a97ad5632dbb25defb5cb945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13052785/persons-with-significant-control/individual/9zoEjSL9c16pcMX5rNyD7Lep24g"},"name":"Mrs Helen Margaret Spooner","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Spooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917595","data":{"address":{"address_line_1":"Horwood Close","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5GZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"da3252a2c3d1d3d0f2876e8a3ca3734a23b8d2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917595/persons-with-significant-control/individual/s0r6LOfAonQKw4WQnITiQnjefqU"},"name":"Mr Christopher Ralph Kirby","name_elements":{"forename":"Christopher","middle_name":"Ralph","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917595","data":{"address":{"address_line_1":"Horwood Close","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5GZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9667aced62325c68df03d7dd28396030d2282a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917595/persons-with-significant-control/individual/WWxOs7nyjB0u9biDM5lnIK9Gj3Q"},"name":"Miss Rose Bethany Jenner","name_elements":{"forename":"Rose","middle_name":"Bethany","surname":"Jenner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917596","data":{"address":{"address_line_1":"Bolingbroke Road","country":"England","locality":"Coventry","postal_code":"CV3 1AQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5d0f7a08dff22a52487011271a31cd79d0b7c738","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917596/persons-with-significant-control/individual/qdeIlMmUq2l9NlVWMDsNOHqhV_Q"},"name":"Mr Ionut-Marian Dinu","name_elements":{"forename":"Ionut-Marian","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08167527","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Isleworth","postal_code":"TW7 4FD","premises":"44 Marbaix Gardesn","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"3e91adc8440a7439e4151bbf8347d3655c6d4ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167527/persons-with-significant-control/individual/IXz04iSlr73oMJAGKzft1YfCM3U"},"name":"Mrs Vasavi Adapala","name_elements":{"forename":"Vasavi","surname":"Adapala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917597","data":{"address":{"address_line_1":"Main Street","address_line_2":"Smeeton Westerby","country":"England","locality":"Leicester","postal_code":"LE8 0QJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7fe3b2d2d47684e9f77e56f86da5652f23b2a68b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917597/persons-with-significant-control/individual/Us7ACinVGswOpeZd8GY6Ftdj3Ak"},"name":"Mrs Joanne Marie Anderson","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820600","data":{"address":{"address_line_1":"Wilsons Road","address_line_2":"Hareshaw","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5NB","premises":"Motorpoint Processing Center,","region":"North  Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"fbab6b7e25aea52888e6e92a5981cf661803f744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820600/persons-with-significant-control/individual/Tt8TsvbGkgjN0jnlHwy0wvCccno"},"name":"Mr John Kenneth Beaton","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917598","data":{"address":{"address_line_1":"Alpha Business Park","address_line_2":"Travellers Close","country":"United Kingdom","locality":"Welham Green","postal_code":"AL9 7NT","premises":"8","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5ace4df9249e62b6f44e660b8f76ce581b25f95e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917598/persons-with-significant-control/individual/hQ_iCMtP6d-OE-HfnPEanD7_6gM"},"name":"Mr Paul Ash","name_elements":{"forename":"Paul","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917597","data":{"address":{"address_line_1":"Main Street","address_line_2":"Smeeton Westerby","country":"England","locality":"Leicester","postal_code":"LE8 0QJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6da0913e9e361557d44441047fd1f1757801e7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917597/persons-with-significant-control/individual/EAnlPCqFm7we24YRy13ZSqWMnp8"},"name":"Mr Christopher John Anderson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917604","data":{"address":{"address_line_1":"Bray Road","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 3HZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9677fe3f62c203234447283664eaf22f311170d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917604/persons-with-significant-control/individual/b27jeFJlBv-HLht8QU1-yGKVmzY"},"name":"Mr Christopher James Grimble","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Grimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917603","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c4bc534e856467dec3c3821a57c301d0102951f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917603/persons-with-significant-control/individual/3hPCqY7ok2_LJX2S0UowuV0JWd0"},"name":"Mr Ian Richards","name_elements":{"forename":"Ian","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917599","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8a6802704a4645d050a60a09d6eb67071e0e9225","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917599/persons-with-significant-control/individual/ReRddnCGStMrPzlJcfO9fwvW3-s"},"name":"Dr David Hughes Cullum","name_elements":{"forename":"David","middle_name":"Hughes","surname":"Cullum","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917600","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"96a7b0ce688e431aad04ab6532617b80fc61b37f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917600/persons-with-significant-control/individual/K9rSeHOe_JQ6LWSnAkfQzzh3Vpo"},"name":"Mr Bradley Hunt","name_elements":{"forename":"Bradley","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917601","data":{"address":{"address_line_1":"Red Hill","address_line_2":"Wateringbury","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5LA","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"7aad778992b2a892952912e421df40e4f57541ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917601/persons-with-significant-control/individual/f1Eb4hR7oAMINTdmVC9d-9eMvCE"},"name":"Mr Roy William Ricks","name_elements":{"forename":"Roy","middle_name":"William","surname":"Ricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917602","data":{"address":{"address_line_1":"The Dale","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5DD","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c62a259a88048bb3673759dee3be92eacc6c6d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917602/persons-with-significant-control/individual/FL25hqLcwnzW0UI9LsND31jltek"},"name":"Mr Cristian Archip","name_elements":{"forename":"Cristian","surname":"Archip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917605","data":{"address":{"address_line_1":"Thames Corner 213 French Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW165LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"179a6a50ad1e6ee873cb4d981f364e6e053dd01c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917605/persons-with-significant-control/individual/bMtj5qGk7bPUE87YAJ4uYJnnLtA"},"name":"Mr Tariq Mushtaq","name_elements":{"forename":"Tariq","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917606","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"United Kingdom","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c096908c70a9698b0b3012c0ccf3401cb9de0e56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917606/persons-with-significant-control/individual/2NLAEk5fXS5zqpoCXyqUnCzN-j8"},"name":"Mr Juan Jose Valerio Alfaro","name_elements":{"forename":"Juan","middle_name":"Jose","surname":"Valerio Alfaro","title":"Mr"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917607","data":{"address":{"address_line_1":"Oxhey Road","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4QQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"813f82d086a70c52c6099d5a28069ded4e6ea2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917607/persons-with-significant-control/individual/TfxCLHSFFReuOm5gqjM5VKOzhGU"},"name":"Mr Callum Konizi","name_elements":{"forename":"Callum","surname":"Konizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917608","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2HD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"7056215be9f9133e7415441af81438f62d2ce642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917608/persons-with-significant-control/individual/rTgwUqUvRNoSwLQYiNpZitBe7YE"},"name":"Mr Usman Mohammad Jahangir","name_elements":{"forename":"Usman","middle_name":"Mohammad","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917609","data":{"address":{"address_line_1":"Quaker Lane","address_line_2":"Beyton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9AN","premises":"10","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7c028125d2ee97f8878480e9fd73ecb3eefb5a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917609/persons-with-significant-control/individual/IcUYbdXcgBLqFXJ5qUWK9GAcoLM"},"name":"Mr Mark Ian Mcleod Graham","name_elements":{"forename":"Mark","middle_name":"Ian Mcleod","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917608","data":{"address":{"address_line_1":"Cobden Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2HD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"022c9377cba52978a82b05194b10be4495c98c57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917608/persons-with-significant-control/individual/625anoImTcPo3_7lNnZLucHpYoQ"},"name":"Mr Mohammad Haroon Jahangir","name_elements":{"forename":"Mohammad","middle_name":"Haroon","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917610","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 0RJ","premises":"Grime Cote Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"56106f5f50a0af463f058821b3a6ca59d583c4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917610/persons-with-significant-control/individual/XB538PbmqhaK-GgZGfS3TPGu3I0"},"name":"Mr Lewis Alexander Fishwick","name_elements":{"forename":"Lewis","middle_name":"Alexander","surname":"Fishwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917610","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 0RJ","premises":"Grime Cote Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c7bd3d71452a30abe9173adc82207cd70bb3f1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917610/persons-with-significant-control/individual/EdzQwvcS21vmOW0huK8sKusWCig"},"name":"Mr John Michael Hird","name_elements":{"forename":"John","middle_name":"Michael","surname":"Hird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"06136624","data":{"address":{"address_line_1":"50 Hoole Lane","address_line_2":"Banks","country":"England","locality":"Southport","postal_code":"PR9 8BD","premises":"No Correspondence To Be Sent Out","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"99c6dfe1c2e0b1d5db1f436013c76e78e084e5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06136624/persons-with-significant-control/individual/jc81fYj24mP4kky3Gnfr3QD6_eA"},"name":"Ms Kristine Gilbert","name_elements":{"forename":"Kristine","surname":"Gilbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917611","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"811abba4927c60b433ac02f722faa39e32aa6bed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917611/persons-with-significant-control/individual/AZyMFrGumSMeafKBtfyuR0V_3ac"},"name":"Mr Callum Luke Minns","name_elements":{"forename":"Callum","middle_name":"Luke","surname":"Minns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"07583194","data":{"address":{"address_line_1":"Lindentalstrasse","country":"Switzerland","locality":"Boll","postal_code":"CH 3067","premises":"2","region":"Kanton Bern"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1983},"etag":"b2f0f77b4bb798262b2ad7e116ab6ec0812d1dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07583194/persons-with-significant-control/individual/pKpU_NubhkMt040KU1GxrzACmOk"},"name":"Mr Michael Glauser","name_elements":{"forename":"Michael","surname":"Glauser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917611","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"49ed6988544075d3eda20848bbab1568e348bc17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917611/persons-with-significant-control/individual/b8oC7-ew16t9lgDhiGA-xWBwsiQ"},"name":"Miss Kristina Rose Ultimo","name_elements":{"forename":"Kristina","middle_name":"Rose","surname":"Ultimo","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917612","data":{"address":{"address_line_1":"Huntingdon Road","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"N2 9DU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f2311f9c7b16106344498204e2e2ab310af72a73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917612/persons-with-significant-control/individual/WrK-DeT_scRu6e1CV1Y8L8odguE"},"name":"Denton Jase King","name_elements":{"forename":"Denton","middle_name":"Jase","surname":"King"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917618","data":{"address":{"address_line_1":"Blackshaw Close","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3TB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"cfd8985512ac1f1de72e2cf8d5c8550fd6768008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917618/persons-with-significant-control/individual/WhrqWHJ0eLX9yQPtSG1XgsRnQ8A"},"name":"Mrs Holly Egglestone","name_elements":{"forename":"Holly","surname":"Egglestone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917618","data":{"address":{"address_line_1":"Blackshaw Close","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3TB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"23a0b90fd7df8e160f75c0a88ea2eeb7715a197e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917618/persons-with-significant-control/individual/KVYlIIlm_qEyl3H8P_5wrxxsiN4"},"name":"Mr Michael Egglestone","name_elements":{"forename":"Michael","surname":"Egglestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917617","data":{"address":{"address_line_1":"Hq Coy","address_line_2":"1 Wg Combermere Barracks St Leonards Rd","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3DN","premises":"Tm\u0026C Sy Services","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"64afe441b2286c87986d44d6dbdf4b8327589e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917617/persons-with-significant-control/individual/2R-Ep7FxuplVIrx3_NtjiLPd6rU"},"name":"Mr George Finau Sale","name_elements":{"forename":"George","middle_name":"Finau","surname":"Sale","title":"Mr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453529","data":{"address":{"address_line_1":"Sloane Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"etag":"845a99fb0bd5daa9d92e405f0226095eb02a0625","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"15170567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453529/persons-with-significant-control/corporate-entity/8JbYhHnT6WK43EXTF-zw2rvtSnM"},"name":"Pacific Self Storage Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15917613","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"660ff2963719483c44fd6a653b5be71cacc11a62","kind":"individual-person-with-significant-control","links":{"self":"/company/15917613/persons-with-significant-control/individual/3Fjo1WJDDwHdBAQS8-ixbujba2M"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917614","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2d80ac5059c3d1b74cc23c80f3036c9096b77103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917614/persons-with-significant-control/individual/rwC5XMCCHsqX2HwalG3Nr9gqqPM"},"name":"Hassan Mahmood","name_elements":{"forename":"Hassan","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917615","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"463725d481d74b1ed81d1a0fe26fb6e779130477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917615/persons-with-significant-control/individual/u4-kOAwL5Mal7FeIL3NVgZs_oNA"},"name":"Mrs Ankit Preet Kaur","name_elements":{"forename":"Ankit","middle_name":"Preet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917616","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7LD","premises":"334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"63662f66a6089e093a5cad624b35a3812da7eb31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917616/persons-with-significant-control/individual/i1Un0CzFXeWXFUKr9cCueY62GtA"},"name":"Mr Josue Nzau Ilua Ekene","name_elements":{"forename":"Josue","surname":"Nzau Ilua Ekene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917619","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7SF","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0323adbc259699ab949c5a7d3fbf30bb1f1bdbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917619/persons-with-significant-control/individual/Ub15tvYYPEahCCIU04OVc9Rsc3E"},"name":"Mrs Jinal Oslaniya","name_elements":{"forename":"Jinal","surname":"Oslaniya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917620","data":{"address":{"address_line_1":"Jasmine Grove","country":"United Kingdom","locality":"London","postal_code":"SE20 8JW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b284c6ae54ec010b2f7192aada43814a35e39b15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917620/persons-with-significant-control/individual/77ocU1Th1XznVC3lVJG_DQksQVc"},"name":"Mr Tristan Jones","name_elements":{"forename":"Tristan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917622","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"880c0465eeaff6a34d2ce457f3025242dd9f7c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917622/persons-with-significant-control/individual/neIOIAsNZYMM9uDfwhe4SGZUa4A"},"name":"Mr Bruno Genovese","name_elements":{"forename":"Bruno","surname":"Genovese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917624","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a8b039025cfa0b9a18f6062830109bd30748032d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917624/persons-with-significant-control/individual/HawNan_aXkKXcBdXiyqAdU2Dd20"},"name":"Mr Nikola Georgiev Nikolov","name_elements":{"forename":"Nikola","middle_name":"Georgiev","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917621","data":{"address":{"address_line_1":"Heysham Drive","country":"United Kingdom","locality":"Watford","postal_code":"WD19 6AF","premises":"9 Chess Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"41e9be0c011f746a63067269a765ec8f05950fed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917621/persons-with-significant-control/individual/G8kc1WhQBs_ZUirTbskABWV5f9o"},"name":"Mr Beniamin Carcea","name_elements":{"forename":"Beniamin","surname":"Carcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917623","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"967f903abcb7e91f58265c186dec6a0b48ca0709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917623/persons-with-significant-control/individual/tbsV76tgiTSb0l9b6Cayt8S6n0Y"},"name":"Ms Anna Laki","name_elements":{"forename":"Anna","surname":"Laki","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917626","data":{"address":{"address_line_1":"Apsley Grove","address_line_2":"Apollo Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AW","premises":"Unit 2, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e35918069f489a002a31b554f598c8d02dfe7b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917626/persons-with-significant-control/individual/zcpdrrK6oIEu6kYiz3OtOvqQjOE"},"name":"Mr Xiaoye Jing","name_elements":{"forename":"Xiaoye","surname":"Jing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917627","data":{"address":{"address_line_1":"Dussindale Drive","country":"England","locality":"Norwich","postal_code":"NR7 0TZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f7bf59048f5f32653977b19f7d35112eccb8a8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917627/persons-with-significant-control/individual/w2RVR0IDi3ES9u9MKQ2NGlKBiJI"},"name":"Mr Callan Jones","name_elements":{"forename":"Callan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917625","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"52a76fd35d74531c78137424605b1f5ba06ecdc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917625/persons-with-significant-control/individual/HSmJ2_Oxij4mBkOcZ8sa-rPM3Xk"},"name":"Ms Charlotte Eleanor Augusta Crawley","name_elements":{"forename":"Charlotte","middle_name":"Eleanor Augusta","surname":"Crawley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917623","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"e965005fab9951457e4246fe8b7bc3fb972f923d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917623/persons-with-significant-control/individual/J6ii3daJRsunWsfWeTtUmYBRHic"},"name":"Mr Mats Uno Hartling","name_elements":{"forename":"Mats","middle_name":"Uno","surname":"Hartling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917628","data":{"address":{"address_line_1":"Western Valley Road","address_line_2":"Rogerstone","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9DT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d83094dbe5f340784f2949b855403153680d936e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917628/persons-with-significant-control/individual/b28F3TILCoQRyErWCUFFooOPLxU"},"name":"Mrs Chloe Orchard","name_elements":{"forename":"Chloe","surname":"Orchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917629","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"645bcd6d3498187b0849294e4858bfc119fcd6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917629/persons-with-significant-control/individual/k7S2iG4bTrIHRPEwxpmgFUjy-KQ"},"name":"Mr Oliver Holman","name_elements":{"forename":"Oliver","surname":"Holman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917630","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bf7484260dd1e25c4dca78a4e18920347089e75e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917630/persons-with-significant-control/individual/0XRh3ofjTnJsLFnq4jxib-fCGCY"},"name":"Mr Robert Patrick Taylor","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917630","data":{"address":{"address_line_1":"Katmandu Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2SP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5d8d121489b427e71d48ea13779141a8d532e882","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917630/persons-with-significant-control/individual/HvG0ir_zGGo06tGkhpxqAFal2QA"},"name":"Mrs Laura Stephanie Taylor","name_elements":{"forename":"Laura","middle_name":"Stephanie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917631","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"026c638ac2c658f4d892e917f80414b9a533a632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917631/persons-with-significant-control/individual/0TTlcmfA_tWmFrWHFYfSJPaNPbE"},"name":"Mr Townsend Samuel","name_elements":{"forename":"Townsend","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820601","data":{"address":{"address_line_1":"Hillfoot Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LD","premises":"21, 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"ed944cb00df34d9c6b565af1c66f532fb23c451f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820601/persons-with-significant-control/individual/1N-D39xDOl-PfeghEETtupqOb58"},"name":"Ms Liza Gallacher","name_elements":{"forename":"Liza","surname":"Gallacher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917632","data":{"address":{"address_line_1":"Seckford Hall Road","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 4DA","premises":"The Orangery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e35a462d1017bab88999a1bd0b48b89a238cd661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917632/persons-with-significant-control/individual/O0tl3SX7QIIzwrekqLTVLCaj6Is"},"name":"Mr Andrew David Gedny","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gedny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11729356","data":{"address":{"address_line_1":"Juniper Gardens","country":"England","locality":"London","postal_code":"SW16 5TJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1d43a8511f602441d6e07e81e4b3dea7adde4f8f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729356/persons-with-significant-control/individual/Kp3NFc1dsBTzpieCIMCHHqDCunM"},"name":"Miss Chandni Yousaf","name_elements":{"forename":"Chandni","surname":"Yousaf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-06-25"}}
{"company_number":"13543724","data":{"address":{"address_line_1":"Brayford Sqare","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2024-09-30","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1960},"etag":"6825cd940a06dd6007bfd7977c11f1392ba33b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13543724/persons-with-significant-control/individual/fuBjmuRsZKRN0vJ9U3MJUMXpCHo"},"name":"Mr Falko Mueller","name_elements":{"forename":"Falko","surname":"Mueller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"15917633","data":{"address":{"address_line_1":"Heren Lane","address_line_2":"Whitehouse","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 1AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"feb8a519f6e78d243758a9bd384d646f2d0cff5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917633/persons-with-significant-control/individual/fGIyVJH6M1CyTTtbqanEcLvpw5w"},"name":"Mrs Anne Njeri Kirori","name_elements":{"forename":"Anne","middle_name":"Njeri","surname":"Kirori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917633","data":{"address":{"address_line_1":"Heren Lane","address_line_2":"Whitehouse","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 1AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"413d5e771495c831fea4e2e0bda149ad716ac26e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917633/persons-with-significant-control/individual/Q1J3QTiD5HEx8YnQyE1WVGNAllA"},"name":"Mr Frederick Ngaruiya Kirori","name_elements":{"forename":"Frederick","middle_name":"Ngaruiya","surname":"Kirori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917636","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Bristol","postal_code":"BS16 1QY","premises":"Frenchay Campus"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1997},"etag":"0cfd5cd27d1925a013d8de27958152932373d3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917636/persons-with-significant-control/individual/I3Z2nWsj6L3jPIBUd0hBvisKL8c"},"name":"Mr Claudio Salmeri","name_elements":{"forename":"Claudio","surname":"Salmeri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917636","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Bristol","postal_code":"BS16 1QY","premises":"Frenchay Campus"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1996},"etag":"ba45866cb17a2a706b56e880f6aee7400d78b45f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917636/persons-with-significant-control/individual/O6V4UTjr025fHChCAybBVn50JaQ"},"name":"Mr Emanuele Pulvirenti","name_elements":{"forename":"Emanuele","surname":"Pulvirenti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917635","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0JL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"94f5262610c07d84323284983ec827c7b3138a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15917635/persons-with-significant-control/individual/TwXYXUgcm4dHqiFWSAv3-qt2BV4"},"name":"Mr Matthew Jaina","name_elements":{"forename":"Matthew","surname":"Jaina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917634","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"689e3115dfc96ba5d00bcf87c8d5f19bdce0808e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917634/persons-with-significant-control/individual/LuDMdCarmrtqrss49htn5t6OtuY"},"name":"Mr Jonathan Blundell","name_elements":{"forename":"Jonathan","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917637","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB6 1LU","premises":"9a Victoria Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"24c091760700c7389944fecd47ab8aa18f0f5d19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917637/persons-with-significant-control/individual/sS79D11CojRawd3mxEiiSe9jOek"},"name":"Mr Wilberforce Kipkurui Rotich","name_elements":{"forename":"Mr","middle_name":"Wilberforce Kipkurui","surname":"Rotich"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917638","data":{"address":{"address_line_1":"Chuxiacundongbeipian","address_line_2":"Pubagangzhen","country":"China","locality":"Sanmenxian","postal_code":"317100","premises":"171hao","region":"Zhejiangsheng"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"2db2452449af588b0a3b394318f37f79d2e1332e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917638/persons-with-significant-control/individual/IhoX0q6OCCCXPHBc1K3OwR0T3v8"},"name":"Mr Qingwei Chen","name_elements":{"forename":"Qingwei","surname":"Chen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917639","data":{"address":{"address_line_1":"Wolseley Road","address_line_2":"South Yorkshire","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0ZT","premises":"99-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2e2d38777f2b0354dee2cc46b13059168b041527","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917639/persons-with-significant-control/individual/_J9jW94QeqakxvFIPZvyeJ2ywq8"},"name":"Mr Mohammed Ijaz","name_elements":{"forename":"Mohammed","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917640","data":{"address":{"address_line_1":"Eccleston Street","country":"England","locality":"London","postal_code":"SW1W 9LX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"aa02f5435a40c6de43195b08f3985d3d48294737","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917640/persons-with-significant-control/individual/wTVZZ5iCwcCqIpuY86mnCXdjF5k"},"name":"Ms Karyna Koviko","name_elements":{"forename":"Karyna","surname":"Koviko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15314088","data":{"address":{"address_line_1":"Red Hill Road","address_line_2":"Storeton","country":"United Kingdom","locality":"Wirral","po_box":"CH63 6HG","postal_code":"CH63 6HG","premises":"C/O Workshop","region":"Cheshire"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"a5176bec2f38be9a4d8bc7c672a5392e864e9192","kind":"individual-person-with-significant-control","links":{"self":"/company/15314088/persons-with-significant-control/individual/JSIreY5FQd9XF4As_seC4kuV3QY"},"name":"Mr Graham Patten","name_elements":{"forename":"Graham","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15917641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0888fa8ebbb54976a19751aded819f38070e0e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917641/persons-with-significant-control/individual/PYsk98in85fOoLH4MgVinDAvhbs"},"name":"Miroslaw Molek","name_elements":{"forename":"Miroslaw","surname":"Molek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07583194","data":{"address":{"address_line_1":"Lindentalstrasse","country":"Switzerland","locality":"Boll","postal_code":"CH 3067","premises":"2","region":"Kanton Bern"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1980},"etag":"1be027a2db19ec340e2b81119662e7c445ea38f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07583194/persons-with-significant-control/individual/6fWuHltatF1SZqSz0nBET35jSCw"},"name":"Mr Juerg Wyss","name_elements":{"forename":"Juerg","surname":"Wyss","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917642","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4ceb4307549cf371c2ca686950b148eccc2e9072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917642/persons-with-significant-control/individual/gkkteACx0QrbTDU0-szjoeN65vI"},"name":"Dr Monika Stuczen","name_elements":{"forename":"Monika","surname":"Stuczen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820602","data":{"address":{"address_line_1":"Katrine Crescent","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6RP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e8ed6c11b66d0eac6142bb9029e7559d1c6a0f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820602/persons-with-significant-control/individual/TNO1njqMiZgw-R04GdmFZirmqRg"},"name":"Mr Sebastian Cichal","name_elements":{"forename":"Sebastian","surname":"Cichal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917643","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2bb9935749451b0f7523e9d892576d2e0c4f4201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917643/persons-with-significant-control/individual/i82JKnXC8aCJ_yLkpzn6J9yCvTw"},"name":"Mr Vishwamitra Bhatia","name_elements":{"forename":"Vishwamitra","surname":"Bhatia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917645","data":{"address":{"address_line_1":"Marcus Terrace","country":"United Kingdom","locality":"London","po_box":"SW18 2JW","postal_code":"SW18 2JW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e3b2004b16934cf639143f22db6d0d36ebf1354c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917645/persons-with-significant-control/individual/__70G1V_ldYx6L81XNNps895Ejw"},"name":"Mr Callum Rushforth","name_elements":{"forename":"Callum","surname":"Rushforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917645","data":{"address":{"address_line_1":"Marcus Terrace","country":"United Kingdom","locality":"London","postal_code":"SW18 2JW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"91d8ddff8fe2d164810258526e2e6a4aa503573e","kind":"individual-person-with-significant-control","links":{"self":"/company/15917645/persons-with-significant-control/individual/g0A9g_352-QlRz1_bz_2ic8yiNQ"},"name":"Mr Steven Mcdonnell","name_elements":{"forename":"Steven","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"01137688","data":{"address":{"address_line_1":"Woodrolfe Road","address_line_2":"Tollesbury","country":"England","locality":"Maldon","postal_code":"CM9 8SE","premises":"Volspec Limited","region":"Essex"},"etag":"86e1007b4661ed33acc0c857864591d9d3b12e5a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom Companies House","registration_number":"14057115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01137688/persons-with-significant-control/corporate-entity/ikWOIWQ_MzzeYwOqKeYSXqiIlGE"},"name":"Volspec Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-05"}}
{"company_number":"SC820603","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3efaee7f1a8539dc4ed1b157259a70b4d99d1010","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820603/persons-with-significant-control/individual/qBkJ1qsFFok8tNOUfyDm1c4FJg8"},"name":"Mr Mohammed Faisal","name_elements":{"forename":"Mohammed","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917644","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"Thompsons Chartered Accountants, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b5b35d33d59d1bb99671a626e0beb45effa8428c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917644/persons-with-significant-control/individual/YFaos41V38axRg6SHoYL2aZnjck"},"name":"Mr Andreas Papaiacovou","name_elements":{"forename":"Andreas","surname":"Papaiacovou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917646","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"653b829fbf5a207042ade424ea267d88cb863cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917646/persons-with-significant-control/individual/iBDURDot-A4pj-KOCrb6WiDTuLI"},"name":"Ms Laura Palmariello","name_elements":{"forename":"Laura","surname":"Palmariello","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917647","data":{"address":{"address_line_1":"Holland Walk","country":"United Kingdom","locality":"London","postal_code":"N19 3XU","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"24c5ed71760e08924753607473ef1bdc0ac693fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917647/persons-with-significant-control/individual/MIYbOYB42Vs4MyqS15hyqvp2MSQ"},"name":"Mr Marvin Wade","name_elements":{"forename":"Marvin","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820604","data":{"address":{"address_line_1":"Balgillo Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3LY","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"7870c4c2f4bc2d15907032d213e80494f1c95bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820604/persons-with-significant-control/individual/IyDuibnAeIzeliMqP5cRLgBWD1Y"},"name":"Miss Leighann Mills","name_elements":{"forename":"Leighann","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917648","data":{"address":{"address_line_1":"Wilson Road","country":"England","locality":"Swindon","postal_code":"SN25 4YN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"551b37a5da9e8cc9f2a4222d24f627b5d1ca8879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917648/persons-with-significant-control/individual/X48jaRuepc8YvX-WO9um4Jbmu_Q"},"name":"Mrs Mary Wambui Mwaura","name_elements":{"forename":"Mary","middle_name":"Wambui","surname":"Mwaura","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14726179","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b8a61142efcb2823c9b94b42ee4c01983e5bfd9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726179/persons-with-significant-control/individual/kB1pvzGuNAvAE7LTTnRV-N1BolE"},"name":"Mr Balraj Singh","name_elements":{"forename":"Balraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-26"}}
{"company_number":"15917649","data":{"address":{"address_line_1":"Bardolph Way","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4BP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"86ccdea0dc5c3b112944bca794eca0c11ca2063b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917649/persons-with-significant-control/individual/n9OOhljn5_GLwfzs89kDfUoNgD4"},"name":"Ms Danielle Louise Moyser","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Moyser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14281802","data":{"address":{"address_line_1":"Main Street","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd","region":"Leicestershire"},"etag":"4848ec93e4d27853c4f08c661e8a6adb350e22a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"09198410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281802/persons-with-significant-control/corporate-entity/UfVhdAYH6nqH8MuErMrk-mPKdHs"},"name":"Genius Energy Lab Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15917650","data":{"address":{"address_line_1":"Building T7, Australia Center","address_line_2":"Europe And America Financial City","country":"China","locality":"Yuhang District","postal_code":"311100","premises":"Room 820","region":"Hangzhou City, Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"d41f82bda4264865d097205771ffee42871913c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917650/persons-with-significant-control/individual/fqoEZGoa8c2nv3s_72-QPo_ahpM"},"name":"Wanqiao Gu","name_elements":{"forename":"Wanqiao","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820605","data":{"address":{"address_line_1":"Woodyard Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 4BG","premises":"27"},"ceased_on":"2024-10-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"927477dd3ae82ab2efcffbc139e2c160a3782f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820605/persons-with-significant-control/individual/rJnRo1zakYSCk5arOqVd-DmoP1g"},"name":"Mr Ghyll Mccallum","name_elements":{"forename":"Ghyll","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820605","data":{"address":{"address_line_1":"Woodyard Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 4BG","premises":"27"},"ceased_on":"2024-10-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"c3320e8e3453ecc7c1edb3facbccd2893339b16f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820605/persons-with-significant-control/individual/_RNxuuc6ye0a975KYYqjjPL4x88"},"name":"Mrs Morven Mccallum","name_elements":{"forename":"Morven","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820606","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8NX","premises":"205/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"79d103cff31bc84dde3fd86125e836561999dbe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820606/persons-with-significant-control/individual/NxBfY-97Qy_5No5nexuYMTgobMA"},"name":"Mr Andrew Gillies","name_elements":{"forename":"Andrew","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15900151","data":{"address":{"address_line_1":"2, The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"e2cfa114e11ad735ce88a694023531c221e5fc48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15900151/persons-with-significant-control/individual/oECE-RKM6-rHGiIh8yB3iCcfvio"},"name":"Lisa Jayne Kitt","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Kitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05447449","data":{"address":{"address_line_1":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co, Coopers House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4f270136d59eab4a1db4ab1e9808a8f0b54411a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447449/persons-with-significant-control/individual/3bERwyRu-NIN8Bzerptk4Yq-q70"},"name":"Mr Stephen Charles Nettleton","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Nettleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"06388471","data":{"address":{"address_line_1":"High Cross","country":"England","locality":"Truro","postal_code":"TR1 2AJ","premises":"14"},"etag":"29ef493cc82fcc806fdb2f2c8d8f7f5d5d5adb2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13765020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06388471/persons-with-significant-control/corporate-entity/AXwIfgqPIgbSGqe7gteJtvWCHAk"},"name":"Radix Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15917651","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917651 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0232e09446b18c014e28de531462653fc82f3d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15917651/persons-with-significant-control/individual/6SGc1vfLvR-YrlALmGbjnLfuFss"},"name":"Mr Dylan Ryan","name_elements":{"forename":"Dylan","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917652","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 143093","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2003},"etag":"cc6250fa4ef73508eddcd1bd9eee785e8dc9811e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917652/persons-with-significant-control/individual/JbvkDRszrSRIBQrXMbmFK0mf0vE"},"name":"Mr Ubaid Ullah Zaib","name_elements":{"forename":"Ubaid","middle_name":"Ullah","surname":"Zaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03122984","data":{"address":{"address_line_1":"Stoke Rivers","country":"England","locality":"Barnstaple","postal_code":"EX32 7LD","premises":"Otter Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d04f665e55117fbe74056683d35d07c3989e95f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03122984/persons-with-significant-control/individual/fgPkcCYrV4PEpbAyM_CQ7TYPqMI"},"name":"Dr Sarah Jane Louise Johnson","name_elements":{"forename":"Sarah","middle_name":"Jane Louise","surname":"Johnson","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"14594561","data":{"address":{"address_line_1":"Pearson Way","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6PT","premises":"Tng Regus"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6decb987135b57f6451ddafa3a23929a533c399f","kind":"individual-person-with-significant-control","links":{"self":"/company/14594561/persons-with-significant-control/individual/YKl3h0TcYsyVLNJ84fBy6S3myxs"},"name":"Mr Ibraheem Khalid Hussain","name_elements":{"forename":"Ibraheem","middle_name":"Khalid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15917653","data":{"address":{"address_line_1":"Rustat Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3PG","premises":"49 Bailey House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0b0715401a1399427783d6966ed819dc2972c9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917653/persons-with-significant-control/individual/1-a7Ordw8heE9QM7x4P7nG1zg7s"},"name":"Ricardo Jose Garcia Gallego","name_elements":{"forename":"Ricardo","middle_name":"Jose","surname":"Garcia Gallego"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917654","data":{"address":{"address_line_1":"Puxley Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6JB","premises":"44","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"3390b8e903bd120b6c5a9b5ab6c704581ed47f94","kind":"individual-person-with-significant-control","links":{"self":"/company/15917654/persons-with-significant-control/individual/gWTqNX_R7GFjUOhuS4kkdRxI4Vc"},"name":"Monika Namdeo","name_elements":{"forename":"Monika","surname":"Namdeo"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917655","data":{"address":{"address_line_1":"Sandringham Road","country":"United Kingdom","locality":"London","postal_code":"E7 8ED","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3a9fe72abe7670741a6518de0d77ad1abc4086bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917655/persons-with-significant-control/individual/pfeFFEF3rKNa0KxPn0a_ztALmTA"},"name":"Miss Anqi Pei","name_elements":{"forename":"Anqi","surname":"Pei","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917656","data":{"address":{"address_line_1":"Taylor Lane","address_line_2":"Loscoe","country":"England","locality":"Heanor","postal_code":"DE75 7TA","premises":"Denby House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e174203d9538120f57f244b1232397affd1d008f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917656/persons-with-significant-control/individual/NmIMm9DTwtLIcIyC0GweFbqyhjg"},"name":"Sarah Louise Smith","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15789277","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"4ae52c4f7c0939fae96275818999ef9c5a7feb68","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15789277/persons-with-significant-control/individual/nwMda8ETnpwbCTj0GSHJpb51p9E"},"name":"Ms Xiao Tian Wu","name_elements":{"forename":"Xiao","middle_name":"Tian","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"06396194","data":{"address":{"address_line_1":"Station Road","address_line_2":"Flookburgh","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7JY","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ded3733750bf5b55b22c120419b0377234dccca7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06396194/persons-with-significant-control/individual/5B3xEZxnRw7JwtKkwxZzAMexJ7M"},"name":"Mr Ryan Howe","name_elements":{"forename":"Ryan","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917658","data":{"address":{"address_line_1":"Fontwell Drive","country":"England","locality":"Towcester","postal_code":"NN12 6UF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6e896db785adf2d05addf5830f78f9c59cc719ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917658/persons-with-significant-control/individual/BcIRH7RSnR2P7mPSZrnBr6gsDLk"},"name":"Mrs Kelly Louise Harry","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Harry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917657","data":{"address":{"address_line_1":"Briar Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3FG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"302ec7c83e027416946d01fc93b3c63c9348637c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917657/persons-with-significant-control/individual/5Ag0Gq5Jc6f75t4607PPBtVSg6k"},"name":"Mrs Sara Calvert Kenny","name_elements":{"forename":"Sara","middle_name":"Calvert","surname":"Kenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917657","data":{"address":{"address_line_1":"Briar Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3FG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7fa74bc5cfb4cc626cef69cdde2099623f2f5b53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917657/persons-with-significant-control/individual/3yQLIEl6h91n5HICFDnOIa710Uc"},"name":"Mr Michael John Kenny","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917659","data":{"address":{"address_line_1":"Ormonds Close","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0DT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"52090f923084046e13fb07662f6b4005a1546ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917659/persons-with-significant-control/individual/EQt8wb1FLZ7arN1t1Kj5NA78QqY"},"name":"Mr Kwame Eric Markey","name_elements":{"forename":"Kwame","middle_name":"Eric","surname":"Markey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917660","data":{"address":{"address_line_1":"Ewell Lane","address_line_2":"West Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0NG","premises":"Ewell Manor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8ceb0556bbf945710cfed7d556d9a86c1ad46a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917660/persons-with-significant-control/individual/3DbD_hvC24Nw817evBXZpKaimjU"},"name":"Mr Peter John Meddemmen","name_elements":{"forename":"Peter","middle_name":"John","surname":"Meddemmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13353200","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HZ","premises":"16"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7eda44ae11c4882bbfa7231cc50bc8f470fe9b33","kind":"individual-person-with-significant-control","links":{"self":"/company/13353200/persons-with-significant-control/individual/Kx7j9ah_02-euB5QSWTz-QXZ73M"},"name":"Ms Jasmeet Kaur Sohal","name_elements":{"forename":"Jasmeet","middle_name":"Kaur","surname":"Sohal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"07291844","data":{"address":{"address_line_1":"Linstock","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4PZ","premises":"Linstock Castle","region":"Cumbria"},"etag":"98d15490db9325610f2748f0890a9b47d8321b2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15694546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07291844/persons-with-significant-control/corporate-entity/Ug7KvR-CjpYc-30uaaMD_egwnsM"},"name":"Linstock Castle Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15917661","data":{"address":{"address_line_1":"9 St. Peters Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3AY","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"94b823ece0fb955aa635913b170a1faaf787b033","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917661/persons-with-significant-control/individual/5hO683wCHc5ZhUWF4JxsXVG4OG4"},"name":"Mr Stanel Radu","name_elements":{"forename":"Stanel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917662","data":{"address":{"address_line_1":"Orchard Rise West","country":"England","locality":"Sidcup","postal_code":"DA15 8TB","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c93762500d8f4ff5897b65cd0ebf978a5ffd76c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917662/persons-with-significant-control/individual/hty0V_e2yLzrPaEyT2ZDAftMj78"},"name":"Mr Rexford Osei-Aboagye","name_elements":{"forename":"Rexford","surname":"Osei-Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10801642","data":{"address":{"address_line_1":"Primitive Street","address_line_2":"Carlton","country":"England","locality":"Wakefield","postal_code":"WF3 3QS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"684ecd703990d38038f3d2c12d300a18fa8baf4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10801642/persons-with-significant-control/individual/pAaemCQy-DpFKJcIb6C0-JmMzjw"},"name":"Mr Neil Kershaw","name_elements":{"forename":"Neil","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917663","data":{"address":{"address_line_1":"Breamore Road","country":"England","locality":"Ilford","postal_code":"IG3 9LZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a7f98e5b817ce3ae00d04b2f10d49dee729670dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917663/persons-with-significant-control/individual/7CDOjclHsZ63e70Q-3lW__NnAVg"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917664","data":{"address":{"address_line_1":"Roxeth Hill","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0JL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e58e3d856359c0a0e0e3a24fa0030a26678f2c39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917664/persons-with-significant-control/individual/oBChmEH2SeE_gSymvdpFVjBLZ38"},"name":"Mr Anirban Kumar Mukhopadhyay","name_elements":{"forename":"Anirban","middle_name":"Kumar","surname":"Mukhopadhyay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917665","data":{"address":{"address_line_1":"The Willows","address_line_2":"Jarvis Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1AS","premises":"The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e38aa0f2e1e110549985c5d7665710ad2571cb16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917665/persons-with-significant-control/individual/rJDIWYnCfT9MqoYDtmGqXlscwsI"},"name":"Dr Michael Temidayo Oluwatosin Allen","name_elements":{"forename":"Michael","middle_name":"Temidayo Oluwatosin","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917665","data":{"address":{"address_line_1":"The Willows","address_line_2":"Jarvis Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1AS","premises":"The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3a43266f2481831dfac16b70c88f3eebaecb5131","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917665/persons-with-significant-control/individual/uZZtV0UwphI0t0WDG6AU_rsk_kU"},"name":"Dr Richard Allen","name_elements":{"forename":"Richard","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917665","data":{"address":{"address_line_1":"The Willows","address_line_2":"Jarvis Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1AS","premises":"The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"bab726d4392bc79a258f74155c1be0d8d20f0b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917665/persons-with-significant-control/individual/bJitxlf2C1496aRiCfWcMOCrUD0"},"name":"Dr Abiola Allen","name_elements":{"forename":"Abiola","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15791301","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 5BD","premises":"163-165"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"fa8efba0402060b8cbd569ed272207ad728f8357","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15791301/persons-with-significant-control/individual/U3fKqjiIXkukYKcXc0ikZ4w5KSA"},"name":"Miss Buse Babaoglu","name_elements":{"forename":"Buse","surname":"Babaoglu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15917666","data":{"address":{"address_line_1":"Bullace Croft","country":"England","locality":"Birmingham","postal_code":"B15 2SS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c5b3acf8bebf13a599f9e350e6fd3f00e2c646d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917666/persons-with-significant-control/individual/Mwkb87UldvLwxqsbxMNYzBi8Rns"},"name":"Mr Abd Ur Rahman","name_elements":{"forename":"Abd","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917666","data":{"address":{"address_line_1":"Bullace Croft","country":"England","locality":"Birmingham","postal_code":"B15 2SS","premises":"15"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e1e9305ae49157078f25ca8de9592bcd7227cd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917666/persons-with-significant-control/individual/pvX8JyTdOsLInDBhhqFZTXzC9DU"},"name":"Mr Faisal Mahmood Khan","name_elements":{"forename":"Faisal","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917667","data":{"address":{"address_line_1":"Chingford Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 6RF","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"24e17bb092a15caf7bde83dce591e30537cc192f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917667/persons-with-significant-control/individual/4nxe55cjG6OIq6ElVJA4nOm3hAA"},"name":"Mr Vasile Dima","name_elements":{"forename":"Vasile","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917668","data":{"address":{"address_line_1":"Westbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9QX","premises":"Salopian House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"14524d933e9b58dbad0e5d0dae01b81136b9aff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917668/persons-with-significant-control/individual/iyVF59iMf_RSIqceIHKKGUoui_g"},"name":"Dr Shu Fatt Ho","name_elements":{"forename":"Shu","middle_name":"Fatt","surname":"Ho","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718445","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718445 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8ed1e9549ba0b419ef92816fcc5f0e1abde90b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718445/persons-with-significant-control/individual/1pYkZ7eDGWr1GUMT-QImQCW_PoQ"},"name":"Cameron Birch","name_elements":{"forename":"Cameron","surname":"Birch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917669","data":{"address":{"address_line_1":"Kings Wall Drive","country":"Wales","locality":"Newport","postal_code":"NP19 4UH","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"fd858ffd311fb7161e69db9f9655a5ba35a3bd67","kind":"individual-person-with-significant-control","links":{"self":"/company/15917669/persons-with-significant-control/individual/35ru2EJ1DD0x-AzNqxjcGAMAUF0"},"name":"Mr Sunil Kumar","name_elements":{"forename":"Sunil","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14245424","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a2fccd570b3fa1df0f1b97bd554c101abf845685","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245424/persons-with-significant-control/individual/aQ5KPs8mDmS6CRt-dIKRdNQDEJ0"},"name":"Mrs Sharonjit Kaur Bhandal","name_elements":{"forename":"Sharonjit","middle_name":"Kaur","surname":"Bhandal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917671","data":{"address":{"address_line_1":"Lettsom Walk","country":"England","locality":"London","postal_code":"E13 0LN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8922df3206a950d8a0a18058897c0ced51a580a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917671/persons-with-significant-control/individual/Z2VdcmXIs02KwrnBFAfNQAxbahg"},"name":"Ms Zainab Jama","name_elements":{"forename":"Zainab","surname":"Jama","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917672","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917672 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a51bb56813df3c6346538e1b8b8f78207a8c0329","kind":"individual-person-with-significant-control","links":{"self":"/company/15917672/persons-with-significant-control/individual/W6PFeWQkrN2i58tzA3LO8lKnG1c"},"name":"Mr Oscar James Wright","name_elements":{"forename":"Oscar","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917673","data":{"address":{"address_line_1":"Stork Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HR","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"327793fbd4450577e64892caa53796a136097835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917673/persons-with-significant-control/individual/5DFxTcCNAgNwQvUQcRLjzrZhEu8"},"name":"Mr Koshan Alamyar","name_elements":{"forename":"Koshan","surname":"Alamyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917670","data":{"address":{"address_line_1":"Suncote Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1BN","premises":"95","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9f83a0150c530ffecab43372ce5cb9d285a5ee57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917670/persons-with-significant-control/individual/vpQMjY_nxk5YmXSMIG6au5Fb54U"},"name":"Mrs Teresa Elaine King","name_elements":{"forename":"Teresa","middle_name":"Elaine","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917674","data":{"address":{"address_line_1":"Abbots Wood Road","country":"England","locality":"Luton","postal_code":"LU2 0LT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2edfd471b7efa7acc0611906b38ed366d3ef3d34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917674/persons-with-significant-control/individual/yFM6vGcU9ZVZ_A9ymUQYtdXkb40"},"name":"Ms Tatjana Kondrate","name_elements":{"forename":"Tatjana","surname":"Kondrate","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917675","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"C/O Asml College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9025980393e436820295ad5cbc8f8d1409a6d212","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917675/persons-with-significant-control/individual/MmwdO3uqrxUdkNx3HmfrrLYiAAA"},"name":"Mr Shaun Michael Mummery","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Mummery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02090372","data":{"address":{"address_line_1":"Stryd Y Berllan","address_line_2":"Llanharry","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9FL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f0ec2fc5749ded287fa223daefb83b9fbb4e5dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090372/persons-with-significant-control/individual/3KiNfnb-7h6CWAZzN_1yPHffDw0"},"name":"Mr Stephen Walter Foster","name_elements":{"forename":"Stephen","middle_name":"Walter","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-20"}}
{"company_number":"12659934","data":{"address":{"address_line_1":"Uteg U 105 A","country":"Hungary","locality":"Budapest","premises":"19"},"ceased_on":"2025-07-15","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1974},"etag":"551a489fdeffbfd2ce8ede4ab57e61ff3473ff23","kind":"individual-person-with-significant-control","links":{"self":"/company/12659934/persons-with-significant-control/individual/w057bGpJ74Dq1xs5a3ajeGtlC6c"},"name":"Mr Zsolt Janusko","name_elements":{"forename":"Zsolt","surname":"Janusko","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15892202","data":{"address":{"address_line_1":"Le Tour Way","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO26 5FE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6743694339cd4836e78e7e5cae2deac98c4b696c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15892202/persons-with-significant-control/individual/aLmQAlKXM9jd5gIG8qEMJFX3T9I"},"name":"Mr Olumide Michael Solate","name_elements":{"forename":"Olumide","middle_name":"Michael","surname":"Solate","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-21"}}
{"company_number":"15917677","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"London","postal_code":"N17 0DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae433f5d72236ad9e79384c8332af3ea88566f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917677/persons-with-significant-control/individual/uu0duk535RiYb1UOEPs-LhvM-DU"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917676","data":{"address":{"address_line_1":"Smeaton Court","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7AN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"28573ca09302f874161172e65f33294353931865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917676/persons-with-significant-control/individual/FzQj8LxkaIabQHK2F5bjJroTJZE"},"name":"Damian Ryszard Slowik","name_elements":{"forename":"Damian","middle_name":"Ryszard","surname":"Slowik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03609834","data":{"address":{"address_line_1":"Linstock","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4PZ","premises":"Linstock Castle","region":"Cumbria"},"etag":"d84d2ca8fa1381240da0f5129003eb95a4b30f0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15694546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03609834/persons-with-significant-control/corporate-entity/-JaiRIOS_D0Pn4jodCEDNqHOfjQ"},"name":"Linstock Castle Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"SC820607","data":{"address":{"address_line_1":"Dalrymple Street","country":"Scotland","locality":"Girvan","postal_code":"KA26 9BG","premises":"147"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"d8c3fc5c3d1f7774c31b93fc56f39a58fa3349c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820607/persons-with-significant-control/individual/7xOon4RlY7-iF6K942tfmBsSBdw"},"name":"Mr John Kenneth Beaton","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917679","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0PP","premises":"72"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1931b14f2e9ad1dbe68fa89d3c96c8b4cbc0607c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917679/persons-with-significant-control/individual/U5vnDC8H94RNsGv9fQBxQmSndTI"},"name":"Mr Paramjeet Singh Minglani","name_elements":{"forename":"Paramjeet","middle_name":"Singh","surname":"Minglani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15384190","data":{"address":{"address_line_1":"Wassage Way","address_line_2":"Hampton Lovett Industrial Estate","country":"England","locality":"Droitwich","postal_code":"WR9 0NX","premises":"3 Hampton Park","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0cf47f4a8ceca4092366c10df0bbf7990b85f1c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384190/persons-with-significant-control/individual/3x_v8ckBrPGoDJOiQcoMeBJQoJM"},"name":"Mr Howard James Atkinson","name_elements":{"forename":"Howard","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15917678","data":{"address":{"address_line_1":"Dr Torrens Way","address_line_2":"New Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 0GB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6b943b7cfe29a7015d477c19afd72084ca15d531","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917678/persons-with-significant-control/individual/TVBogfXhJcyWf9STAynupt1l3mY"},"name":"Mr Mohammed Jamal","name_elements":{"forename":"Mohammed","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917679","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4DH","premises":"447"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b4d1de641d21205ac6a70565879243510ef0d8de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917679/persons-with-significant-control/individual/1bI0J91Ot3urmOY42Qhg3zYApoI"},"name":"Mrs Satwant Kaur Minglani","name_elements":{"forename":"Satwant","middle_name":"Kaur","surname":"Minglani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820608","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"48c97f2c668dc62f3af87bf6bc176526017cf71b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820608/persons-with-significant-control/individual/kfhmKm8qFUPNp1aL-B4PXDcyebY"},"name":"Mr Mark Ogg","name_elements":{"forename":"Mark","surname":"Ogg","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917680","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0JY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"44711e5b0e427b382250e0316eba30c1c2ed97e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917680/persons-with-significant-control/individual/teyCzAOKX156rm5Zfz77CdUH0Qs"},"name":"Mr Joseph Adam Richardson","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04295513","data":{"address":{"address_line_1":"Bell Street","care_of":"LAWRENCE AND COMPANY","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26","region":"Herts"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"74b620368e71baff00ca93fcdecacd1051d0fa05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04295513/persons-with-significant-control/individual/4R8CxKFmQFVfERn1e7Bm2m5HPWo"},"name":"Mr David Huw Davies","name_elements":{"forename":"David","middle_name":"Huw","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"07349992","data":{"address":{"country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QB","premises":"25 Meer Street","region":"Warwickshire"},"ceased_on":"2023-09-01","etag":"e4c4eda1b4ee8c4aa1ba9e40b7a08b7c6a8a2ec7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"13364727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349992/persons-with-significant-control/corporate-entity/FU4cQytCCfiXULB3-wpWeK4U74A"},"name":"Caretech Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-01"}}
{"company_number":"05026479","data":{"address":{"address_line_1":"Geen Mill House","country":"United Kingdom","locality":"Probus","postal_code":"TR2 4HX","premises":"Leat Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"cfb5e2bffae456003a52805c06bb6a0e4f039875","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05026479/persons-with-significant-control/individual/7YX5K5U5P8X7f0fjo_uxvyXHces"},"name":"Mr Malcolm John Blakey","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"12396450","data":{"address":{"address_line_1":"Parkside","country":"England","locality":"Ringwood","postal_code":"BH24 3SQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6d79b7efe5046fa55ed89932c1f2f088dec5e9c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396450/persons-with-significant-control/individual/Xv_UPboAQMxrCLLgqe_N6tK9JTw"},"name":"Mr Edward Charles Thomas Forrester","name_elements":{"forename":"Edward","middle_name":"Charles Thomas","surname":"Forrester","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15917681","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Northampton","postal_code":"NN3 2DJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2333fdfea4dfad9dc6500bbf10484c4f0800bbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917681/persons-with-significant-control/individual/kB9leUNai06WWcc2_9EFZMoiCQ8"},"name":"Andrew Okojie","name_elements":{"forename":"Andrew","surname":"Okojie"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917681","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Northampton","postal_code":"NN3 2DJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"076da5b11afaa481fc4fcdd80baad97757185030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917681/persons-with-significant-control/individual/KkE3CE8l-J9q4qPgz4n-RhY66c0"},"name":"Mrs Zainab Okojie-Andrew","name_elements":{"forename":"Zainab","surname":"Okojie-Andrew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917687","data":{"address":{"address_line_1":"Manning Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR07DT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"983b9512dc6a3d9c2a9615a78ad347f69684feb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917687/persons-with-significant-control/individual/3j4ZbbuvhiEraLpOI1H29IE53H8"},"name":"Mr Paul Oluwatobiloba Adebusuyi","name_elements":{"forename":"Paul","middle_name":"Oluwatobiloba","surname":"Adebusuyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917682","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f0ac5b812e710cedab0453f8fa9a0d119530a5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917682/persons-with-significant-control/individual/TxPhIs_m2fktJrkILbCS7qUA8gk"},"name":"Mr Shehzad Siddique","name_elements":{"forename":"Shehzad","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917687","data":{"address":{"address_line_1":"Matilda Close","country":"United Kingdom","locality":"London","postal_code":"SE19 3JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b69d5c241f9a8b7599c842ec0ed01096faed4081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917687/persons-with-significant-control/individual/CoAZvhCwSJt0CRjkKJKKdDRkVbA"},"name":"Mr Darren Owusu","name_elements":{"forename":"Darren","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917686","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5e0c0f263d8cb0e9ee0a887000c5749cb1441a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15917686/persons-with-significant-control/individual/7xCK3DwY029JHgT2UlP697Q0Wi8"},"name":"Mr Okkes Sanci","name_elements":{"forename":"Okkes","surname":"Sanci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917683","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a0fc48839d0f5b6407648dc3810eb52efe6dc296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917683/persons-with-significant-control/individual/w-n9YMnZVv7Bx1KJHqBKxhTokks"},"name":"Miss Chloe Scott","name_elements":{"forename":"Chloe","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917684","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a7acdabba65859a789be52d32f4a31295c814199","kind":"individual-person-with-significant-control","links":{"self":"/company/15917684/persons-with-significant-control/individual/6a56xKLvd1fFkFohOhyVGkH0-ek"},"name":"Mrs Yuliya Borisovna Trefilova","name_elements":{"forename":"Yuliya","middle_name":"Borisovna","surname":"Trefilova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720353","data":{"address":{"address_line_1":"Andersonstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AG","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"547b7f1b75bb33714bde85aab168912e3bd983b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720353/persons-with-significant-control/individual/p5B3rRNuNhb7k8lNfQ52rhWGFXw"},"name":"Mr Nathan John Kane","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917685","data":{"address":{"address_line_1":"Moat Lane","address_line_2":"Newborough","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 8SS","premises":"Moat Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"fa6f9803de5a2753f5b84e838dabf46f86d9ed6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917685/persons-with-significant-control/individual/J_QhEejMZtoqGDC5z-2hmPglCw0"},"name":"Mr Zia Shahid Zamir","name_elements":{"forename":"Zia","middle_name":"Shahid","surname":"Zamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917688","data":{"address":{"address_line_1":"Townrow Avenue","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2BE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"10986147c35aa76982e36ed1c9b89521b7e7beca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917688/persons-with-significant-control/individual/clOkRdQ2ErGnpgooT3IOKfDJW0I"},"name":"Mr Ben David Hawkins","name_elements":{"forename":"Ben","middle_name":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917689","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"d40fa1df98d272cc28751d492782da61667a5bab","kind":"individual-person-with-significant-control","links":{"self":"/company/15917689/persons-with-significant-control/individual/TDJn1a_xY7BXLfI0L4M5MqdJWos"},"name":"Mr Hamada Ahmed","name_elements":{"forename":"Hamada","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11826310","data":{"address":{"address_line_1":"Ellingham View","country":"England","locality":"Dartford","postal_code":"DA1 5SZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"49c71426280a557c3135c597e203bc74744abd74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826310/persons-with-significant-control/individual/MRDJyuZPy0KcLR8pFOtAiQLUusI"},"name":"Mr Gajendra Katuwal","name_elements":{"forename":"Gajendra","surname":"Katuwal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15917691","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5LX","premises":"Bunsters Burgers, 431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"1607c9a89171065efd0f2ba38955b8da2704a957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917691/persons-with-significant-control/individual/5SA8ZxK2959G2l7HURPftT0AsrY"},"name":"Mr Yunus Mohammed Abdul Amin","name_elements":{"forename":"Yunus","middle_name":"Mohammed Abdul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917690","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"dae81ec3e364a5bf2708dae27e8c643918167327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917690/persons-with-significant-control/individual/jx8B69GuRgaVLez3URnJHByS8yE"},"name":"Mr Vinesh Sivan Ragavan","name_elements":{"forename":"Vinesh","middle_name":"Sivan","surname":"Ragavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15384190","data":{"address":{"address_line_1":"Wassage Way","address_line_2":"Hampton Lovett Industrial Estate","country":"England","locality":"Droitwich","postal_code":"WR9 0NX","premises":"3 Hampton Park","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"6bd48e3a545fedc6dc792e6a4315cda593ad1541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384190/persons-with-significant-control/individual/lFnCcrT7GsiZ8-M1AEZAvjSTCLs"},"name":"Mr Kevin John Robinson","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15917692","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Ilford","postal_code":"IG2 7BD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b12d12342f4cf0d0cc4978eddf94345e24bf0baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917692/persons-with-significant-control/individual/ZfKZsOpGmSF2V6-UIZjcSPDuejU"},"name":"Mr Umar Saleem Raja","name_elements":{"forename":"Umar","middle_name":"Saleem","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1c40afec8aee4bb05c2ab5bd50174675b428f53e","kind":"individual-person-with-significant-control","links":{"self":"/company/15917696/persons-with-significant-control/individual/UlLEIbbN0yqDBZ_vKhF3FvDQ2BM"},"name":"Mr Mark Hodge","name_elements":{"forename":"Mark","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917697","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a55c4bfdfde713f11a480d0255bd7fb9c5fcb67e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917697/persons-with-significant-control/individual/D61Oqenn8cEjuhd1NAAIM54ydUM"},"name":"Mr Gurdeep Singh Khaneja","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917697","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"30732f7fc0d1b557cfa24cd4a418ef67c9b914c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917697/persons-with-significant-control/individual/LfGL4vlPsGnh9A3SB8GE1UtgGIs"},"name":"Mr Kuldeep Singh Khaneja","name_elements":{"forename":"Kuldeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917696","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f2c594cc35c28e1e0db2cc4a9dd54bc6a910485e","kind":"individual-person-with-significant-control","links":{"self":"/company/15917696/persons-with-significant-control/individual/y5Afs5pMCgmRxTm7FlKG2g1FTWc"},"name":"Mrs Mirela Violeta Hodge","name_elements":{"forename":"Mirela","middle_name":"Violeta","surname":"Hodge","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917695","data":{"address":{"address_line_1":"Wricklemarsh Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8DL","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2f0cb2ab8b127bfd281ce7119f613b55de3fbcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917695/persons-with-significant-control/individual/MIPpfc-e6P26PdrUojNXSlKEoMc"},"name":"Mr Gurpreet Pal","name_elements":{"forename":"Gurpreet","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917698","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9a65cb1634daef01ab6fca3c38ca263181e3b774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917698/persons-with-significant-control/individual/TvMoCDq1URIiPMi8bHhojcx8Fuo"},"name":"Mr Kuldeep Singh Khaneja","name_elements":{"forename":"Kuldeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917698","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f9115d1e020f085eaf18134dcbe6d6c13154aece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917698/persons-with-significant-control/individual/iJPlJWSDkH5l1N5ZX35QdNUPX54"},"name":"Mr Gurdeep Singh Khaneja","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917693","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"614e1c2eb6706c3f08ad36e3d8779def14bdd9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917693/persons-with-significant-control/individual/iwGMItsYQviXIZbMfFj2dL5Mzzg"},"name":"Mrs Juliana Ibrahim","name_elements":{"forename":"Juliana","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917699","data":{"address":{"address_line_1":"South Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4QA","premises":"14 South Ealing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a5145b23bdbd3495d4f0c727c2a96a72474bfc0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917699/persons-with-significant-control/individual/roOqI5KbjCDYyjlU0s4jU4ZMFyM"},"name":"Ms Bally Badesha","name_elements":{"forename":"Bally","surname":"Badesha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917694","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7JU","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"d34379eb380232aeb73cc673db761f09de49765f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917694/persons-with-significant-control/individual/2VStGSNNWB9IMlT3LlnsbNy9Y2s"},"name":"Mr Darren Andrew Bowen","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11080167","data":{"address":{"address_line_1":"Trem Y Gaer","address_line_2":"High Street","country":"Wales","locality":"Criccieth","postal_code":"LL52 0BU","premises":"The Key Centre"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"be807e73b6cc36132cc120db5a7f4d601f09007b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11080167/persons-with-significant-control/individual/0Q-8xH0OjVUBUCp5rAn4bd_33NM"},"name":"Mrs Tina Louise Edwards","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"07565046","data":{"address":{"address_line_1":"Austen Road","country":"England","locality":"Basildon","postal_code":"SS14 3RZ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8c269903bef609c7ccfea117b4c9667f2d69020d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565046/persons-with-significant-control/individual/x2EnjXNu81mOG5oLpesR865g5NA"},"name":"Mrs Thanganayagi Kamalendran","name_elements":{"forename":"Thanganayagi","surname":"Kamalendran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15824467","data":{"address":{"address_line_1":"Marlborough Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0e684305f3b668fe650df37367cef0ae298a58ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15824467/persons-with-significant-control/individual/lIsFmqkNUfmz4HoKC89PB9wX348"},"name":"Mrs Jane Mortimer Wadey","name_elements":{"forename":"Jane","middle_name":"Mortimer","surname":"Wadey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-09"}}
{"company_number":"NI718494","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718494 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ec198a4d54978cb7e3e28d28ecc38ba2563e2023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718494/persons-with-significant-control/individual/z1_fM-W6RyU2q9joqXj9lY6CZ_E"},"name":"Lisa Marie Hubble","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Hubble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917701","data":{"address":{"address_line_1":"Ellwood Road","country":"England","locality":"Stockport","postal_code":"SK1 4BE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5729b831dcc058ff8dca952daf47412a418fa3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917701/persons-with-significant-control/individual/RmZUe5QG971utB8wf3Vk4bK3KYY"},"name":"Mr Christopher O’Mara","name_elements":{"forename":"Christopher","surname":"O’Mara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04295513","data":{"address":{"address_line_1":"Bell Street","care_of":"LAWRENCE AND COMPANY","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ff2bd18349014e3694631fd37bc2c5b8d6df3b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04295513/persons-with-significant-control/individual/jkD_ZoOlFre6J6Bf9ceWiJQqjQw"},"name":"Dr John Dafydd Sandham","name_elements":{"forename":"John","middle_name":"Dafydd","surname":"Sandham","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917700","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4344763b9da3cc24895f0a1ec05505737dd056f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917700/persons-with-significant-control/individual/C9xjaV8vhtZVryetLdAlk74zn7U"},"name":"Philip Leggatt","name_elements":{"forename":"Philip","surname":"Leggatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15525916","data":{"address":{"address_line_1":"Linstock","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4PZ","premises":"Linstock Castle","region":"Cumbria"},"etag":"d7fa16b159f584f7da3e92d79efa245573d37d47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15694546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15525916/persons-with-significant-control/corporate-entity/jkxPmwwzm5anQXLa2TIaTiswT-Q"},"name":"Linstock Castle Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"11672744","data":{"address":{"address_line_1":"Ashbourne Close","country":"England","locality":"Letchworth","postal_code":"SG6 2TH","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ba0ab857d776901dc4a310f87d2ea26ff2ac74a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11672744/persons-with-significant-control/individual/sl7fjLOdkAYkq6Zb8sYB3Bd2-qU"},"name":"Mr Jonathan Rudolph Ahiekpor","name_elements":{"forename":"Jonathan","middle_name":"Rudolph","surname":"Ahiekpor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-28"}}
{"company_number":"13555643","data":{"address":{"address_line_1":"Stoke Street","country":"England","locality":"Ipswich","postal_code":"IP2 8BX","premises":"Stoke Hall","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"547896c4029efe82c8b498fb9f3f1b6312c47b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13555643/persons-with-significant-control/individual/d_KnkVOIOHo7C-9lAOlJnBwiqO8"},"name":"Mr Christopher Harold Roberts","name_elements":{"forename":"Christopher","middle_name":"Harold","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"05922703","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4JP","premises":"Unit 65, Station Road Workshops"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"943a1f2151d3ff58f0b91834d170e9cd39862fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05922703/persons-with-significant-control/individual/x4BliKuNHOSG510Wxgqrb7CpATQ"},"name":"Mr Anthony William Daniels","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12144232","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BY","premises":"The Winning Post"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e4bb331e823c18008e701291f2e5846230559bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12144232/persons-with-significant-control/individual/UHZ1YV-7hdij7PgvRe_c-oVJaDs"},"name":"Ms Emily-Jane Frankham-Brazil","name_elements":{"forename":"Emily-Jane","surname":"Frankham-Brazil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15917702","data":{"address":{"address_line_1":"Clares Green Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"01ab0876e4262770c0b9755714e2328e5e3066ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917702/persons-with-significant-control/individual/xePm39X1LtXKPy9fByWQq-DJZeA"},"name":"Mrs Levina Miriam Layton","name_elements":{"forename":"Levina","middle_name":"Miriam","surname":"Layton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917702","data":{"address":{"address_line_1":"Clares Green Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8627a2ad315d368328221a0725b202f4f016c787","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917702/persons-with-significant-control/individual/4-1kkWb12MJdBY_vAt0jBCX42GQ"},"name":"Mrs Kendall Odette Bennett","name_elements":{"forename":"Kendall","middle_name":"Odette","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917702","data":{"address":{"address_line_1":"Clares Green Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ec1600cfadf89ccb92dd6157ec229e89f5c5cd72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917702/persons-with-significant-control/individual/ycLfrGD25rJIScC1-0qAiQgH_QE"},"name":"Mr Jason Bennett","name_elements":{"forename":"Jason","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917703","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9EJ","premises":"25","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a667f65a6697387ff1cbbc160cdd1af130acdfc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917703/persons-with-significant-control/individual/dasRet0nf-cLfrxZnU1EEdj8SNE"},"name":"Mr Khilen Haresh Modi","name_elements":{"forename":"Khilen","middle_name":"Haresh","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14900534","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8, Trinity Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"623540601da45a965de8e6ef9f09812e472253b1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14900534/persons-with-significant-control/individual/vdpRLsAPAzvy4DfEUYetXLRWHUQ"},"name":"Mr John Alexander Draper","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-21"}}
{"company_number":"15917703","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Wembley","postal_code":"HA0 3ES","premises":"46"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f07a142e541624288d10f50ab2ce526d80f2770c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917703/persons-with-significant-control/individual/3A0QugM90LYvjhtErODfZEtlaUQ"},"name":"Mrs Rupalbahen Patel","name_elements":{"forename":"Rupalbahen","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917705","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Durham","postal_code":"DH1 3NG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"92d17a7be2a5c8ad27f699946a5a8cd7a569f9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917705/persons-with-significant-control/individual/XLZOrtunPkn7NCBjNCsBhWXCGXk"},"name":"Miss Helen Ward","name_elements":{"forename":"Helen","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917704","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Lichfield","postal_code":"WS14 0PS","premises":"Blackbrook Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"98b5c235e1d7819e4279bcfdfa60538389ab48aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917704/persons-with-significant-control/individual/8lcfME0yrFRv_2iXMpW4LGGmL5k"},"name":"Mr Kevin Sharkey","name_elements":{"forename":"Kevin","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917707","data":{"address":{"address_line_1":"Orleton Road","address_line_2":"Ludlow Business Park","country":"England","locality":"Ludlow","postal_code":"SY8 1XF","premises":"Unit 20"},"ceased_on":"2025-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"072d6feb346519c5bca6bdf9b765c4ac303f6867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917707/persons-with-significant-control/individual/n8FEEr08Ve3koUaU2iNVU7Q7bRg"},"name":"Mr Michael James Chesshire","name_elements":{"forename":"Michael","middle_name":"James","surname":"Chesshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917706","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Southport","postal_code":"PR8 4DD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e68ba18db330af13cee9348aaf91749ae5eb33f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917706/persons-with-significant-control/individual/Q5YViIPO5E0oz3GrOSI-Fxvw6ec"},"name":"Mr. John Lloyd Kenwright","name_elements":{"forename":"John","middle_name":"Lloyd","surname":"Kenwright","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917706","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Southport","postal_code":"PR8 4DD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5928f76dee1cf8f462499f5a332b5530dae403a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917706/persons-with-significant-control/individual/rMSz31gJ5Rh_0HeZSjoiRU9RqCg"},"name":"Dr. Elisabeth Anne Kenwright","name_elements":{"forename":"Elisabeth","middle_name":"Anne","surname":"Kenwright","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15776449","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Freckleton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"dfbfde9d48358afb645db9563495b3a4721516d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15776449/persons-with-significant-control/individual/cbc0kons4lecCEGBM94Iy9FADew"},"name":"Mr Safvan Ibrahim Patel","name_elements":{"forename":"Safvan","middle_name":"Ibrahim","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"10925149","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36"},"etag":"54f264956f9c45a11377c771c64c2a8001e0a3eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"07154333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10925149/persons-with-significant-control/corporate-entity/ZrbNYtoY30q6UAoceiWlnGZdt-E"},"name":"Get Licensed Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15917708","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"NW2 4BT","premises":"42"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"fffa471af4e224bb54f4a35e7b74669a89b4cabf","kind":"individual-person-with-significant-control","links":{"self":"/company/15917708/persons-with-significant-control/individual/2KE-mu00ChW4qfn7GRjDWOd8cSI"},"name":"Miss Wai Yan Lam","name_elements":{"forename":"Wai","middle_name":"Yan","surname":"Lam","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03211602","data":{"address":{"address_line_1":"North Perryville Road","address_line_2":"Loves Park","country":"United States","locality":"Illinois","postal_code":"IL 61111","premises":"4053"},"etag":"a7abc358b1b305fd0792f0b67ceb3fd2e8beaffb","identification":{"country_registered":"United States","legal_authority":"Business Corporation Act Of Illinois","legal_form":"Limited","place_registered":"Uts Inc.","registration_number":"5333-048-7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03211602/persons-with-significant-control/corporate-entity/FtkIcFNXjpO9T6iXBXLOzpIVy_A"},"name":"Universal Technical Systems Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC820609","data":{"address":{"address_line_1":"Clement Park Place","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3JQ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"65dd0e11a872494ebe2c408815609b71092291ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820609/persons-with-significant-control/individual/7WpR0mbleHVvBuFyfeKAWGLpD3c"},"name":"Mr Rhys Michael Stewart","name_elements":{"forename":"Rhys","middle_name":"Michael","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917709","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4TJ","premises":"51corner Fielde"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"80af786c071ca2f279a598989be2fd91ebb7590c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917709/persons-with-significant-control/individual/IQnnjmKvYosLQJl2Ikkpi-nekt4"},"name":"Mrs Eliene Gomes Da Silva Coelho Barbosa","name_elements":{"forename":"Eliene","surname":"Gomes Da Silva Coelho Barbosa","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917709","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4TJ","premises":"51 Corner Fielde"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"af340d0780509161b08cd60e633f8b8a5674e51c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917709/persons-with-significant-control/individual/2p306RKilaT5lvDe2UoUbVDhWkU"},"name":"Mrs Rozimeire Gomes Da Silva","name_elements":{"forename":"Rozimeire","surname":"Gomes Da Silva","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917710","data":{"address":{"address_line_1":"High Street","address_line_2":"Rhuddlan","country":"Wales","locality":"Rhyl","postal_code":"LL18 2UB","premises":"Montford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"fea327bd5bd084d5b71601ae5fbb599423d6c6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917710/persons-with-significant-control/individual/qL_YkFFSismIIiHMuRj78L44YTY"},"name":"Mr Masihullah Qazikhil","name_elements":{"forename":"Masihullah","surname":"Qazikhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917712","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"0686de896c20ffa796062243b7bba1ab3ecaccda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917712/persons-with-significant-control/individual/51QmwxcOmstLwNtqq_Pu-3nsBj8"},"name":"Mr Ayoub Malla","name_elements":{"forename":"Ayoub","surname":"Malla","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917711","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"469b9ff07e5ddaad464037e5ed7e16b22770ae6e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12324336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917711/persons-with-significant-control/corporate-entity/cLe6YMOc8B8sp00rA8YS0wnfdC0"},"name":"The Free Speech Union Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11539214","data":{"address":{"address_line_1":"Burridge Road","address_line_2":"Burridge","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BY","premises":"The Winning Post"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5c400de5803d2248af01f4e999799c681d44660d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539214/persons-with-significant-control/individual/bH49O6rZyXgcsBNrDGlwRg89SbU"},"name":"Ms Emily-Jane Frankham-Brazil","name_elements":{"forename":"Emily-Jane","surname":"Frankham-Brazil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15917714","data":{"address":{"address_line_1":"Farley Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5NR","premises":"88","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"baba3d66560a1fd1995343b75d97ca5121d36257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917714/persons-with-significant-control/individual/XhNsc-NwOXMTogfqX81YGTRv9wk"},"name":"Manal Souguini","name_elements":{"forename":"Manal","surname":"Souguini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917713","data":{"address":{"address_line_1":"Apple Tree Grove","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2XF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"749efc9907933d662623508902305482ba448d90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917713/persons-with-significant-control/individual/NA4IsKXV76KRclveazDPFbpexdU"},"name":"Mr. Antonio Stefanescu","name_elements":{"forename":"Antonio","surname":"Stefanescu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917715","data":{"address":{"address_line_1":"Elwick Road","country":"England","locality":"Ashford","postal_code":"TN23 1PF","premises":"Unit C 18-20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"bfab2d890883c196dff6d1f70e06f19060079cac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917715/persons-with-significant-control/individual/w4eJ_-ilfuLw7gMrUlAPxhw-Ink"},"name":"Mrs Masuma Akter","name_elements":{"forename":"Masuma","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13452544","data":{"address":{"address_line_1":"Eton Street","country":"England","locality":"Richmond","postal_code":"TW9 1EE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9a43f45466b2459934159c35221387c5fc4b5c02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452544/persons-with-significant-control/individual/YdE3iaQ1HBERJRfe7h2Ld_eDHNk"},"name":"Ms Shuangxi Fu","name_elements":{"forename":"Shuangxi","surname":"Fu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917716","data":{"address":{"address_line_1":"Ptarmigan Place","address_line_2":"Attleborough Fields Ind Estate","country":"England","locality":"Nuneaton","postal_code":"CV11 6RX","premises":"Unit 20"},"etag":"ec9bb0b81a6637343b57ba63ffdf6869a295d3bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12199426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917716/persons-with-significant-control/corporate-entity/Lz4ca02SC9Y3Ge5RghWpNnZ0D5Q"},"name":"Fort Project Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917718","data":{"address":{"address_line_1":"Convent Grove","country":"England","locality":"Rochdale","postal_code":"OL11 4LT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3c209f99f9024a77a961df3c685af31db9215892","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917718/persons-with-significant-control/individual/3nnB6vldQY3R14NLUnGiqgKSCWI"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917717","data":{"address":{"address_line_1":"Town Street","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5HX","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5211d63221c42e4c438a905fdb8a85ce40fb2698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917717/persons-with-significant-control/individual/JFfJvt2yPu8c6GfEeqP15QU8I2k"},"name":"Mr Omid Doski","name_elements":{"forename":"Omid","surname":"Doski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917720","data":{"address":{"address_line_1":"Hillborough Road","country":"England","locality":"Luton","postal_code":"LU1 5EZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"11fd1a74505ba6592711fe5ddf3986b7fd0b3148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917720/persons-with-significant-control/individual/kM1RQMeD1fl951Bb1XodqeI1hDk"},"name":"Sabir Hussain","name_elements":{"forename":"Sabir","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917719","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2004},"etag":"63a17b8ec703d6c56b97edd9849e1ac11a88f108","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917719/persons-with-significant-control/individual/w71AHe0MvUzzrSBUMOZe3LtbXN4"},"name":"Mr Akhtar Zaib Khan","name_elements":{"forename":"Akhtar","middle_name":"Zaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SL037022","data":{"address":{"address_line_1":"76 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9TQ","premises":"6th Floor Belgrave House"},"etag":"d77f85434ece47dfa2bc3a8e5aac2ac71d0fd180","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"Oc394686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL037022/persons-with-significant-control/corporate-entity/RL_y2h_s_WsGo6AAKk-Ikq4wqdw"},"name":"Charterhouse Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-07"}}
{"company_number":"NI718447","data":{"address":{"address_line_1":"Mill House 370 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HG","premises":"Suite 5009"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"abad842c80b5f1ea199ac33d3069647c095fae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718447/persons-with-significant-control/individual/wFbbW2sQpHyuz56TjrRLrwE2NCc"},"name":"Andrew Ross-Smith","name_elements":{"forename":"Andrew","surname":"Ross-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11167367","data":{"address":{"address_line_1":"110 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LY","premises":"Tavex"},"country_of_residence":"Estonia","date_of_birth":{"month":11,"year":1971},"etag":"a58dd73b83c4f43f5bd800732e22588971af186c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11167367/persons-with-significant-control/individual/AFaN2iL1-HKD74KeKLCqji1WVi0"},"name":"Mr Kuno Rääk","name_elements":{"forename":"Kuno","surname":"Rääk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15917721","data":{"address":{"address_line_1":"Harlow Innovation Park","address_line_2":"Maypole Boulevard","country":"England","locality":"Harlow","postal_code":"CM17 9TX","premises":"Arise Innovation Hub","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"105ed2a0f6bb3737c84dfa2b9df194eaa2587d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917721/persons-with-significant-control/individual/_UZMbSofy6wCYRx0Mp-mFObO__U"},"name":"Mr Nathan Karl Bethell","name_elements":{"forename":"Nathan","middle_name":"Karl","surname":"Bethell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917722","data":{"address":{"address_line_1":"Minstead Road","country":"England","locality":"Birmingham","postal_code":"B24 8PR","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"a55b96f7e7f5a7bf6568099c482d8901ea2f7d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917722/persons-with-significant-control/individual/QqcHDQArWeUVbECcetoFzLB1zhc"},"name":"Mr Danyaal Husayn","name_elements":{"forename":"Danyaal","surname":"Husayn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917723","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"eb7e7b4274525d69df1ea368887a6c8eecf598d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917723/persons-with-significant-control/individual/vh3UfHSrOwfAk60wT-FQWLFjOuI"},"name":"Mr Tzu Huan Wong","name_elements":{"forename":"Tzu","middle_name":"Huan","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13555643","data":{"address":{"address_line_1":"Stoke Street","country":"England","locality":"Ipswich","postal_code":"IP2 8BX","premises":"Stoke Hall","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"18477e09ada197cc7b8e6f84576b66a9c0877d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13555643/persons-with-significant-control/individual/kh2rwwhYFXFf43Ebu6bZo6e51iM"},"name":"Mr Nicholas Edward Cann Roberts","name_elements":{"forename":"Nicholas","middle_name":"Edward Cann","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"15811492","data":{"address":{"address_line_1":"Long Line","country":"England","locality":"Sheffield","postal_code":"S11 7TX","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ad28207b7a4946d8f05bad9bb0ccadc1c8a9d8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15811492/persons-with-significant-control/individual/yLycko3_Js3_maQkB0DmhHhLIcs"},"name":"Mr Richard Martin","name_elements":{"forename":"Richard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15917724","data":{"address":{"address_line_1":"Zhuojia Village","country":"China","locality":"Zhegang Township","postal_code":"333100","premises":"No.015","region":"Poyang County, Shangrao City, Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2005},"etag":"dde98a0c960047d48fd019a04be5f2cc0939fb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917724/persons-with-significant-control/individual/nzD9YubXbTJ-rTq_oZpI5TJXkhc"},"name":"Da Zhuo","name_elements":{"forename":"Da","surname":"Zhuo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917725","data":{"address":{"address_line_1":"The Pleasance","country":"England","locality":"London","postal_code":"SW15 5HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"1dea7407d3070c6d2693c70eac6893348d056ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917725/persons-with-significant-control/individual/PJeCxApZZefL_ZMcbUzJUXD1ydU"},"name":"Mr Jazib Ahmad","name_elements":{"forename":"Jazib","surname":"Ahmad","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03886535","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"912b085144effde9736746d64b904243e28caafd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15360571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03886535/persons-with-significant-control/corporate-entity/EuuXpbBOyko6goEYNQP28N4o4Jo"},"name":"Mbp Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15917726","data":{"address":{"address_line_1":"Wilford Ave","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9UQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"ffed7a31977b829045026916afa85dc1abcd4540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917726/persons-with-significant-control/individual/LdK1dUkC6SPbjqfOXoTgmMI2Hk0"},"name":"Mr Salman Ali","name_elements":{"forename":"Salman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917727","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Luton","postal_code":"LU4 0HZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"99c9bdc44c3d4d8cc9eea0f4bbb92c216100f6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917727/persons-with-significant-control/individual/PVu6VnSYTfK3H7jA4wWU_jX8SPs"},"name":"Mr Ciprian Bica","name_elements":{"forename":"Ciprian","surname":"Bica","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15811492","data":{"address":{"address_line_1":"Long Line","country":"England","locality":"Sheffield","postal_code":"S11 7TX","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5ac16bcea0b5ecb695b8e0e9f9272634ac1a95eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15811492/persons-with-significant-control/individual/kaFVeEiXb6vz6tLk2CuG8dzXTsg"},"name":"Ms Olivia Martin","name_elements":{"forename":"Olivia","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15917728","data":{"address":{"address_line_1":"Baxian Village","country":"China","locality":"Dahe Town","postal_code":"558100","premises":"Group 2","region":"Sandu Shui Autonomous County, Guizhou Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"11fe8fd0901fc3205e003adde90ea8ad8f61a0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917728/persons-with-significant-control/individual/t2fc-8S6PG1SfEK-qPxhz5zenLc"},"name":"Shibiao Yang","name_elements":{"forename":"Shibiao","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917729","data":{"address":{"address_line_1":"Awson Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GJ","premises":"8"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"b7462b32f7acb19bf991bdda56966ab7f553e708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917729/persons-with-significant-control/individual/OtolBW0Hox_QQZy9UFNCNiGA8ss"},"name":"Mr Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917731","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"124-128"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1988},"etag":"c37c34cdbbd130a73532db67c8f76c4abb13ae38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917731/persons-with-significant-control/individual/cfbAzN0Or28GSwtemPfpodj0uWs"},"name":"Mr. Steven Jarrod Robertson","name_elements":{"forename":"Steven","middle_name":"Jarrod","surname":"Robertson","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15339337","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-02-20","country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1982},"etag":"8935b9fbc5f264cea6198b3c055f473a740c1696","kind":"individual-person-with-significant-control","links":{"self":"/company/15339337/persons-with-significant-control/individual/26207O9ZCvnSKfjbFQAV9QmXNoE"},"name":"Ms Elena Kyriakou","name_elements":{"forename":"Elena","surname":"Kyriakou","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"15917733","data":{"address":{"address_line_1":"Mattock Lane","country":"England","locality":"London","postal_code":"W13 9NS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8f0a1a1c54d34d92ec518db7e026bfab81bec0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917733/persons-with-significant-control/individual/UBN-oEc5R7RPp568W-pPDSMJQiE"},"name":"Mr Colin Angus Macleod","name_elements":{"forename":"Colin","middle_name":"Angus","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917733","data":{"address":{"address_line_1":"St. Michael Street","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9PJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"9810fdc1fdcb306645393d18b58f33f147dba614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917733/persons-with-significant-control/individual/jqAqVGBmXe9u9PLZaXNjibMeEbo"},"name":"Dr Jose Enrique Munoz De Cote Flores Luna","name_elements":{"forename":"Jose","middle_name":"Enrique","surname":"Munoz De Cote Flores Luna","title":"Dr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917732","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2024-10-11","country_of_residence":"Poland","date_of_birth":{"month":7,"year":1993},"etag":"ab97fd0a298e9217fee45541ebe0b9065ffb7f91","kind":"individual-person-with-significant-control","links":{"self":"/company/15917732/persons-with-significant-control/individual/gdpDfLN7xJArUd5AFNRJSh5uRIg"},"name":"Mr Jakub Marek Zuralski","name_elements":{"forename":"Jakub","middle_name":"Marek","surname":"Zuralski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15837330","data":{"address":{"address_line_1":"29 The Avenue","country":"England","locality":"Wellingborough","postal_code":"NN8 4ET","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9d70e27e1733096e3234c3500b18e7eaa3e0dbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15837330/persons-with-significant-control/individual/hWwdskaaXVMCalXqeVWgVIrInaA"},"name":"Mr Christopher George Marius Thomas Wheatley","name_elements":{"forename":"Christopher","middle_name":"George Marius Thomas","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"12096815","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Langley","postal_code":"SL3 8NG","premises":"105","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"1305bb47092f66774bdad7f417b7c135a4df2417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096815/persons-with-significant-control/individual/8mZN6Ti7yOompPzcC9D2GCsJnJA"},"name":"Miss Annika Dhir","name_elements":{"forename":"Annika","surname":"Dhir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917734","data":{"address":{"address_line_1":"Brynteg Lane","address_line_2":"Brynteg","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8LS","premises":"4 Brook Villas"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"fac51e7087cf3b40e7aa3ea351799ee02dd9d554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917734/persons-with-significant-control/individual/uA8z6QkxcxyZg1t0Ny1B-bqojuI"},"name":"Mr Matthew Rhys Warrilow","name_elements":{"forename":"Matthew","middle_name":"Rhys","surname":"Warrilow","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11732908","data":{"address":{"address_line_1":"New Road","address_line_2":"Heage","country":"England","locality":"Belper","postal_code":"DE56 2BA","premises":"Foreclose Farm"},"etag":"25b472a3217f2248447b0ac30fbd8741ae8717cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15342507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11732908/persons-with-significant-control/corporate-entity/Ewof8TaNI0W94Vgoc9i-jt2htps"},"name":"A.M.C Transport Solutions Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15917736","data":{"address":{"address_line_1":"Severells Drive","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6GZ","premises":"71","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"07dabe1d9be2e768c2b85cb80a4654898e2ce9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917736/persons-with-significant-control/individual/HV0utRhQDg3ReOr2yPSElby6-3k"},"name":"Mr Joshua-Jay Michael Liston","name_elements":{"forename":"Joshua-Jay","middle_name":"Michael","surname":"Liston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917735","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SW16 3NA","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"6c00ce463224fa058b9f5102393f3056f3084abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917735/persons-with-significant-control/individual/73yDncgAqImLOkAU_b-t34wzqCA"},"name":"Mr Muhammad Aniq Razzaq","name_elements":{"forename":"Muhammad","middle_name":"Aniq","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917738","data":{"address":{"address_line_1":"Li Tang Neighborhood Committee","country":"China","locality":"Youth Office","postal_code":"252600","premises":"No.321","region":"Linqing City, Liaocheng City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"dfe685e99bb3bdf7d572dcacb194e2443a20dba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917738/persons-with-significant-control/individual/RoVi_glkFcw4NnPj_xwAwP7zkWA"},"name":"Zixin Ding","name_elements":{"forename":"Zixin","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917737","data":{"address":{"address_line_1":"Latham Road","country":"England","locality":"Coventry","postal_code":"CV5 6HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"470232377ef2097ec58d07e3b90079ee69e05bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15917737/persons-with-significant-control/individual/11UQ0ZtBvslM8PeheQ_6-YgHLFQ"},"name":"Mrs Sibgha Sohail","name_elements":{"forename":"Sibgha","surname":"Sohail","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720354","data":{"address":{"address_line_1":"Boucher Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6HT","premises":"Unit 5a 2-26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"0c74a113628d379201ed4fdcc80781ff08533803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720354/persons-with-significant-control/individual/iG6P36GlE63niojHBLnXyO-8x1I"},"name":"Mr Stephen Alexander Cousins","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917739","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6824f2c2f34fccc5cfb06a4a515e4536f85bb2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917739/persons-with-significant-control/individual/YbuBJZ1CrOnRQ5a1cw6NWPB_ICU"},"name":"Mr Mitesh Soma","name_elements":{"forename":"Mitesh","surname":"Soma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917740","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3LD","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1967},"etag":"2523c0a0ef42183ce1a34e43e007f51d38a9da9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917740/persons-with-significant-control/individual/O8DnoSr39GLtMHk7yihAKpxrfeI"},"name":"Miss Abida Khalid Choudhry","name_elements":{"forename":"Abida","middle_name":"Khalid","surname":"Choudhry","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917741","data":{"address":{"address_line_1":"Llangattock","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1PH","premises":"Cwrt Isaf Farmhouse","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"f87ad1c3eeb1ef263155550b25c5bb0c8005d161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917741/persons-with-significant-control/individual/16Pd5uGKs0cwxRoP-VAzl0cwJHQ"},"name":"Mr Charles Nicholas William Tod","name_elements":{"forename":"Charles","middle_name":"Nicholas William","surname":"Tod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917741","data":{"address":{"address_line_1":"Llangattock","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1PH","premises":"Cwrt Isaf Farmhouse","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"a7bbda0c4c799de5da24fc76928c6f5b7d065170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917741/persons-with-significant-control/individual/0Rt0Z2hPr_IpLy7p8x9W0WFTiQY"},"name":"Mr Nicholas James Tod","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Tod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917742","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5LW","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"337d55242c09351677d40bcd7552d7531c0c1b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917742/persons-with-significant-control/individual/JWKM_ky6t1JGRrvfhxv37KEEvC4"},"name":"Mr Narmal Kumar Gharu","name_elements":{"forename":"Narmal","middle_name":"Kumar","surname":"Gharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917741","data":{"address":{"address_line_1":"Llangattock","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1PH","premises":"Cwrt Isaf Farmhouse","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e7f78608ad9d829cfe5e99bd778f7436313c3f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917741/persons-with-significant-control/individual/818kZqQUW37xgtbXUI7UiiHQIvM"},"name":"Mrs Harriet Victoria Tod","name_elements":{"forename":"Harriet","middle_name":"Victoria","surname":"Tod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917744","data":{"address":{"address_line_1":"7 Market Street","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 1ET","premises":"Unicorn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"53c141b8a64e0446106029e720059de5036fb221","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917744/persons-with-significant-control/individual/7wg-fr8qifU24AmCqCAd0C0FbEQ"},"name":"Gary Tang","name_elements":{"forename":"Gary","surname":"Tang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917743","data":{"address":{"address_line_1":"Brunswick Street","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7RY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"68887498d68278fa2344956f0cc5fc621b20f8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917743/persons-with-significant-control/individual/a65kOCHu5aCZss1v8YFG-OGXiCo"},"name":"Me Craig Bottomley","name_elements":{"forename":"Craig","surname":"Bottomley","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917746","data":{"address":{"address_line_1":"Beryl Street","country":"England","locality":"Liverpool","postal_code":"L13 1DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0637584cc571455326927ce05361c00a8a1c8abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917746/persons-with-significant-control/individual/eWSqqs-heuCkWN2OjxphJmGFOgQ"},"name":"Mr Graham White","name_elements":{"forename":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917745","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"aa646557c6cb98e1338871d9c2c2fcaf9719e955","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917745/persons-with-significant-control/individual/ZKQ5LwRGacEbMyi61Q2OhU3mQ84"},"name":"Adrian Rhys Harries","name_elements":{"forename":"Adrian","middle_name":"Rhys","surname":"Harries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917748","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917748 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"82903ca76130b8f0cef6aa446fa012fb46c557d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15917748/persons-with-significant-control/individual/Zdgh_2zwqJpAGHnWpWpvO3TKHzY"},"name":"Mr Creek David","name_elements":{"forename":"Creek","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917747","data":{"address":{"address_line_1":"Ghanta Ghar Nazd Tughlaq Road","country":"Pakistan","locality":"Multan","postal_code":"06014","premises":"Makan No. 786-C"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1986},"etag":"07d1b756f77f58895864281b6ffd263060701d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15917747/persons-with-significant-control/individual/AkRWw_18fsEEmB1fH3Z64MXUrKU"},"name":"Miss Bismillah Akram Ul Haq","name_elements":{"forename":"Bismillah","surname":"Akram Ul Haq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917749","data":{"address":{"address_line_1":"East Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3DL","premises":"1a"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1987},"etag":"e8562fba728af363445931a8caf1560f30e2787e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917749/persons-with-significant-control/individual/SgWVs42QcDjkWS0Z2cSpqKYpQGQ"},"name":"Mr Hafiz Rafi","name_elements":{"forename":"Hafiz","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917750","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Olney","postal_code":"MK46 4AP","premises":"The Barn 6a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fbf76242493b2a21a1806cdd90c1df1013f88b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917750/persons-with-significant-control/individual/aqdAtgiVhdrriNiekAraLPdws54"},"name":"Mr Stephen William Ismay","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Ismay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917751","data":{"address":{"address_line_1":"Meadway Court","address_line_2":"Rutherford Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Suite 1c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"84d2a3ae5233edf297234a66673cab6a7e8591bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917751/persons-with-significant-control/individual/a11PYffOLLTvs96xb5oEd5ftC8w"},"name":"Mr Stuart Robert Gough","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917752","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2ad0852b3f9daf09977f299af941e72dd30ca670","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917752/persons-with-significant-control/individual/TvirbWpgcpee_5Bvauo6-YSjwtQ"},"name":"Mr Luke Joseph Brown","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917752","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a6ae638e3ebb2be9e3c78a3e67b8ccc87f281840","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917752/persons-with-significant-control/individual/P1IpMgw9aq-wabiHDfy1c_i_Byk"},"name":"Mr Kristian John Moore-Cowell","name_elements":{"forename":"Kristian","middle_name":"John","surname":"Moore-Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917753","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"etag":"3ba13aede241b2c0dcd9c44966b4bee65e2d4b77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15268028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917753/persons-with-significant-control/corporate-entity/uvEiPKNn1VKgOFZBTyxmjwr28Ts"},"name":"Charles \u0026 Co Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917754","data":{"address":{"address_line_1":"Mayflower Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"908c90974931fde4836f127dc1c5ae152bab5658","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917754/persons-with-significant-control/individual/PC8HXJuVCIyTIMi_mc70BNIAJjk"},"name":"Mr Leo Christopher Nuqui","name_elements":{"forename":"Leo","middle_name":"Christopher","surname":"Nuqui","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917754","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6NT","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"0165a5c679bf987b9ebda8672ea8a59feabeeaca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917754/persons-with-significant-control/individual/UTg-wTT7RTpk7tPIUvGyqI1QWJo"},"name":"Miss Amnique Hunjan","name_elements":{"forename":"Amnique","surname":"Hunjan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917755","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way,","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"282997da037302058d9e4de8614487ad67adc4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917755/persons-with-significant-control/individual/hhzno9kTcPh19MWYfp7RCf6Ea8E"},"name":"Mr Kelan James Loughnane","name_elements":{"forename":"Kelan","middle_name":"James","surname":"Loughnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917755","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way,","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"68c96350f2cc0c35ed4d767371a841685a65f196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917755/persons-with-significant-control/individual/oY_Gw9m1R6wM5ikWprRxSf58rvI"},"name":"Mrs Clare Loughnane","name_elements":{"forename":"Clare","surname":"Loughnane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05548273","data":{"address":{"address_line_1":"Martholme Lane","address_line_2":"Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7UJ","premises":"Martholme Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"50d23458b52ad65a27b0dc9c4394152e03ff370b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05548273/persons-with-significant-control/individual/20z5MCMMRJsFq5iHzSBSezH3epI"},"name":"Mr Peter Andrew Rhodes","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"15917756","data":{"address":{"address_line_1":"Carlyon Road","country":"England","locality":"Wembley","postal_code":"HA0 1NJ","premises":"Flat 5 Carlyon Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9abd9195da0539201601c52dbb23d626d0661f87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917756/persons-with-significant-control/individual/NfTW0vSfU8OshIw3ac9RuVZpkRw"},"name":"Mr Nigel Cassel Isaacs","name_elements":{"forename":"Nigel","middle_name":"Cassel","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917757","data":{"address":{"address_line_1":"Orbital 25 Business Park Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c84fd20e3eaa37fa6a79db1f49da52807dec037b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917757/persons-with-significant-control/individual/bA55anxDWTwB7rRdue4OGkN4UJQ"},"name":"Mr Fraz Altaf Sheikh","name_elements":{"forename":"Fraz","middle_name":"Altaf","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917759","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"fa017ea3654f23e19c8ceed5e16a06780125c61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917759/persons-with-significant-control/individual/YwtaXQz2RVMIw6IHkYOq2a2ybSQ"},"name":"Mr Kuldeep Singh Khaneja","name_elements":{"forename":"Kuldeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917759","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4JH","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e43b81e11a9654e89bf830ba894efd273aedfa4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917759/persons-with-significant-control/individual/0dxoFn4dVojPvj7VFZ79wzCQcsk"},"name":"Mr Gurdeep Singh Khaneja","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12375061","data":{"address":{"address_line_1":"1209 Orange St","address_line_2":"Wilmington","country":"United States","locality":"Newcastle","premises":"Corporation Trust Center","region":"Delaware"},"etag":"2c7e0b3489f9d48ecefdadab43ab455deb9cde8d","identification":{"country_registered":"United States","legal_authority":"Laws Of Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2309086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12375061/persons-with-significant-control/corporate-entity/VeupbnxzXVqsXcSYLbT0fTDtYMM"},"name":"Gaming Innovation Group Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14672649","data":{"address":{"address_line_1":"Pearson Way","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6PT","premises":"Tng Regus"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f2c5bd88d1d4ed7500837be39772d68dff638997","kind":"individual-person-with-significant-control","links":{"self":"/company/14672649/persons-with-significant-control/individual/QjG-Ogy3MA_gdDuMp_vuDj64Dy4"},"name":"Mr Usman Ali Farooq","name_elements":{"forename":"Usman","middle_name":"Ali","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15917757","data":{"address":{"address_line_1":"Orbital 25 Business Park Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4a6e71bb12a113ee09627680d50ac4143c21cfc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917757/persons-with-significant-control/individual/WEdjFdmGNo9tswBI-GD-j472Wu0"},"name":"Dr Shaheen Aslam Shora","name_elements":{"forename":"Shaheen","middle_name":"Aslam","surname":"Shora","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917757","data":{"address":{"address_line_1":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17 Oribital 25 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"101c56de1f5aadbdb51f39abdff6088ef56e5de2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917757/persons-with-significant-control/individual/1Sv9cem6roFF1aZiNc1PKXdoXWI"},"name":"Afrah Sheikh","name_elements":{"forename":"Afrah","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917758","data":{"address":{"address_line_1":"Sebastian Close","country":"England","locality":"Colchester","postal_code":"CO4 3SH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"790c92b497785e87c7a1c5f58cf8535d90f32c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917758/persons-with-significant-control/individual/4MRHdLqA9TDsfDM1qDthdu0ABoY"},"name":"Ms Oluchukwu Adumekwe","name_elements":{"forename":"Oluchukwu","surname":"Adumekwe","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917764","data":{"address":{"address_line_1":"Green Park","address_line_2":"Coedcae Lane Industrial Estate","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9GP","premises":"Unit 12","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"33d8b04990f385fd88565a815483b5cddae5380f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917764/persons-with-significant-control/individual/ADRXy2Ddws_POAmOrcHiUOzAy9I"},"name":"Mr Andrew David Berry","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Berry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917760","data":{"address":{"address_line_1":"Sigston Road","country":"England","locality":"Beverley","postal_code":"HU17 9NX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"415850e441a1906dcd9875776da764a7a3afb361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917760/persons-with-significant-control/individual/fBV2X-oA4T-O2c9g8Cx_cYXqI64"},"name":"Mr Kenneth Hale","name_elements":{"forename":"Kenneth","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917761","data":{"address":{"address_line_1":"Draper Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BL","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6b88847d25069d76cf617f468289db90be35001e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917761/persons-with-significant-control/individual/-IXwj8q95JzSK9viLmjxDDUFbxU"},"name":"Mr Randolph Osei","name_elements":{"forename":"Randolph","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917762","data":{"address":{"address_line_1":"House No.P-188,Muhallah Municipal Colony,","address_line_2":"Jaranwala","country":"Pakistan","locality":"Faisalabad","postal_code":"37000","premises":"Near Dhobi Ghat"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2003},"etag":"26f686661ac9463f762ac40a6ac5b0408fe7f48c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917762/persons-with-significant-control/individual/FI0Ug78iUeA_w7beYcfjnfh-HSo"},"name":"Mr Tajamal Hussain","name_elements":{"forename":"Tajamal","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917763","data":{"address":{"address_line_1":"Fountain Lane","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 4JY","premises":"Fountain Lane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1cdf524407f7447ccb5831c26dba890032006a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917763/persons-with-significant-control/individual/G8E66FmkyEFaWm6GVG8M1yHEk_g"},"name":"Mr Jordan Edward Bushell","name_elements":{"forename":"Jordan","middle_name":"Edward","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917765","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8TJ","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e19624663993ccad664bb98c96cdd9b2dded5284","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917765/persons-with-significant-control/individual/sl0-SC8G1J15rZ81xfSbv0J0D5Q"},"name":"Muhammad Islam","name_elements":{"forename":"Muhammad","surname":"Islam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917766","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6844"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"65d01e772d78b8e2aa85642548f01a3fc180831b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917766/persons-with-significant-control/individual/R5R27JKMG4rzWIG5nCUPBZrfKrI"},"name":"Inshal Malik","name_elements":{"forename":"Inshal","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917767","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"Andover","postal_code":"SP10 2DT","premises":"51"},"ceased_on":"2025-02-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b44763aa9d259b4d69f5e9a681e207ebb3a57013","kind":"individual-person-with-significant-control","links":{"self":"/company/15917767/persons-with-significant-control/individual/_ecxEw_xIvlqA9Xrw32xQtcEt5k"},"name":"Mrs Jennifer Margaret Pidgen","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Pidgen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917767","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"Andover","postal_code":"SP10 2DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b52cb14bcf114bafb4c155e475c08f3c048ffaea","kind":"individual-person-with-significant-control","links":{"self":"/company/15917767/persons-with-significant-control/individual/0_XiczFEGIJUVj2fJf6OgsWTsUE"},"name":"Mrs Kamila Agata Miller","name_elements":{"forename":"Kamila","middle_name":"Agata","surname":"Miller","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917768","data":{"address":{"address_line_1":"The Kings Gap","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 1HG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d9c0675620adfd259ab2d8721d6d275a6cb4ef51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917768/persons-with-significant-control/individual/W8QWC-mKHX7-3vrZ3d1yBRlLYNc"},"name":"Mrs Felicity Jaide Fletcher","name_elements":{"forename":"Felicity","middle_name":"Jaide","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e7fe93aa1cd08ebf650cc619962ff73e7037e83a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/tvfO_XbQTJfgeWmuMd82vAl4DIw"},"name":"Mr David Alan Pears","name_elements":{"forename":"David","middle_name":"Alan","surname":"Pears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917769","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Addlestone","postal_code":"KT15 2DZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"85253c151cbddbbf10da774465a4441dd7a8b49e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917769/persons-with-significant-control/individual/-SAEm3oYrJWazW7euur08oRhs6A"},"name":"Okechukwu Emmanuel Ukwueji","name_elements":{"forename":"Okechukwu","middle_name":"Emmanuel","surname":"Ukwueji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917770","data":{"address":{"address_line_1":"The Terrace","address_line_2":"Milton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6LB","premises":"Chapel Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9171ad5b9e7ce3aa9325379fcc73dbd0cd059a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917770/persons-with-significant-control/individual/8ulWrNfw7wGYhDy3T2WYuYsxjQw"},"name":"Ms Sharon Hooton","name_elements":{"forename":"Sharon","surname":"Hooton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917771","data":{"address":{"address_line_1":".","country":"Wales","locality":"Llannerch-Y-Medd","postal_code":"LL71 7BL","premises":"Penwerthyr","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"cab7b40983f0b653768850399be8646cc6d117cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917771/persons-with-significant-control/individual/jLe3cAUBhYYogjy6OJkNBBMwde8"},"name":"Mr William Henry Jones","name_elements":{"forename":"William","middle_name":"Henry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14945680","data":{"address":{"address_line_1":"Pitchford Street","country":"United Kingdom","locality":"London","postal_code":"E15 4RX","premises":"40"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"46cd9b84e8cf1a9c3d608b4dd7ddfd51396f92a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14945680/persons-with-significant-control/individual/fTwfq6CtttHOr0vCfk1Met7vUGM"},"name":"Mrs Ionela Alexandra Grigoras","name_elements":{"forename":"Ionela","middle_name":"Alexandra","surname":"Grigoras","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15917771","data":{"address":{"address_line_1":"Engan","address_line_2":"Llangristiolus","country":"United Kingdom","locality":"Bodorgan","postal_code":"LL62 5EB","premises":"Cae'R","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"abaaacf4b5043e96e1f8ac6a80aacbc1e3b419a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917771/persons-with-significant-control/individual/rJQ2IABsJLx4fHc6QgOOWGr2m28"},"name":"Mr Owen Vaughan Evans","name_elements":{"forename":"Owen","middle_name":"Vaughan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917772","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"078b5bb3666a6b4455099d23e9ea825a9297025c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917772/persons-with-significant-control/individual/mYFCw7K5mFMDqsMTpMBUFqNWVu8"},"name":"Mrs Stephanie Danielle Owusuah Adu","name_elements":{"forename":"Stephanie","middle_name":"Danielle Owusuah","surname":"Adu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917773","data":{"address":{"address_line_1":"Mohalla Abbas Block","address_line_2":"Mustafa Town","country":"Pakistan","locality":"Wahdat Road, Lahore","postal_code":"54000","premises":"House No. 200"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2005},"etag":"45851528421fe6a7105bc747ba4859396ca8bcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15917773/persons-with-significant-control/individual/8hUmS6OK6STumDW7ePAggk8H-Rw"},"name":"Mr Tayyab Bin Waseem","name_elements":{"forename":"Tayyab","middle_name":"Bin","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09048025","data":{"address":{"address_line_1":"Outgang Lane","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3QX","premises":"Unit 48 Dinnington Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"50ac37c523960907c722cf1102ec837da107e7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048025/persons-with-significant-control/individual/7m9Xu-hdZW3_Uu2mncVmbHTYeR0"},"name":"Mr Jamie Turner","name_elements":{"forename":"Jamie","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-05"}}
{"company_number":"12864770","data":{"address":{"address_line_1":"2 Trem Y Gaer","address_line_2":"High Street","country":"Wales","locality":"Criccieth","postal_code":"LL52 0BU","premises":"The Key Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"87f9801a98be79f38ad82ea0ce710820c18f34c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12864770/persons-with-significant-control/individual/b89TzzcB3icGLMs8G5Bqqga5uMU"},"name":"Miss Claire Edwards","name_elements":{"forename":"Claire","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917774","data":{"address":{"address_line_1":"Southcoates Lane","country":"England","locality":"Hull","postal_code":"HU9 3TN","premises":"324a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c9597eef65a6092f29cfc0e1cfb6a009a31f414e","kind":"individual-person-with-significant-control","links":{"self":"/company/15917774/persons-with-significant-control/individual/SXAsKs3bNEsYdOIUCWkXOZEhgIE"},"name":"Mr Ravi Gopaul","name_elements":{"forename":"Ravi","surname":"Gopaul","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820610","data":{"address":{"address_line_1":"Kingswells","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8RA","premises":"Burnhead","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3fc86788933aad147e50cf4b774f197cd6b5228d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820610/persons-with-significant-control/individual/I2EtddR0oCoMY8HKX8z6Rda15W0"},"name":"Mr Garth Philip Wilton Way","name_elements":{"forename":"Garth","middle_name":"Philip Wilton","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718448","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718448 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3f21372e578f05ba695742f86c4800be6a2fe96c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718448/persons-with-significant-control/individual/H0apKlISqRtIr0bvlPhMrAduelE"},"name":"Jacqueline Barney","name_elements":{"forename":"Jacqueline","surname":"Barney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917775","data":{"address":{"address_line_1":"Hastings Place","address_line_2":"Croydon","country":"England","locality":"London","postal_code":"CR0 6ST","premises":"5d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fa1618620d57144cbe2389ec2303200dbff80195","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917775/persons-with-significant-control/individual/iHz-0oUYgRBrz_vfEr98oOFhKg0"},"name":"Mr Arash Salari","name_elements":{"forename":"Arash","surname":"Salari","title":"Mr"},"nationality":"British,Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917776","data":{"address":{"address_line_1":"Mohalla Circular Road","address_line_2":"Bairoon Mochi Gate","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 53"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"3d885fa61be38f824b6c0792183c3a720732f13e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917776/persons-with-significant-control/individual/uudmoFbxbQctxpS7EvuL3vF1-lc"},"name":"Mr Muhammad Daniyal Babar","name_elements":{"forename":"Muhammad","middle_name":"Daniyal","surname":"Babar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917777","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"7d690ed53778613bfacf310dd7c385067bce1d46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917777/persons-with-significant-control/individual/q-CZRKFZ8Oi7eneOD9kUlLEiOu8"},"name":"Ms Sarah Jane Brennan","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Brennan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13891768","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"657776977ddefb74639f54b86bf4ed30a20b37b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13891768/persons-with-significant-control/individual/V0NHsBgip05wWstiUWeqtBIoK3E"},"name":"Mr Lauren Morgan","name_elements":{"forename":"Lauren","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917778","data":{"address":{"address_line_1":"Spinkhill View","address_line_2":"Renishaw","country":"England","locality":"Sheffield","postal_code":"S21 3WN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b942784cd701c7cdcd771ecd339288305ab6f3da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917778/persons-with-significant-control/individual/9x-UAQfEGKYhqygdtGeqvuI5sVw"},"name":"Mr Lee Coddington","name_elements":{"forename":"Lee","surname":"Coddington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917780","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0WX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"6348b4f6a03908a700117fb799fd1afbd1644664","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917780/persons-with-significant-control/individual/cD6dF-6B_HkmFxJ0Ou3-EfSM6vk"},"name":"Mr Mohammed Mahyoub","name_elements":{"forename":"Mohammed","surname":"Mahyoub","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917779","data":{"address":{"address_line_1":"Shieldhall Street","country":"England","locality":"London","postal_code":"SE2 0LZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8495343a6307103f4224fb7a27da186563838cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917779/persons-with-significant-control/individual/nvGhDJitdUhEexcENJ9952mJMAg"},"name":"Mr Felix Johnson Mundanmany","name_elements":{"forename":"Felix","middle_name":"Johnson","surname":"Mundanmany","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917779","data":{"address":{"address_line_1":"Shieldhall Street","country":"England","locality":"London","postal_code":"SE2 0LZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9c9ba3d90dfc503acd9760f4305b8e5edd5106f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917779/persons-with-significant-control/individual/wx3GCENzshWnFBG1A4htJvPHkmU"},"name":"Miss Stephanie Louise Davies","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917780","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0WB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f739db022b69bcb3f10ae504d8ebbe6222940954","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917780/persons-with-significant-control/individual/F6TPXBSqso63Z656HvFxkcJ6JO8"},"name":"Mr Mohammed Ali Mohammed Sufyan","name_elements":{"forename":"Mohammed","middle_name":"Ali Mohammed","surname":"Sufyan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917781","data":{"address":{"address_line_1":"Blue Bird Gate","country":"England","locality":"Horley","postal_code":"RH6 0GT","premises":"2"},"ceased_on":"2026-01-14","etag":"9e10a80d0b446a4a16b7693bc8258650626929ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15586176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917781/persons-with-significant-control/corporate-entity/Biv5oegI81XjojYUbMz_jqYEnWY"},"name":"Warren Investments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15249948","data":{"address":{"address_line_1":"High Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2AZ","premises":"1"},"ceased_on":"2024-11-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6ef73cef89be1fd37834dd2e64825cd1bd352be6","kind":"individual-person-with-significant-control","links":{"self":"/company/15249948/persons-with-significant-control/individual/mwq2KAuJqooYpVnOkjIIziC57oA"},"name":"Miss Yasmeen Khawam","name_elements":{"forename":"Yasmeen","surname":"Khawam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917782","data":{"address":{"address_line_1":"Bowesfield Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3QZ","premises":"2 Hunters Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"6ca3ea356299e160f597154848ad4c27ef1221c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917782/persons-with-significant-control/individual/pyIfnN3gGfDXe-biUbTwInA57T0"},"name":"Mr Robbie Connor Vasey","name_elements":{"forename":"Robbie","middle_name":"Connor","surname":"Vasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917783","data":{"address":{"address_line_1":"Cambridge Crescent","country":"England","locality":"London","postal_code":"E2 9EN","premises":"Flat 1 Block B Peabody Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"f3daddd86756c9b4140d377e039669b868025a14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917783/persons-with-significant-control/individual/nRuD35jT9qR0t1KzJs7CrQp-XsI"},"name":"Mr Marco Cabadak-Landa","name_elements":{"forename":"Marco","surname":"Cabadak-Landa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917784","data":{"address":{"address_line_1":"Spring Bank West","country":"England","locality":"Hull","postal_code":"HU5 5AA","premises":"754"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a5149c748f94d61e04861b3af087dd13d9a9f05a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917784/persons-with-significant-control/individual/nnuGcrMEepx0uevl9hOJ4UNEI-4"},"name":"Mr Dilshad Ramazan Khalid","name_elements":{"forename":"Dilshad","middle_name":"Ramazan","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917785","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W6 8JA","premises":"111 Fulham Palace Road"},"ceased_on":"2025-06-16","country_of_residence":"Russia","date_of_birth":{"month":3,"year":2000},"etag":"a4529433ab15497ce83cf10066bb94d302c7e283","kind":"individual-person-with-significant-control","links":{"self":"/company/15917785/persons-with-significant-control/individual/Rg-4IzbgDrxUwdeMFTcQ-sBwTzQ"},"name":"Ms Abramova Uliana","name_elements":{"forename":"Abramova","surname":"Uliana","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917786","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"ceased_on":"2024-08-27","country_of_residence":"France","date_of_birth":{"month":8,"year":1983},"etag":"78c1aa774267382254b356656762aebe3f628737","kind":"individual-person-with-significant-control","links":{"self":"/company/15917786/persons-with-significant-control/individual/MCxPIPgx3gDjEAd7mAf9dBoNttQ"},"name":"Mr Ahmed Drissi","name_elements":{"forename":"Ahmed","surname":"Drissi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Sheldon Avenue","country":"United Kingdom","locality":"London","postal_code":"N6 4NH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"d5820c075b035332af32c5b579fa63065769551b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/6Gp33gLCehZlb0QM0BnbbetpCoI"},"name":"Mr Barry Michael Howard Shaw","name_elements":{"forename":"Barry","middle_name":"Michael Howard","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917787","data":{"address":{"address_line_1":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QB","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"81c98c1dfb5f46fce2a1efeb674d31574483a180","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917787/persons-with-significant-control/individual/pEvYPUhINF02Jscdm4ZlfA8xurw"},"name":"Mr Mohammad Bilal","name_elements":{"forename":"Mohammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917787","data":{"address":{"address_line_1":"Corwell Gardens","country":"England","locality":"Uxbridge","postal_code":"UB8 3JS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"326e362d9d050468b7e7474a982b6385d3d61754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917787/persons-with-significant-control/individual/K0Y3PV8-Nad_27f1aXKOkUnAxbw"},"name":"Mr Warsama Geedi","name_elements":{"forename":"Warsama","surname":"Geedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6f1c5a01dd47d06d36f2fff996437bfae42b67ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917788/persons-with-significant-control/individual/m0vPWngSIduRlRmAfq-QHqID2kE"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917788","data":{"address":{"address_line_1":"Waring Avenue","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4DG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"74f7b3c18e9fb24014be597cb315bda813c4c1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917788/persons-with-significant-control/individual/KZAKdGVfWr-gazQqMgVfNZG_0WY"},"name":"Mrs Joanne Jones","name_elements":{"forename":"Joanne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917789","data":{"address":{"address_line_1":"Childebert Road","country":"England","locality":"London","postal_code":"SW17 8EX","premises":"38","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b44b788ad836d351575ee7292d28ca6cf58a729a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917789/persons-with-significant-control/individual/OehBipev8U9NVwb3YusfSpc46rk"},"name":"Mr Michael Myburgh","name_elements":{"forename":"Michael","surname":"Myburgh","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917790","data":{"address":{"address_line_1":"Main Road","address_line_2":"Filby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3HN","premises":"The Conkers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8512de1ecdb56481a4434e8abacd072e75de38d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917790/persons-with-significant-control/individual/uZFWiqq18fMAM1Uwp1-STEl4MBQ"},"name":"Mrs Eugenia Prado Eudo-Mitchell","name_elements":{"forename":"Eugenia","middle_name":"Prado","surname":"Eudo-Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917791","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"London","postal_code":"SW18 1PU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e43960c04914425ca8f9749ab4b928e7c0306c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917791/persons-with-significant-control/individual/XILexRS9dLD-7GGscaE1gs43OEo"},"name":"Mr Alexi Zivoder","name_elements":{"forename":"Alexi","surname":"Zivoder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917792","data":{"address":{"address_line_1":"Clarke Road","country":"England","locality":"Northampton","postal_code":"NN1 4PL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f080fae7e0238a10d07b687f1b1c72d2fc9f6cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917792/persons-with-significant-control/individual/qH3jlBNWQRyWWN6xHAyaLDUPHe0"},"name":"Mr Pavel Sava","name_elements":{"forename":"Pavel","surname":"Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917793","data":{"address":{"address_line_1":"Palatine Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4FY","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b204f0c3cf873a2f337e584c9e86c306120218be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917793/persons-with-significant-control/individual/1tf8jIcfB3QoWwHmPcl0KWysTdc"},"name":"Mr Ikram Ullah","name_elements":{"forename":"Ikram","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01632095","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Shenstone Wood End","locality":"Lichfield","postal_code":"WS14 0LF","premises":"Shenstone House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"ad3040967933ff904dac3a3baccdf24e31daa414","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01632095/persons-with-significant-control/individual/K8KtEeUwQQWPJIP7n6dLKbm3JhM"},"name":"Mrs Anne Christine Turner","name_elements":{"forename":"Anne","middle_name":"Christine","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"14928375","data":{"address":{"address_line_1":"Valentine Place","country":"England","locality":"London","postal_code":"SE1 8QH","premises":"3"},"etag":"169e1fff83cadde7b30a5482c4ca567430162af1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"12231122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14928375/persons-with-significant-control/corporate-entity/EZsg5_9FDX0CmdBAcQSoYeO9Vss"},"name":"Believ Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15917794","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House, Ocean Way, Southampton So14 3xb"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7b1a8d1a29f7bbdf5aae4c5239157951a505ab36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917794/persons-with-significant-control/individual/kHDiaJWZZQedpkNHOu1RJfC6P3A"},"name":"Mr Cormac Kevin Mcnicholas","name_elements":{"forename":"Cormac","middle_name":"Kevin","surname":"Mcnicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a3f7f06de1ba323497536b88ef16f778c5814424","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917795/persons-with-significant-control/individual/wPsaPB1hSA_LTG64h-x9Jc9j2q0"},"name":"Mrs Krishna Soma","name_elements":{"forename":"Krishna","surname":"Soma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917796","data":{"address":{"address_line_1":"Earls Hall Parade","address_line_2":"Victoria Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"93dc3ba6cd5732e6bb1d636afd07f4c202749b58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917796/persons-with-significant-control/individual/BYLAI1EPrdRbDshlYIVn2-KMvxc"},"name":"Wing Commander Sarbjeet Singh","name_elements":{"forename":"Sarbjeet","surname":"Singh","title":"Wing Commander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917796","data":{"address":{"address_line_1":"Earls Hall Parade","address_line_2":"Victoria Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c53e7d90e9b098653ca9dd264ba2af49c39abd78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917796/persons-with-significant-control/individual/v_qvsnZi8SdBCz4mHVukRqmx6uY"},"name":"Miss Jaskirn Singh","name_elements":{"forename":"Jaskirn","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917797","data":{"address":{"address_line_1":"35 Headingley Lane","address_line_2":"Headingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1BL","premises":"35a"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"54323b615488e87a914e759814f7ccc9e69a37b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917797/persons-with-significant-control/individual/trw0Ck_XPVkJvE9PQ3IJUkfoH1s"},"name":"Mr Arsalan Khalid","name_elements":{"forename":"Arsalan","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14753487","data":{"address":{"address_line_1":"St Giles On The Heath","address_line_2":"Broadwoodwidger","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9SL","premises":"West Kitcham Farmhouse","region":"Cornwall"},"etag":"66899d198747afb8b803a936eac82ccf826742b9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15823304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14753487/persons-with-significant-control/corporate-entity/WFhOpa3373uMQPLXChziB6iCKdo"},"name":"The Black Farmer Retail Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"aa6411cf59ae24267a9c7dd01de4ba8a6e544127","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/QaGkqUtSNZf5YtrDV0wF3FYlrdA"},"name":"Sir Trevor Steven Pears","name_elements":{"forename":"Trevor","middle_name":"Steven","surname":"Pears","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15917798","data":{"address":{"address_line_1":"Aston Hall","address_line_2":"Aston On Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8ER","premises":"Oakvale","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"d884186e6292d0dd9d9ab1319461c98cfbaa90b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917798/persons-with-significant-control/individual/rIDofTtQ5X2WoVyrU3w8io3pPPI"},"name":"Mr Andrew James Mason","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15543177","data":{"address":{"address_line_1":"Grove Park Court","country":"England","locality":"Harrogate","postal_code":"HG1 4DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b5e93eda2b54b1a1b3be2094235e108c8e643b63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543177/persons-with-significant-control/individual/_3iyggHZ-yOOKybC1YTkvxfnCHY"},"name":"Mr Stephen Pountney","name_elements":{"forename":"Stephen","surname":"Pountney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15917799","data":{"address":{"address_line_1":"Farnley Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8TP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0561862d97325a8ab6708747c977f48428a6bafa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917799/persons-with-significant-control/individual/SzpwewLiI1mCk9YrujYHhkBZ7g8"},"name":"Mr Jozef Balazs","name_elements":{"forename":"Jozef","surname":"Balazs","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917800","data":{"address":{"address_line_1":"Trevor Close","country":"England","locality":"Northolt","postal_code":"UB5 6ND","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1bac55ebed8e83e86a1d9f8d74d321239f3af1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917800/persons-with-significant-control/individual/bqgiNRrIhLjjswX53XyN--rCQhk"},"name":"Mr Patrick Ralphe Auguste","name_elements":{"forename":"Patrick","middle_name":"Ralphe","surname":"Auguste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917801","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Redditch","postal_code":"B97 4JB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"8715c01cefabc2faed7d3ede2599fdd2c93888ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917801/persons-with-significant-control/individual/cPKdNx7oSqiEbhYVLXs1MyzfwXA"},"name":"Mr Gabriel-Laurentiu Neagoie","name_elements":{"forename":"Gabriel-Laurentiu","surname":"Neagoie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917802","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917802 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7da7b720b7e2178a91059c1697f051fdde386d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15917802/persons-with-significant-control/individual/HJOL-9vYKyolidYk2Tz-FcxdlzI"},"name":"Mr Amjid Ali","name_elements":{"forename":"Amjid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13740720","data":{"address":{"address_line_1":"Elford Crescent","country":"England","locality":"Plymouth","postal_code":"PL7 4BT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"dd89c2768c6a7a979c0508ddae2d817a3c5536d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740720/persons-with-significant-control/individual/Dhs00wlvdijtG4_JNClTRSSPsQ0"},"name":"Mr Paul Billington-Dykes","name_elements":{"forename":"Paul","surname":"Billington-Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"03834796","data":{"address":{"address_line_1":"Pelham","address_line_2":"34 Lindsay Road","country":"England","locality":"Poole","postal_code":"BH13 6AY","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7c16303a5248e6944d068145f8354a9fa75d2677","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834796/persons-with-significant-control/individual/seWgVt6ihw_aUdYvc-Z9Rfh7ikk"},"name":"Mrs Jane Lander","name_elements":{"forename":"Jane","surname":"Lander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15069743","data":{"address":{"address_line_1":"Cowlersley Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 5TY","premises":"9"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1958},"etag":"4703a5678f071562595b3af832038547fb951aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069743/persons-with-significant-control/individual/QF1jiu_xzY3ZuBIfOpPBJuqTum4"},"name":"Mr Edward Walker","name_elements":{"forename":"Edward","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-13"}}
{"company_number":"15917803","data":{"address":{"address_line_1":"Brynglas","country":"United Kingdom","locality":"Y Fenni","postal_code":"NP7 0BT","premises":"3","region":"Sir Fynwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"e2d829c23bf0e3445c728f1572ab32afc898827f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917803/persons-with-significant-control/individual/LI7JRTe7ah3wJ9-t_L8A2RmFY8c"},"name":"Dale Greenland","name_elements":{"forename":"Dale","surname":"Greenland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917804","data":{"address":{"address_line_1":"Halam Road","country":"England","locality":"Southwell","postal_code":"NG25 0AH","premises":"Elm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"65a3a99460456b3147d7d467549a4e5ced61754a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917804/persons-with-significant-control/individual/eeUQTyFZ3kf0LZnktU6K7tMJPbI"},"name":"Mr Alex Nathan Jan","name_elements":{"forename":"Alex","middle_name":"Nathan","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917804","data":{"address":{"address_line_1":"Halam Road","country":"England","locality":"Southwell","postal_code":"NG25 0AH","premises":"Elm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"12da2370e170787d20c04bd10932a6870a740fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917804/persons-with-significant-control/individual/TCfP_l4SaLe04eKYlMsJlc832LQ"},"name":"Mr Henry Phillip Royal-Brown","name_elements":{"forename":"Henry","middle_name":"Phillip","surname":"Royal-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917805","data":{"address":{"address_line_1":"Lilac Crescent","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1NF","premises":"16","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"ff22fc183f6097b1775eeedbaf62addb4908d589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917805/persons-with-significant-control/individual/yfrTxyo19v7wx3eWBK6w1AzjatM"},"name":"Craig Lee Chambers-Nall","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Chambers-Nall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917806","data":{"address":{"address_line_1":"Elmhurst Lane","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RJ","premises":"Unit 7, Warrenside Farm","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"edc11f10e7d0847138ef22f722d3e696b34f5e01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917806/persons-with-significant-control/individual/mRp20F7mJQh3Io77J_uZSty-Oe8"},"name":"Mrs Rebecca Emily Page","name_elements":{"forename":"Rebecca","middle_name":"Emily","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917806","data":{"address":{"address_line_1":"Elmhurst Lane","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RJ","premises":"Unit 7, Warrenside Farm","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ab8e3dfb9f51cd0b898e6e176ca59f84623a5ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917806/persons-with-significant-control/individual/Jq4FnxLtlm-ondIHDwvnrlWSorQ"},"name":"Mr Robert Andrew Page","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917808","data":{"address":{"address_line_1":"Estcourt Street","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU9 2SQ","premises":"7 Sunnydene Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"5649cf68096e243758518aee73f519fcf540cf60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917808/persons-with-significant-control/individual/AyzX-u2rmFLUE4wU_nxE45y_A3M"},"name":"Mrs Florina Doina Mustafa","name_elements":{"forename":"Florina","middle_name":"Doina","surname":"Mustafa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917807","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Bristol","postal_code":"BS15 1QE","premises":"102"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"96991a0d5c36b11016e291373075654e01ee65a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15917807/persons-with-significant-control/individual/6wMm9hvcn9faeAudDp2C_XmrmRo"},"name":"Mr Alvis Albion Hayden","name_elements":{"forename":"Alvis","middle_name":"Albion","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820611","data":{"address":{"address_line_1":"Minerva Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2 Finnieston Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"84ca7640ba4e27146991e966535ac4402ab9784b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820611/persons-with-significant-control/individual/1XwuMTNV65TumAfinctqXCndLKM"},"name":"Mrs Laura Paterson","name_elements":{"forename":"Laura","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820611","data":{"address":{"address_line_1":"Minerva Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2 Finnieston Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"866b16ccf31fbaac5bfb193b66f9c3835bc34f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820611/persons-with-significant-control/individual/FTBXadYtHY9vn1WparaT8TlwUso"},"name":"Mr Gary Mcguire","name_elements":{"forename":"Gary","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820611","data":{"address":{"address_line_1":"Minerva Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2 Finnieston Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"d1ffa8f25835ea18301fea787b405b14c176d851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820611/persons-with-significant-control/individual/Sf23bFwJQf6aplquMHCF1UT0wDg"},"name":"Mr Adam James Taylor Paterson","name_elements":{"forename":"Adam","middle_name":"James Taylor","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917809","data":{"address":{"address_line_1":"High Street","address_line_2":"Wrentham","country":"England","locality":"Beccles","postal_code":"NR34 7HB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"981b5f857e7ca8fa50bd27484d2dcc32dcdcf72e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917809/persons-with-significant-control/individual/KeALfXMRo50_fngQnK1ydjGw3pk"},"name":"Daniel James George","name_elements":{"forename":"Daniel","middle_name":"James","surname":"George"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917810","data":{"address":{"address_line_1":"Pines Close","country":"England","locality":"Northwood","postal_code":"HA6 3SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6bf38e8d68082bfcbfb2fd50887ec2642851e047","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917810/persons-with-significant-control/individual/afDyIeNFpvvT1HKE4BXCj1S5nXo"},"name":"Mr Dharmesh Dhruvkumar Patel","name_elements":{"forename":"Dharmesh","middle_name":"Dhruvkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917810","data":{"address":{"address_line_1":"Pines Close","country":"England","locality":"Northwood","postal_code":"HA6 3SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"499e0ba1e8880c727470b8332807d338a9aeeb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917810/persons-with-significant-control/individual/C4NT7K-4jcVUFKvE1mL24gzjynU"},"name":"Ms Purvy Patel","name_elements":{"forename":"Purvy","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917811","data":{"address":{"address_line_1":"Flat 102 Dulara Arcade, Diyaram Road, Parsi Colony","country":"Pakistan","locality":"Karachi","postal_code":"75400","premises":"Plot 109,"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2003},"etag":"5485cb0cd05b2b6533639d249725691a79bbea6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917811/persons-with-significant-control/individual/XQbcxFiXXIoCquplNflcSK0hglw"},"name":"Mr Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917812","data":{"address":{"address_line_1":"6 The Riviera","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3AB","premises":"2 Cliffe Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"789abe883dc95ab0735a7c99b54754815fcdf969","kind":"individual-person-with-significant-control","links":{"self":"/company/15917812/persons-with-significant-control/individual/QRnvNFqYU-ttuHKaqsnqFkmrFPI"},"name":"Miss Rachel Louise Roberts","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917813","data":{"address":{"address_line_1":"187 Northleigh Road, Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2DH","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"304d5cbd411dca7920f09969530334e7fa41dc2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917813/persons-with-significant-control/individual/69TvH7XM1pzkpeSq2j_rMdWX6So"},"name":"Mr Khalil Ahmad","name_elements":{"forename":"Khalil","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917813","data":{"address":{"address_line_1":"187 Northleigh Road, Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2DH","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"456877a8958d9cf77f147929e61ba3bd40d8beb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917813/persons-with-significant-control/individual/qXoOX6BRsnGVN0l2P95K905p1L8"},"name":"Mr Ateeq Ur Rehman","name_elements":{"forename":"Ateeq","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917813","data":{"address":{"address_line_1":"187 Northleigh Road, Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2DH","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"260f6fbcc80dc6b2423a8adf5c69a27e09fea293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917813/persons-with-significant-control/individual/_-DnFHDUtiL9qwPX7Rncrze9hqw"},"name":"Mr Nasir Ali","name_elements":{"forename":"Nasir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917814","data":{"address":{"address_line_1":"Russell Parade","address_line_2":"Russell Hill Road","country":"England","locality":"Purley","postal_code":"CR8 2LE","premises":"12","region":"Surrey"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"8f33bd45fc4a36daabd63df6cf5a325a0ebe6789","kind":"individual-person-with-significant-control","links":{"self":"/company/15917814/persons-with-significant-control/individual/11N9dYaQTpJVNakcPRmFfT268Yc"},"name":"Mr Raj Kamleshbhai Pipariya","name_elements":{"forename":"Raj","middle_name":"Kamleshbhai","surname":"Pipariya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917815","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917815 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"c03d5d418e43cca158e417565f1163c8fc8da30f","kind":"individual-person-with-significant-control","links":{"self":"/company/15917815/persons-with-significant-control/individual/In2hU5JuTBo3YDUWcXTxA20tWec"},"name":"Mr Tabish Naveed","name_elements":{"forename":"Tabish","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917816","data":{"address":{"address_line_1":"Fir Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0BG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"708e0eb594fc1326ea1e3c1b2f999d18788ccdb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917816/persons-with-significant-control/individual/XxmZRXBuWsqhrCKfHfFXJJTCoTE"},"name":"Mr. Raphael Adeyinka Adesina","name_elements":{"forename":"Raphael","middle_name":"Adeyinka","surname":"Adesina","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917817","data":{"address":{"address_line_1":"Algiers Road","country":"England","locality":"London","postal_code":"SE13 7JE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6c32d8cd82461fdaccdbfbc25b558b056c349382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917817/persons-with-significant-control/individual/D9qPSl6N9P2YWee8YwErLPRKW50"},"name":"Mrs Kavitha Mohanadas","name_elements":{"forename":"Kavitha","surname":"Mohanadas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917817","data":{"address":{"address_line_1":"Algiers Road","country":"England","locality":"London","postal_code":"SE13 7JE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"404ab53e367df6440aebfca3cae40fef2b4090d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917817/persons-with-significant-control/individual/bLyR1g7oxD-Dytq6FUPTc-jATOs"},"name":"Mr Mohanadas Selvaratnam","name_elements":{"forename":"Mohanadas","surname":"Selvaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917818","data":{"address":{"address_line_1":"43/5/E Block 6","address_line_2":"Pechs","country":"Pakistan","locality":"Karachi","postal_code":"73400","premises":"43","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1986},"etag":"8d6d4f12ea236042e1e9810f956ddfb64234952d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917818/persons-with-significant-control/individual/sD_Fi7iyIv_Fo65MxbLXjbca400"},"name":"Mrs Sobia Mustafa","name_elements":{"forename":"Sobia","surname":"Mustafa","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06278510","data":{"address":{"address_line_1":"114, High Street","address_line_2":"Middlesex","country":"England","locality":"Uxbridge","postal_code":"UB8 1JL","premises":"404, River Bank Point"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a9d8c4595525e258e9c8f4ac5ebcc5a0380f6f12","kind":"individual-person-with-significant-control","links":{"self":"/company/06278510/persons-with-significant-control/individual/22ucbhJ-uPKkJ14YkGPJhSemh2g"},"name":"Mrs Venkata Sreevidya Vanapalli","name_elements":{"forename":"Venkata","middle_name":"Sreevidya","surname":"Vanapalli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15917819","data":{"address":{"address_line_1":"Gammons Lane","country":"England","locality":"Watford","postal_code":"WD24 5HY","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"647c84d5ead1e63499018d9616a4275301973c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917819/persons-with-significant-control/individual/gtZnnThlxUqozNyh7cHF8ElxjNw"},"name":"Mr David Rapson","name_elements":{"forename":"David","surname":"Rapson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917820","data":{"address":{"address_line_1":"Ingram Way","address_line_2":"Ingram Way","country":"United Kingdom","locality":"Greenford","postal_code":"UB5 8QG","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6db92e55946626c3a5abbaddef4ae34dd9e789bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917820/persons-with-significant-control/individual/Rh5xKyU3_CFtDGUDjP9x7NYqxKc"},"name":"Dr Mohamed Najjar","name_elements":{"forename":"Mohamed","surname":"Najjar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917820","data":{"address":{"address_line_1":"Ingram Way","address_line_2":"Ingram Way","country":"United Kingdom","locality":"Greenford","postal_code":"UB5 8QG","premises":"32","region":"Middlesex"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2007},"etag":"d70113b6bd92b2522c3e208b65877f737e2c23eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15917820/persons-with-significant-control/individual/x4rif0VzkUFno0Enid2-rvN3d4o"},"name":"Mr Abdallah Najjar","name_elements":{"forename":"Abdallah","surname":"Najjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917820","data":{"address":{"address_line_1":"Ingram Way","address_line_2":"Ingram Way","country":"United Kingdom","locality":"Greenford","postal_code":"UB5 8QG","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9b26020530fd4d4cd8ec96b79e6a0575225384dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917820/persons-with-significant-control/individual/F87K9cyolj3N_fAWXwkGZ8cErN4"},"name":"Mrs Dima Assaf","name_elements":{"forename":"Dima","surname":"Assaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917821","data":{"address":{"address_line_1":"Evergreen Court","country":"United Kingdom","locality":"Tonyrefail","postal_code":"CF39 8ND","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"1318c696ad29f77c3e65fd26eb11c99e8481068a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917821/persons-with-significant-control/individual/h6k_WckFpdKhXhl1V6dhzx7CdHw"},"name":"Mr Craig Chapman","name_elements":{"forename":"Craig","surname":"Chapman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917822","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1978},"etag":"a5c115401589e1ef841d0711b34c99cbe7cf021b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917822/persons-with-significant-control/individual/jNx17xG28YU93mFwh1lcAMewAfw"},"name":"Mr Nima Dawa Tsering","name_elements":{"forename":"Nima","middle_name":"Dawa","surname":"Tsering","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917823","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f15709ab61c8f5ac6d5adc455de3723a417cf83c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917823/persons-with-significant-control/individual/A7Q3ZlfSlEUA7ZRA6N9y8a24Gv0"},"name":"Semoud Beiram","name_elements":{"forename":"Semoud","surname":"Beiram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"1b5c1c4868cd1b83f1638e10741e112b1819b63b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/6Sn_OKB-nF2g6pFNkO4TRebt6UY"},"name":"Mr Mark Andrew Pears","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Pears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"NI718449","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718449 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5ade3becd923e2ae5210d2940e41ae26baf8e21a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718449/persons-with-significant-control/individual/6fXd_muPcUg_BTqjaJT5ng6wWyo"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917824","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0276855cc66c50cafcae43259bc5a9cadc33f88a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917824/persons-with-significant-control/individual/av4p6a1jR40TAfk-DS_xxxt5bAA"},"name":"Zoe Callaghan-Bates","name_elements":{"forename":"Zoe","surname":"Callaghan-Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917825","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"5ec92d4b81b87e34c375427ed0f3370e158fd98a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917825/persons-with-significant-control/individual/Bhduo3hn9MQiKgVd2OMbmIENHiY"},"name":"Mr Vikash Kumar","name_elements":{"forename":"Vikash","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01632095","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Shenstone Wood End","locality":"Lichfield","postal_code":"WS14 0LF","premises":"Shenstone House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ed4f48d51288c4b434c4ebf413378d16f18e40d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01632095/persons-with-significant-control/individual/-dtWCM1_bV_MdpY35t0Z03O0Ag4"},"name":"Mr Martin David Turner","name_elements":{"forename":"Martin","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"04843370","data":{"address":{"address_line_1":"Unit 2 Ferry Road Office Park","address_line_2":"Ferry Road","locality":"Preston","postal_code":"PR2 2YH","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8d07b279e42b37216c33171980598fce81398795","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04843370/persons-with-significant-control/individual/XxddTi3PatXL_FD8gKRpboQY2A8"},"name":"Mr Ian Stephen Jaeger","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Jaeger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"09157879","data":{"address":{"address_line_1":"Lidicka","country":"Czech Republic","locality":"Vsetin","postal_code":"75501","premises":"1959"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1972},"etag":"eb22e3b06fba5d807205ceb643a813aeb6fb9ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157879/persons-with-significant-control/individual/2qwydObWSDItUcEC4zt8WJWpydU"},"name":"Mr Vit Chovanec","name_elements":{"forename":"Vit","surname":"Chovanec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-11-01"}}
{"company_number":"12771465","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6d5e87356dad927ea5be95d02c1f30780de48e32","kind":"individual-person-with-significant-control","links":{"self":"/company/12771465/persons-with-significant-control/individual/c4D1Vk7PXL5uYVo_VPTW-Uc7k9c"},"name":"Mr Shaun Paul Bradley","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-06-02"}}
{"company_number":"15917826","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ca2a3192194a8f23f4b7516cd0b0645ee568d261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917826/persons-with-significant-control/individual/iv6KFUk1la24YjpJIy6l6BIr1_I"},"name":"Mr Daniel Stanford","name_elements":{"forename":"Daniel","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC186483","data":{"address":{"address_line_1":"Woodside Crescent","locality":"Glasgow","postal_code":"G3 7UL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"971d9067a50cd9983556e9cbb73ad9ff934a5eef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC186483/persons-with-significant-control/individual/s4pUpzKXuAvNNQ2SEXt2cFTKcpc"},"name":"Mrs Elaine Walsh","name_elements":{"forename":"Elaine","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"14300115","data":{"address":{"address_line_1":"Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8AB","premises":"3"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"11eb60f612c7861fe82afb4930ae0d0b86ad7b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14300115/persons-with-significant-control/individual/AnVnOX6DvzsiLs38DT2p4ewrD7E"},"name":"Mr Mohammed Bensalah","name_elements":{"forename":"Mohammed","surname":"Bensalah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"01632095","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Shenstone Wood End","locality":"Lichfield","postal_code":"WS14 0LF","premises":"Shenstone House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ac6365152792b750aa8f8ce9d642eb87825d176c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01632095/persons-with-significant-control/individual/i111iSLJtTOKKCPwPv9-l0_sKlQ"},"name":"Mr John Charles Turner","name_elements":{"forename":"John","middle_name":"Charles","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"09157879","data":{"address":{"address_line_1":"Tyrsova","country":"Czech Republic","locality":"Vsetin","postal_code":"75501","premises":"1328/25"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":2001},"etag":"a778a69d37496f0b5b4b4badca3470f5344d4ead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157879/persons-with-significant-control/individual/R3pXr2qLd5mKebzGpUlM1H9ucJ4"},"name":"Mr Vit Chovanec","name_elements":{"forename":"Vit","surname":"Chovanec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"NI720355","data":{"address":{"address_line_1":"Mountview Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6FW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b262a984c21be2e120dbc6c8bb8e037c0fc7b4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720355/persons-with-significant-control/individual/mmj6e2ksVwNVczyjVd5f-HTcTI8"},"name":"Mr Muhammad Raheel","name_elements":{"forename":"Muhammad","surname":"Raheel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917827","data":{"address":{"address_line_1":"Exchange Industrial Estate","address_line_2":"Cross Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0BW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"16720a15cc16b568c48dee56c2a090b0fbbb1dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917827/persons-with-significant-control/individual/33jmGcrq3HbTSp2gv1QPdW3X35M"},"name":"Mr Jason Patrick Sansom","name_elements":{"forename":"Jason","middle_name":"Patrick","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917827","data":{"address":{"address_line_1":"Exchange Industrial Estate","address_line_2":"Cross Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0BW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b80a27fe9d415f07292b9ff01cdccc7c2c988df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917827/persons-with-significant-control/individual/aDzTa2nzvOF7PKtBOapjpq_a0ow"},"name":"Mr Michael Anthony Cecil Thurlow","name_elements":{"forename":"Michael","middle_name":"Anthony Cecil","surname":"Thurlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917827","data":{"address":{"address_line_1":"Exchange Industrial Estate","address_line_2":"Cross Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0BW","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9439477753566de88c37b7a941f6d8f61c2b0489","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917827/persons-with-significant-control/individual/yJZ-jnx-xLdtjyxGTwlsIkkP3pw"},"name":"Mr Ryan John Summerfield","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917828","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"London","postal_code":"SW11 3EQ","premises":"1e Stanmer Street","region":"Wandsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"d426fe0f30924b40aab49e6ae7c86865a77410af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917828/persons-with-significant-control/individual/MPNiHs37T0KVeurmVuimcZxq9XU"},"name":"Mr. Kieran Stuart Dignan-Smith","name_elements":{"forename":"Kieran","middle_name":"Stuart","surname":"Dignan-Smith","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917829","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"Southall","postal_code":"UB1 3NZ","premises":"18 Saunton Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e4260ace970348c4a6ba19d8bbb12c7249035e92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917829/persons-with-significant-control/individual/k_cwm-saRmbAnuGPGQMluwLlkhU"},"name":"Mr Abidullah Awal Khan","name_elements":{"forename":"Abidullah","surname":"Awal Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15916856","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9PR","premises":"73a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"08ea0e8c1bca0cc78fa9ddbc195070fc41607711","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916856/persons-with-significant-control/individual/uLDTQqtqGe80bBCqpNuUED68i2Q"},"name":"Mr Jack William Thompson","name_elements":{"forename":"Jack","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"NI720356","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"ceased_on":"2025-11-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"00b7b0d296fdf49052f79a7cf0759db260fc3c14","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720356/persons-with-significant-control/individual/M-DaqtYRdi7bftD5dnC4367SA18"},"name":"Svetoslav Nikolaev Davidkov","name_elements":{"forename":"Svetoslav","middle_name":"Nikolaev","surname":"Davidkov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917830","data":{"address":{"address_line_1":"Tyndale Drive","address_line_2":"Jaywick","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2PP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3a14e45fc2f51f9472ab1b93ff029397c946364c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917830/persons-with-significant-control/individual/e7_jl-Hrwn5DryM-oc0G_zqnmQI"},"name":"Mr Sam Milner","name_elements":{"forename":"Sam","surname":"Milner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Old Brewery Mews","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 1PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"de18449e78483a909d262f2c4b05b4577cf0319b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/g6jfdV51FeZs727xQoWqRZsES28"},"name":"Lady Daniela Claire Pears","name_elements":{"forename":"Daniela","middle_name":"Claire","surname":"Pears","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917831","data":{"address":{"address_line_1":"302 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BF","premises":"Flat 32 Quayside House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9dc0e6005aebd9046aa0174d69a04186ed7afe89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917831/persons-with-significant-control/individual/QVIEoXy11O-5KPaO6_7tyBat4wI"},"name":"Mr Kodagodage Rohan Tilak Silva","name_elements":{"forename":"Kodagodage","middle_name":"Rohan Tilak","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917832","data":{"address":{"address_line_1":"Folliott Road","country":"England","locality":"Birmingham","postal_code":"B33 9RU","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"67914c475b6210c8f11789529e7dcab2e6be1f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917832/persons-with-significant-control/individual/2gZ6pSjsIkY2YmMdrCsk6Jy2qDs"},"name":"Miss Rhiannon Marie Johnson","name_elements":{"forename":"Rhiannon","middle_name":"Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917832","data":{"address":{"address_line_1":"Stewarts Road","country":"England","locality":"Halesowen","postal_code":"B62 8ND","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d70592f4b9408e03c2ac966b4f7f8529d06dc0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917832/persons-with-significant-control/individual/D58D_zd6qXlhvvAXZaVNX_jKYNg"},"name":"Miss Chanté Mara Simpson","name_elements":{"forename":"Chanté","middle_name":"Mara","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917833","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Unit 5 Lime Field South"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f00af34769bbd376338bb6252389c76a7dc84201","kind":"individual-person-with-significant-control","links":{"self":"/company/15917833/persons-with-significant-control/individual/iUAxf7_0K_zVG6sXU3WUD6BxsM0"},"name":"Mr Adam Richard Gardner","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917834","data":{"address":{"address_line_1":"New Street","address_line_2":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1BX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fa3933ae835503828eefb44e7b7aa3ab1a30e6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917834/persons-with-significant-control/individual/uxyWMqA2-ZybiVKJ8Uso2CJ2hdc"},"name":"Mr David Robert Meredith","name_elements":{"forename":"David","middle_name":"Robert","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820612","data":{"address":{"address_line_1":"Studio Alpha","address_line_2":"17 High Street","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8JU","premises":"C//O Alpha Taxis"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"217ebf809c7b5c55e20b0a18bdb0d97db60ee947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820612/persons-with-significant-control/individual/ps3W5FjRM2RDAdI3SiWOLE3tGko"},"name":"Mr John Andrew Hood","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820612","data":{"address":{"address_line_1":"Studio Alpha","address_line_2":"17 High Street","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8JU","premises":"C//O Alpha Taxis"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"db27a8782041cb979f7fd35558cea2dbd727f1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820612/persons-with-significant-control/individual/T84PcvxGD0O6WSgFMsXHpCjeUlc"},"name":"Mr Alisdair David Mcfarlane Connell","name_elements":{"forename":"Alisdair","middle_name":"David Mcfarlane","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820612","data":{"address":{"address_line_1":"Studio Alpha","address_line_2":"17 High Street","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8JU","premises":"C//O Alpha Taxis"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"e793896ffa2b2aa58f24e0648725829ce2ddc45a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820612/persons-with-significant-control/individual/wQEiZqbt-0OMH9rb-eD7LBp_fU8"},"name":"Mr Andrew Kevin Mccrory","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Mccrory","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11833722","data":{"address":{"country":"United Kingdom","locality":"Clapham","postal_code":"SW4 9ER","premises":"11 Elms Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"68a8424a34a452d5ef065c3ef4335351e8ae20b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833722/persons-with-significant-control/individual/4KF82Ol62LpB1BuH8JYZjFMALlo"},"name":"Mr James Nathan Williams","name_elements":{"forename":"James","middle_name":"Nathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-28"}}
{"company_number":"15882307","data":{"address":{"address_line_1":"95 Avenue Road","country":"England","locality":"London","postal_code":"NW8 6HY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ed8a8b7762b94fc695c8644c8f953413e0fb7cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15882307/persons-with-significant-control/individual/w6vP7_aQBw09f2jJp0Ap_ukEfbc"},"name":"Miss Sandra Hassard","name_elements":{"forename":"Sandra","surname":"Hassard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917835","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1822f770bf8a7f9eb2ae434f5c09210164a1dd25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917835/persons-with-significant-control/individual/2mQI1xeiFQlgpGJY5M3CQEDJveE"},"name":"Mr Ronald Smith","name_elements":{"forename":"Ronald","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917836","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e66b5b2624988368661a9574c8b34c51932193b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917836/persons-with-significant-control/individual/_cApPvImxkMVVdy7rE3F_r4DkIU"},"name":"Sinan Ustuner","name_elements":{"forename":"Sinan","surname":"Ustuner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720357","data":{"address":{"address_line_1":"Bellaghy Cresent","country":"Northern Ireland","locality":"Dunloy","postal_code":"BT44 9AR","premises":"12","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"ddd55a694c91364bf7a5d86002b447b2d378a1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720357/persons-with-significant-control/individual/BWHpmT8RMZfIifj_dAJkHP9Ihjs"},"name":"Mr Adrian Doherty","name_elements":{"forename":"Adrian","surname":"Doherty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917837","data":{"address":{"address_line_1":"Wigmore Lane","country":"England","locality":"Luton","postal_code":"LU2 8AB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"39b75ad51d3ecfd89942a69492e37b88d65947d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15917837/persons-with-significant-control/individual/3qiiVE_TPRr5M62L17alK7uSZkQ"},"name":"Mr James Hughes","name_elements":{"forename":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720357","data":{"address":{"address_line_1":"Moyarget Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6HL","premises":"133a"},"etag":"d0b22a99e2fedd54a78bd1fb2841c73412dcbdd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc754348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720357/persons-with-significant-control/corporate-entity/yL-rkkcOm_HbXH-UZXikvsmxiCs"},"name":"Spv Ni1","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917838","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QN","premises":"152"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"eb66200bfaac1365da9b6a42e49f1d1d7d59bf97","kind":"individual-person-with-significant-control","links":{"self":"/company/15917838/persons-with-significant-control/individual/fHPdC6jXK6pv8ZuL6dml4jMmtSw"},"name":"Mr Saleem Akhtar","name_elements":{"forename":"Saleem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917839","data":{"address":{"address_line_1":"Guthlaxton Avenue","country":"England","locality":"Leicester","postal_code":"LE2 0SD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f6d0623da7d08f4eac99f62e4a5b24d8083d3913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917839/persons-with-significant-control/individual/3VykLjby7d5n7QKMGEkyF4sPUtI"},"name":"Timothy Carrette","name_elements":{"forename":"Timothy","surname":"Carrette"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917840","data":{"address":{"address_line_1":"Day Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 3BZ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d87e2912df1d36cb4f5cdbaacfcbf3c773c902ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917840/persons-with-significant-control/individual/PKvROgRTUYbIK7HNiGxPPQJsHeg"},"name":"Mr Tony James Lewis","name_elements":{"forename":"Tony","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917841","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Langley","country":"England","locality":"Maidstone","postal_code":"ME17 3ND","premises":"Rumwood Green Farm Caravan 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ee9924691c7b064067eaa8620f580a9a3a15fa7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917841/persons-with-significant-control/individual/Wucv2QRKjegRy_dF6eaN4m7T8mE"},"name":"Mr Miroslav Lyubomirov Nalbantski","name_elements":{"forename":"Miroslav","middle_name":"Lyubomirov","surname":"Nalbantski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917842","data":{"address":{"address_line_1":"Hindhead Point","address_line_2":"Wanborough Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 4AW","premises":"33","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"457bb8add9c2bfa95df493f9a26e856653900a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917842/persons-with-significant-control/individual/gQImuRx2-XHUIK8JyveYu0yLkAk"},"name":"Demi Renae Jade Daphne Brown","name_elements":{"forename":"Demi","middle_name":"Renae Jade Daphne","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917843","data":{"address":{"address_line_1":"Fairdale Gardens","country":"England","locality":"Hayes","postal_code":"UB3 3JA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"7c7feb13a6bcc7385302ba529e3e0f784338cc8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917843/persons-with-significant-control/individual/II1dPbO3YYHFaRWbl-M8UN4TYuw"},"name":"Mr Omid Sediqi","name_elements":{"forename":"Omid","surname":"Sediqi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917843","data":{"address":{"address_line_1":"Hardy Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6SX","premises":"32"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":1,"year":2008},"etag":"6c915c85532be51371d1b43ae617f3e7529e2245","kind":"individual-person-with-significant-control","links":{"self":"/company/15917843/persons-with-significant-control/individual/DWkEMXXRSbXljuoaGlLQx9Cmafs"},"name":"Miss Aisha Shams","name_elements":{"forename":"Aisha","surname":"Shams","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917844","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"London","postal_code":"SW1V 4QQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"173441f643b8f5590159404e59a774270595ddfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917844/persons-with-significant-control/individual/Cw5m96tbapjR2yywMW252d7C0Xg"},"name":"Aleksandrs Odincovs","name_elements":{"forename":"Aleksandrs","surname":"Odincovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917845","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AA","premises":"1","region":"Tyne And Wear"},"ceased_on":"2025-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"12b5f1eae374bde6a1190d312e9f79b8a522ec0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15917845/persons-with-significant-control/individual/FbXiML55ctA3almDn0ANslkQGeQ"},"name":"Mr Abdul Hayi Chowdhury","name_elements":{"forename":"Abdul","middle_name":"Hayi","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917846","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Carshalton","postal_code":"SM5 2PT","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c5dbe3173ef358ea9cc41d24a0f40078a005bd91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917846/persons-with-significant-control/individual/DJ3QtZfJxos3lbXooY_JyojmUz8"},"name":"Mrs Mary Ederiaro Funmilayo","name_elements":{"forename":"Mary","middle_name":"Ederiaro","surname":"Funmilayo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917847","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"Manchester","postal_code":"M9 7AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d034b9981a800c4815d2a89d6c91b7e321bed061","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917847/persons-with-significant-control/individual/N7u_3aSlyQD9GvS3wzntsIotYcQ"},"name":"Mr Meng Zhi Lin","name_elements":{"forename":"Meng","middle_name":"Zhi","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917848","data":{"address":{"address_line_1":"Ravensbourne Road","country":"England","locality":"London","postal_code":"SE6 4UT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d4df8bb376d9d88f53766faa5f2821a19662fe50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917848/persons-with-significant-control/individual/Q54JSru43m1yQiwhGJr8ERZpW78"},"name":"Mr Sergiu Gabriel Brisc","name_elements":{"forename":"Sergiu","middle_name":"Gabriel","surname":"Brisc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917849","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"London","postal_code":"E14 0XU","premises":"115 Balfron Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ef0d04bd1b52d0d7b40620719cba75513323b237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917849/persons-with-significant-control/individual/c68V7zQAaoG9f6yt0D07tydOtas"},"name":"Miss Soundous Montana","name_elements":{"forename":"Soundous","surname":"Montana","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917850","data":{"address":{"address_line_1":"Yusif Vazirov Street","address_line_2":"Nasimi District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"42"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1986},"etag":"76fbc9f93485c83d375824b9cfb8b3d3c5b06011","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917850/persons-with-significant-control/individual/U6TFuR0y_9BS29FkmSU2qYs1Rzc"},"name":"Mr Rufat Zarbaliyev","name_elements":{"forename":"Rufat","surname":"Zarbaliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917851","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917851 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"4fc0740a329ff4ac32b2dd66132d47497a633ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917851/persons-with-significant-control/individual/4b2p-G7TgBbVqcvj6NgqY43vo5M"},"name":"Mr Kaj Hede Simonsen","name_elements":{"forename":"Kaj","middle_name":"Hede","surname":"Simonsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917852","data":{"address":{"address_line_1":"58 Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0BG","premises":"Flat 12 The Chestnuts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"594c7f3b672853b6f4b6c14f70bd469238004d24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917852/persons-with-significant-control/individual/pKX2Au4IEK2_M-hZNz-3By8ST5Q"},"name":"Mr Philip Michael Deeks","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Deeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08662873","data":{"address":{"address_line_1":"Harris Business Park","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4BD","premises":"20e","region":"Worcestershire"},"etag":"f6f34ba30c3df02a7b296d9f325ee71232d1da07","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09341019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08662873/persons-with-significant-control/corporate-entity/DAEtqt6JiUrUZX3EbxKJcnNt1Rg"},"name":"Sitam Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15401769","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"SW19 2AX","premises":"166 Boundary Road"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"2ac80b68abde5cd3bcc15ade470896aea1fe65ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401769/persons-with-significant-control/individual/I83V3_h4dbSuMYR5m7xDHtBISOk"},"name":"Mrs Sruthi Somaraju","name_elements":{"forename":"Sruthi","surname":"Somaraju","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"10830673","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 1HN","premises":"10"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"11737164f2baf0fb570cffe878636218402114ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10830673/persons-with-significant-control/individual/WcH9WqhyYk8Wjsu6BOuEyoga6uM"},"name":"Mr Ian Roberts","name_elements":{"forename":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15917853","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7HS","premises":"24"},"ceased_on":"2026-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0b0838d6541f921f304a2ae9f063d190e58c50f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917853/persons-with-significant-control/individual/-DWX5wdEjUSAaUsqc-mpq-98O5k"},"name":"Benjamin Douglas Davis","name_elements":{"forename":"Benjamin Douglas","surname":"Davis"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917853","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7HS","premises":"24"},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c70b87f30b4b1d4fe51fbd6a6da3f78f9d4a7e81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917853/persons-with-significant-control/individual/qBYjyvvjpi21G3izBFIAj8IVR8g"},"name":"Daniel Joshua Ross","name_elements":{"forename":"Daniel Joshua","surname":"Ross"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917854","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Coventry","postal_code":"CV6 5FU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"41572a02255c5462c46c690ed35918d68d807e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917854/persons-with-significant-control/individual/TKWDuj0DgKhsHwPEEUaBMDtDUQs"},"name":"Mr Jayesh Popat","name_elements":{"forename":"Jayesh","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917854","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Coventry","postal_code":"CV6 5FU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f16fb5d6c39e16f44efabd6f209b99dfa5da5327","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917854/persons-with-significant-control/individual/_IPSbSkvVP4UPrLlH13WYbKkzEw"},"name":"Mr Divyes Ruparelia","name_elements":{"forename":"Divyes","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917858","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"d01e0d51f298ea5d093ca0f959bb8b2128c1931d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917858/persons-with-significant-control/individual/92Gwr5cjW1Gvm0meY0WapYIlMEk"},"name":"Mr Mohammed Talat","name_elements":{"forename":"Mohammed","surname":"Talat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917855","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1992},"etag":"7b6c1c47ee467c0de748e3626f2a09622056078f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917855/persons-with-significant-control/individual/9CT2uoPTDHVhd7t3UGSQ63-ZUcY"},"name":"Austin Laudenslager","name_elements":{"forename":"Austin","surname":"Laudenslager"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917855","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1992},"etag":"73234b5ad4f0c8ccdda4fcc61dd9498dd66271c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917855/persons-with-significant-control/individual/3t3N3VYvItGZu_CleBNm4L9vC5k"},"name":"Cindy Allis","name_elements":{"forename":"Cindy","surname":"Allis"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720358","data":{"address":{"address_line_1":"Benapole Port Benapole","country":"Bangladesh","locality":"Jashore","postal_code":"7431","premises":"85, Gazipur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":2003},"etag":"e0c5d57af343b9aa3c6b68d43a0ee495885b9d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720358/persons-with-significant-control/individual/RWmtsyhugu96bfgWcD6co1Akuto"},"name":"Md Olyar Rahman Abir","name_elements":{"forename":"Md","middle_name":"Olyar Rahman","surname":"Abir"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917857","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6JP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ff5162234ba143f1d979b8e71af1ce6fcde45ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917857/persons-with-significant-control/individual/Z3-vqKCNZ_PwQXswdQzN-Hsi0W4"},"name":"Mr Fetrat Jawhar","name_elements":{"forename":"Fetrat","surname":"Jawhar","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917856","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c52f4c46afcccc6e9b013e7a2f0ec24f26fe93b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15917856/persons-with-significant-control/individual/suZ9pn765S1wn3KuVKjldiNYGDA"},"name":"Mr, Anees Akhtar","name_elements":{"forename":"Anees","surname":"Akhtar","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917859","data":{"address":{"address_line_1":"Blackthorn Road","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6EP","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"994daca2ff93ae0811a07b261708acc0ae4a1261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917859/persons-with-significant-control/individual/xmIG42muPodDyBVtMpSy_8DCquE"},"name":"Abigirl Makina","name_elements":{"forename":"Abigirl","surname":"Makina"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917860","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"London","postal_code":"N17 9AT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9e970c3dfc35d70f9ae36a78af6a7b9af2b86ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917860/persons-with-significant-control/individual/Pd3rjtr412V9g7yTHvyW7AZL2iY"},"name":"Ms Mathilde Cecile Favier","name_elements":{"forename":"Mathilde","middle_name":"Cecile","surname":"Favier","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14151273","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"d581fb06bcda35793c2c66f13c2e605762e2c9be","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15655423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14151273/persons-with-significant-control/corporate-entity/sYu-vj83gU3Y_3ioOs5YT7WUjUU"},"name":"Peak Fire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"12131153","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"ea1f33428523e7c6762e646474961875810b860c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Guarantee","place_registered":"Companies House","registration_number":"14331775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12131153/persons-with-significant-control/corporate-entity/iCod6--9wX1jZMunSPVeJeXKRr8"},"name":"Meliora Madiz Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917861","data":{"address":{"address_line_1":"Highway Road","country":"England","locality":"Leicester","postal_code":"LE5 5RE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8997496af11edab314c04d5a898911a982e84cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917861/persons-with-significant-control/individual/JuLtNIIHccplf5ZEzdW6MBdVKV4"},"name":"Sandra Bos Sandra Bos","name_elements":{"forename":"Sandra","middle_name":"Bos Sandra","surname":"Bos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917862","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1ND","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1afebc8e31c8d50550f9ba2978128ac6002aacb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917862/persons-with-significant-control/individual/nBYUg-kiyAsvlP9_If2US6yOMK8"},"name":"Miss Renu Sadera Kanda","name_elements":{"forename":"Renu","middle_name":"Sadera","surname":"Kanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08030680","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f5a03957bcf1f18dd8b0b2ed3dbecf562dbf88d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08030680/persons-with-significant-control/individual/xINtIUeeG1xIMLixXYt3CD4P-1E"},"name":"Mr Gabriel Asher Simons","name_elements":{"forename":"Gabriel","middle_name":"Asher","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15917863","data":{"address":{"address_line_1":"Swan Drive","address_line_2":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6AU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e54b54aa591c12d81dcaa0f3a74992a4566bec26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917863/persons-with-significant-control/individual/fLLdUUXcfyzjW4In1pkxH_gq3jI"},"name":"Mr Zakir Khalfey","name_elements":{"forename":"Zakir","surname":"Khalfey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720360","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"ceased_on":"2025-11-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"5ebf02927c446ed28be3f17899ddf56a335ac113","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720360/persons-with-significant-control/individual/zDfzRflqW0e99x9RJK7v9W-bsKM"},"name":"Ms Lidija Ivanauskaite","name_elements":{"forename":"Lidija","surname":"Ivanauskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917864","data":{"address":{"address_line_1":"Carbank Street","address_line_2":"Manchester","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0HZ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"23c0c6b57b20f121a5ed5db4a02dfa7dba51e693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917864/persons-with-significant-control/individual/7pOb4u2rai6xzalruaDrQoVHeh4"},"name":"Mr Douglas Ward","name_elements":{"forename":"Douglas","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917865","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0TE","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a3d886dd91d5fb8de21daaca49eec37540567702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917865/persons-with-significant-control/individual/6vEBI3AmljVcozyMVrGbgQ2aqG4"},"name":"Miss Lisa Ann Dugdale","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Dugdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12796158","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N.E. Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"509971187d3de5881d8eaa5d0b78aeef203c32b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796158/persons-with-significant-control/individual/jLtt5oG7z6Gr8wSyILyDG5GcWmU"},"name":"Mrs Amy Melton","name_elements":{"forename":"Amy","surname":"Melton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"08662873","data":{"address":{"address_line_1":"20e Harris Business Park","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4BD","premises":"C/O Syntec","region":"Worcestershire"},"etag":"ce1155afef3f4749410bbbae030df4edffac5312","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12119108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08662873/persons-with-significant-control/corporate-entity/wECZ-uS1mrVWUGPWFPvqxXHBzCs"},"name":"Webheath Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"12817227","data":{"address":{"address_line_1":"Helmdon Close","country":"England","locality":"Rugby","postal_code":"CV21 1RS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"967a39ed5d6f42dfb2193a59d3e066e347238d59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817227/persons-with-significant-control/individual/oyk-oBo4GQ_XSjm0W6_-Bf1Ck2Q"},"name":"Mrs Elizabeth Westall","name_elements":{"forename":"Elizabeth","surname":"Westall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15917866","data":{"address":{"address_line_1":"Parallels, The Collective Old Oak, Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6FF","premises":"S02"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"385f2a7f99b4352b0291fc668220440508e44a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917866/persons-with-significant-control/individual/WghvyTqEbhSftR1RfXQ7SC0Ynik"},"name":"Mr Charlie Denison-Pender","name_elements":{"forename":"Charlie","surname":"Denison-Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12001359","data":{"address":{"address_line_1":"St. John's Hill","country":"England","locality":"London","postal_code":"SW11 1TQ","premises":"147 A,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"59eb69f43a37e2b29a4c2a6b4101bab1df4986b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12001359/persons-with-significant-control/individual/_Cfwo7tXahHFlLfgHhBZuSlFfBg"},"name":"Miss Timea Mate Anita","name_elements":{"forename":"Timea","middle_name":"Mate","surname":"Anita","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-06-25"}}
{"company_number":"15046978","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"95ec3b8f166216d450040b1382baea734b8ba8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15046978/persons-with-significant-control/individual/cYIG8L2R8TXLutEHGUGiNMmZve8"},"name":"Miss Kirstie O'Connor","name_elements":{"forename":"Kirstie","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15917867","data":{"address":{"address_line_1":"Sara Building","address_line_2":"Garhoud","country":"United Arab Emirates","locality":"Dubai","postal_code":"999","premises":"104","region":"Uae"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1971},"etag":"3cb7f0c5e50d99ea5e3bdba1a8c736fbc2a08c49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917867/persons-with-significant-control/individual/EgbP-IWNrosiom1ry_C_PHfyckA"},"name":"Prof Ezz Eddin Shaker Hassan Hatab","name_elements":{"forename":"Ezz","middle_name":"Eddin Shaker Hassan","surname":"Hatab","title":"Prof"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720361","data":{"address":{"address_line_1":"Cherrymount Meadows","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 4LH","premises":"14","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"e380f6d35e5c5404ca7fd4723fcbed2a86031a63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720361/persons-with-significant-control/individual/ruevdG9qFIiDVxl_yffupbRLZsQ"},"name":"Ms Monica Carina Gimenez","name_elements":{"forename":"Monica","middle_name":"Carina","surname":"Gimenez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720361","data":{"address":{"address_line_1":"Cherrymount Meadows","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 4LH","premises":"14","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"c01691abb4c280fece4fc357b97916a5bfdd99f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720361/persons-with-significant-control/individual/K2wW5fjfM9m_QH4pCk6yFdn3670"},"name":"Mr Mario Diego Alejandro Cristo","name_elements":{"forename":"Mario","middle_name":"Diego Alejandro","surname":"Cristo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820613","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"3eb167f23fd800231cb12faf419e71f89481b672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820613/persons-with-significant-control/individual/mID2whgoDPGlHZC7vWinWVeEVR4"},"name":"Mr Euan Tait Fenelon","name_elements":{"forename":"Euan","middle_name":"Tait","surname":"Fenelon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917868","data":{"address":{"address_line_1":"King Stable Street","address_line_2":"Eton","country":"England","locality":"Windsor","postal_code":"SL4 6AB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"11bacea64ccf34a181390044ae9e1f62119d1a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917868/persons-with-significant-control/individual/4Bz825fa1lhj8l6MWfDZ-ZzKybs"},"name":"Mr Saleem Raza","name_elements":{"forename":"Saleem","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820614","data":{"address":{"address_line_1":"Castle Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9AB","premises":"43b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"34d5f993de9e3dc1bae43b044f751b821d7da41a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820614/persons-with-significant-control/individual/GlpkW6mEyYbrjnE_qCeukK0sDD8"},"name":"Ms Eleanor Victoria Laird","name_elements":{"forename":"Eleanor","middle_name":"Victoria","surname":"Laird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917871","data":{"address":{"address_line_1":"Charter House","address_line_2":"1 - 3 Charter Way","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2NG","premises":"Suite 3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"16a30255ce12883227c18347de5bdf821b6d983e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917871/persons-with-significant-control/individual/32UfND5QnGZr2PxU0lTsxDt02F4"},"name":"Mr Allan Tafadzwa Mukudu","name_elements":{"forename":"Allan","middle_name":"Tafadzwa","surname":"Mukudu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917869","data":{"address":{"address_line_1":"Cleeve","country":"England","locality":"Westbury-On-Severn","postal_code":"GL14 1RF","premises":"Cleeve Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9d1b1e2602f972682de7672dc1a1651b268ada87","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917869/persons-with-significant-control/individual/lcjQ6J2tc-9Q6MZoI6RZSsc2fDc"},"name":"Mr Daniel John Ward","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917870","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"cd9e45930e0340053153ab95461f0d81bf56e2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917870/persons-with-significant-control/individual/URhTiHBoifnGo0weTRUVocNHy_w"},"name":"Mr Andrew Gilmore Coggins","name_elements":{"forename":"Andrew","middle_name":"Gilmore","surname":"Coggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11398213","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"Southall","postal_code":"UB1 2QN","premises":"18"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2c7e72d5430319bbf90254bf47f634248287747a","kind":"individual-person-with-significant-control","links":{"self":"/company/11398213/persons-with-significant-control/individual/RQ4CEMQl2byv9cnMnHi1EwKRcwE"},"name":"Mr Hristo Vasilev Petkov","name_elements":{"forename":"Hristo","middle_name":"Vasilev","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15917872","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917872 - Companies House Default Address"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":2002},"etag":"53837a56c47addd669d073060007a1e717012208","kind":"individual-person-with-significant-control","links":{"self":"/company/15917872/persons-with-significant-control/individual/jzI6Wx0AmIlsAQE-zWmEpR2aR3o"},"name":"Mr Shadi Jasim Ahmed","name_elements":{"forename":"Shadi","middle_name":"Jasim","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13623023","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"d444cfd6f6ebaa56cd903e05dd309d06e4115be8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Guarantee","place_registered":"Companies House","registration_number":"14331775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13623023/persons-with-significant-control/corporate-entity/4nYb3556n8JsVbBuDRHkNK18FAE"},"name":"Meliora Madiz Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917873","data":{"address":{"address_line_1":"Queen Elizabeth Avenue","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8SP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e6382d4f992c3176519ac145f9cf4de16756a27c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917873/persons-with-significant-control/individual/BFwLhW6l7iu78G1p0q3I2UMHeiY"},"name":"Jobor Jeffrey Adjayen","name_elements":{"forename":"Jobor","middle_name":"Jeffrey","surname":"Adjayen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917874","data":{"address":{"address_line_1":"Mountbatten Avenue","country":"England","locality":"Dukinfield","postal_code":"SK16 5BU","premises":"7"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7538b383a0f5d8ddca48ae04b8ad220dafc058e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15917874/persons-with-significant-control/individual/XW7fdRRaQa2k5hJdJ5GU5W7qNt0"},"name":"Nichola-Anne Arrowsmith","name_elements":{"forename":"Nichola-Anne","surname":"Arrowsmith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917875","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LB","premises":"229a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"eaf1418bdd6a431b19d318b3da43d94ff41bcee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917875/persons-with-significant-control/individual/IN7g1_OkaS_9zEcpyKjzcKeWdt8"},"name":"Mr Rabbi Hossain","name_elements":{"forename":"Rabbi","surname":"Hossain","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"146 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b8fa1da8c82313fcd83201e4fd183099a89d28e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Jonathan Neil Mendelsohn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/eqrvXI7SeRy1P3HDUiv-dG8OmW4"},"name":"Lord Jonathan Neil Mendelsohn","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Mendelsohn","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917876","data":{"address":{"address_line_1":"Nazeing Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 2HU","premises":"Elmscott","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"0ed7f2277d418e06f293dc10d9fa21e199257b20","kind":"individual-person-with-significant-control","links":{"self":"/company/15917876/persons-with-significant-control/individual/5ClsjUxTXBEL5CsP2_WCHJl_9zg"},"name":"Mr Harry James Moore","name_elements":{"forename":"Harry","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820615","data":{"address":{"address_line_1":"159,High Street","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0AJ","premises":"Flat3 Clynebank"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"f9c87d3409f39246e201954bbb94106d9ae9adde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820615/persons-with-significant-control/individual/l-ze_X8qSC1M4o7TPWxgWF6GStk"},"name":"Mr Jeewantha Buddika Kaluarachchi Kalu Arachchige","name_elements":{"forename":"Jeewantha","middle_name":"Buddika Kaluarachchi","surname":"Kalu Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08336016","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6HU","premises":"78"},"etag":"28aed91f401fda88490b7f8ea1333b7c9a867ef0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15763639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08336016/persons-with-significant-control/corporate-entity/LUHCb956OuR-npzWNCBPNYOYiww"},"name":"Naq Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-12"}}
{"company_number":"15917879","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"488b9630e3fb0209a5b137f5d526d3e41ba94c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917879/persons-with-significant-control/individual/PimjgLorQAoBZtqUR4Bm7sdVZgI"},"name":"Abram Joseph","name_elements":{"forename":"Abram","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917878","data":{"address":{"address_line_1":"The City","country":"United Kingdom","locality":"Beeston","postal_code":"NG9 2ED","premises":"24","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bb3763fc0894c2a0b3da8a646aa1edffbef22cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917878/persons-with-significant-control/individual/Hj5qMXmoEZwxFkr5Xy-Ox27mVgs"},"name":"James Robert Bell","name_elements":{"forename":"James","middle_name":"Robert","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917877","data":{"address":{"address_line_1":"The Square","address_line_2":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ER","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f3d2066b1a476ef986ea4af8457e5e1e916da8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15917877/persons-with-significant-control/individual/3kHEEfNilK0TodIEzc_aV4YGXNI"},"name":"Mr Muzammal Hussain","name_elements":{"forename":"Muzammal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820616","data":{"address":{"address_line_1":"Raith Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9PF","premises":"34","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"4a23355a0acdc30809c35778e2c9767da647432b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820616/persons-with-significant-control/individual/2DtRX-aB4c8Y30b_7o_AoYzzmcg"},"name":"Mr Ronald Regan","name_elements":{"forename":"Ronald","surname":"Regan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07941520","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"d7bb7ff7afb9d43ade6c3aa567706d6981f0ec4f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15360571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07941520/persons-with-significant-control/corporate-entity/ZJLfavpy771fzJpecI2ClpHfVzQ"},"name":"Mbp Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15917880","data":{"address":{"address_line_1":"4-7 Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1991},"etag":"c7f37708e77cc2955305f6a3204f4b50de4043f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917880/persons-with-significant-control/individual/Hy4BRpQnKFfPe3BSjxEv4d8MRHo"},"name":"Mr Vilhelm Sverker Skoglund","name_elements":{"forename":"Vilhelm","middle_name":"Sverker","surname":"Skoglund","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917881","data":{"address":{"address_line_1":"2 Lorne Park Road","country":"United Kingdom","locality":"Bourenmouth","postal_code":"BH1 1JN","premises":"Wilson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"cf72ef750e35b11fbb1ed7fa0e0945badb69ab7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917881/persons-with-significant-control/individual/S9I0tBqippM8Lesw-_Hgk8EbbX0"},"name":"Mr Patrick James Quinton","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917882","data":{"address":{"address_line_1":"Cilfynydd Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4NN","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"1c106960e6267a315e258118758a76eb89652fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917882/persons-with-significant-control/individual/OZxCMGkSlB5CAco7ytx9Hvx4SGo"},"name":"Mr Ashley Mark Davies","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09173459","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"etag":"34f58b5b5af1f19a5b5c3475b51b1f540ce53407","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies Registery","registration_number":"12839249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09173459/persons-with-significant-control/corporate-entity/DZXOMUSW3Og-OkkZcVAz_bvWkLc"},"name":"Technosec Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15917883","data":{"address":{"address_line_1":"Tees Bank Avenue","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS16 9AY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"db47d92fdc5fe7294da0aedc7dc2bd9f4e5f062c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917883/persons-with-significant-control/individual/HVBu4-qcUYBrWaO0Ey1-wVcF7Lg"},"name":"Mr Matthew Robinson","name_elements":{"forename":"Matthew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917884","data":{"address":{"address_line_1":"21 Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Saxons Block Management"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"03e6222f42709acb8f7729a4094815f49441bec2","kind":"individual-person-with-significant-control","links":{"self":"/company/15917884/persons-with-significant-control/individual/glQAomapYQl0qyJpr8b9z41utK8"},"name":"Barry Richard Hadingham","name_elements":{"forename":"Barry","middle_name":"Richard","surname":"Hadingham"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09260117","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7d922c28422d50bada6b9cd84be3ad00373e52d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260117/persons-with-significant-control/individual/aSql8ndE65A3iiRu_UrxxxPeyCk"},"name":"Ms Asma Al Abbarova","name_elements":{"forename":"Asma","middle_name":"Al","surname":"Abbarova","title":"Ms"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-19"}}
{"company_number":"15658961","data":{"address":{"address_line_1":"Tempest Road","country":"England","locality":"Leeds","postal_code":"LS11 7DL","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"80305b446e1419b3587290c9fec0b6218f556372","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658961/persons-with-significant-control/individual/FNJrIk-B95W21eCzyGjlmwuUZD0"},"name":"Mr Mohmmed Adeel Afzal","name_elements":{"forename":"Mohmmed","middle_name":"Adeel","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15917885","data":{"address":{"address_line_1":"Derby Close","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6NF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"c657d8fb9fb56e4bdf15ff2da929b5c6320e8003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917885/persons-with-significant-control/individual/nmyl28jVd4Da-_bZueKFp2B1pfg"},"name":"Mr Freddie Hector Grice","name_elements":{"forename":"Freddie","middle_name":"Hector","surname":"Grice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917886","data":{"address":{"address_line_1":"80 Churchill Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Co Pros Assist, Suite 169"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"65fa83512f14b4bf0552f99a08af329d7494482c","kind":"individual-person-with-significant-control","links":{"self":"/company/15917886/persons-with-significant-control/individual/2RhvUFJoRJ4mbKnjULRCkmocJbc"},"name":"Miss Danielle Carlyle","name_elements":{"forename":"Danielle","surname":"Carlyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917887","data":{"address":{"address_line_1":"Lowden Close","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3TY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"51a70c78438323ed2e04257e067d2198dcd0acfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917887/persons-with-significant-control/individual/SKa_VlxjhX79YHoV3jiWzE2WgRE"},"name":"Mr Caven Adu Gyamfi","name_elements":{"forename":"Caven","surname":"Adu Gyamfi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC736192","data":{"address":{"address_line_1":"111 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"Suite 117,","region":"City Of Glasgow"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1986},"etag":"4209579118a0b36f075075d9eef574bc6fa6d2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC736192/persons-with-significant-control/individual/bg4YSlecjheKz-1pZ8oupnpBpM0"},"name":"Stuart Thomas Stott","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Stott"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15917890","data":{"address":{"address_line_1":"Conegar Court","address_line_2":"Stoke Poges Lane","locality":"Slough","postal_code":"SL1 3SH","premises":"Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"18225dd9d6c19f7a0015c7c280060de8c24813b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917890/persons-with-significant-control/individual/qDa7v6OFzgR05C6DwGOwxfK1d9U"},"name":"Mr Sonu Kharb","name_elements":{"forename":"Sonu","surname":"Kharb","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917888","data":{"address":{"address_line_1":"Coleridge Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4FJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8871a38910d9d4b98403cfc58489134003348651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917888/persons-with-significant-control/individual/zV5PTaS-qWzSSYFnYLoKCknbHis"},"name":"Mr Jordan Roberts","name_elements":{"forename":"Jordan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917889","data":{"address":{"address_line_1":"171 Town Street","address_line_2":"Armley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 3JF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5d3596e40c68d4c95460e7e3e5052f722d096b31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917889/persons-with-significant-control/individual/o3QJaKe7GvPD44FGy65hAJ1Hegs"},"name":"Mr Ashish Laxmanbhai Kalsariya","name_elements":{"forename":"Ashish","middle_name":"Laxmanbhai","surname":"Kalsariya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917889","data":{"address":{"address_line_1":"171 Town Street","address_line_2":"Armley","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 3JF","premises":"Flat 1"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0ae51b7b8ae8e7368e0822af82cd1fbca277bedb","kind":"individual-person-with-significant-control","links":{"self":"/company/15917889/persons-with-significant-control/individual/AJGeFlfho7tapVjg7FR-rM0G1nI"},"name":"Mr Sanjay Dhirubhai Dudhat","name_elements":{"forename":"Sanjay","middle_name":"Dhirubhai","surname":"Dudhat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917891","data":{"address":{"address_line_1":"Forder Lane","address_line_2":"Dartington","country":"England","locality":"Totnes","postal_code":"TQ9 6HT","premises":"Forder Cottage"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b4e2c419814a442feedf6825e6382dda4cc30c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917891/persons-with-significant-control/individual/iNVgwrmwD7_cdlEOecZGsw58lM8"},"name":"Joel Peter Riley","name_elements":{"forename":"Joel","middle_name":"Peter","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917891","data":{"address":{"address_line_1":"Forder Lane","address_line_2":"Dartington","country":"England","locality":"Totnes","postal_code":"TQ9 6HT","premises":"Forder Cottage"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a1034eebeb3b1e246609b800a22e75c7969ee53b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917891/persons-with-significant-control/individual/3ytypseuTtbl_zV4o0XCEopyuc4"},"name":"Mary Alison Keir","name_elements":{"forename":"Mary","middle_name":"Alison","surname":"Keir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917892","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"E8 3LJ","premises":"Flat 7 Malferna House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6519524a38cbf0cc0f6dba85a54ef7d9f1643edc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917892/persons-with-significant-control/individual/y7Fghb7R4ITRguNKVz4LSF2ATC8"},"name":"Mr Omar Salih","name_elements":{"forename":"Omar","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917893","data":{"address":{"address_line_1":"Cefn Adda Court","country":"Wales","locality":"Newport","postal_code":"NP20 3DS","premises":"17 Cefn Adda Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"526ee77420f7ba311020378e1c7867249ac4c8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917893/persons-with-significant-control/individual/tjV7KXKrj9LJXoXSQD08Hih3nZk"},"name":"Mrs Asari Efe Egigba","name_elements":{"forename":"Asari","middle_name":"Efe","surname":"Egigba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC413382","data":{"address":{"address_line_1":"Oakley Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1RJ","premises":"Brooke House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a9dea2d439a0441f66e0993a7cced7b018c371e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413382/persons-with-significant-control/individual/-H8FH6WX3JpYhGgu_H0t5s5f0tw"},"name":"Mr Yuval Salomi","name_elements":{"forename":"Yuval","surname":"Salomi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-01"}}
{"company_number":"15917895","data":{"address":{"address_line_1":"17 Oakfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9PX","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"f0bd36a069f9d3aff7d2350e88d104242a4ec454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917895/persons-with-significant-control/individual/YMnCaIrKgftR48yHSz3H9SluvFE"},"name":"Mr Yahya Khilji","name_elements":{"forename":"Yahya","surname":"Khilji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917894","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917894 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"5b22267a1fbfa7f1a3d8696becd40450575ed610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917894/persons-with-significant-control/individual/PS6UtW-aAOpj5RkzydyWXFLVdx8"},"name":"Chengcheng Yu","name_elements":{"forename":"Chengcheng","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917896","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"1477edaf1965fbaee40991929fa75da768ca7a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917896/persons-with-significant-control/individual/o7DecyCcFxYBrEfYLXtyGyAa8KI"},"name":"Miss Reeya Lamsar","name_elements":{"forename":"Reeya","surname":"Lamsar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917897","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"d737a536ac214a6cf243b84404b495df8f5bfc71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917897/persons-with-significant-control/individual/h0QqnHtge3vL36RhnU1AB_55Ou4"},"name":"Mr Gursimran Singh Bassi","name_elements":{"forename":"Gursimran","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15873782","data":{"address":{"address_line_1":"Wtw Tower 20th Floor","address_line_2":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"Hcr Law"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"25be2f72c5eb053bbbfa98e7cb132699fc6187af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873782/persons-with-significant-control/individual/wZ_gkOP-wZkTb9cSd36PVurQYp4"},"name":"Mr Nigel Rowley","name_elements":{"forename":"Nigel","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15917898","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Reading","postal_code":"RG30 1DG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"981511e6071e4809a3fdbd8a3be4208d62be9b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917898/persons-with-significant-control/individual/pzj0O2xdOfrgoLiOttb3RUlhcX0"},"name":"Miss Maria Larisa Scarlat","name_elements":{"forename":"Maria","middle_name":"Larisa","surname":"Scarlat","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917899","data":{"address":{"address_line_1":"Betam Road","country":"England","locality":"Hayes","postal_code":"UB3 1ST","premises":"Unit 7 Adler Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"1e8058e8a6f39c558c25ad6000e4102a8c5fb3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917899/persons-with-significant-control/individual/bzfzR_NN-IY0QmlB3DsCUkEH1z4"},"name":"Mr Suhayb Koshi Said Farah","name_elements":{"forename":"Suhayb","middle_name":"Koshi Said","surname":"Farah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917901","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Brinklow","country":"England","locality":"Rugby","postal_code":"CV23 0LR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"d5ea3e47d1d61892e9ef6215de69fd47958fa5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917901/persons-with-significant-control/individual/Pn_c72gUzGVe7LmEs3zA_uNgBaI"},"name":"Miss Anneka Rose Walters","name_elements":{"forename":"Anneka","middle_name":"Rose","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917900","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL1 1NR","premises":"Flat 29 The Old School Rooms"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"897fd39b9ee52fa1347e10aeb6c5539521f96be0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917900/persons-with-significant-control/individual/c2e-VTQChMkvpqx-oduy5m4qT74"},"name":"Mr Olisa Buchi Umenyiora","name_elements":{"forename":"Olisa","middle_name":"Buchi","surname":"Umenyiora","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06672332","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4f798567cd07526677c4c350ac1a328aaaf19ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06672332/persons-with-significant-control/individual/nBTGtvdB3DojfJXlWdtSPnvReR0"},"name":"Mr Martin John Suddes","name_elements":{"forename":"Martin","middle_name":"John","surname":"Suddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15917902","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"40cbf3223f2decf326d84fc2bc3c452831c03ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917902/persons-with-significant-control/individual/x3r9HcnihYc3ixJ-keFEec4QuuU"},"name":"Mengting Li","name_elements":{"forename":"Mengting","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917902","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"2d598918991a5ef2ed96d9c9d4baf7a1da742cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917902/persons-with-significant-control/individual/RwRrW58DwFjEWF3FVVxh93BpR0A"},"name":"Jing Geng","name_elements":{"forename":"Jing","surname":"Geng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917902","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"36d207f2fceeecd62d9b4e91f685d7fed9e49393","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917902/persons-with-significant-control/individual/3breOvgJVFFQ17EFRje0vBoaSiQ"},"name":"Yuheng Yang","name_elements":{"forename":"Yuheng","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917904","data":{"address":{"address_line_1":"Burghfield Drive","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7FN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"d33229ae135dd66667247bcbf0fe23e44b951ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917904/persons-with-significant-control/individual/s0jyqCFkjtMCYWRp6Dp-I9e7oTk"},"name":"Mr Michael Christopher Campbell","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917903","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1997},"etag":"a078db7d0e86a488902068780afcfc5dfb4dba10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917903/persons-with-significant-control/individual/UNYMlMB-deMgwGfO3zhlhlheqK8"},"name":"Sai Liu","name_elements":{"forename":"Sai","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917906","data":{"address":{"address_line_1":"The Staithes","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 5AA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"1755901e5db9f977848c1352a13de1034863f1cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917906/persons-with-significant-control/individual/N31wnTeRVa0igKeLl0grZ4T9B-Y"},"name":"Mr Joel Neo Des Halcrow","name_elements":{"forename":"Joel","middle_name":"Neo Des","surname":"Halcrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917905","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3SR","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f31d3207ec34544a68dc7b41303aff0bb3826346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917905/persons-with-significant-control/individual/C1M_CM6mpgOxqumVA_mV8vnVQlM"},"name":"Mrs Layifat Omolade Johnson","name_elements":{"forename":"Layifat","middle_name":"Omolade","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC624904","data":{"address":{"address_line_1":"4033 Stavanger","country":"Norway","locality":"Stavanger","premises":"Vassbotnen 23"},"etag":"53f1e56f6e22d8ce2fbca44b5ab652fe849db550","identification":{"country_registered":"Norway","legal_authority":"Norwegian Law","legal_form":"Public Limited Company","place_registered":"The Bronnoysund Register Centre","registration_number":"920292046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC624904/persons-with-significant-control/corporate-entity/XfCxki23caFiTBYvR2aikvUPa1I"},"name":"Easee Asa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"14511419","data":{"address":{"address_line_1":"Charlotte Road 88","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BS","premises":"88"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e69e91c98e9f9d1ba5d0df10a566af9e0261fc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14511419/persons-with-significant-control/individual/xQIbNwTnb8PzE9BQ7RSaYGQln74"},"name":"Mrs Alina Veronica Niculae","name_elements":{"forename":"Alina","middle_name":"Veronica","surname":"Niculae","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"08710113","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrogate","postal_code":"HG1 5LA","premises":"Entrance 3, Harrogate Convention Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"383fe9f194607d92a91ddbce0a4d69144f2d7634","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08710113/persons-with-significant-control/individual/pNSgByJ6LjSa85Zdxtae6OqTrnI"},"name":"Mrs Linh Hoai Le Thi","name_elements":{"forename":"Linh","middle_name":"Hoai","surname":"Le Thi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-21"}}
{"company_number":"15917907","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"6e132efee5dacbb590ed79cdec56fe4cfe272841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917907/persons-with-significant-control/individual/jCj7OHxtZQuQgAdVkAYS2GLFvsM"},"name":"Mr Domonic Dionne John Philby","name_elements":{"forename":"Domonic","middle_name":"Dionne John","surname":"Philby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15657388","data":{"address":{"address_line_1":"Fairview Close","country":"England","locality":"Chigwell","postal_code":"IG7 6HW","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a976959437a769740935325bafed64f1c0154d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15657388/persons-with-significant-control/individual/QOsYBxDPvTJoWEwKqvUlRC3I0FU"},"name":"Mrs Rukhsana Ajaz","name_elements":{"forename":"Rukhsana","surname":"Ajaz","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15917908","data":{"address":{"address_line_1":"Pyle Road","address_line_2":"Bishopston","country":"Wales","locality":"Swansea","postal_code":"SA3 3HH","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"e7ed8beff6e6eb9c081fd9100897919a3cce83c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917908/persons-with-significant-control/individual/UBkEQIrJEnZMBn9W-ue-YePE6ng"},"name":"Mr Luke Penry","name_elements":{"forename":"Luke","surname":"Penry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917907","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"7ce779a3943c20b97913de5eb97eb18388528227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917907/persons-with-significant-control/individual/04JOjD1KwSpMkhu6RiKwXtAcgDs"},"name":"Mr Steven Powley","name_elements":{"forename":"Steven","surname":"Powley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15911328","data":{"address":{"address_line_1":"34 Bagleys Lane","country":"England","locality":"London","postal_code":"SW6 2AR","premises":"First Floor Flat"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"cc35f02ce99991517c0689b13189c6d60a3c54d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15911328/persons-with-significant-control/individual/D8SXqm1dliachxM1yeujLzEYTtg"},"name":"Mr Engin Arda Unlu","name_elements":{"forename":"Engin","middle_name":"Arda","surname":"Unlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"NI720362","data":{"address":{"address_line_1":"Cherrymount Meadows","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 4LH","premises":"14","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"d10c944bbf4b17afdb2dcfa1e1aeb45208a15db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720362/persons-with-significant-control/individual/QuJe-oIKbCXinhhIOa05wN6pTA8"},"name":"Mr Mario Diego Alejandro Cristo","name_elements":{"forename":"Mario","middle_name":"Diego Alejandro","surname":"Cristo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917909","data":{"address":{"address_line_1":"17 Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"Coastwise House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"0049781858b4557b97b5a4b619b3f71fdf4e8549","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917909/persons-with-significant-control/individual/GuERWqc99OMPEPkcgYvGmbuSicw"},"name":"Mr Keith David Sutton","name_elements":{"forename":"Keith","middle_name":"David","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15882186","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"1466"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"ccb23d3a5f671ae18e915c17ebfbde954e2e1ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15882186/persons-with-significant-control/individual/-IoGgy1VlAiFaqUjl0eTaksnWSw"},"name":"Mr Mobin Mohammad Najadi","name_elements":{"forename":"Mobin","middle_name":"Mohammad","surname":"Najadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917910","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4271c241fcd84c4416c2db79f3c48b1889e2d3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917910/persons-with-significant-control/individual/gExePZrjMCUJQRdQsUoAIkt0H_0"},"name":"Mr Mahmad Bhamji","name_elements":{"forename":"Mahmad","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07605019","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"1f10ec2e11ba57caa6a94acd77d1aecf61d886de","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15360571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07605019/persons-with-significant-control/corporate-entity/NDYRj7P1m29wRHZkRj2XuS9RJXw"},"name":"Mbp Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"14685197","data":{"address":{"address_line_1":"Kennet Street","country":"England","locality":"London","postal_code":"E1W 2JJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c038024a39e9f222ba37689fe1afafdeeeecf33a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14685197/persons-with-significant-control/individual/hNA3LDnMTII8sg44tYciWBzu7sE"},"name":"Ms Susan Jamieson","name_elements":{"forename":"Susan","surname":"Jamieson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-23"}}
{"company_number":"15917911","data":{"address":{"address_line_1":"Unit 12 Business Innovation Centre","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0AR","premises":"Force Accounting Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6ac30df2831f395b7cf82cd7e01e98987c6dbc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917911/persons-with-significant-control/individual/0FzRPNTayzrZVGkR-_MM9pqcdkg"},"name":"Mr Steven Neil Lawton","name_elements":{"forename":"Steven","middle_name":"Neil","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917912","data":{"address":{"address_line_1":"Avenue Park Road","country":"England","locality":"London","postal_code":"SE27 9BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"e9d5b0cc33627e84fde1ac6f0aa17e4e55c0e568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917912/persons-with-significant-control/individual/Q9qjo5sOBt3Dy4CEbRHa97YMjDc"},"name":"Mr Francis Samuel","name_elements":{"forename":"Francis","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917911","data":{"address":{"address_line_1":"Unit 12 Business Innovation Centre","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0AR","premises":"Force Accounting Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"18b3a17580b75450a40fcddccdd010c3bcb72302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917911/persons-with-significant-control/individual/5HTrddC8zRTMtMSmKMdLrYoit2g"},"name":"Mrs Margaret Linda Macbryde","name_elements":{"forename":"Margaret","middle_name":"Linda","surname":"Macbryde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917911","data":{"address":{"address_line_1":"Unit 12 Business Innovation Centre","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0AR","premises":"Force Accounting Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"93a20c6bb8ff1477446dcb95b6cd6bc37932e86a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917911/persons-with-significant-control/individual/NhsiTlKyeUyizXlPc39A6ccCGeI"},"name":"Mrs Jayne Marie Lawton","name_elements":{"forename":"Jayne","middle_name":"Marie","surname":"Lawton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917913","data":{"address":{"address_line_1":"Rhone Close","country":"England","locality":"Birmingham","postal_code":"B11 4HR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"34d28a571002dd707dc929449eb484db2f472ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917913/persons-with-significant-control/individual/6jUOVi82XCwkWCVUn0qGIf5LSF8"},"name":"Mr Haroun Mohamed Ahmed","name_elements":{"forename":"Haroun","surname":"Mohamed Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718454","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718454 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"17eaaa9d6d57ae84fe5449d7b56434edfaa3d5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718454/persons-with-significant-control/individual/Cch98QWmyZsB64g9crl41VTmfjg"},"name":"Bree Steadman","name_elements":{"forename":"Bree","surname":"Steadman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820617","data":{"address":{"address_line_1":"Linton Bankend","address_line_2":"Linton","country":"Scotland","locality":"Kelso","postal_code":"TD5 8AF","premises":"Rosegarth","region":"Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"e47f9b00147e24846f2b7abaa4035dd95fc615f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820617/persons-with-significant-control/individual/iS9-jJo27x2l1t5znD584bdiZfg"},"name":"Mr Warren James Traynor","name_elements":{"forename":"Warren","middle_name":"James","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917914","data":{"address":{"address_line_1":"Westridge Road","country":"England","locality":"Southampton","postal_code":"SO17 2HJ","premises":"4, 93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f86715b0c8d2bf4ac40fb07293079421a71ed90f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917914/persons-with-significant-control/individual/ZuKIJmpCZ_8lzLupu9HBeAY5X1s"},"name":"Mr Benjamin Ngohdong Zidong","name_elements":{"forename":"Benjamin","middle_name":"Ngohdong","surname":"Zidong","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720363","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720363 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"c41057e030afdaad350cab100d5ed5fe2917c340","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720363/persons-with-significant-control/individual/IOuI9JWAwySwMB2UL8HW9UJnXHg"},"name":"Ms Bo Wang","name_elements":{"forename":"Bo","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917915","data":{"address":{"address_line_1":"Baiye Village, Zhangbang Town","country":"China","locality":"Qichun County, Hubei Province","postal_code":"435332","premises":"Group 12"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1964},"etag":"722ba532f19e748f26d7cf295e3a5207aa1ab2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917915/persons-with-significant-control/individual/trT4SW-QUmWDROgQBrThm2pWP-c"},"name":"Gui 'E Chen","name_elements":{"forename":"Gui","middle_name":"'E","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917916","data":{"address":{"address_line_1":"Old Down Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3JP","premises":"15","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"85bc2be684d7c2985d8ca3dd795f1a6db494de1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917916/persons-with-significant-control/individual/9cPDj9uMzbu_EZCzG5bnHyi0VV0"},"name":"Kaelan Nathan Alexander Clarke-Simpson","name_elements":{"forename":"Kaelan","middle_name":"Nathan Alexander","surname":"Clarke-Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917917","data":{"address":{"address_line_1":"Pepper Street","country":"England","locality":"Newcastle","postal_code":"ST5 1PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9b9dbec043ae2f88bea9ea1512ef8126d0080562","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917917/persons-with-significant-control/individual/WwA0fbzN93jkqFzw-ThNDSnzn5c"},"name":"Mrs Kate Barnard","name_elements":{"forename":"Kate","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917917","data":{"address":{"address_line_1":"Pepper Street","country":"England","locality":"Newcastle","postal_code":"ST5 1PR","premises":"3"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":9,"year":2007},"etag":"53e1889714e43dcdc0a071e7790af1a48dc225a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15917917/persons-with-significant-control/individual/8ce-msiNHRcvNxwiDMedRC_vlNE"},"name":"Mr Samuel James Frederic Barnard","name_elements":{"forename":"Samuel","middle_name":"James Frederic","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917917","data":{"address":{"address_line_1":"Pepper Street","country":"England","locality":"Newcastle","postal_code":"ST5 1PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"211b9c5345e74368964a1dd94208cc286f22069c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917917/persons-with-significant-control/individual/pqOCU_yX2Mp9iqO7iRyFp6WkTs8"},"name":"Mr Paul Phillip Barnard","name_elements":{"forename":"Paul","middle_name":"Phillip","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917918","data":{"address":{"address_line_1":"Shrub End Road","country":"England","locality":"Colchester","postal_code":"CO3 4RG","premises":"179b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3b1efc21a6645de6e88e08c40ad10acc9cf97873","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917918/persons-with-significant-control/individual/ZcII4ObQ6XlQqdZtv16pvOe07Bk"},"name":"Mr John Edwin Flack","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917919","data":{"address":{"address_line_1":"Cross Green Lane","country":"England","locality":"Leeds","postal_code":"LS9 8FG","premises":"44 Echo Central"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ae1b7281f2eeccd46d82c49a20cb68fb6f9b21be","kind":"individual-person-with-significant-control","links":{"self":"/company/15917919/persons-with-significant-control/individual/NybogYJaVk9Y1BpaPpXGNS_AHck"},"name":"Miss Osemwonyemwen Igbinomwanhia","name_elements":{"forename":"Osemwonyemwen","surname":"Igbinomwanhia","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917921","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"21b5b37a029f60b06155f7505685d7fbf6a67be1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917921/persons-with-significant-control/individual/gXSC1p_9L2Wjtdeo_nCMoRoZ5e0"},"name":"Miss Lucia Tola Banjo","name_elements":{"forename":"Lucia","middle_name":"Tola","surname":"Banjo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917920","data":{"address":{"address_line_1":"21 Academy Way","country":"England","locality":"Dagenham","postal_code":"RM8 2FE","premises":"Flat 203 Pembroke House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d685a3a065d8e2292d8f0894ba85d3bce67510e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917920/persons-with-significant-control/individual/IX8WjmkQCn1E_7NGX9uOdTQoBwA"},"name":"Mr Mohamed Hegazy","name_elements":{"forename":"Mohamed","surname":"Hegazy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13584117","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Burntwood","postal_code":"WS7 0HQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d2ef0832fadfa2bfd631984967c5a45aba6ece5b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13584117/persons-with-significant-control/individual/q5Cmh5NEy6mhXqYwcobQ1ERF3YM"},"name":"Mrs Catriona Suzanne Woodward","name_elements":{"forename":"Catriona","middle_name":"Suzanne","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-10"}}
{"company_number":"NI720364","data":{"address":{"address_line_1":"Deer Park","address_line_2":"Doagh","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0RH","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1991},"etag":"13b29ba3585d1823d75dba0fc883dde2447c04f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720364/persons-with-significant-control/individual/GwWlJH2RKThn6LBZkRx7GobtO-A"},"name":"Nicola Kathryn Poskitt","name_elements":{"forename":"Nicola","middle_name":"Kathryn","surname":"Poskitt"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917922","data":{"address":{"address_line_1":"Bessborough Road","address_line_2":"Harrovian Business Village","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"T G Associates Ltd, 7 Jardine House","region":"Middlesex"},"etag":"4e55c107c057dbc97416a995b5364f996774dcb7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"15299575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917922/persons-with-significant-control/corporate-entity/gltXbx83tQvMjxmVEVXKSdq70gM"},"name":"Cantab Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13489560","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Southall","postal_code":"UB1 1BU","premises":"99"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f90e7501828156bb2279e979e9dadd1b86b6ab66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13489560/persons-with-significant-control/individual/b_9Xeji95Zt4LBCl9b_lEJ2E1mQ"},"name":"Mr Guru Pal Singh","name_elements":{"forename":"Guru","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15917924","data":{"address":{"address_line_1":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1NP","premises":"213 Chislehurst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b1eda75b93d5489eb8dbe3ed5d62cf0a774b97ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917924/persons-with-significant-control/individual/ogNXD42b9BhSTiazlMJDnTg3Nes"},"name":"Mr Balbir Singh","name_elements":{"forename":"Balbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917923","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7AY","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8bb45bc66c7c5407f09aa0125f4bf8bde7708503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917923/persons-with-significant-control/individual/yyzaMz_zdx3uVuKVuTY8neBRZdE"},"name":"Ms Mavis Potia Chikwanha","name_elements":{"forename":"Mavis","middle_name":"Potia","surname":"Chikwanha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917923","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7AY","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5e05eee334f3dbfe31516c016b1db9d2dd4f4710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917923/persons-with-significant-control/individual/MLbaPzAbQ_S2CeqXuxuAUyX2Ez4"},"name":"Mr Digby James Edward Meacher","name_elements":{"forename":"Digby","middle_name":"James Edward","surname":"Meacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917924","data":{"address":{"address_line_1":"Ripplewaters","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c8a332afdbbc9a48e7a5d1c8d3d5a754a216c531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917924/persons-with-significant-control/individual/8zr9rhPpflSvYC1nJzCUz-CEEWg"},"name":"Mr Frederick Manning","name_elements":{"forename":"Frederick","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917925","data":{"address":{"address_line_1":"Dell View Road","country":"England","locality":"Erith","postal_code":"DA8 3FG","premises":"Active Horizons"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7c608181ce2e2488aa03aa1a18b8826e6cf66eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917925/persons-with-significant-control/individual/pwIh81Xcd09Vn2l356WcM3D-ENA"},"name":"Mr Lukman Oluwafemi Owoyale","name_elements":{"forename":"Lukman","middle_name":"Oluwafemi","surname":"Owoyale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917925","data":{"address":{"address_line_1":"Dell View Road","country":"England","locality":"Erith","postal_code":"DA8 3FG","premises":"Active Horizons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2423b489a64e7048341c2b06938e09157435384a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917925/persons-with-significant-control/individual/95mRh1mjUDomE97YBiPvjffVgMs"},"name":"Mr Nicholas Belo","name_elements":{"forename":"Nicholas","surname":"Belo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917924","data":{"address":{"address_line_1":"Mounts Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9LZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"5ee73d674f1c2764dd4b7a75a2d6a2645ddd4f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917924/persons-with-significant-control/individual/UdRskgiJPBviyufKV5iZvaExkr8"},"name":"Mr Spencer Brady Mann","name_elements":{"forename":"Spencer","middle_name":"Brady","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917926","data":{"address":{"address_line_1":"Southfield Avenue","address_line_2":"Sileby","country":"England","locality":"Loughborough","postal_code":"LE12 7WQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e0e48df8b9fdb3813b105e13b99e863aabd00dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917926/persons-with-significant-control/individual/PewG9P2KkM7NkZPglpiRs4xWKF8"},"name":"Mr Chris Stokes","name_elements":{"forename":"Chris","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14147601","data":{"address":{"address_line_1":"Green Dragon Lane","country":"England","locality":"London","postal_code":"N21 2LB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"62725a529299880cb2e6bf3b2b712e3b6a2245f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14147601/persons-with-significant-control/individual/PXV2UjlT6zvKUdMN8zmLnaR2rhY"},"name":"Mr Joe Taylor","name_elements":{"forename":"Joe","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-18"}}
{"company_number":"SC820618","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"12a01bdfe410c961bfb4278262a63461305356b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820618/persons-with-significant-control/individual/dznToF0Ofx5T-dWRgR3iPSSloL4"},"name":"Mr Richard William Paterson","name_elements":{"forename":"Richard","middle_name":"William","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917928","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917928 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f47790c54e17f3c476f201ca3f991f9dee88a642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917928/persons-with-significant-control/individual/6IZ1pVV8k9lU6FVEFkNsEsxlAuw"},"name":"Mr Dmytro Gaidash","name_elements":{"forename":"Dmytro","surname":"Gaidash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917927","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House  11 St  Pauls Square","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3ec47b99e013b5849f6dac83e80170a3483709f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917927/persons-with-significant-control/individual/MSNklEKn81bhFa0wHoqP0n4jmKo"},"name":"Mrs Rabab Mohamed Rady","name_elements":{"forename":"Rabab","middle_name":"Mohamed","surname":"Rady","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820618","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0a7179092f5770c9b897c8214374cd16c04bf812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820618/persons-with-significant-control/individual/erbJdVuqjrrGX18cDjYZd_zKIWc"},"name":"Mrs Rona Margaret Paterson","name_elements":{"forename":"Rona","middle_name":"Margaret","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720365","data":{"address":{"address_line_1":"Woodvale Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3BS","premises":"14","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"11d098e4c1ba1b8c758bb0139590d9779bdc6f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720365/persons-with-significant-control/individual/pfbkOJYaVyQRcW1V1DknsiQyEIU"},"name":"Mr Abas Zargari","name_elements":{"forename":"Abas","surname":"Zargari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917929","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917929 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e6e5a0d7c7c114fd0e6116fff6c64b79efc58e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15917929/persons-with-significant-control/individual/j1kAYcWH9Pdy6d_Oee3KY0cEoBI"},"name":"Mr William Purcell","name_elements":{"forename":"William","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917930","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"NW4 3DG","premises":"Flat 5 Graham Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"132a51691d5b566cd322631bb47b38da7f3b41a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917930/persons-with-significant-control/individual/DhaS1vK-DP4Abw4LPgDZY077AuY"},"name":"Mr Aditya Galhotra","name_elements":{"forename":"Aditya","surname":"Galhotra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917931","data":{"address":{"address_line_1":"Alexandra Drive","country":"England","locality":"Surbiton","postal_code":"KT5 9AD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"737867ac8cb66c1cb932452bda99a394fc5322af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917931/persons-with-significant-control/individual/3-aExo8TPUZoqJhQetcbS3wW0Ow"},"name":"Mr Peter Thomas Roberts","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917932","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 3LT","premises":"Flat 2 Oak Place 172-184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"afa0f6eaa11c72907407065680d99b156a2597d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917932/persons-with-significant-control/individual/agW302vd09qNw6-PF1T_n7UzywU"},"name":"Mr Aamer Pasha Shaik","name_elements":{"forename":"Aamer","middle_name":"Pasha","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917933","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8LZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"565658aeff4c5ad8f32fe2e888269a3fe88ba1df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917933/persons-with-significant-control/individual/pHJm3l5wHR8flC6yAGYF1zie8HA"},"name":"Dr Hanaa Mansour Ahmed Albanna","name_elements":{"forename":"Hanaa","middle_name":"Mansour Ahmed","surname":"Albanna","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720366","data":{"address":{"address_line_1":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1JZ","premises":"58"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":2005},"etag":"efb95283515d8ee5102c7b73f26ba2198491a048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720366/persons-with-significant-control/individual/1N8abIXceJpsh8JSC_Ie9WcnQrg"},"name":"Mr Aditya Supriyanto","name_elements":{"forename":"Aditya","surname":"Supriyanto","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820619","data":{"address":{"address_line_1":"Priory Road","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6BS","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"43b11bb03d9818ecbaf4ef7b2e0c5c1a1eded02f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820619/persons-with-significant-control/individual/WkiP7lNDLIB7B5bfBsRFIqOG8fo"},"name":"Mr Andrew James Munro","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917934","data":{"address":{"address_line_1":"182-184 High Street North, East Ham, London","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 7047"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b50ad7adad9feb53ded7d26bb9b9549ac9f91e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917934/persons-with-significant-control/individual/GQeBNAR1N3ypMk4Bp0-0SHWsoM4"},"name":"Mr Muhammad Ahmer","name_elements":{"forename":"Muhammad","surname":"Ahmer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720367","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1813"},"country_of_residence":"Uganda","date_of_birth":{"month":10,"year":1993},"etag":"f86a285587f93c750a3d9b573c3917e8e23205b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720367/persons-with-significant-control/individual/Dd2C7mBdnQp-lI7-lGpo8a6NFtY"},"name":"Jackline Awino","name_elements":{"forename":"Jackline","surname":"Awino"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917935","data":{"address":{"address_line_1":"1975 Hempstead Tpke","country":"United States","locality":"East Meadow","postal_code":"11554","premises":"Ste 101","region":"New York"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1962},"etag":"d2deb8bf536d8614d7f7382b652d6df45d4a24c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917935/persons-with-significant-control/individual/qFGyU-ziARyVcbEDlM0PMsKY_8U"},"name":"Mr Ian Duncan Mcneill","name_elements":{"forename":"Ian","middle_name":"Duncan","surname":"Mcneill","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917937","data":{"address":{"address_line_1":"Kirby Close","country":"England","locality":"Ilford","postal_code":"IG6 3AB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ce349051fa7f66b75ea381ca5363f2c2849bf324","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917937/persons-with-significant-control/individual/OroCS46QWz9wovxj76UL_p8W0rY"},"name":"Mr Nicusor Ciobanu","name_elements":{"forename":"Nicusor","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720368","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720368 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"004e7f7f4e1f458a474ced7bce8f152a3a8531b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720368/persons-with-significant-control/individual/w1-S5UwsQawqjD6LjfmuqMPgTVM"},"name":"Mr Husen Geng","name_elements":{"forename":"Husen","surname":"Geng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917936","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"09cd11aa2b9bf48ffa623730e01b3e5a5fb91faf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917936/persons-with-significant-control/individual/tjN6qfOP74qrQv6FiV-Z0w2TyZI"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15510808","data":{"address":{"country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QB","premises":"25 Meer Street","region":"Warwickshire"},"etag":"ef66eacc62cf3f7508d750c5260e25cc6ff571aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Tdi Greenway Holdings Limited","registration_number":"15764597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15510808/persons-with-significant-control/corporate-entity/2Owk2ABoFuTOW5qL2vbPqK4Lchw"},"name":"Tdi Greenway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-18"}}
{"company_number":"15917938","data":{"address":{"address_line_1":"Donald Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TQ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"15bd32e924a597ad267b44d1c483c7146b0b4755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917938/persons-with-significant-control/individual/VkA1EJie7rsV7jb_zgy0MN-eEHg"},"name":"Sanaz Rezaei","name_elements":{"forename":"Sanaz","surname":"Rezaei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10821350","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7cfa239745d37d742e1743061542ba01e5dacf39","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821350/persons-with-significant-control/individual/Cqoel129ra_9hIW4ENTcdpVkcus"},"name":"Mr Michael Owen Fairhurst","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"NI720369","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720369 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2001},"etag":"4ee68a06480ff7c5084044b321897468747f20f7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720369/persons-with-significant-control/individual/Z2xugKP3Hg8AgzCDwiW53LhDSLo"},"name":"Mr Peiwen Li","name_elements":{"forename":"Peiwen","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10589545","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2TD","premises":"Office 3n Pinetree Business Centre"},"ceased_on":"2024-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8c055f43dee8fb3214d1c2843133db7317136516","kind":"individual-person-with-significant-control","links":{"self":"/company/10589545/persons-with-significant-control/individual/fwklDhdt6MmLNI7aBoMa0w4owbU"},"name":"Mr Simon Dowson","name_elements":{"forename":"Simon","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"OC402191","data":{"address":{"address_line_1":"Ealing Common","address_line_2":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 3LD","premises":"9 Station Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5b882d3b10da1afefeafdd0eb730c2095d5f650f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC402191/persons-with-significant-control/individual/UPLrrFGJmVP-J2_NBCzfpXGmxtg"},"name":"Olga Innokentyevna Keogh","name_elements":{"forename":"Olga","middle_name":"Innokentyevna","surname":"Keogh"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"NI720370","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720370 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"e5672bcd515f989dc3a6c0bfb58e8a4cc6bf6a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720370/persons-with-significant-control/individual/Its_1wNjLsyj1jmInNjcJxCc25c"},"name":"Mr Shuailiang Wang","name_elements":{"forename":"Shuailiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917939","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d28ae940c2bffbaa09b08788abd2e988ab75c500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917939/persons-with-significant-control/individual/dekerDcPwYMtsd5Qs64gZDiNzXk"},"name":"Mr Jagjit Choda","name_elements":{"forename":"Jagjit","surname":"Choda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917940","data":{"address":{"address_line_1":"Henley Way","address_line_2":"Doddington Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3b6669a9710cb41af9dff96ac348c30f24e1f995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917940/persons-with-significant-control/individual/txcooTO8O-y271UBevczUmFVgH4"},"name":"Mr David Gerrard Hallam","name_elements":{"forename":"David","middle_name":"Gerrard","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917941","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e80afd7dcd59bc25379a597301d806c69706e836","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917941/persons-with-significant-control/individual/eeTcqJSLLT9g9slutvXxd1lebqU"},"name":"Mr. Marks Olufemi Adegbite","name_elements":{"forename":"Marks","middle_name":"Olufemi","surname":"Adegbite","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720371","data":{"address":{"address_line_1":"Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"44a"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"9ec775c9292c918865fb4a6383d8e0117d0a0095","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720371/persons-with-significant-control/individual/DpD7oqVKPvhGTVm-turNsVu5Aso"},"name":"Mr Guanghui Zhang","name_elements":{"forename":"Guanghui","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15565370","data":{"address":{"address_line_1":"Strovolos","country":"Cyprus","locality":"Nicosia","postal_code":"2060","premises":"5 Damaskinou"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1992},"etag":"ec34344d64971d950aa5a919035b1bb2c24c0c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15565370/persons-with-significant-control/individual/1z9wMoK_-yOdYz2_N1KheFkKLzM"},"name":"Ms Charis Papa","name_elements":{"forename":"Charis","surname":"Papa","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15917942","data":{"address":{"address_line_1":"Harlech Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9PR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1c18ce9f4ea85fe513c025a7532d95f2b640ebbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917942/persons-with-significant-control/individual/YInLMk6WH7nsuhKMuSv1pZ_vkMM"},"name":"Mr Aiyaz Ahmed Shaikh","name_elements":{"forename":"Aiyaz","middle_name":"Ahmed","surname":"Shaikh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15564081","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7aa931fb50df28d1d2086fe6a9b9b36c6dec4e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564081/persons-with-significant-control/individual/ywjC8JYsuSGrX3uQsDA1_6xTjbs"},"name":"Mrs Chitra Deshpande","name_elements":{"forename":"Chitra","surname":"Deshpande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"00580158","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"1d6b8899e27ab1ba6d8913bf9ef413b0eb6609b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00580158/persons-with-significant-control/individual/jSpU5y5tlE0J9HAT-IqkSx9I8Hs"},"name":"Antonia Carla Prescott","name_elements":{"forename":"Antonia","middle_name":"Carla","surname":"Prescott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"NI720372","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2AW","premises":"15","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"05c8605a059a7f030c76768e5389daebd40c971f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720372/persons-with-significant-control/individual/sk-MbiR-Qj8KQsFkKJ9UoOpF1pA"},"name":"Mr Naser Patrick Dajani-Keenan","name_elements":{"forename":"Naser","middle_name":"Patrick","surname":"Dajani-Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12177219","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1971},"etag":"f5d4047ae96c0c93b044cc18a26216f933e4575b","kind":"individual-person-with-significant-control","links":{"self":"/company/12177219/persons-with-significant-control/individual/sOkQMxhKFyTe1WO7br_blG8_yEw"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15866090","data":{"address":{"address_line_1":"Manor","country":"England","locality":"Shifnal","postal_code":"TF11 9PB","premises":"The Manor House"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6b610c78185812b859d6924e6d4559cdc2c7f552","kind":"individual-person-with-significant-control","links":{"self":"/company/15866090/persons-with-significant-control/individual/ibQn-aJ0obQTxocpIORhVPxnlrU"},"name":"Mr. Nikhil Kant","name_elements":{"forename":"Nikhil","surname":"Kant","title":"Mr."},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15917943","data":{"address":{"address_line_1":"Ullenhall Lane","address_line_2":"Ullenhall","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5PE","premises":"Oak Hollow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"ad02dbf587f6124c3024307aacef3b968ff8fadf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917943/persons-with-significant-control/individual/ot6OJZkwBBwnkW1AuQbCUkzZ8OI"},"name":"Mr Louis Alexander Walsh","name_elements":{"forename":"Louis","middle_name":"Alexander","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720373","data":{"address":{"address_line_1":"Portview","address_line_2":"310 Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1HE","premises":"B2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"0c042241aab549847b766e6b083b4460f5f51f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720373/persons-with-significant-control/individual/s6UVMwmkmM2wPOOKpN1qdKEzESY"},"name":"Mr Paul Craig","name_elements":{"forename":"Paul","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720373","data":{"address":{"address_line_1":"Portview","address_line_2":"310 Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1HE","premises":"B2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"10a8fe5406e310fe528116ddb106652c56492c01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720373/persons-with-significant-control/individual/7YHBUzOSXtCtS0IzHmaPy_tiPoE"},"name":"Mr Michael Hamilton","name_elements":{"forename":"Michael","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720374","data":{"address":{"address_line_1":"Blackrock Park Avenue","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4NR","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"847b4f103746c22d9abc676268b3390be5469d45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720374/persons-with-significant-control/individual/exEO1TJzMTc9LwBcAR0cd9IruAo"},"name":"Mr Mark Camillus Eastwood","name_elements":{"forename":"Mark","middle_name":"Camillus","surname":"Eastwood","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720374","data":{"address":{"address_line_1":"Blackrock Park Avenue","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4NR","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"e16530b40e8642d0f2158f76b5880ff9ed702eea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720374/persons-with-significant-control/individual/f75i4JQbZ3YOKm_c8IHgyNsx5Hw"},"name":"Mrs Sinead Margaret Eastwood","name_elements":{"forename":"Sinead","middle_name":"Margaret","surname":"Eastwood","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917944","data":{"address":{"address_line_1":"Hawkes Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7FP","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"013ceb2e27c458015f256785b9a3f34fc24be5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917944/persons-with-significant-control/individual/eMintwyxdtFj2wlorOtLFB6fWxg"},"name":"Mr Adam Robin Davies","name_elements":{"forename":"Adam","middle_name":"Robin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15338218","data":{"address":{"address_line_1":"Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JE","premises":"4 Alexandra Building,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"63c746f922fbfa3af81c3315ca10438adb59a249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338218/persons-with-significant-control/individual/EOfT1kru8csDU6PTQNKz40RJ3UE"},"name":"Mr Ejaz Chaudhry","name_elements":{"forename":"Ejaz","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"NI720375","data":{"address":{"address_line_1":"Cottonmill Green","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4AX","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"acc176fcab5ef60b6cd9d48635b1c18f35a2a83d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720375/persons-with-significant-control/individual/TStVB7FPZAeAkyR8WwEP4eYaZHM"},"name":"Mrs Pandiarani Krishnan","name_elements":{"forename":"Pandiarani","surname":"Krishnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720375","data":{"address":{"address_line_1":"Cottonmill Green","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4AX","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"8c07bfd1ecfe50f0457f940fe26a44932a4282d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720375/persons-with-significant-control/individual/vVPfdUiLwD8swGjimAos-2I1z9A"},"name":"Mr Venkatesan Pandiaraja","name_elements":{"forename":"Venkatesan","surname":"Pandiaraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14696403","data":{"address":{"address_line_1":"Tildesley Road","country":"England","locality":"London","postal_code":"SW15 3AT","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d3e55260732537c94058f9d9beacbfe8f3121fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696403/persons-with-significant-control/individual/PBKjSrg7ouA1CA4YmA1o8O1fnjc"},"name":"Mr Danial Ahmed","name_elements":{"forename":"Danial","surname":"Ahmed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720376","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 616,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1998},"etag":"e8d7e5b6a150c9251a938056b9fcc653355fd86a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720376/persons-with-significant-control/individual/OuRHBMXG52hoSd0oq2lzRnfIvik"},"name":"Mr Md Mintu Saha","name_elements":{"forename":"Md","middle_name":"Mintu","surname":"Saha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917945","data":{"address":{"address_line_1":"Fountains Road","country":"England","locality":"Ipswich","postal_code":"IP2 9ET","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a144a6a2ce3dd5bffe1be12c1e2786ac2e76efe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917945/persons-with-significant-control/individual/pRXsIW30eRzX6Ep3UaLdL0RouqA"},"name":"Mr Arkadiusz Paul","name_elements":{"forename":"Arkadiusz","surname":"Paul","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820621","data":{"address":{"address_line_1":"Abbeylands Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 5LA","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"e3dce6e9953aa293bd47b867d83ba91fee1d020c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820621/persons-with-significant-control/individual/W2JNTjwxQbHgv7kKd8RpoVpv0Tw"},"name":"Mr Fraser Mccolgan","name_elements":{"forename":"Fraser","surname":"Mccolgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820620","data":{"address":{"address_line_1":"Mount Stewart Street","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5EB","premises":"36","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"70ee042d54392af1963adb2c5669b4a14ec49729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820620/persons-with-significant-control/individual/2zjferoNKVW5qQQpIxpRSuXxKD8"},"name":"Mr Iain Miller Hogg","name_elements":{"forename":"Iain","middle_name":"Miller","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917946","data":{"address":{"address_line_1":"Colston Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 2PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"efd6a55e17f8286730ba595da725f483bc411313","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917946/persons-with-significant-control/individual/kNKvWFrmJ_EMj-ZurHIBvj0PxdI"},"name":"Mr Nishanthan Krishnathas","name_elements":{"forename":"Nishanthan","surname":"Krishnathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720377","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 0QR","premises":"13","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"b5c523299357a4a32bac6e0aa28ce8ce9225551d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720377/persons-with-significant-control/individual/ICyXipkqNrZYQdXLfPb0CaPsDVY"},"name":"Daire Alexander Mort","name_elements":{"forename":"Daire","middle_name":"Alexander","surname":"Mort"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917947","data":{"address":{"address_line_1":"129-130 Edward Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0JL","premises":"Office 3 Design Quarter","region":"East Sussex"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"63037abff46811d2a8f83ae14e696f6870de93a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15917947/persons-with-significant-control/individual/3-b5Ug_RphI_-5kvfd3o7LIXGRA"},"name":"Mrs Joanne Sutherland","name_elements":{"forename":"Joanne","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917947","data":{"address":{"address_line_1":"129-130 Edward Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0JL","premises":"Office 3 Design Quarter","region":"East Sussex"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"47b814711411970ebf6594753570b9729c0b7c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15917947/persons-with-significant-control/individual/eGkY_xq8_n1OGnj0pRUEdlFY76Y"},"name":"Ms Cathy Angela Hayward","name_elements":{"forename":"Cathy","middle_name":"Angela","surname":"Hayward","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720378","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 617,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"1fb5d3f680838ae8044d3e6d531bdd71a44dbe02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720378/persons-with-significant-control/individual/NMQv8P6S3LWNBrEqFDPAlKP3LkA"},"name":"Mr Md Abir Hossain Akash","name_elements":{"forename":"Md","middle_name":"Abir Hossain","surname":"Akash","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12484803","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8XH","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1a5ca7ccd59e1631ad232d193199c57173813931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484803/persons-with-significant-control/individual/9m9T8a-YDdaBtbpTDvxXA437i2c"},"name":"Mr Jason Maughan","name_elements":{"forename":"Jason","surname":"Maughan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917948","data":{"address":{"address_line_1":"30 Lingfield Road","country":"England","locality":"London","postal_code":"SW19 4PU","premises":"Flat 6 Brackenbury Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"57f7229f97b734adad9ab8722a4ab7708aec7b40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917948/persons-with-significant-control/individual/vYbDCtV7QiSk8PYqTwuQAvfYpcs"},"name":"Mr Jamie Delgado","name_elements":{"forename":"Jamie","surname":"Delgado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917949","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2V 6EE","premises":"80 Cheapside"},"etag":"a3efcc64fc036a83b5ac5031c1ba76011359b310","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09878247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917949/persons-with-significant-control/corporate-entity/hJG2OrZvr7Qq3H6PlWe69uDKshA"},"name":"Chiltern Capital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917950","data":{"address":{"address_line_1":"Plackett Way","country":"England","locality":"Slough","postal_code":"SL1 5JU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"78fcade42f274df455630d82ee5753e7757bd29d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917950/persons-with-significant-control/individual/qsCyKvw0La5yJuB_03PEBhMgWxs"},"name":"Jasmin Kaur Dhillon","name_elements":{"forename":"Jasmin","middle_name":"Kaur","surname":"Dhillon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917950","data":{"address":{"address_line_1":"Plackett Way","country":"England","locality":"Slough","postal_code":"SL1 5JU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"499f5241a76df3074e78820405d82037d229ae2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917950/persons-with-significant-control/individual/dTPRz_SuZR_j76ms7sORM2eQBLQ"},"name":"Sanmeet Singh Dhillon","name_elements":{"forename":"Sanmeet","middle_name":"Singh","surname":"Dhillon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04552343","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"High Street","country":"England","locality":"Pershore","postal_code":"WR10 1AA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"463e564bdecce63af4591a106211811672a9d18a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04552343/persons-with-significant-control/individual/JeFgSTbuj1a0eA6F-Niqc3L9jM0"},"name":"Miss Linda Jane Preston","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Preston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720379","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 618,"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1999},"etag":"d85ad075c46f9d593f0446f0a5c71e79e0ad7077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720379/persons-with-significant-control/individual/JToXn_cs4_X0IyKyE1KgiF7Nduc"},"name":"Mr Md Sajol Ali","name_elements":{"forename":"Md","middle_name":"Sajol","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI718458","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718458 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"83f8a4166c08d0125a83e3a28e21c77a87733ada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718458/persons-with-significant-control/individual/22uibFJIhsxkNeNF-4t3t79oayE"},"name":"Malaika Henderson","name_elements":{"forename":"Malaika","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917951","data":{"address":{"address_line_1":"Knights Way","country":"England","locality":"Beverley","postal_code":"HU17 0BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"2e3719209fe8d38832538ad7015d21ae6b6327b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917951/persons-with-significant-control/individual/bRZUhu7jODt2w1mVEwpBBs5Xr54"},"name":"Ms. Ellen Louise Thompson","name_elements":{"forename":"Ellen","middle_name":"Louise","surname":"Thompson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917952","data":{"address":{"address_line_1":"Main Road","address_line_2":"Pinhoe","country":"England","locality":"Exeter","postal_code":"EX4 9EY","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"da05877b147a56eb69a6a4a8b4dbdf455041849e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917952/persons-with-significant-control/individual/twtcQJClcExDOWtBWhA2_JSwOvU"},"name":"Miss Clare Lack","name_elements":{"forename":"Clare","surname":"Lack","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"08040114","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"Keystone Business Hub"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3c5520d1aaea9f25a3734438ab67bea37f13ecfb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08040114/persons-with-significant-control/individual/bosOIKAFtfAMZ2weudWSC_0O3mU"},"name":"Mr Zoheb Hussain","name_elements":{"forename":"Zoheb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"06777825","data":{"address":{"address_line_1":"Normanby","country":"England","locality":"Scunthorpe","postal_code":"DN15 9HZ","premises":"Little Normanby","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f62c22b961a1130c0f81e15d60ba7aa81984ace2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06777825/persons-with-significant-control/individual/s9rUCA9wa5xOOV-yH0yjo1mcgqc"},"name":"Mr Dean Edward Haggarty","name_elements":{"forename":"Dean","middle_name":"Edward","surname":"Haggarty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-17"}}
{"company_number":"12484803","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8XH","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e490b790a1b4bcd052746ee502792998430818ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484803/persons-with-significant-control/individual/qh-j2eoEtlND41y8xh8mALjpRD4"},"name":"Mr William Britton","name_elements":{"forename":"William","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13857003","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"56ee44ddb2fad9594135c2705e7378758091d6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13857003/persons-with-significant-control/individual/CMzbFqw0yYAGCBIr9X75MsZ-lsI"},"name":"Mr Aaronveer Singh","name_elements":{"forename":"Aaronveer","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-02"}}
{"company_number":"15917953","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d85554d97ca9270dde518d0bf2f038b79354e87b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917953/persons-with-significant-control/individual/-1zegQvNNT3FdFv1R4OOBsLbFyY"},"name":"Mr Aneel Yasin","name_elements":{"forename":"Aneel","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917953","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"767bb9746ac649667f604e1344f1b76d9be28d21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917953/persons-with-significant-control/individual/JCllHcjzPLUXSjpmqUmpKDQv1a4"},"name":"Katerina Krulova","name_elements":{"forename":"Katerina","surname":"Krulova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917954","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":2000},"etag":"c0fb833045537381af118d9486404f692ac68a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917954/persons-with-significant-control/individual/PdHG2yNoL_OEGKPxDZhyX2mN1CI"},"name":"Mr Alessandro Zasso","name_elements":{"forename":"Alessandro","surname":"Zasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917953","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"cf65acf1f22d13bebf01588c4fb9dd27e5df82f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917953/persons-with-significant-control/individual/CTr9VzFAil0MTTdpq_7Iu0ZjH4c"},"name":"Diana Gabriel","name_elements":{"forename":"Diana","surname":"Gabriel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11058184","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3 Durrant Road","region":"Dorset"},"etag":"e1feed854fd4e5d8ec26889a512b79df18c56abc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14554493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11058184/persons-with-significant-control/corporate-entity/opZeuPNwICZm-wTpdKGNI982Pr8"},"name":"Lift Coffee Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15917955","data":{"address":{"address_line_1":"Wemborough Road","country":"England","locality":"Stanmore","postal_code":"HA7 2ED","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"46c968f7162a2bf28d196c538fdd0f78bde209bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917955/persons-with-significant-control/individual/cSPj41ybMH0QrGXwIUqJBSYMl-A"},"name":"Ms Monika Gangwani","name_elements":{"forename":"Monika","surname":"Gangwani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917957","data":{"address":{"address_line_1":"Johar Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House Number 6"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"2dbe7538054413106c2441d32769998e8405e056","kind":"individual-person-with-significant-control","links":{"self":"/company/15917957/persons-with-significant-control/individual/9_PxrOD3Bv2USvZY36_d7vA3--M"},"name":"Mr Ahtisham N//A","name_elements":{"forename":"Ahtisham","surname":"N//A","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917955","data":{"address":{"address_line_1":"Wemborough Road","country":"England","locality":"Stanmore","postal_code":"HA7 2ED","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a11b28fc0fb698c704895b44d75f4dac0c2f97e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917955/persons-with-significant-control/individual/n59I-fxx_5-SIov2vsyBoQ72vos"},"name":"Naresh Santani","name_elements":{"forename":"Naresh","surname":"Santani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917956","data":{"address":{"address_line_1":"Picardy Road","country":"England","locality":"Belvedere","postal_code":"DA17 5QP","premises":"3 Mitre Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"432870daef1036527ca147ac8415e1ccd1408463","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917956/persons-with-significant-control/individual/u485b3OrwuC_PwdfL2o83GrPcMc"},"name":"Ms Basirat Romoke Adediji","name_elements":{"forename":"Basirat","middle_name":"Romoke","surname":"Adediji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15263578","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"Unit 4 Three Spires House"},"etag":"7d7e46a37f761767cd6720d2456387fbb8124ce8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15244 059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15263578/persons-with-significant-control/corporate-entity/A7THCTmtrYpvFFz86SRU5sjJpyw"},"name":"Ashbrook Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"09413041","data":{"address":{"address_line_1":"205 E 42nd St","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"Suite 1900"},"etag":"d59649e82c0290ba1822bdf3a12f5121c0cdb9ac","identification":{"country_registered":"United States","legal_authority":"Delaware Common Law C-Corporation","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"5458527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09413041/persons-with-significant-control/corporate-entity/gwyf4MjJDeCBmM0TYY6AfERTe-k"},"name":"Fadel Partners, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15716354","data":{"address":{"address_line_1":"99 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NG","premises":"6th Floor","region":"England"},"etag":"85b956dff2bab287fd1fb68de662d522054e87a8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12556681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15716354/persons-with-significant-control/corporate-entity/HLiNUs5735XVYGcJbwCyudjqDBA"},"name":"Nexgen Cloud Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15917958","data":{"address":{"address_line_1":"Calvert Avenue","country":"England","locality":"London","postal_code":"E2 7JJ","premises":"21 Cleeve House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"5675406f8c8e6bccbdc4ac938f336447f6a8b46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917958/persons-with-significant-control/individual/TkWx7G7-gwPDP67TmVoqKM8gG7o"},"name":"Mr Yeu Gin Yeow","name_elements":{"forename":"Yeu","middle_name":"Gin","surname":"Yeow","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12374539","data":{"address":{"address_line_1":"Turners Hill Road","address_line_2":"Pound Hill","country":"England","locality":"Crawley","postal_code":"RH10 7SL","premises":"Worth Corner Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"08aef3fb7d58b3fa506490fbaaacf592cd795538","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374539/persons-with-significant-control/individual/fyngIv19qV-8h_YcE0bZ748u7uk"},"name":"Mr Shahzaib Khan","name_elements":{"forename":"Shahzaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"02948638","data":{"address":{"address_line_1":"Ledsham Lane","country":"England","locality":"Ledsham","postal_code":"CH66 0NB","premises":"Premier Plants Of Ledsham Ltd","region":"Cheshire"},"etag":"61308eae28721ae993b3efe20752f3cc003fb110","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Engalnd And Wales","registration_number":"10875177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02948638/persons-with-significant-control/corporate-entity/6sMzjmYK228jG_VEZYKWxJEmpio"},"name":"Ledsham Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15917959","data":{"address":{"address_line_1":"Longdown Road","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 8QG","premises":"31","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"01c5af2143f012cc6d61353ceced53c980a3642b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917959/persons-with-significant-control/individual/KoYgcB6b2vYBXNLPQu5zpGhPFOA"},"name":"Mr Andrew Bassett Mccormick","name_elements":{"forename":"Andrew","middle_name":"Bassett","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917960","data":{"address":{"address_line_1":"Alverstoke Road","country":"England","locality":"Romford","postal_code":"RM3 8QR","premises":"11"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"55a867beab3c95c4ca88bb135bb96c0822482944","kind":"individual-person-with-significant-control","links":{"self":"/company/15917960/persons-with-significant-control/individual/N_wT62KmFyxG0IPygvWGS8Pgbbs"},"name":"Mrs Cristina Turcan","name_elements":{"forename":"Cristina","surname":"Turcan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917961","data":{"address":{"address_line_1":"Madeline Close","country":"United Kingdom","locality":"Poole","postal_code":"BH12 3JP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"f87c1f0625414ccabbca7c5c581ce1846afbe3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917961/persons-with-significant-control/individual/DZ-HZ9ALLvuqarXMfm2R56BNa4w"},"name":"Mr Joshua Morgan Perks","name_elements":{"forename":"Joshua","middle_name":"Morgan","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917962","data":{"address":{"address_line_1":"Bill Street","country":"United Kingdom","locality":"Darlaston","postal_code":"WS10 8BB","premises":"3"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e0a1eb9729597c51cf1513fc7631f33602285745","kind":"individual-person-with-significant-control","links":{"self":"/company/15917962/persons-with-significant-control/individual/XbLPbiudO4IMvkvidm4tCv81eQY"},"name":"Mr Akash Hussain","name_elements":{"forename":"Akash","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917964","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Badby","country":"England","locality":"Daventry","postal_code":"NN11 3AL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a18d9e1d9a6dea94be26b07e88096800c46685fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917964/persons-with-significant-control/individual/2PwQA5NcnIubUqcDPyzH6gB7aUA"},"name":"Mr Daniel Barry Currie","name_elements":{"forename":"Daniel","middle_name":"Barry","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917964","data":{"address":{"address_line_1":"23 Watering Lane","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0NJ","premises":"Crest Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"26c582b8321f10febd901bd62dcd01261a27c39c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917964/persons-with-significant-control/individual/-04WOm03CdXJiVGl5p4ZpFTKMv8"},"name":"Mrs Jessica Mary Currie","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917965","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9EA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9bd97ee0463131236afb4e428b22e2d6d7ab4d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917965/persons-with-significant-control/individual/BqsT_ofEc-m9SMnG22M6m9S87Dk"},"name":"Mr Simone Cuppari","name_elements":{"forename":"Simone","surname":"Cuppari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917965","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9EA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"21094249c85246c638b1e0b2309706e92e0c0211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917965/persons-with-significant-control/individual/P3sUBu7mpEcBDGqfkQFGrLjiIMw"},"name":"Mr Terence Sestili Sestili","name_elements":{"forename":"Terence","middle_name":"Sestili","surname":"Sestili","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12599232","data":{"address":{"address_line_1":"4 Queens Road","country":"England","locality":"London","postal_code":"SW19 8YB","premises":"C/O Schoolgate Accounting Services Limited"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":11,"year":1976},"etag":"78b80772aa7b5082f6d391b7da7d4600d83a9025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599232/persons-with-significant-control/individual/bfwPyruNcFDXWRJQBimmL1BrB_Q"},"name":"Mr Ansat Zhabagin","name_elements":{"forename":"Ansat","surname":"Zhabagin","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"NI720380","data":{"address":{"address_line_1":"Birch Hill","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2FN","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"2edf2a09e45d0bdb0491dfd74747b741a7b4d929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720380/persons-with-significant-control/individual/iFK_kODF5rFQ-Hc6GACMTswj1js"},"name":"Brian Gregory O'Kane","name_elements":{"forename":"Brian","middle_name":"Gregory","surname":"O'Kane"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917966","data":{"address":{"address_line_1":"T.Palm Pattana","address_line_2":"A.Manang","country":"Thailand","locality":"Satun","postal_code":"91130","premises":"362 Moo 5"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1988},"etag":"b3b992bf15652ef57638a976e3d8ad9ec1c32f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15917966/persons-with-significant-control/individual/hgLLiWTXmx1HjY_LavyDQKMgxDk"},"name":"Worakamon Tongpia","name_elements":{"forename":"Worakamon","surname":"Tongpia"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720380","data":{"address":{"address_line_1":"Birch Hill","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2FN","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"d9c7328a67f7729c72ed173281de13d96f2dbaca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720380/persons-with-significant-control/individual/JPI764PuS42pjBzUroL4YgnRPVM"},"name":"Catherine Elizabeth O'Kane","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"O'Kane"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917967","data":{"address":{"address_line_1":"206 White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5cf32a78ac6c8ecc5f7fe50131203c11b9eb9b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917967/persons-with-significant-control/individual/GW7V_abH5YTxNagthOvWKaQ9g4Y"},"name":"Mrs Kerry Ann Atkins","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917967","data":{"address":{"address_line_1":"206 White Lane","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8bd9efce7b6835cf975f43ba5c2f2599b20c9cae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917967/persons-with-significant-control/individual/DIVppKmlw5_IB15gun0jpaOvRYI"},"name":"Mr Stephen John Atkins","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917969","data":{"address":{"address_line_1":"Colonnade","country":"England","locality":"London","postal_code":"WC1N 1JA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cc1a192c3996e58e9718a4c70a37b963ca10e668","kind":"individual-person-with-significant-control","links":{"self":"/company/15917969/persons-with-significant-control/individual/s0hd_EUNygi377m55xseBMeGRFM"},"name":"Ms Preslava Petkova Stoyanova","name_elements":{"forename":"Preslava","middle_name":"Petkova","surname":"Stoyanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917970","data":{"address":{"address_line_1":"Office 4, Hawkesyard Hall","address_line_2":"Armitage Road","country":"England","locality":"Rugeley","postal_code":"WS15 1PU","premises":"Trinity Suite","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"82fd3c17d2567d1e3244c19a8442f7aa2cf6643e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917970/persons-with-significant-control/individual/xKrdwo3_EY3JcdHmtZ8Cezzd--0"},"name":"Mrs Nichola Ann Brown","name_elements":{"forename":"Nichola","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917970","data":{"address":{"address_line_1":"Office 4, Hawkesyard Hall","address_line_2":"Armitage Road","country":"England","locality":"Rugeley","postal_code":"WS15 1PU","premises":"Trinity Suite","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"563394df1ff1f20b0914aa172fad8578cbff21e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917970/persons-with-significant-control/individual/I44AygXgyeQM2XaPlwdtkZevrcU"},"name":"Mr Junior Barrington Brown","name_elements":{"forename":"Junior","middle_name":"Barrington","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917968","data":{"address":{"address_line_1":"Cockreed Lane","country":"England","locality":"New Romney","postal_code":"TN28 8JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"810ae7fb22f6cf7bced99a682ff3b86c22c82000","kind":"individual-person-with-significant-control","links":{"self":"/company/15917968/persons-with-significant-control/individual/X1Ba90Gs7P0GPKRa6wu_ZjFg0Vc"},"name":"Miss Vitalija Baranovska","name_elements":{"forename":"Vitalija","surname":"Baranovska","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15647214","data":{"address":{"address_line_1":"23 Stanley Street","country":"England","locality":"Manchester","postal_code":"M8 8SH","premises":"Unit 3, Broughton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d7b0968f1507904719bcfebcbab0a995f30e74c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15647214/persons-with-significant-control/individual/s22AtRsXchY_xsxZ90v-wksU5mc"},"name":"Mr Adam Ali","name_elements":{"forename":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15917971","data":{"address":{"address_line_1":"Thomas Taylor Cottages","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0AN","premises":"6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"634b0b9c0313e8e67e0af26443abea3c80996b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917971/persons-with-significant-control/individual/9dg4-weWTQ7dRL9DEzYtUE43JCA"},"name":"Jonathan Andrew William Dodd","name_elements":{"forename":"Jonathan","middle_name":"Andrew William","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917975","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15917975 - Companies House Default Address"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1998},"etag":"4a91888d182d0d1c70244730331eb01e3b9cc0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15917975/persons-with-significant-control/individual/6cTF9gTuevBwNsGchco2MWoArnw"},"name":"Mr Carlo Eichhorn","name_elements":{"forename":"Carlo","surname":"Eichhorn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917975","data":{"address":{"address_line_1":"Karlsbader Strasse","country":"Germany","locality":"Winsen","postal_code":"21423","premises":"3a"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1999},"etag":"d241d284b35fb195884498a42e517e92cfd0d208","kind":"individual-person-with-significant-control","links":{"self":"/company/15917975/persons-with-significant-control/individual/CVsYC7diMNXJAKpw3DajmpJbYZ0"},"name":"Mr Phillip Pühringer","name_elements":{"forename":"Phillip","surname":"Pühringer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917976","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"addef5e88269bd54defb7e3d8421f4dc4cd8037f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917976/persons-with-significant-control/individual/3gSTNCQaH-ZBreF0q7Xgm88mYIw"},"name":"Mr Liaqat Ali Khan","name_elements":{"forename":"Liaqat","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917974","data":{"address":{"address_line_1":"Polytechnic University Jinyinhu","country":"China","locality":"Wuhan","postal_code":"430000","premises":"Compus Hubei"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2001},"etag":"bd51ed3c1a34fac0ef99723f4ae52f82f9c0f691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917974/persons-with-significant-control/individual/LBA4IwNVtPaYRwdLnWQ4r1OO2rU"},"name":"Saad El Housseini Hilal","name_elements":{"forename":"Saad","surname":"El Housseini Hilal"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917973","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor, Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"3c97beeba0d128e17266eb9032304c7760a5d7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917973/persons-with-significant-control/individual/osR0qxppigHStUHy4tcAEOIr6Yc"},"name":"Mr Glenn Raymond Tipton","name_elements":{"forename":"Glenn","middle_name":"Raymond","surname":"Tipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917973","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor, Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"2b89f9969d24987ea765cb12b7255160c22d040b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917973/persons-with-significant-control/individual/ckvuHX8UU1Lc0oeZczpRLcZreqk"},"name":"Mr Ian Frank Hill","name_elements":{"forename":"Ian","middle_name":"Frank","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917977","data":{"address":{"address_line_1":"87-88 Turnmill Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f39f6e620bfbba514e685a948fe522c18ebaa75f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917977/persons-with-significant-control/individual/3-ds64IEqiJmn0KKaNjn0mx154U"},"name":"Mr So Yue Tung","name_elements":{"forename":"So","middle_name":"Yue","surname":"Tung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720381","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c951b335922e1b23bc8a237bc0de1e76b8016886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720381/persons-with-significant-control/individual/jjcge-n5RpPaHP-XlQcabjq5vF0"},"name":"Ms Sze Shun Lam","name_elements":{"forename":"Sze","middle_name":"Shun","surname":"Lam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917978","data":{"address":{"address_line_1":"Highwood Avenue","country":"England","locality":"Solihull","postal_code":"B92 8SS","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a72a7d5b863cf555b22993b25134fdf9e7627a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917978/persons-with-significant-control/individual/InpkG2saAU9JVDw9w3DKllfiX7g"},"name":"Mr. Callam Courtney Hanson-Wood","name_elements":{"forename":"Callam","middle_name":"Courtney","surname":"Hanson-Wood","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917980","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Willenhall","postal_code":"WV13 1ED","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8a987d50e21b5f0e6847b582304bcf79e08b91f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15917980/persons-with-significant-control/individual/z2RJVmSZWmcR0wJT_BO7XkkAyeM"},"name":"Mr Ya San Lu","name_elements":{"forename":"Ya","middle_name":"San","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917979","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Cookridge","country":"England","locality":"Leeds","postal_code":"LS16 7JL","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"40f4d9e3f4b5240989cd63906984d223d467e1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917979/persons-with-significant-control/individual/EPBb--Q9kYManBeE_FkZQ80haCw"},"name":"Miss Bethany Middleton","name_elements":{"forename":"Bethany","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917981","data":{"address":{"address_line_1":"F.No.301 Ssv Royal Appts","address_line_2":"Sector-11, Mvp Colony, Visakhapatnam","country":"India","locality":"Andhra Pradesh","postal_code":"530017","premises":"2-42-15/10"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"0bda50e07a527f6ca0436ee5491018f558c1f88a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917981/persons-with-significant-control/individual/uRXXQ_z2keYYYIRG7jCYPWfM7wM"},"name":"Priyanka Vetukuri","name_elements":{"forename":"Priyanka","surname":"Vetukuri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917982","data":{"address":{"address_line_1":"Torr Quarry Industrial Estate","address_line_2":"East Allington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7QQ","premises":"Unit 8e, Torr View","region":"Devon"},"etag":"08e5d328383fe1cdfa3b0288b3167ad73b4b36fe","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12445364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917982/persons-with-significant-control/corporate-entity/UjlcRTVqxHW1zDbMgafrjrjQ--E"},"name":"Seacroft Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917983","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4afd235f9e4e0684b39a6d8159c72ba0f2d43ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917983/persons-with-significant-control/individual/VNqn16V4uv2jjjwkesRlIpmKtUw"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720382","data":{"address":{"address_line_1":"Glenravel Road","address_line_2":"Martinstown","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6QQ","premises":"70"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1987},"etag":"4ce74480c12caca82844b2618c058c65c8bbd584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720382/persons-with-significant-control/individual/v5_2vnRlg8MEDqo7zFOYRV2FKtI"},"name":"Mr Mark O'Loan","name_elements":{"forename":"Mark","surname":"O'Loan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720382","data":{"address":{"address_line_1":"Glenravel Road","address_line_2":"Martinstown","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6QQ","premises":"70"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"1452c188401676cfc1b9d9fad8f11d6b2b2398d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720382/persons-with-significant-control/individual/bSdZIFiKOHGBSNdG1DLSKRoLz90"},"name":"Mr Connor O'Loan","name_elements":{"forename":"Connor","surname":"O'Loan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917984","data":{"address":{"address_line_1":"30 Oldfield Road","country":"England","locality":"Salford","postal_code":"M5 4ZP","premises":"606 X1 The Landmark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"bc030858112a5c53b8715d3e43dd1d45ea526e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917984/persons-with-significant-control/individual/6Xgj48a4OSUlM6b49z9gqhKbvuI"},"name":"Mr Jake Andrew Dixon","name_elements":{"forename":"Jake","middle_name":"Andrew","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720383","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9764"},"ceased_on":"2024-08-27","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":2005},"etag":"d9f14ce539506db7ca2c42811981d2d2bdfd8ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720383/persons-with-significant-control/individual/1B6oNFuWlXO0GM0uZlCIurGb1dQ"},"name":"Mr Rodion Kukharets","name_elements":{"forename":"Rodion","surname":"Kukharets","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917985","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Devon","postal_code":"EX4 7BS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"00de359d7adbbd72f78cbb0a05718f04fbb0dc75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917985/persons-with-significant-control/individual/P1Hz9jM96VI9PwQh7qKI5q7o7Do"},"name":"Mr David Michael Zivcic","name_elements":{"forename":"David","middle_name":"Michael","surname":"Zivcic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12137751","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"bfe0f028b1572a6d63e21c37dd3f4f5fb6f1f8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12137751/persons-with-significant-control/individual/1dDhJUB6ODwEZziqLzuEy100cbo"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15917987","data":{"address":{"address_line_1":"16 Mackintosh Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9UU","premises":"Flat 22 Hyde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b6ea887b6eff6f80645279cc493fc5303669b22f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917987/persons-with-significant-control/individual/uU0G9fRkduznHQmUfGQMb2OGsSE"},"name":"Mr Brian Fitzgerald Henry","name_elements":{"forename":"Brian","middle_name":"Fitzgerald","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917987","data":{"address":{"address_line_1":"16 Mackintosh Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9UU","premises":"Flat 22 Hyde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"accd5b8c08b83049ce9f1c979b8ad78035f12f42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917987/persons-with-significant-control/individual/OUTewt4irwS5-YUA9gLka9SJkNM"},"name":"Ms Gillian Ramsey","name_elements":{"forename":"Gillian","surname":"Ramsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917988","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"1db65141e889c126f2c2e41865f9a132cfc4075c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917988/persons-with-significant-control/individual/aOdW9qRWZAFbzvzv1-mOxe2Ibh4"},"name":"Miss Shiqi Dong","name_elements":{"forename":"Shiqi","surname":"Dong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917986","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2a8daf91418b9a8923aa0c43d94ddb596db59314","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917986/persons-with-significant-control/individual/OFiM6_SAtKaz7_D80ackp06_4mg"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917989","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"abfbe11e62c66732a5914f97484e40cd95d569d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15902171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917989/persons-with-significant-control/corporate-entity/q2mZ1kIaq04-gEWXkzyE0DUnjNM"},"name":"Upclimb Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917990","data":{"address":{"address_line_1":"Cullahill Court","country":"England","locality":"Northampton","postal_code":"NN4 9YJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"eb58aed5aa81d8e7f03bd2bafa5693ac531e3d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917990/persons-with-significant-control/individual/we1PCdm14n8S7BF5L_sS05E1u2c"},"name":"Mrs Stacey Elea Louise Tubb","name_elements":{"forename":"Stacey","middle_name":"Elea Louise","surname":"Tubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917991","data":{"address":{"address_line_1":"Main Street","address_line_2":"Torksey","country":"England","locality":"Lincoln","postal_code":"LN1 2EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e85ed6de1200589db9a17a7cdc6c7175eeff55ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917991/persons-with-significant-control/individual/Lv0hE-YnuLo2L6K8QQrzSROJPI8"},"name":"Mr Philip Andrew Christopher","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917992","data":{"address":{"address_line_1":"East Side","address_line_2":"Kings Cross Station","country":"England","locality":"London","postal_code":"N1C 4AX","premises":"Open Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7dc6f46c5f9cc0cdfd0bf5363d992f04c6bd7535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917992/persons-with-significant-control/individual/jim7efmkKu2_iSyoHQnCLMtfChI"},"name":"Mr Wayne Palmer","name_elements":{"forename":"Wayne","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917994","data":{"address":{"address_line_1":"81 Brook Street","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6LL","premises":"81 Brook Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6091fcda1642d3d8852b984b08be58af832d1ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917994/persons-with-significant-control/individual/YWBdWXuCWDy43erO2jIlUFZFO88"},"name":"Mr. Prajosh Susheela Narayanan","name_elements":{"forename":"Prajosh","surname":"Susheela Narayanan","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917995","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 229","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1989},"etag":"f8ddcc6e3ce443c01722e8b4e81f4e211b926ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917995/persons-with-significant-control/individual/xo88BhPMxG_ZK9VoThSERZ34S8M"},"name":"Mrs Anna Manuilova","name_elements":{"forename":"Anna","surname":"Manuilova","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917995","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 229","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1980},"etag":"879cbf9b973f89032c924ea1b8d9f78d26936f50","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917995/persons-with-significant-control/individual/fdAhYh_S0qoBSUUb3fQ3RXRQ_C8"},"name":"Mr Felix Past","name_elements":{"forename":"Felix","surname":"Past","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917994","data":{"address":{"address_line_1":"81 Brook Street","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6LL","premises":"81 Brook Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"42fbdc5a6bfac9715ad02dcd27ed638e7d605838","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917994/persons-with-significant-control/individual/HpejXlmaKtb-IH1SgB5ujO8pgd4"},"name":"Mr Abhilash Krishnan","name_elements":{"forename":"Abhilash","surname":"Krishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917993","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"65008917e24939148651f96f32fac994cb8d2605","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917993/persons-with-significant-control/individual/8RlDQbI5fV59Oyl_jiRVUptUfpQ"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917997","data":{"address":{"address_line_1":"Newlands Road","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 0BH","premises":"1 Abacus House","region":"Wiltshire"},"etag":"4d936d5074a131f28611e1ddfc0b180d4909bfc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15272608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917997/persons-with-significant-control/corporate-entity/-zRI_o6s48uOwX8lrXPwLTXSzWI"},"name":"Barrak Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917996","data":{"address":{"address_line_1":"11 Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7BJ","premises":"Radio House"},"etag":"f4216b9821a0304608e7e4dafa5ff90e71ef41c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15176786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15917996/persons-with-significant-control/corporate-entity/fXeZzJRrlSrWLHmgHBgQAYk28E8"},"name":"Angus Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917998","data":{"address":{"address_line_1":"Aven Close","country":"England","locality":"Cranleigh","postal_code":"GU6 8BU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"35ccaabb252d83426f9d908eb43d77e1dba60aef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917998/persons-with-significant-control/individual/sFB_MLHT-lfS7xBwY3k-TkSbGqs"},"name":"Mr Alfie John Thornton-Allen","name_elements":{"forename":"Alfie","middle_name":"John","surname":"Thornton-Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15917999","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e1f8becfc73e732920d0a5fcc49805fb2d0b99ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917999/persons-with-significant-control/individual/VFiqNrT7fmFYCkk5RExlrHsXoLs"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918000","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4LR","premises":"31"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"98ed5b3ebb7a32dc2df8606372a7addc172c433b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918000/persons-with-significant-control/individual/PyUpIDhXQR4ywF_rI6u4pUWPoDM"},"name":"Mr Abdul Malik","name_elements":{"forename":"Abdul","surname":"Malik","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918001","data":{"address":{"address_line_1":"Cheadle Street","country":"England","locality":"Manchester","postal_code":"M11 1AG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a57b6fdadfe0af3ce6c50b503e3b72dfe1cb55ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918001/persons-with-significant-control/individual/hmyZVXeEwqy_uzz5RTEDRJxqH-Y"},"name":"Mrs Stella Tonbra Abu","name_elements":{"forename":"Stella","middle_name":"Tonbra","surname":"Abu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918002","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82, Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"e67b25f3f36f76a74ae8317deaf679367d09a9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918002/persons-with-significant-control/individual/XLF_aT659u5ziDYpmHDacmDsRlM"},"name":"Mark Alan Wheeler","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01971155","data":{"address":{"address_line_1":"32 Beresford Road","address_line_2":"London","postal_code":"E4 6EE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"9f3c665a0b915059930954a345909885bd7c8404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01971155/persons-with-significant-control/individual/RdtnGkPwkmzO5o7YJv5GsAd7Su0"},"name":"Mr Daniel Caplan","name_elements":{"forename":"Daniel","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15918005","data":{"address":{"address_line_1":"East Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 5ZG","premises":"Flat 28, 6, Empire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"3c2d9f71dcb3b948b84698d098ffcbff5fc9db6f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918005/persons-with-significant-control/individual/Kc2hMo-g672q47ue5CcsVIvw4Ec"},"name":"Fayisat Kanyinsola Oshipitan","name_elements":{"forename":"Fayisat","middle_name":"Kanyinsola","surname":"Oshipitan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918006","data":{"address":{"address_line_1":"Cranleigh Drive","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3NW","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a79ed65980fdd367e847b4d8be0e6bf51eafa4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918006/persons-with-significant-control/individual/LU_Ku5ipUhqWVvz_im5XSCM4bmw"},"name":"Mr James Cameron Baber","name_elements":{"forename":"James","middle_name":"Cameron","surname":"Baber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918004","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4acc61c0bf4c7bca9ef81768cf1bfbbfa840bb07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918004/persons-with-significant-control/individual/zfbEY__nGr6ARGXFfrfbqvQ0XRY"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918007","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"1d5471ca72f711a75d81ea7b83daa9aaad5014e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918007/persons-with-significant-control/individual/J1r-S30o2LH6vjGTNoXXuCqpdPk"},"name":"Mr Daniil Matvejev","name_elements":{"forename":"Daniil","surname":"Matvejev","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918008","data":{"address":{"address_line_1":"The Meads","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"41fa18c0c77ffc88b293cd0da2a3713ed8c736a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918008/persons-with-significant-control/individual/37pyp5ddNOBImuWLUfqxUq3bl3s"},"name":"Mr Hayden Hellis","name_elements":{"forename":"Hayden","surname":"Hellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918008","data":{"address":{"address_line_1":"The Meads","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3QB","premises":"1"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"2f609b68ad400604636d26f3400b02a599718a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15918008/persons-with-significant-control/individual/czMK4S_hWgiyPzc8A6hu2ozjt_8"},"name":"Miss Cerys Prue","name_elements":{"forename":"Cerys","surname":"Prue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720384","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 381, 2/F,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5b485249b10ca67b4d31c6a7ff9d241e637ba507","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720384/persons-with-significant-control/individual/P6BUXu2JnvTASPHHk6I5Vy-cFXI"},"name":"Mrs Shanshan Wang","name_elements":{"forename":"Shanshan","surname":"Wang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918009","data":{"address":{"address_line_1":"Leamington Drive","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5LJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a8982b67688bc01dcf4bd3fc13a3295e9c51148d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918009/persons-with-significant-control/individual/DIESCvdJtzq_VZuq_qSrMMZNHIY"},"name":"Mr Ian Christopher Raven","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12563723","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12563723 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"161e479510a6c8529cf451a0d25603baa3a96a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563723/persons-with-significant-control/individual/wLwYq_dF9lgyiWqqlFIgPeX5AGs"},"name":"Mr Gurpreet Singh Sahota","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"NI720385","data":{"address":{"address_line_1":"Quannanxianzhongzhaixiangyushecun","country":"China","locality":"Ganzhou","postal_code":"341000","premises":"Sizu","region":"Jiangxi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2001},"etag":"12ba3121d9814c4160ab648ecda9ef29db083b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720385/persons-with-significant-control/individual/H2JW_TSmndiTSfQ-mZ348pZzlTQ"},"name":"Mr Zijing Lin","name_elements":{"forename":"Zijing","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918010","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ec263381d7b0da4c5d9b41afd225900e17e291b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918010/persons-with-significant-control/individual/JvXBWINfbN5g06b897AWYyA9nhs"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918011","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"72ad415861f4f2bf309c9d8035861fa9b38690c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918011/persons-with-significant-control/individual/8jjEciSqCST10Ln4FBiV0Vbt-RI"},"name":"Mr Joe Pilkington","name_elements":{"forename":"Joe","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918011","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"8f5c25529e17e498939228721019995e7a6be792","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918011/persons-with-significant-control/individual/LXLAstE1SePrZyQav9ODGWm8zG8"},"name":"Miss Chelsea Parkes","name_elements":{"forename":"Chelsea","surname":"Parkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720386","data":{"address":{"address_line_1":"Fern Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8HF","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"fbfb2df7d3fa89000ea985865f943227b6c913b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720386/persons-with-significant-control/individual/3YCjSfZpCDw5KXHHFrJuwSZg05I"},"name":"Mr Robert Mcgarrigle","name_elements":{"forename":"Robert","surname":"Mcgarrigle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918012","data":{"address":{"address_line_1":"35 Layters Close","country":"England","locality":"Chalfont St. Peter","postal_code":"SL9 9HS","premises":"Kavit,","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3965ddfe61cd3295ed5bb8b00829dacb12a1dbad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918012/persons-with-significant-control/individual/kz9ctUiJV4gRgl65v8WlH-CRTZE"},"name":"David George Meacock","name_elements":{"forename":"David","middle_name":"George","surname":"Meacock"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918012","data":{"address":{"address_line_1":"35 Layters Close","country":"England","locality":"Chalfont St. Peter","postal_code":"SL9 9HS","premises":"Kavit,","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"40d122622c02a6eca05efc00f9acdd477728a8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918012/persons-with-significant-control/individual/Zq9P04j8_kH7ep9OaE22sytW7SU"},"name":"Katherine Ann Meacock","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Meacock"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918013","data":{"address":{"address_line_1":"Upper Rushton Road","country":"England","locality":"Bradford","postal_code":"BD3 7LB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4f17a53390330f7a77ae9c1ea8a94130552329e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918013/persons-with-significant-control/individual/YoW3OllBbtxt93fozTgeIINjrNQ"},"name":"Mr Mohammed Abdul Rashad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Rashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918014","data":{"address":{"address_line_1":"Portland Place","country":"United Kingdom","locality":"London","postal_code":"W1B 1PU","premises":"17"},"ceased_on":"2024-11-19","etag":"e9f38edf167bd33a1dc46a4431e7f27c4bc0fa1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09272999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918014/persons-with-significant-control/corporate-entity/LogMP9HW3zWInMPCvr033z4L2l4"},"name":"Argo Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15384906","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"etag":"387651339c48afea08c4376675e2da836bebe578","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"14006472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15384906/persons-with-significant-control/corporate-entity/PStcnZit3YrkKLyh4MPTiIBLB-g"},"name":"All About Rentals Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"SC590981","data":{"address":{"address_line_1":"Main Street","address_line_2":"Guardbridge","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 0US","premises":"Walter Bower House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1958},"etag":"b99732ade7ae1c8eb66486c60504eeea37ae6374","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC590981/persons-with-significant-control/individual/fflpwd_TnNiLnCQmxeKGT1iixIc"},"name":"Mr Maan Hamdan","name_elements":{"forename":"Maan","surname":"Hamdan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15918016","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"327e34bd6e4599d344d20841b096a14e9c925901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918016/persons-with-significant-control/individual/FGKH1SAMfYKxPhAS2NO1f3jwbno"},"name":"Miss Zoe Anne Kennedy","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918015","data":{"address":{"address_line_1":"Swinderby Road","address_line_2":"Collingham","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7NZ","premises":"Oakridge Arena","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3b9fd71c62ecc5f02aac1ba94ba553d247595b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918015/persons-with-significant-control/individual/lsF_F7oHoAgExEr5ajFomDQ37rI"},"name":"Mr Lee Ernest Rutter","name_elements":{"forename":"Lee","middle_name":"Ernest","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15788404","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"a617a7fe7adc14dd772fd8bf194041f311b49b6a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"15788151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15788404/persons-with-significant-control/corporate-entity/dcbZAHSrs6IeXS-q_hIWLfQc1o0"},"name":"Cyrusone Cavalry Uk Ams Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-19"}}
{"company_number":"15918017","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Epsom","postal_code":"KT17 4EH","premises":"36l"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b2c6c26009effd63ecd1199117f184fab3b78a29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918017/persons-with-significant-control/individual/-LObP8NLkJQFv3gqpAbOEszE_U0"},"name":"Miss Maisie Rebecca Louise Malone","name_elements":{"forename":"Maisie","middle_name":"Rebecca Louise","surname":"Malone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918018","data":{"address":{"address_line_1":"Hoarestone Ave,","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4TD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8b071be514068a8140809fa8a46af9fa20d8a044","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918018/persons-with-significant-control/individual/W_e9MSbWxQkaHwIElD7wfDAzdWI"},"name":"Mr Joshua Luke Palmer","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918019","data":{"address":{"address_line_1":"Whitton Avenue East","country":"England","locality":"Greenford","postal_code":"UB6 0QG","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"65e1304fa9e420035601957610048bf54eb01dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918019/persons-with-significant-control/individual/RRdxOWq0JFlVuyAb6Ze57BSs340"},"name":"Mr. Rafael Barbosa De Oliveira","name_elements":{"forename":"Rafael","surname":"Barbosa De Oliveira","title":"Mr."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918020","data":{"address":{"country":"England","locality":"Ferring","postal_code":"BN12 5DP","premises":"15 Sea Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4f8457c9d055ebc9edcd8c22dcd7dabaa1174003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918020/persons-with-significant-control/individual/q8-1h8VpZgYCQhSEmgClfOSytUM"},"name":"Mr Jeremy Kingsley Taylor","name_elements":{"forename":"Jeremy","middle_name":"Kingsley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918021","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b00ffbb1c7160b5b55bee129578c8b4ee38ce8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918021/persons-with-significant-control/individual/14GLJCqCzuASUb_sFYeR68ouWPE"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918022","data":{"address":{"address_line_1":"Hollis Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 2JY","premises":"Service Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e22807a0aecfe0e0d5a62589f62cb6cc424fcf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918022/persons-with-significant-control/individual/TdLKE8w_JaSMdDA3-xfSxyhH98s"},"name":"Mr Adam Neil William Beresford-Browne","name_elements":{"forename":"Adam","middle_name":"Neil William","surname":"Beresford-Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918023","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"906afbcad1396b82e30673023ad54b2185edd203","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14994826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918023/persons-with-significant-control/corporate-entity/V7xod5XF9BmYQnb9pHOrXj9QgxM"},"name":"Goudie Events Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918024","data":{"address":{"address_line_1":"Birdhall Grove","country":"England","locality":"Manchester","postal_code":"M19 2FS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"ef548ef8a721fe40f354f725a63c123f6fac330d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918024/persons-with-significant-control/individual/CuxyWIEZjCKSzLOXz6mlpPY28bw"},"name":"Mr Muhammad Shehroz","name_elements":{"forename":"Muhammad","surname":"Shehroz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918025","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"010fef4fd83e793c31fb8edffdc815f966165e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918025/persons-with-significant-control/individual/ylYEsw52DyhBmLQJHgckxNmYewI"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918026","data":{"address":{"address_line_1":"Carlton Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 6AB","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2000},"etag":"0ff5c53500104c377f61fbff35ee2626f36a9bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918026/persons-with-significant-control/individual/EGB8wi2hZ4xIJH_SIIVmwEenGXA"},"name":"Ms Firdaws Tahirah Ali","name_elements":{"forename":"Firdaws","middle_name":"Tahirah","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918027","data":{"address":{"address_line_1":"Via Giordano Bruno","address_line_2":"Cecina","country":"Italy","locality":"Cecina","postal_code":"57023","premises":"15","region":"Italy"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1969},"etag":"c5fe7d8f2c9ceaba733820a25823665cb0a8a41a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918027/persons-with-significant-control/individual/fmgFafxWREZuhm283HBa5qcPxG4"},"name":"Mr Enrico Giomi","name_elements":{"forename":"Enrico","surname":"Giomi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918028","data":{"address":{"address_line_1":"Fareham","country":"United Kingdom","locality":"Hampshire","postal_code":"PO14 1JF","premises":"4 Davis Way"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6b66abd36276a4c22012250cc7cb8c545af3b3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15918028/persons-with-significant-control/individual/QJKgNts-ZqayDTitJX_TV1wx-b8"},"name":"Mr Louis Haseman","name_elements":{"forename":"Louis","surname":"Haseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918029","data":{"address":{"address_line_1":"Worcester Avenue","country":"England","locality":"Grimsby","postal_code":"DN34 5HN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f587d1f59afa71880ad7ab5959caf42313ed36fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918029/persons-with-significant-control/individual/qRjGbFHvotwvDaPbPAxMkaTJi1Y"},"name":"Mr Aaron Watson","name_elements":{"forename":"Aaron","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918030","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Flat 3","country":"England","locality":"Twickenham","postal_code":"TW1 4BN","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"055c79c1881475849e384fd132ff6256e35b695e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918030/persons-with-significant-control/individual/bp4AlzJyP-Dw8bZatgUkAL4DXAs"},"name":"Mr Ermal Kola","name_elements":{"forename":"Ermal","surname":"Kola","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918031","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DD","premises":"661"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"6dfb79a292cbfa606195b0d37045664b645c0cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918031/persons-with-significant-control/individual/9VOnIXKLLbubPjxIEin2aa7GuoQ"},"name":"Mr Kiritkumar Vanmali Davda","name_elements":{"forename":"Kiritkumar","middle_name":"Vanmali","surname":"Davda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918032","data":{"address":{"address_line_1":"Whitgift","country":"England","locality":"Goole","postal_code":"DN14 8HH","premises":"Stormont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4c0b2b00752c4861dfef76258894d979686368a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918032/persons-with-significant-control/individual/pkXXc3tuo_owG7in5xARxdWP7kQ"},"name":"Mr Dale Davenport","name_elements":{"forename":"Dale","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918033","data":{"address":{"address_line_1":"Abberton Road","address_line_2":"Layer-De-La-Haye","country":"England","locality":"Colchester","postal_code":"CO2 0JX","premises":"6 Ypres Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"edc22bc72786b69859bc9bad535b432cf820003d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918033/persons-with-significant-control/individual/2Oksf9hZtIDkqZWQFHMf12W_WZM"},"name":"Miss Laura Jane Faith Batt","name_elements":{"forename":"Laura","middle_name":"Jane Faith","surname":"Batt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918034","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"faef8e617bed33293e16b7921302639c3fc328ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918034/persons-with-significant-control/individual/GtLvR36-irErgYLny93itM0Ho9o"},"name":"Mr Jonathan White","name_elements":{"forename":"Jonathan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15787952","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"4428506cd4f869b74859e75d2a973df5ff76f58d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"14268546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15787952/persons-with-significant-control/corporate-entity/eCum5hqX8VvBbJSwfp3V5dTEVIg"},"name":"Cyrusone Cavalry Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-19"}}
{"company_number":"15918037","data":{"address":{"address_line_1":"Mercaston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4HU","premises":"2","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"4fabead804a2f00a8ad15c186ae3e3eae7dae060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918037/persons-with-significant-control/individual/cgYs0spVJrqzaNJpbIplNztZmVw"},"name":"Mr Kyle John Belcher","name_elements":{"forename":"Kyle","middle_name":"John","surname":"Belcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918035","data":{"address":{"address_line_1":"Conway House","address_line_2":"Worcester Street","country":"England","locality":"Gloucester","postal_code":"GL1 3AJ","premises":"C/O Mbs Accountants","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"406f62b2f55192ec57cf6697de0d8b80987e417e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918035/persons-with-significant-control/individual/waXWw4LdIVoYsd_xNcd3JMmhC7I"},"name":"Mrs Lauren Nyland","name_elements":{"forename":"Lauren","surname":"Nyland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918040","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"12d666d7e170fe142808a8d1daef2671867c6e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918040/persons-with-significant-control/individual/50r2LTy_iAWnhJCm8zcC6CbJ5c4"},"name":"Sofiane Ould-Ali","name_elements":{"forename":"Sofiane","surname":"Ould-Ali"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720387","data":{"address":{"address_line_1":"Lisnawery Road","country":"Northern Ireland","locality":"Augher","postal_code":"BT77 0EQ","premises":"14","region":"Tyrone"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1996},"etag":"2a4cc3c7fedf8251b3b9643271b72d7c42cf481e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720387/persons-with-significant-control/individual/vOLNqfWX122y2Il8DmPaP1AHPMQ"},"name":"Mr Caolan Mcgee","name_elements":{"forename":"Caolan","surname":"Mcgee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918038","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918038 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9eaacc55643b5aee17b5f066bd6b40fb1672c94f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918038/persons-with-significant-control/individual/MgA9j_bZWdoR9N6hPBvKJSoZlIM"},"name":"Bilal Ahmed Ali","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918039","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c823057898a6ab27f5570af1e61602c2871dd28c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918039/persons-with-significant-control/individual/hEEBX6LErbGGi0PxKSwY1iTUB64"},"name":"Mrs Ellena Rodgers","name_elements":{"forename":"Ellena","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918039","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3fe1d88f7300cfca5726481931735f2639edca58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918039/persons-with-significant-control/individual/zRmai0DThf5Nj__ANWic53oh81o"},"name":"Mr Luke Rodgers","name_elements":{"forename":"Luke","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"08792361","data":{"address":{"address_line_1":"Waverley Grove","country":"United Kingdom","locality":"London","postal_code":"N3 3PX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5fd90c2f1696791c266207b3e1b5733657a830ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792361/persons-with-significant-control/individual/3zGzUkIMZ7NEFniHf4nan-mYO2o"},"name":"Rebecca Miriam Ellis","name_elements":{"forename":"Rebecca","middle_name":"Miriam","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"15918041","data":{"address":{"address_line_1":"Mount Way","country":"Wales","locality":"Chepstow","postal_code":"NP16 5NF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"1f573157a7e7bb80786382938211799cd4cfeb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918041/persons-with-significant-control/individual/RjCHPAtYl-yMzveRQCMocjscsrY"},"name":"Mr Christopher John Gunney","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10865799","data":{"address":{"address_line_1":"Heol St. Denys","address_line_2":"Lisvane","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0RU","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"2e455d79e29673466adcba9210547daaf1c584c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10865799/persons-with-significant-control/individual/wXX_kHukKRJdm6iNVHWASt6rfW8"},"name":"Mrs Nour Chawki Ibrahim","name_elements":{"forename":"Nour","middle_name":"Chawki","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15918042","data":{"address":{"address_line_1":"Richard Bradley Way","country":"England","locality":"Tipton","postal_code":"DY4 9FB","premises":"12 Wilkinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"73ff87477882de73bb1bf2147566884f35e73b92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918042/persons-with-significant-control/individual/UrMAj-CgTNItrSa9lhdSRdCDmdQ"},"name":"Tony Mafai Kaikeh","name_elements":{"forename":"Tony","middle_name":"Mafai","surname":"Kaikeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918045","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ae96e66a9fd4b1e186814fa223ef061adc4ee383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918045/persons-with-significant-control/individual/IqRDEKAd2J43Ja9y9fo95UR6gXg"},"name":"Dr Vincenzo Tota","name_elements":{"forename":"Vincenzo","surname":"Tota","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918046","data":{"address":{"address_line_1":"Hildefirth Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"456f0d257e755f12f67ab10b1fa640358c7c8e08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918046/persons-with-significant-control/individual/Bw8z6KKTg-LVsIUo4pZyoxapkyI"},"name":"Mrs Victoria Hollie Sadr-Hashemi","name_elements":{"forename":"Victoria","middle_name":"Hollie","surname":"Sadr-Hashemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918046","data":{"address":{"address_line_1":"Hildefirth Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a6a43770feaae642165928e37f5087b6da78d238","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918046/persons-with-significant-control/individual/ueS3M-mKSJmAWn2lhll-flQbO7w"},"name":"Mr Morgan Mostafa Sadr-Hashemi","name_elements":{"forename":"Morgan","middle_name":"Mostafa","surname":"Sadr-Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13208309","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Andover","postal_code":"SP11 6YZ","premises":"45 Alder Road Andover"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8ee6a555bec8f0d01a986f9854d5643b55a602b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208309/persons-with-significant-control/individual/bjmowcz4WVBH_KibXlZ-ICCmfeE"},"name":"Mr Mohsin Zia","name_elements":{"forename":"Mohsin","surname":"Zia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15918047","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"d69f789007ff28961e584631a179527877874ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918047/persons-with-significant-control/individual/aRQmdWVi4Rb8V-Hvn03C02d-Njc"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918044","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6BQ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"bf973a490a1a434c59f07651658a691880892a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918044/persons-with-significant-control/individual/Jmwo8w4cTXWZJHVmPSWB7AF92Ys"},"name":"Prashant Kedarmal Somani","name_elements":{"forename":"Prashant","middle_name":"Kedarmal","surname":"Somani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720388","data":{"address":{"address_line_1":"Huanghexiangwanggaotangcunzhongxindajie","country":"China","locality":"Zhangqiu","postal_code":"250200","premises":"197hao","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"2b9f8a5ca353235ae2cce21aa08d980b7d74136e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720388/persons-with-significant-control/individual/UI_qEeop7yKIlpVEywVxeTRVvdY"},"name":"Mr Shanmin Wang","name_elements":{"forename":"Shanmin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15653773","data":{"address":{"address_line_1":"Fosse Road South","country":"England","locality":"Leicester","postal_code":"LE3 1BT","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"05ec6670d8361fd1eb09762d6664d685678bf3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15653773/persons-with-significant-control/individual/L-lleY8IlQ2_ffSr0pqE8Ge7Z6I"},"name":"Mr Nishanth Karayi","name_elements":{"forename":"Nishanth","surname":"Karayi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918043","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"W7 3PQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"df511643e03f5061a1863f309d7cc391eb8a1beb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918043/persons-with-significant-control/individual/ziA-uxIT7JVakJrnXAkvDcikr5g"},"name":"Mr Anthony Raymond Mossman","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Mossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453530","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"2ef5bff2dd12fb9a116c08cec0c8472fa377ac4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453530/persons-with-significant-control/individual/gLgw1srLMRCZal7dgJqSdMLjGLE"},"name":"Mr Selvarajah Ravindran","name_elements":{"forename":"Selvarajah","surname":"Ravindran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"NI720389","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"e728147ad3cc32a59d53b42b2ab828ad78aff429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720389/persons-with-significant-control/individual/EyAE2lYIH4EkQooqWR1SucyrlPs"},"name":"Sinead Cufaj","name_elements":{"forename":"Sinead","surname":"Cufaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC811260","data":{"address":{"address_line_1":"North Esplanade West","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5RJ","premises":"Cadherent Riverside"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"e827f23e4c644dafb75dc5196b8696530893eb78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC811260/persons-with-significant-control/individual/CBZGb2SgYCyhNYLnw2C3Ulxi668"},"name":"Mr David Alistair Thomson","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-30"}}
{"company_number":"15918049","data":{"address":{"address_line_1":"Justin Road","country":"England","locality":"London","postal_code":"E4 8SU","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8f71b75131079c2b73dd151b08b6ed433a397edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918049/persons-with-significant-control/individual/3X03vTCgpdGChzqRC28tPAFiix0"},"name":"Mr Marland Anthony Pinnock","name_elements":{"forename":"Marland","middle_name":"Anthony","surname":"Pinnock","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918049","data":{"address":{"address_line_1":"Justin Road","country":"England","locality":"London","postal_code":"E4 8SU","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"d4b6d7fc44ce7a8710839beb001ff5115ab713f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918049/persons-with-significant-control/individual/QXPC1x00BZc_hFShlrAPSJaBaKw"},"name":"Mr Todd Dontia Kevon Thomas","name_elements":{"forename":"Todd","middle_name":"Dontia Kevon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918050","data":{"address":{"address_line_1":"Wilton Street","country":"England","locality":"Plymouth","postal_code":"PL1 5LT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"091b8f3f9c36e81ee4d97fa7c5382ea701edc9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918050/persons-with-significant-control/individual/AnfUeHwm3hGsdglEmA9Uhi9i2BA"},"name":"Ben Anthony Gulliver","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Gulliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918051","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f961d8e45c8f89dc9963079cc8ca03cbcf8c6703","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918051/persons-with-significant-control/individual/T3utGOJTG9zoLCF-ixvGTK0qNKE"},"name":"Amanda Kamara Da Silva","name_elements":{"forename":"Amanda","middle_name":"Kamara","surname":"Da Silva"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918052","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Oldbury","postal_code":"B69 4DY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"67fac3aa1be1c8e2df8963fcda75f064ed9c9157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918052/persons-with-significant-control/individual/1GWA_h_XwKMa6SSNrIilzwvgvhQ"},"name":"Mr Darshan Jagnnathrav Gavle","name_elements":{"forename":"Darshan","middle_name":"Jagnnathrav","surname":"Gavle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12750877","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9DB","premises":"58 Poplar Grove","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b0587bb105c8e851426c8ad49d88aa1ebae7a9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750877/persons-with-significant-control/individual/jTZI0ofNj1EPRqVTofauSM8JYz4"},"name":"Mr Konstantinos Giannoudakis","name_elements":{"forename":"Konstantinos","surname":"Giannoudakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15918053","data":{"address":{"address_line_1":"Ambra Vale East","country":"England","locality":"Bristol","postal_code":"BS8 4RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d87112caf8f86885690bb181b3368b47fbebc2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15918053/persons-with-significant-control/individual/vjKZjjizkq6txDDbp4wG0l_3w-k"},"name":"Mr Blair Wallace","name_elements":{"forename":"Blair","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918054","data":{"address":{"address_line_1":"Whitehawk Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5FB","premises":"36","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7e148fed0860ad7b492392c8517bfffd36dedf0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918054/persons-with-significant-control/individual/KPDWuPF-Mpa8J16EnrTAyDQzHPM"},"name":"Mrs Robina Jabar","name_elements":{"forename":"Robina","surname":"Jabar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15267185","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Brighton","postal_code":"BN2 1TS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7a4645b46bae18e2dd33538b9a64f3f2c0060ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15267185/persons-with-significant-control/individual/WTzX1DC0skxbSIcYjye2gDghDcU"},"name":"Mr Philip Martin Brown","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"SC820622","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48 West George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"8cc0b6444f8a59039e7ac80e402e6741e4acca38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820622/persons-with-significant-control/individual/gLluMLDJq5tzaTSJbfos4W962cA"},"name":"Mr Martin Black","name_elements":{"forename":"Martin","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15640802","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9LA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7d2636bceb4c364a941735174d73ea5877513343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640802/persons-with-significant-control/individual/-aN5IOrkJJgYao56fMRtqQXTzjo"},"name":"Mr Rafaqat Ali","name_elements":{"forename":"Rafaqat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15918057","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bb9cf1c6439ab702c1f5eb2ffbf52a3bcdc8388b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918057/persons-with-significant-control/individual/st01b_riVQ8hNks_3CNNmolGka0"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720391","data":{"address":{"address_line_1":"Gulouquwangchangxincun15dongyidanyuan","country":"China","locality":"Xuzhou","postal_code":"221000","premises":"402shi","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"f7a6d64a7eec910e7cf637cd021a935fed909773","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720391/persons-with-significant-control/individual/Ms7hgpBJ7AfZt_ybqqu8O_qqSlE"},"name":"Ms Ping Ye","name_elements":{"forename":"Ping","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12156674","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"6b79f76457a674f2244a8aa486b0f40de8fce874","kind":"individual-person-with-significant-control","links":{"self":"/company/12156674/persons-with-significant-control/individual/kacXBxdalsIN88MMWOvmXqoN63w"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OC417534","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"London","postal_code":"E4 7AA","premises":"2a"},"etag":"b348feb153a2bc5af64c14cc07d2769258ec832d","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England","registration_number":"15881453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417534/persons-with-significant-control/corporate-entity/nla32cn-s4Q8NShU3OULgk2Hn7s"},"name":"Davella Estates Ltd","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15918056","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 0LB","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"326e1e8be22ded248e237cc5507d30980bbbd920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918056/persons-with-significant-control/individual/lnGaaAUHIRdTVcjlFFeALYl0NIM"},"name":"Luis Eduardo Martins Ferreira Velho","name_elements":{"forename":"Luis","middle_name":"Eduardo","surname":"Martins Ferreira Velho"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720390","data":{"address":{"address_line_1":"Longfield Heights","country":"Northern Ireland","locality":"Forkhill","postal_code":"BT35 9PW","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"77cad1c685b00b183e02ebcb8ccb2ef8ebc1bc88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720390/persons-with-significant-control/individual/IVMBiTHyOQ9z9ojR3ZN8I3amR-k"},"name":"Mr Paul Holland","name_elements":{"forename":"Paul","surname":"Holland","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918055","data":{"address":{"address_line_1":"2 Wyatt Close","country":"England","locality":"Birmingham","postal_code":"B5 7TL","premises":"Flat 111 Wickets Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"6bf9707b9f3c733e61134c63651866d5fbf11b56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918055/persons-with-significant-control/individual/TMMWdNBjjqg7aOqM5LAUN7bV9Fk"},"name":"Ms Jaweeria Arshad","name_elements":{"forename":"Jaweeria","surname":"Arshad","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918058","data":{"address":{"address_line_1":"Hopedene","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8JB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"dfa706cfb2cadc48ed1be921c8507cc3e7a7586d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918058/persons-with-significant-control/individual/A6zVaXEZnNrHD5oENkzqAHdWnUs"},"name":"Mr. Ibrahim Hejazi","name_elements":{"forename":"Ibrahim","surname":"Hejazi","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918059","data":{"address":{"address_line_1":"2 Richmond Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7BL","premises":"Wonea House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d04762c99cdc50c7fc5e2d55aed098933fb5c908","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918059/persons-with-significant-control/individual/qnCM-Gw7gQgGBNyaNiFE6dxaWEs"},"name":"Dr Benjamin Wilfrid Lamb","name_elements":{"forename":"Benjamin","middle_name":"Wilfrid","surname":"Lamb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918059","data":{"address":{"address_line_1":"2 Richmond Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7BL","premises":"Wonea House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c259505f13a0510d0ba64b547f97607ef8436279","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918059/persons-with-significant-control/individual/lKmI74-m_tGCKTww_f6-soG2jAE"},"name":"Dr Prabhakar Rajan","name_elements":{"forename":"Prabhakar","surname":"Rajan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720392","data":{"address":{"address_line_1":"Jianshenanlu76hao9haolou2danyuan","country":"China","locality":"Jiaxiangxian","postal_code":"272400","premises":"402hao","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2005},"etag":"d085daffdd6cf131398d28f2f2ead4ef6d826c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720392/persons-with-significant-control/individual/GI09i8Ih0DBpHPQAuDbOTWBgV08"},"name":"Mr Suyuan Zhang","name_elements":{"forename":"Suyuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918060","data":{"address":{"address_line_1":"Ribble Close","country":"England","locality":"Billingham","postal_code":"TS22 5NT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a529b0c20307e65a8c1691c4f0eea3cc328a4769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918060/persons-with-significant-control/individual/bym3sHzAaEKI9Cwr-AtlW38fsxw"},"name":"Mr Jonathan Robert Leslie Simpson","name_elements":{"forename":"Jonathan","middle_name":"Robert Leslie","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918061","data":{"address":{"address_line_1":"Office 10a Nelson Court Business Centre","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2XP","premises":"8"},"ceased_on":"2025-02-01","etag":"643e7a8d04b262216f306da9a1ad54b3a2f0a985","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14807120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918061/persons-with-significant-control/corporate-entity/QPRSsd3syV0ZD4R7TixhyXRk_as"},"name":"Apple Social Care Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918062","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7a71cc7fa086e8a25a2667d2baa6e19f6711693c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918062/persons-with-significant-control/individual/Bn7s_egK1-4wOuz5N2Bp9HSilvs"},"name":"Miss Rebecca Jean O'Gorman","name_elements":{"forename":"Rebecca","middle_name":"Jean","surname":"O'Gorman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918064","data":{"address":{"address_line_1":"Trinity Park","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4UN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"df6249bc86c118aca254f700fc5f5f4abb3f3d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918064/persons-with-significant-control/individual/rpcySwURo6JoqkE6w8iEoxgHUqQ"},"name":"Ms Lucy Alexandra Sexton","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Sexton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918066","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f942664ebba25f34e3b9027329c1390444c7979e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918066/persons-with-significant-control/individual/wwHkKO2V9CFkCwCSjj4Wjp-REB4"},"name":"Mr Francesco Volpe","name_elements":{"forename":"Francesco","surname":"Volpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918063","data":{"address":{"address_line_1":"Roberts Grove","country":"England","locality":"Skegness","postal_code":"PE25 1HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dd0f4bf05bd7d01bb7db5aceb084be7cf8118c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918063/persons-with-significant-control/individual/pw4wLgFj3W7L3wSIcVu24vYJY1E"},"name":"Mrs Klaudia Nagy","name_elements":{"forename":"Klaudia","surname":"Nagy","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918063","data":{"address":{"address_line_1":"Roberts Grove","country":"England","locality":"Skegness","postal_code":"PE25 1HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0a4ccf3c8bfb0e3b325e7292687624df7ed6a63a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918063/persons-with-significant-control/individual/ZsrhCXtGWDbUkf5iCXnghHFpMo8"},"name":"Mr Zoltan Nagy","name_elements":{"forename":"Zoltan","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918062","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"0ec1daf4d7b6e535b79f594917b2ff8ac6a9661a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918062/persons-with-significant-control/individual/6Mv_laQ4IpxZ0nSnpzCkQiepvmU"},"name":"Miss Lauren Marie Benson","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Benson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918067","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"SW19 3SR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"5eb08e4eed37d79e2ad3911c800856a8a753a120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918067/persons-with-significant-control/individual/m_9aodaKWX25-0I2ZiTotqPfRhA"},"name":"Mr Dominik Kenneth Friedrich Neyerlin","name_elements":{"forename":"Dominik","middle_name":"Kenneth Friedrich","surname":"Neyerlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918068","data":{"address":{"address_line_1":"Basket Gardens","country":"England","locality":"London","postal_code":"SE9 6QP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"aa005afbecaab215b15d7f6f097540783352215b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918068/persons-with-significant-control/individual/d2mvAVFk3Uppo7iDaGE75D4m9ck"},"name":"Ms Ewelina Katarzyna Jamroz","name_elements":{"forename":"Ewelina","middle_name":"Katarzyna","surname":"Jamroz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918070","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bb62705460d6fd6c172ef41a269d2541fcee8ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918070/persons-with-significant-control/individual/TDicnQpGaV0RXfGdXEZbg35sEVg"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918069","data":{"address":{"address_line_1":"231 Portway","country":"England","locality":"Manchester","postal_code":"M22 1SL","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"adf837359517cb4137180f30cea793b988b78079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918069/persons-with-significant-control/individual/6oDXzceg86VAuNEgnn5M0erOopA"},"name":"Mr Jamie Charles Edge-Stait","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Edge-Stait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13997141","data":{"address":{"address_line_1":"Morford Street","country":"England","locality":"Bath","postal_code":"BA1 2RJ","premises":"21"},"ceased_on":"2026-02-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":2002},"etag":"8632318f1aa42e73a183a82df8fb9a7ef634053d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997141/persons-with-significant-control/individual/utG8M35VySg_rc1tQSipVCMmg10"},"name":"Mr Benjamin Paul Henson","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918072","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1970},"etag":"fcc5ed99e769a6f4fdb7988ab2978df052084f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918072/persons-with-significant-control/individual/k5RTyUauAzVqxyhp4n5moDkSJ98"},"name":"Mr Ammar Anabtawi","name_elements":{"forename":"Ammar","surname":"Anabtawi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918073","data":{"address":{"address_line_1":"Fishermead Boulevard","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2AE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d2f8de911b6952555620eb9c91458a2ac77b78d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918073/persons-with-significant-control/individual/icHu7bWhZL5rm43jsPygc4GYq78"},"name":"Mr. Irinel Gabriel Diculescu","name_elements":{"forename":"Irinel","middle_name":"Gabriel","surname":"Diculescu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918074","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"acdd0d42ad24c7947b1215e04ff56dbd78b8ca6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918074/persons-with-significant-control/individual/_6CNKAD5Wel02PLM7wqVTybJzN0"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918071","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1998},"etag":"4c24124ad35e89b6866817cbc960a12b3cb8e20b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918071/persons-with-significant-control/individual/F7X8EiSZnW1vJJYpVwb6wc2BGKc"},"name":"Miss Andrea Arellanes Daw","name_elements":{"forename":"Andrea","middle_name":"Arellanes","surname":"Daw","title":"Miss"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15144058","data":{"address":{"address_line_1":"7 Derby Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3PU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"dbef0817379ec881e2e3e063b30d8b21c4db9294","kind":"individual-person-with-significant-control","links":{"self":"/company/15144058/persons-with-significant-control/individual/iF5fV5mEevdtCXFkonqWggE-Yv0"},"name":"Mr Irfan Ullah Khan","name_elements":{"forename":"Irfan","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15918075","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6DX","premises":"8","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"78e2f640abc56b0286ef34b3a6e35921c8fdb5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918075/persons-with-significant-control/individual/6jQGIM9tMxwlEQ5M7R_nPVodNOo"},"name":"Mian Asif","name_elements":{"forename":"Mian","surname":"Asif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918076","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"13b417e804434aebc0d7cc1bd41f69f9aaf91568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918076/persons-with-significant-control/individual/sFtmoC9oJ4qpofXYXlmqw11p1kE"},"name":"Ms Sukvinder Kalsi","name_elements":{"forename":"Sukvinder","surname":"Kalsi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918076","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2602a2a9c07bafcaa4cb1fd7e867f11ff1d21efa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918076/persons-with-significant-control/individual/0RZX9Wjk3kg8429ZlJB0KcxjIgc"},"name":"Mr Yohann Nnamdi Greene","name_elements":{"forename":"Yohann","middle_name":"Nnamdi","surname":"Greene","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918079","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Thingwall","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 9QG","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2d2845c330abe8763b5cd999596e7add70bd268d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918079/persons-with-significant-control/individual/v1Pt1gVEnCYZkNTQJ8dS7YRqCq0"},"name":"Mr Adam Johnson Grainger","name_elements":{"forename":"Adam","middle_name":"Johnson","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918080","data":{"address":{"address_line_1":"The Wining Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F44","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"113b09167961f4acb6f1afde5052971b306ece80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918080/persons-with-significant-control/individual/BkfAWIbhuhZKmeKwVuGoNRBBJh4"},"name":"Mr. Muzafar Iqbal","name_elements":{"forename":"Muzafar","surname":"Iqbal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918078","data":{"address":{"country":"England","locality":"Baldock","postal_code":"SG7 5AL","premises":"11 Eagle Court, Icknield Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"75e02bcafec35b74a6181aea47a2db0f7ce70992","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918078/persons-with-significant-control/individual/HkefDJy4kboVAB9fDBstCBpxNk4"},"name":"Mr Sam George Glenn Day","name_elements":{"forename":"Sam","middle_name":"George Glenn","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918077","data":{"address":{"address_line_1":"278 Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8SP","premises":"Flat 4 Kenyon Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"1bbeef2b1c7b4623a664811281a168506a9d96f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918077/persons-with-significant-control/individual/Xoqa8vtWTDACHg0hFEYhGPL-gfg"},"name":"Sra Alice Pomarolli Almeida","name_elements":{"forename":"Alice","surname":"Pomarolli Almeida","title":"Sra"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918081","data":{"address":{"address_line_1":"Woye Garden, No. 81 Ganquan Road,","country":"China","locality":"Shushan District, Hefei City, Anhui Province ,","postal_code":"230088","premises":"Room 2003, Building 7,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"32123ab3cbbaf00a89193dc07b1854125237e1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918081/persons-with-significant-control/individual/eDYry95D6KWPFm_-U2RB7YEHves"},"name":"Xue Wang","name_elements":{"forename":"Xue","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918082","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0QX","premises":"95","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"43620a11c249b8c5b45461f9b38e2a15d03e14f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918082/persons-with-significant-control/individual/eprmzm7ruD06oBUAcmc7Nf3mqzQ"},"name":"Mr Cameron Martin Macedo","name_elements":{"forename":"Cameron","middle_name":"Martin","surname":"Macedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15788151","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"04faf8ffd372b4a0aa5a76f8237006b6b4efca9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"14268546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15788151/persons-with-significant-control/corporate-entity/DsZ3QL1Tgb4sN-NEZB6O8vqnxCQ"},"name":"Cyrusone Cavalry Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-19"}}
{"company_number":"04027313","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ae5517267934fc5da9337e13a9a01df81051f4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027313/persons-with-significant-control/individual/WqrrPgpZtVyWTpVcRHOONvsegMA"},"name":"Mr Kevin Samik Shah","name_elements":{"forename":"Kevin","middle_name":"Samik","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"09995177","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wembley","postal_code":"HA9 7AB","premises":"411a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"1eb68b2a15754e537be627bb9e93aaec6347f78f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995177/persons-with-significant-control/individual/pDYXWofdMzx4wj6uxrh6FnFwSmk"},"name":"Mr Ashok Kumar Sharma","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918086","data":{"address":{"address_line_1":"Old Aston Hill","address_line_2":"Ewloe","country":"Wales","locality":"Deeside","postal_code":"CH5 3AH","premises":"Bryn Hafod"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"1e70557349464c9685c2114a3de3cf0862f4cfa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918086/persons-with-significant-control/individual/RNOXxTAv4U844fvUFdVS7HGvw7w"},"name":"Laura Elizabeth Edwards","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918085","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Outwood","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5QS","premises":"Elmsdown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"89f9180d3ca3a874ce8e51e3e433d57621d0cbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918085/persons-with-significant-control/individual/uDKtCK_hIJIEA_H5-273GJEymsE"},"name":"Mr Andrew Frost","name_elements":{"forename":"Andrew","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918083","data":{"address":{"address_line_1":"Maplewood Drive","country":"England","locality":"Middlesbrough","postal_code":"TS6 0GA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f6dc64ffdcca69e4f8b3876a87073c4e96f9b2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918083/persons-with-significant-control/individual/et_4jcVjwbJkX_ySm2yTCtMqaG8"},"name":"Mr Christopher Knight","name_elements":{"forename":"Christopher","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918084","data":{"address":{"address_line_1":"Unit 5 Bromells Road","country":"England","locality":"London","postal_code":"SW4 0BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"53ab7c25b6d545d927c74e916797420fa09b0ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918084/persons-with-significant-control/individual/5k_HshKIN1S3HG1OeKSOwi_oQVU"},"name":"Mr Marcus-Lee Salawu-Thompson","name_elements":{"forename":"Marcus-Lee","surname":"Salawu-Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918087","data":{"address":{"address_line_1":"Worsley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8HU","premises":"369","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"d6463c52c50158001855d2c0b0bbb471ca70e4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918087/persons-with-significant-control/individual/as4E_RIErzQ2KYiJ7bz7_OBm94E"},"name":"Amy-Victoria Prior","name_elements":{"forename":"Amy-Victoria","surname":"Prior"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918088","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"8c4690035de41007199ef312cf88f1de926c6601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918088/persons-with-significant-control/individual/oeZpS_TSJrXG4PQYW4gorR_SiLM"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14575895","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14575895 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1958},"etag":"e99c2498cf5b555d65cd4d2719b45d189e523470","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14575895/persons-with-significant-control/individual/eHcSuHVS68bj-jqF2F25OuWpqjI"},"name":"Mr Maan Hamdan","name_elements":{"forename":"Maan","surname":"Hamdan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-06"}}
{"company_number":"15918090","data":{"address":{"address_line_1":"Okley Road","address_line_2":"North Northamptonshire","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8LH","premises":"Morrisons Car Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1d37cd3c8c8c0de37235ef1cc4ab36a8539ff9af","kind":"individual-person-with-significant-control","links":{"self":"/company/15918090/persons-with-significant-control/individual/q19LZ9gdNVqKiOMx7kaDkbJfIWg"},"name":"Mr Shahram Jabary","name_elements":{"forename":"Shahram","surname":"Jabary","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918089","data":{"address":{"address_line_1":"Thorndale","country":"England","locality":"Ibstock","postal_code":"LE67 6PS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"eb0c51caeea6c2f3eb52c62b0312c5c63a574925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918089/persons-with-significant-control/individual/u7qT6kxh0zmSIeVdhgBejlX2-5k"},"name":"Mr Wayne Klenk","name_elements":{"forename":"Wayne","surname":"Klenk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918091","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Slough","postal_code":"SL2 5HY","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2e6410b60c953db27453d4185dc1363a308f71a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918091/persons-with-significant-control/individual/a9yH9gLTiMvV9Mxmx2YyyRZCz3s"},"name":"Mr Vishal Kumar Ajay Patel","name_elements":{"forename":"Vishal","middle_name":"Kumar Ajay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918091","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Slough","postal_code":"SL2 5HY","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"aa02bad9a4d565b5b108ef1c155181acfce027e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918091/persons-with-significant-control/individual/6KiFX5VWaUSGFlM_t1HxQhwlsVk"},"name":"Miss Shreena Minesh Pandya","name_elements":{"forename":"Shreena","middle_name":"Minesh","surname":"Pandya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918092","data":{"address":{"address_line_1":"Lark Lane","address_line_2":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"6a90146727b92089f5fe8a8ccfde4cf034506176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918092/persons-with-significant-control/individual/E4HHPnXob6_WsoLICG5Ks0kYt0Y"},"name":"Mr David Mark Binks","name_elements":{"forename":"David","middle_name":"Mark","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918093","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918093 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"bf1315ded9c5fb4171166252e924a5cb7ce11e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918093/persons-with-significant-control/individual/qkt-QuaLd94On1k5pH2GIgC8l9o"},"name":"Mr Abdul Razzaq","name_elements":{"forename":"Abdul","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918094","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1980},"etag":"d4fe81599f5fcf694642da56e2782f934fae76bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918094/persons-with-significant-control/individual/qgUHxGnLmFCtR0KVwV2uKPsxFRw"},"name":"Sami As Soulaimani","name_elements":{"forename":"Sami","surname":"As Soulaimani"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15284712","data":{"address":{"address_line_1":"Garsmouth Way","country":"England","locality":"Watford","postal_code":"WD25 9DY","premises":"21, Abbey View"},"ceased_on":"2024-11-28","country_of_residence":"Afghanistan","date_of_birth":{"month":1,"year":1995},"etag":"2079fc8d0bb73493a73325a3034b73c556f4f8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15284712/persons-with-significant-control/individual/35YH83Ur77K-grIGNjl3nqMhJuA"},"name":"Amo Niazai","name_elements":{"forename":"Amo","surname":"Niazai"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"04027313","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"23bef018db151f184131d441779bd109635f52d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027313/persons-with-significant-control/individual/VNKyPXyWOwC-7BiZOpfH5IZgWqc"},"name":"Mr Nathan James Davis","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15918095","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ea521b2bead54f887a22e13023911b9b579819aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918095/persons-with-significant-control/individual/cgydDPM_jeeeLP7wkEjLWPoKgq8"},"name":"Mr Endri Kadrija","name_elements":{"forename":"Endri","surname":"Kadrija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820623","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"e93f4e83578b85fe96f2b4e7f86dedd3f629dd84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820623/persons-with-significant-control/individual/egjTOanNJpZn0E0bJeNI_dHR_0c"},"name":"Mr Mark David Shields","name_elements":{"forename":"Mark","middle_name":"David","surname":"Shields","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820623","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"e64a6366cd6f3d92765fd7a3cd1ae739e3fc0211","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820623/persons-with-significant-control/individual/crA1gq6MKeZ02W6V8biH6N0DlVI"},"name":"Mrs Claire Lisa Shields","name_elements":{"forename":"Claire","middle_name":"Lisa","surname":"Shields","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918098","data":{"address":{"address_line_1":"Bentham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9XD","premises":"40","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"ecb3fce1bd4317cae7ad8abbbf1e87d2fee52579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918098/persons-with-significant-control/individual/KyX4DKTP7H2L2TCHBFgOrjDxNBo"},"name":"Engy Tamer Mohsen Hashem","name_elements":{"forename":"Engy","middle_name":"Tamer Mohsen","surname":"Hashem"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918099","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA2 6QQ","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e1ac29353673a791d10bd8e22ecf631768617ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918099/persons-with-significant-control/individual/xHYhKB6sKY6VY28Wf7uGBAWtzWE"},"name":"Mrs Sofia Khan","name_elements":{"forename":"Sofia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918097","data":{"address":{"address_line_1":"Portland Gardens","country":"England","locality":"Romford","postal_code":"RM6 5UH","premises":"1"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"080bf9d98781eb5925dc1bf057565a1f7afc3036","kind":"individual-person-with-significant-control","links":{"self":"/company/15918097/persons-with-significant-control/individual/BVsAs5bXkH3fJoJqbXAHbDOWuyw"},"name":"Mr Raheel Nadeem Ullah","name_elements":{"forename":"Raheel","middle_name":"Nadeem","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918100","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Gloucester","postal_code":"GL1 4AG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"92b958f66ca4741af3568e008b586ab6f77a835f","kind":"individual-person-with-significant-control","links":{"self":"/company/15918100/persons-with-significant-control/individual/udEWrdg2ODC5WBjUrZzZs_bF_kM"},"name":"Ms Jowaria Muhammad","name_elements":{"forename":"Jowaria","surname":"Muhammad","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918096","data":{"address":{"address_line_1":"Glenside Avenue","country":"England","locality":"Manchester","postal_code":"M18 7FY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"e43d037c1b69b3e412aa17789e82667d48bdb983","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918096/persons-with-significant-control/individual/kwmC7rZRj5qc3Q70wighxyhM4Pw"},"name":"Mr Abbas Ali Syed","name_elements":{"forename":"Abbas","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918101","data":{"address":{"address_line_1":"110 Magdalen Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2LF","premises":"Odaat Studios","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"4ad47852ffb7c0275be1e7565535bef9f91d31e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918101/persons-with-significant-control/individual/1vwSyz5y0NwwOXmZ5KxwTVkosWc"},"name":"Miss Jemma Mayhew","name_elements":{"forename":"Jemma","surname":"Mayhew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12225480","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4NE","premises":"37","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e22c55f7b0bc23213a5e86c056fe681a0fb5cdd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225480/persons-with-significant-control/individual/nefDWR0fkI5kuY5jofGtzmT71rE"},"name":"Shpresa Tahiri","name_elements":{"forename":"Shpresa","surname":"Tahiri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918102","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"6e2399e21b3249ba7277e22c8c59844d1a30b198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918102/persons-with-significant-control/individual/wS-WVFaDV_YEwQJ0TS-NZ5rAZ5E"},"name":"Abdullah Mohamed Shreef","name_elements":{"forename":"Abdullah","middle_name":"Mohamed","surname":"Shreef"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918103","data":{"address":{"address_line_1":"Sparrow Street","country":"England","locality":"Rainham","postal_code":"RM13 8LY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e9eca53fda43417cdec324e4dbede1b01dc76fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918103/persons-with-significant-control/individual/k6ZZFuewKAJo3lpLuPIvGmzg6KE"},"name":"Miss Afolashade Omosalewa Adeboye","name_elements":{"forename":"Afolashade","middle_name":"Omosalewa","surname":"Adeboye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918104","data":{"address":{"address_line_1":"26 George Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2AX","premises":"Unit 2b,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7efe979c84ce0748fe2ffe4cdd8d222446a1147d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918104/persons-with-significant-control/individual/4ylfFGHX1yV71GV3ZhFMvj7ITus"},"name":"Noreen Afshan","name_elements":{"forename":"Noreen","surname":"Afshan"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918105","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e66530a17b9b391e624e4ecc7f08eada6c7ca12a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918105/persons-with-significant-control/individual/_WJlsXEFIwelqBGTumEpLF7sX_s"},"name":"Ms Simona Vzesniauskaite","name_elements":{"forename":"Simona","surname":"Vzesniauskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918106","data":{"address":{"address_line_1":"Merlin Way","country":"England","locality":"Sheffield","postal_code":"S5 6SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"da643e44aa94411cda2066279f268e47b0c7852d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918106/persons-with-significant-control/individual/xKGr7QAlTsXhjD773h9uIIaH7TE"},"name":"Mr Muhammad Atif","name_elements":{"forename":"Muhammad","surname":"Atif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12177050","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"6d498304790b6384e1783438d47780c13646bb13","kind":"individual-person-with-significant-control","links":{"self":"/company/12177050/persons-with-significant-control/individual/78RjgX-tUKdokiWvK_sp_0Gyodw"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918107","data":{"address":{"address_line_1":"Mallows Drive","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6SF","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"923e8fbf95017bb763cb0c97c53a465606756569","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918107/persons-with-significant-control/individual/-qE4bez1VEeb5j8VtzoV8W248pM"},"name":"Mr Nathan Mark Ashley Bishop","name_elements":{"forename":"Nathan","middle_name":"Mark Ashley","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918108","data":{"address":{"address_line_1":"New Town Road","country":"England","locality":"Colchester","postal_code":"CO1 2EF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d08600170635e92050d11cde80d282b0299d0a06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918108/persons-with-significant-control/individual/4ZFCAwXcPEswxtZo0pfdYHRDgWw"},"name":"Mrs Yasmin Amy Crookston","name_elements":{"forename":"Yasmin","middle_name":"Amy","surname":"Crookston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918109","data":{"address":{"address_line_1":"Harewood Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6XH","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"32dda84411d8940be9bf421810a4dedf44b88f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918109/persons-with-significant-control/individual/MBn9Pl031Mjz03zHyUK_p9SP0Gg"},"name":"Mr Mohsin Dawood Umerji","name_elements":{"forename":"Mohsin","middle_name":"Dawood","surname":"Umerji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15140020","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SW","premises":"Ground Floor, Nautica House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"4f736d78ad91bfc0f32b2627bccfb3a510795b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15140020/persons-with-significant-control/individual/Ri_65O8ABXLADHUR5tY61jmOwvc"},"name":"Mr James North","name_elements":{"forename":"James","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15918111","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8EG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a1fcc3af95f8137bff6c05ca1a79038fb13e85b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918111/persons-with-significant-control/individual/F8w7P1irCBWHf2D7XvbAkTp6BsE"},"name":"Me Ismail Isse","name_elements":{"forename":"Ismail","surname":"Isse","title":"Me"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918110","data":{"address":{"address_line_1":"110 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6EE","premises":"Eagle House"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"033e63cbaebb1bf1fb0e50fb622d46c3ddd3e8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918110/persons-with-significant-control/individual/5bil2286I73woYbuyMiW6NDyyak"},"name":"Mr John George Demaine","name_elements":{"forename":"John","middle_name":"George","surname":"Demaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918112","data":{"address":{"address_line_1":"Crescent East","country":"England","locality":"Barnet","postal_code":"EN4 0EN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"45154490753f60fb6d67931527668b440e24f060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918112/persons-with-significant-control/individual/sSadUati50PJhgH1WMLMD-y8RZg"},"name":"Ms Penelope Susan Small","name_elements":{"forename":"Penelope","middle_name":"Susan","surname":"Small","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918113","data":{"address":{"address_line_1":"Royal Parade","country":"England","locality":"London","postal_code":"W5 1ET","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"d2ed6c77f22bcc4dcf5ab575bb5fefb0beddeb69","kind":"individual-person-with-significant-control","links":{"self":"/company/15918113/persons-with-significant-control/individual/7d8VozS16YV_RK_Bm6qmZn10158"},"name":"Parth Jashvantbhai Prajapati","name_elements":{"forename":"Parth","middle_name":"Jashvantbhai","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918114","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4JZ","premises":"377"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8604fb877a5b68aed3f11a92bf01a5f0b2a957df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918114/persons-with-significant-control/individual/bbCBxbjdyQqxh4wXPkRYrsBGXhM"},"name":"Mrs Nashida Yaseen","name_elements":{"forename":"Nashida","surname":"Yaseen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918115","data":{"address":{"address_line_1":"Main Street","address_line_2":"Evington","country":"England","locality":"Leicester","postal_code":"LE5 6DN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6dbc788d69527248ec6b63d982b59035df1930ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918115/persons-with-significant-control/individual/B5nADs33Y0svgBNfoy2IHlc2KyY"},"name":"Mr Karan Gorania","name_elements":{"forename":"Karan","surname":"Gorania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918116","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9da8f8a20fbdf4f458a3f40bcec4c128c9f8d529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918116/persons-with-significant-control/individual/p1rfwdHoqJqLFDAr_gD58ZLBBMU"},"name":"Mr Hamud Nur","name_elements":{"forename":"Hamud","surname":"Nur","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918117","data":{"address":{"address_line_1":"Crocketts Lane","country":"England","locality":"Smethwick","postal_code":"B66 3BW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"570e7cd13049586b9c336ef8b64451f362abbd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918117/persons-with-significant-control/individual/1FuIygGYF_sx3EYn8T5ej0Nkcps"},"name":"Mr Oghenero Akpedeye","name_elements":{"forename":"Oghenero","surname":"Akpedeye","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720393","data":{"address":{"address_line_1":"Rydalmere Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6GF","premises":"26-30"},"etag":"6a1cddc4251a5999b3861b5fba582f1d77ec8270","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Ni715397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720393/persons-with-significant-control/corporate-entity/oOPdOnAKPpF6Xcyre3Gz6D-DYA0"},"name":"Titan Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918118","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"05c88c8ed07b400a5397738f37ae8e51ea1eb3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918118/persons-with-significant-control/individual/SevmI4UxYL6Ud8ePsBWlWDNp47o"},"name":"Mr Jeremy Charles Schomberg","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Schomberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720394","data":{"address":{"address_line_1":"Baranailt Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4EA","premises":"628"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"067cc2b51aed336b1b1bbcf8d2ad4f42035d303f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720394/persons-with-significant-control/individual/Wl2PI12QEmbKrdZzCypgU4Qw2kU"},"name":"Mr Kieran O'Kane","name_elements":{"forename":"Kieran","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720394","data":{"address":{"address_line_1":"Baranailt Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4EA","premises":"628"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"adcbabb85787f21cfe74f43db0a260368dc5d485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720394/persons-with-significant-control/individual/iN1gxUDJLckc4CLZ5i3KKNel0y0"},"name":"Mrs Kathleen O'Kane","name_elements":{"forename":"Kathleen","surname":"O'Kane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918119","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"ceased_on":"2025-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"a8b9ada89ef52a816bce2c5817e693a89b59add9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918119/persons-with-significant-control/individual/4z98vTVwgcitVDJXfcz-ODaXIrE"},"name":"Lee Charles Dennis","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Dennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918120","data":{"address":{"address_line_1":"Colombo Road","country":"England","locality":"Ilford","postal_code":"IG1 4RQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"55203c7b99b176094afec58340d5947b94288eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918120/persons-with-significant-control/individual/tV8jyKojnCH0wXQqnc-O-AA_YhE"},"name":"Mr Harish Rohith Israel","name_elements":{"forename":"Harish","middle_name":"Rohith","surname":"Israel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918121","data":{"address":{"address_line_1":"Aberconway Road","country":"England","locality":"Morden","postal_code":"SM4 5LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"3f1041adec4d62d9bfc25c8cbf4cd6941b067af2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918121/persons-with-significant-control/individual/0zCd3ODeP1s6STyFVHTkzDQNZ1A"},"name":"Mr Qasim Ahmad","name_elements":{"forename":"Qasim","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918121","data":{"address":{"address_line_1":"Aberconway Road","country":"England","locality":"Morden","postal_code":"SM4 5LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"32a5c89adbf8e3452360ed6b30b683478b4f4940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918121/persons-with-significant-control/individual/Eo_SgPHL5Ks92c6YNGj4BOYxo2Y"},"name":"Mr Nadeem Ahmad","name_elements":{"forename":"Nadeem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918122","data":{"address":{"address_line_1":"Partridge Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6PB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f6a26b02092245e41d63c42190eb5ca9fd02ff9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918122/persons-with-significant-control/individual/kb3ohWCUjF5eVhWJUTBrV9KgMKQ"},"name":"Mr Martin Seward","name_elements":{"forename":"Martin","surname":"Seward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2001},"etag":"dd7fe6ed9bd1f234d2996ae2940692a6f79a497a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918123/persons-with-significant-control/individual/OjGmrzGgQwOwm__8OWOkOykGWKc"},"name":"Mr Hamza Zerrik","name_elements":{"forename":"Hamza","surname":"Zerrik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918124","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2PQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"41079243159327334e9b03b44a35aa12e55997ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15918124/persons-with-significant-control/individual/rGotHiOhPh95CQIZILYGSewQWMI"},"name":"Mr Sean Urquhart","name_elements":{"forename":"Sean","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918125","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0RQ","premises":"The Annexe,11a London Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"35332758e3d417ed51ec7b7cea942a43ce760bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918125/persons-with-significant-control/individual/gf1Y17_7P36_SavZu49VLCJAquA"},"name":"Mr Michael John Williams","name_elements":{"forename":"Michael","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13305822","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3d53350c8bf055c0e4bfa060900083dcdd45b742","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305822/persons-with-significant-control/individual/EjlSv-bV6mPdwuKcBC_zWiQguKk"},"name":"Mr Martin Alexander Sampson","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15918126","data":{"address":{"address_line_1":"Templars Field","country":"England","locality":"Coventry","postal_code":"CV4 8FR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b8dbfaabe733db2b092a995ed735e12753f5d5de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918126/persons-with-significant-control/individual/-4SA7jvuJR-niP5XBIJ4FN3GTtQ"},"name":"Mr Idowu Zacchaeus Ogundimu","name_elements":{"forename":"Idowu","middle_name":"Zacchaeus","surname":"Ogundimu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918127","data":{"address":{"address_line_1":"Rubus Place","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0NW","premises":"2a Rosehip Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e1a36daed3df4e3fa3d9a9656d53a96d9b1a9e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918127/persons-with-significant-control/individual/LqbuIp8wybbJuSeu7q2mZIp_AVw"},"name":"Mr Umair Abbas","name_elements":{"forename":"Umair","surname":"Abbas","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918128","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA2 6LX","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d21a4bc12c96c9ef477b61c08e5c3a1a1924c1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918128/persons-with-significant-control/individual/Gee85b0yt6ur7p2sdrOUbijCSfI"},"name":"Miss Catheriya Pichaiwatkomol","name_elements":{"forename":"Catheriya","surname":"Pichaiwatkomol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918129","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Old Trafford","postal_code":"M16 0QQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"009421ca0acc1c387853a78b8ffa887ec2af249b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918129/persons-with-significant-control/individual/AOE5XPkw-CwC5GMPl6gKKNSJkp8"},"name":"Mr Cawley Mark Michael Albert","name_elements":{"forename":"Cawley","middle_name":"Mark Michael","surname":"Albert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918130","data":{"address":{"address_line_1":"Adventurers Court","address_line_2":"12 Newport","country":"England","locality":"London","postal_code":"E14 2DN","premises":"Flat 38"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":2004},"etag":"c1b92990bb968951ab4df040f1b65e114c7b9f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918130/persons-with-significant-control/individual/9MrNnyrJ4S5efjX81JoSCYnPcuw"},"name":"Ryan Reid","name_elements":{"forename":"Ryan","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918131","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918131 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1caf230b0c5670dacc181daa477240008eb602e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918131/persons-with-significant-control/individual/erkUorT4odZjAO5D7Hpt7No6wSo"},"name":"Mrs Adriana Lemke","name_elements":{"forename":"Adriana","surname":"Lemke","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918132","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6DE","premises":"The Old Malthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3cea588fb46526c185c76b28be4e06709f1b391f","kind":"individual-person-with-significant-control","links":{"self":"/company/15918132/persons-with-significant-control/individual/EdtUyfZfpn_kABdTvsyme2JpV_8"},"name":"Mr Christopher Joe Wade","name_elements":{"forename":"Christopher","middle_name":"Joe","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918133","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JJ","premises":"C/O Expertax Limited","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"33d12b2f3c986268b58f8730d8e4e68c6e15f276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918133/persons-with-significant-control/individual/SLwSUSAW0NjjaFH9U_3z5TS4NqQ"},"name":"Mr Marcelo Hinojosa Valdez","name_elements":{"forename":"Marcelo","surname":"Hinojosa Valdez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15918133","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JJ","premises":"C/O Expertax Limited","region":"Hertfordshire"},"country_of_residence":"Mexico","date_of_birth":{"month":9,"year":1984},"etag":"b7beb0d97ef3321f6a00f8a6ad224f8843c31a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918133/persons-with-significant-control/individual/t6ohbqRJVippM_aEbXU46xb1b4A"},"name":"Mr Gerardo Hinojosa Valdes","name_elements":{"forename":"Gerardo","surname":"Hinojosa Valdes","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15140020","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SW","premises":"Ground Floor, Nautica House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"6c50450dd2fcd05455077266cca03a227cea1f08","kind":"individual-person-with-significant-control","links":{"self":"/company/15140020/persons-with-significant-control/individual/lHXyVmdDd00gGhYinIecSshP3Nc"},"name":"Mr Rajan Kumar Dhall","name_elements":{"forename":"Rajan","middle_name":"Kumar","surname":"Dhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15918134","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9SX","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"89c0e95ff77124b02b47779c9e22ed423250b563","kind":"individual-person-with-significant-control","links":{"self":"/company/15918134/persons-with-significant-control/individual/wf8jLeielEF9IPVy47b15rN4l-c"},"name":"Mr Davyd Grygorovych","name_elements":{"forename":"Davyd","surname":"Grygorovych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918133","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JJ","premises":"C/O Expertax Limited","region":"Hertfordshire"},"country_of_residence":"Mexico","date_of_birth":{"month":10,"year":1952},"etag":"fe32bd5814aea7c664f7e01e99191462570c0dab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918133/persons-with-significant-control/individual/R2IboLLYt7yIXxrUu5_NFcIPmd4"},"name":"Mr Gerardo De Jesus Hinojosa De Leon","name_elements":{"forename":"Gerardo","surname":"De Jesus Hinojosa De Leon","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918135","data":{"address":{"address_line_1":"Rubus Place","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0NW","premises":"2 Rosehip Office","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"c1e8fb1f26cf5cccdfd66029f97a4f803d09d76c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918135/persons-with-significant-control/individual/ZofogDdo3rbtxREFh-JIUCLNJIc"},"name":"Mrs Noor Fatima Samak","name_elements":{"forename":"Noor","middle_name":"Fatima","surname":"Samak","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918136","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9HS","premises":"1401","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b55a38bf40e40e96cc163c679d9a63d584995b90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918136/persons-with-significant-control/individual/nk18oA_GJD1391sPiEN3UuMz_qA"},"name":"Mr Syed Jawwad Nizam","name_elements":{"forename":"Syed","middle_name":"Jawwad","surname":"Nizam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13653971","data":{"address":{"address_line_1":"Beverley Close","country":"England","locality":"Thatcham","postal_code":"RG18 3AE","premises":"31","region":"Berkshire"},"etag":"597ff8cb10ce1adaaef0473d24852d630fb383ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10713540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13653971/persons-with-significant-control/corporate-entity/0s_qkwjU20gbFEs3hmq04dk9Hnc"},"name":"Winton Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15918139","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"e8c321f255208ed6020bc697820dd8aa15a1f122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918139/persons-with-significant-control/individual/dsKMaZReH_u1BVPpkhGhIG3twLY"},"name":"Stives Davis","name_elements":{"forename":"Stives","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918137","data":{"address":{"address_line_1":"Kelvedon Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3LZ","premises":"Pippins"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1f4ef2e5c87f34e78c450ecd15dcbf341b565bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918137/persons-with-significant-control/individual/AM0wrchWDDXaDVTitfqBEJ5uW5U"},"name":"Mr Paul Anthony Liam Howard","name_elements":{"forename":"Paul","middle_name":"Anthony Liam","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918137","data":{"address":{"address_line_1":"Plain- An- Gwarry","country":"United Kingdom","locality":"Marazion","postal_code":"TR17 0DR","premises":"Cherry Tree Lodge","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"4b09cc269086837274aeb59d8a9e1ef142233742","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918137/persons-with-significant-control/individual/90KxBIA4i0EADXeK6c-FBz7J5dY"},"name":"Mr Nigel Norman Waller","name_elements":{"forename":"Nigel","middle_name":"Norman","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918138","data":{"address":{"address_line_1":"90 Rendlesham Road","country":"England","locality":"London","postal_code":"E5 8PA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"f0773d753fa97d87a091631e444379584a10f80d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918138/persons-with-significant-control/individual/PSgWQI6ekKKj_eEcTqKe5p3XsYc"},"name":"Dr Gerhard Huber","name_elements":{"forename":"Gerhard","surname":"Huber","title":"Dr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15918140","data":{"address":{"address_line_1":"Wyatts Road","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5TE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e40b13bef3cccb991420ea3f6ec569085a267395","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918140/persons-with-significant-control/individual/bKwSHTk_YVhWQFekUHC4Po8buZY"},"name":"Mr Thilakamuni Haritha Shashimal Soyza","name_elements":{"forename":"Thilakamuni","middle_name":"Haritha Shashimal","surname":"Soyza","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918140","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"West Bromwich","postal_code":"B70 0FL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"603d97db05f8b29309dcb4d1631f3f2a226d7fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918140/persons-with-significant-control/individual/UPrLBYlTx3Wyu7nf037yMkQQreI"},"name":"Mr Thusitha Kanishka Vithanage","name_elements":{"forename":"Thusitha","middle_name":"Kanishka","surname":"Vithanage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918141","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"N21 1ES","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f7aa474162e965122834354ca3c39290dc9d1c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918141/persons-with-significant-control/individual/BRi3o1ty2X_rDPYqChETNsTnFNY"},"name":"Mr Aristos Aristodemou","name_elements":{"forename":"Aristos","surname":"Aristodemou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918141","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"N21 1ES","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8ffd370a50f9030d5b1ecccff9173d4563857490","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918141/persons-with-significant-control/individual/Jv4biZJj5qPq1d4syy_qjM5Hd7A"},"name":"Mr Luke Hay","name_elements":{"forename":"Luke","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918142","data":{"address":{"address_line_1":"117 Dartford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3EN","premises":"117","region":"Add..."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7862390c03048eb641f10d2473e3984a716b3674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918142/persons-with-significant-control/individual/HJW2H27iZRVFCg6ADhU_TYh4-g8"},"name":"Mr Billy Michael Clarke","name_elements":{"forename":"Billy","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918143","data":{"address":{"address_line_1":"Lowther Square","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8ES","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"b279d405c4ab53a55f4382c7de4d6b18dd18cad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918143/persons-with-significant-control/individual/LqXCyynlaoi6M2Sn2NAS0phEpcE"},"name":"Mr Thomas Connolly","name_elements":{"forename":"Thomas","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918143","data":{"address":{"address_line_1":"Lowther Square","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8ES","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"eca066cddaae51b7fce9eb850e4b46c235115a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918143/persons-with-significant-control/individual/T12nFM8gV2kvqdd0WSzpmYV8KO8"},"name":"Miss Alexia Selina Sonia Connolly","name_elements":{"forename":"Alexia","middle_name":"Selina Sonia","surname":"Connolly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918144","data":{"address":{"address_line_1":"Woodthorpe Park Drive","country":"England","locality":"Wakefield","postal_code":"WF2 6SU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9bf84dc905fef9372114e40f62f5473d7c3f9c95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918144/persons-with-significant-control/individual/YQLMW6K7UMB5LPV8CFGGn_CWF3M"},"name":"Mr Hugh Nigel Allen","name_elements":{"forename":"Hugh","middle_name":"Nigel","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918147","data":{"address":{"address_line_1":"Bligh Close","country":"England","locality":"Crawley","postal_code":"RH10 5DL","premises":"25"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1961},"etag":"540767cc97f03cec279af63fbd2de823607293a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918147/persons-with-significant-control/individual/yKqRUNe9lUPuBuItReJMoLwD0UI"},"name":"Mr Muhammad Ramzan","name_elements":{"forename":"Muhammad","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918146","data":{"address":{"address_line_1":"Leverton Gardens","country":"England","locality":"Sheffield","postal_code":"S11 8FB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"54bedc2a761ab10e8ef8d10528cb10295272fdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918146/persons-with-significant-control/individual/e84_zfdUXKhMdlQCJosj9ujw4IQ"},"name":"Mr, Qudratullah Sherani","name_elements":{"forename":"Qudratullah","surname":"Sherani","title":"Mr,"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918144","data":{"address":{"address_line_1":"Woodthorpe Park Drive","country":"England","locality":"Wakefield","postal_code":"WF2 6SU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1d28ccdb3b9275d2f938a890491073baff89326a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918144/persons-with-significant-control/individual/PWmkLCiAL8aAA1XgFpLOrjWKUz8"},"name":"Mrs Samantha Johanne Allen","name_elements":{"forename":"Samantha","middle_name":"Johanne","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918145","data":{"address":{"address_line_1":"Scaife Garth","address_line_2":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2RD","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"600cf220b2d0c0596d44bd5e66121d7cab4fafaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918145/persons-with-significant-control/individual/yagU_JDB7saoEQ0oBBo0Xkzl_Fs"},"name":"Mrs Julie Brookshaw","name_elements":{"forename":"Julie","surname":"Brookshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11462695","data":{"address":{"address_line_1":"Hirwaun","country":"Wales","locality":"Aberdare","postal_code":"CF44 9UP","premises":"Unit 11 Hirwaun Industrial Estate"},"etag":"7d7cc03fa7d369bc90a3696fb5e0df6b8976dce2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12135227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462695/persons-with-significant-control/corporate-entity/1AZEwWVJ2ZEBWrJ2XwFI8LfpPZc"},"name":"Jaspa Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"15918148","data":{"address":{"address_line_1":"303 The Pill Box","address_line_2":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"C/O - Bigstar Business Management Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"87858bdd29f3b0fab3132b7c6a00b1238774d16f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918148/persons-with-significant-control/individual/KSweaWIR5JEXQjeF3CVpjFW14Dc"},"name":"Alexander Peter Christian Lane","name_elements":{"forename":"Alexander","middle_name":"Peter Christian","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918149","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ramsden Heath","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1LX","premises":"Woodview","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"58f09f321fd5a969e28da5c3585775834a53d35c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918149/persons-with-significant-control/individual/GEgfJhFR_pKVHR-RPK499p4T27s"},"name":"Mr Nicholas Edward Attew","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Attew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918151","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918151 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"c644bc0789441350f7e8097cbfb5ecb9a1d24932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918151/persons-with-significant-control/individual/PsH_FeRciQm5GvgSz1NzLFWEeE0"},"name":"Miss Affrah Khalid","name_elements":{"forename":"Affrah","surname":"Khalid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13653971","data":{"address":{"address_line_1":"Station Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9HB","premises":"Keepers Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0811af2ff1eb85a659e44c3f93fc8f418d04dc07","kind":"individual-person-with-significant-control","links":{"self":"/company/13653971/persons-with-significant-control/individual/ZDyz-KuBNe8WvZ3otrV3k_wvr3M"},"name":"Mr George Robert O'Brien","name_elements":{"forename":"George","middle_name":"Robert","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"08415017","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"etag":"75ffe9c55f9e3c5d52542da4440d4b9a380af248","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"02209123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08415017/persons-with-significant-control/corporate-entity/S19ujq2DxR5VoL4ZqNEAmHgj14s"},"name":"Shaw Gibbs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"12821586","data":{"address":{"address_line_1":"39 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Suite #1 - 154"},"ceased_on":"2025-06-01","etag":"2f59a0ee18a3e5f2e250498838d8728e1ddfb84d","identification":{"legal_authority":"N/A","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12821586/persons-with-significant-control/corporate-entity/3SEPVMC6vPPHwBRE2hVEGt_h2bQ"},"name":"Odal Investment Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-28"}}
{"company_number":"15918152","data":{"address":{"address_line_1":"Dental Beauty Partners - Suite C","address_line_2":"17 Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"CR0 2BX","premises":"Corinthian House"},"etag":"0634537c02f6ed19f9dee26e76f52825fc8a1b5c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13790901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918152/persons-with-significant-control/corporate-entity/8ODM2i-T3myylMhjOGwzdX43oMw"},"name":"Kissdental Holding Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06001100","data":{"address":{"address_line_1":"Cheney Manor Industrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2QN","premises":"Unit 1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"92195bba15a6588d0d6d8e8610c389281967afa6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06001100/persons-with-significant-control/individual/G7NbA7oj7HVgs450lCyqgC0Vcc4"},"name":"Mrs Hilary Cook","name_elements":{"forename":"Hilary","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15918154","data":{"address":{"address_line_1":"Raneley Grove","country":"England","locality":"Rochdale","postal_code":"OL11 2DW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f2a84fc53addbfaefc6665dc964534a450927343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918154/persons-with-significant-control/individual/KIRhVQZmgFUQ4Lknph6xSVJHZO4"},"name":"Mr Christopher Adam Stockley","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918153","data":{"address":{"address_line_1":"Salop Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1DZ","premises":"Unit C, Shakespeare Foundry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"21a433de66c2f8a849d1460e4bcc4d639b1c3666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918153/persons-with-significant-control/individual/4umBeYHDgknsS24ShuSONtAzrxI"},"name":"Mr Munawar Hussain","name_elements":{"forename":"Munawar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918155","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Gillingham","postal_code":"ME8 6DT","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"50aee6a98801842362c1297d5be94446d09b95c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918155/persons-with-significant-control/individual/3nY_BDY07J25igvB-ObARMHKsEc"},"name":"Mr Ben Carmichael-Sitch","name_elements":{"forename":"Ben","surname":"Carmichael-Sitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11462695","data":{"address":{"address_line_1":"Green Meadow","country":"United Kingdom","locality":"Llangynwyd","postal_code":"CF34 9RU","premises":"The Workshop Oak House"},"etag":"63d78146c0178973b0d91e85d4601ca8ad487399","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14497180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462695/persons-with-significant-control/corporate-entity/VrVQCNsZ0Qvd6-ehCa5zVcBlf9g"},"name":"Alec Morris Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15918156","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"095d07766cbf4a8443956b5903efeaa76d56cd32","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14687693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918156/persons-with-significant-control/corporate-entity/UIiXouTCH2by5LRbU46pfVVA754"},"name":"Saf Carbon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918158","data":{"address":{"address_line_1":"Haslemere Road","address_line_2":"Milford","country":"England","locality":"Godalming","postal_code":"GU8 5BN","premises":"Heathlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e58c590f8d51e8ea408b3e7bcf8293758c7ca61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918158/persons-with-significant-control/individual/q8TpaRfEGfWhIRw5PAM6F0_dL00"},"name":"Mr Franciscus Antoinette Eugene Theresia Thevissen","name_elements":{"forename":"Franciscus","middle_name":"Antoinette Eugene Theresia","surname":"Thevissen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918157","data":{"address":{"address_line_1":"Tower Close","address_line_2":"Charlton","country":"England","locality":"Andover","postal_code":"SP10 4RS","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0504beee659225fc54d4a2a7074f72ef788b8ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918157/persons-with-significant-control/individual/L1YfCa2yQYClenkgKPkJhcEWZoo"},"name":"Mr Nicholas Smith","name_elements":{"forename":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918159","data":{"address":{"address_line_1":"One Silk Street","country":"England","locality":"Manchester","postal_code":"M4 6LZ","premises":"Colony"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2d3cab139b577108bfa5cea2b05176bc7653f280","kind":"individual-person-with-significant-control","links":{"self":"/company/15918159/persons-with-significant-control/individual/AyJgUiJhWs32QPCpnRpMqMevkEQ"},"name":"Mr Michael James Joyce","name_elements":{"forename":"Michael","middle_name":"James","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918158","data":{"address":{"address_line_1":"Haslemere Road","address_line_2":"Milford","country":"England","locality":"Godalming","postal_code":"GU8 5BN","premises":"Heathlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"50c35728ffabebdccf34bb147c3b7a4e8736e048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918158/persons-with-significant-control/individual/cRthH_O7SFhRb9JFciq5m1mmAdg"},"name":"Joy Oroma Anwuri","name_elements":{"forename":"Joy","middle_name":"Oroma","surname":"Anwuri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918160","data":{"address":{"address_line_1":"Barsha 1","address_line_2":"Badri Building-22","country":"United Arab Emirates","locality":"Dubai","postal_code":"971","premises":"405"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1970},"etag":"f4ab757eb88ec69fb585034d7af61aac287185cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918160/persons-with-significant-control/individual/GxsyFfsVn8aUmBebnZ2PhnBiPQE"},"name":"Mr Amir Mohamed Elhag Ibrahim","name_elements":{"forename":"Amir","middle_name":"Mohamed Elhag","surname":"Ibrahim","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918161","data":{"address":{"address_line_1":"Bowthorpe Road","country":"England","locality":"Norwich","postal_code":"NR5 8AB","premises":"302a"},"etag":"a21d542bc1fba9ad7920bd710bd3d02a114528d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13727122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918161/persons-with-significant-control/corporate-entity/0L2tWW10uJG_X_DOtloTyLgGXts"},"name":"Akbars Financial Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918161","data":{"address":{"address_line_1":"Pinelands Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3FA","premises":"7"},"etag":"af27ab637b9d979130040919ff5eb47f27fd0ed3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14618303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918161/persons-with-significant-control/corporate-entity/O3Jp1hXER6veed6ayp3MpNKxEF8"},"name":"Izyan Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918163","data":{"address":{"address_line_1":"Sunnyside Avenue","country":"England","locality":"Liversedge","postal_code":"WF15 7NW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"0e3c6f01580e0f692cd9e1187a7e200c5315ecfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918163/persons-with-significant-control/individual/LKBo82iX6R7uMoWusavFKmBMlCE"},"name":"Miss Lea Brooke Alderson","name_elements":{"forename":"Lea","middle_name":"Brooke","surname":"Alderson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918164","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hayes","postal_code":"UB3 2PP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1a101d5df65fde9e8ad4bf1fed400811372a3cda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918164/persons-with-significant-control/individual/_4TSwYswrDiL5AAQzUYzvg5Spt4"},"name":"Mr Yad Jalal","name_elements":{"forename":"Yad","surname":"Jalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11462695","data":{"address":{"country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3LY","premises":"23 Island Farm Close"},"etag":"6f25fd03cc2a3b1aa01661d6b55b51ef1cd4616a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12775497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462695/persons-with-significant-control/corporate-entity/pqLpY9zphA6Hmtr02Fy9PM_6h1s"},"name":"Lrj Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15918165","data":{"address":{"address_line_1":"Dental Beauty Partners - Suite C","address_line_2":"17 Lansdowne Road","country":"United Kingdom","locality":"London","postal_code":"CR0 2BX","premises":"Corinthian House"},"etag":"9fd21cfc65205dcd54db266efb625af7823cde07","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13790901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918165/persons-with-significant-control/corporate-entity/IuJ_wPhjhEvy7FhTGXgbNFj0fyg"},"name":"Kissdental Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918166","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"884f72ecc7df1193c09e999cb6e59138cac14ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918166/persons-with-significant-control/individual/ICdQE9MEL_7DRY1Rt6Kx2O2EcfY"},"name":"Mr Isaac Foster","name_elements":{"forename":"Isaac","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918167","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Manchester","postal_code":"M8 0DT","premises":"92-94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"387fc516428e734d1142bfbcd6a76ca34caf1c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918167/persons-with-significant-control/individual/I-k5z_ERTy6uQ3S39UYBsaUdLhc"},"name":"Dr Mohammed Numaan Akram","name_elements":{"forename":"Mohammed","middle_name":"Numaan","surname":"Akram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918168","data":{"address":{"address_line_1":"Charlmont Road","country":"England","locality":"London","postal_code":"SW17 9AB","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c9ba90b53bc1c13c50ded20be5ffbb2df6dc1113","kind":"individual-person-with-significant-control","links":{"self":"/company/15918168/persons-with-significant-control/individual/Zk7OdETzX3w1c4KcqaEG4MIqYD8"},"name":"Mr Ahmed Haziq Khan","name_elements":{"forename":"Ahmed","middle_name":"Haziq","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820624","data":{"address":{"address_line_1":"Dicks Park","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"dac7468016fd40a5ea3f8ed744d9ce3e8fb5fd1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820624/persons-with-significant-control/individual/HLrMi5FupBWWQilwuR5LZMsdIFo"},"name":"Mr Aaron Forbes Campbell","name_elements":{"forename":"Aaron","middle_name":"Forbes","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918169","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sebastopol","country":"Wales","locality":"Pontypool","postal_code":"NP4 5BQ","premises":"100"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"cdb753285530969aedb8c438d9aa33f4511a2846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918169/persons-with-significant-control/individual/uLe6hv2nUtu7adBOWyVsevAgnUE"},"name":"Mr Hamid Ali","name_elements":{"forename":"Hamid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918170","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5RS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ea9d64c41020feedc3bc32663c7e2d7299ec5fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918170/persons-with-significant-control/individual/qMO3ykIU8Bfv_fJWZC2LJ-R9d9c"},"name":"Mr Uschanthan Visayalingham","name_elements":{"forename":"Uschanthan","surname":"Visayalingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15120260","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Keswick","postal_code":"CA12 5AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1d4f6aa0bb11d9048e59e9605b559f2bdd4731dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15120260/persons-with-significant-control/individual/BZ8zGBuPxWfrQ3d4RJUDl4G0G70"},"name":"Ms Anika Thanzina Ahmed","name_elements":{"forename":"Anika","middle_name":"Thanzina","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918171","data":{"address":{"address_line_1":"Swallow Crescent","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1BW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"150f55eca483a37c9d39820d5db346caf21d2539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918171/persons-with-significant-control/individual/2moRn_fz6Pzi_w4fVWH380-_a_0"},"name":"Mr Robert George Ockelton","name_elements":{"forename":"Robert","middle_name":"George","surname":"Ockelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918171","data":{"address":{"address_line_1":"Innsworth Lane","country":"England","locality":"Gloucester","postal_code":"GL3 1EB","premises":"264"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"28e91f5c555cfbc4bfa1f19d67c2541beb617e80","kind":"individual-person-with-significant-control","links":{"self":"/company/15918171/persons-with-significant-control/individual/0y2waY6jaPt8i_LoM1X7bvlx74I"},"name":"Mrs Emma Kay Ockelton","name_elements":{"forename":"Emma","middle_name":"Kay","surname":"Ockelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918172","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2TG","premises":"284-286"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2c922bc9c76f9b1204d16e35745976a09f9cba25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918172/persons-with-significant-control/individual/3wx20Ed5MI36WZvemdXrUQXsFNw"},"name":"Mr Sureshraja Sundararajan","name_elements":{"forename":"Sureshraja","surname":"Sundararajan","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918172","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JW","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a31f3286869b4d00bf3ea04b59f845ad0a52eaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918172/persons-with-significant-control/individual/jrVGtHpZNJ4N_3ZqTjGyhPbfweA"},"name":"Ms Lakshmi Karuppaiah","name_elements":{"forename":"Lakshmi","surname":"Karuppaiah","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918173","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"7d55ea4e42c9043d6b3bed49b2b74e4cc235c30c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918173/persons-with-significant-control/individual/-jaKLMUpg-1znMkaeWMMpx7Gido"},"name":"Ms Mindy Van Matre Kilby","name_elements":{"forename":"Mindy","middle_name":"Van Matre","surname":"Kilby","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918175","data":{"address":{"address_line_1":"Lindale Gardens","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9NX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"08d0753f7f1e3e7380d1c561d91abe4534126938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918175/persons-with-significant-control/individual/KdyUWYsrOKaLuqvCVuVntWaAjmY"},"name":"Mr Bradley Andrew Grant","name_elements":{"forename":"Bradley","middle_name":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918174","data":{"address":{"address_line_1":"Hampstead Norreys","country":"England","locality":"Thatcham","postal_code":"RG18 0SQ","premises":"2 Middle Barn Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"66694bceda862e0224f7d68857650021d7eb5bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918174/persons-with-significant-control/individual/JFnV2QNugb79B9Fn1IyFy9Uu0zM"},"name":"Mrs Esme Camilla Rachel Holland","name_elements":{"forename":"Esme","middle_name":"Camilla Rachel","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918176","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Tenterden","postal_code":"TN30 6HE","premises":"5 Station Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ca11b7874e2622522bdab0e9c38cdcbf50cbc063","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918176/persons-with-significant-control/individual/Phgex91VYjNRnWvR2b3zn6Dmq9I"},"name":"Mr Christopher Phillip Lewis","name_elements":{"forename":"Christopher","middle_name":"Phillip","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918176","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Tenterden","postal_code":"TN30 6HE","premises":"5 Station Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"eba9296c18881e47bea8f2fdffb2d716434d38aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918176/persons-with-significant-control/individual/aafTbv4-emjFa7YmT8JE9OUt25k"},"name":"Mr Joshua Sutherland","name_elements":{"forename":"Joshua","surname":"Sutherland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI704528","data":{"address":{"address_line_1":"Newton Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6FQ","premises":"73"},"ceased_on":"2024-08-16","etag":"8f009adbaf5b822653f39d9d8ca040fafcfd79ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"Ni704529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI704528/persons-with-significant-control/corporate-entity/IVtyv4TQ9_Zjuk14u-HlMYOgFio"},"name":"Glendale Retail Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15918177","data":{"address":{"address_line_1":"Pinewood Close","country":"England","locality":"Orpington","postal_code":"BR6 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e402071853b96755b6868ace6055347809ea14cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918177/persons-with-significant-control/individual/SvwwXayYd242TYShxAIsqZtHEPg"},"name":"Mrs Poonam Nehe","name_elements":{"forename":"Poonam","surname":"Nehe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918178","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"b979a648a42743e7feebcc3a1136e3e4a8a5b032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918178/persons-with-significant-control/individual/n8lpugc4BtNnLGnpIpn5YuiG5HY"},"name":"Miss Anjolaoluwa Ifeoluwabomi Adelaiye","name_elements":{"forename":"Anjolaoluwa","middle_name":"Ifeoluwabomi","surname":"Adelaiye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918178","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b0b099ec10fc938f473352af4588e150821d5624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918178/persons-with-significant-control/individual/tOHInkuTsAGtqz483moUuBbuGIo"},"name":"Mrs Olubunmi Omobolanle Adelaiye","name_elements":{"forename":"Olubunmi","middle_name":"Omobolanle","surname":"Adelaiye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12138932","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"9b25031440ddfa215b96aa33a37de20a59fdb563","kind":"individual-person-with-significant-control","links":{"self":"/company/12138932/persons-with-significant-control/individual/fl-fofpmEo1FaBv6RziVxvV9lFE"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918180","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":2004},"etag":"75a55e838865de829266c325b33f88c97e66d5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918180/persons-with-significant-control/individual/OAqqWr0O-lzmrdlig7r46c6W-4w"},"name":"Giovanni Romero De León","name_elements":{"forename":"Giovanni","middle_name":"Romero","surname":"De León"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918180","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":2004},"etag":"1bf4c57f09ab266e71e756cdff6a083a3c5e1071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918180/persons-with-significant-control/individual/sdrzG45IgG_22R8Y4X7f_imThuw"},"name":"Anton Dorian Bosredon","name_elements":{"forename":"Anton","middle_name":"Dorian","surname":"Bosredon"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918179","data":{"address":{"address_line_1":"Apsley Place","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1TE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"290c0375072b168ec4daeffea0b106f68df0de0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918179/persons-with-significant-control/individual/rIDQ_LWvD10TMKe7_gnbDTKjtSE"},"name":"Mr Cassidy Smyth","name_elements":{"forename":"Cassidy","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918182","data":{"address":{"address_line_1":"Silver Birch Drive","country":"England","locality":"Bognor Regis","postal_code":"PO22 6SJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6839f53246684540cf9aac250836a918ac3f8f66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918182/persons-with-significant-control/individual/CYa4VMfnpfLHTC4DZ5UXMBTSgO8"},"name":"Mr Mark St John Lyons","name_elements":{"forename":"Mark","middle_name":"St John","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918181","data":{"address":{"address_line_1":"Leyswood Drive","country":"England","locality":"Ilford","postal_code":"IG2 7JE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a2fdfc3d89fad16be6b5dbc813befde2503081ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918181/persons-with-significant-control/individual/qLKVtX7ibNmvmzS1GHShd9tStgw"},"name":"Mrs Rekha Raviraj","name_elements":{"forename":"Rekha","surname":"Raviraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918183","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Bedford","postal_code":"MK41 0SL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e27e7d209ac4ed1ca0fcb2f91ea4f3268560f5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918183/persons-with-significant-control/individual/-n2FdaP4CMSd-SfTYOwHJFQjKvo"},"name":"Miss Alexia Jane Beswick","name_elements":{"forename":"Alexia","middle_name":"Jane","surname":"Beswick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820625","data":{"address":{"address_line_1":"Jarnac Court","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1HU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"c63797b302673c41ba0575797a397a5836883474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820625/persons-with-significant-control/individual/kNyPyjq5_J23eXXb14JzyK2Oypg"},"name":"Ms Dawn Mcdermott","name_elements":{"forename":"Dawn","surname":"Mcdermott","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918184","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6AR","premises":"Flat 24 Victoria Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"b05f84d207671f4fa08b9f222e76bef60f93b66f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918184/persons-with-significant-control/individual/5Pj6XiORIsOA6bbqrUKPIbYyD98"},"name":"Miss Louisiany Geaniny Da Costa Carlos","name_elements":{"forename":"Louisiany","middle_name":"Geaniny Da Costa","surname":"Carlos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820626","data":{"address":{"address_line_1":"Holstein Avenue","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8SE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"89cf8b096ff322f440a1f55c69a8983490166a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820626/persons-with-significant-control/individual/A0_X1dHgIWr_0WCvPak2RT6jcr4"},"name":"Mrs Laura Barclay Anderson","name_elements":{"forename":"Laura","middle_name":"Barclay","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820627","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"2e8d8c89763e0a78b23d35366690d501fd57c0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820627/persons-with-significant-control/individual/LEBH2REUNL4mZsQaN5GlEs-pwZ4"},"name":"Mr Murray Reid","name_elements":{"forename":"Murray","surname":"Reid","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820627","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"940c88f17cd83bf75ac3397eaea289527e5819bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820627/persons-with-significant-control/individual/_cBkY7V2ud32A7mah0FzIG2BWvs"},"name":"Mrs Leanne Louden Mackenzie Reid","name_elements":{"forename":"Leanne","middle_name":"Louden Mackenzie","surname":"Reid","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918185","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2AT","premises":"47"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"27abc791cb2a39575bc847fd21e98fe8842d68a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918185/persons-with-significant-control/individual/8jjAlNhfueFNy_XrGZkoE1634bA"},"name":"Dolovan Khder Hamza Hamza","name_elements":{"forename":"Dolovan","middle_name":"Khder Hamza","surname":"Hamza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720395","data":{"address":{"address_line_1":"Linenhall Exchange","address_line_2":"26 Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"Feb Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"fdb4b1a4cc98f05d03a94c83290f7e5ce43a8f15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720395/persons-with-significant-control/individual/ZitSVqazt-z9Lje84PsMMQjOWzI"},"name":"Ms Lisa Waring","name_elements":{"forename":"Lisa","surname":"Waring","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720395","data":{"address":{"address_line_1":"Linenhall Exchange","address_line_2":"26 Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"Feb Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"71d34fe675af803cf208d79542679ae9d4d4ccc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Philip Benjamin Brian Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720395/persons-with-significant-control/individual/HXw2wb4xxCc1DPC3OwSuPh-YRyM"},"name":"Mr Philip Graham","name_elements":{"forename":"Philip","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918186","data":{"address":{"address_line_1":"Penshurst Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7EF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"77a6ac39fe9288adcb379f150b245728964653d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918186/persons-with-significant-control/individual/4ts5cWWgFXnkJqFAAxlDXdODC1o"},"name":"Miss Genevieve Dankyi","name_elements":{"forename":"Genevieve","surname":"Dankyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918187","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 4RE","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"340b2f27e02f635f4723133319ebd3d902f8284c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918187/persons-with-significant-control/individual/5d8j1v38I6fXgud0n_3j63Ud85o"},"name":"Mr Daniel Ranga","name_elements":{"forename":"Daniel","surname":"Ranga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918188","data":{"address":{"address_line_1":"Buckleigh Road","country":"England","locality":"London","postal_code":"SW16 5RY","premises":"35b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"12435434f57791e6387442862dd5bf6c9f64ec84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918188/persons-with-significant-control/individual/LGXqX4fQuXgI1cUGSVHg3G-yElQ"},"name":"Zeng Huan","name_elements":{"forename":"Zeng","surname":"Huan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820628","data":{"address":{"address_line_1":"House No 387 Street No 17 Mansoorabad","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"387 P"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1962},"etag":"23b27a47893b744f6fcdda0ace144747d523fa91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820628/persons-with-significant-control/individual/qMM5ZYV3TrY_62E2tlXGmW7AK0E"},"name":"Mr Syed Musarrat Ali Shah","name_elements":{"forename":"Syed","middle_name":"Musarrat Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918189","data":{"address":{"address_line_1":"Kester Way","country":"England","locality":"St. Neots","postal_code":"PE19 6SL","premises":"1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8c17b9e4d74ddc406828de7fcaa078f640b7c130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918189/persons-with-significant-control/individual/s6mSXkGqA788fUGICLBnHO_t4Dw"},"name":"Sukru Dogan","name_elements":{"forename":"Sukru","surname":"Dogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15770347","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3NA","premises":"385"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"b9d5e7a522e872011b4b48ba2f8c4c56837f1300","kind":"individual-person-with-significant-control","links":{"self":"/company/15770347/persons-with-significant-control/individual/gcEwW_63h9snlpcUlfJv5y5oWfM"},"name":"Mr Arslan Mahmood","name_elements":{"forename":"Arslan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15918191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"184e358989a0e348c73061d8fd5828e62a5dc754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918191/persons-with-significant-control/individual/GPSctULOXSOU-CjMQEJ2YG6jOCc"},"name":"Mr Greg Watson","name_elements":{"forename":"Greg","surname":"Watson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918190","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7ND","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0965365eb04430db60d521e424e596b970082c83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918190/persons-with-significant-control/individual/X0X5ffXnPayZQc3cqhuvnNEDBvU"},"name":"Miss Georgina Blondi","name_elements":{"forename":"Georgina","surname":"Blondi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918191","data":{"address":{"address_line_1":"Dale Crescent","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 0RU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"22acc412fdc6b7f5790546dc284b046cf220d51f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918191/persons-with-significant-control/individual/WsEIEb4hoe9l3heFbvD1lhu-e3g"},"name":"Mr Ben Mitchell","name_elements":{"forename":"Ben","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918190","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7ND","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a35d9471412be38217124bed3e2039b4d2b9abe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918190/persons-with-significant-control/individual/8zDsOuSXQVd4Z2ffzZLvCQ349HU"},"name":"Mr Steven Gale","name_elements":{"forename":"Steven","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918192","data":{"address":{"address_line_1":"Ovington Terrace","country":"England","locality":"York","postal_code":"YO23 1DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"04ed6400cb05e98d4a6ca594c674ea399410ae4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918192/persons-with-significant-control/individual/AEy9OGVTRP_iVHbWHBjwmMByv7w"},"name":"Mrs Jenny Frances Harrison","name_elements":{"forename":"Jenny","middle_name":"Frances","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918194","data":{"address":{"address_line_1":"Bolingbroke Rd","country":"United Kingdom","locality":"London","postal_code":"W14 0AL","premises":"26d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"c2e88e9cfe69928d02114a62a99785d3e927e996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918194/persons-with-significant-control/individual/2WSH6_z3LO1Kt7ISh_nLh6C8V-4"},"name":"Anastasia Yushkina","name_elements":{"forename":"Anastasia","surname":"Yushkina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918195","data":{"address":{"address_line_1":"Alder Walk","country":"England","locality":"Ilford","postal_code":"IG1 2SW","premises":"9 Pownsett Terrace","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5bc0f6e7b25e439b5c1d0dac6dca9545c2eb5d90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918195/persons-with-significant-control/individual/nn4fL7SpPzvxOPkP03QMVz2fQ4w"},"name":"Taha Tariq","name_elements":{"forename":"Taha","surname":"Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820629","data":{"address":{"address_line_1":"Carnegie Campus, Enterprise Way","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"a53cc83d7f6ae42ca77e69e715309186468064a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820629/persons-with-significant-control/individual/VmYgLDfXhPj9s8M75SnDJ6BzuCo"},"name":"Mr Dean Rowe","name_elements":{"forename":"Dean","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918196","data":{"address":{"address_line_1":"50 Grove Road","country":"England","locality":"Portland","postal_code":"DT5 1DA","premises":"Flat 5 Clifton Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9b5a3fb028ba29b4a35b205320b1b940ef08b2d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918196/persons-with-significant-control/individual/WXrP34QZnWrjzlQ_fwbg7TGDPLE"},"name":"Mr Edward Lindon Onyango Daniels","name_elements":{"forename":"Edward","middle_name":"Lindon Onyango","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918196","data":{"address":{"address_line_1":"50 Grove Road","country":"England","locality":"Portland","postal_code":"DT5 1DA","premises":"Flat 4 Clifton Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1154ec7dc90f1518dd948ddee074f03be31e0090","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918196/persons-with-significant-control/individual/oRaULPT3S6WT3i3sLlmvsjjP1rU"},"name":"Mr Jack Garry Thomas","name_elements":{"forename":"Jack","middle_name":"Garry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14319712","data":{"address":{"address_line_1":"Scaftworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6BL","premises":"King William Inn"},"etag":"766ca039dcbdee1a48577279ac9f4b18435d398a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Private Limited Company Ltd","place_registered":"Companies House","registration_number":"12455974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14319712/persons-with-significant-control/corporate-entity/wG544fpag0oqph_06hV79K2ZDV0"},"name":"Harper Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918197","data":{"address":{"address_line_1":"Anson Road","country":"England","locality":"West Bromwich","postal_code":"B70 0NF","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1cb54444dd100176b8ff33d8fb9fd2280eff0ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918197/persons-with-significant-control/individual/bR_1FtWHqTdO_srb6QwdsWxgh9Q"},"name":"Mrs Malgorzata Walczak","name_elements":{"forename":"Malgorzata","surname":"Walczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10890353","data":{"address":{"address_line_1":"Langford Road","country":"England","locality":"Stockport","postal_code":"SK4 5BR","premises":"7"},"etag":"c5cd026dea6e9cb5bfc66bb6ecec80813f8d482f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15841889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10890353/persons-with-significant-control/corporate-entity/t3Lw3O8O2NW0WOkfSvfHBtgw2v8"},"name":"Taveda Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"05832504","data":{"address":{"address_line_1":"Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"93026e361bec78f649858089f2d10cb6ff9d80e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832504/persons-with-significant-control/individual/jsgfu-0fGy1QtPusgTlpQU8znk0"},"name":"Mr Harminder Singh Gill","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"13067541","data":{"address":{"address_line_1":"Partridge Road","country":"England","locality":"Birmingham","postal_code":"B26 2DA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"5b59c7bc3ceaa498b67dda89d9c59c3db40fe2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13067541/persons-with-significant-control/individual/o278wFpi4_YE26Mc-jdJMLvkdGU"},"name":"Mr Hateeb Zahoor","name_elements":{"forename":"Hateeb","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918198","data":{"address":{"address_line_1":"Clover Walk","country":"England","locality":"Birmingham","postal_code":"B5 7DS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"36f41351a066dbbf55bf5a12c781f35d7ea28c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918198/persons-with-significant-control/individual/kupVMv3GGMIjMDQYgS_3s6SB1Ag"},"name":"Chunlian Ke","name_elements":{"forename":"Chunlian","surname":"Ke"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC263783","data":{"address":{"address_line_1":"38 Falkirk Road","address_line_2":"Bannockburn","locality":"Stirling","postal_code":"FK7 8AG","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"c5ae7c41e6db15ea8af7f54b56548e1dc819a36a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263783/persons-with-significant-control/individual/rlUyqm5WfFTTlNgUVJqjXBqmuOU"},"name":"Mrs Jean Miller","name_elements":{"forename":"Jean","surname":"Miller","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820631","data":{"address":{"address_line_1":"Rowanhill Drive","address_line_2":"Port Seton","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0SW","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"52f788ff607d7c8200f5dad3d7484687b6703952","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820631/persons-with-significant-control/individual/oNhhTCNGw54OS_867w7i9GOJCDM"},"name":"Mr Jordan Lewis Wilson","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820630","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7DE","premises":"175-181"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"d0bab51d1e4e83d02f914577cef4a843107693ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820630/persons-with-significant-control/individual/8etWioVjyPljhUleiJBkY7EZ7ac"},"name":"Mr Craig Michael Rugg","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Rugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820630","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7DE","premises":"175-181"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"05e21b57b4ccc5e3aa941385f40805d143f65617","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820630/persons-with-significant-control/individual/HWPCguPbWdu5e8JjRM25C1x50Zo"},"name":"Mr Mark Daniel John Alexander","name_elements":{"forename":"Mark","middle_name":"Daniel John","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820630","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7DE","premises":"175-181"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"c2300d0da85cdf44284b5a16a792fba00b8a8ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820630/persons-with-significant-control/individual/-u97e_tNc6FlbBeSzVTlcn1mhvU"},"name":"Ms Alexandra Leah Mccabe","name_elements":{"forename":"Alexandra","middle_name":"Leah","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918199","data":{"address":{"address_line_1":"Tannery Place","address_line_2":"Tekram Close","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5RN","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"78a0a37124e8461eba11340a587a6952285a90fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918199/persons-with-significant-control/individual/mB4Jfmnkg3U4UJAtZ8f9Enpltjw"},"name":"Mr Clayton John White","name_elements":{"forename":"Clayton","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918199","data":{"address":{"address_line_1":"Tannery Place","address_line_2":"Tekram Close","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5RN","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a67558bf9dbeefa92090820ea6dc538c5a69f0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918199/persons-with-significant-control/individual/lqFBlCjzgyUkLBpoN2L130MO7Yc"},"name":"Mrs Sara Jane White","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"01622194","data":{"address":{"country":"England","locality":"Hallow","postal_code":"WR2 6NJ","premises":"Unit 16 Elgar Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2bd68b146a94ecfe2149e44da77fc7aafb08e199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01622194/persons-with-significant-control/individual/RqSzj4pJtDxu_N0JUSKyxiQTRWA"},"name":"Mrs Tamzin Sarah Richardson","name_elements":{"forename":"Tamzin","middle_name":"Sarah","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-18"}}
{"company_number":"SC820632","data":{"address":{"address_line_1":"Trabboch Road","address_line_2":"Mauchline","country":"United Kingdom","locality":"Stair","postal_code":"KA5 5JD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"d0846f764a58057137138f7161cdee2ab4d80c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820632/persons-with-significant-control/individual/lP6qnwP2klHGOEIUQzigdQ9qTJ0"},"name":"Mr Colin Gemmell","name_elements":{"forename":"Colin","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918200","data":{"address":{"address_line_1":"Honeywood Road","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3EH","premises":"The Archive Centre White Cliffs Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e3c72a8a193a6c3919dafac057a9bbf8f0fbb772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918200/persons-with-significant-control/individual/RGfHR-s6yfNOvATflMgZp1lcx6Y"},"name":"Mr Steven James Sellwood","name_elements":{"forename":"Steven","middle_name":"James","surname":"Sellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820633","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5PZ","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"4db4e481a5804e3d0de8db13958fbe6348b8ef4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820633/persons-with-significant-control/individual/oQnf8ulhgo7IkgMdvTgsCS09Rtg"},"name":"Mrs Shambhavi Dwivedi","name_elements":{"forename":"Shambhavi","surname":"Dwivedi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918201","data":{"address":{"address_line_1":"Thorpe Crescent","country":"England","locality":"Leeds","postal_code":"LS10 4EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e6570c6c3b3751cd298c1686e877808de138b59c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918201/persons-with-significant-control/individual/zrsAgYO2joHtcbebQ43JCfzlq_s"},"name":"Mr Craig Stewart Bartlam","name_elements":{"forename":"Craig","middle_name":"Stewart","surname":"Bartlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918202","data":{"address":{"address_line_1":"Lodge Close","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8b23bfa4352e4f53186b0abdf405e5edcd9f3efd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918202/persons-with-significant-control/individual/kzjLZCcjHjiEEvD-iJiY1vqsE-U"},"name":"Mr Christopher Brown","name_elements":{"forename":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918203","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"143ced7952947d426b9ed97d7d500781ba46b7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918203/persons-with-significant-control/individual/oNqQLaVWw3wQ9c-ZOJPPlXge1_E"},"name":"Mr Ziyad-Louis Mourad","name_elements":{"forename":"Ziyad-Louis","surname":"Mourad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820634","data":{"address":{"address_line_1":"Carntynehall Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6AA","premises":"63","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"8ddfab259e241e43d79bc4d80939000f344c21db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820634/persons-with-significant-control/individual/m3sSrReLz_YX-J2Qh50XsMJTWuw"},"name":"Mr Harrison Jon Broughton","name_elements":{"forename":"Harrison","middle_name":"Jon","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918204","data":{"address":{"address_line_1":"Downside Close","country":"England","locality":"Ipswich","postal_code":"IP2 9YX","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"00804b6df991c1eb87f31ab5609cc36ab894fb07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918204/persons-with-significant-control/individual/94kuR-UTq6Tte8eGnBU0OHeb9r4"},"name":"Mr Searchmore Junior Satimburwa","name_elements":{"forename":"Searchmore","middle_name":"Junior","surname":"Satimburwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918206","data":{"address":{"address_line_1":"Codnor Gate Industrial Estate","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3RZ","premises":"Brittain Drive","region":"Derbyshire"},"etag":"7a9a012e4c42598cdc2b071ff3cdba13d37f5b8b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02213725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918206/persons-with-significant-control/corporate-entity/zXpOzffhmLFCke1b21Tsn4ZZcO0"},"name":"Schades Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918205","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b78af2817d269e6bb9a71083ebbec190bc0b9580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918205/persons-with-significant-control/individual/mYiMbPoLHFP7aIBboNutG2h3E04"},"name":"Ben Mccarthy","name_elements":{"forename":"Ben","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918207","data":{"address":{"address_line_1":"Mercia Close","country":"England","locality":"Tamworth","postal_code":"B79 8LZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8c88c1a8d5dfbfad5c23e7abbb5ace87df235c29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918207/persons-with-significant-control/individual/p2QNPC2g7VU93gmOzKvtM-dxmwE"},"name":"Daniel Akoto Mamphey","name_elements":{"forename":"Daniel","middle_name":"Akoto","surname":"Mamphey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918209","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"84 World, Floor 7, 2 Television Centre","country":"United Kingdom","locality":"London","postal_code":"W12 7FA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b0f1e00697ac0c80def8eb8ae10035a8d23a3e88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918209/persons-with-significant-control/individual/uLTXPpy-rGfX3LjwxH0cdg-wBJU"},"name":"Mrs Lucy Mae Edwards-Cave","name_elements":{"forename":"Lucy","middle_name":"Mae","surname":"Edwards-Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918210","data":{"address":{"address_line_1":"Carmarthen Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 0HR","premises":"2","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0e569b56526a376b1031bab728e282e34c567d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918210/persons-with-significant-control/individual/G9g6ySVIbx5On1e8HYDEPX45vaw"},"name":"Jason Scot Davison","name_elements":{"forename":"Jason","middle_name":"Scot","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918211","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Hayes","postal_code":"UB4 0AA","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9b6d5475551cd3767139c88d935c68ec305373c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918211/persons-with-significant-control/individual/OEly8pDyOm-Jw2Y1lZf5esvTKmA"},"name":"Mr Salah Eddine El Marzouqi","name_elements":{"forename":"Salah","middle_name":"Eddine","surname":"El Marzouqi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918212","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"231543815333aa6294710422dec4b287977b39a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918212/persons-with-significant-control/individual/SF0Qdb2No-vdu6Icr_lb-Jx3C8Q"},"name":"John David Robson","name_elements":{"forename":"John","middle_name":"David","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918208","data":{"address":{"address_line_1":"Hereford Way","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1GP","premises":"4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5fcba2b372afb48dfbcc08d24d932a884d4f3dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918208/persons-with-significant-control/individual/OhN_h24QtHmKoGCCgC9vnym_7jY"},"name":"Mr Matthew Graham Shaw","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918213","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1997},"etag":"2faad976ed2a723326928de8970cb1a7f7fac66d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918213/persons-with-significant-control/individual/A9p45J-vZoS3imRhjDx2IhMMxhA"},"name":"Mr Luxmi Bhaskar","name_elements":{"forename":"Luxmi","surname":"Bhaskar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918214","data":{"address":{"address_line_1":"Flitwick Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 5JA","premises":"35a","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"f397b500b914cd1ed46b86d32c38722e33c7b769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918214/persons-with-significant-control/individual/e7ja9jkv1uU39KBWLq23_fSne_s"},"name":"Stephen Charles Humeniuk","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Humeniuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC263783","data":{"address":{"address_line_1":"38 Falkirk Road","address_line_2":"Bannockburn","locality":"Stirling","postal_code":"FK7 8AG","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"eeec24947d3a0d207340cc88301b9249cf893f84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263783/persons-with-significant-control/individual/nzIR9BMxsZrT3aFONBPHV02NWw8"},"name":"Mr Mark Thomas Miller","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820635","data":{"address":{"address_line_1":"Rowanhill Way","address_line_2":"Port Seton","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0SZ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"0f6370a6de05e70bdeb6ffb6e71cb57bd4560af3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820635/persons-with-significant-control/individual/1eLp8B0OUjNW402qwido4iNdBQY"},"name":"Mrs Heather Joanne Currie","name_elements":{"forename":"Heather","middle_name":"Joanne","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC127533","data":{"address":{"address_line_1":"Nettlehill Road","address_line_2":"Houstoun Industrial Estate","locality":"Livingston","postal_code":"EH54 5DL","premises":"16"},"etag":"68132bad019db52656b9d65186ec58ba914a3def","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc816741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC127533/persons-with-significant-control/corporate-entity/Juc_fx47nzpmEGIpmqpePD8VJEE"},"name":"D\u0026D Stainless (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15918215","data":{"address":{"address_line_1":"Bruce Glazier Terrace","country":"United Kingdom","locality":"Durham","postal_code":"DH6 2PN","premises":"89","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"a75208e2f8197ab1b842f7ded5e0d814ce1f6c99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918215/persons-with-significant-control/individual/X9n2VPj2LuJ-LXGDmrEYiT8C8cM"},"name":"Kieran George Roche","name_elements":{"forename":"Kieran","middle_name":"George","surname":"Roche"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918216","data":{"address":{"address_line_1":"Church Gate","address_line_2":"Colston Bassett","country":"England","locality":"Nottingham","postal_code":"NG12 3FE","premises":"Chestnut Cottage Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bc5945a4099e2d56a21ee8ac29e206f39a87a6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918216/persons-with-significant-control/individual/KUXCAIwcOc1n0FthqdT9ek-dnds"},"name":"Miss Chelsea Elizabeth Keightley","name_elements":{"forename":"Chelsea","middle_name":"Elizabeth","surname":"Keightley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15138821","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"466922fe7d2ea15ce943a019f50831a5b73b1c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138821/persons-with-significant-control/individual/-aWDxDFdF0OfPV-RTjvZk46HQlo"},"name":"Mrs Vikki Bullas","name_elements":{"forename":"Vikki","surname":"Bullas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"SC820635","data":{"address":{"address_line_1":"Rowanhill Way","address_line_2":"Port Seton","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0SZ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"16982311486684ce482505cd55191fbaf8e0679d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820635/persons-with-significant-control/individual/-fgYuE3E4k2Dr3p4DrVl6pJ8gOQ"},"name":"Mr Alan Currie","name_elements":{"forename":"Alan","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918217","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"22624a36a507e186e4735225d60a4fbcf80159e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918217/persons-with-significant-control/individual/IreuEaNRhF3hkw8QR5OQ5iqqBIM"},"name":"Mr Dee James Bellucci","name_elements":{"forename":"Dee","middle_name":"James","surname":"Bellucci","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918218","data":{"address":{"address_line_1":"Surrey Avenue","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7DP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3b4c61e914bfa716a2c4a278ab05f096bd01b5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918218/persons-with-significant-control/individual/DQcvXN0N9A2s2FU58o8afdE5hjU"},"name":"Mr Richard Batey","name_elements":{"forename":"Richard","surname":"Batey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820636","data":{"address":{"address_line_1":"Fenwick Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 0SW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"eb5bec427b102ae2ca3c0b9bd883c84e8719ffdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820636/persons-with-significant-control/individual/FMAidv5p3drFB3EskwS9N0vDdeo"},"name":"Dr Rana Muhammad Sohaib","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Sohaib","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918219","data":{"address":{"address_line_1":"High Street","address_line_2":"Henham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6AS","premises":"Keyham House"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"686f0a694955571ee5d1c4ab54ebbb4a11468ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/15918219/persons-with-significant-control/individual/a0bs-SjQiHi83nFlRD8bMBxKZAA"},"name":"Mrs Julia Rose Goodchild","name_elements":{"forename":"Julia","middle_name":"Rose","surname":"Goodchild","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918220","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2f792761e7c00be4613e2cbc6ab653137f331292","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918220/persons-with-significant-control/individual/uHeGUhzNKAXqCvMyDmaA0aCSXoo"},"name":"Mrs Sungeela Imtiaz Ahmad Shah","name_elements":{"forename":"Sungeela","middle_name":"Imtiaz","surname":"Ahmad Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820637","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Largs","postal_code":"KA30 9QA","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"0bcc9afa2684f8a54569f7564da878b778ffb6de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820637/persons-with-significant-control/individual/ronF-COzl4zWz0kUB0bNe0Y3ltI"},"name":"Mrs Tanya Karen Louise England","name_elements":{"forename":"Tanya","middle_name":"Karen Louise","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820638","data":{"address":{"address_line_1":"Bellshill Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3SX","premises":"195","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"9b44691c9f119e56a2703d646a2c5a139080a119","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820638/persons-with-significant-control/individual/mDEGu9Bu4Sc0TPHWDvdm3pxunyQ"},"name":"George Middleton","name_elements":{"forename":"George","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12197357","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"741b4415eea0c1e4c2aec363bde8e0cc5247320d","kind":"individual-person-with-significant-control","links":{"self":"/company/12197357/persons-with-significant-control/individual/PBeox6WXJZ9ZIb9HCuNqnfG3WXc"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820639","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre, 165","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6608bbb820fef4a30eb9b0f270b94d6d16a42ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820639/persons-with-significant-control/individual/SFVuLfENCia5fxnkiozpGa96YgA"},"name":"Mr Neal Patrick Macintyre","name_elements":{"forename":"Neal","middle_name":"Patrick","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918221","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Croydon","postal_code":"CR0 1NS","premises":"2310, Enclave Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"bfacc22482d05045dc965936ef05e27912c35acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918221/persons-with-significant-control/individual/OmKVMonsH8_YOHRNqHfi-koPXrs"},"name":"Mr Lehlohonolo Makoti","name_elements":{"forename":"Lehlohonolo","surname":"Makoti","title":"Mr"},"nationality":"Mosotho","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918221","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Croydon","postal_code":"CR0 1NS","premises":"2310, Enclave Building"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1992},"etag":"aa8967a7a34cd52cc071acc4a9a0c602b86a6ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918221/persons-with-significant-control/individual/8J1QLtx6-lF6ygmbiOQ6tECTiDk"},"name":"Mr Ts'Epo Melvin Thoabala","name_elements":{"forename":"Ts'Epo","middle_name":"Melvin","surname":"Thoabala","title":"Mr"},"nationality":"Mosotho","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918222","data":{"address":{"address_line_1":"The Mall","address_line_2":"Magnolia Court","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9UB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"59d5d409e83c1d8f46ec1093d96b7690cb04de8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918222/persons-with-significant-control/individual/Upi8KKLWNm7n3-QSkuO1Oc8vB1w"},"name":"Mrs Samreen Asghar","name_elements":{"forename":"Samreen","surname":"Asghar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918223","data":{"address":{"address_line_1":"68 Beulah Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8JF","premises":"Richie’S Pattie Shop Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4f0f48b3c71e43ff7c6fd98f81b3decb2ef86151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918223/persons-with-significant-control/individual/lFQyLOQ-cZvl6-2W3ZM-fW6-s2c"},"name":"Mr Olando Richard Robinson","name_elements":{"forename":"Olando","middle_name":"Richard","surname":"Robinson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918224","data":{"address":{"address_line_1":"Bonsall Street","country":"England","locality":"Leicester","postal_code":"LE5 5AG","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"83cdd3814ce48e3f1196d2bbc5fb58185e738b19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918224/persons-with-significant-control/individual/wHolMEYeAUgs40yEX7wNOYZav9E"},"name":"Stephen Gilroy","name_elements":{"forename":"Stephen","surname":"Gilroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918225","data":{"address":{"address_line_1":"Wilton Rise","country":"England","locality":"York","postal_code":"YO24 4BT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"50a0d7fb93b0f2e812161834eae56c6e6e4de149","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918225/persons-with-significant-control/individual/NgJHnHg88B64meD1pkAvHKX6FTo"},"name":"Mrs Catherine Esther Louise Conolly","name_elements":{"forename":"Catherine","middle_name":"Esther Louise","surname":"Conolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918226","data":{"address":{"address_line_1":"High Street","address_line_2":"Stogursey","country":"England","locality":"Bridgwater","postal_code":"TA5 1PL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"eb11b711d60f2bff27f5dae733e46f8a085f33e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918226/persons-with-significant-control/individual/bQELPIETqaZFuy3XjezVcTcNXQ4"},"name":"Mrs Laura Kate O'Driscoll","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"O'Driscoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14501157","data":{"address":{"address_line_1":"Parkside","country":"England","locality":"Carlisle","postal_code":"CA3 9SF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0ac75aaa6437a99875b74bf9734fcfd35df42b98","kind":"individual-person-with-significant-control","links":{"self":"/company/14501157/persons-with-significant-control/individual/4H1XQgS_fVPNMs7YpllWSgZq8lM"},"name":"Mr Nizam Uddin","name_elements":{"forename":"Nizam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918227","data":{"address":{"address_line_1":"Gurnards Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c9ab3d18b355e373f2bf49c9fff13a5dafd097fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918227/persons-with-significant-control/individual/SQelb9iOGHOURDThZzbwYhfkysY"},"name":"Mr Bashir Ahmad","name_elements":{"forename":"Bashir","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918228","data":{"address":{"address_line_1":"Bentley Road","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2UL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"43add52ae4f177435234b4dde2f5498ce5463cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918228/persons-with-significant-control/individual/0kFLGTlWNUeNY1AfA3e_54etr28"},"name":"Professor John Maddison Read","name_elements":{"forename":"John","middle_name":"Maddison","surname":"Read","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918229","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"97d976dc1a51b64a7bf00c9e6544f1d587174cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918229/persons-with-significant-control/individual/wqSfBSSkavB3vAXey799rUsrybY"},"name":"Mr David Frederick","name_elements":{"forename":"David","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820640","data":{"address":{"address_line_1":"The Paddock","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0RF","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"6eb4aac1c7170863e0b7b3beb9f00fadc61cf607","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820640/persons-with-significant-control/individual/BJO2EaeQWa4REE_dEYmR1QCgKoQ"},"name":"Miss Rebecca Jane Dunn","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820641","data":{"address":{"address_line_1":"Mill Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8JA","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"d6d2288dad020b985424749349aef95e7da5f59b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820641/persons-with-significant-control/individual/8DTLZ8Z0buOapc547AzX_X17ZW4"},"name":"Mr. Daniel Boakye Andoh","name_elements":{"forename":"Daniel","middle_name":"Boakye","surname":"Andoh","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918230","data":{"address":{"address_line_1":"Marlborough Parade","address_line_2":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0LR","premises":"10 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"35bcde15f9cce3dd9283d0f02260011cff8e581c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918230/persons-with-significant-control/individual/c2VhC3EErvfUwp5-oewCAPvmKS4"},"name":"Mr Krishnapillai Krishnaharan","name_elements":{"forename":"Krishnapillai","surname":"Krishnaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04496629","data":{"address":{"address_line_1":"Bulmer Way","address_line_2":"Cannon Park","country":"England","locality":"Middlesbrough","postal_code":"TS1 5JT","premises":"8"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fcfcfbfb362fdb25f040f77df0558323cf263488","kind":"individual-person-with-significant-control","links":{"self":"/company/04496629/persons-with-significant-control/individual/BTW-rgOoFBLMK0amA3aYl4M67iQ"},"name":"Mrs Joanne Claire Heminsley","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Heminsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-25"}}
{"company_number":"SC820642","data":{"address":{"address_line_1":"Roslea Drive","country":"Scotland","locality":"Glasgow","postal_code":"G31 2QR","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"d6cbb02be20e7f889d6c42913f84db0c65194465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820642/persons-with-significant-control/individual/T_IcMLkekXmKpH__6KUydWDcndc"},"name":"Mr Toby Jonathan Palmer-Green","name_elements":{"forename":"Toby","middle_name":"Jonathan","surname":"Palmer-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918231","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"9c36cd4601ab28b1afacab23b5a1dedae9537d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918231/persons-with-significant-control/individual/CEJVDZ_RYNo7M6Z_xxKNB3ckYSs"},"name":"Mr James Neil Watson","name_elements":{"forename":"James","middle_name":"Neil","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918232","data":{"address":{"address_line_1":"Ash Court","country":"England","locality":"Rugby","postal_code":"CV22 6EL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"9162429cae362d84216bb76807797552ad47ea14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918232/persons-with-significant-control/individual/sSj_MuYHZTB_7fcqnc46C2t1RB0"},"name":"Kristal-Rose Asker","name_elements":{"forename":"Kristal-Rose","surname":"Asker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918233","data":{"address":{"address_line_1":"Windrush Court","address_line_2":"Abingdon Business Park","country":"England","locality":"Abingdon","postal_code":"OX14 1SY","premises":"Suite I","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e80bedd8fc470d2ab1cd45e03414ba1dd73faefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15918233/persons-with-significant-control/individual/_gu7ZniUXMfwxh6FieyDFRRPhEQ"},"name":"Mr Stephen Christopher Kochli","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Kochli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918233","data":{"address":{"address_line_1":"Windrush Court","address_line_2":"Abingdon Business Park","country":"England","locality":"Abingdon","postal_code":"OX14 1SY","premises":"Suite I","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"32565aa02afc67062e7a808bfa6602cf97f4d167","kind":"individual-person-with-significant-control","links":{"self":"/company/15918233/persons-with-significant-control/individual/y8C58BZTPXwqD5oVq9v2EamWpFo"},"name":"Mrs Johanna Louise Newell","name_elements":{"forename":"Johanna","middle_name":"Louise","surname":"Newell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15909295","data":{"address":{"address_line_1":"26 Fairfield Road","country":"England","locality":"Croydon","postal_code":"CR0 5LH","premises":"Flat 8"},"ceased_on":"2024-08-27","etag":"20405e97a96e526a3572798ded21d79ebbde54ef","identification":{"legal_authority":"United Kingdom Law","legal_form":"Control Persons"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15909295/persons-with-significant-control/legal-person/_m82zjibeN6gS7K9SlgtuWJ6Yt0"},"name":"Navaid Ghouri","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"12802893","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9NW","premises":"Unit 1 Woodbridge House"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9ca583cff9ea857e49caafef65eff76be8fb3308","kind":"individual-person-with-significant-control","links":{"self":"/company/12802893/persons-with-significant-control/individual/vj1yQOOewXZhBPIcsOnmq8Ys3EY"},"name":"Mr Marron Gray","name_elements":{"forename":"Marron","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15918234","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1d3c73a98a9151e5660433ce16343d2c649396bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918234/persons-with-significant-control/individual/U44_Za4KfDPUWEm2Uv4oigO4Sds"},"name":"Mrs Karen Trim","name_elements":{"forename":"Karen","surname":"Trim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820643","data":{"address":{"address_line_1":"Walker Road","country":"United Kingdom","locality":"Torry, Aberdeen","postal_code":"AB11 8DJ","premises":"91b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"631d04a573a46c30849a198a1b801d384b0792c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820643/persons-with-significant-control/individual/AUesQ0DcHiweOVGuGXu6VnidhOs"},"name":"Mrs Dolores Fuentes Rivera","name_elements":{"forename":"Dolores","middle_name":"Fuentes","surname":"Rivera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918235","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8439918a6a3dbb40629d89f862ab43304f6486e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918235/persons-with-significant-control/individual/LmGroxtwpZvwaoS8jOaR1ay265g"},"name":"Mr Maksym Muzychuk","name_elements":{"forename":"Maksym","surname":"Muzychuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918236","data":{"address":{"address_line_1":"Coppice Green","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7WB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"83bc6c45a0a4b203a60560c096997c87eaa36949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918236/persons-with-significant-control/individual/ts8P0Et7zFt-WGaJVDTmE6uLI_Q"},"name":"Miss Marissa Francesca Pendlebury","name_elements":{"forename":"Marissa","middle_name":"Francesca","surname":"Pendlebury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918237","data":{"address":{"address_line_1":"Rowgate","address_line_2":"Upper Cumberworth","country":"England","locality":"Huddersfield","postal_code":"HD8 8XH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d41fa29e9874231fc4cdc6cec8719eb1f04c29a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918237/persons-with-significant-control/individual/TjkY_qfN7wxQNsQ9LjFUEh5NXMU"},"name":"Mrs Lindsay Anne Collier","name_elements":{"forename":"Lindsay","middle_name":"Anne","surname":"Collier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07226121","data":{"address":{"address_line_1":"152 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2RQ","premises":"Crown House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"0b71fdbe8c8f7af03c8733621e7ac9cc6e46e936","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07226121/persons-with-significant-control/individual/5oXJugLeUXJd90OMWR6XIpB-gAA"},"name":"Mr Christian Kennedy Bruce","name_elements":{"forename":"Christian","middle_name":"Kennedy","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918238","data":{"address":{"address_line_1":"Semley Road","country":"England","locality":"London","postal_code":"SW16 4PJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f3558cdd44ca70b4e4915e6508e5fe5972a00827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918238/persons-with-significant-control/individual/PgfT0s99eMJUmx-tT0egwOcvbhc"},"name":"Mr Sanjay Gupta","name_elements":{"forename":"Sanjay","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918238","data":{"address":{"address_line_1":"Semley Road","country":"England","locality":"London","postal_code":"SW16 4PJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d0562eceaf6cc5a9964204720e01b5914ff5f7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918238/persons-with-significant-control/individual/dZ0XS9US667Qgowr5Fw0e9y5mBs"},"name":"Ms Rutviie Mmie Virk","name_elements":{"forename":"Rutviie","middle_name":"Mmie","surname":"Virk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918239","data":{"address":{"address_line_1":"Skallerud,","address_line_2":"Eriksbyn 6","country":"Sweden","locality":"Mellerud","postal_code":"46494","premises":"6"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1996},"etag":"5ca6df5315c699fc44b16991b063aa16955a1462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918239/persons-with-significant-control/individual/UyUhyZj5OD8VWAnd4y7PkDqzwqM"},"name":"Mr. Nafies Iqbal","name_elements":{"forename":"Nafies","surname":"Iqbal","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720396","data":{"address":{"address_line_1":"6 Belvoir Drive","country":"England","locality":"Leicester","postal_code":"LE2 8PW","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d0a8b4f92bdfd139830b120c94e7f22cac21308f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720396/persons-with-significant-control/individual/AB8GyQJ5abvNOCMKgsy8Y6BNLMo"},"name":"Samuel James Makepeace","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Makepeace"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918240","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"17a57769a0a09d3bfa3a8dfc6abc0dda84d26866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918240/persons-with-significant-control/individual/QjZkLn_NeZIyn0ht2BRxI-r1XO0"},"name":"Dr Shami Yesha Acharya","name_elements":{"forename":"Shami","middle_name":"Yesha","surname":"Acharya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918240","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"aebdcd271fc270bf803a3be505ce34ae95fc0e95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918240/persons-with-significant-control/individual/62Zz8yEEWtoRZpUl9TJroln2LH4"},"name":"Mrs Devni Shivani Acharya-Patni","name_elements":{"forename":"Devni","middle_name":"Shivani","surname":"Acharya-Patni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918241","data":{"address":{"address_line_1":"49 Station Road","country":"England","locality":"Polegate","postal_code":"BN25 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9c23e27d6dfe62cde4528d61d38c0f5af8d9817d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918241/persons-with-significant-control/individual/orIc-4aWXNcAdcVtCHPO2egqBjs"},"name":"Mr James Francis Edward Kenny","name_elements":{"forename":"James","middle_name":"Francis Edward","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918241","data":{"address":{"address_line_1":"C11 Tweedale Industrial Estate","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JR","premises":"C/O P1 Accounting Services Ltd"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c92015f2cf4068100464c1bab08eeeb2fbf1da22","kind":"individual-person-with-significant-control","links":{"self":"/company/15918241/persons-with-significant-control/individual/-yqInlc2BzFpMPMI3dGE9-1Az20"},"name":"Mr. Stuart Hopwood","name_elements":{"forename":"Stuart","surname":"Hopwood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14636047","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Brooklands","country":"United Kingdom","locality":"Manchester","postal_code":"M23 9HJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"07ebf68e7e9d42c8457944ae5a05e939b49e97d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636047/persons-with-significant-control/individual/5vUqhwq7TxZDoTk3E9o0n0WUu3U"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918242","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e4bc72b92f4fd1f1198ea991a9435f7eb326dc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918242/persons-with-significant-control/individual/N2eyIBLU3fA1ohK_l5NvoCLIZTg"},"name":"Mr George Joseph Wroe","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Wroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918243","data":{"address":{"address_line_1":"Chestnut Field House","address_line_2":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Cottons Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5b55b6836649ecaee71aa5fe03971bb0210d7bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918243/persons-with-significant-control/individual/mBF9olN-YooQXyM9rkWSlErnX8A"},"name":"Mrs Yolanda Elizabeth Morley-Mckay","name_elements":{"forename":"Yolanda","middle_name":"Elizabeth","surname":"Morley-Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918243","data":{"address":{"address_line_1":"Chestnut Field House","address_line_2":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Cottons Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f3419193c2516ba4f83edb4115b26ba3af4094c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918243/persons-with-significant-control/individual/y_O0eCw7kg2FMQdps0ocWB1nXdI"},"name":"Mr Benedick Croisdain Morley-Mckay","name_elements":{"forename":"Benedick","middle_name":"Croisdain","surname":"Morley-Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918244","data":{"address":{"address_line_1":"16 Newton Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6BN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"00f62ac016d0054dd48a0c4b9c8ca2f2a5cd26ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918244/persons-with-significant-control/individual/1gvuWLWX8nw2N-Io8RBqldgfsNY"},"name":"Mr Muhammad Usman Afzal Khan","name_elements":{"forename":"Muhammad","middle_name":"Usman Afzal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918245","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4AB","premises":"L B W Accountants, The Courtyard, Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f3fef1a41bfae65d843779c422b90c5f3fde0c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918245/persons-with-significant-control/individual/z43vZSXTmuWYVQA4s6aj7Fessxk"},"name":"Mr Scott Richard Elliott","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918245","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4AB","premises":"L B W Accountants, The Courtyard, Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"323bd32719ea039b2b6ac359f5c82b6e6ac8ef58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918245/persons-with-significant-control/individual/A79WSq1KBhOmMvL3gaG82z3pNyU"},"name":"Mr James Johnston","name_elements":{"forename":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820644","data":{"address":{"address_line_1":"Auchnagatt","country":"Scotland","locality":"Ellon","postal_code":"AB41 8TQ","premises":"A-Chomraich"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"2ec8cade535dafccc0bcf62213d25e0bccc9a891","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820644/persons-with-significant-control/individual/N8Fy3UplO2z7Ph00xZJq8NWQ2Nk"},"name":"Mrs Louise Aitken","name_elements":{"forename":"Louise","surname":"Aitken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918246","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"740f4be7c5b64e55f486aa8f85bac631a1bb7ce6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"15901832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918246/persons-with-significant-control/corporate-entity/sR7S0EjosmOxomCS_hRztknATB0"},"name":"Gkbrook Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918247","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE25 6EP","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"44ca3ea960da246e16a33245b20a0cbc6ef82d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918247/persons-with-significant-control/individual/kx0rV-0ASFEA0kTAM9ZzrqgpkJ4"},"name":"Mr Oluwaseyi Michael Olumike","name_elements":{"forename":"Oluwaseyi","middle_name":"Michael","surname":"Olumike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12144536","data":{"address":{"address_line_1":"Motivo House","address_line_2":"Alvington","country":"England","locality":"Yeovil","postal_code":"BA20 2FG","premises":"C/O Milsted Langdon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"bed57d56af9e54b2db8a9191e2194afc2378c5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12144536/persons-with-significant-control/individual/WJhc6wfdjyYvuW5jwBvVWUuf_8A"},"name":"Mr Stacey John White","name_elements":{"forename":"Stacey","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-10"}}
{"company_number":"15918249","data":{"address":{"address_line_1":"Aviation Way","address_line_2":"Southend Airport","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Finance House 20-21"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8b67a111768724e48d7f0846134dd769637a831a","kind":"individual-person-with-significant-control","links":{"self":"/company/15918249/persons-with-significant-control/individual/klbWEcMsU51KsvESjwfJHjMB3Gw"},"name":"Miss Mercedez Tiffany Binning","name_elements":{"forename":"Mercedez","middle_name":"Tiffany","surname":"Binning","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918248","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"Sutton","postal_code":"SM1 2PZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0ffb3b9c923af29f8341639c5151dd6be45f351c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918248/persons-with-significant-control/individual/sxZGEc16gawByeLKEb9vjRHkoz0"},"name":"Nilton Carlos Fernandes Silva","name_elements":{"forename":"Nilton","middle_name":"Carlos","surname":"Fernandes Silva"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918249","data":{"address":{"address_line_1":"Aviation Way","address_line_2":"Southend Airport","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Finance House 20-21"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b534de89700d6d6d0920d51389bac47bb8adb274","kind":"individual-person-with-significant-control","links":{"self":"/company/15918249/persons-with-significant-control/individual/4x4VOdHJX6mnP2wkgReJqFDbviA"},"name":"Mr Geevan Binning","name_elements":{"forename":"Geevan","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918250","data":{"address":{"address_line_1":"5 New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7BQ","premises":"Alma"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1974},"etag":"e3974db2a17eeea6b53c5b430ff72fa9701f7b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918250/persons-with-significant-control/individual/PrB01RzFK2Y9Dp-yM1wBWm2J_mA"},"name":"Mr Marc Tavakolian","name_elements":{"forename":"Marc","surname":"Tavakolian","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918251","data":{"address":{"address_line_1":"Ban Lau","address_line_2":"Muong Khuong","country":"Vietnam","locality":"Lao Cai","postal_code":"330000","premises":"Thon Trung Tam"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":2005},"etag":"6346377bddc3a240e843a7523eec3d8e3a3a10b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918251/persons-with-significant-control/individual/nC9mIBKbViueBVGYlS0eQq6TBL0"},"name":"Mr Duy Tran Hoang","name_elements":{"forename":"Duy","surname":"Tran Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918252","data":{"address":{"address_line_1":"Witan Way","country":"England","locality":"Witney","postal_code":"OX28 6FF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9ce3fab560d9f3cab711f9944e81321d98b24f82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918252/persons-with-significant-control/individual/k9lAoEDYXgjrrN9vKcpW3Z37jsU"},"name":"Mr Zaher Nicola Deir","name_elements":{"forename":"Zaher","middle_name":"Nicola","surname":"Deir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918253","data":{"address":{"address_line_1":"Methuen Close","country":"England","locality":"Edgware","postal_code":"HA8 6HA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2175cc5a61d4eb0364f7e18ab59e84ec89a65056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918253/persons-with-significant-control/individual/NIMRVlDouF3xmPYjTxkQWLzrTvk"},"name":"Mr Elliott Rhys Bowerbank","name_elements":{"forename":"Elliott","middle_name":"Rhys","surname":"Bowerbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918254","data":{"address":{"address_line_1":"Block 29, Jauharabad,","country":"Pakistan","locality":"District Khushab","postal_code":"41200","premises":"Defence Garden, H.No.8,"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1997},"etag":"644dacc18dd68e8351d9d92e0dc252e7c737ef5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918254/persons-with-significant-control/individual/izuYit9EB2eBMhYpd5cuZfIzVUc"},"name":"Sikandar Hayat","name_elements":{"forename":"Sikandar","surname":"Hayat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918255","data":{"address":{"address_line_1":"Hawley Crescent","country":"England","locality":"London","postal_code":"NW1 8NP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"110f4549fad2753e62f2a4cde4bb1d89385fa71d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918255/persons-with-significant-control/individual/ExFwnqCSSBnGXVoDMxDTiKb1d0M"},"name":"Ms Deborah Rionne Rajakumar","name_elements":{"forename":"Deborah","middle_name":"Rionne","surname":"Rajakumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820645","data":{"address":{"address_line_1":"Whitehouse Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1QH","premises":"74"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"801b78024ff2fd21768a9f9f1b7c5b516539de39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820645/persons-with-significant-control/individual/RHKWMO_-pYfj4EhggwFpuPVmhco"},"name":"Mr Dale Beaver","name_elements":{"forename":"Dale","surname":"Beaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918256","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"228693d08f56aa37a8db730c06a49d60d1c16e13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918256/persons-with-significant-control/individual/0h3mbe8gwfVNRsvzlky-qGnyItI"},"name":"Luke William Chaproniere","name_elements":{"forename":"Luke","middle_name":"William","surname":"Chaproniere"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820646","data":{"address":{"address_line_1":"Brackens Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 9QY","premises":"155"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"b591c33932aa3b3811170598084b62a0ca79a1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820646/persons-with-significant-control/individual/ISmKJGzO9WIr9shnsvZ88G6VnHg"},"name":"Mrs Fiona Myloff","name_elements":{"forename":"Fiona","surname":"Myloff","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918257","data":{"address":{"address_line_1":"Mackenzie Way","country":"United Kingdom","locality":"Swindon Village","postal_code":"GL51 9TX","premises":"4 Manor Park Business Centre","region":"Cheltenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"019180b66a1aaf3825d773ab720c646c89e139e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918257/persons-with-significant-control/individual/bGYfRmc-XdqC4-K9ZUR7PGncSpE"},"name":"Mrs Roisin Panayides","name_elements":{"forename":"Roisin","surname":"Panayides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918257","data":{"address":{"address_line_1":"Mackenzie Way","country":"United Kingdom","locality":"Swindon Village","postal_code":"GL51 9TX","premises":"4 Manor Park Business Centre","region":"Cheltenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5804bf912bf864fa692ddd16bb5e5e1816fa2dea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918257/persons-with-significant-control/individual/5NYi6qLdD1oAqh6DnpbK94wYQ84"},"name":"Mr Nick Panayides","name_elements":{"forename":"Nick","surname":"Panayides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918258","data":{"address":{"address_line_1":"98 Primrose Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4QD","premises":"Unit 07"},"ceased_on":"2024-09-09","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"31cb00848d9ab0641b8e3e7d7a3c3055253e0fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15918258/persons-with-significant-control/individual/8DOOGofVhBGzDYWgVotelQtxw6Q"},"name":"Zain Ul Abdin","name_elements":{"forename":"Zain","surname":"Ul Abdin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820647","data":{"address":{"address_line_1":"Keal Drive","country":"Scotland","locality":"Glasgow","postal_code":"G15 6XB","premises":"275"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"55cb19716303dec76957b914366b2c2ef0162289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820647/persons-with-significant-control/individual/ifO0mP9J5RxvowOaik1IAF8EuR8"},"name":"Edward Mcknight","name_elements":{"forename":"Edward","surname":"Mcknight"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918260","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ce05c0a807cdb348bd8dfc173fae57fda92c94b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918260/persons-with-significant-control/individual/LAkp2_BjnUqDD9R-_vGZ8zqHRPY"},"name":"Mr Jeremy Banks","name_elements":{"forename":"Jeremy","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918260","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6BE","premises":"5 Caxton Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"eebef988bb5a6bf227953d129ebcd8853574651a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918260/persons-with-significant-control/individual/7DSkg9SDBHkpA63Unw6mKAuZQPU"},"name":"Daniel Perry","name_elements":{"forename":"Daniel","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918259","data":{"address":{"address_line_1":"Coldershaw Road","country":"England","locality":"London","postal_code":"W13 9DT","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d0afcf2d1b16464c7f53011466ca3574af00bfb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918259/persons-with-significant-control/individual/13PrJIhErwlMoH-kyFv_GFkrQg8"},"name":"Miss Marmar Bouzidi","name_elements":{"forename":"Marmar","surname":"Bouzidi","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918261","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"2e79461078deaf9052eec7059ad655a38c9d8a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918261/persons-with-significant-control/individual/KoROwT7tPa5nEe1vstQcHF7Zcxk"},"name":"Mr Umar Haji Valu","name_elements":{"forename":"Umar","middle_name":"Haji","surname":"Valu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"04049695","data":{"address":{"address_line_1":"Yew Tree Lane","address_line_2":"Spratton","country":"England","locality":"Northampton","postal_code":"NN6 8HL","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"bbaf4f5c0d46cf0bcc4ea0a82287fd731f086ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049695/persons-with-significant-control/individual/yjIhlCKb0f9kKcgyNtOry8_fqa8"},"name":"Mr John Francis Hunt","name_elements":{"forename":"John","middle_name":"Francis","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820648","data":{"address":{"address_line_1":"Springbank Court","country":"Scotland","locality":"Glasgow","postal_code":"G31 4PY","premises":"10 Springbank Court"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"31b035fa9b008acc849bb6e59fc8ea383b1ca138","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820648/persons-with-significant-control/individual/rmzJPnkJbe529jet7VOm7dJ62qI"},"name":"Zbysek Mraz","name_elements":{"forename":"Zbysek","surname":"Mraz"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820648","data":{"address":{"address_line_1":"Springbank Court","country":"Scotland","locality":"Glasgow","postal_code":"G31 4PY","premises":"10 Springbank Court"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"60530bd65988ee00a366ebaa729909f44082256c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820648/persons-with-significant-control/individual/2v-o8cSlv4TkZLn3-zrHzyX4xgo"},"name":"Sarlota Mrazova","name_elements":{"forename":"Sarlota","surname":"Mrazova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12177387","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"1de1985c048fd48e945d4a363abe1236d3831d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12177387/persons-with-significant-control/individual/Ebcqni172Jri2nVGT9YPdKA0lQ4"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12300439","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"79f9bf6fa98ace4fe9fce669c723bf07262bac20","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300439/persons-with-significant-control/individual/wFc30MBF-NdhrvWyeSWMS8A8cKE"},"name":"Mr Paul Egan","name_elements":{"forename":"Paul","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"14002298","data":{"address":{"address_line_1":"Ellingfrot Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"6a865f10d608cb40940a431fc2676ea5bb582cea","kind":"individual-person-with-significant-control","links":{"self":"/company/14002298/persons-with-significant-control/individual/ee08PcOLW-ossp0sR_634EKicb0"},"name":"Ms Huyen Thi Nguyen","name_elements":{"forename":"Huyen","middle_name":"Thi","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15918262","data":{"address":{"address_line_1":"Bulmer","country":"England","locality":"York","postal_code":"YO60 7ES","premises":"Dovewood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"481ce16dd31571c77c8021151d39b852c35c33ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918262/persons-with-significant-control/individual/NeAKN3Ic-mTkfkbOsI2JU8xx0tc"},"name":"Mr Jake Zachary Ward","name_elements":{"forename":"Jake","middle_name":"Zachary","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918263","data":{"address":{"address_line_1":"Dunnocksfold Road","country":"United Kingdom","locality":"Alsager","postal_code":"ST7 2TW","premises":"Wyechila","region":"Cheshire East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"c29db9faabc92976f97ed1fa5df4fefeca14defb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918263/persons-with-significant-control/individual/Zvrnn0zjfcM8CU0rnmN6bNWflKs"},"name":"Mr Robin James Rowley","name_elements":{"forename":"Robin","middle_name":"James","surname":"Rowley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918264","data":{"address":{"address_line_1":"Hensting Lane","address_line_2":"Fishers Pond","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7HH","premises":"The Studio, Morelands Copse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"f5fa6a0c525b9223dcf3ad2c8fa208259277adf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918264/persons-with-significant-control/individual/EMXQ1_3NWKHhcubGU_in9PxFFRM"},"name":"David Le Riche","name_elements":{"forename":"David","surname":"Le Riche"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918265","data":{"address":{"address_line_1":"Heath Close","address_line_2":"Milcombe","country":"England","locality":"Banbury","postal_code":"OX15 4RZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"394018dd8f4ed2c6daf7484d491b43a07b26a905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918265/persons-with-significant-control/individual/xkAZzsYE7pIfefyhblWAftAjXwQ"},"name":"Mr Laszlo Istvan Mehes","name_elements":{"forename":"Laszlo","middle_name":"Istvan","surname":"Mehes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI717361","data":{"address":{"address_line_1":"209 Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3JD","premises":"Office 6"},"ceased_on":"2024-06-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1962},"etag":"0f9888fbb06d3bec89afd2766197ca8e095747c9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI717361/persons-with-significant-control/individual/hbFwfgCP_9ievZHo_623VutP2y8"},"name":"John Neville Stankley","name_elements":{"forename":"John","middle_name":"Neville","surname":"Stankley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-21"}}
{"company_number":"15918266","data":{"address":{"address_line_1":"12 Rook Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5AZ","premises":"Apartment 1, Fitzwillam Quarter"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1c33158a3dc13058e5aa3de5aafc414e2ee1cb27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918266/persons-with-significant-control/individual/DPcoBoLsvOevFL1Uo4k7sE-TLzk"},"name":"Mr Syed Muhammad Taha Makhdoom","name_elements":{"forename":"Syed","middle_name":"Muhammad Taha","surname":"Makhdoom","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07226121","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"71f8316f320fa07d1c87d431af8f0d828765b041","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07226121/persons-with-significant-control/individual/fYmUiXBWEyWu5gjb09_Xe2Yj8WM"},"name":"Mr Jeremy John Tutton","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Tutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918266","data":{"address":{"address_line_1":"12 Rook Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5AZ","premises":"Apartment 1, Fitzwillam Quarter"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"69cc53d44676dd35b1627a8034da678cd337804e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918266/persons-with-significant-control/individual/QqYgg3kJx8kILVsmpCFCBBbKda4"},"name":"Mr Mohammad Riazul Islam","name_elements":{"forename":"Mohammad","middle_name":"Riazul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918267","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9fa69291fc6c646c664758e753feb1ad433d4b00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918267/persons-with-significant-control/individual/DifLx0SKulC2eI9qj4eXrqKc43w"},"name":"Mr Craig Twigger","name_elements":{"forename":"Craig","surname":"Twigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820649","data":{"address":{"address_line_1":"Beaumont Crescent","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3LS","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"d6111256a473d5e7edede81cd4ad7587f9cef35d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820649/persons-with-significant-control/individual/uqyLxPLhDJBMxVVbXKnZP8TO7zc"},"name":"Mr Scot Brown","name_elements":{"forename":"Scot","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14319733","data":{"address":{"address_line_1":"Scaftworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6BL","premises":"King William Inn"},"ceased_on":"2025-07-31","etag":"d7777abc6307c4331aa807bc4c734eebf4970b0f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Limited Company Ltd","place_registered":"Companies House","registration_number":"12455974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14319733/persons-with-significant-control/corporate-entity/MRYoTyrtiDWfIsovCyDcj5tJtaA"},"name":"Harper Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14826244","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e48e0cbfe968409adaf8d404fec955bacdb8d657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826244/persons-with-significant-control/individual/y7WjSgtYGhT8yKVCuT_yZpwBxF8"},"name":"Mr Peter Darke","name_elements":{"forename":"Peter","surname":"Darke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-30"}}
{"company_number":"15918268","data":{"address":{"address_line_1":"Bertram Close","address_line_2":"New Bradwell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0DT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"3f39f78c8d661f00597bbdd0d40e7c67c0239365","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918268/persons-with-significant-control/individual/b9UwMsH2I9-n33TiCxPtNNZMBPk"},"name":"Miss Sade Murphy","name_elements":{"forename":"Sade","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918269","data":{"address":{"address_line_1":"Springfield Drive","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9LG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"55a3da68d42ac1da8b1dc7ebfdbd6ad9982cc41c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918269/persons-with-significant-control/individual/tonbrgMqOMRYH_b1CoBPLeBtqP4"},"name":"Mrs Lisa Galley","name_elements":{"forename":"Lisa","surname":"Galley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918270","data":{"address":{"address_line_1":"45 Fitzroy Street, Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0df026686e75178e7e92d252ebdf1f89a373df93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918270/persons-with-significant-control/individual/KNYKQiuAxwbc1pl74XuJzSSjsug"},"name":"Miss Ojepeju Mary Ayanwale","name_elements":{"forename":"Ojepeju","middle_name":"Mary","surname":"Ayanwale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918271","data":{"address":{"address_line_1":"736-740 Romford Road","country":"England","locality":"London","postal_code":"E12 6BT","premises":"Unit-1i Manor Park Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e912a1b4a39066ed8c5cdeaf05f645149fa298be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918271/persons-with-significant-control/individual/pojdNP00vtZyUC5Vk44lwApNObo"},"name":"Mr Md Mahfuzur Rahman","name_elements":{"forename":"Md","middle_name":"Mahfuzur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918272","data":{"address":{"address_line_1":"Gerald Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1PT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3d17ee23bb9ccec44e8b654155494b84b6790922","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918272/persons-with-significant-control/individual/AwKWHE7aeK8gDVf3jQ5DSAx5XOU"},"name":"Waseema Shaheena Jeeraz","name_elements":{"forename":"Waseema","middle_name":"Shaheena","surname":"Jeeraz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918273","data":{"address":{"address_line_1":"Knutsford Old Road","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2LD","premises":"The Glen"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"065b70456caa3293f521bcdb597786cb4cc808a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918273/persons-with-significant-control/individual/5VYcVzSqYnlCnIR8svcpXsyP5h0"},"name":"Mr Matthew Gary Ritchie","name_elements":{"forename":"Matthew","middle_name":"Gary","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918274","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918274 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"e17252bced5dbcc9394809340b3f7f6cb9a953cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918274/persons-with-significant-control/individual/4dNQ_dAueR094Ec3ulpZsQjnpdI"},"name":"Kashaf Salwan","name_elements":{"forename":"Kashaf","surname":"Salwan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918275","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8LN","premises":"360"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"688766e926c445f02f09ee10bd97a20dae3c4782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918275/persons-with-significant-control/individual/jsbAI0K_GuqHE3EoVXM-_y_9ku4"},"name":"Mrs Hien Thi Thu Nguyen","name_elements":{"forename":"Hien","middle_name":"Thi Thu","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918276","data":{"address":{"address_line_1":"35 Wellington Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7RD","premises":"Apartment 23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2f788c88f345558fffe1904f1bbd112d9a58fff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918276/persons-with-significant-control/individual/zQ1n7gPunHgvbobfcqWOoG0VMKQ"},"name":"Rahul Bhamkar","name_elements":{"forename":"Rahul","surname":"Bhamkar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918277","data":{"address":{"address_line_1":"St. Peters Gardens","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c0a71cbf9588fcb50b3863bd9f60f4b1fe871af0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918277/persons-with-significant-control/individual/zMTnXmxDIY5_YgnTlY9HDSZyzKc"},"name":"Mr Edward George Howard Spice","name_elements":{"forename":"Edward","middle_name":"George Howard","surname":"Spice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918277","data":{"address":{"address_line_1":"St. Peters Gardens","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6982500fae1516c9a78f2d8237de848eaba16d31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918277/persons-with-significant-control/individual/ECvrqAIb4AzbuVM8oLR6eY1Z060"},"name":"Mrs Rebecca Louise Spice","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Spice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918278","data":{"address":{"address_line_1":"Morledge","country":"England","locality":"Derby","postal_code":"DE1 2AW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"da82ea55fe0fdc99a5e5ec92b09da925199ef859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918278/persons-with-significant-control/individual/p6AvhDtTmj6pnMH45dbeNgEF0GY"},"name":"Nasir Froutan","name_elements":{"forename":"Nasir","surname":"Froutan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918279","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a0b3e3d78f28ca18f886f7f09738121b080153e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918279/persons-with-significant-control/individual/1S-RziezfEI-CDEtX3rzgJ6eIGw"},"name":"Mrs Suraiya Khatun","name_elements":{"forename":"Suraiya","surname":"Khatun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918279","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"820fdc175756ffceec49cadbd984bc7ecb3e1cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918279/persons-with-significant-control/individual/u1sLFHRUyCsfnpk3_K2lK6oPwwA"},"name":"Mr Badrul Haque","name_elements":{"forename":"Badrul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14826244","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"27f87c1e716dc871ef9c888082dbd62daa906ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14826244/persons-with-significant-control/individual/3IfNlzMvpq2MVF_mO9OoT_LhqpQ"},"name":"Mr Michael Darke","name_elements":{"forename":"Michael","surname":"Darke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-30"}}
{"company_number":"15918280","data":{"address":{"address_line_1":"Ewenny Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 3LE","premises":"86"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"c5cae33825ec073fe53e6ef1ec7d84945d172f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918280/persons-with-significant-control/individual/XDv2wcRS8Rgot268pk3FhkLpLys"},"name":"Mr James Kyle Naylor","name_elements":{"forename":"James","middle_name":"Kyle","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918281","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"798cb63fdce98af2c561d7838840ecd23252f2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918281/persons-with-significant-control/individual/1mS3Py4wYC84RkYATy0NDHoYIdM"},"name":"Mr Tajah Stevens","name_elements":{"forename":"Tajah","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918282","data":{"address":{"address_line_1":"Harlow Crescent","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4EP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ebb8d4d6eefa647cc869117f0be09c3fe6ea7ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918282/persons-with-significant-control/individual/ZwVJFT-B6e-mqktfwF9K_hMtF9g"},"name":"Mr Sergey Sundragasen Maistry","name_elements":{"forename":"Sergey","middle_name":"Sundragasen","surname":"Maistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918282","data":{"address":{"address_line_1":"Harlow Crescent","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4EP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"76cd43e93cb511cf7354c3cbaddf6617e2001c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918282/persons-with-significant-control/individual/APbsdDoHoAi3_OENm9QesaDGlnM"},"name":"Mrs Perinaygie Maistry","name_elements":{"forename":"Perinaygie","surname":"Maistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918283","data":{"address":{"address_line_1":"Fulwood Row","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 5RW","premises":"Reemdale"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"de2d26315519faac7e2ba9afe886ae5d36d60d09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918283/persons-with-significant-control/individual/vJFBMMYcbGjNLp3YbuawaeuV_9Y"},"name":"Mr Phillip Parkinson","name_elements":{"forename":"Phillip","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918284","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Worcester","postal_code":"WR4 9RS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0ef2f66f9916cbeea1c5f6fcf2a7e5eddbe10e29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918284/persons-with-significant-control/individual/6kmo93qbT9XXgyQzdYtrS76AW4Q"},"name":"Mr Bibin Kanivelil Joy","name_elements":{"forename":"Bibin","surname":"Kanivelil Joy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918284","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Worcester","postal_code":"WR4 9RS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e7ba8e83efb2e1f2b05072fd7aba2bc967b30497","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918284/persons-with-significant-control/individual/G4l0fZYfhahNkFdngDeBoAybLI8"},"name":"Mr Aiwin Mathew","name_elements":{"forename":"Aiwin","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918286","data":{"address":{"address_line_1":"Brookdale Close","country":"England","locality":"Upminster","postal_code":"RM14 2LU","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a9eae9b19d9973fa1fff74ef85b735608d1b667b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918286/persons-with-significant-control/individual/Efa-gRs9Dsy_lFG2_MSe9MfvrFY"},"name":"Miss Zara Nicole Mcdermott","name_elements":{"forename":"Zara","middle_name":"Nicole","surname":"Mcdermott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918285","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0PT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1159b5ab3283490ccaaad93e621435a1456a841f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918285/persons-with-significant-control/individual/vXzccDyhaUbKanRub8-pqBzVHhI"},"name":"Ashley William De'Ath","name_elements":{"forename":"Ashley","middle_name":"William","surname":"De'Ath"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07226121","data":{"address":{"address_line_1":"St. Andrews Court","country":"England","locality":"Leeds","postal_code":"LS3 1JY","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"3cf260ea1d06ea65043238d8e129c3b4c68aac1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07226121/persons-with-significant-control/individual/HfcEi8g-giIWOq-WFefYW87WcX4"},"name":"Mr John Lewis Burnley","name_elements":{"forename":"John","middle_name":"Lewis","surname":"Burnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14987842","data":{"address":{"address_line_1":"The Holt","address_line_2":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5AP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"7655d918648a6d82c93bcc7fdb17dbb44496a223","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987842/persons-with-significant-control/individual/a8XKdeELoxv-33bRAy040gh_cqY"},"name":"Cheng Ri Lu","name_elements":{"forename":"Cheng","middle_name":"Ri","surname":"Lu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15918287","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4UN","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7acb288c6b28ac6bcf6328b9779a1b2cb2de1ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918287/persons-with-significant-control/individual/hKVUSrYM_hwUYkKuXi7XTmhNwpY"},"name":"Mr Harunur Rahman","name_elements":{"forename":"Harunur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC331296","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"etag":"4100ffec61a45db2af53e99df371dc4836869976","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05892019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC331296/persons-with-significant-control/corporate-entity/dPg2t8HKTY62v9wuWp8d5RF18wI"},"name":"Argenta Llp Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-29"}}
{"company_number":"15918288","data":{"address":{"address_line_1":"Demesne Drive","country":"England","locality":"Stalybridge","postal_code":"SK15 2PG","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"299ebfd4c9495ac85a649cc7eb73a2f410ff65f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918288/persons-with-significant-control/individual/6-X_s7Ap07D_XuckkCfi6rFyEl0"},"name":"Mr Ashley Andrew Wardhaugh","name_elements":{"forename":"Ashley","middle_name":"Andrew","surname":"Wardhaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918289","data":{"address":{"address_line_1":"Upper Dane","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2LB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"5d8fa66824cb50b399dc1e449804766d4ced7967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918289/persons-with-significant-control/individual/Onp5sGGLpoZezSvo_aLxUJvIMkw"},"name":"Mr James Oliver Lonergan","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Lonergan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918289","data":{"address":{"address_line_1":"Lapwing Lane","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0XR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"012707ffcd2b8b37f17f34bcca11167158ec832a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918289/persons-with-significant-control/individual/IXjop2CJAlqABM75YGuAufUgFPA"},"name":"Mr Philip William Lonergan","name_elements":{"forename":"Philip","middle_name":"William","surname":"Lonergan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918289","data":{"address":{"address_line_1":"School Lane","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6HZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e610def61638e46685af4195a83330ec27c08793","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918289/persons-with-significant-control/individual/WzEqgoCvHbMGXe4DkxFUiShC_w8"},"name":"Mr David Edward Lonergan","name_elements":{"forename":"David","middle_name":"Edward","surname":"Lonergan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918290","data":{"address":{"address_line_1":"Scarisbrick Street","country":"England","locality":"Wigan","postal_code":"WN1 2BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"21df984398fc7d891edf5cdabbbe65c01c2d730d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918290/persons-with-significant-control/individual/WnEzyu2jKBVeslmWs8V0dMHy7YQ"},"name":"Mr Joshy Manuel","name_elements":{"forename":"Joshy","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918290","data":{"address":{"address_line_1":"Scarisbrick Street","country":"England","locality":"Wigan","postal_code":"WN1 2BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8e0119c154629bada3b94b1327e6414b8f653c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918290/persons-with-significant-control/individual/P5FOnam6l_BI3krAQfOxcp_3cKA"},"name":"Mr Joby Simon","name_elements":{"forename":"Joby","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918290","data":{"address":{"address_line_1":"Scarisbrick Street","country":"England","locality":"Wigan","postal_code":"WN1 2BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8175caa3c9ab3d31a033200cbaf08bfeea017df2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918290/persons-with-significant-control/individual/MIf6800uuw60CWdNrp4vqQQxUzY"},"name":"Mr Bryne Parampethu Varghese","name_elements":{"forename":"Bryne","surname":"Parampethu Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918291","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Leicester","postal_code":"LE3 0JW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"17a25f2dcde4539d5c70f1e48ad8c1486e05fc27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918291/persons-with-significant-control/individual/3Ghzae1XStB8b4fv1y4Zumd7Ptg"},"name":"Mr. Prasanna Kumar Desu","name_elements":{"forename":"Prasanna","middle_name":"Kumar","surname":"Desu","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918292","data":{"address":{"address_line_1":"Metheringham Heath","address_line_2":"Nocton","country":"England","locality":"Lincoln","postal_code":"LN4 2AJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dd97c095b578db2636533c15ee5017639bb0da7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918292/persons-with-significant-control/individual/_AOmffB0vfeqaYPQ9ZQMfdIruX4"},"name":"Ms Sarah Alexandra Gleave","name_elements":{"forename":"Sarah","middle_name":"Alexandra","surname":"Gleave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05398828","data":{"address":{"address_line_1":"Marylebone Lane","country":"England","locality":"London","postal_code":"W1U 2HH","premises":"114-116 Marylebone Lane, London, England"},"etag":"f466ce5c5ffa9211f66391780e90e924a00264d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14130957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05398828/persons-with-significant-control/corporate-entity/RjKoY0Cskuioi-QmAWzjpwdEGws"},"name":"Macula Buyer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15918294","data":{"address":{"address_line_1":"Pennington","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3PE","premises":"48 Thames Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"df3aa01ed6d002de8d16455eae9877122397a686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918294/persons-with-significant-control/individual/LqDI9LCDcWGKDmDKnJ5pwx8djR0"},"name":"Miss Sarah Heather Lindley","name_elements":{"forename":"Sarah","middle_name":"Heather","surname":"Lindley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918293","data":{"address":{"address_line_1":"Dinsdale Road","country":"England","locality":"Sunderland","postal_code":"SR6 9TF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"315b579d29e65d41f2f1fb27f8e315b2cb3e1f50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918293/persons-with-significant-control/individual/oHCRfoGEoAu3U7X--vFeWqqDBI8"},"name":"Peter Marius Hitter","name_elements":{"forename":"Peter","middle_name":"Marius","surname":"Hitter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09832349","data":{"address":{"address_line_1":"Chineway Road","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1PL","premises":"Greatwell Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"24772a902959f3349de99ad7c68441611f4bbe0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832349/persons-with-significant-control/individual/cFdIk9gaDmX7GTOWWbSYZBGEGZk"},"name":"Mrs Lisa Franks","name_elements":{"forename":"Lisa","surname":"Franks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918295","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"W13 0SU","premises":"50-52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"27ab41979fe10d1e68a52a534bd145b20b96cef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918295/persons-with-significant-control/individual/3mpAQycaaXMupfep-igLNhgNvaM"},"name":"Mr Muhammad Talha Afaq Siddiqui","name_elements":{"forename":"Muhammad","middle_name":"Talha Afaq","surname":"Siddiqui","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918296","data":{"address":{"address_line_1":"Langford Drive","country":"England","locality":"Luton","postal_code":"LU2 9AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2770f7d1f76213e3dd38b9855bad4b4c7e8ed852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918296/persons-with-significant-control/individual/TRAL7SYVDwQLoJBJ1Kj_dmMXPHA"},"name":"Mrs Harpreet Kaur Nagra","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Nagra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11047597","data":{"address":{"address_line_1":"Deardon Way","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9HE","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9d66e787c1c71ca13cd4aed4d90cd0c50338555a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047597/persons-with-significant-control/individual/jHec0ZC_5jhYxLZip-U6JTY8cSE"},"name":"Mrs Gargi Gupta","name_elements":{"forename":"Gargi","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OC331296","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"etag":"a932c3db7b65dbf1a382fa304ceeb3ecbfce04f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05891993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC331296/persons-with-significant-control/corporate-entity/dBSzGOQbR9LNjzhT4_XbcH4rEr0"},"name":"Argenta Continuity Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-29"}}
{"company_number":"15918297","data":{"address":{"address_line_1":"Westlands Avenue","country":"England","locality":"Slough","postal_code":"SL1 6AG","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e89fdbd4bbaa10012dac15cf5dd43a3ebb17fe75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918297/persons-with-significant-control/individual/YNYukwteZ0dU0YGVslsXKp3ebdg"},"name":"Mr Antonio Veiga Pereira","name_elements":{"forename":"Antonio","middle_name":"Veiga","surname":"Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918298","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e1a58607aabb66739bbb4346c1ba603e08499fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918298/persons-with-significant-control/individual/o0MIf4znYmVX0t1pkqlsRVuXGFY"},"name":"Ms Vandna Govind","name_elements":{"forename":"Vandna","surname":"Govind","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918299","data":{"address":{"address_line_1":"Old Road","address_line_2":"Weeton Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9LP","premises":"The Stable House","region":"Dunkeswick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"23f6d9edf2f23219a4590fa2ca2359b7d3759004","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918299/persons-with-significant-control/individual/dNRdDoWAZ_iMiDFELzanMrDR6-g"},"name":"Mr Joseph Whitehurst","name_elements":{"forename":"Joseph","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918300","data":{"address":{"address_line_1":"Poplar Road","country":"United Kingdom","locality":"London","postal_code":"SE24 0BP","premises":"92c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e29fa4e12aabed27550f4029f79c11b4a86f7450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918300/persons-with-significant-control/individual/luzRKA2pTT8KZorrBkMrQn0NbKI"},"name":"Mr Timothy Montague","name_elements":{"forename":"Timothy","surname":"Montague","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13827591","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Belvedere","postal_code":"DA17 5DH","premises":"409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"05290558107485886fae4d2e9af574499aa83f60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13827591/persons-with-significant-control/individual/a84BNdkCAglLBd16DTfu131k2Ys"},"name":"Olamide Priscilla Fakehinde","name_elements":{"forename":"Olamide","middle_name":"Priscilla","surname":"Fakehinde"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918301","data":{"address":{"address_line_1":"Wash Lane","country":"England","locality":"Birmingham","postal_code":"B25 8QG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"194e828bf0bcb954920fd4bd059ce71dc1ec776d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918301/persons-with-significant-control/individual/2R4qv4KTN8mIB1En6lBnj1K46XY"},"name":"Mr Riaz Ul-Islam Miah","name_elements":{"forename":"Riaz","middle_name":"Ul-Islam","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918302","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9d6365948bd234043a0d66c2ea0fefc0d7de28d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918302/persons-with-significant-control/individual/sRNpkOw6aDp9FdHLhx9YotWqjf4"},"name":"Mrs Cristina Maria Lipan","name_elements":{"forename":"Cristina","middle_name":"Maria","surname":"Lipan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918303","data":{"address":{"address_line_1":"Lonnen Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1fbea9bfc74cd351b486e6e41d0c1e780c011cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918303/persons-with-significant-control/individual/cnlNUr2VVWqXYkc5_eLMwgeM_dE"},"name":"Mr Tuhel Miah","name_elements":{"forename":"Tuhel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12543974","data":{"address":{"address_line_1":"Beoley Road West","country":"England","locality":"Redditch","postal_code":"B98 8LR","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"2eb3f0d05d86a1eac7687666998d94ed1fb735e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12543974/persons-with-significant-control/individual/q17NuATsVB2yoK6ab9w2FgKFau4"},"name":"Mrs Elzbieta Kuzniak","name_elements":{"forename":"Elzbieta","surname":"Kuzniak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918303","data":{"address":{"address_line_1":"Lonnen Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LQ","premises":"8"},"ceased_on":"2025-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f69773d1216e9328a46cd5ff5891e618cdc7f07a","kind":"individual-person-with-significant-control","links":{"self":"/company/15918303/persons-with-significant-control/individual/IOGpBIJjiRcoeGOZn-Ti-a6wKiY"},"name":"Mr Kabibur Rahman","name_elements":{"forename":"Kabibur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918304","data":{"address":{"address_line_1":"Athelstone Road","country":"England","locality":"Harrow","postal_code":"HA3 5NY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"dbe110444b7b793257b788c0813154b64fe37485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918304/persons-with-significant-control/individual/7lSuDXtN1VFnorOWmxbtCPCjzFA"},"name":"Mr Jayesh Devkaran","name_elements":{"forename":"Jayesh","surname":"Devkaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09053404","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"cf825a6024c35d7a649ca9b31b277923d2961153","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053404/persons-with-significant-control/individual/U6kX1smXjlCbP_Zb7Z7mcjEajWg"},"name":"Mrs Helena Steele","name_elements":{"forename":"Helena","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-07"}}
{"company_number":"12504707","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22 Friars Street","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c35632afe588ea9646d38651b9138ec369abc859","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504707/persons-with-significant-control/individual/tzRddhnNSCiKdyUy6EyfO6J-Y0U"},"name":"Mr Richard Burger","name_elements":{"forename":"Richard","surname":"Burger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"12177070","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"a7b6d1800306cc5fb58200c218bc2cdc41a433b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12177070/persons-with-significant-control/individual/N1Y_qmrHmlYSwG-Hdqd9G1sZQYI"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820650","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YP","premises":"382"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"6b338f7478739136cb7e16a134a2a672492d2d46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820650/persons-with-significant-control/individual/V2IYoz6Ikku8IDrGxMBXIfLVQQA"},"name":"Mr Kamal Mohammed Mustafa","name_elements":{"forename":"Kamal","middle_name":"Mohammed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918305","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"63ae2aea1c60ad4ae2fde97a2e4d4f893d97457d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918305/persons-with-significant-control/individual/Xb7P7p08rdlX9jla3qAZktT90as"},"name":"Mr Mark John Gettinby","name_elements":{"forename":"Mark","middle_name":"John","surname":"Gettinby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918306","data":{"address":{"address_line_1":"Ladykirk Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"cd44d209a086fff62e77dd6bb438ef412d0bfe06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918306/persons-with-significant-control/individual/MwB8qb1GXvx6uvsbZnAA-Oovxf4"},"name":"Miss Sri Lalitha Guna Sri Kasturi","name_elements":{"forename":"Sri","middle_name":"Lalitha Guna Sri","surname":"Kasturi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15526429","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f1d7758ec25bb725867d1007a123f51807dbc24d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526429/persons-with-significant-control/individual/DD1Ho8WKnRBb26LCgwkqZfxAc9A"},"name":"Mr Russell Spencer","name_elements":{"forename":"Russell","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15918308","data":{"address":{"address_line_1":"Gale Street","country":"England","locality":"Dagenham","postal_code":"RM9 4TP","premises":"509"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"8d2a0b9fb239cc36ecfd519d6497a7d01ac1bb91","kind":"individual-person-with-significant-control","links":{"self":"/company/15918308/persons-with-significant-control/individual/NhlfNrCF-m5Ypv6IXrWYu9HdUtg"},"name":"Mr Dara Diler Hussen","name_elements":{"forename":"Dara","middle_name":"Diler","surname":"Hussen","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918307","data":{"address":{"address_line_1":"456 Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5XD","premises":"Second Floor Flat","region":"United Kigdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"c5d8af0d2534571440198b1107d3b3943335641f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918307/persons-with-significant-control/individual/x1OMBiblJdEHNKWqVVjqWSKIGLg"},"name":"Mr Babar Abbas","name_elements":{"forename":"Babar","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918309","data":{"address":{"address_line_1":"Deacon Street","country":"England","locality":"Swindon","postal_code":"SN1 5NA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0de3d0b0e080fe78497526bb128201a6358963f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918309/persons-with-significant-control/individual/wgROJmU3jMYPVa4LbZAJOEKg2P4"},"name":"Mr Viorel Sorin Pascan","name_elements":{"forename":"Viorel","middle_name":"Sorin","surname":"Pascan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918310","data":{"address":{"address_line_1":"Pensbury Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5LH","premises":"Flat 4, 14","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2fb1526fa1aad2341a803c5f469fb58a029c64cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918310/persons-with-significant-control/individual/j4VRiEQz4cFE9SQS-TojQjKnJsY"},"name":"Timothy Michael Anderson","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04896967","data":{"address":{"address_line_1":"Cheswick Green","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4JN","premises":"14 Saxon Wood Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"7f4d84de5be96423bd0fcde5492e4b353fc3e5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04896967/persons-with-significant-control/individual/u3z8kd9EfUBZnAQY_PRspFl8ahA"},"name":"Mrs Sonia Margaret Mountford","name_elements":{"forename":"Sonia","middle_name":"Margaret","surname":"Mountford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15918311","data":{"address":{"address_line_1":"Lindsworth Approach","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"613c8cdb866b83460f6a478b433f42fd86ab9ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918311/persons-with-significant-control/individual/xknRzKLQ7XaqwoHdRqH-03RP_fk"},"name":"Mrs Hengameh Badri Dashtmian","name_elements":{"forename":"Hengameh","surname":"Badri Dashtmian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918312","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1HG","premises":"Flat 3, 27-29","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a10190cabcddf185571cfba382289e0c431b61a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918312/persons-with-significant-control/individual/hv8osFF6FLjwy3Wp7i_TsEFLO0I"},"name":"Ryan Darren Brown","name_elements":{"forename":"Ryan","middle_name":"Darren","surname":"Brown"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918313","data":{"address":{"address_line_1":"Cumbria Grange","address_line_2":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6LZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6559dd21edcf937650411e3d76d7bc6a60f205d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918313/persons-with-significant-control/individual/NkrZrzFPLeMaxMUy6J6T5-tsGyI"},"name":"Mrs Gosha Woody Zipser Zareba","name_elements":{"forename":"Gosha","surname":"Woody Zipser Zareba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820651","data":{"address":{"address_line_1":"Albion Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5QL","premises":"5 Flat13","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"9ceab22d5ea4c7aa4b8bd519b0402ec0e2ea9889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820651/persons-with-significant-control/individual/QmW-e30rhJ9AsgpbkILWImFdMq4"},"name":"Mr Alan Craig Godfrey","name_elements":{"forename":"Alan","middle_name":"Craig","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918314","data":{"address":{"address_line_1":"Sandringham Road","country":"United Kingdom","locality":"London","postal_code":"N22 6RB","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e6e154161d0fd8e414c40cf601476e0c03c5d0af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918314/persons-with-significant-control/individual/_c5qvcEN8EygPysOnC8NmhdBSD4"},"name":"Mr Sheenwar Siti","name_elements":{"forename":"Sheenwar","surname":"Siti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918315","data":{"address":{"address_line_1":"Corona Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4JA","premises":"32","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2ce94699a836b6fb774e4703c27b516dafd13ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918315/persons-with-significant-control/individual/UVqmFd8TqcJAdiz_K_NXtZVa2kQ"},"name":"Sangitaben Yogendrasinh Chavda","name_elements":{"forename":"Sangitaben","middle_name":"Yogendrasinh","surname":"Chavda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11964093","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5 Martinbridge Trading Estate"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"96a5f38e2f86a820d8ccd35411cda3d1c6ccac20","kind":"individual-person-with-significant-control","links":{"self":"/company/11964093/persons-with-significant-control/individual/kQH-gRRHZX_8eNzVka9EOCRCesc"},"name":"Mr Noel Simon","name_elements":{"forename":"Noel","surname":"Simon","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"13650491","data":{"address":{"address_line_1":"Cheam Road","country":"England","locality":"Broadstone","postal_code":"BH18 9HB","premises":"23"},"etag":"716dd9afd6d65b746dbd304902d0fcfb031692b5","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales Company House Registry","registration_number":"15123454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650491/persons-with-significant-control/corporate-entity/aubpCxPHJgUMW_kvATUVoFzm-So"},"name":"Humes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820652","data":{"address":{"address_line_1":"West Main Street","country":"United Kingdom","locality":"Whitburn","postal_code":"EH47 0QB","premises":"1a","region":"Bathgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"f4879a2d12abd56ea2213efcb44c862db1b6cab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820652/persons-with-significant-control/individual/W2dYN_MxyM38tdirDysFbejtvMI"},"name":"Son Quoc Ta","name_elements":{"forename":"Son","middle_name":"Quoc","surname":"Ta"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918319","data":{"address":{"address_line_1":"Locomotion Business Park","address_line_2":"Locomotion Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 5UJ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e34719414d671c49c8c728d127187ed620a852eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918319/persons-with-significant-control/individual/L_NZ3BvkJgwrOO01gt9CdLMRweg"},"name":"Mr Abdullah Khan","name_elements":{"forename":"Abdullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918316","data":{"address":{"address_line_1":"Micklefield Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7HU","premises":"235","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0d49ac000c74675ce24bb818825966fa47862999","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918316/persons-with-significant-control/individual/C6F_x61WQoyFbOeUX-XaPYayDCM"},"name":"Mr Baswell Emanuel Barnett","name_elements":{"forename":"Baswell","middle_name":"Emanuel","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918317","data":{"address":{"address_line_1":"Glengall Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0DS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5225bb29e8e1f397b6578d2f58c6479d0ca7af1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918317/persons-with-significant-control/individual/AUnrv2KFba8SCC1Ou3S6uqj0oww"},"name":"Mr Constantin Apostu","name_elements":{"forename":"Constantin","surname":"Apostu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918318","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1971},"etag":"493ecd88b9311106bfc922b11f2a34e32ece75dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918318/persons-with-significant-control/individual/iNyM2_R-xlSm247v4MPzIIxDccA"},"name":"Miss Shabana Sarfraz","name_elements":{"forename":"Shabana","surname":"Sarfraz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09618907","data":{"address":{"address_line_1":"Croftsway","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8DH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1981573bd813dc32a3a4f12be5b475d030a4c3af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618907/persons-with-significant-control/individual/-W0XN53iJOsZqyJXvpz9KKcStnY"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"02126830","data":{"address":{"address_line_1":"152 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2RQ","premises":"Crown House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"baae563eb456c2235162ef76d5c26bf21f555d10","kind":"individual-person-with-significant-control","links":{"self":"/company/02126830/persons-with-significant-control/individual/QuYvPrtD2yHxYaOuxLwVJdEla28"},"name":"Mr Christian Kennedy Bruce","name_elements":{"forename":"Christian","middle_name":"Kennedy","surname":"Bruce","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918320","data":{"address":{"address_line_1":"Stoneleigh Broadway","country":"England","locality":"Epsom","postal_code":"KT17 2HS","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"498e968009312fe213d10224e9a959a115a46312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918320/persons-with-significant-control/individual/mHOKBPVKpJFspNGFo4Xmv4-mHg8"},"name":"Mrs Nathana Neumann Rolls","name_elements":{"forename":"Nathana","middle_name":"Neumann","surname":"Rolls","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820654","data":{"address":{"address_line_1":"Nr Cornhill","country":"Scotland","locality":"Banff","postal_code":"AB45 3BL","premises":"Reidside Ord Farmhouse","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"bbfa0c9303836cfbd572b1fb8a5f08a133b8ff6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820654/persons-with-significant-control/individual/54wu0H7DeZDPuJbHwzUSq2M18dg"},"name":"Jules Belinda Williams","name_elements":{"forename":"Jules","middle_name":"Belinda","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"SC820653","data":{"address":{"address_line_1":"Smithy Brae","country":"Scotland","locality":"Kirknewton","postal_code":"EH27 8AQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"2b53ac9d839cbcbb8ca04ecb48f15794ac12b6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820653/persons-with-significant-control/individual/2ijrDKO4biRS0ktlSq72GTMBOvo"},"name":"Mrs Nicola Stewart","name_elements":{"forename":"Nicola","surname":"Stewart","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918321","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4PH","premises":"90-92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1dc5a12babd5edf0f1f926b34834b5b7c462364d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918321/persons-with-significant-control/individual/-xV-3tjJBqCRPODdjEc2GTk8Big"},"name":"Mr Mohammed Thouheed Muhammed Rafi","name_elements":{"forename":"Mohammed","middle_name":"Thouheed","surname":"Muhammed Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720397","data":{"address":{"address_line_1":"306-310 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2GE","premises":"Unit 3 Curzon Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"2c97613591168bdb455121affb0b9d90ce8aba0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720397/persons-with-significant-control/individual/H9RnmTCB4Ia9gKCoILO4TYgGExc"},"name":"Ms Jae Young Shon","name_elements":{"forename":"Jae","middle_name":"Young","surname":"Shon","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720397","data":{"address":{"address_line_1":"306-310 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2GE","premises":"Unit 3 Curzon Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1973},"etag":"6bab0cbb3f900e32aeade0fc7b38b008140ad2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720397/persons-with-significant-control/individual/fngdp5xX__CiiGAl-1xb1oURlQQ"},"name":"Mr. Damien Thomas Markey","name_elements":{"forename":"Damien","middle_name":"Thomas","surname":"Markey","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820653","data":{"address":{"address_line_1":"Smithy Brae","country":"Scotland","locality":"Kirknewton","postal_code":"EH27 8AQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"d122395572f7f03c141883139281fdc85a268be1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820653/persons-with-significant-control/individual/_HtGr-Dx10sEVoSc1XBou2sB7A4"},"name":"Mr Ben Adrian Simpson","name_elements":{"forename":"Ben","middle_name":"Adrian","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918322","data":{"address":{"address_line_1":"Ives Way","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9TN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8c2ddd5a949b3b93ed5151674d8f2dee380e6c67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918322/persons-with-significant-control/individual/I3T5MUoYZcLSMz9sljERCLx0utg"},"name":"Mr Jamiu Adekunle Owodeyi","name_elements":{"forename":"Jamiu","middle_name":"Adekunle","surname":"Owodeyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918322","data":{"address":{"address_line_1":"Hopton On Sea","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 9TN","premises":"4 Ives Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3dbe1bf756d1f5894ef5186c4ebe048c8e49f2df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918322/persons-with-significant-control/individual/7rhc94IJVsO7Um9LuZsBgWT7AQs"},"name":"Mrs Waheedat Adebunmi Owodeyi","name_elements":{"forename":"Waheedat","middle_name":"Adebunmi","surname":"Owodeyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918323","data":{"address":{"address_line_1":"Farm Walk","country":"England","locality":"Rochdale","postal_code":"OL16 2TN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"16213741c96e0e4ff3f84fa7ec0b29dc17dd73cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15918323/persons-with-significant-control/individual/ePucqbTzHHpgf8MNIBQcaJ9CZQc"},"name":"Miss Aania Mureed","name_elements":{"forename":"Aania","surname":"Mureed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11593584","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"NW8 9ST","premises":"6 Reynolds House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1977},"etag":"aee8e4fd05919f1c1b1439bfd0b6f02426cecc98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593584/persons-with-significant-control/individual/rSHv-L2trWpP9NzHenTXBf02LcU"},"name":"Mrs Neha Sabnani","name_elements":{"forename":"Neha","surname":"Sabnani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15273387","data":{"address":{"address_line_1":"2 Campbell Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"Unit 8 Riverside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a929054d7bdec10e3896a600a4d67467e37c0484","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15273387/persons-with-significant-control/individual/gPQbx-RCFpLXqDPQNPzIHxAau7I"},"name":"Mr Jordan Lee Kerridge","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15764921","data":{"address":{"address_line_1":"Field Street","country":"England","locality":"Liverpool","postal_code":"L3 8BY","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"47d85f13eebf477a92fc82526c2f025f0cbf92a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15764921/persons-with-significant-control/individual/QCFiK7iD34QBIj7yzzj45LYmenc"},"name":"Mrs Maria Iyabo Udoma","name_elements":{"forename":"Maria","middle_name":"Iyabo","surname":"Udoma","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"06524842","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0d9731f906063bc9d754f464e03047271c923f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06524842/persons-with-significant-control/individual/n1xvH5-urrPpWzf1RTwezu7oKSU"},"name":"Mr Olutope Omotunde Familusi","name_elements":{"forename":"Olutope","middle_name":"Omotunde","surname":"Familusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-21"}}
{"company_number":"15918324","data":{"address":{"address_line_1":"Hedges Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3FA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4c0b6dc8f063ed167416edde4a5408e139e6a70a","kind":"individual-person-with-significant-control","links":{"self":"/company/15918324/persons-with-significant-control/individual/LLQskqmoWitP4UomKISZ7-TAcFI"},"name":"Mr Man-Fei Yu","name_elements":{"forename":"Man-Fei","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918325","data":{"address":{"address_line_1":"Brightfield Business Hub","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"C/O Realise Finance Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fb7bcacb7187e2eff01b8527ec5105f23acc001c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918325/persons-with-significant-control/individual/isNa0RtWH1ncMCHXaK0383tTz54"},"name":"Mr Jonathon William Newbold","name_elements":{"forename":"Jonathon","middle_name":"William","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918326","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7HY","premises":"794"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4200f1243d6a9d5eef821f99b68438b2254e6c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918326/persons-with-significant-control/individual/-h1v6G8NYso7JZJcwmrjpWJ6KEU"},"name":"Mr Yousuf Mohammad","name_elements":{"forename":"Yousuf","surname":"Mohammad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918327","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1ND","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"b33ec24051b39b197aa810b2506fa0d072106f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918327/persons-with-significant-control/individual/jz6ZezURBjfTZ9oTEAPTLEPKlk0"},"name":"Mr Sufiyan Zulfiqar Malik","name_elements":{"forename":"Sufiyan","middle_name":"Zulfiqar","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720398","data":{"address":{"address_line_1":"Burnreagh Drive","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8UF","premises":"31","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"013c90a3bff8a827c8a3767af4e9527df9d7dd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720398/persons-with-significant-control/individual/YXtL3yBoDFcaMJNWkF_D0Fd12-k"},"name":"Karen Iris Armstrong","name_elements":{"forename":"Karen","middle_name":"Iris","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918328","data":{"address":{"address_line_1":"3 Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1AR","premises":"Flat 118 Central House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8e837fe86e953d0bce2099b00a242c0a74aef676","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918328/persons-with-significant-control/individual/xfP4JI42E3V75H4yHA_7gUwS3JE"},"name":"Mrs Abida Khan","name_elements":{"forename":"Abida","surname":"Khan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918328","data":{"address":{"address_line_1":"3 Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 1AR","premises":"Flat 118 Central House"},"ceased_on":"2024-09-07","country_of_residence":"India","date_of_birth":{"month":6,"year":1980},"etag":"e747e9e9b9f11995289d7ced258b3870986936f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918328/persons-with-significant-control/individual/fEUclFeVhQz1lqh5QXlSaCSb6Dk"},"name":"Mr Mohd Shehroz Khan","name_elements":{"forename":"Mohd","middle_name":"Shehroz","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918329","data":{"address":{"address_line_1":"Noble Street Industrial Estate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7PD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d6cb051bcbedd58cfb13f6fb55b484263acaff6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918329/persons-with-significant-control/individual/HBY40S72K2d7ZT1X62Hi-Yxnefw"},"name":"Mr Mark Burns","name_elements":{"forename":"Mark","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918329","data":{"address":{"address_line_1":"Noble Street Industrial Estate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7PD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8aebc197be3a0f83ee0e3371237eb5d39c0b7a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918329/persons-with-significant-control/individual/4q4aO2td14t_rpFQDeCD6fgOqVI"},"name":"Miss Amanda Jane Scrimshaw","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Scrimshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13948537","data":{"address":{"address_line_1":"297-303","address_line_2":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6NB","premises":"111 Watling Gate"},"ceased_on":"2025-02-01","etag":"483050837329ef40a568be9e4f0af12aea3ce94f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies Houes","registration_number":"15316214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13948537/persons-with-significant-control/corporate-entity/MjD63o4cGb8udGmoDCtW_WGed5o"},"name":"Kihaji Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918330","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2PY","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d9b3562c64c3a4a0aa69762226b6a5189171ebb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918330/persons-with-significant-control/individual/j8BvfrRxdA6n-Nsym-h8YSsiNF0"},"name":"Mr Julian Raphael Boecker","name_elements":{"forename":"Julian","middle_name":"Raphael","surname":"Boecker","title":"Mr"},"nationality":"German,Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15740131","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"8820270c28544524193fb2003a635e62e83020eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15813991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15740131/persons-with-significant-control/corporate-entity/V8emae0ffrXLFxL8IZ-3Vc0VrG4"},"name":"Make The Place Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-08"}}
{"company_number":"15918330","data":{"address":{"address_line_1":"13 Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 4NS","premises":"Flat 17 Highbourne House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"06a3ee5715c4fa312e4a6ba4acbc10f32e4428f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918330/persons-with-significant-control/individual/RGObnFj8cuY2yq0jwqKEjEgx9w8"},"name":"Miss Margaret Lowrie Gheorghita","name_elements":{"forename":"Margaret","middle_name":"Lowrie","surname":"Gheorghita","title":"Miss"},"nationality":"American,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918332","data":{"address":{"address_line_1":"Margate Road","address_line_2":"Westwood","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f79924ad4304520efc6d8ae8932e4179d04b9b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918332/persons-with-significant-control/individual/IP-l3EMkVKRw8tdFNPHeIpRzh9g"},"name":"Mr Gareth Alan Tyson Jones","name_elements":{"forename":"Gareth","middle_name":"Alan Tyson","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"02126830","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a638f85c5ec6c931709eb4594fbea7c48f600679","kind":"individual-person-with-significant-control","links":{"self":"/company/02126830/persons-with-significant-control/individual/FcKpQorp2HRmKfpJo3zcQCFwQcE"},"name":"Mr Jeremy John Tutton","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Tutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918331","data":{"address":{"address_line_1":"Heybarnes Road","country":"England","locality":"Birmingham","postal_code":"B10 9HR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"826b0bb31a10a05fc52deb1267afcd4023e23d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918331/persons-with-significant-control/individual/6oPYTnNgDTtzIHJPKgq_LCLqEGc"},"name":"Mr Atikur Rahman","name_elements":{"forename":"Atikur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918332","data":{"address":{"address_line_1":"Margate Road","address_line_2":"Westwood","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"e5ee62084971ede9e007d0a70c9e8f6f51a8aa66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918332/persons-with-significant-control/individual/r3m_DjP2-mxaV4iv3A3p-dRUOAg"},"name":"Mrs Thaís Ariadni Gimenez Coelho Bezerra","name_elements":{"forename":"Thaís","middle_name":"Ariadni Gimenez Coelho","surname":"Bezerra","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13576544","data":{"address":{"address_line_1":"Brynsadler","country":"Wales","locality":"Rhondda Cynon Taff","postal_code":"CF72 9XD","premises":"Forest Wood Quarry"},"etag":"e1a0c632ffb333a7a32f090e4d0c0d3dc00c0c27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09718017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13576544/persons-with-significant-control/corporate-entity/elBUauDmJWXOoUoqau55QJSEzL4"},"name":"Ryan Jones Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-20"}}
{"company_number":"05538756","data":{"address":{"address_line_1":"Unit 8, Acorn Business Park","address_line_2":"Woodseats Close","country":"England","locality":"Sheffield","postal_code":"S8 0TB","premises":"C/O Henry Bramall \u0026 Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a9eb7347b5f22cd2b36b33734de4f9fabbfa5d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05538756/persons-with-significant-control/individual/TadQdKpvNk44g8iMMJc9tfi2CDU"},"name":"Mrs Joanne Watford","name_elements":{"forename":"Joanne","surname":"Watford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918333","data":{"address":{"address_line_1":"Above Bar Street","country":"England","locality":"Southampton","postal_code":"SO14 7DW","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1f076c4e269d9a858aeb6d7ab8b4c703ea2406cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918333/persons-with-significant-control/individual/IAPTJYOI7V4x1yQaB6brePg4eJo"},"name":"Mr Michael Byrnejr Byrnejr","name_elements":{"forename":"Michael","middle_name":"Byrnejr","surname":"Byrnejr","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820655","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1TX","premises":"257"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"f143778f1a3c69bde548a933731631d38a116f82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820655/persons-with-significant-control/individual/xzdEPcehMswxvrvRY6Bt9UDxfbw"},"name":"Mr Ghader Mohammad Pouryan","name_elements":{"forename":"Ghader","middle_name":"Mohammad","surname":"Pouryan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918334","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7BH","premises":"217b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"75632eb31129206cf9f478b9dc12bf38f45fd847","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918334/persons-with-significant-control/individual/SPdyLE0uuSXU1h8jg-C1lVE1lfg"},"name":"Mr Jokshan Anthony Simpson","name_elements":{"forename":"Jokshan","middle_name":"Anthony","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14569589","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Southall","postal_code":"UB1 1HP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"8343de6b22d99725f5c3d079884fe02876be5ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/14569589/persons-with-significant-control/individual/XiEGbw80-pT-rIutadh0H-1k4ho"},"name":"Mr Unai Ruiz Arias","name_elements":{"forename":"Unai","surname":"Ruiz Arias","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15918334","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7BH","premises":"217b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d82194cdb630bd8e3b2af4af765670fa62389c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918334/persons-with-significant-control/individual/d4qLjMflBYaZ1-TgbFETe95ZY4c"},"name":"Miss Melanie Beverly Urcel","name_elements":{"forename":"Melanie","middle_name":"Beverly","surname":"Urcel","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820656","data":{"address":{"address_line_1":"Fenwick","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6AP","premises":"Glenleitch Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"56ef74367308bbbcfa2bcc208e3c0a8c87bdd33a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820656/persons-with-significant-control/individual/ZR-ka2eGYOlbbPlZv2i25Q3-dks"},"name":"Mr Seamus Kavanagh","name_elements":{"forename":"Seamus","surname":"Kavanagh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918335","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Barking","postal_code":"IG11 9PZ","premises":"141a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"60b9d938f51ecc321e9dd0e2bd22ea11ce9d86ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918335/persons-with-significant-control/individual/8l-s4HLrReZfe1mWZHK_lH4lQyE"},"name":"Mr Zaki Abbas","name_elements":{"forename":"Zaki","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13499508","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Myton On Swale","country":"England","locality":"Boroughbridge","postal_code":"YO61 2RD","premises":"Dowber House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"da6cd5e01b8e9133e83739d5bd679b479965e7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499508/persons-with-significant-control/individual/gwXY2R5dy_KpMBJEKHyrpEqjtNE"},"name":"Mrs Darcie Mae Cripps-Talbot","name_elements":{"forename":"Darcie","middle_name":"Mae","surname":"Cripps-Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"02126830","data":{"address":{"address_line_1":"St. Andrews Court","country":"England","locality":"Leeds","postal_code":"LS3 1JY","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"2fa02ca8f42e93d0327085e83103bc3f12b9a546","kind":"individual-person-with-significant-control","links":{"self":"/company/02126830/persons-with-significant-control/individual/QjkPDBXdW_KT4ktNtpWp4GerikA"},"name":"Mr John Lewis Burnley","name_elements":{"forename":"John","middle_name":"Lewis","surname":"Burnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918338","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 6939,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a0d4b132a2af10705154ce989c143e846abff64a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918338/persons-with-significant-control/individual/xOoE1MVo6Ei4zHtZSRB71SsXH7k"},"name":"Mr Hafiz Muhammad Sajid","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918339","data":{"address":{"address_line_1":"Fleet Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6JE","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7748ae7a7d982639ca363e87c87120dc0ec9f2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918339/persons-with-significant-control/individual/NxECL8JJOjbAlTrzlUgGiT4OVOA"},"name":"Mr Muhammed Murktar Ali","name_elements":{"forename":"Muhammed","middle_name":"Murktar","surname":"Ali","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918337","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"b21e2315ddcf51e64abecd2ce45e9aff6e19ddd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918337/persons-with-significant-control/individual/va2Bsil3pUHqHtT2h0ojsPacYM0"},"name":"Peter Otieno Odero","name_elements":{"forename":"Peter","middle_name":"Otieno","surname":"Odero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918336","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"550ad58aaa390219effcccb150dec127619a2c80","kind":"individual-person-with-significant-control","links":{"self":"/company/15918336/persons-with-significant-control/individual/hdEj2hkcCsTx7cYpTMhVRL7X6Ow"},"name":"Ms Osatohanmwen Glory Amayanvbo","name_elements":{"forename":"Osatohanmwen","middle_name":"Glory","surname":"Amayanvbo","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820657","data":{"address":{"address_line_1":"Albion Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5NP","premises":"8/15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"985cef4fcbfa9cd796ccb49817ec494c856dc901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820657/persons-with-significant-control/individual/tko9emdHfnselmPJKfhaaRxvzRg"},"name":"Mrs Ademilola Mariam Odukoya","name_elements":{"forename":"Ademilola","middle_name":"Mariam","surname":"Odukoya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820657","data":{"address":{"address_line_1":"Albion Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5NP","premises":"8/15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"f08d8659f535fa007084b6792e739311fb3cdeab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820657/persons-with-significant-control/individual/tpYKV4TZtzMDCZNjn3FFRHo2V-0"},"name":"Mr Olusola Olusanya Turner","name_elements":{"forename":"Olusola","middle_name":"Olusanya","surname":"Turner","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918341","data":{"address":{"address_line_1":"Bonsall Street","country":"England","locality":"Leicester","postal_code":"LE5 5AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3139fb923d5ee213c1291fccfa32f2b8da0b63ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918341/persons-with-significant-control/individual/JdH_DJZCmSglKZ49gUaQzD-v2IQ"},"name":"Mr Mohammud Abu Bakr Rasul","name_elements":{"forename":"Mohammud","middle_name":"Abu Bakr","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC644932","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G42 7BN","premises":"Flat 3/4, 31 Inglefield Street","region":"Lanarkshire"},"ceased_on":"2025-10-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2004},"etag":"5d95095d7bd8e07cffadbfb318f8446e69b49843","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644932/persons-with-significant-control/individual/iIGVZUNJ_bbBs1x8G3KDEExMz7E"},"name":"Mr Alex Hendry","name_elements":{"forename":"Alex","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918340","data":{"address":{"address_line_1":"Rushcroft Road","country":"England","locality":"London","postal_code":"SW2 1JU","premises":"Flat 4 Oval House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"df0d56143a835119941ae5a0155723182ef68348","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918340/persons-with-significant-control/individual/N1SI28-Pb6RjdOWbM0tbnN5jLEw"},"name":"Mr Carl Richards","name_elements":{"forename":"Carl","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918342","data":{"address":{"address_line_1":"Bixby Avenue","address_line_2":"Haughley","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3PF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"be776f852084c1c8fcb0c025ecc1a72b926a5131","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918342/persons-with-significant-control/individual/JFWtr5gsqTP82ptJz3MDiKvgEYk"},"name":"David Edwin Sharp","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918343","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"354779891526ae66d51a77ea73b80e2640bed87c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918343/persons-with-significant-control/individual/vv4K9wO1M0eq6ikhz70hVvkNdFM"},"name":"Mr Christopher Michael Emrys Barton","name_elements":{"forename":"Christopher","middle_name":"Michael Emrys","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918344","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1996},"etag":"db1a58f99a7f4f355a2f59acb0a0a058b753c37d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918344/persons-with-significant-control/individual/8GD6Mt6bxfXfJhVsQdNO1W4G8Io"},"name":"Mr Daniel Gabriel Lungu","name_elements":{"forename":"Daniel","middle_name":"Gabriel","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820658","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3, 48","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1cde812efbbb6910013b459840919f762f041112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820658/persons-with-significant-control/individual/ETNEn3Z9xqdTUcYNVxWIQYmH6gs"},"name":"Alice Kundark Gababyat","name_elements":{"forename":"Alice","middle_name":"Kundark","surname":"Gababyat"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918345","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"039af7d9dc6aa6641dc9a2b64174a62efbe559b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918345/persons-with-significant-control/individual/UvFl5DTvl-7lkquB2lsni9NbCFU"},"name":"David John Reeves","name_elements":{"forename":"David","middle_name":"John","surname":"Reeves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918346","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5b12475bb2478f82586e116ccc3444474d289e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918346/persons-with-significant-control/individual/98PGaQlsXyoDeACE-zbIrnkGI2o"},"name":"Emmanuel Kelechi Ikerionwu","name_elements":{"forename":"Emmanuel","middle_name":"Kelechi","surname":"Ikerionwu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918347","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0DY","premises":"145"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"81f789aaf2453e6f4a5503fa1943e219c680c28d","kind":"individual-person-with-significant-control","links":{"self":"/company/15918347/persons-with-significant-control/individual/141zpTvkMJIdbzkPPX-DPa-J1WY"},"name":"Mr Ayaan Ali Sarwar","name_elements":{"forename":"Ayaan","middle_name":"Ali","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918348","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Worcester","postal_code":"WR5 1EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ded8d860b74f43e13b0bea9ee729fd1a59ba60ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918348/persons-with-significant-control/individual/3H6RBsgEYy161lc4SH030Ilc-Wk"},"name":"Mr Amar Waqas Ali","name_elements":{"forename":"Amar","middle_name":"Waqas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12138902","data":{"address":{"address_line_1":"Gaidara Street","country":"Ukraine","locality":"Simferopol","postal_code":"95001","premises":"#12"},"ceased_on":"2025-07-31","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1974},"etag":"58a5e7fb98683f821af207b4b1e2a63f89c86f32","kind":"individual-person-with-significant-control","links":{"self":"/company/12138902/persons-with-significant-control/individual/d3bMPly4jp0DQZ7bO8-cscxFU5E"},"name":"Dr. Guido Savio","name_elements":{"forename":"Guido","surname":"Savio","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"02958443","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Bluebridge Industrial Estate","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2SU","premises":"1","region":"Essex"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1955},"etag":"48414afd528f458959b18ea4c85e42a20b584e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02958443/persons-with-significant-control/individual/YhYzYiWMpWmtmnKROyhwgmsnfXU"},"name":"Ms Rachida Aissaoui","name_elements":{"forename":"Rachida","surname":"Aissaoui","title":"Ms"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820659","data":{"address":{"address_line_1":"Parkside","address_line_2":"Meigle","country":"Scotland","locality":"Blairgowrie","postal_code":"PH12 8RZ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"7360792f139f598d6a8146b3f82d8fd94ebe1eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820659/persons-with-significant-control/individual/timBKBKuhFPfA8mR3ByrollGU4I"},"name":"Mr Valdemar Michaelson Hefer","name_elements":{"forename":"Valdemar","middle_name":"Michaelson","surname":"Hefer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820659","data":{"address":{"address_line_1":"Meams Farm","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4SH","premises":"1 Meams Farm Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"1385f7a174ca7b7b7f9fa7212c7db508678747f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820659/persons-with-significant-control/individual/XYL7RNBrfA953lHNhNq7lLYkJFw"},"name":"Ms Odarka Mair","name_elements":{"forename":"Odarka","surname":"Mair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02989008","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"1209","region":"Delaware"},"etag":"64d8a98702bbfd20b4071271aeb290795f0ffbb6","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law Registered Office","legal_form":"Corporate","place_registered":"State Of Delaware, Division Of Corporations","registration_number":"5985692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02989008/persons-with-significant-control/corporate-entity/pgQhytQ5TPges6QM0Y31gmTJq30"},"name":"Alcoa Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"SC820660","data":{"address":{"address_line_1":"11 Keppochhill Place","country":"Scotland","locality":"Glasgow","postal_code":"G21 1HS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"25a4926be1acc1db12b078f53b60bf349ef1f64a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820660/persons-with-significant-control/individual/yj6RUS3w8WSqLoo00dhPToiQwpo"},"name":"Mr Muhammad Yaseen","name_elements":{"forename":"Muhammad","surname":"Yaseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918349","data":{"address":{"address_line_1":"Moulay Abdellah","address_line_2":"El Jadida","country":"Morocco","locality":"Casablanca","postal_code":"24003","premises":"Douar Daijate Cr","region":"Settat"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1994},"etag":"b6d5f779db5fd7111b5d3ad5ada0545b396c2577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918349/persons-with-significant-control/individual/tvgQ_Pc1eQOfBWpVcMdioYTh9zc"},"name":"Mr Achraf Haffari","name_elements":{"forename":"Achraf","surname":"Haffari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC367871","data":{"address":{"address_line_1":"North Street","locality":"Glenrothes","postal_code":"KY7 5NA","premises":"18","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"d671488403df1deebe0ed09577ab7aa664baa291","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC367871/persons-with-significant-control/individual/h4rBt7D29ItoA-bQWTlmFpAfUqw"},"name":"Mr Connor Stevenson","name_elements":{"forename":"Connor","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15918350","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"fdebf897d49913cfee0a04709721101b1bbdf3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918350/persons-with-significant-control/individual/DMtIskw6JLH2FGTjxknNwGa0p1w"},"name":"Christopher Ronald Haughton","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Haughton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14658033","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor Great Titchfield House"},"ceased_on":"2025-10-14","etag":"fc4f5d3620217f42f04533403c08f126d44d641b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13877750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14658033/persons-with-significant-control/corporate-entity/R69LDBtvSXxxccIbRmHzOTvHWxo"},"name":"Propmark Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"12309767","data":{"address":{"address_line_1":"Hatches Lane","address_line_2":"Great Kingshill","country":"England","locality":"High Wycombe","postal_code":"HP15 6DS","premises":"Hatches Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0a221793886d651cb81852fa08963eb542a3b5d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309767/persons-with-significant-control/individual/xQ7oFYtoX2QYoAMNMdrBefB5GZE"},"name":"Mrs Sally Mule","name_elements":{"forename":"Sally","surname":"Mule","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"SC820661","data":{"address":{"address_line_1":"Mayfield Terrace","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 5DJ","premises":"8","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"479ae595a6571e0de0ad750430cb01338b988847","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820661/persons-with-significant-control/individual/aoWbI53a7Weaw45SruPfIvePnf0"},"name":"Derek John Broughton","name_elements":{"forename":"Derek","middle_name":"John","surname":"Broughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918351","data":{"address":{"address_line_1":"Lambourne Crescent","country":"England","locality":"Woking","postal_code":"GU21 5RG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c312d1550a629ba8211024c46c1df55ee251cdb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918351/persons-with-significant-control/individual/nzzzy53JFSLuPWRZNdAj-5ZVgh0"},"name":"Mrs Srijana Thulung Subba","name_elements":{"forename":"Srijana","surname":"Thulung Subba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820662","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0DB","premises":"The Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"2f11f775658a978ccc928bb36452e1d5cc744635","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820662/persons-with-significant-control/individual/EcNamPjnlbKBDSAuzX0AOXDzuWA"},"name":"Caroline Elizabeth Campbell","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820662","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0DB","premises":"The Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"87bcbd9744c86fc16c1de9a685c849a011ea13d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820662/persons-with-significant-control/individual/nwvyWuU1GtFYwO-CR2LaRyszeZ8"},"name":"Mr Colin Campbell","name_elements":{"forename":"Colin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918352","data":{"address":{"address_line_1":"Hog Hill","country":"England","locality":"Winchelsea","postal_code":"TN36 4AH","premises":"Windmill Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c640a1cb04e944a9ae63b17ec8a12cafd8c31bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918352/persons-with-significant-control/individual/9AKREi2ph6uBEsyoIpIThkTrXrA"},"name":"Miss Florence Ellen Waite","name_elements":{"forename":"Florence","middle_name":"Ellen","surname":"Waite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918353","data":{"address":{"address_line_1":"Fields Road","address_line_2":"Oakfield","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3EQ","premises":"150"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"8606a0600e7ac53df08d0ac1f70dbf6287ec552a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918353/persons-with-significant-control/individual/n5H3pQHDt0TjH6dcZflChIri3Ts"},"name":"Miss Chhimi Donga Lama","name_elements":{"forename":"Chhimi","middle_name":"Donga","surname":"Lama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10702069","data":{"address":{"address_line_1":"Pavilion Drive","address_line_2":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7YJ","premises":"First Floor, 500"},"etag":"b8eb592b4bc83c097493bee446f85be60eddabb3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06514229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10702069/persons-with-significant-control/corporate-entity/JnTwoA4_ebkdAfefBddCpcAszVk"},"name":"Infinis Energy Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"OC370438","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17079"},"country_of_residence":"Montenegro","date_of_birth":{"month":3,"year":1945},"etag":"d78854a9ee0dbcd244c529b798e498d1e0ea3939","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC370438/persons-with-significant-control/individual/QQeIyebHhWj34551VVwtrPRj6Pk"},"name":"Ms. Irina Levina","name_elements":{"forename":"Irina","surname":"Levina","title":"Ms."},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-05-31"}}
{"company_number":"15918354","data":{"address":{"address_line_1":"33 Carlton Crescent","country":"England","locality":"Southampton","postal_code":"SO15 2EW","premises":"Flat 3 Avondale House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"a5933005e3bca8c5f891421e0d78269e3794c512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918354/persons-with-significant-control/individual/tpVTVDf4kfhuvpj5K9B5nmp_YyI"},"name":"Suman Pantha","name_elements":{"forename":"Suman","surname":"Pantha"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918355","data":{"address":{"address_line_1":"Mountsteven Avenue","country":"England","locality":"Peterborough","postal_code":"PE4 6HN","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6d0a3bc5a04ef090c85936708c6ea2e1c887aa93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918355/persons-with-significant-control/individual/u6AAn1Zl3FWFa5teelqiv6-dyXg"},"name":"Mr Amer Ibrahim","name_elements":{"forename":"Amer","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09328109","data":{"address":{"country":"England","locality":"St Pauls Cray","postal_code":"BR5 2QJ","premises":"24 Midfield Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a78a7ee41c355d26c0bd5ea01b0b6b9dd460ef9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328109/persons-with-significant-control/individual/iiGVgUfxdifUEdtyGyRm_3Bgjlc"},"name":"Mr Maxwell Stott","name_elements":{"forename":"Maxwell","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15918356","data":{"address":{"address_line_1":"Autumn Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1RN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"96aedf181e1307fb6e24ccc8630e739e642b8082","kind":"individual-person-with-significant-control","links":{"self":"/company/15918356/persons-with-significant-control/individual/g3274JhUu1Ox6VtPMjL31sE_Mv8"},"name":"Mr Nirmalkumar Kheni","name_elements":{"forename":"Nirmalkumar","surname":"Kheni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820663","data":{"address":{"address_line_1":"Longrow","country":"Scotland","locality":"Campbeltown","postal_code":"PA28 6ER","premises":"41"},"ceased_on":"2025-08-26","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"6d95921fe8398df537ff756517f7dff9741f33fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820663/persons-with-significant-control/individual/5zy6S5v0unIeiNAN6r4eSvpghLk"},"name":"Mrs Louise Ruth Grant","name_elements":{"forename":"Louise","middle_name":"Ruth","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918357","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a5d2ce761b59192ca722fd5692085fffeab0790c","kind":"individual-person-with-significant-control","links":{"self":"/company/15918357/persons-with-significant-control/individual/uWeruuGFaZDffA7WrL4yrPFG66I"},"name":"Mr Syed Kareem Ahmad-Shah","name_elements":{"forename":"Syed","middle_name":"Kareem","surname":"Ahmad-Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14039209","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"etag":"55e3deac57a068429d0b2d8d43d7576adb3c40db","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14039209/persons-with-significant-control/corporate-entity/RkBhHFeRsU9GbS9Eae31t5L-wIs"},"name":"Scpl Hk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-06"}}
{"company_number":"15918358","data":{"address":{"address_line_1":"C/O Knight Brown Accountants","address_line_2":"3 Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2ef36e7aa54cdf57b31355aaa74c44a5316f46c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918358/persons-with-significant-control/individual/2CVUZam299eUzpCBNcXQi_somXQ"},"name":"Mr Mathew James Peter Arbuckle","name_elements":{"forename":"Mathew","middle_name":"James Peter","surname":"Arbuckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918358","data":{"address":{"address_line_1":"C/O Knight Brown Accountants","address_line_2":"3 Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"48691f91815c969b60505ba50b85b3ca2e5e97dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918358/persons-with-significant-control/individual/R2BONMqlFe6XJ9CKyGzjGuovods"},"name":"Mrs Charlotte Selena Arbuckle","name_elements":{"forename":"Charlotte","middle_name":"Selena","surname":"Arbuckle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918359","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DT","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"7279e6c76d72f0cba281fc7d6c65e11fcd2d8e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918359/persons-with-significant-control/individual/l0Aep0b8oRhUn7n64mHEODCtAYM"},"name":"Mr Farooq Khan","name_elements":{"forename":"Farooq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13715834","data":{"address":{"address_line_1":"19 Palmeira Avenue","country":"England","locality":"Hove","postal_code":"BN3 3GA","premises":"Ground Floor Flat","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"2d5ac268a6dff9f32dd3525120b2fcc32e3fcbd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715834/persons-with-significant-control/individual/wjfTtfGY7kKp5iysHM2waVZv4RY"},"name":"Mr Andrew Neil Cliffin","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Cliffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15918360","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"413ae3af49c5896be196d630830f009e387c2b87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918360/persons-with-significant-control/individual/_GFzE4pPGOXCI2BHlG6_901TFac"},"name":"Mr Kenneth Fraser","name_elements":{"forename":"Kenneth","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918361","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"32-38 Saffron Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"3c93d1c71c0ac51ad257b9d760904f2fbb1556cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15918361/persons-with-significant-control/individual/45SaW8p_RJAWcWvRT3XELkRB4_0"},"name":"Mr Stephen Charles Brooks","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918361","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"32-38 Saffron Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ec322023033cf106dc8651a28c486ef8f9a4845b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918361/persons-with-significant-control/individual/CUTnN81cAnUyNS6KWDHr81SnOWM"},"name":"Mrs Sally Ann Brooks","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918362","data":{"address":{"address_line_1":"Harpour Road","country":"England","locality":"Barking","postal_code":"IG11 8RJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1575743faaccc318d8666a167881000fa8124569","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918362/persons-with-significant-control/individual/hnHv0HbOyQGB50Sl7ZMkbCVqPyI"},"name":"Mr David Alexander Clayson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Clayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918363","data":{"address":{"address_line_1":"Glenfield Frith Drive","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8PU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"44d17193aba894eff905e80e23232c31d24442a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918363/persons-with-significant-control/individual/bXZpSJRKLgE4hc0QlujDmOloVrg"},"name":"Mr Ravi Jasbir Ram Heer","name_elements":{"forename":"Ravi","middle_name":"Jasbir Ram","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918364","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c50ae8c616611493b41896f635415e7bbe1e7be5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918364/persons-with-significant-control/individual/hLFcnOmalxunBp0IOIXJ9AMG9NY"},"name":"Mr Jon Trim","name_elements":{"forename":"Jon","surname":"Trim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SL037046","data":{"address":{"address_line_1":"Calea Marasesti","country":"Romania","locality":"Bacau","premises":"12, Bl.12 Sc E Ap9","region":"600015"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1984},"etag":"3e2cfefae96195b1dba1f2cac4ee36261d8f8a07","kind":"individual-person-with-significant-control","links":{"self":"/company/SL037046/persons-with-significant-control/individual/lbcxZ3sAnEMSdawXRK5SNaSZ2Ug"},"name":"Bogdan-Grigore Popescu","name_elements":{"forename":"Bogdan-Grigore","surname":"Popescu"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-08-27"}}
{"company_number":"15918365","data":{"address":{"address_line_1":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"5-6 Circus Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"379c4ff6102e4d1c2ff177f86a3052adee8e7a79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918365/persons-with-significant-control/individual/_WoZa2MbGqRrnrYk2sGeT7opgKY"},"name":"Mr Fabio Lauro","name_elements":{"forename":"Fabio","surname":"Lauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11215074","data":{"address":{"address_line_1":"Seven Sisters Lane","address_line_2":"Ollerton","country":"England","locality":"Knutsford","postal_code":"WA16 8RL","premises":"Blackwood House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"40ca2635924b82af4eed11b3d01a1eff62285614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215074/persons-with-significant-control/individual/QytDTeCNXvh7f3j34wrGy9qOIJQ"},"name":"Mrs Maria Sproson","name_elements":{"forename":"Maria","surname":"Sproson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"15918366","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9LU","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"273bdd8d5a7b99029306d575385f84963157772a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918366/persons-with-significant-control/individual/pPO99hGt8viDXoPrX5Vp0RMhXfk"},"name":"Mr Aktar Hussain","name_elements":{"forename":"Aktar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918367","data":{"address":{"address_line_1":"Beech Court Gardens","country":"England","locality":"Maidstone","postal_code":"ME15 6AJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4ca002d15993522abe3eff7c5bf18d860b6e7264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918367/persons-with-significant-control/individual/RBC-WQC0z3KfSuhwb9jMI37xgHI"},"name":"Mr Michal Moravcik","name_elements":{"forename":"Michal","surname":"Moravcik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918370","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fa2f26f644c0aee864dbaca69a03f20d619b05f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918370/persons-with-significant-control/individual/YVMIZ3tfsJTXJakVgC2Sm7dei58"},"name":"Ms Rahima Gorji","name_elements":{"forename":"Rahima","surname":"Gorji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918369","data":{"address":{"address_line_1":"Regina Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PT","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c6ad732eb991073c34d99e9da0ac67022bc2be6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918369/persons-with-significant-control/individual/injCSDLQZO8zFvWoL1rq6pp5-rE"},"name":"Mr Balraj Pravin Sewloll","name_elements":{"forename":"Balraj","middle_name":"Pravin","surname":"Sewloll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918368","data":{"address":{"address_line_1":"Reedale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 5HL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"2cbdbe192396b3a902dfbd7bc2f68b1a7f605e77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918368/persons-with-significant-control/individual/43s9OUudCc1mqgBC26hQqoZV6zM"},"name":"Ms Olivia Jo Greenberg","name_elements":{"forename":"Olivia","middle_name":"Jo","surname":"Greenberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918370","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"07e8488600a86b5fcdd741b94830ef0bc630913e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918370/persons-with-significant-control/individual/h8jM2GcTP-ekz456s2bOXEr5Eak"},"name":"Mr Ikram Majid Bachcha","name_elements":{"forename":"Ikram","middle_name":"Majid","surname":"Bachcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918371","data":{"address":{"address_line_1":"Cissbury Avenue","country":"England","locality":"Worthing","postal_code":"BN14 0DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2276217d8ce67c2a8e87e6667f182560866422a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918371/persons-with-significant-control/individual/aw8VFZMCbltVUnr6_dhlulOltes"},"name":"Mr Christopher Robert Barber","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918372","data":{"address":{"address_line_1":"2 Underhill Road","country":"England","locality":"London","postal_code":"SE22 0AJ","premises":"Flat 5 Dulwich Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"156803f728ae30f677b8fbf56db746b87ebdae7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918372/persons-with-significant-control/individual/epS8V7iRILMLiE2b9KSGWjz5NRM"},"name":"Mr Ignacio Cesar Lopez Cuadra","name_elements":{"forename":"Ignacio","middle_name":"Cesar","surname":"Lopez Cuadra","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918373","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5775031a5ab4cb5b6f1088eaf2ab999f3a51574e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918373/persons-with-significant-control/individual/P90bRYY0Ye4ZlKZizDnx7TqPUAo"},"name":"Mr Dong Wang","name_elements":{"forename":"Dong","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918374","data":{"address":{"address_line_1":"Zhongxingbeiluyukejilujiaochakou","address_line_2":"Xinan200mi","country":"China","locality":"Huizhoushi","postal_code":"516000","premises":"1","region":"Guangdongsheng"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"14f5edccdd6b1ca60ddd8ebb2ea552469e997bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15918374/persons-with-significant-control/individual/v5EV9d4vQNUdYWyh4Z--CYnfgWc"},"name":"Zhiwei Hu","name_elements":{"forename":"Zhiwei","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14670874","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Grays","postal_code":"RM17 6QJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c5cfe36ceb69d6636ad6eefcf53f86dd04428f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14670874/persons-with-significant-control/individual/AoLtgIUi1zZpfSCT2PpksaxCBDY"},"name":"Mr Muhammad Shahzal Kamran","name_elements":{"forename":"Muhammad","middle_name":"Shahzal","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15918375","data":{"address":{"address_line_1":"Hopes Lane","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6UW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3a1f7dfad9bce88dead3de2e0d8afb9f08330336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918375/persons-with-significant-control/individual/Pp85O0N4g7dLcYtSXnMEs-mX23s"},"name":"Mr Hafizur Rahman","name_elements":{"forename":"Hafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15598218","data":{"address":{"address_line_1":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"Unit 12"},"ceased_on":"2025-07-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"e879251ec0e2c86eeda559e68e6135a36e1ded27","kind":"individual-person-with-significant-control","links":{"self":"/company/15598218/persons-with-significant-control/individual/7bv5Q2OTDP2oVToORqRhcagRzSo"},"name":"Mrs Shahida Parveen Javed","name_elements":{"forename":"Shahida","middle_name":"Parveen","surname":"Javed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918377","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b2006f08bc2de45a1688af7ae1b396024c54b880","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918377/persons-with-significant-control/individual/AIg-zhlvL2zVAuWnlouloPR5Qmg"},"name":"Ms Ho Yan Ma","name_elements":{"forename":"Ho","middle_name":"Yan","surname":"Ma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918376","data":{"address":{"address_line_1":"Whitby Parade","address_line_2":"Whitby Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9EA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"7669c1ce9a7bf50d0580b01f473c1f6a2b392660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918376/persons-with-significant-control/individual/n89K538Wcf7JxJu8sPEH-Gfj-IY"},"name":"Mrs Ahter Aydan Hakka","name_elements":{"forename":"Ahter","middle_name":"Aydan","surname":"Hakka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15169301","data":{"address":{"address_line_1":"Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b32264d4b04be25fee51566cebdef1203956f1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169301/persons-with-significant-control/individual/-7qXQ6uH9E_d8ueuHcdChHYzzYc"},"name":"Ana Raquel Antunes Figueiredo Serrano","name_elements":{"forename":"Ana","middle_name":"Raquel","surname":"Antunes Figueiredo Serrano"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15918376","data":{"address":{"address_line_1":"Whitby Parade","address_line_2":"Whitby Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9EA","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b41f30964c5493ced35c392efe29453b9971bfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918376/persons-with-significant-control/individual/bYBYiEzahfXYdhhN4IibnpobFq8"},"name":"Mr Ilten Nazmi Bedri","name_elements":{"forename":"Ilten","middle_name":"Nazmi","surname":"Bedri","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918378","data":{"address":{"address_line_1":"Kazimkarabekir Caddesi","address_line_2":"No 18","country":"Turkey","locality":"Istanbul","postal_code":"34035","premises":"Altintepsi Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"5eabea0660e9766f760df7c0f9d6e192e7c3f086","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918378/persons-with-significant-control/individual/IyF5430g7b0f2PxbRd-HOAcUSPQ"},"name":"Mr Mertcan Bolukbasi","name_elements":{"forename":"Mertcan","surname":"Bolukbasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC288216","data":{"address":{"address_line_1":"Bridgeton Store","address_line_2":"27 Bridgeton Brae","locality":"Almondbank","postal_code":"PH1 3LJ","region":"Perth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fe6c241958446b4590fa0b581141dbedeadbb52d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC288216/persons-with-significant-control/individual/TzUq3vP2cJA4jAjcBK2nmYRG0YU"},"name":"Mr Derek Megahy","name_elements":{"forename":"Derek","surname":"Megahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-28"}}
{"company_number":"15918379","data":{"address":{"address_line_1":"Tooting High Street","address_line_2":"Flat 3","country":"United Kingdom","locality":"London","postal_code":"SW17 0SP","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7b9dc2a91aea887feb628c63d4aa5d2627c983eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918379/persons-with-significant-control/individual/nvj7t34RxJne7LHL_ts9WXqGqEQ"},"name":"Mr Daniel Jamie Dunbar","name_elements":{"forename":"Daniel","middle_name":"Jamie","surname":"Dunbar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC302932","data":{"address":{"address_line_1":"Community Centre","address_line_2":"Manse Brae","locality":"Lochgilphead","postal_code":"PA31 8QX","region":"Argyll "},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ed75563b550e76580d3b8bcf5c61933a6bd93b40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC302932/persons-with-significant-control/individual/PzuQfkaJkWTyHwDHQbixw6vh2QA"},"name":"Mrs Lyndsay Mary Wilson","name_elements":{"forename":"Lyndsay","middle_name":"Mary","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-12"}}
{"company_number":"15918380","data":{"address":{"address_line_1":"Plumstead High Street","country":"United Kingdom","locality":"Plumstead","postal_code":"SE18 1SJ","premises":"114-116","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f9ea3f0da4245bf88e6c1e2dfbf421306735209e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918380/persons-with-significant-control/individual/Va-Zcfft-uKqUqZzZ7tOt-FSDUU"},"name":"Mr Bilal Mohamed Ishaq","name_elements":{"forename":"Bilal","middle_name":"Mohamed","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14244891","data":{"address":{"address_line_1":"Sidcup High Street","country":"England","locality":"Sidcup","postal_code":"DA14 6EN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"dbd215670eac60340aad639bfda7a16653cf01cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14244891/persons-with-significant-control/individual/M9I8tVSws_2QD1XNOnZLxb1IWO0"},"name":"Mrs Yeliz Derici","name_elements":{"forename":"Yeliz","surname":"Derici","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15918381","data":{"address":{"address_line_1":"Hallam Close","country":"England","locality":"Watford","postal_code":"WD24 4RJ","premises":"Flat 17, Westminster House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d7b5e7ae9248b9e54b8f62e1a5f0f7ffb05bc95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918381/persons-with-significant-control/individual/2pm-A21g5ND8ETNl4Qa5gqJXwfA"},"name":"Ashley Makoto","name_elements":{"forename":"Ashley","surname":"Makoto"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453531","data":{"address":{"address_line_1":"5b The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"906a92dcd08f442933eae9945ce13e0d20531ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453531/persons-with-significant-control/individual/uhMDAhw29GbvEvfPHyJswMNggzE"},"name":"Mr Shaun Christopher Doherty","name_elements":{"forename":"Shaun","middle_name":"Christopher","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453531","data":{"address":{"address_line_1":"5b The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"d01dac46a712e90e8be44f98c5288c60ac1363fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453531/persons-with-significant-control/individual/BLRX6k_EwgF7w_aSFNFuVDqyiw8"},"name":"Mr Peter Alan Cowgill","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Cowgill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15221421","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LE","premises":"Libterty House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0af5b5519bd658c3de2b9904bfe414f8a91d02cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15221421/persons-with-significant-control/individual/g9gqE8oovJ1p1UU93Brt_Ycl9iw"},"name":"Mr Pejman Mombeini","name_elements":{"forename":"Pejman","surname":"Mombeini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15918382","data":{"address":{"address_line_1":"Glentworth Road West","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 4SZ","premises":"19","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"46d37745e7ea0d5a2b52a9e2f4fa89b22a3a1f72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918382/persons-with-significant-control/individual/WorTrDd_qImQox30RMTMSfPgnew"},"name":"Mr Chetan Soni","name_elements":{"forename":"Chetan","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC302932","data":{"address":{"address_line_1":"Community Centre","address_line_2":"Manse Brae","locality":"Lochgilphead","postal_code":"PA31 8QX","region":"Argyll "},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"359bd5dd450dd77a840fcf29b864d46be6773d13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC302932/persons-with-significant-control/individual/uyxk31iQ6Kyt055f7zq2ql3GDcY"},"name":"Mrs Alison Windham-Wright","name_elements":{"forename":"Alison","surname":"Windham-Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-12"}}
{"company_number":"07029308","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f92e1abc95a4f707a2605967d9156b00b5376c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07029308/persons-with-significant-control/individual/IMTQFPtKs5elWCcLCNCif4_X310"},"name":"Mr Salah Eddin Hn Kurdi","name_elements":{"forename":"Salah","middle_name":"Eddin Hn","surname":"Kurdi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15918384","data":{"address":{"address_line_1":"Cooper Street","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4LT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"31d264e88b0dd1341b5e4dff143af74d99d52a15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918384/persons-with-significant-control/individual/IeRHHEHyPOXwfL9OLnNHOtPf-Mo"},"name":"Miss Olivia Heywood","name_elements":{"forename":"Olivia","surname":"Heywood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14289958","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189 The Vale"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f92692a2e5421e477bcd9fd150a48678f63c52d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289958/persons-with-significant-control/individual/Kxs-7oWP7ZygU_pfu7HUSflYgsQ"},"name":"Mr Sanik Karia","name_elements":{"forename":"Sanik","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15918385","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Widnes","postal_code":"WA8 6JS","premises":"51"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b7c8f82a714fc5259d8f8b220a115f5a8f21e533","kind":"individual-person-with-significant-control","links":{"self":"/company/15918385/persons-with-significant-control/individual/FXYrIwDLFZEzbR2F-xXT3Yy_sR8"},"name":"Mr Ammar Mahmoud Almlih","name_elements":{"forename":"Ammar","middle_name":"Mahmoud","surname":"Almlih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC816646","data":{"address":{"address_line_1":"Macalpine Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 9FB","premises":"11"},"ceased_on":"2024-09-13","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"609dd4c437adc78dae330ea6d5013eef81d9bc27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC816646/persons-with-significant-control/individual/8PkJSMk10gcm-rQ-Ndsj_rMsH_E"},"name":"Dr Olawale Akinlade","name_elements":{"forename":"Olawale","surname":"Akinlade","title":"Dr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"SC820664","data":{"address":{"address_line_1":"Dervaig Gardens","address_line_2":"Upperton","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7TN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3e730786f269061d2d9d7bc26066b1438332a260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820664/persons-with-significant-control/individual/Jn9d15EQv6RFi431ljyJk7FdPGs"},"name":"Mr Hafiz Adnan Ashiq","name_elements":{"forename":"Hafiz","middle_name":"Adnan","surname":"Ashiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918386","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"32-38 Saffron Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"58b7cbeb422c43463d06bdcdd55b465992db4959","kind":"individual-person-with-significant-control","links":{"self":"/company/15918386/persons-with-significant-control/individual/frBfUYMH5jJnse-AJJCatttvsng"},"name":"Mr Stephen Charles Brooks","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918386","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1N 8FH","premises":"32-38 Saffron Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a16c3d7ebbc91aa769ff3fd3e48cd26a700d9181","kind":"individual-person-with-significant-control","links":{"self":"/company/15918386/persons-with-significant-control/individual/Jfa7IQvaJrcDv1LF-PbXk9s6mak"},"name":"Mrs Sally Ann Brooks","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918387","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"70fe59307d189139be49e70ae5185b92603d1b43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918387/persons-with-significant-control/individual/o5n3dq7sH446ns9DiRNJj-UBTts"},"name":"Miss Nylah Clarke-Mills","name_elements":{"forename":"Nylah","surname":"Clarke-Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13601526","data":{"address":{"address_line_1":"56 Hatfield Close","country":"England","locality":"London","postal_code":"SE14 5DW","premises":"56 Hatrtfield Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"337469efe02492d24be804b4a81443d99dbef690","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601526/persons-with-significant-control/individual/EWQ0mZIww-nMgDGuZ7LKQsgPxzI"},"name":"Mrs Isatu Turay","name_elements":{"forename":"Isatu","surname":"Turay","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"14289958","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189 The Vale"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a888424dd1556c51de64578feeb69bc466ca5d36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289958/persons-with-significant-control/individual/JWcl9_bhv4e514Z8yidXuGh61KI"},"name":"Mrs Shreeta Popat Karia","name_elements":{"forename":"Shreeta","middle_name":"Popat","surname":"Karia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-13"}}
{"company_number":"15918389","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"Nottingham","postal_code":"NG3 2HX","premises":"40"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b5d34946738a863631ddaf1ce4c4af3900e384d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918389/persons-with-significant-control/individual/gQPbaNrboPZCdK9iQDaEplZAyZY"},"name":"Mr Joe Richard Johnson","name_elements":{"forename":"Joe","middle_name":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11390239","data":{"address":{"address_line_1":"Spies Lane","country":"England","locality":"Halesowen","postal_code":"B62 9SJ","premises":"209"},"ceased_on":"2024-08-14","etag":"67400abd1d33507301113dc489bf82abcf09d89e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11353858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11390239/persons-with-significant-control/corporate-entity/IAvikUGWqPmG8MQi8eDm86PSOc8"},"name":"As \u0026 Jk Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"15918388","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"London","postal_code":"SE18 6PP","premises":"241, Building 50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e733f186942154c6373eabf614f063bfcf61b299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918388/persons-with-significant-control/individual/UoUcmcclZ6sp8vXIS1jTPn5b9y4"},"name":"Mr Ibukun Akinwumi","name_elements":{"forename":"Ibukun","surname":"Akinwumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918390","data":{"address":{"address_line_1":"Autumn Way","country":"England","locality":"West Drayton","postal_code":"UB7 9GE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"2c72f16be06945ed30e98dd6b6a1693175234a46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918390/persons-with-significant-control/individual/gLfSxhMLmbjEJKXVugMebhJJA-w"},"name":"Ms Daniella Nuritoff","name_elements":{"forename":"Daniella","surname":"Nuritoff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918390","data":{"address":{"address_line_1":"Torton Lane","address_line_2":"Torton","country":"England","locality":"Kidderminster","postal_code":"DY10 4HX","premises":"Trotters Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"6e74aec2f43b249c8cf0bc05e5bb24335824aff6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918390/persons-with-significant-control/individual/tQ2Q1zFJeiWTE-hnHVXR7qr-xVI"},"name":"Mr Freddie Edward Harvey-Gilson","name_elements":{"forename":"Freddie","middle_name":"Edward","surname":"Harvey-Gilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918391","data":{"address":{"address_line_1":"Hoyland Road","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0PB","premises":"50","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9629581860a9e489869c05edf8727c94e1788451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918391/persons-with-significant-control/individual/BC9uDYmrJVBg259a0kftzTLyjp4"},"name":"Simon Dodson","name_elements":{"forename":"Simon","surname":"Dodson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918392","data":{"address":{"address_line_1":"Lilac Lane","country":"England","locality":"Oldham","postal_code":"OL8 3UF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ea38ee3ab0d0f1883622c5d4d62f942468be96f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918392/persons-with-significant-control/individual/8LJzFMbKyw6tJ2qVtWkRLrh-0a0"},"name":"Mr Muhammad Basit","name_elements":{"forename":"Muhammad","surname":"Basit","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918389","data":{"address":{"address_line_1":"Jedburgh Walk","country":"England","locality":"Nottingham","postal_code":"NG3 1LL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6b02177d23485421336724825494cbcc1f2e3cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918389/persons-with-significant-control/individual/jzsZbn1seYIPCZho3X5ehaLehso"},"name":"Miss Paula Sarah Fogo","name_elements":{"forename":"Paula","middle_name":"Sarah","surname":"Fogo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918393","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e4b6b6f48027a507bdeadb0864aa3c925122fa67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918393/persons-with-significant-control/individual/Nn7atYA9-CbgWzZyxlHtfmPE88s"},"name":"Mr Thasbeer Sebeer","name_elements":{"forename":"Thasbeer","surname":"Sebeer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918394","data":{"address":{"address_line_1":"3 Bowl Court","country":"England","locality":"London","postal_code":"EC2A 3BH","premises":"Flat 202"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"49dde9104d86339d92fb9a3f5c1870d582c4f3de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918394/persons-with-significant-control/individual/Byd51ccM-P_4BXeNFcHfFhcYCs8"},"name":"Ms Kit Yee Lam","name_elements":{"forename":"Kit","middle_name":"Yee","surname":"Lam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918394","data":{"address":{"address_line_1":"3 Bowl Court","country":"England","locality":"London","postal_code":"EC2A 3BH","premises":"Flat 202"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9bbbe66e41cc00966b068a4c547164ae170b8f42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918394/persons-with-significant-control/individual/_8gaf7QroTxp6hoc4-OUwrl6x80"},"name":"Mr Ulf Jacob Arvidsson","name_elements":{"forename":"Ulf","middle_name":"Jacob","surname":"Arvidsson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918393","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fe2117272c9e96abc17d9a76e91a4b720320f201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918393/persons-with-significant-control/individual/SSOUMW6np0qclTnsdOO1FHrIjys"},"name":"Mr Subash Balan","name_elements":{"forename":"Subash","surname":"Balan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918393","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"c98268bb4b6d7fa6f86b223d84cac159b68e3428","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918393/persons-with-significant-control/individual/Ad5FNjV6ZzNwhZyXGBZ7PmZ9Ofc"},"name":"Mr Sarang Sasi","name_elements":{"forename":"Sarang","surname":"Sasi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918395","data":{"address":{"address_line_1":"Imperial House","address_line_2":"79-81 Hornby Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BN","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6d45091047a466a2dfd4d32c3e4a35b3775be5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918395/persons-with-significant-control/individual/5d27VrvGzHd9Mi3BnKdk231IYR4"},"name":"Mr Michelle Douglas Roper","name_elements":{"forename":"Michelle","middle_name":"Douglas","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE003496","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"72ede7fa22c47b141bccf1cca70f7d2d8de0fae2","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE003496/persons-with-significant-control/super-secure-beneficial-owner/8pHIq9cEEWA1fYa3M4vNZ2iHOc0"}}}
{"company_number":"15918396","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood Pavilion"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f602dd61009c632c86d5fb1af59280417098032e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918396/persons-with-significant-control/individual/rdAGmaeS0juIfTWA2xvQP83-F2Q"},"name":"Mr John Dowsey","name_elements":{"forename":"John","surname":"Dowsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918398","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0BA","premises":"Melinda"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"24502233019428f4fdee2078631d5e980ded69d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918398/persons-with-significant-control/individual/tRxNsGSHOIrzUL0HRteqbyJ2GQs"},"name":"Mrs Susan Pyatt","name_elements":{"forename":"Susan","surname":"Pyatt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918399","data":{"address":{"address_line_1":"Wedgewood Road","country":"England","locality":"Luton","postal_code":"LU4 0RG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ad2950ebd786d43a9eb731ee29079f5b0f2b4699","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918399/persons-with-significant-control/individual/MraGgT5IsGy_FQAAR7ti9_9EL50"},"name":"Saira Tasneem","name_elements":{"forename":"Saira","surname":"Tasneem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918398","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0BA","premises":"Melinda"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3d4ad999d246f7181a5c3bc0eaf278240cb256e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918398/persons-with-significant-control/individual/vuHmDWlQcj-wZKUQpv0MZ0lhfVI"},"name":"Mr Mark Pyatt","name_elements":{"forename":"Mark","surname":"Pyatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918397","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Gilfach","country":"Wales","locality":"Bargoed","postal_code":"CF81 8JJ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"f1178befb6238b0f26bd9049a6f8c295689827c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918397/persons-with-significant-control/individual/pv85Jy9N4q4UadShSf2MViJLCf8"},"name":"Dr Molly Elizabeth Griffiths","name_elements":{"forename":"Molly","middle_name":"Elizabeth","surname":"Griffiths","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918400","data":{"address":{"address_line_1":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0YA","premises":"Llanerch Farm Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"b8ddeeb29faa07cd3b58ff51e925cf2c19b93c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918400/persons-with-significant-control/individual/4X1O6MjIs1_EHuv6Wlxzda7c0w8"},"name":"Mr Stephen O’Rourke","name_elements":{"forename":"Stephen","surname":"O’Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918400","data":{"address":{"address_line_1":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0YA","premises":"Llanerch Farm Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"e6225c2e67298b63043c4463b2b83e224c399228","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918400/persons-with-significant-control/individual/LCGd_bAlrWayW1rKxqAkB-tsDzk"},"name":"Mrs Susan Mary Orourke","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Orourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04870413","data":{"address":{"address_line_1":"68 Edgehill Road","address_line_2":"Chislehurst","locality":"Kent","postal_code":"BR7 6LB"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"de054cb3dd93d8614e2f13799608f42fbb368c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870413/persons-with-significant-control/individual/V4TASNk_jIBy8ZXFOyzR8oGSr4k"},"name":"Mr Michael Kevin Weaver","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15918401","data":{"address":{"address_line_1":"Craig Y Don Parade","country":"Wales","locality":"Llandudno","postal_code":"LL30 1BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a9d8fde9b2a10b2377a65cca3dfa72f81d0df9df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918401/persons-with-significant-control/individual/__cchYfTpme0_6e4RGhJKrnR4TM"},"name":"Mr Jamie John Gresty","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Gresty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"03407112","data":{"address":{"address_line_1":"Charlbert Street","country":"England","locality":"London","postal_code":"NW8 6JN","premises":"55"},"etag":"4a3edd0c1da37afc29da7d4177f138cdf3e1d259","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"01487107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03407112/persons-with-significant-control/corporate-entity/FFjuEg3rKqfndYMCRuBJlLK53vY"},"name":"Dancastle Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918401","data":{"address":{"address_line_1":"Craig Y Don Parade","country":"Wales","locality":"Llandudno","postal_code":"LL30 1BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8425ad6361981ea47625f19f1b1cb91f95abd223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918401/persons-with-significant-control/individual/K60HbGhsi02TubHL6EJAF5by4RE"},"name":"Miss Jennifer Ruth Matthews","name_elements":{"forename":"Jennifer","middle_name":"Ruth","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918402","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7BU","premises":"99-103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"1aa1fe96cde9eb00da1ac3691b3eb0944c34296f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918402/persons-with-significant-control/individual/ITrbBinh4boTT-5GXHi7cVPirsc"},"name":"Mr Damian Walsh","name_elements":{"forename":"Damian","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918402","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7BU","premises":"99-103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"10c6d6ea1beca166c81df20fe2ba0461b9866317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918402/persons-with-significant-control/individual/B18cVrbfRl8-ugZZgv8LevmqIoE"},"name":"Mr Matthew John Robinson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918402","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7BU","premises":"99-103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2c20a7e62efcace5159abf55571a26f5a6f7aa02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918402/persons-with-significant-control/individual/D9shQiWsvoJFjDY9HGqFm1VdxGE"},"name":"Mr Marcus Walsh","name_elements":{"forename":"Marcus","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SL037047","data":{"address":{"address_line_1":"205 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"9edff98fbc812ddfbee1fb1fe2e33ff9d7233c21","identification":{"country_registered":"Scotland","legal_authority":"Limite Liability Partnerships Acts 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Scotland","registration_number":"So308046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL037047/persons-with-significant-control/corporate-entity/BChrbT-kXMiyx51_8zVE5SMvMvo"},"name":"Maven Partners (Hill Atreet) Gp Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-08-27"}}
{"company_number":"15918403","data":{"address":{"address_line_1":"Loewy Crescent","country":"England","locality":"Poole","postal_code":"BH12 4PQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"acd4362940f2b0abd2af746dd6155c2abbb7cc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918403/persons-with-significant-control/individual/Zycy44oLlRApCZjJ9zMsDiydWxk"},"name":"Mrs Emanuela Raluca Potbaniceanu","name_elements":{"forename":"Emanuela","middle_name":"Raluca","surname":"Potbaniceanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918404","data":{"address":{"address_line_1":"3 Coulter Road","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 7RH","premises":"3 Coulter Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"b051a3d4e057ddbe22aa914838203fabccf30840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918404/persons-with-significant-control/individual/P1PzS_6mXNpI4ZwW3O26y79Slg4"},"name":"Miss Jasmine Yasemin Michelle Kadi","name_elements":{"forename":"Jasmine","middle_name":"Yasemin Michelle","surname":"Kadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918405","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6RS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"98b5b339e75eea6fae7266d7680445a069c0a7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918405/persons-with-significant-control/individual/vhxaWFMoMdISEo0PknvW-xhIitk"},"name":"Mr Simon Craig Almond","name_elements":{"forename":"Simon","middle_name":"Craig","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00905101","data":{"address":{"country":"United Kingdom","locality":"Crydon","postal_code":"CR0 2BD","premises":"22 Lansdowne Road"},"etag":"e0cbf04b60071e8c2afb470704c113d8897b6cca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09649484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00905101/persons-with-significant-control/corporate-entity/Vbv9OJ1iDxq5iGoq6dZINQGMeGQ"},"name":"S M Group Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12484261","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6HX","premises":"11 Warren Avenue","region":"Kent"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9d44b7dabc196871f6170affa0fd0b6f6dd52251","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484261/persons-with-significant-control/individual/O52vwYeFPcjjsdMXFWig2y9bAGQ"},"name":"Mr Simon Mercieca","name_elements":{"forename":"Simon","surname":"Mercieca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"15918407","data":{"address":{"address_line_1":"Dock Offices, Surrey Quays Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f9ea18fea3c956c65f2786ba665c3782367df51c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918407/persons-with-significant-control/individual/pBuynugLCPJBsFO8HONevh2MGHA"},"name":"Tahir Mansoori","name_elements":{"forename":"Tahir","surname":"Mansoori"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918406","data":{"address":{"address_line_1":"Adeney Close","country":"England","locality":"London","postal_code":"W6 8ET","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6c7792473a96d806b21a3f7d41021ea52c330e69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918406/persons-with-significant-control/individual/DPGytwqjF4KPd5Umlu5Q_w4MsqE"},"name":"Miss Victoria Louise Waldock","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Waldock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918408","data":{"address":{"address_line_1":"Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 8EB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"45d744644b498d3a09c0ae9a299405074e8a8f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918408/persons-with-significant-control/individual/6jerMgLKAaFLOlM3d6_9uUzsb1U"},"name":"Mrs Rehana Iqbal","name_elements":{"forename":"Rehana","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918408","data":{"address":{"address_line_1":"Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 8EB","premises":"41"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"bf0128006e9cfae39d66f8be4f9e4e285db947ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15918408/persons-with-significant-control/individual/RbrqYbs18hqYfzZbfkvQNl9f5v8"},"name":"Mr Gohar Ayub","name_elements":{"forename":"Gohar","surname":"Ayub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918411","data":{"address":{"address_line_1":"Bardon Road","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8FF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9d0f42d10479fdad7e173e56bf38bb5b548e272c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918411/persons-with-significant-control/individual/kEsprvPpO71_nNz-MA-owK5RKbM"},"name":"Miss Ewelina Anna Moskal","name_elements":{"forename":"Ewelina","middle_name":"Anna","surname":"Moskal","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918409","data":{"address":{"address_line_1":"Eyrie Approach","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8GZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"129240603822f4f5e9bac431979149469d0783d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918409/persons-with-significant-control/individual/VZNwhff2SmKj2cchgu3HYoyciKk"},"name":"Chinedu Obinna Uwaezuoke","name_elements":{"forename":"Chinedu","middle_name":"Obinna","surname":"Uwaezuoke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918410","data":{"address":{"address_line_1":"Armstrongs Fields","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 7BR","premises":"86","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5684a6e5e54ae117d51d747ac5da1b7b9410ab16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918410/persons-with-significant-control/individual/D5LJOKuliqpe9xq7LLujgDIpNqQ"},"name":"Michael Francis Panes Misola","name_elements":{"forename":"Michael","middle_name":"Francis Panes","surname":"Misola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918411","data":{"address":{"address_line_1":"Bardon Road","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8FF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5fefac53ef6d8167eab8ceab57f61c91ea2066de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918411/persons-with-significant-control/individual/kIxfSxWEpScIx_Y5xhL-0PHFOjQ"},"name":"Mr George Jack Elliott-Beer","name_elements":{"forename":"George","middle_name":"Jack","surname":"Elliott-Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15116048","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"82"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"04a60074ed214b72bc9387c116d3eb6238b40fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15116048/persons-with-significant-control/individual/UTmKXWn4KocCue5oETz67rIvr9A"},"name":"Mr Adnan Bashir","name_elements":{"forename":"Adnan","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918412","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Poole","postal_code":"BH15 2NB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c2a9f3d9a58f6c9cb5d6f748369632abe361a551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918412/persons-with-significant-control/individual/zedEe-VXH3o_ZnBdYs6yAU5glCs"},"name":"Mr Jose Gabriel De Sousa Salazar","name_elements":{"forename":"Jose","middle_name":"Gabriel","surname":"De Sousa Salazar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918413","data":{"address":{"address_line_1":"4 Whitgift Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1EX","premises":"55 Centre View Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"95cc3a94d6992781c2fbcc9aa32ac542b959a4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918413/persons-with-significant-control/individual/hiEkJiPXN-2itC7nVN3vu_2Zb5s"},"name":"Geoffrey Yaw Opoku","name_elements":{"forename":"Geoffrey","middle_name":"Yaw","surname":"Opoku"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918414","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ace4668404a660643ce79432d8fcee82e7d22fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918414/persons-with-significant-control/individual/CSRv1YgKJg0ab-Q_jptG0whq3W4"},"name":"Mr Rokeim Malique Mcbean","name_elements":{"forename":"Rokeim","middle_name":"Malique","surname":"Mcbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918415","data":{"address":{"address_line_1":"Burr Close","country":"England","locality":"London","postal_code":"E1W 1NB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f15706b7a29ed8b108d4b44b831174a9a2d98752","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918415/persons-with-significant-control/individual/ErIwO6NN__1qeCFXszoSP7s0Hes"},"name":"Ms Arshiya Mahajan","name_elements":{"forename":"Arshiya","surname":"Mahajan","title":"Ms"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918416","data":{"address":{"address_line_1":"Merryfield Grange","country":"England","locality":"Bolton","postal_code":"BL1 5GS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"3284be44ac9b7b3928f2e84980c943d97eda40aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918416/persons-with-significant-control/individual/pciYDH73CSoknEccJVq4fGA2oa4"},"name":"Miss Shajarah Zia Ul-Haq Atchia","name_elements":{"forename":"Shajarah","middle_name":"Zia Ul-Haq","surname":"Atchia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918417","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Cannock","postal_code":"WS12 3EX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b60b5e8ae3071ef39da3e59d2d1f8b19f79b8f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918417/persons-with-significant-control/individual/tFYLowTkYchhxnY_wfsvrhb4t_U"},"name":"Mr Nigel Steadman","name_elements":{"forename":"Nigel","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918417","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Cannock","postal_code":"WS12 3EX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5e7a2d47185ca5b9a40127c8768d5f99a44490ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918417/persons-with-significant-control/individual/VZrdoidKP6dTegtM_D_m7wtGWhA"},"name":"Mrs Katrina Corbett","name_elements":{"forename":"Katrina","surname":"Corbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918418","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6DJ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1939ff27c33fe7724481ebec83482c1955bea492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918418/persons-with-significant-control/individual/fkI6oImpPAkLD-1opm4fwYDUYtQ"},"name":"Mr Abdul Quayum","name_elements":{"forename":"Abdul","surname":"Quayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918419","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8LR","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6a05d108c86fbfa506db03d24233b9df1ed22cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918419/persons-with-significant-control/individual/lfOkaDLXGGGT8pD6LOm41v5_GVk"},"name":"Mr Om Prasad Regmi","name_elements":{"forename":"Om","middle_name":"Prasad","surname":"Regmi","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918420","data":{"address":{"address_line_1":"Great Bridgewater Street","country":"England","locality":"Manchester","postal_code":"M1 5JW","premises":"Flat 3 88a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"85db10a97b9fa60eb2c058ca2d31e65587707f88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918420/persons-with-significant-control/individual/yacFMCZXeDbyd_laKTKC-T4CSL8"},"name":"Mrl Arnold Royal Chindripu","name_elements":{"forename":"Arnold","middle_name":"Royal","surname":"Chindripu","title":"Mrl"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918423","data":{"address":{"address_line_1":"Upper Green Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2RD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ce970302eed7eae9c07730244a9387fd88d484de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918423/persons-with-significant-control/individual/r3kWPgfWsye7TkbkBK-68SYfzWg"},"name":"Mr Yasir Ali","name_elements":{"forename":"Yasir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918421","data":{"address":{"address_line_1":"Fulwood Heights","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9AW","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6a4f5dc575de3d9f8103bfb61f23e1fec4d0588a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918421/persons-with-significant-control/individual/TLM-E8dmqGgCEOb1LSHwcUjWEuc"},"name":"Mr Satyanarayana Reddy Velagala","name_elements":{"forename":"Satyanarayana","middle_name":"Reddy","surname":"Velagala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918422","data":{"address":{"address_line_1":"Shetcliffe Lane","country":"England","locality":"Bradford","postal_code":"BD4 9RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d43eaa1e5d0319318e889b197de84b91f3023d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918422/persons-with-significant-control/individual/pFoxCx6oz-BjkdV5eJKhS4idsho"},"name":"Miss Natalia Cwirko","name_elements":{"forename":"Natalia","surname":"Cwirko","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918424","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6PH","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a134d5b6cbfd3e7fdeb2a865b3d8d21cabedab3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918424/persons-with-significant-control/individual/kkel0aS9jBiAHqi78MMkmzMSDk8"},"name":"Mr Muhammad Usman Sarwar","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918425","data":{"address":{"address_line_1":"St. Andrews Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN17 2RQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a3b4b99fbb3ca842bcf28f8a7466d7ecdf439958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918425/persons-with-significant-control/individual/EOzCRHiHzY7B2NTD6sV-5lKfxsU"},"name":"Mrs Kelly-Ann Fransz","name_elements":{"forename":"Kelly-Ann","surname":"Fransz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918426","data":{"address":{"address_line_1":"Uxendon Crescent","country":"England","locality":"Wembley","postal_code":"HA9 9TN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d72ee2f2a519bf9967dbfc9b123ff72e31a49c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918426/persons-with-significant-control/individual/Vh7tMQea5k70cUqgEVtU5g86K4I"},"name":"Mrs Aida Luciana De Moura Fantini","name_elements":{"forename":"Aida","middle_name":"Luciana","surname":"De Moura Fantini","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918426","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1XF","premises":"Flat 67 Dolphin Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"b7e4bbd28e78fa75e6c643a4088d852490c19b86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918426/persons-with-significant-control/individual/bhvfhcWRjRLEnnBj9DvhXxMMVYU"},"name":"Mr Caio Barbosa De Moura Fantini","name_elements":{"forename":"Caio","surname":"Barbosa De Moura Fantini","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918427","data":{"address":{"address_line_1":"Kirkham","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7EY","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e96a3a62b2e627d95a5768f7ad17f520abd152f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918427/persons-with-significant-control/individual/6WbN0UjARJq3zxZAFggvupSyw-I"},"name":"Mrs Sarah Ann Ford","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918428","data":{"address":{"address_line_1":"Albany Street","country":"England","locality":"London","postal_code":"NW1 4EG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2bfdf228a63cc1e5c6b623ebf3e546e291d49ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918428/persons-with-significant-control/individual/Fq-V_c_KA8P7edwtPxwlmZGIdO8"},"name":"Mr Florin-Dorin Rasca","name_elements":{"forename":"Florin-Dorin","surname":"Rasca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11390239","data":{"address":{"address_line_1":"Spies Lane","country":"England","locality":"Halesowen","postal_code":"B62 9SJ","premises":"209"},"etag":"871948bf0e501098f45b79cfb895f3b81fc3a505","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Act","registration_number":"11430472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11390239/persons-with-significant-control/corporate-entity/oJ_W_X8a_3CmG94XlFiAXlM4SDA"},"name":"Ramas (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"13652501","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Suite 1 Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8e9ab1559b2a42796d095a6497274e3ad917bc90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652501/persons-with-significant-control/individual/3nZHBRS7nsz44pGw-MMU7lQA7rA"},"name":"Mr Muhammad Yasir Ansari","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918430","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Wokingham","postal_code":"RG40 5RB","premises":"Ashridge Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6ee051d2cb380c867b2c436aae5317e878972afd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918430/persons-with-significant-control/individual/hcKKQdQCuGPn3SyvH1I6_a36in4"},"name":"Mrs Amy Elizabeth Westlake","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Westlake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918429","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"6c4637f662cf22d8f5193647c676eebd99376810","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918429/persons-with-significant-control/individual/LURbk3xSiNA8IVMSEnyRi5k-XN0"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918431","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a16b650626be7f61fe14ecddc69c73d05a02b758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918431/persons-with-significant-control/individual/rGd1iMF6js2G3yiB434T4Gtao4g"},"name":"Miss Michaela Louise Stokes","name_elements":{"forename":"Michaela","middle_name":"Louise","surname":"Stokes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918432","data":{"address":{"address_line_1":"Houldsworth Street","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Unit 1aa"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c98c77d84b39ec1cc41ed589fd47edf7af0aea9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918432/persons-with-significant-control/individual/QHkiYuV7S9fBIWX8LxKLvhE1pvs"},"name":"Mr Waqas Saleem","name_elements":{"forename":"Waqas","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15870024","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"etag":"24cdd4c24f7384394196e1238bfa7d70f1b6f8af","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15873782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15870024/persons-with-significant-control/corporate-entity/Ehrk1WWvD2P2J4IIS81oNs0qdA4"},"name":"Starmaze Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"04751985","data":{"address":{"address_line_1":"Batchworth Lock House","address_line_2":"99 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9d31402c2d229c797c715cfc1fb75f42b254e5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04751985/persons-with-significant-control/individual/UgYOtKsUFHqGcWhjuycYJg2GkaA"},"name":"Mrs Fiona Jane Mason Cox","name_elements":{"forename":"Fiona","middle_name":"Jane Mason","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"15711691","data":{"address":{"address_line_1":"Building 3, Meiyuan North Village","address_line_2":"Danghu Street","country":"China","locality":"Pinghu City","postal_code":"314200","premises":"Unit 602","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"e07798de0026e4c6c7a1b32cd125ef06562cd0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15711691/persons-with-significant-control/individual/guk4gA9nCKjXXyuALo6wBJlmi08"},"name":"Bin Yu","name_elements":{"forename":"Bin","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918433","data":{"address":{"address_line_1":"High Street","address_line_2":"Beighton","country":"England","locality":"Sheffield","postal_code":"S20 1EF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4eafdb7960b7ad528babac678ba070962ef13b33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918433/persons-with-significant-control/individual/WURmLGCWVhoH7v4KqlTPF8bRU9s"},"name":"Mr Hadi Karimi","name_elements":{"forename":"Hadi","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918434","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9b376604a4fd5c0fbfcd61f2c2d8ae057851e3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918434/persons-with-significant-control/individual/V72C5G9jPP9QqIWQQZapwDh8sqU"},"name":"Mr Darren Fletcher","name_elements":{"forename":"Darren","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918435","data":{"address":{"address_line_1":"Bearmore Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6AE","premises":"4 Bearmore Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"657a42bf87d094881528b078dfad3d024a610d52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918435/persons-with-significant-control/individual/tqwnhSSBbHvKdAvdlOlSxVtrn8k"},"name":"Miss Lauren Dionne Rickhuss","name_elements":{"forename":"Lauren","middle_name":"Dionne","surname":"Rickhuss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918436","data":{"address":{"address_line_1":"59 Common Rise","country":"England","locality":"Hitchin","postal_code":"SG4 0HW","premises":"C/O Aiva Ltd","region":"England"},"etag":"4d69f0d61096316002b1aab9d142f43df0906cbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3891496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918436/persons-with-significant-control/corporate-entity/ZxDFVEBtJcS1b_bGN5iFyoyR5X4"},"name":"Aggmore Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918436","data":{"address":{"address_line_1":"Heol Nant","country":"United Kingdom","locality":"Llannon","postal_code":"SA14 6AE","premises":"Y Tyydyn Teg","region":"Carmarthenshire"},"etag":"a4930615488f4b0fa8f7f5a054a46b2190f3a93f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08054149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918436/persons-with-significant-control/corporate-entity/oLfrrZoedKjGdM9LmOzFztY9ysQ"},"name":"Power On Demand Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918437","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8 Bowker House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c176512c262ca50be07fa109b66ccf043670f803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918437/persons-with-significant-control/individual/f_wFPypLvgPMNRcxutsLNZJ2c1k"},"name":"Stephen Mitchell","name_elements":{"forename":"Stephen","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918438","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"573ac25653e326528231cdb1ddaf593b97ad7df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15918438/persons-with-significant-control/individual/_h9lt1axzypmqEXYRV_uZ1kdZl4"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11844360","data":{"address":{"address_line_1":"Anchor Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UT","premises":"19","region":"Merseyside"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"decf8ae578a445f2764e8694be2927341a4ac317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11844360/persons-with-significant-control/individual/UItFSsH85XyWCDSuk5m50TBPbbI"},"name":"Mr Ross Martin Baigent","name_elements":{"forename":"Ross","middle_name":"Martin","surname":"Baigent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918439","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cd9cddeccdbe0c21eabcf76fbfef6db5eee214f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918439/persons-with-significant-control/individual/wSbLUJt_RPvpD5Oypuf_6RAH6GU"},"name":"Mr Ben Clements","name_elements":{"forename":"Ben","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10851127","data":{"address":{"address_line_1":"Portland Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8SJ","premises":"7a \u0026 7b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b1bdc0ffbbcfa4978da599915e0a06805f325f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851127/persons-with-significant-control/individual/RrmF8zfsDzusAzG6AznWV-NcQBQ"},"name":"Mr Luke Francis Pella","name_elements":{"forename":"Luke","middle_name":"Francis","surname":"Pella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-24"}}
{"company_number":"11616800","data":{"address":{"address_line_1":"The Slad","address_line_2":"Longhope","country":"United Kingdom","locality":"Gloucester","postal_code":"GL17 0PT","premises":"Huntley Hill Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"00a0cba90e0af34b3e9a09f6e6f01a7a4172e1cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616800/persons-with-significant-control/individual/D3TgUExjYafP9CShqQHC_ndGBtg"},"name":"Mrs Sarah Jane Garner","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15234264","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"FK1 5RR","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"977048a20eed00d7dbac00fcaf85f4a0e5cea935","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15234264/persons-with-significant-control/individual/MorP-qgYf_LQyY_Pfec77vt5TTo"},"name":"Mr Chavdar Arsov","name_elements":{"forename":"Chavdar","surname":"Arsov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-25"}}
{"company_number":"15918442","data":{"address":{"address_line_1":"Russell Gardens","country":"England","locality":"London","postal_code":"NW11 9NJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e08aa1d46f46283f6a8c68d770a9915035c7d27c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918442/persons-with-significant-control/individual/4kxIu7mH6pBphZ_vK_e0YSRU1Jo"},"name":"Mr Jonathan Aron Englard","name_elements":{"forename":"Jonathan","middle_name":"Aron","surname":"Englard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918440","data":{"address":{"address_line_1":"Wapentake Gardens","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV2 2FG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9414c5cb3e4404925109d736c4def0f17849db81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918440/persons-with-significant-control/individual/2Gu1EYtY3y_UFU8zh97tu9lYhQE"},"name":"Mr Dragos Mihai Patrascu","name_elements":{"forename":"Dragos","middle_name":"Mihai","surname":"Patrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918441","data":{"address":{"address_line_1":"Oper Harti 2 Masira 1","country":"Morocco","locality":"Marrakech","postal_code":"40140","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1996},"etag":"8b35ef57b7981b84c8ecf798757adf83b45c483c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918441/persons-with-significant-control/individual/BIr_QirbD0xlCuibZlLwKjtaOEw"},"name":"Mr Ahmed Ait Bella","name_elements":{"forename":"Ahmed","surname":"Ait Bella","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918443","data":{"address":{"address_line_1":"Warick Gardens","country":"United Kingdom","locality":"London","postal_code":"W14 8RA","premises":"Flat 24, St Mary Abbott's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"76c217921aecf51c2ef6a76c439c998d94de0fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918443/persons-with-significant-control/individual/L8LB0-ZWD0IId3E6TSYgx08BgCY"},"name":"Mr Amine Makarem","name_elements":{"forename":"Amine","surname":"Makarem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c35f27f367db799df604b38298a03547a6a10651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918443/persons-with-significant-control/individual/W53F1Ez2cBHlRI2EUjIrugIlsj4"},"name":"Mr Erik Alexander Moncreiff Hohenstein","name_elements":{"forename":"Erik","middle_name":"Alexander Moncreiff","surname":"Hohenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918444","data":{"address":{"address_line_1":"Bodwyn Crescent","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8NQ","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"cbdadeb935529df133688f386928405fe203e7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918444/persons-with-significant-control/individual/EU9pa_GhQ8j-i1vtaQeo73kToAo"},"name":"Mr Richard James Griffith-Owen","name_elements":{"forename":"Richard","middle_name":"James","surname":"Griffith-Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918445","data":{"address":{"address_line_1":"Montfort Road","country":"England","locality":"Rochester","postal_code":"ME2 3EX","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3a799861f8f0471c525edc5633deda2be7b88913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918445/persons-with-significant-control/individual/CpmMq-X2QEIfM5SpNuWCY2UvL2g"},"name":"Mr Sanjay Toeteshwer","name_elements":{"forename":"Sanjay","surname":"Toeteshwer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918445","data":{"address":{"address_line_1":"Lynton Road","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 4AL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"62063bf5e4265ce63d27981611cd2367b56d3102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918445/persons-with-significant-control/individual/-EeWylo9ClOU5LcKfd4mrpsyU-I"},"name":"Mr Timothy Paul Stacey","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918446","data":{"address":{"address_line_1":"Hill Drive","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3AR","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1975},"etag":"50266da8c8d23c3226eb8987eee5adea68dfd027","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918446/persons-with-significant-control/individual/ZgXJv5AxZ9Cw9d6rm0R9XuSZ55Y"},"name":"Antonio Gutierrez","name_elements":{"forename":"Antonio","surname":"Gutierrez"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918446","data":{"address":{"address_line_1":"Hill Drive","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3AR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"89fc39432f5e0750929eb107c596b8dcf3f779dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918446/persons-with-significant-control/individual/jgCSA_0bjR8CghuvpfnqKmlnz1s"},"name":"Mr Ian Sellman","name_elements":{"forename":"Ian","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918447","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"42acc75ef051a90592cc22c3697d13548cce6bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918447/persons-with-significant-control/individual/iDHZCZDPfz0HlO-70OjtGZxL7v4"},"name":"Craig Joseph Turner","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918450","data":{"address":{"address_line_1":"142 Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 0EG","premises":"Flat 66 Bovis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"4de150537d44be1432e1aaa94e039f1e86d66aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918450/persons-with-significant-control/individual/dOEvaN2sBHlbMzrgqNyaVm2fHWM"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918448","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"710c3e42578a6d7e6214690a29212f920ed7e2c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"PROSPEKT ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Matthew James Dixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918448/persons-with-significant-control/individual/k07ndjVShlkhMxSpYgcC2OYvw_s"},"name":"Mr Matthew James Dixon","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918449","data":{"address":{"address_line_1":"Fitzhardinge Street","country":"England","locality":"London","postal_code":"W1H 6EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c854b26f6008dfcdff0febe2460eb55a37d4cf49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918449/persons-with-significant-control/individual/3scDRrYjlp8bvfTarA6XFZXRfrs"},"name":"Mrs Alix Rafaella Fine","name_elements":{"forename":"Alix","middle_name":"Rafaella","surname":"Fine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918451","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6QB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1ac318157735ff02dec47eb8dd6ea49d2af14f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918451/persons-with-significant-control/individual/BU4RWXbKaZorIHJfniWmIrEy5Bg"},"name":"Mr Vishal Navinchandra Bhatt","name_elements":{"forename":"Vishal","middle_name":"Navinchandra","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918451","data":{"address":{"address_line_1":"Florence Street","country":"England","locality":"London","postal_code":"NW4 1QH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"edcab20a7da9c5fb6c497a8c6d98b5460a4e4f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918451/persons-with-significant-control/individual/tkMJrZQH-swvqmB3OZKOxCKpvxM"},"name":"Mayuri Kanubhai Prajapati","name_elements":{"forename":"Mayuri","middle_name":"Kanubhai","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918451","data":{"address":{"address_line_1":"Wroughton Terrace","country":"England","locality":"London","postal_code":"NW4 4LE","premises":"6"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"993e327ef80eeefb3fc4677e35eea8060e8f5ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/15918451/persons-with-significant-control/individual/TgSZtNEPbwZs6N6d9G9w__AeNLs"},"name":"Mr Kalpeshkumar Patel","name_elements":{"forename":"Kalpeshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14307741","data":{"address":{"address_line_1":"Avalon Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7NS","premises":"4"},"etag":"8302d596f90edb2266c8b96fb719f96a00a36803","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15789373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14307741/persons-with-significant-control/corporate-entity/uTeyeG5tm29czhjrctEE145yJTg"},"name":"Sepamm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-19"}}
{"company_number":"15918454","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"18aec9dbf9f121d892ab6e066db5dedd54d5440c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918454/persons-with-significant-control/individual/XhsWGefs0sq2DBpJ5lF15qsjgC4"},"name":"Mr Kazam Brohi","name_elements":{"forename":"Kazam","surname":"Brohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918455","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"543c83008c3199f0fb8258584907fc367fd44187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918455/persons-with-significant-control/individual/k-JRuGMwTSkLFAsGp56jEIcJ3Kg"},"name":"Mrs Joanne Mcpherson","name_elements":{"forename":"Joanne","surname":"Mcpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918456","data":{"address":{"address_line_1":"164 Melfort Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7RQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a6aae71e5caf148b8bb81f5ea894c93f8eb567e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918456/persons-with-significant-control/individual/E25VchR6OS3fp-EwRo1zIeTyLo0"},"name":"Mr Tahseen Alam","name_elements":{"forename":"Tahseen","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918453","data":{"address":{"address_line_1":"Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"38ce7e92272f95fe7d0d6909971cec431f0e144c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918453/persons-with-significant-control/individual/rOfivBmXQEbOYPyMIoUpN1oMExU"},"name":"David Barry Eldridge","name_elements":{"forename":"David","middle_name":"Barry","surname":"Eldridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820665","data":{"address":{"address_line_1":"Chapelhall Industrial Estate","address_line_2":"Chapelhall","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8QH","premises":"Unit 9 Block 7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"b5a28dc3e3b7c0d30fa8af881e83d13882891f68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820665/persons-with-significant-control/individual/_g9z0CA5wzZwrEdG16QwtmS9nIY"},"name":"Mr Steven David Higgins","name_elements":{"forename":"Steven","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918452","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"25425b3f2eb5e19e4e24062a6c1342ccd66f860a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918452/persons-with-significant-control/individual/LKsDr97LFbgCtrUdKnJy5jTYSPA"},"name":"Mr Joseph Samuel Bromfield","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"Bromfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15868109","data":{"address":{"address_line_1":"The Quad","address_line_2":"53 Gibfield Park Avenue","country":"England","locality":"Atherton","postal_code":"M46 0SY","premises":"Suite 6b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9d3b43d8d2fc6c364ae8451be3e8f3169eed28fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15868109/persons-with-significant-control/individual/6qlvVfT7xr_FK_C0LkTQsYik_Rw"},"name":"Miss Sarah Jane Gerrard","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gerrard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"06681329","data":{"address":{"address_line_1":"Slater Terrace","country":"England","locality":"Burnley","postal_code":"BB11 1BU","premises":"Unit 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"887354d5feba26371b40bfcdc3c3d1a9e355a88d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681329/persons-with-significant-control/individual/zfsA-sr2yZVCZPrXILoq3tzaS_Y"},"name":"Mr Barrie Thompson","name_elements":{"forename":"Barrie","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13196686","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Dalton","country":"England","locality":"Rotherham","postal_code":"S65 3EW","premises":"Aldersyde House"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"cadbe0d5054865c2a1e70d7d41f9c6794cfc15ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13196686/persons-with-significant-control/individual/HNqXRXvjijWLDBeEGi7iYTEXMqA"},"name":"Ms Evelyn Gasa","name_elements":{"forename":"Evelyn","surname":"Gasa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"15918457","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"715885f30c6900d68cba4525fdb2d3e5023a8513","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918457/persons-with-significant-control/individual/caY8ZLau5IfUvPvCm8j77of3ulU"},"name":"Mr Mitchell Price","name_elements":{"forename":"Mitchell","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918458","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Walsall","postal_code":"WS3 2TQ","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fa7a7ef7b0ee2b76764d939ca86f03a84b52f396","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918458/persons-with-significant-control/individual/PoMczp132lN7EtgQevOX9c4DKpU"},"name":"Mrs Kim Dorman","name_elements":{"forename":"Kim","surname":"Dorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918458","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Walsall","postal_code":"WS3 2TQ","premises":"160"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"338caf69232d55f021249e8778526c795eb3ae77","kind":"individual-person-with-significant-control","links":{"self":"/company/15918458/persons-with-significant-control/individual/5Y-0s-Bg3w092jv83m7fhFbetAc"},"name":"Mrs Joanne Allen","name_elements":{"forename":"Joanne","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918459","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1969},"etag":"168afe8a9e2f6194710918522d8b3155367e9b93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918459/persons-with-significant-control/individual/9CBVykEQ33wj62v2111kgOZcugk"},"name":"Frederick Gyebi-Ababio","name_elements":{"forename":"Frederick","surname":"Gyebi-Ababio"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918459","data":{"address":{"address_line_1":"Raiwind Road","address_line_2":"Bahria Orchard","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 1430, Olc A"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1988},"etag":"05c669a3d5d68888f5b49371819bf798c691dc87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918459/persons-with-significant-control/individual/HAP3dLs1OeuZsJhOL_mh0OXDk4k"},"name":"Mrs Hina Iqbal","name_elements":{"forename":"Hina","surname":"Iqbal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918460","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"897dbd55a8258c158ce62a8bf2d38127290cf95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918460/persons-with-significant-control/individual/x4nuafmvYULedsGZ3nlS8kdHGb4"},"name":"Ms Binti Patel","name_elements":{"forename":"Binti","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918461","data":{"address":{"address_line_1":"Cathedral Meadows","country":"England","locality":"Ripon","postal_code":"HG4 1FJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"88e2acea3daf405e8fd0cc67fb1171f4b9af56d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918461/persons-with-significant-control/individual/PjmQaITxSRl0hV2u0w8T7rMRG4s"},"name":"Charles George Murphy","name_elements":{"forename":"Charles","middle_name":"George","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918462","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 2SP","premises":"31a","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"42c34c70400a3e326eb007ede7d02afb0811da68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918462/persons-with-significant-control/individual/Xp9bJCPpNlIN4VmShIfGd3A_GRs"},"name":"Warren John Young","name_elements":{"forename":"Warren","middle_name":"John","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918463","data":{"address":{"address_line_1":"Brunel Avenue","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 3NH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8b7e631fc8e8a0a85e5e90f8de3d6237017a6a32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918463/persons-with-significant-control/individual/g8D9-0uI9DOvXNy6ldevkmA9qIc"},"name":"Mr Alexander Geoffrey Springthorpe","name_elements":{"forename":"Alexander","middle_name":"Geoffrey","surname":"Springthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15545641","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HA","premises":"The Hart, 290"},"ceased_on":"2025-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"29fed55d62cf5806296309540e19d5e24cab34fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15545641/persons-with-significant-control/individual/pjUif_kTKMaMU-eOHgPapofq3pA"},"name":"Mr Adam Vahedi","name_elements":{"forename":"Adam","surname":"Vahedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"14470106","data":{"address":{"address_line_1":"Hythe Hill","address_line_2":"Essex","country":"United Kingdom","locality":"Colchester","po_box":"CO1 2NH","postal_code":"CO1 2NH","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"155e893bf3f14e7a82cc5d5ab261bd884362f3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14470106/persons-with-significant-control/individual/fiOB7R9Q9w8FCFE2TPOWnYubuKo"},"name":"Mr. Aftab Hussain","name_elements":{"forename":"Aftab","surname":"Hussain","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10183613","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5fd66bc257580f233083ed04299a9afbd972e16a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183613/persons-with-significant-control/individual/J52a3DhFhwARO9P-7y0q60OMxn0"},"name":"Mr. Gaurav Koul","name_elements":{"forename":"Gaurav","surname":"Koul","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-16"}}
{"company_number":"15918464","data":{"address":{"address_line_1":"Wallace Road Oldbury","country":"United Kingdom","locality":"Birmingham","postal_code":"B69 1HH","premises":"13","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"365b835ab384599fba3aad5967289a915cb37991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918464/persons-with-significant-control/individual/XEUTZLw4XSxyqOdtiOmUfp25Xi0"},"name":"Mr Pawandeep Singh","name_elements":{"forename":"Pawandeep","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918465","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3AT","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"b374e105b75ee6b8035f73737035aed9d8162567","kind":"individual-person-with-significant-control","links":{"self":"/company/15918465/persons-with-significant-control/individual/mMzXoUhctgabskEUQ47zCYujyNI"},"name":"Mr Nirujan Harish Kugan","name_elements":{"forename":"Nirujan","middle_name":"Harish","surname":"Kugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918467","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e0897efeef666ccf6183eaef43861e5fec206fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918467/persons-with-significant-control/individual/1fLIzUHpAiE2PK3FU0g2QfId2Os"},"name":"Ms Claudette Mcdonald","name_elements":{"forename":"Claudette","surname":"Mcdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918465","data":{"address":{"address_line_1":"Goldsmith Lane","country":"England","locality":"London","postal_code":"NW9 9AS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d8b8a4bc985016ab22f3c0db16b0691cd7066290","kind":"individual-person-with-significant-control","links":{"self":"/company/15918465/persons-with-significant-control/individual/dh3wNO6XmsqrHx7O-WUhlpXHrAA"},"name":"Mr Louie Kaoyde Adedeji","name_elements":{"forename":"Louie","middle_name":"Kaoyde","surname":"Adedeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918466","data":{"address":{"address_line_1":"Spenser Walk","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9NF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"2c7da812bc7c9fba537e90b3adb94cfbba299b20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918466/persons-with-significant-control/individual/sgPDgKW3KxIxi4zscm4huwy0DLk"},"name":"Mr Corbin James Tate","name_elements":{"forename":"Corbin","middle_name":"James","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11932964","data":{"address":{"address_line_1":"Howlett Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 0EF","premises":"7","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"078f4d4229d0c7afffcaa944e7392c33f5c89865","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11932964/persons-with-significant-control/individual/3Dq6im2AmxUzFTclaEvRBzF7DW0"},"name":"Mrs Sarah Quinton","name_elements":{"forename":"Sarah","surname":"Quinton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15918468","data":{"address":{"address_line_1":"Eagle Crescent","country":"England","locality":"Newent","postal_code":"GL18 1FD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b289028085087a01bd02148d1b27b825da4af776","kind":"individual-person-with-significant-control","links":{"self":"/company/15918468/persons-with-significant-control/individual/Z7CLCR32Ns4H0LzQcHLK6Q5FeAk"},"name":"Mr Piotr Wojciech Gorski","name_elements":{"forename":"Piotr","middle_name":"Wojciech","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918468","data":{"address":{"address_line_1":"Gunnersbury Avenue","country":"England","locality":"London","postal_code":"W5 4HA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f8e96137756f79b68ab34bebed11d54786d6f24e","kind":"individual-person-with-significant-control","links":{"self":"/company/15918468/persons-with-significant-control/individual/b_rAYeNF-jotO1CNyVRKkLiZ3h0"},"name":"Mr Dawid Pieter Joubert","name_elements":{"forename":"Dawid","middle_name":"Pieter","surname":"Joubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918469","data":{"address":{"address_line_1":"Post Office Khas, Chak 240 Gb Singhpura, Tehsil","address_line_2":"Jaranwala, District","country":"Pakistan","locality":"Faisalabad","postal_code":"37000","premises":"Basti Odan"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"c9d862d079ba1ebf6500aad3df453a1d727c5489","kind":"individual-person-with-significant-control","links":{"self":"/company/15918469/persons-with-significant-control/individual/Dje9JHEymWawCAVQleL8D1kV_gY"},"name":"Mr Shahroz Shahroz","name_elements":{"forename":"Shahroz","surname":"Shahroz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918470","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e46c41ed7863d26e8ff085685fc4b994d545ac98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918470/persons-with-significant-control/individual/6l71pmfN25WVjYuME2IFze8asro"},"name":"Mr Faisal Mohamed Abdalla","name_elements":{"forename":"Faisal","middle_name":"Mohamed","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918472","data":{"address":{"address_line_1":"Thistlemoor Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3HP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"fe24c0ec3ef5ef856b244898ce3722f2961c3154","kind":"individual-person-with-significant-control","links":{"self":"/company/15918472/persons-with-significant-control/individual/egJ1bsrE9kXK2_2NHKGUL97xXGg"},"name":"Mrs Safina Bano","name_elements":{"forename":"Safina","surname":"Bano","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820666","data":{"address":{"address_line_1":"292 Crow Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7LB","premises":"Flat 1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"107545a62c1a2bf52741f3cb8e069e3137f43ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820666/persons-with-significant-control/individual/dMIYM5U6H1uMo0jyWlqjHxZC3R4"},"name":"Mr Phillip Marr","name_elements":{"forename":"Phillip","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918473","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"942d9da77f3ce0a871fe013c51f7a28e64ea8c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918473/persons-with-significant-control/individual/445rMc2XrJR3EPiVw7Ub8T18Xe8"},"name":"Mr Greig Stuart Pithie","name_elements":{"forename":"Greig","middle_name":"Stuart","surname":"Pithie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918474","data":{"address":{"address_line_1":"Beech Grove","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8HF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"db70d651b7e2b96efd757c56fc93801e32b055df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918474/persons-with-significant-control/individual/NHaHPtEnANM92nxbN9bKDerLQYo"},"name":"Mr Sam Edward Holbrook","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918475","data":{"address":{"address_line_1":"Essex Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1EJ","premises":"22","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"f62a0ba9f2bc1b72d578d6eb99d631e287cb05a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918475/persons-with-significant-control/individual/QsUkHghO45BxhY2rMHCfe4USJsY"},"name":"Miss Hamnha Mehmood","name_elements":{"forename":"Hamnha","surname":"Mehmood","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918477","data":{"address":{"address_line_1":"Monmouth Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4JL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"6fc5ccb1a41d4f137d16108eba3fc9d8323d1f61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918477/persons-with-significant-control/individual/o93qfBCgnZgitx_ugWloXvVbnZ8"},"name":"Mr Jarnail Singh","name_elements":{"forename":"Jarnail","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918476","data":{"address":{"address_line_1":"Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2DH","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"ed6e59e5365052af63fb1d5857cfa116c2e3b5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918476/persons-with-significant-control/individual/Vce8PHisAC3qQGcj1LpunC2M73M"},"name":"Mr Rajdip Singh Benning","name_elements":{"forename":"Rajdip","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918478","data":{"address":{"address_line_1":"First Floor Flat","address_line_2":"Courtland Avenue","country":"United Kingdom","locality":"London","postal_code":"IG1 3DW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"013f889dd126cee49c1ff8f138a068bc79458bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918478/persons-with-significant-control/individual/1JxZp4CRY-tUL7NpX33cXof4ii0"},"name":"Mr Amit Deb","name_elements":{"forename":"Amit","surname":"Deb","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918479","data":{"address":{"address_line_1":"Chillies Lane","country":"United Kingdom","locality":"High Hurstwood","postal_code":"TN22 4AD","premises":"High Hurstwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"00d1b7c30e1f4d10a0eba73d1b7d7f5f74131a21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918479/persons-with-significant-control/individual/XKY6tD4fe4RkNyuemjI_HGrODc8"},"name":"Mrs Sonia Wolsey-Cooper","name_elements":{"forename":"Sonia","surname":"Wolsey-Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918480","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b891a8e5ff7c4bb1864346ce217344a61bbaff3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918480/persons-with-significant-control/individual/hlSzFvCBYHkWM6kbwKKhMNn9B3o"},"name":"Parveen Hussein","name_elements":{"forename":"Parveen","surname":"Hussein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918481","data":{"address":{"address_line_1":"Foxfield","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6BT","premises":"Hogg House"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9f0f34dcecabdaaccad25f362a3bf9832b303ced","kind":"individual-person-with-significant-control","links":{"self":"/company/15918481/persons-with-significant-control/individual/JwpVQFNIuO6023gAtefATU4LRhc"},"name":"Mr Joseph Allan Nicholson","name_elements":{"forename":"Joseph","middle_name":"Allan","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918482","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"5035fcc0a715d6949e7a4904e494a7d6b43d5930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918482/persons-with-significant-control/individual/inH1P5U3G-gsfEXyXug63x8uKF0"},"name":"Mr Faisal Mohamed Abdalla","name_elements":{"forename":"Faisal","middle_name":"Mohamed","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918483","data":{"address":{"address_line_1":"Micklegate","country":"England","locality":"Selby","postal_code":"YO8 4EQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d448425d38deefab64678049e51b35d18b4dd47a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918483/persons-with-significant-control/individual/Gy_HYB5LuQV8wtzV9c0FhADQq3Q"},"name":"Mr Elliot James Boggit","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Boggit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918484","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c3266d97553d7d6cb2c8fd9e79e71a154765a3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918484/persons-with-significant-control/individual/lnPAbjfbHrzsIZc7s1Y5Ye58ICU"},"name":"Tom Erik Tapio Jansson","name_elements":{"forename":"Tom","middle_name":"Erik Tapio","surname":"Jansson"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918485","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Rochdale","postal_code":"OL11 4HQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"7a14b88d3e912d30604c951d3f57b23fcbb965fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918485/persons-with-significant-control/individual/goyw4jUUcd-QdaIohBp7h6Losz8"},"name":"Mr Zahir Ali","name_elements":{"forename":"Zahir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918486","data":{"address":{"address_line_1":"Brockley Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2RS","premises":"197","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"38fcb469f4c445a3ba2a35b82860b00f09797e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918486/persons-with-significant-control/individual/DFAf1QCgRypBWXPgaTSE3Y1OLVs"},"name":"Sameer Mohammad Quraishi","name_elements":{"forename":"Sameer","middle_name":"Mohammad","surname":"Quraishi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918487","data":{"address":{"address_line_1":"88 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AJ","premises":"Unit 1e, Bromsgrove House"},"etag":"418302cb699e4876ac5ee9777a8d9d040a3b6594","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15873033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918487/persons-with-significant-control/corporate-entity/X9NqzTDKgWpInTZYLdGv1n3V9RU"},"name":"Rising Galaxy Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918488","data":{"address":{"address_line_1":"Eaton Road North","country":"England","locality":"Liverpool","postal_code":"L12 5HY","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"84570e76a16c124801954073271731e9e0a3f47d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918488/persons-with-significant-control/individual/8RdIlpkaY-7Azw_51LRj0QAQfDA"},"name":"Mr Ali Hosseinzadeh Irdmusa","name_elements":{"forename":"Ali","surname":"Hosseinzadeh Irdmusa","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918491","data":{"address":{"address_line_1":"337 City Road","country":"England","locality":"London","postal_code":"EC1V 1LJ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"365160eb93110d056885f11f1437e69a7eee5c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918491/persons-with-significant-control/individual/yFw-qS0TzOP2Pjn3BTDKtM7WDaY"},"name":"Mr Mustafa Amin Yusuf","name_elements":{"forename":"Mustafa","middle_name":"Amin","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918491","data":{"address":{"address_line_1":"337 City Road","country":"England","locality":"London","postal_code":"EC1V 1LJ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"50fd383aacb643465caa31882dcae369a6672db2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918491/persons-with-significant-control/individual/y-fCPqGnX0bANndoc5ldT436ak0"},"name":"Ruhul Amin","name_elements":{"forename":"Ruhul","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918490","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"875db1e73c7b39cbf20b83a8c85c7fe0ca555757","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918490/persons-with-significant-control/individual/SHuBGgARQ8cCikjIrQaA6_Ljg3w"},"name":"Neelam Mistry","name_elements":{"forename":"Neelam","surname":"Mistry"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC247147","data":{"address":{"address_line_1":"Toll House Grove","country":"Scotland","locality":"Tranent","postal_code":"EH33 2QR","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"8cc5085445dfd763203e1db31d258479830fe321","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC247147/persons-with-significant-control/individual/Fc9dQo6vMdWld3INEmWkuntC9JU"},"name":"Mr Scott Neave","name_elements":{"forename":"Scott","surname":"Neave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918489","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Frodsham","postal_code":"WA6 7AR","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e195a26fd927580ca7d334f508eb8e04c6778f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918489/persons-with-significant-control/individual/UYBNvUJjQ80klxg3wdR79T51Ozs"},"name":"Mr Abul Kashim","name_elements":{"forename":"Abul","surname":"Kashim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918492","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1d9d383ef50bc5389730e92d2a222ec67152a96e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918492/persons-with-significant-control/individual/_97FRhgUAv16BYuGCrGEIyfoEfw"},"name":"Miss Stephanie Rachel Kuch","name_elements":{"forename":"Stephanie","middle_name":"Rachel","surname":"Kuch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918492","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5ff1a0fd5eae2396a13245b41bd6738825015ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918492/persons-with-significant-control/individual/crSCC7-UC_dNKJXHSiGtrZT-NtE"},"name":"Mr Aaron Otis Remy","name_elements":{"forename":"Aaron","middle_name":"Otis","surname":"Remy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918493","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Folkestone","postal_code":"CT20 3ER","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"69259f9b1b22a62415d35341112e10e59e2fee56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918493/persons-with-significant-control/individual/fhkrscZUQZPvpBp8lVadwBjrL9Y"},"name":"Mrs Louise Anne Dance","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Dance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820667","data":{"address":{"address_line_1":"Reynolds Path","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8AY","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2002},"etag":"6316c7e3e4e164afe8de7ebeebeca17bc32a26c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820667/persons-with-significant-control/individual/zoYHWx3vB2Kwo16psHjJQD5KOCU"},"name":"Mr Declan James Mccourt","name_elements":{"forename":"Declan","middle_name":"James","surname":"Mccourt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08562121","data":{"address":{"address_line_1":"Macklin Street","country":"England","locality":"London","postal_code":"WC2B 5NF","premises":"12"},"etag":"6fdc435b09d3d39ba3058c538d70d8d385167694","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"06195880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08562121/persons-with-significant-control/corporate-entity/7yjC4StOSM6lbSDVCTBovixEsaw"},"name":"Houston Public Relations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15918494","data":{"address":{"address_line_1":"Hedgeside Road","country":"England","locality":"Northwood","postal_code":"HA6 2NX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2a0f92d8eb813efff310f4ec084e0d685723e414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918494/persons-with-significant-control/individual/Vh-B8enWo54hxF9dKX7B3--Bbqc"},"name":"Ms Ashita Manubhai Patel","name_elements":{"forename":"Ashita","middle_name":"Manubhai","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918495","data":{"address":{"address_line_1":"Bentinck Road","country":"England","locality":"Nottingham","postal_code":"NG7 4AD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"140a4802d15178db77ea6a33dbc99642298d91c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918495/persons-with-significant-control/individual/R4uYKsbrd2pR4WwDotVMxDTVvA4"},"name":"Mr Kalaiyamuthan Murugesan","name_elements":{"forename":"Kalaiyamuthan","surname":"Murugesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918496","data":{"address":{"address_line_1":"Fin009/Nomail","country":"Morocco","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1989},"etag":"e474f683583801323afa7ca1a179e43adcd77d25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918496/persons-with-significant-control/individual/GRTF4Z98HydLlF_2RreIBHa_CS8"},"name":"Mr Abdelaziz Labied","name_elements":{"forename":"Abdelaziz","surname":"Labied","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918497","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6DP","premises":"Office 8, Harewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7e9e82988a81e781da705d3c4b6c1bc4779d204f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918497/persons-with-significant-control/individual/qcmXDw3XXx9x1oBfaCPfLqWkJjo"},"name":"Mr Nathan Parker","name_elements":{"forename":"Nathan","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918497","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6DP","premises":"Office 8, Harewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"04d450a42b60ea08382c2139cf59e276c4cb5038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918497/persons-with-significant-control/individual/ObhOik8Gw1QMq3YqMjTFfZzzFpE"},"name":"Mrs Angela Parker","name_elements":{"forename":"Angela","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918498","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 6NF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"02eb61e9b73f40262954f37c5bd7361c7c4957de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918498/persons-with-significant-control/individual/sm13iqe-73XW70Ke1KD8aZXfdws"},"name":"Mr Benjamin James Crutchley","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Crutchley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918499","data":{"address":{"address_line_1":"Sandpit Lane","address_line_2":"Hilton","country":"England","locality":"Bridgnorth","postal_code":"WV15 5PH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9b9cf961336391156c0536b175fc4efe9bd45a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918499/persons-with-significant-control/individual/jok25O6WMarSmnqZe6OYYFtIaGc"},"name":"Miss Rebecca Anne Brownlee","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Brownlee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820668","data":{"address":{"address_line_1":"Satellite Park","country":"Scotland","locality":"Macmerry","postal_code":"EH33 1RY","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"b5824a3d146aac198c5499bea9da3c73f5f885bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820668/persons-with-significant-control/individual/C_J0JS5yyFY1Zzoq3Z8GjlJbZHY"},"name":"Mr Brian Andrew Horan","name_elements":{"forename":"Brian","middle_name":"Andrew","surname":"Horan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820668","data":{"address":{"address_line_1":"Satellite Park","country":"Scotland","locality":"Macmerry","postal_code":"EH33 1RY","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"f8e178d6f4282be17d898b6670b9f909bb7c98fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820668/persons-with-significant-control/individual/jH67AZhTMV17zja83sEHIFO2JL0"},"name":"Miss Romany Leigh Davidson","name_elements":{"forename":"Romany","middle_name":"Leigh","surname":"Davidson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918502","data":{"address":{"address_line_1":"Queenborough Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6XZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3c895b12b17a9c64491f69befff10fc69be499d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918502/persons-with-significant-control/individual/LD5UZCxplK6d5Glkl2gkHHWvwCg"},"name":"Miss Fadhila Lucky","name_elements":{"forename":"Fadhila","surname":"Lucky","title":"Miss"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918503","data":{"address":{"address_line_1":"Granary Road","country":"England","locality":"London","postal_code":"E1 5DF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"26939bbd94d7ea6657b6a10e49859b53f75b2a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918503/persons-with-significant-control/individual/r5eBqNUyP_Hej5eX03ODolNlOEg"},"name":"Mr Sadur Rahman","name_elements":{"forename":"Sadur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918501","data":{"address":{"address_line_1":"Kilsby Grove","country":"England","locality":"Solihull","postal_code":"B91 3XZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ff41aada7b8f616e6e0ceb74daf1959d9344be60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918501/persons-with-significant-control/individual/XN49_RJQLoMxw3YjkwGaArpLk2o"},"name":"Mr Amar Adnan","name_elements":{"forename":"Amar","surname":"Adnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918500","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Banbury","postal_code":"OX15 0PB","premises":"Old Stores"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f0eabbc1264f6ebac694629beb05b80fede501ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918500/persons-with-significant-control/individual/7BLcSkvKH36TQw_1RrvoV0B3U4M"},"name":"Mr Christopher Andrew Tacey-Green","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Tacey-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI709396","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9610"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"2ea3914afe7e2d48182be6ab8454de1c044c4753","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709396/persons-with-significant-control/individual/3sOUcUBbx0UvaFWiyeJg2renTug"},"name":"Ms Paige Maddison Spensley","name_elements":{"forename":"Paige","middle_name":"Maddison","surname":"Spensley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15918504","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1HT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2724defceed972165c002dead8d379dc7a51ab41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918504/persons-with-significant-control/individual/fqkH3bGv3FOy_gQX1cQDWbxVj64"},"name":"Mr. Rory Oliver Mcdowell","name_elements":{"forename":"Rory","middle_name":"Oliver","surname":"Mcdowell","title":"Mr."},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918505","data":{"address":{"address_line_1":"Bucknall Crescent","address_line_2":"Bartley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 4AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1088132e8db1c4e74a055463a4de7a5757dec8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918505/persons-with-significant-control/individual/votYJMWqln1mib1TKDW1PDxnykw"},"name":"Mrs Mary Mills","name_elements":{"forename":"Mary","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918505","data":{"address":{"address_line_1":"Bucknall Crescent","address_line_2":"Bartley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 4AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"659fa92e34bc8f407b12246d1343f0543f7f840c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918505/persons-with-significant-control/individual/CPCOSAO56G4KqCBTK-v2lD-zTHM"},"name":"Mr Marlon Jermaine Walters","name_elements":{"forename":"Marlon","middle_name":"Jermaine","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918506","data":{"address":{"address_line_1":"Fifth Street","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4LA","premises":"101","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0bd5024133206174b28951868fc3763559f7f4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918506/persons-with-significant-control/individual/cQ3HhElESWI7kPtgyZ0HdCgjog0"},"name":"Mr Christian Alberto Giorgi","name_elements":{"forename":"Christian","middle_name":"Alberto","surname":"Giorgi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13019885","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13019885 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1997},"etag":"c99156033f978f5d1545fd37d0567cf3921cb8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13019885/persons-with-significant-control/individual/JrfdswnANP0NoidxQicA1Q81pOQ"},"name":"Mr Jay Dineshkumar Oza","name_elements":{"forename":"Jay","middle_name":"Dineshkumar","surname":"Oza","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15918507","data":{"address":{"address_line_1":"Hallfields Lane","country":"England","locality":"Peterborough","postal_code":"PE4 7YL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f3d7cf6a0938f1d46a32cc40df50b2a1f38af056","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918507/persons-with-significant-control/individual/kik8t08oszuhsYoQYuFMvwoycJw"},"name":"Bhavnaben Lakhabhai Modhwadia","name_elements":{"forename":"Bhavnaben","middle_name":"Lakhabhai","surname":"Modhwadia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918507","data":{"address":{"address_line_1":"Hallfields Lane","country":"England","locality":"Peterborough","postal_code":"PE4 7YL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f13fc5b3a3e9ce4ec08bc872a295755f4fae7de7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918507/persons-with-significant-control/individual/NFCkl-o4oW22rOo-IyWqBP_kXtE"},"name":"Mr Lakhabhai Maldebhai Modhwadia","name_elements":{"forename":"Lakhabhai","middle_name":"Maldebhai","surname":"Modhwadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918509","data":{"address":{"address_line_1":"Sommerville Road","country":"England","locality":"Bristol","postal_code":"BS7 9AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6582a72c463dbf3ea30ee306dce672c22ba83f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918509/persons-with-significant-control/individual/fhxQgRdR7EaZkGXBfMOwd2I8jG0"},"name":"Mrs Laura Sheridan Jablensky-Down","name_elements":{"forename":"Laura","middle_name":"Sheridan","surname":"Jablensky-Down","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918510","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Sunniside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5NX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"920a275d60d2f29c81765c3d137696cf75c63e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918510/persons-with-significant-control/individual/RQ_SVolJ3Uqe1VisCHa8RICJXD4"},"name":"Mr Udoka Chukwuemeka Nwogu","name_elements":{"forename":"Udoka","middle_name":"Chukwuemeka","surname":"Nwogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12111457","data":{"address":{"address_line_1":"Villa Road","country":"England","locality":"Nottingham","postal_code":"NG3 4GG","premises":"26"},"etag":"2ad5f535518c223f2115c8720b4c442f1b060e78","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Comapny","place_registered":"Companies House","registration_number":"15018552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12111457/persons-with-significant-control/corporate-entity/vS6jCi-mr-tQfDbmfwzmFWjTVhs"},"name":"Area 51 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-21"}}
{"company_number":"15918509","data":{"address":{"address_line_1":"Sommerville Road","country":"England","locality":"Bristol","postal_code":"BS7 9AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1391a927a126c105fffb8a67cb28aa0dc7ef36ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918509/persons-with-significant-control/individual/k-RezvBA8nyBVJjU5r5YtdpXQj0"},"name":"Mr Venko Jablensky","name_elements":{"forename":"Venko","surname":"Jablensky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15237770","data":{"address":{"address_line_1":"Milkstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 1EB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"0d51d53d12cadf848cc4486ec99904c5b84fa6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15237770/persons-with-significant-control/individual/AHda_mDCHBhjKyA41HqVA_LZtX8"},"name":"Mr Adam Richard Tokes","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Tokes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15918508","data":{"address":{"address_line_1":"The Cornfields","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9DX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"bddc0359216ee46c4f3341d3a6a498166d241975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918508/persons-with-significant-control/individual/_JM_kwPa6ODJ6q4JA4ERlj4So10"},"name":"Ms Millicent Mlilo","name_elements":{"forename":"Millicent","surname":"Mlilo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918510","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Sunniside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5NX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e5a7faf8ef44fe31468d63b7fa76dcdf58388baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918510/persons-with-significant-control/individual/aD5OoUmc3ciiY4Lt5vCsnLvedaI"},"name":"Ms Helen Samson","name_elements":{"forename":"Helen","surname":"Samson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918511","data":{"address":{"address_line_1":"Ryder Close","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1UW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c70a251a046c61efe266846d6055cc45fa173296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918511/persons-with-significant-control/individual/mToRbtL7dpxFaV0Yc8G-g_6LSB0"},"name":"Mr Minesh Naresh Kotak","name_elements":{"forename":"Minesh","middle_name":"Naresh","surname":"Kotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918511","data":{"address":{"address_line_1":"Greenbank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"36ae3e6b83dee048040cc521c15501d125ddd05e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918511/persons-with-significant-control/individual/6Nh4-tIWcmQEehkh6d0oxpq8jB0"},"name":"Miss Pooja Patel","name_elements":{"forename":"Pooja","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02039748","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Wyrley","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 6AP","premises":"Newtack Farm","region":"Staffordshire"},"etag":"0bc753503d709560f406319c78509a683e1bf792","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Register Of Companies","registration_number":"13920834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02039748/persons-with-significant-control/corporate-entity/dFSyzGbPVlMp4bMyblJOBUL94D4"},"name":"Friel Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"15918512","data":{"address":{"address_line_1":"Crosslands","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AX","premises":"54 Crossland Stantonbury Milton Keynes"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1984},"etag":"b4ea02dd381406cd726414be9329e4c57397f03d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918512/persons-with-significant-control/individual/DhLV1YKw5nl_tlTqyduutecEfPY"},"name":"Mr Haseeb Ahsan","name_elements":{"forename":"Haseeb","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918514","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"030c3adb64a3e1077144891c3c37c993a9732e35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918514/persons-with-significant-control/individual/UymWEBHsyAGwwRF5WR0B65_NbyE"},"name":"Mr Mohamed Kaboue Kaboue","name_elements":{"forename":"Mohamed","middle_name":"Kaboue","surname":"Kaboue","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08276511","data":{"address":{"address_line_1":"2 Holland Road West","locality":"Birmingham","postal_code":"B6 4DW","premises":"Ground Floor Office 2,"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"db185d985d4400d2187e251e171f72a313945774","kind":"individual-person-with-significant-control","links":{"self":"/company/08276511/persons-with-significant-control/individual/Hg3DFB4YxMrtZj1-U_hzFD-Jw0o"},"name":"Mr Sanjiv Kanungo","name_elements":{"forename":"Sanjiv","surname":"Kanungo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918513","data":{"address":{"address_line_1":"78 Five Oaks Lane","country":"England","locality":"Chigwell","postal_code":"IG7 4FH","premises":"Flat 5 Camellia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a27061bef46662e009f4df06e4bccdc421a49a01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918513/persons-with-significant-control/individual/UHAmSgaSH0CxOFfxg5RE4sufYo8"},"name":"Miss Meha Milankumar Patel","name_elements":{"forename":"Meha","middle_name":"Milankumar","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918515","data":{"address":{"address_line_1":"Wheatley Lane Road","address_line_2":"Fence","country":"England","locality":"Burnley","postal_code":"BB12 9QD","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e3009a598d0aec6e28a1e4603170ccb7639d4d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15918515/persons-with-significant-control/individual/HoCKE7TRj0QkUZzQsCcj2Of6OUI"},"name":"Dr Craig Stubbs","name_elements":{"forename":"Craig","surname":"Stubbs","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918516","data":{"address":{"address_line_1":"Didcot Close","country":"England","locality":"Chesterfield","postal_code":"S40 2UF","premises":"56 Didcot Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"4ee587029297e20c0fcaf60f3c49847679a309d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918516/persons-with-significant-control/individual/NacosAizo_ADSvIV9eWgdSLR4a4"},"name":"Mr Jack Philip Morris","name_elements":{"forename":"Jack","middle_name":"Philip","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918517","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8169d564ccdab84ef53374c348d156b37210cc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918517/persons-with-significant-control/individual/9wk010vmavLxwtMLa8_IBFipA08"},"name":"Mr Hussein Hakim","name_elements":{"forename":"Hussein","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03857368","data":{"address":{"address_line_1":"Macklin Street","country":"England","locality":"London","postal_code":"WC2B 5NF","premises":"12"},"etag":"e5fc47d4c8161817497ecbba1a3116eca668968e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"06195880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03857368/persons-with-significant-control/corporate-entity/KUlw16Fmm37URg7LoYIFI5BWkNo"},"name":"Houston Public Relations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-22"}}
{"company_number":"15918518","data":{"address":{"address_line_1":"Woodside Park","country":"United Kingdom","locality":"London","postal_code":"N12 7LS","premises":"20 Saddlescombe Way","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8c9b0bc0de9f1ba434ea341bf61cc3cf3ccd9b94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918518/persons-with-significant-control/individual/z_mHgJZpyQHNt2Z49rDElczHP5E"},"name":"Mr Antonio Manuel Da Silva Dos Santos","name_elements":{"forename":"Antonio","middle_name":"Manuel Da Silva","surname":"Dos Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820669","data":{"address":{"address_line_1":"Leaston Farm Cottages","country":"United Kingdom","locality":"Humbie","postal_code":"EH36 5PD","premises":"4","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d1e6b98a47f9e818f30e6092d87f885c89cce0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820669/persons-with-significant-control/individual/qujtiPNwNAGPc-jsptLeVTxjVSg"},"name":"Ms Catherine Hunter","name_elements":{"forename":"Catherine","surname":"Hunter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918519","data":{"address":{"address_line_1":"Ellis Street, Unit 0104","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"594e2b28d4e6ec58d4d5c9d0d7cbe4fa7dc51a63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918519/persons-with-significant-control/individual/luuvP2-w5Sn9T92PdU2U84mzy10"},"name":"Mr Yasin Oten","name_elements":{"forename":"Yasin","surname":"Oten","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI055278","data":{"address":{"address_line_1":"Point Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0LP","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"e07836d0eaca5482c5630e4864ce84bfe6b49b12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055278/persons-with-significant-control/individual/XWZFULLXfzoY7obgZUlYKfXNWaM"},"name":"Mrs Claire Wilkinson","name_elements":{"forename":"Claire","surname":"Wilkinson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918520","data":{"address":{"address_line_1":"4 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9JB","premises":"Flat 1111 Ontario Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d5115a03c18a9d7071b6815339879c13a30bb766","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918520/persons-with-significant-control/individual/7S12w1KfEtEDr36jRRnYbpil0CU"},"name":"Ritesh Kumar Pandey","name_elements":{"forename":"Ritesh","middle_name":"Kumar","surname":"Pandey"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918521","data":{"address":{"address_line_1":"Lynwood Avenue","country":"England","locality":"Exeter","postal_code":"EX4 1EF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0ebd6fa3560250cad776483dea43de64c74d2011","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918521/persons-with-significant-control/individual/MjLlDTgUoYYBYE1ghpYtg-WZabQ"},"name":"Mr Andrei Catalin Mitrea","name_elements":{"forename":"Andrei","middle_name":"Catalin","surname":"Mitrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918522","data":{"address":{"address_line_1":"Littlemoss Xlose","country":"England","locality":"Manchester","postal_code":"M34 5US","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"c28c054a24768d363b94c8f999686ef5ac5908ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918522/persons-with-significant-control/individual/wRXx7pT439gDaFg8XPDNRESAWjc"},"name":"Mr Marc Philip John Clifford","name_elements":{"forename":"Marc","middle_name":"Philip John","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918522","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ac811344e60497801855ab99a20c9c7e88310192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918522/persons-with-significant-control/individual/FX8hSYWi9IJxm-lTf-NRgXw41L4"},"name":"Mr Joe Martin Edwards","name_elements":{"forename":"Joe","middle_name":"Martin","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"04083405","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bc2a8bf4e26c67f5c08b93c477138bbf368270de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04083405/persons-with-significant-control/individual/RSKwljJjubCTT1dK64mk1f9qODM"},"name":"Mrs Sarah Victoria Boult","name_elements":{"forename":"Sarah","middle_name":"Victoria","surname":"Boult","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15853340","data":{"address":{"address_line_1":"Oakhill Road","country":"England","locality":"Horsham","postal_code":"RH13 5LH","premises":"73"},"etag":"f94c8cde280fbcf6a41e86e9645c8550a9e7ae07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12173960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15853340/persons-with-significant-control/corporate-entity/WJ45ukr7-7vYh6wAH5N3-HR6AWg"},"name":"Oakvale Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918523","data":{"address":{"address_line_1":"Arlington Gardens","country":"England","locality":"Grantham","postal_code":"NG31 7GQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e1e8d9b546c2117dca84585c082a2c784760ad33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918523/persons-with-significant-control/individual/FigyLUGJIm-QXfv7RhIgVs7OSA4"},"name":"Miss Sintija Petrova","name_elements":{"forename":"Sintija","surname":"Petrova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC792508","data":{"address":{"address_line_1":"Condor Crescent","country":"Scotland","locality":"Montrose","postal_code":"DD10 9ED","premises":"40"},"ceased_on":"2024-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e642106bc6583ab676d2acf477eed30b09f4bd20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC792508/persons-with-significant-control/individual/LwASveM66s7PrQ4sfj3_gqvZe9k"},"name":"Mr Paul Laird","name_elements":{"forename":"Paul","surname":"Laird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918524","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b7590882232bfc309222808873d43b96857a560f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918524/persons-with-significant-control/individual/fqnkyk6zbHnQKQqLQ8Klo7CHN-s"},"name":"Mr Isaac Dec-Ali","name_elements":{"forename":"Isaac","surname":"Dec-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720399","data":{"address":{"address_line_1":"Clonevin Park","locality":"Lisburn","postal_code":"BT28 3BL","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"e7333d61602c71cd2387eefcb2f71f977dcb7d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720399/persons-with-significant-control/individual/A1_CRtzyRezf6CoMmv-HbSIQEog"},"name":"Mr Michael Peacock","name_elements":{"forename":"Michael","surname":"Peacock","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"NI720399","data":{"address":{"address_line_1":"Clonevin Park","locality":"Lisburn","postal_code":"BT28 3BL","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"f192c402b5329333727f017780760910b47db9d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720399/persons-with-significant-control/individual/603zuRUBYZq8UcNcB8FlL86jjmU"},"name":"Mrs Kerry Ann Peacock","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Peacock","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15918525","data":{"address":{"address_line_1":"144 London Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9DQ","premises":"Top Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"189275996790e1ec09c2769927112d692c7c41ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918525/persons-with-significant-control/individual/UA4sFGY1JZ9x8FMO9c0HZvBs2Sk"},"name":"Mr Jordan Jimmy Alan Forbes","name_elements":{"forename":"Jordan","middle_name":"Jimmy Alan","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918526","data":{"address":{"address_line_1":"Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"cc9ac585f7b97caa21193ae30747de8b59c5c78e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918526/persons-with-significant-control/individual/KryzbHTYAth_BQpU9fxcyicGS7I"},"name":"Richard Higgins","name_elements":{"forename":"Richard","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918529","data":{"address":{"address_line_1":"Raven Row","country":"United Kingdom","locality":"London","postal_code":"E1 2EG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b094976416af38df094841954b9832855f5c0e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918529/persons-with-significant-control/individual/1SkcYsU1wwmbIx5Rrmx8e_QiHbw"},"name":"Mr Kaysar Ahmed","name_elements":{"forename":"Kaysar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918528","data":{"address":{"address_line_1":"Lower Woodhead","address_line_2":"Barkisland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 0EJ","premises":"Lower Woodhead Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6245c64c9488f712764243aecfebd3746a7c55fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918528/persons-with-significant-control/individual/rOX_t66ZS59ZRc339I2ABNF9RDM"},"name":"Mr Stuart Mccormick","name_elements":{"forename":"Stuart","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918527","data":{"address":{"address_line_1":"Briantspuddle Dairy","address_line_2":"Briantspuddle","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7HT","premises":"The Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"2721ec5139d53e610b1ee8ba3f0b17b275682081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918527/persons-with-significant-control/individual/pnP2cb4tyYDV_dOZ1KAWCvPedco"},"name":"Dr Marek William Ralph Cropper","name_elements":{"forename":"Marek","middle_name":"William Ralph","surname":"Cropper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918530","data":{"address":{"address_line_1":"14 Fulwood Place","country":"United Kingdom","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor Cromwell House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"162b6c8824efc2a9758afe8af2e58831d69e58e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918530/persons-with-significant-control/individual/OOC_4zSJBDPZxoSSCzIcF5D6xn4"},"name":"Mr Paul Antony Blows","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Blows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918531","data":{"address":{"address_line_1":"St Ann's House","address_line_2":"1 Old Market Place","country":"England","locality":"Knutsford","postal_code":"WA16 6PD","premises":"Suite 5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e4650e1079fd1d0e980d5525429d0aed3eb0a7fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918531/persons-with-significant-control/individual/b4jvmk14cwGwGJDVeSqkCxOqH5s"},"name":"Mr Max Oliver Henderson","name_elements":{"forename":"Max","middle_name":"Oliver","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15918531","data":{"address":{"address_line_1":"1 Old Market Place","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6PD","premises":"Suite 5, St Anne's House"},"etag":"8ff6b446a955b576dfe9e0b338f3f57d27508d10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08113224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918531/persons-with-significant-control/corporate-entity/XyvrdmsXeDMpZmNmMgF69UMrPFQ"},"name":"Henderson Properties (North West) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918532","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"London","postal_code":"E17 4JQ","premises":"106a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"8d13edcc278471ac9f01eafbace98c8e2677fb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918532/persons-with-significant-control/individual/RI6wees7E9uGdMOaRpM2BIjn-4Y"},"name":"Miss Katarzyna Maria Wolek","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Wolek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15199690","data":{"address":{"address_line_1":"Coldharbour Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8AF","premises":"47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0d5670e7dac0c13e009ab75269c1371e4f775746","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15199690/persons-with-significant-control/individual/VcMxITR5VwGaudplPIeXlQTj_B4"},"name":"Mr Harpreet Singh Khaira","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11056980","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11056980 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"72cb80dc397e6d68ce5a29179269de8bac8ad26c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11056980/persons-with-significant-control/individual/duqW6vVUuXgpCFd82tWHJ6bw00s"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15918533","data":{"address":{"address_line_1":"Melrose Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3UE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f3e7807f301c3422c13ee746e1d629a2a0c749fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918533/persons-with-significant-control/individual/NxM1eDJQtfIifP-swPPiALlfnF8"},"name":"Mrs Elizabeth Taylor-Mohun","name_elements":{"forename":"Elizabeth","surname":"Taylor-Mohun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820670","data":{"address":{"address_line_1":"Deemouth Business Centre","address_line_2":"South Esplanade East","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9PB","premises":"Unit 2a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"c64ff80e326153d8a723307643c5c2d25a539223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820670/persons-with-significant-control/individual/dQe3Bk6Q2V5MpteaMBMsCAJkfeg"},"name":"Mr Kevin Duthie Forbes","name_elements":{"forename":"Kevin","middle_name":"Duthie","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918534","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Doncaster","postal_code":"DN1 3LH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5f43ec8a11caab4e768a659df7d7ad99c2aa57cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918534/persons-with-significant-control/individual/yT7bbK3cid9e3NXJtEqGLp626oM"},"name":"Mr Shahram Sadiq Amin","name_elements":{"forename":"Shahram","middle_name":"Sadiq","surname":"Amin","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15868109","data":{"address":{"address_line_1":"The Quad","address_line_2":"53 Gibfield Park Avenue","country":"England","locality":"Atherton","postal_code":"M46 0SY","premises":"Suite 6b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"79492799bc5ce83229bf60897bc0aec753007ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15868109/persons-with-significant-control/individual/BuQpHymKyXBSccSdBC6aV1yQ4cI"},"name":"Mrs Charlotte Daisy Crook","name_elements":{"forename":"Charlotte","middle_name":"Daisy","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"03898530","data":{"address":{"address_line_1":"Company Secretary, The Granary","address_line_2":"St Mary's Wynd","locality":"Hexham","postal_code":"NE46 1LW","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7fd886ac47c3e1d736e12ed4af142b23ccb0dcca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03898530/persons-with-significant-control/individual/oE2aEKCbTDAfCczM3OVcXwX6Wgk"},"name":"Mr Peter Gallagher","name_elements":{"forename":"Peter","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-19"}}
{"company_number":"15918537","data":{"address":{"address_line_1":"Great Denson","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5AT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8ad1dbc4ab9657f614b3f19fc7e17d9c51c157cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918537/persons-with-significant-control/individual/W2BQLEeNsS4Dy5291kMkq0yJHHw"},"name":"Jibran Ahmad","name_elements":{"forename":"Jibran","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820671","data":{"address":{"address_line_1":"13 Hutton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G51 4RR","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"007dac53b89db0727f3890ab1c8d3997e53ccee5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820671/persons-with-significant-control/individual/l9MTBqc5CMIGI9G_9U3aFNqLegc"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Mr","middle_name":"Muhammad","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918535","data":{"address":{"address_line_1":"Llwyncelyn Terrace","address_line_2":"Nelson","country":"Wales","locality":"Treharris","postal_code":"CF46 6HF","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6c44ae3acda719d676c76277dbce37b984748e93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918535/persons-with-significant-control/individual/jJCckJ8qmzPdjCx17oVRtfqTeHI"},"name":"Michael David Raymond","name_elements":{"forename":"Michael","middle_name":"David","surname":"Raymond"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918536","data":{"address":{"address_line_1":"Scholars Rise","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3FL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"994f9562fd30a82de5c41978918e48a123ef2cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918536/persons-with-significant-control/individual/gPo0BhJO4Kv9t3IDPJR8UTT2660"},"name":"Mrs Sandra Teresa Jackson","name_elements":{"forename":"Sandra","middle_name":"Teresa","surname":"Jackson","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918538","data":{"address":{"address_line_1":"Belgrave Court","country":"England","locality":"Hartlepool","postal_code":"TS25 1BF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"89cfb4f18b4a3f9aab539ceffd9a28ef45cbb50b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918538/persons-with-significant-control/individual/u7EuDI6B38x6FGzs-jDDYkgSOjg"},"name":"Mr Michael Hughes","name_elements":{"forename":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820672","data":{"address":{"address_line_1":"Craighouse Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5UN","premises":"66/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"182d7095b067d340ae6e1196add3a43dba24334c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820672/persons-with-significant-control/individual/FB1jws9LH31JpoOnmR6yIrPFY9c"},"name":"Mr Salah Mohammed Hassan Ahmed","name_elements":{"forename":"Salah","middle_name":"Mohammed Hassan","surname":"Ahmed","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820672","data":{"address":{"address_line_1":"Craighouse Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5UN","premises":"66/1"},"ceased_on":"2024-09-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"a9ba3c6591bb6c59cfadd14848ffc1a14f23d829","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820672/persons-with-significant-control/individual/e1anOufY4V2v1D9qbj7LLrknJO8"},"name":"Mr Islam Mezied","name_elements":{"forename":"Islam","surname":"Mezied","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918539","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"eee7f497969b587b7df16b82a422595ab47e55dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918539/persons-with-significant-control/individual/Qc2KVrPFRAhU0rSj5-GgWtDOZZc"},"name":"Olubunmi Oyebisi Akande","name_elements":{"forename":"Olubunmi","middle_name":"Oyebisi","surname":"Akande"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918537","data":{"address":{"address_line_1":"123 Apollo Ave,","address_line_2":"Fairfield","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4AQ","premises":"Flat 3,"},"ceased_on":"2025-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6ebbc981bccb4bbf51c167238b7a621644e23227","kind":"individual-person-with-significant-control","links":{"self":"/company/15918537/persons-with-significant-control/individual/u7rJcQXkkyk_wYAc_9AbLd17RSA"},"name":"Mr Sajid Aslam","name_elements":{"forename":"Sajid","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918540","data":{"address":{"address_line_1":"Scott Street","country":"England","locality":"Tipton","postal_code":"DY4 7AG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1df37a7924b918de1e6fb9b7cda07325f8d9472d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918540/persons-with-significant-control/individual/Jx0J3Uiraa6lLiEkqy-wcT9YAH8"},"name":"Mr Ivan Tanev Ivanov","name_elements":{"forename":"Ivan","middle_name":"Tanev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820673","data":{"address":{"address_line_1":"Broomhill Farmhouse","country":"United Kingdom","locality":"Melrose","postal_code":"TD6 9DF","premises":"Broomhill Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"ddde2a37b53238dfab93b1749a1ec98f0d12607b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820673/persons-with-significant-control/individual/NG54zM-gwYJoNB865UDkABCsr5k"},"name":"Mr Joshua William Raggio","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Raggio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918541","data":{"address":{"address_line_1":"Yunnan Province","address_line_2":"Wolong Sub-District","country":"China","locality":"Shihai Road","postal_code":"663099","premises":"120","region":"Wenshan"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2000},"etag":"b33914afbb81c78f6fe3ea850282bf169bfadb29","kind":"individual-person-with-significant-control","links":{"self":"/company/15918541/persons-with-significant-control/individual/2dxC5IxixzCgb7Sdf3rznhq-t68"},"name":"Miss Liu Liu Yun Hui","name_elements":{"forename":"Liu","middle_name":"Yun","surname":"Hui","title":"Miss Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918542","data":{"address":{"address_line_1":"Brintons Road","country":"England","locality":"Southampton","postal_code":"SO14 0BY","premises":"28"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"467ecb08f54fcd1cc0bf1eb76dee8ac16b11a0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15918542/persons-with-significant-control/individual/j97jHhLnHCEf5rImWmqUMdOAqkk"},"name":"Mrs Chanice Ardle-Cox","name_elements":{"forename":"Chanice","surname":"Ardle-Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918544","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3a685d5726e88d5514d360cdf61bca447db55f15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918544/persons-with-significant-control/individual/Qg5prCfIX5Gtb7U2DAbPYAsyqJc"},"name":"Miss Danielle Francesca Spencer","name_elements":{"forename":"Danielle","middle_name":"Francesca","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918543","data":{"address":{"address_line_1":"Daunch Close","country":"England","locality":"Tidworth","postal_code":"SP9 7HG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"33f5008ad29d7fe3034ea2e479b4f8009efe8dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918543/persons-with-significant-control/individual/-eUaL4DL8dr6BIqLzduSA9WAajo"},"name":"Mr Mc Kyle Al Anderson Alfred","name_elements":{"forename":"Mc","middle_name":"Kyle Al Anderson","surname":"Alfred","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918545","data":{"address":{"address_line_1":"77 Cranfield Road","country":"England","locality":"London","postal_code":"SE4 1TP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"777826b345a6af2f5eafd69ad04436d16b69987e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918545/persons-with-significant-control/individual/wRslS12cQg-rQufoABfzgHg3o8k"},"name":"Mr Harold Alan John Norwood","name_elements":{"forename":"Harold","middle_name":"Alan John","surname":"Norwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918547","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Luton","postal_code":"LU3 1SX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"4b3beaf36f26c52289cd7ff7b409d5ef14136513","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918547/persons-with-significant-control/individual/ueF4PTE8A2jlj75n99Vf1-hiR5A"},"name":"Mr Nadir Ahmed","name_elements":{"forename":"Nadir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918548","data":{"address":{"address_line_1":"Springfields","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 1JT","premises":"45a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c10f54abf77947f843361067d3263597b86bf56a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918548/persons-with-significant-control/individual/fHVxLHBcPlId_6Gq7H6UqHg482c"},"name":"Harshil Pankaj Shah","name_elements":{"forename":"Harshil","middle_name":"Pankaj","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918549","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5SR","premises":"1 Majorca Mansions"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1989},"etag":"ea0f24b11aa24bb45092204c955e935e49aa5474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918549/persons-with-significant-control/individual/3goJj92K03biNzMI3rua9pqsar8"},"name":"Mr Resit Akpolat","name_elements":{"forename":"Resit","surname":"Akpolat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918546","data":{"address":{"address_line_1":"Chawkmare Coppice","country":"England","locality":"Bognor Regis","postal_code":"PO21 3SA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4982095681cc4b6bf7ccbbb595560827c7a6ba54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918546/persons-with-significant-control/individual/LUZaU1k4y1kWA_S5MfEH960P254"},"name":"Mr Ashley James Smith","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15791979","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f52eb51f5048986f86d07a3e9b8e44c5b0285d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15791979/persons-with-significant-control/individual/A1XHDBKjBTlfBCleAQhJfj-oALQ"},"name":"Mr Jacob Israel Rotem","name_elements":{"forename":"Jacob","middle_name":"Israel","surname":"Rotem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918550","data":{"address":{"address_line_1":"Bakers Lane","country":"England","locality":"Lichfield","postal_code":"WS13 6NF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"40a95782f968c499f72a03f4ef1bc3014a591e48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918550/persons-with-significant-control/individual/-a0D1PpyMvM6jXan8C6F4MiN2jo"},"name":"Mr Yiu Hung Yip","name_elements":{"forename":"Yiu","middle_name":"Hung","surname":"Yip","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918551","data":{"address":{"address_line_1":"Chells Way","country":"England","locality":"Stevenage","postal_code":"SG2 0LQ","premises":"13 Chells Industrial Units"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2da8a65bc44831ecca67d6d2cebeb0aff62bfe07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918551/persons-with-significant-control/individual/Dx92Lfi11Irh847jy3fJMbSsb48"},"name":"Mr Elliott Bunn","name_elements":{"forename":"Elliott","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918552","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4LN","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2bbaf849cdae34cb56adc0908387d6f633c6ceeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918552/persons-with-significant-control/individual/K6ANB7nWtNAUTsUvRO3daJ4YEW8"},"name":"Mr Dilwar Hussain","name_elements":{"forename":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820674","data":{"address":{"address_line_1":"Galston","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA4 8PA","premises":"Newmilns Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"8edeed60e847b877f8ce09d683b48d628ebd3061","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820674/persons-with-significant-control/individual/woQ1k-dxV7Qwha_ITw53dO2zdqo"},"name":"Mrs Dawn May Elizabeth Sneddon","name_elements":{"forename":"Dawn","middle_name":"May Elizabeth","surname":"Sneddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918556","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8DW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e39c8b1b6db818806b55660810403685387b23d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918556/persons-with-significant-control/individual/782rQtvdGrZN2_YxRRRK2oGRdUM"},"name":"Oluwaseun Adediji","name_elements":{"forename":"Oluwaseun","surname":"Adediji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918555","data":{"address":{"address_line_1":"Wormholt Terrace, Wormholt Road","country":"England","locality":"London","postal_code":"W12 0LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"87637b8023d2d2f060381fe25385bfd7ed80858b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918555/persons-with-significant-control/individual/AVkXyo3o7A_OACHEpxYZ5zM6xNo"},"name":"Mr Jian-Ren Chen","name_elements":{"forename":"Jian-Ren","surname":"Chen","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918554","data":{"address":{"address_line_1":"1 Temple Street","country":"England","locality":"Hull","postal_code":"HU5 1AQ","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e0ff9ebb98cb32877fffdba6708d3a604ee52c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918554/persons-with-significant-control/individual/EnHLFOPrncE1P4TI-0iRaA47DjY"},"name":"Mrs Gbemisola Adunni Akinlotan-Oluseun","name_elements":{"forename":"Gbemisola","middle_name":"Adunni","surname":"Akinlotan-Oluseun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918553","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4LN","premises":"588"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dfaee1b6955c58c5f0ecbde334f249510963c017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918553/persons-with-significant-control/individual/U-wVoC7IXJCziJr4SNwct8HN020"},"name":"Sufia Khanom","name_elements":{"forename":"Sufia","surname":"Khanom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918557","data":{"address":{"address_line_1":"Ffordd Sain Ffwyst","address_line_2":"Llanfoist","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9QF","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"6618e467ffc7462328139c0bb6798848ec06dcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918557/persons-with-significant-control/individual/O2ZKt1JS7mXlqDSVqIXSQGHqWmk"},"name":"Mr Hemi Jordan Price","name_elements":{"forename":"Hemi","middle_name":"Jordan","surname":"Price","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918558","data":{"address":{"address_line_1":"Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"40b1be154cef680b5addc5b63ef6296b9daa1395","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918558/persons-with-significant-control/individual/fcKHS8JsnHIoYqxVREYoAxbaHas"},"name":"Miss Neha Sri Surepalli","name_elements":{"forename":"Neha","middle_name":"Sri","surname":"Surepalli","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918559 - Companies House Default Address"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1972},"etag":"bfd5785242445efae6898701b8cb87b3cad17689","kind":"individual-person-with-significant-control","links":{"self":"/company/15918559/persons-with-significant-control/individual/TH0BwZoz17YMdzLjuBmVLN5hN-E"},"name":"Mr Anes Belala","name_elements":{"forename":"Anes","surname":"Belala","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918560","data":{"address":{"address_line_1":"Blenheim Terrace","country":"United Kingdom","locality":"London","postal_code":"NW8 0EH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2006},"etag":"4afc51306b5cddc2de5b420bf0254ff06731de7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918560/persons-with-significant-control/individual/MT1pUMPJkH0pdwQmYtVMDvUD9sI"},"name":"Mr Cole Robert Cameron","name_elements":{"forename":"Cole","middle_name":"Robert","surname":"Cameron","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918562","data":{"address":{"address_line_1":"West Cliffe","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5DR","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"747e20553c55a853d2ec2e48c809204a85dc3a36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918562/persons-with-significant-control/individual/8h2WH4BuD2ReHrWJ50NaoslYtCU"},"name":"Mr Adam Michael Green","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918561","data":{"address":{"address_line_1":"Castlegate Business Park","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AD","premises":"Office 7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"3ecad34f336102bd0102a6b1f011cb49f4077cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918561/persons-with-significant-control/individual/VDfhUSacY216-S4_QFuny1ybQPc"},"name":"Mr Luke Ali","name_elements":{"forename":"Luke","surname":"Ali","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820675","data":{"address":{"address_line_1":"Clanranald Crescent","address_line_2":"Stratton","country":"Scotland","locality":"Inverness","postal_code":"IV2 7BB","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"a03daa6c272d03fd7094a16664ca2828e1208b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820675/persons-with-significant-control/individual/DgDaN2L7rCtwBYdhJAj1Q14Ld3Y"},"name":"Mr Bruce John Warrington","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Warrington","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14208907","data":{"address":{"address_line_1":"Jamnalal Bajaj Rd","address_line_2":"Nariman Point","country":"India","locality":"Mumbai","premises":"1219, 12th Floor, Maker Chamber 5"},"etag":"ef239ffdb3dd216b209d550229a17b718013a850","identification":{"country_registered":"India","legal_authority":"The Companies Act 2013","legal_form":"Private Limited Company","place_registered":"Mumbai, India","registration_number":"U67200mh2002ptc137896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14208907/persons-with-significant-control/corporate-entity/P1wIfBNmtDZV4YC3WvUpbhIANQE"},"name":"Pioneer Insurance \u0026 Reinsurance Brokers Pvt Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-22"}}
{"company_number":"15918563","data":{"address":{"address_line_1":"Fairview","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8RG","premises":"7","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"89f10ec038ce15c470be70629b0e1c3569e9a96c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918563/persons-with-significant-control/individual/irlI19vA2_oQ7nLsuVqkVoG9zBY"},"name":"Denise Claire Donnelly","name_elements":{"forename":"Denise","middle_name":"Claire","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918564","data":{"address":{"address_line_1":"Ellis Street, Unit 0103","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2000},"etag":"9de98c1525226bc4e649266685a2f9856cca61a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918564/persons-with-significant-control/individual/4ciIWhoQkht0uaQeAHqG4SI2WQk"},"name":"Mr Zafer Kore","name_elements":{"forename":"Zafer","surname":"Kore","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820676","data":{"address":{"address_line_1":"Edison Street","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JW","premises":"15"},"ceased_on":"2025-10-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"252afa5d6e21ce12e77f01c98529847699266996","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820676/persons-with-significant-control/individual/9TOWNCS3V7M25GsPmmt2sdRbmjM"},"name":"Miss Michelle Kearns","name_elements":{"forename":"Michelle","surname":"Kearns","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918565","data":{"address":{"address_line_1":"Chantry Court","address_line_2":"Woods Avenue","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8NB","premises":"43","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8952cff161575500cc066697c3926d68678090c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918565/persons-with-significant-control/individual/7UzNFyAwklXc6Qv7QS4m7CsSKtE"},"name":"Mr Surendra Nadh Ganta","name_elements":{"forename":"Surendra","middle_name":"Nadh","surname":"Ganta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918566","data":{"address":{"address_line_1":"Margit Korut","country":"Hungary","locality":"Budapest","postal_code":"H-1027","premises":"44. 4. Em. 4"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1979},"etag":"21132f77ba9b9f0d44d1148279fd40e68a9ee947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918566/persons-with-significant-control/individual/Ulh6I_AH9rPjpr6F572p_f9stwM"},"name":"Ms Szilvia Linda Zsargo","name_elements":{"forename":"Szilvia","middle_name":"Linda","surname":"Zsargo","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918567","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4DA","premises":"37 Great Pulteney Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"20c11e29d7ca3043744e5c129691067b8940ed1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918567/persons-with-significant-control/individual/ElL28TOTwk4ZsaE0rI9NfwceBF0"},"name":"Mr Matthew James Rutter","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03938499","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sheringham","postal_code":"NR26 8RF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"59655cee1fdc8128e213770f57bc37d83f70f553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03938499/persons-with-significant-control/individual/2wjAsWxaVNf27RSTIMnPdz5G9Kw"},"name":"Mrs Isabel Marion Randall","name_elements":{"forename":"Isabel","middle_name":"Marion","surname":"Randall","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"SC820678","data":{"address":{"address_line_1":"Hilton Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G13 1DB","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"cde5a5e3f3ae8332f69cca9c6048bdb138aa21b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820678/persons-with-significant-control/individual/j0CrB6W3G8geJ-FsWhhdrYoRV2s"},"name":"Mr Ryan Alexander Elder","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918568","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0894970a7cde8d148d20ba7411d0c50efb255aff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918568/persons-with-significant-control/individual/JG-viYYAiZi2sAOh4F0ojSGRhM4"},"name":"Mrs Jyothsna Vallapu Reddy","name_elements":{"forename":"Jyothsna","surname":"Vallapu Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820677","data":{"address":{"address_line_1":"Cleghorn Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2NJ","premises":"1/L, 40","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"3a9d86d6cbc601165f31dbde8d73fa70e4b77002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820677/persons-with-significant-control/individual/i_SW1FNw9YNCcsTA-vyNOz9t5uY"},"name":"Alexandra Sclafani","name_elements":{"forename":"Alexandra","surname":"Sclafani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918568","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e0b5302aa2fee1679eb43605e99ec358070e3939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918568/persons-with-significant-control/individual/jGDOOtsJdUIMe6YlOigr7X3ZwwY"},"name":"Mr Venkatakoteswararao Badri","name_elements":{"forename":"Venkatakoteswararao","surname":"Badri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918569","data":{"address":{"address_line_1":"Taylor Road","country":"England","locality":"Altrincham","postal_code":"WA14 4JJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"038f9597e56cb223e04be402c2e571c608034fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918569/persons-with-significant-control/individual/WXBY78b-2_-oDVi6_Ii40CglwTc"},"name":"Mr Rowan Aldean","name_elements":{"forename":"Rowan","surname":"Aldean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918570","data":{"address":{"address_line_1":"Oakdene","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8PS","premises":"21","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"f8fafcff01ee62cfd391091387fbc94588d67b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918570/persons-with-significant-control/individual/-bPB9uLcmqRO40_DAQtQ0mhLExI"},"name":"Thomas William Symonds","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Symonds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820679","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1RJ","premises":"13d","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"88d773acfafe75d9d794391c7e13c100451848bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820679/persons-with-significant-control/individual/s4OO_UgRM_bYKjUtnGdDOPx3haY"},"name":"Arran Blair Aspinall","name_elements":{"forename":"Arran","middle_name":"Blair","surname":"Aspinall"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15870024","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor","region":"Hertfordshire"},"etag":"478c2076e74a6a8b23fbe1addd4659365c0b8db9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15756949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15870024/persons-with-significant-control/corporate-entity/Vwz-X-1CTnvYHhgceB8_5CCfQiU"},"name":"Tri Office Manchester Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918571","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8f9605a2b2edf2ee06de1ede3a85a8691d767568","kind":"individual-person-with-significant-control","links":{"self":"/company/15918571/persons-with-significant-control/individual/7Uv6lQqPeoE4wvReTdR_7xFHp9s"},"name":"Mr Nafijul Islam","name_elements":{"forename":"Nafijul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918572","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"1 Court Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6256facbbc8cfe09287cc7b058a36fb9a37a6b36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918572/persons-with-significant-control/individual/z9sIIiNuWxgTaTg_lqgUk4BANxs"},"name":"Mr Murray Taylor","name_elements":{"forename":"Murray","surname":"Taylor","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918573","data":{"address":{"address_line_1":"Clifford Crescent","country":"England","locality":"Sittingbourne","postal_code":"ME10 3FL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"850c2984f8ca06e53a0704d120b4e9dbe290eea6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918573/persons-with-significant-control/individual/8EUDirhHsVZwlLVcvEylE0F0sF8"},"name":"Mr Ronnie James Lindsay","name_elements":{"forename":"Ronnie","middle_name":"James","surname":"Lindsay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15868109","data":{"address":{"address_line_1":"The Quad","address_line_2":"53 Gibfield Park Avenue","country":"England","locality":"Atherton","postal_code":"M46 0SY","premises":"Suite 6b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"3fa9b918e460d8a9c2baed5b3312f23d15e00567","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15868109/persons-with-significant-control/individual/utoPqdrMRxUF9iF58sJJwz1btp4"},"name":"Mr Christopher Gerrard","name_elements":{"forename":"Christopher","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"15484510","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"N18 2AG","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a26074c3feb79a61ea614db863a73ae7229c88a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15484510/persons-with-significant-control/individual/M63JULQ_b_xTo-8LTz0OLbSwpts"},"name":"Mr Rachel Wright","name_elements":{"forename":"Rachel","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"12014315","data":{"address":{"address_line_1":"Skylark Walk","country":"England","locality":"Chelmsford","postal_code":"CM2 8BA","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"f69e52280dd7264857f7da7c28038ebde42b9ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12014315/persons-with-significant-control/individual/ysUXnBBcURH2d-AS0w3j40X4Ss0"},"name":"Ms Nicola Patton","name_elements":{"forename":"Nicola","surname":"Patton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15918576","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":2005},"etag":"c4f6a844843205a34972265d3d0cdf6f0e8ef475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918576/persons-with-significant-control/individual/7sARARTl9VFqgkFkFgL9pbeHhuw"},"name":"Miss Maria Eduarda Sousa Santos","name_elements":{"forename":"Maria","middle_name":"Eduarda Sousa","surname":"Santos","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918575","data":{"address":{"address_line_1":"Hillbury Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8EW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c9d54b632dee7b1266e5e331ded4aad1d710ab4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918575/persons-with-significant-control/individual/xFzJJLm7nxigX74UnWV1Eezk5F8"},"name":"Mr Hitesh Morarji Bhanushali","name_elements":{"forename":"Hitesh","middle_name":"Morarji","surname":"Bhanushali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918574","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1971},"etag":"c0fa06113b3f8e58ac6b3dcf58e89fef89d3b1b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918574/persons-with-significant-control/individual/5DXWlmr_NojSsW0dNYhMDsG4lnA"},"name":"Mr Pierpaolo Triulzi","name_elements":{"forename":"Pierpaolo","surname":"Triulzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918577","data":{"address":{"address_line_1":"Elmfield Park","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"03d2b25ee3bd87dee06f1405847570a7b33b8232","kind":"individual-person-with-significant-control","links":{"self":"/company/15918577/persons-with-significant-control/individual/QM_PcjLXf4bnsyTAJZXctuZCNas"},"name":"Lois Susan Heywood","name_elements":{"forename":"Lois","middle_name":"Susan","surname":"Heywood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918578","data":{"address":{"address_line_1":"Rue De Belleville","address_line_2":"Paris","country":"France","locality":"Paris","postal_code":"75019","premises":"239","region":"Paris 19"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1993},"etag":"3dc42bb1d4bb74037e9b43a9f14d0d97ff2363dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918578/persons-with-significant-control/individual/j-s9cosS0O1XisGQqeKYXrJVJ6o"},"name":"Mr Said Kaoui","name_elements":{"forename":"Said","surname":"Kaoui","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918580","data":{"address":{"address_line_1":"Nguyen Du","address_line_2":"Hai Ba Trung","country":"Vietnam","locality":"Ha Noi","postal_code":"100000","premises":"139 Trieu Viet Vuong"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":2002},"etag":"64d54ed498dbba94d7cc7d88cf2b71a946e2a3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918580/persons-with-significant-control/individual/kuCcSHOJrkAZ3yCszXoBG6llSOc"},"name":"Mr Minh Le Duc","name_elements":{"forename":"Minh","surname":"Le Duc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918579","data":{"address":{"address_line_1":"Ivy Close","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3RF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"60d04eec657e1673c6d7aefa3efdd6b3b4c234d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918579/persons-with-significant-control/individual/xNmrHiXQvH3B5uQhnHkYY-hHM5Y"},"name":"Ms Heather Cruickshank","name_elements":{"forename":"Heather","surname":"Cruickshank","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918581","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3EY","premises":"Flat 3, 14, Hurlingham House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"db38fd45416fe4ec2ec93dbef9ac7688c30a972f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918581/persons-with-significant-control/individual/Mhx0YMOuZi8FLXIWVCC2tFTGWuY"},"name":"Christopher Ademuyiwa Oguntimirin","name_elements":{"forename":"Christopher","middle_name":"Ademuyiwa","surname":"Oguntimirin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918582","data":{"address":{"address_line_1":"Overcliff Road","country":"England","locality":"London","postal_code":"SE13 7UA","premises":"Flat B 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"348439586516195bdf908eaedcaa4061eea8ff61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918582/persons-with-significant-control/individual/TZ-ebNXYj0lYbWaEja9HJeur5F0"},"name":"Jude Oghenewakpor Akarah","name_elements":{"forename":"Jude","middle_name":"Oghenewakpor","surname":"Akarah"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918583","data":{"address":{"address_line_1":"112 Lyttleton House","address_line_2":"Bridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3TE","premises":"Flat 4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"6a57e1a897b0528aacf0b352d5d0d6322b555c95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918583/persons-with-significant-control/individual/c6uXqMyqiiEkw38r55KO3HvWoGM"},"name":"Mr Emmanuel Tunde Shotunde","name_elements":{"forename":"Emmanuel","middle_name":"Tunde","surname":"Shotunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918584","data":{"address":{"address_line_1":"The Centre","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1US","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ab134d2b52860d52bfecc1257c21ae5d622a28be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918584/persons-with-significant-control/individual/j5MXXWde1IpeiRNGtAJtKtTnb6Q"},"name":"Ms Farhadjahan Usmangani Khandia","name_elements":{"forename":"Farhadjahan","middle_name":"Usmangani","surname":"Khandia","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918585","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918585 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"f1ac691a77c27a91598317b595d1f2aa83431b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918585/persons-with-significant-control/individual/CuJGwcJG7z51nlLh8YB1-mkCzl4"},"name":"Xue Feng Wang","name_elements":{"forename":"Xue","middle_name":"Feng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918587","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1998},"etag":"c1738a9781e5ff11ddb6442411db17e890bb6eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918587/persons-with-significant-control/individual/aD8QX7x_2fKDHRMQaBa1uP_bMCk"},"name":"Mr Chinh Chu Trieu","name_elements":{"forename":"Chinh","surname":"Chu Trieu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918586","data":{"address":{"address_line_1":"Building 3, No.168 Jixiang Road","country":"China","locality":"Yanta District","postal_code":"710000","premises":"Room 1711","region":"Xi 'An"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"ebd4c20d8a376a085b1719114879cf2f312a222c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918586/persons-with-significant-control/individual/cVApQTOrCFOFhPPguipc09WbyPs"},"name":"Shilong Tian","name_elements":{"forename":"Shilong","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820680","data":{"address":{"address_line_1":"Caddam Road","address_line_2":"Coupar Angus","country":"Scotland","locality":"Blairgowrie","postal_code":"PH13 9EF","premises":"Craigisla"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"c4b21a6dbe56d0fdd0218ff0562b3c423f9a2181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820680/persons-with-significant-control/individual/C9Q801DqsHJhjHkOhS_nk2ezMDo"},"name":"Mr Marcus John Patton","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Patton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918588","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918588 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1978},"etag":"13894938250d2d4e4d6cec1ed3ce5c6334ff30db","kind":"individual-person-with-significant-control","links":{"self":"/company/15918588/persons-with-significant-control/individual/lB8eOgURhroWD9Tipjjv225MWFA"},"name":"Steven James Sinnott","name_elements":{"forename":"Steven","middle_name":"James","surname":"Sinnott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918589","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1999},"etag":"758e5d7130570927fefa0af3c8a80482ca4f8be6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918589/persons-with-significant-control/individual/qpQBrpDi_YmUMonxCyPSTcMrDgE"},"name":"Yuntao Wang","name_elements":{"forename":"Yuntao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918590","data":{"address":{"address_line_1":"St Chads Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"09bb59ebc1c143b008fd84170c5a6bd072e5c892","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918590/persons-with-significant-control/individual/puhZGC5jCfWPb-azpVVbSoZi6_g"},"name":"Ms Bertha Smith","name_elements":{"forename":"Bertha","surname":"Smith","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918591","data":{"address":{"address_line_1":"Errwood Road","locality":"Manchester","postal_code":"M19 1HX","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2688ccfd60c663048ab0f9170a1029df41f2d7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918591/persons-with-significant-control/individual/oWdhQvlbJGgejPtOW2MQro1zT8Q"},"name":"Mr Jimi Christopher Walter Clarke","name_elements":{"forename":"Jimi","middle_name":"Christopher Walter","surname":"Clarke","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918591","data":{"address":{"address_line_1":"Errwood Road","locality":"Manchester","postal_code":"M19 1HX","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"205d255062d725010f4e31489c8770aa48f8b0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918591/persons-with-significant-control/individual/3sQ2TyrWIk7DBAew52jcnXSMAWc"},"name":"Mr Mohammad Adeel Khaliq","name_elements":{"forename":"Mohammad","middle_name":"Adeel","surname":"Khaliq","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918592","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1946},"etag":"96005683fa14e3a2828ce1e87b3de760e36a555a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918592/persons-with-significant-control/individual/WZveN53gvOesu0KlLpq83cw1eGE"},"name":"Mr Kao Sheng Liu","name_elements":{"forename":"Kao","middle_name":"Sheng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918593","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6LW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6273ce267df034791f7548dd6bcf331ba63601d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918593/persons-with-significant-control/individual/C9DNH4GWe0wyhR0ZzCEnitFeSIA"},"name":"Mr Simon Tyler Cousins","name_elements":{"forename":"Simon","middle_name":"Tyler","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918594","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"West Wickham","postal_code":"BR4 0EP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a97700711584de569c1a6ded70becc59da417716","kind":"individual-person-with-significant-control","links":{"self":"/company/15918594/persons-with-significant-control/individual/khX5KvKF6grBnhtlium-vXclzpE"},"name":"Mrs Natalie Elizabeth Copsey","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Copsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918595","data":{"address":{"address_line_1":"Valley Avenue","country":"England","locality":"London","postal_code":"N12 9PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"23141041f6327cb3f421f78442cd4cc8d286e7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918595/persons-with-significant-control/individual/FNAouS2F9Ddn2gtq7maycnMpxPw"},"name":"Mr Kevin Bruce Wooldridge","name_elements":{"forename":"Kevin","middle_name":"Bruce","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918595","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"52a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"799db99811df78323d37be2a3be370465b8bfc36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918595/persons-with-significant-control/individual/AFyp-ioqh9kQ8bL7qSpMHiUWsB8"},"name":"Mr Daniel Gater","name_elements":{"forename":"Daniel","surname":"Gater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918595","data":{"address":{"address_line_1":"Stalisfield Road","address_line_2":"Stalisfield","country":"England","locality":"Faversham","postal_code":"ME13 0HW","premises":"Rooks Hill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d583cbc2fda290774e35213d0837b8df1559519e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918595/persons-with-significant-control/individual/BxX0f32FSare_65aHlHlK7Oelv4"},"name":"Mr Darren Scott Alvey","name_elements":{"forename":"Darren","middle_name":"Scott","surname":"Alvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918598","data":{"address":{"address_line_1":"The Smithfield Centre","country":"England","locality":"Leek","postal_code":"ST13 5JW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ff23889a1c02a32cd373588a9e8d6bcc54efb904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918598/persons-with-significant-control/individual/bVQ3LXPI9bcIRXLuS00qVsYK4z4"},"name":"Mr Christopher Stephen William Dale","name_elements":{"forename":"Christopher","middle_name":"Stephen William","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15857222","data":{"address":{"address_line_1":"Ashby Place","country":"England","locality":"Southsea","postal_code":"PO5 3NA","premises":"5 Ashby Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a09b4c30d6b94fc0572113e218c8792902fbd1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15857222/persons-with-significant-control/individual/2US5bCP7ruu-LUJfcXaOjQogNs8"},"name":"Mr Daniel Garcia Melendez","name_elements":{"forename":"Daniel","surname":"Garcia Melendez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15918599","data":{"address":{"address_line_1":"Wolverhampton Street","country":"England","locality":"Dudley","postal_code":"DY1 1DB","premises":"Finch House 28-30"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bdf3d084c1640e680f132b6fcf95c4c524ed74e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918599/persons-with-significant-control/individual/CRfVryJCJCtlOpYCiCR8HkbaSMI"},"name":"Mr Charles Louis London","name_elements":{"forename":"Charles","middle_name":"Louis","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918597","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"21a298106cef28b42c1e3e44d1c724f0dc1f19b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918597/persons-with-significant-control/individual/N9b8CPyUlH4026vEQ31PraRl_vA"},"name":"Mr Yang Gao","name_elements":{"forename":"Yang","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918596","data":{"address":{"address_line_1":"28 Minshull Street","country":"England","locality":"Manchester","postal_code":"M1 3EF","premises":"Flat 310"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e6af41dd60905e30100036c5c5bcdb1ddfc3d81c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918596/persons-with-significant-control/individual/ex_bZb1BD5P5i3NtxM3d5n2P4wk"},"name":"Miss Sadaf Saleem","name_elements":{"forename":"Sadaf","surname":"Saleem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918600","data":{"address":{"address_line_1":"Stottbury Road","country":"England","locality":"Bristol","postal_code":"BS7 9NG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"af154443287d7ab188815221e87d3008d00aaf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918600/persons-with-significant-control/individual/vENXMt8xDtmsqsctRvdZVTKR1gU"},"name":"Mr Abubakar Jahad","name_elements":{"forename":"Abubakar","surname":"Jahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918601","data":{"address":{"address_line_1":"St. Johns Avenue","country":"England","locality":"London","postal_code":"NW10 4EE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"56c2d40bf1c5ad51c1ee4451541c2c9b4d30d585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918601/persons-with-significant-control/individual/hxANfDN_gmJIe7NvjHqGq3cqBu4"},"name":"Denis Balabanov","name_elements":{"forename":"Denis","surname":"Balabanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918604","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1999},"etag":"474931bfdbf19238091d53c6e1512feb63f5cd14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918604/persons-with-significant-control/individual/k1nAxuUkyq7FsPqUShRlNI7AlB8"},"name":"Mr Nabeel Ahmed","name_elements":{"forename":"Nabeel","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820681","data":{"address":{"address_line_1":"18 Friars Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1HA","premises":"Flat 3"},"ceased_on":"2025-02-27","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"63f899314ed76a3e3c190ae2ad0bb922f5f189a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820681/persons-with-significant-control/individual/1iEttyZM6c_ll1vUGKHAaHfi744"},"name":"Mr Charan Adithya Makineni","name_elements":{"forename":"Charan","middle_name":"Adithya","surname":"Makineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918605","data":{"address":{"address_line_1":"Lockleaze Road","country":"England","locality":"Bristol","postal_code":"BS7 9RT","premises":"46"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"00c855006bbb42ebbceb6fad3061631bbf4f82a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15918605/persons-with-significant-control/individual/XqeI2EsAeNZP3Z9HI639YDYSvV4"},"name":"Mr Bogdan Komisarz","name_elements":{"forename":"Bogdan","surname":"Komisarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918606","data":{"address":{"address_line_1":"Roseheath Road","country":"England","locality":"Hounslow","postal_code":"TW4 5HH","premises":"11"},"ceased_on":"2025-08-22","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1974},"etag":"191daab8ae53b71074353daabbe6639a15930a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918606/persons-with-significant-control/individual/rpbcGDd7LqK-dC_PnxMX1jtkXv8"},"name":"Asad Siddique","name_elements":{"forename":"Asad","surname":"Siddique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918606","data":{"address":{"address_line_1":"City Road, London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1975},"etag":"ea46881fe22c5085bb92e3fdd8a288a567bf0b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918606/persons-with-significant-control/individual/IFov1eprXAeOAkAgKzjQf1Iq3ic"},"name":"Ansab Siddique","name_elements":{"forename":"Ansab","surname":"Siddique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918602","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Southampton","postal_code":"SO14 0PN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9e09f8958fbf04160f963dda77754fed21787ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918602/persons-with-significant-control/individual/pQwYaNhat4lyuxaadrXW5BA41Oc"},"name":"Mr Ian Hobbs","name_elements":{"forename":"Ian","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918603","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918603 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"86c3c93e0428a2a4a8f67d9d0c8c4faa48881b05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918603/persons-with-significant-control/individual/3zYUeP5tj76LMGJioxG9qBLzsPc"},"name":"Bashrat Masih","name_elements":{"forename":"Bashrat","surname":"Masih"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918607","data":{"address":{"address_line_1":"Era Epark, Panyu","country":"China","locality":"Guangzhou , Guangdong","postal_code":"510000","premises":"Unit 1706, Building A2"},"etag":"b77ef6b2b6fd9086f68e75a3d2650f7eb57a171e","identification":{"legal_authority":"Local Government Act 2001","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15918607/persons-with-significant-control/legal-person/mpNWfZxKdAaWcu_t2Nc5Siv2T2Y"},"name":"X6 Technology (Cayman) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918609","data":{"address":{"address_line_1":"Aspen Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3FN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"57722012b1acd8c0e34e6a88af0cf0cbfd5c9d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918609/persons-with-significant-control/individual/KPh3DSt5Mm9YAsXvwod2bm69PCU"},"name":"Miss Lily Marie Lunan","name_elements":{"forename":"Lily","middle_name":"Marie","surname":"Lunan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918608","data":{"address":{"address_line_1":"Zhongjie, Liujiatai Village","address_line_2":"Wenquan Town","country":"China","locality":"Huancui District","postal_code":"264206","premises":"No. 97","region":"Weihai City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"312ae716b2253c5e84ae1740883cd8d9816cade1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918608/persons-with-significant-control/individual/ASP5ri6Cr1V0Sn_9RMEkqsDJdQo"},"name":"Ms Yongfen Zhang","name_elements":{"forename":"Yongfen","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918610","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #4694"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fe1cebf34756d45b1f56afef1cce07d09417dd12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918610/persons-with-significant-control/individual/W7ER_82m4PpLwANwcl-jh7y4h4o"},"name":"Mr Mubbashir Muqeem Qureshi","name_elements":{"forename":"Mubbashir","middle_name":"Muqeem","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918611","data":{"address":{"address_line_1":"Beimenmen Village","address_line_2":"Zhushan Town, Zuling District","country":"China","locality":"Yongzhou City","postal_code":"425118","premises":"No. 90"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"c1e577b489672c6b688a47d07ecd70413ed3736b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918611/persons-with-significant-control/individual/RWmZFgSKfRMsYlqurqvWo1gcgXA"},"name":"Mr Yuhui Chen","name_elements":{"forename":"Yuhui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820682","data":{"address":{"address_line_1":"8 Kirkwood Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1QQ","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"3c3a00af15adc5a4a2ad29c2f37013f5fd76ef2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820682/persons-with-significant-control/individual/t8iTRMZiZ3y5Ve28S66PfeJzqgE"},"name":"Mr Waqar Younas","name_elements":{"forename":"Waqar","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918614","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918614 - Companies House Default Address"},"country_of_residence":"Macedonia","date_of_birth":{"month":7,"year":1958},"etag":"17c07b57b9634f3dc9ea04f7eac1c90fcda7d662","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918614/persons-with-significant-control/individual/1X20jPRFV6OsaJPTlpYvnrWhRvM"},"name":"Ms Milica Dimitrovska","name_elements":{"forename":"Milica","surname":"Dimitrovska","title":"Ms"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918615","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1987},"etag":"1cc57c1ae46d7f5df4913ae159c578588f1b1ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918615/persons-with-significant-control/individual/w4PgobQtg5pUMZXQGtg8efEo_uI"},"name":"Mr Naveed Ali","name_elements":{"forename":"Naveed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918613","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Leigh","postal_code":"WN7 2XB","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"ccb93d598b12e01e0cbb879e1013184ec8e4a98e","kind":"individual-person-with-significant-control","links":{"self":"/company/15918613/persons-with-significant-control/individual/GaxYiG_6CUQkCUAhwwlRgjlcl7c"},"name":"Stefan Kumanov","name_elements":{"forename":"Stefan","surname":"Kumanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918612","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1993},"etag":"d5e6d17216754fc049ff66686a95f9adefa56ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918612/persons-with-significant-control/individual/k-v8reJQNTpqKGP48i9h18vU1W0"},"name":"Mr. Drekic Nemanja","name_elements":{"forename":"Drekic","surname":"Nemanja","title":"Mr."},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918616","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1946},"etag":"8611cd73054fe910a9de5e71cbd31c7ff68d2c72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918616/persons-with-significant-control/individual/a-pJ1LZ4UVx0GeppNa7VeIj7LdA"},"name":"Ms Jun Xiang Wang","name_elements":{"forename":"Jun","middle_name":"Xiang","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918617","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918617 - Companies House Default Address"},"country_of_residence":"Georgia","date_of_birth":{"month":8,"year":1991},"etag":"12e960af91030b2d905b913ddeaf8831b92d3b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918617/persons-with-significant-control/individual/kJLDhV0OV44Hi1llFGqYZBkTgaM"},"name":"Mr Zurab Zhorzhadze","name_elements":{"forename":"Zurab","surname":"Zhorzhadze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918618","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918618 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1984},"etag":"fe42a8a1d01833d6f2dbec074ff487a306088242","kind":"individual-person-with-significant-control","links":{"self":"/company/15918618/persons-with-significant-control/individual/LPyMxB1wBs7IcGV6cdWFSrOpwWA"},"name":"Muzaffar Ahmed Riaz","name_elements":{"forename":"Muzaffar","middle_name":"Ahmed","surname":"Riaz"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918619","data":{"address":{"address_line_1":"31 Wharton Drive","country":"England","locality":"Chesterfield","postal_code":"S41 0FJ","premises":"31","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"47d968eef14616fb3050e2a5f7c98cd2921e7a91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918619/persons-with-significant-control/individual/sZMoKQckZd94pKHa1zFteQApkOo"},"name":"Mr Olumide Best Sanchose Ojo","name_elements":{"forename":"Olumide","middle_name":"Best Sanchose","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918619","data":{"address":{"address_line_1":"31 Wharton Drive","country":"England","locality":"Chesterfield","postal_code":"S41 0FJ","premises":"31","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d53ce579b7972f49d1f9a463b158f4c834cb01bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918619/persons-with-significant-control/individual/7JRn7RDPa1Me7WXGKB_jtENxzhc"},"name":"Mrs Abimbola Adenike Sanchose","name_elements":{"forename":"Abimbola","middle_name":"Adenike","surname":"Sanchose","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918620","data":{"address":{"address_line_1":"Fosters Lane","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"43f8cc0dd1aacc2cdd94cf14fab63f0c81bb7cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918620/persons-with-significant-control/individual/wP170Msf4WADviMESlkJWxqIlmI"},"name":"Ms Soo Ann Liew","name_elements":{"forename":"Soo","middle_name":"Ann","surname":"Liew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918620","data":{"address":{"address_line_1":"Fosters Lane","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9734fb3dd2589c254c812958dd0e09d44e48e659","kind":"individual-person-with-significant-control","links":{"self":"/company/15918620/persons-with-significant-control/individual/ciw_MelMIWnenqn7sK8NhdKhmp8"},"name":"Mrs Asha Prashar","name_elements":{"forename":"Asha","surname":"Prashar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12975236","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9BX","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6daa0425be8b41f9c6daa975fceb6347a88a1959","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975236/persons-with-significant-control/individual/0vS4eH_wES2QqkX96bnJiiEmGMw"},"name":"Mrs Theresa Maria Holden","name_elements":{"forename":"Theresa","middle_name":"Maria","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-10-26"}}
{"company_number":"15918621","data":{"address":{"address_line_1":"Roxton Road","country":"England","locality":"Sheffield","postal_code":"S8 0BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1e95d55b96c8aa705472b1bab90f27dca67932ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918621/persons-with-significant-control/individual/yE9HG4iTIk5XdxAmc4Rv3i78Ohg"},"name":"Mr David Gordon Ingle","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Ingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918621","data":{"address":{"address_line_1":"Roxton Road","country":"England","locality":"Sheffield","postal_code":"S8 0BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ec2f013e34ddc02c5e7253e8ce61cd7dc7d2dc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918621/persons-with-significant-control/individual/KbaZInSnvQn2Mgv6Pbv_DjPvYL4"},"name":"Mrs Lynn Ingle","name_elements":{"forename":"Lynn","surname":"Ingle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820683","data":{"address":{"address_line_1":"15 Ridge Way","address_line_2":"Hillend","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JH","premises":"Bristol House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"48d3c2a22c100c9c1b369e8d0036f2cef06a009d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820683/persons-with-significant-control/individual/OIbs-pe8H7C5ZaokGrEFAVtLvTc"},"name":"Mr Jonathan Young","name_elements":{"forename":"Jonathan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918622","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918622 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"244592d006f44719cc7df5cfb897f995ce0b3d07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918622/persons-with-significant-control/individual/FhLTqkQphqUkAw1ODUL8_WnmAYM"},"name":"Mr Liviu-George Hartanu","name_elements":{"forename":"Liviu-George","surname":"Hartanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918623","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"eca1278c3d67987b7cd4d4cc59ce223eed1b5a20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918623/persons-with-significant-control/individual/iLfwViX-hZjvoWS8hseuHx6inLo"},"name":"Mr Henry Villiers-James","name_elements":{"forename":"Henry","surname":"Villiers-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918624","data":{"address":{"address_line_1":"Zawadowskiego 6","country":"Poland","locality":"Warszawa","postal_code":"02-781","premises":"Witolda"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1991},"etag":"ab72fd6e32366c71a43f6941617c1aec45c96206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918624/persons-with-significant-control/individual/H3ejX_NjJB5G1GfvEVDFDE5fJAs"},"name":"Patrycja Urszula Kiecana","name_elements":{"forename":"Patrycja","middle_name":"Urszula","surname":"Kiecana"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918625","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1980},"etag":"12472e84431c96ed85b86066d2143ab01b9bdcc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918625/persons-with-significant-control/individual/qg-PkSXRxSdH3UhkJpOG8eFZGvI"},"name":"Dr Mohamed Mohamed Abozaid Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Mohamed Abozaid","surname":"Mohamed","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918626","data":{"address":{"address_line_1":"Slough Lane","country":"England","locality":"London","postal_code":"NW9 8XL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9aae65e3e6f4bc71735c5c72fb1d72b385960eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918626/persons-with-significant-control/individual/a69LFbF572I3K4urXTwhB0_o-gI"},"name":"Mrs Roxana Stefana Corpaci","name_elements":{"forename":"Roxana","middle_name":"Stefana","surname":"Corpaci","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918626","data":{"address":{"address_line_1":"Slough Lane","country":"England","locality":"London","postal_code":"NW9 8XL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c22429009444620f5e0707af5ce1014d27860fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918626/persons-with-significant-control/individual/3u_3xr_JOZJYsUMUD8g8qHZB-l0"},"name":"Mr Andrei Iosif Corpaci","name_elements":{"forename":"Andrei","middle_name":"Iosif","surname":"Corpaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918627","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"c1fae0fb5b052fc19ab9079ca0636124f7a8c00d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918627/persons-with-significant-control/individual/MvqlSB3jWbvnERE9Desl4C4lI3k"},"name":"Mr Edward Mould","name_elements":{"forename":"Edward","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918628","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9JQ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"46f76d0927087a1c8c8721121e903d33b1a6a971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918628/persons-with-significant-control/individual/qJ5dMvmXwsOD4vBTgqhOmswsX0M"},"name":"Mr Craig Marc Nash","name_elements":{"forename":"Craig","middle_name":"Marc","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918629","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4SP","premises":"Flat 7 Delamere Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2972f2d248172674e417dc05c78a687f2379f268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918629/persons-with-significant-control/individual/LteVaDPjqr9CwvtwhqEeo6jgv0s"},"name":"Mr Vincent Oliver Franco","name_elements":{"forename":"Vincent","middle_name":"Oliver","surname":"Franco","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918630","data":{"address":{"address_line_1":"Wangsi Village, Kongdian Township, Datong District","country":"China","locality":"Huainan City","postal_code":"232068","premises":"Xiaozhuang Group","region":"Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"7230aa9ce9de784c8176686449deb098f0b7568d","kind":"individual-person-with-significant-control","links":{"self":"/company/15918630/persons-with-significant-control/individual/7d3BYnGiFXtOkic8TbfNkTHp8Hw"},"name":"Mr Hui Wang","name_elements":{"forename":"Hui","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918631","data":{"address":{"address_line_1":"Wallace Avenue","address_line_2":"8 Wallace Mews","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 5SS","premises":"8 Wallace Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5aba017fe28168746c9d4937b4bc42fe4919a894","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918631/persons-with-significant-control/individual/zBYRXEhSAqf63aGB54QggrT5x98"},"name":"Mrs Himasaila Vanjivaka","name_elements":{"forename":"Himasaila","surname":"Vanjivaka","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918632","data":{"address":{"address_line_1":"Middle Street, Liujiatai Village","address_line_2":"Hot Spring Town, Huanjui District","country":"China","locality":"Weihai City","postal_code":"264206","premises":"No. 97"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"8abc16f50d04aa28f9c2edda6b5c85d47a8c79d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918632/persons-with-significant-control/individual/1Un7hcBXPjQ1O8Zj4XFaQHwdLUo"},"name":"Ms Yongfen Zhang","name_elements":{"forename":"Yongfen","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918633","data":{"address":{"address_line_1":"Burra Street, Draksharamam","address_line_2":"Ramachandra Puram","country":"India","locality":"Mandalam , East-Godavari District","postal_code":"533262","premises":"1-91/2","region":"Andhra Pradesh"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1997},"etag":"7c9ed9c97528903e811d8c286a7511ae5fd5849c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918633/persons-with-significant-control/individual/b2FpL2MOZULW4YCvTYdj338GQDA"},"name":"Venkatesh Chowtipalli","name_elements":{"forename":"Venkatesh","surname":"Chowtipalli"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918634","data":{"address":{"address_line_1":"10 Tower Terrace","country":"Wales","locality":"Denbigh","postal_code":"LL16 3NL","premises":"10 Tower Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f2bc05cf8e590b9ead04a990987944c19d5e237e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918634/persons-with-significant-control/individual/8f4zeGYdk1P0RkWUO86tHfzcxtY"},"name":"Mr Barnaby Foster","name_elements":{"forename":"Barnaby","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918635","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d699dfadf31426e1574583364c2cdac9ddf7c8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918635/persons-with-significant-control/individual/9JUkWci-DnQYiFWuTiNJIgl-ZsY"},"name":"Mr Sukhbir Singh Ahluwalia","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918636","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b427cae27a109316515fc894f025abaa2a5bdd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918636/persons-with-significant-control/individual/VvrFIHhSKvqvNxd-JCqNY7FdCCU"},"name":"Mr Musa Ahmed","name_elements":{"forename":"Musa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13576037","data":{"address":{"address_line_1":"Gris","country":"Italy","locality":"Castelnovo Del Friuli","postal_code":"33090","premises":"3","region":"Pn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"24514ffd695d6fbd4f08ca20a71d5edbaeedaa2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13576037/persons-with-significant-control/individual/f58aynJA3N29rL3-9Tg6xJvYe14"},"name":"Dr James David Samuel Witt","name_elements":{"forename":"James","middle_name":"David Samuel","surname":"Witt","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15918637","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b0b7e93ff74612b07ef35d1ab7da3ed2eb869a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918637/persons-with-significant-control/individual/RBLjOXBkZwr4r0uNUwuPWcPfZj4"},"name":"Mr Guy Richard Middleton","name_elements":{"forename":"Guy","middle_name":"Richard","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918638","data":{"address":{"address_line_1":"Guangdongsheng,Guangzhoushi,Huangshadadao","country":"China","locality":"Liwanqu","postal_code":"510140","premises":"27a"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"2fb6a072e96033eb3c0bfe213e6ff367c8ec435e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918638/persons-with-significant-control/individual/DBKfLuckIpqQWepzWpZk3sB0BOA"},"name":"Yuhong Li","name_elements":{"forename":"Yuhong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918640","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3024313f94ac18f3c0f6c2e4af2eecf1e8dfb182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918640/persons-with-significant-control/individual/XILf2l1FKdxmj4OmE45z-CZAPNM"},"name":"Mr Stephen John Giddings","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918641","data":{"address":{"address_line_1":"Butler Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"785ec349254f04fa9e21bd3938f6a9ed4c70607d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918641/persons-with-significant-control/individual/fQuLMNLCsG3VxwDMJuNZyuBT1ao"},"name":"Dr Lucy Elizabeth Charters","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Charters","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918642","data":{"address":{"address_line_1":"Knatchbull Road","country":"England","locality":"London","postal_code":"SE5 9QR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6213e8b552f02d36f626e0dc115e8ecb6b38b35c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918642/persons-with-significant-control/individual/ovyuwmNBkjH22GsAsXykDLkJ3nc"},"name":"Mr Yusuf Ozyurek","name_elements":{"forename":"Yusuf","surname":"Ozyurek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918642","data":{"address":{"address_line_1":"Knatchbull Road","country":"England","locality":"London","postal_code":"SE5 9QR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"58c2bb17cbd947a1688f3571128603a1bb3d6b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918642/persons-with-significant-control/individual/UnVCk2fGL09SiGhbyHrgvIN68QQ"},"name":"Nour Shaheen","name_elements":{"forename":"Nour","surname":"Shaheen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918643","data":{"address":{"address_line_1":"Minneymoor Hill","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3EN","premises":"The Castle Mill,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b3a6619181ae7e7dbe9afbf85f2dd67afe13bbad","kind":"individual-person-with-significant-control","links":{"self":"/company/15918643/persons-with-significant-control/individual/e_AQXePIabOSxxTavP7dpNQw6Bg"},"name":"Mr Aaron Konyk","name_elements":{"forename":"Aaron","surname":"Konyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918643","data":{"address":{"address_line_1":"Minneymoor Hill","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3EN","premises":"The Castle Mill,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"f8a38bdd048225f3b3f9dfd898167648b9beec51","kind":"individual-person-with-significant-control","links":{"self":"/company/15918643/persons-with-significant-control/individual/DYhlwKtuS1BWeTD868P7vsz0p4U"},"name":"Mr Joseph Konyk","name_elements":{"forename":"Joseph","surname":"Konyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918645","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918645 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"60e13a408f49f6a09c7875b86cafe3ad6cd44efd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918645/persons-with-significant-control/individual/p_baE-4MDVzXPwUCMCWs4J2SxWQ"},"name":"Ms Amy Patricia Ling He","name_elements":{"forename":"Amy","middle_name":"Patricia Ling","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918644","data":{"address":{"address_line_1":"Preston Hill","country":"England","locality":"Harrow","postal_code":"HA3 9SB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d20966149f748bbb3022e054be14901e40e503b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918644/persons-with-significant-control/individual/wDOgnompDgXOwbB7kPc5ByAdgYs"},"name":"Mr Nicolae Zimbru","name_elements":{"forename":"Nicolae","surname":"Zimbru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820684","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"1d07a572bcf641a7204ce1667d3474275856f37c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820684/persons-with-significant-control/individual/Y9MY5YsHWOVgOr65COzXCVyawx4"},"name":"Mr Jamie Thomas Mcdonald","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12765063","data":{"address":{"address_line_1":"40-46 Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M12 6LP","premises":"Unit 9003"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"718a6914ab3c0d836f8ab2c52ad841dd0bb5cb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765063/persons-with-significant-control/individual/KUOXJXGGjRLUGkxWnGmozLgrwhU"},"name":"Mr Anton Stoykov Ivanov","name_elements":{"forename":"Anton","middle_name":"Stoykov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918646","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"cdec56913ed398bb7bf6678ace5c2da5c98cc1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918646/persons-with-significant-control/individual/Um4smH-_6zIyevx0MirFx0Iot3o"},"name":"Mr Kieron Andre-Evans Campbell","name_elements":{"forename":"Kieron","middle_name":"Andre-Evans","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918648","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"bf6fdf5f0444b3b068b667cc47625b5efc6333fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918648/persons-with-significant-control/individual/8C0UaTXqYMYvX7cj86hviOfimL0"},"name":"Mr Saiteja Pagadala","name_elements":{"forename":"Saiteja","surname":"Pagadala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918647","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hollington","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4HX","premises":"Paradise Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c0c65d91d49e2e7cdad14b8760a4114cc551dfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918647/persons-with-significant-control/individual/kJmIIeIfLxCez24Jj5mg1N4g_wI"},"name":"Mr Eugene Prokudin","name_elements":{"forename":"Eugene","surname":"Prokudin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918649","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ea3d1ab3c6a02a6ea1df854370c5d805323751ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918649/persons-with-significant-control/individual/gYqTbOlvZtD4FLB0f43MQcUTXqs"},"name":"Mr Pinches Freund","name_elements":{"forename":"Pinches","surname":"Freund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15154366","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 2SQ","premises":"93","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ba829e237f7c581ec7b9aaaae52ec4283f291406","kind":"individual-person-with-significant-control","links":{"self":"/company/15154366/persons-with-significant-control/individual/Jx5oDp7K10NB8RB7qqHmkiech-A"},"name":"Mr Shalaw Abbas Ahmed","name_elements":{"forename":"Shalaw","middle_name":"Abbas","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-17"}}
{"company_number":"15918650","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8SD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5975aab94af6684806fd6f3959b15c1b10123456","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918650/persons-with-significant-control/individual/AKBp8yLO9xoMkNh1xxdb00tIyK0"},"name":"Mr Azmat Hanif-Mohammad","name_elements":{"forename":"Azmat","surname":"Hanif-Mohammad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918651","data":{"address":{"address_line_1":"Witan Studios","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EH","premises":"Studio I 1/B 287 Upper Fourth Street"},"ceased_on":"2025-02-14","etag":"34894e35945e85fa4ff5731ab99b7f1232acbf76","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918651/persons-with-significant-control/corporate-entity/2EkCpGgssFEdESv1ifuMN1un-ek"},"name":"Alturix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918650","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8SD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b67c7947907cc2a94c4c0c5c2aeaa11b70a7d459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918650/persons-with-significant-control/individual/uxqGHeVEd4GQOnGLh0P92UcobVg"},"name":"Mr Muhammad Babar Mahmood Raja","name_elements":{"forename":"Muhammad","middle_name":"Babar Mahmood","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918652","data":{"address":{"address_line_1":"Langford","country":"England","locality":"Biggleswade","postal_code":"SG18 9QA","premises":"79 Church Street","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ebe0039de0d7f502b2c809a1fdfaa969c6ab346a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918652/persons-with-significant-control/individual/EiZ4XNcMI4W8FytB-7hy6U7NjlE"},"name":"Mr David Ashley","name_elements":{"forename":"David","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918652","data":{"address":{"address_line_1":"Langford","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 9QA","premises":"79 Church Street","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"73e8ff1b61751b0a93aa1f1527d82df2055e19ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918652/persons-with-significant-control/individual/lKWUYwoUOiAvphOABIpQykQkHr0"},"name":"Mrs Helen Ashley","name_elements":{"forename":"Helen","surname":"Ashley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820685","data":{"address":{"address_line_1":"Southview Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9JQ","premises":"12"},"ceased_on":"2024-12-09","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"a71a26f637123386990b2d4952bbe611eeef3b82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820685/persons-with-significant-control/individual/5kRnysk_9jtKCIeuA2UiQnlzhsY"},"name":"Mrs Gaynor Crawford","name_elements":{"forename":"Gaynor","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453532","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"f88e15dfb3b8df367de240391af273be653861cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453532/persons-with-significant-control/individual/2xfKBXgPA0a89djGWxESfJYrWC0"},"name":"Miss Yuqiao Hu","name_elements":{"forename":"Yuqiao","surname":"Hu","title":"Miss"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"SC820685","data":{"address":{"address_line_1":"Southview Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9JQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"645ce70580e93cb4e63e71d122b67ccffc7181e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820685/persons-with-significant-control/individual/jKLd4Gitu89bZvx04Je31YWL9tc"},"name":"Mr Iain Douglas Crawford","name_elements":{"forename":"Iain","middle_name":"Douglas","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918653","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"22d38419d01bda8a817f8f8d1142c66d760a51f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918653/persons-with-significant-control/individual/TukTC8vGc6C8YyU5qczGOCnVGQs"},"name":"Mr Adrian Julian Jason Maynard","name_elements":{"forename":"Adrian","middle_name":"Julian Jason","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918654","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Salford","postal_code":"M7 3QE","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"137a6dd87c2fe48e03d44abd6c7c54a3e1f22739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918654/persons-with-significant-control/individual/t-kLynyeUqyQxXZQvLHgv3vDFxY"},"name":"Mr Billal Naveed","name_elements":{"forename":"Billal","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918654","data":{"address":{"address_line_1":"Robinson Road","country":"Singapore","locality":"Singapore","postal_code":"068914","premises":"160"},"etag":"6b8b3e4bd1ba9061ece2b1b210bb4d78910e93ad","identification":{"country_registered":"Sgp","legal_authority":"Singapore","legal_form":"Singapore","place_registered":"Singapore","registration_number":"202434732e"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918654/persons-with-significant-control/corporate-entity/y442SDaRMKRHaXewN6_FarWZFJA"},"name":"Atari Capital Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918655","data":{"address":{"address_line_1":"The Larches","country":"England","locality":"Bushey","postal_code":"WD23 2NE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a534101c2c977a6fb6383d8f55b46fc4a1e1a91f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918655/persons-with-significant-control/individual/Mn8rDMEipYqGZ3g30YJgockrnAA"},"name":"Mr, Hamza Ahmad","name_elements":{"forename":"Hamza","surname":"Ahmad","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918656","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1992},"etag":"8022341a4051325d20482307646b51c7303cad30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918656/persons-with-significant-control/individual/uRNh6La4tlJuVcxOaLb_XP4DOPM"},"name":"Mr Khaled Abdelfatah","name_elements":{"forename":"Khaled","surname":"Abdelfatah","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03339955","data":{"address":{"address_line_1":"1a High Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"ceased_on":"2025-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0751caa6a8db42fd714571c296d7b9112bf51e85","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03339955/persons-with-significant-control/individual/j7_xBPq_6sEJHPPmxIFhlo9DZRI"},"name":"Mrs Sarah Ann Kavanagh","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Kavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"15918657","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 1RN","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6937ba0388b4c89005117ebb4e7d76939d636b49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918657/persons-with-significant-control/individual/5Wh9sIGS5jUovcgfQ5ZkdxwOZmw"},"name":"Saad Ul Haq","name_elements":{"forename":"Saad","surname":"Ul Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720400","data":{"address":{"address_line_1":"Melmount Road","address_line_2":"Sion Mills","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9LA","premises":"134"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"e4617b4e2b47bfe84ae1d73f858c1f4220387a63","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720400/persons-with-significant-control/individual/C2ywP9XkplXfj3vIPqR6Z-mi-ms"},"name":"Deirdre Shakespeare","name_elements":{"forename":"Deirdre","surname":"Shakespeare"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918662","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5f79b97e8a0b80c331466619bb3f79543d0c7149","kind":"individual-person-with-significant-control","links":{"self":"/company/15918662/persons-with-significant-control/individual/M9LLm56fpmFnZIZpk5KJZE3y4-M"},"name":"Mr Patrick James Quinton","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918663","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 671"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2001},"etag":"c49f8c39cec67ce1d02b50fbd08586702e250613","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918663/persons-with-significant-control/individual/8qqUC7oe4r0Oa-xyQjeuJCQsZKo"},"name":"Furkan Ulutas","name_elements":{"forename":"Furkan","surname":"Ulutas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918661","data":{"address":{"address_line_1":"Norleane Crescent","country":"England","locality":"Runcorn","postal_code":"WA7 5ET","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"503884fd19cfdd3420d733c69951c061ff9a4a17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918661/persons-with-significant-control/individual/hWvy5apfx1ZAUYWg9t8bDTSTVng"},"name":"Mr Brian O'Sullivan","name_elements":{"forename":"Brian","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15323704","data":{"address":{"address_line_1":"Dovecot Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1LL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4f996ff9c99dcca68b9878ddbbe8d5e08beed824","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15323704/persons-with-significant-control/individual/bLgtzm01MfsD4IYMiF8m7FYcQXc"},"name":"Mr Michael John Mcgrother","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcgrother","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15918659","data":{"address":{"address_line_1":"Forstal Road","address_line_2":"Egerton","country":"England","locality":"Ashford","postal_code":"TN27 9EH","premises":"Teynham, Forstal Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1c563f519e1b7046861726fe67ddf479500da785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918659/persons-with-significant-control/individual/2bTBK87tsE7IrvHdgY2Nj3ctR_A"},"name":"Mr Griffith Bromfield-Jenkins","name_elements":{"forename":"Griffith","surname":"Bromfield-Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918658","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7FE","premises":"3 Russell Close","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bb3ce48febd85aeac78b10a41fd81b1d4ac4bc47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918658/persons-with-significant-control/individual/MaEtBoUTrCrST9hKSlmoB3-STVE"},"name":"Miss Jessica Rose Hayward","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Hayward","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918660","data":{"address":{"address_line_1":"Sunbridge Road","address_line_2":"Office 538","country":"England","locality":"Bradford","postal_code":"BD1 2DZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"645d610be9c968122136671b3ff8e534a620f744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918660/persons-with-significant-control/individual/iLRRiuEm1fur0VyYO3eI0JUpXq4"},"name":"Mr Shahbaram Shahbaraz Rehman","name_elements":{"forename":"Shahbaram","middle_name":"Shahbaraz","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918664","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f940a462480aabee91bd3cee13126530b098ef42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918664/persons-with-significant-control/individual/XCsfyvIOYhGuzSdBdXqplJXorsk"},"name":"Mr Hazem El-Turk","name_elements":{"forename":"Hazem","surname":"El-Turk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918664","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1986},"etag":"35bd607a831356b8cd14005ed7ca6ed30d4e7c09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918664/persons-with-significant-control/individual/9zH02KOhTGUUYoJtxKXtI0ywCLs"},"name":"Rami Abbas","name_elements":{"forename":"Rami","surname":"Abbas"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918665","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"6547ec00f737ef99d22d78996682c4ac220548d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918665/persons-with-significant-control/individual/JmqpN5JY0v2P5pxr31FMnHaf9S8"},"name":"Mr Shane Boothe","name_elements":{"forename":"Shane","surname":"Boothe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918666","data":{"address":{"address_line_1":"Pennine Parade","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"2ddc1e1b1834aafc495d88d4c8548c062d55add8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918666/persons-with-significant-control/individual/hBQyvnb83wIZeQtAjUGqW1VkCgc"},"name":"Mr Aliasghar Najafloo","name_elements":{"forename":"Aliasghar","surname":"Najafloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918667","data":{"address":{"address_line_1":"Richborough Drive","country":"England","locality":"Dudley","postal_code":"DY1 3LS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ea320fc47353a790afa0d804a3e210a8ac0da3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918667/persons-with-significant-control/individual/Kyxj3nF6nZfTFfr_q3eUWKHMb2U"},"name":"Mr Philip Perdeep Singh Rai","name_elements":{"forename":"Philip","middle_name":"Perdeep Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918666","data":{"address":{"address_line_1":"130-134 Granville Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2BZ","premises":"Flat 15"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"683999894f07a295d36870fbf8a17148db8a617f","kind":"individual-person-with-significant-control","links":{"self":"/company/15918666/persons-with-significant-control/individual/PqltEgLJMNLxGkCzEdzH7lvDvOE"},"name":"Mr Masoud Behboodi","name_elements":{"forename":"Masoud","surname":"Behboodi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918668","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1968},"etag":"d2cd55afb5685b6b78dd97565d300cacec428866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918668/persons-with-significant-control/individual/vTfWMtP7JXtj7MOLshdWMdvEhYU"},"name":"Mrs Krystyna Jarocka","name_elements":{"forename":"Krystyna","surname":"Jarocka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918670","data":{"address":{"address_line_1":"North Woodloes","country":"United Kingdom","locality":"Leek Wootton","postal_code":"CV35 7QT","premises":"The Paddock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ecee5a22d92ec5691032aba1fae5884e78ccf865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918670/persons-with-significant-control/individual/mInz8WmqQoUjVvlUsvCCmaNzi5E"},"name":"Mr Mark Potter","name_elements":{"forename":"Mark","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918671","data":{"address":{"address_line_1":"Wantage","country":"England","locality":"Telford","postal_code":"TF7 5PE","premises":"110"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"89dad300bbc9be58e3c86451b31f363243bb1477","kind":"individual-person-with-significant-control","links":{"self":"/company/15918671/persons-with-significant-control/individual/FLG-eE8sCdnIx_rwIosSnI10EUY"},"name":"Mr George-Adrian Tincu","name_elements":{"forename":"George-Adrian","surname":"Tincu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918669","data":{"address":{"address_line_1":"87, Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4BD","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"41e88113cf622d508d0a5cf831aa9ca169e9ab76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918669/persons-with-significant-control/individual/uhZPZ2leESojS-3-yycH98a09RY"},"name":"Mrs Hinalben Mitul Umravia","name_elements":{"forename":"Hinalben","middle_name":"Mitul","surname":"Umravia","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918672","data":{"address":{"address_line_1":"Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1JN","premises":"33-34"},"etag":"781d33a736735d2a23060ede0122312db64cd9dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12477940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918672/persons-with-significant-control/corporate-entity/aaDR-QWFK8kqFozdfT6HpwWiz_o"},"name":"Passion Docs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918673","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2TD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bcd00ae0229780c4bbb29fc17e445f936a902d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918673/persons-with-significant-control/individual/C4JujOpiFjT0YyyhAFDupxrcx7k"},"name":"Mr Halkawt Mohammedi","name_elements":{"forename":"Halkawt","surname":"Mohammedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918674","data":{"address":{"address_line_1":"Chapel Drive","address_line_2":"Beech Hill","country":"England","locality":"Reading","postal_code":"RG7 2BH","premises":"Roff Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bc71c0cbaf2512eef5b49768a2c922aeae9f17df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918674/persons-with-significant-control/individual/y99BP9hgHf6DChSUzD5xA6BLWL8"},"name":"Oliver Nicholas Pearsall Payne","name_elements":{"forename":"Oliver","middle_name":"Nicholas Pearsall","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918675","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AW","premises":"842"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a2b9e6440333a1fdc4eb120e8681da2e4ace5144","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918675/persons-with-significant-control/individual/9L11O4SbrJyHWIrHZjAIdMlWFj0"},"name":"Ms Dahlia Araz Ahmed","name_elements":{"forename":"Dahlia","middle_name":"Araz","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918679","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0ac98b88679b97b08ae2100e14eeddf824fffbec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918679/persons-with-significant-control/individual/q1wLvIe9g9oBmA3W_xIapMYbdII"},"name":"Mr Eucleusio-Manuel Borralho","name_elements":{"forename":"Eucleusio-Manuel","surname":"Borralho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918678","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"1185a9865ce3b5f52970ac59d8ef7ab96c1791df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918678/persons-with-significant-control/individual/jNFSA9zVmwYOpJMmYeEQRJ5MVr8"},"name":"Ms Dehong Zhang","name_elements":{"forename":"Dehong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918676","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners Ltd, Brightfield Business Hub"},"ceased_on":"2025-04-16","etag":"3264665623c444ad8bf9881ee068ede48ec5b7fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15027063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918676/persons-with-significant-control/corporate-entity/zxn4ziLU42Rg9-aHw5hZd9iJRD8"},"name":"Mia Homes Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918677","data":{"address":{"address_line_1":"The Interchange","address_line_2":"Daw Bank","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0GG","premises":"Apartment 611"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"1b0987292c9815e30263c21f781d0912b013a150","kind":"individual-person-with-significant-control","links":{"self":"/company/15918677/persons-with-significant-control/individual/MRWnAQ4pjRCr-k-Uh_epcJZc9bo"},"name":"Mr Oliver William Dixon","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820686","data":{"address":{"address_line_1":"28 Market Street","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 3JE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"67c505b874e22c97e9d91dc758b61b3fe27bf287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820686/persons-with-significant-control/individual/7uJqWbCgz1ydd_3GPv3qi2W7CmM"},"name":"Dr Leonardo Rios Solis","name_elements":{"forename":"Leonardo","middle_name":"Rios","surname":"Solis","title":"Dr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820686","data":{"address":{"address_line_1":"28 Market Street","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 3JE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d30b5d406819600d286c2fd32852fd9ed4da36c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820686/persons-with-significant-control/individual/c_w_sbbE_uwfukkQPWLnluGz_Jg"},"name":"Ms Eleftheria Vogiatzaki-Huxtable","name_elements":{"forename":"Eleftheria","surname":"Vogiatzaki-Huxtable","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918680","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UE","premises":"7a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0a8c6c4bdec2b5063f6bfb0db8d53f5f98d328bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918680/persons-with-significant-control/individual/Yy4Ti5K1IKmvq73Pm0cbK_wm1nI"},"name":"Ms Elena Maria Artero Cabeza","name_elements":{"forename":"Elena","middle_name":"Maria","surname":"Artero Cabeza","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918681","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2004},"etag":"ce75e05e62e9e07cb3eb3d1ddf082c23eea12435","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918681/persons-with-significant-control/individual/Ab5BbVZ-lsh645ZMPorgw4GcEsw"},"name":"Haotian Zou","name_elements":{"forename":"Haotian","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918682","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"686b5829e01eecb2d0a6c2596b121d7e1c3f0218","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918682/persons-with-significant-control/individual/a-4AEIKIq-hd4lyo2axDRHO6Kb8"},"name":"Mr. Alan Pelizza","name_elements":{"forename":"Alan","surname":"Pelizza","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14364616","data":{"address":{"address_line_1":"Geraints Way","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AY","premises":"24"},"ceased_on":"2025-02-08","country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1998},"etag":"fd606f7c5d3594d8f051f3850dbec0300da6d40c","kind":"individual-person-with-significant-control","links":{"self":"/company/14364616/persons-with-significant-control/individual/B_h4Xw3y2ZP4re3uHnDDA14a4MY"},"name":"Arran James Rice","name_elements":{"forename":"Arran","middle_name":"James","surname":"Rice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15918682","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d96021b6509db814612534d0940813951127c7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918682/persons-with-significant-control/individual/KM0R93zkqdReyPOVh1KHOsszLnQ"},"name":"Mr. Mateusz Sadowski","name_elements":{"forename":"Mateusz","surname":"Sadowski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918683","data":{"address":{"address_line_1":"Dollis Hill Lane","country":"England","locality":"London","postal_code":"NW2 6EX","premises":"217"},"etag":"0398cb2a33a5cbfaf686f11c1581f8f4c961f46f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14722964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918683/persons-with-significant-control/corporate-entity/iXqPAN0U37GFzPhubhPA-tK2PQs"},"name":"Ibn Sina Medical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918682","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ea0840985333aa54afe0112d59f5e19954694940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918682/persons-with-significant-control/individual/Rh63Yox9BMkW5CTxhd8tdZHZcEs"},"name":"Mr Lamont Bryan","name_elements":{"forename":"Lamont","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820687","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"802e1bd905ec87bba06026fea05e6ad53dbfa821","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820687/persons-with-significant-control/individual/Xx_QFPvul4Z1A5ycJSHzmqnmcy0"},"name":"Mr Roderick Davidson","name_elements":{"forename":"Roderick","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918686","data":{"address":{"address_line_1":"Farnborough","country":"United Kingdom","locality":"England","postal_code":"GU14 8DS","premises":"1 Oaken Copse Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"57ae1f88511c31de9ab99db8bc1d2783eeccbbec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918686/persons-with-significant-control/individual/ji3jPjyNHZosXZv__Q1ZrzfOY4s"},"name":"Mr Neel Kumar Pun","name_elements":{"forename":"Neel","middle_name":"Kumar","surname":"Pun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918684","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8LG","premises":"Fairfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"053465678ed5619b4373473935d568e45c05219c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918684/persons-with-significant-control/individual/YQd0q7xbn_tOQXfenDTSa0_WXbQ"},"name":"Mr Musa Ahmed","name_elements":{"forename":"Musa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918685","data":{"address":{"address_line_1":"Knollys Meadow","country":"England","locality":"Wellingborough","postal_code":"NN8 6DW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2c14600f3da061b1d6bb378f6a81437555eb2d18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918685/persons-with-significant-control/individual/fOC-f44Wd-G0AlZsa_YmltnuWlo"},"name":"Mr Piotr Ireneusz Gazda","name_elements":{"forename":"Piotr","middle_name":"Ireneusz","surname":"Gazda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918686","data":{"address":{"address_line_1":"Farnborough","country":"United Kingdom","locality":"England","postal_code":"GU14 8DS","premises":"1 Oaken Copse Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8b343a51290afd53e3f028c6ded9b5b8d25edcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918686/persons-with-significant-control/individual/JtZvILyS5WIeUM7SNDoJEl5FWoI"},"name":"Dr Sumitra Regami","name_elements":{"forename":"Sumitra","surname":"Regami","title":"Dr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820687","data":{"address":{"address_line_1":"Yeaman Street","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7AW","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"660bd45b24033d917a4b95e51de5420445682c92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820687/persons-with-significant-control/individual/c23CIuZmG2uJ6YrVbDbwqmFtQko"},"name":"Mr John Donald Wynn","name_elements":{"forename":"John","middle_name":"Donald","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918687","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 137, Verona Apartments"},"ceased_on":"2025-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"f1b4baa67f9856bb40cbbb78677d1b3a8ebf5e95","kind":"individual-person-with-significant-control","links":{"self":"/company/15918687/persons-with-significant-control/individual/wsCZvSA45B38cDL1hRv7FXztJDs"},"name":"Ms Setareh Moini","name_elements":{"forename":"Setareh","surname":"Moini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918687","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 137, Verona Apartments"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"98f0bf319be24b00f244c3e14ca0dc142be53b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15918687/persons-with-significant-control/individual/vyfB9_jkh5QxFjgjKTn2fRlyC9Y"},"name":"Sina Moini","name_elements":{"forename":"Sina","surname":"Moini"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918687","data":{"address":{"address_line_1":"50 Wellington Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 137, Verona Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"6dbda4b2f8572c02bff4b2359c9dfe29cb656d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918687/persons-with-significant-control/individual/zdAspLYwHR8F9pZh_74tubFMFGI"},"name":"Miss Sarah Moini","name_elements":{"forename":"Sarah","surname":"Moini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918688","data":{"address":{"address_line_1":"Knapton Lane","country":"England","locality":"York","postal_code":"YO26 5PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c111fe419f40c7b7fe5a67f291bc4c45d2ec93cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918688/persons-with-significant-control/individual/c3Spc8M_-A9fta_3XK2ofGdrBhQ"},"name":"Mr Stephen Mcleod","name_elements":{"forename":"Stephen","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918688","data":{"address":{"address_line_1":"Knapton Lane","country":"England","locality":"York","postal_code":"YO26 5PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"25b127d41419a0b22dca42f7e2a228e0bd5b6691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918688/persons-with-significant-control/individual/mwPQvPdy09Pb9XcL6CbImvz8E_c"},"name":"Mr Alexander John Wise","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918688","data":{"address":{"address_line_1":"Knapton Lane","country":"England","locality":"York","postal_code":"YO26 5PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eaee07a55639c419a759a6ab66218ec4aec5eca2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918688/persons-with-significant-control/individual/Va9i8PyqhN1_bSFgwnG8aFn7Iso"},"name":"Mrs Christine Mcleod","name_elements":{"forename":"Christine","surname":"Mcleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918691","data":{"address":{"address_line_1":"Birchfield Road Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8BQ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"85d644d9efedc914e3b74e5fb355d3b2e17d7535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918691/persons-with-significant-control/individual/MYZ2Q1d6Pwn3qHQsKblW4LsetCs"},"name":"Miss Jessica Elle Young","name_elements":{"forename":"Jessica","middle_name":"Elle","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918689","data":{"address":{"address_line_1":"High Road","address_line_2":"Willesden Green","country":"United Kingdom","locality":"London","postal_code":"NW10 2EY","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6543dd4a349dcae04336ce6d80503962d849f420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918689/persons-with-significant-control/individual/7fJqDP98DKs0CFw4uHqqMYaGBhs"},"name":"Mr Arbab Jahangir","name_elements":{"forename":"Arbab","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918690","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12 Greenhead Road","region":"West Yorkshire"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6a7a463e7e9d5ede035179fedad9b86841ec1f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918690/persons-with-significant-control/individual/patPokAqgMV48ie8Kqndk8Lj7uE"},"name":"Mr Nicholas Arthur Ledgard","name_elements":{"forename":"Nicholas","middle_name":"Arthur","surname":"Ledgard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918692","data":{"address":{"address_line_1":"St. Swithin's Lane,","address_line_2":"2nd Floor,","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"97cadab2ebc634c0016e309742a40ec7d8dfa8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918692/persons-with-significant-control/individual/adwdxVzz29SKU578AzJU_iYl0Iw"},"name":"Mrs Louisa Lucia Meliti","name_elements":{"forename":"Louisa","middle_name":"Lucia","surname":"Meliti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918694","data":{"address":{"address_line_1":"Duncombe Close","country":"England","locality":"Nottingham","postal_code":"NG3 3PJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"750e922b171524fcb355344ebdd5233ee56661e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918694/persons-with-significant-control/individual/b-3pEEsTtdc8Fc8Sv3O2x1AvOb0"},"name":"Mr Jasim Ghafur","name_elements":{"forename":"Jasim","surname":"Ghafur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918695","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sacriston","country":"England","locality":"Durham","postal_code":"DH7 6LD","premises":"7"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5fede127c67063c903cf4ed357f7527a56bf0690","kind":"individual-person-with-significant-control","links":{"self":"/company/15918695/persons-with-significant-control/individual/75Qrjn0ZDskVt4vYShDnVAmXz4Q"},"name":"Mr Andrei Serban","name_elements":{"forename":"Andrei","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918696","data":{"address":{"address_line_1":"Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1JN","premises":"33-34"},"etag":"8cfed67ef3462a39c7ffb62dac0d245bf86131b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12477940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918696/persons-with-significant-control/corporate-entity/c_fXzApQ7hYkl6pvW5OsBkutTqI"},"name":"Passion Docs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918693","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ed3991a1e6607a05c7908c0fbdcc8fe1db206e12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918693/persons-with-significant-control/individual/xehE60FXceevLRI_TdIvthjc0ZY"},"name":"Mr Ryosuke Kubota","name_elements":{"forename":"Ryosuke","surname":"Kubota","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918697","data":{"address":{"address_line_1":"Pitfield Way","country":"England","locality":"London","postal_code":"NW10 0PP","premises":"8"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"036e8e4206ac804a61dcb8288da9bcbb929d3471","kind":"individual-person-with-significant-control","links":{"self":"/company/15918697/persons-with-significant-control/individual/zK7t8GnRMhWKbc7eDkr139RPA1g"},"name":"Miss Victoria Onyekachukwu Ogbue","name_elements":{"forename":"Victoria","middle_name":"Onyekachukwu","surname":"Ogbue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918697","data":{"address":{"address_line_1":"Pitfield Way","country":"England","locality":"London","postal_code":"NW10 0PP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b413549e09e220575fbd3b667f48f648661573ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918697/persons-with-significant-control/individual/LG3-pxO2ClhRwXOFk_XJldIj9qI"},"name":"Mrs Blessing Omono Ogbue","name_elements":{"forename":"Blessing","middle_name":"Omono","surname":"Ogbue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918697","data":{"address":{"address_line_1":"Pitfield Way","country":"England","locality":"London","postal_code":"NW10 0PP","premises":"8"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"6026e9b71691335498a6f3c4a54fd7f0a6bf75e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15918697/persons-with-significant-control/individual/k1CA8mgqOFGtFaVXlKckK_y1yV0"},"name":"Mr Joshua Chukwuka Ehinomen Ogbue","name_elements":{"forename":"Joshua","middle_name":"Chukwuka Ehinomen","surname":"Ogbue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918698","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"64356964c0f2810123534450e4494c23f0944c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918698/persons-with-significant-control/individual/UvP21Dvq70hPnqbCMZDpx9YF3f0"},"name":"Miss Syrita Leoni Butterworth-Bryan","name_elements":{"forename":"Syrita","middle_name":"Leoni","surname":"Butterworth-Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918699","data":{"address":{"address_line_1":"The Hillside","country":"England","locality":"Orpington","postal_code":"BR6 7SD","premises":"Disley"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c6ad424416964004fd0c6c7bfdd544ecd7fe78be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918699/persons-with-significant-control/individual/NbfOrap9B15c4bzA5ZU68ItvhZ4"},"name":"Mrs Fatima Siddiqui","name_elements":{"forename":"Fatima","surname":"Siddiqui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820688","data":{"address":{"address_line_1":"Weekley","country":"England","locality":"Kettering","postal_code":"NN16 9UP","premises":"Estate Office"},"etag":"61189b2eac12c08346c70268baaf41610675ecf3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc012615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820688/persons-with-significant-control/corporate-entity/FQJmJYn06a9Ruyxw6BRCD-q7PiA"},"name":"The Mds Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918700","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1992},"etag":"8b388ede8ef0c3f713b96a9e7f899280b888b315","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918700/persons-with-significant-control/individual/4aAxOa8fUmK-xoLWxwAbZcWZlFw"},"name":"Mr Amir Nojoumi Dizaji","name_elements":{"forename":"Amir","surname":"Nojoumi Dizaji","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918701","data":{"address":{"address_line_1":"Guangdongsheng,Guangzhoushi,Lingnanjiedao","country":"China","locality":"Liwanqu","postal_code":"510130","premises":"23a"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"2e1fe1c6e4170b5f777482f4fb3712a9953ce635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918701/persons-with-significant-control/individual/gFr7WETHQB3qFg4Md7uZFpDibWk"},"name":"Liangzhi Chen","name_elements":{"forename":"Liangzhi","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918702","data":{"address":{"address_line_1":"Towbury Lane","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6FT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a4535f92698473069e43e34112421f39755d26f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918702/persons-with-significant-control/individual/a9DByTwyFOQWbWeuUgOMuS3hbPM"},"name":"Mr Michael Paul King","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918703","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3QU","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8245a6dcbabd62e793cfdb141215e83afd762b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918703/persons-with-significant-control/individual/B4RUfTzB4zFCsB_Zp71V76jP3I8"},"name":"Mr Mohsin Asif Cheema","name_elements":{"forename":"Mohsin","middle_name":"Asif","surname":"Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918704","data":{"address":{"address_line_1":"Downlands Parade","address_line_2":"Upper Brighton Road","country":"England","locality":"Worthing","postal_code":"BN14 9JH","premises":"9"},"ceased_on":"2024-08-28","etag":"c0ae84270b47896f37c07c4b88273de1ea990bca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09271128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918704/persons-with-significant-control/corporate-entity/_LUY41hqQyxoRITzBimqsMRj4HI"},"name":"Burton Electrical \u0026 Renewables Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918704","data":{"address":{"address_line_1":"Churchwood Drive","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2GS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5f9bb2979fbee00f73a21588e2aa77b29089f335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918704/persons-with-significant-control/individual/DcuZdMP7ovob2nqz4PQ4JVFf94g"},"name":"Mr Benjamin Richard Read","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918705","data":{"address":{"address_line_1":"Grassmere Way","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8RT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"2f43cfa18dea9903e96e8027926ee0bdadfe3e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918705/persons-with-significant-control/individual/SRO0_SgHOKC6QvEwihkg7KKfjyk"},"name":"Mrs Nicola Sian Daniels","name_elements":{"forename":"Nicola","middle_name":"Sian","surname":"Daniels","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918705","data":{"address":{"address_line_1":"Tucking Mill Street","country":"England","locality":"Bodmin","postal_code":"PL31 2UU","premises":"15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"61d6e2e744b4b04ae70f7e01a2be2555c5034c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918705/persons-with-significant-control/individual/iNFHZyXXgIZf5FO9oYbj7LkF2iw"},"name":"Ms Joanna Louise Clarke","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Clarke","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918706","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wetherby","postal_code":"LS22 6LL","premises":"11"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1963},"etag":"dea1a4499527854c39b6dae1c8ad7bdb1069d04b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918706/persons-with-significant-control/individual/69HYvLXhQMsOZM1WmH345wF8ZZQ"},"name":"Ms Wai Man Winnie Low","name_elements":{"forename":"Wai","middle_name":"Man Winnie","surname":"Low","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918706","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wetherby","postal_code":"LS22 6LL","premises":"11"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1987},"etag":"020688aeaa72257b7ca8b0d4c096bbd89535f8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918706/persons-with-significant-control/individual/4ZvoMcArqV8jlnPHLovMgc05BAk"},"name":"Mr Cameron Kwong","name_elements":{"forename":"Cameron","surname":"Kwong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918707","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"93b56d418ef0f44a60dd896a5f4c8b4af4668cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918707/persons-with-significant-control/individual/RVndcPK7_YCrXPQDnsmBwIW09ek"},"name":"Mr Gangqiang Li","name_elements":{"forename":"Gangqiang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918708","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"54b3e9c259ff228ad5fe6f66f42a8d752bd0570f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918708/persons-with-significant-control/individual/Gjrpm6evIagpnZR0GwHGZny7AKI"},"name":"Mr Alistair Ward","name_elements":{"forename":"Alistair","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918710","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Wollaton","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"256ab90229528ed566ba8b98f31e22b0ce862338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918710/persons-with-significant-control/individual/ExZolWsLJB4moYDdvmhXCCKfL1o"},"name":"Mrs Sally Pigott","name_elements":{"forename":"Sally","surname":"Pigott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918709","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918709 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1994},"etag":"6b29a3660ec14a32010db4d6015d2749e3c07bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918709/persons-with-significant-control/individual/pM-yOaKDJEDepqEOE8NKUOcnkSU"},"name":"Mr Syed Muhammad Bilal Sherazi","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Bilal Sherazi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918711","data":{"address":{"address_line_1":"Butler Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7SW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"dc6c36b14b7f881d2c29e18949aff613874a3b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918711/persons-with-significant-control/individual/--6Mq_w9xp9y1GOfh2arql658F4"},"name":"Mr Lucas Rodrigues Bennion","name_elements":{"forename":"Lucas","surname":"Rodrigues Bennion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918710","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Wollaton","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"8e6aa8d046c1b00a906fd2735dc2985cd4075967","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918710/persons-with-significant-control/individual/EKTVnI5OSLT8gg9E5H-Xax9M1OA"},"name":"Livia Pigott","name_elements":{"forename":"Livia","surname":"Pigott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918710","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Wollaton","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f6361b8328a626ae9b47ff467fa1bc53cd97d32f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918710/persons-with-significant-control/individual/aQxHsd0rXlMtMiIOWWusRrdX2ec"},"name":"Mr Robert Pigott","name_elements":{"forename":"Robert","surname":"Pigott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918712","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 668"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2005},"etag":"0d6a8e81574ccc3633dd7f3a8a727f0fd3c67e01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918712/persons-with-significant-control/individual/8ds3LjzTygAJ2wXVINnyJlMNU84"},"name":"Yakup Can Yagci","name_elements":{"forename":"Yakup","middle_name":"Can","surname":"Yagci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918713","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 2XZ","premises":"Keel Drive 14","region":"Slough"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6517958265be6d7e1d78cc259d987fe7074bad09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918713/persons-with-significant-control/individual/c_fZa8Ke7X1x9tn9w6QBRfYw51U"},"name":"Mrs Maria Faiz","name_elements":{"forename":"Maria","surname":"Faiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918714","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1991},"etag":"73afed277cf42e2c3cc74ac76056a3c98d7aa774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918714/persons-with-significant-control/individual/zkYLVakkP00Gf5hCM0riGqU5zMA"},"name":"Marius Waage","name_elements":{"forename":"Marius","surname":"Waage"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918715","data":{"address":{"address_line_1":"Lamb Street","country":"England","locality":"Carlisle","postal_code":"CA2 4NF","premises":"Unit 3, The Beaty Centre","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"545fbc7c9f811a312e458e40495eb40ec050ae83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918715/persons-with-significant-control/individual/bWSmKrcvIS6BeI5mciqzc9BrqSA"},"name":"Mrs Samantha Clare Davidson","name_elements":{"forename":"Samantha","middle_name":"Clare","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918716","data":{"address":{"address_line_1":"Wiston Road","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LT","premises":"Door 1b, First Floor, Nags Corner"},"country_of_residence":"Macedonia","date_of_birth":{"month":8,"year":1988},"etag":"30a6907dfeb29bfd167e0a44d1ba1360184e8819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918716/persons-with-significant-control/individual/RKvKVvkxykriOMpAq7nr7sbDTYA"},"name":"Miss Natka Veselinovski","name_elements":{"forename":"Natka","surname":"Veselinovski","title":"Miss"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918717","data":{"address":{"address_line_1":"Kenyon Lane","country":"England","locality":"Manchester","postal_code":"M40 9JN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"1014135fd0b6483e87e8fd38d909652cda8a2eac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918717/persons-with-significant-control/individual/GKN1MPzqH5BQjrmfLs40aGJUgsg"},"name":"Mr Oluwaseun Oluwatosin Taiwo","name_elements":{"forename":"Oluwaseun","middle_name":"Oluwatosin","surname":"Taiwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918718","data":{"address":{"address_line_1":"London Road","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5LQ","premises":"C/O Hunter Simmons Ltd 3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d007ec49187de222b8d30ce25b163891f29c1e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918718/persons-with-significant-control/individual/RL9zvk8cmsDwyq5XXP5iBjD70vM"},"name":"Mrs Jodie Emma Emmerson","name_elements":{"forename":"Jodie","middle_name":"Emma","surname":"Emmerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918718","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5BN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"35963c062ae92d26628e91ec49b83e2a0528be2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918718/persons-with-significant-control/individual/aDBdrk2BOTgyHmKG2dshpfY2sEQ"},"name":"Miss Julia Mitchell","name_elements":{"forename":"Julia","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918719","data":{"address":{"address_line_1":"Sharps Lane","address_line_2":"Alconbury","country":"England","locality":"Huntingdon","postal_code":"PE28 4HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f88fff3a6949457d3028fc576f02b8d3837535ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918719/persons-with-significant-control/individual/CHogj7sM2u86Kkx9DwOcGt-LBeY"},"name":"Mr Bruce Staines","name_elements":{"forename":"Bruce","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918719","data":{"address":{"address_line_1":"Sharps Lane","address_line_2":"Alconbury","country":"England","locality":"Huntingdon","postal_code":"PE28 4HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"fd0c6917bd3246b1522ff569de94647e47b310ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918719/persons-with-significant-control/individual/o5HBrirlKoC-dIcpxlYIpE3smcc"},"name":"Mr Kian Jack Staines","name_elements":{"forename":"Kian","middle_name":"Jack","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918720","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"df398e884424909787139a8e7b3a4e7fae2b6e11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918720/persons-with-significant-control/individual/nUL2F99r_JsgsYwiVYwHfXP3HuU"},"name":"Mr Mark Vladimir Batunskiy","name_elements":{"forename":"Mark","middle_name":"Vladimir","surname":"Batunskiy","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918720","data":{"address":{"address_line_1":"26 Viewforth","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4FF","premises":"Flat 43"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"1f8c851cc11ddc689eb650bd26ca24a935ed40af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918720/persons-with-significant-control/individual/SrbdxjL-cEhjXXXLdhatG43VURM"},"name":"Mr Stefan Ross","name_elements":{"forename":"Stefan","surname":"Ross","title":"Mr"},"nationality":"Scottish,Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918721","data":{"address":{"address_line_1":"Liujiatai Village","address_line_2":"Wenquan Town","country":"China","locality":"Huancui District","postal_code":"264200","premises":"97 Zhongjie","region":"Weihai City Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1968},"etag":"ca85b889136452521134c78e94f1363624447c38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918721/persons-with-significant-control/individual/KK44SRFVNL4NSUq8MqO_tckxNjY"},"name":"Mr Chongan Liu","name_elements":{"forename":"Chongan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918724","data":{"address":{"address_line_1":"25 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"Flat 14 Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d0342d70035dae6696438559d4043316aafc9954","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918724/persons-with-significant-control/individual/ruTs7ezNH8y62JhMCCi8nE9e2cY"},"name":"Mr Bruno Ricardo Zazo","name_elements":{"forename":"Bruno","middle_name":"Ricardo","surname":"Zazo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918722","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"H\u0026S Property Group Ltd, 71-75"},"etag":"6739bc88ca015063072d2bf6611122feedf11f87","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Registered Company Limited By Shares","place_registered":"Companies House","registration_number":"15914049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918722/persons-with-significant-control/corporate-entity/oR6ytqMlE-MzWXg6ZXtC_s-Dqyk"},"name":"H\u0026S Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918723","data":{"address":{"address_line_1":"First Floor, 4 Longwalk Road","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB11 1FE","premises":"C/O Apex Accountancy, Office Suite 134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f553192f9f88569238633cfc255b3a2833faf827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918723/persons-with-significant-control/individual/-nUBM1UUYZeA3hho2FgOhNTlhLg"},"name":"Mrs Emel Albayrak-Jami","name_elements":{"forename":"Emel","surname":"Albayrak-Jami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918724","data":{"address":{"address_line_1":"25 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"Flat 14 Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"570db290da6f311bd6aefb649e6ad0c46f2d06ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918724/persons-with-significant-control/individual/Hzpu-GHCyCVRuUm549zGorm04l8"},"name":"Mr Jesús Alonso Gallo","name_elements":{"forename":"Jesús","surname":"Alonso Gallo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918725","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1990},"etag":"87991c9dc7ef74f472f49a8b88624c1c665e3668","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918725/persons-with-significant-control/individual/TaYamES81m_TqDU6q6xtm51AfH4"},"name":"Mr Mohammadtaghi Rastgoo","name_elements":{"forename":"Mohammadtaghi","surname":"Rastgoo","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918726","data":{"address":{"address_line_1":"Riddings Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1HZ","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f57e49129a466265dbf4dc3c5b18239b1b9fa5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918726/persons-with-significant-control/individual/7BRmR-SrHCwih8ADZ3uav4e6CaQ"},"name":"Miss Laura Denise Pusey","name_elements":{"forename":"Laura","middle_name":"Denise","surname":"Pusey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04746155","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"33bb4a6ce6cd2b3f2bace1ead41bc0dfee3379d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746155/persons-with-significant-control/individual/HdVf865PcnUvN_PqKfoOpl9A-l4"},"name":"Mr James Lilliman","name_elements":{"forename":"James","surname":"Lilliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15918727","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918727 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cc950d998c75781c56074fd9373285c27e8e5a21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918727/persons-with-significant-control/individual/NrKEX6KhO4c0guP7mWodFykV9NI"},"name":"Mr Sotiris Papadopoulos","name_elements":{"forename":"Sotiris","surname":"Papadopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918727","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918727 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"f821f86b8d4871575d0754f1ea0c8a47d176a7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918727/persons-with-significant-control/individual/_ALjpk0UJ1NEpdiRXstGgp3HG6I"},"name":"Maria Athanasiou","name_elements":{"forename":"Maria","surname":"Athanasiou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918729","data":{"address":{"address_line_1":"King Harold Road","country":"England","locality":"Colchester","postal_code":"CO3 4SE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8d8a9c3c22d62ee9acbb3fbc41e378a36e1b1614","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918729/persons-with-significant-control/individual/knTDMmYAWrnjEZ47cVF1ZOlbJMM"},"name":"Miss Suzanne Lauren Elliott","name_elements":{"forename":"Suzanne","middle_name":"Lauren","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918729","data":{"address":{"address_line_1":"King Harold Road","country":"England","locality":"Colchester","postal_code":"CO3 4SE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1ace90ca1d418d03001925028067b995b7b996bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918729/persons-with-significant-control/individual/fdPtpXkfZm5y-RZwus0v8MwqERs"},"name":"Mr Thomas Dismus O'Donnell","name_elements":{"forename":"Thomas","middle_name":"Dismus","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918728","data":{"address":{"address_line_1":"The Grange","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 2QG","premises":"Granary House"},"etag":"643ff0f52720907207c53bd8f08640370fcd3078","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Guernsey","place_registered":"Guernsey Registry","registration_number":"73468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918728/persons-with-significant-control/corporate-entity/F2Lxxt5SMWEx99nhyP5pOEwQfBo"},"name":"Locate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918730","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"a968f23c4148476a04f18a6ea212248699c28966","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"63645azraya I"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918730/persons-with-significant-control/corporate-entity/EAR-eurCGRglAOYTk1V9Mkz5tsc"},"name":"Azraya Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918731","data":{"address":{"address_line_1":"Rydal Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 5EG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"563f4ed972884bba14be3f52587c1a4d6d1990ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918731/persons-with-significant-control/individual/Vyksantoi18pL3OTo5bI-z-aPyY"},"name":"Mr Satbir Singh Meht","name_elements":{"forename":"Satbir","middle_name":"Singh","surname":"Meht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918731","data":{"address":{"address_line_1":"Rydal Drive","country":"England","locality":"Bexleyheath","postal_code":"DA7 5EG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9f0d3fc4fd9c54c4cff0c815582ad5747bf557d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918731/persons-with-significant-control/individual/npRajL2bTfkQuQU0NKeF8x98p7M"},"name":"Mrs Harminder Kaur Meht","name_elements":{"forename":"Harminder","middle_name":"Kaur","surname":"Meht","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918732","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0QN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"25f69b7824d6988eb0d98fec344a3c7e01780d49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918732/persons-with-significant-control/individual/UyX0VRxmpL9pwTzsURmlzln1QYM"},"name":"Mr Shah Fakhrul","name_elements":{"forename":"Shah","surname":"Fakhrul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918735","data":{"address":{"address_line_1":"Parc Y Garreg","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 4PU","premises":"41","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6013570a88f43b0c1fb2de816adf00b8866cca01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918735/persons-with-significant-control/individual/9r3DEOrim7d9KqzZRV09sa7i-0Y"},"name":"Mrs Joanna Roberts","name_elements":{"forename":"Joanna","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918734","data":{"address":{"address_line_1":"Village Way","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2JU","premises":"114","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2006},"etag":"e876f8bf5c4210ebd88f721cf857299aa7013842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918734/persons-with-significant-control/individual/5ED8aBrza-mkNURW4J8d6LePlRA"},"name":"Mr Michal Rosowski","name_elements":{"forename":"Michal","surname":"Rosowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918733","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1999},"etag":"68d0acf254b62f68d169f11001f37cbc8e48eb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918733/persons-with-significant-control/individual/ja2fk-zhiN1wkDfqip0qsZ2AXpY"},"name":"Mr Soheil Solhi Gilvan","name_elements":{"forename":"Soheil","surname":"Solhi Gilvan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918737","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8e0dc2c0aa30dd09e3265d7080068be12f3ca652","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918737/persons-with-significant-control/individual/aES093u1gNGXHdlWlLSt06mvGtw"},"name":"Mr Darren Richard Moulds","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Moulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918737","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e9014b8fffa765f7057e2cc8d9cb95942eef45dd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918737/persons-with-significant-control/individual/pDz8298qnm0RRrkhCY69iBVCgn4"},"name":"Mr John Matthew Richards","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11287163","data":{"address":{"address_line_1":"Clapham High Street","country":"United Kingdom","locality":"London","postal_code":"SW4 7UD","premises":"192"},"etag":"78ae124d13b2c1a048bec6514a660b99c69799ba","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11287038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11287163/persons-with-significant-control/corporate-entity/5SXv4to9q2-FPP6tfqWXHZtt7zc"},"name":"Verum Inventa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"15918736","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918736 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1985},"etag":"b939824bd2f0b3f648d2b7a85d6b8472aaf44cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918736/persons-with-significant-control/individual/8lBVlzDa4QOfmTmNwGmgPqhruro"},"name":"Saleem Akhtar Sherazi","name_elements":{"forename":"Saleem","middle_name":"Akhtar","surname":"Sherazi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918738","data":{"address":{"address_line_1":"Flitwick Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2RL","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"430b4ec3719f765c9af9842158fabf7599e8ef63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918738/persons-with-significant-control/individual/yCjt0AjJUYuxfEdGVCowR6nkeJU"},"name":"Mr Samuel Gibson","name_elements":{"forename":"Samuel","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918738","data":{"address":{"address_line_1":"Flitwick Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2RL","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c8c10d36481fac455b862cea122847257d19b530","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918738/persons-with-significant-control/individual/2W3iRNeyUC8LBwQg7963tU0NP5w"},"name":"Mr Joseph Gibson","name_elements":{"forename":"Joseph","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918739","data":{"address":{"address_line_1":"Meadow View","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6BY","premises":"49","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e25cfcc15c42334b346e246aa3e079a23111b220","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918739/persons-with-significant-control/individual/vL8ymPL3TfB6NPlAPWrwIqYr5O0"},"name":"Tim John Los-Herringshaw","name_elements":{"forename":"Tim","middle_name":"John","surname":"Los-Herringshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12811632","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House Floor 3"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"22f824749f61f5cac120be9392d3a821806e5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/12811632/persons-with-significant-control/individual/cSGyB-XyiY0dBN-OWKXoSrJYgr8"},"name":"Mr Nadeem Mohammed Yunus Fazlani","name_elements":{"forename":"Nadeem","middle_name":"Mohammed Yunus","surname":"Fazlani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15918740","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"0eb68a0d2c15114ee3ae8f23cfb1082a9f5c96e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918740/persons-with-significant-control/individual/g9wdSKu2PfKW8mZNEWHqvmkBM8Q"},"name":"David Graham","name_elements":{"forename":"David","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918741","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"25c2c9361d4329de1cdd181d53d9951f82f142c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918741/persons-with-significant-control/individual/SysjbwgxMAb34qau3PEB6w5hsQ4"},"name":"Mr Tolulope Olorunfemi Ibitoye","name_elements":{"forename":"Tolulope","middle_name":"Olorunfemi","surname":"Ibitoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820689","data":{"address":{"address_line_1":"Brandon Parade South","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1RB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"efa152c6fa2e4e9ee5c0c95949cb683f98217da9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820689/persons-with-significant-control/individual/1hrVSTuz2N6VU6ubounzseFx3fo"},"name":"Mr Muhammad Naved Akthar","name_elements":{"forename":"Muhammad","middle_name":"Naved","surname":"Akthar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14270061","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"54"},"etag":"52a98536670cda8178c6636db72903563b689dc5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15909690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14270061/persons-with-significant-control/corporate-entity/idyx36wPCik99_ORRckKlMuwG8Y"},"name":"Macarb Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15918744","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1955},"etag":"893b2ef8ab5e78687efefa6c9da4fb0a048045c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918744/persons-with-significant-control/individual/oFEsaKIuvEsR3utV71oxnQiWeRo"},"name":"Mr Yu Quan Huang","name_elements":{"forename":"Yu","middle_name":"Quan","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918743","data":{"address":{"address_line_1":"7 Charlotte Street","address_line_2":"Office 010","country":"England","locality":"Manchester","postal_code":"M1 4DZ","premises":"St James Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a4e25682396e342b4d8ec8c8ff1f834372821c79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918743/persons-with-significant-control/individual/ibKxPBt-7s43ceLOuwN5W6PbseQ"},"name":"Mr Felix Collier-Lindley","name_elements":{"forename":"Felix","surname":"Collier-Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918743","data":{"address":{"address_line_1":"7 Charlotte Street","address_line_2":"Office 010","country":"England","locality":"Manchester","postal_code":"M1 4DZ","premises":"St James Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"d5bdde37d963d415e842f9882b250c45ffefe6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918743/persons-with-significant-control/individual/ET3K8JCMUu-1jFB3gO9cSY2Oqs0"},"name":"Mrs Jiatong Liu","name_elements":{"forename":"Jiatong","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918742","data":{"address":{"address_line_1":"7-11 Minerva Rd","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"Unit A22, Bakery Towers","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e682dc1f400c70104923ffc7ec4688022c7960ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918742/persons-with-significant-control/individual/zQ3nO7TuJJb84ah888cgP311GtU"},"name":"Gregory Wixted","name_elements":{"forename":"Gregory","surname":"Wixted"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918745","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1992},"etag":"9dad9967d63b2e74114540e4e183793dfb1967e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918745/persons-with-significant-control/individual/Mh6JcJr45GYFvpOwn7ooAiUCBeM"},"name":"Ms Maryann Scarth Watson","name_elements":{"forename":"Maryann","surname":"Scarth Watson","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918745","data":{"address":{"address_line_1":"Lijnbaan","country":"Netherlands","locality":"Den Burg","postal_code":"1791GJ","premises":"37"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1989},"etag":"f4fa67d39b51c88b6a5b6ecbd022260b315bdf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918745/persons-with-significant-control/individual/cwzfDx8dA16ovaCOdPwoxGR7YMs"},"name":"Mr Jonathan Michael Dickson","name_elements":{"forename":"Jonathan","surname":"Michael Dickson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918746","data":{"address":{"address_line_1":"06 Hurlingham Studios, Ranelagh Gardens","locality":"London","postal_code":"SW6 3PA","premises":"C/O London Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5d340a1d0f801135301acff78abb3ddb0a34fe83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918746/persons-with-significant-control/individual/X5WLbTpOkdeFqZlRjl4D2L7Tmzg"},"name":"Thurstan Alexander Davies","name_elements":{"forename":"Thurstan","middle_name":"Alexander","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918747","data":{"address":{"address_line_1":"Gali No 50 Block A","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Faisal Colony"},"ceased_on":"2025-03-01","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"911478e7a7d793c6e953d1fa20cd85ae9b1852de","kind":"individual-person-with-significant-control","links":{"self":"/company/15918747/persons-with-significant-control/individual/ICDJWGAYBsM2fb7Hu7oLaId4EqQ"},"name":"Ms Naveera Mazhar","name_elements":{"forename":"Naveera","surname":"Mazhar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918748","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"18fa30ad263a2051d5c2525144917448c8889f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918748/persons-with-significant-control/individual/WMAwQUQ1S9RbH2PUJrLNOpf6dC8"},"name":"Ms Ariana Elias Rossa","name_elements":{"forename":"Ariana","surname":"Elias Rossa","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918749","data":{"address":{"address_line_1":"16 Stourwood Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 3PW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ba68496f984f615810815a09d266e6654995759f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918749/persons-with-significant-control/individual/ZHiM0VMVybsRQ3gEq3Zxe1myb1g"},"name":"Mr Nathan Samuel Anderson-Barr","name_elements":{"forename":"Nathan","middle_name":"Samuel","surname":"Anderson-Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918751","data":{"address":{"address_line_1":"Chapman Street","address_line_2":"Railway Arches","country":"United Kingdom","locality":"London","postal_code":"E1 2PH","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b6e1a94daac99199c5ba020e267612cd5c8b934e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918751/persons-with-significant-control/individual/tK-IAeiXymTHr0i9mmPhew9U1jQ"},"name":"Mr Thaifur Rahman","name_elements":{"forename":"Thaifur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918752","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"Sudan","date_of_birth":{"month":1,"year":1978},"etag":"60ce26964dd0b92af2c0257924173de9c49df7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918752/persons-with-significant-control/individual/vYVO_dFQTPuQgZ79IqQPM4vXBsc"},"name":"Elkendi Mohamed Elamin Abdelgadir","name_elements":{"forename":"Elkendi","middle_name":"Mohamed Elamin","surname":"Abdelgadir"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918750","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 2QT","premises":"19","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a8cc40da7fd9304c614661b3f2ba4095f6462c19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918750/persons-with-significant-control/individual/sL2OzebdIs9dnlDSiUkQefEsVXs"},"name":"Mrs Becky Louise Beddow","name_elements":{"forename":"Becky","middle_name":"Louise","surname":"Beddow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918753","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F45","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"aedb271e9b39bb0f4129677e3b02006a5f90d4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918753/persons-with-significant-control/individual/q0UjPiJS5PlQRpEWeZXyn3UMcio"},"name":"Mr Atta Ullah","name_elements":{"forename":"Atta","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918754","data":{"address":{"address_line_1":"Eastcote Lane","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0AS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1ba4ccb129e3367a84dad3ab798413bd535c4d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918754/persons-with-significant-control/individual/zmi372_ymvv4-M5WzR9Cbx6mVk0"},"name":"Mr Mark Caldicott","name_elements":{"forename":"Mark","surname":"Caldicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918755","data":{"address":{"address_line_1":"Booth Crescent","address_line_2":"Mansfield","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7LF","premises":"93","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"0a2113cebf87de1f5e986ffbcdf9fad674b1427d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918755/persons-with-significant-control/individual/0uTLepdn7ad2CDfSoiWwllKIE9Y"},"name":"Mr John Jephson","name_elements":{"forename":"John","surname":"Jephson","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918757","data":{"address":{"address_line_1":"Lanchester Way","country":"England","locality":"Birmingham","postal_code":"B36 9JL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"68f35bf25f6d3add81f61abf395f56c552f1036c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918757/persons-with-significant-control/individual/K0JBjqTJm4TYPoepl85ObTZ37zQ"},"name":"Miss Satitia Rochelle Welsh","name_elements":{"forename":"Satitia","middle_name":"Rochelle","surname":"Welsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918757","data":{"address":{"address_line_1":"Lanchester Way","country":"England","locality":"Birmingham","postal_code":"B36 9JL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ef20bb412413283c8bfbf288beb4ebf81d6552ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918757/persons-with-significant-control/individual/GmWIdtQXRm1lsXKYkOe_NdL91lw"},"name":"Mr Luke Anthony Bryan","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918756","data":{"address":{"address_line_1":"3 Arboretum Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PX","premises":"305 Lemonade Building"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"fd8c20d8766ec657235a4c4be34b2469a37996ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15918756/persons-with-significant-control/individual/O7oOe-ThL1uouZ3RrewUnUekKPI"},"name":"Mrs Harika Vaddepally","name_elements":{"forename":"Harika","surname":"Vaddepally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918758","data":{"address":{"address_line_1":"Calton Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1EL","premises":"Flat 2, 36","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0b9edab39fe65dee371204ee9e7c1651fb572a50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918758/persons-with-significant-control/individual/K2WTO90sltcl1yfdO-60yJ0Eefk"},"name":"Raymond Anthony Wilson","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918759","data":{"address":{"address_line_1":"Stanlow Manufacturing Complex","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4HB","premises":"5th Floor, The Administration Building","region":"Ellesmere Port"},"etag":"fd3d7f35c8e2316a0c41667b853014d24cc94b08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13778834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918759/persons-with-significant-control/corporate-entity/sxqt2OrmX79Vo6o7oeZmxJ7W0m0"},"name":"Vertex Hydrogen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918763","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"5d75e6be093c50d0e1cc6cd27fe9432e69a7f1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15918763/persons-with-significant-control/individual/NB0ybp4ohbTOeeY2KyLeB35Xg7Q"},"name":"James Ozigi","name_elements":{"forename":"James","surname":"Ozigi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918762","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918762 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3ea5ffe32f7efbaa41cfa1ac4c271c7b42779632","kind":"individual-person-with-significant-control","links":{"self":"/company/15918762/persons-with-significant-control/individual/y9LihVQGpUTp6vrns_TgjVlz3n8"},"name":"Mrs Hina Kiran","name_elements":{"forename":"Hina","surname":"Kiran","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918761","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918761 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e1489dfc9c908350509330fdc4c93a35ba3aa393","kind":"individual-person-with-significant-control","links":{"self":"/company/15918761/persons-with-significant-control/individual/sJ6jz2TvQy3HWTKqdb6VelzE69c"},"name":"Mr Morgan Gill","name_elements":{"forename":"Morgan","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918760","data":{"address":{"address_line_1":"Templewood Road","country":"England","locality":"Colchester","postal_code":"CO4 3EZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e18551051ac83e702637d3dd36f6bfb16614e829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918760/persons-with-significant-control/individual/SWKgCKZJALHnTYrusmHfHhHsfg8"},"name":"Mr James Philip Oliver","name_elements":{"forename":"James","middle_name":"Philip","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918760","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1AP","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c0629ccc62e03d22a4a7b0580c68a0a89180b4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918760/persons-with-significant-control/individual/YUd7sbGOiptXhnvOmvFMsqzS8X8"},"name":"Mrs Amy Bearman","name_elements":{"forename":"Amy","surname":"Bearman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918767","data":{"address":{"address_line_1":"Williams Avenue","address_line_2":"Fradley","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8TE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"064e798caa1007d2fae8cecf340c8584e6ce34f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918767/persons-with-significant-control/individual/AfxFm9NIVAH7ISPQrKSPA4CPW5U"},"name":"Mr Anthony William O'Reilly","name_elements":{"forename":"Anthony","middle_name":"William","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918768","data":{"address":{"address_line_1":"Grange Park Road","country":"United Kingdom","locality":"London","postal_code":"E10 5EU","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"597929282dbc7da45ced26b55560f9be6d1f3887","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918768/persons-with-significant-control/individual/gnjKUunq2A9XJIA6LMO8I5E5cl0"},"name":"Mr Claude Andre Gilbert Dousset","name_elements":{"forename":"Claude","middle_name":"Andre Gilbert","surname":"Dousset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918764","data":{"address":{"address_line_1":"Highcroft Avenue","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5UG","premises":"14"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"d710002dca8d82d3579f53dda4b084f945ddaba8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918764/persons-with-significant-control/individual/LYhXFZc6i_MDepg2hwqQS6wq8AE"},"name":"Mr Arbab Arbab","name_elements":{"forename":"Arbab","surname":"Arbab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918769","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Sparkhill","postal_code":"B11 4PU","premises":"139","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"2023716c092fac760bf3c79ade741a9f6adbff16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918769/persons-with-significant-control/individual/0-BD-C_lqLW821hlBPz2vwQDOMw"},"name":"Mr Najaf Ali Khan","name_elements":{"forename":"Najaf","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918766","data":{"address":{"address_line_1":"Morc Boucan","country":"Mauritius","locality":"Grand Baie","postal_code":"30515","premises":"3"},"country_of_residence":"Mauritius","date_of_birth":{"month":6,"year":1971},"etag":"2686914ef85ceb4640c033de05a044b358eda303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918766/persons-with-significant-control/individual/cyc2EyqyKK4XCVMODOLw2zwoqM0"},"name":"Mr Franck Emmanuel Gavois","name_elements":{"forename":"Franck","middle_name":"Emmanuel","surname":"Gavois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918766","data":{"address":{"address_line_1":"La Plantation Marguery","country":"Mauritius","locality":"Black River","postal_code":"90601","premises":"73"},"country_of_residence":"Mauritius","date_of_birth":{"month":2,"year":1960},"etag":"8292609806ffa2ea5f74dca00469772b6f50faf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918766/persons-with-significant-control/individual/Gafk_1DtZ1oVMT-NmOD8tWcRpjw"},"name":"Mr Antoine Marc Nookadu","name_elements":{"forename":"Antoine","middle_name":"Marc","surname":"Nookadu","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918764","data":{"address":{"address_line_1":"Laureston Drive","country":"England","locality":"Leicester","postal_code":"LE2 2AQ","premises":"42"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"1a21f0d75af268402c551027ab5fe8e708bd345c","kind":"individual-person-with-significant-control","links":{"self":"/company/15918764/persons-with-significant-control/individual/gRJdrm7JVS3-c3_IHVZ7M4SvATY"},"name":"Mr Ahmed Hassan","name_elements":{"forename":"Ahmed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918765","data":{"address":{"address_line_1":"43 Castle Street","address_line_2":"Castle Chambers","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"00f4543bf2e5b9bdda77ac58c59efa26401dba07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918765/persons-with-significant-control/individual/JdLIHGyK54uhiBI3r5sqUGCcbfY"},"name":"Mr Neil Treacy","name_elements":{"forename":"Neil","surname":"Treacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918773","data":{"address":{"address_line_1":"Bahram Grove","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0RA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"dff07152f16935d7c94ab86d9489a2a46cc5e144","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918773/persons-with-significant-control/individual/QxbmO-4LZ5I_lbJxfE16U94QRLk"},"name":"Mr Tofunmi Emmanuel Adebimpe","name_elements":{"forename":"Tofunmi","middle_name":"Emmanuel","surname":"Adebimpe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918772","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"15a"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1968},"etag":"614070df221dcef64e5f0f33c0d5e52932833ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918772/persons-with-significant-control/individual/qtnz_4gCNdHHnEQEpUpEKeP4DIY"},"name":"Mr Charles Cole","name_elements":{"forename":"Charles","surname":"Cole","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918770","data":{"address":{"address_line_1":"165 High Street","address_line_2":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN5 5SU","premises":"Highstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ac2c5bbd950146afa902f399b21d5a2e860afa00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918770/persons-with-significant-control/individual/wvWwWusiIG-pQgebmi9FdtqmkcY"},"name":"Mr Spencer Barnett","name_elements":{"forename":"Spencer","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918771","data":{"address":{"address_line_1":"33 Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NX","premises":"Unit 3-5 The Mansions"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dd1c959096620314fb957ea12b0c6d76a7338c60","kind":"individual-person-with-significant-control","links":{"self":"/company/15918771/persons-with-significant-control/individual/oLkHmjH3xj434lgB9KQMRddO1MA"},"name":"Mr Oliver James Russell","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918771","data":{"address":{"address_line_1":"33 Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NX","premises":"Unit 3-5 The Mansions"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6053e590cd75e5c0dbafff36c58506179837d937","kind":"individual-person-with-significant-control","links":{"self":"/company/15918771/persons-with-significant-control/individual/mMgda40z8jM8UpzcmF7gAT5BhvI"},"name":"Mr Philip Kaczmarczyk","name_elements":{"forename":"Philip","surname":"Kaczmarczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918774","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JW","premises":"Flat 2, 354"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f08d4800e5d9572d0ef860711bb6968205cc75ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918774/persons-with-significant-control/individual/Qj12xVdnyeV8XBBbsSNmRU7co84"},"name":"Mr Ian James Donaghy","name_elements":{"forename":"Ian","middle_name":"James","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918775","data":{"address":{"address_line_1":"Coriander Road","country":"England","locality":"Leicester","postal_code":"LE2 7ER","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7bda62803321f2d6381f58b1c39556833d1e9829","kind":"individual-person-with-significant-control","links":{"self":"/company/15918775/persons-with-significant-control/individual/E3DIjR4aLD55UQXF-xr7IuDpvkI"},"name":"Mrs Muna Farah Mouse","name_elements":{"forename":"Muna","middle_name":"Farah","surname":"Mouse","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918776","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c500b1df75fb7201de3f79d1969472f619116212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918776/persons-with-significant-control/individual/fmsmt6mmJLa7uuouKh9JulJXTWs"},"name":"John Barrington Webster","name_elements":{"forename":"John","middle_name":"Barrington","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918777","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Winterbourne Gunner","country":"England","locality":"Salisbury","postal_code":"SP4 6JR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a65de8f754247c04c73ad9d1fdeb67124ad5d286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918777/persons-with-significant-control/individual/pqWNs_ZCynRrM_bB45vDA8FLp_U"},"name":"Mr Alexander William Ashcroft","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918778","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1970},"etag":"9ebab495344c11ecdadce9de2d8b978104e82bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918778/persons-with-significant-control/individual/DC6lggxknR0wu4eZRGxUrcfTOZk"},"name":"Jean-Georges Betto","name_elements":{"forename":"Jean-Georges","surname":"Betto"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918781","data":{"address":{"address_line_1":"27 Dean Park Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JA","premises":"Flat 21 Dean Park Mansions"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1977},"etag":"cf6ab6e173f8e4183a5f3b97b875490fd2633cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918781/persons-with-significant-control/individual/he0XKpqgl0Dn8ls2sBm8orSfj5k"},"name":"Erdem Yağan","name_elements":{"forename":"Erdem","surname":"Yağan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918779","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"58e0228e88e9889d905f462380d7e04c1420c551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918779/persons-with-significant-control/individual/U720r7EjMJ-dcUG8kNqcxWysg6A"},"name":"Mrs Dominique Mckenna","name_elements":{"forename":"Dominique","surname":"Mckenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918780","data":{"address":{"address_line_1":"Ropewalk","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 7DQ","premises":"Sparkhouse","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8d8cb45460228e3b2611ab0b1b5f95bb943d4407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918780/persons-with-significant-control/individual/-KSinMaTdWCnC1XKbtSOYoaCTwo"},"name":"Mr Pawan Santosh Vaity","name_elements":{"forename":"Pawan","middle_name":"Santosh","surname":"Vaity","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918782","data":{"address":{"address_line_1":"St. Dunstan's Hill","country":"England","locality":"London","postal_code":"EC3R 8HL","premises":"20"},"etag":"3bba4fdae795a9637e2a0751641c4ace0ab01c2c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15901758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918782/persons-with-significant-control/corporate-entity/Muly6bZKmjVTNiC-N8DO_0s2Y5Y"},"name":"Awbury Uk Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918781","data":{"address":{"address_line_1":"27 Dean Park Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JA","premises":"Flat 21 Dean Park Mansions"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1977},"etag":"63e91678f185eb135db2defbc25c58a6ea9caaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918781/persons-with-significant-control/individual/5EoLph-7sE8Uj25cF6GpybXJ5oQ"},"name":"Nuri Alpay Karagöz","name_elements":{"forename":"Nuri","middle_name":"Alpay","surname":"Karagöz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918783","data":{"address":{"address_line_1":"Hargate Lane","country":"England","locality":"West Bromwich","postal_code":"B71 1PL","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8a19823bb7f55bdd76ef96d722f48d1234c83ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918783/persons-with-significant-control/individual/TeJ6tlGK7gWlqAMRCJAT5mtb-3g"},"name":"Mr Sharanpreet Singh","name_elements":{"forename":"Sharanpreet","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918784","data":{"address":{"address_line_1":"Cranwich Avenue","country":"England","locality":"London","postal_code":"N21 2BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"0ea96aadf4594ea00544ea3e4a7e22429fbe7a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918784/persons-with-significant-control/individual/_IRL350SNnN0ImWqNzte8ZWZUW0"},"name":"Mr Paul Antony Kashman","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Kashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918785","data":{"address":{"address_line_1":"Tregony Road","country":"England","locality":"Orpington","postal_code":"BR6 9XE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c66679d98f6463fd58c26a80c7c7ec4424f7c94b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918785/persons-with-significant-control/individual/4rNeKa5zoBfohwrqpwsaEwKymEc"},"name":"Sonel Sood","name_elements":{"forename":"Sonel","surname":"Sood"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918787","data":{"address":{"address_line_1":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2GP","premises":"Maulden Garden Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0842e34a8b527b076cd0dc427a804a5adb54da1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918787/persons-with-significant-control/individual/VGEKinJ_CRVPpQTXqTEd7HdRwDc"},"name":"Mr Thomas Peter George Stephens","name_elements":{"forename":"Thomas","middle_name":"Peter George","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918786","data":{"address":{"address_line_1":"Bramber Avenue","country":"England","locality":"Hove","postal_code":"BN3 8GW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2e0fa427e10cb43a6237197f35c45cefd5bd3ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918786/persons-with-significant-control/individual/IZ7ReJUHW8REHZxylf91yG_9lCc"},"name":"Mr Tanvir Ahmed","name_elements":{"forename":"Tanvir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918786","data":{"address":{"address_line_1":"Stapley Road","country":"England","locality":"Hove","postal_code":"BN3 7FG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"f4cf5861bf1d20b6f300dc02876b0e1e520fdf68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918786/persons-with-significant-control/individual/D6_tJU_oYXBOIGMPtrYzeQPWxho"},"name":"Mr Enayem Hussain","name_elements":{"forename":"Enayem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918788","data":{"address":{"address_line_1":"Suffolk Close","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fd52895f6a1baef86c0596725de024fdf5e43152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918788/persons-with-significant-control/individual/I_zBmKz1LJ6fxsy0peEG6gEdV-E"},"name":"Mrs Krupa Ragesh Naik","name_elements":{"forename":"Krupa","middle_name":"Ragesh","surname":"Naik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918789","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918789 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4778e585adb0e53367a939173c4a706a8539f225","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918789/persons-with-significant-control/individual/7shixmJsa_hiAHixyS01RbUPTqc"},"name":"Ms Amy Patricia Ling He","name_elements":{"forename":"Amy","middle_name":"Patricia Ling","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820690","data":{"address":{"address_line_1":"Longniddry Gardens","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5UN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"d1fb734487411805517400ec8267dd8a3308e6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820690/persons-with-significant-control/individual/dXXLv_o1JWNA7bQAg0o_Cb18hZ8"},"name":"Miss Paula O'Toole","name_elements":{"forename":"Paula","surname":"O'Toole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820690","data":{"address":{"address_line_1":"Tobermory Gardens","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6GG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"cb82806f597d5bc05b390c4cbb5312647e362a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820690/persons-with-significant-control/individual/hirPG_zlSPCn4bHZJivgU9s6N5g"},"name":"Mrs Joanna Alice Cain","name_elements":{"forename":"Joanna","middle_name":"Alice","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918790","data":{"address":{"address_line_1":"Bull Royd Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 0AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"c320925b1476dbc699b86c5aada8a229517fe33b","kind":"individual-person-with-significant-control","links":{"self":"/company/15918790/persons-with-significant-control/individual/k8dn68gQ5uqydnGEwcpexZR_qj4"},"name":"Mrs Rimsha Irfan","name_elements":{"forename":"Rimsha","surname":"Irfan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918791","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"4b6474c546110ceb0c9e845ace14898f7831fb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918791/persons-with-significant-control/individual/jXZlmbW1jpO8O7sYOQGkUb9emQk"},"name":"Mr Alexander Robert Hagan","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918792","data":{"address":{"address_line_1":"Paxford Close","country":"England","locality":"Redditch","postal_code":"B98 8RH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"2327815e4c7e99b0fd9bbbdf3983ce9627b072fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918792/persons-with-significant-control/individual/wzSW4_7vKElyY1tPjL23KUz701s"},"name":"Mr George Andrew Widdop","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Widdop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918793","data":{"address":{"address_line_1":"High Street","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9AN","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c489fe6232aca425627ed37777330a1fb61bd646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918793/persons-with-significant-control/individual/gHEbLnEOpkGYLrHHom3CeEX85XY"},"name":"Mr Safar Weli Omar","name_elements":{"forename":"Safar","middle_name":"Weli","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918794","data":{"address":{"address_line_1":"Manor Drive North","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5NY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"89b6c891e293b05d33468823d41a4b51b09f8579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918794/persons-with-significant-control/individual/uINnMrXqH0deKZ2VAE1tpfleiU4"},"name":"Mr Haider Tariq Awad","name_elements":{"forename":"Haider","middle_name":"Tariq","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918795","data":{"address":{"address_line_1":"Sultaniye Mah. 350. Sk. Nlogo Sitesi A2 Blok","country":"Turkey","locality":"Istanbul","postal_code":"34512","premises":"No: 6"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1998},"etag":"9a476c28afdf3cd2be590b679312a7d3cabaebb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918795/persons-with-significant-control/individual/lPXxyWyjX54Qcmn7x7Xh0DVpYmU"},"name":"Mr Ahmad Mohammad Ahmad Ghanayem","name_elements":{"forename":"Ahmad","middle_name":"Mohammad Ahmad","surname":"Ghanayem","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918796","data":{"address":{"address_line_1":"Seafield Road","country":"England","locality":"Hove","postal_code":"BN3 2TN","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"88b7e00dbebc5a00b263c6dfa9306a76090b9300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918796/persons-with-significant-control/individual/0cvbviyU-O6am1V3qn3YlMV-OjM"},"name":"Mr James Moffat Macrae","name_elements":{"forename":"James","middle_name":"Moffat","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918797","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1965},"etag":"991d1213ae196dbaf2abbcad4eda2041fda09a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918797/persons-with-significant-control/individual/HazI2FZnDNxSJbJppq1f5MPsPd8"},"name":"Ms Diana Treiliba","name_elements":{"forename":"Diana","surname":"Treiliba","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918798","data":{"address":{"address_line_1":"Balderton Street","address_line_2":"Flat  4 St Marks Mansion’S","country":"United Kingdom","locality":"London","postal_code":"W1K 6TQ","premises":"18","region":"United"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6838620292008d273640dcc34e36d5e04d0360a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918798/persons-with-significant-control/individual/k6O3mw68RIHn4D8F-LkUkvyy1S8"},"name":"Miss Beatriz De Menezes Jardim","name_elements":{"forename":"Beatriz","middle_name":"De Menezes","surname":"Jardim","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09449664","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"715ad378986296d7d1e9628b72b5e5d675975ced","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449664/persons-with-significant-control/individual/ZmscPQdeU6qz-oLcqtXUWhZG8Fs"},"name":"Mr James Anthony Trafford","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-07-26"}}
{"company_number":"15918800","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1995},"etag":"6a28173469867568a47d5a576393407623de462d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918800/persons-with-significant-control/individual/gnB_CSzhr8c6Oi6BLZCzuScbSW0"},"name":"Jingjie Xu","name_elements":{"forename":"Jingjie","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918799","data":{"address":{"address_line_1":"Skardon Place","country":"England","locality":"Plymouth","postal_code":"PL4 8HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"02898cb48f3a536945771caa50a57e6660c96f53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918799/persons-with-significant-control/individual/VXVh5XlkQNfWcC3sCVnTcM23b_A"},"name":"Dr. Jan Peter Jagodzinski","name_elements":{"forename":"Jan","middle_name":"Peter","surname":"Jagodzinski","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC185859","data":{"address":{"address_line_1":"North Esplanade West","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5RJ","premises":"Cadherent Riverside"},"etag":"0511ae12c7507a7df31345feb342c85fe1b2af03","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies In Scotland","registration_number":"Sc811260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC185859/persons-with-significant-control/corporate-entity/UkAZ70rwRtu62I6OR9TFDSmv_8E"},"name":"Cadherent Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-30"}}
{"company_number":"15918801","data":{"address":{"address_line_1":"Kenmare Gardens","country":"England","locality":"London","postal_code":"N13 5DR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"223ff3dfee9a84cf3464f89b732ee3d37d9f5df3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918801/persons-with-significant-control/individual/1PXH7y2bkngaiLQczcegDzddqH4"},"name":"Mr Nikeshbharthi Gosai","name_elements":{"forename":"Nikeshbharthi","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918800","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"c0587d24dd69d9ac1e90111f5f3b808db249866f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918800/persons-with-significant-control/individual/4_ilrTvhKPx1l_6o02g8ah8svyo"},"name":"Jianhua Zhu","name_elements":{"forename":"Jianhua","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918802","data":{"address":{"address_line_1":"Collier Row Road","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3NX","premises":"36-38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"2ab7d6147e35ad760392effe4b072fd0d5e079a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918802/persons-with-significant-control/individual/_B2jOyLxekTv6MdTE_d-3LbeXdk"},"name":"Mr Senathirajah Kandiah Sharvaswaran","name_elements":{"forename":"Senathirajah","middle_name":"Kandiah","surname":"Sharvaswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC736192","data":{"address":{"address_line_1":"Redwood Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PB","premises":"5"},"ceased_on":"2024-10-17","etag":"f196106daa49671db39af3978bea16447b59aef1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc781810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC736192/persons-with-significant-control/corporate-entity/aEANkLajiilckUoZE0hlC-gb0cg"},"name":"Hero Nxt Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15918803","data":{"address":{"address_line_1":"Kirkdale Avenue","country":"England","locality":"Coventry","postal_code":"CV6 4LN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"548cd4626f53c10695d419ec36487cc770a8395a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918803/persons-with-significant-control/individual/h3UkYDTM4naSUrwneb8sVU_CnAQ"},"name":"Mr Fanica Munteanu","name_elements":{"forename":"Fanica","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918804","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6HL","premises":"Black Jacks Cottage"},"ceased_on":"2026-01-14","country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1970},"etag":"1444d243fa6004d11cf9b5b4137164acf86ba4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918804/persons-with-significant-control/individual/QxIJuIQfIe8FalKCwSfFT4G9eZM"},"name":"Mr. Tamas Fodor","name_elements":{"forename":"Tamas","surname":"Fodor","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918805","data":{"address":{"address_line_1":"Brick Street","country":"United Kingdom","locality":"Westminster","postal_code":"W1J 7DF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"da7aea88381727967641cebc51a0e226df9c5905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918805/persons-with-significant-control/individual/y-LtrWyzUviy5W-omQecd2zCsLc"},"name":"Mr Zhanye Xiao","name_elements":{"forename":"Zhanye","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15105998","data":{"address":{"address_line_1":"Crabtree Manorway South","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6BJ","premises":"Unite 2"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a1cfee9602c1861243cdc4628d7c2daf36f4067b","kind":"individual-person-with-significant-control","links":{"self":"/company/15105998/persons-with-significant-control/individual/syPD5a_xSbul3RuF1kV6m7lv_DU"},"name":"Mr Amer Saeed","name_elements":{"forename":"Amer","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15918806","data":{"address":{"address_line_1":"Coychurch","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Ty Coed Y Mwstwr Isaf"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"a4f1c5643100f6b162fe865fbd9983eea927a628","kind":"individual-person-with-significant-control","links":{"self":"/company/15918806/persons-with-significant-control/individual/WQ8ztrHwpGCf-RMLYkF9Z16Csrw"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC819688","data":{"address":{"address_line_1":"3 Dove Wynd","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3FB","premises":"New Alderston House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"9cf83fb44024cc7e4a8202aeea4a3fa2cc187755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819688/persons-with-significant-control/individual/wpCNN_TG7Paih31EOkYNtIZV_tA"},"name":"Mr William Mcshane","name_elements":{"forename":"William","surname":"Mcshane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918807","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6RA","premises":"Ground Floor, Unit 2 Bank House, 1101-1103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"49e14aee6274081c67b9e7a571df439df243fbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15918807/persons-with-significant-control/individual/bqv5vJ9ufpy0_szHaZ58Rt8U4VI"},"name":"Mr Shahid Hafeez","name_elements":{"forename":"Shahid","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918808","data":{"address":{"address_line_1":"Edison Close","country":"England","locality":"London","postal_code":"E17 7TA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"eb4b0bc6b4499bfc555eed049f95d80b9f4dc9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918808/persons-with-significant-control/individual/2wsITZi6pE48ZEgo0OuY5VM56_U"},"name":"Mrs Semina Durrani","name_elements":{"forename":"Semina","surname":"Durrani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918809","data":{"address":{"address_line_1":"120 Christchurch Way","country":"England","locality":"London","postal_code":"SE10 0TJ","premises":"Flat 2 Sulatra House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"81c3de65e87433c419f64be3daab83fc4c5f8e96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918809/persons-with-significant-control/individual/t-hjOP41daSm-cb3nM6WjJPOWxI"},"name":"Mr John Olusegun Oyeniran","name_elements":{"forename":"John","middle_name":"Olusegun","surname":"Oyeniran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918810","data":{"address":{"address_line_1":"10 Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1e237ab69ad82b77bca9e00e8ce912d171716d91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918810/persons-with-significant-control/individual/ZNnrt_XsLU8rDT3_UkhrWDCZdEo"},"name":"Mr Geraint Owain Jones","name_elements":{"forename":"Geraint","middle_name":"Owain","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11057057","data":{"address":{"address_line_1":"Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DG","premises":"33"},"etag":"3ade9731e09d7602957d029631b92faf5cd61130","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14071864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057057/persons-with-significant-control/corporate-entity/cUPgiLT_vmjfRqo1h3LbVOgkhSs"},"name":"Aurelius Mamba Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15918811","data":{"address":{"address_line_1":"11 Braithwaite Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1LB","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"7befea9d1361763b49f67362ea236dbe58a5f9c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918811/persons-with-significant-control/individual/SwGWWxjlmvmnCv6lCNyxDvMAF70"},"name":"Mr Muhammad Faizan","name_elements":{"forename":"Muhammad","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918812","data":{"address":{"address_line_1":"Star Road","country":"England","locality":"Ashford","postal_code":"TN24 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"565bb55a7e6207e670cb3e8ab501c02a0733140b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918812/persons-with-significant-control/individual/1HZM-scO_MwQPRZiZbdoZ23Femw"},"name":"Mr Miklos Farkas","name_elements":{"forename":"Miklos","surname":"Farkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918812","data":{"address":{"address_line_1":"Star Road","country":"England","locality":"Ashford","postal_code":"TN24 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9ee475ca18031c9d8ef6115a6db43ba6918a4b61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918812/persons-with-significant-control/individual/DHtiJCqnkkSZ_lo4DfPxKU4Qahk"},"name":"Ms Joanna Malgorzata Mijal-Petka","name_elements":{"forename":"Joanna","middle_name":"Malgorzata","surname":"Mijal-Petka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13755454","data":{"address":{"address_line_1":"Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DZ","premises":"Unit 2","region":"Dorset"},"ceased_on":"2025-01-27","etag":"32734ea4d385de75fcde4af70e555100a6bb7365","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10332333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13755454/persons-with-significant-control/corporate-entity/IgIvIoCvBcrgjPFUHSywkU3I7Pc"},"name":"Good Oaks Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-22"}}
{"company_number":"15918813","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"429150e4f4c144d01aff011adaa849c69449b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918813/persons-with-significant-control/individual/8kR7ag0zXrMqeVsAQifw-s8wPPQ"},"name":"Ross Molero","name_elements":{"forename":"Ross","surname":"Molero"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918815","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Lighthorne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0AE","premises":"Kingston Hall Farm","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f5b8d6af3a08bdb05ffd1e41d26a2a905786a321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918815/persons-with-significant-control/individual/APWtD7BhVBZvvdj_55d6nsWt_PQ"},"name":"Mr Lawrence Seamus Maloney","name_elements":{"forename":"Lawrence","middle_name":"Seamus","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918816","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 9AS","premises":"Litton Cheney","region":"Dorset"},"etag":"45303318b4f046fee0a1ac0fb5f5d81fb976bf85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01765396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918816/persons-with-significant-control/corporate-entity/olio9y1RNoeFJgSw7SSt7ed74Go"},"name":"C.G. Fry And Son Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918817","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1999},"etag":"76f5454177d9a75baac01b6ec142b4297e526caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918817/persons-with-significant-control/individual/57IMFFTjOVpuW0MZpaKSLLtQre8"},"name":"Mr Erfan Besharati","name_elements":{"forename":"Erfan","surname":"Besharati","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918814","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Taunton","postal_code":"TA1 3DY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"94e96b9857cbd466b2ba20c0a7b26b67d838c7db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918814/persons-with-significant-control/individual/sGV3lfCnhbPyr4jJ1WaTew34nwo"},"name":"Mr Damian Charles Cooper-Smith","name_elements":{"forename":"Damian","middle_name":"Charles","surname":"Cooper-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SG000117","data":{"address":{"address_line_1":"P.O. Box 20","address_line_2":"Ch-8010","country":"Switzerland","locality":"Zurich","premises":"Cititrust (Switzerland) Ltd, Prime Tower","region":"Zurich"},"country_of_residence":"Venezuela","date_of_birth":{"month":3,"year":1990},"etag":"e869bef5566c977700248cc8d6f1606c33c81ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000117/persons-with-significant-control/individual/IOB8ZQTNmgN9YKhkPp124BWkerc"},"name":"Fabiana Elena Morales Benco","name_elements":{"forename":"Fabiana","middle_name":"Elena","surname":"Morales Benco"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2024-07-24"}}
{"company_number":"15918819","data":{"address":{"address_line_1":"Dartington Hall","country":"England","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Chimmels","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"799b89f46e0b34c11301fd5cafd442a931518f40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918819/persons-with-significant-control/individual/EhhisSBehxav1T1dbhV95ZyrjoA"},"name":"Mr John Joseph Woodhouse","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918819","data":{"address":{"address_line_1":"Dartington Hall","country":"England","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Chimmels","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"168146314f2df87061d09086e89d5bf41e5e054b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918819/persons-with-significant-control/individual/k6EBlHKhq5Wy53lD31oz3N5u5Gs"},"name":"Ms Nicola Karen Dillon","name_elements":{"forename":"Nicola","middle_name":"Karen","surname":"Dillon","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918819","data":{"address":{"address_line_1":"Dartington Hall","country":"England","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Chimmels","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f811f2b1d80f0fecf684a5fff13d061be6df7239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918819/persons-with-significant-control/individual/pv82y9Z_vc0u-ykcyGfdfFN0FPk"},"name":"Mr Andrew David Martin","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918817","data":{"address":{"address_line_1":"Mutiara Damansara,Petaling Jaya","country":"Malaysia","locality":"Selangor","postal_code":"47810","premises":"L31-01, Reflection Residence, No. 5, Jalan Pju 7/6"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":2001},"etag":"6f6adb65972ea41f1e842751f83e3ee1e00b85bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918817/persons-with-significant-control/individual/2NGv2xaqjxmRM-Ry4vzN_3l1yok"},"name":"Ms Imaneh Besharati","name_elements":{"forename":"Imaneh","surname":"Besharati","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918819","data":{"address":{"address_line_1":"Dartington Hall","country":"England","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Chimmels","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0e588cacb37e92edc7c7820627a242fa7999c458","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918819/persons-with-significant-control/individual/0JkcyGB3nBtRK3wJcC69_QaOM_0"},"name":"Ms Kirsten Ellisa Mundy","name_elements":{"forename":"Kirsten","middle_name":"Ellisa","surname":"Mundy","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918820","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"C/O Kaiser Nouman Nathan Llp","country":"England","locality":"Birmingham","postal_code":"B12 8JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a1b229875475d8a4e05825e72a1e51418d4ba192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918820/persons-with-significant-control/individual/5URkYBdMuH2oj5BU4yVGK7S5R8o"},"name":"Mr Irfaan Afzal Butt","name_elements":{"forename":"Irfaan","middle_name":"Afzal","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918818","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Cliffe","country":"England","locality":"Rochester","postal_code":"ME3 7UG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"db8800ceff52f54d689514a03668443f694a3886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918818/persons-with-significant-control/individual/hN8vLQBntYGCEgjQVl0T1UMrUcs"},"name":"Mr Adam Norman Wright","name_elements":{"forename":"Adam","middle_name":"Norman","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918818","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Cliffe","country":"England","locality":"Rochester","postal_code":"ME3 7UG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b47dc4d6dfad45e65532600a7d9103e01c6a9e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918818/persons-with-significant-control/individual/LrC2gSx5osPoF6wfv7OEa03VJn0"},"name":"Mrs Victoria Louise Wright","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Wright","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918821","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"New Malden","postal_code":"KT3 3HG","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"462ea0c3d2175fae76c8353f63cae5b0627fb129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918821/persons-with-significant-control/individual/J1dK7_hTu1CnjPRC_mNZltUiD-w"},"name":"Mr Sam Walker","name_elements":{"forename":"Sam","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918826","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1950},"etag":"17a3df54a30a20fbc8badf534fd80d832d2a170f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918826/persons-with-significant-control/individual/_OTs5wp3taQmwnFOrIbAereQBo0"},"name":"Mr Michael Hoppe","name_elements":{"forename":"Michael","surname":"Hoppe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918825","data":{"address":{"address_line_1":"Cedar Avenue","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2QF","premises":"23"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"cae8b18bcb83467a58a54e8ca147d10eb6122952","kind":"individual-person-with-significant-control","links":{"self":"/company/15918825/persons-with-significant-control/individual/MbiLSGzRFfIS-bMPZe7kInF9xBI"},"name":"Mrs Emma Rogers","name_elements":{"forename":"Emma","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918825","data":{"address":{"address_line_1":"Cedar Avenue","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2QF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"cac1be90b758c0e6254a6cefcd50bfebbe2d6824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918825/persons-with-significant-control/individual/cUILqDAFhVC0PeMr3H1vtVVlh6o"},"name":"Mr Andrew James Sheerin","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918822","data":{"address":{"address_line_1":"Saltdean Vale","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8HF","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a139b107eb56ddbe1c5a2144c51acd5a0eeb1f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918822/persons-with-significant-control/individual/NULcyW9AdSSTaZ1ESIDLi-TFtlg"},"name":"Mr Balendran Ponnudurai","name_elements":{"forename":"Balendran","surname":"Ponnudurai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918823","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Widnes","postal_code":"WA8 6RB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6cbc96aacf7bbcc2df80a5bc551124d778d25c07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918823/persons-with-significant-control/individual/xK1dNdHN7ETS3RzZdG1JHZ0ll3s"},"name":"Mr Paul David Musker","name_elements":{"forename":"Paul","middle_name":"David","surname":"Musker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918824","data":{"address":{"address_line_1":"Wern","address_line_2":"Bersham","country":"Wales","locality":"Wrexham","postal_code":"LL14 4LU","premises":"Hillside Farm"},"etag":"fd759403e8cf7a9550a3045df2fa95483e9f8baf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15389907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918824/persons-with-significant-control/corporate-entity/VV8sOBtAjCZRr5kEf7rinEzf_ys"},"name":"Knight Hill Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918827","data":{"address":{"address_line_1":"Badlingham Farm","address_line_2":"Badlingham","country":"United Kingdom","locality":"Chippenham","postal_code":"CB7 5QQ","premises":"1","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0fc0d9510ca19db5fb1fc25a04ca4a81d7f864e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918827/persons-with-significant-control/individual/aGQozMC6SoxaZwhiWp4HXcXlXK0"},"name":"Ms Jane Sara Franklin","name_elements":{"forename":"Jane","middle_name":"Sara","surname":"Franklin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918828","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"2200c2df2dfc12b65f9694bc47a6a65ab7f6da97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918828/persons-with-significant-control/individual/u52q8W6Ca7d6QH5wU2CnYWOdMHo"},"name":"Mingyang Peng","name_elements":{"forename":"Mingyang","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC790440","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"6d806ff5eddad76df4956be761e2322edc94103b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC790440/persons-with-significant-control/individual/F4Zg-CDrCWPTLw6_elbhDi62dAE"},"name":"Mr Andrew Mcutchen","name_elements":{"forename":"Andrew","surname":"Mcutchen","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-24"}}
{"company_number":"15918829","data":{"address":{"address_line_1":"George Street","address_line_2":"Riddings","country":"England","locality":"Alfreton","postal_code":"DE55 4AU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"af8271dbfc78c81692eadf9aa439bada1064d08e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918829/persons-with-significant-control/individual/mD7AgBCh7bVXr-lWzEPcmna7GEY"},"name":"Mr Jathusan Naguleswaran","name_elements":{"forename":"Jathusan","surname":"Naguleswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15504528","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ab77e8ed12b2aaf859fee67677f11cc2cfab58e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15504528/persons-with-significant-control/individual/0KI8VdDEhnliRvfeVdk9eoEWnp4"},"name":"Mr Jeremy Charles Robert Clarkson","name_elements":{"forename":"Jeremy","middle_name":"Charles Robert","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15918830","data":{"address":{"address_line_1":"Bispham Road","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0HQ","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"17dc32b2775431b8bc1854f900a67b40e87b4eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918830/persons-with-significant-control/individual/JjlCgDQZpOBYLfm4xUgdcGegByo"},"name":"Mr Marc Stuart Green","name_elements":{"forename":"Marc","middle_name":"Stuart","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918830","data":{"address":{"address_line_1":"The Esplanade","address_line_2":"Knott End-On-Sea","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f7f9c68691976d599b805389ee4bec4609aa03aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918830/persons-with-significant-control/individual/tUusvzL0uft2wRm-p-UxBoQhNbc"},"name":"Mrs Shirley Margaret Begley","name_elements":{"forename":"Shirley","middle_name":"Margaret","surname":"Begley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918831","data":{"address":{"address_line_1":"49 Trelissick Road","country":"England","locality":"Hayle","postal_code":"TR27 4HY","premises":"Pen-Y-Bryn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bb90f835607f06504754880797cab5e028fd9875","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918831/persons-with-significant-control/individual/Xs-dsZRpL13ILn9r0QyO90VDiQc"},"name":"Mr Joshua Samuel Jackson-Hayes","name_elements":{"forename":"Joshua","middle_name":"Samuel","surname":"Jackson-Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918831","data":{"address":{"address_line_1":"Tyringham Place","address_line_2":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"47d8e24aea8fa36f670d83bc053fa0a3c5a15954","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918831/persons-with-significant-control/individual/7X_uli94UgH0U5v1Dl7o9CpQ5VA"},"name":"Mrs Nicole Gabriella Jackson-Hayes","name_elements":{"forename":"Nicole","middle_name":"Gabriella","surname":"Jackson-Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820691","data":{"address":{"address_line_1":"Melville Terrace","country":"Scotland","locality":"Stirling","postal_code":"FK8 2ND","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"44c20b4745f3665aca9490225263eecd68b28052","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820691/persons-with-significant-control/individual/ZzCtclW2C47Ev-JojrtOJPfx1fw"},"name":"Mr Mark Keeney","name_elements":{"forename":"Mark","surname":"Keeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918832","data":{"address":{"address_line_1":"Fernhurst Crescent","country":"England","locality":"Brighton","postal_code":"BN1 8FA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ddb77d645a569684d73b0f388b349906464174a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918832/persons-with-significant-control/individual/MNJ11KDkNcXOPpla4bvWR51pL_4"},"name":"Mr Jay William Ford","name_elements":{"forename":"Jay","middle_name":"William","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918835","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1994},"etag":"e74e36ecb11a0f04318489efeb67ec7aa0d85cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918835/persons-with-significant-control/individual/nnCQNsW0Gy0eIHqh18MnRC-9rzs"},"name":"Mr Patrick Sven Fohringer","name_elements":{"forename":"Patrick","middle_name":"Sven","surname":"Fohringer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918836","data":{"address":{"address_line_1":"17 Guthridge Close","country":"England","locality":"London","postal_code":"E14 6UG","premises":"Flat 203 Harrold Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"48b92d059b7d85b557507c64403bccaa5be7825b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918836/persons-with-significant-control/individual/b_faawDPeP_7EA-rAU_aaj36IyM"},"name":"Mr David Robert Coby Chapman","name_elements":{"forename":"David","middle_name":"Robert Coby","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918836","data":{"address":{"address_line_1":"Sherman Turnpike","country":"United States","locality":"Redding","postal_code":"06896","premises":"85"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1967},"etag":"0427a33cdd2fef0454f38dcae121caf652747b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918836/persons-with-significant-control/individual/vbrniqcLZB9wSvMI0eYDRwitxR0"},"name":"Mr Richard Lee Shorten","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Shorten","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918835","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 230","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1999},"etag":"e5869245067ffa0cc20deca12c5e59173259f1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918835/persons-with-significant-control/individual/FuzOgS2xO285PljJC35mesbswgk"},"name":"Mrs Andrea Hinterstocker","name_elements":{"forename":"Andrea","surname":"Hinterstocker","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918834","data":{"address":{"address_line_1":"Specklands","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8DB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"270b6b6eb9b660a186d93e353c6c275b83f04519","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918834/persons-with-significant-control/individual/mnazPDZ2VbeWP-GiN9ocsAnOqEk"},"name":"Valentin-Ciprian Macarie","name_elements":{"forename":"Valentin-Ciprian","surname":"Macarie"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918833","data":{"address":{"address_line_1":"3 Bridgeman Road","country":"England","locality":"Teddington","postal_code":"TW11 9BL","premises":"Flat 3-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b16b57a0700a936a13133586e7cc166bf2e2181b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918833/persons-with-significant-control/individual/c4ezxyUv2qWzeX3BsyPkSb0VL4E"},"name":"Miss Elisha Mccormick","name_elements":{"forename":"Elisha","surname":"Mccormick","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918837","data":{"address":{"address_line_1":"23 Billet Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 1XP","premises":"Suite 1, Concept House"},"etag":"d3ad8c4ada70b71dc95dbe42db791674db6b8316","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14327750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918837/persons-with-significant-control/corporate-entity/V0Wk4Z4p2wrQ0yCFlxgowPh_EyU"},"name":"The Nokken Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918838","data":{"address":{"address_line_1":"695 High Road","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 0BT","premises":"Galla House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e4911aaf817f1511226c9df0df363d2b2c9b193b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918838/persons-with-significant-control/individual/ldUULiRkX747o41M0hv67280nLA"},"name":"Mr Antonio Manuel Da Silva Dos Santos","name_elements":{"forename":"Antonio","middle_name":"Manuel Da Silva","surname":"Dos Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918839","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4cbbba8b108f82d906f068c1cccc96e5ef878778","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918839/persons-with-significant-control/individual/0fD8dJkjtVU8DqFh1WhnNG8JF_U"},"name":"Darya Larina","name_elements":{"forename":"Darya","surname":"Larina"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918839","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4 - 6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"790dff255fc162b60dd9ad6f85e0aa0791dc4da5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918839/persons-with-significant-control/individual/3FsaiUVEaiLRvma11Kfzyw598C8"},"name":"Mr Martin Lee Wilson","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15893868","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f6760a5c2481b1d79fbd298dcb3dfb4998b40fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"DOMINIC HILL ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Alison Diane Foley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15893868/persons-with-significant-control/individual/bYqfs9giMFJM6sFyngMiNIHMakk"},"name":"Mrs Alison Diane Foley","name_elements":{"forename":"Alison","middle_name":"Diane","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15918840","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Ripon","postal_code":"HG4 2HD","premises":"St. Margarets Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"bdc2e940bb08a2d04fe4cfa486712b4864710d68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918840/persons-with-significant-control/individual/_wdhKBZfwMI_-YVLI-6ywMJSur4"},"name":"Miss Gabriella Feingold","name_elements":{"forename":"Gabriella","surname":"Feingold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918842","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b09bb801f986f2c3da321f18b312834afb899b32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918842/persons-with-significant-control/individual/1nybc560wRBsd0VW8IWpMa4-hq4"},"name":"Ms Jaspal Randhawa","name_elements":{"forename":"Jaspal","surname":"Randhawa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918843","data":{"address":{"address_line_1":"Palmer Crescent","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3XN","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3b76a8a8b263f115e33669d41eda933008774cea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918843/persons-with-significant-control/individual/7wAUb0WCDAV8OUsrOSLQQmsBfCw"},"name":"Elliott Thomas Barrie Cocks","name_elements":{"forename":"Elliott","middle_name":"Thomas Barrie","surname":"Cocks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918844","data":{"address":{"address_line_1":"Parsons Close","country":"England","locality":"Rugby","postal_code":"CV21 1FJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ae10e1d2e5e77ea85315e08267755cbc4d4ef130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918844/persons-with-significant-control/individual/wxA_IfejsFNqEsOkcyelBNvyQAI"},"name":"Ms Anjali Vijayalekshmi Kunjamma","name_elements":{"forename":"Anjali","surname":"Vijayalekshmi Kunjamma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918841","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f3af6b201b91d6e7d0ff225003add6326df059a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918841/persons-with-significant-control/individual/xkPC4_KeO8tvQ4infeXsmRn4nh0"},"name":"Mr Fahad Raja","name_elements":{"forename":"Fahad","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918845","data":{"address":{"address_line_1":"Lou Jia Ban Village","country":"China","locality":"Pai Tou Town","postal_code":"311800","premises":"No.572","region":"Zhuji City, Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"ec6e31bc67b71a29967019b5170f37d088d13fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918845/persons-with-significant-control/individual/nMwimS0Ojkkl6TMfY7injj8-o0Q"},"name":"Ms Weijie Lou","name_elements":{"forename":"Weijie","surname":"Lou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918846","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d68fad9d31f84ffc30e6b411648663698f71a770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918846/persons-with-significant-control/individual/qZN8TjllZWE-T0nuBNWpO1P03Ug"},"name":"Mr Thomas Joseph Coltart","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Coltart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"45943eb77f709b479180c1175b2e07cf007019b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/mD0StKduV1JuvzoCvpxxE0Z1LZ8"},"name":"Dr Muhammad Abdul Bari","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Bari","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7402a582c935d2bfcaa32a47396db17e8e26a0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/DGsmKpfYXsU67ml-F8TvsMM1fMA"},"name":"Dr Zaza Johnson Elsheikh","name_elements":{"forename":"Zaza","middle_name":"Johnson","surname":"Elsheikh","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"e3af9f244d4840bfc278f08d1e2aae2c7b8d74c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/-7uc7FakOtsUu-PPJbHSXYKbKwY"},"name":"Mr Abdullahil Mamoon Al-Azami","name_elements":{"forename":"Abdullahil","middle_name":"Mamoon","surname":"Al-Azami","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d50d65a7313f7eccb570e8f1ce6df3883283ff6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/HX5zdsMXTpbikzpfzMCDV_ZdSAE"},"name":"Dr Mahera Ruby","name_elements":{"forename":"Mahera","surname":"Ruby","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8a06588bf7b5d68b2418533271e70c115d3df0af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/KJuSKwyIZJJYySndlg4bmYr1OZE"},"name":"Dr Raihana Nasreen","name_elements":{"forename":"Raihana","surname":"Nasreen","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918848","data":{"address":{"address_line_1":"Studio 360","address_line_2":"Nelson Way","country":"England","locality":"Boston","postal_code":"PE21 8TS","premises":"Studio 360 Unit 2 Nelson Way","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"39fcca23f747b5fb076f93a961c922c7376d5432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918848/persons-with-significant-control/individual/_WtxuQCZz-yCxtcrReRlsPjL1NA"},"name":"Miss Charlotte Rose Tracey","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Tracey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918849","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5b125ce7c95a10afb876df728ab9bf8255444274","kind":"individual-person-with-significant-control","links":{"self":"/company/15918849/persons-with-significant-control/individual/EKkqD-ERVSgPfu6mRc83k2WVjG0"},"name":"Mr Philip Anthony Whitfield","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918852","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"71a8f0077c2861250d15a5f0d2344c74381d0f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918852/persons-with-significant-control/individual/NgwitSXlyR2-HdKXfdr28t3E4ZM"},"name":"Mrs Lucy Selina Fry","name_elements":{"forename":"Lucy","middle_name":"Selina","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918851","data":{"address":{"address_line_1":"103 Jubilee Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6UU","premises":"Jubilee Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"46c5b5cb5d8cd21a4399c2f1c7be4a324cb0b6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918851/persons-with-significant-control/individual/B4TFEteMySloS2cTD8V5LXLRHQU"},"name":"Mr Jiakai Ding","name_elements":{"forename":"Jiakai","surname":"Ding","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918850","data":{"address":{"address_line_1":"Elmhurst Close","address_line_2":"Leigh Sinton","country":"England","locality":"Malvern","postal_code":"WR13 5FA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2e504b33bca511aa5ed57a38ba21324d861b7c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918850/persons-with-significant-control/individual/4RJJu2gh3Ro8bdGdL2FmSKah5Uo"},"name":"Mr Daniel Andrew Parry","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820692","data":{"address":{"address_line_1":"Mounthoolie Place","address_line_2":"(Above Busters)","country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1JZ","premises":"1a","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"4e9d291c275607365861736c93d2b98ca77fd807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820692/persons-with-significant-control/individual/2aP6zFEyaoKq7ECrnBc4yH8S6ew"},"name":"Mr Sean Eoin Young","name_elements":{"forename":"Sean","middle_name":"Eoin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918853","data":{"address":{"address_line_1":"Montpellier Exchange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fbc181c7d08c2fb587544ba6ea1edd420a66ef4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15918853/persons-with-significant-control/individual/FNLg7lNIsM3TQWLsEOnkCvykRRE"},"name":"Mr Andrew Robert Hill","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918853","data":{"address":{"address_line_1":"Montpellier Exchange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"dc0427890a9d5a8be892c8fa49011dd2fb342e34","kind":"individual-person-with-significant-control","links":{"self":"/company/15918853/persons-with-significant-control/individual/IrXmmEFprX0u4pczYdFzoFO0y5c"},"name":"Miss Lisa Jane Childs","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Childs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918854","data":{"address":{"address_line_1":"Fairey Drive","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1GJ","premises":"11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"57680fa3e42f996727bdd227b2aab95059bd6cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918854/persons-with-significant-control/individual/ER3RUJsGlos2z_ZgVXd4eJnbZtc"},"name":"Eleanor Grace Shaw","name_elements":{"forename":"Eleanor","middle_name":"Grace","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918856","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 8698","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d126be60efaff9c6b5f230beb98b5e3214ac4971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918856/persons-with-significant-control/individual/LcYB5xUve8PEJIFoL74fPx7SqYs"},"name":"Mr Oliver Edward Alfred Royan","name_elements":{"forename":"Oliver","middle_name":"Edward Alfred","surname":"Royan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918855","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"542a1a4a9fa0314908b0c2546368b5fb78ed1d85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918855/persons-with-significant-control/individual/lqkP6bMvNZcG3FsAOLdc12gPpGs"},"name":"Mr Nigel Thompson","name_elements":{"forename":"Nigel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918857","data":{"address":{"address_line_1":"Greenaway Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 1NL","premises":"24","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"093281f4d52639f587271e4473a6096509165ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918857/persons-with-significant-control/individual/wHLNCkgbRJcNOXpon08Yt49ATFI"},"name":"Mr Callum William Barden","name_elements":{"forename":"Callum","middle_name":"William","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918859","data":{"address":{"address_line_1":"Allingham Court","address_line_2":"Summers Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3AW","premises":"7"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"f35d7988bf094bb8abb29a96b6bd52f933510954","kind":"individual-person-with-significant-control","links":{"self":"/company/15918859/persons-with-significant-control/individual/Z1BtS1mrJQOrcNNZCC3wjMkOmqw"},"name":"Mr Simon Hope Frost","name_elements":{"forename":"Simon","middle_name":"Hope","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918858","data":{"address":{"address_line_1":"Fayzulla Khodjaev 63","country":"Uzbekistan","locality":"Kattakurgan","postal_code":"141422","premises":"Fayzulla Khodjaev 63"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":1,"year":2005},"etag":"d94e2c1e11f655ea0ac9623f47521577c780a4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918858/persons-with-significant-control/individual/AHpIE-Pf1JXjWaC-FPE4PMIf13I"},"name":"Mr Javohir Esanov","name_elements":{"forename":"Javohir","surname":"Esanov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12774481","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-12-03","country_of_residence":"Poland","date_of_birth":{"month":12,"year":1997},"etag":"5afa0e025f549e748f35e436280fd8e358ad4165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774481/persons-with-significant-control/individual/cVHPUBNW1r7WWcLIwSFofuYOnko"},"name":"Mr Karol Stepniak","name_elements":{"forename":"Karol","surname":"Stepniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15918861","data":{"address":{"address_line_1":"Hayman's Way","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3XN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2c3e11e06e005f243ed6ffb0b7a7a577cc35e89f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918861/persons-with-significant-control/individual/7LaA_IoaTCB2GipMMTGie3Yd14w"},"name":"Mrs Katherine Ruth Hlalat","name_elements":{"forename":"Katherine","middle_name":"Ruth","surname":"Hlalat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918860","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f7fca003b706c3c04e15a38ad833629560c4b89f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918860/persons-with-significant-control/individual/FEHHxzox1KkhvmI9GC3khLXjzVM"},"name":"Christopher Davies","name_elements":{"forename":"Christopher","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918861","data":{"address":{"address_line_1":"Hayman's Way","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3XN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3b07dadc98022a2d69af11d14718654a2f297230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918861/persons-with-significant-control/individual/HOjuj5y2Q7RyOSi7xq44LgsKsK4"},"name":"Mr Yaseen Ahmad Sleeman Hlelat","name_elements":{"forename":"Yaseen","middle_name":"Ahmad Sleeman","surname":"Hlelat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918862","data":{"address":{"address_line_1":"Queen Anne's Grove","country":"United Kingdom","locality":"London","postal_code":"W4 1HW","premises":"7"},"etag":"f060129fe33ad9bb681aef0a89b797b5ac4ccbfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13597923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918862/persons-with-significant-control/corporate-entity/poMQiS-ggbIO0GW8hYAR7bT7W4Q"},"name":"Forestry Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918863","data":{"address":{"address_line_1":"Pear Tree Mead","country":"England","locality":"Harlow","postal_code":"CM18 7BY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"59bd5fefb6a06171018c6fd1a0c136c88220b660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918863/persons-with-significant-control/individual/-qBgi8_jqWhwCMljCgt_mWsi0YY"},"name":"Mr Cosmin Petrut Badea","name_elements":{"forename":"Cosmin","middle_name":"Petrut","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918864","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"950"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"5396df4731b7b2082ea72194d9744b7a7a011fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918864/persons-with-significant-control/individual/OHPdp5kkTvbFsAnFxTe5OGtO8rA"},"name":"Miss Pannaga Bharadwaj Srinivas","name_elements":{"forename":"Pannaga","middle_name":"Bharadwaj","surname":"Srinivas","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918861","data":{"address":{"address_line_1":"6th Avenue","country":"South Africa","locality":"Pumula","postal_code":"4225","premises":"152","region":"Kzn"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1965},"etag":"98261e7edbe6774025b2934a5cdbc63230171cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918861/persons-with-significant-control/individual/2u2abdFddLZXME_hk3c5WpMKe74"},"name":"Mrs Amanda Louise Massey","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Massey","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OC453533","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ec7165d93247a72ed599112a3b9e7f7f272a4aed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453533/persons-with-significant-control/individual/vh3eSA8n8v_vIp7E-N-3ZF9DamA"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453533","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f453736b11ab96c018d2c46088d3291e313d43a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453533/persons-with-significant-control/individual/X-TwNNCUYuAajJtBmkELTR9LeEw"},"name":"Miss Florence Landais","name_elements":{"forename":"Florence","surname":"Landais","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"11895068","data":{"address":{"address_line_1":"North Town Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7JQ","premises":"59","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a7c3aa1a8f5143fb5e063e40497cb4722c37c04e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895068/persons-with-significant-control/individual/XmYHkdkn2bf-D1BaFjOw8zBsx7s"},"name":"Mrs Ashrat Asif","name_elements":{"forename":"Ashrat","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2022-05-05"}}
{"company_number":"15604091","data":{"address":{"address_line_1":"Neill Road","country":"England","locality":"Sheffield","postal_code":"S11 8QG","premises":"36"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"ff8fb254e92f1f3c6b43beb88dae29501bdbf7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15604091/persons-with-significant-control/individual/u_Jmqpufz4CX4XjfLil-vu_C_Jo"},"name":"Mr Reynaldhi Mohammad Arsa","name_elements":{"forename":"Reynaldhi","middle_name":"Mohammad","surname":"Arsa","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15918865","data":{"address":{"address_line_1":"Juno Way","country":"England","locality":"Peterborough","postal_code":"PE2 8GR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"17a78e37da40e62f8a70cfc25f933f7802ee36cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918865/persons-with-significant-control/individual/csktYM1UZqSa3h2PPMOSoXJY34w"},"name":"Mr Lirin Cyriac","name_elements":{"forename":"Lirin","surname":"Cyriac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918866","data":{"address":{"address_line_1":"Noble Corner","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0PA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1107f824f1d69ebfb6058a6d252998542fe6ae35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918866/persons-with-significant-control/individual/vMJP6y8CfVr7SlA_xpINcoPrsWc"},"name":"Mr Ahmad Raza","name_elements":{"forename":"Ahmad","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918867","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"071353582f9cc112e6c31119208798a79578960a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918867/persons-with-significant-control/individual/158YN8ziX6vFcXH0Ah8qj7OQ7cA"},"name":"Mr Anthony Smith","name_elements":{"forename":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918868","data":{"address":{"address_line_1":"Ashbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W4 2JH","premises":"Flat 7a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0df91a600fe2ce2593aeb3dd126dab96dc601d55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918868/persons-with-significant-control/individual/FXl0tmrFzFcrhOdLk7Q7fjguyoY"},"name":"Miss Eva Lotte Luitsz","name_elements":{"forename":"Eva","middle_name":"Lotte","surname":"Luitsz","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918868","data":{"address":{"address_line_1":"Friars Place Lane","address_line_2":"37 Gilda Apartments","country":"United Kingdom","locality":"Acton","postal_code":"W3 7SS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"7b836c42619325bbad951ade46537ce9951fef15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918868/persons-with-significant-control/individual/4iqXSjQS5xk4H2E9WnXB56eOoLk"},"name":"Mrs Denise Joanne Bulsing","name_elements":{"forename":"Denise","middle_name":"Joanne","surname":"Bulsing","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918871","data":{"address":{"address_line_1":"Stechford Road","country":"England","locality":"Birmingham","postal_code":"B34 6AS","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"2561aa781e668807b682ba58885328b3d5f6f7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918871/persons-with-significant-control/individual/ydAUZURaXKqX0dDmkfypjB9XJG4"},"name":"Mr Mohammed Hassan Siddiq","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918872","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Dorset Innovation Park","country":"United Kingdom","locality":"Winfrith Newburgh, Dorchester","postal_code":"DT2 8GB","premises":"Unit Q20"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"dbbd30b962e94171ce0fb6a7fbcfe6f657864a80","kind":"individual-person-with-significant-control","links":{"self":"/company/15918872/persons-with-significant-control/individual/9Rzwotk3wKu3W98PmNhBf_XtqYM"},"name":"Mr Darren Preuss","name_elements":{"forename":"Darren","surname":"Preuss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918873","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918873 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"e173b940f51738f365fcc8265c6463ec46b9c0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15918873/persons-with-significant-control/individual/0tLOYVSluF7s5AOZDmuF5raRquc"},"name":"Mr Alex Pedro De Oliveira Lopes","name_elements":{"forename":"Alex","middle_name":"Pedro","surname":"De Oliveira Lopes","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918870","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1985},"etag":"8cc49f2379c88fd4cab711f55f0fae152874b479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918870/persons-with-significant-control/individual/b6d19eFIeqjoLSZOBGHnWSBQsvY"},"name":"Mr El Mouloudi Mofid","name_elements":{"forename":"El","middle_name":"Mouloudi","surname":"Mofid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918869","data":{"address":{"address_line_1":"Church Street","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4EE","premises":"Oundle School Bursars Office"},"etag":"9f19eef859c974d180f8dfa22057c629ca575bd8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Royal Charter Company","place_registered":"Companies House","registration_number":"Rc000396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918869/persons-with-significant-control/corporate-entity/EfGu1mBW_CdWJcZd9UWeaN3ipsg"},"name":"The Corporation Of Oundle School","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02521479","data":{"address":{"address_line_1":"Moorbrook","address_line_2":"Southmead Park","locality":"Didcot","postal_code":"OX11 7HP","premises":"3","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dbb965763e973bf2411a84e61d8c162ad7f5c5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02521479/persons-with-significant-control/individual/SXEOEb5wMcx-3T64QcSz6le_QwE"},"name":"Mrs Amy Louise Sim","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Sim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15918876","data":{"address":{"address_line_1":"Thomas Wakley Close","country":"England","locality":"Colchester","postal_code":"CO4 5DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"9a2a7a700f955638b2355b0bcc9ffbf1c3e8087a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918876/persons-with-significant-control/individual/hfK7Sx_WOmwEXdriqWl62dR8aq4"},"name":"Miss Summer Lawrence","name_elements":{"forename":"Summer","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918875","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918875 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c00e0edf5ca3d6969e533eb033cf632cd5e58c85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918875/persons-with-significant-control/individual/KsLbh-IwaCi79wOa4WlrX9Nf3a0"},"name":"Mr Oluwafemi Jonathan Falade","name_elements":{"forename":"Oluwafemi","middle_name":"Jonathan","surname":"Falade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918874","data":{"address":{"address_line_1":"3 Edgar Buildings","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2FJ","premises":"Department 101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"6a2023c835b3635a38fbeac5cd27b63643d562f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15918874/persons-with-significant-control/individual/7D6yHsaVNR1EhDozgEbb8fp8JHA"},"name":"Mr Samuel Nicholas Pick","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918876","data":{"address":{"address_line_1":"Thomas Wakley Close","country":"England","locality":"Colchester","postal_code":"CO4 5DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b616defeed2ff4e6c3a3ee9374bbb1b25d5bec96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918876/persons-with-significant-control/individual/IId3P8IrZu3ZahBmFAACRlaDkNY"},"name":"Mr Martin Lawrence","name_elements":{"forename":"Martin","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918877","data":{"address":{"address_line_1":"Star Road","country":"England","locality":"Ashford","postal_code":"TN24 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"d9da86b7004248bd34b4c7a9a6a031a765bd1c99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918877/persons-with-significant-control/individual/7lM2ZkrZj0KdGsYqk_RU9Lt3WNM"},"name":"Mr Miklos Farkas","name_elements":{"forename":"Miklos","surname":"Farkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918877","data":{"address":{"address_line_1":"Star Road","country":"England","locality":"Ashford","postal_code":"TN24 8BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f037693fcbaa60eb853a35c87a8ee03e9676c3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918877/persons-with-significant-control/individual/-XXwLImotHRoZF4IOgXSa_L4UE4"},"name":"Ms Joanna Malgorzata Mijal-Petka","name_elements":{"forename":"Joanna","middle_name":"Malgorzata","surname":"Mijal-Petka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918878","data":{"address":{"address_line_1":"Chaterhouse Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4LP","premises":"55"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1989},"etag":"75b40ac1349b31ad58e97cb0eb36b7b5275549e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918878/persons-with-significant-control/individual/xKuYnuNpB-Eq5KwDq2GS7qO2oL8"},"name":"Sandor Laborc","name_elements":{"forename":"Sandor","surname":"Laborc"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918879","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Birmingham","postal_code":"B19 3UL","premises":"Flat 59 Martineau Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"bfb5113193ba554820ed8315ed3a61bf01aedfdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918879/persons-with-significant-control/individual/pUulVvlojIFsHdjah48KJEZOfVw"},"name":"Mr Abdirahman Said","name_elements":{"forename":"Abdirahman","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918881","data":{"address":{"address_line_1":"Guangdongsheng,Guangzhoushi,Huangshadadao","country":"China","locality":"Liwanqu","postal_code":"510100","premises":"16b"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"7fa80922c847d77e6b3a289438982d4a2d863f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918881/persons-with-significant-control/individual/eb9vc8LM48hUEkNMMYsofd1dY8M"},"name":"Xiaoe Zhan","name_elements":{"forename":"Xiaoe","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918880","data":{"address":{"address_line_1":"Westview Close","country":"England","locality":"Peacehaven","postal_code":"BN10 8GA","premises":"16"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1b8859ae3a67cbaa973e21a4aff01bc2c4249c92","kind":"individual-person-with-significant-control","links":{"self":"/company/15918880/persons-with-significant-control/individual/Q07gfDl5UdEpkx0TnMwUnmZBT5w"},"name":"Mr Ka Chun Fong","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Fong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918882","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918882 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"f8d44ce303abb108c98f29ee6ca72bc2ce6cb240","kind":"individual-person-with-significant-control","links":{"self":"/company/15918882/persons-with-significant-control/individual/3dq2e-Uf6uVB4HyYel3MnFLE1ys"},"name":"Mr Semen Ganiushin","name_elements":{"forename":"Semen","surname":"Ganiushin","title":"Mr"},"nationality":"Russian,Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918883","data":{"address":{"address_line_1":"Treverbyn Road","country":"England","locality":"Falmouth","postal_code":"TR11 5BS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a17c1aeb3e9d1db3575295b8fa721d6448297057","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918883/persons-with-significant-control/individual/mwntpFZqhpSUxn62kJCObPP57bo"},"name":"Ramphai Hill","name_elements":{"forename":"Ramphai","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918884","data":{"address":{"address_line_1":"College Road","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6JE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7a2a265351dd51ec18a92ffc09375dd0fa744dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918884/persons-with-significant-control/individual/Vz8AgpIK2qYk8NJRUY7Vx6xpDFg"},"name":"Kristine Tosh","name_elements":{"forename":"Kristine","surname":"Tosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918885","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"fe6afcd2a837edd6d143ee9a57594f92c7031e94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918885/persons-with-significant-control/individual/6c6zoY8iEqQywaedHf3iiimODRQ"},"name":"Mr Robert William Lawee","name_elements":{"forename":"Robert","middle_name":"William","surname":"Lawee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918885","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d0de3b7142b220ecd5f9da2a9edb48fc4239f4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918885/persons-with-significant-control/individual/g_AZj-RJrlnKmvr6q36AdBE2eEI"},"name":"Mr Aaron Arik Lawee","name_elements":{"forename":"Aaron","middle_name":"Arik","surname":"Lawee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918885","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"198"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"ce5f3a46624a81a6692cafc42f312cd807eabf08","kind":"individual-person-with-significant-control","links":{"self":"/company/15918885/persons-with-significant-control/individual/oIiNDOxrY9EJDakKa1mSNHzFs_U"},"name":"Miss Sandra Liran Lawee","name_elements":{"forename":"Sandra","middle_name":"Liran","surname":"Lawee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918886","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"92df7763ef7ea2f535eaed705570fd68ae9c6cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918886/persons-with-significant-control/individual/Y00voNpf-LgoMGGeqYY7T0b65pM"},"name":"Miss Lucy May Parker","name_elements":{"forename":"Lucy","middle_name":"May","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918886","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3f1ee489311b14a125158507be8bde4e49ee0030","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918886/persons-with-significant-control/individual/N0mvE0vjE_r_h4EP9XPi2LoAiac"},"name":"Miss Stacey Patricia Chappell","name_elements":{"forename":"Stacey","middle_name":"Patricia","surname":"Chappell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918886","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"67000be1f01b6f4d267e326aeefec6df210519bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15918886/persons-with-significant-control/individual/VpDjRZ3vColyVIuvHyyDt68-hl4"},"name":"Mr Jamie Peter Strutt","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918888","data":{"address":{"address_line_1":"Gransden Avenue","country":"United Kingdom","locality":"London","postal_code":"E8 3QA","premises":"39, Unit 19b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2ed113504502ce5e10dbb93393065ff101a198f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918888/persons-with-significant-control/individual/bBgkytqUDcqHBGPDiQ9RWU--SkE"},"name":"Mrs Jessica Alice Geissendorfer","name_elements":{"forename":"Jessica","middle_name":"Alice","surname":"Geissendorfer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00866207","data":{"address":{"address_line_1":"21 Hainge Road","address_line_2":"Tividale","locality":"Oldbury  West Midlands","postal_code":"B69 2NR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cad0f8c7e4583a818cd8529efbd991b12d97df18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00866207/persons-with-significant-control/individual/yfC0LAXgUEpDY305L0RcUwgQZaY"},"name":"Mrs Evelyn Anne Pottinger","name_elements":{"forename":"Evelyn","middle_name":"Anne","surname":"Pottinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-25"}}
{"company_number":"11872575","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Suite 702 Crown House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"97cde950867991e10355e6174cb2e0dd9fa3f2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872575/persons-with-significant-control/individual/k4wYoXwEXLmV9W1rsAAPabauoDY"},"name":"Mr Syed Mueen Qadri","name_elements":{"forename":"Syed","middle_name":"Mueen","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15918887","data":{"address":{"address_line_1":"Sea Winnings Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3PE","premises":"R4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ed669ed7a3da7c73382e0c7ae9fbfb5a867c8d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918887/persons-with-significant-control/individual/Vwzi7mbFAcKHOsB_FXzSA_XHqOY"},"name":"Mr Ivan Ainslie Higgs","name_elements":{"forename":"Ivan","middle_name":"Ainslie","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918889","data":{"address":{"address_line_1":"9 Warwick Lane","country":"United Kingdom","locality":"London","postal_code":"W14 8DX","premises":"52, Sherrin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"59b2e98e2075220d2842a18e655dbdb3efad0ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918889/persons-with-significant-control/individual/9tBm6_1H315NwLDJwxutpBBCPXg"},"name":"Mr Samiq Nuriyev","name_elements":{"forename":"Samiq","surname":"Nuriyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918888","data":{"address":{"address_line_1":"Gransden Avenue","country":"United Kingdom","locality":"London","postal_code":"E8 3QA","premises":"39, Unit 19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3755ae0964cf3028702ff56a4807440b8b2e29ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918888/persons-with-significant-control/individual/jXySY48WjL4pnPFIVQhx5S-CVPc"},"name":"Ms Carla Joy Gottlieb","name_elements":{"forename":"Carla","middle_name":"Joy","surname":"Gottlieb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918890","data":{"address":{"address_line_1":"Onslow Gardens","country":"England","locality":"Wallington","postal_code":"SM6 9QH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7a36fdf10bad7cf4c182be651521bc26a4323721","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918890/persons-with-significant-control/individual/MhXP2kffxgo-SjYaGtNDs7xQ5gk"},"name":"Mrs Alpana Pawan Joshi","name_elements":{"forename":"Alpana","middle_name":"Pawan","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09105108","data":{"address":{"address_line_1":"721 32","country":"Sweden","locality":"Vasteras","premises":"Slakterigatan 10"},"etag":"a01d5c14c60cf84e3dc9eb0db1e2cbba7acc7574","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Limited Company","place_registered":"Swedish Companies Registration Office","registration_number":"556461-3338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09105108/persons-with-significant-control/corporate-entity/vanRTGJQOAQyoR1Vs5LOGsbp_-w"},"name":"Tsg Short Sea Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"15918891","data":{"address":{"address_line_1":"King Faisal St, As Swaryee Dist","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23826","premises":"8293"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1990},"etag":"0bc4296ef75498fcbfd5e39df61f65e7d7d06886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918891/persons-with-significant-control/individual/ffYqzv-BUZkxSbwoFtoiJ9S_q9I"},"name":"Mr Sultan Mohammed Suliman Albasha","name_elements":{"forename":"Sultan","middle_name":"Mohammed Suliman","surname":"Albasha","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14070718","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"611fcb3152859a38707e17203d060167cf5e6405","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14070718/persons-with-significant-control/individual/-d61FwUZz5Y35yh63Krs0Lt1jDk"},"name":"Mr Andrew John Golding","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918892","data":{"address":{"address_line_1":"Guangdongsheng,Guangzhoushi,Lingnanjiedao","country":"China","locality":"Liwanqu","postal_code":"510100","premises":"12c"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"abcd65f807fc55be8ee7cde194261c0616bc9808","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918892/persons-with-significant-control/individual/HUIAmFG7KQMVSbrX-_zHLe2YZ1c"},"name":"Wenbo Zhong","name_elements":{"forename":"Wenbo","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07416234","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 18 Campus Road"},"ceased_on":"2024-09-02","etag":"53beac280c3ada9921ae18d8bd9d06fd9dc6c537","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14962637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07416234/persons-with-significant-control/corporate-entity/tHmbrR3hXHtxSJhlKgwk6pv3hf4"},"name":"Pg Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918893","data":{"address":{"address_line_1":"Flat 58 Wallbrook Gardens","country":"England","locality":"London","postal_code":"E16 1RU","premises":"58 Heartwell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b39f0a5ac3a69d756ab62c13e6f96e25e1cedabe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918893/persons-with-significant-control/individual/QD0V7x9gjvzLDG04iZoptCG_nV4"},"name":"Mr Francisco De Assis Filho","name_elements":{"forename":"Francisco","surname":"De Assis Filho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918894","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e7c2bd05565a0acc9fb807056fede1597c463f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918894/persons-with-significant-control/individual/YDZilbcRK5jKIS2dt1ufHg4DE9s"},"name":"Mrs Christiana Ayomide Sowole","name_elements":{"forename":"Christiana","middle_name":"Ayomide","surname":"Sowole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918894","data":{"address":{"address_line_1":"St. Pauls Mews","country":"England","locality":"York","postal_code":"YO24 4BR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f8dcf31b5f1d807aac14fc996cc24d9a46f016c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918894/persons-with-significant-control/individual/TTcno6Rh86rkOKyTaj3V_-367SQ"},"name":"Mr Idowu Olanrewaju Ojo","name_elements":{"forename":"Idowu","middle_name":"Olanrewaju","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918894","data":{"address":{"address_line_1":"Moorgarth Avenue","country":"England","locality":"York","postal_code":"YO24 1DP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e0d719e3f0993f46e76d2b502a5e279430cde746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918894/persons-with-significant-control/individual/Zmvf5FeIKG2qKPzVmOTRtU1kkSQ"},"name":"Mr Abayomi Emmanuel Ibiyemi","name_elements":{"forename":"Abayomi","middle_name":"Emmanuel","surname":"Ibiyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918895","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b34d8a1db7123924327ba8c97fd96f1ec92a022b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918895/persons-with-significant-control/individual/68U_rpibSYU9qYigAqTxrVSOrrs"},"name":"Mr Nicholas James Winter","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918895","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"887bbb8f8348c2a0f8a8c07b8745faf8e0a6e283","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918895/persons-with-significant-control/individual/h1USihIgsM4eA6HhfujVNkJON0s"},"name":"Mrs Laura Michelle Winter","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918896","data":{"address":{"address_line_1":"Balterley Court","address_line_2":"Balterley","country":"England","locality":"Crewe","postal_code":"CW2 5SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4c51117e982176e78fd5c33ba832d0530e72abe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918896/persons-with-significant-control/individual/mmXN17RqPRuRJznJL84yxZ5VbAY"},"name":"Mr Richard James Copeland","name_elements":{"forename":"Richard","middle_name":"James","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918897","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Manchester","postal_code":"M34 5ZF","premises":"Flat 2, Whitethorn House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"1647a76a87d6467d7211a0f201da2134197ae338","kind":"individual-person-with-significant-control","links":{"self":"/company/15918897/persons-with-significant-control/individual/w0JZiHh-_x2HnyD-S84gi2_7Ig4"},"name":"Michael David Barr","name_elements":{"forename":"Michael","middle_name":"David","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918900","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5LX","premises":"455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"2f1d11062e6c1d801e0f79d245a2fa56f700d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918900/persons-with-significant-control/individual/T6FesY0yjIh_e8sJwZynRtZmnD8"},"name":"Ansar Ali","name_elements":{"forename":"Ansar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918898","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"66b7218136b6ed2b381936421140498618b22af8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918898/persons-with-significant-control/individual/N2hF6ihCjte1DsfQzS1W9dUFHRA"},"name":"Mr Syed Assad Ali Shah","name_elements":{"forename":"Syed","middle_name":"Assad Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918899","data":{"address":{"address_line_1":"Sirinevler Mah. Maresal Fevzi Cakmak Cad.","address_line_2":"No 23","country":"Turkey","locality":"Istanbul","postal_code":"34188","premises":"23","region":"Bahcelievler"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1993},"etag":"8bedfb0a2186ef95480d0168c2a00986446b2a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918899/persons-with-significant-control/individual/5ML8wz1rpGsEeVGiy-Bi_sIOEFc"},"name":"Mr Enes Yerli","name_elements":{"forename":"Enes","surname":"Yerli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720401","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 279, 2/F,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"f10c2fe0de47594976a915862df75d238f7774ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720401/persons-with-significant-control/individual/ur-RDLTAbVEuqyBTWBIzc3DnJs8"},"name":"Mr Sarah Rose Leybourne","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Leybourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918902","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7b50c936ad6968f6f2b200d6fb67d1a1d06cffe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918902/persons-with-significant-control/individual/B3hoAWtE8Uhx0gaqJMvXe6PnfWA"},"name":"Miss Nicola Kingsley","name_elements":{"forename":"Nicola","surname":"Kingsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918903","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5EN","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c9bcd12ff947770eed459bb6b1134c75469d1138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918903/persons-with-significant-control/individual/IgZarxQYVLYxXK4sM1AijYPr5w4"},"name":"Mr Joseph William Owusu Bempah","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Owusu Bempah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918901","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0626202f1c719be4c5ef4a5be80964d96c3fe126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918901/persons-with-significant-control/individual/aKfsMluIASaH4eol5ivV_EmLB2U"},"name":"Mr Khalis Miah","name_elements":{"forename":"Khalis","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720402","data":{"address":{"address_line_1":"1st Floor","address_line_2":"138 University Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit G1","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ec139d148f29f4eeefe71353f2ab52b58db5f060","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720402/persons-with-significant-control/individual/rq9l3FWZg62_hfT13kHVVJCYihw"},"name":"Miss Kayleigh Marie Roberts","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Roberts","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918905","data":{"address":{"address_line_1":"5 Stubbs Drive","country":"England","locality":"London","postal_code":"SE16 3ED","premises":"Flat 81 Lowry Court"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2001},"etag":"7768105f90e85eacdcd42805ba7403564aaa5c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918905/persons-with-significant-control/individual/E3U9jDIscu1hhNpDNLFGBysIUcA"},"name":"Mr Syed Ali Abbas","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918904","data":{"address":{"address_line_1":"Primett Road","country":"England","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Stevendale House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"72fc712f040919ab182ef9bcf3dbf091ae913d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918904/persons-with-significant-control/individual/UFskV_k24vzs7VsJyrcAz5UHTtM"},"name":"Mr David John Taylor","name_elements":{"forename":"David","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918906","data":{"address":{"address_line_1":"Whitehall Road","locality":"Sale","postal_code":"M33 3WJ","premises":"9 Homelaurel House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"af379e3402439d198d0a413cb67da7d20e5318a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918906/persons-with-significant-control/individual/SO7J_VkU1x0qh1hOX3A1mat1QS0"},"name":"William Leslie Worthington","name_elements":{"forename":"William","middle_name":"Leslie","surname":"Worthington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918908","data":{"address":{"address_line_1":"Clos Nant Glaswg","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"a6524d45017a2f01403a776552b462f243d039fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918908/persons-with-significant-control/individual/YY1kvwVnhkdqlan4nPySxfunOBM"},"name":"Mrs Archana Nandkumar Inamdar","name_elements":{"forename":"Archana","middle_name":"Nandkumar","surname":"Inamdar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918908","data":{"address":{"address_line_1":"Clos Nant Glaswg","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"34a6400e39991ccd7e61b519aa7f9cad35034259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918908/persons-with-significant-control/individual/SCA8PEvvpimDPkQtrUdXVFRfE6c"},"name":"Mr Sunil Vijay Kulkarni","name_elements":{"forename":"Sunil","middle_name":"Vijay","surname":"Kulkarni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918907","data":{"address":{"address_line_1":"Keats Gardens","country":"England","locality":"Stroud","postal_code":"GL5 4DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c338b3d5372a7f6956c177accb00818c186f79a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918907/persons-with-significant-control/individual/U80DrONS5yhX0dQTK046WQSnDoA"},"name":"Mrs Maria Bumbalo","name_elements":{"forename":"Maria","surname":"Bumbalo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720403","data":{"address":{"address_line_1":"Orient Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6LH","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"9d30610501dbc4f91961a6b366e4d86c8b02b10e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720403/persons-with-significant-control/individual/iPu_4riwNc-7HCTGicS0PCgb9eY"},"name":"Mr Samuel Mccafferty","name_elements":{"forename":"Samuel","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720403","data":{"address":{"address_line_1":"Whitewell Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7NP","premises":"259"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1997},"etag":"6324935a3d6578258ebf387af8867445641e69a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720403/persons-with-significant-control/individual/dxSxXStVXCBP63fREOPy1isugy4"},"name":"Mr Mark Harold Birch","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918909","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4d0b8c61666ae793cfd24a5986e43fc47bb42feb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918909/persons-with-significant-control/individual/uqIWgpZl3EngRJk5IVLtZCV75Fo"},"name":"Mr Chaim Frenkel","name_elements":{"forename":"Chaim","surname":"Frenkel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918910","data":{"address":{"address_line_1":"Boddington Road","country":"United Kingdom","locality":"Claydon","postal_code":"OX17 1HD","premises":"Claydon Hay Barn","region":"Oxfordshire"},"etag":"1cab9e7abf09ceffec92764c3d69d059adb7afed","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08752180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918910/persons-with-significant-control/corporate-entity/NaoO5SL-u2DhjEYyYq95109C--E"},"name":"Escalla Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-08-27"}}
{"company_number":"15918911","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"79295a653b72209a66f7f7a34a02bef2584d3022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918911/persons-with-significant-control/individual/FzfErrKEutDdm6tStB3INoQ32QE"},"name":"Mrs Carrie Marie Fullerton","name_elements":{"forename":"Carrie","middle_name":"Marie","surname":"Fullerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918911","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b1c09a0eecaf2cf99c52801bc44fc279e347e8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918911/persons-with-significant-control/individual/ugmYAjtiE8NQw9OYUTH134nwrTM"},"name":"Mr Trevor Lee Fullerton","name_elements":{"forename":"Trevor","middle_name":"Lee","surname":"Fullerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820693","data":{"address":{"address_line_1":"Harlaw Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4TB","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"e224aefd8610bcfc94ec7527f1a8b1ef39925899","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820693/persons-with-significant-control/individual/TD3_VC0YFjVNcPAk5jvzCrOHYFY"},"name":"Mr Andrew Roy Calder","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918911","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b53f2169515b7f825ceab58c37169f3185f06361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918911/persons-with-significant-control/individual/HVEguV8DXHdH1NqVIdAxUfbVDpk"},"name":"Mr Ryan Christopher Beards","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Beards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918912","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1997},"etag":"d10ff734cfc923447905ac87921217c74dec7d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918912/persons-with-significant-control/individual/xsFlQel6OSz2QL1qDN-z9JSa6ZI"},"name":"Ivan Haienko","name_elements":{"forename":"Ivan","surname":"Haienko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09231725","data":{"address":{"address_line_1":"Willett Way","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1QD","premises":"48"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4d6c0b3345b8c3fb9c22a875397ed659a13c44ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09231725/persons-with-significant-control/individual/k3KqQP5W9NHr7Py3EUqGqicTPQ0"},"name":"Mrs Sarah Penelope Moss","name_elements":{"forename":"Sarah","middle_name":"Penelope","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918913","data":{"address":{"address_line_1":"Pahnakalliontie","country":"Finland","locality":"Kotka","postal_code":"48400","premises":"6b A3","region":"Kymenlaakso"},"country_of_residence":"Finland","date_of_birth":{"month":1,"year":1988},"etag":"f34c5d3c77527b1842d2f7b634dda691459aa33f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918913/persons-with-significant-control/individual/BR8iTYiHAa61DeVkrA3Zu6w3ph8"},"name":"Slava Viatcheslav Joni Granlund","name_elements":{"forename":"Slava","middle_name":"Viatcheslav Joni","surname":"Granlund"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918914","data":{"address":{"address_line_1":"Jasmine Grove","country":"England","locality":"London","postal_code":"SE20 8JN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b6d98fb4c6f52dbef4d05019546ebed8dd48ae94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918914/persons-with-significant-control/individual/4WQWYHK5jq7PY8XcColNeJ9RgAU"},"name":"Mr Saral Poudel","name_elements":{"forename":"Saral","surname":"Poudel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918915","data":{"address":{"address_line_1":"Rehab City","country":"Egypt","locality":"Cairo","postal_code":"11841","premises":"Group 130, Rehab City"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1994},"etag":"4b3188cd25db60d39abd5914b9e2b72356f2f7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918915/persons-with-significant-control/individual/HcDAaZtvyCHg0nHe9VuGVU9Lb3s"},"name":"Mr Ahmed Magdy Mohamed Mahmoud Elagamy","name_elements":{"forename":"Ahmed","middle_name":"Magdy Mohamed Mahmoud","surname":"Elagamy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820694","data":{"address":{"address_line_1":"Parkhouse Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7YA","premises":"505"},"ceased_on":"2025-10-14","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"a0ccc5b203fe534f091f0da002849c256efa1088","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820694/persons-with-significant-control/individual/vn4qSQ7wYEbDx1Yz5h9c6C-2aMk"},"name":"Muhammad Faraz","name_elements":{"forename":"Muhammad","surname":"Faraz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918916","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"461b25acaaaa16124edd57de7232f638b4446ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918916/persons-with-significant-control/individual/wvF1y8Nlp4H-O9gD9slxX1fJrxg"},"name":"Mr Martin Thomson","name_elements":{"forename":"Martin","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918917","data":{"address":{"address_line_1":"Swallow Close","country":"England","locality":"Uttoxeter","postal_code":"ST14 8TS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"90f13f7c7e11b70e04d4d364faf746df54378d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918917/persons-with-significant-control/individual/_CB1CzBk9Pbk0aqH08zefaR657Q"},"name":"Mr Nicholas James Gill","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918918","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4RD","premises":"637"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"54c46de8d1d766e2f2ac56bda9d91a2f1a1063a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918918/persons-with-significant-control/individual/1RlqnyyPJmA6aTCZ5hmp8XZF7bo"},"name":"Mr Shahzad Ahmad","name_elements":{"forename":"Shahzad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918919","data":{"address":{"address_line_1":"Badshahi Masjid, Chiri Mara","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"370 D"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2004},"etag":"ba072effec9c04f7fd392bbb440da0648a717ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918919/persons-with-significant-control/individual/yVuOpP1Qcbrr16rxcBoEQaFIlT8"},"name":"Miss Aqsa Aqsa","name_elements":{"forename":"Aqsa","surname":"Aqsa","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918921","data":{"address":{"address_line_1":"St Mary Street","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6GU","premises":"Valenting Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"65c2751f94b2fdbfe48b9f7d7a078534eaf441c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15918921/persons-with-significant-control/individual/lOSlkh6rn__RvvliBw2xFO2J8ts"},"name":"Mr Ahmed Baghdadi Mohammed","name_elements":{"forename":"Ahmed","middle_name":"Baghdadi","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918922","data":{"address":{"address_line_1":"Hickling Road","country":"England","locality":"Ilford","postal_code":"IG1 2HY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"51a0e2e312ff273068b7a304b79ba7878f0a6134","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918922/persons-with-significant-control/individual/KDm69kBtq0Imlu88UQM0X3EVH8M"},"name":"Mr Daood Ali","name_elements":{"forename":"Daood","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918920","data":{"address":{"address_line_1":"Grenfell Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1FG","premises":"63 Park View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"abf6cd90a0fd47d740088a59ad1cf74d1192583e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918920/persons-with-significant-control/individual/fL28yJZqQoa3-ejIc2GnfnyrC5M"},"name":"Miss Alessandra Agricola","name_elements":{"forename":"Alessandra","surname":"Agricola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918928","data":{"address":{"address_line_1":"Technology Park","address_line_2":"Colindeep Lane","country":"England","locality":"London","postal_code":"NW9 6BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"308efde451374033e154a499abf65ef0da4e7011","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918928/persons-with-significant-control/individual/nXqeHkqOvGmAadcSTALYG-Fcvkk"},"name":"Mr Nidal Hamuod Nassor Al Khail","name_elements":{"forename":"Nidal","middle_name":"Hamuod Nassor","surname":"Al Khail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918923","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2e9d4ae00722243f2fb8d8512d539b191abc8e41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918923/persons-with-significant-control/individual/M__RGeEfvRC9_m6Z_0jqFeSecuU"},"name":"Ms Ameena Jane Blake","name_elements":{"forename":"Ameena","middle_name":"Jane","surname":"Blake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918924","data":{"address":{"address_line_1":"Abbotsbury Drive","country":"England","locality":"Daventry","postal_code":"NN11 2PB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ffa3022b435e160d521017c2351523c8e2fc371a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918924/persons-with-significant-control/individual/w6OhF9XPYVMGlibbnCn6yaj1f1A"},"name":"Mr Oluwadara Glory Oladapo","name_elements":{"forename":"Oluwadara","middle_name":"Glory","surname":"Oladapo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720404","data":{"address":{"address_line_1":"2/F, 138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 403,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"9f6bb6cbd98cb7fff23c5642eeb3058a1968d6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720404/persons-with-significant-control/individual/o6FGvYdsVn_biz_ybJQuSb_AeIo"},"name":"Mrs Catey Ellen Cameron","name_elements":{"forename":"Catey","middle_name":"Ellen","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918927","data":{"address":{"address_line_1":"Styal Road","country":"England","locality":"Manchester","postal_code":"M22 5WY","premises":"Gateway House, Suite 3.5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2d18b4b3ea3073304dabee338db81c1062b92dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918927/persons-with-significant-control/individual/mokgAxfemaDb9J_OME6rTqLejS0"},"name":"Miss Jeanette Harrison","name_elements":{"forename":"Jeanette","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918924","data":{"address":{"address_line_1":"Abbotsbury Drive","country":"England","locality":"Daventry","postal_code":"NN11 2PB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8c24d591a52c7e716af62c51060377ad8ff7965e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918924/persons-with-significant-control/individual/LhdNGTX3bcFK9j_xUa6HG8hVwsM"},"name":"Miss Adetola Mary Adekola","name_elements":{"forename":"Adetola","middle_name":"Mary","surname":"Adekola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08145219","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a287fb3912a71635352b962249b2420bdc890824","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145219/persons-with-significant-control/individual/eFX_TvHlXvSux1KQdjnxiOJuOSk"},"name":"Miss Louise-Marie Blanchard","name_elements":{"forename":"Louise-Marie","surname":"Blanchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15918925","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Deal","postal_code":"CT14 6EY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"adf341c6380ef92248603746d6b1ef1025db796f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918925/persons-with-significant-control/individual/BboHVwrhZysiKiZdLDn_D87IV9o"},"name":"Mr Matthew Cullum","name_elements":{"forename":"Matthew","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918926","data":{"address":{"address_line_1":"Spencer Clarke Road","address_line_2":"Scraptoft","country":"England","locality":"Leicester","postal_code":"LE7 9WG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c0616e7d779b7f22a2765580dee81ac45c4fcd69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918926/persons-with-significant-control/individual/bm_s1Ej8WQ5ASEEsT7zWmm3uQv8"},"name":"Mr Rizwan Nisar","name_elements":{"forename":"Rizwan","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918929","data":{"address":{"address_line_1":"Mill Pond Road","country":"England","locality":"Dartford","postal_code":"DA1 5WU","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8fbe94de2a6286150a5921354bd644b0b3175bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918929/persons-with-significant-control/individual/1hGOMcrlL3fR06f4UHS9nEbGQMQ"},"name":"Mr Dhiraj Mehta","name_elements":{"forename":"Dhiraj","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918930","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 4AB","premises":"382"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"88de8f0df51f404bd152f3d8c2cd74fa5f8862f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918930/persons-with-significant-control/individual/owBRKACeXAA0O86Km218Pvl1oXU"},"name":"Miss Saira Banu","name_elements":{"forename":"Saira","surname":"Banu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720405","data":{"address":{"address_line_1":"Benbraddagh Rise","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4GX","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1986},"etag":"e1e5053e4311c650a86681283abfb21cc7a1020d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720405/persons-with-significant-control/individual/DP4iNORinYHy3pZEcqBbU2iwANc"},"name":"Stephen Proctor","name_elements":{"forename":"Stephen","surname":"Proctor"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09825736","data":{"address":{"address_line_1":"8 Pontsarn Close","address_line_2":"Pontsarn","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2TW","premises":"8 Pontsarn Close, Pontsarn, Merthyr Tudfil","region":"Merthyr Tydfil"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"8ce042eddd6eed234d9e3b3a19582ad5ce19c2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09825736/persons-with-significant-control/individual/7DcTo6woFBim3sOTeRV9Pe9uZk0"},"name":"Mr Richard Charles Pendry","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Pendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15918931","data":{"address":{"address_line_1":"102 High Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1JT","premises":"First Floor"},"ceased_on":"2025-08-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5011b28d26490abd3eae4aee06637a84fb523ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/15918931/persons-with-significant-control/individual/RSksGSBPWQx3FB6XRsmYWuLEJi0"},"name":"Mr Himanshu Niteshbhai Hingrajia","name_elements":{"forename":"Himanshu","middle_name":"Niteshbhai","surname":"Hingrajia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI601524","data":{"address":{"address_line_1":"Formation Works","address_line_2":"2 Edenavays Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1NF","premises":"Suite 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"537751355f257d18bc4a159f215d2d396fa66299","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601524/persons-with-significant-control/individual/EpkjS2LhIRc5ewo6Ub9f7fGx85Y"},"name":"Mr Gerald Kelly","name_elements":{"forename":"Gerald","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15918933","data":{"address":{"address_line_1":"42 Great Bridgewater Stree","country":"England","locality":"Manchester","postal_code":"M1 5LR","premises":"3202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"afa37ceaf2cb4cc49e428b1339f5cec8193a0c78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918933/persons-with-significant-control/individual/AxGk4EKQKMdFTo75Ve2hf1MKrmg"},"name":"Pius Eromosele Etiobhio","name_elements":{"forename":"Pius","middle_name":"Eromosele","surname":"Etiobhio"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918934","data":{"address":{"address_line_1":"Crossness Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TE","premises":"40","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c262d1d4bf855d6fc157e2591f352524a4549ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918934/persons-with-significant-control/individual/P6rFyPahKDXZJKQqrGWzlcT39yc"},"name":"Miss Jasmine Higginson","name_elements":{"forename":"Jasmine","surname":"Higginson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918935","data":{"address":{"address_line_1":"The Paddock","country":"England","locality":"Stourbridge","postal_code":"DY9 0RE","premises":"Whisper Wood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6c9ffd97ec5e4b1f06ea9e4da7757f8c160cad9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918935/persons-with-significant-control/individual/jbe0wYxLBXdCCaHpJ-bAf1icm84"},"name":"Mr Dhavalakumar Kowshik Jain","name_elements":{"forename":"Dhavalakumar","middle_name":"Kowshik","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918935","data":{"address":{"address_line_1":"The Paddock","country":"England","locality":"Stourbridge","postal_code":"DY9 0RE","premises":"Whisper Wood"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9694bec0bf744bfafb1ffdc8ee5610f94959e84c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918935/persons-with-significant-control/individual/w86la06V0m_cMzSLSblkR8FAPmk"},"name":"Miss Pooja Chandrakanth","name_elements":{"forename":"Pooja","surname":"Chandrakanth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918936","data":{"address":{"address_line_1":"Onslow Road","country":"England","locality":"Croydon","postal_code":"CR0 3NJ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"85dea8291a4f3f07179e43132626391a212b93d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918936/persons-with-significant-control/individual/_nlmhjGB6jslB35jW-vv03Tgs3c"},"name":"Mr Rois Hamaseel Antonippillai","name_elements":{"forename":"Rois","middle_name":"Hamaseel","surname":"Antonippillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918937","data":{"address":{"address_line_1":"28 The Green","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0AL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"51b895e4781e0f266ad0cb641c8993cbf64f9b99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918937/persons-with-significant-control/individual/d8r4O-AsNpNoSdS-V49t2VFU1ss"},"name":"Mr Md Mizanur Rahman","name_elements":{"forename":"Md","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918938","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7178"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"9985a22bcad1ab4b3ef90b3487f39dd4e50dc627","kind":"individual-person-with-significant-control","links":{"self":"/company/15918938/persons-with-significant-control/individual/GpRnpKLfwJiS3oBdBwFdazDs2JI"},"name":"Sughra Bibi","name_elements":{"forename":"Sughra","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918939","data":{"address":{"address_line_1":"Portside View","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4FY","premises":"28","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"29448ece266c1c0320f0c1690742472dbbe39d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918939/persons-with-significant-control/individual/Vsc0WM_f1gjwiFjOZmaAyOrhsSk"},"name":"Joy Ifeoma  Phebean Okoroafor","name_elements":{"forename":"Joy","middle_name":"Ifeoma  Phebean","surname":"Okoroafor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918940","data":{"address":{"address_line_1":"Albrighton Drive","country":"England","locality":"Kidderminster","postal_code":"DY10 2NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9d7bb9e3f2e4fff71235a4505b93b573b54f6e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918940/persons-with-significant-control/individual/MALYGbptaMzjxA182HC_E0TK9h0"},"name":"Mr Anthony Nigel Farmer","name_elements":{"forename":"Anthony","middle_name":"Nigel","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918940","data":{"address":{"address_line_1":"Albrighton Drive","country":"England","locality":"Kidderminster","postal_code":"DY10 2NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cc74fa40769c2395c575073c25145814b5605695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918940/persons-with-significant-control/individual/OVAkMldKDT6k7VHJvHMLuRK5_5E"},"name":"Miss Martine Janet Hirrell","name_elements":{"forename":"Martine","middle_name":"Janet","surname":"Hirrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918941","data":{"address":{"address_line_1":"Flat4 Garden Court","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB7 7FA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4471ee1dcb444df1743f0c57de73f43f08e5e3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918941/persons-with-significant-control/individual/PSPGWxidAVbizvA-MLNKtX6u1KM"},"name":"Mr Thiago Foloni Silva","name_elements":{"forename":"Thiago","surname":"Foloni Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720406","data":{"address":{"address_line_1":"Unit A2","address_line_2":"17 Heron Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LE","premises":"On The Square"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"d134ffea878bf51a7054c0bf82e31b40e5e7b623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720406/persons-with-significant-control/individual/FihmmLDgMAP_VFXAFpIuPBtgI_0"},"name":"Mr Justin Lowry","name_elements":{"forename":"Justin","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918942","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6PF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e721f0dc032e8cdf3d8239752bc9fab900ec8e47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918942/persons-with-significant-control/individual/WieRRXesCPi3SR91Udz07x1_6QE"},"name":"Dr Amir Arshad Sheikh","name_elements":{"forename":"Amir","middle_name":"Arshad","surname":"Sheikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918943","data":{"address":{"address_line_1":"Hyder Road","country":"England","locality":"Grays","postal_code":"RM16 4RD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3f6245f8e2c09b4fc5d5826b4df659a46a8944a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918943/persons-with-significant-control/individual/z9eqe88VNpTKvCB9eXPV9or71y8"},"name":"Mr Mihai Axente","name_elements":{"forename":"Mihai","surname":"Axente","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918944","data":{"address":{"address_line_1":"3 Wick Road","country":"England","locality":"London","postal_code":"E9 5AQ","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"76c7d818848c598b9a82b2ac23781d915e53d668","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918944/persons-with-significant-control/individual/ZjAVeQU6nCrFjGUxvFHQo-_HRQU"},"name":"Mr Abiodun Musibau Yusuf","name_elements":{"forename":"Abiodun","middle_name":"Musibau","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918945","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"N11 2SP","premises":"91a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"11ad720e5c1c72333f46f5cb4d451f3add0b1e20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918945/persons-with-significant-control/individual/lAeTnQgATC6pGE3lIuaPBiIA6Qc"},"name":"Mr. Ben Hai","name_elements":{"forename":"Ben","surname":"Hai","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918945","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"N11 2SP","premises":"91a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6af0e3629e86dc15df875d71aed01ff4dafeb498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918945/persons-with-significant-control/individual/MN90xqk_0TLnzSiOzhtSkfubh_w"},"name":"Mrs Lior Tzipora Shulak Hai","name_elements":{"forename":"Lior","middle_name":"Tzipora","surname":"Shulak Hai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918946","data":{"address":{"address_line_1":"Hibernia Road","country":"England","locality":"Hounslow","postal_code":"TW3 3RJ","premises":"Flat 70 Smoothfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0ec15044bc1fdfa6d0d8a8113ad02b2b3f0e8983","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918946/persons-with-significant-control/individual/Q8QS7brUyQwa2SFhNVNdOmYB674"},"name":"Mrs Pavani Yakkala","name_elements":{"forename":"Pavani","surname":"Yakkala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720407","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 390, 2/F,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"af7df5387af66ea89fc1026dd8f6df9d4e90a726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720407/persons-with-significant-control/individual/Y0w0VFUo01xvD5LA58dYXhkwOW0"},"name":"Lauren Hannah Jackson","name_elements":{"forename":"Lauren","middle_name":"Hannah","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918947","data":{"address":{"address_line_1":"Bangor Road","country":"United Kingdom","locality":"Penmaenmawr","postal_code":"LL34 6AF","premises":"Bron Eryri","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"380c195a14ba5e7b630082220e6bfd84609c0373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918947/persons-with-significant-control/individual/XKQCdwUDd6oTR-uZFjLPjUH7cNk"},"name":"Miss Angela Dawn Gail Parry","name_elements":{"forename":"Angela","middle_name":"Dawn Gail","surname":"Parry","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918948","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 2EH","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"df6265cfb400aea2e2f525f695442b8982c1c8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15918948/persons-with-significant-control/individual/ccRUo915MXp-SkulSlLyEzkx2vE"},"name":"Mr Giorgio Baldassarri Hoger Von Hogersthal","name_elements":{"forename":"Giorgio","surname":"Baldassarri Hoger Von Hogersthal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918949","data":{"address":{"address_line_1":"Madiyi Township, Yuanling County, Hunan Province","country":"China","locality":"Yuanling","postal_code":"419603","premises":"No. 37, Yanjiachong Group, Yanjia Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2001},"etag":"c06424d39bfe6ef61d14ca243fc058233dc1c869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918949/persons-with-significant-control/individual/n5f6aO_qXSNBWfhRv7xTarnGHiY"},"name":"Fan Zhi Yan","name_elements":{"forename":"Fan","middle_name":"Zhi","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918950","data":{"address":{"address_line_1":"Yalding Hill","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6JJ","premises":"2 Mount Villa"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c38d8a83971ca40fb8cf453fd8857de929a11dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918950/persons-with-significant-control/individual/CW2p0vsIN-x-SHX5jmPz_tqv834"},"name":"Mr Steven Andrew Botting","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Botting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720408","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"938b8d459b0cf7a42aa242689a7cd8a3f9fcedfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720408/persons-with-significant-control/individual/rthNDR34PaaPchZ9A--2PKiSvWc"},"name":"Mr Colin Hillis","name_elements":{"forename":"Colin","surname":"Hillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918950","data":{"address":{"address_line_1":"Greensleeves Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4BJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"70bec963852a343bb97e003ca7c93d8f17ee2f71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918950/persons-with-significant-control/individual/zwACayeofJNh43hWE8r9BH7YY2U"},"name":"Mrs Irene Doyle","name_elements":{"forename":"Irene","surname":"Doyle","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918951","data":{"address":{"address_line_1":"Prince Henry Road","country":"England","locality":"London","postal_code":"SE7 8PN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"51a60dae3392dc30e342bc76322401ff4eb183fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918951/persons-with-significant-control/individual/9KQSTh-cF01DIwAqBcMLwb3DGkQ"},"name":"Umar Faruq Sannda Akale","name_elements":{"forename":"Umar","middle_name":"Faruq Sannda","surname":"Akale"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918952","data":{"address":{"address_line_1":"Gloucester Rd","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AA","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ec98c35e56043e7bcb2b0024107c8113601c5b02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918952/persons-with-significant-control/individual/EfaOVuLiJA-MRpCxIYU37dFUhuQ"},"name":"Mr Naseer Salim Haday","name_elements":{"forename":"Naseer","middle_name":"Salim","surname":"Haday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918953","data":{"address":{"address_line_1":"The Pound","address_line_2":"Cosheston","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 4UF","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"551a7cce403c105a79e82ee44890ccc3f4d20f29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918953/persons-with-significant-control/individual/yS2QRhe3o8kpHtr2GOo87H0YExA"},"name":"Ms Catherine Elizabeth Watters","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Watters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918953","data":{"address":{"address_line_1":"The Pound","address_line_2":"Cosheston","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 4UF","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"f5a4325cd27dbd71af532357d4a16329585e31e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918953/persons-with-significant-control/individual/_j834DBWgqGO6YvBg1i7KLu-Bbw"},"name":"Mr Jonathan Leslie Cole","name_elements":{"forename":"Jonathan","middle_name":"Leslie","surname":"Cole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918954","data":{"address":{"address_line_1":"Baird Lane","country":"England","locality":"York","postal_code":"YO10 5GA","premises":"The Catalyst"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e3b0b10fb0957f2d7ed6eaef06737c8c1b2f28f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15918954/persons-with-significant-control/individual/gfMYZEV1bKRzd-otyT37iFvE1TA"},"name":"Miss Colette Anna Horn","name_elements":{"forename":"Colette","middle_name":"Anna","surname":"Horn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918955","data":{"address":{"address_line_1":"Meadowsweet Lane","country":"England","locality":"Darlington","postal_code":"DL1 1GX","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"8ad43b6506e46646e79e046f81c6eef4b235d7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918955/persons-with-significant-control/individual/CENUjNOwyy5o-iou0zZ0cUj-v84"},"name":"Miss Tasnim Begum Uddin","name_elements":{"forename":"Tasnim","middle_name":"Begum","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918956","data":{"address":{"address_line_1":"Chester Place","country":"Wales","locality":"Cardiff","postal_code":"CF11 6PX","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"fe0f4bac3583bda6414622a7ea0697ea9ddb9453","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918956/persons-with-significant-control/individual/W5gBTN1OlXHFB8xY26xz6ZRDZAc"},"name":"Mr Parthkumar Pravinbhai Patel","name_elements":{"forename":"Parthkumar","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918958","data":{"address":{"address_line_1":"Bourne Avenue","country":"England","locality":"Salisbury","postal_code":"SP1 1LS","premises":"22a"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1967},"etag":"c9771691f0f483d05e0ec19e098a02a1bd3379a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918958/persons-with-significant-control/individual/gwIS-2ROW6TJwefQoTQH5ZHAo2o"},"name":"Mr. Mikhail Raskin","name_elements":{"forename":"Mikhail","surname":"Raskin","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918957","data":{"address":{"address_line_1":"Kangbao Residential Committee","country":"China","locality":"Shuangzhuang Town, Sucheng District","postal_code":"223800","premises":"Room 504, Unit 2, Building 27","region":"Suqian City, Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"64ae93fe6bf3a602f4fcd12d7bf4f30cbcd21abb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918957/persons-with-significant-control/individual/3mDH843cebvukBA8J6Z-ZdhjNGk"},"name":"Ms Cheng Huang","name_elements":{"forename":"Cheng","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918959","data":{"address":{"address_line_1":"Marcet Road","country":"England","locality":"Dartford","postal_code":"DA1 3AH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"58e68031b07583a4466171d30a1ed59eff115f47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918959/persons-with-significant-control/individual/HrHoS4kB5MTyd_FPsHHjT2WDSk4"},"name":"Guojing Wu","name_elements":{"forename":"Guojing","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC638630","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"7e763423d70e64fbfe57d174318e48b551cf4aab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638630/persons-with-significant-control/individual/LfD6_85e0lzWGg0ad0MVyzzCOp4"},"name":"Mr Cameron Gourlay","name_elements":{"forename":"Cameron","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"15918961","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8ae10257e8b637a9b7b174000b51903bb730beaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918961/persons-with-significant-control/individual/ujhFeZV_lEItEfGvowl4y0Fn3ZQ"},"name":"Mr Gajandran Srikanthan","name_elements":{"forename":"Gajandran","surname":"Srikanthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918960","data":{"address":{"address_line_1":"Winnipeg Close","country":"England","locality":"Blackburn","postal_code":"BB2 7DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"332ffa6a4290249e8636bde289e618321c6b16e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918960/persons-with-significant-control/individual/4LK4czUPgcmmx6Foe1PH05iruuQ"},"name":"Mr Tariq Hassan Khwaja","name_elements":{"forename":"Tariq","middle_name":"Hassan","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918962","data":{"address":{"address_line_1":"Ravenspoint Road","address_line_2":"Holyhead","country":"United Kingdom","locality":"Trearddur Bay","postal_code":"LL65 2AX","premises":"Bagnol","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4a4b5eceacb8049d1b2e7ec51fc7f87657faf20c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918962/persons-with-significant-control/individual/tqs4PQ9GCTiC30KeZ00BpRlEkUQ"},"name":"Miss Tamara Anne White","name_elements":{"forename":"Tamara","middle_name":"Anne","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720409","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"23-25 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2AA","premises":"Highbridge House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"8c38f74617862ccc4eeec697682ced65069b64f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720409/persons-with-significant-control/individual/gnFAXULq3YpCnbTP-aE3LEu8wJA"},"name":"Mr Canice Martin Mallaghan","name_elements":{"forename":"Canice","middle_name":"Martin","surname":"Mallaghan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15074696","data":{"address":{"address_line_1":"Kingsdale Drive","country":"England","locality":"Bradford","postal_code":"BD2 4DB","premises":"1"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"bf68ac05b752e8b7b7528173da46b90c9012fc02","kind":"individual-person-with-significant-control","links":{"self":"/company/15074696/persons-with-significant-control/individual/uhTSB12KLlfDOD7ULQg_iAoVhYs"},"name":"Ms Shumaila Akbar","name_elements":{"forename":"Shumaila","surname":"Akbar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"NI720409","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"23-25 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2AA","premises":"Highbridge House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"eb51420360ac31eb782c8db440ecfdf49ad223a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720409/persons-with-significant-control/individual/p6jchUxqniPBLXtGM-AfAj9gZ_o"},"name":"Mr James Alfred Currie","name_elements":{"forename":"James","middle_name":"Alfred","surname":"Currie","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820695","data":{"address":{"address_line_1":"Pittodrie Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 5QL","premises":"16"},"ceased_on":"2025-09-12","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"f6be5177eda519423738bd4bf79227fe9bbfa103","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820695/persons-with-significant-control/individual/8b8GDkGHvSRBK75WIpbZ8tWGuPc"},"name":"Miss Bianka Lutteroty","name_elements":{"forename":"Bianka","surname":"Lutteroty","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820695","data":{"address":{"address_line_1":"Pittodrie Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 5QL","premises":"16"},"ceased_on":"2025-09-12","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"ee0d9f8a7938cc0909a67e09849dbdf2a60d1b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820695/persons-with-significant-control/individual/dZ1MsAcb95L8sQLtVHMn2U642c4"},"name":"Mr Krisztian Schlachta","name_elements":{"forename":"Krisztian","surname":"Schlachta","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918963","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8f484a097b557dd8894d9c382ffb532e7c63a6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15918963/persons-with-significant-control/individual/t2jvXVVnLYXnJHdQ_K3sV6e-jxY"},"name":"Miss Amber Patricia Letch","name_elements":{"forename":"Amber","middle_name":"Patricia","surname":"Letch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918964","data":{"address":{"address_line_1":"Leighton Drive","country":"England","locality":"St. Helens","postal_code":"WA9 3GS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b3d8db395bb6324e74b4cf97326a99730eac73ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918964/persons-with-significant-control/individual/me6iysUFbtYtTyRU-PlMG9QTtkY"},"name":"Mr Fatai Olatito Godston","name_elements":{"forename":"Fatai","middle_name":"Olatito","surname":"Godston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918965","data":{"address":{"address_line_1":"Clarence Gardens","country":"England","locality":"London","postal_code":"NW1 3LL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9ddb462904ca13f6fb514c3c390518b9eaab63ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918965/persons-with-significant-control/individual/qoYbdcWtPDfsSz8BwOFUZtfwYpU"},"name":"Mr Ali Sharif Mohamed","name_elements":{"forename":"Ali","middle_name":"Sharif","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720410","data":{"address":{"address_line_1":"Drumbolg Rd","address_line_2":"Upperlands Maghera","country":"United Kingdom","locality":"Maghera","postal_code":"BT46 5UZ","premises":"138"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"28047ab3b2828b90d779d84b009d7da4369b0e86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720410/persons-with-significant-control/individual/L2079MHu9Dasj_I1DWDZn4FFaDY"},"name":"Mrs Chloe Jane Saunders","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Saunders","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720410","data":{"address":{"address_line_1":"Drumbolg Rd","address_line_2":"Upperlands Maghera","country":"United Kingdom","locality":"Maghera","postal_code":"BT46 5UZ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8d40d4be74a6dd1716be18f2914b5eae97333da4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720410/persons-with-significant-control/individual/90UMEnPsPooRtnt7_WtVF6NqDsY"},"name":"Mr Jared John Saunders","name_elements":{"forename":"Jared","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820696","data":{"address":{"address_line_1":"Candleriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1LD","premises":"24"},"ceased_on":"2025-03-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"a9fa857985dd09e8a1be452be153c4c923fb6268","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820696/persons-with-significant-control/individual/96pf1uT4kgxt5pW8cmexNclxZ8g"},"name":"Mrs Kiran Bhatia","name_elements":{"forename":"Kiran","surname":"Bhatia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918966","data":{"address":{"address_line_1":"The Concourse","country":"England","locality":"London","postal_code":"NW9 5XN","premises":"Flat 2 Mecury"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"395814b2c1369629004abe0387b55a5bdd9b0084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918966/persons-with-significant-control/individual/XWGCiA-P-1zH5UMwNbXrZvhCEis"},"name":"Mr Osamudiamhen Kingsley Idemudia","name_elements":{"forename":"Osamudiamhen","middle_name":"Kingsley","surname":"Idemudia","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918967","data":{"address":{"address_line_1":"E Perkin, 13-25 Church St","address_line_2":"Alfies Antiques","country":"United Kingdom","locality":"London","postal_code":"NW8 8DT","premises":"S011"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"b42469bb6a6ed78f51729fbf411359c922ab375c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918967/persons-with-significant-control/individual/3df54envmUZhg_5dK6k2-6M7bs8"},"name":"Mr Edward Louis Perkin","name_elements":{"forename":"Edward","middle_name":"Louis","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918968","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7JJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"75c7b7ea99b99edbb70c8569d87c05de7be9b7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918968/persons-with-significant-control/individual/-zRQae3FIHtjRvUNCRAgpE_pf3A"},"name":"Vishnu Poovennalaethu Rajasekharan Pillai","name_elements":{"forename":"Vishnu","surname":"Poovennalaethu Rajasekharan Pillai"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918969","data":{"address":{"address_line_1":"Heol Barri","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2LX","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"12f799f0cf71ab93aa5b6fe31ad4074b47c3fb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918969/persons-with-significant-control/individual/owPpkrQv-RxjtJff0MvIxZHhSKU"},"name":"Mr Ross Daniel Perkins","name_elements":{"forename":"Ross","middle_name":"Daniel","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13145283","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"54e891dcb9b860e4bc72ed4e9b09d1fcc5798565","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"15754248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13145283/persons-with-significant-control/corporate-entity/FI4cMCBjNqh-_2Qrx8vRUkYTO2o"},"name":"Frank Pr Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"SC820697","data":{"address":{"address_line_1":"Cedar Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3AT","premises":"247"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"6364fb8181437350dabe5fd15764b63210af0ced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820697/persons-with-significant-control/individual/R78I0logc-WoC-nFSoBbA1NsiMc"},"name":"Mr Muhammad Asif Naeem","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918970","data":{"address":{"address_line_1":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RD","premises":"121 St James Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"83a4009c4a28c8107df3289777dcca59e3fa2c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918970/persons-with-significant-control/individual/dcxEDgnlX8VXCtaXZrOSRHN1-7M"},"name":"Mrs Katie Langley","name_elements":{"forename":"Katie","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918971","data":{"address":{"address_line_1":"Feltham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"83e3d4760b81b6b3ba4cdc5d4e8ac8741a82ebea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918971/persons-with-significant-control/individual/lB_iYQUhoY3O0Ls-EOEM5Dx2Ejw"},"name":"Mr Sean Michael Murphy","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13075448","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"etag":"488a79422c4639b04658f4bdc956d13a6ae583f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09541278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13075448/persons-with-significant-control/corporate-entity/39DavLyZPeWaJ_9lu1YuxpPbcLU"},"name":"Barbers No 1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-23"}}
{"company_number":"15645377","data":{"address":{"address_line_1":"Pääsukese","address_line_2":"Saaremaa","country":"Estonia","locality":"Saaremaa","po_box":"94241","premises":"24"},"ceased_on":"2024-09-01","country_of_residence":"Estonia","date_of_birth":{"month":4,"year":1995},"etag":"603f67906bb29c18be312655c38be5033384868d","kind":"individual-person-with-significant-control","links":{"self":"/company/15645377/persons-with-significant-control/individual/YP5CnDrIBIJKAFl-VCOZ8hte3CQ"},"name":"Mr Yasir Hasan Khlaf","name_elements":{"forename":"Yasir","middle_name":"Hasan","surname":"Khlaf","title":"Mr"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15918972","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Upton","country":"England","locality":"Poole","postal_code":"BH16 5JB","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fc4be7d6930a86be3077ad48cfdb6d5b3f9f8337","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918972/persons-with-significant-control/individual/ThWUS76zi9VyHe4WevYsBOdj1g8"},"name":"Mr Maciej Andrzej Szeib","name_elements":{"forename":"Maciej","middle_name":"Andrzej","surname":"Szeib","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820698","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6RB","premises":"696"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"c175fe0df355dc5d5955a8f681e130563c4ec8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820698/persons-with-significant-control/individual/Sduk1Zu4qCwnYJRceIkBV74qPV8"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918976","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"53c361a0ed5cc8ea08c9c42037228b6c2f93d3df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918976/persons-with-significant-control/individual/gUz665DzAbgySWVqZj6Dqh81NjA"},"name":"Sam William Thomas Lewis","name_elements":{"forename":"Sam","middle_name":"William Thomas","surname":"Lewis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918975","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 663"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2003},"etag":"394ad7a0d26272233b1bf89c125ca04c96cd8011","kind":"individual-person-with-significant-control","links":{"self":"/company/15918975/persons-with-significant-control/individual/rQSH2gCUheCB6ZoAeUea4Ff-N08"},"name":"Oguz Oral","name_elements":{"forename":"Oguz","surname":"Oral"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720411","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"14112c8e277e28b0129866609b1e90010da448f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720411/persons-with-significant-control/individual/bc65KGVVjVCL3Y_d4z3x7APHy3c"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918973","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 6SG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f2b49b1c467c5da1690244ccd64d105d0c1bab72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918973/persons-with-significant-control/individual/3ggUu5OJM3SRVHzhh7gR__QPAoQ"},"name":"Mrs Jyoti Rani Lard","name_elements":{"forename":"Jyoti","middle_name":"Rani","surname":"Lard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918974","data":{"address":{"address_line_1":"Soulbury","address_line_2":"Leighton Buzzard","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0GF","premises":"Home Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c118efebf691482c8b7a6999660f13b07a2f09a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918974/persons-with-significant-control/individual/MehTuRiFBOJejDzjHnbXP7dTvDM"},"name":"Mrs Jennifer Elizabeth Norton","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918977","data":{"address":{"address_line_1":"Fennel Apartments","address_line_2":"3 Cayenne Court","country":"United Kingdom","locality":"London","postal_code":"SE1 2PJ","premises":"Flat 602"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"18e67be1197f659b710a8bbedcdcb6f8bfcc0605","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918977/persons-with-significant-control/individual/n2_GB38uUs6YbGp8U2J5qZYxXpY"},"name":"Miss Josephine Mcgrail","name_elements":{"forename":"Josephine","surname":"Mcgrail","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10326861","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98 Hornchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f4f68f0f4f7687da1bc7ec7d4df13a047257e2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326861/persons-with-significant-control/individual/RbHZ9JcUwqx1ugYLXbe85VkW95A"},"name":"Mrs Denise Lorraine Wade","name_elements":{"forename":"Denise","middle_name":"Lorraine","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"15886646","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c88c6ae94262166da02721ae32e16a82e2d4efa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15886646/persons-with-significant-control/individual/lDbt68hv5AuiYNQZEzTUy2kwEFM"},"name":"Mrs Satvinder Kaur","name_elements":{"forename":"Satvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"10803925","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 1LF","premises":"Flat 1 38-40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b1925119b4d877709edd24b4327fe426a3772258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803925/persons-with-significant-control/individual/aAB0OSc_vXxvBws3hRcrGI7Bg0A"},"name":"Mr Joshua Marcello Burgess White","name_elements":{"forename":"Joshua","middle_name":"Marcello Burgess","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918978","data":{"address":{"address_line_1":"Res Khouzama 11 Imm 4b","country":"Morocco","locality":"Casablanca","postal_code":"20260","premises":"Lissasfa Khouzama"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2004},"etag":"a0d7b9f0476153a13dcfd3943eff44632a9d22ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918978/persons-with-significant-control/individual/gYp9AOcE9WZwUmXJD-KLVRWnaW0"},"name":"Mr Mohamed Amine Boulmane","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Boulmane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720412","data":{"address":{"address_line_1":"326 Crumlin Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7EN","premises":"Apartment 301"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2000},"etag":"ec0e9731bb9c3ac6b0b76ef5654481db71a90f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720412/persons-with-significant-control/individual/qLHOksIuQVlroy31hPNpliIRUMc"},"name":"Mr Luke Adam Carlin","name_elements":{"forename":"Luke","middle_name":"Adam","surname":"Carlin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720412","data":{"address":{"address_line_1":"326 Crumlin Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7EN","premises":"Apartment 301"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2000},"etag":"974aa179312b9be439c17bafc7bd8a767b081cae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720412/persons-with-significant-control/individual/vCU8zxcmLBL9Yi7u8Z6uOQdOmmE"},"name":"Mr Ethan Mitchell","name_elements":{"forename":"Ethan","surname":"Mitchell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918979","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b1ad2523966a4a7d19b1337ae994ffc27da42935","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918979/persons-with-significant-control/individual/TJtnrAHV1ABNZxevU7jQ4m-0gYE"},"name":"Victoria Robertson","name_elements":{"forename":"Victoria","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918980","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":7,"year":1979},"etag":"b1575d53f36bbf76001b472dd77d2ae0fd364a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918980/persons-with-significant-control/individual/fCrR1zSyfHtPoixcTUp5rcnhLao"},"name":"Mr Seriba Toure","name_elements":{"forename":"Seriba","surname":"Toure","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918979","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1b3a5b50026cd6cda5be65a8339b78c75441f019","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918979/persons-with-significant-control/individual/r8aXBiArwqZfeBU8HWccLm1q198"},"name":"Andrew Mcconnell","name_elements":{"forename":"Andrew","surname":"Mcconnell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918981","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3697f06ae2434b5d450b6163af331ae5c90ed411","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918981/persons-with-significant-control/individual/xb9j91gsr_uedLWeeBicTCX6D8g"},"name":"Miss Ashleigh Haggart","name_elements":{"forename":"Ashleigh","surname":"Haggart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918983","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0EU","premises":"49","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"eb938397a9b0a78e0a2f15d0b9c767b6f67dd671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918983/persons-with-significant-control/individual/X5M5G1iC0RI7lQRYvSSjWfqoFVc"},"name":"Charlie-Mae Louise Taylor","name_elements":{"forename":"Charlie-Mae","middle_name":"Louise","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918982","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":2005},"etag":"b99df4d2120933c9fead78a51e75e7de52073834","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918982/persons-with-significant-control/individual/nQk80KdbMk9ga7bbS47VuElVIpk"},"name":"Mr Ibrahim Hasanli","name_elements":{"forename":"Ibrahim","surname":"Hasanli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11408002","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LB","premises":"168","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e64f6c0bd5c536fe9a5a2af8dadd9025f2eeb261","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408002/persons-with-significant-control/individual/mRe2Gkjg58u-rVp7wDf5pEsB7xo"},"name":"Mr Muamer Kacmaz","name_elements":{"forename":"Muamer","surname":"Kacmaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-19"}}
{"company_number":"OE002917","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"608c0708fc93b8e3b7a093c0e0ebdaf564dbfc42","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE002917/persons-with-significant-control/super-secure-beneficial-owner/oX1fyEL4ryGMP1o7op9yayt7IgM"}}}
{"company_number":"15918984","data":{"address":{"address_line_1":"9 Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dc29876dec5365c35e85036fbb93c9cdd70fada4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918984/persons-with-significant-control/individual/MvurDIRZuwA0hmTkJXYG22-_Y5U"},"name":"Mr Brighton Kufamurase","name_elements":{"forename":"Brighton","surname":"Kufamurase","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07190746","data":{"address":{"address_line_1":"Electric Avenue","country":"England","locality":"London","postal_code":"SW9 8JX","premises":"8a Electric Avenue"},"ceased_on":"2025-04-01","etag":"21a9a44e60c4f12838b34404d22c49142cfb0621","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07190746/persons-with-significant-control/legal-person/_hFpBkkhWlvcCl1SDhg983btCY8"},"name":"Milegate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13049406","data":{"address":{"address_line_1":"Chelsea Park","country":"England","locality":"Bristol","postal_code":"BS5 6AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"7ece6341554a6f27767122e414476789c54dcb85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13049406/persons-with-significant-control/individual/tDP8Z0RmBX0c8lI8bjp9i7FVs64"},"name":"Mr Thomas Aidan O'Shea","name_elements":{"forename":"Thomas","middle_name":"Aidan","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15918985","data":{"address":{"address_line_1":"Brantwood Oval","country":"England","locality":"Bradford","postal_code":"BD9 6QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"25fc578df407c8f2cb05deb3ab8573771ea894bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918985/persons-with-significant-control/individual/mwPFCZOiM-1sSP64By7Pjg088bk"},"name":"Mrs Shabana Zafar","name_elements":{"forename":"Shabana","surname":"Zafar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918988","data":{"address":{"address_line_1":"Center Ville Tamanrasset","country":"Algeria","locality":"Tamanrasset","postal_code":"11000","premises":"Center Ville"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1981},"etag":"3b8156490acf01b10a9f41b8f925d63cdd7bd257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918988/persons-with-significant-control/individual/itY5_V-ABmwclkpx_ABBWjX7B8k"},"name":"Mr Ali Derradji","name_elements":{"forename":"Ali","surname":"Derradji","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918986","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-14","country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1993},"etag":"71971d9b0aef1959600f4484e85f67eb693e9034","kind":"individual-person-with-significant-control","links":{"self":"/company/15918986/persons-with-significant-control/individual/Cw6chJUdVUbOFYmaE3vlI6g1Qcc"},"name":"Oleh Sazanskyi","name_elements":{"forename":"Oleh","surname":"Sazanskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918987","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4ef6f75aef28cc046fbc15b613ee4db0138eec13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918987/persons-with-significant-control/individual/ZQz2pWLfefgsUrPwGBb6FRmJacA"},"name":"Gnanamalar Yesudass","name_elements":{"forename":"Gnanamalar","surname":"Yesudass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918989","data":{"address":{"address_line_1":"Desford Road","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4XT","premises":"Unit 11, Narborough Wood Park"},"etag":"012b70fbf1ea660dae2637a51fb4778a282a7258","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13084486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15918989/persons-with-significant-control/corporate-entity/mTaw0osnf6DLJ8B-gQdE98oa0FI"},"name":"Le Capital Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13912835","data":{"address":{"address_line_1":"Stratton Drive","country":"England","locality":"Barking","postal_code":"IG11 9HD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9d74cca095c6b5c49c39fbf92c6a42fb57e446c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912835/persons-with-significant-control/individual/fKj7iNwzfP-jun5qnys8vgT3gr8"},"name":"Mr Kadri Mahmoud","name_elements":{"forename":"Kadri","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"12592570","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"0ad6e167ef46244c3e5147c62413115173885cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592570/persons-with-significant-control/individual/xL5G9LM-xeLfxG7hM5of03L6aRU"},"name":"Mrs Jayne Hilary Salter","name_elements":{"forename":"Jayne","middle_name":"Hilary","surname":"Salter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15918991","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Old Dalby","postal_code":"LE14 3LB","premises":"5"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e1117e2cc305283c8456e19f734fba36f1053af8","kind":"individual-person-with-significant-control","links":{"self":"/company/15918991/persons-with-significant-control/individual/JLmW8vT2IAnT_iwHeFKL3pYdyto"},"name":"Mrs Georgina Louise Goode","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Goode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918991","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Old Dalby","postal_code":"LE14 3LB","premises":"5"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1f612e26cfcc655254c323183ab9693cb01298f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15918991/persons-with-significant-control/individual/dOhgAw1EyQkg1ZfQ9HfoXhWent4"},"name":"Mr Alan Benjamin Riley","name_elements":{"forename":"Alan","middle_name":"Benjamin","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918990","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"8197a52e3b5a735731bb696d3e93a82d5313fe4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918990/persons-with-significant-control/individual/BkJ7SOq_32kFspusgooHPTe9WjY"},"name":"Jake Marcus Mepham","name_elements":{"forename":"Jake","middle_name":"Marcus","surname":"Mepham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14536472","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"73015aec3edfff1b194df095f264622729e3de79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14536472/persons-with-significant-control/individual/CwKDeyWBgsbVIz9zvOJDpzYJuKE"},"name":"Mr Bradley Edward Maher","name_elements":{"forename":"Bradley","middle_name":"Edward","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15918993","data":{"address":{"address_line_1":"Bickley Grove","country":"England","locality":"Birmingham","postal_code":"B26 3DH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4b69913c130d3f7a4d322628a03c60f9eee384ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918993/persons-with-significant-control/individual/kMt5cVqqH9YbV83Y0h8oF_a_0Ys"},"name":"Mr Yasser Mohammed Aman","name_elements":{"forename":"Yasser","middle_name":"Mohammed","surname":"Aman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918992","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1952},"etag":"1e0977b1991bcad53d392dfd35695606521e6a04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918992/persons-with-significant-control/individual/P4ni4w04OfLDQpjwuAmB23UqCgA"},"name":"Kitty Irene Johansen","name_elements":{"forename":"Kitty","middle_name":"Irene","surname":"Johansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15918994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1995},"etag":"16eb6484a84e1fb06080ddfce82226ce8a238150","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918994/persons-with-significant-control/individual/Sy_P_I4luYGGEnJEmAdtFB9g5MA"},"name":"Dr Denis Ajdini","name_elements":{"forename":"Denis","surname":"Ajdini","title":"Dr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15918995","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15918995 - Companies House Default Address"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":2006},"etag":"cdc91996df4ec6510298a2a7b55c8e3d09c06650","kind":"individual-person-with-significant-control","links":{"self":"/company/15918995/persons-with-significant-control/individual/Iij5YY3_3ImD9kfaGuHnFNrBCUo"},"name":"Mr Lawand Omed Yousif","name_elements":{"forename":"Lawand","middle_name":"Omed","surname":"Yousif","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12592570","data":{"address":{"address_line_1":"Fitton End Road","address_line_2":"Gorefield","country":"England","locality":"Wisbech","postal_code":"PE13 4NQ","premises":"Christmas Cottage","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"0ba16672f649196a854944679e5de7a782d37ccb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592570/persons-with-significant-control/individual/sKlhJV_yuHCpgc1UIxGJv2bkaA4"},"name":"Mr Ben James Harold Salter","name_elements":{"forename":"Ben","middle_name":"James Harold","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15918996","data":{"address":{"address_line_1":"Bennett Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4TQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"76bbb879c5c71b4d2b5c58d685c416873a6b6ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918996/persons-with-significant-control/individual/dD3zgq1eVQeCkITuPUqusG4UYtY"},"name":"Mr Andrew Betts","name_elements":{"forename":"Andrew","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12592570","data":{"address":{"address_line_1":"Fitton End Road","address_line_2":"Gorefield","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4NQ","premises":"C/O Christmas Cottage","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"16051a259f8de4755f0bd9d1ec429aeb54227790","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592570/persons-with-significant-control/individual/OUN9mV4BZcPOYKcXdRMyIaEPJK8"},"name":"Ms Charlotte May Elizabeth Salter","name_elements":{"forename":"Charlotte","middle_name":"May Elizabeth","surname":"Salter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15918999","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"a12b8ec9020b01b30ddb1fd4b1c695ed529dade6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918999/persons-with-significant-control/individual/ljgoJptTGBtR1Ep39qt2lveLuiQ"},"name":"Mr Joao Ricardo Gajardo Stocco","name_elements":{"forename":"Joao","middle_name":"Ricardo","surname":"Gajardo Stocco","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918997","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"Alfreton","postal_code":"DE55 7EN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f267939fd396f69d75aded3e07d1ab7f3d01d083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918997/persons-with-significant-control/individual/rez6MWmTwndkFAA804wHPCxWIq0"},"name":"Mr Mattthew Quibell","name_elements":{"forename":"Mattthew","surname":"Quibell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820699","data":{"address":{"address_line_1":"Floor","address_line_2":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"e86dd57d6ac6137cd751336428efe3821c56f50c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820699/persons-with-significant-control/individual/e9Pbmn7_8tIgghVk9-Fnm5UK_F8"},"name":"Mr Andrew Etienne","name_elements":{"forename":"Andrew","surname":"Etienne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919000","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU51 3BZ","premises":"287a Fleet Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4b2815a97fc75b896661ee906b174b893c662c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919000/persons-with-significant-control/individual/lLYp7Kr6eUbq9qEJkUkMB0jsGBk"},"name":"Mr Richard White Purves","name_elements":{"forename":"Richard","middle_name":"White","surname":"Purves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919000","data":{"address":{"country":"England","locality":"Fleet","postal_code":"GU51 3BZ","premises":"287a Fleet Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a28a51d2f179966e07497a70051e920f41fbfa31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919000/persons-with-significant-control/individual/ki3mTyFui8iLoJKZ_IFWyLbXONc"},"name":"Miss Shireen Davina Walker","name_elements":{"forename":"Shireen","middle_name":"Davina","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15918998","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1981},"etag":"94d256895034758afcdfa6346c3a8bb18550f09d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918998/persons-with-significant-control/individual/hzc-x3VCInVcx2B7oA7S1Gr1hdU"},"name":"Mr Younes Mahdad","name_elements":{"forename":"Younes","surname":"Mahdad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1092bac7b9eaccd9bec580aa81f724c03406a3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919001/persons-with-significant-control/individual/Fd9qcym7rfkUnvDnaZjaV5o-OCI"},"name":"Miss Kay Desmond","name_elements":{"forename":"Kay","surname":"Desmond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08667078","data":{"address":{"address_line_1":"Glebe Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1JR","premises":"42","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fddf0eabc3a9af48222f0eb9a0d26b8ec1869f45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08667078/persons-with-significant-control/individual/AEZDoDX2QZaetgG729yOsurz3qM"},"name":"Mrs Joanne Louise Hunt","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13912835","data":{"address":{"address_line_1":"Stratton Drive","country":"England","locality":"Barking","postal_code":"IG11 9HD","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0b02e3ba25f11c35884d49f3f6258c51a4080f02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912835/persons-with-significant-control/individual/IMWm5kQrscgj_R-vCY2vVuIZUHQ"},"name":"Mr Kiranjeet Singh Mandla","name_elements":{"forename":"Kiranjeet","middle_name":"Singh","surname":"Mandla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919002","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6PB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c8d52a85fc17bc460321201872c2e31d4290dc92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919002/persons-with-significant-control/individual/wAhsa-GvvgE4nbzeBJCugQWUPqM"},"name":"Opeyemi Emmanuel Omole","name_elements":{"forename":"Opeyemi","middle_name":"Emmanuel","surname":"Omole"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919004","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EJ","premises":"Gatcombe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f5858d50ff66868c216b3a1f8b3436386a25bdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919004/persons-with-significant-control/individual/t1lE2hWgulU-WUpFGlIi6IQwIo8"},"name":"Mr Reece Jerham","name_elements":{"forename":"Reece","surname":"Jerham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919003","data":{"address":{"address_line_1":"Tuckton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3JX","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ac7c3a07f77bf01a9e21b2891887729f5ffe95e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919003/persons-with-significant-control/individual/afUgbBSbTDnxApwhdfbMuPZg4fQ"},"name":"Mr Matthew Alan Farmer","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919003","data":{"address":{"address_line_1":"Tuckton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3JX","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b015132b24ec5c0df42a3b624154e34d0e3159b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919003/persons-with-significant-control/individual/wRpVP6wvPAdNvCApk_eM9yfDnb0"},"name":"Mr Thomas Benjamin Farmer","name_elements":{"forename":"Thomas","middle_name":"Benjamin","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919005","data":{"address":{"address_line_1":"Lot Wifaq","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"1 Imm 1139"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1982},"etag":"885d02f3d66bc9c867803a59cb4b25d6a4d87bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919005/persons-with-significant-control/individual/HrBfTM4UwOYfNV3hEuWmbkXllkI"},"name":"Mr Yassine Labzaoui","name_elements":{"forename":"Yassine","surname":"Labzaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919006","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":2003},"etag":"b8629cabf840395397724d78b4af42d4419d2312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919006/persons-with-significant-control/individual/eL9W6k2xGGnW6AbZ5mjhhJ9sQeg"},"name":"Mr Abdul Rafey Khan","name_elements":{"forename":"Abdul","middle_name":"Rafey","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919004","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EJ","premises":"Gatcombe House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"719d2ef3f9da7ce45a93d0cad7dadd65266d1faf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919004/persons-with-significant-control/individual/qTLO7mx0Z34FIBmY1nYeehQ-85o"},"name":"Mr Oliver James O'Neill","name_elements":{"forename":"Oliver","middle_name":"James","surname":"O'Neill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919007","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1DS","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"111ead56c9bd6c2db339db8b8479ff896f1c5049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919007/persons-with-significant-control/individual/3Rp0u9V9HF4_vDjErzzZHjSievg"},"name":"Mr, Lawrence Akinsola","name_elements":{"forename":"Lawrence","surname":"Akinsola","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919008","data":{"address":{"address_line_1":"Imber Close","country":"England","locality":"Esher","postal_code":"KT10 8EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5e68e3121ec8b248b6c4c76f628969d097b15938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919008/persons-with-significant-control/individual/qrODgZ5F74HSP4vIzhXajqxNf6U"},"name":"Dr Vanitha Karunakaran","name_elements":{"forename":"Vanitha","surname":"Karunakaran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919009","data":{"address":{"address_line_1":"Lower Coombe Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"c2d889759eb84fa78ec3f12998788c22fe16bcb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919009/persons-with-significant-control/individual/_Zn0DFiih2djj9335F1kgh0c7kU"},"name":"Mr Martin John Russell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919010","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1992},"etag":"1cc677dea49b69a188aa8692bc647daba19eacb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919010/persons-with-significant-control/individual/uSH3Ucp3bgUe_ailCFsCyHKAuSY"},"name":"Mr Sakib Koliyil Muzharikkandiyil","name_elements":{"forename":"Sakib","surname":"Koliyil Muzharikkandiyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03558852","data":{"address":{"address_line_1":"Mill Street","locality":"Ludlow","postal_code":"SY8 1GH","premises":"Maryvale","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"12f0d6a5fac09f91ff2ff250e679bba1cfff07ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558852/persons-with-significant-control/individual/qf6f94JpiPonotDe6gJOOdRqguQ"},"name":"Mrs Alison Ruth Cundall","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Cundall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919011","data":{"address":{"address_line_1":"Harlech Court","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 5DY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c9067e49fa19c5692a8663591f251f4a39acc627","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919011/persons-with-significant-control/individual/pgWP_zJsuXZc50N8X5ydaX-nb6U"},"name":"Mr Danny Mark Lloyd","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919012","data":{"address":{"address_line_1":"Fin009/Govonly","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1999},"etag":"3f23366827d68056efa0433207b2e10186c24332","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919012/persons-with-significant-control/individual/5Jb5NVosI7svhPgeifdFlowWJyI"},"name":"Mr Khaireddine Dalaa","name_elements":{"forename":"Khaireddine","surname":"Dalaa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919013","data":{"address":{"address_line_1":"Akniyet","address_line_2":"Kemertoran","country":"Kazakhstan","locality":"Almaty","postal_code":"B41P7M5","premises":"51"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":9,"year":1997},"etag":"edc96c4b99a80718c83e62cd64ee2a151fd96292","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919013/persons-with-significant-control/individual/2_B3Ul0cRxNJ0RX0iIIbSgOg1-U"},"name":"Mr Aisultan Zhaksylykov","name_elements":{"forename":"Aisultan","surname":"Zhaksylykov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919014","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 223","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284 Chase Road"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1993},"etag":"6459e7fffa8dd4150cd684e226dd1816d497f80e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919014/persons-with-significant-control/individual/6WYeXXVLJM18lwgau7HGTKVIbZc"},"name":"Emine Erturk","name_elements":{"forename":"Emine","surname":"Erturk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919015","data":{"address":{"address_line_1":"Arkhitektora Verbytskoho","country":"Ukraine","locality":"Kyiv","postal_code":"01001","premises":"Building 24, Flat 25"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1992},"etag":"74dd75b953f7fad5720582200bedaae0421311e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919015/persons-with-significant-control/individual/N8O2Vy_xsuG7XvKgvKd8eFOkGVs"},"name":"Mrs Kateryna Minharaieva","name_elements":{"forename":"Kateryna","surname":"Minharaieva","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919016","data":{"address":{"address_line_1":"Rue De L'Hopital","address_line_2":"Maine-Et-Loire","country":"France","locality":"Beaufort En Anjou","postal_code":"49250","premises":"1","region":"Beaufort En Vallee"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1992},"etag":"b68769a68fc888d0ed06ce8ca75ada426577dc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919016/persons-with-significant-control/individual/mWnZ2fK-T88g-B521U9ZJe_0p-8"},"name":"Mr Kewin Adams","name_elements":{"forename":"Kewin","surname":"Adams","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12736857","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a574b6386fbb4ebb3f3fbfbc6111bd5337e2262a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736857/persons-with-significant-control/individual/PQFDJVyOaYai89YqmXbMOUgBGsw"},"name":"Mr Luke Dorman","name_elements":{"forename":"Luke","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"SC820700","data":{"address":{"address_line_1":"Hammerman Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4SH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"7a3b8024ccdcfed1386b08892aa64ba68bac89a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820700/persons-with-significant-control/individual/wUvzyb85TwBDjU46oESMD5QFN-E"},"name":"Mr Richard Trevor Strachan","name_elements":{"forename":"Richard","middle_name":"Trevor","surname":"Strachan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919017","data":{"address":{"address_line_1":"Berkhamsted Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2SG","premises":"2 Dairy Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a24f11b3e053b85e0863b70062a0815ed2b676b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919017/persons-with-significant-control/individual/Pg1X0q14xPVHbjMCbEMWCuD3W9Q"},"name":"Ms Anjie Wilmerson","name_elements":{"forename":"Anjie","surname":"Wilmerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919018","data":{"address":{"address_line_1":"Devon Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7QY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"a0abe33d60022ceb79a06e0544beb094b5eb09ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919018/persons-with-significant-control/individual/MUa49qwkF6Jf26moo6OatUwzsP0"},"name":"Miss Kajalpreet Kaur","name_elements":{"forename":"Kajalpreet","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919019","data":{"address":{"address_line_1":"Aumonier Way","country":"England","locality":"Alfreton","postal_code":"DE55 7QQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a14cf7c32d402a1648ffa0138ca391943da59d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919019/persons-with-significant-control/individual/KmFq4LkPtpzXt3Tdwo_oaekYDa4"},"name":"Mr Adam Brendan Rose","name_elements":{"forename":"Adam","middle_name":"Brendan","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919019","data":{"address":{"address_line_1":"Tamworth Street","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4ER","premises":"4 Tamworth Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f22d0528e5921cbfdc020218ece01fe652597a00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919019/persons-with-significant-control/individual/h6bhaxGVQzLUoqNm6DenaRiZe8w"},"name":"Mr Craig Michael Roe","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Roe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919020","data":{"address":{"address_line_1":"West Temple Sheen","country":"England","locality":"London","postal_code":"SW14 7AP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"eb7ebe520ea4d6438e8351ea74c3bfe00c580bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919020/persons-with-significant-control/individual/WtUOfJmPGVVHBK36uqPtzhGJCzQ"},"name":"Mr Shaw Martin Kelly","name_elements":{"forename":"Shaw","middle_name":"Martin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820701","data":{"address":{"address_line_1":"Kilwinning Sports Club","address_line_2":"Pennyburn Road","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6LF","premises":"The Claire Hub,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"d9f0f82e35d20133acee8a635eca16d08cdfb734","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820701/persons-with-significant-control/individual/sFo1NMx0XvCWK-Fcpkl7RtuqEc8"},"name":"Mr Garry Mclaughlan","name_elements":{"forename":"Garry","surname":"Mclaughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC815531","data":{"address":{"address_line_1":"Honeybog Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4EQ","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"c2660efd042454cdf7baa03d3224d8ef213312c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC815531/persons-with-significant-control/individual/3QQJN4iPmnu0-ZMdYI7JmpFMMb4"},"name":"Mr Dev Bahadur Kc","name_elements":{"forename":"Dev","middle_name":"Bahadur","surname":"Kc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14215639","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Oldham","postal_code":"OL9 7AH","premises":"Unit 6 Lavenham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0ad7b6848d09890bd6075f4bbee26602e0fd25a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215639/persons-with-significant-control/individual/f5mflkvVXkT6-04ATwuFxnB8Z58"},"name":"Mr Marc David Carey","name_elements":{"forename":"Marc","middle_name":"David","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15919021","data":{"address":{"address_line_1":"C/Sant Domenec","address_line_2":"Mataro","country":"Spain","locality":"Barcelona","postal_code":"08304","premises":"20 1-1"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1998},"etag":"1fe366bbb01c94d37be507386b8078b037d739b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919021/persons-with-significant-control/individual/qgKXdoS_ifMrM46CU3ZUrhDJpoc"},"name":"Mr Jaber El Mzahem El Kassbi","name_elements":{"forename":"Jaber","surname":"El Mzahem El Kassbi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919022","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"c8d022f8ce1aef6aa4038e075617eee8bcbd3ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919022/persons-with-significant-control/individual/JENOCZymrimUhM4Y4Se59nINE8Y"},"name":"Lily Ella Davison","name_elements":{"forename":"Lily","middle_name":"Ella","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919023","data":{"address":{"address_line_1":"Georgia Dimitrova","country":"Russia","locality":"Samara","postal_code":"443115","premises":"105-80"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1973},"etag":"c87bf47530ca4af8fcb7ad122c12730e4811a40c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919023/persons-with-significant-control/individual/qpgnLAKvxgGEWnlFn46w_01r2SE"},"name":"Owner Aleksei Vasilev","name_elements":{"forename":"Aleksei","surname":"Vasilev","title":"Owner"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919025","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-11","country_of_residence":"Serbia","date_of_birth":{"month":6,"year":1985},"etag":"cefcf83eb464e26dfe2342f66dc5fd0fa4705a52","kind":"individual-person-with-significant-control","links":{"self":"/company/15919025/persons-with-significant-control/individual/j8iWYIWJffqm321TKv47MSNehwM"},"name":"Sergey Zemlyanskiy","name_elements":{"forename":"Sergey","surname":"Zemlyanskiy"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919024","data":{"address":{"address_line_1":"Cove Hill","address_line_2":"Sennen Cove","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 7DG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8e6e6fada88ef8a9191a69ce88728c2bde6f66c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919024/persons-with-significant-control/individual/2V4BJMPpSf3dPpVGSpgOUWlqAWo"},"name":"Mr. D'Arcy Barrett","name_elements":{"forename":"D'Arcy","surname":"Barrett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919026","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"dd8a958cda8e754b39359d3982d4139e49d0d8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15919026/persons-with-significant-control/individual/M-XOUCr9qvfI3pJ1id7r22oPBr4"},"name":"Mr Taylor Colgan","name_elements":{"forename":"Taylor","surname":"Colgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919027","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1989},"etag":"176a94f545f38dc374c31e6c8d79bbba7cd00bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919027/persons-with-significant-control/individual/wvW1nsHcLIPyZBj6yHAfbCf0JvI"},"name":"Ms Tiancai Li","name_elements":{"forename":"Tiancai","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919029","data":{"address":{"address_line_1":"Nestora Zucnog 17","address_line_2":"Apt. 22","country":"Serbia","locality":"Belgrade","postal_code":"11010","premises":"Vozdovac"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1996},"etag":"f0378335ff9e41a71f2d583a2a23e97b488f97b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919029/persons-with-significant-control/individual/CZxjYLTB1z-ozxZ0ggPcbEwHdOU"},"name":"Mr Artem Durnev","name_elements":{"forename":"Artem","surname":"Durnev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919026","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"7d406f91fa74b76732e58a0bf39bc66dec73373e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919026/persons-with-significant-control/individual/mZfkNzmPs8cmYh7wm-ilkQqf7eg"},"name":"Mr Kelvin Carmichael","name_elements":{"forename":"Kelvin","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919028","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1989},"etag":"b29a6b7bd56dbbe2462ad474121543f7bc7f17ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919028/persons-with-significant-control/individual/qUPZOPDuBwrwPNpKANWmVw7YxJI"},"name":"Remzi Gonultas","name_elements":{"forename":"Remzi","surname":"Gonultas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919030","data":{"address":{"address_line_1":"Barclay Road","country":"United Kingdom","locality":"London","postal_code":"E11 3DG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1ca8a0434422f5850482fada35183b7a875238c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919030/persons-with-significant-control/individual/IQ6-bRavHsIoDMOJfDFJ4rFREHs"},"name":"Mr Sufyaan Iqbal Patel","name_elements":{"forename":"Sufyaan","middle_name":"Iqbal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13912835","data":{"address":{"address_line_1":"Stratton Drive","country":"England","locality":"Barking","postal_code":"IG11 9HD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fec5a41488d0ebd9269569e9b150724eb70766ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912835/persons-with-significant-control/individual/-NCzYjt93jks0C63JMovaprcCso"},"name":"Mr Christopher Theo Toumazou","name_elements":{"forename":"Christopher","middle_name":"Theo","surname":"Toumazou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919031","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1993},"etag":"1f534a6db12e6576df1e8b14c2af19d3454cfc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919031/persons-with-significant-control/individual/hctZ79_9yovr1SoSpDJRnlC6bYM"},"name":"Mr Abdelaali Djeziri","name_elements":{"forename":"Abdelaali","surname":"Djeziri","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15812027","data":{"address":{"address_line_1":"Rowhurst Industrial Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST5 6BD","premises":"Rowhurst Close"},"etag":"62af5adc5233e0f79e76af8198471047c5905c12","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Registrar Of Companies","registration_number":"08578468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15812027/persons-with-significant-control/corporate-entity/rpmYNSwhWuehXGS0eAELs5IYTSY"},"name":"Latham Filtration Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15919033","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":1973},"etag":"6e7b9ab3698ae82df44a5a153d0965b35466576c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919033/persons-with-significant-control/individual/Ua7t-YrCN2ecmhZ_U7OPno3HEYQ"},"name":"Ms Jelena Desnica","name_elements":{"forename":"Jelena","surname":"Desnica","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919034","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 3HW","premises":"576"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1611e23a6ffb45c2e80ba4c15c6b3ac90e4f0ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919034/persons-with-significant-control/individual/W2hSRcwVJ43XLVUcRfBlSKw2I_8"},"name":"Mr Liam Paul Henderson","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919032","data":{"address":{"address_line_1":"Dr Lbachawia","country":"Morocco","locality":"El Jadida","postal_code":"24000","premises":"15"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1990},"etag":"cedb796f4d76c2d07f95f8a421a113e43d4c32f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919032/persons-with-significant-control/individual/07fVYkKX7j1nVqGA1RunIpgzgPQ"},"name":"Mr Abdessamad Houmane","name_elements":{"forename":"Abdessamad","surname":"Houmane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919035","data":{"address":{"address_line_1":"Adel Abu Bakr","country":"Egypt","locality":"Cairo","postal_code":"11211","premises":"4"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1989},"etag":"6cc3879d691663e5366fd9197022867646d0cb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919035/persons-with-significant-control/individual/W9Eurji-Nh2RNsq2bl1Fy3u3fwI"},"name":"Mr Jean David Amr Ibrahim Negm Eldin Shahin","name_elements":{"forename":"Jean","middle_name":"David Amr Ibrahim Negm Eldin","surname":"Shahin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919036","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919036 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"4b7a8ae0a8aad8c9472472c6510ba7aad5fae700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919036/persons-with-significant-control/individual/8QdHibjnZNfhczM6uor6lsNR114"},"name":"Mr Andrei-Anton Netre","name_elements":{"forename":"Andrei-Anton","surname":"Netre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919037","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House 45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"b2a9c74f60c068344db9555432e5926b39bf5ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919037/persons-with-significant-control/individual/fzPoA549UGAMhgYIogj30PmSQ-4"},"name":"Mrs Valerie Morris-Cook","name_elements":{"forename":"Valerie","surname":"Morris-Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919037","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"ffbd6931da4e4f42fcd6ae0c51816b46b5ec9ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919037/persons-with-significant-control/individual/E6-ao7N6ZeRb3xmuJZSKSuRAEvE"},"name":"Ms Catherine Elizabeth Wallace","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919038","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"London","postal_code":"SW19 7QG","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"191114c0b9f84706c5797afc8abaf852f857d700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919038/persons-with-significant-control/individual/96S0E_4pf-0GekvcCId4PbFnOQc"},"name":"Mr Di Chen","name_elements":{"forename":"Di","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15362949","data":{"address":{"address_line_1":"Manordene Road","country":"England","locality":"London","postal_code":"SE28 8ET","premises":"34"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"150e92777679c21b9d8d59d1acdf751d51b2a126","kind":"individual-person-with-significant-control","links":{"self":"/company/15362949/persons-with-significant-control/individual/scB4VbCXEuTfPts2C-RGAz4NhNA"},"name":"Mr Connor Underhill","name_elements":{"forename":"Connor","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15919039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"1b08eb3aa5d354a4533e5f55be90df56de19413d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919039/persons-with-significant-control/individual/sXloXF9b3oK06hLGY7V1YzreCmM"},"name":"Mr Ashley Hamilton","name_elements":{"forename":"Ashley","surname":"Hamilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919040","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Lackford","postal_code":"IP28 6HW","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"d1a756a13ce690b30d016bd15652708ea0629607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919040/persons-with-significant-control/individual/WKNHOMdSlulEQpF_pVpdFGG2bnM"},"name":"Steven Rolf Jones","name_elements":{"forename":"Steven","middle_name":"Rolf","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919040","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Lackford","postal_code":"IP28 6HW","premises":"The Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1c550b8120fd421931c7f905a42e3c5a0dabf56f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919040/persons-with-significant-control/individual/2EX_R6CmdgRjsz8CtS2GORwcoKc"},"name":"Mary Jones","name_elements":{"forename":"Mary","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12213743","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"etag":"8ac349fa6b61eb7aaf48bebd7ecbc79d77fdff3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09541278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12213743/persons-with-significant-control/corporate-entity/HGHlpRkpHh8Q122y6GK-euUDd-k"},"name":"Barbers No 1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-18"}}
{"company_number":"15919041","data":{"address":{"address_line_1":"Labrador Drive","country":"England","locality":"Poole","postal_code":"BH15 1UX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f51648be30e0b448479b8ce8b86ccf528e8ec427","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919041/persons-with-significant-control/individual/yAOnYtz5ywr-69FdUk9R8Vi5vxI"},"name":"Mr Jose Manuel Torres Alfonzo","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Torres Alfonzo","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919042","data":{"address":{"address_line_1":"Perry Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3HR","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6e27669a3636e49e18b581e4cf1ae70499e56805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919042/persons-with-significant-control/individual/0BHobo3EuCAFrd9fTCm-yDU5lS4"},"name":"Mr Sukhprit Singh","name_elements":{"forename":"Sukhprit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919043","data":{"address":{"address_line_1":"Carlton Way","country":"England","locality":"Liskeard","postal_code":"PL14 3FS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a7d3947486a2e7748d8938006e25000ae3854c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919043/persons-with-significant-control/individual/94rCA4sS4IMCUie_imAaotfou5g"},"name":"Mr Jason Main","name_elements":{"forename":"Jason","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919044","data":{"address":{"address_line_1":"Scharnhorststr.","country":"Germany","locality":"Dinslaken","postal_code":"46535","premises":"51"},"ceased_on":"2025-09-04","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1973},"etag":"836f243c665c8137b6ea13f099d5d4975318b929","kind":"individual-person-with-significant-control","links":{"self":"/company/15919044/persons-with-significant-control/individual/HVpGvtGpWCJOd_k2JFpfOhf3fG4"},"name":"Mrs Bisera Veljovic","name_elements":{"forename":"Bisera","surname":"Veljovic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919044","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1994},"etag":"58beb7875f4d6366a5d4b20fbebfdf0dbfb71623","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919044/persons-with-significant-control/individual/lfiPBL4vzEJVVn2QOYk2u1KICT8"},"name":"Mr Damir Cicic","name_elements":{"forename":"Damir","surname":"Cicic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919046","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2005},"etag":"3d9b2ff130a4f9d43e60e73275a6689b2f38a21e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919046/persons-with-significant-control/individual/_Fq3fMtV34pDHStVN21Ia9mkHkY"},"name":"Mr Ahmet Arab","name_elements":{"forename":"Ahmet","surname":"Arab","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919045","data":{"address":{"address_line_1":"Lawn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2XT","premises":"Flat No. 11, Troyes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9b716c5a41cbf32599f385e0dab2d89c411ae47e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919045/persons-with-significant-control/individual/9zD660h5rrF28JPO-NoYmJZIyOc"},"name":"Mr Tony Gurhey","name_elements":{"forename":"Tony","surname":"Gurhey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2004},"etag":"41dbabb2238ed36b7d604e02353924af91c0df82","kind":"individual-person-with-significant-control","links":{"self":"/company/15919048/persons-with-significant-control/individual/-FROw4Zxmr8OJpGY-LhFK2bZUm8"},"name":"Mr Abdul Mutalib","name_elements":{"forename":"Abdul","surname":"Mutalib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820702","data":{"address":{"address_line_1":"670 Eglinton Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9RP","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"d9d05b4985fa99e6316d7f83812f204e2c881cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820702/persons-with-significant-control/individual/TSfZKqGvhb6bT2_IZZG6IYwBItk"},"name":"Mr Oamen Nalda Oriaifo","name_elements":{"forename":"Oamen","middle_name":"Nalda","surname":"Oriaifo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919047","data":{"address":{"address_line_1":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8NJ","premises":"447a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f9e8c6efb52bf4ae25119ff019dcebd823765309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919047/persons-with-significant-control/individual/DlGUI1OcZz1sZjZxlI8ZBFNz1q0"},"name":"Mrs Ligia-Tabita Vlaicu","name_elements":{"forename":"Ligia-Tabita","surname":"Vlaicu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919049","data":{"address":{"address_line_1":"1100 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0HE","premises":"Studio Elg1o, Wallis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"60c5dbb8e2a0c1793b0144c37d002dfaf7dd7fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919049/persons-with-significant-control/individual/Y2cmzJyxE0QZ2azSDVU_ZmeUhdE"},"name":"Mr Hamsa Mohamed","name_elements":{"forename":"Hamsa","surname":"Mohamed","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919050","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b8e1c62ddce2d605a797470365a8c127a955d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15919050/persons-with-significant-control/individual/yg9B7CPCGfAbtu-0PXLBtuJ_Zeg"},"name":"Mr Halil Kalan","name_elements":{"forename":"Halil","surname":"Kalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919051","data":{"address":{"address_line_1":"2 Commonside West","country":"England","locality":"Mitcham","postal_code":"CR4 4HA","premises":"Flat 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"05121aafc368dc2bdfa069bd45f476b97c5c78d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919051/persons-with-significant-control/individual/4umGBjqO_r6LLRmqs43YVqbnooM"},"name":"Mr Shehbaz Haider","name_elements":{"forename":"Shehbaz","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15845982","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"London","postal_code":"E17 6LE","premises":"09"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5b418baf31c4b3d5552773164f94c14ca971db77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15845982/persons-with-significant-control/individual/mPFRyfTPY3YBdJhyWQTCZbgUQIQ"},"name":"Mrs Sehrish Ahmed Awan","name_elements":{"forename":"Sehrish","middle_name":"Ahmed","surname":"Awan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919052","data":{"address":{"address_line_1":"Malmarc House","address_line_2":"116 Dewsbury Rd","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6XD","premises":"Artanu"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"39f7dffd0d4ef5771c6727f8e1ed0a82473bcc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919052/persons-with-significant-control/individual/cROY_LNTOSvZYYzirqdO0YsEuX0"},"name":"Ms Ewelina Bernadeta Hunter","name_elements":{"forename":"Ewelina","middle_name":"Bernadeta","surname":"Hunter","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919053","data":{"address":{"address_line_1":"Chilmark","country":"England","locality":"Salisbury","postal_code":"SP3 5AY","premises":"The Roundabout"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"629035daad6aec717591e24b228054d06ea92b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919053/persons-with-significant-control/individual/tAT1np08lJIo_4v1PpXr8S1mFPQ"},"name":"Mr Martyn Simpson","name_elements":{"forename":"Martyn","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919054","data":{"address":{"address_line_1":"Boldmere Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"cadd900de445f9b4c8e05771aae4f0fd771050ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919054/persons-with-significant-control/individual/8A2aSxkJ2Cab0kQ8tiK_ABobCTw"},"name":"Miss Lisa Joanne Cox","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919056","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7HD","premises":"3 Clover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f297776032e89aa79dd5761d27f6775dbbbb8d70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919056/persons-with-significant-control/individual/f4VtyS779viH1wq48nf0Y5nO2k8"},"name":"Mr Jack Urand","name_elements":{"forename":"Jack","surname":"Urand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919057","data":{"address":{"address_line_1":"Smallheath Mall","address_line_2":"10 Parliament Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0QJ","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"76c2497ec001246963da708683c4b6c4d4da4c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15919057/persons-with-significant-control/individual/LLFFcfVgw7Pc5ZcSGvMnuVbi1zw"},"name":"Mr Aanis Mahamed","name_elements":{"forename":"Aanis","surname":"Mahamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919056","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7HD","premises":"3 Clover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"077559e203d3ffeb2d2e877420870eac6aed7d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919056/persons-with-significant-control/individual/0QybLYP0f38YXO5TOmD_8xxHkt8"},"name":"Miss Gemma Eden","name_elements":{"forename":"Gemma","surname":"Eden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919055","data":{"address":{"address_line_1":"Bronte Court","address_line_2":"Sippy Downs","country":"Australia","locality":"Queensland","postal_code":"4556","premises":"12"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":2001},"etag":"cf927cb5bd039c0e504c51c01395d1a1def4cf46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919055/persons-with-significant-control/individual/krHsfKhWQ39mmmbztJPGZlg6RAo"},"name":"Mr Sam Petersen","name_elements":{"forename":"Sam","surname":"Petersen","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820703","data":{"address":{"address_line_1":"Maxwell Grove","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3FP","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"0e3a8f52dd8d1eb3a46f4f7abaff9a6005b63f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820703/persons-with-significant-control/individual/6wdT9EnDSK1jyoxDCcrq_PS-EmU"},"name":"Mr Christopher Scott","name_elements":{"forename":"Christopher","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820703","data":{"address":{"address_line_1":"Maxwell Grove","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3FP","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"4a7f1dd1a2d412e9392d19ea40861998b6fbfec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820703/persons-with-significant-control/individual/2sHUbM4hHOYrBPTvzuGOLoPhLNs"},"name":"Mrs Claire Mary Scott","name_elements":{"forename":"Claire","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919058","data":{"address":{"address_line_1":"Oak Tree Lane","address_line_2":"Cookhill","country":"England","locality":"Alcester","postal_code":"B49 5LH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f30177c0130b24148e4b665da4af984bad6691c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919058/persons-with-significant-control/individual/yy5u4h1FenvZ-HqHVuJJJKmEMQI"},"name":"Mr Elliott Mark Cartwright","name_elements":{"forename":"Elliott","middle_name":"Mark","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919058","data":{"address":{"address_line_1":"Oak Tree Lane","address_line_2":"Cookhill","country":"England","locality":"Alcester","postal_code":"B49 5LH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7d34fbe1d05647377191189d7af8bf9a0cbadb19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919058/persons-with-significant-control/individual/JAwG2zUVQKaOgwEDboAd-iUvAbw"},"name":"Mrs Victoria Louise Cartwright","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Cartwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919059","data":{"address":{"address_line_1":"3 City North Place","country":"England","locality":"London","postal_code":"N4 3FR","premises":"Apartment 84 City North East Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"16136c77c45cba8aefc7f002ceeacca03ad045c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919059/persons-with-significant-control/individual/G-Ow8U23EAQ9vs3IWzT60fegBWQ"},"name":"Miss Tsai-Ni Hsieh","name_elements":{"forename":"Tsai-Ni","surname":"Hsieh","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14755731","data":{"address":{"address_line_1":"Heol Penderyst","address_line_2":"Trevor","country":"Wales","locality":"Llangollen","postal_code":"LL20 7UD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2b276872f654c58f894439525dc3c3d51eb41fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14755731/persons-with-significant-control/individual/Sp0P933Lja_d7a-RzNd_DIGtKUs"},"name":"Mr Peter Mark Baldwin","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"15919061","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7LT","premises":"28"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ec4599033fdae54dce63845bf653e7830fbff04b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919061/persons-with-significant-control/individual/Xm0LcuPozJx6fti_aaZxSN-sTWE"},"name":"Mr Nuri Koseoglu","name_elements":{"forename":"Nuri","surname":"Koseoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12211431","data":{"address":{"address_line_1":"Cromford Road","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4JR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"04ebf188db6555c4e43a37e4bd6024835c4c3de1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12211431/persons-with-significant-control/individual/skQypphen1mXvp68t1BVSln0h8Q"},"name":"Mr Bradley Ashwin Bennett","name_elements":{"forename":"Bradley","middle_name":"Ashwin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-18"}}
{"company_number":"15919060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"295f09411181b9257364670b42e4c01f69d73bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15919060/persons-with-significant-control/individual/3dpQXjOi3NVIfGx4o-O21R6HEB8"},"name":"Ms Jie Liu","name_elements":{"forename":"Jie","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"861947bc737a2e28161afcf2e7bf4003c3256e35","kind":"individual-person-with-significant-control","links":{"self":"/company/15919060/persons-with-significant-control/individual/qxxMbBU_zBeRq04cwgiGUf1uCG8"},"name":"Mrs Jasmeen Basra","name_elements":{"forename":"Jasmeen","surname":"Basra","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE003689","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"1aa1ca626fb2f2ebf952d9a45e8ade1e94560c1c","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE003689/persons-with-significant-control/super-secure-beneficial-owner/4nirOjZFOQw4Gp1dYdGswcyc_1s"}}}
{"company_number":"15919062","data":{"address":{"address_line_1":"Minneymoor Hill","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3EN","premises":"The Castle Mill,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"db25bbf89cd56ae35faee1cac8f5d97be75851a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15919062/persons-with-significant-control/individual/KDZ1U0JAR0tEdAKOzxtkLRLYMxQ"},"name":"Mr Joseph Konyk","name_elements":{"forename":"Joseph","surname":"Konyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15675365","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW19 1EH","premises":"138"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"149bd2af139ab508f8c3aa53baee6ffc7ed2c214","kind":"individual-person-with-significant-control","links":{"self":"/company/15675365/persons-with-significant-control/individual/TYNhCSsAnllxgbMEAvHYof4Jn_0"},"name":"Mr Ali Ghadirian","name_elements":{"forename":"Ali","surname":"Ghadirian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820704","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6/1 Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"db14d8bf182c7d8f0c3016d3314a025acd2c130a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820704/persons-with-significant-control/individual/XgM6y6vlW-gk3Ip3hhJx89kYlRo"},"name":"Mr Jack Harrison","name_elements":{"forename":"Jack","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919064","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919064 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5a51e95afe26dedf907102fe77573379e966d239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919064/persons-with-significant-control/individual/c5GSQ8QHwM80ycV0Ds4fjXanzrM"},"name":"Mrs Elisabeta-Stefania Iancu","name_elements":{"forename":"Elisabeta-Stefania","surname":"Iancu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919062","data":{"address":{"address_line_1":"Minneymoor Hill","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3EN","premises":"The Castle Mill,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"89045dcde6893c48b47e58689b7e1be1007a770d","kind":"individual-person-with-significant-control","links":{"self":"/company/15919062/persons-with-significant-control/individual/FSH0lED98dkldErQ5fkUy0SjQu8"},"name":"Mr Aaron Konyk","name_elements":{"forename":"Aaron","surname":"Konyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919065","data":{"address":{"address_line_1":"The Parade","address_line_2":"High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office On The Hill - 153","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"cf5555381376f2d24111950d908bbcd2e9c266a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919065/persons-with-significant-control/individual/n1IEQB-A9Gnksjzvm-7OSL9nbqc"},"name":"Mr Michael Sanchez","name_elements":{"forename":"Michael","surname":"Sanchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08571206","data":{"address":{"address_line_1":"Baysdale Road","country":"England","locality":"Thornaby","postal_code":"TS17 9DB","premises":"Thornaby Academy","region":"Stockton-On-Tees"},"etag":"b09ede5aebff4302a346dd67d2cab0658f3528ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15882195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08571206/persons-with-significant-control/corporate-entity/P_LGlqXU4MyI5JeobBmZeGn1ygw"},"name":"Fsc Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"15919066","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"2 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AA","premises":"Peel House"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e26de9f91bae0fc8a21602973b14faa6e57c34eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15919066/persons-with-significant-control/individual/CKfHgaslQWG4qPJQj9we9IUg0bk"},"name":"Mr Huzaifah Mohammed","name_elements":{"forename":"Huzaifah","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919066","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"2 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AA","premises":"Peel House"},"ceased_on":"2024-12-05","etag":"3d1dfef46a494b9563d85f4d09e216f83027ba23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14873336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919066/persons-with-significant-control/corporate-entity/MTFWTZl68cojP9_xfoUNghMQ8Bo"},"name":"Standard And Mantle Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919066","data":{"address":{"address_line_1":"2nd Floor Peel House","address_line_2":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AA","premises":"2"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"275ba239d647e27156dab8b89c61f02d939b0ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/15919066/persons-with-significant-control/individual/bePlC3YDLJIY-ErR8A6htg64K20"},"name":"Mr Joseph David Peatfield","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Peatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919067","data":{"address":{"address_line_1":"Greaves Avenue","country":"England","locality":"Wakefield","postal_code":"WF2 8AY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"870db13490fe4af1ebce78096ed42e92bb8cbd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919067/persons-with-significant-control/individual/AUoeJ4EDsEqS0aumP_FjJf68W48"},"name":"Mrs Orla Edward","name_elements":{"forename":"Orla","surname":"Edward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919067","data":{"address":{"address_line_1":"Winrose Hill","country":"England","locality":"Leeds","postal_code":"LS10 3AN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"74b64b7a66a07e100ec46adebab8458ecefdc40b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919067/persons-with-significant-control/individual/OEsuixt4Sl_Lm-znWQLdIaZ41-o"},"name":"Mrs Charity Dube","name_elements":{"forename":"Charity","surname":"Dube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919068","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919068 - Companies House Default Address"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":2001},"etag":"c90bdfb0ea36b21ecc81b99154c12e0bf3586001","kind":"individual-person-with-significant-control","links":{"self":"/company/15919068/persons-with-significant-control/individual/sQfxUpAH_dgHHPKnRF2WRpAYq_8"},"name":"Daniil Vassiljev","name_elements":{"forename":"Daniil","surname":"Vassiljev"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919069","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 4HL","premises":"287a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7c391742a260d2600f8ccaf9f8d5fc5536d2b41b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919069/persons-with-significant-control/individual/J_YNekTLH75HIjV455jI65CFzLI"},"name":"Mrs Holly Jenna Grindley","name_elements":{"forename":"Holly","middle_name":"Jenna","surname":"Grindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919070","data":{"address":{"address_line_1":"Bredhurst Road","country":"England","locality":"Gillingham","postal_code":"ME8 0PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"784866163bcbed01205982d15fca6ad22f37d0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919070/persons-with-significant-control/individual/c1t0lndM4CtbZ-xLf2dpm_d3RQk"},"name":"Mrs Zara Martin","name_elements":{"forename":"Zara","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919070","data":{"address":{"address_line_1":"Bredhurst Road","country":"England","locality":"Gillingham","postal_code":"ME8 0PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f6818be358099bc0b5863c7fc287206e172b8796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919070/persons-with-significant-control/individual/rz-grIrvnwlDpgXQ8Bmndsldo10"},"name":"Mr Benjamin Martin","name_elements":{"forename":"Benjamin","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919071","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"St Brides","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8SF","premises":"The West Usk Lighthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"fab5751cdf7b97915d34890bfde5c993943cbec8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919071/persons-with-significant-control/individual/6mGa0X9G5pXwMzlCXuFW0K5yDeU"},"name":"Mrs Danielle Laxchoomee Sheahan","name_elements":{"forename":"Danielle","middle_name":"Laxchoomee","surname":"Sheahan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820705","data":{"address":{"address_line_1":"Stewartfield Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4GN","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"04f55c19b17ca6868d57188f018526e484700c90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820705/persons-with-significant-control/individual/XsqOFNkn0iUPclPvGhSNtfKAkvo"},"name":"Mr Gerard Quigley","name_elements":{"forename":"Gerard","surname":"Quigley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919071","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"St Brides","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8SF","premises":"The West Usk Lighthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"31b2352c6c001ad48d1f4b8d500e9708c82880d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919071/persons-with-significant-control/individual/9c_fmYW19Csehxr6zdBiFIuYumg"},"name":"Mr Jed William Sheahan","name_elements":{"forename":"Jed","middle_name":"William","surname":"Sheahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919071","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"St Brides","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8SF","premises":"The West Usk Lighthouse"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"fc253a253479c72f81ab4510d698e69872b93cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919071/persons-with-significant-control/individual/VYLrZtKsMgkt99b0fc1ogcdljoc"},"name":"Mr Brodie Beau Louis Sheahan","name_elements":{"forename":"Brodie","middle_name":"Beau Louis","surname":"Sheahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03804116","data":{"address":{"address_line_1":"West Malvern Road","address_line_2":"Mathon","country":"England","locality":"Malvern","postal_code":"WR13 5NZ","premises":"Mathon Court"},"etag":"1fc61255dbef520c868c4780cde15be3a71d45b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"06491221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03804116/persons-with-significant-control/corporate-entity/J2vg5ImOxh_zxmVF5TsQCThBJ0k"},"name":"Medichecks.Com Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15592858","data":{"address":{"address_line_1":"Rhymney River Bridge Road","address_line_2":"River Bridge Business Centre","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"Unit 12"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"b608536bda0e3052194a4bb8e695bf77502e5971","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592858/persons-with-significant-control/individual/ZUoFFdRdl1N7b2mIwWWjgWGiu58"},"name":"Mrs Shahida Parveen Javed","name_elements":{"forename":"Shahida","middle_name":"Parveen","surname":"Javed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919072","data":{"address":{"address_line_1":"Worship Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AB","premises":"1-3"},"etag":"b536a192dfbdb066754882e1a42fbd647a361012","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15477902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919072/persons-with-significant-control/corporate-entity/ZkFSVWPxU6baPYNwlvXW9KymH4Q"},"name":"Teresa Tarmey Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919073","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"3d481b266703571b28c2c7f2ca0dd660445f55f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919073/persons-with-significant-control/individual/R06_0uv8y0XQJt5ADoRYQ-XAhao"},"name":"Mr George Flower","name_elements":{"forename":"George","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919073","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f8b7d7da9cb7a44eaa2cb426ae8c317f7184a4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919073/persons-with-significant-control/individual/V_i8uVwciEJuHkDjRjYcaSuyNHg"},"name":"Mr Luke Healey","name_elements":{"forename":"Luke","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919074","data":{"address":{"address_line_1":"Gordon Lane","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0NS","premises":"2","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c51bc5bed96d59f0a6dae4dfc1d950345134f9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919074/persons-with-significant-control/individual/GeckYLF4Oc19U2cvarrWhT6Nn3I"},"name":"Julie Anne Sixsmith","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sixsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12420085","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"946c7ad995b126d7c38cfe62c92d6f500dafcc61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420085/persons-with-significant-control/individual/7GKILj4_uy4qJL5MWN5JfL2W-UQ"},"name":"Ms Janet Ross","name_elements":{"forename":"Janet","surname":"Ross","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15919076","data":{"address":{"address_line_1":"Tiztoutine","country":"Morocco","locality":"Nador","postal_code":"62802","premises":"Tiztoutine Centre"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"51491ff2e251929c70f6e0aec7954a057ef6a6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919076/persons-with-significant-control/individual/Bc3T0c8YzY1URzw0Gf9-8yyEOTU"},"name":"Mr Abdelhalim Bouazzati","name_elements":{"forename":"Abdelhalim","surname":"Bouazzati","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919075","data":{"address":{"address_line_1":"Worship Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AB","premises":"1-3"},"etag":"35e07f653cbdb078c8be730b2abc88204b53c6b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15477902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919075/persons-with-significant-control/corporate-entity/62FetfgjFSMYh959g50vcs0soH0"},"name":"Teresa Tarmey Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919077","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"1d8ef0139bad8014b5624d94282c05b2f6a669a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919077/persons-with-significant-control/individual/qhzKG1-EKlk4SRI3ns3VewJO9rY"},"name":"Mr Usman Rashid","name_elements":{"forename":"Usman","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919078","data":{"address":{"address_line_1":"009 Cite 20 Aout 1956","address_line_2":"Illizi","country":"Algeria","locality":"Illizi","postal_code":"33000","premises":"Salah Eddine Dadda"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1984},"etag":"51b7237cd27e329cfd6172622229417a90c95fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919078/persons-with-significant-control/individual/a8oz5fj-lfi3JgOlFUfiRTGGTl4"},"name":"Mr Salah Eddine Dadda","name_elements":{"forename":"Salah","middle_name":"Eddine","surname":"Dadda","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820706","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"418978b58517580ff334709f7d5898b69c845b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820706/persons-with-significant-control/individual/WxmQJtsDgHnUuN8X6Ue-9QvDWEo"},"name":"Miss Jayne Symons","name_elements":{"forename":"Jayne","surname":"Symons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919079","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House"},"ceased_on":"2025-09-01","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"d5bd4ff6f1883cff6fd41cdf185b70907ca4860a","kind":"individual-person-with-significant-control","links":{"self":"/company/15919079/persons-with-significant-control/individual/lEBCXUW6KLKt4Iucvhmv-HUIa48"},"name":"Mr Mohummed Naweed Ullah","name_elements":{"forename":"Mohummed","middle_name":"Naweed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919079","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House"},"ceased_on":"2024-12-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"c92333a17e3dadfcadc12da969449314f207038f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919079/persons-with-significant-control/individual/erY7H6MIK0qos31mbpGDAO037OM"},"name":"Mr Mohammed Waseem Farid","name_elements":{"forename":"Mohammed","middle_name":"Waseem","surname":"Farid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"5700c99e4f2d3194f9d725cd2f07bc2f88f1c17b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919080/persons-with-significant-control/individual/_PFz4LN7rcBA6IKpTa2wrrvJ9WU"},"name":"Ms Absra Tamrat Gizaw","name_elements":{"forename":"Absra","middle_name":"Tamrat","surname":"Gizaw","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15444646","data":{"address":{"address_line_1":"Lindsay Avenue","country":"England","locality":"Sheffield","postal_code":"S5 7SD","premises":"93a"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"002ab0223fd5548125f26991ce7b73c29b5710ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15444646/persons-with-significant-control/individual/YPQmggIkBdgI-kpCiAE-tti8ynA"},"name":"Mr Hevar Abdullah","name_elements":{"forename":"Hevar","surname":"Abdullah","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919081","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919081 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"b21e7fea7bffcd419a358124a7035cbe5c6c5cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15919081/persons-with-significant-control/individual/6woupUjigQ8WMP-5UfAJaYloXKM"},"name":"Mr Zain Gulzar","name_elements":{"forename":"Zain","surname":"Gulzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919082","data":{"address":{"address_line_1":"Escapade Place","country":"England","locality":"London","postal_code":"E14 0WG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e3d6033719836ec77e1fbbfba2ed9a4fceca3822","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919082/persons-with-significant-control/individual/ZX1RvuNNpd0n3gn_O8Qnawn2EXU"},"name":"Mr Liam Christian Goy","name_elements":{"forename":"Liam","middle_name":"Christian","surname":"Goy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919083","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 5DY","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"0ea741cfb21954b9f0885f728cdc5979c249e8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919083/persons-with-significant-control/individual/1L0Gy8x4B0V7u2l0OtKGfeFtV1k"},"name":"Mr Sivagangireddy Vippala","name_elements":{"forename":"Sivagangireddy","surname":"Vippala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15860043","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"C/O Azets Carnac Place","region":"Hampshire"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"059382ec98a000d63c819b78a537b2f91caa3512","kind":"individual-person-with-significant-control","links":{"self":"/company/15860043/persons-with-significant-control/individual/XaRqOP5mE1npKik7U0MHAr89qA4"},"name":"Mr Nigel Ernest Harper","name_elements":{"forename":"Nigel","middle_name":"Ernest","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15311630","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"446c7970f826b7647c4289ae67f77de1b9feabe2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311630/persons-with-significant-control/individual/-nXYRrlcewcQM_d6Cjc9gGBD7Jg"},"name":"Mrs Sangita Narandas Kanabar Solanki","name_elements":{"forename":"Sangita","middle_name":"Narandas Kanabar","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919084","data":{"address":{"address_line_1":"Sunnydale Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8NR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a8b7970527c5315f1fc148dc25d81017f86b1c82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919084/persons-with-significant-control/individual/qmrh5ArW-pdIc2pW3HuIvVyGJtE"},"name":"Mr Jack Trafford","name_elements":{"forename":"Jack","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919084","data":{"address":{"address_line_1":"Rushlake Road","country":"England","locality":"Brighton","postal_code":"BN1 9AD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"204811daf0ea968b9a662ef92a4b87365f3d40be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919084/persons-with-significant-control/individual/3ffHknPwP3Qb44L6UqJDHM3WChk"},"name":"Mr Ross Bashford","name_elements":{"forename":"Ross","surname":"Bashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919085","data":{"address":{"address_line_1":"Coxford Road","country":"England","locality":"Southampton","postal_code":"SO16 5SS","premises":"Flat 21 Lyburn Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"233bfd0e6dc3c5ebe0a118b4e209ada0de5be45a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919085/persons-with-significant-control/individual/BXA4pjUPrm9WIbTtz0vP9uRmX-8"},"name":"Mr Alex Thomas Victor Cooper","name_elements":{"forename":"Alex","middle_name":"Thomas Victor","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919086","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7b7d16ad218e405a88a8f95407861f98cc147f33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919086/persons-with-significant-control/individual/H5SHJL4zoD72Yi7KMdCjxbaTqKQ"},"name":"Mr Phillip Kolaric","name_elements":{"forename":"Phillip","surname":"Kolaric","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919087","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruabon","country":"Wales","locality":"Wrexham","postal_code":"LL14 6AB","premises":"5 Tai Clawdd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"d80ef24f18aa8619aa6e812be3a5cbd161fb8d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919087/persons-with-significant-control/individual/iHdlKnhFaLmkeREPZWhL60RbA2U"},"name":"Mr Martin James Court","name_elements":{"forename":"Martin","middle_name":"James","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919086","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6d49685c6319f702d0bf45e9779f85812b82eb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919086/persons-with-significant-control/individual/TL5lsXO6HiPBc2OkPVwbd2OUuEg"},"name":"Mrs Emma Kolaric","name_elements":{"forename":"Emma","surname":"Kolaric","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919088","data":{"address":{"address_line_1":"Aubrey Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3NH","premises":"15","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f37628a2b0c7b5c8ba5e45b4215cf9a4a43d3734","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919088/persons-with-significant-control/individual/jqzVgC8P2ApzRt4qObs_g5nyct4"},"name":"Ambassador Gospel Eugene","name_elements":{"forename":"Ambassador","middle_name":"Gospel","surname":"Eugene"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820707","data":{"address":{"address_line_1":"Toptowie Drive","country":"Scotland","locality":"Denny","postal_code":"FK6 5FB","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"5079e824d5cdf86ca04de0b50f425af7f9d4d97d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820707/persons-with-significant-control/individual/HGsxmCEfvRtWFlXmPWF2RC_YCzU"},"name":"Mr Dean Craig","name_elements":{"forename":"Dean","surname":"Craig","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919089","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 9BD","premises":"30","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8d8d27cfc06f65ce37c00f1ab842d4f98cd5d53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919089/persons-with-significant-control/individual/QOODkXO1xwEh-M-og8aEGsnr354"},"name":"Mr Lee Aaron Price","name_elements":{"forename":"Lee","middle_name":"Aaron","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919090","data":{"address":{"address_line_1":"Linden Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DP","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"82353569071a1f0995983f923a439bccf4e92aea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919090/persons-with-significant-control/individual/xYdl6YDBX-WMXjx4Q_bAkbIVrD8"},"name":"Miss Naveeda Aftab","name_elements":{"forename":"Naveeda","surname":"Aftab","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919091","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8a4688edd0904163cbbf629b3cb71cd067b19bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919091/persons-with-significant-control/individual/JLEt0zHu6-KABRAmXbPTpsX9T4M"},"name":"Miss Kelly Purdy","name_elements":{"forename":"Kelly","surname":"Purdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919092","data":{"address":{"address_line_1":"Rookery Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 9TP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"447c7fff31074619f693b8934570c4ca85714a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919092/persons-with-significant-control/individual/0mscvwiJ87MJT8k_aNTVNKKIHeU"},"name":"Mrs Saima Usman","name_elements":{"forename":"Saima","surname":"Usman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07669165","data":{"address":{"address_line_1":"25-27 Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"Meredith House","region":"Cheshire"},"etag":"d5316e5f14c9b6cabce9e3ac18e18b21a70ce9dc","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07617378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07669165/persons-with-significant-control/corporate-entity/cdy4QkvgA7KXbfmdxpZTZ_0Jxjs"},"name":"Hilary Meredith Solicitors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15919096","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"79fbbccd4293c003bf754ef6f427f171700e4223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919096/persons-with-significant-control/individual/DWG_lmJ-7nlXwqVi5vrNUedU-OA"},"name":"Mr Colin Eley","name_elements":{"forename":"Colin","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919095","data":{"address":{"address_line_1":"Severn Drive","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"Unit 5 Miller Court","region":"Gloucestershire"},"ceased_on":"2025-03-31","country_of_residence":"Australia","date_of_birth":{"month":1,"year":1973},"etag":"3e592d777eb43e8ad56e547ada0356878a34a78d","kind":"individual-person-with-significant-control","links":{"self":"/company/15919095/persons-with-significant-control/individual/z9Lb--dkG4gwW4mPkKay6rpQvqE"},"name":"Mr Matthew Spencer Wilson","name_elements":{"forename":"Matthew","middle_name":"Spencer","surname":"Wilson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919094","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8BU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"c5eb3d6158635a767a1ce779acfa44ea84d54eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15919094/persons-with-significant-control/individual/A8DsJCstAJaoh4FqkEzxOxln9HE"},"name":"Mr Muhammet Gilgil","name_elements":{"forename":"Muhammet","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10012934","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"etag":"dabbc5e1dda82ea094306b3838def2fc2a0bb46c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09541278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10012934/persons-with-significant-control/corporate-entity/HGe_Z4tdGLm1_skLj3-aa8aMUok"},"name":"Barbers No 1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"15919093","data":{"address":{"address_line_1":"Rope Walk","country":"England","locality":"Melksham","postal_code":"SN12 7PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"df67ab4d3f8d0e194c13b22e5903d309512f7f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919093/persons-with-significant-control/individual/6Ah6icEjZ8JabdcmhV_zEk_9dfQ"},"name":"Mr Benjamin Luke Partridge","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919097","data":{"address":{"address_line_1":"Minehead Court","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9DT","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6d0b7fe51ebcd239c2f1b4c57d6d43f7122727e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919097/persons-with-significant-control/individual/llfGBHUgWkce7_UMYtz6W14OOu8"},"name":"Mr Fareed Haqjo","name_elements":{"forename":"Fareed","surname":"Haqjo","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919098","data":{"address":{"address_line_1":"Barnfield Road","country":"England","locality":"Orpington","postal_code":"BR5 3LT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cc38139b42813a8ce55a9409704579da1efb262b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919098/persons-with-significant-control/individual/NP6v67_G-00hfCUQPKA-hjJSzBg"},"name":"Miss Rochelle Lucia Edwards","name_elements":{"forename":"Rochelle","middle_name":"Lucia","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919099","data":{"address":{"address_line_1":"54 St. Marys Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0BH","premises":"Unit 4, Storm 12 Plaza Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7a519bed29a998def7203295fd364f572c84116a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919099/persons-with-significant-control/individual/A11aEycBc5MjH3TUKplgNsjt-zo"},"name":"Mr Zia Ahmed","name_elements":{"forename":"Zia","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08967433","data":{"address":{"address_line_1":"Accommodation Road","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"570d810634b41b58fe279e30836afeaf43e7c82f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08967433/persons-with-significant-control/individual/AuFE7HHxfzvVN-vSzin7W1GKTOI"},"name":"Mr Said Amir Alikhani","name_elements":{"forename":"Said","surname":"Amir Alikhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SG000117","data":{"address":{"address_line_1":"P.O. Box 20","address_line_2":"Ch-8010","country":"Switzerland","locality":"Zurich","premises":"Cititrust (Switzerland) Ltd, Prime Tower","region":"Zurich"},"country_of_residence":"Venezuela","date_of_birth":{"month":4,"year":1985},"etag":"1610e0525e71e1aacee5763fd73e45f7de18185f","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000117/persons-with-significant-control/individual/Tmh8QTEBAPZySy8L_b6NRcoxujU"},"name":"Francesco Javier Morales Benco","name_elements":{"forename":"Francesco","middle_name":"Javier","surname":"Morales Benco"},"nationality":"Venezuelan","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2024-07-24"}}
{"company_number":"15873191","data":{"address":{"address_line_1":"Newbridge Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0EQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"52d685a9a28a6d78862bcf0337a097a3eda7da65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873191/persons-with-significant-control/individual/PDe4vccvsmuQv45M7Q9n6iDow3o"},"name":"Ms Virginia Alberta Nyaguly","name_elements":{"forename":"Virginia","middle_name":"Alberta","surname":"Nyaguly","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"06950005","data":{"address":{"address_line_1":"68 High Street","locality":"Tarporley","postal_code":"CW6 0AT","premises":"Hlb House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b757a1a5563f130986dc8b5739be3e3ba8603fca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06950005/persons-with-significant-control/individual/76sh488xkRgwUE0lEMi2dm03os0"},"name":"Mrs Christine Ann Pearce","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"NI720413","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"e7351073d430dda48cf5dc687688ba2d979368ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720413/persons-with-significant-control/individual/rmQvfxjLam5iOtixWQxXwkcod4A"},"name":"Mr Gavin James Kelly","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919100","data":{"address":{"address_line_1":"Carnaby Street","country":"England","locality":"London","postal_code":"W1F 9PS","premises":"46a"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1984},"etag":"3962913917574481d46adf5de8cf4419b41d017f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919100/persons-with-significant-control/individual/mnnHDQHxPWCBmr1NdiktBMBEeEA"},"name":"Mr Carlos Cruz","name_elements":{"forename":"Carlos","surname":"Cruz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720413","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"ceased_on":"2024-08-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"0925886204987c12e4395c6de373beeb227e276e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720413/persons-with-significant-control/individual/DhWC_eUP39yUqF25AlFojSppTJQ"},"name":"Mr Sandeep Kumar Sharma","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919101","data":{"address":{"address_line_1":"128 Fulwell Road","country":"England","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7b68ceb74046ac591eb5fec62878cff8b4fedecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919101/persons-with-significant-control/individual/VcU10Bkb4vyuFe6YLU9tUT0Nsyc"},"name":"Mr Barnaby Sonny Samuel Brown","name_elements":{"forename":"Barnaby","middle_name":"Sonny Samuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919102","data":{"address":{"address_line_1":"Westbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"353aaae4cb362a11d0ab6613a6735b9871880d50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919102/persons-with-significant-control/individual/Qb6IoC97Blc2bvEq3ROLIvW1hYA"},"name":"Miss Rimsha Ali","name_elements":{"forename":"Rimsha","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919102","data":{"address":{"address_line_1":"Lea Hall Road","country":"England","locality":"Birmingham","postal_code":"B33 8JT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"f9d7fd37928189f0a59ac8e58a71d2f788411d96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919102/persons-with-significant-control/individual/MyMBV-4KXWklce56M4gepryA_P8"},"name":"Miss Heena Saddiq","name_elements":{"forename":"Heena","surname":"Saddiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919103","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":2006},"etag":"e7d0d37b7920b0ba43b12c7a363b1817a7950e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919103/persons-with-significant-control/individual/SqNgWvZy1qKjuyZYp5pUkavCkXQ"},"name":"Mr Milosz Adamczyk","name_elements":{"forename":"Milosz","surname":"Adamczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919102","data":{"address":{"address_line_1":"Hawkesyard Road","country":"England","locality":"Birmingham","postal_code":"B24 8LF","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"4f6dcc901adde95bc1f539f5958aac05509d192e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919102/persons-with-significant-control/individual/Zm4wGvvu-8pzLn3cvmLh80aRnoI"},"name":"Miss Hadiya Akhtar","name_elements":{"forename":"Hadiya","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919104","data":{"address":{"address_line_1":"Ashtree Avenue","country":"England","locality":"Derby","postal_code":"DE24 8EW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9b331e0ddb780a51494970e50fa37254a1333859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919104/persons-with-significant-control/individual/MatAh-3a_BM5VbC_5FoSwfIw27I"},"name":"Mr Kudakwashe Museve","name_elements":{"forename":"Kudakwashe","surname":"Museve","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919104","data":{"address":{"address_line_1":"Ashtree Avenue","country":"England","locality":"Derby","postal_code":"DE24 8EW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"70b19a90d1e93802dd3b28d5e86e063b467193d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919104/persons-with-significant-control/individual/xSoPPj7vsKKCsypLs6Kfc7Sr_mg"},"name":"Miss Esther Maria Magenga","name_elements":{"forename":"Esther","middle_name":"Maria","surname":"Magenga","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919105","data":{"address":{"address_line_1":"Uk Tau Village","address_line_2":"Pak Tam Chung","country":"Hong Kong","locality":"Sai Kung","premises":"No. 11","region":"China"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"6445dcc00f4b2b644a444d729a84d196ea2096f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919105/persons-with-significant-control/individual/Zwx_nG5JBE9QhlZavFXJ_8mb1bk"},"name":"Siu Lung Au","name_elements":{"forename":"Siu","middle_name":"Lung","surname":"Au"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919107","data":{"address":{"address_line_1":"Watchester Avenue","country":"England","locality":"Ramsgate","postal_code":"CT11 0EU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"614001b24e2a4f56d602fce435deb4024b011f77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919107/persons-with-significant-control/individual/BdAld6YCSDhrdBccBrDMsK-_reM"},"name":"Miss Courtney Simone Waddell","name_elements":{"forename":"Courtney","middle_name":"Simone","surname":"Waddell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919108","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Slough","postal_code":"SL1 2AL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9e0f446099371b46a137ad7c89147a02e88312af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919108/persons-with-significant-control/individual/jy33VDaqnS3NuoQHFaJQCfcH2fE"},"name":"Mr Babu Chunduri","name_elements":{"forename":"Babu","surname":"Chunduri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10304874","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10304874 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"2a5cdb3db721ae5e533bbf04d491548659de84f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10304874/persons-with-significant-control/individual/LD_Zz400jbv6dRM9TQQMddb172g"},"name":"Mr Sunil Agarwala","name_elements":{"forename":"Sunil","surname":"Agarwala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-14"}}
{"company_number":"15919106","data":{"address":{"address_line_1":"Paglesfield","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1BQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"848f0146f0a0dc50aa35e4448d557e1a782b3dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919106/persons-with-significant-control/individual/7ldRlnK-vRRN2s1PWrRxGZ-DgWk"},"name":"Mrs Subalakshmi Anand","name_elements":{"forename":"Subalakshmi","surname":"Anand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919108","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Slough","postal_code":"SL1 2AL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"25746cc1c5429ac755809f483e16c9dc2602c72d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919108/persons-with-significant-control/individual/E-wC6Xrvoo9brnguJRlmmH09G1A"},"name":"Mrs Lakshmi Chunduri","name_elements":{"forename":"Lakshmi","surname":"Chunduri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820708","data":{"address":{"address_line_1":"South Crieff Road","address_line_2":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2HF","premises":"Fir Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"a5e04c71d60fff3f67051e57b391a1116dea902f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820708/persons-with-significant-control/individual/LsWZSIDl_sp20jY9IfpWdih7Eq0"},"name":"Mr Iain Michael Mcgregor","name_elements":{"forename":"Iain","middle_name":"Michael","surname":"Mcgregor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919109","data":{"address":{"address_line_1":"Highfield Road North","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR6 9RN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cd3829fcf170b4c4b3c961e8c855ee60e4d0de88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919109/persons-with-significant-control/individual/-OxtcrF8qyMgUxlq-62bGv_HOLY"},"name":"Mr Daniel Atherton","name_elements":{"forename":"Daniel","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919106","data":{"address":{"address_line_1":"Paglesfield","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1BQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"78a5d433af92c518f34f6d7e301993cec138206c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919106/persons-with-significant-control/individual/qJn_Pxp04HUWx3oIB1UDF2PZeLY"},"name":"Mr Anand Karmegam","name_elements":{"forename":"Anand","surname":"Karmegam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919110","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 1AG","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bbd8d7b1bb57e2dfda30170373beb0a536c24b17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919110/persons-with-significant-control/individual/6DyctqFCAqJGaKF1c6IonpcPuI0"},"name":"Mr Kamadchisundaram Rajkumar","name_elements":{"forename":"Kamadchisundaram","surname":"Rajkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919111","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8AG","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"4802ebb0a224d2decb2b4543ba2fa6cf9b14bd10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919111/persons-with-significant-control/individual/v1QwKUUq8I9eFD8E5eEDM4mxij8"},"name":"Mr Raphael Akinmoladun","name_elements":{"forename":"Raphael","surname":"Akinmoladun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919112","data":{"address":{"address_line_1":"17 Plough Way","country":"England","locality":"London","postal_code":"SE16 2LS","premises":"Unit 11\u002612"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"98ffecadd78cbc62497cae6e915cf9077e3a2900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919112/persons-with-significant-control/individual/xaSyRnRXuh9xTKwe7JLmMhZsZT0"},"name":"Mr Luca Eduardo Petrilli","name_elements":{"forename":"Luca","middle_name":"Eduardo","surname":"Petrilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820709","data":{"address":{"address_line_1":"St. Mungo Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G4 0PH","premises":"3/1 35"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1986},"etag":"6b4b2c5ab4c8351cea5083640539dd9ec2ca9cac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820709/persons-with-significant-control/individual/_irlqU5pskus1vS39MqekjZmEfQ"},"name":"Muhammad Saqib","name_elements":{"forename":"Muhammad","surname":"Saqib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03571751","data":{"address":{"address_line_1":"156 Carshalton Park Road","country":"England","locality":"Carshalton","postal_code":"SM5 3SG","premises":"6 Vyne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7257d595dc81f57c876eb475595aa455a3287ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03571751/persons-with-significant-control/individual/IuE9LHeTs57Vx4bRegy1CzlnKCI"},"name":"Karen Hills","name_elements":{"forename":"Karen","surname":"Hills"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919113","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"48bb61d6f17141775689b3ea79b95672a41410dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919113/persons-with-significant-control/individual/BOVw4Awee0iNwtmOs-4pi5RYzLY"},"name":"Mr. Christos Yiannakou","name_elements":{"forename":"Christos","surname":"Yiannakou","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919114","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1QG","premises":"379"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"fc756bb42705882586330b6ce5db8a0daed10179","kind":"individual-person-with-significant-control","links":{"self":"/company/15919114/persons-with-significant-control/individual/5wdbwfujP8lA3mZTAS7IKJ2g9n8"},"name":"Mr Brian Joseph Lapworth","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Lapworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919115","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"75fe3dd6683efe6d6af9677123eb29e0ca2424f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919115/persons-with-significant-control/individual/cC0Uhv7xU4W5uNDlKlp1DgQvCdw"},"name":"Mrs Wedad El-Turk","name_elements":{"forename":"Wedad","surname":"El-Turk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919116","data":{"address":{"address_line_1":"Shawbury Road","country":"England","locality":"London","postal_code":"SE22 9DH","premises":"25"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1986},"etag":"59e90d76d3e1e748348760b2df0ff2843cb27d56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919116/persons-with-significant-control/individual/FZXWbdoX5jSciNVBqIahzPYATng"},"name":"Mr James Francis Deegan","name_elements":{"forename":"James","middle_name":"Francis","surname":"Deegan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919116","data":{"address":{"address_line_1":"Shawbury Road","country":"England","locality":"London","postal_code":"SE22 9DH","premises":"25"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1991},"etag":"7ec1b92e71fe723831a4e6619600ba3ac5c20319","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919116/persons-with-significant-control/individual/rOHjDiNCkjIbfZKiQfYS_hi2smw"},"name":"Mrs Aimee Louise Tropeano","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Tropeano","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919118","data":{"address":{"address_line_1":"37 Burlam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5AN","premises":"37 Burlam Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1994},"etag":"b876a685ebe3c22c13acf6970f30e02d27b4fb83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919118/persons-with-significant-control/individual/k6WZwB2pPsaLa19fTWhwWNWwmpc"},"name":"Mr Muhammad Zohaib","name_elements":{"forename":"Muhammad","surname":"Zohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919119","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"4a4ecca89f81daf0004a2e422d1f9a9ae758ce70","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919119/persons-with-significant-control/corporate-entity/qz2ErDjaNIa6t1cqbOHA18cw_LU"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919120","data":{"address":{"address_line_1":"Chak No 98 Ml","country":"Pakistan","locality":"Layyah","postal_code":"31200","premises":"98"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2004},"etag":"3824a0227bddcde57d05548e06f05dc846b8922b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919120/persons-with-significant-control/individual/PZEMn-2sEDNHBWl9fFpSlH3BsNo"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820710","data":{"address":{"address_line_1":"Cafe Bistro","country":"United Kingdom","locality":"Moscow","postal_code":"KA4 8PR","premises":"Arran View"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"74f0877269d637c414fd1eedf9ab59d72dbaf749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820710/persons-with-significant-control/individual/YNHrqvjrlzou9oBN3Q5pRz6qd4I"},"name":"Mr Gareth Furey","name_elements":{"forename":"Gareth","surname":"Furey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919121","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"Croydon","postal_code":"CR0 1HU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"51aa1cf6a0c659592fbed6ea231c98b42cb245d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919121/persons-with-significant-control/individual/2RKrVqiMGf2R3W4M6MRlaKwNnTQ"},"name":"Mr Richard William Lukins","name_elements":{"forename":"Richard","middle_name":"William","surname":"Lukins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919122","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"37665148bdae0f6207ed8dc9457cd3acb5464342","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919122/persons-with-significant-control/individual/5WevPafx0PzC72y-gIShBweoINM"},"name":"Mr Seyed Hossein Nouri","name_elements":{"forename":"Seyed","middle_name":"Hossein","surname":"Nouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919123","data":{"address":{"address_line_1":"45 Lismore Boulevard","country":"England","locality":"London","postal_code":"NW9 4EG","premises":"Flat 12 Maple House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4e59837dcce6adf06f36cc48a4aa12a466b3d550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919123/persons-with-significant-control/individual/Ln2UwBT_XUGwM3FEz3wKR72Zk8o"},"name":"Mr Saber Heidari","name_elements":{"forename":"Saber","surname":"Heidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06077235","data":{"address":{"address_line_1":"45 Woolmer Way","country":"England","locality":"Bordon","postal_code":"GU35 9QE","premises":"45 Woolmer Way"},"etag":"08c4bba473a01487ebc2b9c5e55ea38154887f8a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01413018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06077235/persons-with-significant-control/corporate-entity/az-fCYlQfjNY3zBR8Na1RgfBo2Y"},"name":"Mana Innovation Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15919125","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Saxmundham","postal_code":"IP17 1FJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"c4dde407bd0674a4e3663e7c14bf7e6ba8ff6241","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919125/persons-with-significant-control/individual/oGpmbEaXJRN7ilaIOgeHvXebNo4"},"name":"Mr Lewis Fullthorpe","name_elements":{"forename":"Lewis","surname":"Fullthorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820711","data":{"address":{"address_line_1":"James Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 1BZ","premises":"63"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6544d8a64dbe9ba258d3d790c59a14a19ed5bd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820711/persons-with-significant-control/individual/OdV6ZTQNdc2pB3DhvtbhLfvc1AQ"},"name":"Mr Mobeen Maqbool","name_elements":{"forename":"Mobeen","surname":"Maqbool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820712","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1BJ","premises":"29","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4df9e3a8d3588da0c2a69f6525ebe27aa43343dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820712/persons-with-significant-control/individual/i7Jq9Jxgven8M4qhfn1uZOyOHb4"},"name":"Miss Siobhan Louise O'Grady","name_elements":{"forename":"Siobhan","middle_name":"Louise","surname":"O'Grady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919126","data":{"address":{"address_line_1":"79 London Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9QD","premises":"Flat 7 Stratsmore House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5f328533b3834532b0b4ec98d9215652942cdd54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919126/persons-with-significant-control/individual/wQUlpAQ-E57sXUcPZvWhYadC6R8"},"name":"Mr Zeeshan Hussain Shah","name_elements":{"forename":"Zeeshan","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919127","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1ee8b0be5d0d4cca7578293bbb109a155792466f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919127/persons-with-significant-control/individual/UKKKz08MWZmryyNNYBdancd2GNE"},"name":"Jon Willis","name_elements":{"forename":"Jon","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919128","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"London","postal_code":"N15 6BZ","premises":"22 Leabank View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"22860b3c963a71dc2909a1c32609913b82328417","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919128/persons-with-significant-control/individual/JWzXyEe9QXN_TZJXKwv0OOcmpaA"},"name":"Yehuda Josebashvili","name_elements":{"forename":"Yehuda","surname":"Josebashvili"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919124","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"Chigwell","postal_code":"IG7 6JQ","premises":"9 Orchid Grove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"02e266ba131ea8b60cc3e75b9824ea0d663f2289","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919124/persons-with-significant-control/individual/TloJGHuA4qov0OBbY2MNoYwbGbI"},"name":"Miss Binta Ceesay","name_elements":{"forename":"Binta","surname":"Ceesay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919129","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham, Newham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6981,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"78e67b9a690af19eb280368adad295ee2724c2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919129/persons-with-significant-control/individual/PmG51lJMnZRJFzb8oHPuZEIHe4Q"},"name":"Mrs Nargis Sultana Sonia","name_elements":{"forename":"Nargis","middle_name":"Sultana","surname":"Sonia","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820713","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AB","premises":"240"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"778175b0494a312ae7be15196088f83cfce0ffad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820713/persons-with-significant-control/individual/dTzKqPvWjQT0GwkR54VUUbUYhz8"},"name":"Mr James Patrick Haney","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Haney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919130","data":{"address":{"address_line_1":"C/O Asml","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1963},"etag":"0ce6a31454758a2c3961c1045373556758cfd91e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919130/persons-with-significant-control/individual/oNyUDRhTPWS9srSUIgAiE-gRiFI"},"name":"Mr Peter John Coombs","name_elements":{"forename":"Peter","middle_name":"John","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02235636","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"Basement","country":"United Kingdom","locality":"London","postal_code":"W1J 8DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3925b1a8f13d53d03a180733f8e50fb88da27337","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02235636/persons-with-significant-control/individual/5dYQc_TX2AeUvL4R6TyyAajeA3k"},"name":"Mr Tat Kwai Chung","name_elements":{"forename":"Tat","middle_name":"Kwai","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-22"}}
{"company_number":"15919131","data":{"address":{"address_line_1":"Dobunni Close","address_line_2":"Whitchurch","country":"England","locality":"Bristol","postal_code":"BS14 0FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7fee2b4d76fc3c6e37bd993236192332d3655ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919131/persons-with-significant-control/individual/MWARt7Dot7xi9_kCbmIHPz1wV_U"},"name":"Mr John-Paul Michael Philliskirk","name_elements":{"forename":"John-Paul","middle_name":"Michael","surname":"Philliskirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15897270","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3QR","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"fb9e2777adbeacacefc912d0ab3409517038fc83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15897270/persons-with-significant-control/individual/OunQxvm_0em32v8XyhGZMAHENhc"},"name":"Mr Omar Moustafa Ismail","name_elements":{"forename":"Omar","surname":"Moustafa Ismail","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15919132","data":{"address":{"address_line_1":"Riverview Low Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2AT","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a25138e441df1115f75310102f62598571aca118","kind":"individual-person-with-significant-control","links":{"self":"/company/15919132/persons-with-significant-control/individual/lEXgIxyZjnUXcQtzuMh8agnw68s"},"name":"Mrs Ukamaka Ezinne Anya","name_elements":{"forename":"Ukamaka","middle_name":"Ezinne","surname":"Anya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919133","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Bilston","postal_code":"WV14 8HZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"537c4f09e5021f0aabacc018af6410ec93a2816d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919133/persons-with-significant-control/individual/6toOhkzx9n7ZC5eKoR35I1cWCvQ"},"name":"Mr Muhammad Ahmad Abbas","name_elements":{"forename":"Muhammad","middle_name":"Ahmad","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15535741","data":{"address":{"address_line_1":"100b George Street","country":"England","locality":"Croydon","postal_code":"CR0 1GQ","premises":"Flat 1504b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3bfcc15614a6826b2cb42191a9352ce7283d1b31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535741/persons-with-significant-control/individual/VP3F2sq66vUR38IwPa40KEae_vU"},"name":"Mr Omid Romal","name_elements":{"forename":"Omid","surname":"Romal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11955789","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"etag":"a936fb6675348c03263dabe81314224dad458765","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09541278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11955789/persons-with-significant-control/corporate-entity/VeMq1jihwhW84HLiNw0cBkMbzFM"},"name":"Barbers No 1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-20"}}
{"company_number":"15919139","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"b59ad5feb81ae408866e47fbd4d038e838a98627","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919139/persons-with-significant-control/individual/QnrSJQTKHMI54L3MeEARLzO8dW8"},"name":"Ms Uduak Emmanuel Abraham","name_elements":{"forename":"Uduak","middle_name":"Emmanuel","surname":"Abraham","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919134","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"68cf2b9daf4283808b976b12a182a3087aef7048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919134/persons-with-significant-control/individual/93SAwQzI5_nTZguXNH6N-Wbl66E"},"name":"Mr Chi Wai Leung","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919134","data":{"address":{"address_line_1":"Fusilier Close","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5BJ","premises":"28"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"cd5ce080091c2413adf5da5e73dff7028f2ea9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15919134/persons-with-significant-control/individual/w73spEaNGby48vSbL_bobr8rf_0"},"name":"Mr Tat Shing Cheung","name_elements":{"forename":"Tat","middle_name":"Shing","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919138","data":{"address":{"address_line_1":"Lowick Ct","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1YQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b476190003d99e9042d14caebd017fa4f3ddaad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919138/persons-with-significant-control/individual/9tX3kguAWxQepWsiWd5Ad5QyCbA"},"name":"Mr Christos Mavridis","name_elements":{"forename":"Christos","surname":"Mavridis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919137","data":{"address":{"address_line_1":"Milton Crescent","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6DN","premises":"17"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"fa4f10a5c93f11bc6ec42e8fca64560c31eb7334","kind":"individual-person-with-significant-control","links":{"self":"/company/15919137/persons-with-significant-control/individual/-O2IVyRKbS0GCvhjkc-LI9psRFk"},"name":"Mr Raza Mehmood Khan","name_elements":{"forename":"Raza","middle_name":"Mehmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919135","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Esh Winning","country":"England","locality":"Durham","postal_code":"DH7 9DP","premises":"5","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9a0f1cb0e4d19cbb45837965c900ec8f322928ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919135/persons-with-significant-control/individual/dA0cW8LBjS8Hjj-q6-wGJ_5P9ww"},"name":"Mrs Lynn Hammel-Randall","name_elements":{"forename":"Lynn","surname":"Hammel-Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919136","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Hinckley","postal_code":"LE10 1HF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b71bbea35f8854c9144035d95d1ebbc731f31f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919136/persons-with-significant-control/individual/oDr6IAGlO1D5Cl-dbKXfwdGNkHk"},"name":"Mr Michael Keegans","name_elements":{"forename":"Michael","surname":"Keegans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820714","data":{"address":{"address_line_1":"Piershill Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7EH","premises":"11"},"ceased_on":"2025-09-10","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"6a9d0a3498ddcf3727b6665efe8a253b04f9cbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820714/persons-with-significant-control/individual/UYePX4BgS3xl68cAfgWwpvzvgsk"},"name":"Mr Paranna Kanne","name_elements":{"forename":"Paranna","surname":"Kanne","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919144","data":{"address":{"address_line_1":"Racecourse Road","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8DS","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"624aaf4d65382e58f7578caf8affaadff7361047","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919144/persons-with-significant-control/individual/cEAWaWkVztO4yrcBAzmVzSrndgI"},"name":"Jimmy Russell Mcgregor","name_elements":{"forename":"Jimmy","middle_name":"Russell","surname":"Mcgregor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820716","data":{"address":{"address_line_1":"Spa Road","address_line_2":"First Floor, 3","country":"England","locality":"Gloucester","postal_code":"GL1 1UY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"df12e1bc025842d45dcaf75ac22e2f1c277cd44b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820716/persons-with-significant-control/individual/arXWsRl3nPgWQAVemRKXiDOMPlo"},"name":"Mr Brwa Omar Ali","name_elements":{"forename":"Brwa","middle_name":"Omar","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919140","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1998},"etag":"33b0098b73172c9375d97f2113731bea33cd30a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919140/persons-with-significant-control/individual/GpChqFI9FOFhS3HkHCQIIN3c12c"},"name":"Mr Kouami Queutur Romuald Ogbe","name_elements":{"forename":"Kouami","middle_name":"Queutur Romuald","surname":"Ogbe","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"33915d74901478ed7564c819649155050b2ae840","kind":"individual-person-with-significant-control","links":{"self":"/company/15919145/persons-with-significant-control/individual/RssFVrO77cJ-m3oBI-fqdl9VeRo"},"name":"Mr Emmanuel Iyere Madojemum","name_elements":{"forename":"Emmanuel","surname":"Iyere Madojemum","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919143","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-434","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"ab39f6bb34a0c09adf2b6afa12fc6fb2dab2e930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919143/persons-with-significant-control/individual/EN3w79wxdDkb4WbkuIXR7vx2dZs"},"name":"Mr Maksut Bora Menek","name_elements":{"forename":"Maksut","middle_name":"Bora","surname":"Menek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820715","data":{"address":{"address_line_1":"Finglen Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7SP","premises":"Unit 6, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a4ab811031134dd010322fb653dbf531f70bc42a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820715/persons-with-significant-control/individual/OrDeLGt8oHjhHIHTSAZhu9R6Dw4"},"name":"Mr Florin Diaconescu","name_elements":{"forename":"Florin","surname":"Diaconescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919141","data":{"address":{"address_line_1":"Repens Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9PS","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b6687c0bc225ce68a9f4df7387c84cb2e8313d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919141/persons-with-significant-control/individual/zAn01kWEcR3Ncjalsh7JxomzKt8"},"name":"Miss Taban Karim","name_elements":{"forename":"Taban","surname":"Karim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06569420","data":{"address":{"address_line_1":"Backstone Business Park","address_line_2":"Dansk Way","country":"England","locality":"Ilkley","postal_code":"LS29 8JZ","premises":"Unit 2-4","region":"West Yorkshire"},"ceased_on":"2024-08-21","etag":"d935e0e666e1f638770f2981c998e87ea5d3fe5f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07012940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06569420/persons-with-significant-control/corporate-entity/RSr93gQ8Gpu3kvDWi4M63fl2KKc"},"name":"Talk Straight Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15919142","data":{"address":{"address_line_1":"Abdelmneam Abo Elfedda Street","address_line_2":"Elsharq","country":"Egypt","locality":"Portsaid","postal_code":"00000","premises":"Abdelraman Ashraf"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1998},"etag":"b7cf29bc108caae1bf7a3a5a810a128ab6e9cff4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919142/persons-with-significant-control/individual/O2m2kXLJa1x4XnI1xjv43FfrUv4"},"name":"Mr Abdelrahman Ashraf","name_elements":{"forename":"Abdelrahman","surname":"Ashraf","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02235636","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"Basement","country":"United Kingdom","locality":"London","postal_code":"W1J 8DY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9dfd2a6fd7c2c577552dee9c32c2e9949a518724","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02235636/persons-with-significant-control/individual/gH0ZWxLkoP-XoGOSIpHU1bLCY1k"},"name":"Mr Ka Ming Man","name_elements":{"forename":"Ka","middle_name":"Ming","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-22"}}
{"company_number":"15919147","data":{"address":{"address_line_1":"Mort Close","country":"England","locality":"Leigh","postal_code":"WN7 2FQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"68034fae98fc19944271b77735cdcc2daf8095ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919147/persons-with-significant-control/individual/jY8u9IAi961ZqXeAtwwqiDl-ylU"},"name":"Mr Tomasz Trochim","name_elements":{"forename":"Tomasz","surname":"Trochim","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919147","data":{"address":{"address_line_1":"Bowden Green Drive","country":"England","locality":"Leigh","postal_code":"WN7 2EU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c12ae33ffa1de131534550dbf151b7344737dcb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919147/persons-with-significant-control/individual/xnnjd6fYJOt4p9xj0-MocuKtd6k"},"name":"Mr Michal Trochim","name_elements":{"forename":"Michal","surname":"Trochim","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919149","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Ormskirk","postal_code":"L39 2AQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"1ac5721a78c9aa0fad6f97d4503f6e12fa06ee03","kind":"individual-person-with-significant-control","links":{"self":"/company/15919149/persons-with-significant-control/individual/dneY2TYvrYgfVEhhzM486kuNOsU"},"name":"Ms Huong Thi Tran","name_elements":{"forename":"Huong","middle_name":"Thi","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919146","data":{"address":{"address_line_1":"Ic Kapi No: 9","address_line_2":"Umraniye","country":"Turkey","locality":"Istanbul","postal_code":"34764","premises":"Istiklal Mah. Bolu Sk. Emre Apt No: 17","region":"Turkey"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"b0c3e62fe07d63d946b1eba35dbad92dc8432407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919146/persons-with-significant-control/individual/zgtRkr_IrguniMuTdu0XUd7IbpY"},"name":"Mr Baha Taskin","name_elements":{"forename":"Baha","surname":"Taskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919148","data":{"address":{"address_line_1":"Spinneyfield","country":"England","locality":"Rotherham","postal_code":"S60 3BB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f9777819ef2de32b6ca26a612d5f8b1777b14427","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919148/persons-with-significant-control/individual/G_wVjMqf-BK6qxu3D2XGnMW1wqA"},"name":"Mr Adam Dunka","name_elements":{"forename":"Adam","surname":"Dunka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919150","data":{"address":{"address_line_1":"Heol Urban","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2QP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"516fde19ebf0e8d3188067edf38deb7fcbb3dd46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919150/persons-with-significant-control/individual/Ca-qn6iT4mw-3evf6J1WxjpW2h8"},"name":"Mr Thomas Elias","name_elements":{"forename":"Thomas","surname":"Elias","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15400557","data":{"address":{"address_line_1":"South Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8DZ","premises":"23","region":"Lancashire"},"ceased_on":"2025-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"140b1543fb4ccc8e9a4aa4e61eca8ed60f2eaf73","kind":"individual-person-with-significant-control","links":{"self":"/company/15400557/persons-with-significant-control/individual/rohrcmPj4Fyl0YNg1xRvtOXyfoo"},"name":"Ms Sophie Rose Zelin","name_elements":{"forename":"Sophie","middle_name":"Rose","surname":"Zelin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15847039","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 3NN","premises":"Unit1"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"57b2f96e7f0cf1c9c730405ae6760ce3d7ac2347","kind":"individual-person-with-significant-control","links":{"self":"/company/15847039/persons-with-significant-control/individual/wEwMY1gYc4oo7sEWnsQqWTH1DzA"},"name":"Milica Radovic","name_elements":{"forename":"Milica","surname":"Radovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919150","data":{"address":{"address_line_1":"Federation Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0JU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0a743759d5f359639f36ffa2b3d4050f4c3a55e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919150/persons-with-significant-control/individual/n6b2cDUZX6ICksTYntJRhF_0Lv4"},"name":"Mr Layth Saadi","name_elements":{"forename":"Layth","surname":"Saadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13318549","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"74bd4e6f142c09b54a1b3a292f72a7b4d6e233c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13318549/persons-with-significant-control/individual/PpHtJAByzbsw0exxAgTy8AIgpXE"},"name":"Mrs Victoria Lally","name_elements":{"forename":"Victoria","surname":"Lally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15919151","data":{"address":{"address_line_1":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 0RF","premises":"24 Rothesay Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2de80a2b8b8718bf16ff7077393105c801109a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919151/persons-with-significant-control/individual/PNV3tkIBhFlyHyO1mruvkMgN1bc"},"name":"Miss Laura Hannah","name_elements":{"forename":"Laura","surname":"Hannah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919152","data":{"address":{"address_line_1":"Yerlioglu Sok Sevil Apt. No:7/5","address_line_2":"Uskudar","country":"Turkey","locality":"Istanbul","premises":"Bulgurlu Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1985},"etag":"555b43cf22df47790dab27747b6b4b4c3dac9b00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919152/persons-with-significant-control/individual/dgItaq9ADuX8yVL5qXYkRVTE6LY"},"name":"Uygar Yabar","name_elements":{"forename":"Uygar","surname":"Yabar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919150","data":{"address":{"address_line_1":"Atlas Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1PL","premises":"24b"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"f28de31bf8d74032cd02290e4af902ff82d533a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919150/persons-with-significant-control/individual/S05IOqBNBGYanPqZtBX6GvGgZMM"},"name":"Mr Liam Shaw Notley","name_elements":{"forename":"Liam","middle_name":"Shaw","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919153","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"4th Floor Silverstream House","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"248fbe35c4d31d03a49a34b011ce8f356f5d550b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919153/persons-with-significant-control/individual/GIMFOzixJIzjTzpOz1Qaqn2ZUUQ"},"name":"Mr Temi Ohue","name_elements":{"forename":"Temi","surname":"Ohue","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820717","data":{"address":{"address_line_1":"Rosemount Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2XS","premises":"211"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"f79f9e8d3b4ff7dabe8ab1eb088316eb9a076044","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820717/persons-with-significant-control/individual/eHCfljEIKUZs_OxLqcpFZtPTuOk"},"name":"Mr Ross William Morrison","name_elements":{"forename":"Ross","middle_name":"William","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919154","data":{"address":{"address_line_1":"Cheapside One New Change","address_line_2":"St Paul's","country":"United Kingdom","locality":"London","postal_code":"EC2V 6AX","premises":"65"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1996},"etag":"b52844d0214773748d0e661af3aecb3c3494567e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919154/persons-with-significant-control/individual/yeSwj65Bq62Pi0_medxF4HR-cVY"},"name":"Le Huynh Thanh Tung","name_elements":{"forename":"Le","middle_name":"Huynh Thanh","surname":"Tung"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919155","data":{"address":{"address_line_1":"Ayvacik Cad.","address_line_2":"Pazarcik Mah.","country":"Turkey","locality":"Saray Tekirdag","postal_code":"59600","premises":"No: 47 Ic Kapi No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2002},"etag":"3617df99f562c0c9130b657bac0b1efd835fa280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919155/persons-with-significant-control/individual/BO9AOhJAiYMk2mqLom6ghEcmy7Y"},"name":"Mrs Sude Bayram","name_elements":{"forename":"Sude","surname":"Bayram","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919155","data":{"address":{"address_line_1":"Kent Sk.","address_line_2":"Kumla Mah.","country":"Turkey","locality":"Gemlik Bursa","postal_code":"16600","premises":"Yalikent 4 Sitesi No: 4 Ic Kapi No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2002},"etag":"a9eacc736a6e2cbe54f6e0f47c6d3937c2af1663","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919155/persons-with-significant-control/individual/-_r0ueQKBHWYuuE7YRAVBFBnVsY"},"name":"Mr Ali Aslan","name_elements":{"forename":"Ali","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"13060133","data":{"address":{"address_line_1":"42 Leeds \u0026 Bradford Road","locality":"Leeds","postal_code":"LS5 3EG","premises":"The Waterscape","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6f8aea70a471f4144202e13ae918f255e3232016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13060133/persons-with-significant-control/individual/zku3Vg3PmMHP9uErtNwRVQkHxr0"},"name":"Miss Emily Louise Tucker","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15919156","data":{"address":{"address_line_1":"Sale Hill","country":"England","locality":"Sheffield","postal_code":"S10 5BX","premises":"4 Tower View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"01deb97ccdcf109a486adfb5c36c8462c9f639cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919156/persons-with-significant-control/individual/DYqqJ6BOxsCD9sNh-QhV8KV_YBk"},"name":"Louis Holbrook","name_elements":{"forename":"Louis","surname":"Holbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919157","data":{"address":{"address_line_1":"Bahcelievler Cad.","address_line_2":"Ataturk Mah.","country":"Turkey","locality":"Torbali Izmir","postal_code":"35870","premises":"No: 36 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"3580e5685d4e931846270228b383c5af3e7e0c47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919157/persons-with-significant-control/individual/H3YnyLhlYtl3V4uJy90P1DJOqWM"},"name":"Mr Enver Tanriverdi","name_elements":{"forename":"Enver","surname":"Tanriverdi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720414","data":{"address":{"address_line_1":"Carrickmannon Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6JH","premises":"65"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"1121abac4841680e96aea0573ed6273ffffb8cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720414/persons-with-significant-control/individual/1T_YmliZj3oJZPfmB-DW5TxWOi0"},"name":"Mr John Casey","name_elements":{"forename":"John","surname":"Casey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820719","data":{"address":{"address_line_1":"Greenfield Street","country":"Scotland","locality":"Alloa","postal_code":"FK10 2AL","premises":"Flat 2 109a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"52d4c0884cb8d9b8ee034e4aa201a81c84994072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820719/persons-with-significant-control/individual/G2LDj7Zb21WbPDe_1oIEhsh9B98"},"name":"Mr Shahid Jabbar","name_elements":{"forename":"Shahid","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919158","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"cce7e999194193153bbab9be4bd177013b3fa2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919158/persons-with-significant-control/individual/PoDs66fetS46uf-PgqRnqRhKK4Y"},"name":"Mr Ayush Gorani","name_elements":{"forename":"Ayush","surname":"Gorani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919159","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"1fb8eb92554e85c34cb9a8e5ac0870fcb1bf49db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919159/persons-with-significant-control/individual/1E-SREEXL3_0ySzbhqr9H_77qjI"},"name":"Chun Hu","name_elements":{"forename":"Chun","surname":"Hu"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919161","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b627d90f5e7993f21bcbd4e39047779eadbfa66c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919161/persons-with-significant-control/individual/5XM5TdojwxBrZVlw94lOQpxwhtQ"},"name":"Miss Heena Iram","name_elements":{"forename":"Heena","surname":"Iram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919162","data":{"address":{"address_line_1":"Colthurst Mews","country":"Ireland","locality":"Lucan","postal_code":"K78FX54","premises":"24","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1995},"etag":"75d330e2a75e825a9040845182a4ce211a9fd40f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919162/persons-with-significant-control/individual/dSkewJ0zDE4EUkfttVV2q9fp1wM"},"name":"Mr Osama Akram","name_elements":{"forename":"Osama","surname":"Akram","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919163","data":{"address":{"address_line_1":"Eren Sk.","address_line_2":"Altinsehir Mah.","country":"Turkey","locality":"Basaksehir Istanbul","postal_code":"34494","premises":"Konut No: 43 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"a469607b4c808ec7b57a74a44c49a862d8c6e464","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919163/persons-with-significant-control/individual/bY9a0DdN_TyEqWWlRK34kWvXQgc"},"name":"Mr Ercan Karademir","name_elements":{"forename":"Ercan","surname":"Karademir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07752103","data":{"address":{"address_line_1":"Field Dalling Road","address_line_2":"Langham","country":"United Kingdom","locality":"Holt","postal_code":"NR25 7BU","premises":"Orchard House","region":"Norfolk"},"etag":"082c8e4a92e904b6107db2c521df4d4025d437e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"04669506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07752103/persons-with-significant-control/corporate-entity/6Fv2wjWWhGNmjfglenVAbi43wU8"},"name":"Ginger Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15919166","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"bcb04ac1c0ef852fca690d0896c983cb9c18e41e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919166/persons-with-significant-control/individual/gsRseBv6S3tb2DgJzcRBicdqYJo"},"name":"Mr Nicholas Ostacchini","name_elements":{"forename":"Nicholas","surname":"Ostacchini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919164","data":{"address":{"address_line_1":"Phuong My Do","address_line_2":"Thanh Pho Bac Giang","country":"Vietnam","locality":"Tinh Bac Giang","postal_code":"220000","premises":"To 2"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1977},"etag":"9a92e904bf878345ce8161fd508a5bd2a5a28e25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919164/persons-with-significant-control/individual/IMYbMuvaBr0JgmAsg7dBKtInYrU"},"name":"Miss Tinh Nguyen Thi","name_elements":{"forename":"Tinh","surname":"Nguyen Thi","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919165","data":{"address":{"address_line_1":"90 Watery Lane","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AU","premises":"Old Docks House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7e7bb0825935563968ebb5adef3462f9b4b5ee2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919165/persons-with-significant-control/individual/RD6M-I4Zhjnte5bgo93QvlMZrsE"},"name":"Mr Johnathan Stephen Mee","name_elements":{"forename":"Johnathan","middle_name":"Stephen","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919168","data":{"address":{"address_line_1":"33 Hanger Lane","address_line_2":"Office No.12","country":"United Kingdom","locality":"London","postal_code":"W5 3HJ","premises":"Ealing House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"afb71b7f38bc2b32f8865b9f79868322aedfcc83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919168/persons-with-significant-control/individual/XrjhEQ1w1IOn5C4DoVJwU8F8fK8"},"name":"Miss Donnabelle Nolos Dela Rea","name_elements":{"forename":"Donnabelle","middle_name":"Nolos","surname":"Dela Rea","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919169","data":{"address":{"address_line_1":"Avenue Gabriel Peri","address_line_2":"Isere","country":"France","locality":"Roussillon","postal_code":"38150","premises":"57","region":"Auvergne Rhone Alpes"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2001},"etag":"6bc1c06090fded0a975d27c9247fc83144e2cebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919169/persons-with-significant-control/individual/wLBblsoZmdHNI9fZB62KQ7krIZk"},"name":"Mr Rafik Hsaini","name_elements":{"forename":"Rafik","surname":"Hsaini","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919167","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"63d441accddc0b9982145d757429149cf9ac998f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919167/persons-with-significant-control/individual/DgXbPxvaabQeb1ogmfcmnvjdsuU"},"name":"Kin Hong Wong","name_elements":{"forename":"Kin","middle_name":"Hong","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919170","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9a2e501e88b570c8581ba1fbe35fd512172cd815","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919170/persons-with-significant-control/individual/wewoL301qrvIhuYlxR_f1i7JlAo"},"name":"Mr Colin Eley","name_elements":{"forename":"Colin","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919171","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Luton","postal_code":"LU3 2NL","premises":"138 B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"a30184afce3bc81f58b3d56c09a5dc86cdb1d67e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919171/persons-with-significant-control/individual/D6cn9t844mylx7n0uyITKNhGOSM"},"name":"Mr Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919172","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"3451db20773ab0fcf3e40197df907cf3540d8be1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919172/persons-with-significant-control/individual/jDORUrh1Y7heOz3qxNgfmFXBW34"},"name":"Mr Nadir Abukar Mohamed","name_elements":{"forename":"Nadir","middle_name":"Abukar","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820720","data":{"address":{"address_line_1":"Kilbowie Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 1BL","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"b5143cd8986a3c4920d039479acd14da920813b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820720/persons-with-significant-control/individual/SuQnjtR0Cs9zEJI3mLBrnNOkMu4"},"name":"Mr Craig Bain","name_elements":{"forename":"Craig","surname":"Bain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820720","data":{"address":{"address_line_1":"Kilbowie Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 1BL","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"03a0ba7988e506207ed998b157fd481096eed4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820720/persons-with-significant-control/individual/P7sf74MqdfGKSNaU-lVMifek5rk"},"name":"Mrs Nicola Bain","name_elements":{"forename":"Nicola","surname":"Bain","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919173","data":{"address":{"address_line_1":"Columbus Quay","address_line_2":"Riverside Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DB","premises":"Go Serviced Offices, Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fcce34bc1bc182ea5d50225b822382ec5aa0fe82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919173/persons-with-significant-control/individual/6L_GItL-LzR06aFwNUHxkpCYCsQ"},"name":"Mr Shane Hanley","name_elements":{"forename":"Shane","surname":"Hanley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919173","data":{"address":{"address_line_1":"Columbus Quay","address_line_2":"Riverside Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DB","premises":"Go Serviced Offices, Prospect House"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":2004},"etag":"6194f82741da7de64e4db22c0230e0ff242ac78b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919173/persons-with-significant-control/individual/dR8I5zwdX6V6JV4GO3HKsREHccU"},"name":"Mr Beau Nuijten","name_elements":{"forename":"Beau","surname":"Nuijten","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919173","data":{"address":{"address_line_1":"Columbus Quay","address_line_2":"Riverside Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4DB","premises":"Go Serviced Offices, Prospect House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"50f402cebdbe7ad13ceb3e00b4918291adaa60f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919173/persons-with-significant-control/individual/QW2SGTDBj8ezpCFROUpB43QZI8w"},"name":"Mr Mark Hanley","name_elements":{"forename":"Mark","surname":"Hanley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820721","data":{"address":{"address_line_1":"2 Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"Bonnington Bond"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"6976674e7461ed87835aad407de67d93fe2072e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820721/persons-with-significant-control/individual/iw-A3yJACLJHhZzKCOxUmFQc0BY"},"name":"Mr Adam Joseph Green","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919174","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 520","locality":"Southgate","postal_code":"N14 6HF","premises":"284","region":"London"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1986},"etag":"8b04ee1d0970a7d7f85c8f0ac2d1e883395e0b31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919174/persons-with-significant-control/individual/7LUMR0u70crxlAUsBPKuh4ZwbYI"},"name":"Mr Mehmet Tahir Erdem","name_elements":{"forename":"Mehmet","middle_name":"Tahir","surname":"Erdem","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919175","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3EG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"5ea2e881d5234eb73fbbd945b04c288275f13dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919175/persons-with-significant-control/individual/u8HVyH0nPQ-Av0SV60nVXaKN2LU"},"name":"John Jones","name_elements":{"forename":"John","surname":"Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919176","data":{"address":{"address_line_1":"Eighth Avenue","country":"England","locality":"London","postal_code":"E12 5JN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"1dae04842aa48e03d7da58a6da4d7eb31bb41b76","kind":"individual-person-with-significant-control","links":{"self":"/company/15919176/persons-with-significant-control/individual/ZhMduQAmyEgoLeCeYMGEJpFdeFg"},"name":"Mr Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820722","data":{"address":{"address_line_1":"144 St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5LQ","premises":"6/1 The Hatrack"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"42f7d5d2a2acab27a9d3640cdf439248591ce30a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820722/persons-with-significant-control/individual/zM7LU-Rz-7atlGIbJMmo_nMB68Q"},"name":"Mr Robert Stirling Kidd","name_elements":{"forename":"Robert","middle_name":"Stirling","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820722","data":{"address":{"locality":"Linlithgow","postal_code":"EH49 6DS","premises":"46 The Maltings"},"etag":"43ca5d2dc84c76f6ed9ef7cbbb78ba282746378e","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc396138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820722/persons-with-significant-control/corporate-entity/pMFd03in4PnR0E_Uf7WnaYS_4GU"},"name":"Covenant Financial Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919177","data":{"address":{"address_line_1":"Pelly Road","country":"United Kingdom","locality":"London","postal_code":"E13 0NL","premises":"Flat 5","region":"Great Britain"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"0e1acb8b6f7f75c052b9be770de84fe96babbd79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919177/persons-with-significant-control/individual/BLK47l32XKBfSj7YmPZ2Px_oOH8"},"name":"Miss Renee Goodwin","name_elements":{"forename":"Renee","surname":"Goodwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919177","data":{"address":{"address_line_1":"Princes Terrace","country":"United Kingdom","locality":"London","postal_code":"E13 9AJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"6695bab5dcc4b616aa88ef0ce388806fe5be6e89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919177/persons-with-significant-control/individual/HotdxeBASzGcB19wxeJmpBcyjpg"},"name":"Miss Eboni Taylor","name_elements":{"forename":"Eboni","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919178","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4a9c057594a33e4f320b3652a7caccf501117ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/15919178/persons-with-significant-control/individual/znk6h7RnNRncN02igxPHlMUp2fc"},"name":"Mr Nader Jafari","name_elements":{"forename":"Nader","surname":"Jafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09065033","data":{"address":{"address_line_1":"Woolsack Way","country":"England","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"etag":"c9be3f63a120b61bbcfcf0ec160c1b1e184b7040","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"10185224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09065033/persons-with-significant-control/corporate-entity/hsBrOgB_2oIYoKBdGnf8uP0VLhI"},"name":"Vizion Insurance Brokers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"15919179","data":{"address":{"address_line_1":"Imperial Crescent","country":"England","locality":"Doncaster","postal_code":"DN2 5BU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"71af71cdbd06c6848ebf619b6f1028ced44e1504","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919179/persons-with-significant-control/individual/iv1ZFGaMH_xmiD9e3a_0DONAj1E"},"name":"Mr Benjamin Ronald Nicholas","name_elements":{"forename":"Benjamin","middle_name":"Ronald","surname":"Nicholas","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919180","data":{"address":{"address_line_1":"Church Green","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8RJ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"f10fe32d9b4c6193a25c3b029032a17d3d082a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919180/persons-with-significant-control/individual/tPSciADw1kJvAurgJwLNX3iYQ4I"},"name":"Mr Michael Brimble","name_elements":{"forename":"Michael","surname":"Brimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1975},"etag":"1501be19d0a258d42f2af475938626157ff1ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/15919182/persons-with-significant-control/individual/oggo_9FnSOS__laKAvpwIWtrl5o"},"name":"Mr Mustafa Mucahit Yilmaz","name_elements":{"forename":"Mustafa","middle_name":"Mucahit","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919181","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"3e196ff16d02d6399c417815d95c26b4294530fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919181/persons-with-significant-control/individual/3xKHiw2Mx_3v4V-XkAT5u_U70iU"},"name":"Mr David Ernest Fountain","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919183","data":{"address":{"address_line_1":"Ricket Lane","country":"United Kingdom","locality":"Blidworth","postal_code":"NG21 0QW","premises":"1"},"ceased_on":"2025-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e29513f05a9bcb398cb9893cbf061b2d0d375ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919183/persons-with-significant-control/individual/H7H61aFtobdaH5u2WpQWzQHEASE"},"name":"Mr Chris Willis","name_elements":{"forename":"Chris","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919183","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0ER","premises":"299"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"635da39349e95da98f06ac745351436ffc6dd162","kind":"individual-person-with-significant-control","links":{"self":"/company/15919183/persons-with-significant-control/individual/kY8MYee10aGYaXw5WuAh-okie4c"},"name":"Mr Thomas Ihuarula","name_elements":{"forename":"Thomas","surname":"Ihuarula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919184","data":{"address":{"address_line_1":"Keel Drive","country":"England","locality":"Birmingham","postal_code":"B13 9XD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"415a19ae30db19c363c6d6be181fda8ab02f07bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919184/persons-with-significant-control/individual/gwj3g-5oHmCcXlCv5X1m7OWa1P4"},"name":"Mr Abuzarr Ashrafi","name_elements":{"forename":"Abuzarr","surname":"Ashrafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820723","data":{"address":{"address_line_1":"Montgomery Place","address_line_2":"The Village","country":"Scotland","locality":"East Kilbride","postal_code":"G74 4BF","premises":"Admiral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"27aa0989725768b99853834a9c8810b8d439d8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820723/persons-with-significant-control/individual/ENoWuYvZg-Vue72WkyVmVfDYn4Y"},"name":"Mr Iain Davidson Marshall","name_elements":{"forename":"Iain","surname":"Davidson Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919187","data":{"address":{"address_line_1":"District 9","country":"China","locality":"Nangang District","postal_code":"150000","premises":"Building 16","region":"Harbin, Heilongjiang"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"e528831873a17bd43ba0c53b44754431af8d40b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919187/persons-with-significant-control/individual/LW0L3LcWg-HmppWTB01GrS7tQfQ"},"name":"Jin Zhang","name_elements":{"forename":"Jin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919188","data":{"address":{"address_line_1":"Lawn Lane","country":"England","locality":"London","postal_code":"SW8 1UA","premises":"Flat 38 Bannerman House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d1d48d117afb512bf60c3ceb8d50c7f573640de4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919188/persons-with-significant-control/individual/ejfGbNOz6YIb1Urs2qdIJhebe2Q"},"name":"Miss Rebecca Owusu","name_elements":{"forename":"Rebecca","surname":"Owusu","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919189","data":{"address":{"address_line_1":"Rydding Lane","country":"England","locality":"West Bromwich","postal_code":"B71 2HD","premises":"Flat 27 Kynaston House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"05d5229fac0954ab3676d184de2b67682ac6aebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919189/persons-with-significant-control/individual/6iWKFov8_0_t5hf5zBonXyDacMs"},"name":"Mr Tyrell Shayquan Ming","name_elements":{"forename":"Tyrell","middle_name":"Shayquan","surname":"Ming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919190","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"e0810034ff5ea763b6627dab36ef54dd0d038491","kind":"individual-person-with-significant-control","links":{"self":"/company/15919190/persons-with-significant-control/individual/mXDTdpQ7Rz1bRXLcoOG6AdXiKj0"},"name":"Wendong Zhang","name_elements":{"forename":"Wendong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820723","data":{"address":{"address_line_1":"Montgomery Place","address_line_2":"The Village","country":"Scotland","locality":"East Kilbride","postal_code":"G74 4BF","premises":"Admiral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1cceaeac3b9aca0ee065ddc25ecaea726498e0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820723/persons-with-significant-control/individual/7CZmC15WpeuFuYrMBvdqGLyAA6w"},"name":"Mr Alexander Davidson Marshall","name_elements":{"forename":"Alexander","surname":"Davidson Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919185","data":{"address":{"address_line_1":"Dan Tien","address_line_2":"Huyen Vo Nhai","country":"Vietnam","locality":"Thai Nguyen","postal_code":"250000","premises":"Xom Dong Quan"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1979},"etag":"e19a623e21ebebe16d5744d34235e9d2cb96f2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919185/persons-with-significant-control/individual/ZamWnc2Na_SoQFrIYXZ1wu_eLT8"},"name":"Mr Duong Duong Ngo","name_elements":{"forename":"Duong","surname":"Duong Ngo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919186","data":{"address":{"address_line_1":"Perceval Square","address_line_2":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1GX","premises":"Flat 10 Bryant Appartment"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"7021094dd6762ef362319c73d7a95e4f57f06a47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919186/persons-with-significant-control/individual/7UDwOHA3Wb9aoZH0UUbvkGNibeo"},"name":"Mr. Arya Miteshkumar Patel","name_elements":{"forename":"Arya","middle_name":"Miteshkumar","surname":"Patel","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE003710","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"22a40b0936ee645478f7cd842d4bffd2bd294306","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE003710/persons-with-significant-control/super-secure-beneficial-owner/mtDg0w02yGzk0zD190ahpzIlVH0"}}}
{"company_number":"09176291","data":{"address":{"address_line_1":"Research Way","address_line_2":"Ste. 304","country":"United States","locality":"Princeton","postal_code":"NJ 08540","premises":"2"},"etag":"1d8fddd908962304d2f69af0192fc356469bd83a","identification":{"country_registered":"Delaware","legal_authority":"Delaware Code","legal_form":"Inc","place_registered":"Delaware","registration_number":"5892329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176291/persons-with-significant-control/corporate-entity/_AS1bzmzl_lwMW4Sz6DJSk19CoM"},"name":"Origin Life Sciences, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15919191","data":{"address":{"address_line_1":"Stephenson Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ab5cd3c8ee8e06853b444d0e394c80c5d8f30b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919191/persons-with-significant-control/individual/cZEnJ7Bgk7wN4HTA9KZedRTWNLA"},"name":"Miss Blessing Olumo","name_elements":{"forename":"Blessing","surname":"Olumo","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820724","data":{"address":{"address_line_1":"Brodie","country":"Scotland","locality":"Forres","postal_code":"IV36 2TE","premises":"Rowan Cottage Muirside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"32911f443a61d8cfdd6055ffb51b525b19e2cc52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820724/persons-with-significant-control/individual/5ETejESsLpHH5VWVyF_PvnyvE7I"},"name":"Ms Denise Linda Martin","name_elements":{"forename":"Denise","middle_name":"Linda","surname":"Martin","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919192","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2TL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"94e644aae35cf4584d9a739498397e96f8b0273f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919192/persons-with-significant-control/individual/lKwmrbrdADRLyrFZWJn4umycohw"},"name":"Mr Sujjad Ahmed Ashraf","name_elements":{"forename":"Sujjad","middle_name":"Ahmed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919192","data":{"address":{"address_line_1":"Drummond Drive","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1BJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ce433f2d5a68565f39a243a2c23d6d0b65ea50bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919192/persons-with-significant-control/individual/SN89fD7-l_I1Htukmbdxe8P0ja8"},"name":"Mr Khuram Ahmed Zeshan Janjua","name_elements":{"forename":"Khuram","middle_name":"Ahmed Zeshan","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919192","data":{"address":{"address_line_1":"Bracadale Road","country":"England","locality":"Nottingham","postal_code":"NG5 5EE","premises":"2"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5467bbac740da5b3f8122938964130292fde1e41","kind":"individual-person-with-significant-control","links":{"self":"/company/15919192/persons-with-significant-control/individual/OuYxYtWASaSfKs43vyrcI7aCXhQ"},"name":"Mr Ayman Muhammed","name_elements":{"forename":"Ayman","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919193","data":{"address":{"address_line_1":"902 Chester Road","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Taxassist Accountants,","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"c3b0b4f0990305fa17028997369a915ed5dfac5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919193/persons-with-significant-control/individual/wjhSCbup_H2wcGzZap1_hPONzsU"},"name":"Dr Esteban Blas Gonzalez Morera","name_elements":{"forename":"Esteban","middle_name":"Blas","surname":"Gonzalez Morera","title":"Dr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919193","data":{"address":{"address_line_1":"902 Chester Road","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Taxassist Accountants,","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fb7ab2ad5e18d87c9c366f5e2f156a49119e77f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919193/persons-with-significant-control/individual/YZzi2O25F1YWHnhnCIZTVcMgSfk"},"name":"Dr Brahmananda Reddy Peram","name_elements":{"forename":"Brahmananda","middle_name":"Reddy","surname":"Peram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919194","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16 Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e7cb19af1b99af1efd2088fb45d89859f0cc4dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919194/persons-with-significant-control/individual/Gq_l2lZN8W3jGI90ZBZgU2Q3-_w"},"name":"Ms Skanda Xiaoting Lin","name_elements":{"forename":"Skanda","middle_name":"Xiaoting","surname":"Lin","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919195","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Salterforth","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"dcb09ce8846ddb4f6c0b5dfcef970d666f6dc7de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919195/persons-with-significant-control/individual/5mMdcNAOQFsOlMdaw7XMefVqP_U"},"name":"Mr Colin Eley","name_elements":{"forename":"Colin","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919196","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"e548197525c90c47d373ff6eef2601d0f1087293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919196/persons-with-significant-control/individual/ZIv5-ZFqFPmZokmXlIkGu9eFAZs"},"name":"Mr Simran Manchanda","name_elements":{"forename":"Simran","surname":"Manchanda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919197","data":{"address":{"address_line_1":"Upper Garth Road","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 2SR","premises":"2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"bb3d756d67be907812e2fceec817fc744d17f99f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919197/persons-with-significant-control/individual/NJbi0BQeL2V9dynWSfZNNC4mqPc"},"name":"Mrs Nomi Rahman","name_elements":{"forename":"Nomi","surname":"Rahman","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919199","data":{"address":{"address_line_1":"Birchtree Drive","country":"England","locality":"Liverpool","postal_code":"L31 1DE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f0f8aaa1fdc6b068bd2a1ee51e9770bcf411b955","kind":"individual-person-with-significant-control","links":{"self":"/company/15919199/persons-with-significant-control/individual/HmkraBjw0qYzmJ3AdzlmA8oWXHE"},"name":"Mr Adam Stone","name_elements":{"forename":"Adam","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919200","data":{"address":{"address_line_1":"Jupp Road West","country":"United Kingdom","locality":"London","postal_code":"E15 2HS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"63b0387a4bc54c2d6ab74ebf9b90187b384f4de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919200/persons-with-significant-control/individual/YXQuvoV-PnBvlTDi7AWWA9aTKVI"},"name":"Senthil Kumaran Kandasamy","name_elements":{"forename":"Senthil","middle_name":"Kumaran","surname":"Kandasamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919198","data":{"address":{"address_line_1":"Room 1208","address_line_2":"150 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4PE","premises":"The Rotunda"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a5c69471503fd625805ed1b6f76b4fc198d13b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919198/persons-with-significant-control/individual/RZnlDUJn_F7eFJxT3oFJto_8L6s"},"name":"Mr Rayan Malik","name_elements":{"forename":"Rayan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919201","data":{"address":{"address_line_1":"Rexel Court","address_line_2":"Franks Way","country":"United Kingdom","locality":"Poole","postal_code":"BH12 3LN","premises":"Unit 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"bbcb1f228e56980f6af98b7f1b00c9175b2069db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919201/persons-with-significant-control/individual/4-fb8HVnLuu3a0V173w9__7I5jE"},"name":"Arron James Martin","name_elements":{"forename":"Arron","middle_name":"James","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919202","data":{"address":{"address_line_1":"Cite Aout 1956 Ras El Oued","country":"Algeria","locality":"Bordj Bou Arreridj","postal_code":"34000","premises":"20"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1969},"etag":"b9f662a78fb5f87edb85365a1c67f1b3443a188c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919202/persons-with-significant-control/individual/R2Q0ggqXLswJK68nhVx0pcqWrS0"},"name":"Ms Latifa Boularas","name_elements":{"forename":"Latifa","surname":"Boularas","title":"Ms"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11228508","data":{"address":{"address_line_1":"Dean House Farm, Church Lane","address_line_2":"Newdigate","country":"United Kingdom","locality":"Surrey","postal_code":"RH5 5DL","premises":"Unit 64b"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"ea75909a8f879a2de9042703de5ae5c0dc921aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11228508/persons-with-significant-control/individual/zPvX6CJsCwnEjhgOPZXXb3PLRwg"},"name":"Mr Stephen James Weatherill","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919203","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"260b398230873f1b9307767258c9dc27b24ac0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919203/persons-with-significant-control/individual/wQ1vAHlzFKsejm8ljrMsS3IoafU"},"name":"Mrs Leonore Carlotta Sutherland","name_elements":{"forename":"Leonore","middle_name":"Carlotta","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919205","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"a11cb7d5f3c0b7df8bafc76676489674c5633e72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919205/persons-with-significant-control/individual/8Vc6N68uavSjBeqzfuu3b2Zg-yU"},"name":"Mr Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f467c77fb745324aff94813d95a759c970b770e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919204/persons-with-significant-control/individual/Yx6hXx9uGI6_hNVyYSafBAurk4k"},"name":"Mr Chowdhury Naveed","name_elements":{"forename":"Chowdhury","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820725","data":{"address":{"address_line_1":"Auldgirth","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 0XG","premises":"Auldgirth Inn","region":"Dumfries And Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"721913a131d5f9bb5a6620174ab2a290cdf0ee70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820725/persons-with-significant-control/individual/be9IlQRU0ElkNp4fxiJo0WzSLK4"},"name":"Andrew Simon Ptolomey","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Ptolomey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919206","data":{"address":{"address_line_1":"Iron Drive","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0UZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cce60825a4c50f4bf742c34dcab647573da0fd55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919206/persons-with-significant-control/individual/UHvsVqaaONB5nAqXen9FXaqTxs8"},"name":"Mr Matthew Barlow","name_elements":{"forename":"Matthew","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919206","data":{"address":{"address_line_1":"Red Chestnut Close","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7AQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"18e051c00a998811c53f3b0446633d88f4718b12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919206/persons-with-significant-control/individual/2XYYLVkTO179KwSAYRs29TEN22Q"},"name":"Mr Mark Barlow","name_elements":{"forename":"Mark","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919207","data":{"address":{"address_line_1":"Wath Upon Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7DN","premises":"85 Doncaster Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d128308592b068dfa91ecd1436226331328722b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919207/persons-with-significant-control/individual/eUogHCBuLJjSHSB6ZwpmTPD88N4"},"name":"Mr Dean Vance Bailey","name_elements":{"forename":"Dean","middle_name":"Vance","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4d95200f95086043974e24d937e3bc1e5bef6bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15919208/persons-with-significant-control/individual/tpSoDIS1b8QLOsmJe2UU_Kuxt3Y"},"name":"Dr Ahmed Mohamed El-Sharkawy","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"El-Sharkawy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d436eb81497e5c6fe37cfc49f1aefdfddb837034","kind":"individual-person-with-significant-control","links":{"self":"/company/15919208/persons-with-significant-control/individual/TB7U8aP7-eWy-rgH7GFOQg1Y-J8"},"name":"Mrs Hannan Abdel-Salam","name_elements":{"forename":"Hannan","surname":"Abdel-Salam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820726","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"2870dc49e3e3db83c4ea273e8230f05c9214ec18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820726/persons-with-significant-control/individual/pCGPj2DxnUgmAkSSnC_qKYC9n_A"},"name":"Mr Christopher Lalley","name_elements":{"forename":"Christopher","surname":"Lalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919209","data":{"address":{"address_line_1":"Cramfit Close","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4GT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"02d78545f0fe535bedb13f9f8ede98737b986ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919209/persons-with-significant-control/individual/TCBofPsxC2jRLvCuXYjGIkMvhrY"},"name":"Mr James Alan Martin Windle","name_elements":{"forename":"James","middle_name":"Alan Martin","surname":"Windle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919210","data":{"address":{"address_line_1":"Furness Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c7a45a05d15e7b970b8e3e4f3075f24715694c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919210/persons-with-significant-control/individual/gfixPTtL3iuNjjd-hIVCd4O2S40"},"name":"Mrs Donna Marie Forder","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Forder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919211","data":{"address":{"address_line_1":"Bourton Lane","address_line_2":"St. Georges","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7RS","premises":"4"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"14cf2e5fa84d58ba9bcf99e2c5c26a90bcfb0134","kind":"individual-person-with-significant-control","links":{"self":"/company/15919211/persons-with-significant-control/individual/xct9zYr8fCIHNk_sbpBcaio5HK8"},"name":"Mrs Anita King-Adegoke","name_elements":{"forename":"Anita","surname":"King-Adegoke","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919214","data":{"address":{"address_line_1":"Stonard Road","country":"United Kingdom","locality":"London","postal_code":"N13 4DL","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"9fa25a8988f5a0200c4fe860719d656336de856c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919214/persons-with-significant-control/individual/sSjNMdpt8rhhArEFD9T8YSexuV8"},"name":"Hugo Haldune William Kahtan Kibasi","name_elements":{"forename":"Hugo","middle_name":"Haldune William Kahtan","surname":"Kibasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919213","data":{"address":{"address_line_1":"Reed Avenue","address_line_2":"Camperdown","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 5XH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e5af12129a28dd46d978a7577a7b42a99f96f841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919213/persons-with-significant-control/individual/fxHb0-6WrRqhH5cidxCGcglt3Qs"},"name":"Mr Keith Hedley","name_elements":{"forename":"Keith","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919212","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Kendal","postal_code":"LA9 6DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ed9a30033e82d8082c7eb4cee10f27e65a27c4f2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919212/persons-with-significant-control/individual/_ibub_-o-Y2Bsdr-dB0-FVc5p94"},"name":"Mrs Susan Ann Barnes","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820727","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9DS","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"432b86348182d42c5df645a255821c59a14e6115","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820727/persons-with-significant-control/individual/udrMYc7Vlwp2VII_Pr_oHoBbtwA"},"name":"Mr Abdul Wadood Shahab","name_elements":{"forename":"Abdul","middle_name":"Wadood","surname":"Shahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820728","data":{"address":{"address_line_1":"Towers Court","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7EJ","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"376f6735eed74de64f6ec6e7700c0b59d50268be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820728/persons-with-significant-control/individual/Zbh7TCVgqKfQHIknbEVkbXwDQhQ"},"name":"Miss Deborah Jennifer Kirk","name_elements":{"forename":"Deborah","middle_name":"Jennifer","surname":"Kirk","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919213","data":{"address":{"address_line_1":"Wallington Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 3QA","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c9b33719223f1107b0f20bf9ee3b559d61220e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919213/persons-with-significant-control/individual/GsALWoMMIhxMz_VRY0Cyq4aSDX0"},"name":"Mr John Hope","name_elements":{"forename":"John","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919215","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"135-143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6a61cf8bc598db26bc4ebed0193371074f7dfd26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919215/persons-with-significant-control/individual/W7N1_O6_2idLS1tvf9ZOdpJRmMY"},"name":"Mr Michael Ryan Jukes","name_elements":{"forename":"Michael","middle_name":"Ryan","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919215","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"135-143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1eb37bf30187c529d0d227fd583621809494b164","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919215/persons-with-significant-control/individual/cjXwsykfN9oGtynx2e2xHInNvDI"},"name":"Mr Daniel Martin Rowe","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919216","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0c6f66e63d04d76d06a43708fe032b0cfb86b7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919216/persons-with-significant-control/individual/Zg87JRAYeDXNSZjqfM4hTT71Vhg"},"name":"Mr Alistair John Brady-Jacobs","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Brady-Jacobs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919217","data":{"address":{"address_line_1":"Nellgrove Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0SX","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"62984744aa296fb07b4c7dbcd9f49497a9ce881c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919217/persons-with-significant-control/individual/6v07SzeH4HeW9lYXB_NEwbWgyzk"},"name":"Mr Marin Grosu","name_elements":{"forename":"Marin","surname":"Grosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919215","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"135-143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d15736434c14b5d80677c79c13f6bc2fdcad9a58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919215/persons-with-significant-control/individual/UBCwCoc7iObpx44qrxTCyiCjh6k"},"name":"Mr Mustapha Carayol","name_elements":{"forename":"Mustapha","surname":"Carayol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14791814","data":{"address":{"address_line_1":"Keeling Way","country":"England","locality":"Attleborough","postal_code":"NR17 1YF","premises":"58"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7b559c0bb3e310d4f1aa9d5de069bcc9c5ba2ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14791814/persons-with-significant-control/individual/tfOe4k4zXLinnw7MoBe56RElvN0"},"name":"Mr Nathan James Van Gambling","name_elements":{"forename":"Nathan","middle_name":"James Van","surname":"Gambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919218","data":{"address":{"address_line_1":"St. Alexandria","country":"Egypt","locality":"Miami","postal_code":"21614","premises":"64"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":2005},"etag":"38b0c78e68d4151483af329bd726dff00e35a66f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919218/persons-with-significant-control/individual/zuOHj4YX39dPX0g-74RFtgOmLhE"},"name":"Mr Ahmed Gharib","name_elements":{"forename":"Ahmed","surname":"Gharib","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820729","data":{"address":{"address_line_1":"Niddrie Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8NS","premises":"0/3, 6","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5dee1bd2a79860711127a3c02da98c72fd73ba0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820729/persons-with-significant-control/individual/LwiNU1Y76GwTJvNXh7QeJ2JLPRk"},"name":"Mohamad Albadr Alden","name_elements":{"forename":"Mohamad","surname":"Albadr Alden"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919221","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5b9cbba354359b3dbc524d1b7a3219df7815a182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919221/persons-with-significant-control/individual/uYsSTQ62a_HP2nWjRPz-TXVljjs"},"name":"Mr Atif Nawaz","name_elements":{"forename":"Atif","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919222","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"9cb5aee9ee42e3b2c57cfa78a49e45c53cf239a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919222/persons-with-significant-control/individual/kqZoHJptO6RgmZe-Xpqn1DZMhLI"},"name":"Mr Francis Rodino","name_elements":{"forename":"Francis","surname":"Rodino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919220","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5dfd793f1ae46fe4d783dd2cc83b0c5e294ee09a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919220/persons-with-significant-control/individual/L5kJqIsDk54B3cSKWwhXABVJydc"},"name":"Mrs Hanshuo Chang","name_elements":{"forename":"Hanshuo","surname":"Chang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919219","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4f8f11dc1f51f701cacae0e682f4ab0d318c7071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919219/persons-with-significant-control/individual/4e7XjpzkJ9x9zc3g0vgS75KH8Aw"},"name":"Miss Adeola Emiola Awoyomi","name_elements":{"forename":"Adeola","middle_name":"Emiola","surname":"Awoyomi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919223","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"748cc12831f1acedf837f3c6ac72d9dded8b1dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919223/persons-with-significant-control/individual/9tf4RrzCpJKOr8Otnml7vaEDhyA"},"name":"Mr Colin Eley","name_elements":{"forename":"Colin","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919224","data":{"address":{"address_line_1":"Summer Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NG","premises":"70","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"14c524a8a58afae6e4e57f0d3fd3d984a1bce17d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919224/persons-with-significant-control/individual/4gq5dkJ2C9v4WBVVlYdwmZdUyUM"},"name":"Andrew Philip Pannell","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Pannell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820730","data":{"address":{"address_line_1":"Garderhouse","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9NH","premises":"Maila"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"65ddb2df71c89ecbed8f589e8356d24e289a2380","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820730/persons-with-significant-control/individual/WlTeMErc3ta5ZysmSzYQ2iKfUic"},"name":"Miss Elissa Anne Moar","name_elements":{"forename":"Elissa","middle_name":"Anne","surname":"Moar","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919225","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6f80f5300693ab2117ad046a0195eaf81889e51a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919225/persons-with-significant-control/individual/4FVhB5GDjOvskBCSbyWTIgkJm_g"},"name":"Mr Colin Eley","name_elements":{"forename":"Colin","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919226","data":{"address":{"address_line_1":"Wheatley Lane Road","address_line_2":"Fence","country":"England","locality":"Burnley","postal_code":"BB12 9QD","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c865de2ec90911c398e27531e43fcc0685a00acd","kind":"individual-person-with-significant-control","links":{"self":"/company/15919226/persons-with-significant-control/individual/-cxwmWzpuhxwN8yeUeJz9eMjZFE"},"name":"Dr Craig Stubbs","name_elements":{"forename":"Craig","surname":"Stubbs","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919228","data":{"address":{"address_line_1":"Shipley Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5DL","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"348ac6cf50de0796762eaa9c06a2ff44461116ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919228/persons-with-significant-control/individual/Pv5bOTxn955E_Ub7z8q7Wk6hum0"},"name":"Abdullah Faraz","name_elements":{"forename":"Abdullah","surname":"Faraz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919227","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"8ee38ee27bd2b26f018e2d370fbbd82007c270c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919227/persons-with-significant-control/individual/guooEeGz9xxDsLKAazqeEPACuHo"},"name":"Mohammed Iftisaam Khan","name_elements":{"forename":"Mohammed","middle_name":"Iftisaam","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919229","data":{"address":{"address_line_1":"732 Whittingham Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2JJ","premises":"Hare House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"3ce8d073a1afaa3d096a0b17db4070661f151a09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919229/persons-with-significant-control/individual/P1aDGTNyTz4Id4hbp6UhA-RNcJg"},"name":"Mr Harry Sebastian Holmes","name_elements":{"forename":"Harry","middle_name":"Sebastian","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15585530","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2bf1fb9ddf3c16b2bba5475b81e1daa0c1ae6316","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585530/persons-with-significant-control/individual/gHx7SQj1zHbwFyX0KyVY10Gpe2U"},"name":"Ms Rosie Alice Kate Merrifield","name_elements":{"forename":"Rosie","middle_name":"Alice Kate","surname":"Merrifield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919230","data":{"address":{"address_line_1":"Centenary Drive","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9JX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9759c3e5be8d5662d5f784173578f326ccf321e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919230/persons-with-significant-control/individual/1LsGCvR8VnBliHznHro8vezY7VU"},"name":"Mr Roger Mark Hill","name_elements":{"forename":"Roger","middle_name":"Mark","surname":"Hill","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919231","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cf15a13196c555530df72b7acc437fe05b82df33","kind":"individual-person-with-significant-control","links":{"self":"/company/15919231/persons-with-significant-control/individual/5UvlEqCRy1RlXIoUuZLooxk7xjU"},"name":"Karina Davey","name_elements":{"forename":"Karina","surname":"Davey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14813033","data":{"address":{"address_line_1":"Kighill Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HN","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e2bafee309f93f1cc7d3f3a55860a2650d2afd8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813033/persons-with-significant-control/individual/Qib9gslBXW1bY3tSoPltbqRmAf4"},"name":"Mr Daniel Tony Skillington","name_elements":{"forename":"Daniel","middle_name":"Tony","surname":"Skillington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820731","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"e995f54d57a0d982844603fce9e3943d03db26d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820731/persons-with-significant-control/individual/8QCn9KleUVwZbhXvKbaPEqxyCdA"},"name":"Arvin Shafiei Adjbisheh","name_elements":{"forename":"Arvin","surname":"Shafiei Adjbisheh"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919232","data":{"address":{"address_line_1":"Rabin Hill","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5518350e703edfed48767b28c7bef533daad5524","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919232/persons-with-significant-control/individual/ZYE8ge0t8tBFGStsGeZl4DNj1ys"},"name":"Mr Christopher William Jones","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919233","data":{"address":{"address_line_1":"Leader Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6JP","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"481ca9dee239cd5019275844b7feec752988324e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919233/persons-with-significant-control/individual/QCM-4cnkIRY4RdBbUpAW_CcIuDQ"},"name":"Mr Muhammad Eman Ali Rana","name_elements":{"forename":"Muhammad","middle_name":"Eman Ali","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820733","data":{"address":{"address_line_1":"Curlew Court","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3BA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2004},"etag":"f3d94bdebc7e081eb0bcf07b82c83e08bb499c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820733/persons-with-significant-control/individual/HnbSDgZaJ062fNGNcKu9-jmnB5A"},"name":"Mr Maximilian Mccusker","name_elements":{"forename":"Maximilian","surname":"Mccusker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820732","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bbd56b78d732a2ced5846f2a4ebbaf12090d8362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820732/persons-with-significant-control/individual/htW7OGjyTQkxLm38c9Kl6BVcNlA"},"name":"Mr Marco Anastasi","name_elements":{"forename":"Marco","surname":"Anastasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820732","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e65701788452fcc17da535085e876442648e644b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820732/persons-with-significant-control/individual/Hs1sDL-ZDu_0b4exWLa6L8An7tE"},"name":"Mr Maurizio Sciglio","name_elements":{"forename":"Maurizio","surname":"Sciglio","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919234","data":{"address":{"address_line_1":"Broadoak Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 9NE","premises":"55","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1bef02bde6996f3b99efbd160cef03e76bdb7daf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919234/persons-with-significant-control/individual/D9geMXkKppraJGSKBahKdLHRA2o"},"name":"Miss Ming Wai Cheng","name_elements":{"forename":"Ming","middle_name":"Wai","surname":"Cheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15463965","data":{"address":{"address_line_1":"Bergholt Crescent","country":"United Kingdom","locality":"London","postal_code":"N16 5JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6cf04ad9852b7a52aadeb6817641126aeb726a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463965/persons-with-significant-control/individual/kEkWDe9jm39AVpfky5-MCb6yIbQ"},"name":"Mr Yedidya Lewin","name_elements":{"forename":"Yedidya","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15919235","data":{"address":{"address_line_1":"The Uplands","country":"England","locality":"Smethwick","postal_code":"B67 6BZ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a3b0fcf26a2ab7164b93b2681fbc39e8fd6994e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919235/persons-with-significant-control/individual/AuJWnkPVe7icmLU7rNxEe6oUq7c"},"name":"Mr Tejwinder Singh","name_elements":{"forename":"Tejwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12175021","data":{"address":{"address_line_1":"Tyler Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2JF","premises":"66","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f00b477df98a03f9ec4d46baabd0538ab3da5746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12175021/persons-with-significant-control/individual/iF2zHJou2vUdt-bORzmhxcgVmqM"},"name":"Ms Lynsey Louise Watkinson","name_elements":{"forename":"Lynsey","middle_name":"Louise","surname":"Watkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-27"}}
{"company_number":"15919237","data":{"address":{"address_line_1":"Airport Business Centre","country":"United Kingdom","locality":"Purley Way","postal_code":"CR0 0XZ","premises":"C/O Khiz Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f76a93b56ea67d04d9ef753965694be59930cfb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919237/persons-with-significant-control/individual/Zb630CHpKhxCv1FApMPRtz9tLfU"},"name":"Mrs Ghazala Ayesha Akhtar","name_elements":{"forename":"Ghazala","middle_name":"Ayesha","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919238","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2LY","premises":"Kentwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6a7d7351b086294e844cf8cd522b9d6fb5c1fed7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919238/persons-with-significant-control/individual/KkwzdNQMOA3JEK_rVTvRZC7PHuA"},"name":"Mr Zahir Petiwalla","name_elements":{"forename":"Zahir","surname":"Petiwalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-27"}}
{"company_number":"15919238","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2LY","premises":"Kentwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2b71aafdbc6a403bfab9a7d770df0cacdd871b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919238/persons-with-significant-control/individual/IO-lXCiBw9fsyS7tKNY1pw_X-WU"},"name":"Jilloo Bharucha","name_elements":{"forename":"Jilloo","surname":"Bharucha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-27"}}
{"company_number":"SC820735","data":{"address":{"address_line_1":"Mackinlay Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3DN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"4806483e90faea82f342df7cc60f0d6cde8b2842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820735/persons-with-significant-control/individual/aQsVdWGju3oQVgQDD7tToPKf8JM"},"name":"Mr Conor Angus William Tremble","name_elements":{"forename":"Conor","middle_name":"Angus William","surname":"Tremble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820734","data":{"address":{"address_line_1":"Cawdor","country":"Scotland","locality":"Nairn","postal_code":"IV12 5RA","premises":"North Manse","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"393ee5d386cc168d07d8634d45e608918fb2a22a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820734/persons-with-significant-control/individual/i2kgII9uOTgIH9hWiU_7sbor6c8"},"name":"Mr Philip Robert Arkell","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Arkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820734","data":{"address":{"address_line_1":"Cawdor","country":"Scotland","locality":"Nairn","postal_code":"IV12 5RA","premises":"North Manse","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"689e83a2dbfcb648f5743a9cfffd58b3c9d6956d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820734/persons-with-significant-control/individual/sUVYDIFhS-H0KJrwbcP2jxgcTCc"},"name":"Mrs Thomasin Mae Sibby Arkell-Glover","name_elements":{"forename":"Thomasin","middle_name":"Mae Sibby","surname":"Arkell-Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919241","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"46f7244303811047bb797328f30b869f9c0ba221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919241/persons-with-significant-control/individual/-yacr-cIFDCYL8LPlU9EJv7qC1Y"},"name":"Griffin Dickinson","name_elements":{"forename":"Griffin","surname":"Dickinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919241","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1ffc1192348363ca57eae613171dfe2a63399048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919241/persons-with-significant-control/individual/SRW6z2-ovvrTqVD2LwNjnXCuDTU"},"name":"Tobias White","name_elements":{"forename":"Tobias","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919241","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"41d549ed619340df771855d801661e8016f08311","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919241/persons-with-significant-control/individual/LUq3O-VvYz7_NKbVH1yI4HZymCk"},"name":"Mr Alastair George Ritchie Bodily","name_elements":{"forename":"Alastair","middle_name":"George Ritchie","surname":"Bodily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919240","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1973},"etag":"e11270f4c2c80d30e5777f56b0dbc42319c60e36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919240/persons-with-significant-control/individual/8MnRS7-1-j0U_UkY9jZrT8MWd7Y"},"name":"Mrs Deniz Celikel","name_elements":{"forename":"Deniz","surname":"Celikel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919239","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"526c3e20bbb262146daa439bfa8b5b1f5f04ca4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919239/persons-with-significant-control/individual/gOtzgkyW7yt0UXKNzrLWKJSKb-U"},"name":"Mr Mohammad Fahimul Islam","name_elements":{"forename":"Mohammad","middle_name":"Fahimul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919239","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f4bf9f7d3fcd08b7b22fb084a30641a6b302ad2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919239/persons-with-significant-control/individual/sylk4xM0x79aIXm8u8kJxcIMYSg"},"name":"Mr Nahimul Islam","name_elements":{"forename":"Nahimul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919239","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ca9a47b519cbcf559bc433b0ec8d2c07c78f3ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919239/persons-with-significant-control/individual/-R4nnZezpI-eu_WfPms48-a4ka0"},"name":"Mr Md Jahedul Islam","name_elements":{"forename":"Md","middle_name":"Jahedul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820736","data":{"address":{"address_line_1":"Kilmichael Avenue","address_line_2":"Newmains","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9NX","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"f3ac9f56097d53df09c632ade0a21850284088f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820736/persons-with-significant-control/individual/-oLU4ahALDyGo1f84L3XHBAinig"},"name":"Mrs Debbie Mary Scoular","name_elements":{"forename":"Debbie","middle_name":"Mary","surname":"Scoular","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820737","data":{"address":{"address_line_1":"Finlay Road","country":"Scotland","locality":"Callander","postal_code":"FK17 8FB","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"bb4bc66cd7e29466e43d8e85f6a0a58b36695691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820737/persons-with-significant-control/individual/YnAAsWpTFBHKUMdBU8aom7O3dZ4"},"name":"Amos Sofedah","name_elements":{"forename":"Amos","surname":"Sofedah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919242","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b9638715751138937ba412f2062117ee2b4e2d75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919242/persons-with-significant-control/individual/Zle-dABX71Zycv_PeeIKzuFGpXM"},"name":"Mr Rodney Hutchings","name_elements":{"forename":"Rodney","surname":"Hutchings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11228508","data":{"address":{"address_line_1":"Dean House Farm, Church Lane","address_line_2":"Newdigate","country":"United Kingdom","locality":"Surrey","postal_code":"RH5 5DL","premises":"Unit 64b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d2adf159dea4a347da0e39abcf088cbf66c7c22c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11228508/persons-with-significant-control/individual/IpmZtkgQGUe7y4-M5ms3S5t6LwY"},"name":"Mr Gregg James Weatherill","name_elements":{"forename":"Gregg","middle_name":"James","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919243","data":{"address":{"address_line_1":"Edge","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LA","premises":"Clock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"37b8464bdbb9ef21c66a67e492552fbf85dafd25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919243/persons-with-significant-control/individual/Ir_7J0M-wigLJG5vsx-X_dOAovs"},"name":"Miss Philippa Jayne Greenwood","name_elements":{"forename":"Philippa","middle_name":"Jayne","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820738","data":{"address":{"address_line_1":"Claythorn Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 2HY","premises":"2c","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c785ab590be97f0062fecf918b9788271334efc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820738/persons-with-significant-control/individual/Df7tUPmEdnF-UXIJGTBZGRN7-1s"},"name":"Roxana-Mihaela Bogathi","name_elements":{"forename":"Roxana-Mihaela","surname":"Bogathi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919242","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"218515710e9893b938fc64b88473ac5359d2ab4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919242/persons-with-significant-control/individual/Fb5TW01vmnuHcm4SdXJ_ejqE4cc"},"name":"Mr Joseph Kenneth George Lane","name_elements":{"forename":"Joseph","middle_name":"Kenneth George","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919245","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9LA","premises":"Unit 36c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2006},"etag":"ed5a6ee6aa4c679841a83d31cda55492a530763f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919245/persons-with-significant-control/individual/pUYrwO2vbaBIkU4w-d4C7w6CNTE"},"name":"Mr Charlie Anthony Liversidge","name_elements":{"forename":"Charlie","middle_name":"Anthony","surname":"Liversidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919244","data":{"address":{"address_line_1":"Galsworthy Avenue","country":"England","locality":"Romford","postal_code":"RM6 4PX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"724c00133e980a8f4f21c825b804c45ce37a95c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919244/persons-with-significant-control/individual/WFzvVufX8XhnK4cLcLbHKeCF-js"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919248","data":{"address":{"address_line_1":"Hunter Grove","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3JD","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a00ad61b308ebebc8d189aac4fdb8bec469f8c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919248/persons-with-significant-control/individual/5KNnG4x9nf4iAIfcLokUdg3WWB0"},"name":"Mr Hadi Mustafa Abukar","name_elements":{"forename":"Hadi","middle_name":"Mustafa","surname":"Abukar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919246","data":{"address":{"address_line_1":"Romeland","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"f8805d5929a7779baf2b1de881b93e0291bb1944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919246/persons-with-significant-control/individual/UC2Q4CaMGKYyp1utd4iFZlNFnMI"},"name":"Mr Joe Taylor Savage","name_elements":{"forename":"Joe","middle_name":"Taylor","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919247","data":{"address":{"address_line_1":"East Park Walk","country":"England","locality":"London","postal_code":"E20 1JL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f4fe7d91dcf1fb53703f9d12b768d9acf424906f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919247/persons-with-significant-control/individual/WZCNH-BiK4lpchG8ufSudvzIPUw"},"name":"Mr Nigel Swift","name_elements":{"forename":"Nigel","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820739","data":{"address":{"address_line_1":"Elliot Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EX","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"09696aaca1fd0f97dd7d1979ba89516ed12b22da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820739/persons-with-significant-control/individual/K91oL-xpH74asS8ndhBYcQhRhTg"},"name":"Mr Wegene Tafese","name_elements":{"forename":"Wegene","surname":"Tafese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919249","data":{"address":{"address_line_1":"Rowan Tree Dell","address_line_2":"Totley","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4FL","premises":"1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7df540432d74bd34550c80b6d0abba2e2c101ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919249/persons-with-significant-control/individual/NXYqskT0hky0DpGeL8OZVI4p1IQ"},"name":"Mrs Katherine Ann Maclean","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919249","data":{"address":{"address_line_1":"Rowan Tree Dell","address_line_2":"Totley","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4FL","premises":"1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"7ddd82c03da600f2589f05866d965de325375ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919249/persons-with-significant-control/individual/onSEoP5bCyXr_LuBpQ-ypiidqoE"},"name":"Mr Jamie Alexander Ross Maclean","name_elements":{"forename":"Jamie","middle_name":"Alexander Ross","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919250","data":{"address":{"address_line_1":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3JN","premises":"61 Mitchelson Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"160d8e3293e274dc5b3bdca5486ea5af92dc6f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919250/persons-with-significant-control/individual/cTXOSYlSLBm-xXMjNPzmgCEnHDw"},"name":"Mr Thomas Dean Askey","name_elements":{"forename":"Thomas","middle_name":"Dean","surname":"Askey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919251","data":{"address":{"address_line_1":"Two Yard Lane","country":"England","locality":"Nuneaton","postal_code":"CV10 9FH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3344cf28111d7a3131785232340c07043ac1e87b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919251/persons-with-significant-control/individual/ARCSGiRCiJackhuj40Oi5wSw2vQ"},"name":"Louis Eballe Bapi","name_elements":{"forename":"Louis","middle_name":"Eballe","surname":"Bapi"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820740","data":{"address":{"address_line_1":"Macfie Loan","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0FP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"0b5d525e0c475ac4d8313f6a466ead6a8867186d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820740/persons-with-significant-control/individual/NzgBfc1H5GuhmLl25phzO8ooRjg"},"name":"Mrs Catriona Mhairi Craig Morse","name_elements":{"forename":"Catriona","middle_name":"Mhairi Craig","surname":"Morse","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919252","data":{"address":{"address_line_1":"45 Ilford Hill","country":"England","locality":"Ilford","postal_code":"IG1 2ZL","premises":"Flat 26 Hale Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"05e99ebc620a517e9ae6dc25570552bc5427c024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919252/persons-with-significant-control/individual/rgxGor1KQp35S_2yGB2UQbYOuoo"},"name":"Mr Neil Manuel Santiago","name_elements":{"forename":"Neil","middle_name":"Manuel","surname":"Santiago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06228088","data":{"address":{"address_line_1":"Field Dalling Road","address_line_2":"Langham","country":"United Kingdom","locality":"Holt","postal_code":"NR25 7BU","premises":"Orchard House","region":"Norfolk"},"etag":"f6f6e1816358607ccfbed5e253a9e53f10de6ffe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"04669506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06228088/persons-with-significant-control/corporate-entity/C76YsVsNVpyLgCUm0RZbGmmWgCo"},"name":"Ginger Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15919253","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Bolton","postal_code":"BL3 4QW","premises":"506"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"aae80e4378c9b50a5231bbf8b7efda134d64f7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919253/persons-with-significant-control/individual/pjUHtZ_lObvkwIby0UpQACQ638I"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919255","data":{"address":{"address_line_1":"Miles Lane","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9JA","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d7b256bed3bd25545c8adf661183b8d66374b638","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919255/persons-with-significant-control/individual/HUHX4tjdVH4M4_t1TweLE8NJVP4"},"name":"Mr Ehsan Shirpour","name_elements":{"forename":"Ehsan","surname":"Shirpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919256","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Slough","postal_code":"SL2 5AE","premises":"Flat 89 Steel House The Metalworks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6659e8b965665d79c28b84bdd34479458cb0cca6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919256/persons-with-significant-control/individual/ionBIkhuwfYY0MBdEVdtw_IhtyY"},"name":"Mr Nadjim Zaidi","name_elements":{"forename":"Nadjim","surname":"Zaidi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919254","data":{"address":{"country":"Denmark","locality":"8000 Aarhus C","premises":"Store Torv 1, 3."},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1972},"etag":"1e6b413594d23a84d0aa0b03e1bf091b3511fc74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919254/persons-with-significant-control/individual/Z_LKDewEbYF6XHBtNS6AtjDFNM0"},"name":"Anders Holch Povlsen","name_elements":{"forename":"Anders","middle_name":"Holch","surname":"Povlsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919259","data":{"address":{"address_line_1":"60 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BS","premises":"Flat 1-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"48c34fa59690225c20b01d8ce860c5d34836ac58","kind":"individual-person-with-significant-control","links":{"self":"/company/15919259/persons-with-significant-control/individual/_xf20cCaOLoMmxMSsiq_Nbc2RNM"},"name":"Dulcie Wood","name_elements":{"forename":"Dulcie","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919259","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6EF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2df33af00a1808c10bf29e5b07289800c2a5c033","kind":"individual-person-with-significant-control","links":{"self":"/company/15919259/persons-with-significant-control/individual/5ThKu69i66Ww-IX_qgaSblLtIDc"},"name":"Ms Alice Louise Beatrice Baird","name_elements":{"forename":"Alice","middle_name":"Louise Beatrice","surname":"Baird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919260","data":{"address":{"address_line_1":"Hornbeam","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4681ccb38ff0cc2fa3c3e32aa08a38af71ef6ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919260/persons-with-significant-control/individual/fCeFchKpzywD2CF-C70nULjWZic"},"name":"Mr Mohamed Farmin Mohamed Thoufeek","name_elements":{"forename":"Mohamed","middle_name":"Farmin","surname":"Mohamed Thoufeek","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919259","data":{"address":{"address_line_1":"60 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BS","premises":"Flat 1-6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f55361b0792a380343d8e1530f885720e801fc63","kind":"individual-person-with-significant-control","links":{"self":"/company/15919259/persons-with-significant-control/individual/3a5ssL08h0mUUkcb3yPexropiTE"},"name":"Emily Louise Holland","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Holland"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919258","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1PF","premises":"107","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a7ca1ce07c4bd17f87019d78267330d4ff80075e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919258/persons-with-significant-control/individual/5f31SJgldATSxJIOvhQCvHdZrfM"},"name":"Mr Royland Kumire","name_elements":{"forename":"Royland","surname":"Kumire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC456413","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1974},"etag":"e8a39fb09de812713acb23a686c7211a0d5d9036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456413/persons-with-significant-control/individual/LDK1Zm3GfmVET16d7Wr9HvT9XDc"},"name":"Ms Elina Gordon","name_elements":{"forename":"Elina","surname":"Gordon","title":"Ms"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-13"}}
{"company_number":"15919257","data":{"address":{"address_line_1":"Cardigan Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1DW","premises":"13, 49, Oakhurst","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"fd5f5707f20c640a79db3ab0fde584dea74e45c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919257/persons-with-significant-control/individual/amItGK8L7HSws6mrFqzkTHgQXZk"},"name":"Mr Robert Gregory Young","name_elements":{"forename":"Robert","middle_name":"Gregory","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919260","data":{"address":{"address_line_1":"Hornbeam","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a756d2c5803eda354a170c88d30b36b85f532ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919260/persons-with-significant-control/individual/d6h-GQxNjgzrjhDgl1GQIqAiIkU"},"name":"Mr Mihas Huwais","name_elements":{"forename":"Mihas","surname":"Huwais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919260","data":{"address":{"address_line_1":"Hornbeam","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"df13958ca80be8da68648ae9ae8c041dd00b531e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919260/persons-with-significant-control/individual/0cTltoxHA_jDcuW8j9cjRL5as9I"},"name":"Mr Mohamed Ikram Mohamed Ismail","name_elements":{"forename":"Mohamed","middle_name":"Ikram","surname":"Mohamed Ismail","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919261","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"London","postal_code":"W3 0TE","premises":"620"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cf7570bfe5bdf9c448e1680b2b581cf9aea37795","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919261/persons-with-significant-control/individual/ZvEpkH6PFZ8TU6wtVstB8jFaGL0"},"name":"Mr Sami Alaa Aboud Al-Saad","name_elements":{"forename":"Sami","middle_name":"Alaa Aboud","surname":"Al-Saad","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919262","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Winsor \u0026 Newton Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1982},"etag":"c165139a151a2b34dea234bbd98249222c713230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919262/persons-with-significant-control/individual/BcBJSLAVGKuIGHe7VgyEdm4JPz4"},"name":"Mr Oheneba Nana Kofi Opoku","name_elements":{"forename":"Oheneba","middle_name":"Nana Kofi","surname":"Opoku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919262","data":{"address":{"address_line_1":"Nii Okai Man Ga Central","country":"Ghana","locality":"Accra","postal_code":"000000","premises":"Gc - 1916"},"country_of_residence":"Ghana","date_of_birth":{"month":6,"year":1975},"etag":"ea8fea96e6005e8321259dfdf91fb5971d1b2285","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919262/persons-with-significant-control/individual/Ge1IWRQ9-6Iiv6xNHjt44DY_M2o"},"name":"Mr Prince Abid Nii  Amaa Ollennu","name_elements":{"forename":"Prince","middle_name":"Abid Nii  Amaa","surname":"Ollennu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919263","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 3BA","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"a332d356ce70f60befd1fa6d400eb8421f619b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919263/persons-with-significant-control/individual/iLnjNzbEVGftIGb7pbrrnKs3Buc"},"name":"Mr Felix Osehikhe Omokhodion","name_elements":{"forename":"Felix","middle_name":"Osehikhe","surname":"Omokhodion","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919264","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2RF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"d4694ac135fe80cd66d81fe18029b5aff0fcb624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919264/persons-with-significant-control/individual/IChv_f3hAWvQxZhJfDaGzWtFC2I"},"name":"Mr Isa Adio Raji","name_elements":{"forename":"Isa","middle_name":"Adio","surname":"Raji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15585530","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b74f67ba1754f50448aff056f4c8cc4f4c45a650","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15585530/persons-with-significant-control/individual/7TUz_J943e91Ki56aivkNl_j0CE"},"name":"Mr Yasine Hossam El-Ashmawi","name_elements":{"forename":"Yasine","middle_name":"Hossam","surname":"El-Ashmawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919265","data":{"address":{"address_line_1":"Priestley Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4NW","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"67800400523b8ff1f974d2f1f8e7b211bac1c08a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919265/persons-with-significant-control/individual/XoTTa_QdWfHeebs6vmNVWCHsmf0"},"name":"Mr Ming Fai Ko","name_elements":{"forename":"Ming","middle_name":"Fai","surname":"Ko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919267","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SE19 2EZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"dedd9629e53a57fde3bdfdcff1ce6e8d3e3f45ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919267/persons-with-significant-control/individual/7UHkL9Z9D-daVDcm3_qy7ATlJZU"},"name":"Mr Fritzroy Reid","name_elements":{"forename":"Fritzroy","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919268","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 6LJ","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"627312a75cf7c7e8ec301f7033eae02c2ee77c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919268/persons-with-significant-control/individual/Fz59LLhW4E08QRbeWjLzoIQKets"},"name":"Mr Peshraw Farhad Mohammed","name_elements":{"forename":"Peshraw","middle_name":"Farhad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919269","data":{"address":{"address_line_1":"Blakesley Avenue","country":"England","locality":"London","postal_code":"W5 2DN","premises":"27 D"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2ec318142200af583c06e75ecf8e1bfed82cc0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919269/persons-with-significant-control/individual/vCm9Ulw_4zt3sLiXZKpmY0ZYSW0"},"name":"Ms Alice Bordas","name_elements":{"forename":"Alice","surname":"Bordas","title":"Ms"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919270","data":{"address":{"address_line_1":"Boundaries Road","country":"England","locality":"London","postal_code":"SW12 8HE","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"65c0a4c481cf345d35b711d055d0f3e093b89cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919270/persons-with-significant-control/individual/iYJHmtIhGeOmfqg2jVe1oU_V5n4"},"name":"Mr Angus James Forrest","name_elements":{"forename":"Angus","middle_name":"James","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC743553","data":{"address":{"address_line_1":"81 Broom Road East","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5LL","premises":"4.5 Kirkhill House Office Park"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"e23074b0778756be425f44a6c10e5ae4a4ab88b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743553/persons-with-significant-control/individual/6XHtoj8IdbiRKuZcs7jytFjcICo"},"name":"Samantha Louise Samuel","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Samuel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-22"}}
{"company_number":"SC820741","data":{"address":{"address_line_1":"Zawadowskiego 7","country":"Poland","locality":"Warszawa","postal_code":"02-781","premises":"Witolda"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":2005},"etag":"a5ec57f2d1dca4fa414c54d8876190b037ce0e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820741/persons-with-significant-control/individual/YaDbhAozKDjHVqMMYInZLmAVYj0"},"name":"Jakub Figurski","name_elements":{"forename":"Jakub","surname":"Figurski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453535","data":{"address":{"address_line_1":"Equinox House","country":"United Kingdom","locality":"York","postal_code":"YO30 5PA","premises":"Fortus Tax Ltd"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"63147d7a9d0e6a0e31be0879500900577f322604","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453535/persons-with-significant-control/individual/67uyZxzlONrwsfWk56JxXMpnCRk"},"name":"Jack Brandon Ling","name_elements":{"forename":"Jack","middle_name":"Brandon","surname":"Ling"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919271","data":{"address":{"address_line_1":"Forknell Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3EL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a921dbf92cfcff69c4114f75d93c667cb306a3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919271/persons-with-significant-control/individual/8C1GkDGrEQ5c_pg0v3K6rElfEcU"},"name":"Mr Daniel Mankolli","name_elements":{"forename":"Daniel","surname":"Mankolli","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453535","data":{"address":{"address_line_1":"Equinox House","country":"United Kingdom","locality":"York","postal_code":"YO30 5PA","premises":"Fortus Tax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ae5a7f84334bf7401d4447f6a9d7f3fd4d8ba5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453535/persons-with-significant-control/individual/-gkFgetMFweoeaHwN6EIbWcv51o"},"name":"Charlotte Hannah Ling","name_elements":{"forename":"Charlotte","middle_name":"Hannah","surname":"Ling"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453535","data":{"address":{"address_line_1":"Equinox House","country":"United Kingdom","locality":"York","postal_code":"YO30 5PA","premises":"Fortus Tax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"58d57c5e17b81b9907877bc98189f505a2c97afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453535/persons-with-significant-control/individual/MqcnxEyYX4GpIlb0q9MiJxMPzTA"},"name":"Graham Stewart Ling","name_elements":{"forename":"Graham","middle_name":"Stewart","surname":"Ling"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919272","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Sheffield","postal_code":"S5 6FS","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"bf76d5f0e245a451afbb13405378ecc6b33d402b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919272/persons-with-significant-control/individual/6PrJf6G6TzFWSGwQNHtUQYhqTw8"},"name":"Mr Nnanna Mark Oluebube Uchendu-Adiele","name_elements":{"forename":"Nnanna","middle_name":"Mark Oluebube","surname":"Uchendu-Adiele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919272","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Sheffield","postal_code":"S5 6FS","premises":"68"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"03a01f98aa2414d6635eab282c280f1ba5b4e6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919272/persons-with-significant-control/individual/fo9D6qybrLiEGBdU1TZGEdkbMeU"},"name":"Mr Kebin Joe Kurian","name_elements":{"forename":"Kebin","middle_name":"Joe","surname":"Kurian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919273","data":{"address":{"address_line_1":"Station Road, Leagrave","country":"England","locality":"Luton","postal_code":"LU4 9BA","premises":"Upside Yard"},"ceased_on":"2025-09-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"64a5db6f65245e9e32e8b7f4638a9e6a7be3af70","kind":"individual-person-with-significant-control","links":{"self":"/company/15919273/persons-with-significant-control/individual/YnL--pgN5rpg4iU3wsQYA3NR2NE"},"name":"Mr Tayyab Ali","name_elements":{"forename":"Tayyab","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919276","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"683c72543a48d411f9f0cbe356bca7f40896b626","kind":"individual-person-with-significant-control","links":{"self":"/company/15919276/persons-with-significant-control/individual/3cn6k6pQt8bLVLGeTx8VlNJzcAc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919274","data":{"address":{"address_line_1":"Warham Road","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f25e34e25280b41973b3d76139616d18698910fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919274/persons-with-significant-control/individual/pTCIgC-djaCE2QZsec8hiUXr8yg"},"name":"Ms Claire Louise Henry","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919275","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"ceased_on":"2026-01-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b2d3737eede057dad6bfe7038020659739de7e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919275/persons-with-significant-control/individual/Ss_Uc_8CurrfRkaff_gZCx9Art0"},"name":"Mrs Zara Saleem","name_elements":{"forename":"Zara","surname":"Saleem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919278","data":{"address":{"address_line_1":"New Road","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"768c15c9d8633bf258be88d0c798ead585c50d47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919278/persons-with-significant-control/individual/wPGQenMuo4che54hH5ipLqzcMs4"},"name":"Mr Joseph John King","name_elements":{"forename":"Joseph","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919277","data":{"address":{"address_line_1":"Ashley Lane","country":"England","locality":"Manchester","postal_code":"M9 4NQ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3f95073db5ec3cee18e50813689f228536fb2f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919277/persons-with-significant-control/individual/XMnJxA43C5KXNqAijOdjSHP2IXg"},"name":"Mr Chaudhry Azhar Iqbal Nadeem","name_elements":{"forename":"Chaudhry","middle_name":"Azhar","surname":"Iqbal Nadeem","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919279","data":{"address":{"address_line_1":"Nolton Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 3BP","premises":"78b"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"2afe7dc9363fd4de7f4710f116256ead7dffd07c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919279/persons-with-significant-control/individual/IDs9UckaIy-rz23m0p2tJu-W184"},"name":"Mrs Piret Edoimioya Ikuepenikan","name_elements":{"forename":"Piret","middle_name":"Edoimioya","surname":"Ikuepenikan","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919280","data":{"address":{"address_line_1":"Windmill Hill","country":"England","locality":"Ruislip","postal_code":"HA4 8QE","premises":"26"},"etag":"9a8c78863e00e96efdea5e4a488617c83316ae45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14989868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919280/persons-with-significant-control/corporate-entity/kKtXXU8LJMWeSULZv_CIESBrSSE"},"name":"Lushi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919283","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5491","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1999},"etag":"6e37623b7e9d7dbfd55557fcd34a9106b9f8cc50","kind":"individual-person-with-significant-control","links":{"self":"/company/15919283/persons-with-significant-control/individual/wNMvnzwoKued6fhoFi0_yFVjKfc"},"name":"Mr Abrar Ali","name_elements":{"forename":"Abrar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919284","data":{"address":{"address_line_1":"Pascal Mews","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9UL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b7a4b7269366fc0d48f8bb26be5b0fbf615b5eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919284/persons-with-significant-control/individual/xht6Xgp78oGng3D1_vb1X1WYajw"},"name":"Mr Zeljko Vasic","name_elements":{"forename":"Zeljko","surname":"Vasic","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820742","data":{"address":{"address_line_1":"Seton Court","address_line_2":"Port Seton","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0TU","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"ad1ad5c57af98c0e529fb10c12e01b378980b785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820742/persons-with-significant-control/individual/Nik0SIYEuBPC7YmS_u4M08ErU1Q"},"name":"Mr Kevin James Charles Bruce","name_elements":{"forename":"Kevin","middle_name":"James Charles","surname":"Bruce","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919281","data":{"address":{"address_line_1":"Claygate Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f84dab98167617ad6210babee7e3e1532bb392a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919281/persons-with-significant-control/individual/DBf0a8ZwkKAEIpVFB2C2sLEAmGw"},"name":"Mr Dylan Jamie Edgerton-Archer","name_elements":{"forename":"Dylan","middle_name":"Jamie","surname":"Edgerton-Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919282","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8QG","premises":"Suite 2a, 83-85, 6 Floor, Cobalt Square","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"34592ad8491b5d45f47fc863225bd252fd39edbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919282/persons-with-significant-control/individual/fMpZIla7LrMWHA0-sxFBtXoS6mY"},"name":"Chaudhry Ehsan-Ul-Haq","name_elements":{"forename":"Chaudhry","surname":"Ehsan-Ul-Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919285","data":{"address":{"address_line_1":"9 Cherrywood Place","address_line_2":"Godshill","country":"United Kingdom","locality":"Ventnor","postal_code":"PO38 3FG","premises":"9","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b98e29b0520ef46af955eaa8889394246f099ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919285/persons-with-significant-control/individual/W_e2k3WX1VJsjgaytw6Ft4E8qYg"},"name":"Mr Rikesh Arvind Hirani","name_elements":{"forename":"Rikesh","middle_name":"Arvind","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919286","data":{"address":{"address_line_1":"Chestnut Crescent","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4HU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7fd6b01ecebfccb2cd586e3fa6b72762bdb23539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919286/persons-with-significant-control/individual/jYxNT8Tn2qexKRt9oTtf8BpjC2E"},"name":"Mr Rory Sheridan Tanton","name_elements":{"forename":"Rory","middle_name":"Sheridan","surname":"Tanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919286","data":{"address":{"address_line_1":"Chestnut Crescent","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4HU","premises":"26"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5737cd76921e0101222335bfc88d8bdcb16f906a","kind":"individual-person-with-significant-control","links":{"self":"/company/15919286/persons-with-significant-control/individual/Ipx7RsRh19H_VG0Mgk6CMM_ksNQ"},"name":"Miss Charlotte Lesley Siemianowicz","name_elements":{"forename":"Charlotte","middle_name":"Lesley","surname":"Siemianowicz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919287","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"0b166d256dfd3cb15e0368bb8ec973f8be685412","kind":"individual-person-with-significant-control","links":{"self":"/company/15919287/persons-with-significant-control/individual/z_euacYf5ccCNQaU0SO-9bWnokU"},"name":"Dr Aylin Can","name_elements":{"forename":"Aylin","surname":"Can","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919288","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"54e99f66149c0de647aea36a55f10e8cae20c821","kind":"individual-person-with-significant-control","links":{"self":"/company/15919288/persons-with-significant-control/individual/rm-K1vV4YP0Cb-mBOrIIobmxBds"},"name":"Mr Kemal Iremzade","name_elements":{"forename":"Kemal","surname":"Iremzade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919291","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"82f2b4a61a13bfe11867e20cf1767382623e03d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919291/persons-with-significant-control/individual/KIu9iTIDlFwHUt7jQYIMbA53rFg"},"name":"Nagateja Challa","name_elements":{"forename":"Nagateja","surname":"Challa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919290","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b8f2ee42fad92287de3be01ff6fb4d2c1fd16a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919290/persons-with-significant-control/individual/tzFNj14hLiCkHFPZtN5URO78Ouc"},"name":"Mr Martin Carey","name_elements":{"forename":"Martin","surname":"Carey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919289","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919289 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"968a968aefa0cbcabf6964ca7bd52e81746a45eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15919289/persons-with-significant-control/individual/Z1eBM8TyXvLo5aJ50Hr4-ctzmKs"},"name":"Eric-Andrei Voicu","name_elements":{"forename":"Eric-Andrei","surname":"Voicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919292","data":{"address":{"address_line_1":"Lindsay Avenue","country":"England","locality":"Sheffield","postal_code":"S5 7SD","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6138e61625d4e42a2b0a2e525ed27e921f077f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919292/persons-with-significant-control/individual/DYuKy_gUw55uRARbOFyzyh8G7Jg"},"name":"Mr Zhaer Sherko Abdullah","name_elements":{"forename":"Zhaer","middle_name":"Sherko","surname":"Abdullah","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919296","data":{"address":{"address_line_1":"Nettleden Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6DP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ad3c6d116ba7acfb2d7091a3d2f20411a2633e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919296/persons-with-significant-control/individual/wYPHhL0MOxIjN6uANK-9pf1T7Js"},"name":"Mrs Farrah Diba Zahid","name_elements":{"forename":"Farrah","middle_name":"Diba","surname":"Zahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919293","data":{"address":{"address_line_1":"Salisbury Walk","country":"United Kingdom","locality":"London","postal_code":"N19 5DS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c25cee22ef2112a43487f8dec56ca4bccc28d155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919293/persons-with-significant-control/individual/XQyyAbrOcaUWxWz9wNrIO43pXYE"},"name":"Mr Dhushy Somasundaram Sivarajah Thushyanthan","name_elements":{"forename":"Dhushy","middle_name":"Somasundaram Sivarajah","surname":"Thushyanthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919294","data":{"address":{"address_line_1":"Bickleigh","country":"England","locality":"Tiverton","postal_code":"EX16 8RJ","premises":"Bickleigh Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e117da5942b598947272f7674d4f07be5255aead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919294/persons-with-significant-control/individual/6hzPA3VCaaybUyNDNHLU345kUT8"},"name":"Mrs Sally Anne Turnbull","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919295","data":{"address":{"address_line_1":"South Bank Tower","address_line_2":"55 Upper Ground","country":"United Kingdom","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"0db6175d51557d416a840ecea05840870f94139f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919295/persons-with-significant-control/individual/4gU3bKzKEMVgn4eTixMw7Mr8Yk8"},"name":"Mr Ousman Adam Abdallah","name_elements":{"forename":"Ousman","surname":"Adam Abdallah","title":"Mr"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919298","data":{"address":{"address_line_1":"Bluebell Wynd","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0XE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"27da5e5076d7c87076863aa08095c79cbea8e86f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919298/persons-with-significant-control/individual/_ijI5TzqstCgOVqoPsR8Xca2Ouk"},"name":"Mrs Ami Elizabeth Hawthorn-Smith","name_elements":{"forename":"Ami","middle_name":"Elizabeth","surname":"Hawthorn-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919299","data":{"address":{"address_line_1":"Market Place","address_line_2":"Aylesham","country":"England","locality":"Canterbury","postal_code":"CT3 3DZ","premises":"68","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"68beb063351fd52d466e37e9f19f915de21aa05e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919299/persons-with-significant-control/individual/ZyCPRC6XV6hXGPjpVblY-PQtkZA"},"name":"Mr Peter Edward Nix","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Nix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919300","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"14994032afd22f46e3d38e4dca0e1c2482b13024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919300/persons-with-significant-control/individual/FyaPnMn1mTQysD6lGQWzJSOcKTw"},"name":"Mumtaz Van-Der-Vord","name_elements":{"forename":"Mumtaz","surname":"Van-Der-Vord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919301","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919301 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"199bb180fe2e29cc54b9b3fb3efb7cc8d23d9bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15919301/persons-with-significant-control/individual/Xs9hSKcNWUeJw8IZBGUQYDnwBss"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919297","data":{"address":{"address_line_1":"Avon Street","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1LX","premises":"2 The Gables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f2642c00bb5ee982f5c93c1b005dd1af8faf1383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919297/persons-with-significant-control/individual/foHLZpPEOAdb9ffjEU0RFaGIjIo"},"name":"Miss Lucy Redfern","name_elements":{"forename":"Lucy","surname":"Redfern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919302","data":{"address":{"address_line_1":"Shinfield Road","country":"England","locality":"Reading","postal_code":"RG2 8HG","premises":"Flat 260"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"45476980ccd35d8ae1d8755547f8804b64250697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919302/persons-with-significant-control/individual/MHhRqjpl842vgDjHbLsu1Swk2PQ"},"name":"Mr Cosmin Gabriel Mihaila","name_elements":{"forename":"Cosmin","middle_name":"Gabriel","surname":"Mihaila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919303","data":{"address":{"address_line_1":"Yorkshire Road","country":"England","locality":"Mitcham","postal_code":"CR4 1QD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cc41304005e19ff5a1d5761bd421e3420dad6296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919303/persons-with-significant-control/individual/eaX0XBhclTo3WFAAb72aBoNbBZs"},"name":"Miss Rochelle Simone Doris Kuffour","name_elements":{"forename":"Rochelle","middle_name":"Simone Doris","surname":"Kuffour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919304","data":{"address":{"address_line_1":"Bellevue Terrace","address_line_2":"Treforest","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1TQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"250b380f8e104f926997ee5d3d165539b6388da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919304/persons-with-significant-control/individual/qS_koewC64sLArzbjZriA0nJ6Zo"},"name":"Miss Francisca Maduka","name_elements":{"forename":"Francisca","surname":"Maduka","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919305","data":{"address":{"address_line_1":"Marine Approach","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2TG","premises":"11","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2886717cbc73ddab04bf5daeb2bf3f57d0502fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919305/persons-with-significant-control/individual/4z2K6cJoHM8En0cis3jLcWdFikQ"},"name":"Miss Laura Ann Dennington","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Dennington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919307","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"90471fbaf90a670063e95a273d64d1566d932e13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919307/persons-with-significant-control/individual/E67X6wZCKzbMDM_AHG-1FtgHARE"},"name":"Mr Luke Peter Philip Dillon","name_elements":{"forename":"Luke","middle_name":"Peter Philip","surname":"Dillon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919306","data":{"address":{"address_line_1":"Spinningfield Close","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0TX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c4a85ba281a1dc4922112accc28380101e84f31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919306/persons-with-significant-control/individual/UfhkIUhGKxseA2Gkimr1UEnQ0kM"},"name":"Mr Omer Atta Chaudhry","name_elements":{"forename":"Omer","middle_name":"Atta","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919308","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"35383f56de744e07a1ee653c418fd1cbff65fb8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919308/persons-with-significant-control/individual/JwA-sZj4HyD_w5bWCE_zy7laMD8"},"name":"Mr David John Howard","name_elements":{"forename":"David","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919310","data":{"address":{"address_line_1":"Front Street","address_line_2":"Middleton On The Wolds","country":"England","locality":"Driffield","postal_code":"YO25 9UA","premises":"1 The Old School"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4424a1eb4f4db4006c84c35ac0ed9517d9e66414","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919310/persons-with-significant-control/individual/WLdAgnblNe1UX-GS-8B_MBR0E-s"},"name":"Ms Janine Louise Blackburn","name_elements":{"forename":"Janine","middle_name":"Louise","surname":"Blackburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919309","data":{"address":{"address_line_1":"Brunswick Avenue","country":"England","locality":"London","postal_code":"N11 1HS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fb1e06015878d7e453aab06dd09d01e0e5288db3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919309/persons-with-significant-control/individual/KSSAYm3Wmihzb70r_9xOVMP8uiA"},"name":"Mr Agron Haskasa","name_elements":{"forename":"Agron","surname":"Haskasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919311","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1965},"etag":"5c0401c1251c07cfd7cfc001e2f00d5abef38a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919311/persons-with-significant-control/individual/jrZCEJOO3wfjdut1Q43O6Nn8NUc"},"name":"Ms Van Bui Thi","name_elements":{"forename":"Van","surname":"Bui Thi","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919312","data":{"address":{"address_line_1":"Topgate Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4aff55d2559e7cca2a22aa1485de489814a60182","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919312/persons-with-significant-control/individual/H_NTqRcS5jemwGjk9ZT5PKIJWig"},"name":"Mr Avtar Singh Devgon","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Devgon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01765549","data":{"address":{"address_line_1":"Severn Quay","country":"Wales","locality":"Chepstow","postal_code":"NP16 5FG","premises":"34 Wye Apartments"},"etag":"e18a8b1c6c6b67b9c0d967e0df4bd36945ba23ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15810739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01765549/persons-with-significant-control/corporate-entity/kkqwwgPCZ0-pz_istGak204lP-g"},"name":"Mayfair Associates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"07719407","data":{"address":{"address_line_1":"The Broadway","locality":"Thatcham","postal_code":"RG19 3HP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fc3fd983cc4c1d9a9580e4a2cd7a120d605b1a61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719407/persons-with-significant-control/individual/Hh2AyNRnrobSyqx6pYZS5TM-bnY"},"name":"Mr Sher Ahmed","name_elements":{"forename":"Sher","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15919313","data":{"address":{"address_line_1":"Hillside Crescent","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9BL","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"9fcb6bd570c589ac302539a1ea1c9d3a499a0ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919313/persons-with-significant-control/individual/lbizkXGCAsaxJ-Qrm5bdzSdTdZQ"},"name":"Mr Paul-Andrei Cheresi","name_elements":{"forename":"Paul-Andrei","surname":"Cheresi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919314","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"3a914dd85b27b563066f585df081a40251c85e47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919314/persons-with-significant-control/individual/WtpzAIiTEwwoZz-26VMB_yB7Vw0"},"name":"Miss Hui-Chin Cho","name_elements":{"forename":"Hui-Chin","surname":"Cho","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919315","data":{"address":{"address_line_1":"Rue Des Fréres Oughlis","country":"Algeria","locality":"El Mouradia - Alger","postal_code":"16000","premises":"1","region":"Algeria"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1944},"etag":"c4e5ecd176ca5badad1d5c47838e25e5d8a34746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919315/persons-with-significant-control/individual/gXUfFmiLvV1Kz_dpv2Q29rqflXo"},"name":"Ms Graziella Ferrero","name_elements":{"forename":"Graziella","surname":"Ferrero","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919316","data":{"address":{"address_line_1":"Integer Millennium House","address_line_2":"Bucknalls Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9XX","premises":"C/O Shreem Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0c66ba041e07eed54eb7332e02891df618170784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919316/persons-with-significant-control/individual/PYHTluY5Py0CINNppmBSPlMANLw"},"name":"Mrs Mirela Boghiu","name_elements":{"forename":"Mirela","surname":"Boghiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919317","data":{"address":{"address_line_1":"Matthews Sutton \u0026 Co Limited","address_line_2":"Penny Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"49dad556ed47f9fb1554beed4b4931e1ed53f1be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919317/persons-with-significant-control/individual/Kmh5SCroAMLg7bzIKP0dAzdkKfg"},"name":"Mr Ian James Harvey","name_elements":{"forename":"Ian","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919318","data":{"address":{"address_line_1":"Meynell Walk","country":"England","locality":"Peterborough","postal_code":"PE3 9RR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"93af1bfa8006212353c1369f97516666236f42ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919318/persons-with-significant-control/individual/nl60bz3LP_cEzvnBybuovInANdA"},"name":"Mr Haider Tareen","name_elements":{"forename":"Haider","surname":"Tareen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919318","data":{"address":{"address_line_1":"Atherstone Avenue","country":"England","locality":"Peterborough","postal_code":"PE3 9UA","premises":"56"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fd19e6efcd46e1f431451d321a11f3025deffb11","kind":"individual-person-with-significant-control","links":{"self":"/company/15919318/persons-with-significant-control/individual/77RdV2Exnk8cB4NehLLutEO2ALc"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919319","data":{"address":{"address_line_1":"Stable Close","country":"England","locality":"Colchester","postal_code":"CO3 0UG","premises":"30"},"ceased_on":"2025-11-22","country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"b897120692c27bd12bc753651d66433a81db407c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919319/persons-with-significant-control/individual/vwqJmEYm9YvCuT7FTnf9_FwmaBQ"},"name":"Mr Chak Fung Chan","name_elements":{"forename":"Chak","middle_name":"Fung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919320","data":{"address":{"address_line_1":"Boyfield Crescent","country":"England","locality":"Stamford","postal_code":"PE9 3DD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a2b3ff201f3c8908ff0322cdb9dee644d81ad37c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919320/persons-with-significant-control/individual/XiwWlsUWBpgkYUYi-DbTWM_Neh0"},"name":"Miss Hannah Newton","name_elements":{"forename":"Hannah","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919321","data":{"address":{"address_line_1":"Unit 22 Spaceenglightenment","address_line_2":"Pindar Road","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Hoddesdon Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3853d2090e13b679aa546069a8b2fcbed55444e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919321/persons-with-significant-control/individual/QWG7WYQM--k1Hh2d8bqGD2UmzaI"},"name":"Ms Tracey Patricia Lamey","name_elements":{"forename":"Tracey","middle_name":"Patricia","surname":"Lamey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919324","data":{"address":{"address_line_1":"Penshaw Close","country":"England","locality":"Wolverhampton","postal_code":"WV9 5NE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"638c715f15bab4eb8588e1989c06bfabcafda575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919324/persons-with-significant-control/individual/koO8p9-yApnuo6Og_PdjJsaCERo"},"name":"Mrs Oluyemisi Mistura Lawal","name_elements":{"forename":"Oluyemisi","middle_name":"Mistura","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919323","data":{"address":{"address_line_1":"Marina Crescent","country":"United Kingdom","locality":"Liverpool","postal_code":"L30 1RL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"16a511df77804385b4bae45986c7409660528da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919323/persons-with-significant-control/individual/Ennakv4Qo8VQfEO5ZR3X_lAeLi0"},"name":"Mr Rhys Joshua Brady","name_elements":{"forename":"Rhys","middle_name":"Joshua","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919322","data":{"address":{"address_line_1":"Larch Close","country":"United Kingdom","locality":"Balham","postal_code":"SW12 9SX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f48d43c8d3092f78954a1c0938c8321b483cb025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919322/persons-with-significant-control/individual/-x4UqC_NQxuIrVFm-8C0TF8gfoo"},"name":"Mr Charles Jordan","name_elements":{"forename":"Charles","surname":"Jordan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919325","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919325 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c55d8fec66c384f579f1177456327c95d4e4e1be","kind":"individual-person-with-significant-control","links":{"self":"/company/15919325/persons-with-significant-control/individual/Qqu-tH-I7uw_qzAbSu2zQ91sOT8"},"name":"Mr Aivars Vitols","name_elements":{"forename":"Aivars","surname":"Vitols","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919327","data":{"address":{"address_line_1":"Barnfield Road","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5DZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"100a4aaf5c903f72ff094422916be371ef5b0654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919327/persons-with-significant-control/individual/fooVXtTt1jjB8zkvfMhiOioID54"},"name":"Dr Thomas Peter Lawton","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Lawton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919328","data":{"address":{"address_line_1":"St. Augustines Avenue","country":"England","locality":"Bromley","postal_code":"BR2 8AG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"92cc8011ff6a57922da7253f7fa3727cade14fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919328/persons-with-significant-control/individual/_GORxVtsungJDRTcVQxpTFrYytU"},"name":"Ms Sarah Louise Mcmeckan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mcmeckan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919328","data":{"address":{"address_line_1":"St. Augustines Avenue","country":"England","locality":"Bromley","postal_code":"BR2 8AG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"51f635eac37e37a83b8b62d1398467862b730fda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919328/persons-with-significant-control/individual/Y1meLBVj31_Zqu0tLRSLcFHWJnM"},"name":"Mr Lloyd Joseph Skull","name_elements":{"forename":"Lloyd","middle_name":"Joseph","surname":"Skull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919329","data":{"address":{"address_line_1":"Falcon Point","address_line_2":"Park Plaza","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"Offiss Workspace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"018a1246182e148326d5972b598409650127abab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919329/persons-with-significant-control/individual/bp_fpOjl7e-Upm8sR9M__juYi9Y"},"name":"Mr Michael Kevin Bond","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14029116","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Invicta Way, Manston Business Park","country":"United Kingdom","locality":"Manston, Ramsgate","postal_code":"CT12 5FN","premises":"Unit 44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"18df785ac8985d35b043a8387512f7a364f2a865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029116/persons-with-significant-control/individual/YSnkPe-BoIPRXorvT8-EE_8P-sI"},"name":"Mr David Scott Wilfred Hallett","name_elements":{"forename":"David","middle_name":"Scott Wilfred","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15919330","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5JR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4ad23acb327ee01e192915289dc12de81b841e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919330/persons-with-significant-control/individual/WaaDui2J9GJzAmEULsQ3FduxiPQ"},"name":"Mr Mahmood Yakub","name_elements":{"forename":"Mahmood","surname":"Yakub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919330","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8UG","premises":"307"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"205fe57f81345efb3aed62e0afe9b7c3cc16101c","kind":"individual-person-with-significant-control","links":{"self":"/company/15919330/persons-with-significant-control/individual/Rxu07QKanXHRgAJLmVK77O2n4pI"},"name":"Mr Zabair Akram","name_elements":{"forename":"Zabair","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919331","data":{"address":{"address_line_1":"10 Montford Place","country":"England","locality":"London","postal_code":"E15 2ZE","premises":"5 Lansbury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"227664813ca9a491c43cb91d382b06cc372c3fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919331/persons-with-significant-control/individual/wnLwKAZ_n24WtjSaQh_OWI44FEE"},"name":"Miss Dehuan Feng","name_elements":{"forename":"Dehuan","surname":"Feng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919330","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5JR","premises":"25"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"33250c13c10aba873f1c22691a2b5315bc197f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919330/persons-with-significant-control/individual/SgRBwv4BV89gRQIuwS8d2TXZM9k"},"name":"Mrs Muryam Yakub","name_elements":{"forename":"Muryam","surname":"Yakub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09265897","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"Knowles Lane","country":"England","locality":"Bradford","postal_code":"BD4 9SW","premises":"Unit B14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f8cdc7b1447460e7596b61529ff50e999c2c05af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09265897/persons-with-significant-control/individual/jONk3bZGVzOZrNsR-3KZKO6hd6A"},"name":"Mr James Whitaker","name_elements":{"forename":"James","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"15919332","data":{"address":{"address_line_1":"Taunton Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8PL","premises":"Flat 10, 51, Barnstaple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9dd8f84706578dd09966ca8bcb67f9bcacf259d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919332/persons-with-significant-control/individual/1ZMhiv1cN9rsXZShC0TeKzIfkvg"},"name":"Mike Stiven Calderon Franco","name_elements":{"forename":"Mike","middle_name":"Stiven","surname":"Calderon Franco"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919333","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2DU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b635f0645dbf5a47dd72cf2947947989c9c245ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919333/persons-with-significant-control/individual/45ci53JoFOuAY4iwk4tBgIEZ4yw"},"name":"Mr Mahmood Ahmad Raja","name_elements":{"forename":"Mahmood","middle_name":"Ahmad","surname":"Raja","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919333","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2DU","premises":"84"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c46f25196890b16e9d2de1ccd029aedc478b0777","kind":"individual-person-with-significant-control","links":{"self":"/company/15919333/persons-with-significant-control/individual/g6Qu64W0xL5CuKzZSgQMBdMt3UY"},"name":"Mr Syed Jowad Ul Hassan","name_elements":{"forename":"Syed","middle_name":"Jowad Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919334","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Oman","date_of_birth":{"month":10,"year":1979},"etag":"0fb9f5381d0feec59afe7285c4737e5cb6d69acc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919334/persons-with-significant-control/individual/c3ay7eB0Xz1GX--E1rhxevIdzZ8"},"name":"Dr Maeen Abdulwali Mohammed Al-Shameri","name_elements":{"forename":"Maeen","middle_name":"Abdulwali Mohammed","surname":"Al-Shameri","title":"Dr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919335","data":{"address":{"address_line_1":"Hr Chartered Accountants","address_line_2":"Branston Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3BT","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5eeffdeaa97da6f353ccb7c133d965ef9fccd2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919335/persons-with-significant-control/individual/l0otALFk37WfkVd3vaQy55l-KjI"},"name":"Mr Dominik Kobiec","name_elements":{"forename":"Dominik","surname":"Kobiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919336","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6LR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"23e7d12aa8f53e2a296fecff33017be40b5a91b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919336/persons-with-significant-control/individual/Yr2VmIiNMzvUCklRfpWRYhGo37k"},"name":"Juwerat Abidemi Bello","name_elements":{"forename":"Juwerat","middle_name":"Abidemi","surname":"Bello"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919336","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6LR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"9330e4623b66abe3acfb3d77fbef1827153d619d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919336/persons-with-significant-control/individual/RF70140aZfSIIJzz9mfqlx1lbO0"},"name":"Fathiat Damilola Bello","name_elements":{"forename":"Fathiat","middle_name":"Damilola","surname":"Bello"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919336","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6LR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f3c70aa6d9c2c6a4278b5566e4de6619a6f7ecea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919336/persons-with-significant-control/individual/-TUzZpMddcHVusfcEzDDCbAiPbw"},"name":"Mr Ahmadal Rufai Bello","name_elements":{"forename":"Ahmadal","middle_name":"Rufai","surname":"Bello","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919337","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f558add9a0bdd3ee29dac808cb8795b55c1974a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919337/persons-with-significant-control/individual/_3QEY9HrG9aRoEmHj2tXStpJyag"},"name":"Mr Mohammed Tauyeb Hussain","name_elements":{"forename":"Mohammed","middle_name":"Tauyeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919337","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"57e15610ea6473140aaa770eed9b0fec0e83e7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919337/persons-with-significant-control/individual/pYnk__EhEZwukwrpFbJSnQRLjxI"},"name":"Mrs Humaira Jabeen","name_elements":{"forename":"Humaira","surname":"Jabeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919339","data":{"address":{"address_line_1":"Stalin Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8SG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"9d1258f87d3ee26d249ffdf59b8fa1198e176106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919339/persons-with-significant-control/individual/xp09dWoyIX_EwWQehZi9YV2YhM0"},"name":"Mr Oliver Brett","name_elements":{"forename":"Oliver","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919340","data":{"address":{"address_line_1":"Hengist Road","country":"England","locality":"London","postal_code":"SE12 9EE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"151ae5939e4d6e3a8fc4f6aed2c4f5d50b0b105f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919340/persons-with-significant-control/individual/W3M5UZj_p3cnrhuMShzMEc5O4io"},"name":"Mr Iulian Iancu","name_elements":{"forename":"Iulian","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820743","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"edf0c087108545e2d7812b93f1dd785e84c65fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820743/persons-with-significant-control/individual/7TItPwhshVbY3LsYbXbRiKJdj9k"},"name":"Mrs Neila Burgess","name_elements":{"forename":"Neila","surname":"Burgess","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919338","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9HZ","premises":"Roadhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ddfa43a7a5f7cafb62949c4ea94f7289bc861d61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919338/persons-with-significant-control/individual/NRJfycKGZbsCY7saeUTqSaCnXMY"},"name":"Mr Barry George Mack","name_elements":{"forename":"Barry","middle_name":"George","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919341","data":{"address":{"address_line_1":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"Business Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"37fd67cccb0e681072b40988f78b38c69467342b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919341/persons-with-significant-control/individual/8yhV8As-dNAOdaRC8UUaVRdVOjc"},"name":"Mr Jonathan Kendall Rigby","name_elements":{"forename":"Jonathan","middle_name":"Kendall","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820744","data":{"address":{"country":"United Kingdom","locality":"Thornhill","postal_code":"DG3 5HD","premises":"Cample Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cbda88051bf76015f72874b4a4e073ced70f3c61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820744/persons-with-significant-control/individual/K5tJHhXRqJs2wpM7oEleS9VdpcQ"},"name":"Mrs Sheryl Turner","name_elements":{"forename":"Sheryl","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820744","data":{"address":{"country":"United Kingdom","locality":"Thornhill","postal_code":"DG3 5HD","premises":"Cample Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"235e7cf9469aa93c01c02b583b4599e0b016a4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820744/persons-with-significant-control/individual/dJLD1eSslTJZg7bnZf9lp8UiAFc"},"name":"Mr Greig Armstrong","name_elements":{"forename":"Greig","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919343","data":{"address":{"address_line_1":"300 South Row","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc-Abo ,Luminous House"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"3e0e07662bb7a1ae5f285aa3bb5585fdcc8eaab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919343/persons-with-significant-control/individual/d1-AB4upY0RDnqNUVFE68bBvOik"},"name":"Chaoyuan Luo","name_elements":{"forename":"Chaoyuan","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919342","data":{"address":{"address_line_1":"Bird Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6PY","premises":"Sweet Marketing Ltd, Langton \u0026 Moat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1a1ac97c94067bc3f82c54b7e8fc2239378998ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919342/persons-with-significant-control/individual/zN5iEs7cg3RwHNzW2zOgXLjdsgs"},"name":"Ms Sarah Pinner","name_elements":{"forename":"Sarah","surname":"Pinner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919342","data":{"address":{"address_line_1":"Bird Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6PY","premises":"Sweet Marketing Ltd, Langton \u0026 Moat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2a89f1f7a76277e940c1f4cd548a5db9ff3a4594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919342/persons-with-significant-control/individual/1QbmU92E7NkSsL_0_Te-IIoRNGM"},"name":"Mr Robert Frost","name_elements":{"forename":"Robert","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919344","data":{"address":{"address_line_1":"Sweetbriar Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e1049cdb09d0590d1e96d9118504fb08c33caba6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919344/persons-with-significant-control/individual/GV2NPLqerfMki9GeqrvJgz8bTVQ"},"name":"Miss Gulhan Sabri","name_elements":{"forename":"Gulhan","surname":"Sabri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919345","data":{"address":{"address_line_1":"3 Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH15 2FP","premises":"Flat 25 The Metropolitan"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"566b005597b187303d45ed48ef50162642d60cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919345/persons-with-significant-control/individual/M01ctTk7ID7_we9LmLEclWnnAtU"},"name":"Mr Luca Howard Charles Shenton","name_elements":{"forename":"Luca","middle_name":"Howard Charles","surname":"Shenton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919345","data":{"address":{"address_line_1":"Corfe Lodge Road","country":"England","locality":"Broadstone","postal_code":"BH18 9NQ","premises":"Beeches"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e70c4d83d1d27b9499a46d5ec0522e7f82cda980","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919345/persons-with-significant-control/individual/clLPTlJwYml-hrGo-rYIFg57ShQ"},"name":"Mr Joel Alexander Foy","name_elements":{"forename":"Joel","middle_name":"Alexander","surname":"Foy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15708608","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Wellingborough","postal_code":"NN8 4PG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b790d2f9fb125a90c897ed25d7d3919e4bc2771e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15708608/persons-with-significant-control/individual/CjqXSDVhmmlOqMsIyixGFJB89-8"},"name":"Ms Hai Thi Hoang","name_elements":{"forename":"Hai","middle_name":"Thi","surname":"Hoang","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15919349","data":{"address":{"address_line_1":"Liberty Grove","country":"Wales","locality":"Newport","postal_code":"NP19 0NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"bf9cc3243c018d0237ce815a16736a77d7e19147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919349/persons-with-significant-control/individual/EIRe9NkGeEtstiP1pBCtlM7wFw0"},"name":"Mr Stefan Morgan","name_elements":{"forename":"Stefan","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919347","data":{"address":{"address_line_1":"Pennington Drive","country":"United Kingdom","locality":"London","postal_code":"N21 1TR","premises":"Flat 5, 80, Seacole Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f6cac755df2446baa3e5d8e3b8e86bea846f78c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919347/persons-with-significant-control/individual/uBmarKN3OJ7Vt80Bh8eWhwxHRp4"},"name":"Ekaterina Goryacheva","name_elements":{"forename":"Ekaterina","surname":"Goryacheva"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919346","data":{"address":{"address_line_1":"934b Oxford Road, Reading","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6TJ","premises":"934b","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8bc880ee3da0fd20855a4452efd913e90f5d597f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919346/persons-with-significant-control/individual/-8rJ8YhtE1VN1rjYqfTxIf94Dxw"},"name":"Mr Joshua Gere","name_elements":{"forename":"Joshua","surname":"Gere","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919349","data":{"address":{"address_line_1":"Liberty Grove","country":"Wales","locality":"Newport","postal_code":"NP19 0NA","premises":"4"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5e10d7e0a4796597b75cb98c20fedfeef0fd2ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15919349/persons-with-significant-control/individual/L-wU4xGyFf0CUJP3mWJ6-EABvqA"},"name":"Mr Martin Siduna","name_elements":{"forename":"Martin","surname":"Siduna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919350","data":{"address":{"address_line_1":"Congleton Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 7UF","premises":"1, Flower Pot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"b9ea6d1e482f14aa1117b7699093a84d9d5d3686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919350/persons-with-significant-control/individual/6ZNnIFzK2gX91hLShZYn3M-5Mek"},"name":"Harrison Porter Farrell","name_elements":{"forename":"Harrison","middle_name":"Porter","surname":"Farrell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820745","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"12df46d285044cf9ba0e1b547cfa7f39e02a066e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820745/persons-with-significant-control/individual/6V7FU88-UP7w6iqs-3KYo8cmrGY"},"name":"Mrs Katrina Suer","name_elements":{"forename":"Katrina","surname":"Suer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919348","data":{"address":{"address_line_1":"Butterfly Court, Bathurst Square","country":"United Kingdom","locality":"London","postal_code":"N15 4FA","premises":"Flat 5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"9a6745c45a5c6e0892206ceaece6f8c1b8af0b51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919348/persons-with-significant-control/individual/1IWaX5ko42FusxdVRbvtFj-da7w"},"name":"Mrs Slavena Stoyanova Simeonova","name_elements":{"forename":"Slavena","middle_name":"Stoyanova","surname":"Simeonova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820745","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"070668531a22858736c054a80018a235e3a2fb27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820745/persons-with-significant-control/individual/SoWMmkgi_1keezRBXbvzED1AH0k"},"name":"Jane Campbell","name_elements":{"forename":"Jane","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919351","data":{"address":{"address_line_1":"The Willoughbys","country":"England","locality":"London","postal_code":"SW14 8DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ba7a5a2ce769d9ea02878047dfd2348942da8a95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919351/persons-with-significant-control/individual/NWYi1cAo-bSuUWFskXVVIxICYAA"},"name":"Mrs. Zehra Turkoglu","name_elements":{"forename":"Zehra","surname":"Turkoglu","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10518628","data":{"address":{"address_line_1":"Unit 19","address_line_2":"1-13 Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Accounts \u0026 Tax World"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9a9c3c792b3109c60e32408838b28366cf0d5052","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518628/persons-with-significant-control/individual/GnADaSE7fUHtAXAX6kIVEZ938YA"},"name":"Mr Nabeel Akhtar","name_elements":{"forename":"Nabeel","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919353","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"38b8b7f8bf075ad1df243b4a63e1680f1d6d295b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919353/persons-with-significant-control/individual/JQXYGc0DJoYSsJweQ08WYKDW1zs"},"name":"Glaucia Pereira","name_elements":{"forename":"Glaucia","surname":"Pereira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919354","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Isleworth","postal_code":"TW7 4LU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"3c2fa18d6379249ad4c965b0e0b64a10da81fd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919354/persons-with-significant-control/individual/Hp4URFzYn7Iso6Y1NwcSvSXhZ2c"},"name":"Mr Preetam Preetam","name_elements":{"forename":"Preetam","surname":"Preetam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919355","data":{"address":{"address_line_1":"Blockley Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6TL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"b680b03313ebbf9d896061c59d8db158b7997163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919355/persons-with-significant-control/individual/EdJrnzQcbaN8LAkoSdAjZe-f7LQ"},"name":"Mr Charlie Smailes","name_elements":{"forename":"Charlie","surname":"Smailes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919355","data":{"address":{"address_line_1":"Popple Close","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"c2b449844081d45c943bc8cb2e38e5e63da314e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919355/persons-with-significant-control/individual/5bTSeGAhDwEiQ7_rDTOjsNZogGI"},"name":"Mr William Steven Paul Brailsford","name_elements":{"forename":"William","middle_name":"Steven Paul","surname":"Brailsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919356","data":{"address":{"address_line_1":"Dane Road","country":"England","locality":"Sale","postal_code":"M33 7AR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"97cce54656698a85225bea47d3c007c0456bbbb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919356/persons-with-significant-control/individual/iOqH6WS04sBFuJyNKbbzO8ZTFb8"},"name":"Mr Jack Ian Savage","name_elements":{"forename":"Jack","middle_name":"Ian","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919356","data":{"address":{"address_line_1":"Clover Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7NG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e78b44f3560bb2860785aae60f138a52c0c961cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919356/persons-with-significant-control/individual/ddC4RN-PQHKmmfUWcUK9tfcC8h8"},"name":"Mr Sam Josef Gardner","name_elements":{"forename":"Sam","middle_name":"Josef","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919357","data":{"address":{"address_line_1":"Gratian Close","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9EX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6c7a329234738c9c630b2c4dca4d2b979e1a0640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919357/persons-with-significant-control/individual/09fRZT3DD9oklmyATeN89R1qrfE"},"name":"Dr Osama Mahmoud","name_elements":{"forename":"Osama","surname":"Mahmoud","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919358","data":{"address":{"address_line_1":"King Street","address_line_2":"Aspatria","country":"England","locality":"Wigton","postal_code":"CA7 3AH","premises":"Balwinnam","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"292700dec3b0c2ee0b7830876cc6abd9bef3f1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919358/persons-with-significant-control/individual/PkO9BhRHMwFREkmYj-inZdvEE14"},"name":"Mrs Christine Ford","name_elements":{"forename":"Christine","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919359","data":{"address":{"address_line_1":"Daak Khana Khas 237 Ghaaf Bay","address_line_2":"Burjwala Tehsil Jaranwala","country":"Pakistan","locality":"Faisalabad","postal_code":"37250","premises":"House No. 21"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"cb2c4b3cf05bfaa09e216e48c93b86045afe3e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15919359/persons-with-significant-control/individual/VwCU8ZkxbAWKqcHyY-aAnpTMFKk"},"name":"Ms Saba Saba","name_elements":{"forename":"Saba","surname":"Saba","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919358","data":{"address":{"address_line_1":"King Street","address_line_2":"Aspatria","country":"England","locality":"Wigton","postal_code":"CA7 3AH","premises":"Balwinnam","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"786716e8c121a4dd5f0a64c2f6707a9d153ae610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919358/persons-with-significant-control/individual/MzuSgmCiI7nd1chGl0vB9VLQ_Hg"},"name":"Mr Glenn Morris Ford","name_elements":{"forename":"Glenn","middle_name":"Morris","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919360","data":{"address":{"address_line_1":"Coneyford Road","country":"England","locality":"Birmingham","postal_code":"B34 7AY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cec3afae1b29139a3a96ed986ac27374529bd0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919360/persons-with-significant-control/individual/xjaoO9Gi-nEtWrIct6Ic7Hy38Ek"},"name":"Mr Michael Alphonso Berry","name_elements":{"forename":"Michael","middle_name":"Alphonso","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919362","data":{"address":{"address_line_1":"Holyrood Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 8AZ","premises":"5","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fd72156b72873780bc01ce2e2e921269db3f85fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15919362/persons-with-significant-control/individual/ruITQjORvXsRe7GqCFmbVQqlvAI"},"name":"Mr Umashankar Kombanaipudur Shanmugasundaram","name_elements":{"forename":"Umashankar","surname":"Kombanaipudur Shanmugasundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919361","data":{"address":{"address_line_1":"Portsea Road","country":"England","locality":"Tilbury","postal_code":"RM18 8AX","premises":"76","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c1292ec30735b1f8aa931b4f2c9b0fa6188e878c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919361/persons-with-significant-control/individual/AJSAM4qQ8BxPX4wLXNU_5Wp2bJ0"},"name":"Radu Cristian","name_elements":{"forename":"Radu","surname":"Cristian"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919363","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"1bb6f958a1f1ae0b59c70c2a2a1559016da9aae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919363/persons-with-significant-control/individual/LnxkYC2AUqW8TKKm3_sElN9hepA"},"name":"Mr Husain Byn Munim","name_elements":{"forename":"Husain","middle_name":"Byn","surname":"Munim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919364","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5SF","premises":"Burnshead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"e2530dce52e955d3ab211dc02adaa56800c6d7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919364/persons-with-significant-control/individual/DLagaZy2nzYdZGNcn-Ti1fY0pxY"},"name":"Mr Isaiah Mcdonagh","name_elements":{"forename":"Isaiah","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919362","data":{"address":{"address_line_1":"Gibb Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1NQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"d57519faf7c9396838bf2d150ec0385e59fca21d","kind":"individual-person-with-significant-control","links":{"self":"/company/15919362/persons-with-significant-control/individual/BjfpXqlzTJAn4dlaAocJSEKMrqM"},"name":"Mr Flavio Gustavo Lehmann","name_elements":{"forename":"Flavio","middle_name":"Gustavo","surname":"Lehmann","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919365","data":{"address":{"address_line_1":"293 Barlow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3HQ","premises":"Flat 1-12"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9f01daf9da417a2a73fc825cf722794521ddb9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919365/persons-with-significant-control/individual/XRX8aNfA8h_u5m5QzHL9Ta4OGh0"},"name":"Mr Abdul Wahab","name_elements":{"forename":"Abdul","surname":"Wahab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919365","data":{"address":{"address_line_1":"Barlow Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3HQ","premises":"Flat 8, 293"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f20c6e01043a248b8ea9cf980ab58a1b2fdb15bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919365/persons-with-significant-control/individual/7pHaXQMnRwfooYwd7_JUQ2paL9o"},"name":"Mr Zafar Ali","name_elements":{"forename":"Zafar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919366","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1999},"etag":"4963f308282fce2a0899241863b4d6007578e3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919366/persons-with-significant-control/individual/IGDiAuntdmJSRuVOu-ie6W-Lz14"},"name":"Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919367","data":{"address":{"address_line_1":"Brockenhurst Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5a04826a8c8890058aa668223b0321bc99199b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919367/persons-with-significant-control/individual/DMn7XyNmZ5DQEz0rHJR0vM02K7M"},"name":"Mr Jahangir Ahmed","name_elements":{"forename":"Jahangir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919368","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HF","premises":"225","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"800cdb271c450342e2932d31f47771232a6fa449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919368/persons-with-significant-control/individual/sujzE2n7MWJtZUxNTfwp0aM1fXo"},"name":"Mrs Elizabeth Anne Mclean","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919369","data":{"address":{"address_line_1":"Wood End Gardens","country":"England","locality":"Northolt","postal_code":"UB5 4QL","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"294451884617562910e69e6312682b77d4424432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919369/persons-with-significant-control/individual/JruX9lE29nsTeVJCGuYK11zX-1c"},"name":"Mr Mariusz Jan Trzesniowski","name_elements":{"forename":"Mariusz","middle_name":"Jan","surname":"Trzesniowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919370","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9JF","premises":"192b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"54dfc26365c4c5e9a3ab1a63d0d14d9532d7143e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919370/persons-with-significant-control/individual/OZeWIqK-WlqwjzsB9gdPG59NNEw"},"name":"Ms Oghogho Mary Oriakhi","name_elements":{"forename":"Oghogho","middle_name":"Mary","surname":"Oriakhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919371","data":{"address":{"address_line_1":"Housing Colony","address_line_2":"Taunsa Sharif","country":"Pakistan","locality":"Dera Ghazi Khan","postal_code":"32100","premises":"House 271"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"0517d2b949b6c41e490c834b1c3b8f4c5b51a178","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919371/persons-with-significant-control/individual/yTU1V1KN34Su3QUSY4T6oWd8lsY"},"name":"Muhammad Jawad Arqam","name_elements":{"forename":"Muhammad","middle_name":"Jawad","surname":"Arqam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919372","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Bradford","postal_code":"BD5 9DX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"bac5c9f0e7a96bcb4b8b7c4c8e6379e4d18cf3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919372/persons-with-significant-control/individual/_qSxXv0e-uj0BK1poQwVLqdn1gs"},"name":"Mr Abdul Wali","name_elements":{"forename":"Abdul","surname":"Wali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919373","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"35b18758df3ff4f6acf546b70919bb7d745909ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919373/persons-with-significant-control/individual/fP-xLZHhr3zICj70EM5GUn20K78"},"name":"Miss Amanda Jane Harty","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Harty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919373","data":{"address":{"address_line_1":"Northside","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6AN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2013},"etag":"f8cf7cb3cc3fbc39d867469f5c1f64333e3210ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919373/persons-with-significant-control/individual/bObSqV45CPGKbnVodbUKy74ESFc"},"name":"Miss Paige Anae Harty-Mcgrath","name_elements":{"forename":"Paige","middle_name":"Anae","surname":"Harty-Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919374","data":{"address":{"address_line_1":"Marlborough Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8UT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"1de2015559bf12b08f535f71430bc4d9fbb4f0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919374/persons-with-significant-control/individual/7rFwZOL-k_bfKp2rOzfZzR8EjRM"},"name":"Mr Ben Otsemobor Noi","name_elements":{"forename":"Ben","middle_name":"Otsemobor","surname":"Noi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04479746","data":{"address":{"address_line_1":"Victoria Rise","country":"United Kingdom","locality":"London","postal_code":"SW4 0NW","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a5c336e8690304a1b509f8a0fb2f7872b72e6006","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04479746/persons-with-significant-control/individual/gIR6q5XLLQurE9RuIA8_0K9pgL4"},"name":"Mr Joel Barry","name_elements":{"forename":"Joel","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919377","data":{"address":{"address_line_1":"James Smith Court","country":"England","locality":"Dartford","postal_code":"DA1 5XL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1825f007009f1c07b53450d0ba775aac1fe7690d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919377/persons-with-significant-control/individual/6JM38GuWKOLzJTNSCccfBdjJuL0"},"name":"Mr Afeez Oluwashina Gbenle","name_elements":{"forename":"Afeez","middle_name":"Oluwashina","surname":"Gbenle","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919377","data":{"address":{"address_line_1":"James Smith Court","country":"England","locality":"Dartford","postal_code":"DA1 5XL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1d71b70e45fbfaba6259d9d3a34db4dbb92b054b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919377/persons-with-significant-control/individual/Bo7l4yeyl_hKs0_7vMRgDrE7NfE"},"name":"Mrs Olajuwon Azeezat Gbenle","name_elements":{"forename":"Olajuwon","middle_name":"Azeezat","surname":"Gbenle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919376","data":{"address":{"address_line_1":"Newlyn Way","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ab183d0a210996ff798ef6630f46e3bd3d6b1d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919376/persons-with-significant-control/individual/kg45DVCzujYjJFYglJzUb65JN90"},"name":"Mr Louis George Morris","name_elements":{"forename":"Louis","middle_name":"George","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11684298","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Meols","locality":"Wirral","postal_code":"CH47 0LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"851ca9f65f1972fa11f15aeaea50444266cb0332","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684298/persons-with-significant-control/individual/zcVgRhoCF2t5U2siM4s_fqHGyLE"},"name":"Mrs Mary Catherine Jones","name_elements":{"forename":"Mary","middle_name":"Catherine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919375","data":{"address":{"address_line_1":"Huckleberry","country":"United Kingdom","locality":"York","postal_code":"YO60 7SG","premises":"Malton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"eec6e73fecb46bc3662909940d2f08d051018b79","kind":"individual-person-with-significant-control","links":{"self":"/company/15919375/persons-with-significant-control/individual/sabmRnN9wbyIiM9Wf4MHO-O5sFg"},"name":"Mr Darren Peter Lee","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919378","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919378 - Companies House Default Address"},"country_of_residence":"Dominican Republic","date_of_birth":{"month":12,"year":1996},"etag":"594e98a131617b034310210c45952f2e3f106876","kind":"individual-person-with-significant-control","links":{"self":"/company/15919378/persons-with-significant-control/individual/2Pn73EnZX7Qef72q3iRLkEI1CtQ"},"name":"Luis Miguel Gaston Montilla","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Gaston Montilla"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919380","data":{"address":{"address_line_1":"Kale Road","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4BG","premises":"Flat 37, 5, Muscovy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"12e894f78d3fe947208a32bcab163dffc24aa2df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919380/persons-with-significant-control/individual/2IXCLep5RD-eZFiCZ6ezQ4p57Lg"},"name":"Daniel Kadiata","name_elements":{"forename":"Daniel","surname":"Kadiata"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919379","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Banstead","postal_code":"SM7 1HF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c04dc669288e08a894fea3fc04b23625cb721247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919379/persons-with-significant-control/individual/e8m1bf4nV8s2DYgz8FzNsflhzv4"},"name":"Mr Matthew John Dyer","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820746","data":{"address":{"address_line_1":"Dunbeath Drive","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4PN","premises":"159"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"0f70a74ce36b097acbfa63ec4d4a8b51f43da163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820746/persons-with-significant-control/individual/GHz_B-dpYJ9yQenwi9aye3JrXrQ"},"name":"Mr Abdur Rehman","name_elements":{"forename":"Abdur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919381","data":{"address":{"address_line_1":"Ash Close","address_line_2":"Kings Cliffe","country":"England","locality":"Peterborough","postal_code":"PE8 6YX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"78d18f7cb15afaf68f0a98b006fb2514b5df1af3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919381/persons-with-significant-control/individual/_mCZk6BpkIF4MZ_6SJQ3ngDUg7Y"},"name":"Mr Ismaila Abraham Bangurah","name_elements":{"forename":"Ismaila","middle_name":"Abraham","surname":"Bangurah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919382","data":{"address":{"address_line_1":"Craigerne Road","country":"England","locality":"London","postal_code":"SE3 8SN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2902610d05b8d58d628fcb29f7ed5ea95f7c400f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919382/persons-with-significant-control/individual/57XQmYmyGWfTB9z_BmG-h8DHsoU"},"name":"Mr Sergiu Ionut Iusep","name_elements":{"forename":"Sergiu","middle_name":"Ionut","surname":"Iusep","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919384","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"Salford","postal_code":"M7 1BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"070948d599647d623147d2b898c576426c286511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919384/persons-with-significant-control/individual/x5GmVIewD23soUh9XOt5do5hqRY"},"name":"Miss Isabella Benson","name_elements":{"forename":"Isabella","surname":"Benson","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919383","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1985},"etag":"698e5016478cb17fb0c24e26b4c3e63c2e142acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919383/persons-with-significant-control/individual/Ik2Y5RXbx5HTF033Ux332cRYoNc"},"name":"Andraous Gharib","name_elements":{"forename":"Andraous","surname":"Gharib"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15219406","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fa401b6f56b46d6c39e7ef21ba19d69d1d29ae02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15219406/persons-with-significant-control/individual/bbtmWUZd4xLYz1-rabWpSWjn2nE"},"name":"Mr Kostiantyn Dolzhenko","name_elements":{"forename":"Kostiantyn","surname":"Dolzhenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15919385","data":{"address":{"address_line_1":"Bourke Close","country":"England","locality":"London","postal_code":"SW4 8ER","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1471b25cba52d4365ffda99e6da458987c40f2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15919385/persons-with-significant-control/individual/SrD171aS5cQCsfH8VFhTxtH2eEk"},"name":"Mr Nicholas Antony Mace","name_elements":{"forename":"Nicholas","middle_name":"Antony","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919386","data":{"address":{"address_line_1":"Prebend Lane","address_line_2":"Welton","country":"England","locality":"Lincoln","postal_code":"LN2 3JU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7b3b6c16c0370ac0fc8aed265d8a96cfdb69469d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919386/persons-with-significant-control/individual/3v9uwjhwfrbinG0JSAciB1vUoQo"},"name":"Mr Dattatreya Avinash Thotli","name_elements":{"forename":"Dattatreya","middle_name":"Avinash","surname":"Thotli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919386","data":{"address":{"address_line_1":"Prebend Lane","address_line_2":"Welton","country":"England","locality":"Lincoln","postal_code":"LN2 3JU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"20291b086f76d251542ccdb852772c73d80efc52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919386/persons-with-significant-control/individual/MlNgLzlvk7JykjwoGFmLjjU46Mk"},"name":"Mrs Venkata Roja Sree Hyma Akkipalli","name_elements":{"forename":"Venkata","middle_name":"Roja Sree Hyma","surname":"Akkipalli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919389","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"London","postal_code":"E16 3DX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3029eebf4f1c3f567c14e6216ebae38a65433d5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919389/persons-with-significant-control/individual/5rmWfkhOE0ZADKy6_jPZpGZbFNM"},"name":"Mr Catalin Cazan","name_elements":{"forename":"Catalin","surname":"Cazan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919388","data":{"address":{"address_line_1":"Bessingham Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6254d1529166c87ef011bcf701781c20b8afea77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919388/persons-with-significant-control/individual/8t0FTI86-fyrSa-UuDUy8M6-vPA"},"name":"Mr Hance Ethan Henry","name_elements":{"forename":"Hance","middle_name":"Ethan","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919387","data":{"address":{"address_line_1":"Bollin Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5QW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"831941666655795257cf192261a624e8ea116f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919387/persons-with-significant-control/individual/Qj4Rgf7CTCOVoePlqwv8Nz6izDs"},"name":"Mr Hassan Abbas Shah","name_elements":{"forename":"Hassan","middle_name":"Abbas","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919390","data":{"address":{"address_line_1":"Smalley Close","address_line_2":"Underwood","country":"England","locality":"Nottingham","postal_code":"NG16 5GE","premises":"Smeath Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"022f35c881fca9f9543f232bd383a1bd9d1946af","kind":"individual-person-with-significant-control","links":{"self":"/company/15919390/persons-with-significant-control/individual/Tpxs5hua3qRRRpItNc2QrCnpIEY"},"name":"Mr David Jason Webster","name_elements":{"forename":"David","middle_name":"Jason","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919391","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"etag":"84d5aa08b2f5e954e3ca342a343a0ae095b379d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07517822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919391/persons-with-significant-control/corporate-entity/clxfZVuYmSypizUC3JJ0CQE7Dc4"},"name":"Qorbis Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919392","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Taunton","postal_code":"TA2 6NA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b31ff50d9878947ef5e96b01a44bbc380df737bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919392/persons-with-significant-control/individual/CUSJ7VWYDA3UoBchvquSvXT81xc"},"name":"Mr Oladele Abolade Ogunbiyi","name_elements":{"forename":"Oladele","middle_name":"Abolade","surname":"Ogunbiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919393","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919393 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"66fbdabe0c229b0667d560502504a29adbbe7682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919393/persons-with-significant-control/individual/p804aqST5WQj9FbDGixFNkuW6cU"},"name":"Mr Rizwan Ahmed Faizy","name_elements":{"forename":"Rizwan","middle_name":"Ahmed","surname":"Faizy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919394","data":{"address":{"address_line_1":"Warlock Road","country":"England","locality":"London","postal_code":"W9 3LP","premises":"Flat 14 29-39"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2001},"etag":"366b40ae6d3ccbd10e61f7ed7b46cdcb51e4625c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919394/persons-with-significant-control/individual/ZRoLLGA1TYG0GvSxfmkk5YvmMaY"},"name":"Mr. Syed Ghamis Muslim","name_elements":{"forename":"Syed","middle_name":"Ghamis","surname":"Muslim","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919396","data":{"address":{"address_line_1":"Dacre Park","country":"England","locality":"London","postal_code":"SE13 5SQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"43282c161b40bf203c6a9611481526c620c6d795","kind":"individual-person-with-significant-control","links":{"self":"/company/15919396/persons-with-significant-control/individual/_us9hSpnr8KobfednywGmQZaxI0"},"name":"Mrs Claudette Elaine Rigg","name_elements":{"forename":"Claudette","middle_name":"Elaine","surname":"Rigg","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919395","data":{"address":{"address_line_1":"Bebington Road","country":"United Kingdom","locality":"Rock Ferry","postal_code":"CH42 4QB","premises":"130","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"3888c197f07397733223cb132c3fbf611140fe4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919395/persons-with-significant-control/individual/Z3AHFErSm6PB2Acz9lhCPJPKL4Y"},"name":"Mr Luke James Davidson","name_elements":{"forename":"Luke","middle_name":"James","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919397","data":{"address":{"address_line_1":"Waltheof Gardens","country":"England","locality":"London","postal_code":"N17 7EA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"bd9052d1843cb3b6238d9709e15f920918d6fe6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919397/persons-with-significant-control/individual/5gVi40ubAPqcK5lqFsPvR6zSgvI"},"name":"Mr Ozan Colak","name_elements":{"forename":"Ozan","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919398","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919398 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"bd8e91f388c103600232b566c70e5c74592d957e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919398/persons-with-significant-control/individual/amJrsa7u0jrMJfJRBM-n12OHrnM"},"name":"Mr. Usman Khalid","name_elements":{"forename":"Usman","surname":"Khalid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE003750","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"fccd71d6daa0fbe357aa6c5f1014ae6108764ac2","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE003750/persons-with-significant-control/super-secure-beneficial-owner/RheuWb2EAY_3Uq9PYL446SgOJTU"}}}
{"company_number":"15919399","data":{"address":{"address_line_1":"High Street","address_line_2":"Old Woking","country":"England","locality":"Woking","postal_code":"GU22 9LN","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3da7cc9fefe59774972c47dd75478fd66daed22e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919399/persons-with-significant-control/individual/FBkZTLhfVkPqnZxfJWdLsDZg6Kg"},"name":"Mr Numan Ahmed Chowdhury","name_elements":{"forename":"Numan","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919400","data":{"address":{"address_line_1":"Ouzel Grove","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3HX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2e645a0cefb300c34a4cf5724640e5e9d5328e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15919400/persons-with-significant-control/individual/ykX0kpq523_ndfmKfr_TPNf9v9A"},"name":"Mr Ross Adam Fishburn","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Fishburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919400","data":{"address":{"address_line_1":"Ouzel Grove","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3HX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8f8e0a72dbe6f08f6df3757d21a48d4d9e2fb744","kind":"individual-person-with-significant-control","links":{"self":"/company/15919400/persons-with-significant-control/individual/hRoD31j0p19gpe7aW5dz_zbVcIo"},"name":"Mrs Kerry Louise Fishburn","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Fishburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919401","data":{"address":{"address_line_1":"Foundry Cottage, 37 Foundry Lane","address_line_2":"Ringstead","country":"England","locality":"Hunstanton","postal_code":"PE36 5LE","premises":"Foundry Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ca77b00ce005c89d80bf377e4b9fa38a65ce9ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919401/persons-with-significant-control/individual/tLGopcoUJkcwOTAb-qfhf75O2x4"},"name":"Mr Christopher Stafford","name_elements":{"forename":"Christopher","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919401","data":{"address":{"address_line_1":"Foundry Cottage, 37 Foundry Lane","address_line_2":"Ringstead","country":"England","locality":"Hunstanton","postal_code":"PE36 5LE","premises":"Foundry Cottage","region":"Norfolk"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"429cfeb5646bcd705a34973ed957a5a27ab98ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919401/persons-with-significant-control/individual/sxujbSBOgYA5EEkF6XNq8nTDElk"},"name":"Mr Aiden Crown","name_elements":{"forename":"Aiden","surname":"Crown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919402","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919402 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"636a1cce67f4d5616b039217b7a57af37e033834","kind":"individual-person-with-significant-control","links":{"self":"/company/15919402/persons-with-significant-control/individual/RHafM0DPOgpmhaPiNwLVeQZqWYs"},"name":"Dimitar Grozlekov","name_elements":{"forename":"Dimitar","surname":"Grozlekov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919403","data":{"address":{"address_line_1":"Kingsley Lane","country":"England","locality":"Benfleet","postal_code":"SS7 3TX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"5ea27c4b60349f7668b29164ac5475ada220af82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919403/persons-with-significant-control/individual/kADjPYr2YwhmSuHGzmS9ZtbO0Vc"},"name":"Mr Yusuf Eryildiz","name_elements":{"forename":"Yusuf","surname":"Eryildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919404","data":{"address":{"address_line_1":"Fountains Close","country":"England","locality":"Feltham","postal_code":"TW13 5PA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"463f998047224e16459368afd8c9b44067c7f67a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919404/persons-with-significant-control/individual/Urs9kUsUlcFtqF0oOen1ei7-54E"},"name":"Mr Prince De Souza","name_elements":{"forename":"Prince","surname":"De Souza","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919404","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Feltham","postal_code":"TW13 4DR","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ea4ff38f1f4c6c72da13c45e8a3089120d4123a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919404/persons-with-significant-control/individual/rgTPBFESun7HoAKATvrqcg0e0D8"},"name":"Mr Haroon Ilyas","name_elements":{"forename":"Haroon","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919403","data":{"address":{"address_line_1":"Swallow Road","country":"England","locality":"Wickford","postal_code":"SS11 7LG","premises":"5"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"6318ca1f2b2ee878c8d9b1bef0bf23f084318b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919403/persons-with-significant-control/individual/41EP9LQVzvcys8oMc-0Tv6ipmOw"},"name":"Mr Eren Eryildiz","name_elements":{"forename":"Eren","surname":"Eryildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919405","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9929b70b62784b5e59e7ebf3c9bf5d3cc30bc25a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919405/persons-with-significant-control/individual/g9CyMnqVWrLrN-F1oo9eNrAzRl4"},"name":"Miss Francisca Dapaah","name_elements":{"forename":"Francisca","surname":"Dapaah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919406","data":{"address":{"address_line_1":"181 Wisbech Road","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1RA","premises":"E-Space North","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0c05d95d4f58920c45b451504fe780f5819a9b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919406/persons-with-significant-control/individual/C66gi96XX0hpBgxBEhUm6CNWAjA"},"name":"Ms Dusna Chauhan","name_elements":{"forename":"Dusna","surname":"Chauhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919408","data":{"address":{"address_line_1":"Juno Way","country":"England","locality":"Peterborough","postal_code":"PE2 8GR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a0990696b6c7100c31385666a5d28dc921301b23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919408/persons-with-significant-control/individual/_boHberxYTpkQgLyyJhCKovrRQ8"},"name":"Miss Natalija Demidko","name_elements":{"forename":"Natalija","surname":"Demidko","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919407","data":{"address":{"address_line_1":"College Drive","country":"England","locality":"Manchester","postal_code":"M16 0AD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"d7fdf63509c196b324a3d1984c819e5ba5d5bce7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919407/persons-with-significant-control/individual/wNgIR2yeMApyLpxz61upwhqKdIU"},"name":"Mr Ibrahim Naseer Ahmed","name_elements":{"forename":"Ibrahim","middle_name":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820747","data":{"address":{"address_line_1":"Thorn Brae","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8HE","premises":"2","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"489bf66ca1a225ef7070267f3a965328a83cfac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820747/persons-with-significant-control/individual/2ydxn3SPDWLyhUfpFMnj29KXuo0"},"name":"Zak Salman Ali Akhtar","name_elements":{"forename":"Zak","middle_name":"Salman Ali","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919409","data":{"address":{"address_line_1":"Langley Close","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0JR","premises":"19","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a3f9d4111b2ec6194c0aa40614a95cf5d174fbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919409/persons-with-significant-control/individual/xihnwOLOFPONys1qCPKJSBO3dNY"},"name":"Aidan John Conway","name_elements":{"forename":"Aidan","middle_name":"John","surname":"Conway"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919410","data":{"address":{"address_line_1":"Thorn Royd Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0NR","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"f2b63b70c8d451c0b68c6cb7929b716e1ef4cb79","kind":"individual-person-with-significant-control","links":{"self":"/company/15919410/persons-with-significant-control/individual/dMT-Tac3RDBbyuMIe33wZyoNKQs"},"name":"Mr Asim Iqbal Begum","name_elements":{"forename":"Asim","surname":"Iqbal Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919411","data":{"address":{"address_line_1":"Larsen Road","country":"England","locality":"Goole","postal_code":"DN14 6XF","premises":"Unit 1 \u0026 2, White Rose Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"34e3c13bfa48ce03eabbf48766e7831bdf9222ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919411/persons-with-significant-control/individual/_bw0E8Yzhpxu3f0dnUW0tuxgvMA"},"name":"Mr Thomas Andrew Watts","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919412","data":{"address":{"address_line_1":"Saunders Park View","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4EX","premises":"111","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"d6bf2759dc3d8ac8115ffaf3ad05125521f1655b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919412/persons-with-significant-control/individual/mmRVVcmhmf8i81CFSkluWzAv4Ig"},"name":"Moad Amar","name_elements":{"forename":"Moad","surname":"Amar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919413","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"ceased_on":"2025-01-11","etag":"b23e554a114bbf05b1e7d548b6ae62053fc60948","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12033096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919413/persons-with-significant-control/corporate-entity/uVIXRiBL2-Q1R4AbBGOjtvwXiqg"},"name":"Bower Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919414","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9TD","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3d98ed803f15d3ecd070288628bcfe78eab996af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919414/persons-with-significant-control/individual/Blh6-v_bJLajCuExsZxMtFv49Uo"},"name":"Mr Muhammad Nauman Naseer","name_elements":{"forename":"Muhammad","middle_name":"Nauman","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11684298","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Meols","locality":"Wirral","postal_code":"CH47 0LU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"96a873b8cc8d3ff71a241f7c332eb5036bd39529","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11684298/persons-with-significant-control/individual/5kBnCMTQPO3Mv5ctcxaRWt_p8r8"},"name":"Mrs Christine Mary Lister","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919415","data":{"address":{"address_line_1":"Fountain Road","country":"England","locality":"London","postal_code":"SW17 0HH","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"dcc24d1062dd7842d17c7ab55886b3ab7efcdf88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919415/persons-with-significant-control/individual/qFgqgqELtOiGWrVvyVNxbCbTomg"},"name":"Miss Heather Kanhukamwe","name_elements":{"forename":"Heather","surname":"Kanhukamwe","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919418","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1bbceae8debb6a26f9518da88f193ca5b572ecff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919418/persons-with-significant-control/individual/DLs5BY5rTY0gw1uzkYgbtHvp0YA"},"name":"Mr Mr Scott Allan Wardell","name_elements":{"forename":"Mr","middle_name":"Scott Allan","surname":"Wardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919419","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5 The Willows Ransom Wood Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6187ddcb4b952006b974aab755f93d7a612e34fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919419/persons-with-significant-control/individual/qD5dEw1Ax8PyJz7nqkrys-DGlE4"},"name":"Russell Hodgkinson","name_elements":{"forename":"Russell","surname":"Hodgkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919419","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5 The Willows Ransom Wood Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0503635afc75635f17f35fe476abd6537faa16f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919419/persons-with-significant-control/individual/HR0m12SbtLanrNbdPROEX5noZGQ"},"name":"Mr Scott Paul Woods","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919417","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Suite Ra01","country":"United Kingdom","locality":"London","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ee139bd7535116cf640e35721ea830f20e2caa9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919417/persons-with-significant-control/individual/DbrwiDO-ZFrAHGtWt4S9msEl9Nc"},"name":"Mr Elinge Meende","name_elements":{"forename":"Elinge","surname":"Meende","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919416","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9a5762a57a47e7033780d172c24c5f6ac57d2c98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919416/persons-with-significant-control/individual/zC10XtWYM2hCAexpLSQyyZcpLLw"},"name":"Mr Bhai Raja Thapa","name_elements":{"forename":"Bhai","middle_name":"Raja","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919420","data":{"address":{"address_line_1":"Urban Way","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0HT","premises":"86","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"342da0e632c5434273d9f77de01633600d1027a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919420/persons-with-significant-control/individual/C0VvAVnPMkWKyRsmLIZyPkt2XZE"},"name":"Mr Lee John Smith","name_elements":{"forename":"Lee","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919421","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FA","premises":"Unit 4b, Ashford House","region":"Medway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ba0c331c9252011bbfabcfa86d93239cf9487e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919421/persons-with-significant-control/individual/_rZvFxYzkPvGY5L5E-t1lZ1J5Vs"},"name":"Mr Ryan Daniel Fewsdale","name_elements":{"forename":"Ryan","middle_name":"Daniel","surname":"Fewsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01358795","data":{"address":{"address_line_1":"Knight Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 2AU","premises":"7 Deacon Trading Estate","region":"Kent"},"etag":"5ed2d22a09c4251a839afb6eb01c429afd0c502b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England/Wales","registration_number":"15347899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01358795/persons-with-significant-control/corporate-entity/Ttf6K-yOzstrEaOnTeiNAkj8jdE"},"name":"Caraldane Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15919422","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d50db4d0b5374918492e03a4b0b2d37a4caf8bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919422/persons-with-significant-control/individual/yWgz0pzkPotieIndXjVXFuf57MA"},"name":"Sergei Pinkevich","name_elements":{"forename":"Sergei","surname":"Pinkevich"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919424","data":{"address":{"address_line_1":"Skylines Business Village","address_line_2":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"817ffab072cb87b66de0b277ebedf516e1598784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919424/persons-with-significant-control/individual/-qlo8Jyj481i7bo_ny9ZX_eXbY4"},"name":"Ms Snizhana Bygar","name_elements":{"forename":"Snizhana","surname":"Bygar","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919423","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"SE18 3PP","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7b447ae5e11eafbc462f16a237d114172c10dea3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919423/persons-with-significant-control/individual/sIHSNQ_JX_f9qkDYx8tnzbrbT4E"},"name":"Mr Alin Sebastian Borcoi","name_elements":{"forename":"Alin","middle_name":"Sebastian","surname":"Borcoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919425","data":{"address":{"address_line_1":"St. Richards Road","country":"England","locality":"Otley","postal_code":"LS21 2AZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"3fb35aa548d280aa57696bca1dc498a8d987255a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919425/persons-with-significant-control/individual/YSQrQbUeugkII4qexFsoDabHKFo"},"name":"Harry Craddock","name_elements":{"forename":"Harry","surname":"Craddock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OE003690","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"675ffa6b7573cd9274427069b64af5e888409e99","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE003690/persons-with-significant-control/super-secure-beneficial-owner/o-K1S3Ej1P-xwWBtj3AM5kEsSPk"}}}
{"company_number":"15919426","data":{"address":{"address_line_1":"Tudor Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AD","premises":"Flat 89"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"ffbc8de50c986016729eebdfa9db873edcb60cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919426/persons-with-significant-control/individual/2pW5__ztqY9dc8ZW6CqIwtSasgM"},"name":"Mr Gunashekar Dachapally","name_elements":{"forename":"Gunashekar","surname":"Dachapally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919427","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 2NJ","premises":"32-36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6899f2c4091faef23c181550862c8ac5bfc2de19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919427/persons-with-significant-control/individual/g-oi4C0GvFhqH1fTK-Xu-Q8Tcl8"},"name":"Mrs Nidia Susana Manuel Honrado","name_elements":{"forename":"Nidia","middle_name":"Susana Manuel","surname":"Honrado","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919428","data":{"address":{"address_line_1":"St. Josephs Drive","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1RW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"28aa1dd6e9b8cdd2ac8344d791b65f282fe38f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919428/persons-with-significant-control/individual/cgmc_0sWR-LMI-xJXwCkCryIDBA"},"name":"Johnitin Barreto","name_elements":{"forename":"Johnitin","surname":"Barreto"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15856568","data":{"address":{"address_line_1":"Tennyson Lodge","address_line_2":"James Whatman Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1FR","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4ea6f7b918e20b8df9f26eff94383d936e8e14a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15856568/persons-with-significant-control/individual/abKOwxrTIjPCAr6hAF089as6_O8"},"name":"Mr Abdulla Hagi","name_elements":{"forename":"Abdulla","surname":"Hagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15919429","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"759a15205862596cc7d7b89c5e6be40fbe8800a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919429/persons-with-significant-control/individual/3kfPrtFtC5sVesLyBcGqcXrPMzk"},"name":"Mr Glenn Vernon Martin","name_elements":{"forename":"Glenn","middle_name":"Vernon","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919432","data":{"address":{"address_line_1":"Charles Darwin Road","country":"England","locality":"Plymouth","postal_code":"PL1 4GU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ef7768c4e3d182b44d6d352f18f5ad483da0a9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919432/persons-with-significant-control/individual/wOYIRK2ea9L9D9cckjElb2PfNhE"},"name":"Miss Kayleigh Joanne Crocker","name_elements":{"forename":"Kayleigh","middle_name":"Joanne","surname":"Crocker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919431","data":{"address":{"address_line_1":"Aubrey Road","address_line_2":"Flat A","country":"England","locality":"London","postal_code":"N8 9HH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c07d0a0d36f36f5d6521474db68840ebb209a375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919431/persons-with-significant-control/individual/O1VY1xced4NdWzpQowz-3l-wACI"},"name":"Dr Simon Gibson","name_elements":{"forename":"Simon","surname":"Gibson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919431","data":{"address":{"address_line_1":"Gibson Pictures Artspace 2","address_line_2":"4 Coburg Road Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6UJ","premises":"Studio B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e96bcc14dc7a21a09426f9b36417809f84895724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919431/persons-with-significant-control/individual/dW5Q7ScrGExfBTbFkQDgyUrU9No"},"name":"Mr Daniel Gibson","name_elements":{"forename":"Daniel","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919430","data":{"address":{"address_line_1":"Beckingham Street, Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8NB","premises":"Woodlarks"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"7adf372e0e35f48843ef37eadd533b5a92f4aef5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919430/persons-with-significant-control/individual/-s8kYYOl57PfpCbd5jB238bcGTE"},"name":"Norman Washington Case","name_elements":{"forename":"Norman","middle_name":"Washington","surname":"Case"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919432","data":{"address":{"address_line_1":"Charles Darwin Road","country":"England","locality":"Plymouth","postal_code":"PL1 4GU","premises":"82"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7c221ef5c23bf3fe50896c1067a68a704c15a257","kind":"individual-person-with-significant-control","links":{"self":"/company/15919432/persons-with-significant-control/individual/3VW-M-PMrMCZTuPXMFNsR5QBRQM"},"name":"Mr Jake Aaron Fielder","name_elements":{"forename":"Jake","middle_name":"Aaron","surname":"Fielder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919433","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4HD","premises":"Ladywood Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"ffc1e659bbcf3f071bb7a816ae6503cea0d68e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919433/persons-with-significant-control/individual/RErWJZZuPxOVDNyhVhK1KSHTjfk"},"name":"Mr Alan John Marriott","name_elements":{"forename":"Alan","middle_name":"John","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919434","data":{"address":{"address_line_1":"Long Causeway","country":"England","locality":"Leeds","postal_code":"LS16 8EY","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"33ff48564c5ba3c863fe965910117e3b9a588bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919434/persons-with-significant-control/individual/kXJ9-bKfQseDxjIOItT42T059TQ"},"name":"Mr Howard Stephen Roberts","name_elements":{"forename":"Howard","middle_name":"Stephen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919435","data":{"address":{"address_line_1":"3 Brannigan Way","country":"England","locality":"Edgware","postal_code":"HA8 8FY","premises":"Flat 10 Scargill Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0583776929621ec35c44f5aae7fd218c9c047bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919435/persons-with-significant-control/individual/v4IC7LwRBZh0F396cl-yEDPSbr8"},"name":"Mustapha El Bachri","name_elements":{"forename":"Mustapha","surname":"El Bachri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919436","data":{"address":{"address_line_1":"Crowther Road","country":"England","locality":"Liverpool","postal_code":"L14 7BB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8ddacfeef4d2a99c2085e4411269c0eaea25da2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919436/persons-with-significant-control/individual/kTgap_kGozTRBG7nyrbdEP9rOww"},"name":"Sandra Yueshan Zhen","name_elements":{"forename":"Sandra","middle_name":"Yueshan","surname":"Zhen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09570331","data":{"address":{"address_line_1":"45 Hillfoot Drive","country":"England","locality":"Pudsey","postal_code":"LS28 7QL","premises":"45","region":"West Yorkshire"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3dea0d848979f7a8b0f6f8a913e73f7840801941","kind":"individual-person-with-significant-control","links":{"self":"/company/09570331/persons-with-significant-control/individual/sXhsYDAr2r3JX2UMYQVDk_YGZkk"},"name":"Mr Christopher Alan Bunce","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Bunce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-07"}}
{"company_number":"09006329","data":{"address":{"address_line_1":"Foxholes Business Park","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10 Watermark Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"be0862141ff934ebc27c09cf2c7ca41349d4114c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006329/persons-with-significant-control/individual/kzd94JrO0IhzJsEoRJFmPGfvU58"},"name":"Mr Ian Robert Hamilton","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919437","data":{"address":{"address_line_1":"Savoy Court","country":"United Kingdom","locality":"London","postal_code":"WC2R 0EX","premises":"7"},"ceased_on":"2024-09-24","etag":"510442f2d09637102d0df969477dcc1f50200932","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"594451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919437/persons-with-significant-control/corporate-entity/qzaZXB3sHPVfgB7A_9UqpAAk7_E"},"name":"Hal Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919438","data":{"address":{"address_line_1":"Deburgh Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1DR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"1503ac22ec12fa7cdcab8899d688cbd762591ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919438/persons-with-significant-control/individual/_ACjKYDB58S7kHbTKCmrCYPpF_w"},"name":"Mr Peter David Bright","name_elements":{"forename":"Peter","middle_name":"David","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919439","data":{"address":{"address_line_1":"Irvine Close","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0RE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"f239d725f45f55d551dfab8457768f36e4f02db6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919439/persons-with-significant-control/individual/pBc4zEZSxpqk1_IwhU5KnbIJ2tY"},"name":"Mr Ilja Visnakovs","name_elements":{"forename":"Ilja","surname":"Visnakovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919441","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Cheadle","postal_code":"SK8 1LA","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"60ac3482ef6b73ff9ed197a85a73f807dfebd617","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919441/persons-with-significant-control/individual/02aELjro1d4WHfepesiPt0Clfq4"},"name":"Mr Musa Ayoob","name_elements":{"forename":"Musa","surname":"Ayoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC636418","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e0b85fe9f05fc1e8348d338b127f8ea340f7e413","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC636418/persons-with-significant-control/individual/2M2j2w9fqlwiRWjKZOdqM_8a8Sw"},"name":"Dr Linda Anne Moira Stuart","name_elements":{"forename":"Linda","middle_name":"Anne Moira","surname":"Stuart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15919442","data":{"address":{"address_line_1":"Fin009/Govonly","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1988},"etag":"526a4d5b7eaa981d26ddafa4e3a8ba544b1be6df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919442/persons-with-significant-control/individual/so7R_LAN3kkN8Rq4RPRKwvVnd2w"},"name":"Mr Mohamed Mounir Bouanan","name_elements":{"forename":"Mohamed","middle_name":"Mounir","surname":"Bouanan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720415","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 523"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"f23824e2ec2f8f89db99e4bfb90ab94184e779ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720415/persons-with-significant-control/individual/KbmNU-PHVmc7JtQMYKifFoC7Wgc"},"name":"Sharna Louise Baker","name_elements":{"forename":"Sharna","middle_name":"Louise","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919440","data":{"address":{"address_line_1":"Brookvale Road","country":"England","locality":"Southampton","postal_code":"SO17 1QP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a4ec142825730d2410c867d0d201f4ef2eced766","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919440/persons-with-significant-control/individual/xUrqStnLlIQBaoD-KXUdKQRS9-s"},"name":"Mr Umair Khayam","name_elements":{"forename":"Umair","surname":"Khayam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919443","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Wyberton Fen","country":"England","locality":"Boston","postal_code":"PE21 7TW","premises":"C/O James \u0026 Co Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c5f7979799ab1b45a1a3ca4cf313929b08f4fa5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919443/persons-with-significant-control/individual/HtKRcIcFnUeLgv7WCNSL4PgWyKg"},"name":"Miss Charlotte Amy Sainsbury","name_elements":{"forename":"Charlotte","middle_name":"Amy","surname":"Sainsbury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919444","data":{"address":{"address_line_1":"Strathblaine Road","country":"England","locality":"London","postal_code":"SW11 1RJ","premises":"16e"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"29cd1b97604bdb4da9c9d9483107eee0aebf1ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919444/persons-with-significant-control/individual/o2Oh_7fOjQcGMSGZySUu7kJabyY"},"name":"Mr Peter Williamson","name_elements":{"forename":"Peter","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919445","data":{"address":{"address_line_1":"Moatbrook Avenue","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1DH","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"457d3cf3c5c3058b9bb45887f2061581195db437","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919445/persons-with-significant-control/individual/WpIXvXZnqoebWBBG5sSolFHg1xc"},"name":"Mr Kevin James Fyffe","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Fyffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919447","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 7ND","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d91535988a865bb41797709ba1df20221d6c636d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919447/persons-with-significant-control/individual/7Wb7YCCfEcL2BzdY6MGkAPEpSz0"},"name":"Ms Yingli Wei","name_elements":{"forename":"Yingli","surname":"Wei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919447","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 7ND","premises":"59"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"5c4520099286e92dd78e04d2298472d1b2bb3ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/15919447/persons-with-significant-control/individual/4P8oXHGq0C2E7XZ9skMC-Qz-pfA"},"name":"Ms Shuhua Zhang","name_elements":{"forename":"Shuhua","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919446","data":{"address":{"address_line_1":"William Savage Way","country":"England","locality":"Smethwick","postal_code":"B66 4SQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"957a19eaf11d85b24cc82a1be7001a6d03507671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919446/persons-with-significant-control/individual/t4GQ_3mrpfYzEy5kqUsYkHaLqWE"},"name":"Mr Blessing Magara","name_elements":{"forename":"Blessing","surname":"Magara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919448","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Huddersfield","postal_code":"HD1 4EG","premises":"9"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"553340e1f77d3c3c3293505bb503a57aa04fe45b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919448/persons-with-significant-control/individual/o3SH6W3IGCATP83sGq1G3ooDeDs"},"name":"Mr Muhammad Farooq Sadiq","name_elements":{"forename":"Muhammad","middle_name":"Farooq","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"cbd29d72259c8730bff855a5c48b3c40ac77ce9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919449/persons-with-significant-control/individual/LoeTe8nq6Cc7aS82nJoAn4xthOA"},"name":"Mr Karl Butler","name_elements":{"forename":"Karl","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC385212","data":{"address":{"address_line_1":"St. James's Market","country":"England","locality":"London","postal_code":"SW1Y 4AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"555fd5adc1bb6e7d27abe2c3b665a7e372b59f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385212/persons-with-significant-control/individual/LWbypIRilYDXaC5gXMmx87AGhXc"},"name":"Mr Georgi Todorov Velikov","name_elements":{"forename":"Georgi","middle_name":"Todorov","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-05"}}
{"company_number":"15919450","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c9483cee5b8429df3a453df6f6d22c30728f1879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919450/persons-with-significant-control/individual/yY75-k1VAdB8sR-VVLHRodmuxTk"},"name":"Mr Adam Al-Zayed","name_elements":{"forename":"Adam","surname":"Al-Zayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919451","data":{"address":{"address_line_1":"Hounslow Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2DZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"aa132d07fb9c444c4ab9bc3bc03982a67b93b1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919451/persons-with-significant-control/individual/Yw0UPVtkcR2fJY6IlDBWVvqVNfs"},"name":"Mrs Esther Dias","name_elements":{"forename":"Esther","surname":"Dias","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919451","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d159b0c7a28de59dc2d76f13dadb07008be4b991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919451/persons-with-significant-control/individual/gZf-h9rbf_iCFGP9XlW8yNOMtmw"},"name":"Mr Lloyd Bosco Ferrao","name_elements":{"forename":"Lloyd","middle_name":"Bosco","surname":"Ferrao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919452","data":{"address":{"address_line_1":"Randolph Road","country":"England","locality":"Southall","postal_code":"UB1 1BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6f6bb78e927a19ad2e52ed210dbbd6713973bbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919452/persons-with-significant-control/individual/HRZO8SN7tbWg9CKX1LoamJc7JK4"},"name":"Mr Sukhwinder Paul","name_elements":{"forename":"Sukhwinder","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919453","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919453 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"bb2742043a4cd4c22d1cbe842078a76938ed6c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919453/persons-with-significant-control/individual/Djz-9xa8h2ANHzlOIqgO9Oh0mZE"},"name":"Miss Donna Kelly","name_elements":{"forename":"Donna","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919454","data":{"address":{"address_line_1":"Tarring Road","country":"United Kingdom","locality":"West Worthing","postal_code":"BN11 4HW","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0724764b3654a58b417622f82e50ac2c723d7386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919454/persons-with-significant-control/individual/YdPKfkwv__BGUI3zzcsUQ52NbiE"},"name":"Miss Rebekah Caldwell","name_elements":{"forename":"Rebekah","surname":"Caldwell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919455","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cebba53b918a52f4e4ae72a27a39f944b0b14bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919455/persons-with-significant-control/individual/kbPBk6qPEEH9QXXuPaIHnmWbnhc"},"name":"Mr Parveen Goyal","name_elements":{"forename":"Parveen","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919455","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ed2953169bff9d199dad5ebd856bf15b0aa7f962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919455/persons-with-significant-control/individual/QNFc0RE-gZxIG-DOWlXAMT60S0s"},"name":"Mrs Priyanka Goyal","name_elements":{"forename":"Priyanka","surname":"Goyal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919456","data":{"address":{"address_line_1":"Hilliard Road","country":"England","locality":"Northwood","postal_code":"HA6 1SW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"88d1723bcb7e6b48d1d714911daa2fd43a98f533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919456/persons-with-significant-control/individual/sTX7rQYoOiqgpvu9B4sQEzXc_zY"},"name":"Dimitar Pavlov Grozlekov","name_elements":{"forename":"Dimitar","middle_name":"Pavlov","surname":"Grozlekov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919458","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PG","premises":"294"},"etag":"8354fafc715a16f08af74b589d8d0b594b9068a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15572080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919458/persons-with-significant-control/corporate-entity/rnBjzn7AribZSSO9ZTbe-9vLWRU"},"name":"Vara Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919457","data":{"address":{"address_line_1":"307 Altrincham Road","country":"England","locality":"Manchester","postal_code":"M22 4NY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0fb995b53142f0fc65b039aeb77b15791d888dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919457/persons-with-significant-control/individual/JIoaCORcomOZEBbGXlrLdq1vLNo"},"name":"Miss Riziki Athumani Ndikumana","name_elements":{"forename":"Riziki","middle_name":"Athumani","surname":"Ndikumana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820748","data":{"address":{"address_line_1":"Huntingdon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AX","premises":"11/12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"760eb8c1c1731c1b3c19eff243756d5e64412c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820748/persons-with-significant-control/individual/x4BZYj1fUZ_MDN7Y1YldQWVdAOM"},"name":"Ms Aima Mateen","name_elements":{"forename":"Aima","surname":"Mateen","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820748","data":{"address":{"address_line_1":"Huntingdon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AX","premises":"11/12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"968028a4036478002af645f0de628eec0fd8913b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820748/persons-with-significant-control/individual/7ZlHJQsTN3wOcVTMDgJaJ4n1XTA"},"name":"Mr Ali Mateen","name_elements":{"forename":"Ali","surname":"Mateen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919459","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"London","postal_code":"NW10 4EL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"ef19db5760f9998e09e8ac09e8454b900c0d86e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919459/persons-with-significant-control/individual/xy8_C4cP-uG6bpQGvOyeNtgdMWU"},"name":"Mr Ibrahim Omar Mahamoud","name_elements":{"forename":"Ibrahim","middle_name":"Omar","surname":"Mahamoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919460","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2f7aa76683b28c1192b1ab4a3a173c0076d033fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919460/persons-with-significant-control/individual/VM2F6No38zUrR5q50jUnUJ00z7E"},"name":"Ahamed Naadhish Yahya","name_elements":{"forename":"Ahamed","middle_name":"Naadhish","surname":"Yahya"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919463","data":{"address":{"address_line_1":"Wymering Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7HX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b5d4aacf5e077fb99171f025d20e46e533cdb8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919463/persons-with-significant-control/individual/zvzYIjl0haTe9YIsWpMeiDpBriE"},"name":"Mr Oliver Carter","name_elements":{"forename":"Oliver","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919462","data":{"address":{"address_line_1":"Northbourne Street","country":"England","locality":"Gateshead","postal_code":"NE8 4AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4f936d279d1c8997abcccefeecf2caff5dd1207e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919462/persons-with-significant-control/individual/Tl2X070sKffi1BMZiM-NpQLD9O8"},"name":"Kaiwan Salam Mahmudi","name_elements":{"forename":"Kaiwan","middle_name":"Salam","surname":"Mahmudi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919461","data":{"address":{"address_line_1":"Lower Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4DL","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"ea64ef100eff9c88a1e09a8832a01c1acfea85df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919461/persons-with-significant-control/individual/uqQsnlcZ0JPwXBvDy3vU6cHCWHg"},"name":"Parisa Froshani Shahnooshi","name_elements":{"forename":"Parisa","middle_name":"Froshani","surname":"Shahnooshi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919464","data":{"address":{"address_line_1":"149 Holland Gardens","country":"England","locality":"London","postal_code":"SE9 2AT","premises":"9 Catalina"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c1e8cfe7abcb07fbccb5aeb61224b5402546bf3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919464/persons-with-significant-control/individual/b7JXhXrm4xUCGsj_YZ1SNdlqvn4"},"name":"Mr Adesola Tolulope Akanbi","name_elements":{"forename":"Adesola","middle_name":"Tolulope","surname":"Akanbi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919465","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0e3196a51160c6a3647e1f9e2977a945f12cc269","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919465/persons-with-significant-control/individual/WdgjoTkn0G23SI1iTVrxUQj6A7Q"},"name":"Mr Stewart Norris","name_elements":{"forename":"Stewart","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919467","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"aa829f8bba63320131921031b86c8daae3e753ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919467/persons-with-significant-control/individual/7lYta8AY8yT-tS8CbcRMC3RStS4"},"name":"Mr Robert Mogsa","name_elements":{"forename":"Robert","surname":"Mogsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919466","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9HD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"915f0863ac6cc493457f20bd50b2796652faebc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919466/persons-with-significant-control/individual/THGR4PHsf3HujgzfhjGOiBt-Dfo"},"name":"Mr George Matthew Cunningham","name_elements":{"forename":"George","middle_name":"Matthew","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919468","data":{"address":{"address_line_1":"Beresford Drive","country":"England","locality":"Bromley","postal_code":"BR1 2DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c8606e77828c95bfbef059bc0678f4409ea90645","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919468/persons-with-significant-control/individual/8JJorNusGFmvYWVX4xRsIVhyPoQ"},"name":"Dr. Parul Arora","name_elements":{"forename":"Parul","surname":"Arora","title":"Dr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04891806","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"Littleover, Derby","postal_code":"DE23 6PH","premises":"104","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"493f41b7e793d3cffab3efcb0b69fdfcdbcd3874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04891806/persons-with-significant-control/individual/7xvH_St8lOS6ZwLfIejOOwXRSn8"},"name":"Mr Gurmeet Rai","name_elements":{"forename":"Gurmeet","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15919469","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9BT","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"9f3398602a20714206eea876979df795299644d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919469/persons-with-significant-control/individual/8XhTBj5HTezuh3D4sJPB491eWbQ"},"name":"Mr Samuel James Parkinson","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03612236","data":{"address":{"address_line_1":"12 High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JG","premises":"Lyndum House"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1c9d8a670714ceba276ac01c8a429c2689b501e6","kind":"individual-person-with-significant-control","links":{"self":"/company/03612236/persons-with-significant-control/individual/SvjXhSgPs3Y9NpzCmskRvHwNEPE"},"name":"Mr Paololuca Autore","name_elements":{"forename":"Paololuca","surname":"Autore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15854094","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15854094 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"00b53a757ebcf3c6f9511a7121b93589e3f390b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15854094/persons-with-significant-control/individual/MdzRBEwRbfX6vv6af2HkPmNSGYQ"},"name":"Mr Pethani Anil Hasanbhai","name_elements":{"forename":"Pethani","middle_name":"Anil","surname":"Hasanbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-23"}}
{"company_number":"08210029","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1JE","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ed46b40427ea6f803a42a30fa423c50f5038d6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08210029/persons-with-significant-control/individual/JVGkmcShQ-YbIv6F8Wx0wdi2E4M"},"name":"Mrs Rachel Ann Fountain","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Fountain","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15919470","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Sale","postal_code":"M33 4HB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7e3c7fe248368f3e6c4ded194ec8eb7aeea21b98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919470/persons-with-significant-control/individual/lLbsLBQP9q1TdrQW3_ra1CAhYa0"},"name":"Mrs Indira Nomula","name_elements":{"forename":"Indira","surname":"Nomula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919471","data":{"address":{"address_line_1":"Lyndhurst Garden","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9YA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d3dc4601cc0b876a97e162f60415eb0fcbca6c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919471/persons-with-significant-control/individual/N0Q6JUgTI3LPADYG-bzzdUFKHRo"},"name":"Ms Zaima Khalid","name_elements":{"forename":"Zaima","surname":"Khalid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919472","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Rochester","postal_code":"ME2 3NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3403584c008a941f1c83953ceac9d5aa173725c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919472/persons-with-significant-control/individual/-6h-vMaCCYFo9YZwb1aBT9op0eA"},"name":"Mr Pavels Deminskis","name_elements":{"forename":"Pavels","surname":"Deminskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919473","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e3e4c306768837cda98a9b84c52576b72492bbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919473/persons-with-significant-control/individual/v8aIMLdP6Io0WPPmyASNjrp3b88"},"name":"Mr Vikram John Matthai","name_elements":{"forename":"Vikram","middle_name":"John","surname":"Matthai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919474","data":{"address":{"address_line_1":"Jasmine Drive","country":"Wales","locality":"Abergele","postal_code":"LL22 8FT","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"63d6a7fc7c4e9598cc2922ab44d0e6888001a958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919474/persons-with-significant-control/individual/ZjnJtuZ9jPNgHWGjiQGx_ww3yGA"},"name":"Mr Awais Mazhar","name_elements":{"forename":"Awais","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919475","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6NJ","premises":"Second Floor, 24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d6a0a1bd14ccf0ab9f141198793a95efa9c53036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919475/persons-with-significant-control/individual/bjpEO5MFtawPg-Ch-bk4bbknkik"},"name":"Joyce De Assis Moreira","name_elements":{"forename":"Joyce","middle_name":"De Assis","surname":"Moreira"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919476","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"4d445e80ef1e495ce5f9c37cd3f30b57a2569b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919476/persons-with-significant-control/individual/Sh2WuyqSyAGCQMA9HeYe9LXvyDw"},"name":"Mr Aaryan Mohammed","name_elements":{"forename":"Aaryan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919477","data":{"address":{"address_line_1":"143 Meanley Road","country":"United Kingdom","locality":"London","postal_code":"E12 6AS","premises":"143 Meanley Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"58a1d2b94f4e6d24f4f91cd44c26c302b67e21ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919477/persons-with-significant-control/individual/nKSwYEHjbKikXn_42OjAibYLyMM"},"name":"Mr Muawiyah Khan","name_elements":{"forename":"Muawiyah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919479","data":{"address":{"address_line_1":"Vernon Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0UE","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e467250262fea59dcef992e1041c8db495893ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919479/persons-with-significant-control/individual/P6877gbyIZ_JqtawlPBcFRAosCY"},"name":"Miss Laura Jane Boast","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Boast","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919478","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 8DZ","premises":"126a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8bf150c674359adaca66505c8e3b934fc5f3ca73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919478/persons-with-significant-control/individual/udC3ZyVEJcacDt_Y8T8OIE7F8d0"},"name":"Mr Michael Christopher Brown","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"04891806","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"Littleover, Derby","postal_code":"DE23 6PH","premises":"104","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"57ae3cf4c3329e88a5ebf3661eeb097931f63245","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04891806/persons-with-significant-control/individual/HA_Brt6zTh3Pg0AaYrwmYxRCzyY"},"name":"Mr Adil Saddique","name_elements":{"forename":"Adil","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"OC453536","data":{"address":{"address_line_1":"Ronald Hill Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2JB","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"607be9a434835e34166c444b70b580475762ec49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453536/persons-with-significant-control/individual/0fnNpAcZ_DK3pQzYMOKBQ-AdVRI"},"name":"Mr David Kevin Nunn","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919482","data":{"address":{"address_line_1":"Craigwell Avenue","country":"England","locality":"Feltham","postal_code":"TW13 7JP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8a4b7eb675e6a82692274de1d33a538accb836c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919482/persons-with-significant-control/individual/TY3cKTxifYWCQMA_YV-8xCLak0I"},"name":"Mr Charat Singh","name_elements":{"forename":"Charat","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919481","data":{"address":{"address_line_1":"19 Sai Chuen Road","country":"Hong Kong","locality":"Sham Shui Po","postal_code":"00000","premises":"1","region":"Kowloon"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":2004},"etag":"4d4e69e3b9805febebf8d1c5b283144cd22a9dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919481/persons-with-significant-control/individual/ZdjLHX76mt9wHQxGZ8vzXC3HxYU"},"name":"Mr Wan Hong Tsang","name_elements":{"forename":"Wan","middle_name":"Hong","surname":"Tsang","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453536","data":{"address":{"address_line_1":"Elmsleigh Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3DN","premises":"28","region":"Essex"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e5531b57ede99e56d5d694974dc409bb0219cf6a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453536/persons-with-significant-control/individual/k6BmaASibivrKsyF5fCCHuJcGNY"},"name":"Daniel James Wilkinson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wilkinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919480","data":{"address":{"address_line_1":"Broad Oak","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8QY","premises":"Coed Lank Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ce383c50140cec8f57d4c016cfd30cb0465b1449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919480/persons-with-significant-control/individual/x-HMtypWIwtVLvvuSSPnmlssf-8"},"name":"Mr Joseph Philip Raymond Gossage","name_elements":{"forename":"Joseph","middle_name":"Philip Raymond","surname":"Gossage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919483","data":{"address":{"address_line_1":"Sheerstock","address_line_2":"Haddenham","country":"England","locality":"Aylesbury","postal_code":"HP17 8EU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4c302adada0b5569f368c328cacfb86609bacaee","kind":"individual-person-with-significant-control","links":{"self":"/company/15919483/persons-with-significant-control/individual/-MjcU0yYQxRMTn8IiQ-I_ggzaWE"},"name":"Mr Chukuma Alto Rex Modu","name_elements":{"forename":"Chukuma","middle_name":"Alto Rex","surname":"Modu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919483","data":{"address":{"address_line_1":"Sheerstock","address_line_2":"Haddenham","country":"England","locality":"Aylesbury","postal_code":"HP17 8EU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f1407bb47ad427294edb51f77f1942e4b7161711","kind":"individual-person-with-significant-control","links":{"self":"/company/15919483/persons-with-significant-control/individual/JQG5FpZ8XiG1OUD9Mk88OZ99D0E"},"name":"Mrs Coral Alice Modu","name_elements":{"forename":"Coral","middle_name":"Alice","surname":"Modu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919485","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Romford","postal_code":"RM7 8ER","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"43948fac108eb274bc15eb1c2c93b79b4c74ebb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919485/persons-with-significant-control/individual/0X9Lt_aA2zXrBcffk7uQyf-wsf0"},"name":"Mrs Catherine Williams","name_elements":{"forename":"Catherine","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919484","data":{"address":{"address_line_1":"Runcorn Walk","country":"England","locality":"Coventry","postal_code":"CV2 2HB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"04cf5af67d20c5686bbe3513161db340572cb390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919484/persons-with-significant-control/individual/N8Qmh-2SMVj6s4Gp5evXB_9G3xo"},"name":"Mrs Amanda Caroline Fowles","name_elements":{"forename":"Amanda","middle_name":"Caroline","surname":"Fowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919489","data":{"address":{"address_line_1":"Challenge House","address_line_2":"616 Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3AA","premises":"Unit 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"59d6e8ffb67990b768aacef29e53b45b7b9b1017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919489/persons-with-significant-control/individual/vYR1JAsSHv1jhwLh0jT5n_x8cfw"},"name":"Mrs Amina Adenike Ismail","name_elements":{"forename":"Amina","middle_name":"Adenike","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08210029","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1JE","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"317919b9a9ff0f2bccb764669df22aec03f51d18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08210029/persons-with-significant-control/individual/Z6P4z10yvtdoiuAU3dnq3mLhcOU"},"name":"Mrs Nicola Lesley Taylor","name_elements":{"forename":"Nicola","middle_name":"Lesley","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15919488","data":{"address":{"address_line_1":"Columbia Way","country":"England","locality":"Blackburn","postal_code":"BB2 7DT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"31e8129f0361fc748674b8081d6533300c346c96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919488/persons-with-significant-control/individual/5Le7gwwyhJasVvtoMs7qCMrLf-w"},"name":"Ms Keziah Ofei Ankra-Badu","name_elements":{"forename":"Keziah","middle_name":"Ofei","surname":"Ankra-Badu","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919486","data":{"address":{"address_line_1":"Bleasdale Street","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6QD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e519188f6ea7c27eebf120dd958ff677f3a97c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919486/persons-with-significant-control/individual/CLnYSTkksehd7pxhE32VTj7DJtw"},"name":"Mrs Sheema Ali","name_elements":{"forename":"Sheema","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919487","data":{"address":{"address_line_1":"Greenriggs Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 5QH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"a754cbb50354bcf6a5055ac1e2f1a666ca8147c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919487/persons-with-significant-control/individual/0L-dp0jngO3xc-J5Bduhxi7SMKg"},"name":"Mr David Singh Borgan","name_elements":{"forename":"David","middle_name":"Singh","surname":"Borgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919488","data":{"address":{"address_line_1":"Columbia Way","country":"England","locality":"Blackburn","postal_code":"BB2 7DT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d389e68590c5b2e4899a4cff213b5666d2be936f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919488/persons-with-significant-control/individual/eGcidK8LUsMMRKrKkI72QDsyUoM"},"name":"Mr Kwame Adjapong Amoakohene","name_elements":{"forename":"Kwame","middle_name":"Adjapong","surname":"Amoakohene","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820749","data":{"address":{"address_line_1":"Deemount Gardens","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 7UE","premises":"72","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2ca294e6284c49b55b55cc4235eb56f497f038db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820749/persons-with-significant-control/individual/AoczO8wV88NDz8r-01fp3498QE8"},"name":"Will Massie","name_elements":{"forename":"Will","surname":"Massie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919490","data":{"address":{"address_line_1":"Agricultural Hall Plain","country":"England","locality":"Norwich","postal_code":"NR1 3FS","premises":"Hardwick House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9e2477d18e7855875a8658c55b16c15ba313436b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919490/persons-with-significant-control/individual/BZIMsXu-jPB64GmicqnYU9OZ8p8"},"name":"Mr. Mihai Eusebiu Cont","name_elements":{"forename":"Mihai","middle_name":"Eusebiu","surname":"Cont","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919492","data":{"address":{"address_line_1":"Alltwen Hill","address_line_2":"Alltwen","country":"United Kingdom","locality":"Pontardawe","postal_code":"SA8 3BP","premises":"The Butchers Arms","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"33cd296e7d65b6241e6687828b0b6507b10f6045","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919492/persons-with-significant-control/individual/HMWbtG2mvrvtHPLTgnsXTquMnPk"},"name":"Ms Suzette Elizabeth Sims","name_elements":{"forename":"Suzette","middle_name":"Elizabeth","surname":"Sims","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919491","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"be7a7e1be710d007f7a62ae153004d7fc1cdfcc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919491/persons-with-significant-control/individual/MlkgP96ALg6d-MTRnENDKAE68d0"},"name":"Ms Emilia Thomas","name_elements":{"forename":"Emilia","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919493","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Peterborough","postal_code":"PE2 7HU","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1f666ac6c752ac6cdda86463b14016f2d87fb6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919493/persons-with-significant-control/individual/0jH5a8eFktSV1mUSHd4RDdp3_Hg"},"name":"Mr Jonathan David Townshend","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Townshend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08011893","data":{"address":{"address_line_1":"Silver Street","locality":"Burwell","postal_code":"CB25 0EF","premises":"44","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c6406af1c240ccc176c6eb1656cbee790ee72fea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011893/persons-with-significant-control/individual/DNomHUERN8ds6dW6m7kUdWhflNc"},"name":"Miss Angela Louise German","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"German","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-10"}}
{"company_number":"15149293","data":{"address":{"address_line_1":"Walter Road","country":"England","locality":"Smethwick","postal_code":"B67 7NP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"877b86f975b395d4666d226c55e419c137b8f67b","kind":"individual-person-with-significant-control","links":{"self":"/company/15149293/persons-with-significant-control/individual/yFklSKUKYEO3GNZlge3JNfNSPWY"},"name":"Mr Taranjot Singh","name_elements":{"forename":"Taranjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15919494","data":{"address":{"address_line_1":"Indigo Plaza","address_line_2":"Cortland Cassiobury","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AX","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b2bd6a07cc9d78179575daa0cc187674fbc8a3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919494/persons-with-significant-control/individual/nqP4D4XiQKvhIi0B5gPXXgziBL4"},"name":"Mr Cornelius Cole","name_elements":{"forename":"Cornelius","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11610200","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1986},"etag":"4444bccd6b2f29e5f6b6191b8b30c6a0dfd4cb31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610200/persons-with-significant-control/individual/tK-dL9XBitBytmjNUKY_Lw6syyA"},"name":"Mr. Panagiotis Georgiou","name_elements":{"forename":"Panagiotis","surname":"Georgiou","title":"Mr."},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919495","data":{"address":{"address_line_1":"Rye Harbour Road","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7TE","premises":"Atlas Business Park Ltd","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"62d66f75b49f3dc65bc62fbf2378a6370bddd878","kind":"individual-person-with-significant-control","links":{"self":"/company/15919495/persons-with-significant-control/individual/QL4TwDKSe6u6P9_atWdUGB61FE8"},"name":"Mr Rodney James Chapman","name_elements":{"forename":"Rodney","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919495","data":{"address":{"address_line_1":"Rye Harbour Road","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7TE","premises":"Atlas Business Park Ltd","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c20fc52bf9ee5cd28f5b9c784ceb244aafaac85f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919495/persons-with-significant-control/individual/GuKJQl1MbkpD2uUlF0LFaF0xbNA"},"name":"Mr Christopher Charles Paine","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09767203","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Manchester","postal_code":"M2 3BB","premises":"20"},"etag":"6fcfc6906ebfeb099a06affe3bda402873f5882e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"13849979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09767203/persons-with-significant-control/corporate-entity/QvYwckkBv9GHpsgA-8ELdzmF6O0"},"name":"Cwh Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15919497","data":{"address":{"address_line_1":"18 Forge Lane","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1AH","premises":"Warwick House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"77a9e10e99802bdfb5147bbde7e441fa3d74366c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919497/persons-with-significant-control/individual/KYOUat8oj2T6nj4FvRCyAUtrKmo"},"name":"Carl Daniel Bonfield","name_elements":{"forename":"Carl","middle_name":"Daniel","surname":"Bonfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919498","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919498 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1994},"etag":"42e4d62236cae7e044f1705768c3ab65f94b7d27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919498/persons-with-significant-control/individual/3GZj4DaEMHlvWY5oiDJxpunlSTE"},"name":"Mr. Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919499","data":{"address":{"address_line_1":"Barley Mow Close","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2BF","premises":"29"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d20f7844424b338ff0d8140025b29d26e5d0cd74","kind":"individual-person-with-significant-control","links":{"self":"/company/15919499/persons-with-significant-control/individual/G666-6Bo-k1DzR49b3GbU7RDRgw"},"name":"Mr Abdullah Ali Ahmed Al-Khazzan","name_elements":{"forename":"Abdullah","middle_name":"Ali Ahmed","surname":"Al-Khazzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13597262","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"c7dbece4bdc51e2e3ba8020f0ca187c46e48f9e3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15166415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13597262/persons-with-significant-control/corporate-entity/iZYsGrwzW9WVyjFoARCG5Dr3Jbg"},"name":"Birdie Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15919501","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"a5bf1fa4779d63eacb4105bd2b508e5fec7c7714","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14496792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919501/persons-with-significant-control/corporate-entity/w3ydlxPB5isP4i__ZJW0oi1qIwk"},"name":"Cmf Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919502","data":{"address":{"address_line_1":"Field End Road","country":"United Kingdom","locality":"Eastcote","postal_code":"HA5 1RF","premises":"180a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2c6891bb82a61bf5e212b723b53a436b1ba77a88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919502/persons-with-significant-control/individual/k7JTZNA5PaXApFacRCkJj0qfGcA"},"name":"Mrs Zeynep Acar","name_elements":{"forename":"Zeynep","surname":"Acar","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919504","data":{"address":{"address_line_1":"Brumfield Road","country":"England","locality":"Epsom","postal_code":"KT19 9PA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"24f4f7be73d67c3a78fa6d3097d9b546b6221184","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919504/persons-with-significant-control/individual/gbYj7nF0uECb1zowlMcYd8zXkCY"},"name":"Ashley Jeeves","name_elements":{"forename":"Ashley","surname":"Jeeves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919503","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5LY","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9e24a766f0ce3db991f6742f30e9fc18d150b374","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919503/persons-with-significant-control/individual/GMLhbn4o5Ze828Pt1KNaHxgZPWg"},"name":"Mr Noveed Mahmood","name_elements":{"forename":"Noveed","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919504","data":{"address":{"address_line_1":"Brumfield Road","country":"England","locality":"Epsom","postal_code":"KT19 9PA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"75866d5154f35238d0972427a4185532f359589b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919504/persons-with-significant-control/individual/h7ML4nDVkeoGQIoJfFENUcXwpMA"},"name":"Rebecca Roberts","name_elements":{"forename":"Rebecca","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919506","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0ee772a8c51c89b22e9f6bd522e698c73c33c8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919506/persons-with-significant-control/individual/vdVofbA6GUJMGOYDurdvdbmeIbU"},"name":"Mrs Clare Marie Scott","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919507","data":{"address":{"address_line_1":"Stoney Lane","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6LA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"66d73e6104d621d6f309f59578431bb7fbf461d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919507/persons-with-significant-control/individual/mryD2Xdjao-MVu3ovSvJrdkZOJQ"},"name":"Mr Adam Michael Page","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919508","data":{"address":{"address_line_1":"Mottingham Lane","country":"England","locality":"London","postal_code":"SE9 4RP","premises":"Flat 1 Colview Court"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e799ecc77385dc7da3ee946a36e0ac47bcd34d21","kind":"individual-person-with-significant-control","links":{"self":"/company/15919508/persons-with-significant-control/individual/CLD_BxnBiMup6754rvSSGX6czP4"},"name":"Abdul Rauf","name_elements":{"forename":"Abdul","surname":"Rauf"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919505","data":{"address":{"address_line_1":"Bromlow","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0EA","premises":"Vine Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a02ee60bc5ccd0cbef9aa579c490f39e3834dccc","kind":"individual-person-with-significant-control","links":{"self":"/company/15919505/persons-with-significant-control/individual/79aSgYi06qWNDNW_ybMTEOfnuhk"},"name":"Mr Luke Alexander Rounding","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Rounding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919509","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3SH","premises":"29 Conegar Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3a1fc352d275314657ebf717bd3a3405862721a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919509/persons-with-significant-control/individual/WE8CTzuuOENHMtn-A0Ac5D4f1DM"},"name":"Mr Rizwan Qadir","name_elements":{"forename":"Rizwan","surname":"Qadir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919510","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"866b2c0aff494796756ad859875d01d5c005dd14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919510/persons-with-significant-control/individual/6YJtpfu49m6JiYLvhETa9Y504Is"},"name":"Mrs Bo Loffel","name_elements":{"forename":"Bo","surname":"Loffel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919511","data":{"address":{"address_line_1":"New Hereford House","address_line_2":"129 Park Street","country":"England","locality":"London","postal_code":"W1K 7JB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bf11161796b89f1e8d87c3eaf6197c22b3469f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919511/persons-with-significant-control/individual/xLzE_8OlicKwftvAsfpDJ4PJ4Dc"},"name":"Mrs Avan Azad Abdalla Abdalla","name_elements":{"forename":"Avan","middle_name":"Azad","surname":"Abdalla Abdalla","title":"Mrs"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919510","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1RB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b220d1871ed9f42f4cab6ad172d5666b7f73870f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919510/persons-with-significant-control/individual/_1xMd0ExudLc2Ug7E1QL9iwxmXk"},"name":"Mr Xiaoping Yan","name_elements":{"forename":"Xiaoping","surname":"Yan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09730946","data":{"address":{"address_line_1":"Burton Bradstock","country":"England","locality":"Bridport","postal_code":"DT6 4RB","premises":"Cliff Corner, Cliff Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9c3f2553a340e91b7ee6db813a509dc3392954e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730946/persons-with-significant-control/individual/N7QbxtzI8C-y7PH54uHj_SO4ob8"},"name":"Mrs Sumeeta Vij","name_elements":{"forename":"Sumeeta","surname":"Vij","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919512","data":{"address":{"address_line_1":"Waungron","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5AS","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1978},"etag":"7921a99a2f69a9a2e8146d7a624500fef9a685b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919512/persons-with-significant-control/individual/bMcPKbXl85P6PIKRiSON2lJKklc"},"name":"Mr Lee Garrett","name_elements":{"forename":"Lee","surname":"Garrett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919511","data":{"address":{"address_line_1":"Bolsover Street","country":"England","locality":"London","postal_code":"W1W 6AB","premises":"Bentinck House 3-8"},"etag":"d90ae6e7f8a15f207ac6a1e7306de292d49e6173","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08443681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919511/persons-with-significant-control/corporate-entity/8Oev2JCIN2WMJQ50wZTIFqrb0Mc"},"name":"Accel Capital Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919512","data":{"address":{"address_line_1":"Waungron","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5AS","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"fffe649dca887531f09efcba0c619f79a3aa4bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919512/persons-with-significant-control/individual/ImY-cQczWPqpt1m5Dy1uhc1gGdA"},"name":"Mrs Jessica Amelia Garrett","name_elements":{"forename":"Jessica","middle_name":"Amelia","surname":"Garrett","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12162956","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Camberley","postal_code":"GU15 2AG","premises":"Bears Lodge"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"16e4a06e8376d8aea783cdc4e22f478ec5d029d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12162956/persons-with-significant-control/individual/3HS7LL3ZxnOLw7k8iDx6pPGH-OY"},"name":"Mrs Amanda Jane Currie","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15919514","data":{"address":{"address_line_1":"Suite 301, 741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"Balfour House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b053ad577737dd98865e3ccb0f000c20c9418b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919514/persons-with-significant-control/individual/dMHaQMrY6prbW9VGXlqWIq1L_oQ"},"name":"Mr Ahmad Shah Sadiqzai","name_elements":{"forename":"Ahmad","middle_name":"Shah","surname":"Sadiqzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919513","data":{"address":{"address_line_1":"Ritherdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8QD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"79e5de7a83e886aa2915d3f63e8918d07e9564ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919513/persons-with-significant-control/individual/1G5Ub__SU5dzwQpS622M3GAD_pc"},"name":"Mr Hassen Ashraf","name_elements":{"forename":"Hassen","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08499494","data":{"address":{"address_line_1":"Southampton Row","country":"England","locality":"London","postal_code":"WC1B 4AR","premises":"62 - 64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2b75c4a9e0ab86f0981671bff18c962038faa0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08499494/persons-with-significant-control/individual/q-KybqAbeBt0mIZ8bOioBxqABMM"},"name":"Mr Kevin Helton","name_elements":{"forename":"Kevin","surname":"Helton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-22"}}
{"company_number":"15919515","data":{"address":{"address_line_1":"High Dells","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9JD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"bdf3dd82f7eae0e0b865a7a1dc7485838df25e21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919515/persons-with-significant-control/individual/tz7O4m8e1wV53y-9Uj_p2lpPxEw"},"name":"Mr Shiva Kumar Dusari","name_elements":{"forename":"Shiva","middle_name":"Kumar","surname":"Dusari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919516","data":{"address":{"address_line_1":"Hackett Close","country":"England","locality":"Bilston","postal_code":"WV14 9SD","premises":"48b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"27d6eddb459c30ebc6a9ddc7b7244f178ae1c570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919516/persons-with-significant-control/individual/eKmIvBskK3DXHgsd3LKXOVp7wNs"},"name":"Mr, Paul Okwuchi","name_elements":{"forename":"Paul","surname":"Okwuchi","title":"Mr,"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919517","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Pinner","postal_code":"HA5 3JF","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"cda2a04d4344c21d8250ca32303cb62ddddb48f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919517/persons-with-significant-control/individual/wQWMxYAfTgA6dI0vCBwN3vlcgQo"},"name":"Mr Khalid Sultan","name_elements":{"forename":"Khalid","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13867303","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8f2e819efaa9ed3b977648d56e87e9048529ff00","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13867303/persons-with-significant-control/individual/moUMTucQ1dINPfWdCLXl8dsXIaw"},"name":"Mrs Lisa Griffiths","name_elements":{"forename":"Lisa","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-06"}}
{"company_number":"SC820750","data":{"address":{"address_line_1":"Thornlea Place","address_line_2":"Cleghorn","country":"Scotland","locality":"Lanark","postal_code":"ML11 7SH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2003},"etag":"a91184a1bf6969a84b54842a415ccbbc8e34454a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820750/persons-with-significant-control/individual/R9gicFm6vUQk5VrAAjOQ7_hHIr8"},"name":"Me Charlie William John Simpson","name_elements":{"forename":"Charlie","middle_name":"William John","surname":"Simpson","title":"Me"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919520","data":{"address":{"address_line_1":"Lower North Street","country":"England","locality":"Batley","postal_code":"WF17 7PH","premises":"14"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0bf645b8b174268b1ae27f3bf08a6a4dadc97cef","kind":"individual-person-with-significant-control","links":{"self":"/company/15919520/persons-with-significant-control/individual/RYXRbRtBoo5fWn9sVDZRF8zybd4"},"name":"Mr Sheikh Rashid Wasim","name_elements":{"forename":"Sheikh","middle_name":"Rashid","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919518","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Darwen","postal_code":"BB3 1DF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0a54503e71bb0275e57e1b95b589c96b6b5b4aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919518/persons-with-significant-control/individual/71jMZ_QmOGe-ExIJqGatI25INFI"},"name":"Mr Paul Moss","name_elements":{"forename":"Paul","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919519","data":{"address":{"address_line_1":"Limewoods Way","country":"England","locality":"Lincoln","postal_code":"LN2 4ZN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"275ee3305eb92b6818704faf46bbef9577ee46a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919519/persons-with-significant-control/individual/oixW001ebWCxgIMKjArkdkNXvRs"},"name":"Dr. Yarima Mohammad Hassan-Tom","name_elements":{"forename":"Yarima","middle_name":"Mohammad","surname":"Hassan-Tom","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919520","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD4 8TA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5b6ee6b2a13afbc7d1e9bdbea7c55d12f4a8de8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919520/persons-with-significant-control/individual/Z1JYO2-zu_J-k7-MGKVqIlftpjw"},"name":"Mr Nasir Amin","name_elements":{"forename":"Nasir","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919520","data":{"address":{"address_line_1":"Grafton Street","country":"England","locality":"Batley","postal_code":"WF17 6AR","premises":"39-41"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"07e7bf3839efb6a742d6434399575aeec27d5a94","kind":"individual-person-with-significant-control","links":{"self":"/company/15919520/persons-with-significant-control/individual/WeUrtiHe6iR4l0t1ZnRDNSQNAew"},"name":"Mr Qasim Murtaza","name_elements":{"forename":"Qasim","surname":"Murtaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09730946","data":{"address":{"address_line_1":"Burton Bradstock","country":"England","locality":"Bridport","postal_code":"DT6 4RB","premises":"Cliff Corner, Cliff Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8ad15e4f247008902a5886ead8885c4de8c33fed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730946/persons-with-significant-control/individual/IOHlodu9nHbIBaGPo4KLpemdVVg"},"name":"Mrs Manju Vij","name_elements":{"forename":"Manju","surname":"Vij","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820751","data":{"address":{"address_line_1":"3 Dalreoch Place","country":"United Kingdom","locality":"Perth","postal_code":"PH1 2HU","premises":"Vision House Business Centre","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"5ca14201b79ca9437853c88e6ec3ea425f04399c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820751/persons-with-significant-control/individual/K6pr7s7dekBiKWQaxQFzqgmfKPg"},"name":"Mr Tarig Mustafa Elrasheed","name_elements":{"forename":"Tarig","middle_name":"Mustafa","surname":"Elrasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820751","data":{"address":{"address_line_1":"3 Dalreoch Place","country":"United Kingdom","locality":"Perth","postal_code":"PH1 2HU","premises":"Vision House Business Centre","region":"Perthshire"},"ceased_on":"2025-11-21","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"7a2b4a440714c8594fe566ce1890aa3fddaf1e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820751/persons-with-significant-control/individual/wDoBKFOZetApzj59uzfMfyv6C18"},"name":"Mr Mohamed Issa Tagal Omar","name_elements":{"forename":"Mohamed","middle_name":"Issa Tagal","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820752","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"05d92e973a8f883bd7971710a98ffd9878e3df67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820752/persons-with-significant-control/individual/KUVYE34hab8_NVHQzVVA9bZWkuA"},"name":"Mr Adam Frank Sheridan-Price","name_elements":{"forename":"Adam","middle_name":"Frank","surname":"Sheridan-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919521","data":{"address":{"address_line_1":"Capel Road","country":"England","locality":"Bristol","postal_code":"BS11 0RD","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"665f017f7caae3cc731dbd57729569040a7e6c55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919521/persons-with-significant-control/individual/biFfXou3hg8AFEB73ycJLpbb-Dw"},"name":"Mrs Jacinta Wahu Njoroge","name_elements":{"forename":"Jacinta","middle_name":"Wahu","surname":"Njoroge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820752","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"8724dcf6ad9ba703b462bc3fa66a00f4d3128d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820752/persons-with-significant-control/individual/tQ3I7D0P4YrLZCHws-JeMZ9pMrs"},"name":"Mr Scott James Mcgregor","name_elements":{"forename":"Scott","middle_name":"James","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919523","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1UN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"3aefcb1d5424723e0fce4e663a83f3ddc20d17f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919523/persons-with-significant-control/individual/XRPrQTHC5IU9oOqR0pF-bSRAYeg"},"name":"Mr Samir Tiganj","name_elements":{"forename":"Samir","surname":"Tiganj","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919524","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"31d9a659d7b2e939d128f4b7b6af4ea1d7b6ed66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919524/persons-with-significant-control/individual/4h18aY-3_KAtugL6GNchsfNA0U0"},"name":"Mr Martin Carey","name_elements":{"forename":"Martin","surname":"Carey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919522","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5eadd79622e6afbecd07662bdb35909e75340aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919522/persons-with-significant-control/individual/Wf1mkQ5wCoJElaGdYJG5gCcYZa4"},"name":"Majarah Forbesselassie","name_elements":{"forename":"Majarah","surname":"Forbesselassie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919525","data":{"address":{"address_line_1":"Old Fallings Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 8BT","premises":"105"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1987},"etag":"9c63ea7156046098109d0111b2ef09289cdd6e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919525/persons-with-significant-control/individual/w3Zn1kgZIyHDL-BzL2iodIxDO58"},"name":"Mr Farrukh Zia","name_elements":{"forename":"Farrukh","surname":"Zia","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919527","data":{"address":{"address_line_1":"Moor Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5DD","premises":"11","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2004},"etag":"a3f5a35d5b184d56b8ea86cdbf668ffa50c2fe2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919527/persons-with-significant-control/individual/8_sn6U9BXN9k4h-VwQ-_iMpSJOo"},"name":"Mr Harrison Eden","name_elements":{"forename":"Harrison","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919526","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6SA","premises":"212a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b58811058257fa47dfe5d1367694c1394968a5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919526/persons-with-significant-control/individual/S7-zxlMDRYEnm5MJBjeLYScJBWo"},"name":"Mr Masud Ahmed Fahim","name_elements":{"forename":"Masud","middle_name":"Ahmed","surname":"Fahim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919529","data":{"address":{"address_line_1":"Belton Road","address_line_2":"Sandtoft","country":"England","locality":"Doncaster","postal_code":"DN8 5SX","premises":"Ross Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"12c209447c2113148adbfd54ede7372ff21b8262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919529/persons-with-significant-control/individual/fy-6smY7wzxF1lVb3Kh4lWzdWws"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919527","data":{"address":{"address_line_1":"Moor Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5DD","premises":"11","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":2000},"etag":"61a0a69c1ed4169c179afb3fdf52e2f701909110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919527/persons-with-significant-control/individual/yv6DWkjCpg4XVHwjGUvPRbJBs9k"},"name":"Mr Thomas Edward Drew Bradshaw","name_elements":{"forename":"Thomas","middle_name":"Edward Drew","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919529","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1HG","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"58710c744f5ce7b4439f4235a3342d3bdb2deca2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919529/persons-with-significant-control/individual/W6of7OXlfB8BcG9UzHy4zuPqv2U"},"name":"Mr Michael James Wilson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820753","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Oban","postal_code":"PA34 4DX","premises":"12d"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"c9cdb6e635702618505191507c191b335b7b3753","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820753/persons-with-significant-control/individual/D1bmsteHwo8nPZhDA-El5Zfdx7U"},"name":"Mr Mark Andrew","name_elements":{"forename":"Mark","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820753","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Oban","postal_code":"PA34 4DX","premises":"12d"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"520a830878aefc7272404952417726f39c6cff87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820753/persons-with-significant-control/individual/DPQIoVM1azBERDIpbjMNdAqDfL0"},"name":"Miss Michelle Denise Clark","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919530","data":{"address":{"address_line_1":"Britain Street","country":"England","locality":"Portsmouth","postal_code":"PO1 3RD","premises":"5 Joseph Nye Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f3f126576ca4952bfc0cc736e9423150da7023a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919530/persons-with-significant-control/individual/vT1QDMh61x__MD0V7Hz-dSsDG6w"},"name":"Miss Alexandra Murariu","name_elements":{"forename":"Alexandra","surname":"Murariu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919531","data":{"address":{"address_line_1":"Lyncroft","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3QJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e37131211afdc7648a31bef9f8a36e75cade64bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919531/persons-with-significant-control/individual/8zEs7L9Dsd-FNdh-VSFqBrz2BAw"},"name":"Mr Stuart Mark Morgan-Williams","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Morgan-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919531","data":{"address":{"address_line_1":"Lyncroft","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3QJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"07dc59348ff50ccfb0eea31d9d852bf50828ff0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919531/persons-with-significant-control/individual/wYaZELHrYxcnKLsJzlHeVM7P6e0"},"name":"Mr Kieron Alec Morgan-Williams","name_elements":{"forename":"Kieron","middle_name":"Alec","surname":"Morgan-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919532","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"01895242bc784b1225b30be49d06e133ee4c6635","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919532/persons-with-significant-control/individual/LyUuv9vfXAiUsL3KP04dLwRQqEQ"},"name":"Mr Baris Cilkez","name_elements":{"forename":"Baris","surname":"Cilkez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919533","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5HZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"09bd51d3300727cecfc43e2879837cc296ce0287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919533/persons-with-significant-control/individual/WNCVyISHjiiP1pVfqjlYjDHN4C8"},"name":"Mr Fahad Ilyas","name_elements":{"forename":"Fahad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919534","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Park","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"d1539d7db86c7800cff10f2eb24b1c800cfb87ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919534/persons-with-significant-control/individual/1diqcTI5axIWy6V1RocV9k-Ms5Q"},"name":"Muhammad Shahmeer Niaz","name_elements":{"forename":"Muhammad","middle_name":"Shahmeer","surname":"Niaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820754","data":{"address":{"address_line_1":"Inverlounin Road","country":"Scotland","locality":"Argyll","postal_code":"PA24 8AH","premises":"Ardglas Lochgoilhead"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"7e7cc2469ab8c552e73bdc00586b841cca980545","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820754/persons-with-significant-control/individual/ctzKJuHMv2L1e8S02rLBqdyavSg"},"name":"Mr Adam Arthur Thomson","name_elements":{"forename":"Adam","middle_name":"Arthur","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919535","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"3287344fa54c1234cd18c37c27aa818ce7335aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919535/persons-with-significant-control/individual/fjQIhrREKoHCgDgHeiw-xazAP64"},"name":"Mr Samuel Adeyemo Sangolana","name_elements":{"forename":"Samuel","middle_name":"Adeyemo","surname":"Sangolana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919536","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7f409c59dadc39d5debb124efd70c36bcab1c4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15919536/persons-with-significant-control/individual/UjRC5jJZSmG2XuUE_3Pj0YyxdDA"},"name":"Mr Jaroslaw Adam Musial","name_elements":{"forename":"Jaroslaw","middle_name":"Adam","surname":"Musial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919537","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6f1dada20ac457702152c8029c5a81bbfedb55e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919537/persons-with-significant-control/individual/tgfP37BsxwS1u5-1kE_cc1gAXdM"},"name":"Mr Ahmed Said Hussein","name_elements":{"forename":"Ahmed","middle_name":"Said","surname":"Hussein","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919538","data":{"address":{"address_line_1":"Shivkrupa","country":"India","locality":"Bhuj","postal_code":"370001","premises":"17"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1956},"etag":"3b10ccedeab15d7210e9c673dd51f02740b80a98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919538/persons-with-significant-control/individual/A82IBJwM2bui9aasVqyvv4ed-so"},"name":"Sharad Lohar","name_elements":{"forename":"Sharad","surname":"Lohar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919539","data":{"address":{"address_line_1":"Hanover House, 55 Lenelby Road","address_line_2":"Tolworth, Surbiton","country":"United Kingdom","locality":"London","postal_code":"KT6 7GB","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"8187c545bd54fc599a8e0e5907de219d63683307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919539/persons-with-significant-control/individual/LyXni9a1iXBtl4mEuUTshtfxdMI"},"name":"Mr Hafiz Muhammad Tayyab","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Tayyab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919540","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Birmingham","postal_code":"B16 0NW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"bfa56d8d1339af705c65d52832640a952a9be890","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919540/persons-with-significant-control/individual/594BrWCMkT6JjMGoCtOWAAZUb2Y"},"name":"Mr Joshua Aron Oneil Lecky-Franklyn","name_elements":{"forename":"Joshua","middle_name":"Aron Oneil","surname":"Lecky-Franklyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919541","data":{"address":{"address_line_1":"Elizebeth Court","address_line_2":"North Foreland Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1EW","premises":"16","region":"England"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"7d38754ab8df40f0fc94a28740f91393b3736070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919541/persons-with-significant-control/individual/C68TzUiP1ltb4_cJxTsa-uzqpus"},"name":"Mr Richard Yardley","name_elements":{"forename":"Richard","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919542","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5025"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"cc72374e82fdc2c2a4b1c86a022bf6acf35c7c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919542/persons-with-significant-control/individual/oBoXMHRrcNTYucmje39WbGp3pNs"},"name":"Mr Ali Faraz","name_elements":{"forename":"Ali","surname":"Faraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919543","data":{"address":{"address_line_1":"Colvin Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2LQ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"23132f55e272afefa4024dafbce51b0024de9889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919543/persons-with-significant-control/individual/gclh8kPBffKjLUIJK1Nhg3BxMh8"},"name":"Mr Afzal Sayed Munna","name_elements":{"forename":"Afzal","middle_name":"Sayed","surname":"Munna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919543","data":{"address":{"address_line_1":"Colvin Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2LQ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"dde06b77a9d262679313ba6710407be03eea0ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919543/persons-with-significant-control/individual/fpUc5NQmtP7wdmpudmd26VbIuKg"},"name":"Mrs Farzana Islam Mouri","name_elements":{"forename":"Farzana","middle_name":"Islam","surname":"Mouri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08708982","data":{"address":{"address_line_1":"Crossways Road","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6HD","premises":"Barts End"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"24b40c268c54c0ce4f8a49897e480224bf050a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08708982/persons-with-significant-control/individual/v5KQ4FuoADeJ1GNv-BkN2zsMhOE"},"name":"Mrs Diana Melanie Greig","name_elements":{"forename":"Diana","middle_name":"Melanie","surname":"Greig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-22"}}
{"company_number":"15919545","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Blackpool","postal_code":"FY1 4HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"a5e32d7dcc47e6a6bab7fafe319c27445ca76566","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919545/persons-with-significant-control/individual/Qj9hImqyrpqbQsiI2po9Ulkurmg"},"name":"Mr Francis Patrick Campbell","name_elements":{"forename":"Francis","middle_name":"Patrick","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919546","data":{"address":{"address_line_1":"Brereton Road","country":"England","locality":"Willenhall","postal_code":"WV12 5LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c3188ea1d2aae9c582485c3dfdf04de4e574db32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919546/persons-with-significant-control/individual/fByV_w5SqZbaivMhzobsLNwA5jo"},"name":"Mr John Trevor Haynes","name_elements":{"forename":"John","middle_name":"Trevor","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919547","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919547 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7a15f18fa425f8b3afb6d7163d35f119b886241f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919547/persons-with-significant-control/individual/VHiKKR_DOcwEpeCuuhpjI1gmlEM"},"name":"Mr Mindaugas Serapinas","name_elements":{"forename":"Mindaugas","surname":"Serapinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919548","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1999},"etag":"cb368d4b223ba0b81b47eb61fa51edc4d56fc474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919548/persons-with-significant-control/individual/wJ_4CfCJ0WbZ9TyM75xFDGbQKUI"},"name":"Nikhil Kumar","name_elements":{"forename":"Nikhil","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13062109","data":{"address":{"address_line_1":"First Floor","address_line_2":"74a Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4QJ","premises":"Ariel House","region":"31/12/2022"},"etag":"0f7ea295ed7d149958ad92f12cfd22760795985a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07493358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13062109/persons-with-significant-control/corporate-entity/m06ZGUD1BgtiEPJXNSrQJYK1nNs"},"name":"Lmn Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"15919544","data":{"address":{"address_line_1":"Fontaine Road","country":"England","locality":"London","postal_code":"SW16 3PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e5021adccfd2845063e3b379a528056e3700fb33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919544/persons-with-significant-control/individual/Aq8wBf-2koh1PFFmRmjTyujQC6I"},"name":"Deepa Ramdas","name_elements":{"forename":"Deepa","surname":"Ramdas"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919548","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"India","date_of_birth":{"month":3,"year":2000},"etag":"899919829a3ec41d3dc0bfebd70c35b6fb130063","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919548/persons-with-significant-control/individual/oXzVVEstqh3wLhGRdfGd3bo8nfY"},"name":"Mohit Upadhyay","name_elements":{"forename":"Mohit","surname":"Upadhyay"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919549","data":{"address":{"address_line_1":"2-8-19,Dianchang","country":"China","locality":"Zhengzhou","postal_code":"450051","premises":"Room 2703"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"3bf7e41b4f7efeaa3a29cf76fe72011580c130ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919549/persons-with-significant-control/individual/_Gq9sxfJgnedCu1MJS2lGutns34"},"name":"Keying Li","name_elements":{"forename":"Keying","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14262600","data":{"address":{"address_line_1":"Totman Crescent","country":"England","locality":"Rayleigh","postal_code":"SS6 7UY","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"43bb59e97e56d393e49f4b81f3dc30cf8c3009f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14262600/persons-with-significant-control/individual/Jv6hEKPOLaRp0gE6sGTz6foi5OU"},"name":"Mrs Tertia Latham-Marr","name_elements":{"forename":"Tertia","surname":"Latham-Marr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15919550","data":{"address":{"address_line_1":"Saddler Place","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9UY","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6dbbfe14c854e43f4d1dc79f33c34ae22594146e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919550/persons-with-significant-control/individual/FQjKT3usdP39g_VXPYOpLHbmFCc"},"name":"Mr Simon James Hume","name_elements":{"forename":"Simon","middle_name":"James","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919551","data":{"address":{"address_line_1":"Bridgewater View","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2TW","premises":"14","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"776779bfd0f864ffd24a521f1ebcc8c077580454","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919551/persons-with-significant-control/individual/nUp8oV2s8ldp1SyXk7nETTm_4b8"},"name":"Wai Hung Chau","name_elements":{"forename":"Wai","middle_name":"Hung","surname":"Chau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919553","data":{"address":{"address_line_1":"Terry Road","country":"England","locality":"Coventry","postal_code":"CV1 2AZ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6d31a90615175fb6ce93c604e87d9061b669e5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919553/persons-with-significant-control/individual/C98uODiOuVW6w9CeZ3vkjNn_Wf0"},"name":"Ms Gratiela Ghinea","name_elements":{"forename":"Gratiela","surname":"Ghinea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14380967","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"etag":"f3fa8206bdba3d4797b911207ceff5ad0d73677d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14380967/persons-with-significant-control/corporate-entity/RKVhxfwJEjQGpwXOXgZz39BzFBU"},"name":"Scpl Hk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-06"}}
{"company_number":"15919552","data":{"address":{"address_line_1":"Baldwins","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2BD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0f6bfccf8d9459c3f2f76bbeedd34d412ca4b3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919552/persons-with-significant-control/individual/qQ4EDdP9Sr0QVzz9bglzvZ3LHeo"},"name":"Mr Christopher Askew","name_elements":{"forename":"Christopher","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09695633","data":{"address":{"address_line_1":"Midhurst Road","country":"England","locality":"Birmingham","postal_code":"B30 3RA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5f289749e7b371ebaff681ae8d28677a2c6ab791","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695633/persons-with-significant-control/individual/c4xERrCXDpTHJEZ6AKuRZIhuG-Q"},"name":"Mrs Ria Louise Blagburn","name_elements":{"forename":"Ria","middle_name":"Louise","surname":"Blagburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 8JA","premises":"139 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"661577b4c7aeb85d2f884c2e8d1f75175cc4bbef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919554/persons-with-significant-control/individual/o4GzyGMw2XIZ7dRiq2eYSTAcsdw"},"name":"Mr Kadir Adem","name_elements":{"forename":"Kadir","surname":"Adem","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 8JA","premises":"139 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"057eb5ea1e2839d128e329aef7065778a418defd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919554/persons-with-significant-control/individual/q9C48OcUIkRVwKXaLiO4qWYqR1U"},"name":"Mr Idris Caca","name_elements":{"forename":"Idris","surname":"Caca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 8JA","premises":"139 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ef2b41b318516e4929a389325168eb638d8c358a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919554/persons-with-significant-control/individual/Q179ESoSBEOjEAl2JvIUbUoLIvc"},"name":"Mr Joseph Chadwick","name_elements":{"forename":"Joseph","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919555","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RL","premises":"37"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0980a926c1d6c831a483999e17ff9f127dce0191","kind":"individual-person-with-significant-control","links":{"self":"/company/15919555/persons-with-significant-control/individual/_BGOA4v28cCdMOaLEh92QVrVbh4"},"name":"Mr Jason Dean Ferguson","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919556","data":{"address":{"address_line_1":"Caihongxiqu","country":"China","locality":"Rongchengshi","postal_code":"000000","premises":"Rm 102 No.84"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1997},"etag":"8f04e647d2644b2a109945a77ab4df9f7afda1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919556/persons-with-significant-control/individual/CRePekxb2FayJ5FnjFgHwG8uis8"},"name":"Mr Tianyu Xu","name_elements":{"forename":"Tianyu","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919557","data":{"address":{"address_line_1":"Heights Lane","country":"England","locality":"Bradford","postal_code":"BD9 6DU","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"25634ed8e549d67c86434005e4344639d1539f68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919557/persons-with-significant-control/individual/w4Es7uC4lZfBcbsJMSRXXlMVxFo"},"name":"Miss Sabah Shazad Hamid","name_elements":{"forename":"Sabah","middle_name":"Shazad","surname":"Hamid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI715910","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"ceased_on":"2024-06-15","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1970},"etag":"e449554cb4e2a5ca7df567d464fccf5dcbc4c21c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715910/persons-with-significant-control/individual/4uFRTNIy-bTWCSFgTn7WUOkLCXI"},"name":"Joseph Murphy","name_elements":{"forename":"Joseph","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-16"}}
{"company_number":"15919558","data":{"address":{"address_line_1":"Bodiam Close","country":"England","locality":"Crawley","postal_code":"RH10 7DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"056b22cecaf8334d7eb02bce2733c76e78eed4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919558/persons-with-significant-control/individual/56QUJGE_0KQK7GZ3sGFpbxxgFro"},"name":"Mr Barienea Bere","name_elements":{"forename":"Barienea","surname":"Bere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919558","data":{"address":{"address_line_1":"Bodiam Close","country":"England","locality":"Crawley","postal_code":"RH10 7DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b5b7b9587abf7acf67b123cdc1e0fd8fd7840949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919558/persons-with-significant-control/individual/B3hgbUvLHkdYpJP4s5vFe4_WUIc"},"name":"Mrs Hannah Osayande","name_elements":{"forename":"Hannah","surname":"Osayande","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919559","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"52"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1991},"etag":"91ccd23fc56b2d148f330e3f58500c033517232e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919559/persons-with-significant-control/individual/rkyiN4SY2W1NGyhNNhnFrQfkQlU"},"name":"Mr Olivier James Corpe","name_elements":{"forename":"Olivier","middle_name":"James","surname":"Corpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919564","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"87ece932c77abb88981c09cdbb01dbae77bb1cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919564/persons-with-significant-control/individual/bqDcsg4xbgasoaZj7rN_GrwfMVM"},"name":"Mr Rishat Iskhakov","name_elements":{"forename":"Rishat","surname":"Iskhakov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919563","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29573"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1989},"etag":"6f4e331e42d414db2feefe43a172077711a76455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919563/persons-with-significant-control/individual/3IuCdCqnZ_qFeZJDYZFxN2G04O8"},"name":"Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919562","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"10badfcb3d59cf9ff5af4fdd8b19c0df425b6ded","kind":"individual-person-with-significant-control","links":{"self":"/company/15919562/persons-with-significant-control/individual/D6n2pu2LxzxYEWTsF0McESsWC34"},"name":"Mr Andrew Bassett Mccormick","name_elements":{"forename":"Andrew","middle_name":"Bassett","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919560","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts And Co, Eden Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"65f39cbdf97c2ac192e4a760eb3e34d928e8510a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919560/persons-with-significant-control/individual/IJIo1HXMZWdmQBlXalv5fTJlGCg"},"name":"Mr Daanesh Ahmed","name_elements":{"forename":"Daanesh","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919560","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts And Co, Eden Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"34a59d3a399a9ee5d330e98ea6c13c57234d39ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919560/persons-with-significant-control/individual/XpLtUv-82smJ1kujsdRxKumCPHw"},"name":"Miss Kirran Baig","name_elements":{"forename":"Kirran","surname":"Baig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919561","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9SL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b2865b13b441b755523ae3043ef8fde6c701e350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919561/persons-with-significant-control/individual/dy_NQvIjybRna5yPX4EHsuRvZuE"},"name":"Mr Graham John Simmons","name_elements":{"forename":"Graham","middle_name":"John","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919565","data":{"address":{"address_line_1":"Harland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"78bed8b0c8874a9ddb5a90aa792e0f82bb9546f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919565/persons-with-significant-control/individual/YZfhK-cbCpQ0_MZVmtmF-UwY5pA"},"name":"Mr Vincent Meade","name_elements":{"forename":"Vincent","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919566","data":{"address":{"address_line_1":"Yew Tree Close","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9LG","premises":"Southroyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a98555005d712e7f41d174492674201213be63bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919566/persons-with-significant-control/individual/vXq-Pwco5jnlj8B-r_eeY7mkyZ8"},"name":"Mr Richard Lewis Cardiss","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Cardiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919567","data":{"address":{"address_line_1":"Saltmeadows Road","country":"England","locality":"Gateshead","postal_code":"NE8 3AH","premises":"Hypoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"88a804b676028832ab21d8f61e43438fa0301198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919567/persons-with-significant-control/individual/BLKKzl6nGOv7xUyGFt2BTZsYj0w"},"name":"Mr James Joseph Davison","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919568","data":{"address":{"address_line_1":"Jinzhuangcun","country":"China","locality":"Rongchengshi","postal_code":"000000","premises":"No.59"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"5aaa8bd82f806428cb7076dbbf8e16e5d0227ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919568/persons-with-significant-control/individual/idWPNH3ARBkUaN0wb6YSkn2y-9A"},"name":"Mr Junning Lu","name_elements":{"forename":"Junning","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15874838","data":{"address":{"address_line_1":"Mansley Centre","address_line_2":"Timothys Bridge Road","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 9NQ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e5a0843bc6b3cdf7c08a10015e0afe6f8b95ae97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15874838/persons-with-significant-control/individual/tixz6sIub_iaxxMmBU1vW8yFu1o"},"name":"Mr James Robert Charlett","name_elements":{"forename":"James","middle_name":"Robert","surname":"Charlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919569","data":{"address":{"address_line_1":"Wesley Drive","address_line_2":"Benton Square Industrial Estate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9UP","premises":"Ruby Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8df2c7f230d9b8cddbd5a9e3f990cff79418fcdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919569/persons-with-significant-control/individual/IBq-9LiCzl5qWfDMKOAuBSC8huA"},"name":"Mr Stephen Mark Henderson","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919570","data":{"address":{"address_line_1":"Beech Grove","country":"England","locality":"Mitcham","postal_code":"CR4 1LH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"c11316d356b33b8b8665332eeb6e9aae56cb6c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919570/persons-with-significant-control/individual/0ztesLT_nNosJNAld8pZHlONl1o"},"name":"Mr Jake Bailey Sidell","name_elements":{"forename":"Jake","middle_name":"Bailey","surname":"Sidell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13687415","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Grays","postal_code":"RM17 6EH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a62e4414e5486753f5f0d03d6169e641c63bfd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687415/persons-with-significant-control/individual/Ga7eONgfKx89aG1NPcqi1GKk_64"},"name":"Mr Charles Lufadeju","name_elements":{"forename":"Charles","surname":"Lufadeju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919571","data":{"address":{"address_line_1":"Redwood Walk","country":"England","locality":"Leicester","postal_code":"LE5 0FN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bfa1664ac382e86747c9e84b139557689d0ddbbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919571/persons-with-significant-control/individual/uVlSWq-7FfAa8NGxLWTyK-ChrL4"},"name":"Mr Abdoulaye Harouna Sylla","name_elements":{"forename":"Abdoulaye","middle_name":"Harouna","surname":"Sylla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919572","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Burnley","postal_code":"BB12 0AZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"092f8c70201764386f9c96a8c9711661f2e78faf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919572/persons-with-significant-control/individual/gpDZk4aa1mFUmnoxZQSo5IRar28"},"name":"Mr Humza Shahid","name_elements":{"forename":"Humza","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820755","data":{"address":{"country":"United Kingdom","locality":"Beith","postal_code":"KA15 2HB","premises":"19 St. Inans Drive","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"44c4d1e0daefde4df403fe0beff625ac9ef3cf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820755/persons-with-significant-control/individual/Lv5lQ7Sd6tizsO9VZNFme_-ZmhE"},"name":"Mr Ryan Gilchrist","name_elements":{"forename":"Ryan","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820755","data":{"address":{"country":"United Kingdom","locality":"Beith","postal_code":"KA15 2HB","premises":"19 St. Inans Drive","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"1e9b7ea28eb3d872f8ad77aad1258ef43b239d53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820755/persons-with-significant-control/individual/nylqcaJqt_i4bzmnrfbSrtmf7y4"},"name":"Mr William Hamilton","name_elements":{"forename":"William","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919573","data":{"address":{"address_line_1":"Flat 4","address_line_2":"9","country":"England","locality":"London","postal_code":"N3 3ND","premises":"9 Mountfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f3477eceb15165db550c4d57fa002f7389a71784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919573/persons-with-significant-control/individual/HcxAHgEIA6uunV1KDF3lP2avQIE"},"name":"Mr Rafael Sodi","name_elements":{"forename":"Rafael","surname":"Sodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919573","data":{"address":{"address_line_1":"Flat 4","address_line_2":"9","country":"England","locality":"London","postal_code":"N3 3ND","premises":"9 Mountfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"45a9049179bdb26107665ed2e08dcd3c9a0e7630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919573/persons-with-significant-control/individual/xkxSibab66sIpl_Vo2FGW4whbaE"},"name":"Miss Magdalena Zaremba","name_elements":{"forename":"Magdalena","surname":"Zaremba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919574","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29912"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"7a6261a790b601ca479cd2ef9e6d818ef55a3c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919574/persons-with-significant-control/individual/2BjkW6FbEBr44SBgtS-bDLG4xYI"},"name":"Anam Bibi","name_elements":{"forename":"Anam","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820756","data":{"address":{"address_line_1":"Hillfoot Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LD","premises":"21, 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"cdf8c02c5731bd818a785475b7096c99efbd9891","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820756/persons-with-significant-control/individual/doWDfpPX6-KYhAdUg23_Ux1HAs4"},"name":"Mr Sam Critchley","name_elements":{"forename":"Sam","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919575","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"c9d604228b46d633405a01106dcc76a744f850cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15919575/persons-with-significant-control/individual/bHVqMc7-FtpxLBj-iAZOyeqWoLc"},"name":"Kexin Zhuang","name_elements":{"forename":"Kexin","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820757","data":{"address":{"address_line_1":"24 Beresford Terrace","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"C/O Stewart Gilmour \u0026 Co., Chartered Accountants"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1973},"etag":"8b7477f32a72e93797fa93ae97357c65b8d70754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820757/persons-with-significant-control/individual/1Ydf0aKrl-BKafsEkGyCXkfmCQU"},"name":"Mr Carl Francis Xavier Dolan","name_elements":{"forename":"Carl","middle_name":"Francis Xavier","surname":"Dolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919576","data":{"address":{"address_line_1":"Pollard Road","country":"England","locality":"Leicester","postal_code":"LE3 1RB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7fb4bd6eeed02eec98e5137c6e00a0fe505e6a93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919576/persons-with-significant-control/individual/TwrKIf89YK0gBLIdhiKpg3cjf_A"},"name":"Mr Pratik Khunti","name_elements":{"forename":"Pratik","surname":"Khunti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820758","data":{"address":{"address_line_1":"Kinbog","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8UB","premises":"Kinbog Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"3045997936687e02b6beeea45b2c5cc8cd4278cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820758/persons-with-significant-control/individual/NXIeq2Vt7fPqF7LziP8e8TWpX5s"},"name":"Mr Kenny Watt","name_elements":{"forename":"Kenny","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11164742","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"029c85d5714e39da1aa690e0adbf7cf697dd6f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164742/persons-with-significant-control/individual/M97xnFUMJfrzTdogA0yCIR9OFfY"},"name":"Mr Michael Kwaku Boateng","name_elements":{"forename":"Michael","middle_name":"Kwaku","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15919577","data":{"address":{"address_line_1":"4 Hutchings Street","country":"England","locality":"London","postal_code":"E14 8JR","premises":"Flat 70 Naxos Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5d2aabbe650c197b82105e4085468307f0367e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919577/persons-with-significant-control/individual/QpcVxPGgPYoLu9ES3Y4wJa2Gjzo"},"name":"Mr Aaron Dolan","name_elements":{"forename":"Aaron","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919578","data":{"address":{"address_line_1":"Compton Bassett","country":"United Kingdom","locality":"Calne","postal_code":"SN11 8RG","premises":"White Horse Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"54eeab96656e703cd1dd490f5e1e6c4fd1f0c166","kind":"individual-person-with-significant-control","links":{"self":"/company/15919578/persons-with-significant-control/individual/oLvBOhoVDzEpucXmAwHc4mSbLC8"},"name":"Mr John Spencer Reis","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Reis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820759","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c709fef1062f2c2dbaf6ca01116c8bc3a2b7a097","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820759/persons-with-significant-control/individual/-IsIB5t1UTI3UPUXazM5DJvbXnE"},"name":"Mrs Hannah Marie Hellis","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Hellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919581","data":{"address":{"address_line_1":"Frobisher Gardens, Westerham Road","country":"England","locality":"London","postal_code":"E10 7AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"edc22a422a7cd80c983baf3d79069fc5220825b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919581/persons-with-significant-control/individual/R706PEHSSKAAAGyCjgRo5vRk0tE"},"name":"Mr Hani Najam","name_elements":{"forename":"Hani","surname":"Najam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919582","data":{"address":{"address_line_1":"Soundwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4RE","premises":"108","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c7efe6eef92ede8da4712a0987fbcacc9d934bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919582/persons-with-significant-control/individual/okMFLH6GFf10HUMa04X38zoW7t0"},"name":"Aleen Omar","name_elements":{"forename":"Aleen","surname":"Omar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919580","data":{"address":{"address_line_1":"Camwood Crescent","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 0PH","premises":"13","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"e6077f903a6752b96e72e36a6c608047a18e6c90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919580/persons-with-significant-control/individual/ePPpmUCSne79PwLAETUPRtGuVSc"},"name":"Dylan Jon Wright","name_elements":{"forename":"Dylan","middle_name":"Jon","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919579","data":{"address":{"address_line_1":"38-44 Whitechapel Road,","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E1 1JX","premises":"Room:3c","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c8ffccf6b52081def0256f2a719f26a437151ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919579/persons-with-significant-control/individual/CZarGAZHkdVWnUh9EHzd9N8UVzM"},"name":"Mr Mahboob Ali Khansur","name_elements":{"forename":"Mahboob","middle_name":"Ali","surname":"Khansur","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919579","data":{"address":{"address_line_1":"38-44 Whitechapel Road,","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E1 1JX","premises":"Room:3c","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"df2ace9594f4f18f3b09611088f732a63e4d69f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919579/persons-with-significant-control/individual/zCzUjeuPnvV0aqP3m-lu09F0Vpo"},"name":"Mr Nausin Mostary  Mia Saheb","name_elements":{"forename":"Nausin","middle_name":"Mostary  Mia","surname":"Saheb","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820760","data":{"address":{"address_line_1":"Newton Bank","address_line_2":"Ardvasar","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV45 8RL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"e411ac55696d5c9c21902f31624034e91399ed70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820760/persons-with-significant-control/individual/AmzvJjUfAl-Y0Tlwk9GuU78XUpE"},"name":"Rufus Isabel Elliot","name_elements":{"forename":"Rufus","middle_name":"Isabel","surname":"Elliot"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820760","data":{"address":{"address_line_1":"55 Hathaway Lane","country":"Scotland","locality":"Glasgow","postal_code":"G20 8NG","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"44b1ef3f5ca9e0b479076494fb2fd12a43b50269","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820760/persons-with-significant-control/individual/j7DLVBFsvvIT54OKKN6qpNKwFTo"},"name":"Mx Sebastian George Jonathan Taylor","name_elements":{"forename":"Sebastian","middle_name":"George Jonathan","surname":"Taylor","title":"Mx"},"nationality":"British,American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919585","data":{"address":{"address_line_1":"East St Mary's Gate","country":"England","locality":"Grimsby","postal_code":"DN31 1LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"afaf53e7dd8d659a54038d504fe57efdff27f4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919585/persons-with-significant-control/individual/VnqZ0rb84oEE52RmhFbgWkj3hQg"},"name":"Ms Thi Ha Quyen Nguyen","name_elements":{"forename":"Thi","middle_name":"Ha Quyen","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919583","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"f00f4dc9bc35e8e6a2ebdcf3863b83b0a8317fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15919583/persons-with-significant-control/individual/gTr5vKHbLBrdUEcvVzg2Uc5o9_c"},"name":"Zhikun He","name_elements":{"forename":"Zhikun","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919586","data":{"address":{"address_line_1":"5 Dean Street","country":"United Kingdom","locality":"London","postal_code":"W1D 3RQ","premises":"4th Floor Offices"},"etag":"32565d857ce66e14b1b1954e0e2505ef0fb858ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Engald And Wales","registration_number":"14229864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919586/persons-with-significant-control/corporate-entity/tKq4ljpwXymFOYaUTIvKamAlHIM"},"name":"Big Safari Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820761","data":{"address":{"address_line_1":"Buchanan Street","address_line_2":"6th Floor","country":"Scotland","locality":"Glasgow","postal_code":"G1 3HL","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"89b5f940828c3be74d73a6d18e620b6ed5845f43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820761/persons-with-significant-control/individual/XMollrP6WF1rfwIU4QuZAaNlK0k"},"name":"Ms Silvia Rodriguez Molina","name_elements":{"forename":"Silvia","surname":"Rodriguez Molina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919587","data":{"address":{"address_line_1":"Fernlea Rd, London","country":"United Kingdom","locality":"London","postal_code":"SW12 9RT","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"84f7bc14f945782056ea936325eaa5cbad0e9311","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919587/persons-with-significant-control/individual/2TSw9gpsCnTMRP3wQUhU_mRQ6Ps"},"name":"Ms Annemarie Margreet Nieborg","name_elements":{"forename":"Annemarie","middle_name":"Margreet","surname":"Nieborg","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919584","data":{"address":{"address_line_1":"Seddon Road","country":"England","locality":"Morden","postal_code":"SM4 6ED","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"bcee914f20d1d8cf4579f7157c7da295d4c0f42e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919584/persons-with-significant-control/individual/aFBzlo3wNx-mSFqN_uFPUVnO-tU"},"name":"Mr Sudeha Mihiranga Amarasinghe","name_elements":{"forename":"Sudeha","middle_name":"Mihiranga","surname":"Amarasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919588","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ff70e2c18adf3d976666dc89e0e69b7998b283a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919588/persons-with-significant-control/individual/6I-1_zEwDBN8axnnU8ZHof5i14w"},"name":"Mr Matthew Davis","name_elements":{"forename":"Matthew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919589","data":{"address":{"address_line_1":"Ma'An Community","address_line_2":"Zhanghua Town, Huarong County","country":"China","locality":"Hunan Province","postal_code":"414299","premises":"Group 9"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"ee20c6f855c4d3a105ac73cadfa67ce50bbc5b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919589/persons-with-significant-control/individual/oL0aFxGAML1z7uNOohmvZMIPuFs"},"name":"Mr Weicheng Yan","name_elements":{"forename":"Weicheng","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919589","data":{"address":{"address_line_1":"Building 2, Phase Ii, Peninsula City State","address_line_2":"No.2 Golden Century Road, Shekou, Nanshan District","country":"China","locality":"Shenzhen","postal_code":"518067","premises":"2ab","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"364cbefe4de01f5410e4f6c42b34c6f6faf9483b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919589/persons-with-significant-control/individual/vcvz558I3pta8I500mW06DiI1ZA"},"name":"Mr Bin Liu","name_elements":{"forename":"Bin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820762","data":{"address":{"address_line_1":"Crimond","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8SQ","premises":"Old School House Logie"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"bbcb1273f0912db19f0e9a58133ab945ade6024e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820762/persons-with-significant-control/individual/_yj46qMy8VpM69vasFG6Ms-3JOg"},"name":"Mr Michael Peter Nicol","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Nicol","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919591","data":{"address":{"address_line_1":"Cheltenham","country":"United Kingdom","locality":"London","postal_code":"GL54 1ER","premises":"B4077"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"72958910115ba266ea82f8dd905ac9bf1ded2d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919591/persons-with-significant-control/individual/Suhipe0WZLpf9hNJNbXnapST2lk"},"name":"Mr Yuncun Liu","name_elements":{"forename":"Yuncun","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919592","data":{"address":{"address_line_1":"6th Floor, Unit 1, No. 496","address_line_2":"Xujiang Avenue, Jianchang Town","country":"China","locality":"Nancheng County, Fuzhou City","postal_code":"344000","premises":"Room 2","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"392bb103ca32d6ec1c503c5a742a4b5b74c1d445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919592/persons-with-significant-control/individual/B5WBPO_VPJt04DGRhsU6pce2zbU"},"name":"Ms Weixia Ao","name_elements":{"forename":"Weixia","surname":"Ao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919593","data":{"address":{"address_line_1":"2 Leman Street, Aldgate Tower  E1 8fa The City Of","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"Aldgate"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"955c973472ec8515e5f6d5d5064a9a46a2fe3927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919593/persons-with-significant-control/individual/diSZGH4NTVHzsHzoLj_Gi_AvGlM"},"name":"Mr Yusuf Bodur","name_elements":{"forename":"Yusuf","surname":"Bodur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11164742","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e64ec3f0210952e9376c4368f7b59527dee1aec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164742/persons-with-significant-control/individual/V4T23QSA8f2ZYH0iTW4sZQA4TaE"},"name":"Mr Ronnie Aboagye Poku","name_elements":{"forename":"Ronnie","middle_name":"Aboagye","surname":"Poku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15919594","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1999},"etag":"c39d2333356d047e8e7984bd2cfcd18e80ab5f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919594/persons-with-significant-control/individual/1S8LTnzUEJugxu7G4cU2MPqkO7k"},"name":"Mr Rui Yu","name_elements":{"forename":"Rui","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820763","data":{"address":{"address_line_1":"Lanark Road","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2UB","premises":"25","region":"South Lanarkshire"},"ceased_on":"2024-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"bb246e4896c15550f301ec79436fd3b7a110225b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820763/persons-with-significant-control/individual/q3oqa1jKXexyFQ2_LfQn68zOfHg"},"name":"Ms Audrey Maclaren","name_elements":{"forename":"Audrey","surname":"Maclaren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919595","data":{"address":{"address_line_1":"73 Fitz Roy Avenue","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 8RH","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"bf0e0f4555aeb0b4110d94aa84604cb5f6d631ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919595/persons-with-significant-control/individual/9EJ-4CmpgvcijKxm1YlVeSYQVFc"},"name":"Mr Syed Salman Ali","name_elements":{"forename":"Syed","middle_name":"Salman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919596","data":{"address":{"address_line_1":"No. 5, Bayi Lane","address_line_2":"Liu Lin Road, Maoyu District","country":"China","locality":"Shiyan City","postal_code":"442099","premises":"No. 402"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1958},"etag":"67ef569db55195a31c9a79002c88ebde207f6794","kind":"individual-person-with-significant-control","links":{"self":"/company/15919596/persons-with-significant-control/individual/RmUPdi-f6SzZXvDN9Uvs9AFBZ2o"},"name":"Mr Changrui Zhou","name_elements":{"forename":"Changrui","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919597","data":{"address":{"address_line_1":"Glebe Close","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8LN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"70b9895772e6fc61019956e1ea0778716b3db393","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919597/persons-with-significant-control/individual/xp-AQSErmy9wDX8nxNMHGCgFVfg"},"name":"Mr Russell Andrew Trow","name_elements":{"forename":"Russell","middle_name":"Andrew","surname":"Trow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11005866","data":{"address":{"address_line_1":"Willow Steads","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3HW","premises":"36 Fairfield Avenue","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8cc73c827b7f6ac75ad98c3f9762efb5ef5817e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005866/persons-with-significant-control/individual/GYf3zDhccibBbdCCPNEZCP6Jfxw"},"name":"Mrs Angela Margaret Deeks","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Deeks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-04"}}
{"company_number":"15919598","data":{"address":{"address_line_1":"Prospero Drive","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3AD","premises":"144","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"550afe9e41fdf0c01e384b03638b2ddeaee8769d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919598/persons-with-significant-control/individual/Z5WN0UgPuuZE8zRAS44ogKhvqds"},"name":"Mrs Edinah Magundani","name_elements":{"forename":"Edinah","surname":"Magundani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919599","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1980},"etag":"1629049eddc1c33993c2398787e0c7d69bfd5f69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919599/persons-with-significant-control/individual/gQIChBxf-DMY79hOk8nJNCyunwk"},"name":"Ms Lan Zhao","name_elements":{"forename":"Lan","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919600","data":{"address":{"address_line_1":"1st Floor Punjab Johar Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 3147"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"92f1236093edecee57fb9d65d786be4b3b8a4721","kind":"individual-person-with-significant-control","links":{"self":"/company/15919600/persons-with-significant-control/individual/3uCXzV-_sarUVUBi0-z8zEinZOI"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919598","data":{"address":{"address_line_1":"Prospero Drive","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3AD","premises":"144","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2099dfbb5bc5f8f15b06cedd6cf311a628791dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919598/persons-with-significant-control/individual/yL7kFbaYQ2X5FNnCMv9xm26Nnts"},"name":"Mr Takunda Peter Magundani","name_elements":{"forename":"Takunda","middle_name":"Peter","surname":"Magundani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919601","data":{"address":{"address_line_1":"16 A","address_line_2":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3HD","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ef5614f91743412f10d146e2b4ecb80ee72645fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919601/persons-with-significant-control/individual/iDmLcxgEo-t_NSRHJoadtL0psXo"},"name":"Mr Masih Mahjoub","name_elements":{"forename":"Masih","surname":"Mahjoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919602","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2DN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a52c490f7769e8d0b4db2d514785bb601af18c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919602/persons-with-significant-control/individual/psD6eENiibih9E3OiWo4n13uJVU"},"name":"Mr Gregory Potgieter","name_elements":{"forename":"Gregory","surname":"Potgieter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919606","data":{"address":{"address_line_1":"Storers Quay","country":"England","locality":"London","postal_code":"E14 3BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1101e5deff249f73086811e16035bfdf7c57dc92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919606/persons-with-significant-control/individual/bglKNSgKL3aUViNR0NTcpfqrSck"},"name":"Deyi Zhang","name_elements":{"forename":"Deyi","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919603","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"d1d777949a26d7b561fba00a4cba88d8227c8ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919603/persons-with-significant-control/individual/JQlqqot-qAGg1GnwEovflwZwuxY"},"name":"Mr Geng Wo","name_elements":{"forename":"Geng","surname":"Wo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919604","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1969},"etag":"764fcc0e451532837716c3ca2cd84e0c8347e2df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919604/persons-with-significant-control/individual/YliRO4oNP_lFtThz24lOIBcvOgk"},"name":"Feng Shi","name_elements":{"forename":"Feng","surname":"Shi"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919605","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Manchester","postal_code":"M9 0RD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a3308b3073ec15a4ed102fa8351eb5163c913316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919605/persons-with-significant-control/individual/yZTH99eLPkhleXjM2k8bCSGKKL0"},"name":"Larbi Boudjemei Benalia","name_elements":{"forename":"Larbi","middle_name":"Boudjemei","surname":"Benalia"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919607","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919607 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c13fe394b1cc15c72235f15fab38d2b9590ba181","kind":"individual-person-with-significant-control","links":{"self":"/company/15919607/persons-with-significant-control/individual/nvwt3PUuS_VO_XpUfPl-6Jbc5iQ"},"name":"Dr Nicholas Macdonnell","name_elements":{"forename":"Nicholas","surname":"Macdonnell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919608","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F57","region":"Hillingdon London"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2005},"etag":"4856b9a407c9b90f20e191007495255cd881474b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919608/persons-with-significant-control/individual/1Di1BVjhJXQGrZLRgtC-aqWEstU"},"name":"Mr Nadeem Iqbal","name_elements":{"forename":"Nadeem","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919609","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1280","region":"West Yorkshire"},"etag":"64a67dc26e7d1498ae61c10a7f7bca35d0c2c97b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10647885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919609/persons-with-significant-control/corporate-entity/ofo2Zk6dyjrUmNVDlieGvTVPK5k"},"name":"Torsion Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919610","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"90ca0349340875a1984453b53189af27df197500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919610/persons-with-significant-control/individual/Gwg9_835GRB7JNs4yYFVavrGAP4"},"name":"Chaofeng Wu","name_elements":{"forename":"Chaofeng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919611","data":{"address":{"address_line_1":"Mitchell Road","country":"England","locality":"London","postal_code":"N13 6EG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a8f9d5063a4194a2724eee4682cb6a992f11e68c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919611/persons-with-significant-control/individual/9W8GRZphZ9FLVO-iFt7EAYeHm30"},"name":"Mr Constantin Radu","name_elements":{"forename":"Constantin","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919612","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Walton","country":"England","locality":"Lutterworth","postal_code":"LE17 5RP","premises":"Pandora"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"84e3e99af99cb721f2bf16d99f1a605bae54f3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919612/persons-with-significant-control/individual/yU5WgeMX6hemCKlang8Mkd3klF0"},"name":"Mr David Stannard","name_elements":{"forename":"David","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919613","data":{"address":{"address_line_1":"Alban Park","address_line_2":"Hatfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0JJ","premises":"15"},"etag":"8f87806aafad5fe097a50b35f28283b6034eebee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14285561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919613/persons-with-significant-control/corporate-entity/W3vhkJcHzY4u9NVF8FNBtqU5-3Y"},"name":"Prime Trading Group (Uk) Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919615","data":{"address":{"address_line_1":"Highbury Quadrant","country":"England","locality":"London","postal_code":"N5 2SZ","premises":"Flat 9, Riversdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ce1643018eb0fb8bc1854a3831c76d4662699c10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919615/persons-with-significant-control/individual/67bevdVkH_L5T-AO5NoXVVOaa_o"},"name":"Mr Robert Tyczyna","name_elements":{"forename":"Robert","surname":"Tyczyna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919614","data":{"address":{"address_line_1":"Powis Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6BZ","premises":"Flat1,36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"d33d8126406e1edf850218c805da86b754377dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919614/persons-with-significant-control/individual/iWEnxi_WFc_qdnBMiEi2pQhg2PQ"},"name":"Miss Joy Ibhade Elimimian","name_elements":{"forename":"Joy","middle_name":"Ibhade","surname":"Elimimian","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919619","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"3445667bfb64b73e3481cd36385e5748b84ad7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919619/persons-with-significant-control/individual/ky3o26wK0ZDsaWyJG9Cz7jIknaU"},"name":"Ruiqin Yu","name_elements":{"forename":"Ruiqin","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919620","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2a34e16e826c76f2b7ab7d91a28831849260eb56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919620/persons-with-significant-control/individual/dIdpwRorWBf147LnEu1c07nOkCo"},"name":"Ms Karen Angela Enoe","name_elements":{"forename":"Karen","middle_name":"Angela","surname":"Enoe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919618","data":{"address":{"address_line_1":"Coates Avenue","country":"England","locality":"London","postal_code":"SW18 2TH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3b8e788248211e792787bec2edb69f5938606e76","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919618/persons-with-significant-control/individual/rxF83-Jrzztjnsc1RfOUzqhEkTs"},"name":"Mr Charles Harold William Trill","name_elements":{"forename":"Charles","middle_name":"Harold William","surname":"Trill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919617","data":{"address":{"address_line_1":"Lane 3001 Xiupu Road","address_line_2":"Kangqiao Town, Pudong New Area","country":"China","locality":"Shanghai","postal_code":"201314","premises":"Xinghe County Apartment"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1963},"etag":"381089b36ecf2b58f625a5740ba32ceb588a952a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919617/persons-with-significant-control/individual/k5a7aEL8BJUXkCS6IHLBcfaQzKo"},"name":"Mr Lianyu Zhang","name_elements":{"forename":"Lianyu","surname":"Zhang","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919616","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8FA","premises":"Apartment 32 Barking Magistrates Court 44-48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"65c323f6678e665fabbc20f30099ca339d72aee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919616/persons-with-significant-control/individual/YsK1ZXYEgEr1YSFogM0LnJSA5tE"},"name":"Mr Awais Muzamal","name_elements":{"forename":"Awais","surname":"Muzamal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919621","data":{"address":{"address_line_1":"Cranston Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3HW","premises":"Flat 9, Drury Lodge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"13d2afa143a2d98e83e1453a78231c6e95ffc0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919621/persons-with-significant-control/individual/Qdxp_1IBRNusIbPihFYI8_X5Yk4"},"name":"James Edward Harcourt Cavill","name_elements":{"forename":"James","middle_name":"Edward Harcourt","surname":"Cavill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919622","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1AH","premises":"464"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"d828c68c50dc6c5230ddc7f47c27c58440885284","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919622/persons-with-significant-control/individual/K4fblDhvzRJMDsF-mKgsH8wrHWk"},"name":"Mr Navtamgiri Gosai","name_elements":{"forename":"Navtamgiri","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI054454","data":{"address":{"address_line_1":"Burnally Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9DP","premises":"51"},"ceased_on":"2024-05-17","etag":"3bc636c56075348868a9f664792b8c97852934c2","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Company Limited By Shares","place_registered":"Uk Company Registry","registration_number":"Ni706124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI054454/persons-with-significant-control/corporate-entity/F3ZhnbxAMrJI8eugTZ2V2dGeHXo"},"name":"W\u0026D Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-17"}}
{"company_number":"15919623","data":{"address":{"address_line_1":"Leighton Lane","address_line_2":"Evercreech","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6DP","premises":"Brook Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8ffd753207ffce8731bec5c883f7c34570877a70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919623/persons-with-significant-control/individual/z5nC8OnNboqDbvlyY6lRMPrWMzg"},"name":"Mrs Joanna Galusik-Heal","name_elements":{"forename":"Joanna","surname":"Galusik-Heal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919624","data":{"address":{"address_line_1":"King Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2AY","premises":"190c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"83caef8e901af1a86a2163d96344aaeb51287082","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919624/persons-with-significant-control/individual/ZQ2r-o4mUMdp6E-U6kGV8-OgXLU"},"name":"Mrs Agatha Nneka Osekwute","name_elements":{"forename":"Agatha","middle_name":"Nneka","surname":"Osekwute","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919623","data":{"address":{"address_line_1":"Leighton Lane","address_line_2":"Evercreech","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6DP","premises":"Brook Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"cf44e636ba7707a42a7fe8501820e9cd18207bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919623/persons-with-significant-control/individual/0n7W09SFNgDh0jI3qBG7vfbctPs"},"name":"Mr Simon John Heal","name_elements":{"forename":"Simon","middle_name":"John","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919625","data":{"address":{"address_line_1":"Blake Avenue","country":"England","locality":"Basildon","postal_code":"SS14 2FS","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"736513ca71842a46673648bb1e6aad9f67c554a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919625/persons-with-significant-control/individual/6sX64WUYSo2VrUzWoN4r49Onn28"},"name":"Mr Sodiq Damilola Rufai","name_elements":{"forename":"Sodiq","middle_name":"Damilola","surname":"Rufai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919627","data":{"address":{"address_line_1":"Snowdon Crescent","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7PH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e0f013a78bc7e33662e58fdac4c5fce653f8521c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919627/persons-with-significant-control/individual/aM3VdXCDKY1lEvp0fiL32mvjvF4"},"name":"Mr Ahmed Hasanov Feizov","name_elements":{"forename":"Ahmed","middle_name":"Hasanov","surname":"Feizov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919627","data":{"address":{"address_line_1":"Snowdon Crescent","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7PH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7d353d2574f19e834ffdaefa8c2409ff2c17a7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919627/persons-with-significant-control/individual/blcf9GRsbSSnFjBMnAo16iJOzio"},"name":"Mrs Ayshe Daudova Kyoseva","name_elements":{"forename":"Ayshe","middle_name":"Daudova","surname":"Kyoseva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919628","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4AQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"68197bd647c0ac817a09f1646d38686488f33986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919628/persons-with-significant-control/individual/ljaap_P1Ws-upr_bDIw_rhlkhL0"},"name":"Mrs Elaine Christine Minney","name_elements":{"forename":"Elaine","middle_name":"Christine","surname":"Minney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15915363","data":{"address":{"address_line_1":"The Harley Building","address_line_2":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XB","premises":"77"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1973},"etag":"141fc94b4802953d7405240a57c54459925a4583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15915363/persons-with-significant-control/individual/TqO2iHWevOGRaUYlmSjUAmcCFOc"},"name":"Mr Jon Jason Rey Milner","name_elements":{"forename":"Jon","middle_name":"Jason Rey","surname":"Milner","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15919628","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4AQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ad96dbe611bc4d0933381e34fe0f1f7120abc006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919628/persons-with-significant-control/individual/u58neSRSA6gxCr7hnQGR2dGOQ1s"},"name":"Mr Paul Leslie Minney","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Minney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919633","data":{"address":{"address_line_1":"Gaoru Village, Shagui Township","address_line_2":"Wucheng District","country":"China","locality":"Jinhua City","postal_code":"321061","premises":"No. 95","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"0a4ec57ff004f28a74d7153c163a526e9902f6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919633/persons-with-significant-control/individual/V4_mKkb_8-uhOLoC_2jm5UzCvT0"},"name":"Mr Rongwu Li","name_elements":{"forename":"Rongwu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919632","data":{"address":{"address_line_1":"Seminary Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9NH","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3f64e8918e5b8d1dc51cf99a22af461fdcc6756e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919632/persons-with-significant-control/individual/Wl_010xoufI2z2E4At7mRQ9T8OU"},"name":"Mr Qian Xu","name_elements":{"forename":"Qian","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919629","data":{"address":{"address_line_1":"Jinhua Village","address_line_2":"Xilong Town","country":"China","locality":"Qingshen County","postal_code":"620460","premises":"No.1, Group 1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1974},"etag":"39f15cb69d6ecff9c2a09851275f07194f5f4ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/15919629/persons-with-significant-control/individual/ZAkYf28LZhKDPFyWABh3hLzCu8s"},"name":"Ms Suzhi Yu","name_elements":{"forename":"Suzhi","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919630","data":{"address":{"address_line_1":"George Groves Road","country":"England","locality":"London","postal_code":"SE20 8TH","premises":"Ivy Willis House 24a"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6da79c2832d835a3f92a1c5b58fc4b907dfbcb43","kind":"individual-person-with-significant-control","links":{"self":"/company/15919630/persons-with-significant-control/individual/ynZo6Xwgx_ZHi-xnqTtbWGfegtc"},"name":"Miss Shari Attuh","name_elements":{"forename":"Shari","surname":"Attuh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919630","data":{"address":{"address_line_1":"George Groves Road","country":"England","locality":"London","postal_code":"SE20 8TH","premises":"Ivy Willis House 24a"},"ceased_on":"2024-12-09","etag":"f00389651dda87692c1bde5ca389ef5409dc44d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15368164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919630/persons-with-significant-control/corporate-entity/DYJE-pYZFCfy2Dge1oF1ChXfMV0"},"name":"Gate 28 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919631","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"74c75a7331626c6457d3bf1a98b0cfa1f870cf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919631/persons-with-significant-control/individual/p1QjYKWGbJqW_N7YMiRctmsONUI"},"name":"Mr Chong Liu","name_elements":{"forename":"Chong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919634","data":{"address":{"address_line_1":"Hawkhurst Road","country":"England","locality":"Preston","postal_code":"PR1 6SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"53bc9562a5dda28a619a4240b6aea99ee85dd5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919634/persons-with-significant-control/individual/UYFAj7z1FUyttCKxID3-8qLHVOo"},"name":"Mr Mohammed Kaleem Safi","name_elements":{"forename":"Mohammed","middle_name":"Kaleem","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919635","data":{"address":{"address_line_1":"Unit A, Building 11, Qinchengda Amusement Park","country":"China","locality":"Xin 'An Street","postal_code":"518100","premises":"Room 27fa02","region":"Baoan District, Shenzhen"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"e356ac3ed6325f8a3f112dbc903821e06b9c7c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919635/persons-with-significant-control/individual/J6jYpHRzVyof8x_h-6x4r_fitbg"},"name":"Xiaxia Huang","name_elements":{"forename":"Xiaxia","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919636","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"672c14ce9c442b39ea5f77bbdfe33e8e159bafd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15919636/persons-with-significant-control/individual/f39fSfv3USRZfZmiIGH-fAJHqc0"},"name":"Mr Hamid Hotaki","name_elements":{"forename":"Hamid","surname":"Hotaki","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919637","data":{"address":{"address_line_1":"Oakhurst Road","country":"England","locality":"Birmingham","postal_code":"B27 7PH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"58d54007c0532a08378949951ae48963446d3f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919637/persons-with-significant-control/individual/dcD_ubRVvh8wYTTEUIMAymlNDqk"},"name":"Mr Harpartap Singh Butter","name_elements":{"forename":"Harpartap","middle_name":"Singh","surname":"Butter","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919639","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8HP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1a80935f7aabbf0bec8b83421803a280d885c47a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919639/persons-with-significant-control/individual/kIOuhsKb1wi_JjEB3XuwVVQtIo0"},"name":"Mr Ndukwe Chidiebere Ogbonnaya","name_elements":{"forename":"Ndukwe","middle_name":"Chidiebere","surname":"Ogbonnaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919640","data":{"address":{"address_line_1":"Heartwell Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 1RW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f14d01c67f19aeaf1fe411be8329239b16e53f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919640/persons-with-significant-control/individual/GZMSAKu3AstdeUe8u9105e42JyA"},"name":"Mr Omur Rana","name_elements":{"forename":"Omur","surname":"Rana","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919638","data":{"address":{"address_line_1":"Ryeland Road","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6XJ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"eda0b6216332b8eb8f22e66c7c4072e180632c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919638/persons-with-significant-control/individual/r7GDrQSGVPX2jbyiveqWIQ9lgNk"},"name":"Mr Asllan Parllaku","name_elements":{"forename":"Asllan","surname":"Parllaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820764","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5 Charlotte Street"},"etag":"4f332c0e8ae83094969b924b45ac8e30995f5532","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15885387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820764/persons-with-significant-control/corporate-entity/94qte7eqcvYDX5bO-SMgwg44syo"},"name":"Hygenox Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919641","data":{"address":{"address_line_1":"Moat Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9NT","premises":"Springfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2d4f57740edd45d587cf4d39f98ad3eaf4363f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919641/persons-with-significant-control/individual/g9FZObgFBqNo7PWu55U4RCkA8do"},"name":"Miss Selina Chandnani","name_elements":{"forename":"Selina","surname":"Chandnani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919646","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e0bb448c513c04a3b98ab824fb8b802789f4fc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919646/persons-with-significant-control/individual/TJAkkWuGFQ-WAUBPI_wlNpmCYXE"},"name":"Ms Maya Norvile","name_elements":{"forename":"Maya","surname":"Norvile","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919645","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-11-28","etag":"ac16b0c9ca7d6f64efdbb28b0be78c2629f101ec","identification":{"country_registered":"Singapore","legal_authority":"Singapore Law","legal_form":"Ltd","place_registered":"Singapore","registration_number":"202208772z"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919645/persons-with-significant-control/corporate-entity/9NvVOvvOB-HluSwLAtknnVWVVhA"},"name":"Hpg I. M. Holding Pte. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919642","data":{"address":{"address_line_1":"Watershed Village","address_line_2":"Lingyan Township","country":"China","locality":"Kaijiang County","postal_code":"636266","premises":"Group 2","region":"Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"f48811fae67ae2588bc6ed136ee09619c7b490e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15919642/persons-with-significant-control/individual/H5O38x6pUeSfHPI8CRvczZNBXVQ"},"name":"Mr Mingde Zeng","name_elements":{"forename":"Mingde","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919643","data":{"address":{"country":"England","locality":"London","postal_code":"E6 2DY","premises":"136 Lathom Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"fd3c9c78f04ddae540f56aa1d2b6218002594091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919643/persons-with-significant-control/individual/Qv9uIFQiM0lgaNCod6OIwmWy8to"},"name":"Anam Naveed","name_elements":{"forename":"Anam","surname":"Naveed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919644","data":{"address":{"address_line_1":"Birkhall Road","country":"England","locality":"London","postal_code":"SE6 1TE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bd2ac665fca31932359d9c55b3e6a597164240f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919644/persons-with-significant-control/individual/on7XIecLEjF37GQt_IcC86aBjoo"},"name":"Dr Olalekan Charles Sanyaolu","name_elements":{"forename":"Olalekan","middle_name":"Charles","surname":"Sanyaolu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919644","data":{"address":{"address_line_1":"Birkhall Road","country":"England","locality":"London","postal_code":"SE6 1TE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bfdc2be26cd34132da704e3865bebdb663159785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919644/persons-with-significant-control/individual/7lGG1-idBgPQfBiZAYOR5DACATQ"},"name":"Mrs Olushola Bidemi Sanyaolu","name_elements":{"forename":"Olushola","middle_name":"Bidemi","surname":"Sanyaolu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820765","data":{"address":{"address_line_1":"Cameron Crescent","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2PJ","premises":"249","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"ae5d278bf61929d20aba19475520604729027a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820765/persons-with-significant-control/individual/GveszDLhPgYYKEkCc0Q0m8gq_Mg"},"name":"Mr Azhar Ud Din","name_elements":{"forename":"Azhar","middle_name":"Ud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820765","data":{"address":{"address_line_1":"Cameron Crescent","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 2PJ","premises":"249","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"5ce241c22c6f511f60a340db674fb72917ca3aee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820765/persons-with-significant-control/individual/qf9B_LvcbwtfCBPfYGYX4rjGcYE"},"name":"Mrs Qurratul Ain","name_elements":{"forename":"Qurratul","surname":"Ain","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919647","data":{"address":{"address_line_1":"St Georges Terrace","address_line_2":"Geraldine Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4BB","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1add72bf426814e577eca4bc16658fd92a0ae95f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919647/persons-with-significant-control/individual/jOzLM9k89GJ0K-owAgU5vCMUQKQ"},"name":"Mr Liam John Lovelace","name_elements":{"forename":"Liam","middle_name":"John","surname":"Lovelace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919648","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR0 2BD","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"1c77ac6aa5a2f1eb9b633976d64e3b699030bd6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919648/persons-with-significant-control/individual/BhhJZgetHG63dyuaAQu-xjfWe1A"},"name":"Promise Chidera Ogazi","name_elements":{"forename":"Promise","middle_name":"Chidera","surname":"Ogazi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919649","data":{"address":{"address_line_1":"South Street","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8DX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c1976fd729b44c7c2566b94317869a1b39f44a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919649/persons-with-significant-control/individual/ifc2GUqKkNnDKr7CEHS4H53rhf4"},"name":"Mr Matthew Paul Andrews","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919650","data":{"address":{"address_line_1":"Hagden Lane","country":"England","locality":"Watford","postal_code":"WD18 7SN","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2ac30b9d49448f07b033277bfed1a95407880771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919650/persons-with-significant-control/individual/NNPgliWxhqoEpCJuCoTco3D2ZUk"},"name":"Mrs Alexandra Jennifer Kingsnorth","name_elements":{"forename":"Alexandra","middle_name":"Jennifer","surname":"Kingsnorth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919651","data":{"address":{"address_line_1":"Arrow Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 8FW","premises":"14","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b5870a3de314c614b90a7a354a68ded56e112357","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919651/persons-with-significant-control/individual/GVsaTgcSJrUbNL0avzxjcNTLOPc"},"name":"Ellen Pfumayaramba","name_elements":{"forename":"Ellen","surname":"Pfumayaramba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919653","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"York","postal_code":"YO60 7QD","premises":"Gower Hall","region":"N Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"df3c2b26936b1ac887adbcda23ecb2d4578567b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919653/persons-with-significant-control/individual/y9SCSwfYRqwRrIItoE2iwW_Y9JE"},"name":"Mr Carl Justin Payne","name_elements":{"forename":"Carl","middle_name":"Justin","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919652","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"d39d02320d2d0004743f1144d6955c80e1676d06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919652/persons-with-significant-control/individual/fGLjg3dm7omlqKbCypR3Gqj2jOA"},"name":"Mr Shivam Chawla","name_elements":{"forename":"Shivam","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919652","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"60737b938b2ea0c896dd5c4db8c6520a72deffff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919652/persons-with-significant-control/individual/LGTjr-dnb7ZIvwlwtwuXSimQFs0"},"name":"Mr Abisan Amirthalingam","name_elements":{"forename":"Abisan","surname":"Amirthalingam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919653","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"York","postal_code":"YO60 7QD","premises":"Gower Hall","region":"N Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ac7f52ff5396d6a5f622d74457998f9723d02e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919653/persons-with-significant-control/individual/NFIEc3iJNtLGOenf4qBJdo0ww2c"},"name":"Mrs Tracey Louise Payne","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820766","data":{"address":{"address_line_1":"Arkleston Drive","country":"Scotland","locality":"Paisley","postal_code":"PA1 3EN","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"fd7b8a23e57c60a29c70aad493104352e1a2cabc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820766/persons-with-significant-control/individual/q9vJuoPCuZmw4pz9V7_RXbVz6YI"},"name":"Mr Gavin Stuart Wardrope","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Wardrope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820766","data":{"address":{"address_line_1":"Arkleston Drive","country":"Scotland","locality":"Paisley","postal_code":"PA1 3EN","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"a2edf82938c048be2241739b7854446e634af669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820766/persons-with-significant-control/individual/KWkxc7sgrl8crbPHZ6uqSZFDJSo"},"name":"Mrs Linda Wardrope","name_elements":{"forename":"Linda","surname":"Wardrope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919654","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"40d5b7e2abcd91ffa0622ce0861837a074d62bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919654/persons-with-significant-control/individual/_ncBxAuW32kTxOfDWIR37_ZrEVc"},"name":"Dr Ziyad Ahmed Azam","name_elements":{"forename":"Ziyad","middle_name":"Ahmed","surname":"Azam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12323619","data":{"address":{"address_line_1":"71 Hangar Ruding","country":"England","locality":"Watford","postal_code":"WD19 5BH","premises":"C/O Sk Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a8a74be9bb12ae49ff32b819d09e2e944f5213ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12323619/persons-with-significant-control/individual/tA93wy8Yo-BOGU9l2HaxrQHwOfc"},"name":"Mr Roberto Mereu","name_elements":{"forename":"Roberto","surname":"Mereu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919655","data":{"address":{"address_line_1":"11a Leigh St","country":"United Kingdom","locality":"London","postal_code":"WC1H 9EW","premises":"Unit 2b"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"764e487cef9f8f2d7b66bb776af0e85a0b67d57a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919655/persons-with-significant-control/individual/jNZikvTIkxmXAN9bskThBe9GYlk"},"name":"Mr Muhammad Mudassir Saleem","name_elements":{"forename":"Muhammad","middle_name":"Mudassir","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820767","data":{"address":{"address_line_1":"15 Ridge Way","address_line_2":"Hillend","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JH","premises":"Bristol House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"ad57052ae4f587d538bfd4229cf3618a44db3fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820767/persons-with-significant-control/individual/1wwF0A75i5qW-LQwVmYt2KWIFWg"},"name":"Mr Jonathan Young","name_elements":{"forename":"Jonathan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919656","data":{"address":{"address_line_1":"300 South Row","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc-Abo ,Luminous House"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"9206949e003c83bac942582b0fccf7c560bfc56b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919656/persons-with-significant-control/individual/OEG7LA92J4TKO2qx3WyLICYRFNU"},"name":"Cui Mao","name_elements":{"forename":"Cui","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07001681","data":{"address":{"address_line_1":"Guywood Lane","address_line_2":"Romiley","locality":"Stockport","postal_code":"SK6 4AN","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"d1218d1b9e66f98e819dee2c53af5cab8792b118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07001681/persons-with-significant-control/individual/m2HpkqgxzqxKxEzqQ5otleT_ghw"},"name":"Mrs Kay Collinge","name_elements":{"forename":"Kay","surname":"Collinge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"06389314","data":{"address":{"address_line_1":"12 Whytecliffe Road South","country":"England","locality":"Purley","postal_code":"CR8 2AU","premises":"Ihl"},"etag":"79c9095984c8758d6d49aa13b2292c74e1959242","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"10765184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06389314/persons-with-significant-control/corporate-entity/FtnDukLjcN60MgdIRF5_AZT3Oio"},"name":"Icona Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-28"}}
{"company_number":"NI025720","data":{"address":{"address_line_1":"Bincknoll Lane","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8SY","premises":"Interface House Interface Business Park","region":"Wiltshire"},"etag":"adb9581a34be7c029fb14870e0dc148c46089eb3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09858689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI025720/persons-with-significant-control/corporate-entity/IJNd32DOdP6VfdiEChtI3IWNrkU"},"name":"Sensata Technologies Uk Financing Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"SC820768","data":{"address":{"address_line_1":"Craufurdland Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2HU","premises":"93","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f88f2cc8367b2ee139e6fcae4b8b30331a138cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820768/persons-with-significant-control/individual/L2dB26k4ZuSw0qgstFfby17yfsg"},"name":"Stephen Pratt","name_elements":{"forename":"Stephen","surname":"Pratt"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15703731","data":{"address":{"address_line_1":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7EX","premises":"Rivermead Drive"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b373add12fbb7881cfbf235af930dd3dec1cf65a","kind":"individual-person-with-significant-control","links":{"self":"/company/15703731/persons-with-significant-control/individual/RUCeZaiW3r8oLKLm86qPtCr-MkE"},"name":"Mr Mohammad Siddique","name_elements":{"forename":"Mohammad","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15919657","data":{"address":{"address_line_1":"Little Tey Road","country":"England","locality":"Colchester","postal_code":"CO5 9RP","premises":"Popps Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ae5abd11dbbebcbcf596704723d5bb255d25d9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919657/persons-with-significant-control/individual/H0pmr5zNDpFiLaUAx9NlclOXPOU"},"name":"Mr Piers Harrison Peregrine Bulgin","name_elements":{"forename":"Piers","middle_name":"Harrison Peregrine","surname":"Bulgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14700195","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 2EW","premises":"33","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cbd4deaaaa0d00a844ff2322df1eea7ccda8e63d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700195/persons-with-significant-control/individual/yMt3zl6XTFB35WqgAQzVAvvVCGk"},"name":"Mr Harim Sharifi","name_elements":{"forename":"Harim","surname":"Sharifi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820769","data":{"address":{"address_line_1":"Grayburn Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD2 5FF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"aecd02074b0510f0a81574ed269e758f6dd86952","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820769/persons-with-significant-control/individual/mmoaxwBN_XXqKEWCp8BFYXN68tY"},"name":"Ms Jo Lauren Haughey","name_elements":{"forename":"Jo","middle_name":"Lauren","surname":"Haughey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820770","data":{"address":{"address_line_1":"Broadstraik Drive","address_line_2":"Elrick","country":"Scotland","locality":"Westhill","postal_code":"AB32 6JG","premises":"56"},"ceased_on":"2024-09-16","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"2b3d0624c9e9493f9bbb7258d692e7e131716b65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820770/persons-with-significant-control/individual/bWfNWa419udCi_Ujv83TvbK06BI"},"name":"Mr Ross Edward Haworth","name_elements":{"forename":"Ross","middle_name":"Edward","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919658","data":{"address":{"address_line_1":"Barlow Moor Road","address_line_2":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 8AU","premises":"441"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4fa6c20392686a5c90d86f85d0420717794b0651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919658/persons-with-significant-control/individual/KTdxyiUteMNoZoD7Hr9SYEpXQ-A"},"name":"Mr Abdul Basith Mohammed","name_elements":{"forename":"Abdul","middle_name":"Basith","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919659","data":{"address":{"address_line_1":"Daffodil Way","country":"England","locality":"Chelmsford","postal_code":"CM1 6XE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7450e247b2bbd03815ee33bec51b13544ae22b28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919659/persons-with-significant-control/individual/xL3BdznPGk0R2F5yCMUiAAB_KvI"},"name":"Mrs Lindsey Jane Anderton","name_elements":{"forename":"Lindsey","middle_name":"Jane","surname":"Anderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"05305016","data":{"address":{"address_line_1":"Donhead Hall","address_line_2":"Donhead St Mary","locality":"Shaftesbury","postal_code":"SP7 9DR","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"87093d6689fc4312f9a9994d526f593bbd22ca6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305016/persons-with-significant-control/individual/yIUcQv1ScrZALYhDWjIxBE7d5Vc"},"name":"Mrs Penelope Ann Brewer","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Brewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-03"}}
{"company_number":"15919660","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2690519d5554c5ad0e9fe2a32ef68c91718774c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919660/persons-with-significant-control/individual/3OvmA5ct_a-0QfL3-8688Iepxhg"},"name":"Rohan Francis Hartley","name_elements":{"forename":"Rohan","middle_name":"Francis","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919661","data":{"address":{"address_line_1":"Bicknoller Road","country":"England","locality":"Enfield","postal_code":"EN1 3NP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3d693e8e46bac8b8ac4320cb1a2bae7cd6fede58","kind":"individual-person-with-significant-control","links":{"self":"/company/15919661/persons-with-significant-control/individual/hNfCGTCYgC_gcLMhYXyJCj_--SQ"},"name":"Mr Mehmet Senkoy","name_elements":{"forename":"Mehmet","surname":"Senkoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919662","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ab370095be3aface0c07eb4a65303f2676386338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919662/persons-with-significant-control/individual/wwh7KAeOmo2-tGQZkPez5-ylLDo"},"name":"Mr Zachariah James De Silva","name_elements":{"forename":"Zachariah","middle_name":"James","surname":"De Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919661","data":{"address":{"address_line_1":"Bicknoller Road","country":"England","locality":"Enfield","postal_code":"EN1 3NP","premises":"32"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"11b3cd730d3c66dbe99304c1c6a4b9f4bb22db57","kind":"individual-person-with-significant-control","links":{"self":"/company/15919661/persons-with-significant-control/individual/LCsIyWXT0kKF7-8dKS2_It-2aco"},"name":"Mr Ali Senkoy","name_elements":{"forename":"Ali","surname":"Senkoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919663","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"86e1db3642bbfe47421caf4b87d139e2ec981eee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919663/persons-with-significant-control/individual/9DGE5lnvu2LIGjKp6yIE2H1B9o4"},"name":"Mr Alex Ricardo Whyte","name_elements":{"forename":"Alex","middle_name":"Ricardo","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919664","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1965},"etag":"f08d88cb91b01ae1e78a2b8c6daf5dce5988b935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919664/persons-with-significant-control/individual/DC7uNeAsBadmQIFKFS2uVrOZ6KI"},"name":"Ms Qiu Ya Liang","name_elements":{"forename":"Qiu","middle_name":"Ya","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820771","data":{"address":{"address_line_1":"Friars Vennel","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2RQ","premises":"53b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"1c93c25cf376603a2fd2ad2d834b4a51dd5c0c48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820771/persons-with-significant-control/individual/RHKUBQfdUJIq6ikjs1uxzx--3Z8"},"name":"Mr Yozef Yildiz","name_elements":{"forename":"Yozef","surname":"Yildiz","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919665","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Walsall","postal_code":"WS2 8RT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"b4d4497325d5561df985d1528c6ab25f96051508","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919665/persons-with-significant-control/individual/fJyLZcTgT-5NM9ccU5x5NlRIUEc"},"name":"Mr Fraz Ali","name_elements":{"forename":"Fraz","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919666","data":{"address":{"address_line_1":"Gillion Crescent","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"334437a31311e31d9843ac9646f77c94b8b41b84","kind":"individual-person-with-significant-control","links":{"self":"/company/15919666/persons-with-significant-control/individual/vQkR8aU0T9uFWcAYFGJ7BgYSxIc"},"name":"Ms Michelle Suzanne Hancocks","name_elements":{"forename":"Michelle","middle_name":"Suzanne","surname":"Hancocks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919667","data":{"address":{"address_line_1":"Knight Drive","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9EU","premises":"17"},"ceased_on":"2025-09-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a2bdfc7dfa553523dc07c9f8d33934036d7d37a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15919667/persons-with-significant-control/individual/HcT6P8hjf_b9rqOUOWkv4IjXKns"},"name":"Mr Jordan Lees","name_elements":{"forename":"Jordan","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10367362","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5eed0e26aa05d9e7a8def3f8a055923b4bed21be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10367362/persons-with-significant-control/individual/cZgrH3ozhL3MOsIJW-0mEBB8r5A"},"name":"Mr Long Gan","name_elements":{"forename":"Long","surname":"Gan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-10"}}
{"company_number":"15919668","data":{"address":{"address_line_1":"Vyse Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6JZ","premises":"89","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ad3fe4c320882ba3054522bcd9bfca73f615ca68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919668/persons-with-significant-control/individual/rX2wfx9nQvoKzCXhqyuP6J1HKjY"},"name":"Mr Manjeet Singh Jandu","name_elements":{"forename":"Manjeet","middle_name":"Singh","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919667","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0HF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7c08da67e8d692277e4627e14a2dbe7d10ed561c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919667/persons-with-significant-control/individual/WeYDHUNDofOY6B3Ouf79yzZKFCk"},"name":"Mr Aaron Richard Pantall","name_elements":{"forename":"Aaron","middle_name":"Richard","surname":"Pantall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919670","data":{"address":{"address_line_1":"Canterbury Crescent","country":"United Kingdom","locality":"London","postal_code":"SW9 7PR","premises":"Flat 38, Westgate Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a72b5d82c9b80a5bd80e7712d3eb6c8dfffed260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919670/persons-with-significant-control/individual/I1-QbOwcTyGlVPKkeRuDGA7E9oQ"},"name":"Andre Nicholos Williams","name_elements":{"forename":"Andre","middle_name":"Nicholos","surname":"Williams"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919671","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"24483861d6e1b3db6d6c97a5f2f0fa632e5d51e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919671/persons-with-significant-control/individual/OxZqbACtDhd5gWQqUym9I37bXMI"},"name":"Mr Alastair Cox","name_elements":{"forename":"Alastair","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919669","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 7PN","premises":"2b","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"f0223e57140f8203af21e5d99edb5fb1e5c9ccc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919669/persons-with-significant-control/individual/Kt6ryvYVxZi69jFE-vTjVNFkMN4"},"name":"Tim Roger Pullan","name_elements":{"forename":"Tim","middle_name":"Roger","surname":"Pullan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919672","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1955},"etag":"5adb7d3c27d582430f1be3865b1d780c4b6980e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919672/persons-with-significant-control/individual/IZD2G-IVIq4PdjhmGflHrE9XGLs"},"name":"Mujdat Guler","name_elements":{"forename":"Mujdat","surname":"Guler"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919673","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU1 3TG","premises":"19 Albion Street","region":"East Yorkshire"},"etag":"27effc90a3f7f40877b5b6ad6c2545f980d2c7f2","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"11428109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919673/persons-with-significant-control/corporate-entity/AzsyTOmAFcAfy7Vzn1dVAFLwzgc"},"name":"Jsa Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919674","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"50b01d3756e1c1b315c69cb22d84559457f9b608","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919674/persons-with-significant-control/individual/JYeaJgvgjyiJ2lumCPdLAU6v1y0"},"name":"Mrs Thi Hai Anh Nguyen","name_elements":{"forename":"Thi","middle_name":"Hai Anh","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919676","data":{"address":{"address_line_1":"23 Arundel Road","country":"England","locality":"Croydon","postal_code":"CR0 2ER","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"67d294f2a4312a87f96d1af849a3022eca312f10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919676/persons-with-significant-control/individual/TglQXWv32gUsE2IcC-Mesvsk7oc"},"name":"Mr, Sharon Emmanuel Anthony","name_elements":{"forename":"Sharon","middle_name":"Emmanuel","surname":"Anthony","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919677","data":{"address":{"address_line_1":"Office F11 205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"491bd307f25ad22a137542a6de418aba6eb18147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919677/persons-with-significant-control/individual/VhAVRV835i0RxqW9oxL3nDeL_PQ"},"name":"Mrs Sadia Khalid","name_elements":{"forename":"Sadia","surname":"Khalid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919675","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"c7014582480a354965510e704e3972f33800e506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919675/persons-with-significant-control/individual/oVxlrDVkPVnxDiRYTKrTm56LexE"},"name":"Hongbo Fu","name_elements":{"forename":"Hongbo","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919678","data":{"address":{"address_line_1":"Stonehorse Road","address_line_2":"Park View","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4DA","premises":"7","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d483d1c80479ebd1b0508a08694ecc1e554bc11f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919678/persons-with-significant-control/individual/3xQ_RlAcT8OBD4SizW0lj2ZTseI"},"name":"Mr Maxmiano Panganai Kadeyadeya","name_elements":{"forename":"Maxmiano","middle_name":"Panganai","surname":"Kadeyadeya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09689460","data":{"address":{"address_line_1":"Chamberlain Square Cs","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AX","premises":"1"},"ceased_on":"2025-04-29","etag":"d895341a10cfbdc893100cc48fae096bd6479948","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12532071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09689460/persons-with-significant-control/corporate-entity/FiPGzJZns7VwEFUnS9cY-63vfdo"},"name":"Hegde \u0026 Hegde Consultants Uk Private Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"15919680","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Dover","postal_code":"CT16 2LF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"51b838f7af289fd4cee52ee91c84ae0f9d694da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919680/persons-with-significant-control/individual/A2f2ErbNaBjuwj9msQWfiI-6fKA"},"name":"Mr Ian Reg Abercrombie","name_elements":{"forename":"Ian","middle_name":"Reg","surname":"Abercrombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919680","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Dover","postal_code":"CT16 2LF","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2538a534e282226d489630b4d3298319dab54b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919680/persons-with-significant-control/individual/8b8YaC8R_e63lvnrd6Y1zl9vicg"},"name":"Mr Daniel William James","name_elements":{"forename":"Daniel","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919679","data":{"address":{"address_line_1":"No. 41 Gs Quartier 50 Nizar Farid Résidence Hamama","country":"Algeria","locality":"Batna","postal_code":"05000","premises":"Rue"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":2003},"etag":"9b128630aea8dd1ca831bb5a3d94d89de7234caa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919679/persons-with-significant-control/individual/EwEJMVYD5t-Z1U_MZBS6AXR9Avg"},"name":"Mr Mohamed Haithem Boukhlouf","name_elements":{"forename":"Mohamed","middle_name":"Haithem","surname":"Boukhlouf","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820772","data":{"address":{"address_line_1":"Ruthvenfield","country":"Scotland","locality":"Perth","postal_code":"PH1 3JP","premises":"Glenmoriston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"71d8f0adf1670d80528dc926a0c85a7b342575ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820772/persons-with-significant-control/individual/eUR-kKWnxz3wRtZ4w699ZEu3eG4"},"name":"Mr Khalid Khurshid","name_elements":{"forename":"Khalid","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919681","data":{"address":{"address_line_1":"Bulwer Road","country":"England","locality":"Barnet","postal_code":"EN5 5JB","premises":"38"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1980},"etag":"d932d06bb999614567c4746191d9de289cfa6e73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919681/persons-with-significant-control/individual/ym8kLtqXzPMinjwGIuXnEVWetb4"},"name":"Miss Valeria Olives Babler","name_elements":{"forename":"Valeria","surname":"Olives Babler","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06671916","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ae3639ee0eaf0b51ff703a91547a1e1729be818a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671916/persons-with-significant-control/individual/Q8ik7GsSN0bTBwTJF9tWkhGmsZU"},"name":"Mrs Rachel Ann Fountain","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Fountain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-10"}}
{"company_number":"11610200","data":{"address":{"address_line_1":"Uus-Maleva","country":"Estonia","locality":"Tallinn","postal_code":"11711","premises":"9-16"},"ceased_on":"2025-07-10","etag":"8467b023f4938cef66f94f41cc2a0e6a5ef880a9","identification":{"country_registered":"Estonia","legal_authority":"Commercial Code","legal_form":"Limited Liability Company","place_registered":"Estonian Business Register","registration_number":"16743967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610200/persons-with-significant-control/corporate-entity/YSgwufpW7b6xpwv8pgy_icOwNo4"},"name":"Digitaledge Strategies Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919681","data":{"address":{"address_line_1":"Bulwer Road","country":"England","locality":"Barnet","postal_code":"EN5 5JB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5dd77d96202824c8248f6c292dc670dba9bc5904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919681/persons-with-significant-control/individual/AaswcxtMB4PxCr_27DJoI1nezVg"},"name":"Mr Adam Charles De La Mare","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"De La Mare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919682","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1994},"etag":"e26e04e2d4201c3b8c00825743b3bd93f6844c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15919682/persons-with-significant-control/individual/AwmYYISl-9ajBHE7mHRewZ1YiE0"},"name":"Mr Zihan Zhen","name_elements":{"forename":"Zihan","surname":"Zhen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919683","data":{"address":{"address_line_1":"Swarkestone Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 2PD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f956e3c83f50f286832e1d8f02f9732095e7fa0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919683/persons-with-significant-control/individual/yifwUrSNNRLZJKN6nkJ6WwUAWP0"},"name":"Mr Muhammad Adeel","name_elements":{"forename":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919684","data":{"address":{"address_line_1":"Old Brighton Road","address_line_2":"Lowfield Heath","country":"England","locality":"Crawley","postal_code":"RH11 0PR","premises":"Southpoint"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4f8e596c73eb2d38baceae5f21d765b5445d0b01","kind":"individual-person-with-significant-control","links":{"self":"/company/15919684/persons-with-significant-control/individual/AfpkjCIWmkACPIJH_h4bXoOh1p4"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919685","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1997},"etag":"4f78abff724028cc340121ed4a396053a66353b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919685/persons-with-significant-control/individual/lT7xf905PLeHHPU8JCYRYig321k"},"name":"Ms Yan Yan Zheng","name_elements":{"forename":"Yan","middle_name":"Yan","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919686","data":{"address":{"address_line_1":"37 Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"Lawrence House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"b069efc0dee45992162dc0faef9f39c4bc622be0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919686/persons-with-significant-control/individual/m2-PtnyKeYVmWMs2cSpzDuv77O0"},"name":"Mr Hamzah Ali","name_elements":{"forename":"Hamzah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919687","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4cad6d35f5cc3e0702df39dcb92333f6da048a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919687/persons-with-significant-control/individual/7QaWOJF0J5oX8BrOKOs1j8mPc5Q"},"name":"Mr Luke Francis","name_elements":{"forename":"Luke","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720416","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ccdf020b28ef3b118edecc5ab50fcd2c5cae4539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720416/persons-with-significant-control/individual/wUppHErPoeiaEnunw-Me49v52-k"},"name":"Ms Branka Ozdemir","name_elements":{"forename":"Branka","surname":"Ozdemir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13371756","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"2"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5a82acf24096a605cbafa2843d938ae064e3898c","kind":"individual-person-with-significant-control","links":{"self":"/company/13371756/persons-with-significant-control/individual/nyWM6kMuYBisKoIg3eDxz866xAQ"},"name":"Christopher Chibueze Anuforo","name_elements":{"forename":"Christopher","middle_name":"Chibueze","surname":"Anuforo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919692","data":{"address":{"address_line_1":"Maple Gardens","address_line_2":"Dunchurch Road","country":"England","locality":"Rugby","postal_code":"CV22 6DZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"a2ae19f1f84d265863f97292c8fc85ed4c600b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919692/persons-with-significant-control/individual/s4oUvG5LmyJ5Xz_1f74qt9sU_nI"},"name":"Mr Bryce Alexander Roberts","name_elements":{"forename":"Bryce","middle_name":"Alexander","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919689","data":{"address":{"address_line_1":"Sycamore Close","country":"England","locality":"Edgware","postal_code":"HA8 9GQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ac3a4eea25524d5202baa0ef8a12413933d84380","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919689/persons-with-significant-control/individual/WCaVOPTV8FurtL0WxKZ3d4SVcRc"},"name":"Mr Salvatore Cannone","name_elements":{"forename":"Salvatore","surname":"Cannone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919691","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c689ebcd3207f82433792c9fd35a6c7ab2075b37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919691/persons-with-significant-control/individual/xrH6d06NIkncKwm02ID6EYZ4b1k"},"name":"Dr Marie Jennyfer Ng Kam Chuen","name_elements":{"forename":"Marie","middle_name":"Jennyfer","surname":"Ng Kam Chuen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919690","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"83b2ddf9e934e29aa8b7b4e4422d048d153d6739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919690/persons-with-significant-control/individual/ADh_SZHZYlix4KJuvCULbwo-PzY"},"name":"Mr Faiz Patel","name_elements":{"forename":"Faiz","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"02491318","data":{"address":{"address_line_1":"Riverside Park","country":"England","locality":"Wimborne","postal_code":"BH21 1QU","premises":"15"},"etag":"9e179e6bdd9d9d3ccdd283d7db70e58e552c55d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11041272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02491318/persons-with-significant-control/corporate-entity/R3cv8XJMZj_90wl6yZD24tWXB48"},"name":"Lanben Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15919693","data":{"address":{"address_line_1":"St Olaves Precinct","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 6SP","premises":"Unit 10","region":"Suffolk"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"797f87f7e1101f56f859f6e76b1f3c02794860fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15919693/persons-with-significant-control/individual/2Gpr8IY1B3OiwKxPAuJRlo-PEA8"},"name":"Mr Okkes Gilgil","name_elements":{"forename":"Okkes","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919694","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Burton","locality":"Rossett","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village","region":"Wrexham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"feda91c0b46f7c6e7873d039963f52d3cda5d4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919694/persons-with-significant-control/individual/hj84rj6o920pWtvVDPLsUZt-JlA"},"name":"Mrs Elizabeth Anne Pritchard","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919695","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Malmesbury","postal_code":"SN16 0AA","premises":"First Floor, 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a5cb1b51da1f4f52a8016661543367541c25ee05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919695/persons-with-significant-control/individual/1ZTa7nfbpWN7W9OrZtqnLxEXpUs"},"name":"Mr Richard Nicolaou","name_elements":{"forename":"Richard","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919695","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Malmesbury","postal_code":"SN16 0AA","premises":"First Floor, 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bc96fbfe1a8a23faa3a4e4cd6f5e33fd4b9f1170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919695/persons-with-significant-control/individual/uP-5t5CTtCC9eDax7jmt9BWY_8A"},"name":"Ms Isabella Nicolaou","name_elements":{"forename":"Isabella","surname":"Nicolaou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15497981","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8EL","premises":"45"},"ceased_on":"2025-03-14","etag":"0361fa48e93b9f321018b5734b5cae5d41e8d298","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03844664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15497981/persons-with-significant-control/corporate-entity/jYre-J-6DDiiGBZ8H9hRmd8nLPQ"},"name":"Pyramid Pharma Pharmaceuticals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15919696","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d932c9ff11381f0cb6b624181c79cef098b1bef9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919696/persons-with-significant-control/individual/vKFcQYUxgr0jtln3MRHgm-K7D2g"},"name":"Mr Yann Hempstead","name_elements":{"forename":"Yann","surname":"Hempstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15753937","data":{"address":{"address_line_1":"Marsham Way","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8AB","premises":"23","region":"Buckinghamshire"},"ceased_on":"2024-08-12","etag":"ce18a4a84858cd5e164dec664269a84e3de808ce","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05373144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15753937/persons-with-significant-control/corporate-entity/fDOL_ZURXGDyTTQJakbCuEtdwRo"},"name":"Zion Care Homes Limited","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15919697","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Barbados","date_of_birth":{"month":10,"year":1987},"etag":"e85a8be8723a9d487f94088fc031f60bf1dc05f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919697/persons-with-significant-control/individual/7-Y5sCpKWDqHhMUMEwK3ayM-QFY"},"name":"Mr Sha Thorne","name_elements":{"forename":"Sha","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919698","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Dunton Bassett","country":"England","locality":"Lutterworth","postal_code":"LE17 5JZ","premises":"Ash Lawn House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8df2382856449406c715302a6dc3faec724aaf8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919698/persons-with-significant-control/individual/SUylkotNt2TM2UWYcrACHvgykcA"},"name":"Mr John Ross Schofield","name_elements":{"forename":"John","middle_name":"Ross","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919699","data":{"address":{"address_line_1":"Saddington Street","country":"England","locality":"Gravesend","postal_code":"DA12 1ED","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1830bb2bcfd77d9da5ec9213500725d801ca92dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919699/persons-with-significant-control/individual/Ynf6uVHXJRQKUWsA3nYNa_kCF_E"},"name":"Mr Dean Boyson","name_elements":{"forename":"Dean","surname":"Boyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919700","data":{"address":{"address_line_1":"Sunnyside Close","country":"England","locality":"East Grinstead","postal_code":"RH19 4QW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1af50b6152741ed86195e970150a77e73dc5705d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919700/persons-with-significant-control/individual/J8y1PxfHgICOPF-ovACGOThWiW4"},"name":"Mr Gabor Mihu","name_elements":{"forename":"Gabor","surname":"Mihu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919701","data":{"address":{"address_line_1":"Aaron Hill Road","country":"United Kingdom","locality":"London","postal_code":"E6 6NJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"f6a49db90c78022acfb151b500626125baa7488c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919701/persons-with-significant-control/individual/38bd1OUHb69qXApMALrwKrxIgo0"},"name":"Mr Farouk Braimoh","name_elements":{"forename":"Farouk","surname":"Braimoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919701","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Erith","postal_code":"DA8 1AQ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"156bd3992f374f55b80bc0c82b811731788e415f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919701/persons-with-significant-control/individual/rLVJXT0bKi7nWlHhumUv_WYXJms"},"name":"Mr Fhuad Braimoh","name_elements":{"forename":"Fhuad","surname":"Braimoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919702","data":{"address":{"address_line_1":"Meriden Grove","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4RQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cf626e4c52e2349e4a1c480b963ef333c7299413","kind":"individual-person-with-significant-control","links":{"self":"/company/15919702/persons-with-significant-control/individual/Xk7it_FdFxFrSz9r-9KyHAa-bMw"},"name":"Mr Andrea Marzioni","name_elements":{"forename":"Andrea","surname":"Marzioni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919703","data":{"address":{"country":"United States","locality":"Stamford","postal_code":"06901","premises":"281 Tresser Boulevard","region":"Connecticut"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1969},"etag":"b4ec8507a39676a82a85074ff17c2ae0df5a1bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919703/persons-with-significant-control/individual/NxgwHdbw8oegdy-5SibYx8Y3T_c"},"name":"Mr Gil Marc Orbach","name_elements":{"forename":"Gil","middle_name":"Marc","surname":"Orbach","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919704","data":{"address":{"address_line_1":"Cossham Street","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9EN","premises":"22f"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b5f6923acd0da1de330b8cbcfa913429dbe3ceac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919704/persons-with-significant-control/individual/gg3Hiafn_Mfa0GVp5Rerh9N-j3s"},"name":"Ovidiu Viorel Asuencei","name_elements":{"forename":"Ovidiu","middle_name":"Viorel","surname":"Asuencei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919706","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 7AJ","premises":"Restormel","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"9103675764e901f8461739fa6067d05cd0d1e573","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919706/persons-with-significant-control/individual/ZLKZGhdHfk6huWXq1oUwf3yYSX0"},"name":"Scott David Bernard Mason-Cherry","name_elements":{"forename":"Scott","middle_name":"David Bernard","surname":"Mason-Cherry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919707","data":{"address":{"address_line_1":"The Walk","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3AF","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2007},"etag":"40c69fe23ef3abbd19bb8278d2cda51174e4acac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919707/persons-with-significant-control/individual/tx7LKWwK5IRdEGvKuah4aRxnfAQ"},"name":"Mr Pengyu Zhai","name_elements":{"forename":"Pengyu","surname":"Zhai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720417","data":{"address":{"address_line_1":"Lurgan Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4NG","premises":"115","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"0ba9e5f99c5d23ceac6d2ebf1f222570861548af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720417/persons-with-significant-control/individual/TaZnuo2prB2nbxk8MdOIbaK1l84"},"name":"Mr John Mccallister","name_elements":{"forename":"John","surname":"Mccallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919705","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919705 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"f60a1d99a55e545456086119a1cd56c7e338019a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919705/persons-with-significant-control/individual/VC0ZUEWfIGWsxsAiqHoGJVwK1rA"},"name":"Mr Jun Biao Zhang","name_elements":{"forename":"Jun","middle_name":"Biao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919708","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919708 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"9ca974f4c258414714b812a0c645455cf44b5237","kind":"individual-person-with-significant-control","links":{"self":"/company/15919708/persons-with-significant-control/individual/Rezcksy3dhbRpSmaJTxj-OMdZxA"},"name":"Mr Jason Martin","name_elements":{"forename":"Jason","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919710","data":{"address":{"address_line_1":"Shaftesbury Lane","country":"England","locality":"Blandford Forum","postal_code":"DT11 7EG","premises":"Unit Cw2, Grainstore","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6aa41dae3150eac10393596f16645466b7bef309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919710/persons-with-significant-control/individual/jNQUWkEPDoVW77MOkKj5GBTOS7Y"},"name":"Mr Benjamin Paul Williams","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919709","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Southport","postal_code":"PR9 7RA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e0f6da2e320a465b062b3a159a35f1bc9ceedb32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919709/persons-with-significant-control/individual/88aiHmgEdHQqf83bYmWHfKfeJSE"},"name":"Mr Michael Paul Marsh","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919711","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Willenhall","postal_code":"WV13 1JE","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"5853f3ff9b6ff1ea37c249d5733d86a451eb7d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919711/persons-with-significant-control/individual/FQYPRdJ1BguFOdS9WBF-vs2IbKQ"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919712","data":{"address":{"address_line_1":"Xinxing Village, Sijiu Villagers Committee","country":"China","locality":"Yishan Town, Heshan City","postal_code":"529729","premises":"No. 75","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"1d931bb089a61453f6426571f7a151d8340be660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919712/persons-with-significant-control/individual/5Mja27fO7yACOAD-nF57A-tACjg"},"name":"Mr Jieshen Mai","name_elements":{"forename":"Jieshen","surname":"Mai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919714","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 6DB","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"cf6605f1b4836a6ac06c3a1e1a48d8721b33acb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919714/persons-with-significant-control/individual/WD2ZMN0kpELx0fWQqkdq-Z83RQQ"},"name":"David Phillips","name_elements":{"forename":"David","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919715","data":{"address":{"address_line_1":"Cricketers Way","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AJ","premises":"1 Pavilion Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9b8f032b85f255d3821d80707d6cd0aaaed4891a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919715/persons-with-significant-control/individual/MNWJ4TuKUbVhvDIkm_RuuksL_1c"},"name":"Mr Simon Barker","name_elements":{"forename":"Simon","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919716","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1383d9d385fdb15e32dd1f997f054e7a736cb0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919716/persons-with-significant-control/individual/0YVgG8wowrgZQB-frBuysJFXqMA"},"name":"Mr Leon-Paul Michael Payne","name_elements":{"forename":"Leon-Paul","middle_name":"Michael","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919716","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"21897bb822a394378f21215be8a42c6f77f61382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919716/persons-with-significant-control/individual/hvVJi0GmT6lXWU_7Gtz-V2Tv6Ns"},"name":"Mr Matthew Christopher Payne","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919713","data":{"address":{"address_line_1":"Skinner Grove","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3GN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"53bfb6184e4ee1dd0ae2a000fe1a768e086081a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919713/persons-with-significant-control/individual/DkO_rkAQ9ec9d9GypD93HTJ_yKI"},"name":"Nasir Mehmood","name_elements":{"forename":"Nasir","surname":"Mehmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919717","data":{"address":{"address_line_1":"25 Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0c7655607d01c188164a24580beb402241edd6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919717/persons-with-significant-control/individual/oMYE2dhBxB-BJxgSiCX8wMeaeSI"},"name":"Mr Mark David Richardson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919717","data":{"address":{"address_line_1":"25 Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"6329b959e1092d1475e88581cf67330a77c2a593","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919717/persons-with-significant-control/individual/HInIRKZZc1tgLA5t6zzvfHyiQMA"},"name":"Mrs Vanessa Richardson","name_elements":{"forename":"Vanessa","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919718","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1977},"etag":"3762deb7336ac923710cb34bb556e8862d99a3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919718/persons-with-significant-control/individual/IkKsLCZ0DZum917LOaukm-lZYOA"},"name":"Ming Ho Ng","name_elements":{"forename":"Ming","middle_name":"Ho","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919719","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Ferryhill","postal_code":"DL17 8AF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"710cd7cbc499974c27a6936ac0f898269e20d51b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919719/persons-with-significant-control/individual/f53y_cmjR2DVnyHcL2kFDt5JpcM"},"name":"Mr Rajashekar Bandi","name_elements":{"forename":"Rajashekar","surname":"Bandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820773","data":{"address":{"country":"Scotland","locality":"Blackwood","postal_code":"ML11 9XT","premises":"12 Green Ferns","region":"Lanarkshire South"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"06bf50b2583773a032289d9094645008f1e9c406","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820773/persons-with-significant-control/individual/H6m-Outc3y6iiFmcfP7y_HXq-n4"},"name":"Scott Dunlop","name_elements":{"forename":"Scott","surname":"Dunlop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1d964613ca91611f9560e74885bde16478e60781","kind":"individual-person-with-significant-control","links":{"self":"/company/15919720/persons-with-significant-control/individual/AMqC8WiKVdrzXcmdzbAOTIMNsZU"},"name":"Mr Lukasz Krzysztof Nosek","name_elements":{"forename":"Lukasz","middle_name":"Krzysztof","surname":"Nosek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07366197","data":{"address":{"address_line_1":"Fuhlsbüttler Str. 399","country":"Germany","locality":"Hamburg","premises":"Registr. Number Hrb 149051"},"etag":"434fd32f51faf309717c7a7043a40bffb45816ee","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Gmbh - Limited Liability Company","place_registered":"Germany","registration_number":"Hrb 149051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07366197/persons-with-significant-control/corporate-entity/x2z86dqGJUPIPt-dR6KnVsi0UOE"},"name":"Turboticket Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-06"}}
{"company_number":"15919723","data":{"address":{"address_line_1":"50 Brompton Square","country":"England","locality":"London","postal_code":"SW3 2AG","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dc1b1129dcbfbcf03fb4ea5f74a7e080174187aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919723/persons-with-significant-control/individual/0YaLjNqMK1gx6ll8TRAVMHPXFlM"},"name":"Ms Paulina Barajas","name_elements":{"forename":"Paulina","surname":"Barajas","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820774","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5beace0d85fb5251bac0e71e7bdb26fa7b409693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820774/persons-with-significant-control/individual/A5kR1DBxnHbR5cRempYzNnefQcE"},"name":"Mr Derek Pierce","name_elements":{"forename":"Derek","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820774","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"1197fd1a1e063a078588eab4875cf85c4a002076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820774/persons-with-significant-control/individual/L-6vvlLH09p5Bb9FMv5vvl5K3Bg"},"name":"Mrs Sara Pierce","name_elements":{"forename":"Sara","surname":"Pierce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919723","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8RH","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1af612ed7ff09ac8a954fcc73e100646304cc878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919723/persons-with-significant-control/individual/K_3tRfZ5FAJyeAsJhhMX-vx71_Y"},"name":"Ms Daniela Constanza Gomez","name_elements":{"forename":"Daniela","middle_name":"Constanza","surname":"Gomez","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919722","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"dce4b10298cb111cbd83be6cafef6b7c333f90ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919722/persons-with-significant-control/individual/IXBNib1xxpo6ieL3eUiXiWHTc-M"},"name":"Ana Elisa Da Silva Remigio","name_elements":{"forename":"Ana","middle_name":"Elisa","surname":"Da Silva Remigio"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919721","data":{"address":{"address_line_1":"East Prentice Ave","country":"United States","locality":"Greenwood Village","postal_code":"80111","premises":"8410","region":"Co"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1978},"etag":"9f3ab5ab9cb062faaf6bb8aaabedd6253300b3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15919721/persons-with-significant-control/individual/qVJ4DPn7Ix7BOwuoIBn0Fqkqdk0"},"name":"Mr Ademir Antonio Da Silva Junior","name_elements":{"forename":"Ademir","middle_name":"Antonio","surname":"Da Silva Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919724","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Connor Downs","country":"England","locality":"Hayle","postal_code":"TR27 5DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ac58ba55262ae56d327ff8f91827b85ef926066f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919724/persons-with-significant-control/individual/GxNip5YG1OZceCfXnrEjje3S39Q"},"name":"Mrs Beverley Elemay Fitzgerald-Bevington","name_elements":{"forename":"Beverley","middle_name":"Elemay","surname":"Fitzgerald-Bevington","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919725","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"fa2fdb073654d28ae097d7fa9e83331cbf28bae2","kind":"individual-person-with-significant-control","links":{"self":"/company/15919725/persons-with-significant-control/individual/iVvPArdssjl9w_GOUamOXiJ3weQ"},"name":"Sofia Syed","name_elements":{"forename":"Sofia","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720418","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1042"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":2006},"etag":"8f77d0f70e70f7c088a5b5736b6aa42ee172569d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720418/persons-with-significant-control/individual/9joi5JmD0UNRvM40uZGrzG89DO0"},"name":"Arturs Varezkins","name_elements":{"forename":"Arturs","surname":"Varezkins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919726","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Anderton","country":"England","locality":"Chorley","postal_code":"PR6 9HN","premises":"Kulim"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2cb3f55eb7d06c9f7188db2e2c42139783820934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919726/persons-with-significant-control/individual/o4XzxPxN-iKw91aZECo9a2xxlbs"},"name":"Mr Clive Brown","name_elements":{"forename":"Clive","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919726","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Anderton","country":"England","locality":"Chorley","postal_code":"PR6 9HN","premises":"Kulim"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d64b17ac81c1a5cd2c287b65accd4a766ea580bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919726/persons-with-significant-control/individual/RTRhi1kAl7Ke5xWK-fMinAZbLOw"},"name":"Mrs Clare Janette Brown","name_elements":{"forename":"Clare","middle_name":"Janette","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820775","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"9a21c065c70a41b4daaaa521452c3d6ca56be544","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820775/persons-with-significant-control/individual/8bfeRDVM6cscEIAT-Y8q424v58U"},"name":"Mrs Sharon Cumming","name_elements":{"forename":"Sharon","surname":"Cumming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820775","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"e7ec8e8c5ace587319efbe8d7bc3b918b58d9a08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820775/persons-with-significant-control/individual/3768pz0R84ioD4grmCoJ1AcDckM"},"name":"Mr James Mclauchlan","name_elements":{"forename":"James","surname":"Mclauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720419","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1056"},"ceased_on":"2024-10-18","country_of_residence":"Uganda","date_of_birth":{"month":3,"year":1998},"etag":"07e82a86e7a6fe1014cf324486a773f336922e27","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720419/persons-with-significant-control/individual/tmi_6xdNU157QcPrNzuWXtReo40"},"name":"Christine Wotali","name_elements":{"forename":"Christine","surname":"Wotali"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919728","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-03","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1986},"etag":"b96e7e43c50f7ec149596430033c293f08b39698","kind":"individual-person-with-significant-control","links":{"self":"/company/15919728/persons-with-significant-control/individual/w-RcS73rSxYi9r7qNcJ1BIDKtWM"},"name":"Madiha Haroon","name_elements":{"forename":"Madiha","surname":"Haroon"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453537","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Bradwell, Hope Valley","postal_code":"S33 9JG","premises":"2","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ba235041a737afdbc504a7cc507eac51adbc59c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453537/persons-with-significant-control/individual/_SXv-YQlnvzfy9GgL8T5xNcnIrw"},"name":"Marc Thomas Barr","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Barr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453537","data":{"address":{"address_line_1":"New Close","country":"United Kingdom","locality":"Eyam, Hope Valley","postal_code":"S32 5QX","premises":"46","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"861748a53dfefef5048205269f3fe0c06812da6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453537/persons-with-significant-control/individual/XSIf04LOjPfvTaAfUhRDAp2JXQA"},"name":"James Andrew Dunnachie","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Dunnachie"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919727","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"4c2790508bca60c9ace6510b4fa17a7fbbafe8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919727/persons-with-significant-control/individual/u5qjXmcdXFOP1P9J8WNNei8O36s"},"name":"Mr Ellis Ball","name_elements":{"forename":"Ellis","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820776","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"Regus, 93"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"98ae378fe4134b483a0e0b35d609a507a54b4dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820776/persons-with-significant-control/individual/WQB73ptr-iqnyHr7SxUs0-0pJWw"},"name":"Mr Philip De Winter Shaw","name_elements":{"forename":"Philip","middle_name":"De Winter","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820776","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"Regus, 93"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"a605d170e15afb8c329559221e60ab749053ffd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820776/persons-with-significant-control/individual/uxpoX3fyVhcshkwtVLvI1NjJv7I"},"name":"Mr Neil Ronald Hutchison","name_elements":{"forename":"Neil","middle_name":"Ronald","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15762520","data":{"address":{"address_line_1":"Burnbury Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0EJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e9f449efb6fb465715a0392a404b48722e64fcbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15762520/persons-with-significant-control/individual/XoXXl0V8mAieABUIWhmh5K9TZ1k"},"name":"Mr Samuel Theron","name_elements":{"forename":"Samuel","surname":"Theron","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15762520","data":{"address":{"address_line_1":"The Kylins","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2DJ","premises":"Horsley House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"477eaf695b7afc9f4394361dfc654a53973f911a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15762520/persons-with-significant-control/individual/clkMQkLEs4OYGF30xZSOVlAB4XU"},"name":"William Whyte","name_elements":{"forename":"William","surname":"Whyte"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15919729","data":{"address":{"address_line_1":"Gangxizhen","country":"China","locality":"Rongchengshi","postal_code":"000000","premises":"No.104"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"1af8684cc67acad02d8afbba703d320d20a271a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919729/persons-with-significant-control/individual/gKrnjAlcqpEMTjFyFyKefz_4kiw"},"name":"Mr Ziqi Ju","name_elements":{"forename":"Ziqi","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820777","data":{"address":{"address_line_1":"Fric","address_line_2":"Ajax Way","country":"United Kingdom","locality":"Methil","postal_code":"KY8 3RS","premises":"Innovation 3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"918cb5834fbb7c6c32b1ed79d366b35a139b98dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820777/persons-with-significant-control/individual/AdWppINopAAkuwDEW-_h3sITCE4"},"name":"Mr Ryan William Gabellone","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Gabellone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919732","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4BQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"8e35178d915b227bd9431cd0eaa8dfa2d5a56af2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919732/persons-with-significant-control/individual/DrwmGhycCNEo0zAHcdfcPr3oA9I"},"name":"Mr Samuel Michael Burn","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Burn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919730","data":{"address":{"address_line_1":"Dagang Village,","country":"China","locality":"Dongli Town","postal_code":"524242","premises":"No. 30","region":"Leizhou City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1982},"etag":"ec43a826bbdc874f95280fd900d7ec003dd03114","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919730/persons-with-significant-control/individual/VOypQm9jOeX9iRwg0aYC9KH1S8c"},"name":"Mr Feiyan Mai","name_elements":{"forename":"Feiyan","surname":"Mai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919731","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":2002},"etag":"9e3c3e0ba07bace6b3bfd13c0871570438107b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919731/persons-with-significant-control/individual/Nkv34wh0C-p_AM1F7td3SPiHsYA"},"name":"Mohammed Ibrahim","name_elements":{"forename":"Mohammed","surname":"Ibrahim"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919733","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"fead88ba8ed5fb2661c55c414ab3c34ec4690733","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919733/persons-with-significant-control/individual/i2lRTrAs2qMBdjeBq5E8A6G26Qs"},"name":"Mr James Armani Micah Cort","name_elements":{"forename":"James","middle_name":"Armani Micah","surname":"Cort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919734","data":{"address":{"address_line_1":"Ravensfield Close","country":"England","locality":"Dagenham","postal_code":"RM9 5SY","premises":"Flat 6"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"a7017caa6650e2bfe6934562388801a9d04a2775","kind":"individual-person-with-significant-control","links":{"self":"/company/15919734/persons-with-significant-control/individual/58ZyXlcXHqBEq_KWM8N75m-IccA"},"name":"Mr Pritom Das","name_elements":{"forename":"Pritom","surname":"Das","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919736","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2001},"etag":"9b391d7b1b750df5415c03a3a9cd7db5e15fb675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919736/persons-with-significant-control/individual/jvc7EreZIj35g6YppiV170EyoDA"},"name":"Basil Bader Khan","name_elements":{"forename":"Basil","middle_name":"Bader","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919736","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"7bd899d4ad52c2b3b523cdb061eef0d0ccf8a050","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919736/persons-with-significant-control/individual/bSBQLNRwR1g3Y7fBool0wmlBZwk"},"name":"Tabish Bader Khan","name_elements":{"forename":"Tabish","middle_name":"Bader","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919735","data":{"address":{"address_line_1":"Springdale Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3NQ","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8e77cfc47cd62d58745c3c6b611fc9bd6f758db1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919735/persons-with-significant-control/individual/1Uwz4AKpgsRIWY0J0HpRoetAwz8"},"name":"Mr Zahed Mahmood Ahmed","name_elements":{"forename":"Zahed","middle_name":"Mahmood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453538","data":{"address":{"address_line_1":"Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"The Breeze At Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"e1fe5d2ef57564f04b1f01d159e6554e82a935b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453538/persons-with-significant-control/individual/Rfu4S57oahptVdgvcIhVq6xgJHA"},"name":"Miss Olivia Diaz","name_elements":{"forename":"Olivia","surname":"Diaz","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919736","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4HJ","premises":"148"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"6293880244f1c7e52b91a71d755e64de9e65cefa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919736/persons-with-significant-control/individual/x0b4tCIe15pbb0b3-y0MeuwzQA8"},"name":"Mr Inshal Ali","name_elements":{"forename":"Inshal","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919737","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"37628e95e07286e0dee876545d5073c680102f01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919737/persons-with-significant-control/individual/jWirpfOy3B3JPHPe6XzmOBV0dnE"},"name":"Mr David Stocken","name_elements":{"forename":"David","surname":"Stocken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919738","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e7c80432cb1d8098cd2e5608b0ee36feb9aa7222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919738/persons-with-significant-control/individual/wLV9pO7yHFjlH_W5SvM-tJ_kx-E"},"name":"Kevin Johnstone","name_elements":{"forename":"Kevin","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919740","data":{"address":{"address_line_1":"Virginia Place","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6GS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"47954f07e06b1d227a65753c0e2d9ac3690b7def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919740/persons-with-significant-control/individual/dIW-nDg2wl60Bio55keHLBmZo3U"},"name":"Mrs Maratree Unwises","name_elements":{"forename":"Maratree","surname":"Unwises","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919740","data":{"address":{"address_line_1":"Virginia Place","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6GS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"756b391f296cdd6e6ac8fc88ac96ab527b51bad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919740/persons-with-significant-control/individual/TkgEBnyrEAvw4lvNIaIXcfCKtq8"},"name":"Mr David Robert Hyde","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919741","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N13 6AL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e2973f08a748a2f076bbd1665989cb4c358494eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919741/persons-with-significant-control/individual/VL2bmGq3rdhJfxdIVtYyogyqWms"},"name":"Mr Karol Pawel Antosiak","name_elements":{"forename":"Karol","middle_name":"Pawel","surname":"Antosiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919742","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b555d787263c71489ed567c2a95d3921c59850f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919742/persons-with-significant-control/individual/2rEAGQAo3aQuq7xa998s6FCGwjo"},"name":"Miss Symone Robinson","name_elements":{"forename":"Symone","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919743","data":{"address":{"address_line_1":"Condercum Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8XJ","premises":"93 A"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a732fea4bc110d852d48ed1b350fbad1ad9ddf28","kind":"individual-person-with-significant-control","links":{"self":"/company/15919743/persons-with-significant-control/individual/2spk_de7y_984on234l1aBQLbcM"},"name":"Shaheen Rahman","name_elements":{"forename":"Shaheen","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919744","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 7AE","premises":"130m"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1f4b3c5b60be96a176597f23eecb7b7fec0bd793","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919744/persons-with-significant-control/individual/16ZWKcnbvJ9C__BuJFRNB5SLd2U"},"name":"Ms Amanda Louise Staveley","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Staveley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919746","data":{"address":{"address_line_1":"Lealholme Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7AS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3704a645d648bed9ff0ef11c694dfd616f197621","kind":"individual-person-with-significant-control","links":{"self":"/company/15919746/persons-with-significant-control/individual/jvzboxeDN40ttz0aJDiR4tv0Nq0"},"name":"Mr Ian Green","name_elements":{"forename":"Ian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919745","data":{"address":{"address_line_1":"Mayflower Way","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8FB","premises":"20","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"c445c0a72fc3d27c7fbe575dbb196f79ceeb36d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919745/persons-with-significant-control/individual/eIX8JfcGy8rRZM-I9FXRh7jKFkM"},"name":"Mr Brett Jordan Harvey","name_elements":{"forename":"Brett","middle_name":"Jordan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919747","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919747 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e7ebca4c76c731924c03a9c28a70c528fb5bc0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15919747/persons-with-significant-control/individual/Lvu3f6AbVDl40NL36NrbEj1dq7M"},"name":"Ivan Milev","name_elements":{"forename":"Ivan","surname":"Milev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919748","data":{"address":{"address_line_1":"Muslim Stationary, Street No 1","address_line_2":"Civil Officers Colony Mirpur","country":"Pakistan","locality":"Abbottabad","postal_code":"22020","premises":"House No 5"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"d50db3b34be98c794a63711bdb0872eb5b98e79f","kind":"individual-person-with-significant-control","links":{"self":"/company/15919748/persons-with-significant-control/individual/8RPrQ2vS9mrV9rv4wLtdjjWrNug"},"name":"Miss Shanza Khaliq","name_elements":{"forename":"Shanza","surname":"Khaliq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720420","data":{"address":{"address_line_1":"Curzon Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1QU","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"6c7e4c2624d0b006d10d912917d704e63113d611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720420/persons-with-significant-control/individual/k1EGw1-KZ2J8WKtVj_kwQOKJ22I"},"name":"Aaron Rowan","name_elements":{"forename":"Aaron","surname":"Rowan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720420","data":{"address":{"address_line_1":"Curzon Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1QU","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1993},"etag":"868099020f97ea8341acd729545b052cae3c7167","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720420/persons-with-significant-control/individual/Zvy3_caVXdoJVDfMKYlCkj2d0Jg"},"name":"Natasha Mcfarlane","name_elements":{"forename":"Natasha","surname":"Mcfarlane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919749","data":{"address":{"address_line_1":"Peachley Lane","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6QR","premises":"Valenta House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8b0a74bc0ca5e1f49fa47e3aafd281a900338dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919749/persons-with-significant-control/individual/hW5_lYivEh8vcINiyIzVCH4Jk1A"},"name":"Mr Jasprit Singh Parkes","name_elements":{"forename":"Jasprit","middle_name":"Singh","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919750","data":{"address":{"address_line_1":"Manor Park Drive","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 2YW","premises":"1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"16fe81fdf6c8661efdf2a8cffbd8aa03249bf299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919750/persons-with-significant-control/individual/H1ngHQYEnr9sFeVaC0GPgkeG864"},"name":"Nicholas James Coleman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919752","data":{"address":{"address_line_1":"Carlton Close","country":"England","locality":"Plymouth","postal_code":"PL3 6JS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"89c0348c692b7ca92cd46bd751295a580eb1d3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919752/persons-with-significant-control/individual/o5QOv4pi2UsmRYn0J3mJ-kTbI70"},"name":"Mrs Sarah Louise Millman","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Millman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919751","data":{"address":{"address_line_1":"Museum Place","address_line_2":"City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor 14"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"5917cbd36e1be759be7af196ccb996b7d916087d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919751/persons-with-significant-control/individual/R_ZnEZUZZeVJY3p9cO2RJnj9M9Y"},"name":"Mr Dipam Bhachech","name_elements":{"forename":"Dipam","surname":"Bhachech","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919754","data":{"address":{"address_line_1":"Lees Lane","country":"England","locality":"Gosport","postal_code":"PO12 3UL","premises":"The Sanderson Centre"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"6e3065cc7eab8f8bfe47c073ac2b49182a1c225c","kind":"individual-person-with-significant-control","links":{"self":"/company/15919754/persons-with-significant-control/individual/kG1N6fEVAOmY5CFtV2sCg_mZBQQ"},"name":"David Alan Brimacombe","name_elements":{"forename":"David","middle_name":"Alan","surname":"Brimacombe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919755","data":{"address":{"address_line_1":"Millrose Close","country":"England","locality":"Skelmersdale","postal_code":"WN8 8QT","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7b1686da6361306909cb6e29bda57f7f9b762ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919755/persons-with-significant-control/individual/ydGIOZS1fwZD6Hxa03aRsdNmLCQ"},"name":"Miss Chelsea Rabaca","name_elements":{"forename":"Chelsea","surname":"Rabaca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919753","data":{"address":{"address_line_1":"Garden Street","country":"England","locality":"Macclesfield","postal_code":"SK10 2QP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e2602e3a76e69e8a4e8372a890fcf99d07cf081e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919753/persons-with-significant-control/individual/8u1EzI4NyKhA9KfIwWKSxx2Xf1w"},"name":"Mr Mark Matthew David Marshall","name_elements":{"forename":"Mark","middle_name":"Matthew David","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919756","data":{"address":{"address_line_1":"Camden Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5AD","premises":"East House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9eceaefeb1d334692c0fab9eb9c4e26a2a534749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919756/persons-with-significant-control/individual/rwdyBDHakliNTxuBLpvmHHVa_VU"},"name":"Mr James Malachi Mulholland","name_elements":{"forename":"James","middle_name":"Malachi","surname":"Mulholland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919756","data":{"address":{"address_line_1":"Camden Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5AD","premises":"East House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"94df2125f4406acf6bc5c92c05fb737aee9327a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919756/persons-with-significant-control/individual/rURxnRg7RrNx3autuKZF-xTYsFA"},"name":"Mr James Harry Mulholland","name_elements":{"forename":"James","middle_name":"Harry","surname":"Mulholland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919756","data":{"address":{"address_line_1":"Camden Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5AD","premises":"East House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d5464291059f1d3d83b682c17a3462816ec70619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919756/persons-with-significant-control/individual/4AAydNc4Wn0j5IaTU5C-BdEhvX0"},"name":"Mrs Kate Louise Mulholland","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Mulholland","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919758","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1f420b846d7a5e96a1c5507b714f4f5f3e474a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919758/persons-with-significant-control/individual/bTPie_rt7Tw80I-LoVqg5UhWYM4"},"name":"Mr Osman Tekcan","name_elements":{"forename":"Osman","surname":"Tekcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919759","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"52189d2ee235bb9ca0ee99719c41018200b745d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919759/persons-with-significant-control/individual/W9wIVCsEKRA7q8Xi0jykJ3qLCgg"},"name":"Grace Witter","name_elements":{"forename":"Grace","surname":"Witter"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919760","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"29429954a5d0315483a168488b84bf910cb172d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919760/persons-with-significant-control/individual/x0xaFMNleG91m4ShJzUqU-gaACY"},"name":"Mr Lewis Tierney","name_elements":{"forename":"Lewis","surname":"Tierney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919760","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e6f097ce534dd1de32050ec3f76a8602658cdeea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919760/persons-with-significant-control/individual/q-8WdPqjjJqc2MWf0kk_AAlfPRw"},"name":"Mr Ellis Lacy","name_elements":{"forename":"Ellis","surname":"Lacy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919761","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3DB","premises":"148b","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"3bd4d78ffa8b5f8da08a03c0d0a251be49462cca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919761/persons-with-significant-control/individual/BLd4zlVPGflNLvi56wXAUcHobvY"},"name":"Nick Pyett","name_elements":{"forename":"Nick","surname":"Pyett"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919762","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LP","premises":"797","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"326d904cd30da628c32a93e45adecba3deca45bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919762/persons-with-significant-control/individual/x_jZo5-f__glCnf9uV7zRAwomvs"},"name":"Mrs Pirabalini Baheerathan","name_elements":{"forename":"Pirabalini","surname":"Baheerathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919762","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LP","premises":"797","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"dcbaf79d99f9342babf4c349572be8cd44e12016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919762/persons-with-significant-control/individual/7ZrjK9C9xz3aNFs3H2kRscwiwAM"},"name":"Mr Balasingam Baheerathan","name_elements":{"forename":"Balasingam","surname":"Baheerathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919764","data":{"address":{"address_line_1":"Arnside Road","country":"England","locality":"Nottingham","postal_code":"NG5 5HH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"87874d1f3c85b4102d69e31dc25bea72c01dd4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919764/persons-with-significant-control/individual/MZlnIfmm40yLPfHLaHGGJKY9Dmo"},"name":"Mr Antony Wellington Mould","name_elements":{"forename":"Antony","middle_name":"Wellington","surname":"Mould","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919763","data":{"address":{"address_line_1":"Newton Place","country":"England","locality":"Birmingham","postal_code":"B18 5JY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1d68c7725da3e243e5ffbc057bfb8b8aaf3732da","kind":"individual-person-with-significant-control","links":{"self":"/company/15919763/persons-with-significant-control/individual/wIJp3ra1U80bzjba1hI5PE0V7lc"},"name":"Mr Felix Nnamdi Okirie","name_elements":{"forename":"Felix","middle_name":"Nnamdi","surname":"Okirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919765","data":{"address":{"address_line_1":"Raby Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 8DT","premises":"89","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e3b786ffd94eadb4fcf7373e88de81fc07ebf49b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919765/persons-with-significant-control/individual/B771s5mgbkRslWvbnFlNm_zFqfY"},"name":"Mr Lewis Cope","name_elements":{"forename":"Lewis","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919765","data":{"address":{"address_line_1":"Raby Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 8DT","premises":"89","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1398213b8afc4c02c697bc42f49f38317d3072c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919765/persons-with-significant-control/individual/vYqMuHl4KNoBexiHeR2iDIjr71k"},"name":"Rachel Maya Lopez","name_elements":{"forename":"Rachel","middle_name":"Maya","surname":"Lopez"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12841637","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"71d752d6db344a76e0d2672497436a1aa918cd53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841637/persons-with-significant-control/individual/4R697QkLwC3dsQ3DlEwZrdtoMN8"},"name":"Mr Ronald David Mckeeman","name_elements":{"forename":"Ronald","middle_name":"David","surname":"Mckeeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"12841637","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"dc07f1c3acc9bc0eca317fbbc6e338945045c8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12841637/persons-with-significant-control/individual/ZefR8VgY6IXI8jBXQDolmSbASsk"},"name":"Mr Daren Johnson","name_elements":{"forename":"Daren","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"15919767","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"fdef23b2327e6142a7f96afe0af3a4f8c0fa791b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919767/persons-with-significant-control/individual/1v6qj9AokcvZ6wLPbsbhIw8eteQ"},"name":"Mr Slawomir Kuciel","name_elements":{"forename":"Slawomir","surname":"Kuciel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919766","data":{"address":{"address_line_1":"Elm Hill","country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"1f6883461e844f431f9e6250df6f9863f87ae974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919766/persons-with-significant-control/individual/x0i7kli5ncTM7amk3djnzxmaVM0"},"name":"Mr Richard Joseph Lennon","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919766","data":{"address":{"address_line_1":"Elm Hill","country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"0edf32889476f1307848d447eeb492eb1cd59923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919766/persons-with-significant-control/individual/ABENNI0DW6azt2MQg1Z8RFcvzDM"},"name":"Mr Nicholas James Rowland","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11750322","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11750322 - Companies House Default Address"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1959},"etag":"e569b31c0bf5d7e81f65bf92dacdb328568eb3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11750322/persons-with-significant-control/individual/rs7N2bhaPNxXrTe7fWQC-0jEsxU"},"name":"Mr Jiosak Feszekete","name_elements":{"forename":"Jiosak","surname":"Feszekete","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-01-01"}}
{"company_number":"SC820778","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1XX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"9e055aaf9f951e5f5f1d518caed710b1b9629cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820778/persons-with-significant-control/individual/AnIJ4Qtwd_g6WvUYTLKV2K5eFpE"},"name":"Mrs Stephanie Margaret Newbury","name_elements":{"forename":"Stephanie","middle_name":"Margaret","surname":"Newbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820779","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"98f325ab8e2415afc31b6d153be48c74fd8b3adb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820779/persons-with-significant-control/individual/x_Epuub8Oe0k8lMA9iv7tHsp5m8"},"name":"Mr David Mclaren","name_elements":{"forename":"David","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919768","data":{"address":{"address_line_1":"Dunston Innovation Centre","address_line_2":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NG","premises":"C/O Hampsey Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3405719443c4e6ab9512dda684449c0910d8899f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919768/persons-with-significant-control/individual/2DXyVB3iJGoqffK894CB6JL7BHs"},"name":"Mr Gregory James Anthony Hampsey","name_elements":{"forename":"Gregory","middle_name":"James Anthony","surname":"Hampsey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820778","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1XX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"6c006481477a7528673f5024d0c31283cfcb2796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820778/persons-with-significant-control/individual/Tgtll6YbwAx9ALieCoGwiZzhr4g"},"name":"Mrs Michelle Louise Lovie","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Lovie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919769","data":{"address":{"address_line_1":"Curwen Road","country":"England","locality":"London","postal_code":"W12 9AE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"fe5fb3493f19eafd296fcd99290b295fb87b957f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919769/persons-with-significant-control/individual/-m0ui6z57MkSCbvlncdcC4nkzVQ"},"name":"Mr Khalid Yassin","name_elements":{"forename":"Khalid","surname":"Yassin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919770","data":{"address":{"address_line_1":"Parley Wood Business Park","address_line_2":"Barrack Road","country":"United Kingdom","locality":"West Parley","postal_code":"BH22 8UB","premises":"Graham Mitchell Automotive","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1811ab01a00ec863b71050c8d4cb7ef98f1fc3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919770/persons-with-significant-control/individual/rtDKp9-fbDcQYVkPeMljlITxZX8"},"name":"Mr Graham Mitchell Vey","name_elements":{"forename":"Graham","middle_name":"Mitchell","surname":"Vey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15311460","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2TE","premises":"218"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"bb909839c0a3e5a5692fbeb0771b83037c22206e","kind":"individual-person-with-significant-control","links":{"self":"/company/15311460/persons-with-significant-control/individual/qvsvukc1roPsvXQEl6lmwdmOxiI"},"name":"Mr Hamzah Usmaan Ali","name_elements":{"forename":"Hamzah","middle_name":"Usmaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"SC820780","data":{"address":{"address_line_1":"Hopecroft Road","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9RF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"43dbcbc13fcf1db0f8c1bb5bdfc0a17d18e9c15e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820780/persons-with-significant-control/individual/D1KYd_BiJ1Kky7zripqyFxwpVjg"},"name":"Mr Alwyn Raphael Dsouza","name_elements":{"forename":"Alwyn","middle_name":"Raphael","surname":"Dsouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820780","data":{"address":{"address_line_1":"Hopecroft Road","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9RF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"a891ad92508ee48cfa40ec39f154f921761f830c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820780/persons-with-significant-control/individual/J-Pppw-2rXLlgw6ip009bAmMMtk"},"name":"Ms Sarah Hassan Ismail Adam","name_elements":{"forename":"Sarah","middle_name":"Hassan Ismail","surname":"Adam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI063622","data":{"address":{"address_line_1":"Tullydowey Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7QB","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"4357e9426a0cdcaff620c88004917eade1216ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI063622/persons-with-significant-control/individual/4FwIsynVHXzB491HaC9CX31zYJ8"},"name":"Mr Brendan O'Hanlon","name_elements":{"forename":"Brendan","surname":"O'Hanlon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15919772","data":{"address":{"address_line_1":"Kingsley Road","locality":"Hounslow","postal_code":"TW3 1QA","premises":"56","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ec6c6fd52f1544990a2e2fe13079b1c5bcc0f3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919772/persons-with-significant-control/individual/XQ7EBr8vjdND4KwPMO2YjRb1cc0"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919775","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"61702367ed5b3727ba6177cc5d692684524e933a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919775/persons-with-significant-control/individual/-3-RUfumrRbR4BCMIO5ayd1TOf4"},"name":"Mr Harvey Joe Walsh","name_elements":{"forename":"Harvey","middle_name":"Joe","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919774","data":{"address":{"address_line_1":"Mesrutiyet Mah. Hikmet Cikmazi Sk. Ilhan Hanim Apt","address_line_2":"No: 3 Ic Kapi No: 2 Sisli","country":"Turkey","locality":"İstanbul","postal_code":"34381","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1995},"etag":"db26ef3f9cefdf266d5cb8a901dcc45fea99ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/15919774/persons-with-significant-control/individual/pa27PVWRhmjAMTBQARUjI1ieFsw"},"name":"Yaren Aysin","name_elements":{"forename":"Yaren","surname":"Aysin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919773","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"5c51292fe7c18142e8279d74964b0a5a4e4210bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919773/persons-with-significant-control/individual/aafuSlsQldRRlJz0z7NXYsS18ek"},"name":"Mr Martin Carey","name_elements":{"forename":"Martin","surname":"Carey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10847264","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Unit 34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8782cacec33bd8624094e1b1ab5fd38e9bc4115e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10847264/persons-with-significant-control/individual/evWvdAd6RY6_bvjW5V2w9sp6Cl0"},"name":"Mrs Olesya Brydges","name_elements":{"forename":"Olesya","surname":"Brydges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-30"}}
{"company_number":"15919776","data":{"address":{"address_line_1":"5 Carrwood Park","address_line_2":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Not Just Numbers Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"045fc15cac98e37cbe00bfd3ab387d4f513ffe8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919776/persons-with-significant-control/individual/aVSxJWJ2p5sAT-TD0e-Av8bozU4"},"name":"Mrs Rebecca Hanman","name_elements":{"forename":"Rebecca","surname":"Hanman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919776","data":{"address":{"address_line_1":"5 Carrwood Park","address_line_2":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Not Just Numbers Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"839f0d766e52efc12f1a32ab46d517239cd4b236","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919776/persons-with-significant-control/individual/Ei4w-MpMIMlY6nMgnqgR7ZHF7Wo"},"name":"Mr Matthew Hanman","name_elements":{"forename":"Matthew","surname":"Hanman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919777","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9GH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1d2cba8b6dd17037c3848a032152ee998669f659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919777/persons-with-significant-control/individual/1ZXBfZdAAux72nLlUNFCSoKMk-0"},"name":"Mr Derron Brian James","name_elements":{"forename":"Derron","middle_name":"Brian","surname":"James","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919778","data":{"address":{"address_line_1":"Regina Avenue","country":"England","locality":"Birmingham","postal_code":"B44 8TH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"181f52a3bd454949260844cf1ed1ab46ef0a7873","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919778/persons-with-significant-control/individual/05GhMk59BcSL91LfmFtUgh0n6EA"},"name":"Mr. Oyedeji Oyeleke","name_elements":{"forename":"Oyedeji","surname":"Oyeleke","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919779","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-03","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1983},"etag":"3726e5cfe4d576ce3bff516da40a7a8934ac7112","kind":"individual-person-with-significant-control","links":{"self":"/company/15919779/persons-with-significant-control/individual/8OaUEkbV0dWQnzkIhzXqA0e8R4k"},"name":"Khurram Munir","name_elements":{"forename":"Khurram","surname":"Munir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919780","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"13a795674914fd7729b73760deffd01db211ef33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919780/persons-with-significant-control/individual/WJrCGDXb7GYLvP4dIuatZpT237U"},"name":"Evan Gennore Stapleton","name_elements":{"forename":"Evan","middle_name":"Gennore","surname":"Stapleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919781","data":{"address":{"address_line_1":"Seven Hills Place","country":"England","locality":"Telford","postal_code":"TF1 5AL","premises":"13 Reynolds House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f697a2a46280126cf7dbe6b89f9f9d05c742e5bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919781/persons-with-significant-control/individual/23iQpTOITFSBHhm21s8uM-H8SPI"},"name":"Mr Isaac Ogembo","name_elements":{"forename":"Isaac","surname":"Ogembo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15448976","data":{"address":{"address_line_1":"Claire Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4EY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"124baa29b41b9b918de53ad590fc6c999fe5effe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448976/persons-with-significant-control/individual/dIRlj9Kevjdum0LC-AwwOaenqBw"},"name":"Ms Tracy Ferguson","name_elements":{"forename":"Tracy","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15919783","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LW","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d5ba4c3b238ae5f05275cb8e0fd2de558cb1bfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919783/persons-with-significant-control/individual/-IQZhcgNO1tn5XC6E3CJzPmuNZA"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919782","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919782 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b83c09e16e20518cc40858d7d560761ee95ce4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919782/persons-with-significant-control/individual/1HLAnYGZhpZuXkhd3CVcYFoBRB0"},"name":"Mr Ryan David Benson","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919784","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9SU","premises":"16","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"a3bbd19f27d517d1372d1830ae6172f86eac92cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919784/persons-with-significant-control/individual/UYxxafqOHtwRUdFVXTZKr0lFaVU"},"name":"Emre Utku","name_elements":{"forename":"Emre","surname":"Utku"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720421","data":{"address":{"country":"United Kingdom","locality":"Coleraine","postal_code":"BT52 1NB","premises":"32 Lodge Road","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"69eeb48fccf4dcaf003b52e4af48be520438d9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720421/persons-with-significant-control/individual/J9NGqOC03PiYb_TfZQRLCnb2Uzo"},"name":"Mr Nicholas Brian Geoffrey Brown","name_elements":{"forename":"Nicholas","middle_name":"Brian Geoffrey","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919783","data":{"address":{"country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9QR","premises":"119 Knollmead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3afbc0a6ed494c4fb57407c7e2e9a08d5decafd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919783/persons-with-significant-control/individual/T62rk6bJpk6S_C5PGa3Bue2YvPw"},"name":"Mr Hari Raam","name_elements":{"forename":"Hari","surname":"Raam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"03262455","data":{"address":{"address_line_1":"Star Street","country":"England","locality":"Ware","postal_code":"SG12 7DX","premises":"3 Dairy Yard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7098f9d17d80be3d61214d8620df81f49de62004","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03262455/persons-with-significant-control/individual/paDdc9OJW8tGlFLt7pSUCKkOjrc"},"name":"Mr Michael James Starbuck","name_elements":{"forename":"Michael","middle_name":"James","surname":"Starbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-28"}}
{"company_number":"SC820781","data":{"address":{"address_line_1":"North Platt Crescent","address_line_2":"Ratho","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8JT","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"468ac93e1ebe0bd63fc6b545a2830cfbc864b338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820781/persons-with-significant-control/individual/fNNoWFJO6fhwMU2h6TZdBZVH9UY"},"name":"Miss Jessica Amy Armstrong Wright","name_elements":{"forename":"Jessica","middle_name":"Amy Armstrong","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820782","data":{"address":{"address_line_1":"Woodside Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7QF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"bcc2befe9b37f4b4e3d6d1641ec5fc11d05bdf69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820782/persons-with-significant-control/individual/VZGnqa4Rzzteeb5QWUVzVLwSNS0"},"name":"Mr George Anthony Friend","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820782","data":{"address":{"address_line_1":"Woodside Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7QF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"06d04a258bb4c030b71b7e0670ca12235377c4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820782/persons-with-significant-control/individual/DtzlJCiG20BQ2kwNum1lEIdzTuU"},"name":"Jacqueline Friend","name_elements":{"forename":"Jacqueline","surname":"Friend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919785","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"edfa304c121ed8982d0836fdd76ee25faa55abde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919785/persons-with-significant-control/individual/cQEbTqA5oykzoZ6ALJnheCg_BUw"},"name":"Mr Daniel Lee O'Callaghan","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820783","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"b1abfcff837c232d90c347fdb9fac24c05fc9a32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820783/persons-with-significant-control/individual/nCSt_NhvBCngAImXzTrkwZDJiPc"},"name":"Ms Vivian Carolina Landivar Taborga","name_elements":{"forename":"Vivian","middle_name":"Carolina","surname":"Landivar Taborga","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820783","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"91e0382ae5b6cfb448528cbebc7f749769513f56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820783/persons-with-significant-control/individual/C7I2F5qffs6OQN9ysdbOLw4yMwo"},"name":"Ms Maria Guillermina Landivar Taborga","name_elements":{"forename":"Maria","middle_name":"Guillermina","surname":"Landivar Taborga","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919786","data":{"address":{"address_line_1":"Broadwater Close","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Stains-Upton-Thames","postal_code":"TW19 5BZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"cd09fbb8607c9e8e8d3193250c3448ce99f4afe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919786/persons-with-significant-control/individual/HUM_C9kF6Pi-NgfcJA-JbiYDaWU"},"name":"Mr Luis Carlos Goncalves Teixeira","name_elements":{"forename":"Luis","middle_name":"Carlos Goncalves","surname":"Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14098537","data":{"address":{"address_line_1":"Ascott Avenue","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 5QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"19d77f215af88eff77dcbf1d4428c2d7db182a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14098537/persons-with-significant-control/individual/7Syd1mCuKDEFI-zKTcj-je7MinQ"},"name":"Mrs Adaku Juliana Amaeshi","name_elements":{"forename":"Adaku","middle_name":"Juliana","surname":"Amaeshi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"NI720422","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1077"},"ceased_on":"2024-10-20","country_of_residence":"Uganda","date_of_birth":{"month":3,"year":2000},"etag":"526b01bf306ed103f61230cfa75ae822deb3cc78","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720422/persons-with-significant-control/individual/DwxZyKNi1rcQYzGslRSyj2miJis"},"name":"Kevin Mubiru","name_elements":{"forename":"Kevin","surname":"Mubiru"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919787","data":{"address":{"address_line_1":"Gantley Road","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7AE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"095e153b233722bb34e30871427b0456e51febab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919787/persons-with-significant-control/individual/JmHeko73YFqqZe1659MfHMjzA_Q"},"name":"Mr. Simon Walsh","name_elements":{"forename":"Simon","surname":"Walsh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919788","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Shellbrook","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2TU","premises":"Paddocks","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6b3087a389e03718e48a70dfc5101ee9b6640ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919788/persons-with-significant-control/individual/CjKCpzqcUV4GgQ8DqNeDbbwZOBc"},"name":"Mrs Kirsty Daws","name_elements":{"forename":"Kirsty","surname":"Daws","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720423","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1068"},"country_of_residence":"Uganda","date_of_birth":{"month":10,"year":2002},"etag":"ba456820d0c93938c9dc18d2a6f1ab8be48aad6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720423/persons-with-significant-control/individual/LFI8qomQ4RibPdxXzInbyCXZAqs"},"name":"Malcom Lubega","name_elements":{"forename":"Malcom","surname":"Lubega"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919789","data":{"address":{"address_line_1":"Blyton Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0DU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a42875178d0161e7e94dbdb88a37e0888a07bb01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919789/persons-with-significant-control/individual/QeZeI8bK-o6753keLUEdmwlTWzE"},"name":"Lei Ding","name_elements":{"forename":"Lei","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919788","data":{"address":{"address_line_1":"Moira Road","address_line_2":"Shellbrook","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2TU","premises":"Paddocks","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"791ec4037de451d5e17e81f3e32590128420e5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919788/persons-with-significant-control/individual/4Px95xNMnEFbZfIWOUrQrYpeXT8"},"name":"Mr Richard Daws","name_elements":{"forename":"Richard","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820784","data":{"address":{"address_line_1":"5 Dunure Drive","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QR","premises":"0/1 Flat"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2003},"etag":"814c698c1dbf450cda9da09a8b03703190de08cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820784/persons-with-significant-control/individual/klzxbJDMyaWAhAVClCHSaJ7m1-s"},"name":"Mr Muhammad Arslan","name_elements":{"forename":"Muhammad","surname":"Arslan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820785","data":{"address":{"address_line_1":"Craighall Bank","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6GP","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"c7eb517ce67a1f3a917d4a507c01a11824438c40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820785/persons-with-significant-control/individual/CEyiSQDzMnT8VKEBk3LgRvTPMiI"},"name":"Mr Alistair John Mcewen","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Mcewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919790","data":{"address":{"address_line_1":"West Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2AS","premises":"6 Maple Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"6bc48543b2d3b03fbf51f2571fe6f3f7ae5242da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919790/persons-with-significant-control/individual/JiYFPXRBgFNi4QyDxNBgDXnhrOE"},"name":"Mr Liam Jordan Miller","name_elements":{"forename":"Liam","middle_name":"Jordan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720424","data":{"address":{"address_line_1":"Fuxingxiaoquqixiang73hao","country":"China","locality":"Shenzhenshi","postal_code":"518000","premises":"Pinghujiedao","region":"Guangdongsheng"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1968},"etag":"1057b761586bce00a67284cb161705ffa7c16062","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720424/persons-with-significant-control/individual/ytXyV-k7rS0Nx_dCeUfMeTa4sCU"},"name":"Zhanzhi Liu","name_elements":{"forename":"Zhanzhi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919790","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2AS","premises":"Maple Cottages, 6"},"ceased_on":"2025-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"d09d019d33628eeccc45f63e99f12f471a460838","kind":"individual-person-with-significant-control","links":{"self":"/company/15919790/persons-with-significant-control/individual/Pg6ILvgjZO8pxicnZNmrN6JEPF8"},"name":"Mr Edward John Charles Hunt","name_elements":{"forename":"Edward","middle_name":"John Charles","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820786","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3AE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"7ac055572ed5de1f6ea439394f8518574f0924a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820786/persons-with-significant-control/individual/o3iD-qwQJtZu-XhfDT1zkLIwEP0"},"name":"Mrs Sarwar Tariq","name_elements":{"forename":"Sarwar","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919793","data":{"address":{"address_line_1":"81 Fieldgate Street","country":"England","locality":"London","postal_code":"E1 1GU","premises":"Flat 32 Tower House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5359c58e325eef35ac4db4ed7f5895c1d6e8d4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919793/persons-with-significant-control/individual/y98mX6LQKjphoj5H8f5EEBN5uUU"},"name":"Mr Danius Jean Backis","name_elements":{"forename":"Danius","middle_name":"Jean","surname":"Backis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1999},"etag":"854aea5504b9fdaf1c94c3650f9d0a13caedd367","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919791/persons-with-significant-control/individual/zkLFTQay1Gk2H0M8ahpRiyXWZ68"},"name":"Sir Oscar De Vinci Houedjissin","name_elements":{"forename":"Oscar","middle_name":"De Vinci","surname":"Houedjissin","title":"Sir"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919792","data":{"address":{"address_line_1":"Fitzhugh Grove","country":"England","locality":"London","postal_code":"SW18 3SF","premises":"Flat 32 Skipsea House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9e3d77e229a962ca07634d6bf2850679936e7b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919792/persons-with-significant-control/individual/nlyGbJRCdwkbi_8mE6seNiDL3bc"},"name":"Mr Munawar Hassan Ahmed","name_elements":{"forename":"Munawar","middle_name":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720425","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1091"},"ceased_on":"2024-10-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1990},"etag":"c30dcea1f18474822b502b23558c7b93b6b1eb90","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720425/persons-with-significant-control/individual/x-SPIwtLOviY5307Vx3YfydZbHY"},"name":"Richard Dramani","name_elements":{"forename":"Richard","surname":"Dramani"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919794","data":{"address":{"address_line_1":"Barlow Road","country":"England","locality":"Leicester","postal_code":"LE5 1WL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0137b219672fb5aa8852789180688d67065c1e60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919794/persons-with-significant-control/individual/YfLLphYfHckG5kJVZ8aAv_0RV9g"},"name":"Mrs Hansa Mistry","name_elements":{"forename":"Hansa","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720426","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720426 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"00fb32637d34863f9d937ae0233cbb065f0203a1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720426/persons-with-significant-control/individual/gVV1Vbcyq97XRvgeKrlxx8a7MS8"},"name":"Mr Derek Mccrindle","name_elements":{"forename":"Derek","surname":"Mccrindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919795","data":{"address":{"address_line_1":"Catherine Grove","country":"England","locality":"London","postal_code":"SE10 8FS","premises":"52"},"etag":"fe1c6f7bf8aa0ca81afad3955170ef12255ca7c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13684168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919795/persons-with-significant-control/corporate-entity/1RD9Cr6G2EOLa7FCzYe9Zd_T4NY"},"name":"Stronger Business Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08754655","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a048d7f97c9ef2ade6cd58cdd4dd02470c7353c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754655/persons-with-significant-control/individual/36y7u7fGSp-jQzAzD2TIudpQ65Q"},"name":"Mr Danny Scarborough","name_elements":{"forename":"Danny","surname":"Scarborough","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15919796","data":{"address":{"address_line_1":"Birkdale Close","country":"England","locality":"Wolverhampton","postal_code":"WV1 2LP","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"14d30283dc36342d93952c7711c1592d37e5dc05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919796/persons-with-significant-control/individual/XrIi_85jfhzevBYFSpVtXiNaD6g"},"name":"Mr. Simon Asbury","name_elements":{"forename":"Simon","surname":"Asbury","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720427","data":{"address":{"address_line_1":"Fuxingxiaojiuqixiang56hao","country":"China","locality":"Shenzhenshi","postal_code":"518000","premises":"Pinghujiedao","region":"Guangdongsheng"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1971},"etag":"02b26b181b28758ccb65bdaa6c038d171dcecf64","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720427/persons-with-significant-control/individual/YlBoib-kigRBawO7l1DAwQtxmL0"},"name":"Xuefeng Qiu","name_elements":{"forename":"Xuefeng","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919797","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919797 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4c5f95312e6a05ecf604462167d5982244c5cc83","kind":"individual-person-with-significant-control","links":{"self":"/company/15919797/persons-with-significant-control/individual/BTkAdjnjyCT7lNetF7NeKJvg4AY"},"name":"Sijia Huang","name_elements":{"forename":"Sijia","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09513716","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3PX","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a9884d7685283e3dab321502b0c34b74890a9b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513716/persons-with-significant-control/individual/dKiWkL3s8pj2QpNlSON29cOTvGs"},"name":"Mr Neil Malcolm Larkin","name_elements":{"forename":"Neil","middle_name":"Malcolm","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"NI720428","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 592"},"ceased_on":"2024-12-31","country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"e705423833e612e40dab26665b802513a9552fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720428/persons-with-significant-control/individual/4aGuNVsvLhvobykrkkR478DGOzA"},"name":"Qinyin Yu","name_elements":{"forename":"Qinyin","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919798","data":{"address":{"address_line_1":"Via Alfonsina Gonzaga","country":"Italy","locality":"Riva Del Garda (Tn)","postal_code":"38066","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":2006},"etag":"55e0c00afcd34f7b761d6d050e1e16a6c5edeb39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919798/persons-with-significant-control/individual/oxJgswTsBt24aQq0ASH2VHbMDXk"},"name":"Mr Alessandro Milita","name_elements":{"forename":"Alessandro","surname":"Milita","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919798","data":{"address":{"address_line_1":"Maidstone Buildings Mews","country":"United Kingdom","locality":"London","postal_code":"SE1 1GJ","premises":"Apartment 9, 4 Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"8c85a2a40f5e405a67633c71952dba0f0f289f67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919798/persons-with-significant-control/individual/_gmCYFoNInmusLEXK5WHYMNkibQ"},"name":"Mr Federico Julien Tiersen","name_elements":{"forename":"Federico","middle_name":"Julien","surname":"Tiersen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919799","data":{"address":{"address_line_1":"Walsgrave Drive","country":"England","locality":"Solihull","postal_code":"B92 9PG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"75955e534d775033c14f7a2a81efb8acf2841d66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919799/persons-with-significant-control/individual/OXNCjZQqtP8jDm2ZSIVazDVI5iY"},"name":"Mrs Maria Sulaman","name_elements":{"forename":"Maria","surname":"Sulaman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919800","data":{"address":{"address_line_1":"748 Kabwata Site And Service","country":"Zambia","locality":"Lusaka","postal_code":"10101","premises":"Elvis Muzanga","region":"Zambia"},"country_of_residence":"Zambia","date_of_birth":{"month":10,"year":1987},"etag":"9b09d72cf94061420b2d7b4a28a69f9720ae1323","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919800/persons-with-significant-control/individual/kBoHMRCZdj6s7ginay_I9ex4hlY"},"name":"Mr Elvis Linda Muzanga","name_elements":{"forename":"Elvis","middle_name":"Linda","surname":"Muzanga","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919801","data":{"address":{"address_line_1":"Croughton Road","address_line_2":"Aynho","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3AT","premises":"Capability House"},"ceased_on":"2025-06-30","etag":"62d35a68428c2b271e4b3c8994a6590e29e2335e","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7416126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919801/persons-with-significant-control/corporate-entity/dgjoFD87j_eTRhEVK7kUjIv32mo"},"name":"Potrell London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919802","data":{"address":{"address_line_1":"Crookston Road","country":"England","locality":"London","postal_code":"SE9 1YE","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"07877e48c6a5ea54b78dd0e6ccb7ec07816e2ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919802/persons-with-significant-control/individual/FlZCIMcqk30PGAR79OtSOqzkGVU"},"name":"Mrs Lindsay Cameron","name_elements":{"forename":"Lindsay","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919802","data":{"address":{"address_line_1":"Crookston Road","country":"England","locality":"London","postal_code":"SE9 1YE","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0b4111ed3190aeddbcc4032cfe6708bc4816d843","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919802/persons-with-significant-control/individual/gswmDStIu7IAydTtzHPZvTNvKPE"},"name":"Mrs Natalie Anne Cameron","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"386f2854b8a7189df77820b80943048463bc3caf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"15787274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919060/persons-with-significant-control/corporate-entity/kJzK4qWkCrQZn9cwigwyS5cCgMY"},"name":"Jee L Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919803","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8AA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"70ac004338e61cb20fcd6f680f098aa0a96a7988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919803/persons-with-significant-control/individual/INwcWvOFkY1sWW_vyweoWSyCKmA"},"name":"Mrs Kumru Karakus","name_elements":{"forename":"Kumru","surname":"Karakus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919804","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f44052d615dcbc8f4bab4069bc473bf404a9186d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919804/persons-with-significant-control/individual/PpSelBsH9BWpjxNds5r33fLPWyk"},"name":"Paul Jonathon Wood","name_elements":{"forename":"Paul","middle_name":"Jonathon","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919804","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1fc4c827cd96ef578c4e2e6b5a474a6aeaf02764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919804/persons-with-significant-control/individual/x26wcDwvnt6g9gsSsLW3cw9hFkU"},"name":"Mr Kenneth Earl Riding","name_elements":{"forename":"Kenneth","middle_name":"Earl","surname":"Riding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919805","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c831455d966f3b1e0837045e83cfa89c1aa95a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919805/persons-with-significant-control/individual/rJxqyeox0n5yOjTzae9tG-Dji7Q"},"name":"Mr David Antony Heathcote Sleath","name_elements":{"forename":"David","middle_name":"Antony Heathcote","surname":"Sleath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820787","data":{"address":{"address_line_1":"Mcdonald Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4LX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"e94d26ec97a24fc11c67c7a321db76180936f9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820787/persons-with-significant-control/individual/3hTYEJPKNVNUKKtBPtaAWM5Nwfw"},"name":"Mr Dominic James Halley","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Halley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919806","data":{"address":{"address_line_1":"2 Easson Road","country":"England","locality":"Redcar","postal_code":"TS10 1HJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"36420e37d960fe94e140cf4481515ace8e65c9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919806/persons-with-significant-control/individual/03b7eks3UPiMbRUeu3ZezzxhjUc"},"name":"Mr Mitchell Richard Coveney","name_elements":{"forename":"Mitchell","middle_name":"Richard","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720429","data":{"address":{"address_line_1":"Townley Hall","address_line_2":"Tullyallen","country":"Ireland","locality":"Drogheda","premises":"Ardagh Lane","region":"Louth"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1967},"etag":"694dfbd010c6c0200f09577b081cdc02905bf300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720429/persons-with-significant-control/individual/NynoZTQlCRiQo1sl5wRcSQ6E8xk"},"name":"Mr Eamon Patrick Kierans","name_elements":{"forename":"Eamon","middle_name":"Patrick","surname":"Kierans","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720429","data":{"address":{"address_line_1":"Townley Hall,","address_line_2":"Tullyallen","country":"Ireland","locality":"Drogheda","premises":"Ardagh Lane","region":"Louth"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1967},"etag":"08f8b17e801d1ce4a5e1e6fa7d05888eaf2cfb11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720429/persons-with-significant-control/individual/Jvs8sU230kyRm87kBzN6vTLMGIA"},"name":"Mrs Michelle Margaret Kierans","name_elements":{"forename":"Michelle","middle_name":"Margaret","surname":"Kierans","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820787","data":{"address":{"address_line_1":"Mcdonald Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4LX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"1a649d1ecd23bcad72f34aaf5cc5b81bbcae30f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820787/persons-with-significant-control/individual/3ctZFF1_LIRf-l1PwBpTuwVSmOk"},"name":"Mr Darragh Nolan","name_elements":{"forename":"Darragh","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453539","data":{"address":{"address_line_1":"Suite C, Level 7","address_line_2":"World Trust Tower, 50 Stanley Street","country":"Hong Kong","locality":"Central","postal_code":"00000","premises":"Unicorp Services Limited"},"etag":"544350d687e8f61e41ad0c3d31c04924f349de62","identification":{"country_registered":"Hong Kong","legal_authority":"Hk Law","legal_form":"Private Limited","place_registered":"Iris","registration_number":"7 5 0 8 9 8 4 7"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453539/persons-with-significant-control/corporate-entity/rM8tTfP80f2SmprrbuJVZIZLnKg"},"name":"Unicorp Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15919807","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Cromford","country":"England","locality":"Matlock","postal_code":"DE4 3RQ","premises":"Cromford Mills"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4d7baf9a768660160727c8e63ee180d3bcac2280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919807/persons-with-significant-control/individual/uUJ1ERLUtL4TgBNir9CVF0B19OU"},"name":"Mrs Kelly Clark","name_elements":{"forename":"Kelly","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919808","data":{"address":{"address_line_1":"Village Ghurahupur, Po- Mansoorganj","country":"India","locality":"Kushinagar","postal_code":"274149","premises":"N/A"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1995},"etag":"fc0932a92e116b98aafbf7f55574e07ae225ff8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919808/persons-with-significant-control/individual/wWb2Hv4Zs5GLbXdor2EsOsjUyRE"},"name":"Mr Sonu Kumar","name_elements":{"forename":"Sonu","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919809","data":{"address":{"address_line_1":"Harper Avenue","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0LZ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9d7d486bc1a7899ad195169d69c4dc824960714b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919809/persons-with-significant-control/individual/ytiTHA6wonaprpoe2HIHnHOcS80"},"name":"Mr. Haroon Ahmed Malik","name_elements":{"forename":"Haroon","middle_name":"Ahmed","surname":"Malik","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919810","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"54aa485f0b7314862b0d75bf136dd483e3d27573","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919810/persons-with-significant-control/individual/uK1Fmq2kFgRSvxf72P-JM1o4c5Q"},"name":"Mr Bryn Vaughan Griffith","name_elements":{"forename":"Bryn","middle_name":"Vaughan","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720430","data":{"address":{"address_line_1":"Galliagh Park","country":"United Kingdom","locality":"Derry","postal_code":"BT48 8DE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"075003c05e41dc70e3ce048c50db9a6451d3fbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720430/persons-with-significant-control/individual/60uHabwLd7kIGKhfDIGZJCZzbCc"},"name":"Mr Charles Nash","name_elements":{"forename":"Charles","surname":"Nash","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919811","data":{"address":{"address_line_1":"Gudri Mohalla","address_line_2":"Kumher","country":"India","locality":"Bharatpur","postal_code":"321201","premises":"09"},"country_of_residence":"India","date_of_birth":{"month":6,"year":2002},"etag":"634ba7cd05b7c028fe8bbebc38f7bd0be992a2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919811/persons-with-significant-control/individual/X28FdbepXlTemrx6DOlWe_gyClc"},"name":"Mr Naveen Agrawal","name_elements":{"forename":"Naveen","surname":"Agrawal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15245523","data":{"address":{"address_line_1":"First Floor","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"18 Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6674c30b910f4c122b80b4efec3b173f613078b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15245523/persons-with-significant-control/individual/4hDuFAnBwHf-TE2mqWGQxi2s3jw"},"name":"Miss Zerrin Kamaran Abdulkarim Al-Dabagh","name_elements":{"forename":"Zerrin","middle_name":"Kamaran Abdulkarim","surname":"Al-Dabagh","title":"Miss"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15919812","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2SD","premises":"189 Ardleigh Green Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f28feb05aeb7de665997c2a65af89cd5c9419ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919812/persons-with-significant-control/individual/hkGz296OhmvxkIgZJdIbd8SHGP4"},"name":"Ms Emine Mehmet Tranchina","name_elements":{"forename":"Emine","middle_name":"Mehmet","surname":"Tranchina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919813","data":{"address":{"address_line_1":"12 St Ali Mohamed Ahmed","address_line_2":"Tanash","country":"Egypt","locality":"Elwaraq","postal_code":"239","premises":"Hossam Ali Youssef"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1994},"etag":"a7b6caf63a6d71edeb88feab36d3044644aa68e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919813/persons-with-significant-control/individual/pKnRc9O0BEsfeTdFoRKnwvpcF40"},"name":"Mr Hossam Ali Youssef Ibrahim","name_elements":{"forename":"Hossam","middle_name":"Ali Youssef","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14092004","data":{"address":{"address_line_1":"Broad Cut Road","address_line_2":"Calder Grove","country":"England","locality":"Wakefield","postal_code":"WF4 3DS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"672a3774246f8c1306936c5d704522a3226ce63c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14092004/persons-with-significant-control/individual/nkef96bwjBJg06roGuGrw3MFWlA"},"name":"Mr Dannyboy Michael Lee Smith","name_elements":{"forename":"Dannyboy","middle_name":"Michael Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15919060","data":{"address":{"address_line_1":"West Wycombe Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3AR","premises":"218","region":"Buckinghamshire"},"etag":"f2183d92426e7f7d92a7579d2bb6f02b0702ecb0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11654241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919060/persons-with-significant-control/corporate-entity/Zag5tDWw1xngPuexMmHNqPwwY9o"},"name":"Thjb Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919814","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rugby","postal_code":"CV21 3QP","premises":"Eastlands Court Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b78907514816289f2d9adf0241adbbb8d43c38f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15919814/persons-with-significant-control/individual/7Kk8pnb0uA-leARu3PpNiy_E_tY"},"name":"Iuliana Dascalu","name_elements":{"forename":"Iuliana","surname":"Dascalu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14463180","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Woodford Green","country":"United Kingdom","locality":"Essex","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f91960082423150faa5d53828d3b0811ba52e2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14463180/persons-with-significant-control/individual/c9YYRH-yPZZ_SzWgyoQN40VA1bY"},"name":"Mr Paul Jeffrey Coe","name_elements":{"forename":"Paul","middle_name":"Jeffrey","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919815","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 081m"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1996},"etag":"518efd100e612384acdd01dbc9496760f366a50f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919815/persons-with-significant-control/individual/W5Q4qb0eaereFdQgl7xSkjBYj9I"},"name":"Mr Murad Araz Oglu Zakirzade","name_elements":{"forename":"Murad","middle_name":"Araz Oglu","surname":"Zakirzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11683839","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Market Harborough","postal_code":"LE16 7PT","premises":"Millbank House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c09d8c6eea9d66056d7c97baf88fdab15ebab81a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11683839/persons-with-significant-control/individual/BGnFEH-7lXv92E3ZMWFn1L3fYPE"},"name":"Mrs Sukhbir Kaur Bahi","name_elements":{"forename":"Sukhbir","middle_name":"Kaur","surname":"Bahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-19"}}
{"company_number":"15919816","data":{"address":{"address_line_1":"Ambra Vale East","country":"England","locality":"Bristol","postal_code":"BS8 4RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"84dba54055e6410fdf6d92b0316e99377a9060fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919816/persons-with-significant-control/individual/S1FjqA85qePFtH4juFXJtqbt6Jc"},"name":"Mr Blair Wallace","name_elements":{"forename":"Blair","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919817","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4588f950d763b6d19ae612ee7496304a0238d31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919817/persons-with-significant-control/individual/XRkFLkGNRyhU57cHfdjkOql6zgU"},"name":"Mr David Michael Boyes","name_elements":{"forename":"David","middle_name":"Michael","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919818","data":{"address":{"address_line_1":"Valley Walk","country":"England","locality":"Felixstowe","postal_code":"IP11 7TD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"a96dd822cbb6dc495d0db7dacb5fb9e7e584a4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919818/persons-with-significant-control/individual/ChBwLww3ta3Wsnub3IelL32tdJI"},"name":"Mr Alan Keith Ballard","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919819","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"2944f731ae85fe9426c7c0d4ded3e3593ba1779f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919819/persons-with-significant-control/individual/p1gNa4TTPxt77yOfOZErhS0enpM"},"name":"Ching Yeung Kwok","name_elements":{"forename":"Ching","middle_name":"Yeung","surname":"Kwok"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e70ecbb6c12f849587def28ce181823159438404","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919820/persons-with-significant-control/individual/ujXLicCcGqrU2_TiWEYIO7p_GDo"},"name":"Mrs Hannah Louise Tilley","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Tilley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"dd9537dcee8cab09ac5d7a425fa9e17396b58c57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919820/persons-with-significant-control/individual/rHMij-lCbex40w784yqUevdkPS4"},"name":"Mr Kenny Tilley","name_elements":{"forename":"Kenny","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15644522","data":{"address":{"address_line_1":"32 Lawn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2EN","premises":"Flat 1 Huxley House","region":"State Not Required"},"ceased_on":"2024-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a1b80e5265016727df9c0deb346485cd5961be2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15644522/persons-with-significant-control/individual/0gsq0Fg9oBWNuPMmT0CqQrv9Khc"},"name":"Mr Tony John Gardner","name_elements":{"forename":"Tony","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15919821","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1972},"etag":"992c415a1cd67d131d17733892c5bc757bae9f78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919821/persons-with-significant-control/individual/1WZujp6L6CleUuT6CS3y_WkgC94"},"name":"Mr Fabrizio Massa","name_elements":{"forename":"Fabrizio","surname":"Massa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13491025","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AQ","premises":"192 I"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"1b4817aad426fe138613389b618a13a42014ddda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13491025/persons-with-significant-control/individual/FnC7GTS80MImpz0OP32mHp4uIbM"},"name":"Mr Michael Mcgrath","name_elements":{"forename":"Michael","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15919822","data":{"address":{"address_line_1":"Phuong Dong Hai, Thanh Pho Dong Hoi","address_line_2":"Tinh Quang Binh","country":"Vietnam","locality":"Quang Binh","postal_code":"47000","premises":"25a Duong Van An"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1995},"etag":"b25cac6479c90d1ff30d0a221591809e696df446","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919822/persons-with-significant-control/individual/bo5kNXkUXxY5k-tP9BDuGnCw8TU"},"name":"Mr Mai Nam Khanh Le","name_elements":{"forename":"Mai","middle_name":"Nam Khanh","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09655330","data":{"address":{"address_line_1":"28-30 High Street","country":"England","locality":"Guildford","postal_code":"GU1 3EL","premises":"2nd Floor, Crossweys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"54f0fbb24e9abd05b5a66f33cd7d520fdc4b8736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655330/persons-with-significant-control/individual/l6NGHIyux4F5nISg54JdHedg1N4"},"name":"Mr Christopher Kingsley","name_elements":{"forename":"Christopher","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15919823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"1409bc696a227d2e0931be81c3cf34a7dfeda63e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919823/persons-with-significant-control/individual/sPAx_RaU_30msmRnsTUgjnMVHS0"},"name":"Mr Joseph Endre Nyiri","name_elements":{"forename":"Joseph","middle_name":"Endre","surname":"Nyiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720431","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6PH","premises":"9 Cherryvalley"},"ceased_on":"2024-10-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1967},"etag":"64fd3488af919017ce11eb0c8c84d5d4c00b063d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720431/persons-with-significant-control/individual/7h5cL6mB9K8uQNYRm7jVowyTuYo"},"name":"Mr William Bell","name_elements":{"forename":"William","surname":"Bell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919824","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f29be87fe13a5a79a451d46dfba31f5d20db0df5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919824/persons-with-significant-control/individual/Q1ZVXEj8OQMqEqlbzwr52ryAasI"},"name":"Mr Daniel John Fletcher","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919825","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1979},"etag":"be47f607541fc2900b06b43eaf1013bd0741033e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919825/persons-with-significant-control/individual/prs9sfZz015mggj8om0tNG5STS8"},"name":"Mr Sami Soufane","name_elements":{"forename":"Sami","surname":"Soufane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14597710","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9e4a3c5546cf753cb8e5678a84d8fa092bc09e0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14597710/persons-with-significant-control/individual/q-dsEw9DD0R9AfH1iGAbqtUZ0PU"},"name":"Mr Hussein Shaffie","name_elements":{"forename":"Hussein","surname":"Shaffie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15919826","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanley","postal_code":"BR8 7AG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"d1fa20e60b44dbd91c9d047065ffff6ae6d07b98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919826/persons-with-significant-control/individual/W2pnGHJI6C0GQ1up-CGAbai3jMY"},"name":"Mr Masiur Mohammed Rahman","name_elements":{"forename":"Masiur","middle_name":"Mohammed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14974463","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2LW","premises":"769"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"780c29eac44fc1bed7673c4fd6025ffff82b2972","kind":"individual-person-with-significant-control","links":{"self":"/company/14974463/persons-with-significant-control/individual/FwdbQ7Uf3XnjuiEhWoyYmn7Ksog"},"name":"Mr Najibullah Nasrat","name_elements":{"forename":"Najibullah","surname":"Nasrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720432","data":{"address":{"country":"United Kingdom","locality":"Lack","postal_code":"BT93 0EQ","premises":"87 Tirwinny Road","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2002},"etag":"d714a1b67d207d0f64a4024d201eb314e9374716","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720432/persons-with-significant-control/individual/zDw7k_tmK-YrYP_SB5ASYSYGY0M"},"name":"Mr Nathan Woods","name_elements":{"forename":"Nathan","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919828","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"9bd9d89975e9b1a63fad05c6d4f529e3910dd828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919828/persons-with-significant-control/individual/JRNKRXJ0cjT0ZS1ynFcixct7YFc"},"name":"Mr Sammy Soudan","name_elements":{"forename":"Sammy","surname":"Soudan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919827","data":{"address":{"address_line_1":"Tengah Sumberagung Sumberbaru","address_line_2":"Kabupaten Jember,","country":"Indonesia","locality":"Jawa Timur","premises":"Dusun Banjarejo"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1991},"etag":"1db2a96c4ddbec9e0f8e4d1d9087d1b09d2db7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919827/persons-with-significant-control/individual/X7zgR5e0_foTFwk-GPi1a4sfw2A"},"name":"Tatiana Lisdasari","name_elements":{"forename":"Tatiana","surname":"Lisdasari"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919829","data":{"address":{"address_line_1":"Darznieku Iela","country":"Latvia","locality":"Kekava","postal_code":"LV-2 137","premises":"50","region":"Kekavas Nov."},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1991},"etag":"e388da367ad2e86145a7a8e8d24c140a7a75742c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919829/persons-with-significant-control/individual/XX-GcPT3lVKhZdi9jFdYxpXnvtk"},"name":"Mr Edvins Zeila","name_elements":{"forename":"Edvins","surname":"Zeila","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919830","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Waddesdon","country":"England","locality":"Aylesbury","postal_code":"HP18 0LG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"abc379cb35c3cda37587f5c3e169edbebeebc586","kind":"individual-person-with-significant-control","links":{"self":"/company/15919830/persons-with-significant-control/individual/Sb6er-Zirpo4Tu10p4Ffa9MsEEE"},"name":"Mr Louis Harry Dowling","name_elements":{"forename":"Louis","middle_name":"Harry","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919831","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fa149b9d0f52475ea87d72e4fe2d7c2e7bcd9ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919831/persons-with-significant-control/individual/JMPY2dL7L-_2Ispu1AdyRJb4ODo"},"name":"Mr Yama Folad","name_elements":{"forename":"Yama","surname":"Folad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14090888","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"London","postal_code":"W11 2EB","premises":"156"},"etag":"83a17473e254e59f86eeb767913deb6317c1e465","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"13424781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090888/persons-with-significant-control/corporate-entity/2vtnB4oKdeV5jOZuqoZkuZEaqYg"},"name":"The Noble Tribe Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"15919832","data":{"address":{"address_line_1":"1","address_line_2":"Thessaloniki","country":"Greece","locality":"Triandria","postal_code":"55337","premises":"Karaiskaki"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1990},"etag":"0d7fee5c4dfba5b6a93c761f6a4de2977c8d9886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919832/persons-with-significant-control/individual/Wb6CDEKVaIswNSqmUzMic4sT7Mc"},"name":"Dr Nicolas Arosemena Spitzer","name_elements":{"forename":"Nicolas","surname":"Arosemena Spitzer","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919832","data":{"address":{"address_line_1":"Vasilikon","address_line_2":"Athens","country":"Greece","locality":"Pireaus","postal_code":"18549","premises":"25"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":2000},"etag":"b8be8c6cd1dcd586cd9ba72e43a2de48504d0fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919832/persons-with-significant-control/individual/-3ad-gMfWI-sdUaFw5tt8I_OP8Q"},"name":"Dr Santiago Puig Asensio","name_elements":{"forename":"Santiago","surname":"Puig Asensio","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"NI720433","data":{"address":{"address_line_1":"Aughnacloy Road","address_line_2":"Katesbridge","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 5QG","premises":"48a","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"cc5b956f0ddcade71a86c294fb42104c8975bf78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720433/persons-with-significant-control/individual/icQMPGKlNuqgT6_IcFcD8xXj69Y"},"name":"Kieran Byrne","name_elements":{"forename":"Kieran","surname":"Byrne"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919833","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"af1b98f6114e0651c44f36e3c18b9489fb441eae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919833/persons-with-significant-control/individual/n_wtnpPt143WceTm66sirdH7B9c"},"name":"Mr Kevin Kyere Yeboah","name_elements":{"forename":"Kevin","middle_name":"Kyere","surname":"Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919834","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Slovenia","date_of_birth":{"month":1,"year":1975},"etag":"65f2b5be491abd5bf632c937c5ac49c832f4fcb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919834/persons-with-significant-control/individual/su48_IBdQWBV6ZHcySuPbOxAW94"},"name":"Ms. Vanja Movrin","name_elements":{"forename":"Vanja","surname":"Movrin","title":"Ms."},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI604530","data":{"address":{"address_line_1":"Glenavy Road","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0LT","premises":"Unit 26, 20"},"etag":"ce2051009655e6050fb0d52483a6179ad6a501cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni719808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI604530/persons-with-significant-control/corporate-entity/ea-jWGaGCrLTfho4iWAyA73Higs"},"name":"Jpn Logistics Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919835","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1995},"etag":"e4f1b64804f5f56d8e5d966cdb979a3fe93f6d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919835/persons-with-significant-control/individual/lRH-Q1PmVSHji9DIPGpUJIRwa4E"},"name":"Mr Firas Nour","name_elements":{"forename":"Firas","surname":"Nour","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919836","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919836 - Companies House Default Address"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1995},"etag":"b6fa5c8e2957536f9484863476a87476042535a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919836/persons-with-significant-control/individual/x2bd9JqnQiFsKyPU1HGo4PR6_po"},"name":"Dr. Po-Hsiang Chang","name_elements":{"forename":"Po-Hsiang","surname":"Chang","title":"Dr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919837","data":{"address":{"address_line_1":"Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 4DJ","premises":"7 The Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"e6ac3f70a8fef55e3c49b76074ca494b1ec7a4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919837/persons-with-significant-control/individual/9c7lfavlvk7jGxyzFA0sp6ajPBg"},"name":"Susan Jennifer Baldwin","name_elements":{"forename":"Susan","middle_name":"Jennifer","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14597710","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"34bb9d52bcf6c0e61488eba27eb0f20a3284a699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14597710/persons-with-significant-control/individual/Xu5QI6BqJsBQirai45BeZ9dHsOw"},"name":"Dr Katarzyna Krol-Shaffie","name_elements":{"forename":"Katarzyna","surname":"Krol-Shaffie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-14"}}
{"company_number":"15919837","data":{"address":{"address_line_1":"Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 4DJ","premises":"7 The Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"ec2cc376ead6ac8024ccfe908a1b8436cb260b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919837/persons-with-significant-control/individual/TwUM1TqsW1oSLPHleC30TJoeAXQ"},"name":"Roger Tellett Baldwin","name_elements":{"forename":"Roger","middle_name":"Tellett","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919838","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AY","premises":"Flat 6 Bulbarrow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7561d019e0706a6fa1b1be6a0dcb994f3c19b719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919838/persons-with-significant-control/individual/lIwZrkYM-bJlEjHtdTlD0fHcc2o"},"name":"Mr Khaled Ashafy","name_elements":{"forename":"Khaled","surname":"Ashafy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919839","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"9dca5296dd6a5e1c98ce4725456255c2095b5fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919839/persons-with-significant-control/individual/8eO7srJqlu-K59zMIdhmvSqwusI"},"name":"Miss Christie Emma Kirwan","name_elements":{"forename":"Christie","middle_name":"Emma","surname":"Kirwan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453540","data":{"address":{"country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6SY","premises":"17 Oakington Avenue","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"dc64fec8a7a393a5a60923340fd2d30fe937124c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453540/persons-with-significant-control/individual/3yLiCAePPrb4pJM5oUgIi2HDt2g"},"name":"Mr Barry Robert Dove","name_elements":{"forename":"Barry","middle_name":"Robert","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"OC453540","data":{"address":{"country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6SY","premises":"17 Oakington Avenue","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b472535595bb08f5d59ef9fdfa3a1ad992c09bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453540/persons-with-significant-control/individual/xasnhAADSIhIw31e-FOUHvR0D9o"},"name":"Ms. Victoria Charlotte Sophia Smith","name_elements":{"forename":"Victoria","middle_name":"Charlotte Sophia","surname":"Smith","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"SC820788","data":{"address":{"address_line_1":"Raploch Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1AN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"fd420ceee86edae6dd36f53b2232405d0f1c1f19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820788/persons-with-significant-control/individual/JD37mf6N8RKpvbgB6EufpKIMqMo"},"name":"Mrs Christine Thomson","name_elements":{"forename":"Christine","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820788","data":{"address":{"address_line_1":"Raploch Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1AN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"a43aa1a256dcef3c68a5e80008f9913bfe9fff89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820788/persons-with-significant-control/individual/0sLkUJ1mxBM0vfW1YiDLSnOsZEs"},"name":"Mr Luke Ian Thomson","name_elements":{"forename":"Luke","middle_name":"Ian","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919840","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7 Wheatcroft Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"420057751e4bd858250500b8f3af9dfd7011ee62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919840/persons-with-significant-control/individual/WdnteYGa9BW1ge73jFRWMNblu_A"},"name":"Paul Simmons","name_elements":{"forename":"Paul","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820788","data":{"address":{"address_line_1":"Raploch Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1AN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"9a97538887f22d8a08b7e5783969b658a957ee21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820788/persons-with-significant-control/individual/T3zMvYMdp9SsiE-CS-psrUlvesA"},"name":"Mr Philip Fallone Thomson","name_elements":{"forename":"Philip","middle_name":"Fallone","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919841","data":{"address":{"address_line_1":"Endsleigh Road","country":"England","locality":"Southall","postal_code":"UB2 5QR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e4efc20e933b32fca1419378b6bca598a7c8cfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919841/persons-with-significant-control/individual/xaA5Ngs-7-j-A7zaisiSKOBT47E"},"name":"Mr Mohammed Debechie","name_elements":{"forename":"Mohammed","surname":"Debechie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919842","data":{"address":{"address_line_1":"51 Whitworth Street West,","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5ED","premises":"Apartment 829","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"4050bfeca604c07dddee91590e47b36928383bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919842/persons-with-significant-control/individual/EqKK0fSLErEaxuPuYDA6G8M35JU"},"name":"Mr Michael James Howarth","name_elements":{"forename":"Michael","middle_name":"James","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919843","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"28db5d06466c8bd6eb2afd7930ba8fdacd1470c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919843/persons-with-significant-control/individual/T0nHRNPPHzimdbbFbHb-FzM50jM"},"name":"Mr Omer Ahmed","name_elements":{"forename":"Omer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820789","data":{"address":{"address_line_1":"Ruthvenfield","country":"Scotland","locality":"Perth","postal_code":"PH1 3JP","premises":"Glenmoriston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c199743c97efb7eac7d1cf4f6112b30ff362dd7c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820789/persons-with-significant-control/individual/oxe51NJJjTNO-ezq8t94a7rbxvc"},"name":"Mr Khalid Khurshid","name_elements":{"forename":"Khalid","surname":"Khurshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919844","data":{"address":{"address_line_1":"Devonshire Avenue","country":"England","locality":"Southsea","postal_code":"PO4 9EQ","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"19358334a69bd9b33597ba06be03ed4b99e0c508","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919844/persons-with-significant-control/individual/7IlwTfRmyqzowQ-NUWwNvvhdDhY"},"name":"Mr David Jenkins","name_elements":{"forename":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919845","data":{"address":{"address_line_1":"Salisbury Drive","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1QJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5b7d63dc1fa73435213228cd324dc99e4775ccd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919845/persons-with-significant-control/individual/K8bLifae0Ge6AU-K1IBRm9kwkTM"},"name":"Mr Richard Yates","name_elements":{"forename":"Richard","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919845","data":{"address":{"address_line_1":"Beresford Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5QZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cacda587f8765fd367ebf665a0773ee9aea80586","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919845/persons-with-significant-control/individual/xcKxUogVZp1vbSAJjDMlrrvpvDQ"},"name":"Mr Danny Anthony Avery","name_elements":{"forename":"Danny","middle_name":"Anthony","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919845","data":{"address":{"address_line_1":"Tame Close","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2GB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"cbb96d984df006550a6b6da3009ced7b99de347e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919845/persons-with-significant-control/individual/93Fuaq3p6Pj3lfJGxLUzKx9oVjA"},"name":"Mr Jonathan Emett Antony Rodney","name_elements":{"forename":"Jonathan","middle_name":"Emett Antony","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919846","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"etag":"eb7534d25ad31c2b77e1b98ca3ace31657df447a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12243741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919846/persons-with-significant-control/corporate-entity/IHnUyzOKnnW5DCEjYSgTfPQwqec"},"name":"Outset Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919847","data":{"address":{"address_line_1":"St. James's Crescent","country":"England","locality":"London","postal_code":"SW9 7JU","premises":"Flat 56 Harris House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5ad69e0a1c66f0c7013d09cb2e466f1dde993143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919847/persons-with-significant-control/individual/ts_bizyXNJN6el2byoEuYLFgnyE"},"name":"Mr Alex Harvey","name_elements":{"forename":"Alex","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06234006","data":{"address":{"address_line_1":"New Brook Business Park","address_line_2":"Shirebrook","locality":"Mansfield","postal_code":"NG20 8GB","premises":"Unit 9","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5df8a300ae8b801a70774c7298e401ff5e5849cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06234006/persons-with-significant-control/individual/m5u-Qc8kfDQe1_mM1Xt0F6mAEKU"},"name":"Mr Karl Grant","name_elements":{"forename":"Karl","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15919848","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"03c306d5274a8b7555b314eea9b11b3fb9f48b48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919848/persons-with-significant-control/individual/l-I6RALVftQmSiHPGeNcROeDXZY"},"name":"Mr Edward James Bullock","name_elements":{"forename":"Edward","middle_name":"James","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919849","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Clarendon Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1XG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"3c4d083809cd3d14ba49e31eda88ec666d525832","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919849/persons-with-significant-control/individual/W8QOh9kPD3iOFvSFH35Y6SVqhRY"},"name":"Dr Paul O'Flanagan","name_elements":{"forename":"Paul","surname":"O'Flanagan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919849","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Clarendon Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1XG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"025d0ee42c1fc27a86cf0e7da9c6767b3e7c6fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919849/persons-with-significant-control/individual/8iaMfAiC5LOqzjk0jrhmf2AVNYE"},"name":"Mrs Susan Ryan","name_elements":{"forename":"Susan","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919850","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3fbcb6294ef299ffd9548311e20442275ea8fe49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919850/persons-with-significant-control/individual/7rsJ_j6-iQhbecD76CrsPRy4hmM"},"name":"Jonah Bennett","name_elements":{"forename":"Jonah","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919852","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","locality":"London","postal_code":"E6 2JA","premises":"Office 7285","region":"United Kingdom"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1995},"etag":"a81c60ae418d4bea3d14629b6d01d0b30d6a4d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919852/persons-with-significant-control/individual/nx8XGyHRH6wJf8lexr7JHXix2uY"},"name":"Miss Nilima Chhagan Ahire","name_elements":{"forename":"Nilima","middle_name":"Chhagan","surname":"Ahire","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919851","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1979},"etag":"7fdce2f5bf51fd814c13215ce926a9436264bff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919851/persons-with-significant-control/individual/qnI1DhhPHVa-oS5KNztwuJ5YYm8"},"name":"Mr Thiago Sachs","name_elements":{"forename":"Thiago","surname":"Sachs","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919853","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1EZ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"1f7e81d08916e3dd200a6224d089747ebdcc1faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919853/persons-with-significant-control/individual/quHDZoaOxTTTyGv-ZUreb3r9B24"},"name":"Mr Joseph John Hannam","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919853","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1EZ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"8559d497f080f59e9efd2c4a698d04514a341d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919853/persons-with-significant-control/individual/vxsfIIc5pDjOoaT1c1fd_fcAgJE"},"name":"Mr Thomas Joel Allanson-Smith","name_elements":{"forename":"Thomas","middle_name":"Joel","surname":"Allanson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI661726","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"075b114e658a12e0621272602fdd2dbe7ca1766e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661726/persons-with-significant-control/individual/GDxGgfLCU5MdfXxRD1x1mxvgQDw"},"name":"Mr Gareth Mccrossan","name_elements":{"forename":"Gareth","surname":"Mccrossan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"15919854","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":5,"year":2002},"etag":"6450fe9b8d3def3ddf257c7c128985e8e2fe6618","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919854/persons-with-significant-control/individual/hIpp4d9ujmgrjumIy1BtyK1_tA8"},"name":"Mr Pratham Patel","name_elements":{"forename":"Pratham","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919855","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f4c3d45410eb84b3204d39b64b001ebe4ff7fa70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919855/persons-with-significant-control/individual/ol5wt9Zj0qojSojBqgK2z4ar_xU"},"name":"Mr Liam Oisin Whelan","name_elements":{"forename":"Liam","middle_name":"Oisin","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919856","data":{"address":{"address_line_1":"Omar Ebn Elkhatab- Shokry Elkuatly-Elmahalla","country":"Egypt","locality":"Gharbia","postal_code":"00000","premises":"20"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1992},"etag":"bd89122d21c60b1e53d86ef826e8149665bf9607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919856/persons-with-significant-control/individual/zqDeneyaACYctlhI9z-BHJ-IU6E"},"name":"Mr Mohamed Abdelhamid Aly Mousa Abdelhamman","name_elements":{"forename":"Mohamed","middle_name":"Abdelhamid Aly Mousa","surname":"Abdelhamman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919857","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Clarendon Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1XG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"5c44a10f65793ae3e3c6673ba86f24081742eba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919857/persons-with-significant-control/individual/CIeXoZWKEOavpVyxU7Jjk8NDLJ8"},"name":"Mrs Julie Holmes","name_elements":{"forename":"Julie","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919857","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Clarendon Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1XG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d219dad2008e6a747a8d24f57fc0199791e7aa76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919857/persons-with-significant-control/individual/1tEOKWBbZKNqlllcoSnjp9Pf5Gc"},"name":"Mrs Susan Ryan","name_elements":{"forename":"Susan","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"NI642162","data":{"address":{"address_line_1":"19 Carryduff Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6TZ","premises":"Killaney Lodge"},"etag":"5a7456c88911ac3f2f6d3f293c4ef57893bbd2d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Ni692048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI642162/persons-with-significant-control/corporate-entity/cTJgRYqt5GBQEIh8rHhIkPPBDPA"},"name":"Cross Ft Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15919858","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2, Tower House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"55018a3c79bae42d4bd1e07e046b3f89f5f2712a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919858/persons-with-significant-control/individual/CioD3291AjcbkCCIXvL-S8jkTFM"},"name":"Ms Michelle Simpson","name_elements":{"forename":"Michelle","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919860","data":{"address":{"address_line_1":"Strada San Vito A Revigliasco N.","country":"Italy","locality":"Turin","postal_code":"10133","premises":"170"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1973},"etag":"634029af1a9164ed74327994c5a9caa4e441b9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919860/persons-with-significant-control/individual/Tem9TbO7DrDKf70ZSzCCbU0QyaY"},"name":"Andrea Borghi","name_elements":{"forename":"Andrea","surname":"Borghi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919859","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ab108d15459274596a9263206451421b7c03a5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919859/persons-with-significant-control/individual/bXDcEX56c7HgTMvdVgo4E3AKKI0"},"name":"Miss Julia Halcyon Glossop","name_elements":{"forename":"Julia","middle_name":"Halcyon","surname":"Glossop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919861","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3JB","premises":"57"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5b4c11ca0eab2733ae8853f75b5b79aaf70e52c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15919861/persons-with-significant-control/individual/Treo6XziP0QcyUVl8rYzfOsLyFI"},"name":"Ms Susan Lawson","name_elements":{"forename":"Susan","surname":"Lawson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14926480","data":{"address":{"address_line_1":"Church Road","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9RY","premises":"Parkway Farm"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"2e49820525ae367d3f2544a9fe968173975dc687","kind":"individual-person-with-significant-control","links":{"self":"/company/14926480/persons-with-significant-control/individual/uwVqPdzfeDQyiU0PUcZoXHhgNlY"},"name":"Mrs Sarbjit Kaur","name_elements":{"forename":"Sarbjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12529879","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 2PW","premises":"Kingsway House, The Swan"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"48eb9bf07cf3d8113bde7e925e3a33e55f9f203d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529879/persons-with-significant-control/individual/kkDpSbRLNI4IGROnN_pgdyUKXUU"},"name":"Ms Patricia Davies","name_elements":{"forename":"Patricia","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15919860","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1978},"etag":"22f7b743d644dd1002a7330353d7c2d34c65fbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919860/persons-with-significant-control/individual/5VeJmkitgANUkPAA4HKi0g7IGRU"},"name":"Mrs Emanuela Romano","name_elements":{"forename":"Emanuela","surname":"Romano","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919862","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4c2819f2cc69bf30e23fb22ee89e9f0c18588a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919862/persons-with-significant-control/individual/osXtpOVnpbQVehQxUmIb_SysxoQ"},"name":"Mr Jeffrey Blake","name_elements":{"forename":"Jeffrey","surname":"Blake","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14268599","data":{"address":{"address_line_1":"St. Etheldredas Drive","country":"England","locality":"Hatfield","postal_code":"AL10 8BZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e4e4cd8a43b95931613dfde609836430ef684206","kind":"individual-person-with-significant-control","links":{"self":"/company/14268599/persons-with-significant-control/individual/Y3A-45_HNBHhlEzd50FNllODtI8"},"name":"Mr Azaan Ali Shaikh","name_elements":{"forename":"Azaan","middle_name":"Ali","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12838814","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3DP","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8ada9be14c63ae4781a9f00965a8413b7ba2537b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838814/persons-with-significant-control/individual/M0f2XDaFR9gX4XlcuJwEvg0nk9k"},"name":"Mr Arsen Krys","name_elements":{"forename":"Arsen","surname":"Krys","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"00732459","data":{"address":{"address_line_1":"295 Birmingham New Road","country":"England","locality":"Dudley","postal_code":"DY1 4SJ","premises":"Dauntless Works"},"ceased_on":"2024-10-02","etag":"6a952f404440cd5d768a11c6d3fb57fcf6b20b82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15221928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00732459/persons-with-significant-control/corporate-entity/RE5VbyEWdB-8Hint26apBQMcBEc"},"name":"Dudley Family Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15919864","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1992},"etag":"a2cc57a2db18ab1e34ccab7d20b697139108dab5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919864/persons-with-significant-control/individual/gW5dlQ1G60WKhFtjpvEOmI22Ghw"},"name":"Adam Bouktila","name_elements":{"forename":"Adam","surname":"Bouktila"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919864","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1979},"etag":"3862b0bcc31fa57e45b986cc0319fd8952ebfeca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919864/persons-with-significant-control/individual/C_-fs_KfH7-o89cBteLe4SIZVyM"},"name":"Mr Sharif Bouktila","name_elements":{"forename":"Sharif","surname":"Bouktila","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919865","data":{"address":{"address_line_1":"Rue Choukri Mustapha Pitchou Anfa 2 Bloc 5 Appt 6","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"Essalhi Saad"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1986},"etag":"a39c0418e4434ac73e23cba97b845027bf0fdbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919865/persons-with-significant-control/individual/c6rbyAMZQTKD6uW1OlsA86H0A30"},"name":"Bochra Zanbour","name_elements":{"forename":"Bochra","surname":"Zanbour"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919863","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Estonia","date_of_birth":{"month":5,"year":1991},"etag":"f401b309a23a3f4640720b26765337b979b4f9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919863/persons-with-significant-control/individual/Ly_IeU4d37-YJr9BWIlQ8pq_VHI"},"name":"Mr Rasmus Koelln","name_elements":{"forename":"Rasmus","surname":"Koelln","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919865","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"c26ba7299f44411db0d853adf1d8c3b66b33f309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919865/persons-with-significant-control/individual/gNYszsJoAAzBx5wUYTED3bfJI0Q"},"name":"Saad Essalhi","name_elements":{"forename":"Saad","surname":"Essalhi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919866","data":{"address":{"address_line_1":"Upton Lane, Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E7 9PA","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"975d09df53114098c65db5be2ccba21c8ce3d033","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919866/persons-with-significant-control/individual/HShLTeB5Y8xPXLBhjKOlbY0-sY0"},"name":"Mr Klevis Kokoshi","name_elements":{"forename":"Klevis","surname":"Kokoshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919867","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1996},"etag":"70339d27199e70a5179865e8910c98f4ad8dd13c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919867/persons-with-significant-control/individual/cNsK2OAAM4faqVGS7Xg-Y7b45HE"},"name":"Jun Jiang","name_elements":{"forename":"Jun","surname":"Jiang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919868","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 6AW","premises":"710a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"c658087aedbcdfd014d3e42cd838e5587eba534f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919868/persons-with-significant-control/individual/jyY88tdGOz8RPH1Et6Wj8Mu0OBM"},"name":"Mr. Romarro Salmon","name_elements":{"forename":"Romarro","surname":"Salmon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919869","data":{"address":{"address_line_1":"43 Child St","country":"United Kingdom","locality":"Lambourn","postal_code":"RG17 8NZ","premises":"Charthan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2285e57c7678f62b7a0dd78a6f7129f54a4a681b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919869/persons-with-significant-control/individual/wQa-HvXpz5mCeCu79ebbPFYrc7w"},"name":"Mrs Jane Smith","name_elements":{"forename":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919869","data":{"address":{"address_line_1":"43 Child St","country":"United Kingdom","locality":"Lambourn","postal_code":"RG17 8NZ","premises":"Charthan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"c648f24cede72225c20779f8d9595c31d36e2fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919869/persons-with-significant-control/individual/3lHETqXfzGRuevr6--xWUOQFZ6M"},"name":"Mr Nigel Smith","name_elements":{"forename":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919870","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"13fc98902251738b183032a791be472bd3e1fecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919870/persons-with-significant-control/individual/04HmnC-EBuNsyZos-rj6bEx6DgU"},"name":"Mr Surya Prabhakar Naredla","name_elements":{"forename":"Surya","middle_name":"Prabhakar","surname":"Naredla","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919871","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6215ba23234ee7807169c0c4a7f8f3e897fce92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919871/persons-with-significant-control/individual/wNnLZNmiitg5UG65BIhEZ1Bz8yw"},"name":"Mrs Minenhle Muduma","name_elements":{"forename":"Minenhle","surname":"Muduma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919873","data":{"address":{"address_line_1":"Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8XG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6e1c9d4f7e22e4884a491402d9e230928cb8f372","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919873/persons-with-significant-control/individual/XbL1ccQIx13SXyFZoD58ppKY6Qs"},"name":"Mr Ankuran Kakoti","name_elements":{"forename":"Ankuran","surname":"Kakoti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919873","data":{"address":{"address_line_1":"Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8XG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2ea83d102435f278428c16c21af4c3e787988192","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919873/persons-with-significant-control/individual/M0et02LiC-3V8NUg_reYU1eIsZg"},"name":"Mrs Sarmila Sinha","name_elements":{"forename":"Sarmila","surname":"Sinha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919874","data":{"address":{"address_line_1":"Xa Tuc Tranh","address_line_2":"Huyen Phu Luong","country":"Vietnam","locality":"Tinh Thai Nguyen","postal_code":"250000","premises":"Xom Dan Khe"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":2005},"etag":"75f2961ab19dfb61a44f70f08da11c7cd89c84ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919874/persons-with-significant-control/individual/qQb-knLi1COf4IainSqQ_b8waok"},"name":"Mr Huu Pham Ba","name_elements":{"forename":"Huu","surname":"Pham Ba","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919875","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":2002},"etag":"d1ec780991e0a0bc9d1df976f3af7e22dba4a6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919875/persons-with-significant-control/individual/Q4OtZ1pxPVdRD7eWzEtqGwIBnH0"},"name":"Mr Ziv Fuchs","name_elements":{"forename":"Ziv","surname":"Fuchs","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820790","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YG","premises":"1105"},"ceased_on":"2025-08-07","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2004},"etag":"f0850437f4206a03e89ed962006c3a752ae90bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820790/persons-with-significant-control/individual/GMtLRW4qeeHp1bqSiqvlEY1i-u8"},"name":"Mr Sang Van Lo","name_elements":{"forename":"Sang","middle_name":"Van","surname":"Lo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919877","data":{"address":{"address_line_1":"Little Wittenham Road","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QT","premises":"The Pigsty, Sylva Wood Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8d9683fd3dc4f1a3bd8f4bfb11850a72555884be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919877/persons-with-significant-control/individual/W1qUWzT7rTtn5HzEMlepJanKWcE"},"name":"Mr Slawomir Krzysztof Rudyk","name_elements":{"forename":"Slawomir","middle_name":"Krzysztof","surname":"Rudyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919876","data":{"address":{"address_line_1":"The Dale","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5DD","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d4e6184e55c8e678c60d76660d8cf11ac4030aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919876/persons-with-significant-control/individual/0CrG7oRDM1-4j1uLLzc9Tr4mKz0"},"name":"Mrs Cristina Grigore","name_elements":{"forename":"Cristina","surname":"Grigore","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919878","data":{"address":{"address_line_1":"Fin009/15644","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1997},"etag":"a5e8c6914b0e14c473b9cc7064ce1d2b106cae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15919878/persons-with-significant-control/individual/s6hTW4lo-dIKZQvbVVjfBaDjVu0"},"name":"Mr Rahman Nisbett Jr","name_elements":{"forename":"Rahman","surname":"Nisbett Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919879","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919879 - Companies House Default Address"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1991},"etag":"c2514fb736c652320e76bf091ea88c69d699d3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15919879/persons-with-significant-control/individual/L1D3TGKP94R1Uv3ljiEGi4zYrx0"},"name":"Mr Georgii Valeev","name_elements":{"forename":"Georgii","surname":"Valeev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11696922","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanwell","country":"England","locality":"Ashford","postal_code":"TW15 3AE","premises":"530","region":"Middlesex"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b7289df1f4d4ea8b0b7195258eef9bcbd0d39dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11696922/persons-with-significant-control/individual/g7ZPbzUMmd3kLyOb_r6F_nE4ejE"},"name":"Denisa Vlad","name_elements":{"forename":"Denisa","surname":"Vlad"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15919880","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1DY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"078641f1a0eec895191f6b06e2a243fec2efe926","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919880/persons-with-significant-control/individual/jHGBn06T4MjxPIA65ixhhTb4W_M"},"name":"Mr Steven Weaver","name_elements":{"forename":"Steven","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919881","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b810b4c0656ab2e3ee9159b4a321adfb68b1eb17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919881/persons-with-significant-control/individual/qlwKWYczZLxFzrVkAGniVYpCoW8"},"name":"Mr Dillon Thomas Looney","name_elements":{"forename":"Dillon","middle_name":"Thomas","surname":"Looney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919880","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1DY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4962223edb46dbf8589623ae317bbecaaec5577f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919880/persons-with-significant-control/individual/ZjbwhWi4Ke3E5w-VeOaKCNomPVU"},"name":"Mrs Anne Marie Weaver","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919882","data":{"address":{"address_line_1":"Parklands Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 7RJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1ac67170b8cbf23fc5be396d9fca9fc1048bfdf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919882/persons-with-significant-control/individual/rtnCiUI7IWQqBcQNsdFLl4kFo-U"},"name":"Mr Ionut-Valentin Iliuta","name_elements":{"forename":"Ionut-Valentin","surname":"Iliuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919884","data":{"address":{"address_line_1":"46 Botanic Square","country":"England","locality":"London","postal_code":"E14 0LW","premises":"Flat 705 Grantham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4037b259cbdbb6a775cc5ab2749fa54ddf9ca3da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919884/persons-with-significant-control/individual/2gA7wxHRi8fEGO-tgJQkfRPdGQA"},"name":"Miss Sadia Siddique","name_elements":{"forename":"Sadia","surname":"Siddique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15078419","data":{"address":{"address_line_1":"St. James Court","country":"England","locality":"Blackburn","postal_code":"BB1 8EJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"cbe1370631c8c0988c7af91ec2ceb7ab6cd5626c","kind":"individual-person-with-significant-control","links":{"self":"/company/15078419/persons-with-significant-control/individual/GCZ5X68_LlDTLoqpJJcjHF_2sDM"},"name":"Mrs Safoora Khonat","name_elements":{"forename":"Safoora","surname":"Khonat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15919883","data":{"address":{"address_line_1":"Hilltop Close","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN7 6QN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"55f1b84b956dd0e313bbd62c000781d53e13e706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919883/persons-with-significant-control/individual/YXCGbeiAUp5jLOTIKAEJ0A7OSYo"},"name":"Uche Oti","name_elements":{"forename":"Uche","surname":"Oti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919885","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919885 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"845e77fb191fb8a131bcc54c3e54c7ad30e6a222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919885/persons-with-significant-control/individual/ZH9qNICiLh1ZW6GRhIYkh0ZAQXY"},"name":"Mr Shehroz Johnson","name_elements":{"forename":"Shehroz","surname":"Johnson","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919886","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ferndale","postal_code":"CF43 4RH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4b65353ca0e1448d80d32882cb78d62aa8c5a10f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919886/persons-with-significant-control/individual/NWK_MisMAzZUEBhva9VUGageRPc"},"name":"Miss Ying Ying So","name_elements":{"forename":"Ying","middle_name":"Ying","surname":"So","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919886","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ferndale","postal_code":"CF43 4RH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e010f589ab9b86b36b952a5e6ab8c69e48db4467","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919886/persons-with-significant-control/individual/ZLvxNwVq62GN2yt3Dm1jxcqY3Vo"},"name":"Mr Pak Kin Yoshiki Lam","name_elements":{"forename":"Pak","middle_name":"Kin Yoshiki","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919887","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"c8e72d7544ecac9d0d1b71d7df4848e660d6dc8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919887/persons-with-significant-control/individual/FVBJcILZiHrlS0DQDIGACK5gfNc"},"name":"Mr William Francis Campbell","name_elements":{"forename":"William","middle_name":"Francis","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919887","data":{"address":{"address_line_1":"Willow Vale","country":"United Kingdom","locality":"London","postal_code":"W12 0PB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6e4fcbe279bde2a11e64707ae52373fea34c48df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919887/persons-with-significant-control/individual/lpijfYN6MrCVG1RsR6gsIhuTNJA"},"name":"Mr Arthur Benjamin Campbell","name_elements":{"forename":"Arthur","middle_name":"Benjamin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919889","data":{"address":{"address_line_1":"General Mehmandarov Street","address_line_2":"Khatai District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1005","premises":"Apartment 103, House 8"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":2005},"etag":"e57a0f80da38cecb6e33739cbd30b5c63e4cd382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919889/persons-with-significant-control/individual/qBfSzJfywj2C0E-2wPSPq8-AEdQ"},"name":"Mr Ahrar Mammadov","name_elements":{"forename":"Ahrar","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919888","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7460c3e0895085c9cd92c0cef1a952ef98b2630b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919888/persons-with-significant-control/individual/Db6lmHpL5xra7nnPfKHO1YFoCys"},"name":"Mr David Szelezsan","name_elements":{"forename":"David","surname":"Szelezsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919888","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a6d6fe1817c8b37394b1b1c8143a8941b3be479f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919888/persons-with-significant-control/individual/kkiU0sR_-oj6BuAmcPMI26Zw4uM"},"name":"Mr Sundeep Singh Ubhi","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Ubhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919890","data":{"address":{"address_line_1":"16 Apple Grove","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0FJ","premises":"6 Pearmain House"},"ceased_on":"2024-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c308523596204038cf57bc51988034c6479d8a54","kind":"individual-person-with-significant-control","links":{"self":"/company/15919890/persons-with-significant-control/individual/OLXMkvZosIpZ5tsKirjnus00A6c"},"name":"Mr Jinnah Nasri-Najmi","name_elements":{"forename":"Jinnah","surname":"Nasri-Najmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919890","data":{"address":{"address_line_1":"6 Apple Grove","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0FJ","premises":"6 Pearmain House"},"ceased_on":"2024-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"20361d693f28a1379d3289e9511f37b956017155","kind":"individual-person-with-significant-control","links":{"self":"/company/15919890/persons-with-significant-control/individual/ilpL4l_5tvqeYPGqM1vmJoeBbEc"},"name":"Rimsha Rana","name_elements":{"forename":"Rimsha","surname":"Rana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919891","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1994},"etag":"946fdabd64a0ac93b36aa7caf1f926c37ce5373e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919891/persons-with-significant-control/individual/KLKdeYsZqhpO4xpTbbhVAIg1fxE"},"name":"Mr Shahbaz Hussain","name_elements":{"forename":"Shahbaz","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919895","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Lockwood","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3PR","premises":"Unit 19, Gatehouse Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"06615cf449293494704bcf3683f91cc7f4566c53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919895/persons-with-significant-control/individual/o9zDRmcz6EoCDIynL82PuppVGh8"},"name":"Mr Aqib Ali","name_elements":{"forename":"Aqib","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919892","data":{"address":{"address_line_1":"Gladstone Avenue","country":"England","locality":"London","postal_code":"N22 6LB","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"55c2d10025803648e775c569f9510712973218d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919892/persons-with-significant-control/individual/CrEmctEMbNFP40aSWArZRdwYgXM"},"name":"Danut-Stefan Toader","name_elements":{"forename":"Danut-Stefan","surname":"Toader"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919893","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bda15fae2fdfdbf0825a32a0d9e761c07b576636","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919893/persons-with-significant-control/individual/b1pHnsTd3-OdKu7XsNecmejxxuE"},"name":"Mr Mark Robert Milsted","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Milsted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919894","data":{"address":{"address_line_1":"Kameri Sk.","address_line_2":"Aksemsettin Mah.","country":"Turkey","locality":"Sultanbeyli Istanbul","postal_code":"34925","premises":"No: 10 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1990},"etag":"80bf173c153f686c362cbb3a6e89435fdd3ca28e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919894/persons-with-significant-control/individual/uwKT-k9SAFZwSyIkF5por5Defqw"},"name":"Mr Tolga Akyuz","name_elements":{"forename":"Tolga","surname":"Akyuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919896","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"006e4cb772a7d1b37f9bba4f61c0e9b11c629dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919896/persons-with-significant-control/individual/d6fbI9eskk_72BKhyfxxt1UIhOI"},"name":"Mr George Patterson","name_elements":{"forename":"George","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919897","data":{"address":{"address_line_1":"Fakraldeen Bin Loqman","address_line_2":"5053 Al Marwa District","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23335","premises":"7001"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1995},"etag":"479a3cf82de7b8e74fc9bc503bfa9e7d010c9f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919897/persons-with-significant-control/individual/y7MNk1vJjRQBjZloCSgg1lqcJRw"},"name":"Mr Basil Hawsawi","name_elements":{"forename":"Basil","surname":"Hawsawi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919898","data":{"address":{"address_line_1":"Rydal Crescent","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8PJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a136d1d08fc471982d54a27865b595457654b284","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919898/persons-with-significant-control/individual/ihZCjKY0BbFz0JRMQJ_N3ZXTie0"},"name":"Mr Alistair Robert Hanna","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919898","data":{"address":{"address_line_1":"Warcop","country":"United Kingdom","locality":"Appleby-In-Westmorland","postal_code":"CA16 6PF","premises":"White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c83d407fc9f2c1cd006c3e38b9016b600d2083d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919898/persons-with-significant-control/individual/tiZIzMAb3OcMUFuKVmfM1L_cyAs"},"name":"Mr Patrick Arthur Hanna","name_elements":{"forename":"Patrick","middle_name":"Arthur","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919899","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919899 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2dbe94583f0711cec6228f182a693961ec02ff70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919899/persons-with-significant-control/individual/awbyFViIo7xM3nS0CXz_G4Yd2b0"},"name":"Ms Sianne Donovan","name_elements":{"forename":"Sianne","surname":"Donovan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919899","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919899 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"217abd5d8cfc4eea7f484d71b2e82c84456853f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919899/persons-with-significant-control/individual/G3LLMSUvA9rc-xFKC9vx7qfrzLc"},"name":"Mr Stephen Neil Joseph William Crawford","name_elements":{"forename":"Stephen","middle_name":"Neil Joseph William","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919902","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"bb2923b50cd5aa8350e93598d03552f0da1a8ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919902/persons-with-significant-control/individual/UWq9AANHZj2xuSZcRvD94GTHcJc"},"name":"Ms Philippa Van Der Kooy","name_elements":{"forename":"Philippa","surname":"Van Der Kooy","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919900","data":{"address":{"address_line_1":"Mayor Street Upper","address_line_2":"Dublin","country":"Ireland","locality":"Dublin","postal_code":"D02AEN8","premises":"Shane Murphy"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1990},"etag":"b163670fcfb947fd337dd458c40e98512c42ada7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919900/persons-with-significant-control/individual/d9pg-BAkPRPP8i1ZvaT2yMfr6Tg"},"name":"Mr Shane Ross Murphy","name_elements":{"forename":"Shane","middle_name":"Ross","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919901","data":{"address":{"address_line_1":"Shakeb Arslan Msjed Ashab Alrasool","address_line_2":"Marka","country":"Jordan","locality":"Amman","postal_code":"16111","premises":"22"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1970},"etag":"0fec693dd23bcecc8ab3b0002dd72b02b95eaeb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919901/persons-with-significant-control/individual/K1P9JX_CiwE-Q4FrPcG1zvLKw7o"},"name":"Mrs Fatimah Ahmad Mohammad Abu Zaid","name_elements":{"forename":"Fatimah","middle_name":"Ahmad Mohammad","surname":"Abu Zaid","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919903","data":{"address":{"address_line_1":"Mansel Road","country":"England","locality":"Birmingham","postal_code":"B10 9NP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"91861fbf2b019a35f42c7ac043beeb877f7dcd09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919903/persons-with-significant-control/individual/VUzFTKRPCvt02gQmNAzIwQ4O-8I"},"name":"Mr Anwar Ahmed Khattak","name_elements":{"forename":"Anwar","middle_name":"Ahmed","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919904","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"fc4c7d345a7853de110a5e6ca38f283c6a415450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919904/persons-with-significant-control/individual/MEDKmhq1yw1OhOtf1X6cNIVJNnw"},"name":"Mr Kamil Piotr Prochazka","name_elements":{"forename":"Kamil","middle_name":"Piotr","surname":"Prochazka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919904","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"fb9598c12d198b19883092f0a955cf9db2a83804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919904/persons-with-significant-control/individual/GH4cha9cGxD2prtU6bGYTQ6aDD4"},"name":"Mr Dawid Pawel Prochazka","name_elements":{"forename":"Dawid","middle_name":"Pawel","surname":"Prochazka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919905","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8JA","premises":"20 Greenhill Crescent, Watford,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c4c7a25be6e1f7a63bb1b3c456bfc7386f8b7a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919905/persons-with-significant-control/individual/ceOVla3KbuNOR4w-XjsQ5bmHAtY"},"name":"Mr Bernard Gackowski","name_elements":{"forename":"Bernard","surname":"Gackowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15842578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RG","premises":"9-11"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"536d11109fa74ba011b883c6f4a7c060519104d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15842578/persons-with-significant-control/individual/ll_mRhz9yBKMaW72w1MxBiKHQec"},"name":"Mr Jade Newall","name_elements":{"forename":"Jade","surname":"Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919906","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1966},"etag":"d6b1ac143f91b6e1e797442b051d5fe9601234ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919906/persons-with-significant-control/individual/5ti-Wq3deD55roLPk_9gqEMVEpM"},"name":"Mr Jean Toffin","name_elements":{"forename":"Jean","surname":"Toffin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919907","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Ratby, Leicester","postal_code":"LE6 0JG","premises":"28","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c440904908043f16cf57ce928d4eeabc8f8e3b17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919907/persons-with-significant-control/individual/TRJzkctXN12EzwEk_2WXOynJtD0"},"name":"Cameron James Rutherford Jones","name_elements":{"forename":"Cameron","middle_name":"James Rutherford","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919908","data":{"address":{"address_line_1":"24 Sk.","address_line_2":"Pazar Mah.","country":"Turkey","locality":"Kadirli Osmaniye","postal_code":"80750","premises":"No: 8 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1969},"etag":"4e6cbfdff2415a43aa18e763b5ac09dcd33d1113","kind":"individual-person-with-significant-control","links":{"self":"/company/15919908/persons-with-significant-control/individual/t60VjLkf1Znf9traLkKT_PYw9Xs"},"name":"Mr Adnan Gencoglan","name_elements":{"forename":"Adnan","surname":"Gencoglan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09319920","data":{"address":{"address_line_1":"Tottenham Lane","country":"England","locality":"London","postal_code":"N8 7EL","premises":"124"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3b25da0153deca034e32d45b3d3ca55b53fcff62","kind":"individual-person-with-significant-control","links":{"self":"/company/09319920/persons-with-significant-control/individual/DNWHryw5as5nHgmALzmisIVY0P4"},"name":"Stiliyan Stoykov","name_elements":{"forename":"Stiliyan","surname":"Stoykov"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-13"}}
{"company_number":"15919909","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"48224be93f189248e710853cf33dc5a82fd2d071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919909/persons-with-significant-control/individual/faf_pGX-579A-wUY56aA2ZS2Vd4"},"name":"Mr Shamik Basu","name_elements":{"forename":"Shamik","surname":"Basu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919910","data":{"address":{"address_line_1":"Kent Sk.","address_line_2":"Kumla Mah.","country":"Turkey","locality":"Gemlik Bursa","postal_code":"16600","premises":"Yalikent 4 Sitesi No: 4 Ic Kapi No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2002},"etag":"4963c6c5dafe93c716b1a01a467599fae7d17b11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919910/persons-with-significant-control/individual/iR_FvrGxn7m9XXXA8L3k6VaibvE"},"name":"Mr Ali Aslan","name_elements":{"forename":"Ali","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919910","data":{"address":{"address_line_1":"Fenerli Hristo Sk. Belediye Sitesi Sitesi","address_line_2":"Akat Mah.","country":"Turkey","locality":"Besiktas Istanbul","postal_code":"34335","premises":"6c Blok No: 6c Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2000},"etag":"a6a06d8dc37709c401cea1063028daa562034706","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919910/persons-with-significant-control/individual/QuanNiGVw6jYMP5fv2cuPP1BpHQ"},"name":"Enes Dilli","name_elements":{"forename":"Enes","surname":"Dilli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820791","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5PZ","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"fc3ab840b8b674ff007915a5ea83e7294face389","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820791/persons-with-significant-control/individual/eARrviYNLIwLEgrs5RJPC2yCYGE"},"name":"Mrs Puja Bhandari","name_elements":{"forename":"Puja","surname":"Bhandari","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919911","data":{"address":{"address_line_1":"Charlotte James Court, Foxwell Street","country":"United Kingdom","locality":"Brockley","postal_code":"SE4 2AD","premises":"Flat 10","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"de4406c9ec341c62d266c41d44c6619eee8a2c74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919911/persons-with-significant-control/individual/H9ImvtsQd3QMyzWrgIEBLqmomWg"},"name":"Mr Giuseppe Bevilacqua","name_elements":{"forename":"Giuseppe","surname":"Bevilacqua","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919912","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d07c45954ae6da76f4b4436ce64555139e7e4f77","kind":"individual-person-with-significant-control","links":{"self":"/company/15919912/persons-with-significant-control/individual/WrtbZ0X8QGDusnystFxxCUvuspE"},"name":"Mrs Priscilla Kyerewaah Adusei","name_elements":{"forename":"Priscilla","middle_name":"Kyerewaah","surname":"Adusei","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919913","data":{"address":{"address_line_1":"Hollowway Street Exeter","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4JD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"fa5ca9dee71f90525aca0fa78f5f43956529c58e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919913/persons-with-significant-control/individual/QbWGH1NN1VYzMU-T5AeIZVd5aWs"},"name":"Mr Chekwube Nwabudu Chukwudi","name_elements":{"forename":"Chekwube","middle_name":"Nwabudu","surname":"Chukwudi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919914","data":{"address":{"address_line_1":"Tewkesbury Road","country":"England","locality":"Birmingham","postal_code":"B20 3DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"032d8353fd26400e5f05cd569d10c6e97c3405fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919914/persons-with-significant-control/individual/MJ6khxxCyNr1V53Rx0CoA2brRqI"},"name":"Mr Vasile-Vlad Mamorniceanu","name_elements":{"forename":"Vasile-Vlad","surname":"Mamorniceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919915","data":{"address":{"address_line_1":"Boyuzhen","country":"China","locality":"Weihaishi","postal_code":"000000","premises":"No.582"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"2f1c2bb6915cb3746645917554dd2b39135c9eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919915/persons-with-significant-control/individual/XOmGwpdLCv9EbryLrPmJqw0MqGw"},"name":"Miss Fei Che","name_elements":{"forename":"Fei","surname":"Che","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC253641","data":{"address":{"address_line_1":"Meigle","country":"Scotland","locality":"Blairgowrie","postal_code":"PH12 8QR","premises":"Fullarton Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"a45b79cf8cddc4ed8f6e8bab10ecbe87f7bbef5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253641/persons-with-significant-control/individual/__VkYqQr98ftNfrbJq9golKzXI4"},"name":"Mr Michael Mclaren","name_elements":{"forename":"Michael","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"SC820792","data":{"address":{"address_line_1":"Gilmour Crescent","address_line_2":"Eaglesham","country":"Scotland","locality":"Glasgow","postal_code":"G76 0HU","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"fba8de2fb956fcff1d6cb9f1f123ae3fea9d45d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820792/persons-with-significant-control/individual/eUF_z2azKb6fZDs54cuou49e0AY"},"name":"Mr Jack Ferguson","name_elements":{"forename":"Jack","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919917","data":{"address":{"address_line_1":"Warren Street","address_line_2":"Keyham","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1RG","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3c434f74dcce9cf78d1a8b290334a91ef31b76ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919917/persons-with-significant-control/individual/VXUvB0yPslJAUlvRPnX5GqUWq8E"},"name":"Miss Immaculee Uwimana","name_elements":{"forename":"Immaculee","surname":"Uwimana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919916","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9ef847a80c74bcc778305e4dd7fbe560e683ef4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919916/persons-with-significant-control/individual/5RIijucCyu_BbWfEBy84FwMUBBc"},"name":"Mr Arshad Salim Abowath","name_elements":{"forename":"Arshad","middle_name":"Salim","surname":"Abowath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919918","data":{"address":{"address_line_1":"168 Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 5NA","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"976ea492454bc4b158e7cc546f51495bd7655df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919918/persons-with-significant-control/individual/SGHWZ21ZwurH_-qH7awtBP1jNbE"},"name":"Mr Altan Kayaoz","name_elements":{"forename":"Altan","surname":"Kayaoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919919","data":{"address":{"address_line_1":"Sinfin Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9HU","premises":"318a"},"ceased_on":"2025-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1ad5d0ef20ba9d63f4ac3127b2a3f0a111f3c020","kind":"individual-person-with-significant-control","links":{"self":"/company/15919919/persons-with-significant-control/individual/GX6MOYJnsfD7lHSyBPTb9iyj5Hc"},"name":"Mr Dillawar Kahn","name_elements":{"forename":"Dillawar","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919920","data":{"address":{"address_line_1":"The Larches","country":"England","locality":"Newport","postal_code":"TF10 7SQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c0541ab8247fc18d222cf89d58b8f74d2e6a8b28","kind":"individual-person-with-significant-control","links":{"self":"/company/15919920/persons-with-significant-control/individual/5YunOmGYU1dYurKmkOxD04v6rTo"},"name":"Mr Ralph Harrison Mcconnell","name_elements":{"forename":"Ralph","middle_name":"Harrison","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00187705","data":{"address":{"address_line_1":"20-22 High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NF","premises":"Ramsbury House"},"etag":"d40a3bb23201d03f00a010822db1fc9417a1f2b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15316499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00187705/persons-with-significant-control/corporate-entity/8TxITm4mQc1jHQg8izMPqtA2zr8"},"name":"Ukl Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"12812601","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eldersfield","country":"England","locality":"Gloucester","postal_code":"GL19 4NP","premises":"South Wing, Parsonage Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2072990c37a56af5d2aba10b810dcb460535a80f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812601/persons-with-significant-control/individual/SETQdnW2A2OWZ1p6iuvsFOma2e4"},"name":"Ms Sarah Daniel","name_elements":{"forename":"Sarah","surname":"Daniel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919921","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1995},"etag":"1654fa720984dc0d9b969a873a2f79f40cec8886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919921/persons-with-significant-control/individual/ftQcCw-UtdsMGREy18UC_983938"},"name":"Ms Sravya Polisetty","name_elements":{"forename":"Sravya","surname":"Polisetty","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919922","data":{"address":{"address_line_1":"Misas Iela","country":"Latvia","locality":"Riga","postal_code":"LV1058","premises":"6a"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1992},"etag":"08e0a691c95ee166b6f03ded32878021d153608c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919922/persons-with-significant-control/individual/0ahrTKP9DicRjoaK-dFbmZPJNAs"},"name":"Mr Rihards Meijers","name_elements":{"forename":"Rihards","surname":"Meijers","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919923","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"92d5bee8b23b8f596fca41e08c3da3f86bf180ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919923/persons-with-significant-control/individual/J9GphhFLbTfaUYdo8qSRLv-cXpw"},"name":"Majarah Forbesselassie","name_elements":{"forename":"Majarah","surname":"Forbesselassie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919924","data":{"address":{"address_line_1":"Barkerend Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5BE","premises":"Business Enterprise Centre, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5d7508d30208c376bd0dd60e6fb2003a6d9d0c01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919924/persons-with-significant-control/individual/U4BnsGCcZnoztRATquA1PfAvZWw"},"name":"Mr Mohammed Nadeem Ramzan","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919925","data":{"address":{"address_line_1":"Ngoc Thien","address_line_2":"Tan Yen","country":"Vietnam","locality":"Bac Giang","postal_code":"220000","premises":"Thon Cau Yeu"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1979},"etag":"2062ce7de2dc03bd66952b8c358842fd0baffcec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919925/persons-with-significant-control/individual/wMNSHj-tNu-9hGdz2_zIQiXDOWo"},"name":"Mr Kien Nguyen Trung","name_elements":{"forename":"Kien","surname":"Nguyen Trung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919926","data":{"address":{"address_line_1":"The Windmill Hill","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9FR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"910b39f23b707c06727b3ec25d06b538853043b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919926/persons-with-significant-control/individual/yw6F_YHIe8xKTIR8Dhpd00uaM-8"},"name":"Miss Melanie Sabrina Spence","name_elements":{"forename":"Melanie","middle_name":"Sabrina","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919926","data":{"address":{"address_line_1":"The Windmill Hill","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9FR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6fef0bcf04711f1778c6fbdae40a0298c2e21c63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919926/persons-with-significant-control/individual/wJ6IKBusmICzd6fSeSCjqRH7mKw"},"name":"Mr Lyndon Sylvanie Grant","name_elements":{"forename":"Lyndon","middle_name":"Sylvanie","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919927","data":{"address":{"address_line_1":"Wiclif Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8NF","premises":"105","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e1ea84e8f4e23fda46bfb40f60d41ec9ce676191","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919927/persons-with-significant-control/individual/ckn5srI6zJaeaGN1WkikjxtTEHM"},"name":"Mr Iulian-Bogdan Lazar","name_elements":{"forename":"Iulian-Bogdan","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919929","data":{"address":{"address_line_1":"Middle Street","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2LW","premises":"Curtis Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"3b09a1f55f8af5366a2011737fa05247233efa73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919929/persons-with-significant-control/individual/f8llprblIJ96ZS3Xh82dZOaBzrE"},"name":"Mr Jarvis David Milton Nutt","name_elements":{"forename":"Jarvis","middle_name":"David Milton","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919928","data":{"address":{"address_line_1":"Cottonmill Lane","country":"England","locality":"St. Albans","postal_code":"AL1 2EP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"17c192cc0a9756ff31901a9847de96eb942c662b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919928/persons-with-significant-control/individual/TbLuiKOHAic9Hz66Jrjn6QZ436Q"},"name":"Mr Junaid Jamshaid","name_elements":{"forename":"Junaid","surname":"Jamshaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919930","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f4c94f177ea50e81d2250397f26772713b5d2755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919930/persons-with-significant-control/individual/5bty57WlFy_pjPU69rs80lsFMjc"},"name":"Mr Damian John Persich","name_elements":{"forename":"Damian","middle_name":"John","surname":"Persich","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919931","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9d7f2f64d245775c4461e6eb229bd3923a101648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919931/persons-with-significant-control/individual/4l-6JPp-5ezwpvnHErxZwX1VdEQ"},"name":"Mr John Jake Frederick Smith","name_elements":{"forename":"John","middle_name":"Jake Frederick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919932","data":{"address":{"address_line_1":"Dan Tien","address_line_2":"Huyen Vo Nhai","country":"Vietnam","locality":"Thai Nguyen","postal_code":"250000","premises":"Xom Dong Quan"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1999},"etag":"d473a1b80d45a79bbfbbd54fed908a1fe0341aae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919932/persons-with-significant-control/individual/d6JokPVNqGXqSTHrmuCvegO3XC0"},"name":"Mr Tien Duong Ngo","name_elements":{"forename":"Tien","surname":"Duong Ngo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919933","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"41"},"etag":"592f9b258799a2987c6f4efbe8efe2bb501eecbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15731960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919933/persons-with-significant-control/corporate-entity/Zt3yGcP1KX1Vk9LCvvkMOlYs9dQ"},"name":"Land Profit Deals Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919933","data":{"address":{"address_line_1":"Newcastle Avenue","country":"United Kingdom","locality":"Stanway","postal_code":"CO3 9XL","premises":"72"},"etag":"71612cecde6dfec071cdf7c4fe668fcd055837e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15748331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919933/persons-with-significant-control/corporate-entity/fAAUEM5q2rtn-XeVdNMt2qAqnow"},"name":"Kct Land Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919934","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a5e43f575ff430f5a65f8feaed0c2f9680296b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919934/persons-with-significant-control/individual/uKnnMq3V8HrkCi-0OgPh8Kc2Ltg"},"name":"Mr Alastair Graeme Watson","name_elements":{"forename":"Alastair","middle_name":"Graeme","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919934","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f1389926d728e254fefdd8b7d7f39b41724959b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919934/persons-with-significant-control/individual/yxengbfQOgs49aUMUa7j8lGLfg4"},"name":"Mr James Selkirk","name_elements":{"forename":"James","surname":"Selkirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC253641","data":{"address":{"address_line_1":"Coupar Angus","country":"Scotland","locality":"Blairgowrie","postal_code":"PH13 9EX","premises":"Cronan Farm","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"ceb8fe40a85b812f173e74e03d35efe0c0ca0fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253641/persons-with-significant-control/individual/0XiADupXJAYrGLfpVE6kDUGxg6E"},"name":"Mr Peter Alexander Mclaren","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15919935","data":{"address":{"address_line_1":"Oswestry Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 1AJ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"bec28a24405cf08ebd3abb0c5660f4510d43cf0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919935/persons-with-significant-control/individual/__k8v_j-F7s8HdgQPKb7Y8GAblI"},"name":"Mr Liam O Flanagan","name_elements":{"forename":"Liam","surname":"O Flanagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919936","data":{"address":{"address_line_1":"Rogues Hill","address_line_2":"Penshurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 8BG","premises":"Unit 5, Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"44693a4e7386f6993bf2b3609982479e82a9f066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919936/persons-with-significant-control/individual/l6fRchRSH6l6xS4HE0J8PHT84-A"},"name":"Mr Tony Durnford","name_elements":{"forename":"Tony","surname":"Durnford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919937","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2HY","premises":"Flat 2, 33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"9e8b74c82b6ef8d011991e4588ca67425963615d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919937/persons-with-significant-control/individual/c8MHSuPFKqYeUlFsGThfigxjhBw"},"name":"Mrs Ionut Sirghei","name_elements":{"forename":"Ionut","surname":"Sirghei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919939","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"463ce5d5183728327fff96560bb53b1fd80226f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919939/persons-with-significant-control/individual/kQPM6ixbudO644uCeWoisFO546c"},"name":"Mr Johnny Nii-Addo Allotey","name_elements":{"forename":"Johnny","middle_name":"Nii-Addo","surname":"Allotey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919938","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AT","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e2d571f02448bd9a6dd634e8ffcc231ba7822842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919938/persons-with-significant-control/individual/81rIdl-hPMOHe37B-COwpEjKdNg"},"name":"Mr Mickel Shane Foster-Burke","name_elements":{"forename":"Mickel","middle_name":"Shane","surname":"Foster-Burke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919940","data":{"address":{"address_line_1":"Bromsgrove Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6AB","premises":"Apt. 43, 155, Latitude","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f66cfbc78a6edb793f50e6372b0bb47d298c42cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919940/persons-with-significant-control/individual/HRtysUjrb-loAbclegL9FOUNsFQ"},"name":"Kavita Dharmeshkumar Bhoi","name_elements":{"forename":"Kavita","middle_name":"Dharmeshkumar","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919941","data":{"address":{"address_line_1":"Maslak Mah","address_line_2":"Sariyer","country":"Turkey","locality":"Istanbul","postal_code":"34485","premises":"B1 , D 96","region":"Turkey"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1992},"etag":"8df43b9a0216d942ca25e669c7929f16fca3553c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919941/persons-with-significant-control/individual/RYqAXqMixR_XabI0NQEWGWCPiuY"},"name":"Mr Peyman Jamali","name_elements":{"forename":"Peyman","surname":"Jamali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919942","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"8188f34a45b6c33135241e50d6d4df97676f93a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919942/persons-with-significant-control/individual/IyYve-8aI5CLyMUT_puCEXZStWE"},"name":"Mr Stephen Hathaway","name_elements":{"forename":"Stephen","surname":"Hathaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03620104","data":{"address":{"address_line_1":"26 Mosley Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1DF","premises":"The Corner"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1962},"etag":"645e9c85279ba32ef2928d93c315ca877690d296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03620104/persons-with-significant-control/individual/eguhXi7row1q2h6ph9mNNd2nSKs"},"name":"Mr Ian David Muxworthy","name_elements":{"forename":"Ian","middle_name":"David","surname":"Muxworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15919943","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-11-26","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1993},"etag":"d6cf3d0054cf2bf0c91bdde1967c80302ff87874","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919943/persons-with-significant-control/individual/SaRblYH0HZN5qp-_42h7ThzWbjQ"},"name":"Mr Kyrylo Lehkodukh","name_elements":{"forename":"Kyrylo","surname":"Lehkodukh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919944","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f95454b9bc9999f131305a2f51fa8e92336467bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919944/persons-with-significant-control/individual/Uw2q-Z5lVj6ZqYkG8hLgWbWiHA0"},"name":"Mr John Ndeere Njuguna","name_elements":{"forename":"John","middle_name":"Ndeere","surname":"Njuguna","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14044265","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Newquay","postal_code":"TR7 1BE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"e2931f37138908a43577c6c33949eed2923af39d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044265/persons-with-significant-control/individual/DHdkCNyqDQbSTV2blOTELS8ucC0"},"name":"Mr Rawen Mohammedi","name_elements":{"forename":"Rawen","surname":"Mohammedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919945","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8AD","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d77d621ceb4a37d037470e3d1b2130116145f909","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919945/persons-with-significant-control/individual/3PF_wY4yGU8ZtZHsusi9T2k-5tU"},"name":"Mr Farid Ruwes","name_elements":{"forename":"Farid","surname":"Ruwes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919946","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 9TY","premises":"610"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d68bc9e05cf9e2006424a7f7236d5b9988acb330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919946/persons-with-significant-control/individual/I6yr2q4kAfFXz6ioVmn09U13i4c"},"name":"Mr Umer Akbar","name_elements":{"forename":"Umer","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08608302","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d729e3053adf0af4db31511cc755bd11796eb72d","kind":"individual-person-with-significant-control","links":{"self":"/company/08608302/persons-with-significant-control/individual/7cqKXQ52ndlWf4OPWWzPiugyrfU"},"name":"Miss Daniela Toma","name_elements":{"forename":"Daniela","surname":"Toma","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15919947","data":{"address":{"address_line_1":"7-9 Forest Road","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6DQ","premises":"14 Baillie Park"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"3b42a5fc7b0d9edd26b17e0f813e3e2fab5c4431","kind":"individual-person-with-significant-control","links":{"self":"/company/15919947/persons-with-significant-control/individual/JZEJbg2-5gUF34ZHf8nEWwrxKT8"},"name":"Mark Adams","name_elements":{"forename":"Mark","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919948","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 0FA","premises":"15 Ikon Avenue","region":"Wolverhampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"2beeaaada4bdc641ac6621a248014a2a83c3272d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919948/persons-with-significant-control/individual/ID6ag_CUG6GdKswrmniDAQ4Qt6w"},"name":"Abdullah Tunde Adewuyi","name_elements":{"forename":"Abdullah","middle_name":"Tunde","surname":"Adewuyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919950","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919950 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"efa7d0edd03e4a740954fdea00a762fea04255fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15919950/persons-with-significant-control/individual/ktde8skFUGlZJiq0_8xRa2fzOLY"},"name":"Mr Dominic Stapleton","name_elements":{"forename":"Dominic","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919949","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2006},"etag":"3976b27b434b2a428c22b7543fe3635272bd4e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919949/persons-with-significant-control/individual/CtypWDjpZCYC9VVhdowtcwEm3rk"},"name":"Mr Harimanyu Singh Tomer","name_elements":{"forename":"Harimanyu","middle_name":"Singh","surname":"Tomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919951","data":{"address":{"address_line_1":"Acklam Road","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 7JT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0edf7ff2f025038ece504f44b598b2fcc7d61909","kind":"individual-person-with-significant-control","links":{"self":"/company/15919951/persons-with-significant-control/individual/rQYFGAWXRFNZ9hGuQ6TXLVQkPzA"},"name":"Mr Ryan Stanley Hughes","name_elements":{"forename":"Ryan","middle_name":"Stanley","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919952","data":{"address":{"address_line_1":"Mainwaring Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2QD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4a541d7ef8d88994fbbbcd0626a82652a9edd450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919952/persons-with-significant-control/individual/xeZRxRldHIMoxEp31fCznjmDDIs"},"name":"Miss Ruth Ellen Downs","name_elements":{"forename":"Ruth","middle_name":"Ellen","surname":"Downs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919953","data":{"address":{"address_line_1":"Mouldsworth Avenue","address_line_2":"Heaton Chapel","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5LB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a7aa9c5b5f17a5cf7df416511b45d75324f44e88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919953/persons-with-significant-control/individual/Id9AXjKZtRjK2f49cmFvpM5H__E"},"name":"Denis O' Donoghue","name_elements":{"forename":"Denis","surname":"O' Donoghue"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919953","data":{"address":{"address_line_1":"Mouldsworth Avenue","address_line_2":"Heaton Chapel","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5LB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4f7a5f824a50950da0df65f448de3719feda585d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919953/persons-with-significant-control/individual/qMi5CBv8XfW7-6j7mTONFxKnN-8"},"name":"Mr Sean O' Donoghue","name_elements":{"forename":"Sean","surname":"O' Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919955","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1991},"etag":"bed23fa22913182c944fd55d583f8b3b91a2b5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919955/persons-with-significant-control/individual/ingg6Mr4z298e0rgA1y9-HnkxOE"},"name":"Ms Silvia Esteller Munoz","name_elements":{"forename":"Silvia","surname":"Esteller Munoz","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f3113aabdaec6d521f2a8dfcfd6998ceccbd762e","kind":"individual-person-with-significant-control","links":{"self":"/company/15919956/persons-with-significant-control/individual/ImjDblDRVy1AIPnV-7KFOGzQ4yQ"},"name":"Mr Zak Moore","name_elements":{"forename":"Zak","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919957","data":{"address":{"address_line_1":"Mallard Court","country":"England","locality":"Blackpool","postal_code":"FY3 8FF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3e060a1acdeaf95d96695aad868f8d79226b60a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919957/persons-with-significant-control/individual/vadXdeYQBtLt6D2bRosibAM0lNo"},"name":"Mr Glen Peter Chapman","name_elements":{"forename":"Glen","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919958","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Wimbledon","postal_code":"SW19 8PL","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"608fa1853c2f1cac57bc674c3ae429f4ac2aae90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919958/persons-with-significant-control/individual/ATnV0O-oRFhhBQ2Ge30mOl1v_MI"},"name":"Mr Zhiling Huang","name_elements":{"forename":"Zhiling","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03620104","data":{"address":{"address_line_1":"26 Mosley Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1DF","premises":"The Corner"},"ceased_on":"2025-07-10","country_of_residence":"France","date_of_birth":{"month":4,"year":1961},"etag":"617e6b1defc0984f2b10e8e416b3bc69e44e3589","kind":"individual-person-with-significant-control","links":{"self":"/company/03620104/persons-with-significant-control/individual/_1jWCmlSsErzAKxZqPgqf9PFYsw"},"name":"Mrs Joan Muxworthy","name_elements":{"forename":"Joan","surname":"Muxworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15919959","data":{"address":{"address_line_1":"Sunray Estate","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 8EQ","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"18b9610be2f89af27b790536592182845809d6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919959/persons-with-significant-control/individual/b4ZbFV02sQLwUgvbwbVBFpcwqFo"},"name":"Adrian Tapping","name_elements":{"forename":"Adrian","surname":"Tapping"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919959","data":{"address":{"address_line_1":"Hadlow Down","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 4EA","premises":"Spindle Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c21d74f0e2a6b2b1ef1280f112566023fe0f8473","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919959/persons-with-significant-control/individual/UY-hpgyvg6tGBCv3iQ7mC3Exldc"},"name":"Mr Lenny Green","name_elements":{"forename":"Lenny","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919960","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 035bb"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2002},"etag":"1b9181527f8bfd27cfcaa3f683e56c4358f6456f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919960/persons-with-significant-control/individual/0CkiNs_OP6T8O1YzbOcjFZXCnGU"},"name":"Mr Batuhan Kocak","name_elements":{"forename":"Batuhan","surname":"Kocak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919961","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7cc7e3033b4bb7cd7032412195978bbf00d4c4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919961/persons-with-significant-control/individual/I1JHEPve0bdhQCnKWzfDUVyJVCk"},"name":"Mr Luke Buttivant","name_elements":{"forename":"Luke","surname":"Buttivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919961","data":{"address":{"address_line_1":"Na","address_line_2":"Ibworth","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5TJ","premises":"Ibworth Cottage"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"00961439a18aa25dbdccd6f894b4f570b3dd4135","kind":"individual-person-with-significant-control","links":{"self":"/company/15919961/persons-with-significant-control/individual/YZLZWLJeTOrVCbxtBdCudsZB_lA"},"name":"Mr John Christopher Guildford","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Guildford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919962","data":{"address":{"address_line_1":"Forster Close","country":"England","locality":"Woodford Green","postal_code":"IG8 9GX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f49287b17ebdd1a389ecbba2f6b1fbe1de26a3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15919962/persons-with-significant-control/individual/x5wuVNtedsB5TfJpTQ6nrIaLCkg"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919963","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6EX","premises":"Walton House 56-58"},"etag":"f878872f3b9c25499b97ef9f095575e29a1e4ec8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13876037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919963/persons-with-significant-control/corporate-entity/ALxG8Q7MrtArb-1oXYq9xvA0_0E"},"name":"Richmond Group Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919964","data":{"address":{"address_line_1":"Totland Close","country":"England","locality":"Farnborough","postal_code":"GU14 8TZ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"694c6470fc816a01f0abdca1328fe866c9479703","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919964/persons-with-significant-control/individual/tYHj6_Bwnh2czMFR-6BEFA2U8C8"},"name":"Mr Abdul-Mu-Inn Ibrahim","name_elements":{"forename":"Abdul-Mu-Inn","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919968","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"77fb9c29a1f5fa3a93d9a81ded0fec6355aed71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919968/persons-with-significant-control/individual/3EeWvjEX61b3iDb7XrXtGTnaApY"},"name":"Ifeoma Cynthia Nweze","name_elements":{"forename":"Ifeoma","middle_name":"Cynthia","surname":"Nweze"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919965","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 3DL","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"adcfd805b66ac72bbb1ec092e3cb7b22279f8dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15919965/persons-with-significant-control/individual/QdrwVqaTjgrZYUsPcfwZwHNeV4E"},"name":"Mrs Jodie Lisa Tracy Ragon","name_elements":{"forename":"Jodie","middle_name":"Lisa Tracy","surname":"Ragon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919965","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 3DL","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"70ecddec96b2e9b146060612011612671ff3dfbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15919965/persons-with-significant-control/individual/67uKkpp5wWdae9wMJaG9eXMbLS4"},"name":"Miss Gemma Charlotte Prew","name_elements":{"forename":"Gemma","middle_name":"Charlotte","surname":"Prew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919966","data":{"address":{"address_line_1":"Westbourne Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6NN","premises":"9 Westbourne Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d3acc269cabb91a86c688b69c1b0ca6f6dc326e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919966/persons-with-significant-control/individual/mo0GoX-xOHx1d_Rrix9k--y-eOM"},"name":"Mr Darren Michael Cleary","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919967","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1998},"etag":"2b428f359c19edf277275ae35b99939aee45b73a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919967/persons-with-significant-control/individual/6fQp6e9r1xoC566sBrys1ieqmGw"},"name":"Mr Aubin Saturnin Agbonon","name_elements":{"forename":"Aubin","middle_name":"Saturnin","surname":"Agbonon","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14197987","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pillbox"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"35cede15ef1bf34e3e11713c1c531dff04454385","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14197987/persons-with-significant-control/individual/mZfERVyahvqW2HcV7fhFLDlwh7o"},"name":"Mr Glen David Ruffy","name_elements":{"forename":"Glen","middle_name":"David","surname":"Ruffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"15746093","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JS","premises":"171"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"57c4ce198e304e421ab2af50d26f7ceed73a88ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15746093/persons-with-significant-control/individual/VlahJDg5V8gaUDDTYXWJWe6sPqQ"},"name":"Mr Ayoub Ahmed Khader","name_elements":{"forename":"Ayoub","middle_name":"Ahmed","surname":"Khader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15919969","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e5d22e2f9469c29da1473ba94c1f9405d78b1c57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919969/persons-with-significant-control/individual/-NKkRpQ0DccIEEFMDcer5fLZXmo"},"name":"Mr Matthew David Hall","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919970","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15919970 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"b62c1a9539bf719852568bc17be8ef40863a3708","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919970/persons-with-significant-control/individual/Vc5X-hbIXdISB7mTOlqeVtQGUG0"},"name":"Mr Mingliang Yu","name_elements":{"forename":"Mingliang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919971","data":{"address":{"address_line_1":"Priory Market Priory Park East","address_line_2":"Henry Boot Way","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7EA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"715274df9b2040d60c585afb0753e060de599729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919971/persons-with-significant-control/individual/BNbxLWMsVdh4_eT6CTBCET9YCXU"},"name":"Mr Ian Mark Nobbs","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919971","data":{"address":{"address_line_1":"Priory Market Priory Park East","address_line_2":"Henry Boot Way","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7EA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"bd03c968b146e65c9ff3faaea6779a125712d3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919971/persons-with-significant-control/individual/VyAl-T0izSenovd_7CwXsUjZXTw"},"name":"Mr Colin Cropper","name_elements":{"forename":"Colin","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919971","data":{"address":{"address_line_1":"Priory Market Priory Park East","address_line_2":"Henry Boot Way","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7EA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ce62d41d934a1becb9272416e200372b8193ad37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919971/persons-with-significant-control/individual/AOw8e4yAc-8Vt0Q5L5eSWslgs8g"},"name":"Mr Mark Peter Rogers","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919972","data":{"address":{"address_line_1":"Linhey Close","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1LL","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"365a4be01eadcd2ead849a3063f9961cce4a3bea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919972/persons-with-significant-control/individual/Wrv6ZPtC-1ylUze_YWCzgfVhu2U"},"name":"Mrs Jenny Dawn Coram","name_elements":{"forename":"Jenny","middle_name":"Dawn","surname":"Coram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919973","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3SS","premises":"680","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"db133486836d02ee623d1e36291f9e5f2c481187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919973/persons-with-significant-control/individual/jBKcQcg0-dO8--sycYs_lnX3ifc"},"name":"Talha Aziz-Ahmad Umar","name_elements":{"forename":"Talha","middle_name":"Aziz-Ahmad","surname":"Umar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919974","data":{"address":{"address_line_1":"Sanctuary Way","country":"England","locality":"Grimsby","postal_code":"DN37 9RU","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f96174fbb951eaffce1011ddc7b19fa048ce2022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919974/persons-with-significant-control/individual/nsnuuYt9pskh8FE4WZJZnRo-aWM"},"name":"Mr Alex David Starkey","name_elements":{"forename":"Alex","middle_name":"David","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919976","data":{"address":{"address_line_1":"Skinner Grove","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3GN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"bb5bc5dc25176261709ce27b06adc68b2ee44127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919976/persons-with-significant-control/individual/tBH86rcsbNs5B5UHkSVvn9WigmQ"},"name":"Reeba Ashraf","name_elements":{"forename":"Reeba","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919977","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d30026f2e79c182cc4f0301542e84e514e487585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919977/persons-with-significant-control/individual/OUo3PNSTkJmKIfmzqMzEiX6h6wk"},"name":"Janne Joel Jalmari Jokinen","name_elements":{"forename":"Janne","middle_name":"Joel Jalmari","surname":"Jokinen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919978","data":{"address":{"address_line_1":"Oaks Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7PX","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b8b06f1a7fde17d6952302cd9768cfba3a984c76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919978/persons-with-significant-control/individual/VHro79FZrP_yH4SzIgm_GyFF0Nk"},"name":"Samera Maqsood Awan","name_elements":{"forename":"Samera","middle_name":"Maqsood","surname":"Awan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919979","data":{"address":{"address_line_1":"Carden Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8LE","premises":"191 Carden Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a8a554dd03501c77080a1e24c61c8ec36a258c85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919979/persons-with-significant-control/individual/fc5FKoYvD069fGz61IeEepc_aRA"},"name":"Mr Mark Wilkes","name_elements":{"forename":"Mark","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11112244","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"3rd Floor Norvin House"},"ceased_on":"2025-02-26","country_of_residence":"United States","date_of_birth":{"month":9,"year":1952},"etag":"c54bc3adce03e43ce2563c84e40f917fb1a7ba74","kind":"individual-person-with-significant-control","links":{"self":"/company/11112244/persons-with-significant-control/individual/g2OgN6AIgIW6o5yRrUGkPb8W_2U"},"name":"Ms Renee Cohen Selek","name_elements":{"forename":"Renee","surname":"Cohen Selek","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"12812601","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eldersfield","country":"England","locality":"Gloucester","postal_code":"GL19 4NP","premises":"South Wing, Parsonage Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"8d3bebb3d91fb9958ed92b7e40ce30a0abf9fd36","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812601/persons-with-significant-control/individual/KgyhO6Q_YtQv8okoeA5QWVIJZY4"},"name":"Ms Rebecca Daniel","name_elements":{"forename":"Rebecca","surname":"Daniel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919982","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"79f15f79a3a607a17656896008fe8872f787709d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919982/persons-with-significant-control/individual/peLdsGnVNaNAtid5KAiV4LIoafM"},"name":"Jesse Elijah Mayhand","name_elements":{"forename":"Jesse","middle_name":"Elijah","surname":"Mayhand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919980","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8SU","premises":"248","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"dda8c811f106c4607ba00c25105a70ebe2b44517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919980/persons-with-significant-control/individual/4ObzaDLdUDJ8air9MrGrILC86yY"},"name":"Billy Flynn Ward","name_elements":{"forename":"Billy","middle_name":"Flynn","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919981","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2DJ","premises":"1","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f8213f6defe9bc4a03e5ef817d918e7794a5f8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919981/persons-with-significant-control/individual/MsncH1iRepxg8-5l_X66EIecKwM"},"name":"Mr Robert Peter Cross","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919983","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"78c3a54223653a055285128b41baaa5c7ea1c915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919983/persons-with-significant-control/individual/2ts_xuUitAkappnKJfzV5xifzPw"},"name":"Paul Leonard Barrett","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Barrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919984","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e0ee74518618fd3dbc2eb32a0f570589c99cd904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919984/persons-with-significant-control/individual/a8SOp85PYJxhuBgTveOAfIIAWR0"},"name":"Damian Crabtree","name_elements":{"forename":"Damian","surname":"Crabtree"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919985","data":{"address":{"address_line_1":"Howberry Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8HZ","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"44c8d2a685d6fb70d0c16226e01f5b31e6982ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919985/persons-with-significant-control/individual/DlHHhpP4q7ZKPqYL5qUvc-k_bGE"},"name":"Bastien Kamara","name_elements":{"forename":"Bastien","surname":"Kamara"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15279128","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Salford","postal_code":"M6 7HT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"adffa03a09bcc2bbb30aaf40c7e9cfa3b90772fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15279128/persons-with-significant-control/individual/8jp_pj-pxVgkDwuFYF3jFhbD1WM"},"name":"Mr Mason Davidson","name_elements":{"forename":"Mason","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15919986","data":{"address":{"address_line_1":"Battery Hill","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"143d4daec39db01da62f5a68f1f1f3297f4b3ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919986/persons-with-significant-control/individual/Rn9BSj64eZ90akq1PF8j-4aV66k"},"name":"Mr Tony George Edward Taylor","name_elements":{"forename":"Tony","middle_name":"George Edward","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919987","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"aeb2c106415ef95dc859f8749a2db604c46003c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919987/persons-with-significant-control/individual/Xsf9P4oMkoJDPqpktyp89_NnxE0"},"name":"Mr Stuart Martin Terry Wyeth","name_elements":{"forename":"Stuart","middle_name":"Martin Terry","surname":"Wyeth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15919987","data":{"address":{"address_line_1":"Ash Street","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 6LJ","premises":"137"},"etag":"bcf92fbc5ec083f7ad086959e7eb8d8b26c5f0cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15336443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919987/persons-with-significant-control/corporate-entity/oBDMhvTY71gdKQbq5Bg6_Rsceqw"},"name":"Burrell Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919987","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House"},"etag":"d7eb3326865a52660339ed43dc40ed3394997c0f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12590520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919987/persons-with-significant-control/corporate-entity/rXULMX6WDH8UZ1yYJEuxrrAQEck"},"name":"Sw Homes \u0026 Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15919988","data":{"address":{"address_line_1":"Stephendale Road","country":"England","locality":"London","postal_code":"SW6 2PL","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d6ffedc3ea394e62eb6e04be0c8df8e2176031ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919988/persons-with-significant-control/individual/iUelo4fAjy8cr0O3UX09dd0vbYA"},"name":"Mr Rosario Scaffia","name_elements":{"forename":"Rosario","surname":"Scaffia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919989","data":{"address":{"address_line_1":"Woodhurst Road","country":"England","locality":"London","postal_code":"SE2 9HT","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"56e2a1e9f749eae3089eae48e2e44b3bb2043d01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919989/persons-with-significant-control/individual/zQRA9NkSjGFGmslfrW8pTsRzdWk"},"name":"Mr Weller Jose Alves De Lima","name_elements":{"forename":"Weller","middle_name":"Jose","surname":"Alves De Lima","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820793","data":{"address":{"address_line_1":"Beaton Drive","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6FS","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"3d57a3256f83a6577bf3774b2e460aa8cfa10f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820793/persons-with-significant-control/individual/iqhHpm4q9JI8K-UUNeoDePv1u-o"},"name":"Mr Graeme John Nimmo","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919990","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c2137e9cee7391fe6b6fe29f28397ec3a26c7124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919990/persons-with-significant-control/individual/AtbKkzm69VUQj0D6xYd7V-dABuk"},"name":"Mrs Philippa Bromley-Martin","name_elements":{"forename":"Philippa","surname":"Bromley-Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919991","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"87d9e786edfbd51ec659652de1007be685b62763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919991/persons-with-significant-control/individual/PyII21RhU3OOMwqdm9W_tbyv4bI"},"name":"Mr Rafiq Ibrahim Afrane Boateng","name_elements":{"forename":"Rafiq","middle_name":"Ibrahim Afrane","surname":"Boateng","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820794","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8LZ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"400f0e701330ec77a183d3e05470851d4e09c61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820794/persons-with-significant-control/individual/t21bJJtzYhK7493BCa35eaD7zN0"},"name":"Mr William Beveridge","name_elements":{"forename":"William","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10686300","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4LY","premises":"378-380"},"etag":"281e2a85406637831cd83031a5759ee0dbb89817","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15547943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10686300/persons-with-significant-control/corporate-entity/iPv8nPRAIDp_4A-wjGEDbZ_Kbdo"},"name":"Deansgate And Co. Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15919992","data":{"address":{"address_line_1":"Alexia Square","country":"United Kingdom","locality":"London","postal_code":"E14 9EU","premises":"5, Apartment 707"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"05259cc0c726b0e1c5c452530361aebe3c094024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919992/persons-with-significant-control/individual/rmgg506UCEl_QMGCIJPIfQbAr8A"},"name":"Mr Muhammed Nazmul Hussain","name_elements":{"forename":"Muhammed","middle_name":"Nazmul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919993","data":{"address":{"address_line_1":"Glossop Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2GW","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"46c9a5a1b5bfb35c0f51d789c2b1f6d38ecfaef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919993/persons-with-significant-control/individual/ZR44my7LrRGioZ-ShXq-cLepxEM"},"name":"Mr Edris Cheikhe","name_elements":{"forename":"Edris","surname":"Cheikhe","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919994","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8LW","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"23f425ba1aaec71abfdaaac9fb3f2da52a0a4ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919994/persons-with-significant-control/individual/AnU0Nk4vXcb_JtAAD0NCDspUCu4"},"name":"Mr Halgurd Mohammed Hama","name_elements":{"forename":"Halgurd","middle_name":"Mohammed","surname":"Hama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919995","data":{"address":{"address_line_1":"117 Higham Station Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9UY","premises":"Flat 8, Hawthorne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"98ec6d823f216b762ae0c41438d81d29381c757b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919995/persons-with-significant-control/individual/cp8chtSQp93m7S_LtHxxUbBvlf4"},"name":"Mr Shahrose Shiraz","name_elements":{"forename":"Shahrose","surname":"Shiraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13606794","data":{"address":{"address_line_1":"33 Green Lane","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR76AG","premises":"Movo House","region":"Kent"},"etag":"c24594bd01a67b573c7bedd3082cfe3157dfd1b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13212860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13606794/persons-with-significant-control/corporate-entity/s1f5peRpvSyThwhkKgDG14iXfaM"},"name":"Movo Ins Broker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15919996","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XE","premises":"238b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"aba90b047374d88a0dd0e34a7438a6ef51c238cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919996/persons-with-significant-control/individual/PAwrDC1rZtlVCv_6Uo1zw8iTSlg"},"name":"Mrs Ruksana Ameen","name_elements":{"forename":"Ruksana","surname":"Ameen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919997","data":{"address":{"address_line_1":"Fleetway","country":"England","locality":"Egham","postal_code":"TW20 8UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"0d59fc0eca7ff55915b8750bfc685f94284387e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919997/persons-with-significant-control/individual/8h1v282dAzamnYnFujBN4R6-_PE"},"name":"Max Ian Wordingham","name_elements":{"forename":"Max","middle_name":"Ian","surname":"Wordingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919997","data":{"address":{"address_line_1":"Fleetway","country":"England","locality":"Egham","postal_code":"TW20 8UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"ccc276a02ee24c6e2ba06de3532007b170e6d53b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919997/persons-with-significant-control/individual/CECdY1z7qcF79TKMqvu8lHtjm0U"},"name":"Elizabeth Anne Willis","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919998","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TP","premises":"Apartment 411 Southside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f8d041cf11b154f3bc3f706254865650f3a3b3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919998/persons-with-significant-control/individual/o0iq3Z6nZrD28rNedFv3wdSTIOw"},"name":"Mr Florin Cherascu","name_elements":{"forename":"Florin","surname":"Cherascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919999","data":{"address":{"address_line_1":"Fareham Heights","address_line_2":"Standard Way","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8XT","premises":"Unit E2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5a7cf15f716391e8f80defa521b375e1e128e677","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919999/persons-with-significant-control/individual/XUncFY-pi0K7U3sj-AVvaSVHJzA"},"name":"Mrs Susan Jane Norton","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919999","data":{"address":{"address_line_1":"Fareham Heights","address_line_2":"Standard Way","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8XT","premises":"Unit E2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"efe97da74a87aed74224aebed86f52b33c3b5155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919999/persons-with-significant-control/individual/iyWhtsNwJBMkp5_yN3j40c4GIcg"},"name":"Mr Steven Mark Norton","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720434","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720434 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2001},"etag":"3414cd8bfc661dda98c621cf8e183be238df87c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720434/persons-with-significant-control/individual/VK7R-ei5xhfN53mXYNp-FyZgR_U"},"name":"Yue Hu","name_elements":{"forename":"Yue","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15901967","data":{"address":{"address_line_1":"Karnac Road","country":"England","locality":"Leeds","postal_code":"LS8 5BL","premises":"37"},"etag":"8757b4f2c1cac282e2633ef14c0b6d12c41501cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House Registrar","registration_number":"15898904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15901967/persons-with-significant-control/corporate-entity/C_QIGj1oqXZIw4rO0ERJ-s8NMnY"},"name":"Sh (10) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15920000","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"c77fb134593aa2f1161357c34907d5008ab7218b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920000/persons-with-significant-control/individual/zv3zL0VAMrp9aNzD4CXpMz9bIwE"},"name":"Mr Colin Bunting","name_elements":{"forename":"Colin","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07705632","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0QY","premises":"649"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d9f10c2a6490670a58d93172724c317428c63ce0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07705632/persons-with-significant-control/individual/j9gBoA8pmi-ggF_q4Z-WRekb3ec"},"name":"Mrs Zumila Begum","name_elements":{"forename":"Zumila","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"14371959","data":{"address":{"address_line_1":"Brierley Street","country":"England","locality":"Crewe","postal_code":"CW1 2AY","premises":"Arties Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f52c46bc5f80fa6c2fd9c62d09541d4e7d82f61e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14371959/persons-with-significant-control/individual/2NHlIqBVzXFm9xcv1oqMsRZGu9I"},"name":"Mr Stephen Graham Tench","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Tench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15920002","data":{"address":{"address_line_1":"6 Main Street,","address_line_2":"Hoby,","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3DT","premises":"Hillcrest Cottage","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"cb5faa36c7447444b6f493f1e1bef882329ae4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920002/persons-with-significant-control/individual/5tOpgou5Wjmz-vXDYRK5QqnoKAY"},"name":"Mrs Susan Mary Tilley","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Tilley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15901967","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"etag":"e075d6a8ddad8add8c6c1b61bf61e59fcdc847be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House Registrar","registration_number":"15640147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15901967/persons-with-significant-control/corporate-entity/KlX1D8riwMY5rba8nPN-vgQcyrs"},"name":"Flex Accommodation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15920004","data":{"address":{"address_line_1":"Penarth Street","country":"England","locality":"London","postal_code":"SE15 1TR","premises":"Unit 22a Penarth Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8ef8d5b89d7b04995a00b23c96e926bb2f9dc6be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920004/persons-with-significant-control/individual/7cNBTI-4R-WG9oGD6L44NpOpLbQ"},"name":"Mr Jack George Carvosso","name_elements":{"forename":"Jack","middle_name":"George","surname":"Carvosso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920003","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"London","postal_code":"E6 6LP","premises":"38-40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7d6196332aef1fae5315d5ac1da847ecfa9b18c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920003/persons-with-significant-control/individual/tthLEaMUjtwdlRHOxgUa-J1GSfQ"},"name":"Ms Ai Hwa Tai","name_elements":{"forename":"Ai","middle_name":"Hwa","surname":"Tai","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920005","data":{"address":{"address_line_1":"71 Dale Street","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3NJ","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"4e18a479d0241bcd9a05adbfe92f883a69fb7dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920005/persons-with-significant-control/individual/2pYX40KTi--6SH4gIrKglMj2v34"},"name":"Mr Anthony Moore","name_elements":{"forename":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15901967","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"etag":"2d472d6d546cdc8f8fc8a8c1099b450125214650","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House Registrar","registration_number":"15898478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15901967/persons-with-significant-control/corporate-entity/hET-Da_V_5DrAdiAZj9RURno3BA"},"name":"Sound Accommodation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15543230","data":{"address":{"address_line_1":"Kitt Green Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 0EE","premises":"105","region":"Lancashire"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5db4e10fee8c6f842ccd7727930becad3dee2104","kind":"individual-person-with-significant-control","links":{"self":"/company/15543230/persons-with-significant-control/individual/W3JeQB2NtBajqS0tfZ7Xxo_ZC90"},"name":"Mr Mohamed Abdussalam Emhemed Kamkhi","name_elements":{"forename":"Mohamed","middle_name":"Abdussalam Emhemed","surname":"Kamkhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15920006","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1LX","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ce04989b9e5b62718ed49632f132d06319edaff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920006/persons-with-significant-control/individual/9tlZjkahvZtTuaDsA0WICNrXVGs"},"name":"Miss Georgia Rae Chantry","name_elements":{"forename":"Georgia","middle_name":"Rae","surname":"Chantry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920008","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"852070a297c70cb2731af924c8519f2777af955c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920008/persons-with-significant-control/individual/Z8-u34WipjiTruuOoUzB3Xnxaqo"},"name":"Miss Eleanor Stubley","name_elements":{"forename":"Eleanor","surname":"Stubley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920012","data":{"address":{"address_line_1":"Bass Warehouse","address_line_2":"4 Castle Street","country":"England","locality":"Manchester","postal_code":"M3 4LZ","premises":"C/O Beyond Corporate Limited"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"45e8aa6b8f9d1c749cfaee5d63fe0a8eb8acedc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920012/persons-with-significant-control/individual/88CkKdpp6Ljh2LdWsXMgBr7hWI0"},"name":"Mr Mikhel Ruia","name_elements":{"forename":"Mikhel","surname":"Ruia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920009","data":{"address":{"address_line_1":"100 Browning Street","country":"England","locality":"Birmingham","postal_code":"B16 8EH","premises":"Watermarque, Canal Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"178db6e34c9f7cd49b8491e89611709d08d7ffb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920009/persons-with-significant-control/individual/eAxtrTwUppUAMvuNmCGa5FXrMFA"},"name":"Mr Rocky Rocky","name_elements":{"forename":"Rocky","surname":"Rocky","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920010","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0fd60260d80dd0d8e3e6f61a997f92652a7934d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920010/persons-with-significant-control/individual/hD6ust2Ax5NqtMwO9ETwtEMeoyw"},"name":"Mr James Christopher Martin","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920011","data":{"address":{"address_line_1":"Walshaw Road","country":"England","locality":"Bury","postal_code":"BL8 1LY","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1aa4dc8598b3cb84c9c1e84ccd4a3c65fde07a68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920011/persons-with-significant-control/individual/sv_Z-CD_V-XW8nN9E8DPsTjgj_g"},"name":"Mrs Thitiphan Jankhao Pavion","name_elements":{"forename":"Thitiphan","middle_name":"Jankhao","surname":"Pavion","title":"Mrs"},"nationality":"Thai","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13563009","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"037d8f546fdbf68b47322d2fbfc50c085471d11a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13563009/persons-with-significant-control/corporate-entity/f-0af2SVZd2dNu7gEoJxIFxLPzI"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13362769","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"690fd25ab790bb2c6fec65199e7e8b7ea8f0c871","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362769/persons-with-significant-control/corporate-entity/tq-O6aW6dxiblaWTnN3M8z8WwYc"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14549258","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"4336286f48517f5187091a1d738e10aae8c54b4b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14549258/persons-with-significant-control/corporate-entity/hP5afo5dq5mHqZlmR2Aj1nMiUK0"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13667436","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"92bc927040fb8efd507704f6c636bea9d3b57e66","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13667436/persons-with-significant-control/corporate-entity/StRZn6qTj1jmylrh43oxkvaGZrk"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"10320197","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27 Beechcroft Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9f105e8950c52ee2fc90c6f6947f4c1e24a286df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10320197/persons-with-significant-control/individual/dqpSzaLEIiDGlV5DSFO1xKbAKXk"},"name":"Mrs Robyn Tilley","name_elements":{"forename":"Robyn","surname":"Tilley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"15920013","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Brighton","postal_code":"BN1 6DD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"12bb9006dc9e2d38e02f33184b21aff5201d5b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920013/persons-with-significant-control/individual/BYYiXgr3EoVU3s9gsAcZgdTr9Yk"},"name":"Mr Tozomul Islam","name_elements":{"forename":"Tozomul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920014","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1BY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2969d8e94748444507dfcfaf8856942328c8a9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920014/persons-with-significant-control/individual/8GYZvL2BmcIEA8z-TRanXsH71kw"},"name":"Mr Joseph Nathaniel Ballard","name_elements":{"forename":"Joseph","middle_name":"Nathaniel","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"03295160","data":{"address":{"address_line_1":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"20 Manor Way"},"etag":"23a08ddce3d5a2bb6e2631cf946ab9d7d6d3e21b","identification":{"legal_authority":"Governed Under The Laws Of England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03295160/persons-with-significant-control/corporate-entity/VHvehperANC1OcQ2JEpjTOjAhU8"},"name":"Bmsl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"15920015","data":{"address":{"address_line_1":"Chatsworth Street","country":"England","locality":"Derby","postal_code":"DE23 6NS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"97b3dd20a03427418bdc2acba5a5133e2c863290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920015/persons-with-significant-control/individual/ncP2qb0OR7zbcvfjP8Q8NIM3Vjk"},"name":"Maleekah Nabi","name_elements":{"forename":"Maleekah","surname":"Nabi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920016","data":{"address":{"address_line_1":"Marsh Way","address_line_2":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8UP","premises":"Unit C1 Star Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2c8e768af58e12c579806f816c1ca67485d0d8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920016/persons-with-significant-control/individual/dkGtjdleyxid4yVApSneFNTi7OI"},"name":"Mr Asim Yousaf","name_elements":{"forename":"Asim","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920017","data":{"address":{"address_line_1":"Mauldeth Rd","address_line_2":"Burnage","country":"England","locality":"Manchester","postal_code":"M19 1AJ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ffddddfbd69a9079eacda303289addbc01ee21fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920017/persons-with-significant-control/individual/X1FRr9oOLlqPSJY-Jbk_tpkNx2g"},"name":"Mr David William Handley","name_elements":{"forename":"David","middle_name":"William","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920017","data":{"address":{"address_line_1":"Mauldeth Rd","address_line_2":"Burnage","country":"England","locality":"Manchester","postal_code":"M19 1AJ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c89dc1191d64dec6b07fd1c5e06f5d6fc8a4e5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920017/persons-with-significant-control/individual/MhJkqxKT4tjaOOQJ1vmeWrMGNac"},"name":"Mrs Sarah Kate Handley","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Handley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"08453573","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ebfd861a893397c18204159853358f0ade4e21fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08453573/persons-with-significant-control/individual/K0meBXJ0CPr7SeyYRNyrGk4wkM8"},"name":"Mr Matthew Pryor Childerhouse","name_elements":{"forename":"Matthew","middle_name":"Pryor","surname":"Childerhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"08453573","data":{"address":{"address_line_1":"Brassey Road","address_line_2":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1","region":"Shropshire"},"etag":"4b3cd3c2f6b4324f9025a650caa0fd737ea08834","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"10984095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08453573/persons-with-significant-control/corporate-entity/A71-DJa_8g2ojyL52-v7cWU8VIo"},"name":"Key \u0026 Key Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-28"}}
{"company_number":"14753996","data":{"address":{"address_line_1":"Bideford Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7PP","premises":"Integration House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"32511d6883515aebf72a618a63f7e7e3b5b00330","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753996/persons-with-significant-control/individual/DBODPkoRBY3u26v8NLeagGw2TYY"},"name":"Mrs. Yassaman Meftah","name_elements":{"forename":"Yassaman","surname":"Meftah","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920018","data":{"address":{"address_line_1":"Gough Lane","country":"England","locality":"Burntwood","postal_code":"WS7 3RS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"65df3789695a0c54f6e478fdc079477b8fe7ac99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920018/persons-with-significant-control/individual/giqLBxbKGPdSrvt7jckfcnwBUpU"},"name":"Mr Connor Sean William Middleton","name_elements":{"forename":"Connor","middle_name":"Sean William","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14447204","data":{"address":{"address_line_1":"Corrance Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5RH","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"45694712bba8617b9386f7e1c2a128980115ff7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14447204/persons-with-significant-control/individual/6M2WkzwMooxqc-YA3rDXpgZTn3Q"},"name":"Mr Sean Montanana","name_elements":{"forename":"Sean","surname":"Montanana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-27"}}
{"company_number":"15920019","data":{"address":{"address_line_1":"Regent Place, City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House, 24 - 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"af87cdaf3192dd73d3e0a1e3666a1a77a0997c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920019/persons-with-significant-control/individual/mKIwCNVYfOBVQXKA_lRZ6ubb9Yc"},"name":"Mr Denver Dalton Clarke","name_elements":{"forename":"Denver","middle_name":"Dalton","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820795","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5EX","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"dd6b9f9a5e48f24c85b5eb29c4797c401fcbcce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820795/persons-with-significant-control/individual/UjsY6KbX3nuYF7Ew4Nd7g1iboNc"},"name":"Mr Gareth Taylor","name_elements":{"forename":"Gareth","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920020","data":{"address":{"address_line_1":"Barden Lane","country":"England","locality":"Burnley","postal_code":"BB10 1HY","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"aec3f0b7e4bc44e3c60df800cb0a06cbaf668f07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920020/persons-with-significant-control/individual/4t_sCQFurI00iStxcPdKm0e7WuE"},"name":"Miss Sofia Parveen","name_elements":{"forename":"Sofia","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920021","data":{"address":{"address_line_1":"22-28 Great Bridge","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7EW","premises":"Paragon Gym","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"197e644ea6c5f64a5d3f7698f2c4d05364b997fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920021/persons-with-significant-control/individual/ZW4IHq7hpTExsS6gjGFXDW2FIP4"},"name":"Mr Craig Daniel Stoddart","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920022","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TP","premises":"Apartment 411 Southside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f902b48179913d795e754a2a199dc7f35a976f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920022/persons-with-significant-control/individual/HWK_KTolOV_ctP45HQ5Cd5KuOys"},"name":"Mr Gheorghe Buzneri","name_elements":{"forename":"Gheorghe","surname":"Buzneri","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15751028","data":{"address":{"address_line_1":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"5cec8c7e8c2f1c73975707d00813372f53746bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15751028/persons-with-significant-control/individual/n5eAsAcC1u_jfQ67v_3wk4yMnz4"},"name":"Mr Abdul Aziz Ahmad","name_elements":{"forename":"Abdul","middle_name":"Aziz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"07582168","data":{"address":{"address_line_1":"Belasis Business Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"20 Manor Way"},"etag":"3fe50ae56931e01dc66f9d54370f24345debbbd0","identification":{"legal_authority":"Governed Under The Laws Of England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07582168/persons-with-significant-control/corporate-entity/FO0tkk8CWB_xHtvEQaj-xCDTMlc"},"name":"Bmsl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"10253158","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27 Beechcroft Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"06102a9e5dbf15313cc1aa6fbdd32cfb5a1163cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10253158/persons-with-significant-control/individual/qUuSmGxGmcYrXSAXoCoS6kqTpSY"},"name":"Mrs Navjeet Kaur Jolly","name_elements":{"forename":"Navjeet","middle_name":"Kaur","surname":"Jolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-17"}}
{"company_number":"15920023","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8JY","premises":"Unit 4 The Batch House"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"db87de2fcae88cbd2e84b4e9c4eff8ca4a6a1bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15920023/persons-with-significant-control/individual/lP83kwlHtVwGg-vZGUgXb9-Xb1g"},"name":"Miss Efstathia Vasilaki","name_elements":{"forename":"Efstathia","surname":"Vasilaki","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920024","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"A M P House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"18d3a3fcd8eb2e3e049e2cc7a0b8b87ae7b9f4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920024/persons-with-significant-control/individual/8PskLeueaF4sOQ6mk8oflQ--y3c"},"name":"Miss Suvettha Philipthavarajah","name_elements":{"forename":"Suvettha","surname":"Philipthavarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920025","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9LB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8680df5bde0ff0289bccce4ecc3c639caf35f004","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920025/persons-with-significant-control/individual/BH5qA45uy0kdbPVtEoEwpm4vx4Y"},"name":"Mr Mark Anthony Thelwall","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Thelwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920026","data":{"address":{"address_line_1":"Home Farm Way","address_line_2":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"01d4b365c9653250504b1d8b7e07ab0f23d0a805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920026/persons-with-significant-control/individual/8mCYboX7b-MwUC2DPtQbBAxzeJU"},"name":"Ms Norma Louise Jones","name_elements":{"forename":"Norma","middle_name":"Louise","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920026","data":{"address":{"address_line_1":"Home Farm Way","address_line_2":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9HF","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"8fb36e8aee147579914170d7722e18aca348c3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920026/persons-with-significant-control/individual/f0u7DWpPoniDfwBowAF-Agt4dEw"},"name":"Mr David Alan Demock","name_elements":{"forename":"David","middle_name":"Alan","surname":"Demock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11027715","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Cleckheaton","postal_code":"BD19 4DH","premises":"Unit A"},"etag":"43141d72f4ba0b93afdd620feca52c145a901e50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15793205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11027715/persons-with-significant-control/corporate-entity/6vjSzHVZNA2n-jyEK99usSDbesc"},"name":"Project Milan Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"12251550","data":{"address":{"address_line_1":"Main Street","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4TZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"24a50d5ead368645425873b6880dc3f400172bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12251550/persons-with-significant-control/individual/qjkZOj6Dsv52-IljJO7QJJq7c8I"},"name":"Mr Ahmed Abbas Omar","name_elements":{"forename":"Ahmed","middle_name":"Abbas","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920027","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"10a724e27e07066b648605ff68058839e68e583c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920027/persons-with-significant-control/individual/81sRol5s72LkBbhov4EXyixK3Uo"},"name":"Mrs Surjit Kaur","name_elements":{"forename":"Surjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920028","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LL","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6b111105a01e0767d54c9ecfe5f01ed9a408f2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920028/persons-with-significant-control/individual/HVotWE5nLb0h5xVFADe21l3esoc"},"name":"Mr Mohammed Hussain Ahsen","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Ahsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"adcb3f047828471d72785bef7f709a9ccfcf40b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15920029/persons-with-significant-control/individual/vzMNRNCJBA9S1NjGLGXYp4BDQuI"},"name":"Catherine Adigue Lamusao","name_elements":{"forename":"Catherine","middle_name":"Adigue","surname":"Lamusao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5a72f1a2e81fc7005f0107a3f35b5fc25a094623","kind":"individual-person-with-significant-control","links":{"self":"/company/15920029/persons-with-significant-control/individual/nPqVIu3G3QlAX-pwujeL40-OrOQ"},"name":"Vincent Lamusao","name_elements":{"forename":"Vincent","surname":"Lamusao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14272592","data":{"address":{"address_line_1":"Baird Road","country":"England","locality":"Enfield","postal_code":"EN1 1SJ","premises":"4"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e740c648ca0c21155502b22b22107105e770cc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14272592/persons-with-significant-control/individual/QUhcflmr5smeIJxB8nwL95C0iRM"},"name":"Mr Casvinder Singh Rana","name_elements":{"forename":"Casvinder","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15920030","data":{"address":{"address_line_1":"Coombe Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 6 Bulrushes Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"85b6ac1cd9c4b260a5a38ee1038f3de95843e24b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920030/persons-with-significant-control/individual/iu8j1CTbLZw_WEmCU-ZEk_5y5cg"},"name":"Ms Emma Louise Gallagher","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Gallagher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01959035","data":{"address":{"address_line_1":"Belasis Business Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"20 Manor Way"},"etag":"c02a384e2c2a8a38075489ce150995889db3e70c","identification":{"legal_authority":"Governed Under The Laws Of England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01959035/persons-with-significant-control/corporate-entity/WKg9JZQARR5JG2zedl0gH0SyQRY"},"name":"Bmsl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"SC620251","data":{"address":{"address_line_1":"Murray Street","address_line_2":"Chapelton","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 8AJ","premises":"36"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1968},"etag":"5905f6496a911b58725af8644fb0932e20ae2f69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620251/persons-with-significant-control/individual/laowpC4UusmJkwR6zSONENifdto"},"name":"Mrs Kimberley Steenkamp","name_elements":{"forename":"Kimberley","surname":"Steenkamp","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15920031","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"60e0063a01f88576d1fdddbdee2341c35d7215bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920031/persons-with-significant-control/individual/w8uI-7PBPP34pPvaKEUmTQAYKMc"},"name":"Mrs Wing Nga Crystal Chan","name_elements":{"forename":"Wing","middle_name":"Nga Crystal","surname":"Chan","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC819930","data":{"address":{"address_line_1":"134 Maryhill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 7QS","premises":"2/2"},"ceased_on":"2025-02-28","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1977},"etag":"0e824aede3d4b1bc51debfd614239044f4938603","kind":"individual-person-with-significant-control","links":{"self":"/company/SC819930/persons-with-significant-control/individual/ezKOSaODtOfjwcz0vj1K9EuNpVQ"},"name":"Mr Hafiz Muhammad Furqan Aziz","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Furqan","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820796","data":{"address":{"address_line_1":"Kent Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0DJ","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"82813e78a8a7804b8984b1dea9007dccd111cf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820796/persons-with-significant-control/individual/jNdgsB0__uLfaZ8oNvExsyqMz54"},"name":"Mr Dean Rhys Hepburn","name_elements":{"forename":"Dean","middle_name":"Rhys","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920032","data":{"address":{"address_line_1":"Bascombe Grove","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3RL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d5b56326ea118263a519cbf3e58ba52e08d8e7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920032/persons-with-significant-control/individual/RxNRQjopjbFbnWu9jqpG6i07t7E"},"name":"Mr Thomas James Knowles","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920034","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Doveridge","country":"England","locality":"Ashbourne","postal_code":"DE6 5NE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"80306a07751be8f1002574b4e12212b7b3bf8ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/15920034/persons-with-significant-control/individual/7kHJr7POfiMsIrQdDlng4YMld7Q"},"name":"Ms Pamela May Wallis","name_elements":{"forename":"Pamela","middle_name":"May","surname":"Wallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920034","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Doveridge","country":"England","locality":"Ashbourne","postal_code":"DE6 5NE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8b4be2e8b0169c7600ffad135c6f04c8bf38e9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15920034/persons-with-significant-control/individual/YNHaYwOv_RmEnJ6gfr1rI6TQKoI"},"name":"Mr Garry John Evans","name_elements":{"forename":"Garry","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920033","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"fe438893dbaba719242f44feec71266cb9debc13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920033/persons-with-significant-control/individual/F5Ew7OU80HbPUre9gEIVNMUmXYY"},"name":"Dr Samir Nazir","name_elements":{"forename":"Samir","surname":"Nazir","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"10243970","data":{"address":{"address_line_1":"Eynham Road","country":"England","locality":"London","postal_code":"W12 0HA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a981446a602087e31477b678df69e3fa6d7679db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243970/persons-with-significant-control/individual/u4gJU5lqOg0IybKFPekBxT41Ii4"},"name":"Mr Giovan Battista D'Isidoro","name_elements":{"forename":"Giovan","middle_name":"Battista","surname":"D'Isidoro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"15920036","data":{"address":{"address_line_1":"Shepherd Croft","country":"England","locality":"Leigh","postal_code":"WN7 4RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"61783e4e0b203cf785f8ff98a5ecec34f0575c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920036/persons-with-significant-control/individual/jE5OFTNOQcrc9yDHwYWhKAHxQFg"},"name":"Mr Godfrey Kaaya Mukasa","name_elements":{"forename":"Godfrey","middle_name":"Kaaya","surname":"Mukasa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920035","data":{"address":{"address_line_1":"Alma Avenue","address_line_2":"Terrington St. Clement","country":"England","locality":"King's Lynn","postal_code":"PE34 4LW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1e4ac2522e1c79fd0b239cae407687a7346c5b79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920035/persons-with-significant-control/individual/A0GyGHEXD-fL_KWrea4W_kQPbXw"},"name":"Mr James William Rose","name_elements":{"forename":"James","middle_name":"William","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920037","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a835b225b4cd7bdd624a4b77b69f7e0513f2ba36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920037/persons-with-significant-control/individual/EDTFxa2SagyCEF1u14uRZdUS6-c"},"name":"Mr Glen Christopher Munro","name_elements":{"forename":"Glen","middle_name":"Christopher","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920038","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1971},"etag":"87cb98a13dee80fbeea9c412b32cc19feeea677e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920038/persons-with-significant-control/individual/_hVL42FYRwiKw6k3AG5aL58DSVk"},"name":"Mr Karim Bourenane","name_elements":{"forename":"Karim","surname":"Bourenane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1976},"etag":"b20221b91dfaea4d162489f4a7fbfbdf231cf8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920039/persons-with-significant-control/individual/S9ZMkXiKT7lGGropjT3li2ZmQCo"},"name":"Mr Kaushik Chakravartty","name_elements":{"forename":"Kaushik","surname":"Chakravartty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920040","data":{"address":{"address_line_1":"Hooks Lane","country":"England","locality":"Havant","postal_code":"PO9 3DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"281982c0eb4d5112e8fd8fbf76d43e7f794bc36c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920040/persons-with-significant-control/individual/lVwWFz0o2Jeo_vVreUDnr88LNmQ"},"name":"Mr Steven James Houldsworth","name_elements":{"forename":"Steven","middle_name":"James","surname":"Houldsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06553503","data":{"address":{"address_line_1":"Belasis Business Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"20 Manor Way"},"etag":"4033648d574e9a02b338779d9a0d48235378c156","identification":{"legal_authority":"Governed Under The Laws Of England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06553503/persons-with-significant-control/corporate-entity/B6DwYSM5kalO9rIfXZQZBDKs3gc"},"name":"Bmsl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"10679484","data":{"address":{"address_line_1":"Fleming Road","country":"England","locality":"Hinckley","postal_code":"LE10 3DU","premises":"Unit 3a"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d5e5e2490f70ff1b2384b6d56e03a0a948143f37","kind":"individual-person-with-significant-control","links":{"self":"/company/10679484/persons-with-significant-control/individual/-wXDHLejFQrqOA1J198BmKuMloQ"},"name":"Nabeel Arshad","name_elements":{"forename":"Nabeel","surname":"Arshad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"12144960","data":{"address":{"address_line_1":"Fauna Close","country":"England","locality":"Stanmore","postal_code":"HA7 4PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7dee26c6ce480fec4d956ec3220b3f885129fbae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12144960/persons-with-significant-control/individual/UwHLmEEY6NrEm2syz0XBgH4NOfE"},"name":"Mr Alex Andrews","name_elements":{"forename":"Alex","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15920041","data":{"address":{"address_line_1":"Brooks Close","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1NE","premises":"17","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"758a5ac1b4f88d4aabd07f0868a62ee99ab315b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920041/persons-with-significant-control/individual/JrxQgYbSs_o4j1Id6O5iKqIMXxQ"},"name":"Mr Marc Foreman","name_elements":{"forename":"Marc","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920042","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Slough","postal_code":"SL2 1NG","premises":"63"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1976},"etag":"b313d98fde9b55b1d1993d6ccc950c022dcfade7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920042/persons-with-significant-control/individual/LtofEry3GaPILdmu9QQzmL7_Re0"},"name":"Mr Zahid Safdar Kiani","name_elements":{"forename":"Zahid","middle_name":"Safdar","surname":"Kiani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920043","data":{"address":{"address_line_1":"Prospect Rd","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5PY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b3bce5302f1ccde123f1147fd1106654e446e78b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920043/persons-with-significant-control/individual/UzdmUYuN5t-Ep4TsG8gRVep6ZLI"},"name":"Trevor Belstead","name_elements":{"forename":"Trevor","surname":"Belstead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920044","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4aa873788566da48b69bc6911b57f01e10cf6fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920044/persons-with-significant-control/individual/q4pxkmXLcKwtcF5EVy65QfABmx4"},"name":"Ms Nicola Jayne Parkin","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Parkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920045","data":{"address":{"address_line_1":"Shirley Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8SH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"19d542194ecea803eae5956ceda21311e1ebce72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920045/persons-with-significant-control/individual/6-oUCKaSg86ye-ognhbDHaqBcis"},"name":"Mr Joshua Vincent Fernandes","name_elements":{"forename":"Joshua","middle_name":"Vincent","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920046","data":{"address":{"address_line_1":"Whitelake Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5QN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"49566b9cb656641638bcaea1d1ea284e0117c4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920046/persons-with-significant-control/individual/QOqdh5SHFR1b_Nu2BzGqtJ9kVcA"},"name":"Mr Ian Kendrick","name_elements":{"forename":"Ian","surname":"Kendrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920047","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1977},"etag":"58218cb4de72ed2e0880d2a2f8405cef33688d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920047/persons-with-significant-control/individual/Jye1DomoWdsib8MgRl6_TdGUyv8"},"name":"Mrs Priscilla Dijkstra","name_elements":{"forename":"Priscilla","surname":"Dijkstra","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920048","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1LP","premises":"569","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"4e0d3cc5520bf02db5d21da1857b33ac375879a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920048/persons-with-significant-control/individual/rsai1dM2gW9XeKhJTqNPzOb5ys8"},"name":"Miss Ayesha Parveen","name_elements":{"forename":"Ayesha","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920049","data":{"address":{"address_line_1":"Moors Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6JJ","premises":"Bean Hall Mill","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"9df50745935c07abf42afd742826f9eb022c6267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920049/persons-with-significant-control/individual/a_tZ8eSoPK8gPCKZdmvRvPPFaqk"},"name":"Teddy Elijah Venables","name_elements":{"forename":"Teddy","middle_name":"Elijah","surname":"Venables"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13304800","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 2SE","premises":"1 - 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d68009ba2b615c190d82f0fe89cb2e6414e3ba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13304800/persons-with-significant-control/individual/gaBjsivgcdF0n6P0hiQPwCC1cTk"},"name":"Mr Azhar Hassan Butt","name_elements":{"forename":"Azhar","middle_name":"Hassan","surname":"Butt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920050","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Doncaster","postal_code":"DN4 8AA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4ac952832519e34dc61b88f6de1ff876255f9614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920050/persons-with-significant-control/individual/LECNrywU5TiRRcg1huwxe9c41SQ"},"name":"Mr Sebastian Bujor","name_elements":{"forename":"Sebastian","surname":"Bujor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC819941","data":{"address":{"address_line_1":"134 Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7QS","premises":"2/2"},"ceased_on":"2025-09-01","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1977},"etag":"4db1e80fbb5111c9b86e9af4c6a2d861e836d3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819941/persons-with-significant-control/individual/a4g-_qijVTb2fA7JYtOFjUN2uzg"},"name":"Mr Hafiz Muhammad Furqan Aziz","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Furqan","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"07048623","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8NL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"53e6c3a877b03677e2cfe842cb997236152412ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07048623/persons-with-significant-control/individual/uibCgAbMAImRWtp8l-7y2dOK1LQ"},"name":"Katie Anne Massey","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Massey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920051","data":{"address":{"address_line_1":"Farm Avenue","country":"England","locality":"London","postal_code":"NW2 2PT","premises":"Flat 11 Avenue Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4ef67546090cf0d4d0d51bff4e94b5eac8c2ca12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920051/persons-with-significant-control/individual/YjIEHmCH-DOrkk0tqIXuXMLkGbc"},"name":"Mr Marcel Jorja","name_elements":{"forename":"Marcel","surname":"Jorja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920052","data":{"address":{"address_line_1":"105 Great Northern Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2FY","premises":"105","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c31e97a17a62977a9e98d36151419a1787720183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920052/persons-with-significant-control/individual/zZeqt4CwL6G8Dib4jMQqhIoG1jI"},"name":"Mr Adam Daniel Schumacher","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Schumacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07048623","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8NL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c88ee81569aca1dfbdbdf39538a21ae4c59581e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07048623/persons-with-significant-control/individual/R1Q1GQ7YSC3gNfbJVT2IvBw-HN4"},"name":"Karl Stephen Smith","name_elements":{"forename":"Karl","middle_name":"Stephen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920053","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1961},"etag":"b5591a209aafa613b11e289e8c7e1816413306f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920053/persons-with-significant-control/individual/RxupTQL4HqlpeoHF-lrZGsswD5A"},"name":"Dr Lars Anders Wredberg","name_elements":{"forename":"Lars","middle_name":"Anders","surname":"Wredberg","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920054","data":{"address":{"address_line_1":"Ffordd Yr Odyn","country":"Wales","locality":"Swansea","postal_code":"SA4 8EG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"fe0cdb4cee650868f0e7fd5a491d2df6f134835e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920054/persons-with-significant-control/individual/lmhzVRBktG-upSvXk-GANa1J60U"},"name":"Eira Wyn Mainwaring","name_elements":{"forename":"Eira","middle_name":"Wyn","surname":"Mainwaring"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920055","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920055 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cc69827a8305c694206e90b5a84d6bbb57e8a768","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920055/persons-with-significant-control/individual/WOxdAB445RuSAFFdPWoSEKH-x7c"},"name":"Rebecca Stone","name_elements":{"forename":"Rebecca","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15825211","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2HT","premises":"62"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a855733ac6e26e268530d52c49aa1db61f9975f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15825211/persons-with-significant-control/individual/D2xUsN6Fa2k7YmyUSUwOrFYBbcc"},"name":"Mr Rawaz Mohammed Ahmad","name_elements":{"forename":"Rawaz","middle_name":"Mohammed","surname":"Ahmad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"SC820797","data":{"address":{"address_line_1":"33 Argyle Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2ES","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"9fb7fb23aaf753411bdecfb4ff42b5249ee9c298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820797/persons-with-significant-control/individual/QToeWnlmlgZKp7oaSV7yG1WC8vU"},"name":"Mr James Keith","name_elements":{"forename":"James","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920057","data":{"address":{"address_line_1":"Erith Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HJ","premises":"302"},"ceased_on":"2025-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"76eeb7a8871db562db514533d28d8b38bce16053","kind":"individual-person-with-significant-control","links":{"self":"/company/15920057/persons-with-significant-control/individual/aXsa6F9Dd-QrgheaiixX7TMLJMA"},"name":"Miss Sami-Jo Moore","name_elements":{"forename":"Sami-Jo","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920057","data":{"address":{"address_line_1":"Erith Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HJ","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"754b331cddb9d6dc9f7090eff1a43d96dba42aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920057/persons-with-significant-control/individual/vt1AN4_SnTj7sp6c8vW2Q5cqLNo"},"name":"Mr Seaman Joe Anderson","name_elements":{"forename":"Seaman","middle_name":"Joe","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920058","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Chesham","postal_code":"HP5 2BS","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bf07b8b101c0364cedb5da2eef20c1e0d200f198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920058/persons-with-significant-control/individual/Hq2PUPUSvPX8jrz--ueTQ7khNMA"},"name":"Mrs Aurica Mariana Lascu","name_elements":{"forename":"Aurica","middle_name":"Mariana","surname":"Lascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920059","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"Reading","postal_code":"RG1 5PX","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e014746fcd09479657ccbab52c3855c9614a25fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15920059/persons-with-significant-control/individual/DtC_0yx436XU9DJWl24nwx-WQEA"},"name":"Mr Kamran Ahmed","name_elements":{"forename":"Kamran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08296571","data":{"address":{"address_line_1":"Belasis Business Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"20 Manor Way"},"etag":"32f857f37d984ba003403c3f8fd5a007c4d32e88","identification":{"legal_authority":"Governed Under The Laws Of England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08296571/persons-with-significant-control/corporate-entity/1sKqRfGSfg9V5vqZwHv2H1FS-jw"},"name":"Bmsl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"15920060","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Burry Port Wales","postal_code":"SA16 0HT","premises":"Edina","region":"Carmarthenshire"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"b2541c523380d11d3b236150bb65dd6915efc0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15920060/persons-with-significant-control/individual/OA8W0vEsFbQbswBe-XrXE1FjU0s"},"name":"Robert Singh Sandhu","name_elements":{"forename":"Robert","middle_name":"Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09003693","data":{"address":{"address_line_1":"Addison Bridge Place","country":"England","locality":"London","postal_code":"W14 8XP","premises":"Suite 3, Exhibition House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"14d5abb51b43f48125c80e257e388ef6c6af6bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003693/persons-with-significant-control/individual/bcZ8ntN-pA_YKUhdguic_g8tRCU"},"name":"Mr Sayed Ahmed Alwadaei","name_elements":{"forename":"Sayed","middle_name":"Ahmed","surname":"Alwadaei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-05"}}
{"company_number":"05003737","data":{"address":{"address_line_1":"Ward Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1JA","premises":"2"},"etag":"69ec1424d02403bfe2164a806cd37576884a70a8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11708593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05003737/persons-with-significant-control/corporate-entity/4NQe68Y7hTaA2O4GKGEuteGa0fY"},"name":"Ashbrook Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15920061","data":{"address":{"address_line_1":"St Davids Square","country":"United Kingdom","locality":"London","postal_code":"E14 3WA","premises":"19","region":"Vic"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d025160794d74db71c0712a302e30e5a37c826db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920061/persons-with-significant-control/individual/HbljX5BU5h0WPDSLD8mxhd08VWU"},"name":"Ms Stephanie Alexandra Bolam","name_elements":{"forename":"Stephanie","middle_name":"Alexandra","surname":"Bolam","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920062","data":{"address":{"address_line_1":"South Grove","country":"England","locality":"Rotherham","postal_code":"S60 2DH","premises":"Moorgate Crofts Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"dce69b14b80978c34ff32e927799217f2605f1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15920062/persons-with-significant-control/individual/6GyTKgTYl2-ywZ3bxQ1F_E1Dx84"},"name":"Ms Danniella Olupitan","name_elements":{"forename":"Danniella","surname":"Olupitan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920063","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4cd1a60eb168defadeef94213a31e193d04955f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920063/persons-with-significant-control/individual/hw8C7cWXuAcSqAgYE5SNZjO2TJA"},"name":"Mr Lewis William White","name_elements":{"forename":"Lewis","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920064","data":{"address":{"address_line_1":"15 Leopold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0UP","premises":"C/O Niall, Deen \u0026 Baz Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c4b40b05b7c16c52bb8da17c474c2dae934b4ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920064/persons-with-significant-control/individual/rbBl17wo4tziaMZrTXqYSM1AYvc"},"name":"Mr Shafeel Mahmood","name_elements":{"forename":"Shafeel","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920065","data":{"address":{"address_line_1":"Neath Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 2HL","premises":"Hafod Inn, 1380"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d0993bb395a9e739ed3bea0961186720ba61a7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15920065/persons-with-significant-control/individual/skiv5o2eZp64-NQDWPN5ypEbI48"},"name":"Mr Dinesh Chandra Singh","name_elements":{"forename":"Dinesh","middle_name":"Chandra","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920066","data":{"address":{"address_line_1":"Barley Close","country":"England","locality":"Thatcham","postal_code":"RG19 4YJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"61e6e04005dce1ed44523a91bb19cd9568df366c","kind":"individual-person-with-significant-control","links":{"self":"/company/15920066/persons-with-significant-control/individual/DgZKoqS7zftmTYYwzaWBHozjro0"},"name":"Mr Joseph Robert Bovington","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Bovington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13266705","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"c064aae08d40639153d8b9622f577afb8be1cafc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13266705/persons-with-significant-control/corporate-entity/OaWdgy36fWAwcHn8rDAYejfg3q4"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13290180","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"5b443ae063320c009f6cfddc490cf52a8d160dd4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13290180/persons-with-significant-control/corporate-entity/GWdAHKEI2vBF-bVDWPHy3vON7wo"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13290216","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"57910c7548426c49c314247576be6fda7e9c123a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13290216/persons-with-significant-control/corporate-entity/nlz0tgYvonViVU74GVY-JJ_Jsyk"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13307064","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"2cc74ddedf6abb20b76ffdc414254905678f156c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13307064/persons-with-significant-control/corporate-entity/cFcH5PeOdLc137waekv3l9-W8ds"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13307072","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"dbf49eca417ea451e37227c262b837a90c4e4e28","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13307072/persons-with-significant-control/corporate-entity/TLvdeB0HiBsGMxpM4-u7IUtMfgo"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13587232","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"5ce3a303c9aaea5ee2b3b7ea3b5c0c40ed88460f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13587232/persons-with-significant-control/corporate-entity/rWW7LswQOBvRd5p4wIOxoxd_1hY"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13211532","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"a19036fcddc013f78e9dbbb3e8859fd1f852e0f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13211532/persons-with-significant-control/corporate-entity/7okKmcacnIL7BsZrZkFvllMGlP4"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13384297","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"1997f10dc56f97132d040fd25f252b85db68993b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13384297/persons-with-significant-control/corporate-entity/jeVpQbLq1-iPQx9fXnDtXSPx7Mc"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14684189","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"482710372bd19fdbb7768bae4b06440a88c844de","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14684189/persons-with-significant-control/corporate-entity/NHRDoLxnelHIOBhDvoYJwB8F3v4"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15266456","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"5c11680e4e914631b712bf03ddc24f3a37839b64","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15266456/persons-with-significant-control/corporate-entity/mt-GfN2bDgM6l-1GEB-DY8ZCkkw"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15219896","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"5efb080a4745e40cd9c3a7d0a698086f114e6169","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15219896/persons-with-significant-control/corporate-entity/0Gna-4R98G8raPNgHEjGm9H_DEQ"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15920068","data":{"address":{"address_line_1":"Bockings Grove","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8DL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e5da96fea22fe567f3a59a3a2ffebd5abbaf4a27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920068/persons-with-significant-control/individual/L0ZgmXp1d01-2rQ07nsU-4vdKSM"},"name":"Mr Michael Ernest Horne","name_elements":{"forename":"Michael","middle_name":"Ernest","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920069","data":{"address":{"address_line_1":"Lakeman Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0852f24fbf574fd44d7212cf02a1072c216c159a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920069/persons-with-significant-control/individual/ME8E-IlTbjyqG07T4_lhpjPDdn8"},"name":"Mr Brandon James Rawlings","name_elements":{"forename":"Brandon","middle_name":"James","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15545115","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3QL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2ab768fff4ab4ac3ce7c813b65093569d4337064","kind":"individual-person-with-significant-control","links":{"self":"/company/15545115/persons-with-significant-control/individual/uFO1nUgjQWX8tn_6cKY3oHl-p6U"},"name":"Mr Ajmer Singh","name_elements":{"forename":"Ajmer","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14549253","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"109c351834ad30d01b639cd04ab76b005f7ad615","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14549253/persons-with-significant-control/corporate-entity/7Ig5BZX6LXBR1A1fsQbN-gj2JAo"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14684480","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"8c8107e0af2a39fb6f6a973ebc791a60ff442439","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14684480/persons-with-significant-control/corporate-entity/r-hNrinmpKqiTslta5BACL3798c"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"08742882","data":{"address":{"address_line_1":"Park Road","address_line_2":"Dartington Hall","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6EQ","premises":"Room 20, Chimmels","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4b050f8703722bee3f9faa77bcaed871f71d1971","kind":"individual-person-with-significant-control","links":{"self":"/company/08742882/persons-with-significant-control/individual/zA74Xqr8q6rZeoL80nwUJHnbd4o"},"name":"Mr Samuel Lion Williams","name_elements":{"forename":"Samuel","middle_name":"Lion","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-07-27"}}
{"company_number":"14008868","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"00ba55dcd9e6be5746423e5f43538805bfec9e74","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14008868/persons-with-significant-control/corporate-entity/2eCajNAXO6PKz_DHhCtvWhf73xE"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13307080","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"761bafc72e1b4737a2412f984f6cac8b64fdb153","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13307080/persons-with-significant-control/corporate-entity/oRJTrBfTFXK2UClgKrOewGzI3aw"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15920070","data":{"address":{"address_line_1":"Aspen Lane","country":"England","locality":"Northolt","postal_code":"UB5 6XB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"267c33dfceb0997d267c0744ac27ae6ee8a88739","kind":"individual-person-with-significant-control","links":{"self":"/company/15920070/persons-with-significant-control/individual/Rije4qhFXkd2aKLvidpPyujhTZY"},"name":"Mr Hamed Mahdi Kurghali","name_elements":{"forename":"Hamed","middle_name":"Mahdi","surname":"Kurghali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820798","data":{"address":{"address_line_1":"431 Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8RW","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"597c84341ad75560f04e357a82e331ac286adb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820798/persons-with-significant-control/individual/Xe-c76EHKyx6mTNBCFHNEDfzz6g"},"name":"Mr Hussain Momand","name_elements":{"forename":"Hussain","surname":"Momand","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920071","data":{"address":{"address_line_1":"Allexton Gardens","country":"England","locality":"Leicester","postal_code":"LE3 6LA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4d5a3889ee992fac2df0c4cb94810420258f4848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920071/persons-with-significant-control/individual/SsDC4SWKpLEh3GNMWSVYADZuK2w"},"name":"Mr Neil Anthony Christopher Carlisle","name_elements":{"forename":"Neil","middle_name":"Anthony Christopher","surname":"Carlisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920071","data":{"address":{"address_line_1":"Allexton Gardens","country":"England","locality":"Leicester","postal_code":"LE3 6LA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5ba549a8eb0cc3450d16e96ea1ca8de9f869fef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920071/persons-with-significant-control/individual/mu22u2Pie4viHqFyf7oPKIRisOg"},"name":"Mr Billy Alan Carlisle","name_elements":{"forename":"Billy","middle_name":"Alan","surname":"Carlisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14665683","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a83eda852d27c2126ac699381a38acf05e02240d","kind":"individual-person-with-significant-control","links":{"self":"/company/14665683/persons-with-significant-control/individual/IMh0nzsB_dhIV0ZEuN0xsIoT5DI"},"name":"Mrs Gaelle Nelly Deugoue","name_elements":{"forename":"Gaelle","middle_name":"Nelly","surname":"Deugoue","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"03445432","data":{"address":{"address_line_1":"Little Aston Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"20"},"etag":"54c8108c9512779ec73731c9c79567a45709099a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13527003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03445432/persons-with-significant-control/corporate-entity/AXpXCZzyO0Q3pQS8dxq2SThE8L0"},"name":"Central Toilet Hire Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13411259","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2HJ","premises":"Unit 34b"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3b36e4ad94067ad0561b0e1f1d208fb72bc908ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13411259/persons-with-significant-control/individual/TsFccONf2M1ESgnCqmi35I30Ae8"},"name":"Mr Md Monirul Islam","name_elements":{"forename":"Md","middle_name":"Monirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"06521298","data":{"address":{"address_line_1":"33 Bury Hill","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2RR","premises":"Crossroads Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"5b4e172e4170fb833ca95b5979a254d0acb6f4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06521298/persons-with-significant-control/individual/9tjgxsKjT5Z4SueAqG2Fv-ADBjA"},"name":"Mr Richard John William Rees","name_elements":{"forename":"Richard","middle_name":"John William","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"05976313","data":{"address":{"address_line_1":"Station Rise","country":"England","locality":"London","postal_code":"SE27 9BW","premises":"3"},"etag":"dc95b4d0b1842bd91ec24fa9f11a03b8bc8d668f","identification":{"legal_authority":"Private Limited Company","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05976313/persons-with-significant-control/corporate-entity/FLyckbM0PxChx3HexO_DUcleYxw"},"name":"Arkh-View Surgeries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15879344","data":{"address":{"address_line_1":"Tichmarsh","country":"England","locality":"Epsom","postal_code":"KT19 8TD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"db94f1ba22535bc45cecf3bbf312cee1f2ffe978","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15879344/persons-with-significant-control/individual/VtUNeWHq3tNBdHIYRcN5HuV6Ptk"},"name":"Mr William John Fredrick Hall","name_elements":{"forename":"William","middle_name":"John Fredrick","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15920072","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1LA","premises":"81"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f2319d86fe5aad16c1dbaf44ed9a8fa56c39a253","kind":"individual-person-with-significant-control","links":{"self":"/company/15920072/persons-with-significant-control/individual/eauws7qbgirUAL8RHu0TbhFCN9s"},"name":"Mr Charanjit Singh Kurana","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Kurana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920073","data":{"address":{"address_line_1":"Five Oaks Way","country":"England","locality":"Hassocks","postal_code":"BN6 9ZU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0e6044330a7adda1a1cee737915fb2ed94cb8a47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920073/persons-with-significant-control/individual/FuxWIsMw6yme45KpHx7lbXWQi7A"},"name":"Mr David Valent","name_elements":{"forename":"David","surname":"Valent","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920073","data":{"address":{"address_line_1":"Five Oaks Way","country":"England","locality":"Hassocks","postal_code":"BN6 9ZU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"af548bd07d9750a21fb9a96eb999e937a708f166","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920073/persons-with-significant-control/individual/6t1Vlw3AYAorxu45tSrPbO7Pr4g"},"name":"Mr Antonis Louca","name_elements":{"forename":"Antonis","surname":"Louca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920074","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TP","premises":"Apartment 411 Southside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"70ccf61256bfdce1d7e6a8c46a0a05ae3da4e294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920074/persons-with-significant-control/individual/MQdeShQ5DzKLRpKg0iAbJak7Lko"},"name":"Mr Ovidiu Balanescu","name_elements":{"forename":"Ovidiu","surname":"Balanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920075","data":{"address":{"address_line_1":"Howard Drive","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9TQ","premises":"19","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"c58be461539dabfb516355ae4d05e37a35c1c5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920075/persons-with-significant-control/individual/Srb6HYdQ8_mRZL3Scuemf8RByuA"},"name":"Mr Miles Joseph Eva","name_elements":{"forename":"Miles","middle_name":"Joseph","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11856554","data":{"address":{"address_line_1":"Little Britain","address_line_2":"The City Of London","country":"England","locality":"London","postal_code":"EC1A 7DH","premises":"20"},"etag":"2014153c684755b4c2820532be09c3957519dfc8","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11857070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11856554/persons-with-significant-control/corporate-entity/VoQeRLTvt7sL-jjsMHhSWUyrvG0"},"name":"Integrum Esg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-17"}}
{"company_number":"OC445608","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"SW18 5SF","premises":"115"},"etag":"f89b1926e9e2f515662d00bc13402cb3749d9c4a","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc445575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445608/persons-with-significant-control/corporate-entity/ES2-xt6BKjrGR8RENLGwnCtoEyI"},"name":"Ginio Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-23"}}
{"company_number":"15920076","data":{"address":{"address_line_1":"Picton Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5QA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"2e07c011337ffb614beffe7e2c804f4f11a2d940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920076/persons-with-significant-control/individual/sEnfL7qQsHe7EjPRhgfRN8g3C4E"},"name":"Mr Adil Ali Mohammed","name_elements":{"forename":"Adil","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920078","data":{"address":{"address_line_1":"Maryside","country":"England","locality":"Slough","postal_code":"SL3 7ET","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ba9637427375f8cd16625fc7503fcc2743155a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920078/persons-with-significant-control/individual/YoTbu9F3e4zwZzS2nkx5N1pkccI"},"name":"Mr Ghazanfar Ali Bhatti","name_elements":{"forename":"Ghazanfar","middle_name":"Ali","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920079","data":{"address":{"address_line_1":"Klavuz Seyhhalilcadesino 83kat1 Daire1","address_line_2":"Türkiye","country":"Turkey","locality":"Mardin","postal_code":"47750","premises":"Hasan Belge 447441921936","region":"Dargecit"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2005},"etag":"834b62a76e4abda78fb5c0c2972763bae9f83b42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920079/persons-with-significant-control/individual/PMo8haIkgV3E3stPrRHfqjg2yuE"},"name":"Mr Hasan Belge","name_elements":{"forename":"Hasan","surname":"Belge","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920077","data":{"address":{"address_line_1":"Cotton Lane","country":"England","locality":"Derby","postal_code":"DE24 8GJ","premises":"Brian Clough Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1e395905839f99f2c369d6e53d284d19d42244c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15920077/persons-with-significant-control/individual/exrpLX0w34qnvPxCR2nb8h59aZ8"},"name":"Judy Julie Mcconnell","name_elements":{"forename":"Judy","middle_name":"Julie","surname":"Mcconnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14993504","data":{"address":{"address_line_1":"38a - 42a Ormskirk Road","country":"England","locality":"Preston","postal_code":"PR1 2QP","premises":"First Floor Office"},"etag":"79392cdd9990d94b2658ecd3af9cc199cc493659","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14001052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14993504/persons-with-significant-control/corporate-entity/Ndoew2rsPJMgxDZ2bTLw88YgbxA"},"name":"Knights Freight Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15920080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1996},"etag":"2e91dc30729da6bfb8294ec02bee15d6d8269223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920080/persons-with-significant-control/individual/xA3h90iviCGSpE8MWlS-eX-xW5g"},"name":"Mr Samir Chakouri","name_elements":{"forename":"Samir","surname":"Chakouri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC445608","data":{"address":{"address_line_1":"9 Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DR","premises":"Suite 6"},"ceased_on":"2025-06-13","etag":"e0c80da0090821c644be195628fcb195f11cab6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"6694607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC445608/persons-with-significant-control/corporate-entity/vhIHHrle5Ba_wbW8cL4vsIfd7Gs"},"name":"Lynchpin Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-23"}}
{"company_number":"15920081","data":{"address":{"address_line_1":"Lyvelly Gardens","country":"England","locality":"Peterborough","postal_code":"PE1 5RX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8116db77ad2dc100a21aa1e6dda40377f69212ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920081/persons-with-significant-control/individual/fcQ64xRpMVC0GwCpL4d-4k9FQQ4"},"name":"Mr Ignas Puckys","name_elements":{"forename":"Ignas","surname":"Puckys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920082","data":{"address":{"address_line_1":"Pinglestone Close","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0DL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a4ff45424004686457d44f96dd8c2c76ecffffb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920082/persons-with-significant-control/individual/sPpWZ8OufWr68mPa7iJ090k72GU"},"name":"Mr Harmandeep Singh","name_elements":{"forename":"Harmandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15900344","data":{"address":{"address_line_1":"Moor End Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 0RH","premises":"257","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d54d94cd7a432daa6ec2a922f82e01bd76bb3a68","kind":"individual-person-with-significant-control","links":{"self":"/company/15900344/persons-with-significant-control/individual/I6yhcopAe55WEEwdhwe7HoyRh4g"},"name":"Ms Kiran Irshad","name_elements":{"forename":"Kiran","surname":"Irshad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920084","data":{"address":{"address_line_1":"Winvale","country":"England","locality":"Slough","postal_code":"SL1 2JQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5d708f3dd82f619b8b0c2efc20d07f135641b912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920084/persons-with-significant-control/individual/NsROZdmnADwXexjYmp-SL4KjDVw"},"name":"Mr Kieran Bharj","name_elements":{"forename":"Kieran","surname":"Bharj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920083","data":{"address":{"address_line_1":"Rednal Mill Drive","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8XX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"89f779b777b21229291aa3c0ce349a3d50607e92","kind":"individual-person-with-significant-control","links":{"self":"/company/15920083/persons-with-significant-control/individual/ZpWFd1Cl0XLMumVfrsZrsYgLQe8"},"name":"Miss Samantha Tina Envine","name_elements":{"forename":"Samantha","middle_name":"Tina","surname":"Envine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920084","data":{"address":{"address_line_1":"Winvale","country":"England","locality":"Slough","postal_code":"SL1 2JQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"97c9f7e01e6047180d0798cd99afa007ab38cc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920084/persons-with-significant-control/individual/yN8FRWgDpiM1Fmj_T9UlfMTiyLc"},"name":"Mr Shivansh Arora","name_elements":{"forename":"Shivansh","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920084","data":{"address":{"address_line_1":"Winvale","country":"England","locality":"Slough","postal_code":"SL1 2JQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9397313c2c1964b1f92f2e2811799f809745545a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920084/persons-with-significant-control/individual/EAW5tpyGdH4mufhWaA3ITDcjVK4"},"name":"Mrs Sonia Arora","name_elements":{"forename":"Sonia","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920085","data":{"address":{"address_line_1":"Kilworth Road","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 6BQ","premises":"1 Kilworth Turn","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b9f4abc80a281a251a6c05111ec6523fd8a6ea35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920085/persons-with-significant-control/individual/F0BYabE8tWsAujI07Bdz21SwAVg"},"name":"Gregory John Knowles","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Knowles"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920086","data":{"address":{"address_line_1":"Rafborn Grove","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3UB","premises":"44","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c470b6490ce66b179d8b87842c962148608a3b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920086/persons-with-significant-control/individual/7APTWpfvXQLVjMiIlqtGvnlrJpM"},"name":"Paul Harding","name_elements":{"forename":"Paul","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920087","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"London","postal_code":"E10 6EW","premises":"46"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ce01c175e013d22d6ea3fca7d086cbc889085a39","kind":"individual-person-with-significant-control","links":{"self":"/company/15920087/persons-with-significant-control/individual/SQrNHXMhAF0mggbX-D5cAY8B_tk"},"name":"Mazhar Khan","name_elements":{"forename":"Mazhar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820799","data":{"address":{"address_line_1":"Fairlie Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 4NH","premises":"7","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"55c67324cb2a14e3844ae6a5fa62d123718c310f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820799/persons-with-significant-control/individual/qEEMy8HNw2G5zVqYlv2xEqYpmZQ"},"name":"Rada Mikalauskaite","name_elements":{"forename":"Rada","surname":"Mikalauskaite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09515238","data":{"address":{"address_line_1":"C/O Holden Granat Chartered Accountants","address_line_2":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"44fcf3c2c55ef8c1ce2984025e6b6c30a5f8372a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515238/persons-with-significant-control/individual/RyGZpdISmnTD2Wx_lUvz2mNRZq4"},"name":"Mr Gordon John Stephen Smith","name_elements":{"forename":"Gordon","middle_name":"John Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920088","data":{"address":{"address_line_1":"Hillbury Road","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9TA","premises":"50","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"5328899f194d29aae945dd8984fb251b53ebb03b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920088/persons-with-significant-control/individual/dp0OHLEk3zbXhSvFOf5V6tueYA4"},"name":"Hannah Siddons","name_elements":{"forename":"Hannah","surname":"Siddons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920089","data":{"address":{"address_line_1":"Oxgang Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 4ND","premises":"21","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3a36c4d6f16b89db350695ac565df02231afacae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920089/persons-with-significant-control/individual/leLpVAF338IGTo6ntMr9BUeOpYg"},"name":"Stephen Derek Harper","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920090","data":{"address":{"address_line_1":"Silver Drive","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 9QN","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b3146b682b1b696d8623cd1bcd716b6ebbcf10db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920090/persons-with-significant-control/individual/wiL4Rtlhf03fGhvMioR5Avfzfgg"},"name":"Sindisiwe Mnkandla","name_elements":{"forename":"Sindisiwe","surname":"Mnkandla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920091","data":{"address":{"address_line_1":"The Circle","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 1AJ","premises":"121","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a7a048cec25f0b10c047715f301cfe3461d5c259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920091/persons-with-significant-control/individual/YZChDLnH_3Bq4WJZVokaQsKMljY"},"name":"Mita Maitreyei Mohapatra","name_elements":{"forename":"Mita","middle_name":"Maitreyei","surname":"Mohapatra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920092","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2571783cb57ae5b1a73ed371972e1eeda6ef840b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920092/persons-with-significant-control/individual/dfP9G4gDKpISzy3E-L0-ZLJhe54"},"name":"Miss Morgan Elizabeth Kelly","name_elements":{"forename":"Morgan","middle_name":"Elizabeth","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920093","data":{"address":{"address_line_1":"Birches Avenue","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9250eba0253e6ccfa95cf312813abf04a33bcb17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920093/persons-with-significant-control/individual/gDuHWiQwyCt3VdlVuU6937J0LXY"},"name":"Miss Sadia Azam","name_elements":{"forename":"Sadia","surname":"Azam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920094","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 6AL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2ab12c8b378863548061f9f24021dcdd4a0d30ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920094/persons-with-significant-control/individual/-jr-u72H_mbWQPwicqxked4eaiE"},"name":"Nikhil Vadgama","name_elements":{"forename":"Nikhil","surname":"Vadgama"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920095","data":{"address":{"address_line_1":"Stockbridge Lane","country":"England","locality":"Liverpool","postal_code":"L36 8EH","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2e283ae5e58ca8e4d7712dc54e8334eb257da9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920095/persons-with-significant-control/individual/2h_CU_qtaCOKNHWrIxd0HN6PR_A"},"name":"Mr Adrian Buzuleac","name_elements":{"forename":"Adrian","surname":"Buzuleac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920095","data":{"address":{"address_line_1":"Stockbridge Lane","country":"England","locality":"Liverpool","postal_code":"L36 8EH","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"80240e70f3ab13cf9bb167e081563da872ce0e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920095/persons-with-significant-control/individual/gYX9M77IkfwRizcorpob68EekQE"},"name":"Mrs Ana Buzuleac","name_elements":{"forename":"Ana","surname":"Buzuleac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920097","data":{"address":{"address_line_1":"Brooklyn Road","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3QF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"b29a6857d05ab8b63ce0e36bbcb8e355b312435e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920097/persons-with-significant-control/individual/DOv1LPAcAFh1VEdG9QSbFSE5Tjs"},"name":"Mr Jack Newell","name_elements":{"forename":"Jack","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920098","data":{"address":{"address_line_1":"Goetre Fawr","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8EU","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"d0eb1dcc77fb68d59a5a748e8a95d8b1c5b03f83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920098/persons-with-significant-control/individual/I53TheRrUtnDo7ggUkUxjtXEBck"},"name":"Mr Mohammed Maaz Hussain","name_elements":{"forename":"Mohammed","middle_name":"Maaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920096","data":{"address":{"address_line_1":"Crownstone Road","country":"England","locality":"London","postal_code":"SW2 1LP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ab988e992a26ad9704cd3b42bcf7e422bfc3626c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920096/persons-with-significant-control/individual/0fegyeZde37d0HzL2VAqB1ulL7E"},"name":"Mr Liam David Noad","name_elements":{"forename":"Liam","middle_name":"David","surname":"Noad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920098","data":{"address":{"address_line_1":"7 Lakeside Drive","country":"England","locality":"London","postal_code":"NW10 7JQ","premises":"Flat 158 Marquess House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b28899a677dc44fde548e5a8391f8d35a2daaa11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920098/persons-with-significant-control/individual/dDG6JxjPKTCMCfj_sApaKHabIWw"},"name":"Mr Jawad Kardi","name_elements":{"forename":"Jawad","surname":"Kardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920099","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2AF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"deba23e8d46575ad9c4522097de041bb7383c9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920099/persons-with-significant-control/individual/fH9rcJ2kvYsNpxsDoy0ZhLfKB3w"},"name":"Mr Obinna Michael Ndulue","name_elements":{"forename":"Obinna","middle_name":"Michael","surname":"Ndulue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920100","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1BA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9ad857929f09455116d7d20503af8c29446f008b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920100/persons-with-significant-control/individual/ovbED3ssedoHr5_Wt_TMkTJsN7k"},"name":"Mrs Afreen Umar","name_elements":{"forename":"Afreen","surname":"Umar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920101","data":{"address":{"address_line_1":"Westover Trading Estate","country":"England","locality":"Langport","postal_code":"TA10 9RB","premises":"The Bridge Bakery And Canteen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3eedaa1bb8f740c7bdc14f9681960ebd644d68b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920101/persons-with-significant-control/individual/hXGH28rjPWPYEOd1fFIEC12rS1Q"},"name":"Ms Stacy Trevett","name_elements":{"forename":"Stacy","surname":"Trevett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920101","data":{"address":{"address_line_1":"Westover Trading Estate","country":"England","locality":"Langport","postal_code":"TA10 9RB","premises":"The Bridge Bakery And Canteen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4b9aea88d4823bd5ab76080588307ef9ea599804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920101/persons-with-significant-control/individual/OntEmFX18Gt39JUfyhIAWJakDtk"},"name":"Ms Hayley Knapp","name_elements":{"forename":"Hayley","surname":"Knapp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920101","data":{"address":{"address_line_1":"Westover Trading Estate","country":"England","locality":"Langport","postal_code":"TA10 9RB","premises":"The Bridge Bakery And Canteen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"143f6db0d5670230941ee879936f461b5a6b11a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920101/persons-with-significant-control/individual/aMpDQN0UNtEG2fxsZ6zsEQtqYjo"},"name":"Mr Dean Kelly","name_elements":{"forename":"Dean","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920102","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b85daa14c18116959454a791637b5bfd8f507bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920102/persons-with-significant-control/individual/_k5Jvp4rA2fAGa2q3UR595rnOAw"},"name":"Mr Philip Anthony Staples","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14317612","data":{"address":{"address_line_1":"Janson Road","country":"England","locality":"London","postal_code":"E15 1TE","premises":"66"},"ceased_on":"2025-03-31","country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"4e2c2b3f822984105f1f7d9a7233bd8dcd809d03","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317612/persons-with-significant-control/individual/oVytBBYjy0ej8JIz4Wx_p2KKkTQ"},"name":"Mr Guoheng Deng","name_elements":{"forename":"Guoheng","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-26"}}
{"company_number":"15920103","data":{"address":{"address_line_1":"Stanwell Gardens","address_line_2":"Stanwell","country":"United Kingdom","locality":"Staines Upon Thames","postal_code":"TW19 7JY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2a85c501163c09ab4fc2bff3d2ac05f5bf6460f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920103/persons-with-significant-control/individual/xWWvcW61oN3V5vZHAND6rH_0Cz0"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720436","data":{"address":{"address_line_1":"Glenloughan Road","address_line_2":"Scarva","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6NQ","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1989},"etag":"1f53eae202b34cc6e7d23c3c5b045ce159cdc52c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720436/persons-with-significant-control/individual/SCFu21ZLkCYPTM5yvZRgJuwZZlA"},"name":"Mr Matthew Patrick Mccartan","name_elements":{"forename":"Matthew","middle_name":"Patrick","surname":"Mccartan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720435","data":{"address":{"address_line_1":"62 Donegall Quay","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3NH","premises":"Apartment 13.8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"305fd464a5838f6991cbe4b608eed8aaf2d47545","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720435/persons-with-significant-control/individual/HfpXn8argtS2ArcKreQ8_W2tJ_A"},"name":"Mr Nashfeer Kunnath Kizhakke Purayil","name_elements":{"forename":"Nashfeer","surname":"Kunnath Kizhakke Purayil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920104","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"1e4fc2b0137cd219621d3cc76c781021dbce8c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920104/persons-with-significant-control/individual/FzjKqCNZxR8m0zBHj37rFEs9T5w"},"name":"Mr Ibrahim Abu-Jabir","name_elements":{"forename":"Ibrahim","surname":"Abu-Jabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920105","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Dartford","postal_code":"DA1 2RW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cfd606c1dc9d21e75e482a1087c35c346e18e2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920105/persons-with-significant-control/individual/oy-74pyaQJhT3Rs2XCrJZDrXuyg"},"name":"Mr Dotun Akinkuolie","name_elements":{"forename":"Dotun","surname":"Akinkuolie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920106","data":{"address":{"address_line_1":"West Way","country":"England","locality":"Broadstone","postal_code":"BH18 9LH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"10582d1b8ff60715d486f648b4d67e6165ffbb3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920106/persons-with-significant-control/individual/B6d7S4eRVrVJFLwHTUQHHARYVtQ"},"name":"Mr Mark Richard Coles","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"03194172","data":{"address":{"address_line_1":"Hatch Warren Lane","address_line_2":"Hatch Warren","country":"England","locality":"Basingstoke","postal_code":"RG22 4RB","premises":"2 Hatch Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"79403a7c0d329ad5edd030ec1278e3b2b017ff3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03194172/persons-with-significant-control/individual/zLvQ2jSjPSUza50WaqBo2xQJ-wE"},"name":"Mr Massimiliano Chiossone","name_elements":{"forename":"Massimiliano","surname":"Chiossone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"15920107","data":{"address":{"address_line_1":"Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1LL","premises":"49-51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1f9b2aba5ca14722743b7b127f90b58af866196d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920107/persons-with-significant-control/individual/mDZx1AMOfq2SZjQRc90j4sE8fag"},"name":"Mr Stephen Henry Mckenna","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920108","data":{"address":{"address_line_1":"Lyttleton Avenue","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 9EB","premises":"57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"35b1f6aa1d8843a7ee1735598e246fd8a14633b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920108/persons-with-significant-control/individual/DZmf6wmpwARdUFmD79e95a48BO8"},"name":"Miss Charlotte Doherty","name_elements":{"forename":"Charlotte","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920109","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920109 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"e55c6a6f3663b7aec55da649ef388ec848c84e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920109/persons-with-significant-control/individual/Hj4TeRTyAQ5t0DE_g0iTnZTfccg"},"name":"Miss Sophie Tia Giddings","name_elements":{"forename":"Sophie","middle_name":"Tia","surname":"Giddings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1990},"etag":"061aed5b5c6a0ea67f0195c71a8d1bad659664da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920110/persons-with-significant-control/individual/COzixz73ivqc58mjn0-E1UZxUOA"},"name":"Mr Sebastian Braeu","name_elements":{"forename":"Sebastian","surname":"Braeu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920111","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Highbridge","postal_code":"TA9 3AQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5ca1e75881b1a77454871b588df46f1b8015f469","kind":"individual-person-with-significant-control","links":{"self":"/company/15920111/persons-with-significant-control/individual/halDMASQ0AiyaYnlwwepyDhgHNY"},"name":"Mrs Anika Russell","name_elements":{"forename":"Anika","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920112","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0ND","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8cb85a914e28e6e2ba5967dbf0b41e6ea0348d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920112/persons-with-significant-control/individual/-KOFxFw6mUNDcI0blu28J5BEI1s"},"name":"Nitchalan Karunanathan","name_elements":{"forename":"Nitchalan","surname":"Karunanathan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920113","data":{"address":{"address_line_1":"Knightrider Street","country":"England","locality":"Maidstone","postal_code":"ME15 6LU","premises":"102 Knightrider House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e89d94ed8e457e5362ca9925724e5230bf036f82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920113/persons-with-significant-control/individual/B1cX5mJs_NX5grb8c19xr5A06EE"},"name":"Mrs Tracey Jane Cardy","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Cardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920113","data":{"address":{"address_line_1":"Knightrider Street","country":"England","locality":"Maidstone","postal_code":"ME15 6LU","premises":"102 Knightrider House"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cb5fe86fce27ea03558841d53d5baa54b2971010","kind":"individual-person-with-significant-control","links":{"self":"/company/15920113/persons-with-significant-control/individual/qMuEhFM1masbAQ63bt-gL_AUs18"},"name":"Mrs Jacqueline Susan Dockerill","name_elements":{"forename":"Jacqueline","middle_name":"Susan","surname":"Dockerill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"11311335","data":{"address":{"address_line_1":"Harper Road","country":"England","locality":"Coventry","postal_code":"CV1 2AL","premises":"21"},"ceased_on":"2024-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"06afc341d4f758847078b15b9449a1bed55d0936","kind":"individual-person-with-significant-control","links":{"self":"/company/11311335/persons-with-significant-control/individual/YwWbb9VW37lwrZn-1s2F0vai5vY"},"name":"Mr Salih Alborno","name_elements":{"forename":"Salih","surname":"Alborno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15920114","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920114 - Companies House Default Address"},"ceased_on":"2025-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"bc95c3ee492f842df3c3b105e7f974b436062f49","kind":"individual-person-with-significant-control","links":{"self":"/company/15920114/persons-with-significant-control/individual/L8BxuyapjQT2x4IBmAlACmSHfME"},"name":"Trevor Wright","name_elements":{"forename":"Trevor","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920115","data":{"address":{"address_line_1":"Don Road","country":"England","locality":"Sheffield","postal_code":"S9 2TJ","premises":"Unit 6, Riverside Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"14b54c33a51f6848dd834931648f22a85616af23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920115/persons-with-significant-control/individual/C4DNRS04Ad6jjcc1lA2CPNM1d8o"},"name":"Mr Sabin Ali","name_elements":{"forename":"Sabin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920116","data":{"address":{"address_line_1":"Merlin House,Brunel Road","locality":"Reading","postal_code":"RG7 4AB","premises":"Growth Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"31838c27678f27f477e71d232a9980daf8731f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920116/persons-with-significant-control/individual/FOZDcLIylz4l8en-o-1MoEjug54"},"name":"Mrs Jane Marjorie Caff","name_elements":{"forename":"Jane","middle_name":"Marjorie","surname":"Caff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920117","data":{"address":{"address_line_1":"Pleasant Way","country":"England","locality":"Wembley","postal_code":"HA0 1DF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f6f739fd5d6cfcfbcca1f63ad0a445f1621a9991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920117/persons-with-significant-control/individual/5r3wNIiS-jibIZp2Hj_Pe-xk9EM"},"name":"Mr Nagalingam Nanthaseelan","name_elements":{"forename":"Nagalingam","surname":"Nanthaseelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920118","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4QA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"06621a53056128ed0768a307a89c14a684523fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920118/persons-with-significant-control/individual/uqgaZwavqiTXIn6tgVJBZtY94-M"},"name":"Mr Rob L-Majed","name_elements":{"forename":"Rob","surname":"L-Majed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920119","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"df31dc86cee84d673d573e1e7704562d1d685346","kind":"individual-person-with-significant-control","links":{"self":"/company/15920119/persons-with-significant-control/individual/Xv3QNdWB7pBpcYWEeolOWRn1qk8"},"name":"Miss Sonja Thesingarajah","name_elements":{"forename":"Sonja","surname":"Thesingarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920120","data":{"address":{"address_line_1":"Dunleavy Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Global Link"},"ceased_on":"2024-09-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":2002},"etag":"acb356e65163edb0102c2e53e95634f413282516","kind":"individual-person-with-significant-control","links":{"self":"/company/15920120/persons-with-significant-control/individual/UrEhX9vMM8tqtN6ggIcQf7hfpx0"},"name":"Miss Olisa Vitija","name_elements":{"forename":"Olisa","surname":"Vitija","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920121","data":{"address":{"address_line_1":"Hereford Drive","address_line_2":"Claydon","country":"England","locality":"Ipswich","postal_code":"IP6 0BF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"68001f2bc7ae8cf2f17f2fe245219fade892a719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920121/persons-with-significant-control/individual/0i7defYkcensdRVnXoAU1dVZf7Q"},"name":"Mr Charles Nicholas Frederick Williamson","name_elements":{"forename":"Charles","middle_name":"Nicholas Frederick","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920122","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"12f56bfae8f8b84753f6d3e2330ac479bad39545","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920122/persons-with-significant-control/individual/vOS_788MlbZvCBM3NS5wFy67DEc"},"name":"Mr Mustafa Ahmed","name_elements":{"forename":"Mustafa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01326456","data":{"address":{"address_line_1":"North Road Ind Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2EG","premises":"Brunel Drive","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0b674db60403d3ed637ce406c22ec6987ccfb6da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01326456/persons-with-significant-control/individual/J9Ih4mEsbViBhl8MCCI0VidJ5IM"},"name":"Mr Andrew John Smith","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15920124","data":{"address":{"address_line_1":"Enfield Drive","country":"England","locality":"Batley","postal_code":"WF17 8DR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"8ea2f5b895c9dfd08775b9a3a3fe1399d0e8b614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920124/persons-with-significant-control/individual/_xdKUdaMma0ptFEMzIGFb0lQNHg"},"name":"Mr Istvan Enrique Horvath","name_elements":{"forename":"Istvan","middle_name":"Enrique","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920123","data":{"address":{"address_line_1":"Longhua District, Haikou 138, Unit 4, Room 1104","country":"China","locality":"Yuhe Road, Binhai Street, Longhua District, Haikou","postal_code":"570100","premises":"138, Unit 4, Room 1104"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2006},"etag":"0e715d42fc319b373c0e4d629865a9c4d8003d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920123/persons-with-significant-control/individual/cvNEDwAfTvcadzKNHoxL8Szw2i4"},"name":"Lihui Dai","name_elements":{"forename":"Lihui","surname":"Dai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920125","data":{"address":{"address_line_1":"21 Kingscote Way","country":"England","locality":"Brighton","postal_code":"BN1 4GJ","premises":"Flat 49, Horsted Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d12737052571dc296117b09040d53ee5dd1f13b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920125/persons-with-significant-control/individual/xc5K2Hyq4jtRD7cQfWM4TYobExk"},"name":"Haiying Zeng","name_elements":{"forename":"Haiying","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01326456","data":{"address":{"address_line_1":"North Road Ind Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2EG","premises":"Brunel Drive","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"758bf157c2bcbe4da2eccbe40befe8cb3033e477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01326456/persons-with-significant-control/individual/Y-fEU9YRMjmFqWi20rTsPcS4kxE"},"name":"Mr Mark Anthony Smith","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15920126","data":{"address":{"address_line_1":"71 Wordsworth Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0ED","premises":"Abu Nowshed Centre,","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"69e99e579d877f99457a42b918ecd3107271ccd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920126/persons-with-significant-control/individual/ilwf2hHXhw3uLrWELXGTjDBzylU"},"name":"Mr Saleh Ahmed","name_elements":{"forename":"Saleh","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920126","data":{"address":{"address_line_1":"71 Wordsworth Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0ED","premises":"Abu Nowshed Centre,","region":"West Midlands"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1002b5db48bcdf072eafa92935cff03e05bf9225","kind":"individual-person-with-significant-control","links":{"self":"/company/15920126/persons-with-significant-control/individual/Z-Sl_3DffHkgWZakMeVHzpN1Dno"},"name":"Mr Abu Bakkor Jumma","name_elements":{"forename":"Abu","middle_name":"Bakkor","surname":"Jumma","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06966538","data":{"address":{"address_line_1":"Britannia Way","address_line_2":"Britannia Enterprise Park","country":"England","locality":"Lichfield","postal_code":"WS14 9UY","premises":"Unit 15"},"etag":"e876a5f83ea6bce66670e610d40c1bdf1bebbf93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"15287741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06966538/persons-with-significant-control/corporate-entity/eP3YTiPRcCUT7tr6vjbsMl_686w"},"name":"Coolshock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-20"}}
{"company_number":"15920127","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8HX","premises":"Honey Croft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5113e4a4c8655122f3160f1410b60b87e723d725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920127/persons-with-significant-control/individual/agMeyHirncgz4eKSd-HRpO-y12Y"},"name":"Dr Stacey Joanna Bryan","name_elements":{"forename":"Stacey","middle_name":"Joanna","surname":"Bryan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14170348","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8EA","premises":"546a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"03eca1a1b7c5298c2169dd782975dde36ba373d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14170348/persons-with-significant-control/individual/sK-l6qzXHmic685btB1uq2FO2G0"},"name":"Miss Luthfunnahar Khanam","name_elements":{"forename":"Luthfunnahar","surname":"Khanam","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"08211285","data":{"address":{"address_line_1":"21 Lombard Street","locality":"London","postal_code":"EC3V 9AH","premises":"7th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4c06e6f38c3b8696af574cabc331733312d0813c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08211285/persons-with-significant-control/individual/vysqxuJ-v58KZF-WwJzho3Aa0yI"},"name":"Mr Thomas Paul Bugeja","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Bugeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15920128","data":{"address":{"address_line_1":"Sterlet Grove","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8FU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9971d36b6673af8a1a52c31d1318f5c9b815209d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920128/persons-with-significant-control/individual/OZpeRbGcAqWatgMbQ8GyC5-2jrM"},"name":"Mr James Robert Kean","name_elements":{"forename":"James","middle_name":"Robert","surname":"Kean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920128","data":{"address":{"address_line_1":"Thornberry Grove","address_line_2":"Spooner Row","country":"England","locality":"Wymondham","postal_code":"NR18 9UL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"54c18f16f87c26eff0ff3143f7ff6b9cbe501f70","kind":"individual-person-with-significant-control","links":{"self":"/company/15920128/persons-with-significant-control/individual/zdBNp8yW1rymbYNfWGGxYcqeGeE"},"name":"Mr Henry George Davis","name_elements":{"forename":"Henry","middle_name":"George","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920129","data":{"address":{"address_line_1":"Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1LL","premises":"49-51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1dcc4bd53714033dcdaa42a0a0b22dd69e47adc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920129/persons-with-significant-control/individual/pnwyoRvylrRys4uScNBCK5D1ai8"},"name":"Mr Stephen Henry Mckenna","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920131","data":{"address":{"address_line_1":"Gainsford Street","country":"England","locality":"London","postal_code":"SE1 2NB","premises":"Flat 21 Thames Heights 52-54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"da2911ba49a5e890a2bda0b57dd093f9ac119b34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920131/persons-with-significant-control/individual/2GZNo151flFXFv4x5vUYeySYkgE"},"name":"Mr Lloyd Adam Richards","name_elements":{"forename":"Lloyd","middle_name":"Adam","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920130","data":{"address":{"address_line_1":"44 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 10,","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5a35d8179db94464680b21b22d118df91187e439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920130/persons-with-significant-control/individual/e7Xd7SwtSw0bOBJrgFChMFCj9HU"},"name":"Mr Abdulazeez Kareem","name_elements":{"forename":"Abdulazeez","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920132","data":{"address":{"address_line_1":"Apedale Road","address_line_2":"Wood Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8PH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"95a2f2cb848a0056fdcedd9055101f233117f866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920132/persons-with-significant-control/individual/K3R1M9hOcVPLg-KaaUyikj-D3Lw"},"name":"Mr Christopher David Jackson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12666296","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"9 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0d4c324ee01d554fd9188316607343691653c639","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666296/persons-with-significant-control/individual/Ft4zC93ZlN2DdgbNocJPgYBXkzM"},"name":"Mr Minhaj Ikharya","name_elements":{"forename":"Minhaj","surname":"Ikharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15920133","data":{"address":{"address_line_1":"Monmouth Way","country":"Wales","locality":"Barry","postal_code":"CF62 9AE","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"9b215d6435679bec240e21cdc752ab80e52c1e51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920133/persons-with-significant-control/individual/SFil4AgRqjRo6pMqw7D3c6n2CRk"},"name":"Mr Ross Lloyd Newman","name_elements":{"forename":"Ross","middle_name":"Lloyd","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920134","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6b2fc6342dc58774e719ff315f49e711b511e10f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920134/persons-with-significant-control/individual/UxY7bG6Imhut-lP28CvIL9AVtJY"},"name":"Miss Amy Packer","name_elements":{"forename":"Amy","surname":"Packer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15813164","data":{"address":{"address_line_1":"Draper Road","address_line_2":"Wickham","country":"England","locality":"Fareham","postal_code":"PO17 5QG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"48b9302082639b2a3cdbc21c5dc71c9478ae45ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15813164/persons-with-significant-control/individual/Z6EyfmJSVN75KV7IZzNZGIxbvu8"},"name":"Mr Derek Michael Maton","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Maton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"14852389","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"Office A11"},"country_of_residence":"Paraguay","date_of_birth":{"month":11,"year":1952},"etag":"16b6fe83cbd581283cd4c49c7147782493d969e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14852389/persons-with-significant-control/individual/H-ZhJjHlz_s8ZbZ9n5rhO2X5JhQ"},"name":"Mr Johannes Gerhard Dr. Schoenhense","name_elements":{"forename":"Johannes","middle_name":"Gerhard","surname":"Dr. Schoenhense","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15920135","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BZ","premises":"23 Altmore Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a9b3ea11e3ad42d625acb3bf7fc0e91761bdc17c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920135/persons-with-significant-control/individual/VD2NrIw1Q45WD7oQCVSc0pyP5_4"},"name":"Dr. Sujit Biswas","name_elements":{"forename":"Sujit","surname":"Biswas","title":"Dr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920136","data":{"address":{"address_line_1":"4 Kings Row","address_line_2":"Armstrong Road","country":"England","locality":"Maidstone","postal_code":"ME15 6AQ","premises":"Mackenzies Accountants","region":"Kent"},"etag":"8a0a9d8caafdef6ed20223f097c7b7fb4464f208","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14487017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920136/persons-with-significant-control/corporate-entity/G8xRjhUw48MWuiSdQEj5zty9grA"},"name":"Lemlec Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12765632","data":{"address":{"address_line_1":"10 Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b46e158f234a249d9a9df2a1dab40eee1e88c7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765632/persons-with-significant-control/individual/xuDtCZScq38_Z54K5dBkPyBgnd0"},"name":"Mr Matthew Myers","name_elements":{"forename":"Matthew","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-18"}}
{"company_number":"NI720437","data":{"address":{"address_line_1":"Breton View","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3YF","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"0a66b276df021205b2386cd754684b74609c6ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720437/persons-with-significant-control/individual/yiA2Syd1vZwsH_sKCez4z7n8P_g"},"name":"Mr Stephen Thomas Mccartney","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Mccartney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920137","data":{"address":{"address_line_1":"22 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3JE","premises":"Unit 69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"272a8de13ca1e3d78cdbf232d2a6d30bf7d219be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920137/persons-with-significant-control/individual/W-Cf3ur3Eg62qgBPrCcar8tBxis"},"name":"Mr Oskar Tomasz Chomicz","name_elements":{"forename":"Oskar","middle_name":"Tomasz","surname":"Chomicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920138","data":{"address":{"address_line_1":"St. Mary's Walk","country":"England","locality":"Middlesbrough","postal_code":"TS5 7RZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"a3c143c35c2edd552b8120d133b9613609e60c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920138/persons-with-significant-control/individual/VWOwdKdRxZre11pEkk56V0hUSV4"},"name":"Mr John Malcolm Bradshaw","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920139","data":{"address":{"address_line_1":"Cornelian Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9QL","premises":"134  Cornelian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"5e3bca4a92f9a6574e20789084ca9d083bb96eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920139/persons-with-significant-control/individual/deISA-0jKLLs6zROnaCANqHpXdU"},"name":"Mr Taib Fatah Mahmoudi","name_elements":{"forename":"Taib","middle_name":"Fatah","surname":"Mahmoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920140","data":{"address":{"address_line_1":"Primley Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8JQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"da5e368925bce6badb0a5b758dc419ad92783a22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920140/persons-with-significant-control/individual/hhYONvswzhPwQp_HntWyKIbyKsA"},"name":"Mr Khaja Kaleemuddin","name_elements":{"forename":"Khaja","surname":"Kaleemuddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920141","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4078f703a63169e88656ea2efd6c3af71d42ad49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920141/persons-with-significant-control/individual/0mmrsQTV6LmYpiOZR_x7Wb9loAY"},"name":"Mr Robert Reid","name_elements":{"forename":"Robert","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920142","data":{"address":{"address_line_1":"Heol Parc Maen","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1LF","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"796c45bb41fa5c3f2928f84a5677846381168dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920142/persons-with-significant-control/individual/Tuo2MowgfiiBmyh55u7ikdIy-TM"},"name":"Ms Aimee Louise Thiel","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Thiel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920142","data":{"address":{"address_line_1":"Heol Parc Maen","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1LF","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"3ac1d8c960087805a0be2a7b7f995617c4775e72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920142/persons-with-significant-control/individual/t3GJ8hGiaW4rpwt2CvZ9y-RD-ck"},"name":"Mr Paul John Blackhurst","name_elements":{"forename":"Paul","middle_name":"John","surname":"Blackhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920143","data":{"address":{"address_line_1":"Cliffe Woods","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8GZ","premises":"20 Round Top Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"65c8795a2dd3d59bcc8ad16fec4a048832b3e928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920143/persons-with-significant-control/individual/Qm5IjOKSbJXveLx0MOJyFkjBWQs"},"name":"Mr Russell John Stapleton","name_elements":{"forename":"Russell","middle_name":"John","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14935869","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QU","premises":"33-34"},"ceased_on":"2025-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"80d172ff57e41ad0f151546c3e038bb1c78e7742","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935869/persons-with-significant-control/individual/j_5_GCaDwq41S12IbaSM0wShDp0"},"name":"Mr Jake Osorio Acevedo","name_elements":{"forename":"Jake","surname":"Osorio Acevedo","title":"Mr"},"nationality":"British,Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15920143","data":{"address":{"address_line_1":"Cliffe Woods","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8GZ","premises":"20 Round Top Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9b5322f2b0fb644e2d1b29de873e4eb94001bfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920143/persons-with-significant-control/individual/2W7kS_KTWZvw5KFEM3rlUH2auVA"},"name":"Mrs Sara Jane Stapleton","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Stapleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14769715","data":{"address":{"address_line_1":"16 Cross Street","country":"England","locality":"Preston","postal_code":"PR1 3AJ","premises":"4 Winckley House"},"ceased_on":"2024-08-01","etag":"a0a98c89997447d4e30db4287ccdffca35a4ba67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14754176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14769715/persons-with-significant-control/corporate-entity/r6BbaagaiDFVxGhuMIk-bfp6Dcs"},"name":"Audry Pr1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15920145","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"972d5018c62ed2467d2bbff3661f8f5eeed54ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920145/persons-with-significant-control/individual/g7k2i69G7BC_mE6R_KSVufe5-70"},"name":"Thomas Livingstone","name_elements":{"forename":"Thomas","surname":"Livingstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14283508","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7BN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"16a3588acba39a4e4edfc2eb4ccf04500ffc9cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283508/persons-with-significant-control/individual/1OAY6zMnGWa49YvSiQ8b7wJ0NQs"},"name":"Mrs Simran Kaur Chopra","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15920146","data":{"address":{"address_line_1":"Kidd Road","country":"England","locality":"Glossop","postal_code":"SK13 7PN","premises":"Kidd Road Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"864830b8a7f5ee31ec3a0cdcb735b1f90a43dc85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920146/persons-with-significant-control/individual/GnWae6UAQAHUtUE_RKTj9L03FyI"},"name":"Mr Steven John Hudson","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920147","data":{"address":{"address_line_1":"Sky View 246","address_line_2":"Ikejiri 2-37-12","country":"Japan","locality":"Setagaya","postal_code":"1540001","premises":"602","region":"Tokyo"},"country_of_residence":"Japan","date_of_birth":{"month":12,"year":1988},"etag":"1c8a122e764c45d5920cd2ca2529f70823722916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920147/persons-with-significant-control/individual/ZcJJeKEDYPNlD45YkOSqGCUX0cA"},"name":"Mr Michael Jack Sunda","name_elements":{"forename":"Michael","middle_name":"Jack","surname":"Sunda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC682831","data":{"address":{"address_line_1":"Dennistoun","country":"Scotland","locality":"Glasgow","postal_code":"G31 2NA","premises":"2 Craigpark","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"0fdd32795bde3db83585344cc4b809607c73f27f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC682831/persons-with-significant-control/individual/ZvQPY9dkFhzNBGejzJxCnRBJyXM"},"name":"Mr Kenneth Brown","name_elements":{"forename":"Kenneth","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15888061","data":{"address":{"address_line_1":"Brentbridge Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6AT","premises":"46","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d616fbb34631abd92d01d034c7fd6606659a5e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15888061/persons-with-significant-control/individual/3ObIUh2Wyu2WdG2zNVnM0IlKFvo"},"name":"Dr Bilal Asif","name_elements":{"forename":"Bilal","surname":"Asif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-09"}}
{"company_number":"15920148","data":{"address":{"address_line_1":"Autumn Way","locality":"West Drayton","postal_code":"UB7 9GE","premises":"44","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9889e0caec534981abd2ef3f805a7d53bb67ee1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920148/persons-with-significant-control/individual/CqsNvGYT1JYZw-LPj-7ax27HPEg"},"name":"Mr Shahrukh Ali Anwar","name_elements":{"forename":"Shahrukh","middle_name":"Ali","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920148","data":{"address":{"address_line_1":"Autumn Way","locality":"West Drayton","postal_code":"UB7 9GE","premises":"44","region":"Greater London"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a7d827c353f858d820b1abcc334bb3d51a1667a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920148/persons-with-significant-control/individual/vWCxzMNCIXYqpJVvz7VNpS4_UNk"},"name":"Mr Muhammad Asad Arshad","name_elements":{"forename":"Muhammad","middle_name":"Asad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920149","data":{"address":{"address_line_1":"Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8NB","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ff366f96c8d66baeafc068ca11f1ee520aa67672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920149/persons-with-significant-control/individual/DIiwDh19LnxA1_EF19qjCkwsnCM"},"name":"Ms Safia Abubakar Shafi","name_elements":{"forename":"Safia","middle_name":"Abubakar","surname":"Shafi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920149","data":{"address":{"address_line_1":"Farrance Road","country":"England","locality":"Romford","postal_code":"RM6 6EB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cdc0794a33bb9d49614b24a1346ea90c085e99e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920149/persons-with-significant-control/individual/yl9HRMDhgeN4dER3wVIJMSbez9Y"},"name":"Ms Zainab Ali","name_elements":{"forename":"Zainab","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920150","data":{"address":{"address_line_1":"Woodroyd Gardens","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c95e4ac2eb4e4c6d2e77e20874e2bea5d6877e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920150/persons-with-significant-control/individual/OYRMFf_gWKkl28W3N5yArfKKPUc"},"name":"Mr Andrew Newton","name_elements":{"forename":"Andrew","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920151","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Stroud","postal_code":"GL5 4LX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"5cdcb93209e66dbade96842888bf013e9cd386f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920151/persons-with-significant-control/individual/kiEdT12lZ2lO9NnuMNR8d8XcaY0"},"name":"Mr Mohammed Mazharul Islam Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Mazharul Islam","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06632166","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wharncliffe Side","country":"England","locality":"Sheffield","postal_code":"S35 0DL","premises":"16 Green Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d49ad3506b7062a050e0c38c5f25186b4cf7629b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06632166/persons-with-significant-control/individual/p94EI4fim-2ggT7n5YDpmzP9tgg"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"14769715","data":{"address":{"address_line_1":"The Green","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6QF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6c6654e1599c0f761d429ede7befd75041a7b5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14769715/persons-with-significant-control/individual/i4LWYJFzdVOSpCFrZNXjS-3am68"},"name":"Mr Gary James Daw","name_elements":{"forename":"Gary","middle_name":"James","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920152","data":{"address":{"address_line_1":"Girton Close","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 5BJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"f5a28d8e23f4260af60dfb14b6b077658aa0bda4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920152/persons-with-significant-control/individual/AOPGpXPcarCdZrtjjNKctobH3oE"},"name":"Mr Matthew Andrew Edwards","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08654871","data":{"address":{"address_line_1":"Beacon Hill","address_line_2":"Dormansland","country":"England","locality":"Lingfield","postal_code":"RH7 6RH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ed3b9d1f3ab4260ebeb1367c8404d653ff0c6f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654871/persons-with-significant-control/individual/TeScB3u-ENWEf8wTvCLS8SVD5wo"},"name":"Miss Wiebke Arnolds","name_elements":{"forename":"Wiebke","surname":"Arnolds","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15920153","data":{"address":{"address_line_1":"Beech Drive","country":"England","locality":"Rugby","postal_code":"CV22 7LT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"06e5f938b2cec5e75018dc533ca7028717bec4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920153/persons-with-significant-control/individual/tJNPjTYt07frGdPNEUsfKkQyKWI"},"name":"Mrs Sarah Rachel Panther","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Panther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920154","data":{"address":{"address_line_1":"Eaton Place","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"SW1X 8BX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"82c847a85d97e6253dca9d6bae23ada589e452f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920154/persons-with-significant-control/individual/xtKFfVVrD7XhopLLd8E39zJbJoQ"},"name":"Mrs Olga Gladkova","name_elements":{"forename":"Olga","surname":"Gladkova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720438","data":{"address":{"address_line_1":"Weavers Way","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8ZA","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"d88745f73974c089c678aafb9718cc01418a01f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720438/persons-with-significant-control/individual/xjJcJE8r9M9qGqIA8QcHkLIIsEw"},"name":"Mr Jamie Thomas","name_elements":{"forename":"Jamie","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920155","data":{"address":{"address_line_1":"34-35 Hatton Garden","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5185 Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e87b7ccb24ff95fd756c30b0071db77caaf9388d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920155/persons-with-significant-control/individual/Ysr1p0G7kcQyFCdo_VZpKQvDjDk"},"name":"Mrs Angela Patricia Morris","name_elements":{"forename":"Angela","middle_name":"Patricia","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920156","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8447f9cb183a8d3067656c300f359635e4bfef34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920156/persons-with-significant-control/individual/AjSxcD3qxp96Y0OPJNj-RtC-Y1E"},"name":"Mr Amit Luther","name_elements":{"forename":"Amit","surname":"Luther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920157","data":{"address":{"address_line_1":"Malyons Road","country":"England","locality":"London","postal_code":"SE13 7XG","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"51e32efc64a56171a6d704668f72ed2f43467606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920157/persons-with-significant-control/individual/yf0hIoMFu1aVtOBu1vXkKKaUpAU"},"name":"Mr Sher Jan","name_elements":{"forename":"Sher","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920158","data":{"address":{"country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 9DR","premises":"9 Westborough Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"aa53fdcd6de11676a2cabaa68154c8469f0e5835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920158/persons-with-significant-control/individual/ekfydnSDx_dPMNzHrJ-IZadTQcA"},"name":"Miss Nicola Alison Crew","name_elements":{"forename":"Nicola","middle_name":"Alison","surname":"Crew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"08952883","data":{"address":{"address_line_1":"Pittman Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"31c8b592c9779301fe2280560b1d6b2878b7a3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08952883/persons-with-significant-control/individual/J2gGf5sD3ySeoFYVlX_nY1KbFTM"},"name":"Mr Md Zahidul Hassan","name_elements":{"forename":"Md","middle_name":"Zahidul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14858980","data":{"address":{"address_line_1":"16 Cross Street","country":"England","locality":"Preston","postal_code":"PR1 3AJ","premises":"4 Winckley House"},"ceased_on":"2024-08-01","etag":"5ce9c709cf0c1887af5ab2dcbf289d2d52aa4c85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14754176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14858980/persons-with-significant-control/corporate-entity/7N6q47IV1i6shHYo5q8Rfdh4UCo"},"name":"Audry Pr1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15920159","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1971},"etag":"4821cd5540d050ea7571198cf1b788e9e07ad105","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920159/persons-with-significant-control/individual/EJ1jqW9rQNgEpJTF4G9Q71vS5zQ"},"name":"Jacqueline Ho Yek Wan","name_elements":{"forename":"Jacqueline","middle_name":"Ho","surname":"Yek Wan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920160","data":{"address":{"address_line_1":"Argyle Avenue","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b899175348df15fe8ae616a7a863e166f82dbe30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920160/persons-with-significant-control/individual/FrpYWembkljLAwRENsMKtCMO-zM"},"name":"Mr Roman Turkot","name_elements":{"forename":"Roman","surname":"Turkot","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920162","data":{"address":{"address_line_1":"Maypole Villas","country":"England","locality":"Eastleigh","postal_code":"SO50 4LN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6a24e0f4df5838e91977bb8757adbcc0fda61048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920162/persons-with-significant-control/individual/rebcdxOU39K-SKD2M-cBYLHoe0A"},"name":"Mr Jamal Fahed Ali Dinawi","name_elements":{"forename":"Jamal","middle_name":"Fahed Ali","surname":"Dinawi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920162","data":{"address":{"address_line_1":"Radstock Road","country":"England","locality":"Southampton","postal_code":"SO19 2HT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"305a66325df642e079260a899a7e2aaab4a7da13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920162/persons-with-significant-control/individual/q7CWqz9X5nFJP0Y6SSGo0VlhkTY"},"name":"Mr Ahdel Fahed Ali Dinawi","name_elements":{"forename":"Ahdel","middle_name":"Fahed Ali","surname":"Dinawi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920161","data":{"address":{"address_line_1":"Westfield Lane","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7NF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"660879fc325f14efbb1fcb348066685cd6fb7aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920161/persons-with-significant-control/individual/HnzhWdsZ3AjZmtGQF68lgGMw4bQ"},"name":"Mr Oliver Ozden Robin Sims","name_elements":{"forename":"Oliver","middle_name":"Ozden Robin","surname":"Sims","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920162","data":{"address":{"address_line_1":"Maypole Villas","country":"England","locality":"Eastleigh","postal_code":"SO50 4LN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3bb2cb6a704e4c21d1320a08fcde7ee9d3ad5c87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920162/persons-with-significant-control/individual/ycoejXuUVxs3HuRY1Z9i9bdziTU"},"name":"Mrs Elizabeth Anne Dinawi","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Dinawi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920162","data":{"address":{"address_line_1":"Radstock Road","country":"England","locality":"Southampton","postal_code":"SO19 2HT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1556408b106b312ad4359663f0f526148ad80fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920162/persons-with-significant-control/individual/OTAURNJSMEWMKvOum35K9iCENzc"},"name":"Mrs Rebecca Anne Dinawi","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Dinawi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920162","data":{"address":{"address_line_1":"Maypole Villas","country":"England","locality":"Eastleigh","postal_code":"SO50 4LN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"924b895db5ab52662d5067fd8832c65fb6d676bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920162/persons-with-significant-control/individual/4Vb1eSDhQjNOKjbdVbgSkVywQ-c"},"name":"Miss Samantha Jo Rendell","name_elements":{"forename":"Samantha","middle_name":"Jo","surname":"Rendell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920163","data":{"address":{"address_line_1":"4 Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"Ironstone House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"b78825d210e6c52c5c04b375d9146fd724d11bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920163/persons-with-significant-control/individual/teo4KhUY8YlWVg7EKrAM1zp1aXY"},"name":"Mrs Georgia Savannah Colvin","name_elements":{"forename":"Georgia","middle_name":"Savannah","surname":"Colvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920163","data":{"address":{"address_line_1":"4 Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"Ironstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"52ff4d068f730f57cfc48bef04229065c8a667a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920163/persons-with-significant-control/individual/A6mGJ_etQM98KOIAB8UhSDMfOqs"},"name":"Mrs Sarah Elizabeth Lucas","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920164","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 2HR","premises":"4","region":"Greater Manchester"},"ceased_on":"2025-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c22ca20fdb12a5183cc9358fd6e59f53802eb935","kind":"individual-person-with-significant-control","links":{"self":"/company/15920164/persons-with-significant-control/individual/6JQ6TJU7s3MOiRy66t9Hc79HwxI"},"name":"Muhammad Sarfaraz Ali","name_elements":{"forename":"Muhammad","middle_name":"Sarfaraz","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920166","data":{"address":{"address_line_1":"Oakley Close","country":"England","locality":"Grays","postal_code":"RM20 4AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0dfffab311c9c80c9f6606d564b241eed21e1de9","kind":"individual-person-with-significant-control","links":{"self":"/company/15920166/persons-with-significant-control/individual/zUXPQSjQfescQ1f_oRxqQtMe-4s"},"name":"Mr Nithin Poyyaparambil Sadanandan","name_elements":{"forename":"Nithin","surname":"Poyyaparambil Sadanandan","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14484964","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7BN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"759447d20b35ddfc83d837918abb42aa8a52e577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14484964/persons-with-significant-control/individual/961NqWQM4qic1yypCGPdxkjaO6c"},"name":"Mrs Simran Kaur Chopra","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920165","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2EU","premises":"17","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"69d439a2358c866e9b09e04638e1c710d3ae99d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920165/persons-with-significant-control/individual/Git1GEtla8NgOXGvr5XfNp8x6kE"},"name":"Morgan Lee Hewitt","name_elements":{"forename":"Morgan","middle_name":"Lee","surname":"Hewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820800","data":{"address":{"address_line_1":"Kirkhill Road","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH12 8AB","premises":"7","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4b336ffcb963a2e72b3efa0bdcc7a849eec3476f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820800/persons-with-significant-control/individual/a54OHiLc150SI4qTnnGtbuC3ZRo"},"name":"Mark Anthony Lynch","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920167","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920167 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a6069d6f8c700238de81441e6f68f3f27a55eab1","kind":"individual-person-with-significant-control","links":{"self":"/company/15920167/persons-with-significant-control/individual/UC4pOkX_Npr9XU9mgz764qmrzVg"},"name":"Mr Ivan David Johnson","name_elements":{"forename":"Ivan","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920168","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"72eaa77e3f2d03351078aee001fa0b0b5beb6ada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920168/persons-with-significant-control/individual/69seJobVAkGQ9ZgFiBf1rEbntdQ"},"name":"Mr Alex Frank Osage","name_elements":{"forename":"Alex","middle_name":"Frank","surname":"Osage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920169","data":{"address":{"address_line_1":"Grizebeck Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7PL","premises":"12","region":"West Midlands"},"ceased_on":"2025-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a95549d01e7c07846b88857ce3a442835fc932d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15920169/persons-with-significant-control/individual/dJJ4h0xgihGLI6izsftck2bq37U"},"name":"Mr Rikki Bains","name_elements":{"forename":"Rikki","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920171","data":{"address":{"address_line_1":"Devonshire Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4AQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a197daa85dc555d63475d23761db483903a747fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920171/persons-with-significant-control/individual/nRNQ5HTe2WK1xS_JpdzIqLn3bYM"},"name":"Lewis Moon","name_elements":{"forename":"Lewis","surname":"Moon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15920170","data":{"address":{"address_line_1":"Queensgate Centre","country":"United Kingdom","locality":"Orsett Road Grays","postal_code":"RM17 5DF","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f7a34f0e5ec55380cdea3f8a98a26abe8ef98781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920170/persons-with-significant-control/individual/ieIeIY4Q1efVS1j-KBmkPzh8OlQ"},"name":"Mr Mohib Ullah","name_elements":{"forename":"Mohib","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14858980","data":{"address":{"address_line_1":"The Green","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6QF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"20da34cad7532d69a5b8d45c25f60768ef14877a","kind":"individual-person-with-significant-control","links":{"self":"/company/14858980/persons-with-significant-control/individual/NaBecCjqdxyIcJ5OfCWeeRaMd8M"},"name":"Mr Gary James Daw","name_elements":{"forename":"Gary","middle_name":"James","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14156719","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"23f4af7558b201fd9b6ec796659f3279412066ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14156719/persons-with-significant-control/individual/r-LErXGnTCs0o1u-i0ouDVeit8U"},"name":"Mr Wieslaw Lukasiewicz","name_elements":{"forename":"Wieslaw","surname":"Lukasiewicz","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15920172","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Brighton","postal_code":"BN1 6DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3feff2e25e7ba71a92d8a50da1645e72748542a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920172/persons-with-significant-control/individual/6zQT3k-4BIT4bHOjBH96DusEyiM"},"name":"Miss Laura Suzanne Brown","name_elements":{"forename":"Laura","middle_name":"Suzanne","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920172","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Brighton","postal_code":"BN1 6DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bd0f945b847318e9e6783357ab7604f2491c9b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920172/persons-with-significant-control/individual/70ntltCPopcmSloHKyY0F41oj2M"},"name":"Mr Michael John Lord","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14488806","data":{"address":{"address_line_1":"Dowry Street","country":"England","locality":"Oldham","postal_code":"OL8 2PF","premises":"Suite 103, Earl Business Centre"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8995a011b3b697ea19553d1b26fece06e17c0160","kind":"individual-person-with-significant-control","links":{"self":"/company/14488806/persons-with-significant-control/individual/N_mBrrq5-nEBMjvmjD9Af5-glMY"},"name":"Mr. Syed Faisal Shah","name_elements":{"forename":"Syed","middle_name":"Faisal","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"04549590","data":{"address":{"address_line_1":"Verdun 1","country":"Lebanon","locality":"Beirut","po_box":"1","postal_code":"00000","premises":"Verdun 1"},"country_of_residence":"Lebanon","date_of_birth":{"month":5,"year":1956},"etag":"e1c2d8f8710ab3c26a19d85025b7d36440f6aa7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04549590/persons-with-significant-control/individual/aoRl8P4hTofSL6edGeGiVryJcbo"},"name":"Mr Charles Chami","name_elements":{"forename":"Charles","surname":"Chami","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920173","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Derby","postal_code":"DE1 1PL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"2f7f9a5b7ac7afd7f7afe22db7ebb73f78bf5e28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920173/persons-with-significant-control/individual/ElYgaACVMYk6e9OhJeKTlHlaRR4"},"name":"Miss Armanda Raudoniute","name_elements":{"forename":"Armanda","surname":"Raudoniute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920173","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Derby","postal_code":"DE1 1PL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e91ab760bb64f946ca2b21c14eac887eaa19759e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920173/persons-with-significant-control/individual/YZZRRInSb1xcxMfkE-ZIA_EoYpo"},"name":"Mr Daniel Michael Limbert","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Limbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920174","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Bristol","postal_code":"BS4 3NH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1dd1facbac0f3dbdfaa30cee85a1ed12eddaa2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920174/persons-with-significant-control/individual/K6Co9eBTclSHpNJyQjwn_XF6Xu8"},"name":"Mr Daniel Seyoum Wall","name_elements":{"forename":"Daniel","middle_name":"Seyoum","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15217558","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1212 58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"0e8a2ba8bc2aa1cd8a9a161e38d3a88280e535c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15217558/persons-with-significant-control/individual/cc3NtxZedIXNnMRcTS90G9aAnEo"},"name":"Mr Ahmad Hassan","name_elements":{"forename":"Ahmad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC815575","data":{"address":{"address_line_1":"New Street","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3HB","premises":"19","region":"Ayrshire"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"c3c9dcb23384ddc91ef8fe207f2eeb0afb8d5b19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC815575/persons-with-significant-control/individual/dmE-zK2SLEvkWl3R6IGjcqM7aj4"},"name":"Mr Azad Abdulrahman Ekram","name_elements":{"forename":"Azad","middle_name":"Abdulrahman","surname":"Ekram","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15920175","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8QY","premises":"187"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dd12439ed59333c5c7fb787ef4aec3b3499d8d46","kind":"individual-person-with-significant-control","links":{"self":"/company/15920175/persons-with-significant-control/individual/JdhOg6NvLO3kGOcy1kb8dCCwb6E"},"name":"Mr Farooq Alikhel","name_elements":{"forename":"Farooq","surname":"Alikhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"01759404","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2d3869276a6b3dd528d5016fd0262e4900cd6fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01759404/persons-with-significant-control/individual/PzvokhHyK7-4hkN8m_9rKR6iQGI"},"name":"Mr Suresh Punjabi","name_elements":{"forename":"Suresh","surname":"Punjabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-12"}}
{"company_number":"15728482","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"fb69a0b81389fa8484a03f3cdfc76bf2b1bdd496","kind":"individual-person-with-significant-control","links":{"self":"/company/15728482/persons-with-significant-control/individual/zPQmNN8O4JulSjBQuXe3v5ZmS_g"},"name":"Mr Muhammad Hashim","name_elements":{"forename":"Muhammad","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"01759404","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7bffe44951efac9c7afc34b0a254aacd51fc66b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01759404/persons-with-significant-control/individual/YiWmCEnigqcIQ6_5CmsajB03LBk"},"name":"Miss Sheila Isabelle Punjabi","name_elements":{"forename":"Sheila","middle_name":"Isabelle","surname":"Punjabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-12"}}
{"company_number":"15920176","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Lechlade","postal_code":"GL7 3DG","premises":"1 Mount Pleasant Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0e04dcac968da0b882aeb57850b8fca17a20b51e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920176/persons-with-significant-control/individual/WMLv6YF-HCYz7X8R07xA64J1KXE"},"name":"Mr Nick James Williams","name_elements":{"forename":"Nick","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920177","data":{"address":{"address_line_1":"Glencoe Avenue","country":"England","locality":"Chester Le Street","postal_code":"DH2 2JJ","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"834e7b093eee00ff878651a165975f0d727d6a15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920177/persons-with-significant-control/individual/Zybwwl557y9OHEZFmr7xCr6Kgck"},"name":"Mr Robert John Ramshaw","name_elements":{"forename":"Robert","middle_name":"John","surname":"Ramshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920177","data":{"address":{"address_line_1":"Glencoe Avenue","country":"England","locality":"Chester Le Street","postal_code":"DH2 2JJ","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"00236ae4f8c279820dba86cec01d741e1ff9760e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920177/persons-with-significant-control/individual/whw29BcZsVj3IEx-JC6mtflyE3k"},"name":"Mr Jack Ramshaw","name_elements":{"forename":"Jack","surname":"Ramshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920178","data":{"address":{"address_line_1":"Alma Crescent","country":"England","locality":"Birmingham","postal_code":"B7 4RH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"22d3d10d8b80f1c6ac4d9062664f4e3fc8867c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920178/persons-with-significant-control/individual/KXZSxMcGsW3ZSdEG7AXjyY7Kbwo"},"name":"Mr Ruben Martin Morris","name_elements":{"forename":"Ruben","middle_name":"Martin","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920179","data":{"address":{"address_line_1":"Parchment Close","country":"England","locality":"Mitcham","postal_code":"CR4 4FN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"55300e93427d636def2ddcb8500c05d52ee837f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920179/persons-with-significant-control/individual/fcjultb3_QKNQXa9aeD2LbJfNVY"},"name":"Mr Yurii Karpets","name_elements":{"forename":"Yurii","surname":"Karpets","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920180","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0c6e8192c0cb1cdaf45482cec850bcd90daf60fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920180/persons-with-significant-control/individual/UDp0-zz5wEg6IBRfc8-ni1AW2Pc"},"name":"Mr Waheedur Rahman Nabeel","name_elements":{"forename":"Waheedur","middle_name":"Rahman","surname":"Nabeel","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920181","data":{"address":{"address_line_1":"Penn Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7ed7683fca0bf6b9fd5bb2e5d67b374778c17aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920181/persons-with-significant-control/individual/_3Dhzw05QfV6lSZ4FERiH5L_ncI"},"name":"Dr Zhi Hu","name_elements":{"forename":"Zhi","surname":"Hu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920181","data":{"address":{"address_line_1":"Penn Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"10c26206403f0542b8ab411ac4c24f8113561912","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920181/persons-with-significant-control/individual/l1bDOUb2PfM1KiOdzGpGjBFv3Nw"},"name":"Ms Congyan Li","name_elements":{"forename":"Congyan","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820801","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1SQ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"fba4244f6da2f9c2dcaae1b8dad8653be4a2cfce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820801/persons-with-significant-control/individual/4bwsZYJmrju3_UO1UAI4jCXjGxs"},"name":"Mrs Donna Marie Payne","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Payne","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920182","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Halesowen","postal_code":"B63 3JZ","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"b6e674549c57440ad71779fe1344af64a8325fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920182/persons-with-significant-control/individual/AEQJezMdB0ChTSh2PB8x2QqdAbI"},"name":"Mr Jordan Paul Macey","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920183","data":{"address":{"address_line_1":"Kington Lane","address_line_2":"Claverdon","country":"England","locality":"Warwick","postal_code":"CV35 8PP","premises":"Four Winds"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8da7214beb23803a475ea251a8a13c3e27806ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920183/persons-with-significant-control/individual/bQBjPsmf1t4lg8Y-o1agew35dg8"},"name":"Mr Paul Edward Rabone","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Rabone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920184","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TL","premises":"Flat 34 Northfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"38dfa7b89d17a69abd1b196c75796d8cd469e55a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920184/persons-with-significant-control/individual/_qvyjev6TnZZ9QoqR6kJ666hKMk"},"name":"Miss Ali Fatima Usman","name_elements":{"forename":"Ali","middle_name":"Fatima","surname":"Usman","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920185","data":{"address":{"address_line_1":"Earle Road","country":"England","locality":"Liverpool","postal_code":"L7 6HH","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"46937da6b87529de34448b8265daca17a50fd524","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920185/persons-with-significant-control/individual/1oWJgBb-0f-FE0wYu-Aux4XnnwY"},"name":"Mr Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820802","data":{"address":{"address_line_1":"Drum Brae Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7SH","premises":"174"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"cdedb8ab28abcdfac9e25c6d4232b7b1bd802bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820802/persons-with-significant-control/individual/ngaWGlXYbau1B9gVyNeApgLjobk"},"name":"Mrs Sharon Elizabeth Frost","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920186","data":{"address":{"address_line_1":"Laight Road","country":"England","locality":"Maidstone","postal_code":"ME17 3FU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3924e64e032c143e5076ae8e2962b52b089c0c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920186/persons-with-significant-control/individual/k0bgc8BejjVuponDwjYJk6Y_shI"},"name":"Miss Brielle Angelique Koulen","name_elements":{"forename":"Brielle","middle_name":"Angelique","surname":"Koulen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820802","data":{"address":{"address_line_1":"Drum Brae Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7SH","premises":"174"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"2574d153f495aa79db94e4c569a39d317511f03b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820802/persons-with-significant-control/individual/c0P-tOvMjzRYUuZyTXHR7KgWXFQ"},"name":"Mr Syed Asif Kirmani","name_elements":{"forename":"Syed","middle_name":"Asif","surname":"Kirmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920187","data":{"address":{"address_line_1":"Myrtle Close","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0PZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6d6fd9605d5316c8d7211db6a45635f47dbd34a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15920187/persons-with-significant-control/individual/VETI0htUeNbV5yOY3rBsWfhBA0s"},"name":"Mr Gurjeet Singh","name_elements":{"forename":"Gurjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920188 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"7816c507c333ec6ff15e7746a9c43b59e6476777","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920188/persons-with-significant-control/individual/0K14qxe0eucrbo6WNf-boso9yQw"},"name":"Mr Adam Bootwala","name_elements":{"forename":"Adam","surname":"Bootwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920189","data":{"address":{"address_line_1":"Duchy Street","country":"England","locality":"London","postal_code":"SE1 8AQ","premises":"Flat 2 Block B"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"c0c0cc76ad156dd4a5a080def20662888df9e6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15920189/persons-with-significant-control/individual/ouz9LcSLsyEnvOc7hFhYfUO2yJc"},"name":"Mr Alfie James Graham Mahoney","name_elements":{"forename":"Alfie","middle_name":"James Graham","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920190","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6e58b4132cdfb47f023e67d65e1f24224d24a207","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920190/persons-with-significant-control/individual/7boL4bqtgglKzYAm6DANywFwznI"},"name":"Mrs Shila Khan","name_elements":{"forename":"Shila","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920191","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"South Molton","postal_code":"EX36 4HX","premises":"South Ford Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6357fe5339288e13f7cebabdb2ebe5d56930b09a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920191/persons-with-significant-control/individual/bVNXiejUclHKBP-MO-LSi7LJfjs"},"name":"Mr Christian Jon Childs","name_elements":{"forename":"Christian","middle_name":"Jon","surname":"Childs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920191","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"South Molton","postal_code":"EX36 4HX","premises":"South Ford Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"04965894d5b7d0c118bd913b00928aab53ff436f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920191/persons-with-significant-control/individual/Wu968rHYGsYM-sKz9T6SyWkBpaE"},"name":"Mrs Tina Jane Childs","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Childs","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820803","data":{"address":{"address_line_1":"Wedderburn Road","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 0FN","premises":"12","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"26e1c27ce3227a7f945cd6044ea813c31d13cbea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820803/persons-with-significant-control/individual/SY0nTOjPf0S_Vl_DZUmlBhnM2W8"},"name":"Mrs Susan Elizabeth Mackintosh","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Mackintosh","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920192","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Sudbury","postal_code":"CO10 1LD","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"6e580164a7f55ba4c439b9290b827a968aa7fb03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920192/persons-with-significant-control/individual/UpU6ArhFsKtVtSXY9FpB_J6AiTE"},"name":"Mr Alf Powell","name_elements":{"forename":"Alf","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15223362","data":{"address":{"address_line_1":"Brunswick Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9c02779abb22f48594e6951d75a7e76059f3616a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15223362/persons-with-significant-control/individual/7pQ2vtlb6PmZ15uRj1LF1WBHSJo"},"name":"Oluwatosin Omozusi","name_elements":{"forename":"Oluwatosin","surname":"Omozusi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"15920193","data":{"address":{"address_line_1":"21 Highnam Business Centre","address_line_2":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"42228fb97bc50ec1d0ffc34d8d7b11ac643d4ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920193/persons-with-significant-control/individual/qEXVY2QKoDVZouwucLrxOOOSkTc"},"name":"Mr Peter Byron Junior Pritchard","name_elements":{"forename":"Peter","middle_name":"Byron Junior","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820804","data":{"address":{"address_line_1":"Burns Avenue","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3PW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"30ef6a531bd9d0c41fd764e03073eed261a5da85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820804/persons-with-significant-control/individual/VVlV2uUZ0oAR23N4jDdfiXXtnxs"},"name":"Mr Jamie Ross Macmillan","name_elements":{"forename":"Jamie","middle_name":"Ross","surname":"Macmillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920194","data":{"address":{"address_line_1":"Grenoble Gardens","country":"England","locality":"London","postal_code":"N13 6JD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f9b2c7efc9a92da5914f62a9d64d7ec59c387dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920194/persons-with-significant-control/individual/ByIKeR0am-Ews4SavAoTqh8nOEE"},"name":"Miss Niloufar Bakhshalian","name_elements":{"forename":"Niloufar","surname":"Bakhshalian","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920195","data":{"address":{"address_line_1":"79 Orchard Place","country":"England","locality":"London","postal_code":"E14 0WX","premises":"Flat 706 Agar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7593c62815b545dfb5f18a1d9a6542c596530836","kind":"individual-person-with-significant-control","links":{"self":"/company/15920195/persons-with-significant-control/individual/00g-QU6G97RE0hrVFyis5b7jOc4"},"name":"Mr Raul Botella Arjona","name_elements":{"forename":"Raul","surname":"Botella Arjona","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920196","data":{"address":{"address_line_1":"Median Road","country":"England","locality":"London","postal_code":"E5 0PJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1a38b6c8f716c59c3642277098cdb3914cf80621","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920196/persons-with-significant-control/individual/o-YYzAie4GAQMEL_UYo84iOTyqQ"},"name":"Mr Juan David Gomez Manjarrez","name_elements":{"forename":"Juan","middle_name":"David","surname":"Gomez Manjarrez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920198","data":{"address":{"address_line_1":"Eastmead Lane","country":"England","locality":"Bristol","postal_code":"BS9 1HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8a8bfd0c746a85c654291d030322edca62a3503b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920198/persons-with-significant-control/individual/7C4BkJKPgYfaJYfYofK_i3Cd41c"},"name":"Ms Victoria Anne Lyons","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Lyons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920197","data":{"address":{"address_line_1":"Garthdale Road","country":"England","locality":"Liverpool","postal_code":"L18 5HW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2882e0018a59361245fa1527bcfe5ef80bf921a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920197/persons-with-significant-control/individual/BMJIFdFDywJOzV1L7utiDwsHj2g"},"name":"Mrs Faye Elizabeth Smith","name_elements":{"forename":"Faye","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920198","data":{"address":{"address_line_1":"Eastmead Lane","country":"England","locality":"Bristol","postal_code":"BS9 1HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"045001abbe936213905c39197812cca3eb805ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920198/persons-with-significant-control/individual/Q0habEbvk41B93ob4KM8uddjZ4k"},"name":"Mr David Bruce Greathead","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Greathead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920199","data":{"address":{"address_line_1":"Parchment Street","country":"England","locality":"Winchester","postal_code":"SO23 8AZ","premises":"5 Milman Court 25b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"876003d20b5e02b14950a45e1dca3a57b7ac5cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920199/persons-with-significant-control/individual/pw1AoZG6aK4N5Wmn33TYJZSAjnQ"},"name":"Mr Michael Boyd Stansfield","name_elements":{"forename":"Michael","middle_name":"Boyd","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820805","data":{"address":{"address_line_1":"Garthdee Farm Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7GG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"b2beac35eb4d6ea9d95a0b14a11c2fc5322fe624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820805/persons-with-significant-control/individual/iY8F64XXNjG2YvWHOTg6rERC76E"},"name":"Miss Joy Pereasuode","name_elements":{"forename":"Joy","surname":"Pereasuode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15467995","data":{"address":{"address_line_1":"Knapp Road","address_line_2":"Thornbury","country":"United Kingdom","locality":"South Gloucestershire","postal_code":"BS35 2HQ","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9215f9ceec15806b10c6a0778ee2215bf335dbeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467995/persons-with-significant-control/individual/oaqayUuqDTcKLqKYei8YZmbMoJM"},"name":"Mrs Katya Jane Cogan","name_elements":{"forename":"Katya","middle_name":"Jane","surname":"Cogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-06"}}
{"company_number":"15920200","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920200 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"debc929cbbb88e667f8796ec7aed6ec435b4e1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15920200/persons-with-significant-control/individual/A1u0VTLHOAl3t4suE3AieNTw9KQ"},"name":"Mr Mark Everton Wynter","name_elements":{"forename":"Mark","middle_name":"Everton","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06816486","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"90810c88b5da2a5ca651a4601fa5fc00ef469dbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06816486/persons-with-significant-control/individual/VyATeZfRsFRoiXYjnU8KmoX2voQ"},"name":"Mr Benjamin Harry Brownson","name_elements":{"forename":"Benjamin","middle_name":"Harry","surname":"Brownson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920201","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Grantham","postal_code":"NG31 9AA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"07a65a14c8c2afc1ff10f9219e02ba757d67e013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920201/persons-with-significant-control/individual/0gUNV21OLiWBYcF4K3syMFv8gP0"},"name":"Mrs Shelley O'Sullivan","name_elements":{"forename":"Shelley","surname":"O'Sullivan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920201","data":{"address":{"address_line_1":"Roundwood Close","country":"England","locality":"Welwyn","postal_code":"AL6 0XB","premises":"3"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"28056d96d859cbac360d1efabb9e5117fee2e279","kind":"individual-person-with-significant-control","links":{"self":"/company/15920201/persons-with-significant-control/individual/oywfCrN8IYYj7JE5O2Fz4NWighY"},"name":"Mrs Joanne Seeley","name_elements":{"forename":"Joanne","surname":"Seeley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"06816755","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0ff40b732fa542dd7d6d786f0833ece48b65ef93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06816755/persons-with-significant-control/individual/owqYC5YldgjDtlSwZp0mam9UTb4"},"name":"Mr Benjamin Harry Brownson","name_elements":{"forename":"Benjamin","middle_name":"Harry","surname":"Brownson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820806","data":{"address":{"address_line_1":"Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"Third Floor, 3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"c8b48a3f06aa6fe16f23611558f010b8484680d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820806/persons-with-significant-control/individual/BLWjTmZQ5VXKoW_yMM-hkMwOLjk"},"name":"Mr Goncalo De Almeida Esteves","name_elements":{"forename":"Goncalo","middle_name":"De Almeida","surname":"Esteves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920202","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F59","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"a6dcf3267340900c87633414a527fd63d409adc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920202/persons-with-significant-control/individual/ROIP477HsFWnKE1F3ZncURe8yoE"},"name":"Mr. Muhammad Hamid Farooq","name_elements":{"forename":"Muhammad","middle_name":"Hamid","surname":"Farooq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09279137","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7JS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"82cd665ceeb5d46f0f26ea872aa688ffcf52306b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09279137/persons-with-significant-control/individual/DpAMJpqJ73ao7d_yzxOBz7jRmWM"},"name":"Mr Thomas Riley","name_elements":{"forename":"Thomas","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-01"}}
{"company_number":"15920203","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"C/O Roman Education \u0026 Careers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f4de6da531351386a5d24f0b1048156a4f829dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920203/persons-with-significant-control/individual/8cbuFiMM5F0AC2fxdd7ZqXaF_iU"},"name":"Giedre Beige","name_elements":{"forename":"Giedre","surname":"Beige"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920204","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Croydon","postal_code":"CR0 2UF","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4a23850b71880a8ad4795411080e8fe50e1a56cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920204/persons-with-significant-control/individual/HcywVA8MAg0Z3fca2Ywf8pcAs5M"},"name":"Mr Manoj Moorthy","name_elements":{"forename":"Manoj","surname":"Moorthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15223363","data":{"address":{"address_line_1":"Lynton Road","country":"United Kingdom","locality":"London","postal_code":"W3 9HL","premises":"39"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b80825bb6a11ba0b5fcf5d62e6195102d5b0f66f","kind":"individual-person-with-significant-control","links":{"self":"/company/15223363/persons-with-significant-control/individual/k8TvGjTcJBMKSt-I9RN3_ANHKN8"},"name":"Dan-Andrei Gramada","name_elements":{"forename":"Dan-Andrei","surname":"Gramada"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15704444","data":{"address":{"address_line_1":"Commonwealth Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2PN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2d80f6a2f3753d2278ba00106fc7ae178e286a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15704444/persons-with-significant-control/individual/H364ItVbZTRlW3cQbZcl0JfBMDg"},"name":"Mr Ion Braghis","name_elements":{"forename":"Ion","surname":"Braghis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15920205","data":{"address":{"address_line_1":"Rosendale Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DW","premises":"54 Peabody Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5b2460e4859c337ea31f885a97282015b7b7a5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920205/persons-with-significant-control/individual/6mbw0TvzppQ27XdB1OZrd_y1Ub8"},"name":"Ayshea Katrina Manahan","name_elements":{"forename":"Ayshea","middle_name":"Katrina","surname":"Manahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920206","data":{"address":{"address_line_1":"St. Peters Close","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 8UY","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"662a9d4473a9d3c4a5130e178d7abf7041cb101b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920206/persons-with-significant-control/individual/WvarDxLLig9blvATZJBnVkioguQ"},"name":"Sidney Lloyd Mcateer","name_elements":{"forename":"Sidney","middle_name":"Lloyd","surname":"Mcateer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920207","data":{"address":{"address_line_1":"5 Chicheley Street","country":"England","locality":"London","postal_code":"SE1 7PN","premises":"Flat 78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"04bd2f0edabe54d755aa6c76af29dc54de688836","kind":"individual-person-with-significant-control","links":{"self":"/company/15920207/persons-with-significant-control/individual/l0opkQMyUlBmB6vMHv6rW7AcQ-c"},"name":"Mr George Benjamin Tapsell","name_elements":{"forename":"George","middle_name":"Benjamin","surname":"Tapsell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920208","data":{"address":{"address_line_1":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3f5dc6b39dc05abeee340bb17182ea6fae09888a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920208/persons-with-significant-control/individual/YrvcePDU3G8NOhFnaOrBMLe3stY"},"name":"Mr Muhammad Naeem Ullah","name_elements":{"forename":"Muhammad","surname":"Naeem Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12261489","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"NW2 1BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"54afea200bf04a66759e321b40193080f66f610a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12261489/persons-with-significant-control/individual/9p6xeV__SWIrrprTBdU_Rw9aTso"},"name":"Mr Francisco Rodrigues","name_elements":{"forename":"Francisco","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-07-26"}}
{"company_number":"15920209","data":{"address":{"address_line_1":"Bedford Street","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"dd316ea0278bcc77592db9be431eb9f228901c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920209/persons-with-significant-control/individual/WFPsjHvn9lYO6WGK5xgKnZANukI"},"name":"Miss Amelia Elizabeth Brooks","name_elements":{"forename":"Amelia","middle_name":"Elizabeth","surname":"Brooks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920209","data":{"address":{"address_line_1":"Bedford Street","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"8f1e229b9a2077285166a5a9a5407fae78f42ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920209/persons-with-significant-control/individual/CYoUQWWewwIlvIOZY0c8iFJQyUo"},"name":"Mr Cameron Walker","name_elements":{"forename":"Cameron","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12834912","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"W5 3TA","premises":"52-53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"f4ab6badd8ad5f45b95f23d1ba24195c9e36df91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834912/persons-with-significant-control/individual/0jADregAVfm6mhdL19gAvR1Zlzo"},"name":"Mr Gerard Ngoy","name_elements":{"forename":"Gerard","surname":"Ngoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15920211","data":{"address":{"address_line_1":"Combemartin Road","country":"England","locality":"London","postal_code":"SW18 5PR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0bf5465afcdc8a78c5ae476329fb0a1b0a399f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920211/persons-with-significant-control/individual/Ws-7AESSmo9F4zjNMv9YgbB8KJw"},"name":"Mrs Carina Jane Harrison","name_elements":{"forename":"Carina","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920212","data":{"address":{"address_line_1":"Bridgefield Close","country":"England","locality":"Banstead","postal_code":"SM7 1LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"deafe41c53b1e24ea5e6d5f8e04789bffcf46e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920212/persons-with-significant-control/individual/fh7_vm8557MpzVVVDAAKklrsXYk"},"name":"Ms Lottie Mae Fitzgerald","name_elements":{"forename":"Lottie","middle_name":"Mae","surname":"Fitzgerald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920213","data":{"address":{"address_line_1":"St. Christophers Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8JY","premises":"Oberoi Business Hub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"966097329cdbfd49194b7a27697d5d942042ba8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920213/persons-with-significant-control/individual/Hsv3Vg1r7ywaJePHf8fvxySSBLM"},"name":"Mr Ashur Brian Stanley","name_elements":{"forename":"Ashur","middle_name":"Brian","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920214","data":{"address":{"address_line_1":"Browett Road","country":"England","locality":"Coventry","postal_code":"CV6 1BA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"79827d22dd16a6a68e00174bbf0e81a6430f413d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920214/persons-with-significant-control/individual/sWTuKsH5BfKFWP9p5pw_O7C2uHY"},"name":"Mr Marius Marinescu","name_elements":{"forename":"Marius","surname":"Marinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920215","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Launton","country":"England","locality":"Bicester","postal_code":"OX26 5DZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e9db5dfc1bf527f5b0acf6a916d7f07039372d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920215/persons-with-significant-control/individual/BAoSREqRJl3573oQu51JLZ1UmOI"},"name":"Mr Sam Benjamin Charles Dunstan","name_elements":{"forename":"Sam","middle_name":"Benjamin Charles","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920215","data":{"address":{"address_line_1":"Kemps Road","address_line_2":"Twyford","country":"England","locality":"Banbury","postal_code":"OX17 3JS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e9988d345a2ae782274e029ed97f226daa224dde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920215/persons-with-significant-control/individual/FLVwQ9mdTU15hfxMgU1vyuyl1fo"},"name":"Mr Jozae Arron Thompson","name_elements":{"forename":"Jozae","middle_name":"Arron","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08437806","data":{"address":{"address_line_1":"79 College Road","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA1 1BD","premises":"Gsn Immigration Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"280467cfe799f4f9931de3070a8739e6303eb360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08437806/persons-with-significant-control/individual/ZVSySMNZcZY7374P82Gvf-LjWVU"},"name":"Mr Syed Zaib Shah","name_elements":{"forename":"Syed","middle_name":"Zaib","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15920216","data":{"address":{"address_line_1":"Goldhawk Road","locality":"London","postal_code":"W12 9PE","premises":"254","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7f22ceec5ee93f31b2ba5a9f0bf76f36336c35e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920216/persons-with-significant-control/individual/kzd_Af2i_7yILamMIcJuOXVcptQ"},"name":"Heba Ahmed Atteya Ibrahim","name_elements":{"forename":"Heba","middle_name":"Ahmed Atteya","surname":"Ibrahim"},"nationality":"British,Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920217","data":{"address":{"address_line_1":"Prince Charles Drive","country":"England","locality":"Calne","postal_code":"SN11 8NX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3cdaafc4a0d73906b5c7d5db0ecb4b7ec7217b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920217/persons-with-significant-control/individual/86oK4h0UZBqQu2aM3txXzTy_VLs"},"name":"Mr Clive Nathan George Mcdaid","name_elements":{"forename":"Clive","middle_name":"Nathan George","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920217","data":{"address":{"address_line_1":"Briar Leaze","address_line_2":"Compton Bassett","country":"England","locality":"Calne","postal_code":"SN11 8RQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"dc2ef50d2391c73c7ca45e8ca03379ec8fb58ada","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920217/persons-with-significant-control/individual/8b9JIdYsMxDeuRJfG2vWC2O_8C4"},"name":"Mr Tommy Lee Redford","name_elements":{"forename":"Tommy","middle_name":"Lee","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920218","data":{"address":{"address_line_1":"New House Lane","address_line_2":"Pulverbatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8DE","premises":"Mauriston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4d69c31da49dcef6504c8023f945dcec4fa69c71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920218/persons-with-significant-control/individual/tj_TER5uCwIuddIAcpQbwLkEQQ0"},"name":"Mr Joseph Joshua Reid Dawson","name_elements":{"forename":"Joseph","middle_name":"Joshua Reid","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920218","data":{"address":{"address_line_1":"Park Close","address_line_2":"Middleton Stoney","country":"England","locality":"Bicester","postal_code":"OX25 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"82d331c847edd27a9de970e42720f0f8a2b866d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920218/persons-with-significant-control/individual/Pfc3L25_w31xbndBZboyxnafOgc"},"name":"Miss Roisin Mary Richardson","name_elements":{"forename":"Roisin","middle_name":"Mary","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920218","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N13 4SB","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9dea1fdbda7018b57bc37d328bc6adae5b801d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920218/persons-with-significant-control/individual/en9op9JvThHw5HvffxplP67UHig"},"name":"Mr Joe Solomon","name_elements":{"forename":"Joe","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920219","data":{"address":{"address_line_1":"Malcolm Sargent Close","country":"Wales","locality":"Newport","postal_code":"NP19 9RH","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2002},"etag":"e2b26dc5008c5e83292c56d69b983609af0a84e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920219/persons-with-significant-control/individual/QPvUjrRW3BrZkZSallg1j4pq2Gw"},"name":"Mr Liam Carl Evans","name_elements":{"forename":"Liam","middle_name":"Carl","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920220","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 6JD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5e6d760f5bf6755a94a31d2bdf031039d8aa2015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920220/persons-with-significant-control/individual/itF3rHNHrK6h0DS0nnJYAyWnsYY"},"name":"Mr Matthias Harald Riegler","name_elements":{"forename":"Matthias","middle_name":"Harald","surname":"Riegler","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920221","data":{"address":{"address_line_1":"1 Chartfield Avenue","country":"England","locality":"London","postal_code":"SW15 6AD","premises":"37 Avershaw House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4fbdecaa208d76a8fb02cc06ec4c435bbff611ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920221/persons-with-significant-control/individual/kfCPWBaUbxCDZVn4cy4nL6oDhrU"},"name":"Mr Mohammed Al Bayati","name_elements":{"forename":"Mohammed","surname":"Al Bayati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820807","data":{"address":{"address_line_1":"St. Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"b4655941d9f191b34f0b9f58d30f12a7b37df364","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820807/persons-with-significant-control/individual/jqW6ac8CRw_EX-KIXj56JJ-75aE"},"name":"Maria Khawaja","name_elements":{"forename":"Maria","surname":"Khawaja"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15239579","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"cfee673320c0ed6f398587a23bb4b17594e06694","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15239579/persons-with-significant-control/individual/HJNQHZpGIdvJ_RL4bOOIo7t7P6g"},"name":"Dakarai King","name_elements":{"forename":"Dakarai","surname":"King"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"SC820808","data":{"address":{"address_line_1":"Blinkbonny Gardens","address_line_2":"Breich","country":"Scotland","locality":"West Calder","postal_code":"EH55 8DN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"12f602feb3708068df30d831ad23348ecdad069e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820808/persons-with-significant-control/individual/AxnZZG4zeoef3qE63crQOCuxPkI"},"name":"Mr Aaron Cameron Findlay","name_elements":{"forename":"Aaron","middle_name":"Cameron","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920222","data":{"address":{"address_line_1":"Great North Way","country":"England","locality":"London","postal_code":"NW4 1DY","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8362b2f9aac8758b576740c0acded6887a7d0dda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920222/persons-with-significant-control/individual/z2m8ZXN0bCl25Hwwh16Z4m7iLTY"},"name":"Mrs Rubina Zafar","name_elements":{"forename":"Rubina","surname":"Zafar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920224","data":{"address":{"address_line_1":"Apethorn Lane","country":"England","locality":"Hyde","postal_code":"SK14 5DL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cd6d7abcfcd14b8fb6666ec184fa8eedc4133acb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920224/persons-with-significant-control/individual/yUtWM6HIu27c5FILGT-CNA2qUPA"},"name":"Mr Nino Frank Giacomo Gioia","name_elements":{"forename":"Nino","middle_name":"Frank Giacomo","surname":"Gioia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920223","data":{"address":{"address_line_1":"Clumber Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cf6a20fd3cefb3101815f89d0d7d2543998a5757","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920223/persons-with-significant-control/individual/-hnOTm07AUP27M1eaDTxthGNlYc"},"name":"Mr Mohsen Moqadami","name_elements":{"forename":"Mohsen","surname":"Moqadami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09733223","data":{"address":{"address_line_1":"234-236 Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AD","premises":"Flat 5, Passmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3bcb4b4ad11a27e800b25b081bbb806cc5167fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733223/persons-with-significant-control/individual/SPTXaWsmPGF-lurODi-yWhVzE5k"},"name":"Mr Dmitrij Jermolajev","name_elements":{"forename":"Dmitrij","surname":"Jermolajev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-29"}}
{"company_number":"15920225","data":{"address":{"address_line_1":"Avro Mill, 1 Binns Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9387449a0c5a49f682fe5253f8ea3bba2faa88e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920225/persons-with-significant-control/individual/24lROjIO-tdDthVcOMkOkL52dx8"},"name":"Mr Thomas James Kell","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Kell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920226","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Manchester","postal_code":"M11 4BT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"792d0d155faf3597811b61a75b897d5aef04ec2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15920226/persons-with-significant-control/individual/zdiakIdvEzVTQvvmUH5ANWwx884"},"name":"Ms Laura Sandra Kile","name_elements":{"forename":"Laura","middle_name":"Sandra","surname":"Kile","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920227","data":{"address":{"address_line_1":"Windlesham Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2LJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"7ba0ccec20511545b2948973582009af17894967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920227/persons-with-significant-control/individual/i3RfhQxylVx5yXab6i8ZvLDWA_U"},"name":"Mr Sebastian David Jones","name_elements":{"forename":"Sebastian","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920228","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5HR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d11801b745b7b5f5392cef994facf5549194507f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920228/persons-with-significant-control/individual/1L--lxaqS-wZEKZ5CKBd3UVHY2E"},"name":"Mrs Laura Elizabeth Matthews","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920228","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5HR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bab0b481e46bd18de5e3a8e64296b76e502257b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920228/persons-with-significant-control/individual/TJXJPJy047CX67ss6suzaQzLnVY"},"name":"Mr Stephen Matthews","name_elements":{"forename":"Stephen","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820809","data":{"address":{"address_line_1":"Benton Road","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1FQ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"a1bc1fe594d7db535ed5204570678e644aaa2775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820809/persons-with-significant-control/individual/l-e9FOLeP_lbBGxt9eP4MRgLOyY"},"name":"Mr Luke James Temple","name_elements":{"forename":"Luke","middle_name":"James","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920229","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6adccfce0fd9d8826ba46551e11ba5fa6267492b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920229/persons-with-significant-control/individual/7SuHm2MwORFfH87zF6KhyS2ulkk"},"name":"Mr David George Scott","name_elements":{"forename":"David","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12678291","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director Generals House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b66d7fc0041a60ebe46f510fb82b2d389aaceb09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678291/persons-with-significant-control/individual/V3aqpGQ-mBipdnPJKiiIVSNm7Gs"},"name":"Mrs Josephine Adenaya","name_elements":{"forename":"Josephine","surname":"Adenaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"14815897","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4afe916dd898e02572d18343afde23e153d48685","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815897/persons-with-significant-control/individual/auwL0t6rCWsoUekSrzfpJBodte4"},"name":"Mr Simeon Denchev Iliev","name_elements":{"forename":"Simeon","middle_name":"Denchev","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920231","data":{"address":{"address_line_1":"Crossgate","country":"England","locality":"Durham","postal_code":"DH1 4PR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f33f9fafa79107833e0e491bbe465d75e6b00e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920231/persons-with-significant-control/individual/pHVUBsYIuZ5455rJn7IEtr2oh_w"},"name":"Miss Rachel Telford","name_elements":{"forename":"Rachel","surname":"Telford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920232","data":{"address":{"address_line_1":"10-12 North Bar Within","country":"England","locality":"Beverley","postal_code":"HU17 8AX","premises":"10-12 North Bar Within"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f654a760aae32c91228c79eb7f0786ddcf42e3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920232/persons-with-significant-control/individual/GO1V9ingL7w1-Zou3dlzw899ooU"},"name":"Mr Max Nicholson","name_elements":{"forename":"Max","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920230","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d28d325ecc899bc63243e0db2de11f3c123a7351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920230/persons-with-significant-control/individual/b4VMzM-wA52FTu7wkFCcNJWCX2Q"},"name":"Mr Joe Martin Sutherland","name_elements":{"forename":"Joe","middle_name":"Martin","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920233","data":{"address":{"address_line_1":"Hilary Close","country":"England","locality":"Reading","postal_code":"RG2 8TF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"30fa30dc939110b89616a51954828dfbe53b8c17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920233/persons-with-significant-control/individual/bFaxXQ-yqNdlJTwWUuuP2Bv7W4Q"},"name":"Mr Craig Sturt","name_elements":{"forename":"Craig","surname":"Sturt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15303404","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15303404 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8d70df80719504b1c8256786aedb13894357ef78","kind":"individual-person-with-significant-control","links":{"self":"/company/15303404/persons-with-significant-control/individual/d-F0jLATot8tsUOhdxt7dsn1_Ew"},"name":"Ben Mitchell","name_elements":{"forename":"Ben","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-04"}}
{"company_number":"15920234","data":{"address":{"address_line_1":"Middleton Lane","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"08120449e6297419697f48cf82bc76e55a9177d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920234/persons-with-significant-control/individual/KpzqPP-OlSd9THVE7CuUaJeLUTk"},"name":"Mr Husain Abdulnabi","name_elements":{"forename":"Husain","surname":"Abdulnabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12726898","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1987},"etag":"ee7fe4881a8002e7aa1c3dc5a922c818cb07116f","kind":"individual-person-with-significant-control","links":{"self":"/company/12726898/persons-with-significant-control/individual/4DpsMpvbDIzp3qczs-ntEcTXK5g"},"name":"Mr Ahmed Mahmoud Ahmed Soliman","name_elements":{"forename":"Ahmed","middle_name":"Mahmoud Ahmed","surname":"Soliman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920235","data":{"address":{"address_line_1":"Hambro Road","country":"England","locality":"London","postal_code":"SW16 6JD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"90a584f23cd66d8934248aa3238c4a17d69ac9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920235/persons-with-significant-control/individual/cm9zHwciycQGdSpd6OBJ4ztBYoY"},"name":"Mrs Madeeha Usman","name_elements":{"forename":"Madeeha","surname":"Usman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920236","data":{"address":{"address_line_1":"212 Wharf Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6NF","premises":"Flat 81","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"86eddc5f68909257512f9cba7cf45fbae7749e66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920236/persons-with-significant-control/individual/4kQ7RT7Nydk0a1RJylTPunFLlp0"},"name":"Mrs Shweta Arora","name_elements":{"forename":"Shweta","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920237","data":{"address":{"address_line_1":"Marshfield","address_line_2":"Crowmarsh Gifford","country":"England","locality":"Wallingford","postal_code":"OX10 8FZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1d50dff1cca79b5110b0e9d0f36d79d21be32d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920237/persons-with-significant-control/individual/QFVVmg9kJj4Ddn0ImOR5wVWcSlA"},"name":"Miss Charlotte Emma Purdy","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Purdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15909849","data":{"address":{"address_line_1":"Pretoria Road","country":"United Kingdom","locality":"London","postal_code":"E11 4BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5e60898d0bc1e00462f83f1b623b108e693dedee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15909849/persons-with-significant-control/individual/kFn5vit3BrsV2Hnw5NOIvanGGYE"},"name":"Mr Bogdan Ojog","name_elements":{"forename":"Bogdan","surname":"Ojog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15920238","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"73c367f6b1abccba2ed1af22cb303fc96fd74b69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920238/persons-with-significant-control/individual/UCvKV4kCP9CKXNlaEWTmeVdgvhI"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920239","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"C/O Roman Education \u0026 Careers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"536823a33fff5a40567b52966e7f02d13d1f3bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920239/persons-with-significant-control/individual/P979tuhzG1IH0XdcqxlJ9oSVWL8"},"name":"Giedre Beige","name_elements":{"forename":"Giedre","surname":"Beige"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920240","data":{"address":{"address_line_1":"Wentworth Close","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2FE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"a5bfbf64d868612d394bbda519e46c9c65b59291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920240/persons-with-significant-control/individual/iZ--Hz5WHU0q0_i5HDiFYvR2vpk"},"name":"Mr David James Lowrie","name_elements":{"forename":"David","middle_name":"James","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920241","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920241 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8a8aa905056594d82f30261674ec083580232c70","kind":"individual-person-with-significant-control","links":{"self":"/company/15920241/persons-with-significant-control/individual/DSe3kU808Nu0iSj105T00W3kPnU"},"name":"Mr Marcelo Manuel","name_elements":{"forename":"Marcelo","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920242","data":{"address":{"address_line_1":"Tetney Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4JN","premises":"Tetney Road Service Station","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e8bf01f2bde49827177fc3232729861776434ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920242/persons-with-significant-control/individual/NmHqHz-tEWQL5MpfvRaXyth3VUA"},"name":"Mr Thomas Marshall Lee Dolphin","name_elements":{"forename":"Thomas","middle_name":"Marshall Lee","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920242","data":{"address":{"address_line_1":"Tetney Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4JN","premises":"Tetney Road Service Station","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"be58daa9e4d136684e4310b585b3dfef52f27cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920242/persons-with-significant-control/individual/7Rzr04ftINXCSyYvhSXigWZz5Jo"},"name":"Mr Christopher Thomas Robinson","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920243","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9EP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"389dd0591b0767b1d64718781340192fb14a6b22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920243/persons-with-significant-control/individual/2IyxPbUDAbBmIRjJkAM3nAVV5zA"},"name":"Miss Lucy Faith Westley","name_elements":{"forename":"Lucy","middle_name":"Faith","surname":"Westley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920244","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3TF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a941feda8e0f8490c251b6a2437bc11732d4b97a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920244/persons-with-significant-control/individual/BU9PirfnZuApQxLkKae5Wj9NvFA"},"name":"Mr Afzaal Ahmed Kiani","name_elements":{"forename":"Afzaal","middle_name":"Ahmed","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920245","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"296bf1a229514bd10efebaedcad8eed4baca8278","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920245/persons-with-significant-control/individual/_Gs3mTVi7Y35x5gaWyy1ZWlt1VE"},"name":"Ms Katya Sephton","name_elements":{"forename":"Katya","surname":"Sephton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920246","data":{"address":{"address_line_1":"Digby Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6DB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4de26896f104550ccebe10529ee3f4539b08c274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920246/persons-with-significant-control/individual/K2aYEewBvbGoT9nCo7c64FdQpbY"},"name":"Mr Valentin Zibusisozenkosi Moyo","name_elements":{"forename":"Valentin","middle_name":"Zibusisozenkosi","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820810","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"d4a908edd1a04fe0c36922fdfea5ac7ab4919017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820810/persons-with-significant-control/individual/T6lhN0aCXFfF8-0tY5_3TNJ92XA"},"name":"Mr Lee Peter Mitchell","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820810","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"38493e246275803b27710a6907549f9c00aed370","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820810/persons-with-significant-control/individual/f3H3BN6v7uke3AJCb91jrVEo_Hk"},"name":"Miss Emily Gurung","name_elements":{"forename":"Emily","surname":"Gurung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920247","data":{"address":{"address_line_1":"Sigrist Square","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6JT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c51bc78507b52428f160aa1a2d298650ce45a862","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920247/persons-with-significant-control/individual/R0wABJe1GC5mZAkp-4uRIad3pa4"},"name":"Mrs Mina Moser","name_elements":{"forename":"Mina","surname":"Moser","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920248","data":{"address":{"address_line_1":"52 Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0AU","premises":"2nd Floor"},"etag":"0565784eff88b56aeb878e3753dc00fb0bbc0a7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4116336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920248/persons-with-significant-control/corporate-entity/HhGl05QazbIlDmnTnj8CBPR3U8I"},"name":"Rv Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920249","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Worthing","postal_code":"BN11 3QB","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2c6df38dca42aef21db64b1ac6581ef080772f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920249/persons-with-significant-control/individual/_ajYceko-eubEBg-DzhFbXhzEh8"},"name":"Mr Owen Matthew Shannon","name_elements":{"forename":"Owen","middle_name":"Matthew","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10577910","data":{"address":{"address_line_1":"Eskdale Road Industrial Estate","country":"England","locality":"Uxbridge","postal_code":"UB8 2RT","premises":"Unit L","region":"Middlesex"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5ac58a39d38dce5824cec20bdef13640bf1260ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10577910/persons-with-significant-control/individual/zRmuVNrBKUE7e8SQu13k3c5a2RA"},"name":"Mr Harjeet Singh","name_elements":{"forename":"Harjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"15920250","data":{"address":{"address_line_1":"218 Wharf Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6FP","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"68a1575db3817b4a8ee56abf04529ffcb6e9dcba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920250/persons-with-significant-control/individual/njqPdb5BFQaksbDlf7JROTIsONA"},"name":"Mr Richard George Forrest","name_elements":{"forename":"Richard","middle_name":"George","surname":"Forrest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14568813","data":{"address":{"address_line_1":"Barnsdale Avenue","country":"England","locality":"London","postal_code":"E14 9WR","premises":"7"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"ecd7cf0d01baf25da29281fe8ad7eb4c729406e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14568813/persons-with-significant-control/individual/CGjyMmebfBdf03qe6k3Kjk_Qkv0"},"name":"Mr Denal Nahim Miah","name_elements":{"forename":"Denal","middle_name":"Nahim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-26"}}
{"company_number":"15230856","data":{"address":{"address_line_1":"Ampthill Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9HP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"aae628a85b63f332b489366a194627865cf6427e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15230856/persons-with-significant-control/individual/fOdPHWgYxNUXTxBQcDHW3uaBFXU"},"name":"Roman Czernik","name_elements":{"forename":"Roman","surname":"Czernik"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"11938395","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"London","postal_code":"W13 8QL","premises":"Unit 48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e6407d0282455f2d6ad356a6caf639ce1daf49bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11938395/persons-with-significant-control/individual/E7eTu947bWypC8gbeRgTdOrpFmk"},"name":"Miss Daisy May Lloyd","name_elements":{"forename":"Daisy","middle_name":"May","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920251","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9QY","premises":"15","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b4cbfadc9517cb77b543a9bcb461e4afe7fdef51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920251/persons-with-significant-control/individual/O499-0ugnSRrX4O70MeA3f3t9kE"},"name":"Alexander Joseph Fairweather","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Fairweather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920252","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Manchester","postal_code":"M2 2AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"211e8ecdb5f59f5ce6306bd1b5b4c8e50634e8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920252/persons-with-significant-control/individual/rECIVNuleHJt0DBNCARc4YSQvMw"},"name":"Mr Aron Evans","name_elements":{"forename":"Aron","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920253","data":{"address":{"address_line_1":"Skippers Way","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8FD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e158d4bd729719675d0743599c12f3d068662e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920253/persons-with-significant-control/individual/2-7YMvATWevvFt3LlQfaVOqzxCI"},"name":"Mr Christopher Michael Mallett","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920252","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Manchester","postal_code":"M2 2AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6615a3d91396f42b55dea7a345f138811ca25533","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920252/persons-with-significant-control/individual/Q2O05A_8swMb5P8tE1T6JsLx5Ac"},"name":"Mrs Abigail Evans","name_elements":{"forename":"Abigail","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920253","data":{"address":{"address_line_1":"Skippers Way","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8FD","premises":"16"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8ba172ec4b5b3bb52448c5c69c0f8c0795c3d647","kind":"individual-person-with-significant-control","links":{"self":"/company/15920253/persons-with-significant-control/individual/_XWg_sm4a4eHrVs02n5EuggGPtE"},"name":"Mr Bailey David Sean Simon Mallett","name_elements":{"forename":"Bailey","middle_name":"David Sean Simon","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920253","data":{"address":{"address_line_1":"Skippers Way","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8FD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e8a1398eded8df4db877521473cf12212b73d003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920253/persons-with-significant-control/individual/-aMqSXtUSjn3NXfWvJQerm1oYX8"},"name":"Mr Christopher Mallett","name_elements":{"forename":"Christopher","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920254","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3EY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"75c831a394d1dd47ffbbda16147e83b48c993b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920254/persons-with-significant-control/individual/Ifxm4YuZVmlyinTshq8-pzrZp2M"},"name":"Miss Furheen Ali","name_elements":{"forename":"Furheen","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920255","data":{"address":{"address_line_1":"Listley Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4AW","premises":"Flat 5, 27","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"efbb151cb87a490d73627157e34dcb2bf05aeac6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920255/persons-with-significant-control/individual/P_I-7AGiAGtpPia_mq56t6bB-mk"},"name":"Mr Ryan Antony Hulme","name_elements":{"forename":"Ryan","middle_name":"Antony","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC794097","data":{"address":{"address_line_1":"Redhall Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2DL","premises":"14/4"},"ceased_on":"2025-01-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"2a7d5197cc3f88c12ff4f559b450f13e676b8fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794097/persons-with-significant-control/individual/LTDishEh2bq4hy0i4GndWJN48dM"},"name":"Miss Caroline Ruby Hall","name_elements":{"forename":"Caroline","middle_name":"Ruby","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920256","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e2ddc44ea36c0c0ec46f91197131f593e6c605eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920256/persons-with-significant-control/individual/jlYAma4jbDfbP2iGXASLoLh41c4"},"name":"Ganiu Alex Jaiyeola","name_elements":{"forename":"Ganiu","middle_name":"Alex","surname":"Jaiyeola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920257","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"Cardinal Point","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c254bf9cfb4b8a3d7df539f06c0020b1fabe28dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920257/persons-with-significant-control/individual/GxPA1_3HcvWNd0GfsWSL8bST4Go"},"name":"Giedre Beige","name_elements":{"forename":"Giedre","surname":"Beige"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10456974","data":{"address":{"address_line_1":"41 Glenarm Road","country":"England","locality":"London","postal_code":"E5 0LY","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1b6c84850b970669b42c7d41a3ca45aaa7713a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10456974/persons-with-significant-control/individual/LfSNnmfoyRhc4QQ_r7bE3Bh-EEk"},"name":"Dr Natalie Claire Hutchinson","name_elements":{"forename":"Natalie","middle_name":"Claire","surname":"Hutchinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-19"}}
{"company_number":"12034432","data":{"address":{"address_line_1":"West Street","address_line_2":"67","country":"England","locality":"Crewkerne","postal_code":"TA18 8BA","premises":"67 West Street"},"etag":"2343e7c9be4fd0ec7718b42b6fd8dca7e57658d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"14779514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12034432/persons-with-significant-control/corporate-entity/pFiEdgUf9pIi-hlgH1Ct2BposIY"},"name":"Wordsmith Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"15920258","data":{"address":{"address_line_1":"Randolph Street","country":"England","locality":"Liverpool","postal_code":"L4 0SA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"69b433b9f5e241da876885f9d2c0bb122dedc60d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920258/persons-with-significant-control/individual/RucUKVINMwOfJ9oR2mBS24Gr_tg"},"name":"Mr Faisal Kamawal","name_elements":{"forename":"Faisal","surname":"Kamawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14293848","data":{"address":{"address_line_1":"Radnor Street","country":"England","locality":"Swindon","postal_code":"SN1 3PS","premises":"Radnor House"},"ceased_on":"2025-01-01","etag":"c40d27e6d13d50c9f02e801be4696bda8803d62b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05890107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14293848/persons-with-significant-control/corporate-entity/5jIl4ySpECPMULgdTuO6AzyYeu8"},"name":"Montgomery Faith Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920259","data":{"address":{"address_line_1":"Thrum Hall Drive","country":"England","locality":"Halifax","postal_code":"HX1 4JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e7201eb5e31267f87569fbf9d7e61f3024a21053","kind":"individual-person-with-significant-control","links":{"self":"/company/15920259/persons-with-significant-control/individual/JC7O64isd04fvQuiEs5dj6HCE-I"},"name":"Mr Harris Yasin","name_elements":{"forename":"Harris","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920259","data":{"address":{"address_line_1":"Owler Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c47cd96bda0ef8ba4201e64e63832af279b54c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920259/persons-with-significant-control/individual/FOGtXrP7kRbP5XkHwTfBbfb9hM8"},"name":"Mr Almas Asghar","name_elements":{"forename":"Almas","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920260","data":{"address":{"address_line_1":"Barley Way","country":"England","locality":"Sittingbourne","postal_code":"ME10 2XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fb494b44c57704677ccf000b0d5987ecbf6b0d85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920260/persons-with-significant-control/individual/e-q2KtHAt5ycOCcZNKqcBOenMdA"},"name":"Mr Sean Douglas Mcneill","name_elements":{"forename":"Sean","middle_name":"Douglas","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920260","data":{"address":{"address_line_1":"Barley Way","country":"England","locality":"Sittingbourne","postal_code":"ME10 2XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c812877931b879094348e6adab7f6a4201ddaf48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920260/persons-with-significant-control/individual/CiP_uNFKZNOUK7P19nwoTIO8ErY"},"name":"Miss Alana Waters","name_elements":{"forename":"Alana","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920261","data":{"address":{"address_line_1":"Southmere Road","country":"England","locality":"Bradford","postal_code":"BD7 3NW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"59fcdef00bb53716966afe3304645fe3f468537e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920261/persons-with-significant-control/individual/Dw7vkKxlFTvKqYi5kCm2ZCU64zc"},"name":"Mr Abdul Wahhab Khan","name_elements":{"forename":"Abdul","middle_name":"Wahhab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920262","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1JG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d83796f214173b661e3bb9f219aa13dac068b02d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920262/persons-with-significant-control/individual/vSecubw6jokM_sCWk1Ljv3H13HI"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920263","data":{"address":{"address_line_1":"Great Busby","country":"England","locality":"Middlesbrough","postal_code":"TS9 7AS","premises":"Rosies Ranch"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4f94f35b3301a1e6e9c7551329ba90d040efd69c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920263/persons-with-significant-control/individual/9Eei4z6BBdvy3Nw3WWGHcbCaUmY"},"name":"Mr Jonathan Stephenson","name_elements":{"forename":"Jonathan","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10456974","data":{"address":{"address_line_1":"41 Glenarm Road","country":"England","locality":"London","postal_code":"E5 0LY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d991226a272427dc5249799531067c1d1e4ef53e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10456974/persons-with-significant-control/individual/nqvJD1HOzUdM3aTpTdnCu2W7JPk"},"name":"Ms Ci Yun Ho","name_elements":{"forename":"Ci","middle_name":"Yun","surname":"Ho","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-14"}}
{"company_number":"12291425","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7a27e2f444688f432d33668522bcd58437b93173","kind":"individual-person-with-significant-control","links":{"self":"/company/12291425/persons-with-significant-control/individual/tV-m6jbkl4uTiiey9vKE9ooV99Y"},"name":"Mr Curtis Paul Watts","name_elements":{"forename":"Curtis","middle_name":"Paul","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15920264","data":{"address":{"address_line_1":"Brooks Croft","country":"England","locality":"Birmingham","postal_code":"B35 7BX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"811f33113bf32d035475d09f48326f2ac86b2cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920264/persons-with-significant-control/individual/X8k93HUIiHkH0OKP2gObW9LDaa8"},"name":"Mrs Uzma Bibi","name_elements":{"forename":"Uzma","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920264","data":{"address":{"address_line_1":"Brooks Croft","country":"England","locality":"Birmingham","postal_code":"B35 7BX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bec89c790d01940d104630c84cf86992654d15cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920264/persons-with-significant-control/individual/yJ7j-asNHLqWD4fPAXeSW2MZUsk"},"name":"Mrs Saima Aziz","name_elements":{"forename":"Saima","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10419040","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0473 Unit D3, Baron Way,"},"etag":"49c425e0e103235bf778eaadac181f18628b80b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15710786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10419040/persons-with-significant-control/corporate-entity/4lEXgTHfUwoak3eo-WAjbe5WFc4"},"name":"Gpa Klm 24 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15225796","data":{"address":{"address_line_1":"Rbc Tower, Marasi Drive","country":"United Arab Emirates","locality":"Business Bay","premises":"Ground Floor","region":"Dubai"},"etag":"1ca10f1825d8d99c884af6f22be7e8b4c74bf823","identification":{"country_registered":"United Arab Emirates","legal_authority":"Federal Law No. 32 Of 2021 On Commercial Companies","legal_form":"Limited Liability Company(Llc)","place_registered":"Dubai Economic Department (Ded)","registration_number":"591960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15225796/persons-with-significant-control/corporate-entity/427biD3lVOU6ilmhU3JMGaY9j0c"},"name":"Sky Bay Real Estate Broker L.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920265","data":{"address":{"address_line_1":"Betony Walk","country":"England","locality":"Haverhill","postal_code":"CB9 7YA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e76f3faf76e81eadacc6d30361ec80e7d911f818","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920265/persons-with-significant-control/individual/uWssOyVg1mOrVSAFUvd618gfeDw"},"name":"Mrs Gabriela Anna Ignaciuk","name_elements":{"forename":"Gabriela","middle_name":"Anna","surname":"Ignaciuk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"12845256","data":{"address":{"address_line_1":"Wold House","address_line_2":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Suite B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8c490e0cc8319d4a2a86032e02fe33db600d0572","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845256/persons-with-significant-control/individual/YmKePcNt5Yz1eovCt_h0_rPZMac"},"name":"Mrs Jennifer Helen Sewell","name_elements":{"forename":"Jennifer","middle_name":"Helen","surname":"Sewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15920266","data":{"address":{"address_line_1":"181 Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"Flat 2m Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3151893b6351811a69cf2fb64a6a367f8c4ff132","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920266/persons-with-significant-control/individual/EZzeHvRzOMYzbhfu8cLuS8ufD4Y"},"name":"Dr. Tamara Louise Whiteside","name_elements":{"forename":"Tamara","middle_name":"Louise","surname":"Whiteside","title":"Dr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920267","data":{"address":{"address_line_1":"Chapel Close","address_line_2":"Welford On Avon","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8QJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8a1edfddfbc31bb3e3b3a0fd6e0fb4ee80d76d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920267/persons-with-significant-control/individual/wZGYq7km5nwQ3c1jkieevl2gi1E"},"name":"Mr Heath Ashley Verrall","name_elements":{"forename":"Heath","middle_name":"Ashley","surname":"Verrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15382314","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC1R 4AQ","premises":"71-75"},"etag":"6a59cdc9f424bb6d5fbe524fe1e5be3bec0167fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12196133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15382314/persons-with-significant-control/corporate-entity/IBIZbyqywhxxK9aEcsWHCyTIdPU"},"name":"Whiteleaf Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920268","data":{"address":{"address_line_1":"66b Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 4TH","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"db7e9ae10e378f1599e9da3a076729003b152d60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920268/persons-with-significant-control/individual/Q4zffENS7JbyMqttZQ342n0uXGk"},"name":"Ms Nehaben Hasmukhbhai Vyas","name_elements":{"forename":"Nehaben","middle_name":"Hasmukhbhai","surname":"Vyas","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14494263","data":{"address":{"address_line_1":"Flat 3","address_line_2":"37 Tierney Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4QL","premises":"Flat 3, 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c79c2eb625a6f29621f184d24e33ec3d9db1a16e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14494263/persons-with-significant-control/individual/gBmmsbSTdT7dim7HadjUo9O5loc"},"name":"Mr Joe Peter Richard Whelan","name_elements":{"forename":"Joe","middle_name":"Peter Richard","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"04864447","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0473 Unit D3, Baron Way,"},"etag":"5e0eda7812e72a679bfd21ddca9a3546596bb784","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15710786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04864447/persons-with-significant-control/corporate-entity/wNKotByYaIQ32eHgVVn4ZpJfeLA"},"name":"Gpa Klm 24 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15920269","data":{"address":{"address_line_1":"9 Broomhill Road","country":"England","locality":"London","postal_code":"SW18 4GG","premises":"10 Lux Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3a8ad8d113d652a9b355a186ca42d8df35702967","kind":"individual-person-with-significant-control","links":{"self":"/company/15920269/persons-with-significant-control/individual/W02LW1aFTF3U4c08daZqbz1_sbA"},"name":"Mr Sean David Blackmore","name_elements":{"forename":"Sean","middle_name":"David","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920270","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"C/O Roman Education \u0026 Careers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"06b93fdb32b4e865f38fa9dc2a2ca61d58eb7421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920270/persons-with-significant-control/individual/D4xOW9uEMNvKRzY84NMJMiUlzIw"},"name":"Giedre Beige","name_elements":{"forename":"Giedre","surname":"Beige"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720439","data":{"address":{"address_line_1":"Monaville Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2DF","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"d017d42f46bab522ea34a12a1a66218be3614b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720439/persons-with-significant-control/individual/mRw5n4qIGVJzs4FFknh3BLshYwM"},"name":"Mr Joshua William Belshaw","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Belshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720439","data":{"address":{"address_line_1":"Monaville Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2DF","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1995},"etag":"4cdd33f5a48fd12c83d327eee12feec5a6cf51b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720439/persons-with-significant-control/individual/DiAnTeWQTr3nHc7sBfpi38SQr5w"},"name":"Mr Ryan Ferguson","name_elements":{"forename":"Ryan","surname":"Ferguson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820811","data":{"address":{"address_line_1":"Hunters Lane","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0DT","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"cf49f571831709a4d2801223adb979a9d78261dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820811/persons-with-significant-control/individual/Kykqgj4O1UoPFzEzkYfeXrAtRls"},"name":"Mr Mark Andrew Fraser","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920271","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Harrow","postal_code":"HA1 4PB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b8f01fe156179cf3d47eb60c91871c12edb07dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920271/persons-with-significant-control/individual/GTpKTLs6Qr0IbvG-Lnx6CXA5o_I"},"name":"Mr Shahnawaz Kermali","name_elements":{"forename":"Shahnawaz","surname":"Kermali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920273","data":{"address":{"address_line_1":"Lark Rise","country":"England","locality":"Uttoxeter","postal_code":"ST14 8SZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6bc725ca2071cf53c200264f26271c1126bdffbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920273/persons-with-significant-control/individual/mx_w17ngYeDOLI7FVoi4AzzChCA"},"name":"Mr Mark John Lunn","name_elements":{"forename":"Mark","middle_name":"John","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920272","data":{"address":{"address_line_1":"95 Larkhall Lane","country":"England","locality":"London","postal_code":"SW4 6RL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"76676dde272426a0b52c76065e0bc78d5f99786d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920272/persons-with-significant-control/individual/xMiBz4CVq6XluqZ0iA4LklyE2MQ"},"name":"Mr Zinelyes Amlik","name_elements":{"forename":"Zinelyes","surname":"Amlik","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920272","data":{"address":{"address_line_1":"95 Larkhall Lane","country":"England","locality":"London","postal_code":"SW4 6RL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"4b0a8903b8b3f00e5b55a601cd043a38a39cc1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920272/persons-with-significant-control/individual/AJlD2AfJK6QGfsDsu4DNawTekwo"},"name":"Mr Lucca Anton Muchmore","name_elements":{"forename":"Lucca","middle_name":"Anton","surname":"Muchmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920273","data":{"address":{"address_line_1":"Skylark Close","country":"England","locality":"Uttoxeter","postal_code":"ST14 8UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8a78543dd116e9bc3b2f838567a24a817f6be81b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920273/persons-with-significant-control/individual/IuMI3QasnMvYfudphSeJ7Kiikuk"},"name":"Mr Barry Roy Eagle","name_elements":{"forename":"Barry","middle_name":"Roy","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920273","data":{"address":{"address_line_1":"Kensington Drive","address_line_2":"Hatton","country":"England","locality":"Derby","postal_code":"DE65 5RU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d77561b08f881feb2aa29dbc77ec5f33ee6df221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920273/persons-with-significant-control/individual/xENe1mQAd-f5f9X_Z_n-RY-y4NQ"},"name":"Mr Jordan Matthew Eagle","name_elements":{"forename":"Jordan","middle_name":"Matthew","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15227030","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2XN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"dc77aba626e970fe2342f2df27f773f13fb64fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15227030/persons-with-significant-control/individual/GsurIsXSO7A1bXW4vqOil_kIjr8"},"name":"Bobby Rushton","name_elements":{"forename":"Bobby","surname":"Rushton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15920274","data":{"address":{"address_line_1":"Harrier Road","address_line_2":"Streethay","country":"England","locality":"Lichfield","postal_code":"WS13 8WG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"42249aae39f3b42d2b46c7b117196d4ba729636b","kind":"individual-person-with-significant-control","links":{"self":"/company/15920274/persons-with-significant-control/individual/jFH5w6RC_CysKt90SCyX19acypU"},"name":"Mrs Joanne Elizabeth Keeling","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Keeling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920274","data":{"address":{"address_line_1":"Lockside View","address_line_2":"Brereton","country":"England","locality":"Rugeley","postal_code":"WS15 1NJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b9718366c1ca2254b459c154a87e39201393a8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15920274/persons-with-significant-control/individual/mw8SLVYTmSUNlHu1Md3XCbjt4b4"},"name":"Mr Michael Charles Sterenberg","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Sterenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"12544765","data":{"address":{"address_line_1":"New Peachey Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 3SY","premises":"76"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c4c3a27ebb10ba43a02f18b0cd43766712bbc0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12544765/persons-with-significant-control/individual/TeIPo4PyorSWn2x77eqeIly-zpk"},"name":"Mr Zakaria Ahmed Rukon","name_elements":{"forename":"Zakaria","middle_name":"Ahmed","surname":"Rukon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"15920275","data":{"address":{"address_line_1":"Claremount Road","country":"England","locality":"Halifax","postal_code":"HX3 6AW","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"12b53797a0953ed230aa0dd5066b6363f35914c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15920275/persons-with-significant-control/individual/B4LrExr-wQW3sm9URSkAXt9iKF0"},"name":"Mr Robert Christopher Reynolds","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Reynolds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00428996","data":{"address":{"address_line_1":"Ricketts Hill Road","address_line_2":"Tatsfield","country":"England","locality":"Westerham","postal_code":"TN16 2NA","premises":"Grey Gables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"35a87e0395946912cd1571363231d3e8703779de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00428996/persons-with-significant-control/individual/IPmMi6LF6dKTObaVaabSm-AsKHY"},"name":"Mr James John Howard","name_elements":{"forename":"James","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-21"}}
{"company_number":"15920275","data":{"address":{"address_line_1":"Claremount Road","country":"England","locality":"Halifax","postal_code":"HX3 6AW","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"92d21aa7234cdadff5b1d52c856ae58d489045ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15920275/persons-with-significant-control/individual/dvdfwO04S45UKVISVeQgzjgVLNs"},"name":"Mrs Lauren Elizabeth Reynolds","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Reynolds","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920276","data":{"address":{"address_line_1":"Inwood Road","country":"England","locality":"Hounslow","postal_code":"TW3 1XQ","premises":"Inwood Park Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"1e56045cdfeabd9188ecd61eb940a518353cc116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920276/persons-with-significant-control/individual/ufv5gK3rvDjhhAph4yYy2p3CM90"},"name":"Mr Joseph Ngoy Basubi","name_elements":{"forename":"Joseph","middle_name":"Ngoy","surname":"Basubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920277","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Birmingham","postal_code":"B12 8LZ","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"566688e7c18d7154f45af7c6d24d89d0e1b9ccc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920277/persons-with-significant-control/individual/SfXJ6tNUnFuIOGFndrDgQBoSmR4"},"name":"Mr Aadam Hasan Shaffique","name_elements":{"forename":"Aadam","middle_name":"Hasan","surname":"Shaffique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"00428996","data":{"address":{"address_line_1":"Ulstan Close","address_line_2":"Woldingham","country":"England","locality":"Caterham","postal_code":"CR3 7EH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9720c0d86dbccfc4a504680a735dc25cbd85590e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00428996/persons-with-significant-control/individual/jbC1pfXdgFpCHX9NDBE07a-3dK8"},"name":"Mrs Elizabeth Jane Hodges","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-21"}}
{"company_number":"15916950","data":{"address":{"address_line_1":"Lime Tree Avenue","country":"England","locality":"Crewe","postal_code":"CW1 4HL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5c36834fac074743ae015275234fb8a09111c2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916950/persons-with-significant-control/individual/5KsKSnqUaKZvQLd7VHhrK-X0obs"},"name":"Mr Jason Boulton","name_elements":{"forename":"Jason","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15920278","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"38d2eb6a3229cb2893c0be522cf5182043258404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920278/persons-with-significant-control/individual/W5xQaQx9sa031uOo4gafTpeax2k"},"name":"Mr Martin Alfred Caville Cairns","name_elements":{"forename":"Martin","middle_name":"Alfred Caville","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920279","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"52c7b15d8beecc6ed8d97f3eca48f4d568d95082","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920279/persons-with-significant-control/individual/aF3O_jLHrqH5dEnxL5i1VuEBrCs"},"name":"Mrs Chiamaka Nnenna Jamgbadi","name_elements":{"forename":"Chiamaka","middle_name":"Nnenna","surname":"Jamgbadi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920280","data":{"address":{"address_line_1":"Oaks Lane","country":"England","locality":"Barnsley","postal_code":"S71 1HT","premises":"Unit 6, Oaks Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c7cdd86fceb9a6294aea4abf8757ed8a2c06ea32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920280/persons-with-significant-control/individual/ZdleCE4TZx-JbeiqIGAmPcYAQ6s"},"name":"Lord Lewis Stephen Stier","name_elements":{"forename":"Lewis","middle_name":"Stephen","surname":"Stier","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15920280","data":{"address":{"address_line_1":"Bleakley Terrace","address_line_2":"Notton","country":"England","locality":"Wakefield","postal_code":"WF4 2NS","premises":"2"},"ceased_on":"2024-08-28","etag":"e679eea10559954d59d84af50259ed8d7bcfd8f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15167492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920280/persons-with-significant-control/corporate-entity/hIrg6vlwP8FPmh0EY2ihWAT5kOc"},"name":"Stieringlives Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920281","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Luton","postal_code":"LU1 3GE","premises":"Flat 12 Kensington Court 16-36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"3f510dea78f597f739590654b228a0d4681dc0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920281/persons-with-significant-control/individual/D-imv0Yreqav3FKwTmeaiY9tEXA"},"name":"Khalil Ullah","name_elements":{"forename":"Khalil","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920282","data":{"address":{"address_line_1":"Hopkins Street","country":"England","locality":"Hull","postal_code":"HU9 5XU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3ddc5221cb0ea3c5190025d7726aac3cec53ec64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920282/persons-with-significant-control/individual/GB7ejfvzDQ2LYwT3DKHfOoDvw4M"},"name":"Mr Sonny Leslie James Howdle","name_elements":{"forename":"Sonny","middle_name":"Leslie James","surname":"Howdle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14295464","data":{"address":{"address_line_1":"Wheatley Close","country":"England","locality":"London","postal_code":"NW4 4LG","premises":"14-19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c539af68632005c2cd0d589b105622b5d805c5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295464/persons-with-significant-control/individual/WTE58aTLlQMKKDe73vWutJsQvW4"},"name":"Mr James Anderson","name_elements":{"forename":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15223364","data":{"address":{"address_line_1":"Rosslyn Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8f5de3526a9354452c0b2cc7dcfce35efd7f6e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15223364/persons-with-significant-control/individual/a-8wUKxzH1LndcHIb_iamUypOxI"},"name":"Dominic Santi","name_elements":{"forename":"Dominic","surname":"Santi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"15920283","data":{"address":{"address_line_1":"Marine Terrace","address_line_2":"Skinningrove","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"472bfe21804ab0e9c4b21d73fcb1baaafdd42940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920283/persons-with-significant-control/individual/S-yQn5Nd0ZjRIL1rdbQGaM6nmv8"},"name":"Ms Monika Helene Summersell","name_elements":{"forename":"Monika","middle_name":"Helene","surname":"Summersell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920286","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7834deed2809022457a62de332aea4264f6c4a18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920286/persons-with-significant-control/individual/UJDsq9TcK_wuaEW51dq2pM6zd_U"},"name":"Mr Olajide Somade","name_elements":{"forename":"Olajide","surname":"Somade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920284","data":{"address":{"address_line_1":"Dysons Road","address_line_2":"Malham Terrace","country":"United Kingdom","locality":"London","postal_code":"N18 2BB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dce8d3e5a371a4dade62c27c78b1b3cb7eeb8442","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920284/persons-with-significant-control/individual/qU0lfojAYf86eRFw_6oUGBJfT2E"},"name":"Mr Babatope John Agbonn","name_elements":{"forename":"Babatope","middle_name":"John","surname":"Agbonn","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920285","data":{"address":{"address_line_1":"Redmires Drive","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6XF","premises":"17","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0e9c56787a1c723b59c0dc2cfa5d7301ae69d784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920285/persons-with-significant-control/individual/e7EL_sP-RaX2zgOq92R-9AevrbA"},"name":"Nasrin Hossein Zarandi","name_elements":{"forename":"Nasrin","surname":"Hossein Zarandi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920288","data":{"address":{"address_line_1":"Shelldrake Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3NB","premises":"25","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5194f753b7fecd372af6b72dd55565b847ba36b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920288/persons-with-significant-control/individual/jOKJ3AA_9GqTszz1xXWzw_-xVeE"},"name":"Nathan Louis Francis","name_elements":{"forename":"Nathan","middle_name":"Louis","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920289","data":{"address":{"address_line_1":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Eaccounts Ltd Ground Floor Cardigan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8af80092c6218e9f16dc7eed079b6f852ef9e66b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920289/persons-with-significant-control/individual/Al9_3b133QksCV66bY3Hg4KR0M4"},"name":"Simon Hannan","name_elements":{"forename":"Simon","surname":"Hannan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920290","data":{"address":{"address_line_1":"Bells Hill Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5JR","premises":"Homestead","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"ef218fd54ba00d705aca949ad9106d2f177b21dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920290/persons-with-significant-control/individual/EUoCL57FcCGn1bDM5GSPa2ITWDc"},"name":"Melanie White","name_elements":{"forename":"Melanie","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920291","data":{"address":{"address_line_1":"Nightingale Road","country":"United Kingdom","locality":"London","postal_code":"N22 8PY","premises":"4 Fullers Almshouses"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"96cc764eaf3983b095f78bf5faaf2de8b3238a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920291/persons-with-significant-control/individual/LPlbjLHir5BhR5EqaEPI11Df3bA"},"name":"Mr Thomas Anthony Henry Bailey","name_elements":{"forename":"Thomas","middle_name":"Anthony Henry","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920287","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1JY","premises":"40","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"69466961eaac60f40ca6050f1e07bd9c9a42dc15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920287/persons-with-significant-control/individual/x94DO5XtSpwEHD0iHr1HJyjp_5k"},"name":"Kasim Mahmood Khan","name_elements":{"forename":"Kasim","middle_name":"Mahmood","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920292","data":{"address":{"address_line_1":"Amner Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6AA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a1c0153f33a7ecd20f9b6f344dead43f51df28e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920292/persons-with-significant-control/individual/m9LNRqHewOFHt7uWlzdlIKszf8I"},"name":"Mr Fergus Walter Ridl","name_elements":{"forename":"Fergus","middle_name":"Walter","surname":"Ridl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920293","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"Colchester","postal_code":"CO4 3JF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8ba47e97062cb297f7d9a5776c1ebb644530200d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920293/persons-with-significant-control/individual/-LPACnbxxUz8b-9MO4lcZUn6B4Q"},"name":"Mr Stuart Henry Gordon Batchelor","name_elements":{"forename":"Stuart","middle_name":"Henry Gordon","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920294","data":{"address":{"address_line_1":"East End","address_line_2":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a9bd3811b8babcbea8b1deac2de0a770993d0aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920294/persons-with-significant-control/individual/xzP8bEPS8XJ54nm_ymnH4CDlemo"},"name":"Mr Matthew Ryan Brown","name_elements":{"forename":"Matthew","middle_name":"Ryan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15543128","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1954},"etag":"33b95f82d74844e921b710d5ba46557fd6c011fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543128/persons-with-significant-control/individual/Ax8RR1H0pytj0RDfxMy4HZfilP8"},"name":"Mrs Jing Yu","name_elements":{"forename":"Jing","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15920295","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"840672e7f16d5b3460fc4262cee52bcd19c3d5be","kind":"individual-person-with-significant-control","links":{"self":"/company/15920295/persons-with-significant-control/individual/uwwDtFdeAPAGuEF21hO2o24402A"},"name":"Mr Noah Norman Leonard Strutt","name_elements":{"forename":"Noah","middle_name":"Norman Leonard","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920296","data":{"address":{"address_line_1":"Viburnum Chase","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b82444284a4409c8044819786797333a8ee2e7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920296/persons-with-significant-control/individual/s2XH2QuBcEbbcTNsMhpZOZUqg-k"},"name":"Mr Dean Christopher Richardson","name_elements":{"forename":"Dean","middle_name":"Christopher","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11808598","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1988},"etag":"15f83d6c1fe3260ce4cc34d6b7d4b109cc0170d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11808598/persons-with-significant-control/individual/Y_hBzBPNnC2J2M8nvsz77wV4MS4"},"name":"Mr Fouad Tolaib","name_elements":{"forename":"Fouad","surname":"Tolaib","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15920297","data":{"address":{"address_line_1":"The Leas","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3SE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e60bff11fec63107a40d6382a3475a0e8f2373de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920297/persons-with-significant-control/individual/2K3szrqdm7xBYbmogygIY5JiGwA"},"name":"Mr Gavin Llewellyn Linton","name_elements":{"forename":"Gavin","middle_name":"Llewellyn","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920297","data":{"address":{"address_line_1":"The Leas","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3SE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"298a579a58ff3f17573e8a0dcb545f0264c2bae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920297/persons-with-significant-control/individual/vVld-gnf3XZohPpoCPHgbp3fjaU"},"name":"Mrs Jacqueline Mary Linton","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Linton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920298","data":{"address":{"address_line_1":"Stanwyck Gardens","country":"England","locality":"Romford","postal_code":"RM3 7JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"20ad98655558c4c27d95d00ecd54c1908001985f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920298/persons-with-significant-control/individual/xjduFLZfzvButnu69RZEmc5ARew"},"name":"Mr Hafiz Muhammad Shakeel","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920299","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Halfway","country":"England","locality":"Newbury","postal_code":"RG20 8NS","premises":"Unit 6b Wessex Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"23a534e8c8e9edd926a3db9fa269fcdcabef4744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920299/persons-with-significant-control/individual/LYgqEvyp1gavhKRwcV4PzhSzQfc"},"name":"Mr Anthony David Hazell","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920300","data":{"address":{"address_line_1":"Mangles Road","country":"England","locality":"Guildford","postal_code":"GU1 1QF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d4e670e2fc7ee6fcbebc4c25814d926af0e9ec8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920300/persons-with-significant-control/individual/cofREVGtjHpCTcu6wT_btpPSSA0"},"name":"Mr Michael Mudiwa Chawatama","name_elements":{"forename":"Michael","middle_name":"Mudiwa","surname":"Chawatama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919137","data":{"address":{"address_line_1":"Milton Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6DN","premises":"17"},"etag":"c79601ed6f0aea5b6192b93791b10fd051ccfa4b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919137/persons-with-significant-control/corporate-entity/6AKUvKdq5mEwTcPk4xaxrhYrNbk"},"name":"Fencourt Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920301","data":{"address":{"address_line_1":"Rosemary Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7JQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"fb18de6e4ea8a7fcd725425e15fb8d71faed706d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920301/persons-with-significant-control/individual/_Bg2mhv82AyIxiPhQ7eR82AUBag"},"name":"Mr Manwinder Singh Cheema","name_elements":{"forename":"Manwinder","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920302","data":{"address":{"address_line_1":"Australia Close","country":"England","locality":"Portsmouth","postal_code":"PO1 1JN","premises":"Flat 18 Melbourne House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"fdefa7eb7355d52827064e7510b5674f78237c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920302/persons-with-significant-control/individual/yyqyZ-Ki-jfvpZ0_0-gVFOUqjMU"},"name":"Mr Samuel Reece Sheehan","name_elements":{"forename":"Samuel","middle_name":"Reece","surname":"Sheehan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920303","data":{"address":{"address_line_1":"23 Pembridge Gardens","country":"England","locality":"London","postal_code":"W2 4EB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7575bd05646bd5570e7cfaef564d0a98aaaa9426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920303/persons-with-significant-control/individual/oCQ-KD2jAtJ6WVOsPPr3iXPXsrA"},"name":"Mr Luca Costanza","name_elements":{"forename":"Luca","surname":"Costanza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920304","data":{"address":{"address_line_1":"Stanwell Walk","country":"England","locality":"Sheffield","postal_code":"S9 1PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"63729e3fa8c23453c8d476927457ea113d308448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920304/persons-with-significant-control/individual/CvbNpzRa7tTPMEM2ew45H6ooPBc"},"name":"Asad Ali","name_elements":{"forename":"Asad","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920305","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1LB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"25667ca1510c3a97fc96ed74e9ae23d44c4b2432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920305/persons-with-significant-control/individual/i_XEOVinBfyhVAvL1Hq66L5EtB4"},"name":"Mr Rohan Kishor Choudhari","name_elements":{"forename":"Rohan","middle_name":"Kishor","surname":"Choudhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920305","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shudy Camps","country":"England","locality":"Cambridge","postal_code":"CB21 4RA","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"56b21041e0de04f0e4ffebff0251d4129b518a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920305/persons-with-significant-control/individual/CdYifK7gLbyc70oLcd9FHr1ders"},"name":"Mr Archie Stewart Elston","name_elements":{"forename":"Archie","middle_name":"Stewart","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"09937172","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0BS","premises":"558"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9031fcefefcf28a0806c700d39cb2f5d8438cdba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937172/persons-with-significant-control/individual/3ZayUgWySvh3IJUyZWDHumRyDC8"},"name":"Mr Alan Khalid Rashid","name_elements":{"forename":"Alan","middle_name":"Khalid","surname":"Rashid","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15920306","data":{"address":{"address_line_1":"Holloway Head","country":"England","locality":"Birmingham","postal_code":"B1 1UD","premises":"Flat 84 Cleveland Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0f1a2da7710d5c4fc9506656bac1563b6794a4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920306/persons-with-significant-control/individual/2z12RiXR_TaKlMwhfCw1j44Qo2M"},"name":"Mr Aden Maalim Dahir","name_elements":{"forename":"Aden","middle_name":"Maalim","surname":"Dahir","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920307","data":{"address":{"address_line_1":"Premier Way","country":"England","locality":"Romsey","postal_code":"SO51 9DH","premises":"Suite 3, Nix Business Centre 2 Park Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1591d69168cf2eed2c5473fc0d857663e83fe271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920307/persons-with-significant-control/individual/dZe92sUzwUMcUiBvCQBsfuujdlU"},"name":"Mrs Jane Angharad Holtom","name_elements":{"forename":"Jane","middle_name":"Angharad","surname":"Holtom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920308","data":{"address":{"address_line_1":"1 Honour Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 2GF","premises":"Flat 507 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f65f4936437a1ad71e6ed53b22fe95eee4cd0b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920308/persons-with-significant-control/individual/BLpi8s_hhXiAAjTJT7ORBWDTAq0"},"name":"Ms Flor Nidia Rodriguez Agredo","name_elements":{"forename":"Flor","middle_name":"Nidia","surname":"Rodriguez Agredo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920309","data":{"address":{"address_line_1":"Fenton Road","country":"England","locality":"Redhill","postal_code":"RH1 4BN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a94228459df4db25ed55995261dc4c83ba5b4661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920309/persons-with-significant-control/individual/Q08MQV4Yza1_A2hetsejk5v_RHQ"},"name":"Mr Joseph Edward Edgson","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Edgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920310","data":{"address":{"address_line_1":"Moneybrook Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9NW","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"97c95f137110b5104038757c865d53c70c5e8f87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920310/persons-with-significant-control/individual/xD8_BDPGoobvqXD4rFwzr78-Zec"},"name":"Amrit Padda","name_elements":{"forename":"Amrit","surname":"Padda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920311","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9UF","premises":"394b Rayners Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d95486630af02e25a524871fe8f08332d97c79d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920311/persons-with-significant-control/individual/74bLlCCTqGcSXXjlIJPrG8QWicc"},"name":"Mr Aseervatham Rajeedaran","name_elements":{"forename":"Aseervatham","surname":"Rajeedaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15223365","data":{"address":{"address_line_1":"St Peters Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1HD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f48115d74e50ad352302fbfec6e8089760e39859","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15223365/persons-with-significant-control/individual/4R-uxmPSywzTiBlAgwVfq_y_piw"},"name":"Alando Pink","name_elements":{"forename":"Alando","surname":"Pink"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"15920312","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0YB","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"32e68718d6ed094fea2763504607c71ebd366b20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920312/persons-with-significant-control/individual/OzT5Mok3pbbPxR3Gq4n_wIIGJjQ"},"name":"Miss Moesha Andrea Thomas","name_elements":{"forename":"Moesha","middle_name":"Andrea","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920313","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Peterborough","postal_code":"PE1 2LE","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"43f2d7f575c41e87b425e48ce6b8c4d236830092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920313/persons-with-significant-control/individual/-yLy7WZrKHsv8AVAw_Eefoccqf8"},"name":"Mr Umar Hanif","name_elements":{"forename":"Umar","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820812","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6RZ","premises":"388"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"a3ba6fc70416aa9ecfeec94cd005485c96af6ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820812/persons-with-significant-control/individual/6UCqe6174qojoHNwNaUqbJJ2rbE"},"name":"Mr Khalid Farjani","name_elements":{"forename":"Khalid","surname":"Farjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920314","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Sudbury","postal_code":"CO10 2EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d160360e048c71d5b05974b601a4169ebed07c00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920314/persons-with-significant-control/individual/jY2OCgqo2US80b5K70FPAxeYrGI"},"name":"Mr Naseer Ahmad Niazai","name_elements":{"forename":"Naseer Ahmad","surname":"Niazai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920315","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8UB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"6814be64a07fb3dd590d5a32d1cea5736d44867a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920315/persons-with-significant-control/individual/6_h4mKfiudQrWPLPFQJoJGFwrkQ"},"name":"Mr Haocheng Zhang","name_elements":{"forename":"Haocheng","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920316","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9BL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ff047941720a186e93a88ba4361eb309ec1a6c56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920316/persons-with-significant-control/individual/9dm1cHzKJbu7dYHzy0GEe7E5u-s"},"name":"Miss Charrissa Suzy Jones","name_elements":{"forename":"Charrissa","middle_name":"Suzy","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920317","data":{"address":{"address_line_1":"Curlender Close","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 7BW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"19a6d9366b07cbcbba498de1e5bd6f20eae3d9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920317/persons-with-significant-control/individual/ZazXDUC-0r6yXv91yx1Uy2lL1U0"},"name":"Mr Simeon Lionel Shiff","name_elements":{"forename":"Simeon","middle_name":"Lionel","surname":"Shiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920318","data":{"address":{"address_line_1":"Northumberland Terrace","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3DD","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2ffaacce17c178277a315e5c377e0bf16bdc564d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920318/persons-with-significant-control/individual/PLQrTM2xvN2Jhk9gu-TGQKngDvI"},"name":"Mr Alin Stefan","name_elements":{"forename":"Alin","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920319","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Leatherhead","postal_code":"KT22 8UD","premises":"Treganna"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"254dcf119e9b2da93bc3ab74781c267926a77e68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920319/persons-with-significant-control/individual/Uls4MdZU0eH_DqVNs2b0Ncj39Kk"},"name":"Miss Fanjie Meng","name_elements":{"forename":"Fanjie","surname":"Meng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920320","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Maidenhead","postal_code":"SL6 6AE","premises":"Orchard Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"df6f5d81fde7c4e7d9fcb19698006e4f7403d094","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920320/persons-with-significant-control/individual/Pdhq1ApGcDhLAO0IXjZc_ejlCEY"},"name":"Mr James William Owen Balmer","name_elements":{"forename":"James","middle_name":"William Owen","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920321","data":{"address":{"address_line_1":"Catford Hill","country":"England","locality":"London","postal_code":"SE6 4PR","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0b733b2f5ac0e4640c7f343a1f99273f47ee6c78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920321/persons-with-significant-control/individual/9bqHOuJcqWKV4TMOymKsbQ-dI1M"},"name":"Mr Samuel David Morris","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920322","data":{"address":{"address_line_1":"24 Stanley Road","country":"England","locality":"London","postal_code":"SW19 8RF","premises":"Flat 5 Bramlands Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d626db25a3afb669d7974f32aefb54b0cacb40ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15920322/persons-with-significant-control/individual/uMPS65jSR1-Ice9yophDfN3Qx9I"},"name":"Mr Ali Reza Hamid","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Hamid","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920323","data":{"address":{"address_line_1":"Lune Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8DG","premises":"Unit 31 Riverside Mill"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"749492c67276a162451d2082e0731f5280589848","kind":"individual-person-with-significant-control","links":{"self":"/company/15920323/persons-with-significant-control/individual/owpL4m1QRcl1amuDudJXcDeXavc"},"name":"Mr Zafar Rashid","name_elements":{"forename":"Zafar","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11242950","data":{"address":{"address_line_1":"Redwell","address_line_2":"Ightham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 9EE","premises":"The Old House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"811c132b5d85f015876ea5e2a68656f9619c9474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242950/persons-with-significant-control/individual/219wwfGi5wRSMrzzDCgG3EmmCsU"},"name":"Mr Anthony Richard Robinson","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15920325","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1DZ","premises":"83","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1dafd03ec7ce257497b3ab121f3a56a3a8d864df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920325/persons-with-significant-control/individual/Ct4iyinkko2Psvko6ISgkAzf6RM"},"name":"Mr Oluwaseun Stephen Eyinjuoluwa","name_elements":{"forename":"Oluwaseun","middle_name":"Stephen","surname":"Eyinjuoluwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920326","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f3b09916c416e2fa40a239f1415ee8afe25d9f38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920326/persons-with-significant-control/individual/V0HCYuStgkZkAoj2V_KApxgXI_I"},"name":"James Charles Gooding","name_elements":{"forename":"James","middle_name":"Charles","surname":"Gooding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920324","data":{"address":{"address_line_1":"Shadwell Gardens","country":"United Kingdom","locality":"London","postal_code":"E1 2QH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"2cb9a00fd665310c869b474493b91d31ab084dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920324/persons-with-significant-control/individual/RcHgUQvOqU24Joc_gS1DaFqeR6U"},"name":"Shaheryar Anwar Rana","name_elements":{"forename":"Shaheryar","middle_name":"Anwar","surname":"Rana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820813","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 3HW","premises":"1275","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"bcf798fc8f73ddb366b81f9d1f72e0cf73b627c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820813/persons-with-significant-control/individual/VNivbHuE4qLOU7bprCznKjG-4lY"},"name":"Mr Raymond Man","name_elements":{"forename":"Raymond","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920327","data":{"address":{"address_line_1":"49 Eaton Road","country":"England","locality":"Sutton","postal_code":"SM2 5ED","premises":"Flat 8 Eaton Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5f146bb620994bee99882316e03864f5584d5b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920327/persons-with-significant-control/individual/keMB6tY0Et6_7HJFOSk3RAQj4kU"},"name":"Mr Bruno Valmis De Almeida Castro","name_elements":{"forename":"Bruno","middle_name":"Valmis","surname":"De Almeida Castro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920328","data":{"address":{"address_line_1":"Hulbert End","country":"England","locality":"Aylesbury","postal_code":"HP21 9DF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b018a25ea8d75828107fff7ed4e2f31b45d17c81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920328/persons-with-significant-control/individual/SpLTaBro2SCpVLdu2Q6Hl0l7cB8"},"name":"Mr Sandeep Suhas Kale","name_elements":{"forename":"Sandeep","middle_name":"Suhas","surname":"Kale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920328","data":{"address":{"address_line_1":"Hulbert End","country":"England","locality":"Aylesbury","postal_code":"HP21 9DF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4e522ac25564402bcf565e4288da5181a6714e21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920328/persons-with-significant-control/individual/zA4nfHIfYVG5Qdt8QFOKknX6CeY"},"name":"Mrs Vasanti Sandeep Kale","name_elements":{"forename":"Vasanti","middle_name":"Sandeep","surname":"Kale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820814","data":{"address":{"address_line_1":"Grayhaugh Wynd","country":"Scotland","locality":"Dundee","postal_code":"DD2 5GP","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"8d405688fc5cb9c83ac084b21bd5e713dd99e31a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820814/persons-with-significant-control/individual/wUDmWqV8H-Eby27m20eU9FShy9A"},"name":"Miss Rachel Reed","name_elements":{"forename":"Rachel","surname":"Reed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820814","data":{"address":{"address_line_1":"Grayhaugh Wynd","country":"Scotland","locality":"Dundee","postal_code":"DD2 5GP","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"5cbbbc5ae9a18ca2f8123502e08892265af395fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820814/persons-with-significant-control/individual/Hf6zH_PuKRgFKyvEY8T0cOjqg-I"},"name":"Mr Esuan Steenkamp","name_elements":{"forename":"Esuan","surname":"Steenkamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920329","data":{"address":{"address_line_1":"Lingwood Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7GB","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"f547c311a928b7bbe71b70672d496562df64cc18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920329/persons-with-significant-control/individual/h_jR9IhArX53gouajvUSqZZ9cFQ"},"name":"Sarvjeet Singh","name_elements":{"forename":"Sarvjeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920331","data":{"address":{"address_line_1":"Antrobus Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9NT","premises":"135","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"93ad63e4b8769d21ac493ca40f137cd7e57ba243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920331/persons-with-significant-control/individual/KQIBcAknX6QsT3-OE9TYO1ZpBBs"},"name":"Samar Imran","name_elements":{"forename":"Samar","surname":"Imran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920330","data":{"address":{"address_line_1":"Thirlstone Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8QT","premises":"46","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"ef3ebd1832bb275945183110c9738771a2aee8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920330/persons-with-significant-control/individual/sBG2lGHOpncJ1fxpTQYFonELybw"},"name":"Christina George","name_elements":{"forename":"Christina","surname":"George"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15227033","data":{"address":{"address_line_1":"Colne Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6RE","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"bc8f0f53e6b45e6999dbad6dbd8aa32a76b360b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15227033/persons-with-significant-control/individual/PeuXmklIju4-G5q19gHicDQApqU"},"name":"Mark Devlin","name_elements":{"forename":"Mark","surname":"Devlin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"11242950","data":{"address":{"address_line_1":"Redwell","address_line_2":"Ightham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 9EE","premises":"The Old House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"5f99b2257a866cf79ec2681b9bc245bb28835265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11242950/persons-with-significant-control/individual/rqMPIVaR5Y-Z27j4UBDkHvphoV4"},"name":"Miss Carole Jacqueline Cook","name_elements":{"forename":"Carole","middle_name":"Jacqueline","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15920332","data":{"address":{"address_line_1":"Landseer Avenue","country":"England","locality":"London","postal_code":"E12 6JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ed154a3de92184a5a3ebff014386f5a00c2e68c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920332/persons-with-significant-control/individual/zCt96vVt7B2QfEw1IgkSISYX8UI"},"name":"Mr Muhammad Afnan","name_elements":{"forename":"Muhammad","surname":"Afnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920333","data":{"address":{"address_line_1":"Station Road","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7HF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8fef15d4bdc078c184e299f0fb3c2df56276d1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920333/persons-with-significant-control/individual/OHlDE9J669TLs184RCjMHjhN0dI"},"name":"Mr Christopher Brown","name_elements":{"forename":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920335","data":{"address":{"address_line_1":"Snowdon Court","country":"England","locality":"Stanley","postal_code":"DH9 8UA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"cfc155122051d1f24847921bff6b800686d6831a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920335/persons-with-significant-control/individual/fRj1L_zjEl8gIHxegR5f9m4ZKOQ"},"name":"Mr Jonjo Callum Postle","name_elements":{"forename":"Jonjo","middle_name":"Callum","surname":"Postle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920334","data":{"address":{"address_line_1":"Haddon Street","country":"England","locality":"Leicester","postal_code":"LE2 0GG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"c9e405478fd5c2fe2f3dc323ef015015dbd61319","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920334/persons-with-significant-control/individual/HsTWGVdgSktXoV_PjeekGruAnAc"},"name":"Mr Saajid Parekh","name_elements":{"forename":"Saajid","surname":"Parekh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820815","data":{"address":{"address_line_1":"Tintock Place","address_line_2":"Dullatur","country":"Scotland","locality":"Glasgow","postal_code":"G68 0AD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"ab021664607ac22a1df003da515d2bc5fff30766","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820815/persons-with-significant-control/individual/r-bX66MYq6hg8zw8xe_6CvXjIvg"},"name":"Mr Mohammad Shahzad Samad","name_elements":{"forename":"Mohammad","middle_name":"Shahzad","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820815","data":{"address":{"address_line_1":"Tintock Place","address_line_2":"Dullatur","country":"Scotland","locality":"Glasgow","postal_code":"G68 0AD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2005},"etag":"0b55e600d9a15ad991e8fcc9e64594b70c60875e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820815/persons-with-significant-control/individual/JpKmqxH6xyNhXVQ6p7uDgXnleY0"},"name":"Mr Ramis Suhail Samad","name_elements":{"forename":"Ramis","middle_name":"Suhail","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920336","data":{"address":{"address_line_1":"Villa Road","address_line_2":"Northstowe","country":"England","locality":"Cambridge","postal_code":"CB24 1BU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"08df8e263819d48d6e9dd4cae95ddee8e909410a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920336/persons-with-significant-control/individual/RHspSawbND6S9CVFsJxakHz3Ci8"},"name":"Mrs Vidya Acharya","name_elements":{"forename":"Vidya","surname":"Acharya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920336","data":{"address":{"address_line_1":"Villa Road","address_line_2":"Northstowe","country":"England","locality":"Cambridge","postal_code":"CB24 1BU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0ce8df06682b4ec276edbd39b4362683b0bbbe56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920336/persons-with-significant-control/individual/si1xNO-7csvwsvhSVvGzOlWDFUk"},"name":"Mr Sumit Bhargav Acharya","name_elements":{"forename":"Sumit","middle_name":"Bhargav","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920337","data":{"address":{"address_line_1":"Shephard Close","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4BG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d366a9584a7fcbee8847b2e07bd750cebeac553a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920337/persons-with-significant-control/individual/3mL23MRbljyytQXui_LDtn_rHlw"},"name":"Mrs Benedicta Awisi","name_elements":{"forename":"Benedicta","surname":"Awisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920338","data":{"address":{"address_line_1":"Banner Street","country":"England","locality":"Liverpool","postal_code":"L15 0HQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"30defda475f45296602385083ba92a6194f279d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920338/persons-with-significant-control/individual/2ljfIo5uukqO-FienLAtATeZQuU"},"name":"Mr Arif Jehanzeb","name_elements":{"forename":"Arif","surname":"Jehanzeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920339","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Harlow Enterprise Hub Kao Hockham Building","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9f6bc386bf798d151eddc08ecf0dd19775ea1319","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920339/persons-with-significant-control/individual/Lxs6v8DBhTb6zhkJuv6Xsw2La80"},"name":"Vivian Fatima Mustapha","name_elements":{"forename":"Vivian","middle_name":"Fatima","surname":"Mustapha"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920339","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Harlow Enterprise Hub Kao Hockham Building","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d8b1dbc183439f87ee5592d1d19130a36ce7584f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920339/persons-with-significant-control/individual/c6lfTvd09UR_UyH5zhZQtOe12Y4"},"name":"Vanessa Mustapha","name_elements":{"forename":"Vanessa","surname":"Mustapha"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15236997","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Reading","postal_code":"RG30 2UF","premises":"92"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"37b87238606df01c18fc80732dc48e29a2d8b1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15236997/persons-with-significant-control/individual/Y4Ht0WbFS7TIvgydQROnuKYjFmE"},"name":"Daniel Maxinese","name_elements":{"forename":"Daniel","surname":"Maxinese"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15920340","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a33a606f26fabfffa3757b7e56114723790268b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15920340/persons-with-significant-control/individual/yeuYfDRFYCCNm8Uo3VQBK8ES4gc"},"name":"Mr Umair Bin Nisar","name_elements":{"forename":"Umair","middle_name":"Bin","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920341","data":{"address":{"address_line_1":"99 Malvern Road","country":"England","locality":"London","postal_code":"NW6 5PU","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a69782e4727784dd4428fbd6f4608db401ac4232","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920341/persons-with-significant-control/individual/4kaAFWSh7aP7vV2mjBFWgZBMXpo"},"name":"Sergei Khrabrykh","name_elements":{"forename":"Sergei","surname":"Khrabrykh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15036333","data":{"address":{"address_line_1":"Zhujiang Main Road,","country":"China","locality":"Nansha District","postal_code":"111111","premises":"430-3,","region":"Guangzhou"},"etag":"205b482d9e8a6a23e75884e58fc4ac76b307591c","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Limited Company","place_registered":"Guangzhou","registration_number":"914401156756828043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15036333/persons-with-significant-control/corporate-entity/flAIzW3meNGWv3G4mN_cCIq2Nwc"},"name":"Guangzhou Oed Technologies Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920342","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"acbd409677ed56dac2e5fa60d07d04c082981971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920342/persons-with-significant-control/individual/aH_5p_LnNuTgEd3ijFQomTiv2Sg"},"name":"Mr Kayode Matthew Babaleye","name_elements":{"forename":"Kayode","middle_name":"Matthew","surname":"Babaleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920343","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"79e5749132c620e9946d67b63fe1c874016c2be7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920343/persons-with-significant-control/individual/y05twameIqvDe8InCuDNhRW3Ib4"},"name":"Mr Jacob Alexander Paulus","name_elements":{"forename":"Jacob","middle_name":"Alexander","surname":"Paulus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920344","data":{"address":{"address_line_1":"Marcot Road","country":"England","locality":"Solihull","postal_code":"B92 7PS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ada8dfa468b91ef79e3f8e15ddc42695303eaf9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920344/persons-with-significant-control/individual/tlFgXXHdT_E9s2coLwxk2tNj1AU"},"name":"Mr Muhammad Tahir Malik","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15032974","data":{"address":{"address_line_1":"11 Pennington Quay Walk","country":"England","locality":"London","postal_code":"E1W 2DT","premises":"Apartment 106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"84f54e03caa4388f8751f8e469556fba51a2ceb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15032974/persons-with-significant-control/individual/1ePer7hPM1XchUMOowjX9PemAWE"},"name":"Mr Jubaer Ahmed","name_elements":{"forename":"Jubaer","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15920345","data":{"address":{"address_line_1":"Victoria Centre","country":"England","locality":"Nottingham","postal_code":"NG1 3PJ","premises":"1332"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f0bd7ed686313d7ec8be7ac0248ca6ab58d5db1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920345/persons-with-significant-control/individual/VSZHEPIy0fYrcanoWU2ty0Aj3gI"},"name":"Mr Jemal Mohammed Idris","name_elements":{"forename":"Jemal","middle_name":"Mohammed","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920346","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"7d525f3656c4eede6713cce17f32f01b78082fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920346/persons-with-significant-control/individual/ITGUpJd-I3l7z-1hJr8oJmeVU5c"},"name":"Daniel Ciurcanu","name_elements":{"forename":"Daniel","surname":"Ciurcanu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920347","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6HW","premises":"16","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"061cacc3c9264055f9413aea81ce678a373e26d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920347/persons-with-significant-control/individual/IYm0QBdXZDTv6noS3L--mC-BVZM"},"name":"Alexander Paul Collins","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920348","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a0eb157263e8566397196af53ee1fe17f0cb9599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920348/persons-with-significant-control/individual/ad8WpYZhl9usq8Mz_nASQDj75lY"},"name":"Mr Samil Sharma","name_elements":{"forename":"Samil","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920349","data":{"address":{"address_line_1":"Basing Drive","country":"England","locality":"Bexley","postal_code":"DA5 1EP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"acade5e0e1f327a3b449a25f514ce8653f6e6a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920349/persons-with-significant-control/individual/arKEvvb_IQ3l82volTycYhXSSPY"},"name":"Miss Raluca Ciurariu","name_elements":{"forename":"Raluca","surname":"Ciurariu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12240061","data":{"address":{"address_line_1":"Osram House , East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NG","premises":"102"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"73af812035ead2685ceeeee2d2104698861e0c55","kind":"individual-person-with-significant-control","links":{"self":"/company/12240061/persons-with-significant-control/individual/kuDyJ0KBxK8zci6irFC8N1w67v0"},"name":"Ms Krutika Patel","name_elements":{"forename":"Krutika","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15920350","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E12 6AF","premises":"129b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2008},"etag":"3e683f2b8259fc0192353a24218b31dcde3312cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15920350/persons-with-significant-control/individual/qLz9Kl4O9TCxiAQxloEkeWCCFBQ"},"name":"Miss Hannah Shah","name_elements":{"forename":"Hannah","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12240061","data":{"address":{"address_line_1":"Osram House , East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NG","premises":"102"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f1c5049a6634ce0b2b34150a8e1b187f7fffbb53","kind":"individual-person-with-significant-control","links":{"self":"/company/12240061/persons-with-significant-control/individual/6Bxxh2tA4OjxqBWxxWnbiN_nQWY"},"name":"Mr Bhadreshkumar Patel","name_elements":{"forename":"Bhadreshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"SC820816","data":{"address":{"address_line_1":"Lugton Circle","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8GT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"37bc570cee6c6412865e8bfa9f90227a6acf705e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820816/persons-with-significant-control/individual/F7VpJMkiFNXW5T-3Nc3LfkI9io4"},"name":"Mr Husnan Ahmed","name_elements":{"forename":"Husnan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820816","data":{"address":{"address_line_1":"West Pilton Crossway","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4ED","premises":"5/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2002},"etag":"f453886224ee52c46bdbc6ef390c80eaff5265c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820816/persons-with-significant-control/individual/Zr5f_1XiI-D_reY2qIhuaROVg0g"},"name":"Mr Noman Hussain","name_elements":{"forename":"Noman","surname":"Hussain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920352","data":{"address":{"address_line_1":"Harriet Street","country":"England","locality":"Bradford","postal_code":"BD8 8PL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ecc3f24def69da195bb538234eb438d4a3b41216","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920352/persons-with-significant-control/individual/9Z70wEEOyJoAq8Pvn8_BVmxKh6k"},"name":"Yasmin Akhtar","name_elements":{"forename":"Yasmin","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920353","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920353 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"663577b56550063b796a1063041654843af878e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920353/persons-with-significant-control/individual/n-dVJSYK82Ks4mnhfRjmniFDtzU"},"name":"Mr Jaroslaw Gorski","name_elements":{"forename":"Jaroslaw","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920354","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3HQ","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6c097c2d050d85ae705c3b78004e2d92952b7c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920354/persons-with-significant-control/individual/vpVT53eauI8ZqWyY5OkY3syzh6M"},"name":"Mr Sukhveer Singh Dhiman","name_elements":{"forename":"Sukhveer","middle_name":"Singh","surname":"Dhiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820817","data":{"address":{"address_line_1":"Strathclyde Gardens","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7ET","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"d09a555762254a8fdaabfb23fd510cf182dfbc96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820817/persons-with-significant-control/individual/bRp4RfRkJ2sE2gT0QhfhOsvy3Cc"},"name":"Mr Rehman Ashraf","name_elements":{"forename":"Rehman","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15243485","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"London","postal_code":"SE23 3SZ","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cc95617f490010c59230ac17d6935cf7f9e33a45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15243485/persons-with-significant-control/individual/GNy-21vIVlNd9D-1JlvxM99xo_Y"},"name":"Stephen Hippolyte","name_elements":{"forename":"Stephen","surname":"Hippolyte"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-23"}}
{"company_number":"15920356","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920356 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c92a921a805f2389ee974b41bc5b8aebc16c7c82","kind":"individual-person-with-significant-control","links":{"self":"/company/15920356/persons-with-significant-control/individual/0KxHzi5GJd86IZP1AuUtFsktA3U"},"name":"Mr Pawel Wlodarski","name_elements":{"forename":"Pawel","surname":"Wlodarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920355","data":{"address":{"address_line_1":"Jesmond Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6DZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ded8507d6387b7c3c82511e550ab8cb41e582ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920355/persons-with-significant-control/individual/YuAEgkDmip1PX1_bSCC6XgsXHOE"},"name":"Mr Sudhir Dineshbhai Patoliya","name_elements":{"forename":"Sudhir","middle_name":"Dineshbhai","surname":"Patoliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14063022","data":{"address":{"address_line_1":"Bowditch Street","country":"United States","locality":"Berkeley","postal_code":"94704","premises":"2313","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":2005},"etag":"07c996fb021de6930c09338f0d9d67cf1e4d76d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063022/persons-with-significant-control/individual/W0moJhleuVvl26l827RhHCw34UU"},"name":"Mr. Leonhard Nagel","name_elements":{"forename":"Leonhard","surname":"Nagel","title":"Mr."},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"13694828","data":{"address":{"address_line_1":"757 Bourke Street","country":"Australia","locality":"Docklands 3008","premises":"Unit 116","region":"Victoria"},"ceased_on":"2025-05-19","etag":"f1697a3dbed047919252db0ba89c6bde9089ba30","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Proprietary Limited","place_registered":"Australian Securities \u0026 Investment Commission","registration_number":"670801331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13694828/persons-with-significant-control/corporate-entity/MpAT6UvJjuwSYsJkWTBNpIFpwwQ"},"name":"Eipc Humanitarian Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920357","data":{"address":{"address_line_1":"Upper Sutton Street","country":"England","locality":"Birmingham","postal_code":"B6 5BW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"819797d0d3ea4de7a3b04d61277b574311de42e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15920357/persons-with-significant-control/individual/jaiIzggNt2LE9f8LQ2-SdXrt3zE"},"name":"Mr Zaber Al Ahmed","name_elements":{"forename":"Zaber","surname":"Al Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920358","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920358 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"0dfc78d03d595bd9dbd4794582d34478f59e89a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15920358/persons-with-significant-control/individual/q1ADW2ZilHilFrO_BCGy6brASX4"},"name":"Mr Noah Pharrell Oluwasegun Coffi","name_elements":{"forename":"Noah Pharrell Oluwasegun","surname":"Coffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15182943","data":{"address":{"address_line_1":"Corfield Crescent","country":"England","locality":"Telford","postal_code":"TF2 6HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a6680a7019c99731538cbf525686e4b2a87a23aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15182943/persons-with-significant-control/individual/_ST_gDrMlQF685ECJ5WD4Y48Y0E"},"name":"Mrs Marwa Alhassoun","name_elements":{"forename":"Marwa","surname":"Alhassoun","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"05732864","data":{"address":{"address_line_1":"The Whitehouse, 19 Perth Road","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO13 0XX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f5e4b630487c7c008e172c2cc75001fa9c3245a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05732864/persons-with-significant-control/individual/wb9SgU_bkbpHVeXKYC_c2eVawJg"},"name":"Mr Matthew Charles Butler","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920359","data":{"address":{"address_line_1":"Rymill Street","country":"England","locality":"London","postal_code":"E16 2LF","premises":"Flat 70 Westland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"3fcb46c236005dd73ff65d3d5a324877edd58d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920359/persons-with-significant-control/individual/rj80YGUSpHZDCHHhJeG6PQMhrgo"},"name":"Mr Abdikfar Muktar Mohamed","name_elements":{"forename":"Abdikfar","middle_name":"Muktar","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920360","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"Walsall","postal_code":"WS1 4EE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"08ca3957a46dbeb4d0e2c7cf53de258346699c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920360/persons-with-significant-control/individual/5p4QSS9ymAR7YttUsHc28zkXjvM"},"name":"Mr Umer Ahmad","name_elements":{"forename":"Umer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920361","data":{"address":{"address_line_1":"Panton Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6EE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ceb61ea760f0127482cb14b79ebf7d014f785020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920361/persons-with-significant-control/individual/gIakSbb6w5cTNCKHrmmtOETh4aI"},"name":"Miss Charmaine Khan","name_elements":{"forename":"Charmaine","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15919442","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009","country":"England","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1996},"etag":"6ab613be82d3c4504119839315c2e4df07251b03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919442/persons-with-significant-control/individual/r71Ma2kYT3yL424m4EWqIefcdl0"},"name":"Mr Alaaddine Nasloubi","name_elements":{"forename":"Alaaddine","surname":"Nasloubi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920363","data":{"address":{"address_line_1":"Grange Lane South","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 3AT","premises":"48","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a43ca1cc4b89cc8c8f8eadbcfe089fc5fca9a019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920363/persons-with-significant-control/individual/VPXiQ2VbE0o4eNIGCsLbOoikYTo"},"name":"Damon Mark Ashton","name_elements":{"forename":"Damon","middle_name":"Mark","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920364","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"481a22eceb4f2e084eb4432c8935c7dcfeb6e79a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920364/persons-with-significant-control/individual/4PK347aeoMkooTlVkAR9NqwbjFA"},"name":"Mr Mahesh Chandra Sharma","name_elements":{"forename":"Mahesh","middle_name":"Chandra","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14341016","data":{"address":{"address_line_1":"East Shopping Centre","address_line_2":"Green Street","country":"England","locality":"London","postal_code":"E7 8LE","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"977858ddafb195778413dc234fe63698a8c6c292","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14341016/persons-with-significant-control/individual/5m91MR06XA28CxOKULBN3knJdtY"},"name":"Mr Naveed Mohammed","name_elements":{"forename":"Naveed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15920365","data":{"address":{"address_line_1":"Starthe Bank","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7AX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"3d0fca5e3628e27398bf83b0e2b0d1cb89ea6171","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920365/persons-with-significant-control/individual/ol67uNKmsMGpPn14tpevjiyQQio"},"name":"Mr Jordan John Young","name_elements":{"forename":"Jordan","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920366","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920366 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"045cff5ed7b5fdec657dfeba9ee287d32a946464","kind":"individual-person-with-significant-control","links":{"self":"/company/15920366/persons-with-significant-control/individual/fgXXntQxoMHzq-dcoN_5sIhseXU"},"name":"Mr Donatas Incerys","name_elements":{"forename":"Donatas","surname":"Incerys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920367","data":{"address":{"address_line_1":"Carrill Grove","country":"England","locality":"Manchester","postal_code":"M19 3AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"91de36a10b6c6d528ec428c8feeb25f330fc17b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920367/persons-with-significant-control/individual/P1zVYnml3oMw1sw_6Al7BPUyEG4"},"name":"Mr Salman Zahid","name_elements":{"forename":"Salman","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15167620","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Sunderland","postal_code":"SR5 1NA","premises":"138"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"926a0e1871ed313675f30cfca560ac6888b226ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15167620/persons-with-significant-control/individual/HHPZonWn64C_RxXdfV_kYdYwQr8"},"name":"Mr Dilujan Ravindran","name_elements":{"forename":"Dilujan","surname":"Ravindran","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15920368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920368 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d34af47ec6d9da0ba1b0d80e7592bb000b03d260","kind":"individual-person-with-significant-control","links":{"self":"/company/15920368/persons-with-significant-control/individual/S7or_NYVUYDAR4ZQRjnlIzX1KoU"},"name":"Mr Vadims Tevjasovs","name_elements":{"forename":"Vadims","surname":"Tevjasovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920369","data":{"address":{"address_line_1":"Granby Court","country":"England","locality":"Reading","postal_code":"RG1 5NX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7f51cd270dba32091e19f843683c66297455a1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920369/persons-with-significant-control/individual/o2nVd9wd_AUU4lL5nJlh2qpsaAQ"},"name":"Miss Viktorija Zakarauskaite","name_elements":{"forename":"Viktorija","surname":"Zakarauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920370","data":{"address":{"address_line_1":"49 Hallam Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6JW","premises":"49 Hallam Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"c9bd84fae991fdcde5bd980d8864525d0a3fd34a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920370/persons-with-significant-control/individual/aadPGst-adhiR1S1CdH1gAVCnBM"},"name":"Miss Nino Sichinava","name_elements":{"forename":"Nino","surname":"Sichinava","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920371","data":{"address":{"address_line_1":"Maysoule Road","country":"England","locality":"London","postal_code":"SW11 2BT","premises":"Flat 15 Pitt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"229bf412c6933fbe87677da85d733a225ed15a73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920371/persons-with-significant-control/individual/eYveEUcwmV4A2hg1oCOIDjWoJKM"},"name":"Mrs Christie Molongo","name_elements":{"forename":"Christie","surname":"Molongo","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920372","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Hatfield","postal_code":"AL10 8SN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"bbb1fa3e005458ab16f9de80ca96fd76a8673dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920372/persons-with-significant-control/individual/vVE4rfz2YVNbZL0CzYUyVZJW7Js"},"name":"Lohith Nuthi","name_elements":{"forename":"Lohith","surname":"Nuthi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920373","data":{"address":{"address_line_1":"210 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 6NP","premises":"Suite 3,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cf33f933b46eee1a5a2034891bd5eac3bd633624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920373/persons-with-significant-control/individual/m1f-ocIxDifhkiMQgz9HEud4M0w"},"name":"Ms Yasmin Khalil Hussein","name_elements":{"forename":"Yasmin","middle_name":"Khalil","surname":"Hussein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920374","data":{"address":{"address_line_1":"Best Close","country":"England","locality":"Wigston","postal_code":"LE18 4PZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b8fc988f241c25f852de37390b5e656977bcc135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920374/persons-with-significant-control/individual/snSK4jmv67--gQaxleswkoGcOdk"},"name":"Mr Egidijus Marozas","name_elements":{"forename":"Egidijus","surname":"Marozas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920375","data":{"address":{"address_line_1":"Lennox Drive","country":"England","locality":"Wickford","postal_code":"SS12 9HE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0a22270b4ab30822f88568f1930c569a14545775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920375/persons-with-significant-control/individual/7uSCObr7c51aHOLxFB_WJHVO9Mk"},"name":"Mr Callum Cruse","name_elements":{"forename":"Callum","surname":"Cruse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920376","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920376 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"fe16e1c5af6c3570200ee41b2d578ebf9889aeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15920376/persons-with-significant-control/individual/qVUKqHqS1tupQLmIRPDXPGvjG1Q"},"name":"Hui Lyu","name_elements":{"forename":"Hui","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920377","data":{"address":{"address_line_1":"Bute Terrace","country":"Wales","locality":"Cardiff","postal_code":"CF10 2FF","premises":"Flat 65 Altolusso"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"f2aa97e4593ca6c227b5f8dc346afc14f450a0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920377/persons-with-significant-control/individual/kAo_N7AD6ihoKNHJFJ6qXn43hao"},"name":"Mr Dylan John Phillips","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920377","data":{"address":{"address_line_1":"Bute Terrace","country":"Wales","locality":"Cardiff","postal_code":"CF10 2FF","premises":"Flat 65 Altolusso"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"a9929e0e3c5d027800534b73535213a9d2aac652","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920377/persons-with-significant-control/individual/FMD-cyNYtR0NPx_lcIXB1U_B1IY"},"name":"Miss Sarah Lloyd","name_elements":{"forename":"Sarah","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720440","data":{"address":{"address_line_1":"15-19 William Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4AR","premises":"Office 7, 1st Floor, Ross's Court,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f4462c0927c0f6944794fbbff614f97997793e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720440/persons-with-significant-control/individual/VuImAc9SQlI_52HvFS85_6wMoX8"},"name":"Marni Christine Baker","name_elements":{"forename":"Marni","middle_name":"Christine","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14895937","data":{"address":{"address_line_1":"2 Anglesea Terrace","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5GP","premises":"Flat 5"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"40c7653d25be42f87e43576e0f4ec2bcba756168","kind":"individual-person-with-significant-control","links":{"self":"/company/14895937/persons-with-significant-control/individual/mUXJ1MaO9eAsVL3F2aIsYgEev3I"},"name":"Alexis Marie Gregory","name_elements":{"forename":"Alexis","middle_name":"Marie","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"15920378","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2SB","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a986155358b13344e83483a4d7efb2b8a6d5cbea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920378/persons-with-significant-control/individual/X8rmNDCZAEgXFy0IYR6ZBNId3sU"},"name":"Atiqa Saleem","name_elements":{"forename":"Atiqa","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15633743","data":{"address":{"address_line_1":"Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Clifton","postal_code":"M27 8LU","premises":"Suite 113 Junction House H027"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a7637d64d3c86d92a48a39af9d93a1c94bd79fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15633743/persons-with-significant-control/individual/F_qLOArkysCM09zA5vcrZy5kfbY"},"name":"Mr Ashwyn Bernard Francis","name_elements":{"forename":"Ashwyn","middle_name":"Bernard","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10397776","data":{"address":{"address_line_1":"Great Bushey Drive","country":"England","locality":"London","postal_code":"N20 8QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b42dd4002f58e72272a99cf9c38796aa530126b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10397776/persons-with-significant-control/individual/kpWStLVbAVvdRrBAqiHomhyPXf8"},"name":"Mrs Gita Kataria","name_elements":{"forename":"Gita","surname":"Kataria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920379 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7f3d9f3b342775f6e11f5cadc1d6afa032ef5fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15920379/persons-with-significant-control/individual/jgDP2mV-wjcAmiQNrRS4S3rXeRk"},"name":"Mr Raimondas Cescna","name_elements":{"forename":"Raimondas","surname":"Cescna","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15633704","data":{"address":{"address_line_1":"Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Clifton","postal_code":"M27 8LU","premises":"Suite 113 Junction House H028"},"ceased_on":"2024-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8d566487611e881519ef45eaab003eefbf0d7e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15633704/persons-with-significant-control/individual/BM9rO_fnSzouSLemwjQ71Bp7rKY"},"name":"Mr Richard Paul Rowe","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920380","data":{"address":{"address_line_1":"Byron Way","country":"England","locality":"Romford","postal_code":"RM3 7PS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b40939a7cf91caf5c8554211ade2c643ad4ecf36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920380/persons-with-significant-control/individual/maILr8KQgRiRJA-ELiHEzzr1R8c"},"name":"Mohammad Islam","name_elements":{"forename":"Mohammad","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI711717","data":{"address":{"address_line_1":"1st Floor, 41 Great James Street,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 7DF","premises":"Unit S5,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"a3ff5246ac4c552d6c7842eddd96deca7e7b6958","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711717/persons-with-significant-control/individual/oMlEe-QR0iqgBYfonyRFc5NrfjU"},"name":"Charlie Daniel Pj Powell","name_elements":{"forename":"Charlie","middle_name":"Daniel Pj","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15784005","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15784005 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"82057f1b30c6e4284b468f8b0012bd87a1150208","kind":"individual-person-with-significant-control","links":{"self":"/company/15784005/persons-with-significant-control/individual/zU9-BMYpB3lVZJTMD5GaIfKc0cI"},"name":"Mrs Mia Zhou","name_elements":{"forename":"Mia","surname":"Zhou","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920381","data":{"address":{"address_line_1":"Howards Lane","country":"England","locality":"London","postal_code":"SW15 6NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3046d29fbf3cbbf277f9862070d10905cd3b0cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920381/persons-with-significant-control/individual/UCmgSUZg3vhKfxUceINt-0nNTjU"},"name":"Mr George Charlton Berthoud","name_elements":{"forename":"George","middle_name":"Charlton","surname":"Berthoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720441","data":{"address":{"address_line_1":"113-118 Duncreggan Road,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 0AA","premises":"Unit 8-A05 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"12fed66523575dd84ca4f9055f2b033484263a02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720441/persons-with-significant-control/individual/eSSNbJLlsexSHdhVWSNUzq6ax_s"},"name":"Ben Lewis Hardy","name_elements":{"forename":"Ben","middle_name":"Lewis","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15528268","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H011"},"ceased_on":"2024-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"33a40725c14f3ac13e8561d3fe09b3665d34bdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15528268/persons-with-significant-control/individual/4hXokOLDtV0OTsH13b80T_6QjBA"},"name":"Mr Dean Andrew Porter","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920382","data":{"address":{"address_line_1":"Austacre Way","country":"England","locality":"Lincoln","postal_code":"LN2 4ZG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d7421cb0920c7258bc4609254764cd9cb7e8a956","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920382/persons-with-significant-control/individual/kvQWVSG1rjd7wRkCoje6NjASGkQ"},"name":"Miss Aiza Batool Turabee","name_elements":{"forename":"Aiza","middle_name":"Batool","surname":"Turabee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15285332","data":{"address":{"address_line_1":"Coventry Road Market","country":"United Kingdom","locality":"Harborough","postal_code":"LE16 9BX","premises":"Suite 4 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1969},"etag":"9b2f79a1de7682fb1c710b158e00652cf52d6a61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15285332/persons-with-significant-control/individual/G7gJD4DMmDtLbn2gdoYQNwanr-8"},"name":"Mrs Minerva Cruz","name_elements":{"forename":"Minerva","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-20"}}
{"company_number":"14896049","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1985},"etag":"a025c439c873d4009dd3aeb000033e63925e345f","kind":"individual-person-with-significant-control","links":{"self":"/company/14896049/persons-with-significant-control/individual/1v1KmmG4RMETXL8DBIiQeJ5K9Mc"},"name":"Mr Rodolfo Del Rosario","name_elements":{"forename":"Rodolfo","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-22"}}
{"company_number":"15920383","data":{"address":{"address_line_1":"Park Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a99334d1df181e2ab21c99311b975f152afb1bda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920383/persons-with-significant-control/individual/75gakR0xWj7G2wD5EVl63dF0kE8"},"name":"Mr Raheel Ahmad","name_elements":{"forename":"Raheel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15443901","data":{"address":{"address_line_1":"Chambers 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"858e98da3ca63f6f2fd609f6d3510583298460f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15443901/persons-with-significant-control/individual/zlHTxVTdOj-Vp1QaGq80fwSXLnA"},"name":"Mrs Corazon Niro","name_elements":{"forename":"Corazon","surname":"Niro","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15443867","data":{"address":{"address_line_1":"Chambers 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"bb966180b78e6cde02e1cabb62f61703fd91be7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15443867/persons-with-significant-control/individual/GmbeIbpA1XRTmIIWgaqV2G_EbuE"},"name":"Mrs Julie Ann Bathan","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Bathan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15443870","data":{"address":{"address_line_1":"Henry House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1965},"etag":"c4a3898117abd262620df9707b53da038716b00f","kind":"individual-person-with-significant-control","links":{"self":"/company/15443870/persons-with-significant-control/individual/g78Ttuk7rfxICBGhajin9sMrk7w"},"name":"Ms Marcelina Marjes","name_elements":{"forename":"Marcelina","surname":"Marjes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15460509","data":{"address":{"address_line_1":"Chambers 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a Market"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"a54b81a763b9f97141bb67ee8e6f167d03b9b63c","kind":"individual-person-with-significant-control","links":{"self":"/company/15460509/persons-with-significant-control/individual/JdhXfCVCkAPwcl6P7I2jwbqEnkE"},"name":"Mr Joshua Duque","name_elements":{"forename":"Joshua","surname":"Duque","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15920384","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1UT","premises":"729"},"ceased_on":"2024-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"55a4c1d57072d74bc7a8e5b1030558fbff53b6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15920384/persons-with-significant-control/individual/zos_-HY4VSg2oDcMef05EEgzsz8"},"name":"Miss Sherrice Siddique","name_elements":{"forename":"Sherrice","surname":"Siddique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15794096","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15794096 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"07f01aac22af7a5085c87b967cfbdc2fab9c42e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15794096/persons-with-significant-control/individual/iaf1TPbGd05KGZvolOeiY6xxKRc"},"name":"Mr Vincent Wen","name_elements":{"forename":"Vincent","surname":"Wen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15466413","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"2af77d76912683e240b97fec4cc487a4383e346c","kind":"individual-person-with-significant-control","links":{"self":"/company/15466413/persons-with-significant-control/individual/C5XI6cTzTMov4lquoM_N-5EqUGw"},"name":"Mr Bobjo Abad","name_elements":{"forename":"Bobjo","surname":"Abad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15920385","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c726b8021febc49f7da60eab7be92d52b6c22704","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920385/persons-with-significant-control/individual/aO8CWGmAUnkYvmEkvXYUykAdu6Q"},"name":"Mr Javier Gomez Gomez Vidal","name_elements":{"forename":"Javier","middle_name":"Gomez","surname":"Gomez Vidal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14926463","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3, First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2002},"etag":"80421d43832fa2be2f8cb03e7445da1b05dabf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14926463/persons-with-significant-control/individual/Acq6hhdB3iWi9DOl-A7Fmq-KBt4"},"name":"Ms Aleisha Eunice Lizarondo","name_elements":{"forename":"Aleisha","middle_name":"Eunice","surname":"Lizarondo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15920386","data":{"address":{"address_line_1":"West Way","country":"England","locality":"Hounslow","postal_code":"TW5 0JF","premises":"24 West Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3ba0380b85ea9712cc1caf546cfb86ef81931d88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920386/persons-with-significant-control/individual/DafcPMwlW8_MHtDt51kbSicEm24"},"name":"Mr Hussain Ali","name_elements":{"forename":"Hussain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15522196","data":{"address":{"address_line_1":"114 Northenden Roadv","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House Office H010"},"ceased_on":"2024-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"4dab0d936a719d3e86b5453d68ef2085397f9812","kind":"individual-person-with-significant-control","links":{"self":"/company/15522196/persons-with-significant-control/individual/yLt9CNpWia8XIHuhO0LAkM0_0Fg"},"name":"Mr David Gavin Graves","name_elements":{"forename":"David","middle_name":"Gavin","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15441374","data":{"address":{"address_line_1":"Henry House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1972},"etag":"efc1576a8f47c6659f85ff6718247b22bf9b15d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15441374/persons-with-significant-control/individual/q03kSfCUww2noLJabvYiHwGmBJI"},"name":"Mr Cesariel Mateo","name_elements":{"forename":"Cesariel","surname":"Mateo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"SC797372","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2003},"etag":"c931af48b999f3ae8b9255c327dfc4fb1e3f355e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797372/persons-with-significant-control/individual/dvuIsWDde9yDtPqnnvtDrx0OIf0"},"name":"Mr Adrian Paul Bernal","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Bernal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15502986","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"fa82ef62a1bb4a5c170fb7cc5d4a7ac24c4fdaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15502986/persons-with-significant-control/individual/y1-NLhbeUNhPS4eD3d77BX7dLDE"},"name":"Mrs Irene Rebutoc","name_elements":{"forename":"Irene","surname":"Rebutoc","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15483801","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1970},"etag":"05125050594225b913f51e04aa2fe296e8c9dea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15483801/persons-with-significant-control/individual/yGv0i-ejHT5vd-ZFc0CpQ4J786g"},"name":"Mrs Narses Atillano","name_elements":{"forename":"Narses","surname":"Atillano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15503068","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"12c2bed81011fea910b7a2c7ac3e2c67d1667062","kind":"individual-person-with-significant-control","links":{"self":"/company/15503068/persons-with-significant-control/individual/_vfBzGNkPP9R7kyY88CnFVSPfYY"},"name":"Ms Marie Joy Mamanta","name_elements":{"forename":"Marie","middle_name":"Joy","surname":"Mamanta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15920387","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2LT","premises":"18a Cowley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"a8fb9cdb6f5a58764afae1b377dc10687bba024e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920387/persons-with-significant-control/individual/RpcUcDdm1A-jHxU9-abvQIw_4bs"},"name":"Durga Suriya","name_elements":{"forename":"Durga","surname":"Suriya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15503112","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1998},"etag":"25d2b863070ac3d07da1a9442f902f0224b3c25d","kind":"individual-person-with-significant-control","links":{"self":"/company/15503112/persons-with-significant-control/individual/FO5Eo7avrbLgFYCevoDsE6qWl1w"},"name":"Mr Earl John Celestra","name_elements":{"forename":"Earl","middle_name":"John","surname":"Celestra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"SC820818","data":{"address":{"address_line_1":"Cloverhill Crescent","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8RQ","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"c5f55fdd57a8ec5b7abb96334021f6ce65abf4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820818/persons-with-significant-control/individual/5wLZHUCFMHZzvGpZ69gXKwnf--c"},"name":"Mr Peter Fleming","name_elements":{"forename":"Peter","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15492988","data":{"address":{"address_line_1":"33 York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"2d1ab0aeab7384f56738462654c538a7ab9b9cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15492988/persons-with-significant-control/individual/a99-RWdwiY1XObVp3dPX41H384Y"},"name":"Ms Jasmin Dorola","name_elements":{"forename":"Jasmin","surname":"Dorola","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15479025","data":{"address":{"address_line_1":"Complex 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"1e229ceef078e880587e048e4dacd69bdf70e3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479025/persons-with-significant-control/individual/lB_eYYjNlrGMf3ivGixIdAdGO0s"},"name":"Mr Dan Anthony Cruz","name_elements":{"forename":"Dan","middle_name":"Anthony","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-21"}}
{"company_number":"NI720296","data":{"address":{"address_line_1":"Bachelors Walk","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0e73c971fc5495bd4b23ab4be49164d68e202d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720296/persons-with-significant-control/individual/fwBZIMvaQ-BWKye82TMgRqfQjeA"},"name":"Mr Alfred Weng","name_elements":{"forename":"Alfred","surname":"Weng","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920388","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Swan Ffof25a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"0f7f27db82f41adff161ede2b8c78dac39695763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920388/persons-with-significant-control/individual/sMzEA8C7PzMTjHy5Jm6tDLnoijo"},"name":"Jessica Keh","name_elements":{"forename":"Jessica","surname":"Keh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15491312","data":{"address":{"address_line_1":"33 York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"44ac74d22689b47748ce85defb22f40bc43af9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15491312/persons-with-significant-control/individual/UgQs9qY7F6-LetSm6Nu1w9uQUTM"},"name":"Ms Melisa Masangcay","name_elements":{"forename":"Melisa","surname":"Masangcay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15471161","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1982},"etag":"f5c291aab5d6572dfa2bf8bde3cd1ccba9e65541","kind":"individual-person-with-significant-control","links":{"self":"/company/15471161/persons-with-significant-control/individual/A_kcgbER2dxqfCT2dzfl1w9NF-U"},"name":"Mrs Gemma Banquil","name_elements":{"forename":"Gemma","surname":"Banquil","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15491327","data":{"address":{"address_line_1":"33 York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1965},"etag":"d97b365c05269f20f528d0f30f8d59fb9fe8c60c","kind":"individual-person-with-significant-control","links":{"self":"/company/15491327/persons-with-significant-control/individual/H62F0AZg5gyrve-ztbwEOckZKLw"},"name":"Mrs Gemma David","name_elements":{"forename":"Gemma","surname":"David","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15522006","data":{"address":{"address_line_1":"Junction House H004","address_line_2":"Junction Eco Park","country":"United Kingdom","locality":"Rake Lane, Clifton","postal_code":"M27 8LU","premises":"Suite 113"},"ceased_on":"2024-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c3b72256b58fad4e41ba9e2081c05e436ff7544b","kind":"individual-person-with-significant-control","links":{"self":"/company/15522006/persons-with-significant-control/individual/V7-GEf2dgEHruK1xkhLc2ibY-Kk"},"name":"Mr Matthew Owen Lawrence","name_elements":{"forename":"Matthew","middle_name":"Owen","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC799285","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2003},"etag":"1229636ae14e391ada81103e1e7a8fc6127854f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799285/persons-with-significant-control/individual/FfNjUDJRXuY5KWbMkrnejktlq7E"},"name":"Mr Jun Jun Pedtimbacan","name_elements":{"forename":"Jun","middle_name":"Jun","surname":"Pedtimbacan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15531629","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1974},"etag":"a553ad45222f4c925731726461c603a5143d0f60","kind":"individual-person-with-significant-control","links":{"self":"/company/15531629/persons-with-significant-control/individual/FYbKg0BrbGyqho8_lVIhezzjfSs"},"name":"Mrs Cristina Franco","name_elements":{"forename":"Cristina","surname":"Franco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15920396","data":{"address":{"address_line_1":"Winchcombe Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1RN","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"92d3caa342a80c37bae47a4fc0f8c4ef3884bacf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920396/persons-with-significant-control/individual/EVUsbiAZXUA2rlSQaPJXm2VpR_g"},"name":"Suveyda Varatharasan","name_elements":{"forename":"Suveyda","surname":"Varatharasan"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920400","data":{"address":{"address_line_1":"Spaces Manchester","address_line_2":"Peter House, Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3419717346164bf3b8641407055e68410aa438b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920400/persons-with-significant-control/individual/2XL_8JcFa9hzpqNwVcTuS7HkwTw"},"name":"Dr Keya Quader","name_elements":{"forename":"Keya","surname":"Quader","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920404","data":{"address":{"address_line_1":"Princess Court","country":"United Kingdom","locality":"London","postal_code":"W2 4RE","premises":"72"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1977},"etag":"d6c127f2ec4b8017c2755f57ea5c216fafb099cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920404/persons-with-significant-control/individual/b_KW0uUiP57BsrOzUgM0_b5itmM"},"name":"Mr Alaa Samir Salman Alali","name_elements":{"forename":"Alaa","middle_name":"Samir","surname":"Salman Alali","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920409","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6JA","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0d2764cea35c376723587f7a0247a4e1b25731ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920409/persons-with-significant-control/individual/A1GBofeUGZx_XhZenGpRaBnbNN4"},"name":"Sir Baljinder Sohi","name_elements":{"forename":"Baljinder","surname":"Sohi","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15516892","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"53ee253158e9ea91be23277fa3c72e3371e0daf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15516892/persons-with-significant-control/individual/kT1i5HkXUpkw-Fx8i2o14y6OG34"},"name":"Ms Lorielyn Marijuan","name_elements":{"forename":"Lorielyn","surname":"Marijuan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15531700","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1971},"etag":"35519e61ea94446ef324c311d4a1db106b78d12f","kind":"individual-person-with-significant-control","links":{"self":"/company/15531700/persons-with-significant-control/individual/EZYFjoNwTTtLDHx0BbWjLRTYviM"},"name":"Ms Rosalina Memoracion","name_elements":{"forename":"Rosalina","surname":"Memoracion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15533450","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15533450 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2003},"etag":"2d06409cb056f72b5f4d26f75e0fd3ec95d28dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15533450/persons-with-significant-control/individual/HdFIHmpNRCdjf9X1_GfKpM7j6ts"},"name":"Ms Ahleiza Almeda","name_elements":{"forename":"Ahleiza","surname":"Almeda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"SC737878","data":{"address":{"address_line_1":"Tullichewan Road","address_line_2":"Balloch","country":"Scotland","locality":"Alexandria","postal_code":"G83 8SN","premises":"Megeve"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"47e4679c867add8772b39abd153ab29b0e6d1d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC737878/persons-with-significant-control/individual/tyhrFeE9aKAvM0zl0FTqZ6UP-2I"},"name":"Mrs Premalatha Malkanthi Karunaratne","name_elements":{"forename":"Premalatha","middle_name":"Malkanthi","surname":"Karunaratne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920405","data":{"address":{"address_line_1":"Sussex Gardens","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 2RY","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"76278e058461c055cd01234b133d01fc809989a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920405/persons-with-significant-control/individual/C_4LbNeyCDaXvp4FQeUYxMqwExQ"},"name":"Yunjiang Du","name_elements":{"forename":"Yunjiang","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920409","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6JA","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"05ff8ae3bfaab482d89fd8ba32019f40374850df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920409/persons-with-significant-control/individual/go7Omt23JewVVg88dNsJqFMkCsk"},"name":"Mr Tajinder Pal Singh","name_elements":{"forename":"Tajinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15515774","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"7a14d43274b6f393a8231516d88481358f1be65e","kind":"individual-person-with-significant-control","links":{"self":"/company/15515774/persons-with-significant-control/individual/scX1IVHSaEBRez1yQkk2Ta5_2Uo"},"name":"Mr Ricky Ragsac","name_elements":{"forename":"Ricky","surname":"Ragsac","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-28"}}
{"company_number":"15533488","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1977},"etag":"573196fdcedc4052b18947edffdb0c02ab57c133","kind":"individual-person-with-significant-control","links":{"self":"/company/15533488/persons-with-significant-control/individual/VaKEZKr1Ai1yi5ow4dJgc_YTvBo"},"name":"Mrs Maria Luisa Gamboa","name_elements":{"forename":"Maria","middle_name":"Luisa","surname":"Gamboa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15533474","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"21d27fcdb27648bc77288dea52454efaf0d69811","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533474/persons-with-significant-control/individual/5_4rA6dXHYU4jev_bNOx0NIkWz8"},"name":"Ms Jessica David","name_elements":{"forename":"Jessica","surname":"David","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"07349992","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Banbury Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"etag":"d4fc341957bc588109dd779f1de78be9ff7d3c67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"13364727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349992/persons-with-significant-control/corporate-entity/SyenHPeqRG7SMihj3WYRO01l0Z8"},"name":"Nabu Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-18"}}
{"company_number":"15920397","data":{"address":{"address_line_1":", Gongye No.8 Road, Nanshan","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"Taohuayuan19-10b, N305"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"72fef1e46f82f2d9abf938aa46919e903908f292","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920397/persons-with-significant-control/individual/9R1ZVX6Fz_bjAPMRwf3UyxCQyd0"},"name":"Ms Yao Huang","name_elements":{"forename":"Yao","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920410","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0c5aef137d3e7cf9e21b0ddc2f1908cb4559d352","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920410/persons-with-significant-control/individual/MEcfCMD4TuwOVqyhOzJv0lDDSIw"},"name":"Mr Daniel David Moth","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Moth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15506333","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"1bb26f4036f173df970d77f7f3db5ceac982f5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15506333/persons-with-significant-control/individual/LndN4ca4FY9_vXitE_Cx5Mh1Ljc"},"name":"Ms Ginalyn Pasion","name_elements":{"forename":"Ginalyn","surname":"Pasion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15529119","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1969},"etag":"c34b8df6dc5a2cbce9b0a10988ff4dfbad6f99a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15529119/persons-with-significant-control/individual/Xnju3SHGUp9zvr-l8QPV_jahpAI"},"name":"Mrs Ma Elsie Agudera","name_elements":{"forename":"Ma","middle_name":"Elsie","surname":"Agudera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15534231","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"eac3df46335cc90351b3d838b9c8bcfb244c048c","kind":"individual-person-with-significant-control","links":{"self":"/company/15534231/persons-with-significant-control/individual/iqv27unxZ7RWw7cGgsRClpJob5E"},"name":"Ms Jovelyn Dulay","name_elements":{"forename":"Jovelyn","surname":"Dulay","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"OC453541","data":{"address":{"address_line_1":"Rue De La Belgique","country":"France","locality":"Meudon","postal_code":"92190","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1997},"etag":"b1ab00c03513e6008e8c9b4670d93084d8eca38f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453541/persons-with-significant-control/individual/YzPATL45VAQkXvfXBztn-zA0VjY"},"name":"Mr Augustin Rialan","name_elements":{"forename":"Augustin","surname":"Rialan","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920392","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a7511bdcdfe9f3fa2e35a78166fcdba3f9dab51c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920392/persons-with-significant-control/individual/vOjx_t8eIwvywwo0DlJEXHJF28c"},"name":"Monsurat Hassan-Ajewole","name_elements":{"forename":"Monsurat","surname":"Hassan-Ajewole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920410","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"af78437d397a8c66890ba07ca6733e8f56e68a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920410/persons-with-significant-control/individual/gREf0FDBQpmcgI2febnXh8kQJaw"},"name":"Mr Michael George Barnes","name_elements":{"forename":"Michael","middle_name":"George","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15515723","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"56af763a78e6f50779390ef14232d537d844f357","kind":"individual-person-with-significant-control","links":{"self":"/company/15515723/persons-with-significant-control/individual/yc_7Zmv9shunuLoXFVaen9T6T8U"},"name":"Ms Edna Mae Villacampa","name_elements":{"forename":"Edna","middle_name":"Mae","surname":"Villacampa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15533437","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1965},"etag":"3f2b155c081a3ee081f227734fa9dc4a5e9b9098","kind":"individual-person-with-significant-control","links":{"self":"/company/15533437/persons-with-significant-control/individual/7Ut1iPnfgCokXBeJpDG-ZV9Do8g"},"name":"Mrs Marisa Labanancia","name_elements":{"forename":"Marisa","surname":"Labanancia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15534117","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"1915650e91b2aca2a111e3d6cd88e7cea3681855","kind":"individual-person-with-significant-control","links":{"self":"/company/15534117/persons-with-significant-control/individual/trnc5-z8_DdGe-FM5U4vnv3tDp4"},"name":"Mr Marvin Roy Sapanghila","name_elements":{"forename":"Marvin","middle_name":"Roy","surname":"Sapanghila","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15920395","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4275813b1871b73a475b1ee940a6874f60a8572a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920395/persons-with-significant-control/individual/Vr9yivT8zs6PZcIunUENv84h8zs"},"name":"Mrs Laura Gibson","name_elements":{"forename":"Laura","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920407","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PY","premises":"3rd Floor, 22"},"etag":"826070917251536e475595f22306a7efd107d82e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc309760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920407/persons-with-significant-control/corporate-entity/t4xyQL8UfLIOafl8D1vYY1YsN48"},"name":"Omni Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920408","data":{"address":{"address_line_1":"2 Borelli Yard","address_line_2":"Farnham","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7NU","premises":"The Studio,","region":"Surrey"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c075f6412f20c708dc87f7ab09603a30bf44243c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920408/persons-with-significant-control/individual/IMCGlCsf6NwFHMyrCae_BeNHEsI"},"name":"Mr Ben Rickwood","name_elements":{"forename":"Ben","surname":"Rickwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06787530","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"44c88fc0d90c6ffeab9f41b3290e98ccc38c72f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787530/persons-with-significant-control/individual/gFILBVVXG0Eyle2qJefi_njqGjo"},"name":"Mr Lee David Archer","name_elements":{"forename":"Lee","middle_name":"David","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-19"}}
{"company_number":"15528975","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2005},"etag":"271a4c8564ca9b07096ae7196f4cdb500b8ef08a","kind":"individual-person-with-significant-control","links":{"self":"/company/15528975/persons-with-significant-control/individual/lplsyXiG4MSULrVC1j9etNG7N6s"},"name":"Ms Kimberly Zamora","name_elements":{"forename":"Kimberly","surname":"Zamora","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15536519","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"f064efb2b9b2a2d26d0b8b17fcf7fc330681833f","kind":"individual-person-with-significant-control","links":{"self":"/company/15536519/persons-with-significant-control/individual/7lz4iXQAilCHwdcMICDS01CzzJA"},"name":"Mr Eduard Clemente","name_elements":{"forename":"Eduard","surname":"Clemente","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15920391","data":{"address":{"address_line_1":"Cavendish Square","country":"United Kingdom","locality":"Westminister","postal_code":"W1G 9DB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2174b58fbbb6b7ce4c6453a98dfdb00f1e43a4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920391/persons-with-significant-control/individual/U6XpYFm9uD1bCkQCW1YQdTWVanE"},"name":"Mr Sritharan Sriparthipan","name_elements":{"forename":"Sritharan","surname":"Sriparthipan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920395","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1976},"etag":"359fb3b3a6e563c6416d9cbb41c1c86cc533af9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920395/persons-with-significant-control/individual/mwZoHDomi8WzPqSBC5dSuh_DUbg"},"name":"Mr Benjamin Gibson","name_elements":{"forename":"Benjamin","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920399","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"The Plaza"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7e33a9d28fdc5982c82d993f7e0c6314f1a66bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920399/persons-with-significant-control/individual/U5xoJkubzXsw5D37D-Q_9_4rmmQ"},"name":"Mrs Lesley Ann Klin","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Klin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920406","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9PL","premises":"128 Exeter Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ce637422285c17c72f8936e8489a9dc701e9b177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920406/persons-with-significant-control/individual/KFInCDKPOBH_vmHFqoltVWILosA"},"name":"Mrs Andrea Mcgowan Wood","name_elements":{"forename":"Andrea","middle_name":"Mcgowan","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15533446","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1986},"etag":"1e0984cc0499aafe1cc9a5ed08a769dfedbbfd54","kind":"individual-person-with-significant-control","links":{"self":"/company/15533446/persons-with-significant-control/individual/5n0Zh6UvZ_UGGxc2PcHFlOa3JKU"},"name":"Mr Junrel Rogales","name_elements":{"forename":"Junrel","surname":"Rogales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15920389","data":{"address":{"address_line_1":"Ombersley Road","country":"England","locality":"Worcester","postal_code":"WR3 7HA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"51b80a5463a1397b4cb225645cab8a501f95e2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920389/persons-with-significant-control/individual/ZVg1IKNQri0uxoz5U6yw4_sjv8E"},"name":"Mr Saif Ali Khan","name_elements":{"forename":"Saif","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15534640","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"573763c7777b986395711c0095c8e99da761bccc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534640/persons-with-significant-control/individual/5KgCuSitiq6lcjAq4kwEOCB18I0"},"name":"Mr Jan Rainer Camit","name_elements":{"forename":"Jan","middle_name":"Rainer","surname":"Camit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15920390","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":2001},"etag":"cbf786ca13bc91fc735081a4b2a85fda321cd908","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920390/persons-with-significant-control/individual/DfONda-8T_wWeR1Evvvzwt8_QfU"},"name":"Mr Ruslan Huba","name_elements":{"forename":"Ruslan","surname":"Huba","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920393","data":{"address":{"address_line_1":"Bagshawe Avenue","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 9SE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"88b9b2b540e1782115ed80a3573941ddf56c0cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920393/persons-with-significant-control/individual/iMJeaTraZQfsfv6pIQGnj18UFTQ"},"name":"Mr Jamie Keningale","name_elements":{"forename":"Jamie","surname":"Keningale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920401","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"916b5a85217080985b42dad6e6aa7e8743fa83c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920401/persons-with-significant-control/individual/EZe0wTP5aYbaToBa7zKQYgsQ2MI"},"name":"Dagmara Anna Cooper","name_elements":{"forename":"Dagmara","middle_name":"Anna","surname":"Cooper"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920411","data":{"address":{"address_line_1":"Barnes Hill","country":"England","locality":"Birmingham","postal_code":"B29 5UN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2a0f76c8341c766e2ea82317bf9bd1ac9dab3bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920411/persons-with-significant-control/individual/UEXWj5YYhAh_WLf87bojStnfs_4"},"name":"Mr Ming Wai Cheung","name_elements":{"forename":"Ming","middle_name":"Wai","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15512666","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1971},"etag":"553791cc9ecec3a1405122ea5cb53b2ae1bb11e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15512666/persons-with-significant-control/individual/HnXQAs_MLeJjfa8Bdu0-iJvdU18"},"name":"Mr Quirino Coronel","name_elements":{"forename":"Quirino","surname":"Coronel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-08"}}
{"company_number":"15528932","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1970},"etag":"b9231ad2bd1cd6f74a1b8f5e0529cca017332fde","kind":"individual-person-with-significant-control","links":{"self":"/company/15528932/persons-with-significant-control/individual/WQ0Sf4nnLn4NVGsD3Kd-tNTKmuo"},"name":"Mrs Nenita Ladia","name_elements":{"forename":"Nenita","surname":"Ladia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15534338","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1976},"etag":"8ed5eec67ea7a13a96aeeaf22132f942299f7636","kind":"individual-person-with-significant-control","links":{"self":"/company/15534338/persons-with-significant-control/individual/oZFhEa87Dnec8C5T3aAcLel7FhY"},"name":"Mr June Tobias","name_elements":{"forename":"June","surname":"Tobias","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15920393","data":{"address":{"address_line_1":"Bagshawe Avenue","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 9SE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2950b1f32ffb58e6243f40b4b12334066a9172f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920393/persons-with-significant-control/individual/_SqHcsxUaoZVXIFADiZVoq-utos"},"name":"Mr Tony Keningale","name_elements":{"forename":"Tony","surname":"Keningale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920398","data":{"address":{"address_line_1":"Cirencester Business Park","address_line_2":"Love Lane","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c10b96a3309c9f5d9648443de087fa19a960b03c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920398/persons-with-significant-control/individual/dXR3z4ge0z850tPyBElJqb0hNfw"},"name":"Mr Nicholas Anderson","name_elements":{"forename":"Nicholas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920401","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d4e5bda99b924c11f73c529c36f9f884bc0b6f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920401/persons-with-significant-control/individual/xDb16qT29QEKCptTiKwqwjLgQfM"},"name":"James Robert Cooper","name_elements":{"forename":"James","middle_name":"Robert","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920412","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"dffe2f338cdffea79195d8217b292ede235af54a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920412/persons-with-significant-control/individual/kG9vhqFOUXoP1VmP5RAprwrg8YY"},"name":"Mr Matthew James Bannister","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15548253","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1975},"etag":"bfe3ce5ca01d998ac8d6c746bd79c8b074b27562","kind":"individual-person-with-significant-control","links":{"self":"/company/15548253/persons-with-significant-control/individual/UnGAYekKkW3UJiJa0B76mE3rx5c"},"name":"Ms Arlene Rasonabe","name_elements":{"forename":"Arlene","surname":"Rasonabe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-09"}}
{"company_number":"15532372","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"607e1cbac7a1debcfabb83a917c9df0540a9aa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15532372/persons-with-significant-control/individual/rXEwSpYHzsVFSqxlfMO-Ac3jt50"},"name":"Mrs Lovely Ramos","name_elements":{"forename":"Lovely","surname":"Ramos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15920402","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8TP","premises":"250a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"555d49f051580b8e35c9b6d35c25af0e2f68b7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920402/persons-with-significant-control/individual/OWW_2pU8OcFOyq_vY967xus4PUQ"},"name":"Nihad Tarik Ahmad","name_elements":{"forename":"Nihad","surname":"Tarik Ahmad"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920413","data":{"address":{"address_line_1":"Sussex Gardens","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 2RY","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"20138288c435aabed5917229028d8ac4b5ef4202","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920413/persons-with-significant-control/individual/ldyHK5rpuVJJZz7xYof5XexLGMA"},"name":"Haotian Duan","name_elements":{"forename":"Haotian","surname":"Duan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15534180","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1990},"etag":"c8ad59650d5d0665a2d939b777ba0e425350db7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15534180/persons-with-significant-control/individual/rxuFiuujqjDHt9oX_7yXW28SjEo"},"name":"Ms Myra Estrella","name_elements":{"forename":"Myra","surname":"Estrella","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"06787530","data":{"address":{"address_line_1":"Selby Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"da2ab1880c2fd01d27095c44bf933481959512b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787530/persons-with-significant-control/individual/QhJwvSkw3y3K5STH2d9CE_uAiHc"},"name":"Mrs Louise Jane Archer","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-19"}}
{"company_number":"15528959","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"964cc50aa312b582780904e78cd119d782e7baca","kind":"individual-person-with-significant-control","links":{"self":"/company/15528959/persons-with-significant-control/individual/gGvFZ63g87rOwBTVGcglUYFQdgk"},"name":"Mrs Cynthia Bautista","name_elements":{"forename":"Cynthia","surname":"Bautista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15536059","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"bf35d8a0a936bb47e67a56c3cf4bc2b0f285ccc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15536059/persons-with-significant-control/individual/bQH_dczI3zR7R85V837J4XOm92M"},"name":"Ms Rachel Aseo","name_elements":{"forename":"Rachel","surname":"Aseo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15920394","data":{"address":{"address_line_1":"Rockley Close","country":"England","locality":"Chesterfield","postal_code":"S40 2NW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"83aa0346e4c8fe24584dd3bedc5786fe42594dec","kind":"individual-person-with-significant-control","links":{"self":"/company/15920394/persons-with-significant-control/individual/Stu93nZB-b2k9j5E2kVb7GcpuIU"},"name":"Mr Joel Deacon Tomlinson","name_elements":{"forename":"Joel","middle_name":"Deacon","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920399","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons, The Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"bc4db786bd615754c894162af60e9e1e5a67b676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920399/persons-with-significant-control/individual/h4yUZ6R81y58m_M3UPsp-YYfizc"},"name":"Mr Steven Klin","name_elements":{"forename":"Steven","surname":"Klin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920403","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"dc658ae0bb8f48e1ae0503b90753fdd9f2818ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920403/persons-with-significant-control/individual/R2AW3CdOw6-rxUzC_sRGiPrYl9s"},"name":"Mr Stuart Johnston","name_elements":{"forename":"Stuart","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920414","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"etag":"ea5486551277f0a4bba1b2678184c89cab1af199","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14230926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920414/persons-with-significant-control/corporate-entity/s6yJXvNQIpGmau1EqXQ9AzHh2C4"},"name":"Gk Land Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15542630","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"ff142e46d4f251fc11a1f9ff5b9a7b65136808f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15542630/persons-with-significant-control/individual/V4PYPc3b0Wea9RLMUVIn7X4XKtA"},"name":"Ms Jennilyn Mercado","name_elements":{"forename":"Jennilyn","surname":"Mercado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15920420","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1994},"etag":"dba89f450a0baf18436c0f951b8e1839b15d1b20","kind":"individual-person-with-significant-control","links":{"self":"/company/15920420/persons-with-significant-control/individual/DufPbNyAil8fYcTpT3ztANM3WK0"},"name":"Mr Roman Pavlenko","name_elements":{"forename":"Roman","surname":"Pavlenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920430","data":{"address":{"address_line_1":"South Church Enterprise Park","country":"United Kingdom","locality":"Co Durham, Bishop Auckland","postal_code":"DL14 6XG","premises":"1 Hutton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2ae891e8e83ff1be71042563fed32c8637075bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920430/persons-with-significant-control/individual/T7XKY-Pm0NG5lQbDkjeD122Odgk"},"name":"Mr Simon Gregg-Noel","name_elements":{"forename":"Simon","surname":"Gregg-Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920434","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e3a62b65e5b92c360912e3f2d9d7fed909306063","kind":"individual-person-with-significant-control","links":{"self":"/company/15920434/persons-with-significant-control/individual/zO0o52lH8ysIKrWRyRQxquyGuHo"},"name":"Mr Jack Nicholas Featherstone","name_elements":{"forename":"Jack","middle_name":"Nicholas","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920417","data":{"address":{"address_line_1":"Henley Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1PN","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a32224c5b492f1bca242cc77100210c6787028c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920417/persons-with-significant-control/individual/pW7hZ9yYBRNgw7xaPZzIqEhm7bk"},"name":"Mr Curtis Crewe","name_elements":{"forename":"Curtis","surname":"Crewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920435","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2BP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1306a86d7fa8bc184e5313e1399453b3aec4100e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920435/persons-with-significant-control/individual/jEa-09o1HMLQ_aqgso_c5k0GOO4"},"name":"Mr Attique Ahmed Rasab","name_elements":{"forename":"Attique","middle_name":"Ahmed","surname":"Rasab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14317370","data":{"address":{"address_line_1":"Fernwood Business Park","address_line_2":"Cross Lane","country":"England","locality":"Newark","postal_code":"NG24 3JP","premises":"14 Halifax Court","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"be7c4131e7f84d7f03bb1504c27a54cc9002dffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317370/persons-with-significant-control/individual/NfaXSuJNwY7o7fftSPyHh3Epjwo"},"name":"Miss Amelia George Welburn-Cowell","name_elements":{"forename":"Amelia","middle_name":"George","surname":"Welburn-Cowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-11"}}
{"company_number":"09207788","data":{"address":{"address_line_1":"Hercules Way","address_line_2":"Aero Park","country":"England","locality":"Farnborough","postal_code":"GU14 6UU","premises":"26","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5ac673603879d7d42cf8a73a57bf7ba0eaae48db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09207788/persons-with-significant-control/individual/SF8JaoVdt4eRzOWWS7H9ILNaGuM"},"name":"Mrs Francesca Gill","name_elements":{"forename":"Francesca","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15920436","data":{"address":{"address_line_1":"Avenbury","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4LA","premises":"Calf Cote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"67764441aad47e90a928521c43ee846ea1fb1c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920436/persons-with-significant-control/individual/3xyQsn03WnfjHcM5ioBdgMRLZ78"},"name":"Miss Isabelle Charlotte Dowling","name_elements":{"forename":"Isabelle","middle_name":"Charlotte","surname":"Dowling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920421","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"921e53fc909af1b6c2362486b67ab258016c8b44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920421/persons-with-significant-control/individual/cvE7b5zgA14KVU6MV4rvOTAklY8"},"name":"Mr Alexander Major","name_elements":{"forename":"Alexander","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920431","data":{"address":{"address_line_1":"Otley Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7QB","premises":"Hollins Hill Depot"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"025a995f94c325d789a2a3ba18d2ef3e54ba338a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920431/persons-with-significant-control/individual/BKjdxC2YoCodYNqiCIGXXUfdbHU"},"name":"Mr Christopher Wright","name_elements":{"forename":"Christopher","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15541464","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1972},"etag":"c187eeeb77398ad8aeb77f5174e8f2f00c55b717","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541464/persons-with-significant-control/individual/DxKpTJN7IWwx0fxP3pMetq0Kf-Y"},"name":"Mrs Marissa Constantino","name_elements":{"forename":"Marissa","surname":"Constantino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15920420","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1993},"etag":"12ad703ce9a9523253cc5881f6139cc20074f1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920420/persons-with-significant-control/individual/_MR4fqF0_j8I1SZa6a76-zy9jvA"},"name":"Miss Tetiana Ocheretko","name_elements":{"forename":"Tetiana","surname":"Ocheretko","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920427","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1966},"etag":"dba0f8ba8f0f6f9c7c382b19659512651e5fede3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920427/persons-with-significant-control/individual/QTMQNTmz-FOveolS2k5p6uEEJUc"},"name":"Mrs Bilkis Begum","name_elements":{"forename":"Bilkis","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920429","data":{"address":{"address_line_1":"Edmund Street","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"ef0ff113b26bf7b040672ac8a3549b2af7f6ae21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"05510212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920429/persons-with-significant-control/corporate-entity/LODgcxKPsgqDpaz32UCOFoSrkmQ"},"name":"Lovell Director Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920434","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"78b6b1b54e9866bed83ac013c7e25335931e39aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15920434/persons-with-significant-control/individual/cVjFJQG8jgsN4FCKFrFsmjqES_o"},"name":"James Robert Earls","name_elements":{"forename":"James","middle_name":"Robert","surname":"Earls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920426","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Harrow","postal_code":"HA2 8LG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a431b5a2bad66e72acc4a98b0ccec2a08c3d68f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920426/persons-with-significant-control/individual/3z2RLv4cEdF6yX9C5YsqT3B8JGw"},"name":"Mr Thebak Mathias Ehambaranathan","name_elements":{"forename":"Thebak","middle_name":"Mathias","surname":"Ehambaranathan","title":"Mr"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920418","data":{"address":{"address_line_1":"Build. 34","address_line_2":"Zavodska Street","country":"Ukraine","locality":"Lviv","postal_code":"79019","premises":"Fl 11a"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1994},"etag":"e5d1a8913f8941ca7818a071dc1d8e4a90770b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920418/persons-with-significant-control/individual/InVnXjjrEGb1X_JuXr6V_5k6s-0"},"name":"Mr Yurii Shpak","name_elements":{"forename":"Yurii","surname":"Shpak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920422","data":{"address":{"address_line_1":"Vermont Street","country":"England","locality":"Hull","postal_code":"HU5 1NG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"43d7b69f52158bd2ea67b951958fe07af187ea86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920422/persons-with-significant-control/individual/RIY7kRuDXupjj2SHLRnWVLBlmTE"},"name":"Odunayo Stella Atibioke","name_elements":{"forename":"Odunayo","middle_name":"Stella","surname":"Atibioke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15542675","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1974},"etag":"eb15c0fae4347a34ed425193295b698ac44d5119","kind":"individual-person-with-significant-control","links":{"self":"/company/15542675/persons-with-significant-control/individual/QFIkQmiVbKS9Aw5kv5ua_RXqo6U"},"name":"Ms Millanie Rigo","name_elements":{"forename":"Millanie","surname":"Rigo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15543829","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1961},"etag":"4a743625bf7a0706868badc9a45ba059aad20f33","kind":"individual-person-with-significant-control","links":{"self":"/company/15543829/persons-with-significant-control/individual/WClDVUpd0Rw6Quuag5EcTIqvvoM"},"name":"Mr Armando Baltazar","name_elements":{"forename":"Armando","surname":"Baltazar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15542627","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1977},"etag":"4238c2fcc100168cd22869d15cd036cd9d25c4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542627/persons-with-significant-control/individual/WYmlXsFG1FzWdjhpiqT9kr3mYp8"},"name":"Mr Arnel Aberia","name_elements":{"forename":"Arnel","surname":"Aberia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15920423","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4881cfc5e1dd42865b5c28961fb73a8b073bfc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920423/persons-with-significant-control/individual/5H5V-wAtynY9eC9ilf095KfhnkI"},"name":"Babatunde Alabi Bankole Talabi","name_elements":{"forename":"Babatunde","middle_name":"Alabi Bankole","surname":"Talabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920428","data":{"address":{"address_line_1":"Saffron Drive","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8PE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"d42f2944ad75b6ff310dbbe3bb51a28f7a8c20ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920428/persons-with-significant-control/individual/TiwVH1HvSDpsT5YoFSSu44Xlp30"},"name":"Adam Jack Craft","name_elements":{"forename":"Adam","middle_name":"Jack","surname":"Craft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920432","data":{"address":{"address_line_1":"Green Elms","address_line_2":"Eardisland","country":"England","locality":"Leominster","postal_code":"HR6 9BN","premises":"Homeleigh","region":"Herefordshire"},"etag":"3b1826966f527cfd7a12bd02eedbcaf672b02a8a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15914087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920432/persons-with-significant-control/corporate-entity/IHSA1HxwKGHY_qcPKC1cG_y34Y4"},"name":"Staples Uk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920437","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"HA3 5EE","premises":"221-227","region":"England"},"ceased_on":"2024-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d6174ce021e7afca4f62aa46db5e25728d485101","kind":"individual-person-with-significant-control","links":{"self":"/company/15920437/persons-with-significant-control/individual/s6ympX04WnrP_nKtu_yIiqrbOaA"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15535222","data":{"address":{"address_line_1":"House 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2005},"etag":"97444c19112a2ee8bf45baa903508f52577d4de4","kind":"individual-person-with-significant-control","links":{"self":"/company/15535222/persons-with-significant-control/individual/_rH6gbxJfRJnglXis__SjFTHJJE"},"name":"Mr Davey Eballar","name_elements":{"forename":"Davey","surname":"Eballar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15920415","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"33fefd5114b7a0411d1d40dc9d9ac5714e2b23d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15920415/persons-with-significant-control/individual/PcaINik9AOIQ9l79EzmM9TkZqGs"},"name":"Mr Paul Michael Garston","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Garston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15920419","data":{"address":{"address_line_1":"Guisborough Road","address_line_2":"Moorsholm","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3JA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"40ffa273f37ef2d06d6704ff80cb51b65ec83ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920419/persons-with-significant-control/individual/PBgpof2xBomA-oa-oNwIKLXJZ9Y"},"name":"Mr Joel Harrison","name_elements":{"forename":"Joel","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920424","data":{"address":{"address_line_1":"Stocks Street","country":"England","locality":"Manchester","postal_code":"M8 8GW","premises":"Flat 10, Room 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a7ee8ca5a59ea03e9da5a51af9b2cd0950ab5699","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920424/persons-with-significant-control/individual/KJ0gaZ8bJzw29f_7m-G5VaZEhaE"},"name":"Miss Clare Janice Greene","name_elements":{"forename":"Clare","middle_name":"Janice","surname":"Greene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920433","data":{"address":{"address_line_1":"George V Avenue","country":"England","locality":"Worthing","postal_code":"BN11 5SA","premises":"119a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fbbc6d0a2333466e440188a534c0c77092398be2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920433/persons-with-significant-control/individual/UGnCbSIiaHXdhMA8dWtBUWiEgEA"},"name":"Mr Richard Harry Hamill","name_elements":{"forename":"Richard","middle_name":"Harry","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920416","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Caversham Heights","country":"England","locality":"Reading","postal_code":"RG4 7PL","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6fd5a854959ac2227a2eaa91b701ef8b3486cf90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920416/persons-with-significant-control/individual/MGQKX84NnhzjDLWbvRhB65PAjO4"},"name":"Mr Jingye Luo","name_elements":{"forename":"Jingye","surname":"Luo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920425","data":{"address":{"address_line_1":"Aston Road North","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4DA","premises":"Radio House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9d9b437f41a10276860974bfac44c82ce6d2b9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920425/persons-with-significant-control/individual/WQOJ-AeKr1Rgaams--9ImuRPico"},"name":"Mr Mohammed Shahrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Shahrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15543789","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"afc7fa497e0d8a83b24a457d1e323413eda6975b","kind":"individual-person-with-significant-control","links":{"self":"/company/15543789/persons-with-significant-control/individual/Q8JKNCK0vyZg4yVSO86Hgr7lxsk"},"name":"Mrs Marjorie Gautane","name_elements":{"forename":"Marjorie","surname":"Gautane","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15920433","data":{"address":{"address_line_1":"Foredown Drive","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2BE","premises":"112"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"46ad70f086d23a11249428483d9f6224de4c1a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15920433/persons-with-significant-control/individual/Yiabt0a-pcj-8fq0VJlk4rml_Kw"},"name":"Mr Luke Timothy Roberts","name_elements":{"forename":"Luke","middle_name":"Timothy","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920438","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"15caacd8f4067e97057a2738b121a50bef411b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920438/persons-with-significant-control/individual/7Wn395Mg4LwCrH4TAT2Fi4XmIAo"},"name":"Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15546060","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"bb828d888e8ace2b91032d93de5b08b6aaacb57b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546060/persons-with-significant-control/individual/Z1nLOFFbRvwnDLa2XmK-qDv34Gc"},"name":"Mr Gilbert Alupig","name_elements":{"forename":"Gilbert","surname":"Alupig","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15920444","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"ceased_on":"2025-12-01","country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1993},"etag":"f0c78ef0b35d9a97647d7acf446996dbe21ddc07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920444/persons-with-significant-control/individual/ATK4CebCXsiP2hfrhcfrVb03qI4"},"name":"Mr Nguyen Trung Loi","name_elements":{"forename":"Nguyen","middle_name":"Trung","surname":"Loi","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920452","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"19a19a08966ead0119edf54b1292316d032a37fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920452/persons-with-significant-control/individual/Xo5mM5cx9eOAVkdulUw6ol_cgzI"},"name":"Mr Zohaib Gohar","name_elements":{"forename":"Zohaib","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920455","data":{"address":{"address_line_1":"Netherhampton","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"12525de3b910f9f94df2fb341a0645e6ba1c94b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920455/persons-with-significant-control/individual/USn9HIB13K4IKU3sYRMxetqrZho"},"name":"Mr Robert Stephen Green","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920460","data":{"address":{"address_line_1":"Rossiter Road","address_line_2":"Cheddon Fitzpaine","country":"England","locality":"Taunton","postal_code":"TA2 8SS","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"f88c475fbf5b35cae6998c8dfe9fd2ab8a24f1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920460/persons-with-significant-control/individual/bkjjRSizOcfIxX7dgMHNNqVyj8k"},"name":"Mr Connor Larcombe","name_elements":{"forename":"Connor","surname":"Larcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920465","data":{"address":{"address_line_1":"Steeplechase Road","address_line_2":"Duffryn","country":"Wales","locality":"Newport","postal_code":"NP10 8BG","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"5c362051a206129940f4d83719edb7587d0a2843","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920465/persons-with-significant-control/individual/MkFrbuLTy6AxggC7cWbRgMIFkbE"},"name":"Miss Heather Kate Sweeney","name_elements":{"forename":"Heather","middle_name":"Kate","surname":"Sweeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920469","data":{"address":{"address_line_1":"Parklands Orchard","address_line_2":"Whitminster","country":"England","locality":"Gloucester","postal_code":"GL2 7PE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6e2d0eb710720868963d7b89645f5c3c0f994d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920469/persons-with-significant-control/individual/6yfEWycJTHMrt8xAx0Ev595JkCQ"},"name":"Mrs Katie Louise Treasure","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Treasure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920473","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"109-111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9ecd9735e73c002cb3a2a33e9cf925bc47d27c88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920473/persons-with-significant-control/individual/7ZCcc89YVTxBcciKaJeimac_vzs"},"name":"Dr Cn Lester","name_elements":{"forename":"Cn","surname":"Lester","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920486","data":{"address":{"address_line_1":"Rue Joseph Bertoin","country":"France","locality":"Fontaine","postal_code":"38600","premises":"15,,"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1973},"etag":"71ca55e39b33f20e3ae5ecde065a269f8bfdade4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920486/persons-with-significant-control/individual/gfJdT7R2JNjQUdPMnLX0eNTJOVg"},"name":"Stevens, Jean, Albert Musitelli","name_elements":{"forename":"Stevens,","middle_name":"Jean, Albert","surname":"Musitelli"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15545256","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"4b6ed3f28a20d41f2bd821edcffd591079fca9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15545256/persons-with-significant-control/individual/YO6-ooOXx7VmR9eK6vzerq6sV3A"},"name":"Ms Sharmaine Doblada","name_elements":{"forename":"Sharmaine","surname":"Doblada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15920441","data":{"address":{"address_line_1":"400 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7PA","premises":"Victory House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0fd8814bf7214df1a2ff946ee157bc0a931a7648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920441/persons-with-significant-control/individual/MYA7H6URk71aJ_anEGlz_eXPiig"},"name":"Mr Edward Christopher O'Driscoll","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920445","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-435","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2004},"etag":"ea33b6971111352e49375554fbe734eedc181ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920445/persons-with-significant-control/individual/zgM9NvvgOfN_dZXDl3d1FYUKNyA"},"name":"Mr Baran Kebabci","name_elements":{"forename":"Baran","surname":"Kebabci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920447","data":{"address":{"address_line_1":"Dalbury Lees","country":"England","locality":"Ashbourne","postal_code":"DE6 5BL","premises":"The Garth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5b1ef81ed1b08e0e1ec9edf02cdf9ad55e441ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920447/persons-with-significant-control/individual/Fu0irs2dvCqKui9_kGF_hPC7N3A"},"name":"Mr Jason Mark Buckler","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Buckler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920461","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"91ebba2b44235bb16e7a061fd4fad65eb65cc03c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920461/persons-with-significant-control/individual/GFTSNO6FpZR820Ab5essBTLwqDM"},"name":"Jeffrey Michael D'Aguilar","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"D'Aguilar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920474","data":{"address":{"address_line_1":"Scarle Road","country":"England","locality":"Wembley","postal_code":"HA0 4SW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bdc35465f515694264acb717eb39d72704a73a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920474/persons-with-significant-control/individual/LrlyvAan8B8xDLcw2km6G5KCKcU"},"name":"Mr Jamil Ali Mahmood Sultan","name_elements":{"forename":"Jamil","middle_name":"Ali Mahmood","surname":"Sultan","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920486","data":{"address":{"address_line_1":"Place Marcel Oms","country":"France","locality":"Perpignan","postal_code":"66000","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1946},"etag":"4cbc2bf6fbb3c9e940c31193dde1eb8435794278","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920486/persons-with-significant-control/individual/VCLVd7PiG10UX7HHgKqehg5logM"},"name":"Philippe Arnel","name_elements":{"forename":"Philippe","surname":"Arnel"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920439","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XU","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1bfaed9fc75cf4dd02b7948b53881ce96e81a52e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920439/persons-with-significant-control/individual/6P5h-z0jcMpJ1602LCMKNlKvAxM"},"name":"Mr Christian James Oram","name_elements":{"forename":"Christian","middle_name":"James","surname":"Oram","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920442","data":{"address":{"address_line_1":"435 Stratford Road","address_line_2":"Avon House","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4AA","premises":"Suite Ss"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f7292afcc5a5a91290aaaf4455f6d52880368f86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920442/persons-with-significant-control/individual/NSlT7NrC-sD8YF5rJv-bugWsNxc"},"name":"Mr Rana Jehanzaib Anis","name_elements":{"forename":"Rana","middle_name":"Jehanzaib","surname":"Anis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920470","data":{"address":{"address_line_1":"Old Mill Lane Industrial Estate","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 9BG","premises":"Unit 59, Block 8","region":"Mansfield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"391d40b97f21ad41054e3566d9c46ab8fa561cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920470/persons-with-significant-control/individual/FTbdLVNWh8EqxeNyxu5ViXdemc8"},"name":"Mr Keith Mark Harriman","name_elements":{"forename":"Keith","middle_name":"Mark","surname":"Harriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920481","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"af8d3f556d7f83d7a2560c2f0d5032916a753dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920481/persons-with-significant-control/individual/FPV4FDgcLDpcZ4G1FAf9SK1EYqQ"},"name":"Mr Paul David Major","name_elements":{"forename":"Paul","middle_name":"David","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920440","data":{"address":{"address_line_1":"Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"79th Group"},"etag":"eeb8bc92aeb778015346512f53b445ead959439f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920440/persons-with-significant-control/corporate-entity/8JdeWNj9ZJhRRiEDQ0jJZ7pSWhA"},"name":"The 79th Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920448","data":{"address":{"address_line_1":"Sadler Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3HX","premises":"Flat 9 Chart House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1e532fa5471c07064353b4b183150c51151fe514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920448/persons-with-significant-control/individual/ttCpEmuciCfCYd_VkuXE9n7BYAc"},"name":"Mrs Rekha Rana","name_elements":{"forename":"Rekha","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920463","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Gillingham","postal_code":"ME7 2PB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e0232aa4559b5433688f9b7ccbdec6f1fa859576","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920463/persons-with-significant-control/individual/9-VuOkzv6V_majHcKv7uERY73bs"},"name":"Mr Lamin Jallow","name_elements":{"forename":"Lamin","surname":"Jallow","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920482","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43,","region":"Hampshire"},"etag":"ddc04e237c74319e0209ce23f629c049d8fc5205","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Magenta Media Limited","registration_number":"11666567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920482/persons-with-significant-control/corporate-entity/IgmudE__2kPJ3-Dv5rwgNYKhPNo"},"name":"Magenta Media Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920446","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 7JF","premises":"111 Park Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5151eaea78bf17006fbe83241b90fe9a52bea027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920446/persons-with-significant-control/individual/nHcZxL6stnLivRI6HiAO6yOzg-s"},"name":"Mr Nadav Steinmetz","name_elements":{"forename":"Nadav","surname":"Steinmetz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920451","data":{"address":{"address_line_1":"Pilkington Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1LA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"75b997cd075e9c058c7c01e181e9cead54e05edc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920451/persons-with-significant-control/individual/4iJzsrjlDO509pde6nZePZuQUlw"},"name":"Mr Wayne John Williams","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920459","data":{"address":{"address_line_1":"Old Inn Court","address_line_2":"Lilbourne","country":"England","locality":"Rugby","postal_code":"CV23 0TF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"98776cb2b9b63a2f7d2b155b2b116ebd21376c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920459/persons-with-significant-control/individual/UQupC6XrK-LGywbXbeqb532v4i8"},"name":"Mrs Shantell Natasha Treen","name_elements":{"forename":"Shantell","middle_name":"Natasha","surname":"Treen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920469","data":{"address":{"address_line_1":"Parklands Orchard","address_line_2":"Whitminster","country":"England","locality":"Gloucester","postal_code":"GL2 7PE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2ae506462ccee8d3fbc686b07dcaa4de6b7cd9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920469/persons-with-significant-control/individual/v3Z9eBJAeTcED4yf0O8QJS8v_lA"},"name":"Mr Matthew James Treasure","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Treasure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920446","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 7JF","premises":"111 Park Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"be881004bde96ea49ed59150f3f865348dbf4fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920446/persons-with-significant-control/individual/d9KZOj3qlWq13XQmZ8cA0hT5bGg"},"name":"Mr Guy Shimon Cherni","name_elements":{"forename":"Guy","middle_name":"Shimon","surname":"Cherni","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920459","data":{"address":{"address_line_1":"Old Inn Court","address_line_2":"Lilbourne","country":"England","locality":"Rugby","postal_code":"CV23 0TF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"440f97a29b13cb9fb8de73fdc210d3dd0e8d00a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920459/persons-with-significant-control/individual/miewQyr8z7cu6L8T-qGc2N6N-V8"},"name":"Mr Jake Anthony Treen","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Treen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920472","data":{"address":{"address_line_1":"245 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2TB","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8fe287864ca203f429716dfb26364fd9f94312a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920472/persons-with-significant-control/individual/qCaqhX2ubucgIbHnPuFnViKR4f8"},"name":"Mr Idajet Merkaj","name_elements":{"forename":"Idajet","surname":"Merkaj","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920475","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"8b0079cff31fc2aa8caf03f9afb3f14525d6498e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920475/persons-with-significant-control/individual/TPKgEo10WNROWGLc-QZUN1WhSr8"},"name":"Mr Robert Anthony Binns","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920479","data":{"address":{"address_line_1":"Williams Lane","country":"England","locality":"London","postal_code":"SW14 7QT","premises":"Flat 4 Reid Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"3b6e6775cef7eb027b498dc914833bf62abbd0be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920479/persons-with-significant-control/individual/d2Ueb7gG0bN3i8UNaVDdFEVayg0"},"name":"Mr Elvis Kilara","name_elements":{"forename":"Elvis","surname":"Kilara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920449","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"62b771c58a7a9fd96ab47edc8a81b6481fbcf20b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08006702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920449/persons-with-significant-control/corporate-entity/77KT9K3KYeR_IngYEHtpaT7Wak8"},"name":"Balefield Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920453","data":{"address":{"address_line_1":"Lower Beauvale","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3PY","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"05ce4b6d7958e0c4b8e74bbb546fbe69a047383a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920453/persons-with-significant-control/individual/_wFcSRV39I09j6uipOHf204Sn5o"},"name":"Mr Lyndon John Yates","name_elements":{"forename":"Lyndon","middle_name":"John","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920456","data":{"address":{"address_line_1":"Markerstudy Business Park","country":"England","locality":"Whitstable","postal_code":"CT5 3FE","premises":"First Floor, Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2ac18911b44819cd9d3891e3341b63d9f0ce425a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920456/persons-with-significant-control/individual/w3p_t96S6WgW-IV3WJU4CcVVlxA"},"name":"Mr Ross Adrian Marshall","name_elements":{"forename":"Ross","middle_name":"Adrian","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920462","data":{"address":{"address_line_1":"Wokindon Road","country":"England","locality":"Grays","postal_code":"RM16 4QT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2008},"etag":"93a87e3320489241caad9ebdff70fc126745f58c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920462/persons-with-significant-control/individual/t68YxXRpQgS_kPROaDnnr91GZo8"},"name":"Mr Joseph Paul Staines","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920476","data":{"address":{"address_line_1":"Guy Street","country":"England","locality":"London","postal_code":"SE1 3RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"25bcc38fd85e367b3e88c799ccf386744779e2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920476/persons-with-significant-control/individual/n2JS1jF8RLQVj9n19VTVVA1Piuc"},"name":"Mr William Pierre Parker","name_elements":{"forename":"William","middle_name":"Pierre","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920483","data":{"address":{"address_line_1":"3 Friars Walk","country":"England","locality":"Reading","postal_code":"RG1 1JD","premises":"Flat 727"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a48972adab197e849791f63a8947589a0ac9d6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920483/persons-with-significant-control/individual/U0bmPuVsZAtQ0q6pyBsfqR2xsOs"},"name":"Mr Calvin Prince Kalinga","name_elements":{"forename":"Calvin","middle_name":"Prince","surname":"Kalinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920450","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"New Malden","postal_code":"KT3 3UA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"614096732e3099ac04e662da82b0e5d3bb56a51e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920450/persons-with-significant-control/individual/BeRrC01oo_0ZsV_um6a9KkANE2U"},"name":"Dr Alhasan Al-Abdullah","name_elements":{"forename":"Alhasan","surname":"Al-Abdullah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920453","data":{"address":{"address_line_1":"Lower Beauvale","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3PY","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"29851073584e02009c85e88242e8d0defd37e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920453/persons-with-significant-control/individual/D_w9TQkt8wTmI-IaGUzk6HqW9AI"},"name":"Mr Jamie Jay Yates","name_elements":{"forename":"Jamie","middle_name":"Jay","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920457","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1995},"etag":"db1f2b33fe59573cb682a976360c47fc1cac2236","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920457/persons-with-significant-control/individual/X2J9cbAqrereMTwW1C8y74InQvE"},"name":"Mr Mohammad Imam Hossain","name_elements":{"forename":"Mohammad","middle_name":"Imam","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920462","data":{"address":{"address_line_1":"Cole Avenue","address_line_2":"Chadwell St. Mary","country":"England","locality":"Grays","postal_code":"RM16 4JZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2007},"etag":"3727a46a87fd7d0b2231300050f77a59555e3084","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920462/persons-with-significant-control/individual/avQgJUsqUsZ0_GB4n8xpKNcRIlQ"},"name":"Mr Dalton John Waters","name_elements":{"forename":"Dalton","middle_name":"John","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920467","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-04","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"3e38738da7a9c2a8a87d94c0eb084b63baca180d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920467/persons-with-significant-control/individual/w5I8ebX6Se0fNdBR2SE3mkH8njA"},"name":"Mubashir Maqsood","name_elements":{"forename":"Mubashir","surname":"Maqsood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920484","data":{"address":{"address_line_1":"Bek Road","country":"England","locality":"Durham","postal_code":"DH1 5LD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e64a6cd748c74e7909a8777a0185f38a127df604","kind":"individual-person-with-significant-control","links":{"self":"/company/15920484/persons-with-significant-control/individual/DUa24TA15W97a_MGCHlcsr7m4Ys"},"name":"Miss Samantha Michelle Fryer","name_elements":{"forename":"Samantha","middle_name":"Michelle","surname":"Fryer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI710667","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1982},"etag":"da04cc8a322972c66b3670c5a0d34c7af4e4ccbf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710667/persons-with-significant-control/individual/-tPwfAeF0cfKZnKs-SJ8Si0kLlI"},"name":"Mr Christopher Jorge Reyes","name_elements":{"forename":"Christopher","middle_name":"Jorge","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15220694","data":{"address":{"address_line_1":"55","address_line_2":"Longsmith Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1994},"etag":"3ab734cabdfde188411c7eeb7b5c601c9cffef71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15220694/persons-with-significant-control/individual/RBZ6YqG1_HPNk-54FTKWgc10iVw"},"name":"Mr. Shehryar Khan","name_elements":{"forename":"Shehryar","surname":"Khan","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15920453","data":{"address":{"address_line_1":"Lower Beauvale","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3PY","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"38646fbd9107a25b8e024a63ae7698b3e460c13a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920453/persons-with-significant-control/individual/Z4H11lUZWFWKF9alpIR-dR229xc"},"name":"Mrs Mandy Elizabeth Yates","name_elements":{"forename":"Mandy","middle_name":"Elizabeth","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920468","data":{"address":{"address_line_1":"Cooper Walk","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 0SN","premises":"42 Bonnet Court","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"992498cfa1f92f5a3dc3440bb487e09a009e20ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920468/persons-with-significant-control/individual/XTzKYFXA-_VYuhVgwNZwR07GblA"},"name":"Mr Salih Kerey","name_elements":{"forename":"Salih","surname":"Kerey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920471","data":{"address":{"address_line_1":"Bishops Park","address_line_2":"Thorntonhall","country":"Scotland","locality":"Glasgow","postal_code":"G74 5AF","premises":"West Dyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6b47638309ba30842545242bf0194a02776e70fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920471/persons-with-significant-control/individual/Jaf2r2_xLz2h2Dh27qVjSW37RJo"},"name":"Mr David Adam Kenneth Procter","name_elements":{"forename":"David","middle_name":"Adam Kenneth","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920475","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"113f2f102c74aeeb945fd2d6b3e33f34d57f8535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920475/persons-with-significant-control/individual/J_3VO7ycZnH1nubyn_I9FK3CisI"},"name":"Mr Jordan Robert John Binns","name_elements":{"forename":"Jordan","middle_name":"Robert John","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920477","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"00a73506b24927db6bd60123583334a903df68f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920477/persons-with-significant-control/individual/RdefsznS65E1RkTBB5HuTfiFrJk"},"name":"Mr William Richard Dowbor-Musnicki","name_elements":{"forename":"William","middle_name":"Richard","surname":"Dowbor-Musnicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920480","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ringwood","postal_code":"BH24 1DY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d8577664d7d541cc42a8051b6bf78f4e78490e93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920480/persons-with-significant-control/individual/YAe9807DY3kOQux61RG_nBpe7Oo"},"name":"Ms Jasmine Pidgley","name_elements":{"forename":"Jasmine","surname":"Pidgley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15545275","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1978},"etag":"258711ccbfd8292ef110cf86483b1e1b7652e1be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15545275/persons-with-significant-control/individual/Zv2O9Y5bZcZI-xTcMJjpeo020vo"},"name":"Ms Maricel Nacario","name_elements":{"forename":"Maricel","surname":"Nacario","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-03"}}
{"company_number":"15920454","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"Unit 10"},"etag":"46387ef9adf5d97b1ead7baa56361047aa809651","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04022852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920454/persons-with-significant-control/corporate-entity/BW7rhffkcNQvM7jxhEQZKnYYGIQ"},"name":"Grs Integrated Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920458","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920458 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a3e7a6f8b73b9f3ae16184cd322341f4bfde83db","kind":"individual-person-with-significant-control","links":{"self":"/company/15920458/persons-with-significant-control/individual/pNgWVzTFTPQusqbnDACjQ_kjKhY"},"name":"Mr Jason Tshibangu","name_elements":{"forename":"Jason","surname":"Tshibangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920464","data":{"address":{"address_line_1":"Stockwell Gardens Estate","country":"England","locality":"London","postal_code":"SW9 9AZ","premises":"Flat 62 Cassell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"593014b2140cd60dacc4d43580156e8904b88289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920464/persons-with-significant-control/individual/NKPVMF6WfmjABwsu6pFBASwmEIE"},"name":"Mr Adil Boghanbou El Mhassani","name_elements":{"forename":"Adil","surname":"Boghanbou El Mhassani","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920471","data":{"address":{"address_line_1":"Bishops Park","address_line_2":"Thorntonhall","country":"Scotland","locality":"Glasgow","postal_code":"G74 5AF","premises":"West Dyne"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"aa051140051cd138e36a3a41bd1eb09a6a3f2d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920471/persons-with-significant-control/individual/dU_AV9pEJEk3rpsXq33_WAX9NgI"},"name":"Mr Gareth Thomas Street","name_elements":{"forename":"Gareth","middle_name":"Thomas","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920475","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"02b6c7ef0f9e66138ceff5511f44df9de59cb003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920475/persons-with-significant-control/individual/IzaAB8K93BTKKfFfTZM46NKAbCw"},"name":"Mr Nigel Edward Binns","name_elements":{"forename":"Nigel","middle_name":"Edward","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920478","data":{"address":{"address_line_1":"Heap Bridge","country":"England","locality":"Bury","postal_code":"BL9 7HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"860bbc334d339f94896d0cc946e50a22cb478246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920478/persons-with-significant-control/individual/g3aHndSYn0_DE5Zx6E8elpGRQRc"},"name":"Miss Charlotte Elizabeth Hudson","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920485","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-436","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1995},"etag":"508944d889506517a1d398b336e1ac0890cb4bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920485/persons-with-significant-control/individual/8eNdJFgfU47QkIxNLU7Iz3PFzjc"},"name":"Mr Ibrahim Coskun","name_elements":{"forename":"Ibrahim","surname":"Coskun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920488","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3BU","premises":"Oakwood","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"eaa64bbc18ad758f1c5163a3df71e452ccdb33c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920488/persons-with-significant-control/individual/tiiBgg5gU_j0cO_RlVIcrUSwFV8"},"name":"Mr Stuart Wallis Dinnie","name_elements":{"forename":"Stuart","middle_name":"Wallis","surname":"Dinnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920487","data":{"address":{"address_line_1":"3a Felgate Mews","country":"England","locality":"London","postal_code":"W6 0LY","premises":"Charter House"},"etag":"a303045f655f6e2f56a06dde1704d7ba0689a06a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12122046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920487/persons-with-significant-control/corporate-entity/RpwpikthYFzGxf9dHMnrvjbX-Ic"},"name":"Charterhouse Property Group Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920488","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9EH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"d81998f90a6dc2f9415fb099a29220607e5cba26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920488/persons-with-significant-control/individual/evxTTcnjzIxlATvb8twFqMbi-nU"},"name":"Mr James Harman","name_elements":{"forename":"James","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920489","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5 Howick Place"},"etag":"aa25ce4b6c104526734daa11b5a358afc4fef131","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04984787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920489/persons-with-significant-control/corporate-entity/nceYI6cM_m13vV32hRHU3D1Se9Q"},"name":"Orsted Power (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920492","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Wembley","postal_code":"HA9 7ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7e50cc26d3b994f2072d731e17ab8c49ebcad187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920492/persons-with-significant-control/individual/Tx1W3ArUNH7LTXSFmYlsjSmeCHo"},"name":"Mr Pintesh Prakash Patel","name_elements":{"forename":"Pintesh","middle_name":"Prakash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14895966","data":{"address":{"address_line_1":"2 Anglesea Terrace","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5GP","premises":"Flat 5"},"ceased_on":"2023-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5c0a492cc7ef9e7efb73b1b8227df99ea510dd75","kind":"individual-person-with-significant-control","links":{"self":"/company/14895966/persons-with-significant-control/individual/LshduFbPkrGR7nLcke3pLFdYPO4"},"name":"Alexis Marie Gregory","name_elements":{"forename":"Alexis","middle_name":"Marie","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"15920490","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"etag":"74de8bb28c6ba42e386b2231d23cce6a12243fe4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09803879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920490/persons-with-significant-control/corporate-entity/TsGZ-i-OP7v31WRPlrFZARnp3Ys"},"name":"Sprout Me Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920490","data":{"address":{"address_line_1":"406 Roding Lane South","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"etag":"cdc6e6ba5076438c25528b1b651d2466cd9bcbc2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12867053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920490/persons-with-significant-control/corporate-entity/FfKOxT9ddNxIsTyHd2KVUQCQ7Kk"},"name":"Mr Proposal Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920491","data":{"address":{"address_line_1":"90 Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE1 6SW","premises":"Accountancy House"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ad14b94ddeba761d15c81898014d0abfa1e2340b","kind":"individual-person-with-significant-control","links":{"self":"/company/15920491/persons-with-significant-control/individual/OKYwAYS0KB9XGiiVrs66cvLGDLY"},"name":"Mahdieh Moinalghorabaei","name_elements":{"forename":"Mahdieh","surname":"Moinalghorabaei"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11940634","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"23ab01a5fceaf6192f6dc39829a236429d829594","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940634/persons-with-significant-control/individual/ROQ2hFsQ8hszWemqQRC_9UUOJLE"},"name":"Mrs Rosa Brennan","name_elements":{"forename":"Rosa","surname":"Brennan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920496","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5 Howick Place"},"etag":"29838d8bc463ba5b69c6e59b4c38569933350067","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04984787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920496/persons-with-significant-control/corporate-entity/FbfrXOqIoTKOsPNXSVfpDYACVRc"},"name":"Orsted Power (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920497","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"fb7595f462f50ec3271fb920ec2a7ddb7ca21374","kind":"individual-person-with-significant-control","links":{"self":"/company/15920497/persons-with-significant-control/individual/wWu5v-UXgY5bsAed6fHlEJDaX1c"},"name":"Mr Dhruval Patel","name_elements":{"forename":"Dhruval","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920498","data":{"address":{"address_line_1":"35 Dale Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2HF","premises":"Second Floor Dale House"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1972},"etag":"fc82e3211a7563a2b3e6da517baae14a826c9c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920498/persons-with-significant-control/individual/8VnhuBR6YnrKqB4K3h_p6yqmbRA"},"name":"Steven Smith","name_elements":{"forename":"Steven","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920495","data":{"address":{"address_line_1":"Bettina Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3AW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"5131dcfc10cd93b6b1442e1643bd8e9a8d5af267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920495/persons-with-significant-control/individual/lVXuGxkwFlpUXvRS6QKVIK0HUNM"},"name":"Mr Ifeoluwa Oladayo Olarinoye","name_elements":{"forename":"Ifeoluwa","middle_name":"Oladayo","surname":"Olarinoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920494","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1985},"etag":"c991500ebb112dde120e4efae305125d36a22417","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920494/persons-with-significant-control/individual/en31yCGZrQpx5Z0jhA0w2LsmLLA"},"name":"Mr Nadim Basha Bin Mohamed Al Kubaisi","name_elements":{"forename":"Nadim","middle_name":"Basha Bin Mohamed","surname":"Al Kubaisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920493","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1993},"etag":"9f180acddef6c875bd25615aebdba08facc57931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920493/persons-with-significant-control/individual/J9JOqawfMaGSBsPx8uIjpi3ljk4"},"name":"Mr Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000044","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"849dadccca6fc2f07dd9ab399da3e6f4a5960312","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000044/persons-with-significant-control/corporate-entity-beneficial-owner/jH3GQH0dOnWOvnKTRWsqdkbbquQ"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920501","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Southsea","postal_code":"PO5 3AZ","premises":"96","region":"Portsmouth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"8937d85831438caf3acd6d66d983b224aca21b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920501/persons-with-significant-control/individual/zbHMvaIdNRgsQMBnXr-fwC0Z30Q"},"name":"Xiuzhuo Wang","name_elements":{"forename":"Xiuzhuo","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920505","data":{"address":{"address_line_1":"Openview","country":"England","locality":"London","postal_code":"SW18 3PE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"1ba487c9ab5f0ec65219571c2937aa674980e58b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920505/persons-with-significant-control/individual/hZUSv13BFYN_RN7quKVtJKQfY_0"},"name":"Mr Gaizka Iglesias Garcia","name_elements":{"forename":"Gaizka","surname":"Iglesias Garcia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920511","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD2 3ES","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"60cb8824e981aa75755ad984a837fa4966981156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920511/persons-with-significant-control/individual/ZCmhQuNtck8hD45kuxZxyEl-Sq0"},"name":"Mr Kieron Gary Gaughan","name_elements":{"forename":"Kieron","middle_name":"Gary","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920502","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 1RA","premises":"149c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9d06d98128d5fd3424f37e831af176743b650c13","kind":"individual-person-with-significant-control","links":{"self":"/company/15920502/persons-with-significant-control/individual/amLRrzfpIwgg_fR0CQltFJGQUfs"},"name":"Ms Sara Leonor","name_elements":{"forename":"Sara","surname":"Leonor","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920506","data":{"address":{"address_line_1":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"006 Maling Exchange,  Hoults Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7b8b125059c32532535ff9d7f9046631c63b076f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920506/persons-with-significant-control/individual/DOxSdq_FxIYL0qjU_RU5HasVTYQ"},"name":"Corine Amanda Bell","name_elements":{"forename":"Corine","middle_name":"Amanda","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920512","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Dukinfield","postal_code":"SK16 5HY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"5e3e67003bbbf7f5d3cfd76bce7d13a5211d86d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920512/persons-with-significant-control/individual/gb1DmPWj7ypWjYZvzQWesr_LhPc"},"name":"Miss Jasmine Kaur Arora","name_elements":{"forename":"Jasmine","middle_name":"Kaur","surname":"Arora","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920503","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Manchester","postal_code":"M23 9AB","premises":"436"},"etag":"c831022fb24ddfec0df3963dedb8ad0a68e78ff0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04507069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920503/persons-with-significant-control/corporate-entity/x9C7U2ndM1v_uBpaCLSk5IoOnVA"},"name":"Thacker's Pharmacy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920506","data":{"address":{"address_line_1":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"006 Maling Exchange,  Hoults Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4508f90cac0a6e977428f86cf1af4341719dd9a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920506/persons-with-significant-control/individual/yhHMmMIyR3iTWIHDftAl_Qwp_cM"},"name":"Colin Bell","name_elements":{"forename":"Colin","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920513","data":{"address":{"address_line_1":"Verdayne Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8TW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f3c8ae633b5817ea019fde8bd947401f37f90d22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920513/persons-with-significant-control/individual/yVHCD7gCybuOBaKTsytCgGOFTS8"},"name":"Mr Murat Colak","name_elements":{"forename":"Murat","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920503","data":{"address":{"address_line_1":"Beamont Crescent","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1NX","premises":"1"},"etag":"d1fcb6c281950239e6fc53fdf2433c0b5a7b9f1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12792835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920503/persons-with-significant-control/corporate-entity/1C5VsGe3CfAbd5tfFplYmoZvya4"},"name":"Al-Liabi Health Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920507","data":{"address":{"address_line_1":"Street 2m, Silver Ground Golden","country":"Pakistan","locality":"Park Canal View Main Tower, Lahore","postal_code":"54000","premises":"House 241"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"1a1fa7fc222794ff895f428163cc391c7213252f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920507/persons-with-significant-control/individual/Nro9FW8Gh_LaJBaKZc9BABAAyms"},"name":"Mr Abdul Rasheed","name_elements":{"forename":"Abdul","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920500","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Cressing","country":"England","locality":"Braintree","postal_code":"CM77 8JB","premises":"Cressing Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c199bf5c18e7e6ddde97b71a09d6b562e5e98c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920500/persons-with-significant-control/individual/9sD8gktqFX7OJP0Yc3sBftVDMHM"},"name":"Mr Peter Joseph Kent","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920510","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Reading","postal_code":"RG1 3JY","premises":"123"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"c1506eb35abb8327bc31b5a80ff9341969d9d79e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920510/persons-with-significant-control/individual/-EJ5cF2Q11sxtbRThxdXv3-LXqY"},"name":"Muhammad Junaid Anwar","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Anwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10934630","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"5ae732dbf7621b1425606e5d19d45e8da3a0b256","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10934630/persons-with-significant-control/corporate-entity/SxlLdIntCq2HiLekWP2EoyNZq0c"},"name":"Aecia Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15920509","data":{"address":{"address_line_1":"Fort Fareham Industrial Site","country":"England","locality":"Fareham","postal_code":"PO14 1AH","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9705cbd02de285d9145ee42865edf8f38b4e6683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920509/persons-with-significant-control/individual/_hMCipsW8XBvp7hsmxX-k_Sb05c"},"name":"Ms Lucinda Marie Sawyer","name_elements":{"forename":"Lucinda","middle_name":"Marie","surname":"Sawyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920504","data":{"address":{"address_line_1":"Newbridge Lane","address_line_2":"Covenham St. Mary","country":"England","locality":"Louth","postal_code":"LN11 0PQ","premises":"The Paddocks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8fcfdcb3354e5bfe11c214202087967ed06ee220","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920504/persons-with-significant-control/individual/o6qO_YY-B420UFNf-aw5Hr8HrY4"},"name":"Mr Neil David Gibbons","name_elements":{"forename":"Neil","middle_name":"David","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920499","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR8 6HD","premises":"37, Fir Street","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bf4dbfbd71165281647e54f2fc4e293d74c74627","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920499/persons-with-significant-control/individual/BUpOjp19XJr1QDj3REElm-qEqL4"},"name":"Ms Karen Ann Nolan","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920504","data":{"address":{"address_line_1":"Newbridge Lane","address_line_2":"Covenham St. Mary","country":"England","locality":"Louth","postal_code":"LN11 0PQ","premises":"The Paddocks"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"23bb25b2bdadd46381d2c6efa4f14ee7d1a7fa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920504/persons-with-significant-control/individual/wh7PnA5-Yu9q4m67hepYamqdL8U"},"name":"Mrs Elvie Gibbons","name_elements":{"forename":"Elvie","surname":"Gibbons","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920517","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"19d15af775f06f46256c6daa42f46338586de9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920517/persons-with-significant-control/individual/IlNlWRRtfbcgwZJQova-ujgLqAo"},"name":"Mr Teerath Marco Singh Atwal","name_elements":{"forename":"Teerath","middle_name":"Marco Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920518","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"96d6ffc7b0323a49335eba6715596be322c263e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920518/persons-with-significant-control/individual/bYeykhJ2bUQle-zk9XWmEEzsun8"},"name":"Dr Stephan Claridge","name_elements":{"forename":"Stephan","surname":"Claridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920523","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1998},"etag":"ca1f73ca81132529d446626dcf6baf749c5f63ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920523/persons-with-significant-control/individual/4DyLn-EDAd8B1BQvdRn692I8fU0"},"name":"Mr Abdullah Zafar","name_elements":{"forename":"Abdullah","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920519","data":{"address":{"country":"United Kingdom","locality":"Osterley","postal_code":"TW7 4QY","premises":"92 Bassett Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3f5650e0eed8d14cb16e35dc8932539682ae871a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920519/persons-with-significant-control/individual/GL5Hptrr6e20_LqmHRTyJunW2Sc"},"name":"Mrs Maha El-Helou","name_elements":{"forename":"Maha","surname":"El-Helou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920524","data":{"address":{"address_line_1":"Alford Avenue","country":"England","locality":"Manchester","postal_code":"M20 1AQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"c60f6a77e7ef730f0e6d5f1457e23751b89d67b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920524/persons-with-significant-control/individual/EIdQNPTAN3UBbzm95sfgAHXPqOM"},"name":"Miss Morgan Halima Milward","name_elements":{"forename":"Morgan","middle_name":"Halima","surname":"Milward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920513","data":{"address":{"address_line_1":"Verdayne Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8TW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"91a8f281ace0e88a4fba23323506f464b2ade4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920513/persons-with-significant-control/individual/t0Mhewm0_uFUW51XMJrsb6HP3Zw"},"name":"Mr Kubilay Kagan Colak","name_elements":{"forename":"Kubilay","middle_name":"Kagan","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920519","data":{"address":{"country":"United Kingdom","locality":"Ealing","postal_code":"W5 3QB","premises":"66 Tring Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ced776e0851e80fddfa88d7c002dbac430123f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920519/persons-with-significant-control/individual/Tjc50SvFvPAZRBfYaq0aX_EYjsM"},"name":"Mr Elie El-Helou","name_elements":{"forename":"Elie","surname":"El-Helou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453542","data":{"address":{"address_line_1":"Avenue Nicolas Ii","country":"France","locality":"Maisons-Laffitte","postal_code":"78600","premises":"8"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1999},"etag":"ca828da28307cbfa59c6c3ee72997da6a017e518","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453542/persons-with-significant-control/individual/qsA193gbO8ytUn6ZrUiunnLuQuc"},"name":"Mr Teddy, Jean-Claude Niobe","name_elements":{"forename":"Teddy,","middle_name":"Jean-Claude","surname":"Niobe","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920516","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"C/O Azets    Bulman House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"9727037529eb2aaaed65ca8eec614f4310e8a4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920516/persons-with-significant-control/individual/VuwMBn9S-IMR3_-0n2K_s5gzxXw"},"name":"Mr Ala Miah","name_elements":{"forename":"Ala","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920522","data":{"address":{"address_line_1":"Broadway","address_line_2":"Partington","country":"England","locality":"Manchester","postal_code":"M31 4DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"515c39be662cfa3e4f5799973027e43c2800cf47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920522/persons-with-significant-control/individual/zqg9Dldnva7UTGM1Wq7i4-t_EzM"},"name":"Mr Zygmunt Lurzynski","name_elements":{"forename":"Zygmunt","surname":"Lurzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920526","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"93cc4b6e88de00e15a53827db025ab99da07804b","kind":"individual-person-with-significant-control","links":{"self":"/company/15920526/persons-with-significant-control/individual/6Juw4Wne1ZE-nCcn8pXfbBzS-u0"},"name":"Mr Aslam Mohammed Sali","name_elements":{"forename":"Aslam","surname":"Mohammed Sali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920515","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park,","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"83e5ec10e8b8eade0f4d0b6592d6a142b61bfbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920515/persons-with-significant-control/individual/eHJS6LAK77P5HQ9NeFZLKPaV0wA"},"name":"Mr Philip Sharp","name_elements":{"forename":"Philip","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920525","data":{"address":{"address_line_1":"Slade Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7LX","premises":"270","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ae8a626c7890192a8050423e5e6848d2b2466072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920525/persons-with-significant-control/individual/WmQMKoTxhuw9v3KdzCpEefqdIYM"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920520","data":{"address":{"address_line_1":"Pavilion Industrial Estate","country":"United Kingdom","locality":"Pont-Y-Pwl","postal_code":"NP4 6NF","premises":"Unit 7","region":"Tor-Faen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"769576921646e2edaf6d6cbcf001cdeb09c04ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920520/persons-with-significant-control/individual/02d003lOqmM7u93D1giL9XYWNKM"},"name":"Emily Rosina Smith","name_elements":{"forename":"Emily","middle_name":"Rosina","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453542","data":{"address":{"address_line_1":"Rue Louis Rolland","country":"France","locality":"Montrouge","postal_code":"92120","premises":"47"},"ceased_on":"2025-04-29","country_of_residence":"France","date_of_birth":{"month":7,"year":1976},"etag":"e65846b542de4d1ae73e27f9075e5e95a181474b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453542/persons-with-significant-control/individual/7MNI3N8bZvz9Dp2eHShbXrd_4FQ"},"name":"Mr Thierry, Alain, Yves-Marie Cannelle","name_elements":{"forename":"Thierry,","middle_name":"Alain, Yves-Marie","surname":"Cannelle","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920521","data":{"address":{"address_line_1":"Lees Close","address_line_2":"Whittlebury","country":"England","locality":"Towcester","postal_code":"NN12 8XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4775868456b4f1f89a220a6a45ed6ac2e705cd90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920521/persons-with-significant-control/individual/21DxvfH0TiRdMLx3NC3LJtRYX60"},"name":"Mr Guillermo Zanelli","name_elements":{"forename":"Guillermo","surname":"Zanelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920514","data":{"address":{"address_line_1":"Rigga Street","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Soltan Loat"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1998},"etag":"7bc21572914b8c33f26fae28df63fb7abeb4a34e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920514/persons-with-significant-control/individual/ANtSVKnIlKK6TXfm_GvCmEGdGXU"},"name":"Mr Ahmed Othman","name_elements":{"forename":"Ahmed","surname":"Othman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920530","data":{"address":{"address_line_1":"Pedmore Road","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8DJ","premises":"The Chapel","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"90c9fc4ef33a11b5effeac908a4e9b0353de613f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920530/persons-with-significant-control/individual/hd2u9TzhhrI3oSmlPwsFIoDQx4A"},"name":"Lucy May Hobbis","name_elements":{"forename":"Lucy","middle_name":"May","surname":"Hobbis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920540","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f653de3cb9d63b6ed7e8aaf715be1c62c8731916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920540/persons-with-significant-control/individual/4cFhIAoMSCzoSDK7hYgGqo6vDpA"},"name":"Ms Shi Zhuo","name_elements":{"forename":"Shi","surname":"Zhuo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920553","data":{"address":{"address_line_1":"St Georges Business Park,","address_line_2":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suit F16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"642573bafdc9c817fa46460b430a0dec4f3245e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920553/persons-with-significant-control/individual/Qj9oibXaDYTB8aholxXww1qioqA"},"name":"Mr Patrick Charles Ellen","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Ellen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920531","data":{"address":{"address_line_1":"Padhams Green Road","country":"England","locality":"Ingatestone","postal_code":"CM4 9NY","premises":"Barnfields","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"f2e5af5eb1e61df2d9dc8b1b2ee668b946cdb22e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920531/persons-with-significant-control/individual/9SZWlfgQgt_SBVGiwclRxUSc4fM"},"name":"Mr Nathaniel James Wallbank","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Wallbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920541","data":{"address":{"address_line_1":"Whitmore Avenue","country":"England","locality":"Grays","postal_code":"RM16 2HT","premises":"199"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"decf5419f7de66594c68bdffe3aee99fa07bf451","kind":"individual-person-with-significant-control","links":{"self":"/company/15920541/persons-with-significant-control/individual/wF3UbxGpJhVwabuze8VYUEuV9F4"},"name":"Mr Dhruval Patel","name_elements":{"forename":"Dhruval","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920527","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e3090b3db8e74b196cddb73696913ebf9e422883","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920527/persons-with-significant-control/individual/4i4qehQqPKbg1pfktATSoF4W10E"},"name":"Mr Craig Richard Townley","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Townley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920535","data":{"address":{"address_line_1":"90 Colindale Road","country":"England","locality":"Birmingham","postal_code":"B44 0RH","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"956061e1d99f2cb8b91b99eee42c4358d4964e68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920535/persons-with-significant-control/individual/0pYpDkWeC-mYcBpvcCO6CuKnCPg"},"name":"Paul-Eduard Balasca","name_elements":{"forename":"Paul-Eduard","surname":"Balasca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920545","data":{"address":{"address_line_1":"Gosling Park","country":"England","locality":"Telford","postal_code":"TF5 0PT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7de671e3b6a868ec5583990ee1a055c6cf7422b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920545/persons-with-significant-control/individual/zgki9TIoBn0bltnbgy8JWDB6nFQ"},"name":"Mr Pal Singh Atwal","name_elements":{"forename":"Pal","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920527","data":{"address":{"address_line_1":"Riversway Business Village","address_line_2":"Navigation Way","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"15"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ed8bed03e37bc8775e6277454151b2ef61d09dee","kind":"individual-person-with-significant-control","links":{"self":"/company/15920527/persons-with-significant-control/individual/OOzQJpQ5YOdAjq5ojQu2vfiZRMA"},"name":"Mr Luke James Maher","name_elements":{"forename":"Luke","middle_name":"James","surname":"Maher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920545","data":{"address":{"address_line_1":"Gosling Park","country":"England","locality":"Telford","postal_code":"TF5 0PT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"2b70c4fb105ac6fded8d23c9c0962d0f1fa2379f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920545/persons-with-significant-control/individual/QgzIW50AiK597XPdexMgK3xwdyk"},"name":"Mrs Amarjit Kaur Atwal","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Atwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920530","data":{"address":{"address_line_1":"Pedmore Road","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8DJ","premises":"The Chapel","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3d7117e2f76282c5632969bfaab9fb4e693bfe12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920530/persons-with-significant-control/individual/7PlvA6BGIPLFFVA26qJQ1bgxmaQ"},"name":"Miss Abigail Jade Blackford","name_elements":{"forename":"Abigail","middle_name":"Jade","surname":"Blackford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920539","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920539 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"fb71f31124fcd2012b9dcbcdf78ed021efc1277f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920539/persons-with-significant-control/individual/v0w13Kn92qGRU0TPU7aJKBWq8dY"},"name":"Mr Pavel Huseu","name_elements":{"forename":"Pavel","surname":"Huseu","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920544","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"07897f5b990786fc8539def1960e31ae4c2d16a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920544/persons-with-significant-control/individual/wFk-AEjayBlje5GTaUasvP7wwZ4"},"name":"Mr James Farrell","name_elements":{"forename":"James","surname":"Farrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920553","data":{"address":{"address_line_1":"St Georges Business Park,","address_line_2":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"Suit F16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"240e92e18f70a83765cc67b5971eb7a995d9d05b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920553/persons-with-significant-control/individual/yQh6d-KuOqLoMkNnUUdsThWVTYo"},"name":"Mr Ilias Zapantis","name_elements":{"forename":"Ilias","surname":"Zapantis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920529","data":{"address":{"address_line_1":"Long Sutton","country":"United Kingdom","locality":"Langport","postal_code":"TA10 9HX","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5252df84c66ea0cd31128f541f03444b9000d03a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920529/persons-with-significant-control/individual/lkJP_D_R3rLOA02rxxHLfuJTrbE"},"name":"Philip Guy De Beaujeu","name_elements":{"forename":"Philip","middle_name":"Guy","surname":"De Beaujeu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920534","data":{"address":{"address_line_1":"Rutherford House","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8JZ","premises":"Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"334ff3c23997e0b53d6a8738b972eef8f257293b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920534/persons-with-significant-control/individual/esOmj1UY7L622H6S0MQ1dXDanC4"},"name":"Mr Samuel John Masters","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920538","data":{"address":{"address_line_1":"Beehive Lane Ilford","country":"United Kingdom","locality":"Essex London","postal_code":"IG1 3RD","premises":"8a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"903c0e96fe20a125a66712b511935347720d8fed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920538/persons-with-significant-control/individual/_lwz7k5AuQeKCfb2nsuQrYvxd5M"},"name":"Mr Itlas Arman Akhtar","name_elements":{"forename":"Itlas","middle_name":"Arman","surname":"Akhtar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920543","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Durham","postal_code":"DH1 1AQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ac6c6ffbe694d7bd0f3a016d1240f5a2ffa71968","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920543/persons-with-significant-control/individual/eWtYv8u_IAy66UI8rax5kt5sGTE"},"name":"Mr Clive Anthony Frayne","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Frayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920549","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a4f4572a0e1ab5a96f5d52c1760e0ea6439d3077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920549/persons-with-significant-control/individual/14-AJ-GHp9fcitpXT1CYWaNPzDo"},"name":"Mr James Humphreys","name_elements":{"forename":"James","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920552","data":{"address":{"address_line_1":"Aviation Way, Aviation Business Park","address_line_2":"Teesside International Airport","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 1NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9f9ba0a1fa5f2f2e35ef2dd65f8746fe08b2ad11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920552/persons-with-significant-control/individual/TKTD3qGYns4-Db7R8PRrhCG0CLM"},"name":"Mr Roger Mark Metcalfe-Smith","name_elements":{"forename":"Roger","middle_name":"Mark","surname":"Metcalfe-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920527","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4def17e5db7665af277a940546a0a0e1259818d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920527/persons-with-significant-control/individual/UFOtRbPvmQm8d5mASkSLWghz-X0"},"name":"Mr Vikash Mohan","name_elements":{"forename":"Vikash","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920533","data":{"address":{"country":"United States","locality":"Washington","postal_code":"20001","premises":"2625 11th St Nw","region":"District Columbia"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1989},"etag":"50d930cbf114350b09aff2de412a2759dbd49628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920533/persons-with-significant-control/individual/T_mWtfD2411iQm93m1SIo2-j2VE"},"name":"Mrs Chenae Monic Priester","name_elements":{"forename":"Chenae","middle_name":"Monic","surname":"Priester","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920546","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2NH","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2092070baad4811ea0878365a5166d71348444ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920546/persons-with-significant-control/individual/DvMXrnJkOOoVSSFZo1jD-DVNrTk"},"name":"Matthew Stewart","name_elements":{"forename":"Matthew","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920528","data":{"address":{"address_line_1":"The Hall, Priory Hill,","address_line_2":"Rugby Road","country":"United Kingdom","locality":"Wolston","postal_code":"CV8 3FZ","premises":"Office Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"517f56ae811145288bcfd4f4464c5ba89de74c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920528/persons-with-significant-control/individual/_OJ1RUtyQ9o8GFeJnkYgUBnA9Js"},"name":"Mr Adam Wilson","name_elements":{"forename":"Adam","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920536","data":{"address":{"address_line_1":"Hurstbourne Tarrant","country":"England","locality":"Andover","postal_code":"SP11 0BD","premises":"Foxrock"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"4e0afbfeadd91c6a7da5675c1439420a1d6809dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15920536/persons-with-significant-control/individual/ttzUEY4HVh4M-CHtS9NYgw37iNY"},"name":"Mr Ian John Ray","name_elements":{"forename":"Ian","middle_name":"John","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920536","data":{"address":{"address_line_1":"Shuttle Street","country":"England","locality":"Whitchurch","postal_code":"RG28 7FS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2009},"etag":"ea5c5b490eb0236fb6ab87a997954e771414fcb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920536/persons-with-significant-control/individual/KEFFTnNsGdZPTGiylRTZY3MuT64"},"name":"Mr Ethan Daniel Burniston","name_elements":{"forename":"Ethan","middle_name":"Daniel","surname":"Burniston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920542","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Slough","postal_code":"SL1 2AD","premises":"Flat 2 Chiltern House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"eaf7f45dff98ef327cdcb28c409d4edd6cafd451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920542/persons-with-significant-control/individual/sfx7AxVh5D9kcyIFFJsebUZCKwQ"},"name":"Mr Mohamed Ramadan Kamel Elgazar","name_elements":{"forename":"Mohamed","middle_name":"Ramadan Kamel","surname":"Elgazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920547","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0981804d9e58969b26f01f7d16e3b324b817fc33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920547/persons-with-significant-control/individual/HbrBwchCqkidBh2Gq8pZCAnJp6g"},"name":"Mr Lee Peter Moss","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920550","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5 Howick Place"},"etag":"1c6f196af8eb1612eb564ab439a58bb66c972ee6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04984787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920550/persons-with-significant-control/corporate-entity/lGNb0tyPK2fJE008YLJ1dchRVqA"},"name":"Orsted Power (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920537","data":{"address":{"address_line_1":"C E M E Innovation Centre","address_line_2":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0a1e94fd1723ed84baa189542efe5b6db09dcd2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920537/persons-with-significant-control/individual/5tbCFkB8c8kNSJb2IlBdmlObmeA"},"name":"Miss Grace Adu-Amanquah","name_elements":{"forename":"Grace","surname":"Adu-Amanquah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920548","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4BF","premises":"Flat 38 Cobbs Court 309-315"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b6078570097616336f0e1684c7c044b24b878733","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920548/persons-with-significant-control/individual/zVnnSwaxk_llKJpbagOSEBF5D6k"},"name":"Miss Rosine Gonladieu","name_elements":{"forename":"Rosine","surname":"Gonladieu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920551","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5 Howick Place"},"etag":"e926bd565d01b932774bd85ca76bf65a1ef52eca","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04984787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920551/persons-with-significant-control/corporate-entity/raCnVXRLIFJgM2SthkgKnvzvYgc"},"name":"Orsted Power (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920554","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Birmingham","postal_code":"B14 5AA","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"1da0f7da440a1fffe419e466d2bc305cc02a6b10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920554/persons-with-significant-control/individual/bnBZfosim2z-QmMCaQ1jXhZlSNk"},"name":"Mr Steven Dudley","name_elements":{"forename":"Steven","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720442","data":{"address":{"address_line_1":"Cecil Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AU","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"a059cfb6d16fb8118771fe8d3411a9ca352fffeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720442/persons-with-significant-control/individual/i6vK-Kgil1WdusHmYkJe6Llozd4"},"name":"Mr Hui Wei","name_elements":{"forename":"Hui","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920561","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920561 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cdb84b63f667117f3cc10af533f9b6118d8a5c10","kind":"individual-person-with-significant-control","links":{"self":"/company/15920561/persons-with-significant-control/individual/a27hZDA2UTPaG8ameXGGsmhIJlI"},"name":"Mr Tusharkumar Dhirubhai Donga","name_elements":{"forename":"Tusharkumar","middle_name":"Dhirubhai","surname":"Donga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07349992","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6QB","premises":"25 Meer Street","region":"Warwickshire"},"ceased_on":"2024-06-18","etag":"47b1b5e06704c986c1bb0907726dcc64626d2a12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"Oc367806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349992/persons-with-significant-control/corporate-entity/sFGWPupdO29cBlp58uRBVtG1RlA"},"name":"Idea Catalyst Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15920562","data":{"address":{"address_line_1":"Flat 1, 65 Amberley Road","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4BH","premises":"Penny Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"45207766b5c7de1f784c656c246deab415d0e34c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920562/persons-with-significant-control/individual/nb7B-YsunMaB0Ookt_W2R4uY940"},"name":"Mr Ogan Guvenal","name_elements":{"forename":"Ogan","surname":"Guvenal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC383514","data":{"address":{"address_line_1":"Clarendon Mews","country":"England","locality":"London","postal_code":"W2 2NR","premises":"7"},"etag":"d3aa61654f08e861378c609e7a6814854e315368","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15217753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC383514/persons-with-significant-control/corporate-entity/r1HmWVZVJdABJwcTngaP-LirLLo"},"name":"Tnm Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15920556","data":{"address":{"address_line_1":"Money Bank","country":"England","locality":"Wisbech","postal_code":"PE13 2JF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b5d89c3219f5c5e16b2f48ee125d740ffd5b0da5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920556/persons-with-significant-control/individual/pVl_yuF9mqcy3d7JzXb76BFY77c"},"name":"Dan Wright","name_elements":{"forename":"Dan","surname":"Wright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920562","data":{"address":{"address_line_1":"Flat 1, 65 Amberley Road","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4BH","premises":"Penny Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"99ebd572edac122951c45390cba1a872b0914f97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920562/persons-with-significant-control/individual/bA32R-kQzwgLPk9ZqXsq0T7xdB0"},"name":"Ms Joann Cook","name_elements":{"forename":"Joann","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC526804","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"etag":"f234961507bd77521b80f90c3613759132f1ba74","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc812308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC526804/persons-with-significant-control/corporate-entity/M7heCh35wJFuFh-8pJAdG9LpeiI"},"name":"Eco Group Dundee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-22"}}
{"company_number":"15920555","data":{"address":{"address_line_1":"Balfe Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1966},"etag":"959ff0c35f069b39d04fbc775c82b906c1dc82dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920555/persons-with-significant-control/individual/9KA1fFl_XssW6yQ6tWq7IQbBi1U"},"name":"Mrs Chigorom Uzoh Kalu","name_elements":{"forename":"Chigorom","middle_name":"Uzoh","surname":"Kalu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453544","data":{"address":{"address_line_1":"Legh Court","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3NY","premises":"31"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"4606bcf59817687cb8ad699f90e4b1e5836a4bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453544/persons-with-significant-control/individual/_sQTZa7rOmGY6WA_jVTEdXWjUBA"},"name":"Mr David Sayer","name_elements":{"forename":"David","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920560","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"5d1da40d49945cd1548d3fa50a674da5fb825cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920560/persons-with-significant-control/individual/IKoaJQh3AB64VujO83keAYMW8b8"},"name":"Mr Alexandru Daniel Baban","name_elements":{"forename":"Alexandru","middle_name":"Daniel","surname":"Baban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920564","data":{"address":{"address_line_1":"Mandeville Road","country":"England","locality":"London","postal_code":"N14 7NJ","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0e4dc5cff302f9b50394e4e286a7361b9bdd07f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15920564/persons-with-significant-control/individual/Pf0pVwreQEclyULh_Mk8TSlWnvo"},"name":"Mrs Taiwo Omorhirhi","name_elements":{"forename":"Taiwo","surname":"Omorhirhi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920555","data":{"address":{"address_line_1":"Balfe Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1959},"etag":"bdba8309f51cc65b402280923d827cc4a066a72e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920555/persons-with-significant-control/individual/oRy-aY801WU99h8rtFRHJ3r9lFI"},"name":"Mr Uzoh Umar Kalu","name_elements":{"forename":"Uzoh","middle_name":"Umar","surname":"Kalu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453544","data":{"address":{"address_line_1":"New Bank Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8NA","premises":"78"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7d197f2a55d56cb400309479852460b99c058cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453544/persons-with-significant-control/individual/d04vxsVznvl1maIE5UxHCd287gk"},"name":"Mr George Fayle","name_elements":{"forename":"George","surname":"Fayle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"11357630","data":{"address":{"address_line_1":"Rue De Calais","country":"France","locality":"Paris","postal_code":"75009","premises":"19"},"etag":"1a4d00c890984fba51e0b850bd68edb8b7115b5d","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Sas","place_registered":"French Code Of Commerce","registration_number":"524478138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11357630/persons-with-significant-control/corporate-entity/CVNWleH2dcSKnLMZp2Z_pWagKl4"},"name":"Izipizi Sas","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920557","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3DB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f95fbcbbbd858bf7ff6935660fd300d82851a417","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920557/persons-with-significant-control/individual/rymrltQZkFCWCOAB_wDa8zobEPM"},"name":"Mr William James Fowler","name_elements":{"forename":"William","middle_name":"James","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920558","data":{"address":{"address_line_1":"Bedlars Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7TL","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"683a2d972c8826c6690e2daaa822f6be9dc8a354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920558/persons-with-significant-control/individual/q1VjbpSo_UFfauyZBy8TZ62ZAr4"},"name":"Mr Philip Lee Beresford-Davis","name_elements":{"forename":"Philip","middle_name":"Lee","surname":"Beresford-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920563","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 8AQ","premises":"1 Bernhardt Crescent"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5dec3f36a15b7b7678964aa471af6077256549a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15920563/persons-with-significant-control/individual/ncZYexHTqpRhJC7HrACrnQTqkdU"},"name":"Mr Meah Mohameed Hickdar","name_elements":{"forename":"Meah","surname":"Mohameed Hickdar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453543","data":{"address":{"country":"France","locality":"Les Mureaux","postal_code":"78130","premises":"11 Parc Talbot"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1992},"etag":"2a8ab7956cc4958c7868e00f4c62e09f4d293e23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453543/persons-with-significant-control/individual/hw1Ni2vymq_qBBZk8rpdUwaCiKo"},"name":"Chaimae Maiden","name_elements":{"forename":"Chaimae","surname":"Maiden"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453544","data":{"address":{"address_line_1":"Little Green Lane","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9HF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7f25c748f3787fd57512560275de534d7385e2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453544/persons-with-significant-control/individual/6vYcyalQW81yUhy_T1eF7ePBYms"},"name":"Mr James Tristan Perkin","name_elements":{"forename":"James","middle_name":"Tristan","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920565","data":{"address":{"address_line_1":"Pfarrweg","country":"Germany","locality":"Obertaufkirchen","postal_code":"84419","premises":"5"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1961},"etag":"3010eb441e6abdea9f7fa35bc766f59fa2aed550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920565/persons-with-significant-control/individual/xo1o8AgcPMHP-Td_Mc5G9lsh0_Q"},"name":"Mrs Kaethi Stadlbauer","name_elements":{"forename":"Kaethi","surname":"Stadlbauer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453543","data":{"address":{"country":"France","locality":"Les Mureaux","postal_code":"78130","premises":"11 Parc Talbot"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1994},"etag":"567cbb42ffcd9db4153f0b71dc68f8eb209a88e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453543/persons-with-significant-control/individual/gVJjooIzJr4D1gkzbq8cMJv3V18"},"name":"Najwa Idir","name_elements":{"forename":"Najwa","surname":"Idir"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453544","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7DX","premises":"358"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"ee510bad49ba0b86b7716b7892b4f52436e21f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453544/persons-with-significant-control/individual/IpJJwskyWWsmOojHVPabKmA6xR0"},"name":"Mr Liam Latham","name_elements":{"forename":"Liam","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920565","data":{"address":{"address_line_1":"Paul-Flechsig-Str.","country":"Germany","locality":"Leipzig","postal_code":"04289","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1968},"etag":"0f185eddb6bcbcee3cfe59d373cb25519f54b1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920565/persons-with-significant-control/individual/O7i2ByCwirDxW4eQs720tpbezTI"},"name":"Mr Michael Maier","name_elements":{"forename":"Michael","surname":"Maier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453544","data":{"address":{"address_line_1":"Colquitt Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4DE","premises":"8, Flat 20"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"54b0e6cdb5e8a716eb538eeaebb1be917aa69ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453544/persons-with-significant-control/individual/OXFYnZzOcbxzVmEYgOxkg27yQ_4"},"name":"Mr Michael Spence","name_elements":{"forename":"Michael","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920559","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S80 1PH","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b86b82d3196563e684379afe71ea2fdfd65026f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920559/persons-with-significant-control/individual/K8mqTFnO-KGtFqDjwWLsWIBbw-Y"},"name":"Mr Andrew Martin","name_elements":{"forename":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920569","data":{"address":{"address_line_1":"G Mill Yard","address_line_2":"Dean Clough Industrial Park","country":"England","locality":"Halifax","postal_code":"HX3 5WD","premises":"Unit Gy3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"15fa88465d4f842012cd4c0679ca01da61bbc2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920569/persons-with-significant-control/individual/U2mZGGukgFbH8Zk_uA_ltopRyUw"},"name":"Mr Shoaib Shazad Butt","name_elements":{"forename":"Shoaib","middle_name":"Shazad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820819","data":{"address":{"address_line_1":"Bankton Terrace","country":"Scotland","locality":"Livingston","postal_code":"EH54 9FB","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"548a66e8ff5e8f208ebead0c627e43f5dd77d838","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820819/persons-with-significant-control/individual/48EGeAKydKAefiGd0lxs-f5cfNE"},"name":"Mrs Laura Barker","name_elements":{"forename":"Laura","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920576","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Wetton","country":"England","locality":"Nr Ashbourne","postal_code":"DE6 2AF","premises":"Croft Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"12c2c58c89478adae2e84e410523868f7e601fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920576/persons-with-significant-control/individual/5XwLtPmygje4JYgbFmpWsutuxnk"},"name":"Mr Carl Daniel Gliddon","name_elements":{"forename":"Carl","middle_name":"Daniel","surname":"Gliddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920577","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"etag":"d011217a154eb4450b32b8affc59d333c0a17ffc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15757217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920577/persons-with-significant-control/corporate-entity/0TdX8PudB0fSoPPdyXScRuNisKU"},"name":"Jbn Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE033073","data":{"address":{"address_line_1":"Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1E 6AJ","premises":"62"},"date_of_birth":{"month":6,"year":1973},"etag":"315d51e44e973629f110b1a3da32944d82c298d4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033073/persons-with-significant-control/individual-beneficial-owner/tAab-OM-asZbQ8-vNRg3RPIrWWQ"},"name":"Nicholas Chalmers","name_elements":{"forename":"Nicholas","surname":"Chalmers"},"nationality":"Maltese","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-06-28"}}
{"company_number":"15920569","data":{"address":{"address_line_1":"G Mill Yard","address_line_2":"Dean Clough Industrial Park","country":"England","locality":"Halifax","postal_code":"HX3 5WD","premises":"Unit Gy3"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"76270052832eec1011f895fef2b625044c5009cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15920569/persons-with-significant-control/individual/aFyu50cCOcfs2pNSymY4s_agJl4"},"name":"Mr Azeem Ameen Butt","name_elements":{"forename":"Azeem","middle_name":"Ameen","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820819","data":{"address":{"address_line_1":"Bankton Terrace","country":"Scotland","locality":"Livingston","postal_code":"EH54 9FB","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"000cd062664c70c9bff8dfc9dfdc3d020ccca260","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820819/persons-with-significant-control/individual/PYususz7xhXw-jNv54jPuWFADoc"},"name":"Mr Steven Barker","name_elements":{"forename":"Steven","surname":"Barker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920576","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Wetton","country":"England","locality":"Nr Ashbourne","postal_code":"DE6 2AF","premises":"Croft Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0e4852b7bda607b59631e917d6c820fe5b5a5390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920576/persons-with-significant-control/individual/MTopVCzr6OIhArp7t3-73f814ck"},"name":"Mrs Sally Anne-Marie Gliddon","name_elements":{"forename":"Sally","middle_name":"Anne-Marie","surname":"Gliddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920577","data":{"address":{"address_line_1":"Dunlin Grove","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6DS","premises":"2"},"etag":"17a1e7738d193e9c502d6ec3d96a423dcd95ba98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15109985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920577/persons-with-significant-control/corporate-entity/_juw8HIRevbYvCqulgub3vkjDJ8"},"name":"Sukh Invests Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920566","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saxmundham","postal_code":"IP17 1DF","premises":"11"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"97cefd5316b788e680a3df21b3ab53d02564717f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920566/persons-with-significant-control/individual/QKYkysUi-szTeifYGZES3HthaXM"},"name":"Mr Kamran Rashid Ibrahim","name_elements":{"forename":"Kamran","middle_name":"Rashid","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920570","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 4AS","premises":"11a St Bride Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"344e540998c6ac23ec5e67b94603730f7105ad33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920570/persons-with-significant-control/individual/HZMZiJtPri547SjNeYnh8EqIdys"},"name":"Mr Viet Truong Pham","name_elements":{"forename":"Viet","middle_name":"Truong","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920573","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c555fefd2a7f7f636f11b85e398f2ac5a94c2fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920573/persons-with-significant-control/individual/oAIxMrmvtvWgogP-uql_w-LmR6Q"},"name":"Mr Stephen King","name_elements":{"forename":"Stephen","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920578","data":{"address":{"address_line_1":"St James Market","address_line_2":"Essex Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7PN","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"475525ed2cfe9175df1540dc68dd88f53807cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920578/persons-with-significant-control/individual/ewy3QWhx5lwDMys-bqJ1UpfO_Tc"},"name":"Maneeba Akhtar","name_elements":{"forename":"Maneeba","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920567","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Broadstone","postal_code":"BH18 9HY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0c8302840b5c8308dc236079bd862ee125d44474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920567/persons-with-significant-control/individual/p1WgGbbMibwIi8Px0PR78reCn50"},"name":"Dr Jessica Dee Pinnock","name_elements":{"forename":"Jessica","middle_name":"Dee","surname":"Pinnock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920571","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"Valley View","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"64fe9aa13d7bb68a25c917ee008c77031e253433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920571/persons-with-significant-control/individual/uZ-RXtZnF33XSEQvBcT3MO9f9Ik"},"name":"Mr Thomas Boardman","name_elements":{"forename":"Thomas","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920573","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8c65d25849821c94e0bc5c7dc76b5d6cd56d3e96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920573/persons-with-significant-control/individual/XMlPvYJB9x1a9YyeemWx1k6Dl4I"},"name":"Mrs Rebecca King","name_elements":{"forename":"Rebecca","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920579","data":{"address":{"address_line_1":"Westvale Road","country":"England","locality":"Horley","postal_code":"RH6 8NT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8a5ba3b28df67718472933ec85ce234a6becee34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920579/persons-with-significant-control/individual/wqYz5tsvxZxLQ6gP1QDVuSWcqTU"},"name":"Jake Matthew Pennell","name_elements":{"forename":"Jake","middle_name":"Matthew","surname":"Pennell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1986},"etag":"aa0419f35eb4f971ca1442dc1b9735a87bd45b47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920584/persons-with-significant-control/individual/jSjQXNMOqc48kROE7P3cmI_n7NM"},"name":"Mr Marcel Benjamin Grasschopp","name_elements":{"forename":"Marcel","middle_name":"Benjamin","surname":"Grasschopp","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920568","data":{"address":{"address_line_1":"Crayford High Street","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4EF","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1c1b2d72c861a9b49a4dae8bd227df83dcc67dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920568/persons-with-significant-control/individual/Hyk0aJnYUGQNYteTk3HDDRcGrUg"},"name":"Mr Yuliyan Yuliyanov","name_elements":{"forename":"Yuliyan","surname":"Yuliyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920572","data":{"address":{"address_line_1":"Little Stambridge Hall Lane","country":"England","locality":"Rochford","postal_code":"SS4 1EW","premises":"South Store Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"25012eb6589e851ecaf3ef9e07049c991f57232e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920572/persons-with-significant-control/individual/ehbgCuqTyEDN71HiRONoZw1Wos0"},"name":"Chuan Tong Cheng","name_elements":{"forename":"Chuan","middle_name":"Tong","surname":"Cheng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920575","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f998ddabeab45b0efaa42825b8c3a434c451b2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920575/persons-with-significant-control/individual/6xqmWJh1eZmHFoXZyIYCQRA-Ea4"},"name":"Adeniyi Adebayo Ibironke","name_elements":{"forename":"Adeniyi","middle_name":"Adebayo","surname":"Ibironke"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920583","data":{"address":{"address_line_1":"Buckthorn Lane","country":"England","locality":"Blackburn","postal_code":"BB2 5AR","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e307d8a0ff0c17242de8fd83731160a23ad7c500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920583/persons-with-significant-control/individual/T8p7svQeoSI0c6iAcFull-72pgc"},"name":"Mr Andrus Kolossov","name_elements":{"forename":"Andrus","surname":"Kolossov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920574","data":{"address":{"address_line_1":"Higher Batson","country":"England","locality":"Salcombe","postal_code":"TQ8 8NF","premises":"Meadowside"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"db3a71ce3e8ea9dafe746e93d252a32c468c4439","kind":"individual-person-with-significant-control","links":{"self":"/company/15920574/persons-with-significant-control/individual/ehFO2PWhDskqZUyXH4QHuCQmlRk"},"name":"Mr Oliver David Andrew Hobden","name_elements":{"forename":"Oliver","middle_name":"David Andrew","surname":"Hobden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920582","data":{"address":{"address_line_1":"High Street","address_line_2":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b67a20e6344e6292dfccddbb2cb5e156395ee1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920582/persons-with-significant-control/individual/bAQS7h_06n6q0Ej3rm4VT6mSxMs"},"name":"Mr Peiman Nikkhah","name_elements":{"forename":"Peiman","surname":"Nikkhah","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920567","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Broadstone","postal_code":"BH18 9HY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2295d64995b4277c4842386be47d114e66e68412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920567/persons-with-significant-control/individual/yHLN1GMR5WTCF_Uub7tC7j9Czp8"},"name":"Mr Kyle Matthew Pinnock","name_elements":{"forename":"Kyle","middle_name":"Matthew","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13893729","data":{"address":{"address_line_1":"Keswick Grove","country":"United Kingdom","locality":"Salford","postal_code":"M6 5LR","premises":"28"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"7426b78ea6b27833e5eef062800ce383315270cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13893729/persons-with-significant-control/individual/DJS9RUhEZjsqGQw-hnm9UwE6Y9U"},"name":"Mr Aslam Qasim","name_elements":{"forename":"Aslam","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OE000043","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"02d04c2ee658435fd902cba9c5a9de8bf129eb6a","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000043/persons-with-significant-control/corporate-entity-beneficial-owner/Ti7hJ5-ZDYZzlx5FqBz-d_3E5mU"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1994},"etag":"c28fedb97d7d45852fd7f398ccc9942b93533097","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920584/persons-with-significant-control/individual/tOW5PI-9TqUyVXzMicBHRes-0LA"},"name":"Mrs Isabel Klamm","name_elements":{"forename":"Isabel","surname":"Klamm","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453545","data":{"address":{"address_line_1":"Peacebee","address_line_2":"Greater Accra","country":"Benin","locality":"Accra","postal_code":"7022","premises":"Tema Community 25"},"country_of_residence":"Ghana","date_of_birth":{"month":11,"year":1978},"etag":"cddbb15ed3bda35aa02d13734d13ff002bcbf92c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453545/persons-with-significant-control/individual/6refkr3Je2t2VPiYX0s6DCUa5qs"},"name":"Nodjialdom Djikoloum Mobele","name_elements":{"forename":"Nodjialdom","middle_name":"Djikoloum","surname":"Mobele"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920585","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2RZ","premises":"Unit 25 Sarum Business Complex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ac8e52b6bf8c620a10a4072550fabf2434e2fba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920585/persons-with-significant-control/individual/s3dSGUi4PCnMXeCNB3tGcJx1Jl4"},"name":"Mrs Surekha A Sheth","name_elements":{"forename":"Surekha","middle_name":"A","surname":"Sheth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08714253","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1972},"etag":"775b5433b0af5dd0afab96d4745a12f36cc32b97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08714253/persons-with-significant-control/individual/EXTTe6-A9Q7B93MftSUN0NQAo-0"},"name":"Mr Pawel Trojan","name_elements":{"forename":"Pawel","surname":"Trojan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"OC453545","data":{"address":{"country":"Benin","locality":"Cotonou","postal_code":"00000","premises":"Csb Alegleta Godomey"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":1994},"etag":"b74cf562992b98b85a7ca9c8ee5feed471b4f52a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453545/persons-with-significant-control/individual/nq4OeCov-6AbatQqVmDIoYOSjMI"},"name":"Ayefounin Moretis Mihaye","name_elements":{"forename":"Ayefounin","middle_name":"Moretis","surname":"Mihaye"},"nationality":"Beninese","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920580","data":{"address":{"address_line_1":"Hollinbank Lane","country":"England","locality":"Heckmondwike","postal_code":"WF16 9NW","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"00534ed103a9655b84cb13651fa46c07f9decc43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920580/persons-with-significant-control/individual/6_9KNeD3FW6BiplHfbw4N973GH8"},"name":"Miss Harrie-Anna Lucy Wormald","name_elements":{"forename":"Harrie-Anna","middle_name":"Lucy","surname":"Wormald","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920585","data":{"address":{"address_line_1":"C/O Integral Associates Limited","address_line_2":"Rear Of 3-5 Church Street","country":"England","locality":"Ampthill","postal_code":"MK45 2PJ","premises":"The Barn","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"46921866c717daadefe7a6f161334e71b3495ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920585/persons-with-significant-control/individual/OeC3bgqN8bIapY_0Ig5uXHJEGUk"},"name":"Mr Sundip Sheth","name_elements":{"forename":"Sundip","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920574","data":{"address":{"address_line_1":"Higher Batson","country":"England","locality":"Salcombe","postal_code":"TQ8 8NF","premises":"Meadowside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"219ed2aa8b1ad6286f98b4e88f867123134613bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920574/persons-with-significant-control/individual/vOJi02oqz5b9aOEytApNtFa38SQ"},"name":"Mr James Edward Foster","name_elements":{"forename":"James","middle_name":"Edward","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC743813","data":{"address":{"address_line_1":"PO BOX 91","country":"Switzerland","locality":"La Tour De Peilz","premises":"Route De Saint-Maurice 74"},"etag":"6e1231882fd5eaac52e89ed13e98f71db91e280d","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Aktiengesellschaft","place_registered":"Swiss Central Register Of The Federal Registry","registration_number":"36336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC743813/persons-with-significant-control/corporate-entity/h1FjCR4kGrzVm3VtIhWcpx7p6gw"},"name":"Codefine International Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15920581","data":{"address":{"address_line_1":"40 Upper Mulgrave Rd","country":"United Kingdom","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"d65fbde02caf43d81fb8ee209b37e82a8558c066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920581/persons-with-significant-control/individual/v3LXBV4SJjTYT-XF51IcEXgR0uk"},"name":"Mr Michael Frederick Dann","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920586","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Taiwan","date_of_birth":{"month":8,"year":1965},"etag":"ff51212d1b1e29d7138837589ede810d7fbf9a77","kind":"individual-person-with-significant-control","links":{"self":"/company/15920586/persons-with-significant-control/individual/56o_T5DFzO7Vx1gjuowbYbdrwIA"},"name":"Dr. Fabian Charles Graham","name_elements":{"forename":"Fabian","middle_name":"Charles","surname":"Graham","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920587","data":{"address":{"address_line_1":"New Inn Yard","country":"United Kingdom","locality":"London","postal_code":"EC2A 3EY","premises":"34a","region":"Please Select A Region, State Or Province."},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f8f30894c96fb0427dcf8b727372c4e32cfcee42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920587/persons-with-significant-control/individual/2T3lf0PysfuA6HudUkWKrIh203Q"},"name":"Mr Lyle Moxsom-Turnbull","name_elements":{"forename":"Lyle","surname":"Moxsom-Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920588","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"b9775cadcb7a40c0b380f1bf489af5eccd8a26be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920588/persons-with-significant-control/individual/MRIthkRqUL_OPt-1f5O7_-r_Cws"},"name":"Jinsong Wang","name_elements":{"forename":"Jinsong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920589","data":{"address":{"address_line_1":"Y Phase 2 House 46 B, Punjab School,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Judicial Colony"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"c739fd4d6baf359e5412e8af4ec0804b35f72a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15920589/persons-with-significant-control/individual/skkUvSILXLAvTrv06T1Fvuykkf0"},"name":"Ms Esha Asif","name_elements":{"forename":"Esha","surname":"Asif","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920590","data":{"address":{"address_line_1":"Laurel Bank","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 6SW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"c5581c9a82912e2a653e7ad52cb07abea21bf986","kind":"individual-person-with-significant-control","links":{"self":"/company/15920590/persons-with-significant-control/individual/yeK2cYrqcQtHBCXkRai-UtzQdEM"},"name":"Mr Ian Johnson","name_elements":{"forename":"Ian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920590","data":{"address":{"address_line_1":"Laurel Bank","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 6SW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"f65cc51ef63b95c80dc200e7ea6fda585327959a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920590/persons-with-significant-control/individual/8HshRYjcLUgTa3JPBRlnN1UNpyo"},"name":"Mrs Elaine Johnson","name_elements":{"forename":"Elaine","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08346485","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"78a6fbbeecd486479e7ec554a755458455d2e914","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14333452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08346485/persons-with-significant-control/corporate-entity/n9jq3daDn1wSKJ1glegj6ppXh2U"},"name":"James Jarman Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"OE033074","data":{"address":{"address_line_1":"Twineham Lane","address_line_2":"Twineham","country":"England","locality":"Haywards Heath","postal_code":"RH17 5NP","premises":"Petwood","region":"West Sussex"},"date_of_birth":{"month":8,"year":1996},"etag":"325e2f4b9ba9dc1b8c830a3908a237d95418b79c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033074/persons-with-significant-control/individual-beneficial-owner/MEX0mtfaSNsOumYZ3blA9CA6-1I"},"name":"Emily Light","name_elements":{"forename":"Emily","surname":"Light"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-07-22"}}
{"company_number":"OE033074","data":{"address":{"address_line_1":"Twineham Lane","address_line_2":"Twineham","country":"England","locality":"Haywards Heath","postal_code":"RH17 5NP","premises":"Petwood","region":"West Sussex"},"date_of_birth":{"month":8,"year":1993},"etag":"88aa86db9699f3ac12bdbad28bb68f7ede116aae","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033074/persons-with-significant-control/individual-beneficial-owner/S71MzNj8LN29XigIb3tdxRKddJo"},"name":"Mr Timothy Light","name_elements":{"forename":"Timothy","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-07-22"}}
{"company_number":"15920591","data":{"address":{"address_line_1":"C/O Glaisyers Solicitors Llp","address_line_2":"3 Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"Rw"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b3e0d2e6bc4fddcf6496d5102ce1556f7ded0123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920591/persons-with-significant-control/individual/xhrmg4GJulsj9rk5WUkfYrA6Vls"},"name":"Mr Ross Hamilton Wellman","name_elements":{"forename":"Ross","middle_name":"Hamilton","surname":"Wellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920591","data":{"address":{"address_line_1":"C/O Glaisyers Solicitors Llp","address_line_2":"3 Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"Rw"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"35bf85c8f42e678ef0c9460f9a87b2c13dec1300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920591/persons-with-significant-control/individual/X6rkIS6MRpzWMROdFPtM09GGz0k"},"name":"Mr Neil Edward Wellman","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Wellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920592","data":{"address":{"address_line_1":"Little London","country":"United Kingdom","locality":"Silverstone","postal_code":"NN12 8UP","premises":"63"},"ceased_on":"2024-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"be85ef50a2bca97f17e9d077f0362861120621f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15920592/persons-with-significant-control/individual/buLluBuIGfnKOv0Yagb7QOP9ACs"},"name":"Mr John Birkin Watson","name_elements":{"forename":"John","middle_name":"Birkin","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920593","data":{"address":{"address_line_1":"Leaside Avenue","country":"England","locality":"London","postal_code":"N10 3BU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b60f13306c59f52bbec59bf4d7296df6dd1254ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920593/persons-with-significant-control/individual/z6ELpEgMaatQUX3v4H8n57VWYlE"},"name":"Mr Thomas Edward Williams","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920594","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M12 6JH","premises":"Suite 3.17","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fedecab4e7a53cd322e5e6cdd1426e42368de3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920594/persons-with-significant-control/individual/GnBImL6SMb__1inPM9rURKDaTyw"},"name":"Mr. Muhammad Askar","name_elements":{"forename":"Muhammad","surname":"Askar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920594","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Devonshire Street","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M12 6JH","premises":"Suite 3.17","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ab361c668b46159f187af1309aa07a722df4f986","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920594/persons-with-significant-control/individual/SfW400GupXlAk_YDqKSvHQWYcmo"},"name":"Summer Abdelhamed","name_elements":{"forename":"Summer","surname":"Abdelhamed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08346485","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"5ac7fa41799ec4cce68d30d380580d816dff5b26","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15708725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08346485/persons-with-significant-control/corporate-entity/PoBMFzbPR9vMClcXweGvy8_3Xxk"},"name":"W Nelson Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15920595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"1358999ce0fd6cd11265348af660448dd74aedf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920595/persons-with-significant-control/individual/zmLw6MwO47Y2sK5-_APEyMzrxVY"},"name":"Mr Brandon Maddock","name_elements":{"forename":"Brandon","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d71380fb5969daa9caca0651d27333588ed0f08c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920595/persons-with-significant-control/individual/YhZ6BvTe_GSfTciZ075EfxTLsCY"},"name":"Mr Robert Stephen Tancock","name_elements":{"forename":"Robert Stephen","surname":"Tancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920596","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"79205021a39e7d664290610c292e8d2b094f9c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920596/persons-with-significant-control/individual/gHVTtvRUcUrnzk1BbnOmoindnlQ"},"name":"Mrs Caprice Renshaw","name_elements":{"forename":"Caprice","surname":"Renshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920597","data":{"address":{"address_line_1":"Tansley","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 5ND","premises":"Old Coach Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"814b63162cf79fd0935469e13d668eb20cba15ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920597/persons-with-significant-control/individual/r-MWxoXYHUFQk8VyO1QDIPmwnmg"},"name":"Mr Simon Richard Briddon","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Briddon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920597","data":{"address":{"address_line_1":"Tansley","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 5ND","premises":"Old Coach Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0c42d426651f99d9ff225696b632a25ea7d24459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920597/persons-with-significant-control/individual/woNM1N9oiWpit8RS0qk65Q-IAB8"},"name":"Mr Harry George Briddon","name_elements":{"forename":"Harry","middle_name":"George","surname":"Briddon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920598","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1986},"etag":"95d2ea80bfb9916c44cd6564fe57f7a83532f045","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920598/persons-with-significant-control/individual/NRs5DitJMVqIvWeZBBsztocX4es"},"name":"Mr Jonathan Li Tu","name_elements":{"forename":"Jonathan","middle_name":"Li","surname":"Tu","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920599","data":{"address":{"address_line_1":"Ravi Ryan","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Street #2"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2005},"etag":"1156f57e1f5e05925bc57f5e7a21a91f633b6120","kind":"individual-person-with-significant-control","links":{"self":"/company/15920599/persons-with-significant-control/individual/Wia4Vd18AC9mqTGk3NWxy5bJIHY"},"name":"Mr Muhammad Abrar","name_elements":{"forename":"Muhammad","surname":"Abrar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453546","data":{"address":{"country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7AF","premises":"21 Market Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"9bc9addcfa655806b136260240d7207e43b780ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453546/persons-with-significant-control/individual/_I3ncsjyq8AlkaZRRgLDABhvFP4"},"name":"Mr Michael James Snowden","name_elements":{"forename":"Michael","middle_name":"James","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920600","data":{"address":{"address_line_1":"Hayes","country":"England","locality":"Middlesex","postal_code":"UB4 8HZ","premises":"847 Uxbridge Road"},"ceased_on":"2025-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"184d30ca7f23bf1b390ce798804ac2e4d4069f41","kind":"individual-person-with-significant-control","links":{"self":"/company/15920600/persons-with-significant-control/individual/IMlzxx_XcCy338y-tL98rREzng0"},"name":"Mr Muzaffar Ali Shaikh","name_elements":{"forename":"Muzaffar","middle_name":"Ali","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920601","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Birmingham","postal_code":"B8 1DP","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"574cfad0ecc10dcb073b0712bc738c6f03868781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920601/persons-with-significant-control/individual/79rHC4R6DBWs88FcQdX9xLgPE2g"},"name":"Mr Shafqat Masood","name_elements":{"forename":"Shafqat","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920602","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e6655ebe842d09f4203f138f4f1445552ae54ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920602/persons-with-significant-control/individual/KhlwkDFxQKfiFhfppwt-jTDe4Ho"},"name":"Mr William Alexander Lewis","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920603","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d01d1a881174f7c8732386f2015d6e1f76c934e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920603/persons-with-significant-control/individual/lD9o83xgMq71FBOGWhVFgv7UkI4"},"name":"Mr Craig William Henley","name_elements":{"forename":"Craig","middle_name":"William","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920603","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bcc70cdfd4423bbac5bb087a74bc6ad0d1dec6de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920603/persons-with-significant-control/individual/oSxEo720oU1RlYsho8y0QIcYi0w"},"name":"Mrs Susan Henley","name_elements":{"forename":"Susan","surname":"Henley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920606","data":{"address":{"address_line_1":"Oxford Place","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 5AJ","premises":"Pilgrim House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d26bc1f98fac24a695d3546a5231d4ae56dda36d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920606/persons-with-significant-control/individual/iYP_ucRLX34lF2QFJiON3Rq3bmc"},"name":"Mrs Giang Duong","name_elements":{"forename":"Giang","surname":"Duong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920606","data":{"address":{"address_line_1":"Oxford Place","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 5AJ","premises":"Pilgrim House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"512d47d1208b2dfb33aa94f860f094ec73e7f9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920606/persons-with-significant-control/individual/AFq1A-xjE95gbz3CpJwuDlC46UI"},"name":"Mr Batin Duong","name_elements":{"forename":"Batin","surname":"Duong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920604","data":{"address":{"address_line_1":"Hatchard Road","country":"England","locality":"London","postal_code":"N19 4NG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dd627a3adabe743e3e6e75dbf08e325137ae6a84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920604/persons-with-significant-control/individual/i8wADfPSoQNsner9D_CBxiuvnhk"},"name":"Miss Aaliyah Sharif Mahamed Sharif Abdalla","name_elements":{"forename":"Aaliyah","middle_name":"Sharif Mahamed","surname":"Sharif Abdalla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920605","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8027df682139208c2921201392778f684c66f7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920605/persons-with-significant-control/individual/AlCToQEY51lCG3ZILg3sDt8DL9E"},"name":"Ms Lisa Dawn Tanner","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Tanner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920608","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Brentford","postal_code":"TW8 8NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5f5a6445e6b27b8d27a8f3ae908e2e1fcbc1a686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920608/persons-with-significant-control/individual/gujgUjhstBoYlKdNK4LMYV5-K7c"},"name":"Mr Francis Julian O'Beirne","name_elements":{"forename":"Francis","middle_name":"Julian","surname":"O'Beirne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920609","data":{"address":{"address_line_1":"PO BOX 780026","country":"United States","locality":"Orlando","postal_code":"32878","premises":"Jam-Eng Ltd (Uk)","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1967},"etag":"9a0d395f02a6874abbf4a93df2fc31b4b3093f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920609/persons-with-significant-control/individual/uyb-b84DQ4S3HZZbCrbpRy83vLk"},"name":"Rev. Wayne Harvey","name_elements":{"forename":"Wayne","surname":"Harvey","title":"Rev."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920611","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"038058ebc7d8753c44d98079706f4715aa5d8e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15920611/persons-with-significant-control/individual/3DQQg3IArR4HaFToKUlXLttJqVA"},"name":"Mr Daniel Christopher Pattrick","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Pattrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920609","data":{"address":{"address_line_1":"PO BOX 780026","country":"United States","locality":"Orlando","postal_code":"32878","premises":"Jam-Eng Ltd (Uk)","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1966},"etag":"fd1aaf2c409833e46eaecb2aad22053a0f9ac29c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920609/persons-with-significant-control/individual/Lkw4UTgfagcn0iuOE0JZGcLk1XU"},"name":"Dr. Caroline Harvey","name_elements":{"forename":"Caroline","surname":"Harvey","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920610","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6SY","premises":"685"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bf5d2b3ef3cc1bfb2d260a0cba1233b6c1bce31b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920610/persons-with-significant-control/individual/uSBGomgp-vA9mkynofxYFb3sOj4"},"name":"Mr Gulam Hussain Dhalech","name_elements":{"forename":"Gulam","middle_name":"Hussain","surname":"Dhalech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920612","data":{"address":{"address_line_1":"171 Boulevard Victor Hugo","country":"France","locality":"Clichy","postal_code":"92110","premises":"Flat 239"},"country_of_residence":"France","date_of_birth":{"month":9,"year":2001},"etag":"e2f6e6ba2014f92c133770e101c92d3ac09ec23b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920612/persons-with-significant-control/individual/l2lT8D-8_nB3JXqdnEPkv2mOQ8k"},"name":"Mr Ben Ahmad Ouattara","name_elements":{"forename":"Ben","middle_name":"Ahmad","surname":"Ouattara","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920613","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1993},"etag":"dce4ce0c53322a3d9ee1499f80701f28a546dbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920613/persons-with-significant-control/individual/mRqRM-rftuxODzU-kYFLYSyl7gE"},"name":"Ms Eman Nasser Shaaban Hamza Darwesh","name_elements":{"forename":"Eman","middle_name":"Nasser Shaaban Hamza","surname":"Darwesh","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920614","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2025-09-01","etag":"19f6fbcbd4af160b0e64fe114e782c4961bbcacc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920614/persons-with-significant-control/corporate-entity/asAM5Dvs0TNYmMfYORPOvfvmkHI"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920615","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"6a Exchange Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"cf499724bf9e3f1266a2db195cf14c988aefea9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920615/persons-with-significant-control/individual/IyPnhforSJoSeCa_YGJthbkzkSo"},"name":"Mr Stephen John Moore","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453547","data":{"address":{"address_line_1":"Belbroughton Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0EQ","premises":"Claremont","region":"Clent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c81a363d64c06317d73d59a2bad0d725124a9964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453547/persons-with-significant-control/individual/w98eM8zfYr9VFCkHFPOKIi657pA"},"name":"Ms Cathlyn Esther Orchard","name_elements":{"forename":"Cathlyn","middle_name":"Esther","surname":"Orchard","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453547","data":{"address":{"address_line_1":"Belbroughton Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0EQ","premises":"Claremont","region":"Clent"},"etag":"c161e06d17e2d964f640b744834c6eee6670fb5e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies Limited","registration_number":"14095379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453547/persons-with-significant-control/corporate-entity/ADzDBs4VRI9c9QcKGK0e0ozf0tA"},"name":"Orchard Legal Services Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453548","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453548 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fff4a840d462f502980a9dbae7b13c484751d64f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453548/persons-with-significant-control/individual/7HxQgq0mj_GNE_ez3DvrdxIk-ts"},"name":"Mrs. Juliet Cotter","name_elements":{"forename":"Juliet","surname":"Cotter","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453548","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453548 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2008},"etag":"2e0556b5a67942984eb8ee4b196b650bda2bc465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453548/persons-with-significant-control/individual/pIETKt74hDG-rCT3w6rYT27qsBU"},"name":"Star Cotter","name_elements":{"forename":"Star","surname":"Cotter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920616","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"60e7680b1d1f685e096b79a9d1d07d59edcb519d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920616/persons-with-significant-control/individual/S9NpqXoInGhtwPyrB01u3_zcqN8"},"name":"Mr Andrew James Atkinson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920616","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"8382a13ae6a10433ce04d95941099022778c7f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920616/persons-with-significant-control/individual/F7ei3dt1-77Y288kAi85tN_2SjM"},"name":"Mrs Alison Julie Atkinson","name_elements":{"forename":"Alison","middle_name":"Julie","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920617","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1997},"etag":"0e35e5e3a5df9cdef299c105c4b4ad55c7a224df","kind":"individual-person-with-significant-control","links":{"self":"/company/15920617/persons-with-significant-control/individual/dCBh0wT3e4T-ZXBRW3YhCkMwq7Y"},"name":"George Ayman","name_elements":{"forename":"George","surname":"Ayman"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920618","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1787f090f1896096e476f243d87a3d703544f4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15920618/persons-with-significant-control/individual/ulvwFmdFO6DscLk8LsqZ5M00uKY"},"name":"Mr Vladas Petrauskas","name_elements":{"forename":"Vladas","surname":"Petrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920617","data":{"address":{"address_line_1":"Syouf Shamaa, Gamila Bu Hraid Street,","country":"Egypt","locality":"Alexandria","premises":"18"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1997},"etag":"d0db286c7a3be9e35f5560fff0217bb4aae39fae","kind":"individual-person-with-significant-control","links":{"self":"/company/15920617/persons-with-significant-control/individual/O3QVEtvv8Ek80eWozL73MhyVIHA"},"name":"Khaled Ramadan Mabrouk Ramadan Mohamed","name_elements":{"forename":"Khaled","middle_name":"Ramadan Mabrouk Ramadan","surname":"Mohamed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920619","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"ae2832a095ee7556c89b171a98e8f07966c8b010","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920619/persons-with-significant-control/individual/M2X-qsLUHa3z8PQki6PF_EtN6Wg"},"name":"Clive Wagstaffe","name_elements":{"forename":"Clive","surname":"Wagstaffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920620","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Loddon","postal_code":"NR14 6NA","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c6e814ddf8db3e479645f47ef971f93169d8cba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920620/persons-with-significant-control/individual/F74ionjsH8JKW8SQBE1pqAz-e4k"},"name":"Mr Marin Nikolaev Stefanov","name_elements":{"forename":"Marin","middle_name":"Nikolaev","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920621","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"Northumberland House 303-306"},"etag":"056effcaa02b78a554de6ce009c135189439862d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12730762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920621/persons-with-significant-control/corporate-entity/d2qvtnBH_Mgo4VHcwHnOHkvPjIg"},"name":"Loving Alliance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920621","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"etag":"cf3eca8e6923ab5955698faf501cdd14c64aac43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15329166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920621/persons-with-significant-control/corporate-entity/V3e5ZVGYAoT9Gbkgcq4gXtktyGg"},"name":"Top Ten Studios Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920622","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Southampton","postal_code":"SO17 2FR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1cfb03c95cd65c55efc117ea031e62ba76ef9f91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920622/persons-with-significant-control/individual/Cm09C-ytTJPzERTL4l07iTWrSQ4"},"name":"Mr Ciprian-Andrei Meteleaga","name_elements":{"forename":"Ciprian-Andrei","surname":"Meteleaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15896471","data":{"address":{"address_line_1":"Highlaws Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 6PA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a23401c305956e6db71764308792b3eaf4c469be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15896471/persons-with-significant-control/individual/pjUU8xlGXzJUaeCkWYnfbR0SVEk"},"name":"Mr Olawale Success Michael","name_elements":{"forename":"Olawale","middle_name":"Success","surname":"Michael","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15920623","data":{"address":{"address_line_1":"Forest Links Road","country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Elson Geaves","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"353731c3047145ae33492085403ccdb1eee90b50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920623/persons-with-significant-control/individual/r9-9q31I37LnmPp0BoAaYf9jBdU"},"name":"Jade Jessica Kelly","name_elements":{"forename":"Jade","middle_name":"Jessica","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920623","data":{"address":{"address_line_1":"Forest Links Road","country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Elson Geaves","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"701ef62768a742de39d74506dd5acfc8e080be6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920623/persons-with-significant-control/individual/023ZXdV-msYW3m49hJCPEXZR1C0"},"name":"Sami Kaddah","name_elements":{"forename":"Sami","surname":"Kaddah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920624","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":2000},"etag":"493fe6a5dfc122e098afa1e63b84060e179563b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920624/persons-with-significant-control/individual/I6IpxjnkisxkvL3BSCS9aqKnM5c"},"name":"Mr Marcin Piotr Chmielewski","name_elements":{"forename":"Marcin","middle_name":"Piotr","surname":"Chmielewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920625","data":{"address":{"address_line_1":"88 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AJ","premises":"Unit 1e, Bromsgrove House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1973},"etag":"c32a4d9e5b70907ecf324fba50c85a6e74890692","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920625/persons-with-significant-control/individual/NDmQs2ZEZXwwSnIa8aiX7bab7FI"},"name":"Mr Shilin Zhao","name_elements":{"forename":"Shilin","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920626","data":{"address":{"address_line_1":"Barncliffe Drive","country":"England","locality":"Sheffield","postal_code":"S10 4DE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"40c13a6ddb0b7978807ba3e9f39ec613ae1f1328","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920626/persons-with-significant-control/individual/d_YO1Ef9dE-1MQANGMGn06LLBo0"},"name":"Mr Shahnawaz Kayani","name_elements":{"forename":"Shahnawaz","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920628","data":{"address":{"address_line_1":"Skinners Hill","address_line_2":"Camerton","country":"England","locality":"Bath","postal_code":"BA2 0PU","premises":"The Rectory"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0b7417a2058e42589fc3b9fb898bf6f6bee64cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920628/persons-with-significant-control/individual/KJ1HwGRO2OUy0rg-vvB90Zt3R3s"},"name":"Mr Neil Raymond Fincham-Dukes","name_elements":{"forename":"Neil","middle_name":"Raymond","surname":"Fincham-Dukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920627","data":{"address":{"address_line_1":"Barnsole Road","country":"England","locality":"Gillingham","postal_code":"ME7 4DY","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"60ed8615ba631c6c4f7011159fe2f67cb9d2d568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920627/persons-with-significant-control/individual/xw-8m9x92SvytRieFdI30YZxMW8"},"name":"Miss Marta Calvin Font","name_elements":{"forename":"Marta","surname":"Calvin Font","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920627","data":{"address":{"address_line_1":"Barnsole Road","country":"England","locality":"Gillingham","postal_code":"ME7 4DY","premises":"88"},"etag":"40d137052e2049f4a374c08fff07544e10390618","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15907390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920627/persons-with-significant-control/corporate-entity/JqdLXBLwRkXxxo_CvybKmUpwkfY"},"name":"Thompson Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920628","data":{"address":{"address_line_1":"Royal Well Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3DN","premises":"5 Roayal Well Place, Cheltenham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c8dde15ee8dcfa6daac2b5ede79b6c46d293990a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920628/persons-with-significant-control/individual/hWMLsvVTa8B9etYkUabbnac7xEY"},"name":"Mr Linden Mark Holliday","name_elements":{"forename":"Linden","middle_name":"Mark","surname":"Holliday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920629","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5LT","premises":"37-39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"0db2c8830bd1cd0b4ab26db82b0fecaf7c94b0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920629/persons-with-significant-control/individual/7WOT10eLUS1nnLrKlIeQAU_QWBA"},"name":"Mr Raqeeb Hussain","name_elements":{"forename":"Raqeeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920630","data":{"address":{"address_line_1":"Woodside Industrial Estate","address_line_2":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1LA","premises":"12-13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"43cd169ea5c6d0e4480ca0dfd537297c5ae82285","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920630/persons-with-significant-control/individual/pOr6jfxJlHG-IYmz1yPyMOSNK6Q"},"name":"Mr Derek James Cooper","name_elements":{"forename":"Derek","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920630","data":{"address":{"address_line_1":"Woodside Industrial Estate","address_line_2":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1LA","premises":"12-13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"0eb321322fc399211b9d0a132efc27e5ab46fb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920630/persons-with-significant-control/individual/jSlL_9tdR5oxaGtKOr9E7nk8SB0"},"name":"Mr David Andrew Poole","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920632","data":{"address":{"address_line_1":"10","country":"Morocco","locality":"Casablanca","postal_code":"20250","premises":"Riad El Ali Rue 06"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1999},"etag":"95b55e05ec5cafa2b690061febcb20b39ffd1139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920632/persons-with-significant-control/individual/63WmqlMI5eijOYRCPazudACHkjg"},"name":"Mr Khalid Khatib","name_elements":{"forename":"Khalid","surname":"Khatib","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920631","data":{"address":{"address_line_1":"Shichahai Jiedao","country":"China","locality":"Xichengqu, Beijing","postal_code":"100025","premises":"Apt 101 Building No.4, Aiminli"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"7202ce18b318940532bb20067acf6764ae3b9d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920631/persons-with-significant-control/individual/AWQpJMKiFcLqvisK-5N9QyUEuNY"},"name":"Mr Pengzhi Xia","name_elements":{"forename":"Pengzhi","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920633","data":{"address":{"address_line_1":"Clematis Tye","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6GL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"058ca011a8e453a3089db091851e8d231d61dff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920633/persons-with-significant-control/individual/XckmQ2jPPg2fY3kMvtiudoxPAjs"},"name":"Mrs Jacqueline Louise Monks","name_elements":{"forename":"Jacqueline","middle_name":"Louise","surname":"Monks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920634","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5NZ","premises":"24 Orient Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c7a5ad20f788436e8c77e0380e738660e6e2966a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920634/persons-with-significant-control/individual/9MGFgtFIaFiMhybw-RRXXps7SXU"},"name":"Mr Mahmoud Shahverdi","name_elements":{"forename":"Mahmoud","surname":"Shahverdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920635","data":{"address":{"address_line_1":"Complexe Hassani Fan Albayt Atiq","address_line_2":"Imm 17; N25","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Drhourhi"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1984},"etag":"ed7e4fcc2ed7fe7fde9f379987e92709b56b5e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920635/persons-with-significant-control/individual/iTtgmYx1OmjcZ4GMGVLh_pAp2Rw"},"name":"Mr Abdelouahd Drhourhi","name_elements":{"forename":"Abdelouahd","surname":"Drhourhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920636","data":{"address":{"address_line_1":"Sprotbrough Road","country":"England","locality":"Doncaster","postal_code":"DN5 8BZ","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"46841b37e90d0dc7ad3cf2f60654ef9f1ca00046","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920636/persons-with-significant-control/individual/nEtNwbteBw76HBZZpzM45yCi5i8"},"name":"Mr Tonderayi Nevas Tongoona","name_elements":{"forename":"Tonderayi","middle_name":"Nevas","surname":"Tongoona","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920637","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"b7ed8a425f17ca42c7047f2c21808ef8e8e6f493","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920637/persons-with-significant-control/individual/AIzoDgvlUFLZH9Yrhdud5tOsfrI"},"name":"Mr Yangyang Chen","name_elements":{"forename":"Yangyang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920638","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":2004},"etag":"5f9cac6b80f2d42c9be6eb07f8441aff841e4c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920638/persons-with-significant-control/individual/PYm18UDUtGKkOiu3JGiZZIz-WrU"},"name":"Mr Edoardo Romano","name_elements":{"forename":"Edoardo","surname":"Romano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920639","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Road London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"520fa960bc4e5d0bd8476c21e92a242562617f79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920639/persons-with-significant-control/individual/GCSYVr4QB5rrYQZl8d6fEsakQOg"},"name":"Mr Zaheer Asghar","name_elements":{"forename":"Zaheer","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920641","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"118b1dbc74d04e3d5fa1c0f2220581fa95915487","kind":"individual-person-with-significant-control","links":{"self":"/company/15920641/persons-with-significant-control/individual/WN6ocSW-Tu2DLtErxcKpzhm9pZg"},"name":"Mr Shaojun Ni","name_elements":{"forename":"Shaojun","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920641","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"796c4972eab2173ff5f32b5a01d905e2f37e6241","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920641/persons-with-significant-control/individual/x8LzHJDbPuyWMUCHU_gTnrwnY9I"},"name":"Mr Bo Li","name_elements":{"forename":"Bo","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920642","data":{"address":{"address_line_1":"Arlington Road","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6EF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e02de57d735a60f43f780a5db26e034326bd8172","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920642/persons-with-significant-control/individual/xQ1bsf-sGbtGwafQUIE11zMYyXs"},"name":"Aluaye Andrew Enegbuma","name_elements":{"forename":"Aluaye","middle_name":"Andrew","surname":"Enegbuma"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920644","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Indonesia","date_of_birth":{"month":12,"year":1984},"etag":"1db436117a3ab6226e8e68e6a36b12799c46cab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920644/persons-with-significant-control/individual/vBcJqV9f7Qj0IfXUJ1uhrpYYm0U"},"name":"Mr Aleksandr Doronin","name_elements":{"forename":"Aleksandr","surname":"Doronin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920645","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1991},"etag":"051e7dd40de5e483876a4472b831488bf8b5cc66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920645/persons-with-significant-control/individual/bx8MaYm27Kujx-l41aPKk9AxBl0"},"name":"Mr Edinilson Santos Vieira","name_elements":{"forename":"Edinilson","middle_name":"Santos","surname":"Vieira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920643","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DR","premises":"Unit 1 456c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6c66fc1c9f66114a0f1b736c26bf4a8047f13782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920643/persons-with-significant-control/individual/GQLqOfxdkXoa1esg5Jgne81opHU"},"name":"Miss Jessica Rose Dixon","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Dixon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920643","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DR","premises":"Unit 1 456c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"e58de0b785c48d0258aa6e02cbd2795a104a9f73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920643/persons-with-significant-control/individual/itX4yiE1eWI9Hmt1JFOcUWl6A5o"},"name":"Mr Simon Charles West","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920646","data":{"address":{"address_line_1":"Woolerton Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2NG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"36c92a40b444029fa2df225b19695217e5b34917","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920646/persons-with-significant-control/individual/evLnU_pd6frHkPmLJtZl3FWM-Xc"},"name":"Ms Prafullaben Prafulchandra Nandha","name_elements":{"forename":"Prafullaben","middle_name":"Prafulchandra","surname":"Nandha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920647","data":{"address":{"address_line_1":"Blyth Workspace","address_line_2":"Quay Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3AF","premises":"Gateway Accountancy Services Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d05be3fb75adc6f269636feca205a8431d5e474c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920647/persons-with-significant-control/individual/nVSCvMURQoi6ye2dFtjc5GaUkqo"},"name":"Mr Allan Byers","name_elements":{"forename":"Allan","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920648","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1987},"etag":"b82b12f5fbbea23ce2e9f6d761f14b88ffd49c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920648/persons-with-significant-control/individual/S6mp3PqB8PSb79w-hFpE7mA7O2c"},"name":"Miss Yan Huo","name_elements":{"forename":"Yan","surname":"Huo","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920649","data":{"address":{"address_line_1":"200 London Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1PJ","premises":"Suite 4, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"a6b71f66abb2d900e522c4a52ab2fd9e9afd9836","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920649/persons-with-significant-control/individual/2EhB6u94xJGFy7ctsCNJP9Ea42g"},"name":"Mr Charles Mador","name_elements":{"forename":"Charles","surname":"Mador","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920650","data":{"address":{"address_line_1":"Free Street","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1EE","premises":"Trinder House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"973a9f004689f5999c7e9a27cd72941148096d31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920650/persons-with-significant-control/individual/sHNW3YvLY5wigoGL_aWgi2AXzj4"},"name":"Mr Steven Alexander Rouse","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920651","data":{"address":{"address_line_1":"N 578 Lots Tghat 2 Etg 2 Tghat","country":"Morocco","locality":"Fez","postal_code":"30000","premises":"Rabie Ouallaf"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2004},"etag":"c2d627a6bb5537c03e345f87256c324ce4db6d39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920651/persons-with-significant-control/individual/LlqQqsRXyP1T19309Ssa-Dkwl9g"},"name":"Mr Rabie Ouallaf","name_elements":{"forename":"Rabie","surname":"Ouallaf","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920652","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":2005},"etag":"d001524501b2ef28dd7c9b25dbc10d4af1d680eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15920652/persons-with-significant-control/individual/yo_nT9ZrToGLT0qQuzQ5Xb9DapM"},"name":"Mr Stanislav Navolochnyy","name_elements":{"forename":"Stanislav","surname":"Navolochnyy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13872888","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 St Andrews Street","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Quantuma Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"163befc791a5b61be401789efe737a67beff8a32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13872888/persons-with-significant-control/individual/xneUTCoSWLNJnvbjYKwNYr5r5Lo"},"name":"Mr Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15920652","data":{"address":{"address_line_1":"2nd Microdistrict","address_line_2":"Kurgan Region","country":"Russia","locality":"Kurgan","postal_code":"640023","premises":"Building 10, Apt. 11"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":2005},"etag":"8ccb16cb9672a0d6aea8344db5d5cc18c037604b","kind":"individual-person-with-significant-control","links":{"self":"/company/15920652/persons-with-significant-control/individual/ntAUGyHhAecQzN76hJxUQLlg9ik"},"name":"Mr Sergei Pozdniakov","name_elements":{"forename":"Sergei","surname":"Pozdniakov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920652","data":{"address":{"address_line_1":"Lenin Street","address_line_2":"Perm Krai","country":"Russia","locality":"Tchaikovsky","postal_code":"617764","premises":"Building 56, Apartment 184"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":2004},"etag":"26cb9015e6e6872524c1e1dd52fef497d8581873","kind":"individual-person-with-significant-control","links":{"self":"/company/15920652/persons-with-significant-control/individual/y8gqY6E87xOOYExeYFqROTL5IAw"},"name":"Mr Matvei Lantukhov","name_elements":{"forename":"Matvei","surname":"Lantukhov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920653","data":{"address":{"address_line_1":"Cefn Coch","address_line_2":"Llanrhaeadr Ym","country":"United Kingdom","locality":"Mochnant","postal_code":"SY10 0BQ","premises":"Y Fagl","region":"Oswestry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d77c7f29cc36e9a5585d16313d7d74f6d889b183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920653/persons-with-significant-control/individual/4H6kFCvrofyqzgEOR7OzT-GjB7w"},"name":"Ms Anne-Elizabeth Orton","name_elements":{"forename":"Anne-Elizabeth","surname":"Orton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920654","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"ebfb125e2e9de7125d0da15cb24750af03af4b6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14070078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920654/persons-with-significant-control/corporate-entity/dnZuT-_v-OjuSVoWoqKbp-Hz6mo"},"name":"Nothing Is Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920653","data":{"address":{"address_line_1":"Cefn Coch","address_line_2":"Llanrhaeadr Ym","country":"United Kingdom","locality":"Mochnant","postal_code":"SY10 0BQ","premises":"Y Fagl","region":"Oswestry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f41204394acdce00a51a69f86fa22bd8d3f1278f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920653/persons-with-significant-control/individual/TaaPpC57C_75MOO4k_VjNpTsRQg"},"name":"Mr Nicholas Julian Eiloart","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Eiloart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920654","data":{"address":{"address_line_1":"Market Passage","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 3PF","premises":"15"},"etag":"e1494c8bd04926162101ab90ed6ff93145922ef7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04672726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920654/persons-with-significant-control/corporate-entity/GjDc7hdsP1qeL06ahyizOA7fP7Q"},"name":"Fatpoppadaddys Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920655","data":{"address":{"address_line_1":"Ridgacre Road","address_line_2":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1HY","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"881568863e16a602d4578870170ce3f6e52121f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920655/persons-with-significant-control/individual/ZhPlPJASLutNQ-ugcnMe1Tm4ci8"},"name":"Mrs Blessing Katsande","name_elements":{"forename":"Blessing","surname":"Katsande","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920660","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920660 - Companies House Default Address"},"ceased_on":"2024-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4b068fe8d7193e55f7064fd9635c855cdc04a187","kind":"individual-person-with-significant-control","links":{"self":"/company/15920660/persons-with-significant-control/individual/LGLpSNdPF4eJzPOFiGZAaSWusH4"},"name":"Mr Umair Sajid","name_elements":{"forename":"Umair","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920656","data":{"address":{"address_line_1":"Court Lodge Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2QU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"2f14141254d6ccda458148dff61378fb793edb22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920656/persons-with-significant-control/individual/S_SrP5TrnBXi_q_FA8OisrTMFcw"},"name":"Ms Taiwo Olowu","name_elements":{"forename":"Taiwo","surname":"Olowu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920657","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"aaf243f02b6453438cd65253e674645f7e345179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920657/persons-with-significant-control/individual/xRQDLMEpE_-zCLmJOHQ0S2DRU5c"},"name":"Mr Anwar Hussain","name_elements":{"forename":"Anwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920658","data":{"address":{"address_line_1":"Pennington Place","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0AQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f75e4227a9715342b2c7f172d9fb221b934cc380","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920658/persons-with-significant-control/individual/6SqzXM_ZmzFviv3X8KSskAw9iaI"},"name":"Ms Deborah Rachel Kroiter","name_elements":{"forename":"Deborah","middle_name":"Rachel","surname":"Kroiter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920659","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1992},"etag":"4141e630f8380be3fa48d0121a8d41bd84da3347","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920659/persons-with-significant-control/individual/Nync6Z142NnCsj_2pydEcfIVs8s"},"name":"Mr Carlos Wilfredo Portal Ortega","name_elements":{"forename":"Carlos","middle_name":"Wilfredo","surname":"Portal Ortega","title":"Mr"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920661 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"34d9727296bb2b727324a706c0bb2b592d7c3b40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920661/persons-with-significant-control/individual/mv1eP_mXcoUU0InTNnNhVUFe7Jk"},"name":"Daniela Di Tommaso","name_elements":{"forename":"Daniela","surname":"Di Tommaso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920662","data":{"address":{"address_line_1":"Merino Road","country":"England","locality":"Andover","postal_code":"SP11 6SP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b48594ddc23ef7ae6d128ce1e6beb15e7093e6ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920662/persons-with-significant-control/individual/WYxeEQEalgg7JGhpsEg5p47ObhM"},"name":"Mrs Cheena Gurung","name_elements":{"forename":"Cheena","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920662","data":{"address":{"address_line_1":"Merino Road","country":"England","locality":"Andover","postal_code":"SP11 6SP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"db16313510ee149eeab419918238da7f2cfde035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920662/persons-with-significant-control/individual/iZB1w71YegmMIjS9k1_hBr4Lh4Y"},"name":"Mr Bikash Gurung","name_elements":{"forename":"Bikash","surname":"Gurung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920663","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a0d37982c8b7219662d146b2d315f91a45753ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920663/persons-with-significant-control/individual/nUBMzmu-MqOLgQ0ysNtFU-GCPn8"},"name":"Mr Daniel Smith","name_elements":{"forename":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920664","data":{"address":{"address_line_1":"West Court","address_line_2":"Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 2JP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"0be962f20e99fabf67edc397f192fac8d19a2bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920664/persons-with-significant-control/individual/nJ5NwxlzHiCTq25wLE1hD7_S6Hw"},"name":"Dr Peter John Gill","name_elements":{"forename":"Peter","middle_name":"John","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC261971","data":{"address":{"address_line_1":"Lochend Industrial Estate","address_line_2":"Harvest Drive","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8PL","premises":"Unit 4c","region":"Midlothian"},"etag":"f5786622ca944d7f32276600e62cf252b6b38624","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc278057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC261971/persons-with-significant-control/corporate-entity/ehQnZA-l4XMtbsQ88lVB62RHVIw"},"name":"Flexistore Investment Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15920665","data":{"address":{"address_line_1":"Harebeating Drive","country":"England","locality":"Hailsham","postal_code":"BN27 1JW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"46446d1a3d809e0683a3495f530eab42f3d18636","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920665/persons-with-significant-control/individual/4WVMVsRipB_P595xpqY3IlR4x6g"},"name":"Mrs Eloise Zoe May Clemmans","name_elements":{"forename":"Eloise","middle_name":"Zoe May","surname":"Clemmans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920666","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"991dbfd970928e7901bef6ffaf3de57c56bd791f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920666/persons-with-significant-control/individual/rEX7S9QsFwglX4IhpwpOLaPDvrk"},"name":"Mr Joseph Carvalho","name_elements":{"forename":"Joseph","surname":"Carvalho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920666","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"415965e6e14e09bdd329989abcd3916d821bf65e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920666/persons-with-significant-control/individual/K-0KTW4RMtKbiNW_3wJnCW9Qiic"},"name":"Mr Eni Hasani","name_elements":{"forename":"Eni","surname":"Hasani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920667","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"0a027c829b37223b7a49991be4b92f71bcbd7ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920667/persons-with-significant-control/individual/XqMDFMdZ6J5x4DqAEHB3ada9yKg"},"name":"Mr Andrew Waddell","name_elements":{"forename":"Andrew","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920668","data":{"address":{"address_line_1":"Bartlemy Close","country":"England","locality":"Newbury","postal_code":"RG14 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1f700412f61cc025e170e34174d0146a3c8557da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920668/persons-with-significant-control/individual/QSvv4iApXekiC4KYzZZtF8QMO50"},"name":"Mr Ti Augustus Osnat","name_elements":{"forename":"Ti","middle_name":"Augustus","surname":"Osnat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920669","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"11560105cb2b6dfdb7d7d4c55205dd32eba1db9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920669/persons-with-significant-control/individual/mPl4JZ0Xw_dPHpb8O1Nw18AoRz4"},"name":"Miss Yewande Tolulope Ogunsanya","name_elements":{"forename":"Yewande","middle_name":"Tolulope","surname":"Ogunsanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920668","data":{"address":{"address_line_1":"Bartlemy Close","country":"England","locality":"Newbury","postal_code":"RG14 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"986c7874db040899455db603dd9c58991afbea9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920668/persons-with-significant-control/individual/HQ9HWiZjnYOIyhFoatebO1si7Us"},"name":"Miss Grace Charissa Bethell","name_elements":{"forename":"Grace","middle_name":"Charissa","surname":"Bethell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI719178","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 459"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"937ed449ec4e45f97ff5c6f23c50faf40c8bdce7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI719178/persons-with-significant-control/individual/TR4dUj8VH_9qStNYS3PNx_mAk7I"},"name":"Huaxiang Zeng","name_elements":{"forename":"Huaxiang","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2007},"etag":"5b7e5143d55a78f651229b91d62c16b8af74177e","kind":"individual-person-with-significant-control","links":{"self":"/company/15920670/persons-with-significant-control/individual/JroKIA7AWXnXwMKFOcCEyiZ8SAw"},"name":"Mr Rohan Singh Phull","name_elements":{"forename":"Rohan","middle_name":"Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920671","data":{"address":{"address_line_1":"35 Ovex Close","country":"England","locality":"London","postal_code":"E14 3PP","premises":"Flat 1301 Lotus House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c49fb6207dcd78d0497650218c81d6bf06d6986f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920671/persons-with-significant-control/individual/cpQTpnzRxc-uKJT1S05vjSE9EVo"},"name":"Adrian Dospial","name_elements":{"forename":"Adrian","surname":"Dospial"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02566897","data":{"address":{"address_line_1":"4 Holford Way","address_line_2":"Holford Industrial Estate Witton","locality":"Birmingham","postal_code":"B6 7AX","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"73fa3d26573d77bdd2494b5e7137afe666d46829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02566897/persons-with-significant-control/individual/RQgUTAbqlBJ4avkPxaKKtp9eZEw"},"name":"Mr Paul Keith Turner","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"NI720443","data":{"address":{"address_line_1":"Primity Crescent","address_line_2":"Newbuildings","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2QY","premises":"14"},"ceased_on":"2024-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1971},"etag":"ac29d04ba35fdfe5b14b19c9f501f43cddae3ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720443/persons-with-significant-control/individual/ouuYyXra_BuWhciXPgPe0iVJ6I4"},"name":"Mr Ian Robert James Snodgrass","name_elements":{"forename":"Ian","middle_name":"Robert James","surname":"Snodgrass","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920671","data":{"address":{"address_line_1":"35 Ovex Close","country":"England","locality":"London","postal_code":"E14 3PP","premises":"Flat 1301 Lotus House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"27103498077da4a24d89a251f1ee1763575bb394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920671/persons-with-significant-control/individual/yd3alRXN1FxChGzylzfIbtbWeQg"},"name":"Carlos Ignacio Lagrange Delfino","name_elements":{"forename":"Carlos","middle_name":"Ignacio","surname":"Lagrange Delfino"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720443","data":{"address":{"address_line_1":"Gortin Manor","address_line_2":"Newbuildings","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2TF","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1996},"etag":"17fd3b83efc2b58d2e69661abafb2c7190240abe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"PFS ACCOUNTANTS AND AUDITORS LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Jason McFaul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720443/persons-with-significant-control/individual/vjLNqns2T53cc63_dbAL7BPkMAw"},"name":"Mr William Jason Victor Mcfaul","name_elements":{"forename":"William","middle_name":"Jason Victor","surname":"Mcfaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE033075","data":{"address":{"address_line_1":"Hans Court","address_line_2":"Hans Road","country":"United Kingdom","locality":"London","postal_code":"SW3 1RY","premises":"14"},"date_of_birth":{"month":4,"year":1977},"etag":"6713c46e4b25291ebac5489785a839fe71c43320","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033075/persons-with-significant-control/individual-beneficial-owner/Zbwtx7nZ5TNh-RnI9fxWWD1aURI"},"name":"Amin Maskatiya","name_elements":{"forename":"Amin","surname":"Maskatiya"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-08-20"}}
{"company_number":"15920673","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ce567494e69ddc67411f9ac018f5f18d558d0af4","kind":"individual-person-with-significant-control","links":{"self":"/company/15920673/persons-with-significant-control/individual/pmAoUyLYY3SVJPqsmrqObpHAnxU"},"name":"Miss Emma Earl","name_elements":{"forename":"Emma","surname":"Earl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920674","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"9afa882b3f40cf696fab87591b148426dbdca2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920674/persons-with-significant-control/individual/TRujC9E929kFuGsdLbdg7ybfSq8"},"name":"Miss Ella Aulton","name_elements":{"forename":"Ella","surname":"Aulton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920675","data":{"address":{"address_line_1":"Laver Way","country":"England","locality":"Ripon","postal_code":"HG4 2DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"14ba91b7bcd8ac64c506ea3c86e30713432a832a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920675/persons-with-significant-control/individual/EHHBo8WQY5uS2Uma_OKCFQmW0IA"},"name":"Mrs Joanne Elizabeth Mcgregor","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Mcgregor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720444","data":{"address":{"address_line_1":"Bardahessiagh Road, Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2RJ","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"051eaf826cdd0a5b9f6ac74d66681a25463dfd69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720444/persons-with-significant-control/individual/zsDz2spQMtMg63iYsWONJijIA_w"},"name":"Declan Joseph Mccourt","name_elements":{"forename":"Declan","middle_name":"Joseph","surname":"Mccourt"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920676","data":{"address":{"address_line_1":"Boysnope Crescent","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7RE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"3d0e6e6600f7739af5c01e0470d17366356d7b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920676/persons-with-significant-control/individual/ZnfYjQtktRQLUUK54ciXceAbUQk"},"name":"Miss Keren Happuc Angwaba","name_elements":{"forename":"Keren","middle_name":"Happuc","surname":"Angwaba","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920677","data":{"address":{"address_line_1":"Rue Mozart","address_line_2":"Nord","country":"France","locality":"Wattrelos","postal_code":"59150","premises":"19","region":"Hauts De France"},"country_of_residence":"France","date_of_birth":{"month":12,"year":2002},"etag":"ad3f2ff4de8c2abdd64bc322f50baf31b60085b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920677/persons-with-significant-control/individual/jwFLHDQGwiiuPgsaSXELthdRsF4"},"name":"Mr Adel Aouf","name_elements":{"forename":"Adel","surname":"Aouf","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920678","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2025-08-27","etag":"a2bdc1ea1f49a1feea770453647b69c31334c57c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920678/persons-with-significant-control/corporate-entity/uOKGGt6CHGud-dRqj6EoJtIyxeo"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920680","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1995},"etag":"811de195c11b421a189fd89075303deb279edb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920680/persons-with-significant-control/individual/0LQ4G73uXIbehC3d3u-L_BD4O78"},"name":"Mr Alexandre Gomis","name_elements":{"forename":"Alexandre","surname":"Gomis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920681","data":{"address":{"address_line_1":"No. 128 Shunfeng Road","address_line_2":"Linping District","country":"China","locality":"Hangzhou","postal_code":"310000","premises":"Room 601, Unit 1, Building 11"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"0df34a437d5869a7bcd2008624768ed0f6f197e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920681/persons-with-significant-control/individual/W3wQExb6So6ObwNK6_RE2Yx7SIY"},"name":"Yao Chen","name_elements":{"forename":"Yao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"0f7d9339b16d6e4339d2cf2eff8df1408339cb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920679/persons-with-significant-control/individual/wi8En-lYWKaL9KqDIZKS167jZgo"},"name":"Dr Mohamed Farah","name_elements":{"forename":"Mohamed","surname":"Farah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920681","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"b884ca357d79183bad919c92ec2dde04f8572208","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920681/persons-with-significant-control/individual/0ZyqZIZrUjeQNXcXfMMi6umJvaQ"},"name":"Mr Sheng Huang","name_elements":{"forename":"Sheng","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920682","data":{"address":{"address_line_1":"East Park","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6AS","premises":"4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"686dd162e3540f3bcb3d130a1be610096126002b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920682/persons-with-significant-control/individual/M_MLJFWXsAlzW9gzcCwLCZFg4vA"},"name":"Miss Niyati Bhasin","name_elements":{"forename":"Niyati","surname":"Bhasin","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920683","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b784c054e364140921a2d89bba268147aa7e9137","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920683/persons-with-significant-control/individual/zecJjARmO0ZfdBGQhAuY_c_dLm0"},"name":"Mr Tofara Nyaruwanga","name_elements":{"forename":"Tofara","surname":"Nyaruwanga","title":"Mr"},"nationality":"Zimbabwean,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920683","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0e9862e430c9558549669c75f87d1a739ba17e04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920683/persons-with-significant-control/individual/77kffNeO3IUs1CBEF65b_c-BVzk"},"name":"Mr Chibuzor Aloysius-Junior Nwimo Ogu","name_elements":{"forename":"Chibuzor","middle_name":"Aloysius-Junior","surname":"Nwimo Ogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920686","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"6f02535b2e1f809c323f4a3ab8e097f85dad2cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920686/persons-with-significant-control/individual/gukYNJ0esczoD6dHWullOkhraw8"},"name":"Mr Ediz Ongun","name_elements":{"forename":"Ediz","surname":"Ongun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920684","data":{"address":{"address_line_1":"Carrer De La Reina Cristina 1","country":"Spain","locality":"Barcelona","postal_code":"08003","premises":"Principal 2"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1998},"etag":"2adba1fe6c602ddec18caa2b8be845f85ca84070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920684/persons-with-significant-control/individual/5REHlteWNSP0mVC9HrAV1Aji_yU"},"name":"Miss Anita Emese Taksas","name_elements":{"forename":"Anita","middle_name":"Emese","surname":"Taksas","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920687","data":{"address":{"address_line_1":"Cad. Sahinler  Ap No: 15 Ic Kapi No: 1","address_line_2":"Altindag","country":"Turkey","locality":"Ankara","premises":"Zubeyde Hanim Mah. 658"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1996},"etag":"062647ca6ab49f6985e05642a7f10c4a7302dcb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920687/persons-with-significant-control/individual/NomZGaqjNwfyJH-tCFARu3ky1-8"},"name":"Mehmet Arda Alkac","name_elements":{"forename":"Mehmet","middle_name":"Arda","surname":"Alkac"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"01002641","data":{"address":{"address_line_1":"Easton","country":"England","locality":"Woodbridge","postal_code":"IP13 0ER","premises":"Dark Lane House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"dc29e0873a38cb0fa1741bdc5a5a4c42a9bf583f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01002641/persons-with-significant-control/individual/oaNZf5Rray1IjU3X4MM4QhDJ0Cs"},"name":"Mrs Katharine Sarah Elizabeth Allen","name_elements":{"forename":"Katharine","middle_name":"Sarah Elizabeth","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"02566897","data":{"address":{"address_line_1":"4 Holford Way","address_line_2":"Holford Industrial Estate Witton","locality":"Birmingham","postal_code":"B6 7AX","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ef2574f0e1ef8fcb1f4854015b9491f8b05e010c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02566897/persons-with-significant-control/individual/FO_yj_rw-4K4yIw0PG2BaLliAsY"},"name":"Mr John Cory Mcfarlane","name_elements":{"forename":"John","middle_name":"Cory","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"15920688","data":{"address":{"address_line_1":"14 Winchester Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8UQ","premises":"Worthy House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"18929cdd3ca08d36df2ef0d872d5c2bec2808b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920688/persons-with-significant-control/individual/6CrGGMl3K9mdK5i5l8d4vBY_GN8"},"name":"Ms Paula Denise Plaster","name_elements":{"forename":"Paula","middle_name":"Denise","surname":"Plaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920689","data":{"address":{"address_line_1":"125 Reading Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 1HD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3440d2ce07b4c6b3373d7707993fd3a08cb41f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920689/persons-with-significant-control/individual/Lz4oSnUJMRxCnWqKoix19v38WPA"},"name":"Mr Crawford William Temple","name_elements":{"forename":"Crawford","middle_name":"William","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920690","data":{"address":{"address_line_1":"Manor Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5NE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"76a1c65ad81034d7154e3827f0e23d89e192ada1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920690/persons-with-significant-control/individual/QJly4YoyxbicPq1y07cgRrz-rZ8"},"name":"Mr Saravanan Muthukumar","name_elements":{"forename":"Saravanan","surname":"Muthukumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920691","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"32ac6f13583de2c48de5ae49f8e5d97a8d28fa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920691/persons-with-significant-control/individual/zxNnGZrGY2zKa3kxutXT5MQyXu0"},"name":"Mrs Ting Ding","name_elements":{"forename":"Ting","surname":"Ding","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920691","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4ca7517a28154b01f0e2c8aab071d2df9434ac3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920691/persons-with-significant-control/individual/BIOOxgsM7N7l23LVs-JFTiYJjNY"},"name":"Mrs Sabiyah Jannat Ahmed","name_elements":{"forename":"Sabiyah","middle_name":"Jannat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920692","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"Windsor","postal_code":"SL4 4PQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0c4a4799b028429c3a1057b59287aa4b4aa8b235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920692/persons-with-significant-control/individual/Unv5ZdVCjOpZmVQoHNIzefSiGaY"},"name":"Mr Nadeem Shakeel","name_elements":{"forename":"Nadeem","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920693","data":{"address":{"address_line_1":"Limes Close","country":"United Kingdom","locality":"Liss","postal_code":"GU33 7DR","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"85d1778c13098e350fbb50ab8b1c1cd7fa7502f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920693/persons-with-significant-control/individual/ONafgqOBwXd4OOrT04Xsfb2fv3w"},"name":"Mrs Laura Jennings","name_elements":{"forename":"Laura","surname":"Jennings","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920694","data":{"address":{"address_line_1":"Phipson Road","country":"England","locality":"Birmingham","postal_code":"B11 4JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4f51fe4c5bbfc5e20b4e6327b45054c3d1b7e06f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920694/persons-with-significant-control/individual/hxlgOKndZn8mb_iyXwtobheBllM"},"name":"Mr Mohammed Shakil","name_elements":{"forename":"Mohammed","surname":"Shakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11140667","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 7RY","premises":"101"},"etag":"8379a53d725ea15f2940c2690717412c2ef952b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04639363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11140667/persons-with-significant-control/corporate-entity/C66z3R2ZKM4ezj3HtasZ7ZXrXxY"},"name":"Westlands Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"15920695","data":{"address":{"address_line_1":"Mallory Road","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9QZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7788ace9fe0be81aeb8dafd4b9ffab72900b9f53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920695/persons-with-significant-control/individual/nTBlIWB6bp2NLEAC3rE0BQQqxl8"},"name":"Miss Sophia Michiko Hayashida","name_elements":{"forename":"Sophia","middle_name":"Michiko","surname":"Hayashida","title":"Miss"},"nationality":"English,Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920695","data":{"address":{"address_line_1":"Mallory Road","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9QY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"ac720e22ea35bd6478bc417441f4d783fedc5330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920695/persons-with-significant-control/individual/j4aGPpqTy4EHg_jzbSiX9Rl2gQU"},"name":"Mrs Charlotte Marie Stone","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920695","data":{"address":{"address_line_1":"Commander Close","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8bceaa3307acb78315fd2ff1315812e1686a271b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920695/persons-with-significant-control/individual/RKxiKuL6NZHy3YW1fK-yGORqUfs"},"name":"Mrs Amelia Sigrun Webster","name_elements":{"forename":"Amelia","middle_name":"Sigrun","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920696","data":{"address":{"address_line_1":"Al Mumtaz Road, Pakki Thatti Samanabad","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 2"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"2d0773cc038d02d015ba34844d2c5467ef8eee31","kind":"individual-person-with-significant-control","links":{"self":"/company/15920696/persons-with-significant-control/individual/uk49CmaWxTvJPVU9rKj5ktafRTs"},"name":"Mr Bilal Munir","name_elements":{"forename":"Bilal","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920697","data":{"address":{"address_line_1":"Hillcrest Avenue","country":"England","locality":"Grays","postal_code":"RM20 3DA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a6adb3d0a0ae925a73b6ee668df2e9cecd70cd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920697/persons-with-significant-control/individual/pKn1CNVDM9xfLCcO0024OkXWopY"},"name":"Mr Andrei Cibuc","name_elements":{"forename":"Andrei","surname":"Cibuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920697","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8ET","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"af0f04848a9ec28a7097429b2cd314a2fff11b06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920697/persons-with-significant-control/individual/BAc0oq5cy_vk1OfrSVnP7osstio"},"name":"Mr Marian Zagarciuc","name_elements":{"forename":"Marian","surname":"Zagarciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15562182","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562182 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e36ba0e433ac6de188eb62e49cc733e634968a40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562182/persons-with-significant-control/individual/-RC2PmxaTF0nTMohqCsfBDAtvEE"},"name":"Mr Thomas Yao","name_elements":{"forename":"Thomas","surname":"Yao","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"8893ac5dc8604f4ec83997d7822fd1c05faaa2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15920698/persons-with-significant-control/individual/W8ngcM8qPzJL-rEiJ6AatA0QJUY"},"name":"Mr James Kemp","name_elements":{"forename":"James","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920699","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1966},"etag":"a5b35eac2c1a130478a30840243c6222e49ee4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920699/persons-with-significant-control/individual/MW6Bv2js54m6cC5N9xG7F_ayugk"},"name":"Mrs Jacquline Lesley Wright","name_elements":{"forename":"Jacquline","middle_name":"Lesley","surname":"Wright","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920699","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"05922fcc38304b4410e22a5fd05b0fcaf4be78b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920699/persons-with-significant-control/individual/Y7J06cypw9uD0-_ExaBFQuxS6Ik"},"name":"Mr Mark Wright","name_elements":{"forename":"Mark","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920700","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Shelton Lock","country":"England","locality":"Derby","postal_code":"DE24 9FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a957f8121011d9cbdc2600eb40ead5088676709f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920700/persons-with-significant-control/individual/s764clRhkOjyLFqffAYuYvoN5do"},"name":"Mr Roohan Ali","name_elements":{"forename":"Roohan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920698","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9ae7efc3d8fa97b96f74bbf1cb713d286556be5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920698/persons-with-significant-control/individual/CSQhTRKwBFyaKj1m5CoidNUedqs"},"name":"Nicole Kemp","name_elements":{"forename":"Nicole","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920701","data":{"address":{"address_line_1":"Sakarya Cad.","address_line_2":"Bahcesehir 1. Kisim Mah.","country":"Turkey","locality":"Basaksehir Istanbul","postal_code":"34488","premises":"Vaditepe 1. Bolge Sitesi F4 No: 55d Ic Kapi No: 45"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1990},"etag":"c6e359abb5728c1ad1140e890082b81d0b2536a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920701/persons-with-significant-control/individual/rgvEe_GQ2lKmSJGmYzojrfntCFw"},"name":"Mr Mustafa Yilmaz","name_elements":{"forename":"Mustafa","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920702","data":{"address":{"address_line_1":"Gregorys Tyning","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7PW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a8ca6c515cd432a6fdfc5ce138b3288bebdd997f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920702/persons-with-significant-control/individual/XW2fD-MXlDyLjskookcJ6qMJyYI"},"name":"Mr Scott David Parsons","name_elements":{"forename":"Scott","middle_name":"David","surname":"Parsons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920702","data":{"address":{"address_line_1":"Welton Grove","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2TT","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ae0a9b43e86d10d4176f8529733069c00dbbc5c5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920702/persons-with-significant-control/individual/d2-ljXt9V-NRCnQli1ZxdJbafFs"},"name":"Mr Neil Colin Maggs","name_elements":{"forename":"Neil","middle_name":"Colin","surname":"Maggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920703","data":{"address":{"address_line_1":"Brent Pelham","country":"England","locality":"Buntingford","postal_code":"SG9 0AR","premises":"Meesden Corner Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2ba05037ff463bf1e8f7a3f619c70d379ae22b68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920703/persons-with-significant-control/individual/uRwCs_Gg5xGMKsfWUwkdVslDPzA"},"name":"Mr Lloyd Robert Strachan Perrin","name_elements":{"forename":"Lloyd","middle_name":"Robert Strachan","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920704","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a2e4e48d885bf4ac41266c19e550efdaa05c2feb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920704/persons-with-significant-control/individual/lm84eDllRdpJuUI2StKq6dQv7hY"},"name":"Mr David Wallace-Hare","name_elements":{"forename":"David","surname":"Wallace-Hare","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920705","data":{"address":{"address_line_1":"Carleton New Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2AZ","premises":"Cricketers Close","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f99d649e437f7dd35e56df77642a43e0af457867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920705/persons-with-significant-control/individual/vTA_JmIwag5xbn8V5R2V9xIr2qA"},"name":"Mr Andrew Douglas Peden","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Peden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920706","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920706 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"326758cc820fc334ea3274fb53a00cb4eed34509","kind":"individual-person-with-significant-control","links":{"self":"/company/15920706/persons-with-significant-control/individual/YswrWDaVagXT5s5VwvPtgwog4WU"},"name":"Dr Rise Shine","name_elements":{"forename":"Rise","surname":"Shine","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920708","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"677773f0b0aa348dd6df4f1d28cb0fb6348a291f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920708/persons-with-significant-control/individual/azZVZOov7WWmUotZahTEzhrSLaY"},"name":"Danny Joe Horobin","name_elements":{"forename":"Danny","middle_name":"Joe","surname":"Horobin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920707","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Dartford","postal_code":"DA2 7HD","premises":"Stanhill Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5832e4c489492ac983bd5ff367829035282cec23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920707/persons-with-significant-control/individual/6ttCLDrCxWef3a-CNbZhxiCoEq8"},"name":"Mrs Linda Jane Chantler","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Chantler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920707","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Dartford","postal_code":"DA2 7HD","premises":"Stanhill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ae2ef4bad67d0a58db0a94a0d7d7b84831c9319b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920707/persons-with-significant-control/individual/fu5LaYP5I5MVW3MxXB0a1JJcOzo"},"name":"Mr Barry Chantler","name_elements":{"forename":"Barry","surname":"Chantler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920708","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c757605c8a23d206ea52815daad2b7d742c62906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920708/persons-with-significant-control/individual/_XqWekqGspllgqk-Kzn4mmr6tWw"},"name":"Jason Horobin","name_elements":{"forename":"Jason","surname":"Horobin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920708","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3e9c611c798c893280f8824f4a831034f0c185ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920708/persons-with-significant-control/individual/AeMzRXtvPfOljacODkchfZr_gBg"},"name":"Deborah Jane Horobin","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Horobin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920709","data":{"address":{"address_line_1":"Walters Close","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5YQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f92c928e68152c96b6223dc641564fcae8c2be01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920709/persons-with-significant-control/individual/_Iy5E_0ztWRBtWCNFoeCdsaQivA"},"name":"Mr Karl John Bartlett","name_elements":{"forename":"Karl","middle_name":"John","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920712","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"3ea5c460d102e9b3ef1c6bc65376dbb684518083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920712/persons-with-significant-control/individual/sW8J4m7_6U423G6_fnLbvtLjHZo"},"name":"Mr Evangelos Georghiou","name_elements":{"forename":"Evangelos","surname":"Georghiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920710","data":{"address":{"address_line_1":"32 Kenmure Mansions","country":"United Kingdom","locality":"London","postal_code":"W5 1RJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"1bd914ecd8d92025f938098256b05933afa5867e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920710/persons-with-significant-control/individual/tgpeBA2Jh_jFHrWRtU67VqwDmHg"},"name":"Miss Lily Johnson","name_elements":{"forename":"Lily","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920711","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"4f35f11857aea890816b5df460a9117f86655347","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920711/persons-with-significant-control/individual/V_mpznqI12b0hhQdWJL0qoXNuas"},"name":"Mr Qingqing Xie","name_elements":{"forename":"Qingqing","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920712","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"ba04d237eeedb4bce3097123f2e5f243d58aafcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920712/persons-with-significant-control/individual/01kU30ZaMR_K_IoN6S8WKHbhpUI"},"name":"Mrs June Georghiou","name_elements":{"forename":"June","surname":"Georghiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920713","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f0eaa276fb16bfe5dc392b3889e11dd8125bcb56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920713/persons-with-significant-control/individual/_2dNCv8hZ-A8Vu3fBu0ZNUAJpx4"},"name":"Mr Haider Abbas","name_elements":{"forename":"Haider","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920714","data":{"address":{"address_line_1":"Northwick Terrace","country":"England","locality":"London","postal_code":"NW8 8JA","premises":"Flat 125, Clifton Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e07429a6a7328cd4dd02847b04382a8e745a10f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920714/persons-with-significant-control/individual/HTx-Am8kTKkt6cnKl7TZwkFodss"},"name":"Mu Niu","name_elements":{"forename":"Mu","surname":"Niu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920715","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9LA","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d9ba37a978502403e4c489d087f531caf05f79d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920715/persons-with-significant-control/individual/eHgdV4tgEch3J9EiHit9lR3CTp8"},"name":"Ms Wafaa Messaoudi","name_elements":{"forename":"Wafaa","surname":"Messaoudi","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920717","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1997},"etag":"173d916e3050791af73b9aa9f520595328285acd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920717/persons-with-significant-control/individual/D8QuhTmCTkgS2xU4TdpC1eMWm4s"},"name":"Mr Balamurugan Ramesh Kumar","name_elements":{"forename":"Balamurugan","surname":"Ramesh Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920716","data":{"address":{"address_line_1":"Longcross","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"747bb949b984594b42508fa776beb5d99277150c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920716/persons-with-significant-control/individual/3VIrNA1VFtelA9L5ZWLB-32bR0Q"},"name":"Mr. Naseer Uddin","name_elements":{"forename":"Naseer","surname":"Uddin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1c8af2c8786b3d90e96f34d85e70ec9f6d11918d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920719/persons-with-significant-control/individual/5yUGejSu5cnNY7PfoJKCOMKPE6M"},"name":"Mr Peter Steven Clack","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Clack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920719","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"6c996ef34988c2b98c010204584be6623c04b532","kind":"individual-person-with-significant-control","links":{"self":"/company/15920719/persons-with-significant-control/individual/YwOLkvPaf4uHSWnjEGI0_Bf3SvI"},"name":"Mrs Christina Louise Clack","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Clack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920718","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Eastbourne","postal_code":"BN20 8PD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"40e982137c51b44bb18827dd7c4efdfcd76d4646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920718/persons-with-significant-control/individual/Dj-QmMEaJy9z9hfv_GtiQBAv8bA"},"name":"Mr John Mark Austin Haynes","name_elements":{"forename":"John","middle_name":"Mark Austin","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920720","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1992},"etag":"fd5a28503c475535c77dac8f96612e5f0a0d0205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920720/persons-with-significant-control/individual/prC055kftXFP9c2znIlB0Jn8eaI"},"name":"Mr Hudaverdi Gundogdu","name_elements":{"forename":"Hudaverdi","surname":"Gundogdu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920721","data":{"address":{"address_line_1":"Churchill Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7NR","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"0ba13d9182320acb8484c9ea218bee5055515e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920721/persons-with-significant-control/individual/LN56horMRgXgqs7N9nsW_bLfVJw"},"name":"Mr Savio Joseph","name_elements":{"forename":"Savio","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920721","data":{"address":{"address_line_1":"Fern Hill Road","country":"England","locality":"Oxford","po_box":"OX4 2JR","postal_code":"OX4 2JR","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"676a85b1762c373fafb4f00629205727fd68cfcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920721/persons-with-significant-control/individual/oZs2PssoLHmW3vwUMFZxG2AWOEA"},"name":"Mr Dipin Bindu Sebastin","name_elements":{"forename":"Dipin","surname":"Bindu Sebastin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920721","data":{"address":{"address_line_1":"29-35 Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BB","premises":"Flat 1,Coopers Mews"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"d366725151e789c7daf074ea02bdd0da863b5394","kind":"individual-person-with-significant-control","links":{"self":"/company/15920721/persons-with-significant-control/individual/jNUpg3_BlXveoASlxqSU1Xl8OVE"},"name":"Mr Titto Marathinal Sunnichen","name_elements":{"forename":"Titto","surname":"Marathinal Sunnichen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920722","data":{"address":{"address_line_1":"88 Bedford Court Mansions","address_line_2":"Bedford Avenue","country":"United Kingdom","locality":"London","postal_code":"WC1B 3AE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"8e7fb4fe381c31aaa8ea82b99f09b53e57eedca6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920722/persons-with-significant-control/individual/Nc9AWMY_foBgGUTlPYtm_bih08E"},"name":"Mr Kingsley Warwick Macey","name_elements":{"forename":"Kingsley","middle_name":"Warwick","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15861817","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6DU","premises":"Flat 222 Beaumont Court 61-71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7c3fac747cba06de2e6f41343699d086a14d3e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15861817/persons-with-significant-control/individual/QiOzMj9WlA0BF2Q-4r2UKhhtgSI"},"name":"Mrs Rutuja Abhijeet Yadav","name_elements":{"forename":"Rutuja","middle_name":"Abhijeet","surname":"Yadav","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15920723","data":{"address":{"address_line_1":"High Brighton Street","country":"United Kingdom","locality":"Withernsea","postal_code":"HU19 2HL","premises":"2","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0cfc9a7a864704a6d2aad448ae6b69150ff43940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920723/persons-with-significant-control/individual/1U_8oQ9AvOs1U2G-1CGeGaNAjGY"},"name":"Mr Richard Andrew Haydn Hemery","name_elements":{"forename":"Richard","middle_name":"Andrew Haydn","surname":"Hemery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920723","data":{"address":{"address_line_1":"High Brighton Street","country":"United Kingdom","locality":"Withernsea","postal_code":"HU19 2HL","premises":"2","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"023264a0142b3ca9a91ac7de6b8dd3c501f50214","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920723/persons-with-significant-control/individual/8u9_5l2VMtrhGcLKe4vZgxQ0i8g"},"name":"Mr Benjamin James Haydn Hemery","name_elements":{"forename":"Benjamin","middle_name":"James Haydn","surname":"Hemery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920725","data":{"address":{"address_line_1":"Tissington Drive","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8AP","premises":"19","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"398e83b08c0421d3786035114c20a6efcb6b0559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920725/persons-with-significant-control/individual/cy4CS2GzuRKKOghUNtU11I_wDR4"},"name":"Troy Stephen Mallard","name_elements":{"forename":"Troy","middle_name":"Stephen","surname":"Mallard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920725","data":{"address":{"address_line_1":"Tissington Drive","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8AP","premises":"19","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bd09b75adc2ee6d45af0e3621836d219943d9326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920725/persons-with-significant-control/individual/tHjWL-b44k-AZ16MgyGHaYEZw7I"},"name":"Della Mallard","name_elements":{"forename":"Della","surname":"Mallard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920724","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"d978c568696526c781f6ad225595788a6f5de94b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920724/persons-with-significant-control/individual/B3rVR1d7XyatJ0T8pEsxMBxWrto"},"name":"Mr Lin Ma","name_elements":{"forename":"Lin","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920726","data":{"address":{"address_line_1":"2","address_line_2":"Quartier Kagbelen","country":"Guinea","locality":"Commune De Dubreka","postal_code":"00224","premises":"10","region":"Conakry"},"country_of_residence":"Guinea","date_of_birth":{"month":5,"year":1984},"etag":"73ba862c1d527a9551cf840c071a881ecf2247b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920726/persons-with-significant-control/individual/CrlyZm3FcYTy3RN-YvMumzK_5Kk"},"name":"Mr Sidiki Cisse","name_elements":{"forename":"Sidiki","surname":"Cisse","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920727","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Norton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 9HX","premises":"37"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"137fbac2cefd742c7302b7e0950dbebdb2f77424","kind":"individual-person-with-significant-control","links":{"self":"/company/15920727/persons-with-significant-control/individual/vc37GcjBp031Wcoe8rnd4BVnXjM"},"name":"Mrs Ioana-Alexandra Aninaru","name_elements":{"forename":"Ioana-Alexandra","surname":"Aninaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920728","data":{"address":{"address_line_1":"Royal Engineers Way","country":"United Kingdom","locality":"London","postal_code":"NW7 1SX","premises":"22, Arum Apartments, Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"26b3fb3c439cbc5489f2331784f49e04564b095b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920728/persons-with-significant-control/individual/mx3ZiBFhhYMcpCY_Mr8O4pEUuW8"},"name":"Mr Ehsan Bozorgi","name_elements":{"forename":"Ehsan","surname":"Bozorgi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920729","data":{"address":{"address_line_1":"Lockwood Scar","country":"England","locality":"Huddersfield","postal_code":"HD4 6EA","premises":"154","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"495bf88a2d7daccdf74e16f938b6554a5255efcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920729/persons-with-significant-control/individual/Au_wqGA0L4xRS99jJcR5gDVC0ik"},"name":"Mrs Leanne Jayne Knight","name_elements":{"forename":"Leanne","middle_name":"Jayne","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920729","data":{"address":{"address_line_1":"Lockwood Scar","country":"England","locality":"Huddersfield","postal_code":"HD4 6EA","premises":"154","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7901276a0297bd12e0ac2c88c47fbe734606aba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920729/persons-with-significant-control/individual/jtar96T7odFBITMZI6zJn-z5k60"},"name":"Richard Andrew Knight","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15662916","data":{"address":{"address_line_1":"Jiangjia Village, Zhangluo Village Committee","country":"China","locality":"Wengang Town, Jinxian County, Nanchang City","postal_code":"331722","premises":"No. 17","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"454df8804e80df6d17e68cccd733f1b669aead1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662916/persons-with-significant-control/individual/xsw93f1M3L_w-1BtHHNibCbviNg"},"name":"Mr Zixin Jiang","name_elements":{"forename":"Zixin","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920730","data":{"address":{"address_line_1":"Hartmannstrasse 26","country":"Germany","locality":"Ludwigshafen","postal_code":"67063","premises":"Saddefo Marc"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":2003},"etag":"2adcc0706535060d82a624510c10f2fe2e755cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920730/persons-with-significant-control/individual/Ko0rPIoQbukfO5kQWtGgWl2IiXg"},"name":"Mr Marc Arnol Saddefo Takoukam","name_elements":{"forename":"Marc","middle_name":"Arnol","surname":"Saddefo Takoukam","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920731","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1976},"etag":"0315a8e4101df261d674aa8cf006290daf2eead5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920731/persons-with-significant-control/individual/4YwhU4xxINR0XBv3BSR0ANLueUE"},"name":"Mr Rayner Caio Andrade De Souza","name_elements":{"forename":"Rayner","middle_name":"Caio","surname":"Andrade De Souza","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920732","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3e3d466244f79c1e075a7ce9896bc739c13e63ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920732/persons-with-significant-control/individual/oKzuh0OxKQmke6BweHEs12M0wsQ"},"name":"Mr Robin Carl Hector","name_elements":{"forename":"Robin","middle_name":"Carl","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920733","data":{"address":{"address_line_1":"Peacock Industrial Estate","address_line_2":"20 White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 8DT","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e90dfb63b319258dc7c875afd01446726a5120cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920733/persons-with-significant-control/individual/f3ji3JHGimMgKuCeFM3OLROMoeM"},"name":"Mr Arda Janbek Ozturk","name_elements":{"forename":"Arda","middle_name":"Janbek","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920731","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1964},"etag":"117b181d46d933fb5686b53705194e9632e932d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920731/persons-with-significant-control/individual/N8PuZdCEu1uqKZpO9ZcC2EmZFOo"},"name":"Mr Nerivaldo Pereira Da Silva","name_elements":{"forename":"Nerivaldo","middle_name":"Pereira","surname":"Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920734","data":{"address":{"address_line_1":"Friedensallee 174","address_line_2":"Neu-Isenburg","country":"Germany","locality":"Neu-Isenburg","postal_code":"63263","premises":"Nasim Zali"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1978},"etag":"0d75625e4b693a831b1cbde80d9544e08fcba723","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920734/persons-with-significant-control/individual/1uX3sSUY3On1jF9EMCane0-XGBs"},"name":"Mrs Nasim Zali","name_elements":{"forename":"Nasim","surname":"Zali","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920735","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Chatham","postal_code":"ME4 5DN","premises":"61","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"86b73c4508aeb8ee581e2a2a856bfff07d1d0e08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920735/persons-with-significant-control/individual/Ns5r9181d91QlS5siBW8eExKG4Q"},"name":"Damilola Naomi Akinkunmi","name_elements":{"forename":"Damilola","middle_name":"Naomi","surname":"Akinkunmi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920736","data":{"address":{"address_line_1":"Churchill Terrace","country":"Wales","locality":"Barry","postal_code":"CF63 2QX","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"5f311520f23531eb73d6a86f9f497d08ed4af158","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920736/persons-with-significant-control/individual/-KNKSwG1kAzZ7U8yJJ8S_a7XljI"},"name":"Mr Malcolm Paul Sanchez-Jones","name_elements":{"forename":"Malcolm","middle_name":"Paul","surname":"Sanchez-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920737","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"781f02554313e5ed452e153476a8db23d25afe71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920737/persons-with-significant-control/individual/5GkObeWv63xDcAJfbNwv1VC_h-w"},"name":"Mr Alejandro Alberto Duarte","name_elements":{"forename":"Alejandro","middle_name":"Alberto","surname":"Duarte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920738","data":{"address":{"address_line_1":"Leweston Place","country":"England","locality":"London","postal_code":"N16 6RJ","premises":"31"},"etag":"2807059bbe20bf03c0081e6efa0b14740e2e2a31","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14857537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920738/persons-with-significant-control/corporate-entity/zy246jCLgoaGoh1Z9itPBIyEDzA"},"name":"Margman Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920739","data":{"address":{"address_line_1":"Murray Street","country":"England","locality":"Hartlepool","postal_code":"TS26 8PL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"90ca568ec1d4efe9f65149b8b3181349126b6ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920739/persons-with-significant-control/individual/UeVPqhm1yNHh-fZFXQI9n3IqegA"},"name":"Mr Idris Shirmohmmadi","name_elements":{"forename":"Idris","surname":"Shirmohmmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920740","data":{"address":{"address_line_1":"Chiltern Vale Farm","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3UE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"057cdf3eb2a667d56756ab0a2c4a8b7cc067ba0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920740/persons-with-significant-control/individual/uI9IrNZm0a0E9fL2Exuy0qLCZmc"},"name":"Mr Pawel Krzysztof Brodowski","name_elements":{"forename":"Pawel","middle_name":"Krzysztof","surname":"Brodowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920740","data":{"address":{"address_line_1":"Ferris Way","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7GU","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"892a2dbff075875dbf7fb485fe452959fd10c2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920740/persons-with-significant-control/individual/kjq_41GyyiWkvd21JYH2f2__95U"},"name":"Mrs Michalina Angelina Brodowska","name_elements":{"forename":"Michalina","middle_name":"Angelina","surname":"Brodowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920741","data":{"address":{"address_line_1":"10 Wheatsheaf Terrace","country":"United Kingdom","locality":"London","postal_code":"SW6 5BH","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"0bf621267b71119aba86f756a86cc7783aa61517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920741/persons-with-significant-control/individual/zHezauq2iO5VpH8v5H8vL1y8rbw"},"name":"Mr Max John Melser","name_elements":{"forename":"Max","middle_name":"John","surname":"Melser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920741","data":{"address":{"address_line_1":"10 Wheatsheaf Terrace","country":"United Kingdom","locality":"London","postal_code":"SW6 5BH","premises":"Flat 3,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a1c85febdbbd0915a3bfdf92f8511f92a2ad828f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920741/persons-with-significant-control/individual/rEwSeXbcgSjjIiz_2_ss_r9df6I"},"name":"Mr Orlando Macdonald-Buchanan","name_elements":{"forename":"Orlando","surname":"Macdonald-Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920742","data":{"address":{"address_line_1":"Sidar Bt9 Ouled Fayet","address_line_2":"Algiers","country":"Algeria","locality":"Ouled Fayet","postal_code":"16000","premises":"7"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1991},"etag":"e1dc1dcbcdb9c3fa343551aec5bbfc6d46583080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920742/persons-with-significant-control/individual/AW6HktujjT6QahoXNRozKK8d4ro"},"name":"Mr Abdelmoutaleb Ramoul","name_elements":{"forename":"Abdelmoutaleb","surname":"Ramoul","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920743","data":{"address":{"address_line_1":"Suite A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Nonina Films"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"0f2c54a1c81f8c02a9ccc3d67583ff059f74d800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920743/persons-with-significant-control/individual/EwXi_xpzruLhkk3CkR4MeB7ZIVE"},"name":"Miss Martina Buendia Silva","name_elements":{"forename":"Martina","surname":"Buendia Silva","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920744","data":{"address":{"address_line_1":"21 Park Hill Road","country":"England","locality":"Ilfracombe","postal_code":"EX34 8HL","premises":"Little Orchard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ad0e9967933d83f239b5c5c7c1833c791a3740c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920744/persons-with-significant-control/individual/Kc5tsEn5rG5-M2SBiPKhWl54YiU"},"name":"Michelle Claire Welling","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Welling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820820","data":{"address":{"address_line_1":"Marine Parade","country":"Scotland","locality":"Dunoon","postal_code":"PA23 8HQ","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"98fc1592cbf1c34f28dc8f474843dad3c2ed2bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820820/persons-with-significant-control/individual/GX3ROp7l4Rxl5vhyibz2_PS6Q6w"},"name":"Miss Rebecca Atieno","name_elements":{"forename":"Rebecca","surname":"Atieno","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":3,"year":1998},"etag":"095aeb913a55143634cc79fb0705efaa783e54d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920746/persons-with-significant-control/individual/6F5r7WgGRar5i-SuAHVul_TF0mU"},"name":"Mr Abdallah Itani","name_elements":{"forename":"Abdallah","surname":"Itani","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920745","data":{"address":{"address_line_1":"Betws Ifan","country":"United Kingdom","locality":"Newcastle Emlyn","postal_code":"SA38 9QJ","premises":"Glanmedeni Manor","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"a213b4ba263111d4d023f0240129a81ce59541fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920745/persons-with-significant-control/individual/urfLF8zdn6SZcfFZ3-P1gYvPbUQ"},"name":"Mr Charles Marcus Ross Elmhirst","name_elements":{"forename":"Charles","middle_name":"Marcus Ross","surname":"Elmhirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920747","data":{"address":{"address_line_1":"Edlingham Green","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4GN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"3bd2a7cd2b8063485f8c13fc3e13a34f9895dee2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920747/persons-with-significant-control/individual/7dT1HgKo3loKId3vf7EKTcvOmRE"},"name":"Mr William Daniel Persson","name_elements":{"forename":"William","middle_name":"Daniel","surname":"Persson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920748","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1982},"etag":"4554335d251ae90484ee2ed584f13426a8ed8dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920748/persons-with-significant-control/individual/kWa5Gp1XsJcdYEw_-wgfcd7nVnM"},"name":"Mr Jan Ramon Zimmermann","name_elements":{"forename":"Jan","middle_name":"Ramon","surname":"Zimmermann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920749","data":{"address":{"address_line_1":"Sinatra Drive","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4JH","premises":"97","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"811352fd2688272d7ecaa250e284389596c29d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920749/persons-with-significant-control/individual/WD0NLb0DGJL9f5paczRaN3o7w74"},"name":"Mrs Sabina Wiktoria Kiladejo","name_elements":{"forename":"Sabina","middle_name":"Wiktoria","surname":"Kiladejo","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920749","data":{"address":{"address_line_1":"Sinatra Drive","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4JH","premises":"97","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"51c9c983785ef46c8179fdc9ab6ebaef79f7192a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920749/persons-with-significant-control/individual/OVStKt_elJioeM8Qocscvu-ypdU"},"name":"Mr Ade Dupe Kiladejo","name_elements":{"forename":"Ade","middle_name":"Dupe","surname":"Kiladejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920750","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1969},"etag":"d8ec6143ebac9156c391c604116e1f7e0d3396f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920750/persons-with-significant-control/individual/qsYNTGr1rnVI50faTel07tTG9AE"},"name":"Mrs Bharti Katalkar","name_elements":{"forename":"Bharti","surname":"Katalkar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920751","data":{"address":{"address_line_1":"Barnes High Street","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a6815c2a5f650a5fcf74293551124340be1f2306","kind":"individual-person-with-significant-control","links":{"self":"/company/15920751/persons-with-significant-control/individual/_CBiaQ-0Ea6ecxG42EImupjxiQM"},"name":"Mr Mark Joe Axten","name_elements":{"forename":"Mark","middle_name":"Joe","surname":"Axten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920751","data":{"address":{"address_line_1":"Barnes High Street","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"19a6386c3cc3092f6d1302c1a88252d20a672e24","kind":"individual-person-with-significant-control","links":{"self":"/company/15920751/persons-with-significant-control/individual/oisgtkJa99BiUYBhqjXRowlEEbU"},"name":"Miss Julia Susan Sinclair","name_elements":{"forename":"Julia","middle_name":"Susan","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920752","data":{"address":{"address_line_1":"Barnes High Street","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fe145ec479ec4f0e3169341795e42fd8010c0ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/15920752/persons-with-significant-control/individual/rD69Nz1H582Eq7w9gxnfg4ldxLk"},"name":"Mr Mark Joe Axten","name_elements":{"forename":"Mark","middle_name":"Joe","surname":"Axten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920752","data":{"address":{"address_line_1":"Barnes High Street","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"96ecd69256a910d948bc17c3d5532acbe75f122a","kind":"individual-person-with-significant-control","links":{"self":"/company/15920752/persons-with-significant-control/individual/wkFARXC7nFCDr2Z_JnTmh_p8Ls4"},"name":"Miss Julia Susan Sinclair","name_elements":{"forename":"Julia","middle_name":"Susan","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920753","data":{"address":{"address_line_1":"Thames House","address_line_2":"Roman Square","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"C/O Uhy Hacker Young","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"de33c5d38ce12d560be918d0302171a73d5ff6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920753/persons-with-significant-control/individual/HO6z49qsFoCy6x-5421w__ziY6o"},"name":"Mrs Angela Carol Melanophy","name_elements":{"forename":"Angela","middle_name":"Carol","surname":"Melanophy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920753","data":{"address":{"address_line_1":"Thames House","address_line_2":"Roman Square","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"C/O Uhy Hacker Young","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"779297733e1d9316060bcb99bdfcc4327669a4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920753/persons-with-significant-control/individual/mwT3cX9b66NqUi6_qqmXOtT1cYU"},"name":"Mr Patrick Raymond Melanophy","name_elements":{"forename":"Patrick","middle_name":"Raymond","surname":"Melanophy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920754","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Barnsley","postal_code":"S70 1PA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"44ec5ccd2ef88ac9f19efded33a6e19489d05136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920754/persons-with-significant-control/individual/8mDp1cTVtuOXmSNpQipol0CcK0A"},"name":"Mr Vlad Ionut Podaru","name_elements":{"forename":"Vlad","middle_name":"Ionut","surname":"Podaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02757991","data":{"address":{"address_line_1":"Broadend Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7BQ","premises":"Broad End Industrial Estate","region":"Cambridgeshire"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2f18a031325d77fa03570bdc98b86255428fc6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02757991/persons-with-significant-control/individual/7lVSeCFwH36F7EVGvuIE1z3UEWU"},"name":"Mr Keith Sykes","name_elements":{"forename":"Keith","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15673254","data":{"address":{"address_line_1":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1SH","premises":"58","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f81492ea5217014590bcdc5ae90b51c12e16a3db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15673254/persons-with-significant-control/individual/fuc2prEGTDpJTZrO0_1HVLUsq9E"},"name":"Mrs. Daniela-Mirabela Stancu","name_elements":{"forename":"Daniela-Mirabela","surname":"Stancu","title":"Mrs."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15920755","data":{"address":{"address_line_1":"Wellesley Ave","address_line_2":"Apt 23","country":"United States","locality":"Pittsburgh","postal_code":"15206","premises":"5501"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":2004},"etag":"cce11918cbeed700c094f5d5e2cbd3bebc2ba64b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920755/persons-with-significant-control/individual/VrHOYiIO6oYQcvbyUALKECWyzCk"},"name":"Ms Trang Kieu Nguyen","name_elements":{"forename":"Trang","middle_name":"Kieu","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920756","data":{"address":{"address_line_1":"Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3RQ","premises":"Former Coroners Court"},"etag":"d9c85b4b8891792bb0edf2b286f3f58cd70b4fa3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10298468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920756/persons-with-significant-control/corporate-entity/g-jzT6VqZrOUaWS3mfIxVRLCZHY"},"name":"Orangutans Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08913766","data":{"address":{"address_line_1":"34 Craven Road","country":"England","locality":"London","postal_code":"W2 3QA","premises":"Raoul Hairdressers Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"482b086e5b5740a1b3fe4aa6784f5442d384d939","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08913766/persons-with-significant-control/individual/-y2ZzD7CrD3MgiOw6GqoBBGCIfk"},"name":"Ms Caroline Rebecca Shallow","name_elements":{"forename":"Caroline","middle_name":"Rebecca","surname":"Shallow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC820821","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"3fd5dd4abca62dc28c90e9c95bc88cc774208a84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820821/persons-with-significant-control/individual/kKNKYR9GJcWdqdxrv9TpiDkOSzs"},"name":"Ms Jillian Mary Mcintosh","name_elements":{"forename":"Jillian","middle_name":"Mary","surname":"Mcintosh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820821","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"2db7451058a5b91fc8a9f3f6366491e111887081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820821/persons-with-significant-control/individual/7RQJ0W4GkzAEIG8uGYn_ho12mQY"},"name":"Ms Jillian Michelle Denham","name_elements":{"forename":"Jillian","middle_name":"Michelle","surname":"Denham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920757","data":{"address":{"address_line_1":"Hampstead Gate","address_line_2":"1a Frognal","country":"United Kingdom","locality":"Hampstead","postal_code":"NW3 6AL","premises":"8","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1978},"etag":"9f34948d5bd602e46ae0d4f4d6ebc7168b5f41b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920757/persons-with-significant-control/individual/Bc7T89_aPF3jkLgk_m2g_pvnTlE"},"name":"Mr Abraham Schwartz","name_elements":{"forename":"Abraham","surname":"Schwartz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920758","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"7c22c01985e21d32f93246b23a2c8f924dc805e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920758/persons-with-significant-control/individual/AqSrlh-154_1xeIlxrxIDG2B_94"},"name":"Mr Mohammed Kaleem Siddiqui","name_elements":{"forename":"Mohammed","middle_name":"Kaleem","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920758","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"edc5177af9f79ac2bd0fea2c4813cb2c15f67c54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920758/persons-with-significant-control/individual/Kdv5OyEpJiY0diaHpzKVfoRxKLU"},"name":"Ms Farhana Khanam","name_elements":{"forename":"Farhana","surname":"Khanam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920759","data":{"address":{"address_line_1":"Banbury Rd","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1LH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"96c395932a57dfb251532493f48c4a3979757b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920759/persons-with-significant-control/individual/eFFQUSiOUnYIqb3Pn4_OeL-TUWM"},"name":"Mr Matthew Wickens","name_elements":{"forename":"Matthew","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920760","data":{"address":{"address_line_1":"Cheswick Road","country":"England","locality":"Derby","postal_code":"DE24 3GJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"396b510b3aa3dd7472954d026316aea2f2d69916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920760/persons-with-significant-control/individual/DBmqjZsdD7s2Mnk19fFmK0IZ23U"},"name":"Mr Inder Preet Singh","name_elements":{"forename":"Inder","middle_name":"Preet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920761","data":{"address":{"address_line_1":"105 Gloucester Place","country":"England","locality":"London","postal_code":"W1U 6AW","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"e93f1e8bded71229df6fb12473c0794e24a6cd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920761/persons-with-significant-control/individual/ORHorOdL6PPgLYX-lWEpdcDASWk"},"name":"Mr Eitan Hakimi-Sefat","name_elements":{"forename":"Eitan","surname":"Hakimi-Sefat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920761","data":{"address":{"address_line_1":"Allandale Avenue","country":"England","locality":"London","postal_code":"N3 3PJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8af452389309872d1e34e0145e332977af5055d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920761/persons-with-significant-control/individual/thyAek9UU9DQxYfttH3yh_hWdFo"},"name":"Peyman Hakimi-Sefat","name_elements":{"forename":"Peyman","surname":"Hakimi-Sefat"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC765838","data":{"address":{"address_line_1":"10 Wellington Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7EQ","premises":"1f1"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1988},"etag":"5490897ec17fe2744b4cd3ceb58496a2a7559aec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765838/persons-with-significant-control/individual/Au_IpfXuKzechrN59VE7_lmyRQc"},"name":"Mr Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15920762","data":{"address":{"address_line_1":"Bromsash","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7SB","premises":"Hartleton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"ff0e67b9dc9e29c6757bf86d6d191e380925e498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920762/persons-with-significant-control/individual/srtMVAniVIvGagCTNE5gGJUrVJQ"},"name":"Mr Roger Robert Bellamy","name_elements":{"forename":"Roger","middle_name":"Robert","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920763","data":{"address":{"address_line_1":"County Hall","address_line_2":"Belvedere Rd","country":"United Kingdom","locality":"London","postal_code":"SE1 7PB","premises":"Sustainable Workspaces","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2af284bf94c186d79554d2a6117e556de87f70eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920763/persons-with-significant-control/individual/SZxPfjSCo9_zyBw47ChhKTOORKE"},"name":"Miss Arsha Branson","name_elements":{"forename":"Arsha","surname":"Branson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920762","data":{"address":{"address_line_1":"Bromsash","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7SB","premises":"Hartleton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"288daf7022cfcdaedd16810c69bf9260ddce57c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920762/persons-with-significant-control/individual/KhX8R8FvFecwhujEJ7FJBcjcdk0"},"name":"Mrs Helen Bellamy","name_elements":{"forename":"Helen","surname":"Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e0076b9c49ea29502f31450ab8d059a11c7898fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920764/persons-with-significant-control/individual/U3tTAX_hTDZmS_4H35aVKBCI0MU"},"name":"Mr Rufus Ekata","name_elements":{"forename":"Rufus","surname":"Ekata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920765","data":{"address":{"address_line_1":"Carleton New Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2AZ","premises":"Cricketers Close","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"cfd9025eedc8ff19c117efa7165d4a34f18199e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920765/persons-with-significant-control/individual/RA6CFdu7Y1eaAvCLavpe-w6YdKI"},"name":"Mr Andrew Douglas Peden","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Peden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920766","data":{"address":{"address_line_1":"Lower Rushton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8PZ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"da279ae936b65f6dfcc837eac7af23dee2da6d34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920766/persons-with-significant-control/individual/S8a3xOg6oU4ag8SkZ6lnRdMfrQE"},"name":"Mrs Rehan Sabir","name_elements":{"forename":"Rehan","surname":"Sabir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920766","data":{"address":{"address_line_1":"Lower Rushton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8PZ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"9d0ef9b85e52e0eab0843ca2013ea9ff09d37db6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920766/persons-with-significant-control/individual/XvQ7u_Tbjy1-2rBG6S6wFMLQ8qs"},"name":"Mr Rab Nawaz Alam","name_elements":{"forename":"Rab","middle_name":"Nawaz","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920767","data":{"address":{"address_line_1":"Bostall Hill","country":"England","locality":"London","postal_code":"SE2 0RA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a7e2d12ebb030f323dd76c24249c8277325b5144","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920767/persons-with-significant-control/individual/_OyE2iNxtDT8rKnDoY3WQjCEpsM"},"name":"Mr Anthony Guidotti","name_elements":{"forename":"Anthony","surname":"Guidotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920768","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Sutterton","country":"England","locality":"Boston","postal_code":"PE20 2JR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1519dbf09b579959c0c6988ccffb5d3724e43f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920768/persons-with-significant-control/individual/_bOFiQy7S7XzaN4bCu6ozUxpH9I"},"name":"Miss Emily Cooper-Doig","name_elements":{"forename":"Emily","surname":"Cooper-Doig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15576343","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15576343 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"02bbcaf4a516e6308a7ae3c26674a3452f8ee29d","kind":"individual-person-with-significant-control","links":{"self":"/company/15576343/persons-with-significant-control/individual/7BjuinETLHIF-e2b5LHlTJfovhM"},"name":"Mrs Jane Jiang","name_elements":{"forename":"Jane","surname":"Jiang","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920770","data":{"address":{"address_line_1":"Selby Green","country":"England","locality":"Carshalton","postal_code":"SM5 1LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"66c8d1a70e9922d59680bd5c850c2e50b9de62b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920770/persons-with-significant-control/individual/bcbEKfTF3yhpZ-hz0gLR5132rLw"},"name":"Mrs Ewelina Zytka","name_elements":{"forename":"Ewelina","surname":"Zytka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920769","data":{"address":{"address_line_1":"Fusion Court","address_line_2":"Aberford Road","country":"United Kingdom","locality":"Garforth","postal_code":"LS25 2GH","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"7ddee88246d6a144635ae699c11cfae150a9654b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920769/persons-with-significant-control/individual/unA8twLd75hgHBFJwNNYr8OfMRI"},"name":"Mr James Andrew Little","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13566606","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"81b427af3b6a0ada6821917b033071d3ffb1b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13566606/persons-with-significant-control/individual/7jsQey8yseyz4qgQsJ4ciEWQsaU"},"name":"Ms Gemma Jackson","name_elements":{"forename":"Gemma","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"04394883","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JT","premises":"Riding Court House"},"etag":"f24831994489a4b16a6b44a4744fc2e6e05aef36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Company Registry","registration_number":"06883247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04394883/persons-with-significant-control/corporate-entity/40NJcBaVNxaB6PgzqF5UqdTa9vs"},"name":"Atlas Fm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-28"}}
{"company_number":"15920771","data":{"address":{"address_line_1":"Onslow Parade","address_line_2":"Hamden Square","country":"United Kingdom","locality":"London","postal_code":"N14 5JN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"01368b56aa295590dde402af3d3416f2e838e29a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920771/persons-with-significant-control/individual/8TMR7WB4MGGGhQTbCqYyTikjEq4"},"name":"Mrs Romana Rexhaj Pudelkova","name_elements":{"forename":"Romana","middle_name":"Rexhaj","surname":"Pudelkova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920772","data":{"address":{"address_line_1":"46 Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LR","premises":"Premier House","region":"West Sussex"},"ceased_on":"2024-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8ee73f7d0faeb72bf789c6391cac8b443da61fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920772/persons-with-significant-control/individual/f7z1TSPiv5QcrfVk5qB3AqFyrA8"},"name":"Mr Mark Kyle Knight","name_elements":{"forename":"Mark","middle_name":"Kyle","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920773","data":{"address":{"address_line_1":"Craig Hopson Avenue","country":"England","locality":"Castleford","postal_code":"WF10 5US","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ebf909f95af012ce389b048f8c5dd0cff9f89eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920773/persons-with-significant-control/individual/VKEpXqUtm5fK-BqelJf36x0juD8"},"name":"Miss Faye Jordan","name_elements":{"forename":"Faye","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920774","data":{"address":{"address_line_1":"Allee Beaufils","country":"France","locality":"Saint-Marc-Le-Blanc","postal_code":"35460","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1990},"etag":"8248915ab39de37d469b1f706c80e37680133a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920774/persons-with-significant-control/individual/dThuMe40bEDwD3nANdpZ4qVuFvY"},"name":"Mr Cedric Morin","name_elements":{"forename":"Cedric","surname":"Morin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920775","data":{"address":{"address_line_1":"Mayors Walk","address_line_2":"West Town","country":"England","locality":"Peterborough","postal_code":"PE3 6ET","premises":"84-86","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ce3b52df0b4bf8c68f0f0c6d04a615c17cc37009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920775/persons-with-significant-control/individual/LEu0MGP07LR6yj_ckvoEOHj2yaU"},"name":"Miss Atika Akhtar","name_elements":{"forename":"Atika","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920776","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"380ba40aa34cfceb987c8c839e8c97205b2e019d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920776/persons-with-significant-control/individual/IG-SU8Y8GU08UOQ4FcVzsxos_rc"},"name":"Mr Dane Samuel Smith","name_elements":{"forename":"Dane","middle_name":"Samuel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC717666","data":{"address":{"address_line_1":"Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"Lochard House"},"etag":"2784b04c8334a5a53e46d80ce2a226ee0a77ab56","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Edinburgh","registration_number":"Sc315936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC717666/persons-with-significant-control/corporate-entity/C69SXWbVGdrVcqi0dCB9JL0V0gY"},"name":"Document Data Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15920777","data":{"address":{"address_line_1":"116-118 Oldham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6AG","premises":"Lee House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"20f88d7e63104f818c933533d2d1b5e1f9029b13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920777/persons-with-significant-control/individual/jpn_Xod9b0WqPF8pPGA6l-5CdVI"},"name":"Mr Jun Mo Park","name_elements":{"forename":"Jun","middle_name":"Mo","surname":"Park","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920778","data":{"address":{"address_line_1":"River Mount","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0e564ced455ef6e38038412dbd05e4a7d40f841a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920778/persons-with-significant-control/individual/4RaNQIvLmXp9K5iLEH9ZhlentUI"},"name":"Mr Shane Brendon Taylor","name_elements":{"forename":"Shane","middle_name":"Brendon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920779","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4RF","premises":"320 London Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"70ae5b8db8db9700763b362d6047629923a1c297","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920779/persons-with-significant-control/individual/6ymeRmwOa-hciCkEd5r4zV619vY"},"name":"Mr Maurizio Moglia","name_elements":{"forename":"Maurizio","surname":"Moglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920781","data":{"address":{"address_line_1":"The Tapestry Building","address_line_2":"51-52 Frith Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4SH","premises":"C/O New Media Law Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e93487a207384ce658d36e23ce274cb11cc1b33f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920781/persons-with-significant-control/individual/AJYkXkBuRcCgmvtHyA1TkH3m1Ik"},"name":"Ian Penman","name_elements":{"forename":"Ian","surname":"Penman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920780","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6ebe4030703e79cb3e7fe68d85cb706ed305dc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920780/persons-with-significant-control/individual/04VUJ0EUCZSonQ4-QrAzbsmDklQ"},"name":"Mr James Neesom","name_elements":{"forename":"James","surname":"Neesom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC231548","data":{"address":{"address_line_1":"Calibre Scientific House","address_line_2":"R-Evolution@The Advanced Manufacturing Park","country":"United Kingdom","locality":"Catcliffe","postal_code":"S60 5XA","premises":"Unit 5a","region":"Rotherham"},"etag":"71bb06b229ab4dbacc094435dcd03ca54308d793","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01794026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC231548/persons-with-significant-control/corporate-entity/BwQiAxuY47PWS8hwxV2rtiKvoLo"},"name":"Molecular Dimensions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15920783","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"572f2c80b31610e7aaa41ba3fd2e48e97ee03b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920783/persons-with-significant-control/individual/pR8OrtjtSZkTmRiwjaSGtnHpBMs"},"name":"Ms Sylvia Ukachukwu","name_elements":{"forename":"Sylvia","surname":"Ukachukwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920781","data":{"address":{"address_line_1":"The Tapestry Building","address_line_2":"51-52 Frith Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4SH","premises":"C/O New Media Law Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8f3b3b4019c87a608d05530c51b3eed041301d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920781/persons-with-significant-control/individual/00nVb2jq3zJlK7jINN-k8z1pO18"},"name":"Ms Emma Elisabeth Mary Stakes","name_elements":{"forename":"Emma","middle_name":"Elisabeth Mary","surname":"Stakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920784","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Sks Bailey Suite","region":"Cleveland"},"etag":"102a7bd346bd76477b8e62e8b3d2df27f9fb0da3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15259939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920784/persons-with-significant-control/corporate-entity/oomicjOh0qlQo6vUhMTNw9bAkRM"},"name":"Jkt Portfolio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920784","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Sks Bailey Suite","region":"Cleveland"},"etag":"18cb060bd8487db84c043f95550b9a66d974b510","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15257955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920784/persons-with-significant-control/corporate-entity/fPiJpAP_l0JDzz3dYZckgPLoJew"},"name":"Elt Portfolio Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920785","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f1f717f261e66fd72d5066b788727fa64504421f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920785/persons-with-significant-control/individual/A_YOZsE23LZAIaK86yeXx8P1nzE"},"name":"Mr Thomas Charles Betts","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13432575","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"8e558286a9565a45dedce999b1c264202a3e311f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432575/persons-with-significant-control/individual/YOdZ7gXbYtkpcFjbJtrvBuMWMH8"},"name":"Xin Zhang","name_elements":{"forename":"Xin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15919137","data":{"address":{"address_line_1":"Milton Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6DN","premises":"17"},"etag":"a38306043b8a920283a91d7eb1e94ef9bf65ce99","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15919137/persons-with-significant-control/corporate-entity/f7KUDtwXxeZw5pnjiOtT_0drTNU"},"name":"Lahf Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920786","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1966},"etag":"6da12941f8e9a738880d5eb191cc54209400d907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920786/persons-with-significant-control/individual/xqKT7Xlg_I6VsTV662d60ZEoFo4"},"name":"Mr Michail Roditis","name_elements":{"forename":"Michail","surname":"Roditis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC423424","data":{"address":{"address_line_1":"Hardwick","country":"United States","locality":"New Jersey","premises":"43 Primrose Road","region":"Nj 07825"},"etag":"b936dfc5bdb2eedc57af27ce12bdbd46aad3267b","identification":{"country_registered":"United States","legal_authority":"-","legal_form":"Corporation","place_registered":"United States","registration_number":"83-3089951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423424/persons-with-significant-control/corporate-entity/pxYkBWRpkWW8ttq1zLVOdBlCu20"},"name":"Belltown Ventures Eden Corp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-01"}}
{"company_number":"15920787","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St Albans","postal_code":"AL1 4UN","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9b21040d35b9ca1b7f47f992245d28ac8c1984e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920787/persons-with-significant-control/individual/dEQhWcAmRHocCbzsPA3vonHbFPU"},"name":"Mr Monwar Hussain Khandokar","name_elements":{"forename":"Monwar","middle_name":"Hussain","surname":"Khandokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920789","data":{"address":{"address_line_1":"Bollington Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4ND","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"54ee44c63cac3a9444fccfb8b791b67242858f47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920789/persons-with-significant-control/individual/ApRjgNNKORCvvyPw56iWxOfxfS0"},"name":"Mrs Salma Malik","name_elements":{"forename":"Salma","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920789","data":{"address":{"address_line_1":"Bollington Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4ND","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"964bf166ba6a6a20fd41574f98ce238ce5b3cc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920789/persons-with-significant-control/individual/P19WPoxVSj53Ai03NvIDL9Jixms"},"name":"Shahzad Malik","name_elements":{"forename":"Shahzad","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920788","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Ashford","postal_code":"TN24 8DF","premises":"Office No. G42 , The Panorama"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1962},"etag":"626353c5eeb6aec3ea3e91b11e77bc18ce4b9c79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920788/persons-with-significant-control/individual/sshTYBOTs3mpjswnCg8_nuFcI-o"},"name":"Mrs Vandana Manish Doshi","name_elements":{"forename":"Vandana","middle_name":"Manish","surname":"Doshi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920788","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Ashford","postal_code":"TN24 8DF","premises":"Office No. G42 , The Panorama"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1961},"etag":"a3348a8ba68c53bab5f498c23165b631c5a14a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920788/persons-with-significant-control/individual/eKR8luNQsLGry_sYDBiV4tZWfPk"},"name":"Mr Manish Umedbhai Doshi","name_elements":{"forename":"Manish","middle_name":"Umedbhai","surname":"Doshi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920790","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ebf2cb3613327cdb3abe6e040c6df695e0e7c0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920790/persons-with-significant-control/individual/HpTUvrAAppq1FOmRY5KZlGawqtk"},"name":"Mr Tinotenda Mazvabo","name_elements":{"forename":"Tinotenda","surname":"Mazvabo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920791","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"05b13015e5caf4d6993a427f6df3d12a165e4362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920791/persons-with-significant-control/individual/amlwa9fWr4hm0WqgHXKyBPmScSc"},"name":"Miss Nazia Raja","name_elements":{"forename":"Nazia","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920792","data":{"address":{"address_line_1":"Street No. 2, Near Masjid Hafiz Wali","address_line_2":"Mahalla Riaz Market Puki Thatthi Samanabad","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 4"},"ceased_on":"2025-10-26","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1976},"etag":"47aacd6ca934ac004793f003941710c97f910f69","kind":"individual-person-with-significant-control","links":{"self":"/company/15920792/persons-with-significant-control/individual/L5llY2gpX4jv79JPdPGkIb5Th_s"},"name":"Ms Sadia Riaz","name_elements":{"forename":"Sadia","surname":"Riaz","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07985056","data":{"address":{"address_line_1":"Reddish Road","address_line_2":"Reddish","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0c95b2acbf4d25e5ade14c47839e981ac67d6f67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07985056/persons-with-significant-control/individual/T6-VCGTngNXge4bVpngPs2M86Fs"},"name":"Mr Mark Thomas Jones","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15920793","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4ND","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"560e5d8de1f83f8210784ef2b61019f3da1e417b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920793/persons-with-significant-control/individual/i2bpgPqaHecoT6PY_WQok4JTI0A"},"name":"Mr Abass Agha","name_elements":{"forename":"Abass","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920794","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a0127d385a5d4d6264266479d0e3042cda36358d","kind":"individual-person-with-significant-control","links":{"self":"/company/15920794/persons-with-significant-control/individual/i67S4R9ie-BP_XY1bKJuHLvJfvw"},"name":"Mr Babajide Babafemi Bayo-Yusuf","name_elements":{"forename":"Babajide","middle_name":"Babafemi","surname":"Bayo-Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920795","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1997},"etag":"5c942524069bb731c321c580f304152577116a96","kind":"individual-person-with-significant-control","links":{"self":"/company/15920795/persons-with-significant-control/individual/PoMHTq-Nh-OehzYkQfTZu2vmq74"},"name":"Mr Roberto Antonio Quintero De La Iglesia","name_elements":{"forename":"Roberto","middle_name":"Antonio","surname":"Quintero De La Iglesia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920797","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ec749a1e190223baff3a9b5db409a4802c2bfb30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920797/persons-with-significant-control/individual/lfRMnbV5QvUgrj_CYWTreHULztE"},"name":"Ms Chandrika Patel","name_elements":{"forename":"Chandrika","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920798","data":{"address":{"address_line_1":"Chiraiya Kot","country":"India","locality":"Mau","postal_code":"276129","premises":"Aushat Pur","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1983},"etag":"156e81cf1a5feb66ef1926f74359be72529e9d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920798/persons-with-significant-control/individual/PBb8v3rI8uGGT2oXpfr4UAmGL1M"},"name":"Mr Mohammad Ehatesham","name_elements":{"forename":"Mohammad","surname":"Ehatesham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920799","data":{"address":{"address_line_1":"Building 6, Century Central City","country":"China","locality":"Honggutan District","postal_code":"330038","premises":"Room 2308","region":"Nanchang City, Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"8dd85cface2ab960975e97376dc97811380cf295","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920799/persons-with-significant-control/individual/fVE0j6LX_Zs6NsQHnw6PiguK9BI"},"name":"Thanh Quynh Pham Thi","name_elements":{"forename":"Thanh","middle_name":"Quynh","surname":"Pham Thi"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920800","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e78c4c7ca84d22349812f570a7aa31e307fa94b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920800/persons-with-significant-control/individual/-8SQ6bEVV-pVidPNqgjTJO97F5M"},"name":"Miss Katie Brosnan","name_elements":{"forename":"Katie","surname":"Brosnan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920801","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Guildford","postal_code":"GU1 4RD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7709acdd7f4348b0a85fd9f376af7171085c8cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920801/persons-with-significant-control/individual/d5HVRgEDZcfqxvW0zCGe09NFu90"},"name":"Mrs Katherine Louise Fulker","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Fulker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920802","data":{"address":{"address_line_1":"Dapu County, Guangdong Province","country":"China","locality":"Dapu","postal_code":"514255","premises":"No. 233, Xiacun, Xindong Village, Taoyuan Town,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"6495caa8d394abd3818f5e851b587bc2f77383e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920802/persons-with-significant-control/individual/o9ZzQ0zTLqieXcQDZnw_tMRyvDw"},"name":"Guang Biao Zhang","name_elements":{"forename":"Guang","middle_name":"Biao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920803","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1991},"etag":"0b7a82aac231d9c6773cca495b8291bf8ac73912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920803/persons-with-significant-control/individual/dWsUCWyA-ICBZ3slMTpjg7iVgy0"},"name":"Mr Chems Eddine Djebbar","name_elements":{"forename":"Chems","middle_name":"Eddine","surname":"Djebbar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920804","data":{"address":{"address_line_1":"1a Leavesden Road","address_line_2":"Prohal","country":"England","locality":"Watford","postal_code":"WD24 5FR","premises":"Unit 2 Leavesden Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c7dd88d0889991acd0304725902f92372b606a06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920804/persons-with-significant-control/individual/d44Xh21rEhXGFBU-Me-NNCffFSk"},"name":"Mrs Jessica Catherine Homer","name_elements":{"forename":"Jessica","middle_name":"Catherine","surname":"Homer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920805","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"5dda4815480d983d538195f21ceb6ab39bae6afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920805/persons-with-significant-control/individual/Vxzhf5Yhmb7iHrLS7kUf9affGjQ"},"name":"Mr Omar Ouhmad","name_elements":{"forename":"Omar","surname":"Ouhmad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920806","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2004},"etag":"a3a91712d5f3ae0312c3840f94cbd893bf9e3cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920806/persons-with-significant-control/individual/bYtlRINj7DSozOYPwlV8wYjDBfc"},"name":"Mr Eren Suner","name_elements":{"forename":"Eren","surname":"Suner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920807","data":{"address":{"address_line_1":"Overleigh Road","country":"England","locality":"Chester","postal_code":"CH4 7HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f50d0c7f2cb44c4d5bdb5cfae8e41a08a6bc80f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920807/persons-with-significant-control/individual/Lu7j6YqZBD5kZXDfaobfpTHQMr0"},"name":"Mr Ryan Johns","name_elements":{"forename":"Ryan","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920809","data":{"address":{"address_line_1":"Aunby","country":"England","locality":"Stamford","postal_code":"PE9 4EE","premises":"Lodge Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b5438da9ddd02dd6acc391493749e22373033831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920809/persons-with-significant-control/individual/PawipK5DZL8_AouRbaT2iHWBnDw"},"name":"Mr Charles Richard Griffin","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920808","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1993},"etag":"326b4910010175ed6de4299291008e6be1ffde1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920808/persons-with-significant-control/individual/KpeyuVQTONyTnnklXIArVkV6t-s"},"name":"Mr Marouane El Bachiri","name_elements":{"forename":"Marouane","surname":"El Bachiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000053","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"4ea5cda689929dc3d2bf9896f5634793f04d83d9","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000053/persons-with-significant-control/corporate-entity-beneficial-owner/00rfE_3bYquHE7dsDYiRLbEccLk"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920810","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4f226b9a526c9ae0f50d2063617b72a3b09a512b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920810/persons-with-significant-control/individual/SCd0czh13WZQmwhmlPEinsm6lWI"},"name":"Mr Md Ashraful Alam Alam","name_elements":{"forename":"Md","middle_name":"Ashraful Alam","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920811","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"fc91194479ada2e7b2ccc591d3ef7c409ea535df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920811/persons-with-significant-control/individual/RLL4hsQIEe_BHzXjc_qy0lsksUk"},"name":"Mr Nahimul Islam","name_elements":{"forename":"Nahimul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920812","data":{"address":{"address_line_1":"Crook Log","country":"England","locality":"Bexleyheath","postal_code":"DA6 8BP","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b971f5d3a455f545f83260de6b3f7376e29122a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920812/persons-with-significant-control/individual/MqlrrOyQdY5TG9OhmDRAlQxEBIY"},"name":"Mr Ahmet Esli","name_elements":{"forename":"Ahmet","surname":"Esli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920813","data":{"address":{"address_line_1":"Tremadoc Road","country":"England","locality":"London","postal_code":"SW4 7LL","premises":"Flat 3, 28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"a5a0b7c84a018ca8425d0fa107826eb90c1b2a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920813/persons-with-significant-control/individual/62QpEsKY_qee87CcXajmUTNvhsI"},"name":"Miss Roismi Rajakumar","name_elements":{"forename":"Roismi","surname":"Rajakumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920814","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2004},"etag":"2ac33f80972b26bdf7f669e2240123c8792204e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920814/persons-with-significant-control/individual/xqon-Q2zyhCoVNqhMlYoUXwUq6g"},"name":"Mr Mujtaba Hasan Khalaf Al-Janabe","name_elements":{"forename":"Mujtaba","middle_name":"Hasan Khalaf","surname":"Al-Janabe","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920815","data":{"address":{"address_line_1":"Temple Street","country":"United Kingdom","locality":"Padfield","postal_code":"SK13 1EX","premises":"The Peels Arms","region":"Glossop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"57d89f302ba41576b8964a8835a9270b037710a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920815/persons-with-significant-control/individual/w0ciT1klO8xlE1QYQMKikLWlGY8"},"name":"Mr Andrew Betts","name_elements":{"forename":"Andrew","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920816","data":{"address":{"address_line_1":"Gores Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7DF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"65d55fda7854a54fa0bfabc7042262fe79944bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920816/persons-with-significant-control/individual/-AB0ypj43x9ySOnrC7hvdHArMOg"},"name":"Mr Paul Bernard Duggan","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920816","data":{"address":{"address_line_1":"Gores Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7DF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"aa8cd3d550f76e47f84996b4d65349940135875f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920816/persons-with-significant-control/individual/WRO8N7ahTy92ZRohO3ltialKrw0"},"name":"Mr Annmarie Duggan","name_elements":{"forename":"Annmarie","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920817","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0LX","premises":"33","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c277c3ea8699ed785943c896955af32614a0424b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920817/persons-with-significant-control/individual/KLgYy145uT5VlvAt0OpcTjWuO4c"},"name":"Mr Richard Harvey Else","name_elements":{"forename":"Richard","middle_name":"Harvey","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920819","data":{"address":{"address_line_1":"3 Universal Square","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 5 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2c5f4670b08a2618e0c6a5169bebc2518c83dbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920819/persons-with-significant-control/individual/p4E0fQifIURNiT_QBK94uVfHcbU"},"name":"Mr Darren Lewis","name_elements":{"forename":"Darren","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1984},"etag":"af54dbe8bfff72c23229de9223b41b12ea462329","kind":"individual-person-with-significant-control","links":{"self":"/company/15920820/persons-with-significant-control/individual/KiBH5tnxN0HWCTp3uItWGBJJ9QQ"},"name":"Mr Arnaud Dupont","name_elements":{"forename":"Arnaud","surname":"Dupont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920821","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":2005},"etag":"8ad05abf0782be789457ce6b8a943909f4c75fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920821/persons-with-significant-control/individual/iLGMX-27V5yD3x30rXKaJQKB_S0"},"name":"Mr Mohamed Ahmed Mohamed Elhabashy","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Mohamed","surname":"Elhabashy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920818","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2000},"etag":"cec118b4f5d6396e93aa7e31f16953e0cb837a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920818/persons-with-significant-control/individual/DAbnU_aSBK_t3ZvMTvIgSOxuB7U"},"name":"Mr Ramazan Mert Toksoy","name_elements":{"forename":"Ramazan","middle_name":"Mert","surname":"Toksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920822","data":{"address":{"address_line_1":"Albert-Einstein-Str. 17","country":"Germany","locality":"Eutin","postal_code":"23701","premises":"Jan-Christoph Boese","region":"Schleswig-Holstein"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1983},"etag":"a8fce697a7cad1fd56f081ebd87f82d6cc6c1cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920822/persons-with-significant-control/individual/AnHrYI40Y_X_liu2Lq3ri1ct5C4"},"name":"Mr. Jan-Christoph Bose","name_elements":{"forename":"Jan-Christoph","surname":"Bose","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920824","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fc1e7b71df5670937d786117dea504804db27275","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920824/persons-with-significant-control/individual/4JPvIAnaDFQ5P80LuQa0HTp7oLw"},"name":"Miss Valerie Anne Cox","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Cox","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920823","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a Ack Lane East","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"576ad120acb1674049756453c4646de4bb7462f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920823/persons-with-significant-control/individual/gsFYX3xp1b5D3BnpK5zdQ4YEirM"},"name":"Mr Damian Jonathan Bennett","name_elements":{"forename":"Damian","middle_name":"Jonathan","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920824","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"60b5ca0117c3bdef22ea802d2a39103cc7b4c8c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920824/persons-with-significant-control/individual/gU2ScS50igm7RkMOX5beKMOeg1w"},"name":"Mr David Matthew Cox","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Cox","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820822","data":{"address":{"address_line_1":"Sir James Black Road","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9EQ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"b67bb320401d293f7ea5ddae8f2b2f50ee180616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820822/persons-with-significant-control/individual/uMbrF2ZidIaBTuJzXqoipZSZiKA"},"name":"Mr Rhory James Mooney","name_elements":{"forename":"Rhory","middle_name":"James","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920825","data":{"address":{"address_line_1":"Chismon House","address_line_2":"6 Vousden Grove","country":"United Kingdom","locality":"London","postal_code":"SE28 0PG","premises":"403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6e514d7721b7f06ca3f94b31db4a5739d0092ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920825/persons-with-significant-control/individual/8fa5Jr0oxEKvilwEE_6rZoS2nv8"},"name":"Dr Oluwole Aworinde","name_elements":{"forename":"Oluwole","surname":"Aworinde","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15907036","data":{"address":{"address_line_1":"First Floor","address_line_2":"Parkway Two","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HR","premises":"Cube Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"de8175e5dcb96eb47a8969699268718d05e3de04","kind":"individual-person-with-significant-control","links":{"self":"/company/15907036/persons-with-significant-control/individual/gi9VE3yhN_XzPsgLDYyi4c_7IJI"},"name":"Mr Mazharul Huda","name_elements":{"forename":"Mazharul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15920826","data":{"address":{"address_line_1":"Birkbeck Grove","locality":"London","postal_code":"W3 7QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8838fe8ccb72b2fb13707eb6b1b5c822abf402c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920826/persons-with-significant-control/individual/kxeNQnhRpZvgQQIEukojUqLoWa8"},"name":"Karolina Poturalska","name_elements":{"forename":"Karolina","surname":"Poturalska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920828","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"044477124612ad765c206c502abb1c7c0ec8a8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920828/persons-with-significant-control/individual/b-bZde7rCC8ZX2uRP7-QJchOBx8"},"name":"Miss Chloe Rebecca Bate","name_elements":{"forename":"Chloe","middle_name":"Rebecca","surname":"Bate","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920828","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"26d0982afe19536526f8ce5f41d22b49ec6ce6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920828/persons-with-significant-control/individual/8nwo3ysL9ByoZyBNra6J1i64NRk"},"name":"Mrs Louise Marie Nugent","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Nugent","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920827","data":{"address":{"address_line_1":"Cotswold Avenue","address_line_2":"Rayleigh","country":"United Kingdom","locality":"Essex","postal_code":"SS6 8AW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3ce01a57af0bb179390b0e57b7608c88587357fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920827/persons-with-significant-control/individual/SlV1oioYX5tQKALqCy1pLlQKNMg"},"name":"Mr Lee Hayward","name_elements":{"forename":"Lee","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920827","data":{"address":{"address_line_1":"Cotswold Avenue","address_line_2":"Rayleigh","country":"United Kingdom","locality":"Essex","postal_code":"SS6 8AW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7f4319379041abec11ca8b0720bee5872b2facb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920827/persons-with-significant-control/individual/xj9YJTGhxR0enh-amOQ5kpF_NAk"},"name":"Mrs Emma Louise Hayward","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15571764","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"etag":"4d99d0524254a41631b28e317a8e8ef2468213e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"12307520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15571764/persons-with-significant-control/corporate-entity/AuO1KX5GXk4ijkawlYn9QY1v96U"},"name":"Irish Giant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-17"}}
{"company_number":"15920829","data":{"address":{"address_line_1":"Oaks Drive","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d50ab9267add364ebaaf75cb2d7e475bddfd262b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920829/persons-with-significant-control/individual/YZW8SvDa_YQUXOvK8bh8gl88NF4"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920830","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1985},"etag":"985014f50efceef0a1e13c284d0f6e5563b0037e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920830/persons-with-significant-control/individual/-DwMFNhN-Tr7XFDgEBXF-DiEdCE"},"name":"Mr Rajiv Arumugam","name_elements":{"forename":"Rajiv","surname":"Arumugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920831","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 1RA","premises":"149c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4e9e344c54a4c63481fc4a8649869ab6298ad03c","kind":"individual-person-with-significant-control","links":{"self":"/company/15920831/persons-with-significant-control/individual/88hAxlP-vR55bPTxZklDJWwi3iE"},"name":"Ms Sara Leonor","name_elements":{"forename":"Sara","surname":"Leonor","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920833","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Oldham","postal_code":"OL1 3SY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"d89939d023ba47aacdfefea1f48864fd6bdc5426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920833/persons-with-significant-control/individual/6-rtbBWDa1aA6iwnZ3bjEa2vsDs"},"name":"Mr Mohammad Faqe Mahmoud","name_elements":{"forename":"Mohammad","middle_name":"Faqe","surname":"Mahmoud","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920834","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1981},"etag":"3a8a3120854ce321a52a783d4ef82c2d77fb6eda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920834/persons-with-significant-control/individual/_o-iWm7d_0lS8Zvbkjk9-2VLc0k"},"name":"Mrs Fatiha Mofid","name_elements":{"forename":"Fatiha","surname":"Mofid","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI718505","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718505 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f2647075d048d4daf0b0a207eff528f59327a7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718505/persons-with-significant-control/individual/hOiBmi-e-BjNBFH-wP0sKDWk36M"},"name":"Hannah Poole","name_elements":{"forename":"Hannah","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920835","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six North Quay","region":"Norfolk"},"etag":"8370590f99837b4ffa0cb60f1dc0aee57b56a4cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11044824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920835/persons-with-significant-control/corporate-entity/47WJxTMXP_fFwnn-e3hTtbQPj4U"},"name":"Beckett Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920835","data":{"address":{"address_line_1":"Waterloo Quay","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BS","premises":"Suite 15 Provender House"},"etag":"ecd1addc8cf1eaa9a25b266627bf5ec3cd618162","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc726261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920835/persons-with-significant-control/corporate-entity/A9ThbqbSRuAAFqknX-QRVtGYffg"},"name":"Vgb Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920836","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c724499bad79588113e044215b39d019544ee5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920836/persons-with-significant-control/individual/DENMoxZAipBOsapup6UxovQthek"},"name":"Mr Carl Lee Pruce","name_elements":{"forename":"Carl","middle_name":"Lee","surname":"Pruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920837","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Iraq","date_of_birth":{"month":11,"year":1995},"etag":"aeda87625a114d99fbd3bce4e849ddb9b31a14c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920837/persons-with-significant-control/individual/8FOT7YG-4NM9EogSdQ63Afl-ozM"},"name":"Mr Yahya Salahaldeen Nuraldeen","name_elements":{"forename":"Yahya","middle_name":"Salahaldeen","surname":"Nuraldeen","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920838","data":{"address":{"address_line_1":"Millstone Lane","address_line_2":"Eggborough","country":"England","locality":"Goole","postal_code":"DN14 0YG","premises":"3","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d822d57e2fd652a22c8d0c1ef8a9dfe57aedb54a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920838/persons-with-significant-control/individual/D-bI-fx-X8o-le0V9NN9UfdRDPY"},"name":"Molly Roseanna Townend","name_elements":{"forename":"Molly","middle_name":"Roseanna","surname":"Townend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920839","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5DQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"df2b48a6782e1c0e43e3545b0184ae6f531fbe63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920839/persons-with-significant-control/individual/s01Eb0zWGyPvANGAcqZ1_k1Ry1k"},"name":"Mr Mateusz Drutel","name_elements":{"forename":"Mateusz","surname":"Drutel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920840","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"London","postal_code":"W14 9JZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ca8ac93acdf5948c9dbca8c325f626c5ba2f5424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920840/persons-with-significant-control/individual/c-ygZ1RCExPCoRSsh_xAZg6Rqc8"},"name":"Mr Hicham Arafa","name_elements":{"forename":"Hicham","surname":"Arafa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920841","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1993},"etag":"3c88b5e6b547f5156ede3ce7308d9d2efdff1adc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920841/persons-with-significant-control/individual/YZYGBuiIsJc94336HoQvaKnJfCI"},"name":"Miss Alyssa Andrea Ordillano","name_elements":{"forename":"Alyssa","middle_name":"Andrea","surname":"Ordillano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920842","data":{"address":{"address_line_1":"The Pentagon","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4HW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6fe3ba51a2cecda50b6712baa1ae3ee5de72900d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920842/persons-with-significant-control/individual/0-JBXBVdEu6pOKzqifIcWz1aUN0"},"name":"Ms Jayani Buddhilanka Wanniarachchi Kankanamge","name_elements":{"forename":"Jayani","middle_name":"Buddhilanka","surname":"Wanniarachchi Kankanamge","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920843","data":{"address":{"address_line_1":"Wickham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"7285f3abf48c3ec48325a3c8c2ffbb53cec65d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920843/persons-with-significant-control/individual/IcFfh3DGEAWMpuo_iwxISw8PQc4"},"name":"Mr Asif Zia Khan","name_elements":{"forename":"Asif","middle_name":"Zia","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920844","data":{"address":{"address_line_1":"Haylands Way","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9BU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"dbfb964b2338a48e5cac1b0b2173e59d0496dffd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920844/persons-with-significant-control/individual/VXiRsEIVNQUqtvwWCapr8vvL3Qs"},"name":"Ms Rajwant Jandu","name_elements":{"forename":"Rajwant","surname":"Jandu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720445","data":{"address":{"address_line_1":"Fingal Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 3DY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"52aef990c08f6e73e122062a7c8c2ad37d890f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720445/persons-with-significant-control/individual/lU8xnu9grgH77C4aNbuSh8mCI2Q"},"name":"Mr Afeez Dolapo Animashaun","name_elements":{"forename":"Afeez","middle_name":"Dolapo","surname":"Animashaun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920845","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cc39c167c7b556f93d761a886ba787636e54020e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920845/persons-with-significant-control/individual/ibYFSGcssywjiEGvKKBdVrQZ6Hs"},"name":"Miss Stephanie Louise Baker","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920846","data":{"address":{"address_line_1":"6 Conduit Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 2XE","premises":"Level 2"},"ceased_on":"2025-05-14","etag":"a19fbc6d7f5b5e2c4fe86b502892be719344e4e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09811258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920846/persons-with-significant-control/corporate-entity/lVQ-PM74rz6RQb1ezigl7x-5SmU"},"name":"Salonica Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"02073971","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4LU","premises":"Company Offices","region":"West Midlands"},"etag":"8a94c4ec43f03dc0295cca2de8b162dc76fdc7cf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"04459611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02073971/persons-with-significant-control/corporate-entity/WjGmuahRyhcxqUMb4vO1Latj1h8"},"name":"Stourbridge Navigation Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"SC820823","data":{"address":{"address_line_1":"River Wynd","country":"Scotland","locality":"Stirling","postal_code":"FK9 5GN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"06fd73c6ce4103e7873ba59caff1c796c51fb298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820823/persons-with-significant-control/individual/k3_MYRUcKMl2Rs8mNIOHS0fMObc"},"name":"Mr Scott Aidan Fielding","name_elements":{"forename":"Scott","middle_name":"Aidan","surname":"Fielding","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920847","data":{"address":{"address_line_1":"Llanover Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4DY","premises":"Llanover House","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8fb6dc344cca5dd5ef4cdea38fbcc2156c23aec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920847/persons-with-significant-control/individual/5gfxjFGqcB-oZ-ET8mHBRAxKLVM"},"name":"Miss Nicola Thomas","name_elements":{"forename":"Nicola","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920848","data":{"address":{"address_line_1":"Square Community Neighborhood Committee","country":"China","locality":"Karaqin Banner Jinshan Town","postal_code":"024000","premises":"South Ring Road North","region":"Inner Mongolia Chifeng City"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"eabe61af4b662c2e6f461aff77c8167646b0fbb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920848/persons-with-significant-control/individual/DvAEMF7bzu-9bAM5C2-cGUBxMaE"},"name":"Xinran Song","name_elements":{"forename":"Xinran","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15670685","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JH","premises":"Bawtry Hall","region":"South Yorkshire"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2b56cb8ef3ab7fb2d0bfe2fd5a429e4e90492d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15670685/persons-with-significant-control/individual/4VL0Em0Z3gBYNmDu_qprB5zJ-0c"},"name":"Mr David Nicholas Pain","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Pain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15920849","data":{"address":{"address_line_1":"Worcester Avenue","country":"England","locality":"London","postal_code":"N17 0TU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7440dc7ce52ef9be33835ab4be7e7bba3bc508ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920849/persons-with-significant-control/individual/rNYJ6NIno4qs7TFIEM0qjTBrmjc"},"name":"Mr Loraine Patricia Roemer","name_elements":{"forename":"Loraine","middle_name":"Patricia","surname":"Roemer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920851","data":{"address":{"address_line_1":"Kenning Place","country":"England","locality":"Clay Cross","postal_code":"S45 9FG","premises":"17","region":"Chesterfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"455bbec60fb7640d139788ff93df79a83a9d120a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920851/persons-with-significant-control/individual/zZCCO80_ce-0ecHPmiTW9G7cUck"},"name":"Hayley Walters","name_elements":{"forename":"Hayley","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920851","data":{"address":{"address_line_1":"Wain Ave","country":"England","locality":"Chesterfield","postal_code":"S41 0FB","premises":"12","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"848d215919807246f136c313010e18ef9842a17e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920851/persons-with-significant-control/individual/7qExDfE4Ux1VrGDcYrUwCeY6G0Y"},"name":"Natalie Grace Walters","name_elements":{"forename":"Natalie","middle_name":"Grace","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920850","data":{"address":{"address_line_1":"Road 2823","address_line_2":"Blk 228","country":"Bahrain","locality":"Al Sayh Bhr","postal_code":"0000","premises":"Villa 1446"},"country_of_residence":"Bahrain","date_of_birth":{"month":5,"year":2005},"etag":"9f23ec12e0ec898606e35b4ea130b26818305a15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920850/persons-with-significant-control/individual/wiWgHoJ-zd7Co9Znd1I0H1NhUFY"},"name":"Mr Mohamed Alnoaimi","name_elements":{"forename":"Mohamed","surname":"Alnoaimi","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12596637","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Nuneaton","postal_code":"CV10 0NH","premises":"6","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8021bb102b7b063f5a539bcc0d26bcde724a583d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596637/persons-with-significant-control/individual/uRQ2vsqmZtkG81zuT4sQZwjZESQ"},"name":"Mr Andrew Richard Worton","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Worton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15392541","data":{"address":{"address_line_1":"Birkhead Close","address_line_2":"Highburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0GS","premises":"6"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"cb2876445357a112d3e89d21fb75efd6cc80f20d","kind":"individual-person-with-significant-control","links":{"self":"/company/15392541/persons-with-significant-control/individual/KWtoNEEpnmCRUuMJi7ZMTjRAuHA"},"name":"Mrs Ranjna Bhalla","name_elements":{"forename":"Ranjna","surname":"Bhalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15920852","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"3ca4fe88b87b5ec14588cbffb1771ac9fb843a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920852/persons-with-significant-control/individual/sGFB6qg4rmSPnlhPkwtYWuujaWA"},"name":"Mr Paul Vernon Gardner","name_elements":{"forename":"Paul","middle_name":"Vernon","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920852","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"3ac6d90540b9a219009fa06a76684400b9603a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920852/persons-with-significant-control/individual/yWd4HBhA6e9cTXxRZWAcGbNmuIw"},"name":"Mrs Jacqueline Anne Gardner","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920853","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"5d743f4bf263a69ab9067ac8fad6aae8fb859483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920853/persons-with-significant-control/individual/fSQWZ1F4N_rlWzsjkUfg5jDumm8"},"name":"Mr Hakima Naim","name_elements":{"forename":"Hakima","surname":"Naim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920854","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":3,"year":2000},"etag":"e56345433d766862b5659d5ba60bf655ce3fb1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920854/persons-with-significant-control/individual/VhmFJaomgniAyvRNjjf2D-_MarU"},"name":"Mr Kouame Sylvestre Kouadio","name_elements":{"forename":"Kouame","middle_name":"Sylvestre","surname":"Kouadio","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920855","data":{"address":{"address_line_1":"Pantygraigwen Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2RR","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"50ebd69c9bf824bc1fb9293713b406c939b789ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920855/persons-with-significant-control/individual/c4GlHJK30cGEkB2mIlQ0lCfRvqU"},"name":"Mr Mason Ian Pritchard","name_elements":{"forename":"Mason","middle_name":"Ian","surname":"Pritchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13401795","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0AS","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"85b093c89b6fa22171c91a990da10dd2e7df3f66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401795/persons-with-significant-control/individual/rWREGWDpt1LlAkLRWrBzPInMvus"},"name":"Mrs Mariana Bogdanova Jack","name_elements":{"forename":"Mariana","middle_name":"Bogdanova","surname":"Jack","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15920857","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920857 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"04a07642b206bfad0d10afec0aa94d92dff48cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920857/persons-with-significant-control/individual/J3G8mPxP91u6JlENLvo3VJeWNHY"},"name":"Peng Cao","name_elements":{"forename":"Peng","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920856","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1969},"etag":"fe1bf4fe6c8a8f978c45c15ed6ae55bead8681dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920856/persons-with-significant-control/individual/VrQKfGd0-OjzObfvkRD5LP9_R-c"},"name":"Mrs Maria Christina Mercadante","name_elements":{"forename":"Maria","middle_name":"Christina","surname":"Mercadante","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11562774","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9TB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"046007db7998b9ae0570cf7e567a8a9dc95cb27c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562774/persons-with-significant-control/individual/t9GDB1wJgaEA6w1lhHstUOk3D40"},"name":"Mr Philippe Lacey","name_elements":{"forename":"Philippe","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"15920858","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1997},"etag":"73f212365a3f81e890ac38e32d6fde9ab3f968f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920858/persons-with-significant-control/individual/-DAJk7cQ4VURPkECco-FYplCktM"},"name":"Mrs Quynh Le Thi Thuy","name_elements":{"forename":"Quynh","surname":"Le Thi Thuy","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920859","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":2000},"etag":"4895a2f394952303477bd78c0bc45dd6c1b0e7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920859/persons-with-significant-control/individual/MC6O27zp7ouuEwT_YRV9c93EiAY"},"name":"Mr Cam Tu Dao","name_elements":{"forename":"Cam","middle_name":"Tu","surname":"Dao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920860","data":{"address":{"address_line_1":"Chadwell Heath Industrial Estate","address_line_2":"Kemp Road","country":"United Kingdom","locality":"London","postal_code":"RM8 1SL","premises":"Unit G10, Upper Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"52d2096dec3ac78b12db023ee390533e7a60f54e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920860/persons-with-significant-control/individual/UluMWt3sosNd2zI_bPSpY3ITFS8"},"name":"Mr Emrah Tasasiz","name_elements":{"forename":"Emrah","surname":"Tasasiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920861","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House, Oxford Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"41850b4ba8417a0591933729f3f2ec237a514158","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920861/persons-with-significant-control/individual/BUbT2nIOjJWIpQGs02SRMgvljp0"},"name":"Miss Donna Murray","name_elements":{"forename":"Donna","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920862","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 1EG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"07e618b8012dc4127fe6a73fbd99058490b76251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920862/persons-with-significant-control/individual/XCxfckaDwl3CFV7BEYW03EIiREE"},"name":"Mrs Susan Margaret Caputo","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Caputo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920863","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"702919deb7059bef3273f998a92b35e9d0220980","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920863/persons-with-significant-control/individual/esgx48yXOO4qQtbDyVDueKAW-GY"},"name":"Mr Daniel Francis Fattorini","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Fattorini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920864","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"eb7481de5de9890293934f6c319755d5fc221680","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920864/persons-with-significant-control/individual/ix8H7lZQLMYOlw7IO7Thct_grFE"},"name":"Mr Alejandro Ororbia Aranguren","name_elements":{"forename":"Alejandro","middle_name":"Ororbia","surname":"Aranguren","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08529230","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"0c1afdfd399e144c5b97cceccc0818bdfb4e3dd0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08529230/persons-with-significant-control/corporate-entity/VKo4JekfJSVy6R4SBLGQq1dV1gA"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"14946735","data":{"address":{"address_line_1":"22 Cotesmore Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2ET","premises":"C/O Ybsm Partners Ltd","region":"Essex"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7b82d0060c99eaae473bbfc0ffccea67fa80b69b","kind":"individual-person-with-significant-control","links":{"self":"/company/14946735/persons-with-significant-control/individual/K1wfDi32bxHSDJ2bJ3KPTzE1jqc"},"name":"Mr Samuel Mendy","name_elements":{"forename":"Samuel","surname":"Mendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920865","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b3703eab9cd76fa53a51dd1d393901350e0f2854","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920865/persons-with-significant-control/individual/PnewISukxD9f9x8wc8ncGd662GQ"},"name":"Mr Steven Ruddick","name_elements":{"forename":"Steven","surname":"Ruddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000046","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"03f1062d7ad3fa96f9ef3feeb81813cc945047bc","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000046/persons-with-significant-control/corporate-entity-beneficial-owner/C4br7pjEfnMbPqv7xQrhGmGIlDM"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920866","data":{"address":{"address_line_1":"Firs Lane Filling Station","address_line_2":"Unit 1","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4TT","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"08fc9460e54809c3d3b146099243afe15bf33f92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920866/persons-with-significant-control/individual/Dh6KZCvjzwyqTmZF8ftiGqka8aI"},"name":"Mr Suhel Hasan Patel","name_elements":{"forename":"Suhel","middle_name":"Hasan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920867","data":{"address":{"address_line_1":"100a George Street","address_line_2":"Flat 204a","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1GP","premises":"Ten Degrees"},"ceased_on":"2025-01-15","etag":"a1245a1e5727242671f01473f0db370156302c3e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13978764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920867/persons-with-significant-control/corporate-entity/ufjpKDK6Dk69BP6yNxjft33MW_E"},"name":"Romal Empire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920867","data":{"address":{"address_line_1":"100a George Street","address_line_2":"Flat 204a","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1GP","premises":"Ten Degrees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3ecbfe597863ed60a8cf0864e135c5bf6edb308b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920867/persons-with-significant-control/individual/4krCzRiBFmuHXyx5vWreQ4Smal4"},"name":"Mr Arian Romal","name_elements":{"forename":"Arian","surname":"Romal","title":"Mr"},"nationality":"Dominican","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920868","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-08-28","country_of_residence":"France","date_of_birth":{"month":6,"year":1979},"etag":"ffcc99ba69f03d38b9130ce2db5df841a0d3187e","kind":"individual-person-with-significant-control","links":{"self":"/company/15920868/persons-with-significant-control/individual/pvDZQLLF3g6jCEaEViPXg5Yvb-0"},"name":"Mr David Nicolas Simon","name_elements":{"forename":"David","middle_name":"Nicolas","surname":"Simon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920869","data":{"address":{"address_line_1":"Brigstock Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JH","premises":"41"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bac7cc5ac4a4293dc2a2d354b46772897fe09e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15920869/persons-with-significant-control/individual/fubnZcrDUOWkl5zxcj5INlkDmDI"},"name":"Mrs Charlene Georgina Maxam","name_elements":{"forename":"Charlene","middle_name":"Georgina","surname":"Maxam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920870","data":{"address":{"address_line_1":"Panton Street","country":"England","locality":"London","postal_code":"SW1Y 4EA","premises":"Flat 1, 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"bc13b5a4790489b021765eef5e5d5184857b749d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920870/persons-with-significant-control/individual/mRenVMwvmiVICIb7bs36V-Vr7Tc"},"name":"Mrs Monica Bharat Assomull","name_elements":{"forename":"Monica Bharat","surname":"Assomull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920871","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"858ba1b5a9e8216322ced64c0050d92e2434f072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920871/persons-with-significant-control/individual/jup03VyxvtbdUPlTOeU1UXBPEjg"},"name":"Mr Sanjeev Bhogilal Vegad","name_elements":{"forename":"Sanjeev","middle_name":"Bhogilal","surname":"Vegad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11856553","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7b3ef92344232350c38eee0c3061bab04f71929e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856553/persons-with-significant-control/individual/0lA7WwwlVSS4rPkuWJ-ddcgsk2Y"},"name":"Rowan Faye Eleanor Daly","name_elements":{"forename":"Rowan","middle_name":"Faye Eleanor","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"04088568","data":{"address":{"address_line_1":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10 Watermark Way","region":"Herts"},"etag":"77ce0a411a478c460c4927754fa9f330cc1b2fbf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"12535233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04088568/persons-with-significant-control/corporate-entity/cnH0EmHI0pY_H7Q0mN2lvp5FqgE"},"name":"Jls (Harlow) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15920872","data":{"address":{"address_line_1":"Brereton Avenue","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 7QX","premises":"317","region":"North East Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"597f563175bde2488bb42ea01cf60301d5efeeec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920872/persons-with-significant-control/individual/6xsVIYjzSxQOZdN7vw8UPN884wo"},"name":"Mr Craig Anthony Johnson","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920873","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1969},"etag":"3213c9a8af6ec24cf83aa6de16660522b5b4e0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920873/persons-with-significant-control/individual/td5QH5X4_q9Dq-TnimMiQ09EfvA"},"name":"Amir Reza Golestaneh","name_elements":{"forename":"Amir","middle_name":"Reza","surname":"Golestaneh"},"nationality":"Kittitian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920874","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1975},"etag":"83d9c427fcfbce81736e678a58c72e3f8429b9af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920874/persons-with-significant-control/individual/yg6KqiTQbUZkoce8d0pSDQhA-0s"},"name":"Mrs Najat El Fakiri","name_elements":{"forename":"Najat","surname":"El Fakiri","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000047","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"f791a284cc51f6ec4baeebdac1858aa000c9e9ee","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000047/persons-with-significant-control/corporate-entity-beneficial-owner/O2Kx7RMMts6MvDbtAgNB0cSTJUM"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920875","data":{"address":{"address_line_1":"Street No 1 Mohalla Main Bazar Nursery Chowk","address_line_2":"Jiya Musa Shahdara","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 36"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"8930dee758dbf3971c89974ac4f8eef05d91559e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920875/persons-with-significant-control/individual/81HCcKOEqsVH_dipnp3X4GbSQrk"},"name":"Ms Ramsha Ramsha","name_elements":{"forename":"Ramsha","surname":"Ramsha","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920876","data":{"address":{"address_line_1":"Yeates Road","country":"England","locality":"Portland","postal_code":"DT5 2EN","premises":"The Heights Hotel","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7e4fe5148bed306bc501cbd08bc83628d6c78caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920876/persons-with-significant-control/individual/zeg8pXjKrVckVoWpT4mHxKwag4s"},"name":"Mrs Lucy Joanne Crutwell","name_elements":{"forename":"Lucy","middle_name":"Joanne","surname":"Crutwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920876","data":{"address":{"address_line_1":"Yeates Road","country":"England","locality":"Portland","postal_code":"DT5 2EN","premises":"The Heights Hotel","region":"Dorset"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8f6868ce31b9329a5a3c81f2cecc217b98fd04f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15920876/persons-with-significant-control/individual/JW27cZSdyeQL8jWhDg7WeNxgG2o"},"name":"Mr Christopher Stuart Crutwell","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Crutwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920877","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fd0cccc839b68367622ccd8baade90bb0a1ef2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920877/persons-with-significant-control/individual/dILiK4XM1C8qM8zm08AXpFin9UQ"},"name":"Mr Mohammed Khairul Hoque Ali","name_elements":{"forename":"Mohammed","middle_name":"Khairul Hoque","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12340147","data":{"address":{"address_line_1":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HA","premises":"9 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"afbd3cb70492211a825f7d646da8977e3e0e0cac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12340147/persons-with-significant-control/individual/7S7IXQMFOiriG66f0D4YLQTZWS8"},"name":"Mrs Dilek Taskin","name_elements":{"forename":"Dilek","surname":"Taskin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"15920878","data":{"address":{"address_line_1":"Coniscliffe Road","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"add935a9ebd821723347bc0d547088e98cbcdd43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920878/persons-with-significant-control/individual/blWjS514aFSATfveczRA8PuHe5k"},"name":"Janice Rosalind Moyes","name_elements":{"forename":"Janice","middle_name":"Rosalind","surname":"Moyes"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920879","data":{"address":{"address_line_1":"Huaiyun Village North Street","country":"China","locality":"Torch High-Tech Industrial Development Zone","postal_code":"264299","premises":"No.173","region":"Weihai City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"6b675b132f544f4fcf05e8108f2e3557f7d5a0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920879/persons-with-significant-control/individual/_RJCSWonfNx1XYfxxxkPhOhGrQk"},"name":"Meng Wang","name_elements":{"forename":"Meng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI630630","data":{"address":{"address_line_1":"Kilcronagh Business Park","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9HG","premises":"Unit 9","region":"Co Tyrone"},"ceased_on":"2025-06-07","etag":"82142fb5dccce2432ae71943783b5fac993a30d6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI630630/persons-with-significant-control/corporate-entity/mqyykpNz1LbFxRKJWhc2sQAiHWQ"},"name":"Drumcrin Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-17"}}
{"company_number":"15920880","data":{"address":{"address_line_1":"Doddington Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4 Henley Way","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3cb9a2891b7efdbbc54e85abe04d17fb32fe5235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920880/persons-with-significant-control/individual/_YcBIzIPC4ktPk0ePQLjQq5VcYE"},"name":"Mrs Samantha Jane Campion","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920881","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d7ef39c4d0bc31065ae682c983e9ed4abd913582","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920881/persons-with-significant-control/individual/-zgZamDv3Gm0Kv_8IldWwIQZDYc"},"name":"Mr Grigory Pilkington","name_elements":{"forename":"Grigory","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920882","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a013bc3f088535868f7da5895782de5a6ba6e833","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920882/persons-with-significant-control/individual/sKZOMSPcj0LLIZ8wFHsyQQBMuh8"},"name":"Mr Paul Anthony Croft","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920883","data":{"address":{"address_line_1":"Corseley Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9SF","premises":"Gainsford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2a566da13601c08efeeb53079ca281dc8d54c446","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920883/persons-with-significant-control/individual/YxMb6JjuxxtriKvj8acQAANeVpQ"},"name":"Mr. Dwight Harris, Jr.","name_elements":{"forename":"Dwight","surname":"Harris, Jr.","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920884","data":{"address":{"address_line_1":"Melcombe Place","country":"England","locality":"London","postal_code":"NW1 6JJ","premises":"12"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1957},"etag":"3ce6cb1f4baeaab7a459d6ae94c30dc33e16dfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920884/persons-with-significant-control/individual/_H2-_JuFg1gHV-30WX3PZh3Caeo"},"name":"Mr Louis Pearl","name_elements":{"forename":"Louis","surname":"Pearl","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920885","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15920885 - Companies House Default Address"},"country_of_residence":"Brunei Darussalam","date_of_birth":{"month":5,"year":1979},"etag":"7dde795b417532369d7cd768604012b041e3f9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920885/persons-with-significant-control/individual/2iEoXm8Dxw5sT6m8fT_Mmk5JEvs"},"name":"Miss Michelle Pogoy","name_elements":{"forename":"Michelle","surname":"Pogoy","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920886","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ccbb8d7b7e7e2d7f76bbcd3a4dd40e202d8c92ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920886/persons-with-significant-control/individual/nWWaBPS8LiFK0sO7GPVa7HxMqdI"},"name":"Mrs Linda Inês Braga De Souza","name_elements":{"forename":"Linda","middle_name":"Inês","surname":"Braga De Souza","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11562774","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9TB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"aa6c74a2a9aa75dd8fc415887b6c9089f682d910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562774/persons-with-significant-control/individual/069sOix4CkdTbxwLf2wBWNojQh8"},"name":"Ms Beverley Kim Macintyre","name_elements":{"forename":"Beverley","middle_name":"Kim","surname":"Macintyre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"15920887","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Romford","postal_code":"RM3 7DX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4cefe32a15d8c5a0dc11abe4ad4bbe4221a569e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920887/persons-with-significant-control/individual/NePH1ENenDyq7tBaiXgwHVBQ7Ps"},"name":"Mr Moses Izebhokhale Ojiekomhan","name_elements":{"forename":"Moses","middle_name":"Izebhokhale","surname":"Ojiekomhan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920886","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2319159edea1dc0429b8d0c5e5f0083f4a14ab5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920886/persons-with-significant-control/individual/2af0O3mbQr1IfdVUxkYG32TXwFQ"},"name":"Mr Jacob Francis Patrick Chittenden","name_elements":{"forename":"Jacob","middle_name":"Francis Patrick","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920888","data":{"address":{"address_line_1":"East Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1UQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a6cbd296b99b800787e5c2688434b0e2e88d402b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920888/persons-with-significant-control/individual/SwuS0M7NXXb5SX_0KZOzaHTtf34"},"name":"Ms Joanna Louise Kempsmith","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Kempsmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920890","data":{"address":{"address_line_1":"Londesboro Grove","country":"England","locality":"Leeds","postal_code":"LS9 9NR","premises":"What De Food Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"97708b7175739ba6068eab9ab16938e27864fcad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920890/persons-with-significant-control/individual/F05H8KUykyDv6demojEtIIxf_x8"},"name":"Mr Woraphop Intana","name_elements":{"forename":"Woraphop","surname":"Intana","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920891","data":{"address":{"address_line_1":"Barrack Lane","country":"England","locality":"Bognor Regis","postal_code":"PO21 4ED","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e36427c6f827b0a6679a69a0d4ed08a7bfcfbf35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920891/persons-with-significant-control/individual/sFwNVnTAyR9wM8HEn2DpgvMhRyo"},"name":"Miss Julia Louise Cake","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Cake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12386551","data":{"address":{"address_line_1":"Deakins Road","address_line_2":"Haymills","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"a59999b1c3741622cd1ae28c17494ce339147bec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386551/persons-with-significant-control/individual/oD_avu9_cgOemdGxPvh0UDfOnCU"},"name":"Mr Zakaria Elgalbzori","name_elements":{"forename":"Zakaria","surname":"Elgalbzori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920892","data":{"address":{"address_line_1":"Brittian Drive","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3NB","premises":"Unit 4","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"44e917e77bc666c804bf7b0d58fa6d53c949637a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920892/persons-with-significant-control/individual/kMHQ7A54uP5ZIf9jDVB3FldUpEc"},"name":"Mr Lu Xu","name_elements":{"forename":"Lu","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920893","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"Harrow","postal_code":"HA3 0JH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e505567af0aa16a980d5be95c7d4694e6bba2020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920893/persons-with-significant-control/individual/RAiYhbsPPUoZZW4ZsatneBJ3dXU"},"name":"Mr Mehul Bharatbhai Bhatt","name_elements":{"forename":"Mehul","middle_name":"Bharatbhai","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920894","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Gravesend","postal_code":"DA11 0RZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cd7ecca318811d770bcdba07d39071f39b005133","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920894/persons-with-significant-control/individual/QLaJyX3TYDoyLXzjUzq6ua8e71o"},"name":"Mrs Juliet Abosede Olaniyan","name_elements":{"forename":"Juliet","middle_name":"Abosede","surname":"Olaniyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920896","data":{"address":{"address_line_1":"W. Randolph St.","address_line_2":"Suite 2800","country":"United States","locality":"Chicago 60606-1976","premises":"225","region":"Illinois"},"ceased_on":"2025-10-20","country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"3852c83b8d644bf6d8d2cd0fac1d2682dbfc4da1","kind":"individual-person-with-significant-control","links":{"self":"/company/15920896/persons-with-significant-control/individual/ZNtFqctided4ARTnF93WW_flPKQ"},"name":"Mr Marshall Eisenberg","name_elements":{"forename":"Marshall","surname":"Eisenberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15920895","data":{"address":{"address_line_1":"Delamere Gardens","address_line_2":"Waghorn Road","country":"England","locality":"Snodland","postal_code":"ME6 5BQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"70bfd1f7bc3854181fcc3297a30a864ee2046ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920895/persons-with-significant-control/individual/JtTRpSYs-oKYEWzb_6c0W55_KY8"},"name":"Mr Mitchel Francis","name_elements":{"forename":"Mitchel","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920897","data":{"address":{"address_line_1":"Runshaw Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6HD","premises":"Unit 1 Guest House Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2ff58e26cd27bf05099966ed7e3b58c130de5421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920897/persons-with-significant-control/individual/nNLMzj9eCaCClAP2xYobP20H7Lc"},"name":"Mr Miles Andrew Corish","name_elements":{"forename":"Miles","middle_name":"Andrew","surname":"Corish","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11202601","data":{"address":{"address_line_1":"Westland Way","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TG","premises":"Map House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5c6677b123be99e07819759571caf8244bd4136c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202601/persons-with-significant-control/individual/txxUPp66W-H3Jh4XUyRIuPDiUUU"},"name":"Mrs Melissa Jayne Armstrong","name_elements":{"forename":"Melissa","middle_name":"Jayne","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"10517310","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"b20fa9393aa595d75b5183025859a52ddb892ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517310/persons-with-significant-control/individual/ELZuV8LFVITntPW_UrGUL8eFtsk"},"name":"Mr Harry Hewlett","name_elements":{"forename":"Harry","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"07377379","data":{"address":{"address_line_1":"Overthorpe Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4TN","premises":"Caxton House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2210b6895ea79f4d62bd7b45e589e0875ec6fa52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07377379/persons-with-significant-control/individual/hwX_6AcV90tmwXbZ0pl7sLMpSc4"},"name":"Mr Adrian Roy Trinder","name_elements":{"forename":"Adrian","middle_name":"Roy","surname":"Trinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10505715","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1ddc921d47cd336a58a0278ab41060a4812d78a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505715/persons-with-significant-control/individual/_K6zaLMfYsXqoN1pGrGyZeQdm5U"},"name":"Mr Stephen Thomas Ramsdale","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Ramsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920898","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF24 3RU","premises":"Unit A, 122-130","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"efc0f59706580a412de4a34bec64dff33e464e71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920898/persons-with-significant-control/individual/sAub167reyqS0Vo2a7BEzMSy4eQ"},"name":"Jake Marshall","name_elements":{"forename":"Jake","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920899","data":{"address":{"address_line_1":"Queensmead Avenue","country":"England","locality":"Epsom","postal_code":"KT17 3EQ","premises":"1"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1ed39619ac1006de5ee1c78da0019a3be0415712","kind":"individual-person-with-significant-control","links":{"self":"/company/15920899/persons-with-significant-control/individual/mwrLOsTAvtv4IfDrENzV8Ml-QGo"},"name":"Mr Edward White/Overton","name_elements":{"forename":"Edward","surname":"White/Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920899","data":{"address":{"address_line_1":"Ullswater","country":"England","locality":"Bracknell","postal_code":"RG12 8XH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"efac210967ddd2c3bed8c02fe148e6db199066b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920899/persons-with-significant-control/individual/1LYBzBdj76lE6lbcAraogZlN3Eg"},"name":"Mr Steven John Hutcheson","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hutcheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920900","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bc04e4d76470b5bea73496d3ef7e86fe11b9e206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920900/persons-with-significant-control/individual/NqOHFUO2d1O9YwyKW38jzwNwLtU"},"name":"Mr. Kelvin Dean Miles","name_elements":{"forename":"Kelvin","middle_name":"Dean","surname":"Miles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920901","data":{"address":{"address_line_1":"Werneth Crescent","country":"England","locality":"Oldham","postal_code":"OL8 4LT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"46b3f87a798066b48806b3482618a9ad2538e80b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920901/persons-with-significant-control/individual/Vjtaer75z5EgZoGMqjSGmi3uHhE"},"name":"Mr Jameelur Rahman Choudhury","name_elements":{"forename":"Jameelur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000083","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"f6cb6dd59ffd55bbab09bb4b1959ab7b3385df2c","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000083/persons-with-significant-control/corporate-entity-beneficial-owner/S6cx03nvK3NsELxLbK6GWw9H_Rc"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920902","data":{"address":{"address_line_1":"Reginald Road","country":"England","locality":"Birmingham","postal_code":"B8 1LS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cc687eddd158dcf6ac696322f136298d0a6a5109","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920902/persons-with-significant-control/individual/LlFaDhZLvvzLPMcA8S1ofguF91Y"},"name":"Mr Ishtiaq Ahmed Hussain","name_elements":{"forename":"Ishtiaq","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920903","data":{"address":{"address_line_1":"Corolla Building","address_line_2":"42a Joslings Close","country":"United Kingdom","locality":"London","postal_code":"W12 7PR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"defd5e725c18276cbaaadcf8c38beae3f652af00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920903/persons-with-significant-control/individual/MlipbTTd6b2Toov0OxmRSZhBZyI"},"name":"Mr Abdirahim Adam","name_elements":{"forename":"Abdirahim","surname":"Adam","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920904","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":4,"year":1985},"etag":"7c55d8cefe4405241ebb9d2e23c9ff69a1f8d9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920904/persons-with-significant-control/individual/d872F2zlS7OMyaA_yDXBcyztQPw"},"name":"Iheb Mehrez","name_elements":{"forename":"Iheb","surname":"Mehrez"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15920905","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8b2e07194438aaef681618a1cd706db80002198c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920905/persons-with-significant-control/individual/xbZnzLHOy9CaOYNx1oJeiUIH7yU"},"name":"Mr Andrew William Reston","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Reston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920905","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"0831dbbec510f36735979b6c2fd3ed7e59204d21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920905/persons-with-significant-control/individual/YQyNH9bbJLffN8lWTgdAgOSdNRM"},"name":"Mrs Sharon Ann Reston","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Reston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920906","data":{"address":{"address_line_1":"Priorway Avenue","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3HY","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ce1abe918ffc3c9d0e68ee520a50b02f9f304c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920906/persons-with-significant-control/individual/VKsP6FgvS77jMAGoEqrHfGc8nyM"},"name":"Mr Christopher Martyn Endsor","name_elements":{"forename":"Christopher","middle_name":"Martyn","surname":"Endsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920907","data":{"address":{"address_line_1":"Grasmere Parade Wexham Road","address_line_2":"Slough","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5HZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"468ac5c30b849d9c7b6d9e4f79405f450843d902","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920907/persons-with-significant-control/individual/gbz3rJyF0pOKwvoCJF69NEPCEEw"},"name":"Mr Karanjit Singh","name_elements":{"forename":"Karanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE000092","data":{"address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"},"etag":"f4146b031337f3958206a773f518953bfbc44a09","identification":{"legal_authority":"The Companies Act 1981","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies, Bermuda","registration_number":"17741"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE000092/persons-with-significant-control/corporate-entity-beneficial-owner/VBP2UlYayjl8iN-B7ABVSSBCtYg"},"name":"R \u0026 H Trust Co. (Bermuda) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-12-18","principal_office_address":{"address_line_1":"Reid Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM 11","premises":"5","region":"Bermuda"}}}
{"company_number":"15920908","data":{"address":{"address_line_1":"Lydgate","country":"England","locality":"Leeds","postal_code":"LS9 7JJ","premises":"51"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"490689d871da74d11b743d082ce02bc5068c37eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920908/persons-with-significant-control/individual/SEJVJn1YztWA6BW6KEQgixp_YZo"},"name":"Shujuan Niu","name_elements":{"forename":"Shujuan","surname":"Niu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920909","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Worthing","postal_code":"BN14 8HE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e4a2d51eee58727913581f45102c3a4702b2defd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920909/persons-with-significant-control/individual/B_Pp-Y9vQl7lldszKyUkluDa4A0"},"name":"Mr William James Mccutcheon","name_elements":{"forename":"William","middle_name":"James","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920910","data":{"address":{"address_line_1":"Shanhou Village","country":"China","locality":"Gangxi Town","postal_code":"264329","premises":"No.42","region":"Rongcheng City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"f7e5333c32f492677ffb5afef1816a63c177d0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920910/persons-with-significant-control/individual/jCYyFyaw0dPQLzKGD9Ii1LQPoNI"},"name":"Ziyao Ju","name_elements":{"forename":"Ziyao","surname":"Ju"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920909","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Worthing","postal_code":"BN14 8HE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"838f0b8f217325bc4b07a795f8b42a2c47c5c57d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920909/persons-with-significant-control/individual/g0ovP_GBXSV4D9-KjFXc1s8X8JA"},"name":"Mr Jamie Ellis Garritt","name_elements":{"forename":"Jamie","middle_name":"Ellis","surname":"Garritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920911","data":{"address":{"address_line_1":"Pope Road","country":"England","locality":"Bromley","postal_code":"BR2 9QA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"37c7736e9c52db26c48e13542c627572e5584c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920911/persons-with-significant-control/individual/xw1JSfFSEQ-CELXpMAJFAJBpUnY"},"name":"Dr Nada Yousef Samih Matani","name_elements":{"forename":"Nada","middle_name":"Yousef Samih","surname":"Matani","title":"Dr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920912","data":{"address":{"address_line_1":"Dawberry Fields Road","country":"England","locality":"Birmingham","postal_code":"B14 6PQ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"cc1e8d2e529ab33870292699f617dd0946bfdb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920912/persons-with-significant-control/individual/wWNUu1F8sAOSAGK5eE14C8Y0iLQ"},"name":"Miss Emily Joanna Harrison","name_elements":{"forename":"Emily","middle_name":"Joanna","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920913","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"0df09c1d077a6022b89e0efe4cf95158aabc396b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920913/persons-with-significant-control/individual/B6ncFKYe1BSObUqSDjlJcbdWwc8"},"name":"Luana Patricia Olival Torres","name_elements":{"forename":"Luana","middle_name":"Patricia","surname":"Olival Torres"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10505715","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"52a3ec54f189ce15a7c239c7f3580b120e52086f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10505715/persons-with-significant-control/individual/FJDeAB5V3yBxlV1rsCm-qwFnLA4"},"name":"Mrs Victoria Jane Ramsdale","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Ramsdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10718875","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JP","premises":"Bridgford House"},"etag":"efa7ea5c86af153891778df310d4cb2d3d557b7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14754627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10718875/persons-with-significant-control/corporate-entity/r3CLC4OsOhOwoay6wuX7u06rDIU"},"name":"Chess-T2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15920914","data":{"address":{"address_line_1":"Ravensworth Grove","country":"England","locality":"Stockton On Tees","postal_code":"TS18 5PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"23221522f9b96dadac871642446a70a7f665edaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920914/persons-with-significant-control/individual/9avtAvsJ26pxYj9NNazlshcYUhs"},"name":"Mr Faisal Maqsood","name_elements":{"forename":"Faisal","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920916","data":{"address":{"address_line_1":"Shernhall Street","country":"United Kingdom","locality":"London","postal_code":"E17 9RS","premises":"Unit 5, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"cb829267353094a418fcff2e573d3aab542c93d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920916/persons-with-significant-control/individual/Jr4qG-rjC6gXjN-zgKevXYVILh4"},"name":"Moossa Ibrahim","name_elements":{"forename":"Moossa","surname":"Ibrahim"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920915","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1974},"etag":"8e6ca59c043d543044acdea928b85bc5b435b1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920915/persons-with-significant-control/individual/8xe5-I1wgsR2eObePok4kzW2gis"},"name":"Pawel Noga","name_elements":{"forename":"Pawel","surname":"Noga"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07278838","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0473 Unit D3, Baron Way,"},"etag":"022d1abb3d5092721479fc43ea5687a63970f04f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15710786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07278838/persons-with-significant-control/corporate-entity/Fn6tJkpjXbAk7lKHWYaiv2l2kBs"},"name":"Gpa Klm 24 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15920917","data":{"address":{"address_line_1":"Woodbank Road","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"691c9d92caf53979c53f4feb71fa7902240c90bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920917/persons-with-significant-control/individual/_Bduk-HjMkfOoFqypDRch_tXAHs"},"name":"Mrs Harbhajan Kaur Singh","name_elements":{"forename":"Harbhajan","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC796236","data":{"address":{"address_line_1":"Main Street West","country":"Scotland","locality":"Menstrie","postal_code":"FK11 7BX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"9bcb55ca93c020febecbaa22e5c32ea70b377945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796236/persons-with-significant-control/individual/e6ylLUIVxvnpC_aaZpe8wvoRMOc"},"name":"Mr Grant Muir","name_elements":{"forename":"Grant","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"10345250","data":{"address":{"address_line_1":"Roberts End","country":"United Kingdom","locality":"Hanley Swan","postal_code":"WR8 0DN","premises":"8-9 Acorn Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d4d40327bea9d28a897eeafad6bb46b68f444475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10345250/persons-with-significant-control/individual/hsSC-3GglStzpCchzz9OMYZIfrI"},"name":"Mr David Michael Clarke","name_elements":{"forename":"David","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-05"}}
{"company_number":"15920918","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Brynhyfryd","country":"Wales","locality":"Swansea","postal_code":"SA5 9LH","premises":"406"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"bdf8b5638a84cee947abccebbdbfc6288bd0c166","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920918/persons-with-significant-control/individual/arQhsiE5DB2L8oflb5_qe4k_5v0"},"name":"Ms Louise Davies","name_elements":{"forename":"Louise","surname":"Davies","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920918","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Brynhyfryd","country":"Wales","locality":"Swansea","postal_code":"SA5 9LH","premises":"406"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"abade89f56439edf313fd7dcd89e53de895b3bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920918/persons-with-significant-control/individual/dEZr3FW4dWxlv4Z2Yidan0NyDXk"},"name":"Mr Calum Farquhar","name_elements":{"forename":"Calum","surname":"Farquhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920918","data":{"address":{"address_line_1":"Llangyfelach Road","address_line_2":"Brynhyfryd","country":"Wales","locality":"Swansea","postal_code":"SA5 9LH","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b924fca35012541a579629ff582332b23cff6aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920918/persons-with-significant-control/individual/V-yvDhG3m7fWMs-yQT57IZLMn7Y"},"name":"Mr Nathan Fisher","name_elements":{"forename":"Nathan","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920919","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"485eac9ed397d4084c693362f5b7975c61a95221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920919/persons-with-significant-control/individual/8PzZWkSoBSRtwSrvr0o2KNVeSoQ"},"name":"Mr Todd Jonathan Beckett","name_elements":{"forename":"Todd","middle_name":"Jonathan","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920920","data":{"address":{"address_line_1":"37 Lake Avenue","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6GU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9960bb874f14d1e02be9a29f942ea71cbe67e1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920920/persons-with-significant-control/individual/w1a-UK1ZNIyqwutSjznFMYC8Ppg"},"name":"Ms Kara Dewey","name_elements":{"forename":"Kara","surname":"Dewey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920920","data":{"address":{"address_line_1":"Winkworth Road","country":"England","locality":"Banstead","postal_code":"SM7 2QJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7961e4845968c4396e02e3969bee25173d5dd39e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920920/persons-with-significant-control/individual/QV-vJMQHU7fPdnLp78SW64YPHJk"},"name":"Mr Ben Graham","name_elements":{"forename":"Ben","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920921","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Camberley","postal_code":"GU15 4AG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"61035d194cbfc59fcd28013100e283be0e5ad0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920921/persons-with-significant-control/individual/rtFTiJ9aYT5YuMrsKbRE0zTpWZI"},"name":"Mr Jinto Jose","name_elements":{"forename":"Jinto","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920922","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"47107a1fa8bbd3f05c60e065e4d33caff3562201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920922/persons-with-significant-control/individual/YG6RE3v1ZrslonC_3uK1Gdv73jE"},"name":"Miss Kaifa Yasmin Miah","name_elements":{"forename":"Kaifa","middle_name":"Yasmin","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920923","data":{"address":{"address_line_1":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7 Clock Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9b47b29a138bb310cdc41e2a266639626f377bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920923/persons-with-significant-control/individual/sKt6QTOIXAFcDL9O_PXABptaKZY"},"name":"Mr James Robert Armstrong","name_elements":{"forename":"James","middle_name":"Robert","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920924","data":{"address":{"address_line_1":"65 Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"etag":"20a7d6e6e3ca1029b42b0c8173bea5bc81df44a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10404436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920924/persons-with-significant-control/corporate-entity/9ymkfCSBhmVI4ly9jpEdG3-95j8"},"name":"Miras Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920925","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e188fae59a9c2528169c3d1483aef3fefd0cf520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920925/persons-with-significant-control/individual/aaxAtzm2q3VFcURhSCFvW3V8ABk"},"name":"Mr Ateet Koomar","name_elements":{"forename":"Ateet","surname":"Koomar","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920926","data":{"address":{"address_line_1":"385 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8QA","premises":"Flat 20, Charles House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"38a8040193874cbf0a2ef33e5d6c94a2e5d769f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920926/persons-with-significant-control/individual/yuXksmkbI1UBAXOlCAmAQotDioA"},"name":"Mr Frazer Graham Burchell","name_elements":{"forename":"Frazer","middle_name":"Graham","surname":"Burchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920927","data":{"address":{"address_line_1":"Eriswell Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5DJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"4620c3a53d6eacb7c7cc3d4e6df3c1777e999878","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920927/persons-with-significant-control/individual/dR3FW0RL5gbRrZF9pmdXMS2cQe0"},"name":"Mr Samuel Timothy Olegnowicz","name_elements":{"forename":"Samuel","middle_name":"Timothy","surname":"Olegnowicz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920930","data":{"address":{"address_line_1":"Llwyn Celyn","address_line_2":"Two Locks","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7HL","premises":"7"},"ceased_on":"2025-04-10","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"f874814c96265b3c577368eec9de0398e272175e","kind":"individual-person-with-significant-control","links":{"self":"/company/15920930/persons-with-significant-control/individual/gVhCnrSVIJsa5-JVBRMzXxNSjrA"},"name":"Mr Paul Michael Joseph Thurlow","name_elements":{"forename":"Paul","middle_name":"Michael Joseph","surname":"Thurlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920929","data":{"address":{"address_line_1":"Turlow Court","country":"England","locality":"Leeds","postal_code":"LS9 8PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a0fd411ad67b596ad65c55663f9095737b8986f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920929/persons-with-significant-control/individual/cm0eitnz3J8uh9H8bB7wRerTTuo"},"name":"Olesia Sharmar","name_elements":{"forename":"Olesia","surname":"Sharmar"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920928","data":{"address":{"address_line_1":"Wassage Way","address_line_2":"Hampton Lovett","country":"England","locality":"Droitwich","postal_code":"WR9 0NX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0412810eacc22e7d90084b94bfafdbe0e38761eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920928/persons-with-significant-control/individual/36YO0KZzPZid--bOzOzg61E7H9c"},"name":"Ms Saoirse Westby","name_elements":{"forename":"Saoirse","surname":"Westby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09733374","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e47191e129980bdb32dcf3b06b4ed9d0a3b6b834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733374/persons-with-significant-control/individual/O2jAlekXkFFDFjPSkI0wyz_wsOM"},"name":"Mr Hasminder Singh Kohli","name_elements":{"forename":"Hasminder","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920930","data":{"address":{"address_line_1":"Llwyn Celyn","address_line_2":"Two Locks","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7HL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"c461cbf964a23b3e2eeca795be9d350633438f36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920930/persons-with-significant-control/individual/1PEC3MqY04f-Fh8Ts09pFTfTjBY"},"name":"Mr Nathaen Lucas","name_elements":{"forename":"Nathaen","surname":"Lucas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920931","data":{"address":{"address_line_1":"Hannington Close","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1FG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c9e3b47dca002e03ae0b3f1cb0771fcc875447d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920931/persons-with-significant-control/individual/jCvrF3xFWfmj74EE5o-ar8Z9yvw"},"name":"Ms Sarah Louise Cleary","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cleary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920931","data":{"address":{"address_line_1":"Hannington Close","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1FG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f56d138c26355e11e4d67e2de241bab1c82c0ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920931/persons-with-significant-control/individual/FbBizZMuQXwL6bcuthyimRUIOFI"},"name":"Ms Joanne Elizabeth Gunn","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Gunn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920932","data":{"address":{"address_line_1":"Alderson Road North","country":"England","locality":"Sheffield","postal_code":"S2 4UF","premises":"Bramall Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"557ac1bdf5e0c4a6a0b9e61d4d64ba9fe59bf0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920932/persons-with-significant-control/individual/PN1aSnLg0OwXwzlNnX8-I8d9tcA"},"name":"Mr. Olawale Daniel Babatunde","name_elements":{"forename":"Olawale","middle_name":"Daniel","surname":"Babatunde","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10718894","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JP","premises":"Bridgford House"},"etag":"2812c7dd25576c452a5fe1c428920ac38615f246","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14754627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10718894/persons-with-significant-control/corporate-entity/Vnd_Ph_XzPF70eXjrgo9tCxvJrQ"},"name":"Chess-T2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15920933","data":{"address":{"address_line_1":"Gillingham Row","country":"England","locality":"London","postal_code":"SW1V 1HR","premises":"7"},"ceased_on":"2025-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"991616338e8fd557c9852a88913fac91684b1f39","kind":"individual-person-with-significant-control","links":{"self":"/company/15920933/persons-with-significant-control/individual/Lbjw9Od7SguJLFe4v0pRmlZ315w"},"name":"Ramsey El-Dabbagh","name_elements":{"forename":"Ramsey","surname":"El-Dabbagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920934","data":{"address":{"address_line_1":"Cavendish Mansions","address_line_2":"Clerkenwell Road","locality":"London","postal_code":"EC1 5DQ","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d943d38b2c5a2e601f5f703598baf55635dfcdd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920934/persons-with-significant-control/individual/EQlo3KtISqr6jfOaiH4G5KUBT8U"},"name":"Mr Mustafa Kanafani","name_elements":{"forename":"Mustafa","surname":"Kanafani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e72e8f1c2904a8f7f111c76059bee3da9072192a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920935/persons-with-significant-control/individual/o1XDHxREFhH-mUE8M7I-ZqKYDGc"},"name":"Mr Edgar Trier","name_elements":{"forename":"Edgar","surname":"Trier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15856977","data":{"address":{"address_line_1":"Hurle Crescent","country":"England","locality":"Boston","postal_code":"PE21 8NA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"5e94713aa3158457bbefdea706838a31b2eb0adc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15856977/persons-with-significant-control/individual/8H0H_5L4qz0gyVfHnBOx8UnpJxU"},"name":"Mrs Sandra Southerby","name_elements":{"forename":"Sandra","surname":"Southerby","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15920935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"07cc117fac01c10be20cec927f9a3acdc21093b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920935/persons-with-significant-control/individual/-IWKGrku9mIT2vMHUKFJKc121MQ"},"name":"Mr Simon Barker","name_elements":{"forename":"Simon","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820826","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Lilovo Ltd Clyde Offices, 48, 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fec507466d216485e19c7a71f270875554835ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820826/persons-with-significant-control/individual/wt-j4LLGC-tIEr40JdOLoSFPsek"},"name":"Johnpaul Kerr","name_elements":{"forename":"Johnpaul","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920936","data":{"address":{"address_line_1":"Carrick Drive","address_line_2":"Thornbury","country":"England","locality":"Bradford","postal_code":"BD3 7FD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"1f46757e4777407575eac2de1c0221f826a2504a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920936/persons-with-significant-control/individual/jnV7luoQaal3ZCdixtVQhShWOSI"},"name":"Ms Rubina Mohammed Akram Warsi","name_elements":{"forename":"Rubina","middle_name":"Mohammed Akram","surname":"Warsi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820825","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"8a6d038de9ecf46770624057ab5134be5ad1e78a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820825/persons-with-significant-control/individual/iOELIH_4E9fBXUchO68NehekoJY"},"name":"Mr Sean Campbell Mackinnon","name_elements":{"forename":"Sean","middle_name":"Campbell","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920938","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3d595893e1db4cbe95a75466f905582f5341f5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920938/persons-with-significant-control/individual/1ob6finHGSxugI8QWetxHjSi1pU"},"name":"Mr Donald George","name_elements":{"forename":"Donald","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920937","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1998},"etag":"72df5571e4e9424f11f58ade57ba241fc2c5b613","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920937/persons-with-significant-control/individual/JXEgvu_f5FwdykrhmvfLYpm5dts"},"name":"Krzysztof Ziolkowski","name_elements":{"forename":"Krzysztof","surname":"Ziolkowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920939","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"16c3476088f2c54a33024b97189bca09153afafb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920939/persons-with-significant-control/individual/QHs7tM9YcSlLKJ9pi2yM8NZ3oaE"},"name":"Mr Darren Paul Lawrence","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15803071","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Salisbury","postal_code":"SP2 7AY","premises":"5, Avon Reach","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"218bda856368860a3be9733e130104d81f4c8d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15803071/persons-with-significant-control/individual/VWs2JuYPk8Er766Ktlp6HHLofDg"},"name":"Mr Brad James Edward Bloomfield","name_elements":{"forename":"Brad","middle_name":"James Edward","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920940","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"9caac634638e5334d1d8fba0b3ca7595ee44cb4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920940/persons-with-significant-control/individual/E6lDNmA4lTn_5q5CFwixl-RElPk"},"name":"Mr Kurtis Trinder","name_elements":{"forename":"Kurtis","surname":"Trinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"04027313","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6792fd0aa1c2c81d382537e8df4b68b519a775bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027313/persons-with-significant-control/individual/m-bGcDdlBnIPT56Mb1FS9vAt_30"},"name":"Rev Geoffrey Francis Farrar","name_elements":{"forename":"Geoffrey","middle_name":"Francis","surname":"Farrar","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15920940","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"fbfbcdcb1635736f32068ee43aa23b6dfd63bf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920940/persons-with-significant-control/individual/HTjZIBVi9DZ1OezkeRKCf4-H9ss"},"name":"Mr Samuel Mason","name_elements":{"forename":"Samuel","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920941","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0AR","premises":"First Floor, 39-41"},"etag":"8d53c3ae93a0237f5f6aeef5aef8e376f33fd7e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 As A Private Company","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12614817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920941/persons-with-significant-control/corporate-entity/98XoYrZYLyfZnLck8w3ssG78z7E"},"name":"Wessex Grove Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920942","data":{"address":{"address_line_1":"Canterbury Street","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4LG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"248e2aa33c91a084119c7c8a21c1716f7b3378e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920942/persons-with-significant-control/individual/KByxCHvfBVOiwd5KO89Qtusq9a0"},"name":"Mr Luke Gallear","name_elements":{"forename":"Luke","surname":"Gallear","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920943","data":{"address":{"address_line_1":"Turner Close","country":"England","locality":"Hayes","postal_code":"UB4 8QF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7e707fdfd70a827ae1553d278291d341b79cbe5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920943/persons-with-significant-control/individual/J2nhVmz2mjSqKg9YU233tSy1mHY"},"name":"Mr Fawad Ul Haq","name_elements":{"forename":"Fawad","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920944","data":{"address":{"address_line_1":"Dunleavy House","address_line_2":"Dunleavy Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Clearsight Accounting Limited,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"df993714bf85a00d75e9494a247732e09930e368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920944/persons-with-significant-control/individual/3R2LJgqVotLx4coJ9DUz1q7ZUSo"},"name":"Mr Christopher John Whitney","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920945","data":{"address":{"address_line_1":"Hervey Green","country":"England","locality":"Nottingham","postal_code":"NG11 8DX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a9253a54f77876725f17a1486ab64bf88815e7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920945/persons-with-significant-control/individual/mcEYLmGfOtzv2BKIMsuHmSN2gfI"},"name":"Miss Leanne Marie Archer","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Archer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920945","data":{"address":{"address_line_1":"Blackbird Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6YD","premises":"9"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"e1a3fac6b078e840561a0c0dd37a3d60744f73a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15920945/persons-with-significant-control/individual/-E_b2IG37OUkjwfT77xbFe5XsHc"},"name":"Miss Alison Justine Laing","name_elements":{"forename":"Alison","middle_name":"Justine","surname":"Laing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920946","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8d6ce75e33d1ef4c70a84a1d47f99c76010dc285","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920946/persons-with-significant-control/individual/kdxNrw6xeRbjUajd9y6HVVRSmwQ"},"name":"Dr Jocelyne Tedajo Tsambou","name_elements":{"forename":"Jocelyne","surname":"Tedajo Tsambou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920947","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e665b6c8fcc92573863d04a8126fc44b4cb5a7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920947/persons-with-significant-control/individual/JT95oACBwWOOe1vRK5qHwHFQ08w"},"name":"Mr Seunghyun Kwon","name_elements":{"forename":"Seunghyun","surname":"Kwon","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920947","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"f42b055f935a97fab7f6869a25ea29897dff6cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920947/persons-with-significant-control/individual/37IBIPGBUbXG6OIh0AlLquDkWCA"},"name":"Mr Robert Azzopardi-Yashi","name_elements":{"forename":"Robert","surname":"Azzopardi-Yashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920948","data":{"address":{"address_line_1":"Tower Crescent","country":"England","locality":"Lincoln","postal_code":"LN2 5QH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"603eef526142011aac70e5cb6b8c8f52aac49def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920948/persons-with-significant-control/individual/71HcHvOE82LI4D6bB1NTtch8YXg"},"name":"Mr Emils Biernis","name_elements":{"forename":"Emils","surname":"Biernis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920949","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor Suite 224","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1999},"etag":"64ae2d06dcd4d2f7ed26ce1aa75397dade2edd53","kind":"individual-person-with-significant-control","links":{"self":"/company/15920949/persons-with-significant-control/individual/6znC4aL32vmxedcjP3fgsnLxcyU"},"name":"Aysegul Kalkanci","name_elements":{"forename":"Aysegul","surname":"Kalkanci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15139229","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0a8271c59fba901a015f33595ef054e001c99e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139229/persons-with-significant-control/individual/Za7hHJSHmyF-5On-BH5KBJ-rQqY"},"name":"Lianne Mcgrath","name_elements":{"forename":"Lianne","surname":"Mcgrath"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15920950","data":{"address":{"address_line_1":"Blakefield Meadows","address_line_2":"St Albans Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3DR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e38bce19087371e78a8d948d6fb3c8c580d5816d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920950/persons-with-significant-control/individual/GJMP8QAqi-MhjenlBFl8UUKMm94"},"name":"Mr Andrew Varey","name_elements":{"forename":"Andrew","surname":"Varey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920951","data":{"address":{"address_line_1":"9 Steedman Street","country":"England","locality":"London","postal_code":"SE17 3BA","premises":"Flat 510"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"5d5ed9ca18ef1f8dc281b4acfe8f59c3fc82a9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920951/persons-with-significant-control/individual/fUTNlA-kdstCSjR4DLw1MW7lp7Q"},"name":"Mr Wang Chi William Lau","name_elements":{"forename":"Wang","middle_name":"Chi William","surname":"Lau","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920952","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"98d2485e33666ea59fda2ea342962548a94b3c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920952/persons-with-significant-control/individual/7CutOdJ2GPaMPHn28mwibMUHxfI"},"name":"Mr Saad Rehan","name_elements":{"forename":"Saad","surname":"Rehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f27e412fbaf761cbe262436942650f67ce075bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15920956/persons-with-significant-control/individual/Oq5CPBrBoz27PRhv6gRcfHeJ6OE"},"name":"Mr Liam Evans","name_elements":{"forename":"Liam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920953","data":{"address":{"address_line_1":"Azalea Lane","address_line_2":"Witham St. Hughs","country":"England","locality":"Lincoln","postal_code":"LN6 6AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d78a895df5450dc1a50d94885b9083a5b7193026","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920953/persons-with-significant-control/individual/Ae3szNh9l30AEYvwYuK3Sk49z4k"},"name":"Mr Jack Colin Pearson","name_elements":{"forename":"Jack","middle_name":"Colin","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920955","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9789ba736f188a1c2645315b810eee3cd9df691a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920955/persons-with-significant-control/individual/Mo5x7FkyKCCzQ-cZhnV881-gF_Q"},"name":"Mrs Sumera Hussain","name_elements":{"forename":"Sumera","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920957","data":{"address":{"address_line_1":"Seymour Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LJ","premises":"Apt 29, 37","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"e6fc22bc6f4ae03aa3ec5c1a23b3e29377d72062","kind":"individual-person-with-significant-control","links":{"self":"/company/15920957/persons-with-significant-control/individual/XuhXtxCyHR9W9qJGfWA8ecutALo"},"name":"Mr Fareed Ahmed Baloch","name_elements":{"forename":"Fareed","middle_name":"Ahmed","surname":"Baloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920958","data":{"address":{"address_line_1":"North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5DY","premises":"12 The Old Police Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"4bf5b21f20deb12cd53f0c7a7f4e65a68773b031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920958/persons-with-significant-control/individual/7RJ7JJAA6Rk8A98OAvH4ISrx4Lo"},"name":"Mr David William Cooke","name_elements":{"forename":"David","middle_name":"William","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920959","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"London","postal_code":"E18 2AL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"010c8e4c6f5250734c2149a98824a07ff2b67cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920959/persons-with-significant-control/individual/UnCPR7BGzebFlUaO7fs8RXk4VZ0"},"name":"Mr Byron Michael Fry","name_elements":{"forename":"Byron","middle_name":"Michael","surname":"Fry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920960","data":{"address":{"address_line_1":"Southfields Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6DR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"31e9b932de2cd6ae3ce9a9497f2a984441095207","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920960/persons-with-significant-control/individual/fmvU-rknd8No-vQqqH9sGf6Z5bA"},"name":"Prof Mohamad Bashir","name_elements":{"forename":"Mohamad","surname":"Bashir","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920960","data":{"address":{"address_line_1":"Southfields Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6DR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"affd9ed3b3f4af8cff3011fd283f6ec8ab34ceed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920960/persons-with-significant-control/individual/MbK41Cd4Xi9WW-S9UyFGzNUYxHY"},"name":"Dalia Remeikyte","name_elements":{"forename":"Dalia","surname":"Remeikyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920963","data":{"address":{"address_line_1":"Beech Court","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0HX","premises":"18","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"14a0d90036a524eb084e17b0cf0f8186571fc86a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920963/persons-with-significant-control/individual/aiFWNakCGSs0I-EYi6ONeFvVC8g"},"name":"Mr. Ben Walker","name_elements":{"forename":"Ben","surname":"Walker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920961","data":{"address":{"address_line_1":"Springfield Close","address_line_2":"North Duffield","country":"United Kingdom","locality":"Selby","postal_code":"YO8 5SU","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"2a40af318b4a79f4bab3e1f99e33df3a45cff9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920961/persons-with-significant-control/individual/pCz7Acok87TWG82kBCim5AXRbgU"},"name":"Mr Nicholas James Harris","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920962","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"423bf2bf1bc02cc951957ce56f4950d897dcafc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15920962/persons-with-significant-control/individual/7PSvOuqqVdD1j9HBkjRuz5lCp-w"},"name":"Mr Johnathan David Woods","name_elements":{"forename":"Johnathan","middle_name":"David","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920962","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"f126ad71a6f83fed1e6d3754fb4bde9e45d9c653","kind":"individual-person-with-significant-control","links":{"self":"/company/15920962/persons-with-significant-control/individual/JnoGabgJVubmaDgY8p8TWHpllHQ"},"name":"Ms Bhoomi Pradeepkumar Dugar","name_elements":{"forename":"Bhoomi","middle_name":"Pradeepkumar","surname":"Dugar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920964","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6QR","premises":"417","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"fe62e4b98585826cad6423030cb7b3331bae61b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920964/persons-with-significant-control/individual/rMVHI0cO_ijEeoUctEguU80jRdM"},"name":"Mr Christopher James Wilkinson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920965","data":{"address":{"address_line_1":"9 Churchyard Row","country":"England","locality":"London","postal_code":"SE11 4FJ","premises":"Apartment 4305"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1213d131314b7c29b1d4cbd412235e7ba76a9833","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920965/persons-with-significant-control/individual/RGvjlVrZvhF3Uno4Bcul97x8iE8"},"name":"Sathya Kongara","name_elements":{"forename":"Sathya","surname":"Kongara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920966","data":{"address":{"address_line_1":"Calshot Road","country":"England","locality":"Birmingham","postal_code":"B42 2BT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8ac5d60ad026887e8246fe4afbbe67587d7b9e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920966/persons-with-significant-control/individual/QSoULExnKYnjpwd1ebpSiylpOoU"},"name":"Miss Paulina Anna Rzepka","name_elements":{"forename":"Paulina","middle_name":"Anna","surname":"Rzepka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920966","data":{"address":{"address_line_1":"Calshot Road","country":"England","locality":"Birmingham","postal_code":"B42 2BT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"465f5101427896535dc88f6f6ba4124f8ca8bd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920966/persons-with-significant-control/individual/d7ZKLg4HSV85BeS1i6tlaf68qNA"},"name":"Mr Joshua Andre Tomlinson","name_elements":{"forename":"Joshua","middle_name":"Andre","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09918961","data":{"address":{"address_line_1":"Platt Lane","country":"England","locality":"Manchester","postal_code":"M14 7BZ","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8c952e350fbf3dca1042116ef16f4e8593876d45","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918961/persons-with-significant-control/individual/Tc7GRZNLK5OlmbT-vu2tiijiqZI"},"name":"Mr Nurein Hassan Nurein","name_elements":{"forename":"Nurein","middle_name":"Hassan","surname":"Nurein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15920967","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a2daea6711373865ba009d4dae06098675b9aa0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920967/persons-with-significant-control/individual/QpdGFJfYq0j4pi06wYj92vthQ_Q"},"name":"Mr Dominic Richard Ketteringham","name_elements":{"forename":"Dominic","middle_name":"Richard","surname":"Ketteringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920967","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"400dc85fa382f628fc16d95efd1e346b3e3dbb72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920967/persons-with-significant-control/individual/icPw29vESGWekqk4vls8US35H8s"},"name":"Mrs Rebecca Mary Saunders Ketteringham","name_elements":{"forename":"Rebecca","middle_name":"Mary Saunders","surname":"Ketteringham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":10,"year":1992},"etag":"aff8ede80c07789f769c22fd99beb3c2b4e1b81d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920968/persons-with-significant-control/individual/QpAD84deq_CZ81F8SUedIdxQBmc"},"name":"Ms Mariam Sikharulidze","name_elements":{"forename":"Mariam","surname":"Sikharulidze","title":"Ms"},"nationality":"Georgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920969","data":{"address":{"address_line_1":"Unit 3a, 34 - 35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5032"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1985},"etag":"8cba098ab4837c82a82d514ea6a4b08edf68950d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920969/persons-with-significant-control/individual/f2CKWMh5iHXMjP7t7exI2qMX9SI"},"name":"Mr Mohammadhanif Husen Bokha","name_elements":{"forename":"Mohammadhanif","middle_name":"Husen","surname":"Bokha","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920972","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"2751823e620dab07789e54de50de3657c026858f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920972/persons-with-significant-control/individual/T12gVftckwAYCviVNCe-1iC7ZU4"},"name":"Mr Edward Barry Adams","name_elements":{"forename":"Edward","middle_name":"Barry","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920973","data":{"address":{"address_line_1":"Oakleigh Road South","address_line_2":"New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Zrs-Building 3 Nlbp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d2db185596b08508d6ad0b3efa4de16ee4f799d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920973/persons-with-significant-control/individual/romW56X9-8w9nVdtird6pMy_YE8"},"name":"Mrs Florence Perry Donnelly","name_elements":{"forename":"Florence","middle_name":"Perry","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920973","data":{"address":{"address_line_1":"Oakleigh Road South","address_line_2":"New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Zrs-Building 3 Nlbp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5c972423f2c306773d07ac9166a4a5d8515b6b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920973/persons-with-significant-control/individual/9R16WRX9-l1YJbJoBzUG7d9IYBs"},"name":"Mr Beauford John Gamby","name_elements":{"forename":"Beauford","middle_name":"John","surname":"Gamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920974","data":{"address":{"address_line_1":"C/O Sk Accountants","address_line_2":"369 Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5AW","premises":"Cavendish House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"018f5c4133d6b3fc7328ba0ff8f01c361e58d05f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920974/persons-with-significant-control/individual/C6gI0dtJsA-3jiwUnWUHrfi79d4"},"name":"Mr Sarim Iqbal","name_elements":{"forename":"Sarim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920971","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"047fe69bd90084fd1cea315799b845e0bde904ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920971/persons-with-significant-control/individual/8K9dpKgXSf9UxuF-2M29xV73Auw"},"name":"Mr Paul Edson George","name_elements":{"forename":"Paul","middle_name":"Edson","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920970","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Croydon","postal_code":"CR0 3QF","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f01d752d78180f0f63904b43e162e6a449889fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920970/persons-with-significant-control/individual/oHKKMA-I0qR-VkdjO3yrDgyb4Qw"},"name":"Mr Eric Freduah-Agyemang","name_elements":{"forename":"Eric","surname":"Freduah-Agyemang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920975","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501","region":"Herts"},"etag":"685d16c04f09108c1fd7d851fc66166e14be63da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11310150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920975/persons-with-significant-control/corporate-entity/Y_FEk7HEo-QyRBiskPSY2su71h8"},"name":"M.E Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920978","data":{"address":{"address_line_1":"Victoria Road West","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1UB","premises":"Unit 7  Victoria Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9dfaa64d53aaf04b62e6234af5a216e68cff9b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920978/persons-with-significant-control/individual/iXunqdes2km6SkHpGIiLBGXPP-c"},"name":"Mr Richard Colin Wood","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920978","data":{"address":{"address_line_1":"Victoria Road West","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1UB","premises":"Unit 7  Victoria Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6b89bc9c75bcb1107a5de933dcde77e2cc842515","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920978/persons-with-significant-control/individual/fMqCCBrx7kN9VwK1yevXguQvk_U"},"name":"Mrs Andrea Wood","name_elements":{"forename":"Andrea","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820827","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1996},"etag":"4a27e09d79ed28044cca06e03aaf9ef079bb70c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820827/persons-with-significant-control/individual/6opIZw3FN7iM5o9occWg0duAtAI"},"name":"Mr Jannik Pantring","name_elements":{"forename":"Jannik","surname":"Pantring","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820827","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Taiwan","date_of_birth":{"month":2,"year":1992},"etag":"b7af13c33b73a38d8add966cd9160062d80289b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820827/persons-with-significant-control/individual/UKvWbeBmCWsqWf0cZbbBEMu4_vU"},"name":"Mr Craig Mcallister","name_elements":{"forename":"Craig","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920977","data":{"address":{"address_line_1":"East End","country":"England","locality":"Wallingford","postal_code":"OX10 9RT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"bdbbabfff00e1503e7ff49f73f4a27f5c012d042","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920977/persons-with-significant-control/individual/LP1SFlzyD-kpyMF0gI3nm9FXLlo"},"name":"Mr Sean Patrick Evans","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920976","data":{"address":{"address_line_1":"Buccas Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1XU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8b6030caf8b5f72f7e86f9428469a4b372bc6d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920976/persons-with-significant-control/individual/HaLD26TzNbHC3k5aCNLmIoEKpyU"},"name":"Mrs Srinthana Mayurathan","name_elements":{"forename":"Srinthana","surname":"Mayurathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920979","data":{"address":{"address_line_1":"Kildale Close","country":"England","locality":"Hull","postal_code":"HU8 9NW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2f7aba59eca534671d95b68a10022af35e0264dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920979/persons-with-significant-control/individual/ZD9siolGOME--LWUwScmHE9uzXY"},"name":"Mr William Henry Owen Ripley","name_elements":{"forename":"William","middle_name":"Henry Owen","surname":"Ripley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920980","data":{"address":{"address_line_1":"Fakher Shah, Dipalpur, District","country":"Pakistan","locality":"Okara","postal_code":"53600","premises":"Mohalla Basti"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1978},"etag":"9cf0b99c3441ef860f63e90aab0e63a52b413c90","kind":"individual-person-with-significant-control","links":{"self":"/company/15920980/persons-with-significant-control/individual/wqAdqhGxTb8L_J98f-DJDG6xlJ4"},"name":"Miss Shahida Parveen","name_elements":{"forename":"Shahida","surname":"Parveen","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920982","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 1LL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"186477cbd2e1e4fa82e8e4174603bae2fb6d9203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920982/persons-with-significant-control/individual/qdcWRdrFiU_nNCX8eL3iPw-_xVE"},"name":"Mr Loc Dao Thien","name_elements":{"forename":"Loc","middle_name":"Dao","surname":"Thien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920983","data":{"address":{"address_line_1":"Millbrook Hill","address_line_2":"Nutley","country":"England","locality":"Uckfield","postal_code":"TN22 3HW","premises":"Pippingford Manor"},"etag":"bfcbcd5db6b37abbe6d5dfefa24cb955e7206ea1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00535881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920983/persons-with-significant-control/corporate-entity/Zq0Wa8tdhrw3ZVmRUnkzY9dnTkY"},"name":"Lyndendown Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920984","data":{"address":{"address_line_1":"Magellan Terrace","address_line_2":"Gatwick Road","country":"England","locality":"Gatwick","postal_code":"RH10 9PJ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"528dc36c6c9595de8888baef3c109c01dc983880","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920984/persons-with-significant-control/individual/KMAaDt64C0Stxajx679XY-jpK7E"},"name":"Miss Lorraine Pigott","name_elements":{"forename":"Lorraine","surname":"Pigott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920981","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ef3a7403aed538a81981035cd49338335db98667","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920981/persons-with-significant-control/individual/ERI5849sp4sV0JKQnmmI4JhBKT0"},"name":"Mr Usman Malik","name_elements":{"forename":"Usman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15733354","data":{"address":{"address_line_1":"Bulwark","country":"Wales","locality":"Brecon","postal_code":"LD3 7LB","premises":"1"},"etag":"c4537ac1ccab4b76cb40425aee4fb9c44dce6be5","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15756055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15733354/persons-with-significant-control/corporate-entity/g0AO5tJGrvLV3Y-ZbbaAP3h5YUM"},"name":"Maughan Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15920985","data":{"address":{"address_line_1":"High House Road","country":"England","locality":"Bradford","postal_code":"BD2 4EW","premises":"High House Court Flat 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"041c3726c0b4724e5343baa3ebfe5a3dfd4663be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920985/persons-with-significant-control/individual/dlPed7y5nIAty55PVu8LtWnNOWQ"},"name":"Miss Barbara Ann Graham","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453550","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"c7ea8e0bad3f94aa1bcf3e026331376b8ec00e04","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15116315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453550/persons-with-significant-control/corporate-entity/KmQ0iHqxcozx6hbTVz0zA0wJj6E"},"name":"Egret \u0026 Chukar Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15920986","data":{"address":{"address_line_1":"Rugby Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2JF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6ef2c429f815fb06b8e234ccec4f6e0815d83da9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920986/persons-with-significant-control/individual/hxRW8f2oyXV4xRcfobSTjcasmpU"},"name":"Mr David Bowers","name_elements":{"forename":"David","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920987","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"ceased_on":"2024-08-28","etag":"b897a52da30a00a908c4e45aa3bd92eeb6ab92e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"01965792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15920987/persons-with-significant-control/corporate-entity/ZcDqN-wCAXyq9rT__L8dWHYkdfk"},"name":"Cbpe Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920989","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":2008},"etag":"775be450a2a9bb0539d812888e3446f8a71de4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920989/persons-with-significant-control/individual/3ZROZopB8i4BC_aMPJDgG2YenW8"},"name":"Aiden Maher Azraya","name_elements":{"forename":"Aiden","middle_name":"Maher","surname":"Azraya"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920988","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"90abbb9838bd7d0c68264251c300d0a003574647","kind":"individual-person-with-significant-control","links":{"self":"/company/15920988/persons-with-significant-control/individual/CB0IN51ndZcLBnPQzyW7y0yj0GI"},"name":"Miss Nenne Adaora Nwodo","name_elements":{"forename":"Nenne","middle_name":"Adaora","surname":"Nwodo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920990","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Iraq","date_of_birth":{"month":8,"year":1993},"etag":"fed4e2e11b4ecbdd5efad6d068c73af9108529d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920990/persons-with-significant-control/individual/1BlXQFay3LjTovN0GQT0AjaB2Lc"},"name":"Mr Ali Alnaji","name_elements":{"forename":"Ali","surname":"Alnaji","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"13682720","data":{"address":{"address_line_1":"Forestdale","country":"England","locality":"London","postal_code":"N14 7DX","premises":"50"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"072667ccbaff100754bc6dc740053b9e9b649be0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682720/persons-with-significant-control/individual/1U4a9R5pQ8A5wGHJ2CkR5HcOcVk"},"name":"Mr Ertugrul Gazi Alperen","name_elements":{"forename":"Ertugrul","middle_name":"Gazi","surname":"Alperen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15920991","data":{"address":{"address_line_1":"Burton Place","address_line_2":"Flat 512","country":"England","locality":"Manchester","postal_code":"M15 4LR","premises":"15 Burton Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"de0bb777771c57d81e383c215213f7a437d44226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920991/persons-with-significant-control/individual/vFQ6ThXhTKyhzWiT65kghsYqGwY"},"name":"Mr Thomas Joseph Ardron","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Ardron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920992","data":{"address":{"address_line_1":"Entwistle Rd","country":"United States","locality":"Frisco Tx","postal_code":"75034-0000","premises":"6969"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1985},"etag":"e71f9e1cf2bc6052cf6ec37a167a360722c1b9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920992/persons-with-significant-control/individual/fORYjPoIHfjc0CVJQGod7Z7nI58"},"name":"Mr Naveen Lakamsany","name_elements":{"forename":"Naveen","surname":"Lakamsany","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920993","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4ca846b3d1603929aaccef7b980164e88377db31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920993/persons-with-significant-control/individual/gMVsPhhXiD3NZiKywGu9ypznbDg"},"name":"Grant Stockford Bentley","name_elements":{"forename":"Grant","middle_name":"Stockford","surname":"Bentley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920994","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"W1K 6RH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3a17828e2b99ded172174762397661fdbb896149","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920994/persons-with-significant-control/individual/z4k8C9cO6hnVYSMmToS_B4189m0"},"name":"Mr Yacoub Hassani","name_elements":{"forename":"Yacoub","surname":"Hassani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920995","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"eca80d21a945afddab75615fee9bafdab052ded7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920995/persons-with-significant-control/individual/JOS8GTkndCqRSCEeulya13jZrB4"},"name":"Miss Mayerlin Katiusca Velasquez Mora","name_elements":{"forename":"Mayerlin","middle_name":"Katiusca","surname":"Velasquez Mora","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920996","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"03e0831771ebf66a108cb36785f7e25e935eca3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920996/persons-with-significant-control/individual/D6VeKzjepbKMh1Bx7cdNyK5OMnQ"},"name":"Miss Arshia Ahmad Javed","name_elements":{"forename":"Arshia","middle_name":"Ahmad","surname":"Javed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920997","data":{"address":{"address_line_1":"The Downs","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1TJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"6e2531db7419cace00d73079a3d224386af9e86c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920997/persons-with-significant-control/individual/ej3ijJ4Vim2OHytohkjY1YeaRUo"},"name":"Mrs Shivani Banger","name_elements":{"forename":"Shivani","surname":"Banger","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"01157217","data":{"address":{"address_line_1":"1 Ashley Avenue","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5AD","premises":"Global House","region":"Surrey"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"15f1c079124c5f40824c8d62b005cd782c96e1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01157217/persons-with-significant-control/individual/5iveeqXts6S7ixcfNDvWiiz_YDw"},"name":"Ms Katie Louise Edwards","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15920997","data":{"address":{"address_line_1":"The Downs","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1TJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a46b83ecc40f957eaf53c90f0ef35617f1ed1aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920997/persons-with-significant-control/individual/-nhLXo3cPFcLk-_sjDOJuTM8xkI"},"name":"Mr Amit Banger","name_elements":{"forename":"Amit","surname":"Banger","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15920998","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Isleworth","postal_code":"TW7 4BW","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"6e916d941415e95f7c677e6ad7297c0d12ccb2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920998/persons-with-significant-control/individual/_QfwYxOi4rn7VCo2KqpTYq0GgiQ"},"name":"Miss Iranea Vishala Taniel Clarke","name_elements":{"forename":"Iranea","middle_name":"Vishala Taniel","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Chile","date_of_birth":{"month":5,"year":1997},"etag":"ddc07f84927f5bedc0777d653fd23f3852e9ef60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921000/persons-with-significant-control/individual/yGtTEk5zNjmKCzM3_ZGdSZVRHNg"},"name":"Mr Bastian Chacon","name_elements":{"forename":"Bastian","surname":"Chacon","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820828","data":{"address":{"address_line_1":"East Werberside Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1SB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2003},"etag":"6fd72b2f2956dc1fed71d754043bfcd92f7adce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820828/persons-with-significant-control/individual/B-C27ndDOz6DAbceaUI4KgHhrwA"},"name":"Mr. Aidan Patrick Boyle","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Boyle","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820828","data":{"address":{"address_line_1":"East Werberside Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1SB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"aec7de919ebc8f9b6d02775fd106beee0ae464d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820828/persons-with-significant-control/individual/wdCjrLRCwcSwK9gQ9Bwbci0f03Y"},"name":"Mr. Connor Iain Boyle","name_elements":{"forename":"Connor","middle_name":"Iain","surname":"Boyle","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921001","data":{"address":{"address_line_1":"Carter Street","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8EY","premises":"38"},"ceased_on":"2025-07-09","etag":"f80eb0bdc034a42696508dad79686a7f3aedde7f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15194162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921001/persons-with-significant-control/corporate-entity/P9jA7eQbPg6onJrDDSVHrDNcHcw"},"name":"Stout \u0026 Stone Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920999","data":{"address":{"address_line_1":"Eastbrook Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3AL","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0a9be3e9c9b5a90abd4e569f18c8129aae243187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920999/persons-with-significant-control/individual/ibok_t55sbAKzqKbgQQ0VtVuCpw"},"name":"Mr Filippo Giannerini","name_elements":{"forename":"Filippo","surname":"Giannerini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC485390","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"e99de79b3ebb61846fef8c9b0651c9597ff94cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485390/persons-with-significant-control/individual/qOHjQXdlXS6TPAYAusAb_n52LLM"},"name":"Lisa Ida Vera Davis","name_elements":{"forename":"Lisa","middle_name":"Ida Vera","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-28"}}
{"company_number":"15921002","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":2005},"etag":"3a859722db824e65df6bf811fd6e79c6a6ec2a00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921002/persons-with-significant-control/individual/IFCTaFYOYDX1dVN6AVisekmfNBY"},"name":"Linus Kevin Holm","name_elements":{"forename":"Linus","middle_name":"Kevin","surname":"Holm"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921003","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6LF","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"29f77ea63a992484a23afb1052877c3247c85966","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921003/persons-with-significant-control/individual/sIvDTXtXIliSmpMo_lR3Zkh9u3A"},"name":"Ms Nenmei Lin","name_elements":{"forename":"Nenmei","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921004","data":{"address":{"address_line_1":"Fanstones Road","country":"England","locality":"Swindon","postal_code":"SN3 6DX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7478748f6fbdfe68630a5dc09e44cce3e8fba652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921004/persons-with-significant-control/individual/MVH-6CQFdRO7UTTbdcmW5fyF1GI"},"name":"Mr Khurum Rafiq","name_elements":{"forename":"Khurum","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921004","data":{"address":{"address_line_1":"Sedgebrook","country":"England","locality":"Swindon","postal_code":"SN3 6EY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"829d879c6629b2887e79556b1f1c70c3f4a43fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921004/persons-with-significant-control/individual/HpnDD9f2vMNl9HUL4I_24TRLvk0"},"name":"Mr Quaser Rafiq","name_elements":{"forename":"Quaser","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12529486","data":{"address":{"address_line_1":"Ashley Lane","locality":"London","postal_code":"NW4 1HD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8f4ed34b368e04dd83a92240fdb29342a2e99aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529486/persons-with-significant-control/individual/OAk9Ts0rJDVuVzSJPWfbOiOeZP8"},"name":"Mr Rafael Gimaev","name_elements":{"forename":"Rafael","surname":"Gimaev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"06301851","data":{"address":{"address_line_1":"Turkey Cock Lane, Stanway","address_line_2":"Colchester","locality":"Essex","postal_code":"CO3 8PD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"568a1f978414b14008da6d3e8b67bb90adb49b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06301851/persons-with-significant-control/individual/Bk7FSCtgfpdgXoGzKwAlJZhGNPQ"},"name":"Mrs Jessica Aldsworth","name_elements":{"forename":"Jessica","surname":"Aldsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"07778310","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"780e271cb6b24581ef4b3392731ed5d4a09838fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778310/persons-with-significant-control/individual/fL5v7DT_eadPorlNal8c-2kA_30"},"name":"Mr James Alan Mcjannett","name_elements":{"forename":"James","middle_name":"Alan","surname":"Mcjannett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-15"}}
{"company_number":"15921005","data":{"address":{"address_line_1":"London Road,","address_line_2":"Heeley","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"2b1875bc2e9aece50393908ae3f2af8b87c3ea7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15921005/persons-with-significant-control/individual/galbJy602RBFD27pEoCyGJemKo8"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921006","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"ceased_on":"2025-12-29","country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1960},"etag":"cb01b9abffdbd739e2ebbb02a5338583495f5f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921006/persons-with-significant-control/individual/fv2z0j8wgacldBHS3RcUAilBqoQ"},"name":"Mrs Heidi Joanne Rowlands","name_elements":{"forename":"Heidi","middle_name":"Joanne","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921006","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1958},"etag":"aa2788c403a51276e9c9c239bd783cdb0c005a37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921006/persons-with-significant-control/individual/s9SzDZMlM2IHB5yUFQO3MpWpQf4"},"name":"Mr Roy Vincent Rowlands","name_elements":{"forename":"Roy","middle_name":"Vincent","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06301851","data":{"address":{"address_line_1":"Turkey Cock Lane, Stanway","address_line_2":"Colchester","locality":"Essex","postal_code":"CO3 8PD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b980f692d28f47f2c67a8bd0da49d9468755178c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06301851/persons-with-significant-control/individual/exzk56MsXp3PGpXJiN-djmB7-HA"},"name":"Mr Robert Aldsworth","name_elements":{"forename":"Robert","surname":"Aldsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15921007","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ipswich","postal_code":"IP1 3QL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9425bb84be4fbd92f951887698fa3dff7a6cff03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921007/persons-with-significant-control/individual/noGyQs7neT64ZHufy85D0HV9z54"},"name":"Mr Dwayne Tendai Chingono","name_elements":{"forename":"Dwayne","middle_name":"Tendai","surname":"Chingono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921008","data":{"address":{"address_line_1":"Grosvenor Park","country":"United Kingdom","locality":"London","postal_code":"SE5 0NH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"dcb8c5525364151d7655af49f858c6c8f55cf304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921008/persons-with-significant-control/individual/CEYydiT7jx7jpULNsGx0v1NrZqo"},"name":"Miss Georgia Attlesey","name_elements":{"forename":"Georgia","surname":"Attlesey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820829","data":{"address":{"address_line_1":"Baillieswells Crescent","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9BD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"bb6b6529a54ef68ae191bfac37c3329f9edd518b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820829/persons-with-significant-control/individual/YqUuMnVs342pNe0fQSNVT8Eqj_M"},"name":"Mr Amobi Anselm Agupugo","name_elements":{"forename":"Amobi","middle_name":"Anselm","surname":"Agupugo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921009","data":{"address":{"address_line_1":"Cowbridge Lane","country":"England","locality":"Barking","postal_code":"IG11 8LJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1b42e3c6f1624824ee004c862b476e4bdf8d029b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921009/persons-with-significant-control/individual/hsgaE_nfgAQXZ5BLP3jiHrmy7hw"},"name":"Mr Roland Bebja","name_elements":{"forename":"Roland","surname":"Bebja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720446","data":{"address":{"address_line_1":"Tullybrannigan Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0PW","premises":"110a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1972},"etag":"189419fd8f1d5657b6d46f557b464a5af725e2da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720446/persons-with-significant-control/individual/w1CekuVYmnmTwgZy4HV4ul72yJ4"},"name":"Mr Michael Mclaughlin","name_elements":{"forename":"Michael","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720446","data":{"address":{"address_line_1":"Tullybrannigan Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0PW","premises":"110a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"5b4d0590e1c09a88310521470287dc4e89ff4b24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720446/persons-with-significant-control/individual/swLrWzPCE9fV-UeGh8_92KUSiPA"},"name":"Mr Ciaran Mclaughlin","name_elements":{"forename":"Ciaran","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921010","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 4790"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"023bcb3d0edfecd0a6345ce50a6993d3d6b7dde5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921010/persons-with-significant-control/individual/dYG42dHZLaikzps8fKyVOiL8cAI"},"name":"Ahmed Hassan Khan","name_elements":{"forename":"Ahmed","middle_name":"Hassan","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921011","data":{"address":{"address_line_1":"Park Gardens","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8af1e096f104785930e4f90439089f6e65708c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921011/persons-with-significant-control/individual/OlC8XaQRZsQZ7OZb96GvAJ2xQec"},"name":"Mr Daniel Richard Haag","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Haag","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921011","data":{"address":{"address_line_1":"Park Gardens","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6403577da7607f127f9baeb15a218109ea6f5bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921011/persons-with-significant-control/individual/s-TQ8rztcBjtZDdx9jnM8pOIIk4"},"name":"Mrs Kristina Haag","name_elements":{"forename":"Kristina","surname":"Haag","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921012","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Birmingham","postal_code":"B19 2XN","premises":"34-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"33927e82871274de57021a890f8e2c09953443d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921012/persons-with-significant-control/individual/1TAdpOe5IupcdEko35aqSWhiMOY"},"name":"Clive Talburt","name_elements":{"forename":"Clive","surname":"Talburt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921013","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b986ad8658206e88e5465b489fc46ea972070247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921013/persons-with-significant-control/individual/4FV1DfSLf292qW4NPtPiERIQhO0"},"name":"Mrs Sally Jane Janet Bigg","name_elements":{"forename":"Sally","middle_name":"Jane Janet","surname":"Bigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921014","data":{"address":{"address_line_1":"Lower Barn","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9QL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ee02a87b9daf3bc91c874993ef84a4b51d526038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921014/persons-with-significant-control/individual/CqL9R4tx8PiTuDsbNfbXB-zQmt0"},"name":"Ms Shabnam Rubana","name_elements":{"forename":"Shabnam","surname":"Rubana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921015","data":{"address":{"address_line_1":"Treforest Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1FN","premises":"48","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e6436d05077fbc57f31a51afe07e15bdb7544dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15921015/persons-with-significant-control/individual/S-ohOjhINME1ySyLoF1zhdxqPqU"},"name":"Namondo Nzegge Jolle Solange","name_elements":{"forename":"Namondo","middle_name":"Nzegge Jolle","surname":"Solange"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921016","data":{"address":{"address_line_1":"Northgate House","address_line_2":"Northgate","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BZ","premises":"C/O Wright Vigar"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"228cefe1368c58bfc1c93430a53b45e02fbcbfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15921016/persons-with-significant-control/individual/l0SxtO03kBvpJ2-FOKyewPvfs-g"},"name":"Christine Lilly","name_elements":{"forename":"Christine","surname":"Lilly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921016","data":{"address":{"address_line_1":"Northgate House","address_line_2":"Northgate","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BZ","premises":"C/O Wright Vigar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"912e45edbe44b3865c3cf7ca21248a006b693f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921016/persons-with-significant-control/individual/jetu2zkhOav9AzSUnqI_57otcn8"},"name":"Paul Robert Lilly","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Lilly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921018","data":{"address":{"address_line_1":"Tyne Gardens","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3DR","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"599c7e3e5333481c039bc7bb4638001c40af1f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921018/persons-with-significant-control/individual/m3bvYTJS86JY45zmjx_w_L11YuE"},"name":"Mr Alan James Scrimshaw","name_elements":{"forename":"Alan","middle_name":"James","surname":"Scrimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921019","data":{"address":{"address_line_1":"Geraint Close","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9BE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"70632ceba851e96bbad6f9b03d4e5dba6148e987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921019/persons-with-significant-control/individual/ijlAyxwi8GNe7YRGJE9v85H9Ic4"},"name":"Emmanuel Idowu","name_elements":{"forename":"Emmanuel","surname":"Idowu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921019","data":{"address":{"address_line_1":"Geraint Close","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9BE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5f4a41db9248a14a2405765b5e7b8e2107099874","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921019/persons-with-significant-control/individual/3LX4kp8GkMVyCmEENiMWK8RT-tU"},"name":"Jonathan Morris","name_elements":{"forename":"Jonathan","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14044092","data":{"address":{"address_line_1":"1 Derwent Road","country":"England","locality":"Southall","postal_code":"UB1 2UJ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"bedced3ca795f806d4ab40bff894f950c074be9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044092/persons-with-significant-control/individual/-8Sluy92y1PH1shnZiZ7tCSh090"},"name":"Mrs Attia Arif","name_elements":{"forename":"Attia","surname":"Arif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15921020","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6919"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1982},"etag":"6a004f93cf3f05176469705e414d356692a59ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921020/persons-with-significant-control/individual/3_JkjT9tQA9U4TsYqY1ONU5FJuI"},"name":"Imran Adalat","name_elements":{"forename":"Imran","surname":"Adalat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921021","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Chagford","postal_code":"TQ13 8AE","premises":"56"},"etag":"c8855447947525874f8aaa93d836594142101d0f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09735057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921021/persons-with-significant-control/corporate-entity/mnKimrX21d4iXuAALxYOMekY0dM"},"name":"Brechin Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921022","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"e1065de87e206c9db39e44974bbbc3b9ddf260c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921022/persons-with-significant-control/individual/RdJr2ht_YSLr66ytM0Oaj7vgN7Y"},"name":"Mr Naveed Rashid","name_elements":{"forename":"Naveed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921023","data":{"address":{"address_line_1":"Woodholme Court","country":"England","locality":"Liverpool","postal_code":"L25 2BA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9dc94009ab388768933193baa6741be593479a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921023/persons-with-significant-control/individual/uMuhRZG-DfOech-lzmuFBGyXrD8"},"name":"Mr Joseph Kenny","name_elements":{"forename":"Joseph","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921024","data":{"address":{"address_line_1":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 3ED","premises":"22 North Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2d776c7a21770d74960c35d39dc6e2e80d02bb34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921024/persons-with-significant-control/individual/UBrOlJAwvPND-naTOvdlkpZgmco"},"name":"Mr Ian Doignie","name_elements":{"forename":"Ian","surname":"Doignie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921025","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d90a3d735fe7f7a7ea9f2b1b5bab7e51171b0196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921025/persons-with-significant-control/individual/Yot9hkMw-nXtqbB7FVom8ehIR2w"},"name":"Mr Daniel Nathan Hollis","name_elements":{"forename":"Daniel","middle_name":"Nathan","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921026","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"1eca1cace08212e623a54c1ba068c6ab405cdeb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921026/persons-with-significant-control/individual/bT-uyUA6Mnxj6IgGGsmKUUe_p6s"},"name":"Mr Thomas Ian Nutley","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921026","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"bd8eabdc093625cede30fde2ced67fdade28daad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921026/persons-with-significant-control/individual/a8ZapM97r2IhQgZFsJZ1VlqPNtE"},"name":"Mr Jack Peter Nutley","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921027","data":{"address":{"address_line_1":"60 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor"},"ceased_on":"2024-10-22","etag":"b179330f47e7b0bb70e3e47e4c177da7754af23c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5513400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921027/persons-with-significant-control/corporate-entity/MscPl4RjIVo9rAORv4SV86wE-30"},"name":"Sgh Company Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09947448","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"15770113990f33be982ef0fa0910226a4b4d1df7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Sarah Louise Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947448/persons-with-significant-control/individual/Flk3iXudeaQ9U3EdOoHla3QVxbQ"},"name":"Mrs Sarah Allen","name_elements":{"forename":"Sarah","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10581543","data":{"address":{"address_line_1":"Gatley Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BB","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3a08aadcd88ed663565ec6cb9b8b207bca12e38d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10581543/persons-with-significant-control/individual/Vthm4wKIDqMUyXIlxNG4Ai6V2-8"},"name":"Mr Akeel Ahmed","name_elements":{"forename":"Akeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15709104","data":{"address":{"address_line_1":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Mavani Shah \u0026 Co. 2nd Floor Amba House","region":"London"},"ceased_on":"2025-09-08","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"59220a5881ec6283bb637c33f5f303f6c98f7c06","kind":"individual-person-with-significant-control","links":{"self":"/company/15709104/persons-with-significant-control/individual/ahChe_dH0AwBrMmQoVaPdU7gCW4"},"name":"Mr Taksh Shah","name_elements":{"forename":"Taksh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921029","data":{"address":{"address_line_1":"Blaina","country":"Wales","locality":"Abertillery","postal_code":"NP13 3AA","premises":"Glynmillwr House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"0cf187918be77a08abe5b72e6dea8bde76a8c2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921029/persons-with-significant-control/individual/voYal-GIxRxrcYM1prttR-UF6wg"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921030","data":{"address":{"address_line_1":"Devonshire Terrace","country":"England","locality":"London","postal_code":"W2 3DW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"839ea7677d5a95fd4ca2aa129262b23bd398a642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921030/persons-with-significant-control/individual/4LSp3n7DhWHNbEf_dsxPtiuyb2Q"},"name":"Mr Sayed Mohamed Ramzi Mohamed Elmoniri","name_elements":{"forename":"Sayed","middle_name":"Mohamed Ramzi Mohamed","surname":"Elmoniri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921028","data":{"address":{"address_line_1":"112 Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2BP","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3ebdf487d0f2e9d4a3c7a9072581c9c05cf351a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921028/persons-with-significant-control/individual/baVPPx2gbK5xcy555yOZHb88W7g"},"name":"Mr Jiyajee Jiyajee Peddapati","name_elements":{"forename":"Jiyajee","middle_name":"Jiyajee","surname":"Peddapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720447","data":{"address":{"address_line_1":"Circular Road","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 5LW","premises":"96","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b32609ad0c5d96f6e93cdd8b807f99ec5915aed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720447/persons-with-significant-control/individual/9aRlONrkhSr4qC117RZ-ilQY-xY"},"name":"Mr John Higgins","name_elements":{"forename":"John","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921030","data":{"address":{"address_line_1":"Devonshire Terrace","country":"England","locality":"London","postal_code":"W2 3DW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2d121825e2862ae8f40fbf22c4b8def19c200cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921030/persons-with-significant-control/individual/CohgbsPncXdN9JCIAncSw_d1LBg"},"name":"Mr Islam Mohamed Ibrahim Mahmoud Sherif","name_elements":{"forename":"Islam","middle_name":"Mohamed Ibrahim","surname":"Mahmoud Sherif","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921031","data":{"address":{"address_line_1":"Newlands Park Crescent","country":"England","locality":"Scarborough","postal_code":"YO12 6DR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"77012737e557995ba87c32ad0fde01d6010c77b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921031/persons-with-significant-control/individual/0FlxVkslj2_glb2yA2VuGSvxdG0"},"name":"Mrs Jenna Louise Sanderson","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Sanderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09260117","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"770743cfd2b2a111be6f1a03c03c611a58ccb8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260117/persons-with-significant-control/individual/nGbBhlucc10euWpxxAiLnj2Hj4I"},"name":"Mr Felix Sebastian Schulte-Strathaus","name_elements":{"forename":"Felix","middle_name":"Sebastian","surname":"Schulte-Strathaus","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-04"}}
{"company_number":"15921032","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cb4035aa24a9766e5cf00c786bd243493caa7f00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921032/persons-with-significant-control/individual/GzIiYL0i8rzTCyEKtvJ0kfIvKcA"},"name":"Mr Charlie Mcdonagh","name_elements":{"forename":"Charlie","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921033","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6811"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2002},"etag":"e2db9983dae38bd9f3d2b757368f4ab2e7b98d74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921033/persons-with-significant-control/individual/ZUMxUjfT5A9EuN8GcqIQVaV7qnE"},"name":"Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921034","data":{"address":{"address_line_1":"Mcmillan Close","address_line_2":"Saltwell Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"0dda9b46d468603fc77356796afec2d735cc216f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921034/persons-with-significant-control/individual/S4KyF6a3wZq9vF5SFhqLtaIhu2o"},"name":"Mrs Lijie Zhang","name_elements":{"forename":"Lijie","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921035","data":{"address":{"address_line_1":"Ashwood Close","country":"England","locality":"Oldbury","postal_code":"B69 4SD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a7f264e7dfe15f33f6b9eea96fd5171fcf03434f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921035/persons-with-significant-control/individual/jkuZHC0awRKjobBPgOs9fBDDKAc"},"name":"Ms Angela Walker","name_elements":{"forename":"Angela","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921036","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JL","premises":"87-91","region":"Essex"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"9969456e505889f58977d8caee50795c2dfec585","kind":"individual-person-with-significant-control","links":{"self":"/company/15921036/persons-with-significant-control/individual/k_KaPdWrlWqi23PUOMknXfdqWpw"},"name":"John Michael Shinnick","name_elements":{"forename":"John","middle_name":"Michael","surname":"Shinnick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921034","data":{"address":{"address_line_1":"Mcmillan Close","address_line_2":"Saltwell Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"7348617ac7a164209bd8eca564bda28e8a6d3998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921034/persons-with-significant-control/individual/kWhhc87epy8Gure22nwS7Y4d5HY"},"name":"Mr Konstantinos Aslanidis","name_elements":{"forename":"Konstantinos","surname":"Aslanidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12678570","data":{"address":{"address_line_1":"Hallowell Road","country":"England","locality":"Northwood","postal_code":"HA6 1DS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"852ac9baf72503a04e44f4a3aada148649749d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12678570/persons-with-significant-control/individual/tOzErGegqcu5e2qARSnO_vllG94"},"name":"Mr Anghel Samuel","name_elements":{"forename":"Anghel","surname":"Samuel","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-18"}}
{"company_number":"15921037","data":{"address":{"address_line_1":"Westmoreland House","address_line_2":"Westmoreland Park","country":"Ireland","locality":"Dublin","postal_code":"D06 RX46","premises":"Gbw Suite"},"ceased_on":"2025-10-13","etag":"26600c28050674b4cca6b9bf8e1e41159bac8429","identification":{"country_registered":"Ireland","legal_authority":"Irish Companies Act 2014","legal_form":"Limited Company","place_registered":"Register Of Companies Ireland","registration_number":"150205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921037/persons-with-significant-control/corporate-entity/jAjtOr-vi2BJ-m_BRpwlMShUty0"},"name":"Edi Factory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10758602","data":{"address":{"address_line_1":"Hunstanton Drive","country":"England","locality":"Bury","postal_code":"BL8 1EG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e17d653bb4af8f18376ea73ecf5b2e57422ffdea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10758602/persons-with-significant-control/individual/0WtNKBFch9X8lRlrQy43JHh_96c"},"name":"Ms Sobia Khan","name_elements":{"forename":"Sobia","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921038","data":{"address":{"address_line_1":"Erlenbach","country":"Switzerland","locality":"Zurich","postal_code":"8703","premises":"Rebstrasse 10"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1999},"etag":"9ee5558fef739226761ac6c864f89260e5400560","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921038/persons-with-significant-control/individual/SvekxWULpIsnC6Np23C2nCSzm70"},"name":"Mr Max Caspar Enkelmann","name_elements":{"forename":"Max","middle_name":"Caspar","surname":"Enkelmann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15142732","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0DU","premises":"123"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"012a5bbff6370e01883882085139778e2f63605c","kind":"individual-person-with-significant-control","links":{"self":"/company/15142732/persons-with-significant-control/individual/FBRK61cWsg3_zp07eqphSGHiqO4"},"name":"Mr David Guillermo Llugcha","name_elements":{"forename":"David","middle_name":"Guillermo","surname":"Llugcha","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921039","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"21fddf185eca2ff8b12be3bfc7ab059a2472e312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921039/persons-with-significant-control/individual/plNpBDoQp3uBDHphgHnNJh-Ykkc"},"name":"Robert Snape","name_elements":{"forename":"Robert","surname":"Snape"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921039","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"52d3e02c262a616bc85490b47a8c31c7e602774f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921039/persons-with-significant-control/individual/EKfALScq67_Rx7gLLks6D5EEfSM"},"name":"Grace Snape","name_elements":{"forename":"Grace","surname":"Snape"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921040","data":{"address":{"address_line_1":"1 Lower Railway Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2 The Point"},"country_of_residence":"Jersey","date_of_birth":{"month":11,"year":1971},"etag":"588843ff2d2b7b6cd257cf40a041f65eb529b706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921040/persons-with-significant-control/individual/dDDLjgU_RueYFtUmDqd8w2uNhOw"},"name":"Mr Jose Gregorio Monteiro Pereira","name_elements":{"forename":"Jose","middle_name":"Gregorio","surname":"Monteiro Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921040","data":{"address":{"address_line_1":"1 Lower Railway Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2 The Point"},"country_of_residence":"Jersey","date_of_birth":{"month":3,"year":2001},"etag":"2c53385bb51d618ffff4a7d602a366c1c1012099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921040/persons-with-significant-control/individual/bkXOkrlb-nIY8xfg585aKPhXsgk"},"name":"Mr Brian Diogo Pereira","name_elements":{"forename":"Brian","middle_name":"Diogo","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921041","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1432b61f544c276f3ab74580cba5aa70b3d81d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15921041/persons-with-significant-control/individual/_95D6N-cQjTMY5ctf0wxUQUFmLI"},"name":"Mr Anthony Mills","name_elements":{"forename":"Anthony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453551","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"Suite 3h - The Old Courthous","region":"Greater Manchester"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1994},"etag":"da68eb38e36de4a8b1a31bbaa3c41f3a2c97b46c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453551/persons-with-significant-control/individual/MDWp07byArXT57tHB5kCNPJtk6c"},"name":"Mr Celian Alexis","name_elements":{"forename":"Celian","surname":"Alexis","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921042","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":2001},"etag":"8b235cef825179411e0456810ddc7aab7882a074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921042/persons-with-significant-control/individual/xIDKmsQfcR53jxYn76AKTfM40hw"},"name":"Mr Gorka Iratzagorria Amondarain","name_elements":{"forename":"Gorka","middle_name":"Iratzagorria","surname":"Amondarain","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453551","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"Suite 3h - The Old Courthous","region":"Greater Manchester"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2002},"etag":"5a67e547dff39ca3bb5cdfd554d03784cce6b0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453551/persons-with-significant-control/individual/JTF8l5cRWy9OiR5UiQhg6Mu60Yw"},"name":"Mr Tristan Sartor","name_elements":{"forename":"Tristan","surname":"Sartor","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921043","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Chester","postal_code":"CH2 2AL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a73c7f802477467327a6be7da39325c2715fc6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921043/persons-with-significant-control/individual/TYw_PylzyXHeVDrbVxsxmJNp2EQ"},"name":"Mr Karthik Ananthanarayanan","name_elements":{"forename":"Karthik","surname":"Ananthanarayanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10823038","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK43 9BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4eb040686889d543a42532d214a077db21400eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823038/persons-with-significant-control/individual/sF0XUYmFLmmoBS1tZ3osTzFu8iQ"},"name":"Mr Michael Dominic Marion Gallagher","name_elements":{"forename":"Michael","middle_name":"Dominic Marion","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15921044","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921044 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f61c532b6084c77edc4f24ec12b8192ac409d2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15921044/persons-with-significant-control/individual/mpv7u-gbY_ENE08Y7O1vVMQLpXE"},"name":"Mr Lee Maurice Mr Lee Maurice Clements Clements","name_elements":{"forename":"Mr","middle_name":"Lee Maurice Mr Lee Maurice Clements","surname":"Clements"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921045","data":{"address":{"address_line_1":"Oxford Gardens","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"London","postal_code":"W10 6LZ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"92a8831c0bdb33a30aaecd9d1372eee82320d389","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921045/persons-with-significant-control/individual/5uREHQYHE2fTe5e7UBCwtFNhBkE"},"name":"Ms Brooke Elizabeth Radtke","name_elements":{"forename":"Brooke","middle_name":"Elizabeth","surname":"Radtke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921045","data":{"address":{"address_line_1":"Oxford Gardens","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"London","postal_code":"W10 6LZ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c1496f5c710f9fc07e98ad4ae557ad528c6966d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921045/persons-with-significant-control/individual/uGoAYvOtPjO-zwNtvED7yzWGDPw"},"name":"Mr Nicholas David Mitchell","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921046","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"ceased_on":"2025-10-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"4e0c9fb6dd2488a0bb9e4917bb695d40ed1f3aba","kind":"individual-person-with-significant-control","links":{"self":"/company/15921046/persons-with-significant-control/individual/BGj5Yh60g_84PPzzUmP1-w9I2eA"},"name":"Mrs Jacqueline Linda Duncan","name_elements":{"forename":"Jacqueline","middle_name":"Linda","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921047","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Heanor","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e2670d1028b76058c5abd94a548fb5ffd6ede12c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921047/persons-with-significant-control/individual/t5A80c35H6JT0LWu3ikmFvQMgFw"},"name":"Mr Adam Hartley","name_elements":{"forename":"Adam","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ec6d90578bcaec637b652cf2e15f1960e11914e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921048/persons-with-significant-control/individual/JLU0RIl26Sc5Rllv9I_OgW8nXH8"},"name":"Miss Danielle Donna Hoadley","name_elements":{"forename":"Danielle","middle_name":"Donna","surname":"Hoadley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"435a6cf9dd4bff49d9f08a554e922259a0d02d49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921048/persons-with-significant-control/individual/kumXNqlKosjeFYBnTSNUf9hC4fM"},"name":"Mrs Natalie Lowry","name_elements":{"forename":"Natalie","surname":"Lowry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921048","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"32608b114e993854a9d6a6085e4f75c453aac820","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921048/persons-with-significant-control/individual/kZjvzjdd3o-dF2iNXf4CN8QhCtw"},"name":"Miss Samantha Clark","name_elements":{"forename":"Samantha","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921049","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"9b7206fa330b25f07a7610f9b49bfe9ad5fe8234","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15917949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921049/persons-with-significant-control/corporate-entity/mHrxanl8jVNPYttLwaBYJ94eXdE"},"name":"Convoy Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921050","data":{"address":{"address_line_1":"Stratford Way","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3PB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"797f829128f5336ea2379092a759871cc01f7299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921050/persons-with-significant-control/individual/niZHtTyWqD5K-_yGWIseHW4-V7A"},"name":"Ms Yewande Adesanya","name_elements":{"forename":"Yewande","surname":"Adesanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921050","data":{"address":{"address_line_1":"Newlyn Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3UP","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"dde3d1bff3b23e1e92d3b59f7e3cbbce42dcfb00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921050/persons-with-significant-control/individual/NOf7YlPMo0LwkTpMbAwc1t-VPKw"},"name":"Ms Patricia Olutola","name_elements":{"forename":"Patricia","surname":"Olutola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921051 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"b5682020f0ec76d1996fddd65d6a9d7c2c8ba08b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921051/persons-with-significant-control/individual/iEqtrYQXjvylIxJLOqrdOzmtNIQ"},"name":"Xuli Yao","name_elements":{"forename":"Xuli","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15550550","data":{"address":{"address_line_1":"11a Copson Street","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3HE","premises":"Surcon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"926d6f3f10cd71ae1b94366c7dac668f8e6e0614","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550550/persons-with-significant-control/individual/23fafeUE6pcNVLqRkH34Vs-5yNU"},"name":"Mr Russell Richard Nobbs","name_elements":{"forename":"Russell","middle_name":"Richard","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15921054","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"07fd9d412b3fd3cecd62d29f8253950213a111b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921054/persons-with-significant-control/individual/AV0YmYoRRq6NWjkETyIN_Sq7Cao"},"name":"Mr Syed Mohsin Raza","name_elements":{"forename":"Syed","middle_name":"Mohsin","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921055","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"bdf8852b22f74828ff407c7d0c4f9168fba60b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921055/persons-with-significant-control/individual/1-G_5ZO65Apn99BhiByr_HgMru0"},"name":"Conor Anthony Hardy","name_elements":{"forename":"Conor","middle_name":"Anthony","surname":"Hardy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921056","data":{"address":{"address_line_1":"65 Edmund Road","country":"England","locality":"Spouthsea","postal_code":"PO4 0HZ","premises":"65 Edmund Road","region":"Hamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8fa1f49bf9e558db0071c337260527ac2000522c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921056/persons-with-significant-control/individual/5rfT4PGKU3RUgDK9G72SAp9MLlw"},"name":"Mr Amimul Hasan","name_elements":{"forename":"Amimul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921053 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"c957f455a50ea2661170111be5bbab9c31cdd015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921053/persons-with-significant-control/individual/uLL627khzLaRyaRQ2XOKHXtXVm8"},"name":"Zhen Gao","name_elements":{"forename":"Zhen","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921052","data":{"address":{"address_line_1":"2-6 Fowler Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2e0febb8c8eb2849ab47768e5a05d7538c51d8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921052/persons-with-significant-control/individual/PztL8rNqN7pgyo_sOWaLM8nlUMI"},"name":"Mr Faruk Ebeid","name_elements":{"forename":"Faruk","surname":"Ebeid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921052","data":{"address":{"address_line_1":"Empson Industrial Estate","address_line_2":"Empson Street","country":"United Kingdom","locality":"London","postal_code":"E3 3LT","premises":"Unit 9a"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"40d10920ceec9405a0f6653e897fbfb32e30e165","kind":"individual-person-with-significant-control","links":{"self":"/company/15921052/persons-with-significant-control/individual/hlH-DxSIKEG6lluvBMLGY5rL6Is"},"name":"Mr Umair Zaman","name_elements":{"forename":"Umair","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921057","data":{"address":{"address_line_1":"Alan Road","country":"United Kingdom","locality":"Llandeilo","postal_code":"SA19 6HU","premises":"32","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4be32a3e7fa40ba50eaf6bdf75ee52771f393883","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921057/persons-with-significant-control/individual/xHnQlyY7gz8X6b2870ZP3l5wacY"},"name":"Mr Neil Buckman","name_elements":{"forename":"Neil","surname":"Buckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921058","data":{"address":{"address_line_1":"Alderney Close","country":"England","locality":"Southampton","postal_code":"SO16 9QB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4362876ab06b456e28f29f87a9438307ec28c79d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921058/persons-with-significant-control/individual/4SM8JrXrL1aLpt7PtuI757P_-Yw"},"name":"Mrs Mihaela Claudia Stefan","name_elements":{"forename":"Mihaela","middle_name":"Claudia","surname":"Stefan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921059","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":1997},"etag":"9b9b5f6b44c37d3df50e4b8ad4ccfdfd04f4c90b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921059/persons-with-significant-control/individual/_esg4ZIA5dONySefCwzfX723hLw"},"name":"Mr Sasa Fermanovic","name_elements":{"forename":"Sasa","surname":"Fermanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9b3cb35e16bdb2373e17aff6136ea6a8ef2c42da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921061/persons-with-significant-control/individual/vJBClSZcIlRR1Y0DBYFlyIAkrFU"},"name":"Mr Abdelhakim Chaki","name_elements":{"forename":"Abdelhakim","surname":"Chaki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921062","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"1106af348600177de9712eb2fdb2a9bad0a08bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921062/persons-with-significant-control/individual/FuiRwSLM8aK6xWlSbkK_ekQmR6U"},"name":"Ms Olabisi Olubunmi Daodu","name_elements":{"forename":"Olabisi","middle_name":"Olubunmi","surname":"Daodu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921063","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"3e2fb46dc93260198bd79495c4dc699bc4fe5d53","kind":"individual-person-with-significant-control","links":{"self":"/company/15921063/persons-with-significant-control/individual/2ajuLK-PPqtKqN22L-tomM5Mv2w"},"name":"Mr Mahbubul Anam","name_elements":{"forename":"Mahbubul","surname":"Anam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921064","data":{"address":{"address_line_1":"Cranbourne Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2RD","premises":"11","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"4d51a0ffc8ea9da8954f375059827a1030c02495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921064/persons-with-significant-control/individual/gS2CuyEFP4roBMn3DpUupyYYgME"},"name":"Shannen Jodie Somers","name_elements":{"forename":"Shannen","middle_name":"Jodie","surname":"Somers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13574450","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"4th Floor, Silverstream House","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f4aafbf90c227458949f15b9501ffe676cb30d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13574450/persons-with-significant-control/individual/tcja3EAm-qXtIC2BKDb2VXqiLvg"},"name":"Mr Omikunle Babawale","name_elements":{"forename":"Omikunle","surname":"Babawale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"15921065","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6907"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b9df331fdbb88975b5a3da2c4398c3602d228aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921065/persons-with-significant-control/individual/BjA_zGijBJicwOO4CaDdV0DSL1A"},"name":"Asma Begum","name_elements":{"forename":"Asma","surname":"Begum"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921066","data":{"address":{"address_line_1":"Numero  16 Cite S M K  Road","country":"Algeria","locality":"El Menzeh","postal_code":"25000","premises":"Rue"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1993},"etag":"e33c99c7ae3cdc297c55b71f06a260a023a7d6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921066/persons-with-significant-control/individual/BPeiyQVnITCju9MV_75wC-HiyyM"},"name":"Mr Rochdi Benbakir","name_elements":{"forename":"Rochdi","surname":"Benbakir","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921067","data":{"address":{"address_line_1":"Arbaban Phase","country":"Afghanistan","locality":"Jalalabad","postal_code":"2601","premises":"3"},"country_of_residence":"Afghanistan","date_of_birth":{"month":8,"year":1999},"etag":"157e6cdf35f673385c88e6481de084989a71b7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15921067/persons-with-significant-control/individual/O7H7O8SXaXsL2b-b0sijwV-onJo"},"name":"Dawood Shirzad","name_elements":{"forename":"Dawood","surname":"Shirzad"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921069","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2QE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"4729152cb9500df1875c58bc8f4e584677c7c689","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921069/persons-with-significant-control/individual/AxwQUu4PykSRZRUeBtJdgPfmf-c"},"name":"Dean Cripps","name_elements":{"forename":"Dean","surname":"Cripps"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921070","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"91f2a9fb165e6a71a2a284277b9c461dbf7a4965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921070/persons-with-significant-control/individual/rFOj8gzfQMn-lhGf9fvOmHyv_nw"},"name":"Mr Daniel Nathan Hollis","name_elements":{"forename":"Daniel","middle_name":"Nathan","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921071","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"4a9d6ccb30220eb73bfd45afd2168aba9d164cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921071/persons-with-significant-control/individual/t0kpRE_xOTonbNNvSYCa78QwMrM"},"name":"Mr Jonathan Andrew Dalton","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921069","data":{"address":{"address_line_1":"Madison Avenue","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3AH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"93239ea9d4d26a4a2f7e30c5bd0e89d9c69f4e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921069/persons-with-significant-control/individual/Lt9s9iDassYffaELrnM0kJBo5Sc"},"name":"Mr David Thornburgh","name_elements":{"forename":"David","surname":"Thornburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921071","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"efcb3f37cd561013ba234acd62f46e7bdfe245d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921071/persons-with-significant-control/individual/TMWuwaVDHuIy9H0tCgIIWswfTO0"},"name":"Mrs Sarah Fiona Dalton","name_elements":{"forename":"Sarah","middle_name":"Fiona","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921072","data":{"address":{"address_line_1":"Welldale Mews","country":"England","locality":"Sale","postal_code":"M33 2NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ca15fd19dfb2f2257f39e4d7e42e3f6591116704","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921072/persons-with-significant-control/individual/SL19eusEJLnbBraCsytyN7yIeyU"},"name":"Dr Ross Jalmari Mera-Pirttijarvi","name_elements":{"forename":"Ross","middle_name":"Jalmari","surname":"Mera-Pirttijarvi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921068","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6b613f4ddc34f3a65ac63b6f804f576115633676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921068/persons-with-significant-control/individual/eidOoKVBgzpVUuJaXD_sRkRDn2M"},"name":"Mr Michael Charles Slater","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921068","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"de59fc9b53ead73dda972849b5a98c342ac80a76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921068/persons-with-significant-control/individual/IFSf20WXqB-h70EtRBdlbnZRrbQ"},"name":"Mr Andrew Slater","name_elements":{"forename":"Andrew","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921077","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B5 7UB","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"aa9631f93ad22090f6fd8fd4198bbfc752d8e019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921077/persons-with-significant-control/individual/3yJptvSBDp1iWXCUWLuvHUNha8I"},"name":"Dr Muhammad Jamil","name_elements":{"forename":"Muhammad","surname":"Jamil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921077","data":{"address":{"address_line_1":"Tree Acre Grove","country":"England","locality":"Halesowen","postal_code":"B63 2EY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1a6a4e00419afd542bdc2671f3ca848af93ab93c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921077/persons-with-significant-control/individual/rAXSOrSGRF-la3svaQDg5grzRqI"},"name":"Mr Imran Riaz","name_elements":{"forename":"Imran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921077","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Birmingham","postal_code":"B44 8QH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"222c22899d0a90e01874b10c79713b4e365df1da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921077/persons-with-significant-control/individual/LFm6mKXQ3hd6RGkfoGEFThI6gcg"},"name":"Mr Mohammed Abid","name_elements":{"forename":"Mohammed","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921076","data":{"address":{"address_line_1":"Medway Wharf Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1AY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e8f5acf9231e4204370a5c6b1572380b8d4cf379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921076/persons-with-significant-control/individual/kqVC4PYKJ4KYmjYJW43WvaUDnmE"},"name":"Mr Dominic Vanderstay","name_elements":{"forename":"Dominic","surname":"Vanderstay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921075","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4LU","premises":"Flat 14, Adelaide Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9725c966ecc86d8abf9f15e3d066a337590c3861","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921075/persons-with-significant-control/individual/yqusHANBMlHUlj49AC8q4YVUroU"},"name":"Dr Timmer Maryam Barkat","name_elements":{"forename":"Timmer","middle_name":"Maryam","surname":"Barkat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921073","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"6f65c57cb623b25ed24dda850d4567c1a28f50e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921073/persons-with-significant-control/individual/50NIYGmAIzEGqBUG43kaAeNMclg"},"name":"Mr Ryan Watts","name_elements":{"forename":"Ryan","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921074","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"408ffd7cbde931a869ef59de9a2ca69e441ee978","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921074/persons-with-significant-control/individual/56vEe6V0HCoMCMYDcEoaCiaUaNI"},"name":"Mr Munam Ahmed","name_elements":{"forename":"Munam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921078","data":{"address":{"address_line_1":"Rushall Manor Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2HD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"80df3c5e1c914442497cd443dfc196ee15fa2d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921078/persons-with-significant-control/individual/uW4Vn36WaHGLVZXVzlotbKlFSwk"},"name":"Ms Fatima Al Samarrai","name_elements":{"forename":"Fatima","surname":"Al Samarrai","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921079","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7da691fc24faf9781910a78aa1b25d1e81b8c26a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921079/persons-with-significant-control/individual/LYo7rdmV0pjfeMf_cqm-WR9KZxg"},"name":"Mr Nicroy Thomas","name_elements":{"forename":"Nicroy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921081","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"9da66e4fa4b38a71eec8d0a6915a4689ac945675","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921081/persons-with-significant-control/individual/ZFQRi7cOLJWRAwJgCSv8UvY46io"},"name":"Mr Andrew David White","name_elements":{"forename":"Andrew","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921081","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"cbcd5424482048295ef7519ac89a2fc9dc6280d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921081/persons-with-significant-control/individual/oMnELb-Nep-Ny-D1d5VZ7_V68-A"},"name":"Mrs Joanne White","name_elements":{"forename":"Joanne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b7a03557d2a7e2c9a99602993d2a7aaaa2b07960","kind":"individual-person-with-significant-control","links":{"self":"/company/15921080/persons-with-significant-control/individual/YeWFELz7m0_9O5n5IkmAb0cAmg0"},"name":"Mr Liam Evans","name_elements":{"forename":"Liam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921082","data":{"address":{"address_line_1":"Pippin Close","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"13b081706041d5e49dff06d134b8c38fe6b62c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921082/persons-with-significant-control/individual/bnpBcHmpw9O-yH9Gm2H27z8NjkE"},"name":"Mrs Lisa Gooding","name_elements":{"forename":"Lisa","surname":"Gooding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921083","data":{"address":{"address_line_1":"Alston Road","country":"England","locality":"London","postal_code":"SW17 0TT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1d49ee85a705c42f66fb1ad8bd50f04c0e692479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921083/persons-with-significant-control/individual/Biunfd7A0gGgAvsn1-MYH76zhLk"},"name":"Mr Joseph Lauder","name_elements":{"forename":"Joseph","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921085","data":{"address":{"address_line_1":"The Cottonworks","address_line_2":"Blackburn Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7LS","premises":"Apartment 109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e6a1980bf110785aee22f14ff7aff8e2fb16d08f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921085/persons-with-significant-control/individual/e47iFvyskuxr-7TH8hiv01e9Mko"},"name":"Mr Kevin Michael Quigley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15907073","data":{"address":{"address_line_1":"Bakers Close","address_line_2":"Turvey","country":"England","locality":"Bedford","postal_code":"MK43 8GJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"23242f4937d64cd7b4469ebe7d5e24af41554381","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15907073/persons-with-significant-control/individual/u7-OW8j0xOrSG3CqGIpuofb3TDA"},"name":"Mr Mike Gale","name_elements":{"forename":"Mike","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15921084","data":{"address":{"address_line_1":"Ockley Road","country":"England","locality":"Croydon","postal_code":"CR0 3DP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ce2d2429d3762bcc4ffa20daa282cdab3b0aa3f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921084/persons-with-significant-control/individual/bJ6Ho96QBTseIlyT80nKpEYcGQg"},"name":"Mr Derrick Brown","name_elements":{"forename":"Derrick","surname":"Brown","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921086","data":{"address":{"address_line_1":"Ings Court","address_line_2":"Kinsley","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 5FA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a9649bd226712d232d38205c5d49d916acb8da67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921086/persons-with-significant-control/individual/WFlTqszUHATWkWTeJ4Do-KL3SXs"},"name":"Mrs Donna Marie Thomas","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921087","data":{"address":{"address_line_1":"Stonecutters Way","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HF","premises":"1 Whitefriars Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a6aee874ddea5582f1b9e9d141e791092a5a340b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921087/persons-with-significant-control/individual/MExZe_wPGembn6h0j_3-kZ-UGTY"},"name":"Ms Gabriella Luisa De Matteis","name_elements":{"forename":"Gabriella","middle_name":"Luisa","surname":"De Matteis","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921087","data":{"address":{"address_line_1":"Stonecutters Way","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HF","premises":"1 Whitefriars Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"400d4906f73fb0012f46b1791171c6169ca394b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921087/persons-with-significant-control/individual/ueoE_sOGBvobEIi3PL-lhO074qs"},"name":"Mr Joshua Anthony James Hall","name_elements":{"forename":"Joshua","middle_name":"Anthony James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921088","data":{"address":{"address_line_1":"Sheldon Way","country":"England","locality":"Oxford","postal_code":"OX4 3TR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5b74c71ab4a75b28593a6341ee500dee06583513","kind":"individual-person-with-significant-control","links":{"self":"/company/15921088/persons-with-significant-control/individual/pQAhl8ycPcig4phACkEYU9yVfc0"},"name":"Mrs Kusum Rana","name_elements":{"forename":"Kusum","surname":"Rana","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921089","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"07cb0eba14b739758676bc7f08a112b1860e6f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921089/persons-with-significant-control/individual/P-p9JHoJ80mlFtGrNiIUlJvUU1c"},"name":"Ms Gulin Saylan Seymen","name_elements":{"forename":"Gulin","surname":"Saylan Seymen","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921090","data":{"address":{"address_line_1":"Luxury Eb Ltd","address_line_2":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c905d914efaddd37073364b54bccf66f397cc10a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921090/persons-with-significant-control/individual/NkyqtnO_-vwmVgVsO6NJqpKybxU"},"name":"Mr Anuj Kohli","name_elements":{"forename":"Anuj","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921091","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"Weston Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f5a132c4dec70363705ef9e20bde43f880e73cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15921091/persons-with-significant-control/individual/e0UB5Ma3_wXNfeCGHajzcBHCVO8"},"name":"Emily Bethan Whitechurch","name_elements":{"forename":"Emily","middle_name":"Bethan","surname":"Whitechurch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921092","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921092 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"cfab7c5fb54eea26c666126abe89659584ac62da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921092/persons-with-significant-control/individual/n0C10t8fQOjMylV7qhsH9FoxEMg"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921093","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1999},"etag":"6d8a9fecf6e8194e9a1698803f6eab629378754b","kind":"individual-person-with-significant-control","links":{"self":"/company/15921093/persons-with-significant-control/individual/xby0UZ_KHcEZlV6Rvh8F9fCeGak"},"name":"Mr Kartik Rathi","name_elements":{"forename":"Kartik","surname":"Rathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06826905","data":{"address":{"country":"United Kingdom","locality":"Staining","postal_code":"FY3 0BU","premises":"32 Staining Rise","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"e59a9a71e6c4b0ea880358c256afad7369f5c90f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06826905/persons-with-significant-control/individual/EKT3FUKUiG0LuodJeipSQ1cRodY"},"name":"Mrs Candy Cho Lai Gardner","name_elements":{"forename":"Candy","middle_name":"Cho Lai","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"15921094","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Aberdare","postal_code":"CF44 6UU","premises":"326"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"0798aa26354035c29f7b99414247eef061eb9e63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921094/persons-with-significant-control/individual/Y2PEJ03iQHuizIZuMuKPdKZ8du8"},"name":"Mr Martin Thomas","name_elements":{"forename":"Martin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921095","data":{"address":{"address_line_1":"Meggeson Avenue","country":"England","locality":"Southampton","postal_code":"SO18 2HD","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7a2df707d770b188de4dbbff82c649e45ad469e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921095/persons-with-significant-control/individual/nAEpcJq_QZSLbAIZeyTd9GWdzsM"},"name":"Mrs Sophiia Marie Defaia","name_elements":{"forename":"Sophiia","middle_name":"Marie","surname":"Defaia","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921100","data":{"address":{"address_line_1":"Dunwoody Way","country":"England","locality":"Crewe","postal_code":"CW1 3AW","premises":"104a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f7319cc46ef525a17754fc3f99a669dceca9ac14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921100/persons-with-significant-control/individual/D7uhfJi3Ve52TexmBDrqlriw56g"},"name":"Bushray Khalid Yousuf Aqeel","name_elements":{"forename":"Bushray","middle_name":"Khalid Yousuf","surname":"Aqeel"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921100","data":{"address":{"address_line_1":"Dunwoody Way","country":"England","locality":"Crewe","postal_code":"CW1 3AW","premises":"104"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"17ac09f868c47c347df1905eefa71a6b7541321a","kind":"individual-person-with-significant-control","links":{"self":"/company/15921100/persons-with-significant-control/individual/2FU6lCmV5VGjKvmI2Rs21czJeJE"},"name":"Toni Marie Bell","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921101","data":{"address":{"address_line_1":"Ivry Street","country":"England","locality":"Ipswich","postal_code":"IP1 3QW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a1f549844d2c287e98f956f926c98921aa100ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921101/persons-with-significant-control/individual/za1iRD3WxDkVug0bAs16K9twyMs"},"name":"Mrs Sarah Nadif","name_elements":{"forename":"Sarah","surname":"Nadif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921099","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a042e2cc5d3e5e1a3145ba6091bc70f13198e805","kind":"individual-person-with-significant-control","links":{"self":"/company/15921099/persons-with-significant-control/individual/nN66T5WynjONDH5qDh4V8rKG7rk"},"name":"Mr Johan Du Preez","name_elements":{"forename":"Johan","surname":"Du Preez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921096","data":{"address":{"address_line_1":"Wendover","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 6EA","premises":"32 High Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d715f7a35a4424adfdbe2f942d51e96600a2b7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921096/persons-with-significant-control/individual/ACCCWhVQfVn3dQgH_JY8muITz04"},"name":"Mr Terry Nials","name_elements":{"forename":"Terry","surname":"Nials","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921097","data":{"address":{"address_line_1":"25-33 Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"etag":"62bc076cf5aeb7c002953f310ff98196d4021629","identification":{"country_registered":"England And Wales","legal_authority":"English Law - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15917972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921097/persons-with-significant-control/corporate-entity/LAcnODz1ciCD1CPY8f-jnmN18MY"},"name":"Dlls Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921098","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a, Brownsquare Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f8fc3620a338d6682635aa5862e82337c50fc54d","kind":"individual-person-with-significant-control","links":{"self":"/company/15921098/persons-with-significant-control/individual/V9pE964fz8tDMsAXHykRiUBYSgA"},"name":"Mr Adam Thomas Laverton","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Laverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921102","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2026-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4dfb7504505b2eaabaa053a38391121ad8289ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921102/persons-with-significant-control/individual/xM05U97ZM6BlclIcY7ItKqesEF8"},"name":"Mr Andrey Andreevich Kravchenko","name_elements":{"forename":"Andrey","middle_name":"Andreevich","surname":"Kravchenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921103","data":{"address":{"address_line_1":"Hay Touhamou El Kablani Ait Melloul","country":"Morocco","locality":"Essaouira","postal_code":"86150","premises":"1"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"8c8d3e50af36c189df45ce113ff1437a6eabd66d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921103/persons-with-significant-control/individual/YTewM1MwH7qjLDacI2RZIErM3Mo"},"name":"Abdellah Elbaz","name_elements":{"forename":"Abdellah","surname":"Elbaz"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12817354","data":{"address":{"address_line_1":"41 Dudsbury Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8RB","premises":"Flat 5, Dudsbury Manor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a0b0a66ef564860a88915303ecc461d58f76e47d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817354/persons-with-significant-control/individual/qdEXM4AirZ7Vp_ZAcn99snf75NU"},"name":"Mr Jonathan Andrew Leach","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921104","data":{"address":{"address_line_1":"Woodbrook West","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8PZ","premises":"57"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"b20fe4180be73457d75e3dc95f1889594e47e68c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921104/persons-with-significant-control/individual/-RILPv2mM8QipUGgYDftVUtGD1o"},"name":"Dr Varun Arunagiri","name_elements":{"forename":"Varun","surname":"Arunagiri","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921105","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"ad806c9045426fe31737cb3e437e0ee594b05cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921105/persons-with-significant-control/individual/Oi4IdUpS9qUR2z7JpvZ-HbVR4NM"},"name":"Mr Syed Sumair Shah","name_elements":{"forename":"Syed","middle_name":"Sumair","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921106","data":{"address":{"address_line_1":"Tyers Estate Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f8bc28aed50bcce52238d6b521f489232b5e0fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921106/persons-with-significant-control/individual/3lbccnId6TiQW8qi5v0_xxtTKk0"},"name":"Miss Melvina Tity Kamara","name_elements":{"forename":"Melvina","middle_name":"Tity","surname":"Kamara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921110","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8121e6df86612685d37cac59ffeee1345f9c8ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921110/persons-with-significant-control/individual/QHCGNsi02FUkq69rez6ssM1VeUY"},"name":"Mr William Culbert","name_elements":{"forename":"William","surname":"Culbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921108","data":{"address":{"address_line_1":"Wheaters Street","country":"England","locality":"Salford","postal_code":"M7 1AW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"af959f3d4459db0bbaec0c36ee482e54ec1b874d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921108/persons-with-significant-control/individual/kljcp4rIMfNkCv92YJNQIwtu3GQ"},"name":"Mr Fergus Man Kin Tam","name_elements":{"forename":"Fergus","middle_name":"Man Kin","surname":"Tam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921107","data":{"address":{"address_line_1":"Sherwood Avenue","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 3NL","premises":"49","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f1efea37d128696fde98d616013c8127e487c882","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921107/persons-with-significant-control/individual/3Zr15bqAeWPuThuKD02KNRlR6Rs"},"name":"Dr Sarah Spooner","name_elements":{"forename":"Sarah","surname":"Spooner","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921109","data":{"address":{"address_line_1":"Southville Road","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7DS","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"fe8bf164751d90c8d5ac1799ba2f4b6f091fb2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15921109/persons-with-significant-control/individual/5hFItNei2foEZQHslCjhh65CXI4"},"name":"Mr Nigel Charles Lambert","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Lambert","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921111","data":{"address":{"address_line_1":"Via Ugo Foscolo","address_line_2":"Corsico","country":"Italy","locality":"Milano","postal_code":"20094","premises":"16"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1993},"etag":"ac2c2a92fcc6c2b2ad8dca75757075d44485bfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921111/persons-with-significant-control/individual/baNZVD87pmTHhIghF-gz2aIoCZk"},"name":"Mr. Mahmoud Elkahwgy","name_elements":{"forename":"Mahmoud","surname":"Elkahwgy","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921112","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 4779"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"04d57a926c2e938a2a840147ea44fa812a34a979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921112/persons-with-significant-control/individual/cS_juP4jeEs941oJXGs_VWaLs2c"},"name":"Ms Amna Asghar","name_elements":{"forename":"Amna","surname":"Asghar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921113","data":{"address":{"address_line_1":"Sea Road","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1JN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7257d0901f8d146787ad5922a992106d6ea4b26e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921113/persons-with-significant-control/individual/QqTbqG8y4mNJOZ4WMFjS1-OnwmY"},"name":"Mr Dane Charles Bowbanks-Forsythe","name_elements":{"forename":"Dane","middle_name":"Charles","surname":"Bowbanks-Forsythe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921114","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Iraq","date_of_birth":{"month":12,"year":1980},"etag":"d1f55348bd80224a488e869757dc1126aefb102a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921114/persons-with-significant-control/individual/h108xMLU6MtLdjjfcDTM98Zsvrs"},"name":"Mrs Zhiyan Khalid Rajab Rajab","name_elements":{"forename":"Zhiyan","middle_name":"Khalid Rajab","surname":"Rajab","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08166807","data":{"address":{"address_line_1":"101 Huntington Avenue","country":"United States","locality":"Boston","postal_code":"02199","premises":"C/O Audax Group","region":"Massachusetts"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1972},"etag":"3954e3fddf3e8259fdee0f34980ca108149f7ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166807/persons-with-significant-control/individual/JG_9MSB8uASaPWriTw2tnke_u30"},"name":"Young Lee","name_elements":{"forename":"Young","surname":"Lee"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-12"}}
{"company_number":"SC820830","data":{"address":{"address_line_1":"Western Harbour Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6JN","premises":"10/27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"3384529a83d20469856cd2dbef8312e5b4488ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820830/persons-with-significant-control/individual/1y9sHregzFBdKNWn8wVr8amXrXY"},"name":"Captain Richard Robert Byrnes","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Byrnes","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08166807","data":{"address":{"address_line_1":"101 Huntington Avenue","country":"United States","locality":"Boston","postal_code":"02199","premises":"C/O Audax Group","region":"Massachusetts"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"c9ffda08c62b2abd58f1cea2ad234e973fe30d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166807/persons-with-significant-control/individual/ulGdRHVj749-p60nGpqu2M0osNM"},"name":"Keith Palumbo","name_elements":{"forename":"Keith","surname":"Palumbo"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-12"}}
{"company_number":"SC820830","data":{"address":{"address_line_1":"Western Harbour Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6JN","premises":"10/27"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"9d9cf479b8e8838765477152100a5e6f9236d481","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820830/persons-with-significant-control/individual/WG1txe2pPEOfaafkdtDrDsx_UHo"},"name":"Mrs Manal Diab Fargly","name_elements":{"forename":"Manal","middle_name":"Diab","surname":"Fargly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921115","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e0d90a892e3f37461e7bca6a6696ddefc0e8c5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921115/persons-with-significant-control/individual/L1Ksl0WUBi2o6YABXzzV8WD-AH8"},"name":"Mrs Emma Patricia Day","name_elements":{"forename":"Emma","middle_name":"Patricia","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13182434","data":{"address":{"address_line_1":"Park Vale Road","country":"England","locality":"Leicester","postal_code":"LE5 5BP","premises":"33"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0d87a9d21c163ef48106c6b555dd5876019177fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182434/persons-with-significant-control/individual/nQmMVrW2xGreAynU0-GEi9qaW0s"},"name":"Mr Mohamed Moshhud Miah","name_elements":{"forename":"Mohamed","middle_name":"Moshhud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-12"}}
{"company_number":"15921115","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d6fbd63636aebda54373562b9efed7508cb0aedd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921115/persons-with-significant-control/individual/IPquSHeyY_Dtnb_srmn1xbiTAgA"},"name":"Mr Stevie Day","name_elements":{"forename":"Stevie","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921116","data":{"address":{"address_line_1":"Beech Grove Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6RJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"f4b062ec49151c8fc57cd46305270fd14afe732c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921116/persons-with-significant-control/individual/UYOw5KBLk9a5ppYYJAu-s2wl7tQ"},"name":"Miss Hafsah Akhtar","name_elements":{"forename":"Hafsah","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921116","data":{"address":{"address_line_1":"Leckie Road","country":"England","locality":"Walsall","postal_code":"WS2 8AW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1b50a26f4bd86b8012cc5655b7cc09d9c2e8e03c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921116/persons-with-significant-control/individual/f1-dwBX8G1kfuycTKxR65k3joGg"},"name":"Miss Rahimah Mariah Rehman","name_elements":{"forename":"Rahimah","middle_name":"Mariah","surname":"Rehman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820831","data":{"address":{"address_line_1":"Clarendon Place","country":"Scotland","locality":"Glasgow","postal_code":"G20 7PZ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"83465c0d8935ae18df7e70b17e5c21612329b1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820831/persons-with-significant-control/individual/aJ0dW9qoMCejhfu4Ju7KV1NhqVg"},"name":"Mr Jianxing Wu","name_elements":{"forename":"Jianxing","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921117","data":{"address":{"address_line_1":"Victoria Road Offices, Salts Mill","address_line_2":"Victoria Road","country":"England","locality":"Saltaire","postal_code":"BD18 3LA","premises":"Park First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a52b87007c5af1ef6bf07ab15ee6835ab7db0ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921117/persons-with-significant-control/individual/egzw22orQWEJLyLocVn1TK9oBPk"},"name":"Mr Robert Durkin","name_elements":{"forename":"Robert","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921117","data":{"address":{"address_line_1":"1/2 Kingswell Ave","country":"United States","locality":"Los Angeles","postal_code":"CA90 027","premises":"4619"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1977},"etag":"d543a25dfe4f359fe2816056d040e9bc39359c89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921117/persons-with-significant-control/individual/NWwsW8Wxh-O2346aWjPQTrG1r54"},"name":"Mr Kevin Michael Brennan","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Brennan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921117","data":{"address":{"address_line_1":"S Oakland Ave","address_line_2":"Apt 6","country":"United States","locality":"Pasadena","postal_code":"CA91 101","premises":"260"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1986},"etag":"09a2b66a4d97da9edbf4dc2928c07756d1d6b130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921117/persons-with-significant-control/individual/KYJnpKkfbt1WxGLKhkVVzDMiW3Q"},"name":"Mr Christopher Dennis Bean","name_elements":{"forename":"Christopher","middle_name":"Dennis","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15666330","data":{"address":{"address_line_1":"Barn Owl Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3EU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"eb6016ebd2992a6b7c333ab7ec0b42b4510ed2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666330/persons-with-significant-control/individual/YkocFmcJFM6TeE7md4qahOYA4Es"},"name":"Mr Pardon Tapfumaneyi","name_elements":{"forename":"Pardon","surname":"Tapfumaneyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11445552","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Plc"},"etag":"15cdd831c68de481d19c83b24fc575d2de06b693","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House Uk","registration_number":"03421340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445552/persons-with-significant-control/corporate-entity/p_12p1RhpFpmfNj6gXnmEhpeQ40"},"name":"Foresight Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15921119","data":{"address":{"address_line_1":"Knowstone","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 4RS","premises":"Luckett","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"547a20144dfe9d5ab1a060ea30821c9e1e530c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921119/persons-with-significant-control/individual/GA352MyFMFQD8mNJH7M89OsQp-E"},"name":"Mr David John Harvey Groves","name_elements":{"forename":"David","middle_name":"John Harvey","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921118","data":{"address":{"address_line_1":"Sir John Pascoe Way","country":"England","locality":"Northampton","postal_code":"NN5 6PN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"65cc9275a3707e139397e5078808c635aac09dec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921118/persons-with-significant-control/individual/X-CtXo_Y0A0fR6Ou2w-_3KcVYmM"},"name":"Mr Amirthalingam Jeyakumar","name_elements":{"forename":"Amirthalingam","surname":"Jeyakumar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921118","data":{"address":{"address_line_1":"Alderbury Road","country":"England","locality":"Slough","postal_code":"SL3 8DJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ea798c5d3456bf5524e46f5afdb55ce994a6da73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921118/persons-with-significant-control/individual/IlJd5rf5DGNG630t9oUiaKanVMM"},"name":"Mr Sivaganam Jeyarajah","name_elements":{"forename":"Sivaganam","surname":"Jeyarajah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921124","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2bd852be646c68579f9382f0cd94f5b651536907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921124/persons-with-significant-control/individual/E-IdS69AL18a-QZMnFTs8_UBnqg"},"name":"Lisa Jane Davies","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Davies"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921123","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8QB","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"6be08e8c8e1914062b8b8b4cad9d6545726afab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921123/persons-with-significant-control/individual/TWXnYTMIQDhYjWCmWRC0ZIMBzg8"},"name":"Enzo Martins","name_elements":{"forename":"Enzo","surname":"Martins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921122","data":{"address":{"address_line_1":"113 Oxford Road","country":"England","locality":"Manchester","postal_code":"M1 7DU","premises":"Flat 5 The Eighth Day"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"596998281826fee82e83485b190fb0d724e05291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921122/persons-with-significant-control/individual/k7ScSlvQ0y3Yj-2s4yoghQ9cT3w"},"name":"Mr Ahmed Muhammad","name_elements":{"forename":"Ahmed","surname":"Muhammad","title":"Mr"},"nationality":"Sudanese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921120","data":{"address":{"address_line_1":"Upper Brentwood Road","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6JX","premises":"432"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"08431d39d3d482576dddfc56787d624328e3ade4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921120/persons-with-significant-control/individual/DxW1RzMcNCpYEyK_u5HMDERk_BQ"},"name":"Itua Franklin Okodugha","name_elements":{"forename":"Itua","middle_name":"Franklin","surname":"Okodugha"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921121","data":{"address":{"address_line_1":"Danehurst Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5HG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5dbfe7940237d30d6da892a36c42c009505080d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921121/persons-with-significant-control/individual/84xUkFYXXxLRxcjFdoimUTt7AgE"},"name":"Mr Anveer Bhangu","name_elements":{"forename":"Anveer","surname":"Bhangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921125","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"England"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1988},"etag":"d171fd2d8529095174df663e968daa86e62a40bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921125/persons-with-significant-control/individual/CgG8rY4LLHvvUFLOD32j2biZBiI"},"name":"Tatiana Tacu","name_elements":{"forename":"Tatiana","surname":"Tacu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921126","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3fa73f4f75b3632b9fe5ade61fc0e94bf5e1683f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921126/persons-with-significant-control/individual/Yi-xy1Y22Vls9p3nikF_9OuAxMA"},"name":"Mrs Lucinda Emma Kenton","name_elements":{"forename":"Lucinda","middle_name":"Emma","surname":"Kenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08182447","data":{"address":{"address_line_1":"O'Riordan Street","country":"Australia","locality":"Alexandria","postal_code":"2015","premises":"9-13","region":"Nsw"},"ceased_on":"2025-05-24","country_of_residence":"Australia","date_of_birth":{"month":9,"year":1970},"etag":"24ab1de1c1e31dc825a8389495d512a7f5e71595","kind":"individual-person-with-significant-control","links":{"self":"/company/08182447/persons-with-significant-control/individual/Z9dIq1P2F7V9hBk1w6h5BWEwvlY"},"name":"Mr Soon Hua Nicholas Yap","name_elements":{"forename":"Soon","middle_name":"Hua Nicholas","surname":"Yap","title":"Mr"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"06695841","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 1SD","premises":"33"},"etag":"273d1ecefdeb5f303c2d6f520243c4ba68b1446f","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Partnership","place_registered":"England \u0026 Wales","registration_number":"06695917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06695841/persons-with-significant-control/corporate-entity/DfbDEzROB7W7QPqNK8nMWBmzGXU"},"name":"Brandnation Integrated Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-04"}}
{"company_number":"15921126","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"69db6fcd0b215536b9decbaa2fa4344f4dde467e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921126/persons-with-significant-control/individual/If4xIF-UNzwSx3u6v5ijXIxmKQU"},"name":"Mr Sheldon Robert Kenton","name_elements":{"forename":"Sheldon","middle_name":"Robert","surname":"Kenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"01753709","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111 New Union Street"},"etag":"ccc8eff3d8d5f4fc72190efd6f8d6671aae89861","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14919476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01753709/persons-with-significant-control/corporate-entity/X_UMYxIO6qlKHh1ET3q2BWftbyU"},"name":"Ellell Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15921127","data":{"address":{"address_line_1":"Great Portland Street First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b2a7afbaba962dd851190f6976aa6b69f919b600","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921127/persons-with-significant-control/individual/cdJquZ2wQmtY6uc-XFznvI5Sb44"},"name":"Mr Ricardo Darwin","name_elements":{"forename":"Ricardo","surname":"Darwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921128","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Kendal","postal_code":"LA9 7AU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"80c91701611f52e93555c804d4263374524a767f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921128/persons-with-significant-control/individual/olDW1mDtPB9Nk9kGsOY_fFR0h4c"},"name":"Mr Benjamin Jon Cook","name_elements":{"forename":"Benjamin","middle_name":"Jon","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921129","data":{"address":{"address_line_1":"Brickly Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9EU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8a08ff4ce0a0fba724858c7f2ddc307f4c339aec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921129/persons-with-significant-control/individual/WQYmiPta-GXoeVm_epIM3Zh0T9M"},"name":"Mrs Charlyn Jevon Singh","name_elements":{"forename":"Charlyn","middle_name":"Jevon","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921128","data":{"address":{"address_line_1":"Aspen Close","country":"England","locality":"Kendal","postal_code":"LA9 7FS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"63588cf1496fb296c43c0d04345f6623fbad618f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921128/persons-with-significant-control/individual/tIkJvAK3nwZYobL6Qy9PY9BHv40"},"name":"Mr Christopher David Chapman","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921130","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Earls Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2JX","premises":"C/O Steven Burton \u0026 Co Ltd Broomfield Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"6bea9f3aaba227f78d7430ac662674572c8e51b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921130/persons-with-significant-control/individual/IYJWtD5dA8oAezBZ51RqLHyX1R4"},"name":"Mr Ian Philip Marrow","name_elements":{"forename":"Ian","middle_name":"Philip","surname":"Marrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921131","data":{"address":{"address_line_1":"45 Watermill Lane","country":"England","locality":"London","postal_code":"N18 1FE","premises":"Flat 15 Bedstone Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f9016a84c5e64447e32ec6120574fe8d8dd59c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921131/persons-with-significant-control/individual/DmAs-ndZHxhFdKkcHJ1N5CQokLk"},"name":"Mr Didier Kazeneza","name_elements":{"forename":"Didier","surname":"Kazeneza","title":"Mr"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921132","data":{"address":{"address_line_1":"Varley Road","country":"England","locality":"Liverpool","postal_code":"L19 3PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7e0a54fec1dd946e2f12855442120ff0c20b8b47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921132/persons-with-significant-control/individual/xpj20sd3hlWFirrS8JdM1_Hc-PY"},"name":"Mr Adam Stringer","name_elements":{"forename":"Adam","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453552","data":{"address":{"address_line_1":"411-413","address_line_2":"Oxford Street","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"Office 1.01"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":2000},"etag":"b5e22834519696abcdfcfef4c0bf4e1c3d8be06b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453552/persons-with-significant-control/individual/ycVa3PIX8DIgLcxUdeJ9ocPtIRc"},"name":"Mr Dmytro Pryskoka","name_elements":{"forename":"Dmytro","surname":"Pryskoka","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453552","data":{"address":{"address_line_1":"411-413","address_line_2":"Oxford Street","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"Office 1.01"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":2000},"etag":"274ce8059811099381825a8eca10115cf47f606e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453552/persons-with-significant-control/individual/yhwXUJ0BOmPRHWhW2Vzh80kQtzE"},"name":"Mr Nazarii Diadyk","name_elements":{"forename":"Nazarii","surname":"Diadyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921133","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a7faf77dec42c85755ecb57aa1ca2dad94780f57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921133/persons-with-significant-control/individual/FjyeHoHH2TLmC9FObbANjBcgtWw"},"name":"Mrs Nicola Jane Charles","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921133","data":{"address":{"address_line_1":"7 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"59e81cdf9d528c3b1b753ae115129637d5735340","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921133/persons-with-significant-control/individual/v6c73gFehkGtdzjnZ6aEUmzJ4pM"},"name":"Mr Simon Mark Charles","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921134","data":{"address":{"address_line_1":"Yarlet","country":"England","locality":"Stafford","postal_code":"ST18 9SB","premises":"New House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"10607a554db1195d254b35bd76b24cd8b11854a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921134/persons-with-significant-control/individual/BXm92eskRJ9KcMDNRaTkz8qIABM"},"name":"Mr Brooke George Broomhall","name_elements":{"forename":"Brooke","middle_name":"George","surname":"Broomhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921135","data":{"address":{"address_line_1":"2nd Floor, Ajax Works","address_line_2":"The Movement House, Hereford Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8DY","premises":"Unit 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3773a654196eb7ba12bf523bd02ea4be0270ed28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921135/persons-with-significant-control/individual/xaDdzJgbfZGw2G7a-uc3CmvsMZ0"},"name":"Mr Hafiz Khalid Mahmood","name_elements":{"forename":"Hafiz","middle_name":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921138","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU3 1AN","premises":"133 Biscot Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"8358c94736943a00020c3758375a6617e2779a72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921138/persons-with-significant-control/individual/B4PSTvt8fs44R1BhyRpoG315fCs"},"name":"Mr Ghawssuddeen Popalzia","name_elements":{"forename":"Ghawssuddeen","surname":"Popalzia","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12566590","data":{"address":{"address_line_1":"Livery Street","country":"England","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a171a9a0ec8aef2c0a3ebc7af404d346a18b0452","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566590/persons-with-significant-control/individual/XGJ9p6WjXqQFfsUXxLtj2I3_Oe4"},"name":"Mr Muhammed Waqas Barbar","name_elements":{"forename":"Muhammed","middle_name":"Waqas","surname":"Barbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"15921137","data":{"address":{"address_line_1":"9 Churchyard Row","country":"England","locality":"London","postal_code":"SE11 4FJ","premises":"Apartment 4305"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"76fc63714906021cdcd8f27baa718b9f8b5cd9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921137/persons-with-significant-control/individual/ZiEToTvucBhVNALRrnahaZDNxvw"},"name":"Sathya Kongara","name_elements":{"forename":"Sathya","surname":"Kongara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921136","data":{"address":{"address_line_1":"Laithes Close","country":"England","locality":"Wakefield","postal_code":"WF2 9TN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"37b913ac4eacce72c195fc2d0531ba8fba612af8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921136/persons-with-significant-control/individual/u0mAo2RmPD9e5NwVHzmE-AC2iCA"},"name":"Sarah Thompson","name_elements":{"forename":"Sarah","surname":"Thompson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921142","data":{"address":{"address_line_1":"Group 11, Panwang Village","country":"China","locality":"Laoxu Township","postal_code":"225768","premises":"No.30","region":"Xinghua City City, Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1958},"etag":"fe077d81d94e890d02b7c07a81258830c0087e30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921142/persons-with-significant-control/individual/eqTg-AVpiM2HiFKFHSZ9YykZccg"},"name":"Chenghua Xiong","name_elements":{"forename":"Chenghua","surname":"Xiong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921139","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"59fe2eafab28a5f79e88ccf35254360270f8e03c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921139/persons-with-significant-control/individual/ARfcqVG3uvt5Aql3hYXNZYCdUj0"},"name":"Tanya Renee Pennells","name_elements":{"forename":"Tanya","middle_name":"Renee","surname":"Pennells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921141","data":{"address":{"address_line_1":"Hillborough Crescent","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5NX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6dc4f3a551c9fec2b2fdc93d10d114014c3587f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921141/persons-with-significant-control/individual/pgqai5taOXUi35Rvs6DdfIrMesE"},"name":"Mr Elian Larakou","name_elements":{"forename":"Elian","surname":"Larakou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921140","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"c2f987813796c3e98e19228c73de534677b473e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921140/persons-with-significant-control/individual/cZT5GI9LxoFKcQtWs7HC6zgL3tA"},"name":"Mrs Hajira Javed","name_elements":{"forename":"Hajira","surname":"Javed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921141","data":{"address":{"address_line_1":"Leygreen Close","country":"England","locality":"Luton","postal_code":"LU2 0SQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a4cab0324dda547ec1054b3ee9f5522dbe140f50","kind":"individual-person-with-significant-control","links":{"self":"/company/15921141/persons-with-significant-control/individual/AncWdgplKSQRL6z29VtT-3yYffA"},"name":"Mrs Loreta Larakou","name_elements":{"forename":"Loreta","surname":"Larakou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720448","data":{"address":{"address_line_1":"Ardvarney Road","address_line_2":"Ederney","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 0GS","premises":"65"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"dc98a93cc1e80eb28e935dbf39030a17a29ce519","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720448/persons-with-significant-control/individual/LvjCxzt2Elmn5XsmCjVWtj0DDeU"},"name":"Mrs Maria Donnelly","name_elements":{"forename":"Maria","surname":"Donnelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921143","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"F10 The Bloc","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ccd3bf01bc6fb7d895eee18f2a6f08419c550dad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921143/persons-with-significant-control/individual/28ZMo-9iZkKMCza7arND_-2UYII"},"name":"Hayley Emma Waller","name_elements":{"forename":"Hayley","middle_name":"Emma","surname":"Waller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14782738","data":{"address":{"address_line_1":"Spring Hill Road","address_line_2":"Begbroke","country":"England","locality":"Kidlington","postal_code":"OX5 1SH","premises":"Flat 2"},"etag":"781d0c3fa42b19bb5ea6d788db2f4bf603e8553f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06251469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14782738/persons-with-significant-control/corporate-entity/jmd-nDHGsVwdi4TCmpKebi_-IDo"},"name":"Loxwood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15921144","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"33f87c9c54909d8cfa112bcce83cc3359164a8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921144/persons-with-significant-control/individual/vZ-CAsM8-yoKfpWb-UR_NGvWlQM"},"name":"Mr Harry Taylor Howard","name_elements":{"forename":"Harry","middle_name":"Taylor","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921144","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f9bb1f75f05aa04df3a1ee1417da167dfebf58fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921144/persons-with-significant-control/individual/-yOEXcYBAoelyYxelsU2HZIVAok"},"name":"Ms Elspeth Sarah Chasser","name_elements":{"forename":"Elspeth","middle_name":"Sarah","surname":"Chasser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921145","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"10f9831ffe8b0e2d39424719ccbb137f6af8a71c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921145/persons-with-significant-control/individual/4PNVnEXPSEE30v0koH3ncH3dNyU"},"name":"Mr Gren Whelan","name_elements":{"forename":"Gren","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15466651","data":{"address":{"address_line_1":"Beversbrook Road","country":"England","locality":"Liverpool","postal_code":"L11 2UJ","premises":"104"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7ab4e3bf744b90d973e3f45af9e059a1fbcf8317","kind":"individual-person-with-significant-control","links":{"self":"/company/15466651/persons-with-significant-control/individual/PkRzN_z4-rj06uqqOPh_DRnAEV4"},"name":"Mr Andrew Peter Martin","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15921146","data":{"address":{"address_line_1":"Norristhorpe Lane","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 7AN","premises":"159","region":"2020/62/91749/E"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"074cba953287719bfae9d097f0cc528a6a312039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921146/persons-with-significant-control/individual/5vb72M-zXJgHmw1bLWM0rBiqYf8"},"name":"Mr Richard Canning","name_elements":{"forename":"Richard","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921146","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 7HE","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1cc3596311878a9899b11e635aabd18c5d0d882b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921146/persons-with-significant-control/individual/cp62Jkh2STOo8Dyp1kEEh8-QX3I"},"name":"Andrew Christopher Towler","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Towler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921146","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 7HE","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"dc27d58b19bb92e61be2cded5b7720b52e4e9395","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921146/persons-with-significant-control/individual/kJA20ABio-PKNikux9ErBZq5CFw"},"name":"Alistair Edmund Towler","name_elements":{"forename":"Alistair","middle_name":"Edmund","surname":"Towler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921147","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 7HE","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9208ce8e28a48c2dda47a1972921c290dbf74ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921147/persons-with-significant-control/individual/zJdFwZiODUa88-LdL9k44Ncpk0A"},"name":"Richard Canning","name_elements":{"forename":"Richard","surname":"Canning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921147","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 7HE","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a1b26e1b9500ffcd89c9e319704f3385d2db2821","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921147/persons-with-significant-control/individual/KPK_uwNBoHYPGBztIluhGwrZDy8"},"name":"Andrew Christopher Towler","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Towler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921147","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 7HE","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"43b2bd11a40a3a66cf92864ef495cec9eb5caa45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921147/persons-with-significant-control/individual/r868IJO9IOP9iv_NI_AMXMfYT2Q"},"name":"Alistair Edmund Towler","name_elements":{"forename":"Alistair","middle_name":"Edmund","surname":"Towler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"01353305","data":{"address":{"address_line_1":"Tong Lane","address_line_2":"Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables, Little Coldharbour Farm","region":"Kent"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"d566b7c445fe235d7d3032cf4a5058592d188c55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01353305/persons-with-significant-control/individual/vs3V-8IVGb1k2fvky_zGIxP4Lvo"},"name":"Mr Russell Rowe","name_elements":{"forename":"Russell","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15666397","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15666397 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2fc559baa849be78502a63127c8702804a7201d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15666397/persons-with-significant-control/individual/01oJm9TsyQkbAixPeNqE1_UIR-w"},"name":"Mr Remy Lei","name_elements":{"forename":"Remy","surname":"Lei","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15611057","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Fallowfield","country":"England","locality":"Manchester","postal_code":"M14 6ND","premises":"Unit 4 Ladybarn House 301 Wilmslow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e88537b446dda19d9569117352ce3006bb5be923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15611057/persons-with-significant-control/individual/XR2OVgY9KvW2Db7oWbtaNX-hszw"},"name":"Mr Nurul Haque","name_elements":{"forename":"Nurul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15349850","data":{"address":{"address_line_1":"Thetford Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7HX","premises":"High Lodge Farm"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0634d5d326dc80fdf234c32c25f334d8d6646fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15349850/persons-with-significant-control/individual/N0clociwlvBNLXvokJKMbz8uxQ8"},"name":"Mr Julian Hardy","name_elements":{"forename":"Julian","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921148","data":{"address":{"address_line_1":"Kilburn Bridge","country":"United Kingdom","locality":"London","postal_code":"NW6 6HT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4ca11b6a53f143774684261c8ba7893945d3e3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921148/persons-with-significant-control/individual/UsL60r8UIsVkwFMVOO6-mS5VwEE"},"name":"Mr Hashem Beik Mohammadi","name_elements":{"forename":"Hashem","surname":"Beik Mohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921149","data":{"address":{"address_line_1":"Noble House","address_line_2":"25 Woodstock Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8ES","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"a23a5d41e3c136c7006476bdd1be529b86b3cf1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921149/persons-with-significant-control/individual/ScC04qjwX130pQsByZVISf6m6c0"},"name":"Netanel Sarah Hayeem","name_elements":{"forename":"Netanel","middle_name":"Sarah","surname":"Hayeem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921150","data":{"address":{"address_line_1":"Oak View Close","country":"England","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b33e66f927852f1a6d9ff1a8b5f8210c9e6dacd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921150/persons-with-significant-control/individual/lYRmZ0N5W6Olv-sNpcWjyD--DL4"},"name":"Mr David John Cowell","name_elements":{"forename":"David","middle_name":"John","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15836064","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4b2ee26c469ce11b540dbdee03eb026d007720fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15836064/persons-with-significant-control/individual/DmBMAIqwJqL_bulhR54MU0vlDX8"},"name":"Mr Antony James Hickey","name_elements":{"forename":"Antony","middle_name":"James","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820832","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"345936a27ffa72cfa08de421f72e63547252b9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820832/persons-with-significant-control/individual/DrGUF3-k6I4TGfzRlWSpZCjyw-E"},"name":"Mrs Morven Mccallum","name_elements":{"forename":"Morven","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921151","data":{"address":{"address_line_1":"Dobson House","address_line_2":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3PF","premises":"0-2-40 The Grainger Suite"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"741032ddbc0d51e7f527b9a1afef3146b8c2a0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921151/persons-with-significant-control/individual/ig6Twil84kv1X2clxPQnPUhfti0"},"name":"Miss Christa Effendi","name_elements":{"forename":"Christa","surname":"Effendi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820832","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"11c001f4b9249f5dcb8d070266b09412d126a16f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820832/persons-with-significant-control/individual/fY8t61QRlHqIydNku9lESSu4lFc"},"name":"Mr Ghyll Mccallum","name_elements":{"forename":"Ghyll","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921152","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e3697f5af05737b277a0d8928a571bbde8a01c99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921152/persons-with-significant-control/individual/0td11BzIRoDysZPlTeHOJA1QiDk"},"name":"Mr Zachary Apo-Tsang","name_elements":{"forename":"Zachary","surname":"Apo-Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820833","data":{"address":{"address_line_1":"Oldtown Place","country":"Scotland","locality":"Inverness","postal_code":"IV2 4QA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"268d629040b0bd43f30eec8926563c090743836e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820833/persons-with-significant-control/individual/WU09sTLo8fWKVJBaS3_zWR6XPiQ"},"name":"Mr Arran Fraser-Lee","name_elements":{"forename":"Arran","surname":"Fraser-Lee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921153","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DF","premises":"295"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"51faca8a66d47aca947d3ee466bd88c34ad71851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921153/persons-with-significant-control/individual/gfRNj4KOOUJD5syiT464xMBaySA"},"name":"Mrs Nida-E-Zahra Javaid","name_elements":{"forename":"Nida-E-Zahra","surname":"Javaid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921153","data":{"address":{"address_line_1":"The Evergreens","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0LQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d610112f8553a590f7ed35ee741bbbe454d34516","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921153/persons-with-significant-control/individual/DRTYroOobfF1okIRHGwYJNhRYFk"},"name":"Mr Mohammed Iqbal Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Iqbal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921154","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"22ee16a8a010f7794253541ca6e30a35e46f4732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921154/persons-with-significant-control/individual/A0URkB-3y2cNDGlrYsZDtqC-V3A"},"name":"Mr Bilbil Gradica","name_elements":{"forename":"Bilbil","surname":"Gradica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921154","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"e3491571b02ce930c1e4c03d6ecb24cb0dcb3840","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921154/persons-with-significant-control/individual/LgMSemB_MkrAM3FsAkpAF0jU3Cc"},"name":"Denis Gradica","name_elements":{"forename":"Denis","surname":"Gradica"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921155","data":{"address":{"address_line_1":"5 Dean Street","country":"United Kingdom","locality":"London","postal_code":"W1D 3RQ","premises":"4th Floor Offices"},"etag":"ad792ae9b4a4cfa13f52577cf1400ab82fd09cc5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14229864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921155/persons-with-significant-control/corporate-entity/Ll6NKdosdxlnMPlHYG6BpkVLQXI"},"name":"Big Safari Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720450","data":{"address":{"address_line_1":"Cotton Tree Lane","country":"England","locality":"Colne","postal_code":"BB8 7BB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f255746cef2b47cd976f326629a46987c7c5ffa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720450/persons-with-significant-control/individual/3zXyBB2d8ud6VrLtMwCGMjs4pPg"},"name":"Miss Sarah Sian Crystal Duffy","name_elements":{"forename":"Sarah","middle_name":"Sian Crystal","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921156","data":{"address":{"address_line_1":"11th Lane, Tianwei Chuangye Street","country":"China","locality":"Huangbu","postal_code":"516300","premises":"No.5","region":"Huidong County, Huizhou City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1967},"etag":"42b09f496b0089b83fe11ff21b4d9f23815fd759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921156/persons-with-significant-control/individual/uwaqDChDgxe6dCXw00S-66awNT0"},"name":"Yuanquan Zheng","name_elements":{"forename":"Yuanquan","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921157","data":{"address":{"address_line_1":"Jingnengmenggu","address_line_2":"Jingjijishu","country":"China","locality":"Beijing","postal_code":"1000025","premises":"807"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"d3b3255c3328da330b823d7c1f91db73e7e917d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921157/persons-with-significant-control/individual/a9tRK1d8N7Z1QupKREEBHpEdX3o"},"name":"Yuan Yong Zhang","name_elements":{"forename":"Yuan","middle_name":"Yong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921158","data":{"address":{"address_line_1":"Frampton","country":"England","locality":"Kirton","postal_code":"PE20 1RG","premises":"130 West End Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6d236448af074408a13e8885f69c0c4819969c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921158/persons-with-significant-control/individual/Hz2TipA9jTX-adaxoDbWfatmhUA"},"name":"Miss Melissa Ann Newton","name_elements":{"forename":"Melissa","middle_name":"Ann","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06801922","data":{"address":{"address_line_1":"14 St Mary's Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2DF","premises":"Century Buildings"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"29439508e01e20b3745e0fcc7fb2e39ea05d0e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06801922/persons-with-significant-control/individual/UJ-X6t9MioH5yvEMkDBp8gJGquI"},"name":"Mr Andy Paul Smith","name_elements":{"forename":"Andy","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15921159","data":{"address":{"address_line_1":"Kilburn High Road","address_line_2":"Kilburn","country":"United Kingdom","locality":"London","postal_code":"NW6 2BS","premises":"244a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f78738c6f8678d51a13bd84cabc0092a8c3f8196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921159/persons-with-significant-control/individual/cPAQzpbdFkITXu_1P7EOzz_ztY8"},"name":"Mr Zakaria Achoui","name_elements":{"forename":"Zakaria","surname":"Achoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12707168","data":{"address":{"address_line_1":"Dene Park","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9AH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"264792ac11e7d5c7c32754eb55e3f19463b4fba3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707168/persons-with-significant-control/individual/DlMgfL-vXtsnYlcXXe1L45XJrgw"},"name":"Mrs Kathryn Rachel Close","name_elements":{"forename":"Kathryn","middle_name":"Rachel","surname":"Close","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921160","data":{"address":{"address_line_1":"The Knoll","country":"England","locality":"Beckenham","postal_code":"BR3 5JW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7f1925e00a075b031eb57b3a8c6b0a21afb0a3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921160/persons-with-significant-control/individual/NG_P40Pdzo30BWrfrDnexSZzRnY"},"name":"Mr Thomas Nicholas Willias","name_elements":{"forename":"Thomas","middle_name":"Nicholas","surname":"Willias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921160","data":{"address":{"address_line_1":"The Knoll","country":"England","locality":"Beckenham","postal_code":"BR3 5JW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b260ef3b543786877e1a8593f690bc104b0ff1ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921160/persons-with-significant-control/individual/rLg8rwKJ0F3xAOmihHvZ1QCIUrE"},"name":"Natalie Tjakrawinata","name_elements":{"forename":"Natalie","surname":"Tjakrawinata"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14509716","data":{"address":{"address_line_1":"Reynolds Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2FL","premises":"Eden House"},"etag":"2b3688b5d6402b483a769f1a619da67f1f2498cf","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15720541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14509716/persons-with-significant-control/corporate-entity/9PDMx-VAp2e6UMfsOeumu1jHbSA"},"name":"Klein Bros. Holdings (Alexandra) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"SC820834","data":{"address":{"address_line_1":"11 Mill Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1AD","premises":"Flat G"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"06bf54fd09af7608bb94d670bd95cbe9a1221130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820834/persons-with-significant-control/individual/3dYdUsk7gCvhG9uAcDyAqUIOQAc"},"name":"Ms Ketiwe Inez Sibhona","name_elements":{"forename":"Ketiwe","middle_name":"Inez","surname":"Sibhona","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921162","data":{"address":{"address_line_1":"Arcola Street","country":"United Kingdom","locality":"London","postal_code":"E8 2DZ","premises":"Flat 199 Hindle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6544d295cfa76a203b4320314b51457657bb4e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921162/persons-with-significant-control/individual/IfrvB1TQWmBDQVD1VhVS4Q-gnfY"},"name":"Mr Fayyaz Mohammad","name_elements":{"forename":"Fayyaz","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921163","data":{"address":{"address_line_1":"Nutley","country":"England","locality":"Uckfield","postal_code":"TN22 3HE","premises":"The Clock Tower"},"ceased_on":"2025-05-27","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1974},"etag":"29290c5c08856a3ff5da8322a1cb556d5854dcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921163/persons-with-significant-control/individual/gqOBaIIhX3i5zsUhapr_4c3yq7w"},"name":"Mr Andrew James Valentine","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820835","data":{"address":{"address_line_1":"Unit 3, Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"C/O Kpp Chartered Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"1f4206497f3f4e99fdf777931e14dd5c32421c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820835/persons-with-significant-control/individual/QrJctgoACUy3nfk6Aspfu1FewSw"},"name":"Mr Jack Wyllie","name_elements":{"forename":"Jack","surname":"Wyllie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921164","data":{"address":{"address_line_1":"Millfields","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1EU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"99dbd75f3352c25eed16403630a4f667021da756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921164/persons-with-significant-control/individual/en-9LWw5tAXq4Xm7gjyrgsE1X0k"},"name":"Mrs Catia Cowling","name_elements":{"forename":"Catia","surname":"Cowling","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921165","data":{"address":{"address_line_1":"26 Shipwright Street","country":"England","locality":"London","postal_code":"E16 2UJ","premises":"148 Henry Hudson Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5d1b6ba60cac5960a4064a3fbe096b178600a2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921165/persons-with-significant-control/individual/KQUTQp01Qmbx3Zhq8_3TAOe8ZGY"},"name":"Mr Michael Parry","name_elements":{"forename":"Michael","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921166","data":{"address":{"address_line_1":"6th Floor","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"Charlotte Building"},"etag":"f7ec63dabc94cb2650dea81d4fad417ee254488b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14612089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921166/persons-with-significant-control/corporate-entity/NjEB25TSOFUqRFm7bJU8jAYVao8"},"name":"Echo Lake Entertainment Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921168","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d97fa1f246aaa2fa864237ba7f44cdd921aebb01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921168/persons-with-significant-control/individual/64_B7-UgFhPpqLJ_LWEebo3REz0"},"name":"Mr Matthew Benson","name_elements":{"forename":"Matthew","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921167","data":{"address":{"address_line_1":"Hollin Drive","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3PR","premises":"96","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7cf60e3d5f4ea863b655070240449ad781545f63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921167/persons-with-significant-control/individual/aBv5HPT9U4CQOwy6rNeS5E47CeM"},"name":"Mr Darren Baker","name_elements":{"forename":"Darren","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921167","data":{"address":{"address_line_1":"Hollin Drive","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3PR","premises":"96","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bd5ab421426ba50cbce3fb17284545339899b12a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921167/persons-with-significant-control/individual/EpXfrQZiKcapQQETsHq76S6u-DY"},"name":"Mrs Tracie Gardner","name_elements":{"forename":"Tracie","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921166","data":{"address":{"address_line_1":"Haymarket","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"SW1Y 4DG","premises":"23"},"etag":"5a9fa1a8ea85559ade4c6b253c4809ede14e4a85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"9909201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921166/persons-with-significant-control/corporate-entity/fBQT6Zpj1aM9u_axAOz3WVz7fpg"},"name":"Empire Street Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15083294","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 17, Floor 50"},"etag":"8be26cf3615e97612a238c0e3f99d43b1c9ad470","identification":{"legal_authority":"England And Wales","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15083294/persons-with-significant-control/corporate-entity/aGkehXgrC2bRUhiW6BxFJfYbllA"},"name":"Oilfield Insurance Agencies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15921169","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3JR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"2b60dc480ab045f91c44f9f26b3bf6cc04bedcf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921169/persons-with-significant-control/individual/v04yfhDchCfDmkFvQaIf6VnmNpc"},"name":"Mr Salim Asghar Khan","name_elements":{"forename":"Salim","middle_name":"Asghar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921170","data":{"address":{"address_line_1":"Ellis Square","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0FJ","premises":"Unit 16 Sherrington Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"902215e771618e389154b66574f76fb4bda8ebca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921170/persons-with-significant-control/individual/Fmc6JYJSH90w-9IIiDOpsH0veao"},"name":"Mr Nicholas Mark Dupre Grange-Bennett","name_elements":{"forename":"Nicholas","middle_name":"Mark Dupre","surname":"Grange-Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921171","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0JL","premises":"Yew Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"27eaf8c57de2428f8d2b26027ba9a84aebbf1e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921171/persons-with-significant-control/individual/jx0WJK363rlHTiopIQ1zq1DyBF8"},"name":"Mr Thomas Witcutt","name_elements":{"forename":"Thomas","surname":"Witcutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15025003","data":{"address":{"address_line_1":"High Street","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6RR","premises":"48"},"ceased_on":"2023-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"94e2ed28993b9cb0680814d3fc846dec8d2aea6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15025003/persons-with-significant-control/individual/A8wry0Mmosywus_I4ne9sm6ZVNY"},"name":"Mr Ruben-Ionatan Drosu","name_elements":{"forename":"Ruben-Ionatan","surname":"Drosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-10"}}
{"company_number":"15921169","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3JR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e311c464edf26a857611c50a2495cc46d7f9030d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921169/persons-with-significant-control/individual/g8uOXxHwpPqWZxaYPGlvNflHeHU"},"name":"Ms Samina Aslam","name_elements":{"forename":"Samina","surname":"Aslam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921172","data":{"address":{"address_line_1":"Cippa House","address_line_2":"Flat 2, Bell Green","country":"England","locality":"London","postal_code":"SE26 4PZ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"280f1d6759adfecbd736a7907cec1078797794ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921172/persons-with-significant-control/individual/IBX1oBCf37cuvoSmr4jTH07OtVs"},"name":"Miss Faesha Kahjala Mcfarlane Grant","name_elements":{"forename":"Faesha","middle_name":"Kahjala","surname":"Mcfarlane Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921173","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1981},"etag":"2aadb41c3ad430b73de8380bb5c25384c8f07465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921173/persons-with-significant-control/individual/f_8a-4_EyFm-16SHha8G8AdQrXo"},"name":"Tze Peng Sim","name_elements":{"forename":"Tze","middle_name":"Peng","surname":"Sim"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921173","data":{"address":{"address_line_1":"1 Lyric Square","country":"United Kingdom","locality":"London","po_box":"W6 0NB","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1984},"etag":"25733dcf14fe45c7fcf45869ac4b128513b12b84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921173/persons-with-significant-control/individual/fHmVfSCZtg-JpNpOVgmIBT6F_Pc"},"name":"Ms Yiwen Yvonne Chua","name_elements":{"forename":"Yiwen","middle_name":"Yvonne","surname":"Chua","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921174","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1963},"etag":"608ce4c4cf7aa1891feea5c1ed6bdcc87380617d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921174/persons-with-significant-control/individual/cslyYVD_kuiNlA1hks4ZcCG8rXs"},"name":"Mrs Carolin Alexandra Wasmeier","name_elements":{"forename":"Carolin","middle_name":"Alexandra","surname":"Wasmeier","title":"Mrs"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921175","data":{"address":{"address_line_1":"26 Castle Road","country":"England","locality":"Weybridge","postal_code":"KT13 9RB","premises":"Flat 6 Glenlyon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4d01863f697dae8e1bc1cda7877f4de3b9827092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921175/persons-with-significant-control/individual/zWObvZsJSegQqrPXYzOF3H65MYM"},"name":"Mr Mike Francis Abbott","name_elements":{"forename":"Mike","middle_name":"Francis","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921175","data":{"address":{"address_line_1":"26 Castle Road","country":"England","locality":"Weybridge","postal_code":"KT13 9RB","premises":"Flat 6 Glenlyon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"49fca842d4d63c64b00182be00c3ad30742c3931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921175/persons-with-significant-control/individual/el6Pa1p5VcODecG1-EnDONd9GkM"},"name":"Mr Andrew Marc Collins","name_elements":{"forename":"Andrew","middle_name":"Marc","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921178","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2191b94ef6f0c4f836510c8ea98f508945bf3161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921178/persons-with-significant-control/individual/Dyl7EGQx70jQQDss2xpupdGPJmU"},"name":"Mr David Neumann","name_elements":{"forename":"David","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921177","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1994},"etag":"26f3b7d656660989d3ac9013763515982100d0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921177/persons-with-significant-control/individual/bLdUbPnb4yHxUaeOsU3RGv5-R5c"},"name":"Mr Seyi Dolapo Adeleke","name_elements":{"forename":"Seyi","middle_name":"Dolapo","surname":"Adeleke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921176","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d41e116c0cbd5c4390944f9cda9b7e7e9f482372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921176/persons-with-significant-control/individual/9n6Y1TGLRbD0FsK7VURtjom6P0w"},"name":"Mr Vinod Chakrapani","name_elements":{"forename":"Vinod","surname":"Chakrapani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08091568","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"etag":"36e0e4e96b4f4458b24ec42fbd1dcdb80dd11aaf","identification":{"country_registered":"United States","legal_authority":"Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware Division Of Corporations","registration_number":"5295941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08091568/persons-with-significant-control/corporate-entity/gBFzlouULAqf2dkcOeglNtxnO6E"},"name":"Ingersoll Rand Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"06797513","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6RR","premises":"Unit 13 York Business Park"},"etag":"d2454d9d1bf975766683003405ecbca291e0aa70","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15529897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06797513/persons-with-significant-control/corporate-entity/KtAwEUB7SMxSZhgvOROgbI5sLm8"},"name":"N \u0026 J Wraith Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15921179","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NY","premises":"79b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"54c132933bd1aac8100931e6ceccfdf02156197d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921179/persons-with-significant-control/individual/h5XI44tPXYCVQ3gSRwfX1N167ew"},"name":"Mrs Nitu Chopra","name_elements":{"forename":"Nitu","surname":"Chopra","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921179","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NY","premises":"79b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"804e2eab1c01aec067a310a719a032eb54980942","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921179/persons-with-significant-control/individual/OtZOfG8sSyY3RxK_87-C7r-2Pd8"},"name":"Mr Bharat Bhushan Chopra","name_elements":{"forename":"Bharat","middle_name":"Bhushan","surname":"Chopra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820836","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 0YT","premises":"1939"},"ceased_on":"2025-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"684f7cbf7698245b9483127cf67b69646d3fcbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820836/persons-with-significant-control/individual/YHkTppnBC354YKdC5U1V5huhKzQ"},"name":"Mr Mohammad Kher Ahmad Al Ahmad Alzeyad","name_elements":{"forename":"Mohammad","middle_name":"Kher Ahmad","surname":"Al Ahmad Alzeyad","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921181","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O M J Goldman"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"099f434dbc97bbfa9f88b6c8265613966d272dda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921181/persons-with-significant-control/individual/8JnXkrY7RRQjfxS7gtn7YMKoa6w"},"name":"Mr Colin David Martin","name_elements":{"forename":"Colin","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"93846c6b62980e8014afad419eddfc4c8eab74b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921182/persons-with-significant-control/individual/m_JBRRf6sR-4f0Mq_OICxY1bmHY"},"name":"Mr Kristian Michael Caradoc Jones","name_elements":{"forename":"Kristian","middle_name":"Michael Caradoc","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921180","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"6d4e3e8989341b6b23e46e5e2819c2c66d6569cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15921180/persons-with-significant-control/individual/TTDxnbnApgjCp-CoOMSWLR53aes"},"name":"Naheed Parveen","name_elements":{"forename":"Naheed","surname":"Parveen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921183","data":{"address":{"country":"United Kingdom","locality":"Kirkby-In-Ashfield","postal_code":"NG17 7AP","premises":"78-80 Station Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a4cef18736d509397193275be9ad751abe40ca8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921183/persons-with-significant-control/individual/seLQaHhKKd_HtVizso79oQoROl8"},"name":"Mrs Nina Bianco","name_elements":{"forename":"Nina","surname":"Bianco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720451","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DW","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"6b0c01f29ca267aec488e4a20885a03e7f4113eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720451/persons-with-significant-control/individual/vadM_cK0VxWxCDuLrrkqEtBQCls"},"name":"Mr Hui Wei","name_elements":{"forename":"Hui","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921184","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8755c89279e446059b90f8bde84bf4ddc86f64ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921184/persons-with-significant-control/individual/1QnN5to1SIwXPPJrplfdD3VnO0U"},"name":"Mr Ike Israel Emuchay","name_elements":{"forename":"Ike","middle_name":"Israel","surname":"Emuchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10864262","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2899940590f0037647b131c0e9ed5531c302bb80","kind":"individual-person-with-significant-control","links":{"self":"/company/10864262/persons-with-significant-control/individual/qeu_rPd11GC76b9xkaiBEBa7Qts"},"name":"Mr Aurijit Basu","name_elements":{"forename":"Aurijit","surname":"Basu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"04896967","data":{"address":{"country":"England","locality":"Stonnall","postal_code":"WS9 9DX","premises":"52 Main Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ded0277476fe1ec7cd00835d314f13ccecbaabf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04896967/persons-with-significant-control/individual/Q8XlFvlcd5kN8VM28ml0t5ajPjg"},"name":"Mr John Stewart Darroch","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Darroch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"01828824","data":{"address":{"address_line_1":"The Lodge Sutton Oaks","address_line_2":"Sutton","country":"United Kingdom","locality":"Maccllesfield  Cheshire","postal_code":"SK11 0JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"7269e8bfc573f486287ba0359e4e8e28c2b06492","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01828824/persons-with-significant-control/individual/GeeiHyGI7M6hjORovxR9MtL_iig"},"name":"Mrs Judith Dolan","name_elements":{"forename":"Judith","surname":"Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"08801188","data":{"address":{"address_line_1":"Hertford Road","locality":"London","postal_code":"N9 7ES","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8a00945ca8e1be37c4ba7096591c53ca90019faa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08801188/persons-with-significant-control/individual/StsND1DkhlnitB_8wqiluFkGcYM"},"name":"Mr Sinnaiah Krishnakumar","name_elements":{"forename":"Sinnaiah","surname":"Krishnakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"15921185","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"18af8e8d76fc18d0f506d540014fde02b8baf1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921185/persons-with-significant-control/individual/cglTIO34W00mwD656N2Eucp1wjI"},"name":"Mr Sadit Abas Hussain","name_elements":{"forename":"Sadit","middle_name":"Abas","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921186","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"f26af6049158b403e9478b247701ba79c773e2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921186/persons-with-significant-control/individual/eVPEkbGi49G61b3y8EMrVCcNor4"},"name":"Mr Daanesh Iqbal","name_elements":{"forename":"Daanesh","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921187","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PY","premises":"3rd Floor, 22"},"etag":"837058a1a007e4de78dcae20a618160a459e4a7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921187/persons-with-significant-control/corporate-entity/au5S-wpgD0_bBrq_252l4l4xcQg"},"name":"Omni Partners 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11445552","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Foresight Group Plc"},"etag":"33c35c256f7426979a993bcebda174bb85996b71","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House Uk","registration_number":"03506579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445552/persons-with-significant-control/corporate-entity/s8df0P5inQ2l4orzsHk3D4MgV6k"},"name":"Foresight Enterprise Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15921188","data":{"address":{"address_line_1":"Coltishall Close","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4RN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"544f039a58975895b24781abbb55386b8b14f552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921188/persons-with-significant-control/individual/rxmiX2BLU2jozymA374PZyCc38M"},"name":"Mrs Emma Louise Weyman","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Weyman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921189","data":{"address":{"address_line_1":"36 - 38 Wigmore Street,","country":"United Kingdom","locality":"London,","postal_code":"W1U 2BP","premises":"5th Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f37cd68e78e3ae169ffba86baaf6bad17d706ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921189/persons-with-significant-control/individual/OZXT8An2ptuow0ccgMpw_YU_QKQ"},"name":"Richard Elliot Rinder","name_elements":{"forename":"Richard","middle_name":"Elliot","surname":"Rinder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921189","data":{"address":{"address_line_1":"36 - 38 Wigmore Street,","country":"United Kingdom","locality":"London,","postal_code":"W1U 2BP","premises":"5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"efde5b94e5c451503b1845353b5f8e9a64f911a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921189/persons-with-significant-control/individual/aEqcQBNR88p18OWCCitVtUnocZU"},"name":"Harley Reece Trower","name_elements":{"forename":"Harley","middle_name":"Reece","surname":"Trower"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921190","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Studio D, Creative Campus, 49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1f96e9db2039c9dd9adabf98e76b26c817666ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921190/persons-with-significant-control/individual/4QPZ8zh6A620mYHbb3or4BFHQfM"},"name":"Mr Michael Thomas Silcock","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Silcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921191","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1987},"etag":"f161d37a24518dd23dc6d51342bcdc548a7e082b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921191/persons-with-significant-control/individual/L8iIK0_TejrQaxiR80L-ktn-u7A"},"name":"Oluwafunmilola Adebayo","name_elements":{"forename":"Oluwafunmilola","surname":"Adebayo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921192","data":{"address":{"address_line_1":"Wheelers Way","address_line_2":"Manorbier","country":"Wales","locality":"Tenby","postal_code":"SA70 7TU","premises":"18 Wheelers Way"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"1f1f42308dea63fce4440845dddb6086a4515ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921192/persons-with-significant-control/individual/9GT7v8q3eQUqQgWOyeQJT9c21Pw"},"name":"Mr Neil Webster","name_elements":{"forename":"Neil","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921192","data":{"address":{"address_line_1":"Wheelers Way","address_line_2":"Manorbier","country":"Wales","locality":"Tenby","postal_code":"SA70 7TU","premises":"18 Wheelers Way"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"ed85f6d05e24cdd12919777dec0c35be4398c3b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921192/persons-with-significant-control/individual/M68S4xDaBlfmv3yUr3pvtHkL_t4"},"name":"Mrs Hannah Webster","name_elements":{"forename":"Hannah","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921193","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17, Orbital 25 Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1dd2577cc45187a821026bde728a4e855be99495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921193/persons-with-significant-control/individual/AYl3-qJ5gqJYWUalRP0cpjf1mFE"},"name":"Mohammad Ammar Dakmish","name_elements":{"forename":"Mohammad","middle_name":"Ammar","surname":"Dakmish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09740052","data":{"address":{"address_line_1":"Dunsfold Park","country":"England","locality":"Cranleigh","postal_code":"GU6 8GA","premises":"Unit 222","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"4c120854c6f09ec2532b2c00b69a93978f4c2372","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740052/persons-with-significant-control/individual/qKml--1jOoDyYdNmSKZJ0Rk6RI0"},"name":"Mr Oliver Alfred Michael Crocker","name_elements":{"forename":"Oliver","middle_name":"Alfred Michael","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15921194","data":{"address":{"address_line_1":"Ryeford Road North","address_line_2":"Ryeford","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2BU","premises":"Old Ryeford Sawmill","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"eeb7726b1d4744cc4bf96f36a231860431c35d63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921194/persons-with-significant-control/individual/kCK7m9Fh7icXdN0ACUP3tcDv0O4"},"name":"Mr John Dorrington Ward","name_elements":{"forename":"John","middle_name":"Dorrington","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921194","data":{"address":{"address_line_1":"Ryeford Road North","address_line_2":"Ryeford","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 2BU","premises":"Old Ryeford Sawmill","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"609b4f972f73b0f0c19bb2a3afe3fa30109e5247","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921194/persons-with-significant-control/individual/tC-9g71UQjVeBdyzEo-mx-GAe70"},"name":"Mrs Catriona Phyllis Ward","name_elements":{"forename":"Catriona","middle_name":"Phyllis","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921197","data":{"address":{"address_line_1":"Green Street Green Road","country":"England","locality":"Dartford","postal_code":"DA1 1QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"05585bca3ad010da557e71adba01c14df21fedf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921197/persons-with-significant-control/individual/Qe1-qDONRSO3m7FJqgn6MFe-RXw"},"name":"Ms Meiling Wang","name_elements":{"forename":"Meiling","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921195","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e6a74e19c7061ee7f6cb8302bf489cdddf10d378","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921195/persons-with-significant-control/individual/G4ocv9znCpByavDHY2orVYVNhUo"},"name":"Mr Gareth John Rattley","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Rattley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC731796","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1BQ","premises":"2/1 284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a3e9f97e4e6b6e6f772b9fe8b73fdd78ca8cc5b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731796/persons-with-significant-control/individual/ScWJaFtwgKe_BAGavqvEbvWf09E"},"name":"Miss Hina Khalid","name_elements":{"forename":"Hina","surname":"Khalid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15921196","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a941098334220fe1826456aff15ccf2c359bca6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921196/persons-with-significant-control/individual/4-tn2RJQrcJrpXq_4NkI8lQhoQA"},"name":"Mrs Giuseppina Best","name_elements":{"forename":"Giuseppina","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921196","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b238a7f4a2a4e3bf09dd7a3a8e60055294afba29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921196/persons-with-significant-control/individual/hWcw1jpkbJkhNPXrojFPev0QbVU"},"name":"Shaun Paul Best","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Best"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15176933","data":{"address":{"address_line_1":"26 -28 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 2EH","premises":"4th Floor Hilton House"},"ceased_on":"2024-08-28","etag":"d0f7377d82a04c6188cbddadc70dd31e1988ee14","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11258193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15176933/persons-with-significant-control/corporate-entity/3QCf2fxU2emnAqie7ocaFvCE9IM"},"name":"Cert Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06272376","data":{"address":{"address_line_1":"Cobalt Park Way","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"ceased_on":"2025-09-30","etag":"afd755533f676112b6e866e4bd667a446fd399d0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07799726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272376/persons-with-significant-control/corporate-entity/E8UsK5XhoIkAfdy4D0if3Z9k2Iw"},"name":"Green Zone Surveys (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"15921198","data":{"address":{"address_line_1":"68-74 Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HL","premises":"The Tapestry"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bb98d8241689f1b020ce10e4c8b044630aa80ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921198/persons-with-significant-control/individual/6abpkJo2H-HSegQcjqKZtVOLxEA"},"name":"Mrs Jazmin Louise Rice-Jones","name_elements":{"forename":"Jazmin","middle_name":"Louise","surname":"Rice-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14525170","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2024-12-31","etag":"f467b63b8ca7566c6310853d9a0960e4d5d8ce8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08671694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14525170/persons-with-significant-control/corporate-entity/2mpBpjYVbpc_fBUUFq8zjPIqMZc"},"name":"Online Retailing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15921200","data":{"address":{"address_line_1":"Paragon Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5LD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"9fa01415b8eaf1f77155c52b55b384cf4b71034a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921200/persons-with-significant-control/individual/hRot5a2i_dOrD-Xr4whiZ9lLVfc"},"name":"Mr Oliver Mcgrath","name_elements":{"forename":"Oliver","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820837","data":{"address":{"address_line_1":"Edgefield Road Industrial Estate","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9TB","premises":"Unit 12","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"ce114cd4eb610bb357269e97ff3b76ae7b6d95ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820837/persons-with-significant-control/individual/0LYRpW2obXjRYr1VD3FjGpRg7QI"},"name":"Mrs Alice Elizabeth Wookey Gilmour","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Wookey Gilmour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921200","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ccce30a291dc6c2fca866f43bb15f3b10deff479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921200/persons-with-significant-control/individual/gbgl-brVLZkHgZnRpw3hU2ZZDjA"},"name":"Ms Lydia Mcgrath","name_elements":{"forename":"Lydia","surname":"Mcgrath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921199","data":{"address":{"address_line_1":"High Street","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3JJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4801deac068b987b60905049df68b034cd5b7dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921199/persons-with-significant-control/individual/n2zWxTg5_bMkW7XdA46bFNSv_wE"},"name":"Mrs Manisha Suketu Patel","name_elements":{"forename":"Manisha","middle_name":"Suketu","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921199","data":{"address":{"address_line_1":"High Street","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ca3c41c37100e96e42264fcd262616e9b793cb13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921199/persons-with-significant-control/individual/OnfW-sHIHvsJ984g_PKBHKItjjw"},"name":"Mr Suketu Jayanti Bhai Patel","name_elements":{"forename":"Suketu","middle_name":"Jayanti Bhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921204","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"f2af2a7e678377444557391aa2df935835ffd6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921204/persons-with-significant-control/individual/t3Q--lJlc4-C2vlQlWwxCCbRBvY"},"name":"Mr Ayham Kassem Daoud","name_elements":{"forename":"Ayham","middle_name":"Kassem","surname":"Daoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921203","data":{"address":{"address_line_1":"2 Honour Gardens","country":"United Kingdom","locality":"London","postal_code":"RM8 2GJ","premises":"112 Loughborough House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1977},"etag":"8ce03d0eb50120daec29bf823a523ae24882e309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921203/persons-with-significant-control/individual/FN7YIVSvQYvUqnHhMc3lQLchuEQ"},"name":"Mr Hani Ibrahim Hamed Ali","name_elements":{"forename":"Hani","middle_name":"Ibrahim Hamed","surname":"Ali","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720452","data":{"address":{"address_line_1":"1st Floor","address_line_2":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit I1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5c5d0a34b3f31db4c789df5c927609df99b3c68e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720452/persons-with-significant-control/individual/cCMbJToEAyOZvkZqynRzZEmihEs"},"name":"Mr Adam Lee Owen","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921201","data":{"address":{"address_line_1":"Dobson House","address_line_2":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3PF","premises":"0-2-40 The Grainger Suite"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"96cfb3dac4664b62fa64072eefdcde60776cc252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921201/persons-with-significant-control/individual/d9IKAUa33YlEbrLESch8XvU_ibk"},"name":"Miss Christa Effendi","name_elements":{"forename":"Christa","surname":"Effendi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921202","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Longton","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 1QN","premises":"197c","region":"Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"70a166d0fa24b80dc00a1be2a6aa368ac5ec20cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921202/persons-with-significant-control/individual/xxqhDc4jeV3sIvoe4wli3tm3rVI"},"name":"Mr Kamran Khan","name_elements":{"forename":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15869659","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1973},"etag":"efffe994c2afbc3fe164fc9ffc0e0730d6b7f396","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15869659/persons-with-significant-control/individual/VGgoyLnQiNYzZhlShq02Ol7QGzg"},"name":"Mr Mario Bordicchia","name_elements":{"forename":"Mario","surname":"Bordicchia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15921205","data":{"address":{"address_line_1":"Nassington Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2TX","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"1fd7e0604f1121da9f25b020db1099e36cc978f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921205/persons-with-significant-control/individual/dnhGNV9ckhDySr72o9v9NoUIUr8"},"name":"Miss Camilla Mary Elizabeth Fisher Crouch","name_elements":{"forename":"Camilla","middle_name":"Mary Elizabeth","surname":"Fisher Crouch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06297789","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"94a285d30652b0e7a3abbead251f4e57385d5dc1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15779284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06297789/persons-with-significant-control/corporate-entity/pbIJlPD5_vRC3sT3jK4w1QPB7xw"},"name":"Mkd Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"09740052","data":{"address":{"address_line_1":"Dunsfold Park","country":"England","locality":"Cranleigh","postal_code":"GU6 8GA","premises":"Unit 222","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3796600802098c40a9310203046f19b199248455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740052/persons-with-significant-control/individual/EZelS86H4d0txCQJmHy5KTE8gq4"},"name":"Miss Charlotte Gowans","name_elements":{"forename":"Charlotte","surname":"Gowans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15921206","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F58","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cc2ab70f980d528316a57ddf358a6004e6e41257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921206/persons-with-significant-control/individual/v9kCYIf22WD55Ny982eAc_5tY8E"},"name":"Miss Safia Begum","name_elements":{"forename":"Safia","surname":"Begum","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921207","data":{"address":{"address_line_1":"Broadhurst Close","country":"England","locality":"London","postal_code":"NW6 3QS","premises":"7","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"107e0886e45723f39b1977e28e53581f55a53b92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921207/persons-with-significant-control/individual/mJ8SHfDYgh5YrodUZ1MlougemdM"},"name":"Mr Rakesh Pothankar","name_elements":{"forename":"Rakesh","surname":"Pothankar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921207","data":{"address":{"address_line_1":"Broadhurst Close","country":"England","locality":"London","postal_code":"NW6 3QS","premises":"7","region":"Greater London"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1974},"etag":"2ef0c57034c3299bbd45774f7ef0c06a0e6ad988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921207/persons-with-significant-control/individual/THYWqqFG2seqPJ0feLSkoPOOWsY"},"name":"Mr Vinayagamoorthy Gajendran","name_elements":{"forename":"Vinayagamoorthy","surname":"Gajendran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820838","data":{"address":{"address_line_1":"Unit 53/215, Sukhumvit 71, Phra Khanong Nue","address_line_2":"Wattana, Bangkok","country":"Thailand","locality":"Bangkok","postal_code":"10110","premises":"Condo Vista Garden"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1977},"etag":"e515197e6ee773a085e7c34e2e76e659d58f60ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820838/persons-with-significant-control/individual/nmSqapmvH1oB_s2qrhvsDUdGuaY"},"name":"Mr Richard Michael Campbell Stepney","name_elements":{"forename":"Richard","middle_name":"Michael Campbell","surname":"Stepney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921208","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L8 0RT","premises":"20 Vandyke Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c8cd2459a36b7fb885a32c32e1a8acb223e4545d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921208/persons-with-significant-control/individual/3_WceY6_7V2xZnleEv_LD235-Ik"},"name":"Mr Hussein Sandeed","name_elements":{"forename":"Hussein","surname":"Sandeed","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ddd43fc89e30b57ba50b4e9586607f1a6aaa6bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921209/persons-with-significant-control/individual/NkpodyuDyl2d8WLPwod86y3EU54"},"name":"Ms Vasudha Ravilla","name_elements":{"forename":"Vasudha","surname":"Ravilla","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921210","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"a583dcb05bde5873959ad43395b2b8868c943c9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"6399520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921210/persons-with-significant-control/corporate-entity/2xs8aPQYweigoodrH5XrWxMY78U"},"name":"Plotplan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921210","data":{"address":{"country":"United Kingdom","locality":"Crews Hill","postal_code":"EN2 9BQ","premises":"Theobalds Park Road","region":"Middlesex"},"etag":"d417e71156a0e1db763a63b3ccbc630da71bbc9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09625702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921210/persons-with-significant-control/corporate-entity/_M2Q56Vi0t_iDUICwMiopm32xY4"},"name":"Flower Garden Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921211","data":{"address":{"address_line_1":"Clapham Common South Side","country":"England","locality":"London","postal_code":"SW4 7AB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5e93b48560dbf3adac0d4a199df64595b76fc9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921211/persons-with-significant-control/individual/OOYE1KUlSSQ53la3KjT6zD1teVE"},"name":"Mr Mustafa Kemal Ergun","name_elements":{"forename":"Mustafa","middle_name":"Kemal","surname":"Ergun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11091248","data":{"address":{"address_line_1":"Zoar Street","country":"England","locality":"Dudley","postal_code":"DY3 2PA","premises":"25"},"etag":"38289314838472b75e1255c8cdac86fa197cc59a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11268975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091248/persons-with-significant-control/corporate-entity/2q09tdMG5dlSjj_7arXZARXC-uY"},"name":"Dl Secretarial Sevices Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"08099577","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"20,"},"etag":"f123f0abc8f315989e5fafd1e862f3950d77a8c8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15817968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08099577/persons-with-significant-control/corporate-entity/7ZmUaVpqguTUVOHdB132yg9hu_s"},"name":"Hvcs (Nw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15921212","data":{"address":{"address_line_1":"Alder Chase","address_line_2":"Scholes","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2XU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"79167a43a28a11f484b8994d11c6421d838bf8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921212/persons-with-significant-control/individual/lC424BN9Um65pNuEL86ugTdZH4k"},"name":"Mrs Subajiny Alponce Thavarasa","name_elements":{"forename":"Subajiny","surname":"Alponce Thavarasa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13527930","data":{"address":{"address_line_1":"11 Eagle Parade","country":"England","locality":"Buxton","postal_code":"SK17 6EQ","premises":"Unit 1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"80e9c08a40a1d568bb0baa51c6c860756c2278c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13527930/persons-with-significant-control/individual/34MW-UPBZZYa6gktV0ZIs3T8jEQ"},"name":"Mr Edward Allen Higgins","name_elements":{"forename":"Edward","middle_name":"Allen","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-23"}}
{"company_number":"15921214","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8TN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3ee017a70da8701dbcc879b5b7ba72fc671334a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921214/persons-with-significant-control/individual/BXp9-_VBaiaOF3zmRYubZSGVRfs"},"name":"Mr Eduart Kokoshi","name_elements":{"forename":"Eduart","surname":"Kokoshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921213","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"dd9ac6650607ca1de29b641000e536442094b402","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921213/persons-with-significant-control/individual/utbRCk997XysxjgYDfylOuIhihU"},"name":"Keith Craig Newbiggin","name_elements":{"forename":"Keith","middle_name":"Craig","surname":"Newbiggin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820839","data":{"address":{"address_line_1":"Keir Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NP","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"eabba16410c59ef63815e2749b3004d0b6ebff59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820839/persons-with-significant-control/individual/SOoqrhyIEBIbeia7q7tky0zZcnk"},"name":"Mr Rehman Mohammed","name_elements":{"forename":"Rehman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921215","data":{"address":{"address_line_1":"Coleridge Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6RG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"370dc8969fa981a40599bc87a00ddb17306879df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921215/persons-with-significant-control/individual/NalY3oKNpWOVC1NEsYr1GU6DiLU"},"name":"Ms Maheda Almas","name_elements":{"forename":"Maheda","surname":"Almas","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921216","data":{"address":{"address_line_1":"Caulfield Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3JS","premises":"36","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e1a216b29384a3c2dc5a93089859f79c44ca5cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921216/persons-with-significant-control/individual/5eyWA01U5kdZKNXMFqs520qedKs"},"name":"Mr Mohamed Kalif","name_elements":{"forename":"Mohamed","surname":"Kalif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921217","data":{"address":{"address_line_1":"Street Moulay Youssef","address_line_2":"Moulay Youssef","country":"Morocco","locality":"Tanger","postal_code":"90060","premises":"Appartment 84"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1989},"etag":"0204f66f8748568485730a108dde2889578b23f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921217/persons-with-significant-control/individual/xU7RTRslL2iyXeaXCopCXjjCMiU"},"name":"Mrs Nedia Saadaoui Ep Selmi","name_elements":{"forename":"Nedia","surname":"Saadaoui Ep Selmi","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921218","data":{"address":{"address_line_1":"Wyresdale Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3DY","premises":"86","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2aebea6f3db0c3efd91155ba6fefc0d745df9525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921218/persons-with-significant-control/individual/1HBq-gBV_Wvq48tJDoFjG8n7xyI"},"name":"Mr Mohammad Moussa Eakail","name_elements":{"forename":"Mohammad","middle_name":"Moussa","surname":"Eakail","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15792805","data":{"address":{"address_line_1":"Jincheng Road","country":"China","locality":"Liangshan County","postal_code":"272699","premises":"No.35","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2004},"etag":"c4cd52bfc51f906a8badca787fa24f7a1b0b0e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15792805/persons-with-significant-control/individual/yaZ2fXEc9rtHWKXDSnA1Cg_7aJo"},"name":"Wentao Cui","name_elements":{"forename":"Wentao","surname":"Cui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921219","data":{"address":{"address_line_1":"Beech Court","country":"England","locality":"North Shields","postal_code":"NE29 0HX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1cf1c2b0d76ec37c6f8006bd928cbb685cf399ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921219/persons-with-significant-control/individual/nenIVzvwS2WsBJZd2yKjaNLrs2c"},"name":"Mr. Ben Walker","name_elements":{"forename":"Ben","surname":"Walker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921221","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"3dd528a9d13df71b61700eb611f49cb438869eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921221/persons-with-significant-control/individual/gbVkzHGLQbuK0ypC18D3J2raafg"},"name":"Mr Harry Charles Stanley","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921220","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"5f0cfe7dece77174349ff63e7c0f5972025d528f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921220/persons-with-significant-control/individual/UH37uN9cqvUhJ57TN-JTR77Bmrg"},"name":"Patience Ampofo Borley","name_elements":{"forename":"Patience","middle_name":"Ampofo","surname":"Borley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820840","data":{"address":{"address_line_1":"Cleadon Place","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 9PR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3c2f9aedf9273e81779cc18b90c15db18859ebd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820840/persons-with-significant-control/individual/PGX1SrCEs8Q1H0em0y7INE15ljc"},"name":"Mr Faris Ahmad","name_elements":{"forename":"Faris","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921222","data":{"address":{"address_line_1":"Darwin Close","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"9ef7f66c257625ac51524cccb65c08704200842f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921222/persons-with-significant-control/individual/VvNaGRMod1Eewf6zByRGGLI6ovY"},"name":"Rudo Ellah Mandipira","name_elements":{"forename":"Rudo","middle_name":"Ellah","surname":"Mandipira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921223","data":{"address":{"address_line_1":"Worthing Road","address_line_2":"Southwater","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9JF","premises":"15 Roundstone Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"2b2dede591b40ad8cd0ae13620f35dcc417ea53b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921223/persons-with-significant-control/individual/is7DoFnJwqIFk6Qk-QOrxw3dWfI"},"name":"Mr Philip Ashfield-Lewis","name_elements":{"forename":"Philip","surname":"Ashfield-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921223","data":{"address":{"address_line_1":"Worthing Road","address_line_2":"Southwater","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9JF","premises":"15 Roundstone Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"03ad3db9cbf4433f962741fb6a6137c1f45c995e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921223/persons-with-significant-control/individual/D0ZwHO4qJMPjBDD15YI_plqvlm4"},"name":"Mr David Lewis","name_elements":{"forename":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921224","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3c6f716384e0b32d260c85dd30c0250237962272","kind":"individual-person-with-significant-control","links":{"self":"/company/15921224/persons-with-significant-control/individual/tomXIKL-nAUFMZn_FAaOKGekS2A"},"name":"Mr Isaac Dwobeng Bediako","name_elements":{"forename":"Isaac","middle_name":"Dwobeng","surname":"Bediako","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921225","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bd941d6959fd50c8d17700ab9271090d14dc23c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921225/persons-with-significant-control/individual/6XM3VOKJCaWI_5kAUNpyNi0nd44"},"name":"Mr Gary Anthony Holden","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921226","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e447d77de9433bace77971678cbdd37ef3c2150c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921226/persons-with-significant-control/individual/_OlF57RHwZKynJ0e75nmdbd75-I"},"name":"Mr Lewis David Wilde","name_elements":{"forename":"Lewis","middle_name":"David","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921226","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"446ddba662a90cbba2d17ab3f250d02073fcd4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921226/persons-with-significant-control/individual/K8yTqA3ojQLUBAqum-buLEgDm-0"},"name":"Mr Matthew Edward Ball","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921227","data":{"address":{"address_line_1":"7-9 Forest Road","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6DQ","premises":"14 Baillie Park"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4dad351c345a97559cd2357b70f98d98bcc6b191","kind":"individual-person-with-significant-control","links":{"self":"/company/15921227/persons-with-significant-control/individual/YKDp4tEQvvSuK_MWK9G0UwQVFXA"},"name":"Mark Adams","name_elements":{"forename":"Mark","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921229","data":{"address":{"country":"United Kingdom","locality":"Crews Hill","postal_code":"EN2 9BQ","premises":"Theobalds Park Road","region":"Middlesex"},"etag":"1fbeb0625506bed882ecc895f4f6c2f96c069f08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09625702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921229/persons-with-significant-control/corporate-entity/9GveIy0IZnxIpotvf_bwz2sfGek"},"name":"Flower Garden Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15169253","data":{"address":{"address_line_1":"26 -28 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 2EH","premises":"4th Floor, Hilton House"},"etag":"0542d0456912a742c51dcd22ba4e252664da061d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11258193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15169253/persons-with-significant-control/corporate-entity/FlNMxbNws5WcGeIxJ_b8TstR_WI"},"name":"Cert Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921229","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"fcc9188a890fbe58e3669e3bc662213f240d5d1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"6399520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921229/persons-with-significant-control/corporate-entity/o92CarWqzTZ6_H5zK7tsrAPgEVs"},"name":"Plotplan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921228","data":{"address":{"address_line_1":"Bridgeleap Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6TP","premises":"39","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"772a67487193bab5be69a9d7bce74ef9d1a99e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921228/persons-with-significant-control/individual/N8p0I35VOMpFBgHsebfw8NvefV4"},"name":"Emma Joanne Cottingham-Walsh","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Cottingham-Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15709532","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"23ccf4626d47296a4b234562c40001f3117a9c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15709532/persons-with-significant-control/individual/HzHvQBetihVJtot1Wsm0Haz7z3w"},"name":"Mrs Jessica Lynne Jenkins","name_elements":{"forename":"Jessica","middle_name":"Lynne","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"06357517","data":{"address":{"address_line_1":"Rookley House, School Lane","address_line_2":"Nether Wallop","locality":"Stockbridge","postal_code":"SO20 8EH","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"76d09027a828d3ae7b60831ed0bd23d65edbbd01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06357517/persons-with-significant-control/individual/mu3xRVSPFtFEvsQw-rR7QPRMcmI"},"name":"Mrs Wendy Elizabeth Meaton","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Meaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"00417352","data":{"address":{"address_line_1":"Reynolds Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2FL","premises":"Eden House"},"etag":"b6439573bc67aeee956adf6de38f1d86275f2217","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15724989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00417352/persons-with-significant-control/corporate-entity/7dpZNkFZN1Tg-BSuE5816Uvjejg"},"name":"Klein Bros. Holdings (Brighton) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15921232","data":{"address":{"address_line_1":"Chard Drive","country":"England","locality":"Luton","postal_code":"LU3 4EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"124ae15998bc5409b0309968acfff5610e078ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921232/persons-with-significant-control/individual/kgCLeOO_ut5ef1j7gpsqIe0F5VU"},"name":"Mr Chetan Kishor Ladwa","name_elements":{"forename":"Chetan","middle_name":"Kishor","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921232","data":{"address":{"address_line_1":"Chard Drive","country":"England","locality":"Luton","postal_code":"LU3 4EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"17ac3af89d6db647c4de0754497f00039bbb1009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921232/persons-with-significant-control/individual/yQ_kvofQOoAnYRCciAeN0A3E8ZQ"},"name":"Mrs Anisha Ladwa","name_elements":{"forename":"Anisha","surname":"Ladwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921233","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"etag":"9cd766099d5cca48794387b74933d8f77a868b77","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15920987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921233/persons-with-significant-control/corporate-entity/FJRnMYXDBRerBNylFK_5SwWpMb0"},"name":"Project Orion Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921231","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0bd9d85dc7120e85a9c2b51107a79c7c81fe8bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921231/persons-with-significant-control/individual/ODhbpj--Ogp1_mPa4jggKyB5M3E"},"name":"Mr Angelo Perrone","name_elements":{"forename":"Angelo","surname":"Perrone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921231","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"00f7cb544d2c096bacba4552b58a7ac2fb9b5628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921231/persons-with-significant-control/individual/2Y5CfsCjtwSnrfyHzmsowuHbm1o"},"name":"Ms Shalom Deborah Fernandes","name_elements":{"forename":"Shalom","middle_name":"Deborah","surname":"Fernandes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921230","data":{"address":{"address_line_1":"New Scott Street","address_line_2":"Langwith","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 9BP","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"dbbbf9913f89cb091f1d13d34590ef206e9b3341","kind":"individual-person-with-significant-control","links":{"self":"/company/15921230/persons-with-significant-control/individual/RWX1gzVayMUITtnBZ77w6NZ-60Q"},"name":"Mr Simon Darren Pearson","name_elements":{"forename":"Simon","middle_name":"Darren","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08937076","data":{"address":{"address_line_1":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Office 41 Drewitt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"23356ac574716e9258f11dd8bbf8b075d0a8341c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08937076/persons-with-significant-control/individual/BIPHIJfgUkSZELuEBAsRPkKKCYs"},"name":"Mr Krystyn Artur Drozd","name_elements":{"forename":"Krystyn","middle_name":"Artur","surname":"Drozd","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09859811","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"27a3768fb8abdf358527d460fe91b76b5aeec50f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09859811/persons-with-significant-control/individual/6ej49rriG4yKcWpjpqz1OMr1qxE"},"name":"Mr Mithun Patel","name_elements":{"forename":"Mithun","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15921234","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4d4e66d9bb70c9589295d2cdaa7c5d0a9125c060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921234/persons-with-significant-control/individual/V_QzHfDNi0neyEdjMhBlMLW8WHM"},"name":"Mrs Ivana Lazovic-Earp","name_elements":{"forename":"Ivana","surname":"Lazovic-Earp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921235","data":{"address":{"address_line_1":"Forest House,Clements Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 1BA","premises":"Floor 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ba6a0a5d470c70857b1cbef48b17532536040c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921235/persons-with-significant-control/individual/gMVYx1TXLmaRlxxQ6ZI-VTnp7bQ"},"name":"Mr. Ranjith Ramakrishnan","name_elements":{"forename":"Ranjith","surname":"Ramakrishnan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921234","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"08e7f7a2132ad0f08f9164685937e61211c1f3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921234/persons-with-significant-control/individual/8mN9yp9PyrOIT6ARpcWs97kDUa4"},"name":"Mr Nicholas Rajan Earp","name_elements":{"forename":"Nicholas","middle_name":"Rajan","surname":"Earp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921236","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"806f21f884f916a7d35bcee7b52c8fb215da446b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921236/persons-with-significant-control/individual/0IxnQkjiDp1wdTk9rUCekKE2z1g"},"name":"Mr Lee White","name_elements":{"forename":"Lee","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921236","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"a2b8d8019bf0f5bcf1f9ea7414892d5e1f635389","kind":"individual-person-with-significant-control","links":{"self":"/company/15921236/persons-with-significant-control/individual/jIKzcliQCb-JRFsr-HR4a3vjd4c"},"name":"Miss Lauren Halcomb","name_elements":{"forename":"Lauren","surname":"Halcomb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921238","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1974},"etag":"f4945f90fe8e7491348259dd23a4954e791b8f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921238/persons-with-significant-control/individual/3eXKwtOjCAe-iXeAEVbcjb_v2hE"},"name":"Konstantina Samantha Delimpasi","name_elements":{"forename":"Konstantina","middle_name":"Samantha","surname":"Delimpasi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921237","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c4b4fb9e0d15cac88a6647f79762076d8c8662d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921237/persons-with-significant-control/individual/Ra64rlIiF9CYJ3qa3arJ2zQppRY"},"name":"Miss Esther Inukinyang Jacob","name_elements":{"forename":"Esther","middle_name":"Inukinyang","surname":"Jacob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921239","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"St Annes","postal_code":"FY8 1PE","premises":"1"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"69e2c4b28807a0a1f44d594257221635d02298dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921239/persons-with-significant-control/individual/vzywAK350oSwVE3LdzqeeQZLTX8"},"name":"Mr Joshua Charles Irwin","name_elements":{"forename":"Joshua","middle_name":"Charles","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921240","data":{"address":{"address_line_1":"Noble House","address_line_2":"25 Woodstock Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8ES","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"4233e06b40781c1f5ed7e41a4c7234fbcee5e266","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921240/persons-with-significant-control/individual/0AwPmviu_eJFdHNzW5FF7LwErvo"},"name":"Netanel Sarah Hayeem","name_elements":{"forename":"Netanel","middle_name":"Sarah","surname":"Hayeem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921241","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4BA","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ad0d9d40708a76aec222b989f1f2d964b8e30259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921241/persons-with-significant-control/individual/jut0OngmHZ0qpt0NAAW3CnkR3LI"},"name":"Ms Claudete Tomaselli","name_elements":{"forename":"Claudete","surname":"Tomaselli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921242","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3d7201d11ebab80da87706d7a555d3987f08f4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921242/persons-with-significant-control/individual/gQkbqK8b7hExXhCYPuhKBJguLyI"},"name":"Miss Emily Jane Hillier","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Hillier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921242","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ff0f32a557fff4ca793525ef42a87cf1bfd14d75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921242/persons-with-significant-control/individual/vSzUq1h926OpBxYEFQnvanAxx9s"},"name":"Mr Louis Peter John Nutley","name_elements":{"forename":"Louis","middle_name":"Peter John","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921244","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1980},"etag":"9f9613b97d597052cd54da127daeadc0f449e35c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921244/persons-with-significant-control/individual/pwAKt1MMJbOXBnwAU0qweNk8MQs"},"name":"Ms Liliana Chardon","name_elements":{"forename":"Liliana","surname":"Chardon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921245","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d26784899797d84a96f1f74ac3124dc26a297a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921245/persons-with-significant-control/individual/sll9R0ea_3uktORVxhH-YTUQeUk"},"name":"Mr James Harry Fineman","name_elements":{"forename":"James","middle_name":"Harry","surname":"Fineman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921243","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD5 9LB","premises":"9 Ringwood Road","region":"West Yorkshire"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"79afa0c8e5003c9e66c31b25e02773c1f564473d","kind":"individual-person-with-significant-control","links":{"self":"/company/15921243/persons-with-significant-control/individual/YkscfY9xSUnKFGatuFIkKq9lbS4"},"name":"Miss Sanjeeta Khadka","name_elements":{"forename":"Sanjeeta","surname":"Khadka","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12211606","data":{"address":{"address_line_1":"Marks Road","country":"England","locality":"Romford","postal_code":"RM7 7AL","premises":"257"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2d508f611dc2212db1d270141023b2b3764142c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12211606/persons-with-significant-control/individual/G2OdExOsRbkW-t5gGsLw8KdCVTU"},"name":"Mr Barry James Sharp","name_elements":{"forename":"Barry","middle_name":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-17"}}
{"company_number":"15921246","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 6NJ","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"2b4b7ac8d6ce0daa99dbda7882d0a69fad6e5f87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921246/persons-with-significant-control/individual/FY7F6gukfRcV_YTNNcVP5AYdTR4"},"name":"Mustapha Haddouda Boudjeloul","name_elements":{"forename":"Mustapha","middle_name":"Haddouda","surname":"Boudjeloul"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921247","data":{"address":{"address_line_1":"Great Portland Str","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d7a3a896248613227d0fba2b3b2a637be666e016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921247/persons-with-significant-control/individual/_-leCWEVGqZ-nR5vKykFElzg3Gk"},"name":"Mr Anar Asgarov","name_elements":{"forename":"Anar","surname":"Asgarov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921248","data":{"address":{"address_line_1":"Flat A","address_line_2":"2 Overbury Road","country":"England","locality":"London","postal_code":"N15 6RH","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a63984ea76e4057339570237baac949998a45b45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921248/persons-with-significant-control/individual/K3b0sTiWiO6jTP7KgHhB9XOLMsU"},"name":"Miss Carolyn Clive Collin Sabuni","name_elements":{"forename":"Carolyn","middle_name":"Clive Collin","surname":"Sabuni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921249","data":{"address":{"address_line_1":"New Broadway","country":"England","locality":"Worthing","postal_code":"BN11 4HS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"43f98e192ba2cc667853ee2a883b9b95f5eb6966","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921249/persons-with-significant-control/individual/Q-tf7RzsaTh-WYFX1y581dn4TV0"},"name":"Mr Shahbaz Ahmed Chohan","name_elements":{"forename":"Shahbaz","middle_name":"Ahmed","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921250","data":{"address":{"address_line_1":"Crispin Grove","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5HF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fadc1cde8800758c589df63390b8c53c4c310fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921250/persons-with-significant-control/individual/ZMesLXo3k4bKcdr_BVj2fKatVNc"},"name":"Mr Alan James Hardman","name_elements":{"forename":"Alan","middle_name":"James","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11784615","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8b62891431af9177a383cd42b1e6fd2ae70edc97","kind":"individual-person-with-significant-control","links":{"self":"/company/11784615/persons-with-significant-control/individual/Ocmlq6ReaVH-1-XCEY6WbPmfLpo"},"name":"Mr Ion Talpa","name_elements":{"forename":"Ion","surname":"Talpa","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921251","data":{"address":{"address_line_1":"Bourne Brook View","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2FJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"575d928c37af26c067bf63d810e71adde7bb2cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921251/persons-with-significant-control/individual/V4hmSsewizDg0TNmQo_IuoJQ1_g"},"name":"Miss Emma Jane Gunnel O’Reilly","name_elements":{"forename":"Emma","middle_name":"Jane Gunnel","surname":"O’Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"08814749","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5AL","premises":"30"},"etag":"72d9436ea6fe9c420b5fe309dc8b418c66ab1e77","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08814749/persons-with-significant-control/corporate-entity/_A2wdaVC0MALiE9qnePNHRR4Jk0"},"name":"River Global Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15921253","data":{"address":{"address_line_1":"Dobson House","address_line_2":"Regent Farm Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3PF","premises":"0-2-40 The Grainger Suite"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"114f139f847c07fe078c5d92057ad80a5e8fd772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921253/persons-with-significant-control/individual/NbJUEX9P-D87V2Vsgs192fz2CUs"},"name":"Miss Christa Effendi","name_elements":{"forename":"Christa","surname":"Effendi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921252","data":{"address":{"address_line_1":"Boulevard Du General Martial Valin","country":"France","locality":"Paris","postal_code":"75015","premises":"59"},"etag":"4262f2955c964db2eb40a2c394b5523b5d5fd1f9","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Societe Par Action Simplifiee","place_registered":"Registre Du Commerce Et Des Societes De Paris (Fra","registration_number":"452485840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921252/persons-with-significant-control/corporate-entity/Ml6L4yNCl9gLrw989e37_LEI968"},"name":"Sentosphere","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"SC820841","data":{"address":{"address_line_1":"Business Incubator","address_line_2":"Myregormie Place","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Office 32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"dd6ca9f2b7f048a41265dc58c4fe870acf2db0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820841/persons-with-significant-control/individual/miHpHzRvY9kAUK-qrAyyIJa7Y68"},"name":"Mrs Hazel Andrea Mcmartin","name_elements":{"forename":"Hazel","middle_name":"Andrea","surname":"Mcmartin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820841","data":{"address":{"address_line_1":"Business Incubator","address_line_2":"Myregormie Place","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Office 32","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"7b9682c4842bfe42c9528b34351afdd70a286082","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820841/persons-with-significant-control/individual/6AZJZRvefroc-eUExUKxYODFZBQ"},"name":"Mrs Kirsty June Mcmartin","name_elements":{"forename":"Kirsty","middle_name":"June","surname":"Mcmartin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921254","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6JN","premises":"9 Caxton House"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1990},"etag":"858ef6a0291814b14f53eef0fe9aa49c7ad1a52e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921254/persons-with-significant-control/individual/aTH-g1ck8m6381T6rr645M0LQzI"},"name":"Mr Murad Abu Jamous","name_elements":{"forename":"Murad","surname":"Abu Jamous","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921255","data":{"address":{"address_line_1":"96-122 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W13 8RB","premises":"Flat 72 Lovelace House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c53a5c7e9b99ced6fe01ff19de5b88a0ffa2be3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921255/persons-with-significant-control/individual/K4thl3dGo_PoqSBBXyzqH-B_4vk"},"name":"Mr Ali Ibraheem","name_elements":{"forename":"Ali","surname":"Ibraheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921255","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"e9b50f4db46ac63391c19753295a9fa9c8ac3d27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921255/persons-with-significant-control/individual/X21jWE4RF4ETHvPzZjskjj7IA5Q"},"name":"Mr Ahmed Al-Saied","name_elements":{"forename":"Ahmed","surname":"Al-Saied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03534700","data":{"address":{"country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 4AY","premises":"45 Trowell Grove","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"1fb7930f9dc1bc28e578b6d7442098c5f04bda81","kind":"individual-person-with-significant-control","links":{"self":"/company/03534700/persons-with-significant-control/individual/ZAdAU68SLaQecHi_Q08CNHDxZo8"},"name":"Mrs Elaine Lucielle Evans","name_elements":{"forename":"Elaine","middle_name":"Lucielle","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15921257","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0654a7dd6be18fef89fef4ff5225220dd6eb6acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921257/persons-with-significant-control/individual/WyAElK0EJ9bPSa7NLJeEeCrzVF0"},"name":"Mr James Willoughby","name_elements":{"forename":"James","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921256","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4515e51dee89b31ce68181a01094eafd61108fad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921256/persons-with-significant-control/individual/jpMr-Y32qMNJkOmDiqoaY-ZcGqk"},"name":"Mr Borna Privsek","name_elements":{"forename":"Borna","surname":"Privsek","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921259","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"008d3d28472777d42b38666299524fdc930baa82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921259/persons-with-significant-control/individual/tRLfTm6mkiZYgkKIVymtA1ygsWs"},"name":"Mr Jay Bond","name_elements":{"forename":"Jay","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11249708","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Barking","postal_code":"IG11 8DY","premises":"The Movements House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2cf8de20c4f2422a4606c8c5d57a1ae1e46c28fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249708/persons-with-significant-control/individual/qR2FzcFJDQDuNcnD-B-TfMUTuQg"},"name":"Mr Gary Jones","name_elements":{"forename":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15921258","data":{"address":{"address_line_1":"Brimstage Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 6JA","premises":"Brimstage Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5a29d0bce4c0655b45b109b4b1475c0f79a1c14d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921258/persons-with-significant-control/individual/7sy_YZ_RcgVmNYED-gxRBBHVoPE"},"name":"Emma Samia Aly","name_elements":{"forename":"Emma","middle_name":"Samia","surname":"Aly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15049960","data":{"address":{"address_line_1":"Spinningfield Close","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0TX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8b125963b988fb4814716b39d9b7178c4e7ff677","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15049960/persons-with-significant-control/individual/OQOLzYGyfAjezQ54D6890t2A_ck"},"name":"Mr Bradley Taafe","name_elements":{"forename":"Bradley","surname":"Taafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921260","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a39141d15cbdc08ba865d9eb57ae6db4a1d8b4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921260/persons-with-significant-control/individual/A2ofnLBECi3ja8IgIoDxJXW0aXY"},"name":"Mr Vivian Gallagher","name_elements":{"forename":"Vivian","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453553","data":{"address":{"address_line_1":"Renfields","country":"England","locality":"Haywards Heath","postal_code":"RH16 4WG","premises":"Flat 10 Bentham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cd74344b45dfa68e7d9659893d0c2eb4707f8029","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453553/persons-with-significant-control/individual/WYr1ry1Vd2Y5PYKkHPAP3G7cPvg"},"name":"Mr Richard Mark Crane","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453553","data":{"address":{"address_line_1":"Renfields","country":"England","locality":"Haywards Heath","postal_code":"RH16 4WG","premises":"Flat 10 Bentham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b9bae471f74ef7a5a3ddd1c120639e416090aefb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453553/persons-with-significant-control/individual/98hTy9TaqCFw6P4KT6Yi2XcnECk"},"name":"Marie Wall","name_elements":{"forename":"Marie","surname":"Wall"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921261","data":{"address":{"address_line_1":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 8JP","premises":"Bryncelyn Barn Cottage","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"8d2296ce19ff5294d853df8198f88892faf315dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921261/persons-with-significant-control/individual/iF5-EzMNdoTtTeUuIhmJmQjsQQE"},"name":"Mr Graham Morgan Thomas","name_elements":{"forename":"Graham","middle_name":"Morgan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820843","data":{"address":{"address_line_1":"Dalziel Building","address_line_2":"7 Scott Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1PN","premises":"Suite 3.10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"244be4ccbd4f8c28b59e4307b621159ea35984c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820843/persons-with-significant-control/individual/0vWFiwai37gTfOAL1W4E-fSjqQo"},"name":"Mr Ryan Sinclair","name_elements":{"forename":"Ryan","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820843","data":{"address":{"address_line_1":"Dalziel Building","address_line_2":"7 Scott Street","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1PN","premises":"Suite 3.10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"f64eec1ad71a4937a56c8af43393452ae7a68436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820843/persons-with-significant-control/individual/fP5o1Bmc3MeP8qJBs9OblB33Zco"},"name":"Mr Jack Gemmell","name_elements":{"forename":"Jack","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820842","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"87fbc3a05a1abf8d438be940980651ea79bb464d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820842/persons-with-significant-control/individual/wkeIs0BHFimunHyHntR12VgiKJM"},"name":"Mr Mohamed Abdalla Abdelsadg","name_elements":{"forename":"Mohamed","middle_name":"Abdalla","surname":"Abdelsadg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921262","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1981},"etag":"2e906b645544fda4e54a8ec5c8ceb73adf6dd73b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921262/persons-with-significant-control/individual/9JDrDOLV8XQWXo9ZJxLhY6kgVD8"},"name":"Mr Mourtar Sow","name_elements":{"forename":"Mourtar","surname":"Sow","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921263","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"814dd23defee55eab9c210f9d9d50d62bfa30706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921263/persons-with-significant-control/individual/UI63yItzvM-c6WdTDqy6Om6R0_E"},"name":"Mr Umar Hussain","name_elements":{"forename":"Umar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921264","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"1efb3b7b30f342f0d140689e1412f08cebffceb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921264/persons-with-significant-control/individual/qoa6IP_HbVuT1o-DVRjfe4yoKcU"},"name":"Mrs Umara Nabeel","name_elements":{"forename":"Umara","surname":"Nabeel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921265","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cceb84f197f88f6bcd1b0742520ee8920bfa65b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921265/persons-with-significant-control/individual/i2Rb0JFo2-4Xh8wyu3hnQ9qjCdE"},"name":"Mrs Victoria Suzanne Holbrook","name_elements":{"forename":"Victoria","middle_name":"Suzanne","surname":"Holbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921265","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b4439f06efbc466ff8bb1249a8880c8f1f55e5df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921265/persons-with-significant-control/individual/zFuMcX59FFprVN9qnMEUxPezxLE"},"name":"Mr James Paul Holbrook","name_elements":{"forename":"James","middle_name":"Paul","surname":"Holbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921266","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1c0fc613a535dc1afdb004972e9210b44bcc60dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921266/persons-with-significant-control/individual/9Cn7TkkbhFJZJswtOexk4rrREPo"},"name":"Shaun Paul Best","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Best"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921267","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1ee44aa7050fb606515b478ff9c3ae98ef10d9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921267/persons-with-significant-control/individual/8KyvM0i-U93yKy89I1UQGypIwTM"},"name":"Mr Shah Dulash Kamaly","name_elements":{"forename":"Shah","middle_name":"Dulash","surname":"Kamaly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03531236","data":{"address":{"address_line_1":"Mere","country":"England","locality":"Warminster","postal_code":"BA12 6LA","premises":"Quarry Fields"},"etag":"20d90819ee6c079acd09a1c8a5b9999a117f79b0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03531236/persons-with-significant-control/corporate-entity/asRE7SmBWa7AlSH3x1o8jPygZ6g"},"name":"Small Brown Bird Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"15921266","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a78ad232a5434bf4d3186e93d417175b93daae3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921266/persons-with-significant-control/individual/-yP-I2ThBxBBOhLb4XC9Se0K7Qc"},"name":"Mrs Giuseppina Best","name_elements":{"forename":"Giuseppina","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15907224","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"etag":"6f1a9a0502f67a1602fce02188457f34d691fa9d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04528695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15907224/persons-with-significant-control/corporate-entity/AX9Ovv4Z7bIDydRT_vVPvYd9Ews"},"name":"Yparho Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15921268","data":{"address":{"address_line_1":"Wistanstow","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8DQ","premises":"Well Meadow","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"fc7cd981330b104c6f02a2b50cc3c579adf49df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921268/persons-with-significant-control/individual/HtAdiLCgOPnlk_GST5c2bU3td5s"},"name":"Abigail Louise Tomlins","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Tomlins"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921269","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1994},"etag":"a3c057ed67d3edca80ff5dc271d145f6ee68cd71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921269/persons-with-significant-control/individual/n6uQeMDCzzUJr2Q7CBfWGdmzsVM"},"name":"Mr Abdul Haseeb Zahir","name_elements":{"forename":"Abdul","middle_name":"Haseeb","surname":"Zahir","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921270","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8QP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"dc8afaa392558acb233aa59bc8d2c4ef7387ed3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921270/persons-with-significant-control/individual/1XzMa93XAP2JZBsP-QWlhwFEBwc"},"name":"Mr Yahya Abdi Rashid Ahmed","name_elements":{"forename":"Yahya","middle_name":"Abdi Rashid","surname":"Ahmed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921271","data":{"address":{"address_line_1":"Dawson Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3AZ","premises":"56","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3bd60e3fe23a636cebdadcf2c14b884c54fe4ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921271/persons-with-significant-control/individual/c_WvWqucUlcAzssmgM_99_UY15I"},"name":"Mrs Kate Teresa Mason","name_elements":{"forename":"Kate","middle_name":"Teresa","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921271","data":{"address":{"address_line_1":"Dawson Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3AZ","premises":"56","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f4c57da602455e2df4613618057d36a7cf2e58d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921271/persons-with-significant-control/individual/3YTm8l8OmH0teJYCO24Fl3mxM8w"},"name":"Mr Lee Mason","name_elements":{"forename":"Lee","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921272","data":{"address":{"address_line_1":"Redruth House","address_line_2":"Cornwall Business Park West","country":"United Kingdom","locality":"Scorrier","postal_code":"TR16 5EZ","premises":"C/O Communities For Renewables Cic","region":"Cornwall"},"etag":"68d016e0446d29d16c256045ee579fe612c04d7d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Community Interest Company","place_registered":"Companies House","registration_number":"15651995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921272/persons-with-significant-control/corporate-entity/I0hueeJATCBQWq3peC0EwDADUfA"},"name":"Ditcheat Solar Cic","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921272","data":{"address":{"address_line_1":"Ditcheat","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6QR","premises":"Brookfield","region":"Somerset"},"etag":"326d05335ac94c8a1587a918596fa90f4eedd2d5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15597964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921272/persons-with-significant-control/corporate-entity/xYqSFI31pdEr7GSofmqjuuqK09k"},"name":"Jacomilly Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"00201858","data":{"address":{"address_line_1":"Mere","country":"England","locality":"Warminster","postal_code":"BA12 6LA","premises":"Quarry Fields"},"etag":"f32932e0f6d2dce591ba2e54b4901be4534fb249","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00201858/persons-with-significant-control/corporate-entity/Im7eVcdlh6IlskcvqsptCsMovig"},"name":"Small Brown Bird Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"15921274","data":{"address":{"postal_code":"OX2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a711a9a02be5eabbc08a2d127d72e3050260dc41","kind":"individual-person-with-significant-control","links":{"self":"/company/15921274/persons-with-significant-control/individual/KOuRQlaTRIb-CNN9QG5xTPVjXzg"},"name":"Dr Di Wang","name_elements":{"forename":"Di","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921273","data":{"address":{"address_line_1":"Topcliffe Garth","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4RH","premises":"37"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"84ceb4a3d427a086172d98ee86717f9b1656ec4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921273/persons-with-significant-control/individual/iGLf6ipXbvchqvdPIJpuxoUNpKE"},"name":"Mrs Claudia Adams","name_elements":{"forename":"Claudia","surname":"Adams","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921276","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5SH","premises":"762"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"580e0c9fdd3367c027980758efeff4dfb8f7fa3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921276/persons-with-significant-control/individual/1BU9hUpQ07GAiUsoHbTwejWVW3M"},"name":"Mr Florian Mici","name_elements":{"forename":"Florian","surname":"Mici","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921275","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4SE","premises":"Flat 3 16-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2c3e12f7ac3ee143c0c30d8ea6a43789cce028c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921275/persons-with-significant-control/individual/jHyRXQeZjWII2_Bodtvr-MrvFN4"},"name":"Ms Shanice Paul","name_elements":{"forename":"Shanice","surname":"Paul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921276","data":{"address":{"address_line_1":"133 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2DD","premises":"1 Tileman House"},"ceased_on":"2025-03-03","etag":"666b32b5101a1080d70bb7096aeba7a65ea64707","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11868676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921276/persons-with-significant-control/corporate-entity/SnU-GValFnI1ukDozi6tEliy0ZQ"},"name":"Kumi Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15808315","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2RE","premises":"1st Floor, 14","region":"England"},"etag":"8c6a1e8ebc31e4c14b5862c3d509bdc3cef1af89","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15848840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15808315/persons-with-significant-control/corporate-entity/0-ImWtfOOPChtO0ly7fHhifaVFg"},"name":"Aukera Uk 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921277","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7QE","premises":"5 Lowerfields Rise","region":"Gtr Mancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1ce964b2a8eb812be984ee9875b1b8d8a4ac050f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921277/persons-with-significant-control/individual/eK3CWlgGOOAo-_bYTOIb8nQdlEc"},"name":"Alex Mowbray Jones","name_elements":{"forename":"Alex","middle_name":"Mowbray","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921278","data":{"address":{"address_line_1":"Marsham Close","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4949d1e17411e313e236f97d8aa024913aca73d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921278/persons-with-significant-control/individual/LIfIxHcgLzOUKQvlUEJuXgP3yQ8"},"name":"Mr Kaylie Dighton","name_elements":{"forename":"Kaylie","surname":"Dighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921277","data":{"address":{"address_line_1":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9RG","premises":"22 St Johns Garden","region":"Gtr Mancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"36d7913ff71c528e04231a22ca8c2f155133f398","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921277/persons-with-significant-control/individual/SdlCSo0-6LajqPfNN3MtN9yk9tM"},"name":"Mr Alistair Logan","name_elements":{"forename":"Alistair","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921279","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e59398db7eb0fc268405ec302de59ca3ded8cd68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921279/persons-with-significant-control/individual/4MXYED4DdikBCABcr8hZaOdOQC0"},"name":"Mr David James Goodfellow","name_elements":{"forename":"David","middle_name":"James","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07750588","data":{"address":{"address_line_1":"Westwood Way","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"3 Westwood House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fffceb32b2430968f608f9cec47569407d9848d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750588/persons-with-significant-control/individual/qGFu3h-7sNHYCHs8xOYfRiQMhjw"},"name":"Mr Matthew John Holden","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"13492974","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Oxted","postal_code":"RH8 9EP","premises":"2"},"etag":"523ad168780c2680594e1e7d31de6a5b4ab147d7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13492198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13492974/persons-with-significant-control/corporate-entity/Byu4h7p-DWXCf8YR5ZirlNY4bkw"},"name":"Ion Ventures Jvco Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"13635453","data":{"address":{"address_line_1":"Petre Drive","country":"England","locality":"Sheffield","postal_code":"S4 7PZ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0e2b2e4039a2ee78376996cab2fbfaefaf08332f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635453/persons-with-significant-control/individual/re-NGBa4fVJG92VGMlPC74RGk48"},"name":"Mr Ahmed Amien Alshaby","name_elements":{"forename":"Ahmed","middle_name":"Amien","surname":"Alshaby","title":"Mr"},"nationality":"British,Yemeni","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"13362615","data":{"address":{"address_line_1":"Reynolds Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2FL","premises":"Eden House"},"etag":"545601e0e1d44cd860d31df879c523999b945efc","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15720549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13362615/persons-with-significant-control/corporate-entity/PRea2m0NHhLkVsk2BIv1Lt6bZnM"},"name":"Klein Bros. Holdings (Canonbury) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15921280","data":{"address":{"address_line_1":"Tallow Close","country":"England","locality":"Dagenham","postal_code":"RM9 6EU","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"2024cb4b359317d6d276c614de8417a7d6d5d484","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921280/persons-with-significant-control/individual/ZR15tOARH66GiAcmUC9_YFTuSus"},"name":"Mr Paul Kweku Afrifa Larbi","name_elements":{"forename":"Paul","middle_name":"Kweku Afrifa","surname":"Larbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921281","data":{"address":{"address_line_1":"Casey Avenue","address_line_2":"Fairfield","country":"New Zealand","locality":"Hamilton","postal_code":"3214","premises":"67"},"country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1977},"etag":"f0b3a2222fb1a372a403c4f0c038dacb4b3448b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921281/persons-with-significant-control/individual/JKRqA2zndIw3BsbFLDbmzSgooMM"},"name":"Miss Janelle Louise Morrison","name_elements":{"forename":"Janelle","middle_name":"Louise","surname":"Morrison","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921281","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"London","postal_code":"N4 3SD","premises":"33b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"30afd3c6284a45f24affc7724e88ba548c182b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921281/persons-with-significant-control/individual/slTH9jR3VLaxpfTuUTtijwmLT30"},"name":"Miss Fay Friedman","name_elements":{"forename":"Fay","surname":"Friedman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921282","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"86a8a3fa57cb46ec90132fa33f3c7a902ca7db66","kind":"individual-person-with-significant-control","links":{"self":"/company/15921282/persons-with-significant-control/individual/Nh1UpNGHnmnRQmNOlT6NH4334qI"},"name":"Mr Kunshuo Liu","name_elements":{"forename":"Kunshuo","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921282","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"d327b31fbddf5d06878485593a1ec6c1ceaf9531","kind":"individual-person-with-significant-control","links":{"self":"/company/15921282/persons-with-significant-control/individual/skDkdNxD_7EbYOiMVQMjy9GjPzI"},"name":"Ms Qinyi Peng","name_elements":{"forename":"Qinyi","surname":"Peng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921281","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"London","postal_code":"N4 3SD","premises":"33c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"459f9eb3b8b126d1b535db65fe63057212ebe6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921281/persons-with-significant-control/individual/pRXxmQ-UE2SH0wPu2QQ1AlKBCPU"},"name":"Miss Antonia Charlotte Tam","name_elements":{"forename":"Antonia","middle_name":"Charlotte","surname":"Tam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921283","data":{"address":{"address_line_1":"Blundeston","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 5AQ","premises":"28 The Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"71781d7de5a37ca4d8aef1a1dc7601777fff1286","kind":"individual-person-with-significant-control","links":{"self":"/company/15921283/persons-with-significant-control/individual/EMz0fYi7WIBP4uHpMe9lT1bh9DU"},"name":"Mr Stephen John Charles Hobart","name_elements":{"forename":"Stephen","middle_name":"John Charles","surname":"Hobart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921284","data":{"address":{"address_line_1":"Clarence Park Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6LQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"91e2eb7d64dea6a4a7cf96f90af16b71c0aad90f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921284/persons-with-significant-control/individual/EcaCgp1cdEYSpDoHG80BqZcbcVY"},"name":"Mr Richard Graham Hawkins","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921284","data":{"address":{"address_line_1":"Fenton Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5EY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"749e8b904574e9e0add4a3b080ebc1584094c358","kind":"individual-person-with-significant-control","links":{"self":"/company/15921284/persons-with-significant-control/individual/O1iVGBNqhXfIYR6OQn-GlZDYBSU"},"name":"Mr Luke Harry Ansell","name_elements":{"forename":"Luke","middle_name":"Harry","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921285","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Harrogate","postal_code":"HG3 1UG","premises":"Central House Beckwith Knowle"},"etag":"48caed7956115b36651bf12469264a0487974d02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"08397584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921285/persons-with-significant-control/corporate-entity/QPnghSaJl4RFhS2Zze5ZpAg9PsI"},"name":"Redcentric Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921286","data":{"address":{"address_line_1":"High Street","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0PE","premises":"84-85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1beb5b30e15b7b84d43821e5f31482f8e3f5ba9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921286/persons-with-significant-control/individual/ovxZ5f52PH5d8GKhv9We2Txwr-Y"},"name":"Mr Ram Babu Nagubadi","name_elements":{"forename":"Ram","middle_name":"Babu","surname":"Nagubadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921286","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Stillington","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5d40835c2318c77a421026295de8d41ec1039825","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921286/persons-with-significant-control/individual/S4NEOxGpxoaFyKXjl9iItT7w3d4"},"name":"Mr Srinivasa Rao Nagubadi","name_elements":{"forename":"Srinivasa","middle_name":"Rao","surname":"Nagubadi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921287","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921287 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9c86cb87ee908f37257e82051270822b3cd45cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15921287/persons-with-significant-control/individual/UJw6shnrcdCsYywbLHHbrMJnLR4"},"name":"Diana Mahas","name_elements":{"forename":"Diana","surname":"Mahas"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15920868","data":{"address":{"address_line_1":"Calle Nord","country":"Spain","locality":"La Jonquera","postal_code":"17700","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1976},"etag":"f1b799ac15e4f6e3fc59c23d31bbdb23ef3fbf65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920868/persons-with-significant-control/individual/Iq4NbwIUKgDBqkyhtBE8vW9nrPE"},"name":"Mr François Yoan Sebag","name_elements":{"forename":"François","middle_name":"Yoan","surname":"Sebag","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15509536","data":{"address":{"address_line_1":"Mount Tabor","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 0UF","premises":"4 Upper Bank House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"ffb695e0352bbd945e94feccd498baa26d26cbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15509536/persons-with-significant-control/individual/3MUvqFud5RMdpU-TaBcjLJ7Bs7Q"},"name":"Mr Oliver Greenwood","name_elements":{"forename":"Oliver","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15921288","data":{"address":{"address_line_1":"Grooms Lane","country":"United Kingdom","locality":"Creaton","postal_code":"NN6 8NN","premises":"Stable Cottage","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"b2b6672557fe5dcea8014c7b1f9ed6f7e61c08d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921288/persons-with-significant-control/individual/BIecru57ChCWw0IK1Jv-X_AooZk"},"name":"Mr Timothy Simon Chudley","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Chudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921288","data":{"address":{"address_line_1":"Grooms Lane","country":"United Kingdom","locality":"Creaton","postal_code":"NN6 8NN","premises":"Stable Cottage","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"1b435960b95c45745a39d8c0dcd93bf7539189d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921288/persons-with-significant-control/individual/FQsrpqIkaS8riBX5xSlgp4hgSd0"},"name":"Mrs Michelle Margaret Chudley","name_elements":{"forename":"Michelle","middle_name":"Margaret","surname":"Chudley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921289","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TP","premises":"Apartment 411 Southside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2e42c373007b95d8f3c0952f183e88fc68bbe85f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921289/persons-with-significant-control/individual/aEblr4BbW7T3uuZvWybSy3RnQ7o"},"name":"Mr Catalin Chirazi","name_elements":{"forename":"Catalin","surname":"Chirazi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453554","data":{"address":{"country":"Romania","locality":"Alger","postal_code":"16000","premises":"11 Rue Des Oliviers"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1992},"etag":"db6d39d29c917ecc498f257031d04ad01ce9b943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453554/persons-with-significant-control/individual/E56isO8KJRevcBRRW8X7JBB4QmI"},"name":"Joshua Rahmoune","name_elements":{"forename":"Joshua","surname":"Rahmoune"},"nationality":"Algerian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453554","data":{"address":{"country":"Romania","locality":"Bucarest","postal_code":"010019","premises":"205 Boulevard De La Liberte"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1992},"etag":"0b0d8d3959db6220ab542f324b8280f58a6737ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453554/persons-with-significant-control/individual/_jjWXfEJO67avpny2EMfXSEir8w"},"name":"Alexandria Mihai","name_elements":{"forename":"Alexandria","surname":"Mihai"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921290","data":{"address":{"address_line_1":"245 Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7AH","premises":"Unit 4 Olton Bridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"729033a7167f2fbb7d6b927647c0cda978f8a5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921290/persons-with-significant-control/individual/Fy52U1nKZMlDgl21H1FgXebpe1k"},"name":"Mr John William Oughton","name_elements":{"forename":"John","middle_name":"William","surname":"Oughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921291","data":{"address":{"address_line_1":"Lazonby Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4EN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"24d5fb2dc35966f7120b3f72eaaac5e82fb13a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921291/persons-with-significant-control/individual/iPCzSfmjDE_0nM1vS8ImmysBJVY"},"name":"Mr Nicholas Hepburn","name_elements":{"forename":"Nicholas","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921292","data":{"address":{"address_line_1":"Grand Pavilion, Hibiscus Way, 802 West Bay Road","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"000000","premises":"P.O.Box 31119"},"etag":"8e4c3ade3ecd16f9900bd9feaa5f8089be270d9c","identification":{"country_registered":"Cayman Islands","legal_authority":"The Companies Law Cap. 22","legal_form":"Limited Liability","place_registered":"Cayman Islands","registration_number":"392439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921292/persons-with-significant-control/corporate-entity/hq6RSjZyjs5PH3kJSmv-OCPzu0o"},"name":"Wireless Republic Inc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921293","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921293 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"563d2616b19495a5ae788ce2b0320ad382d1c32a","kind":"individual-person-with-significant-control","links":{"self":"/company/15921293/persons-with-significant-control/individual/dlMyuWNVR4c88B6bUEyFCcNdL10"},"name":"Andriy Stelmashchuk","name_elements":{"forename":"Andriy","surname":"Stelmashchuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820844","data":{"address":{"address_line_1":"St. Catherine Street","country":"Scotland","locality":"Cupar","postal_code":"KY15 4LS","premises":"19c"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"1e0646d649641f795aaf329135d9614fee88f206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820844/persons-with-significant-control/individual/6LT-Sic0bWAMb8vMOSjts9y0Ghs"},"name":"Mr. Kashif Sardar","name_elements":{"forename":"Kashif","surname":"Sardar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921296","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"40fa9fc03d035e8601423e8dabcec801cddbd0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921296/persons-with-significant-control/individual/h_y8S7rTdNqWfCU4Dh4c5FpyKW4"},"name":"Robert Arthur","name_elements":{"forename":"Robert","surname":"Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921294","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"feb7b127c122c8c59e1d9675c4c0808fa9ab367f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921294/persons-with-significant-control/individual/fktJOC486n6rEYiz55EKRmwq56o"},"name":"Mansi Amitabh Chaturvedi","name_elements":{"forename":"Mansi","middle_name":"Amitabh","surname":"Chaturvedi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921295","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"631519075d79a01c7115de91d7f9b3c0e15c3d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921295/persons-with-significant-control/individual/RWWD59SyJEvad3gh2NVUx9_SgI4"},"name":"Ali Irfan Mahomed","name_elements":{"forename":"Ali","middle_name":"Irfan","surname":"Mahomed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921295","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"feeb76a390510ff6c47498aee3606c5551bf19ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921295/persons-with-significant-control/individual/T7XGs4oNw6kU2nwlzF8hxYHeqpQ"},"name":"Ushma Mahomed","name_elements":{"forename":"Ushma","surname":"Mahomed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921298","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921298 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"cdb656249ea44925ac6f4925ce0d6b7c2cd181e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921298/persons-with-significant-control/individual/LK-QeNlu3D_oYJUJd0uVOpVlwmw"},"name":"Mr Rommel Gittens","name_elements":{"forename":"Rommel","surname":"Gittens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820845","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5HR","premises":"205a","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"2c8808cfd62e615fe1392c88a287a17ba5555e20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820845/persons-with-significant-control/individual/Fmt17V9c98NuyRorPTb-xE3Ybh4"},"name":"Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921297","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"etag":"a97c5edf99b7af0a99da9eebc8c6af0d4f4b807b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06413411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921297/persons-with-significant-control/corporate-entity/hn3RNcwtWaC35gZvkfK-AE_scdw"},"name":"Welbeck And Bradwell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921299","data":{"address":{"address_line_1":"Fordfield Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6UZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4da203bfbf005a89ab4472277ea9bc795c0b6f99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921299/persons-with-significant-control/individual/IKS1ami3rBtT7i72lsJzPky11Qk"},"name":"Miss Nicola Greig","name_elements":{"forename":"Nicola","surname":"Greig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13271400","data":{"address":{"address_line_1":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HN","premises":"14b, Tower 42,"},"etag":"4e0f856e6c289338c4ce33ef0e992cba12789db2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Register Of Companies","registration_number":"15243579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13271400/persons-with-significant-control/corporate-entity/71w1SwMboH-X-F-Tph8nDQB-yRs"},"name":"Ase Uk Community Solar I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15921301","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 5AX","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ae5625867fb40efaf380293587902e3f7e07e9c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921301/persons-with-significant-control/individual/tdP2ZAVzjTIp9KwTnQKQ3_LlKKk"},"name":"Mr Michele Anastasio","name_elements":{"forename":"Michele","surname":"Anastasio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921302","data":{"address":{"address_line_1":"Welburn Drive","country":"England","locality":"Leeds","postal_code":"LS16 5QD","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"2326fe030d570efbad1303c7bdaa878bda54fd05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921302/persons-with-significant-control/individual/o4cN1SU-9B_L3h8PNhXu3_m2Gng"},"name":"Mr Thomas Edward Murgatroyd","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921300","data":{"address":{"address_line_1":"Heelis Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1LW","premises":"Skyline"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"61ba71c9438fba061672aedc9a2522ea30fd5d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921300/persons-with-significant-control/individual/XXbmV64qoUVnyB0wlCPYdbVxId8"},"name":"Mr Catalin Mihai Catana","name_elements":{"forename":"Catalin","middle_name":"Mihai","surname":"Catana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921303","data":{"address":{"address_line_1":"Jackson Lane","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0YT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"fadc2e0964ab25292927a6dd8bb243f1cee624d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921303/persons-with-significant-control/individual/1e6qMWEzsQm_hyzWWA3cGpLItPY"},"name":"Miss Florina Alina Botezatu","name_elements":{"forename":"Florina","middle_name":"Alina","surname":"Botezatu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921304","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8NX","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4d64f8940c5ba7e4bd2ead360067c41f0ac0a31a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921304/persons-with-significant-control/individual/S-c_bDY66Al9AS8TIP6IoCTDD78"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921305","data":{"address":{"address_line_1":"17 Forest Road","country":"England","locality":"Poole","postal_code":"BH13 6DP","premises":"11 The Dene"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7d918fcadda13d8a99b00e6a27b3e322ba3822fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921305/persons-with-significant-control/individual/qHeJw-qv1zhPacAGDpr0wcpDB8s"},"name":"Mr Conor Charles Poulton","name_elements":{"forename":"Conor","middle_name":"Charles","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921305","data":{"address":{"address_line_1":"Philip Road","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8DT","premises":"22"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"518df56c96fc7032e59a80fa6b5970f8b64036c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15921305/persons-with-significant-control/individual/W1LqX8d3KOlfiZ6zH2gTvfQ5lXM"},"name":"Mrs Tara Isabella Alman","name_elements":{"forename":"Tara","middle_name":"Isabella","surname":"Alman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921306","data":{"address":{"address_line_1":"Manor Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7FS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"cb17911b5896359bc95ee3aa40503a6e5a3dbc09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921306/persons-with-significant-control/individual/qUvjrbPSQwQPJmoAkDw7AW3fxR8"},"name":"Miss Shamin Ali","name_elements":{"forename":"Shamin","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921307","data":{"address":{"address_line_1":"Ashwell Close","country":"England","locality":"Swindon","postal_code":"SN3 1DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"82195b3123feffe9b8be4105f550123eac0e8fba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921307/persons-with-significant-control/individual/jTDh3xJdkmTCeaLx3R94tgix93Q"},"name":"Mr Fabiano Barreto Paes","name_elements":{"forename":"Fabiano","surname":"Barreto Paes","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921308","data":{"address":{"address_line_1":"Ashton Drive","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4BA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"97d44f80d5ed41196a72d6fb632c7970bdebd9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921308/persons-with-significant-control/individual/ku39P12hwYVpyEK-bRFxJhNUqTk"},"name":"Mr Jasraj Singh","name_elements":{"forename":"Jasraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820846","data":{"address":{"address_line_1":"Cockels Loan","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 0NF","premises":"93","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"06ee459ea173e40dc5f1a0ec41a1abcb807d629a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820846/persons-with-significant-control/individual/NtBTNlJqXKBuP6feMU41HO3Ynuc"},"name":"Mr Steven Barnes","name_elements":{"forename":"Steven","surname":"Barnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921309","data":{"address":{"address_line_1":"Allee Des Muriers","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"12"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1969},"etag":"16362ebf2b069cb449cd62fad8ab677ddf8ff942","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921309/persons-with-significant-control/individual/4Tds1RLDYxnq1XzNmm2N8a4efI8"},"name":"Sofia Amor","name_elements":{"forename":"Sofia","surname":"Amor"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0d28c36f10b712bda02c26fbfbabe3bbc28d48f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921310/persons-with-significant-control/individual/lkTru48wbY5646KqczUfKBpUzTg"},"name":"Mr Charlie Good","name_elements":{"forename":"Charlie","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921311","data":{"address":{"address_line_1":"Oak Drive","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6SS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"73dab84fc1591911710c0dc2eaef08c55dc8904b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921311/persons-with-significant-control/individual/5Z1ypPEstZqSkwFE6Zv9kWsForE"},"name":"Mr Richard Michael Burn","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921312","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"abc0b34dd42df60a2ec13f03e671e96efe179cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15921312/persons-with-significant-control/individual/bTvNQBzvsdzh089GIeb6dXbHm7o"},"name":"Mr John Cunnane","name_elements":{"forename":"John","surname":"Cunnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921313","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"35d3bac358a7ea52168d96299a258b79e4fbebc1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921313/persons-with-significant-control/individual/537tI9oObIV1Akbm5Y89mbMMli4"},"name":"Miss Angela Lakic","name_elements":{"forename":"Angela","surname":"Lakic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10058719","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"939fb6551da4df6b92416b59c3217687fda60c78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10058719/persons-with-significant-control/individual/dBglkEWQ7Tsc1_mJsDD9ix4Ctbg"},"name":"Mr Tomasz Jankiewicz","name_elements":{"forename":"Tomasz","surname":"Jankiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15921314","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c55107fefae56492911250a39c719fcfd6e75f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921314/persons-with-significant-control/individual/M-5rlZmj0-8j8vcqksmBh60LysY"},"name":"Ms Jessica Chia-Wei Tang","name_elements":{"forename":"Jessica","middle_name":"Chia-Wei","surname":"Tang","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921315","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW5 0SE","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"946a207b57a0d4f95894ebd6b46271bc6038009f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921315/persons-with-significant-control/individual/Um6EjM9QoMi9GhI4Qr_9TE1Tm3E"},"name":"Miss Mariam Alogali","name_elements":{"forename":"Mariam","surname":"Alogali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921317","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1998},"etag":"0c8adbdabe6452f094e8cadbdf196c6f94c67d44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921317/persons-with-significant-control/individual/Ud_tZoh_Kyr5RoQi3z8HYhYtWcg"},"name":"Mr Andre Saliba","name_elements":{"forename":"Andre","surname":"Saliba","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921316","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1982},"etag":"5c3e2e98d889cf1ac1612768aa8f96d2c11262da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921316/persons-with-significant-control/individual/bJAqEAzr0xUzSiJTFoHPELtDx_I"},"name":"Mr Luke Anthony Trickett","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Trickett","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921316","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1985},"etag":"5144979b17cf5303ee99311aab8284f744481800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921316/persons-with-significant-control/individual/mQfxtYzaJ9T5CtWtrH0EHvEenJQ"},"name":"Mrs Lisbeth Constance Trickett","name_elements":{"forename":"Lisbeth","middle_name":"Constance","surname":"Trickett","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921319","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-13","country_of_residence":"Portugal","date_of_birth":{"month":8,"year":2001},"etag":"a127bccad6b7d17e6f00d747ff3ce56bc3ee1e39","kind":"individual-person-with-significant-control","links":{"self":"/company/15921319/persons-with-significant-control/individual/yvfKz_3JNWnE0crYd21maF4Ohog"},"name":"Mr Abderrahmane Badaoui","name_elements":{"forename":"Abderrahmane","surname":"Badaoui","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921318","data":{"address":{"address_line_1":"High Street","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6AJ","premises":"4d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bee7757f8aef42988a0468480d72ccbcae9d5f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921318/persons-with-significant-control/individual/6iqtMg_uy_9czt_VCtbQAwz5ZIo"},"name":"Dr Alexandra Erin Marks","name_elements":{"forename":"Alexandra","middle_name":"Erin","surname":"Marks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921318","data":{"address":{"address_line_1":"Mepal Road","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d05cc82aa28b2766f3b064e1c8e1e25c33772c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921318/persons-with-significant-control/individual/cM7VM7rZJyRxnru56j3a5SYJHU4"},"name":"Mrs Charlotte Melissa Taber","name_elements":{"forename":"Charlotte","middle_name":"Melissa","surname":"Taber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921323","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7fbb77d96573a51167c8d4ed53fb6cea3194c706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921323/persons-with-significant-control/individual/fBKGukajIotQSzVh7gdnFzfsu-Q"},"name":"Mr Daniel David Mannering","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Mannering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921324","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"ec3c3a01a9d1b3216142d0442d1ab7dd7677a185","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921324/persons-with-significant-control/individual/eAMA-a48bdqVUHhF3zpZ83uIo0g"},"name":"Mr Billy Richards","name_elements":{"forename":"Billy","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921325","data":{"address":{"address_line_1":"Dunlin Road","country":"England","locality":"Ipswich","postal_code":"IP2 9QE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0dbef1572b577e8bf0a1d737f61140e317cd8261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921325/persons-with-significant-control/individual/MXVln-Nk9zrbG0RiAGqHaKZHVQQ"},"name":"Miss Kirsty Joan Bultitude","name_elements":{"forename":"Kirsty","middle_name":"Joan","surname":"Bultitude","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921320","data":{"address":{"address_line_1":"Kingswood Avenue","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6UW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c6724b0f6124f333cc8857586d457edeb7d0c526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921320/persons-with-significant-control/individual/1nTPtrhtvEUs3jGXyPPxQUp1714"},"name":"Mrs Wint Mon Eindra Thwin","name_elements":{"forename":"Wint","middle_name":"Mon Eindra","surname":"Thwin","title":"Mrs"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921325","data":{"address":{"address_line_1":"Dunlin Road","country":"England","locality":"Ipswich","postal_code":"IP2 9QE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"04b99bb70c352c8e390823201da164639e221422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921325/persons-with-significant-control/individual/GNLHEC8XjVtVeBJihnu619GtT9c"},"name":"Mr Aaron Ijah Mcsheen","name_elements":{"forename":"Aaron","middle_name":"Ijah","surname":"Mcsheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921323","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b234f233f5bd2ef559333229c816630e8ba90d90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921323/persons-with-significant-control/individual/ekSgLkYfMIIWBf7nyyiMH6Fnw-s"},"name":"Mr Grant Carl Andrews","name_elements":{"forename":"Grant","middle_name":"Carl","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921322","data":{"address":{"address_line_1":"Sayed Abd Al Radi Street","address_line_2":"Al Haram","country":"Egypt","locality":"Giza","postal_code":"3533030","premises":"6"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1978},"etag":"f32001f9b2077f61d56765e113acc1370eefc192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921322/persons-with-significant-control/individual/wLCfY2zQp4pyMYGwL2PzSrvKaP0"},"name":"Ms Rania Elsayed","name_elements":{"forename":"Rania","surname":"Elsayed","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921321","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"445a91b65424754b9150d0ae0258ea9bdd6769e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921321/persons-with-significant-control/individual/LWw0hU8mqJuFuVKogvTQ8Mp866w"},"name":"Mrs Victoria Tennant","name_elements":{"forename":"Victoria","surname":"Tennant","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921326","data":{"address":{"address_line_1":"2240 Street","address_line_2":"Yuregir","country":"Turkey","locality":"Adana","postal_code":"01260","premises":"Gunes Apartment No 5"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2005},"etag":"95cf15cd1a8d0198f36eb4ffccf90496fb7cb440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921326/persons-with-significant-control/individual/lZ_vdxeQZrqxK1zL6_0bzaP1QBE"},"name":"Sir Yusuf Mert Gulsen","name_elements":{"forename":"Yusuf","middle_name":"Mert","surname":"Gulsen","title":"Sir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921327","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"92cdaae5a797e0e06c48cdbf72219349b8f2923e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921327/persons-with-significant-control/individual/vELRcaKKs-e3Hp_xrU0ZpDTPOjI"},"name":"Mr Andrew Grosschmidt","name_elements":{"forename":"Andrew","surname":"Grosschmidt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06767009","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"etag":"d6e374219971c60d8dfe09cfc8e1b5966fdd905d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"15856028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06767009/persons-with-significant-control/corporate-entity/hJYgitzMskzTlniinLO9GEUIKWg"},"name":"Middleton Lr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15921327","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5PA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"dd5e85431ebf4b156862f6d39ef45faf4541eef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921327/persons-with-significant-control/individual/A2Or7YshqFCPXgEfIxhzGAfXMFc"},"name":"Mrs Leah Jane Grosschmidt","name_elements":{"forename":"Leah","middle_name":"Jane","surname":"Grosschmidt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921328","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PY","premises":"3rd Floor, 22"},"etag":"fa2d47332fb87594335fcf0af8d44f4325784fde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15921187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921328/persons-with-significant-control/corporate-entity/lA9i2rm5Uij6rD4h4YY8t1SJ4UQ"},"name":"Omni Partners 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921329","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1967},"etag":"35dbace019e234c271c82fc660a8504e2f20cee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921329/persons-with-significant-control/individual/Vyt6-X_ib8jgvuW9Ackin3t_xZU"},"name":"Mr David Ackroyd","name_elements":{"forename":"David","surname":"Ackroyd","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921329","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1972},"etag":"14e19bdce242e89d7114135f43e6f8ac9ca8d9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921329/persons-with-significant-control/individual/pmr7Kn-l7f-aS0jir5rhEcK_PTM"},"name":"Ms Nishma Shah","name_elements":{"forename":"Nishma","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921330","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fee535f6ddfdaea5ac5e1b078187398a8fad0196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921330/persons-with-significant-control/individual/sbPziHhGA_YKOit8tPGbrG1HvF0"},"name":"Mr Antony David Lunn","name_elements":{"forename":"Antony","middle_name":"David","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921331","data":{"address":{"address_line_1":"The Quay","address_line_2":"West Looe","country":"England","locality":"Looe","postal_code":"PL13 2BX","premises":"The Old Sardine Factory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2dd48c248d9615e990f72587e7e64e85bcac7262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921331/persons-with-significant-control/individual/VFBoa_0nOp3yiCL-q1ZgOVM5sO8"},"name":"Mr Benjamin Luke Palmer","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921332","data":{"address":{"address_line_1":"58 Peregrine Road Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5520","region":"Essex"},"ceased_on":"2024-09-15","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"78bbd321b91b70488c87a567f485cbf7dc3bea08","kind":"individual-person-with-significant-control","links":{"self":"/company/15921332/persons-with-significant-control/individual/rufWQCAtAWF1ZTd2eVdgKez3l5Y"},"name":"Mrs Fareeha Anum","name_elements":{"forename":"Fareeha","surname":"Anum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921335","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4b1207b6444e1fa3a7b310527dbc26e1e35ad76c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921335/persons-with-significant-control/individual/3wuKvSNnzkB39rOTBYhKyloHsc4"},"name":"Mr Asad Akhter Mughal","name_elements":{"forename":"Asad","middle_name":"Akhter","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921336","data":{"address":{"address_line_1":"Dallam Lane","country":"England","locality":"Warrington","postal_code":"WA2 7LT","premises":"Portal Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2cd4146e6fb922112a48698e7e8a8150d253a8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15921336/persons-with-significant-control/individual/C5oIi3jtwFbmMNiTr3mIVDklZso"},"name":"Ian James Chapman","name_elements":{"forename":"Ian","middle_name":"James","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921337","data":{"address":{"address_line_1":"Blenheim Court, Peppercorn Close","address_line_2":"Suite #545","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"4"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1994},"etag":"3f2f456b02036c935faf3a31d85a533c21315d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921337/persons-with-significant-control/individual/5amEA0mCE4YhETQG5aMnsIQbbzs"},"name":"Bohdan Harmatiuk","name_elements":{"forename":"Bohdan","surname":"Harmatiuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921334","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2faad32379156d3c56bed1e2ebbdd71efc85e8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15921334/persons-with-significant-control/individual/iyTU5CbIjmdgy3j0ehl357Lt0OM"},"name":"Miss Lisha Qiao","name_elements":{"forename":"Lisha","surname":"Qiao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921333","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Carlby","country":"England","locality":"Stamford","postal_code":"PE9 4LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0bd782c341baa2aff6828664ffd4892df0b80b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921333/persons-with-significant-control/individual/TlQXa7f98ayvpL_3Cw0z0NnOBx0"},"name":"Mr James Edward Neal","name_elements":{"forename":"James","middle_name":"Edward","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921338","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1996},"etag":"4f63e1527533e5bd47d428ca7fba0be00c5ab764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921338/persons-with-significant-control/individual/lyY0kq7RMUe-29GvQkYuSC0t9ks"},"name":"Mr Mohamad Alkwifi","name_elements":{"forename":"Mohamad","surname":"Alkwifi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921339","data":{"address":{"address_line_1":"Jukuma Vaciesa","country":"Latvia","locality":"Riga","postal_code":"LV1021","premises":"3-68"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1960},"etag":"2ab06e08a07e3983473dc660119c3628dac80215","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921339/persons-with-significant-control/individual/0SUCJILwNw1k_ddOaMGksBDv9xE"},"name":"Mr Eriks Skadins","name_elements":{"forename":"Eriks","surname":"Skadins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921340","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0DG","premises":"Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"7a353ff6de4262833bd2488dedf75ebce2e0bf7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921340/persons-with-significant-control/individual/JjHgrT-eBMajQMy9NVkU5xMQixU"},"name":"Mr Richard Peter Taylor","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921341","data":{"address":{"address_line_1":"Ruxley Ridge","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0HZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b48d94dc19463b49e4b238d138d6fea54c2503df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921341/persons-with-significant-control/individual/NeEDoXdG7akcabhUQ9RMqbGxoSU"},"name":"Mr Jason Francis Williams","name_elements":{"forename":"Jason","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09494327","data":{"address":{"address_line_1":"Burntwood Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1PT","premises":"20","region":"Kent"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1956},"etag":"e7b61a88e3be9e0fa6211ff4428001e1f7bd0c06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494327/persons-with-significant-control/individual/znvhCA35pqIXfZiV9RST25jDjcI"},"name":"Sajjad Jiwaji","name_elements":{"forename":"Sajjad","surname":"Jiwaji"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-03"}}
{"company_number":"11815074","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e882bf2b1fe07deb1ae3b040d9e3e60904d115b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11815074/persons-with-significant-control/individual/cTh3gmeHPBXQ3vaIvwJMfJkBn5s"},"name":"Mrs Renate Allaway","name_elements":{"forename":"Renate","surname":"Allaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921342","data":{"address":{"address_line_1":"The Green","address_line_2":"Kibblesworth","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0YN","premises":"Beresford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c8034bc02a69ab9337b3ec328717384f0e04dc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921342/persons-with-significant-control/individual/tnK1kNOxixCUsgwB7zicf3FXz0A"},"name":"Mr Michael Stephen Endacott","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Endacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921342","data":{"address":{"address_line_1":"Greystoke Walk","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5HW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"87183664155b599a393829f2734f3e08116a333e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921342/persons-with-significant-control/individual/1_Sly-JtH5k2Q1yN8cOSRSqbwpo"},"name":"Mr Stuart William Endacott","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Endacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921343","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"566e97777cf2081c3014657c0301e29f0d49d71b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921343/persons-with-significant-control/individual/fcQkx3fazkBH5k5MLKcfucjAeZc"},"name":"James Edward Deacon","name_elements":{"forename":"James","middle_name":"Edward","surname":"Deacon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921344","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1998},"etag":"ec66e787c598c50eb61759626781dd8167ac3beb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921344/persons-with-significant-control/individual/qWEpnYRug2igRnWq9aUxSYXofhw"},"name":"Mr Aditya Bhat","name_elements":{"forename":"Aditya","surname":"Bhat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921345","data":{"address":{"address_line_1":"1 Marina Walk","address_line_2":"Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7DL","premises":"Flat 11, Compass House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8c12fe5b43aba39eac538252f561aac2c54e8537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921345/persons-with-significant-control/individual/eXW1IUqbLl4WCS-t_yn6-UTE5wQ"},"name":"Miss Christina Jayne Chung","name_elements":{"forename":"Christina","middle_name":"Jayne","surname":"Chung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921345","data":{"address":{"address_line_1":"Compass House, Flat 11","address_line_2":"Marina Walk, Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d0768b9e11aa88e485d1c15f1d7d83f91c25be99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921345/persons-with-significant-control/individual/_I15LrB-waOdPpqhSaBUst1jfEQ"},"name":"Mrs Hannah Catherine Campbell","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921346","data":{"address":{"address_line_1":"Suite 2 Apex Tower","address_line_2":"7 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4DQ","premises":"14th Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"49beb820edc38791f38f1991beba2801acb48811","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921346/persons-with-significant-control/individual/Oaf98amNd8FXeeV4IQnVTSS-D24"},"name":"Mr Jong Soon Kim","name_elements":{"forename":"Jong","middle_name":"Soon","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10123707","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"etag":"a1fd174c7d9b13a812d270f47332469cdfa34978","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15865656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10123707/persons-with-significant-control/corporate-entity/oAIRXQki36n6_zvlobaDX5A0K7o"},"name":"Up Space 24 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15921350","data":{"address":{"address_line_1":"Royston Road","address_line_2":"Ashville Trading Estate","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6NN","premises":"Opalion Plastics Ltd, Unit 1"},"ceased_on":"2024-12-18","etag":"f89ed9338a326712882d17abba9e1da818d888d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"01574983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921350/persons-with-significant-control/corporate-entity/8lDGAvz3iVWKChy0mr4iHqsxcZc"},"name":"Opalion Plastics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921348","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"51316f24c23292bb165ff4cb6b9665d60f146464","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921348/persons-with-significant-control/individual/EklHfQRc6kDcB4wJiUY6MY4TBUM"},"name":"Antonio Lee","name_elements":{"forename":"Antonio","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15198680","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f06b6947f3dd148b9c1f0bdabf2e46dd8ffcb757","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15198680/persons-with-significant-control/individual/KPJTkVuDM6dwqtgeii8jCyLDmsg"},"name":"Mrs Rachael Campbell","name_elements":{"forename":"Rachael","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15921347","data":{"address":{"address_line_1":"Olympic City","country":"Tunisia","locality":"Rades","postal_code":"2018","premises":"306 Building Number 18"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1994},"etag":"6b2d9f07cc31059bce09f94db13f9ccbd0288b21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921347/persons-with-significant-control/individual/t_XTKcYVy92R0YdG6epFEiBsTlY"},"name":"Mr Yasser Brahmi","name_elements":{"forename":"Yasser","surname":"Brahmi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921349","data":{"address":{"address_line_1":"Longend Lane","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9SE","premises":"Longends Oast"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6af2a67cc1ef3962cc5ab966ee90683a55cd45f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15921349/persons-with-significant-control/individual/JpYcnDI0F0HiPar2qAF3WIRGjOI"},"name":"Mr Henry Charlie Wragg","name_elements":{"forename":"Henry","middle_name":"Charlie","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921349","data":{"address":{"address_line_1":"Gravelly Ways","address_line_2":"Laddingford","country":"England","locality":"Maidstone","postal_code":"ME18 6DA","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"84beb960b0c0a7da25622f88ffef02fd543e7ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921349/persons-with-significant-control/individual/j989g_AE7z_RlHARfK6SAd7gCD0"},"name":"Mr Charlie David Howard","name_elements":{"forename":"Charlie","middle_name":"David","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921349","data":{"address":{"address_line_1":"Gravelly Ways","address_line_2":"Laddingford","country":"England","locality":"Maidstone","postal_code":"ME18 6DA","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e250809023707faa8876e6b6ab9815710b02367a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921349/persons-with-significant-control/individual/pmFACdUOa0F5hrC80rxsTW1lwa0"},"name":"Mr Thomas Faherty","name_elements":{"forename":"Thomas","surname":"Faherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13117666","data":{"address":{"address_line_1":"Goswick Close","country":"England","locality":"Derby","postal_code":"DE24 3GN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7fdc63c19dd1e122a16257c4c287f95e9f351043","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117666/persons-with-significant-control/individual/X3s65gEeVP_kPCwU0d4FW-Srk1Q"},"name":"Rajwant Kaur","name_elements":{"forename":"Rajwant","surname":"Kaur"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15921351","data":{"address":{"address_line_1":"70 Ronalds Road","country":"United Kingdom","locality":"London","postal_code":"N5 1XA","premises":"Highbury Crescent Rooms"},"etag":"0f5320a5c041e33af91725bc85b9b446fb2d620f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06268563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921351/persons-with-significant-control/corporate-entity/X4j37rq7aa_Z1gzWFRTeEKeWzB4"},"name":"Corinthian Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921352","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Bedford","postal_code":"MK40 2RF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"56a04cb4da8291ee0d43099f70569b987f6bdc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921352/persons-with-significant-control/individual/8Tz0iKLAo2MCTWit_iIKtvAv8QE"},"name":"Mr Wenzhong He","name_elements":{"forename":"Wenzhong","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921353","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"41e4f8fbb6904346f59b9d9b697b0f698ff49e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15921353/persons-with-significant-control/individual/TxDKCEfymQJgrRymC42zWeYBpOQ"},"name":"Mr Charlie Lower","name_elements":{"forename":"Charlie","surname":"Lower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15908765","data":{"address":{"country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25 Lemon Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"a55b00957cff27fc72661b7c6c9b7ecd35de3a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15908765/persons-with-significant-control/individual/Dt4pjF8lroCI4Giu9nA9ZQiZioA"},"name":"Mr Grant Prout","name_elements":{"forename":"Grant","surname":"Prout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15921354","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Swindon","postal_code":"SN2 2JQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fe44a6d83a66c8494506ede07351658534f46f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921354/persons-with-significant-control/individual/zvR-ZRHxF_8_o5YFX8n_SkYMFNM"},"name":"Miss Gemma Susan Goulding","name_elements":{"forename":"Gemma","middle_name":"Susan","surname":"Goulding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921355","data":{"address":{"address_line_1":"Hills Close, Roxton,","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3EE","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c55f65dcdd27dd3fd0d7c6668df145e442fd6682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921355/persons-with-significant-control/individual/tSfrgnSd2A4-vcPu-hP0ic9s0Zg"},"name":"Ms Christina Nyandoro","name_elements":{"forename":"Christina","surname":"Nyandoro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921356","data":{"address":{"address_line_1":"123 Stratford Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 3ND","premises":"Suite 72","region":"West Midlands"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"1c9e2142644d23d3e7cf594969a32028e3371ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921356/persons-with-significant-control/individual/xa4YGYZbJ1rIHYbBlDGi1vsY4lk"},"name":"Mr John Patrick Mcdonagh","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921357","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Shurdington","postal_code":"GL51 4XJ","premises":"Cheese Rollers Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"aa7665e57098682b18daf5d41bdb3ce0c170549f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921357/persons-with-significant-control/individual/lL1OVLO54pOttxmZw8KVvc73998"},"name":"Mr Shaun Tippins","name_elements":{"forename":"Shaun","surname":"Tippins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921357","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Shurdington","postal_code":"GL51 4XJ","premises":"Cheese Rollers Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"eada0f3cdc16404a35a57f036db175b9a9e12e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921357/persons-with-significant-control/individual/7xzJ0wBYL_o1P5VUdORu-vr0b04"},"name":"Mrs Mary Tippins","name_elements":{"forename":"Mary","surname":"Tippins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14256168","data":{"address":{"address_line_1":"Low Friar Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suite 3 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"2e196e5bb054c8c32d1d361745ad3faed1ab9cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14256168/persons-with-significant-control/individual/Rk7QW2rb7Fg6jdy69gxea0eddEk"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC820847","data":{"address":{"address_line_1":"Cupar Road","address_line_2":"Newburgh","country":"Scotland","locality":"Cupar","postal_code":"KY14 6HR","premises":"Burnside House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"9d0492d8b3954a6f586370066a1d1b337cf076be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820847/persons-with-significant-control/individual/weyofAYJbKfS7aOGLgEMnGLjJOs"},"name":"Mr Connor Scott Wellcoat Fisher","name_elements":{"forename":"Connor","middle_name":"Scott Wellcoat","surname":"Fisher","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820847","data":{"address":{"address_line_1":"Kirkburn Court","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1FY","premises":"Flat F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"882b8fe2764dd38cebaf4fb33b149ff5c2967f19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820847/persons-with-significant-control/individual/LUyw0m_rKel-Uyf2Kb29BtnNeOs"},"name":"Mr Cameron Stewart Bell","name_elements":{"forename":"Cameron","middle_name":"Stewart","surname":"Bell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921358","data":{"address":{"address_line_1":"1760 State St Apt 37","country":"United States","locality":"South Pasadena","postal_code":"91030","premises":"Dayne Mayers"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":2000},"etag":"25e8adcfc7db800f5da952f89f982be3efad6ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921358/persons-with-significant-control/individual/PwE3LnLPI2C-XzPbK913P1XQi3w"},"name":"Mr Dayne Mayers","name_elements":{"forename":"Dayne","surname":"Mayers","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921358","data":{"address":{"address_line_1":"901 S 72nd Ave N437","address_line_2":"901 S. 72nd Ave","country":"United States","locality":"Yakima","postal_code":"98908","premises":"Jose Diaz"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1998},"etag":"23935a5887fde3ac2e523d2d917c4e433395c881","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921358/persons-with-significant-control/individual/PJyhnDYNOJNWl1xbv3vCDbQu_SA"},"name":"Mr Jose Diaz","name_elements":{"forename":"Jose","surname":"Diaz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921360","data":{"address":{"address_line_1":"Oakington Close","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 5AL","premises":"5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"01705b7c0610f92ee85dc80708247d12f9be189f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921360/persons-with-significant-control/individual/OJW0eZhsrLOZCKdGnOvkdXbFqUQ"},"name":"Mr Connor Tony Cable","name_elements":{"forename":"Connor","middle_name":"Tony","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921360","data":{"address":{"address_line_1":"Oakington Close","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 5AL","premises":"5,"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":2004},"etag":"f22e4b87c0645d0d828595e104d97e6eb062c36e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921360/persons-with-significant-control/individual/v-xg2QF2jglfkOQZtLJ0FwZgSgo"},"name":"Raul Mailov","name_elements":{"forename":"Raul","surname":"Mailov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921359","data":{"address":{"address_line_1":"Fulford Street","country":"England","locality":"Manchester","postal_code":"M16 9PU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"2fd4e08b2dd20d788f5cdb8f8850f34a7c47ab4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921359/persons-with-significant-control/individual/zork_Nz63xT7J8EoZqnDTmKSt0E"},"name":"Mr Ammar Bin-Yassir Ghani","name_elements":{"forename":"Ammar","middle_name":"Bin-Yassir","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921361","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"etag":"ff1206b36b96885b5f4165bfd76c009990e02df2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15921233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921361/persons-with-significant-control/corporate-entity/AOP705-rbsQuffxsiLKlGhZt-t4"},"name":"Project Orion Noteco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921362","data":{"address":{"address_line_1":"Standhill Road","country":"England","locality":"Nottingham","postal_code":"NG4 1JL","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"16a2545b6e9e56bc433ab3606f98ef5de318091d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921362/persons-with-significant-control/individual/2FS5Sy2mRyj5rXWAhf7YJ8RmcN8"},"name":"Mr Ranveer Kumar Rana","name_elements":{"forename":"Ranveer","middle_name":"Kumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921363","data":{"address":{"address_line_1":"Wellington Drive","country":"England","locality":"Dagenham","postal_code":"RM10 9XX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"09b095ce24ac15ba2e8e2a090dfa4fa513c0fe4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921363/persons-with-significant-control/individual/cW_N30r1yO8NFuUL94mlk0OWTQA"},"name":"Mr Lemmy Francis Kimani","name_elements":{"forename":"Lemmy","middle_name":"Francis","surname":"Kimani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921364","data":{"address":{"address_line_1":"Furnace","country":"Wales","locality":"Machynlleth","postal_code":"SY20 8ND","premises":"Glasfryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ea2fd809fcc4a7ea62d9401244814dc28b3bd610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921364/persons-with-significant-control/individual/Wpea_MsTPhG2c38eVvlmEjDCOqo"},"name":"Mrs Lesley Ann Lewis","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921365","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921365 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1b5d701a0aefd5dd71d796c370a1f26e717dd186","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921365/persons-with-significant-control/individual/qB-pnIDJaLD2J8-nSTzH8TzM56k"},"name":"Mr Andrey Bezhenar","name_elements":{"forename":"Andrey","surname":"Bezhenar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921366","data":{"address":{"address_line_1":"Ipb Limited","address_line_2":"50 Brown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2GJ","premises":"Chancery Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c0d0408274f35295f0faf4f07cb9d8fe1f788d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921366/persons-with-significant-control/individual/c_3-_M-BpR5ML06OfmyeRbIb_vY"},"name":"Mr Asil Asghar Ashar","name_elements":{"forename":"Asil","middle_name":"Asghar","surname":"Ashar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921367","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f13e103d8af219f3096f6d5069873453642fb1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921367/persons-with-significant-control/individual/_mKp6g3LCaqZFN65E1g9Dd6T57s"},"name":"Mrs Naomi Felicity Censi","name_elements":{"forename":"Naomi","middle_name":"Felicity","surname":"Censi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921368","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8SN","premises":"222a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"729013cd4c21fe16983f9b56ad0bbbc691ca3338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921368/persons-with-significant-control/individual/2zTk8JBXCYzBsnCua3Wm-otJRkI"},"name":"Mrs Sonali Piyushkumar Gajera","name_elements":{"forename":"Sonali","middle_name":"Piyushkumar","surname":"Gajera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921369","data":{"address":{"address_line_1":"Ewe Road","country":"Singapore","locality":"Bukit Timah","postal_code":"259344","premises":"3"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1983},"etag":"a3ddf61972af949ac4f75e6d2b573970cbfa26d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921369/persons-with-significant-control/individual/_Orvkft5xYPSK8iHPbh5S1qFq-0"},"name":"Mr Harry Mranata","name_elements":{"forename":"Harry","surname":"Mranata","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921370","data":{"address":{"address_line_1":"Coates Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 7AB","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"9eba93b5c36206664e2f99870c1ee1a5733780b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921370/persons-with-significant-control/individual/kx-oqjfavdLq4OA5mkqABmhIeSM"},"name":"Mr Ahsan Ali","name_elements":{"forename":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15211470","data":{"address":{"address_line_1":"Northgate","address_line_2":"Hunmanby","country":"United Kingdom","locality":"Filey","postal_code":"YO14 0PA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"01b20a1713574870d196ef94a077a1ddea4b5973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15211470/persons-with-significant-control/individual/EpjtMOTDOEr0E4_a3IznvXX_ghI"},"name":"Mr Guy Dennis Robson","name_elements":{"forename":"Guy","middle_name":"Dennis","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921371","data":{"address":{"address_line_1":"Conies Road","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1BB","premises":"2a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b684cd0f6c4bb4ec59ad634d8d4113a3029e8414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921371/persons-with-significant-control/individual/tgoqKUerevG7wi_bEJFarfr7gY8"},"name":"Mr Jamie Dean Goff","name_elements":{"forename":"Jamie","middle_name":"Dean","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11657532","data":{"address":{"address_line_1":"Manor Park Drive","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2ET","premises":"7 Manor Park Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"dfa8fb331cd9845a35f2e9ec6b76897580eb1b97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657532/persons-with-significant-control/individual/d-2JCdNLwk25-rALy_vZZQDpX28"},"name":"Mr Lee Haddock","name_elements":{"forename":"Lee","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14079829","data":{"address":{"country":"England","locality":"Broadway","postal_code":"WR12 7BG","premises":"43 Bibsworth Avenue"},"etag":"b2284ae56bf8b4779ec56c15a5950fdc5688430a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15091490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14079829/persons-with-significant-control/corporate-entity/-ZQKz7OWhXMXQI298yYBLMCCSRA"},"name":"Rwcc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"15921374","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9AQ","premises":"264"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e0f544102005063192a284977758d3ea55c20760","kind":"individual-person-with-significant-control","links":{"self":"/company/15921374/persons-with-significant-control/individual/EhOdbYbeUYkTY7B4_t4XHylkj7U"},"name":"Mr Chaudhary Abdul Rehman","name_elements":{"forename":"Chaudhary","middle_name":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921374","data":{"address":{"address_line_1":"Eastcote Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9AQ","premises":"264"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1995},"etag":"8b04c34d78e35d39b9233503374ec8d0df2e85f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921374/persons-with-significant-control/individual/KRJnMMB_UYIBihg8UXVJHszwkEQ"},"name":"Mr Chaudhry Usman Pervaiz","name_elements":{"forename":"Chaudhry","middle_name":"Usman","surname":"Pervaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921372","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"60"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1981},"etag":"1da9e8997ab66f1b48c311f1ec4a4a83b14224c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921372/persons-with-significant-control/individual/9WvkLb5ioYwwGuijfzK9p4pAvGc"},"name":"Ms Tesimi Edowaye Lori-Ogbebor","name_elements":{"forename":"Tesimi","middle_name":"Edowaye","surname":"Lori-Ogbebor","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921373","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7RH","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2eb8a4d30afbadd3eacf0388acfd567121ac9074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921373/persons-with-significant-control/individual/92A29oo2ZglD-PggGcLNg0DUzVg"},"name":"Mr Shakirul Alam","name_elements":{"forename":"Shakirul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921375","data":{"address":{"address_line_1":"Applegate Mews","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0GL","premises":"20"},"ceased_on":"2025-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2aa278439b6f440e8a036fd0441bd73c9a2acf13","kind":"individual-person-with-significant-control","links":{"self":"/company/15921375/persons-with-significant-control/individual/Szc_NJdTde-Ob01YwgmGlxgTCCE"},"name":"Saranya Jothi","name_elements":{"forename":"Saranya","surname":"Jothi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02638647","data":{"address":{"address_line_1":"Hollington Road","address_line_2":"Rocester","country":"England","locality":"Uttoxeter","postal_code":"ST14 5HY","premises":"Tollgate Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"063efd21f6afba2cc3de8fde8a64143ae1048230","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02638647/persons-with-significant-control/individual/u0Ond1VfjMX4BDtHs27jCkFodMA"},"name":"Mrs Helen Phillips","name_elements":{"forename":"Helen","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15921376","data":{"address":{"address_line_1":"Commerce Square","country":"England","locality":"Nottingham","postal_code":"NG1 1HS","premises":"16 Commerce Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fe47f91816f9c9f90b6a4a355c11a0feed953f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921376/persons-with-significant-control/individual/0NPddshK2mdMgkWsTRffF4ohLBE"},"name":"Miss Hira Rehman","name_elements":{"forename":"Hira","surname":"Rehman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04773361","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Dudley","postal_code":"DY2 7JT","premises":"The Old School"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3d7cbc78e9d0a5e10f2d3612b5e77ab88d7af2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04773361/persons-with-significant-control/individual/arfDq3sHV957jt_DDX2p-Pitims"},"name":"Mrs Rebecca Burrows","name_elements":{"forename":"Rebecca","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-06"}}
{"company_number":"15921378","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e82f7daa4837d95d7fa95b7ad614abf379bc5433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921378/persons-with-significant-control/individual/EpaMEz0CC9FOOBNI_m2caE9kxKI"},"name":"Mr George Henry Davies-Potter","name_elements":{"forename":"George","middle_name":"Henry","surname":"Davies-Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921377","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1UA","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"ea9b285388b0abfa0a7908aadf15fdb683f60330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921377/persons-with-significant-control/individual/7LCry_IBVZBBN-vSILcOJ2OOAII"},"name":"Mr Michael Morris","name_elements":{"forename":"Michael","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921377","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1UA","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"8069abb887e910252dd426e27d7036abbeca1e66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921377/persons-with-significant-control/individual/uddtuGtcJ_hn2rJ2cxwmozpMCyM"},"name":"Mrs Louise Claire Morris","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921378","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"64b10df8d6cd1e600bdd2783ec4bf02d3cb2abe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921378/persons-with-significant-control/individual/m6UBXjFihfZfiFYLjJfPzwFYVAI"},"name":"Mr Thomas Higson","name_elements":{"forename":"Thomas","surname":"Higson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"855b33ac501a9ea9ace93cfe13b9a0e0e0a4d1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921379/persons-with-significant-control/individual/rTh4mmgnAAvSDmkBPaFsGxp6W9w"},"name":"Ms Yan Yan Bernie Hung","name_elements":{"forename":"Yan Yan Bernie","surname":"Hung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921380","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"302c482b3b3e3246d173c66bd0507a5b0bfa73ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921380/persons-with-significant-control/individual/UnHnj9o5RX19NP6r0-2UvlR6_3c"},"name":"Mr Muazzam Zaman","name_elements":{"forename":"Muazzam","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921381","data":{"address":{"address_line_1":"1 Dock Street","country":"England","locality":"Leeds","postal_code":"LS10 1NA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c60ffa89916b745b68da8ea929dd5f777cdd9720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921381/persons-with-significant-control/individual/uu-FHALi96bSK4sCJ4gpn6C1o8U"},"name":"Mr Henry James Philip Pryce","name_elements":{"forename":"Henry","middle_name":"James Philip","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15211470","data":{"address":{"address_line_1":"Northgate","address_line_2":"Hunmanby","country":"United Kingdom","locality":"Filey","postal_code":"YO14 0PA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"10f6654f819341e9ed2ab66379ed718ccfbb2717","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15211470/persons-with-significant-control/individual/tHfUXKUWRI3OvFo9cKa75y5LXXQ"},"name":"Mrs Maureen Robson","name_elements":{"forename":"Maureen","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921382","data":{"address":{"address_line_1":"Buckleigh Road","address_line_2":"Wath Upon Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7HU","premises":"108","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d27e6068f44fb214af2a7a8d10df9562c0b93a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921382/persons-with-significant-control/individual/3Ki7P4GZ-SoHecII5mrrUvq-tuA"},"name":"Mr Grant Cusworth","name_elements":{"forename":"Grant","surname":"Cusworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921383","data":{"address":{"address_line_1":"Tottington Road","country":"England","locality":"Bolton","postal_code":"BL2 4DF","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1ca3c4bb508accf97e57c11ac2e9f8600e6c6055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921383/persons-with-significant-control/individual/-m12WxK3tR-1z4djToxtBSvmfcI"},"name":"Mr Wayne Graham Naz","name_elements":{"forename":"Wayne","middle_name":"Graham","surname":"Naz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921385","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"Southall","postal_code":"UB1 3NY","premises":"3 Ferndown Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"eb4f3a74050ce92e4876506f6df31748e5cf32e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921385/persons-with-significant-control/individual/XD_HyPX3Nmp1-DOki62UfTrWlcc"},"name":"Mr Jasvinder Singh Bhattia","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Bhattia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921386","data":{"address":{"address_line_1":"The Winning","address_line_2":"Box27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit57 F48","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c61a2718e959078df3934620e77465b3254d1201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921386/persons-with-significant-control/individual/efuqrEoc7HopmW1rwauuQqdSiVw"},"name":"Dr Sher Khan","name_elements":{"forename":"Sher","surname":"Khan","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921387","data":{"address":{"address_line_1":"Rathbone Square","address_line_2":"Tanfield Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AL","premises":"Unit 3b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"82567cd1dde0fcefb166eb9607c25c6f894e0ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/15921387/persons-with-significant-control/individual/ch85C3U6OVztTNNOn_2JWorK9XA"},"name":"Mr Henry Thomas Stevens","name_elements":{"forename":"Henry","middle_name":"Thomas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921384","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"NW10 6PT","premises":"11-15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"71e9c44d240a70cbdb0b367bce96c3a62aa68622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921384/persons-with-significant-control/individual/VCrNAFXBvcvcTMYc8qU9la6-T4o"},"name":"Mrs Alysha Joseph","name_elements":{"forename":"Alysha","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921389","data":{"address":{"address_line_1":"Stamford Street Central","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6AB","premises":"168a"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"09b84cbe2be0a9dcad69e1ca227ec85afb8cea5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921389/persons-with-significant-control/individual/db0VIkrUOE2sGHjCrJfKXwmjS_Q"},"name":"Ms Kemisola Akinlayo","name_elements":{"forename":"Kemisola","surname":"Akinlayo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921388","data":{"address":{"address_line_1":"Braintree Road","country":"England","locality":"Dunmow","postal_code":"CM6 1HT","premises":"Minstrels"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"f5d58685856e52267006cc6aa819478878cec682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921388/persons-with-significant-control/individual/Rvldm8wu7p4yVy3-uvLSXBpyiCM"},"name":"Mr Peter John Marsden","name_elements":{"forename":"Peter","middle_name":"John","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921390","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"London","postal_code":"SW19 1HX","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"94b2d4e371bd7d6dd893585e7d2f3cb0f95aabb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921390/persons-with-significant-control/individual/SD5h0f8_oPW4yBGp5lWTuOwUdVQ"},"name":"Ms Gulhan Karali Balci","name_elements":{"forename":"Gulhan","surname":"Karali Balci","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921392","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1993},"etag":"65f6725d52b50677ea2398af12d5f920d7570d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921392/persons-with-significant-control/individual/nR4mv7GrJKUspHXmNhxlrPFosbk"},"name":"Mr Kristoffer Ove Stefan Lerberg","name_elements":{"forename":"Kristoffer","middle_name":"Ove Stefan","surname":"Lerberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921389","data":{"address":{"address_line_1":"Stamford Street Central","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6AB","premises":"168a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c3f39802ee51fe671a7e16ef5f4605817b3132f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921389/persons-with-significant-control/individual/9X_uCzsHiyqQX0Fcx4IfyQh8UHI"},"name":"Mr Dare Ayowale Ajila","name_elements":{"forename":"Dare","middle_name":"Ayowale","surname":"Ajila","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921391","data":{"address":{"address_line_1":"19 Billet Crescent,","country":"England","locality":"Walsall","postal_code":"WS3 1FU","premises":"19 Billet Crescent, Walsall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5d602540c444c29af0d2abee33f9d94db08e4002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921391/persons-with-significant-control/individual/4r9Jsa6HUSn44shWOfXXU3WQrXE"},"name":"Mr. Sheriff Oluwasegun Abass","name_elements":{"forename":"Sheriff","middle_name":"Oluwasegun","surname":"Abass","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921393","data":{"address":{"address_line_1":"Wooler Grange","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4ST","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"20d176738a08c6cd0671fc726e4288af1ddc2063","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921393/persons-with-significant-control/individual/J1NioLmRytSBY57GZrUuc0espbE"},"name":"Mr Andrew Battensby","name_elements":{"forename":"Andrew","surname":"Battensby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921395","data":{"address":{"address_line_1":"Bobbers Mill Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5JS","premises":"137"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"9e746b5a841c6d9f6dcb920f11b29c4faaed222e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921395/persons-with-significant-control/individual/dkZ2a0wjUd-c5hDFLODotiduqxM"},"name":"Mr Muhammad Hussnain Riaz","name_elements":{"forename":"Muhammad","surname":"Hussnain Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921396","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"71952ceacef2e5efd369f259d93a15429ad5cc04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921396/persons-with-significant-control/individual/kjCaHOpUJMSZEM2UUmFF5dnfHd0"},"name":"Mr Joe Whalen","name_elements":{"forename":"Joe","surname":"Whalen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921394","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"H\u0026S Property Group Ltd, 71-75"},"etag":"6dadb06096067378a7c66e5b1dcb323b2952f0ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Registered Company Limited By Shares","place_registered":"Companies House","registration_number":"15914049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921394/persons-with-significant-control/corporate-entity/dmflyOkHlm84mY_dqat0SQroHj0"},"name":"H\u0026S Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921397","data":{"address":{"address_line_1":"Kelsall Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ab00754ec57eb44c2aab89a994c3936abe7f1af4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921397/persons-with-significant-control/individual/yu0_fp4Krr8NoPQwUy02SDJFsnQ"},"name":"Mr Albert Lpeja","name_elements":{"forename":"Albert","surname":"Lpeja","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921398","data":{"address":{"address_line_1":"Brixey Road","country":"England","locality":"Poole","postal_code":"BH12 3EY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"98b1beef884a45bc5045dba238a4ecfeccb4c947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921398/persons-with-significant-control/individual/wU0BZtyZGii6QT08Y6iVXETlwck"},"name":"Mr Mitchell James Price","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921398","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Romsey","postal_code":"SO51 8BT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"33b64e5176f71fc38e73f4537e64a4cedb47cefa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921398/persons-with-significant-control/individual/Ycw9nZf2nlLIbLnqLmbZREJRim4"},"name":"Miss Paige Gray","name_elements":{"forename":"Paige","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14256168","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-10","etag":"9d4b648ee83440ec1f9cbfbb75fe8ce30a8c4ab2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14256168/persons-with-significant-control/corporate-entity/Idr44lP6zpwEpsojkyErG8uMcuM"},"name":"Employment And Education Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15921399","data":{"address":{"address_line_1":"Vagtelvej 10a","country":"Denmark","locality":"Birkeroed","postal_code":"3460","premises":"Dorthe Annelise Lippert"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1966},"etag":"f78f2a39c3522d512c550a45dab2568f9ad1676d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921399/persons-with-significant-control/individual/SVMasFeUZ1VftYmT84QHBD7yr0I"},"name":"Miss Dorthe Annelise Lippert","name_elements":{"forename":"Dorthe","middle_name":"Annelise","surname":"Lippert","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921400","data":{"address":{"address_line_1":"Lyng Court","country":"England","locality":"Knottingley","postal_code":"WF11 8LB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e31a71adcf34594e99d51da061b94dd6beca23c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921400/persons-with-significant-control/individual/Erh7dcpUElJHRC0K2ty5n5lsoBU"},"name":"Mr Lee Nigel Jordan Parker","name_elements":{"forename":"Lee","middle_name":"Nigel Jordan","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921400","data":{"address":{"address_line_1":"Westfield Street","country":"England","locality":"Ossett","postal_code":"WF5 8JF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1d3337ca09c08307129f60153cbb7e0d29738a03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921400/persons-with-significant-control/individual/R8ppys1kUEKmqrPxaeDtgq92Gpk"},"name":"Mr Ryan Paul Fozard","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Fozard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921401","data":{"address":{"address_line_1":"Wandsworth High Street","country":"England","locality":"London","postal_code":"SW18 4LB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a34fdc6ad17e1b7c32ffdb3570af6b91784dcf04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921401/persons-with-significant-control/individual/ReTRZ_kbcu8ZxnOICjutL61RvXc"},"name":"Mr Sohail Akhtar","name_elements":{"forename":"Sohail","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921403","data":{"address":{"address_line_1":"Blue Mans Way","country":"United Kingdom","locality":"Catcliffe","postal_code":"S60 5UR","premises":"61","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"4533aff4ce2e18e15e93eecd7a9a22c8d4d70904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921403/persons-with-significant-control/individual/V0Qv5vZOAkBnNVFmrO3cSH4_IhI"},"name":"Dr Olimpia Topala","name_elements":{"forename":"Olimpia","surname":"Topala","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921402","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Camborne","postal_code":"TR14 8EX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e4f5889755779d4328347402863ec7706f0e5122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921402/persons-with-significant-control/individual/n0kowiqCZlzOUGrxJqHfmf650VM"},"name":"Paul Anthony Constant","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Constant"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921404","data":{"address":{"address_line_1":"Saffron Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6UD","premises":"225-227"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5bafd497303322b49e12d84f94c520830f4dec6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15921404/persons-with-significant-control/individual/DMISKHPanWGIFs4TlWF7RN5RAvo"},"name":"Sherzad Ibrahim Shekho","name_elements":{"forename":"Sherzad","middle_name":"Ibrahim","surname":"Shekho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921406","data":{"address":{"address_line_1":"Shorncliffe Road","country":"England","locality":"Folkestone","postal_code":"CT20 2PG","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"181d73d5d1589f515e0595f2ca8f73f7db11ac6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921406/persons-with-significant-control/individual/LZyUJlXZ9B45QzTCT6HmAcG47GY"},"name":"Mr Ian James Clifford Bubb","name_elements":{"forename":"Ian","middle_name":"James Clifford","surname":"Bubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921406","data":{"address":{"address_line_1":"Shorncliffe Road","country":"England","locality":"Folkestone","postal_code":"CT20 2PG","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8db48b28519033e8d3f7277c5118e3a07165d94b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921406/persons-with-significant-control/individual/GPiDXYAQHzllWkQ1xOj8-kdqOI8"},"name":"Mrs Jennifer Laura Bubb","name_elements":{"forename":"Jennifer","middle_name":"Laura","surname":"Bubb","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921405","data":{"address":{"address_line_1":"Barnsway","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9PW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"87d9f1d7f78b9adde1f5dc554c25e5518cf74f61","kind":"individual-person-with-significant-control","links":{"self":"/company/15921405/persons-with-significant-control/individual/yFTalZ7q2zebXoqTbe6q7pagDXI"},"name":"Mr Ash Dharmakirthi","name_elements":{"forename":"Ash","surname":"Dharmakirthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06226305","data":{"address":{"address_line_1":"Great North Road, Brunton Park","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NA","premises":"My Health Clinic","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"eff74604dd351292912cddb0735a3b03a90c9937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226305/persons-with-significant-control/individual/e6MOcwa4onMs3Vh01p3rA8meDrg"},"name":"Sir Robert Leslie Boyce","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Boyce","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15921408","data":{"address":{"address_line_1":"Millard Terrace","country":"England","locality":"Dagenham","postal_code":"RM10 8RG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f863365984e59d1a9468fa8a928b7531319bacd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921408/persons-with-significant-control/individual/9rHbk4NJd5WrbNVBtxNfqa0Q1IM"},"name":"Mr Folabi Olu Bankole","name_elements":{"forename":"Folabi","middle_name":"Olu","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921409","data":{"address":{"address_line_1":"Sunny Park","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No 161","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"10e5350d3598c53478e22447ed79b9105d6d7e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921409/persons-with-significant-control/individual/GKO5UXv_dPL6qZIDUki6Dyh5sGw"},"name":"Mr. Muhammad Tayyab Shamsi","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Shamsi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921409","data":{"address":{"address_line_1":"Mohalla Gulshan Ravi","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No 258-B","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"a3f3752c00b5ed834e4cfcc7fdb178fec58bcee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921409/persons-with-significant-control/individual/PEZu9IuKorvFR-Zd-9IgSUnsP-I"},"name":"Mr. Ausfur Rehan Hashmi","name_elements":{"forename":"Ausfur","middle_name":"Rehan","surname":"Hashmi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921410","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N18 2XA","premises":"120-122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"986cd069c109280da9fd0dd04b765edcf0c70623","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921410/persons-with-significant-control/individual/bqRpNCXkUPi5_Fm6UwJidDwvXx0"},"name":"Mrs Fengyang Lin","name_elements":{"forename":"Fengyang","surname":"Lin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921411","data":{"address":{"address_line_1":"Bridgewater Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1LB","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"642e2b02ee1702ad1f207c5f6efa0fed58233141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921411/persons-with-significant-control/individual/hmcZGFaRknnbioTG4NNKRpLaCDE"},"name":"Ms Ezhil Jothi Titus Raj","name_elements":{"forename":"Ezhil","middle_name":"Jothi","surname":"Titus Raj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921412","data":{"address":{"address_line_1":"Regina Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5PL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"fc1ad3457b33aa05c29b95af091546b8767673e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921412/persons-with-significant-control/individual/7v21fJG2pIh4FkwCWM2ys5Lfa-s"},"name":"Mr Abdirahman Mohamed","name_elements":{"forename":"Abdirahman","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921413","data":{"address":{"address_line_1":"30 Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"feb32595deb02215dcbdc847affab5884a66b4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921413/persons-with-significant-control/individual/AXmboknrPwTB_nr6d3QXPjiP1Ec"},"name":"Mr Andrei Torok","name_elements":{"forename":"Andrei","surname":"Torok","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921414","data":{"address":{"address_line_1":"Cross Gates","country":"England","locality":"Widnes","postal_code":"WA8 3GA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"90a15229641295c976d787f318165e852634ce4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921414/persons-with-significant-control/individual/03XcCS_HvzEIXuHYcHe2TMYKi8k"},"name":"Mr Benjamin Lane","name_elements":{"forename":"Benjamin","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921416","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 4TP","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d58652bb530fac0bfc8379da4a22d7b7ec69d23d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921416/persons-with-significant-control/individual/_ix0kDCPr8E1glxEQoQbiZ4vQcM"},"name":"Mrs Vaishnaviben Hirenkumar Patel","name_elements":{"forename":"Vaishnaviben","middle_name":"Hirenkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921417","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3HS","premises":"14 Frederick Street, Denton, Manchester, England"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"80bbdafd803c829111ea3905bfb6bf64935172c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15921417/persons-with-significant-control/individual/5PoVQysknPRS5TshSzwfPzYgXKE"},"name":"Miss Patience Djan","name_elements":{"forename":"Patience","surname":"Djan","title":"Miss"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921415","data":{"address":{"address_line_1":"Goldmine Shops","address_line_2":"Catcote Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 3JN","premises":"Goldmine Clouds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"79265555f2a46967cb1db513a708cf7964adc9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921415/persons-with-significant-control/individual/Rb0tJmTGodvDktxHUa0UNc2dJss"},"name":"Mr Omar Ahmed Ali","name_elements":{"forename":"Omar","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15792992","data":{"address":{"address_line_1":"Group 1, Guiyidong Village","country":"China","locality":"Tancheng Town","postal_code":"276121","premises":"No.471"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"977708e02263d9d36b2b3923ecb47825b7d85cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15792992/persons-with-significant-control/individual/lr3hsEj0f5lGImfsK3T8l9Lbh1s"},"name":"Xudong Wang","name_elements":{"forename":"Xudong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921419","data":{"address":{"address_line_1":"Belton Lane","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9HW","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4d677c4e979539b764eb8763bb2db0a2d19b7913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921419/persons-with-significant-control/individual/s9HVQbPN1IoyJsHmQfNR6O6vfjM"},"name":"Mr Sivakumar Shanmugam","name_elements":{"forename":"Sivakumar","surname":"Shanmugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921422","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"41cb823825b605d999667b1d4d642917dd300075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921422/persons-with-significant-control/individual/inRI0qSH_TdZi7yuMTKr0ZZ0DpY"},"name":"Mr Richard Benedict Billings","name_elements":{"forename":"Richard","middle_name":"Benedict","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921421","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"10aa5835ec82270d24ae53071a9aeebead064ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921421/persons-with-significant-control/individual/_TdWZQJyT-MZwygzOltwrCr0yVs"},"name":"Mr Mark Till-Saunders","name_elements":{"forename":"Mark","surname":"Till-Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921418","data":{"address":{"address_line_1":"Scrub Lane","country":"England","locality":"Benfleet","postal_code":"SS7 2JP","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"cd146728ade0fe87fab6aa6ff40d7213499526db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921418/persons-with-significant-control/individual/GgJo26-l3OOvleQ1uEZoZh-7qNY"},"name":"Mr Thomas Charles Mcilroy","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921420","data":{"address":{"address_line_1":"Cloatley Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 7FX","premises":"183","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"156bc66d3a860d787aae4253769c31233c354a82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921420/persons-with-significant-control/individual/vDnmlEmvcYBG9rkOqRnc0s4bPJY"},"name":"Justin Freddie James Moutousamy","name_elements":{"forename":"Justin","middle_name":"Freddie James","surname":"Moutousamy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921423","data":{"address":{"address_line_1":"Choir Street","address_line_2":"Choir Street Industrial  Estate","country":"England","locality":"Salford","postal_code":"M7 1ZD","premises":"5-10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"68d3549f98c807f1826a3e2fa4d8186d589e2a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921423/persons-with-significant-control/individual/Aekm1FmM-En9Ph_w1irNdIaastM"},"name":"Miss Dorota Dominika Korabik","name_elements":{"forename":"Dorota","middle_name":"Dominika","surname":"Korabik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921424","data":{"address":{"address_line_1":"Near Shuhada Park","address_line_2":"Saidu Sharif Tehsil","country":"Pakistan","locality":"Swat","postal_code":"19200","premises":"College Collony","region":"Khyber Pakhtunkhwa"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"77bc3fcf4c0a478108101f06a222429081881e47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921424/persons-with-significant-control/individual/6O64BJP2nk26MMzm3RlodBQLF60"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11258512","data":{"address":{"address_line_1":"Stone Road","address_line_2":"Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"Dpc Stone House"},"etag":"6b4ff541383879eb8e2ba7733515b50c236730cd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11258512/persons-with-significant-control/corporate-entity/GZEHdStcjsQX1x6zjpKJS-QVGTg"},"name":"Livexpo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15921426","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ac7fa0a3c6b7da69758936864d3e8c98fadd882a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921426/persons-with-significant-control/individual/I78LEEeREm1qhUYghqSThopR4NI"},"name":"Divyakant Govindbhai Prajapati","name_elements":{"forename":"Divyakant","middle_name":"Govindbhai","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921427","data":{"address":{"address_line_1":"Andromeda Grove","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8GF","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"410f2a27cfcd6036ae291a979f561a6d2b042f89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921427/persons-with-significant-control/individual/u9YkKNIYye746yzC6xHNhU697qE"},"name":"Michaella Jayne Pawley","name_elements":{"forename":"Michaella","middle_name":"Jayne","surname":"Pawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921428","data":{"address":{"address_line_1":"Longhirst","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0TD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"cd356bb8ad901eefcbbce218acd15c0c492874b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921428/persons-with-significant-control/individual/syqN6sdeJjJmRSfGw73bGP_0OIw"},"name":"Blaine Richard William Motson","name_elements":{"forename":"Blaine","middle_name":"Richard William","surname":"Motson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921429","data":{"address":{"address_line_1":"Watkinson Gardens","address_line_2":"Waterthorpe","country":"England","locality":"Sheffield","postal_code":"S20 7LU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"1bed8df625f81b861b428c6052abd93a02f43edb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921429/persons-with-significant-control/individual/5MCr3wUUEF-SCVUx3tXmlglqLQg"},"name":"Ms Emilia Crookes","name_elements":{"forename":"Emilia","surname":"Crookes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921430","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921430 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"83735d1c5f8992c86d5344a09b06d96fa2502ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921430/persons-with-significant-control/individual/RnTVQRHNaEJdXr6PaBcOUR_boJ8"},"name":"Elisabetta Nigro","name_elements":{"forename":"Elisabetta","surname":"Nigro"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921431","data":{"address":{"address_line_1":"Oystermouth Road","country":"Wales","locality":"Swansea","postal_code":"SA1 3RW","premises":"144"},"ceased_on":"2025-10-03","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"803d0167cb3386591ea6dd87467acd644225abbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15921431/persons-with-significant-control/individual/-BhXflhjm-jHjE4V2ke3y5aFn7E"},"name":"Mr Viorel Johnatan Colindeata","name_elements":{"forename":"Viorel","middle_name":"Johnatan","surname":"Colindeata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04099488","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 8AA","premises":"361/363"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"d89e346fcb38fc72e4a0c5423abcb4609cd84926","kind":"individual-person-with-significant-control","links":{"self":"/company/04099488/persons-with-significant-control/individual/c6dRAwvpc8h5w5-ZAyOXUuj_1bU"},"name":"Mr Ismail Ahmed Dakri","name_elements":{"forename":"Ismail","middle_name":"Ahmed","surname":"Dakri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-14"}}
{"company_number":"OC435843","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"db77d79cc51a2f13057f2e3dad1a7e6e5a6908ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435843/persons-with-significant-control/individual/PmqEFBU35nMkYSLbDWMSZAPAPr8"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC435843","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"7a7f85b2433a54e5e62701a453147bbec26e89f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435843/persons-with-significant-control/individual/U_Op0865Biwxf49m9eaX6Gqiywc"},"name":"Mr Benjamin Lachs","name_elements":{"forename":"Benjamin","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921432","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c27347cafb488cf9a5f7373bf3ec71f2ac1e6816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921432/persons-with-significant-control/individual/Oys_jQWalTQuOQOaBqBTh6AW6Sw"},"name":"Rory Donal Muspratt","name_elements":{"forename":"Rory","middle_name":"Donal","surname":"Muspratt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921433","data":{"address":{"address_line_1":"Marlborough Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 7AW","premises":"54","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b893a06e60c6609a649b2cbb831b8729629c16a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921433/persons-with-significant-control/individual/yoiL8-4ezAcbHI-tNVZngszx0vY"},"name":"Mrs Hayley Ann Shaw","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921434","data":{"address":{"address_line_1":"Haricot Vale Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 8EP","premises":"12","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9f74f820543f86ad21112a963d6e52625ca5c71e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921434/persons-with-significant-control/individual/8fcXV_8nIubDroUxCUGAdrKIglk"},"name":"Ms Ericia Fong","name_elements":{"forename":"Ericia","surname":"Fong","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12448775","data":{"address":{"address_line_1":"Shelah Road","country":"England","locality":"Halesowen","postal_code":"B63 3PP","premises":"La Husbands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"537138e62bd47594ebc8fe7f3832041093c380c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448775/persons-with-significant-control/individual/0Jml10uornadiMLSNj-lFgkyyvw"},"name":"Mr Adam Steven Newman","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15921435","data":{"address":{"address_line_1":"Floyd Road","country":"United Kingdom","locality":"London","postal_code":"SE7 8AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5c170ed5db8e32dc27f341b29961d92af420d01f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921435/persons-with-significant-control/individual/KxEDU-lkR2miJUjA2N1C62HtZsQ"},"name":"Mr Nikola Georgiev Nikolov","name_elements":{"forename":"Nikola","middle_name":"Georgiev","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04068524","data":{"address":{"address_line_1":"32-33 Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 4PS","premises":"3a Walden House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"421ba2749b6fba559c4d967223b64fdd64f9c2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04068524/persons-with-significant-control/individual/5imNJRK4cACLNqTp878HhWyC34o"},"name":"Mr Ali Alkateb","name_elements":{"forename":"Ali","surname":"Alkateb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15921436","data":{"address":{"address_line_1":"Loampit Road","locality":"Erith","postal_code":"DA8 1FH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b89b79e6fdd3f8aac798a23adb5601d9112fa12d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921436/persons-with-significant-control/individual/fzT5W7riGEjbW2WA7r39gg6yTBA"},"name":"Miss Nadia Kalwele","name_elements":{"forename":"Nadia","surname":"Kalwele","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921437","data":{"address":{"address_line_1":"Ardenfield Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5DJ","premises":"69","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"19f8c8a8f8ddc443b4b5223d5387c6dab956ff46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921437/persons-with-significant-control/individual/RDee13vR10HRH80YQP3uW3UB7jk"},"name":"Lucie Ryan","name_elements":{"forename":"Lucie","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921438","data":{"address":{"address_line_1":"Newchapel","country":"Wales","locality":"Boncath","postal_code":"SA37 0HQ","premises":"Troed Y Rhiw Cwm Ffynnone"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"780177f45c2a21844686cdb1db6ff28b50a5a066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921438/persons-with-significant-control/individual/mjc4tHTZzAQWARUClGT7fermBlA"},"name":"Mr Alexander Leonidas Loupidis","name_elements":{"forename":"Alexander","middle_name":"Leonidas","surname":"Loupidis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13508270","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"etag":"aa8595826e0c25170ed190f6aaac7e4c9bf715d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"08100917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13508270/persons-with-significant-control/corporate-entity/02ETn-KzLwfurcKjbLZohCucvYM"},"name":"Dt Plus Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15921439","data":{"address":{"address_line_1":"Cooks Cross","address_line_2":"Alveley","country":"England","locality":"Bridgnorth","postal_code":"WV15 6LS","premises":"The Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2fb08337f6aa2d7b501569790c77135024d1829b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921439/persons-with-significant-control/individual/PNF9qQRfyUR97pgU_cU7aSScus0"},"name":"Mrs Katie Anne Beaumont","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921439","data":{"address":{"address_line_1":"Shatterford","country":"England","locality":"Bewdley","postal_code":"DY12 1RP","premises":"Studio House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3c94baaad489203aa576d928c5fc72e697b4d2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921439/persons-with-significant-control/individual/FY4W8H2dJKm2Llc0F2r7HPK1UcY"},"name":"Ms Sarah Louise Stokes","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Stokes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921440","data":{"address":{"address_line_1":"3rd Floor, Sanford House","address_line_2":"5 Medwin Walk","country":"England","locality":"Horsham","postal_code":"RH12 1AG","premises":"South Suite,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a3a86b0108ddc8ed140ccfac7f14bab66737cee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921440/persons-with-significant-control/individual/JMZ32dGWsS-OIdAR44mjrcvmQk8"},"name":"Mr Aaron Lee Wickham","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921441","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Dartford","postal_code":"DA1 2RU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2840c0dcf2e848a37bbe4e245f88ef1c068cafba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921441/persons-with-significant-control/individual/AUoDs3x8Z1i3OMBUHTvFcIeboXc"},"name":"Dr Adesoji Richard Akinlade","name_elements":{"forename":"Adesoji","middle_name":"Richard","surname":"Akinlade","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921441","data":{"address":{"address_line_1":"Acacia Road","country":"England","locality":"Dartford","postal_code":"DA1 2RU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"01ae6406cf320a86905c18fa526a0b2c4609a69b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921441/persons-with-significant-control/individual/J63yXacyQsU0k97WYD26wOsK5LE"},"name":"Mrs Erakpovweri Akinlade","name_elements":{"forename":"Erakpovweri","surname":"Akinlade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921442","data":{"address":{"address_line_1":"Withington Court","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 3QB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3a63ac99e09f0193321aa6511bb127907c36c7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921442/persons-with-significant-control/individual/mIWew5Nowk3hwnWs07yPSFRgVEI"},"name":"Mr Umesh Pandey","name_elements":{"forename":"Umesh","surname":"Pandey","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13422604","data":{"address":{"address_line_1":"211 Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HT","premises":"Aquis House"},"etag":"15ce01613c3b801628c4ac9bae7bb31ed818ab94","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10895721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13422604/persons-with-significant-control/corporate-entity/bcW82e1h_gSwtJDZ2LBuBoRQF9w"},"name":"Tr Business Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15921443","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"Mottingham","country":"United Kingdom","locality":"London","postal_code":"SE9 4EF","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6a2fae495da6e809ab989798d70b1157d8e11888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921443/persons-with-significant-control/individual/TGnKZktdRuLiUkLPmnnKiI_jfE4"},"name":"Mrs Abosede Awosanya","name_elements":{"forename":"Abosede","surname":"Awosanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921444","data":{"address":{"address_line_1":"Erith High Street","country":"England","locality":"Erith","postal_code":"DA8 1QY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4cfe0234329c8d800d208229297e4fd215a23990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921444/persons-with-significant-control/individual/0x49tGaNpqB_EJWuroNOx2Digo4"},"name":"Mrs Sodirat Ojuanu","name_elements":{"forename":"Sodirat","surname":"Ojuanu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13466118","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"372d0fc1311e00a0cf8e09f911994dbc4b677b31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466118/persons-with-significant-control/individual/Rrm1NZB0MX1ckwwim8hPqWwybco"},"name":"Mr Daniel Joseph Kaluuya","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Kaluuya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15921447","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8a0739b6e03a15b6dc4395ce951b30f916fe5769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921447/persons-with-significant-control/individual/61Tqn0ETjkEJ-Wgap_51xfoQcy8"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921445","data":{"address":{"address_line_1":"Colcutt House","country":"England","locality":"Bournemouth","postal_code":"BH5 1FD","premises":"Flat 2, 36 Westby Road","region":"Bournemouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4e95a14e87acb95d830ed468879b72dc859f7619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921445/persons-with-significant-control/individual/6cQvulUWNL1nXeRJNl_qwOn3iDU"},"name":"Mr Ciro Di Giuseppe","name_elements":{"forename":"Ciro","surname":"Di Giuseppe","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921446","data":{"address":{"address_line_1":"Alfred Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TY","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"992f2d50202a1e5d97ddcd3abdc88dfb7358a982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921446/persons-with-significant-control/individual/y5Zc6G_n8lkC0frckXRBFUeYkmg"},"name":"Mr Zoheb Shafi","name_elements":{"forename":"Zoheb","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921446","data":{"address":{"address_line_1":"Alfred Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TY","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2001},"etag":"c7305564f36cefae7a0862a53fc472f074e78fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921446/persons-with-significant-control/individual/0isr7BUDipvbNsWrQrlt4MCK03c"},"name":"Mr Haseeb Shafi","name_elements":{"forename":"Haseeb","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921448","data":{"address":{"address_line_1":"Lullington Garth","country":"England","locality":"London","postal_code":"N12 7AP","premises":"40 Lullington Garth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c106906cc76d5f8e9c75f47b1f571eacbcde719f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921448/persons-with-significant-control/individual/_uFG6pnboUV_qImvy3I127S1UgU"},"name":"Mr Ricardo Degruttola","name_elements":{"forename":"Ricardo","surname":"Degruttola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921449","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"etag":"dd601cf913d7da153b6e64c9f907855234b8ecac","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"11195485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921449/persons-with-significant-control/corporate-entity/gT86MI7oMBKsuFR7qtLVOWnAb1M"},"name":"Skaithmuir","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921451","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9e85885b06ccd1bcd75005a97375b0ba8b1a690d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921451/persons-with-significant-control/individual/1MGOIV2RLAs9QvQFwEwAU-oPZdE"},"name":"Mr Alin Ghita","name_elements":{"forename":"Alin","surname":"Ghita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921452","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"81472ef16057f55a9e65d02fe67934e79c602198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921452/persons-with-significant-control/individual/Yf1BwHScjNjZSvM93SRck9zag18"},"name":"Mr Paul Richard Jeavons","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Jeavons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921450","data":{"address":{"address_line_1":"Hallsteads","address_line_2":"Dove Holes","country":"England","locality":"Buxton","postal_code":"SK17 8BL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"df2c4b1c6a952c1fce78ad02325914cac558596e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921450/persons-with-significant-control/individual/3D14KKpW7qtTtysB8MaXJnz1hq4"},"name":"Mr Daniel James Gibson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921453","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"194cad2ac3708592cd16703201a09e5536d300ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"FOREST PHOENIX ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Claire Louise Hunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921453/persons-with-significant-control/individual/DoppeYpboMJICfM5Cme1LbgP3FU"},"name":"Ms Claire Louise Hunt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921453","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a440cc557d79f40f51bc2fbaba23dd3c97e3f03d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921453/persons-with-significant-control/individual/cTRdRqRuESGVpkOUR8JuoAeix44"},"name":"Mrs Anna Maria Podlas","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Podlas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13324719","data":{"address":{"address_line_1":"Carlby Road","country":"England","locality":"Sheffield","postal_code":"S6 5HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6e03c06cdab4c3281ba397fcf215285cf0570309","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324719/persons-with-significant-control/individual/tTaZPv_9Tt2eyoW_1Q8VMtBJNJI"},"name":"Mr Jacob Oliver Hetherington","name_elements":{"forename":"Jacob","middle_name":"Oliver","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-09"}}
{"company_number":"15921454","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8QZ","premises":"6"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"66051dad7cfd5a435115eb42425f48a0fcf97544","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921454/persons-with-significant-control/individual/v255omsk_zqrX2Wb5JkXtvMqFPo"},"name":"Mrs Rida Sabir","name_elements":{"forename":"Rida","surname":"Sabir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921455","data":{"address":{"address_line_1":"Newark Green","country":"England","locality":"Borehamwood","postal_code":"WD6 2QQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"37ccff2dfb9179d67f267f21837ce9fdc1be0b98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921455/persons-with-significant-control/individual/B_hy3iZ2l2WlRE7wM30DWKrFWvE"},"name":"Miss Jhaneel Ashley Green","name_elements":{"forename":"Jhaneel","middle_name":"Ashley","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921457","data":{"address":{"address_line_1":"New North Road","address_line_2":"Unit #2528","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1999},"etag":"99b2dfe7f543d2e1c470d2854f9261c39681719e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921457/persons-with-significant-control/individual/7sE-YwoPmALjoKs-bSS4zgsv06g"},"name":"Viktoriia Harmatiuk","name_elements":{"forename":"Viktoriia","surname":"Harmatiuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921456","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7DY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"834d0cdd2a1dea2905ee3bf364858427e184c2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921456/persons-with-significant-control/individual/RRSlVFXGWvePJC28VxoHnCquQOc"},"name":"Mr Miles Vanian Tyler Cocker","name_elements":{"forename":"Miles","middle_name":"Vanian Tyler","surname":"Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921456","data":{"address":{"address_line_1":"Rea Street South","country":"England","locality":"Birmingham","postal_code":"B5 6LB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"507834966899bd01c57d8b616c6841343344a3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921456/persons-with-significant-control/individual/PZr4LftvjxvQyg3imVqzjz7-Nps"},"name":"Mr William Joseph Ollis","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Ollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921458","data":{"address":{"address_line_1":"Church Street West","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2SQ","premises":"18d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1eed92d533dbfa19d655d35711ed205f03749d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921458/persons-with-significant-control/individual/KBLZe5o0FdLlPhEavWUiruU9KfM"},"name":"Miss Leila Yazdan Khah","name_elements":{"forename":"Leila","surname":"Yazdan Khah","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921459","data":{"address":{"address_line_1":"Dawsmere Road","address_line_2":"Gedney Drove End","country":"England","locality":"Spalding","postal_code":"PE12 9NW","premises":"Birchwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cb2627632d496c50a65105511dfbe4fc94cc8eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921459/persons-with-significant-control/individual/dIfbyYGQYm-_F35_rdKKlyXgnBo"},"name":"Mr Terence Mathew Gough","name_elements":{"forename":"Terence","middle_name":"Mathew","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921459","data":{"address":{"address_line_1":"Dawsmere Road","address_line_2":"Gedney Drove End","country":"England","locality":"Spalding","postal_code":"PE12 9NW","premises":"Birchwood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"80be8322d4cd847d993389faeb86fb8030d161e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921459/persons-with-significant-control/individual/WFHc0x_tWb6LlYxmZ0V_F_7WiJg"},"name":"Mrs Julia Mae Gough","name_elements":{"forename":"Julia","middle_name":"Mae","surname":"Gough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921460","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AG","premises":"Unit G43 Expressway Studios"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cf067649610a8bf3daeeee10b8e12b984cc4d7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921460/persons-with-significant-control/individual/xnN1OEOC5VOOoofvjA_YLWc2PD8"},"name":"Mr Oluwarotimi Ososami","name_elements":{"forename":"Oluwarotimi","surname":"Ososami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13142164","data":{"address":{"address_line_1":"38-40 Market Street","country":"England","locality":"Leicester","postal_code":"LE1 6DP","premises":"Gresham Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"43f6500dbb88728bdbecdac30f6eb1f074eda26c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142164/persons-with-significant-control/individual/8dMDxhJbnIeXHbXCDw0Il1EZ8Pw"},"name":"Mr Navinder Pal Singh Kalsi","name_elements":{"forename":"Navinder","middle_name":"Pal Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15921462","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"64cf4d362e6d2a85de96e4f8aeea85e4ef334c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921462/persons-with-significant-control/individual/zKVtyA1Sl_jLjkMyxGRa-UUoQh8"},"name":"Mr Jack Michael Wakelin","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Wakelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921462","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b4b25775d844265186d16e85ecd133f3bcecab32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921462/persons-with-significant-control/individual/vpf5ilneNYcUswc_HQLDyHhEVRU"},"name":"Mr Thomas Matthew Aronica","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Aronica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921463","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"57e91526838f9fa72d30d100db78e45b957032e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921463/persons-with-significant-control/individual/s5Gt29bOgTwCN4e98SRjfEi94vU"},"name":"Mr Chi Hoo Cheng","name_elements":{"forename":"Chi","middle_name":"Hoo","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"01179852","data":{"address":{"address_line_1":"Forsyth Road","country":"England","locality":"Woking","postal_code":"GU21 5SB","premises":"Unit 2 Woking 8"},"etag":"dc3514be09534552cd13ce0580b9e7313df04390","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07664370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01179852/persons-with-significant-control/corporate-entity/fJMPVN-SwkS-DE-NrS5nDdXgaOw"},"name":"Stridage Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15921464","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4DJ","premises":"L3h, 9, Roma Parva","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c82d9fddea8c6505d3ffa372708e283f1c697f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921464/persons-with-significant-control/individual/GjAN32AeKIy__qzZp7lH__UU-T0"},"name":"Alton Anthony Fuller","name_elements":{"forename":"Alton","middle_name":"Anthony","surname":"Fuller"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921465","data":{"address":{"address_line_1":"580 High Road Leytonstone,Flat 37 Topaz Court","country":"United Kingdom","locality":"London, Leytonstone","postal_code":"E11 3GA","premises":"Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3de62540bde97a6911adb1112e2ba8c06571cb90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921465/persons-with-significant-control/individual/bIs4ObAuT4eEkWcTrF6U7Py3EZo"},"name":"Guglea Daniel","name_elements":{"forename":"Guglea","surname":"Daniel"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921467","data":{"address":{"address_line_1":"Cumberland Park, Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RE","premises":"7 Westmoreland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bd629cdb36679dfd774a1695c96ea9382bd27ce8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921467/persons-with-significant-control/individual/yd7eDozuufpHpwytY7bRKPmlS4s"},"name":"Amir Reza Ghavami","name_elements":{"forename":"Amir","middle_name":"Reza","surname":"Ghavami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13383544","data":{"address":{"address_line_1":"20 Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"14th Floor"},"etag":"b8a8fb8def7644dd2e31c92649df3cd1f776e680","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15850122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13383544/persons-with-significant-control/corporate-entity/W82hewyqXCmdzkvs0R1ZmTfADUw"},"name":"Pret Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15921468","data":{"address":{"address_line_1":"Suite 101, Cotton Exchange","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"Venture Finance Management"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d0e51c79532a9481339bb1568d23846b4308c2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921468/persons-with-significant-control/individual/mbTPqed1Xpu1VYRGvyG9SKn8SY0"},"name":"Mr Joseph Francis Miller","name_elements":{"forename":"Joseph","middle_name":"Francis","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921470","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RA","premises":"205a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f4bf50e45628638709148d6b46e96d143795f12f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921470/persons-with-significant-control/individual/y4t3aEo2jE1qsgQ8d1zmZvGxGW4"},"name":"Mr David Maseyk","name_elements":{"forename":"David","surname":"Maseyk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921468","data":{"address":{"address_line_1":"Suite 101, Cotton Exchange","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9LQ","premises":"Venture Finance Management"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"8d601fa07c7afad2ee49cb110216bd99beec5f82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921468/persons-with-significant-control/individual/sqdBkPDZGP_JZfxx39SudtgVdOM"},"name":"Mr Paul James Miller","name_elements":{"forename":"Paul","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921469","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Rochdale","postal_code":"OL12 0DZ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e108522135f06449eab83680b1710a1fc51d80e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921469/persons-with-significant-control/individual/RFlsI2LOCGEgrabpU9lZoagZtj4"},"name":"Mr. Zied Abdelkader","name_elements":{"forename":"Zied","surname":"Abdelkader","title":"Mr."},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921470","data":{"address":{"address_line_1":"Weston House","address_line_2":"The Maltings","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"S202","region":"Herts"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1967},"etag":"892e860125c654e797c552c8b1728b26b8b5f1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921470/persons-with-significant-control/individual/S4xztKyF18U1909dj65zMBgULEk"},"name":"Mr Carl Nordberg","name_elements":{"forename":"Carl","surname":"Nordberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921471","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 0NE","premises":"Flat 1-6 154-156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b7865b6fa41eb1bde87ed7648f2b25c31774d6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921471/persons-with-significant-control/individual/zJVSLYHOYn3BZ5Jz9P6xwlmDlCc"},"name":"Miss Magdalena Lagodka","name_elements":{"forename":"Magdalena","surname":"Lagodka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921472","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"aca2d30b3f30d62efcbc4c0dc66b8ec19cd3b839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921472/persons-with-significant-control/individual/bZsm5pHIhmiiNT0s5ygqkFW3Glk"},"name":"Mr Rajeev Bhogilal Vegad","name_elements":{"forename":"Rajeev","middle_name":"Bhogilal","surname":"Vegad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15921473","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921473 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"da30e4b37ecb098dde871be42f6159359c602565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921473/persons-with-significant-control/individual/fDakwaoIqv2pNdUzULLd6Ov6k1Q"},"name":"Tatjana Mirau","name_elements":{"forename":"Tatjana","surname":"Mirau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921474","data":{"address":{"address_line_1":"Berry Drive","country":"England","locality":"Birmingham","postal_code":"B18 4RL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"15048be8dd7816dccbdbb8f57c65c0a63b519cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921474/persons-with-significant-control/individual/iW_GwHNErOLMKdQ8hmRvsd_EfyM"},"name":"Miss Kacey Kelly Barratt - Gillette","name_elements":{"forename":"Kacey","middle_name":"Kelly","surname":"Barratt - Gillette","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13967858","data":{"address":{"address_line_1":"The Alders","country":"England","locality":"Feltham","postal_code":"TW13 6NX","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2c85730e12290d3c72fe73b874cff67b43c5f8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967858/persons-with-significant-control/individual/aFpM4qz-K62ZeJTZqWIOoYsAhok"},"name":"Mr Vijay Anand Jambulingam","name_elements":{"forename":"Vijay","middle_name":"Anand","surname":"Jambulingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15921475","data":{"address":{"address_line_1":"Ketton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3YB","premises":"Welland Lodge, 13 Holmes Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6277bb07ffa454afe66a744510ee01c9466d4fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921475/persons-with-significant-control/individual/0Krn9OAVb8n5BYc-h6X98K877_I"},"name":"Mr Martin Charles Herbert","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"07044671","data":{"address":{"address_line_1":"Charter Street","country":"England","locality":"Leicester","postal_code":"LE1 3UD","premises":"27-28"},"etag":"8fa5ede263042bc8a15fcaf6d6ca6631eef1296b","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12807499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07044671/persons-with-significant-control/corporate-entity/ccYLdHh9hO8zCvuUl1ZuMuZcCy8"},"name":"Caliber Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15921476","data":{"address":{"address_line_1":"Severn Way","country":"England","locality":"London","postal_code":"NW10 2UU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3ff85ddc1ca64fc14a6bacdc2fec6bffda6b119d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921476/persons-with-significant-control/individual/gsAKSioWgujJwbsfEdpZ4lcBFu8"},"name":"Mr Yupi Haryanto","name_elements":{"forename":"Yupi","surname":"Haryanto","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921479","data":{"address":{"address_line_1":"Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c308f120fd1f5f98998a551479aa2bc03abf7863","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921479/persons-with-significant-control/individual/jQ7PNC6ul7vGMR9PrQ4lkYHhCvQ"},"name":"Mr Simon James Mounteney","name_elements":{"forename":"Simon","middle_name":"James","surname":"Mounteney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921476","data":{"address":{"address_line_1":"Severn Way","country":"England","locality":"London","postal_code":"NW10 2UU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"160a90615cf354c41feffecb03ce0d1d232dbdc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921476/persons-with-significant-control/individual/6aX0w4nbnQ3Wqg-Il1pdU0m62Tg"},"name":"Mrs Melita Azzahra Rubiyantari","name_elements":{"forename":"Melita","middle_name":"Azzahra","surname":"Rubiyantari","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921477","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6JE","premises":"A, 516"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0c20fe0d7c71914e11e58e9903076dad9f40f9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921477/persons-with-significant-control/individual/rEiORG6PbloGP_5DCn-f4nvNvkg"},"name":"Ms Gaia Antonia Beck","name_elements":{"forename":"Gaia","middle_name":"Antonia","surname":"Beck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921478","data":{"address":{"address_line_1":"Accountancy Limited","address_line_2":"Second Floor, 3 Liverpool Gardens","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TF","premises":"Phh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"abe0eee276d828416a90fe56eec3ad55c28acf13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921478/persons-with-significant-control/individual/BWBL9wuQQqD8lRoVD3Y0Hxd2J-w"},"name":"Mr Ryan Michael Wadey","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921479","data":{"address":{"address_line_1":"Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"92d5932ad15ab163bcfa8f790904d725058e3c32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921479/persons-with-significant-control/individual/IvAWTcBHGW8S3j3fD7307owf2Mw"},"name":"Mark Lloyd Kenrick","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Kenrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921480","data":{"address":{"address_line_1":"Post Meadow","country":"England","locality":"Iver","postal_code":"SL0 0DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7d919cd574490fa1ccbb8e353089bd3d8e17ee4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921480/persons-with-significant-control/individual/mx0lhFbDjubhYc-_fnjcBBYz3W4"},"name":"Mrs Amrinder Pal Kaur Zandu","name_elements":{"forename":"Amrinder","middle_name":"Pal Kaur","surname":"Zandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921480","data":{"address":{"address_line_1":"Post Meadow","country":"England","locality":"Iver","postal_code":"SL0 0DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"510769d54a336a568f2d4087734418e357f48464","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921480/persons-with-significant-control/individual/DBQVywC1wiNksaLqJpmpmo3C2do"},"name":"Mrs Prabhjot Kaur Zandu Sahota","name_elements":{"forename":"Prabhjot Kaur","middle_name":"Zandu","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921481","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"da809f71df41070e592c88fb842ccad85104de3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921481/persons-with-significant-control/individual/C_FBbZHEkeIenamrNkcbE2Rdr5M"},"name":"Lucy Sarah Foley","name_elements":{"forename":"Lucy","middle_name":"Sarah","surname":"Foley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921482","data":{"address":{"address_line_1":"St Charles Square","country":"United Kingdom","locality":"London","postal_code":"W10 6EF","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"6193a2bf5488e2a774b6809b34366d8b7ff04b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921482/persons-with-significant-control/individual/Cn-sjR2-Nt3b1rjEvpoQ8qw5xQ8"},"name":"Miss Brooke Ashley Lowry","name_elements":{"forename":"Brooke","middle_name":"Ashley","surname":"Lowry","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921483","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"efdfb49dc30d2f3a5ff11581604f42a3a0b35629","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921483/persons-with-significant-control/individual/X-o3BD9rRkZXcR9pdwUMh_ZnCyw"},"name":"Mr Zachary Arthur Chegwidden","name_elements":{"forename":"Zachary","middle_name":"Arthur","surname":"Chegwidden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921485","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6e0a8680e3a2c6bdc17adc9048e01af6811a8ea1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921485/persons-with-significant-control/individual/Rdwb2tROGhWXDM6J-D_JMVaYOOI"},"name":"Mr Aliakbar Haji Ghorban","name_elements":{"forename":"Aliakbar","surname":"Haji Ghorban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921484","data":{"address":{"address_line_1":"Chorlton Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 4PT","premises":"26","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"9040bf548b677e78fea3add210a064494dfcc232","kind":"individual-person-with-significant-control","links":{"self":"/company/15921484/persons-with-significant-control/individual/A-Eqc7UjgLHHfS8ujL7FXVhQtHQ"},"name":"Mr Lewis John Ross-Williams","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Ross-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921486","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Finland","date_of_birth":{"month":9,"year":1968},"etag":"acfd6d18390afc8d77dcc9e6c72fde8d6fbc6e10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921486/persons-with-significant-control/individual/zqyYmJuwluj-NBoH8H09PCS-YDg"},"name":"Mr Dominic William Furness","name_elements":{"forename":"Dominic","middle_name":"William","surname":"Furness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921487","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921487 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9778192784b8b8a9d6f8352313b4ac528d6a00c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15921487/persons-with-significant-control/individual/5WzHUWA7EeoFlDczOcWRo0xNByM"},"name":"Wu Zhizhong","name_elements":{"forename":"Wu","surname":"Zhizhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921488","data":{"address":{"address_line_1":"Retford Close","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM3 9NA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"19ba3a1f7a626d2eb9e684a1a33fe077d01704a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921488/persons-with-significant-control/individual/Ra9UsXqmOp5P_HU8046srmZAUKY"},"name":"Mr Ciprian Constantin Munteanu","name_elements":{"forename":"Ciprian","middle_name":"Constantin","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921490","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"30e702f72b60e8ce569eb2af1909be2e6b8378b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921490/persons-with-significant-control/individual/UA1rhF6ToRtWFLUKnJ7RtMvVIVw"},"name":"Mr Kussai Mohamed Ali Sohaiki","name_elements":{"forename":"Kussai","middle_name":"Mohamed Ali","surname":"Sohaiki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"35a160ece05bba2737401249750ab4095c622991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921491/persons-with-significant-control/individual/vfwy-nWdBwtiGok4Ezuumjhf1DA"},"name":"Mr Aziz Eser Yaman","name_elements":{"forename":"Aziz","middle_name":"Eser","surname":"Yaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921492","data":{"address":{"address_line_1":"Goatsmoor Lane","address_line_2":"Stock","country":"England","locality":"Ingatestone","postal_code":"CM4 9RS","premises":"Stock View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5439f7f863d52c1ca058b8719f9bd13b63836623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921492/persons-with-significant-control/individual/XcTFby8T5k__HfCrpKPQFFOcVpw"},"name":"Mrs Rhian Christine Holmwood","name_elements":{"forename":"Rhian","middle_name":"Christine","surname":"Holmwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921492","data":{"address":{"address_line_1":"Goatsmoor Lane","address_line_2":"Stock","country":"England","locality":"Ingatestone","postal_code":"CM4 9RS","premises":"Stock View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"45f5d8ee1e7a95a70b9f034aa460803c805af414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921492/persons-with-significant-control/individual/LxElyi5SwvlFedcaES8YSn7ma7E"},"name":"Mr Anthony Keith Charles Robert Netherton","name_elements":{"forename":"Anthony","middle_name":"Keith Charles Robert","surname":"Netherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921493","data":{"address":{"address_line_1":"Garrick Way","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"23c2a633ee2dbc9dbb81fd4c0fbd5067cb2a44f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921493/persons-with-significant-control/individual/bsQ7ZTRVUfG2WA8EtNDf1WPUx_M"},"name":"Mrs Eloise Ruth Carey","name_elements":{"forename":"Eloise","middle_name":"Ruth","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921493","data":{"address":{"address_line_1":"Garrick Way","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ab0096a23cc826b19535abbcf77a15d936adc18b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921493/persons-with-significant-control/individual/1ElGBxeRmCvSm62FlJ-SGO30-L8"},"name":"Mr Adam James Carey","name_elements":{"forename":"Adam","middle_name":"James","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"06504463","data":{"address":{"country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 0DH","premises":"37 Wood Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"c719f49b55f1d7d93c0f92191663931b26b44175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06504463/persons-with-significant-control/individual/vJ8taleCO9AZPN5QQm7t6_XVygU"},"name":"Miss Mia Lucy Broomhead","name_elements":{"forename":"Mia","middle_name":"Lucy","surname":"Broomhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15921496","data":{"address":{"address_line_1":"Withins Hall Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9SA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"63ba55597ce2c2338a5c44dcd1ebf3d358e4329b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921496/persons-with-significant-control/individual/qGJMMMD9n4eOkGASoU3XBDgqwUI"},"name":"Mr Nigel Leslie Fowler","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921495","data":{"address":{"address_line_1":"Elthorne Way","country":"England","locality":"London","postal_code":"NW9 8BN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ad1633f66caffb25eac2733031b0f2040b40d7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921495/persons-with-significant-control/individual/UQpPtT1R0RHKlYuZR2Ec_ce5mME"},"name":"Mr Satkarkumar Mahendrakumar Barot","name_elements":{"forename":"Satkarkumar","middle_name":"Mahendrakumar","surname":"Barot","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921494","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8PZ","premises":"612"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"9859872d0cb1ee588befc0122e3b65da3849974f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921494/persons-with-significant-control/individual/pCBPYt6GezhDNZMolyimvz4B1B8"},"name":"Mr. Andrew Dyson","name_elements":{"forename":"Andrew","surname":"Dyson","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15551113","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NH","premises":"Blue House"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"495f7d29216f0aeee9294755583a7ade4d80df8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15551113/persons-with-significant-control/individual/iyWg4mZXRoUNE6RSoLbXeGxXQdI"},"name":"Mrs Ruth Helen Kalbraier","name_elements":{"forename":"Ruth","middle_name":"Helen","surname":"Kalbraier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15921497","data":{"address":{"address_line_1":"St. Peters Close","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1EZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5b93a23b33f78451267a0374df83d500a0ab3250","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921497/persons-with-significant-control/individual/TTUwP0oJ-C-LKv7l9rBBgu9fQmY"},"name":"Mr Liviu Cernei","name_elements":{"forename":"Liviu","surname":"Cernei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921498","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8JY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8d239005fe44a3f38a4ff2ec3e7ef5fe281de3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921498/persons-with-significant-control/individual/VGyD8SBT1WQq6iveMrYbUxuVqAQ"},"name":"Mr Alfredo Mendonca Nobrega","name_elements":{"forename":"Alfredo","middle_name":"Mendonca","surname":"Nobrega","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921499","data":{"address":{"address_line_1":"Theatre","address_line_2":"Wyvern Theatre, Theatre Square","country":"England","locality":"Swindon","postal_code":"SN1 1QN","premises":"C/O Prime"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2c346ac467bf523f5ac1c062fe1003e81053b066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921499/persons-with-significant-control/individual/PsACLZxSgQRmP77NiZaq9FDkSRk"},"name":"Mr John Lenon Pfumojena","name_elements":{"forename":"John","middle_name":"Lenon","surname":"Pfumojena","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921500","data":{"address":{"address_line_1":"Sheriffs Lane","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3JE","premises":"Pond Cottage Lews Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"259565b6d756104fcdeb1d4b0964a11e1df5828e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921500/persons-with-significant-control/individual/lPd8Bmw-_U17HEhrSLz1RLupF1s"},"name":"Mr Mark Anthony Rist","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921500","data":{"address":{"address_line_1":"Sheriffs Lane","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3JE","premises":"Pond Cottage Lews Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1520fcba9de600be1f33a648fb13ed5f1fe9ae2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921500/persons-with-significant-control/individual/wG9Gk40mNARn6tZecs4ADoJNz54"},"name":"Mrs Carol Ann Rist","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Rist","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921501","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cb198a91107d7e6e0148c0aa37dbb848e64eafb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921501/persons-with-significant-control/individual/drCQw_A5k-obCMStTXvqv7tbtAY"},"name":"Mr Grant Tozer","name_elements":{"forename":"Grant","surname":"Tozer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04305454","data":{"address":{"address_line_1":"Gerring Road","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9NZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8c6f0b6051cf79663f9fddb258df427e751d08e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04305454/persons-with-significant-control/individual/P0j6tx9CJWDcW1emmLGgjROsQ2E"},"name":"Mr Mark Philip Withers","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15921502","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f7402a9b6481557128f8f4e5a55ffbeadcf0ebdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921502/persons-with-significant-control/individual/2jGAxqLtOmrVHptFw05btmSufAo"},"name":"Mr Ovidiu Ranghiuc","name_elements":{"forename":"Ovidiu","surname":"Ranghiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921503","data":{"address":{"address_line_1":"199 Queens Road","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9AX","premises":"Range Croft","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"89223fc4f19d8b2389683dae4021d567bbcadca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921503/persons-with-significant-control/individual/c0QGTfavPrRnnhuj7-WTL89cH_8"},"name":"Mr Davinder Kumar Misra","name_elements":{"forename":"Davinder","middle_name":"Kumar","surname":"Misra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921503","data":{"address":{"address_line_1":"199 Queens Road","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9AX","premises":"Range Croft","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fd42805e49be7a5ebcbb337c0f300151ecc5b054","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921503/persons-with-significant-control/individual/XLVywc3Z-6Uon_Aq52ZU49gKr48"},"name":"Mrs Seema Misra","name_elements":{"forename":"Seema","surname":"Misra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921503","data":{"address":{"address_line_1":"199 Queens Road","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9AX","premises":"Range Croft","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a43a4e572f8a182d9b19661ddf8b67ab3f860ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921503/persons-with-significant-control/individual/wZjYCM9gjq7DQ9z3iVMlsi9OPto"},"name":"Mr Aditya Lal Chand Misra","name_elements":{"forename":"Aditya","middle_name":"Lal Chand","surname":"Misra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921505","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4AP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"77842d741b6b8d956f6d0dc0a50fe1199ce9e9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921505/persons-with-significant-control/individual/Car0jiyijJTEbIXyBbSCgI4WJnI"},"name":"Miss Emma Lucy Thomas","name_elements":{"forename":"Emma","middle_name":"Lucy","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921506","data":{"address":{"address_line_1":"148 Bradgate Road","address_line_2":"Anstey","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7FB","premises":"The Crown Inn","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ded481331ab0765244c8aab87fcdf148df33f581","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921506/persons-with-significant-control/individual/P_ABVjoVkFMrfMGzICJlnmzIOBg"},"name":"Mr Colin Micheal Koerber","name_elements":{"forename":"Colin","middle_name":"Micheal","surname":"Koerber","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921505","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4AP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a2ae20f9d6c298bf767e7f5f7d87d1631fbe53ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921505/persons-with-significant-control/individual/UEvfaoPvXkhpbNsJ0K6RcfKD9V4"},"name":"Mr Richard David Thomas","name_elements":{"forename":"Richard","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921507","data":{"address":{"address_line_1":"Lansdowne Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"14b066eb487bc07904f66aa50d8b405ea82d4138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921507/persons-with-significant-control/individual/ndzMc8fAgurj3wKlGgWSJCf9tyk"},"name":"Mr Mandeep Singh Sanghera","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921504","data":{"address":{"address_line_1":"Chorefields","country":"England","locality":"Kidlington","postal_code":"OX5 1SY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"077a304eb3e6aa143cd82ecdb58304c3e4289171","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921504/persons-with-significant-control/individual/06TA7gIe9A_WChJauXXXI0zmS-g"},"name":"Mr Antonio Vinicius Alves Dos Santos","name_elements":{"forename":"Antonio","middle_name":"Vinicius","surname":"Alves Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15866244","data":{"address":{"address_line_1":"Caswell Close","country":"England","locality":"Farnborough","postal_code":"GU14 8TD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7fac123108a4019ba063782373be76d5e599249b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15866244/persons-with-significant-control/individual/H3mKRXhc3_5_HL0MUhkH5APk4ro"},"name":"Mr Parikshit Mani Rijal","name_elements":{"forename":"Parikshit","middle_name":"Mani","surname":"Rijal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15921507","data":{"address":{"address_line_1":"Lansdowne Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ee7f97af09445c9c2ddfc16dc9954d1676061835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921507/persons-with-significant-control/individual/pPLAUE9Posic1bQZxe4opkOCp24"},"name":"Mr Amandeep Singh Sanghera","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921508","data":{"address":{"address_line_1":"Springwell Road","country":"England","locality":"Hounslow","postal_code":"TW5 9BN","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5983347ed681849d5c32bf831d5448516c32938b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921508/persons-with-significant-control/individual/DLv8NwHNumcv_zG811OkwC3JPz8"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12102618","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XE","premises":"234a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"307e30d2473cc23c13dfa97a02ce9bdeac23bd81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12102618/persons-with-significant-control/individual/IthYdPS-LAJ0JHc6lKrLd7t0Gus"},"name":"Mr Sebastian Rokicki","name_elements":{"forename":"Sebastian","surname":"Rokicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15921510","data":{"address":{"address_line_1":"Blk 2, No 107,  Wanghua Rd.","address_line_2":"Wenshan County","country":"China","locality":"Wenshan Zhuangzu Miaozu Zizhizhou","postal_code":"663000","premises":"Rm 502, Unit 4","region":"Yunnan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1974},"etag":"4258353c7df2e7189e02bf5d6d45923dc44d3e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921510/persons-with-significant-control/individual/25m7ngG63l-0807QJue3OV-vLQI"},"name":"Mr Fulin Zheng","name_elements":{"forename":"Fulin","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921509","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c0f69eaa02997ad60fe680bb778f401218ee4298","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921509/persons-with-significant-control/individual/VfrBcBJWIxYAGO7AfmrcVqBRFP0"},"name":"Mr Benjamin David Jutsum","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Jutsum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921509","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e12f83210089d555293f7914658debba25122cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921509/persons-with-significant-control/individual/XDg8UI0FWVtzsHiUEIuX5nObZ6M"},"name":"Mrs Anna Charlotte Jutsum","name_elements":{"forename":"Anna","middle_name":"Charlotte","surname":"Jutsum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921511","data":{"address":{"address_line_1":"1st Floor, Building 2,","address_line_2":"Croxley Business Park,","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"1.42","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fdb08a9ea2ddb57114d16a96740a3763e1827aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921511/persons-with-significant-control/individual/gZv0tpmi0MUl2PEnw-8RcxrCxr4"},"name":"Mr Moynul Islam","name_elements":{"forename":"Moynul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921511","data":{"address":{"address_line_1":"1st Floor, Building 2,","address_line_2":"Croxley Business Park,","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"1.42","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3fd756978681edd2ed07ca89cf20b337038e0b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921511/persons-with-significant-control/individual/9StuBTD4GXyderyQPSRVG0-vcGM"},"name":"Mr Haider Usman Choudhry","name_elements":{"forename":"Haider","middle_name":"Usman","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820848","data":{"address":{"address_line_1":"St. Georges Crescent","country":"England","locality":"Slough","postal_code":"SL1 5PA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ac248c5988178e1d5591fd5ce0249b6db02dcdce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820848/persons-with-significant-control/individual/tblRSrGqRR69lGgnkiuFYdSUJ8U"},"name":"Mr Abid Ur Rehman","name_elements":{"forename":"Abid","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921512","data":{"address":{"address_line_1":"Hogarth Road","country":"England","locality":"Ipswich","postal_code":"IP3 0EY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"70e4333fffb1bac0873b122d5f3b6ffdfcf1c3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921512/persons-with-significant-control/individual/ehESJjlzmfq_upRPSiyKyXr0KLs"},"name":"Miss Taneisha Latoya Martin","name_elements":{"forename":"Taneisha","middle_name":"Latoya","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921513","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"51b0e6a1108726cc311b25c5589b8049f3e83e18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921513/persons-with-significant-control/individual/OGWYA8Q-67macojc5iQv9cjmceU"},"name":"Mr Benjamin Charles Lakin Middleton","name_elements":{"forename":"Benjamin","middle_name":"Charles Lakin","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921513","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"f3065b29a76cb4afe1e6c8b4d83fb9516020038e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921513/persons-with-significant-control/individual/lYadWmWizGlIioefsjj8lNo43yQ"},"name":"Mr Alistair Hunter Leys","name_elements":{"forename":"Alistair","middle_name":"Hunter","surname":"Leys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921514","data":{"address":{"address_line_1":"Penney’S Accountancy Ltd","address_line_2":"Westmead House, Westmead","country":"England","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House, Westmead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"eb41490c3da44569a7621ab51a9b5c52cdba4b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921514/persons-with-significant-control/individual/sQgj-BUQeBW6QHWV4FWX9BUp0js"},"name":"Miss Sophie Victoria Kirk","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Kirk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820849","data":{"address":{"address_line_1":"Edinburgh Road","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1JR","premises":"22a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"177f1d8120f8a311359b3e70c7ac4afd1e0622e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820849/persons-with-significant-control/individual/Tt8h9Gf9KEQKnXt8jzVdxzD2rss"},"name":"Mr Kevin Richard Whitson","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Whitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921515","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"eb88a661d9341af44956da21ec310d5bfe2f687c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921515/persons-with-significant-control/individual/Iu0UPyBySgIrfyC2CjIvmP7YO3k"},"name":"Mr Vincenzo Soldano","name_elements":{"forename":"Vincenzo","surname":"Soldano","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921515","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"2d46f0e4485531c9b55162ab5327929fc5d33317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921515/persons-with-significant-control/individual/IiRNKZkO6Cv4py7pTmkPxGlWJP4"},"name":"Mr Luca Amodeo","name_elements":{"forename":"Luca","surname":"Amodeo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921516","data":{"address":{"address_line_1":"300 Lower Broughton Road","country":"England","locality":"Salford","postal_code":"M7 2GX","premises":"Apartment 27 Crossbank House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f807e7dcda5f86dcdca1cde9b8a80ea5084961b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921516/persons-with-significant-control/individual/kMkirB0b7xc-GqY0ktJw9YFco5I"},"name":"Oscar Obinna Okonkwo","name_elements":{"forename":"Oscar","middle_name":"Obinna","surname":"Okonkwo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921517","data":{"address":{"address_line_1":"The Vinefields","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1YE","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5266f4926abee994a6da85a25f757d9e662bec48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921517/persons-with-significant-control/individual/pSsW-d4u31guuoDyOU07rnmXkcw"},"name":"Miss Anna Zofia Kaszowicz","name_elements":{"forename":"Anna","middle_name":"Zofia","surname":"Kaszowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921517","data":{"address":{"address_line_1":"Cuthbert Close","country":"England","locality":"Thetford","postal_code":"IP24 2UE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2ccbcf5cc2cb60cae00f67c54145411a7c5d1b87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921517/persons-with-significant-control/individual/fmHPu_8pmXRAWWEaaifOlZaFt4Y"},"name":"Miss Marlena Sawicka","name_elements":{"forename":"Marlena","surname":"Sawicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921518","data":{"address":{"address_line_1":"Queen Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1J 5PH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2bfe63eb547e390474eb89d4efccd4cf6cc18f67","kind":"individual-person-with-significant-control","links":{"self":"/company/15921518/persons-with-significant-control/individual/4nUf19ygzW5BT028Nax181sd_RE"},"name":"Miss Elsa Åkesson","name_elements":{"forename":"Elsa","surname":"Åkesson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921519","data":{"address":{"address_line_1":"Timber Lane","address_line_2":"Woburn","country":"England","locality":"Milton Keynes","postal_code":"MK17 9PL","premises":"33"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2af1acd52cd29f554cb8fdddad22357852242c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921519/persons-with-significant-control/individual/cgtl1SKPYfCESAzZiYUV1ivANI8"},"name":"Daniela Perano-Smith","name_elements":{"forename":"Daniela","surname":"Perano-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921523","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2NU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"1a9f7b77d45fa9eb6d678ba250a0414cd4028afa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921523/persons-with-significant-control/individual/Inrjz0WyNmFdCD5fjR3JsITpSsA"},"name":"Mr Joseph Thomas Gasser","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Gasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921523","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4JA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"a53c969d0eb1e5a2478b84d413b8ba17ad482188","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921523/persons-with-significant-control/individual/sx-85HuFGbyS00CbeJs1YRra9qA"},"name":"Mr Dexter Sonny Maher","name_elements":{"forename":"Dexter","middle_name":"Sonny","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921522","data":{"address":{"address_line_1":"Malmesbury Road","country":"United Kingdom","locality":"Small Heath","postal_code":"B10 0JJ","premises":"170","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"769772350dce70ff91de65232462d457b80af3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921522/persons-with-significant-control/individual/lpeFmUOXVRigLzpTEJ0x0f1K_j4"},"name":"Mr Jabran Khan","name_elements":{"forename":"Jabran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921520","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"77c7f5d9ad613e7bfff18c88f1bfe22bb79b6fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921520/persons-with-significant-control/individual/eIgXpfdLDWVA78cwHz-v5sNS6FE"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921521","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"7ba8103ce8a34d20e62c449b44a2d2887181003c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921521/persons-with-significant-control/individual/uu6KllH_of8pnflHtKIrB25pHXU"},"name":"Mr Garry Robertson Martin","name_elements":{"forename":"Garry","middle_name":"Robertson","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921521","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ac080d5fba0e97e16da90fc7f556403e38e3e7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921521/persons-with-significant-control/individual/u5-bwqkzzN5X3PmPtcR2IJB98gU"},"name":"Mr Aitan Friedberg","name_elements":{"forename":"Aitan","surname":"Friedberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921521","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1992},"etag":"a0ea712e4dbda8138ccf45e62900d27d69fd23c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921521/persons-with-significant-control/individual/AqkE-1KkwnRO-ozKlpypiY6JAzM"},"name":"Ms Tasneem Khan","name_elements":{"forename":"Tasneem","surname":"Khan","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921525","data":{"address":{"address_line_1":"Thorn Tree Drive","country":"England","locality":"Liverpool","postal_code":"L23 1AE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5c1b599baf4fa0b160e32b0fe3ca77a00e9f3cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921525/persons-with-significant-control/individual/oNn2Vpy_9Mq4-37gG9emdcgWWrw"},"name":"Mr Szymon Piotr Westfalewicz","name_elements":{"forename":"Szymon","middle_name":"Piotr","surname":"Westfalewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921525","data":{"address":{"address_line_1":"Thorn Tree Drive","country":"England","locality":"Liverpool","postal_code":"L23 1AE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a654836a1c61c8ca722ee25719d906f4ce49590f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921525/persons-with-significant-control/individual/Tplvffz46yHBOk51FkMELArOsAk"},"name":"Mrs Vanesa Vidal","name_elements":{"forename":"Vanesa","surname":"Vidal","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14762940","data":{"address":{"address_line_1":"Blackman Avenue","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9EH","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6780a89c505feb8146e0c9352e376f866a28eca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762940/persons-with-significant-control/individual/9m9ll5ALRfqeHgZRd_KteJJOtCE"},"name":"Mr Adam Christopher Booth","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-28"}}
{"company_number":"15872175","data":{"address":{"address_line_1":"Coulson Close","country":"England","locality":"Dagenham","postal_code":"RM8 1TY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"743f303eb9082a5e276b003353e3e6035ba60b85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15872175/persons-with-significant-control/individual/YbeD4aET_y-3XEYb0w6anKjIXj4"},"name":"Mr Amin Ahmed Md Abdul Begun","name_elements":{"forename":"Amin","middle_name":"Ahmed","surname":"Md Abdul Begun","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921526","data":{"address":{"address_line_1":"Great Tattenhams","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5SF","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0ecbec0a3c02f0c697ae4b71626ea6924397483f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921526/persons-with-significant-control/individual/TsbVNOYr9sAU5IFKfFSwEEd6hdk"},"name":"Mr Neil Mcclean","name_elements":{"forename":"Neil","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921527","data":{"address":{"address_line_1":"Woodland Park View","country":"England","locality":"Mansfield","postal_code":"NG18 5FD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"434139becf7b00300407557d33fe48831a7ba37e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921527/persons-with-significant-control/individual/r6ZG7vb4mlnV1lDpschg8Qf4E6c"},"name":"Mr Adam Timothy Fraser","name_elements":{"forename":"Adam","middle_name":"Timothy","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921526","data":{"address":{"address_line_1":"Great Tattenhams","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5SF","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"a946d646b33cb8f582222f136a87f4efbe212762","kind":"individual-person-with-significant-control","links":{"self":"/company/15921526/persons-with-significant-control/individual/-IGJg3Lhdloa7ECFMMFj31DwQo0"},"name":"Mr Justin Adams","name_elements":{"forename":"Justin","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921528","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 8DA","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0b18284a2644c0e20c4e0ab4d3a3104c71f6bdd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921528/persons-with-significant-control/individual/QhmYtQ2GiNBV_KVEHmH9IYCFKUg"},"name":"Mr Aseer Abbas Shah","name_elements":{"forename":"Aseer","middle_name":"Abbas","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921529","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HB","premises":"64e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fe8537fdfb218d2da2d51ad94d8dcd12df8b2f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921529/persons-with-significant-control/individual/u9dTR_fAuk5BTUDjR4zdnRTYQBs"},"name":"Mr Relu Capidolis","name_elements":{"forename":"Relu","surname":"Capidolis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921527","data":{"address":{"address_line_1":"Woodland Park View","country":"England","locality":"Mansfield","postal_code":"NG18 5FD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e429ec6660923a36a320021cbb7cd0c1b55c2e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921527/persons-with-significant-control/individual/GrGTcz0meuYAM4CSD923TeIZ7Dw"},"name":"Mr Jonathan Earl","name_elements":{"forename":"Jonathan","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15518296","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Battle","postal_code":"TN33 0DE","premises":"The Railway Pub","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"056ae8e75f4e548ac352765da3e3c4c5e44c19c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518296/persons-with-significant-control/individual/jHiCz6GoPUSt-zzTHsslf7S8mwE"},"name":"Mr Lloyd Bartlett","name_elements":{"forename":"Lloyd","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15921532","data":{"address":{"address_line_1":"Osprey Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 5JQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1ac7cd5b76e489fbabb15980bb48a2365e0e8124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921532/persons-with-significant-control/individual/j2sT2XfVw2zusUjYVhAgWLqqI_o"},"name":"Ms Eileen Hyacinth Morgan-Forde","name_elements":{"forename":"Eileen","middle_name":"Hyacinth","surname":"Morgan-Forde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921531","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"39601f3ca9bb1a36bc3e493b56f5a51e89b90856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921531/persons-with-significant-control/individual/qGxZCk3XunF8wH8Cv3mL6yWKjyY"},"name":"Mr Shpetim Ali Hasanaj","name_elements":{"forename":"Shpetim","middle_name":"Ali","surname":"Hasanaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13111390","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 6PG","premises":"1st Floor Bosworth Marina","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ea6c55cd8c9642233c8042585ad5226359a4a56d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111390/persons-with-significant-control/individual/_slOS4rR24tB3WSNNNHF6HAZt98"},"name":"Adrian Charles Burr","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Burr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15921533","data":{"address":{"address_line_1":"61 High Street","country":"England","locality":"Brentford","postal_code":"TW8 0AH","premises":"Flat 1 Concord House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f4827fb00e42e02ea0a01d6527c203696b00c52a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921533/persons-with-significant-control/individual/_IxPBB2vBrx0FROo_671JbTsTEw"},"name":"Mr Marcin Bogdan Truchanowicz","name_elements":{"forename":"Marcin","middle_name":"Bogdan","surname":"Truchanowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820850","data":{"address":{"address_line_1":"165 Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"The Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"b4be8cace3b81118d9cab3abccb26b2c7dcdac2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820850/persons-with-significant-control/individual/d3xSXVqFTNPk68XFJ0YCXfX4AWo"},"name":"Mrs Sarah Black","name_elements":{"forename":"Sarah","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14762940","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Crawley","postal_code":"RH10 5HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f18c8b3ea6b7242ddd3715ca49963477cbd3cfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14762940/persons-with-significant-control/individual/Y21qusLUNBDP0IUzS1_VsZUegjU"},"name":"Miss Georgina Lesley Stooks","name_elements":{"forename":"Georgina","middle_name":"Lesley","surname":"Stooks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-28"}}
{"company_number":"15921534","data":{"address":{"address_line_1":"Ironmonger Street","country":"England","locality":"Stamford","postal_code":"PE9 1PL","premises":"11a","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"fa10a8f7709092e337cfb1755b3dc42c02826a12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921534/persons-with-significant-control/individual/Yc51TNiuSlVoCB-RnaaiD_q-26M"},"name":"Roland John Bernard Duce","name_elements":{"forename":"Roland","middle_name":"John Bernard","surname":"Duce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921535","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Banbury","postal_code":"OX16 5LW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9544784a09cd641dc26bbd8bac0fc329f2fe6444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921535/persons-with-significant-control/individual/PSyyUhQ8eMhhl8LBPkCQknhnkkc"},"name":"Mr Ka Yu Peter Man","name_elements":{"forename":"Ka","middle_name":"Yu Peter","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921536","data":{"address":{"address_line_1":"Brockley Rise","country":"England","locality":"London","postal_code":"SE23 1JG","premises":"45b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"916c5461080a7f1e850b7e49cbbe61a85fb92ece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921536/persons-with-significant-control/individual/ehb8AjgFHklM1VAWsRe-3zz4vuk"},"name":"Mr Stephen Boluwatife Fasanya","name_elements":{"forename":"Stephen","middle_name":"Boluwatife","surname":"Fasanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921537","data":{"address":{"address_line_1":"2 Earle Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8JQ","premises":"Flat 2 Windsor Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"576a1bbf66332e387e804a8128657a010a111a18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921537/persons-with-significant-control/individual/xCGX8bcgrl9mw33RgJ28mHebbTE"},"name":"Mrs Faiza Afsal","name_elements":{"forename":"Faiza","surname":"Afsal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921538","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Scarcliffe","country":"England","locality":"Chesterfield","postal_code":"S44 6SU","premises":"Nightingale House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1bd58ae1fd5823ccebb9240ef84f09a33e084252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921538/persons-with-significant-control/individual/AhM9Giotx-XWAuG3PWBUhWF22i0"},"name":"Mr Aaron David Firth","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921539","data":{"address":{"address_line_1":"Leagrave Road","country":"England","locality":"Luton","postal_code":"LU3 1JD","premises":"216a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8041e1c753e2f7bc1ce83afd5dcbf49c3af17965","kind":"individual-person-with-significant-control","links":{"self":"/company/15921539/persons-with-significant-control/individual/5l_3nn7N1KU3SglNDKh19vZAlYk"},"name":"Ms Divya Gunukula","name_elements":{"forename":"Divya","surname":"Gunukula","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11840926","data":{"address":{"address_line_1":"St. George Wharf","address_line_2":"Flat 339","country":"England","locality":"London","postal_code":"SW8 2LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8ca718431fc5b1e403c4070e60a66610677f7440","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840926/persons-with-significant-control/individual/hnTzB34yvpDSzw8D7wonpyodL-E"},"name":"Mr Aneil Bedi","name_elements":{"forename":"Aneil","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"11840926","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3RW","premises":"119 Beehive Lane"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"62092daf6766620ab8140385c58744eaaf3e223a","kind":"individual-person-with-significant-control","links":{"self":"/company/11840926/persons-with-significant-control/individual/yPDgM8-91ER7AuXoqqyfcASKOqQ"},"name":"Mr Taner Ozsumer","name_elements":{"forename":"Taner","surname":"Ozsumer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"15921541","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"London","postal_code":"E4 6DA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c9cd2a3ae319036fbcf5144aebfcb41cb390549f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921541/persons-with-significant-control/individual/jRprQAjnMw31ooYWwbpWK0YJHnU"},"name":"Miss Anne Challis","name_elements":{"forename":"Anne","surname":"Challis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11840926","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 3TD","premises":"125 Studdridge Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7a15efc90b4840fb2208357caf8c7abb5ca11efc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840926/persons-with-significant-control/individual/4_707U7t2iVc8ow4eqjNR6QnyS8"},"name":"Mr Simon David Galea","name_elements":{"forename":"Simon","middle_name":"David","surname":"Galea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"15921540","data":{"address":{"address_line_1":"Snakes Lane East","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7HU","premises":"5 Rex Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"92da7aca7009482228df1c8026c2a63735f6f872","kind":"individual-person-with-significant-control","links":{"self":"/company/15921540/persons-with-significant-control/individual/DK_4TT2u1afAUF7EFavfNi_9NsE"},"name":"Mr Mahmut Talan","name_elements":{"forename":"Mahmut","surname":"Talan","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921542","data":{"address":{"address_line_1":"Warminster Grove","country":"England","locality":"Wigan","postal_code":"WN3 6JF","premises":"35"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0c8fe33ae2e47e7ea64a240b00982a0f6e2dc5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15921542/persons-with-significant-control/individual/BLnNVTFyU1x4QSB0xeN-hLkbV2o"},"name":"Mr Nathan Abbott","name_elements":{"forename":"Nathan","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921542","data":{"address":{"address_line_1":"Warminster Grove","country":"England","locality":"Wigan","postal_code":"WN3 6JF","premises":"35"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3916efb73616f1639ef5f501cc667158406eb6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15921542/persons-with-significant-control/individual/2TZ0zZasRvitxpW5E40wdxm6gJI"},"name":"Mrs Amelia Abbott","name_elements":{"forename":"Amelia","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921547","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"3a6e4765ea1ac30d31ba6c5c0a08185f48fdddd5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921547/persons-with-significant-control/individual/nS4vm9ujKZvtmy9GlZAtHapuzGk"},"name":"Mr James Alwyn Lee","name_elements":{"forename":"James","middle_name":"Alwyn","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921546","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8a87c84a4651d2efcba405d3eeda9df8e90334cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921546/persons-with-significant-control/individual/a3jKBq6UbyG-ABxR1mQVibRb9G0"},"name":"Mr Awais Hamid","name_elements":{"forename":"Awais","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921545","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e9a74f05b472251dbadc12e1eda58fa765daa414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921545/persons-with-significant-control/individual/MQKi2bZsraeUvT-NgNhHUQ3hwfo"},"name":"Mr Vi Quoc Huynh","name_elements":{"forename":"Vi","middle_name":"Quoc","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921543","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f45fc325930f275e4c7b7ba41bfe75a80eac1e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921543/persons-with-significant-control/individual/iWFGA1OAoiNrTVQyGVojM3A-VdY"},"name":"Sarah-Jane Cyrus","name_elements":{"forename":"Sarah-Jane","surname":"Cyrus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921544","data":{"address":{"address_line_1":"All Saints Industrial Estate","address_line_2":"Darlington Road","country":"United Kingdom","locality":"Shildon","postal_code":"DL4 2RD","premises":"Unit 10","region":"County Durham"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6685b9f4ba0bb3bbaa477b7a22a5eea599e773f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15921544/persons-with-significant-control/individual/RJuWVFdOXE22wC2uhNQG0GRPrnk"},"name":"Mr Heath Hindmarch","name_elements":{"forename":"Heath","surname":"Hindmarch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921544","data":{"address":{"address_line_1":"Coniston Road","address_line_2":"Edith Weston","country":"England","locality":"Oakham","postal_code":"LE15 8HP","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0d894214d3c60e44597e8e73b992e39da1934705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921544/persons-with-significant-control/individual/5FJWzloKaUd9NmeAqXQ39fR3N20"},"name":"Mr Paul James Carter","name_elements":{"forename":"Paul","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921547","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"c159c15cf86c9c17752c8a0c6cab844e71ed7607","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921547/persons-with-significant-control/individual/7g-cECq-ilO8On_GMM6sMza4CLc"},"name":"Mr Joshua Alan Lee","name_elements":{"forename":"Joshua","middle_name":"Alan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921547","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f6e21491f5b57af51f36cfa6431097d2fbf90c22","kind":"individual-person-with-significant-control","links":{"self":"/company/15921547/persons-with-significant-control/individual/gvdne33jR72c5lWrIcR85H8wqXA"},"name":"Mr Anthony Knight","name_elements":{"forename":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921548","data":{"address":{"address_line_1":"West Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9UN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"548b5527c9766eb74378a845dfa20ced0648640b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921548/persons-with-significant-control/individual/qK760x6Fx5kZcZ9ycYkN1FIdja4"},"name":"Mr Jacob Arthur George Crook","name_elements":{"forename":"Jacob","middle_name":"Arthur George","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921549","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"London","postal_code":"E1 3EB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"a511a31fbee73ca784f015691cd4d45fb426af8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921549/persons-with-significant-control/individual/UsSVQI02HJ2oWDmugj0tsjWLyF8"},"name":"Mr Arafath Ahmed Chowdhury","name_elements":{"forename":"Arafath","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921549","data":{"address":{"address_line_1":"Jubilee Street","country":"England","locality":"London","postal_code":"E1 3EB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"54e87ea8b84f4c777c8cefa683b512bf5bc9ea09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921549/persons-with-significant-control/individual/UrUg30UbJUaLmE3sQJ3VhY022Cw"},"name":"Mr Mohammed Sami Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Sami","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921550","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Liverpool","postal_code":"L24 2SW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"28a4264e0024d7e6bcc42cb1765a8c8539aa9759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921550/persons-with-significant-control/individual/LhG7yT6B0Xq4aE1ROc71F_kgDDo"},"name":"Mr Joel Daniel Poole","name_elements":{"forename":"Joel","middle_name":"Daniel","surname":"Poole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921550","data":{"address":{"address_line_1":"Carriage Close","country":"England","locality":"Liverpool","postal_code":"L24 4EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"db7ca2af8b01a123c80d4d83c8c2627a6c61d603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921550/persons-with-significant-control/individual/N5EDAoCak_1TqamIst1BPyIJliA"},"name":"Mr Connor Rhys Eves","name_elements":{"forename":"Connor","middle_name":"Rhys","surname":"Eves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09303963","data":{"address":{"address_line_1":"Lorrimore Road","country":"England","locality":"London","postal_code":"SE17 3NA","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"22d34849683c4f66399bcf6a8d2bbda69501b712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09303963/persons-with-significant-control/individual/sHOVr52kDPWwBAd0TKHql9A1KwI"},"name":"Mr James Robert Otieno","name_elements":{"forename":"James","middle_name":"Robert","surname":"Otieno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921552","data":{"address":{"address_line_1":"Swinford Hollow","address_line_2":"Little Billing","country":"England","locality":"Northampton","postal_code":"NN3 9UN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9a60417827ac6e8d5698fcb78d3927c2b1526b93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921552/persons-with-significant-control/individual/FcPAtqMeY3zIkkvUQT3_fgnRrwU"},"name":"Mrs Hamna Thesni Abdul Rahman","name_elements":{"forename":"Hamna","middle_name":"Thesni","surname":"Abdul Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921551","data":{"address":{"address_line_1":"Perry Road","country":"England","locality":"Nottingham","postal_code":"NG5 1GN","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d95782650a1f928c252350fbc5853aa9bbec3501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921551/persons-with-significant-control/individual/0j4zYmBhtlcbQUV6raSikZGOV-U"},"name":"Mrs Inderpal Kaur","name_elements":{"forename":"Inderpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921553","data":{"address":{"address_line_1":"Overdown Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3ER","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"02bc0268f5cd08bc50a378967c43ad5f3120d5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921553/persons-with-significant-control/individual/u4q6lknLjlFMJoGhlHgVhhksKTE"},"name":"Mr Kwaku Oduro Amponsem","name_elements":{"forename":"Kwaku","middle_name":"Oduro","surname":"Amponsem","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921553","data":{"address":{"address_line_1":"Overdown Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3ER","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"67b45676046c969b2f080f6c9739bc498170881b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921553/persons-with-significant-control/individual/nB5ShPs3Qaeut0KH0kYe925cIJg"},"name":"Ms Afuah Henewaah Agyekum-Hene","name_elements":{"forename":"Afuah","middle_name":"Henewaah","surname":"Agyekum-Hene","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720453","data":{"address":{"address_line_1":"Castlereagh Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4AY","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"2a2bd6cc308717e952d088d63ef88a77d197d95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720453/persons-with-significant-control/individual/4CuFNKNuKS7ErtKZHaNp5uN1hX4"},"name":"Mr Irfan Khurshid","name_elements":{"forename":"Irfan","surname":"Khurshid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921551","data":{"address":{"address_line_1":"Perry Road","country":"England","locality":"Nottingham","postal_code":"NG5 1GN","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4e59f701fd13b7bf3e959593dfeb91c2466e30a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921551/persons-with-significant-control/individual/oPNbhKcNDvrsfaVGtODCt4grMy4"},"name":"Mr Akash Singh Potival","name_elements":{"forename":"Akash","middle_name":"Singh","surname":"Potival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921554","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"37dc356c9d117c1af680f389ab9f7da29ea6357f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921554/persons-with-significant-control/individual/2uV2mSRCKefSLxAFAvCIZrc5K8Y"},"name":"Ms Jana Joszczyk","name_elements":{"forename":"Jana","surname":"Joszczyk","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921555","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 5 Marlowe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f204c01d07ed08890403ba6ca1c2a9f4fcaf9b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921555/persons-with-significant-control/individual/WE-FpbT0iNZK6Mv5oaaMjqcDcLc"},"name":"Mr Olusola Olugbenga Dada","name_elements":{"forename":"Olusola","middle_name":"Olugbenga","surname":"Dada","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820851","data":{"address":{"address_line_1":"The Whins","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SA","premises":"Alloa Business Centre","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"5e772c67931b15e98d3bf264d5e1a9dec65d40f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820851/persons-with-significant-control/individual/hAOvtP0XK6s8PGnmeNXJ9KThooc"},"name":"Mr Aaron Anthony Macdonald","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921556","data":{"address":{"address_line_1":"Collingham Road","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5WE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c31c88125d49f84c3e13da749ba2beabbf92df18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921556/persons-with-significant-control/individual/oY9beH454Et8e5NgwwyFXJLTgxE"},"name":"Ashraf Hamed Mohamed Soliman","name_elements":{"forename":"Ashraf","middle_name":"Hamed Mohamed","surname":"Soliman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921557","data":{"address":{"address_line_1":"West Bromwich","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B70 7AD","premises":"2 Moor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"41103df486db5c7e736a9fc3fca84e95ab40807f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921557/persons-with-significant-control/individual/JCSfuMBIlmPxEH2V_yd_JdUJFok"},"name":"Mr Mohammad Ali Alikka Veed","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Alikka Veed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921558","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PG","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"dce9458d47755ee7fdd83231fd7cc6a3f769ce23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921558/persons-with-significant-control/individual/Plh9vA6NETSoxdRITOEw_Owk8rw"},"name":"Miss Joycelyn Judy Asantwa Akrofi","name_elements":{"forename":"Joycelyn","middle_name":"Judy Asantwa","surname":"Akrofi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07209337","data":{"address":{"address_line_1":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor, Corn Exchange"},"etag":"eb6e66cbfc85a828b8902f7ad4e0b6336295376b","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09325602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07209337/persons-with-significant-control/corporate-entity/NowwJCLd0BIAZv5rctZAgaNgxrg"},"name":"Brown \u0026 Brown Broking Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15921559","data":{"address":{"address_line_1":"Old Bond Street","country":"England","locality":"London","postal_code":"W1S 4PY","premises":"3rd Floor, 22"},"etag":"66f93376e9deec2d0825b3faad44ef5edf151cfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15921328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921559/persons-with-significant-control/corporate-entity/iypJDMg6I2vbiqf1MVITbLebqkQ"},"name":"Omni Partners 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820852","data":{"address":{"address_line_1":"Accounts Department","address_line_2":"Drumnadrochit","country":"United Kingdom","locality":"Inverness","postal_code":"IV63 6TU","premises":"Drumnadrochit Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"ff8b63082e9e01ae076afbcee53497b6c9bf540f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820852/persons-with-significant-control/individual/aczC0SPkMvGmczQDgTRADSvbUCU"},"name":"Mr Daniel James Campbell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921561","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"Orpington","postal_code":"BR6 0AL","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"bd7009137c65329c5ade1e9e1deff155cf6a77a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921561/persons-with-significant-control/individual/Vgbx0DMDiD79P7-0oRYZiz8Kvcw"},"name":"Dr Gunjeet Dua","name_elements":{"forename":"Gunjeet","surname":"Dua","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921560","data":{"address":{"address_line_1":"Arbour","address_line_2":"299 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1NG","premises":"Flat 130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"69da8ddaf11614ada02ae956933f91fd0b05d7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921560/persons-with-significant-control/individual/jfC_wsXRMydQua1RDD1OwNw-Buo"},"name":"Mrs Ife Thomas","name_elements":{"forename":"Ife","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921561","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"Orpington","postal_code":"BR6 0AL","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8af35d1246f841154782d3249460ea3bb6c971f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921561/persons-with-significant-control/individual/KTt62_Vvk6vDdKhNrufyXRpbI8w"},"name":"Dr Ved Bhushan Arya","name_elements":{"forename":"Ved","middle_name":"Bhushan","surname":"Arya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921563","data":{"address":{"address_line_1":"Byng Crescent","address_line_2":"Thorpe-Le-Soken","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ce24d1634936c8d1b76d8d52f1e30f8ad0dc734d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921563/persons-with-significant-control/individual/JAYN8BlPRWMZvUkiu_HuU3Z1BiQ"},"name":"Mr Christopher Hattrell","name_elements":{"forename":"Christopher","surname":"Hattrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921564","data":{"address":{"address_line_1":"Selborne Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4LA","premises":"37","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c21e1c8298b17e3723b37751e0181c1953ca98f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921564/persons-with-significant-control/individual/NKwXYzlZoHNMFZSm0G9_nlXI-aU"},"name":"Mrs Rahisa Imtiyaz Omer","name_elements":{"forename":"Rahisa","middle_name":"Imtiyaz","surname":"Omer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921565","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2000},"etag":"ba0f5cddfe86b5d753ebd7c899031c2e6c61c41f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921565/persons-with-significant-control/individual/L5cwvMfUi3WOjzJIhfgVjdUlGFo"},"name":"Mr Utkarsh Patel","name_elements":{"forename":"Utkarsh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921566","data":{"address":{"address_line_1":"Aldersley Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9NJ","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d19387ab8ac5e47cabae81c1fb9c9fa85ecb3b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921566/persons-with-significant-control/individual/MBRZ9-bUNYv_-5S1j2RKXH627hw"},"name":"Mrs Hawwah Ra’Ana Ashref","name_elements":{"forename":"Hawwah","middle_name":"Ra’Ana","surname":"Ashref","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921567","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"Heywood","postal_code":"OL10 2BE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c5e470488031da1d66e06b68f99afe722f225ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921567/persons-with-significant-control/individual/-et1vlf39pIMhPrKYaHAK0Tszbo"},"name":"Mr Lloyd George Hardy","name_elements":{"forename":"Lloyd","middle_name":"George","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921567","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"Heywood","postal_code":"OL10 2BE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4649f2d4d6fa58412b7a8a1007ff16a6a5047926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921567/persons-with-significant-control/individual/zZQ5Gy5B2Imh40fBHQAmXnRkmdQ"},"name":"Mr Oliver Barry Francis Uttley","name_elements":{"forename":"Oliver","middle_name":"Barry Francis","surname":"Uttley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921568","data":{"address":{"address_line_1":"Watkin Street","country":"Wales","locality":"Conwy","postal_code":"LL32 8RL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"1e69156e2bbb8c3fb7eac5afe37a77e8fe46dee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921568/persons-with-significant-control/individual/HBahsqdNhiFs4PV4iVXh4eLj7rk"},"name":"Mr Rashel Choudhury","name_elements":{"forename":"Rashel","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15033161","data":{"address":{"address_line_1":"Victoria Mount","country":"United Kingdom","locality":"Oxton","postal_code":"CH43 5SQ","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8b363238b0728a079f41658ca62641e9408d0294","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15033161/persons-with-significant-control/individual/3pL_M1nFiIOa9OmRd57EK4ZILVU"},"name":"Miss Rebecca Louise Jones","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"SC820853","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"feabd033364b4d322db5f8f59e3b846090e7f466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820853/persons-with-significant-control/individual/NRAku0BrHCE02iZ6wWb9UZoOnKo"},"name":"Ms Leigh Reynolds","name_elements":{"forename":"Leigh","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921571","data":{"address":{"address_line_1":"Eccleston Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 9NF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"fe40c611a1a6d283696ac44c9fa5c914547bd051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921571/persons-with-significant-control/individual/yJnMeSdEs4OooNrdNL4tEWxBAi4"},"name":"Mr James Charles Tucker","name_elements":{"forename":"James","middle_name":"Charles","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921570","data":{"address":{"address_line_1":"Tarragon Drive","country":"England","locality":"Oxford","postal_code":"OX4 7XT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c13aefff829da7298fd107ef320d8be43a755c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921570/persons-with-significant-control/individual/B5EpypruYnQjhKdu_LMJUoee5TU"},"name":"Mrs Karina Kinga Nemcova","name_elements":{"forename":"Karina","middle_name":"Kinga","surname":"Nemcova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921569","data":{"address":{"address_line_1":"Rugby Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2JF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"26cd03e6a44c3afa7a0c7e26048287ee6272c6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921569/persons-with-significant-control/individual/iUWoIzCuwjqMHOFqdrmyGMGpf00"},"name":"Mr David Bowers","name_elements":{"forename":"David","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09509058","data":{"address":{"address_line_1":"Superior St","country":"United States","locality":"Deltona","postal_code":"32725","premises":"879","region":"Florida"},"etag":"d38bdcb7416093114798a531d821cc13202bebb9","identification":{"legal_authority":"301.7701-3 Of The Irs Regulations","legal_form":"Domestic For Profit"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09509058/persons-with-significant-control/corporate-entity/JdtEPmeegs80ZQ5pAZifYZukv70"},"name":"Anglo American Acquisitions Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-30"}}
{"company_number":"15921570","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Stonesfield","country":"England","locality":"Witney","postal_code":"OX29 8EJ","premises":"Chez Nous"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b26dab7835355446f310a509827b8ec3841be063","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921570/persons-with-significant-control/individual/cyUmjJtCOW5b1YEyz8vHtrIWxUc"},"name":"Ms Elizabeth Ann Kelly","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Kelly","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921572","data":{"address":{"address_line_1":"Rugby Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2JF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8e7d8720f0aeaf78fb3d7e3750e41d87f139fc46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921572/persons-with-significant-control/individual/tvbqVXHEm-DAE_pG2gUwUw-hu68"},"name":"Mr David Bowers","name_elements":{"forename":"David","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921573","data":{"address":{"address_line_1":"Alpsteinstrasse","country":"Switzerland","locality":"Herisau","postal_code":"9100","premises":"2"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1985},"etag":"47cebc240813f24cf2bc917f93670907f353fa31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921573/persons-with-significant-control/individual/FYSZmc-qel_7zOT8TrYRe3HsMzQ"},"name":"Mr Mohamed Lahraoui","name_elements":{"forename":"Mohamed","surname":"Lahraoui","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921574","data":{"address":{"address_line_1":"Lyncroft","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3QJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8e9b702feb422a82b92cc41563a2119d1328864c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921574/persons-with-significant-control/individual/-qid3WoeHyo6e20mqG8qQWoIWA8"},"name":"Mr Stuart Mark Morgan-Williams","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Morgan-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921574","data":{"address":{"address_line_1":"Lyncroft","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3QJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5183de8da2e4a2096469d0b88d2636fc7954c7db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921574/persons-with-significant-control/individual/jJ5Yt9rd34WQAnay0GfzYGKj_pA"},"name":"Mr Kieron Alec Morgan-Williams","name_elements":{"forename":"Kieron","middle_name":"Alec","surname":"Morgan-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09484720","data":{"address":{"address_line_1":"287/289 Main Road","country":"England","locality":"Southbourne","postal_code":"PO10 8JG","premises":"The Dental Practice Southbourne","region":"Hampshire"},"etag":"dd0ab6a4d273a9b3bf1008cf0c5fd947f279dcbe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"09459880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09484720/persons-with-significant-control/corporate-entity/795Y1kemJl2kSS0HVjSi0wMRtWM"},"name":"J \u0026 N Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-06"}}
{"company_number":"SC820854","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AU","premises":"302"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"a10215ee2c838fa22ac685f53f33bd871a04d5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820854/persons-with-significant-control/individual/vuaNmHPfKazYv6_PSDcVkQrmDuk"},"name":"Mr Barry Douglas Thomson","name_elements":{"forename":"Barry","middle_name":"Douglas","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820854","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1AU","premises":"302"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"175da14edfa2ef951d71ec7a75319c2a6ae96488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820854/persons-with-significant-control/individual/VRLv_js4fXo-O55g2Zbgesd8NcI"},"name":"Mrs Tammy Thomson","name_elements":{"forename":"Tammy","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921575","data":{"address":{"address_line_1":"Twyford Avenue","country":"England","locality":"Portsmouth","postal_code":"PO2 8NT","premises":"304a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e949abd113fb375df9fa90afe538d9c24384237d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921575/persons-with-significant-control/individual/GOz4MgwOdqjrBpoUwfcPnzd1D78"},"name":"Mr Humyun Hussain","name_elements":{"forename":"Humyun","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921575","data":{"address":{"address_line_1":"Street 13","country":"Pakistan","locality":"Shahzad Town","postal_code":"44000","premises":"House 342","region":"Islamabad"},"ceased_on":"2024-11-10","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1989},"etag":"f0cd7894ec0afdbf35e143b4fd368d1c4bcc25c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921575/persons-with-significant-control/individual/_FaE8j2THp8tlgituICFZ3TgkSY"},"name":"Mrs Sadaf Jamil","name_elements":{"forename":"Sadaf","surname":"Jamil","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921576","data":{"address":{"address_line_1":"Lower Market Hall","address_line_2":"Camden Market","country":"England","locality":"London","postal_code":"NW1 8AF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"d35c8e9c48f0df3529d95c6b08060adc918cae20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921576/persons-with-significant-control/individual/-Edm50xnxyCNSRzke97ldagoueY"},"name":"Mr Chuting Li","name_elements":{"forename":"Chuting","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921577","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4NQ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"21ba7007c4432afc7901df13efc51fba83b2da41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921577/persons-with-significant-control/individual/LAv4v7KrHglhgjN_tvWFZqU27sw"},"name":"Mr. Gem Kurian Varghese","name_elements":{"forename":"Gem","middle_name":"Kurian","surname":"Varghese","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02307776","data":{"address":{"address_line_1":"Magnaville Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1PN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5153d649666e5f56a8e3ac7f43c6c8985879c2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02307776/persons-with-significant-control/individual/Qbjp2Od6XOsUZcldLseon72vcXc"},"name":"Mrs Jacqueline Claire Rice-West","name_elements":{"forename":"Jacqueline","middle_name":"Claire","surname":"Rice-West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15921579","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"London","postal_code":"W11 4SN","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fe8cd8fbca69ac5c9f57fbd83c8b629fe54b8382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921579/persons-with-significant-control/individual/LLVoxqV5KllDYjE850yL7IXIy_M"},"name":"Ms Victoria Jane Noble","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Noble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921580","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"10a4688f07806654fbf55a8a33052799b8025060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921580/persons-with-significant-control/individual/EgJQS1F3KH8X_8G5V75VI3Vw9rk"},"name":"Mr Andrew Blundell","name_elements":{"forename":"Andrew","surname":"Blundell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c9437d1dbdd68b67a3dd3166d25497245e58e0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921578/persons-with-significant-control/individual/752ENse1w5qZbJ-rKtJuPe8S7gk"},"name":"Mr Dean Colin Smith","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921578","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dfa19ce3d95c208619038cca506320ebaabc2e90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921578/persons-with-significant-control/individual/8UK7gZcepbA_151ta1MYnAbgkNQ"},"name":"Mr Gary Patrick Mckenna","name_elements":{"forename":"Gary","middle_name":"Patrick","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921581","data":{"address":{"address_line_1":"Boscombe Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8PL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1c635686de353d045732a7cb2cd49e4d784c208c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921581/persons-with-significant-control/individual/5zFwCarX2mvf4d4fOHpHgvzkcEI"},"name":"Miss Ashley Sandra Coombes","name_elements":{"forename":"Ashley","middle_name":"Sandra","surname":"Coombes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921582","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"1630dd807bd011e92ce6b394c1aee26356b3a984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921582/persons-with-significant-control/individual/IgG1FaIibpzT0XQXnntgn211L1M"},"name":"Mr James Gary Mcdowall","name_elements":{"forename":"James","middle_name":"Gary","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921582","data":{"address":{"address_line_1":"Headway Business Park","address_line_2":"3 Saxon Way West","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8431b829348d6fd982bf10b298af42a7c1f196ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921582/persons-with-significant-control/individual/BibLCiboeHvUqGL9Hv1GAhfoiMs"},"name":"Mrs Becky Lou Mcdowall","name_elements":{"forename":"Becky","middle_name":"Lou","surname":"Mcdowall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921583","data":{"address":{"address_line_1":"Jenner Way","country":"England","locality":"Romsey","postal_code":"SO51 8PD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"43d9be337d3eebf8ce6d37d3c9d8badb4d7f4924","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921583/persons-with-significant-control/individual/UULncCaW2l0S7_LDekpJg2i4eRE"},"name":"Mr Anthony James Frampton","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921584","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"61812e57ce2c42cbbe68c3a2cc6820652e55cec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921584/persons-with-significant-control/individual/MbYcnNEdxEhpuN_atx37HQFtpdw"},"name":"Mr Kabir Singh Sagoo","name_elements":{"forename":"Kabir","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921585","data":{"address":{"address_line_1":"182 New Cross Road","country":"England","locality":"London","postal_code":"SE14 5AH","premises":"Flat 5 The Electric Empire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a9aa52372da3a56e1cb8f6fd9c7f3fdf0f45614f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921585/persons-with-significant-control/individual/UwE0UlYabyOzYKtNXHPJf7q8FYc"},"name":"Mr Freddy Fmi Minga","name_elements":{"forename":"Freddy","middle_name":"Fmi","surname":"Minga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921585","data":{"address":{"address_line_1":"182 New Cross Road","country":"England","locality":"London","postal_code":"SE14 5AH","premises":"Flat 5 The Electric Empire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"87d7471bce32f8e7ce7ef6c2a97d53843cb95fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921585/persons-with-significant-control/individual/E_cykHo7XFWXzaK5zv-bjn-4DEE"},"name":"Mrs Leticia Minga","name_elements":{"forename":"Leticia","surname":"Minga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921586","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"7f6c009291b3082b483a852e4a9b5b885111fc70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921586/persons-with-significant-control/individual/zOnMYjQ65GcTgV3u-3bd0dzj-UI"},"name":"Mr Kandeepan Thavapalan","name_elements":{"forename":"Kandeepan","surname":"Thavapalan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820855","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"9188ff66a18fc5223f0703cee25b188cd177a807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820855/persons-with-significant-control/individual/LUtorWpORfe-YEdikWLCLIU99NI"},"name":"Mr Michael John Macleod","name_elements":{"forename":"Michael","middle_name":"John","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921587","data":{"address":{"address_line_1":"Court Road","address_line_2":"Grangetown","country":"Wales","locality":"Cardiff","postal_code":"CF11 6SB","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"651e01b70d77d4bf16241f467f5ebe64049a4f84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921587/persons-with-significant-control/individual/Sx5PAN6ZNNYUi64laWh6TKZg5jE"},"name":"Mr Bharatkumar Kuvarji Bhanderi","name_elements":{"forename":"Bharatkumar","middle_name":"Kuvarji","surname":"Bhanderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921587","data":{"address":{"address_line_1":"Court Road","address_line_2":"Grangetown","country":"Wales","locality":"Cardiff","postal_code":"CF11 6SB","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"a628e3a41c5b6dbf82dc9d05567ec31f2952d1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921587/persons-with-significant-control/individual/4_NaZoAGfwsoNNaN56rr4k31D6E"},"name":"Mrs Geeta Bharat Bhanderi","name_elements":{"forename":"Geeta","middle_name":"Bharat","surname":"Bhanderi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921588","data":{"address":{"address_line_1":"Monkmoor Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5SW","premises":"229"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f2be6385e606db93fc156709e26b370fc37804da","kind":"individual-person-with-significant-control","links":{"self":"/company/15921588/persons-with-significant-control/individual/qj9U_Sf7LpF43ZfsW7ifLsRhE-M"},"name":"Miss Racha Mohamad Kreiker","name_elements":{"forename":"Racha","middle_name":"Mohamad","surname":"Kreiker","title":"Miss"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921588","data":{"address":{"address_line_1":"Monkmoor Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5SW","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"41fd06c9b9819286b4ab864c900120d1ec5ae2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921588/persons-with-significant-control/individual/IChw4v6ryyKbTrERExPnQSj1HFM"},"name":"Mr Alaa Hussein Al Lawah","name_elements":{"forename":"Alaa","middle_name":"Hussein","surname":"Al Lawah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921589","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Manchester","postal_code":"M8 5BN","premises":"58","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"610352586a3b3d30651787d003f4a40daca743e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921589/persons-with-significant-control/individual/18l9uoZ0FtvceaioDDAkvpXpGTw"},"name":"Mr Komrul Hassan","name_elements":{"forename":"Komrul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921589","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Manchester","postal_code":"M8 5BN","premises":"58","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a8193e9c663f3d82178396f1fbfd01a798204c13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921589/persons-with-significant-control/individual/mWukBsnrOG03AQxuH2kXOihtcz4"},"name":"Mr Abdullah Al-Amin","name_elements":{"forename":"Abdullah","surname":"Al-Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921590","data":{"address":{"address_line_1":"George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"etag":"4f657239c53cadbe3908761e35b136213790e49c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"15921361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921590/persons-with-significant-control/corporate-entity/gvyMrLru9aZdrS8cIod789D-cIg"},"name":"Project Orion Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921591","data":{"address":{"address_line_1":"Wixford","country":"England","locality":"Alcester","postal_code":"B49 6DH","premises":"The Pool House Oversley Castle"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f4dbd4016b7f731c00afd8468c33bf90973c6c69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921591/persons-with-significant-control/individual/8zhrQZPUx3y7iIjpEqurwCdq2sA"},"name":"Mr Simon Christopher Ward","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921593","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d5df249ec7f0b982f2bb34178b189af8e68ce984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921593/persons-with-significant-control/individual/A86C482JWBR5g5-Tu6vgMBZq_mE"},"name":"Mr Christopher Ryan","name_elements":{"forename":"Christopher","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921592","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"West Bromwich","postal_code":"B71 2RT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"63f48cb8707ef830d5ac4528beb6b2b60966f573","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921592/persons-with-significant-control/individual/IOvQmds7M7W1Ta1l76SlZamQog8"},"name":"Gavras Gordon","name_elements":{"forename":"Gavras","surname":"Gordon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921595","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f4029ca270704cf92af6f40fcabf76c8d774a17a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921595/persons-with-significant-control/individual/MuZu5OwVtn-iNwSRFDIZ46ZdGLE"},"name":"Mrs Naomi Rebecca Garner","name_elements":{"forename":"Naomi","middle_name":"Rebecca","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921600","data":{"address":{"address_line_1":"Whitta Road","country":"England","locality":"London","postal_code":"E12 5BX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3960ed70a52906372e5d597ac3f5db8615d85a5b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921600/persons-with-significant-control/individual/lzGI8eZBi1TvAFjbe9PwxhwRFgo"},"name":"Mr Bryan Alexander Espinoza Ortiz","name_elements":{"forename":"Bryan","middle_name":"Alexander","surname":"Espinoza Ortiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921601","data":{"address":{"address_line_1":"Shillingford","country":"England","locality":"Tiverton","postal_code":"EX16 9AU","premises":"The Elms Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"966a2f8958ad9c1bf1e810dee491e1576f8d19f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921601/persons-with-significant-control/individual/s0lmyMhsf4SxcjXEBvXvtqbmXZk"},"name":"Mr Matthew John Morgan","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921593","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d9468e69bf5ed8628123fa838feaa81cf1ec1b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921593/persons-with-significant-control/individual/Le0_PTyxAUVxmYXKw3xfRpZYTRw"},"name":"Mrs Julie Ryan","name_elements":{"forename":"Julie","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921596","data":{"address":{"address_line_1":"Festival Way","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"367db466d8d473643a756fad23bae88e63880229","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921596/persons-with-significant-control/individual/n25ytBvt3JK2hJFUdAViqSMxpig"},"name":"Mr Paul Gerrard Warrilow","name_elements":{"forename":"Paul","middle_name":"Gerrard","surname":"Warrilow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921601","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6NW","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1e791375469a2ab52d6caec55c430977a444a254","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921601/persons-with-significant-control/individual/HFAgkDwbmi-PDy9573aSS1PfJJQ"},"name":"Mrs Charlotte Lee Lonngren","name_elements":{"forename":"Charlotte","middle_name":"Lee","surname":"Lonngren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15083453","data":{"address":{"address_line_1":"Rue Du Domaine","country":"France","locality":"Ecully","postal_code":"69130","premises":"7"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1978},"etag":"371584f7dbd607b6728e696ec54bf58da4695728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083453/persons-with-significant-control/individual/W90TYKdyf1kLSc_4wWCloTqrQ9Y"},"name":"Professor Yacine Rekik","name_elements":{"forename":"Yacine","surname":"Rekik","title":"Professor"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-24"}}
{"company_number":"15921602","data":{"address":{"address_line_1":"Bower Street","country":"England","locality":"Bedford","postal_code":"MK40 3RA","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"20bbc3821a19318785cb995bec495af3f0361960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921602/persons-with-significant-control/individual/IKJq_UdTxvw-0mOZV4Jun6ZB_NY"},"name":"Mr Charlie Jackson","name_elements":{"forename":"Charlie","surname":"Jackson","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921592","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"West Bromwich","postal_code":"B71 2RT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7c2f3ab4efb20331c46e999a21e5c2766f753ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921592/persons-with-significant-control/individual/gThZBcsaypwXZr0u6tULb-l_7L4"},"name":"Deanna Smith","name_elements":{"forename":"Deanna","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921600","data":{"address":{"address_line_1":"Whitta Road","country":"England","locality":"London","postal_code":"E12 5BX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"3387da0f8ecb03058797ca8bc020968dceb57403","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921600/persons-with-significant-control/individual/tC05ufDiWBZHg-7vg63H8xLj1rA"},"name":"Mr Brad Anthony Espinoza Ortiz","name_elements":{"forename":"Brad","middle_name":"Anthony","surname":"Espinoza Ortiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921594","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9EJ","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ec1d346e6d08d23378a9586df9dc56a63158d3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921594/persons-with-significant-control/individual/zSpU6JhsPV-34_BIAGZSvPfEXGE"},"name":"Mr Elton Xaferri","name_elements":{"forename":"Elton","surname":"Xaferri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921598","data":{"address":{"address_line_1":"Welesmere Road","address_line_2":"Rottingdean","country":"England","locality":"Brighton","postal_code":"BN2 7DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"90b693dbbbfd40cf04937010924ddf6151228a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921598/persons-with-significant-control/individual/rzw8WAy5PwUEZvOKWesXF3sEuOk"},"name":"Mr Charles Robert Turnbull","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921599","data":{"address":{"address_line_1":"Downfields 194","country":"United Kingdom","locality":"Norfolk","postal_code":"PE14 9BL","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"2e805e17261918db8e5e24a51cbb4138e84ac253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921599/persons-with-significant-control/individual/DL5B01HSYEHGo_mAn_Kk5gQ6urM"},"name":"Mr Mohammad Faheem Khan Kakar","name_elements":{"forename":"Mohammad","middle_name":"Faheem Khan","surname":"Kakar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921599","data":{"address":{"address_line_1":"Downfields 194","country":"United Kingdom","locality":"Norfolk","postal_code":"PE14 9BL","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"c238087ca4ceff8fac8884946c21d033dfccd16a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921599/persons-with-significant-control/individual/reG_MGpLrmICANmGOurXuj7UAbE"},"name":"Mohammad Faheem Khan Kakar","name_elements":{"forename":"Mohammad","middle_name":"Faheem","surname":"Khan Kakar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921603","data":{"address":{"address_line_1":"Newick Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"70a1cb233b4ea0a94219f6b1374fd516bbdfda8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921603/persons-with-significant-control/individual/nN3IJYgabEZZnSHwiT9Ior0938s"},"name":"Dr. Afsheen Mahboob","name_elements":{"forename":"Afsheen","surname":"Mahboob","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921604","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"303","region":"West Sussex"},"etag":"b7d42c4c12458812731f29a04add21828765483c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12462238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921604/persons-with-significant-control/corporate-entity/mIOjgYpodusCcqpKkdVn--gHpOs"},"name":" Navy Blue Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921606","data":{"address":{"address_line_1":"120 Pall Mall","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"C/O Trustmoore (Uk) Ltd"},"etag":"e20ea59fb7a0e3072846a5a3483031e940451d18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15921407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921606/persons-with-significant-control/corporate-entity/yTKmbJDjDMWwBBP3LFCTlC_ZDZ8"},"name":"Safari Uk Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921605","data":{"address":{"address_line_1":"Gweek","country":"England","locality":"Helston","postal_code":"TR12 6UD","premises":"Tenament Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d96cefc867579b39bf83a5f743d34e009182c2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921605/persons-with-significant-control/individual/YjFNdy57GkVVMVCW7qHZh5rKCW8"},"name":"Mr Patrick Ralph Browne","name_elements":{"forename":"Patrick","middle_name":"Ralph","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921609","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant, 99","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3de1265d4b3aa6d9394fa92df461022fbf0cb9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921609/persons-with-significant-control/individual/9XrBAbXgGACyheXOXA7dosrtbJk"},"name":"Ryan Fox","name_elements":{"forename":"Ryan","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14507961","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 Premier House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"2aa05e38b44be1585e6ccbe592d47b8a24d7b17a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14507961/persons-with-significant-control/individual/ool5kFrzcex5RcFMYO8yzIaOWt8"},"name":"Miss Tina Mehta","name_elements":{"forename":"Tina","surname":"Mehta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921607","data":{"address":{"address_line_1":"Belding Close","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6FX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ed16a4afe88bfb2e8af871865e3eac42bf437741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921607/persons-with-significant-control/individual/fFk9yVowjsaMA6-LK-wn0Ne6eIY"},"name":"Miss Hayley Jayne Matthews","name_elements":{"forename":"Hayley","middle_name":"Jayne","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921608","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"20b09d17e58b7f5ea77203d5228516535f5b8859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921608/persons-with-significant-control/individual/14ZE73EEHmGmMH8u5l_a6GxFWko"},"name":"James Matthew Hancock","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Hancock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921610","data":{"address":{"address_line_1":"Brackenfield Road","country":"England","locality":"Halesowen","postal_code":"B63 1AH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"536eba3e612590ccdcdb6711b6b5a402f2c4c569","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921610/persons-with-significant-control/individual/VtEIbS8Orlum7170NKxXH5mDEMQ"},"name":"Mr James Anthony Taylor","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14671450","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"258b833d13ef1ac007ce4b47678429f803e2d6ff","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14671450/persons-with-significant-control/corporate-entity/KsvJ8jnCoOyAQaRNznnNTkRC21E"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921613","data":{"address":{"address_line_1":"23-25 Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"6912ec0f73797e72402757ea1e6ef3827496cd89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921613/persons-with-significant-control/individual/mAzrhF5Z5QhcFZgF4VxtklqrC6o"},"name":"Miss Sahiba Faatimah Ahmed","name_elements":{"forename":"Sahiba","middle_name":"Faatimah","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921612","data":{"address":{"address_line_1":"Curzon Park South","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"659c84f9320820a420891d506281a6f09ae37b12","kind":"individual-person-with-significant-control","links":{"self":"/company/15921612/persons-with-significant-control/individual/R2YwXTIus1e5e5CKtx0_H8DQlbo"},"name":"Mr Cillian Laurent Reboul","name_elements":{"forename":"Cillian","middle_name":"Laurent","surname":"Reboul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921611","data":{"address":{"address_line_1":"Grasmere Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2QN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"507bdb834ddeb354be53244b7ed677405c8191ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921611/persons-with-significant-control/individual/_-zcrx0WCLNU_-wZsE6pFUSXsV0"},"name":"Mr Iain Andrew Muir","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820856","data":{"address":{"address_line_1":"25 Broomhill Lane","country":"Scotland","locality":"Glasgow","postal_code":"G11 7NJ","premises":"Flat 2d"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"30ed1e1869d61ef70a287532e97cf2cb472352d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820856/persons-with-significant-control/individual/4A4zadK4ABJcGC_sx_CVpqI6-yg"},"name":"Mr. Lee Henry Mcguire","name_elements":{"forename":"Lee","middle_name":"Henry","surname":"Mcguire","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820857","data":{"address":{"address_line_1":"423 Hillington Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4BL","premises":"Euro House"},"etag":"ad49ac5724816246bf6a061cf057c83e20474a3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc307287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820857/persons-with-significant-control/corporate-entity/lFLQCA3fxvaP4SvhtCBtSFQsbcQ"},"name":"Wood Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921612","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7TP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"062c4348e2f1c11bc96ee4ff41b12f3e27415710","kind":"individual-person-with-significant-control","links":{"self":"/company/15921612/persons-with-significant-control/individual/12HH_ACVsjfCo_HxCMpj_-5fFVE"},"name":"Mr Matt Simon Downing","name_elements":{"forename":"Matt","middle_name":"Simon","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921614","data":{"address":{"address_line_1":"55 Longsmith Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6cd7a8013435b92a9969d1b4c4c6bcd411ab5549","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921614/persons-with-significant-control/individual/i_IGgUw95b5YYLtkcdUaSmUOYiY"},"name":"Mr Stuart Manners","name_elements":{"forename":"Stuart","surname":"Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921615","data":{"address":{"address_line_1":"St. Clair Road","country":"England","locality":"Otley","postal_code":"LS21 1DE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"4aa274e6d39647d32a0995e07b1a5f0d53eeb598","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921615/persons-with-significant-control/individual/8YD2z2lVvggwkYheDKWu5jQN11A"},"name":"Mr Ryan Harrison Marshall","name_elements":{"forename":"Ryan","middle_name":"Harrison","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921616","data":{"address":{"address_line_1":"Valley Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2AB","premises":"4 , 263"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"932ebad35737240dcec2e04d024be33df7627b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921616/persons-with-significant-control/individual/1lAN_wfz-z-txDsa4wYnAiLhezo"},"name":"Miss Esther Lean Wah Joseph","name_elements":{"forename":"Esther","middle_name":"Lean Wah","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921616","data":{"address":{"address_line_1":"Tugela Street","country":"England","locality":"London","postal_code":"SE6 4DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"6adb63d60581e1ba2c3156c142d07fdee8f1f16e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921616/persons-with-significant-control/individual/m3UPI_uxR8HPoPrS3cSUBcx2Jqg"},"name":"Miss Evie Jane Liverpool","name_elements":{"forename":"Evie","middle_name":"Jane","surname":"Liverpool","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921615","data":{"address":{"address_line_1":"Blackthorne Ave","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0UN","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2f22a610906b006004ea045d4ca76cfad7236c83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921615/persons-with-significant-control/individual/TzJ5cren0I_Cjq_Sr1GqVt3RIdg"},"name":"Mr Tomas Benjamin Laurence Wilkins","name_elements":{"forename":"Tomas","middle_name":"Benjamin Laurence","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15217220","data":{"address":{"address_line_1":"Middlefield","address_line_2":"Keb Lane","country":"England","locality":"Oldham","postal_code":"OL8 2TP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"91af9f5ba746985606591654219219be659eb5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15217220/persons-with-significant-control/individual/U8l4tatclMo3UJ7UAORozdMYOaE"},"name":"Mr Darren Lee Mills","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15921617","data":{"address":{"address_line_1":"Watling Court","address_line_2":"Orbital Plaza","country":"England","locality":"Cannock","postal_code":"WS11 0EL","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7820de9ad22c2144159d68a7361056cefa6b7f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921617/persons-with-significant-control/individual/ZgXkD4dPmA6wTaH3sNI0-6N1vtI"},"name":"Mr Michael Kevin Bond","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05557935","data":{"address":{"address_line_1":"Smith Street","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"e112603676a1b3cfcffcb5248765128e5d51eace","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05557935/persons-with-significant-control/individual/tGlIyr-9UG_zeq10fn8oqlCv32A"},"name":"Eve Diana Tams","name_elements":{"forename":"Eve","middle_name":"Diana","surname":"Tams"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"14502793","data":{"address":{"address_line_1":"Mindspace Off Malad (W)","address_line_2":"Goregaon Link Road","country":"India","locality":"Mumbai","postal_code":"400064","premises":"1st Floor, 101 - A Wing, Paradigm Tower"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1980},"etag":"a8c72090166b5f8074c51b3e1fee1978442441b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14502793/persons-with-significant-control/individual/GeQnal_ltPxaUfz3vDf8B1GHrOc"},"name":"Mr Naveen Paul Satuluri","name_elements":{"forename":"Naveen","middle_name":"Paul","surname":"Satuluri","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921623","data":{"address":{"address_line_1":"Weelsby Way","country":"England","locality":"Hessle","postal_code":"HU13 0JW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5bd1550a7cfee55a1eba16b22ff68af1ab62a3a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921623/persons-with-significant-control/individual/8rspydXlCb7OgbP0VFUE0rFCz8g"},"name":"Mrs Ravinderjit Kaur Duhra-Mann","name_elements":{"forename":"Ravinderjit","middle_name":"Kaur","surname":"Duhra-Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921628","data":{"address":{"address_line_1":"Bramall Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4RQ","premises":"Apt 27, 323, Anchor Point","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"895bd7177922b73842620fe133d4bd071fb3e24d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921628/persons-with-significant-control/individual/Dn-ZUJcMSqgfsC1ZARgqQGLqGNI"},"name":"Humera Javed Khan","name_elements":{"forename":"Humera","middle_name":"Javed","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921624","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"41dbf1760893753aa5322b4ffc3fdc18a636bc79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921624/persons-with-significant-control/individual/1QuEJ-uIuX80SOKw5z4eNUQi-fA"},"name":"Mr Jagpreet Singh Sangha","name_elements":{"forename":"Jagpreet","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921625","data":{"address":{"address_line_1":"Sandygate Road","country":"England","locality":"Sheffield","postal_code":"S10 5RX","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7432c462b0206c948c22f0d8ce8b6c24a2fb38e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921625/persons-with-significant-control/individual/Yt70WXm9AuML75MwGjyydHE9DBM"},"name":"Mrs Leilani Grace Hinchliffe","name_elements":{"forename":"Leilani","middle_name":"Grace","surname":"Hinchliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921618","data":{"address":{"address_line_1":"Morley Crescent East","country":"England","locality":"Stanmore","postal_code":"HA7 2LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b55badb9c4893e9af391e4d5481cd7b1b8869480","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921618/persons-with-significant-control/individual/aC1paFXD6QtrpJGhbZYS9V6qHpI"},"name":"Mr Nawaz Khan Ahmedzi","name_elements":{"forename":"Nawaz","middle_name":"Khan","surname":"Ahmedzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921620","data":{"address":{"address_line_1":"Somerville Court","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0RY","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"42409172afe203907d7866d4f07795c3e962368c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921620/persons-with-significant-control/individual/jRtocZ5CxxB-KYsuDTtFNDAXbxk"},"name":"Miss Lucy Ann Lord","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Lord","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921623","data":{"address":{"address_line_1":"Weelsby Way","country":"England","locality":"Hessle","postal_code":"HU13 0JW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d76e78bed1f0176fc101e45b0b6ab8793073a7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921623/persons-with-significant-control/individual/s7oQIz2AKjvvA9OF2hIHw0YQ2rc"},"name":"Mr Sukhwinder Singh Mann","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921627","data":{"address":{"address_line_1":"Via Donatori Di Sangue","country":"Italy","locality":"Castiglione Delle Stiviere (Mn)","postal_code":"46043","premises":"7"},"etag":"14ba5c151a6c5e09345155a14c4d243ffdad414b","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Code","legal_form":"Private Limited Company","place_registered":"Registro Imprese","registration_number":"04397520984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921627/persons-with-significant-control/corporate-entity/v6siyCgad7KFU7FccxETjbQU30I"},"name":"Veraison Group Spa","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921620","data":{"address":{"address_line_1":"Somerville Court","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0RY","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"8fecb98c6dc601fe331b6a82d18cee9ae95995f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921620/persons-with-significant-control/individual/xGzbcg_FQ0XuMaaa2jhcRio1U14"},"name":"Miss Alexandria Jane Donovan","name_elements":{"forename":"Alexandria","middle_name":"Jane","surname":"Donovan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921622","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"The Basement","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6DD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b162954952602382e8d79ccfefa7386d52d28bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921622/persons-with-significant-control/individual/E4Y-rVpoqA223UnU_aLBj6feF28"},"name":"Mr Robin Grayson","name_elements":{"forename":"Robin","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921627","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b6301a57e0ab7dd6c506afd3820e99da01f02aec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921627/persons-with-significant-control/individual/lMPoLf0LCyScYE2LydGtaN4jSLw"},"name":"Mr. Davide Toffoli","name_elements":{"forename":"Davide","surname":"Toffoli","title":"Mr."},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921621","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"601cdd588e2ecc1e5978e491026dcdf668bd2d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921621/persons-with-significant-control/individual/-HwYUHoHf66ElUznlRDkKcvcD4I"},"name":"Miss Tara Jenchner","name_elements":{"forename":"Tara","surname":"Jenchner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820858","data":{"address":{"address_line_1":"Ironworks Business Centre","address_line_2":"Bankside","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 7XE","premises":"C/O Mason Mcvicker"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"5e9bae1bf6c3d9909a3b9a857315690008360c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820858/persons-with-significant-control/individual/Je8NMtfzTXmFoS8iwW9qhu4p0l4"},"name":"Mr Nathaniel Muir Dyet","name_elements":{"forename":"Nathaniel","middle_name":"Muir","surname":"Dyet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09693627","data":{"address":{"address_line_1":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor, Corn Exchange"},"etag":"fa05a4b50bc3d2d51901df68ef1c27f64495d884","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09325602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09693627/persons-with-significant-control/corporate-entity/PfELpoL35zx_TVHw6KBjUt74-Ec"},"name":"Brown \u0026 Brown Broking Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15921626","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":2000},"etag":"6145d4997f1613b0c34d3d21992f1a4a99fc20d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921626/persons-with-significant-control/individual/wtWMsP-9-DTBk7OTLBc76qijjgA"},"name":"Martin Degano","name_elements":{"forename":"Martin","surname":"Degano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921619","data":{"address":{"address_line_1":"First Floor, 116-118 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5HT","premises":"Barkat House, Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"7b5a97660b9ae39703ed31104d6f9d295dfcc6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921619/persons-with-significant-control/individual/FNUbLHe9FpOJGXRorY__TxND3gM"},"name":"Mr Jiven Kiran Manku","name_elements":{"forename":"Jiven","middle_name":"Kiran","surname":"Manku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921626","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"0f3d4c7d2836706109c27ba32f45cadbcec89e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921626/persons-with-significant-control/individual/f9NBo4Q2YrflwpYVSybik3BA6Qo"},"name":"Mr Jonathan Gordon Mckenzie","name_elements":{"forename":"Jonathan","middle_name":"Gordon","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921619","data":{"address":{"address_line_1":"First Floor, 116-118 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5HT","premises":"Barkat House, Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6923c3eae450dbde0324ad27525f0dbfc3b64bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921619/persons-with-significant-control/individual/wKvP-TWZvkll2LqU_X_ZGGTTmyk"},"name":"Mr Sarbjeet Singh Manku","name_elements":{"forename":"Sarbjeet","middle_name":"Singh","surname":"Manku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921626","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":2000},"etag":"c925ae3d159e30d33f38fc00c8d84c2b80e0530a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921626/persons-with-significant-control/individual/dPJgx0ab2UjkTNXaLTg67Sn5NLs"},"name":"Matteo Molaro","name_elements":{"forename":"Matteo","surname":"Molaro"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921629","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4dd5c37553a37d819657cfc472f68d9d4612e292","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921629/persons-with-significant-control/individual/Q0aAHGW3RQWYh6zWEeWKNKpv6eQ"},"name":"Ms. Faye Bewley","name_elements":{"forename":"Faye","surname":"Bewley","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921630","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b1e7fd29f74b921e502a0daae78b14aebd4b599d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921630/persons-with-significant-control/individual/qjA_4pvvdDDwBHkIHO4hUgdsex8"},"name":"Mr Robert Peter Bodley","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Bodley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921630","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"639bf57323172a57b4a940e074c83d4bd91dfe0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921630/persons-with-significant-control/individual/cYQOKwT1WvaTSFgvMjO7L4PxIkk"},"name":"Miss Imogen Rose Mulliner","name_elements":{"forename":"Imogen","middle_name":"Rose","surname":"Mulliner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921631","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"327b632e59cb949ade99402bae55e344eba61758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921631/persons-with-significant-control/individual/AzJTLpufmeF8P1eCiTtoJf6jTOU"},"name":"Mr James Steele","name_elements":{"forename":"James","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15083453","data":{"address":{"address_line_1":"Dr.-Friedrich-Stein-Str.","country":"Germany","locality":"Laufach","postal_code":"63846","premises":"19"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1980},"etag":"fc7487be7d47a29866cf29452eeaebea99c3ea95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"ARDEN KENDALL LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Christoph Heinrich Glock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083453/persons-with-significant-control/individual/00t4k54as_mPmXIUP9vtB8rgnKc"},"name":"Professor Christoph Heinrich Glock","name_elements":{"forename":"Christoph","middle_name":"Heinrich","surname":"Glock","title":"Professor"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-24"}}
{"company_number":"15921636","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4PT","premises":"2a"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f595451dbe16d68784f9418d748d88070f0b3535","kind":"individual-person-with-significant-control","links":{"self":"/company/15921636/persons-with-significant-control/individual/ERwkxWkZYOpK6V2hvIAgNfdXg90"},"name":"Mr Carlo Carello","name_elements":{"forename":"Carlo","surname":"Carello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921635","data":{"address":{"address_line_1":"Rylance Street","country":"England","locality":"Manchester","postal_code":"M11 3NP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"98399cf32bf720f0408a8783477cadea8a85ef1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921635/persons-with-significant-control/individual/PKAmsk7Ed6h9lKmEZ2DVHwneRgY"},"name":"Mr Bilal Mustafa","name_elements":{"forename":"Bilal","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921637","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-08-28","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1997},"etag":"ae226dc70627ed40a5caf2145e1e7a3b6d2db9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15921637/persons-with-significant-control/individual/32ZGgZ1bmeDpMb9tmSxRR3vKs3o"},"name":"Mr. Junzhan Zhang","name_elements":{"forename":"Junzhan","surname":"Zhang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921632","data":{"address":{"address_line_1":"Ivanhoe Road","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3JT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"9d927d233d4b7c8dfda16a92e7fcd5ac87630559","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921632/persons-with-significant-control/individual/tgifqEkpLyEbUav-u0I-tdVDQzU"},"name":"Miss Abbi Wilson Armstrong","name_elements":{"forename":"Abbi","surname":"Wilson Armstrong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921637","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921637 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"84ce7c563db2dc0ba974e05213e940d5516e2363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921637/persons-with-significant-control/individual/L9W3W09eWITELogO9LsKGXE6qlw"},"name":"Mr. Feng Guo","name_elements":{"forename":"Feng","surname":"Guo","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921636","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4PT","premises":"2a"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4781e15878a302d408bf7fbe3f64e239a29b936c","kind":"individual-person-with-significant-control","links":{"self":"/company/15921636/persons-with-significant-control/individual/XtMejogLzpySe5JaBX2_virRaV8"},"name":"Mr Stephen James Manktelow","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Manktelow","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921633","data":{"address":{"address_line_1":"Water Eaton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3AJ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2f7f73425418daa32762e4e17696e3a2c300eb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921633/persons-with-significant-control/individual/H6fox4QiCBEzvV7OXlSp2wWmeOg"},"name":"Mrs Ashleigh Louise Yaa Borges Da Silva","name_elements":{"forename":"Ashleigh","middle_name":"Louise Yaa","surname":"Borges Da Silva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921638","data":{"address":{"address_line_1":"Willesden Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 7PS","premises":"Flat 19, 221, Marlow Court"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1506fdf3281fe016bf9251fd6f94e8b321e2f779","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921638/persons-with-significant-control/individual/islrmdjEfAID90cf4ZK96DdZH9A"},"name":"Shamsullah Firas","name_elements":{"forename":"Shamsullah","surname":"Firas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921634","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"515ffa412d96af6132476fddeb07798f6cc1bf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921634/persons-with-significant-control/individual/0Gw2tVRhov75Zuu3aJXO1qq148s"},"name":"Mr Seyed Hossein Nouri","name_elements":{"forename":"Seyed","middle_name":"Hossein","surname":"Nouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921639","data":{"address":{"address_line_1":"Old Meadow Lane","country":"England","locality":"Hounslow","postal_code":"TW3 1AY","premises":"Flat 23 Galleon Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c1ead5292b22943760f509cfdcea07645a96092b","kind":"individual-person-with-significant-control","links":{"self":"/company/15921639/persons-with-significant-control/individual/d7xPMHpi-Qs0QC3_IFcQ2Hq3kjs"},"name":"Mr Sreekanth Seelam","name_elements":{"forename":"Sreekanth","surname":"Seelam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921640","data":{"address":{"country":"United Kingdom","locality":"Ravenstone","postal_code":"LE67 2DR","premises":"2 Woodstone Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"b16ac200a1cb808e211e4533ffd6aa65e42cab62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921640/persons-with-significant-control/individual/XUyV1doKzmxkFKPkCpxsG2-OAaQ"},"name":"Ms Megan Philippa Hughes","name_elements":{"forename":"Megan","middle_name":"Philippa","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921644","data":{"address":{"address_line_1":"Stocking Green","address_line_2":"Radwinter","country":"England","locality":"Saffron Walden","postal_code":"CB10 2SS","premises":"Chips Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"b94862686201072ee52c5633b94b845837adeb20","kind":"individual-person-with-significant-control","links":{"self":"/company/15921644/persons-with-significant-control/individual/LMp-peoPSzXyKDhLrUnydM3LIbU"},"name":"Mr Daniel Jacob Gerhard","name_elements":{"forename":"Daniel","middle_name":"Jacob","surname":"Gerhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921645","data":{"address":{"address_line_1":"Heatherbrook Road","country":"England","locality":"Leicester","postal_code":"LE4 1AL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"041bedd0bd7ec0219f7dd93b4c6c9c0a86f84a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921645/persons-with-significant-control/individual/5r0XH4D2FFMZmxvJliXWfyLlPKY"},"name":"Mr Aniketkumar Vinaykumar","name_elements":{"forename":"Aniketkumar","surname":"Vinaykumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15912588","data":{"address":{"address_line_1":"8 Shepherd Market","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"7th Floor"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"5fb9fa50a406e208a63aa61e5f02a8f315f88313","kind":"individual-person-with-significant-control","links":{"self":"/company/15912588/persons-with-significant-control/individual/GVzN6MV4oCd15bqo-V3ZIpOOtW8"},"name":"Paul Lockyer","name_elements":{"forename":"Paul","surname":"Lockyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921646","data":{"address":{"address_line_1":"Cemoc House, Rectory Drive","country":"United Kingdom","locality":"Wootton Bridge","postal_code":"PO33 4QQ","premises":"C/O Iow Accountants Ltd","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d2b16e1c8baa71ff19c15c038b6654cfea713385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921646/persons-with-significant-control/individual/V5jeIvKukRGFGcKYaKF_8HrLBM4"},"name":"Andrew Fox","name_elements":{"forename":"Andrew","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921643","data":{"address":{"address_line_1":"Unitt Drive","country":"England","locality":"Cradley Heath","postal_code":"B64 6DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c579e604c32208ef47b3cc1e0463dd137f6a9c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921643/persons-with-significant-control/individual/HDQm8SriBhv-Ga2BJsJXtnKt8t8"},"name":"Mrs Ekaterina Kovach","name_elements":{"forename":"Ekaterina","surname":"Kovach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921643","data":{"address":{"address_line_1":"Unitt Drive","country":"England","locality":"Cradley Heath","postal_code":"B64 6DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d638f32cd6850cc97f3bd919693102dde60e7dab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921643/persons-with-significant-control/individual/DnWOPA-VUp_7uCNce2KPcYgs-pI"},"name":"Mr Eduard Kovach","name_elements":{"forename":"Eduard","surname":"Kovach","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921641","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921641 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8dba1dbe59d61243f0aa8ee3dcf46c236fc36486","kind":"individual-person-with-significant-control","links":{"self":"/company/15921641/persons-with-significant-control/individual/tA8bVQhu9byQQ3Eb6-N8zL188p4"},"name":"Laura Sandra Kile","name_elements":{"forename":"Laura","middle_name":"Sandra","surname":"Kile"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921642","data":{"address":{"address_line_1":"Tweedale Street","country":"England","locality":"Rochdale","postal_code":"OL11 1HH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3e2d35884387ebd57ad377e991ba36ce6cda6621","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921642/persons-with-significant-control/individual/JCDBebAxt1JYqjjSD8eLFW0pr6U"},"name":"Mr Tahsin Ahmad Hamaamin","name_elements":{"forename":"Tahsin","middle_name":"Ahmad","surname":"Hamaamin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15782586","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"149899b1a755aef84d64e8385d1e3e5757d95a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15782586/persons-with-significant-control/individual/IVsCk6AG3vSuqZKJEQRzhLpHEdY"},"name":"Shaina Wittman","name_elements":{"forename":"Shaina","surname":"Wittman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921647","data":{"address":{"address_line_1":"Wardle Road","country":"England","locality":"Sale","postal_code":"M33 3DJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3fc5e288e229ae79729a46f1fef9de97fe27f005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921647/persons-with-significant-control/individual/-cV1GJ0DcACeNdX0cnVaRIuht8s"},"name":"Madhava Ranith Wimalaratna","name_elements":{"forename":"Madhava","middle_name":"Ranith","surname":"Wimalaratna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921648","data":{"address":{"address_line_1":"Huntley Avenue","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9HS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fc3e4e5452587b59cf0495061684c6132b6da9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921648/persons-with-significant-control/individual/NujyEhY29d_CQetsysx-__Eizwc"},"name":"Mr Conilious Mapani","name_elements":{"forename":"Conilious","surname":"Mapani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921649","data":{"address":{"address_line_1":"Gibson Court","country":"England","locality":"Worksop","postal_code":"S81 7NL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b94ae21c36ea1c44b747d07d08b1d646ad71c647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921649/persons-with-significant-control/individual/YW0otnmq-KYX6TuufA0lp_UaBS4"},"name":"Mr Geoffrey Young","name_elements":{"forename":"Geoffrey","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921650","data":{"address":{"address_line_1":"Rhodfa Delme","country":"Wales","locality":"Llanelli","postal_code":"SA15 4BZ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"ad788089450218b858be7a839fdf06a07bc79fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921650/persons-with-significant-control/individual/AwJ2zVQUR4AJ9203jTA06dlplK4"},"name":"Mr Cairn Frederick Newton-Evans","name_elements":{"forename":"Cairn","middle_name":"Frederick","surname":"Newton-Evans","title":"Mr"},"nationality":"Welsh,Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921650","data":{"address":{"address_line_1":"Santorin Close","country":"England","locality":"Sunderland","postal_code":"SR4 0FE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"10e958b3056dabe33448463ae574c5a51a6d21b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921650/persons-with-significant-control/individual/ChANl91zMtZN5D92rg1NFyl2zuE"},"name":"Mr Kieran Andrew Tyler Owens","name_elements":{"forename":"Kieran","middle_name":"Andrew Tyler","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921651","data":{"address":{"address_line_1":"Peel Square","country":"England","locality":"Manchester","postal_code":"M18 8WE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1018226ff9abc97d0efbdb4a206ca093b8c98888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921651/persons-with-significant-control/individual/Lv6njR0wkzlr3YJFp7pR3bs6Hxk"},"name":"Mr Md Abdul Wadud","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Wadud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921652","data":{"address":{"address_line_1":"Methersgate","country":"England","locality":"Basildon","postal_code":"SS14 2LS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"aa3078b4ec93f42b166b7ee621b01cac9d1ad682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921652/persons-with-significant-control/individual/1mkbNW20Z8TMgwHBaB9SLxDD81M"},"name":"Mr Nicusor-Viorel Macioi","name_elements":{"forename":"Nicusor-Viorel","surname":"Macioi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921654","data":{"address":{"address_line_1":"Mains Lane","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7LJ","premises":"Love Aquatics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d4149507fd38781d16793174837084fd14a116df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921654/persons-with-significant-control/individual/SZ-67f-jx6_LVoUJ4Goe0yAu_zo"},"name":"Mr Christopher Buckley","name_elements":{"forename":"Christopher","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921658","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"56"},"ceased_on":"2025-07-18","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"e1cb4cbe6bfc8a92fed4aa54dd557cf44ce245c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15921658/persons-with-significant-control/individual/7ODMghgFxgWyz6AgpZtlSOTx728"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04426048","data":{"address":{"address_line_1":"Pixham Lane","address_line_2":"Pixham","country":"England","locality":"Dorking","postal_code":"RH4 1PL","premises":"35"},"etag":"06aa8dae28b5846825c9d36f96e372b921a246ad","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14839059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04426048/persons-with-significant-control/corporate-entity/YnUnbzYIC2glSJqBNp9BScQPlDI"},"name":"Graham Stack Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921655","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e521646e4fdc61d2173dc8ad0e10c308786a4be9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921655/persons-with-significant-control/individual/h9b1Beg17KWUasLzmYNmAPi2n_c"},"name":"Mr Michael Antony Burton","name_elements":{"forename":"Michael","middle_name":"Antony","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921659","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7EP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"757ea488a4b9cd80fec04048bdc311acccf15621","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921659/persons-with-significant-control/individual/HMaT-7OTL-SC9mtaX6Ix8k9Y5hA"},"name":"Mr Marian Cristian Floricel","name_elements":{"forename":"Marian","middle_name":"Cristian","surname":"Floricel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921653","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"824a05be20b7245e825156d9fb70303ca28f5816","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921653/persons-with-significant-control/individual/9o0qrsf9v1P4ghceYTNLWJsTpAY"},"name":"Mr Ben Anderson","name_elements":{"forename":"Ben","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921658","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f7540bec5970c44e8bef32b267a20a6b5edaa884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921658/persons-with-significant-control/individual/wYEr2alIQfAHdJsehujNR9mwzII"},"name":"Mr Hamza Imran Nisar","name_elements":{"forename":"Hamza","middle_name":"Imran","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921653","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2091f9c4b93e4cdcd29af51d5416c1452a5800f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921653/persons-with-significant-control/individual/VhpluYkw0bGFsTyBqqiiyEqcxjo"},"name":"Mr Michael Halford","name_elements":{"forename":"Michael","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921656","data":{"address":{"address_line_1":"Barlby Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 5LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"f525c374b3fd67adf7092ac2479321693512f374","kind":"individual-person-with-significant-control","links":{"self":"/company/15921656/persons-with-significant-control/individual/R_x3641AyjWuT-Tra_gUwhTtpqs"},"name":"Mr Zharion Alphonzo Henry-Mitchell","name_elements":{"forename":"Zharion","middle_name":"Alphonzo","surname":"Henry-Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921660","data":{"address":{"address_line_1":"Sat. Clinceni","country":"Romania","locality":"Jud. Ilfov","postal_code":"077060","premises":"Str. Carierei Nr.50"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":2005},"etag":"58b853f480ea7a0f84480df988faf6d4632af14b","kind":"individual-person-with-significant-control","links":{"self":"/company/15921660/persons-with-significant-control/individual/n43_J8wgVk2Wkxvrz1JW8PeDPA4"},"name":"Cezar Alexandru Bucurica","name_elements":{"forename":"Cezar","middle_name":"Alexandru","surname":"Bucurica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921657","data":{"address":{"country":"England","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c0bc4ea2bafb1d39194776bf6a61e206ab6ece98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921657/persons-with-significant-control/individual/bkgX6ARBxBGCsQPb-8eQTUtwM0U"},"name":"Ms Elizabeth Frances Revill","name_elements":{"forename":"Elizabeth","middle_name":"Frances","surname":"Revill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04642872","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3QL","premises":"Glebe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"da270bc1a89c4666c297adea35b9bdfc4353a620","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642872/persons-with-significant-control/individual/XBQw6sQJc4Qqk-3FqG3B_7SNYao"},"name":"Mrs Deirdre Vivian Lunney","name_elements":{"forename":"Deirdre","middle_name":"Vivian","surname":"Lunney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-09"}}
{"company_number":"07870242","data":{"address":{"address_line_1":"Common Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3JD","premises":"Glenthorn Lodge","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"5be44f50c5437421db7b969caec4921d073fa1b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"EBA GROUP LIMITED ACSP","identity_verified_on":"2025-09-27T00:00:00Z","preferred_name":"Shaista Tahir Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07870242/persons-with-significant-control/individual/vu3aKsyA7sWKyK7w9rp-tTMxneE"},"name":"Mrs Shaista Tahir Khan","name_elements":{"forename":"Shaista","middle_name":"Tahir","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15921661","data":{"address":{"address_line_1":"Madrid Road","country":"England","locality":"Guildford","postal_code":"GU2 7NU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"738657d7d6fe8ce60f0df215c72d4c2ced1a75bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921661/persons-with-significant-control/individual/C5RSBgxAzWgV5Bo35dZKonRj8PI"},"name":"Mr Mohamad Mohsen","name_elements":{"forename":"Mohamad","surname":"Mohsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921662","data":{"address":{"address_line_1":"Dongbozi Village","country":"China","locality":"Zangjiazhuang Town","postal_code":"265304","premises":"No.62","region":"Qixia City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1971},"etag":"bde99288d825a7cbd0d7bb7779c3bf4518c2dfe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921662/persons-with-significant-control/individual/RkAOyyFyP07ly-uobK31nkMPt_g"},"name":"Mr Guangting Wang","name_elements":{"forename":"Guangting","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921663","data":{"address":{"address_line_1":"Midgeley Road","country":"England","locality":"Crawley","postal_code":"RH10 8EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2f46f4eb3f4002a3bf4e13aa66da3ad1d756797c","kind":"individual-person-with-significant-control","links":{"self":"/company/15921663/persons-with-significant-control/individual/IPXLr2kCP0U_DCzoCw4qDp2lBG0"},"name":"Mrs Shamisai Naume Nkomo","name_elements":{"forename":"Shamisai","middle_name":"Naume","surname":"Nkomo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14748789","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4UU","premises":"Unit 5a Moor Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"73502189caad2523ac339facb2794290a0dd9ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14748789/persons-with-significant-control/individual/nLo3p01vH-mseaMBBI8KTC5NlHw"},"name":"Mr Paul Towers","name_elements":{"forename":"Paul","surname":"Towers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820859","data":{"address":{"address_line_1":"Cairnmaith","country":"Scotland","locality":"Erskine","postal_code":"PA8 7FA","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"3e96b999d54327674d8fca20b2ca1a6cd3114739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820859/persons-with-significant-control/individual/wMiD_hA01gr05d5U-8ZLU8PeUps"},"name":"Mrs Donna Marie Burke","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921664","data":{"address":{"address_line_1":"Winders Way","country":"England","locality":"Leicester","postal_code":"LE2 8SS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"393b87a99d1f08cfad595e8699271452ea51d2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921664/persons-with-significant-control/individual/AA55RgJxVlg2NV9GVFscl0qKRbs"},"name":"Mr Muhammad Shahzeb Rasheed","name_elements":{"forename":"Muhammad","middle_name":"Shahzeb","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921665","data":{"address":{"address_line_1":"Dorchester Court","address_line_2":"Oriental Road","country":"United Kingdom","locality":"Working","postal_code":"GU22 7DW","premises":"58","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0a162b73e30811983ecc9781fbf6a3491ae648e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921665/persons-with-significant-control/individual/HJBqiWQh7Pg7_EjUNwQNjgkLhY4"},"name":"Mr Confidence Kudakwashe Chimwanda","name_elements":{"forename":"Confidence","middle_name":"Kudakwashe","surname":"Chimwanda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921666","data":{"address":{"address_line_1":"Upper High Street","country":"Wales","locality":"Bargoed","postal_code":"CF81 8QY","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"b130ee3c56ef528bdb5794fd649c3ba0f619567f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921666/persons-with-significant-control/individual/gcvz64Eo05BL3y480CDMEtdumng"},"name":"Mr Mohammed Nasrum Iqbal Mazumder","name_elements":{"forename":"Mohammed","middle_name":"Nasrum Iqbal","surname":"Mazumder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921667","data":{"address":{"address_line_1":"Apollo Drive","country":"England","locality":"Bordon","postal_code":"GU35 0DX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b2d7ff802d8ca3c2e507b24a7ce801746cec8154","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921667/persons-with-significant-control/individual/bj9wHUsqsFJ33zfLWfFItoa3u7Y"},"name":"Mr Marius Enache","name_elements":{"forename":"Marius","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921668","data":{"address":{"address_line_1":"Orwell Road","country":"England","locality":"Liverpool","postal_code":"L4 1RG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f20a8d3651ea7c24ff4538a509c733610e2a418b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921668/persons-with-significant-control/individual/m9fVFI0crXW20TW794LeAnKeeuY"},"name":"Miss Madalina-Elena Birsanu-Corduneanu","name_elements":{"forename":"Madalina-Elena","surname":"Birsanu-Corduneanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921669","data":{"address":{"address_line_1":"Westland Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6NH","premises":"5a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"2efddd2610bb4991cb79a9e852d72d7907f1f5db","kind":"individual-person-with-significant-control","links":{"self":"/company/15921669/persons-with-significant-control/individual/g5TCMnbHT-eB_v9HutYcs1PKb3k"},"name":"Van Diep Dinh","name_elements":{"forename":"Van","middle_name":"Diep","surname":"Dinh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921671","data":{"address":{"address_line_1":"Chipchase Court","address_line_2":"New Hartley","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0SR","premises":"78","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"db5ed7dd821a83bd38cf1c0ebd00910e9987bd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15921671/persons-with-significant-control/individual/WZ9KLabrrjoRpg6_IZSAETvlRQU"},"name":"Mrs Judith Dawson","name_elements":{"forename":"Judith","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921670","data":{"address":{"address_line_1":"Wills Crescent","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW3 2JB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dc27fb47d64722fc1783a40865f20d6de4b41ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921670/persons-with-significant-control/individual/fns05HGu8OtW7k93YOBoEO2QyHs"},"name":"Mr Jayesh Shah","name_elements":{"forename":"Jayesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921674","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"542e64d0983a08e721f98223f3431fa6fc923a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921674/persons-with-significant-control/individual/YgLXXKtZyOMlEEE0HoxnyN5ffZQ"},"name":"Mr Jack Michael Adair","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921675","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1987},"etag":"c44b0cd442d5d1eea07ad137a085960589c188eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921675/persons-with-significant-control/individual/Y10vv5U4sm07AxjEXEkDfNnb-Ys"},"name":"Ms Zahra Ahmadi Ardabili Pour","name_elements":{"forename":"Zahra","surname":"Ahmadi Ardabili Pour","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921677","data":{"address":{"address_line_1":"Meadowgate Road","country":"England","locality":"Salford","postal_code":"M6 8DG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d7a65774478ba5deecf8d316229b4f866081926a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921677/persons-with-significant-control/individual/GWDaDDfVdFC6_aONJiGdkvHE01A"},"name":"Mr David Alexander Cummings","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921676","data":{"address":{"address_line_1":"Dacre Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 2JR","premises":"45"},"ceased_on":"2025-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"be0e6d0800834ffcfe50de3a04dd1f6b9bd42d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921676/persons-with-significant-control/individual/Xf2fb_4q9SxoDMgp8NgJGfQUoMs"},"name":"Mr Robert Andrei Balas","name_elements":{"forename":"Robert","middle_name":"Andrei","surname":"Balas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921678","data":{"address":{"address_line_1":"Southport New Road","country":"England","locality":"Southport","postal_code":"PR9 8DQ","premises":"Former Brickfield Service Station"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"c4e2a517813ba24018a1d1c0250715f831e62146","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921678/persons-with-significant-control/individual/paIJgF3qzoZ6vdehmDeGO5YG6Xg"},"name":"Mr Friad Nawzad Hamasalh","name_elements":{"forename":"Friad","middle_name":"Nawzad","surname":"Hamasalh","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921679","data":{"address":{"address_line_1":"Colts Road","address_line_2":"Rownhams","country":"England","locality":"Southampton","postal_code":"SO16 8JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c096e9dc9c63c0d30b8fd88515225777a8e32f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921679/persons-with-significant-control/individual/aDD1YIXirp5WKIUOoGDjtfB1WrA"},"name":"Mr Jack Michael Peckham","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Peckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921680","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"Chingford","postal_code":"E4 8NU","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f9860bf4dd8666d9d4306dab8e3ce6bd309ae4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921680/persons-with-significant-control/individual/ubTRXLwuad0QNesjvtZ1RU2LPVY"},"name":"Mr Asim Shah","name_elements":{"forename":"Asim","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921679","data":{"address":{"address_line_1":"Colts Road","address_line_2":"Rownhams","country":"England","locality":"Southampton","postal_code":"SO16 8JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6c2b723c14ae6c2351cbdff423864d30a5f114bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921679/persons-with-significant-control/individual/l5jeQQ-U5-hD8DZ4hsh9MGdj5iY"},"name":"Miss Chloe Jade Foot","name_elements":{"forename":"Chloe","middle_name":"Jade","surname":"Foot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820860","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G44 3BS","premises":"199 Clarkston Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"fbdbb74303717da34f88826123cff714c16d201f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820860/persons-with-significant-control/individual/Ep8PqmT-dRJjokEXDvQlLnaJMa4"},"name":"Mrs Ailsa May Flowerdew Foley","name_elements":{"forename":"Ailsa","middle_name":"May Flowerdew","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820860","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G44 3BS","premises":"199 Clarkston Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"f1378206372da1ca10c973c7502d5c0b165f07a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820860/persons-with-significant-control/individual/XXCv0zp8fgmEeXKwa2DILFGaV3Q"},"name":"Mr Samueil Daivi Foley","name_elements":{"forename":"Samueil","middle_name":"Daivi","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09712633","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1BR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0d2a8c9c8508bf9163b0c44b27c57cb7117386a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712633/persons-with-significant-control/individual/KDSEVB3-O-IEWh3d-zMO3ZuJEwg"},"name":"Mr Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-31"}}
{"company_number":"15921681","data":{"address":{"address_line_1":"Shaw Gardens","address_line_2":"Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 9TP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ea4c8235bf3418c567f17fbc4fbd198845175858","kind":"individual-person-with-significant-control","links":{"self":"/company/15921681/persons-with-significant-control/individual/s1YxBQ4V-UtQbmtpbrNCvlt6kOU"},"name":"Miss Kerri Anne Millard","name_elements":{"forename":"Kerri","middle_name":"Anne","surname":"Millard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921682","data":{"address":{"address_line_1":"The Green","address_line_2":"Southwick","country":"England","locality":"Sunderland","postal_code":"SR5 2JE","premises":"No 18, Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"38f5f6bd9fdb6681823b0751807fd895e1d87e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921682/persons-with-significant-control/individual/bczIVvtZlQBBF0HuLFhZ2kyXbF4"},"name":"Mrs Oloruntobiloba Esther Ekeng","name_elements":{"forename":"Oloruntobiloba","middle_name":"Esther","surname":"Ekeng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921682","data":{"address":{"address_line_1":"The Green","address_line_2":"Southwick","country":"England","locality":"Sunderland","postal_code":"SR5 2JE","premises":"No 18, Unit 4"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"37b9a7559f34bc6f3aec994f833ad126ab4ef6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15921682/persons-with-significant-control/individual/0ExgkEw3kbMtvMEo0q9-0Hp8dYE"},"name":"Ms Tolulope Romoke Oyedele","name_elements":{"forename":"Tolulope","middle_name":"Romoke","surname":"Oyedele","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15267775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15267775 - Companies House Default Address"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1962},"etag":"ac8d2ab79bbd6f8b23a923b84b1eb06f07c1f302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15267775/persons-with-significant-control/individual/0jr3QlBNnUKqpqX7osTOlrLHdQg"},"name":"Mr Sorin Maftei","name_elements":{"forename":"Sorin","surname":"Maftei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15921683","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"London","postal_code":"E13 0BJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"602381deae5adc3574f1f54d3e089cb249daecf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921683/persons-with-significant-control/individual/wE6uq1poz2KrQ7-Fpwn26kEhWSQ"},"name":"Mr Omar David Howell","name_elements":{"forename":"Omar","middle_name":"David","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820861","data":{"address":{"address_line_1":"Castell Maynes Avenue","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3SA","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"d5c67a1b372c32e444a2e8f4a23e7eeba3be9f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820861/persons-with-significant-control/individual/fzd8tEcAUxZWcXCILy9_dgQDe7Q"},"name":"Mr Fei Yin","name_elements":{"forename":"Fei","surname":"Yin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921684","data":{"address":{"address_line_1":"Walmer Terrace","country":"United Kingdom","locality":"London","postal_code":"SE18 7AF","premises":"58, Elmgrove Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"682b1e0fa4bc50c377df5a20e4deff011ecfead0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921684/persons-with-significant-control/individual/89ZP57sN6WBFPQJhHEeFPUAhdh4"},"name":"Miss Odunayo Oluwabukola Abubakar","name_elements":{"forename":"Odunayo","middle_name":"Oluwabukola","surname":"Abubakar","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13691003","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"St. Osyth","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"2","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"209b972d0b90aedea8be195130f343b2efe5c5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691003/persons-with-significant-control/individual/gzYzuhDgYDBjXzbhFiTWB1bT1NU"},"name":"Ms Parise Gage","name_elements":{"forename":"Parise","surname":"Gage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921685","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5bed254eb548c6e10d9795e8d0627c01e54cb739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921685/persons-with-significant-control/individual/qOt16M7JDp0DKBLRx9PlXloxhFE"},"name":"Mr Oliver Miles Pickering","name_elements":{"forename":"Oliver","middle_name":"Miles","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15675362","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2024-11-14","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"b867964ec87d3526b5d97e4689a6aceb5678dacb","kind":"individual-person-with-significant-control","links":{"self":"/company/15675362/persons-with-significant-control/individual/y3IQLv3n6SpTTEwnAyuRrhBK1bI"},"name":"Mr Hunter Greyson","name_elements":{"forename":"Hunter","surname":"Greyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-11"}}
{"company_number":"11915872","data":{"address":{"address_line_1":"Lee Street","country":"England","locality":"Oldham","postal_code":"OL8 1HR","premises":"180b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"e01cf8265bc6186fb634ae7f6236806fe8ef731d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915872/persons-with-significant-control/individual/bVwSuJ4oNTBezIjOeKBHnr6T8L0"},"name":"Mr Jibran Naeem","name_elements":{"forename":"Jibran","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-07-19"}}
{"company_number":"15890885","data":{"address":{"address_line_1":"Cavendish Place","country":"United Kingdom","locality":"Eastbourne","po_box":"BN21 3RL","postal_code":"BN21 3RL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d1f1de006202785275b3e189c0469d215c247387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15890885/persons-with-significant-control/individual/yhmlVIgWJFjweeIM-oP2pZgK9zU"},"name":"Mr Lou Darling","name_elements":{"forename":"Lou","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15921688","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c01a6ae6bf1b7534cae67ad56db6b9a9aefabccc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921688/persons-with-significant-control/individual/amx8nvi03PFfu4C5KfLfX-7h5x4"},"name":"Mr Adam Rajpal","name_elements":{"forename":"Adam","surname":"Rajpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921686","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2024-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"7c19090727c32beccbc357c9542eb0a87a88df45","kind":"individual-person-with-significant-control","links":{"self":"/company/15921686/persons-with-significant-control/individual/YypX8zLaVSvdUXNKTC1POvq9Xec"},"name":"Miss Wimol Butkhun","name_elements":{"forename":"Wimol","surname":"Butkhun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921688","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b8b7fa824b9151dfc782a19878a4399a2b8f35aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921688/persons-with-significant-control/individual/qh4IXlc7we50lJmXkc3G7btF3F4"},"name":"Mr Muhammad Shabbir Abdulhusein Ramzanali","name_elements":{"forename":"Muhammad","middle_name":"Shabbir Abdulhusein","surname":"Ramzanali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921689","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"48af828ae1aba532e27bbc54ea86b451e4d877fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921689/persons-with-significant-control/individual/XtT0S-rhi9_YE4MAciOgTx28Sk8"},"name":"Mr Ray Oderinde","name_elements":{"forename":"Ray","surname":"Oderinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921690","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"109b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c28ea08d2f0863b303e6be6e7d1295487d45d446","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921690/persons-with-significant-control/individual/7mRemyenwJGndrefxSfhd3MptDY"},"name":"Pascal Victor Gungah","name_elements":{"forename":"Pascal","middle_name":"Victor","surname":"Gungah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921690","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"109b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c2321c76af8ddcc4b589499187478a080cbfbe52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921690/persons-with-significant-control/individual/YM0sZny2BsQsCCKPi_WmCVpXtbs"},"name":"Mrs Maia Frances Nolan","name_elements":{"forename":"Maia","middle_name":"Frances","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921691","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Lowton","postal_code":"WA3 1NU","premises":"397","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bd8a4908e27ba3bb217a0cb71a8bce2f6fdf12e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921691/persons-with-significant-control/individual/npJ09evUqMICoyYoQy9Qj0Vf_48"},"name":"Mr Stuart Ian Parr","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921691","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Lowton","postal_code":"WA3 1NU","premises":"397","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ef4f6c100dd8b2be6ec7b25ac8850780fa70bb62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921691/persons-with-significant-control/individual/hAx3ML2xJAf7aiVY_itBA-XliWg"},"name":"Miss Gemma Sara Kay","name_elements":{"forename":"Gemma","middle_name":"Sara","surname":"Kay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04642872","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3QL","premises":"Glebe House"},"etag":"fae8180cc51d37fa6a312a6e631a9d556723cc67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13987810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04642872/persons-with-significant-control/corporate-entity/YEKX4-tqYqCo2Jo78nXupZAzFm8"},"name":"Home Farm Properties (Little Preston) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-09"}}
{"company_number":"15921694","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"76f6dfdc978cdd3c1d19debddbbca4021bceaca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921694/persons-with-significant-control/individual/cT0rP9eSc8jtXfeGbc4u6q7TMR0"},"name":"Mrs Natalia Ogorodnic","name_elements":{"forename":"Natalia","surname":"Ogorodnic","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921692","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"55","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e70f02fce7c6e915c9c24c60ee2a832ca874e135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921692/persons-with-significant-control/individual/LHnlEuO5Pcj3TntQxsycSQ98b18"},"name":"Mr Dheeraj Rathee","name_elements":{"forename":"Dheeraj","surname":"Rathee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921693","data":{"address":{"address_line_1":"Malvern Close","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"feea30205d2cd51ba638a99cc529953a5f55b5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921693/persons-with-significant-control/individual/F4GleM3bwEsdJkD4SEs7rkmzug4"},"name":"Miss Nicola Jane Gray","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13969113","data":{"address":{"address_line_1":"Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2PH","premises":"7"},"etag":"8f215f1521229e5249deb5e7e13c286e3aecd458","identification":{"legal_authority":"English","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13969113/persons-with-significant-control/legal-person/oNjPGHqKnCWTQcFuZvhSlMU5gKo"},"name":"Li, Qiyang","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-06-01"}}
{"company_number":"SC482052","data":{"address":{"address_line_1":"Ellismuir Way","address_line_2":"Tannochside","country":"Scotland","locality":"Uddingston","postal_code":"G71 5PW","premises":"Suite 14 Ellismuir House","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4da90af1cffffd720315efd02bc6aaae15af73ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482052/persons-with-significant-control/individual/H6JqAsw2fLPZy-SqdjCygZcsLPw"},"name":"Mr Mark Mcmanus","name_elements":{"forename":"Mark","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"05114651","data":{"address":{"address_line_1":"Pitts Hill Farm","address_line_2":"Ancaster","country":"England","locality":"Grantham","postal_code":"NG32 3PY","premises":"Wood Lodge","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"63f552e61f33b5b4b53c9497b42e26b8aed09a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114651/persons-with-significant-control/individual/rgyCVhgD2Ma26Z_kTKBa19vZc9w"},"name":"Mr Leslie Johnson","name_elements":{"forename":"Leslie","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15921695","data":{"address":{"address_line_1":"White Horse Hill","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 6DH","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"38700ddbc720d78d9fafe53203479ef22d016577","kind":"individual-person-with-significant-control","links":{"self":"/company/15921695/persons-with-significant-control/individual/Yc-pYk6kWKi6HwK0DmzKkJagbfo"},"name":"Mr Oluwaseun Abayomi Mustapha","name_elements":{"forename":"Oluwaseun","middle_name":"Abayomi","surname":"Mustapha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820862","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"4b9f6fe8a30e3b3c37fe6c4aca8cc98e91af7dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820862/persons-with-significant-control/individual/bshYUF7f6lEMJUQhyCUozchJ4ls"},"name":"Ms Leigh Reynolds","name_elements":{"forename":"Leigh","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820862","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"edbd8445439c94952b20088a49bf66a25d4b7b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820862/persons-with-significant-control/individual/WaM7dS0NGm297fXvLEQvnDm0bRc"},"name":"Mr Dara Mcallister","name_elements":{"forename":"Dara","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08545510","data":{"address":{"address_line_1":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor, Corn Exchange"},"etag":"81b394e0b5cdd7668b093d6c94113cdabaaac153","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09325602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08545510/persons-with-significant-control/corporate-entity/N7kUqORJcoH0dQwZCee15PfZbDg"},"name":"Brown \u0026 Brown Broking Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15921696","data":{"address":{"address_line_1":"Elmhurst Road","country":"England","locality":"Aylesbury","postal_code":"HP20 2EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b305dd2d9ba685d4f45e10f0751d0f5491e56fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921696/persons-with-significant-control/individual/EeAu0HOy4fVeVpklj66AcNcfnms"},"name":"Mr Muhammad Faridoon","name_elements":{"forename":"Muhammad","surname":"Faridoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921697","data":{"address":{"address_line_1":"York Terrace","address_line_2":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"20d9cf93fc98b478e03af2739b1b1cb368b68dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921697/persons-with-significant-control/individual/EmRW0JD-c7Xry2_dHxnrRiSSQq8"},"name":"Mr Wahidulah Wali","name_elements":{"forename":"Wahidulah","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921698","data":{"address":{"address_line_1":"Cullingworth Road","country":"England","locality":"London","postal_code":"NW10 1HP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"3ff5e162459bf35463cb8e5c1f458956de43b6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921698/persons-with-significant-control/individual/wJ6-zCDQX0W_buHGhRk3J2JTNCc"},"name":"Mr Abdoulsalam Taha Allosh","name_elements":{"forename":"Abdoulsalam","middle_name":"Taha","surname":"Allosh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921699","data":{"address":{"address_line_1":"Bell Yard,","country":"United Kingdom","locality":"London,","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"7349d4e83bd1cc41a581a191ff744a7b95296d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921699/persons-with-significant-control/individual/TS9TolzvzsJ4b5a8bnOkxXyakGc"},"name":"Xianghong Li","name_elements":{"forename":"Xianghong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921700","data":{"address":{"address_line_1":"River Lee Road","country":"England","locality":"Birmingham","postal_code":"B11 2JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e4c3ad36ee54cee280369eeb639a9e0436c2386a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921700/persons-with-significant-control/individual/FPyq-d348GtqEl4w0EsA7QI-K5w"},"name":"Mr Abdullah Khulozai","name_elements":{"forename":"Abdullah","surname":"Khulozai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921701","data":{"address":{"address_line_1":"Pentland Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1TN","premises":"74","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"5ca8ab4a6100fbb399cfafbf4be59078e6bd878e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921701/persons-with-significant-control/individual/6BqSS7EckCXpdiWmHrU2mx7Rvw4"},"name":"Dr Stephanie Lennard","name_elements":{"forename":"Stephanie","surname":"Lennard","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921702","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4HS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b47467f7f216a0409f9632126dd6c630e47f543e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921702/persons-with-significant-control/individual/id37VjixTjhFqJVwagKsr1CiBLs"},"name":"Mrs Jeyani Theivendra","name_elements":{"forename":"Jeyani","surname":"Theivendra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921703","data":{"address":{"address_line_1":"Tanfield Manor","address_line_2":"Sleepy Valley","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9PU","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"042e6b3d4a5226c8b3bef0f999d8e846dc5b3c86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921703/persons-with-significant-control/individual/pSTIX9hi4aXJCgWGSM6rdO0KLtU"},"name":"Mr Tony Paul Stewart","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921705","data":{"address":{"address_line_1":"Douar Ouled Ben Sbaa Rmal Ouled Jelloul","country":"Morocco","locality":"Souk Larbaa Du Gharb","postal_code":"14300","premises":"Mounir Bakkouch","region":"Kenitra"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1990},"etag":"a32c5fb9c9a082913721bc0ed878e8136dc4a056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921705/persons-with-significant-control/individual/6OKp4JVO8dp33v-2pQwcAYDgsGg"},"name":"Mr Mounir Bakkouch","name_elements":{"forename":"Mounir","surname":"Bakkouch","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921704","data":{"address":{"address_line_1":"Ridgemount Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8TQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a48c92c84bf70d327a667cfa65a56be2d5a1f79d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921704/persons-with-significant-control/individual/Ny81GlQDKBDOW_4XsMk4SIiUZq4"},"name":"Mr Delroy Fitz Edwards","name_elements":{"forename":"Delroy","middle_name":"Fitz","surname":"Edwards","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05114651","data":{"address":{"address_line_1":"Pitts Hill Farm","address_line_2":"Ancaster","country":"England","locality":"Grantham","postal_code":"NG32 3PY","premises":"Wood Lodge","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"b4cd7cbe4742f08d6ae6cbbdb2c2acceaced70a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114651/persons-with-significant-control/individual/kP9xjQM57ry_e3jVbzZ7ty-XLS8"},"name":"Mrs Deanne Johnson","name_elements":{"forename":"Deanne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15921706","data":{"address":{"address_line_1":"Selby Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3PQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"ecfd5cc2650255c8423f0164929138dfa0a0c7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921706/persons-with-significant-control/individual/dmkBhG9dt0OyUpr7GwFib0dADMI"},"name":"Mr Mohamed Jamegay Jamegeh","name_elements":{"forename":"Mohamed","surname":"Jamegay Jamegeh","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12721385","data":{"address":{"address_line_1":"Corringham Road","country":"England","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"Unit 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"31c18e5a7cd99be13bddb572e40e8b27ff032e74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721385/persons-with-significant-control/individual/FOhQVTODgAEcUv8QC6OeyZ6rc-Q"},"name":"Mr Ion-Stefan Ilie","name_elements":{"forename":"Ion-Stefan","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14464825","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1992},"etag":"f30150dfc475ef2131881a22067a60d24790e662","kind":"individual-person-with-significant-control","links":{"self":"/company/14464825/persons-with-significant-control/individual/haqUkdIu9s6PyLHHZ-_uOXLT5jQ"},"name":"Mr Furkan Baykaldi","name_elements":{"forename":"Furkan","surname":"Baykaldi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14195639","data":{"address":{"address_line_1":"Firvale Road","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S42 7NN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"99c62ce8c7717ee3eb7981205726096c3466ff9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195639/persons-with-significant-control/individual/NrK2pso_8J7szdAuwQwE7x022bs"},"name":"Mr Joshua David Lees","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-18"}}
{"company_number":"15921707","data":{"address":{"address_line_1":"Mossland Road","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 8FA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5fde16b0086a6f21440ef743a209f671b529de4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921707/persons-with-significant-control/individual/GSytyuK77N8c1kZqHBWrRXqJKBM"},"name":"Mr Odinaka Sabastine Ilo","name_elements":{"forename":"Odinaka","middle_name":"Sabastine","surname":"Ilo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12263519","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2 Tower House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"472492cac8b1fcacb9a814c8b0c5b90a31102df2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12263519/persons-with-significant-control/individual/ZXM7LLjpVruwDIl3iWafVTKoHQU"},"name":"Mrs Natalie Louise Bonnick","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Bonnick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-20"}}
{"company_number":"15921708","data":{"address":{"address_line_1":"North Road","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cc60a2cea599c8b3b7268b7ddb2dda543c95f6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15921708/persons-with-significant-control/individual/Jvibkkia1Of2-SfPdpXw5OAt6r4"},"name":"Mr James Andrew Parker","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921709","data":{"address":{"address_line_1":"Shalford Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6DF","premises":"Unit 23 Goulds Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8876014ac9447ab49f65215bc2a726cb252fed1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921709/persons-with-significant-control/individual/F6k2Z4DU22rQGf5R3ol5msjhTy8"},"name":"Mr Andrew Clark","name_elements":{"forename":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921710","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Barnet","postal_code":"EN5 3JS","premises":"1 Scotswood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b4f8acccf4453d41ada3df224a6233f60bc22a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921710/persons-with-significant-control/individual/qtBBUtNHvFo4DWOcl-7FrowtphY"},"name":"Mrs Emma Zoe Hayley Cordell","name_elements":{"forename":"Emma","middle_name":"Zoe Hayley","surname":"Cordell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"01633700","data":{"address":{"country":"United Kingdom","locality":"Kenn","postal_code":"EX6 7UR","premises":"The Old Mill","region":"Exeter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"48a39c7b0d16d28746fdeeba7b97606da90244a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01633700/persons-with-significant-control/individual/vIQ7Hd1jHKrvWPBtMr8-hzc0kHw"},"name":"Mr Harry Thomas Gaydon","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Gaydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12263519","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2 Tower House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bc7d75d489b1d3724dbccd13a88b337e6fd81df0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12263519/persons-with-significant-control/individual/kG6Fzo4zDsy4eev6r_iROOrvfJc"},"name":"Miss Louise Elizabeth Heathfield","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Heathfield","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-20"}}
{"company_number":"15921711","data":{"address":{"address_line_1":"Winslade Cresent","address_line_2":"Perth Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3NX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"903cbc21eb8682d696ef48c01b16f0b164b2b3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921711/persons-with-significant-control/individual/geEdL1ZioDVFxcrexCkBV9I-nG8"},"name":"Folashade Olubunmi Okediran","name_elements":{"forename":"Folashade","middle_name":"Olubunmi","surname":"Okediran"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921711","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"4df31aee875b0e23d9375acdae49f811e5f25840","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921711/persons-with-significant-control/individual/pUUmdnhpEUsSMEumprQKNtzXBp4"},"name":"Mr Timothy Mayowa Okediran","name_elements":{"forename":"Timothy","middle_name":"Mayowa","surname":"Okediran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921712","data":{"address":{"address_line_1":"Haines Close","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3FA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2006},"etag":"3ce355cb4208bce16a35d5936fecf94ecdd1d006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921712/persons-with-significant-control/individual/RxJgufox6DkUAq4NPifzQQwzkNM"},"name":"Miss Gabrielle Brading","name_elements":{"forename":"Gabrielle","surname":"Brading","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820863","data":{"address":{"address_line_1":"Turnberry Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD2 3TL","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"2c01fb8d748278976d0bf2157d165aa8be8c3230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820863/persons-with-significant-control/individual/-f7H3PONOgKemqOCOJGIZV3RoEc"},"name":"Mr Michael John Bain","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820863","data":{"address":{"address_line_1":"Turnberry Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD2 3TL","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"18854fa6399bd660d5870ae46ff6f185031f8621","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820863/persons-with-significant-control/individual/5MTGpVqpz7PYChd5rRD6rMlVHFU"},"name":"Mrs Gilly Bain","name_elements":{"forename":"Gilly","surname":"Bain","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921712","data":{"address":{"address_line_1":"Haines Close","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3FA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ab1ca69f4c31ed53c0e2adb07a0cf8e31d335336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921712/persons-with-significant-control/individual/shhv2VWTrKp6zLzxjHpPuYqYMXs"},"name":"Ms Sophia Joan Brading","name_elements":{"forename":"Sophia","middle_name":"Joan","surname":"Brading","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921713","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"ceased_on":"2024-12-03","etag":"7e9b060341d23a1b70727b49cd806d02267e5d27","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15921530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921713/persons-with-significant-control/corporate-entity/bM0vXJvzD3GW96y_oTLqjGgF2Cc"},"name":"Bayport Intermediate Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921715","data":{"address":{"address_line_1":"Higher Swan Lane","country":"England","locality":"Bolton","postal_code":"BL3 3AT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"935c8ccab2d2c8688c8adcc91c6149a8cf60cdce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921715/persons-with-significant-control/individual/09kBXUETPuDdnyEhb11EW2OoMEE"},"name":"Mr Usman Hassan","name_elements":{"forename":"Usman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13285038","data":{"address":{"address_line_1":"36-38 Newport Road","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4BQ","premises":"Classic Barber, Unit 3 Holman House,","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"3cf1502fc8e1e3f0585443222b783b2cfa1cdeec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285038/persons-with-significant-control/individual/jbOzAE38Zl8tChYcDaXwqke9mqM"},"name":"Mr Bahroz Mohammed Saeed","name_elements":{"forename":"Bahroz","middle_name":"Mohammed","surname":"Saeed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-19"}}
{"company_number":"15921716","data":{"address":{"address_line_1":"Cranfield Road","country":"England","locality":"Milton Keynes","postal_code":"MK17 8UR","premises":"Upstairs The Granary","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cbf304b74233988eb6a2191bf10b57a3cc7f92a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921716/persons-with-significant-control/individual/RdQcLokF0m67IxMD6uKPdk7l78g"},"name":"Daniela Perano-Smith","name_elements":{"forename":"Daniela","surname":"Perano-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921717","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8TQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9e1a1350ce5242d2983be773cbf51eaf423e7a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921717/persons-with-significant-control/individual/nbXjCgViVNGA610xVWux5c-CpUA"},"name":"Mrs Jinaliben Kishankumar Patel","name_elements":{"forename":"Jinaliben","middle_name":"Kishankumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07765351","data":{"address":{"address_line_1":"Emery Road","locality":"Brislington","postal_code":"BS4 5PF","premises":"22","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"22a5dd8a2d8e23432c2c695e30891781dd96b122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07765351/persons-with-significant-control/individual/Zp3QPIWphpbO0zS6U-4lru58o5w"},"name":"Miss Jennie Ann Fegan","name_elements":{"forename":"Jennie","middle_name":"Ann","surname":"Fegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921714","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3XU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4e3ff2fd24efb22f072c1375e90dc0c4a98c3440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921714/persons-with-significant-control/individual/VXWD4TQZwqciCUfLg-NaYFhEClQ"},"name":"Mrs Sharon Claire Bianco","name_elements":{"forename":"Sharon","middle_name":"Claire","surname":"Bianco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921718","data":{"address":{"address_line_1":"Rue Zelaka","address_line_2":"Hamria","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"Residence Dar Dmana App 29","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1984},"etag":"b09b353743c5912e8994b91a11b5d487c2bb0fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921718/persons-with-significant-control/individual/JuBWwJsmQVQrDzFH80hbjUySNNk"},"name":"The Honourable Fatima Zahrae Larej","name_elements":{"forename":"Fatima","middle_name":"Zahrae","surname":"Larej","title":"The Honourable"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820864","data":{"address":{"address_line_1":"Blackchapel Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3SL","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"cb965375b07db642ff9de2586e7edd8678236a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820864/persons-with-significant-control/individual/ap7tKTH3d8l801bKkLsg2orhnmY"},"name":"Mr Parth Bhupeshkumar Khatri","name_elements":{"forename":"Parth","middle_name":"Bhupeshkumar","surname":"Khatri","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15359504","data":{"address":{"address_line_1":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6AJ","premises":"43 Trafford Road"},"ceased_on":"2025-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"3e238bc07458c759be17017b49e6a3280e958a65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15359504/persons-with-significant-control/individual/lHit9owg32XnBMfIfCh5ZPfeFRc"},"name":"Mrs Debra Beagle","name_elements":{"forename":"Debra","surname":"Beagle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-13"}}
{"company_number":"15921410","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N18 2XA","premises":"120-122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ea933bda4966c91c021d4ec930b786815d223151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921410/persons-with-significant-control/individual/TjpmyjEZI0OeVgap4PpBGhcsc0U"},"name":"Mr Farhad Ahmad Merza","name_elements":{"forename":"Farhad","middle_name":"Ahmad","surname":"Merza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921719","data":{"address":{"address_line_1":"Paul Street","address_line_2":"Crumbs","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"35e0c94ea1d6b02cf47f978021b5edd79ea57d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921719/persons-with-significant-control/individual/honSy7qNJTdOJim-QuxGkT84638"},"name":"Faris Fadulalla","name_elements":{"forename":"Faris","surname":"Fadulalla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921720","data":{"address":{"address_line_1":"Yu Village, Sanyou Village Committee","address_line_2":"Xinqiao Town","country":"China","locality":"Binyang County","postal_code":"530400","premises":"No. 30","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1997},"etag":"e521a666e942f06b31bf9981c3ab1e9f4714ce3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921720/persons-with-significant-control/individual/isVINuR6LsfyC3OTdfHzLVLde7Y"},"name":"Mr Kechen He","name_elements":{"forename":"Kechen","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921721","data":{"address":{"address_line_1":"Market Yard Mews","address_line_2":"194-204 Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3TQ","premises":"5","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"03b1ebdb3df2f5f49f2e611fa279b433762b18c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921721/persons-with-significant-control/individual/AwH5ivRtHFEgOy1jmCNw9hobgGE"},"name":"David O'Connor","name_elements":{"forename":"David","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921722","data":{"address":{"address_line_1":"Chandlers End","address_line_2":"Cotton Lane","country":"England","locality":"Aston Under Hill","postal_code":"WR11 7UT","premises":"Chandlers","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2cf7929dc69cf338162b43652d44ffb51eade8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921722/persons-with-significant-control/individual/IP428izao1Q0YtgAWqXAc4ZaCog"},"name":"Mr David Francis Higginson","name_elements":{"forename":"David","middle_name":"Francis","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06135201","data":{"address":{"address_line_1":"Wingfield Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3LJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b5a283fac705cd09910bf725035c290266c084ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06135201/persons-with-significant-control/individual/Xj1AsoKdOLpm3GozQS-9c8awoi4"},"name":"Mrs Laura Thomas","name_elements":{"forename":"Laura","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453555","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2737bb22f3b0a1582f79140748fc994ef479b4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453555/persons-with-significant-control/individual/hoZ-bUHLbxLHywR8Vs8nLqCrjOM"},"name":"Michael James Earl","name_elements":{"forename":"Michael","middle_name":"James","surname":"Earl"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921723","data":{"address":{"address_line_1":"Stewart Street","country":"England","locality":"Crewe","postal_code":"CW2 8LY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4abe6f9b595d83ae6879d356227738f00ba0d0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15921723/persons-with-significant-control/individual/4vb5NiAfLhvIeJ9x6EtumlG3Lpc"},"name":"Mrs Sara May Butler Linwood","name_elements":{"forename":"Sara","middle_name":"May","surname":"Butler Linwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921724","data":{"address":{"address_line_1":"Bonchurch Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5EP","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0a1f445efe835d33d47f984857db22b8bd04da0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921724/persons-with-significant-control/individual/cjflovwyt4MqCsqmeah-GFqQrT4"},"name":"Mr Mahmed Amin Mayat","name_elements":{"forename":"Mahmed","middle_name":"Amin","surname":"Mayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921725","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6XU","premises":"355a"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1995},"etag":"477ba124f3fac06d093baa1e9da16e29cf49add3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921725/persons-with-significant-control/individual/E7RV6TrLzxdLirxzsOQnmzOss7A"},"name":"Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921726","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"47dfa4a4c5a15d6164a523fc8ff5ce237ddd24f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921726/persons-with-significant-control/individual/FGxTnIO9ZFG38XaF_U6QYuGHj48"},"name":"Mr Travis Jaden Carlin-Renshaw","name_elements":{"forename":"Travis","middle_name":"Jaden","surname":"Carlin-Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921727","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921727 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"7196530365d7712620079b08154191cbeef982d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921727/persons-with-significant-control/individual/m9fnFMosTXUPanvFhKKNahVrw9I"},"name":"Jin Tian","name_elements":{"forename":"Jin","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453555","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ba92f4b4f4ad48e510c3503bdb25d23e622b4a78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453555/persons-with-significant-control/individual/jz7BE4QivpwjtcXOcj4HjWUcOxo"},"name":"Janet Earl","name_elements":{"forename":"Janet","surname":"Earl"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921729","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"ceased_on":"2024-12-03","etag":"6c66eb99cabcf52bf8d3e2e9282c8ebcb34111a2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15921530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921729/persons-with-significant-control/corporate-entity/z_t-il8gkTnyATDxQIarPmiJCxk"},"name":"Bayport Intermediate Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921728","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Bradford","postal_code":"BD7 3AJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"92ca9b1010f058cb81b738718afb711733b7ab9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921728/persons-with-significant-control/individual/x8bV4RIJkiG7MpqVdbwQcbiyT5s"},"name":"Mr Muhammad Ishaq","name_elements":{"forename":"Muhammad","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921728","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Bradford","postal_code":"BD7 3AJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e5ab9bbac8bc93e2eaf19c9c64b44eec465e7b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921728/persons-with-significant-control/individual/h-z5dCNwQS9MmO74K5dDLdL3kTo"},"name":"Mr Arshad Iqbal","name_elements":{"forename":"Arshad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921731","data":{"address":{"address_line_1":"No. 8 Haile Road","address_line_2":"Bao'An District","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"Room 110","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"05b46852656ce3a337dd8f1b0e86170179f0f74b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921731/persons-with-significant-control/individual/4t_MMD90lhhpCIoiy5Un0EuLTVE"},"name":"Mr Jinfei Shi","name_elements":{"forename":"Jinfei","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"00740442","data":{"address":{"address_line_1":"171 Bath Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9DD","premises":"Harefield Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1ced1b989f8fa56d16cfcb4a8a44d2f89135d8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00740442/persons-with-significant-control/individual/AwNVjLwtOJs8RZo8mvqzjGOBIoA"},"name":"Mr David Andrew Jones","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14887780","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Crowborough","postal_code":"TN6 1DL","premises":"Strops Barbers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"543cb117d525b2c6bd525eaf857165f8939dabd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14887780/persons-with-significant-control/individual/3KUh4d7TVGuAdCc_SG3qF_T_Cfc"},"name":"Mr Nicholas John Le-Wechner","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Le-Wechner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15921730","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":12,"year":1974},"etag":"7e6813e8e4156422f561a2c4d0e3f9d6657b290f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921730/persons-with-significant-control/individual/ic7AAX-4qid8UFBi6Bzm6ofckpI"},"name":"Gulnara Hojiyeva","name_elements":{"forename":"Gulnara","surname":"Hojiyeva"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921732","data":{"address":{"address_line_1":"Wentbridge","country":"England","locality":"Pontefract","postal_code":"WF8 3JJ","premises":"Wenthill Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7cec8c4b58c2cb2860842678c083755b0551b3df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921732/persons-with-significant-control/individual/ugX1ad1CM1YBKpa3FdQD25rk8aA"},"name":"Mr Christopher Paul Leggett","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921733","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e17de301b7d2df2b9b29e3c28df94247330fcfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921733/persons-with-significant-control/individual/4xq4uF7lI2iP7YXLz3-hOQVKhsI"},"name":"Mr Harrison Wesley Dark","name_elements":{"forename":"Harrison","middle_name":"Wesley","surname":"Dark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921733","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1d3ed340829250dc5140a6e16b48ba210dc9276d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921733/persons-with-significant-control/individual/9V5GvNZl6isa15UBFuUJP-MNmtM"},"name":"Mr Laurence John Howard Stevens","name_elements":{"forename":"Laurence","middle_name":"John Howard","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921734","data":{"address":{"address_line_1":"St. Johns Rod","address_line_2":"193 St. Johns Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9UU","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9f9198e09e1b9daf01067c2d59c334b5ab18d7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921734/persons-with-significant-control/individual/0FL7iT-es0MmI-P7OVjso-PvEI0"},"name":"Mrs Nilima Dagar","name_elements":{"forename":"Nilima","surname":"Dagar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921734","data":{"address":{"address_line_1":"St. Johns Rod","address_line_2":"193 St. Johns Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9UU","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"785d412dccdb3b06d7c2309e81a5bea9ccb3cc07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921734/persons-with-significant-control/individual/ZqF4THkSo6qVgbIuOzdmNQluAxg"},"name":"Mrs Preeti Koul","name_elements":{"forename":"Preeti","surname":"Koul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921735","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921735 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"0d6725a706e2e34c07b73c2c8f19f3c1fa0c6a66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921735/persons-with-significant-control/individual/2zCQDaK8E07AefAr9nr8HzWWVws"},"name":"Mr William Mikollovci","name_elements":{"forename":"William","surname":"Mikollovci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921737","data":{"address":{"address_line_1":"Cromwell Drive","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 8DF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a7ace62d28244f6f0ef5ffd1265aba98d9fce94c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921737/persons-with-significant-control/individual/dIyrhAu7Ie9P79tf-GVtig44EHI"},"name":"Mr Gavin Gavin Toyne","name_elements":{"forename":"Gavin","middle_name":"Gavin","surname":"Toyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921737","data":{"address":{"address_line_1":"St. Marys Walk","address_line_2":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7NZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"112e62ad205addee65e467f55dfe173caaeb5ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921737/persons-with-significant-control/individual/F2OnUzlTHheiPdtrZ-jG1ezD1QI"},"name":"Mr Stephen Threapleton","name_elements":{"forename":"Stephen","surname":"Threapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921739","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1LW","premises":"329a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"36f0b3c79c11b21f47e6e04dd4b9f9d7853f8af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921739/persons-with-significant-control/individual/66M2IkKPLQtdIitF7edusJWth58"},"name":"Miss Veronika Babalyk","name_elements":{"forename":"Veronika","surname":"Babalyk","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921740","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"763bcc453c03d9ad346e9de2c257d4cc59bd0116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921740/persons-with-significant-control/individual/vVP2ZC0aqXr4JP7GGfc0CTg8WLU"},"name":"Kejie Peng","name_elements":{"forename":"Kejie","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921737","data":{"address":{"address_line_1":"Cromwell Drive","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 8DF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"729024df69bc8b664db91c9902a2659260f2477a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921737/persons-with-significant-control/individual/AyRldyAY2DRYszQ416Nnk9CY3kU"},"name":"Mrs Holly Toyne","name_elements":{"forename":"Holly","surname":"Toyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921736","data":{"address":{"address_line_1":"Springbanks Way","country":"England","locality":"Northampton","postal_code":"NN4 0QA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"fd44cdae9d50132bfc1699da82421b361f1208f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921736/persons-with-significant-control/individual/Xqf0T6QJ-tttvUJeu-0fl7Gx1m4"},"name":"Mr Adeyinka Jake Awoyemi","name_elements":{"forename":"Adeyinka","middle_name":"Jake","surname":"Awoyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921738","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"6f4194a1e64aa422a946d2f41f138c4962273880","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921738/persons-with-significant-control/individual/VBuFjOB_FRl4Ebm6LN8gGOvJsHs"},"name":"Mr Ubaka Ejikeme","name_elements":{"forename":"Ubaka","surname":"Ejikeme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921741","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4JS","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e23ca138a7a9444016514287f1e0b944267217f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921741/persons-with-significant-control/individual/1ch71vp8WloMx-w7q1y3LmV8Q2U"},"name":"Mr Avinash Aravind Prabhu","name_elements":{"forename":"Avinash","middle_name":"Aravind","surname":"Prabhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921735","data":{"address":{"address_line_1":"Great Portland Street , First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-06-01","etag":"e7f8e61e5caec89878346737f9db8a0e730c71a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15768452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921735/persons-with-significant-control/corporate-entity/gom-TQOO0MRN3OyR59VHb4AjGS4"},"name":"Mtu Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921743","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 5 Marlowe House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a8e7f028bdc2ae878c8d5330a39f8ad9508acd49","kind":"individual-person-with-significant-control","links":{"self":"/company/15921743/persons-with-significant-control/individual/w0KJkTbVj1tYahNKAJSlSxIcCEc"},"name":"Mr Ridwan Adewale Akande","name_elements":{"forename":"Ridwan","middle_name":"Adewale","surname":"Akande","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921742","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d1c5fb6cade0bd5d09dfcb21332518a6d21b5af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921742/persons-with-significant-control/individual/3omqlcycCKDF0o8VJU4lD62bsNA"},"name":"Mr Reuben George Davidson","name_elements":{"forename":"Reuben","middle_name":"George","surname":"Davidson","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921741","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4JS","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4e2f829a39792dd019c31305556605ded561dce8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921741/persons-with-significant-control/individual/JWS8hA0OI51RVQs4xllem5zAdNQ"},"name":"Mrs Archana Avinash Prabhu","name_elements":{"forename":"Archana","middle_name":"Avinash","surname":"Prabhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820865","data":{"address":{"address_line_1":"31 The Square","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 1AT","premises":"Bank Chambers","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"48dd5e177f64779d39adc9888b5b060f98b76a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820865/persons-with-significant-control/individual/5JIt7oF4MK-B_7njESDfW-NQ5XI"},"name":"Mr James Robert Bell","name_elements":{"forename":"James","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921744","data":{"address":{"address_line_1":"Willowford","address_line_2":"Bancroft Park","country":"England","locality":"Milton Keynes","postal_code":"MK13 0RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"10cc18951b06e61b2d8e2d248267c984566a9dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921744/persons-with-significant-control/individual/DSuX9c5Jn4VpEJaooL60yNXOdeo"},"name":"Miss Alicia Rose Oliphant Davis","name_elements":{"forename":"Alicia","middle_name":"Rose Oliphant","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921745","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 8QX","premises":"32-36","region":"England"},"etag":"19afef2935a92775b3ac65a937868da11763ba0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05040196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921745/persons-with-significant-control/corporate-entity/wLyTBTutKjLx6mSZ_mkzIrKK0YM"},"name":"Blueprint Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE033025","data":{"address":{"address_line_1":"Belmont Road","country":"Singapore","locality":"Singapore","postal_code":"269915","premises":"39"},"date_of_birth":{"month":5,"year":1942},"etag":"a9462348dd644acb75b5b8f02675bd6ef44d9812","kind":"individual-beneficial-owner","links":{"self":"/company/OE033025/persons-with-significant-control/individual-beneficial-owner/JZOVNQhGGineprVlaNLH-zPaqyo"},"name":"Dr. Hung Soo Loh","name_elements":{"forename":"Hung","middle_name":"Soo","surname":"Loh","title":"Dr."},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-08-28"}}
{"company_number":"15921746","data":{"address":{"address_line_1":"Northridge Road","country":"England","locality":"Manchester","postal_code":"M9 6GP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3146badf452951e38fe2d71ca3f9254c9809ea28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921746/persons-with-significant-control/individual/sjg-pdjpl1tn19k-LvS1h4NqCn8"},"name":"Mr Lulzim Musollari","name_elements":{"forename":"Lulzim","surname":"Musollari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921748","data":{"address":{"address_line_1":"Elderway Waterside Drive, Langley","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6EP","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a0658a50cb56448fa6ff3b34477b1e695adfed6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921748/persons-with-significant-control/individual/BeS8KB87KCYQpCJf3CVhhPelVqI"},"name":"Mr Mohammad Umar Ali","name_elements":{"forename":"Mohammad","middle_name":"Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921746","data":{"address":{"address_line_1":"Northridge Road","country":"England","locality":"Manchester","postal_code":"M9 6GP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e05604b05cf858bfde4eeb5c8ba179d3d3a287ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921746/persons-with-significant-control/individual/lGXp5jtJloY4typOxZSDQU1jJRA"},"name":"Mr Tonin Pali","name_elements":{"forename":"Tonin","surname":"Pali","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921747","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Doncaster","postal_code":"DN1 1JL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8df5f3c5411683bf880670ff59cb5f5c2d81c16a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921747/persons-with-significant-control/individual/8gqZvRzFl495t-rWJMT1O1CaEnA"},"name":"Mr Hadi Ahmed Ali Ali","name_elements":{"forename":"Hadi","middle_name":"Ahmed Ali","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820866","data":{"address":{"address_line_1":"Lawers Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2PH","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"d43f26c7d60561385ee16a23f27e087621c19135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820866/persons-with-significant-control/individual/hI_ANg-PCLQ284noAuFZNHV-meI"},"name":"Mr Adil Zia","name_elements":{"forename":"Adil","surname":"Zia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921751","data":{"address":{"address_line_1":"Todds Green","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2JE","premises":"Shangri-La","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1881dd7c0fc22853fa68e2391c38761d61a195d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921751/persons-with-significant-control/individual/WIglkDz6NsfqjJU41LEeQhmO2FQ"},"name":"Mr Mark John Watts","name_elements":{"forename":"Mark","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921749","data":{"address":{"address_line_1":"Keats Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4SF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2917667d1aebd8da2972ed7b72df826a23b2ad1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921749/persons-with-significant-control/individual/qQ_79-EO6sGBpVeSRS-yCMb4AV8"},"name":"Miss Simone Georgia Williamson","name_elements":{"forename":"Simone","middle_name":"Georgia","surname":"Williamson","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921750","data":{"address":{"address_line_1":"Todds Green","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2JE","premises":"Shangri-La","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"0ac278c7ee8d90dc2be24ed79eaca7c409333540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921750/persons-with-significant-control/individual/eyzePA24frTUBuSMvEdhsMw2oO8"},"name":"Mr Mark John Watts","name_elements":{"forename":"Mark","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921752","data":{"address":{"address_line_1":"Motts Close","address_line_2":"Watton At Stone","country":"England","locality":"Hertford","postal_code":"SG14 3TR","premises":"Sycamore","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3424be59efc09c610a20409eb5d0b951803a03fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921752/persons-with-significant-control/individual/lIPpTB3CYxJ3ulzpnEVjGXaZz1s"},"name":"Mr Joshua Frank Davies","name_elements":{"forename":"Joshua","middle_name":"Frank","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921754","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6QE","premises":"525"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1da14fbc4b748c1d71326f584e008f7c6af3c129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921754/persons-with-significant-control/individual/QmXdw7NH54XjY7XCZfqlq4p65w8"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14722580","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"1d390295a64cdaa692fc0a343a67921574c0fd8c","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14722580/persons-with-significant-control/corporate-entity/imndl2PCXp7vLVgB6HQWKfXIuUI"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921757","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921757 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"3d49d57f6bfd9bf90b800150f6f58ada226a5ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921757/persons-with-significant-control/individual/hvvB3NMOMgCadn9G6yijBdZi8Sk"},"name":"Mr Hamza Sharif","name_elements":{"forename":"Hamza","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921758","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 2QS","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e14f5140bb728f3f489edf1568a66a5d67eaaf92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921758/persons-with-significant-control/individual/GsXhBr4mbr4hc5XgdR7Q_PPeNdc"},"name":"Mr Saleh Husseinkhel","name_elements":{"forename":"Saleh","surname":"Husseinkhel","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921756","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 9JU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e9619ea24a87468eeb2fe141af5b97c344b59e65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921756/persons-with-significant-control/individual/v2LvOLczYqcqzygf9f30zAuRH5g"},"name":"Miss Patricia Andrade Moreno","name_elements":{"forename":"Patricia","surname":"Andrade Moreno","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921755","data":{"address":{"address_line_1":"Blackmoor Drive","country":"England","locality":"Liverpool","postal_code":"L12 9EF","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a981208a70ce9f60e6d188beffa56e53d8835075","kind":"individual-person-with-significant-control","links":{"self":"/company/15921755/persons-with-significant-control/individual/_aH2lNBEinYwXcdOdFShfszJLfw"},"name":"Mr Christopher William Stockley","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921759 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"15defa2543931a83b30af8b899266b6fa677631f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921759/persons-with-significant-control/individual/kbuTkuvcvncABGLJ_UdKr1VzW5c"},"name":"Rania Nabil Ibrahim Ali","name_elements":{"forename":"Rania","middle_name":"Nabil","surname":"Ibrahim Ali"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921760","data":{"address":{"address_line_1":"Southwood Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3QE","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d1837159e57820bf17a2270455f7e08ef0d66590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921760/persons-with-significant-control/individual/-OPgfCFrvz2DiqYI04flwAyvN0k"},"name":"Mr Samir Anilkumar Sheldenkar","name_elements":{"forename":"Samir","middle_name":"Anilkumar","surname":"Sheldenkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921761","data":{"address":{"address_line_1":"Hands Place","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 4SH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a39439b7b8f393fc8c80a0a68f18f1b32c64cb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921761/persons-with-significant-control/individual/WCBnAxz9LdTp6qquh7-jQ3RGUqE"},"name":"Mr Richard John Luscombe","name_elements":{"forename":"Richard","middle_name":"John","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15465422","data":{"address":{"address_line_1":"Dso-Ifza, Ifza Properties, Dubai Silicon Oasis","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Dso-Ifza, Ifza Properties, Dubai Silicon Oasis"},"etag":"1cb2c097a64a54a3c038a07c394c6ac5916160b1","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates Freezone","legal_form":"Fzco","place_registered":"Ifza","registration_number":"22716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15465422/persons-with-significant-control/corporate-entity/l7TYkEmi6TUGt9RcBlumE8zwD-E"},"name":"Compiling Labs - Fzco","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921762","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5e66911cccd89574464972149cc1dc0350ae381d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921762/persons-with-significant-control/individual/iLvfIMyy9fLoBhTE1iP4WrKmkrM"},"name":"Mr Stephen Allen","name_elements":{"forename":"Stephen","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921763","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"38cb195162ccf4171c3d1e9adab66434b0af8bb4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14313078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921763/persons-with-significant-control/corporate-entity/vYFlDAzk-zCOtfLGoQAQjQMevsA"},"name":"Ml Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820867","data":{"address":{"address_line_1":"Innes Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4RY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6e554dba9e4d8444e63ea0222efd75086adb5d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820867/persons-with-significant-control/individual/oPhHD6bKrdHzAC_nqt7okl5W06A"},"name":"Ms Caroline Shearer","name_elements":{"forename":"Caroline","surname":"Shearer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820867","data":{"address":{"address_line_1":"Innes Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4RY","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1944},"etag":"d270979b35baf17696643221cc2b7e6c69b91933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820867/persons-with-significant-control/individual/bYGTaaLolHFyQRm4wehVZpyyBWM"},"name":"Mrs Isabella Philomena Shearer","name_elements":{"forename":"Isabella","middle_name":"Philomena","surname":"Shearer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14947607","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"4"},"etag":"cd5fe816dd55dd0e8a0a0d36a55539c1cb0faf8b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15867733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14947607/persons-with-significant-control/corporate-entity/JOzY9t0lsfUdb9Pan-XRzSYEWro"},"name":"Sgm Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14947607","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1Y 2AA","premises":"4"},"etag":"18526bd9ad75555ce741f1e31ebd1b6463fc9c01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15867737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14947607/persons-with-significant-control/corporate-entity/u3042liijOmAVT916BSzPTu3p5g"},"name":"Ball Family Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15921764","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8LG","premises":"Fairfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"85322c785e7cdf9603791c26ccfa66c9984369f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921764/persons-with-significant-control/individual/0WWwJ5lAF4Y754KJdHczvlvsqF4"},"name":"Mr Musa Ahmed","name_elements":{"forename":"Musa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15024575","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15024575 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"544bee5c826cdf3e69816d6d5444168a40868d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15024575/persons-with-significant-control/individual/baEUxDnXzSLSm_rglgQlE4zakdc"},"name":"Mr Mehran Aalipour Birgani","name_elements":{"forename":"Mehran","middle_name":"Aalipour","surname":"Birgani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15921765","data":{"address":{"address_line_1":"41 Common Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3JL","premises":"Flat 5 Amis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3b30c2df7d7c227e4c96e4699f3993ae2a61e0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921765/persons-with-significant-control/individual/npt6wAOQVxpDsyPB5flg_62rFmE"},"name":"Mr Nyashadzashe Nguwo","name_elements":{"forename":"Nyashadzashe","surname":"Nguwo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921765","data":{"address":{"address_line_1":"41 Common Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3JL","premises":"Flat 5 Amis Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"7cb63203c830d813fee9736e15195b3c1184b40e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921765/persons-with-significant-control/individual/wnlvFENv8rY3pl1qE5TNMlTpKzQ"},"name":"Mr Adrian Tigere Rangwani","name_elements":{"forename":"Adrian","middle_name":"Tigere","surname":"Rangwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921768","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1965},"etag":"6da1feb0aec3c325d2d8ba763d0ee39e87f35cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921768/persons-with-significant-control/individual/sBoh6HQXGM9XmRTHnEnWzQ-olsA"},"name":"Ms Shuqin Yang","name_elements":{"forename":"Shuqin","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921766","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6a198249027fc90f9686e4ee75efb0e7c10baabe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921766/persons-with-significant-control/individual/36n5VyUKUgyMR509IQwCxQtnlws"},"name":"Mrs Ravinder Kaur","name_elements":{"forename":"Ravinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921767","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BN","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"bb73c33a2396a4dd0dfe49a0acfaef5142e86ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921767/persons-with-significant-control/individual/N2dm4M3QIn_TYriy2sKMtPmoQLc"},"name":"Miss Ashwini Naru","name_elements":{"forename":"Ashwini","surname":"Naru","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OE033025","data":{"address":{"address_line_1":"Belmont Road","country":"Singapore","locality":"Singapore","postal_code":"269915","premises":"39"},"date_of_birth":{"month":7,"year":1942},"etag":"b595bd6ad2e05acb47b1250757bb953881281f06","kind":"individual-beneficial-owner","links":{"self":"/company/OE033025/persons-with-significant-control/individual-beneficial-owner/zWnj6-m5KopCYLsYBqr2bTmcoWc"},"name":"Pek Har Chan","name_elements":{"forename":"Pek","middle_name":"Har","surname":"Chan"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-08-28"}}
{"company_number":"SC678789","data":{"address":{"address_line_1":"Bell Gardens","country":"Scotland","locality":"Perth","postal_code":"PH2 0TD","premises":"45","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"dd8f4fdaae30b42108d48988c0185cedf5913a65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC678789/persons-with-significant-control/individual/5zWv3VKpcXickQQWBrkfqazYlFU"},"name":"Mrs Maryam Abdulhameed Abdulrahman Hussein","name_elements":{"forename":"Maryam","middle_name":"Abdulhameed Abdulrahman","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921769","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Grays","postal_code":"RM16 2QD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"740b2771f0dc7e03bfad002b0c44e0db6482b23a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921769/persons-with-significant-control/individual/0YPNSHw6xsX-L7H7vsFA2BLagsk"},"name":"Miss Claire Jones","name_elements":{"forename":"Claire","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921769","data":{"address":{"address_line_1":"Gilbert Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6NN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"37d9e110f76f9b70a8394d87f4531e417c385733","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921769/persons-with-significant-control/individual/GoWFz5q_nKzyQ76KShqT9UeuBdM"},"name":"Mrs Lynda Pritchard","name_elements":{"forename":"Lynda","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921770","data":{"address":{"address_line_1":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3XR","premises":"19 Madison Gardens","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2adb22f0dd0b49ee872b9c61b414c9e5875074d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921770/persons-with-significant-control/individual/2Qq0x4Jk37XNnb_w_T7BoLGD_fQ"},"name":"Mr David Oladipo Idowu","name_elements":{"forename":"David","middle_name":"Oladipo","surname":"Idowu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921771","data":{"address":{"address_line_1":"Broadgate Tower","address_line_2":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Hill Dickinson Llp"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1955},"etag":"a05c10ad944ac626ac08e1f50ff8fea5a624cb77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921771/persons-with-significant-control/individual/C1Xqg6Ny3cfgvO_gXmVj61X4XyE"},"name":"Dr Gregory Bailey","name_elements":{"forename":"Gregory","surname":"Bailey","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12732401","data":{"address":{"address_line_1":"Sheridan Road","country":"England","locality":"London","postal_code":"E12 6QT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"eb93ca7d937ea1b51b6cc2a966ebedc5d2ca385e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732401/persons-with-significant-control/individual/Dy94HUhlbCxodLMQguNuLea2otQ"},"name":"Mr Akmal Khan","name_elements":{"forename":"Akmal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15921772","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"803b4154174c35c8fd28d10e6d3bdc07f24c08f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921772/persons-with-significant-control/individual/HXbHyXbWSZrzMfbIWkSVowIcGRc"},"name":"Mrs Teodora Ursu","name_elements":{"forename":"Teodora","surname":"Ursu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921775","data":{"address":{"address_line_1":"Park Road North","country":"England","locality":"London","postal_code":"W3 8RS","premises":"Flat 64 Beaumaris Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"45d7b5a21b2bd7d85229f443b40e65eea49d7ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921775/persons-with-significant-control/individual/IHFwofYHks_ZlCUgQPTiOxcOEXg"},"name":"Mr Kevin Griffith","name_elements":{"forename":"Kevin","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921773","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Thetford","postal_code":"IP24 2AP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2c61dcf3fc2d0ed0b697649c064fd1cb2fde1351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921773/persons-with-significant-control/individual/Z5VWTY-JdWitC8rfXpb60qNnNyI"},"name":"Mr Matthew John Lawson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921774","data":{"address":{"address_line_1":"Abbey Square","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7ES","premises":"23-24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"33e1f583fa79b5e43280c52926fbd8deb18399ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921774/persons-with-significant-control/individual/aBcfmVXSkllxeKf9ZjyTxaNcnS0"},"name":"Jinsheng Chen","name_elements":{"forename":"Jinsheng","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921775","data":{"address":{"address_line_1":"Park Road North","country":"England","locality":"London","postal_code":"W3 8RS","premises":"Flat 64 Beaumaris Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3870563d9c1b2d46b2070436dd56f2878a9f567e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921775/persons-with-significant-control/individual/ukvJBJ6lsQVKqU1mfMI398JH1Mk"},"name":"Miss Shaila Sakaria","name_elements":{"forename":"Shaila","surname":"Sakaria","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921776","data":{"address":{"address_line_1":"Holme Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4JW","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3b6ff1521968702f1a0443aed52fe835c1e05e10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921776/persons-with-significant-control/individual/MpXB5jJ025gD0Sy2Y9AYVobd_x0"},"name":"Lee Rose","name_elements":{"forename":"Lee","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921776","data":{"address":{"address_line_1":"Holme Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4JW","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8df33c5f2dd75bbf7d9783c48b50d9a845312c85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921776/persons-with-significant-control/individual/2wq4nMR6pwBOMtxqDpnsDml5tB4"},"name":"Mr Ryan Rose","name_elements":{"forename":"Ryan","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15353727","data":{"address":{"address_line_1":"Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"The Weston Group Business Centre","region":"Essex"},"etag":"4190858dae38c7a2c6b7eb7caeb28036f98a8f32","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02133568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15353727/persons-with-significant-control/corporate-entity/BvpuysUtPCu6FIkeDRbqa99qZBY"},"name":"Weston Homes Plc","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921777","data":{"address":{"address_line_1":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8PP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"90015a7c3ef0755eff37924d6360c764381226fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921777/persons-with-significant-control/individual/WhXYRKJIecO4qBlESeQ6pk9l2gU"},"name":"Sathya Kongara","name_elements":{"forename":"Sathya","surname":"Kongara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921778","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3 Durrant Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"80f178157ddf82171be6316d47d4169d921bc4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921778/persons-with-significant-control/individual/gkVa9QdYpUjvaLcb0BHrodieD7o"},"name":"Mr Jonathan Stephen Christmas","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Christmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921781","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5DU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"5c49c65461f8041f22b72e74c85e472fcfdfd543","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921781/persons-with-significant-control/individual/c2TBZCTdQvBWQ3dxsBBO9P3IBY0"},"name":"Mr Sameer Urfan Ahmed","name_elements":{"forename":"Sameer","middle_name":"Urfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921782","data":{"address":{"address_line_1":"Heol Gabriel","country":"Wales","locality":"Cardiff","postal_code":"CF14 1JY","premises":"117"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"ff8f2276d2e7c04cf47651faa1c85580b496c47d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921782/persons-with-significant-control/individual/ghr9wZ5suzLpWAjnglWYWUdW9mU"},"name":"Mr Jeremy Bradshaw","name_elements":{"forename":"Jeremy","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921780","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Batley","postal_code":"WF17 5PH","premises":"377"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c7706dbc33ab03fb6fb71742acbfa4e06a75743a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921780/persons-with-significant-control/individual/kqoFL7CzlObmW_d2YbqtEd5ETHU"},"name":"Ms Janosne Horvath","name_elements":{"forename":"Janosne","surname":"Horvath","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921779","data":{"address":{"address_line_1":"Anne Close","country":"England","locality":"Christchurch","postal_code":"BH23 2NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1d5906ab72be68e137c968c601dbaf6b1b81e8f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921779/persons-with-significant-control/individual/FbaIQnbMoyL3y-EpDQRZm6riuRQ"},"name":"Mr Mark Andrew Griffin","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921778","data":{"address":{"address_line_1":"Northbourne Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6DG","premises":"22"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"be9a31b336407aef46505e17f251452154c65a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921778/persons-with-significant-control/individual/zkKQjRY5Y6fwZcpFIJghWLCk14M"},"name":"Mrs Helen Fiona Christmas","name_elements":{"forename":"Helen","middle_name":"Fiona","surname":"Christmas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921783","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 4HT","premises":"335a Roundhay Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"608e3766ee1bb2e8d676556ca898760a5424db09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921783/persons-with-significant-control/individual/TRLTgOt0ldyQUcEL0Jrga_2zplA"},"name":"Miss Mando Mukelabai","name_elements":{"forename":"Mando","surname":"Mukelabai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453556","data":{"address":{"address_line_1":"Lai 37-2","country":"Estonia","locality":"Tallinn","postal_code":"10111","premises":"Indrek Kasela"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1971},"etag":"55807a2262469bd3d17588edf568dcbf6ebeed82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453556/persons-with-significant-control/individual/FEWkhU-2yFznmUS-j7Ty8SUzWj0"},"name":"Mr Indrek Kasela","name_elements":{"forename":"Indrek","surname":"Kasela","title":"Mr"},"nationality":"Estonian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921784","data":{"address":{"address_line_1":"Whitchurch Close","country":"England","locality":"Maidenhead","postal_code":"SL6 7TZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2007},"etag":"a831034cf3af823f681d389399e9468c050249eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15921784/persons-with-significant-control/individual/TwMgJ4bbnWYdYSIlb93Zb_Xnsps"},"name":"Mr Zachariah Theo Creswell Loader","name_elements":{"forename":"Zachariah","middle_name":"Theo Creswell","surname":"Loader","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921784","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"London","postal_code":"W11 4EW","premises":"259"},"etag":"aaad1c92f843cc92069ef9811e0a49f023d46510","identification":{"country_registered":"United Kingdom","legal_authority":"The Unregistered Companies Regulations 2009","legal_form":"Unregistered Company","place_registered":"Uk Register Of Companies","registration_number":"1"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921784/persons-with-significant-control/corporate-entity/sj_h2o1O-_2wfSE4i3YwgbmZ5DY"},"name":"Adam Kabir Jennings","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921785","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"1273001b0437122e1f09afcba3a7562f89326d38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921785/persons-with-significant-control/individual/WGgAodeBzhmhXnFHxd8L-VnkYxo"},"name":"Mr Harrison Wesley Dark","name_elements":{"forename":"Harrison","middle_name":"Wesley","surname":"Dark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921785","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9465058e837f126f84e5caa31d900d202cfc5ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921785/persons-with-significant-control/individual/GejfVmFlYYNnHQQXJHl8L03mdgc"},"name":"Mr Laurence John Howard Stevens","name_elements":{"forename":"Laurence","middle_name":"John Howard","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820868","data":{"address":{"address_line_1":"Stornoway Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6UW","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"72a0030a7e423894767277440d59ce0c6eb1cbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820868/persons-with-significant-control/individual/oNJ-81sK29YOH62kVLWts4dSCv8"},"name":"Mrs Queen Pamela Onyegiri","name_elements":{"forename":"Queen","middle_name":"Pamela","surname":"Onyegiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921786","data":{"address":{"address_line_1":"Routemaster Close","country":"England","locality":"London","postal_code":"E13 0BE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"36ba1dab190da2c259f23dde0f98fa5e5e2305d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921786/persons-with-significant-control/individual/e5kbXvelVCzdH4Gwt7TFUGb40zc"},"name":"Mr Adeyinka Aduragbemi Cole","name_elements":{"forename":"Adeyinka","middle_name":"Aduragbemi","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921787","data":{"address":{"address_line_1":"Shirburn","country":"England","locality":"Rochdale","postal_code":"OL11 4JZ","premises":"334"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7bddf6ca4ec3ab5c37ff161c371cea0cfbe11a07","kind":"individual-person-with-significant-control","links":{"self":"/company/15921787/persons-with-significant-control/individual/-08zSwuYu-Dhn-Ft1PXwY24rqrE"},"name":"Mrs Nzar Khdir Abdalla","name_elements":{"forename":"Nzar","middle_name":"Khdir","surname":"Abdalla","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921788","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e7c7f236bf5b2e656d47606acf719b1db405ca0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921788/persons-with-significant-control/individual/BS_jSvchF3sp3Ja0QiSjcVDA1CE"},"name":"Mr David Saxon","name_elements":{"forename":"David","surname":"Saxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921789","data":{"address":{"address_line_1":"40 South Way","address_line_2":"Apt 377","country":"United Kingdom","locality":"Wembley Park","postal_code":"HA9 0TD","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"38864ee8c0d9d91f41cf885751553a879c02c093","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921789/persons-with-significant-control/individual/bp3MN2iLvuHbIp-mqwncZqxhyzc"},"name":"Mr Tom Green","name_elements":{"forename":"Tom","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03971123","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1965},"etag":"54018257b3e53b32032e95b6a29e230f8a185feb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03971123/persons-with-significant-control/individual/_urN0yXCANUEdmtLnhFnt8XI-kQ"},"name":"Mr Alexander Kotton","name_elements":{"forename":"Alexander","surname":"Kotton","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-18"}}
{"company_number":"15921792","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"b9735b643cda997b25f647534e79c6f5c89057b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921792/persons-with-significant-control/individual/nISKZXHi8WDCz8K9isO_xzHROgo"},"name":"Mr Isaac Akester-Jackson","name_elements":{"forename":"Isaac","surname":"Akester-Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921790","data":{"address":{"address_line_1":"Woodhall Way","country":"England","locality":"Fareham","postal_code":"PO15 6BP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"11834e5ccacfd4fe09d16cf09ff529da3fd6803d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921790/persons-with-significant-control/individual/rcJDAYLPb1SuNTg8ox0_71N_qDU"},"name":"Mr Charles Jack Potter","name_elements":{"forename":"Charles","middle_name":"Jack","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10423193","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"New Cross London","postal_code":"SE14 6AS","premises":"321"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6d143ac43e3a0ce451f17a794b094cb4f344b4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10423193/persons-with-significant-control/individual/3oAaJ-KY_w6Qc8nHSUYoNcScfS0"},"name":"Mr Shafiq Ahmad","name_elements":{"forename":"Shafiq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15921793","data":{"address":{"address_line_1":"West Road","address_line_2":"West Road,","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"Epsilon House, Office 1c"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1947},"etag":"b0e9cd5d101a887419b1a257b67fb950c434dbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921793/persons-with-significant-control/individual/3KshETYXqyQ6_C4k3QSRUFhSaJk"},"name":"Aimone Maria Castellini","name_elements":{"forename":"Aimone","middle_name":"Maria","surname":"Castellini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921794","data":{"address":{"address_line_1":"Harding Way","country":"England","locality":"St. Ives","postal_code":"PE27 3WR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e96bed051d79f8d31c0bd62accdbec410095d988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921794/persons-with-significant-control/individual/ibIbcp7P_stoZve18IKmINBEfzg"},"name":"Mr Justin Ronald John Reason","name_elements":{"forename":"Justin","middle_name":"Ronald John","surname":"Reason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921795","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"9db64ce7a3ac91c377165ded08ef247771287a20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921795/persons-with-significant-control/individual/uVKo0j6qSpu43sn3yH12OpXGJjQ"},"name":"Mrs Yetunde Oluwakemi Obakeye","name_elements":{"forename":"Yetunde","middle_name":"Oluwakemi","surname":"Obakeye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921794","data":{"address":{"address_line_1":"Harding Way","country":"England","locality":"St. Ives","postal_code":"PE27 3WR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b2467e8caebae5b01eef79998188cd23bd763096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921794/persons-with-significant-control/individual/Wekf8nicp462-24ln9cfb6W46Yk"},"name":"Mr Christopher James Hervey-Murray","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hervey-Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921796","data":{"address":{"address_line_1":"Veronica Walk","country":"England","locality":"Colchester","postal_code":"CO4 3PS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ca824dfdaa20258ac7e61cc176e976084adbfaa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921796/persons-with-significant-control/individual/76kK_I9IAv83sXysZqNpGQtAJxE"},"name":"Mr Vladimir Valentinov Blazhev","name_elements":{"forename":"Vladimir","middle_name":"Valentinov","surname":"Blazhev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921797","data":{"address":{"address_line_1":"1 Cording Street","country":"England","locality":"London","postal_code":"E14 6TT","premises":"Flat 504 Banbury Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"04c739ff575ac637b299f68416aaa545b13c6765","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921797/persons-with-significant-control/individual/hXqVoss50cTIx-ae5qpzqIDUgls"},"name":"Miss Anife Kemal Mollamehmet","name_elements":{"forename":"Anife","middle_name":"Kemal","surname":"Mollamehmet","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921798","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Birmingham","postal_code":"B46 2ET","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"cb31cd6924480f5385c2dfe0fcb170b7a707de72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921798/persons-with-significant-control/individual/pHKzFdsGJZD0XrYXtn_AwlhOhK8"},"name":"Daniel Aaron Pollock","name_elements":{"forename":"Daniel","middle_name":"Aaron","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921798","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Birmingham","postal_code":"B46 2ET","premises":"63"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"7705fa5b400a324146c502325e68b79c630ed708","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921798/persons-with-significant-control/individual/4KmIkS2T9j3h11NU19Q0Siw9Llc"},"name":"Dorothy Fitzpatrick","name_elements":{"forename":"Dorothy","surname":"Fitzpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921799","data":{"address":{"address_line_1":"Shoal Creek Crescent","address_line_2":"Pearl Valley Golf Estate","country":"South Africa","locality":"Paarl","postal_code":"7646","premises":"25"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1986},"etag":"6fb60e99a8241be7d27b5187782b7ef36304abdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921799/persons-with-significant-control/individual/onY7z-N_XaHqMaKS79qskNPdlW0"},"name":"Mr Craig Douglas Arthur Rivett","name_elements":{"forename":"Craig","middle_name":"Douglas Arthur","surname":"Rivett","title":"Mr"},"nationality":"South African,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921800","data":{"address":{"address_line_1":"London Road,","address_line_2":"Heeley","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"06f71e99697db034643352a6b841f0fc355833a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15921800/persons-with-significant-control/individual/Ub-UENo2F0pdcBd5r54g5FKLW7E"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921801","data":{"address":{"address_line_1":"Lewis Place","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3EG","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"905dcfbe30296065de6be2e8eeb3dae7cf00b2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15921801/persons-with-significant-control/individual/zhZIUs14XzS1A1NwYO-EI-e9Qoc"},"name":"Mr Timothy Michael John Rees","name_elements":{"forename":"Timothy","middle_name":"Michael John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921802","data":{"address":{"address_line_1":"Matrix Way","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7ND","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"154d9a2af107e6babd386dfc91c33c7bac51638c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921802/persons-with-significant-control/individual/-5Fp_jz4MGgoBwwvLhy74AhLeKg"},"name":"Robert Gamble","name_elements":{"forename":"Robert","surname":"Gamble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921803","data":{"address":{"address_line_1":"7 Kale Road","country":"England","locality":"Erith","postal_code":"DA18 4BH","premises":"Flat 23 Trefoil House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bf3798669421d9a973cbc5f5dc08fb9a472611df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921803/persons-with-significant-control/individual/NPofEQRu7hLnR4LwRZjXLX2LpY8"},"name":"Miss Tobi Otukoya","name_elements":{"forename":"Tobi","surname":"Otukoya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921804","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1954},"etag":"a90e683ea15ff49851bc088525e46ab81b5fa6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921804/persons-with-significant-control/individual/HVlpjSyxeqIvnFq7fgkYJTUUwxY"},"name":"Mr Sandor Petho","name_elements":{"forename":"Sandor","surname":"Petho","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921805","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"etag":"2e3fb2e076b8bef0e77e55dbb44f966fd88128ce","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15921316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921805/persons-with-significant-control/corporate-entity/WQoBL4PuOUZ5nT6ZGjrcTrJdevg"},"name":"Marmalade Ukdm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921806","data":{"address":{"address_line_1":"Teignmouth Road","country":"England","locality":"Welling","postal_code":"DA16 1LE","premises":"30"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"50fb233e9d9e6b2008257ee6c3d8e7e358ddb03c","kind":"individual-person-with-significant-control","links":{"self":"/company/15921806/persons-with-significant-control/individual/dq5nUntLxEGZLkB0R_jvbSUKLIg"},"name":"Mr Ajit Pal Singh","name_elements":{"forename":"Ajit","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921806","data":{"address":{"address_line_1":"950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West"},"ceased_on":"2024-09-24","etag":"8ad4846cc6bf7964eae6b99f8b33f02542c79351","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08528176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921806/persons-with-significant-control/corporate-entity/csZ30OWyIvWBKnIM9G9VP3SL_DM"},"name":"Anabasis Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921806","data":{"address":{"address_line_1":"Orm Ltd  Profile West, 950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West, 950"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4a88063907805b106e9c52f2ad887ef7c9a84474","kind":"individual-person-with-significant-control","links":{"self":"/company/15921806/persons-with-significant-control/individual/SVpLsUm9IpoBA-bqVEtGXH4SWs0"},"name":"Mr Manmeet Singh","name_elements":{"forename":"Manmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921807","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S24HJ","premises":"Merchant Chambers Ltd, Merchant Chambers, 427-431"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"32e61af2312f3124032e447a7eea03f64ef03574","kind":"individual-person-with-significant-control","links":{"self":"/company/15921807/persons-with-significant-control/individual/S2ks0OnmSAyihFTAImbX5HU6dy0"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820869","data":{"address":{"address_line_1":"High Street","locality":"Irvine","postal_code":"KA12 8AN","premises":"152a","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"3d2893358ed6533599b483588e2f2a9c29e06253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820869/persons-with-significant-control/individual/RntYOgNFQGL95LsMcTwI5pOA0WU"},"name":"Mr Graham Ian Crawley","name_elements":{"forename":"Graham","middle_name":"Ian","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921808","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10"},"etag":"e8d34aa3544bb2feff8ecb4801587028c04c7dd5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15921316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921808/persons-with-significant-control/corporate-entity/2Eq-MJ9tmzFv6a478Dq55QWT11I"},"name":"Marmalade Ukdm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921809","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"etag":"2e58fd783f14a13d2b5b6e2edc1bf0a166ef63e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"15918916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921809/persons-with-significant-control/corporate-entity/AeZPY3s_UEqSAvbFkAqGOUEu8sU"},"name":"Mt Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03097927","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7250eea86f95aaca5ed3ef6aa13aa5f04e3cad89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097927/persons-with-significant-control/individual/m8gkgAbSo9JFwH808zujH6p9-10"},"name":"Mr Benjamin Graham Eades","name_elements":{"forename":"Benjamin","middle_name":"Graham","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-15"}}
{"company_number":"12882434","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"London","postal_code":"E8 1AB","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e8bcfedf22ff83f83aca10bccad6f050d296bfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12882434/persons-with-significant-control/individual/ss8JTiOOQf0m1MyQym8EiiYJ2w8"},"name":"Mr Evren Kurt","name_elements":{"forename":"Evren","surname":"Kurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15921810","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5AB","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"dd5028ce477cbae6f41b53b0c6f965c66778ee70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921810/persons-with-significant-control/individual/1vZ9M1cMLoLDUXDKn4SGDyUk17Y"},"name":"Michael Yuruk","name_elements":{"forename":"Michael","surname":"Yuruk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09876015","data":{"address":{"address_line_1":"2 Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"Floor 5, Aldgate Tower","region":"Greater London"},"ceased_on":"2025-03-24","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"4d0c34e2f7d49d0d2ecfe0850147d0a073d3a38a","kind":"individual-person-with-significant-control","links":{"self":"/company/09876015/persons-with-significant-control/individual/YfR4CwgR7rj137-2HC07xzSWttU"},"name":"Mr Ashley Rowthorn","name_elements":{"forename":"Ashley","surname":"Rowthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15921811","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"67a4b0658cd1d21ee5f95019423b19c852301c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921811/persons-with-significant-control/individual/PrE71F7W-h3FzPeYM_6Bz-WUAwY"},"name":"Miss Lina Kpelwak","name_elements":{"forename":"Lina","surname":"Kpelwak","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921812","data":{"address":{"address_line_1":"Cedar Grove","country":"England","locality":"Southall","postal_code":"UB1 2XD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"069f1e9645689ec652a00a2b97c8f3ec1e4e7419","kind":"individual-person-with-significant-control","links":{"self":"/company/15921812/persons-with-significant-control/individual/S8zN7RxP_dXfzsTJ4nVh9jcYAFA"},"name":"Mr Daniel Karol Musial","name_elements":{"forename":"Daniel","middle_name":"Karol","surname":"Musial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921814","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Hope Bowdler","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7EU","premises":"Pikeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"00ff2cd183d43430bbeff158a47b7bdb37a02abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921814/persons-with-significant-control/individual/XfsPSxC7AHnwSMwf5ayhLPnYRVA"},"name":"Mr Joshua John George Sansom","name_elements":{"forename":"Joshua","middle_name":"John George","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820870","data":{"address":{"address_line_1":"Byres Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8SN","premises":"180","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f9cad267d0cb1e19a4bb2f26010482902b506c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820870/persons-with-significant-control/individual/YWv7ZPv121uwUEKQ5MqAzGr06P0"},"name":"Marco Risiglione","name_elements":{"forename":"Marco","surname":"Risiglione"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC788839","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Kintore","postal_code":"AB51 0UL","premises":"2 Bridge House","region":"Aberdeenshire"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"edcbc05c99fbe6077d166cbd77083619f22ae045","kind":"individual-person-with-significant-control","links":{"self":"/company/SC788839/persons-with-significant-control/individual/5jlpE-3Ueac2mjfo6iWqXN7vrvg"},"name":"Mrs Angela Davis","name_elements":{"forename":"Angela","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15921814","data":{"address":{"address_line_1":"Clive Avenue","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7BS","premises":"Inglewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"3e30487cf64a304db99336854c8c25632099d649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921814/persons-with-significant-control/individual/bw0z46p0jBRecyLxQsLegYrGtd8"},"name":"Mr Andrew William Long","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921816","data":{"address":{"address_line_1":"Clapham Manor Street","country":"England","locality":"London","postal_code":"SW4 6DZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3b592aa4457c20d0219597a91a57b0c3007df20b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921816/persons-with-significant-control/individual/tOWXC8vbNgep8_fT0SRDctFQ5qc"},"name":"Ms Maryann Bernadette Wright","name_elements":{"forename":"Maryann","middle_name":"Bernadette","surname":"Wright","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13924831","data":{"address":{"address_line_1":"Brewers End","address_line_2":"Takeley","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6QJ","premises":"The Chestnuts","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"8490f73de7d7ec80b5be675e1716734cf40c68df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924831/persons-with-significant-control/individual/ekPsCWYXEhQQSFbefsCvJ2JDeok"},"name":"Mr Ryan James Hazell","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-25"}}
{"company_number":"15921815","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"Partington","postal_code":"M31 4PU","premises":"29","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"783590c5724ace6b3848644641bf61baf644b4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921815/persons-with-significant-control/individual/Hf2xmdmjV_ReEXIOj7x5x7IinlU"},"name":"Ronald Andrew Smith","name_elements":{"forename":"Ronald","middle_name":"Andrew","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921817","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f2b26bd7a0d8706565594199c30f3f38ce8d0a42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921817/persons-with-significant-control/individual/0bHa3oMnCxyF5OJTJqZCjoglUQk"},"name":"Mr Alan Keith Page","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921818","data":{"address":{"address_line_1":"Cornfield Crescent","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 5JF","premises":"6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1bc11db823b89566692892d9dbc93e54673bba42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921818/persons-with-significant-control/individual/aZF_W5Ujhc3dbNXPBm0ln9Ty_R4"},"name":"Kerr Edward Gibson","name_elements":{"forename":"Kerr","middle_name":"Edward","surname":"Gibson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921819","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9AF","premises":"Suite 6a, Anchor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5acb748f18041767b26b32bbda83a6ca0f2cbc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921819/persons-with-significant-control/individual/lsGpKmjT1opuzTQfGbhJ9TL64RA"},"name":"Mrs Gladys Ikpai Oqua","name_elements":{"forename":"Gladys","middle_name":"Ikpai","surname":"Oqua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921820","data":{"address":{"address_line_1":"Pembridge Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1QJ","premises":"12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"6548dbdd620f1a4615a853f876b1e3e5e9669d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921820/persons-with-significant-control/individual/KP6QuRrN8BZkMCQ7j9hhZ_bu1lg"},"name":"John Edward Cakebread","name_elements":{"forename":"John","middle_name":"Edward","surname":"Cakebread"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921822","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d68e7c87ae2c10c03e36eb75106208a5c9d026a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921822/persons-with-significant-control/individual/IXVkQWV3IvULjJbcU7zTjNXTM0w"},"name":"Craig Valentine Weekes","name_elements":{"forename":"Craig","middle_name":"Valentine","surname":"Weekes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921821","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f3b0a38775451f12136787d35990ee9867575c53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921821/persons-with-significant-control/individual/du8-M9E110mu9MlpWY38zPx6GGA"},"name":"Brian Reginald Emmerson","name_elements":{"forename":"Brian","middle_name":"Reginald","surname":"Emmerson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921824","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"54f4f33f5fcf46690b0c5d79f74b9ec71b3062aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15921824/persons-with-significant-control/individual/qsvzg2qr6OSC8h7vRU2RwhUJmns"},"name":"Mr Daniel James Holloway","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921823","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1e2d38a4d5ee1dbbeb25964b525aa9739be9181a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921823/persons-with-significant-control/individual/8QkcH0wZXn4OuTrNeQ3jltZs_qY"},"name":"Janis Kampe","name_elements":{"forename":"Janis","surname":"Kampe"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921825","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE25 6EB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"504c45a2f3480bae85a09e5b19810dd4801cc35d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921825/persons-with-significant-control/individual/9q7zlUF8LX8kEbOJJ8SuBWyZ6uw"},"name":"Mrs Ama Magdalene Ofienbor","name_elements":{"forename":"Ama","middle_name":"Magdalene","surname":"Ofienbor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10170484","data":{"address":{"address_line_1":"Old Road Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SZ","premises":"Conway House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a0afd27a3a85fe6c2aa36f7660cd9cbe16dee806","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170484/persons-with-significant-control/individual/USWLnyMq0bGEeC-H6DFC73SM31c"},"name":"Mr Mohammad Gazanfor Hanif","name_elements":{"forename":"Mohammad","middle_name":"Gazanfor","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"13807658","data":{"address":{"address_line_1":"Oakroyd Terrace","country":"England","locality":"Bradford","postal_code":"BD8 7AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3da2fba9664d8decb74e5b33ed5e4ee78f9f3267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13807658/persons-with-significant-control/individual/nYKdXza2A5uPMrb14AbJPpoNs5o"},"name":"Mr Iain Duncan Rayner","name_elements":{"forename":"Iain","middle_name":"Duncan","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15347112","data":{"address":{"address_line_1":"Carter Street","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"38"},"ceased_on":"2025-07-09","etag":"6817d7e72cc7a42386fe65bb4cc68d4e2bbe56b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"15194162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15347112/persons-with-significant-control/corporate-entity/1z6bE5KnyFhAS60d8wg7lnP0fQ4"},"name":"Stout \u0026 Stone Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15921828","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"ceased_on":"2024-12-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4cb9370608207ea59a02633197ea6d93ed15fedd","kind":"individual-person-with-significant-control","links":{"self":"/company/15921828/persons-with-significant-control/individual/Taenk-G-MgNJms9DRH2HbHmaLjU"},"name":"Mr Kevin Paul Gray","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921829","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HZ","premises":"Flat 5 Phoenix House 213-221"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"46f138e3b1071db3537e1eb8c13249184225acfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921829/persons-with-significant-control/individual/glfGcNV9iIqrO9MvR6MSnW3vHKw"},"name":"Mr David Bernard Stephen Webster","name_elements":{"forename":"David","middle_name":"Bernard Stephen","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921830","data":{"address":{"address_line_1":"70-74 Brunswick Street","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 1DW","premises":"Unit 205"},"etag":"008da27d9bd37e21301e972fe09c0199b8a7fd34","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11042948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921830/persons-with-significant-control/corporate-entity/5GAWaV6mdmvVfiUI1ViTbwtu-uA"},"name":"Kays Recruitment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921830","data":{"address":{"address_line_1":"Poppy Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8FL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"95d9321f6d004b44a1b32cbd707f52acdb9f1e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921830/persons-with-significant-control/individual/YELk6gU006_Jb5q1nwQv7x8HiW4"},"name":"Mr Timothy Kasambara","name_elements":{"forename":"Timothy","surname":"Kasambara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921831","data":{"address":{"address_line_1":"Valetta Way","country":"England","locality":"Rochester","postal_code":"ME1 1FB","premises":"3 The Mariners"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8863c3891d1aaeb06c73a22bb53ec8b1062a201e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921831/persons-with-significant-control/individual/Oeeqd7B9U__0UJC33VZoUG4KD7s"},"name":"Miss Yvaana Veronica Rhoda Reid","name_elements":{"forename":"Yvaana","middle_name":"Veronica Rhoda","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921832","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Stoneycroft","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 5TY","premises":"537","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c103d5e6c5512e8e4435b3b8fd6b0f94666b6c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921832/persons-with-significant-control/individual/Z1-VqHxKb9M2LNysBorDpW_EO4o"},"name":"Mr Michael James Gavin","name_elements":{"forename":"Michael","middle_name":"James","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921832","data":{"address":{"address_line_1":"Almonds Park","address_line_2":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 5LB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"8e1ebc0661ed33ad9d829d417c32598bc43d83c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921832/persons-with-significant-control/individual/SpeWXKYtKcOQLkC6Biy14DqF_ww"},"name":"Mr Michael Arnold","name_elements":{"forename":"Michael","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07733093","data":{"address":{"address_line_1":"133 Loughborough Road","country":"England","locality":"Leicester","postal_code":"LE4 5LQ","premises":"1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4144ad92b71c58e62048d30af5f768105f447d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733093/persons-with-significant-control/individual/_L9yfVi5Z8btYdorUTGMa5t3uDE"},"name":"Mrs Kiran Patel","name_elements":{"forename":"Kiran","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921833","data":{"address":{"address_line_1":"Whitwood Lane","country":"England","locality":"Castleford","postal_code":"WF10 5QD","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"05d4192e4cb4614a0ab299ebe70606293250b58f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921833/persons-with-significant-control/individual/hjA4B7atbnF1whnH6uvGq7qunAQ"},"name":"Mr Shoaib Hassan Virk","name_elements":{"forename":"Shoaib","middle_name":"Hassan","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14160331","data":{"address":{"address_line_1":"Fleetwood Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1NL","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5c3fb3a3d5d84db230152600bda96aa58eddcc76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14160331/persons-with-significant-control/individual/IgUtuWGQlWDuHBYsS_PbVNaugSY"},"name":"Mr Hayder Mohammed Awrahman","name_elements":{"forename":"Hayder","middle_name":"Mohammed","surname":"Awrahman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15921834","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4PQ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f69b52071261f4cf965f88f6c947cff7a5e263b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921834/persons-with-significant-control/individual/owK1KVW6D_LsfuzXVndIhutVC2Y"},"name":"Mr Marc Brian Quinn","name_elements":{"forename":"Marc","middle_name":"Brian","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921834","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4PQ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2e13dd33f9256e5d6a254a67f230276631fe3072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921834/persons-with-significant-control/individual/dCuz9WIcSdsD4DD-8toMgwWsKsE"},"name":"Mrs Serpil Quinn","name_elements":{"forename":"Serpil","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921835","data":{"address":{"address_line_1":"Flockton Drive","country":"England","locality":"Bradford","postal_code":"BD4 7LL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b89ac49bd41fe019729a43b607dbba11e82554d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921835/persons-with-significant-control/individual/jo0Np-9cdH48tvu1PymWxGPRYAM"},"name":"Miss Nicola Gilmartin","name_elements":{"forename":"Nicola","surname":"Gilmartin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921836","data":{"address":{"address_line_1":"Lakeside","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5PF","premises":"3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1990},"etag":"b78d71100cf61ae72b7f455db91a308077e39f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921836/persons-with-significant-control/individual/7UqR-rFyoDlyuZ3ZvW7Z8mbh2TQ"},"name":"Mrs Corrina Francesca Ford","name_elements":{"forename":"Corrina","middle_name":"Francesca","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921837","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 670"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1984},"etag":"bccdc273b06e201c196167e80d756daad2026c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921837/persons-with-significant-control/individual/Ol6_Jimvx8dIysYGjNKoT0xmt0Y"},"name":"Syed Shahbaz Rafique","name_elements":{"forename":"Syed","middle_name":"Shahbaz","surname":"Rafique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11602264","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d7c6d5f5a3226d4a5fd2fda389b533264b501ece","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602264/persons-with-significant-control/individual/jLg4TEL27zFfi_DgZKNKCFLMWOA"},"name":"Mrs Elena Maria Ramos Carbonero","name_elements":{"forename":"Elena","middle_name":"Maria Ramos","surname":"Carbonero","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921839","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"34ebe0b0074b1722bfed0a8bd7b02f70563d8dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921839/persons-with-significant-control/individual/w9X9Fo2DZYvgaIJgFbpxYvfA1aE"},"name":"Mr Bulent Haciomeroglu","name_elements":{"forename":"Bulent","surname":"Haciomeroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921839","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1976},"etag":"c21c040fcda7e1a4b8cca11d564711840cb66821","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921839/persons-with-significant-control/individual/2TkiyjEokpgGAZk5X5FBGp_B6Nk"},"name":"Mr Tayanc Mutlugil","name_elements":{"forename":"Tayanc","surname":"Mutlugil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14723927","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"614a8d6ce7d334af82a95dbef959b49d659e6c1e","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14723927/persons-with-significant-control/corporate-entity/76i92NHvMipuUNac3BY1X0fuaXQ"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921840","data":{"address":{"address_line_1":"Broad O Th Lane","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"69413dd8488013c57ceb42f7b6d84de5755cf546","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921840/persons-with-significant-control/individual/nwOjcs0ipB3wpEwRXuXq4gxFmIU"},"name":"Mr Jordan Stephen Round","name_elements":{"forename":"Jordan","middle_name":"Stephen","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04591270","data":{"address":{"address_line_1":"Godric Drive","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5AT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c61df43c176a42a7ccb6e1499b24e144884d5a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04591270/persons-with-significant-control/individual/V5kGLCmoZ4JuzaQ3qFst--XsDSU"},"name":"Mr Leigh Craig Parlett","name_elements":{"forename":"Leigh","middle_name":"Craig","surname":"Parlett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921840","data":{"address":{"address_line_1":"Broad O Th Lane","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9dc7f6c5e04572d8a71246e59ee8a8d47b7afcff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921840/persons-with-significant-control/individual/tNc9xuttSP8_3l5LT0synfo1Kj8"},"name":"Mr Jordan Alex Farrell","name_elements":{"forename":"Jordan","middle_name":"Alex","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921841","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"ca3e2b835cb4ea663d6a98c6029e509363c031ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921841/persons-with-significant-control/individual/BiHlbbMK_D01zMxH9zkeORYt_z4"},"name":"Mr Amir Ashraf","name_elements":{"forename":"Amir","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921842","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6AS","premises":"Fresh Burgers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b676bb562fea5f6c0d05dd1c22260134493ba484","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921842/persons-with-significant-control/individual/urdnQwcGH5AtsTBkLo3WmgTG19g"},"name":"Mr Aamer Rihan","name_elements":{"forename":"Aamer","surname":"Rihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12358281","data":{"address":{"address_line_1":"Southern Street","country":"England","locality":"Walkden","postal_code":"M28 3QN","premises":"Ellesmere Works","region":"Manchester"},"etag":"29df1d2358bf2d45f91bfd96ee0e3c09cd89a56d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15407008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12358281/persons-with-significant-control/corporate-entity/_z2xdOfKRzou2Xmx-C9Grci7h28"},"name":"Wa Cooke Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921843","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4e44c5fde7132ae0f1b58faf307ac7438555395b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921843/persons-with-significant-control/individual/cXlz4mMAjzIrC8Wlo65IwyxC28k"},"name":"Michael Chin","name_elements":{"forename":"Michael","surname":"Chin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921844","data":{"address":{"address_line_1":"Havant Road","country":"United Kingdom","locality":"London","postal_code":"E17 3JN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6f902c52380be4902033b12cb2236c84f57b8995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921844/persons-with-significant-control/individual/KjnjGVhr8ndXTCG-FItSW2chy-k"},"name":"Aldrin Emanuel Viegas","name_elements":{"forename":"Aldrin","surname":"Emanuel Viegas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921843","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"80f5e94c7d55241d00ed684df19092d1e5c96c72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921843/persons-with-significant-control/individual/l6PzwzOe4-U4VSP_EojSFo4w-4o"},"name":"Pavol Povala","name_elements":{"forename":"Pavol","surname":"Povala"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15774493","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"0301363cf3ec81d2ecfab1594e9b56d51cebc069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15774493/persons-with-significant-control/individual/p7RHghYfVz7s4WIXYYTw2OazOu8"},"name":"Mr Ashley Davis","name_elements":{"forename":"Ashley","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"SC697291","data":{"address":{"address_line_1":"Bank Avenue","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1PQ","premises":"1a","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"1dc755b0ccbfd1adac5016f9488bb5c3981db741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC697291/persons-with-significant-control/individual/UyJR0HU-wsx0YekG_BSWZurBYZs"},"name":"Mrs Stacey Campbell","name_elements":{"forename":"Stacey","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-30"}}
{"company_number":"15921845","data":{"address":{"address_line_1":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 7YA","premises":"4 Miller Avenue","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"38075f8abafca83634ecea737bfd447caeebfc45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921845/persons-with-significant-control/individual/5kA_jXVimCYvuMtvsT1Xw08eQo0"},"name":"Miss Linsey Owens","name_elements":{"forename":"Linsey","surname":"Owens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921846","data":{"address":{"address_line_1":"Griffiths Drive","country":"England","locality":"Wolverhampton","postal_code":"WV11 2JW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d92de82420bc1c8f848c4fce7174921f317f606a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921846/persons-with-significant-control/individual/xzVENygATHBo_ljtSgYCPjv2_3w"},"name":"Mrs Savo Mohammed Namiq Namiq","name_elements":{"forename":"Savo","middle_name":"Mohammed Namiq","surname":"Namiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921847","data":{"address":{"address_line_1":"The Ridgway","country":"England","locality":"Sutton","postal_code":"SM2 5JU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8213a40553752cd423ff1b2a8d4e2af19e227623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921847/persons-with-significant-control/individual/NWzud5BX2jj9pUQUXC2TLwuKclM"},"name":"Mr Samuel Paul Storey","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC452966","data":{"address":{"address_line_1":"Clay Dry","address_line_2":"Bojea","country":"England","locality":"St. Austell","postal_code":"PL25 5GJ","premises":"Palma House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d252edfa25b0ad4159fa59907fae97ad3decceb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC452966/persons-with-significant-control/individual/-TzSn4AgPoiqaapjZM87zhPuvKs"},"name":"Mr Daniel Madison","name_elements":{"forename":"Daniel","surname":"Madison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15921848","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"68baea0302d88a3099d905f895e574b2744afb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921848/persons-with-significant-control/individual/rDK1qUsUp3zgwNQAssSnNILk-FQ"},"name":"Mrs Isoken Precious Obaseki","name_elements":{"forename":"Isoken","middle_name":"Precious","surname":"Obaseki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921849","data":{"address":{"address_line_1":"Clements Road","address_line_2":"Unit #2732","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House 3rd Floor, 16-20"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1991},"etag":"3985dfd4d77bc2f068c31672fec15ec0fd6f2a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921849/persons-with-significant-control/individual/NNCWhwhZYWT60qFfOjL1SsHkA2U"},"name":"Mr Mahfoud Karim Allouani","name_elements":{"forename":"Mahfoud","middle_name":"Karim","surname":"Allouani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921850","data":{"address":{"address_line_1":"Bristow Road","country":"England","locality":"London","postal_code":"SE19 1JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c0503ec6f6ef951b9e0d6a5cbc28c124396e0ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921850/persons-with-significant-control/individual/fVGRcTmgXlibyNZF3tDmiozMB8g"},"name":"Miss Shoyanne Jenise Maisha Jones","name_elements":{"forename":"Shoyanne","middle_name":"Jenise Maisha","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921851","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0e40731cc832dcc2cf6caf618e3bc7b48b26d6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921851/persons-with-significant-control/individual/tIrs68caQq8hDGI3xq-0HSY-il8"},"name":"Mr Christopher Wilkie","name_elements":{"forename":"Christopher","surname":"Wilkie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10052493","data":{"address":{"address_line_1":"Coalway Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7ND","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f3bfa009ab4eeb8792610271e97907a4c1b22af5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10052493/persons-with-significant-control/individual/6S9mapvmk3GEeltsoGxHCtkaNb0"},"name":"Mr Bhagwant Singh","name_elements":{"forename":"Bhagwant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-01"}}
{"company_number":"15921852","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AN","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a573017a0e955ca2ec90444555a2aef16fdbf4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921852/persons-with-significant-control/individual/-13NiOn2J38O_m5jwNDsvCpMcvM"},"name":"Mr Alexander James Cox","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921853","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Hartlepool","postal_code":"TS24 0JX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b905d89f19ac29d65b62858c010a67ce4adfb6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921853/persons-with-significant-control/individual/jG3qe96UMh7i12B37G8BER_RrOA"},"name":"Mrs Sukhvir Kaur","name_elements":{"forename":"Sukhvir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921854","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f75615e85ac8c9ea461b5faefc8257c9da8b21af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921854/persons-with-significant-control/individual/kP6aVTGQENBHLAHiylkS9muzdLg"},"name":"Miss Ranee Baghri","name_elements":{"forename":"Ranee","surname":"Baghri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820871","data":{"address":{"address_line_1":"St. Patrick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9HB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"c76992da2c6f77f3f8c09f0a6ce797e11d78d84d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820871/persons-with-significant-control/individual/w0AqnOQMU4IAuU0R2JHdx8LG9GY"},"name":"Haonan Wei","name_elements":{"forename":"Haonan","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921855","data":{"address":{"address_line_1":"Bracken Road","country":"England","locality":"Thetford","postal_code":"IP24 3EB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f3a6745d51a83bb4ec0b6182215b85dc29d36b90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921855/persons-with-significant-control/individual/rbZ_zBPBr-Kt0M4tbrshy3kzzBI"},"name":"Mr Alan Rozak","name_elements":{"forename":"Alan","surname":"Rozak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921855","data":{"address":{"address_line_1":"Bracken Road","country":"England","locality":"Thetford","postal_code":"IP24 3EB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"46a6293d4518a1fece9157dae36ebe4224debe2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921855/persons-with-significant-control/individual/YEaylA2fTtAQ_r_o4Mvhw45WZSg"},"name":"Miss Paulina Miecznikowska","name_elements":{"forename":"Paulina","surname":"Miecznikowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820872","data":{"address":{"address_line_1":"Russell Court","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 7QQ","premises":"21-23"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"e1c35671e92d80400ed9d833df74dff4570b59ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820872/persons-with-significant-control/individual/RItdRUwas-o2UGG9dU0b0ldiHAY"},"name":"Mr Zeeshan Sarwar Parveen","name_elements":{"forename":"Zeeshan","surname":"Sarwar Parveen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921856","data":{"address":{"address_line_1":"Stockton Lane","country":"United Kingdom","locality":"York","postal_code":"YO31 1JA","premises":"111","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"76da2fefe372b76ff70c52b8150966bb8763bb07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921856/persons-with-significant-control/individual/tkIz24nvKbqlc9uy2SOsCcC1szg"},"name":"Dr Susan Kemp","name_elements":{"forename":"Susan","surname":"Kemp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921857","data":{"address":{"address_line_1":"Gipsy Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 1NL","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6222b7453978eba78a7c15bd0dc352aa84acf67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921857/persons-with-significant-control/individual/wXsD5EOUAnA4FGi8NofoFUyXGys"},"name":"Mr Jonathan Paul Allen","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921858","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"11d91b6ccfa8ac006388e7325cd676e4241cbef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921858/persons-with-significant-control/individual/9e66At2hCAxhZ1Cp-7cuw6_gcg4"},"name":"Ms Yulia Shirokova","name_elements":{"forename":"Yulia","surname":"Shirokova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921859","data":{"address":{"address_line_1":"1001 Al Souq Al Kabeer","country":"United Arab Emirates","locality":"Dubai","postal_code":"99999","premises":"R118 Bank Of Baroda Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1974},"etag":"ac3cd099d61bb1647799aade8e292cc3b44347d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921859/persons-with-significant-control/individual/AMXxgsCVt7_YWfV7XIzAUw9GhlQ"},"name":"Mr Chhabilal Kunwar","name_elements":{"forename":"Chhabilal","surname":"Kunwar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921861","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bceeebe0cdfe34d7270261d8ae46619d25dc9d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921861/persons-with-significant-control/individual/hv3Bbr8fM-yufOnc1ZEVpUKh-eY"},"name":"Mr Martin Edward De Araujo Sales Lowe","name_elements":{"forename":"Martin","middle_name":"Edward De Araujo Sales","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921862","data":{"address":{"address_line_1":"Featherstone Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 2LW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"114a41599e6dbd968811173abb8dd9b6eb8984f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921862/persons-with-significant-control/individual/MEe_MiIFxh8zoV4DtsSEs233QyY"},"name":"Miss Tamara Omorefe Abu","name_elements":{"forename":"Tamara","middle_name":"Omorefe","surname":"Abu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"003ad3fb52c1b3c494e62dc9490021095832f7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921859/persons-with-significant-control/individual/7ux91Oiy_Mxcm9Hr1Z5-1HPeOXw"},"name":"Mr Raibahador Ram Singh","name_elements":{"forename":"Raibahador","surname":"Ram Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921863","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Wilton","postal_code":"SP2 0HX","premises":"3a The Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"618ee28da1409db8553eaa7334459400299d9384","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921863/persons-with-significant-control/individual/M7AWSgvJtskacR5IBxq1sex9JZ0"},"name":"James Paterson","name_elements":{"forename":"James","surname":"Paterson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921860","data":{"address":{"address_line_1":"Aldrich Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0NQ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d1d58958336d1810db8911c967552f6a96f3f04d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921860/persons-with-significant-control/individual/bj3dCq4YcHDRhOFZfJd5SfR_ozI"},"name":"Ms Millie Cletalyn Howard","name_elements":{"forename":"Millie","middle_name":"Cletalyn","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921863","data":{"address":{"address_line_1":"Manin","country":"Malaysia","locality":"Negeri Sembilan","postal_code":"71700","premises":"Kolej Tuanku Jafar"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1980},"etag":"d0a291e6c42221bbf1cd9094954bb2b87697b431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921863/persons-with-significant-control/individual/A17Y1s1pqmfQB0CUeoF3u9WE0K0"},"name":"Gary Slade","name_elements":{"forename":"Gary","surname":"Slade"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921863","data":{"address":{"address_line_1":"36b","address_line_2":"Wyndham Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3AB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"665114b5b5eef5d7b82613b30445c24fd3870816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921863/persons-with-significant-control/individual/Jk81YuWG32NhwNV8-mIiZpnXhUs"},"name":"Stephanie Gail Hamilton Golden","name_elements":{"forename":"Stephanie","middle_name":"Gail Hamilton","surname":"Golden"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820873","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0DD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"020b9406fdfc03349da6e4314ca0c2c1bac5477f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820873/persons-with-significant-control/individual/gavM28MQ8xLLS_bX8ZfL6BU1kYc"},"name":"Mr Sebastian Zarabski","name_elements":{"forename":"Sebastian","surname":"Zarabski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921864","data":{"address":{"address_line_1":"Sandpits Lane","address_line_2":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 17 Barnfield House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ded99a6632c064cbded948c83cffcfbd4efe1ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921864/persons-with-significant-control/individual/dCUMwh0PJXriKg3trXFfUa5TVXw"},"name":"Mrs Laura Alice Connelly","name_elements":{"forename":"Laura","middle_name":"Alice","surname":"Connelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921864","data":{"address":{"address_line_1":"Sandpits Lane","address_line_2":"Accrington Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Suite 17 Barnfield House","region":"Lancashire"},"ceased_on":"2024-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"176772907216f3300a8d5cfcbdabf1ababaf17c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15921864/persons-with-significant-control/individual/sAVVLYclD5MUE4i9qix0gzmaeO4"},"name":"Mr William Connelly","name_elements":{"forename":"William","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820874","data":{"address":{"address_line_1":"Rennie Square","address_line_2":"Brucefield Industrial Estate","country":"Scotland","locality":"Livingston","postal_code":"EH54 9DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"efbad17afb632a0339aae63f8083fde9d0668637","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820874/persons-with-significant-control/individual/plh7ngGc9gZLLm2y-CDF3VVso8A"},"name":"Miss Brigitte Michelle Read","name_elements":{"forename":"Brigitte","middle_name":"Michelle","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921865","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2a47449e3a846958a7223f1f64d35db1d2c899eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15921865/persons-with-significant-control/individual/SemCztzLrrwiPoYdPv3N1uQI5Zk"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921866","data":{"address":{"address_line_1":"Stainton","country":"England","locality":"Barnard Castle","postal_code":"DL12 8RB","premises":"Sandholme"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"9ba40d459fa469c1047071cfc79899834052ac70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921866/persons-with-significant-control/individual/lFzSNuB98tQNLsTpS6jIS71iCvU"},"name":"Mr Daniel Mason Stokell","name_elements":{"forename":"Daniel","middle_name":"Mason","surname":"Stokell","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921866","data":{"address":{"address_line_1":"Stainton","country":"England","locality":"Barnard Castle","postal_code":"DL12 8RB","premises":"Sandholme"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"25937dfec5540d993522cff98f8791750f2466fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921866/persons-with-significant-control/individual/_pJBb1YS72dJH-6eLDTGF_EYwz0"},"name":"Mr Christopher James Forsyth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Forsyth","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921867","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3QU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"81e1c0f7e43d871a1e79aee74ed05500625213a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921867/persons-with-significant-control/individual/NAOzZXH8sYlHBKAWYPPWzTVomqM"},"name":"Mr Stephen Jason Sherry","name_elements":{"forename":"Stephen","middle_name":"Jason","surname":"Sherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921868","data":{"address":{"address_line_1":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DD","premises":"769 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"303a805123b7075d6c0a0eee5f18e46330618deb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921868/persons-with-significant-control/individual/WTH2c7v7VhpVE5l2JaZGCAWnZlg"},"name":"Mr Stuart Henry Stanworth","name_elements":{"forename":"Stuart","middle_name":"Henry","surname":"Stanworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921870","data":{"address":{"address_line_1":"Stockwood Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3SS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"c6bbce7b43ca8178ef4a3fb6071bb83854ead8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921870/persons-with-significant-control/individual/MRFT8cLVlU5IKSrJxY33SKAUSJE"},"name":"Mr Madalin-Andrei Corneanu","name_elements":{"forename":"Madalin-Andrei","surname":"Corneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921868","data":{"address":{"address_line_1":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DD","premises":"769 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f088605864442ee1d4ad40ca407d09f82feb5baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921868/persons-with-significant-control/individual/x2z4MOu1O8aOKuToOMM2zB0vz-Y"},"name":"Mrs Kelsey Elizabeth Stanworth","name_elements":{"forename":"Kelsey","middle_name":"Elizabeth","surname":"Stanworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921871","data":{"address":{"address_line_1":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"Tedco Business Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fce99601f499fe3cf33224754eee7affbdeade97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921871/persons-with-significant-control/individual/hcYtmFto95gsxrR6Xa0w04D_rBQ"},"name":"Mr Julie Price","name_elements":{"forename":"Julie","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921872","data":{"address":{"address_line_1":"Elm Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e17dc6cf2a1002dd193ad7670c5e778d51cccded","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921872/persons-with-significant-control/individual/3eHDfP77jakmqI2I3ZTkrCfe6Cs"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09078150","data":{"address":{"address_line_1":"Auton Croft","country":"England","locality":"Saffron Walden","postal_code":"CB11 4DY","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2e18220158d7df4f1b2833b3b85e995d447643e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078150/persons-with-significant-control/individual/LoMghPo1QLjICrJfQQkEr1MPwZ8"},"name":"Dr Coomaren Pillay Vencatasawmy","name_elements":{"forename":"Coomaren","middle_name":"Pillay","surname":"Vencatasawmy","title":"Dr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12148986","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QN","premises":"152"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"622eab664c9377a2feecc88e1c5c600716b1a1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12148986/persons-with-significant-control/individual/ZW9xdZOL1nXDkxr1XjTnAnW2Qdc"},"name":"Mrs Naila Yasmeen","name_elements":{"forename":"Naila","surname":"Yasmeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15921873","data":{"address":{"address_line_1":"Vaughan Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3PB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9c637a10425ad920aaa0ec7dc02422d3021ea13f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921873/persons-with-significant-control/individual/1jusIpWBl0BHTgE6OSM9VHAnmLw"},"name":"Mr Cosmin Andrei Irimia","name_elements":{"forename":"Cosmin","middle_name":"Andrei","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921874","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E15 4LY","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5fa76b9eba3f53c8ad4b2f3d28dcebb741b7bf71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921874/persons-with-significant-control/individual/Rly6fLfKiWS6OMNF3ss0vVu6hkY"},"name":"Mr Kamal Hossain","name_elements":{"forename":"Kamal","surname":"Hossain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI657230","data":{"address":{"address_line_1":"Annaghmore Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1NA","premises":"23"},"etag":"8f8be706ba2b7bf039bd29b58620f09ddaf96e0e","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Northern Ireland","registration_number":"Ni651027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI657230/persons-with-significant-control/corporate-entity/R0SEcj7fxpQInkPq2U0Wsu81NV0"},"name":"Woodside Holdco Ni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"15921875","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d9b9f7d2e356a21981fc74f728bd9436cc673a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921875/persons-with-significant-control/individual/Dbyr6o4gpOtEB_K2-8dsFOsTqYM"},"name":"Miss Melissa Waddingham","name_elements":{"forename":"Melissa","surname":"Waddingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921875","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"20eaafb6181c11f8d1b231625ecc60f89e757f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921875/persons-with-significant-control/individual/t97GQnpE9iCWMF1qkYwARV86Viw"},"name":"Mr Michael Corcoran","name_elements":{"forename":"Michael","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921876","data":{"address":{"address_line_1":"Tatenhill Lane","address_line_2":"Rangemore","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9RW","premises":"School House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"624c93d627502a23bd6342cb1a41cc8b72c20d05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921876/persons-with-significant-control/individual/2kkJYt7aye301T4-zNrxO7JP43k"},"name":"Mr Roger Jonathan Shaw","name_elements":{"forename":"Roger","middle_name":"Jonathan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15607294","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"etag":"43a839b5f995ff18624904b0cbfc28a15f184768","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"15912271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15607294/persons-with-significant-control/corporate-entity/uhL8xZaY4zzWdbMUicfsCG-fENk"},"name":"Ref79 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921877","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9db090dcea36cd5ba47e1c57b6303be46fb64004","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921877/persons-with-significant-control/individual/5Ii1l__iyZ9RLT12-HwLiwKImyM"},"name":"Mr Julian Maxwell Shipp","name_elements":{"forename":"Julian","middle_name":"Maxwell","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921878","data":{"address":{"address_line_1":"Edgemoor Close","address_line_2":"Upper Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7HJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e5a029864620bd4bc2e794acb78b96b2b19ed80e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921878/persons-with-significant-control/individual/Skqj4Dj8_F2BOnguvl-Gj04EgLY"},"name":"Miss Teresa Louise Ansell","name_elements":{"forename":"Teresa","middle_name":"Louise","surname":"Ansell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921879","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Herts","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"95d5a9ea6d50011c82859d83eaa64f3345e57ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921879/persons-with-significant-control/individual/FLVbHMmLP0y1xjCG0BwEAvvxR4s"},"name":"Mr Jack Edward Gunn","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921879","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Herts","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"fd44af2acd61461aa0e2c21032a4455458f3a7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921879/persons-with-significant-control/individual/zs6aSVyTCIesOcKY5wcd4R18QII"},"name":"Mr Jonas Schackt","name_elements":{"forename":"Jonas","surname":"Schackt","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820875","data":{"address":{"address_line_1":"Invergordon Service Base","address_line_2":"Shore Road","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0EX","premises":"Units 20-21"},"etag":"517b2a275e1f0b4dac7f02caebada5674b7129e0","identification":{"country_registered":"Scotland","legal_authority":"Scotland, United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc519463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820875/persons-with-significant-control/corporate-entity/iTT-ibeAmdJE8KwI3_XJhGHfp44"},"name":"Psg Marine \u0026 Logistics Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13577968","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"413eb956a1f008b1ce1b30aadea565b8e8c05887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13577968/persons-with-significant-control/individual/CFUhy9BbwOGviPkP4D_OTk9Y7BA"},"name":"Mr David Arthur Seymour Fowle","name_elements":{"forename":"David","middle_name":"Arthur Seymour","surname":"Fowle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-08-24"}}
{"company_number":"15756811","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"1600f7388be5af46a561de25ea65aededf7e8681","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15756811/persons-with-significant-control/individual/HT80iro0RZd7zexv0wszwH1I8L8"},"name":"Mr Mustafa Sabir","name_elements":{"forename":"Mustafa","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-26"}}
{"company_number":"15921880","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1LU","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"de638e2a1505adfbc2dd86984e7a85e6cc3064cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921880/persons-with-significant-control/individual/17DloPabwseKrxFWfmR6d0vsDCg"},"name":"Ms Sule Kumas","name_elements":{"forename":"Sule","surname":"Kumas","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921881","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 9AS","premises":"Litton Cheney","region":"Dorset"},"etag":"55bb614e4f55d69008d7b22014cb41a76c94d899","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01765396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921881/persons-with-significant-control/corporate-entity/nGnsur7CKkvGD-ym8e85bSGzPdo"},"name":"C.G. Fry And Son Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921882","data":{"address":{"address_line_1":"St. Johns Precinct","country":"England","locality":"Liverpool","postal_code":"L1 1LY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8efb3e2895897fa1a6b72ddc2d1c19086189e05b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921882/persons-with-significant-control/individual/e80l9axHzDgi1lx48nQFFs-lqZc"},"name":"Mr Hussain Ahmed Hamad","name_elements":{"forename":"Hussain","middle_name":"Ahmed","surname":"Hamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921886","data":{"address":{"address_line_1":"Randles Lane","address_line_2":"Wetley Rocks","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 0AT","premises":"Ashgreen"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"9b4f28d06079ce4a304c05f039c81f3acddfc2fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921886/persons-with-significant-control/individual/qSTXWOlTb9JVP6xFca4FhR9qWdI"},"name":"Mr David Stazaker","name_elements":{"forename":"David","surname":"Stazaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921886","data":{"address":{"address_line_1":"The Oval","address_line_2":"Blurton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4HG","premises":"54","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"66528641f5b94fc690d8d28794329a655555d8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921886/persons-with-significant-control/individual/Q4Xv3IGwJT0fyoX7WmFpspvBTqo"},"name":"Mrs Betty Joan Machin","name_elements":{"forename":"Betty","middle_name":"Joan","surname":"Machin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921883","data":{"address":{"address_line_1":"The I O Centre, Hearle Way","country":"England","locality":"Hatfield","postal_code":"AL10 9EW","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"aa4223556ba125cd798a46615a162cabd43f229d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921883/persons-with-significant-control/individual/mv-pJ9M7m-ph7pjUVCLgNDzSP1U"},"name":"Mr Daren Newton","name_elements":{"forename":"Daren","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921883","data":{"address":{"address_line_1":"The I O Centre, Hearle Way","country":"England","locality":"Hatfield","postal_code":"AL10 9EW","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"5c25894c763fd9b68dea8f54948b3c217643c29d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921883/persons-with-significant-control/individual/MHHDEbHb8mo_kdKzMTxVhYDB2fs"},"name":"Mr Theo Newton","name_elements":{"forename":"Theo","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921884","data":{"address":{"address_line_1":"Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0cc92c0d75788013094e62a4b5368a678b2ddf25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921884/persons-with-significant-control/individual/A_eAJiGp5_uN6_Uzmhjv8xCdF4A"},"name":"Joshua Frederik Jolowicz","name_elements":{"forename":"Joshua","middle_name":"Frederik","surname":"Jolowicz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921885","data":{"address":{"address_line_1":"Corso Rosselli","country":"Italy","locality":"Turin","postal_code":"10129","premises":"114/7"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1958},"etag":"bc115cfa43cc711ec87689513519372eb6b38f62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921885/persons-with-significant-control/individual/95MsTQZLJ6godtYqWfcjbEar8NA"},"name":"Dr Vincenzo D'Amelio","name_elements":{"forename":"Vincenzo","surname":"D'Amelio","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921887","data":{"address":{"address_line_1":"Moorlands Road","country":"England","locality":"Bristol","postal_code":"BS16 3LG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"9a4edf66090d077c2a31ae533cf47151d3e901af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921887/persons-with-significant-control/individual/LLZ4l-HuX9EPV46Z6c1i--b-_s8"},"name":"Mrs. Amala Kumari Appanna","name_elements":{"forename":"Amala","middle_name":"Kumari","surname":"Appanna","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921887","data":{"address":{"address_line_1":"Moorlands Road","country":"England","locality":"Bristol","postal_code":"BS16 3LG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6a859ca396ba2aa6ad132a2e4cf2d47de06b48aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921887/persons-with-significant-control/individual/5y3MbEs1MVtSr1R14FeUR-asQoA"},"name":"Mrs. Roja Enuguri","name_elements":{"forename":"Roja","surname":"Enuguri","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921888","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"05c3658b89e76fbea6fc3830f9469df7f1b2e476","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921888/persons-with-significant-control/individual/a8dL9d9cm185jP4TFTWebniEBh0"},"name":"Mrs Caroline Pannell","name_elements":{"forename":"Caroline","surname":"Pannell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921888","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3d0973e25c9d69f2646c6e1b611bb465493923da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921888/persons-with-significant-control/individual/4LL5iPK46h65fd_7g-wPq5duUy8"},"name":"Mr Ross Anthony Pannell","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Pannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921889","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"783adcf4d8285ca163d3ec06c4de0c18a70273f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921889/persons-with-significant-control/individual/Mh9aZVgCaYYugaAxqouposQPlK8"},"name":"Mrs Samairah Ilyas","name_elements":{"forename":"Samairah","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921890","data":{"address":{"address_line_1":"Lascelles Gardens","country":"England","locality":"Rochford","postal_code":"SS4 3BP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"505dc348d43a62d8fb187dbc9096c77a32ab2f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921890/persons-with-significant-control/individual/KUbTEoVY62golLjOed8AF7z1V1k"},"name":"Mr Jeremy Michael Padgham","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02638624","data":{"address":{"address_line_1":"Windhill","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2ND","premises":"The Courtyard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b93f692bf7b46a99359e5f247639ae1ff8d08894","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02638624/persons-with-significant-control/individual/m79McSDBoV2h0CiS8kwUHeuFU2w"},"name":"Mrs Catherine Hazel Tadgell","name_elements":{"forename":"Catherine","middle_name":"Hazel","surname":"Tadgell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-05"}}
{"company_number":"10441833","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"ceased_on":"2024-10-25","etag":"5603e179b6c0f6299b102b177c47830ba9c98b29","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"15912271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10441833/persons-with-significant-control/corporate-entity/TE69vMb1pg3uYErRFdKQQDk4Wp8"},"name":"Ref79 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921891","data":{"address":{"address_line_1":"Forsyth Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"4ddf0a34aed4311623cbbd2d1f180b60076e559f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921891/persons-with-significant-control/individual/tI5OkWDkdd-8-YH3RE8op-SHB8k"},"name":"Mr Theodore Palmer","name_elements":{"forename":"Theodore","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921892","data":{"address":{"address_line_1":"East View","address_line_2":"Wideopen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6EE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4bffdb2a4cb4d473c8de01b7e2a7f3a9fa372bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921892/persons-with-significant-control/individual/Tf6Fu4ES6xutDR_t564SAPXByDs"},"name":"Miss Amy Sara Rutherford","name_elements":{"forename":"Amy","middle_name":"Sara","surname":"Rutherford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921894","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 4QJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0e23b64e18b0b408021ff9236e4c3e48446d365d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921894/persons-with-significant-control/individual/-cZWI0pqqnNNV2HLb_Xvqn2M0-8"},"name":"Nicholas Ashley James Hunt","name_elements":{"forename":"Nicholas","middle_name":"Ashley James","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921895","data":{"address":{"address_line_1":"Borsdane Way","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3FD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"dc2a80401f1717164c4daafe317e9bd5b12a4180","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921895/persons-with-significant-control/individual/hhQCUeKflLRgQUY5eRkNRSstXos"},"name":"Mr Christopher Atack","name_elements":{"forename":"Christopher","surname":"Atack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921898","data":{"address":{"address_line_1":"Shrewsbury Street","country":"England","locality":"Manchester","postal_code":"M16 9AS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"859851d909ea59a59d00226283833923e647726d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921898/persons-with-significant-control/individual/Qg1eIUlwRLn9YdpOeqKAunVufjw"},"name":"Mr Jabir Mohamed Ali","name_elements":{"forename":"Jabir","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921896","data":{"address":{"address_line_1":"Faraday Way","country":"England","locality":"Orpington","postal_code":"BR5 3AA","premises":"Unit 2 Orpington Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f0920ae0462dfd1ecb47c7c76ac23b084c78fae6","kind":"individual-person-with-significant-control","links":{"self":"/company/15921896/persons-with-significant-control/individual/iaFjPakg9Jf7Cbrxlg2QSTyS5xU"},"name":"Mr Yangbo Ma","name_elements":{"forename":"Yangbo","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921897","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0268412f249813caa43aab96453393a6bc24e025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921897/persons-with-significant-control/individual/DFxxSiFHJatBvd1_lgK_gYBre2g"},"name":"Mr Shaun Brown","name_elements":{"forename":"Shaun","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921897","data":{"address":{"address_line_1":"Valley House","address_line_2":"Kingsway South, Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a7ec1882431a1a0062f84d4912448d244c4afdc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921897/persons-with-significant-control/individual/WxIBnqkQ9NiN30tP_EdweQ1iZjc"},"name":"Mr William Scott Armstrong","name_elements":{"forename":"William","middle_name":"Scott","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15593893","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15593893 - Companies House Default Address"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"37242c5c8829a02c30fe87780bcd9b9827ad83b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15593893/persons-with-significant-control/individual/xH33vN2H2FwU5bYd4HjvRiJA3EQ"},"name":"Mr Birol Oztoycan","name_elements":{"forename":"Birol","surname":"Oztoycan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"06325174","data":{"address":{"address_line_1":"Elder Close","country":"England","locality":"Leeds","postal_code":"LS16 7FJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"821607fd70abcecf97e2c23623497d6c3441b419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06325174/persons-with-significant-control/individual/V28EYztQh_M6x7MWtgxPSDWFyaA"},"name":"Mrs Katie Winn","name_elements":{"forename":"Katie","surname":"Winn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06325174","data":{"address":{"address_line_1":"42-46, Victoria Street","country":"England","locality":"Manchester","postal_code":"M3 1ST","premises":"Flat 1, Britannic Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6dedc76e189459471bdc999907d300d21c4a3187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06325174/persons-with-significant-control/individual/gwmIdoE3QM7BcK__9JEjYPxCdeU"},"name":"Mr Alasdair Murphy","name_elements":{"forename":"Alasdair","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-26"}}
{"company_number":"14911587","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1974},"etag":"4443d23625643cc3acc596a4614a4a6d44073cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911587/persons-with-significant-control/individual/xl3N-o02a620pWTTf14kA2v2xEk"},"name":"Mr Mark Skinner","name_elements":{"forename":"Mark","surname":"Skinner","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921899","data":{"address":{"address_line_1":"5088 Cad.","address_line_2":"Alacaatli Mah.","country":"Turkey","locality":"Cankaya Ankara","postal_code":"06810","premises":"No: 67e Ic Kapi No: 52"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1998},"etag":"b0aa9970e5f58e1e111e41ce1f0b8a95e2dd7964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921899/persons-with-significant-control/individual/XDTGD2KHY4rSP_P9EeKIaa5rr44"},"name":"Mr Mehmet Tosun","name_elements":{"forename":"Mehmet","surname":"Tosun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921900","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"dd6a7f2068ef31e794da7e39a1797d60a0901086","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921900/persons-with-significant-control/individual/C-CEfUDoOjnTN9VOPmJFGPzFeME"},"name":"Mr Murat Dogru","name_elements":{"forename":"Murat","surname":"Dogru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921900","data":{"address":{"address_line_1":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"7a2d834acf065d02ef8ab16cdb98e3a2f03af5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921900/persons-with-significant-control/individual/cW8juYlXGdKI4ihdrYa4uuPGmz4"},"name":"Mr David Douglas Leete","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Leete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921901","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1DE","premises":"57-61"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"4131bb4a68e93a05414b72145dbcb10c66f0c750","kind":"individual-person-with-significant-control","links":{"self":"/company/15921901/persons-with-significant-control/individual/PJfSFNsRbINx6BAc5hy62osaQoM"},"name":"Mr Alian Riaz","name_elements":{"forename":"Alian","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921902","data":{"address":{"address_line_1":"Guildhall Street","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2DT","premises":"Metcalfe Copeman \u0026 Pettefar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"a8e75b046a441f094a3d59949c9dde3ace2f1079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921902/persons-with-significant-control/individual/_iP-3yINjfkLIDZ1NoqMz_7ep5Y"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI710884","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni710884 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"3456b03865fa0391db1659c1dfbc28b430603425","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710884/persons-with-significant-control/individual/kr3KQWadV1i-j3ZYWS40R800OJU"},"name":"Mr Mamun Hossain","name_elements":{"forename":"Mamun","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15349477","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"dc635bb439d244ea76bcd7aaa3847c3805929f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15349477/persons-with-significant-control/individual/qOuBbiG67UyArOfQdiGTwqgmyz0"},"name":"Mr Abdul Razak Mohamed Ali Ghaswala","name_elements":{"forename":"Abdul Razak","middle_name":"Mohamed Ali","surname":"Ghaswala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921903","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Filton","country":"United Kingdom","locality":"Avon","postal_code":"BS34 7BP","premises":"913"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"3fd44851679d5647fdf79aa2bb7d1ae9c59c4b97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921903/persons-with-significant-control/individual/QJr5OhvBc0YbArX3r5nC8fx4Ok8"},"name":"Mr David Ian Jepson","name_elements":{"forename":"David","middle_name":"Ian","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921904","data":{"address":{"address_line_1":"Chadvil Road","country":"England","locality":"Cheadle","postal_code":"SK8 1NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f5aa949b5de092af3a255c00e0f9acbaf4f60b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921904/persons-with-significant-control/individual/NfQfGJ6mL1HLhGCUyjZ9RTX84k8"},"name":"Miss Amanda Louise Briscall","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Briscall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820876","data":{"address":{"address_line_1":"Sandford","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6PN","premises":"Juanhill Farm","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"ad68c5955fb408c0aadd5d7673fcb2126c293efb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820876/persons-with-significant-control/individual/4duAH4rEboq2pOzGuie-TyynpOI"},"name":"Mr Ian Shearer Davidson","name_elements":{"forename":"Ian","middle_name":"Shearer","surname":"Davidson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820876","data":{"address":{"address_line_1":"Sandford","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6PN","premises":"Juanhill Farm","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"36ac88ca52a4a826001f2f66263b42245ceadd87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820876/persons-with-significant-control/individual/En7sM51JXOfrZjNhTbOFknQjILU"},"name":"Mrs Courtney Davidson","name_elements":{"forename":"Courtney","surname":"Davidson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921909","data":{"address":{"address_line_1":"Jarvis Drive","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0LF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"75b1bab33caef9efd52137459fafbd9b80faacb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921909/persons-with-significant-control/individual/2jLqnCbfIXX7cKDve8fV5XJtINc"},"name":"Mr Sebastian Jan Wosztyl","name_elements":{"forename":"Sebastian","middle_name":"Jan","surname":"Wosztyl","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921905","data":{"address":{"address_line_1":"19 Chapel Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2EG","premises":"906"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"cfb3312970a4700f1cb0bbaf78f973fd1fe9092c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921905/persons-with-significant-control/individual/m-AE-rFLEN3-Lhy2pR0nU79r9Yk"},"name":"Mr Hughie Nevin","name_elements":{"forename":"Hughie","surname":"Nevin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921908","data":{"address":{"address_line_1":"Harvest Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8EW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"1bca43033788d1b65585d195b80b07788c8fe5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921908/persons-with-significant-control/individual/u3tvaRqBCZRdUAjwt0fG0GXprhE"},"name":"Ms Mmoloki Gareebine","name_elements":{"forename":"Mmoloki","surname":"Gareebine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921908","data":{"address":{"address_line_1":"Alcester Drive","country":"England","locality":"Willenhall","postal_code":"WV13 3QJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a52d323d7ed5a2482d5bd3fddc08547340faf967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921908/persons-with-significant-control/individual/b2MIFEjxyOH4LSaXJflABtqiwlY"},"name":"Mrs Idah Siziba","name_elements":{"forename":"Idah","surname":"Siziba","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820877","data":{"address":{"address_line_1":"Leysmill","country":"Scotland","locality":"Arbroath","postal_code":"DD11 4RR","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"585f059cb925700efd1fc49b2a4bb0d604085140","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820877/persons-with-significant-control/individual/1pOOyTswg7hbqpghdtuQOB4gfhE"},"name":"Mrs Bethany Ruth Brampton","name_elements":{"forename":"Bethany","middle_name":"Ruth","surname":"Brampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921906","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1996},"etag":"4dc7be41dcc21406e1c278eb3bf079b7be33fe21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921906/persons-with-significant-control/individual/A_5x6m_gHUvjFyoG7vPwBqCvJc8"},"name":"Mr Emilio Argesta Canteli Sanyoto","name_elements":{"forename":"Emilio","middle_name":"Argesta","surname":"Canteli Sanyoto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921907","data":{"address":{"address_line_1":"Sutherland Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9NR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4b279eac6da8ce67815cb6f330e44c857a364121","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921907/persons-with-significant-control/individual/8OF_dPUWg0wpXdIHXwzwpNd74vA"},"name":"Zahra-Tul-Ain Tariq","name_elements":{"forename":"Zahra-Tul-Ain","surname":"Tariq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921908","data":{"address":{"address_line_1":"Alcester Drive","country":"England","locality":"Willenhall","postal_code":"WV13 3QJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fb3cf3503f8d255da5b8896981ef3c7d65b85b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921908/persons-with-significant-control/individual/q25GJQ9Tw_QhUp7d1CoPCfXAEDE"},"name":"Mrs Marylem Ntombifikile Zitumane","name_elements":{"forename":"Marylem","middle_name":"Ntombifikile","surname":"Zitumane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15785448","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5AD","premises":"632"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"d05a82e1302813eba45eda5ec2d4c1430086afd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15785448/persons-with-significant-control/individual/MliMTfEjGUlc1AAaizf24y458vA"},"name":"Ms Myra Smith-Honey","name_elements":{"forename":"Myra","surname":"Smith-Honey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15921910","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Northwood","postal_code":"HA6 3DY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"8c6c0c3d584105f361c26eeed5deb128ce4f7bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921910/persons-with-significant-control/individual/oFk5rpbBbnlet8fQszm7agbnIB8"},"name":"Mrs Kausher Mohamed Chatoo","name_elements":{"forename":"Kausher","middle_name":"Mohamed","surname":"Chatoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921910","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Northwood","postal_code":"HA6 3DY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"e0f4f31eef2cede0a070c52c6c4cd26c73b23144","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921910/persons-with-significant-control/individual/Udw4bbbT4UfwY22_DoChoES24cw"},"name":"Mr Mohamed Muslim Chatoo","name_elements":{"forename":"Mohamed","middle_name":"Muslim","surname":"Chatoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02140519","data":{"address":{"address_line_1":"Percy Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3LB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1a9f75e02b0968b848e9faf9f630a7eee0acf21e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02140519/persons-with-significant-control/individual/ZPhQpNuT_6Tt_OlwleJKC3vnLYI"},"name":"Mr Ian Phillpott","name_elements":{"forename":"Ian","surname":"Phillpott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"12090049","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5BL","premises":"240 A"},"ceased_on":"2025-01-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"51a7dd16180086bf24cc3aed41f90f9fa9cda8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12090049/persons-with-significant-control/individual/ZRWTI7AV5UDI0k5_kWlgYGOLGj4"},"name":"Mr Maiwand Nasratzada","name_elements":{"forename":"Maiwand","surname":"Nasratzada","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921911","data":{"address":{"address_line_1":"Willows Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0PZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"286abd5a9eb07f9a2169d24c3adca15b43c6531d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921911/persons-with-significant-control/individual/luVC9JRtXIPFz5efko4OdqGVFe0"},"name":"Mr Michael Lee","name_elements":{"forename":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921912","data":{"address":{"address_line_1":"High Road","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 4QS","premises":"759"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4507837d1b732765f2a896faa5a8aff978dac864","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921912/persons-with-significant-control/individual/Azo0G2pgGzvtNtIar9iToRVGjO4"},"name":"Mr Waseem Tahir","name_elements":{"forename":"Waseem","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14981962","data":{"address":{"address_line_1":"60 Leman Street","country":"England","locality":"London","postal_code":"E1 8EU","premises":"Flat 19,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"ab8ffabaee89d7cec27317a4d5d9eae54aa67928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981962/persons-with-significant-control/individual/UFVlhxdLkqDcTYPL-ps5E1bAxwA"},"name":"Mr Krastyo Bistrov Stefanov","name_elements":{"forename":"Krastyo","middle_name":"Bistrov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13006273","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"80f12491caba71273201312e41fcceb600ee5509","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14313078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13006273/persons-with-significant-control/corporate-entity/AHK8R9lb4X3qk11D1-bustCT-WY"},"name":"Ml Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-28"}}
{"company_number":"15921913","data":{"address":{"address_line_1":"Fisher Road","country":"England","locality":"Coventry","postal_code":"CV6 5HW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6da9c91a20274bf9318e9bbf02548e7d5731e33d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921913/persons-with-significant-control/individual/QlcsgMu5ds7xLpSGXsPbO83ies8"},"name":"Mr Georgian-Daniel Turbatu","name_elements":{"forename":"Georgian-Daniel","surname":"Turbatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820878","data":{"address":{"address_line_1":"Gorgie Rd","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1TX","premises":"259"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"e425606bb6384cadc07c2679680eb2eb28381039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820878/persons-with-significant-control/individual/qqWV8Qrl5yzEr2tSKDJHSVFv5h0"},"name":"Mr Fatih Atmaca","name_elements":{"forename":"Fatih","surname":"Atmaca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921914","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Burnley","postal_code":"BB12 6HH","premises":"Business First Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0e8565dba4513be2a4d1499d021dfd98ccd39f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921914/persons-with-significant-control/individual/kFG2bsYZP1AafjVR2kjo-pTUMKM"},"name":"Aaron Arthur Ormerod","name_elements":{"forename":"Aaron","middle_name":"Arthur","surname":"Ormerod"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14923717","data":{"address":{"country":"United Kingdom","locality":"Formby","postal_code":"L37 2HF","premises":"7 Queens Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3d9482882b6075453fec1ee6fd7290f1d2aa1a83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14923717/persons-with-significant-control/individual/q_WEWGv8wxSIEpBlJf3dG9KW7fs"},"name":"Mr Seevaratnam Suthaharan","name_elements":{"forename":"Seevaratnam","surname":"Suthaharan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15921916","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Winsor \u0026 Newton Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1984},"etag":"38c971dcf0fffee63bf9226c5476ec2460fd61e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921916/persons-with-significant-control/individual/_fvcsot_NgxjAl9ZKCJeY82-YSU"},"name":"Mr Showkat Ahmad Bhat","name_elements":{"forename":"Showkat","middle_name":"Ahmad","surname":"Bhat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921915","data":{"address":{"address_line_1":"Norbury Drive","country":"England","locality":"Congleton","postal_code":"CW12 1NB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8abdc5f69a10282d33438efcb4f2dd836e2ec9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921915/persons-with-significant-control/individual/arqbo5Ru42C3AlQ1VSnTZXRWj_o"},"name":"Mr Adam Johnston","name_elements":{"forename":"Adam","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921917","data":{"address":{"address_line_1":"Much Cowarne","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4JL","premises":"Upper Moorend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2021},"etag":"f9e6e668a4a6d7cea0cf1c0bcf02a20664758d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921917/persons-with-significant-control/individual/ELrVz6oUV0A6RmUm5RrJlefzC_4"},"name":"Mr Finley Nicholas Orgee","name_elements":{"forename":"Finley","middle_name":"Nicholas","surname":"Orgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921917","data":{"address":{"address_line_1":"Much Cowarne","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4JL","premises":"Upper Moorend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2018},"etag":"474fe690c10db1dd0af25b36b2be1ef267f81fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921917/persons-with-significant-control/individual/0P2HyaKxpjyxEf_d750R9J_qB0c"},"name":"Miss Sienna Josephine Orgee","name_elements":{"forename":"Sienna","middle_name":"Josephine","surname":"Orgee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921917","data":{"address":{"address_line_1":"Much Cowarne","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4JL","premises":"Upper Moorend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b0a97594fd6cff57bafc44b7d37a2eba5f61d1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921917/persons-with-significant-control/individual/qX7NQvtrCUfpXaNKNRYSeP4OOVk"},"name":"Mrs Zoe Nicola Orgee","name_elements":{"forename":"Zoe","middle_name":"Nicola","surname":"Orgee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921919","data":{"address":{"address_line_1":"Office 5 Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"704fcdc3d216d892a75cde0943dd541ac02264e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921919/persons-with-significant-control/individual/etTxFK9cr_3Ir6qG34FwshSX8TA"},"name":"Esme Catherine Helen Slater","name_elements":{"forename":"Esme","middle_name":"Catherine Helen","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14572455","data":{"address":{"address_line_1":"Northleigh Road","country":"England","locality":"Manchester","postal_code":"M16 0EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"040cbb88076fab7c260518a2bb75179910e84f37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14572455/persons-with-significant-control/individual/KhOJacBy057IJsB9Ig-V9evw6K4"},"name":"Mr Muhammad Shahzad","name_elements":{"forename":"Muhammad","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15921920","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0f45163e1185ebc6771d18e1e2e1dbaf6e464ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921920/persons-with-significant-control/individual/Bi0nasBDJ7h1_79F_xQezd8Ho0g"},"name":"Mrs Samairah Ilyas","name_elements":{"forename":"Samairah","surname":"Ilyas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921921","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-04","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"026fe434ebaff3014b1bc0d10a708a71a1e7732f","kind":"individual-person-with-significant-control","links":{"self":"/company/15921921/persons-with-significant-control/individual/1VkpyumOTADrkHpDJBiUHGIa7bA"},"name":"Saima Shahmeer","name_elements":{"forename":"Saima","surname":"Shahmeer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921922","data":{"address":{"address_line_1":"Shenhang Pilot Apartment","address_line_2":"107 Xuefu Road, Nanshan District","country":"China","locality":"Shenzhen","postal_code":"518052","premises":"North Building","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"661f33384ab5cfeb878468d7d079bb7dadbb692c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921922/persons-with-significant-control/individual/yR_rrdTmK74JSix9M0ZljlsJCe8"},"name":"Mr Chongshun Liu","name_elements":{"forename":"Chongshun","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921925","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1977},"etag":"51c36c6c038097f2c762284434b3878ba6bcd7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921925/persons-with-significant-control/individual/SQl_wcdgvsnTdfftj2Ggy4MMq4k"},"name":"Krzysztof Stanislaw Kowal","name_elements":{"forename":"Krzysztof","middle_name":"Stanislaw","surname":"Kowal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921924","data":{"address":{"address_line_1":"Northcroft","address_line_2":"The Park","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2NL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"2dfa4a130a1a0242d9da1ecc4814bc3c3e88c831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921924/persons-with-significant-control/individual/Fmx6xUGHl2qvqC8V908l_obrmTY"},"name":"Mr Andrew Charles Coghlan","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Coghlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921923","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8BW","premises":"65","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c36452ce6589992b910f2339225c691f3b2066a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921923/persons-with-significant-control/individual/1UgT_3XSWAxaCJer1CwO76BL2Uc"},"name":"Mr Adam Slamani","name_elements":{"forename":"Adam","surname":"Slamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13344353","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9DP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6d2e36939a66fcebba721545fc02f45f9c8b5a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13344353/persons-with-significant-control/individual/3r4_04xsHvd1OtF58Vt0FfHCS2k"},"name":"Miss Lisa Trott","name_elements":{"forename":"Lisa","surname":"Trott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15921926","data":{"address":{"address_line_1":"Pheasant Field House","address_line_2":"Derby","country":"United Kingdom","locality":"Spondon","postal_code":"DE21 7DN","premises":"Dale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"c2dbc0117b9a3ed7b45449e33207e7c86d454808","kind":"individual-person-with-significant-control","links":{"self":"/company/15921926/persons-with-significant-control/individual/1w4nDvAtNuOIqOYPNOExbVxeFYw"},"name":"Mr Jonathan Rowles","name_elements":{"forename":"Jonathan","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921927","data":{"address":{"address_line_1":"Audley Street","country":"England","locality":"Reading","postal_code":"RG30 1BP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5610a57470893db64e3e80a92df9f68427393de6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921927/persons-with-significant-control/individual/hIY_1OLhZ5qOxLF6v5zgcvN9zSU"},"name":"Miss Ayesha Mehboob","name_elements":{"forename":"Ayesha","surname":"Mehboob","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05999928","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1LE","premises":"The Old Library","region":"Kent"},"etag":"ace37ef0235eb8fd443815bd44b1f370165cc896","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11151734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05999928/persons-with-significant-control/corporate-entity/A17fnuEw4jqQegxsiZupCC9TS5s"},"name":"Faircloth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-14"}}
{"company_number":"15921928","data":{"address":{"address_line_1":"Chapeltown Road","country":"England","locality":"Leeds","postal_code":"LS7 3DX","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"491a428ffb1b956dd044d12093b67861ffdddda5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921928/persons-with-significant-control/individual/Ycbpx2GBDuliXpPWN2p5_3JbFr0"},"name":"Mrs Tarunaben Jatinkumar Parmar","name_elements":{"forename":"Tarunaben","middle_name":"Jatinkumar","surname":"Parmar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13716129","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8PJ","premises":"285 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"2ef7fc304a4f148577c19af64ceae1769e17810f","kind":"individual-person-with-significant-control","links":{"self":"/company/13716129/persons-with-significant-control/individual/myNAvnf4fNUX2CyrgVILVPNcfYI"},"name":"Mr Muhammad Anas Khan","name_elements":{"forename":"Muhammad","middle_name":"Anas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15806563","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-06-25","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":2000},"etag":"c09ec34a3a80f35aff3d06c81dffcf28ad4f8ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15806563/persons-with-significant-control/individual/23U-YTtZi8AGicsG3NJ8bfaK_mc"},"name":"David Frimpong Asante","name_elements":{"forename":"David","middle_name":"Frimpong","surname":"Asante"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15921930","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"9a2b37133de0e3f38b382bc2d0a55aa5342717c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921930/persons-with-significant-control/individual/26CiBfa70kCD-xmvIEZWafRJn9g"},"name":"Mr Tsan Tung Wong","name_elements":{"forename":"Tsan","middle_name":"Tung","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"12296718","data":{"address":{"address_line_1":"Lonsdale Street","country":"England","locality":"Leicester","postal_code":"LE2 1BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ea1bd7d4b161432c67fc321e69bddc33eac9f1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12296718/persons-with-significant-control/individual/tRMVyTEv4RaZ1zfTYMIaNpa2OLk"},"name":"Mr Mahomed Suleman","name_elements":{"forename":"Mahomed","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921930","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c304c3cf055a7ec0762074c8cefa98d638eab260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921930/persons-with-significant-control/individual/50rQbUsUuVgXH0r9IBB3vBcUGgc"},"name":"Ting Fong Pak","name_elements":{"forename":"Ting","middle_name":"Fong","surname":"Pak"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15921930","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5b6cb5060564c07a50475fe59d5523e632dceb69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921930/persons-with-significant-control/individual/7BhH1KSyywHfLjDaNuHCXXJTJ2s"},"name":"Mr Chi Man Chan","name_elements":{"forename":"Chi","middle_name":"Man","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820879","data":{"address":{"address_line_1":"Broughton Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3SA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"d12e64555b05a0c1c578ce91aaf7f801f1622e00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820879/persons-with-significant-control/individual/qcPZrZiYLSWuHPpdqPWbAP6AbYo"},"name":"Mr Tageldin Mohammed Ibrahim","name_elements":{"forename":"Tageldin","middle_name":"Mohammed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921931","data":{"address":{"address_line_1":"Reevy Avenue","country":"England","locality":"Bradford","postal_code":"BD6 3RP","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c7abc61a1f6f6102e054fe9d033fbec5e2d573e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921931/persons-with-significant-control/individual/0In5bEMNf_cOhnqSwYm9TvSYaJo"},"name":"Mr Aurangzaib Khan Afridi","name_elements":{"forename":"Aurangzaib","middle_name":"Khan","surname":"Afridi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921931","data":{"address":{"address_line_1":"Reevy Avenue","country":"England","locality":"Bradford","postal_code":"BD6 3RP","premises":"198"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1990},"etag":"74ca3b43215a43308c51cc6f3548574958309c64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921931/persons-with-significant-control/individual/HRipCb5XCoKyIMRNImqXMWjdK3A"},"name":"Mr Muhammad Talib","name_elements":{"forename":"Muhammad","surname":"Talib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10692517","data":{"address":{"address_line_1":"Parison Close","country":"England","locality":"Richmond","postal_code":"TW9 4NH","premises":"17","region":"Surrey"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"cf98e01a773fe083021acfe023bea216a28cd670","kind":"individual-person-with-significant-control","links":{"self":"/company/10692517/persons-with-significant-control/individual/95GfJL_JEP-eBwc327Iy7SHbBQY"},"name":"Mr Gregory Manickum Naidoo","name_elements":{"forename":"Gregory","middle_name":"Manickum","surname":"Naidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"13156540","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Mexico","date_of_birth":{"month":2,"year":1975},"etag":"83a8952ac43a4b40dce0b87d6a77c424e03672ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13156540/persons-with-significant-control/individual/Gcqfa3OU-sPPKf8jfNbF4VePJys"},"name":"Mr Juan Francisco Hernaiz Sevilla","name_elements":{"forename":"Juan","middle_name":"Francisco","surname":"Hernaiz Sevilla","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921933","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"ceased_on":"2025-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ffa79e44755f0bfb49dcd542fc3ae0ae3cb4c744","kind":"individual-person-with-significant-control","links":{"self":"/company/15921933/persons-with-significant-control/individual/60LINV_QzqDAb2jwKNytyL2zSs8"},"name":"Ms Lisa-Marie Rayment","name_elements":{"forename":"Lisa-Marie","surname":"Rayment","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921934","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 5810"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"1e63bfe743b6570adca6067ab31621a561b2974a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921934/persons-with-significant-control/individual/PduJE2C4bZzsIm1zHjjaItDY2rg"},"name":"Shahid Mehmood","name_elements":{"forename":"Shahid","surname":"Mehmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921933","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e633818f637a2787d4eee7bff72517e39ab6a34d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921933/persons-with-significant-control/individual/wJfJxFpNFlq5DmFFfGnDFSRwJDA"},"name":"Mr Andrew Paul Mcphee","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921933","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"44817fb83593dc5111b6ae10c8b0aac6995ffdae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921933/persons-with-significant-control/individual/_5oNf529v5eZ2OITa8-oW48O_YA"},"name":"Mr Andrew Keith Ballyn","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Ballyn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"173362efaa810c6c6358cc283ae7fdd9029a6f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921935/persons-with-significant-control/individual/HdqNNIm7hbwtI47prJ-QVm4oYW0"},"name":"Mr Mihai Mareniuc","name_elements":{"forename":"Mihai","surname":"Mareniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921932","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"df4a1bb1d2b903d8ca93401a20983c3da7ad4e98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921932/persons-with-significant-control/individual/4oKRrQSQz0L3de9__Uk4I_Jh1-4"},"name":"Miss Dominique Couffignal","name_elements":{"forename":"Dominique","surname":"Couffignal","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921936","data":{"address":{"address_line_1":"Duffryn Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF23 6JL","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"28deba336fed7e36539ef6a2cb5789696be8edd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921936/persons-with-significant-control/individual/B3yHjFI65oMy-Sxv9Ih2YQiSdNY"},"name":"Dr Thomas Charles Bull","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Bull","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"01488409","data":{"address":{"address_line_1":"9490 Vaduz","country":"Liechtenstein","locality":"Liechtenstein","premises":"Meierhofstrasse 5"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":11,"year":1969},"etag":"c579b446991f93754659b062565f720000019dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01488409/persons-with-significant-control/individual/Xx_hrPA-uePumYmf5nfZF3HQfJE"},"name":"Ms Sonja Sprenger","name_elements":{"forename":"Sonja","surname":"Sprenger","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-05-22"}}
{"company_number":"15921936","data":{"address":{"address_line_1":"Duffryn Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF23 6JL","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"8018cefe95e3ac35cc0a1126fffc653e0786a726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921936/persons-with-significant-control/individual/SkvhuqVcsp2GUZBxpm0zxh81nw0"},"name":"Dr Elin Rebecca Bull","name_elements":{"forename":"Elin","middle_name":"Rebecca","surname":"Bull","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15218157","data":{"address":{"address_line_1":"Valerian Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4EL","premises":"29"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ca9aab2053cf5571eeb1b93bb1ada2636697f575","kind":"individual-person-with-significant-control","links":{"self":"/company/15218157/persons-with-significant-control/individual/4aajVsPssznVT2np-P6MzgLMR_c"},"name":"Mr George Chukwuemeka Amadi","name_elements":{"forename":"George","middle_name":"Chukwuemeka","surname":"Amadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-01"}}
{"company_number":"15921940","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8a2a0765416c8c89822023e525b76f0148e3f0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921940/persons-with-significant-control/individual/lnzp80qNsXN3vaSPOWYHzdviLfY"},"name":"Mr Andrew Paul Mcphee","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921940","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"ceased_on":"2025-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"da49a3a24aeef58045dd74c488e8c36445276800","kind":"individual-person-with-significant-control","links":{"self":"/company/15921940/persons-with-significant-control/individual/IXfKAQwgniqLCaEGiX4BvhyjCuk"},"name":"Ms Lisa-Marie Rayment","name_elements":{"forename":"Lisa-Marie","surname":"Rayment","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921940","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f49c10e4f133419f7216aba90a60f9ce8de13abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921940/persons-with-significant-control/individual/Y3nl21s1SvnHJkZg11s6qn7Rpgc"},"name":"Mr Andrew Keith Ballyn","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Ballyn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1975},"etag":"6b88751aae4542e103cbb12410bed18a5c07475e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921939/persons-with-significant-control/individual/jCWDQRS7FqhAMfO_pMK5yyygLJ4"},"name":"Mr Frederic Kasongo","name_elements":{"forename":"Frederic","surname":"Kasongo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921937","data":{"address":{"address_line_1":"Merlin Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 6QN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"7bfe2a4b93f3dba50374e12b47ceb66c6a555792","kind":"individual-person-with-significant-control","links":{"self":"/company/15921937/persons-with-significant-control/individual/5wdD95zsk-ZiQhTEZUESVS0Ldc4"},"name":"Mr Gerald Ezeoke","name_elements":{"forename":"Gerald","surname":"Ezeoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921938","data":{"address":{"address_line_1":"Windy Street","address_line_2":"Chipping","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2GD","premises":"18","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"823af1e671a292d8b2cd797783470db18da0edf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15921938/persons-with-significant-control/individual/ktRyVathMV1kfKYwmZbaGbc_TnI"},"name":"Mr Oliver Gaskell","name_elements":{"forename":"Oliver","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921941","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"920d381a34b865e7463894bd86cd403acf9a76b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921941/persons-with-significant-control/individual/D-EJ4PKDbja7V1nxqvpu8byz7G4"},"name":"Mrs Liu Yan","name_elements":{"forename":"Liu","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921942","data":{"address":{"address_line_1":"Mentmore Terrace","country":"England","locality":"London","postal_code":"E8 3PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9c671db03fcadde97b07c73ff7628ffb28693e25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921942/persons-with-significant-control/individual/-ognYVqCBO9F7aOiRDgbQ9d9Vqc"},"name":"Mr Gabriele Grassi","name_elements":{"forename":"Gabriele","surname":"Grassi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921943","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1999},"etag":"68ca4d04c5857d3d1e8a89e42fd48da05930eb36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921943/persons-with-significant-control/individual/u0LqnmPXx-9qe5BnY00MrYKv3KM"},"name":"Mr Vasile-Vlad Huiban","name_elements":{"forename":"Vasile-Vlad","surname":"Huiban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921944","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"bc4756e392a8a8526b01f05d364086649296b1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921944/persons-with-significant-control/individual/wQ57pdkNK5zXA2yt0NwFBvyoPN4"},"name":"Mr Dale William Blackmore","name_elements":{"forename":"Dale","middle_name":"William","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921944","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"ceased_on":"2025-09-18","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"7a44787f6b062608459b80aa73d99e088d350f43","kind":"individual-person-with-significant-control","links":{"self":"/company/15921944/persons-with-significant-control/individual/tS2ugVe1tijxzZfFmj-3uZUi5C8"},"name":"Mr Jason Lee Blackmore","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921944","data":{"address":{"country":"Wales","locality":"Prestatyn","postal_code":"LL19 8BW","premises":"46 Alexandra Drive","region":"Denbighshire"},"ceased_on":"2025-09-18","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"9156935ddaaf57fe28e392daf2a8cc798d694ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/15921944/persons-with-significant-control/individual/42SpF8pUC2e979eObWFSHeQNSfw"},"name":"Mr Adam Christopher Walsh","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921944","data":{"address":{"country":"Wales","locality":"Prestatyn","postal_code":"LL19 7DA","premises":"11 Marion Road","region":"Denbighshire"},"ceased_on":"2025-09-18","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"98b5e6ad49f7768bdf3045d7d0486b76f4183404","kind":"individual-person-with-significant-control","links":{"self":"/company/15921944/persons-with-significant-control/individual/aTOsSMnsjC9qy03HEQvgT33ZCIQ"},"name":"Mr Michael George Walsh","name_elements":{"forename":"Michael","middle_name":"George","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921947","data":{"address":{"address_line_1":"Bagleys Spring","country":"United Kingdom","locality":"Dagenham","postal_code":"RM6 5LD","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6ab8ad01cf59c9e26f9704a36c282f17b0ea4cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921947/persons-with-significant-control/individual/WYxiN6-dqi4NIwHfWtdz-FaWnoc"},"name":"Mr Fred Iwuka","name_elements":{"forename":"Fred","surname":"Iwuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921946","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"27d688d8972737e741efce02606c0e7ffbe36eac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921946/persons-with-significant-control/individual/dM-7p9y0onqOnHsg6MEoCH9QLSs"},"name":"Mrs Gemma Louise Holmes","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921945","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"Unit 1 Crossways Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8ccfbb56b7fd8986b5435e2cf08595f5f63aa409","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921945/persons-with-significant-control/individual/9aeW4DkvhqyVhz91e2q-tiTLFCk"},"name":"Amy Lauren Greaves","name_elements":{"forename":"Amy","middle_name":"Lauren","surname":"Greaves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921946","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6cc18d638ea2b24924f255990f2bab9f52ceb9a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921946/persons-with-significant-control/individual/PTsd93OJiBrSi3zM_3m4dbyZ8LU"},"name":"Mr David Stephen Holmes","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921948","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1DT","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0793dee9d757c186ca1022f9a50e6c069c576e86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921948/persons-with-significant-control/individual/ioOiHHkKflI_S1vbYpiEEfKX5HI"},"name":"Mrs Titilayo Omolola Ojo","name_elements":{"forename":"Titilayo","middle_name":"Omolola","surname":"Ojo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921949","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"3840f0c08bf80a30c660a4069d29fa4954d116b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921949/persons-with-significant-control/individual/E37QBYK3tXDVK4PKqfyNmcppySM"},"name":"Mr Yu Shen","name_elements":{"forename":"Yu","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921950","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 673"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2004},"etag":"48a373f3d0fbfb4b3d69ea623ba2b641d9381a14","kind":"individual-person-with-significant-control","links":{"self":"/company/15921950/persons-with-significant-control/individual/5dpo4H7VCMzr_65eG8RJOPqawy8"},"name":"Ahmet Taha Turan","name_elements":{"forename":"Ahmet","middle_name":"Taha","surname":"Turan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921951","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Vanguard Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"3d8bbc6f5b80b5e8fd42115bbe75d58b5d18448e","kind":"individual-person-with-significant-control","links":{"self":"/company/15921951/persons-with-significant-control/individual/poYl8OmL6E1jITKliChWbIf_0Z8"},"name":"Mr Stephen Tutton","name_elements":{"forename":"Stephen","surname":"Tutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921952","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Padworth Common","country":"England","locality":"Reading","postal_code":"RG7 4QL","premises":"Berehaven"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ecf27a73ef33c9ce6469ac394cf2a4a289381615","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921952/persons-with-significant-control/individual/4k38p_kZnMXTpXf9-FaFwV8CUY8"},"name":"Mr Muctarr Kabba","name_elements":{"forename":"Muctarr","surname":"Kabba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921953","data":{"address":{"address_line_1":"Dukes Close","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7LH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"9fd039295b1938a981529a43eae8e642fba5ec3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921953/persons-with-significant-control/individual/sCqc4cc1a5iGydAMGL0Pka1btc8"},"name":"Miss Emily Marie Waldron","name_elements":{"forename":"Emily","middle_name":"Marie","surname":"Waldron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921956","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0WQ","premises":"First Floor,396"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"757f54a9c8750ed39d31d1c3dcf8bb36e4887978","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921956/persons-with-significant-control/individual/kppo0_DCg8obE7Kx3oGRjQGGoVI"},"name":"Mr Mohammad Jahed Ul Karim Shah","name_elements":{"forename":"Mohammad","middle_name":"Jahed Ul Karim","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921955","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4EY","premises":"120b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0dc5cefe6b8c2f25f513a62c203353cc52701c32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921955/persons-with-significant-control/individual/T6bNQD3Ott0AWORb0FgY0CX-_AI"},"name":"Miss Alketa Elhasa","name_elements":{"forename":"Alketa","surname":"Elhasa","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921954","data":{"address":{"address_line_1":"Whalley Road","country":"United Kingdom","locality":"Heywoood","postal_code":"OL10 3JG","premises":"20","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9e21490db10a3d6e9c87521db6941a0a4e22fb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921954/persons-with-significant-control/individual/4OQPFN5tIKoCopZGUvaz-kvCyIg"},"name":"Mr Roman Gita","name_elements":{"forename":"Roman","surname":"Gita","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13857854","data":{"address":{"address_line_1":"Dispensary Lane","country":"England","locality":"London","postal_code":"E8 1FT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"07485bc67d397ccb145f7effdf587cc6b2aac2d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13857854/persons-with-significant-control/individual/puxNfl_mddPm7JYqBm7NNVkdIS4"},"name":"Miss Khadija Abdulrahman","name_elements":{"forename":"Khadija","surname":"Abdulrahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"14457078","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1996},"etag":"b93e13b164b8f59a487c363c91e846d22d37483b","kind":"individual-person-with-significant-control","links":{"self":"/company/14457078/persons-with-significant-control/individual/jvexFjnAZ0oyuSRd9QLAOS44Q50"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15921957","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9df270c0f5f8379659a960318a23b749f2c3161c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921957/persons-with-significant-control/individual/8XtieUsVQBHRb-Gh4sjXErk5FEA"},"name":"Nadia Smith","name_elements":{"forename":"Nadia","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921957","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"80c220624b452965dbc56a737c6b7f0bca2cc654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921957/persons-with-significant-control/individual/IOq7ZRG6sju4J94PsM7QFmTSAsw"},"name":"Mr Thomas James Collins","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15586996","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"839b18fbca1e392c9499853f896e65c5ca4afc49","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15586996/persons-with-significant-control/corporate-entity/x4oCN7shpbDydMCgLWBI1_ImV08"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921958","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0e0801a54cbd2eac6090400baa351020999b7582","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921958/persons-with-significant-control/individual/wGuq0kgqrF_Z84i3PYV-osGdg1w"},"name":"Mr Zain Ul Abideen Haroon","name_elements":{"forename":"Zain","middle_name":"Ul Abideen","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921959","data":{"address":{"address_line_1":"Helliers Close","country":"England","locality":"Chard","postal_code":"TA20 1LJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fc024c85a4ca58340616e30b173416788d48bf53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921959/persons-with-significant-control/individual/9l_6G5gpmZTu_-ChyxjRdunOC3Y"},"name":"Mr William Joseph Blanchard","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Blanchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820882","data":{"address":{"address_line_1":"Parkburn Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0QQ","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ec1331c299ffae0aa06e237dd4b3c9600211fb80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820882/persons-with-significant-control/individual/MnEsALcJmbsoEXIInZbiYwqo588"},"name":"Mr Ryan Melville","name_elements":{"forename":"Ryan","surname":"Melville","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820882","data":{"address":{"address_line_1":"Parkburn Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0QQ","premises":"Unit 17"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"49decf8b9759154ff0ac235c2c7ec62ed7df0fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820882/persons-with-significant-control/individual/A2vJ3GT5PiUpYFITo6-Vc1xLhjk"},"name":"Mr John Derek Selfridge","name_elements":{"forename":"John","middle_name":"Derek","surname":"Selfridge","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921960","data":{"address":{"address_line_1":"Haydock Avenue","address_line_2":"Barleythorpe","country":"England","locality":"Oakham","postal_code":"LE15 7JA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"30e4254c642275b97fa89b78a9fa8a9544dbcb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921960/persons-with-significant-control/individual/6jgmve39gBywSmSYctS1m6_pMWc"},"name":"Mr Andrew Barrie Gosling","name_elements":{"forename":"Andrew","middle_name":"Barrie","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820880","data":{"address":{"address_line_1":"Rostan Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2XD","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1945},"etag":"905d740fd6cd43026dfa55309984b826c2b7c54c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820880/persons-with-significant-control/individual/xyJQ-IGJs_04eLUS_tAP_aMYmKA"},"name":"Mrs Shamim Akhtar","name_elements":{"forename":"Shamim","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820881","data":{"address":{"address_line_1":"Phoenix House, Ground Floor Left,","address_line_2":"Phoenix Business Park","country":"Scotland","locality":"Linwood","postal_code":"PA1 2BH","premises":"C/O Mccreath Accountancy","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"bb96440643257d38bda202d5cf7b89737e416e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820881/persons-with-significant-control/individual/-Ukl1H6UGT7mQxawX9Bn8W90zGM"},"name":"Mr George Thomas Mclaughlin","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820882","data":{"address":{"address_line_1":"Parkburn Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0QQ","premises":"Unit 17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"28b4c55bf5f818f0cea586251137abb9bce721ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820882/persons-with-significant-control/individual/OLDBEnclmjASAdCLSSA5bLpMd0c"},"name":"Mr Derek Melville","name_elements":{"forename":"Derek","surname":"Melville","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921961","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1962},"etag":"b560e71df353d09ba627b17569a5373dea1d6a03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921961/persons-with-significant-control/individual/BqW5yV53MbilSkwBOPpXQ1UXeMs"},"name":"Mr Youssef Chafiq","name_elements":{"forename":"Youssef","surname":"Chafiq","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820883","data":{"address":{"address_line_1":"Storie Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2HT","premises":"47b","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ced0f6ad27b46f4c38668951c6b4b2f21262dc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820883/persons-with-significant-control/individual/SnjG1uKVzGFPTPXEBRn2AAWeRXE"},"name":"Rexon Thottukadavil Augustin","name_elements":{"forename":"Rexon","surname":"Thottukadavil Augustin"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921962","data":{"address":{"address_line_1":"Donggang","country":"China","locality":"Wuxue City","postal_code":"435400","premises":"No. 51","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"415096dde3156a5637bfd7970aba1a3ea96a6263","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921962/persons-with-significant-control/individual/lG1VSk9sYTC6QehjMaH3WTtZYek"},"name":"Mr Weifeng Liu","name_elements":{"forename":"Weifeng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820885","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"07a3adeec6b9499ad20ea93087533f3feccb218b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820885/persons-with-significant-control/individual/ztAl7n7qKPLeOD4H00lWREQuXs4"},"name":"Mr Stuart Logan","name_elements":{"forename":"Stuart","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820885","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6717a91617ddf7fbfd958e6e16882e6ab384a7e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820885/persons-with-significant-control/individual/I1qYnAYfZbpY7JowrYRcimfV2Sc"},"name":"Mr Mark Greenaway","name_elements":{"forename":"Mark","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820884","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a5108271a779e7bdba44dda5906e6593b2c769b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820884/persons-with-significant-control/individual/TX9wqF51AoFNCDeH89sL6idmL5A"},"name":"Miss Morna Ann Simpson","name_elements":{"forename":"Morna","middle_name":"Ann","surname":"Simpson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921965","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2RS","premises":"Sherwood House"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":2008},"etag":"dbca15f77f466f04d6a75a495203ad9eb6a7e72d","kind":"individual-person-with-significant-control","links":{"self":"/company/15921965/persons-with-significant-control/individual/-22oVXDvgz__xjJ1YNyOTcarPVg"},"name":"Mr Bobby Walter Scott Crump","name_elements":{"forename":"Bobby","middle_name":"Walter Scott","surname":"Crump","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921965","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2RS","premises":"Sherwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"451f45caa067bc0de0c57ce0d22a1873f22823c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921965/persons-with-significant-control/individual/zFZIa9iX1o2vUhotIhR_rgxgBMc"},"name":"Mr Stuart Walter Crump","name_elements":{"forename":"Stuart","middle_name":"Walter","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921966","data":{"address":{"address_line_1":"3 Waterhouse Square","address_line_2":"138-142 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2SW","premises":"Suite 2.065,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"10996d2d8432c6042795be7e8332c919126c5020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921966/persons-with-significant-control/individual/k82NgO-8S6TOcnDnKSM_HLRN5JQ"},"name":"Mr Karan Aswani","name_elements":{"forename":"Karan","surname":"Aswani","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921967","data":{"address":{"address_line_1":"Haybridge Avenue","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY8 2XG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"88ecc31dd365ad4e215965614040db8f06e8ca51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921967/persons-with-significant-control/individual/LPjeNPrnajLifpCQE6TKxbMI08s"},"name":"Mr. Albert Biggs","name_elements":{"forename":"Albert","surname":"Biggs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921965","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ramsey","postal_code":"PE26 1BS","premises":"76","region":"Huntingdon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4ae06fd5f578e9245051ee8a56317a41924a9106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921965/persons-with-significant-control/individual/omkdif170rjgN-OQG9-JnNSKg4E"},"name":"Mrs Amanda Jane Crump","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Crump","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921964","data":{"address":{"address_line_1":"Dragon Coworking","address_line_2":"7-8 New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BB","premises":"Suite 132","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5c4881991aadd0f6b783e834a2175de2f069100d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921964/persons-with-significant-control/individual/vXQKicjv1ratvQkNUnNYM4gIYeA"},"name":"Ms Vanessa Spatola","name_elements":{"forename":"Vanessa","surname":"Spatola","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921968","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2b3ae4e2a949cf5a24d61a8bf409b60f4e2b3775","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MARK J REES LLP ACSP","identity_verified_on":"2024-02-07T00:00:00Z","preferred_name":"NICHOLAS JOHN COLLINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921968/persons-with-significant-control/individual/3wqriiTezqz4KJy0yBMSD9cwaSQ"},"name":"Mr Nicholas John Collins","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921968","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"04d07bba4a4e0e18d00af48b498cbaeddfed8cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921968/persons-with-significant-control/individual/cJUFb6Gu5P_51f0dCVK8i3ASh4c"},"name":"Mr Roger William Collins","name_elements":{"forename":"Roger","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921963","data":{"address":{"address_line_1":"Lombardy Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4NX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a1073f47da8c39339e179eb13820fee7417582b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921963/persons-with-significant-control/individual/4a6uiWBJBawkyTld8QRJ8yuIpvo"},"name":"Mr Sean Taylor","name_elements":{"forename":"Sean","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921968","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"9278f2c401f6980f93d057af6a3d5cd23c50d24b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921968/persons-with-significant-control/individual/r_euG0fm75074mswAOWJcBKgWqs"},"name":"Mr Anthony Guy Collins","name_elements":{"forename":"Anthony","middle_name":"Guy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921964","data":{"address":{"address_line_1":"Dragon Coworking","address_line_2":"7-8 New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BB","premises":"Suite 132","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"0c25e73f1eb9bc2c68ac1985accf8731298d119e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921964/persons-with-significant-control/individual/wUCrFny1l9qMPCGFiyLcmTqYqyg"},"name":"Ms Sara Marianeve Spatola","name_elements":{"forename":"Sara","middle_name":"Marianeve","surname":"Spatola","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921969","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Fleet","postal_code":"GU51 4BX","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5aab65f5ad403f621011598cad0b084eb7e9985a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921969/persons-with-significant-control/individual/r3-gRXmQL28XYAugMa5YsAJp8nw"},"name":"Mr Zia Tameez","name_elements":{"forename":"Zia","surname":"Tameez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921970","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"60d06699755afacba0f7a2aae16b4e4f04374eca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921970/persons-with-significant-control/individual/lJcPnXc2bYoCNPbSVVicZveJ81k"},"name":"Mr Daanesh Iqbal","name_elements":{"forename":"Daanesh","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921971","data":{"address":{"address_line_1":"Adelaide Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8BB","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a39836597732c811f2096cefec4c0a5e25deda7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921971/persons-with-significant-control/individual/L2JoEmxqe_p79ZYt07juwkoyzO8"},"name":"Shiping Ni","name_elements":{"forename":"Shiping","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921972","data":{"address":{"address_line_1":"Holly Park Grove","country":"England","locality":"Bradford","postal_code":"BD7 4BZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"54f3c33506cbf63f9de08003785a5f34ae928537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921972/persons-with-significant-control/individual/sqUL5nxsC-AWE6AZbJtVBSFLiWE"},"name":"Mr Pervez Akhtar","name_elements":{"forename":"Pervez","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04255799","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"New Malden","postal_code":"KT3 4QF","premises":"30","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"63637e4f4c50171b4413befca11c10de1c943ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04255799/persons-with-significant-control/individual/B2JTUMVTDk7x20dETY7-hb3hyu4"},"name":"Mrs Geraldine Bowles","name_elements":{"forename":"Geraldine","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15921973","data":{"address":{"address_line_1":"Romford","country":"England","locality":"Essex","postal_code":"RM6 4NP","premises":"65 Chadwell Heath Lane","region":"London"},"ceased_on":"2025-07-25","etag":"f2a7804c27cb523815a87cc724c1b29a69c8e24d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12245611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921973/persons-with-significant-control/corporate-entity/5LnI_TM8TMdcQfrgcoLEdF5Yusg"},"name":"Redspot Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921975","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Nelson","postal_code":"BB9 7HL","premises":"Whitefield Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"56cf6e667e85515ee8b4464643ae17f7f06cf3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15921975/persons-with-significant-control/individual/JVw7BaGM_BOHZaUZ22eR9AIHlMc"},"name":"Mr Ilyas Ahmed","name_elements":{"forename":"Ilyas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07549065","data":{"address":{"address_line_1":"St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"63"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9b5bd71220e303dcb0b3f758ad6e154201422a18","kind":"individual-person-with-significant-control","links":{"self":"/company/07549065/persons-with-significant-control/individual/NPjMoy1xA0gsXkocXcTNhS5bbcI"},"name":"Debbie Glen","name_elements":{"forename":"Debbie","surname":"Glen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921974","data":{"address":{"address_line_1":"Stonegate Road","country":"England","locality":"Leeds","postal_code":"LS17 6EL","premises":"596"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"850e87bc4cdb271b3e11332fb4036dc56e6d8064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921974/persons-with-significant-control/individual/tt5siDXAEIheY6uPchlZujmOxa4"},"name":"Mr Frederic Ianis Etheve","name_elements":{"forename":"Frederic","middle_name":"Ianis","surname":"Etheve","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921974","data":{"address":{"address_line_1":"Stonegate Road","country":"England","locality":"Leeds","postal_code":"LS17 6EL","premises":"596"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7bd7628ecbe9d562456a09283e552d9a574567cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921974/persons-with-significant-control/individual/-8F72WYvSZjyH7NBn9ur6CT3Wlw"},"name":"Mr Nicholas James Taylor","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13000985","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"681266ffed61460aaf3caa96e915a4d820035d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13000985/persons-with-significant-control/individual/2oqkAIshd98NO2GhKvSpLVbb2ks"},"name":"Dimitrios Patras","name_elements":{"forename":"Dimitrios","surname":"Patras"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921976","data":{"address":{"address_line_1":"249b","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2TB","premises":"249b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"ce5f42768959ed5dd19269c5c57d3fba8726d11f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921976/persons-with-significant-control/individual/FHcO1IdM9wrmp7_7kT31RX8oN70"},"name":"Mr Moaz Junaid","name_elements":{"forename":"Moaz","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820886","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"12844eb60754b751b20640df6737e7bbb1e76212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820886/persons-with-significant-control/individual/2Oi_O0LmcYi6fQ-CX7uY8F8JpGo"},"name":"Mr Michael Blackie","name_elements":{"forename":"Michael","surname":"Blackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921977","data":{"address":{"address_line_1":"Milton Crescent","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3bf285c27a0e1606f7bf48e1617ecc94c9f13ade","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921977/persons-with-significant-control/individual/QUjf0vHjag9vz-r4au38p2_HpvI"},"name":"Dennis Jason Burgin","name_elements":{"forename":"Dennis","middle_name":"Jason","surname":"Burgin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820886","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"2b4f3a974027315218ff3b3078d4b1d681789c46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 KYLES ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Krystan Louise Blackie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820886/persons-with-significant-control/individual/PU16nGAqL_FUuHbNJg-9kfrC9A0"},"name":"Mrs Krystan Blackie","name_elements":{"forename":"Krystan","surname":"Blackie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14553692","data":{"address":{"address_line_1":"Shrewsbury Drive","address_line_2":"Backworth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0JS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"64af9dccb587b40b760a762d0f8be6398b3375ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14553692/persons-with-significant-control/individual/voAFx4Vr2ThEIMTqYSxp8EpHYFY"},"name":"Miss Holly Claire Hakin","name_elements":{"forename":"Holly","middle_name":"Claire","surname":"Hakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-26"}}
{"company_number":"15407008","data":{"address":{"address_line_1":"Southern Street","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3QN","premises":"Ellesmere Works"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1926},"etag":"ad5132913134fce964895f6c3dd38e2ca7905cab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407008/persons-with-significant-control/individual/KoJDpJBG7qfBQKGcGjO6VW4FP0Q"},"name":"Mr William Geoffrey Cooke","name_elements":{"forename":"William","middle_name":"Geoffrey","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"e879f11f5168873ee259d49e213113731c18386e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921978/persons-with-significant-control/individual/q0REbvWfhVzfkhR3NjBuvJNCQ5M"},"name":"Mr Alexander Michael Pieri","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Pieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921981","data":{"address":{"address_line_1":"Beswick Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0RW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1d9b2d00d80984554421d3613735cd1a4b1d4992","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921981/persons-with-significant-control/individual/_xamxqD2zweo1mhMjh1aW9ok2G8"},"name":"Mr Bahman Azizijouya","name_elements":{"forename":"Bahman","surname":"Azizijouya","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921980","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d900ce0f639e17d72ac73a73f74395a20c10b8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921980/persons-with-significant-control/individual/3znsTNCpUWxmcu56G6wWqbiKSQk"},"name":"Ms Yashada Nitin Urdhwareshe","name_elements":{"forename":"Yashada","middle_name":"Nitin","surname":"Urdhwareshe","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921979","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1985},"etag":"d2a423dea47c37c62e3e7bb7a644482056b16c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921979/persons-with-significant-control/individual/ruMyOfKLoqWttDxTw03nRxsmrv4"},"name":"Mr Adam Sznejder","name_elements":{"forename":"Adam","surname":"Sznejder","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921978","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0cf39f3c8ffa73bb346f6a1fce33057506b67994","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921978/persons-with-significant-control/individual/kZd9nsM9TBOeqA5oCD0nRwK-1WU"},"name":"Mr Amin Mohamed Virani","name_elements":{"forename":"Amin","middle_name":"Mohamed","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921982","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d3e8bf6409dc0e455ec447c4c8c414eeb405108c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921982/persons-with-significant-control/individual/NxCqqzi8vp56T40wkEmdw4_R_Bc"},"name":"Mr Martin Robert Macdavid","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Macdavid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921982","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c048bc1290f7b2d92b8cd57044e785b2641785b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921982/persons-with-significant-control/individual/PTXY-bx8-S_Dd1bOUmOAOoXV5Xc"},"name":"Miss Joanne Marie Foster","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921983","data":{"address":{"address_line_1":"New Road","address_line_2":"Hilton","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5FH","premises":"41","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4af828a17b2ab85b849ed25685ed18c376cabc7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921983/persons-with-significant-control/individual/duKNhtLAA2abDseM3u1cWiFu0gA"},"name":"Mr Nicholas James Probert","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921983","data":{"address":{"address_line_1":"Jolly Avenue","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BF","premises":"19","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3d14a7dbc1519841b045c6b36643ddd3d9e4231e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921983/persons-with-significant-control/individual/ne3mPgqA31ZTNDSkD_aRBnaWJBA"},"name":"Mr James Lawrence Mclen","name_elements":{"forename":"James","middle_name":"Lawrence","surname":"Mclen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13857854","data":{"address":{"address_line_1":"Dispensary Lane","country":"England","locality":"London","postal_code":"E8 1FT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6c257a36d1225a83c858123444b334ab41210287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13857854/persons-with-significant-control/individual/lpuFQXe36bua9DT7tgyoH77T-ko"},"name":"Yavuz Gaygusuz","name_elements":{"forename":"Yavuz","surname":"Gaygusuz"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15921984","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a4d9da60f672733d693a206d71668d83831c9594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921984/persons-with-significant-control/individual/j3NH9sno3sbwaZCnTS3YUfQqYfk"},"name":"Ms Annina Evingar","name_elements":{"forename":"Annina","surname":"Evingar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921984","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e9579d4348e4a54bbe67aa0ee60ff60a2745b7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921984/persons-with-significant-control/individual/etn6TqQeJztt1dimJ7gOHUAPzlc"},"name":"Mr Florian Evingar","name_elements":{"forename":"Florian","surname":"Evingar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921985","data":{"address":{"address_line_1":"4th Floor, 45 Fitzroy Street, Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3ef4713f6c5d8ea173e2f2e99df5b5a62875e1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921985/persons-with-significant-control/individual/u7kAVQMlvN_Qm6wD08KMySXLtyg"},"name":"Mr Marcus Dimitri Avraam","name_elements":{"forename":"Marcus","middle_name":"Dimitri","surname":"Avraam","title":"Mr"},"nationality":"Belgian,Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921986","data":{"address":{"address_line_1":"Partridge Green","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2JS","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4995a2e584db9c3063109c486544ebcb09067dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921986/persons-with-significant-control/individual/HjPtGsj6S273uZXlekI2UVATT5Q"},"name":"Mr Oliver Michael Gilbert","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921987","data":{"address":{"address_line_1":"Chadwick Mews","country":"England","locality":"Bracknell","postal_code":"RG12 7FZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3975b83dcea77d532dacdf3787d90d26e1c7a3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921987/persons-with-significant-control/individual/QEE10AV_O3nCAhf49tCVf0AOXPw"},"name":"Mr Tichaona Oliver Mubayiwa","name_elements":{"forename":"Tichaona","middle_name":"Oliver","surname":"Mubayiwa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921987","data":{"address":{"address_line_1":"Wyncliffe Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF23 7FA","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"7453f3c6c1b263b8f314f21e1fec2e08abcd8983","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921987/persons-with-significant-control/individual/CEDX1-C0B0MNdcw4aXOxxuDY76c"},"name":"Mrs Lowenah Runyararo Taruwinga","name_elements":{"forename":"Lowenah","middle_name":"Runyararo","surname":"Taruwinga","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921988","data":{"address":{"address_line_1":"10 Skaters Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6NB","premises":"Suite 20,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5b5c8ec811b529430d5c813844b9e5831023248d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921988/persons-with-significant-control/individual/PUUCkAu92TY1aWsedQjl52f17AM"},"name":"Mrs Kwenzakele Onyenakala","name_elements":{"forename":"Kwenzakele","surname":"Onyenakala","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921988","data":{"address":{"address_line_1":"10 Skaters Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6NB","premises":"Suite 20,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5a0ad7cda38b8a4478d2d7fd3c33895b39243a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921988/persons-with-significant-control/individual/JIik7WyFrhZ3a3p30YTRLbPFiJA"},"name":"Mr Afam Onyenakala","name_elements":{"forename":"Afam","surname":"Onyenakala","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921989","data":{"address":{"address_line_1":"Liberty Close","country":"England","locality":"Hertford","postal_code":"SG13 8JY","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"01c82caba8702b19be175034997bee97279259bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921989/persons-with-significant-control/individual/rHO4x5761Y9IqMY52KvwAqDRt1k"},"name":"Mr Vincent Lockwood","name_elements":{"forename":"Vincent","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921990","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"69e992af7463083ffe63eae2685a8cfe10d53c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921990/persons-with-significant-control/individual/xuGjjG1RsNSF_m8expAkaEhWFZk"},"name":"Ms Jill Moss","name_elements":{"forename":"Jill","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921991","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Wednesbury","postal_code":"WS10 9NH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7ea73536d11337c6bd78cdf674d5e36a9d1a8493","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921991/persons-with-significant-control/individual/cLdHifP1LzkHGNhC_AvMNsUCH80"},"name":"Rev Liza Serena Gill","name_elements":{"forename":"Liza","middle_name":"Serena","surname":"Gill","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820887","data":{"address":{"address_line_1":"Woodlands Court","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 7SA","premises":"17"},"ceased_on":"2024-11-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"e0885adfc6aa34b413ca47e952d0cece6c927687","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820887/persons-with-significant-control/individual/NnbS6z8AZDVbSrXw3f-Y6e4Na4Y"},"name":"Miss Zobia Kamran","name_elements":{"forename":"Zobia","surname":"Kamran","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921992","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921992 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"29748d9ea803b3bb8c6f638ff906ccc3d4f8b1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921992/persons-with-significant-control/individual/5YXRsgJKeNGgjzNhekAhm0msAU4"},"name":"Mr Sunilkumar Chellappan","name_elements":{"forename":"Sunilkumar","surname":"Chellappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921990","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9a30f553214aac179dce1202551bdf25b8bce2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921990/persons-with-significant-control/individual/XIxXqA7hYO9VD8zx-xDqp0FNpkU"},"name":"Mr Lee Coplen","name_elements":{"forename":"Lee","surname":"Coplen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921993","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"f1a61e255575fa663afbd87e574ac5e80abd5b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921993/persons-with-significant-control/individual/lpHc7G4feYoqY6az3fXU_PzmjpA"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921993","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5d0e19abca735838a075d6ceb0e7160ce1cf8a9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921993/persons-with-significant-control/individual/CSnEn3DOA8-CW_DlKtv1K6GgwM8"},"name":"Miss Sareema Tanveer","name_elements":{"forename":"Sareema","surname":"Tanveer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15921994","data":{"address":{"address_line_1":"Hurn Bank","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8JG","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"244c24610c56851af09345e1c8670b8e2b816d89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921994/persons-with-significant-control/individual/HagHo7wEFs436WcBF6o0UDQ8wCY"},"name":"Mrs. Ewa Hartel","name_elements":{"forename":"Ewa","surname":"Hartel","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921995","data":{"address":{"address_line_1":"Lammas Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 7QT","premises":"Unit 37, Fairways Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"caafb9445e2cedd474c8c8f14f2695a83850cbf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921995/persons-with-significant-control/individual/AbnbAvgVJEUSCwG63XHt-8ivFDU"},"name":"Hung Manh Dang","name_elements":{"forename":"Hung","middle_name":"Manh","surname":"Dang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921996","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15921996 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1993},"etag":"cd2b83a63f0501838294e97db3f4b8b8d0719d23","kind":"individual-person-with-significant-control","links":{"self":"/company/15921996/persons-with-significant-control/individual/VDf5n6lfHxLmTCFcJc9SXZ-XpHY"},"name":"Mr Muhammad Nasir","name_elements":{"forename":"Muhammad","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921997","data":{"address":{"address_line_1":"Beckenham Place","country":"England","locality":"Halifax","postal_code":"HX1 4QP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1dce328bfc1096c28ac1e5aeec32b527ce401167","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921997/persons-with-significant-control/individual/m_z3x5DcLJrv3fa3FoPxKs1qD_4"},"name":"Mr Zain Tariq Mahmood","name_elements":{"forename":"Zain","middle_name":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921998","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bath","postal_code":"BA2 4AQ","premises":"Flat 8 Georgian House"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1997},"etag":"29e07e74b090bff68d502203d5449cb8da875077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921998/persons-with-significant-control/individual/-FwVFCGMJMBnVRXpQ1CKSYtLSEU"},"name":"Mr Peter Theodore Gordon","name_elements":{"forename":"Peter","middle_name":"Theodore","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921998","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bath","postal_code":"BA2 4AQ","premises":"Flat 8 Georgian House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4b9ac4bec4b790b8c70f4782af379b9eac6139d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921998/persons-with-significant-control/individual/6-MGVk2am3agYRdfCAXwgAZ1rIY"},"name":"Mr Henry Benjamin Younger","name_elements":{"forename":"Henry","middle_name":"Benjamin","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15921998","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Bath","postal_code":"BA2 4AQ","premises":"Flat 8 Georgian House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"609a14aa201f7023af6421c493c4596179fd5896","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921998/persons-with-significant-control/individual/ouq-s2xkwNMIKQHWZQ9UDRRRC3k"},"name":"Ms Eleanor Hope Younger","name_elements":{"forename":"Eleanor","middle_name":"Hope","surname":"Younger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC806387","data":{"address":{"address_line_1":"Clarence Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5AF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"eaa7787c5a606296c62c99a76669de736a5d4001","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC806387/persons-with-significant-control/individual/fvLRuiNRCqlCKmMeV1EkuUEN3-M"},"name":"Dr Shenzhi Su","name_elements":{"forename":"Shenzhi","surname":"Su","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-30"}}
{"company_number":"15921999","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2002},"etag":"e09a11f4d16e0da2741f12db786917df4acbdaca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921999/persons-with-significant-control/individual/QHf08SLDkMHhUusyU82vsT0hhs4"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922000","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"North Leigh","country":"England","locality":"Witney","postal_code":"OX29 6SW","premises":"1 Oak Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"577eeb9ea5757ac57a4c4df8a1d7609f5bd568be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922000/persons-with-significant-control/individual/Rhx54lRKvolq92D-JCrEPOWZhsA"},"name":"Mts Beverley Elizabeth Tyrell","name_elements":{"forename":"Beverley","middle_name":"Elizabeth","surname":"Tyrell","title":"Mts"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922001","data":{"address":{"address_line_1":"Elderwood Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS6 0GF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bc46b487c6f99958bafc38baa43123acb6ad9604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922001/persons-with-significant-control/individual/Z6tfgd5mzmtUtl7TtoLzHqRkOQk"},"name":"Miss Chloe Leigh Burgess","name_elements":{"forename":"Chloe","middle_name":"Leigh","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922002","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3e7cbc7086dde7abfc74464d507b0b207a5d4342","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922002/persons-with-significant-control/individual/Qub5U3XnxtWFGVRejeECaG2yk2Q"},"name":"Mr Usman Sheikh","name_elements":{"forename":"Usman","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922003","data":{"address":{"address_line_1":"Elm View","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6AL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"57b6eb5333f24f8309722549f9a6def59b843f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922003/persons-with-significant-control/individual/NXn_RoNqQKcN2Zluvo4fyGuJjwg"},"name":"Mr Dilawer Mahmood","name_elements":{"forename":"Dilawer","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922004","data":{"address":{"address_line_1":"Copthorne Crescent","country":"England","locality":"Manchester","postal_code":"M13 0RA","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b66a5146de4e44953f23eb4c888a91ccde32b1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922004/persons-with-significant-control/individual/BS2-AzHDBrBdHxITirWPlEi5_RY"},"name":"Mr Adil Ali","name_elements":{"forename":"Adil","surname":"Ali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922005","data":{"address":{"address_line_1":"Treven Lane","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 6EB","premises":"2, Treven Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"2d958336c366ecf59b60318f1d32e92a0a5ddf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922005/persons-with-significant-control/individual/FzUTnUnlg844f3c3UofBlfqPNoM"},"name":"Paul David Monger","name_elements":{"forename":"Paul","middle_name":"David","surname":"Monger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922006","data":{"address":{"address_line_1":"Alvin Street","country":"England","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"1-11 Alvin Street, Gloucester. Gl1 3ej"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5b2026c421da23073824d9350ee4ef708ac2d4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922006/persons-with-significant-control/individual/HesYruKfgeRx4VBByISFgRf4JFY"},"name":"Mr Andrew Robert Graham","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922008","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b006ec9966d15a35c4fa14fd0777e1eb3d24f73b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922008/persons-with-significant-control/individual/Tej6-AgvGbr0w0-ZJFa07kmGEsI"},"name":"Mr Oliver Luke Williams","name_elements":{"forename":"Oliver","middle_name":"Luke","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922009","data":{"address":{"address_line_1":"Main Rah-E-Sakoon Colony","address_line_2":"Adyala Road","country":"Pakistan","locality":"Rawalpindi","postal_code":"46000","premises":"H947"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"00bc41bab0868824a872f30d93ef3aad1f636226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922009/persons-with-significant-control/individual/8nFmV7MQHFkDfeDG1CMrtT32tLM"},"name":"Mr Shahzaib Khan Gohar","name_elements":{"forename":"Shahzaib","middle_name":"Khan","surname":"Gohar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922010","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hayes","postal_code":"UB3 5AH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8a7062467d57944602e6f18360b19b52b1623bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922010/persons-with-significant-control/individual/EHer74OtgsZyWDR4zDwtJM46NvQ"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922011","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"194fa72d682b3361dfd997f3ebd8adc35cac2caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922011/persons-with-significant-control/individual/EqmxY8-kKiJvpplA6XKUUHEaSHs"},"name":"Miss Anne O'Sullivan","name_elements":{"forename":"Anne","surname":"O'Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922007","data":{"address":{"address_line_1":"Poplar Estate","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8EH","premises":"Georgia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"4aac8764c18d8bede4502085b416dca75f279b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15922007/persons-with-significant-control/individual/h6Zo0_eY0mPMKHgL9qqGPMBiOUY"},"name":"Miss Grace Kathleen Chapman","name_elements":{"forename":"Grace","middle_name":"Kathleen","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922007","data":{"address":{"address_line_1":"Poplar Estate","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8EH","premises":"Georgia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"5b6b61ce3b9a8575b11b29761445a3c0898af672","kind":"individual-person-with-significant-control","links":{"self":"/company/15922007/persons-with-significant-control/individual/Hf5StJQzxrOZqK6h_120GAxIm80"},"name":"Miss Georgia Lauren Chapman","name_elements":{"forename":"Georgia","middle_name":"Lauren","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922012","data":{"address":{"address_line_1":"Broadway West","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2BU","premises":"81","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"aa48fd1dbdd0bf822ae40185be17a88718768b60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922012/persons-with-significant-control/individual/_wEY7jtm2bgebZymMIMNyRI1uwI"},"name":"Gareth Rees-Wells","name_elements":{"forename":"Gareth","surname":"Rees-Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922013","data":{"address":{"address_line_1":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Suite 7, Brackenholme Business Park","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"824c6fe6cb6dc32af4847914c5b1bac34c0dc6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922013/persons-with-significant-control/individual/Vym_RtzwiGgTWxxsBpSsD7mUpKc"},"name":"Ms Lindsay Murray","name_elements":{"forename":"Lindsay","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922014","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"3a86d7aa52ae577e487e71ff109a8fce776b8355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922014/persons-with-significant-control/individual/HCmUPxeWlxt1VifLeo0lbLzRwzU"},"name":"Mr. Ansuman Padhi","name_elements":{"forename":"Ansuman","surname":"Padhi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922015","data":{"address":{"address_line_1":"419 Wick Lane","country":"United Kingdom","locality":"London","postal_code":"E3 2PX","premises":"Unit 4"},"ceased_on":"2024-09-19","etag":"97bc4b7dad2d67449640e20d9e0525c28db44990","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09819940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922015/persons-with-significant-control/corporate-entity/zdOttv_XEx28s2pQx0UPGXuTRmY"},"name":"Sv Acoustics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922016","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3f889e2e87195f435547d731c30837cc9cf771ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922016/persons-with-significant-control/individual/ujldZ58MWC5r8_OiAwJFgR5zEAI"},"name":"Mr Michael James Bohndiek","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bohndiek","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13653085","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1990},"etag":"0d9ed8bbef4c4451d35342b1ac998e68e7ccdd52","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653085/persons-with-significant-control/individual/Z59heXJOUjJx0Eqa3tIpXjPm_Z0"},"name":"Janis Kolomenskis","name_elements":{"forename":"Janis","surname":"Kolomenskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922018","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"431eabcb358bc45874c6bf465815db6399dc0596","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922018/persons-with-significant-control/individual/NcZ3fn-R40gaHJ1JFlK6u4DFiJU"},"name":"Ms Omotolani Sodunke","name_elements":{"forename":"Omotolani","surname":"Sodunke","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922019","data":{"address":{"address_line_1":"Denmead Avenue","country":"England","locality":"Wigston","postal_code":"LE18 1DL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"daf77fd879fc3c40ee4757523b07821ab1a9bbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922019/persons-with-significant-control/individual/8VifaozZkwyB-CKaRMqO5CHM2Nc"},"name":"Mr Mazhar Alam Rawal","name_elements":{"forename":"Mazhar","middle_name":"Alam","surname":"Rawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922019","data":{"address":{"address_line_1":"Chestnut Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QX","premises":"24"},"etag":"c4212b25c428cf3247b00edc17bc470afc078d6c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc447536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922019/persons-with-significant-control/corporate-entity/4P5Oo01JAQfe9hOvv_EWYbStDBo"},"name":"The Value Creation Partnership Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922020","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Panama","date_of_birth":{"month":9,"year":1970},"etag":"9f4397021e0a519763515cf82f56e79d73cde668","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922020/persons-with-significant-control/individual/EBo2OfD23suheHTiqyL-Fe6qGa8"},"name":"Mr Mauricio Gomez Arias","name_elements":{"forename":"Mauricio","surname":"Gomez Arias","title":"Mr"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922017","data":{"address":{"address_line_1":"Sidcup Hill","country":"England","locality":"Sidcup","postal_code":"DA14 6HH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0309d602999f29aa292794677da8e8a275e0a3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922017/persons-with-significant-control/individual/pxQabw7mpcqDd66VoiAmtanEpKY"},"name":"Mr Mandeep Singh Virdee","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922017","data":{"address":{"address_line_1":"Sidcup Hill","country":"England","locality":"Sidcup","postal_code":"DA14 6HH","premises":"2"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ea3369879bd8810533dc485a92ec3ffbeb2513a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922017/persons-with-significant-control/individual/fax7wBqQe0O81u7T8j2feOrzHzc"},"name":"Me Terry James Mcdermott","name_elements":{"forename":"Terry","middle_name":"James","surname":"Mcdermott","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922021","data":{"address":{"address_line_1":"Queen Anne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1GD","premises":"11"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"be5689e55d832c37b7ca73051eff603607c1804f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922021/persons-with-significant-control/individual/Nh1rjwIYrSuw_bPLL2aPvkBEQIY"},"name":"Ms Amanda Jayne Piper","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Piper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922023","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922023 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e7c98eedd9d69a02dc752a6642290e5550b00c86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922023/persons-with-significant-control/individual/QF_Qg8xtT6-mbU8mOEzDXd8MaGs"},"name":"Christine Murray","name_elements":{"forename":"Christine","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922024","data":{"address":{"address_line_1":"Southsea Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2EH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"e6ccf4837fe2d13074283ffdb596eae1aafecd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922024/persons-with-significant-control/individual/k-5KqHRVdcgiDXLm8HkfMvzfzQA"},"name":"Mr Zdravko Kasabov","name_elements":{"forename":"Zdravko","surname":"Kasabov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922022","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Workington","postal_code":"CA14 2BB","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"90dd70dfcfce29856fce6e84c59a3cd5df6e6c63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922022/persons-with-significant-control/individual/7V8MWY5T_G_vtY7neBpNX1EJy64"},"name":"Mrs Angela Louise Black","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922025","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Bath","postal_code":"BA2 2EA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a1366e3382a9f0588d00df0aeb531543e62d8755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922025/persons-with-significant-control/individual/9kT3bjESEoWf2u5VmWC7oFDuYK8"},"name":"Miss Emmeline Karen Hughes","name_elements":{"forename":"Emmeline","middle_name":"Karen","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922025","data":{"address":{"address_line_1":"Westfield Close","country":"England","locality":"Bath","postal_code":"BA2 2EA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f94491c0820d2da392fe8998011322cafff2c4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922025/persons-with-significant-control/individual/yCvl9RLOwGJigQdjX41E6zJj-is"},"name":"Mr Steven George Oswin","name_elements":{"forename":"Steven","middle_name":"George","surname":"Oswin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922022","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Workington","postal_code":"CA14 2BB","premises":"22a"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"15134d85ac12e6fed06c419b30c1b58d265cc7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15922022/persons-with-significant-control/individual/rg7YbAlozhq1duRHd0Ih-JOt8pc"},"name":"Mr Christopher Black","name_elements":{"forename":"Christopher","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922027","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"ab46ba4e26a134eeb8d8bd895b2868d263ee3633","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922027/persons-with-significant-control/individual/pPsGoImdK3Kyrsna_Ux3xeM56qk"},"name":"Mr Kezhong Luo","name_elements":{"forename":"Kezhong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922026","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8PA","premises":"15 Lime Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ffe66df120e9074b02698e404f9f131b25b732b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922026/persons-with-significant-control/individual/Ia8LsIlun1C9g-FVjgGnARRIcQg"},"name":"Mrs Jennifer Anne Chapman","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922028","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TP","premises":"Apartment 411 Southside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c39eb3cb2d681e1e1635e75a7de1f08ed3dec8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922028/persons-with-significant-control/individual/V8phka_Xt0HmLekcFNoYT-x1s5w"},"name":"Mr Daniel Arsenie","name_elements":{"forename":"Daniel","surname":"Arsenie","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922029","data":{"address":{"address_line_1":"Philip Sidney Court","country":"England","locality":"Grays","postal_code":"RM16 6GX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ddc7eaae6dfd3db827efa32f61f170de46214a11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922029/persons-with-significant-control/individual/6J8HEQVAbkQYwybNLb86TYatg-k"},"name":"Mr Rao Fahad Ali Khan","name_elements":{"forename":"Rao","middle_name":"Fahad Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922030","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4GG","premises":"Unit 1 The Old Slaughter House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0e26abae7e84e9d05bce37c19032bca3328cdfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922030/persons-with-significant-control/individual/Upfn9luJ6ZckfWf0M19xt2ofwFg"},"name":"Mr James Paul Gerrard","name_elements":{"forename":"James","middle_name":"Paul","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820888","data":{"address":{"address_line_1":"63 Ocean Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BP","premises":"Flat 13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"9802caf281b7a40a0730803c43e1691d4bf02291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820888/persons-with-significant-control/individual/exIsxKHJRBjPZ4k5q4sVuMpYDRg"},"name":"Mr Craig Dickson","name_elements":{"forename":"Craig","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15237565","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"d31d2fc1c60a20c3cc179504fe39dc1d908fe227","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15237565/persons-with-significant-control/corporate-entity/so9jjiTpdvm9-rcDck-ZarzpV8M"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14731208","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"e406ebe2970ab4dc2eb026404bca38a6ddb24790","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14731208/persons-with-significant-control/corporate-entity/eA7J5OMr6PWxDL_rzaeza3fuddU"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14549264","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"7c73f025d02ae69fb65cf62c92dab5a09287f815","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14549264/persons-with-significant-control/corporate-entity/mtKlVVBs47H5TEv5op6Xc8cVu4M"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14817026","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"259be504650ef23afff3820d53b0498ca0cd33ea","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14817026/persons-with-significant-control/corporate-entity/dF0TZqz2c-aemO-PNGAvW4hzWWQ"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14817010","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"b7a2967fdfc71bfbdeac27e8015977e2a80daa41","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14817010/persons-with-significant-control/corporate-entity/GFF3krpU--ktgU4ksmQj6dfmSss"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"11838529","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"709501f87c2f2ecc1d75681ffdee1a48aacf42fb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11838529/persons-with-significant-control/corporate-entity/TZGbRn000Jf9-zjhQm2BPDSOxsk"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15922031","data":{"address":{"address_line_1":"Tamar Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1YT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8792a3ded6994d7b05ed25ef80c75b669a28d5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922031/persons-with-significant-control/individual/Zw4fktpoSv1zbcDPzYMipmzkQNg"},"name":"Mrs Olubukola Folasade Agboola","name_elements":{"forename":"Olubukola","middle_name":"Folasade","surname":"Agboola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13211481","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"79753cb8ca7acdebd307f83f3fe8bf5af7e436ee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13211481/persons-with-significant-control/corporate-entity/07bJcyfNmSBE1awvXkA_ZEF7N5U"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"13211590","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"e2c9e39b01190806bae0ccd6665e978615265049","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13211590/persons-with-significant-control/corporate-entity/gNqT1mh4100s3CvaGb48EXjZn48"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15922033","data":{"address":{"address_line_1":"West Close","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 7LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1254e5042ece3da62e58adbc8227f8cd70fa796b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922033/persons-with-significant-control/individual/h8g9mmxXN_y7B7OQSzmOeTWHws4"},"name":"Mr Daniel Charles Parkinson","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922034","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a1982cf564bcff57c83541032fe8304c107f53af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922034/persons-with-significant-control/individual/SCIElHzKxWK2i71Mn-fz482LnVk"},"name":"Mr Olusheni Abdul-Rahman Salami","name_elements":{"forename":"Olusheni","middle_name":"Abdul-Rahman","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922032","data":{"address":{"address_line_1":"Sebastian Close","country":"England","locality":"Coventry","postal_code":"CV3 4DW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e4abf691095af73e0bb862d0791aa04418627947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922032/persons-with-significant-control/individual/q0D8KJnH7M_b7ukOxZu1MvoQr7k"},"name":"Mr Connor Michael O'Shea","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820889","data":{"address":{"address_line_1":"Rowallan","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2LW","premises":"Butlers Cottage","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c5a887e9232479662e39e38f7bcf00161f10742d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820889/persons-with-significant-control/individual/IONa4-E_m76qQImRuLSvr10qzRo"},"name":"Mrs Jennifer Cheun Loi Ng","name_elements":{"forename":"Jennifer","middle_name":"Cheun Loi","surname":"Ng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922034","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1b294ca83b843569328ebfebce84ca1db8d81913","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922034/persons-with-significant-control/individual/gVwwir1LhFmd2n3D1UJh8oC21Do"},"name":"Mr David Mathew Adam Jacob","name_elements":{"forename":"David","middle_name":"Mathew Adam","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922036","data":{"address":{"address_line_1":"Dores Lane","address_line_2":"Braishfield","country":"England","locality":"Romsey","postal_code":"SO51 0QJ","premises":"1 Hawkes Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f51ad97746ef96da7ac0c44a6dcbbd00679d3fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922036/persons-with-significant-control/individual/oHkxp9GRyER4_IRTm2FgCi3szxE"},"name":"Mr Simon Locke Purdon","name_elements":{"forename":"Simon","middle_name":"Locke","surname":"Purdon","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720454","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 419, 2/F,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3a4eb011a9fbd76b18eafc6b4a3927d4b3bd9e69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720454/persons-with-significant-control/individual/J_HyemW2GfQU1LZVK3KWVdD1rwU"},"name":"Carl William Handley","name_elements":{"forename":"Carl","middle_name":"William","surname":"Handley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820889","data":{"address":{"address_line_1":"Rowallan","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2LW","premises":"Butlers Cottage","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"689fef81b03812bb0c6e71574747d4202ec8085a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820889/persons-with-significant-control/individual/pPeWeaI2vgIHosXU3bHeaABJiVc"},"name":"Mr Lee Armstrong","name_elements":{"forename":"Lee","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922035","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8AE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"28d0991a887f8526d70d03647f7746c23c04f50d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922035/persons-with-significant-control/individual/M049nNNI8JnDQB3A3DMeVJbk8HM"},"name":"Miss Khadija Bibi","name_elements":{"forename":"Khadija","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922037","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"9a5f5c25d8d5967518bcbfb3e5997dbc349e5a93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922037/persons-with-significant-control/individual/m8Fn84kpI4xtAHaaRylLXVWOiCE"},"name":"Mrs Haiyan Cheng","name_elements":{"forename":"Haiyan","surname":"Cheng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922038","data":{"address":{"address_line_1":"Villa Street","country":"England","locality":"London","postal_code":"SE17 2BP","premises":"Flat 13 Gaitskell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"45ce5f1191939ca7a20b1f99830654df495cb979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922038/persons-with-significant-control/individual/ndQfpicC-23B4dFJNZ1NPkDHseo"},"name":"Mr Ange-Marie Dougourou","name_elements":{"forename":"Ange-Marie","surname":"Dougourou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b986bb7c34d429d3dcd8683327fcd1b8d4572f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922039/persons-with-significant-control/individual/UY4R6reXOrOL7gdAOjsQaSVfPHs"},"name":"Mss Kiana Arabpour","name_elements":{"forename":"Kiana","surname":"Arabpour","title":"Mss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922040","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":12,"year":1971},"etag":"5f318f990b53c3dfce1d5f95b4d8649c1f7d3bee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922040/persons-with-significant-control/individual/cRKnolHLU2Ynq9LR0x9wTjPbO-w"},"name":"Mr Leandre Zimien Oulobo","name_elements":{"forename":"Leandre","middle_name":"Zimien","surname":"Oulobo","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922043","data":{"address":{"address_line_1":"Roberts Place","country":"England","locality":"Dagenham","postal_code":"RM10 8SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a3846893e657c378ef1560400aa494881164e14e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922043/persons-with-significant-control/individual/mVeYzlfVRM7LM2me5nDBCM5PgkI"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922042","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e8a174e0104b83fe766de5a4723bf3e6f859a908","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922042/persons-with-significant-control/individual/8cjWLfLZxtJI2jZkIgHRVxVKw-s"},"name":"Mr Liam Darren Gooding","name_elements":{"forename":"Liam","middle_name":"Darren","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1ee0e1d073afbfc574d1e0489071c0246fe85f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922041/persons-with-significant-control/individual/57cvYSAS2R8SiPVZrkCSEe9hYzU"},"name":"Miss Nadine Wall","name_elements":{"forename":"Nadine","surname":"Wall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922044","data":{"address":{"address_line_1":"Haythorp Avenue","country":"England","locality":"Manchester","postal_code":"M22 5EN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"604c67bb2e6c432dbb48f395e82da5461709732e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922044/persons-with-significant-control/individual/rpiz_vLNXS_KMpe0ySi65AR5p0A"},"name":"Mr Rory Mcnamara","name_elements":{"forename":"Rory","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820890","data":{"address":{"address_line_1":"Prestonfield Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5ED","premises":"9/1","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"cd6fbc3c5a96d945397c6348ce1c098b4b58cf78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820890/persons-with-significant-control/individual/iqitdkaiFNcImPePckXJQsIPmnA"},"name":"Mr Samed Mustafa Aydan","name_elements":{"forename":"Samed","middle_name":"Mustafa","surname":"Aydan","title":"Mr"},"nationality":"Bulgarian,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11463655","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"etag":"b337b0c9948a46a38eaa145b0f35ea838bea6c03","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15082748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11463655/persons-with-significant-control/corporate-entity/fACkD-MFKWWJHvxeuvgljIe2lEA"},"name":"Lime Wood Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922045","data":{"address":{"address_line_1":"1a Abbey Road, Apt 8","country":"England","locality":"London","postal_code":"NW8 9BT","premises":"Apt 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6533e09b615a034bf64a99682bce358d744bc254","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922045/persons-with-significant-control/individual/JOGwbAhtTBd_XI75oSMrqcF0dUc"},"name":"Zhi Rong","name_elements":{"forename":"Zhi","surname":"Rong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922046","data":{"address":{"address_line_1":"Gold Drive","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2FH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"97d1a5989ba61d42dfb915c70022017bed727f24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922046/persons-with-significant-control/individual/iQeUTVVPNS54ybQqS68Ylt8O1Rk"},"name":"Mr Rob Brown","name_elements":{"forename":"Rob","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922047","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Suite #9633"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0ddf96490f7f8bc39ba58fbce722a0474bbe2a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922047/persons-with-significant-control/individual/raa5FCtDn_M4f_ZOUyGj_GEYP4Y"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922048","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ad60f6f15915cc63f3762548bb2338690bac5750","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922048/persons-with-significant-control/individual/o9JjfuxdKpKuamWUDDGAyng2Dh8"},"name":"Mrs Chantell Mikola Aylett","name_elements":{"forename":"Chantell","middle_name":"Mikola","surname":"Aylett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC551381","data":{"address":{"address_line_1":"Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"19"},"ceased_on":"2025-11-24","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"bc04b5d9f1bf0c30301dc1056feb04d8e5b3e819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC551381/persons-with-significant-control/individual/kWLAg5sUJl0zvRo70GAm1M9sq1U"},"name":"Mr Adam Andrew Brown","name_elements":{"forename":"Adam","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922049","data":{"address":{"address_line_1":"Forum House 15-18 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AN","premises":"Rck Partners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"ee32d72c21911d86f0fe52383d3a55588033d963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922049/persons-with-significant-control/individual/FuNS1i-j44LS-B1f5IEl7W5T_HQ"},"name":"Mr Peter William Roscoe","name_elements":{"forename":"Peter","middle_name":"William","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922050","data":{"address":{"address_line_1":"Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8PF","premises":"353"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"01cff184128b0535ad4cb445d171b7bea7b7435a","kind":"individual-person-with-significant-control","links":{"self":"/company/15922050/persons-with-significant-control/individual/xgg7Atm4Vn7lbWwA1CTPHhNX47A"},"name":"Rex Caplan","name_elements":{"forename":"Rex","surname":"Caplan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922051","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"e0b6e4f0b1264654c0c520cd61b6c4a2e8daca32","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13837797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922051/persons-with-significant-control/corporate-entity/ntXXuFbqbjLr-FLQJsDJgns5LZY"},"name":"Connectuw Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922052","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"ec6d71bffacd847c7897d4b804acf8c70c80aa4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922052/persons-with-significant-control/individual/GU6N8RLrnM7tre-nBQ5DliskqKo"},"name":"Ms Yuting Hou","name_elements":{"forename":"Yuting","surname":"Hou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922053","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"94670278dcfd6c5f191dbefe9855398000765e48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922053/persons-with-significant-control/individual/7xNe6nbgqkz554a93WJ56tIbuBg"},"name":"Mrs Olivia Helen Dias-Grundy","name_elements":{"forename":"Olivia","middle_name":"Helen","surname":"Dias-Grundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922056","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922056 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d3ea85d974931120a570840713bd8e39ea221ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/15922056/persons-with-significant-control/individual/6kn-O4DHPoJmsTue30VSBnirkoA"},"name":"Kateryna Yermokhina","name_elements":{"forename":"Kateryna","surname":"Yermokhina"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922054","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"eee85914cc793430229f2e13142de4a367c93598","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922054/persons-with-significant-control/individual/-iH43K6hLtJEdJHs0Roy1BkGBPE"},"name":"Guangshuai Jia","name_elements":{"forename":"Guangshuai","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15587012","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"878381acf13a92cc27f3792997b00856eec3364d","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15587012/persons-with-significant-control/corporate-entity/ZWTe-aIVbFe0cc4KowRfrc3DWHY"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922055","data":{"address":{"address_line_1":"Armscroft Road","country":"England","locality":"Gloucester","postal_code":"GL2 0SQ","premises":"14 Armscroft Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e5d163bc6c4464c3a1d242e55be9ee04c0c1bb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922055/persons-with-significant-control/individual/DzbMqWMab1AScbPbdG0TnIKjKBE"},"name":"Mr Dean Joseph Jones","name_elements":{"forename":"Dean","middle_name":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720197","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"67d9d36520605eae36676870e77e75078786c06a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720197/persons-with-significant-control/individual/vDFBIqjF29kWLvL-aMZ4_14xRQE"},"name":"Mrs Rachael Kelly","name_elements":{"forename":"Rachael","surname":"Kelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720197","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"c921a4a0ba832415c01b23fbc561154685d3f873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720197/persons-with-significant-control/individual/0F9r1bFSlN016fIDkMAFFggiFpw"},"name":"Mr Gerard Kelly","name_elements":{"forename":"Gerard","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922057","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Manchester","postal_code":"M8 8FZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"26eca96a43cd1c44d8bdf7f693bdebb54496b438","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922057/persons-with-significant-control/individual/aaN8f3bOO55yqnOLzHYJqZJy49s"},"name":"Mr Umer Khalid","name_elements":{"forename":"Umer","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10489361","data":{"address":{"address_line_1":"Fairoaks Airport","country":"England","locality":"Chobham","postal_code":"GU24 8HU","premises":"Unit B1f","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"969a288f9d5ca12c8fde8f4467b186d37ba46163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10489361/persons-with-significant-control/individual/dpfjqfIdGNEosWEH8iRK9I08os8"},"name":"Mrs Theresa Ann Bird","name_elements":{"forename":"Theresa","middle_name":"Ann","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15922058","data":{"address":{"address_line_1":"Woodland Close","country":"England","locality":"Bolton","postal_code":"BL2 5DN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"51bbb71faa78223b89943dc68b9108a5b5cd86ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922058/persons-with-significant-control/individual/VxSlpfEL9TrZMXQ8lbXJ7OdoXVI"},"name":"Yoro Wahonon Francoise Koutouan","name_elements":{"forename":"Yoro","middle_name":"Wahonon Francoise","surname":"Koutouan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922058","data":{"address":{"address_line_1":"Orford Lane","country":"England","locality":"Warrington","postal_code":"WA2 7AZ","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2d3c9544e4a0deafd10e69fb81c6ebbabed839c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922058/persons-with-significant-control/individual/cFZzT4a4ftGHmjbDfP15bZ_Rd3I"},"name":"Mr. Joseph Jehu","name_elements":{"forename":"Joseph","surname":"Jehu","title":"Mr."},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"06215200","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 5AE","premises":"4"},"etag":"e121f02c38db1c76b26118280232f59b33ba9623","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01099323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06215200/persons-with-significant-control/corporate-entity/Xh0RSfJkQO1ZCXU2xYorYHULwrY"},"name":"Polypipe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15922059","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e24212b6cb438c703fbb2f06f44ab8c0e0fcc010","kind":"individual-person-with-significant-control","links":{"self":"/company/15922059/persons-with-significant-control/individual/dAW52Jxzz44xYrLuEY6guI_AD8E"},"name":"Dr Maxwell Spenser Turner","name_elements":{"forename":"Maxwell","middle_name":"Spenser","surname":"Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922060","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"313ed984b1c5d6dd6fc274d926562f9921c69bd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MARK J REES LLP ACSP","identity_verified_on":"2024-02-07T00:00:00Z","preferred_name":"NICHOLAS JOHN COLLINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922060/persons-with-significant-control/individual/LMxuwn258iliAdbbfH8EzSUVavQ"},"name":"Mr Nicholas John Collins","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922060","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"3d6e88da66f0c5650ac55d078595053cc554c44d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922060/persons-with-significant-control/individual/jQXwRnCRXvnucOFWO-4qj_byjsg"},"name":"Mr Roger William Collins","name_elements":{"forename":"Roger","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922060","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Rothley","postal_code":"LE7 7NL","premises":"Unit 3 Rothley Lodge Commercial Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7d9edf095598839b242e0fa31f3e28f89fbda7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922060/persons-with-significant-control/individual/HZrQ18d47V0QoB5zeLcX56xVeTg"},"name":"Mr Anthony Guy Collins","name_elements":{"forename":"Anthony","middle_name":"Guy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11850177","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"eeead7e64cac610cc30c04b45c389a705bead03d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850177/persons-with-significant-control/individual/VPTAunJoOdRGLQxN8tq_6KUCLbw"},"name":"Mr Michael Sturdy","name_elements":{"forename":"Michael","surname":"Sturdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922061","data":{"address":{"country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b Church Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"04ad92775b72fe0076efd1686e2c6f4a78afb419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922061/persons-with-significant-control/individual/XZTd9Cl-sjvocmY_PA0_Bc4lIog"},"name":"Mrs Emma Le-Roy","name_elements":{"forename":"Emma","surname":"Le-Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922061","data":{"address":{"country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b Church Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"2a9656443141b284422eb21b57bcbe09179eb2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922061/persons-with-significant-control/individual/-GuLyxvX__efRO9VvaYVypnWjxA"},"name":"Mr Callum George Le-Roy","name_elements":{"forename":"Callum","middle_name":"George","surname":"Le-Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922062","data":{"address":{"address_line_1":"Dorfold Street","country":"England","locality":"Crewe","postal_code":"CW1 2LF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"70aa9b0e6476769ba4ff8e4f7bf7a6c5863fef02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922062/persons-with-significant-control/individual/RPNqXowZzKyNleanFktuFYzdjJs"},"name":"Mr Peter Dancso","name_elements":{"forename":"Peter","surname":"Dancso","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720455","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1961},"etag":"cdc45010a32116d144146a37e795bb41c8b8a052","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720455/persons-with-significant-control/individual/40zJovSWW0YFFqIGowEB4sRJ15o"},"name":"Mrs Shirley Clarke","name_elements":{"forename":"Shirley","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720455","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"a17d5e05322304a8f036ac7ecb64eb78ab539635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720455/persons-with-significant-control/individual/_JopOdl0S6rnz2Vg8eg-lkuR8vk"},"name":"Mr Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922063","data":{"address":{"address_line_1":"Izabella House, 24-26 Regent Place","address_line_2":"City Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1976},"etag":"3ea596017c289028f22c67c9016ef79543772ded","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922063/persons-with-significant-control/individual/ByxmKyzVC0NNR142Rsnedidz1VU"},"name":"Mr Laurentiu Branescu","name_elements":{"forename":"Laurentiu","surname":"Branescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922064","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0DS","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"27e1d8f4531583c15cc7c5f506f7e51e193a59fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922064/persons-with-significant-control/individual/02HRCXMcFPx3XStn409mCvk-L00"},"name":"Mr Rehman Adil","name_elements":{"forename":"Rehman","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02952845","data":{"address":{"address_line_1":"271 Saint Albans Road","address_line_2":"Hemel Hempstead","locality":"Herts","postal_code":"HP2 4RP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b96331b207c081c5d753e2bc505665d45cca5a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02952845/persons-with-significant-control/individual/mQlf3SJ6gdP3iiQW-eo98gFAjFs"},"name":"Mr Hanif Moledina","name_elements":{"forename":"Hanif","surname":"Moledina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15922065","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"95f8e7a061c3d618704954257daddac634d4d46e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922065/persons-with-significant-control/individual/f7QGwnK1I6GgfYqI5yw_A_EtfnY"},"name":"Joseph John Kwiatkowski","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Kwiatkowski"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922068","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9e486d2c5a44b9a99d58b874df23717cf573aeee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922068/persons-with-significant-control/individual/nHwSa-nj_AaUwDstYHu30CKn7DA"},"name":"Mr Thomas David Nunn","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922066","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6HD","premises":"Marble Arch","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7f2c31271b55acfaa8d35d6284f60ab499f5a365","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922066/persons-with-significant-control/individual/sKvOjIw4sUA0OsS2AycK1KCUACU"},"name":"Mr James Leslie Sinclair","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922067","data":{"address":{"country":"United Kingdom","locality":"Chingford","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"474adc7689ca9f50d9274213ab7cbf32d9d89303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922067/persons-with-significant-control/individual/FIr7tTQCSBUT7wMm6-7Pd9yD-Fg"},"name":"Anna Mulholland","name_elements":{"forename":"Anna","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922067","data":{"address":{"country":"United Kingdom","locality":"Chingford","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e6f02e47ba7cc4929aff690ecd3e166931369d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922067/persons-with-significant-control/individual/BEhe9tF6y2xvEA-qjgCtzZ4xNtw"},"name":"Mark Mulholland","name_elements":{"forename":"Mark","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922068","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a73672cabea55f5cf98c076e3bc6730e3bc28885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922068/persons-with-significant-control/individual/XPFDr5yCEwqoXGBZdRAb_V8MNFw"},"name":"Mr James Jack Frederick Denison","name_elements":{"forename":"James","middle_name":"Jack Frederick","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922069","data":{"address":{"address_line_1":"Old Lane","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 0LZ","premises":"Valluga","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"21fa9eae3a39f5895d6ec76768208e5bc8821f33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922069/persons-with-significant-control/individual/lZfQzBBorKupXAhPY0Ce0v6qMxw"},"name":"Elise On-Yee Ko","name_elements":{"forename":"Elise","middle_name":"On-Yee","surname":"Ko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10399271","data":{"address":{"address_line_1":"North Heath Lane Industrial Estate","country":"England","locality":"Horsham","postal_code":"RH12 5QE","premises":"Planet House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e5233d1e903e8bd8623b4cfbf3eeb1959c5e29d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10399271/persons-with-significant-control/individual/88NvxZCG4E50g4r1sorR7zmnuNw"},"name":"Mr Jay Jones","name_elements":{"forename":"Jay","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15922070","data":{"address":{"address_line_1":"City Walk","country":"England","locality":"London","postal_code":"SE1 3ES","premises":"103 Hestia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"24ab745925d364cdafe2d49c49785e6577db1e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922070/persons-with-significant-control/individual/73qB3RD4U0qrQsFZbGwWKzdehI8"},"name":"Mr Louis Finian Naghten Hoare","name_elements":{"forename":"Louis","middle_name":"Finian","surname":"Naghten Hoare","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922070","data":{"address":{"address_line_1":"City Walk","country":"England","locality":"London","postal_code":"SE1 3ES","premises":"103 Hestia House"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f89bb3afa04dfd10191e0aee3ca4f6802012d3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15922070/persons-with-significant-control/individual/OgrSV5-kuRE1uWltg-PAsrucreg"},"name":"Ms Sophie Emma Anderton","name_elements":{"forename":"Sophie","middle_name":"Emma","surname":"Anderton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922070","data":{"address":{"address_line_1":"City Walk","country":"England","locality":"London","postal_code":"SE1 3ES","premises":"103 Hestia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"af761569848cad307e875bb6da9100c3041b7e29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922070/persons-with-significant-control/individual/vrlz6HywnXBLgAPPnC6o9sV5djs"},"name":"Ms Baguiasri Premgi Mandane","name_elements":{"forename":"Baguiasri","middle_name":"Premgi","surname":"Mandane","title":"Ms"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922071","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"ded59f2ed24135b53f991ce99c9867871b250338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922071/persons-with-significant-control/individual/nFCcpr0-PyDAg28MbzFkbQ1fB2o"},"name":"Mr Nadim Ahmed Qureshi","name_elements":{"forename":"Nadim","middle_name":"Ahmed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922072","data":{"address":{"address_line_1":"Ivy Chimneys","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4FL","premises":"1 Meadow View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8b50a612c9cfa4f90dab3f3df57b6b0ffed76710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922072/persons-with-significant-control/individual/eFJbseCRLghRYxclWzNhlnJGb6A"},"name":"Mr Andrew John Gilhooley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gilhooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12612388","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0462d87b7f55c207f2cff6f0a6bdd74b3405cbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612388/persons-with-significant-control/individual/idUGgrXt9B0PfNXIQ32JwDeTGHM"},"name":"Mr Christopher Bernard Harwood","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15922073","data":{"address":{"address_line_1":"Deansway","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7PJ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b0d727e21da1e298a850dd59e5d769ac3de961c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922073/persons-with-significant-control/individual/IYUjR4omG7yiv0ePpJM7Uur-fLE"},"name":"Mrs Lauren Hinton","name_elements":{"forename":"Lauren","surname":"Hinton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922074","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"550754f985e65a6e9a616f2f5c39fd077cc4e201","kind":"individual-person-with-significant-control","links":{"self":"/company/15922074/persons-with-significant-control/individual/uP_AuudBC3yCX1AM0qlyu5ATpSI"},"name":"Mr Marco Marin","name_elements":{"forename":"Marco","surname":"Marin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922075","data":{"address":{"address_line_1":"54 St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"St Johns House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4d956d6611d1de3882e70ce43ca22d2cf3239274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922075/persons-with-significant-control/individual/rYI173v305B3-1d--NLStcYCXYQ"},"name":"Mr Colin Amos","name_elements":{"forename":"Colin","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15408136","data":{"address":{"address_line_1":"Dornden Gardens","address_line_2":"Lordswood","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8QB","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8b893abb0f261a26c8eb9f1304ae38b75d9e7ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408136/persons-with-significant-control/individual/EqRuuRb3cgBwnGJU4NPmxSGKIvc"},"name":"Stuart Colin Baker","name_elements":{"forename":"Stuart","middle_name":"Colin","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922077","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Mere","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"82349d0a514c18b7b22b334b793d0752fda6bd5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BARLEYFIELDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Paul Roddy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922077/persons-with-significant-control/individual/cJanrLbBIsPY3I3pTeD3z0XiZ28"},"name":"Mr Paul Roddy","name_elements":{"forename":"Paul","surname":"Roddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922077","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Mere","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b7743c152a11a3e2da7e6903ebda5e3b573ecc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922077/persons-with-significant-control/individual/ihoVDee3zl3MkOQS2-3iwMSI-ZQ"},"name":"Mrs Emma Louise Roddy","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Roddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922076","data":{"address":{"address_line_1":"Middlesbrough Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 6LZ","premises":"56"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e52b4f0f3ef76e7c54269f8efc186b7464885e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922076/persons-with-significant-control/individual/RERZD3SqmGsWzZoTUW598LnkcWc"},"name":"Mr Muhammad Umer Nazir","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922081","data":{"address":{"address_line_1":"Cedarwood","address_line_2":"Cuddington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2XR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6e946084780e3ec15c6dd76ecdbc8ac66002b4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922081/persons-with-significant-control/individual/E_HxNAveNpHB9YUNEABujclGaGM"},"name":"Mrs Fiona Dean","name_elements":{"forename":"Fiona","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922082","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7JT","premises":"B C Stockford \u0026 Co Ltd, Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"17905d523d1d594f37fffe4885734896d17e2130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922082/persons-with-significant-control/individual/Sb8Io4_2y7sGTI3U3iC6VY5vxJ4"},"name":"Mr Christopher Colin Amos","name_elements":{"forename":"Christopher","middle_name":"Colin","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922083","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7AN","premises":"B7 Kestrel Court","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"131150b428389e22830b5ba5d423e13836884d94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922083/persons-with-significant-control/individual/uCiUPgljGNjqnvMH2Acv21FTCAw"},"name":"Mr Paul Howard Chorley","name_elements":{"forename":"Paul","middle_name":"Howard","surname":"Chorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922081","data":{"address":{"address_line_1":"Cedarwood","address_line_2":"Cuddington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2XR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6de43d4ab666fc96919ef8c473df59efbb9ee1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922081/persons-with-significant-control/individual/u2MHWVHZsptTGaxivf1nzUdpfHA"},"name":"Mr Michael James Dean","name_elements":{"forename":"Michael","middle_name":"James","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922078","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"5cb7112babcec98f0074b49c3dbbe6d2bfd36f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922078/persons-with-significant-control/individual/QWBDwa9sCZWTw9VhclZYbActMWk"},"name":"Mr Andrew Reiner Schulz","name_elements":{"forename":"Andrew","middle_name":"Reiner","surname":"Schulz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922079","data":{"address":{"address_line_1":"Calderbrook Road","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 9HL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8d31e230bb8e30c3abb5d98b2b15869c9f37dbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922079/persons-with-significant-control/individual/kQMs1_pkYxJIiEcrnzebauNCN50"},"name":"Mr John Anthony Mcmanus","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922080","data":{"address":{"address_line_1":"Parklands Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2SY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"11aa4f0ca2955eaff6a664d655445ff60344e469","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922080/persons-with-significant-control/individual/fw9URBF4VpieoMyXrNJW4MMWLI0"},"name":"Mr Arjun Prabhjot Singh","name_elements":{"forename":"Arjun","middle_name":"Prabhjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922084","data":{"address":{"address_line_1":"Darnley Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0RU","premises":"Somerset Arms, 9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9c136aaf205196756c6243cc47fd4a7eed9e0ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922084/persons-with-significant-control/individual/kQqM1CZ0ky5izTF8_H90JpRxTI4"},"name":"Mr Matthew Clubb","name_elements":{"forename":"Matthew","surname":"Clubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14832860","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"85f7df951b518b56891bc4567e55ad269191bba1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14832860/persons-with-significant-control/corporate-entity/sHKT6FVXidY7FYTGNlem7YhJth0"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"14832885","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"bc149aac2e2100e22a6c30af11e323522d78ad0d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14832885/persons-with-significant-control/corporate-entity/zfpekeJvPMC-AKveR6Het-n_tvg"},"name":"Igp Uk Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15922085","data":{"address":{"address_line_1":"Lupin Way","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8WW","premises":"Albert Goodman","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7365df20cdd23da571491140479173055ad728fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922085/persons-with-significant-control/individual/emGK5Nc8PuCGX5b2z6SxRuCKlFs"},"name":"Mr Thomas Joshua Adams","name_elements":{"forename":"Thomas","middle_name":"Joshua","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922086","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0BG","premises":"1 City Approach Floor 9, Office 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"60395ece666400889e14db7eb4cff67ef7c3bbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922086/persons-with-significant-control/individual/kQqhWdUxxnJBX7CB0iPlkWVGYSY"},"name":"Mr Jamie Lee Howell","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922087","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9053c54f7d946d5c23186ab47ce264cdbbcaf481","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922087/persons-with-significant-control/individual/aadPDFNv0RNpGoIPj81ywJweTFo"},"name":"Dr Jigisha Gaglani","name_elements":{"forename":"Jigisha","surname":"Gaglani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922088","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9305b9d4129fba804e5493687ed744ccb4b009c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922088/persons-with-significant-control/individual/40Dp28S7BlcCiMDocojp6s4hsy4"},"name":"Mr Danny Michael Webb","name_elements":{"forename":"Danny","middle_name":"Michael","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922089","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"Suite 10116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"1c8d421b5c9f26d99b0c06401bf19684df20abe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922089/persons-with-significant-control/individual/k8kyRPFvKk8fEbmGU6Ih5SHzBR4"},"name":"Miss Linqiao He","name_elements":{"forename":"Linqiao","surname":"He","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922090","data":{"address":{"address_line_1":"Owen Street","country":"England","locality":"London","postal_code":"EC1V 7JX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e094b7533ea20c46c92e06eb10f5ac2eec9ab0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922090/persons-with-significant-control/individual/NL2Ak4rZm7SeI-YfGIFvwzZwYi4"},"name":"Arti Bharat Popat","name_elements":{"forename":"Arti","middle_name":"Bharat","surname":"Popat"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12612388","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bdaad739e45a0c17e5ac78036d08edf9e13b06d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612388/persons-with-significant-control/individual/2SJ16hP4b4PkQcPHIuVUdXjJFTY"},"name":"Mrs Christine Lesley Rose Harwood","name_elements":{"forename":"Christine","middle_name":"Lesley Rose","surname":"Harwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"SC820891","data":{"address":{"address_line_1":"3 Redheughs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Office 205a, Gyleview House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"be7c8c8d343e1a17063c7a803082cc7441cf0182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820891/persons-with-significant-control/individual/9bzkNmIQrRBlYbYv3QO40zhAr4k"},"name":"Ms Mariama Jobarteh","name_elements":{"forename":"Mariama","surname":"Jobarteh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922091","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"2164e8c5a6f8c7732455524cc28166146fe7fc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922091/persons-with-significant-control/individual/6i1w8vEvXxxDmZkVaF5VQL7er30"},"name":"Mr William Basil Holliss","name_elements":{"forename":"William","middle_name":"Basil","surname":"Holliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922092","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e711733d85453209cf128ab46ef51e6da4d147de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922092/persons-with-significant-control/individual/Q4yuZ4RZAHiscMyoG_0IsAfoQO8"},"name":"Mr Stephen Holme","name_elements":{"forename":"Stephen","surname":"Holme","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922093","data":{"address":{"address_line_1":"Roberts Street","country":"England","locality":"Grimsby","postal_code":"DN32 8AW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c16109c6a2745ed0d9793f352a829901b4ed78a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922093/persons-with-significant-control/individual/_AMEs4xXIxL42hwRFzvRWQvXvSo"},"name":"Mr Gary Peter Leshone","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Leshone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922094","data":{"address":{"address_line_1":"Parkside Way","country":"England","locality":"Harrow","postal_code":"HA2 6DG","premises":"56"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"6b5cf17b399c80c34db58c5aa6d3b053d35c09ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922094/persons-with-significant-control/individual/KB2rDrUvg4ylPrsPI-1IuMSuldw"},"name":"Mr Chintan Mahendrabhai Karad","name_elements":{"forename":"Chintan","middle_name":"Mahendrabhai","surname":"Karad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922095","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1969},"etag":"d85818dad85e051e4286b13b17247845b41d2b19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922095/persons-with-significant-control/individual/D_OFo_x0SyT5Bv8hCCZfN6GCAIo"},"name":"Dr Olumide Taiwo","name_elements":{"forename":"Olumide","surname":"Taiwo","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922095","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2ed890d5fa3e3c57d3e4a2b7850965ee0c693fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922095/persons-with-significant-control/individual/6QANnQJ0yKSP68vaEgievaTRVdM"},"name":"Miss Nwabunwene Osa-Afiana","name_elements":{"forename":"Nwabunwene","surname":"Osa-Afiana","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922096","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9d7bca41b7a225282ac1baee781e82ee35796267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922096/persons-with-significant-control/individual/PuJZ02AXPq3sMFe1lQjlBm9JB-4"},"name":"Dr Golda Shelley-Fraser","name_elements":{"forename":"Golda","surname":"Shelley-Fraser","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922096","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5bb84104172841b81d35679790bf86c4948ad3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922096/persons-with-significant-control/individual/ldaJvGPn4RuVo1f9TmJ_PikQdpQ"},"name":"Dr John Bunni","name_elements":{"forename":"John","surname":"Bunni","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922097","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 2BT","premises":"11 Milton Place Gravesend","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b225dd905ef984dc48c7aea46ce2e0acbee57b38","kind":"individual-person-with-significant-control","links":{"self":"/company/15922097/persons-with-significant-control/individual/rxu2vAwZEms4nVBl-2hy4Lf9fr8"},"name":"Mr Kennedy Tochukwu Eleugwu","name_elements":{"forename":"Kennedy","middle_name":"Tochukwu","surname":"Eleugwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11943379","data":{"address":{"address_line_1":"Broadwater","country":"England","locality":"Stevenage","postal_code":"SG2 8GD","premises":"29 Spencer Way"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a3e1386446b82b435c7edf3dfba8aa93282fb5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11943379/persons-with-significant-control/individual/tTFXJPotcGRCk9Qx0pNmrg40rEc"},"name":"Mr Vasile-Andrei Rata","name_elements":{"forename":"Vasile-Andrei","surname":"Rata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"15630164","data":{"address":{"address_line_1":"Forshaw Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2HT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"317f4e2f232f136a1cd1633705715777afb55d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15630164/persons-with-significant-control/individual/GF_lv6YpRJnO3aeFWFW6BivG28s"},"name":"Mr Roman Joseph Etherington","name_elements":{"forename":"Roman","middle_name":"Joseph","surname":"Etherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15922098","data":{"address":{"address_line_1":"Poole Crescent","country":"England","locality":"Birmingham","postal_code":"B17 0PB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6a229f077e0d65ffcbbead62e06cfef13e68e6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15922098/persons-with-significant-control/individual/AUi-LoIaSb8Ar6JZLDfdANfGCdM"},"name":"Mr Dariusz Janusz Rutkowski","name_elements":{"forename":"Dariusz","middle_name":"Janusz","surname":"Rutkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820892","data":{"address":{"locality":"Westhill","postal_code":"AB32 6WW","premises":"10 Westwood Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"7c57ea0b93fddd787abd32f28ad9a15121b7a078","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820892/persons-with-significant-control/individual/L5f7xSzMP1RGabuIoL_x8o5NYKw"},"name":"Mrs Pamela Christina Grindall","name_elements":{"forename":"Pamela","middle_name":"Christina","surname":"Grindall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820892","data":{"address":{"locality":"Westhill","postal_code":"AB32 6WW","premises":"10 Westwood Drive","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"5d8d0e72d2317e6fb56cc72f1c9a92d22e7a89bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820892/persons-with-significant-control/individual/9TkAOvnVgtu0wZTnQPzpBoUzqkY"},"name":"Mr Alan Robert Grindall","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Grindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922099","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"065d6f2faf20f6e7c361d19a435f8288ededcf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922099/persons-with-significant-control/individual/WmyfzknA3LFheQ0h1R2Lt4LON_o"},"name":"Mr Kesar Saleem Rafiq","name_elements":{"forename":"Kesar","middle_name":"Saleem","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922101","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5ae0e7bfa0f0b9769e13f24a01b807ade19e1023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922101/persons-with-significant-control/individual/qpMrT6LcsJRXhZfQMrUySmdsbKc"},"name":"Oludotun Victor Owolabi","name_elements":{"forename":"Oludotun","middle_name":"Victor","surname":"Owolabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922102","data":{"address":{"address_line_1":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate","region":"Lancashire"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1972},"etag":"9840113c17e1c7d1a0e1064e1ac3591bea56ba28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922102/persons-with-significant-control/individual/Ikc9BBj1jKMIe-kbpZh6E7pmLAQ"},"name":"Mr Jeffrey Foo","name_elements":{"forename":"Jeffrey","surname":"Foo","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922100","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"78796080442c30e5d234310e4bb194ac464e0691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922100/persons-with-significant-control/individual/3a_mtd7TkOjmdvPsH8K8HZ3h09M"},"name":"Matthew Mcpolin","name_elements":{"forename":"Matthew","surname":"Mcpolin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820893","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8QJ","premises":"Unit 7"},"ceased_on":"2025-06-25","etag":"d3b91e3ae64e4cb7eab4a3012fa1d0f28e80a133","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05487219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820893/persons-with-significant-control/corporate-entity/fWl32eLrwLhHsWk7A4iwXylD65Q"},"name":"Logan Energy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820893","data":{"address":{"address_line_1":"Moyarget Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6HL","premises":"133a"},"etag":"95e10bd2568a540805dbb1e3f02c6b622f0de34a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc754347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820893/persons-with-significant-control/corporate-entity/hRpRvChJpCAgoEpgNwl0WyBWj80"},"name":"Spvsco1 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922103","data":{"address":{"address_line_1":"Firth Park Road","country":"England","locality":"Sheffield","postal_code":"S5 6WR","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"05059c4162807f4ffd51fd52ffde3812aebbba11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922103/persons-with-significant-control/individual/XpDhILZowWFrywbVipCMfja4d9A"},"name":"Sundas Fiaz Kusar","name_elements":{"forename":"Sundas","surname":"Fiaz Kusar"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922104","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Rettendon Common","country":"England","locality":"Chelmsford","postal_code":"CM3 8DU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b0daf93e5683703f3c4f290653263d8e6b466dab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922104/persons-with-significant-control/individual/bOcTcs_4HfkAbV1ZIuBzUYZ1dQk"},"name":"Miss Jade Enya Rose Smith","name_elements":{"forename":"Jade","middle_name":"Enya Rose","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922105","data":{"address":{"address_line_1":"2 Castle Meadow Road","country":"England","locality":"Nottingham","postal_code":"NG2 1AG","premises":"Lock House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ee36476f24d8fb1c43dc902acfa6a1d87df3dd78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922105/persons-with-significant-control/individual/3PrJWvNVxm2YOU_VY81HNdK8iG4"},"name":"Mr Maulik Mahendrabhai Solanki","name_elements":{"forename":"Maulik","middle_name":"Mahendrabhai","surname":"Solanki","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15607353","data":{"address":{"address_line_1":"Prince Regent Road","country":"England","locality":"Hounslow","postal_code":"TW3 1ER","premises":"Flat 51 Barratt House, 20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"123c6c810f3947bb15f5e5b044c801fc6698a04f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15607353/persons-with-significant-control/individual/GsG6gttayR-YFWJgvBKw3nBT0r8"},"name":"Mrs Andreea Cristina Lungu","name_elements":{"forename":"Andreea","middle_name":"Cristina","surname":"Lungu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-24"}}
{"company_number":"12713655","data":{"address":{"address_line_1":"Weyland Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8PE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"553756fc6b356e4b451b03ddb4486d378e640c24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713655/persons-with-significant-control/individual/0f6zUX17mMtYuJhSU4qhhgZZu8s"},"name":"Mr Jose Ariel Lanada","name_elements":{"forename":"Jose","middle_name":"Ariel","surname":"Lanada","title":"Mr"},"nationality":"British,Filipino","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC820894","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9BG","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"cb65305ea30e08f72a17f0404bfb8be11a0faef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820894/persons-with-significant-control/individual/FNPnZN-rvLc8tPpphopoUoQRFPo"},"name":"Mr David Henry Sinclair","name_elements":{"forename":"David","middle_name":"Henry","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922106","data":{"address":{"address_line_1":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"898307e5b0ef36decb220425ae19a1cf8d1fbee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922106/persons-with-significant-control/individual/OwR5uGh0TO0s6UuMGVxWGftqTnQ"},"name":"Stuart John Jones","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922106","data":{"address":{"address_line_1":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7530886514f630e314c61d6a301eabe3cd119f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922106/persons-with-significant-control/individual/W9yZXNAWvvOop5GqG5XHT3TC36A"},"name":"Ms Karen Bancroft","name_elements":{"forename":"Karen","surname":"Bancroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922107","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"56473287e0eec04f365d596c0a16e20d153dd2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922107/persons-with-significant-control/individual/hwBSE1DYRxUDErfIbadCYU7rSf4"},"name":"Mr Ben Hankin","name_elements":{"forename":"Ben","surname":"Hankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922109","data":{"address":{"address_line_1":"Nork Way","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1HR","premises":"141","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c0b472b68a4219c64891daf471b99199d42582d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922109/persons-with-significant-control/individual/tKFUqubMJhhPAFHSyg1aahIGQ90"},"name":"Mr Patrizio Pio Sergio Sgarbini","name_elements":{"forename":"Patrizio","middle_name":"Pio Sergio","surname":"Sgarbini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922108","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6c481e3d9942fa6bccc067fbf5b5d32bbdc68de9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922108/persons-with-significant-control/individual/dwpmbV8995WduPj6vVnCDqlOLhA"},"name":"Mr Abul Ala Parvez Ansary","name_elements":{"forename":"Abul","middle_name":"Ala Parvez","surname":"Ansary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14097540","data":{"address":{"address_line_1":"Longacre Way","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3FS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bd929a78e10d88bce39c9ebfacbf9dcbf6dacdad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14097540/persons-with-significant-control/individual/RyZOrNUElk61CH07hVOfS4DFkXY"},"name":"Mr Jonathan Kendal Sparks","name_elements":{"forename":"Jonathan","middle_name":"Kendal","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-07-05"}}
{"company_number":"15922110","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c41f3f43d6527b02fb434e51970acd9849473017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922110/persons-with-significant-control/individual/Up4hl0bOGQtcqpZXBiW7CtBTJZE"},"name":"Mr James Ngoe","name_elements":{"forename":"James","surname":"Ngoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820895","data":{"address":{"address_line_1":"South Gyle Wynd","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9HN","premises":"204","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4c143d2cc24deb5db9929cc6b1627282ea4d18a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820895/persons-with-significant-control/individual/Y50XveG68Vw2XKVZUwfl4O6AAHc"},"name":"Shylesh Yella","name_elements":{"forename":"Shylesh","surname":"Yella"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922111","data":{"address":{"address_line_1":"Potters Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 3HF","premises":"20","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"035c22bee12e649411413e79e13675d077acff81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922111/persons-with-significant-control/individual/ROtbc-hW_s5g8zQ965CD6W35lKI"},"name":"Callum Peter Savill","name_elements":{"forename":"Callum","middle_name":"Peter","surname":"Savill"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922112","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8AD","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6f8eebfcea586ca4afb0c66be2daa6d775043e22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922112/persons-with-significant-control/individual/0rV12ORsGF2hV6pzItYPbmwy7EI"},"name":"Andrew Parkes","name_elements":{"forename":"Andrew","surname":"Parkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922114","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5DL","premises":"1-3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"53f41c222e39d39a61f56479b6fe218ab1fd6bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922114/persons-with-significant-control/individual/ucsFpf_SS9ThjzUosHtikkyDbOQ"},"name":"Mr Taurai Urban Kufandirori","name_elements":{"forename":"Taurai","middle_name":"Urban","surname":"Kufandirori","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922113","data":{"address":{"address_line_1":"Wykeham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1PN","premises":"201","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"7507622681c7fd1b834a386e7be9e69e0568135c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922113/persons-with-significant-control/individual/fZcCwYbVPRcAdh73ig5-SDyzkPU"},"name":"Sakhawat Jameel","name_elements":{"forename":"Sakhawat","surname":"Jameel"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922116","data":{"address":{"address_line_1":"Lathom Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7DT","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"42fba19cfd9ba40d71761b9ef0a18daa72a98eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922116/persons-with-significant-control/individual/R49JjKAmqrsKR7_hXYTy_8Ul1PM"},"name":"Mr Christopher Thomason","name_elements":{"forename":"Christopher","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922115","data":{"address":{"address_line_1":"Goodwood Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6ED","premises":"67","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"6a829162d0e2cd100a723a0e617e225053aa06ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922115/persons-with-significant-control/individual/wwzFrw8a8rzaLp88yO_9jCHJhBc"},"name":"Darren David Ingram","name_elements":{"forename":"Darren","middle_name":"David","surname":"Ingram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12482943","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1QT","premises":"243-245"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e7415721948beabf9e565a9d33c5f695e57ab6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12482943/persons-with-significant-control/individual/bfLpBkdRL9FG5vpSjqN_4ih8fs8"},"name":"Mr Andrzej Bialy","name_elements":{"forename":"Andrzej","surname":"Bialy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15922117","data":{"address":{"address_line_1":"Burnt Street","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1HN","premises":"Summer Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"32c85d1a12f2c10faa77bfcdfff0385934876474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922117/persons-with-significant-control/individual/HBsqdYqMPMHuPTb_BHyEQVqmbKo"},"name":"Mr Charlie Louis Alcott","name_elements":{"forename":"Charlie","middle_name":"Louis","surname":"Alcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922117","data":{"address":{"address_line_1":"Burnt Street","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1HN","premises":"Summer Lodge"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"931bc67ee180c20d1fcdbf693a4d51a3b3858197","kind":"individual-person-with-significant-control","links":{"self":"/company/15922117/persons-with-significant-control/individual/th-mJhXKqIf5JW8zK4PDPygWNhA"},"name":"Mr Robert Louis Alcott","name_elements":{"forename":"Robert","middle_name":"Louis","surname":"Alcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05169094","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow / Greater London","postal_code":"TW4 6JQ","premises":"Companyplanet Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"90d3ec1e6b04ce4773ac9512166e7d310d42ef82","kind":"individual-person-with-significant-control","links":{"self":"/company/05169094/persons-with-significant-control/individual/Ecmy9gI_DOSo9LyG7Hz21Ti303M"},"name":"Ribana Milas","name_elements":{"forename":"Ribana","surname":"Milas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"SC820896","data":{"address":{"address_line_1":"Back Road","country":"Scotland","locality":"Stromness","postal_code":"KW16 3AJ","premises":"2 Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"0e73dc99594b5b3d956b13ba38783cb678818a54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820896/persons-with-significant-control/individual/ueZfYQEpXwSq4eAnLJHxmH5n_9s"},"name":"Mr Ciaran John Stormonth","name_elements":{"forename":"Ciaran","middle_name":"John","surname":"Stormonth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14097540","data":{"address":{"address_line_1":"Longacre Way","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3FS","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0fdd8f6c2a8a3aba58d0348601583d0577e574a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14097540/persons-with-significant-control/individual/p2HXg43YWB7qQ9KTdexod7e2yQw"},"name":"Mrs Sally Marie Sparks","name_elements":{"forename":"Sally","middle_name":"Marie","surname":"Sparks","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-05"}}
{"company_number":"15366262","data":{"address":{"address_line_1":"Forest Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4BP","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"52140d790852b824fc40059a7dc31342388b89ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15366262/persons-with-significant-control/individual/ygWV0qsbwMTzb2efpBIxnK8nhpM"},"name":"Dr Isobel Joan Seddon","name_elements":{"forename":"Isobel","middle_name":"Joan","surname":"Seddon","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"08557181","data":{"address":{"address_line_1":"Gobowen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7AX","premises":"Henlle Hall","region":"Shropshire"},"etag":"af83e4cddf57e65602d6d185738c09b47dbc25d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15190375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08557181/persons-with-significant-control/corporate-entity/VeIanaeXIA91_SdEDU_JOUrELWw"},"name":"Cosmo Lloyd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15922118","data":{"address":{"address_line_1":"Allens Lane","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8EJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"976de3f7799c480ec454b1e5623058b3538f889d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922118/persons-with-significant-control/individual/PNz5K1q6jeXsruA_GqgeH90paWk"},"name":"Mr Dusty Pretorius","name_elements":{"forename":"Dusty","surname":"Pretorius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820897","data":{"address":{"address_line_1":"Katrine Court","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3FD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"4b7cac6b00f21e92a842e7fb9fc453c598f193cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820897/persons-with-significant-control/individual/1d1u3ALY3mCg1FIvy0bKeBRWphI"},"name":"Mr Jason Eadie","name_elements":{"forename":"Jason","surname":"Eadie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922120","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Jordan","date_of_birth":{"month":4,"year":1986},"etag":"bc76242035478847c84eb273adea9e7d8097b2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922120/persons-with-significant-control/individual/s6yza1Qz62eU3Z03U_iKbfkQt80"},"name":"Mr Yousef Sabe El Eish","name_elements":{"forename":"Yousef","middle_name":"Sabe","surname":"El Eish","title":"Mr"},"nationality":"Jordanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922119","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bc9d313a84a0136778f67a8d67a2c17294974bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922119/persons-with-significant-control/individual/J2HzCwRJd7voLU4L3-CJe40rFAQ"},"name":"Lukasz Tomasz Czarnik","name_elements":{"forename":"Lukasz","middle_name":"Tomasz","surname":"Czarnik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922121","data":{"address":{"address_line_1":"Long Ashton","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 9JQ","premises":"The Grange, 159 Long Ashton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"fbf883b69578d547bdf2163d7b8e7d29414880be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922121/persons-with-significant-control/individual/YqaS5EDpQXVXQu5Os8oYX8ZnwBA"},"name":"John Matthew Downing","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Downing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922122","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6QA","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2b91dc9b76bf222ccb9cd0ee555a40f96b9444c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922122/persons-with-significant-control/individual/NZqc38egAqUo1Ol1N4s3_ZEC07A"},"name":"Miss Vivian Ho","name_elements":{"forename":"Vivian","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820899","data":{"address":{"address_line_1":"Braal Holdings","country":"United Kingdom","locality":"Halkirk","postal_code":"KW12 6XF","premises":"Windyneuk, 2","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"35617e5c3c1d9a6d36ce636ce64f34a0cdebdd80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820899/persons-with-significant-control/individual/gHekHD6VZL23BRLdHyBHROXoqqM"},"name":"Michael Joey Rosie","name_elements":{"forename":"Michael","middle_name":"Joey","surname":"Rosie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922125","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F.,"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1982},"etag":"c37d682b5399d8bc173d062d7ecda1c541f7ff5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922125/persons-with-significant-control/individual/F24CbYGwZpl_DWeRreTVy3EEb4s"},"name":"Kit Ying Fan","name_elements":{"forename":"Kit","middle_name":"Ying","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922124","data":{"address":{"address_line_1":"Huthwaite","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2QW","premises":"22 Main Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"99d9b6363a2ef317719720c8fd8669e3fbf139dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922124/persons-with-significant-control/individual/ew5ENTJimZkaqerBJEeEqtvxzBc"},"name":"Mr Zaiming Wang","name_elements":{"forename":"Zaiming","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922123","data":{"address":{"address_line_1":"Peterstone Road","country":"England","locality":"London","postal_code":"SE2 9XY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6af617cded7a6d8b1372a5beb517c8b8ce4230fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922123/persons-with-significant-control/individual/oRASFQsSwo9Lu3guI31naCoNNlk"},"name":"Miss Ebose Esther Oboh","name_elements":{"forename":"Ebose","middle_name":"Esther","surname":"Oboh","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820898","data":{"address":{"address_line_1":"Craighall Gardens","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 8FR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f96bd2769790f7105d8efd493310bee1bdad4ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820898/persons-with-significant-control/individual/Hy-GlvqOpdMG2L0BhCoP6d_guDU"},"name":"Mr Gavin O'Neill","name_elements":{"forename":"Gavin","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922126","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Hungerford","postal_code":"RG17 0EG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0568d9df30c0a8e07c026d2f79f9582937012c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922126/persons-with-significant-control/individual/6Bz3kter6XNgFltEfNk3sSCnmMA"},"name":"Mr Craig Richard Williams","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15274534","data":{"address":{"address_line_1":"Newlands Drive","country":"United Kingdom","locality":"Ash Vale","postal_code":"GU12 5EA","premises":"5","region":"Aldershot"},"etag":"eaea7d5bb5441e0250d6dc2fb79ca80f303d9658","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15822455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15274534/persons-with-significant-control/corporate-entity/81ggLTp-EaO2Y0L_wjnkwoiuuj8"},"name":"Kec Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15922127","data":{"address":{"address_line_1":"Hildebrand Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 7TG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7d3248e0016ff8a425d3508c63f18d44d743e2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922127/persons-with-significant-control/individual/OXPOCHlXBdxA8uRfoRBhp7aMMYQ"},"name":"Mr Neil Routledge","name_elements":{"forename":"Neil","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922128","data":{"address":{"address_line_1":"Dundonald Road","country":"England","locality":"Leicester","postal_code":"LE4 5GD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7aa1a6f7ba9552141a99d9b34e8a9a2a98087c10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922128/persons-with-significant-control/individual/81e6Ezqj2TEVh7mk8MhIQEnzW_c"},"name":"Mr Rohan Ganesh","name_elements":{"forename":"Rohan","surname":"Ganesh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922128","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"Leicester","postal_code":"LE5 0EA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"ffd742864f918c8e677806c03b665ec9103bcb68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922128/persons-with-significant-control/individual/9AEqV6OOhhXSWkF2dNjEciUHpa0"},"name":"Mr Jay Ishvarlal","name_elements":{"forename":"Jay","surname":"Ishvarlal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922128","data":{"address":{"address_line_1":"Willow Brook Road","country":"England","locality":"Leicester","postal_code":"LE5 0FG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0e62acda2f1c73dad21eb4add95cd9ca72717dac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922128/persons-with-significant-control/individual/gwdCGQCtOCU65h92Lo0wW-Zp4Js"},"name":"Mr Yash Bharat","name_elements":{"forename":"Yash","surname":"Bharat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05820059","data":{"address":{"address_line_1":"York Street","locality":"Heywood","postal_code":"OL10 4NR","premises":"73","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2cc82880f1d5eecd7fdb2960b8dc14abe7548145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820059/persons-with-significant-control/individual/_LGcQZ-kRD2vumzqBy3XSc4TxKA"},"name":"Mr Zafer Mahmood","name_elements":{"forename":"Zafer","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"SC820900","data":{"address":{"address_line_1":"9 Newton Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"Office 1 Technology House,","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"b0b9f4521e6db80b1f9e50a5f1c1cf5612c9da57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820900/persons-with-significant-control/individual/5omjnnXRLqtH1I33u0h7KWvAvzE"},"name":"Mr Yasir Khan","name_elements":{"forename":"Yasir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820901","data":{"address":{"address_line_1":"Whitfield Drive","address_line_2":"Whitfield Business Park","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 9RX","premises":"Unit 42","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"ec90270f44e3316d43899b4fae55f2eea2b90f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820901/persons-with-significant-control/individual/YyAbjb8xveVq-nrGUYoSxcOU5kI"},"name":"Mr Edward Bryden Devlin","name_elements":{"forename":"Edward","middle_name":"Bryden","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820902","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G63 9RQ","premises":"32","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"49983d5c13a32e7beda83677c1f4daabf01357c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820902/persons-with-significant-control/individual/cL1hsM3-X0fGN8a7_GFBIAcF72o"},"name":"Thomas Lynton Symmonds","name_elements":{"forename":"Thomas","middle_name":"Lynton","surname":"Symmonds"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14593409","data":{"address":{"address_line_1":"White Lion Street","country":"England","locality":"London","postal_code":"N1 9PP","premises":"70"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"46967c2bd7ae9794cc8a1296ee522dfce68a0bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14593409/persons-with-significant-control/individual/v-kGOAOS9Ai1dkonmnOwCda24Rg"},"name":"Aryan Heidari","name_elements":{"forename":"Aryan","surname":"Heidari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15922130","data":{"address":{"address_line_1":"4 Corporation Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6TQ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"31e5612ff7af011225a823f644c3bf320a4889cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922130/persons-with-significant-control/individual/c-fSqQm19VBbFjlFeyy45C3OiMk"},"name":"Mr Shan-E-Ali Bokhari","name_elements":{"forename":"Shan-E-Ali","surname":"Bokhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922129","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1b236fedcbd26efcef3d40d376c081dc5b472080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922129/persons-with-significant-control/individual/bx7_cEM-K7xT-eo8XTt3m3BCQiU"},"name":"Mr Asad Khan","name_elements":{"forename":"Asad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922131","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7e2bc88fd6d704abe545fac1b818b29312e435d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922131/persons-with-significant-control/individual/nherV3N1OBPHzFZaqGCZGWCisjE"},"name":"Mr Ruben Smith","name_elements":{"forename":"Ruben","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820903","data":{"address":{"address_line_1":"Merkland Place","address_line_2":"Dundonald","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 9JP","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2004},"etag":"a564fc1ae62e134b941e1248822fc80f108ce72e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820903/persons-with-significant-control/individual/afBJ6_IRy24gEhVttFbGktILCmk"},"name":"Mr Callum David Smith","name_elements":{"forename":"Callum","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922132","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1994},"etag":"f43283c1fe3840eed2563a8c989a71fc89715f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922132/persons-with-significant-control/individual/aexEtDtUK1pTvaaD6nQScZj6reY"},"name":"Mr Mathieu Legrand","name_elements":{"forename":"Mathieu","surname":"Legrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922132","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 5SJ","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"fb51c1aa41705ebfc9dbd283cbf0094cddce1998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922132/persons-with-significant-control/individual/QWAhDoOtPZ8juR3Cgtt7iI7drbc"},"name":"Mr Hussein Umar","name_elements":{"forename":"Hussein","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922133","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"531de101a9f36d80ac744609f1a296bc0b297c48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922133/persons-with-significant-control/individual/o2U63e93i1-7VhnlU-60kf3Xfr8"},"name":"Miss Wendy-May Aiesha Dailly","name_elements":{"forename":"Wendy-May","middle_name":"Aiesha","surname":"Dailly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14823584","data":{"address":{"address_line_1":"Enderby Road","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6EP","premises":"Suite D, Lancaster House"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3e2bb08c21a129416be260a74fd3d5d82311303c","kind":"individual-person-with-significant-control","links":{"self":"/company/14823584/persons-with-significant-control/individual/R3iPJAV9RD3SOZrT7HcNGDya8S8"},"name":"Miss Makbule Taymur","name_elements":{"forename":"Makbule","surname":"Taymur","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"SC820904","data":{"address":{"address_line_1":"Burn Place, Cambuslang","country":"Scotland","locality":", Glasgow","postal_code":"G72 7DS","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"edc560f7b0821dd7dbd6610b060ac75d7ee04528","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820904/persons-with-significant-control/individual/ifg7E6xDDHl8CYUQJPW03e5qyFI"},"name":"Mr Muneeb Yasir","name_elements":{"forename":"Muneeb","surname":"Yasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820904","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a30bb9fda6ed02f9914b0fb345e67b866fcec617","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820904/persons-with-significant-control/individual/Lda1wleQY8MVQ11P6wi1CspUOuE"},"name":"Mr Mazhar Hussain","name_elements":{"forename":"Mazhar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922134","data":{"address":{"address_line_1":"Tycoch Road","country":"United Kingdom","locality":"Abertawe","postal_code":"SA2 9EQ","premises":"72","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"46c2075556bea628c5c399ef634728783318c814","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922134/persons-with-significant-control/individual/PkdXQ7tWMRvJJvxVyACQrOvopqs"},"name":"Abbie Jennet Evans","name_elements":{"forename":"Abbie","middle_name":"Jennet","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09662414","data":{"address":{"address_line_1":"Gobowen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7AX","premises":"Henlle Hall","region":"Shropshire"},"etag":"867cf4ea841d0269d53174d4cb038d8eac94b32f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15190375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09662414/persons-with-significant-control/corporate-entity/Bbc35XdSgimNXYDxaNUMOLT5JRM"},"name":"Cosmo Lloyd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"10530681","data":{"address":{"address_line_1":"Well I Th Lane","country":"England","locality":"Rochdale","postal_code":"OL11 2LS","premises":"Rollercity"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a1535413aef674b875e128680a26473284598ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10530681/persons-with-significant-control/individual/OxIpCer5UW4-P2Fc_KovEwMf128"},"name":"Mr Zafer Mahmood","name_elements":{"forename":"Zafer","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15922135","data":{"address":{"address_line_1":"Fallowfield","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2NF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"b0ee2e250a926798866fee17ad705a284491e61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922135/persons-with-significant-control/individual/UB14KWVAb6XwjiGHjh_wBd-8mJQ"},"name":"Mr Catalin Constantin Olaru","name_elements":{"forename":"Catalin","middle_name":"Constantin","surname":"Olaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922136","data":{"address":{"address_line_1":"248 Woodcote Road","country":"England","locality":"Wallington","postal_code":"SM6 0QE","premises":"Flat 5 Oakbridge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"00f18254ca9dbb657cd72941286dcfac1159acb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922136/persons-with-significant-control/individual/O3U11VGxeZYyl3N3AUuWBlrR2o8"},"name":"Mr Muhammad Aamir","name_elements":{"forename":"Muhammad","surname":"Aamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922137","data":{"address":{"address_line_1":"Calder Park","country":"England","locality":"Wakefield","postal_code":"WF2 7BJ","premises":"Unit 1 Navigation Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"af801150cd5792cbb37a84747e92564c59c10874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922137/persons-with-significant-control/individual/NeM90Eoo-xk2lmuBGAnvtgfjW98"},"name":"Mr Neil Stuart Hutchinson","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922138","data":{"address":{"address_line_1":"Rosevean Gardens","country":"England","locality":"Plymouth","postal_code":"PL3 5HD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"060a3843d165db59df2c55f094ea040c1b374274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922138/persons-with-significant-control/individual/7DVg-kj6TsU3OdOV9JhHQdLTjnU"},"name":"Mr Ahm Hasan Morshed Bhuiyan","name_elements":{"forename":"Ahm","middle_name":"Hasan Morshed","surname":"Bhuiyan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05635790","data":{"address":{"address_line_1":"89 Chorley Road, Swinton","address_line_2":"Manchester","locality":"Lancashire","postal_code":"M27 4AA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9b3b2a788726243e10e41a8c772328197a811852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05635790/persons-with-significant-control/individual/0rOw_kngM8o2FB1hO4qKqsqcnj8"},"name":"Mrs Sonya Faye Bithell","name_elements":{"forename":"Sonya","middle_name":"Faye","surname":"Bithell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922139","data":{"address":{"address_line_1":"Masbrough Street","country":"England","locality":"Rotherham","postal_code":"S60 1ER","premises":"Victor Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c5128fce5115285b66b6c0a3e1e91625a158f6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922139/persons-with-significant-control/individual/V2t9n78pHgRA3vyaChpnis33mac"},"name":"Mr Ryan Mark Bowler","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922141","data":{"address":{"address_line_1":"Turners Avenue","country":"England","locality":"Tenterden","postal_code":"TN30 6QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f9008e9d60d7b79649ddfd9477a03bdec581cf60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922141/persons-with-significant-control/individual/-4wSCu1pqi2923TqrXW2yDczdqo"},"name":"Mr Ian Hutton","name_elements":{"forename":"Ian","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922140","data":{"address":{"address_line_1":"Hulme Gardens","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5FS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"13d3f50f8ea044488a4b9ba1cc18294994fb1341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922140/persons-with-significant-control/individual/tnPVXf7BKD7mgyahSlyWLZWdqTQ"},"name":"Miss Adeola Serifat Kehinde","name_elements":{"forename":"Adeola","middle_name":"Serifat","surname":"Kehinde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922142","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Harrogate","postal_code":"HG1 5PR","premises":"30","region":"North Yorkshire"},"etag":"7558d24159911802b234a80ef8c79d5b871cefb4","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"15042321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922142/persons-with-significant-control/corporate-entity/H2pYxjIYXIkjBnTygwOa3FiPzbA"},"name":"The Rockscape Foundation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922143","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"ceased_on":"2025-05-25","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"3e3a03a206a41ebe156c84bfacf0970e87b24f77","kind":"individual-person-with-significant-control","links":{"self":"/company/15922143/persons-with-significant-control/individual/jElel5Xfk7y3fTWwYx_K29HptM0"},"name":"Mr Ibrahim Munaf","name_elements":{"forename":"Ibrahim","surname":"Munaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922143","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"a05230c5918b059a65fb2b49731a192b786cd704","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922143/persons-with-significant-control/individual/FGpcim35cI2i0VJFIMK8dVjELyI"},"name":"Mr Muhammad Siddiq","name_elements":{"forename":"Muhammad","surname":"Siddiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820905","data":{"address":{"address_line_1":"Ironside Way","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1ZL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"dee1eb7f523e04f8e61ccfdd2ad892d1294117ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820905/persons-with-significant-control/individual/JRwhVmkOOJemDoZl_UsizSyJyA4"},"name":"Mrs Lisa Gail Black","name_elements":{"forename":"Lisa","middle_name":"Gail","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820905","data":{"address":{"address_line_1":"Ironside Way","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1ZL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"68572e74e06f40577bf3a20ae63fc3f1814ac88f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820905/persons-with-significant-control/individual/_DPd25tzQ1b9lUXXmgI-JAA7ajM"},"name":"Mr Michael Anthony Black","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06710079","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 5AE","premises":"4"},"etag":"886f67395699cb55043249806bd643fb390e9309","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01099323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06710079/persons-with-significant-control/corporate-entity/ozAJc7-ObZ6DFsuwenr0bYWMOE4"},"name":"Polypipe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15922144","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"6bebc918dbdc3901150ba28bdd778edba797f0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922144/persons-with-significant-control/individual/41DLh_FiRaIq_hXuf1M6ay0OvBU"},"name":"Mr Scott Luca Dyer","name_elements":{"forename":"Scott","middle_name":"Luca","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720456","data":{"address":{"address_line_1":"138 University Street","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 623, 2/F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"e09a31bafb21deb3a428d76da70dad1d8e068498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720456/persons-with-significant-control/individual/7i4QVn69tBf8h4_sP1zzMSrLpP8"},"name":"Ms Paige Maddison Spensley","name_elements":{"forename":"Paige","middle_name":"Maddison","surname":"Spensley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922144","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"12cabb3b2a380325fd4ab5f561f5122f757e3907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922144/persons-with-significant-control/individual/CTfdkSczKtQo-IaXa9jNEtxanKo"},"name":"Mr Kenneth Maguma","name_elements":{"forename":"Kenneth","surname":"Maguma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922145","data":{"address":{"address_line_1":"One City Place","address_line_2":"Queens Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3BQ","premises":"C/O Excello Law","region":"England"},"etag":"f5520b6c7739c65edeacc6905218bb4d35993fc2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922145/persons-with-significant-control/corporate-entity/VwzBG10oGYUTA3L2n0H8q-fTqbo"},"name":"Flat Taverns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04485095","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St. John's Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"64c50664048191eb2529241bc859b782cd1fb34c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485095/persons-with-significant-control/individual/JOtws4kpKATH25u7yngHhaCOsuY"},"name":"Mrs Anoli Parikh","name_elements":{"forename":"Anoli","surname":"Parikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"NI720457","data":{"address":{"address_line_1":"Ballyneill Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7TE","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1997},"etag":"ef030f913fc5539cba6821a616c1b88749241d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720457/persons-with-significant-control/individual/jr00yX9iWyNVx8nBPNHsW-hGZ70"},"name":"Miss Leanne Mcnicholl","name_elements":{"forename":"Leanne","surname":"Mcnicholl","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720457","data":{"address":{"address_line_1":"Ballyneill Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7TE","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1994},"etag":"20e2b0b3c610cb08719184ddd173d698e2338eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720457/persons-with-significant-control/individual/NVEOv7Io7UjeXZwu370_fj6dU8o"},"name":"Miss Aisling Mcnicholl","name_elements":{"forename":"Aisling","surname":"Mcnicholl","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720457","data":{"address":{"address_line_1":"Ballyneill Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7TE","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"a07a10a78b5601610fce00cdf69ca57a4eda6e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720457/persons-with-significant-control/individual/5NzxoDetuWai0X80uX1_0JN1Fms"},"name":"Ms Shauneen Mcnicholl","name_elements":{"forename":"Shauneen","surname":"Mcnicholl","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922147","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"621118411b40b8ce71e7daac5ebb7a9af23152d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922147/persons-with-significant-control/individual/UUeuBI9s_1YEZ5xwmcQTBEKdMyo"},"name":"Mr Russell Whitworth","name_elements":{"forename":"Russell","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820906","data":{"address":{"address_line_1":"Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"b64c802b10f5d2e37e571f8026e19fcbd01f1fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820906/persons-with-significant-control/individual/Arg_2keApQ2jk-eLa3OPmsmjEA8"},"name":"Mr Anthony Craven","name_elements":{"forename":"Anthony","surname":"Craven","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820906","data":{"address":{"address_line_1":"Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2003},"etag":"2f9d8f716df0df2859a4af686349b39275430fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820906/persons-with-significant-control/individual/yK6GF0X7Wk4FCkcWiBOYauKt31I"},"name":"Mr Andrew Walker Craven","name_elements":{"forename":"Andrew","middle_name":"Walker","surname":"Craven","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07754481","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"etag":"a86c1f10d67461dd8eac45ea3ba11602be671ccb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15559688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07754481/persons-with-significant-control/corporate-entity/4O8EReO_BSL8HW2AbD-6IDmx1Aw"},"name":"3xi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15922148","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6965da3c8c2da4c5c09e23b243baaedb10c99e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922148/persons-with-significant-control/individual/oyPmjfG-uGkheTsneK2HKpRcim0"},"name":"Mr Harbhajan Singh","name_elements":{"forename":"Harbhajan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7ed3eb8e3a39abc4fcad803e22a0bf09511e4334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922146/persons-with-significant-control/individual/bhS9JNpXPi47x-ocMQiP_1-EW0c"},"name":"Dr Martin Veares","name_elements":{"forename":"Martin","surname":"Veares","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"54224e266856621978a68713684ed7b4ba02e551","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922146/persons-with-significant-control/individual/MMCmG_juIb5RY5TJAnYwslzMkvo"},"name":"Sharon Veares","name_elements":{"forename":"Sharon","surname":"Veares"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820907","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Kuwait","date_of_birth":{"month":5,"year":1976},"etag":"75af1709c0fb7088cd8ebcbfd0b55f77753cfd1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820907/persons-with-significant-control/individual/KwNUiJC92frCy1BgiR4dyga5ANs"},"name":"Mr Raji Al Maalouf","name_elements":{"forename":"Raji","surname":"Al Maalouf","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922150","data":{"address":{"address_line_1":"Friends Avenue","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8LX","premises":"54","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ecc0ea129b4492b3bc11493eebed0a20f72dd4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922150/persons-with-significant-control/individual/S6IIn1yMJyrI_HkPtcSzDlxjyJw"},"name":"Mr Dylber Reka","name_elements":{"forename":"Dylber","surname":"Reka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922149","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7QF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f8f9ec3be6c76551a05feb0e58e2710b38bfb169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922149/persons-with-significant-control/individual/0hCqcm4CnE3yellW1V623T3lah4"},"name":"Miss Patsy Baffour","name_elements":{"forename":"Patsy","surname":"Baffour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922151","data":{"address":{"address_line_1":"Middlesex Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 8HJ","premises":"186"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0f165fb31d10a66a121bc601997a30a8888a053e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922151/persons-with-significant-control/individual/e_70NxijKGekXmAJNNzBC7k7_jo"},"name":"Mr Namiq Bakhtyar","name_elements":{"forename":"Namiq","surname":"Bakhtyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922155","data":{"address":{"address_line_1":"Bindon Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BG","premises":"C/O 1 Scott House Cook Way","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"34131ffa49bf3d46568b3930a4746103e27aa8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922155/persons-with-significant-control/individual/PDEPGMIEwkJVKJRJSJ3ubMvUQjA"},"name":"Miss Dominika Kuczynska","name_elements":{"forename":"Dominika","surname":"Kuczynska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922154","data":{"address":{"address_line_1":"232 Ordsall Lane","country":"England","locality":"Salford","postal_code":"M5 3NB","premises":"Apartment 9a Quay 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9796e7bc429264aa7f2fcddd26d43dcd94d27e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922154/persons-with-significant-control/individual/leFtWlUquLGlwQGSUxD60suvKEQ"},"name":"Mr Ugesh Udatha","name_elements":{"forename":"Ugesh","surname":"Udatha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922152","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Penn","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5SS","premises":"67"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"03cc83e43d25193315c55b4410351b164c38a7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15922152/persons-with-significant-control/individual/0GvTh1vGslQPOKMby0OXrfoqr7Y"},"name":"Mr Sanjoban Singh","name_elements":{"forename":"Sanjoban","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"4f23d4c1a894d5be1f906fc7f0530cb658187dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922153/persons-with-significant-control/individual/HRQGrbvpMEp71lSptQcJlYJE7Y0"},"name":"Mr Ruchir Gupta","name_elements":{"forename":"Ruchir","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922153","data":{"address":{"address_line_1":"Greyhound Hill","country":"United Kingdom","locality":"London","postal_code":"NW4 4JB","premises":"64"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c021795c9c206b669d14cf6654f76b2e26af5b80","kind":"individual-person-with-significant-control","links":{"self":"/company/15922153/persons-with-significant-control/individual/LNsZn620lU9V67G-ovISFuDIlfI"},"name":"Mr Rakesh Gupta","name_elements":{"forename":"Rakesh","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922153","data":{"address":{"address_line_1":"Greyhound Hill","country":"United Kingdom","locality":"London","postal_code":"NW4 4JB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"10c0d4be04155c851654dbaec0d80e3cd5ef92a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922153/persons-with-significant-control/individual/SFGXV3WjQi_shkFz1vy3SpqIJRw"},"name":"Mrs Rakhi Rhona Gupta","name_elements":{"forename":"Rakhi","middle_name":"Rhona","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09811116","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"etag":"d7659c2f7763360c1edd9c9ed7e516e99f5a2635","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15559688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09811116/persons-with-significant-control/corporate-entity/YbHzsG7geopSyUqmqzHWixsfYGI"},"name":"3xi Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-24"}}
{"company_number":"SC820908","data":{"address":{"address_line_1":"9 Canal Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0AD","premises":"Beags Spanners Office, Safestore Self Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b68ebb819da6226c5f011853d26046dbb7aa73ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820908/persons-with-significant-control/individual/xVL8EBnLVX_Bd3ReqUnU4kGmHqs"},"name":"Mr Jacques Van Der Merwe","name_elements":{"forename":"Jacques","surname":"Van Der Merwe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922157","data":{"address":{"address_line_1":"Beaudesert Road","country":"England","locality":"Birmingham","postal_code":"B20 3TG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a5ab9ec6c356732b95b041cba068fb03c2e9039a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922157/persons-with-significant-control/individual/2wHf7DWlZlr_43jxvQndm-xqxSw"},"name":"Mr Dinesh Bhindi","name_elements":{"forename":"Dinesh","surname":"Bhindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922156","data":{"address":{"address_line_1":"Villa","address_line_2":"Hardwick Lane","country":"United Kingdom","locality":"Lyne","postal_code":"KT16 0AA","premises":"Lewistone","region":"Chertsey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"64d4d5fff37a6918efa67eded1121843c2eeccd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922156/persons-with-significant-control/individual/UIGNGdsOJbUC5znHz-Xg_xmf14s"},"name":"Mr Jack James Cooley","name_elements":{"forename":"Jack","middle_name":"James","surname":"Cooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922156","data":{"address":{"address_line_1":"Paddock Way","country":"England","locality":"Crowthorne","postal_code":"RG45 6UG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e5f29f4f937554f5e1a7d7d2a8c5c49c5c8776df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922156/persons-with-significant-control/individual/fqeqEC4ms4pFup9F47w4d-vVeDE"},"name":"Mr James Liam Hope","name_elements":{"forename":"James","middle_name":"Liam","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820909","data":{"address":{"address_line_1":"Parkgate","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3LU","premises":"Burnside Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"348ae6f02995a39aede56edd6d38a51dd1fca0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820909/persons-with-significant-control/individual/iVVW4W3RJR1cOIONHA0RckeTCLM"},"name":"Beatrix Alexandra Wood","name_elements":{"forename":"Beatrix","middle_name":"Alexandra","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC451331","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1965},"etag":"f173c5f686ae033223e09b849cf8703a85a33f59","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451331/persons-with-significant-control/individual/mNNQM0oaVNiMYlceFQtDGJqzzIE"},"name":"Mr Miguel Angel Nogales Hernandez","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Nogales Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-22"}}
{"company_number":"NI720458","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 372, 2/F,"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"f8a1c272274b73c5b41768dc8b633e3981c4d423","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720458/persons-with-significant-control/individual/mS8SF_lDzwISmhlxKEN6I51to4s"},"name":"Ashleigh Burrows","name_elements":{"forename":"Ashleigh","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922158","data":{"address":{"address_line_1":"Tetney Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4JN","premises":"Tetney Road Service Station","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3e9476743a77aa188e555e9dd04e961ea19f6313","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922158/persons-with-significant-control/individual/lhvTiKBTPRTRfGj0l2NhK20p6BY"},"name":"Mr Thomas Marshall Lee Dolphin","name_elements":{"forename":"Thomas","middle_name":"Marshall Lee","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922158","data":{"address":{"address_line_1":"Tetney Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4JN","premises":"Tetney Road Service Station","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"86611e50f778d8f61ace20ef69abab5deef73726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922158/persons-with-significant-control/individual/y1NMHs37OReoKFYj4UlLj8rbCC4"},"name":"Mr Christopher Thomas Robinson","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922159","data":{"address":{"address_line_1":"Grayling Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4RL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f2a54bd522436de910a5d3366a888d83182e683b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922159/persons-with-significant-control/individual/GNTXsgJPanLUJC50oKOKxG_gnLA"},"name":"Mr Leonard-George Sirghi","name_elements":{"forename":"Leonard-George","surname":"Sirghi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922160","data":{"address":{"address_line_1":"Gisborne Gardens","country":"England","locality":"Evesham","postal_code":"WR11 2SU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"afc2901318f9dfa25f2afc7ae4577110ce3457fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922160/persons-with-significant-control/individual/Wjg-4NNuKKvTgLTiWbTaWsALmWs"},"name":"Mr Benjamin Roger Torrance","name_elements":{"forename":"Benjamin","middle_name":"Roger","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15071054","data":{"address":{"address_line_1":"Bentley Road","country":"England","locality":"Slough","postal_code":"SL1 5BB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d5d6a771f3668f08cbb72f7077d181f707782453","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071054/persons-with-significant-control/individual/96GfjGcchkVqgLRjisLKpTFim84"},"name":"Mr Nasir Ahmed","name_elements":{"forename":"Nasir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"SC820910","data":{"address":{"address_line_1":"11 Margaretta Buildings","country":"Scotland","locality":"Glasgow","postal_code":"G44 4EE","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"0ff294480c6e14a34b13dc456563ef567394a09c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820910/persons-with-significant-control/individual/EZZBVEHhYSH5rWlPKW735R28zOA"},"name":"Mr Richard Andrew Scholfield","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Scholfield","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922161","data":{"address":{"address_line_1":"Clavering Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6SW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"bfacc573430ffb479cabba6b04f90faa8db96ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922161/persons-with-significant-control/individual/GUhyOt7qpVxGJRvXHPmhLt96y6I"},"name":"Mrs Adebola Macprince","name_elements":{"forename":"Adebola","surname":"Macprince","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922162","data":{"address":{"address_line_1":"Gate 1","address_line_2":"Building 1, Lingfengli, Xihu Road","country":"China","locality":"Nankai District","postal_code":"300110","premises":"No. 303","region":"Tianjin"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1963},"etag":"d94e3f03ad70d0ecdc2a215f13317158cc05cf75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922162/persons-with-significant-control/individual/T6N-JTzNzte07WlToWfQFPRQNqw"},"name":"Mr Yingjun Li","name_elements":{"forename":"Yingjun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720459","data":{"address":{"country":"United Kingdom","locality":"Saintfield","postal_code":"BT24 7NN","premises":"6 Grange Heights","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"65d34930e3cfae52e84018969486d0ff27ea2a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720459/persons-with-significant-control/individual/QjJX2-eGg_2N0xnomYmIXkWDvAk"},"name":"Dr Emma Marie Brown","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922163","data":{"address":{"address_line_1":"Coity Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 1LU","premises":"94"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"1aaf0c1df2288d3cf342185a385fbdf009612b06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922163/persons-with-significant-control/individual/2wnqSxUJewmFunNpHsZFBN99b0Y"},"name":"Mrs Katie Louise Thomas","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922164","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Iver","postal_code":"SL0 9QT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a3b07c877166d86063b0ca2f79f32797d483c907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922164/persons-with-significant-control/individual/7yO4zLeeKxzLmOGLG70sMxflmvQ"},"name":"Rumen Sembi","name_elements":{"forename":"Rumen","surname":"Sembi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922164","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Iver","postal_code":"SL0 9NQ","premises":"6 Daws Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ae91317899046d0eae461e512ac71fff9be94fec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922164/persons-with-significant-control/individual/64c85yLPEexoK0OXATphIQ3IWTA"},"name":"Chanden Channa","name_elements":{"forename":"Chanden","surname":"Channa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820911","data":{"address":{"address_line_1":"Content Street","country":"United Kingdom","locality":"Ayr","postal_code":"KA8 0DP","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0036c766484f4e0990b5ba8a7e43cadf92e867a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820911/persons-with-significant-control/individual/fv_XkG0l-e97a0ptB3QcdjGqvhE"},"name":"Mr Tauqir Basharat","name_elements":{"forename":"Tauqir","surname":"Basharat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15167620","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Sunderland","postal_code":"SR5 1NA","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f3a02795ac3366c31dfdc85b5fe797fa215f9039","kind":"individual-person-with-significant-control","links":{"self":"/company/15167620/persons-with-significant-control/individual/YCjeNobPKWj0xqcoqQpPtoO2fio"},"name":"Mr Sugunan Suthakaran","name_elements":{"forename":"Sugunan","surname":"Suthakaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820912","data":{"address":{"address_line_1":"Ailsa Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5JW","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"93e3832f432dcdbbe3b26609b575ec7099cefd3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820912/persons-with-significant-control/individual/ctooodTrEkkR-VDlWH3whw_aTRU"},"name":"Mrs Stephani Bannan","name_elements":{"forename":"Stephani","surname":"Bannan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922165","data":{"address":{"address_line_1":"Fern Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2FZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0e7941c75417dfc3235bed55e0b0f7f68626e439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922165/persons-with-significant-control/individual/0boCLI8wgruG0VeNcqAynZ-L0s0"},"name":"Mr Uyi Aiwuyo","name_elements":{"forename":"Uyi","surname":"Aiwuyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820913","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"12bf0232547fc22d2aea7762c84ce873d4a3d6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820913/persons-with-significant-control/individual/O4wZpEFKiCmzydqaNfrWQbbJcqY"},"name":"Mr Callum David George Mcleod","name_elements":{"forename":"Callum","middle_name":"David George","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC451331","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Suite 12n","country":"United States","locality":"Miami Beach, Florida","postal_code":"33139","premises":"407"},"etag":"6b63e3f0cf011239e06fd4dd1a6b67e90f5672f3","identification":{"country_registered":"Wyoming","legal_authority":"Wyoming Limited Liability Act","legal_form":"Limited Liability Company","place_registered":"United States","registration_number":"37-2115904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451331/persons-with-significant-control/corporate-entity/gGseQnDrRu2UHlrpxYVoA17U1Gw"},"name":"Newomark Llc","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-08-22"}}
{"company_number":"15922166","data":{"address":{"address_line_1":"Nightingale Close","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c267fae470ad3c82c612356da509f8460e9f6133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922166/persons-with-significant-control/individual/RdwMpcD9BveEvd6YNDNiEBFMRSI"},"name":"Mr Benjamin Howie Killey","name_elements":{"forename":"Benjamin","middle_name":"Howie","surname":"Killey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922166","data":{"address":{"address_line_1":"Nightingale Close","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"25067a12713c5c5842a1eb5580f2f49967990139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922166/persons-with-significant-control/individual/kdixUn65xiu20taYx2N3bqUhfyw"},"name":"Jan Antoš","name_elements":{"forename":"Jan","surname":"Antoš"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922167","data":{"address":{"address_line_1":"Hastings Way","country":"England","locality":"Halifax","postal_code":"HX1 2QB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d53377ebe5122f98a56312abb5deeef4d9c6b841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922167/persons-with-significant-control/individual/CX17GMcUx-_5KQYNcr0klFvJUwk"},"name":"Mr Andrew Chizaram Jiakponna","name_elements":{"forename":"Andrew","middle_name":"Chizaram","surname":"Jiakponna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI704193","data":{"address":{"address_line_1":"Unit 1a Lisnaskea Business Complex","address_line_2":"158 Lisnagole Road","country":"Northern Ireland","locality":"158 Lisnagole Road, Drumbrughas North","postal_code":"BT92 0QL","premises":"E30","region":"Lisnaskea"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"0217d200d32d1282cd29cc54a3e9b9facbc77a37","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704193/persons-with-significant-control/individual/GTIXqWPgLbQYP02nNlftGLq4lmo"},"name":"Ms Paige Maddison Spensley","name_elements":{"forename":"Paige","middle_name":"Maddison","surname":"Spensley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-03"}}
{"company_number":"SC820914","data":{"address":{"address_line_1":"Stuart Crescent","address_line_2":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RZ","premises":"39"},"ceased_on":"2025-05-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"a71b3aa56a094aed8c3ca0d6e7afeaf73e30bb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820914/persons-with-significant-control/individual/i9xOjZ1kmoGHMM2CQoDZw8ojWLs"},"name":"Mrs Sarah Louise Mackenzie","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922168","data":{"address":{"address_line_1":"1 Trobridge Parade","country":"United Kingdom","locality":"London","postal_code":"NW9 4AJ","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"400fb012234a17dd10a4779cc929cd3ebb99c575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922168/persons-with-significant-control/individual/g5X4CHy-Q-Io6coNDitTud2CYqY"},"name":"Miss Man Wah Lai","name_elements":{"forename":"Man","middle_name":"Wah","surname":"Lai","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820914","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"ac3dfa8d12c86a6d78206cc83bfd8a1cad0b3314","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820914/persons-with-significant-control/individual/P34kVbxnGgKx4PxI5EAL4Cmyfe0"},"name":"Mr Daniel Harry Brannan","name_elements":{"forename":"Daniel","middle_name":"Harry","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC320295","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SW","premises":"The Studio, 24"},"etag":"9336b59c9cc8a264987e2f7fc4e4875df997d764","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15468153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC320295/persons-with-significant-control/corporate-entity/vecn7JKZH15AUMLu0fjEacZ4Y3M"},"name":"Tintinnabulation Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-14"}}
{"company_number":"15922169","data":{"address":{"address_line_1":"Hawksbeard Place","country":"England","locality":"Northampton","postal_code":"NN3 5HE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0469b2a7fac8f243b113c6e717efdf674b75ffbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922169/persons-with-significant-control/individual/OXMgY2vaqVrmdySyvUuOGLHE6bM"},"name":"Mr Marian Vasile","name_elements":{"forename":"Marian","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922170","data":{"address":{"address_line_1":"Rochester Drive","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1QF","premises":"98","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"1455b11b45659cb6eb82509041d5711cf65baba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922170/persons-with-significant-control/individual/ZadLT5WaYIRcHUuNN_FPlRi9NHo"},"name":"Mr Debobrata Saha","name_elements":{"forename":"Debobrata","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922170","data":{"address":{"address_line_1":"Rochester Drive","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1QF","premises":"98","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d8f00eb7114f77e6c1b6e8041be4fd6852f866d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922170/persons-with-significant-control/individual/4LriNgsdYEk0FHjqmhWLeeGG-uE"},"name":"Mrs Mita Rani Chakraborty","name_elements":{"forename":"Mita","middle_name":"Rani","surname":"Chakraborty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820915","data":{"address":{"address_line_1":"South Clerk Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9JD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"66b78a6a77cf54399fa43396c25d6bc3ab884d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820915/persons-with-significant-control/individual/qM3FwwREHFiO7gNTLHAFDC6H18c"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820915","data":{"address":{"address_line_1":"Croall Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4LT","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"4788a14581e0586de5d480a177db03f4f9d816a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820915/persons-with-significant-control/individual/TkmprFY-sf1bcKS4wg95tXqtB5o"},"name":"Mr Akhtar Hasan","name_elements":{"forename":"Akhtar","surname":"Hasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922171","data":{"address":{"address_line_1":"Macdonald Road","country":"England","locality":"London","postal_code":"E17 4AZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a3d9510de3b76275e64e21f39a37dbc0d76e9856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922171/persons-with-significant-control/individual/OO7H-e413bOOwBgmaybOXTXPIP4"},"name":"Miss Mahrukh Sultana","name_elements":{"forename":"Mahrukh","surname":"Sultana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922172","data":{"address":{"address_line_1":"Bramley Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6NQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"0d47e30a5f886e4c16cabe69485319906c0bc17b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922172/persons-with-significant-control/individual/XEmS7iaske3oRqqP095BPTtCrKo"},"name":"Mr Saravanamuthu Balakumaran","name_elements":{"forename":"Saravanamuthu","surname":"Balakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922172","data":{"address":{"address_line_1":"Bramley Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6NQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"888a52072f61dab7aae5a1b6bc87a4a70752270f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922172/persons-with-significant-control/individual/Toa2PWdQR6DBE3O6iX8yVmcxF0A"},"name":"Mrs Rathika Balakumaran","name_elements":{"forename":"Rathika","surname":"Balakumaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720460","data":{"address":{"address_line_1":"Princes Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5DZ","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1968},"etag":"438a235356a88c6ee99e8d61731ff20e6496a839","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720460/persons-with-significant-control/individual/SLNAOkuMUK_TKQ-msU9-9_o1xPE"},"name":"Ms Susan Lester","name_elements":{"forename":"Susan","surname":"Lester","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922174","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Northampton","postal_code":"NN2 6JX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d4cc0c93c0d38e97c873b4b7f1d9bce4d7839d46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922174/persons-with-significant-control/individual/OiV3b_IJCE7FphQ71o_Ya5spo-I"},"name":"Mr David John Eglin","name_elements":{"forename":"David","middle_name":"John","surname":"Eglin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922173","data":{"address":{"address_line_1":"Block D, Office 4a","address_line_2":"286 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a4ad40a64e9b032cde80218f28308f020feeed17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922173/persons-with-significant-control/individual/on2KzjxOL4Vl1leGPro-fFsOZYw"},"name":"John Christopher Collins","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Collins"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922173","data":{"address":{"address_line_1":"Block D, Office 4a","address_line_2":"286 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4a49e6435ba71f539f2ab5a6061cd42ac001aa54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922173/persons-with-significant-control/individual/tfi8ulAAz8BmvCRclY8QVG1Fs_c"},"name":"Clare Reader Collins","name_elements":{"forename":"Clare","middle_name":"Reader","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820916","data":{"address":{"address_line_1":"Glasgow Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 9AF","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"b4f3eb6d7936cbfb7171dde9bf5a5e22b447f66d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820916/persons-with-significant-control/individual/9CS3mUE90J-JhoDwezmJwRdKls0"},"name":"Mr Mohsin Qayyum","name_elements":{"forename":"Mohsin","surname":"Qayyum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922175","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f7a8cedcbe5a37402713dd2ca5dca26465cd99f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15922175/persons-with-significant-control/individual/1TbGZx4Jis-dE5ZrUdAmGVzDlxA"},"name":"Philip James Ingram","name_elements":{"forename":"Philip","middle_name":"James","surname":"Ingram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720461","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1031"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1999},"etag":"4c145c5a98cb0ef9b6a1d5cf8bc79608303def69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720461/persons-with-significant-control/individual/QLzvz9Cebvj00zl47JGnbditdps"},"name":"Elvira Lisovska","name_elements":{"forename":"Elvira","surname":"Lisovska"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922176","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"91b10879516af2bbe01f95eede7a3a73abebe350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922176/persons-with-significant-control/individual/NW0rNt8KICQW1rJKpUfmMn42hME"},"name":"Mrs Laura Nielsen","name_elements":{"forename":"Laura","surname":"Nielsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922177","data":{"address":{"address_line_1":"Bath Close","country":"England","locality":"London","postal_code":"SE15 2JT","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"f9cb1f7d4a9d697aa4fa17efc2dd040b6cbd062e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922177/persons-with-significant-control/individual/vJ3yQQ1N0aaHoZyR697qkc4JIXs"},"name":"Mr Hazeem Ademola Bakre","name_elements":{"forename":"Hazeem","middle_name":"Ademola","surname":"Bakre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922178","data":{"address":{"address_line_1":"Bradbery","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9UB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d66368e394fb615c6a24a1ce46b9505a08efaf34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922178/persons-with-significant-control/individual/SdpCw0cYWayZqm12iCq4Gy4ctmw"},"name":"Mr Robert Leslie Ramsey","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15707320","data":{"address":{"address_line_1":"9 Forty Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8JL","premises":"Sunraaj Guest House"},"ceased_on":"2025-12-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"da797d532bb1b83006d88c68f52874bca32479d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15707320/persons-with-significant-control/individual/4EazHa-zChokDokal1_Jbliw538"},"name":"Ms Amna Bilal","name_elements":{"forename":"Amna","surname":"Bilal","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922180","data":{"address":{"address_line_1":"Bexley Road","country":"England","locality":"London","postal_code":"SE9 2PP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"522d22d1936d72daedd8a50a789f839243085b02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922180/persons-with-significant-control/individual/kQO3V_jjUyxhzy4sSPxJZ8vxAqM"},"name":"Mr Mahmud Lagundoye","name_elements":{"forename":"Mahmud","surname":"Lagundoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922179","data":{"address":{"address_line_1":"The Street","address_line_2":"Lenwade","country":"England","locality":"Norwich","postal_code":"NR9 5SD","premises":"15"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c944005b8cb2f657e7b1d2590c510cb026b17150","kind":"individual-person-with-significant-control","links":{"self":"/company/15922179/persons-with-significant-control/individual/g5JS2VnDwVFaZDCzm9SNu_XbrN0"},"name":"Miss Deborah Zoe Winn","name_elements":{"forename":"Deborah","middle_name":"Zoe","surname":"Winn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922181","data":{"address":{"address_line_1":"Stopgate Lane","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 6AN","premises":"27"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"469a8e0a75d3a30b2df9704f69e10a6249dd492f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922181/persons-with-significant-control/individual/GWreKfp4gy-YRBhBT2zbhrKjGSw"},"name":"Mr Greg Mobolaji Sonayon Towolawi","name_elements":{"forename":"Greg","middle_name":"Mobolaji Sonayon","surname":"Towolawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922181","data":{"address":{"address_line_1":"Stopgate Lane","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 6AN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"cd183476490f6504fad58e5f27c1e8e15a36460a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922181/persons-with-significant-control/individual/Voz33-TT4GAftVD4BmbMh7cmC7Y"},"name":"Christiana Tinuola Abogunrin","name_elements":{"forename":"Christiana","middle_name":"Tinuola","surname":"Abogunrin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922179","data":{"address":{"address_line_1":"The Street","address_line_2":"Lenwade","country":"England","locality":"Norwich","postal_code":"NR9 5SD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"dcc672332f8ef36c5e0b14c5297d887bc0f3916c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922179/persons-with-significant-control/individual/RpSZo0fQMt-AQxAzf1cFpP4ndb0"},"name":"Mr Paul Hopkins","name_elements":{"forename":"Paul","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922182","data":{"address":{"address_line_1":"The Lindens","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3HS","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"7a16f9c91dd605ef621926be25daab8765fceafa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922182/persons-with-significant-control/individual/q06ltG3DYrSPSrZ53GZz0LBBvf4"},"name":"Harriet Emma Hill Davie","name_elements":{"forename":"Harriet","middle_name":"Emma Hill","surname":"Davie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922183","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"bf266625018a7a0c5c067c26f2af0dc5f67ef801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922183/persons-with-significant-control/individual/GSve3j7T5z2vFxsSpq_abmkWRs8"},"name":"Mr Damon Oorloff","name_elements":{"forename":"Damon","surname":"Oorloff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922184","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2005},"etag":"3409bc3cc8fe6dfb5eba8e92a6241fffea2d2432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922184/persons-with-significant-control/individual/yD0WsoRoDZ1Pku8qRcDx1TCl5oI"},"name":"Chengzuo Zhang","name_elements":{"forename":"Chengzuo","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922185","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FQ","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"756a7c8c7d0f8e9772580b7401f51a78c202a2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922185/persons-with-significant-control/individual/TqKgoK8AvCb1UD-PMITJpnvItrk"},"name":"Mrs Eliza Catacutan Toloza","name_elements":{"forename":"Eliza","middle_name":"Catacutan","surname":"Toloza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922186","data":{"address":{"address_line_1":"Shrubbery Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7BH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"62147282f8d2904d22baa1b4092b9dc1b91b8aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922186/persons-with-significant-control/individual/LZmOEb5lmAbr3VrovYaQiohWdUI"},"name":"Ms Danielle Prince","name_elements":{"forename":"Danielle","surname":"Prince","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922187","data":{"address":{"address_line_1":"Bevan Close","country":"England","locality":"Norwich","postal_code":"NR5 8NX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f666ae618ed2d50c7fd9d567ffb36f1e519a27d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922187/persons-with-significant-control/individual/6rPWrYwqHNr1DwFofvj4wagLB3U"},"name":"Mr Moses Chinedu Odii","name_elements":{"forename":"Moses","middle_name":"Chinedu","surname":"Odii","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922188","data":{"address":{"address_line_1":"18 York Road","locality":"Maidenhead","postal_code":"SL6 1SF","premises":"York House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"dd2788bb3018793e80723d38a9c25cf0158c1438","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922188/persons-with-significant-control/individual/t9OBqAZd2xkADWftGSyDT7CjuNI"},"name":"Mr Ryan Michael Purcell","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Purcell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922189","data":{"address":{"address_line_1":"6 Abbots Quay","locality":"Monks Ferry","postal_code":"CH41 5LH","premises":"Mcewan Wallace","region":"Berkenhead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"7c87e3f75c8b485add2b73132a7921ff015df936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922189/persons-with-significant-control/individual/eEphmpuY8pHu2Y9vsoDnxDnJYJM"},"name":"Mr George Andrew Mccluskey","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Mccluskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922190","data":{"address":{"address_line_1":"Caroline Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4EL","premises":"19","region":"Lancashire"},"etag":"339bc33911d49a09587d2bded8d5fc22431a51f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14997133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922190/persons-with-significant-control/corporate-entity/TNjPF577XWWZJTuCz1l-Qmu8iz0"},"name":"Cjfs Anrich Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922191","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"0a40e78d3acdeeb653a04bca6b3c995fb6c5641c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922191/persons-with-significant-control/individual/-JcLwf8iO9Z2TWde-Tns4ES7G6Y"},"name":"Mr Daniel Alan Duncombe-Davis","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Duncombe-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922192","data":{"address":{"address_line_1":"Copperfield Road","country":"England","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"7679c4c7b0fa8e628fe6aeaf33ee8cea84e838bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922192/persons-with-significant-control/individual/4pQDnIhpDZ2U3pcSCaLiVvclMj4"},"name":"Ms Xu Han","name_elements":{"forename":"Xu","surname":"Han","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922194","data":{"address":{"address_line_1":"Butts Road","country":"England","locality":"Southampton","postal_code":"SO19 1BJ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"6864d4b8c9755987a77378b38b78a808c41cffad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922194/persons-with-significant-control/individual/aX0IOY-mWYbsGEXpr-t-L3yG204"},"name":"Mr Runi Kiyak","name_elements":{"forename":"Runi","surname":"Kiyak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922195","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bb8f1209235bd3a07430effb54f7e516f23dda9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922195/persons-with-significant-control/individual/Ehh3x-j2f6PLXKLgWDucoZ08nZY"},"name":"Mrs Anna Godlewska","name_elements":{"forename":"Anna","surname":"Godlewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922195","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bf34d1137ea29606784c644b4131ac970ee6a2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922195/persons-with-significant-control/individual/YZtn9OIBpSW0zOAiNMc6m-gxpI0"},"name":"Mr Dariusz Godlewski","name_elements":{"forename":"Dariusz","surname":"Godlewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922196","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6PQ","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c734ceceae950f54d749193d6d5a5891e30b7c83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922196/persons-with-significant-control/individual/umm2zxzToEvZFO5ri-ePP5fU6JE"},"name":"Mr Prem Singh Potiwal","name_elements":{"forename":"Prem","middle_name":"Singh","surname":"Potiwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04786203","data":{"address":{"address_line_1":"25 Addington Street","country":"England","locality":"Manchester","postal_code":"M4 5EU","premises":"Security House"},"etag":"bcd7dd7e9f2df2fb243b9e56323e4e2576760641","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 And 2006","legal_form":"Private Limited Company","place_registered":"Registerof Companies For England And Wales","registration_number":"06902102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04786203/persons-with-significant-control/corporate-entity/dPp82nXh3jR9nCh-2Ca-pIL8kHg"},"name":"Associated Security Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-12"}}
{"company_number":"15922197","data":{"address":{"address_line_1":"Bude Road","country":"England","locality":"Leeds","postal_code":"LS11 6HX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e0b845fb2540a00f5bd8b465d0895de5e861186f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922197/persons-with-significant-control/individual/-rWwCl7KUGE5VYsROO1Br_1tm6Q"},"name":"Ms Cátia Indira Semedo Moreira","name_elements":{"forename":"Cátia","middle_name":"Indira","surname":"Semedo Moreira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820917","data":{"address":{"address_line_1":"Newark Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 4PZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"1cce167bb88146357db7975f4360f9c36457288c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820917/persons-with-significant-control/individual/-X2oyFsZhyb9exQVZT7McjFV44w"},"name":"Mr Mohammed Shahid","name_elements":{"forename":"Mohammed","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922198","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fc45e755529ffe7b5c109c3b8c724dfa6c0114d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15922198/persons-with-significant-control/individual/YDUX0Y8Xn6d318BU-7Ig6pDjPGY"},"name":"Mr Manith Binowin Hettiarachchilage","name_elements":{"forename":"Manith","middle_name":"Binowin","surname":"Hettiarachchilage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922199","data":{"address":{"address_line_1":"Barncroft Avenue","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1RU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"466ec8819e2f4c6909dcc8f26c733becd434af59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922199/persons-with-significant-control/individual/4XqUYAEqZ-tx3fREuBxgQPK9xps"},"name":"Miss Nicola Hewitt","name_elements":{"forename":"Nicola","surname":"Hewitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922200","data":{"address":{"address_line_1":"Culverin Avenue","country":"England","locality":"Grays","postal_code":"RM16 2BF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e0f2219891d95fff7f9cf007de6bff992394491c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922200/persons-with-significant-control/individual/Adk3_7J_cVJeTF8c5YTvFGkJ5bQ"},"name":"Mr Ashok Kumar Duppati","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Duppati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922201","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2SH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"f5b80b2a711e59ef869a3b933a4a5bdbf8fc38e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922201/persons-with-significant-control/individual/bhbOLsjhlfuME2KYE9j7SSxXbJM"},"name":"Mr Matthew James Taylor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922201","data":{"address":{"address_line_1":"Burnley Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL1 2QS","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2f5fdf67b7b192f228b88e516e3c898a747cbd19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922201/persons-with-significant-control/individual/D_tP0mo4b3EVE6VA3Zu0rC1G2yI"},"name":"Miss Danielle Marie Tierney","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Tierney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922202","data":{"address":{"address_line_1":"Boulevard Park,Tyrrelstown","country":"Ireland","locality":"Dublin","postal_code":"D15W 2N9","premises":"61"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1993},"etag":"e5625f529748b1ae61e2b4a9743deb1c3a9a6bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922202/persons-with-significant-control/individual/D4blL5jEKnffv6RaQw-0jYPWeXI"},"name":"Emre Karademir","name_elements":{"forename":"Emre","surname":"Karademir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922201","data":{"address":{"address_line_1":"30 Edward Street","country":"England","locality":"Stockport","postal_code":"SK1 3DQ","premises":"Apartment 9 Edward House"},"ceased_on":"2025-12-27","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"69fde6459f585987932dd7cafa0143e1752b0f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922201/persons-with-significant-control/individual/D-ummr2Q51PXOjFemjQh1DvPF_o"},"name":"Mr Luc Couyava","name_elements":{"forename":"Luc","surname":"Couyava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922204","data":{"address":{"address_line_1":"Kettleshulme Way","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"70d9e347d6d405b2f7d57c00581eac9a2157d093","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922204/persons-with-significant-control/individual/c0v5ygw2mpBfOO6sOzATZA_Dgeo"},"name":"Mr Nicholas Piper","name_elements":{"forename":"Nicholas","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922203","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"28e1616a43696052eeef2a0d77f4e463a3d63e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922203/persons-with-significant-control/individual/eKZihcFIoze8lYLmKkr0xEgNgOI"},"name":"Mrs Vijayalakshmi Ashok","name_elements":{"forename":"Vijayalakshmi","surname":"Ashok","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922203","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ec80950f57fcdb360c5fae08b9450818568c436b","kind":"individual-person-with-significant-control","links":{"self":"/company/15922203/persons-with-significant-control/individual/j_wM7UFS9zrbmw5wRnWty-9lLjM"},"name":"Mr Ashok Chokalingam","name_elements":{"forename":"Ashok","surname":"Chokalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922205","data":{"address":{"address_line_1":"Lynden Way","country":"England","locality":"Swanley","postal_code":"BR8 7DW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"bd4dcd0855ce6b48afd9da2351062e3e0399f4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922205/persons-with-significant-control/individual/4_IhBXKUROxJ0O0fdcgyCXdwVyo"},"name":"Mr Christ Yanis Arnold Youzan","name_elements":{"forename":"Christ","middle_name":"Yanis Arnold","surname":"Youzan","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922205","data":{"address":{"address_line_1":"Sandy Lane North","country":"England","locality":"Wallington","postal_code":"SM6 8JX","premises":"2h"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"3e6947365ec26f49bcc9e8efc1bee4fbf6076359","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922205/persons-with-significant-control/individual/4Bu--fVRuT6JL1zpeFhdaOvTuPo"},"name":"Mr Nnemete Martin Saint","name_elements":{"forename":"Nnemete","middle_name":"Martin","surname":"Saint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922206","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1985},"etag":"6822c5f102d1f9ba2714a2522d95aa21b9cdf165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922206/persons-with-significant-control/individual/N24wBOXj05Ex3sIoVMWUQ4vFNJI"},"name":"Mr. Jasper Johannes Schouwenberg","name_elements":{"forename":"Jasper","middle_name":"Johannes","surname":"Schouwenberg","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922208","data":{"address":{"address_line_1":"Sunbury Way","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6YH","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8838b27d3b82a7693396a521720b516e80d1c377","kind":"individual-person-with-significant-control","links":{"self":"/company/15922208/persons-with-significant-control/individual/xdfui3bn388FvDo-CexX5NpVdVo"},"name":"James Ryan Dordoy","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Dordoy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12132575","data":{"address":{"country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincs"},"etag":"49d16fc0d44027e0eed5647540c5315eed2ee3d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15268250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12132575/persons-with-significant-control/corporate-entity/UjVJfUOPjSXa7gQWI0wtmjFHkfA"},"name":"Edison Estates Lettings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-29"}}
{"company_number":"13460405","data":{"address":{"address_line_1":"2 Branscombe Walk","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8LP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d6bba5af038230ad0c973cfb7020a74015391fbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"J K MOORE ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Sarah Tracy Twinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460405/persons-with-significant-control/individual/8JmNRDwHaQIEooXRfpWFU55uS6g"},"name":"Mrs Sarah Tracy Twinn","name_elements":{"forename":"Sarah","middle_name":"Tracy","surname":"Twinn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922209","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1TD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a69442f6a443943d70a8d0d29f0e43c2a8150d13","kind":"individual-person-with-significant-control","links":{"self":"/company/15922209/persons-with-significant-control/individual/pH5rPtYTnWF1dZ4JW_H8hbdZkc0"},"name":"Mr Shalaw Abdulqader Salihi","name_elements":{"forename":"Shalaw","middle_name":"Abdulqader","surname":"Salihi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922211","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"e130031d5bc311b3da6076a26c49217890b3e163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922211/persons-with-significant-control/individual/cY01rgylI-lPZFcVDY6nC0tkynw"},"name":"Mr Aron Boldizsar Goda","name_elements":{"forename":"Aron","middle_name":"Boldizsar","surname":"Goda","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922210","data":{"address":{"address_line_1":"Bryanston Avenue","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6HP","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"3a5e6be17cfba1ea1c0b20a51b08cb70be792934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922210/persons-with-significant-control/individual/p-IhdKNNDo4kWBivZi3Jg8yOxmQ"},"name":"Mr Charlie Paton Sumpter","name_elements":{"forename":"Charlie","middle_name":"Paton","surname":"Sumpter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922212","data":{"address":{"address_line_1":"The Folly","address_line_2":"Greenside","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4RU","premises":"Ferndene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"be747f81166416f906698d5ca29662eb7b014a12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922212/persons-with-significant-control/individual/_9hbDtCAS4mY8XemsAsu7V4pkMA"},"name":"Mr Craig Mark Lawson","name_elements":{"forename":"Craig","middle_name":"Mark","surname":"Lawson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922212","data":{"address":{"address_line_1":"North View East","country":"United Kingdom","locality":"Rowlands Gill","postal_code":"NE39 2NH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"b61325b011f0b4ac127f7e67e522b2f9d99a6f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922212/persons-with-significant-control/individual/SMQJDGwn2TRfNJu-JBUYXJFW788"},"name":"Mr Liam Shay Donnelly","name_elements":{"forename":"Liam","middle_name":"Shay","surname":"Donnelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922213","data":{"address":{"address_line_1":"The Green House, Ninian Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DE","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5defc9048b32f6586e4ea79dac2f6f003c1774dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922213/persons-with-significant-control/individual/01KkCJTI_Fm9dOL-EsMROaH-E3Y"},"name":"Mr Michael Peter Kevin Palfrey","name_elements":{"forename":"Michael","middle_name":"Peter Kevin","surname":"Palfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922214","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Slough","postal_code":"SL1 2QT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5a70d7c2ed274b8dba1222f09fef38229e2c9cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922214/persons-with-significant-control/individual/anO7TRmJJzSpQxE-cZhYZxDCYXw"},"name":"Asam Ahmed Shakoor","name_elements":{"forename":"Asam","middle_name":"Ahmed","surname":"Shakoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922216","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"E18 1DW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"3da2673a92e7fbd9e46deda427e54330a182d56e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922216/persons-with-significant-control/individual/W9IvfRqvfSRayVVc-r2xhiF2iFU"},"name":"Aisling Ribeiro","name_elements":{"forename":"Aisling","surname":"Ribeiro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"83e64c7e09be134650044f9a371a168a83365ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922217/persons-with-significant-control/individual/oV8dbWnPbpLNSk5qgTXPd5ZgYvk"},"name":"Mr James Garratt","name_elements":{"forename":"James","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922215","data":{"address":{"address_line_1":"Ellisfield Drive","country":"England","locality":"London","postal_code":"SW15 4DS","premises":"16 Woodcott House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6b5b7abe1751be2284949dc3a68c13ceeb1e1769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922215/persons-with-significant-control/individual/4SyVV5zCoi-lRTFLrzsOwIYj50g"},"name":"Mr Jojo Fosu Appiah Gyan","name_elements":{"forename":"Jojo","middle_name":"Fosu","surname":"Appiah Gyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922218","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"9ba120dbc9807300a75559b1aa4e47afb130c298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922218/persons-with-significant-control/individual/heoWml8RWfeKvRr2KXOAJAvdQAE"},"name":"Mr Ayaan Sultan","name_elements":{"forename":"Ayaan","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922219","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"bbf3b40c2cca4a0230ef68d0e1ba4adfb6245aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922219/persons-with-significant-control/individual/NS6rM8uHm1lxUe3q_3o1bTLT7MU"},"name":"Mr Matthew James Hobbs","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922220","data":{"address":{"address_line_1":"Warburton Close","country":"England","locality":"Harrow","postal_code":"HA3 6SU","premises":"6"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"077f738c9290a3de82b8da4e0f6a5a49789c5167","kind":"individual-person-with-significant-control","links":{"self":"/company/15922220/persons-with-significant-control/individual/pQ5lDa3Uru4MI6OSX1WoJc5u-iA"},"name":"Rasanjaya Madhusankha Weerasooriya Weerasooriya Achchillage","name_elements":{"forename":"Rasanjaya","middle_name":"Madhusankha Weerasooriya","surname":"Weerasooriya Achchillage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922221","data":{"address":{"address_line_1":"Lamberhurst Farm","country":"England","locality":"Faversham","postal_code":"ME13 9EP","premises":"Unit 9,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"923218a04a4cc1ced6d19d1a4efceeac9364679d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922221/persons-with-significant-control/individual/-9wmNDfJimQ1kIryI6qjg5di98s"},"name":"Mr Lennard Norris","name_elements":{"forename":"Lennard","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922222","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3bbc2eecce29d2a516d8b962def0c0156b530d83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922222/persons-with-significant-control/individual/UJgj-vwQgPES1Lqz_ebMhyWGfXg"},"name":"Alexandra Morgan Gilbert","name_elements":{"forename":"Alexandra","middle_name":"Morgan","surname":"Gilbert"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922223","data":{"address":{"address_line_1":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"First Floor"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3d865e99617d8d2a8b49433a450adaf8c1c2873c","kind":"individual-person-with-significant-control","links":{"self":"/company/15922223/persons-with-significant-control/individual/bF5keNah-cPq7wqYcL6DCNQDDxA"},"name":"Mrs Philippa Claire Dunnett","name_elements":{"forename":"Philippa","middle_name":"Claire","surname":"Dunnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922224","data":{"address":{"address_line_1":"Highfield Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b82732041d0db2a7a41e630c31050fc23cc5db54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922224/persons-with-significant-control/individual/s2xWVV6prfzj9mTSGme9QHZP-so"},"name":"Mrs Shazna Mumu","name_elements":{"forename":"Shazna","surname":"Mumu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922225","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922225 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"f905de0d4faf60dca4e770c3e14b19b7b5dbd26f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922225/persons-with-significant-control/individual/9iX9EfRfQ3sRrBTX438g5a3qQHU"},"name":"Mr Auris Rugainis","name_elements":{"forename":"Auris","surname":"Rugainis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922226","data":{"address":{"address_line_1":"The Moorfield","country":"England","locality":"Coventry","postal_code":"CV3 1DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"089948c05ac6e64f12878f7080741b654aad79af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922226/persons-with-significant-control/individual/CZCftiFT2q0Zy1EAMDKHlLoS-xE"},"name":"Jose Filipe Castro Goncalves","name_elements":{"forename":"Jose","middle_name":"Filipe","surname":"Castro Goncalves"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC770328","data":{"address":{"address_line_1":"Clerk Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9JQ","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"883f58d5a4f7226c08751b94ee1ce40c4e4c46eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC770328/persons-with-significant-control/individual/He9GkN33b8ClMVbllT3FBrWyDFs"},"name":"Umar Ashraf","name_elements":{"forename":"Umar","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922228","data":{"address":{"address_line_1":"Stone House","address_line_2":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"etag":"b4c5d4c8e98d8b8dffe7f1a90f9f7deb244939a4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15554101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922228/persons-with-significant-control/corporate-entity/kIlY_Izb8xhl2b1MeL2EHstctoM"},"name":"Jonkas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922229","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ae0ab660f8034fe5d11d69ff9da38b8ea0c5ebed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922229/persons-with-significant-control/individual/-Gpi3-uZFCJFs3feOmnfy-t0QBM"},"name":"Ms Shiori Miyake","name_elements":{"forename":"Shiori","surname":"Miyake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922227","data":{"address":{"address_line_1":"10 Beaver Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GB","premises":"Scp Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"fb9de4be0586878ed5cd29961fb0c88a7a0a2e64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922227/persons-with-significant-control/individual/OpJ3DuzWaI5dFbjfGpOiTkoa2Ww"},"name":"Ms Elizabeth Plummer","name_elements":{"forename":"Elizabeth","surname":"Plummer","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15413738","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road,","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b9da3b4ebb2f347e1c743fc1e29c08d932423968","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413738/persons-with-significant-control/individual/6J9C-_BR0ecPSe-td9TxNsqVE_M"},"name":"Mr Mohamed Hassan Ahmed","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"09194616","data":{"address":{"address_line_1":"4 Penman Way","address_line_2":"Grove Park","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"Gateway House","region":"Leicestershire"},"etag":"377cb2a14b1909dd6be931c59ec454373319dd97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"9192805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09194616/persons-with-significant-control/corporate-entity/Elr7GaJeJfxy9_IaGbsXPOQjruk"},"name":"Carbide Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922230","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Kirkstall","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3EE","premises":"Kirkstall Brewery, Broad Ln, Kirkstal, Leeds","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8b8926a068457517632a0fea0a3a5350f48d105e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922230/persons-with-significant-control/individual/xhYfa46hokAPU_4Hl8ePXM1rpew"},"name":"Mr Luckerbens Charles","name_elements":{"forename":"Luckerbens","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04533340","data":{"address":{"address_line_1":"Shimpling","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP29 4HF","premises":"Hall Farm","region":"Suffolk"},"ceased_on":"2025-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a395806f807951dd0c4653b6fa7241162c99403c","kind":"individual-person-with-significant-control","links":{"self":"/company/04533340/persons-with-significant-control/individual/gdOBGsOJ4EwIGdRAYxXRJU4YKYM"},"name":"Mr Richard Allen James Rush","name_elements":{"forename":"Richard","middle_name":"Allen James","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15922231","data":{"address":{"address_line_1":"New Park Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4DU","premises":"Flat 1, 1e-1f"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"53821b20adbd5e08008bd8d22251c950e9dd9be0","kind":"individual-person-with-significant-control","links":{"self":"/company/15922231/persons-with-significant-control/individual/LA6mjdaOKlT0osaMgL3ym7B75L4"},"name":"Shalisha Lambert","name_elements":{"forename":"Shalisha","surname":"Lambert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922233","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1YJ","premises":"420"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"30f4dfe3218402d2e69e2696a0e2f4c4436003fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922233/persons-with-significant-control/individual/MiiTOoh1blJbmrq-2ns40WPmNcA"},"name":"Roshan Illiev","name_elements":{"forename":"Roshan","surname":"Illiev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922234","data":{"address":{"address_line_1":"Chester Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"31219a4ab888fed286dfc9bd2bd966d0ed780a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922234/persons-with-significant-control/individual/R_NKJauHijrtLq3lOuhjOXqmkIQ"},"name":"Mrs Snejana Focsa","name_elements":{"forename":"Snejana","surname":"Focsa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922235","data":{"address":{"address_line_1":"Fraser Road","country":"England","locality":"Birmingham","postal_code":"B11 2NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2baaf464fb72058df16f84212b5a061b6a94bdf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922235/persons-with-significant-control/individual/y_RPn1UABRLOXLKqa4aJ6s4yH48"},"name":"Mr Muhammad Akhtar","name_elements":{"forename":"Muhammad","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13820087","data":{"address":{"address_line_1":"Clanford Road","address_line_2":"Seighford","country":"England","locality":"Stafford","postal_code":"ST18 9NL","premises":"Seighford Hall"},"etag":"0cfade4b667d6aad11d3ae3735f2fe1c7a3355f8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11003765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13820087/persons-with-significant-control/corporate-entity/GdQcUPdmmzQzuecVYwI2utER9qw"},"name":"First Blue Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922232","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Widnes","postal_code":"WA8 0AX","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8565c5f8b3e5d116285d97f9591fa820fbea0bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922232/persons-with-significant-control/individual/mgNfks8QyDBBVBrLRiUtaUKPNr4"},"name":"Mr Mansoor Hussain","name_elements":{"forename":"Mansoor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922236","data":{"address":{"address_line_1":"8 Tivoli Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2TG","premises":"Flat 1, 2 Tivoli Lawn","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"19896155a4aa80afe9c60a61a8ff1e7fb1d39344","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922236/persons-with-significant-control/individual/_CATe6AZh6avCYv6SHp7MESfgAw"},"name":"Mr David Sutton","name_elements":{"forename":"David","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922238","data":{"address":{"address_line_1":"Langley Hall Road","country":"England","locality":"Solihull","postal_code":"B92 7HF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5abc4f5d8baa20b24f6fda454807445cb33594de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922238/persons-with-significant-control/individual/vKUFBe5A7JuqqRgp8kgOvxHyOxY"},"name":"Mr Muhammad Shoaib Khan","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922239","data":{"address":{"address_line_1":"The Crossways","country":"England","locality":"Hounslow","postal_code":"TW5 0JJ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"28744dcd5335fe7ce4dc8f58ba46e42f0b4ad047","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922239/persons-with-significant-control/individual/C23F0SIWJ3pT1I2fzo6tCHTNEpE"},"name":"Mr Abdul Qahir Sahak","name_elements":{"forename":"Abdul","middle_name":"Qahir","surname":"Sahak","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922240","data":{"address":{"address_line_1":"Bostock Close","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7SR","premises":"7"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"65d7a2640a25e01b892eb142fe041d2683477fea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922240/persons-with-significant-control/individual/zIq4tWFl32BVAALDqNmdg_3Q2-g"},"name":"Simon Alexander Bell","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Bell"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922241","data":{"address":{"address_line_1":"46 Queens Gardens","country":"England","locality":"London","postal_code":"W2 3AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"27b98bbfe860f3e9648c2ddb96b0fcf216ee36e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922241/persons-with-significant-control/individual/1ADjxvAgMyK-vx6TNU5NFjb1dAA"},"name":"Mrs Maria Fernanda Valencia Mora","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Valencia Mora","title":"Mrs"},"nationality":"British,Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922241","data":{"address":{"address_line_1":"Mayflower Way","country":"England","locality":"Beaconsfield","postal_code":"HP9 1UE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"11e1461679b0c520b0590bb15f5bb58ab81cd3d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922241/persons-with-significant-control/individual/6fdNrxYCVUx82FI0dHWEKJdfPko"},"name":"Mr David Lewis Best","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922243","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a28490aa490c75768528b4c423a391fb1df8c3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922243/persons-with-significant-control/individual/1eHVuZDv1Gmvz7ntJWHooGVhSRk"},"name":"Julia Helen Moore","name_elements":{"forename":"Julia","middle_name":"Helen","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922242","data":{"address":{"address_line_1":"Victoria Court","country":"England","locality":"Southport","postal_code":"PR8 2DN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"990d9479d35c4d757d66f1c994727d3d695ce5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922242/persons-with-significant-control/individual/xZYxwyWA2MrIxba63Mn7DulaQNA"},"name":"Mr Brian Farnworth","name_elements":{"forename":"Brian","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922248","data":{"address":{"address_line_1":"Stoney Bridge Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"7cb8eaf43fdf5f379a5b224c38a98683540d4d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922248/persons-with-significant-control/individual/D7irfeW4878RyrQb8XLTAmDdE0c"},"name":"Ms Ally Crisera","name_elements":{"forename":"Ally","surname":"Crisera","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922249","data":{"address":{"address_line_1":"Old Birmingham Road","address_line_2":"Lickey End","country":"England","locality":"Bromsgrove","postal_code":"B60 1DE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"282556e1e1d4c38be64c3aba1ccca8627c4e7b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922249/persons-with-significant-control/individual/utXOqCUnFeQO2S_sWg-1z9k8zlQ"},"name":"Mr Deepak Gupta","name_elements":{"forename":"Deepak","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922247","data":{"address":{"address_line_1":"High Street","address_line_2":"Bedlinog","country":"Wales","locality":"Treharris","postal_code":"CF46 6TG","premises":"Plasnewydd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"bca250eab2624096ac7b5f9f0363b6b0b613e571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922247/persons-with-significant-control/individual/XkzEwdoFgpGG3dx9Fm15XWPzvKs"},"name":"Mrs Allyson Elizabeth Jones","name_elements":{"forename":"Allyson","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922246","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"London","postal_code":"SW10 9SA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"763062eff0e57e2084e18383b9babc3b1f9d0538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922246/persons-with-significant-control/individual/kceqOffjgz4vUp3ICyXEryxu_wY"},"name":"Mr Antoine Dray","name_elements":{"forename":"Antoine","surname":"Dray","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922244","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"635987468277e559ae36ce6e6673e4e10577d17c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922244/persons-with-significant-control/individual/3P-cleGEthypXgNl8I4SWSkQyLI"},"name":"Mrs Mariam Yaakoubi","name_elements":{"forename":"Mariam","surname":"Yaakoubi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922245","data":{"address":{"address_line_1":"Grestone Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1AR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"99b233aab75677190516d02db0af1d2b0501dae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922245/persons-with-significant-control/individual/IfFP7IFsIGfrRxBfIkYMluPgu34"},"name":"Mr Gulinder Singh","name_elements":{"forename":"Gulinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922246","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"London","postal_code":"SW10 9SA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"cef1d9a4375287cfdb56078a6c11c7f82a9c905b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922246/persons-with-significant-control/individual/vI4GvhNkM11yQnSX59eU-iBQzGg"},"name":"Mr Geoffroy Hubert","name_elements":{"forename":"Geoffroy","surname":"Hubert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922250","data":{"address":{"address_line_1":"146 Cheapside","address_line_2":"Deritend","country":"England","locality":"Birmingham","postal_code":"B12 0PR","premises":"Apartment 5 Avoca Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c9dcbe721616ec6ff92590815b78486f9585a651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922250/persons-with-significant-control/individual/EIW2jEUUvlWEKEg4qY4SvixPzSA"},"name":"Mrs Isra Yagoub Mohammed Idris","name_elements":{"forename":"Isra","middle_name":"Yagoub Mohammed","surname":"Idris","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922250","data":{"address":{"address_line_1":"146 Cheapside","address_line_2":"Deritend","country":"England","locality":"Birmingham","postal_code":"B12 0PR","premises":"Apartment 5 Avoca Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c33a0625c3de39f3b2d407c4812ba3197fc4e56c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922250/persons-with-significant-control/individual/IgyBE3bAb6lfs8zgkrQBEOuypDk"},"name":"Miss Abrar Yagoub Mohamed Idris","name_elements":{"forename":"Abrar","middle_name":"Yagoub Mohamed","surname":"Idris","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922250","data":{"address":{"address_line_1":"146 Cheapside","address_line_2":"Deritend","country":"England","locality":"Birmingham","postal_code":"B12 0PR","premises":"Apartment 5 Avoca Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e217333fcf3170f164513fa3a1ccc4d393ce53e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922250/persons-with-significant-control/individual/5sSHcP-PtXhZ5EtMsx7xWQSwSuE"},"name":"Miss Tasneim Yagoub Mohammed Idris","name_elements":{"forename":"Tasneim","middle_name":"Yagoub Mohammed","surname":"Idris","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922251","data":{"address":{"address_line_1":"The Maltings","address_line_2":"East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EA","premises":"Office 2.01"},"etag":"6358d088f34c234cd0d8fa9e69792bec1a4f0895","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13248905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922251/persons-with-significant-control/corporate-entity/KP8civE9FggVVM7uRdZEDNCscng"},"name":"Arc Electrical Systems Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922252","data":{"address":{"address_line_1":"188 Brompton Road","address_line_2":"Executive Office","country":"United Kingdom","locality":"Knightsbridge \u0026 Belgravia","postal_code":"SW3 1HQ","premises":"Floor 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"74af3833ce7254e9949521f820bf99f894329701","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922252/persons-with-significant-control/individual/QrS6OhlGCxwhcRCAppfZgMCbPj0"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922253","data":{"address":{"address_line_1":"Rue 30 N 65","country":"Morocco","locality":"Casablanca","postal_code":"20550","premises":"Hay El Masjid"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2001},"etag":"5d00b149c88820ec9965de81bfd72d0004565ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922253/persons-with-significant-control/individual/02OMUDZy9aCnNTvkF_yC9Ja9rZo"},"name":"Mr Ayoub Emgharen","name_elements":{"forename":"Ayoub","surname":"Emgharen","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922254","data":{"address":{"address_line_1":"Egerton Road North","country":"England","locality":"Manchester","postal_code":"M16 0DB","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"80a38f6c90d10bb9152923fa6b9f29b47dfb2b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922254/persons-with-significant-control/individual/FuQGL4W_PPfXDgLCnslJKvhO-x4"},"name":"Pedro Diogo Arouca Baptista","name_elements":{"forename":"Pedro","middle_name":"Diogo Arouca","surname":"Baptista"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922255","data":{"address":{"address_line_1":"Arle Road","country":"England","locality":"Cheltenham","postal_code":"GL51 8JY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e8ab6b672e831cb0ef19d754868d99677d31ded4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922255/persons-with-significant-control/individual/xuHGQ9TzTfNJOV7LdKmt1xXuAIA"},"name":"Mr Anhar Jabarkhail","name_elements":{"forename":"Anhar","surname":"Jabarkhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922256","data":{"address":{"address_line_1":"Woodlands Place","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2BF","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"e42eeb3325d2cec7d022f4d856c265247b592ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922256/persons-with-significant-control/individual/OV1nrklW6ylN-NXCMvdtl1GVBlc"},"name":"Mr Rijvan Inayat Patel","name_elements":{"forename":"Rijvan","middle_name":"Inayat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922257","data":{"address":{"address_line_1":"Nene Way","country":"England","locality":"Northampton","postal_code":"NN5 7NG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5736d95c0e1589f9a475fec45be6e14b46ee8f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922257/persons-with-significant-control/individual/H4y2skwgKYPujAqfs46A5g2MV9o"},"name":"Mr Eugene Kofi Amponsah","name_elements":{"forename":"Eugene","middle_name":"Kofi","surname":"Amponsah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922258","data":{"address":{"address_line_1":"Loughrigg Avenue","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6XA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"57cdbc6d9e2a6e52592ffe756612f33b0f492463","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922258/persons-with-significant-control/individual/tnlRovNpjHKAbGWwMJ_pYxxRg7g"},"name":"Paul Christopher Edwin King","name_elements":{"forename":"Paul","middle_name":"Christopher Edwin","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922259","data":{"address":{"address_line_1":"The Precicnt","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7db4d1845b20e223cc36855247d2a66f13b2dc07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922259/persons-with-significant-control/individual/i2EEl_AiivLjXPIQ0nQFnH_pbiE"},"name":"Mr Jordan Marc Sherman","name_elements":{"forename":"Jordan","middle_name":"Marc","surname":"Sherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cdbfab1e7cb227127199d09d1c9892fc3086ddd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922260/persons-with-significant-control/individual/HTSJ9WEs8cQBm5GxXqVjkoYMq8s"},"name":"Miss Oana-Corina Neagu","name_elements":{"forename":"Oana-Corina","surname":"Neagu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922261","data":{"address":{"address_line_1":"Fleetwood Lane","address_line_2":"Whittington","country":"England","locality":"Worcester","postal_code":"WR5 2NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"06af37ca49ae2e0e6d88ecb0d47bd059d440aea6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922261/persons-with-significant-control/individual/2EsAoYG15iq8BAVgnMcExLwnMLE"},"name":"Mr Robert William O’Neill","name_elements":{"forename":"Robert","middle_name":"William","surname":"O’Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922261","data":{"address":{"address_line_1":"Fleetwood Lane","address_line_2":"Whittington","country":"England","locality":"Worcester","postal_code":"WR5 2NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"91e644b28ab55b5bb041755c775a85e9fea9283c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922261/persons-with-significant-control/individual/f7HfuJ0-tij_Vmb1ZxLF1cfGoqo"},"name":"Mrs Rebecca Marie O’Neill","name_elements":{"forename":"Rebecca","middle_name":"Marie","surname":"O’Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922262","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NL","premises":"29a"},"etag":"ceada6423ca01b6c7d5172c64ec194437cbd1bbd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13433275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922262/persons-with-significant-control/corporate-entity/eLN18UaVSG_DfNlDythmT4dFsxA"},"name":"Chopstix Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922263","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 2309,"},"etag":"cdbdb459a4423f632a9f7c478c60310a92b22bf7","identification":{"country_registered":"United States","legal_authority":"Delaware, United States","legal_form":"Llc","place_registered":"United States","registration_number":"6990212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922263/persons-with-significant-control/corporate-entity/Fo4zgtqdKoz_fCv_zYZHmJgu4Rg"},"name":"Blattner Technologies Spv 2, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922264","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Haslington","country":"England","locality":"Crewe","postal_code":"CW1 5QX","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"be32f2ff36959639675489536080cc72d38785a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922264/persons-with-significant-control/individual/KmPYKjt-qBRDgzS_ACTruBlNzwE"},"name":"Mr Scott Antony Evans","name_elements":{"forename":"Scott","middle_name":"Antony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922264","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Haslington","country":"England","locality":"Crewe","postal_code":"CW1 5QX","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c20a84a09c5817b72c99c3679c051b8522d60b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922264/persons-with-significant-control/individual/1Ov4WkpWQwpQWicvkV7TteJX-V8"},"name":"Mrs Jayne Margaret Evans","name_elements":{"forename":"Jayne","middle_name":"Margaret","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922265","data":{"address":{"address_line_1":"Old Birmingham Road","address_line_2":"Lickey End","country":"England","locality":"Bromsgrove","postal_code":"B60 1DE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"27cbb0ec29301dc6819450d795ee081fa35cb5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922265/persons-with-significant-control/individual/WOWKBh74PZFe25si9_PzQW3CQWk"},"name":"Mr Deepak Gupta","name_elements":{"forename":"Deepak","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922266","data":{"address":{"address_line_1":"Rigton Close","country":"England","locality":"Manchester","postal_code":"M12 4WW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"81b5a0af69d81440e5bd6cb516c3cf89b9c8caee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922266/persons-with-significant-control/individual/BVJHV7ZIrjK2Yl7Yoya0ajHUzqk"},"name":"Mr Muhammad Sikandar Chaudhary","name_elements":{"forename":"Muhammad","middle_name":"Sikandar","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922266","data":{"address":{"address_line_1":"Rigton Close","country":"England","locality":"Manchester","postal_code":"M12 4WW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"cdc432868cfb80359457798b04bb0cc20f519cda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922266/persons-with-significant-control/individual/dxUFPxPlfnwZi6W4fsNXT9SVjAk"},"name":"Mr Haseeb Ahmed Choudry","name_elements":{"forename":"Haseeb","middle_name":"Ahmed","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922267","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"Stevenage","postal_code":"SG1 3AN","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4ecfba416a61ecbd324c13121dc4f6ba391778e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922267/persons-with-significant-control/individual/q_E4VsrQatD3dhZPCJk1PMeftwc"},"name":"Miss Elise Andrea Collins","name_elements":{"forename":"Elise","middle_name":"Andrea","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922267","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"Stevenage","postal_code":"SG1 3AN","premises":"5b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1e8afb8c2eda58ee6e56b35fbe84278b59948dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922267/persons-with-significant-control/individual/wC4qU8fiIJwiWNFfisetCN7saHE"},"name":"Mrs Gemma Louise Murray","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15856156","data":{"address":{"address_line_1":"Werfa Lane","address_line_2":"Abernant","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0YS","premises":"Werfa Lodge"},"ceased_on":"2025-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f84d98da8fcc76d9ec5864966036d4fc8a142ded","kind":"individual-person-with-significant-control","links":{"self":"/company/15856156/persons-with-significant-control/individual/mMwJxgQeXOcm_ZjntTTIHxppb8M"},"name":"Mrs Clare Louise Lidgett","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Lidgett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922268","data":{"address":{"address_line_1":"Streetno 2 ,Naseer Abad ,Shalimar","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House Number 2,"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2005},"etag":"ebf199e6c304512fbce9d24f77bc2f9f20fb51f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15922268/persons-with-significant-control/individual/tEnCmbpngNNpckgGR8JEuzYD6Hg"},"name":"Mr Husnain Abbas","name_elements":{"forename":"Husnain","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14929446","data":{"address":{"address_line_1":"St. Lawrence Road","country":"England","locality":"Sheffield","postal_code":"S9 1WG","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8e80b09282f37b76f43c85b58949be89ec2e878e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14929446/persons-with-significant-control/individual/45UQaA2_L4vEfnnrnVZEJpyiMAc"},"name":"Mr Ansar Ulhaq","name_elements":{"forename":"Ansar","surname":"Ulhaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922272","data":{"address":{"address_line_1":"Riverside Park","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8PQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"da9df54ba3f6724b29f5a5df857811eb65f3345d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922272/persons-with-significant-control/individual/6ReZXzA5JF_-PZ6cc6SZUqt8S0g"},"name":"Mr Lee David Idzi","name_elements":{"forename":"Lee","middle_name":"David","surname":"Idzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922273","data":{"address":{"address_line_1":"40 Thurmaston Lane","country":"England","locality":"Leicester","postal_code":"LE5 0TE","premises":"Suite 4, New Humberstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"1eacf28214bef9e5bd60b7a0775a758b7d9d0b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922273/persons-with-significant-control/individual/UL4ezSG41DqizBvXpe_E_LDZSOE"},"name":"Anthony Mccarron","name_elements":{"forename":"Anthony","surname":"Mccarron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10352792","data":{"address":{"address_line_1":"Longley Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c313f6fc6f6b1c21e1b306fcb1c77289d94456db","kind":"individual-person-with-significant-control","links":{"self":"/company/10352792/persons-with-significant-control/individual/NlOqimpn2BTabFWjyzQBfbPT2ps"},"name":"Mr James Osborn","name_elements":{"forename":"James","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15922272","data":{"address":{"address_line_1":"Riverside Park","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8PQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"e6f7dab71962b43fb512fc4bfe653fe77ed07b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922272/persons-with-significant-control/individual/uMS0pB3e6A1kffwwk9rNgHNRVd8"},"name":"Mrs Sarah Leanne Hunter-Edwards","name_elements":{"forename":"Sarah","middle_name":"Leanne","surname":"Hunter-Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922271","data":{"address":{"address_line_1":"Ashfield Avenue","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4RG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f4d4a740984a403eb70fbfbe1f1d79ccb2e4dd33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922271/persons-with-significant-control/individual/290a9fQ8GkSaPAu8dnKSX6QDelA"},"name":"Mr Jean-Claude Rugero","name_elements":{"forename":"Jean-Claude","surname":"Rugero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922269","data":{"address":{"address_line_1":"Fullers Way","address_line_2":"Biddenden","country":"England","locality":"Ashford","postal_code":"TN27 8FQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"989cfbc32c08d7d994f22bd3528b37b83de1139d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922269/persons-with-significant-control/individual/oDCPoAvD-oHkqpzTGkz2PuCHmPA"},"name":"Mrs Sasha Jade Miller","name_elements":{"forename":"Sasha","middle_name":"Jade","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922270","data":{"address":{"address_line_1":"Hall Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 1RW","premises":"29","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"38022919e2c51e6e228f201dea2676c38d610dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922270/persons-with-significant-control/individual/SmpxmZJYYynmweqhHCeppSj8UF8"},"name":"Mr James Robert Dunbar","name_elements":{"forename":"James","middle_name":"Robert","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922273","data":{"address":{"address_line_1":"40 Thurmaston Lane","country":"England","locality":"Leicester","postal_code":"LE5 0TE","premises":"Suite 4, New Humberstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4f9b4f185fb78e9f20621b978228647c434afdb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922273/persons-with-significant-control/individual/c2Rhs4as4I-8K0O6FTtDOkA7_Ho"},"name":"Nicola Mccarron","name_elements":{"forename":"Nicola","surname":"Mccarron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922274","data":{"address":{"address_line_1":"Manse Drive","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0XE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e633c4ca91ca09b959d45732ff797699989855cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15922274/persons-with-significant-control/individual/NHmtgvoDRmML9cLCVjMq7no4EQ0"},"name":"Mr Christopher William Liburd","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Liburd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922275","data":{"address":{"address_line_1":"Munster Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ab35e89c2bf2f6470a69bfeac6d9a0ec46ac4cab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922275/persons-with-significant-control/individual/dSOPm00Ef9LQrdwUba7FH6vY7us"},"name":"Mr Bhargav Chowdary Pusuluri","name_elements":{"forename":"Bhargav","middle_name":"Chowdary","surname":"Pusuluri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922276","data":{"address":{"address_line_1":"1 Station Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1NB","premises":"4th Floor Phoenix House","region":"Berkshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1976},"etag":"de694597c83e9f7271e0c36adf9d5067a40e05f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922276/persons-with-significant-control/individual/nzpVbHp_aAmvlENEvQONwtEKpGc"},"name":"Mr Callan Robert Jorgensen","name_elements":{"forename":"Callan","middle_name":"Robert","surname":"Jorgensen","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922278","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"daa85d1c80fb5f977570bce045b3f6f52ac08c01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922278/persons-with-significant-control/individual/RNR0xAySaZUUGrQ9MSfOIP5OI64"},"name":"Xiangpeng Chen","name_elements":{"forename":"Xiangpeng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922277","data":{"address":{"address_line_1":"Stanley Street","address_line_2":"Queens Park","country":"Australia","locality":"Queens Park","postal_code":"2022","premises":"22","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1983},"etag":"cdc3ee5aa49c1658c802e84ca24ee6093c01b06f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922277/persons-with-significant-control/individual/TPwbyO9pWQqtafugj5wGJolSqn0"},"name":"Miss Caroline Mae Milton","name_elements":{"forename":"Caroline","middle_name":"Mae","surname":"Milton","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922276","data":{"address":{"address_line_1":"Block 5, Irish Life Centre","address_line_2":"Abbey Street Lower","country":"Ireland","locality":"Dublin","postal_code":"D019767","premises":"2nd Floor"},"etag":"8dca4ddb418026663906e7d3e215bbc65baa798f","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited By Shares","place_registered":"Ireland","registration_number":"734022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922276/persons-with-significant-control/corporate-entity/cdZL8UMrRW-b8LOnh78wXjecQks"},"name":"Sunrise Non-Us Po 11 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI693340","data":{"address":{"address_line_1":"Saintfield Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"142a"},"ceased_on":"2024-11-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"40cef64e4e7710705d464816cddda7436050e98f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693340/persons-with-significant-control/individual/i2ZmnB6HEsd7BUr3cirmY3Fw_tg"},"name":"Miss Maria Mirea","name_elements":{"forename":"Maria","surname":"Mirea","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15922279","data":{"address":{"address_line_1":"Hale Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8NP","premises":"290b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1882115d143db6643504808b8cdd25c9dbfe6e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922279/persons-with-significant-control/individual/SdlmBTGydrimlN_QHyws9xvfzh4"},"name":"Miss Damiana Tiny Graca Da Fonseca","name_elements":{"forename":"Damiana","surname":"Tiny Graca Da Fonseca","title":"Miss"},"nationality":"Sao Tomean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14869895","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1QA","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fa226a07abfd259e899ce14eed95052a0503f678","kind":"individual-person-with-significant-control","links":{"self":"/company/14869895/persons-with-significant-control/individual/NRCfRzgLkTV3zYm1QtF6q9VBars"},"name":"Mr Leonardas Aleknavicius","name_elements":{"forename":"Leonardas","surname":"Aleknavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15922277","data":{"address":{"address_line_1":"Stanley Street","address_line_2":"Queens Park","country":"Australia","locality":"Queens Park","postal_code":"2022","premises":"22","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1977},"etag":"4a7fd4d33aec3a237bd4187875d3a0ab9789cbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922277/persons-with-significant-control/individual/XS6QEwJ-hcuGQEo2iPwraTUcE2s"},"name":"Mr Andrew Zoltan Olah","name_elements":{"forename":"Andrew","middle_name":"Zoltan","surname":"Olah","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15791979","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"37927af497b43c3f5efede631fdd5926a66348b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15791979/persons-with-significant-control/individual/P-AUM6SZMZueqRpR4QQkgvl3Uzw"},"name":"Mrs Sophie Lisa Goudman-Peachey","name_elements":{"forename":"Sophie","middle_name":"Lisa","surname":"Goudman-Peachey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07125600","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"Forward House"},"etag":"08bf1c1d6896e27f524c60223a1863f489058603","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09223445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07125600/persons-with-significant-control/corporate-entity/SjSZcw3I77a_wnI082GYVLFbks4"},"name":"Mercia Asset Management Plc","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15922280","data":{"address":{"address_line_1":"Church View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5FE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a68fedbc485e7e526e5255ee9bc70e48a014ae27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922280/persons-with-significant-control/individual/xTybsEbA8f3UgLqeeFWr_UFkcCQ"},"name":"Mr Henry Philip Brandon","name_elements":{"forename":"Henry","middle_name":"Philip","surname":"Brandon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922280","data":{"address":{"address_line_1":"Church View","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5FE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"829bb3aee8f8776b02f896af20ecef2e8ae1a4bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922280/persons-with-significant-control/individual/F5rVJrVOawbSjhQL29FFvL4_5N8"},"name":"Mrs Amy Louise Brandon","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Brandon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922281","data":{"address":{"address_line_1":"Diamond Courts, Cherington Road","country":"United Kingdom","locality":"Hanwell","postal_code":"W7 3JL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"1fb82e913ae0a171780bdc8e22d1c97a6aa47b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922281/persons-with-significant-control/individual/FYZNuRjWZUG18NMJnnZ1bwMASL4"},"name":"Mrs Colleen Andrea Phillip","name_elements":{"forename":"Colleen","middle_name":"Andrea","surname":"Phillip","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Westabrook","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7QS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b9247459354cdd7472841881eafe04ac051d52c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/PIMmTlTn4Cr4J5h2-diip4QVF-A"},"name":"Mrs Linda Jane Patricia Steer","name_elements":{"forename":"Linda","middle_name":"Jane Patricia","surname":"Steer","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Hilltop Meadow","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1FJ","premises":"19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fd4de8e3ec581121cb88554f5dc3ad88dab2c1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/cc0WqXerFYr8mPCPfcKzPzLfgaU"},"name":"Mr Christopher Martin","name_elements":{"forename":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Drew Street","country":"England","locality":"Brixham","postal_code":"TQ5 9JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"009748e124d56b05488cecf580e2e412853686a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/4bGsRv6tEJPyq-c__hQeybGIZj4"},"name":"Ms Rhianan Rose Moore","name_elements":{"forename":"Rhianan","middle_name":"Rose","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13072978","data":{"address":{"address_line_1":"Windfield","country":"England","locality":"Leatherhead","postal_code":"KT22 8UG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3d0308d80b111d914fe7e30fe4110d1543fb49b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13072978/persons-with-significant-control/individual/DBqr63JdBKcUMtVkKzKuHmkX4GA"},"name":"Mrs Zdravka Gueorguieva Antcheva","name_elements":{"forename":"Zdravka","middle_name":"Gueorguieva","surname":"Antcheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Westabrook","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7QS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b4dc58dd57d4f22442b55cc27c6cb11ca4dd986d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/dS4-0kxUokkoi-rs6mqqjY-5wSw"},"name":"Mrs Abbigayle Flaherty","name_elements":{"forename":"Abbigayle","surname":"Flaherty","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Barrow Vale","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3RW","premises":"73","region":"Devon"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c0ae0d49ef1e3be44e87636784b9fe035f2f8f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/5UC2ufO6z-28mZ9i2WV3NW8RZdM"},"name":"Mr Adam Paul Fletcher","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922282","data":{"address":{"address_line_1":"Westabrook","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7QS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"43b4b2924465cfffdbc29adfc21b3acaf4df7106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922282/persons-with-significant-control/individual/FsL6OEvTBS8NYvElVg8Cq_WQeGA"},"name":"Mr Stuart Flaherty","name_elements":{"forename":"Stuart","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12327389","data":{"address":{"address_line_1":"Gladstone Park Gardens","country":"England","locality":"London","postal_code":"NW2 6RN","premises":"141"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d66a73e114fa43340ed3a295e0f489faf2429d55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327389/persons-with-significant-control/individual/3jEfwD4mZ9nCowTo0EcqIUHSWvI"},"name":"Mr Rafat Ibrahim Khalil","name_elements":{"forename":"Rafat","middle_name":"Ibrahim","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-11-21"}}
{"company_number":"15922283","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Ilkeston","postal_code":"DE75 7QU","premises":"57","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7c1e23123f4a1b9c772c34a13fc8cc056d778b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922283/persons-with-significant-control/individual/hBJPbBe-bZcwX2wwojSmz3MFNok"},"name":"Leighton Colclough","name_elements":{"forename":"Leighton","surname":"Colclough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12598728","data":{"address":{"address_line_1":"Paradise Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 5QU","premises":"1 Paradise Place","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"618bda94413373e70e21fa785d064d13945ca25b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598728/persons-with-significant-control/individual/C-CfY_a-JpgQumg3z2EWwiua9B8"},"name":"Mr Stephen Dilley","name_elements":{"forename":"Stephen","surname":"Dilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-25"}}
{"company_number":"15922284","data":{"address":{"address_line_1":"Methuen Road","country":"England","locality":"Edgware","postal_code":"HA8 6EU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"b5053583c475bb6a54cd5225e87a6eb0fc293320","kind":"individual-person-with-significant-control","links":{"self":"/company/15922284/persons-with-significant-control/individual/ot1KTNwuiiaDOGFl-sDZOA4wP2c"},"name":"Mr Ellis Hapurne","name_elements":{"forename":"Ellis","surname":"Hapurne","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922285","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"West Marton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3UA","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"cbd79b8e24048ab710b51769ccced14675a8e662","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922285/persons-with-significant-control/individual/bBfjdoTVy2RVxl34WSSSxonewJo"},"name":"Mrs Rachael Mason","name_elements":{"forename":"Rachael","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922285","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"West Marton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3UA","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f8d09f5a8af5e13b6db1f84d79ea9c74bf48594d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922285/persons-with-significant-control/individual/Tx6RAA_XwhJI8EwwwZzEQm7yN3U"},"name":"Mr Keith Mason","name_elements":{"forename":"Keith","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922286","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"73626f1cc0212dbc6fc0cd541f9392834668abe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922286/persons-with-significant-control/individual/VzwEUhSi_B-rxRszbPal_PiAPzI"},"name":"Mr Xingguo Sun","name_elements":{"forename":"Xingguo","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922287","data":{"address":{"address_line_1":"Medeswell","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5PA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"09388a164340d831aa5bad3e44a331c3d320dc15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922287/persons-with-significant-control/individual/sPGPREDWRWSrQUGDWb08ETaDjH8"},"name":"Mr. Kevin James Shelton","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Shelton","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922287","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Dingley","country":"England","locality":"Market Harborough","postal_code":"LE16 8PJ","premises":"Flat 3 Warren Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9a2ceffafc7cab360169f7707da0f324fb867c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922287/persons-with-significant-control/individual/Ph297eoebR76o5S1-pW4-t-bBuo"},"name":"Mr. Niall David Hammond","name_elements":{"forename":"Niall","middle_name":"David","surname":"Hammond","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922288","data":{"address":{"address_line_1":"Banners Walk","country":"England","locality":"Birmingham","postal_code":"B44 0TB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"87b90021135a7d3812d70f79949d46ab7e4dfe3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922288/persons-with-significant-control/individual/9rwx4zcZ0H6suPWYRHPnB9wUV7Y"},"name":"Mr Larys Franciszek Jopek","name_elements":{"forename":"Larys","middle_name":"Franciszek","surname":"Jopek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05400813","data":{"address":{"address_line_1":"362 London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2PU","premises":"Mauricare Homes","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"527d8c72b610d82f03abe2aa41ece5e5fac1ae88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05400813/persons-with-significant-control/individual/SDuTtIphZU2ZoLO0KRKi4XTxOCM"},"name":"Mr Umar Razah Boodhoo","name_elements":{"forename":"Umar","middle_name":"Razah","surname":"Boodhoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"15922290","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1C 2PE","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0602f19bc200d6dcaa02d3cfffc7a12a7b8d8a64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922290/persons-with-significant-control/individual/iGDzpIXNchBmKTgbDXA6KBPpQTI"},"name":"Mr Juris Locs","name_elements":{"forename":"Juris","surname":"Locs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12758362","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Birmingham","postal_code":"B11 3LU","premises":"7 Sadler Crescent"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"418c992221f49bdc6e62fb25a95614dbca13a097","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758362/persons-with-significant-control/individual/j1Mg6s3BGAQWrW4So3Q_aHCWniQ"},"name":"Mr Umer Afzal","name_elements":{"forename":"Umer","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922289","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"722d60c31121127af588352a25e6268424a49433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922289/persons-with-significant-control/individual/bvyl1ajdI6F42AMinxPLzESqPFg"},"name":"Mr Nicholas Jonathan Trim","name_elements":{"forename":"Nicholas","middle_name":"Jonathan","surname":"Trim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922289","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"efaa7ce55a31687d28c763c65cc3d5e83613b07d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922289/persons-with-significant-control/individual/VYvLg4kfWDh0n1-apqrOTUTE034"},"name":"Mrs Eleanor Trim","name_elements":{"forename":"Eleanor","surname":"Trim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"OC453557","data":{"address":{"address_line_1":"Willingdon Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1TR","premises":"59"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"ade2823ff4c7ac0c337152d9024b9402cff233b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453557/persons-with-significant-control/individual/cIMIjgx0rJz_vz6hHD_0LBhoMPk"},"name":"Mr James Richard Rowe","name_elements":{"forename":"James","middle_name":"Richard","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453557","data":{"address":{"address_line_1":"Green End","address_line_2":"Braughing","country":"United Kingdom","locality":"Ware","postal_code":"SG11 2PG","premises":"22"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8c8cefb7a71c7f0fcb72ee270bdbd682a9ce5f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453557/persons-with-significant-control/individual/tkhXu8OvZx_VPSN93Y_M0ORKBp8"},"name":"Mr Philip John Deeks","name_elements":{"forename":"Philip","middle_name":"John","surname":"Deeks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"07324379","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"24c645e0cc987295553b62f8b97c6e26535edb3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07324379/persons-with-significant-control/individual/H8Z20KnUJmxRFkUQZuk_UyJTTsk"},"name":"Mrs Rachel Laura Nelmes","name_elements":{"forename":"Rachel","middle_name":"Laura","surname":"Nelmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15922292","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"388c0c93545ecd2b06e202f19b116311876d21b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922292/persons-with-significant-control/individual/w7SKQ7GJ-mWyVmBg094KoSpkY0c"},"name":"Mr Nickesh Anil Patel","name_elements":{"forename":"Nickesh","middle_name":"Anil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11746869","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NY","premises":"193 Woodhouse Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cf689b8ed5d84f2f664e276479e67747cce3173a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11746869/persons-with-significant-control/individual/HggbeGjBDpes_5XqAJinuoHcrHw"},"name":"Mr Kissun Parmar","name_elements":{"forename":"Kissun","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922291","data":{"address":{"address_line_1":"Blackbrook Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2LP","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c2d92438f9d92af2ce5da27a45c93ff49a74e4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922291/persons-with-significant-control/individual/VJZ-nNqz17lStGZxI_3iX0zfFF4"},"name":"Mr Rrahim Fetahu","name_elements":{"forename":"Rrahim","surname":"Fetahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922293","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4LR","premises":"Taxassist Accountants 113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9e25da925dcc08ba70fc19ce2d72e7101ffd0898","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922293/persons-with-significant-control/individual/WLLv4VlLc85203uSkm8kbiSgznA"},"name":"Mr Richard Charles Lucy","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Lucy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922294","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6NN","premises":"5 Beacon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"753a611e5b8a90532903c28e1661de3197889e42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922294/persons-with-significant-control/individual/i5Tr-CRVnqKlbv2QJYE0NzcmfSI"},"name":"Mr Raj Kumar Singh Khera","name_elements":{"forename":"Raj","middle_name":"Kumar Singh","surname":"Khera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922295","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"30ac587429b656a8fb721f92d2d41cfbd83bbb97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922295/persons-with-significant-control/individual/T5B7ymXDIrdcZ4xnedXwVGfugfQ"},"name":"Mr Kevin David Spencer","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922296","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7HS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2d75c47b43b4a78dc32d514af685369e62bd0e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922296/persons-with-significant-control/individual/WG9J-T_tuvCXjVw12jgf2PYdSHI"},"name":"Mr Daniel James Clark","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922296","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7HS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"40e97d5b46eb560e76b52e9803b9852b21374a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922296/persons-with-significant-control/individual/f9WVoVPO1t2sBje9WSOVjIgSg3I"},"name":"Miss Hayley Joyce Coles","name_elements":{"forename":"Hayley","middle_name":"Joyce","surname":"Coles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922297","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"196a46420c8591e64363caa55a4fec7f0ec5f8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922297/persons-with-significant-control/individual/UQGQMflZuYKt4vm9LJWFZIZvS-A"},"name":"Yawen Zhang","name_elements":{"forename":"Yawen","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922298","data":{"address":{"address_line_1":"Rowallan Road","country":"England","locality":"London","postal_code":"SW6 6AF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"150140ac47463c08c654fee16db08dc01a39944a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922298/persons-with-significant-control/individual/089EV9Rj90TPwsBBVsVrhbL1WKw"},"name":"Miss Alice Lucy Walker","name_elements":{"forename":"Alice","middle_name":"Lucy","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14541210","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1977},"etag":"2cbefa19fe0d8fffb1037d197476a6e00b09f9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14541210/persons-with-significant-control/individual/NxjKkWdlQ4HTdjcQx4X_3cDw9vQ"},"name":"Mr Ronen Solomon","name_elements":{"forename":"Ronen","surname":"Solomon","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-15"}}
{"company_number":"15922299","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"e56aa414b1382e7a7845f3e0bd1c0d7d23aaab27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922299/persons-with-significant-control/individual/Cuu11C9j2eyY-k8Gp0jllPyui3s"},"name":"Brahim Dahil Brahim Dahil","name_elements":{"forename":"Brahim","surname":"Dahil","title":"Brahim Dahil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922300","data":{"address":{"address_line_1":"Bunting Road","country":"England","locality":"Northampton","postal_code":"NN2 6EE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4fa3dfd677b145cb2bc614881e524475f52ef0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922300/persons-with-significant-control/individual/6iwjrzbGX7WBn3LtpFfyYGoslg8"},"name":"Mr Abdul Wahid Noristany","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Noristany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922301","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"27e556b1dcbf92cfd0a9b61e2e455aad00d04f08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922301/persons-with-significant-control/individual/KfKt8H5qJOZJAx8zbm872bO2Ruc"},"name":"Mrs Ceris Jayne Mellor","name_elements":{"forename":"Ceris","middle_name":"Jayne","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820918","data":{"address":{"address_line_1":"Whifflet Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RX","premises":"244a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"75f9018fcb720b1ff60d833bc40a31819d7b9091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820918/persons-with-significant-control/individual/MVQfqNzfMUNUHuBsfFISTKrQ6I8"},"name":"Mrs Shauni Charnley","name_elements":{"forename":"Shauni","surname":"Charnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820918","data":{"address":{"address_line_1":"Whifflet Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RX","premises":"244a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"7211e2fae6c1dffc45eaefc89660c816134ebb1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820918/persons-with-significant-control/individual/q03gu9mw3TugVMwnRwRwK-TEtFQ"},"name":"Miss Stacey Rowe","name_elements":{"forename":"Stacey","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922302","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"8a3d6bca1959624f5ad274a3a929c9cff9b8c249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922302/persons-with-significant-control/individual/rOGcQjpB-Gf6MztChvdZ9tQV4Mg"},"name":"Mr Mohamad Hassan Shugaa","name_elements":{"forename":"Mohamad","middle_name":"Hassan","surname":"Shugaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922301","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e6039ab8e98f757f275a15ff6af123a63f94c7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922301/persons-with-significant-control/individual/X0YsnwKcYTiCdVZ2EqAYTxy3ITY"},"name":"Mr Joseph Mellor","name_elements":{"forename":"Joseph","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922303","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"0b035b08d2aca6e8b370ec4a601bac3c95314396","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922303/persons-with-significant-control/individual/qly3HV0j8A5nSBAsewSdpk4NoxI"},"name":"Mr Ramil Bakhishli","name_elements":{"forename":"Ramil","surname":"Bakhishli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922304","data":{"address":{"address_line_1":"69 Loughborough Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7LA","premises":"C/O Emtacs Accountants Ltd","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"26d7c726dfd1b86b4525740c6411fd18cd2c199b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922304/persons-with-significant-control/individual/m3Rjd0c3DWvf1uqZO_g3RIGv1dU"},"name":"Miss Frema Agyeman","name_elements":{"forename":"Frema","surname":"Agyeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922306","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"Dagenham","postal_code":"RM8 1FE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9e07a208e5b64a2317f46c3acfc439ce76962c70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922306/persons-with-significant-control/individual/7fDsasE0PzZYU4lbSiXhtggQB30"},"name":"Mrs Um I Farwa Ali","name_elements":{"forename":"Um","middle_name":"I Farwa","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922305","data":{"address":{"address_line_1":"Parklands Road","address_line_2":"Furzedown","country":"United Kingdom","locality":"London","postal_code":"SW16 6TB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"55b2f607d6bab5643e2fe3afaa2b5edfb96864fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922305/persons-with-significant-control/individual/DWrcWnAtNgEn97jqRVW4LaSrb3k"},"name":"Mrs Jean-Kemi Ogunmuyiwa","name_elements":{"forename":"Jean-Kemi","surname":"Ogunmuyiwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14781384","data":{"address":{"address_line_1":"Beck Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2FG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"234ce198537654b9d827e02a558172e3b1c247d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14781384/persons-with-significant-control/individual/KPeCYD_5HufmTBFRBhbEm4BXI58"},"name":"Mr Daniel Patrick Vandevivere","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Vandevivere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-28"}}
{"company_number":"SC820919","data":{"address":{"address_line_1":"Brunstane Mill Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2LY","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"dba3a5e1fe353189f84b2778f89caa4a1c8e1604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820919/persons-with-significant-control/individual/SklYATo7P3Y5gXbeNjbewun63rc"},"name":"Miss Kelly Scott","name_elements":{"forename":"Kelly","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922308","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"4d72da325de11e13aa5ae0fe728ae4c5e01c3f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922308/persons-with-significant-control/individual/7AFNu2wFXkOsnyN099BQIjOEfaM"},"name":"Mr Gabriel Anthony Itoya","name_elements":{"forename":"Gabriel","middle_name":"Anthony","surname":"Itoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922307","data":{"address":{"address_line_1":"Pheasant Square","country":"England","locality":"London","postal_code":"NW9 7FE","premises":"2"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"dddb3c67efd0b33867643aab4a31d1e2cb2cf306","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922307/persons-with-significant-control/individual/-y9IVK1VgOIX9tKp5jDFytt5kDI"},"name":"Ms Nahid Iqbal Nathani","name_elements":{"forename":"Nahid","middle_name":"Iqbal","surname":"Nathani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922307","data":{"address":{"address_line_1":"Pheasant Square","country":"England","locality":"London","postal_code":"NW9 7FE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2004},"etag":"ff2cd2004911e2bf563d29283e60b5aff4db1f60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922307/persons-with-significant-control/individual/oyTy-OYHZT0bz-gPBwjaiImyRmQ"},"name":"Mr Adithya Kumar","name_elements":{"forename":"Adithya","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453558","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"86cf04b50f60d8835701ff9b3adcbec39162eec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453558/persons-with-significant-control/individual/xrrqIFLzej36nHhbBk5hEVokBdg"},"name":"Mr Jason Sellards","name_elements":{"forename":"Jason","surname":"Sellards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15922309","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"West Drayton","postal_code":"UB7 0EL","premises":"549"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f032ef706c2e269d1d33abec76707a7571c205a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922309/persons-with-significant-control/individual/4fNr5idYG8P5FFU6XgxJFP5QdcY"},"name":"Mrs Jatinder Kaur","name_elements":{"forename":"Jatinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922310","data":{"address":{"address_line_1":"Impact Hub Bradford Cic","address_line_2":"34 Peckover Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5BD","premises":"Digital Exchange","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"7a9dadaa28f15bf6f761e0462ec85e5d0b265265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922310/persons-with-significant-control/individual/IrV-3toIh5Y9fwV2T9DCedu2VNI"},"name":"Mr Muhammad Hasan Khan","name_elements":{"forename":"Muhammad","middle_name":"Hasan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922311","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7SA","premises":"Unit 24, Charmwood Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"39fc6e15c13584e3ee12befbe2e157d29cdb9783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922311/persons-with-significant-control/individual/_Vx-Hso9lJkrU2p3TdB8SBLqzX8"},"name":"Mrs Victoria Gurney","name_elements":{"forename":"Victoria","surname":"Gurney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820920","data":{"address":{"address_line_1":"Mure Park","address_line_2":"Uplawmoor","country":"Scotland","locality":"Glasgow","postal_code":"G78 4AS","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"fa6e09a01bdc551a99e35084852c61569b85be5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820920/persons-with-significant-control/individual/V5OhNjS4zmmaVtdHSTSq52rQAWc"},"name":"Mr Robert Kenney","name_elements":{"forename":"Robert","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820920","data":{"address":{"address_line_1":"Mure Park","address_line_2":"Uplawmoor","country":"Scotland","locality":"Glasgow","postal_code":"G78 4AS","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"058f106131a49f96f1d75dc1149bd864e5a958a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820920/persons-with-significant-control/individual/IyBqEFLSibHSQqgTDpNi0FVMc4Y"},"name":"Mrs Amanda Kenney","name_elements":{"forename":"Amanda","surname":"Kenney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922312","data":{"address":{"address_line_1":"Grange Close","country":"England","locality":"Leicester","postal_code":"LE8 9GD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f10cf4e37f879df4c453a7966e50fcc964d16e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922312/persons-with-significant-control/individual/Ag5PY_D_kMZXwhdkTsed5jOKrXI"},"name":"Mr Robert Luke Spooner","name_elements":{"forename":"Robert","middle_name":"Luke","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922313","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3BA","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"07a6567880af5d85b58d63d7b2182bfa7ca66163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922313/persons-with-significant-control/individual/vcw3915R9yrEP0TU7VATrYNZ2A8"},"name":"Mr Sultan Ahmed","name_elements":{"forename":"Sultan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922314","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"26a0320c3429303f61b7de088592afe01d29f03a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922314/persons-with-significant-control/individual/dlGTPyU2tXhNZB8S6kvXqV1oqV4"},"name":"Mr Leo Benjamin Nathan-Meyers","name_elements":{"forename":"Leo","middle_name":"Benjamin","surname":"Nathan-Meyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922314","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d3bbfbdf39b66c381fee3fd717b06580d6500d07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922314/persons-with-significant-control/individual/QkprRJJ399Cbs6zkwNAJNf1TYoU"},"name":"Mrs Pamela Anne Nathan-Meyers","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Nathan-Meyers","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15587050","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"9ece55c9585ed186cfeb05c7ceb4048b3a9cc8bb","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15587050/persons-with-significant-control/corporate-entity/fFdqymFOaz3_SA3gpFguWv9E-Pk"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11785198","data":{"address":{"address_line_1":"Davigdor Road","country":"England","locality":"Hove","postal_code":"BN3 1RB","premises":"54"},"etag":"74dc74a6d869809f5f761918d3c70c20d8d37960","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10764244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11785198/persons-with-significant-control/corporate-entity/pXmSOIsBJNZAUgKA5Y4Px0jQIBk"},"name":"Fairstone Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-24"}}
{"company_number":"15922315","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"9f027da13d66c585dc9bc4b94c99f1a630a41006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922315/persons-with-significant-control/individual/Mw9oRPFVGQZVm5KvcRzeNYYtH2I"},"name":"Mr Safiyaan Usman Malik","name_elements":{"forename":"Safiyaan","middle_name":"Usman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12007320","data":{"address":{"address_line_1":"Burnt Oak","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0AS","premises":"184a Burnt Oak Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"77fd3b3329fc868de349fb70aed4d79f7d6bec98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12007320/persons-with-significant-control/individual/Uw6AJfTqOFHx2Tj0q9Z6xvtA-lo"},"name":"Mr Shukrollah Zazai","name_elements":{"forename":"Shukrollah","surname":"Zazai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922316","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2005},"etag":"3f2aba98efdf8891679b93792d925a46faf9327a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922316/persons-with-significant-control/individual/IMEfmq27qPzALL_6xMjQXty2Tao"},"name":"Miss Iqra Fatima","name_elements":{"forename":"Iqra","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922318","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922318 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5b58048edd0097d70491d5dd58fe02cd6ba8e000","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922318/persons-with-significant-control/individual/VYXQI5wPURj_8rX5AgK3Y9fOqTU"},"name":"Mr Jordan Michael Butcher-Campbell","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Butcher-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10172391","data":{"address":{"address_line_1":"Waterpark Road","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4JN","premises":"1 Allanadale Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0b1a21597aba7d89616d2c41ff8fec75b0e92f33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172391/persons-with-significant-control/individual/tRA5-eMza1FWw1Rkyzh5_NyeaFs"},"name":"Mr Sir Weis","name_elements":{"forename":"Sir","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922317","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9DR","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"739efefaf6922888ee4416cea9bfe57856068eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922317/persons-with-significant-control/individual/5jJaQFp50FtUp21N5SVyLf1YASU"},"name":"Mr Zokir Ravshanov","name_elements":{"forename":"Zokir","surname":"Ravshanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922319","data":{"address":{"address_line_1":"Pontnewynydd","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6NF","premises":"David House, Mill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d1cea6acc837c5d8f273b95d0b985e1a058214ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922319/persons-with-significant-control/individual/kfAMM3oGjUcKyfCNsN0OAnUwJlA"},"name":"Mr Dewi Keith Taylor","name_elements":{"forename":"Dewi","middle_name":"Keith","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922320","data":{"address":{"address_line_1":"Jubilee Road,","address_line_2":"Middleton,","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"00881a6db80ae9701654876fc8854fc07effa655","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922320/persons-with-significant-control/individual/epTjWbFdVynt_eeVw5SB8BDcDi8"},"name":"Mr Ralph Raffy Rafoel Graff","name_elements":{"forename":"Ralph","middle_name":"Raffy Rafoel","surname":"Graff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12260713","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Crawley","postal_code":"RH10 1HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f1f92d6a9bad4cf5672d3cf681cdd969b56c9ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12260713/persons-with-significant-control/individual/ditWpMy8iV6coLAZx1qSfd0crCI"},"name":"Mr Gelu Serban","name_elements":{"forename":"Gelu","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922321","data":{"address":{"address_line_1":"Coquet Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"8cb5414eeb48c7471e74d93bf9656b4a6fd8fb99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922321/persons-with-significant-control/individual/JRHIWQJm2SSQ6avs_qhxzzfG8j0"},"name":"Mr Mark Daniel Hardy","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922321","data":{"address":{"address_line_1":"Coquet Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c89ea18ee729431fca5703614ff651950eb79ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922321/persons-with-significant-control/individual/bqpJ9GqvmhufXCijgWnvlEymIdI"},"name":"Mr Nicholas David Smith","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820921","data":{"address":{"address_line_1":"Maddiston Road","address_line_2":"Rumford","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0SB","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4921ebc2825c704b9d64bd39ecb3683bddc95540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820921/persons-with-significant-control/individual/tjr5gGWcS36RxUGHSjMCR7aWQrU"},"name":"Mr Kemal Celebi","name_elements":{"forename":"Kemal","surname":"Celebi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922322","data":{"address":{"address_line_1":"Deans Lane","address_line_2":"Lathom","country":"England","locality":"Ormskirk","postal_code":"L40 4BL","premises":"Winter Pasture Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6c470b1fc1bbe36bcc92e8e954af68c60e736526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922322/persons-with-significant-control/individual/Hh1mLhNAZSMIyXU2Y00Kb3vammQ"},"name":"Ms Laura Novak","name_elements":{"forename":"Laura","surname":"Novak","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922324","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LL","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"675f77cce6286b52558d97b7c439e654a9d3bb27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922324/persons-with-significant-control/individual/wl3SYIadkpEVl5O9MF5NknYYpls"},"name":"Mr Arjan Metushi","name_elements":{"forename":"Arjan","surname":"Metushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922323","data":{"address":{"address_line_1":"Monks Cross Drive","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9GZ","premises":"The Storage Team York","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b4a1bf818a00e3ff45463ae3949bfa83a46c11a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922323/persons-with-significant-control/individual/CnDWTJwjz1UmNzZ3aGt7g69VTwU"},"name":"Mrs Hang Gao","name_elements":{"forename":"Hang","surname":"Gao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922325","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1R 5EY","premises":"8 Warner Yard"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1984},"etag":"a0a2608ea08b78ad22dd7b001a9dbe7b93be3ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922325/persons-with-significant-control/individual/efLWes5nrQyn4nPUFSXECiMKwFc"},"name":"Mr Federico Pietro Alessandro Pirzio-Biroli","name_elements":{"forename":"Federico","middle_name":"Pietro Alessandro","surname":"Pirzio-Biroli","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922327","data":{"address":{"address_line_1":"Pugh Crescent","country":"England","locality":"Walsall","postal_code":"WS2 0DP","premises":"3"},"ceased_on":"2024-08-28","etag":"873f2fecdbfa71d23c3d8a6a918d8db77d6e1ccf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15071805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922327/persons-with-significant-control/corporate-entity/9OSftMtX5hb3E7hQ38EWI2mnOqc"},"name":"Aj Properties (Midlands) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922326","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JS","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f8303e0a1257577b51cd0e0159cdbab6079d124b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922326/persons-with-significant-control/individual/GgW8HZCoptfOvRChfowXP34pH_M"},"name":"Mr Ayoub Ahmed Khader","name_elements":{"forename":"Ayoub","middle_name":"Ahmed","surname":"Khader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922333","data":{"address":{"address_line_1":"Trent Drive","country":"England","locality":"Birmingham","postal_code":"B36 0UJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fb028caf529b0981c44887bf97ff09d29cbf06be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922333/persons-with-significant-control/individual/ZoyX0yi5usJEJKrTMDz7fWrGwSQ"},"name":"Mr Martin Obumneme Iloka","name_elements":{"forename":"Martin","middle_name":"Obumneme","surname":"Iloka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13480900","data":{"address":{"address_line_1":"Overlea Drive","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3HS","premises":"38"},"etag":"3174cae0179384c9d4704e536be6772d4685697c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Act 200","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"15892144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13480900/persons-with-significant-control/corporate-entity/MRfLEDVTXBkJB64FR1jdU2AxnRU"},"name":"Mata Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922328","data":{"address":{"address_line_1":"Summerhill Road","country":"England","locality":"London","postal_code":"N15 4HE","premises":"Flat 3 Redlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"f683c9b5c17a9b53094fa993129a3e1badb81df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922328/persons-with-significant-control/individual/SlYGykPx3ykg8YpCzJR-ZMsWSrw"},"name":"Mr Saed Hersi","name_elements":{"forename":"Saed","surname":"Hersi","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922332","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"London","postal_code":"E10 5JY","premises":"13 Oliver Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"51b27cd394187efe4ea85f65cc4a9375c9e556f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922332/persons-with-significant-control/individual/ipDkIkVr7d5GHhfTEHOYGDh4nsg"},"name":"Miss Simona Daniela Chirciu","name_elements":{"forename":"Simona","middle_name":"Daniela","surname":"Chirciu","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922331","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2XE","premises":"2 Fairfield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4c0338864e85a8988e68a7cd79814d20fcd4af67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922331/persons-with-significant-control/individual/lmT8PU18dFy5l0UWmtNUsLWNQVk"},"name":"Mrs Shanell Eddy","name_elements":{"forename":"Shanell","surname":"Eddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922329","data":{"address":{"address_line_1":"Clayton Drive","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8LQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c59b1e06062f3f92b3e78df3a67568b3153b5895","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922329/persons-with-significant-control/individual/WxiXNl5gAiLy2BNo9h7g27iFWoE"},"name":"Mr James Joseph Glover","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922330","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ce894931fc86447f246982411e5eca738380dddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922330/persons-with-significant-control/individual/rq2_2trqEffYIiSfSgGyszxiaVA"},"name":"Ms Katife Tahsiner","name_elements":{"forename":"Katife","surname":"Tahsiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922331","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2XE","premises":"2 Fairfield"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6b1cc1322bde6e26d2f7bb7ecb3415d40a39a135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922331/persons-with-significant-control/individual/D3LvFfx1HH4eoNmMStOD35BNK-A"},"name":"Mr Curtis Eddy","name_elements":{"forename":"Curtis","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922334","data":{"address":{"address_line_1":"Elmlea","country":"England","locality":"Altrincham","postal_code":"WA15 8WN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1bfabfd2e3ed11406611ac04893947d4b733e86b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922334/persons-with-significant-control/individual/sMoHWUN20FLcTMiZ4PfbMs7Bf7s"},"name":"Miss Narhisa Sheikh","name_elements":{"forename":"Narhisa","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC726118","data":{"address":{"address_line_1":"Forth St","address_line_2":"Pollokshields","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2TB","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"d49204a206320836a0653ae2be5e7658e491300a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726118/persons-with-significant-control/individual/wrXFQ1WRSQyPnbUw3s1X_s2__7M"},"name":"Mr Hassan Siddiq","name_elements":{"forename":"Hassan","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15922335","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"West Drayton","postal_code":"UB7 9EF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"32749ec365ceb9e43887a3c1a08ebf7b974debe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922335/persons-with-significant-control/individual/0tDluCtOCxov_lKgDZJaMouzqDc"},"name":"Mr Muhammad Sohaib","name_elements":{"forename":"Muhammad","surname":"Sohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922336","data":{"address":{"address_line_1":"Logan Close","country":"England","locality":"Wolverhampton","postal_code":"WV10 6JX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8d2e0abc1e48f1f3980be3e124e051f101b0725a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922336/persons-with-significant-control/individual/bmf7_grhEHpac9mFcMiuE7l2-48"},"name":"Mr Hafiz Athar Noor","name_elements":{"forename":"Hafiz","middle_name":"Athar","surname":"Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12156381","data":{"address":{"address_line_1":"Abercorn Crescent","country":"England","locality":"Harrow","postal_code":"HA2 0PU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f93feff3c8b1d8a54c9270f2a430b3690a110d48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12156381/persons-with-significant-control/individual/5LpD9gJjmujJg_wQ3Cr546ctwYQ"},"name":"Mr Peter Kulendran Emmanuel","name_elements":{"forename":"Peter","middle_name":"Kulendran","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"01286309","data":{"address":{"address_line_1":"Connaught Street","country":"England","locality":"London","postal_code":"W2 2AB","premises":"40"},"etag":"ad386a18952be1a0d7d3c33609f94d84257a0e08","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05334580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01286309/persons-with-significant-control/corporate-entity/KE2MtLVpISNLDKJlyLRQmsQjWfk"},"name":"Chesterton Uk Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922337","data":{"address":{"address_line_1":"Cloister Street","country":"England","locality":"Bolton","postal_code":"BL1 3HA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"690c984834a1dbb4a32d7bdae889dbf32b87f488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922337/persons-with-significant-control/individual/6QH114N-VlpsJfQKdrQSVD8RcwA"},"name":"Uzma Malji","name_elements":{"forename":"Uzma","surname":"Malji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15678689","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Southport","postal_code":"PR9 0ND","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ac07d37c5e98138235eb5947da7fbce281a7d749","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15678689/persons-with-significant-control/individual/rT3EF3EeQtF5FtgB8RyKi-0dtrQ"},"name":"Damian Paul Adcock","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Adcock"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922338","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922338 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"815553a6863eafcfc3001e97e611e7abfd17581c","kind":"individual-person-with-significant-control","links":{"self":"/company/15922338/persons-with-significant-control/individual/cC5ChTHrwFpqllweUWxzogVFMjg"},"name":"Eyüp Vural","name_elements":{"forename":"Eyüp","surname":"Vural"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922339","data":{"address":{"address_line_1":"Woodward Street","country":"England","locality":"West Bromwich","postal_code":"B71 4AP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7e76c500a763706cb11f7d1f00b38bb1013c79e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922339/persons-with-significant-control/individual/S6G_WE-ewzOaa0SSqZHgrffdOdk"},"name":"Harnaik Johal","name_elements":{"forename":"Harnaik","surname":"Johal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922340","data":{"address":{"address_line_1":"5 Upper St Martin's Lane","country":"United Kingdom","locality":"London","postal_code":"WC2H 9EA","premises":"Orion House"},"etag":"19944598460f8a2ff1c06a66269fbacdb8a6e5d6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14550965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922340/persons-with-significant-control/corporate-entity/pEYA_xIdiNDCCkzHepGV3vHjuqo"},"name":"Mml Infrastructure I Holdco 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922341","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"83169132bbc3be982bb1b6a45462975104d656d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922341/persons-with-significant-control/individual/BS3LMa67SdAqRFF6EzDFJCMhdxE"},"name":"Arian Alexander Lawer","name_elements":{"forename":"Arian","middle_name":"Alexander","surname":"Lawer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922342","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9f2f8e82fee7dd1d7b8c391eb509d9c5217cd9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922342/persons-with-significant-control/individual/95dvwkYGKBXsc5xKr2m-eLRyjxg"},"name":"Noel Dushantha Fernando","name_elements":{"forename":"Noel","middle_name":"Dushantha","surname":"Fernando"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922343","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"fbf948f8e087fa2642f97956fe23c98fdd6af7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15922343/persons-with-significant-control/individual/AojYRstBlo3iCWpe_B0s6nskCSE"},"name":"Jiyan Yarasir","name_elements":{"forename":"Jiyan","surname":"Yarasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15199343","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e6887010e3676095373543e5a79a4c4fab22e36f","kind":"individual-person-with-significant-control","links":{"self":"/company/15199343/persons-with-significant-control/individual/xROYfgUXErBhRLgKRfCUGIVuiv8"},"name":"Mr Bailey Thomas Johnston Caton","name_elements":{"forename":"Bailey","middle_name":"Thomas Johnston","surname":"Caton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922344","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 9JY","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"82855af14967e203c38c318df73cc0013f631697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922344/persons-with-significant-control/individual/noAOVuEuYexc2IMS9iC03M_l-lg"},"name":"Miss Sara Zoric","name_elements":{"forename":"Sara","surname":"Zoric","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922345","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"98643ab3c034a49b9d74a3506cc468a747735c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922345/persons-with-significant-control/individual/eBwkmN9ADRgvA6FmX81UoLoC8bs"},"name":"Simon Bailey","name_elements":{"forename":"Simon","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922346","data":{"address":{"address_line_1":"Scrooby Road","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8JT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"422eaa864888d6a2d9db1b8e305a02465554c4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922346/persons-with-significant-control/individual/XkNDK3BZYSVmLLOCHGeRsSnosfE"},"name":"Mr Louis Michael Betts","name_elements":{"forename":"Louis","middle_name":"Michael","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922348","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3TH","premises":"3","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9f95ca877f35c6ac7edeca53d888cd4f05aff59f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922348/persons-with-significant-control/individual/e90qyvDVNLqsgO1vv-lWi0kKttE"},"name":"Mark Osgood","name_elements":{"forename":"Mark","surname":"Osgood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922347","data":{"address":{"address_line_1":"Jayshaw Avenue","country":"England","locality":"Birmingham","postal_code":"B43 5RH","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"726788d25488e201a93de1560829c0f8c53ab658","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922347/persons-with-significant-control/individual/fFHBArdGC8Aev9oq29ybIKllRLc"},"name":"Mr Jaskamal Singh Seakho","name_elements":{"forename":"Jaskamal","middle_name":"Singh","surname":"Seakho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922348","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4e5bd1684c264cb906f29445ab69d2273ba738b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922348/persons-with-significant-control/individual/KDNGH8-U_GUKfDFYsLnO7QF2DmI"},"name":"Charlotte Olivia Osgood","name_elements":{"forename":"Charlotte","middle_name":"Olivia","surname":"Osgood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922349","data":{"address":{"country":"Australia","locality":"Darlinghurst","postal_code":"2010","premises":"98 Barcom Avenue","region":"Nsw"},"etag":"f5ccdda6c5dbc2bbdbe1dba764e1693076a479a5","identification":{"country_registered":"Australia","legal_authority":"Australian Securities \u0026 Investments Commission","legal_form":"Australian Proprietary Company, Limited By Shares","place_registered":"Asic","registration_number":"139233391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922349/persons-with-significant-control/corporate-entity/TgZ62S6tqKMj8P_zmz6YJyL1Lio"},"name":"The Upside Corporation Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922350","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8NL","premises":"29a"},"etag":"7135a46fb95eb84a1915b0ffa90e053e4ded8247","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13433275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922350/persons-with-significant-control/corporate-entity/gVx2PqWsXyk0GURS8Cqac5Trf7s"},"name":"Chopstix Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922351","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3TH","premises":"3","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b3ecf245c7d1b8910f044a76d3519df59257f1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922351/persons-with-significant-control/individual/sb_KUcldvFDYEq_NpOrVanHZkuw"},"name":"Kenneth Burke","name_elements":{"forename":"Kenneth","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922352","data":{"address":{"address_line_1":"Tamar Close","address_line_2":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7LH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c2ecc9d69978cefd62cf234372fbd7ac96edc26a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922352/persons-with-significant-control/individual/5LJitOnkqTbzic0CEDaKAhebbsk"},"name":"Mrs Karen Fiona Jones","name_elements":{"forename":"Karen","middle_name":"Fiona","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922353","data":{"address":{"address_line_1":"Cox Lane","country":"England","locality":"Chessington","postal_code":"KT9 1SD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0caad778356cb59791fa9901e860562cc012ac35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922353/persons-with-significant-control/individual/cVZOFadDtrqAO-AB3tT2pwZUyao"},"name":"Mr Ramin Shahabipour","name_elements":{"forename":"Ramin","surname":"Shahabipour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922354","data":{"address":{"address_line_1":"Pauncefoot Hill","country":"England","locality":"Romsey","postal_code":"SO51 6AA","premises":"Ranvilles Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"692488ffbc22570281504fdd6a45ec3327d30120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922354/persons-with-significant-control/individual/7jCCCb_D2aGZDqkJNchxAMLDDmw"},"name":"Mr Stephen Griffiths","name_elements":{"forename":"Stephen","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922354","data":{"address":{"address_line_1":"Pauncefoot Hill","country":"England","locality":"Romsey","postal_code":"SO51 6AA","premises":"Ranvilles Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a4ff900af58b8aa1dd57634897921ce23156db25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922354/persons-with-significant-control/individual/GzEVtMmjyoZ2nsqmrEHIk2XMtp0"},"name":"Ms Hannah Mead","name_elements":{"forename":"Hannah","surname":"Mead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922359","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"e9c41a1d6ecb63b3fb150a3cc770c51153bb04d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15922359/persons-with-significant-control/individual/UwI5-rEpTOW5AfqpKf62ZrRhhf4"},"name":"Ms Xuedong Sun","name_elements":{"forename":"Xuedong","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922358","data":{"address":{"address_line_1":"Chelmer Crescent","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a4e6aadddac35e56188fca03779fcefb655604fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Pathage Dinnuke  Joseph Jayawardene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922358/persons-with-significant-control/individual/oIqoWWXcGexiotNqb6iIkOOOGis"},"name":"Mr Dinnuke Jayawardene","name_elements":{"forename":"Dinnuke","surname":"Jayawardene","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922357","data":{"address":{"address_line_1":"Selby Close","country":"England","locality":"Birmingham","postal_code":"B26 2AR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cdfe57ead1f705ca93d2507ce6aea6f310d94241","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922357/persons-with-significant-control/individual/JO1xQuBpYIwuf5RRVN1W3tmy59k"},"name":"Mr Ignacio Nicolas Racca","name_elements":{"forename":"Ignacio","middle_name":"Nicolas","surname":"Racca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922355","data":{"address":{"address_line_1":"49 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Room G015, Quadrant Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"53aaebb6420361b4f7c58758bd9f08c407552683","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922355/persons-with-significant-control/individual/ZjxSMC7qN34E4ZnXkoVsLeMCHJ0"},"name":"Mr Shiraz Anjum Javed","name_elements":{"forename":"Shiraz","middle_name":"Anjum","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922355","data":{"address":{"address_line_1":"49 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Room G015, Quadrant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5c654f1e4e74bcff0240bf3ad7f396ef989027bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922355/persons-with-significant-control/individual/CwTeohY2vqU-ujJpDtnDwCwRCbo"},"name":"Mr Imran Ahmad Hussain","name_elements":{"forename":"Imran","middle_name":"Ahmad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922356","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2RY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"ff14471f293f9e472fae7d46c84bf93a343a84c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922356/persons-with-significant-control/individual/omdH3ZLths0nQNFULrpisZQO6aw"},"name":"Mr Cosmin Siia","name_elements":{"forename":"Cosmin","surname":"Siia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922360","data":{"address":{"address_line_1":"76 Bath Street","country":"England","locality":"London","postal_code":"EC1V 9DP","premises":"Apartment 14 Caslon Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a430a83c00ca01c9821bb57c997f11b6df662a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922360/persons-with-significant-control/individual/HbMAFKitJR6FqVBDTRpG6Y9l-Kc"},"name":"Mr Jason Sherrell","name_elements":{"forename":"Jason","surname":"Sherrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922361","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"7a2721264edce8a4ac4972f4535c2db04c3ac60a","kind":"individual-person-with-significant-control","links":{"self":"/company/15922361/persons-with-significant-control/individual/5jdEBJyCwxqVY2XJEFrN6AkrfC0"},"name":"Mrs Inga Gunita Bicane","name_elements":{"forename":"Inga","middle_name":"Gunita","surname":"Bicane","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922362","data":{"address":{"address_line_1":"Green Bank","address_line_2":"Ince","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4NL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"73cd0d7d5db468783729e9904fc79fe2ffab43d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922362/persons-with-significant-control/individual/X1GFV9LjvpE9l1wp1KOYMZN3kB0"},"name":"Mr Mark Andrew Tilston","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Tilston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922363","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"London","postal_code":"N17 6DG","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"d6795a25557552917cbff3125ad10d8de5325d08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922363/persons-with-significant-control/individual/HcTI2cS4-1n4s1p-3nSZcbULZvg"},"name":"Mr Edwander William Sampanha Nazare","name_elements":{"forename":"Edwander","middle_name":"William Sampanha","surname":"Nazare","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922364","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 036bb"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1989},"etag":"318fd3f1ced71b4d1949fc31f827b122b3273127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922364/persons-with-significant-control/individual/LjQBPA-jUWySRXCJxyJK_lm5rh4"},"name":"Mr Alpaslan Calik","name_elements":{"forename":"Alpaslan","surname":"Calik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922365","data":{"address":{"address_line_1":"Campana Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4AU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"36ed9019f8b46e0ec58e8ed7b637641c94d3c4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922365/persons-with-significant-control/individual/d-BJrTUyj0uePtsqZ6CSw8GutPA"},"name":"Mr Jonathan Zak Los","name_elements":{"forename":"Jonathan","middle_name":"Zak","surname":"Los","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922366","data":{"address":{"address_line_1":"Beryton Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4RX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"6d43a62e70849a3a31b29a5f472afdb0e3d70117","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922366/persons-with-significant-control/individual/3yAhcpYIM885-mofMBFdl-kZiK4"},"name":"Mr Norton Whyte","name_elements":{"forename":"Norton","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922367","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":4,"year":1984},"etag":"9909778cc201816d18286b548e04758cafcfb179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922367/persons-with-significant-control/individual/o-BWih1rfm0mtIUvdu2Ql-ZGrqE"},"name":"Ms Afaf Zaaqeq","name_elements":{"forename":"Afaf","surname":"Zaaqeq","title":"Ms"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15691509","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"af919eafbf89393523616f9e7587e1debb3fe4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691509/persons-with-significant-control/individual/n7y1ggnAvTxZExs7BIQN14-jUpU"},"name":"Mr Thomas Andrew Carroll","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15922368","data":{"address":{"address_line_1":"Wilberforce Way","country":"England","locality":"Gravesend","postal_code":"DA12 5DQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"82e7b77cb45ff1c22fbf16f88e79f02f48ccdca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922368/persons-with-significant-control/individual/VxCRg_HujBFmb2EsJLot4aK12WM"},"name":"Mr Yahya Haroun","name_elements":{"forename":"Yahya","surname":"Haroun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15180419","data":{"address":{"address_line_1":"5 Winston Way","country":"England","locality":"Ilford","postal_code":"IG1 2ZE","premises":"907"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"cf2849412b1d098df35b0078f4984db70d78cd11","kind":"individual-person-with-significant-control","links":{"self":"/company/15180419/persons-with-significant-control/individual/qUaAaG3poXLFi_nJaukzqLMTaGA"},"name":"Mr Nnanyere Ezenwa Anamekwe","name_elements":{"forename":"Nnanyere","middle_name":"Ezenwa","surname":"Anamekwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15922370","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922370 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"9b211d7a72650fa2d5b53cc8736074072b5cae52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922370/persons-with-significant-control/individual/3VNSmGOI4IOleflHtG1C22O3Uyk"},"name":"Mrs Xiaoyun Mao","name_elements":{"forename":"Xiaoyun","surname":"Mao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922369","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2NU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"554493f7005550c22a379341c3547a44dc4cf631","kind":"individual-person-with-significant-control","links":{"self":"/company/15922369/persons-with-significant-control/individual/rHByOHu3cXRDLsRV2xy-zTuBehQ"},"name":"Mr Joseph Thomas Gasser","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Gasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15691509","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"4f0e0cbfd29aa1780b13bc865930a144f0039583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691509/persons-with-significant-control/individual/-7s2Ke2mWaZDm9qEAua0fiuhOQ0"},"name":"Mr James Philip Carroll","name_elements":{"forename":"James","middle_name":"Philip","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15691509","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"ccd96fc0dd26c1eff5772b7f1d50e044f187200f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691509/persons-with-significant-control/individual/6YmTSCcd6yVOdZQ2SYust6MU338"},"name":"Miss Mia Dawn Carroll","name_elements":{"forename":"Mia","middle_name":"Dawn","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15922371","data":{"address":{"address_line_1":"Mahalla Fazal Park No. 2, Iqbal Road, Shadbagh,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 203"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"534b5b2c76e4d2c5c389ace35c21121c2ccdc22e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922371/persons-with-significant-control/individual/rXke51J0ed9ws-jjC1bunxQUa74"},"name":"Miss Akasha Waseem","name_elements":{"forename":"Akasha","surname":"Waseem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC587662","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Ground Floor Ibis House"},"ceased_on":"2025-09-07","etag":"e596f1044220ffab6b7dfa71d94b6a48c7185d7f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14744677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC587662/persons-with-significant-control/corporate-entity/OMkyOResTfQXjRYgDOBSc7J8FsI"},"name":"Cd Ce Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15922373","data":{"address":{"address_line_1":"216 Sandy Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7JX","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"4711832336b0596930b07aa4574bcdcdc9494c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922373/persons-with-significant-control/individual/bNykhLd9q1-NwCOXm632aeP40aw"},"name":"Mr George Mathew Westwater","name_elements":{"forename":"George","middle_name":"Mathew","surname":"Westwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820922","data":{"address":{"address_line_1":"Shiel Hall Grove","country":"Scotland","locality":"Rosewell","postal_code":"EH24 9EX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"108a89c5e00b5d0d46c3c9ddf0f1628fa1b44886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820922/persons-with-significant-control/individual/nT9cSvzdymabv_PDwux1slYEQgM"},"name":"Miss Catherine Louise Isted","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Isted","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922374","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"0d6943bdf02e054f0310dee43105646aee78dc12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922374/persons-with-significant-control/individual/X9I4fa1nOzZ9Ms4bdl81c_jeZRg"},"name":"Mr Timothy Russell Hailes","name_elements":{"forename":"Timothy","middle_name":"Russell","surname":"Hailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922375","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0SN","premises":"353-355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ec0b7b4616678117faa590b1269495cb07dcacde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922375/persons-with-significant-control/individual/XR8Fc5uzLm-bNeKIHHPCuTip4nQ"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12853129","data":{"address":{"address_line_1":"Bennett Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8RL","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e78e255f943073c2ea1191aca0b32021e944e1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12853129/persons-with-significant-control/individual/3mrsk1a_7ADqDvN58V82rVWTqdg"},"name":"Mrs Mona Salehi","name_elements":{"forename":"Mona","surname":"Salehi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13063023","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2ff789f5746b6c1fe993be2da03075a0671da00c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Manpreet Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063023/persons-with-significant-control/individual/cjR6aSQS5NxKbaaXGoz35WnlISY"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"SC820923","data":{"address":{"address_line_1":"Livery Walk","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3NN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"d60b523ca9fe4628bf0e3ed7d0fc99349cac7e12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820923/persons-with-significant-control/individual/lk3qvmvZ4nYjKegVuhiT6XDFVV0"},"name":"Mr Zeeshan Ahmed Arshad","name_elements":{"forename":"Zeeshan","middle_name":"Ahmed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922376","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AX","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"006ac430f2dfe11c3602c0b1a1d792f0d6504755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922376/persons-with-significant-control/individual/9B29ecDIMgqfwx0ObPMQHTPWuQw"},"name":"Mr Ion Talpa","name_elements":{"forename":"Ion","surname":"Talpa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922377","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1st Floor Unit D2 Minerva House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"85a588e16f3853caa5abc5893ac6217e3914d47f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922377/persons-with-significant-control/individual/KBth7OeXhR8-aVkhMOQPniILSBs"},"name":"Mr Gary Lee Martin","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06539523","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"9d021a35b6f47b0361ab1f58e86c8be20e0ce1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06539523/persons-with-significant-control/individual/_exofefZeLjUp-PB4AiQpj8yooI"},"name":"Mr Lee Charnick","name_elements":{"forename":"Lee","surname":"Charnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922378","data":{"address":{"address_line_1":"Chapel Hill","country":"England","locality":"Clevedon","postal_code":"BS21 7NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8e205fdf891a469261e22130d8f0b6e59b487470","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922378/persons-with-significant-control/individual/hzJ65K9mhIi8EsYEdSxIvxPJjE0"},"name":"Mr Thomas John Kirwan","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Kirwan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13585733","data":{"address":{"address_line_1":"Overlea Drive","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3HS","premises":"38"},"etag":"1f928f20347aa6d77ba5ef318e2547ab1a4904ce","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Act 200","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"15892144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13585733/persons-with-significant-control/corporate-entity/61nvppYrgpqKaopgaPjQvdk8f0o"},"name":"Mata Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15922380","data":{"address":{"address_line_1":"Sunny Gardens Road","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 1SH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"69338f3b36db41fdd3584bb4c8fefc58c572ea04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922380/persons-with-significant-control/individual/7XEpozalL_ELZoxpHbob2x7Taw0"},"name":"Mr Tonel Tremel","name_elements":{"forename":"Tonel","surname":"Tremel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922381","data":{"address":{"address_line_1":"London Road,","address_line_2":"Heeley","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"f49e05337a51f8b983db9f31a534521cae28cc09","kind":"individual-person-with-significant-control","links":{"self":"/company/15922381/persons-with-significant-control/individual/bFrG_nBRJtFvVKVVqtHGruvjsYY"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922379","data":{"address":{"address_line_1":"Maidens Grove","country":"United Kingdom","locality":"Llandybie","postal_code":"SA18 3YH","premises":"29a","region":"Ammanford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b642da679c6bd418f16fbfe879082d2ea322ab3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922379/persons-with-significant-control/individual/gdmDfeguHk6xulLt1IBITI0zQIY"},"name":"Mrs Awen Sian Woodall","name_elements":{"forename":"Awen","middle_name":"Sian","surname":"Woodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922382","data":{"address":{"address_line_1":"Treharris Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3HL","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"3f4fd1212a76ffd957f541adcb34f2c761b40866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922382/persons-with-significant-control/individual/-VIwKRtql7HTN2x-cn6M5lVnkXA"},"name":"Miss Sali Rhiannon Evans","name_elements":{"forename":"Sali","middle_name":"Rhiannon","surname":"Evans","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922383","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR4 7QA","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"318a4543bd93895a7153bd2ba394b6fa7e57c968","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922383/persons-with-significant-control/individual/l-27s5Vcg11HgWZTAh_7W-yQaNM"},"name":"Mr Neil Minister","name_elements":{"forename":"Neil","surname":"Minister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922383","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR4 7QA","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b40cf7a9160d083d32f69e2dfc7ae99758299143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922383/persons-with-significant-control/individual/itDe-8e8KDgf_Sv7A0EOLZMkFh4"},"name":"Mrs Rachael Minister","name_elements":{"forename":"Rachael","surname":"Minister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922384","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"83679b5a30022510dd524e8877d11ce246dc944c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922384/persons-with-significant-control/individual/BSnAWL0L6AZuXvly4u17impnyAg"},"name":"Mr Thomas George Taylor","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922384","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"372bf295b00d76a3b09405e329fc8f69ed418d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922384/persons-with-significant-control/individual/nfhENJ4vvlAYWJEpAW9zvBXQTXo"},"name":"Miss Sarah Nazari","name_elements":{"forename":"Sarah","surname":"Nazari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10562264","data":{"address":{"address_line_1":"High Roding","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1NP","premises":"Little Sears The Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4d35bcc473482f888db20384d88abde77ea8d144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10562264/persons-with-significant-control/individual/sCwLOC41-zt62FdrKJB9eIq0fIE"},"name":"Mrs Jillian Charlotte Hugo","name_elements":{"forename":"Jillian","middle_name":"Charlotte","surname":"Hugo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"SC820924","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"cab8e62e37dcfe42de03d9b0358d7f0426ae9ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820924/persons-with-significant-control/individual/k_OXEyyVFm62JHfuO-M-C2XvFXE"},"name":"Mr Stuart Ross","name_elements":{"forename":"Stuart","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820924","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"e369e166997d2eba82427fbdce682508857af858","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820924/persons-with-significant-control/individual/5BldlMLF7eIAR_MX1G8kGutkzDg"},"name":"Mr Duncan Ross","name_elements":{"forename":"Duncan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820924","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"c1d3189b67227b4c09513323c3a0d2ed16974401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820924/persons-with-significant-control/individual/Ui98sQSTDfKBJJdQ29C4qOjNI0o"},"name":"Mr David Allan Bryden","name_elements":{"forename":"David","middle_name":"Allan","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922385","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d2d907cb93d5bba6c584a0b0ecdc1f1962ea3029","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922385/persons-with-significant-control/individual/m73CFxolk-GEyQFoe1Cy9D32KyE"},"name":"Mrs Emma Jade Fite","name_elements":{"forename":"Emma","middle_name":"Jade","surname":"Fite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922385","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fdb4bc67ddf822d64adee930afe91ed525e26102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922385/persons-with-significant-control/individual/InxW6F6T7SYatjydaht9mRD6b3U"},"name":"Mr Juan Carles Fite","name_elements":{"forename":"Juan","middle_name":"Carles","surname":"Fite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922386","data":{"address":{"address_line_1":"Pompeys Lane","country":"England","locality":"Ferndown","postal_code":"BH22 9DY","premises":"The Calf House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a12957926612dde70174975a4c0bfad985c67dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922386/persons-with-significant-control/individual/TCBHo8ga0iNS9JLdPxxkc3aL2U0"},"name":"Mr Artiom Galecian","name_elements":{"forename":"Artiom","surname":"Galecian","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922387","data":{"address":{"address_line_1":"Marina Court","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1FN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"28dac1e8d66e11c6de39965801e9ded3fbea296f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922387/persons-with-significant-control/individual/zdMUfRA7EoJuraaO-QnMn0v1xgI"},"name":"Dr Belma Seher Uysal","name_elements":{"forename":"Belma","middle_name":"Seher","surname":"Uysal","title":"Dr"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922388","data":{"address":{"address_line_1":"353 Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8PF","premises":"Capland Properties Ltd","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"5b880c5a667ff4675022fe30430ca3122b686694","kind":"individual-person-with-significant-control","links":{"self":"/company/15922388/persons-with-significant-control/individual/L1pJ4geZHDmE2I7b_qo0WYQgfqs"},"name":"Ms Mia Scarlett Caplan","name_elements":{"forename":"Mia","middle_name":"Scarlett","surname":"Caplan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15871261","data":{"address":{"address_line_1":"The Alders","country":"England","locality":"Feltham","postal_code":"TW13 6NX","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"271fead8c04ec8d6ee4bb454a76271b36cf6ebef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15871261/persons-with-significant-control/individual/S-uNs7feq__Q7G_ODD36-3NdQns"},"name":"Mr Badrinath Balavenkateshan","name_elements":{"forename":"Badrinath","surname":"Balavenkateshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"NI720462","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"88a20b9ba84fa9f6335c7197a6258fa694768787","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720462/persons-with-significant-control/individual/FpCHXeDCtm_n9lw41JLNRXnOb4o"},"name":"Mr Gavin James Kelly","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720462","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"ceased_on":"2024-08-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"ee266fe7c1bd1343a7e8dec496135dfdf15a0656","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720462/persons-with-significant-control/individual/LKpoWLrjIwKurgO9N-alauPAcZw"},"name":"Mr Sandeep Kumar Sharma","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922389","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 075et"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2000},"etag":"08d02a12bd2a9059003fbcd54494faed807d1264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922389/persons-with-significant-control/individual/CQY5Cp5mLrdl3exCq169bjMkHKs"},"name":"Mr Gunes Atik","name_elements":{"forename":"Gunes","surname":"Atik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922390","data":{"address":{"address_line_1":"Howcroft Crescent","country":"England","locality":"London","postal_code":"N3 1PA","premises":"31"},"ceased_on":"2024-08-28","country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1973},"etag":"98cc20cd70d0c4e67c6d059bb671dc77dc83d116","kind":"individual-person-with-significant-control","links":{"self":"/company/15922390/persons-with-significant-control/individual/kZ2AfIekRY4s0dU1dyIlZkTtPEE"},"name":"Mr Vikrant Vallabhdas Udeshi","name_elements":{"forename":"Vikrant","middle_name":"Vallabhdas","surname":"Udeshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820925","data":{"address":{"address_line_1":"Alexander Avenue","country":"Scotland","locality":"Stevenston","postal_code":"KA20 4BE","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"632d6b43d6e83aa9f6510913e8c1acb9ae7146ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820925/persons-with-significant-control/individual/clctJBgXtdsQQtuhS1GBUhEWLMs"},"name":"Mr Callum Terry Gary Grant","name_elements":{"forename":"Callum","middle_name":"Terry Gary","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922391","data":{"address":{"address_line_1":"Peel Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5AX","premises":"47","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0bf27e9e381187dcba6cf60450fde5bd0c31ef8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922391/persons-with-significant-control/individual/qRKPZBHk_9xp89vekJv4mG2U8jk"},"name":"Mr Akil Andrew Adejamo Henry","name_elements":{"forename":"Akil","middle_name":"Andrew Adejamo","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922393","data":{"address":{"address_line_1":"Stephenson Way","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8BN","premises":"9"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d2a3e74ae8aba94fa24d2879bc678d5e10f4ecc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15922393/persons-with-significant-control/individual/q7oBxEMCCY9MrK6AwzTFSWSg1kQ"},"name":"Mr Rahul Rattan","name_elements":{"forename":"Rahul","surname":"Rattan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922394","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"6099902f6772677e7f6b912675187bf4c71daa36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922394/persons-with-significant-control/individual/6j8zZ-sRReuyxP-hmKRSuu2ez3s"},"name":"Mr Xin Guo","name_elements":{"forename":"Xin","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922392","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, 45, Silverstream House","region":"Fitzrovia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8f5f85ed9260a2a08783eb316e1e647ff91b676c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922392/persons-with-significant-control/individual/uo1PeN0oSXoxsDK2yVRNjQzuqs8"},"name":"Ahmed Burhan Malik","name_elements":{"forename":"Ahmed","middle_name":"Burhan","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922395","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0888c1576da4617aa05bfafb9d16463ed57e8219","kind":"individual-person-with-significant-control","links":{"self":"/company/15922395/persons-with-significant-control/individual/X3KIIcWUJ_B-YTPFDgPYCZBKLuM"},"name":"Miss Marie O'Connor","name_elements":{"forename":"Marie","surname":"O'Connor","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922396","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Leeds","postal_code":"LS1 6DE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b50457c70dd05e30b77e3e4f0683ec38de5f9b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922396/persons-with-significant-control/individual/mYnCu8HEkHy-IUg62rSCOw_pb0w"},"name":"Mr Then Choy Siow","name_elements":{"forename":"Then","middle_name":"Choy","surname":"Siow","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922397","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Coventry","postal_code":"CV6 7BE","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"96f36f4d4d8cc986bb8aaba29eb7809047b80eea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922397/persons-with-significant-control/individual/s8z_5be5Rq1X0kA7GZZV_HivvlU"},"name":"Mr Dilan Antony Sunderraj","name_elements":{"forename":"Dilan","middle_name":"Antony","surname":"Sunderraj","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922398","data":{"address":{"address_line_1":"10-26 Anthony Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3AA","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c63399d81ec4c487140ba7689050de07cabbbbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922398/persons-with-significant-control/individual/z3adZsyFNkjLiBYP5HKly0FFr28"},"name":"Mr Bubacarr Darboe","name_elements":{"forename":"Bubacarr","surname":"Darboe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922399","data":{"address":{"address_line_1":"Great Portland Street 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b716fb4b7e90bd3d07e1f28b8065977da30ed122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922399/persons-with-significant-control/individual/YU-0uMrjyjAU4B5vfmjn5Aq697E"},"name":"Mr Peter Geoffrey Holmes","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922400","data":{"address":{"address_line_1":"Pollen Gardens","address_line_2":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1LT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9d4b77f161d7aeb2ad29ad4a088b250423fab0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922400/persons-with-significant-control/individual/YXq6GgiYdd7_x7FF6Xhf4bumG4Y"},"name":"Joshua Ogana Dennis","name_elements":{"forename":"Joshua","middle_name":"Ogana","surname":"Dennis"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922401","data":{"address":{"address_line_1":"Kaprisgatan 142","country":"Sweden","locality":"Goteborg","postal_code":"424 44","premises":"Shadi Alshaer"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1992},"etag":"abb94527ac16acedf8f5554e3b3ad2d666ab2354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922401/persons-with-significant-control/individual/BBMQjWAo036_nlkn2-eAiJnvTEE"},"name":"Mr Shadi Alshaer","name_elements":{"forename":"Shadi","surname":"Alshaer","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922399","data":{"address":{"address_line_1":"Great Portland Street 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"London"},"ceased_on":"2025-09-10","country_of_residence":"United States","date_of_birth":{"month":11,"year":1985},"etag":"21408f297241d7088712c4c7940acae9936aa771","kind":"individual-person-with-significant-control","links":{"self":"/company/15922399/persons-with-significant-control/individual/ntZAyyIYkBt3VtqW7zPVogjRkHM"},"name":"Mr Jiri Banas","name_elements":{"forename":"Jiri","surname":"Banas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922402","data":{"address":{"address_line_1":"Tickhill","country":"United Kingdom","locality":"South Yorkshire, Doncaster","postal_code":"DN11 9QU","premises":"8 Castlegate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"53c37742c8e89841b52d01c8245fabadbb366610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922402/persons-with-significant-control/individual/wQLXa7tjLDJV1jYsYA0pq8zleJ0"},"name":"Mr John Raymond Thomas","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922403","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"bfabc89fa16e10e983fa685987c1ed2cda8787d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922403/persons-with-significant-control/individual/od64Ckffyf3x1Mp1Uqiohw_Bfo4"},"name":"Mr Teon Leggett","name_elements":{"forename":"Teon","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922404","data":{"address":{"address_line_1":"Copperfield Road","country":"England","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"ce9fde867be01c4a83d35a3ed588f33ca42356ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922404/persons-with-significant-control/individual/oXM0Qpm6buYMkyZ0UyfYehwIfgE"},"name":"Ms Xu Han","name_elements":{"forename":"Xu","surname":"Han","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922405","data":{"address":{"address_line_1":"Main Street","address_line_2":"Marston Trussell","country":"England","locality":"Market Harborough","postal_code":"LE16 9TY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0a4efd6433ec7c7fdd9de56e95b2bb0fc15d5aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922405/persons-with-significant-control/individual/1iGV3WGBY5_gR6XMFWjSnEkFkG4"},"name":"Ms Natacha Michele Aline Pomorski-Watson","name_elements":{"forename":"Natacha","middle_name":"Michele Aline","surname":"Pomorski-Watson","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922406","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"616b6f8853253c45e2f9a4bf77754d656834e5af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922406/persons-with-significant-control/individual/YOGW_Cl7voHSgAl-606uNlyjhPY"},"name":"Mr Adam Lindop","name_elements":{"forename":"Adam","surname":"Lindop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922407","data":{"address":{"address_line_1":"Ilkerton","address_line_2":"Barbrook","country":"England","locality":"Lynton","postal_code":"EX35 6PH","premises":"High Bullen"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2b573b8f296b9397a21d09958450c1b246440591","kind":"individual-person-with-significant-control","links":{"self":"/company/15922407/persons-with-significant-control/individual/AzUtG2hkygy6Gvnt3mUNVB4O8eI"},"name":"Douglas Harkin","name_elements":{"forename":"Douglas","surname":"Harkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922408","data":{"address":{"address_line_1":"Wheeler Avenue","country":"England","locality":"Wokingham","postal_code":"RG40 5AH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8a3d7fdda93e61750ce4279dc3100d839bfad1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922408/persons-with-significant-control/individual/yhF87M75Pays69WvitdyhGspOSM"},"name":"Mr Danny Mark Collier","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15871261","data":{"address":{"address_line_1":"The Alders","country":"England","locality":"Feltham","postal_code":"TW13 6NX","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"653953399e2277348f6228f828258bea214423ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15871261/persons-with-significant-control/individual/DSxHrSinoHcaXbCbjBR5P_T9HQE"},"name":"Mr Vijay Anand Jambulingam","name_elements":{"forename":"Vijay","middle_name":"Anand","surname":"Jambulingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15922409","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"85e0d9db4a4411e9d58f854875172ea72b25c564","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922409/persons-with-significant-control/individual/diAzvNkdjULpe3qJTkDGNDE16PY"},"name":"Michael Thomas Lindsey","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Lindsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14983020","data":{"address":{"address_line_1":"Wood End Way","country":"England","locality":"Northolt","postal_code":"UB5 4QQ","premises":"11"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5610ffcda275ef23676dba6048d7b9e15d92025f","kind":"individual-person-with-significant-control","links":{"self":"/company/14983020/persons-with-significant-control/individual/8YFmUtrZ3Rb6VrCDpRKaaRLa6BU"},"name":"Ms Faten Sami Goda Tolba","name_elements":{"forename":"Faten","middle_name":"Sami","surname":"Goda Tolba","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922410","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"91ce27e988178edc00b8626de25a1eca3b4c8a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922410/persons-with-significant-control/individual/gkKIXFEXE3QJltwHKYSf9nWYTag"},"name":"Miss Amy Bracey","name_elements":{"forename":"Amy","surname":"Bracey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922411","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"5dfd51847ca2dbe6115ee0ccc70723e88b2281e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15900879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922411/persons-with-significant-control/corporate-entity/TAflOTMqnmKiIpilYPmMZRKRqg8"},"name":"Harrison Company Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922411","data":{"address":{"address_line_1":"Ellis Grove","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 1EP","premises":"The Raven Group"},"etag":"205fe12f189e65216a03d7e0b3117960383feff2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15918009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922411/persons-with-significant-control/corporate-entity/ZBmUyun0GBJer46vC3kVdO4mQSA"},"name":"Raven Electrical Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922412","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Liverpool","postal_code":"L18 5EP","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2ed6add5ff7b743dc162ae287d886a9d2ce8551d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922412/persons-with-significant-control/individual/75LbIncnLR3n1BE47vroYc7fMFs"},"name":"Caroline Mary Cotter","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Cotter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14864946","data":{"address":{"address_line_1":"Flaxton","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6PE","premises":"45","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d734c47ccf58f1c151eed720fba688d33e94060d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14864946/persons-with-significant-control/individual/dVOxs7pNgYGy9u-7Xp5nqkg5XNE"},"name":"Mr Carl Michael Baker","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15922413","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Aberconwy","postal_code":"LL32 8AY","premises":"0, Blue Bell","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"418556c696d6ea374a43fb9b0ce2b5bb5037a2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922413/persons-with-significant-control/individual/Y32LVE6kZTSIbOpx9wn8_gkYq80"},"name":"Sonia Holden Caldwell","name_elements":{"forename":"Sonia","surname":"Holden Caldwell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922414","data":{"address":{"address_line_1":"Scalby Grove","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5UJ","premises":"22","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"6880c43e66725a03a1f26b46c5558aa94255b453","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922414/persons-with-significant-control/individual/qArqCWXxlIy84B6Z_FH0f0jJc9o"},"name":"Miss Abigail Francesca Crook","name_elements":{"forename":"Abigail","middle_name":"Francesca","surname":"Crook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922415","data":{"address":{"address_line_1":"Masbrough Street","country":"England","locality":"Rotherham","postal_code":"S60 1ER","premises":"Victor Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"017cedd72ab812d22988763c8ce560b1082cc6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922415/persons-with-significant-control/individual/6dhJjL8qvS9wGFYHo4RGHXNhPrQ"},"name":"Tyler Marie Bowler","name_elements":{"forename":"Tyler","middle_name":"Marie","surname":"Bowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922416","data":{"address":{"address_line_1":"Argent Road","country":"England","locality":"Queenborough","postal_code":"ME11 5JP","premises":"Unit 4 Thorndale Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"b420c6cd641c90af92431348079405dc0906aa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922416/persons-with-significant-control/individual/Ic04zyJDwnU6B0adaNLW9-LPEoc"},"name":"Mr Dominic White","name_elements":{"forename":"Dominic","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922417","data":{"address":{"address_line_1":"Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"79th Group"},"etag":"210c1863d8041140e8ade15735b034d7ec545004","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922417/persons-with-significant-control/corporate-entity/c1J5DRc1nRlGcVOQCSjfKxWbaao"},"name":"The 79th Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09565607","data":{"address":{"address_line_1":"3 - 5 Tapton House Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1 Redlands Business Centre","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"9d7629b2cc9c999863923e1f9589939973b635b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565607/persons-with-significant-control/individual/14Wr4KqG8m65pDCyditD617Z1Xo"},"name":"Mrs Helen Gamble","name_elements":{"forename":"Helen","surname":"Gamble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11516838","data":{"address":{"address_line_1":"Cullwick Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"47756007c5e77acdcc7bf409397373ad1fe14292","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516838/persons-with-significant-control/individual/12IgcRRM2yDKRV0bf-4p2FXqFrI"},"name":"Mr Vince Roy Worley","name_elements":{"forename":"Vince","middle_name":"Roy","surname":"Worley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922418","data":{"address":{"address_line_1":"Bedwyn Walk","country":"England","locality":"Aylesbury","postal_code":"HP21 8EQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fb5d183434c7ff6666e473d97086c64f712d3d58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922418/persons-with-significant-control/individual/gi7BNoHZRTEiG5ThAVZrirXUoFE"},"name":"Mr Frederick Amanfo","name_elements":{"forename":"Frederick","surname":"Amanfo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922419","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922419 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"da30ac0e4f90ee0f0cc4cb8232bfdfebb9f0273a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922419/persons-with-significant-control/individual/ZTDIChu0c5ok5zIXPYsZsQT7BAk"},"name":"Mr Roman Moiseev","name_elements":{"forename":"Roman","surname":"Moiseev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922421","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"United Kingdom","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"etag":"17f3095e04f721c65d894e2c03b44b91f0e80aad","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13306992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922421/persons-with-significant-control/corporate-entity/Ixu262jnvU7wnkJ4_82A214Rse8"},"name":"Lumen Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922420","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1983},"etag":"ad351e8e349ebdf89f4a513b2a5ad56c3ad5bb25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922420/persons-with-significant-control/individual/OajOHkvLHmxTH6-obWd3-JYOOi4"},"name":"Mr Mohammad Atheab","name_elements":{"forename":"Mohammad","surname":"Atheab","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922422","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4BQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e654334a96a2b9e8bae0d8cc14a28c52e1e7b26c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922422/persons-with-significant-control/individual/HTqb7Y-Oq4X-9f1f2M_gPe3sJc4"},"name":"Dr Chenyan Lyu","name_elements":{"forename":"Chenyan","surname":"Lyu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922423","data":{"address":{"address_line_1":"Broadfield Park","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9RT","premises":"William Reed Group"},"ceased_on":"2024-09-23","etag":"ec96e21e3d884f61b01608bd678809b7e87792f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10646654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922423/persons-with-significant-control/corporate-entity/tIJtybETROTat7kHM8I1YDZjMKk"},"name":"William Reed Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922424","data":{"address":{"country":"England","locality":"Lake","postal_code":"PO36 9JP","premises":"16b-C Sandown Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"fbb119317b0e0d616d9719b4bc6305395befd17c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922424/persons-with-significant-control/individual/zS-9y75YID--JDtM4OzU8e5z-8Y"},"name":"Mr Jason Richard Hall","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922424","data":{"address":{"country":"England","locality":"Lake","postal_code":"PO36 9JP","premises":"16b-C Sandown Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"957f4fee596b1c2ddc9be8cb6b9fe3ecdca247f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922424/persons-with-significant-control/individual/Sb9lLbuPuhmhr2i-MVSChbGRI5s"},"name":"Mrs Lois Grace Hall","name_elements":{"forename":"Lois","middle_name":"Grace","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922425","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Walsall","postal_code":"WS2 7HY","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"6cb09ba21033f946ef2f39ecee2329f7a4ebbbb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922425/persons-with-significant-control/individual/WJR_fLPmo0e5J8oa-2xBeOK4ml4"},"name":"Anoopjot Singh","name_elements":{"forename":"Anoopjot","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922426","data":{"address":{"address_line_1":"Clermont Avenue","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 1AE","premises":"64"},"ceased_on":"2024-12-14","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"765278007efbbb4acea3b346b6ea52625c2468c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15922426/persons-with-significant-control/individual/ee0-U29qF5jlWNhSkzq7lh2DbEk"},"name":"Mr Md Ruhul Amin","name_elements":{"forename":"Md","middle_name":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922427","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0FP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3f29065c380b69d92a39c596750f1d54c4adae24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922427/persons-with-significant-control/individual/3u4GXvKYOd4YiOHgbuLAtlmNt5k"},"name":"Mr Lee Bernard Bearman","name_elements":{"forename":"Lee","middle_name":"Bernard","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922428","data":{"address":{"address_line_1":"Tursdale Business Park","country":"United Kingdom","locality":"Tursdale","postal_code":"DH6 5PG","premises":"N19a","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"51da5642b60d2f98183d74c6faab42ebf28f9d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922428/persons-with-significant-control/individual/sz8geuRFh2Ie6NF8kwcPtQvxFnk"},"name":"Mr Adam Barrett","name_elements":{"forename":"Adam","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922429","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"527bb17c747d084cf2f2f352f26f1c43e5b25ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922429/persons-with-significant-control/individual/z0EmiqRNdHNoyFBbe_vi7ZSNXZQ"},"name":"Mrs Michaela Prescott Brann","name_elements":{"forename":"Michaela","surname":"Prescott Brann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922429","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b422ba8341c0a5c4cc84f3050d2f067883f1b64f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922429/persons-with-significant-control/individual/jZkxuz24cQ93CNsGMFJ1deWbpRg"},"name":"Mr Paul Jason Prescott Brann","name_elements":{"forename":"Paul","middle_name":"Jason","surname":"Prescott Brann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922430","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"66efdd96f2b4f72564bcd2e00ccc12328fc3a112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922430/persons-with-significant-control/individual/3WepxVD9spRM5pUS8Dccn9W6vuQ"},"name":"Mr Jialu Wang","name_elements":{"forename":"Jialu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15872899","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0c0355efc12dd9d7d35b9cd524e2ad9215cef272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15872899/persons-with-significant-control/individual/Pw2mtmQsPgPCHecf0k-iBr1jdlE"},"name":"Mr Abdullah Sheikhi","name_elements":{"forename":"Abdullah","surname":"Sheikhi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922432","data":{"address":{"address_line_1":"Kingfisher Road","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a8ab799e25a05cfb15883172cb4b3429de2775f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922432/persons-with-significant-control/individual/Ie6uWxBh5A3a_--n8GBT5r0yEIc"},"name":"Mr Dumitru Bita","name_elements":{"forename":"Dumitru","surname":"Bita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922435","data":{"address":{"address_line_1":"Sleath Drive","address_line_2":"Ullesthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5FR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"965f9adee09b7b44e886dd1b3431e329be314846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922435/persons-with-significant-control/individual/ZHuh0xzqN1RrnxODI8hZBaJCO9o"},"name":"Mr Marc Gaston Snyders","name_elements":{"forename":"Marc","middle_name":"Gaston","surname":"Snyders","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922435","data":{"address":{"address_line_1":"Sleath Drive","address_line_2":"Ullesthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5FR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"08b0431618619b96fc4dc24a466fb7543d26405c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922435/persons-with-significant-control/individual/GVcodMTQRqxkYYQznoCbM6CpxhE"},"name":"Mrs Sheglagh Anne Snyders","name_elements":{"forename":"Sheglagh","middle_name":"Anne","surname":"Snyders","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922433","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"c3ff875cf95b0cebf66875dd872d48c592c0bfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922433/persons-with-significant-control/individual/dPM4QrCZQ3aAHLRt5VwkscBleX0"},"name":"Mr James Laurence Kingsley","name_elements":{"forename":"James","middle_name":"Laurence","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922434","data":{"address":{"address_line_1":"Stratfield Park","address_line_2":"Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"136c4283137fb06db24be52baa49d59f723ca26b","kind":"individual-person-with-significant-control","links":{"self":"/company/15922434/persons-with-significant-control/individual/FfXArbRWX9PLesz-a0Mc_ESWaFU"},"name":"Mr James Paul Russell-Harris","name_elements":{"forename":"James","middle_name":"Paul","surname":"Russell-Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922431","data":{"address":{"address_line_1":"Dalton House","address_line_2":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"688b8222cad58dff60394dbe9c35d647a11d456a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922431/persons-with-significant-control/individual/YICULFyXBuet26fLWKUTkK73x0A"},"name":"Mr Ian Robert Webb","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922436","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b7613da896632a6cc4cd0fab918a554b4ad09ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922436/persons-with-significant-control/individual/6wJBBq-CmB-WorKmkOurd6KokBs"},"name":"Miss Adesuwa Gbinigie","name_elements":{"forename":"Adesuwa","surname":"Gbinigie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922437","data":{"address":{"address_line_1":"Seckington","country":"England","locality":"Tamworth","postal_code":"B79 0LA","premises":"The Bull Pen"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"48c94efc40a598a138f3e761fe52464794849246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922437/persons-with-significant-control/individual/Wz5yQnkyURiFvUBgMX3f7layCa0"},"name":"Mr Cristel Filipoiu","name_elements":{"forename":"Cristel","surname":"Filipoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03818906","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"ceased_on":"2024-12-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1952},"etag":"ebf7b9cdd01b1b22cdb73a6d65e276a257140123","kind":"individual-person-with-significant-control","links":{"self":"/company/03818906/persons-with-significant-control/individual/WkjP-BgF4R2Ur_T-iYv6EpuzDTA"},"name":"Aidan Mcanulty","name_elements":{"forename":"Aidan","surname":"Mcanulty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15922439","data":{"address":{"address_line_1":"20 Esplanade","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"44d0a08867573d46a528d19ab898ed87bf5d1e13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922439/persons-with-significant-control/individual/6XyiL1HtbkPdX5OdOjbBzdL7y64"},"name":"Mr Benjamin Vasey","name_elements":{"forename":"Benjamin","surname":"Vasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922438","data":{"address":{"address_line_1":"44 South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AB","premises":"The Manse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8d40531c6992c1ad792b1dd999ba28ca4b116545","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922438/persons-with-significant-control/individual/-LFZEFHYXO1YEqqcb92IYVh5K3w"},"name":"Mrs Anna Justyna Ciesielska","name_elements":{"forename":"Anna","middle_name":"Justyna","surname":"Ciesielska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922438","data":{"address":{"address_line_1":"44 South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AB","premises":"The Manse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"aab3fff38837eb59601a27a2891bcf90e6c93108","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922438/persons-with-significant-control/individual/ag5kICRZWG6dYJUA2k6RPHKI7wo"},"name":"Mr Michael Roy Joseph Gamble","name_elements":{"forename":"Michael","middle_name":"Roy Joseph","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922441","data":{"address":{"address_line_1":"Lansdown Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2JE","premises":"12 Regent House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e1367757d397d4011ee133964235e16043d78cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922441/persons-with-significant-control/individual/UjX0NFN2z9M3HNPHDcqsK_7u-bg"},"name":"Mr Pablo De Felipe Schepers","name_elements":{"forename":"Pablo","surname":"De Felipe Schepers","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922440","data":{"address":{"address_line_1":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2BF","premises":"5 Reedymoor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"7383a5b82defecef265ea1b1f833c2f6093d8420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922440/persons-with-significant-control/individual/uSgLQHcpQ0jrRHOdv-ybRymzaew"},"name":"Mr Liam Alexander Hill","name_elements":{"forename":"Liam","middle_name":"Alexander","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05292370","data":{"address":{"address_line_1":"Kempshott Lane","country":"England","locality":"Basingstoke","postal_code":"RG22 5LB","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b7b699c9c2f95d97f4128847ab377864dfd22dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292370/persons-with-significant-control/individual/lSATv_Nnfs5sP4o42o9z5H5-n1o"},"name":"Mrs Eileen Carol Dann","name_elements":{"forename":"Eileen","middle_name":"Carol","surname":"Dann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15922442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1966},"etag":"737ff1d398a25cfd0f9e6ef5a265f5fc9224d8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922442/persons-with-significant-control/individual/-SoVInW7lihFuxPoE0o2jyl11GI"},"name":"Mr Mumtaz Ahmad","name_elements":{"forename":"Mumtaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922443","data":{"address":{"address_line_1":"Graham Street","address_line_2":"Longtown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 5NR","premises":"T \u0026 T Associates, Fernlea Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"56698617bcf67808cc6e26617c05ec25b151f364","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922443/persons-with-significant-control/individual/_kqMiIzcMZKY9EaVO1ODaDxcqfo"},"name":"Louise Thomson","name_elements":{"forename":"Louise","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922443","data":{"address":{"address_line_1":"Graham Street","address_line_2":"Longtown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 5NR","premises":"T \u0026 T Associates, Fernlea Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"598b0872c378faa728becba30fba8c9f420e0461","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922443/persons-with-significant-control/individual/pJTDUSJ0XDctRBwHQzKwfHOEMn8"},"name":"Mr Andrew Steven Thomson","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922444","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b59d8d2687d1f49a4b7864dbabb9fd8f2e58e7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922444/persons-with-significant-control/individual/Q-Ny_qb2dLrAfCWfsPbykAvwNhc"},"name":"Miss Gabriella Charlotte Tavani","name_elements":{"forename":"Gabriella","middle_name":"Charlotte","surname":"Tavani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922444","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"b99af75eb872aa0699c122efb3e138738c1b0bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922444/persons-with-significant-control/individual/JLHvEUvmTk6rnisUebsDgbWSq30"},"name":"Mr Kian Michael Unwin","name_elements":{"forename":"Kian","middle_name":"Michael","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922445","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Poole","postal_code":"BH12 4AX","premises":"192-194"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2967f7acd01edccc1aa69195ad0d00d0e314bf7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922445/persons-with-significant-control/individual/9BNsPN69THEHzEL8mg5GomTAU3A"},"name":"Mr Jonathan Kirk","name_elements":{"forename":"Jonathan","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03764956","data":{"address":{"address_line_1":"Lavender Sweep","country":"England","locality":"London","postal_code":"SW11 1EA","premises":"75"},"etag":"700cf4c92acdf785a2a8c04060cef0ba14fb9073","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales Company Registry","registration_number":"15694693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03764956/persons-with-significant-control/corporate-entity/Cm5zx18boPZb09OcWupOsHgkz34"},"name":"Bgy (Employee Ownership Trust) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15922446","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"Hull","postal_code":"HU3 6XW","premises":"30"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"99d6b24b6b6c90aa71b93789f7ef6ecdfd25628f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922446/persons-with-significant-control/individual/WBS4DhXqjHtBPQyxNsNE1hwCkDc"},"name":"Mr Anthony Raymond Naylor","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922446","data":{"address":{"address_line_1":"Spring Bank Tavern","country":"England","locality":"Hull","postal_code":"HU3 1AF","premises":"29-31 Spring Bank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"507907eeb4cb4b6a668c6fda1d3cc398b64907e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922446/persons-with-significant-control/individual/s8SIkG06fQjvOQFlB8NCBrPD6GY"},"name":"Mr Craig Harry Brown","name_elements":{"forename":"Craig","middle_name":"Harry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922447","data":{"address":{"address_line_1":"Office 6945","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Hydrologic","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7f5b3609ba393501272b50bc18413b5398c92994","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922447/persons-with-significant-control/individual/n6qRMLFQLWwnU0u73t6YLxK1-jg"},"name":"Mr Kieran Joseph Fransz","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Fransz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922448","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 037bb"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1977},"etag":"3f773037fd38f46d7b1c6ffd37892303aa34163e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922448/persons-with-significant-control/individual/9LldYdihKexHYkA_S7500zbHdew"},"name":"Mrs Fatime Vergili","name_elements":{"forename":"Fatime","surname":"Vergili","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922449","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9cf5d281ae43b225ac2af44e224248db33a01c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922449/persons-with-significant-control/individual/LDxZtNEEoyEdkvAfEb_8YUUTN0o"},"name":"Mr Stefan Bigu","name_elements":{"forename":"Stefan","surname":"Bigu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC278645","data":{"address":{"address_line_1":"By Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8EP","premises":"Levenseat"},"etag":"ff72db174d5a61625a698d4f2577404845d1711e","identification":{"legal_authority":"Scottish Law","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC278645/persons-with-significant-control/legal-person/6H8ckCEyzmrGMRaxoHw1V5qoryg"},"name":"Estate Of Matthew James Hamilton","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-28"}}
{"company_number":"NI720463","data":{"address":{"address_line_1":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"ceased_on":"2024-08-29","country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"e7d368dee6f4645b3011d36a449a6c5ad1b805ea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720463/persons-with-significant-control/individual/O1Bt9qOzvHOyuwyx3DvZ1K_vd8A"},"name":"Wenxiang Zheng","name_elements":{"forename":"Wenxiang","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922450","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Dorchester","postal_code":"DT1 1UB","premises":"4 Georgian House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6ca934b17fb7285d6dab71cdc22f620d471eb8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922450/persons-with-significant-control/individual/XwOa7zaJQcRQ6Q4K67AhlDH3cqI"},"name":"Mr. Jason Kerry Hopkins","name_elements":{"forename":"Jason","middle_name":"Kerry","surname":"Hopkins","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922450","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Dorchester","postal_code":"DT1 1UB","premises":"4 Georgian House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f906739e5fa82530f608a7440c1c3d6903fa6a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922450/persons-with-significant-control/individual/DB2eOij1j5i7l_LmBXN8BnSft2g"},"name":"Mr Carl Andrew Hopkins","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Hopkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922451","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ef139b5e1d1d3a071b543d0b030dc8277cd3bf40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922451/persons-with-significant-control/individual/t3mHUO7wdvQJrPzWWpQ8r_0X3ko"},"name":"Mr Kyle Alexander Sikorski-Hall","name_elements":{"forename":"Kyle","middle_name":"Alexander","surname":"Sikorski-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922452","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"ceased_on":"2025-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"03a7796a94c889e1fb0a9b414d40ee7417f5c0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15922452/persons-with-significant-control/individual/a9oI-p9MN1Axdp7yC5uMRwUhkgk"},"name":"Mr Antonio Paulo Da Sa Carneiro Soares Beirao","name_elements":{"forename":"Antonio","middle_name":"Paulo Da Sa Carneiro Soares","surname":"Beirao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922453","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Exeter","postal_code":"EX1 1BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"cd0be511d36729e3d8350aed1cb2d48a07db6760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922453/persons-with-significant-control/individual/IQbgQ-kpVfHRivrS72G9aWdMVZc"},"name":"Mr Fabian Brabon","name_elements":{"forename":"Fabian","surname":"Brabon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07450320","data":{"address":{"address_line_1":"Syke Cluan","country":"England","locality":"Iver","postal_code":"SL0 9EH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4989dbdb6e623560dfbb34b37758cb7372749985","kind":"individual-person-with-significant-control","links":{"self":"/company/07450320/persons-with-significant-control/individual/jbw1DRNFTWZNyfxNmSd5oycb1Ik"},"name":"Mr Kulwinder Kumar","name_elements":{"forename":"Kulwinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922454","data":{"address":{"address_line_1":"Elderfield Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"d0fa06deedb19159aaaa6fc66cfdad64159cc1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922454/persons-with-significant-control/individual/K171rMF5tpVe4TvIvK_qu30SskY"},"name":"Mrs Catherine Shomefun","name_elements":{"forename":"Catherine","surname":"Shomefun","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922455","data":{"address":{"address_line_1":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21 Highnam Business Centre"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"369b873ecf79e7b5741da5ef00be358d6fead783","kind":"individual-person-with-significant-control","links":{"self":"/company/15922455/persons-with-significant-control/individual/_c-xqaBVo6ERSSOQnEy42P2ZGtY"},"name":"Nicholas Baldwin","name_elements":{"forename":"Nicholas","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922455","data":{"address":{"address_line_1":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21 Highnam Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b371eefc42f092c2780c29bf1c86549c00f45f36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922455/persons-with-significant-control/individual/kANK3RKrXG4kPC1yWOU0Hal3Smo"},"name":"Mr Stuart Baldwin","name_elements":{"forename":"Stuart","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13068973","data":{"address":{"address_line_1":"Tintinhull Road","address_line_2":"Chilthorne Domer","country":"England","locality":"Yeovil","postal_code":"BA22 8QX","premises":"Half Acre House"},"etag":"6575960fb3cf04aa53f52bfd20da6aefbadc53be","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12634999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13068973/persons-with-significant-control/corporate-entity/nbMVyuf8jGBu0Aj6xX1fHAkAbL8"},"name":"Poyntington Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"15922456","data":{"address":{"address_line_1":"The Tapestry Building","address_line_2":"51-52 Frith Street","country":"United Kingdom","locality":"London","postal_code":"W1D 4SH","premises":"C/O New Media Law Llp"},"etag":"a65cc1f8e4ca4758d5f26d2573f0ec0f5d911e58","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922456/persons-with-significant-control/corporate-entity/klL0p5gLBMJ6EINb43qvRueTnWs"},"name":"Encore Entertainment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12081361","data":{"address":{"address_line_1":"Freiston Road","address_line_2":"Freiston Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 0JR","premises":"148","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9d206a09de16276b970a03cd44b17df88b43f7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12081361/persons-with-significant-control/individual/RYFElPDZwKCeCdoI7mkl3Jbro18"},"name":"Mrs Vita Valukonis","name_elements":{"forename":"Vita","surname":"Valukonis","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"SC278645","data":{"address":{"address_line_1":"By Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8EP","premises":"Levenseat"},"etag":"d03107398a2fc9fa6a211ef957ffb29d9634a812","identification":{"legal_authority":"Scottish Law","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC278645/persons-with-significant-control/legal-person/H1XJqrDK_DKu-lTDhCnxbT1_wx0"},"name":"Estate Of Peter James Maclaren","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"SC402385","data":{"address":{"address_line_1":"24 Herbert Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6NB","premises":"C/O Brett Nicholls Associates"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"795ffe3ac39d693c93b55a6dfe792bc0b191da54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC402385/persons-with-significant-control/individual/EEGpcZag3bt7y-OM2sy6w1mVTSI"},"name":"Mrs Janet Parker","name_elements":{"forename":"Janet","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922460","data":{"address":{"address_line_1":"Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"79th Group"},"etag":"3c03a7a4a2b128e77a0ed57004bfc3d8bcecb0c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922460/persons-with-significant-control/corporate-entity/Iv8ZtItoe--AynPMykr1s3IAN7s"},"name":"The 79th Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922459","data":{"address":{"address_line_1":"Newitt Place","country":"England","locality":"Southampton","postal_code":"SO16 7FA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"175367797fefd48763bb789871e159116698f361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922459/persons-with-significant-control/individual/br_xv413rV4ARL-EqUHGZRTzkuA"},"name":"Sarah Louise Chown","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chown"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922458","data":{"address":{"address_line_1":"Dartington Close","country":"England","locality":"Manchester","postal_code":"M23 9PW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"bce307b1133e0a39886cd4f984d73ce5940319a4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922458/persons-with-significant-control/individual/K_jsF0tQIpkNkl58rZrgwNlIe6Y"},"name":"Rhianna Gemma Pickering","name_elements":{"forename":"Rhianna","middle_name":"Gemma","surname":"Pickering"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922457","data":{"address":{"address_line_1":"Briarfield Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3UE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"115be849a5567ee3347b4f54b8a79e49e350c4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922457/persons-with-significant-control/individual/sXwBy6WG1jE0ps0JCjCMs4nOmaY"},"name":"Hayley Gill","name_elements":{"forename":"Hayley","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922461","data":{"address":{"address_line_1":"Level 19, The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Ampa Holdings Llp"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"0aa43f465833939024672ebb41d78cb50116928e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922461/persons-with-significant-control/individual/qBtT0a8Lnk1EMsP6e_8KVyAaEjY"},"name":"Mr Francisco Manuel Ucha Rodriguez","name_elements":{"forename":"Francisco","middle_name":"Manuel","surname":"Ucha Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"NI720464","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"a35e90cac2313741f3ca7aefc0160eafca91ffb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720464/persons-with-significant-control/individual/PBWn_NMwctSmMPRfWyalhWx4AMg"},"name":"Mr Gavin James Kelly","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922461","data":{"address":{"address_line_1":"Level 19, The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Ampa Holdings Llp"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1977},"etag":"b667a7d90c494f86301b41146d4864893e0e80c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922461/persons-with-significant-control/individual/I0o2XC-VCIJQpw-jykRGH1G-WDM"},"name":"Mr Aitor De Artaza Montero","name_elements":{"forename":"Aitor","surname":"De Artaza Montero","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"11926496","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Lanner","country":"England","locality":"Redruth","postal_code":"TR16 6AP","premises":"24"},"ceased_on":"2024-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"0ec7e2f02b969ddd075c1f14490697b6d02f7fec","kind":"individual-person-with-significant-control","links":{"self":"/company/11926496/persons-with-significant-control/individual/suAPqeE7fWsYL4UliH5UglFnlSM"},"name":"Elizabeth Ruth Prissell","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Prissell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"07354235","data":{"address":{"address_line_1":"230 High Street","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3fb3435e5f0dd11d3d46945e5391de3e0a629400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354235/persons-with-significant-control/individual/nMy06OZzCfpcy2uJFkBFZQD4Raw"},"name":"Mrs Amanda Rachel Rowley","name_elements":{"forename":"Amanda","middle_name":"Rachel","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922462","data":{"address":{"address_line_1":"Wildmoor","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0HD","premises":"Wildmoor Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"49fee0ef006864fc802f950a223d341b845d3c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922462/persons-with-significant-control/individual/Ln4k9GAcvsg3zk85xiZ-_1TJK_U"},"name":"Mrs Dawn Marie Gordon","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922463","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"242718716283dd125fddccca8fc48cb31de39714","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922463/persons-with-significant-control/individual/DnY3eMF3I6ea61pW3yvjBHjIefU"},"name":"Mr Sleman Atiqullah","name_elements":{"forename":"Sleman","surname":"Atiqullah","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922463","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9ef191b9f5da0754051cd09a3fab2bca749cb57d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922463/persons-with-significant-control/individual/DtTqYb6VwPPzWdR_RTTiKj-WAA0"},"name":"Amir Atiqullah","name_elements":{"forename":"Amir","surname":"Atiqullah"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922464","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":2,"year":2006},"etag":"c9569e1ce534dee4079f8af8215731691a08cb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922464/persons-with-significant-control/individual/0Zu7O4CFkaSY_tkxXRJrj5KJsbU"},"name":"Mr Sohrab Humbatov","name_elements":{"forename":"Sohrab","surname":"Humbatov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15369680","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8d0aed1b92138e793d1c91ca80dad8d436093bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15369680/persons-with-significant-control/individual/Qn6uf-lMdRaHoIH2WMY8HAa7LTs"},"name":"Mrs Raisa Bilgrami","name_elements":{"forename":"Raisa","surname":"Bilgrami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15922465","data":{"address":{"address_line_1":"Tile Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9HS","premises":"42 Station Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f116c225ebb519684f45148c10566f7d0c857bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922465/persons-with-significant-control/individual/QyC0qXJGx4XNANYH6HesQiXM4YE"},"name":"Mr James Gibbs","name_elements":{"forename":"James","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922465","data":{"address":{"address_line_1":"Tile Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9HS","premises":"42 Station Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ec6c4fd44e55f19cf5ede0e19ba04934310adb95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922465/persons-with-significant-control/individual/PlDvgdZwCqZgjdMiv3PWsqhdOr8"},"name":"Mr Elliott Webster","name_elements":{"forename":"Elliott","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922466","data":{"address":{"address_line_1":"Scot Grove","country":"England","locality":"Pinner","postal_code":"HA5 4RT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c1dc20e7963e734169ebe6b646fd4f45e7856303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922466/persons-with-significant-control/individual/l8mZaGaRzCjvYgGsyP3T2I938VU"},"name":"Mr Rakesh Chandrakant Patel","name_elements":{"forename":"Rakesh","middle_name":"Chandrakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922466","data":{"address":{"address_line_1":"Scot Grove","country":"England","locality":"Pinner","postal_code":"HA5 4RT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3b691421a51a2f04cc75d4d191bd7ebdf3e867ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922466/persons-with-significant-control/individual/iUEUxl6FqRVTCAawV90LNM9Ncxs"},"name":"Mrs Shalini Patel","name_elements":{"forename":"Shalini","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06253393","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 -22 Wenlock Road"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9ed78419b0ed15b2b445cee39261e97baae5f2db","kind":"individual-person-with-significant-control","links":{"self":"/company/06253393/persons-with-significant-control/individual/gHbxP5wq8k6HEBWfXO_URJYUXVE"},"name":"Mr Ali Al Shra","name_elements":{"forename":"Ali","surname":"Al Shra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922468","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"543a4778004c923a2e57e0d3d32dad3a53ad3158","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922468/persons-with-significant-control/individual/Ki-6g6xxZzWeLWugc4LvzT68vF8"},"name":"Mr Christopher Poole","name_elements":{"forename":"Christopher","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922468","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7131af3635049f6eafb95f5e5b2bfe6eb39a41d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922468/persons-with-significant-control/individual/fhvnCLtfUo0gPNod_m0fEiFLxmc"},"name":"Mrs Lisa Poole","name_elements":{"forename":"Lisa","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922467","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0b2cfb0059fde1da94f52ccc56791ceb4cfcfa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922467/persons-with-significant-control/individual/gg_CPGmNuSKrqugb4kjA1tmhOVI"},"name":"Michael John Swords","name_elements":{"forename":"Michael","middle_name":"John","surname":"Swords"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922469","data":{"address":{"address_line_1":"Hay Hassani Rue 156","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"N 6"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1989},"etag":"af16d609a3fcc52aaac345d108ddbff10e739142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922469/persons-with-significant-control/individual/yDo4cRyweBtn3tRqWP5Q-GY_3f0"},"name":"Mr Imad Guemmah","name_elements":{"forename":"Imad","surname":"Guemmah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922470","data":{"address":{"address_line_1":"Kerensa Green","country":"England","locality":"Falmouth","postal_code":"TR11 2HG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"797ef8d53cbce3e83ce680c67fc6d97928a54e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922470/persons-with-significant-control/individual/aFuoASGTBaVtz4KXK3n5N5IZZHI"},"name":"Mr Joshua David Rickard","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922471","data":{"address":{"address_line_1":"30 Derwent Road","country":"England","locality":"Dronfield","postal_code":"S18 2FN","premises":"30 Derwent Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"84cfac7a96b2c4ed5ee0ca1fb89ddd77592e8f01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922471/persons-with-significant-control/individual/Cbi_OmOUZawgpaqcYDYNdqedOSo"},"name":"Mrs Hannah Elizabeth Fisher","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922472","data":{"address":{"address_line_1":"Hawthorn Coombe","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"43dd2e839c1446edb30c9ff47ed9997fde0066f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922472/persons-with-significant-control/individual/-sWZivIyBYcKGoLGePIsdzPcPSM"},"name":"Mr Matthew Peter Robins","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02215286","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Trowbridge","postal_code":"BA14 9AP","premises":"Flat 4, Bradford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"255031235f4834c8cf5f04610e81f22f8a022e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02215286/persons-with-significant-control/individual/prjJhnBqX9F1sNldKyyV30UraQA"},"name":"Catherine Guy","name_elements":{"forename":"Catherine","surname":"Guy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"09121583","data":{"address":{"address_line_1":"Hollies Business Park","address_line_2":"Hollies Park Road","country":"England","locality":"Cannock","postal_code":"WS11 1DB","premises":"Unit 5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5cb97e67df89075b819dca0952dd5a15591a54fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121583/persons-with-significant-control/individual/VC3bjJ6UGQFH9RX9g35PAo8tHoc"},"name":"Mrs Alison Susan Dando","name_elements":{"forename":"Alison","middle_name":"Susan","surname":"Dando","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15922473","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24","region":"Norfolk"},"etag":"9a854b556e139dcd61d7655f493a3f5bca0e6270","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15896374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922473/persons-with-significant-control/corporate-entity/GBTyQ159ZwvLuSk1JrGVMeQ7-z0"},"name":"Back Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922474","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922474 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"528af3338f5d9e512bb47f0978ccdca8bc2f6675","kind":"individual-person-with-significant-control","links":{"self":"/company/15922474/persons-with-significant-control/individual/zYkPmqs2mGJvCJaFAd23-5yRBPQ"},"name":"Ms Ling Li","name_elements":{"forename":"Ling","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922475","data":{"address":{"address_line_1":"Watling Gate,","address_line_2":"297-303 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW9 6NB","premises":"Unit 2, First Floor,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"df8a93a198d92d0c010e22fc5f707c1f9718f585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922475/persons-with-significant-control/individual/YNsqAa98C_5U5-V15sDqu90b_SQ"},"name":"Mr Ramanand Bageduprasad Barai","name_elements":{"forename":"Ramanand","middle_name":"Bageduprasad","surname":"Barai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922475","data":{"address":{"address_line_1":"Watling Gate,","address_line_2":"297-303 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW9 6NB","premises":"Unit 2, First Floor,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"63f536be35bf125559e27fb352db054d2c682c49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922475/persons-with-significant-control/individual/C5V-EiWf9s34GNstkmRRpPagdWg"},"name":"Mr Pravin Singh","name_elements":{"forename":"Pravin","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922476","data":{"address":{"address_line_1":"1355 Zhuguang Road","country":"China","locality":"Shanghai","postal_code":"200000","premises":"3rd Floor, No. 442, Xijiao Jiayuan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"3033fa52e6fad9ab8255f4da20641d70383bea29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922476/persons-with-significant-control/individual/_bBNvOEOWvH5rMjAJ4CdcVtMqjs"},"name":"Mr Tianyang Lai","name_elements":{"forename":"Tianyang","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922477","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"England","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a029faaf3ae35269a1f17b5de1301e4432d9f0e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922477/persons-with-significant-control/individual/r1wo4YmwkaMQeDNqduHaaUzv-ZM"},"name":"Mr Gareth Eric Peacock","name_elements":{"forename":"Gareth","middle_name":"Eric","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922478","data":{"address":{"address_line_1":"Sybbotts Grange","address_line_2":"Farndon","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6GW","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"2b02c9182f484227a1cf0b4426df156cc54a5780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922478/persons-with-significant-control/individual/LTQkQBUoUgmdndRTZgXZdZt8c_M"},"name":"Mrs Melissa Ellen Keeble","name_elements":{"forename":"Melissa","middle_name":"Ellen","surname":"Keeble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922479","data":{"address":{"address_line_1":"Oakland Street","country":"England","locality":"Widnes","postal_code":"WA8 0EW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0a7396635321f179a1802eb566e8c59da3eb0ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922479/persons-with-significant-control/individual/1EtOhFyNO-SUzlUZdDsan3qHAdg"},"name":"Mr Michal Zubik","name_elements":{"forename":"Michal","surname":"Zubik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922478","data":{"address":{"address_line_1":"Sybbotts Grange","address_line_2":"Farndon","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6GW","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"2ef4abaa2235a11c9554762858f71aba73b2da8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922478/persons-with-significant-control/individual/F3AiB6xx7rnnqvIW2jorEdQlW04"},"name":"Mr Oliver James Keeble","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922480","data":{"address":{"address_line_1":"1 Westfield Lane","address_line_2":"Emley","country":"England","locality":"Huddersfield","postal_code":"HD8 9SZ","premises":"1 Westfield Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"adf65204604d5d32c7fac95d2a1cf4320183c0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922480/persons-with-significant-control/individual/Ctp37wCjNBMpjT4LnCLsRsJflI0"},"name":"Mr Cameron David Pitts","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922481","data":{"address":{"address_line_1":"Building 20","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"City Walk - Apt 205"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1985},"etag":"b5b2ecea65ae10812a22e4181dce0c39bd43107f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922481/persons-with-significant-control/individual/dRZnaq_wIZe6PFvLB6YDsul2sIY"},"name":"Mr Jerry Nkumu Kambala","name_elements":{"forename":"Jerry","surname":"Nkumu Kambala","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922482","data":{"address":{"address_line_1":"36 Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3TE","premises":"Flat 519 Sketch House"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1969},"etag":"5c02ee64c9eb856d22508c6705b521b1e565a3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922482/persons-with-significant-control/individual/EPg2HmzoClDKnMWygZx4cCku3lo"},"name":"Hai Chuan Sun","name_elements":{"forename":"Hai","middle_name":"Chuan","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04297497","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8e2fd441fb10530f2d819a2d1c48a9106be90956","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04297497/persons-with-significant-control/individual/89O5iHq87vo3OR2HVxX_Jwkg2b0"},"name":"Mr Hugh Morgan","name_elements":{"forename":"Hugh","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-25"}}
{"company_number":"15922484","data":{"address":{"address_line_1":"Penycae Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2EP","premises":"3","region":"West Glamorgan"},"ceased_on":"2025-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"62ea218534479e7af01c91013b368d6a9b229377","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922484/persons-with-significant-control/individual/xguYN3eotWj_-zPx6LNOPUis3R8"},"name":"Ms Beatrice Mary Evans","name_elements":{"forename":"Beatrice","middle_name":"Mary","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922484","data":{"address":{"address_line_1":"Penycae Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2EP","premises":"3","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f3d8958ce8bed117856ce0aa17e54f77b9fda5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922484/persons-with-significant-control/individual/zfkhkEhWyJtgFuHq1EGlvuB6Nns"},"name":"Ms Vicky Suzanne Edwards","name_elements":{"forename":"Vicky","middle_name":"Suzanne","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922485","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"fb9aaeb5a5570563b390a6ecf21cb9dd2c56d7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922485/persons-with-significant-control/individual/2owMFINQ4IOQ8JVTvLIkKHBWIXQ"},"name":"Mr Sahil Patel","name_elements":{"forename":"Sahil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15475475","data":{"address":{"address_line_1":"Parc Gwyddoniaeth Menai","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"Room 252  Clear Accounting Ltd, M S Parc","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"0b02349dd253c5017d2817b0708acb8b235b15a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475475/persons-with-significant-control/individual/uXjfTbZ88GBghngkVjOX3YVwBV4"},"name":"Ms Hayley Gail Carepenter","name_elements":{"forename":"Hayley","middle_name":"Gail","surname":"Carepenter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15922483","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922483 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"9562d8e90844652ec016cc0816775c88d026eab7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922483/persons-with-significant-control/individual/qf5kYAjiWKoa1t2bYIdYCAgsIB8"},"name":"Chunlin Wang","name_elements":{"forename":"Chunlin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922485","data":{"address":{"address_line_1":"5 Devonhurst Place","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 4JD","premises":"Flat 90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"6439189e50cb1a904ddced283c27c904e57cdcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922485/persons-with-significant-control/individual/ZWaUNmhq2rkF3RfXee2hvQrzVzg"},"name":"Mr Obaloluwa Iyanuoluwa Adelaja","name_elements":{"forename":"Obaloluwa","middle_name":"Iyanuoluwa","surname":"Adelaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922486","data":{"address":{"address_line_1":"My El Hassan, Hivernage","country":"Morocco","locality":"Marrakech","postal_code":"40020","premises":"Imm Beradai B"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"4c9e1a1628d5e5752e7f624f67965dc2c5a8393c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922486/persons-with-significant-control/individual/IciotsrA4XReq1BZO_6alyk1-YY"},"name":"Mr Mohamed Ladib","name_elements":{"forename":"Mohamed","surname":"Ladib","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922487","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Redhill","postal_code":"RH1 6PS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0b91ba5f6ab876d04f7ef810ebe6b66f9c9e57db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922487/persons-with-significant-control/individual/wZxeLugvMRpj5qp80wT_z7s3X14"},"name":"Mr Paeraw Ahmad Ibrahimi","name_elements":{"forename":"Paeraw","middle_name":"Ahmad","surname":"Ibrahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922488","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1986},"etag":"0cc9e9ffcefe8eb753dd37eb6c84f28a92a40889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922488/persons-with-significant-control/individual/mHKAxEmDrF0gCPd0UXmDxNx7JjA"},"name":"Urenas Watkins","name_elements":{"forename":"Urenas","surname":"Watkins"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13149871","data":{"address":{"address_line_1":"Craven Street","country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"etag":"42cb260ee50b74c81cf6669991b47c03d987e70c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15825796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13149871/persons-with-significant-control/corporate-entity/7B67g9dAbB-uJDG6sy5zs2rQyJQ"},"name":"Wm Cardiff Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15922490","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ae3c498fb3e92514444a90028bc6b10b8e76e91e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922490/persons-with-significant-control/individual/Ik-nqxtg0r9HtyXjXET1Qjxa0b8"},"name":"Mr Jean Pierre Venables Callan","name_elements":{"forename":"Jean","middle_name":"Pierre","surname":"Venables Callan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922490","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"22888319c5b1c1dc86484ef7c7e0bc1a9cabb206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922490/persons-with-significant-control/individual/A8jfqHHUi6fLxDZwNCjSVkYN498"},"name":"Mrs Deborah Suzanne Venables-Morrissey","name_elements":{"forename":"Deborah","middle_name":"Suzanne","surname":"Venables-Morrissey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07463867","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AG","premises":"28"},"ceased_on":"2024-12-01","etag":"c97e3ec9290b84f00442b8040b1ee0c3ceb55aab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14719943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07463867/persons-with-significant-control/corporate-entity/OPD0MyNGUhlLs0Pjk4gnQHtixcc"},"name":"Edward Rose Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15922491","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"c70fbc74c6cf000e60b7a975229f4ac1ce4aaf38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922491/persons-with-significant-control/individual/bm-PVS_BvTkED2qeW00JG1X4aEI"},"name":"Jinlong Tai","name_elements":{"forename":"Jinlong","surname":"Tai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922492","data":{"address":{"address_line_1":"Eastbrook House","address_line_2":"5 East Street","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1DX","premises":"Suite 1","region":"Dorset"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cc0922ffac338284fa451efa659980ae42e31722","kind":"individual-person-with-significant-control","links":{"self":"/company/15922492/persons-with-significant-control/individual/2lnIw26a_6G0vMX1eTS_O4CVPzQ"},"name":"Mr Oliver Martin Cumberland","name_elements":{"forename":"Oliver","middle_name":"Martin","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922489","data":{"address":{"address_line_1":"Grange Hill","country":"England","locality":"Halesowen","postal_code":"B62 0JH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"644d2dbbc95318a155a1c32932b1644248736458","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922489/persons-with-significant-control/individual/npsvUfH3VPqMwQxQgMQulMPIe48"},"name":"Mr Kuljit Singh Dhillon","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922493","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Branton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3YA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9d6957460baa6f6a32fcc36f9c3f8ad189ba3329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922493/persons-with-significant-control/individual/AvPl7FfqbGAGn45kryKTw6LKIls"},"name":"Miss Lucy Anne Freeman","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922495","data":{"address":{"address_line_1":"Munden Grove","country":"England","locality":"Watford","postal_code":"WD24 7EF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"6ffeb61e9a8951163dabee17a8cd3b3f25c27894","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922495/persons-with-significant-control/individual/xqCrlI3pld3DR1-G_zUGuPH-tiA"},"name":"Muhammad Mujtaba Salman","name_elements":{"forename":"Muhammad","middle_name":"Mujtaba","surname":"Salman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922494","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4ee9ce04ce898bbd6ccf8ea7a9ab5e4177353d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922494/persons-with-significant-control/individual/hABGWPspOa4dlfLMqnpe42APbdY"},"name":"Nicky Bennett","name_elements":{"forename":"Nicky","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922494","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"393e83c736c2109844aa191682aa945b969536c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922494/persons-with-significant-control/individual/8uqgNZVtpIyepgnEBFWHTTOC8zM"},"name":"Jessica Witcombe-Weeks","name_elements":{"forename":"Jessica","surname":"Witcombe-Weeks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922496","data":{"address":{"address_line_1":"Longwood View","country":"England","locality":"Crawley","postal_code":"RH10 6PB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b7b28fd82c13e2fd991e1eae2dab3c14797ce12d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922496/persons-with-significant-control/individual/iF5oy0LHCVj3Vr_qnmNtM3d2_qU"},"name":"Mrs Hannah Barlow","name_elements":{"forename":"Hannah","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922498","data":{"address":{"address_line_1":"Bidston Close","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4e7be19ef65fd09acb1c2d9bc594b755141df7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922498/persons-with-significant-control/individual/laWy8mRV5IQbkpMWKoMp2rbjB-8"},"name":"Miss Elle Daubney","name_elements":{"forename":"Elle","surname":"Daubney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922497","data":{"address":{"address_line_1":"10 Abbey Parade","country":"United Kingdom","locality":"London","postal_code":"SW19 1DG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"500e543a34ffaa9f33cb2c17b9f4b2863ee27c38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922497/persons-with-significant-control/individual/i5oXW4lYkdKC4QHKF3kOEkkin_c"},"name":"Mr Md Tahmid Ahmed","name_elements":{"forename":"Md","middle_name":"Tahmid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922499","data":{"address":{"address_line_1":"Staples Barn","country":"England","locality":"Henfield","postal_code":"BN5 9PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"00f987967f718912d3c1f6d93aee3b8996648df5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922499/persons-with-significant-control/individual/yWAt5N9rEBS_aJ_H_2snLM4aXgo"},"name":"Mr Aiden Roworth","name_elements":{"forename":"Aiden","surname":"Roworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922502","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d92292d183941c087101b4ece33dbff5481f0ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922502/persons-with-significant-control/individual/r-jA0wqGnGlh7hCgXnQVkCHebP0"},"name":"Dr Shichen Ye","name_elements":{"forename":"Shichen","surname":"Ye","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922500","data":{"address":{"address_line_1":"James Carter Road, Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1997},"etag":"24dbd6224a513a1a4b666ed6f209d45abffc4d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922500/persons-with-significant-control/individual/SbPDcWfotd1wZuY21eynJl28O9g"},"name":"Mr Monir Hossain Vhuan","name_elements":{"forename":"Monir","middle_name":"Hossain","surname":"Vhuan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922501","data":{"address":{"address_line_1":"First Floor, Watling Gate","address_line_2":"297-303 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW9 6NB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e3f7859b4d04257c1ca086ba8fd77615856ed87d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922501/persons-with-significant-control/individual/8HOKJeuwt8h4jrD-Mrd0Dk2rWvQ"},"name":"Mr Ramanand Bageduprasad Barai","name_elements":{"forename":"Ramanand","middle_name":"Bageduprasad","surname":"Barai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820926","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH1 1SY","premises":"17 Torwoodlee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"e52cf0f5af110275ab3fd8e3403c837385de817b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820926/persons-with-significant-control/individual/NLjeIpShXUOfU3C0mX2Ha9T4wjU"},"name":"Mrs Sarah Margaret Brown","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820927","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"e62025caf04829b4cbab66596ea74cf7d86987dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820927/persons-with-significant-control/individual/kn6RWwUYDETlDCmAgpPrAAxreTc"},"name":"Deborah Carole Cowan","name_elements":{"forename":"Deborah","middle_name":"Carole","surname":"Cowan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922503","data":{"address":{"address_line_1":"Finchams Close","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a932acc1a3fb3baec7cbbe262db5c7c27d8ee424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922503/persons-with-significant-control/individual/nt2nPiuhtbbPATu9j_cudI56G5s"},"name":"Mr Harwinder Singh Rattan","name_elements":{"forename":"Harwinder","middle_name":"Singh","surname":"Rattan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922504","data":{"address":{"address_line_1":"Tileman House","address_line_2":"131 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 2TL","premises":"The Landing"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c9a559492c6bec0909249af4d8aa236003b87c49","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922504/persons-with-significant-control/individual/QoHFco2Y8jkQM5pokjCIoCnokyA"},"name":"Mr Karl Daniel Mccaffery","name_elements":{"forename":"Karl","middle_name":"Daniel","surname":"Mccaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922507","data":{"address":{"address_line_1":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6PD","premises":"26 Chestnut Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cb6ff0d0fbfeca40e339398e8c698b0f2246bbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922507/persons-with-significant-control/individual/u89z0DYrkB3Ny6cZTKw50zsRAmQ"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922508","data":{"address":{"address_line_1":"The Box Factory, Faraday Drive","address_line_2":"Stourbridge Road","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Pod 25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"38a9c048d7b9a1a5d5954b11c72a75d31fd4f5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15922508/persons-with-significant-control/individual/I1_woTZuVFOh-bpDz4cGGk1GYn4"},"name":"Miss Susie Mary Lowe","name_elements":{"forename":"Susie","middle_name":"Mary","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922505","data":{"address":{"address_line_1":"Langley Park Road","country":"England","locality":"Iver","postal_code":"SL0 9QN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"88d333f47173d4ae357cdb8b71d22018207d5c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922505/persons-with-significant-control/individual/o_A7NEtI5P4IjtCZSk110v7fnKk"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922506","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1966},"etag":"7e1799e1c52eaefd43fb10c2cfe28cc89ea23cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922506/persons-with-significant-control/individual/-dzRdPblDqPseYBMUbrBMoIrcmU"},"name":"Mr Lasse Karlsson","name_elements":{"forename":"Lasse","surname":"Karlsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922509","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d3669f359e1e6d4a33bdd15cd5b46f76b5776dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15922509/persons-with-significant-control/individual/hflyYx_GZrpTy8Q8G1Af3N7edx4"},"name":"Mr Gaganajit Singh Suppal","name_elements":{"forename":"Gaganajit","middle_name":"Singh","surname":"Suppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922511","data":{"address":{"address_line_1":"Watling Gate,","address_line_2":"297-303 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW9 6NB","premises":"Unit 2, First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d18b471973c299dfc7bd7c60f45d24c1e100fd68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922511/persons-with-significant-control/individual/3ylo6zPki6MWFGhkCb691ftAjvc"},"name":"Mr Ramanand Bageduprasad Barai","name_elements":{"forename":"Ramanand","middle_name":"Bageduprasad","surname":"Barai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922512","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"426e068b2733d066f069bedaec29cf90bd1943c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922512/persons-with-significant-control/individual/q2YEfN0JAap8CPUjYKcFv6ctu5g"},"name":"Duncan Kennedy","name_elements":{"forename":"Duncan","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922510","data":{"address":{"address_line_1":"Whalley Old Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RS","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"8b0839cd453d6c2b8eb273832fdb7c8a8f914993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922510/persons-with-significant-control/individual/i8yhxYT5taMnhFVpw9WaJjMrvZo"},"name":"Mr Arslan Ali","name_elements":{"forename":"Arslan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922513","data":{"address":{"address_line_1":"Windy Harbour Lane","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9PH","premises":"6 Ramwells Court"},"etag":"5e226ec38696139c4614a2e309ed6d6194c855eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09677965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922513/persons-with-significant-control/corporate-entity/cAo1b76VO8oVA3M8qlNyDKAnGwo"},"name":"Utility Connection Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922513","data":{"address":{"address_line_1":"Windy Harbour Lane","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9PH","premises":"6 Ramwells Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e5c41f8de54388f8d1e83cb7524e8122bfcad11c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922513/persons-with-significant-control/individual/j1QYh1oCBffjLsn9efDHaqi3acQ"},"name":"Mr Richard Proctor","name_elements":{"forename":"Richard","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922514","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"9654ee298beba7caa99e1981e151b0997a88f136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922514/persons-with-significant-control/individual/bXo7foKtDKA33XiMjbhIta8zuAw"},"name":"Louise Jane Evans","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922514","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"16e983d8a5ae33cc5349e9039bddcf812b30a5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922514/persons-with-significant-control/individual/i5_2po8Qd8ZvKJLE6b5nmuvYWXk"},"name":"Mr Gareth Clive Evans","name_elements":{"forename":"Gareth","middle_name":"Clive","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12173123","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"481694c7e6f45a244b56e8edfa3091984af3279f","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07586634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12173123/persons-with-significant-control/corporate-entity/NdsC4MlNiL6Ort9ngJ8-3Esj-_g"},"name":"The Nurture Network Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-06"}}
{"company_number":"15922515","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Vicars Cross","country":"England","locality":"Chester","postal_code":"CH3 5LJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fdc9c5226e84dd4578e3a43255055de8fdd339ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922515/persons-with-significant-control/individual/lDM-HtfdVn_CkK_xee9ygHcl3Fs"},"name":"Anne Hughes","name_elements":{"forename":"Anne","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922518","data":{"address":{"country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 1HY","premises":"23 Hill Top Avenue","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d74504fce2bf3e620fe2c7c8f758fc7d2acd36ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922518/persons-with-significant-control/individual/xduwwOGtHqKR67gJGtKhFzMgUg4"},"name":"Mr Philip Christopher Bowden","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820928","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"9561de84a0fde891995c45cf1448810203ad1197","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820928/persons-with-significant-control/individual/e6Tyrgpke_c7Txitz6i7MeJeTUw"},"name":"Mr Cian Shelton Smith","name_elements":{"forename":"Cian","middle_name":"Shelton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922515","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Vicars Cross","country":"England","locality":"Chester","postal_code":"CH3 5LJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"218d8be120631e05b181db2dec137db091a4239d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922515/persons-with-significant-control/individual/wp9ecEo7lSeKGadoHCdjcDE7kT8"},"name":"Michael John Hughes","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11180667","data":{"address":{"address_line_1":"Craven Street","country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"etag":"80604fe99d8b70ab5caa5dd19abb155056fa5a1d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15825796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11180667/persons-with-significant-control/corporate-entity/bpIwvSofRCKpxVBNFDCO9sodFng"},"name":"Wm Cardiff Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15922519","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 038bb"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1994},"etag":"47c4bdf5b94df57e7617832d37e9019b5669aa63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922519/persons-with-significant-control/individual/tvfyc2rE6Yn4QjtrSJb9LmWd0Rc"},"name":"Miss Seher Kok","name_elements":{"forename":"Seher","surname":"Kok","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922517","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"82f3d959e0e06bcb1249ca4b4b6c652d9f6165f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922517/persons-with-significant-control/individual/OEBQj1lpuL3TLfVRq6_aFIo4Sf4"},"name":"Mr Gheorghe Ghinea","name_elements":{"forename":"Gheorghe","surname":"Ghinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922521","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"3189f39b06381127114e30c1f0309259b60b81dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922521/persons-with-significant-control/individual/R0-o6TlhJWHTnjcZVO5L8oRXDFE"},"name":"Mr Shane Boothe","name_elements":{"forename":"Shane","surname":"Boothe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820928","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"eb20c198d1b9509186bf2e1296602a27ba9395d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820928/persons-with-significant-control/individual/SfKEIHw3SI72wp4OAKq7q8U2LlA"},"name":"Mr Callum Robert Leith","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Leith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922520","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922520 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"46f7398c6f1bac872698efdc978183d13803789e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922520/persons-with-significant-control/individual/BUUNiZ6pSZcyYQMFSlislUvvfEI"},"name":"Aihua Yan","name_elements":{"forename":"Aihua","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922522","data":{"address":{"address_line_1":"Landor Road","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2JY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"873b6c912980615a565328a2edbe42abcf43c6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15922522/persons-with-significant-control/individual/7sm6DcNpZtTlz4e5mcFsq1bBXOo"},"name":"Navjit Kaur Mankoo","name_elements":{"forename":"Navjit","middle_name":"Kaur","surname":"Mankoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922524","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"6e830c5de41f62b312782ee40f328d11d0cb539b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922524/persons-with-significant-control/individual/ckbQNr1WueH7uL-SR3-Pbp-gleg"},"name":"Mr Saifuddin Nooruddin","name_elements":{"forename":"Saifuddin","surname":"Nooruddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922524","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"9ff6b3d65d0d8eada21afd3e17d67ecdfbaea321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922524/persons-with-significant-control/individual/xY4DLjj_2dZvhI-16l0l0JPb82M"},"name":"Mrs Almas Rouyee Masood","name_elements":{"forename":"Almas Rouyee","surname":"Masood","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922525","data":{"address":{"address_line_1":"96 Wilderspool Causeway","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6PU","premises":"Duchess House","region":"Cheshire"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"afd42c5444495b94634f02c1e298342a0a43d563","kind":"individual-person-with-significant-control","links":{"self":"/company/15922525/persons-with-significant-control/individual/zp92FEQYPaC1_DXAD6lkaJYsDZ0"},"name":"Ms Razia Begum","name_elements":{"forename":"Razia","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820929","data":{"address":{"address_line_1":"Bartonholm Gardens","country":"Scotland","locality":"Irvine","postal_code":"KA12 8TD","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"feecc811f8ce3dcd3e9b5a65749aa5d147bfb5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820929/persons-with-significant-control/individual/5qciigcfPho_euLQqGSwKM8IaI8"},"name":"Mrs Alison Mason","name_elements":{"forename":"Alison","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922523","data":{"address":{"address_line_1":"Foxglove Court","country":"England","locality":"Rochdale","postal_code":"OL12 6XF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"10e3de075c35cabe1235472db6a920739e53c89c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922523/persons-with-significant-control/individual/Llk_exMREkAdLxYJ1Qd0aHXv3aw"},"name":"Miss Sarah Jane Girling","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Girling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820930","data":{"address":{"address_line_1":"3 Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"3f1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2000},"etag":"7245a56f768a877c4db1b090888105ec8ada3547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820930/persons-with-significant-control/individual/vJNVPb_wFCPpKJIOwP1CGooHf8A"},"name":"Mr Ozair Jainul Hussain","name_elements":{"forename":"Ozair","surname":"Jainul Hussain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922527","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6DE","premises":"28a Church Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"826a57439a7b49c009f70491d4a71a959c16fbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922527/persons-with-significant-control/individual/aulMEoOFa5usy-FXKDBIJPEkMoU"},"name":"Mr Austin Thomas Broomhead","name_elements":{"forename":"Austin","middle_name":"Thomas","surname":"Broomhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922527","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6DE","premises":"28a Church Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"63fdbced365600d70ecaefe37adb4ace895c16d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922527/persons-with-significant-control/individual/oMLkIaq9dQYyLvzhLNrsv4INLH8"},"name":"Mrs Laura Hall","name_elements":{"forename":"Laura","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC094831","data":{"address":{"address_line_1":"By Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8EP","premises":"Levenseat"},"etag":"5a1ecff0ebab6c59e855a8f1af03367ef4a53ce9","identification":{"legal_authority":"Scottish Law","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC094831/persons-with-significant-control/legal-person/42e4WZpJS4Mni462DhuRFm0YxsE"},"name":"Estate Of Peter James Maclaren","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-16"}}
{"company_number":"15922530","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"285d6cdf840b41b184966dcd33491e93f4781d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922530/persons-with-significant-control/individual/bNe9pXfOo5d4kHvitPCeaOQxW5M"},"name":"Mr James Garratt","name_elements":{"forename":"James","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922531","data":{"address":{"address_line_1":"Bongabong Street, Barangay Catadman Manabay","country":"Philippines","locality":"Ozamiz City","postal_code":"7200","premises":"Purok 9"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1976},"etag":"50adaf3a7e1eda53017f2e24b73d63d3afdd1a47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922531/persons-with-significant-control/individual/YYuMJmy3Mlrzr9VYOpjgOqW2uyg"},"name":"Mr Muhammad Kamran Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Kamran","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922529","data":{"address":{"address_line_1":"Westmorland Road","country":"England","locality":"London","postal_code":"E17 8JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6aef4800f0f7fe379e09289b8df27c6446cae8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922529/persons-with-significant-control/individual/KRUydRiczdIow7gyA2H83EcgtQE"},"name":"Dr Naeemah Haji","name_elements":{"forename":"Naeemah","surname":"Haji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922534","data":{"address":{"address_line_1":"Girlington Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9NN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"8a791fe1d253b50fae1f53b2f8eb8321000ebb26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922534/persons-with-significant-control/individual/0p5lVjm49hI3GgAp-Rk7GCWd7LM"},"name":"Mr Nasar Hussain","name_elements":{"forename":"Nasar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922532","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4cd9ea0bb917849299f78884fb6298eb244e69a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922532/persons-with-significant-control/individual/CAW9oHeCxVDns8Cc771vTNOwb8M"},"name":"Miss Isobel Alice Louise Barbour","name_elements":{"forename":"Isobel","middle_name":"Alice Louise","surname":"Barbour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922532","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2006},"etag":"d38eba610bbddac007cb708a7351a00a7047eba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922532/persons-with-significant-control/individual/q0h9l-puny7dHcIjv-OQaPCEjhA"},"name":"Mr. Scott-Alexander Ramsay","name_elements":{"forename":"Scott-Alexander","surname":"Ramsay","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922528","data":{"address":{"address_line_1":"Claremont Hill","country":"England","locality":"Shrewsbury","postal_code":"SY1 1RD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1f5706093830790e4ef364e56e1503903f197688","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922528/persons-with-significant-control/individual/OxZtQ5Tu_GV_l6HGTTM6H4Vi11U"},"name":"Charlotte Anne Tennant","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922533","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP5 1PW","premises":"37","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"89b899025241e22fe9a4fe6be84edf258dd67ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922533/persons-with-significant-control/individual/R9OBBCiXFucvZiQsVCfCkkx4WBo"},"name":"Mr Nicholas Robert Mcmullen","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Mcmullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922535","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5b64b89e440ec73654c5394e62a7d42453e4dcc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922535/persons-with-significant-control/individual/nsTmoTQsavlHBfe6pq80V7xOl2s"},"name":"Mr Thomas Stourton","name_elements":{"forename":"Thomas","surname":"Stourton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15475475","data":{"address":{"address_line_1":"Parc Gwyddoniaeth Menai","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"Room 252  Clear Accounting Ltd, M S Parc","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"9ece0713817e5deafe8428cfe54a1b44896f1f11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475475/persons-with-significant-control/individual/4UPBuB4YEXmtgyvCiRDF8PpUBVU"},"name":"Mr Tomasz Murlikiewicz","name_elements":{"forename":"Tomasz","surname":"Murlikiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15053020","data":{"address":{"address_line_1":"Rooker Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV2 2DT","premises":"49"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d5dd1e11bbaf7a2f6e638a1184545d3d04a523af","kind":"individual-person-with-significant-control","links":{"self":"/company/15053020/persons-with-significant-control/individual/x68KNTveSnp6FD0xGbOcTJxUIZw"},"name":"Mr Shahab Qadry","name_elements":{"forename":"Shahab","surname":"Qadry","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922536","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"669b69a8027263381c60dbdd8e25f3f968b52cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922536/persons-with-significant-control/individual/GmagHTEo6frOgjsAuM0scrncC1Y"},"name":"Mr Andrew David Orange","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Orange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922537","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5da638cc6cd8879b55fbf709a8caf4564e29956f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922537/persons-with-significant-control/individual/_LLAhLK-M_fft_gIATJNcGNDDDg"},"name":"Mr Ben Nicholls","name_elements":{"forename":"Ben","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922538","data":{"address":{"address_line_1":"Pontygwindy Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3AD","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"eb79f311176d301fd10bed86a3d437b9dd77d7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922538/persons-with-significant-control/individual/kzUU6TIy2ZwyEvlwSLyYdMdfjMI"},"name":"Xiaoyun Wu","name_elements":{"forename":"Xiaoyun","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922539","data":{"address":{"address_line_1":"Grand Gaube","country":"Mauritius","locality":"Riviere Du Rempart","premises":"Royal Road"},"country_of_residence":"Mauritius","date_of_birth":{"month":8,"year":2002},"etag":"ffdee0715925cf05d3e22b84df9ab787b2dc73f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922539/persons-with-significant-control/individual/Op-x9-SWc4uWhB29eSV5DygaVX4"},"name":"Jean Maximilien Tobias Niee","name_elements":{"forename":"Jean","middle_name":"Maximilien Tobias","surname":"Niee"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922540","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"Hornsea","postal_code":"HU18 1SQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"48502cafbf344513fc8d666c169f0b929d06611d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922540/persons-with-significant-control/individual/Mdv-cxgHt01_JLAQkPNgehv4YzE"},"name":"Mr Iain Keith Poole","name_elements":{"forename":"Iain","middle_name":"Keith","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922541","data":{"address":{"address_line_1":"Bd Friedrich Wlhelm Raiffeisen","country":"Luxembourg","locality":"Gasperich","postal_code":"2411","premises":"17"},"etag":"13e3c8dcc3256749a9855d6372e8dc602a3ec55e","identification":{"legal_authority":"Luxembourg","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922541/persons-with-significant-control/corporate-entity/jYdlrIlMXa86hnYr8M5xtY4ITzw"},"name":"Alpha10x Group Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922542","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"563ed9a615b4a7ad2166ca570041045d854e4b04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922542/persons-with-significant-control/individual/sKTSP6HFl5ZTo9dPcDfrTjXamYE"},"name":"Pritesh Ashok Jansari","name_elements":{"forename":"Pritesh","middle_name":"Ashok","surname":"Jansari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922543","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0JG","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b22c0daf26e638be74084757f5a4bc19aa46e16a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922543/persons-with-significant-control/individual/uIJuuVDgbHiXAiHNCm9fUeuwUIE"},"name":"Mr Lee Fitzpatrick","name_elements":{"forename":"Lee","surname":"Fitzpatrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922544","data":{"address":{"address_line_1":"Church Square","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8EE","premises":"57"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1996},"etag":"05bf53bb625082113619f8934295f766de5d84ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15922544/persons-with-significant-control/individual/mfofYvjsbkq6kmpcc-nMEDKnekM"},"name":"Mr Serif Bingol","name_elements":{"forename":"Serif","surname":"Bingol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922542","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9a01f11b833513e2d0d860155c94df59c195d8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922542/persons-with-significant-control/individual/8uhPF_PUd6rdYmqUNQoWF0K1_hA"},"name":"Amman Kaur Jansari","name_elements":{"forename":"Amman","middle_name":"Kaur","surname":"Jansari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922545","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"379d31ee96facfa2f9762c0e5376724220a41fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922545/persons-with-significant-control/individual/Q9L3Q22swIt4QC0aclP6QCZ9qoU"},"name":"Maize Raza","name_elements":{"forename":"Maize","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10755854","data":{"address":{"address_line_1":"Kidsgrove","country":"England","locality":"Stoke On Trent","postal_code":"ST7 4EH","premises":"1st Floor, 96 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"45d77ae635f84fa65240f6e6045d5ac4a26c49dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755854/persons-with-significant-control/individual/BO8rn-UIT8nSI7Dxy1dAnP7xkMw"},"name":"Mrs Melanie Dawn Lea","name_elements":{"forename":"Melanie","middle_name":"Dawn","surname":"Lea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13736344","data":{"address":{"address_line_1":"Wardles Lane","country":"England","locality":"Walsall","postal_code":"WS6 6DY","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ea108370c632b4d55e08518760c9e4fea139dcee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736344/persons-with-significant-control/individual/PBCt7NcPTsp5Efdbe3cTQ_F3Nfo"},"name":"Mr Hemn Zarar Ahmad","name_elements":{"forename":"Hemn","middle_name":"Zarar","surname":"Ahmad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15922547","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922547 - Companies House Default Address"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1996},"etag":"99ab1d1a97f84d8903c59b82d6afaffb8331dcd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922547/persons-with-significant-control/individual/3cdXf5pNukB1TSQO8IMznIJRUfQ"},"name":"Mr Prince Unaegbu","name_elements":{"forename":"Prince","surname":"Unaegbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922548","data":{"address":{"address_line_1":"Woodbrook Road","country":"England","locality":"London","postal_code":"SE2 0PF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0ad51d11bdd735b2e5264986265ed8e6b1ec829b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922548/persons-with-significant-control/individual/mb0Iu03a62mNoy_mtSHWtaMnFzs"},"name":"Mr George Yaw Obeng","name_elements":{"forename":"George","middle_name":"Yaw","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922546","data":{"address":{"address_line_1":"Norma Road","country":"England","locality":"Liverpool","postal_code":"L22 0NS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f4aa5e542b19ad3745f79b307687654477dee7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922546/persons-with-significant-control/individual/X8d9SBGs9cLhdztEWYbo5MhR1xw"},"name":"Mrs Tahlia-Elizabeth Tahlia-Elizabeth  Hague Hague","name_elements":{"forename":"Tahlia-Elizabeth","middle_name":"Tahlia-Elizabeth  Hague","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922550","data":{"address":{"address_line_1":"Ashgap Lane","country":"England","locality":"Normanton","postal_code":"WF6 2DU","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"070873046005271f3378557b7aa547e375082016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922550/persons-with-significant-control/individual/JrsdLmEB7J1bix3qa3zQzJX9Ca8"},"name":"Mr Ruixin Wu","name_elements":{"forename":"Ruixin","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922549","data":{"address":{"address_line_1":"Struan Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2EJ","premises":"60"},"ceased_on":"2025-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b0173dcf773c491a29ab1a5e5e70e2cfbdead9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15922549/persons-with-significant-control/individual/bAlDTyU_TUnC7Y2VuWiYVUg-fws"},"name":"Mrs Haniya Masood","name_elements":{"forename":"Haniya","surname":"Masood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922549","data":{"address":{"address_line_1":"Main Road","address_line_2":"Unstone","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 4AB","premises":"Hounscliffe Hall"},"ceased_on":"2025-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"3d8284bab23b7dda6044fbb4b844933a9d0a04a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15922549/persons-with-significant-control/individual/fx1kjmsSbEyI1zAyNTumheJwji0"},"name":"Mrs Ayesha Pervaiz","name_elements":{"forename":"Ayesha","surname":"Pervaiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922550","data":{"address":{"address_line_1":"Ashgap Lane","country":"England","locality":"Normanton","postal_code":"WF6 2DU","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f641ef229a246c0bff709688b5f243cdca88b12f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922550/persons-with-significant-control/individual/4ZhqlDjsLgaIu2sBLf7fpZEGeNs"},"name":"Mrs Ruoxi Sun","name_elements":{"forename":"Ruoxi","surname":"Sun","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922551","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9DE","premises":"22a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c8057b465036374afb3b6e713f70bb368e4a9745","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922551/persons-with-significant-control/individual/GXv7ilucvy__Ln7s9ZgQOBiLUzQ"},"name":"Mr John Ogwu","name_elements":{"forename":"John","surname":"Ogwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922552","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922552 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1990},"etag":"ed61058a8fadb87263b1582aabea7a37b3aeee68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922552/persons-with-significant-control/individual/lsq5_aa1MEei7M4T6V1cT9M4trc"},"name":"Mr Sameer Zahid","name_elements":{"forename":"Sameer","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820931","data":{"address":{"address_line_1":"18/3","address_line_2":"2 Taylor Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0NY","premises":"2 Taylor Place"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"198d38b4e04d1ddb791c63014b26d2d5565a0714","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820931/persons-with-significant-control/individual/lh_y6DTuGAiOLLpXuOv9GMsN2ds"},"name":"Mr Wenjie Yan","name_elements":{"forename":"Wenjie","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820931","data":{"address":{"address_line_1":"18/3","address_line_2":"2 Taylor Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0NY","premises":"2 Taylor Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"7d0267dc146811c3c1212ed5d159db3bd9b05a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820931/persons-with-significant-control/individual/jxVRPOsa9l_D57TJ1OOq35Y4n8Y"},"name":"Mr Yunbin Luo","name_elements":{"forename":"Yunbin","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820931","data":{"address":{"address_line_1":"18/3","address_line_2":"2 Taylor Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0NY","premises":"2 Taylor Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"73fe89d2d237296b34e3c920a6f57f42d50c070e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820931/persons-with-significant-control/individual/JUnPy8rPKFi-mymiqz6lKnJRuX8"},"name":"Miss Ruli Xiong","name_elements":{"forename":"Ruli","surname":"Xiong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922553","data":{"address":{"address_line_1":"28 Hewitt Avenue","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 4ER","premises":"28","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"50821f1f541adba706fbf600cd9ddf30e0ebcfb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922553/persons-with-significant-control/individual/qEzkOV6yyS-qrSygX0UQKA0jsss"},"name":"Mr Thomas Joseph Patterson","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13809728","data":{"address":{"address_line_1":"Settles Street","country":"England","locality":"London","postal_code":"E1 1JP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"34a2b71cb37808f5ce4d1912e5e2f620a794a85a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13809728/persons-with-significant-control/individual/etfRzZ3hhyyfU1K7XItVqtsffk0"},"name":"Mr Abdul Mumin","name_elements":{"forename":"Abdul","surname":"Mumin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922555","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6NU","premises":"83","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ff4fca258593018c9226f23179d7378489710967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922555/persons-with-significant-control/individual/6u8FocCqqAvzeY7DOvN8z1Hb3Hw"},"name":"Subita Sidhu","name_elements":{"forename":"Subita","surname":"Sidhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922554","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Moldova","date_of_birth":{"month":3,"year":1995},"etag":"95a52c8b1308a645bf6cf57b671563b0022cb7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922554/persons-with-significant-control/individual/K2MrZ7YWTvJArQAfSsqkmWGBob0"},"name":"Mr Ion Uzun","name_elements":{"forename":"Ion","surname":"Uzun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922558","data":{"address":{"address_line_1":"Pontrhydyfen","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9SW","premises":"Penrhys Fawr Farm","region":"Neath Port Talbot"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"f22006a5ee50ee750e955347a0fcba8d0f41a429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922558/persons-with-significant-control/individual/QHtGKWno2YoRr62tkduvZoATEus"},"name":"Mr John Lloyd Pugh-Watkins","name_elements":{"forename":"John","middle_name":"Lloyd","surname":"Pugh-Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922556","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1992},"etag":"e1bb1784ad6a040f085d5b8516650c60e4c647a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922556/persons-with-significant-control/individual/7j9eSdYTug-E8HCMWxlG5P9trFI"},"name":"Mr Abdalla Mohamed","name_elements":{"forename":"Abdalla","surname":"Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"14553202","data":{"address":{"address_line_1":"Radford Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5QG","premises":"230"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"be4e8ddc05e327f831ca7aad67441c85ea6e45e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14553202/persons-with-significant-control/individual/kSvVWF4faZ6R7_eC0rZEGLk1oA8"},"name":"Mr Enoch Antwi","name_elements":{"forename":"Enoch","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922557","data":{"address":{"address_line_1":"Bradford","address_line_2":"34 Peckover Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5BD","premises":"Impact Hub"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f8b5eba3b4f88456281b3bbc25745bba0b0788ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922557/persons-with-significant-control/individual/5CoekVcmhbaNo3wbk-BCmSNqPCs"},"name":"Mr Abdul Majid","name_elements":{"forename":"Abdul","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922559","data":{"address":{"address_line_1":"Lonscale Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6SU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5de1ec3551803a50bfe93da971a882a4af686ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922559/persons-with-significant-control/individual/JGvfb7FnQV3vPKWci42M9qoRtaw"},"name":"Weiliang Lou","name_elements":{"forename":"Weiliang","surname":"Lou"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922560","data":{"address":{"address_line_1":"Walmer Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5AS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"16a94b7874e8fa0706db3b253fafff7e4aba153b","kind":"individual-person-with-significant-control","links":{"self":"/company/15922560/persons-with-significant-control/individual/wiaPjWKvr4M-9zIbA1eSTkEoPUs"},"name":"Mr Bartlomiej Mateusz Dorozynski","name_elements":{"forename":"Bartlomiej","middle_name":"Mateusz","surname":"Dorozynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922561","data":{"address":{"address_line_1":"Spout Lane","address_line_2":"Washington Village","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7HN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"b7ff989ebec74aaf0c5d7b59accd90bfdcefe4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922561/persons-with-significant-control/individual/jgOzky-XEz5nMs1pNfzVYqLJMl4"},"name":"Mrs Clare Graham","name_elements":{"forename":"Clare","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11887130","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stanmore","country":"England","locality":"London","postal_code":"HA7 4AR","premises":"Basement 16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3245d4638a43c3e76e26eec54eb33c75711099d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887130/persons-with-significant-control/individual/1EPXOls3xW0jW6corYMPuD-7l6o"},"name":"Mr Sameh Mohamed Mohamed Faramawi Elsayed","name_elements":{"forename":"Sameh","middle_name":"Mohamed Mohamed Faramawi","surname":"Elsayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13218066","data":{"address":{"address_line_1":"Swinford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5SX","premises":"104"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1987},"etag":"6938477e3da6dcb7194a1e1c28f02dca179c96fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13218066/persons-with-significant-control/individual/ftPyhFfvGBmH8MeqKa5niQSe8Lw"},"name":"Mr Seyedbehnam Najafi","name_elements":{"forename":"Seyedbehnam","surname":"Najafi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922564","data":{"address":{"address_line_1":"Chesford Road","country":"England","locality":"Luton","postal_code":"LU2 8BE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6a04072a8ff03837dcf95d6c6de1f827db70dd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922564/persons-with-significant-control/individual/p67Q_TULWO6BkvZcZ_LDXJxdZoQ"},"name":"Ms Maya Patel","name_elements":{"forename":"Maya","surname":"Patel","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720465","data":{"address":{"address_line_1":"Coopers Mill Avenue","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1WR","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"43f4fab6f0c53f07961efdec4042a4111d03b1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720465/persons-with-significant-control/individual/17bDq2pTJf5G3yUfmqoLQlOYW_w"},"name":"Mr Morgan Barrie Cassidy","name_elements":{"forename":"Morgan","middle_name":"Barrie","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922563","data":{"address":{"address_line_1":"Pockley Gates","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5HY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ce65b38e9eef119bc85bda1a602a96d74d482e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922563/persons-with-significant-control/individual/0XzcFEEfLKybzYuGZJej9-2aa3k"},"name":"Mrs Karen Frances Dicks","name_elements":{"forename":"Karen","middle_name":"Frances","surname":"Dicks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922563","data":{"address":{"address_line_1":"Pockley Gates","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5HY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"624ee5344cee7555b6aa2ab40bbe7153feac29ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922563/persons-with-significant-control/individual/F9TtuCSYMFuiyDa8FQp7pVWnZsE"},"name":"Mr Darren Michael Dicks","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Dicks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922562","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922562 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"83c3a84cf8474f8737d3516d9dbf4af7e401e38d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922562/persons-with-significant-control/individual/JO4WkEn7US2rgxnkJnRa2FP_vhU"},"name":"Mr David Martin White","name_elements":{"forename":"David","middle_name":"Martin","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06464969","data":{"address":{"address_line_1":"Leverstock Green Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8QD","premises":"September Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5eb342adf7c52f7e203f03aa7dae74cfb519d826","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464969/persons-with-significant-control/individual/fF19unr8kRHKSpLg3zTS7Zlx--Q"},"name":"Mr Gerhardus Petrus Visagie","name_elements":{"forename":"Gerhardus","middle_name":"Petrus","surname":"Visagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"06464969","data":{"address":{"address_line_1":"Leverstock Green Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8QD","premises":"September Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"5fc797440a7762d87c3e04c599b051fbb08d430d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464969/persons-with-significant-control/individual/k5A15v5AcIaWYJXaUaguHdjNBsc"},"name":"Mr Anthony Francis Phillips","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"15922565","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ca9613607b31ce657bac24331b9b870dcfb17c72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922565/persons-with-significant-control/individual/1XhYh9yrLWYTyGE4m39xLPD3MoE"},"name":"Mr Chasey Jones","name_elements":{"forename":"Chasey","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922566","data":{"address":{"address_line_1":"204 Cable Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"fc1c5030c40c06a3a62bb227bfaf203ea81186bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922566/persons-with-significant-control/individual/wE90PCaF25uS4J67K3DSgAB_CLo"},"name":"Ms Maria Dykes-Allen","name_elements":{"forename":"Maria","surname":"Dykes-Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820932","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"4323187399696c2b7a232a4447081a52987c4fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820932/persons-with-significant-control/individual/_3xJ2aGpKGsEOXMF9rjWOGIKo1E"},"name":"Mr James Marx","name_elements":{"forename":"James","surname":"Marx","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820933","data":{"address":{"address_line_1":"Sycamore Avenue","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2LQ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"7ca96993e0ba0576cb57781f170e6f26e703b55f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820933/persons-with-significant-control/individual/EPp_YdCrLXRHIwBUpkzblN-Z3Mc"},"name":"Mr Khadananda Niure","name_elements":{"forename":"Khadananda","surname":"Niure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922567","data":{"address":{"address_line_1":"Rockingham Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8JX","premises":"Unit 12 The Business Exchange","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a1bdf249b96042e62afc9da2286e06c8d8ae7a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922567/persons-with-significant-control/individual/JpifDlvv1tJimiV0VgkN284mug4"},"name":"Mr Arron Ilasz-Marsden","name_elements":{"forename":"Arron","surname":"Ilasz-Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922567","data":{"address":{"address_line_1":"Rockingham Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8JX","premises":"Unit 12 The Business Exchange","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c819c4dbfe777f575aa69fe2bf97de688bd69c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922567/persons-with-significant-control/individual/mRY2vPZ79B-p8Qk4n9Aga1oG_gM"},"name":"Mrs Katarzyna Ilasz-Marsden","name_elements":{"forename":"Katarzyna","surname":"Ilasz-Marsden","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922568","data":{"address":{"address_line_1":"Via Gaspare Diziani","address_line_2":"Roma","country":"Italy","locality":"Roma","postal_code":"00133","premises":"19","region":"Italy"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":2000},"etag":"e86900041b9cbc8577f8850f68994f79604c27db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922568/persons-with-significant-control/individual/VdjF4tToQXzMPZWispzePfftDbI"},"name":"Mr Abdus Samad Jaber","name_elements":{"forename":"Abdus","middle_name":"Samad","surname":"Jaber","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720466","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"3rd Floor, Arnott House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"12-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"191961a420e6d1c16c5b9c48afe3f8c405ab5bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720466/persons-with-significant-control/individual/PQaxlpGD7moxuPGM_mtXOmiKy6M"},"name":"Mr Rajkamal Rajathanakodi","name_elements":{"forename":"Rajkamal","surname":"Rajathanakodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820935","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6AZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"aac43e362a4baf03bd199a16e719e0edc7ca95c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820935/persons-with-significant-control/individual/MwEQwKQchThXENaYVxMLXHvr6wg"},"name":"Mr Ewan Philip Johnston","name_elements":{"forename":"Ewan","middle_name":"Philip","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922569","data":{"address":{"address_line_1":"Wick Lane","country":"England","locality":"Wickford","postal_code":"SS11 8AR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"126615ac01166b5cf0223fb996251556eb7fc5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922569/persons-with-significant-control/individual/tE0hrw1DV-DfRDvip3iDRId5lFk"},"name":"Ms Alvina Ann Fair","name_elements":{"forename":"Alvina","middle_name":"Ann","surname":"Fair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922571","data":{"address":{"address_line_1":"Dunnock Close","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 5XD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9b2682b553565cbf3a161ba0230ca5ca7351f34d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922571/persons-with-significant-control/individual/YLIJtf0Ia9U3oSj0Lt39h0pB1Uc"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922571","data":{"address":{"address_line_1":"Dunnock Close","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 5XD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"57c20585197ee558e0791dbef2bef4cc0daf8355","kind":"individual-person-with-significant-control","links":{"self":"/company/15922571/persons-with-significant-control/individual/ytkLGD6HYwzlH1YTwwoERZUt7ns"},"name":"Mr Thomas White","name_elements":{"forename":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820934","data":{"address":{"address_line_1":"Avontoun Park","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6QQ","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"0d44cdeb5e418371461efc2e14361ec6fa2a185d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820934/persons-with-significant-control/individual/7f1TfU6kC6glkFhKpxhQ8_Pa_jI"},"name":"Mr Ian Archibald Morrison","name_elements":{"forename":"Ian","middle_name":"Archibald","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820934","data":{"address":{"address_line_1":"Avontoun Park","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6QQ","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"a1a50a0c53715824b0762f0543511cde2730c413","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820934/persons-with-significant-control/individual/UhtOrso9ekNYsy5tm7hrHeTF8ug"},"name":"Mrs Helen Michelle Morrison","name_elements":{"forename":"Helen","middle_name":"Michelle","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922570","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5QQ","premises":"1010"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"38265addc511f813ad5336ef7670c2e7580864bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922570/persons-with-significant-control/individual/yTILsvtqLN8_YgsejFpjfC2jkDo"},"name":"Mr Adam Hassan Sandouk","name_elements":{"forename":"Adam","middle_name":"Hassan","surname":"Sandouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922572","data":{"address":{"address_line_1":"Via Novelli","country":"Italy","locality":"Reggio Emilia","postal_code":"42124","premises":"5"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1982},"etag":"ab7a65f82951a329bf29d3cbe68be801dfd0132f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922572/persons-with-significant-control/individual/AIfee_dTnIG80gVwrpnn64OEWHo"},"name":"Mr Gramoz Kryemadhi","name_elements":{"forename":"Gramoz","surname":"Kryemadhi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922573","data":{"address":{"address_line_1":"Ipek Sk.","address_line_2":"Ataturk Mah.","country":"Turkey","locality":"Sincan Ankara","postal_code":"06936","premises":"Duygu Apt No: 13 Ic Kapi No: 1"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2004},"etag":"f83e9f2455df893d1635f515b622c650849f5f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922573/persons-with-significant-control/individual/q8CXq71bpZGWcZjH1vGS_kg27ZQ"},"name":"Mr Muhammed Mert Can Haznedar","name_elements":{"forename":"Muhammed","middle_name":"Mert Can","surname":"Haznedar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922574","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"963aa942d786e09d077ad60a45abb5d5ca615803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922574/persons-with-significant-control/individual/EgYDartb7qpEnhmoGBFvJnX5yNM"},"name":"Mrs Caroline Susan Watson","name_elements":{"forename":"Caroline","middle_name":"Susan","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922575","data":{"address":{"address_line_1":"352 Battersea Park Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1994},"etag":"529200febf8aa5591868fdddae6c02d79b22cf9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922575/persons-with-significant-control/individual/vfmu5R1HY2JglBEyTAOYh9nzhmA"},"name":"Mr John Sabet","name_elements":{"forename":"John","surname":"Sabet","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922577","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1998},"etag":"b3c3de78d27374de4c27357819e668944cfd586a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922577/persons-with-significant-control/individual/Yr9bUulZulCxcdO-OwIPw_mzR-I"},"name":"Mr Jad Doughman","name_elements":{"forename":"Jad","surname":"Doughman","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820936","data":{"address":{"address_line_1":"107 Coltness Lane","address_line_2":"Queenslie","country":"Scotland","locality":"Glasgow","postal_code":"G33 4DR","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"4fe27ff8dc2e10eaa73d0dc1d6df01d56e355376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820936/persons-with-significant-control/individual/ULLQyxN38IIKvizXXK7DLeDbR00"},"name":"Mr Hasan Malik","name_elements":{"forename":"Hasan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922578","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"99005c9111bde9b2699fc4b4fdc8580f4aaa15ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922578/persons-with-significant-control/individual/7fk1qHEJJnF4Nml5U5PTtMrpVZU"},"name":"Mr Paul Onyemaechi Micah Anthony Okade","name_elements":{"forename":"Paul","middle_name":"Onyemaechi Micah Anthony","surname":"Okade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922580","data":{"address":{"address_line_1":"Atlantic Road","country":"England","locality":"Sheffield","postal_code":"S8 7GH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b49b888d9d1101d8017de8a21233a47c5ea912d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922580/persons-with-significant-control/individual/cByNujFyWnpMzKg5uV_jdS8jmlM"},"name":"Miss Elizabeth Jane Whitehouse","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Whitehouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14429818","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"United Kingdom","locality":"Team Valley Trading Estate","postal_code":"NE11 0NQ","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b4077490e0289dc5e8192b9912b663f3dbcdfdde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14429818/persons-with-significant-control/individual/gZdK9FV1pfg3rZXMVNsFTpTM8_E"},"name":"Mr Brian James Wilde","name_elements":{"forename":"Brian","middle_name":"James","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"14669830","data":{"address":{"address_line_1":"Old Factory Way","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6GX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0fe4634631ae9e718b19594d2bc15c6174818322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669830/persons-with-significant-control/individual/zlmLZ_FEDmYlPWbuQhp_MjPad3o"},"name":"Mrs Claudia Ngozi Ibeagwa","name_elements":{"forename":"Claudia","middle_name":"Ngozi","surname":"Ibeagwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922579","data":{"address":{"address_line_1":"Western Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 7HN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c83a65dd279c2bc1c62a9530e02d8e9bb5e00bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922579/persons-with-significant-control/individual/-hwA5CfsA_xJrcs88LoVBsDQa34"},"name":"Mr Hassan Sheikepour","name_elements":{"forename":"Hassan","surname":"Sheikepour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03875104","data":{"address":{"address_line_1":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O Kishens Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e8b6e3860dd27d20eb0791151969967f555769a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03875104/persons-with-significant-control/individual/Nag6jWfmi6cY7XXVOpvMsqj80DQ"},"name":"Mrs Sejal Patel","name_elements":{"forename":"Sejal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922581","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1963},"etag":"2f0795aa445a3a1417832ac252f55f608aaa2def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922581/persons-with-significant-control/individual/qcVK1LqPFoMEPj6wlpMl4kxyqLU"},"name":"Mats Erik Karlsson","name_elements":{"forename":"Mats","middle_name":"Erik","surname":"Karlsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820937","data":{"address":{"address_line_1":"Old Edinburgh Road","address_line_2":"Behind Capos Hotel","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3JG","premises":"802"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"affaec307b6e2b1ec18fea883e3bea851be70025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820937/persons-with-significant-control/individual/O_Y9i8jN4SYDthCSf64O76C2_48"},"name":"Mr Daniel Sb Martin","name_elements":{"forename":"Daniel","middle_name":"Sb","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04497180","data":{"address":{"address_line_1":"187a Hertford Road","address_line_2":"London","postal_code":"N9 7EP"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3678cddd0b33d0b4f4b26c14407ac37f8cd819af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04497180/persons-with-significant-control/individual/u-vueYzkDizuyFxqBLbiWZwIeCI"},"name":"Mr Monjur Kabir","name_elements":{"forename":"Monjur","surname":"Kabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15044753","data":{"address":{"address_line_1":"Ilford Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 3LE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"aa3ca1a07afd0fff8483a1461bdcda843ad942cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15044753/persons-with-significant-control/individual/GeP12-AG5u4J-psVczrhPwHNaME"},"name":"Mrs Louisa Chase","name_elements":{"forename":"Louisa","surname":"Chase","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922582","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2NB","premises":"Keytax Accountants 220-222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8831ad50eb70ec494f871984eb65ae4952428c17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922582/persons-with-significant-control/individual/8Q3xX1xfi7cm4lxqV9envkbEWWg"},"name":"Mr Rattan Loha","name_elements":{"forename":"Rattan","surname":"Loha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10140609","data":{"address":{"address_line_1":"Fletcher Close","country":"England","locality":"Ramsbottom","postal_code":"BL0 0FU","premises":"10","region":"Bury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0025ae4fa90a5a2e1d6ca6f6447d7e0ef0d46ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140609/persons-with-significant-control/individual/wi4LEYIutP1oD5EnI2pDw2Q7WLw"},"name":"Mrs Julie Webster","name_elements":{"forename":"Julie","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"15922583","data":{"address":{"address_line_1":"Arragon Gardens","country":"England","locality":"London","postal_code":"SW16 5LX","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7d4b7b1539b5c100b457a4cd9244ff0fe3bcb433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922583/persons-with-significant-control/individual/z7g5RByDA_vVOc20OYKiG4adhrQ"},"name":"Mr Kemal Inanch Huseyin Chakarto","name_elements":{"forename":"Kemal","middle_name":"Inanch Huseyin","surname":"Chakarto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922584","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1979},"etag":"cff5f82dd1147fcadffef126729aec164633fbba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922584/persons-with-significant-control/individual/RXzQD16V_AVrV2Rro-ureV3yqq8"},"name":"Mr Anoop John","name_elements":{"forename":"Anoop","surname":"John","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820939","data":{"address":{"address_line_1":"South Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 2RT","premises":"361"},"ceased_on":"2025-02-07","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"2d6f8396e56863d213f780e8200ec09d93adf99e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820939/persons-with-significant-control/individual/tQo7RdYayPQBOON9hSwjrJHUH2I"},"name":"Mrs Srwa Sirwan Raouf","name_elements":{"forename":"Srwa","middle_name":"Sirwan","surname":"Raouf","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820938","data":{"address":{"address_line_1":"48 Drygate","country":"Scotland","locality":"Glasgow","postal_code":"G4 0XU","premises":"2/6 Simpson Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"2d489acd3b3b2ada184bd383196b42246ad3133d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820938/persons-with-significant-control/individual/_YA0UZADJd9sqdCySioVlip5zMc"},"name":"Mrs Saman Mohammadi","name_elements":{"forename":"Saman","surname":"Mohammadi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820938","data":{"address":{"address_line_1":"5 Acre Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 0TW","premises":"0/4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"226afbb2c2bade60149cf69f8bcf527dbb6614bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820938/persons-with-significant-control/individual/3pBnqMNbaIfbUAUy30u1do0gUXE"},"name":"Mr Farman Omar Abdulmohammed","name_elements":{"forename":"Farman","middle_name":"Omar","surname":"Abdulmohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922585","data":{"address":{"address_line_1":"Walker Grove","country":"England","locality":"Hatfield","postal_code":"AL10 9PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4eb575bb0de881b4eb81ff82524bd768fe026958","kind":"individual-person-with-significant-control","links":{"self":"/company/15922585/persons-with-significant-control/individual/eug6RSM9QnLICIgd8Ohu2UcTf_U"},"name":"Mr Stephen Adam Orah","name_elements":{"forename":"Stephen","middle_name":"Adam","surname":"Orah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14374625","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1EY","premises":"176a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e032c71c53776c7c24dcc6075ab1cfcd1930450b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14374625/persons-with-significant-control/individual/CIymsS9RDwHd_F-vp4YZWDrUets"},"name":"Mr Hussain Ibrahimi","name_elements":{"forename":"Hussain","surname":"Ibrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820941","data":{"address":{"address_line_1":"Breichwater Place","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9LU","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"9d0e5f5a0f318f999efa961c596a242039c8efc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820941/persons-with-significant-control/individual/rnaNRkKJvrwRq8Ki52uuQnT5GWQ"},"name":"Mrs Dorota Niwinska","name_elements":{"forename":"Dorota","surname":"Niwinska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922589","data":{"address":{"address_line_1":"Billing Road","address_line_2":"Brafield On The Green","country":"England","locality":"Northampton","postal_code":"NN7 1BL","premises":"73-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7c7bb6b133654df8596bf6249d33c441180c9c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922589/persons-with-significant-control/individual/OIH-MGfbO4jF5mO6rQkkAzLmqFQ"},"name":"Miss Phoebe Downes","name_elements":{"forename":"Phoebe","surname":"Downes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922588","data":{"address":{"address_line_1":"Lancaster Drive","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7SW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"24266ca001d9768e4a549b82e017cc9816592762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922588/persons-with-significant-control/individual/CF21fxyS208XMp0QvA2DLB7V-CM"},"name":"Mr Jack Johnson","name_elements":{"forename":"Jack","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13884572","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"C/O Pas Accountants Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"874d37f0e9de52d59c7e3c47968b2dacda7d8870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13884572/persons-with-significant-control/individual/Bw--Kvt-tzfgyAL5y6xDbN6zIkA"},"name":"Mr Atif Mamood Amin","name_elements":{"forename":"Atif","middle_name":"Mamood","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"SC820940","data":{"address":{"address_line_1":"Westmains Industrial Estate","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8YE","premises":"Unit 2e"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"70246882a15c6c301486c792e237af176e1f95e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820940/persons-with-significant-control/individual/_L2pGdQizjpwD0f3GpyRlFbWOfQ"},"name":"Mr Andrew Ritchie","name_elements":{"forename":"Andrew","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922590","data":{"address":{"address_line_1":"Maelfa","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF23 9FN","premises":"Flat 8, Lewis Court","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"9b87883f8c2e8b4fefc6b963b904de59998a2b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922590/persons-with-significant-control/individual/rNU_zwG2_RJHtuxM8ahNbYjQNJQ"},"name":"Yaw Bannor Asamoah","name_elements":{"forename":"Yaw","middle_name":"Bannor","surname":"Asamoah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922591","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2025-05-13","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"e241648c17924da8c821e84618bf11bbbd6c2499","kind":"individual-person-with-significant-control","links":{"self":"/company/15922591/persons-with-significant-control/individual/DLYqGqz0ItLkN8mX4cbmUfaYBvc"},"name":"Mr. Declan O'Halloran","name_elements":{"forename":"Declan","surname":"O'Halloran","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922591","data":{"address":{"address_line_1":"Edificio Insur Buenos Aires, Planta 4 Modulo 2","address_line_2":"Avenida Republica Aregentina","country":"Spain","locality":"Seville","postal_code":"41011","premises":"25"},"ceased_on":"2024-08-28","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"f698a5d3bfd3cdf282691c037fce3dab833119e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15922591/persons-with-significant-control/individual/EEih_vgVtMtVfIftYxO8uJ84LJU"},"name":"Mr. Declan O'Halloran","name_elements":{"forename":"Declan","surname":"O'Halloran","title":"Mr."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"NI720467","data":{"address":{"address_line_1":"Downpatrick Street","address_line_2":"Rathfriland","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5DG","premises":"3-5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"af72c759acc72f5de0b9ef10b05acb4bed00d1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720467/persons-with-significant-control/individual/1fSxbGfEnH39R7yYIhFUVeUC6TU"},"name":"Ms Yan Wang","name_elements":{"forename":"Yan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922592","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"faa3382eb840dcdf809af268071144ba73804ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922592/persons-with-significant-control/individual/PDmCXHo6MRtevCrm1SGxsT5yQ-Q"},"name":"Mr Mehdi Bentahir","name_elements":{"forename":"Mehdi","surname":"Bentahir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922594","data":{"address":{"address_line_1":"Glenfield Business Park","address_line_2":"Philips Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"74fb0cdb91173fc48cfc8e3d5ce1b27bc55ce2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922594/persons-with-significant-control/individual/Oqz354OAWWfwZQ5z4MjrqypAi_o"},"name":"Mr Mohammed Ashraf","name_elements":{"forename":"Mohammed","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922593","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 2PD","premises":"109","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7d73816012e07b91d4c39b220f18d5e066c315cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922593/persons-with-significant-control/individual/wuL5jH3L-lWDVjoT9drrR9rZMsY"},"name":"Miss Prumpreet Kaur Brar","name_elements":{"forename":"Prumpreet","middle_name":"Kaur","surname":"Brar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922595","data":{"address":{"address_line_1":"Speke Hall Industrial Estate","country":"England","locality":"Liverpool","postal_code":"L24 1YA","premises":"Unit 88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ef7be8da4e1e0af41f6d2c56f3cb9261fb0c8f55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922595/persons-with-significant-control/individual/zTvGdWZD8rMBr9U6MLzrqebvew0"},"name":"Mr Levolotien  Abel Soro","name_elements":{"forename":"Levolotien  Abel","surname":"Soro","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922596","data":{"address":{"address_line_1":"Keith Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4HP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4bf87c5fd145a724c0464a7776043e15f7a85416","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922596/persons-with-significant-control/individual/hlqsNA0__Mha0MziMJ64YJavb88"},"name":"Mr Baljinder Singh Rathour","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Rathour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC394187","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"etag":"097a1805756696df52438d0d118fe07efc539676","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01738399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394187/persons-with-significant-control/corporate-entity/VhhMwt-CBQ7_iXVsYnm-JYTo37o"},"name":"Cullingworth Commercials And Freight Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-11-30"}}
{"company_number":"SC820942","data":{"address":{"address_line_1":"Ladyburn Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1PE","premises":"12, 2/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3390383a1fb0303980db28aac5de4ced73f354b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820942/persons-with-significant-control/individual/gxB9UDsC_EtJX3ySvkWY7m5_2Ls"},"name":"Mr Radu Cuciurean","name_elements":{"forename":"Radu","surname":"Cuciurean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820942","data":{"address":{"address_line_1":"Hareleeshill Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2EX","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"cae7591cf8b58c079e6cdb60a8c3ee585acf4593","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820942/persons-with-significant-control/individual/HeI9VDz5u4pQI9dmhbYy4RWndSE"},"name":"Mr Alexandru Popa","name_elements":{"forename":"Alexandru","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922597","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"Dorchester","postal_code":"DT1 2NA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"927fe356037a5546fe555b969dbd8323302c4e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922597/persons-with-significant-control/individual/jEQFIxySVQlx477gQtmNRgmmHB8"},"name":"Mr Matthew James Eccles","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922598","data":{"address":{"address_line_1":"Wricklemarsh Road","country":"England","locality":"London","postal_code":"SE3 8DJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0ae25be00a7335ac8dd138376d4069cafba66ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922598/persons-with-significant-control/individual/vSbzK6Y7Tq69M76Cxb_Ax4oItNs"},"name":"Mr Mark Philip Griffiths","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05886719","data":{"address":{"address_line_1":"Station Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8PU","premises":"59","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"4a3f75a4d430987276d0b0c8d4b402f183d51a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05886719/persons-with-significant-control/individual/wdRHu-L-mAJwZBUO9APxqajJwEI"},"name":"Aeysha Naomi Paling","name_elements":{"forename":"Aeysha","middle_name":"Naomi","surname":"Paling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-26"}}
{"company_number":"15922599","data":{"address":{"address_line_1":"Brookfield Drive","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9TA","premises":"140","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2b130f360fa4af7b2e3148ac5450069d871e70f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922599/persons-with-significant-control/individual/LQL-w8EIUQjVxSdzjK6zJc__UmQ"},"name":"Mr Brijes Patel","name_elements":{"forename":"Brijes","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922599","data":{"address":{"address_line_1":"Brookfield Drive","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9TA","premises":"140","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c00b7676341813301375b2093293f6c66c89b3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922599/persons-with-significant-control/individual/B0-D1HcTZtNWho6DQYDdmW7IUQE"},"name":"Mrs Jaimini Patel","name_elements":{"forename":"Jaimini","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"00533105","data":{"address":{"address_line_1":"Malthouse","address_line_2":"Dispensary Street","country":"England","locality":"Alnwick","postal_code":"NE66 1LN","premises":"35","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"14dfe71846c0c9551fefeb1513e3a2594373f761","kind":"individual-person-with-significant-control","links":{"self":"/company/00533105/persons-with-significant-control/individual/dzIMAtRbyoy-zb8TbRwxCiOITgU"},"name":"Mr Malcolm Smith","name_elements":{"forename":"Malcolm","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15922600","data":{"address":{"address_line_1":"Barton House","address_line_2":"Sable Street","country":"United Kingdom","locality":"London","postal_code":"N1 2AF","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"7aa2cac58b18c90881281015361882a49340b4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922600/persons-with-significant-control/individual/FiExIyKLcjZJQ9tBsJElgouLStE"},"name":"Mr Berk Unaltuna","name_elements":{"forename":"Berk","surname":"Unaltuna","title":"Mr"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922600","data":{"address":{"address_line_1":"18 York Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1SF","premises":"Snf 260, York House"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1960},"etag":"f4b84e27849c00c564f1f396d4e481d0c8cf259f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922600/persons-with-significant-control/individual/ZYt76akjP9bk0WU9rubW_N1D21c"},"name":"Mrs Nihan Unaltuna","name_elements":{"forename":"Nihan","surname":"Unaltuna","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820944","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4AB","premises":"Parker Russell, 30 Level"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d090b3d83f77bed0f921206c0358a2ed69d0166e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820944/persons-with-significant-control/individual/ObeIPL2P_EIT-regr7Eu3uslAm8"},"name":"Mr Andrew Edward King","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14788625","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1997},"etag":"9d3393637b668f153c02c5af7cb061b45126b668","kind":"individual-person-with-significant-control","links":{"self":"/company/14788625/persons-with-significant-control/individual/uMP-Blol4ULs6UNGugCDCVI1RPE"},"name":"Chinedu Akani","name_elements":{"forename":"Chinedu","surname":"Akani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-14"}}
{"company_number":"SC698732","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"ceased_on":"2024-09-13","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"0d0d17733105a8f005e265ac6de715efd44c832e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC698732/persons-with-significant-control/individual/NeBoJbXReL-EsdUe_sog7sdTDSE"},"name":"Mr Daniel John Templeman","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Templeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"15922601","data":{"address":{"address_line_1":"Salerno Close","country":"England","locality":"Aldershot","postal_code":"GU11 1RY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d2812c024a6bd82279a7ccccea6bc7c4d8898008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922601/persons-with-significant-control/individual/AdbA0-1DQRxOSFFHlNS1ajfNOkw"},"name":"Mr Tam Bahadur Thapa","name_elements":{"forename":"Tam","middle_name":"Bahadur","surname":"Thapa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922603","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2c8d5e2d53826022f8baf7e3aca8d567ee664336","kind":"individual-person-with-significant-control","links":{"self":"/company/15922603/persons-with-significant-control/individual/vPJe5bNUf99Pgopwqydv10WLNbY"},"name":"Miss Olivia Mary Gravette","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Gravette","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922602","data":{"address":{"address_line_1":"Thurlow Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4TG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"92f5364740a29754c07a4d2de02c9d7e1895d89d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922602/persons-with-significant-control/individual/BmuxdeRmecIQRrDDs_GMg2iHzQ4"},"name":"Mrs Jivanta Tailor","name_elements":{"forename":"Jivanta","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922602","data":{"address":{"address_line_1":"Thurlow Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4TG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"1d2e85a7bfa471352a2ef85097736023c2181c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922602/persons-with-significant-control/individual/5yplB5Su6e-zMwe-EtlINgjvizs"},"name":"Mr Kishan Tailor","name_elements":{"forename":"Kishan","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922604","data":{"address":{"address_line_1":"Kingdown Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 8BW","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"8763dfb6603ec270a5b56c766924ca19223bb358","kind":"individual-person-with-significant-control","links":{"self":"/company/15922604/persons-with-significant-control/individual/s1blJSndaqZAtXMjBc8dAuLeeJU"},"name":"Rachel Anne Brown","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922605","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2025-04-16","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"7819b59fedeebb3ef39a5e483679637ab4e6170d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922605/persons-with-significant-control/individual/Ge3986FpUj-tQ3iV5fwbsBZUXEI"},"name":"Mr. Declan O'Halloran","name_elements":{"forename":"Declan","surname":"O'Halloran","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13591454","data":{"address":{"address_line_1":"Izabella House, Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"4a02cd7746c04413a9a27ec304b9d74f0429195a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13591454/persons-with-significant-control/individual/P0HO8cY_B5bphdFOeShhYp8H5z8"},"name":"Mr Colin Carmichael","name_elements":{"forename":"Colin","surname":"Carmichael","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15922606","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SE10 9QX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"890e0d50b5372e8ed7b7455faf5b4bf12d03bd97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922606/persons-with-significant-control/individual/mWnyEl7q3H6OyNDFN6YKzxgAlzg"},"name":"Mr Jingxuan Qiao","name_elements":{"forename":"Jingxuan","surname":"Qiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922609","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Whitstable","postal_code":"CT5 1DD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9af728b3e552e32135393c389894a5cbf670a019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922609/persons-with-significant-control/individual/gOY_Lasms3nE92S0gSVKiqIcWsU"},"name":"Mr Nicholas James Wallder","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Wallder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15294026","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6JA","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6cc3e7026ca9f4333714af0183e0996432fffaec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15294026/persons-with-significant-control/individual/eMBgiar2XKLw9yTZDHjeclr1QpU"},"name":"Mr Adam Alsharif","name_elements":{"forename":"Adam","surname":"Alsharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922608","data":{"address":{"address_line_1":"Oatland Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3LF","premises":"4 Baylis Parade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6d3509505cb11fc783be6afd2e8f30eebacee9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922608/persons-with-significant-control/individual/xx89ZwDtYybgqxRWHfnNgyIHkZU"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922607","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7BN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7801e30a44e2f300a881ce89ee8d12c73379e401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922607/persons-with-significant-control/individual/dLYKBjBs0NC_yHKGsCjCH8ZobXc"},"name":"Mr Nicholas Hugh Thompson","name_elements":{"forename":"Nicholas","middle_name":"Hugh","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922611","data":{"address":{"address_line_1":"High Street","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d5383982aaac6804a637cf6257258ebbd2f037af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922611/persons-with-significant-control/individual/MDVN9XP27sE-rC8inP_yCPO9BgE"},"name":"Ms Julie Ann Day","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Day","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922611","data":{"address":{"address_line_1":"High Street","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0b44dd7433162399e66a16482761a30eb677b78f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922611/persons-with-significant-control/individual/cyvXWzKgVRAh01vMu0KT7y4DJBE"},"name":"Mr Geoffrey Alan Downing","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922612","data":{"address":{"address_line_1":"Whitton Avenue East","country":"England","locality":"Greenford","postal_code":"UB6 0QD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"23f193867254d4eb44b0d12924a3beff0423e655","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922612/persons-with-significant-control/individual/mynWg1sJhGg6MoOMI4uAwju3hok"},"name":"Mr Hehao He","name_elements":{"forename":"Hehao","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922613","data":{"address":{"address_line_1":"Nelson Gardens","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW3 3UJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1c561e67bc3da5ac099ff6c1d025027f67673467","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922613/persons-with-significant-control/individual/OxMh--ru1tcUz2MLdXdqIhzFpLo"},"name":"Mr Adam Miyanji","name_elements":{"forename":"Adam","surname":"Miyanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922614","data":{"address":{"address_line_1":"Rodlington Avenue","country":"England","locality":"Birmingham","postal_code":"B44 9UJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d42c0a8666acd44ba773114c845306de36d2be18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922614/persons-with-significant-control/individual/5aKFawoSBGnF8VWuXHPI_nn9W14"},"name":"Mr Rakeshkumar Hasmukhlal Patel","name_elements":{"forename":"Rakeshkumar","middle_name":"Hasmukhlal","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922614","data":{"address":{"address_line_1":"Rodlington Avenue","country":"England","locality":"Birmingham","postal_code":"B44 9UJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b0760e0baa8cee90fe581f766d62427ce35e12f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922614/persons-with-significant-control/individual/Gn1f3sx3vpR-AAU5at975KawhI0"},"name":"Mrs Vinalben Keshubhai Desai","name_elements":{"forename":"Vinalben","middle_name":"Keshubhai","surname":"Desai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11736741","data":{"address":{"address_line_1":"First Floor Office","address_line_2":"2 Market Hill","country":"England","locality":"Halstead","postal_code":"CO9 2AR","premises":"Office F","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"ccdede96329c1931af962a8eb51a908f7daf86db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11736741/persons-with-significant-control/individual/U7tcplAm3_cUKoJT57w8zjmxoyQ"},"name":"Ms Yanyan He","name_elements":{"forename":"Yanyan","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15922615","data":{"address":{"address_line_1":"Fisher Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6EW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"58758c4ac77b3b5e58a7327c75ac1dabec2b29a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922615/persons-with-significant-control/individual/XyYNdvTw4ULjg9ciAleax3R9eQ8"},"name":"Mr Krzysztof Pawlowski","name_elements":{"forename":"Krzysztof","surname":"Pawlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720468","data":{"address":{"address_line_1":"Desert Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2JB","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"7d07254408771af2608709b00b577c3654a19ace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720468/persons-with-significant-control/individual/nUZsnzgH5daaB3LMVbF34JNCzvU"},"name":"Christopher Simpson","name_elements":{"forename":"Christopher","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720468","data":{"address":{"address_line_1":"Desert Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2JB","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"cc0dd2858348994171d655f82a91146511a85343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720468/persons-with-significant-control/individual/UtuhTiLQZ-4SmNs9hSrDDLRIYoA"},"name":"Victoria Simpson","name_elements":{"forename":"Victoria","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10820404","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1958},"etag":"510356a60901c1b8781473c8e033e3ad44cbd136","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820404/persons-with-significant-control/individual/2UW24SBqEhSMndWrOtRd4IHKxLw"},"name":"Mr Francessco Mombelli","name_elements":{"forename":"Francessco","surname":"Mombelli","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15346068","data":{"address":{"address_line_1":"8-10 Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"Greatorex Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5667a8df5f12fdca3053a07cd7fe107f47b6b859","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346068/persons-with-significant-control/individual/FUu4nu8zfam-gKQmuPc2kkN9Gpk"},"name":"Mr Mateusz Szereszewski","name_elements":{"forename":"Mateusz","surname":"Szereszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922617","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"204e18d42a5d07422e2e43f6521b37d479d5a56e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922617/persons-with-significant-control/individual/kj4vpeJUjXeYseSnqBCm_73xdv0"},"name":"Mr Thomas Jack Avril","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Avril","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922618","data":{"address":{"address_line_1":"Pargeter Street","country":"England","locality":"Walsall","postal_code":"WS2 8QS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5e97eacdb88b9aa25aca7e8cc498b8300fe2d620","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922618/persons-with-significant-control/individual/LgjkoyEtG6xvmtTS9zGp6xyHCj4"},"name":"Mr Mohammed Sulwan","name_elements":{"forename":"Mohammed","surname":"Sulwan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922619","data":{"address":{"address_line_1":"Cavalier Court","address_line_2":"Bumpers Farm","country":"England","locality":"Chippenham","postal_code":"SN14 6LH","premises":"6 Prince Maurice House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b61ae8d1f7a9ab3d241818b50fddf5a3b5c142be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922619/persons-with-significant-control/individual/XuOSk3EmyA4DcRF6A9bUvuuK2VA"},"name":"Mr Philip Francis Allen","name_elements":{"forename":"Philip","middle_name":"Francis","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922619","data":{"address":{"address_line_1":"Cavalier Court","address_line_2":"Bumpers Farm","country":"England","locality":"Chippenham","postal_code":"SN14 6LH","premises":"6 Prince Maurice House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"db13006315741d0e51d9379fb50e0cac4a1c68e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922619/persons-with-significant-control/individual/rpTCWSHoT85YTgtFszc9yKlMZQ0"},"name":"Andrew Alexander Wolfe-Murray","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Wolfe-Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922620","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1991},"etag":"743e77b0634ebe6b76bec72201b5fcd5f2b97bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922620/persons-with-significant-control/individual/PAxMYSwE9kOsmhfqdPjj8EHN4oA"},"name":"Mr Alexander Adam Anastasis Evagora","name_elements":{"forename":"Alexander","middle_name":"Adam Anastasis","surname":"Evagora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922621","data":{"address":{"address_line_1":"Twickenham Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 2QE","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"b0928b8e920cf93afc798583bc244cdd48745720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922621/persons-with-significant-control/individual/W-GTdVWmUW5iljdoMCwXUSR0uAk"},"name":"Mr Taiwo John Ogunyemi","name_elements":{"forename":"Taiwo","middle_name":"John","surname":"Ogunyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922622","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1983},"etag":"1609396f3e9e53685902745ccdd66a82580c9793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922622/persons-with-significant-control/individual/RACejitH2937CJMUzNVah0FpS-U"},"name":"Mr Patrick Daniel Thorp","name_elements":{"forename":"Patrick","middle_name":"Daniel","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02075397","data":{"address":{"address_line_1":"Ryton","country":"England","locality":"Shrewsbury","postal_code":"SY5 7NG","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"68a1d147463e556abba23379b8501675a45ae318","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02075397/persons-with-significant-control/individual/eAqSqNnznElYly7IaDpX3WwRYh0"},"name":"James Russell Knott","name_elements":{"forename":"James","middle_name":"Russell","surname":"Knott"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"13989729","data":{"address":{"address_line_1":"Trelawney Road","country":"England","locality":"Illford","postal_code":"IG6 2NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"ad5b09a93161b13b4f1e1558f7cb9d72e37e276c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989729/persons-with-significant-control/individual/Xste0UGk2ZzlknB15nm9lWhkWjo"},"name":"Ms Stefana Grigoras","name_elements":{"forename":"Stefana","surname":"Grigoras","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"09050958","data":{"address":{"locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"0b0f40d96aab126d9e9841d5b2edc8863d30f1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050958/persons-with-significant-control/individual/fotvtbchJ3Kl7JDWVmU8iJzzQw0"},"name":"Mr Nathan Bell","name_elements":{"forename":"Nathan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15922623","data":{"address":{"address_line_1":"245 Carlton Vale","country":"England","locality":"London","postal_code":"NW6 5DB","premises":"Flat 29 Western Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"72e0886014f5bbd7476c5fe3e2e16dbf5f98f816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922623/persons-with-significant-control/individual/obWZkrevx3blojI7Zv41uo0xfrg"},"name":"Mr Abu Iqram Latif","name_elements":{"forename":"Abu","middle_name":"Iqram","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922625","data":{"address":{"address_line_1":"Rosewood Crescent","address_line_2":"Seaton Sluice","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 4BL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"3ce0d4ce76e6eaa7acbe7d256f079e6e0dd495b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922625/persons-with-significant-control/individual/bhOV0HI0d9akE1b2AqFBYzTcTc4"},"name":"Ms Helen Christina Neo Evans","name_elements":{"forename":"Helen","middle_name":"Christina Neo","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC306746","data":{"address":{"address_line_1":"61 Park Road","address_line_2":"Glasgow","postal_code":"G4 9JE"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"05939fe663779fa3a6e608be8c5ad60c01a362b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC306746/persons-with-significant-control/individual/vU9fKqnppdQL1eTolG7W9mQMJYs"},"name":"Mr Joshua Liam Daniel St Clair Low","name_elements":{"forename":"Joshua","middle_name":"Liam Daniel St Clair","surname":"Low","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15922624","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7TA","premises":"105-107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d0a5b8e76f7f40b5fc116e5f167763419f6ef927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922624/persons-with-significant-control/individual/kRfbF60fGqGuO1ZpZPxKtZs7tWE"},"name":"Mr Oliver Joseph Colin Wilson","name_elements":{"forename":"Oliver","middle_name":"Joseph Colin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09050958","data":{"address":{"locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c1825f9c6b29c26c129f8b7cf1100f8f57140d56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050958/persons-with-significant-control/individual/W3NiKVqSmxPF8CBozW9--a52MlU"},"name":"Mr Joshua Ethan Bell","name_elements":{"forename":"Joshua","middle_name":"Ethan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15922626","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1RS","premises":"42b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"5e845906c8ca534a523b19da807fd4fbccfcad2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922626/persons-with-significant-control/individual/phwK9FGMD-lTOcYBgkdMVyDvlts"},"name":"Mr Kevin Charles Sanders","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922628","data":{"address":{"address_line_1":"Pedder Grove","address_line_2":"Overton","country":"England","locality":"Morecambe","postal_code":"LA3 3HN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"90506ff2bf0b7c16c647944d7281a87389cd265e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922628/persons-with-significant-control/individual/PehUBjUAfJFsbwoldsdc2b0w8C4"},"name":"Ms Rebecca Williamson","name_elements":{"forename":"Rebecca","surname":"Williamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922627","data":{"address":{"address_line_1":"Maggie Barker Avenue","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8FH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"4e9aae8268b20094c405a6d016ed3f0105d8e34d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922627/persons-with-significant-control/individual/vTbrKaf_K_f5O4Y3lN1RknZcac8"},"name":"Mr Adam Michael Morley","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11930207","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"709ec52b4abe2592fda88bc710f7ffa38098a4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11930207/persons-with-significant-control/individual/9YVMiJbit1nFQKTk6iSpsZk1XHU"},"name":"Mr Kevin Eric Betts","name_elements":{"forename":"Kevin","middle_name":"Eric","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922629","data":{"address":{"address_line_1":"Mahalla H Block Sabzazar Scheme Multan Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 704-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"df4181aa1f8a69a448dceb56530fbab4e9456d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922629/persons-with-significant-control/individual/J7rj48ZiDR9d3maOPEr2nIkA8yo"},"name":"Mr Ali Hamza","name_elements":{"forename":"Ali","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922630","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0HT","premises":"13 Mancroft Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"856a5702ceae4a5e25fa7de4321f4f3f99360478","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922630/persons-with-significant-control/individual/yOg_NiBdzGR1HYAuWOUPu4KOVQ4"},"name":"Mr Joshua Flay","name_elements":{"forename":"Joshua","surname":"Flay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922631","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1999},"etag":"fb7b5178924c173a0c09cba4715a240cfd1cff1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922631/persons-with-significant-control/individual/RS1rGS6ERamfKjlIisadrVqh28I"},"name":"Mr Aziz Bafao Kone","name_elements":{"forename":"Aziz","middle_name":"Bafao","surname":"Kone","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922632","data":{"address":{"address_line_1":"Deans Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4DR","premises":"Rhino House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9066ea442f1981c4289fd6e55be48a9a2ab8044c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922632/persons-with-significant-control/individual/ir5FlozmDulJfebas4iY18eGp2Q"},"name":"Mr Stephen Egerton","name_elements":{"forename":"Stephen","surname":"Egerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922633","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2002},"etag":"ff6680a50a6e2879b06a9eb76442c4bd4ddee4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922633/persons-with-significant-control/individual/EROcJUNRYxBppRKv5HnoEs2aYCM"},"name":"Mrs Mariya Er-Ramlaoui","name_elements":{"forename":"Mariya","surname":"Er-Ramlaoui","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11461536","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Whitley","country":"United Kingdom","locality":"Goole","postal_code":"DN14 0JF","premises":"Chesterton House"},"etag":"3fdea1d5a41ba06d670979a9066ec57eb7b3a109","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15563885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11461536/persons-with-significant-control/corporate-entity/2MR4mBuHaoqZN3zQ9eo6ms3ymd4"},"name":"Platinum Parks Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15922634","data":{"address":{"address_line_1":"Southover","country":"England","locality":"Bromley","postal_code":"BR1 4SE","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"77b66de6060f35356dbcf00bdfd9ec56b03dcaeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922634/persons-with-significant-control/individual/0cPHGWO_CBGD9jxY0oHsAq9XbxA"},"name":"Mr Eliot Randolph Cowin Ramlogan","name_elements":{"forename":"Eliot","middle_name":"Randolph Cowin","surname":"Ramlogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12968853","data":{"address":{"address_line_1":"Lockerbie Road","country":"England","locality":"Cramlington","postal_code":"NE23 8DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"16c54148dc3f6d0664a9defaaac3a03eed46c883","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12968853/persons-with-significant-control/individual/83ILYGmZAhlIlGfpeP7yIcqwoSA"},"name":"Mrs Lynn Roylance","name_elements":{"forename":"Lynn","surname":"Roylance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"03081314","data":{"address":{"address_line_1":"Hungerford Park","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0UU","premises":"Hungerford Park Estate Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"05ea3f47df7ba1eff71bf90ee5d2df9e93a7584d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03081314/persons-with-significant-control/individual/mFhePhbD765gnrq4Vj7YW_fQvqA"},"name":"Charles Toby Hunter","name_elements":{"forename":"Charles","middle_name":"Toby","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15922635","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b5e1dbcac607684e03345d1079f85253a0845f57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922635/persons-with-significant-control/individual/iTGsXfF1B3ops8gAqWRpg7-FuJY"},"name":"Mr Necip Oksuz","name_elements":{"forename":"Necip","surname":"Oksuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922636","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL3 4DW","premises":"Belmont Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c698569c2522659b741e3aa127c70144470916f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922636/persons-with-significant-control/individual/zeOoQgCljWeyTogh9cyCi6NfY-A"},"name":"Mr Piotr Marcin Banaszek","name_elements":{"forename":"Piotr","middle_name":"Marcin","surname":"Banaszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10306157","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B90 4XT","premises":"7 Pensham Croft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"96a216846ecb14df820bb16ea8c598167297a86f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10306157/persons-with-significant-control/individual/A1xGs0skJukYW8ODxG1kkRX0e2U"},"name":"Mrs Nandini Kundu","name_elements":{"forename":"Nandini","surname":"Kundu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-10"}}
{"company_number":"15922637","data":{"address":{"address_line_1":"Bates Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6PF","premises":"15","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c61e15e9248a7adbee8c55579d93558819496360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922637/persons-with-significant-control/individual/iPvTp-EFGrcap1nDzJ3BKSV-dh8"},"name":"David Alan Brook","name_elements":{"forename":"David","middle_name":"Alan","surname":"Brook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922638","data":{"address":{"address_line_1":"Borrowdale Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8ER","premises":"19","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"137f1f696b697254a9b14b0380e46587692f07ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15922638/persons-with-significant-control/individual/9baG3mxkucf2szFthu5FcqooFPg"},"name":"Mr Michael David Derbyshire","name_elements":{"forename":"Michael","middle_name":"David","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15614837","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"233"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"73fab4ad77952d75202b35fe57a828960f267400","kind":"individual-person-with-significant-control","links":{"self":"/company/15614837/persons-with-significant-control/individual/zFXsxLOHbDVLn28xBcw6etrlLYw"},"name":"Mrs Tharaa Al Aziz","name_elements":{"forename":"Tharaa","surname":"Al Aziz","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"09872112","data":{"address":{"address_line_1":"Rockcliffe","locality":"Carlisle","postal_code":"CA6 4BH","premises":"Unit 2 Westmoor","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"56478f33d4b2b30fde1d6c18698c1f7d99a007c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872112/persons-with-significant-control/individual/LqbH5LaDQmoCnr1EuOMGhZgL264"},"name":"Mrs Judith Ann Harrison-Smith","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Harrison-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15922639","data":{"address":{"address_line_1":"New Road","address_line_2":"Hilton","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5FH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"63a8f1205d01cddcd41071d4687afa9e53a548bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922639/persons-with-significant-control/individual/_hkZohaz8MfIxmli8d2AKCG2x7Y"},"name":"Mr Nicholas James Probert","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922640","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1975},"etag":"3c5ec183587390e61234f93abebdf76495e802ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922640/persons-with-significant-control/individual/N33xQHJxLiGtKJq4ezKCcts3KHo"},"name":"Mr Robert Michael Baxter","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09255260","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"fca72e7de388ea30cc5d788d93b31fb8bfdbb6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09255260/persons-with-significant-control/individual/I7g7BCH4xumoe2vh-8u-en59fHk"},"name":"Mrs Kate Lewis","name_elements":{"forename":"Kate","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15922641","data":{"address":{"address_line_1":"Penycoedcae Road","address_line_2":"Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2AF","premises":"3 Beddau Caravan Park"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"8d6c4a2133ec8e95bdbcf7b3b29f9f2405acd18e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922641/persons-with-significant-control/individual/PCt-YPBX8-tlqbx4usBNK34Wn1M"},"name":"Mr Shaun Lee","name_elements":{"forename":"Shaun","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922642","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f5454dc332ab7a77fd6284184fac03674996102d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922642/persons-with-significant-control/individual/X2EhJHspDOr_Csu9VUGGS5MXFzg"},"name":"Mrs Natasha Nurjahan Haque-Tchamba","name_elements":{"forename":"Natasha","middle_name":"Nurjahan","surname":"Haque-Tchamba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922643","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Poole","postal_code":"BH12 4AX","premises":"192-194"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"719574ef6a2764332c06fd80521b80e43d0a5049","kind":"individual-person-with-significant-control","links":{"self":"/company/15922643/persons-with-significant-control/individual/WVsPaVS3Txu8sm5XS9eLvfGF5_g"},"name":"Mr Carey Chissell","name_elements":{"forename":"Carey","surname":"Chissell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820945","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BA","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"7848273b02b8cb13f0a0b8058c70302b94f4c8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820945/persons-with-significant-control/individual/WQcNkomYwM0-O5ZjGrR6_9o0Iwg"},"name":"Mrs Julie Anne Wyper Graham","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Wyper Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820945","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BA","premises":"183"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"07caf611f0ce439f4ed38c2a9da9ba37d0bd5db3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820945/persons-with-significant-control/individual/0gkhp5tx1sRzHi6S_E4OGpoi8yg"},"name":"Mr James Graham","name_elements":{"forename":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922644","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5LA","premises":"27","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"14205def3d01c55f000cc5c84cdabc43dc97b165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922644/persons-with-significant-control/individual/uJWnNBBnl_cDyo3BY-1Y4_Tg2wQ"},"name":"Mr Declan Nigel Harrop","name_elements":{"forename":"Declan","middle_name":"Nigel","surname":"Harrop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06350046","data":{"address":{"address_line_1":"26-27 Oxendon Street","address_line_2":"St James's","country":"England","locality":"London","postal_code":"SW1Y 4EL","premises":"Fifth Floor, Clareville House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b4f2d42ec4b30c57b9cf9bb17746bf3da4b59b14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350046/persons-with-significant-control/individual/UhSNkYITT1Np1MMAKIIqeH19gRc"},"name":"Mrs Diana Susan Greene","name_elements":{"forename":"Diana","middle_name":"Susan","surname":"Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15922645","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"Leicester","postal_code":"LE1 7HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4ed7519d349c1e2e6ff57794db70c52815fb44d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922645/persons-with-significant-control/individual/M5Pun2LGwc9sln8zpLW5wpewvHY"},"name":"Anil Surendra Patel","name_elements":{"forename":"Anil","middle_name":"Surendra","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922646","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 015az"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1950},"etag":"dba2c91947374d1587f5a64e3233cb224692164d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922646/persons-with-significant-control/individual/XndrtmPfwRiR8O3dQcI-zMVPs8A"},"name":"Mr Erdogan Ocakli","name_elements":{"forename":"Erdogan","surname":"Ocakli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922647","data":{"address":{"address_line_1":"Waldegrave Park","country":"England","locality":"Harpenden","postal_code":"AL5 5SF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cb4d4caaaf76de145405478c010cc3255ce60d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922647/persons-with-significant-control/individual/8q8yjDr70cW3ynMwGI-Sj2WKidE"},"name":"Mr Matthew David Albone","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Albone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922647","data":{"address":{"address_line_1":"Westfields","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4LP","premises":"20","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"da1cdf50815636e9741e30bb57221843f363b6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922647/persons-with-significant-control/individual/wsvqmvNxRAOr0dreYfzsRNFL52U"},"name":"Mrs Paula Jane Hearn","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Hearn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922648","data":{"address":{"address_line_1":"Leabank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7LN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"b19fecf3555204209fb1e4dc477cba3d05599315","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922648/persons-with-significant-control/individual/IfyIAkH1eSTJHGhXhz9mVCmOfSc"},"name":"Ms Joanne Marie Douglas","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Douglas","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922648","data":{"address":{"address_line_1":"Leabank","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7LN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8fd3c720c11baf8e46c176d90a4de0c3a62b6bec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922648/persons-with-significant-control/individual/4JHaasIGXQjIWTxOpx8dh1po4Tw"},"name":"Mr Gordon Irvine","name_elements":{"forename":"Gordon","surname":"Irvine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC137273","data":{"address":{"address_line_1":"Bartonhall Works","address_line_2":"Overtown Road","locality":"Waterloo","postal_code":"ML2 8EW"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"0eb260eb6fad429bce9187f7f394589dc06f1738","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC137273/persons-with-significant-control/individual/mH65bZ_s_B78mvPZtUuqwWccLQg"},"name":"Mr Gavin Robert Miller","name_elements":{"forename":"Gavin","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15922649","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ad647ea6808b2c4bfa5e0d217feddbfa2f312e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922649/persons-with-significant-control/individual/5OLOGyD82EvfecBuz2cUcymAyj0"},"name":"Ria Davidson","name_elements":{"forename":"Ria","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10699670","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bury","postal_code":"BL9 9SW","premises":"Atrium House"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6f5ab98a354bbc9e9d755f9c46d641605443b202","kind":"individual-person-with-significant-control","links":{"self":"/company/10699670/persons-with-significant-control/individual/AjaKKpq8WMirwMCy2Nvj1H6Jl34"},"name":"Mrs Kimberley Jane Finnerty","name_elements":{"forename":"Kimberley","middle_name":"Jane","surname":"Finnerty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15754248","data":{"address":{"address_line_1":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"EC1N 8HX","premises":"5-9 Hatton Wall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"cb4ed94e731ec327cf9e44887e8fd611210418e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15754248/persons-with-significant-control/individual/sVZH92oP0i3YRoMvZpgSO0EJ3W0"},"name":"Mr Graham Clifford Goodkind","name_elements":{"forename":"Graham","middle_name":"Clifford","surname":"Goodkind","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"15922650","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Steeple Claydon","country":"England","locality":"Buckingham","postal_code":"MK18 2PR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"b8520e4d651a9586753bb1525f8c255977b552b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922650/persons-with-significant-control/individual/jQCsyWTqiCKWOi7rDwNphZJYyi0"},"name":"Mr Cameron James Cherry","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14800625","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2PZ","premises":"52a"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1971},"etag":"3df385e6f107f82ae8986f8d1947875257cafe8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800625/persons-with-significant-control/individual/6nn-egoxp3PBgz6-xGIrjmUY6sg"},"name":"Mrs Hua Qin","name_elements":{"forename":"Hua","surname":"Qin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15922652","data":{"address":{"address_line_1":"Froghall Road","address_line_2":"Ampthill","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2NW","premises":"1 Doolittle Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ecb766e3b9260f9884817ef91f121764cde7e763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922652/persons-with-significant-control/individual/SfJmv3fsCx-Xujqq3DMqGe7Kepc"},"name":"Mrs Sharanjit Kaur Sira","name_elements":{"forename":"Sharanjit","middle_name":"Kaur","surname":"Sira","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820946","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1DT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"2005867e2b21615956a248224df2d86dd8f7fe71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820946/persons-with-significant-control/individual/VcL2f1XfGs8-MdPTCaRKhUOsfyA"},"name":"Mr Alan John Sinclair","name_elements":{"forename":"Alan","middle_name":"John","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820946","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1DT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"8f00229a419cb86f12c30560332048571cb49960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820946/persons-with-significant-control/individual/p5o-RKVhQNZJH9yt0VDcGiAxQEI"},"name":"Mrs Stephanie Kaja Sinclair","name_elements":{"forename":"Stephanie","middle_name":"Kaja","surname":"Sinclair","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922653","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6f1d876d890a7d9462c5bddc5acba5ca61e0c92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922653/persons-with-significant-control/individual/hjhQHCRpumjotxcwfX8lhaluQt0"},"name":"Miss Aduke Adekunbi Tobun","name_elements":{"forename":"Aduke","middle_name":"Adekunbi","surname":"Tobun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11736741","data":{"address":{"address_line_1":"Tung Lee Commercial Building","address_line_2":"91-97 Jervois Street","country":"Hong Kong","locality":"Sheung Wan","premises":"Flat/Rm B3, 19/F"},"ceased_on":"2024-08-14","etag":"106a2c2f5b18783fb813441f7dead52902571024","identification":{"legal_authority":"Hong Kong","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11736741/persons-with-significant-control/corporate-entity/SM5_4jsNl7BXK3WHAWDalD0tCRA"},"name":"Good Luck Studio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15922654","data":{"address":{"address_line_1":"Yardley Close","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9DR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"513b27e648e946b64f65235f65c9ff26fc17a44f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922654/persons-with-significant-control/individual/_bYPI4zOAlRGdWPberBkmwSiQw4"},"name":"Mr Aakash Pahuja","name_elements":{"forename":"Aakash","surname":"Pahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922655","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1d4651337dfd3e3d5313061c46435f99a0f0b71c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922655/persons-with-significant-control/individual/kZcKYIJXcR9kYqZ071CkGdSeoi0"},"name":"Mr Daniel Wilkes","name_elements":{"forename":"Daniel","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922656","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"917dee89995fda748a6b4b13c7d81fe1eca71670","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922656/persons-with-significant-control/individual/8jw9YW9EyS4lz2UQXJI-HJcV-Z0"},"name":"Mr Neil Dixon","name_elements":{"forename":"Neil","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922656","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"059e2d503584ce94331f6c5e68c19b0234b901a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922656/persons-with-significant-control/individual/GRbXLEP08BoJIHHdLZvT6rpbreo"},"name":"Mrs Victoria Dixon","name_elements":{"forename":"Victoria","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13121751","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"43e7ad4b436cab0c59e4adf6cbf789099b9761cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13121751/persons-with-significant-control/individual/uJ7hdqAZwZfcsIF1CeHVN0IR1-0"},"name":"Mr Jordan Daniel Edwards","name_elements":{"forename":"Jordan","middle_name":"Daniel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15922657","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7065f8acf1c6358dbc583aa00a218951b0d1b035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922657/persons-with-significant-control/individual/yU6vVfl76RqoVHdsklHByPQo9Aw"},"name":"Mr Samuel William Martin","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922657","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f31fc08e2d41ac99c9b5f3225258e26e90e86a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922657/persons-with-significant-control/individual/34OP_e28n1qfhEi8xbkJnt3e908"},"name":"Mr Erik Hudson","name_elements":{"forename":"Erik","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922657","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0de9de8fcc2f2ad92b0264085edc9e3711c8b316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922657/persons-with-significant-control/individual/6MbK-OD1qjygTWuJb7h8lhqkghk"},"name":"Mr Philip Herrington","name_elements":{"forename":"Philip","surname":"Herrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15321314","data":{"address":{"address_line_1":"Hammond Avenue","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Unit 1 Hammond Court"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7aaef880dbb0e53ea96722876bba2382e3832e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15321314/persons-with-significant-control/individual/-Iajy6e4_ft_wtuCPMaG0WMUnQk"},"name":"Mr Jarnal Singh-Raud","name_elements":{"forename":"Jarnal","surname":"Singh-Raud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15922658","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4NA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7778ee1c5916598172e1acb89f79edf755b198c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15922658/persons-with-significant-control/individual/ADRlV-XENj1DRJL_xZkd40Lrz2o"},"name":"Mr Rahman Raza","name_elements":{"forename":"Rahman","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922662","data":{"address":{"address_line_1":"Lindley Street","country":"England","locality":"York","postal_code":"YO24 4JF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9a33d642a76a4c31efdc33854d8c876b6edba2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922662/persons-with-significant-control/individual/ZwEp0f_I3lOjh-LRNeDDNtVYtck"},"name":"Mr Alex Horner","name_elements":{"forename":"Alex","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922660","data":{"address":{"address_line_1":"Thorverton Road","country":"United Kingdom","locality":"London","postal_code":"NW2 1RE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"2ffffa401724e674f9e77e74425a6a5cacbf7f32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922660/persons-with-significant-control/individual/CQ3-HgyHpnA1gkR6gITVcmXVT3I"},"name":"Mr Gerrard Felix Rodgers","name_elements":{"forename":"Gerrard","middle_name":"Felix","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922659","data":{"address":{"address_line_1":"Southbank Grove","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3DU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"9c5936d01ac72efd11eac9494c0186ccd36f610d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922659/persons-with-significant-control/individual/ozTm-HOxduVwvspE2skG_SNE3i8"},"name":"Miss Rosie Elizabeth Reed","name_elements":{"forename":"Rosie","middle_name":"Elizabeth","surname":"Reed","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922661","data":{"address":{"address_line_1":"Vernon Street","country":"England","locality":"Derby","postal_code":"DE1 1FR","premises":"Office V102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"60a15ad67d1b902e9ff2cae6d8843551a9595781","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922661/persons-with-significant-control/individual/VoQEXn1D30h045VSl0fPzJeznzk"},"name":"Mr Zishan Ahmed","name_elements":{"forename":"Zishan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12240061","data":{"address":{"address_line_1":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NG","premises":"Office 102 ,  10 Osram Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a7cb323e9d2225f99b365f70eb960c6b649e6206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12240061/persons-with-significant-control/individual/GIhmaZgs2e9mrxvdklD_gZaz5vw"},"name":"Mr Dipenkumar Vinodbhai Patel","name_elements":{"forename":"Dipenkumar","middle_name":"Vinodbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"10329000","data":{"address":{"address_line_1":"Ham Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 7JR","premises":"Unit 3 Chancel Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0a5601e49c38e1b967529c58c8a7b28878125c19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329000/persons-with-significant-control/individual/8sotu8mvt2PO4mDGvC-W3hsMJcs"},"name":"Mrs Jennie Clarke","name_elements":{"forename":"Jennie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15922663","data":{"address":{"address_line_1":"Laureate Industrial Estate","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7178a55f0941adc8bca382288dd43d9a47d632c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922663/persons-with-significant-control/individual/Q1aqSSiuQwAKiNZ3VV_KSnPqGY4"},"name":"Mr Frazer James Anderson","name_elements":{"forename":"Frazer","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922663","data":{"address":{"address_line_1":"Laureate Industrial Estate","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b057b29a7bfe456ce81edefb447987477b0d1fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922663/persons-with-significant-control/individual/2Ga3VlLpIuQ_trO-OPcL1zM9_zI"},"name":"Miss Lily Patricia Anderson","name_elements":{"forename":"Lily","middle_name":"Patricia","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922664","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HY","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a5c08ae30965888e44eb25cea66f9d99d1b10ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922664/persons-with-significant-control/individual/8XlnhgqDUHEdkHiIyPXQgbMhK_Q"},"name":"Mrs Mona Zirak","name_elements":{"forename":"Mona","surname":"Zirak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15509863","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1RQ","premises":"52","region":"Middlesex"},"etag":"76634366784413482073a16eb385729f8390cb8f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09782438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15509863/persons-with-significant-control/corporate-entity/44ldvNFf6HkPvoMOTt4pK32El1A"},"name":"Remedia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15922665","data":{"address":{"address_line_1":"Friargate","country":"England","locality":"Preston","postal_code":"PR1 2ED","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"57a8180050e16583f5b41540a4c92ed32e0181c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922665/persons-with-significant-control/individual/wZsnVfPndOhhEDj2-V9_9iu3p_s"},"name":"Mr Falah Salah","name_elements":{"forename":"Falah","surname":"Salah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC306746","data":{"address":{"address_line_1":"20 Elie Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5JD","premises":"Flat 2/2"},"etag":"2ada3ec5ce41cd7282b3eadf96ff09a725bc00b1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc791664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC306746/persons-with-significant-control/corporate-entity/mG0GIEe4-AHzfQxK06DVT-dPaC0"},"name":"J Low Healthcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15922667","data":{"address":{"address_line_1":"Swarcliffe Road","country":"England","locality":"Sheffield","postal_code":"S9 3FB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"974e58adf50240eb15e9bc1ac4704a59ee113329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922667/persons-with-significant-control/individual/WTadKOq2aCvGPC5GiqdOOQxbrX4"},"name":"Mr Max Koselev","name_elements":{"forename":"Max","surname":"Koselev","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922666","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b8457abb64507aef792a41e1bac01ad20f9effe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922666/persons-with-significant-control/individual/hHSJ7qN2c6qBY24WLJHocVAjzA0"},"name":"Mr Asghar Cheraghzadeh","name_elements":{"forename":"Asghar","surname":"Cheraghzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922668","data":{"address":{"address_line_1":"Hersham","locality":"Walton-On-Thames","postal_code":"KT12 4JY","premises":"2 Esher Road","region":"Surrey"},"etag":"7af6caecbd4e955fd198ed15440ba15afd520ae2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"01098610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922668/persons-with-significant-control/corporate-entity/5o1f1o70arb8uCRT8yCq6pcsNZY"},"name":"Rushmon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15539331","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4QA","premises":"18"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3c4a4816512be85fd84fc16bf0cb8b8a1429921f","kind":"individual-person-with-significant-control","links":{"self":"/company/15539331/persons-with-significant-control/individual/d5wsH0IfHUzJmMFD6CYiMBUL6Z8"},"name":"Mr Ryan James Powell","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"12633706","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"2d59f74183f7359a0c362df33ccfa576b3b414ad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15794055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12633706/persons-with-significant-control/corporate-entity/kU7-o2eVXlp4py1MxZTyLyU3f38"},"name":"Liberty Collins Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"15922669","data":{"address":{"address_line_1":"Florence Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5HS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"71956d37eeae9fc75b25b34fdf13260d4b6f726f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922669/persons-with-significant-control/individual/iPY1wJULCvhjZuz7r09yMmjf5Ko"},"name":"Mrs Sally Skoraczewski","name_elements":{"forename":"Sally","surname":"Skoraczewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922669","data":{"address":{"address_line_1":"Florence Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5HS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"38064bf174ba2b8b581a25bb7c0ce1901623a384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922669/persons-with-significant-control/individual/cMVUWkbMf14OMO2UmJyyqb5TLYY"},"name":"Mr Daniel John William Skoraczewski","name_elements":{"forename":"Daniel","middle_name":"John William","surname":"Skoraczewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922670","data":{"address":{"country":"England","locality":"Theydon Bois","postal_code":"CM16 7EP","premises":"38 Slade End","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"89598b22d1b58344bd8e6ac9c91e6e35d301a421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922670/persons-with-significant-control/individual/VoA-9TQZnCUigmpluWqpEW_gobQ"},"name":"Mr Guy Charles Richman","name_elements":{"forename":"Guy","middle_name":"Charles","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922671","data":{"address":{"address_line_1":"60 Windsor Road","address_line_2":"Merton Abbey","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"ccb9c6a0d93f25a0a8a66df4822959d6a9572ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922671/persons-with-significant-control/individual/WtRU2MjIMNdQK8LlJMQI6YtB9Tc"},"name":"Mr Starford Aryee","name_elements":{"forename":"Starford","surname":"Aryee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10720822","data":{"address":{"address_line_1":"Efenechtyd","country":"Wales","locality":"Ruthin","postal_code":"LL15 2PW","premises":"Pen Y Bryn","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"11d95f2472f74c504b9c9f02da26dc672c673fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720822/persons-with-significant-control/individual/iWuHYavq07JeR-tjtMCG7ZfkNJE"},"name":"Professor Joanne Meehan","name_elements":{"forename":"Joanne","surname":"Meehan","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15922672","data":{"address":{"address_line_1":"Wildflower Close","address_line_2":"Holbeach","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 7SB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5d461a20a51e43779fb29d57d56ad0993d8c82c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922672/persons-with-significant-control/individual/8Ll87T1CC2MJPyZPXG_DgYXFutU"},"name":"Mr Eugen-Petrut San","name_elements":{"forename":"Eugen-Petrut","surname":"San","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15152844","data":{"address":{"address_line_1":"Chase Side","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f05ac75695690e18f81ebb18fb0690877d09d631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152844/persons-with-significant-control/individual/ojjii0CSGvUwGwtby2h6yF7jJto"},"name":"Mr Mehmet Ergun Keles","name_elements":{"forename":"Mehmet","middle_name":"Ergun","surname":"Keles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"14034970","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b5407aee12f2079e7c82c9c3fd53d35659b8e496","kind":"individual-person-with-significant-control","links":{"self":"/company/14034970/persons-with-significant-control/individual/cWPqYS22pzmfnCHBb9dF8M26d0w"},"name":"Mr Narender Bharwaney","name_elements":{"forename":"Narender","surname":"Bharwaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15922674","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JA","premises":"260-262"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2acdc3439761212a46ed7269167b6505f4d5d713","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922674/persons-with-significant-control/individual/M97VM31fbQwhwWkB2-g5F9HKm40"},"name":"Mr Abdulrahman Akak","name_elements":{"forename":"Abdulrahman","surname":"Akak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922673","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922673 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bdd8faf5dac7c34e09d9d6f2fbdbe4297b27a1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15922673/persons-with-significant-control/individual/dj3kUeuXvtGWjGRr2aJDF75zgr4"},"name":"Kirsty Kissell","name_elements":{"forename":"Kirsty","surname":"Kissell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922675","data":{"address":{"address_line_1":"23 Billet Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XP","premises":"Suite 1, Concept House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c0b2e833629bb7ba2fe708cbe03d5a4bd25f3c47","kind":"individual-person-with-significant-control","links":{"self":"/company/15922675/persons-with-significant-control/individual/nQG-2UE75w_f4R_nHzKs09UrZlU"},"name":"Mr Daniel Havard","name_elements":{"forename":"Daniel","surname":"Havard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI707879","data":{"address":{"address_line_1":"Adlington House, High Street","country":"England","locality":"Newcastle","postal_code":"ST5 0HZ","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fda8cad6a46741ef63a29c8e9779ed30b1fcdff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI707879/persons-with-significant-control/individual/3EulIUVPER7Yuv7j0JQ8H7RrczY"},"name":"Paul Allen Stuart Knott","name_elements":{"forename":"Paul","middle_name":"Allen Stuart","surname":"Knott"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"15922676","data":{"address":{"address_line_1":"Tulla Close","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3AD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"44d0d26379c047208c2f77808bd4e85a31f943bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922676/persons-with-significant-control/individual/qRjB0ZjnXYQMu3Sl25jcp4WCBPs"},"name":"Mr Reece Beres Forbes","name_elements":{"forename":"Reece","middle_name":"Beres","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922677","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"SE20 7QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"10acb4c9098a7da58f7eb5564b59cc4103aeb65b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922677/persons-with-significant-control/individual/WXTgDN4w8Vdhvv-_2h-64EcpxrI"},"name":"Mrs Madge Stephenson","name_elements":{"forename":"Madge","surname":"Stephenson","title":"Mrs"},"nationality":"British Virgin Islander,British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10719909","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"29c6e8c8e1d37483746924dd9cea6ed596abe088","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719909/persons-with-significant-control/individual/JaJPl5uuaa1TQMewLA42X_asB-g"},"name":"Mrs Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"15922678","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"265145eaef9204cd6282034bb708c0bb6ea383cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922678/persons-with-significant-control/individual/nPGI6YI0gSVA8cQmhe1xvpIVkx8"},"name":"Miss Fiona Jane Smith","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922678","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"13c28759c496e4a1e0d6a2221462f26d15b42d05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922678/persons-with-significant-control/individual/xhvmmeam7fvrCja1iDOPzZmfeC8"},"name":"Mr Stuart Oliver Smith","name_elements":{"forename":"Stuart","middle_name":"Oliver","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922679","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"2763fb2be139db429e4907400fc092e8ca417f1b","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"63655cawe Inv"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922679/persons-with-significant-control/corporate-entity/M1zaSgFxktoqqeSZF1xAJbhmwn4"},"name":"Cawe Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922680","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"afc590044631d93377504953dd2dde899410b62d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922680/persons-with-significant-control/individual/4Elf6I87F52bHjuQoa9ZFiMn1xI"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922680","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"433373402d0645134140a3bd235c3784b82b1261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922680/persons-with-significant-control/individual/QCR0mQXzJ6AhJOZDnF8VaQLlByY"},"name":"Mrs Nazmeen Bibi","name_elements":{"forename":"Nazmeen","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922681","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5JQ","premises":"661"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d9752c30cf1719a1d684cb5f6931a3c3f2219de3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922681/persons-with-significant-control/individual/XybPg5hIpV3t6_uijylVJOMUO9Y"},"name":"Mr Kawsar Ahmad Chowdhury","name_elements":{"forename":"Kawsar","middle_name":"Ahmad","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08203141","data":{"address":{"address_line_1":"Greenville Close","country":"England","locality":"Wirral","postal_code":"CH63 7SD","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"506ea540914c94f85dcc2c4d68ba6936beda58f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08203141/persons-with-significant-control/individual/WRboUTomMTNN1a--MTQk8cZff-0"},"name":"Mr Gareth Phoenix","name_elements":{"forename":"Gareth","surname":"Phoenix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922682","data":{"address":{"address_line_1":"Fairford Leys Way","country":"England","locality":"Aylesbury","postal_code":"HP19 7FQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f376d758ae1ac988c3ada479080f085dfa975360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922682/persons-with-significant-control/individual/PmeNjYCLojum9w-1d-7h5S3LCl4"},"name":"Mr Christopher Brian Plowright","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Plowright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820947","data":{"address":{"address_line_1":"Vicars Bridge Road","address_line_2":"Blairingone","country":"Scotland","locality":"Dollar","postal_code":"FK14 7LR","premises":"Auchenblae"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"bcb2e655923232e8bb14ae82ba637213a3dcf83b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820947/persons-with-significant-control/individual/H0s7QyWrtvWzPSgJKhmAp9jDkXE"},"name":"Mr Colin Gardiner Joyce","name_elements":{"forename":"Colin","middle_name":"Gardiner","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820947","data":{"address":{"address_line_1":"Vicars Bridge Road","address_line_2":"Blairingone","country":"Scotland","locality":"Dollar","postal_code":"FK14 7LR","premises":"Auchenblae"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"d3e2723ca81f9d270bad8def87dfe7d835aa347d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820947/persons-with-significant-control/individual/PFXge39M0kXjGjacUqgcc1fcHHw"},"name":"Mrs Karen Gail Berwick","name_elements":{"forename":"Karen","middle_name":"Gail","surname":"Berwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922683","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1953},"etag":"2ebe20f5b5419354db248b0ac1b227edc596f2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922683/persons-with-significant-control/individual/a00piy1ay7i8dQb2n4LtSlUh8ZE"},"name":"Carita Rose Marie Wernberg","name_elements":{"forename":"Carita","middle_name":"Rose Marie","surname":"Wernberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922684","data":{"address":{"address_line_1":"325 High Street","country":"England","locality":"West Bromwich","postal_code":"B70 8LU","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a81b57f6f6c99e25f535e10bfdd796aace8b19a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922684/persons-with-significant-control/individual/og7QiuVPcxFSY7VQm1E-HkuvLe8"},"name":"Ms Jade Candlin","name_elements":{"forename":"Jade","surname":"Candlin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"SC820948","data":{"address":{"address_line_1":"Broomhouse Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7RE","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"58209a0411aadd83e2b3707fbe9a388ed8f3177d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820948/persons-with-significant-control/individual/AUGjYLtL5zuoXYipTfM9CW_X8OM"},"name":"Mrs Ashley Mcphee","name_elements":{"forename":"Ashley","surname":"Mcphee","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820948","data":{"address":{"address_line_1":"Broomhouse Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7RE","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"6caf40903d264fce5b37f0fe6a4a201b732ed3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820948/persons-with-significant-control/individual/GWtDVGNnP4p1EFeeXgWm65cj-TY"},"name":"Mr Stewart Ramsey Mcphee","name_elements":{"forename":"Stewart","middle_name":"Ramsey","surname":"Mcphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"06182947","data":{"address":{"address_line_1":"239 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar Houser"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1955},"etag":"ee90c707c105b0730171fddf841a5efb049a9d84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06182947/persons-with-significant-control/individual/0GZ9AJ3SjogMVkJQZ67PWDUXiRY"},"name":"Mrs Elizabeth Mary Cottam","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Cottam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15922687","data":{"address":{"address_line_1":"Pool Bank New Road","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1EU","premises":"Firs Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"91a008bef03c10ab0803ca7bcb3a051377c6419a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922687/persons-with-significant-control/individual/Hg_v7e8SO7zUIy4TYdmGpx5CqS0"},"name":"Mrs Rita Clemie","name_elements":{"forename":"Rita","surname":"Clemie","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922686","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Dudley","postal_code":"DY1 1LU","premises":"Priory Court, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"617dc79743d60d511018d0e5dbead4be76675c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15922686/persons-with-significant-control/individual/y1nfSTQCXXPHw3_N79EZFYAtBF0"},"name":"Mr Hung Tien Phan","name_elements":{"forename":"Hung","middle_name":"Tien","surname":"Phan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922685","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4be346a42264d234575f8e1e0f8cf99f21b1acdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922685/persons-with-significant-control/individual/Sjpx-fssAc0j2KRR-5Hb5OEcDj8"},"name":"Ms Katife Tahsiner","name_elements":{"forename":"Katife","surname":"Tahsiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922688","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Wallington","postal_code":"SM6 9NF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fe208e14a1a4b76bd368d58bbd9224fcc1f3a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/15922688/persons-with-significant-control/individual/BuljUGzeqShd2CbcpWpy2nzgiaQ"},"name":"Mrs Parvati Aubeelauck","name_elements":{"forename":"Parvati","surname":"Aubeelauck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922687","data":{"address":{"address_line_1":"Pool Bank New Road","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1EU","premises":"Firs Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6cc788f3e1b59f0ce4bf7aae898555c5db7363cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922687/persons-with-significant-control/individual/TTnify0esydHPwyUsUIHBtCd0e8"},"name":"Mr Jack Melville Balmer Clemie","name_elements":{"forename":"Jack","middle_name":"Melville Balmer","surname":"Clemie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922689","data":{"address":{"address_line_1":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6AR","premises":"Low Ewehurst Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"02e0029c44b4796e19e333a96266e9c7ec882c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922689/persons-with-significant-control/individual/yxFN58mk0tz9oOykM-vHOidxkr8"},"name":"Mr James Philip Moorcroft","name_elements":{"forename":"James","middle_name":"Philip","surname":"Moorcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922689","data":{"address":{"address_line_1":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6AR","premises":"Low Ewehurst Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"33169af723411c9cdf5093c8fae2eaf7bc7c7083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922689/persons-with-significant-control/individual/r4nqJrU5mJZ7BXzvvcXea2mdeqo"},"name":"Mrs Miriam Lydia Moorcroft","name_elements":{"forename":"Miriam","middle_name":"Lydia","surname":"Moorcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922688","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Wallington","postal_code":"SM6 9NF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2f1e4d3d48d64ea674fc36b6461faef43553c845","kind":"individual-person-with-significant-control","links":{"self":"/company/15922688/persons-with-significant-control/individual/dKQwJrUwhVUmNHWC-nUYHk-0ALo"},"name":"Mr Abbas Aubeelauck","name_elements":{"forename":"Abbas","surname":"Aubeelauck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922690","data":{"address":{"address_line_1":"Xiji Village, Xiji Town","address_line_2":"Shanting District","country":"China","locality":"Zaozhuang City","postal_code":"277000","premises":"No. 268","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"3327c5d15560c0477481cf5637c946d0ff84eadf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922690/persons-with-significant-control/individual/hifsMO5TkAxSHx00Klsp6_dyQz4"},"name":"Mr Teng Li","name_elements":{"forename":"Teng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08192757","data":{"address":{"address_line_1":"5 Manfred Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"etag":"7d6c1d1597a8638c86a8dcb20eb89e197810aafa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Oc395229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08192757/persons-with-significant-control/corporate-entity/88tgefYRJE5o7_VBBVcyc-lK7Zc"},"name":"Kin Capital Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15922693","data":{"address":{"address_line_1":"West Street","address_line_2":"Hunton","country":"England","locality":"Maidstone","postal_code":"ME15 0RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ccf51299798d1a00f6447df920b2910867c98ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922693/persons-with-significant-control/individual/qjg-8fVs0bmpkslmAEE418MKwPQ"},"name":"Mr David James Gilkes","name_elements":{"forename":"David","middle_name":"James","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922692","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"762f8a90a59869139548d0919d6cf198fc0f7915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922692/persons-with-significant-control/individual/52HzXuAEJlH9cguPlUqNJPzY3C0"},"name":"Mrs Claudia Ferreira Heidrich","name_elements":{"forename":"Claudia","surname":"Ferreira Heidrich","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922691","data":{"address":{"address_line_1":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 0DN","premises":"178-180"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4304c170cfdd7375d040176e1d1e2cf17453ca61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922691/persons-with-significant-control/individual/y3arHzewcwmuNuvTlL32kzicm1w"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922693","data":{"address":{"address_line_1":"West Street","address_line_2":"Hunton","country":"England","locality":"Maidstone","postal_code":"ME15 0RS","premises":"5"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3be187b56eb9fd163634bc78849c15d26ed7e8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15922693/persons-with-significant-control/individual/IfYCoe-gCj_BC3TRFyjyLSQ9Ht0"},"name":"Mr Thomas James Mortimore","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mortimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922697","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Leicester","postal_code":"LE5 5LH","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"cf5159c74e7ccb6d27fd4beaaf1985397d3ef483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922697/persons-with-significant-control/individual/2HL24x_EC9rDzQIq9OuujXzuZpU"},"name":"Ms Aysha Limbada","name_elements":{"forename":"Aysha","surname":"Limbada","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922696","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"France","date_of_birth":{"month":11,"year":2000},"etag":"a72db4e5c212fc3d4bfbcdda0c69055a9de5fe56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922696/persons-with-significant-control/individual/HPWIaK7q9rimAXxiFYxvD6c-SO4"},"name":"Mr Brice Hermann Tamba Soh","name_elements":{"forename":"Brice","middle_name":"Hermann","surname":"Tamba Soh","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922695","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1981},"etag":"bc4eb8a2a6eef61bcda04374f4be2f08cead5e66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922695/persons-with-significant-control/individual/tOhaSLyUTVJUczGWnhXSDUK3Zp4"},"name":"Mr Maxime Putz","name_elements":{"forename":"Maxime","surname":"Putz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820949","data":{"address":{"address_line_1":"Mallace Avenue","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2QD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"3089885c05e27fd1a542ae0713363ce96b901ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820949/persons-with-significant-control/individual/DLR-hXoYGnMntEEwRpEhEv4CslE"},"name":"Mr Kevin James Slattery","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Slattery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC693092","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"2ddf6ef03f6b1a6a93b5e3387b720361fd76299f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693092/persons-with-significant-control/individual/Z_3Ra_2imB6dfO5kapPI-FoP1B4"},"name":"Mrs Helen Sharpe","name_elements":{"forename":"Helen","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922694","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4JE","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"efa727c42061b212f32abf37e74a2fdb77043f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922694/persons-with-significant-control/individual/rgwNbrNLTlpb4vxpj_JuPnOTbUU"},"name":"Mr Abdal Basat Amin","name_elements":{"forename":"Abdal","middle_name":"Basat","surname":"Amin","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922697","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Leicester","postal_code":"LE5 5LH","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2aace5eecbd6c695a7e2f418433bf43b840de34c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922697/persons-with-significant-control/individual/aafw1owGxl2M1NxIIbXruV2B2eA"},"name":"Mr Gary Lescott","name_elements":{"forename":"Gary","surname":"Lescott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08192757","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Barham","country":"England","locality":"Canterbury","postal_code":"CT4 6QR","premises":"Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"35ef5e1d8a0de27ad17e4c6dc2ea0d61e93f3bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192757/persons-with-significant-control/individual/XZh56Mq62Zd_KM2Zg4DtzuccEWY"},"name":"Dr Andrew Brian Mcelroy","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Mcelroy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"08192757","data":{"address":{"country":"England","locality":"Sandwich","postal_code":"CT13 9LF","premises":"21 St Georges Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fc0f3ff753142599ce51d496fdcf3f7090136441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192757/persons-with-significant-control/individual/jZTa8ey0EdAzR8uQvE-eSN1HdyY"},"name":"Mr Graham Nigel Maw","name_elements":{"forename":"Graham","middle_name":"Nigel","surname":"Maw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15922698","data":{"address":{"address_line_1":"Oslo Road","country":"England","locality":"Hull","postal_code":"HU7 0YN","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c4ce63a4371cc4974eb39d0403118cf1983c9f97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922698/persons-with-significant-control/individual/9i-IiG4C_82-KXGwmpGWDA5NIlU"},"name":"Mr Eldaras Sutas","name_elements":{"forename":"Eldaras","surname":"Sutas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922699","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7PP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1abfd690f63ad01daae8dc2ee22753ca2b315e23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922699/persons-with-significant-control/individual/ljP9qBL8xTj05xonU3XgCSOsOnw"},"name":"Mr Umar Shahid","name_elements":{"forename":"Umar","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"01932181","data":{"address":{"address_line_1":"St. Mark's Rise","country":"England","locality":"London","postal_code":"E8 2NL","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"0bf2792a72e8d01857b28449869a2088b6cabe95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01932181/persons-with-significant-control/individual/S8cLpBTJ2_gTMd0ep9H7XPesLOU"},"name":"Mr. Daniel Bucci","name_elements":{"forename":"Daniel","surname":"Bucci","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-03"}}
{"company_number":"15922700","data":{"address":{"address_line_1":"Maud Road","country":"England","locality":"London","postal_code":"E13 0JU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"585d3e608ba44e4e725a6737c162709f1e60bec7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922700/persons-with-significant-control/individual/3tj_wUCWUGLwUswGcRhQH2tJRlE"},"name":"Mr Leeroy Stephan Coquet","name_elements":{"forename":"Leeroy","middle_name":"Stephan","surname":"Coquet","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922700","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"E17 3BP","premises":"Flat 16 Astins House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3bde8fff176231cf264119af2d821abfab6071aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922700/persons-with-significant-control/individual/ZEJmuVn1P2vH7ksjHKzdzbnKAFo"},"name":"Laura Campbell","name_elements":{"forename":"Laura","surname":"Campbell"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720469","data":{"address":{"address_line_1":"Faulkner Heights","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3FL","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"362008c1e70b6c6d8e3951317ee40e2e33984303","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720469/persons-with-significant-control/individual/_pSkLhzSHIbauDw7E5NNnqn2akM"},"name":"Chloe Patricia Kerry","name_elements":{"forename":"Chloe","middle_name":"Patricia","surname":"Kerry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12368130","data":{"address":{"address_line_1":"5th Floor, 164-182 Oxford Street","country":"England","locality":"London","postal_code":"W1D 1NN","premises":"Uk House"},"etag":"edaf392c9e1f7379c060a8ada27c93f222e02d54","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14165475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12368130/persons-with-significant-control/corporate-entity/C4YiWQ1nUTyPXuhoDDwbNDUWKYU"},"name":"Oedp Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15922701","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7942e49e4f11d2a59410fecf718730c52e3cccbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922701/persons-with-significant-control/individual/gXKOGVwFUNUa69UVPdUe3myEt0A"},"name":"Mr Lee Michael Rundle","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Rundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820950","data":{"address":{"address_line_1":"Gorewater Gardens","country":"United Kingdom","locality":"Gorebridge","postal_code":"EH23 4FU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3a798a4529a77af43ce3a90da71a4c9351e77d38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820950/persons-with-significant-control/individual/3oFLH0Vd6jpsfQ9X7NNsjkJifHQ"},"name":"Mr Lee Luis Fitzpatrick","name_elements":{"forename":"Lee","middle_name":"Luis","surname":"Fitzpatrick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820950","data":{"address":{"address_line_1":"Gorewater Gardens","country":"United Kingdom","locality":"Gorebridge","postal_code":"EH23 4FU","premises":"6"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1996},"etag":"1538f6ffa3972b81fbbc3adf6fa31dcb987d66eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820950/persons-with-significant-control/individual/PgnDyT-UW_KvvEXOVj_XmbUgiac"},"name":"Mr Mohammed Al Haifi","name_elements":{"forename":"Mohammed","surname":"Al Haifi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922702","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 7319","region":"London"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1989},"etag":"62016ca1f40bea10f7de70a307a9f8bd53f66288","kind":"individual-person-with-significant-control","links":{"self":"/company/15922702/persons-with-significant-control/individual/SouLyns2RyqHZoTT-TvVj4PWhvo"},"name":"Mr Safwan Asem Abdallah Alkhalili","name_elements":{"forename":"Safwan","middle_name":"Asem","surname":"Abdallah Alkhalili","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922703","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"fbfcccefc62a267b6ea303520f0feaf8c0cb9f57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922703/persons-with-significant-control/individual/aTw2PCtMDOW1e6Ygokyu4JhvaNA"},"name":"Mr Craig Andrew Appleton","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Appleton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12629948","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Corby","postal_code":"NN18 8RH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"70fd22a3456b2683f0eb530395e4639373935153","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629948/persons-with-significant-control/individual/8FCm0MpUw5LfmRgzeQi-XnTYlhg"},"name":"Mr Ryszard Antonczak","name_elements":{"forename":"Ryszard","surname":"Antonczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15922704","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Oldham","postal_code":"OL8 4HU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bf83dc4ea4e55e52a518aecd723a78c3f9b2afe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922704/persons-with-significant-control/individual/jxpYOPzrX59CQ5-a8PBuIahDZsg"},"name":"Mr Usman Atta","name_elements":{"forename":"Usman","surname":"Atta","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09381860","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Bromley","postal_code":"BR1 4JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e5e7961df214e1d710c4cd0c3aad65c6d71ab244","kind":"individual-person-with-significant-control","links":{"self":"/company/09381860/persons-with-significant-control/individual/xiKR_62qut63Rdhb6GIu07r6BKU"},"name":"Mr Derrick Martin","name_elements":{"forename":"Derrick","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922706","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5PD","premises":"540"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"814ee7579ff89613f949ecf6892ea1a1da3a05a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922706/persons-with-significant-control/individual/MnBd_7xQz8iDExjKhmveOZUHQs0"},"name":"Mr Waqar Khurram","name_elements":{"forename":"Waqar","surname":"Khurram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922705","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e1ee78b329a67dcd0a02aeacf22b7b3d32fdc960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922705/persons-with-significant-control/individual/WX9HKTAvgAR0eSqhKn9L8BneeKs"},"name":"Miss Jayne Griffiths","name_elements":{"forename":"Jayne","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922705","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c8dad551941abdab32f3f476655292d2c97b74d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922705/persons-with-significant-control/individual/RC7JsF8SimJ4JWJHOPvZtk0JxSk"},"name":"Miss Carly Jayne Reid","name_elements":{"forename":"Carly","middle_name":"Jayne","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820951","data":{"address":{"address_line_1":"Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6DA","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"96ff7083428b9f5992f48477f637e8406b1103c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820951/persons-with-significant-control/individual/BdsvX-BYq2p8JNoi3XEL_6uwmC8"},"name":"Mr Michael David Park","name_elements":{"forename":"Michael","middle_name":"David","surname":"Park","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820951","data":{"address":{"address_line_1":"Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6DA","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"942247e9e189506704a8a6e52980a24469f2cbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820951/persons-with-significant-control/individual/7UZFGx4K6WZ0sOPR726Q5ugjq40"},"name":"Mrs Elinor Jane Park","name_elements":{"forename":"Elinor","middle_name":"Jane","surname":"Park","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922707","data":{"address":{"address_line_1":"Montfort Place","country":"England","locality":"London","postal_code":"SW19 6QL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6d592b7dddf64661f9ba1f742883499ec0cfb50c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922707/persons-with-significant-control/individual/bTAzozDUDlV4ZCKte4WlfH5d1Rc"},"name":"Mr Zeeshan Mahmood Minhas","name_elements":{"forename":"Zeeshan","middle_name":"Mahmood","surname":"Minhas","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922708","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3PQ","premises":"64 Swansea Market"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"22ef3960df96106687fb728e44040037911257a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922708/persons-with-significant-control/individual/z-eYrigyeVKF_LAuR_l0obINC4s"},"name":"Mr Tony Wai Hung Hui","name_elements":{"forename":"Tony","middle_name":"Wai Hung","surname":"Hui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922709","data":{"address":{"address_line_1":"Tulworth Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1BL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d0cfdfd206cad4abb5c05b197b5b839ab065ae80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922709/persons-with-significant-control/individual/4dRQQsxVIemI2KtrqS4N51KOKWs"},"name":"Mr Steven Thomas Hardicre","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Hardicre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922710","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3TH","premises":"3","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9bf7ec8cc17b738f0beaa0ebd1973382cfae9f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922710/persons-with-significant-control/individual/LGtIcQfBjNhBDfaefgRjeXzZ3Zo"},"name":"David Moore","name_elements":{"forename":"David","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11742315","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d5418d442e318b3b06d5fcb3798ee3b7e7bcffa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11742315/persons-with-significant-control/individual/FfzZP3HjqKoi7rMmJjqBi3uUUIg"},"name":"Mrs Daniela Toma","name_elements":{"forename":"Daniela","surname":"Toma","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"13876759","data":{"address":{"address_line_1":"The Hyde","country":"England","locality":"London","postal_code":"NW9 6LA","premises":"Hyde House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"d061bc90a15fc98c31316d6097fb601ea98d2c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13876759/persons-with-significant-control/individual/kzbkOdZc50tb7NUNNFVdx9AogfU"},"name":"Mr Kristian Nicholas Purnell","name_elements":{"forename":"Kristian","middle_name":"Nicholas","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC820952","data":{"address":{"address_line_1":"Bain Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8YS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"17f664ddcabf6a7565a4e51d616b13c58a183c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820952/persons-with-significant-control/individual/jymZb5yrLm44UWGNuB7RNHVtqWs"},"name":"Mr Brian Ho","name_elements":{"forename":"Brian","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922711","data":{"address":{"address_line_1":"Floor","address_line_2":"81 London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0PF","premises":"First","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"68e3f3272985041db9a613179134c067d10df616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922711/persons-with-significant-control/individual/ZMeNqtnqd9_vPX0Qf9liCcdebUo"},"name":"Mr Jordan Connor Mapp","name_elements":{"forename":"Jordan","middle_name":"Connor","surname":"Mapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05756208","data":{"address":{"address_line_1":"Buxton Old Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7EL","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0534e35020012596548f6515ae458a552d740c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05756208/persons-with-significant-control/individual/QqEu003HJfc6daz_DIhIBTvraUU"},"name":"Mr Adam Robert Davies","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"05248020","data":{"address":{"address_line_1":"58-59 Boundary Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5TD","premises":"Shermond House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3afcaeb27c4a2c3ef8dbc336bd6c81ffc69b953e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05248020/persons-with-significant-control/individual/gdqCRm2TChyt1EJJt270-mOKsKM"},"name":"Mrs Daisy Pell-Scholes","name_elements":{"forename":"Daisy","surname":"Pell-Scholes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15587137","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"f81659f1e07023c6df6911bae6631052ca729b9a","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15587137/persons-with-significant-control/corporate-entity/f8bXp6WYpHOL3Pe_0iiKKCf1yww"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922712","data":{"address":{"address_line_1":"24-26, Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Fin009/2025"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1959},"etag":"6e6af76dfcc010d7ebca605f443ab0c9b91b7575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922712/persons-with-significant-control/individual/L-uTVJsKafKU6Pxe0coPRZK1-7s"},"name":"Mr Ouakil Mebtoul","name_elements":{"forename":"Ouakil","surname":"Mebtoul","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922713","data":{"address":{"address_line_1":"Gairloch Avenue","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 3DH","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f46a4436acdb9f52f110a5ecded8677e2761be4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922713/persons-with-significant-control/individual/VaEKIZZXcl0P6d4-Tfr5CGAMtvw"},"name":"Ms Nasro Houssein Aden","name_elements":{"forename":"Nasro","middle_name":"Houssein","surname":"Aden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922714","data":{"address":{"address_line_1":"Shetcliffe Lane","country":"England","locality":"Bradford","postal_code":"BD4 6DB","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"dfe05e6903a8c8fb62b59e388f0d1536a611d3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922714/persons-with-significant-control/individual/_2N3_yNw6ZaAmGML3lR42qAfCQM"},"name":"Mr Max Antony Adams","name_elements":{"forename":"Max","middle_name":"Antony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820953","data":{"address":{"address_line_1":"9b Dalrymple Court, Townhead","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AA","premises":"C/O Premier Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"ae53d2674b68663feb41efa67de530af9883221b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820953/persons-with-significant-control/individual/j9UXj-AYwkGvlzz8Vfz4YqIMFq8"},"name":"Miss Lesley Lee Anderson","name_elements":{"forename":"Lesley","middle_name":"Lee","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05248020","data":{"address":{"address_line_1":"58-59 Boundary Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5TD","premises":"Shermond House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a427cba062d7482bc9d264c0cb03e7b7e5a559d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05248020/persons-with-significant-control/individual/JtVua_7uff0Mo5Qhoxvuph8ICC0"},"name":"Mr Ben Abboudi","name_elements":{"forename":"Ben","surname":"Abboudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"05756208","data":{"address":{"address_line_1":"Buxton Old Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7EL","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"53200d439a547b0873a4394cf6082ea1d7c6966e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05756208/persons-with-significant-control/individual/RzMJG5O9ISXGOgfyEgIwEcwY33I"},"name":"Ms Rebecca Rose Clulow","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Clulow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922715","data":{"address":{"address_line_1":"1 New Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c27e80c33fe207f605debacdfc318aecd358ea81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922715/persons-with-significant-control/individual/xa-kGYBTW6A7g66USGwwoH_4_fg"},"name":"Miss Natalie Emma Norris","name_elements":{"forename":"Natalie","middle_name":"Emma","surname":"Norris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12904954","data":{"address":{"address_line_1":"Stone Street","address_line_2":"Crowfield","country":"England","locality":"Ipswich","postal_code":"IP6 9SZ","premises":"Mill View","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ffffc0556309e51d4716f1a79c278790cb866e94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12904954/persons-with-significant-control/individual/mn8bEoTpJY9e9MiS_GIXP4lxtP0"},"name":"Mrs Charlotte Hills","name_elements":{"forename":"Charlotte","surname":"Hills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922716","data":{"address":{"address_line_1":"Idle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"90762dea7d68cb76674c5700155e0e322bba9d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922716/persons-with-significant-control/individual/BRHNmDjlmRWAuG2lZSCndkdvMeY"},"name":"Miss Kainaat Hussain","name_elements":{"forename":"Kainaat","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922717","data":{"address":{"address_line_1":"1 Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"50dda3c31ce946bf21e6d071475597d6ecc24812","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922717/persons-with-significant-control/individual/DllWYxl88HCkzglCy9u-9qyBjBw"},"name":"Mr David George Withington","name_elements":{"forename":"David","middle_name":"George","surname":"Withington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922718","data":{"address":{"address_line_1":"Masterlord Office Village","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9SX","premises":"Alpha 6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bd1615e34c9b1d3be4048e4c99f58f3da1c85450","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922718/persons-with-significant-control/individual/-4gwSBk8l6681SbXTICA54FKmXE"},"name":"Mr Zain Awan","name_elements":{"forename":"Zain","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922719","data":{"address":{"address_line_1":"Brent View Road","country":"United Kingdom","locality":"London","postal_code":"NW9 7EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"db4b381eeef0f70abb742d282a5aa39f5158ba8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922719/persons-with-significant-control/individual/oGr8WDVMgWWkTjuRWSHtBrzv8To"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922720","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"31b48f600ea920ba694d643763ee9114452ad346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922720/persons-with-significant-control/individual/OwgBcczUjPzzb9eqhMW3Dm_wY4E"},"name":"Mrs Maria Kristy Fe Taylor","name_elements":{"forename":"Maria","middle_name":"Kristy Fe","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922721","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"cb6f5098d1ecdf1401fa783695c6c9dbb8697df2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922721/persons-with-significant-control/individual/Folky7QS47RBa0BfRNqSYLaJSmY"},"name":"Mr Alexander Andrews","name_elements":{"forename":"Alexander","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02601305","data":{"address":{"address_line_1":"Hillsborough","country":"England","locality":"Plymouth","postal_code":"PL4 7AR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"472a682179977c4d557ed8ff9f5eaf089eeefabe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02601305/persons-with-significant-control/individual/nUQStp_9NvxaMVl_e1WQULB2UPU"},"name":"Mr Gopal Singh Kambo","name_elements":{"forename":"Gopal","middle_name":"Singh","surname":"Kambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"SC574840","data":{"address":{"address_line_1":"Waldie House","address_line_2":"Mill Road Industrial Estate","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7SF","premises":"C/O Barclay \u0026 Co. Ca","region":"West Lothian"},"ceased_on":"2025-03-17","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"5865402a44b6d22b421381fbeef529b888f1dc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574840/persons-with-significant-control/individual/Z5YDlTcOIf4fUHpCzaTTQadIlfE"},"name":"Mrs Marilyn Bates","name_elements":{"forename":"Marilyn","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-17"}}
{"company_number":"15922723","data":{"address":{"address_line_1":"Douglas Avenue","address_line_2":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD3 4HD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"01224e8e77f4cef9190eb481114778d42695b96d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922723/persons-with-significant-control/individual/g-40CyqnBz3_j17SNyAIcxVY8Ww"},"name":"Mr Alexander James Smith","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922722","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"75a27055133e57bed826cd3634d5f44978269fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922722/persons-with-significant-control/individual/iz9VJEYRzhzcCQrKMSC3M2kvReE"},"name":"Mr Christopher James Hall","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922724","data":{"address":{"address_line_1":"Tintern","country":"Wales","locality":"Chepstow","postal_code":"NP16 6SZ","premises":"The Gardens Quayside"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"1db9483c331ae64c599aa3bdd8e5c29c987709e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922724/persons-with-significant-control/individual/YAU3zaf5IiDFqLKss_pvigDdL3A"},"name":"Mrs Nataly Giacovazzi","name_elements":{"forename":"Nataly","surname":"Giacovazzi","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820954","data":{"address":{"address_line_1":"Colinton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1DJ","premises":"Craiglockhart Campus, 219"},"etag":"911f71efed32050d4359f606aca33da1ed460642","identification":{"country_registered":"Scotland","legal_authority":"Charities \u0026 Trustee Investment (Scotland) Act 2005","legal_form":"Registered Charity","place_registered":"Scottish Charity Register","registration_number":"Sc018373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC820954/persons-with-significant-control/corporate-entity/pdBDJM5GcVNKUxgROjycImTgy-U"},"name":"Edinburgh Napier University ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922725","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7 Courtyard 31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e38c93668c935aa23dd97d6e3b2f725a0d204015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922725/persons-with-significant-control/individual/4dCgc1wxC4Rb7TUpJ4-DSZGsi3U"},"name":"Dr Sandra Hernandez Aldave","name_elements":{"forename":"Sandra","surname":"Hernandez Aldave","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15190776","data":{"address":{"address_line_1":"Neale Close","country":"England","locality":"High Wycombe","postal_code":"HP12 4NX","premises":"16"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a813488dcee42f32c86b0e8fe2223416d6ac02b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15190776/persons-with-significant-control/individual/ueg5hJDygrfxhajamxvp1xJovuo"},"name":"Mrs Boushra Alissa","name_elements":{"forename":"Boushra","surname":"Alissa","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922725","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7 Courtyard 31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0a18df6904b75014b4c386a4be2e54fa422dbe5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922725/persons-with-significant-control/individual/X9hVVD_37hw-0Vzj8bPHJ3N2rmQ"},"name":"Dr Gethin Llewelyn","name_elements":{"forename":"Gethin","surname":"Llewelyn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922726","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9b3784e69fd8c8f843a54ef1da946534d128a242","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922726/persons-with-significant-control/individual/I19t1_MBmbGY3Yhb3bc-ZE0Xrx4"},"name":"Mrs Joanna Michalska","name_elements":{"forename":"Joanna","surname":"Michalska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922727","data":{"address":{"address_line_1":"St. Catherines Road","country":"England","locality":"Norwich","postal_code":"NR7 0XR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"2ac2b1342473aa86fa60a8d01d1d3d32e8981abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922727/persons-with-significant-control/individual/D75oVB12jzfhcg1yTvYmUnlAzsk"},"name":"Mr Alec Moss","name_elements":{"forename":"Alec","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820955","data":{"address":{"address_line_1":"Woods Place","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2TE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"60bd5d546b2ab195d30beb11dd8bf522436d1855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820955/persons-with-significant-control/individual/RaZUJr7wQ5fuA3LFsYRYLTpT_X0"},"name":"Mr Alan Kirk","name_elements":{"forename":"Alan","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922728","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"168921490a895463e4a331b43a19c05e20828f32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922728/persons-with-significant-control/individual/STazd2xUkr-RApv7NB09L_ePBJo"},"name":"Mr Harry Joseph King","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922729","data":{"address":{"address_line_1":"James Carter Road, Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":2001},"etag":"ac2900aa9c0e9960cb6b44d2b990577b6a9966b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922729/persons-with-significant-control/individual/H21XuzXsXvSkKiOA3yGJcGR-ciI"},"name":"Mr Md Hasibul Hasan Shanto","name_elements":{"forename":"Md","middle_name":"Hasibul Hasan","surname":"Shanto","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922730","data":{"address":{"address_line_1":"Horrell Road","country":"England","locality":"Birmingham","postal_code":"B26 3AJ","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b52faeb1092bdf3bf19276bbec6ba15f25eab6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922730/persons-with-significant-control/individual/2FBbiCOiUTk9-806KBM7-LgwgS0"},"name":"Arafa Begum","name_elements":{"forename":"Arafa","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922728","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"dc4d10df13c4add6d978b4eaf064001745c99992","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922728/persons-with-significant-control/individual/ZtAs6H9SGEuK5tAXYDNySkZhUKE"},"name":"Mr Sol Swaddle","name_elements":{"forename":"Sol","surname":"Swaddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922731","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"73"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1979},"etag":"16ca3b84a8d1379713dede8ee73a3790e4be9705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922731/persons-with-significant-control/individual/JEjZb5cBD1yKSF2BoBsqjAoh8AM"},"name":"Mr Zheng Jingzhong","name_elements":{"forename":"Zheng","surname":"Jingzhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14631937","data":{"address":{"address_line_1":"Boathouse Meadow Business Park","address_line_2":"Cherry Orchard Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7LD","premises":"Unit 10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d4006696931bb1dd1ec4cabf3d6ccb3077b31b35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14631937/persons-with-significant-control/individual/ISauplFr4z1o-YZAMK99HID_80w"},"name":"Mr Timothy Lampert","name_elements":{"forename":"Timothy","surname":"Lampert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-26"}}
{"company_number":"15922732","data":{"address":{"address_line_1":"35 Navigation Street","country":"England","locality":"Manchester","postal_code":"M4 6ER","premises":"Flat 38 Engels House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2304663b3b256aaaeb8cb74a2779f2c581911ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922732/persons-with-significant-control/individual/60-oGFIccx7eKoj-jZ5sFipqdk0"},"name":"Miss Chiedza Catherine Mazarire","name_elements":{"forename":"Chiedza","middle_name":"Catherine","surname":"Mazarire","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820956","data":{"address":{"address_line_1":"90 Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2PY","premises":"15/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"d9fee175663f306cf4d5561e291d44b86957986a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820956/persons-with-significant-control/individual/uBCvd72pp4_zVFJ3wm3T3UwAdcA"},"name":"Mr Ngangu Dila Monguya","name_elements":{"forename":"Ngangu","middle_name":"Dila","surname":"Monguya","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07902645","data":{"address":{"address_line_1":"Baines Way","address_line_2":"Bowthorpe Industrial Estate","country":"England","locality":"Norwich","postal_code":"NR5 9JR","premises":"Unit 3","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2db169b47b451a4603ed41b950a6406a1895dfff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 WARREN LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Jonathan Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902645/persons-with-significant-control/individual/vgHk78qohppH8TkmTLoY7k2Lv88"},"name":"Mr Jonathan Howard","name_elements":{"forename":"Jonathan","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15922733","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f116cbe9e10198098e446137a0f466d6f1ac7a43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922733/persons-with-significant-control/individual/QCt5jHiLznja1GFnDAN4z9Tqmj4"},"name":"Joanne Yarranton","name_elements":{"forename":"Joanne","surname":"Yarranton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12811482","data":{"address":{"address_line_1":"Hayles Field","country":"England","locality":"Henley On Thames","postal_code":"RG9 6PP","premises":"Fernie Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d0863ad70cfe5c191e10fc7d01156e503d348276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811482/persons-with-significant-control/individual/zvyPkPRfvlItbfIQ69hH3d2asJI"},"name":"Mr Paul Stephen Turner","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15922736","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9JY","premises":"364"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"216cbefbcb989687fdc4d6173755bac8c85ecd16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922736/persons-with-significant-control/individual/8hPYN59EjTz_R1lxwndblc7rIG4"},"name":"Hassnain Raj","name_elements":{"forename":"Hassnain","surname":"Raj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922735","data":{"address":{"address_line_1":"Macdonald Road","country":"England","locality":"London","postal_code":"N11 3JB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"12a91e28da15d863d75e10d9b79ea9cc02e6afd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922735/persons-with-significant-control/individual/yPS2QzARcjL2oB59GND6UtW_EQo"},"name":"Mr Ayodeji Micheal Adebambo","name_elements":{"forename":"Ayodeji","middle_name":"Micheal","surname":"Adebambo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922734","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"etag":"10fab25a17404eff09f146de264563c0ce8d4ce1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15921396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922734/persons-with-significant-control/corporate-entity/YFAQe8yRoCxWBIA-M-dACDZ8lPM"},"name":"Railway Project Services Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922738","data":{"address":{"address_line_1":"Stapleton Road","address_line_2":"Borehamwood","country":"England","locality":"Borehamwood","postal_code":"WD6 5BS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4814c216513abc00f135f33e4d8eba845ee428fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922738/persons-with-significant-control/individual/XXpRpP2IcPlvfSRvGxEaQibCEMM"},"name":"Eren Sari","name_elements":{"forename":"Eren","surname":"Sari"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922737","data":{"address":{"address_line_1":"West View Drive","country":"England","locality":"Halifax","postal_code":"HX2 0BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"97e4b0a4d25aab4631d5d0536fa9d771b3f921d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922737/persons-with-significant-control/individual/QQvEhBFGcQCkCC_45DDQp_aJjPQ"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922741","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Norwich","postal_code":"NR2 1ND","premises":"92-93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"26b3b191cfcd4ea0aeb521fb7b9e974c348c422d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922741/persons-with-significant-control/individual/P_96Ybf_BQbp71REm61gL1XaxeY"},"name":"Mr Xueyin Weng","name_elements":{"forename":"Xueyin","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7e0a57819f75ec632f0fa7239b965d0b9ab3e7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922739/persons-with-significant-control/individual/JoPpyl8WHrHg-_9BhMfRq2LOeeQ"},"name":"Mrs Emma Mary Barrett","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922740","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"cb6b71e7517e813a2e7b9f86268186d9b1ead2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922740/persons-with-significant-control/individual/qVBRWDbTx6V7hFRbu9L_xT67-KY"},"name":"Mr Raees Ahmed","name_elements":{"forename":"Raees","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922742","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"f53c87ab9f4a3432acbc7f6351bcad99f1ead3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922742/persons-with-significant-control/individual/XUMxqTLPshDo3IcmQuJxHKVJ4VQ"},"name":"Mr Kelan James Loughnane","name_elements":{"forename":"Kelan","middle_name":"James","surname":"Loughnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922742","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"eda32b654e23875846e76a3036d9b58358e3d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922742/persons-with-significant-control/individual/CQF7ScI2QJWPVH9koMncY5q6goc"},"name":"Mrs Clare Loughnane","name_elements":{"forename":"Clare","surname":"Loughnane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922743","data":{"address":{"address_line_1":"83 Wolverhampton Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AR","premises":"St Thomas House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"212f4c3d84db50c8ccb683bcfa74bad041deff60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922743/persons-with-significant-control/individual/nolrT3_hs1NqOrzSzx-gGtw0xYU"},"name":"Mr Paul Jezzard","name_elements":{"forename":"Paul","surname":"Jezzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922743","data":{"address":{"address_line_1":"83 Wolverhampton Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AR","premises":"St Thomas House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"05c7f98b12d8385e1c7bad840e776c645a5caf7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922743/persons-with-significant-control/individual/wBAFEQXbVfYXWDs3D6PafGvqqxE"},"name":"Mrs Emily Jezzard","name_elements":{"forename":"Emily","surname":"Jezzard","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922744","data":{"address":{"address_line_1":"Ingleholme Gardens","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7407cbed57a2d774642f925fb38c9e89844823db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922744/persons-with-significant-control/individual/QCrhkmcj1Vtk54SCCd775ErWBIo"},"name":"Mr Christopher Thomas Reynolds","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09250643","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6f94876a1c02761015582828d850b8ea42e819ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09250643/persons-with-significant-control/individual/KRCzjzpwdrSKavNEnhqkILYtaBg"},"name":"Mrs Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922746","data":{"address":{"address_line_1":"Measham Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2PF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"74b89fe3bd7f771b02b72cf84baad995a1a93295","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922746/persons-with-significant-control/individual/gwmbKqHrkWS_HtS7ygHR4RnfchU"},"name":"Mr Jude Lobo","name_elements":{"forename":"Jude","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922745","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Wath Court","country":"United Kingdom","locality":"Hovingham","postal_code":"YO62 4NN","premises":"Unit 2","region":"York"},"ceased_on":"2024-09-04","etag":"6c400daccce57900478e480a824f84300c230813","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15917344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922745/persons-with-significant-control/corporate-entity/CCdPdAomH-JeaFXHJnhCOst0qSU"},"name":"Curzon Consulting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922747","data":{"address":{"address_line_1":"Foley Street","address_line_2":"Longton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3DX","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"19ae262e3f7792e3e0ab7af119cefba5b804daad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922747/persons-with-significant-control/individual/57Tv_h7unKnHiCnNbxGy84k9P5E"},"name":"Mr Damian John Mason","name_elements":{"forename":"Damian","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922748","data":{"address":{"address_line_1":"Foley Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3DX","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"146696efe7fe0d1cadcab9a518741ef2b6c719a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922748/persons-with-significant-control/individual/2qrA9Y8cjUCyHuocBhyu4Ins-VE"},"name":"Mr Damian John Mason","name_elements":{"forename":"Damian","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922748","data":{"address":{"address_line_1":"Houghton Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 3BJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"22a57580581d2c3529aca5e00cfd1fd8e79ac20e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922748/persons-with-significant-control/individual/UeQWecpt60bG65NGahfc0N6ZVBY"},"name":"Miss Kerrie Mccall","name_elements":{"forename":"Kerrie","surname":"Mccall","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13224672","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0EY","premises":"Tudor House, 185"},"etag":"6c52992b2b04c4e2bf0d042245d802f718064759","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13224672/persons-with-significant-control/corporate-entity/OwpDdTx1XUTer_BD4Y3KMXuTA74"},"name":"Corelli (Shooters Hill) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922749","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922749 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8eda82a74051f220b855418c1dd0ebe7dca8dc30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922749/persons-with-significant-control/individual/C1kQ_-i2TExZ10azQ3Nc4wvmnEA"},"name":"Mr Adam Mark Placzek","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Placzek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05650779","data":{"address":{"address_line_1":"White Oaks","address_line_2":"Morella Close","locality":"Virginia Water","postal_code":"GU25 4AT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"13b22825ce0abaf7fda0fe1a6ee31714a1e8dd78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05650779/persons-with-significant-control/individual/syfrP_y-FBWrZSg9neDAts7R2-g"},"name":"Mrs Ursula Mary Way","name_elements":{"forename":"Ursula","middle_name":"Mary","surname":"Way","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14345612","data":{"address":{"address_line_1":"Tollgate Drive","address_line_2":"Tollgate Industrial Estate","country":"England","locality":"Stafford","postal_code":"ST16 3HS","premises":"Corgin"},"etag":"3f0a83d75de0bfb6b4e011a8253b664970ccb043","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11057399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14345612/persons-with-significant-control/corporate-entity/zkwzRjH0vJ5mF9cwlAjcl-1L3GU"},"name":"Acton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15922750","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Ashbourne","postal_code":"DE6 1DX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"48c5b15fe23f2a2c17b2c3fcc6c5ddf57e4cfba3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922750/persons-with-significant-control/individual/NxwiE3IOpUHk_lRngujFkO3G5ws"},"name":"Mrs Samantha Lesley Likeman","name_elements":{"forename":"Samantha","middle_name":"Lesley","surname":"Likeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15614067","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15614067 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e94c4153b3b538a964e058c083809c4202e0d425","kind":"individual-person-with-significant-control","links":{"self":"/company/15614067/persons-with-significant-control/individual/ByZhUzSp0wHoA3IWKfQX81XJZ0o"},"name":"Mr Mircea Florin Scrobutiu","name_elements":{"forename":"Mircea","middle_name":"Florin","surname":"Scrobutiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12958941","data":{"address":{"address_line_1":"Kirkdale Road","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 1HP","premises":"First Floor Kirkdale House","region":"London"},"etag":"0e7a0e99e77dd322238f58ca3f3cd36d574d823d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3968626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12958941/persons-with-significant-control/corporate-entity/-N76iOiS2c4yfr3avRax1Mg9nyU"},"name":"Aitch Investment Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15708180","data":{"address":{"address_line_1":"Filmworks Walk","address_line_2":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 5AH","premises":"3/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"abb2acdd133601d0ece1bfa59f2f6924da0f29b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING (FITZROVIA) LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"MICHAEL BENSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15708180/persons-with-significant-control/individual/t8CxOZtH3QoCqWM_Geoc9RBDLqA"},"name":"Mr Michael Benson","name_elements":{"forename":"Michael","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"SC820957","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6DW","premises":"4"},"ceased_on":"2024-09-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"0961b2175a92d14abc78d65314b14d1aeea0753a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820957/persons-with-significant-control/individual/E33IztY69FR-bdV5NtTeOJ3C_-0"},"name":"Mr David William Deane","name_elements":{"forename":"David","middle_name":"William","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08129525","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"53ef0a538324be072cdd3dfd833de3a6bd7ee44e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129525/persons-with-significant-control/individual/nxwMW9kWQP4vDW7IckQIpTvpQdw"},"name":"Mrs Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922751","data":{"address":{"address_line_1":"Ballater Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5QR","premises":"36b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1ca5b7361fbfebae0f41b0428427ed891645454a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922751/persons-with-significant-control/individual/OY4dKBd-cz3Fq2dfiJ73wqkpd2Q"},"name":"Mr Julien Diaz","name_elements":{"forename":"Julien","surname":"Diaz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922752","data":{"address":{"address_line_1":"Dolphin Road","country":"England","locality":"Birmingham","postal_code":"B11 3LR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"4a8901efbb464081ef9dd09402bd3453c12049c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922752/persons-with-significant-control/individual/cXw33ZERMAP0MPYb8-U4m2rPU-Q"},"name":"Mohammed Hashim","name_elements":{"forename":"Mohammed","surname":"Hashim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820958","data":{"address":{"address_line_1":"Newton","address_line_2":"Fearn","country":"Scotland","locality":"Tain","postal_code":"IV20 1RU","premises":"The Ordie","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"b8ca685fc3fc5d192be891d594dc6de82e455db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820958/persons-with-significant-control/individual/zSrG0F5EfdupnMCdj2SVVG_teJA"},"name":"Mr Fraser Gray","name_elements":{"forename":"Fraser","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922753","data":{"address":{"address_line_1":"Wyld Close","country":"England","locality":"West Bromwich","postal_code":"B71 2AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b4a19a7aabbad6723c5da9162f425eac58b66cea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922753/persons-with-significant-control/individual/OF27RR384sG5UWzuBpiPaYv9Hj0"},"name":"Mr Nishan Singh","name_elements":{"forename":"Nishan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922754","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Congleton","postal_code":"CW12 2EJ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"aa22be1e90c9ed8309887011b5f094cade076f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922754/persons-with-significant-control/individual/B265fwkSUeFuY9MHcg2Cvb1ATxU"},"name":"Mr Michael Andrew Sudnik","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Sudnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922755","data":{"address":{"address_line_1":"The Grapes","address_line_2":"Mathew Street","country":"England","locality":"Liverpool","postal_code":"L2 6RE","premises":"Flat Above"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"a7d9cd5155158e209f7d1a2e133f8137adf28c50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922755/persons-with-significant-control/individual/tI6NRWm0Xg2QKZiwnExJ9frL4l0"},"name":"Mrs Karen Strickland","name_elements":{"forename":"Karen","surname":"Strickland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15587098","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"etag":"25c023f03f41ccde4c5e7f97c113b79a52925f04","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15587098/persons-with-significant-control/corporate-entity/41nHESd4seD4SySsLWN7DjoULew"},"name":"Ee Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15604828","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"32dd00b751fd68b4160bb0610a162d6d45ff0a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15604828/persons-with-significant-control/individual/ClO3rBU3nM6SGDbUIVXbLEiFWzA"},"name":"Mr Connor D' Angelo Georgiades","name_elements":{"forename":"Connor","middle_name":"D' Angelo","surname":"Georgiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-28"}}
{"company_number":"15737056","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"London","postal_code":"N9 8JP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9f7bed745a6ce4a6284a85d611943452c52a57c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15737056/persons-with-significant-control/individual/KB0VyXllOi1Rk49LrhB2pcFuDnY"},"name":"Mrs Mariya Hanishevska","name_elements":{"forename":"Mariya","surname":"Hanishevska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922756","data":{"address":{"address_line_1":"2 Bridge Court","address_line_2":"Kingsmill Road","country":"England","locality":"Saltash","postal_code":"PL12 6LS","premises":"C/O Complete Hq","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"711c466084e09b1758f666188de25d60f64b2cff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922756/persons-with-significant-control/individual/6gZfosiE-Dh4kP8Poj28tb3r7yg"},"name":"Mr Robert Stephen Dyson","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922756","data":{"address":{"address_line_1":"2 Bridge Court","address_line_2":"Kingsmill Road","country":"England","locality":"Saltash","postal_code":"PL12 6LS","premises":"C/O Complete Hq","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a300465fc51cfb0968a04ee615ab30f28071c1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922756/persons-with-significant-control/individual/kx0VjN7VgO6l2gXEDmS0d2PYXcQ"},"name":"Mr Darron William Cavanagh","name_elements":{"forename":"Darron","middle_name":"William","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922757","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1967},"etag":"146c937bfd95dd6f1d67c84b541b5262377182e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922757/persons-with-significant-control/individual/FmrL3bomH1azAcXint63vr6M-JQ"},"name":"Mrs Svetlana Cernousa","name_elements":{"forename":"Svetlana","surname":"Cernousa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922758","data":{"address":{"address_line_1":"Charter House Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b6ffccf2a84cb317f77efc6d6b0e2708aefd10a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922758/persons-with-significant-control/individual/R0dVBCyF-InuYxNi63i73k2Q53w"},"name":"Mr Harsh Vinubhai Patel","name_elements":{"forename":"Harsh","middle_name":"Vinubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14957680","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"ceased_on":"2024-11-02","country_of_residence":"France","date_of_birth":{"month":12,"year":1994},"etag":"79a36df60fa6e5f3d1fd297f1e8976a28d1db80e","kind":"individual-person-with-significant-control","links":{"self":"/company/14957680/persons-with-significant-control/individual/dm9QZntyVJwwjZIYgLCkPFiUtC0"},"name":"Mr Medht Laarahd","name_elements":{"forename":"Medht","surname":"Laarahd","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922759","data":{"address":{"address_line_1":"Portal Way","country":"England","locality":"London","postal_code":"W3 6RU","premises":"6 Portal Way, North Acton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"60cce11fc7ea4fa5ee9ae2cfbf73914eece616c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922759/persons-with-significant-control/individual/_qhcO0dHXTei3d5ODEdA3tFsG1Q"},"name":"Mr Muhammad Habib Ur Rehman","name_elements":{"forename":"Muhammad","surname":"Habib Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922760","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":5,"year":1999},"etag":"fa70aa755939ea09aa716ba30fa794251fb44f08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922760/persons-with-significant-control/individual/IpjVPfE7biHV-JqUmxcgnfo5R0c"},"name":"Mrs Sondes Boutouria","name_elements":{"forename":"Sondes","surname":"Boutouria","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC473721","data":{"address":{"address_line_1":"Southfield Drive","country":"Scotland","locality":"Elgin","postal_code":"IV30 6GR","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"0128065006b683e9e9e147f280c24ce72f45c01e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473721/persons-with-significant-control/individual/eYqlNIQbQnWsPmlD0zlHRhno1bw"},"name":"Mr Michael Farquhar Lee","name_elements":{"forename":"Michael","middle_name":"Farquhar","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15922762","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0QR","premises":"Temple Fortune Mansions, Flat 12a"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"79bcfab4a7b8e7ba11dba0c55770504d959f62a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15922762/persons-with-significant-control/individual/wcH9iT7Vh9kSPB-TVYZklY_hTwc"},"name":"Elizabeth As-Il","name_elements":{"forename":"Elizabeth","surname":"As-Il"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"06421677","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Ellesmere Port","postal_code":"CH65 4EH","premises":"Unit 12, Canal Bridge Enterprise Centre","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5611f07092a8983262094efd344b64a94899ceb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06421677/persons-with-significant-control/individual/Zig7_E86hABBftgS2EKrBkNXUi0"},"name":"Mrs Elaine Hall","name_elements":{"forename":"Elaine","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-09"}}
{"company_number":"15922762","data":{"address":{"address_line_1":"Tring Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 3QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fc1b890782a34b33e272cca612744d7f48a995ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922762/persons-with-significant-control/individual/qTPa9Vg7GC2gpWN9r9WuYe_yVbc"},"name":"Alma Bayoya","name_elements":{"forename":"Alma","surname":"Bayoya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922762","data":{"address":{"address_line_1":"Copley Close","country":"United Kingdom","locality":"London","postal_code":"W7 1DX","premises":"7 Ipswich Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0be004be9d49cb3492daeeca7433812a5e2858be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922762/persons-with-significant-control/individual/LHY3XLHY9RZqNRKNat0IfjWndEY"},"name":"Ms Pamela Latawan","name_elements":{"forename":"Pamela","surname":"Latawan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922761","data":{"address":{"address_line_1":"99 Wey Hill","country":"England","locality":"Haslemere","postal_code":"GU27 1HS","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5a149dfe15a49b441eb6f292328634d0021b0718","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922761/persons-with-significant-control/individual/s9azChMiQY96DI3nKpTRUYPu9e4"},"name":"Mr Douglas Andrew Hutton","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922763","data":{"address":{"address_line_1":"Cape Yard","country":"United Kingdom","locality":"London","postal_code":"E1W 2JU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"23c9c383b3b8440a1a9b8f0394241251d4da7910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922763/persons-with-significant-control/individual/Q6tzOdx2Tz4_66w2RoYtWqTc17s"},"name":"Mr Yashkumar Vyas","name_elements":{"forename":"Yashkumar","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922764","data":{"address":{"address_line_1":"Sandy Hill Road","country":"England","locality":"London","postal_code":"SE18 6SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"6491ae30faba660a6f1e1d454f587c89b9dbf1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922764/persons-with-significant-control/individual/AN0gqjN8uyLC4e7u4BEsMJRhiLQ"},"name":"Ibrar Ahmad","name_elements":{"forename":"Ibrar","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922767","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ef2dbed7f5e54e2a0aa6834d58fb85b5ca9576ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922767/persons-with-significant-control/individual/JHF0K2CqDhj0EuAfK4JTc9vG7XY"},"name":"Ms Nwaego Muoma","name_elements":{"forename":"Nwaego","surname":"Muoma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922767","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"33665a9c37bf4a7145905bf34ab9aa2083f24b46","kind":"individual-person-with-significant-control","links":{"self":"/company/15922767/persons-with-significant-control/individual/4AQ_-wbZBy7wrY1HpIU3ZSgM83s"},"name":"Dr. Ehikioya Okoruwa","name_elements":{"forename":"Ehikioya","surname":"Okoruwa","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922766","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2BP","premises":"61 Commercial Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"82e6ee898a9639ae75207d771080b289569ec462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922766/persons-with-significant-control/individual/M_AMDa5FQDUqAhhhdDprCb9e8a0"},"name":"Mr Jagjeet Singh","name_elements":{"forename":"Jagjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922766","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2BP","premises":"61 Commercial Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2d6210df91d74dec357860e1c492f4a5748b85fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922766/persons-with-significant-control/individual/m8pevzl_gOjcNOoIvRE7dVMicqs"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922765","data":{"address":{"address_line_1":"Wharncliffe Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6SL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8801f081784cfca8d4814bac2d4c96289041721d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922765/persons-with-significant-control/individual/TBLavZ1K4qyVtmketd7GwmggEt4"},"name":"Miss Amina Sule","name_elements":{"forename":"Amina","surname":"Sule","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922768","data":{"address":{"address_line_1":"High Cogges","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6UL","premises":"3 Springhill Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b181c03371c551d133645979f981c6f039584c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922768/persons-with-significant-control/individual/qdxLdlIiCBLO6fnhwe3nPkfvVYM"},"name":"Mrs Hana Maaria Leila Strainge","name_elements":{"forename":"Hana","middle_name":"Maaria Leila","surname":"Strainge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05239754","data":{"address":{"address_line_1":"Brunel Way, Baglan Energy Park,","address_line_2":"Briton Ferry, Neath","country":"Wales","locality":"Swansea","postal_code":"SA11 2FP","premises":"C/O Sofidel Uk Limited"},"ceased_on":"2025-01-30","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1960},"etag":"900e13d4e15c236e99fd84d7b1b45fdd3dd683a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05239754/persons-with-significant-control/individual/1Vyqz7EH6pRMQpxaZP_pnlF5d24"},"name":"Mr Edilio Stefani","name_elements":{"forename":"Edilio","surname":"Stefani","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-17"}}
{"company_number":"15922769","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"86591098e26a63d541f3d8dd6215709d4484bc70","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc452552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922769/persons-with-significant-control/corporate-entity/a5GW04f5hNW6e4JKJmxT5ZxfrqY"},"name":"Usrng Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922771","data":{"address":{"address_line_1":"Saglik Mah. 1915","country":"Turkey","locality":"Batman","postal_code":"72060","premises":"Sk. No.2 Kat.2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2006},"etag":"40b6d373dc1b02afaf3437956763d7473e104b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922771/persons-with-significant-control/individual/0fBUqjr53vSACTNfd2fn1q9Vor8"},"name":"Mr Enes Ozmen","name_elements":{"forename":"Enes","surname":"Ozmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922770","data":{"address":{"address_line_1":"Proto","address_line_2":"Baltic Business Quarters, Abbot's Hill","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"Office 1:03"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4fc65a29c13957fe641195be8bd0e3f9a18ba0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922770/persons-with-significant-control/individual/St4RXlyLaJT1VqK6k5WFbF0KYzk"},"name":"Mr Paul William Trickett","name_elements":{"forename":"Paul","middle_name":"William","surname":"Trickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922772","data":{"address":{"address_line_1":"Clifftown Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1AB","premises":"19a"},"ceased_on":"2025-02-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d8d1b325ee28c671eea425aa8e0c99a57c3d7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15922772/persons-with-significant-control/individual/RRU0Nn5S-kYuOqq1s4mMjChGSYI"},"name":"Gregory Mark Tumilty","name_elements":{"forename":"Gregory","middle_name":"Mark","surname":"Tumilty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922773","data":{"address":{"address_line_1":"Fairbairn Way","country":"England","locality":"Chatteris","postal_code":"PE16 6GY","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4641d8135e26eb6d15894a62e566e258c0b853db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922773/persons-with-significant-control/individual/7bucku7Msw7aiqwsYIhJEY_oO2Y"},"name":"Yazan Qaraqesh","name_elements":{"forename":"Yazan","surname":"Qaraqesh"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922773","data":{"address":{"address_line_1":"The Elms","country":"England","locality":"Chatteris","postal_code":"PE16 6JP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e64e5db96a43475ee1e4ecb61a6f818f96dcd1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922773/persons-with-significant-control/individual/J3CUs20Nh2fDt8TbHcfLnb4NqP4"},"name":"Billijo Butler","name_elements":{"forename":"Billijo","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15577588","data":{"address":{"address_line_1":"Provost Estate","country":"England","locality":"London","postal_code":"N1 7QX","premises":"Flat 22 Allerton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f6c6187d5e047f481a9cb310e3eba388048cd7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15577588/persons-with-significant-control/individual/tHFqbPnHNvUeR9DrCfhQZef4cEw"},"name":"Mr Andrew Webb","name_elements":{"forename":"Andrew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15922774","data":{"address":{"address_line_1":"Galway Drive","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c1bde3ef69ffd815a1c0dbdd6ae81aeee9d68987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922774/persons-with-significant-control/individual/UrsNSwblj6EKzZ4Yn1m0mfBh85o"},"name":"Mr John George Batey","name_elements":{"forename":"John","middle_name":"George","surname":"Batey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922774","data":{"address":{"address_line_1":"Galway Drive","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"813886227d0a6c31ffd1f3a69c240e44ef5b12ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922774/persons-with-significant-control/individual/Z8D-YL2mDEGckhYBS-mX3sRjoSA"},"name":"Mrs Laura Elzbieta Batey","name_elements":{"forename":"Laura","middle_name":"Elzbieta","surname":"Batey","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC685776","data":{"address":{"address_line_1":"Carlyle Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XX","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"cceec0793f915c21bae2eabc9c164b42ba0563f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685776/persons-with-significant-control/individual/ECnRJZDJ1BoajYMeo8rBZa-a9tQ"},"name":"Mr Alan Reid","name_elements":{"forename":"Alan","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922775","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2453","premises":"2a"},"etag":"503cb79c0a0790f10a3823615294372ba9bc9d9c","identification":{"legal_authority":"Amended Law Of 10th August 1915","legal_form":"Societe Anonyme"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15922775/persons-with-significant-control/legal-person/6bWcnkxJpdxKumrh5yaiDOKoF9c"},"name":"Wrm Capital Asset Management S.À R.L","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"11900815","data":{"address":{"address_line_1":"St James Street","country":"England","locality":"King's Lynn","postal_code":"PE30 5DA","premises":"16","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e97fb82dfa7ef7e92f3512cd6be66c86e4f58b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900815/persons-with-significant-control/individual/XEyR6KAYr6snqDzrrne5_1CtHcM"},"name":"Mrs Efthymia Tsounakis","name_elements":{"forename":"Efthymia","surname":"Tsounakis","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-23"}}
{"company_number":"15922776","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922776 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"5382ac7ce5915c260b7f2a5577040d36932f8ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922776/persons-with-significant-control/individual/dzXlZjZ2tQdkg6q6ZJS9b6hKrX4"},"name":"Mr Carl George Jackson","name_elements":{"forename":"Carl","middle_name":"George","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922777","data":{"address":{"address_line_1":"1 Lower Railway Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2 The Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3c3e13643df2c1908d85ce03500fd7c0b7797130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922777/persons-with-significant-control/individual/dE_3qv0Eiw0Boey69Hn9q4cBT3w"},"name":"Mrs Emma Marie Comerford","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Comerford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922778","data":{"address":{"address_line_1":"19 Princes Parade","country":"England","locality":"Liverpool","postal_code":"L3 1BJ","premises":"Apartment 181"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6d70511848b83fa3ef01d148722f8275bebc560b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922778/persons-with-significant-control/individual/C3z9vE4ECXV-5NvV3Y2eP2HM7Ao"},"name":"Mr Jack Francis Thompson","name_elements":{"forename":"Jack","middle_name":"Francis","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922778","data":{"address":{"address_line_1":"19 Princes Parade","country":"England","locality":"Liverpool","postal_code":"L3 1BJ","premises":"Apartment 181"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fbc3867556ed2cf994a7e575676fe938307235ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922778/persons-with-significant-control/individual/gt5WOP5gyGQmSKIMANJSDZ5k-WY"},"name":"Mr Josef Nathaniel Dorey","name_elements":{"forename":"Josef","middle_name":"Nathaniel","surname":"Dorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12831774","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"etag":"ff64e90084c156e240190809f598bafe0d211fb6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12826875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12831774/persons-with-significant-control/corporate-entity/4VYMlLTdCLeKYexiTyL8pgiDbjg"},"name":"Ahky Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"15922779","data":{"address":{"address_line_1":"Bretton Lane","address_line_2":"Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DX","premises":"Duffryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"df16ef3755727a861cab66e9e4c46c6367f95cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922779/persons-with-significant-control/individual/Jsc3Ys2Pwa-LC6L_UNGUcPVZ-oI"},"name":"Mr Damian Frank Baker","name_elements":{"forename":"Damian","middle_name":"Frank","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820960","data":{"address":{"address_line_1":"93 Muirhouse Green","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 4RF","premises":"93","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"652b48eb34a8c00e7b65b316189de996fc73df66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820960/persons-with-significant-control/individual/89NAE6SsX6DsEyTnUl3whDZPaOw"},"name":"Mr Paul Walker","name_elements":{"forename":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820959","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"638a5c1ea92ed24dbf7dc5ebbe0b693ab3c0bd29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820959/persons-with-significant-control/individual/hhZr7xxVVGbBhwMRyBPALrb0tu8"},"name":"Ms Katrina Palmer Smith","name_elements":{"forename":"Katrina","middle_name":"Palmer","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820960","data":{"address":{"address_line_1":"93 Muirhouse Green","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 4RF","premises":"93","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"78fca98346cb2ab78a2faf37e7cc3b1c8a536a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820960/persons-with-significant-control/individual/kGnepueZAsx6ef5PchALPr4dS14"},"name":"Mrs Stacey Walker","name_elements":{"forename":"Stacey","surname":"Walker","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922780","data":{"address":{"address_line_1":"Capability Green","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6435c70e7365b4512dd8b2e9207cab75f88cec26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922780/persons-with-significant-control/individual/Y1uSDPFQCqrdLSO5F8Hvi-aW7PA"},"name":"Mr Mohammed Khan","name_elements":{"forename":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922781","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Cwmdu","country":"Wales","locality":"Swansea","postal_code":"SA5 8EZ","premises":"187"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"78369ada4b5d4ee2f3a96b8781c037d89fddd66d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922781/persons-with-significant-control/individual/zc-iQX2YdqoeLv65-lj9SayNI4Q"},"name":"Mr Kanakanayagam Tamilkumar","name_elements":{"forename":"Kanakanayagam","surname":"Tamilkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC819162","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"09935c5b1b73639bb9d8a7297cd61f7379d4f06c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819162/persons-with-significant-control/individual/5xGIX6mkfN0XHRd9a-62cCH-pq0"},"name":"Mr David Alexander Mcgregor","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14047069","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR5 1HX","premises":"1 Carlisle Road"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a96a283ab175fab352653929b5b0bb529062e36b","kind":"individual-person-with-significant-control","links":{"self":"/company/14047069/persons-with-significant-control/individual/x9cYX-fwG7nnBrmMJ8M6r3vMt9A"},"name":"Mr Khadka Bahadur Ale","name_elements":{"forename":"Khadka","surname":"Bahadur Ale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922785","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"London","postal_code":"NW9 9QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3b306573bf1b6f40f891a0c10d770e47bc3af18f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922785/persons-with-significant-control/individual/_1_Fj4S0U7oEgNe_ik6JQFIpqKk"},"name":"Asminta Carsane","name_elements":{"forename":"Asminta","surname":"Carsane"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922784","data":{"address":{"address_line_1":"Bagleys Lane","country":"England","locality":"London","postal_code":"SW6 2BW","premises":"Unit 19 Talina Centre 23a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"48b05b3758218d3f85408d978f9b324d05e9f25d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922784/persons-with-significant-control/individual/5br19j_3kwHKg-HvvldTyFQ9Dv4"},"name":"Mr Christopher Mark Edwards","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922783","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"London","postal_code":"E13 0SG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"007f0159fd6211c71e703b42a7ea6dfe63a4bf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922783/persons-with-significant-control/individual/0pA1NOtdHrqsxQu2wXhWwOcNVf8"},"name":"Mr Biren Hiteshbhai Brahmbhatt","name_elements":{"forename":"Biren","middle_name":"Hiteshbhai","surname":"Brahmbhatt","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922782","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a4a6b9d0f1ccdfacc6ab064c2454bf05b84d79cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922782/persons-with-significant-control/individual/CiRSXIxxvu9vqLUqgapf7wO1CXI"},"name":"Paulette Scanlon","name_elements":{"forename":"Paulette","surname":"Scanlon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922782","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3ebacc8cd17a5d23b7f75a04d2156a9333b4deff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922782/persons-with-significant-control/individual/LCKPnNEUODZdpMKeV_7_L9rh6Qg"},"name":"Mr Timothy Flynn","name_elements":{"forename":"Timothy","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922786","data":{"address":{"address_line_1":"Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"79th Group"},"etag":"037d3aa59e12af3a2a6a444dd8b16cc4abf724ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922786/persons-with-significant-control/corporate-entity/fcZcCJXqrL-4Ai7GlIJcj3kf1uU"},"name":"The 79th Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06663369","data":{"address":{"address_line_1":"Main Road","address_line_2":"Brighstone","country":"England","locality":"Newport","postal_code":"PO30 4AJ","premises":"The Old House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c4345fec9266ef33210d620d5a02d754da4bc462","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663369/persons-with-significant-control/individual/1cKGlAca_N3OVoDmbkfGxPoua3M"},"name":"Mrs Michelle Moore","name_elements":{"forename":"Michelle","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15922787","data":{"address":{"address_line_1":"Terrace Hill Road Silverhurst Estate","address_line_2":"118 Constantia Main Road","country":"South Africa","locality":"Constantia","postal_code":"7806","premises":"7"},"ceased_on":"2025-09-17","country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1974},"etag":"525db5574c4e8aae1ffe948124d42da1bf1b5260","kind":"individual-person-with-significant-control","links":{"self":"/company/15922787/persons-with-significant-control/individual/vtSSjQzrbcgPagDFNPLJT8AY5ig"},"name":"Mr Andrew James Valentine","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922788","data":{"address":{"address_line_1":"Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3YL","premises":"C/O Brabners Llp Horton House,","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9e7b1722db047a75d62a9d7760f38dde46ea16fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922788/persons-with-significant-control/individual/fuFhOMe4K2e4TZTT_8MnkQLUR14"},"name":"Mr Paul Anthony Mcbride","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922789","data":{"address":{"address_line_1":"Pemberton Road","country":"England","locality":"London","postal_code":"N4 1AZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"25c794e9a575d3a09bbf3f58777a802bbf699dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922789/persons-with-significant-control/individual/C4Dsh_dXqkjLYF5ocrlMH5qVGhw"},"name":"Brandon Lloyd Geary","name_elements":{"forename":"Brandon","middle_name":"Lloyd","surname":"Geary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922790","data":{"address":{"address_line_1":"The Greenway","address_line_2":"Llandarcy","country":"Wales","locality":"Neath","postal_code":"SA10 6JB","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"a1547056ed67aeadcce063d5568800b006fde571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922790/persons-with-significant-control/individual/G2xaxJpGdqRZb5KRm2T3rZSVdOo"},"name":"Mr Kieran David Danaher","name_elements":{"forename":"Kieran","middle_name":"David","surname":"Danaher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922791","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922791 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"5e7eed86208e3b04b0fab523273f8953ee94a2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15922791/persons-with-significant-control/individual/EL_KNo89tPAsA6E80GKTy4nXdYI"},"name":"Faith Faith Akem Akem","name_elements":{"forename":"Faith","middle_name":"Faith Akem","surname":"Akem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922790","data":{"address":{"address_line_1":"Cornish Place","country":"Wales","locality":"Llanelli","postal_code":"SA15 2BN","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"13462f8dced7ca9ffb8ca69bd358481736de6fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922790/persons-with-significant-control/individual/8JNMEhOCxVd9Bf8nBDN3_-2yH5A"},"name":"Mr Thomas Rhys Evans","name_elements":{"forename":"Thomas","middle_name":"Rhys","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14815657","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"46fa53166abef9e0dc1cdfea915e0f8e745011a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815657/persons-with-significant-control/individual/OF9qlrpFxqQi107nXZTKBcj28_g"},"name":"Mr Joseph Kurian","name_elements":{"forename":"Joseph","surname":"Kurian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-18"}}
{"company_number":"15922792","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b2bb78816d2621e7dbef1916d2863af670a52b01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922792/persons-with-significant-control/individual/GctqQQcocLRpf99MwVZcIsQE1cA"},"name":"Ms Jennifer Wu","name_elements":{"forename":"Jennifer","surname":"Wu","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922793","data":{"address":{"address_line_1":"Dr","country":"Ireland","locality":"Dublin","postal_code":"D20NX24","premises":"2 Palmerstown"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1985},"etag":"bd5e5db00959d99e6d15132a40609183b479bb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922793/persons-with-significant-control/individual/i9um3uZy1UQHu42Dq6HNg0tdcHE"},"name":"Mr Maurilio De Souza Bueno","name_elements":{"forename":"Maurilio","surname":"De Souza Bueno","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"01059082","data":{"address":{"address_line_1":"One Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"First Floor"},"etag":"ea3611bf5f9a1da2bcb89984b2fa2b48734b74aa","identification":{"country_registered":"England","legal_authority":"Laws Of England \u0026 Wales. Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House For England And Wales","registration_number":"15809090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01059082/persons-with-significant-control/corporate-entity/YbphTQ4SLadBILiXPw7A_ocxuv8"},"name":"Mccann Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15922794","data":{"address":{"address_line_1":"353 Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S18 5XJ","premises":"Capland Properties Ltd","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"33917a0382f848ada975c6e106d01ade459a87dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15922794/persons-with-significant-control/individual/jfFEBFcGCZy__8B2AtQJya7ECg8"},"name":"Ms Kay Simons","name_elements":{"forename":"Kay","surname":"Simons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15832576","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1975},"etag":"2bac5a8921597f95e45e07c2eee3abc06c613c35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15832576/persons-with-significant-control/individual/vEQrRIcEQ64PF176IuMW8yOSDns"},"name":"Mr Roberto Singler","name_elements":{"forename":"Roberto","surname":"Singler","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15922795","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1GE","premises":"72b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"f8793a48836cebd71844cc439986b61a4f560c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922795/persons-with-significant-control/individual/md_taQDr0IciOIPCiIMq4UhGsHk"},"name":"Mr Philip Olliffe","name_elements":{"forename":"Philip","surname":"Olliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14571164","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d2750c538e50bc4aa866c8c91849684c2bbb91c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14571164/persons-with-significant-control/individual/lD91BeXIgAAki1OZJTqOegHoa2g"},"name":"Miss Sunaibe Ali","name_elements":{"forename":"Sunaibe","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15091244","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 3QX","premises":"Jubilee Place"},"etag":"866a509b18ec18e3925a961286bf37ccfe8d2ae0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"01236338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15091244/persons-with-significant-control/corporate-entity/gNTY3SOApsZlMen0mIyLouccKIU"},"name":"Lindum Group Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15922796","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922796 - Companies House Default Address"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1980},"etag":"3d7f53629554cc9c5d8343150f7d1c520bdc1813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922796/persons-with-significant-control/individual/6KM1hJgFheTRtAZfjXuihtPOUmA"},"name":"Mr Chukwunonso Donald Obioha","name_elements":{"forename":"Chukwunonso","middle_name":"Donald","surname":"Obioha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922797","data":{"address":{"address_line_1":"Livingstone Avenue","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"914d94e5e211dc45aaa4070d0dc10dd7cc1a11b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922797/persons-with-significant-control/individual/C-bRC9l-G-OoyxrkM8BM9eqMt-M"},"name":"Mr Arminder Singh Deol","name_elements":{"forename":"Arminder","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922798","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922798 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"96f22d8ac14c4dd0dbf90752ed3a22810916c70e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922798/persons-with-significant-control/individual/k1jpinQWAe2JmoTah85PbASYO6A"},"name":"Nicola Jane Lee","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922799","data":{"address":{"country":"United Kingdom","locality":"Alwoodley","postal_code":"LS17 8NF","premises":"32 Belvedere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8681828b00a2621abb4b6db564430c18ca2915e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922799/persons-with-significant-control/individual/GJuCmyUeZu5nxMuKQh0N5qyz7us"},"name":"Dr Rashad Salman","name_elements":{"forename":"Rashad","surname":"Salman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922800","data":{"address":{"address_line_1":"Bloomfield Walk","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3GW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1052ea594b05eaefaa90ebb7fad16c27e97702fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922800/persons-with-significant-control/individual/wX6jaQ1RAvMDOc1ARJ3BI_Ko4R0"},"name":"Mrs Laura Denise Miller","name_elements":{"forename":"Laura","middle_name":"Denise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922801","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922801 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1991},"etag":"fb43a6952a8c807d4a7eeff8761cad8242ad7ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922801/persons-with-significant-control/individual/IjAu_i6gMuP0z7oxN4UPqE9Gihk"},"name":"Miss Neelama Shahzadi","name_elements":{"forename":"Neelama","surname":"Shahzadi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922802","data":{"address":{"address_line_1":"High Street Caterham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UF","premises":"61a Room 1","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c50dc7023e6191ffb76b8c974c740274a763329c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922802/persons-with-significant-control/individual/RPkPn74vNLO0X0bzZrL13Cdy-RY"},"name":"Mr Mark Lee","name_elements":{"forename":"Mark","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13459044","data":{"address":{"address_line_1":"Telford House","address_line_2":"16 Wang Hoi Road","country":"Hong Kong","locality":"Kowloon Bay","premises":"Room 2101, 21/F","region":"Kowloon"},"etag":"9191dd4410fa521d9412922bdcb975e47ace0eba","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registry, Hong Kong","registration_number":"3169343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13459044/persons-with-significant-control/corporate-entity/Z3btHrIlo_esAfRUDx4ZINiS15A"},"name":"Toytopic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"SC820961","data":{"address":{"address_line_1":"Pine Tree Way","country":"Scotland","locality":"Banchory","postal_code":"AB31 5PQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"b57f2d601bffb77281d7dc67d413844dd12e5d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820961/persons-with-significant-control/individual/oYAx-NSTrWLmzjnnwQxKCaMmvOU"},"name":"Mr Rosvydas Brazdys","name_elements":{"forename":"Rosvydas","surname":"Brazdys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922804","data":{"address":{"address_line_1":"Perth Road","address_line_2":"Perth Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6AS","premises":"152","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"c7045e4de985c454bf93ed095fb02d26a950e44c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922804/persons-with-significant-control/individual/_NY6BwBwUrY0yH81RpTVsFzwklk"},"name":"Mrs Sumandeep Kaur Cheema","name_elements":{"forename":"Sumandeep","middle_name":"Kaur","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922803","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1UJ","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0d32fdeaace015461010846f8bb9ef169533a61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922803/persons-with-significant-control/individual/wbuIS41LKCcDb-nh4q9dPd9E5WQ"},"name":"Mr Elliott Barnes","name_elements":{"forename":"Elliott","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922803","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1UJ","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ca80d7580884b4f46bd8745303feb3f44143e378","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922803/persons-with-significant-control/individual/kxJpYGsLEijVWP5Mj24dtm6j1qI"},"name":"Mr James Robert Cussens","name_elements":{"forename":"James","middle_name":"Robert","surname":"Cussens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922805","data":{"address":{"address_line_1":"Drummond Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4AQ","premises":"19 Drummond Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c2c0754367637e9ee218efa9be88710018686cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922805/persons-with-significant-control/individual/SF7eQDn7ynw1Te1XRzbPsdgDcsI"},"name":"Mr. Uchechukwu Ephraim Buzugbe","name_elements":{"forename":"Uchechukwu","middle_name":"Ephraim","surname":"Buzugbe","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922806","data":{"address":{"address_line_1":"Hopkinson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6NW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"06b00abf33e83e4040b5d7124094bc52f98455ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922806/persons-with-significant-control/individual/2rp8CoNwe0lfNx2pyk-55_vhNaw"},"name":"Mrs Ifeoma Okechukwu","name_elements":{"forename":"Ifeoma","surname":"Okechukwu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922807","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"London","postal_code":"E4 8BN","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c1d8abfd8449dc44d1c4276b17e83ad81405d157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922807/persons-with-significant-control/individual/T567e1UwfxrxK2fV2O8paKc6l-8"},"name":"Miss Brigita Cingaite","name_elements":{"forename":"Brigita","surname":"Cingaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14227874","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"235513da5267937c1d96f34d61d06dc2930e7d93","kind":"individual-person-with-significant-control","links":{"self":"/company/14227874/persons-with-significant-control/individual/phUu6TixbCA33uHUNFBlF6vEvdU"},"name":"Mr Zev Kupferstein","name_elements":{"forename":"Zev","surname":"Kupferstein","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-05-14"}}
{"company_number":"15832576","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1964},"etag":"1188ed46062093d04f7e4b9d66e4dbd01524a7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15832576/persons-with-significant-control/individual/n-nKTj9bjB6ll7Wy4qYFVHr2_Ng"},"name":"Mr Nir Lavion","name_elements":{"forename":"Nir","surname":"Lavion","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15922808","data":{"address":{"address_line_1":"Wenquan Town, Huancui District","country":"China","locality":"Weihai City, Shandong Province","postal_code":"264206","premises":"Room 203, No.A4, East Jiangjiazhai Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"290bdadeffcb52a2cf9aa1827a40cf9e9e2d6a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922808/persons-with-significant-control/individual/mmXwECVv8UNXCLWU1AGgofeX8qw"},"name":"Ms Jiyan Jia","name_elements":{"forename":"Jiyan","surname":"Jia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"792f77278f06b5fc02ba7c0b6037f1198cbc5796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922809/persons-with-significant-control/individual/g_EbJ5_EE-u5fuOf6xTJbNCJ_mw"},"name":"Mrs Jade Mcgivney","name_elements":{"forename":"Jade","surname":"Mcgivney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e448a22ee4f607d351bf567b836adb3a1b70ab3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922809/persons-with-significant-control/individual/Z_6NZKVzreq9uq0f42OPRQpuDwQ"},"name":"Mr Ricky Mcgivney","name_elements":{"forename":"Ricky","surname":"Mcgivney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922810","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"36dea675320ef350c8dce5181071eb833b2af006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922810/persons-with-significant-control/individual/-S8M-odcLosfHUvJiCbrDMvQk_0"},"name":"Kay Desmond","name_elements":{"forename":"Kay","surname":"Desmond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12811482","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park","region":"Essex"},"etag":"3603621c98ab7f1ee6c4b924a2bce0adc1ae1ebd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08854919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12811482/persons-with-significant-control/corporate-entity/PjX5RqzMNsy9nPI5NfdUQooLrg8"},"name":"One Team Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15922811","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7PR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"b1ce81c8e4f514337e4531104eb9cf1c97508989","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922811/persons-with-significant-control/individual/hRXfJl40fahYdBvAFce-NU_LiHY"},"name":"Mr William Paul Stead","name_elements":{"forename":"William","middle_name":"Paul","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922811","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7PR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b9cd5818a5b4dd03b2ebc72b2c401e9c512af1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922811/persons-with-significant-control/individual/UtrBfCFBYJHHwcJp1f2aT3EARV0"},"name":"Miss Aimee Louise Good","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Good","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922812","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"18c4cdd31506030213c64e101fb6383511c661c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922812/persons-with-significant-control/individual/RgEw0EqUZQgmDWKHqF6AikPSaxg"},"name":"Ms Laura Helen Slater","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Slater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15243620","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TE","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c90c5c9808d14ded91e118be191bb78ae7716f22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15243620/persons-with-significant-control/individual/pz6i796vtN0uOQ0ybV1EVjGBzbQ"},"name":"Mr Andrei Goronea","name_elements":{"forename":"Andrei","surname":"Goronea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-10"}}
{"company_number":"15844238","data":{"address":{"address_line_1":"5 Shrewley Common","address_line_2":"Shrewley","country":"England","locality":"Warwick","postal_code":"CV35 7AR","premises":"Rochelle","region":"Warwickshire"},"ceased_on":"2025-05-07","etag":"f2def06ae73e11991bb7c050545e2697e569b04f","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Ltcg Business Specialists Ltd","place_registered":"England","registration_number":"13450949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15844238/persons-with-significant-control/corporate-entity/RJsi9XL5TY2L6wm8BBTjl4NcOtw"},"name":"Ltcg Business Specialists Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922813","data":{"address":{"address_line_1":"Coombe Valley Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0EY","premises":"Flat 5, 55","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"de2abbd067fc8dc7c4ef29996257423e57e3382d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922813/persons-with-significant-control/individual/Pz-gzbabSJemvzWyBwhXHe2z85s"},"name":"Mr Markuss Rudolfs Pukitis","name_elements":{"forename":"Markuss","middle_name":"Rudolfs","surname":"Pukitis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922814","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"20d9be619189f91b4358bf731cfdbba4c21c1fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15922814/persons-with-significant-control/individual/A24RM_iLdjs5xH_XcRx9u5mXbxE"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922815","data":{"address":{"address_line_1":"Costons Lane","country":"England","locality":"Greenford","postal_code":"UB6 9AD","premises":"152a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3f72e135cc84c15024ff5b4cae499c2966cf83ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922815/persons-with-significant-control/individual/8LxtpGQgU-uho2NZt6mKSaMNzwE"},"name":"Miss Zartashia Ali","name_elements":{"forename":"Zartashia","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922814","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4dcff63d42cdb09071c62a429a0fa7fcfd91388d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922814/persons-with-significant-control/individual/F5FbagPaLOuT6v7oQKHtByUuLLM"},"name":"Mrs Balbir Kaur","name_elements":{"forename":"Balbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12972895","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"584112b324a31c134dc55b7331ff1f69d94b0150","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972895/persons-with-significant-control/individual/HzVV_0Hxx7ASJ-nB3BdF8r0fd-Y"},"name":"Mr Joel Hatfield","name_elements":{"forename":"Joel","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"SC820962","data":{"address":{"country":"United Kingdom","locality":"Alves","postal_code":"IV30 8XD","premises":"Wester Alves Farm","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"a4edd3588a396d8a026c5af5d2230286fa9d59b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820962/persons-with-significant-control/individual/29zFFa1yyhrQp-MStLoCBSFu_MA"},"name":"Mr Callum Duncan Smith","name_elements":{"forename":"Callum","middle_name":"Duncan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820962","data":{"address":{"country":"United Kingdom","locality":"Alves","postal_code":"IV30 8XD","premises":"Wester Alves Farm","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e57caaab0b3d969478c61121c84a8352053d512a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820962/persons-with-significant-control/individual/nKnmO_QQxhgDsVcZQRldwsgKUrE"},"name":"Mr Garry Smith","name_elements":{"forename":"Garry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922816","data":{"address":{"address_line_1":"Street 4c, Colony Thokar Main Road Bazaar Park","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House 212"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1986},"etag":"e7979178d4d8f65dcc30a31420cb09da1ed1beef","kind":"individual-person-with-significant-control","links":{"self":"/company/15922816/persons-with-significant-control/individual/02dbu0BgDdJRlKAK0nubNWo6XOo"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922817","data":{"address":{"address_line_1":"128 City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2004},"etag":"b879acf74f86104775bc131c2c45beda267c77eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922817/persons-with-significant-control/individual/mh_49K3H_KnHovIbA8PnpnQaqxA"},"name":"Mr Muhammad Gulzaib Rehman","name_elements":{"forename":"Muhammad","surname":"Gulzaib Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922817","data":{"address":{"address_line_1":"128 City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"68de5584a52363b2d299cd8cae7ed050daf6424c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922817/persons-with-significant-control/individual/jPVs_XrIBPsWduPXezyK61xYkuQ"},"name":"Mr Muhammad Nadir Iqbal","name_elements":{"forename":"Muhammad","surname":"Nadir Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13723108","data":{"address":{"address_line_1":"Cherwell Grove","country":"England","locality":"South Ockendon","postal_code":"RM15 6BD","premises":"1"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9aab03e4e468457d383ab97da4deddcb233d855e","kind":"individual-person-with-significant-control","links":{"self":"/company/13723108/persons-with-significant-control/individual/RzBdDAI3ByGQmXnPCxQnqqD_C_o"},"name":"Mr. Syed Asif Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Asif Hussain","surname":"Shah","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922818","data":{"address":{"address_line_1":"Cornwallis Street","address_line_2":"Apt 114","country":"England","locality":"Liverpool","postal_code":"L1 5FA","premises":"Eight Building 31e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ae1c4d5d01ea3a8c02b7a0465494deb2f5adbea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922818/persons-with-significant-control/individual/cMlAHNhUtGnItTK2E8VdWLUvxno"},"name":"Mrs Kubra Cildir","name_elements":{"forename":"Kubra","surname":"Cildir","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12811482","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"etag":"04fd2ca5c39c6a3056eb58d5ed4f63da712948c9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09420932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12811482/persons-with-significant-control/corporate-entity/Qc0ymbWuru8rh5JWG6RERZi7tyQ"},"name":"Highshift Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15922819","data":{"address":{"address_line_1":"West Tower","address_line_2":"10 Brook Street","country":"England","locality":"Liverpool","postal_code":"L3 9PJ","premises":"4th Floor","region":"Merseyside"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"07da56cfd9822af618fd2678a47d5a2baf1f2b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15922819/persons-with-significant-control/individual/OQgPgd0sxCDnU_buWUztslz1xV0"},"name":"Mr Simon Kinsella","name_elements":{"forename":"Simon","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07852799","data":{"address":{"address_line_1":"The Street","address_line_2":"Wickhambreaux","country":"England","locality":"Canterbury","postal_code":"CT3 1RT","premises":"The Oast House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"dc163e415ad857013c3f672dde84a77ec4cef217","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"HIGSON \u0026 CO (DEAL) LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Joanna Yeadon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852799/persons-with-significant-control/individual/Yr7zJwL2vgVXBaarHRIoF6BFuS4"},"name":"Mrs Joanna Yeadon","name_elements":{"forename":"Joanna","surname":"Yeadon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"SC820963","data":{"address":{"address_line_1":"Manor Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"11d1df9cbdb2069b7001bf7485d45c0e2d56c895","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820963/persons-with-significant-control/individual/-7cLxpT7stcdRghp6Oj9_1Y_zKU"},"name":"Ms Mei-Ling Cheng","name_elements":{"forename":"Mei-Ling","surname":"Cheng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922820","data":{"address":{"address_line_1":"Rowood Drive","country":"England","locality":"Solihull","postal_code":"B92 9NG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"27fecfb502d5e86858730b4faf38c317625d499d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922820/persons-with-significant-control/individual/Q46qtgcLcC9zDSSAhRaC-EkRlP0"},"name":"Mr Pavitar Singh Matharu","name_elements":{"forename":"Pavitar","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07858143","data":{"address":{"address_line_1":"Hudson Close","country":"England","locality":"Bolton","postal_code":"BL3 4FP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2a8ad83c52405385673fc4b9a77ac9e567970a1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858143/persons-with-significant-control/individual/YJDHFuYDU5t5VPEJyDTS7BldvWg"},"name":"Mr Muhammad Wasif Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Wasif","surname":"Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"OC453330","data":{"address":{"country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"etag":"77973145940fb9fd53a85d3dbfbb57f12c7125a4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"08051972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453330/persons-with-significant-control/corporate-entity/L0XWKAbcd8DuDOEw9084KQ7v1Ug"},"name":"Chequered Flag (Ne) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15922821","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"36eefa7f058878b8121e94570ceaf7d63c5dd09c","kind":"individual-person-with-significant-control","links":{"self":"/company/15922821/persons-with-significant-control/individual/tRWJ9gOG1CijjaFTdYL7iNKR19c"},"name":"Mrs Munawer Khan","name_elements":{"forename":"Munawer","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922821","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d96aef367642165f4c3f210fff9f579779e98d65","kind":"individual-person-with-significant-control","links":{"self":"/company/15922821/persons-with-significant-control/individual/u7lAsHuKwaL7IbaSOSyWKmzX5Jo"},"name":"Mrs Sidra Hussein","name_elements":{"forename":"Sidra","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922821","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"dd83cf4fe6ab66e38ab9337ef91ed981b6e7e44c","kind":"individual-person-with-significant-control","links":{"self":"/company/15922821/persons-with-significant-control/individual/PRYiKYGjuEBW_S-3degOz0FtBXA"},"name":"Mr Aadil Baksh","name_elements":{"forename":"Aadil","surname":"Baksh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922821","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"036108dd7aaa2eed5ac185986203d58127980af1","kind":"individual-person-with-significant-control","links":{"self":"/company/15922821/persons-with-significant-control/individual/YLTy9c3etB3p78N6busUsY_tyDw"},"name":"Mr Ayzd Yar Baksh","name_elements":{"forename":"Ayzd","middle_name":"Yar","surname":"Baksh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922821","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"72442aeb3ec0108f7bb946a0234b474d2a66ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/15922821/persons-with-significant-control/individual/sxukHeNRmuIZJF5fhWo-riKxlME"},"name":"Mr Fazel Hussein","name_elements":{"forename":"Fazel","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"14043759","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 4HF","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dadcfcd31058023d2c269690d868ced5e0513f08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043759/persons-with-significant-control/individual/IcsMPr1x-0KbJQziNvIvrbWVfos"},"name":"Mr Shayan Saleem","name_elements":{"forename":"Shayan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15922822","data":{"address":{"address_line_1":"Unit 6-8 Inwood Business Centre","address_line_2":"Whitton Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2EB","premises":"Unit 6-8 Inwood Business Centre","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"14ea4944202e29a1085c6f6b4de66d65a3a8a251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922822/persons-with-significant-control/individual/s9QjXoUzhlDUdvx6ZePdW5f4YLw"},"name":"Mr John Jack Scott","name_elements":{"forename":"John","middle_name":"Jack","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922823","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 8BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"85440b693da3773138102f94b0d2d61b10ea461e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922823/persons-with-significant-control/individual/byV2EDSUmWJPbsPnBX62ieAePMw"},"name":"Mr Sorin Preda Serb","name_elements":{"forename":"Sorin","middle_name":"Preda","surname":"Serb","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922824","data":{"address":{"address_line_1":"Pondholton Drive","country":"England","locality":"Witham","postal_code":"CM8 1QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"22dcf152d792df8ec8f31db0e1c9a1fa2893def6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922824/persons-with-significant-control/individual/tn1z0PHYqcmdTDvQ1hSyK-oovnk"},"name":"Mrs Nicola Jayne Cheale","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Cheale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922825","data":{"address":{"address_line_1":"Puddingstone Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0GY","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8e8c35eb0f611cc2e5f2b3dee9c84024d1bb4f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922825/persons-with-significant-control/individual/8ObY3faD3lnrL13N9H62ATkPI3k"},"name":"Luis Fernando Oliveira","name_elements":{"forename":"Luis","middle_name":"Fernando","surname":"Oliveira"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922826","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"e065641a1c4e3d27ac46a817141e90b206abce7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922826/persons-with-significant-control/individual/4kwZFxaK_yYSNOf63TcsPJ4otMM"},"name":"Mr Maxim Richard Ball","name_elements":{"forename":"Maxim","middle_name":"Richard","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922827","data":{"address":{"address_line_1":"Chantry Road","country":"England","locality":"Harrow","postal_code":"HA3 6NT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"57c6ddeab4e14ba120b8d978ff621cedcb1ce600","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922827/persons-with-significant-control/individual/VHwZm7a9QL-Xg0spFIIOCqnWyGk"},"name":"Ms Prerana Suthar","name_elements":{"forename":"Prerana","surname":"Suthar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11700762","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"18f347dea13368aec3f76e2563965e9ba3156f8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700762/persons-with-significant-control/individual/PHKQloq6XFw3B1_6hzcQsu4zyUA"},"name":"Ms Sabiha Hudda","name_elements":{"forename":"Sabiha","surname":"Hudda","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12504337","data":{"address":{"address_line_1":"Upton End Road","address_line_2":"Shillington","country":"England","locality":"Hitchin","postal_code":"SG5 3PE","premises":"49"},"etag":"0f13eefbcb09e70e7f7be16845af21b831c9aa7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15782974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12504337/persons-with-significant-control/corporate-entity/iHQz0U9Fpfp0kJryT6-N4NuAOIA"},"name":"Eqb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"07053224","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"27644382f347f00c82fc4866f98248aba8980c06","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07053224/persons-with-significant-control/individual/nL299ElJ-8erpDPLj6Jdf2CrEWQ"},"name":"Mr Dennis Edward Cain","name_elements":{"forename":"Dennis","middle_name":"Edward","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"15922828","data":{"address":{"address_line_1":"Lynderswood Lane","country":"England","locality":"Black Notley","postal_code":"CM77 8JT","premises":"Cornish Suite, House 3","region":"Essex"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b5d5e4e2dc4ac9fe6cae8821ec3c9026437305df","kind":"individual-person-with-significant-control","links":{"self":"/company/15922828/persons-with-significant-control/individual/H_4Xvcwy6x_gyQitMNuW6JW6UfU"},"name":"Samantha Josephine Barnett","name_elements":{"forename":"Samantha","middle_name":"Josephine","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922829","data":{"address":{"address_line_1":"Newham Drain","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4YH","premises":"Dovecote Hall","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e6bd2a9b0505e1d626cc3234b95625e214f02bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922829/persons-with-significant-control/individual/itDc1hik81oBqqvGIILmItaL7LQ"},"name":"Sophie Louise Armiger","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Armiger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12337253","data":{"address":{"address_line_1":"Off Mount Road","address_line_2":"Gee Cross","country":"England","locality":"Hyde","postal_code":"SK14 3AE","premises":"Near Cloughside Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"00cd7d4b3d1fcf4d64dbc449ed8f13ea260cb640","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337253/persons-with-significant-control/individual/kR3P6K-tQ21Aw8vf8OhKj-y1-_U"},"name":"Mr Andrew Stuart Johnson","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15922832","data":{"address":{"address_line_1":"Station Court","country":"England","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ec9542323b8b24c1e308da40445f220f266bfde5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922832/persons-with-significant-control/individual/6eZ-LC92JK43m6VcKEfQ_S2p3vU"},"name":"Thomas Farmer","name_elements":{"forename":"Thomas","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922830","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LW","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8b09df96792e2f1f74f54f8ef77cead1ccc05b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15922830/persons-with-significant-control/individual/cFbGIHgLdtjl0IwtAP_vIyRqfVE"},"name":"Thayalini Sinnathamby","name_elements":{"forename":"Thayalini","surname":"Sinnathamby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820964","data":{"address":{"address_line_1":"Auchinraith Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0PU","premises":"116","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"996bf77ee38fbff4b4d5e92f9e2e65340f7b06f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820964/persons-with-significant-control/individual/C-hHAZqzJ20yJm8EcnJcIP9rjGo"},"name":"Ms Krishnaveni Alluri","name_elements":{"forename":"Krishnaveni","surname":"Alluri","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922831","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"e706b78d2319ce903c0cfb3707c5307bd4811cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922831/persons-with-significant-control/individual/0SMDnFSFiQSZsOkqLfD-knEvoXA"},"name":"Jacob Anthony Monkman","name_elements":{"forename":"Jacob","middle_name":"Anthony","surname":"Monkman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922833","data":{"address":{"address_line_1":"Anshang Village","address_line_2":"Dongguo Town","country":"China","locality":"Tengzhou City, Shandong Province","postal_code":"277534","premises":"No. 212"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"a6ca9097f73883dd70ac4a51ff0cc5900b24b2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922833/persons-with-significant-control/individual/yGoF2AAR7YObXE3HqdTlJVEwm9M"},"name":"Director Wenping Feng","name_elements":{"forename":"Wenping","surname":"Feng","title":"Director"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922834","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bhutan","date_of_birth":{"month":6,"year":1991},"etag":"98934fdad81ea87a3ba209a2b980ce174343e6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922834/persons-with-significant-control/individual/UeFjoUDI3E1couLbXo8uCUvbctg"},"name":"Mr. Ugyen Dorji","name_elements":{"forename":"Ugyen","surname":"Dorji","title":"Mr."},"nationality":"Bhutanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922835","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"etag":"79e1f879540a3cc2fb50404437d9d77ee58b8f16","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14563999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922835/persons-with-significant-control/corporate-entity/Waunkh0h7LarS8RLf5Q-bkEPJq0"},"name":"Homely Lets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09870569","data":{"address":{"address_line_1":"Terrace Street","country":"England","locality":"Oldham","postal_code":"OL4 1HG","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3100a79f026d3bb7d82a5641abf7f9ed49efa3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870569/persons-with-significant-control/individual/RntE2iKHaMT8SHYyJMpW0-_lKv0"},"name":"Mr Harry Alexander Maders","name_elements":{"forename":"Harry","middle_name":"Alexander","surname":"Maders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"11627782","data":{"address":{"address_line_1":"Williams Way","address_line_2":"Manea","country":"England","locality":"March","postal_code":"PE15 0HU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e0d509c08e551bec59075c3d7a92f25822f569ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627782/persons-with-significant-control/individual/xfVE7kKobfbcPDMnquYLqJ3xnqU"},"name":"Mr Gamal Kashaka Omari Crichton","name_elements":{"forename":"Gamal","middle_name":"Kashaka Omari","surname":"Crichton","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11448313","data":{"address":{"address_line_1":"Upton End Road","address_line_2":"Shillington","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 3PE","premises":"49"},"etag":"395e3282dbaa860534c73dd778e00ecccbdb84a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15782974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11448313/persons-with-significant-control/corporate-entity/ovnqT3mFwdN5xdR26WhurCh54Kw"},"name":"Eqb Group  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14957431","data":{"address":{"address_line_1":"370 Thornton Road","address_line_2":"Whetley Mills","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8LQ","premises":"Unit 1,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a6200eb211a5424fbf1afbc3c3e11966f48f00e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14957431/persons-with-significant-control/individual/8Gdv6P-fZ-BtBY70Q7QMJSixQI4"},"name":"Ms Areejah Shafique","name_elements":{"forename":"Areejah","surname":"Shafique","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922837","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2DL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"acf2a8a1b7631829b214cb1e98264d9fd805fd05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922837/persons-with-significant-control/individual/K7HlAznsAX3NCpidYonqdIz7pJE"},"name":"Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12162956","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Camberley","postal_code":"GU15 3RB","premises":"67","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"765f875aa7f32dc3d04a3a519cfeb29d98654227","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12162956/persons-with-significant-control/individual/ltqCcC0N9vDDuO1zLZrRJrV5t7w"},"name":"Mr Clive Parsons","name_elements":{"forename":"Clive","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922838","data":{"address":{"address_line_1":"Fawley","country":"England","locality":"Southampton","postal_code":"SO45 1DD","premises":"The Square","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3e4ad2f1cdda127107087e414d5b2f479896bc71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922838/persons-with-significant-control/individual/pRonIUulTlsxDQC08AsQ546r9Xo"},"name":"Mr Morgan Mountney James","name_elements":{"forename":"Morgan","surname":"Mountney James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922839","data":{"address":{"address_line_1":"191 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6dbd9371e238bff9f57dc87beb0ebc620089d8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922839/persons-with-significant-control/individual/C1QVVy28KynRoQdkXwIa29VFLj4"},"name":"Mr Waheed Mahmood","name_elements":{"forename":"Waheed","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13520149","data":{"address":{"address_line_1":"Layfield Road","country":"England","locality":"London","postal_code":"NW4 3UG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"732589a802bd180e826654cf153a268e4fcd9e57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13520149/persons-with-significant-control/individual/OyzGymI8tDUfmFEchMF3WmG72FY"},"name":"Mr Pawel Grzegorz Oldak","name_elements":{"forename":"Pawel","middle_name":"Grzegorz","surname":"Oldak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"SC820965","data":{"address":{"address_line_1":"Whitemoss Wynd","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5DW","premises":"7"},"ceased_on":"2024-12-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"55d5911a314e03cd41bf342fda9293e737014ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820965/persons-with-significant-control/individual/BAnNjI9PUZ5xGGFLJEoQte1xOKY"},"name":"Mrs Emma Rose Hanks","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Hanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922841","data":{"address":{"address_line_1":"West Parkside","country":"United Kingdom","locality":"London","postal_code":"SE10 0PD","premises":"Flat 204, 16, Merritt Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"435c0b8ae0d4976e328b818ea3342b9f6b306e05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922841/persons-with-significant-control/individual/zMGJL0PO31bNmQ4P0c5FD18hA4I"},"name":"Ore Michael Aiyeoribe","name_elements":{"forename":"Ore","middle_name":"Michael","surname":"Aiyeoribe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922840","data":{"address":{"address_line_1":"Glazebrook Road","country":"England","locality":"Leicester","postal_code":"LE3 9NT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"dfb36f07bf924a7117c4a958852017b3bcdd37eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922840/persons-with-significant-control/individual/r22aKThmnkAJytFn4LbhxPRdgKw"},"name":"Mr Jacek Stefan Fidler","name_elements":{"forename":"Jacek","middle_name":"Stefan","surname":"Fidler","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10419865","data":{"address":{"address_line_1":"Azalea Mews","country":"England","locality":"Canvey Island","postal_code":"SS8 0HU","premises":"5"},"ceased_on":"2024-11-10","etag":"da6686bc8807ef834b49287795bcce2d1e87ef02","identification":{"legal_authority":"United Kingdom","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10419865/persons-with-significant-control/legal-person/t-HsmTiaqypR8I2_upKLkFiR2P0"},"name":"Andrew Kelly","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"12058666","data":{"address":{"address_line_1":"Charlotte Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8f790141541354acf3da6bac1b0195bc8c709a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12058666/persons-with-significant-control/individual/w9LFSl6IRDlc35484xC1HMSOf5g"},"name":"Mr Lewis John Pepall","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Pepall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"15922842","data":{"address":{"address_line_1":"Chesham Crescent","address_line_2":"Penge","country":"United Kingdom","locality":"London","postal_code":"SE20 7RW","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"237aaeba82e5b1ed38ab71be7f4c20207655cf12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922842/persons-with-significant-control/individual/Vg-i_sY5vxuOm0ut4TW5TV4jUro"},"name":"Mr Daniel Alexander Dickenson","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Dickenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820966","data":{"address":{"address_line_1":"Pavilion Gardens","country":"Scotland","locality":"Irvine","postal_code":"KA11 2FH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"942116f1d85eaa4c9b50c57a0edf8671218005cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820966/persons-with-significant-control/individual/S5E6QKLK9rOUIIHmrQ5QoIseMAw"},"name":"Mr David Reston","name_elements":{"forename":"David","surname":"Reston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922843","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HS","premises":"167b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"64d034a31235e46a0654bdbfb9303a16d3c285e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922843/persons-with-significant-control/individual/HmDpK7wmILQ0Fs_Ju2IGRMIxT3Q"},"name":"Mr Oluremi Samuel Sola-Philips","name_elements":{"forename":"Oluremi","middle_name":"Samuel","surname":"Sola-Philips","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922843","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HS","premises":"167b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0ea426290db4b043d728874c6b06bef0ea6bbfae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922843/persons-with-significant-control/individual/afRSHKCsTEgHY6Q0UI_bvl7pEIA"},"name":"Mrs. Olasumbo Olanrewaju Sola-Philips","name_elements":{"forename":"Olasumbo","middle_name":"Olanrewaju","surname":"Sola-Philips","title":"Mrs."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922844","data":{"address":{"address_line_1":"Brass Grove","country":"England","locality":"Walsall","postal_code":"WS3 1FN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3fb5cc6269caac8c5c9851ba8f9f1e1dd35deb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922844/persons-with-significant-control/individual/HWQkBunWMclCN8LONOeiQhAaGyU"},"name":"Mr Fungai Blessed Chari","name_elements":{"forename":"Fungai","middle_name":"Blessed","surname":"Chari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15176762","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Main Road","country":"England","locality":"Long Bennington","postal_code":"NG23 5DJ","premises":"Suite 2 Mayden House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9fe16e81d7b550e212f3e17b5645a46e6526d76a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15176762/persons-with-significant-control/individual/Fi5kTl_OOasPf1-A8kGVE4ko1s0"},"name":"Mr Ben James Tebbutt","name_elements":{"forename":"Ben","middle_name":"James","surname":"Tebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14359024","data":{"address":{"address_line_1":"89 Oak Street","country":"England","locality":"Norwich","postal_code":"NR3 3BP","premises":"Riverbridge Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"94f6d4d8b29238bc8a3d475e0bb0b21223bd3543","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359024/persons-with-significant-control/individual/SKSaQAK04KfgoNTEeRu0FiI9r5U"},"name":"Mr Adam Yuseph Barry","name_elements":{"forename":"Adam","middle_name":"Yuseph","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15922848","data":{"address":{"address_line_1":"Regina Road","country":"England","locality":"Southall","postal_code":"UB2 5PR","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"3e094de53f66655e730b987c7c4a50bd6fe49dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922848/persons-with-significant-control/individual/JcPVv7k5dp6Tdfi069iXoX4pPUA"},"name":"Miss Sara Majothi","name_elements":{"forename":"Sara","surname":"Majothi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922847","data":{"address":{"address_line_1":"Nodgham Lane","country":"England","locality":"Newport","postal_code":"PO30 1NY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"12b8630db0f19d06c5fcc2c674df94c7e587a667","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922847/persons-with-significant-control/individual/lp73fknQypBP0kL79uzvSKMR2mY"},"name":"Mr Max Luke Hodgson","name_elements":{"forename":"Max","middle_name":"Luke","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922845","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8DX","premises":"87"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2242ff4ec2000c3b1a3b72e52d9c4e653cc9cd05","kind":"individual-person-with-significant-control","links":{"self":"/company/15922845/persons-with-significant-control/individual/OqvqzhlaAi_8H_O96zb0acKyhLk"},"name":"Mr Bobby Geetha","name_elements":{"forename":"Bobby","surname":"Geetha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922846","data":{"address":{"address_line_1":"244a","address_line_2":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2BS","premises":"Suite 11","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"bc86b57e9a08a1e9f81fb549072f74dc28187ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922846/persons-with-significant-control/individual/GiPgrwK4_p8u2omkoleF2fuqrFY"},"name":"Mr Chukwunonso Joseph Joe-Ofili","name_elements":{"forename":"Chukwunonso","middle_name":"Joseph","surname":"Joe-Ofili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922849 - Companies House Default Address"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1969},"etag":"2243542c5e88c7161feb96e1385350ed37c21f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922849/persons-with-significant-control/individual/103orydBgBG41tVLciYUgSvArFQ"},"name":"Mr. Mark Gabor Barna","name_elements":{"forename":"Mark","middle_name":"Gabor","surname":"Barna","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922850","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1975},"etag":"6fdcacf7630a68e3b3521aea9cfb9ee5f0bb3770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922850/persons-with-significant-control/individual/zlJsi7KCIIeifVM_KFZltUGfoQE"},"name":"Mr Andreas Desch","name_elements":{"forename":"Andreas","surname":"Desch","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922850","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1969},"etag":"293819625b852bc7b527940f9f512319d6abe36e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922850/persons-with-significant-control/individual/kDyw7fSlxhFRoqnQE7f00PUxJ1U"},"name":"Mr Rosihan Bin Jaafar","name_elements":{"forename":"Rosihan","middle_name":"Bin","surname":"Jaafar","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13861716","data":{"address":{"address_line_1":"Smith Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 3HZ","premises":"18"},"etag":"699a1aeb193b3e4824926e53f9ef55711f3354ff","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13861716/persons-with-significant-control/corporate-entity/xcfvSHflRjtE--trZAkdN0wEVL8"},"name":"Guinness Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15922851","data":{"address":{"address_line_1":"Surbiton Hill Park","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8EX","premises":"Flat 6, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"56632d47aca8ea858cef58f371b4f1b0236fa49a","kind":"individual-person-with-significant-control","links":{"self":"/company/15922851/persons-with-significant-control/individual/Qb52uHTKP3EKuVBdLhr56hiI554"},"name":"Kyle Peter Reilly","name_elements":{"forename":"Kyle","middle_name":"Peter","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922852","data":{"address":{"address_line_1":"Sinclair Grove","country":"United Kingdom","locality":"London","postal_code":"NW11 9JG","premises":"Flat 5, 4, Tulsi Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"e2e78423cb05ced87dcfd71e62e9e316fd83f282","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922852/persons-with-significant-control/individual/-UL-UYNBMQgOGZbGd2Ookvk7KGk"},"name":"Ms Devorah Marelus","name_elements":{"forename":"Devorah","surname":"Marelus","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922853","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"4b6795230672b58b06a79d72f0cadf870d5f56e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922853/persons-with-significant-control/individual/xF6BffWsBI8UXoHBd6Uzxaa0N5M"},"name":"Mr Tyrone Tyler Floyd Johnson","name_elements":{"forename":"Tyrone","middle_name":"Tyler Floyd","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922857","data":{"address":{"address_line_1":"Fiennes Close","country":"England","locality":"Dagenham","postal_code":"RM8 1XF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"eae8a3785f9640ff97be267f0e9fb0f8d40f5b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922857/persons-with-significant-control/individual/yDKWxEYmrk7q-yaawGBRFdjqCdA"},"name":"Mr Satamanyu Panda","name_elements":{"forename":"Satamanyu","surname":"Panda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922856","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61a","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"9a5a646b1477755fe61eef862b5945ada7eec3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922856/persons-with-significant-control/individual/rBIGqEhhaMUJQ1RgFlbgtR15Af0"},"name":"Chi Chung Leung","name_elements":{"forename":"Chi","middle_name":"Chung","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922854","data":{"address":{"address_line_1":"Old Foundry Road","country":"England","locality":"Ipswich","postal_code":"IP4 2AJ","premises":"Unit 6 Chalfont Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d110e4fd9c11ab284e92d6fcc604f5fca56ceef3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922854/persons-with-significant-control/individual/uGTFgvS28Ti4zPRzNKzcSwrr-L0"},"name":"Mrs Favour Malefo","name_elements":{"forename":"Favour","surname":"Malefo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922855","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a11516c615e80860b788f4bada06058b4417a7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922855/persons-with-significant-control/individual/9dzcsq0j6Y67MR9pVp-jC_5xPoQ"},"name":"Robyn Faye Martin","name_elements":{"forename":"Robyn","middle_name":"Faye","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14356021","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"Acton","postal_code":"W3 7RW","premises":"183-189","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"01f18119a2013d185401faf2e406d67a57e04739","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356021/persons-with-significant-control/individual/Jkx2x5wCKyzz4LtASx9FB1VnSDE"},"name":"Mr Mahmood Ismailjee","name_elements":{"forename":"Mahmood","surname":"Ismailjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15922858","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1977},"etag":"936fbeeefcafebca0be86b22577a11ca7f0db8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922858/persons-with-significant-control/individual/SrF3saKhJC-X1fp__gVU7OH3YEI"},"name":"Mrs Lin Wei","name_elements":{"forename":"Lin","surname":"Wei","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922859","data":{"address":{"address_line_1":"Brushwood Avenue","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5YG","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"50d627374649d7511f9694a373a083563b817e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922859/persons-with-significant-control/individual/i1FddtY_w8bAA0fXUIuiojGdqwY"},"name":"Mr Restin Sebastian","name_elements":{"forename":"Restin","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922860","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"8e19b2a581cfa96fd6f340fe3deb71f000b25ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922860/persons-with-significant-control/individual/Nwd3FFT9c8AKFgB16yDcrgQRYp4"},"name":"Mr Anthony Edmund Bauckham","name_elements":{"forename":"Anthony","middle_name":"Edmund","surname":"Bauckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14356021","data":{"address":{"country":"United Kingdom","locality":"Acton","postal_code":"W3 7RW","premises":"183-189 The Vale","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ff7bfa7b206772aaebfd7b6e9063ec09d50cf42e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14356021/persons-with-significant-control/individual/ANksvYaQ-nMbH5q-5JCOiH6nwG0"},"name":"Ms Attyia Batool Shah","name_elements":{"forename":"Attyia","middle_name":"Batool","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-28"}}
{"company_number":"15922861","data":{"address":{"address_line_1":"Broadstone Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 7DL","premises":"Unit 16, Outlet, Broadstone Mill","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e80765cc182d86cf0e3019aacf40665fce901712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922861/persons-with-significant-control/individual/661FICKxjaHx4fgGO06NeA7FeEY"},"name":"Mrs Sana Zain Anjum","name_elements":{"forename":"Sana","middle_name":"Zain","surname":"Anjum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922862","data":{"address":{"address_line_1":"56 Middlesbrough Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 6LZ","premises":"1 Victoria Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1b4249ec3c1088b8332c70f7789a8314474244e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922862/persons-with-significant-control/individual/qoBxTLEnh3NF6nO3WLmcYts6ZGE"},"name":"Iqra Azam","name_elements":{"forename":"Iqra","surname":"Azam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922863","data":{"address":{"address_line_1":"Ravens Dene","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5FL","premises":"Flat 6, 1, Lydford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"dfb96497f76ca55672f0df834c799f24c5d76b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922863/persons-with-significant-control/individual/S_WBk8TIG5HVyuDc5jTFWhLrWyI"},"name":"Mr Cameron Streader","name_elements":{"forename":"Cameron","surname":"Streader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14560653","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"abb850783794963b472226bcd25d2b95bdd7cb18","kind":"individual-person-with-significant-control","links":{"self":"/company/14560653/persons-with-significant-control/individual/Vahy5sfg6Qx5YOuMTeQuYn4N0Wk"},"name":"Mr Sagarkumar Khese","name_elements":{"forename":"Sagarkumar","surname":"Khese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"13047069","data":{"address":{"address_line_1":"8 Tennyson Avenue","country":"England","locality":"London","postal_code":"E12 6SX","premises":"8 Tennyson Avenue London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6f56d361e905fd5c9ad0702f2d63e23935213f15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13047069/persons-with-significant-control/individual/5telCYetjV5pEYOAzpqUhCJOJb0"},"name":"Mr Hithlesh Lalbhadur Yadav","name_elements":{"forename":"Hithlesh","middle_name":"Lalbhadur","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-08-25"}}
{"company_number":"15922864","data":{"address":{"address_line_1":"Knott Hill","address_line_2":"Shawforth","country":"England","locality":"Rochdale","postal_code":"OL12 8HS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ed76cd3c69be043aac0457101dc16d8974a5d113","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922864/persons-with-significant-control/individual/TleN3--ZUZyR6HiLZ6v9bB4W6Uo"},"name":"Mr Garry Blackburn","name_elements":{"forename":"Garry","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922865","data":{"address":{"address_line_1":"Tumulus Close","country":"England","locality":"Southampton","postal_code":"SO19 6RL","premises":"4"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"35bf1d4a2ec527c3dc083745cf53509d029a3c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922865/persons-with-significant-control/individual/4ifFXoaujj0DbRjUtgwzw7yRaT8"},"name":"Mr Mohammed Zain Farouqui","name_elements":{"forename":"Mohammed","surname":"Zain Farouqui","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922865","data":{"address":{"address_line_1":"Tumulus Close","country":"England","locality":"Southampton","postal_code":"SO19 6RL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cee5b8720a546e719a4bb8c2172ed2490a4a8d63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922865/persons-with-significant-control/individual/P8ZDNss81oKFY5ZF26qiWxwqvY8"},"name":"Mr Mohammed Roshan","name_elements":{"forename":"Mohammed","surname":"Roshan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04278510","data":{"address":{"address_line_1":"Latchmere Road","country":"England","locality":"London","postal_code":"SW11 2LA","premises":"213a Latchmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7e833f2045a5a6778d2143db5d62128fcf076e10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278510/persons-with-significant-control/individual/z1gToq3tlch6xmunM7ee-4wET5w"},"name":"Ms Manjari Dhar","name_elements":{"forename":"Manjari","surname":"Dhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-21"}}
{"company_number":"15922866","data":{"address":{"address_line_1":"Thornley Lane South","country":"England","locality":"Stockport","postal_code":"SK5 6YP","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"729e0fd1277d01539d25ea2b975f72d475f7d645","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922866/persons-with-significant-control/individual/yY0YUfLOaXtWJlh-37bXY-XtAE0"},"name":"Mr Kieron Leslie Stirrup","name_elements":{"forename":"Kieron","middle_name":"Leslie","surname":"Stirrup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922867","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4AB","premises":"Apt 46, 1, Aura Court","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f2b3a8209046a1b35dfb5b91a72338ce77ede8db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922867/persons-with-significant-control/individual/nWTkJD6j9nHNveQNKgXEeKFnN4A"},"name":"Luke Ochuko Eghire","name_elements":{"forename":"Luke","middle_name":"Ochuko","surname":"Eghire"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922868","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0f8f324915beaa80a2540d4b79480698605c9e40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922868/persons-with-significant-control/individual/GPKJv4fjLsv8qQDOJ6GJ6wkGckI"},"name":"Mr Dean Antony Yates","name_elements":{"forename":"Dean","middle_name":"Antony","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922868","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"745317b74ca15866b7e18deeba0d4cf2dbca7fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922868/persons-with-significant-control/individual/3czTrVNXN3OGtryqGnNz5HVEh3o"},"name":"Mrs Melissa Janet Yates","name_elements":{"forename":"Melissa","middle_name":"Janet","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922869","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Southsea","postal_code":"PO5 2AZ","premises":"7 Solent Apartments 16-17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8209242b5540b6d69017d547a8a47b8921c1a9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922869/persons-with-significant-control/individual/6DQNuFFbFU35FALzN24wNMhIcaI"},"name":"Miss Megan Georgina Meades","name_elements":{"forename":"Megan","middle_name":"Georgina","surname":"Meades","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922869","data":{"address":{"address_line_1":"Roundabout Copse","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2RN","premises":"Little Boynton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d34810a063ba9ad112d4a81814590a64892f4d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922869/persons-with-significant-control/individual/2P5j36240IlldCQxwHMZ6Qu-4Bg"},"name":"Mr Jack Christopher Walls","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922871","data":{"address":{"address_line_1":"Exeter Street","address_line_2":"Hu16 4lu","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0884af8c7513a941e471cedd88730d068e02cb79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922871/persons-with-significant-control/individual/3NlcnxgNCn5ttfNPtOubPI2qa6Q"},"name":"Mrs Louise Bell Knight","name_elements":{"forename":"Louise","surname":"Bell Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922870","data":{"address":{"address_line_1":"Norham Road","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 6QZ","premises":"12"},"ceased_on":"2024-10-07","country_of_residence":"Costa Rica","date_of_birth":{"month":11,"year":1962},"etag":"72b690a6fc28559f04bdc62727bb4a1d16ac49e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15922870/persons-with-significant-control/individual/pT9zGNNxg6-tj7yLfG0rWi71GIs"},"name":"Ana Lorena Carvajal Esquivel","name_elements":{"forename":"Ana","middle_name":"Lorena","surname":"Carvajal Esquivel"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922872","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c35f56f2fe2b09927fab83c0bee14c71a6caca60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922872/persons-with-significant-control/individual/RIbpfHJWTAKnI5pdFPVLacNOg54"},"name":"Mr Daniel Goaillard","name_elements":{"forename":"Daniel","surname":"Goaillard","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922873","data":{"address":{"address_line_1":"Bishopgate","country":"England","locality":"Wigan","postal_code":"WN1 1NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8165fd7df2d63782504b82fa9aabd9a21f676cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922873/persons-with-significant-control/individual/epJG2ha8-IbbIhdINjTELDPhg_A"},"name":"Mr Reece Kilcoyne","name_elements":{"forename":"Reece","surname":"Kilcoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922874","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1979},"etag":"ef6c47b9997828c8a1aa793803dde60530a11ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922874/persons-with-significant-control/individual/SmhNBm3_pXaSAd3D4IKQZhMYtJ4"},"name":"Mrs Helga Krieg","name_elements":{"forename":"Helga","surname":"Krieg","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922875","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Birdlip","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 8JN","premises":"Cottage-On-Ridge","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"98432c3db424b379a394fd4ae5eb5e42ff0a3a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922875/persons-with-significant-control/individual/t1pD_qwK-V18Dyiq1zmvyYxJi7k"},"name":"Dr Katie Barge","name_elements":{"forename":"Katie","surname":"Barge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922874","data":{"address":{"address_line_1":"Nieuwburen 26","country":"Netherlands","locality":"Lemmer","postal_code":"8531EH","premises":"Jacob Lageveen"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1985},"etag":"716c078480b9294027b8409b93db98ec4d998db4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922874/persons-with-significant-control/individual/GBB0pahH689nN_Flv7zxp1QcVyg"},"name":"Jacob Lageveen","name_elements":{"forename":"Jacob","surname":"Lageveen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922876","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"53504b58495cdbeb2638e6e84fb13b8c23eca93f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922876/persons-with-significant-control/individual/vaTGGPWqZkA25m5rZ_z0g54X9X0"},"name":"Mr Vinit Mathur","name_elements":{"forename":"Vinit","surname":"Mathur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922877","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"C/O Proview Accountants, 315"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c654fb90a6c41c96b31143cbc1827a185d76c0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922877/persons-with-significant-control/individual/2TaCFd5UpWmn4aFkfzdjecwkTOE"},"name":"Mr Henry Chau","name_elements":{"forename":"Henry","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922878","data":{"address":{"address_line_1":"Skipton Road","country":"United Kingdom","locality":"Crosshills","postal_code":"BD20 7SB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"eaaaed362585db2d25da79183ed7c5d7458a615b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922878/persons-with-significant-control/individual/k__dQS4f-xHgX3lBbzMK5Z9rEKk"},"name":"Mrs Kelly Tempest","name_elements":{"forename":"Kelly","surname":"Tempest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922879","data":{"address":{"address_line_1":"Walpole Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8PN","premises":"32, 64, Traherne Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b7044158eb2c47586b6c6fc9a23452fffae902bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15922879/persons-with-significant-control/individual/nOMhtXxW20CK7jlKuezH-lBbYd4"},"name":"Geoffrey Scott Goddard","name_elements":{"forename":"Geoffrey","middle_name":"Scott","surname":"Goddard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922880","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kuwait","date_of_birth":{"month":9,"year":2002},"etag":"914dcc99c1a67e44f825c5709c464ada766a4642","kind":"individual-person-with-significant-control","links":{"self":"/company/15922880/persons-with-significant-control/individual/hBK5s9zzrIsKwmllo_Mtl_eoZtw"},"name":"Mr Salem Ba Abbad","name_elements":{"forename":"Salem","surname":"Ba Abbad","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922877","data":{"address":{"address_line_1":"315 - Regents Park Road","country":"United Kingdom","locality":"Finchley Central","postal_code":"N3 1DP","premises":"C/O Proview Accountants","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4c7f96b53dc0753dffcbfcbeadaf040ce034a0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922877/persons-with-significant-control/individual/etH6lqe40SrjISSueKIt1NpBwhA"},"name":"Mr James Chau","name_elements":{"forename":"James","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922881","data":{"address":{"address_line_1":"Clapton Common","address_line_2":"Hillwood Shopping District","country":"England","locality":"London","postal_code":"E5 9AH","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4f6064febf46a87c212cbdffc632ed4e9e340995","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922881/persons-with-significant-control/individual/LJaLlqYIkT7Vx77uLsOiAEbl8ME"},"name":"Mr Jacob Grunhut","name_elements":{"forename":"Jacob","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922882","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1973},"etag":"d64bb39d569c91719db44c44314d782695451db2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922882/persons-with-significant-control/individual/v0reCLqcQ7zeCaef7TRtkI_nmcA"},"name":"Mr Dirk Schunk","name_elements":{"forename":"Dirk","surname":"Schunk","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922883","data":{"address":{"address_line_1":"Cowslip Place","address_line_2":"Stratton On The Fosse","country":"England","locality":"Radstock","postal_code":"BA3 4ZE","premises":"5","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6758ffef357d2c430f3df988a0ab02f6ba44b4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922883/persons-with-significant-control/individual/8qpuJVJALseyOfIsX6EfLvspSUo"},"name":"Mr Christopher John Bennett","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922884","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3612b4774647c0f8f81691c467256df2e0739064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922884/persons-with-significant-control/individual/WRwJueN95_bAOiEpivkJYZ0670Y"},"name":"Mrs Joyce Lamont","name_elements":{"forename":"Joyce","surname":"Lamont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14047142","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"56c0c6527f846bfd799ed1728d8176e9de18946d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047142/persons-with-significant-control/individual/XBoNdBHskeGESjUdAZhyTg6frBA"},"name":"Mr Raul Goncalo De Sousa Agria","name_elements":{"forename":"Raul","middle_name":"Goncalo","surname":"De Sousa Agria","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"11637312","data":{"address":{"address_line_1":"The Globe Centre","country":"England","locality":"Accrington","postal_code":"BB5 0RE","premises":"Bowen Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ced0a0f7f80f00c7caec6a89f4b36b9ff6af3c54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11637312/persons-with-significant-control/individual/jmi8f1CtdDm3fEfoe4JNm4HUkWQ"},"name":"Mr Shahid Aman","name_elements":{"forename":"Shahid","surname":"Aman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15922884","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"ceased_on":"2025-02-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3adca4c2e19d53a9e5494639b405436f6c1c9294","kind":"individual-person-with-significant-control","links":{"self":"/company/15922884/persons-with-significant-control/individual/f5IpsqgA8L03VTBnbJ68pWwe76Q"},"name":"Mrs Melody Makoni","name_elements":{"forename":"Melody","surname":"Makoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922886","data":{"address":{"address_line_1":"Lalapasa Mah. Samih Kobal Cad","address_line_2":"Yakutiye","country":"Turkey","locality":"Erzuru","premises":"Baskent Apt No: 11 Ic Kapi No: 12"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1998},"etag":"53035d71791a1830ab2ed37816c01c9797fe6bca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922886/persons-with-significant-control/individual/8nWQKV_VD9c-QwZMemYtE_f7ZBw"},"name":"Muharrem Sahin","name_elements":{"forename":"Muharrem","surname":"Sahin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10235964","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"29d23761fb7696ef4ac826d57257b21b9d87f299","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235964/persons-with-significant-control/individual/ih6VZUy7AcUqinFZzya4xPa4fsY"},"name":"Mr Illia Bezuhlyi","name_elements":{"forename":"Illia","surname":"Bezuhlyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15922885","data":{"address":{"address_line_1":"26 Rue Rocroy 3eme Etage C7. Emile Zola. Belvedere","country":"Morocco","locality":"Casablanca","postal_code":"20300","premises":"Jamila El Otmani"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"d8f8bad445bdf2b0a4609c0a1c05b0ec2d9832ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922885/persons-with-significant-control/individual/sbL9az9xOaoICdZrPrVS1tBxy3E"},"name":"Miss Jamila El Otmani","name_elements":{"forename":"Jamila","surname":"El Otmani","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922887","data":{"address":{"address_line_1":"Porters Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5YS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f89df6bdf333d664fb739bfac60d2558797d8a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922887/persons-with-significant-control/individual/1nJ08RK9e1k4VjJvuGxrdn0lhms"},"name":"Mr Gailan Shekhe-Qadery","name_elements":{"forename":"Gailan","surname":"Shekhe-Qadery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05728415","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05728415 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"9c512a47d146054108f7c92824ccf69f2f2a428d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05728415/persons-with-significant-control/individual/Cia7eFPV-xu7ue08kR3m7QXhJis"},"name":"Mr Niall Wray","name_elements":{"forename":"Niall","surname":"Wray","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922888","data":{"address":{"address_line_1":"Nobel Way","address_line_2":"Flat 1208","country":"England","locality":"Manchester","postal_code":"M1 7FY","premises":"Vita Living East"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fec4e73a2aa959724ccfa4fcb60df87fe8626021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922888/persons-with-significant-control/individual/cYWdV4bQBbik8z8wUzV_sR_Fsns"},"name":"Mr. Peixuan Xie","name_elements":{"forename":"Peixuan","surname":"Xie","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922888","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"ac796acd28f525053510af8066ac64a5b318e393","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15921637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922888/persons-with-significant-control/corporate-entity/m2e9M-3x--qxDLXMuVyP-k4x2Cg"},"name":"K.A \u0026 Partners Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922889","data":{"address":{"address_line_1":"Smallmead","country":"England","locality":"Horley","postal_code":"RH6 9LW","premises":"Unit B6 Smallmead House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8e27d220faee1157314b16ce941824296cee18d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922889/persons-with-significant-control/individual/0YagWGw6Bmn6A-rHAvRfdaBKg4M"},"name":"Miss Rachel Jane Goff","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Goff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922890","data":{"address":{"address_line_1":"Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9NR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"745d088918e214ca81ae6e01ec581768c9c06a03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922890/persons-with-significant-control/individual/_9VhOik34-yZJq3256aBVg8meus"},"name":"Samantha Aust","name_elements":{"forename":"Samantha","surname":"Aust"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922891","data":{"address":{"address_line_1":"1 Empire Mews","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"be9fa543e9ee4a70d7930652568bf91d75840312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922891/persons-with-significant-control/individual/DiNCB_O3h-T5DDaesyzNeBBaws4"},"name":"Mr Peter Ansell","name_elements":{"forename":"Peter","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922892","data":{"address":{"address_line_1":"Rushall Manor Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2HD","premises":"21"},"ceased_on":"2024-10-17","etag":"73575b974c2883785f1c6e71e24ef7b2b1f3326e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15921078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922892/persons-with-significant-control/corporate-entity/c0M7dVo80r6G1S0S1Ucm8NFJmhg"},"name":"Al-Husnaa Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922892","data":{"address":{"address_line_1":"Buchanan Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2EW","premises":"33"},"etag":"03ebe0c55240dd27021bf49502f7c14c9dad6226","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13659173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922892/persons-with-significant-control/corporate-entity/xszKpGdz5n54KYWL3TDjs3i0E_M"},"name":"Micrologix Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11102317","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5AD","premises":"632"},"etag":"510c491dc1fd3951203401cb9e31edef5ac4af4c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15785448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102317/persons-with-significant-control/corporate-entity/wqm9eHpNlSv-cryy41kuzQjUYPo"},"name":"M44 Fabrications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15922893","data":{"address":{"address_line_1":"51 Marischal Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5LE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"80c01bfbd534a77a6bba0927a478552d6433d78b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922893/persons-with-significant-control/individual/MglCaEbBF5AOEhjb6Zgxh4Oha8U"},"name":"Mr Sandeep Tedlapu","name_elements":{"forename":"Sandeep","surname":"Tedlapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05728415","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05728415 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"b8c5af08ddd072fbc111416ff373ffc10d9665ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05728415/persons-with-significant-control/individual/YDhVHcubxa009M1bcJiXUgc49FI"},"name":"Ms Nicola Wray","name_elements":{"forename":"Nicola","surname":"Wray","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15842910","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15842910 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1999},"etag":"c2cb51f5d059017c3068547945263de1a121163a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15842910/persons-with-significant-control/individual/DJsRUcJbWdkjMufGVNu5-y2mjF8"},"name":"Miss Ola Tareq Ibrahim Hsssoon","name_elements":{"forename":"Ola","middle_name":"Tareq Ibrahim","surname":"Hsssoon","title":"Miss"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820967","data":{"address":{"address_line_1":"Street # 2, Mohallah Aslam Gunj","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"P-298","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"611021516eda065903f6c8bb934640b0a730282e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820967/persons-with-significant-control/individual/iwiqybolDkqoqfRtVBSGj1v452w"},"name":"Mr. Muhammad Usman Younis","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Younis","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820968","data":{"address":{"address_line_1":"4 Bank Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 8JQ","premises":"Flat 5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"c6d645285bdadc29c6334aa3d4038d646a8997c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820968/persons-with-significant-control/individual/lbY69dTe-zIk3APcy_ZouA3Xo2o"},"name":"Mr. Kacper Tadeusz Dziedzic","name_elements":{"forename":"Kacper","middle_name":"Tadeusz","surname":"Dziedzic","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820968","data":{"address":{"address_line_1":"Jennifer Cres","country":"Canada","locality":"St. Catharines","postal_code":"L2M 7Y9","premises":"17"},"ceased_on":"2024-09-07","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1985},"etag":"a7d2101f10d4f1b5e18c5c2e97162ddb7a241a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820968/persons-with-significant-control/individual/MLYa4aY91tpdXS7htS3nLIK4AT0"},"name":"Mr Michael Dziedzic","name_elements":{"forename":"Michael","surname":"Dziedzic","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08772597","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"2 Cross Lane"},"ceased_on":"2025-05-09","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1939},"etag":"2c867183244dae079c7dbcc9873797851ed4aff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08772597/persons-with-significant-control/individual/fBinKbhp43O60LZjCzYxGL7Wubs"},"name":"Mr Muhammad Ramzan","name_elements":{"forename":"Muhammad","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922894","data":{"address":{"address_line_1":"Fleming Court","country":"England","locality":"Peterborough","postal_code":"PE2 9SA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"ccef15c33f4f7a72f661dccfc81933b495885bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922894/persons-with-significant-control/individual/BccjHwcwOU56J8t6ZAevp1IYQ44"},"name":"Miss Margaret Victoria Kendall","name_elements":{"forename":"Margaret","middle_name":"Victoria","surname":"Kendall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15707320","data":{"address":{"address_line_1":"9 Forty Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8JL","premises":"Sunraaj Guest House"},"ceased_on":"2025-08-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bb157937fa9f9eefe32b948f125f1a373cdc3d38","kind":"individual-person-with-significant-control","links":{"self":"/company/15707320/persons-with-significant-control/individual/FhcwOTfSbR2jbCFmzysoEVL33Yk"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"OC453561","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1983},"etag":"9b7c20a486f053549f4b903665295fbe414c56d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453561/persons-with-significant-control/individual/M4-7R2aiyHwby1F9zEK9dt0s_Mo"},"name":"Mr Ivan Nikolaev","name_elements":{"forename":"Ivan","surname":"Nikolaev","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"OC453561","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1976},"etag":"9062b2613e21cbbbb83abb63677c7a94619e4d77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453561/persons-with-significant-control/individual/bMbcSMVUR53mLoY0ISHvdsO2W3w"},"name":"Mr Vadim Maleta","name_elements":{"forename":"Vadim","surname":"Maleta","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"14727271","data":{"address":{"address_line_1":"Old Gloucester Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1993},"etag":"3c64b977a2cfe6461d9cd457c35547f4c2ee5006","kind":"individual-person-with-significant-control","links":{"self":"/company/14727271/persons-with-significant-control/individual/_fZjTjShDMGdj7KQJ3OxBWr050M"},"name":"Mr Sohail Ahmad","name_elements":{"forename":"Sohail","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"SC779915","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9HN","premises":"35b","region":"City Of Edinburgh"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1961},"etag":"4ac70304aef7bf498bcd46542fe74d23b606d4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779915/persons-with-significant-control/individual/XeqAG07l_GULDiof1Eag_4Oqe7s"},"name":"Mrs Heather Hanning","name_elements":{"forename":"Heather","surname":"Hanning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15922895","data":{"address":{"address_line_1":"Bruin Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5AZ","premises":"25","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c29498f63addf2add739cd600f3af50db4a8dde6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922895/persons-with-significant-control/individual/xNsxYdO84Ghjh-goLzcEOIf94Sg"},"name":"Mrs Bhavitaben Patel","name_elements":{"forename":"Bhavitaben","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922896","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2AJ","premises":"11 Brook Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"f775427b74175de91a3650e64c33f6fd39b7f4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922896/persons-with-significant-control/individual/GitKCAeUwK6DcbOzJj29wCZvqyI"},"name":"Mr Blaine Uknighted","name_elements":{"forename":"Blaine","surname":"Uknighted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922896","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2AJ","premises":"11 Brook Yard"},"ceased_on":"2025-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"1cb51d03a551245092a987201b21386251a524a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15922896/persons-with-significant-control/individual/J1XitBGSj0pEBnj498sb0jHODWY"},"name":"Miss Arya Hamilton","name_elements":{"forename":"Arya","surname":"Hamilton","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09142023","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c642d55c06b27b7ef266cb5b23012e78d1834776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142023/persons-with-significant-control/individual/7x5Zx5LT7jiwKEQYKy_GgEqf7sI"},"name":"Mrs Kelly Anne Young","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"15922897","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1995},"etag":"4de55d2e4ac5f11a8ac969f7af75d5e9a0879b97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922897/persons-with-significant-control/individual/jeks_XZoAuXit5it43ic9ThVlXw"},"name":"Mr Xuming Wang","name_elements":{"forename":"Xuming","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820969","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EE","premises":"Glen Mhor, 123"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"1a3c2324cce7f06e4581772d9ba9acc0e52a5bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820969/persons-with-significant-control/individual/o8xA7cA0eOhn-s1vPaabzFNtygM"},"name":"Sylwia Fernandes","name_elements":{"forename":"Sylwia","surname":"Fernandes"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820969","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4EE","premises":"Glen Mhor, 123"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"1991d79afd03ebc14b6edf4371753a089d47587e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820969/persons-with-significant-control/individual/wB3nbdbrgI26r_m7ACRuenyD28g"},"name":"Mr Eduardo Messias Fernandes Noga","name_elements":{"forename":"Eduardo","middle_name":"Messias Fernandes","surname":"Noga","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922898","data":{"address":{"address_line_1":"Park Dale","country":"England","locality":"Castleford","postal_code":"WF10 2QR","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d6c3abe844016b08ab87f6c81653782753c82579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922898/persons-with-significant-control/individual/chGSYdSFDevpW58WZCLJlvJKyrc"},"name":"Mr Thomas David Lucas","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922899","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":2002},"etag":"f059bbe72a08c3bccd787b7db6e1cf68acb5676d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922899/persons-with-significant-control/individual/l5p5fdoFBWdUIMR10ESqPSZNWmI"},"name":"Mr Marwan Ahmed Abdelkadar Ramadan","name_elements":{"forename":"Marwan","middle_name":"Ahmed Abdelkadar","surname":"Ramadan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922900","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Unit 2a","country":"United Kingdom","locality":"Goodmayes","postal_code":"IG3 9RJ","premises":"551"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"572458b8fdef0b6f06c1c62821b835f3f04fb963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922900/persons-with-significant-control/individual/Q9mxATL90zPFyMhK_CADzQneNeI"},"name":"Humzah Armaan Ali","name_elements":{"forename":"Humzah","middle_name":"Armaan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14543512","data":{"address":{"address_line_1":"Diplocks Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3JF","premises":"Ace House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"666f56b1a8aa6cd95212f2bb8cf43c85ec340927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543512/persons-with-significant-control/individual/CAOynsyDsO9XIEbBUgUTlGxsI9k"},"name":"Mr Edward James Savastano","name_elements":{"forename":"Edward","middle_name":"James","surname":"Savastano","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922901","data":{"address":{"address_line_1":"Newton Park View","address_line_2":"Newton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2DL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"56293eea8f9239b4efbba80e6c65a0798199a62c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922901/persons-with-significant-control/individual/JhzxegWRCmF0KzNOM2MogWTSbZM"},"name":"Mr Howard Gregory","name_elements":{"forename":"Howard","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820970","data":{"address":{"address_line_1":"Byres Road","address_line_2":"Drongan","country":"Scotland","locality":"Ayr","postal_code":"KA6 7EJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"c8b954c46fa86961c6c8cdd51b211567a8144d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820970/persons-with-significant-control/individual/mxVAZnLE5LPGEyCMCdC8ABpuuro"},"name":"Mr Brian Robert Kerr","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922902","data":{"address":{"address_line_1":"Woodsend Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8QW","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4a8e04203a2ed1f178349f19ccc062f2daaf2ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922902/persons-with-significant-control/individual/HccxrG5BxdMfccmdJJRRwjlgPG4"},"name":"Mr Pradeep Reddy Ala","name_elements":{"forename":"Pradeep","middle_name":"Reddy","surname":"Ala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922903","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"SW10 0RR","premises":"Flat 28 Mathison House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"17b70b4f44bd24cf775a0af2820a50e48169bff6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922903/persons-with-significant-control/individual/4AP7v_iF_KemHz3sESzLOBrNFS4"},"name":"Ms Tuana Recber","name_elements":{"forename":"Tuana","surname":"Recber","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922903","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"SW10 0RR","premises":"Flat 28 Mathison House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"cc071de096f0fab806bee17fae671e03c1098a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922903/persons-with-significant-control/individual/K4Gjy5rp186Zq-T5uAxQ66HxUmk"},"name":"Ms Selin Demiroz","name_elements":{"forename":"Selin","surname":"Demiroz","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820970","data":{"address":{"address_line_1":"Byres Road","address_line_2":"Drongan","country":"Scotland","locality":"Ayr","postal_code":"KA6 7EJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"c65af9d122d4d8f259a4fbaab60b9382a051966e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820970/persons-with-significant-control/individual/OElUGhXOSjuCuyYYjmLF5iD8bo4"},"name":"Ms Jacqueline Mccullagh","name_elements":{"forename":"Jacqueline","surname":"Mccullagh","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922904","data":{"address":{"address_line_1":"Triq Il Belt Valetta","country":"Malta","locality":"Paola","postal_code":"PLA1515","premises":"101 Mermal"},"etag":"228d2e90a8923bbca933d83178bc0e519c7c718c","identification":{"country_registered":"Malta","legal_authority":"Maltese Companies Act","legal_form":"Limited Company","place_registered":"Malta Business Registry","registration_number":"C65170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922904/persons-with-significant-control/corporate-entity/prAU_Q30jluf1YHsOSiRi1cyoBs"},"name":"Madeyou Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922905","data":{"address":{"address_line_1":"Cottage","country":"United Kingdom","locality":"Stocksfield","postal_code":"NE43 7AJ","premises":"Benlow","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"43baec70a1b31a4ec68b6634a8a5b9a5a20a0fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922905/persons-with-significant-control/individual/UqZw6BqUILE4D5-cC4CFkiPkkqA"},"name":"Mr Alan Edwards","name_elements":{"forename":"Alan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922905","data":{"address":{"address_line_1":"Cottage","country":"United Kingdom","locality":"Stocksfield","postal_code":"NE43 7AJ","premises":"Benlow","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"50fa4e6377bc01d46d9f7d272c4ab71aa79c7ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922905/persons-with-significant-control/individual/pYnFfzCFMSwxz9CVym4FN6qmMGo"},"name":"Jonkheer Hugo Henri Carel Van Vredenburch","name_elements":{"forename":"Hugo","middle_name":"Henri Carel","surname":"Van Vredenburch","title":"Jonkheer"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922905","data":{"address":{"address_line_1":"Cottage","country":"United Kingdom","locality":"Stocksfield","postal_code":"NE43 7AJ","premises":"Benlow","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"374d225dc7729f223bb945874ab292ac894ec930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922905/persons-with-significant-control/individual/pgfMm7-DN1brPQyUSwL-UAuBhDw"},"name":"Hon Wentworth Ambrose Ismay Beaumont","name_elements":{"forename":"Wentworth","middle_name":"Ambrose Ismay","surname":"Beaumont","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922906","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7c031bae70f6342e732cbcdab6e1580aded20412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922906/persons-with-significant-control/individual/SniH-oV9Kla3onswww46kktzAu8"},"name":"Mian Aziz Akbar","name_elements":{"forename":"Mian","middle_name":"Aziz","surname":"Akbar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02929392","data":{"address":{"address_line_1":"Woodhouse Eaves","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8RA","premises":"192 Maplewell Road","region":"Leicestershire"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2e462b72aca3be2f3a2f69c0a005e61ca9ca647e","kind":"individual-person-with-significant-control","links":{"self":"/company/02929392/persons-with-significant-control/individual/TAfsYR7Kx7IhLJ-k91xZXwRBNKA"},"name":"Mr Nicholas John Collins","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"15922907","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"Gillingham","postal_code":"ME7 5ES","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3094b4870046de3927f50352493d652eb323ef2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922907/persons-with-significant-control/individual/GP-X5BFJafDPb2x_PTUQkEO5YrQ"},"name":"Mr Hassan Iqbal","name_elements":{"forename":"Hassan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922908","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922908 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"25c7f0cce7ba0f5aa45b66653c623a9ce83055d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922908/persons-with-significant-control/individual/f-q1Bny7J673RF1rXrLN0DspyYY"},"name":"Mrs Sari Helena Hill","name_elements":{"forename":"Sari","middle_name":"Helena","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922910","data":{"address":{"address_line_1":"Thorburn Road","country":"England","locality":"Northampton","postal_code":"NN3 3DA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"874a000866c1d2f85b09c2ce2426df16a045fb41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922910/persons-with-significant-control/individual/iQARYCASKO51ROAiTfl6L3HSIIQ"},"name":"Mr Gulam Murtaza Litt","name_elements":{"forename":"Gulam","middle_name":"Murtaza","surname":"Litt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922910","data":{"address":{"address_line_1":"Thorburn Road","country":"England","locality":"Northampton","postal_code":"NN3 3DA","premises":"63"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0ffe9efab3ba9ed45082900fdafbd5b686fba0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15922910/persons-with-significant-control/individual/D7j12N-xYryrnkv7lkQohGVV23w"},"name":"Mr Stuart Stead","name_elements":{"forename":"Stuart","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922909","data":{"address":{"address_line_1":"Viehtrift 36","country":"Germany","locality":"Berlin","postal_code":"10247","premises":"36"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1967},"etag":"2dcae9be14edd55ea6ddf2c62637c49666790df5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922909/persons-with-significant-control/individual/4MaWhIKGX4Kjx1Le69TMEmbjXKs"},"name":"Mr Robert Wisbrun","name_elements":{"forename":"Robert","surname":"Wisbrun","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922911","data":{"address":{"address_line_1":"Dale Bank Crescent","address_line_2":"New Whittington","country":"England","locality":"Chesterfield","postal_code":"S43 2DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"170c21d8df18da973341dbe4edca616e1e2339ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922911/persons-with-significant-control/individual/jfqPeMtXNciEanIACbzD2FjYDW8"},"name":"Mr Thomas Sweeney","name_elements":{"forename":"Thomas","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13480361","data":{"address":{"address_line_1":"Beacon House,","address_line_2":"Ibstone Road, Stokenchurch","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 3FE","premises":"Co Strivex Ltd,","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"291e771a21b5f18b9dad26c0b60d9e0fe921abaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480361/persons-with-significant-control/individual/NDx3Rzy18IZ6a_TcB-hcedTsOVg"},"name":"Mr Jamie Tyrone Brown","name_elements":{"forename":"Jamie","middle_name":"Tyrone","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-11"}}
{"company_number":"15922912","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922912 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1986},"etag":"09d4b4ccdb925490da06a3b93b42527dee0911ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922912/persons-with-significant-control/individual/KzkAakbL2WSoEYFOdVBh8kweDQA"},"name":"Mr Emrah Gungor","name_elements":{"forename":"Emrah","surname":"Gungor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09913641","data":{"address":{"address_line_1":"Wepre Drive","address_line_2":"Connah's Quay","locality":"Deeside","postal_code":"CH5 4HA","premises":"Cambrian Aquatic Sports Centre","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"45567372d8417a4d602caf7e471c7186e316d48b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913641/persons-with-significant-control/individual/d6diBxNn99Z89rP4cgOvjzAuqA4"},"name":"Mr Mike Lewis","name_elements":{"forename":"Mike","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-12"}}
{"company_number":"08497963","data":{"address":{"address_line_1":"One Priory Square","country":"England","locality":"Hastings","postal_code":"TN34 1EA","premises":"6th Floor"},"etag":"3d827e44ae5ab80148270f95f7d3c5134ef06dd0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14801401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08497963/persons-with-significant-control/corporate-entity/jOEV_Mtx6Wp7LiOsIVxj8W9fSp0"},"name":"Moonlight Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"OE031025","data":{"address":{"address_line_1":"Livingstone Street,","address_line_2":"Addiewell","country":"United Kingdom","locality":"West Lothian","postal_code":"EH55 8FW","premises":"1"},"etag":"9ee909fca539c15f90592760d2bc9c2b3766b7dd","identification":{"legal_authority":"Companies Act 2006 - England And Wales","legal_form":"Limited Company","place_registered":"Companies House - United Kingdom","registration_number":"Sc736544"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE031025/persons-with-significant-control/corporate-entity-beneficial-owner/yqAWuJDAX3iAMdsU4w4rGn--JPE"},"name":"Btr Edinburgh Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-10-27","principal_office_address":{"address_line_1":"Livingstone Street,","address_line_2":"Addiewell","country":"United Kingdom","locality":"West Lothian","postal_code":"EH55 8FW","premises":"1"}}}
{"company_number":"15922914","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8BD","premises":"197"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"63cd5472395f969d32b4e2d2c61372ae4b7df269","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922914/persons-with-significant-control/individual/PTdFNBr_QmqRdI9_dnJlSaS6Cxg"},"name":"Mr Ibrahim Mahmut Ozdemir","name_elements":{"forename":"Ibrahim","middle_name":"Mahmut","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922915","data":{"address":{"address_line_1":"Hatherleigh Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"706c15a7c0caf2562337e12092d17d399457ab6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922915/persons-with-significant-control/individual/aWaYNd5BgG4cLFyAR59jyIV_gPI"},"name":"Mr David Hearn","name_elements":{"forename":"David","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922913","data":{"address":{"address_line_1":"Gainsborough Avenue","country":"England","locality":"South Shields","postal_code":"NE34 8NR","premises":"19","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"30c312832d99774e8ea8f53d8df922cc73194fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922913/persons-with-significant-control/individual/DKFhUbawAnd6S7j-A1tk3kUphHI"},"name":"Shaun Duke","name_elements":{"forename":"Shaun","surname":"Duke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14155043","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"01c6997125c8be1521577d1c205068055f5322f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14155043/persons-with-significant-control/individual/7ktR2bup0trWNEv62WZrzkeZMG8"},"name":"Mrs Gemma Irving","name_elements":{"forename":"Gemma","surname":"Irving","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"12058666","data":{"address":{"address_line_1":"Charlotte Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1395ee1ee8d5f04589cb8acb718d5d7a3a1b135b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12058666/persons-with-significant-control/individual/IvVFGkgkVNBcd7Ng7mUC3b-iOC8"},"name":"Russell Watts","name_elements":{"forename":"Russell","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"15922916","data":{"address":{"country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AR","premises":"26 Ida Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e93fb84737d9df45b87a02f8dc3c8135b8239d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922916/persons-with-significant-control/individual/pErl2UXcxLGSEmpc6pf6_it7RUQ"},"name":"Mr Michael David Richard Elliott","name_elements":{"forename":"Michael","middle_name":"David Richard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922916","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 2AR","premises":"26 Ida Road","region":"Lincolnshire"},"etag":"35f846d4544325bd454e9e0828f9d6543ca08de8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15475067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922916/persons-with-significant-control/corporate-entity/aAw6KUdOs1g6y9GiW5uRw586Pd0"},"name":"Elliott Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15922917","data":{"address":{"address_line_1":"Rylston Road","country":"England","locality":"London","postal_code":"SW6 7HP","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7963a167d88006fd82877ee484aa1bff45535674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922917/persons-with-significant-control/individual/Pq2S4sLManJbpu5Upti89EeAURI"},"name":"Mrs Terina Marie Denny","name_elements":{"forename":"Terina","middle_name":"Marie","surname":"Denny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922920","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Rugby","postal_code":"CV21 3PU","premises":"30"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ecbc20fd5e0f2e383cccc6b7dbff4377ad2c186e","kind":"individual-person-with-significant-control","links":{"self":"/company/15922920/persons-with-significant-control/individual/mFyA7Kb6s9c2WTHe8-iH7maL5nA"},"name":"Mr Ugochukwu Prince Ogbonna","name_elements":{"forename":"Ugochukwu","middle_name":"Prince","surname":"Ogbonna","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922918","data":{"address":{"address_line_1":"Street No. 188 Green Street, Baghbanpura, Mahalla","address_line_2":"Shahab Park Bhogewal Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 6-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1984},"etag":"3b289050398268908f85d422b64da05fee31bfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15922918/persons-with-significant-control/individual/GZ5rA_sK_Mpt-dd4TXM_WbN8AWA"},"name":"Miss Rabia Sohaib","name_elements":{"forename":"Rabia","surname":"Sohaib","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820973","data":{"address":{"address_line_1":"Logiealmond","country":"Scotland","locality":"Perth","postal_code":"PH1 3TB","premises":"Clashiegar Farm","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"4330965e52069fc95275b81f5d3b384d31df1c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820973/persons-with-significant-control/individual/d3VVbiUPA49jVc6BsmhO15jvssQ"},"name":"Miss Solveig Kerdranvat","name_elements":{"forename":"Solveig","surname":"Kerdranvat","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820973","data":{"address":{"address_line_1":"Logiealmond","country":"Scotland","locality":"Perth","postal_code":"PH1 3TB","premises":"Clashiegar Farm","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"ab9264b2cd241021a439d74b4714b6a56f76b0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820973/persons-with-significant-control/individual/RL_238skjDcF0Z1o_tVQ-Zno7kU"},"name":"Mr Jonathan Joseph Julian Stage","name_elements":{"forename":"Jonathan","middle_name":"Joseph Julian","surname":"Stage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922919","data":{"address":{"address_line_1":"Vine Street","address_line_2":"Gold Care Homes, 1st Floor","country":"England","locality":"Uxbridge","postal_code":"UB8 1QE","premises":"2"},"ceased_on":"2024-12-11","etag":"98f58eeedc3b0c12b15f76896b812fd17d4afb01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15200489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922919/persons-with-significant-control/corporate-entity/cRL1dlaisqggJxyY5fKN2cw63CA"},"name":"Ssjmt Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820971","data":{"address":{"address_line_1":"Denwood","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6JF","premises":"12h"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"792c6bb587175d9629fda1bbfe42eb4dce12c8a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820971/persons-with-significant-control/individual/9VXYOJcLLAeZ8_OgcaImzjMXf8M"},"name":"Mr Lee Grant Florence","name_elements":{"forename":"Lee","middle_name":"Grant","surname":"Florence","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820972","data":{"address":{"address_line_1":"9 Craigmount Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 4PZ","premises":"G/L"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"8fb06d8b400728fb65d76972554fc878b8abc816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820972/persons-with-significant-control/individual/w9K-vqqpTDWkpTrhxusDCd1unqU"},"name":"Mr. Andrew Black","name_elements":{"forename":"Andrew","surname":"Black","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922921","data":{"address":{"address_line_1":"Forster Road","country":"England","locality":"Beckenham","postal_code":"BR3 4LQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"cba2df44f53177c11683978e17220fb7e97f4160","kind":"individual-person-with-significant-control","links":{"self":"/company/15922921/persons-with-significant-control/individual/T3pmBalyvNpWxHp4L9u47mvvnDk"},"name":"Mr Thomas Michael Tricerri","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Tricerri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922921","data":{"address":{"address_line_1":"St. Andrews Mews","country":"England","locality":"London","postal_code":"SE3 7RU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"185b36150e5df3202a81c22aedc522f7240852f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15922921/persons-with-significant-control/individual/4hbIOMI9tZXCpZfnLuzTK-4Jebg"},"name":"Ms Smruti Sameet Gupte","name_elements":{"forename":"Smruti","middle_name":"Sameet","surname":"Gupte","title":"Ms"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922921","data":{"address":{"address_line_1":"Walerand Road","country":"England","locality":"London","postal_code":"SE13 7PQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"38479d5b62465525aa55b4cfa563989c6955facb","kind":"individual-person-with-significant-control","links":{"self":"/company/15922921/persons-with-significant-control/individual/XAKzgah8nxw8xXWz13sSHTgiJPw"},"name":"Mx Daniel Peter Mcconnell Hay","name_elements":{"forename":"Daniel","middle_name":"Peter Mcconnell","surname":"Hay","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922922","data":{"address":{"address_line_1":"4 Whitehall Parade","address_line_2":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1AP","premises":"Whitehall Parade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e906d41e132a19b8a763f6dffa5b72f37d5a87df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922922/persons-with-significant-control/individual/AzAR4wFnGAkCz-VKaR8EyaYOQ0s"},"name":"Mr Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922923","data":{"address":{"address_line_1":"18 -20 Cotham Road","address_line_2":"Hambledon House","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6DR","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"649a8611014e3245fc6bc8a05ab4e0e205565ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922923/persons-with-significant-control/individual/rnkd3tXhfhBP1AjAQWOfF0zbIDg"},"name":"Mr Liangxing Fang","name_elements":{"forename":"Liangxing","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922924","data":{"address":{"address_line_1":"River Mount","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2PR","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2fa6fb95645ed956583f498e4dd1c224f2ecc5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922924/persons-with-significant-control/individual/ljFieHT0UIxZMgah9sK1amUw5jM"},"name":"Mr Nevin Thomas Hutchinson","name_elements":{"forename":"Nevin","middle_name":"Thomas","surname":"Hutchinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820974","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"67d6b00a7061fda92f9cc88dfd1267870c52f0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820974/persons-with-significant-control/individual/wVC-fau9wOCvug9rtc-0uABKggQ"},"name":"Mr Tapeshwar Singh","name_elements":{"forename":"Tapeshwar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14305986","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Darwen","country":"United Kingdom","locality":"Blackburn","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0d9bccf08e2e479310e9bc6123dd7584d3a10dfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14305986/persons-with-significant-control/individual/hv_1nVrgwPBu08T1sCAqflj5mK8"},"name":"Miss Emily Rose Houghton","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Houghton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15566876","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"636be0f629a51fabb85e48640b2987f1788ae5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15566876/persons-with-significant-control/individual/5OwecySxAZyorSGUIWMUxPMtxvw"},"name":"Mr Alexandru Cepoi","name_elements":{"forename":"Alexandru","surname":"Cepoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13065950","data":{"address":{"address_line_1":"Stevenson Street","country":"Scotland","locality":"Oban","postal_code":"PA34 5NA","premises":"Flat 4, 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"4f8dc6035b0dd7e0ab60bc765c89554d178ba565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065950/persons-with-significant-control/individual/BninO0vn3oUVV4w1QnBIJT7RSF4"},"name":"Mr Misaq Anjum","name_elements":{"forename":"Misaq","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922925","data":{"address":{"address_line_1":"Leasowe Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 2RE","premises":"331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"db753ea67df875f71cf17005b0e52a78d229479e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922925/persons-with-significant-control/individual/6jpOtzUfuO097EJfRjBmTgWB-hc"},"name":"Mr Thomas Evander Quinn","name_elements":{"forename":"Thomas","middle_name":"Evander","surname":"Quinn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922927","data":{"address":{"address_line_1":"Harris Avenue","country":"England","locality":"Ripley","postal_code":"DE5 3GB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"6e38dd513ae44034b7cddf9b6d000b33ed173ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922927/persons-with-significant-control/individual/_G-_Q75rETCBeBKVxMUWmF8YNHI"},"name":"Mr Jack Alan Calladine","name_elements":{"forename":"Jack","middle_name":"Alan","surname":"Calladine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922928","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 9BD","premises":"Forest Park","region":"Worcestershire"},"ceased_on":"2024-08-29","etag":"0a5131025f6262faed99f2c8e1bba92353f9c696","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14107915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922928/persons-with-significant-control/corporate-entity/EWu7a2vvxFhAASUZ7CxS1exBX2I"},"name":"Slingsby Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922926","data":{"address":{"address_line_1":"Mason Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5QP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"91eb6b71767c7950be7efce5867da14d84695272","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922926/persons-with-significant-control/individual/3ZKSHxaj2tHOku1H5Dp90mpqiPw"},"name":"Mr Ivan Samuel Stevenson","name_elements":{"forename":"Ivan","middle_name":"Samuel","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922926","data":{"address":{"address_line_1":"Mason Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5QP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a0855629640ec181364b1df4dc7d4066f3d18db1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922926/persons-with-significant-control/individual/Klr-Xow3W2GlxOQ8VJbMxz5k_U0"},"name":"Mrs Sharon Wendy Stevenson","name_elements":{"forename":"Sharon","middle_name":"Wendy","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820975","data":{"address":{"address_line_1":"Middle Terrace","country":"United Kingdom","locality":"Kingussie","postal_code":"PH21 1EY","premises":"Meall Buidhe","region":"Inverness Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9d8fc5c170eb7ca6a35ed5186ddd0a82979867a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820975/persons-with-significant-control/individual/iJn6Ml8RpqLFuhdzRlh_UuWPtZ8"},"name":"Mrs Faye Dallas","name_elements":{"forename":"Faye","surname":"Dallas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820975","data":{"address":{"country":"United Kingdom","locality":"Kingussie","postal_code":"PH21 1PA","premises":"3 Hillside Avenue","region":"Inverness-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4c77d4780470cfb5b9762fe89efd6df494343147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820975/persons-with-significant-control/individual/tH61YTFrafDHf1k_GiJsipqepyI"},"name":"Mrs Louise Mary Thomson","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922929","data":{"address":{"address_line_1":"South Cambridge Business Park, Babraham Road","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Suite D  (Xeinadin Cambridge)"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"863592962fa06d9280e9945185bf9ec7e0cb4e97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922929/persons-with-significant-control/individual/1hALRzBzVIi7_xEWdNx5ki4IMk0"},"name":"Mr Christopher John Home","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922930","data":{"address":{"address_line_1":"Morden Court Parade","locality":"Morden","postal_code":"SM4 5HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6521f8d64e66f69dd5a8c15ef8c857e01f8ea940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922930/persons-with-significant-control/individual/mHsLGdWyfc4O31jOWWp3uGlIajk"},"name":"Miss Nooria Rashidi","name_elements":{"forename":"Nooria","surname":"Rashidi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922931","data":{"address":{"address_line_1":"Longhuaxinquxinqudadao503hao","address_line_2":"Zhuoyuehuanghoudaomingyuan","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"1dongbdanyuan9b","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"c627afa8fd67a9cc6ebd1fc1fa5baeb97d6a0baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922931/persons-with-significant-control/individual/-MgrEXHO-wkOErl6LEl0uQ250QI"},"name":"Ms Ningyu Ding","name_elements":{"forename":"Ningyu","surname":"Ding","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05722731","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"etag":"4cdfdf9728cc512ea9a25072c72017e790675241","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"07179787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05722731/persons-with-significant-control/corporate-entity/KoJvIriWQvj_h3USfJvWkohNqEw"},"name":"Charlton Baker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-12"}}
{"company_number":"15922932","data":{"address":{"address_line_1":"Overbury Close","country":"England","locality":"Birmingham","postal_code":"B31 2HD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c5230bfbdfafa4c9c2e043de9db0df551e5216a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922932/persons-with-significant-control/individual/K1h9Cjvl9EDM-GXe02-nZfNOZ1A"},"name":"Miss Rosalie Mbuyi Nyanguile","name_elements":{"forename":"Rosalie","middle_name":"Mbuyi","surname":"Nyanguile","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820976","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc820976 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"bc5aa75ee7b998eea6ee89351a01bf73af7d23d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820976/persons-with-significant-control/individual/DpuI3rJOJJT5VcVOEdr9dRMVA-M"},"name":"Mr Vassilios Manoussos","name_elements":{"forename":"Vassilios","surname":"Manoussos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820977","data":{"address":{"address_line_1":"33a Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PF","premises":"C/O Clark Boyle"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"aac0cf089742b03dda8a6eac34e7556d9129fa35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820977/persons-with-significant-control/individual/KFPeSX-Dj0EaErhuanDDyWzo3A4"},"name":"Mr Laurence Vincent Reilly","name_elements":{"forename":"Laurence","middle_name":"Vincent","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922933","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e5f47ad1b68835801b613ddbc2f653987921251a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922933/persons-with-significant-control/individual/zRe8_8DCLlISMWGUpM20e5PchME"},"name":"Mr Daniel Robin Read","name_elements":{"forename":"Daniel","middle_name":"Robin","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922934","data":{"address":{"address_line_1":"Topçular Mah. Tikveşli Sk. Nef2 No: 4 İç Kapi","country":"Turkey","locality":"İstanbul","postal_code":"34885","premises":"No: 87","region":"Eyüpsultan"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1990},"etag":"a913a729d9adf0c16d580be6d35ba70097e0aba7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922934/persons-with-significant-control/individual/F2eVq9ej3-DB5j_bJsFqW7zZ7kA"},"name":"Mr Madhat Nael Alqishawi","name_elements":{"forename":"Madhat","middle_name":"Nael","surname":"Alqishawi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922935","data":{"address":{"address_line_1":"Bridge Innovation Centre","address_line_2":"Pembrokeshire Science And Technology Park","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6UN","premises":"Unit 12"},"etag":"cbef105ca007280004cc5befc4438599348d7849","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11365515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922935/persons-with-significant-control/corporate-entity/rTPKSiFUUZvMySUbeatf1C6duMM"},"name":"Ascona Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14379584","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"9a6f288b2af8b79e3aee62ee7db190f9c42f9fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14379584/persons-with-significant-control/individual/GfGTMyl98sc-2ww_PX1MpdJnipI"},"name":"Mr Rajdeepsinh Zala","name_elements":{"forename":"Rajdeepsinh","surname":"Zala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-01"}}
{"company_number":"15922937","data":{"address":{"address_line_1":"15 Beaufort Square","country":"United Kingdom","locality":"London","postal_code":"NW9 4FF","premises":"59 Fermont House"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"69c18be0e17c926cca8eed46e19a0b49b3a5cd60","kind":"individual-person-with-significant-control","links":{"self":"/company/15922937/persons-with-significant-control/individual/WMoP-l76IKYu1zkmilv28q_9GWg"},"name":"Ms Yang Wang","name_elements":{"forename":"Yang","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922936","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"21b6081c9169c3f6509d0ad32b8f7e98ac6c5cf8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15922191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922936/persons-with-significant-control/corporate-entity/Pxx7f75yuFnXBJwndosL-bQw3gQ"},"name":"Constructs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922938","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922938 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"91d2a6990d4da262dbcc3ae60d7087168b230c00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922938/persons-with-significant-control/individual/-WRS7sizjvL_ySPxcznPABkwMbc"},"name":"Stepans Vipihs","name_elements":{"forename":"Stepans","surname":"Vipihs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13261271","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"England","locality":"Dudley","postal_code":"DY2 9PY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"774766c4ba6b37bbaa0cc04f5566e0d9d953bf35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261271/persons-with-significant-control/individual/VaJby4_-CCF90N2Oouiwz7WrgN8"},"name":"Mr Amir Hamidi","name_elements":{"forename":"Amir","surname":"Hamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15814245","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"ed3627e3f0416555125a2f37617bb21d1f793355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15814245/persons-with-significant-control/individual/1YUMMTHgZSzyM7YzwVdYmP4MAdA"},"name":"Haseeb Ahmad","name_elements":{"forename":"Haseeb","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15922939","data":{"address":{"address_line_1":"Lindal Crescent","country":"United Kingdom","locality":"Greater London","postal_code":"EN2 7RP","premises":"7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"19172761f458cb13886584eefc31d92601370b60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922939/persons-with-significant-control/individual/j7sU9-6jzjG1Nvoszkp28Vpr_J4"},"name":"Miss Karina Louise Hunter","name_elements":{"forename":"Karina","middle_name":"Louise","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14641932","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128","region":"United Kingdom"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"fb7d8e6f4402955401f9f0722fa054ccf5268345","kind":"individual-person-with-significant-control","links":{"self":"/company/14641932/persons-with-significant-control/individual/6Iy5TJnD0o1nkj7iJYOIRXKMShs"},"name":"Andrew Littler","name_elements":{"forename":"Andrew","surname":"Littler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-06-01"}}
{"company_number":"15922940","data":{"address":{"address_line_1":"Arun Close","country":"England","locality":"Worthing","postal_code":"BN13 3HW","premises":"Flat 3 Winton Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"732ea74125b1bba408353a4aeefde7734efa0bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922940/persons-with-significant-control/individual/VHpmLIstorprWdlRumJVFjo5RnM"},"name":"Ms Catia Rossi","name_elements":{"forename":"Catia","surname":"Rossi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922940","data":{"address":{"address_line_1":"Arun Close","country":"England","locality":"Worthing","postal_code":"BN13 3HW","premises":"Flat 3 Winton Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"730a9e571bde61d4f39fc030f62c8092e3a2646d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922940/persons-with-significant-control/individual/N5v_2g-8ikxgTi2OBmw3Pfbv6QI"},"name":"Miss Greta Filidei","name_elements":{"forename":"Greta","surname":"Filidei","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15911343","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0TF","premises":"Unit 1 First Floor Derwent Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7e50be233d3b2cb6ab7c1e230d84b1da616cb8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15911343/persons-with-significant-control/individual/UXe6Zpo7rUNVbiWcXqnkYSr7j7o"},"name":"Mr Nicholas Mark Hay","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15922941","data":{"address":{"address_line_1":"Waveney Close","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"72479e1244cc09f2ebf389c2f48741067fb93ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922941/persons-with-significant-control/individual/iuVx2CnHfY5jpgR4JaJDtQEn8vo"},"name":"Sabrena Lalli","name_elements":{"forename":"Sabrena","surname":"Lalli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922941","data":{"address":{"address_line_1":"Waveney Close","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"136e9ff7d2e9af5d44145ec670fc3e0edd013b51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922941/persons-with-significant-control/individual/eigOAT0kxch8QfROJvEK3CIdW48"},"name":"Mr Hardeep Singh Lalli","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922944","data":{"address":{"address_line_1":"9 Soar Lane","country":"England","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c8ff6d5278e6f29ec5cc77227ef088c7116c2482","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922944/persons-with-significant-control/individual/fYzfMOtR1Lok3Vjdpf4KNwaYJSU"},"name":"Mark Vincent Wagstaff","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Wagstaff"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922944","data":{"address":{"address_line_1":"9 Soar Lane","country":"England","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"9f99833e8fced4d7932124e70df742e1cdca38da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922944/persons-with-significant-control/individual/YTuvq0oulgP7sAZ_6bUMvERVMns"},"name":"Mr Jason Elliot Duffin","name_elements":{"forename":"Jason","middle_name":"Elliot","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922944","data":{"address":{"address_line_1":"9 Soar Lane","country":"England","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"15fbbfe2c504436bd5f5a25cc61f9a8233fccc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922944/persons-with-significant-control/individual/mRgOi0RDhVCC0ZHtQ1CpTznwvPA"},"name":"Mr Stanley Andrew Hunt","name_elements":{"forename":"Stanley","middle_name":"Andrew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922943","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"ecba0a01999abf47d1e4a5ca0022ad00dd2740b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15922943/persons-with-significant-control/individual/_bPBse0hIU6s8Sxiy04ztg8mcYI"},"name":"Mr. Gino James","name_elements":{"forename":"Gino","surname":"James","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922942","data":{"address":{"address_line_1":"Ditton Fields","country":"England","locality":"Cambridge","postal_code":"CB5 8QN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"51ec84ad3c042ce85f3c6e6d2c3f20d1e9328eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922942/persons-with-significant-control/individual/zsdizmvOUzImbgeS-BMq3mPcq0Y"},"name":"Mr Thomas William White","name_elements":{"forename":"Thomas","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922945","data":{"address":{"address_line_1":"Rue Des Champenois","address_line_2":"France","country":"France","locality":"Paris","postal_code":"93800","premises":"41","region":"Epinay Sur Seine"},"country_of_residence":"France","date_of_birth":{"month":10,"year":2005},"etag":"c37ddb3ccf08e626715264e614824b8becd4dce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922945/persons-with-significant-control/individual/YJTHLWS256vLHBmyjqkKHxGVxeA"},"name":"Mr Mohamed Amine Messai","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Messai","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14015509","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6RQ","premises":"Rusty Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"71a7a2516c03c6f44baecf2b6b56bb34fcb84947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015509/persons-with-significant-control/individual/Qz8ctIj8vy9e25sATUI0CMfkhhc"},"name":"Sarah Jayne Keen","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Keen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15585400","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"etag":"ab67952645f9fce62ab4afcd6c594855ab15ad76","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13949920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15585400/persons-with-significant-control/corporate-entity/blqokQqFOxXl_uV30Nbnq0Z-PFE"},"name":"Alexandra House Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-24"}}
{"company_number":"15922947","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"346dd6de2e995252a3db93221ea9e0f4ba196cae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922947/persons-with-significant-control/individual/oaS8T06KSlOro0fPmY00gdF24mc"},"name":"Ms Aranzazu Ruiz Calvo","name_elements":{"forename":"Aranzazu","surname":"Ruiz Calvo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922946","data":{"address":{"address_line_1":"140 Wales Farm Road","country":"England","locality":"London","postal_code":"W3 6GZ","premises":"40 Clayworks Apartments"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"36a56c7c4dd6987d0977a1cd5c59cb459fc80160","kind":"individual-person-with-significant-control","links":{"self":"/company/15922946/persons-with-significant-control/individual/O1aXtlKkv6Z7aDX4ceE9avgNaOc"},"name":"Mr Daniel Reid","name_elements":{"forename":"Daniel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922946","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0afb07e614c0dddc11c4f34e203aa5d566b9334b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922946/persons-with-significant-control/individual/0ASQDIMiBaxHnZYLz99WiixCGRU"},"name":"Miss Michelle Hung","name_elements":{"forename":"Michelle","surname":"Hung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922948","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3ZE","premises":"8 Turner Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0cd43c1b86c998e9282b88df5d48280ca39472d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922948/persons-with-significant-control/individual/kUaFFPW7J3xch3sz8K_Ze1UA_VA"},"name":"Mr Ozhan Mert Findikci","name_elements":{"forename":"Ozhan","middle_name":"Mert","surname":"Findikci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922949","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"18d0ab0ad51aa0113f85e3d22d83f1c72507c3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922949/persons-with-significant-control/individual/FcwiD-bUIHvVXtNTAP7iYlJ6QIA"},"name":"Mr Eddie David Ward","name_elements":{"forename":"Eddie","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922950","data":{"address":{"address_line_1":"Weald Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8LN","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"086ff4fb47a5506777c4541ddbe2376df8cdd34b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922950/persons-with-significant-control/individual/h1gA826F75CWzZ5OHuDT829dAmI"},"name":"Mr Mohammad Momen Zazay","name_elements":{"forename":"Mohammad","middle_name":"Momen","surname":"Zazay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14015509","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6RQ","premises":"Rusty Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"68ae821014ef402313055e36cf9b24377fcad3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015509/persons-with-significant-control/individual/_DtQELvY8GUEOB4C1oxuC8yEe_g"},"name":"Thomas Elliot Keen","name_elements":{"forename":"Thomas","middle_name":"Elliot","surname":"Keen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922951","data":{"address":{"address_line_1":"Barnby Gate","country":"England","locality":"Newark","postal_code":"NG24 1PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d6684452bfbd4102313afc8a04fc37f7802146ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922951/persons-with-significant-control/individual/b8QxbVu1FpoHt1dCxpx6yQfRCD0"},"name":"Mr Kanaganayagam Thirukumaran","name_elements":{"forename":"Kanaganayagam","surname":"Thirukumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12217494","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3LD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"da1c693734a90a4ca624c03be1ae9b9cbaa150d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12217494/persons-with-significant-control/individual/CrrR_3jYDVY6U0RhISuCR5bAgf8"},"name":"Mrs Saba Louis","name_elements":{"forename":"Saba","surname":"Louis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC749708","data":{"address":{"address_line_1":"Boswell Square","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4BQ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"31fbfccbd77eb495cdf7169361e7ea6619adae59","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC749708/persons-with-significant-control/individual/PqlOzg5HbzUdObFMgdUNI92id_M"},"name":"Ms Jacqueline Quigg","name_elements":{"forename":"Jacqueline","surname":"Quigg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-09"}}
{"company_number":"15922952","data":{"address":{"address_line_1":"Radbourne Close","country":"England","locality":"Manchester","postal_code":"M12 5EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"311ef624165da30204963a7540556cb6e5a9f7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922952/persons-with-significant-control/individual/H_3eUYa2Syq3-gYjMwOuWX53GzI"},"name":"Mr Bilal Ata Alfroh","name_elements":{"forename":"Bilal","middle_name":"Ata","surname":"Alfroh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922953","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":11,"year":1988},"etag":"94e34da430971f9f9319a5e6b108e49830c0d84c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922953/persons-with-significant-control/individual/vYADcT_jwXSZX3PF9rChd5t1zqQ"},"name":"Mrs Dayale Pierre Matta","name_elements":{"forename":"Dayale","middle_name":"Pierre","surname":"Matta","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922953","data":{"address":{"address_line_1":"Church","address_line_2":"Jeita Mont Lebanon Mourad Bldg","country":"Lebanon","locality":"Kesserwan","postal_code":"9613","premises":"Jeita"},"country_of_residence":"Lebanon","date_of_birth":{"month":3,"year":1981},"etag":"99d3063b2779a50124771451890db6107c61d9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922953/persons-with-significant-control/individual/IIA0XuS_UdD8gc9f7wOqNmX4ty0"},"name":"Bechara Youssef","name_elements":{"forename":"Bechara","surname":"Youssef"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922954","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f06e7337e3b0fe004fdf1b4b8c3a5e4cb55feafe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922954/persons-with-significant-control/individual/3ttTtoKx6Q-wO_K9aM8xAapQ2VY"},"name":"Mrs Abisola Kafilat Olanihun","name_elements":{"forename":"Abisola","middle_name":"Kafilat","surname":"Olanihun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02981272","data":{"address":{"address_line_1":"Littleworth","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG18 2SH","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"80cff4d86e9c3d20057a38de50a1d7a465be2d43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02981272/persons-with-significant-control/individual/02XI660TX3bsgcLIAIYOxWiXbIs"},"name":"Mr Wayne Alan Cassell","name_elements":{"forename":"Wayne","middle_name":"Alan","surname":"Cassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15866358","data":{"address":{"address_line_1":"Wakefield Drive","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL1 2PT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1fa45b47ebc910826e9ec38711a73d7a1dec8f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15866358/persons-with-significant-control/individual/7toXFw_i0M1gD9eD57H0O16nw_Q"},"name":"Mr Dale James Clarke","name_elements":{"forename":"Dale","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15922955","data":{"address":{"address_line_1":"Boarshaw Clough","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2NG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e0e1c2a7989828cdee4921e1f25930d1c4ba9b50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922955/persons-with-significant-control/individual/ch5Pg4kXUMXg2PPVLlZyuYdPYA0"},"name":"Mr Cosmos Chukwuebuka Okeke","name_elements":{"forename":"Cosmos","middle_name":"Chukwuebuka","surname":"Okeke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922955","data":{"address":{"address_line_1":"Boarshaw Clough","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2NG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5a308982f23eec0d2aa66beb2d8f0ad8d99b6954","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922955/persons-with-significant-control/individual/Unrgtkm3hEY4TE4pgzdqTcOce7Q"},"name":"Mrs. Eseoghene Anita Ibori","name_elements":{"forename":"Eseoghene","middle_name":"Anita","surname":"Ibori","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"04886252","data":{"address":{"address_line_1":"Dorking Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5PN","premises":"Castle Cavendish Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f14f899dea68985ecefb852d2fd63695636a305c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04886252/persons-with-significant-control/individual/zVOnReIbeHwSY6-xWMD4aQz-OPY"},"name":"Mrs Jayne Catherine Acworth","name_elements":{"forename":"Jayne","middle_name":"Catherine","surname":"Acworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-04"}}
{"company_number":"09975264","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"Cklg 9 Quy Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f6c6df5c9b7b52705e0397ed81f26d5e2f95c2ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975264/persons-with-significant-control/individual/GuWO54byGGd0e6LP3DSxhu_CXKU"},"name":"Mr Martin Roy Birt","name_elements":{"forename":"Martin","middle_name":"Roy","surname":"Birt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-07"}}
{"company_number":"14857577","data":{"address":{"address_line_1":"Coomes Way","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7LP","premises":"Crabtree Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6b9d8ac3da0a8dce2c1417a7916526f4bd2a6b93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857577/persons-with-significant-control/individual/8shRiS8h-E8JdPbHKQFWdlpgmB4"},"name":"Mr Matthew Paul Lander","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15922956","data":{"address":{"address_line_1":"Nine Acres","country":"England","locality":"Slough","postal_code":"SL1 5TZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9a281e944341319e4c5122d8b3d702a2fa1cb626","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922956/persons-with-significant-control/individual/YWQTgiZiS38-540pxJPx3eGfqgk"},"name":"Mr Noor Ali","name_elements":{"forename":"Noor","surname":"Ali","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922959","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-04","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1977},"etag":"eb7b9103f9a536edf2ac471102d8a2b83f8a522f","kind":"individual-person-with-significant-control","links":{"self":"/company/15922959/persons-with-significant-control/individual/duniEChQp17jw4DIHytTW7NZuak"},"name":"Faisal Sultan Chaudhry","name_elements":{"forename":"Faisal","middle_name":"Sultan","surname":"Chaudhry"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922958","data":{"address":{"address_line_1":"25-33 Babington Lane Derby","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1SX","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b7011e1a99ab4d4d8bc665b5dd7526183dd13773","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922958/persons-with-significant-control/individual/JFw885zXEd7BVGHAFV3SLxfvcyY"},"name":"Mr Steven Graves","name_elements":{"forename":"Steven","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922957","data":{"address":{"address_line_1":"Duckett Street","country":"England","locality":"London","postal_code":"E1 4LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"09743a2c4588f94f8ee65dbfd19923bc53dc3079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922957/persons-with-significant-control/individual/vfgxHFCMNfCeUraDOyRNr0T8O0M"},"name":"Mr Imran Pasha","name_elements":{"forename":"Imran","surname":"Pasha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922956","data":{"address":{"address_line_1":"123 Bridge Road","country":"England","locality":"Chessington","postal_code":"KT9 2RT","premises":"Flat 8 Millais House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c36312b71b9143f865948159740ad3f1ac376c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922956/persons-with-significant-control/individual/MeVfBjivhj5Ajnt_a4XHThKCiA0"},"name":"Mr Ahmed Muhidiin Abdulle","name_elements":{"forename":"Ahmed","middle_name":"Muhidiin","surname":"Abdulle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15534360","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JW","premises":"Lancaster House 70-76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"afdc5b47f676fe35f92bf2a43f2397753535b47b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534360/persons-with-significant-control/individual/leZb32rfhcjAL2Qz8JhYXnSviaA"},"name":"Mr Gareth Alexis Watson Jones","name_elements":{"forename":"Gareth","middle_name":"Alexis Watson","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922961","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f5f861f6ebd04f27a18783c8ab4b54b9d5a2a072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922961/persons-with-significant-control/individual/lE_JldjfOHj7DpBaz_VwnA8JaO8"},"name":"Mr Sikyuen Lam","name_elements":{"forename":"Sikyuen","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922961","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b439755866338e930fa30b4497a5e749a9a2948a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922961/persons-with-significant-control/individual/y-OEI1izhv30Dg9zywn1QvmA29I"},"name":"Mrs Kim-Fawn Lam","name_elements":{"forename":"Kim-Fawn","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922962","data":{"address":{"address_line_1":"Mannin Way, Lancaster Business Park","address_line_2":"Caton Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"593b3e07688afe4c27ba654a592090060050fdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922962/persons-with-significant-control/individual/RaqdxkqRlsXBL76x0CmDNHYh1qQ"},"name":"Tarik Khaldoun Jayousi","name_elements":{"forename":"Tarik","middle_name":"Khaldoun","surname":"Jayousi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922962","data":{"address":{"address_line_1":"Mannin Way, Lancaster Business Park","address_line_2":"Caton Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"631d6124a416d38cbf2569cb9d1ca4b38678de16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922962/persons-with-significant-control/individual/PVaPctJMeySzLCLuADIZNxFq8u0"},"name":"Mr Mohammed Hussain Patel","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13851454","data":{"address":{"address_line_1":"Froghall Road","country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2NW","premises":"3 Doolittle Yard","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"c32152a4dfa1daa414755e6ff131a6b0e6d691a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13851454/persons-with-significant-control/individual/jFxHiecbLssPM4pujRIEC-Q6l2k"},"name":"Ms Catherine Mary Hibbert","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Hibbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15922963","data":{"address":{"address_line_1":"Holland Gardens","country":"England","locality":"Brentford","postal_code":"TW8 0AX","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5066bf1ad79de097c682c8ca94721fde5da856b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922963/persons-with-significant-control/individual/euCHkNW6iOf7vYG7c7Fay2wGPkE"},"name":"Mr Tyrell Shawn David Hamilton","name_elements":{"forename":"Tyrell","middle_name":"Shawn David","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922965","data":{"address":{"address_line_1":"Trellick Walk","address_line_2":"Stapleton","country":"England","locality":"Bristol","postal_code":"BS16 1WQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"b63adb348e854526a7965e937dcf2d69d1845aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922965/persons-with-significant-control/individual/Cm0E3yXl76jkjE2nlf6-B9GcYEw"},"name":"Mr Matthew Robert Finch","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922965","data":{"address":{"address_line_1":"Muller Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 9ND","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"37a8576054a1d6798b06ef7c37d7a69dcdbf4b13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922965/persons-with-significant-control/individual/hK5wR1s6cMkrisf9MbFFChxMDHo"},"name":"Mr Angus Whitfield Hutchison","name_elements":{"forename":"Angus","middle_name":"Whitfield","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922964","data":{"address":{"address_line_1":"Basildon Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"def6e4cb35cf598a343a939063fdf2f4af522db7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922964/persons-with-significant-control/individual/fdQ4TpiA21dAItyVvtZYSab1QZE"},"name":"Mr Amar Nibou","name_elements":{"forename":"Amar","surname":"Nibou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922966","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"etag":"24f88c5d91fb59e11cdc534e9332ca1525250095","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14979896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922966/persons-with-significant-control/corporate-entity/Y0TmPDNHwz4h6m8apMuXuvtxUTU"},"name":"A \u0026 A Food Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922967","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"b861cb877dac260ca12a38c1a5bafdbbf963f632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922967/persons-with-significant-control/individual/a32iuo-CHJm4eeL5zNO2KyLqC6o"},"name":"Mr Ben Catterick","name_elements":{"forename":"Ben","surname":"Catterick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07958485","data":{"address":{"address_line_1":"Eagle Parade","country":"England","locality":"Buxton","postal_code":"SK17 6EQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3e4e644d7fbb9b15055406a22f6ceaceb2d205f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07958485/persons-with-significant-control/individual/P4XtEj-lZLerZqvBiy4dgLiphKY"},"name":"Mr Zhixiong Hu","name_elements":{"forename":"Zhixiong","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15922968","data":{"address":{"address_line_1":"Thoroton Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FT","premises":"Trent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"db47e4a285bbe8fc64304b145d0f354b34738f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922968/persons-with-significant-control/individual/GjYs1-yuiMMe5c68kjRG2eGfcd8"},"name":"Mr Thabraise Ahmed Shafiq","name_elements":{"forename":"Thabraise","middle_name":"Ahmed","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922969","data":{"address":{"address_line_1":"Rua Eloi Chaves","country":"Brazil","locality":"Cabo Frio","postal_code":"CEP 28911170","premises":"22"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1979},"etag":"d12312f61e89c17250d614ccb388afdd44c5270d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922969/persons-with-significant-control/individual/jxzCa6pvXjKzwZzsRri6XDcz52A"},"name":"Mr Michel Macedo Pedroza","name_elements":{"forename":"Michel","middle_name":"Macedo","surname":"Pedroza","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03414707","data":{"address":{"address_line_1":"Lugg Bridge Mill","address_line_2":"Lugg Bridge","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3NA","premises":"Lugg Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d346b1ddb845b93f94031020dfd0232d9e9e869d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03414707/persons-with-significant-control/individual/LtOFa2Y-j76JXZDtcNBQY1Br8Ak"},"name":"Mrs Jagpreet Morrish","name_elements":{"forename":"Jagpreet","surname":"Morrish","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-26"}}
{"company_number":"05343009","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"London","postal_code":"EC1V 9NT","premises":"Flat 94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"18c0ca211180e2753d4117ffb2aa82bb3fa21087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05343009/persons-with-significant-control/individual/LH8LqHJmhLAgsB-HW9Hnry5a20w"},"name":"Mrs Eliza Junko Honda Mole","name_elements":{"forename":"Eliza","middle_name":"Junko Honda","surname":"Mole","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14100248","data":{"address":{"address_line_1":"Ginger Bread Lane","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4XR","premises":"Woodreeves"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8acc1b45775b7591ff8c3269d116c0c5cbb048e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14100248/persons-with-significant-control/individual/bZ0kqDiEfeN07BPiK77SQkOkV-w"},"name":"Mrs Louise Newbery","name_elements":{"forename":"Louise","surname":"Newbery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"SC543197","data":{"address":{"address_line_1":"Macleod Drive","country":"Scotland","locality":"Helensburgh","postal_code":"G84 9QS","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"aa98f09af984e77cfb870eafcc6b9acbbeacc9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543197/persons-with-significant-control/individual/_Xpapby_Ery1_B_u-81pB8DmW44"},"name":"Mrs Kerrie Catherine Reid","name_elements":{"forename":"Kerrie","middle_name":"Catherine","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15922970","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Norwich","postal_code":"NR1 4AZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"49655d42be9211eb92626f1ec5191cb00e689f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922970/persons-with-significant-control/individual/ccDftAPcwSpu004H57UfhJk21vY"},"name":"Mr Sanusi Gatugel","name_elements":{"forename":"Sanusi","surname":"Gatugel","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922971","data":{"address":{"address_line_1":"Bedfont Lane","address_line_2":"Feltham","country":"United Kingdom","locality":"Hounslow","postal_code":"TW13 4GB","premises":"Azalea House, Flat 55","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"20c1cd4295463ec81133f23262621f4a48f41b15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922971/persons-with-significant-control/individual/LfvLuobkhrO8FpCv-9UTuu8xmm4"},"name":"Mr Kumaravel Kamaraj","name_elements":{"forename":"Kumaravel","surname":"Kamaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15745355","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"9f66de03993203a1aa6d2feead27edb8ee3fdb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15745355/persons-with-significant-control/individual/ZJ6Dd-H4RHHQxRK4l3jBoa4kJZE"},"name":"Mr Muhammad Iftikhar Uddin","name_elements":{"forename":"Muhammad","middle_name":"Iftikhar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15922972","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"6143184f7f8aca23791d2678583c1dd77bcfa2de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922972/persons-with-significant-control/individual/hxlKwaN9jpBZ45zOYXdAw7yooUw"},"name":"Mr Gary Murphy","name_elements":{"forename":"Gary","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922974","data":{"address":{"address_line_1":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8YN","premises":"5 Inglesant Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"fc4eb720c3cea220203fa5594e19b9b0c7e2b590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922974/persons-with-significant-control/individual/lKFRIEk4TZ4uUVvbqE0T7RaK-L8"},"name":"Mr Jack Chester Snape","name_elements":{"forename":"Jack","middle_name":"Chester","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922973","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5e15603e1f75d42512ec6cb2d387dda2339d4053","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922973/persons-with-significant-control/individual/lriYJk7uNsX81vLuCUE6ooyYE8Q"},"name":"Mohammed Naheem Shazad","name_elements":{"forename":"Mohammed","middle_name":"Naheem","surname":"Shazad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922976","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bc1b62054657d0caf039530802089ee108e9a9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922976/persons-with-significant-control/individual/Z1vfXRLq_6RbThbBPgkP1YevhRM"},"name":"Mr Farhan Shah","name_elements":{"forename":"Farhan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15732292","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ramsden Bellhouse","country":"England","locality":"Billericay","postal_code":"CM11 1RT","premises":"Tresco"},"ceased_on":"2024-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"8bac43ca745de29764fbf6dbeb3dfe0489fc057e","kind":"individual-person-with-significant-control","links":{"self":"/company/15732292/persons-with-significant-control/individual/kEwwRK2BD1y0KxZJXt6Vbv1a_VY"},"name":"Miss Amelie Charlize Hobson","name_elements":{"forename":"Amelie","middle_name":"Charlize","surname":"Hobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-19"}}
{"company_number":"15922977","data":{"address":{"address_line_1":"Grantown Close","country":"England","locality":"Kettering","postal_code":"NN15 5DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8857f08637d895d91dd1650ba3a39c2e25c1f8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922977/persons-with-significant-control/individual/LeK2ieyzseGVEee1-v873_zoxbo"},"name":"Ms Tara May Louise Vokes","name_elements":{"forename":"Tara","middle_name":"May Louise","surname":"Vokes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922978","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1UP","premises":"943"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"dacd24409c3331afc173b65aa4c03efc63767d38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922978/persons-with-significant-control/individual/x8nAu3CN4rsviAUdIW5C55q1MwE"},"name":"Dr Mariyam Almas Kaleem","name_elements":{"forename":"Mariyam","middle_name":"Almas","surname":"Kaleem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI655216","data":{"address":{"address_line_1":"173 Strand Road","locality":"Derry","postal_code":"BT48 7PU","premises":"Gas Stop Stores","region":"Ni"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"ecd7bcf817cae9d988b6b32f402caf9979a593a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655216/persons-with-significant-control/individual/7JxbDzX9mBRuZrRP-6_tjphBzOg"},"name":"Mr Gary Canice Lafferty","name_elements":{"forename":"Gary","middle_name":"Canice","surname":"Lafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15922979","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1981},"etag":"f59dca40da2382d6d99cdce57520c543ae69c095","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922979/persons-with-significant-control/individual/M4VlZ9owo3MbUq5eOrz-lX_x2Fc"},"name":"Van Tuan Ho","name_elements":{"forename":"Van","middle_name":"Tuan","surname":"Ho"},"nationality":"Vietnamese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14543512","data":{"address":{"address_line_1":"Diplocks Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3JF","premises":"Ace House"},"etag":"069086e3146b736b9582e5e647818eccad6a2caa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006 England","legal_form":"Limited","place_registered":"Companies House","registration_number":"14188326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14543512/persons-with-significant-control/corporate-entity/HgcFxOMYlkt0E87ioADtVBVq-yU"},"name":"Bank House Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"02926070","data":{"address":{"address_line_1":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 3QL","premises":"79 Dovecote Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"c49743516d91385735e45d9e035b19fab737e5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02926070/persons-with-significant-control/individual/68GeRRU_ihulBhAn0maMV6m3Uc0"},"name":"Mrs Marilyn Brooks","name_elements":{"forename":"Marilyn","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15922980","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7d7e2a684a9158c37d69cec1c77a00dd9207b044","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922980/persons-with-significant-control/individual/X6A5a2giJa7bsWUrBqObVxFyvNo"},"name":"Mrs Kseniia Levchenko","name_elements":{"forename":"Kseniia","surname":"Levchenko","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13817561","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1993},"etag":"8b297a426d8ded1f73fc59b8d1fd2711e0457e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13817561/persons-with-significant-control/individual/3wK2jSjs82oNJScXSDXBSVsJufk"},"name":"Mr Anand Khese","name_elements":{"forename":"Anand","surname":"Khese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"07706655","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 Wenlock Road"},"etag":"f1641eb6d54f0d1c837d2e43bb26f57cb24614d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12133595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07706655/persons-with-significant-control/corporate-entity/ZYKdz0HU7_UkKpfyVkvUtX9UYK8"},"name":"Baysentry Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15349575","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"etag":"ae89668cad66e9621b77be397acd60df93d06123","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14669444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15349575/persons-with-significant-control/corporate-entity/kgY0ocagKhduIrWrr8E2w7CHEgk"},"name":"Deus56 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15922981","data":{"address":{"address_line_1":"Martin Way","country":"England","locality":"London","postal_code":"SW20 9BU","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3b7b4076e05d09f919770e06cc40b3b0d29f0bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922981/persons-with-significant-control/individual/5T9Baot9ABya8hUwHZX5rI_oq2k"},"name":"Mr Alexander Laurence Alyan","name_elements":{"forename":"Alexander","middle_name":"Laurence","surname":"Alyan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922982","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922982 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"90114a6e35b3930bcd5767a1718d2ab459edf6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922982/persons-with-significant-control/individual/6zB_8-MsNCuen7fb7V3moAQGyJs"},"name":"Mr Stephen John Steadman","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922983","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1995},"etag":"80b1db438546f2c99dc6cbf298e1b8785b8e4fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922983/persons-with-significant-control/individual/qRWWtJE0WPXNKPZXf93j4FZbcdE"},"name":"Mrs Merve Eltaib","name_elements":{"forename":"Merve","surname":"Eltaib","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14057639","data":{"address":{"address_line_1":"Friern Barnet Road","country":"England","locality":"London","postal_code":"N11 1NA","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"77f7e4bb8cd2e14bc073cc6edf67d0a6a381f100","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14057639/persons-with-significant-control/individual/E_Ozzw8E8XtiYz5cN-WZTxRl2us"},"name":"Mr Sergiu Coman","name_elements":{"forename":"Sergiu","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15922984","data":{"address":{"address_line_1":"Landermere","country":"England","locality":"Basildon","postal_code":"SS14 2DL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"71b342f3eb39d7946e405343b437f2289f462e84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922984/persons-with-significant-control/individual/n4-O0NPTPho2QkjedBGjiEmb0z8"},"name":"Mrs Veronica Albu","name_elements":{"forename":"Veronica","surname":"Albu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922985","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15922985 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1c8ee962325a1b1bcc62ef702603615a5ce5e5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15922985/persons-with-significant-control/individual/b1vPohyg0ZinfHbhFC0lCOYszPU"},"name":"Mr Clarence Ngunza Mbulu","name_elements":{"forename":"Clarence","middle_name":"Ngunza","surname":"Mbulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820978","data":{"address":{"address_line_1":"Woodland Avenue","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 8BH","premises":"32","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"dc7a419d12dc65474034c344dbc5fcd7219d2901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820978/persons-with-significant-control/individual/kvi1FDmdw3juOS9wBOgBE319Oww"},"name":"Miss Emma Ann Moore","name_elements":{"forename":"Emma","middle_name":"Ann","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922986","data":{"address":{"address_line_1":"Norwich Crescent","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4UQ","premises":"Flat 41 Framlingham Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9260e294e0ac6f9e6f187626ac965252dbe921e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922986/persons-with-significant-control/individual/l5RSG9i3dX0gsTTtppjhHEAso44"},"name":"Miss Faiza Ejaz","name_elements":{"forename":"Faiza","surname":"Ejaz","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10358011","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e530f76b33f4b9ca39946f471b41c732d711f3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358011/persons-with-significant-control/individual/2sYPZFGDf31WK0Np6Y6HRFxxJ3Q"},"name":"Miss Charlie Bamford","name_elements":{"forename":"Charlie","surname":"Bamford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922988","data":{"address":{"address_line_1":"607 West Marches, 2 Victoria Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6EU","premises":"Flat 607, West Marches","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8b4223e5ae03e6e009fede89999f53dd5db8719b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922988/persons-with-significant-control/individual/0ILq8KEToUsJ-XPgXQIKxs4QVpQ"},"name":"Mr Daniel Santin","name_elements":{"forename":"Daniel","surname":"Santin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13142904","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b48a33400b41bbb5f9ad7061b8d0282c2093ce64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142904/persons-with-significant-control/individual/TGtfzYmMP0xtkUP8kuZqQlXGt0c"},"name":"Ms Joanna Lawniczak","name_elements":{"forename":"Joanna","surname":"Lawniczak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15922987","data":{"address":{"address_line_1":"Thoroton Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FT","premises":"Trent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a19810008627ca98a223441647fdc891077f89b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922987/persons-with-significant-control/individual/nNJBxDe6xH22JV5nmE_XqBcQJJ8"},"name":"Mr Mazafar Mohammed","name_elements":{"forename":"Mazafar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922988","data":{"address":{"address_line_1":"38 Knoll Road","country":"England","locality":"Dorking","postal_code":"RH4 3EP","premises":"Flat 4 Bracondale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cd3b53d0691c22818bfa3c87320b8d70db254371","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922988/persons-with-significant-control/individual/FuX7Oe1pLGIlHdanm71JS7KELa0"},"name":"Miss Silvia Vizzoni","name_elements":{"forename":"Silvia","surname":"Vizzoni","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820979","data":{"address":{"address_line_1":"Woodfoot Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G53 7ZS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"87b3e8139382f78ed82bd61d6dc2b0dcf4b07377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820979/persons-with-significant-control/individual/c62PKTnwFSY57OLoq3K1xfmRxIw"},"name":"Mr Owen Crawford Bell","name_elements":{"forename":"Owen","middle_name":"Crawford","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922989","data":{"address":{"address_line_1":"1-9-1","country":"Japan","locality":"Higashi Shimbashi, Minato-Ku","postal_code":"105-0021","premises":"Tokyo Shiodome Building 17th Floor","region":"Tokyo"},"etag":"546ac30942119c3d397e297941f749cf387c2569","identification":{"country_registered":"Japan","legal_authority":"Companies Act 2005","legal_form":"Private Limited Company","place_registered":"Legal Affairs Bureau","registration_number":"0100-01-191817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922989/persons-with-significant-control/corporate-entity/wXdSFQaWGN8obWohpnzsGvFAOmc"},"name":"Genda Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922990","data":{"address":{"address_line_1":"7c High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UE","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"42f0018400f1b819bef43015dad1e2ac07bd2b49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922990/persons-with-significant-control/individual/cWffG3suuLLWoCikMeTlOTXAGG8"},"name":"Mrs Pooja Bhardwaj","name_elements":{"forename":"Pooja","surname":"Bhardwaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13953034","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c1c54b0faaf7f77d22a43a6ecd496060aaad558a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953034/persons-with-significant-control/individual/NbjXYJ66tHtZombcSuCdN3uZjjc"},"name":"Mrs Anu Tiina Elina Viljanen","name_elements":{"forename":"Anu","middle_name":"Tiina Elina","surname":"Viljanen","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-21"}}
{"company_number":"13949920","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"etag":"9c36a0e185611c73b3fd65800c897a8e41403679","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11950745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13949920/persons-with-significant-control/corporate-entity/qOULm28HuRWtGuArsGVPM6n-wH0"},"name":"My Choice Healthcare England Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-24"}}
{"company_number":"15922992","data":{"address":{"address_line_1":"Hubert Walter Drive","country":"England","locality":"Maidstone","postal_code":"ME16 0BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6b194f3c9e360ef62a5cc77860b6d4765ab5e756","kind":"individual-person-with-significant-control","links":{"self":"/company/15922992/persons-with-significant-control/individual/eC10A8UC16X4EGw5V5K3vmf6nfc"},"name":"Mr Pavan Battu","name_elements":{"forename":"Pavan","surname":"Battu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12577548","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"142"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1974},"etag":"6e78eab4e1e184137908cef847e1c57947fe6bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577548/persons-with-significant-control/individual/km2AqttAcB71rukb3VJrL0QxILs"},"name":"Mr Gopalan Anil Kumar Chankarath Puthan Veetil","name_elements":{"forename":"Gopalan","middle_name":"Anil Kumar","surname":"Chankarath Puthan Veetil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15922993","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6d0fc394c6665801e93b7a7ec9954483750fd394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922993/persons-with-significant-control/individual/PzhzSoTyuZH3yHOhQ5udER9poHI"},"name":"Miss Brooke Deeann Lowery","name_elements":{"forename":"Brooke","middle_name":"Deeann","surname":"Lowery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922994","data":{"address":{"address_line_1":"Star Place","country":"England","locality":"London","postal_code":"E1W 1AE","premises":"Flat 51 Turnstone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a5fbc30436341945de13579e435e66260c16ef1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922994/persons-with-significant-control/individual/HrkJdzapJwy6aRn2tJZC5FiIzjI"},"name":"Mr Simon Andrew Bell","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922996","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"6ce345afb52f31d91a10b73c4f9b751b7f682ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922996/persons-with-significant-control/individual/m0QUwAdmVHokBdeiDK2wNJDnjG0"},"name":"Luke Stephen Mummery","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Mummery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922995","data":{"address":{"address_line_1":"Mill Croft","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 2BP","premises":"Parsonage Mill"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"d9a572fb0f1edfe11d5bb4bfd1c1f37231fe8d64","kind":"individual-person-with-significant-control","links":{"self":"/company/15922995/persons-with-significant-control/individual/pJbR52JRrdVWzISC7Sv4Iysnu3E"},"name":"Lynda Foster","name_elements":{"forename":"Lynda","surname":"Foster"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922997","data":{"address":{"address_line_1":"Minster Drive","address_line_2":"Cherry Willingham","country":"England","locality":"Lincoln","postal_code":"LN3 4LP","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ba8bdea0df2a3a757b5ddfd9b26793da2ef6a349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922997/persons-with-significant-control/individual/Zx-3MF9G44b0IkZG_qPSqjHgChQ"},"name":"Mr Martin Johannes Roberts","name_elements":{"forename":"Martin","middle_name":"Johannes","surname":"Roberts","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09348560","data":{"address":{"address_line_1":"The Elms","address_line_2":"Church Road, Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0JU","premises":"Unit 8","region":"Essex"},"etag":"2c227068cf2ca32c9368b49dcf015c50ce4fdc85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15814451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348560/persons-with-significant-control/corporate-entity/NzSzieVhWUuurZZHjiAuWV_OfzA"},"name":"Tadasmatas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"04209508","data":{"address":{"address_line_1":"The Spinney","locality":"Beaconsfield","postal_code":"HP9 1RZ","premises":"3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"467d89fb9f1ed8becd3eb276a4f2fcee18e15b77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04209508/persons-with-significant-control/individual/MInpTgpQ4wnZsGyenv_0aRr_rdc"},"name":"Mrs Pawandeep Sagoo","name_elements":{"forename":"Pawandeep","surname":"Sagoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC453562","data":{"address":{"address_line_1":"3026","address_line_2":"Building 1208","country":"Bahrain","locality":"Karbabad","postal_code":"430","premises":"Mohamed Alshaer"},"country_of_residence":"Bahrain","date_of_birth":{"month":9,"year":1986},"etag":"c0385e8879b3d2a42f354d8cf833ea8f1a263c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453562/persons-with-significant-control/individual/7cLFJbMw8XB5YyZyFPRJ4RNHaSg"},"name":"Mr Mohamed Alshaer","name_elements":{"forename":"Mohamed","surname":"Alshaer","title":"Mr"},"nationality":"Bahraini","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15922998","data":{"address":{"address_line_1":"Church Road","address_line_2":"Plymstock","country":"England","locality":"Plymouth","postal_code":"PL9 9AR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"05987be06d4455a3dbd9effc24431839c5893a75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922998/persons-with-significant-control/individual/BNe1JfzBz_kwzsxVifOJ8WBWlRg"},"name":"Mrs Amy Louise Abernethie","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Abernethie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15922999","data":{"address":{"address_line_1":"Homer Street","country":"England","locality":"London","postal_code":"W1H 4NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3d445f949bbb095eb468120c506f7a2edca0927b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922999/persons-with-significant-control/individual/mT6nTyBgFTRhARmqnFlHbgElQZo"},"name":"Miss Dalia Rashid","name_elements":{"forename":"Dalia","surname":"Rashid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"00521634","data":{"address":{"address_line_1":"Leys Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1PN","premises":"Highfield Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1931},"etag":"e7b26cfcdea35b39f861c803a41d9e940752f7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00521634/persons-with-significant-control/individual/Dx3eEktOuOz9_CfdbG_N1qSTwHo"},"name":"Mrs Doris Redden","name_elements":{"forename":"Doris","surname":"Redden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923000","data":{"address":{"address_line_1":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6FR","premises":"Flat 506a Kerwin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7b110f88656ec30536011530e0067d22a5156ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923000/persons-with-significant-control/individual/_bFul6Rv61XmWYrXf5Dj8IShQIw"},"name":"Miss Yracelma Patricia Fortunato Manico","name_elements":{"forename":"Yracelma","middle_name":"Patricia Fortunato","surname":"Manico","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12577548","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"142"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1969},"etag":"13dfb3f582b4cf5143dee06792296f4858d9adfc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577548/persons-with-significant-control/individual/9TpEvBLeHKkVF8Smh7QQCrR73RY"},"name":"Mr Rajash Chankarath Gopalan Nair","name_elements":{"forename":"Rajash","surname":"Chankarath Gopalan Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15923001","data":{"address":{"address_line_1":"Louie Pollard Crescent","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7TG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4aab024b31faf6765c2bd71dd2cb16ca498548e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923001/persons-with-significant-control/individual/imq38J1I5uyASoRtR2gdAldycSM"},"name":"Mr Neal Mitchell Kissock","name_elements":{"forename":"Neal","middle_name":"Mitchell","surname":"Kissock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923002","data":{"address":{"address_line_1":"Keats Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4EE","premises":"17"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"912c04e4b841058b4f5363e180c2402844add782","kind":"individual-person-with-significant-control","links":{"self":"/company/15923002/persons-with-significant-control/individual/VLu9Za8i2UX1KWmqpJc8eS9qct8"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923003","data":{"address":{"address_line_1":"Windmill Park, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a210efd1c7c285e30bde88fdc641f63e84d664d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923003/persons-with-significant-control/individual/DgefSeg-DwKlx0zEHYi3dxRv998"},"name":"Dr Afzal Safdar Bukhari","name_elements":{"forename":"Afzal","middle_name":"Safdar","surname":"Bukhari","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07742212","data":{"address":{"address_line_1":"South Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 2LB","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"be5d57a10a0add2fb3be8da4cf11718074146056","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742212/persons-with-significant-control/individual/qe3j6Y2mMh0Ht7JUiWDW7RnOebU"},"name":"Mrs Dina Rabie Abdelmalik Abu-Rabie","name_elements":{"forename":"Dina","middle_name":"Rabie Abdelmalik","surname":"Abu-Rabie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15923004","data":{"address":{"address_line_1":"138 Miles Road","country":"England","locality":"Epsom","postal_code":"KT19 9AB","premises":"Flat 2 Ophelia Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fe038c8983f91229b358d1395ba73123db6f7391","kind":"individual-person-with-significant-control","links":{"self":"/company/15923004/persons-with-significant-control/individual/TRa10qFo3Q1RnLpszWz8GFB31dU"},"name":"Mr Sean Graham Pittaway","name_elements":{"forename":"Sean","middle_name":"Graham","surname":"Pittaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923005","data":{"address":{"address_line_1":"240 High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0LZ","premises":"Flat A","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"259a2ebdc80cdd1aeab740c9d939d1672ae464ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923005/persons-with-significant-control/individual/0qeuEAJS_LKpUoV-GiQWAByF7vQ"},"name":"Mr Emanuel Vornicu","name_elements":{"forename":"Emanuel","surname":"Vornicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12258610","data":{"address":{"address_line_1":"Middlesex House London","country":"United Kingdom","locality":"London","postal_code":"W1T 4JE","premises":"4th Floor"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c9d899921d54d5d0299fb95a25fdadb68817f25b","kind":"individual-person-with-significant-control","links":{"self":"/company/12258610/persons-with-significant-control/individual/A9opSHgQXl0YOwmJiUgUcPnPHHg"},"name":"Miss Ying Hong","name_elements":{"forename":"Ying","surname":"Hong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-25"}}
{"company_number":"08156227","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a30672fbececf9854df09d96717f3d21144804ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08156227/persons-with-significant-control/individual/w9fCMOiwCdCoQ8osjIrSg0C4CTY"},"name":"Suman Sharma","name_elements":{"forename":"Suman","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-17"}}
{"company_number":"15923006","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923006 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1d55340d134ad158e3df4dbd5de0deb84384dd50","kind":"individual-person-with-significant-control","links":{"self":"/company/15923006/persons-with-significant-control/individual/uMD1nVnj4fyefXz41QbGObApD2o"},"name":"Robert Robert Smallwood Smallwood","name_elements":{"forename":"Robert","middle_name":"Robert Smallwood","surname":"Smallwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12577548","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"142"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1970},"etag":"9bd405768d15766477d55ffa0ec4922f7f042f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577548/persons-with-significant-control/individual/WiCbMTprNhaYLU3UFaW6VIrxeAw"},"name":"Mr Sunil Kumar Chankarath Gopalan Nair","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Chankarath Gopalan Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15923007","data":{"address":{"address_line_1":"Zone 55","address_line_2":"754 / Al Dawha","country":"Qatar","locality":"Doha","postal_code":"55","premises":"Building 22"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1969},"etag":"81c617618f2874139ae5328c5b38a4b3b276c5b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Najib Almansouri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923007/persons-with-significant-control/individual/P10RccEyxU71CQm3SPxYW3lG0ow"},"name":"Mr Najib Almansouri","name_elements":{"forename":"Najib","surname":"Almansouri","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923007","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1970},"etag":"9a57c6300398e5ab0153ac185a5050f4c6e02d9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"MEHMET ABDO ALIOGLU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923007/persons-with-significant-control/individual/7lbhf7Fhfg6gGIvRiPgWRyKmaTw"},"name":"Mr Mehmet Abdo Alioglu","name_elements":{"forename":"Mehmet","middle_name":"Abdo","surname":"Alioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820980","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NX","premises":"142a"},"ceased_on":"2025-02-07","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"8438ad31eca25826a4bc694262e69bbd61c06d96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820980/persons-with-significant-control/individual/9axpwca_I653femaSDYdGpuz78E"},"name":"Mr Usama Siddique","name_elements":{"forename":"Usama","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923009","data":{"address":{"address_line_1":"Duckett Street","country":"England","locality":"London","postal_code":"E1 4LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"908f1206d83ccac3661f1039d3a6072f0218f949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923009/persons-with-significant-control/individual/M1M9gjopCzjOIVRaOLS6d2EMrBk"},"name":"Mr Imran Pasha","name_elements":{"forename":"Imran","surname":"Pasha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11068631","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0LG","premises":"2 Crescent Parade"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1956},"etag":"45d8043750b5c93a727212f1c468267ac130fee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11068631/persons-with-significant-control/individual/BGsL1BtVKbEf8VVVT-3tdtbOlpY"},"name":"Mr Salvatore Raciti","name_elements":{"forename":"Salvatore","surname":"Raciti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC820981","data":{"address":{"address_line_1":"Lady Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5PA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"aa6b786b47ade5f49a3b1f7235c12ec50c0ab6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820981/persons-with-significant-control/individual/g4BQejdOvnMNOnAL4Cr8jVgwB8o"},"name":"Miss Amanda Lee Laurie","name_elements":{"forename":"Amanda","middle_name":"Lee","surname":"Laurie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923008","data":{"address":{"address_line_1":"Shelgate Road","country":"England","locality":"London","postal_code":"SW11 1BA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8756582204ad5ed373119733c4f9b08fb150b71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923008/persons-with-significant-control/individual/1xT-EV5waoVqWwAxsIlZJUKJb94"},"name":"Miss Polly Louise Webb","name_elements":{"forename":"Polly","middle_name":"Louise","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14984318","data":{"address":{"address_line_1":"Marsh","country":"England","locality":"Huddersfield","postal_code":"HD3 4AL","premises":"31 New Hey Road","region":"West Yorkshire"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6a7a87858bcd50c2a94e37d2862e2d9a1017ec0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14984318/persons-with-significant-control/individual/qNR9RuoR3lKM1bIa5XPiK6hqJNM"},"name":"Mr Adam William Thompson","name_elements":{"forename":"Adam","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15593893","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JJ","premises":"198"},"etag":"22975240740f5683a85f31a869e257991fe3d8c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14839600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15593893/persons-with-significant-control/corporate-entity/8wZvnSChqW8B4s_za31ibbNNjw4"},"name":"Digital Local Currency Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15671913","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Forest Row","postal_code":"RH18 5HE","premises":"3 Heather Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"06c7e8ac4704283dedd242d77f312e9c2ed5fe3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671913/persons-with-significant-control/individual/-gRXGFxj-_cIh-JDuxIFsKOrGPE"},"name":"Mr John Anthony Ward","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15844426","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"Office 04, Apex House 3 Embassy Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"adff1f563912e32312aeb0ae232661edb1d45618","kind":"individual-person-with-significant-control","links":{"self":"/company/15844426/persons-with-significant-control/individual/Pw0FZAcgB05RkXQLKqqYNCpHohQ"},"name":"Mr Koffi Haydyn Eskee Waller","name_elements":{"forename":"Koffi","middle_name":"Haydyn Eskee","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923010","data":{"address":{"address_line_1":"Cranwell Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 1NY","premises":"80","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0a41a506c6b0d37850003df0e3dcd45b7190050c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923010/persons-with-significant-control/individual/ooSfaNO1S8jzbr69ScCcTUngC8s"},"name":"Mr Scott Robert Hutton Mccullow","name_elements":{"forename":"Scott","middle_name":"Robert Hutton","surname":"Mccullow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923012","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Leeds","postal_code":"LS2 7PS","premises":"Flat 7 Mackintosh House 2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"092ea5c130f829bb9e5c5b35746d2c5d49b553b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923012/persons-with-significant-control/individual/uLEIxzOYjgNu1WaUQYEWtnidI6U"},"name":"Dr Michael Mccooe","name_elements":{"forename":"Michael","surname":"Mccooe","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820982","data":{"address":{"address_line_1":"Torbrex Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2JR","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"e991af741d4bfd53f0d1e213166147761de5f539","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820982/persons-with-significant-control/individual/QLk-mNYvHi5cGjWyfFd1RiXhA4E"},"name":"Mrs Heera Shah","name_elements":{"forename":"Heera","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923011","data":{"address":{"address_line_1":"Camden Passage","country":"United Kingdom","locality":"London","postal_code":"N1 8EA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ea7a74db43137436c02bc128046fabed69f11e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923011/persons-with-significant-control/individual/1MhCkCn4FC23YTe8h890bZu7ci0"},"name":"Mr Gokhan Akpinar","name_elements":{"forename":"Gokhan","surname":"Akpinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923012","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Leeds","postal_code":"LS2 7PS","premises":"Flat 7 Mackintosh House 2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"81cc14a20f5596d6900b085e5a20edc593d8eca8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923012/persons-with-significant-control/individual/koOnZt6b6bha0FIUh-Gmc97FwEE"},"name":"Professor Thomas Oldroyd Lawton","name_elements":{"forename":"Thomas","middle_name":"Oldroyd","surname":"Lawton","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820983","data":{"address":{"address_line_1":"Tyndrum Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8QR","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"1b13382596ce32a5ed4384f227094d8cd6e5298a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820983/persons-with-significant-control/individual/wUGxV8VnV7mHInxqyc4gJxpjVq0"},"name":"Mr Steven John Sim","name_elements":{"forename":"Steven","middle_name":"John","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02117070","data":{"address":{"address_line_1":"7 Princes Drive","address_line_2":"Crackley Industrial Estate","locality":"Kenilworth","postal_code":"CV8 2FD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"00ce025f7e5634a170f513c51bb02a4eeec3d312","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02117070/persons-with-significant-control/individual/15Zh01u-qHhLC_a6Hc1xXsdtkI4"},"name":"Mr Peter James Smith","name_elements":{"forename":"Peter","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923013","data":{"address":{"address_line_1":"Southerngate Way","country":"United Kingdom","locality":"London","postal_code":"SE14 6DN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"eb5c20a371f94b1f04669c247b3be13bbbecb294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923013/persons-with-significant-control/individual/TLLNHNUtPrREXWpfxFPd9Of7Tic"},"name":"Mr John Lee Mulligan","name_elements":{"forename":"John","middle_name":"Lee","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923014","data":{"address":{"address_line_1":"Cherry Tree Close","country":"United Kingdom","locality":"Prescot","postal_code":"L35 2XJ","premises":"14","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"695b076dac6259124eb2b0ebbab3177fa19fe8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923014/persons-with-significant-control/individual/VYhspuYGvZZi2acV4lSBVlROquE"},"name":"Andrew William Smith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923016","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"afea080426552f3237c36256fd4038d6a04a8edb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923016/persons-with-significant-control/individual/UpaVk4wt0zlMBi1aWPqDUX0KLM4"},"name":"Mr Todd James Malcolm Hayward","name_elements":{"forename":"Todd","middle_name":"James Malcolm","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923017","data":{"address":{"address_line_1":"Tollgate Road","country":"United Kingdom","locality":"London","postal_code":"E6 5YF","premises":"321"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e501f6cd9a8d1837ca3eb9a5d9280c57f9937373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923017/persons-with-significant-control/individual/7dXqtszZ_fAFVPzRVsVozrKu4UQ"},"name":"Mr Benjamin Robinson","name_elements":{"forename":"Benjamin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923015","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1BQ","premises":"The Old Police Station","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fadd481e05a4ecd428045055cd003dd743b3f554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923015/persons-with-significant-control/individual/55hWIQ4uY-pDmTrbPd0dHm-un5k"},"name":"Paul Arnold","name_elements":{"forename":"Paul","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923018","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"ef15561e402a7be0f66c38d36ca64906a9085ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923018/persons-with-significant-control/individual/UnnplffmR6_Dlz-oyYhjsJk0Mzo"},"name":"Miss Nomsa Charlotte Sibanda","name_elements":{"forename":"Nomsa","middle_name":"Charlotte","surname":"Sibanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923019","data":{"address":{"address_line_1":"Shaft Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7HN","premises":"2 Bathite Cottages","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e0148e207d76fac313ce0754a22465606e93e09b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923019/persons-with-significant-control/individual/Fni-YnRNiGPxdzEACBh9TdsAvdY"},"name":"Gabriel James Newman","name_elements":{"forename":"Gabriel","middle_name":"James","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13145039","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13145039 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4e699ce8fa95f29fad9ff0411b0df304cc00b506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145039/persons-with-significant-control/individual/4MVMZdTgAfQJ7yAMfmmE3elFRdg"},"name":"Mr Tyler Dean Oliver","name_elements":{"forename":"Tyler","middle_name":"Dean","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923021","data":{"address":{"address_line_1":"Kentish Town Road","address_line_2":"Room 5","country":"England","locality":"London","postal_code":"NW1 8PB","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"3c6340592dbc5723b2f40f79206a31ff3e405246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923021/persons-with-significant-control/individual/4dLv252n5w9TeRR7T0trzUmyyn4"},"name":"Miss Louisa Hutchinson","name_elements":{"forename":"Louisa","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923023","data":{"address":{"address_line_1":"Wivelsfield Road","country":"England","locality":"Doncaster","postal_code":"DN4 0UT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"55ed474684bd03a3bfdd1064c163512e678cf938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923023/persons-with-significant-control/individual/ZPcwNhRQ50e_CFZvnfCke2vD9Nk"},"name":"Mr Brendan Henry Mcmahon","name_elements":{"forename":"Brendan","middle_name":"Henry","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923022","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Ilford","postal_code":"IG4 5PL","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8383614b7de79583f28bc23f44c5434d3d8ec1df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923022/persons-with-significant-control/individual/BoHQU4PYTxo-UF0z-Wt0HSHcudU"},"name":"Miss Raeesah Farooq","name_elements":{"forename":"Raeesah","surname":"Farooq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923023","data":{"address":{"address_line_1":"Wivelsfield Road","country":"England","locality":"Doncaster","postal_code":"DN4 0UT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"55fb94a612ec52497e40ed4d63fba7531b30e1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923023/persons-with-significant-control/individual/nS2r2_IBwzFGo8kfmH9jsd3P-AY"},"name":"Mrs Sarah Elizabeth Mcmahon","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923024","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Wallasey","postal_code":"CH45 3JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"901a48516ceeb3b37b5ff666f26d14420b3770ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923024/persons-with-significant-control/individual/caUkfd7V8BhiTRyihkSHUA3kX10"},"name":"Mrs Sarah Mcmahon","name_elements":{"forename":"Sarah","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15775867","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Rear Unit","country":"England","locality":"London","postal_code":"E7 9PA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8b1d9e3507c69cc02afb1e2b9b3a63b7ebce8df4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15775867/persons-with-significant-control/individual/8IpHb2hTwJNT1POcotE6210pyHQ"},"name":"Mr Khan Mohammed Rasel","name_elements":{"forename":"Khan","middle_name":"Mohammed","surname":"Rasel","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15923025","data":{"address":{"address_line_1":"Heritage Close","address_line_2":"Peasdown St John","country":"United Kingdom","locality":"Bath","postal_code":"BA2 8TJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"bbe30fbc06838a8aae887d9c88c787b17dc9ba43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923025/persons-with-significant-control/individual/8neWEeKY0yQALrUYfqeUZwV3xIM"},"name":"Mr Matthew Tomlin","name_elements":{"forename":"Matthew","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923026","data":{"address":{"address_line_1":"Wessex Close","country":"England","locality":"Ilford","postal_code":"IG3 8JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"a4ca00be8b5042b5d5430b694b452fd36360bcff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923026/persons-with-significant-control/individual/dhAhRLdCm0dLMSb_n1NM9tBvZTI"},"name":"Mr Hassan Chowdhury","name_elements":{"forename":"Hassan","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923026","data":{"address":{"address_line_1":"Wessex Close","country":"England","locality":"Ilford","postal_code":"IG3 8JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"a2f2ad94e4266819f09e50f39443e0dafb241659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923026/persons-with-significant-control/individual/OMNA5ThKL1_jgIgysuVGxFTK_Xg"},"name":"Mr Mohammad Chowdhury","name_elements":{"forename":"Mohammad","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923027","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923027 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"df1ce37f82c2c3357609484ddbee663ac01a48b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923027/persons-with-significant-control/individual/rajIhuaNMjmkBW61UtVmyN7YIRQ"},"name":"Mr Muhammad Talib Malik","name_elements":{"forename":"Muhammad","middle_name":"Talib","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923028","data":{"address":{"address_line_1":"Rowan Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8PB","premises":"23","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0fb5d5a865becb8b55880337e7e21599f073bb0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923028/persons-with-significant-control/individual/ps2fPjXz3i-z-vHidtC_9bHCLIE"},"name":"Mrs Carrie Marie Bridget Hustler","name_elements":{"forename":"Carrie","middle_name":"Marie Bridget","surname":"Hustler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923029","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"992d7f6079bd8f93252faeddd6078a447f9d7acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923029/persons-with-significant-control/individual/HTYip530Z83xjtGy1ZpNdlG8h7g"},"name":"Ms Mo Daniel","name_elements":{"forename":"Mo","surname":"Daniel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14526978","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3 Park Court"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0a38697b33b6a8a9b096f0d34b0a71b500822c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14526978/persons-with-significant-control/individual/2gj_C44wpCxFqexG9WXvqomDezo"},"name":"Mr Giuseppe Sole","name_elements":{"forename":"Giuseppe","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15923030","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"New Malden","postal_code":"KT3 3NJ","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ec9a673e9d2b376f1733e9f3ae13a75f8ee8ff62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923030/persons-with-significant-control/individual/A4f-t1qsgCglBWXBJ7LIlOSWteo"},"name":"Mr Michael William Jefferies","name_elements":{"forename":"Michael","middle_name":"William","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923030","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"New Malden","postal_code":"KT3 3NJ","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"bf98070dfbb1608ed938b1ee118ac28f7a294f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923030/persons-with-significant-control/individual/nlIMmWENBXiZnEjvQbaPO0qcqu0"},"name":"Mr Jacob Leonard Hall","name_elements":{"forename":"Jacob","middle_name":"Leonard","surname":"Hall","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923031","data":{"address":{"address_line_1":"Newburgh Street","country":"England","locality":"London","postal_code":"W1F 7RL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6ed91f7aceea6e364f85e1ecc3cede83af9c02d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923031/persons-with-significant-control/individual/vFrjjvs-Grr9gcJakaYbEXvwIeQ"},"name":"Mr Rajko Rodin","name_elements":{"forename":"Rajko","surname":"Rodin","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09968145","data":{"address":{"address_line_1":"Caldervale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5PF","premises":"The Picasso Building","region":"West Yorkshire"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1983},"etag":"aea7eadcb3fcf91bd804aaaf069deda887117382","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968145/persons-with-significant-control/individual/NHZtW97P0me6AvphvMAk_uCfVII"},"name":"Mr Steven Goet","name_elements":{"forename":"Steven","surname":"Goet","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"03207571","data":{"address":{"address_line_1":"1 Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"Mayfield House"},"ceased_on":"2024-08-27","etag":"ff186fcb1aabb5342d4bfac3953fba7431fec2e5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03207571/persons-with-significant-control/corporate-entity/fhNR3LM2Q_VpTQvbC9IUaHL1AwQ"},"name":"Bhcf3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15923032","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Castleford","postal_code":"WF10 1EF","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"49d57d076281c74701e6f6b6a44f867296b5fbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923032/persons-with-significant-control/individual/B70__zTsUyT3lJHkdd0DqWojYNM"},"name":"Mr Arsh Khaledy","name_elements":{"forename":"Arsh","surname":"Khaledy","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08482467","data":{"address":{"address_line_1":"Picton Street","country":"Wales","locality":"Maesteg","postal_code":"CF34 0HG","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"618e0537dac4575dbe21e9468f736195cb363e36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482467/persons-with-significant-control/individual/jg7wdydBl2z87sc2l9TpEIlnBgM"},"name":"Mrs Mei Shan Law","name_elements":{"forename":"Mei","middle_name":"Shan","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"15923033","data":{"address":{"address_line_1":"Pettys Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0EW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"191d455a0ba0ffc368a4f8690d8c7d8fadd336bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923033/persons-with-significant-control/individual/I8ZYOJAnkBVkzbYKXT0rKE9WxjY"},"name":"Mr Marin-Ionut Moldovan","name_elements":{"forename":"Marin-Ionut","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03401756","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b6ec3dc0749a38338d2148414cf2794a0da1fb25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03401756/persons-with-significant-control/individual/95lXWSzrifzcc_cjUi4ja0Pqeh0"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15923034","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923034 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a3173c5a691abb53f86162596e88a6a4fd974100","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923034/persons-with-significant-control/individual/SCpvadVHoo3BW9lLnjGSnnRGdVM"},"name":"Andreas Xitsas","name_elements":{"forename":"Andreas","surname":"Xitsas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923035","data":{"address":{"address_line_1":"Crossbank Road","country":"England","locality":"King's Lynn","postal_code":"PE30 2HD","premises":"Riverside Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5b68825065b87cf07c68de42a83a7a0d18071e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923035/persons-with-significant-control/individual/5CxgEhM3MQmwYMxaoiybiHWymh8"},"name":"Carol Ransome","name_elements":{"forename":"Carol","surname":"Ransome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923036","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"London","postal_code":"SE6 3SF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"acbccb2ae0778fb90b9f1d9f8b51a2105a96d025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923036/persons-with-significant-control/individual/k9p8HxnU1bLQoQLlkryE__AAdzk"},"name":"Mr Vithushan Manimaran","name_elements":{"forename":"Vithushan","surname":"Manimaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923037","data":{"address":{"address_line_1":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7SJ","premises":"268"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d142ba82c3cf8aa14c1be13fe358929fd6bcccff","kind":"individual-person-with-significant-control","links":{"self":"/company/15923037/persons-with-significant-control/individual/Ao_qTP35aFvWscIn-Vn4iNPrcuE"},"name":"Miss Mirenuer Yibulayin","name_elements":{"forename":"Mirenuer","surname":"Yibulayin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"13670789","data":{"address":{"address_line_1":"Unit 3, The Boat Yard","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2WN","premises":"Unit 3, The Old Boathouse"},"etag":"6dac6361ef0e15967bbad0ec887507a70afdc6af","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Community Group"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13670789/persons-with-significant-control/corporate-entity/Hq8JtoVlL2dKaF6-eAwhoIMMzt0"},"name":"Spearhead Community Trustees","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-05-12"}}
{"company_number":"06889588","data":{"address":{"address_line_1":"Morgans Hill Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e9e84348825b48f5315c7eaf56e598dcb80e00d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889588/persons-with-significant-control/individual/Z2bOi2QS8e6whQ0VquIDFNbDz9E"},"name":"Mr Mark Donnell","name_elements":{"forename":"Mark","surname":"Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923038","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0bcfd02f202fb3a3048176e55906839dc8139eed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923038/persons-with-significant-control/individual/W0sJJUo4tVCGdjQPK_GXLMvcJv8"},"name":"Mr Saidul Islam","name_elements":{"forename":"Saidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11882634","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 2BS","premises":"244a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c0f15c1ee083a58e9a29c90ebd84e3e800a38a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11882634/persons-with-significant-control/individual/2yUMBXRYIy1-na7GwVgxiICzU7Y"},"name":"Mr Victor Garcia Morata","name_elements":{"forename":"Victor","surname":"Garcia Morata","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-05"}}
{"company_number":"15923039","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c0303f713b1e425920800c363a73d59cef687465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923039/persons-with-significant-control/individual/z-QUoSzIfpTsfRnkLTmP6rEKScM"},"name":"Mr Damian Smit","name_elements":{"forename":"Damian","surname":"Smit","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923040","data":{"address":{"address_line_1":"Lawn Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9HL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e7aa2f26e8bf6f1c9916e7502e55caf8e6241d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923040/persons-with-significant-control/individual/VaBc546NyUWoWEs0HjSN6qKQUgg"},"name":"Amadul Hassan","name_elements":{"forename":"Amadul","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923041","data":{"address":{"address_line_1":"30 Stoneygate Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2AD","premises":"Flat 15, Stoneleigh Manor"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"08e897a0c8be6d197345155b42b311c623839180","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923041/persons-with-significant-control/individual/AdWLPb_Q9XxVe6gdnjTr7pbv0tU"},"name":"Mrs Sanya Ahmed","name_elements":{"forename":"Sanya","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923041","data":{"address":{"address_line_1":"30 Stoneygate Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2AD","premises":"Flat 15, Stoneleigh Manor"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0fdd3925db9813dfc68e52a16f568059385d800a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923041/persons-with-significant-control/individual/ArOMVL2OcsQH0VoItpnZx7hli8Y"},"name":"Mr Fahad Khalil","name_elements":{"forename":"Fahad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923042","data":{"address":{"address_line_1":"St. Leonards Terrace","country":"England","locality":"London","postal_code":"SW3 4QA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a1ac385de360f8c6d9cc3b3b36fee54b6504ef42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923042/persons-with-significant-control/individual/Ift-X4PXWQt9DsqWrdl7ZytgO38"},"name":"Mrs Palwasha Chughtai","name_elements":{"forename":"Palwasha","surname":"Chughtai","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923042","data":{"address":{"address_line_1":"St. Leonards Terrace","country":"England","locality":"London","postal_code":"SW3 4QA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"88ce24b8ba50ec51f38553f109ca2581c7329166","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923042/persons-with-significant-control/individual/C3NVAx85-AKAzgbsFvGjG_ZteDo"},"name":"Mr Andrew Nicholas Wakefield Hills","name_elements":{"forename":"Andrew","middle_name":"Nicholas Wakefield","surname":"Hills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720470","data":{"address":{"address_line_1":"Oldtown Road","address_line_2":"Annalong","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4RN","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"763e41c570f3ff5cefd5bad28a401fec379853c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720470/persons-with-significant-control/individual/MFr-9iAJHY9s8ICSArcrhzc0MII"},"name":"Viktoria Haugh","name_elements":{"forename":"Viktoria","surname":"Haugh"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720470","data":{"address":{"address_line_1":"Oldtown Road","address_line_2":"Annalong","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4RN","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1990},"etag":"83a442c4fc3b258268805c57c7fb0cdb80f1a70e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720470/persons-with-significant-control/individual/OkpcspugC_zVCtsFN-o_w43NqBk"},"name":"Darren Haugh","name_elements":{"forename":"Darren","surname":"Haugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10498856","data":{"address":{"address_line_1":"164-170 Queens Road","country":"England","locality":"Sheffield","postal_code":"S2 4DH","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"848c193364897e95209db07a1988e926af810419","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498856/persons-with-significant-control/individual/OTd-DP8jKG4F5bFfRqjebcXGSwA"},"name":"Mr Sam Ian Raeburn","name_elements":{"forename":"Sam","middle_name":"Ian","surname":"Raeburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"15236058","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1985},"etag":"73cd6faae653e4f43a232f3521a878c6ca87feb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15236058/persons-with-significant-control/individual/XsC_l9mszadgobzNJzMmUSAHirs"},"name":"Mr Levent Sakar","name_elements":{"forename":"Levent","surname":"Sakar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"08451394","data":{"address":{"address_line_1":"Etrop Way","address_line_2":"Wythenshawe","country":"England","locality":"Manchester","postal_code":"M22 5RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ea6055eb1804c79cdfdebea7640a2196dd9ab225","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08451394/persons-with-significant-control/individual/7G4EnaAChit3yPwS1V-mSUOXw6Q"},"name":"Mrs Yu Mei La","name_elements":{"forename":"Yu","middle_name":"Mei","surname":"La","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-19"}}
{"company_number":"15775086","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2dfb928518ef60d1e9ca70e6d9a93c8469731ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15775086/persons-with-significant-control/individual/ZWDeZx_6OBk5-K37-M4UlOWVVbo"},"name":"Ms Joanna Lawniczak","name_elements":{"forename":"Joanna","surname":"Lawniczak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923043","data":{"address":{"address_line_1":"Leafy Way","country":"England","locality":"Croydon","postal_code":"CR0 5LW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"7c10113066f0605e1c692b0e2de831c7a6369986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923043/persons-with-significant-control/individual/ILK_LCXr2WpSazexUtr2YlJ791k"},"name":"Mr Cavell Obi Ani","name_elements":{"forename":"Cavell","middle_name":"Obi","surname":"Ani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923043","data":{"address":{"address_line_1":"Leafy Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5LW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"c739cc23ffd2d28ccc1b9864f6fd7bbdd8550a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923043/persons-with-significant-control/individual/sNE33nijwV2n43onaDyu5tuHmqc"},"name":"Mr Darryn Majewski","name_elements":{"forename":"Darryn","surname":"Majewski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03165847","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"24"},"etag":"fe46b5373a99f108aa0326c7d0acfbdc35737810","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03165847/persons-with-significant-control/corporate-entity/eg8VhsUUL0hgj9h5GzCfVf9h0sU"},"name":"Kinetic Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15923044","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"England","locality":"London","postal_code":"NW11 0HU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"3173b7731f589c647cba2a182c25b74a21b8e2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923044/persons-with-significant-control/individual/71HV3giyEsH09RE9uzCzRQUe-is"},"name":"Moshe Tsemah","name_elements":{"forename":"Moshe","surname":"Tsemah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923045","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923045 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"bfb856a41bc945dc4a654180760c4563e3fe9a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923045/persons-with-significant-control/individual/5SkQZHJp5WaeL_R2TRTowuNZ3uI"},"name":"Mr Raymond Reginald Ball","name_elements":{"forename":"Raymond","middle_name":"Reginald","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820984","data":{"address":{"address_line_1":"Garthdee Farm Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7GG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"9099815405c54d4a4f07649c6c2d264f499f9d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820984/persons-with-significant-control/individual/3ZCyrODHG4J63yIuaPCTg1WqstM"},"name":"Ms Joy Obi","name_elements":{"forename":"Joy","surname":"Obi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11561904","data":{"address":{"address_line_1":"Newton Street","address_line_2":"Newton St. Faith","country":"England","locality":"Norwich","postal_code":"NR10 3AD","premises":"1 Middle Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6a9e43d1738d51c7ad73ba542b16b12999fbc0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11561904/persons-with-significant-control/individual/sXspLR8i40nA4WoPsXRqYUOWrk8"},"name":"Mr Jonathan Gareth Edwards","name_elements":{"forename":"Jonathan","middle_name":"Gareth","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"15923046","data":{"address":{"address_line_1":"Agar Grove","country":"England","locality":"London","postal_code":"NW1 9UE","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e0b10a6d6ec65ba8bafd4826edd86181e598fb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923046/persons-with-significant-control/individual/qZE-7T0ZQpts2SsbX_767Xu2uPk"},"name":"Mr Ehsan Nazari","name_elements":{"forename":"Ehsan","surname":"Nazari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06333981","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e5f6e73da875d82d2fdc1aef02364d6aee0b86d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333981/persons-with-significant-control/individual/R8f5QzLN_jiRvyfZvdGvG8ZpgMQ"},"name":"Mr Stacey Bowling","name_elements":{"forename":"Stacey","surname":"Bowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15923047","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"3ac1efa29df3bf43cf1f6b4d29602e3e6a6d4f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923047/persons-with-significant-control/individual/zWYfzp2Kl1A3FtBLxvZHy-8xLFU"},"name":"Mr Mohamed Abdi Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abdi","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923049","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NT","premises":"Flat 30 Connaught Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"236df3de89d5b5278b43ccd8345b6916d938d29e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923049/persons-with-significant-control/individual/NaqBkEtrGTVXniJZxIe991DZCvY"},"name":"Mr Daniel Chan","name_elements":{"forename":"Daniel","surname":"Chan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923048","data":{"address":{"address_line_1":"26 Wyegate Close","address_line_2":"Solihull","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0TQ","premises":"Eden Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"72324fb6a130dc57767296d7c960304d96a08460","kind":"individual-person-with-significant-control","links":{"self":"/company/15923048/persons-with-significant-control/individual/BqAN9qReEHv4cahX5mz_EoK4-uw"},"name":"Miss Nayab Bibi","name_elements":{"forename":"Nayab","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923049","data":{"address":{"address_line_1":"Rushdene Crescent","country":"England","locality":"Northolt","postal_code":"UB5 6NQ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"b73f8eefbf2db180092dbfb52cc310cf206a3343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923049/persons-with-significant-control/individual/aeGKsC0H3OqMxMAMDSWX2gbMivc"},"name":"Mr Zaryab Ahsan Jawed","name_elements":{"forename":"Zaryab","middle_name":"Ahsan","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923050","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Birmingham","postal_code":"B23 5AG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ab2b713040df5e0aff18eb703135c9647a6af897","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923050/persons-with-significant-control/individual/T5UG3faFfRgGl85HPC1kg6Vy6sg"},"name":"Rhianne Anderson","name_elements":{"forename":"Rhianne","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923050","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Birmingham","postal_code":"B23 5AG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"22d8462739e483cfc0858eec7048bee510ff0038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923050/persons-with-significant-control/individual/RRUFxIr_QA7GuRVJ5s6aRuqgUBg"},"name":"Daniel Anderson","name_elements":{"forename":"Daniel","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923050","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Birmingham","postal_code":"B23 5AG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0910cc2d4a3c5407f649a2cd1b9cda0a8d85620d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923050/persons-with-significant-control/individual/-wVmb_2DcM1iE_9KEBLy-FgWGcU"},"name":"Sinead Anderson","name_elements":{"forename":"Sinead","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14031977","data":{"address":{"address_line_1":"Swinton Accountants","address_line_2":"Park Farm Business Park","country":"England","locality":"Park Farm Hotel, Norwich Road","postal_code":"NR9 3DL","premises":"C\\O","region":"Hethersett, Norwich"},"etag":"d151bdd2ee2fafccd0a06a036dd01f82a60b29ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15743043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14031977/persons-with-significant-control/corporate-entity/J4AW_FByEI9zYQHWY-Q0dNZZsDQ"},"name":"Hus Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15923051","data":{"address":{"address_line_1":"Springwood Gardens","address_line_2":"High Green","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 4LN","premises":"14","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"71aea8d604ab9016f516df942dbae5d1aa494a93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923051/persons-with-significant-control/individual/6bt4McJBfnG8YufxM1lkf9uep-s"},"name":"Mr Gareth Davies","name_elements":{"forename":"Gareth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923051","data":{"address":{"address_line_1":"Springwood Gardens","address_line_2":"High Green","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 4LN","premises":"14","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"50cab95b0324700b4a052af1558a2fe858c41845","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923051/persons-with-significant-control/individual/3Q0aNzKrnqiD37WIu_OLblMfy2s"},"name":"Mr Richard William Wood","name_elements":{"forename":"Richard","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923052","data":{"address":{"address_line_1":"Hope Street","country":"England","locality":"Rochdale","postal_code":"OL12 0PJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0791c56905a3beadd78a3be601b81caee635e587","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923052/persons-with-significant-control/individual/UmZp2yBPGjPORRt6aovc2yhXvjk"},"name":"Mr Sanmugalingam Logachandran","name_elements":{"forename":"Sanmugalingam","surname":"Logachandran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923053","data":{"address":{"address_line_1":"49 Knatchbull Road","country":"England","locality":"London","postal_code":"SE5 9QR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"43cfbb1fb1c02f624595020531ee0e6f8b063799","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923053/persons-with-significant-control/individual/AiIqAiJV1snGksc-xf2zH7A0jaQ"},"name":"Mr Richard Ronald Pickering","name_elements":{"forename":"Richard","middle_name":"Ronald","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15841192","data":{"address":{"address_line_1":"Draymans Way","address_line_2":"Newcastle Helix","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5DE","premises":"C/O Womble Bond Dickinson (Uk) Llp, The Spark"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bac89ee9479de7ae23389edf0640fc3b090666ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15841192/persons-with-significant-control/individual/U-p5Bm1h8s9u8oDK0MZDrI9khUU"},"name":"Mr Glenville Lee Hall","name_elements":{"forename":"Glenville","middle_name":"Lee","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15461583","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"42b6eb4fc417b5d4421c82fc10c00d30d2b0a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461583/persons-with-significant-control/individual/sSGxkyqBhJrQ-jDxQ-tYZXrLbwc"},"name":"Ms Joanna Lawniczak","name_elements":{"forename":"Joanna","surname":"Lawniczak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15360571","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"874ba6831aef919ce550acce3b8481bbfab69d73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15360571/persons-with-significant-control/individual/xIE_gzbnLrcATpu0PJkIYdOZmfs"},"name":"Mr Lindsay Kamal Khan","name_elements":{"forename":"Lindsay","middle_name":"Kamal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15923054","data":{"address":{"address_line_1":"Coniscliffe Road","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"74c6e25eb95f76d52881ab260767eaa458f3ea94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923054/persons-with-significant-control/individual/05G0FHbGxF9_GlHJGxcXSPiDJVI"},"name":"Mrs Janice Rosalind Moyes","name_elements":{"forename":"Janice","middle_name":"Rosalind","surname":"Moyes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15820124","data":{"address":{"address_line_1":"Cropley Street","country":"England","locality":"London","postal_code":"N1 7GX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6ff4f32236acebeeb4f7ae13a3db7c5c43d6a7d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15820124/persons-with-significant-control/individual/VM8SPZXDNpxk_s4wcyImjR9PHq0"},"name":"Mr Tudor Gherghel","name_elements":{"forename":"Tudor","surname":"Gherghel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"15923055","data":{"address":{"address_line_1":"Packwood Lane","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6AU","premises":"The Cowshed"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"22d8d4d20a2fdda4616bccdcf54af586b1399ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923055/persons-with-significant-control/individual/DBbhvFkVQ8rtubSGt9AosttxNdg"},"name":"Miss Cara May Murphy","name_elements":{"forename":"Cara","middle_name":"May","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12821184","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5HN","premises":"Oaklea, 2","region":"Cheshire"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1e195ab8f6d9d407df2b632cc4a0420b5670baa7","kind":"individual-person-with-significant-control","links":{"self":"/company/12821184/persons-with-significant-control/individual/sO-d3vTl5qzxx3ivkF9eu3kUeLA"},"name":"Ella Victoria Cowley","name_elements":{"forename":"Ella","middle_name":"Victoria","surname":"Cowley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"15923057","data":{"address":{"address_line_1":"Lindsay Drive","country":"England","locality":"Harrow","postal_code":"HA3 0TD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0d22bbe669100cd3d987907b2baa7cb730f89a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923057/persons-with-significant-control/individual/FEJafM1RNZkPz1kJIWl34wMWjW0"},"name":"Mr Adam Antypas","name_elements":{"forename":"Adam","surname":"Antypas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09122418","data":{"address":{"address_line_1":"Building C, 79/ 193 A","country":"Thailand","locality":"Phrakanong","postal_code":"10260","premises":"Regent Home 22","region":"Bangkok"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1969},"etag":"0e085ac8428294c34480dbe9fca29c5fa064f3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122418/persons-with-significant-control/individual/IkdysdKHu6JZos17mw9H1OIlmrY"},"name":"Mr. Sven Riemke","name_elements":{"forename":"Sven","surname":"Riemke","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15923058","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c96020208a56320add16103a1810d50e7b567eae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923058/persons-with-significant-control/individual/VDZBmTA0-cB-NRNJZJckUjWzAI0"},"name":"Mr Dean Brian Whelan","name_elements":{"forename":"Dean","middle_name":"Brian","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923059","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9c5d7be58e1fb9547680b8c71d7b99ff42029b61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923059/persons-with-significant-control/individual/QI3haDrEVUdc0Hg9V-rxVk0W-oc"},"name":"Edward James Cole","name_elements":{"forename":"Edward","middle_name":"James","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923060","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Romford","postal_code":"RM2 6DH","premises":"408a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1ac3925da31ba7fe30238164a24ecc8745ee22c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923060/persons-with-significant-control/individual/fHNkrIrlaHWi7RlCJSwjjujrIQI"},"name":"Mr Erion Kollcaku","name_elements":{"forename":"Erion","surname":"Kollcaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12912666","data":{"address":{"address_line_1":"110 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor"},"etag":"2bb5b84671d982d8131a906ee9c96bc85bf130c4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15451932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12912666/persons-with-significant-control/corporate-entity/uU01KwOCDpJeHfP_zrtyxidNSmU"},"name":"Janus Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-14"}}
{"company_number":"15360571","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f71256fe24219806955ea3cc50bdec2565549815","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15360571/persons-with-significant-control/individual/lgSZyus5nnbq4LhXczsRRxVmH3k"},"name":"Mr Demis Armen Ohandjanian","name_elements":{"forename":"Demis","middle_name":"Armen","surname":"Ohandjanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15923061","data":{"address":{"address_line_1":"Harvest Lane","country":"England","locality":"Gravesend","postal_code":"DA11 7GU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5711a3184c5c342bd9ad8701799d3291cca14ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923061/persons-with-significant-control/individual/cRW3NOe_nSdWA_Ag2QzefeOVmNs"},"name":"Mr Frank Ajani Lagunju","name_elements":{"forename":"Frank","middle_name":"Ajani","surname":"Lagunju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923062","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923062 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"22e5a9f280bd395aa582c4c690d0e7d721428fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/15923062/persons-with-significant-control/individual/nmQdJskKAxYtv1dQs0o7JNTdcZQ"},"name":"Zhirong Hong","name_elements":{"forename":"Zhirong","surname":"Hong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14964719","data":{"address":{"address_line_1":"Streets Heath","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9QZ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c876e2501e648064dc3ddadc2ab236e6bef111e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14964719/persons-with-significant-control/individual/KUWqlmrop8YWulDmZv5_z12u8oQ"},"name":"Mr Alain Michel Giraud","name_elements":{"forename":"Alain","middle_name":"Michel","surname":"Giraud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-06-27"}}
{"company_number":"15923063","data":{"address":{"address_line_1":"37 Cavendish Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1QZ","premises":"Flat 6,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9842b2507c8375047b9d32bdb76bd8d8a58f2026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923063/persons-with-significant-control/individual/DgP4oixF7ilnaGhsunSIRT6plnM"},"name":"Mr Daviti Gogebashvili","name_elements":{"forename":"Daviti","surname":"Gogebashvili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15587792","data":{"address":{"address_line_1":"Basement Flat","address_line_2":"Pevensey Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3HS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7f55a6db5d5122e18313c56ca521cbef14c0ad1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587792/persons-with-significant-control/individual/eY-oRw5LQH2_lzAKXYiibSClbxk"},"name":"Mr Michael Wright","name_elements":{"forename":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15923064","data":{"address":{"address_line_1":"Orslow Walk","country":"England","locality":"Wolverhampton","postal_code":"WV10 0UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"28d5ceb4a5a18da3192b7509f07b882f45c0ace7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923064/persons-with-significant-control/individual/1cMJ07U-Ln4AZrAf7L1Y0OBSMp0"},"name":"Mr Aleksandrs Kiselovs","name_elements":{"forename":"Aleksandrs","surname":"Kiselovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820985","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9XL","premises":"1499"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"a3e42cfa2dbf69a6ba56984b3dff23975015b0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820985/persons-with-significant-control/individual/6fqd712BctUELzD5gMAysTKq_p8"},"name":"Mr Hamed Taherzadeh Dorabati","name_elements":{"forename":"Hamed","surname":"Taherzadeh Dorabati","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923065","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4PT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"6b6543b4ca31bcb9bcd7ad9227576fed2c4bc69c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923065/persons-with-significant-control/individual/W7Z0DzdQaby8Mmu10aXlb2JTqeI"},"name":"Mr Mustafa Hamid","name_elements":{"forename":"Mustafa","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923066","data":{"address":{"address_line_1":"Dillotford Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5EG","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d78254fdd75a85f7b4dd950119acdbedbce73f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923066/persons-with-significant-control/individual/mPgYtND60UHYx7ErDhgtuqrP3hQ"},"name":"Miss Niquita Jade Angus","name_elements":{"forename":"Niquita","middle_name":"Jade","surname":"Angus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923067","data":{"address":{"address_line_1":"The Grove","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8PL","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"eec44963d58a0c3cb6eb23fce7606ed1ef2d8932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923067/persons-with-significant-control/individual/geOuXkC9YMm5f5_y3Q71fN6UnSw"},"name":"Mr Saad Ahmad","name_elements":{"forename":"Saad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12544765","data":{"address":{"address_line_1":"Brunel Way","country":"England","locality":"Slough","postal_code":"SL1 1FQ","premises":"The Porter Building, 1"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b8a9defbd882660d88a968fb338813926dd3cf30","kind":"individual-person-with-significant-control","links":{"self":"/company/12544765/persons-with-significant-control/individual/q0jZFNvuTRJjXwy_waOI55UHESY"},"name":"Mr Azher Ul Hasan Chowdhoury","name_elements":{"forename":"Azher","middle_name":"Ul Hasan","surname":"Chowdhoury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"15923068","data":{"address":{"address_line_1":"Duckett Street","country":"England","locality":"London","postal_code":"E1 4LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7508697024992a39a6636562c44c469732ce4346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923068/persons-with-significant-control/individual/G9UX7U5cBCDtt0sjPnG7hc0VaRM"},"name":"Mr Yaseen Syed","name_elements":{"forename":"Yaseen","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923069","data":{"address":{"address_line_1":"Brownset Drive","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4HR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e48885b3199ab373f196df5b7b8d9702187dec39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923069/persons-with-significant-control/individual/e5pt25DZkgm5pcJ060WeIEi4gTc"},"name":"Dr Alexandra Adetokunbo Ademolu","name_elements":{"forename":"Alexandra","middle_name":"Adetokunbo","surname":"Ademolu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923070","data":{"address":{"address_line_1":"Presburg Road","country":"England","locality":"New Malden","postal_code":"KT3 5AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"69e7d06bdb0d9fe64b015ee63460c5a3f7982458","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923070/persons-with-significant-control/individual/yLx7CMVnY89BJbRo1m72bq3MU8I"},"name":"Mr Jonathan Evert Hoeksma","name_elements":{"forename":"Jonathan","middle_name":"Evert","surname":"Hoeksma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923071","data":{"address":{"address_line_1":"Drapers Rise","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9FN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5ca080ac70d36ab8ec704396ceb7787d54f0fee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923071/persons-with-significant-control/individual/V1MwHRhaOJDmy_MKtbpfVqUSMi0"},"name":"Mr Simon Mark Painter","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923071","data":{"address":{"address_line_1":"Drapers Rise","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9FN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6a78b6b8c640ef04529ca857611eaa070709b5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923071/persons-with-significant-control/individual/H3Ye6pjtaI78C2tScAqSBSpRrPM"},"name":"Marc James Grundy","name_elements":{"forename":"Marc","middle_name":"James","surname":"Grundy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923071","data":{"address":{"address_line_1":"Drapers Rise","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9FN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8e2ea25472339311d9b207c3a10f282b864b6421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923071/persons-with-significant-control/individual/0ibXmZpCdkPBBx5vbsx2dQkHKxU"},"name":"Mr Matthew John Bayliss","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11158429","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"e244d6c97f825c0a005fc588009fb5b989dabfc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158429/persons-with-significant-control/individual/iP5xm4YwC3l2ZqCajA8-AjIRdsw"},"name":"Mr Diraj Singh","name_elements":{"forename":"Diraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923072","data":{"address":{"address_line_1":"Flat 31 Palmer House, Roberts Drive, Graven Hill","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 2AW","premises":"31 Roberts Drive","region":"Eng"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"582cf568769e69d9f39c671bfa88413da21e23b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923072/persons-with-significant-control/individual/9NUC7sgzTo6lrIT2p00A8W5vprA"},"name":"Mr Samuel Alexander Rigby","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923073","data":{"address":{"address_line_1":"Coxs Close","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5SL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1fc435914c2f8b8caa478d11c9ffaf925bea72ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923073/persons-with-significant-control/individual/w9aFqK0cikOpx6Ow6c376Gj5dfw"},"name":"Mr James Ball","name_elements":{"forename":"James","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923075","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Walsall","postal_code":"WS5 3AS","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9fb9b887e232439c193427aaac64dc3c73459b92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923075/persons-with-significant-control/individual/Sjcdp6q5XoXFhfq0_KYz2BKvf2w"},"name":"Miss Abeera Ali","name_elements":{"forename":"Abeera","surname":"Ali","title":"Miss"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923074","data":{"address":{"address_line_1":"Kenyon Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B3 1UR","premises":"47"},"etag":"db8131487f66232be368f974864e809130543c0c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14585400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923074/persons-with-significant-control/corporate-entity/uYJvMVPY2FSQJoIcw1xMfpOVxf0"},"name":"Jtnb Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923073","data":{"address":{"address_line_1":"Coxs Close","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5SL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9ee3963285d5ea3bab455470db9abd81a62ebeca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923073/persons-with-significant-control/individual/fgMd9D3-TW3FQw37xtj07f6eZ4k"},"name":"Mrs Charley Ball","name_elements":{"forename":"Charley","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923076","data":{"address":{"address_line_1":"Croylands Drive","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6LF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"b48acc6dc231d224ef6ecb9b5696a73b3ff9f664","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923076/persons-with-significant-control/individual/ZReJuv3Kv59pOJmFs3nJzBZitYs"},"name":"Mr Sohail Ahmed Malik","name_elements":{"forename":"Sohail","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923075","data":{"address":{"address_line_1":"Bailiffs Piece","address_line_2":"Cricklade","country":"England","locality":"Swindon","postal_code":"SN6 6NE","premises":"7"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b8a1852e667b47fafdd6fd8fdf333cc4cbc0a047","kind":"individual-person-with-significant-control","links":{"self":"/company/15923075/persons-with-significant-control/individual/3PwRO7XhSMTzasupIaOL4HKvEqg"},"name":"Miss Naomi Rebecca Ball","name_elements":{"forename":"Naomi","middle_name":"Rebecca","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"10048348","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"173","premises":"Kingston Chambers"},"etag":"29e36d0362176bc68dfea31d596c4102454a04d2","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Corporate Affairs Of The British Virgin Islands","registration_number":"1010359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10048348/persons-with-significant-control/corporate-entity/WoaXHeVcn3vFTZxxC65S7cQduoU"},"name":"Crism Therapeutics Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-05-29"}}
{"company_number":"15923077","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Manchester","postal_code":"M19 1HA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"cb918546953178325a7e3f946d143796a0ed5a20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923077/persons-with-significant-control/individual/49cHmR-vITHaE8zylHhLC2pgeQ4"},"name":"Umema Rafaqat","name_elements":{"forename":"Umema","surname":"Rafaqat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14271864","data":{"address":{"address_line_1":"Alder Crescent","country":"England","locality":"Luton","postal_code":"LU3 1TQ","premises":"113"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"5a17a8dbf47994551f582b87f45908a1f5077612","kind":"individual-person-with-significant-control","links":{"self":"/company/14271864/persons-with-significant-control/individual/uo1pjzpMPmvPQqWtRSK5CplGQTM"},"name":"Mr Toorpadishah Jalili","name_elements":{"forename":"Toorpadishah","surname":"Jalili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09852578","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Baird House","region":"Buckinghamshire"},"etag":"8e1fb6044f82aba656a304476b2128666deeabca","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15106926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09852578/persons-with-significant-control/corporate-entity/unImdyNcNIt6SD6xITcf17ezpNA"},"name":"Ssgka Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"00673744","data":{"address":{"address_line_1":"Silverdale Industrial Estate","address_line_2":"Silverdale Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3BL","premises":"C/O Natco Cash \u0026 Carry","region":"London"},"etag":"0f9e77783731f7355155abed6df197d96608e53b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Companies Act 2006","place_registered":"Company Registered In England And Wales","registration_number":"13494049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00673744/persons-with-significant-control/corporate-entity/crF3jshSwG1_zdr7uw9XVhvuF1Y"},"name":"The Greencliffe Foundation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"07488617","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Welling","locality":"London","postal_code":"DA16 2QB","premises":"75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1967},"etag":"5a906a4e6d29eecf99c5a3ba85f6e804f5fa4c94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488617/persons-with-significant-control/individual/M7JKYZWnFetYrRZN_kudhAPFUPY"},"name":"Mr Jiaxiang Wang","name_elements":{"forename":"Jiaxiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"10866926","data":{"address":{"address_line_1":"The Village","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 2HX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c1490e70b561acca8025fffabf8c4eae7d6b84f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866926/persons-with-significant-control/individual/GLW2P1uK2PMrnpYwqSpGs6fu3QE"},"name":"Mrs Yi Lai Cheung","name_elements":{"forename":"Yi","middle_name":"Lai","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"15923078","data":{"address":{"address_line_1":"Regent Court","country":"England","locality":"Bagshot","postal_code":"GU19 5QD","premises":"4"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"185e5e418d648359960eb3af9e06e8a8d3e50803","kind":"individual-person-with-significant-control","links":{"self":"/company/15923078/persons-with-significant-control/individual/Q7BQ0dDr3KXq0MG3AYhJtWjCDBM"},"name":"Mr Blair Cameron Stevenson","name_elements":{"forename":"Blair","middle_name":"Cameron","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923079","data":{"address":{"address_line_1":"Grantown Close","country":"England","locality":"Kettering","postal_code":"NN15 5DJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5684f3ba70ae5d4cbc10a1fd9c3ffa09cb58d4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923079/persons-with-significant-control/individual/7ALmhu0jvLpmrGid5PBJ41VE6CQ"},"name":"Ms Tara May Louise Vokes","name_elements":{"forename":"Tara","middle_name":"May Louise","surname":"Vokes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923079","data":{"address":{"address_line_1":"Long Breech","address_line_2":"Mawsley","country":"England","locality":"Kettering","postal_code":"NN14 1TR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cce2ea77d492df2c7ecb40876c255f5e3ea6f432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923079/persons-with-significant-control/individual/QBWGsrMPSIJCxVX5-hyc5U3i3eE"},"name":"Mr Matthew James Johnson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10866926","data":{"address":{"address_line_1":"The Village","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 2HX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e177396c86445209f8a76387ded9e6b455eeabdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866926/persons-with-significant-control/individual/f7HOkhGr5ZoLZc_tf-0e2uH7zy0"},"name":"Mr Wan Kwong Tang","name_elements":{"forename":"Wan","middle_name":"Kwong","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"SC820986","data":{"address":{"address_line_1":"Mulberry Crescent","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 2BB","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"fa4c5a6760a60b41e3458bbe7f844bb9c9e03f07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820986/persons-with-significant-control/individual/Nhjj7MQF6CrYZXx-cvzojQ60umw"},"name":"Josephine Wendy Smith","name_elements":{"forename":"Josephine","middle_name":"Wendy","surname":"Smith"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"00782674","data":{"address":{"address_line_1":"Silverdale Industrial Estate","address_line_2":"Silverdale Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3BL","premises":"C/O Natco Cash \u0026 Carry","region":"London"},"etag":"6345cf67ac1a49109e9bdfe175a31971a9090e5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Companies Act 2006","place_registered":"Company Registered In England And Wales","registration_number":"13494049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00782674/persons-with-significant-control/corporate-entity/66E0xrc4N1o5i4ADlQ8UDe-9RjA"},"name":"The Greencliffe Foundation Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-07"}}
{"company_number":"10866926","data":{"address":{"address_line_1":"The Village","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 2HX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5f3205c10407b75ad0be9127c46ef50b3dace0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866926/persons-with-significant-control/individual/bijT78I37e34nnPlspI4BMzQfCU"},"name":"Ms Siu Fang Cheung","name_elements":{"forename":"Siu","middle_name":"Fang","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-19"}}
{"company_number":"15923080","data":{"address":{"address_line_1":"Penn Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3EF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1a828d1d13cab5a1b8d486e9ccffaef2ce22249f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923080/persons-with-significant-control/individual/uGFEdhhA2HGHYzktfz4TzzXJq58"},"name":"Miss Melissa Morgan","name_elements":{"forename":"Melissa","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15724555","data":{"address":{"address_line_1":"189 Munster Road","country":"England","locality":"London","postal_code":"SW6 6AW","premises":"Unit 25.7 Coda Studios"},"etag":"ee368d79cd65dc1aded3bc8ec2b3815f8fb50014","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15724585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15724555/persons-with-significant-control/corporate-entity/B8xd6LCOKl7HVXKWgoRAbcQKOAg"},"name":"Island Green Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15923081","data":{"address":{"address_line_1":"Fontayne Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"421537026462f651b830161d233fe65f460766ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923081/persons-with-significant-control/individual/wcbwa1JLyeTRE60MbLBFJ1UJ6Oo"},"name":"Mr Akhil Vaja","name_elements":{"forename":"Akhil","surname":"Vaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923081","data":{"address":{"address_line_1":"5 Golborne Road","country":"England","locality":"London","postal_code":"W10 5UT","premises":"Flat 157 Trellick Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b54e5e46bfaf03176b6bc8ac47862dcae18b2482","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923081/persons-with-significant-control/individual/pzTSlMJGfuxTuqHkTl01t2pBOKw"},"name":"Mr Pedro Chagas","name_elements":{"forename":"Pedro","surname":"Chagas","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923082","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Top Flat","country":"England","locality":"London","postal_code":"SE23 2PR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"30a4d805a4bc330d6320a109cca57e063db06398","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923082/persons-with-significant-control/individual/c9-nz8G32HoO_guCMuwZHJgsokA"},"name":"Mr Eniola Remilekun Quadry","name_elements":{"forename":"Eniola","middle_name":"Remilekun","surname":"Quadry","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923084","data":{"address":{"address_line_1":"266-290 Wincolmlee","country":"England","locality":"Hull","postal_code":"HU2 0PZ","premises":"Hull Microfirms Centre"},"ceased_on":"2025-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a4029ad466fc2f4aace8c5e87771d3f174b3862e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923084/persons-with-significant-control/individual/Y2gY2t5eV54KtL2T2LBh8uLviks"},"name":"Donna Marie Clayton","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923083","data":{"address":{"address_line_1":"Spenser Street","country":"England","locality":"Bootle","postal_code":"L20 4LW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ebff5c8b5f33e110f129a7701b98d04e3f157c74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923083/persons-with-significant-control/individual/-jCaMDWLctrLJKg2cRcs-N_tNgI"},"name":"Mr Jaimie Hay","name_elements":{"forename":"Jaimie","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07568404","data":{"address":{"address_line_1":"London Road","address_line_2":"Davenham","locality":"Northwich","postal_code":"CW9 8LZ","premises":"520","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"033b8bb19890176601938ad9d8c4068cdd40658b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07568404/persons-with-significant-control/individual/ILYo9f5XPL2DSLAstbD5nV1sf04"},"name":"Mrs Yan Fang Lee","name_elements":{"forename":"Yan","middle_name":"Fang","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"15923086","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 2HS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ab9226dae237095e051f8fe613e5ec14be82ac89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923086/persons-with-significant-control/individual/rup2M40L6LND6yyYHEcChXSesrc"},"name":"Ms Maricica Marin","name_elements":{"forename":"Maricica","surname":"Marin","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923087","data":{"address":{"address_line_1":"402 Edgware Road","country":"England","locality":"London","postal_code":"W2 1ED","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4221718ad05bc107195afeff72d3bae80d34ffc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923087/persons-with-significant-control/individual/8POcNTY0dfkPpY06W0sZAIZLm_Y"},"name":"Miss Sonila Seferi","name_elements":{"forename":"Sonila","surname":"Seferi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923085","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7AQ","premises":"306a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9b5245ff90b576ac952cbf6b758499e68a736287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923085/persons-with-significant-control/individual/5T1D4ijWcYIuvgzuKSNYbbB-EUA"},"name":"Mr Nabeel Ahmad","name_elements":{"forename":"Nabeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923088","data":{"address":{"address_line_1":"Forstal Road","country":"England","locality":"Aylesford","postal_code":"ME20 7AF","premises":"Unit 6 Motorway Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"49abfaddf66a4db2a35ebd9b429fb1bfb4fb5c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923088/persons-with-significant-control/individual/GWK5TXrAuv2HR9ep7UHqndt1cwU"},"name":"Mr Jolyon Christopher Head","name_elements":{"forename":"Jolyon","middle_name":"Christopher","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923089","data":{"address":{"address_line_1":"Compton Green","country":"England","locality":"Corby","postal_code":"NN18 0DP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"72610db5c8e4c3bf2c8afa9de60d54556b21f141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923089/persons-with-significant-control/individual/ETv1aALhGXYldlsfO_IjsFx7HZk"},"name":"Mr Tamando Chanza","name_elements":{"forename":"Tamando","surname":"Chanza","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10161760","data":{"address":{"address_line_1":"Forest Gate","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Citybase,City Gate 246-250"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4da18088ae9ffbd048c36c3cecde0ccdd92efa69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161760/persons-with-significant-control/individual/nsbL7wDtnZDJsAYZdAAqG5bWtRE"},"name":"Mr Belal Uddin","name_elements":{"forename":"Belal","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15923090","data":{"address":{"address_line_1":"Hobart Road","address_line_2":"Loddon","country":"England","locality":"Norwich","postal_code":"NR14 6LD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ac13c78adc4b2c822882595018b2f342210b4a64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923090/persons-with-significant-control/individual/ACvQ8F2PahInIbEat6gsf7JE838"},"name":"Mr Ian David Brown","name_elements":{"forename":"Ian","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923092","data":{"address":{"address_line_1":"Briarfield Gardens","country":"England","locality":"Huddersfield","postal_code":"HD5 9JN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6fba824bf154b0bd854d0c68cf134e6600182f2a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923092/persons-with-significant-control/individual/emBB-G7HM-meXbJbenZe33ntyyA"},"name":"Mr Hamzah Hussain Arshad","name_elements":{"forename":"Hamzah","middle_name":"Hussain","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923091","data":{"address":{"address_line_1":"Schooner Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4ET","premises":"Apt 44, Schooner Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"80724742fe425b5b6eeb88bed414c5d0e5d3ebfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923091/persons-with-significant-control/individual/TKYxYAbMVm6l5U_C6d3fEnFRN2I"},"name":"Mr Jeschri Peralta Gonzales","name_elements":{"forename":"Jeschri","middle_name":"Peralta","surname":"Gonzales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05039047","data":{"address":{"address_line_1":"Scampton Road","country":"England","locality":"Worksop","postal_code":"S81 7RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"faebf4fe03e6d806e6e252940fa1a01d1955a297","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05039047/persons-with-significant-control/individual/kXGW8EDBT_WhO8dzlEZUjuTAaeg"},"name":"Ms Siew Moi Poon","name_elements":{"forename":"Siew","middle_name":"Moi","surname":"Poon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC820987","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8c364d6cdfdb3e6ac956b5f3030e5c4bdc12dd24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820987/persons-with-significant-control/individual/HDbUDPCrbV-MwDAAKBsyj_tbQ7g"},"name":"Derek John Broughton","name_elements":{"forename":"Derek","middle_name":"John","surname":"Broughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923093","data":{"address":{"address_line_1":"Bicknell Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8EX","premises":"49","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b5f317d5b373d6f392cfff455612ab349320d5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923093/persons-with-significant-control/individual/8sT1ffFaLKS8Pps-litnGSDV5KM"},"name":"Adam Lawson","name_elements":{"forename":"Adam","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923094","data":{"address":{"address_line_1":"Tancred Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5EQ","premises":"17","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"da3f849992dc0110b461d9c60f6f1ffb675ec868","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923094/persons-with-significant-control/individual/EpDbFfQzx9H5ORJPRjkV4kU9aIE"},"name":"Hudhayfah Khalid","name_elements":{"forename":"Hudhayfah","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923095","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"baf560ef28fa9c277e8e4f87dc0b11ad6cff1f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923095/persons-with-significant-control/individual/VOrIHnzdfIEXYwD9LpDPR6_Sf9w"},"name":"Kavan Phillepe Jess","name_elements":{"forename":"Kavan","middle_name":"Phillepe","surname":"Jess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923096","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c36caa45c12a1b3b6b3798f105a4145fceea1f34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923096/persons-with-significant-control/individual/MfdJoeAMtnl6uXh95CQhai-Vg-o"},"name":"Mr Levi Olondo Newry","name_elements":{"forename":"Levi","middle_name":"Olondo","surname":"Newry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"08966738","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1EL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"77a932ba50069861b75228d16778d2f2002aa68a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08966738/persons-with-significant-control/individual/GDj9eunmu3prlQe6Z70n9-fZtXU"},"name":"Mr Rajvinder Singh Bansal","name_elements":{"forename":"Rajvinder","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"15923097","data":{"address":{"address_line_1":"Alice Fold","country":"England","locality":"Ulverston","postal_code":"LA12 9TD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"758d4f1ef43ae9069953f1cbd6d237e7385eb9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923097/persons-with-significant-control/individual/JQAVi0u6mXm26Z9ioWk2nTcR2JA"},"name":"Miss Hannah Louise Mcbain","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Mcbain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05124357","data":{"address":{"address_line_1":"Ardrossan","country":"Canada","locality":"Alberta","premises":"53158 Range Rd 224","region":"T8e 2k4"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1977},"etag":"057923346466be68c660b45fe8a1ec88260be147","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124357/persons-with-significant-control/individual/eDmmPkePGn9klZ5cLa1Q4S7eIgo"},"name":"Mr Mark Peter Dubbeldam","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Dubbeldam","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15923098","data":{"address":{"address_line_1":"Harringay Road","country":"England","locality":"London","postal_code":"N15 3HP","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5b587983ea34b97aa855d72de4b1c01a99ee6bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923098/persons-with-significant-control/individual/9_sPJqaOzLHyALoy2KzIzc6qyfQ"},"name":"Mr Andrew John Hudspith","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hudspith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15495809","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Grays","postal_code":"RM17 6PY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"80d2fc717a4fe70cabfa01e6742927ac83af6637","kind":"individual-person-with-significant-control","links":{"self":"/company/15495809/persons-with-significant-control/individual/zv5jdDQStgWI3ONxCp4XIru1Ros"},"name":"Mr Rajdeep Singh","name_elements":{"forename":"Rajdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"NI720471","data":{"address":{"address_line_1":"Gardners Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5PD","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"e010937ac57c05348f02a58911f80540305a2e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720471/persons-with-significant-control/individual/snjgFKssMcbh2lzqHQBAiibvNNo"},"name":"Ms Anita Marie Alexander","name_elements":{"forename":"Anita","middle_name":"Marie","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720471","data":{"address":{"address_line_1":"Gardners Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5PD","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2004},"etag":"66fea396baa3e8a0bb4088d56deeb8ec2aad81ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720471/persons-with-significant-control/individual/9KNsK4W0WxqRkdW8qWTbe_qnnHM"},"name":"Corey Alexander","name_elements":{"forename":"Corey","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923100","data":{"address":{"address_line_1":"Great Western Way","country":"England","locality":"Swindon","postal_code":"SN5 8UB","premises":"Kingston House, Lydiard Fields, Swindon"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"69788bf7a81baa49b6358fcb5b10a006fc81b650","kind":"individual-person-with-significant-control","links":{"self":"/company/15923100/persons-with-significant-control/individual/BqvE99L1Ta0-pt5PzHsWy33RzQo"},"name":"Charlotte Snell","name_elements":{"forename":"Charlotte","surname":"Snell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923101","data":{"address":{"address_line_1":"Gough Road","address_line_2":"Greet","country":"England","locality":"Birmingham","postal_code":"B11 2NG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"739223d6cb866693054946537ad0ee9ff91a2205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923101/persons-with-significant-control/individual/Zh6yxT8NGBXK4NtTlcm-BxqZKx4"},"name":"Mr Usman Saleem","name_elements":{"forename":"Usman","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06883626","data":{"address":{"address_line_1":"Bracken Park","address_line_2":"Scarcroft","locality":"Leeds","postal_code":"LS14 3HZ","premises":"The Spinney","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8bb9f1c9306648aed37b16f18a0e0fd1a9f0ec43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883626/persons-with-significant-control/individual/IBhkO4FXgVYxZSyRrfomXzjcg3Q"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-13"}}
{"company_number":"15923103","data":{"address":{"address_line_1":"De Havilland Road","country":"England","locality":"Edgware","postal_code":"HA8 5PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"095d8f68df0360bf1fb59b209a4d0ce489bdd87a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923103/persons-with-significant-control/individual/9a0ymkJGMGpSMPF-5zhpellEHDg"},"name":"Mrs Dorina Pascu","name_elements":{"forename":"Dorina","surname":"Pascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923102","data":{"address":{"address_line_1":"Johns Avenue","country":"England","locality":"London","postal_code":"NW4 4EN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"328a7aed56bd3ff63f273a744afcde0c2bc7c488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923102/persons-with-significant-control/individual/JModMAgds6c56NzX7-GbrbfkBRk"},"name":"Mr Liviu Belciug","name_elements":{"forename":"Liviu","surname":"Belciug","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820988","data":{"address":{"address_line_1":"Garscube Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7ET","premises":"814"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"4df36242b65adda59468cfe1a1aba666d7a3dae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820988/persons-with-significant-control/individual/jWQXOtlmZYJM3LkeRK7_dqSAPhY"},"name":"Addison Vada Vincent Malloy","name_elements":{"forename":"Addison","middle_name":"Vada Vincent","surname":"Malloy"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15426477","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0DU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"41f43109d6892b750e960cf893eca3b5bb1915a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426477/persons-with-significant-control/individual/3XjJt5FCBm3XL76fLXwXd3kjQBI"},"name":"Mr Alexandr Hiora","name_elements":{"forename":"Alexandr","surname":"Hiora","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"08931521","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 8RB","premises":"201a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d5b7cfaca8315f8f4df90409abb1a2e8ccbe8fd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08931521/persons-with-significant-control/individual/kH1te14DPfd_x1QRE_2myndCzWo"},"name":"Mrs Yeung Chuin Lee Lee Yu","name_elements":{"forename":"Yeung","middle_name":"Chuin Lee Lee","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15923104","data":{"address":{"address_line_1":"Faraday Road","country":"England","locality":"Plymouth","postal_code":"PL4 0ST","premises":"Unit 315-318"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"389c1a6729f6a6563fd8602baa1196a241c314fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923104/persons-with-significant-control/individual/k8CXpWJJ9Mev2JyLeVJrdC-jg3E"},"name":"Mr Samuel Lee Catherall","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Catherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923105","data":{"address":{"address_line_1":"Challow Drive","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9QX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"c2a89a666067e479936d7f0d64f168570bf2fdbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923105/persons-with-significant-control/individual/GakHPXv3U6j9o3ToFHyvMc218Mo"},"name":"Mr Thomas Nicholas John Latham","name_elements":{"forename":"Thomas","middle_name":"Nicholas John","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923105","data":{"address":{"address_line_1":"Constable Drive","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6PU","premises":"7"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"141696e9ca0b239a630b074c01fa6b507059b7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15923105/persons-with-significant-control/individual/AIw3AA5tJh2dLtOy3ZGOisj5jRY"},"name":"Mr Christopher Ciaran Farrance","name_elements":{"forename":"Christopher","middle_name":"Ciaran","surname":"Farrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05124357","data":{"address":{"address_line_1":"Ardrossan","country":"Canada","locality":"Alberta","premises":"53158 Range Rd 224","region":"T8e 2k4"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1981},"etag":"3cd8bab96084fd15f37088205024ca3e2893c217","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124357/persons-with-significant-control/individual/shOCj-VnNvqHTFqLjFCrarSYDlk"},"name":"Mrs Robyn Heather Dubbeldam","name_elements":{"forename":"Robyn","middle_name":"Heather","surname":"Dubbeldam","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"NI720472","data":{"address":{"address_line_1":"21 Talbot Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LD","premises":"Level 4"},"ceased_on":"2025-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0dd29d5fe35d4f81ed0463bc0ba37d170f7b6141","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720472/persons-with-significant-control/individual/IMFETwV4p1gO2fpw9WC7Id80APE"},"name":"Mr Andrew John Harrison","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720472","data":{"address":{"address_line_1":"21 Talbot Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LD","premises":"Level 4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1966},"etag":"7dc2df7136e80222370bbf1b3d3930fe90becd32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720472/persons-with-significant-control/individual/0yy68JDHq3Ec_MYeQtxMCskbvWQ"},"name":"Mr Aidan Patrick O'Neill","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720472","data":{"address":{"address_line_1":"21 Talbot Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LD","premises":"Level 4"},"ceased_on":"2025-08-11","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"fc73cdc2ebdc3d3fb5e36d7a43cc95ace1393f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720472/persons-with-significant-control/individual/4XDhUMY50mu6jwetSU3gqd-4uVw"},"name":"Mr Glen Fraser Dott","name_elements":{"forename":"Glen","middle_name":"Fraser","surname":"Dott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923106","data":{"address":{"address_line_1":"Sulgrave Road","country":"England","locality":"London","postal_code":"W6 7PX","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"44bcf042264ba39e3aaae57bc5ffc382133c760b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923106/persons-with-significant-control/individual/BRd0Z53Z8Ld0M-ZrSFKfbLci1sw"},"name":"Teresa Panetta","name_elements":{"forename":"Teresa","surname":"Panetta"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923107","data":{"address":{"address_line_1":"Edmondstown Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1NW","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2001},"etag":"a22d8dc248c3b433960f02f6e0fac051e6d1fa77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923107/persons-with-significant-control/individual/lpSrlaxZ7uA7V_KZbLigycf6ijU"},"name":"Mr Ieuan Rhys Williams","name_elements":{"forename":"Ieuan","middle_name":"Rhys","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923108","data":{"address":{"address_line_1":"Appleby Road","country":"England","locality":"London","postal_code":"E16 1LQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"6c93c52f91d80512bd510a0ec119fd3140eed071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923108/persons-with-significant-control/individual/lnHabpkrPlr3ErtKKBRzLIUrzOM"},"name":"Mr Andre Omogbolahan Ajagbe Akerele","name_elements":{"forename":"Andre","middle_name":"Omogbolahan Ajagbe","surname":"Akerele","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923109","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"396fc361283de8f3a064929c859b8224168936cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15923109/persons-with-significant-control/individual/4GdchkAI-NGu_0KuCavc-uA14Os"},"name":"Mr Abresham Al Azad","name_elements":{"forename":"Abresham","middle_name":"Al","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923109","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"f98a0d224e95580e9b231f0126b5735b8c33486f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923109/persons-with-significant-control/individual/Q6ApIscok39jMFcJv7xFRbPywtU"},"name":"Prashanta Kumar Paul","name_elements":{"forename":"Prashanta","middle_name":"Kumar","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923110","data":{"address":{"address_line_1":"Hugh Road","country":"England","locality":"Birmingham","postal_code":"B10 9AP","premises":"32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7d2bd8362b16f91137a31c8a92cc153103088437","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923110/persons-with-significant-control/individual/5ceQqLGELMQLmZqPp-dITYHblOE"},"name":"Mr Mazher Hussain","name_elements":{"forename":"Mazher","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923111","data":{"address":{"address_line_1":"Fulmar Road","country":"England","locality":"Castleford","postal_code":"WF10 5SW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d49467f613066cbf8ab273b3c5b1d2c4a547e589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923111/persons-with-significant-control/individual/H-oRs23aNFeEseaUWhZO2DiZjeA"},"name":"Miss Ramune Svedaite","name_elements":{"forename":"Ramune","surname":"Svedaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923112","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"E11 2EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"60286220d7b2232146086f60c501b425524fc2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923112/persons-with-significant-control/individual/J9z10xzSq6y3h8QLrHHcEjUHtH0"},"name":"Mr Theodore Laurence Athienitis","name_elements":{"forename":"Theodore","middle_name":"Laurence","surname":"Athienitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923113","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0JE","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"39e61c788d3979ea01534f7e387634bbb7906914","kind":"individual-person-with-significant-control","links":{"self":"/company/15923113/persons-with-significant-control/individual/ZfY3-SeR62jXP0Nini_a0R8iFKw"},"name":"Mr Jack David Lloyd","name_elements":{"forename":"Jack","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923113","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0JE","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"80670458d9aecde443bacd0c2ac83a6c75cf45b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923113/persons-with-significant-control/individual/Q6OE27xYTRf4S1dbV13iXybAyZE"},"name":"Mr Drew David Patrick Taylor","name_elements":{"forename":"Drew","middle_name":"David Patrick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12845336","data":{"address":{"address_line_1":"Willingale Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3SN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d50652d7fb0d79e99e455dd950afb07c6d237f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845336/persons-with-significant-control/individual/ykqHVn-gjb7THbVNUZxSjxUHfC8"},"name":"Mrs Rachel Joanne King","name_elements":{"forename":"Rachel","middle_name":"Joanne","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-28"}}
{"company_number":"SC820989","data":{"address":{"address_line_1":"Sycamore Grove","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5TG","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"33abacaef99742224a9430c9b4a8e07ce08662b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820989/persons-with-significant-control/individual/JWssElbTWXKMY_W7DjHfznQc5dY"},"name":"Ms Florence Nyarai Madamombe","name_elements":{"forename":"Florence","middle_name":"Nyarai","surname":"Madamombe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923114","data":{"address":{"address_line_1":"Ralphs Close","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2FX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ba8db05b68a4a8a848b6ba00d3e1493105bf7a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923114/persons-with-significant-control/individual/FtpObVYZAFri2ew-qZXMZaTFRgc"},"name":"Mr Jamie Ian Hillman","name_elements":{"forename":"Jamie","middle_name":"Ian","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923115","data":{"address":{"address_line_1":"Elm Close","country":"England","locality":"London","postal_code":"E11 2JE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"26e3178ab8402bd108f6fb49ff0cfc60aeb101be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923115/persons-with-significant-control/individual/rFUdSBv7rNqQsTZNvKqhjV-4NuU"},"name":"Mr Taher Ahmed Khaliq","name_elements":{"forename":"Taher","middle_name":"Ahmed","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923116","data":{"address":{"address_line_1":"Hatchard Road","country":"England","locality":"London","postal_code":"N19 4NH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"721067759a012934d2a13e938ddbc032e4599981","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923116/persons-with-significant-control/individual/nRYjhfRlniMBjKUtde58GMdEVOM"},"name":"Mr Dmitrij Jurevic","name_elements":{"forename":"Dmitrij","surname":"Jurevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923118","data":{"address":{"address_line_1":"Goswick Close","country":"England","locality":"Derby","postal_code":"DE24 3GN","premises":"3"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"676f8c6c7f0b994e5dd82492eda62593c5fd97ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15923118/persons-with-significant-control/individual/J4FQDPj7apNGc6RrEgS_5PCZ-xw"},"name":"Mr Sukhjinder Singh","name_elements":{"forename":"Sukhjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923117","data":{"address":{"address_line_1":"Fairlawns","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6QR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"358df5434347e570cb1710af265337777db3c75b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923117/persons-with-significant-control/individual/DNs8OZcvI3E4ncEMG3RqP7sbUGs"},"name":"Mrs Klaudia Cislawska Kwapich","name_elements":{"forename":"Klaudia","surname":"Cislawska Kwapich","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820990","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/2, 48"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2002},"etag":"fd0302e913cd7898de8028abee6319c8dac90203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820990/persons-with-significant-control/individual/wu72amJe8U3Xu-_1pTDSddH4CJs"},"name":"Mr Jobanpreet Singh","name_elements":{"forename":"Jobanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923119","data":{"address":{"address_line_1":"Duckham Court","address_line_2":"Coundon Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1PZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c992d2c5d57cd5d2cf7b66e47b56e0a4ce810e92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923119/persons-with-significant-control/individual/5SU6n-lXaju-sPnKw_TmOfvHTho"},"name":"Gizem Kilincoglu","name_elements":{"forename":"Gizem","surname":"Kilincoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923120","data":{"address":{"address_line_1":"Whittingham Lane","address_line_2":"Whittingham","country":"England","locality":"Preston","postal_code":"PR3 2AT","premises":"8 Grindlestone Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e153df529be473010e99a1e7f3926170b02c6205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923120/persons-with-significant-control/individual/vmS0jrQTnRQK8xcFkDVy-LsinJo"},"name":"Mr Chris James Handyside","name_elements":{"forename":"Chris","middle_name":"James","surname":"Handyside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923120","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Preston","postal_code":"PR1 5HR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b769e42f26c8350f065ea82d8ea1e29025194e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923120/persons-with-significant-control/individual/s3DZXJ65xMLeDbul1VGsH-itrFc"},"name":"Mr Anthony Mark Alker","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Alker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923121","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Enterprise Business Centre"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"606e05c1aaec19d8f85d0dc145c1fcd15b1d1301","kind":"individual-person-with-significant-control","links":{"self":"/company/15923121/persons-with-significant-control/individual/9ke-hrzKh-Xde4IOOxLJtu4Igp0"},"name":"Glenn Edward Mercer","name_elements":{"forename":"Glenn","middle_name":"Edward","surname":"Mercer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923122","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F53","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c1ccbeaaa1ed7215a5e4a2b4c7d648ec0648413d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923122/persons-with-significant-control/individual/85VeDIhOIMpghG0l8FdnqmLMxhI"},"name":"Muhammad Kashif Kashif","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Kashif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15346722","data":{"address":{"address_line_1":"Longmore Avenue","country":"England","locality":"Barnet","postal_code":"EN5 1JY","premises":"96"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"93c011750cba9835669b8258eba083cb01c1286b","kind":"individual-person-with-significant-control","links":{"self":"/company/15346722/persons-with-significant-control/individual/pobYhVv2xbaT6yYTbEpmwAW-eTU"},"name":"Mr Shashank Singh","name_elements":{"forename":"Shashank","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923123","data":{"address":{"address_line_1":"Pound Road","country":"England","locality":"Bristol","postal_code":"BS15 4QX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2e1c1ac1de22e43e7ff36f99220ff791d04b8120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923123/persons-with-significant-control/individual/Pf_qNDHMVgm9TWAOE_Pzuc06gsQ"},"name":"Mr Jamie Jones","name_elements":{"forename":"Jamie","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15753041","data":{"address":{"address_line_1":"Edward Bond House","address_line_2":"Cromer Street","country":"United Kingdom","locality":"London","postal_code":"WC1H 8DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"f2263a0d3eeee855d1b2ab3e2e1a989ea8312321","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15753041/persons-with-significant-control/individual/rCavoyHuptpRb3F4D1yUqnVHTi0"},"name":"Mr Mohammed Miah","name_elements":{"forename":"Mohammed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15923124","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"fd49291964a358205fcf369146ccc97432b545dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923124/persons-with-significant-control/individual/Tu-zTxyypoNHFnlNhaIEnlB8xVY"},"name":"Mr Foster Kofi Adjei","name_elements":{"forename":"Foster","middle_name":"Kofi","surname":"Adjei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12927185","data":{"address":{"address_line_1":"Dewfield Close","address_line_2":"Bierley","country":"England","locality":"Bradford","postal_code":"BD4 6BT","premises":"7"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"84c93de7d61ae286b237ff87683d9c23caf6d35e","kind":"individual-person-with-significant-control","links":{"self":"/company/12927185/persons-with-significant-control/individual/4iBSc88DAu3--6DbNlBMCfkRyA8"},"name":"Mr Witold Janusz Kozirog","name_elements":{"forename":"Witold","middle_name":"Janusz","surname":"Kozirog","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15923125","data":{"address":{"address_line_1":"Benland","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8EE","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c1aeea187bc445dca88ed45dba9dca9d57563457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923125/persons-with-significant-control/individual/1_8lHvvR2Aa96X9ynw6FYa3gJjM"},"name":"Mr Marius Motiekaitis","name_elements":{"forename":"Marius","surname":"Motiekaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923126","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3EA","premises":"491"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6fe78abbbd4d67ba2ab2f5ace4990132713dab94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923126/persons-with-significant-control/individual/SzhOdjqHFrzJOOo3KL6bIQOPDiQ"},"name":"Mr Samiul Hussain","name_elements":{"forename":"Samiul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720473","data":{"address":{"address_line_1":"Governors Gate Demesne","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6TU","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"344fd9c110da52719dc8967b1239eb23c15640a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720473/persons-with-significant-control/individual/J9Gf3sxlZh66gnp7CWn1pV3SwCA"},"name":"Mr Pearse Mcnerney","name_elements":{"forename":"Pearse","surname":"Mcnerney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923127","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Didcot","postal_code":"OX11 7HS","premises":"2 Edinburgh Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"3e21628d9062f6df5871d420cb936f388bbfce1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923127/persons-with-significant-control/individual/pxkB2VtNTGruPX5cUMHduD0ZbNQ"},"name":"Mr Fuhad Ahmed Khan","name_elements":{"forename":"Fuhad","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923127","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Didcot","postal_code":"OX11 7HS","premises":"2 Edinburgh Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b23feaff639b89db6ddd8054cf416e2754d605bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923127/persons-with-significant-control/individual/uiKwcoq_IOBfAHVXYdHmg4bMrZ0"},"name":"Mr Jawad Ahmed Khan","name_elements":{"forename":"Jawad","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"00602143","data":{"address":{"address_line_1":"Wolvercote Green","locality":"Oxford","postal_code":"OX2 8BD","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"34fe7281b1b4cecf8ed90db90feadb5a1d593058","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00602143/persons-with-significant-control/individual/leb1G8d9iWHnlTRkvwSjCZ5s5dk"},"name":"Mr Simon Alan Ryde","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Ryde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923129","data":{"address":{"address_line_1":"Mill Corner","address_line_2":"Northiam","country":"England","locality":"Rye","postal_code":"TN31 6HP","premises":"Roseway Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4434ed82cfac13f781a2e533dc239780ebd79164","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923129/persons-with-significant-control/individual/wfLO_5_BafyKkHMknAaCOw23EhU"},"name":"Mr Scott Charles Best","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923130","data":{"address":{"address_line_1":"Colne Road","address_line_2":"Brierfield","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5NN","premises":"76-78","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e50b3361df8a418c0667149191cc4944355ed056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923130/persons-with-significant-control/individual/ag6d1NKX0N1tW9kFHvSQaBM_ryE"},"name":"Mr Majid Iqbal","name_elements":{"forename":"Majid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923131","data":{"address":{"address_line_1":"Windmill Ln","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3EU","premises":"36a"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"bc05d26d7c9011be0f2e74a7533d6351a37c32f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923131/persons-with-significant-control/individual/irxTRlv0ctlMKMrVxjW0p6cvH64"},"name":"Gary Campbell","name_elements":{"forename":"Gary","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14985267","data":{"address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 100","country":"Canada","locality":"Toronto On","postal_code":"M5J 2T3","premises":"Brookfield Place"},"etag":"72a0c8f597bf2510ff52c15f4d0dfaa2ebf37863","identification":{"legal_authority":"Ontario Business Corporations Act","legal_form":"Corporate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14985267/persons-with-significant-control/legal-person/WM8-bXv8tREupVsRhBfAbNQkf98"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15923132","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Silver End","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3QG","premises":"39"},"ceased_on":"2024-12-28","country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"49e4a38c654822e22de8a8b1d7778ac34c4e480f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923132/persons-with-significant-control/individual/QYngVT8m5KYlYvtZth15CCR2Ou0"},"name":"Mrs Mst Hadia Begum","name_elements":{"forename":"Mst","middle_name":"Hadia","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923133","data":{"address":{"address_line_1":"2 Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4be458ef3d3a75afc54e62f97bb798982afd3f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923133/persons-with-significant-control/individual/f1t4ZCwk5eQ1Wc0I7sQVE5OQI1c"},"name":"Mr Dominik Borawski","name_elements":{"forename":"Dominik","surname":"Borawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923134","data":{"address":{"address_line_1":"Darley Road","country":"England","locality":"Wigan","postal_code":"WN3 5PG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"496c29b9be46bfebee544d2a5a7a3a699507445f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923134/persons-with-significant-control/individual/qB-_Sf2ZeL9Yer3k1sD-XRCXj3o"},"name":"Mr David Michael Matthews","name_elements":{"forename":"David","middle_name":"Michael","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"04089993","data":{"address":{"address_line_1":"1 Bentinck Street","locality":"London","postal_code":"W1U 2EA","premises":"1st Floor"},"country_of_residence":"Saint Barthelemy","date_of_birth":{"month":9,"year":1957},"etag":"f2eefc7cf14f698975d7285ba6d20aa0fd546116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04089993/persons-with-significant-control/individual/sN-OQig7SOlEhN4A-kPMJh9BpJY"},"name":"Mr Alan Lawrence Lee","name_elements":{"forename":"Alan","middle_name":"Lawrence","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15923135","data":{"address":{"address_line_1":"Marisco Close","address_line_2":"Boulton Moor","country":"England","locality":"Derby","postal_code":"DE24 5BE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"17da3a9eef6ab695086927e75331cb946c4d0339","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923135/persons-with-significant-control/individual/wgdIjToEmoFHBsizvScHLOax-Ts"},"name":"Mr Maninderdeep Singh","name_elements":{"forename":"Maninderdeep","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10032159","data":{"address":{"address_line_1":"Glendale Drive","country":"England","locality":"Birmingham","postal_code":"B33 8RG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bfbee983dc511628e261644ecf54138f183dcfff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10032159/persons-with-significant-control/individual/WbhQbPWbo-k4u_jNgOx_o9d5Z1g"},"name":"Mrs Nbila Riaz Ahmad Begum","name_elements":{"forename":"Nbila","surname":"Riaz Ahmad Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"SC820991","data":{"address":{"address_line_1":"7 Mossvale Walk","country":"Scotland","locality":"Glasgow","postal_code":"G33 5PJ","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"954379fe41d109141880742bb955bc833520aec1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820991/persons-with-significant-control/individual/pVAV5r6tL3RoC063SwCQqv9PJZw"},"name":"Mr David James Deviney","name_elements":{"forename":"David","middle_name":"James","surname":"Deviney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923136","data":{"address":{"address_line_1":"Foundry Lane","country":"England","locality":"Leeds","postal_code":"LS9 6RE","premises":"541"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"eb783bbb67516079c625bced8c72c8f64cdf0d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923136/persons-with-significant-control/individual/-OSMgN41j3tHS9nE2FHjP-y3YXs"},"name":"Mr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14985267","data":{"address":{"address_line_1":"Diplomat Street","country":"Qatar","locality":"Doha","po_box":"23224","premises":"Q-Tel Tower, Floors 2-9"},"etag":"d7c5ef68e91cc832b732472b856cf5fa2b7d4bc1","identification":{"legal_authority":"Qatar Investment Authority","legal_form":"Corporate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14985267/persons-with-significant-control/legal-person/oweZPIrCrVHURB7_TwZtP0x3xVw"},"name":"Qatar Investment Authority","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15923137","data":{"address":{"address_line_1":"Ventry Close","country":"England","locality":"Poole","postal_code":"BH13 6AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3b526faac62afd29d455488213885189539986af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923137/persons-with-significant-control/individual/YEGMzBMsDdx4XnUAwn_4WtnMd1k"},"name":"Mr Simon James Lambert","name_elements":{"forename":"Simon","middle_name":"James","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923138","data":{"address":{"address_line_1":"Stone Lane","country":"England","locality":"Peterborough","postal_code":"PE1 3BN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"46b99cd1ee4ade729c37f912ecc6f0a9f8e2152f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923138/persons-with-significant-control/individual/8oOJYLeHdp9ViRyqAVFMVZJ5Ml0"},"name":"Ms Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923139","data":{"address":{"address_line_1":"Geoffrey Way","address_line_2":"Somerford","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4YJ","premises":"35","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5705f862ab409cd37eef245ba6016f7e1b08a4df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923139/persons-with-significant-control/individual/TapSdM1ah_eHhpDCNBV8QSdMtQs"},"name":"Mr Joseph Anthony Mccarthy","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI720474","data":{"address":{"address_line_1":"St. Annes Gardens","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 3TT","premises":"11","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"18600a18da4276ee3f74498c07ccbbbfa8f8e1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720474/persons-with-significant-control/individual/nyp2qKKsuPvlb8RYoESxihhNR80"},"name":"Daryl Kieran Mckinney","name_elements":{"forename":"Daryl","middle_name":"Kieran","surname":"Mckinney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923139","data":{"address":{"address_line_1":"Geoffrey Way","address_line_2":"Somerford","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4YJ","premises":"35","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"439f0fc1aa7cec7f5e1fb542464550b431a35b05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923139/persons-with-significant-control/individual/WOBJ57YEpWZi-yPTKPW_dJZHOzU"},"name":"Miss Jessica Laura Smith","name_elements":{"forename":"Jessica","middle_name":"Laura","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923140","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"1d4fef9b8f310f088911f3a2934872c132c17d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923140/persons-with-significant-control/individual/_OziVQClh92fZMdmqFVApNiwhD0"},"name":"Adam Andrew George Collins","name_elements":{"forename":"Adam","middle_name":"Andrew George","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923141","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f6b7f20ed54e17a5389a49c16ebf19d4658bd1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923141/persons-with-significant-control/individual/mW_e-APLNQ_WsDNVpr8Hn5EevlU"},"name":"Mark Joseph Muzsnyai","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Muzsnyai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923144","data":{"address":{"address_line_1":"Clifford Road","country":"United Kingdom","locality":"London","postal_code":"E17 4JE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"79ebb127b07bbe0b7d635e60ddf351cbd421fa1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923144/persons-with-significant-control/individual/8D4jwKNF97bv6OfXoBnTz1OZTFQ"},"name":"Ms Aqsa Parvez","name_elements":{"forename":"Aqsa","surname":"Parvez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923145","data":{"address":{"address_line_1":"Stannington Glen","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6NA","premises":"23","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"f595c4b6508dca0a9f549be4b800274de7fb7b95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923145/persons-with-significant-control/individual/_-exz5ofU7PWK-VNCFV1S3-9530"},"name":"Adam Patrick Zielosko","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Zielosko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923146","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"ff0daa10d09f1cbcd784f22594a751ced85b8347","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923146/persons-with-significant-control/individual/0CWy0jk81Z4LxHFuHXTeg25JN-M"},"name":"Ashvin Ramachandran","name_elements":{"forename":"Ashvin","surname":"Ramachandran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923147","data":{"address":{"address_line_1":"Derwent Street","locality":"Hartlepool","postal_code":"TS26 8BN","premises":"76","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"19c6d990ce3d947274fcd4e0afb15a822f0c9747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923147/persons-with-significant-control/individual/GmAVZMq5kzGzDz1YD6lU39f9QfQ"},"name":"Anastasiia Kaplun","name_elements":{"forename":"Anastasiia","surname":"Kaplun"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923143","data":{"address":{"address_line_1":"Kariba Close","country":"United Kingdom","locality":"London","postal_code":"N9 0FR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"9f4ff137178422b49fe66cda52f578c50662fb12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923143/persons-with-significant-control/individual/_VDy89npjNBg7c9xt6vVatIXxNI"},"name":"Karen Maud Barrett","name_elements":{"forename":"Karen","middle_name":"Maud","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923142","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"737641fc9cc412ab9835389da0b74075d02ef19d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923142/persons-with-significant-control/individual/zQGrE4noNaMv6vFv7JJ6LIdRPEQ"},"name":"Mr Mitchel Thomas Jenkinson","name_elements":{"forename":"Mitchel","middle_name":"Thomas","surname":"Jenkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14300948","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"701ce59e47bbcabde1993e722505bf1f26772ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300948/persons-with-significant-control/individual/W_YN4GapiTY8tdgmFOsLfaqVb8I"},"name":"Miss Sarah Louise Blundell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Blundell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923149","data":{"address":{"address_line_1":"The Larches","country":"England","locality":"London","postal_code":"N13 5AU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ecf08ac19c68581fe2de3d298bda740d09099264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923149/persons-with-significant-control/individual/WOcxTYumhHj2M9l-v4GJcnB8Fps"},"name":"Ms Dawn Maria Ferdinand","name_elements":{"forename":"Dawn","middle_name":"Maria","surname":"Ferdinand","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923148","data":{"address":{"address_line_1":"Birchfield Road East","country":"England","locality":"Northampton","postal_code":"NN3 2BZ","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"76c613f74c694f0be0ac5db6b2331db6e1fd6021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923148/persons-with-significant-control/individual/baOQ1A_lKaiIjfRPHVVB0DG-ktU"},"name":"Mr Sharham Ahmedi","name_elements":{"forename":"Sharham","surname":"Ahmedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923150","data":{"address":{"address_line_1":"Canberra Road","locality":"Weston-Super-Mare","postal_code":"BS23 4PH","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1994},"etag":"ac367bf6ed44ff435734cf124ec2efc9289eaf51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923150/persons-with-significant-control/individual/jSpqTlsIJEksjvvsVXGB9zk94ig"},"name":"Miss Hazel Elsie Yvonne Postma","name_elements":{"forename":"Hazel","middle_name":"Elsie Yvonne","surname":"Postma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14300948","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b79e09647db373c23d8d014ff19ff10539b939e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300948/persons-with-significant-control/individual/XKOLkRMQRbVAgMMLXVektIIsLPA"},"name":"Mr Keith Robinson","name_elements":{"forename":"Keith","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923151","data":{"address":{"address_line_1":"Moreton Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3e1e45757af50431dbbe5db7a60ebe89f4ecca5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923151/persons-with-significant-control/individual/UKj3FThqN5eOHL6oILyvUzOH3aI"},"name":"Mr Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923152","data":{"address":{"address_line_1":"Chandos Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1QU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"a0a390dec1780d4436339cf40b0542089fd7a364","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923152/persons-with-significant-control/individual/YBmbZarfdQXPaOwaVyI1H_yOM8M"},"name":"Mr Luke Andrew Strange","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923153","data":{"address":{"address_line_1":"Valley Crescent","address_line_2":"Wrenthorpe","country":"England","locality":"Wakefield","postal_code":"WF2 0JB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d08b8c73c1efa0181dac748c9d0594a8ce106f25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923153/persons-with-significant-control/individual/eIuP7Yob1woFayy586ePH-Xf3YI"},"name":"Mr Andrew Birkhead","name_elements":{"forename":"Andrew","surname":"Birkhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923154","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Bradford","postal_code":"BD7 3BS","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"acfcc88dd63d6c74677d716c177b12e0b666cdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923154/persons-with-significant-control/individual/H6ERSUJ-VCQTASwuopU8xttMJFg"},"name":"Miss Leighanne Odia","name_elements":{"forename":"Leighanne","surname":"Odia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923155","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9HG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3bdeacd376aecc757bd23816cfff41f87e851547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923155/persons-with-significant-control/individual/p7crXVacIEatn9hm6qSrlhnlTto"},"name":"Mrs Laura Christine Mhairi Nikolakopoulou","name_elements":{"forename":"Laura","middle_name":"Christine Mhairi","surname":"Nikolakopoulou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923156","data":{"address":{"address_line_1":"Clos Pen Y Cae","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6AW","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"a328b59c6130c719487e19b036700f6d7f52a991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923156/persons-with-significant-control/individual/tsMlXuSW2y49TEyAcWDtiRjB0dw"},"name":"Mrs Nikki Louise Barney","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Barney","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"12646044","data":{"address":{"address_line_1":"Gregory Lane","address_line_2":"Durley","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2BS","premises":"Hazelwood"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1946},"etag":"b781389f900b42fcf1ce5a035a2865f3afad180d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646044/persons-with-significant-control/individual/pJK5kIYOUaBd4hU8j6QN9pQRY3U"},"name":"Mrs Pamela Grace Elliott","name_elements":{"forename":"Pamela","middle_name":"Grace","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15923157","data":{"address":{"address_line_1":"1a George St","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4DP","premises":"Etongate Business Centre"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"a433c676d422fdcc8fcd032d748ddc173295d44d","kind":"individual-person-with-significant-control","links":{"self":"/company/15923157/persons-with-significant-control/individual/gTThWmfAdxX5ER2g12utOXDRU8s"},"name":"Richard Henderson","name_elements":{"forename":"Richard","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923158","data":{"address":{"address_line_1":"Buttenshaw Avenue","address_line_2":"Arborfield","country":"England","locality":"Reading","postal_code":"RG2 9LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"728cdce86f6ef47b880c0f50d58136d5c4513669","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923158/persons-with-significant-control/individual/aH7kGMKc9rxad7xfeDYQM9thb2U"},"name":"Victoria Rose Howe","name_elements":{"forename":"Victoria","middle_name":"Rose","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923159","data":{"address":{"address_line_1":"Peasley Cross Lane","country":"England","locality":"St. Helens","postal_code":"WA9 3BP","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"6dd44c3ef180d5c58b1dab1ab385c51d95cc1bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923159/persons-with-significant-control/individual/DDUDBjc5003FUVHuLhrfr61aU5w"},"name":"Mr Matthew Thomas Stokes","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923161","data":{"address":{"address_line_1":"St. Leonards Street","address_line_2":"Mundford","country":"England","locality":"Thetford","postal_code":"IP26 5HG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5c4069e07e85c5cd1ef50d7b4eba4b3db2968412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923161/persons-with-significant-control/individual/3xSdo1Oinfk9lGAk_cBRmEYbUT4"},"name":"Mr John Hayden","name_elements":{"forename":"John","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923160","data":{"address":{"address_line_1":"Stanneybrook Close","country":"England","locality":"Rochdale","postal_code":"OL16 2YH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d2c784eceddd0c37bc8cc2e7f7de93f7e31328a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923160/persons-with-significant-control/individual/l5Zqv7NnUGwjec_g67z_9e9iPII"},"name":"Mr Abdul Kader","name_elements":{"forename":"Abdul","surname":"Kader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923162","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"24fa103b811b3ed5a148f79c4119d02a7eb29daf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923162/persons-with-significant-control/individual/p3-Rn_UEi2ouOv6H-gCu96RqP9g"},"name":"Miss Olanta Harding","name_elements":{"forename":"Olanta","surname":"Harding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15876607","data":{"address":{"address_line_1":"Oberman Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1DS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"33ebdee812bc37be22c61f456c813ec10596e010","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15876607/persons-with-significant-control/individual/EvJPcN2CXLZspgDaLfslDkZll6s"},"name":"Mr Dwain Samuel-Jarvis","name_elements":{"forename":"Dwain","surname":"Samuel-Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923164","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7EA","premises":"266-268"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"98439c07bad0d3913ea40e0157cf406d53b55867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923164/persons-with-significant-control/individual/QnIpegEIzWMveWP55J5kpdSXEBQ"},"name":"Mr Remzi Sekmen","name_elements":{"forename":"Remzi","surname":"Sekmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923163","data":{"address":{"address_line_1":"Bude Close","country":"England","locality":"London","postal_code":"E17 7NY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a5f3dafc5f9d49036e842c7b6b7e3e16e1ae03b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923163/persons-with-significant-control/individual/N2d8mVa6iMjhzvSBdoOv6kFtYjE"},"name":"Mr Junaid Chowdhary","name_elements":{"forename":"Junaid","surname":"Chowdhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923164","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7EA","premises":"266-268"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d900ed7ed36f103d18ccffd8d719250a1b1cb2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923164/persons-with-significant-control/individual/TH7Ci0pGEM1ztodW3LedVvGhF1E"},"name":"Mr Ali Kilincbay","name_elements":{"forename":"Ali","surname":"Kilincbay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923165","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a3d67423c6310744cb402b9bcc2ef850ffc80918","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923165/persons-with-significant-control/individual/zPai-kwRxdrNDv3sKVtUH3uPIcs"},"name":"Courtney Margaret Walton","name_elements":{"forename":"Courtney","middle_name":"Margaret","surname":"Walton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923166","data":{"address":{"address_line_1":"Anderton Park Road","country":"England","locality":"Birmingham","postal_code":"B13 9DT","premises":"59"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9fd5db73b3d055847e5703f93f1524f0c0d5fba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15923166/persons-with-significant-control/individual/JhZJ5_CN3L04-Tdh5fFh95T-FHk"},"name":"Mr Mohammad Nadeem Raza","name_elements":{"forename":"Mohammad","middle_name":"Nadeem","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923167","data":{"address":{"address_line_1":"Little Clothier Street","country":"England","locality":"Willenhall","postal_code":"WV13 1BA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"820f6069003887ae97e803939a8820af06553a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923167/persons-with-significant-control/individual/f3jKIhAVVD3HqyQIuIJEMCfzNjE"},"name":"Mr Shray Jain","name_elements":{"forename":"Shray","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923168","data":{"address":{"address_line_1":"Hampshire Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3EU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ffc7a9cd1da2489f716203d9d0d1cf0b9a45befd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923168/persons-with-significant-control/individual/pURpzCpW9a2LMxiU4EEDz6v9bo0"},"name":"Dr Ifueko Itohan Imasuen","name_elements":{"forename":"Ifueko","middle_name":"Itohan","surname":"Imasuen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923169","data":{"address":{"address_line_1":"Prestbury Road","country":"England","locality":"London","postal_code":"E7 8NG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"58b52a38577aadd00c4e0ac4b5a413041c2012e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923169/persons-with-significant-control/individual/5na7zig8LuRLFMOcyu6nYfts6i4"},"name":"Mr Ajay Jagatia","name_elements":{"forename":"Ajay","surname":"Jagatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923170","data":{"address":{"address_line_1":"Berrydale Road","country":"England","locality":"Liverpool","postal_code":"L14 7AH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8e1f7feb4407cd0367a2d392ed0f25fd7d253bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923170/persons-with-significant-control/individual/gqvXdWVt6XCp0WZPsQ6hlFAlezg"},"name":"Mrs Lisa Louise Davies","name_elements":{"forename":"Lisa","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC309381","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"etag":"62ac3eaa94a860d97cc367455d35cc2fd2ea17c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15797602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC309381/persons-with-significant-control/corporate-entity/F4bnk7XfAtNvupOJE0I8Il0Zhsc"},"name":"Paul F Tutin Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-16"}}
{"company_number":"15799526","data":{"address":{"address_line_1":"Lower Ground Floor, 96 Blacker Road","address_line_2":"Birkby","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5HN","premises":"Phoenix House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"043e543a96f383d2adcbd76957b74288466d5bbd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15799526/persons-with-significant-control/individual/vQC9EjS4nS9lm8Acuxmbh80Gn58"},"name":"Miss Asma Khan","name_elements":{"forename":"Asma","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15923171","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1DY","premises":"Flat 9 Britannic House 18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4c85d89f9a1c454e48d4caac06c469eed1257a31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923171/persons-with-significant-control/individual/6Rsueslj2DUv9veZCdZ6QzI6ULQ"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15799526","data":{"address":{"address_line_1":"Lower Ground Floor, 96 Blacker Road","address_line_2":"Birkby","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5HN","premises":"Phoenix House","region":"West Yorkshire"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"320aa1207820a91105fcb651c3986eefd7653035","kind":"individual-person-with-significant-control","links":{"self":"/company/15799526/persons-with-significant-control/individual/tHhh1I2PGLpEyX0CxVh_aIK1siY"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15923172","data":{"address":{"address_line_1":"Tottenham Crescent","country":"England","locality":"Birmingham","postal_code":"B44 0TA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c63ca52ff002a4d41d94f6599700d22cf26690cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15923172/persons-with-significant-control/individual/Ou0IznHiO796lxZRDWuRjo6dzG4"},"name":"Mr Jason Hewson","name_elements":{"forename":"Jason","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923173","data":{"address":{"address_line_1":"Hythe Hill","country":"England","locality":"Colchester","postal_code":"CO1 2NF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a8cd352828d2cf6cbe9a6ff75231551e2e4302b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923173/persons-with-significant-control/individual/8KA7aF6xuhVQ1UesS7fvppWsJfA"},"name":"Mr Daniel Charles Whiting","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820992","data":{"address":{"address_line_1":"Maltbarns Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7DP","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"3fc75a58a7abdfdb0e47e6caeb815cf613f12dac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820992/persons-with-significant-control/individual/c0FGTluL5VGFf2556Bvd4GoXbNM"},"name":"Mr Rayane Souidi","name_elements":{"forename":"Rayane","surname":"Souidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15457676","data":{"address":{"address_line_1":"Briggate","country":"England","locality":"Brighouse","postal_code":"HD6 1EL","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"07178beda5e064ced216b0de4f201b3ba3028e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457676/persons-with-significant-control/individual/MQq0-O3TheMpMdPpjwzdJyOMXko"},"name":"Bilal Ali Shah","name_elements":{"forename":"Bilal","middle_name":"Ali","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923174","data":{"address":{"address_line_1":"Louden Square","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1FN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0966cbac236844cdf4a9daa8eb8ce761baf3eca7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923174/persons-with-significant-control/individual/hgtzyHUKfeUIF6ABJBPQQCVztCQ"},"name":"Mrs Asha Rai","name_elements":{"forename":"Asha","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC446700","data":{"address":{"address_line_1":"Ellismuir Way","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PW","premises":"Unit 9 Ellismuir House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"41f936b5e5fdad3a1f748e53cc5c9b416b98e516","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446700/persons-with-significant-control/individual/ChWAU5UUucyXVr2QKIgKsi_Bayc"},"name":"Ms Masha Manojlovic","name_elements":{"forename":"Masha","surname":"Manojlovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15923175","data":{"address":{"address_line_1":"Peak Dale Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5QP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1b3e24d84f2c7e155bf371d5fe66d05c1141b15d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923175/persons-with-significant-control/individual/pqRDscFCj59m1pUaf8g2rFKjYx8"},"name":"Mr Charles Avi","name_elements":{"forename":"Charles","surname":"Avi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923175","data":{"address":{"address_line_1":"Peak Dale Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5QP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"480c4a00c4e1a604a2f5a8879695a17d56defaac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923175/persons-with-significant-control/individual/fHyYi0jY_4EoZwqrAye4nV-qAtU"},"name":"Diana Agama","name_elements":{"forename":"Diana","surname":"Agama"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923176","data":{"address":{"address_line_1":"Tyrone Drive","country":"England","locality":"Rochdale","postal_code":"OL11 4BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"db5a2a12895b388e4729e81d08ade5a8662e39ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923176/persons-with-significant-control/individual/jhzMJbSj01_Hmv36kdCoyaiSNs4"},"name":"Mr Reece Aarron Drennan","name_elements":{"forename":"Reece","middle_name":"Aarron","surname":"Drennan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC446700","data":{"address":{"address_line_1":"Ellismuir Way","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PW","premises":"Unit 9 Ellismuir House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"aaf5839dacbd846a4559efd91e01e89ed6d3fa4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446700/persons-with-significant-control/individual/6oxqpX6eq5YaOEsLmtPBvyyIXls"},"name":"Mrs Stephanie Louise Brown","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15923176","data":{"address":{"address_line_1":"Tyrone Drive","country":"England","locality":"Rochdale","postal_code":"OL11 4BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"003f5136fd90e491733062c57742f2f167edfc50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923176/persons-with-significant-control/individual/Tzy4fUjE5zL8mds8WgDWwSW7yNY"},"name":"Mr Austin Robert Hopley","name_elements":{"forename":"Austin","middle_name":"Robert","surname":"Hopley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923177","data":{"address":{"address_line_1":"Ventry Close","country":"England","locality":"Poole","postal_code":"BH13 6AW","premises":"6"},"etag":"6df713a1ae199e9f864cd32aa3346c5b20e9a25f","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15923137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923177/persons-with-significant-control/corporate-entity/0ceOzK3bNc_FzY_SDKOK_uw-8b8"},"name":"Black Dog Genus Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923178","data":{"address":{"address_line_1":"Kenton Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8DE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c90306718ce7c00fd38dc4c2ee10abf5a35cc0df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923178/persons-with-significant-control/individual/lTlJWWnsCdm2388dt2h7K1pmlCE"},"name":"Mr Neal Takodara","name_elements":{"forename":"Neal","surname":"Takodara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923179","data":{"address":{"address_line_1":"Gardens Crescent","country":"England","locality":"Dewsbury","postal_code":"WF13 3HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7d4e266db24253d5d312a32557eaee5d150400e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923179/persons-with-significant-control/individual/3wZI2Are_JnkVVlcpL07r1jR9pI"},"name":"Mr Asim Shafiq","name_elements":{"forename":"Asim","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923180","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923180 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ed1595f295b5a0112e11d91d365601ef5333790b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923180/persons-with-significant-control/individual/kXEdl0X_dyUsLLVS6eX0mfapc6U"},"name":"Ms Hayley Margaret Borcik","name_elements":{"forename":"Hayley","middle_name":"Margaret","surname":"Borcik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923181","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"dc49aae8db03653dee152d1d3336d56013bd3420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923181/persons-with-significant-control/individual/cCr-KSPdLkzbUQdEfu090QbbCYw"},"name":"Mrs Veronica Thelma Thomas","name_elements":{"forename":"Veronica","middle_name":"Thelma","surname":"Thomas","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923182","data":{"address":{"address_line_1":"Costock Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3AS","premises":"94","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"985d548d9a9c226a73d689f297c22bf8283b3310","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923182/persons-with-significant-control/individual/5x3D2gWxXRAhAdjVn-NlurH3Asw"},"name":"Aiza Ahmed","name_elements":{"forename":"Aiza","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923183","data":{"address":{"address_line_1":"Hubert Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8AB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a799fb1077f3de93d19973ad983199d13a385a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923183/persons-with-significant-control/individual/cdZGdCDOnLJAP6dm0ejk8j8GSJE"},"name":"Hafijur Rahman","name_elements":{"forename":"Hafijur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923184","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1aeb115d875628f8ee14be75af24e1266472db82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923184/persons-with-significant-control/individual/ATJWG8obgtdVYiXg9t3nqu01KJ4"},"name":"Mr Richard Goldfinch","name_elements":{"forename":"Richard","surname":"Goldfinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923186","data":{"address":{"address_line_1":"Cave Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7GL","premises":"11","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8c1add68f35c9a06c0487f2800d43680139e9bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923186/persons-with-significant-control/individual/S8dAYX1lk4XR4Q4BvljN5xNT9As"},"name":"Maliha Asim","name_elements":{"forename":"Maliha","surname":"Asim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923185","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4f0b2fcbe8b411e4d310eaad297ced74fbd5b142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923185/persons-with-significant-control/individual/OA0yIZY6AJ4fd47V7riKRq9Jr54"},"name":"Haider Ali Hassan","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923187","data":{"address":{"address_line_1":"Upton Close","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5FU","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"77b10d7c754149780524f6c1b2242c1351faa125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923187/persons-with-significant-control/individual/2odeUiFXSRt11ZxcIsaJFAmmtXo"},"name":"Oladimeji Ajibawo","name_elements":{"forename":"Oladimeji","surname":"Ajibawo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923188","data":{"address":{"address_line_1":"Abbots Manor","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JG","premises":"Flat 6, Flaxley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"3d127e2f58920c428f9e94f20e81701ef13761b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923188/persons-with-significant-control/individual/vUBK6ubNW1cyv-TfP4wU1FfptUs"},"name":"Mr Keyarash Mouhitzadeh","name_elements":{"forename":"Keyarash","surname":"Mouhitzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923189","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 7LB","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"601167f242229beb0c72ea687b451255f3a5bcad","kind":"individual-person-with-significant-control","links":{"self":"/company/15923189/persons-with-significant-control/individual/M9hNoZr-XN4XK4L3_qQgeaVRwCc"},"name":"Mr Dalbir Singh","name_elements":{"forename":"Dalbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923190","data":{"address":{"address_line_1":"Pembridge Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6AE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9c1e233a22173dd2e00ebee4b7cdc8d58d0a113e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923190/persons-with-significant-control/individual/nVQ4wBjYWUwGRl15WzT0ppSHc4Y"},"name":"Mr Sohail Rizvi","name_elements":{"forename":"Sohail","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15519731","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"13265bd96ced60b1253ab6a46b871f7c3febeee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15519731/persons-with-significant-control/individual/3h4lRpRz6E9GzIjwdZvjCD-ZnvM"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"NI656926","data":{"address":{"address_line_1":"18 Corlave Road","country":"Northern Ireland","locality":"Kesh","postal_code":"BT93 1JW","premises":"18","region":"Co Fermanagh"},"etag":"306fee4ef7971336250fe7e5874dc0c449d64745","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni641471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI656926/persons-with-significant-control/corporate-entity/q8ai4EB8r8R919yLJzIjjQ7zsLU"},"name":"Casgar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14036432","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"E17 6PR","premises":"33"},"etag":"51dbc19dc29f25737efdbd8329a7b1092e083b0a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13691581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036432/persons-with-significant-control/corporate-entity/yTo6Tpfrw1t1DO7yNPVQEu1B3p0"},"name":"Hsa Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15923191","data":{"address":{"address_line_1":"Diana Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TS","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"ff8ba08ca8beff4996729bbb3f373df56bc2d87d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923191/persons-with-significant-control/individual/tVOXljoZ8PzrF5fvhOnh8o6B4Pg"},"name":"Mr. Rohail Khan Niazi","name_elements":{"forename":"Rohail","middle_name":"Khan","surname":"Niazi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923192","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4 Cornfield Terrace","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6c93dad3005dd3b3773316dd8424114f6cd18141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923192/persons-with-significant-control/individual/WutfCFiujMiDHD4-2hcbgoxHCgI"},"name":"Mr Frazer Tobias Peter Jessop","name_elements":{"forename":"Frazer","middle_name":"Tobias Peter","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14893902","data":{"address":{"address_line_1":"No: 272/2 167","address_line_2":"Mustafa Kemal Mah. Dumlupinar Blv.","country":"Turkey","locality":"Cankaya","premises":"Mahall Ankara C2 Blok","region":"Ankara"},"ceased_on":"2025-09-07","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2008},"etag":"b595ce47c9e5e811d7b0e3c6533a14ad82fa147e","kind":"individual-person-with-significant-control","links":{"self":"/company/14893902/persons-with-significant-control/individual/R7yJoZd4fB3NSbmeXrF5PA8diJg"},"name":"Baturay Duman","name_elements":{"forename":"Baturay","surname":"Duman"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15923193","data":{"address":{"address_line_1":"Slindon","country":"England","locality":"Stafford","postal_code":"ST21 6LX","premises":"The Rise"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cbb0da306d75008902ebd54d968f1309385b1541","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923193/persons-with-significant-control/individual/tL67G45_-OyJO5LjfMbDYEInaOg"},"name":"Mr David Lee Charlton","name_elements":{"forename":"David","middle_name":"Lee","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923193","data":{"address":{"address_line_1":"Slindon","country":"England","locality":"Stafford","postal_code":"ST21 6LX","premises":"The Rise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7d293c5f4e5d0952ebd78de33f1644bec982fca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923193/persons-with-significant-control/individual/xwUT-B4RZ4DghOYONbPCdBRWQxc"},"name":"Mr Timothy Edward Charlton","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923194","data":{"address":{"address_line_1":"Whiteacre Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9PZ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e8447dfda13bbcb7f5064cd12bfb82e0c063f3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923194/persons-with-significant-control/individual/vvRAut4mHkGDYxYR-sEqbdBvqTo"},"name":"Miss Reshmaben Nileshbhai Patel","name_elements":{"forename":"Reshmaben","middle_name":"Nileshbhai","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923195","data":{"address":{"address_line_1":"Chignal Hall Lane","address_line_2":"Chignal St. James","country":"England","locality":"Chelmsford","postal_code":"CM1 4TT","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"55e0cc306cad1dbb6df85cbc8334c9d81ba24bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15923195/persons-with-significant-control/individual/pbR-AnZ8u6yr0B3EV6Om2JrDEyE"},"name":"Mr Archie Oliver Whittingham","name_elements":{"forename":"Archie","middle_name":"Oliver","surname":"Whittingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923195","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"West Rudham","country":"England","locality":"King's Lynn","postal_code":"PE31 8RN","premises":"Linnet"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2ce8187311e6725171c6a4e182729fbbc350e3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15923195/persons-with-significant-control/individual/p_llSUKXEqbS7W8vsutTCLDBoBk"},"name":"Mr Lewis Alexander Millington","name_elements":{"forename":"Lewis","middle_name":"Alexander","surname":"Millington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923196","data":{"address":{"address_line_1":"Harcourt Close","country":"England","locality":"Uckfield","postal_code":"TN22 5DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"99217ea25613803e04f6e5b0a04802e29fc96303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923196/persons-with-significant-control/individual/oEpHDgVzY9WY-to24_K3GIshLR0"},"name":"Mr Vimal Joshua Rajasekaran","name_elements":{"forename":"Vimal","middle_name":"Joshua","surname":"Rajasekaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923197","data":{"address":{"address_line_1":"Blackmore Crescent","country":"England","locality":"Woking","postal_code":"GU21 5NR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3a02615934aea32c235b1e3b5bf0106413921961","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923197/persons-with-significant-control/individual/xHyTBAkyM7sjhfRzb74Ym8eGE-Q"},"name":"Mr Fahad Ahmed Gilani","name_elements":{"forename":"Fahad","middle_name":"Ahmed","surname":"Gilani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923198","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b6461a874271401d1a4fd7626b4b96606622f81b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923198/persons-with-significant-control/individual/D0EfRPDOIVNB_Bu4N5dssJGUHW0"},"name":"Mr Hamza Ur Rehman","name_elements":{"forename":"Hamza","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923199","data":{"address":{"address_line_1":"Pencau","country":"Wales","locality":"Llanarth","postal_code":"SA47 0QW","premises":"Parcau Uchaf"},"etag":"1a601053dfd59adac3b0f9b9e5b70443b83618fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15902892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923199/persons-with-significant-control/corporate-entity/Ndpuq4tEJbAHfnXtJK7HyPx1Fd4"},"name":"Burrow Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923201","data":{"address":{"address_line_1":"Penrith Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"599f86f9b87ecf0cda557d3f4d058fcfa21fc46d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923201/persons-with-significant-control/individual/B6syF7X16swyB5OLt1OtNsgOQnk"},"name":"Mr Joseph William Mccafferty","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923200","data":{"address":{"address_line_1":"Dalewood Drive","country":"England","locality":"Sheffield","postal_code":"S8 0EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5221dfee85ab5ce49c66d78d8c5430f81de8233c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923200/persons-with-significant-control/individual/v0lBiAK_wQRwSzB2xLd5jNwfEw0"},"name":"Mr Lee Andrew Gregory","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923202","data":{"address":{"address_line_1":"Copgrove Road","country":"England","locality":"Leeds","postal_code":"LS8 2FB","premises":"Flat 6 Clock Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2fe73d2cb7b4ac2f68b80c9327753d728441c05f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923202/persons-with-significant-control/individual/SVcB8CyzRgMBXowHs__qXZB_Eb4"},"name":"Mr Jon Martyn Barsby","name_elements":{"forename":"Jon","middle_name":"Martyn","surname":"Barsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15564290","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"175c2098038de5d36f9787bf3d516f5dff32d343","kind":"individual-person-with-significant-control","links":{"self":"/company/15564290/persons-with-significant-control/individual/Jn7AKbiInvlOG1DV-tExZvE7FsA"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923203","data":{"address":{"address_line_1":"Brownfield Road","country":"England","locality":"Birmingham","postal_code":"B34 7HT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9b35a603bd0a8da12c74561d97be0836eae9db07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923203/persons-with-significant-control/individual/y1CPGxzmNyzeJmCJNy5b8w2EsfE"},"name":"Mr Javid Iqbal","name_elements":{"forename":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820993","data":{"address":{"address_line_1":"Lawrie Terrace","country":"Scotland","locality":"Leven","postal_code":"KY8 4DQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"9ecdad22fc479d6c57a34b81d496d8758beb297a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820993/persons-with-significant-control/individual/ELMb8vRu6195COAvY5wq1-fBrb4"},"name":"Karen Stenhouse","name_elements":{"forename":"Karen","surname":"Stenhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15326459","data":{"address":{"address_line_1":"King George Street","address_line_2":"Wirksworth","country":"England","locality":"Matlock","postal_code":"DE4 4AU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9862be4f4dc164d1991bcd940e81342c99b5da6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15326459/persons-with-significant-control/individual/ygMwosllbejRuaRAs9J85nLC0WI"},"name":"Kyle Robert Gerrard","name_elements":{"forename":"Kyle","middle_name":"Robert","surname":"Gerrard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15564312","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ec0543e535c4fc7e0cc1a02235a69de4654f85da","kind":"individual-person-with-significant-control","links":{"self":"/company/15564312/persons-with-significant-control/individual/2zNX_DALeOoB8h9t-NR3hOFZCdw"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923204","data":{"address":{"address_line_1":"Rochford Drive","country":"England","locality":"Luton","postal_code":"LU2 8SS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"224ae031f36839fa7c4690f2fff121b30a8dbdae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923204/persons-with-significant-control/individual/cXJoexKpvDxo9LwPvXDFosFfP4U"},"name":"Mr Gabriel Ghergut","name_elements":{"forename":"Gabriel","surname":"Ghergut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923205","data":{"address":{"address_line_1":"Foulden Road","country":"England","locality":"London","postal_code":"N16 7UR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"1bfbeeb48b65a4f9f826fb2438a67fbc0ba6f810","kind":"individual-person-with-significant-control","links":{"self":"/company/15923205/persons-with-significant-control/individual/fOwW_tOC6ZrMllWOMm5crkGG8Jo"},"name":"Mr Abdullah Lunat","name_elements":{"forename":"Abdullah","surname":"Lunat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923206","data":{"address":{"address_line_1":"Boyton Cross","address_line_2":"Roxwell","country":"England","locality":"Chelmsford","postal_code":"CM1 4LS","premises":"Doune"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d2467139b4f7a270a1670f5e7454c0d1b0dc1ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923206/persons-with-significant-control/individual/YV_dQWS7P5Kfl1qassTMyvvVo74"},"name":"Mr Warren Patrick James Ely","name_elements":{"forename":"Warren","middle_name":"Patrick James","surname":"Ely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14377542","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Luton","postal_code":"LU1 3PX","premises":"13"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"92d673a63b697a5ad847fae8607857c76d25221f","kind":"individual-person-with-significant-control","links":{"self":"/company/14377542/persons-with-significant-control/individual/0zuBIgkLU2V99M7dwSyfxB9iT3Y"},"name":"Miss Eliza Andreea Gruia","name_elements":{"forename":"Eliza","middle_name":"Andreea","surname":"Gruia","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923207","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Arlesey","postal_code":"SG15 6SA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9171955f612754f32e3573cd30d0db1907ccab35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923207/persons-with-significant-control/individual/gVmpkskpRfQPUMP4-NiAd7uUzCw"},"name":"Mr Ryan Karl Ashley Oliver","name_elements":{"forename":"Ryan","middle_name":"Karl Ashley","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15564329","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f26b78ad6000db703427404c3c1b50292572b2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15564329/persons-with-significant-control/individual/QAi8EH0rQybpE7cj_iWehG0Hn_k"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"11716978","data":{"address":{"address_line_1":"Urlay Nook Road","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0LA","premises":"Old Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f2d37a59ae7f4cc5cd47b44bb76b8c7d3ce8632c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716978/persons-with-significant-control/individual/F3Oh7Fv_B0dB6djpyw7ZCsTkrzQ"},"name":"Mr Paul John Palmer","name_elements":{"forename":"Paul","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923208","data":{"address":{"address_line_1":"Jeymer Drive","country":"England","locality":"Greenford","postal_code":"UB6 8NT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ccadaa7f468cc42d11a28b6bd11d241235ecbda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923208/persons-with-significant-control/individual/Vx0LwRGEfuvrHvAzwxlZ8lYfMyQ"},"name":"Ms Julienne Tang","name_elements":{"forename":"Julienne","surname":"Tang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923209","data":{"address":{"address_line_1":"Overdale Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 4AQ","premises":"26 Overdale Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7ce27dbf207d59a7e417b62196212e7292a5a5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923209/persons-with-significant-control/individual/ZJnwQMjDAu8sG6HOOaP_TCgV86Q"},"name":"Mrs Shereen Salima O’Driscoll","name_elements":{"forename":"Shereen","middle_name":"Salima","surname":"O’Driscoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923210","data":{"address":{"address_line_1":"Baylands","address_line_2":"Newtown","country":"England","locality":"Berkeley","postal_code":"GL13 9NX","premises":"40","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"16ccd9532b96a52372fd7caf1747312a867985f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923210/persons-with-significant-control/individual/Vmxru8sBy5SVy7PhViZZtCYoKvA"},"name":"Mr Trevor Duncan Witting","name_elements":{"forename":"Trevor","middle_name":"Duncan","surname":"Witting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923211","data":{"address":{"address_line_1":"Bannerdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2DP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"274533818d93370b185905f8c1a49f27a594c8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15923211/persons-with-significant-control/individual/jpo-5527p9kwyk5ILRsN-PNqpek"},"name":"Mr Paul Jozsef Varga","name_elements":{"forename":"Paul","middle_name":"Jozsef","surname":"Varga","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923211","data":{"address":{"address_line_1":"Bannerdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2DP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c37587b4e4258b58bdc10b937fbf4ee0c92993aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15923211/persons-with-significant-control/individual/bkQnlgyIdEP1cyFyLPG8NX-8vpM"},"name":"Ms Annmarie Connolly","name_elements":{"forename":"Annmarie","surname":"Connolly","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15604092","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"621b190af0e59ad55915fc52557a49eccce124db","kind":"individual-person-with-significant-control","links":{"self":"/company/15604092/persons-with-significant-control/individual/Ymm1BxGX6wjoxx5SYqE3dLm9IKo"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923212","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d248faaa47bcaa1ed780560a981b10324a741dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923212/persons-with-significant-control/individual/IVgzPPcNgeksanXlGNR7QnpMm-o"},"name":"Mr He Huang","name_elements":{"forename":"He","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15075098","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8216"},"ceased_on":"2024-08-29","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2002},"etag":"f1859ef75bf812d743c68b9338a626547afe69c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15075098/persons-with-significant-control/individual/v-0V4KlhptVUEHzRfbO4EiGzhGQ"},"name":"Mr Muhammad Usama","name_elements":{"forename":"Muhammad","surname":"Usama","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15923213","data":{"address":{"address_line_1":"Preston New Road","country":"England","locality":"Blackburn","postal_code":"BB2 6BU","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f3169774f6cec86c27bb86c28815a8621958cbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923213/persons-with-significant-control/individual/LTfG-8fPrx1hR_NwEni_3lXIBrs"},"name":"Mr Adnan Ghaffar","name_elements":{"forename":"Adnan","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923214","data":{"address":{"address_line_1":"Heron Street","country":"England","locality":"Manchester","postal_code":"M15 5PR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"299decbe78c65fb55a7032986f80e4dad843529d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923214/persons-with-significant-control/individual/UWxd5yANRo246aJeBHHwPADb80M"},"name":"Faheem Akhter","name_elements":{"forename":"Faheem","surname":"Akhter"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923215","data":{"address":{"address_line_1":"Heene Terrace","country":"England","locality":"Worthing","postal_code":"BN11 3LQ","premises":"Flat 8 Jason Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"726686d39163a441826f6f52f54eebd202c38429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923215/persons-with-significant-control/individual/Knn76HKl73u2Xo_4Lz7DCTkDFPc"},"name":"Mr Gjelbrim Shahu","name_elements":{"forename":"Gjelbrim","surname":"Shahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923216","data":{"address":{"address_line_1":"John Amoore Lane","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3SY","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9417e2d495541bd53f12180cfa94532e6eaa4fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923216/persons-with-significant-control/individual/juFnuKEcK3DeX7VugMB6g9rMT34"},"name":"Mr Lee Jason Gaynor","name_elements":{"forename":"Lee","middle_name":"Jason","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923216","data":{"address":{"address_line_1":"Fallow Court Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0BG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3d5e8b30498ad3afa54cd3e7ab51e31c560fbf32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923216/persons-with-significant-control/individual/wR3jcfH4MgU8zXViQCU7Pb1PQr8"},"name":"Mr Antonio Dellamura","name_elements":{"forename":"Antonio","surname":"Dellamura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09153643","data":{"address":{"address_line_1":"Wood End Lane","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5DT","premises":"Tudor Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"42e29c98048e5c3ea1a5b692cb92865cb38aefc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09153643/persons-with-significant-control/individual/fwFJryldDIlJcNI4EJY6lo93UAA"},"name":"Mrs Jillian Elaine Charlton","name_elements":{"forename":"Jillian","middle_name":"Elaine","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"15244609","data":{"address":{"address_line_1":"Rickmansworth Road","country":"England","locality":"Northwood","postal_code":"HA6 2RQ","premises":"Oak Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5907d75e58e926e9326feb2b6693a9fc348d7bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15244609/persons-with-significant-control/individual/7owHtCQlj3kXR8KA1vyQ4QwDjUI"},"name":"Ms Mei Fun Pang","name_elements":{"forename":"Mei","middle_name":"Fun","surname":"Pang","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15923217","data":{"address":{"address_line_1":"Derbyshire Road South","country":"United Kingdom","locality":"Sale","postal_code":"M33 3JG","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c7a23b58684ccfb3293315a5f006f6e7aeab4c71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923217/persons-with-significant-control/individual/FMTP1KxGfgaPEmHu3pvYJAi9-uU"},"name":"Mr Kieran Bown","name_elements":{"forename":"Kieran","surname":"Bown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923218","data":{"address":{"address_line_1":"Orford Avenue","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9QU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e11bb369bd0e8a01f95e2bc29c4c73aab366d5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923218/persons-with-significant-control/individual/QP_fl9-33rRExozUQgWMjxb8Oos"},"name":"Miss Coral Emily Millar","name_elements":{"forename":"Coral","middle_name":"Emily","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923219","data":{"address":{"address_line_1":"Chelsea Street","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7HP","premises":"Chelsea House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1e4a60980b4990e312d62d447abb020aba677852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923219/persons-with-significant-control/individual/2xQr0VnJ2GExZKLBpguAEIsGknY"},"name":"Mr Jay Chims Phale","name_elements":{"forename":"Jay","middle_name":"Chims","surname":"Phale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15056117","data":{"address":{"address_line_1":"Whitelands Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6UG","premises":"Under Bridge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f395130b518cea065d17e0208a785418fe6c3ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056117/persons-with-significant-control/individual/mr5wLQet_9jop78eWjFSVnvR79E"},"name":"Mr Tanveer Ali","name_elements":{"forename":"Tanveer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-07-28"}}
{"company_number":"14470575","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"633a7dfc2b23f4b8c6e1283ea919776a8a4634a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14470575/persons-with-significant-control/individual/_wwA_GgEk8pc8a0BNo6zhtqnWTo"},"name":"Mr Glen Hayes","name_elements":{"forename":"Glen","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15923220","data":{"address":{"address_line_1":"1 Camberwell Passage","country":"England","locality":"London","postal_code":"SE5 0AU","premises":"Apartment 101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3c6603ccb15e71b3f125a60286c3b2b8702af905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923220/persons-with-significant-control/individual/hKr3sm-xqUjY50v-9hi5LTI3d9g"},"name":"Mr Connor Jonathan Boon","name_elements":{"forename":"Connor","middle_name":"Jonathan","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923220","data":{"address":{"address_line_1":"1 Camberwell Passage","country":"England","locality":"London","postal_code":"SE5 0AU","premises":"Apartment 101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"6be61db7924b58a6f22b25614577ab17497be460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923220/persons-with-significant-control/individual/VgLmPMe5cBe6lVbTL7wdPATJg44"},"name":"Mr Harrison Richard Jones","name_elements":{"forename":"Harrison","middle_name":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923221","data":{"address":{"address_line_1":"Lavender Close","country":"England","locality":"Bedworth","postal_code":"CV12 0GP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"284cf211590f9d5c6d48f19a4f4c756a76e71319","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923221/persons-with-significant-control/individual/l3m_PNnrF38R5AJ2l0yk4H5BYjs"},"name":"Mr Blake Harrison Weston","name_elements":{"forename":"Blake","middle_name":"Harrison","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923222","data":{"address":{"address_line_1":"Edith Grove","country":"England","locality":"London","postal_code":"SW10 0NJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"fa540e018c6880a752c22fd9c6f9f7e6e8567982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923222/persons-with-significant-control/individual/0fCwm5AMxBPSiizmWdpbAYGWa9A"},"name":"Mr Richard Owusu Agyeman","name_elements":{"forename":"Richard","surname":"Owusu Agyeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14743571","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1988},"etag":"8e0008abe7ec16358fd1afa05d63430d2352282e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743571/persons-with-significant-control/individual/d6dXgZvSSrLQ_gwJ4h7TzFiV4tE"},"name":"Mr. Aleksandr Sivko","name_elements":{"forename":"Aleksandr","surname":"Sivko","title":"Mr."},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15923224","data":{"address":{"address_line_1":"Bury Hill Road","country":"England","locality":"Oldbury","postal_code":"B69 2DR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c69b101315e9e469399cb85eab965fda2787d1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923224/persons-with-significant-control/individual/-yIQvTD2B9yRnYCzCjB7RhKpWgI"},"name":"Mr Abul Kashem","name_elements":{"forename":"Abul","surname":"Kashem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923223","data":{"address":{"address_line_1":"Meon Road","address_line_2":"Mickleton","country":"England","locality":"Chipping Campden","postal_code":"GL55 6TB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"d0ccea0806ed284bc825d46ebab41adcce3fb126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923223/persons-with-significant-control/individual/dtkjB_5TJCzAQjzepSjUDxyKApo"},"name":"Mr Ben Martyn Hartshorne","name_elements":{"forename":"Ben","middle_name":"Martyn","surname":"Hartshorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923225","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"58241be66ba7aa7506784f1e372d098b1ab440f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923225/persons-with-significant-control/individual/vMOwY6_072kqdigQXeScgZOMyCU"},"name":"Mr Serajo Mohamado Madari","name_elements":{"forename":"Serajo","middle_name":"Mohamado","surname":"Madari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923226","data":{"address":{"address_line_1":"Cotton Fields","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3UA","premises":"17","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7350dbbe37b1bf980ad4ecaa7a42c6c9b5ee958f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923226/persons-with-significant-control/individual/oDxCUONfOUp4YPanLNxZ0-Puk8g"},"name":"Danial Moin Baloch","name_elements":{"forename":"Danial","middle_name":"Moin","surname":"Baloch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923227","data":{"address":{"address_line_1":"Goldsworth Drive","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3NR","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"04004fa2295669e3f384c25dfb9d9a4f816781dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923227/persons-with-significant-control/individual/1oMrZK5YX9L2VnP9AQ--HExVzWg"},"name":"Vytautas Bizys","name_elements":{"forename":"Vytautas","surname":"Bizys"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923228","data":{"address":{"address_line_1":"Exmouth Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3PU","premises":"59","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"aa5602461d3ed34a72b8619d4fe1283af452cf79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923228/persons-with-significant-control/individual/XRz264naSfhEH6-e7EPG8ryxOeQ"},"name":"Benjamin James Robinson","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923229","data":{"address":{"address_line_1":"Sunflower Croft","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 9FY","premises":"15","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2fc26fb440ba25a8c270b8d77a2c15c95c3d9375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923229/persons-with-significant-control/individual/HzVvOHnqIpnhVpOFZfjq0QnbnjQ"},"name":"Marc Fredrik Robinson Tibbo","name_elements":{"forename":"Marc","middle_name":"Fredrik Robinson","surname":"Tibbo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923230","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"186e4658d34f2fe32c63eaee62377e9264cca557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923230/persons-with-significant-control/individual/VjCGH31RcgcA66s3wW6r-8vdxCg"},"name":"Octavian Narine","name_elements":{"forename":"Octavian","surname":"Narine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923231","data":{"address":{"address_line_1":"Whittle Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0FZ","premises":"37","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e18a3958c1416aa4ecc528816a9a614fe3262591","kind":"individual-person-with-significant-control","links":{"self":"/company/15923231/persons-with-significant-control/individual/Y7F9x3EcXzElfGmK9q1_55ZJiHc"},"name":"Sarah Ali","name_elements":{"forename":"Sarah","surname":"Ali"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923233","data":{"address":{"address_line_1":"Nevis Close","country":"England","locality":"Romford","postal_code":"RM1 4LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3700a04103fe86f6c14a60f7f1676eb5470eac54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923233/persons-with-significant-control/individual/HqFnNsfGfZaYKf83-IeHc_XKB9g"},"name":"Mrs Pritpal Walia","name_elements":{"forename":"Pritpal","surname":"Walia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923233","data":{"address":{"address_line_1":"Nevis Close","country":"England","locality":"Romford","postal_code":"RM1 4LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d0a4652fa1e0c4c35a9126c320428c0fe20cd6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923233/persons-with-significant-control/individual/gSygjyLRR0G9Rl2pwIuhg0Wc1Qc"},"name":"Mr Harcreet Walia","name_elements":{"forename":"Harcreet","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923232","data":{"address":{"address_line_1":"Bute Street","address_line_2":"Treherbert","country":"Wales","locality":"Treorchy","postal_code":"CF42 5PE","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"71e8441e367fd0cb805fc03a27040f30e99c6880","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923232/persons-with-significant-control/individual/kkVkjQZ1fDtdWD8yp1RjkbZAwgY"},"name":"Mr. Sumit Kumar","name_elements":{"forename":"Sumit","surname":"Kumar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10763861","data":{"address":{"address_line_1":"Brun Terrace","country":"England","locality":"Burnley","postal_code":"BB10 3JR","premises":"Unit 4"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"857ef506a09ec4f1b91f342c5462f86a9edf3e21","kind":"individual-person-with-significant-control","links":{"self":"/company/10763861/persons-with-significant-control/individual/A6DxDOr9spqsBfGq8pHJizrV-G8"},"name":"Mr Kieron John Mayers","name_elements":{"forename":"Kieron","middle_name":"John","surname":"Mayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15923235","data":{"address":{"address_line_1":"Bush Grove","country":"England","locality":"London","postal_code":"NW9 8QX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"24f7d233188ba7af287be500d7d8d4527838e259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923235/persons-with-significant-control/individual/CeAmVAJ1x4NtzVOjn6TuH7MM60g"},"name":"Miss Crinuta Kalanyos","name_elements":{"forename":"Crinuta","surname":"Kalanyos","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923234","data":{"address":{"address_line_1":"Harper Green Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0DL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a335fcaeb195123a0211261d684f1e1bbee658bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923234/persons-with-significant-control/individual/JqsPXCcZhOcCvJZHjy6KlDdoiWQ"},"name":"Mr Muhammad Waqar","name_elements":{"forename":"Muhammad","surname":"Waqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923236","data":{"address":{"address_line_1":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"Office 312 The Base"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"89a622b7c2c69faadc1397c7654bb0948a7f01f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923236/persons-with-significant-control/individual/k_fnprMvNcN5AY7CrE4YgjTxOwQ"},"name":"Mr Peter Lynch","name_elements":{"forename":"Peter","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820994","data":{"address":{"address_line_1":"Islay Way","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5DY","premises":"34","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5d1bde84903129c5d785602cb6bc85e3a0288729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820994/persons-with-significant-control/individual/MnFLbuDYzHlfy8TlRMxYADfDuWU"},"name":"Mrs Violetta Ewa Popiela","name_elements":{"forename":"Violetta","middle_name":"Ewa","surname":"Popiela","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923237","data":{"address":{"address_line_1":"Blencarn Crescent","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 6WT","premises":"9","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"84553d86cbf3ce686fdc7e483dc4e8f787d7f7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923237/persons-with-significant-control/individual/Wo6QHjDdWbLtUih76cow36fpXYI"},"name":"Mr. Sandeep Uttamrao Mali","name_elements":{"forename":"Sandeep","middle_name":"Uttamrao","surname":"Mali","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923238","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"London","postal_code":"E15 1HL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4d63841eb4997bdf32ac43a807a3aa72e060ec0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923238/persons-with-significant-control/individual/AugPiitBL7C_xuasKw3hdo9GUpU"},"name":"Mr Adil Ali Syed","name_elements":{"forename":"Adil","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15253946","data":{"address":{"address_line_1":"Sandon Park Gardens","country":"England","locality":"Crewe","postal_code":"CW2 8UA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"ed1ee8fc3858e1fbd6bb6a0815401e00a76e940a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15253946/persons-with-significant-control/individual/lcQWLPD7jtzUcqeAqrhAcaPlztw"},"name":"Mr Raymond John Hulme","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Hulme","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15923239","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"40b903b554ffb8f4a186ed313efe189b705cf8a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923239/persons-with-significant-control/individual/Xt6fdijzV8B1KXw1lQVuukRgzKs"},"name":"Mr Asa Singh Jandu","name_elements":{"forename":"Asa","middle_name":"Singh","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923240","data":{"address":{"address_line_1":"Helme Close","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9YL","premises":"3","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dcb3966ee65636fd6996a9b59b31c2577cf894a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923240/persons-with-significant-control/individual/K_2E7_0_sbdmiRZxwb7v1wCT4n4"},"name":"Mr David Ian Seaton","name_elements":{"forename":"David","middle_name":"Ian","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820995","data":{"address":{"address_line_1":"788 Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7DD","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"95348cc739eb7a0f1674d3ab4bd10378d9d34c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820995/persons-with-significant-control/individual/qx0Xhv_A2RB2VeaF3T_ll2Yf7W0"},"name":"Mrs Urooj Fatima","name_elements":{"forename":"Urooj","surname":"Fatima","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15267077","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15267077 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4fb7640b5a9debc6531cc5a8b5ea59835e72e6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15267077/persons-with-significant-control/individual/cPrF3zaqj3StjSPiWyce6gEDz64"},"name":"Mr Colin Michael Higham","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15923241","data":{"address":{"address_line_1":"Beach Close","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 0BY","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"b66c7d16c116175b01409932a3d3dc0c09b8abd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15923241/persons-with-significant-control/individual/5n_t4cp5wWJfsA0P_4hyBN6wRKA"},"name":"Mr Louie Johnson Edge","name_elements":{"forename":"Louie","middle_name":"Johnson","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09198315","data":{"address":{"address_line_1":"Bridge View","country":"England","locality":"London","postal_code":"W6 9DD","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"230dc8e008a378fa88997dd1b2ca0c5f5fce8d43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09198315/persons-with-significant-control/individual/6rdLpoI7GzHP9YNENthtqankO8o"},"name":"Ms Leda Hodgson","name_elements":{"forename":"Leda","surname":"Hodgson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923242","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"34257923cced71903ad9a665d643f3fe59bcb4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923242/persons-with-significant-control/individual/ETNCIQyznFnvGsY1uY2oX95TsRA"},"name":"Mr Wayne Sandford","name_elements":{"forename":"Wayne","surname":"Sandford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923243","data":{"address":{"address_line_1":"Acres Avenue","country":"England","locality":"Ongar","postal_code":"CM5 0BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d9b8b070213d4af038673c46a886fa4c4e6670ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15923243/persons-with-significant-control/individual/dDR-zPqLW9u6jILANB1YOPofYXU"},"name":"Dr Barbara Costa","name_elements":{"forename":"Barbara","surname":"Costa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923243","data":{"address":{"address_line_1":"Acres Avenue","country":"England","locality":"Ongar","postal_code":"CM5 0BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"44e7dd70c0e5f858f66f308e449cb805b97575ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15923243/persons-with-significant-control/individual/dQZNoxOM7mUoFavZEgqIzqlNn6A"},"name":"Mr David Marques Serodio","name_elements":{"forename":"David","middle_name":"Marques","surname":"Serodio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923244","data":{"address":{"address_line_1":"New George Street","country":"England","locality":"Hull","postal_code":"HU2 8AU","premises":"30 Clowes Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"da5a4f50fc446bade7e6ffd0a273981cbde54bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923244/persons-with-significant-control/individual/5glonxCyLWBcbvIFzXxSz3V-PaE"},"name":"Mr Ismail Khan","name_elements":{"forename":"Ismail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923245","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6HR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4072855429e2fb502e4ea5aa8fe994591bc167d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923245/persons-with-significant-control/individual/yofrNiOajTJNGKMgjMH9E1EwEr8"},"name":"Mr Miro Mohsen Mohammed","name_elements":{"forename":"Miro","middle_name":"Mohsen","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923246","data":{"address":{"address_line_1":"Downsell Road","country":"England","locality":"London","postal_code":"E15 2BS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6b853e355bdaff51df0c72adb4e988a361083d13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923246/persons-with-significant-control/individual/vQEjTvzzfbiJyS1S1R-pbWPhQLs"},"name":"Mrs Cristina Bokhari","name_elements":{"forename":"Cristina","surname":"Bokhari","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923247","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1d57156484e0f481aebeb7ae945bc3a2c0a8bb83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923247/persons-with-significant-control/individual/6ndVuJhwl7L88jIZOJo-ASegy5Y"},"name":"Mr Amritpal Singh Rai","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15355622","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4NF","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5eba1327c0f7f52dbe9e9679f92f93869bf036bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15355622/persons-with-significant-control/individual/1-oub2T5gCuh4JKDpYpVvMqCsQQ"},"name":"Reece Lewis Connolly","name_elements":{"forename":"Reece","middle_name":"Lewis","surname":"Connolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10690786","data":{"address":{"address_line_1":"Parrys Grove","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6cd98733eab1e1e9c31020f0c79e2f061a46a7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10690786/persons-with-significant-control/individual/BVQw__ySiOm_RK1rd7aLnpJ4Z2s"},"name":"Mr William Osborne Maude-Roxby","name_elements":{"forename":"William","middle_name":"Osborne","surname":"Maude-Roxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-07-28"}}
{"company_number":"SC820996","data":{"address":{"address_line_1":"Fonthill Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6TG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"7543bdada1ed2d5ba1a561ef9b922d47568d408b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820996/persons-with-significant-control/individual/c22_zVEdrq7VJQW_E3jG6nOpdoE"},"name":"Miss Natalia Bravo Kilcullen","name_elements":{"forename":"Natalia","surname":"Bravo Kilcullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07855289","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82 James Carter Road Mildenhall"},"etag":"b342eabe1cea768859f59d2a4d4343255b8e7d80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Care @ Home Newbury Ltd","place_registered":"England And Wales","registration_number":"15909898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07855289/persons-with-significant-control/corporate-entity/IAe2reg-Uci_FB-p55qmYU4EeGY"},"name":"Wayne A Welch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923248","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3RY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3087a7cbc213dc93f4a9f108a39d28edaf496362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923248/persons-with-significant-control/individual/LwrEV2fSZRpq5UcyuNetY6tGUtA"},"name":"Mr David Neil Innes","name_elements":{"forename":"David","middle_name":"Neil","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923248","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3RY","premises":"44"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1aebb3afd2f19a27f94df659c75cf934b58de15d","kind":"individual-person-with-significant-control","links":{"self":"/company/15923248/persons-with-significant-control/individual/CMardYPEWdFOl-d4l0WEgv30fQY"},"name":"Mrs Joanne Clare Innes","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Innes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923249","data":{"address":{"address_line_1":"Riddings Close","country":"England","locality":"Broseley","postal_code":"TF12 5SE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a1e22b8b5be4893f5dd00b7c25b3fd207b5b51e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15923249/persons-with-significant-control/individual/92UANexDqW097g9IC0dtpsVsVUU"},"name":"Mr Bryan Thomas Junior Byrne","name_elements":{"forename":"Bryan","middle_name":"Thomas Junior","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923250","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Mitcham","postal_code":"CR4 1SL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f0a002d3de52fa99ee2781eca35c9c0a7236e0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923250/persons-with-significant-control/individual/WMw19HNMIqMVRXkpaYYg3z-WOwI"},"name":"Mr Hernando Montes Saavedra","name_elements":{"forename":"Hernando","surname":"Montes Saavedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06390623","data":{"address":{"address_line_1":"Wilberforce Road","country":"England","locality":"London","postal_code":"N4 2SR","premises":"44c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d35c172dbc52fae7d20f51300bffae740da4f270","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06390623/persons-with-significant-control/individual/rCYqkOlugO2XfTM2qfvwcaCYW_o"},"name":"Mr Laurie Francis Thomasson","name_elements":{"forename":"Laurie","middle_name":"Francis","surname":"Thomasson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15923251","data":{"address":{"address_line_1":"Smith House Lane","country":"England","locality":"Brighouse","postal_code":"HD6 2LF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5c07a4409a6570e360a1bb45419afea70b191173","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923251/persons-with-significant-control/individual/lDsNCBTZWwX_U2p0RiLd8dLTGXk"},"name":"Mr. Oliver James Smith","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923252","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1LE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"2c7a291993ccfcfc1455b6f3a59b952167e0ec50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923252/persons-with-significant-control/individual/J5A6X4-X5ExdhVVAU3C-fO0_sOQ"},"name":"Miss Grancia Panda Panda","name_elements":{"forename":"Grancia","surname":"Panda Panda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15712160","data":{"address":{"address_line_1":"Arcadia Avenue Fin009","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"ceased_on":"2024-09-07","etag":"51a8775b7a6b85f81e1a9f14d1aea9b503202eb6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15712160/persons-with-significant-control/corporate-entity/FS8t5ls7LSDTtISDNNh6w3aBugw"},"name":"Launchese Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923253","data":{"address":{"address_line_1":"Grosvenor Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 9EX","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"58e5d7c641a57278af72d6bb2096508a701dd0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923253/persons-with-significant-control/individual/iqf_CdikK6wmDHe55cxGowYfh80"},"name":"John William Roy Purcell","name_elements":{"forename":"John","middle_name":"William Roy","surname":"Purcell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923255","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Blackpool","postal_code":"FY3 7HZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"43884355e8b46680e920abc22d16a52be4931bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923255/persons-with-significant-control/individual/7diLSbyK-F62vN3cl7C_BrCqHw4"},"name":"Mr Jamie Robert Stephens","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923254","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9QF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b6b838f53e704988550f9cb9f96346b95dd4080c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923254/persons-with-significant-control/individual/uzUwtABN_rWTmvz-I8jjy1GVOmA"},"name":"Mr Paulo Jorge Fernandes","name_elements":{"forename":"Paulo","middle_name":"Jorge","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923255","data":{"address":{"address_line_1":"Totridge Lane","country":"England","locality":"Thornton-Cleveleys","po_box":"FY5 3XH","postal_code":"FY5 3XH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"918fc771e1123c9cc2300da1080cdc0a265fe302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923255/persons-with-significant-control/individual/ASn7t7N5yq7tN3dEpmNH0GwDPMc"},"name":"Mr Liam Christopher Stephens","name_elements":{"forename":"Liam","middle_name":"Christopher","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923256","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"Coventry","postal_code":"CV2 4FS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"172e7d37ab9494171485f8dd8bc829f93697dc21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923256/persons-with-significant-control/individual/bTnQoI1MsPVHpYqkTGdV3CwBxbo"},"name":"Mr Charles Ikenna Nduka","name_elements":{"forename":"Charles","middle_name":"Ikenna","surname":"Nduka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923257","data":{"address":{"address_line_1":"Marron Close","country":"England","locality":"Axbridge","postal_code":"BS26 2PE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"25be48b964586ca65f08654629ce1e4823d55f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923257/persons-with-significant-control/individual/t8k33u5wC5Q7xlFhcK86PghaDxY"},"name":"Mrs Mary Dutton","name_elements":{"forename":"Mary","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820997","data":{"address":{"address_line_1":"Ythan Rise","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6EE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"a82bddecae135479bb614f1f82c4cd626f841a44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820997/persons-with-significant-control/individual/0gGx-ucgvh6XSlOSxL3X7Dq-WK4"},"name":"Mrs Natalie Reid","name_elements":{"forename":"Natalie","surname":"Reid","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820997","data":{"address":{"address_line_1":"Ythan Rise","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6EE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"fab398481764c33f0f2f0e444c70c2543a7fe174","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820997/persons-with-significant-control/individual/Lwl9N54KVKBLLCpc58Sy5mVMVic"},"name":"Mr Donald Andrew Reid","name_elements":{"forename":"Donald","middle_name":"Andrew","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923258","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923258 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"863f78f696f96b22270fc2c7d3bcb4b66d1f5e06","kind":"individual-person-with-significant-control","links":{"self":"/company/15923258/persons-with-significant-control/individual/ZIvXN9xf3jQbVW35Zdd2Py3Q2FU"},"name":"Mr Abdulmatheen Maqbool Ahamed","name_elements":{"forename":"Abdulmatheen","surname":"Maqbool Ahamed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923259","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5NZ","premises":"Flat 3, Latitude Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0f5652020118658b2b655b44d290dab142090c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923259/persons-with-significant-control/individual/KESgafTCOmq4Fy6qhI4BaY9dz5Q"},"name":"Mr James Joseph Dyer","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923261","data":{"address":{"address_line_1":"Longville Close","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5SG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"42af9f968bb6a519a48bf82fe3928c362049fe7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923261/persons-with-significant-control/individual/r5j6k2J8u52mDDG3x2rlxflM7ug"},"name":"Mr Dean Royden Varty","name_elements":{"forename":"Dean","middle_name":"Royden","surname":"Varty","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15276468","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15276468 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"82d580460c91b0465019da650367290ae1938000","kind":"individual-person-with-significant-control","links":{"self":"/company/15276468/persons-with-significant-control/individual/WK2LhpiQyRhqk476yWobNSTs27c"},"name":"Mr Jonathan Marcus Irving","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15189836","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5026fd1ec838682326b93754430a369251f9650d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15189836/persons-with-significant-control/individual/-iXQzQpKlaLptVLpnCX2CQqLIdw"},"name":"Mr James Peter Green","name_elements":{"forename":"James","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923263","data":{"address":{"address_line_1":"First Drove","address_line_2":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5BJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d34a39de898d44ba3c647ebff7d99f0b6227c630","kind":"individual-person-with-significant-control","links":{"self":"/company/15923263/persons-with-significant-control/individual/yrH1CejZh5hZr6e6inG3Xexi9LE"},"name":"Mr Samandar Watan","name_elements":{"forename":"Samandar","surname":"Watan","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923262","data":{"address":{"address_line_1":"1-9 Barton Road","country":"England","locality":"Bletchley","postal_code":"MK2 3HU","premises":"L8/A, Bletchley Business Campus","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7a99ca19747bddc953ea244ae1e2b42139642c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923262/persons-with-significant-control/individual/FxduOOQcjLrC3G_JMKUPol_yFkE"},"name":"Mr Tayyib Habib","name_elements":{"forename":"Tayyib","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923264","data":{"address":{"address_line_1":"Redwing Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GF","premises":"32"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a1b1f380bbca12e34b28bb22b937a1b80c2dc9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923264/persons-with-significant-control/individual/KedUZfKXgOATO5RFKuS4Q-FemcQ"},"name":"Mr Dawid Dzialo","name_elements":{"forename":"Dawid","surname":"Dzialo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923264","data":{"address":{"address_line_1":"Redwing Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9GF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"776ebd30c6d24d218a42c0a6f9dcbdf524bb63d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923264/persons-with-significant-control/individual/YTVKxCnAWkSZHtJUfNOtCHTMkLo"},"name":"Mr Timothy Graham Ayling","name_elements":{"forename":"Timothy","middle_name":"Graham","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15325935","data":{"address":{"address_line_1":"Swaines Way","country":"England","locality":"Heathfield","postal_code":"TN21 0AN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0d37a5aa309164e7b29f5e7c024ccf9293326e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15325935/persons-with-significant-control/individual/NFR7PN7SlHWnucNGfslxyyI9W3o"},"name":"James Albert Lloyd","name_elements":{"forename":"James","middle_name":"Albert","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923265","data":{"address":{"address_line_1":"Wallingford Road","country":"England","locality":"Bristol","postal_code":"BS4 1SW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e014856d009e6085b7b2c726f9c3ee85aa9850e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923265/persons-with-significant-control/individual/6uqA4SU1eXMW1K4iVndtLOIP52w"},"name":"Mr Lamin Sanyang","name_elements":{"forename":"Lamin","surname":"Sanyang","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"06257445","data":{"address":{"address_line_1":"1 Corporate Drive","address_line_2":"Suite 1000","country":"United States","locality":"Shelton","premises":"C/O Subway Worldwide System Holdings, Llc","region":"Connecticut, 06484"},"ceased_on":"2025-10-08","etag":"1d53eded3736eef149e4d53705964974b68cc965","identification":{"country_registered":"United States","legal_authority":"Limited Liability Act","legal_form":"Limited Liability Company","place_registered":"Delaware","registration_number":"7538070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06257445/persons-with-significant-control/corporate-entity/RGGeONtyOBI8PqZqkEfThuUVe6U"},"name":"Rc Vi Underground Holdings Llc","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"15923266","data":{"address":{"address_line_1":"152 Forest Road","country":"England","locality":"London","postal_code":"E17 6JQ","premises":"152 Forest Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"6f40a591c21b0aaab0b6aaabb1cc66dcac1429cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923266/persons-with-significant-control/individual/4rWTOHu1tC04e-YaM0Qs2VkuTsM"},"name":"Mr Muhammad Azaan Zafar","name_elements":{"forename":"Muhammad","middle_name":"Azaan","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923267","data":{"address":{"address_line_1":"Peartree Close","address_line_2":"Barlby","country":"England","locality":"Selby","postal_code":"YO8 5BT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"70cd37d3d516d51f185102ab6d81f95ac0d3c48a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923267/persons-with-significant-control/individual/DL6nnq6uAKUcJj_oLTQwW9S4Dw8"},"name":"Mr Simon Andrew Davies","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923269","data":{"address":{"address_line_1":"Tayside Drive","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RD","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c7891ec2b6bf240020bf8475cb8fc7c09e782dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923269/persons-with-significant-control/individual/o50TmHrQ9IjYp9TDa66BAwGt-Yk"},"name":"Mr David Dome","name_elements":{"forename":"David","surname":"Dome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923268","data":{"address":{"address_line_1":"Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1a804fa5594aa31d891aba5aa29e9b321da3d0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923268/persons-with-significant-control/individual/RRYqkzaZP3PxWLmQ9JbttyxEDxk"},"name":"Mr Christopher Campbell","name_elements":{"forename":"Christopher","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923269","data":{"address":{"address_line_1":"Tayside Drive","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RD","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b2df55ada387162f2b8cab62710b23a7116d2350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923269/persons-with-significant-control/individual/SWGgIRbKdZtRdp07g1mK6E83vBg"},"name":"Mrs Denise Dome","name_elements":{"forename":"Denise","surname":"Dome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923270","data":{"address":{"address_line_1":"Dixon Road","country":"England","locality":"Harrogate","postal_code":"HG1 2EJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6c1692e266f30ea8a9797942d6165d529f44cacd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923270/persons-with-significant-control/individual/IPO_VO8P9BVJfoUT5-tQNdcDL9I"},"name":"Mr Joshua Thomas Furby","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Furby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923271","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7adefa19bc99443b6869f79f5169a5805f19deb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923271/persons-with-significant-control/individual/rqxnRU_dZyMNdV11oEE1pMHUzZ4"},"name":"Mrs Christine Maria Legore","name_elements":{"forename":"Christine","middle_name":"Maria","surname":"Legore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923272","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5EA","premises":"41","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4908ddf5d16a9ef25c75f2f1b46d7433b33434a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923272/persons-with-significant-control/individual/kwEUdEjw9iaf7w2duwa9z3E3PxI"},"name":"Mr James Peter George Barnett","name_elements":{"forename":"James","middle_name":"Peter George","surname":"Barnett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923273","data":{"address":{"address_line_1":"Harrington Road","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5GP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"26eb65d937f4ce3eb3f5555b698f03581e159edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923273/persons-with-significant-control/individual/Z3elZ325rZHx3WOQG8Gy6Ce8lig"},"name":"Mr Lee Willers","name_elements":{"forename":"Lee","surname":"Willers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923275","data":{"address":{"address_line_1":"Rosehill Street","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 8AT","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9ff6a847772dc81277e8ddd936fe736830cdf253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923275/persons-with-significant-control/individual/Erol3ytelGuXcd1M0URiBuYbfko"},"name":"Mr Christopher Farrow","name_elements":{"forename":"Christopher","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923274","data":{"address":{"address_line_1":"Wednesbury Road","country":"England","locality":"Walsall","postal_code":"WS2 9QN","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c79a35562114fab8741f1d4fa1679efaa3f4d362","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923274/persons-with-significant-control/individual/8D3c-nSYX8UkIcsW4GVW1p4WF_o"},"name":"Mrs Javeria Hamid","name_elements":{"forename":"Javeria","surname":"Hamid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923277","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923277 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a1a1579500320d4b1d838ddb4904e842adf4de06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923277/persons-with-significant-control/individual/0cXz6dgOdwukXJDNVCsCj0iayOo"},"name":"Joshua Roche","name_elements":{"forename":"Joshua","surname":"Roche"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923278","data":{"address":{"address_line_1":"Ager Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1BF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"da80cc44e293e8f569f86f8b7415262f62ee74e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923278/persons-with-significant-control/individual/4ZbJVVCCYwukLG4ESNHnTFjH4Ik"},"name":"Yousuf Abdur Rahman Syed","name_elements":{"forename":"Yousuf","middle_name":"Abdur Rahman","surname":"Syed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923276","data":{"address":{"address_line_1":"Crompton Way","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1FS","premises":"11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"83cf75a767f951a0682c5a516b0dfdf382520f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923276/persons-with-significant-control/individual/VRGVDjJFwyG-qBEY5cyRDQlCGD8"},"name":"Mr Elliot Luke Seddon","name_elements":{"forename":"Elliot","middle_name":"Luke","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923279","data":{"address":{"address_line_1":"100 Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6SD","premises":"Flat 63 Maytrees"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5287ca6b3c1a8d315c272663160cf848dc7af798","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923279/persons-with-significant-control/individual/QGHy2m5Ki-KwttddeXHmD8PdpUY"},"name":"Mr Md Ragib Asef","name_elements":{"forename":"Md","middle_name":"Ragib","surname":"Asef","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923280","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2SX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"826da1f2a119208e79dc4de0519c3208ae63475b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923280/persons-with-significant-control/individual/QURZvBK2HlAvqfIQnbIfKrePnWY"},"name":"Miss Sadia Rubbani","name_elements":{"forename":"Sadia","surname":"Rubbani","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15345917","data":{"address":{"address_line_1":"Bennions Close","country":"England","locality":"Hornchurch","postal_code":"RM12 6TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"20ffd729ca84a6b100fb5f42e3da1f49c4ae11d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15345917/persons-with-significant-control/individual/ydCuxlvtoYdBjAsQGonKNM2KBJU"},"name":"Mrs Rabia Nival","name_elements":{"forename":"Rabia","surname":"Nival","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15923281","data":{"address":{"address_line_1":"Wolvesey Place","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4EA","premises":"23","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"65d44f4cb8de97c75865354579c80b30bff15c39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923281/persons-with-significant-control/individual/FWl63Y2iRPdXWVEEHTdXHV3Z6Sk"},"name":"Mr Morgan Samuel Jones","name_elements":{"forename":"Morgan","middle_name":"Samuel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923282","data":{"address":{"address_line_1":"5 Rees Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0DZ","premises":"Amini House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2256db775df0f770cc4c1d80e2217201f80b6a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923282/persons-with-significant-control/individual/-dkYT8lMdC4V8rGw5JHzZweUc0g"},"name":"Mr Mohamed Adam Issat","name_elements":{"forename":"Mohamed","middle_name":"Adam","surname":"Issat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923282","data":{"address":{"address_line_1":"5 Rees Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0DZ","premises":"Amini House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"4b06a349b8a4d7288801e6f3cce323a2176918bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923282/persons-with-significant-control/individual/2qxxkpRTyRg1zj0WpMgf8p5eNuQ"},"name":"Mr Nadeem Amini","name_elements":{"forename":"Nadeem","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923283","data":{"address":{"address_line_1":"Thurston Road","country":"England","locality":"Southall","postal_code":"UB1 2SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c540b9f623c4dd9c3ec3e79d0ca0dfc19d42d228","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923283/persons-with-significant-control/individual/AIv3TfU7JMBEL23RC6v1knw-y7c"},"name":"Mr Imran Tahir","name_elements":{"forename":"Imran","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923283","data":{"address":{"address_line_1":"Thurston Road","country":"England","locality":"Southall","postal_code":"UB1 2SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"21911c2cf25574e856f9956c76c520f11ae0e0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923283/persons-with-significant-control/individual/6wFgNB6OrW5eeirVfYLoq7L7NPE"},"name":"Mr Imdad Hussain Tahir","name_elements":{"forename":"Imdad","middle_name":"Hussain","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923284","data":{"address":{"address_line_1":"West Royd Crescent","country":"England","locality":"Shipley","postal_code":"BD18 1HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"65d3bec35eae0dfbf814363c3e674bc6905aeafa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923284/persons-with-significant-control/individual/BOjVJNN3RDFocjlVZX4qHzcgvSI"},"name":"Martins Ezerlicis","name_elements":{"forename":"Martins","surname":"Ezerlicis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC820999","data":{"address":{"address_line_1":"Stewart Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1DU","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"a6fd1111ad809d1d6fbef4f8376c32183b4bf217","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820999/persons-with-significant-control/individual/FDSX7N5PJaWjQT7ECQ14V7UHnQs"},"name":"Mr John Foy","name_elements":{"forename":"John","surname":"Foy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923285","data":{"address":{"address_line_1":"South Cross Street","address_line_2":"Bury","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0RS","premises":"72","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"d19fa0dac54adabe49fca7937c6f7691bd8c252e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923285/persons-with-significant-control/individual/21XVVFCMu7vrK4yk5xJL0ULBG0U"},"name":"Mr Muhammad Nauman Zubair","name_elements":{"forename":"Muhammad","middle_name":"Nauman","surname":"Zubair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15913375","data":{"address":{"address_line_1":"Gibbs Couch","country":"England","locality":"Watford","postal_code":"WD19 5EQ","premises":"16"},"ceased_on":"2024-08-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"43461ddb90cfaa95fd6fdb1b82c85d36064c1051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15913375/persons-with-significant-control/individual/nENfIaaRi9e8t5jrVGLSjSo47o4"},"name":"Dr Sachin Mansukh Sedani","name_elements":{"forename":"Sachin","middle_name":"Mansukh","surname":"Sedani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15923286","data":{"address":{"address_line_1":"Pen-Y-Fai Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9AA","premises":"22"},"ceased_on":"2025-01-28","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"244729fed2499f901ebf13bebac54e5a41a9327f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923286/persons-with-significant-control/individual/mAfzqDFriwDeK5hEvwrFi_QyCqQ"},"name":"Miss Victoria Narelle Cowan","name_elements":{"forename":"Victoria","middle_name":"Narelle","surname":"Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923286","data":{"address":{"address_line_1":"Forge Row","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0HA","premises":"Willowdene","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"802b67436276d24d758764a832e436d9c6e561ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923286/persons-with-significant-control/individual/sCXbM8675IhNI6_0RuEsO1gyQeI"},"name":"Mr Michael Graham Harper","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923287","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Purley","postal_code":"CR8 2DF","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d45d72f76390ab23af9ad2589a131d14151bfaef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923287/persons-with-significant-control/individual/I83ae5juElxWJepI4Zt6fFpHTzY"},"name":"Mr Jeff Muimbwa Kalundu","name_elements":{"forename":"Jeff","middle_name":"Muimbwa","surname":"Kalundu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923288","data":{"address":{"address_line_1":"Grace Road","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9FZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"839493beb456b465137fe8f655a262404a32b30e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923288/persons-with-significant-control/individual/CJwVj0F6nbHIdueSCemo_0QfJ0E"},"name":"Mr Jack Antony Stokes","name_elements":{"forename":"Jack","middle_name":"Antony","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923289","data":{"address":{"address_line_1":"Cage Gardens","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4FL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"cac3a1b3fb9b3d59e1183bbc46d82dba26586b89","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923289/persons-with-significant-control/individual/MHKlbgUkVJmZxyQmiFiV2wvXOFE"},"name":"Mr Prajwal Rai","name_elements":{"forename":"Prajwal","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923289","data":{"address":{"address_line_1":"Kennington Close","country":"England","locality":"Maidstone","postal_code":"ME15 8QG","premises":"1"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3df4314522e523e32f393ca8a2edaa4b96bf54e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923289/persons-with-significant-control/individual/xWVd5zfytg9fK1AQrgtWXcpB9pc"},"name":"Mr Devid Rai","name_elements":{"forename":"Devid","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923289","data":{"address":{"address_line_1":"Alec Pemble Close","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9PF","premises":"16"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1fd7ab3957630de5ef36e404d4ddfb6535d83336","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923289/persons-with-significant-control/individual/3fED_uLHJDizBGF_Eu0Psqav0iU"},"name":"Mr Sonam Gurung","name_elements":{"forename":"Sonam","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923290","data":{"address":{"address_line_1":"Crabtree Close","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7GA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fa56f297fea4aeae2157cec1de6dfe5809b98303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923290/persons-with-significant-control/individual/5OrsV8NUSC3hfdX94nPKlEGzW-I"},"name":"Mr Lloyd Antony Thorp","name_elements":{"forename":"Lloyd","middle_name":"Antony","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923291","data":{"address":{"address_line_1":"Electric Avenue","address_line_2":"Innova Park","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"Wenta Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f2ea63df2afdeca590ec161d62612bc03889c900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923291/persons-with-significant-control/individual/bGPc-1-4q9nbB86eldP_6wsjngw"},"name":"Mr Flogert Hasani","name_elements":{"forename":"Flogert","surname":"Hasani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923292","data":{"address":{"address_line_1":"Whatcote Green","country":"England","locality":"Solihull","postal_code":"B92 9NH","premises":"15"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"ba5438ecd674fd9403c161fc77a6b02a06337d50","kind":"individual-person-with-significant-control","links":{"self":"/company/15923292/persons-with-significant-control/individual/cbCVJm3HQBs3B4aFiG3SXp6UVFY"},"name":"Mr. Tin Long Ho","name_elements":{"forename":"Tin","middle_name":"Long","surname":"Ho","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923293","data":{"address":{"address_line_1":"Attlee Road","country":"England","locality":"London","postal_code":"SE28 8DN","premises":"Flat 301 Webb Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8fbba74ca1dc934ca2f695889e7c00ca5732ddcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923293/persons-with-significant-control/individual/fqs5T44fFEd-F6KS04RfXk5Cqe0"},"name":"Chigata Clarke","name_elements":{"forename":"Chigata","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923294","data":{"address":{"address_line_1":"42-44 Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"Mcmillan Woods Audits Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"feab77fe4bea6c7cb3d155abc39610cbcca8fa45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923294/persons-with-significant-control/individual/PF5uRsmkR31JNip4x0p7GiSAUD0"},"name":"Mr Rolf Hess","name_elements":{"forename":"Rolf","surname":"Hess","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11653582","data":{"address":{"address_line_1":"Manor Farm Road","country":"England","locality":"Wembley","postal_code":"HA0 1BN","premises":"51"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1966},"etag":"b328068814b8a270504ed8d62897ad8788fe7d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653582/persons-with-significant-control/individual/_mcZUfG3RbeQO8PT5xSSjqnbC0c"},"name":"Mr Muhammad Ansar Ishfaq","name_elements":{"forename":"Muhammad","middle_name":"Ansar","surname":"Ishfaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15923295","data":{"address":{"address_line_1":"Bulger Road","country":"England","locality":"Bilston","postal_code":"WV14 6RR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4fa30751301bd8124129344b0ac611753194b321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923295/persons-with-significant-control/individual/I94tN92VVeGr2BBedgfufnYbmP8"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15541141","data":{"address":{"address_line_1":"Cooling","country":"England","locality":"Rochester","postal_code":"ME3 8DF","premises":"4 Cooling Court Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7e10e6c8782cd9861a4e4c58e8efda696370ae9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541141/persons-with-significant-control/individual/IwFnN-wesCx8YTrf8ixlXiyZnyM"},"name":"Mr Jamie Gray","name_elements":{"forename":"Jamie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14148309","data":{"address":{"address_line_1":"Saxon Close","country":"England","locality":"Slough","postal_code":"SL3 8DW","premises":"1"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"a788bb28355a8eedd9054bdc8e12b388ca3cbf93","kind":"individual-person-with-significant-control","links":{"self":"/company/14148309/persons-with-significant-control/individual/yQOXyljRpVkuSSW9PMxk4fijpFo"},"name":"Mr Andrei-Iancu Nutu","name_elements":{"forename":"Andrei-Iancu","surname":"Nutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15923296","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923296 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"bc3b7fbb2fa72f748dde4238007413ecd04ca0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15923296/persons-with-significant-control/individual/NNeYvKFxffcTkFq9B8GK58ZhP-A"},"name":"Maksims Noskovs","name_elements":{"forename":"Maksims","surname":"Noskovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10849109","data":{"address":{"address_line_1":"The Wheatbutts","address_line_2":"Eton Wick","country":"England","locality":"Windsor","postal_code":"SL4 6JH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ef6e456f01a8b2eea97d35748f78a038ed683570","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10849109/persons-with-significant-control/individual/y1VsNaGbqkhTpzACBEeORgcNCAA"},"name":"Mr Alham Omar Hotaki","name_elements":{"forename":"Alham","middle_name":"Omar","surname":"Hotaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15923297","data":{"address":{"address_line_1":"Rhydycar Business Park","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DL","premises":"Rg19 Orbit Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"a0e6c176ab33e01539700010154c12b89fa6d1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923297/persons-with-significant-control/individual/WfctG48oXH8E4V4ZLUbIANmex4U"},"name":"Mr Phillip Ross Newman","name_elements":{"forename":"Phillip","middle_name":"Ross","surname":"Newman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923298","data":{"address":{"address_line_1":"257 Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 1GH","premises":"Flat 36 Grand Union House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e556ea909416a4828adfd57f80231c578e28d27b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923298/persons-with-significant-control/individual/1qdxenBxCg2isPCzsv2zzAUf4-o"},"name":"Mr Blendi Hasbahta","name_elements":{"forename":"Blendi","surname":"Hasbahta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923299","data":{"address":{"address_line_1":"Villas Road","country":"England","locality":"London","postal_code":"SE18 7PP","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9023136f7fac7337fe93667c319d98fe3b3ae948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923299/persons-with-significant-control/individual/ZtcjxN5t2cT0MO0v_4ub9x10ClE"},"name":"Mr Yusuf Kasako","name_elements":{"forename":"Yusuf","surname":"Kasako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923300","data":{"address":{"address_line_1":"Cromwell Street","country":"England","locality":"Blackburn","postal_code":"BB1 1RL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d74ccbe7d28a72bc816b942f9d9da23c8a25de75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923300/persons-with-significant-control/individual/Efm7XiocDQozoBwV9tZmAWa79fk"},"name":"Mr Sayed Karolia","name_elements":{"forename":"Sayed","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923301","data":{"address":{"address_line_1":"Woburn Road","country":"England","locality":"Carshalton","postal_code":"SM5 1RT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8626a6b18f6761cec55dff38c47eac4e868b5878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923301/persons-with-significant-control/individual/CclPdZOxpCztEsBZVkheSAzw9Cg"},"name":"Tek Bahadur Gurung","name_elements":{"forename":"Tek","middle_name":"Bahadur","surname":"Gurung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15325902","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15325902 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8512b4edba135c4c07a93a1745f5d27293f9b4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15325902/persons-with-significant-control/individual/NmPnhG_g6aTKebJZiKHn-mt30B4"},"name":"Mr Christopher Shaun Prescott Smith","name_elements":{"forename":"Christopher","middle_name":"Shaun Prescott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15923302","data":{"address":{"address_line_1":"Royal William Yard","country":"England","locality":"Plymouth","postal_code":"PL1 3RP","premises":"Melville Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0c7ac13448c3f2d4fc25102dc964d53f96a79adf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923302/persons-with-significant-control/individual/pm9O4YfZ6xKa3IAPdkOctYqxcIM"},"name":"Mr Mark Gary Bartlett","name_elements":{"forename":"Mark","middle_name":"Gary","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15744581","data":{"address":{"address_line_1":"Bruce Street","country":"England","locality":"Leicester","postal_code":"LE3 0AG","premises":"48"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9b92b2081ec09ac4bc920f6ed53c4e19f2f92c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15744581/persons-with-significant-control/individual/LKQByHv3rx72c2hcDewGhhFJU1g"},"name":"Mr Ramkumar Anandhan","name_elements":{"forename":"Ramkumar","surname":"Anandhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923303","data":{"address":{"address_line_1":"Stonehill Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0EW","premises":"Forest Gate Farm"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"0ada9cff31d9d6befae6f6fe45017c034084f8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15923303/persons-with-significant-control/individual/Ud_OAUsDwcEg7XQBBiWd7TEukVE"},"name":"Mr Ibrahim Idris Hussein","name_elements":{"forename":"Ibrahim","middle_name":"Idris","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15494773","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Luton","postal_code":"LU4 0LE","premises":"46"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"6558da9dfc259a5489f408ba25eb69974ded8da4","kind":"individual-person-with-significant-control","links":{"self":"/company/15494773/persons-with-significant-control/individual/n4QTdSv4tG70URbGXMk2wmAahNU"},"name":"Mr Andrei-Iancu Nutu","name_elements":{"forename":"Andrei-Iancu","surname":"Nutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15923304","data":{"address":{"address_line_1":"Islingword Road","country":"England","locality":"Brighton","postal_code":"BN2 9SG","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f6aab2af2d91075b9c8d7c61b0f58cdfef2658e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923304/persons-with-significant-control/individual/2iibLYeei7EOdusN3ZbX3g62RcY"},"name":"Mr Valentin Enchev Kolev","name_elements":{"forename":"Valentin","middle_name":"Enchev","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923305","data":{"address":{"address_line_1":"Chevron Close","country":"England","locality":"Rochdale","postal_code":"OL11 3LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7cb3eb4f5176742e2f0abd969bd0c7e79295e145","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923305/persons-with-significant-control/individual/huGOGze-WXtPt4cKRdEEsUi_hCw"},"name":"Mr Mohammad Arshad","name_elements":{"forename":"Mohammad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923306","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4JD","premises":"100"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a8168a9838787fc821dd7673444568f8368100d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15923306/persons-with-significant-control/individual/HKnH_YIygUeJ0R4n7SSJItkD8EQ"},"name":"Mr Asif Iqbal Ranjha","name_elements":{"forename":"Asif","middle_name":"Iqbal","surname":"Ranjha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15302888","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15302888 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c7ce81a985edba7888e7d205e2d94d4a01869233","kind":"individual-person-with-significant-control","links":{"self":"/company/15302888/persons-with-significant-control/individual/jYAvw3hBFxgQUg8ZBI7pTFyDIIE"},"name":"Lee Cannell","name_elements":{"forename":"Lee","surname":"Cannell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923307","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 5BT","premises":"Flat 18 Vaine House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"52377b724ccb4bf32e2133f9ee91c9ff9d593ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923307/persons-with-significant-control/individual/33h7gEJhp6udVKNUq0COwwkV4RQ"},"name":"Ms Takashia Ophelia Henry","name_elements":{"forename":"Takashia","middle_name":"Ophelia","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"05721603","data":{"address":{"address_line_1":"Delta Crescent","address_line_2":"Westbrook","country":"England","locality":"Warrington","postal_code":"WA5 7NS","premises":"Sirius House"},"etag":"3f861857667b93f3ff40a1500ab9c1fa8a35ef04","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15284540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05721603/persons-with-significant-control/corporate-entity/yP0lhN3cNX-kDFaNglq0bHXvblE"},"name":"Augens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"NI720475","data":{"address":{"address_line_1":"Kenbaan Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4TG","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2005},"etag":"e97d6c8043c2f3727cdd786216bedbde64d73ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720475/persons-with-significant-control/individual/NKkQ52UfSiXyrLVpp_TLdzB5OOk"},"name":"Mr Ruben Jay Smith","name_elements":{"forename":"Ruben","middle_name":"Jay","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923308","data":{"address":{"address_line_1":"Saxthorpe Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1PT","premises":"69","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"33c3d94dc3438a30c1e0ac5c5b7ae6ff4435844a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923308/persons-with-significant-control/individual/EeeWbxtty6mpGissce9DGyUlt3k"},"name":"Vasant Vipul Limbachia","name_elements":{"forename":"Vasant","middle_name":"Vipul","surname":"Limbachia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923309","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 0TF","premises":"31","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"aa67790372fd3744e10ec9565ae4c13b48fae22b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923309/persons-with-significant-control/individual/Gfo8Q6aN_M4HhI-bVBnfxCdJ-J0"},"name":"Michael Sears","name_elements":{"forename":"Michael","surname":"Sears"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923310","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"52c991c7bc274bab7c42c2509eb02498e788a12c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923310/persons-with-significant-control/individual/DekNcpF8P57xdUhlIng1TVyjUXM"},"name":"Ieuan Huw Williams","name_elements":{"forename":"Ieuan","middle_name":"Huw","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923311","data":{"address":{"address_line_1":"Oaklands Terrace","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7PH","premises":"5","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"b5b99a26fb94ca1ae01c750de9d4874db8e9658f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923311/persons-with-significant-control/individual/hJNL0f9jgdzjgxTTBHQKg3wEaxA"},"name":"Olivia Mae Blake","name_elements":{"forename":"Olivia","middle_name":"Mae","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923312","data":{"address":{"address_line_1":"Lavender Place","country":"England","locality":"Ilford","postal_code":"IG1 2BE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"da84e335145313762fc257a4742ddc8ac436d7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923312/persons-with-significant-control/individual/z5bo3FMK8_WtYwBAa-XRfwwf4a0"},"name":"Miss Rhoda Jeanette Quist","name_elements":{"forename":"Rhoda","middle_name":"Jeanette","surname":"Quist","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1af51ffb3c1674fb56cea6942bd512a0b9203fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923313/persons-with-significant-control/individual/9YdsW5uRgDCacWyn12RcNTVlKDo"},"name":"Mr Jonathan Peter Philip Wright","name_elements":{"forename":"Jonathan","middle_name":"Peter Philip","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923314","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923314 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"02fdb0da95a6490d4431355833bd221d944579df","kind":"individual-person-with-significant-control","links":{"self":"/company/15923314/persons-with-significant-control/individual/nSgqj_z5h9i90wt5eJ7E88D4YlU"},"name":"Mr Ahmed Jalal","name_elements":{"forename":"Ahmed","surname":"Jalal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923315","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d79f433417ff3ae138855c000ec818c6a199ede1","kind":"individual-person-with-significant-control","links":{"self":"/company/15923315/persons-with-significant-control/individual/dfdAM1L86X1Ld7pzljp4k6huoSQ"},"name":"Mr Bryn Anthony Evans","name_elements":{"forename":"Bryn","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923316","data":{"address":{"address_line_1":"Cameron Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2ET","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"fc63daccac041bbda2b333527deeb0b6a3580f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923316/persons-with-significant-control/individual/KQdWOOgawF5NHyEnoObLcxhlfqc"},"name":"Mr Sheraan Rashad","name_elements":{"forename":"Sheraan","surname":"Rashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15326466","data":{"address":{"address_line_1":"Trafalgar Way","country":"England","locality":"Stockbridge","postal_code":"SO20 6ET","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6b1db9ad90b28f2682dc4e1772f0d2b927b6926a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15326466/persons-with-significant-control/individual/hSdfnAzBzP4l3XNPFL9QjGfeaFg"},"name":"Ashley David Jacobs","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC821000","data":{"address":{"address_line_1":"Fowlis Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6JL","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"8e23bcad305942a13c367c225e162b5d0e6bffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821000/persons-with-significant-control/individual/YMYxNzLrVr4E_N8qvnxMZF7UwjM"},"name":"Miss Pegah Roosta","name_elements":{"forename":"Pegah","surname":"Roosta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03899174","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1DN","premises":"228"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"84ba3367d3c66c1f44ecceb2295cfe225df6dbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03899174/persons-with-significant-control/individual/ICY_rykEF7UuffwEtkAyhBH2-ZQ"},"name":"Ms Holly Katherine Sykes Tomlinson","name_elements":{"forename":"Holly","middle_name":"Katherine Sykes","surname":"Tomlinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"03899174","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1DN","premises":"228"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"5ff49fc92f22cb42cc2b4fd2a3d1d0524497505e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03899174/persons-with-significant-control/individual/g07LzRQAdHHb6Hl-EpsiOvIkjts"},"name":"Mr Jonathan Martin Hughes","name_elements":{"forename":"Jonathan","middle_name":"Martin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"12058604","data":{"address":{"address_line_1":"Vanita Court","address_line_2":"78b Frith Road","country":"England","locality":"Croydon","postal_code":"CR0 1TA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"073891f8ec4e851ebe5e610548f159699dc2136a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12058604/persons-with-significant-control/individual/XoIIXm3VugU1E0tyQaTlBvydj2w"},"name":"Miss Viktoria Rumenova Dobreva","name_elements":{"forename":"Viktoria","middle_name":"Rumenova","surname":"Dobreva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15923317","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"38740e0b0149f80612894a5b70397e267cc5696d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923317/persons-with-significant-control/individual/y6KcmFK5OHyAdmoUNw6fzNclkww"},"name":"Mr Yusuf Husain","name_elements":{"forename":"Yusuf","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923318","data":{"address":{"address_line_1":"Broadmeer","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3JB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"fe481cfa4ed7004b1b402eac17aaa7ce567f8719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923318/persons-with-significant-control/individual/A6khuV2PAHweWYYNOFLWdZkenxw"},"name":"Mr Jamal Dion Sibanda","name_elements":{"forename":"Jamal","middle_name":"Dion","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923319","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Salford","postal_code":"M7 4FJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2007},"etag":"efab0ed78c0201232b3f8a1934b3baa6b0e03d88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923319/persons-with-significant-control/individual/x9N2uxzYuJvzEssVatKsT0R9R0w"},"name":"Mr Chaim Aberman","name_elements":{"forename":"Chaim","surname":"Aberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923319","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Salford","postal_code":"M7 4FJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ced4a2f708b312c80f3d3753c07f0fb35fc3b206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923319/persons-with-significant-control/individual/w9u7wNUP7y3dCQi1DFDa9oUYqBI"},"name":"Mr Isaac Goldberg","name_elements":{"forename":"Isaac","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923320","data":{"address":{"address_line_1":"Harold Burrows Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6FE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"9bc022677e6edd0133354e0e587857f3fc952ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923320/persons-with-significant-control/individual/KLLsxHruRQ6kSzG9477qxXB_BGY"},"name":"Tshilidzi Violet Masindi","name_elements":{"forename":"Tshilidzi","middle_name":"Violet","surname":"Masindi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923321","data":{"address":{"address_line_1":"Hirst Crescent","country":"England","locality":"Wembley","postal_code":"HA9 7HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3bea2ae18703f2edbf77107fbccc132e0b0f7b46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923321/persons-with-significant-control/individual/MvCyvueXPWWSoL2vCng0VBLL0v4"},"name":"Mrs Miranda Gayle","name_elements":{"forename":"Miranda","surname":"Gayle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923322","data":{"address":{"address_line_1":"Farorna Walk","country":"England","locality":"Enfield","postal_code":"EN2 8JG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d95a571acaeb66cb8e236b8eca6d3471aaa1490e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923322/persons-with-significant-control/individual/O3Dl_nkyE1qdz96XeBlHqETJl7M"},"name":"Miss Natalia Elsa Wileman","name_elements":{"forename":"Natalia","middle_name":"Elsa","surname":"Wileman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923323","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"London","postal_code":"E16 3DS","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3016ad1c314d6b1f7b1667f4a50447b1a84094e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923323/persons-with-significant-control/individual/AJoSqMhWKNyFkl2As6SI-CHHkwY"},"name":"Mr Zakerullah Adramkhail","name_elements":{"forename":"Zakerullah","surname":"Adramkhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923324","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N13 6AL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a869ad79d29c1e8641c5342034f074d6a468e3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923324/persons-with-significant-control/individual/A3aGALl5R9EXJR6jP3cLfDpCYzo"},"name":"Miss Jemma Fletcher","name_elements":{"forename":"Jemma","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923325","data":{"address":{"address_line_1":"Leven Way","country":"England","locality":"Hayes","postal_code":"UB3 2SR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"766668592ece6331825075c5f3175c25db7edb74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923325/persons-with-significant-control/individual/4gaKqX7G3kWjx26CxD2WmITc7Ps"},"name":"Mr Hans Aukhaj","name_elements":{"forename":"Hans","surname":"Aukhaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923325","data":{"address":{"address_line_1":"Leven Way","country":"England","locality":"Hayes","postal_code":"UB3 2SR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"7e50964378098cfb1adb1c2dc0221c4046033ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923325/persons-with-significant-control/individual/benvlyhqpMUmhddDbrHAO7spr9s"},"name":"Mr Ashil Ujoodah","name_elements":{"forename":"Ashil","surname":"Ujoodah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923326","data":{"address":{"address_line_1":"Haslemere Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"e7f1c6aec463a5f7afd63c55003b493c144b0155","kind":"individual-person-with-significant-control","links":{"self":"/company/15923326/persons-with-significant-control/individual/xk8kCALai6AZvn4rkByzAzlL6QU"},"name":"Mr Dilaxsan Suthaharan","name_elements":{"forename":"Dilaxsan","surname":"Suthaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923327","data":{"address":{"address_line_1":"Great Northern Road","country":"England","locality":"Dunstable","postal_code":"LU5 4BP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"280f027516fbc47fe46e47ba1fb958f47362605e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923327/persons-with-significant-control/individual/SCX2YbfcRDWAlu6vcFZYA7DReSg"},"name":"Ms Evangeline Jalang Sampson","name_elements":{"forename":"Evangeline","middle_name":"Jalang","surname":"Sampson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923328","data":{"address":{"address_line_1":"Stanway Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JQ","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3c0ec180f201a0b4a2dee5667b269c15b040040a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923328/persons-with-significant-control/individual/3cKJWrwF85bD4D8Frw1jwy2Muew"},"name":"Mrs Shafali Bahri","name_elements":{"forename":"Shafali","surname":"Bahri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923328","data":{"address":{"address_line_1":"Stanway Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JQ","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"fafcf820068429db3c71b2fd6fb7ec536be82c48","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923328/persons-with-significant-control/individual/tXu4izau0PKhOtJZf1USuBz4UOk"},"name":"Mr Vishal Bahri","name_elements":{"forename":"Vishal","surname":"Bahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923329","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #9472"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"0fa4f745c2f4d87c3c54f86a4fb1344c14619759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923329/persons-with-significant-control/individual/i7ni1-uQAZNvup-wnVpkMVcb4WU"},"name":"Mr Ali Asghar Sohal","name_elements":{"forename":"Ali","middle_name":"Asghar","surname":"Sohal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14690476","data":{"address":{"address_line_1":"Blithbury","country":"England","locality":"Rugeley","postal_code":"WS15 3JD","premises":"Newlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"1730b180b88d1d42cbd27585c93e796811a54447","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690476/persons-with-significant-control/individual/0Zc_V78N7z9bE_ITxF5z16KcsI4"},"name":"Miss Sophie Rose Craddock","name_elements":{"forename":"Sophie","middle_name":"Rose","surname":"Craddock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923330","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Billericay","postal_code":"CM11 2SD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c7636dcacf6653bdf360daa8d28030cfcdad0c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923330/persons-with-significant-control/individual/1fseeYceiJPDGqJbRlj0PzIUZc0"},"name":"Mr Chineme Marcellinus Onwuka","name_elements":{"forename":"Chineme","middle_name":"Marcellinus","surname":"Onwuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923331","data":{"address":{"address_line_1":"Timothy Way","country":"England","locality":"Oxford","postal_code":"OX4 6QX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b459a104d88432ac097f5c95414fdf98ae4cbfec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923331/persons-with-significant-control/individual/14so9JACLe5YicZQUPsS4X8xLiE"},"name":"Mr Ibtehaj Haque","name_elements":{"forename":"Ibtehaj","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923331","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 2ES","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"c43fb60b7172d62524d0b424676a5c5f988a6d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923331/persons-with-significant-control/individual/iqCaU-twpgOpg-xDHx7GfR1E6pA"},"name":"Mr Sohrab Shah","name_elements":{"forename":"Sohrab","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10500815","data":{"address":{"address_line_1":"Klep Stasjon","country":"Norway","locality":"Klep Stasjon","premises":"Plogfabrikkvegen 11"},"etag":"84749fc47ef252049c6b589a5e5b9c16f60a3384","identification":{"country_registered":"Norway","legal_authority":"Public Limited Liability Companies Act","legal_form":"Public Limited Company","place_registered":"The Bronnoysund Register Centre","registration_number":"931 693 670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10500815/persons-with-significant-control/corporate-entity/z7KPkk4xxfHagrjVmGfMfjuzLQk"},"name":"Akva Group Asa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15923332","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f269ebe0cbce7f09abe09b5cc3217bd2901e5ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923332/persons-with-significant-control/individual/3B7dluprAp6pY7tGKrIocFHjv-U"},"name":"Mr Asif Nawaz","name_elements":{"forename":"Asif","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923335","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2db2319e40e1e277cc915dc848d099538bfe9506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923335/persons-with-significant-control/individual/GQ7FoMOiCtEN47t4M9PAp4x6cGg"},"name":"Alexander Charles Day","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923333","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7JY","premises":"Flat 21, Howard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"2807386e9e0fef337f57440ee77f40fc32a9d51e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923333/persons-with-significant-control/individual/xR1HW6eaYD8rxinenMSNFJCCmxc"},"name":"Mr Hisham Abdulkader Omer","name_elements":{"forename":"Hisham","middle_name":"Abdulkader","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923334","data":{"address":{"address_line_1":"Gallery Lane","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 7ES","premises":"20","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"673c112c018a009281897e19785d3b00b55418ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923334/persons-with-significant-control/individual/ltOyNdKNCZTZN4ODRdB3-BsnmaY"},"name":"Luke John Barksby","name_elements":{"forename":"Luke","middle_name":"John","surname":"Barksby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923336","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Ruislip","postal_code":"HA4 8BN","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d1c110c1456b15a86c998f77cd005e66629ee1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923336/persons-with-significant-control/individual/XAMAM-W7Dp5BCd_HJDJmzXTzY_Q"},"name":"Mr Dean Zak Blue Kernot","name_elements":{"forename":"Dean","middle_name":"Zak Blue","surname":"Kernot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15339721","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15339721 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"5aaa4389cba0cbbc083bd0374272942a87903ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/15339721/persons-with-significant-control/individual/sikW48TeoVRVO-edtyESOqt-r-U"},"name":"Miss Laurence Kirkwood","name_elements":{"forename":"Laurence","surname":"Kirkwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15923337","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Bolton","postal_code":"BL2 6PA","premises":"818"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"57f869dd8f86dfb08d8ea1bf43fe1b522da73893","kind":"individual-person-with-significant-control","links":{"self":"/company/15923337/persons-with-significant-control/individual/OqCUyy6LxzgeB7YnGgcb_LgMpdk"},"name":"Mr Adnan Mazhar","name_elements":{"forename":"Adnan","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923337","data":{"address":{"address_line_1":"Braeside Grove","country":"England","locality":"Bolton","postal_code":"BL3 4TY","premises":"5"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e175114be7e45debeea029b4f2cb8db0afc660f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15923337/persons-with-significant-control/individual/Y7Q7-SjbRHOKTUowuVWltjNN9vw"},"name":"Mr Yasar Ali Begum","name_elements":{"forename":"Yasar","surname":"Ali Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923338","data":{"address":{"address_line_1":"North Roundhay","country":"England","locality":"Birmingham","postal_code":"B33 9PF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cab834cd9e1c3eef3ed7fc20e3058bbf46a57481","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923338/persons-with-significant-control/individual/-yi8ld-rtj-jYLJvWNVzOBij_N4"},"name":"Mr Tariq Rehman","name_elements":{"forename":"Tariq","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08061728","data":{"address":{"address_line_1":"The Square","country":"Wales","locality":"Corwen","postal_code":"LL21 0DL","premises":"Waterloo House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"92555cf8eece54c64745697fd9c19c3f5113db8a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061728/persons-with-significant-control/individual/6lQMB1tv_SyfYNvX4OUREpuSags"},"name":"Mr Syed Muhammad Imran Shah","name_elements":{"forename":"Syed","middle_name":"Muhammad Imran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"SC591822","data":{"address":{"address_line_1":"12 Carden Place","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"C/O Mha"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"220307c3d344a99c33dab87e6ff11c89b5cff93d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591822/persons-with-significant-control/individual/Bu-BJ6gllfYAs3pPah8dTJuwbR0"},"name":"Mrs. Linzi Grace Moir","name_elements":{"forename":"Linzi","middle_name":"Grace","surname":"Moir","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"NI649002","data":{"address":{"address_line_1":"Tullyah Road","address_line_2":"Whitecross","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2TG","premises":"98"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"7193135adea98a92b7b5c379e8ddbc858b457bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649002/persons-with-significant-control/individual/a4NDEhH3fpb653zBFBB6r2KZV-w"},"name":"Ms Alison Mcknight","name_elements":{"forename":"Alison","surname":"Mcknight","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-10"}}
{"company_number":"15732625","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1955},"etag":"907812307f20d0e0d0dbbb6d4ed0af9bb3a26ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15732625/persons-with-significant-control/individual/1RjMLD68bSxniPjKjOgOmTf7Tds"},"name":"Ms Daphne Caroline Edwards","name_elements":{"forename":"Daphne","middle_name":"Caroline","surname":"Edwards","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15732625","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1947},"etag":"29bb428a793daf4c7139c9c90e57878e12302602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15732625/persons-with-significant-control/individual/gpGrJyPyl67Juz5phmR0LeIDJ2I"},"name":"Mr Michael Clark Schapira","name_elements":{"forename":"Michael","middle_name":"Clark","surname":"Schapira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15923339","data":{"address":{"address_line_1":"Pomfret Avenue","country":"England","locality":"Luton","postal_code":"LU2 0JL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3a41041d6b1c83b381924d7fa4b7bd9384934948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923339/persons-with-significant-control/individual/lpdaovxE3KULJCTxYTrJdOJ6-eo"},"name":"Mr Hussam Hussain","name_elements":{"forename":"Hussam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923340","data":{"address":{"address_line_1":"Ormonde Avenue","country":"England","locality":"Hull","postal_code":"HU6 7LX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"889847e862c04cf49fe0cecb71bed3865325acf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923340/persons-with-significant-control/individual/JAsl6ckuC1ZS3pleVjwU-LY4cyM"},"name":"Mrs Chioma Anthonia Onoh","name_elements":{"forename":"Chioma","middle_name":"Anthonia","surname":"Onoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923341","data":{"address":{"address_line_1":"124 Ampthill Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9PP","premises":"Unit 4"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"96a70ac542e37154c66e19d2a34002d2b19ec223","kind":"individual-person-with-significant-control","links":{"self":"/company/15923341/persons-with-significant-control/individual/VH2S5fSTSNKwhgy5QJr-2dRxzzg"},"name":"Mr Hushyar Rahmani","name_elements":{"forename":"Hushyar","surname":"Rahmani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923342","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923342 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fedd48b1d970ffd71ce172c8b363269f4388aa10","kind":"individual-person-with-significant-control","links":{"self":"/company/15923342/persons-with-significant-control/individual/e9v6J-SUQUrW2_EVcuT0JIhyKZY"},"name":"Mr Andrzej Langowski","name_elements":{"forename":"Andrzej","surname":"Langowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720476","data":{"address":{"address_line_1":"Lattone Road","address_line_2":"Belcoo","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 5DZ","premises":"145"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"2b5e94272ef02f7cfbdb40f44e6d0ae38b5c95cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720476/persons-with-significant-control/individual/h7n1T3ZEc5yCYXXEnjbmT31Snaw"},"name":"Mr Gavin Ronald Goodman","name_elements":{"forename":"Gavin","middle_name":"Ronald","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923343","data":{"address":{"address_line_1":"Salcombe Drive","country":"England","locality":"Romford","postal_code":"RM6 6DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"5b920cee9a68ec408c2b3d967c670bee4243f243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923343/persons-with-significant-control/individual/iSOCt0OUolv0monV2n_evPCeOj4"},"name":"Mrs Sadia Amin","name_elements":{"forename":"Sadia","surname":"Amin","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923344","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 5DX","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"60d562c308a1abac040a6f34c414e3bdd53b4507","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923344/persons-with-significant-control/individual/_3aUwKuWe1sXdhsd4xfD9mkxuIU"},"name":"Mr Waqas Hussain","name_elements":{"forename":"Waqas","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923344","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 5DX","premises":"134"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"674ba89d8f6e4abeb3369bc41908b8fdf81b5dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923344/persons-with-significant-control/individual/3gaKqHMQodCPabOMaq_xvT58J1g"},"name":"Mr Muhammad Affan","name_elements":{"forename":"Muhammad","surname":"Affan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923345","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923345 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"ca7d78e3da0b7e31f808061a9d0df872cd885d74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923345/persons-with-significant-control/individual/H8Rnp6Nshw1kR0RMWM2ud2bVp_w"},"name":"Mr Hilton Marcus Saunders","name_elements":{"forename":"Hilton","middle_name":"Marcus","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923345","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923345 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"8eba9a6741e6d58d98aef0100146f75e382f36a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923345/persons-with-significant-control/individual/xGRoA7MO4O2LWMr7APhsXLZ_s-I"},"name":"Mrs Nicola Adele Saunders","name_elements":{"forename":"Nicola","middle_name":"Adele","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923346","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"6aae82db92427665bcfbbd8e647048edad2f3b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15923346/persons-with-significant-control/individual/qZfZKgCvF28L09-h3P3sdk6AM1M"},"name":"Mr Harvey James Entwistle","name_elements":{"forename":"Harvey","middle_name":"James","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923347","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Romford","postal_code":"RM2 5HS","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"f31ed489ebbeb0dc7ba4ee1391c9c888dbce25ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923347/persons-with-significant-control/individual/xSKq7CBXSG057AIi6vav6zbGZZk"},"name":"Mr Saad Bin Nadeem","name_elements":{"forename":"Saad","middle_name":"Bin","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923349","data":{"address":{"address_line_1":"The Acres","address_line_2":"Meppershall","country":"England","locality":"Shefford","postal_code":"SG17 5GD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"77b85de84be7656538c41f5485a7e6c7b394933e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923349/persons-with-significant-control/individual/9LpG-xrXYn89QUO66MOwdag0JvM"},"name":"Mr Daniel Carl Reid","name_elements":{"forename":"Daniel","middle_name":"Carl","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923348","data":{"address":{"address_line_1":"Sherrington Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5RW","premises":"18","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"b571209ef34cdf8e265f0b9a98cf55daecbbeb7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923348/persons-with-significant-control/individual/VoIQA0DMoPr6o3EmEi1UgHe_Lws"},"name":"Ali Ijaz","name_elements":{"forename":"Ali","surname":"Ijaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821001","data":{"address":{"address_line_1":"Kirkgate","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"eb605bbfe0d79f02c3eb8a5024e5125db309d07f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821001/persons-with-significant-control/individual/ci-iFC0m_jW6uy8B93tTcXzengc"},"name":"Mr Ajaz Mohammed","name_elements":{"forename":"Ajaz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923350","data":{"address":{"address_line_1":"Heol Ysgubor","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1SR","premises":"32","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"03168fe46ed420365e738cfe99d68d36d35f21d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923350/persons-with-significant-control/individual/Yvu9WygmeQx6yRQj3IdlgmSBmbc"},"name":"Mrs Simone Angharad Cook","name_elements":{"forename":"Simone","middle_name":"Angharad","surname":"Cook","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923351","data":{"address":{"address_line_1":"Roundhill","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"05c370c27edcead0d12f1a2bf3e26be11075a6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923351/persons-with-significant-control/individual/7kcvq4FGd5Ls1_K9YVOVHOarw_g"},"name":"Mr Andy Nelson","name_elements":{"forename":"Andy","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923352","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Hounslow","postal_code":"TW3 1LG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d7cc42a74ad652b2069be1c45395d0017385e2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923352/persons-with-significant-control/individual/DTSyZuOVa_toaxxXVLq0uIE43e4"},"name":"Mr Sameer Saeed","name_elements":{"forename":"Sameer","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923353","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5HS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"31a57dfa8bd8021365f80b6568e9661365ecea1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923353/persons-with-significant-control/individual/D-osvFZq9pYnNHherooK5eTpS0k"},"name":"Mr Shawkin Sifar","name_elements":{"forename":"Shawkin","surname":"Sifar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13775817","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2024-12-28","country_of_residence":"Dominican Republic","date_of_birth":{"month":6,"year":1993},"etag":"6ea2f6daecb4f72851fccc03b1c3ee4abd63c468","kind":"individual-person-with-significant-control","links":{"self":"/company/13775817/persons-with-significant-control/individual/YSLO83E1OOOymVfmNdwgJCwUn74"},"name":"Mrs Estefani Louguet De Buckler","name_elements":{"forename":"Estefani","surname":"Louguet De Buckler","title":"Mrs"},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"SC821002","data":{"address":{"address_line_1":"Hill Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1BB","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"fc310c259fee3bc84e66c5e39b1e27d9eb4f09f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821002/persons-with-significant-control/individual/3b_YSbsorNtFcWkErEVhTySeb8A"},"name":"Mr Ajaz Mohammed","name_elements":{"forename":"Ajaz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923354","data":{"address":{"address_line_1":"Clementina Crescent","country":"England","locality":"Haywards Heath","postal_code":"RH16 4ZP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"ed218a2a1b39307f44263ee4982ab221079c583a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923354/persons-with-significant-control/individual/apq8-hV_vOQZbVdv9VWwGZhJtKs"},"name":"Mr Ngo Long Hui","name_elements":{"forename":"Ngo","middle_name":"Long","surname":"Hui","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923355","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923355 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"30b8ab051739153b80dcf0d1ac2998ff6cfe8339","kind":"individual-person-with-significant-control","links":{"self":"/company/15923355/persons-with-significant-control/individual/BP1fUWTNV5VGJiga1nBdupvOGQE"},"name":"Mr Krzysztof Kaletka","name_elements":{"forename":"Krzysztof","surname":"Kaletka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923356","data":{"address":{"address_line_1":"Honey Garston","country":"England","locality":"Calne","postal_code":"SN11 8BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"423164f8ecfc9d875f6a3ba3cf85bcf3a7272b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923356/persons-with-significant-control/individual/jRo2Isnfs0-Ij5xsskNT7yaxOUc"},"name":"Mr Theo Daniel Simpkins","name_elements":{"forename":"Theo","middle_name":"Daniel","surname":"Simpkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13591601","data":{"address":{"address_line_1":"16 Station Road","country":"England","locality":"London","postal_code":"E7 0ER","premises":"Flat 05"},"etag":"93538d3465f06b5538ad79ab7b080ce3cac93e22","identification":{"legal_authority":"Mrs Farhana Jahan","legal_form":"Mrs Farhana Jahan"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13591601/persons-with-significant-control/legal-person/-spDi-movqrsDyNu2vV5PXq60xY"},"name":"Mrs Farhana Jahan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923358","data":{"address":{"address_line_1":"Warton Street","country":"England","locality":"Bootle","postal_code":"L20 4PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e23b7ee80c1b29f28b7d45924e538c77a6ffa179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923358/persons-with-significant-control/individual/Hvt9IJAMmK8SdlZywfpMGRtYkO8"},"name":"Mr Muhammad Nabhan Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Nabhan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923357","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923357 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4ab32c0cca43b8853ed297d81300b7b732f34630","kind":"individual-person-with-significant-control","links":{"self":"/company/15923357/persons-with-significant-control/individual/pwNn1LBWfaGn3WSU3BPqEubVdjM"},"name":"Mr Cezary Purzycki","name_elements":{"forename":"Cezary","surname":"Purzycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923359","data":{"address":{"address_line_1":"Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e0f3652b27d00f0b1b0a5d63678fe85695cf5656","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923359/persons-with-significant-control/individual/GsFXARdc6l4dIMBzAQXSlBjQcZw"},"name":"Mr Pazman Agha","name_elements":{"forename":"Pazman","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923360","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5DQ","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"454f18b714b0c778a203d2276d9c07c6b0a6a819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923360/persons-with-significant-control/individual/EUYtbFCfHFDLK6lEmIlyglMHHaE"},"name":"Mr Youssef Braik Rannane","name_elements":{"forename":"Youssef","middle_name":"Braik","surname":"Rannane","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923361","data":{"address":{"address_line_1":"Betchworth Way","country":"England","locality":"Macclesfield","postal_code":"SK10 2PA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1e4bec62501acbaa9bdc4c456df9f361ed3f518c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923361/persons-with-significant-control/individual/j9WIu6K38nd3XjSM_BqQzb_RZOo"},"name":"Mr David Geoffrey Gareth Moores","name_elements":{"forename":"David","middle_name":"Geoffrey Gareth","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10721923","data":{"address":{"address_line_1":"31 Popular Grove","address_line_2":"No","country":"United Kingdom","locality":"London","postal_code":"N113NH","premises":"31 Popular Grove","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"aeda7f46a6cf9f0e77726d7d0592d89519198ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/10721923/persons-with-significant-control/individual/6e9lTPNzJHpkDtA8BURucxqGO7w"},"name":"Mr Neville Periner Roach","name_elements":{"forename":"Neville","middle_name":"Periner","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-02"}}
{"company_number":"15923363","data":{"address":{"address_line_1":"Elgar Avenue","country":"England","locality":"London","postal_code":"SW16 4JA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f3cb7ba4bbada624dab0c602a07b827cc796892e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923363/persons-with-significant-control/individual/wEKR0BxRJ7jAFUl2lS1mnxldmvg"},"name":"Mr Karim Kahruman Levent Ali Iqbal Benze","name_elements":{"forename":"Karim","middle_name":"Kahruman Levent Ali Iqbal","surname":"Benze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923362","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923362 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2c16992b0dc92e44558dae295f96007969010a04","kind":"individual-person-with-significant-control","links":{"self":"/company/15923362/persons-with-significant-control/individual/N9m1jfRnKSisDWFaJxZFiY0IX3s"},"name":"Mr Paulius Mockus","name_elements":{"forename":"Paulius","surname":"Mockus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923364","data":{"address":{"address_line_1":"Addison Close","country":"England","locality":"Manchester","postal_code":"M13 9SB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f0a08d91a99c23744bc450453c90bcb969f3feb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923364/persons-with-significant-control/individual/fjmmxFsXb8IVKHZ4rKjAghdI9dM"},"name":"Mr Nicholas Hurley","name_elements":{"forename":"Nicholas","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13309134","data":{"address":{"address_line_1":"16 Station Road","country":"England","locality":"London","postal_code":"E7 0ER","premises":"Flat 05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d2791a24385e55a7c9cfb81359f8af9c6056b2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309134/persons-with-significant-control/individual/Mall9M7q1w-BE7itVJfCX5i2l8U"},"name":"Mrs Farhana Jahan","name_elements":{"forename":"Farhana","surname":"Jahan","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923365","data":{"address":{"address_line_1":"5 Siddons Lane","country":"England","locality":"London","postal_code":"NW1 6EH","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f0460a3483aa35650f0d0f33c52b307f77b846a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923365/persons-with-significant-control/individual/AQMPuPr4AoJ73M7hmv3UpmR-AoQ"},"name":"Mr Salah Mohammed Rashid","name_elements":{"forename":"Salah","middle_name":"Mohammed","surname":"Rashid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923366","data":{"address":{"address_line_1":"Mayford Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8SE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a904c1ec7176fc55fac5e487ac06a3b35cace52b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923366/persons-with-significant-control/individual/ymspKLbxj-Lsxye0Dn2mGYVAlPI"},"name":"Mr Pushpraj Atmaram Adhage","name_elements":{"forename":"Pushpraj","middle_name":"Atmaram","surname":"Adhage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923367","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Salford","postal_code":"M50 2UE","premises":"320"},"etag":"8779dcf2e16f2cbf8d5800580713ccc7dafa2328","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13637578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923367/persons-with-significant-control/corporate-entity/IwI82GZD6D3-T73i6QXIaJpXKKc"},"name":"Shoalter Automation (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15556230","data":{"address":{"address_line_1":"Weyburn Lane","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6FF","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f9f497fabf02f7a65ce521bd8f199d730645083f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556230/persons-with-significant-control/individual/dcn1tS5nD8MlRxYvcS2OuFygbDw"},"name":"Mrs Tolulope Morolayo Adeboye","name_elements":{"forename":"Tolulope","middle_name":"Morolayo","surname":"Adeboye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"13297313","data":{"address":{"address_line_1":"54hao","country":"China","locality":"Jiangxisheng","postal_code":"344000","premises":"Nanchengxianlitazhenliaofangcunyuanpingxuzu","region":"Fuzhoushi"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"a5f11c8345cc50029052f624ea4cc980845e8177","kind":"individual-person-with-significant-control","links":{"self":"/company/13297313/persons-with-significant-control/individual/I2Fo5yztVoTsVPJtx-LxErgGqt8"},"name":"Min Wang","name_elements":{"forename":"Min","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-28"}}
{"company_number":"15923368","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3da2509ecc3aba9112220ef43deaf9dcadd21e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923368/persons-with-significant-control/individual/OpYKQ29RuhX3ieE3flwhZzvZlLo"},"name":"Katie Elizabeth Sandford","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Sandford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923369","data":{"address":{"address_line_1":"Pluto Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0UU","premises":"76","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"7884821876a6725349fba2ecdc31cbc9df2dc9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923369/persons-with-significant-control/individual/5q6XYhNMd7Wqpb3uRTXIiZJEikA"},"name":"Mr Saifali Altaf Bapuji","name_elements":{"forename":"Saifali","middle_name":"Altaf","surname":"Bapuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15587761","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15587761 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"ec36491fbb7732152182fef2e665db2d5683988d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587761/persons-with-significant-control/individual/VtxTO7cvIXKGD37YtTQVtJu-EuQ"},"name":"Mr Jinxing Ma","name_elements":{"forename":"Jinxing","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"NI690824","data":{"address":{"address_line_1":"Calmount Business Park","address_line_2":"Ballymount","country":"Ireland","locality":"Dublin 12","premises":"Unit E3"},"etag":"bfa208d9edb5461c77a0497d737347abd05853f0","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Irish Companies Registration Office","registration_number":"277273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI690824/persons-with-significant-control/corporate-entity/IJHn7BmjQ86XMI14mUk-WHkBsUY"},"name":"Hibernia Medical Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-02"}}
{"company_number":"15923370","data":{"address":{"address_line_1":"Emmett Street East","country":"England","locality":"Manchester","postal_code":"M40 8PD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b305904d5b0ae1799936fa2a7faccc9c9977b25a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923370/persons-with-significant-control/individual/O6Tvm6hZBRMMQILM4ZuZ2q26Yrw"},"name":"Mrs Fatima Douiri","name_elements":{"forename":"Fatima","surname":"Douiri","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15714665","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15714665 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"4cbfa283f7c58ef555b1f19e2e8610eebb157ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/15714665/persons-with-significant-control/individual/c3OumG2JyMqU4ji6XiVo2qI3Y6E"},"name":"Arzu Nur Erdem","name_elements":{"forename":"Arzu","middle_name":"Nur","surname":"Erdem"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"NI697577","data":{"address":{"address_line_1":"Kilmorey Street","address_line_2":"Ballynacraig, Ground And 1st Floor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2DE","premises":"30a"},"ceased_on":"2024-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"2fd2ef47df02328556cf798461f13a175f844103","kind":"individual-person-with-significant-control","links":{"self":"/company/NI697577/persons-with-significant-control/individual/BDbuYv3crZOQqxGR18Oc4oq-w50"},"name":"Mr Sarah Rose Leybourne","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Leybourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-24"}}
{"company_number":"15923371","data":{"address":{"address_line_1":"Woodfield Avenue","country":"England","locality":"Batley","postal_code":"WF17 7DU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b5ee829f21a882218a532aaa7cc7bb78920e04db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923371/persons-with-significant-control/individual/4FLcwqQ7MtzfKGSXbGq3DUKwkvg"},"name":"Mrs Sabaa Hussain","name_elements":{"forename":"Sabaa","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923372","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923372 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"62f30b380bd74740ddbb4b729b5e7f5408e872a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15923372/persons-with-significant-control/individual/CN9i8WK0hzeh6PT9xKfqaYJOEUY"},"name":"Mr Dumitru Pantea","name_elements":{"forename":"Dumitru","surname":"Pantea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923373","data":{"address":{"address_line_1":"Courtenay Road","country":"Wales","locality":"Barry","postal_code":"CF63 3QG","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"98fd4fdbd635bb2a1c2a7df9d21fa9238680a68a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923373/persons-with-significant-control/individual/TsYutkR-79XcB9fMGMLVNmbjqYQ"},"name":"Mr Lee Joseph Dorling","name_elements":{"forename":"Lee","middle_name":"Joseph","surname":"Dorling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923373","data":{"address":{"address_line_1":"Courtenay Road","country":"Wales","locality":"Barry","postal_code":"CF63 3QG","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"4952c516f75a878a4e0e07ffebc62bfe06e5d801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923373/persons-with-significant-control/individual/2nvYik6c8SudS_1OiqCDa8eOiQ4"},"name":"Ms Mareece Sofia Usman","name_elements":{"forename":"Mareece","middle_name":"Sofia","surname":"Usman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923374","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"74e536504e42b6d891bcfdd620723b8b2ed468e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923374/persons-with-significant-control/individual/yN1v3P3pVN7ppciaKGOE_LhI--0"},"name":"Milad Javad Daryaepour","name_elements":{"forename":"Milad","middle_name":"Javad","surname":"Daryaepour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923375","data":{"address":{"address_line_1":"James Atkinson Way","country":"England","locality":"Crewe","postal_code":"CW1 3NX","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"749ddd5722cc2c75b95742a37902edcf008cb7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923375/persons-with-significant-control/individual/OyFcPidEFxM8iDTQH6j70Ggalm0"},"name":"Ms Paulina Majewska","name_elements":{"forename":"Paulina","surname":"Majewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923376","data":{"address":{"address_line_1":"Thomas Drive","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2FA","premises":"13","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e917c49b47e35fe96821d14db6f661c940ae4421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923376/persons-with-significant-control/individual/VreCmz9ZwkElSjgbjd_Bf4U3wZo"},"name":"Miss Bethany Ann Doran","name_elements":{"forename":"Bethany","middle_name":"Ann","surname":"Doran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923378","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Woodlesford Leeds","postal_code":"LS26 8RE","premises":"8a Beechwood Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2cd8f8134696fac352ef2c06063990ca65d77a96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923378/persons-with-significant-control/individual/cezjneC6eFTzeDo4X86mhoHfyBc"},"name":"Mr Atabak Karvani Dilmaghani","name_elements":{"forename":"Atabak","surname":"Karvani Dilmaghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453563","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 1SG","premises":"27"},"ceased_on":"2025-01-30","etag":"eeea7a508e287461ad44aa3ebc75652da5e5257c","identification":{"country_registered":"Jersey","legal_authority":"Laws Of Jersey","legal_form":"Corporate","place_registered":"Jersey Financial Services Commission, Jersey","registration_number":"154425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453563/persons-with-significant-control/corporate-entity/RQgKX3IVBfEuNPaB1sowcHqAzVw"},"name":"Barwood (Self Storage) Jersey Trustee Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453563","data":{"address":{"address_line_1":"Lower Meadow Road","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3ND","premises":"Unit E Brooke Court","region":"Cheshire"},"ceased_on":"2025-01-30","etag":"4dd3c0771f17f6c944a3f02d4c0ea57f7b3c4843","identification":{"country_registered":"England And Wales","legal_authority":"Governing Laws Of The United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc451889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453563/persons-with-significant-control/corporate-entity/QndsR_UM1KXcNJU0XLA2Mpxz97Y"},"name":"Flexiss Investments 2024 Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923380","data":{"address":{"address_line_1":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"3a Quay View Business Park"},"etag":"a7ef19ee801b15e7de9b9fb19cf059d0b0e56da5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11506430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923380/persons-with-significant-control/corporate-entity/HeIKRcYweW74ZNA47a-JX20e-z0"},"name":"Global Asset International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923379","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1985},"etag":"217dbc438be990e2eaa57fd8910ee92035937142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923379/persons-with-significant-control/individual/Qu0eUAFB1jsVSauM8nKcIGZ4xvI"},"name":"Mr Yurii Olentyr","name_elements":{"forename":"Yurii","surname":"Olentyr","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923381","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5249e3c5400c453c52d556d83f35bbae7ed59507","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923381/persons-with-significant-control/individual/axpQrcW0wiC34QtMhY_SAoLbdT4"},"name":"Mr Richard George Sales","name_elements":{"forename":"Richard","middle_name":"George","surname":"Sales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923382","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR2 0DX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"32537c101442a02adf65be464aadea1445cbefdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923382/persons-with-significant-control/individual/k8nSmMxg_0uQW0JC_pe2xSWCr9g"},"name":"Mr Alexander Al-Ameen","name_elements":{"forename":"Alexander","surname":"Al-Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923383","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"9c3bda6a4912337ea56b624b366ce042569656c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923383/persons-with-significant-control/individual/QVcDjjycGxuhbGT-JIXffZqSkys"},"name":"Mr Connor William Rice","name_elements":{"forename":"Connor","middle_name":"William","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923383","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited, Building 3,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"07d4971f8d74a23b99e45d60a0f7ac4f146b615c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923383/persons-with-significant-control/individual/DidoJBhoNxBEp-iyXxgf8OMHxNY"},"name":"Miss Yvonne Crossley","name_elements":{"forename":"Yvonne","surname":"Crossley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923384","data":{"address":{"address_line_1":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"3a Quay View Business Park"},"etag":"587620f0014b491070d2ee225dce978dcf360890","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11506430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923384/persons-with-significant-control/corporate-entity/PED_fgInzDR8CBi7C6JdYu_JUYs"},"name":"Global Asset International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923385","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"698f4ad8ece284fc873ba4ed13b0313db488b9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923385/persons-with-significant-control/individual/l1-hjx3uYAMADmr25wAjC971MHw"},"name":"Mr Igor Minga Shamashang","name_elements":{"forename":"Igor","middle_name":"Minga","surname":"Shamashang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923385","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d632d71eda33ba41d9f8d23f93ad887eb1112d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923385/persons-with-significant-control/individual/4-gTgtRQWi7YiaxcA9PfvVUJqJA"},"name":"Mr Gaetan Lapwong Shamashang","name_elements":{"forename":"Gaetan","middle_name":"Lapwong","surname":"Shamashang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923385","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f16105ed35f6931fbd6cac9e7dff7cf8f7d7d801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923385/persons-with-significant-control/individual/NvtPFSdMUYoynOUcNRBB-MrrB5I"},"name":"Mr Benocta Kwete Shamashang","name_elements":{"forename":"Benocta","middle_name":"Kwete","surname":"Shamashang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923386","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 675"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1996},"etag":"8fc52ab6d570de01e1763b697fa00bd606f1939d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923386/persons-with-significant-control/individual/R1wOh2BsCQqVymvACI0EII5KTX4"},"name":"Halil Ibrahim Tuna","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Tuna"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923387","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923387 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"77925cb1ce7e01e97e50c4ddbd42584eb60b0a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923387/persons-with-significant-control/individual/vtb6t2gPUtrjHg-bgG38ovIdKNY"},"name":"Mr Nionel Ibarra","name_elements":{"forename":"Nionel","surname":"Ibarra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923388","data":{"address":{"address_line_1":"Grosvenor Crescent","address_line_2":"Kingsbury","country":"England","locality":"London","postal_code":"NW9 9DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d2f5cd11497b4b0f1ddfef087fd1bf5ab03e3f71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923388/persons-with-significant-control/individual/C9ux7-0jU8v31cPgNPlu8RKuK2s"},"name":"Mrs Disna Thushari Warnakulasuriya Mahamala Arachchige","name_elements":{"forename":"Disna","middle_name":"Thushari Warnakulasuriya Mahamala","surname":"Arachchige","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11452918","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8419e3a72dbafe649cdf9812ae04ad004c94020e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11452918/persons-with-significant-control/individual/XQS6YfEWGJTudB4OYwh0BxYJRIc"},"name":"Mrs Iglika Petrova Penkova","name_elements":{"forename":"Iglika","middle_name":"Petrova","surname":"Penkova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15923389","data":{"address":{"address_line_1":"Troopers Close","address_line_2":"Christleton","country":"England","locality":"Chester","postal_code":"CH3 7DX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0ff5149815852eb14a79ca4ad695631b86702ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923389/persons-with-significant-control/individual/p0XjFxWOcko5GT7OxrhJzYWSXmk"},"name":"Mr Matthew Donald Rawson","name_elements":{"forename":"Matthew","middle_name":"Donald","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923390","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3564e76d17b4396c22640b28e81549ccfb23dd68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923390/persons-with-significant-control/individual/hV6HUyZ-7Bat7D8Q2VPwR8AGp34"},"name":"Mr Jay Bridger","name_elements":{"forename":"Jay","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923390","data":{"address":{"address_line_1":"St. Michaels","country":"England","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d0a7c2db05b00a387d6eb2f48023424e0ae41941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923390/persons-with-significant-control/individual/y7cn6GbKu_wm7ZPa7_4TXeF1y20"},"name":"Mrs Emily Dora Bridger","name_elements":{"forename":"Emily","middle_name":"Dora","surname":"Bridger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923391","data":{"address":{"address_line_1":"St John's Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c11609cc97f9630790fbdac4475bc323093988ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923391/persons-with-significant-control/individual/TRCgV58hh2n63PZ5vMy69KcJwz4"},"name":"Mr Alin Hij","name_elements":{"forename":"Alin","surname":"Hij","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923392","data":{"address":{"address_line_1":"Ashery Drive","country":"England","locality":"Plymouth","postal_code":"PL9 9PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d9e5a4fbeefe6f0f9ea7dc4ec63f11dd19402894","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923392/persons-with-significant-control/individual/TA7L2f1DzG-9tjOSzYP_cPTNC84"},"name":"Mr Christopher Robert Abbott","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923392","data":{"address":{"address_line_1":"Ashery Drive","country":"England","locality":"Plymouth","postal_code":"PL9 9PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"03d6ca1a31dbce6486a8b00f328410812c773bec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923392/persons-with-significant-control/individual/wYxD3sls-FrU3KnMnypqbisrWe4"},"name":"Mrs Janet Nicole Heather Abbott","name_elements":{"forename":"Janet","middle_name":"Nicole Heather","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923393","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO11 1UH","premises":"11a Westborough","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9ffd0e2e10a524ece40b8e10f55d672e46e05247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923393/persons-with-significant-control/individual/3bCdxVJnsI_NhGK9wYe7biPEmSk"},"name":"Mrs Jacqueline Castleton","name_elements":{"forename":"Jacqueline","surname":"Castleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923394","data":{"address":{"address_line_1":"Stoke Damerel Business Centre","address_line_2":"5 Church Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DT","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3bba4d4551ee86ff35c04def113e44d5e49e739b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923394/persons-with-significant-control/individual/3NuVM3ae-nXqLTNt6VsD1qbItaU"},"name":"Mr Nicholas Lindsey","name_elements":{"forename":"Nicholas","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923396","data":{"address":{"address_line_1":"Ffordd Y Maer","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5ES","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"7da29b0a67a13f40ab8b90a1e7cd8eef3c62766a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923396/persons-with-significant-control/individual/PsFswOWJo2W-dhXL9WqUasTt0cU"},"name":"Mr Sebastian Benedykt Golli","name_elements":{"forename":"Sebastian","middle_name":"Benedykt","surname":"Golli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923397","data":{"address":{"address_line_1":"Stimpson Street","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2GL","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"1058b63b049c29731f5c87372a9cf0dac5c78ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923397/persons-with-significant-control/individual/bu7PthyMGZZd02RqUEjkRZeb95Y"},"name":"Dr Oladipo Jude Akinwale","name_elements":{"forename":"Oladipo","middle_name":"Jude","surname":"Akinwale","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923398","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8HG","premises":"27","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"732bcad066ca3996a12e70bbadaf220a54ac0429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923398/persons-with-significant-control/individual/63K0raIMgycwmPrgwYLzMJZ6Wyg"},"name":"Miss Amy Charlotte Thompson","name_elements":{"forename":"Amy","middle_name":"Charlotte","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923399","data":{"address":{"address_line_1":"Northlands","address_line_2":"Sibsey","locality":"Boston","postal_code":"PE22 0UF","premises":"Bishops Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"11fa5fd09450d738a6b6684a5882cea0d819e520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923399/persons-with-significant-control/individual/0h9sTfC6XTXaVLrETK0OXib3ufw"},"name":"Mr Ian William Alistair Grant","name_elements":{"forename":"Ian","middle_name":"William Alistair","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923400","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"043b9435705402cd294ab74380598641e3067440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923400/persons-with-significant-control/individual/zyfETWJ7a7_zlaYNbM_mDZpmwI4"},"name":"Mr Michael Paul Atkinson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12998211","data":{"address":{"address_line_1":"53 Davies Street, Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 5JH","premises":"C/O Cone Marshall Services (Uk) Limited"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1981},"etag":"85c9704450c7ace3f0468adf267e849cb8e70cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12998211/persons-with-significant-control/individual/PT3pSRUvwg8YWzqyKPyG_xN6Kn4"},"name":"Ahmed Mohammedakef Elmaghraby","name_elements":{"forename":"Ahmed","middle_name":"Mohammedakef","surname":"Elmaghraby"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15923401","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9d1513aa230b860dcdad9e90380081baf269c278","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923401/persons-with-significant-control/individual/oCXwM0uyYI-UcqKlgwT4GSKtd-A"},"name":"Mrs Wendie-Ann Griffiths","name_elements":{"forename":"Wendie-Ann","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923401","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"29fb3bbacbb944ad3a78288dbdb7f7ecd164fd83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923401/persons-with-significant-control/individual/LabVsW50eeM36bw8bRxLPrknl50"},"name":"Mr Timothy Dixon","name_elements":{"forename":"Timothy","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923402","data":{"address":{"address_line_1":"Tollgate Farm, Tollgate Road,","country":"United Kingdom","locality":"Colney Heath","postal_code":"AL4 0NY","premises":"Unit 11a, Unit 11a, Clear View","region":"Hertfordshire"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"577ce6493b7bdcc510422efadd05cdcd67f002f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15923402/persons-with-significant-control/individual/5-Ih7So-LPN2g9xAGM9fVV_YZ90"},"name":"Mr James Lee Martin Howes","name_elements":{"forename":"James","middle_name":"Lee Martin","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923403","data":{"address":{"address_line_1":"Northlands","address_line_2":"Sibsey","locality":"Boston","postal_code":"PE22 0UF","premises":"Bishops Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3c778319f0b1c6a05b4c46b5d399f122f42ea7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923403/persons-with-significant-control/individual/_Vyp4n1qb2qIDq3EAPU5FTVNrrg"},"name":"Mr Stuart Douglas Grant","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923404","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ca617eb4f3cf52f963d90ff510b1142ff9be29af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923404/persons-with-significant-control/individual/cGAYlb_MzgAkiTdwFHHrqWCElK0"},"name":"Mr Timothy Nicholas Dunton","name_elements":{"forename":"Timothy","middle_name":"Nicholas","surname":"Dunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923405","data":{"address":{"address_line_1":"City Pavilion, Cannon Green","address_line_2":"27 Bush Lane","country":"England","locality":"London","postal_code":"EC4R 0AA","premises":"C/O React Business Services","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0fd80113bef7fba7ab275f03bcfd898e13af5e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923405/persons-with-significant-control/individual/-iuBuDqkZo9NM5Nqt0qFPMFXm7s"},"name":"Mr Anthony Avraam Mixides","name_elements":{"forename":"Anthony","middle_name":"Avraam","surname":"Mixides","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923406","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Walsall","country":"United Kingdom","locality":"Birmingham","postal_code":"WS5 3LF","premises":"Oakspring"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e6d7785a0ef9247f4d860f536236050701b1e938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923406/persons-with-significant-control/individual/WaWIfJJrGzi1a-FPwNPkXBDRhPo"},"name":"Mr Jarman Jit Singh","name_elements":{"forename":"Jarman","middle_name":"Jit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923406","data":{"address":{"address_line_1":"Beacon Road,","country":"England","locality":"Walsall","postal_code":"WS5 3LF","premises":"Oakspring,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"55ec975d39c3d674350d333492eb53c934c7e4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923406/persons-with-significant-control/individual/hR3J7SmYu5EdOnQLQnkJVtCh-sA"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923407","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"abdbb9350c34447435ac2d98613e26522da0ff25","kind":"individual-person-with-significant-control","links":{"self":"/company/15923407/persons-with-significant-control/individual/_dpkoqpd921DAAQtlsq7BN76tto"},"name":"Ms Sobia Tariq","name_elements":{"forename":"Sobia","surname":"Tariq","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923407","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-08-29","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1990},"etag":"904fa5e35371842647f7a0fad85255eab427dcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15923407/persons-with-significant-control/individual/Vcgf940wlFrUWV3y4-o3bUhvb68"},"name":"Mr Tanzeel Ur Rehman Sani","name_elements":{"forename":"Tanzeel","middle_name":"Ur Rehman","surname":"Sani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923408","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ba4112b28a0554f9f0536e1ce5b50001ae2a3df7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923408/persons-with-significant-control/individual/c-ETxhIFyklpDeSXcFG3c1t_ths"},"name":"Mrs Asiya Muthar Yaqub","name_elements":{"forename":"Asiya","middle_name":"Muthar","surname":"Yaqub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923409","data":{"address":{"address_line_1":"Plantagenet Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6AU","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"1cb8962892e3662c0462fe6a15f830c2f46f6197","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923409/persons-with-significant-control/individual/cznFWpWMA0OF27q3Shpv3h5ylt4"},"name":"Mr Abdullah Ali Farea","name_elements":{"forename":"Abdullah","middle_name":"Ali","surname":"Farea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923410","data":{"address":{"address_line_1":"Ground Floor Avalon","address_line_2":"26-32 Oxford Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"C/O Nrs Accountants","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c8feb3bdf190d3e37cc12afd5a01ffc329323bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923410/persons-with-significant-control/individual/pV1aSswmKTVKIfwfHOrCzkrdXTg"},"name":"Mr Klajdi John Pllumbi","name_elements":{"forename":"Klajdi","middle_name":"John","surname":"Pllumbi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923412","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1RN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f44e1c84152590ccbe62e3b89223abd51631c650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923412/persons-with-significant-control/individual/BQIXrTcITL6cahK-iwMlDGoynjI"},"name":"Mr Kamil Hamasalh Mohammad","name_elements":{"forename":"Kamil","middle_name":"Hamasalh","surname":"Mohammad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923411","data":{"address":{"address_line_1":"Hodgson Close","address_line_2":"Callerton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1AZ","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"cd633444121c2efa9b1df38d8f3fbab6d636b429","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923411/persons-with-significant-control/individual/osfCXZQpchcE9s-ePc2FP7TNB5s"},"name":"Mr Vanesh Babuta","name_elements":{"forename":"Vanesh","surname":"Babuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923413","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"57031ce34d5f3d79047ea334f6ca9d8d2641aee5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923413/persons-with-significant-control/individual/btL_TUjXnbwJZj35YqxWi1fpAl8"},"name":"Preeti Besal","name_elements":{"forename":"Preeti","surname":"Besal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923414","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ba86d96cd56afebb10ec056ba370d14153e0ad18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923414/persons-with-significant-control/individual/HQKe2HJCThKHmcRAwvt5-u51yeI"},"name":"Anwar Butt","name_elements":{"forename":"Anwar","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923415","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Brighton","postal_code":"BN1 4QH","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2537feb5da28b94c4971bd11724bfc9d108424fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15923415/persons-with-significant-control/individual/XG_zNnm3nU-Q4mBSZxzQ5rAUB_c"},"name":"Foysal Amin","name_elements":{"forename":"Foysal","surname":"Amin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923416","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Sherwood","country":"England","locality":"Nottingham","postal_code":"NG5 2GA","premises":"634"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"769e8e7f82bc0ef0ce41ff0e76390a03319e2b92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923416/persons-with-significant-control/individual/c-2i73fJznRcP29I8JWOoh49keg"},"name":"Mr Shadot Ali","name_elements":{"forename":"Shadot","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923417","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"79e226436300a4692c890fc50e6d79fad1142483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923417/persons-with-significant-control/individual/OoDQY2rhN7z52gvpb8TN_4WLRWc"},"name":"Mr Christopher Egan","name_elements":{"forename":"Christopher","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923418","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Watford","postal_code":"WD18 7SQ","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9735103594d8d48e7bbcc8e2228aae0cacbef53f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923418/persons-with-significant-control/individual/RJemJ4f6GaujRkeaxewCpMM03-0"},"name":"Mr Godwin Olatunde Adetunji","name_elements":{"forename":"Godwin","middle_name":"Olatunde","surname":"Adetunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923419","data":{"address":{"address_line_1":"Oronsay Close","country":"England","locality":"Hinckley","postal_code":"LE10 0WY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"04d76f40201f1d72a26d1b495d46ca8720cfae7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923419/persons-with-significant-control/individual/cvt2yTt2mIm7OLjsBtqlephXmLc"},"name":"Shabeena Mughal","name_elements":{"forename":"Shabeena","surname":"Mughal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923420","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4ac509c5430f85ee884e864899eb714008eadda4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923420/persons-with-significant-control/individual/1_TIk12_7pwQhkegh6x7zzz8CkQ"},"name":"Mr Hardip Singh Bissell","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923420","data":{"address":{"address_line_1":"Blackwell Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1HG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9a904d81017997462c192c452e39b16913880cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923420/persons-with-significant-control/individual/YN2oVRNGPcPKMOnh1vsiGqQz8rg"},"name":"Prabhjot Kaur","name_elements":{"forename":"Prabhjot","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923421","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923421 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"25933a03743936d495f7dd37b146d0fd5669e5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923421/persons-with-significant-control/individual/4l9-O_abUtsonobqOf-NjtBc-ls"},"name":"Mr Muhammad Umair Baig","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923422","data":{"address":{"address_line_1":"Lyndhurst Drive","address_line_2":"Ashton On Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1TA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"040513e1eca0ffeb3d3826065a118aa354ff8d09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923422/persons-with-significant-control/individual/dRHfAMveg5IV2EI-_eOxAPkuugY"},"name":"Mr Christopher John Pitt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923423","data":{"address":{"address_line_1":"The Beeches","address_line_2":"Austendyke Road","country":"United Kingdom","locality":"Weston Hills, Spalding","postal_code":"PE12 6BZ","premises":"The Beeches","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"62adb7019e35a1ec82aa3548451b7a7d945cea24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923423/persons-with-significant-control/individual/d0lfP0pnOApoPDR2L781p1dwPXU"},"name":"Mr Charles Richard Rawlings","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Rawlings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC370468","data":{"address":{"address_line_1":"Onslow Gardens","locality":"London","postal_code":"SW7 3AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"bd3f89dd72afabc2d6ccac50aa8c5a958ce3bb66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC370468/persons-with-significant-control/individual/Rucf2uNPBVJ6FZ1KfPlmFeLwBvM"},"name":"Mrs Maria Brooks  Wadham","name_elements":{"forename":"Maria","surname":"Brooks  Wadham","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15923423","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Spalding","postal_code":"PE11 1DQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8a0930300c4870904994eb5f92a597a622e8106a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923423/persons-with-significant-control/individual/t6oUbwVaq57hnJ9h0eLnoPSxBD0"},"name":"Mr Nathan Philip Marshall","name_elements":{"forename":"Nathan","middle_name":"Philip","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923424","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4ET","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ff960f9cdd07da76d09841d0fd8ffc4f7f2e554d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923424/persons-with-significant-control/individual/MZ19vrDGqoOmLhwtGd15edLclkA"},"name":"Mr Hardip Sangha","name_elements":{"forename":"Hardip","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OE033076","data":{"address":{"address_line_1":"26-28 Lombard Street East,","address_line_2":"Dublin2,","country":"Ireland","locality":"Dublin","premises":"26-28"},"date_of_birth":{"month":3,"year":1979},"etag":"b14bdbe485864fa733038c13a961fa68e7475718","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033076/persons-with-significant-control/individual-beneficial-owner/t-vJQ2yVj5hDTtjqRNOj5yeNunk"},"name":"Brennan O'Donnell","name_elements":{"forename":"Brennan","surname":"O'Donnell"},"nationality":"American","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-04-01"}}
{"company_number":"OE033076","data":{"address":{"address_line_1":"Lombard Street East","address_line_2":"Dublin2,","country":"Ireland","locality":"Dublin","premises":"26-28"},"date_of_birth":{"month":7,"year":1975},"etag":"ffc5d6a9d823ef67f0560c978b946be58417de8c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033076/persons-with-significant-control/individual-beneficial-owner/tIznlGaEe9pRT3lnrdRS4zMqXZo"},"name":"Stephen Mcintyre","name_elements":{"forename":"Stephen","surname":"Mcintyre"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-06-08"}}
{"company_number":"OE033076","data":{"address":{"address_line_1":"Lombard Street East","address_line_2":"Dublin2,","country":"Ireland","locality":"Dublin","premises":"26-28"},"date_of_birth":{"month":4,"year":1978},"etag":"dc25af2c6e952bdc7a508bcda722c949ca5b08ca","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033076/persons-with-significant-control/individual-beneficial-owner/czfgla2Wxh8L3fXn-o9Yn1JCZBI"},"name":"William Prendergast","name_elements":{"forename":"William","surname":"Prendergast"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-06-29"}}
{"company_number":"OE033076","data":{"address":{"address_line_1":"Lombard Street East","address_line_2":"Dublin2,","country":"Ireland","locality":"Dublin","premises":"26-28"},"date_of_birth":{"month":9,"year":1985},"etag":"dbfc0b09f8e51651fcc84e314b7179aab0eeda2c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033076/persons-with-significant-control/individual-beneficial-owner/eoOKZCHt3Rgvs68zqbzRRSBquy8"},"name":"William Mc Quillan","name_elements":{"forename":"William","surname":"Mc Quillan"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-06-08"}}
{"company_number":"OE033076","data":{"address":{"address_line_1":"Lombard Street East","address_line_2":"Dublin2,","country":"Ireland","locality":"Dublin","premises":"26-28"},"date_of_birth":{"month":1,"year":1987},"etag":"c570829e7b27e46265672e55b40c9674f9333e2a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033076/persons-with-significant-control/individual-beneficial-owner/cLeiLeAbbN_yi1x174ArpUctCQE"},"name":"Ms Zoe Alexis Chambers","name_elements":{"forename":"Zoe","middle_name":"Alexis","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-01-24"}}
{"company_number":"15923425","data":{"address":{"address_line_1":"Weatherill House","address_line_2":"23 Whitestone Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4WF","premises":"Neblina"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"717a3cb751064321e7163390de0a28cf4fd2d0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923425/persons-with-significant-control/individual/vSlUhcaHkG_ZqScy61E32vijHLs"},"name":"Lady Juliet Harcourt","name_elements":{"forename":"Juliet","surname":"Harcourt","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923425","data":{"address":{"address_line_1":"Bell Court","country":"England","locality":"Croydon","postal_code":"CR0 2UQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"254fb02c166d338c70988ce7b308694db121e0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923425/persons-with-significant-control/individual/zv_otax1l5Kb1syd6X_95NJJ1ls"},"name":"Mr Emil Christian Wilcock","name_elements":{"forename":"Emil","middle_name":"Christian","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923426","data":{"address":{"address_line_1":"Spindles","country":"England","locality":"Tilbury","postal_code":"RM18 8NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"eeccf0451d0881eb16c7ced2c6c1b64ae67d7bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923426/persons-with-significant-control/individual/A8f54LBplFk0GSJHD3DdqKZSVZk"},"name":"Mrs Merceline Kerosi Gwaro","name_elements":{"forename":"Merceline","middle_name":"Kerosi","surname":"Gwaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15240794","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"11 Riverside Studios, Amethyst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ac5f6488c75c47b6874631cbd106f33ec3ba1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15240794/persons-with-significant-control/individual/iUptUMO4C_clPxUgSD9DWGds9AE"},"name":"Mr Malachai Thomas Armstrong","name_elements":{"forename":"Malachai","middle_name":"Thomas","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"OC370468","data":{"address":{"address_line_1":"Onslow Gardens","locality":"London","postal_code":"SW7 3AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"292aa7cbf3f101d4a67152a38f7032550eaa48c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC370468/persons-with-significant-control/individual/E-OojQUVAA-ja3sWcl3t7OCgsak"},"name":"Mr Mark Brooks  Wadham","name_elements":{"forename":"Mark","surname":"Brooks  Wadham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-27"}}
{"company_number":"15923427","data":{"address":{"address_line_1":"Waterloo Street","address_line_2":"Old Market","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PH","premises":"Cambridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e30776349b05f0548efc1f1650155e23b6a30e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923427/persons-with-significant-control/individual/hw5k1s15w6XL5nStDPWBRe6qfG4"},"name":"Mr Bryan David Cantle","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Cantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923428","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett House","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"ceased_on":"2025-07-15","country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1980},"etag":"c86fc71300efd9b43b865bec91a057e1b5cb4fde","kind":"individual-person-with-significant-control","links":{"self":"/company/15923428/persons-with-significant-control/individual/Joq_aBT_aHZEfnJdGrK_hzHZLdk"},"name":"Mr Vladimirs Saveljevs","name_elements":{"forename":"Vladimirs","surname":"Saveljevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923429","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"780beb4fc6163dc5cadfecc52306ed695eb81852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923429/persons-with-significant-control/individual/D_z_LdltETgBjhiTvW2WScHmuCE"},"name":"Miss Yosan Eyob","name_elements":{"forename":"Yosan","surname":"Eyob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923430","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"265ef21f9eba17aafcaae13593092396662a1035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923430/persons-with-significant-control/individual/kSWPhCmlhc-RWjiryvmf1gaUBDQ"},"name":"Sana Iqbal","name_elements":{"forename":"Sana","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923431","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1974},"etag":"239c1f47bfc527021febf85c2c19909ab4c1c3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923431/persons-with-significant-control/individual/cYdR0qCMBacVOqHBIb9DZT4r9sw"},"name":"Mr Jens Oliver Beyer","name_elements":{"forename":"Jens","middle_name":"Oliver","surname":"Beyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923431","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1972},"etag":"40ea0511842175828e1f8fbfdc0e041286b566b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923431/persons-with-significant-control/individual/JD6xw6Mu6xxjAc77XTOKWjvggC0"},"name":"Mrs Angela Fredlmeier","name_elements":{"forename":"Angela","surname":"Fredlmeier","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923432","data":{"address":{"address_line_1":"Concrete Street","country":"England","locality":"Halifax","postal_code":"HX3 5DA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"29dd7c413d861a50c5da3be14724cb472d2c5567","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923432/persons-with-significant-control/individual/mslPaq0f7f-J8oeqd0zrw94xdvI"},"name":"Mr Simon Gerrard","name_elements":{"forename":"Simon","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923433","data":{"address":{"address_line_1":"Warrior Court","address_line_2":"9-11 Mumby Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6adfc2a9c21031300a72ac61de2ed5a279d1d6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923433/persons-with-significant-control/individual/2HHlIngORbAGU5jXN7UafwdxNow"},"name":"Mr Danny Luff","name_elements":{"forename":"Danny","surname":"Luff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923433","data":{"address":{"address_line_1":"Warrior Court","address_line_2":"9-11 Mumby Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c6939a40788036bcf8df944ccee8dca99de216d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923433/persons-with-significant-control/individual/7ppNslN60bTIRR6bKKFrDX9KLac"},"name":"Mr Gary Luff","name_elements":{"forename":"Gary","surname":"Luff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923433","data":{"address":{"address_line_1":"Warrior Court","address_line_2":"9-11 Mumby Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7aa77e5b9dc29db18e1fe7937536bddde05df633","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923433/persons-with-significant-control/individual/Bk1Vx8S7FI3rwACn-LcYuTMczss"},"name":"Mr Michael Luff","name_elements":{"forename":"Michael","surname":"Luff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923434","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5AZ","premises":"176-178"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c7eeff67649099cc193a580830891bc3d967c1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923434/persons-with-significant-control/individual/_8RKBdWZfjZ8MOLQyxsihzaAETY"},"name":"Mr Perciss Frimpong","name_elements":{"forename":"Perciss","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923435","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1988},"etag":"a7b2b481f4cabea9a30f13acabb5c2d201be7a99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923435/persons-with-significant-control/individual/TckRDZujngXr027xMpeT0gh4W-g"},"name":"Mr Tobia De Angelis","name_elements":{"forename":"Tobia","surname":"De Angelis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923435","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"92f73d9ecc1d4f9c5fae17c8a40a336bf10b8b78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923435/persons-with-significant-control/individual/v6Fe3FYS_18aCDMZdqhQk1_31Yg"},"name":"Raul Manuel Ribeiro Ferreira","name_elements":{"forename":"Raul","middle_name":"Manuel Ribeiro","surname":"Ferreira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923435","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1981},"etag":"4b5c9e19da37f5bb4880680b6c3fb21e32aac14f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923435/persons-with-significant-control/individual/wX8H3dLcEHrpETazPoszGRVfaa4"},"name":"Stefano Zorzi","name_elements":{"forename":"Stefano","surname":"Zorzi"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923436","data":{"address":{"address_line_1":"Ringstead Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2TG","premises":"Flat 17 Summerfield Village Court"},"ceased_on":"2025-08-08","etag":"5e5b9ebd0ff58af2702962e3ef0869200657e544","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15280562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923436/persons-with-significant-control/corporate-entity/pj7EpK86AmKMN-Hj1_PR9R8Gdng"},"name":"S \u0026 A Manufacturing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923437","data":{"address":{"address_line_1":"Clyst House Manor Drive","address_line_2":"Clyst St. Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5641194069a755ce39bf6cfaa257e7593229f1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923437/persons-with-significant-control/individual/Ug4_TOmWYPVgkYfVe4FJaNmu7IE"},"name":"Ashley Beard","name_elements":{"forename":"Ashley","surname":"Beard"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923437","data":{"address":{"address_line_1":"Clyst House Manor Drive","address_line_2":"Clyst St. Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"6fe1d3b560ebfbead389865bda5440c34752af17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923437/persons-with-significant-control/individual/YH_uUc1OoHtGIR7qf7z1xcGt8qU"},"name":"Abigail Beard","name_elements":{"forename":"Abigail","surname":"Beard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC453564","data":{"address":{"address_line_1":"Church Street","address_line_2":"East Markham","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0SA","premises":"Charity Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"e4fe1701ce42420573008b13b0aa02727bb52687","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453564/persons-with-significant-control/individual/x55TTcZVLhaKhAasSnoWavt2mm0"},"name":"Mr Frederick Geoffrey Kaye","name_elements":{"forename":"Frederick","middle_name":"Geoffrey","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453564","data":{"address":{"address_line_1":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7NP","premises":"21 Castle Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"5fe14fb1e0dfe6af2408790b15b0cde2de72b111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453564/persons-with-significant-control/individual/UMAW2ybHrfyJWbYs4qzWGojUH_8"},"name":"Mr David Preston Whiteside","name_elements":{"forename":"David","middle_name":"Preston","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453564","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8HF","premises":"46 Broadway","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"fd3912748ae92562e21d60b1795a103875ff6c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453564/persons-with-significant-control/individual/dJlZpR2XY59lOpmaGDHXMpq_LUs"},"name":"Mr Robert Lee","name_elements":{"forename":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923438","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2002},"etag":"a6021a0cf0dfca332976dbaa779c417f4be41da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15923438/persons-with-significant-control/individual/245iYnPwQbkptyAs_aQCJ46AI6w"},"name":"Binyang Wang","name_elements":{"forename":"Binyang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923440","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0207cbc620a982476e2a94df71c6b04de5d41cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923440/persons-with-significant-control/individual/2qftsSRGFIGR4di8k22uYrRNKMY"},"name":"Mrs Sajida Ahmed Hashmi","name_elements":{"forename":"Sajida","middle_name":"Ahmed","surname":"Hashmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923441","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8RH","premises":"29"},"ceased_on":"2025-01-30","etag":"4285c604325f77273dee420af09f43d3214c4114","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09780811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923441/persons-with-significant-control/corporate-entity/bouxE2D0_ByBJEYstJ6O8SgzpII"},"name":"Dr Hadia Wahaj Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923441","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8RH","premises":"29"},"ceased_on":"2025-01-30","etag":"3d3a89f2e4447c946548066835d08db003779131","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09780643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923441/persons-with-significant-control/corporate-entity/5cHeMZFTeaQ44A2rRQWKiYXGnxo"},"name":"Dr Yasir Abbasi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923442","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"5 Providence Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cbef153893b62c5732fafc5db1c232ba6c8441db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923442/persons-with-significant-control/individual/VjxNQi4gP380XzLrBgc6logwXyk"},"name":"Clare Michelle Chappell","name_elements":{"forename":"Clare","middle_name":"Michelle","surname":"Chappell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923443","data":{"address":{"address_line_1":"John La Rose Court","address_line_2":"8b Bruce Grove","country":"England","locality":"London","postal_code":"N17 6RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"c4ed7011430b0bf22815a20395ca1acf3b9225c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923443/persons-with-significant-control/individual/P2Xow3YfKR77AXnXMlCWVabDkHc"},"name":"Mr. Jeffrey Lobeng Darko Johnson","name_elements":{"forename":"Jeffrey","middle_name":"Lobeng Darko","surname":"Johnson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923444","data":{"address":{"address_line_1":"Tehsil Katlang Distt","country":"Pakistan","locality":"Mardan","postal_code":"23300","premises":"Village Alo P.O Alo"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1977},"etag":"07be0d87cfca7b160ae71d41da46b2ae90d75535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923444/persons-with-significant-control/individual/WugBWAZVurh0-otIQThea5yFG6g"},"name":"Iqbal Shah","name_elements":{"forename":"Iqbal","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923445","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7JH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"0b02e4c7fbb37796bc6fc2486f2ca735f48d1ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923445/persons-with-significant-control/individual/I92JmIoFqptEBUM4xrGZeNYYAu8"},"name":"Mr Dylan Patrick Willcox","name_elements":{"forename":"Dylan","middle_name":"Patrick","surname":"Willcox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923446","data":{"address":{"address_line_1":"Calle La Torre","country":"Spain","locality":"Spain","postal_code":"01408","premises":"5","region":"Alava"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1964},"etag":"457681af794ea4daddd683746969b1977c1ebeed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923446/persons-with-significant-control/individual/lWUqz8jGo1AHITMg_Qh0iQ8yZmY"},"name":"Alan Robert Mills","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923447","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1SF","premises":"18","region":"Berkshire"},"etag":"9413b9c31299c844bb79bcf94f1952c18814d106","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"08605549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923447/persons-with-significant-control/corporate-entity/Atl1WVW67vPuxv2-jg7BD5JCsLo"},"name":"Maidenhead \u0026 District Chamber Of Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923448","data":{"address":{"address_line_1":"St James's Drive","country":"United Kingdom","locality":"London","postal_code":"SW17 7RP","premises":"107","region":"Wandsworth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5828e6de9345588f8cf311baa6669726a21d2928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923448/persons-with-significant-control/individual/RtSPjTipoQ7JKotYOxpPWTboP2k"},"name":"Ananth Sriskandarajah","name_elements":{"forename":"Ananth","surname":"Sriskandarajah"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923450","data":{"address":{"address_line_1":"Pineridge Close","country":"England","locality":"Weybridge","postal_code":"KT13 9SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6dc652d5b37b447549dc6482bc037944fb6d744b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923450/persons-with-significant-control/individual/YLty3kslP7WMAr2XkViHR5qgURI"},"name":"Mr Terence Malcolm Gale","name_elements":{"forename":"Terence","middle_name":"Malcolm","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923449","data":{"address":{"address_line_1":"Moorhouse Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7LU","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"e82c4d04b52d919fa58c3b6daddf662d3ce6e3db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923449/persons-with-significant-control/individual/oKIP43khE7x3mbKchetv4OesXVE"},"name":"Mr Ryan Johnston","name_elements":{"forename":"Ryan","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923452","data":{"address":{"address_line_1":"Bucketts Hill","country":"England","locality":"Redruth","postal_code":"TR16 6RW","premises":"Chypraze"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b5f0c6c96033343ec0acd2bc34d6da871e3b4d43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923452/persons-with-significant-control/individual/ovEPReijqm3DUCzcLBvr3Mfd-dg"},"name":"Mr Stuart Mark Williams","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923452","data":{"address":{"address_line_1":"Bucketts Hill","country":"England","locality":"Redruth","postal_code":"TR16 6RW","premises":"Chypraze"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b0d90bf6a3096e6a97af78200bdac2c6d74a0361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923452/persons-with-significant-control/individual/TL2SHjNsjU6gfWljuWhzOpib9Mg"},"name":"Mrs Katherine Bridget Morris","name_elements":{"forename":"Katherine","middle_name":"Bridget","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923451","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"20b12469eb1fbdca8f29c85261aa81187b662ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923451/persons-with-significant-control/individual/BzvMeXmYvFQ8hfVE0JB971ZLtS8"},"name":"Miss Jennifer Katherine Buck","name_elements":{"forename":"Jennifer","middle_name":"Katherine","surname":"Buck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923451","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8c28b1de60d99ab411b3a12a513770ed4ff78d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923451/persons-with-significant-control/individual/0hKLje3U4Q86wB-LyV7rHfMjRMQ"},"name":"Mr Mark Andrew Coe","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923454","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"325a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"cc48f20ec34855e422f87c74b3e16e0f3ad059be","kind":"individual-person-with-significant-control","links":{"self":"/company/15923454/persons-with-significant-control/individual/czAjtDhxmqct4G5aB9B8VkQP7qc"},"name":"Mrs. Melissa Kate Oligario","name_elements":{"forename":"Melissa","middle_name":"Kate","surname":"Oligario","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923453","data":{"address":{"address_line_1":"Bridgewater Close","address_line_2":"Network 65","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5TE","premises":"Azets, Crown House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"82b6bc6b54fb0bc298e0c2f1d15a8e593b5032d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923453/persons-with-significant-control/individual/7VB7Wl-AMyEPgQF30gn6zMAJ6xI"},"name":"Mr Danny Victor James Coe","name_elements":{"forename":"Danny","middle_name":"Victor James","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OE033077","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AY","premises":"8"},"date_of_birth":{"month":6,"year":1969},"etag":"7d85df4a428689a050d22dcd4ed0d76e5127d882","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033077/persons-with-significant-control/individual-beneficial-owner/ryZpSK85NsV3CrSmqbvVZlea4ug"},"name":"Timothy William Mungovan","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Mungovan"},"nationality":"American","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-05-21"}}
{"company_number":"OE033077","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AY","premises":"8"},"date_of_birth":{"month":7,"year":1956},"etag":"21017f95cdee068dc1175463cd85b07a04264e63","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033077/persons-with-significant-control/individual-beneficial-owner/Nu95M43JE75Dm8AIGWsC2G0Eyk4"},"name":"Ira Glen Boger","name_elements":{"forename":"Ira","middle_name":"Glen","surname":"Boger"},"nationality":"American","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-05-21"}}
{"company_number":"SC698060","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"etag":"5b6408d26d58d55e2713ca602f88117b889d083f","identification":{"legal_authority":"Scots Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC698060/persons-with-significant-control/corporate-entity/1GutJ0Wpui8UZkUmtnNXpkc5lWI"},"name":"Ritchie Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923455","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Walsall","postal_code":"WS2 8LF","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"dccacf8de3ab316c954424acfc319bf7118aa3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923455/persons-with-significant-control/individual/euaxgqRJc9ALCDx7gC9R_qv45KY"},"name":"Mr David Bloxham","name_elements":{"forename":"David","surname":"Bloxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923455","data":{"address":{"address_line_1":"Lentföhrdener","address_line_2":"Landstrasse 12-14","country":"Germany","locality":"Weddelbrook","postal_code":"24576","premises":"12-14"},"ceased_on":"2026-01-14","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1979},"etag":"5a6f165e46d2baf90c1b98a1745491747a3e833a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923455/persons-with-significant-control/individual/d2hEQSfAjgUDluH0xmfu8M2bwKg"},"name":"Mr Ralph Weckmar","name_elements":{"forename":"Ralph","surname":"Weckmar","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923456","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c883d55589a8f1eb925ecf288f1fb0e7850d795c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923456/persons-with-significant-control/individual/QUQn1N4Taao08LEpMXGONnzvsV8"},"name":"Mr Said Hedir","name_elements":{"forename":"Said","surname":"Hedir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923457","data":{"address":{"address_line_1":"Street No. 4, Babar Chowk, Mohalla Bhatti Colony","address_line_2":"Chongi Amarsadhu","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 70"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"cb9ae8f6430f1fc70b6f71327fa27ca254f0043e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923457/persons-with-significant-control/individual/BUL_nEJvaKIP_EnXQhYrIdN7CuA"},"name":"Miss Laiba Rafique","name_elements":{"forename":"Laiba","surname":"Rafique","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923458","data":{"address":{"address_line_1":"Savernake Drive","country":"England","locality":"Corby","postal_code":"NN18 8SD","premises":"6"},"etag":"1c778988b66df7cb3589dc4f729c1389f52ba8e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15125141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923458/persons-with-significant-control/corporate-entity/aMHJxEVn_XN5qGhAXKub5wm1BtA"},"name":"Ka Property Stays Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923458","data":{"address":{"address_line_1":"Mendip Way","country":"England","locality":"Corby","postal_code":"NN18 8GJ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1956},"etag":"1f551e08f6fe4c85c198513a8e18fcca8aeb8e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923458/persons-with-significant-control/individual/HUK_dLY1K9JbobYJrMvT25IwwvM"},"name":"Mrs Caroline Ann Mcdonald","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923459","data":{"address":{"address_line_1":"Kenworthy Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4EH","premises":"4 Ambrose Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"765a0467f36599454e7bfd6187395c35b4fae7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923459/persons-with-significant-control/individual/uipLX5Qa5IHAhD13cEFna7wp4Ic"},"name":"Saba Arshad","name_elements":{"forename":"Saba","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923460","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b750f4ffa9bdfd8bd240f9c1db9e93bf1a4aba66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923460/persons-with-significant-control/individual/li-qxmaCLb11BV1wAQszeq7kSfk"},"name":"Mr David Slater","name_elements":{"forename":"David","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923461","data":{"address":{"address_line_1":"Sunny Hill","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4LL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"693aa1140e30cc8f1f31bf541b89337300d48ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923461/persons-with-significant-control/individual/E-yfTFT3a33qNsbbFT5_xTZD9TU"},"name":"Mr Ragunathan Sutharsan","name_elements":{"forename":"Ragunathan","surname":"Sutharsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923462","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8UT","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9359efc3bdbab31adf608c6413a1e0a4d92aab4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923462/persons-with-significant-control/individual/fWRoYK7teuD72-AGx7FyXvE0Vp4"},"name":"Mr Omid Hassanpour","name_elements":{"forename":"Omid","surname":"Hassanpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923463","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8AL","premises":"10/11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a97d07701d9b02c32c091fab2e3c884d1f166c18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923463/persons-with-significant-control/individual/Xw0k7NfkkNIxZV_mCBYVQg4kTHc"},"name":"Mr Nicholas John Waters","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923463","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8AL","premises":"10/11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"bac331876d0e61e863312f8e4145f6a8736d82d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923463/persons-with-significant-control/individual/fFhMK8jtS2qyMiZHDoP1e1rfw_M"},"name":"Mrs Valerie Tina Waters","name_elements":{"forename":"Valerie","middle_name":"Tina","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923464","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AB","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8cd2dd9bf77db87c7f3744cc0f4b94a9774e9772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923464/persons-with-significant-control/individual/0bVsaos96FwPS7N87TyHHDlM6lY"},"name":"Mr Christopher James Thompson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923465","data":{"address":{"address_line_1":"Thurne Rise","address_line_2":"Martham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4PU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"059433509231c0fab3051d4555ae94af2d7fdb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923465/persons-with-significant-control/individual/xNI750tutQI8PrznuBtduyBt73Q"},"name":"Ms Helen Louise Hartley","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Hartley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923466","data":{"address":{"address_line_1":"Wingates Industrial Estate","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3XP","premises":"Unit 15, Barrs Fold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"00038c4ba13500293682adb4278963ee83196d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923466/persons-with-significant-control/individual/_j4CyfmVsrRlmXw3ZQtfdjXaSEE"},"name":"Diane Louise Grime","name_elements":{"forename":"Diane","middle_name":"Louise","surname":"Grime"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923466","data":{"address":{"address_line_1":"Wingates Industrial Estate","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3XP","premises":"Unit 15, Barrs Fold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2dbfae8b3cf7b0220962478eaa106828100c43c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923466/persons-with-significant-control/individual/u7aJxfiwoMkt-sE4u9sOx-SHZ4M"},"name":"Barry Grime","name_elements":{"forename":"Barry","surname":"Grime"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923467","data":{"address":{"address_line_1":"Cranbrook Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 6SB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"bd2049e7d53fc51eab556f0e270ee3d9147f842e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923467/persons-with-significant-control/individual/NYkH9d5_qStMuaapoVd73AjFUXs"},"name":"Mrs Roopali Agrawal","name_elements":{"forename":"Roopali","surname":"Agrawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923468","data":{"address":{"address_line_1":"3a Canberra House","address_line_2":"London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1LE","premises":"Suite 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"880c2e90d99ffdd4d1ed7ec59f80b266ac034930","kind":"individual-person-with-significant-control","links":{"self":"/company/15923468/persons-with-significant-control/individual/IwIk4xDz1GwBzjbnrv2w_wTy9Mk"},"name":"Miss Kornelija Varnyte","name_elements":{"forename":"Kornelija","surname":"Varnyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923468","data":{"address":{"address_line_1":"3a Canberra House","address_line_2":"London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1LE","premises":"Suite 1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"5483e9d556e209d6ccfbfef683bdecfeaa1f0c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923468/persons-with-significant-control/individual/dZ8kGVEy1ExxGxgKFy8Guzm89DE"},"name":"Miss Claire Marie Elms","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Elms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453565","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"50fc5fb2de16502e8fc6fbf0eeba197fee358bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453565/persons-with-significant-control/individual/3CtuUQgjuA9VuajBDyZIER-WngI"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453565","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"bec8d4502892bb3608ac9118531c29b9e07d720c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453565/persons-with-significant-control/individual/mDej41XbN32pC_2xHcid0PZd4yQ"},"name":"Mr Benjamin Lachs","name_elements":{"forename":"Benjamin","surname":"Lachs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923469","data":{"address":{"address_line_1":"Anning Street","country":"England","locality":"London","postal_code":"EC2A 3HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c932d72adbb261ed67e5eeef3b2bf87d8d5e5772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923469/persons-with-significant-control/individual/SEuiPFWhR0Fn_wpXGdLjdxjIk5o"},"name":"Mr Steven Cox","name_elements":{"forename":"Steven","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923471","data":{"address":{"address_line_1":"Mapperton Close","country":"England","locality":"Poole","postal_code":"BH17 8AG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"fa71e352d69ea124ea58d4a78b62f26b1c999cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923471/persons-with-significant-control/individual/pg-Sxf5q9FF4g-t2E8SeHj4E8EQ"},"name":"Bridie Clare Hemsley","name_elements":{"forename":"Bridie","middle_name":"Clare","surname":"Hemsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923470","data":{"address":{"address_line_1":"Deansgate","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 3LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a7f66cf57e52149d8900b4484587c9db553f5d61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923470/persons-with-significant-control/individual/2xL-CnM19KIAnl8D9eH_MF-dJTE"},"name":"Mrs Letitia Ann Iris Allsopp","name_elements":{"forename":"Letitia","middle_name":"Ann Iris","surname":"Allsopp","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923472","data":{"address":{"address_line_1":"Mayfield Crescent","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0NP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fbfc950579aa1dcd4586bb32ae7070d7be25996a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923472/persons-with-significant-control/individual/Fz_gOu4nt5zGxD9xVtNfPdUaK5A"},"name":"Mr Glen White","name_elements":{"forename":"Glen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923471","data":{"address":{"address_line_1":"Mapperton Close","country":"England","locality":"Poole","postal_code":"BH17 8AG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"49f9a5e1c64fd1b751ece725e1f450daa1b6e086","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923471/persons-with-significant-control/individual/n87wYqF0WQ1lR452QJ0DlJBD8ns"},"name":"Holly Victoria Hemsley","name_elements":{"forename":"Holly","middle_name":"Victoria","surname":"Hemsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10692517","data":{"address":{"address_line_1":"John Archer Way","country":"England","locality":"London","postal_code":"SW18 2TQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b3fc597a6bd80479f1dfee2773d0efff387558a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692517/persons-with-significant-control/individual/5AC-aAYpzlD5Rr0d0mtftF1JXNw"},"name":"Mr Kevin Gerard Mcalpine","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"15923473","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1a813ab1d7931caa8cb02383451b19ebdf311320","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923473/persons-with-significant-control/individual/fdRNJz6CmXlaAu1-gvait_gratg"},"name":"Anthony Chidiebere Osammor","name_elements":{"forename":"Anthony","middle_name":"Chidiebere","surname":"Osammor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923474","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Congleton","postal_code":"CW12 1HU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8c45e8c539eaf3abc62d0e4f6feeb08a8ff8facc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923474/persons-with-significant-control/individual/qC80DSacrfmYuZVIlsTMHZw0E3A"},"name":"Mr John Robert Mullin","name_elements":{"forename":"John","middle_name":"Robert","surname":"Mullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923475","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8XH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"8f620ca787d6c277b4e950e72d91d2102be094c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923475/persons-with-significant-control/individual/BfGA_GMHVsTJkyJyuhW7AOzhwsg"},"name":"Mr Terry Pryor","name_elements":{"forename":"Terry","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923476","data":{"address":{"address_line_1":"Abu Al Hinna-A 7 St","address_line_2":"Musaffah","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"2033","premises":"101"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1983},"etag":"3f449b21796b3770d93ad1c3ed2776af6fef0dae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923476/persons-with-significant-control/individual/Yi8bZakad5Zl1EkDRKvi1K7ihY4"},"name":"Mr Ahmed Adel Mohamed Fahmy","name_elements":{"forename":"Ahmed","middle_name":"Adel Mohamed","surname":"Fahmy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923477","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"79f3cfffc35c7403b6735934be21669d45c18af0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923477/persons-with-significant-control/individual/CJnjOeBGMVN12_d_cTaLoMj0S88"},"name":"Mr Jerome Bird","name_elements":{"forename":"Jerome","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923478","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JX","premises":"Flat 15, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"7f7b572915baad57c4cbf4ece8d8f3f1cbca32d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923478/persons-with-significant-control/individual/TUyuMv5inHtXBuucKODBkUlBHw8"},"name":"Ahmad Raza","name_elements":{"forename":"Ahmad","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923479","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"77b47d990cdd8404c4fbd3224718d0b912fa77f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923479/persons-with-significant-control/individual/vSOmxjWeYbjVWQU8HAFtKvq3QIg"},"name":"Mr Justin John Sena","name_elements":{"forename":"Justin","middle_name":"John","surname":"Sena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923479","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"2ecc14c52f98104141150b3f8165fb107529aa88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923479/persons-with-significant-control/individual/Z6y5cAF-5J0B-HVT3e-lnIlpAbU"},"name":"Mr Darren Forshaw","name_elements":{"forename":"Darren","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC453567","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1992},"etag":"9ae9b96264825a6d913c23f5a9ed6180d43f9884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453567/persons-with-significant-control/individual/Dz_7SYzpjh0Jq1WzD5bhwgvKjkc"},"name":"Ms Iuliia Sheremet","name_elements":{"forename":"Iuliia","surname":"Sheremet","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453567","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1994},"etag":"1a41420c0e648bfc9612a6a5f36d5917c2c4394c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453567/persons-with-significant-control/individual/_ZokIo4A_tKnD18qIjv28-srJHk"},"name":"Mr Sergei Petrov","name_elements":{"forename":"Sergei","surname":"Petrov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923480","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Liverpool","postal_code":"L3 7ED","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e12e640b52b42543e144adc031374315d1c77fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923480/persons-with-significant-control/individual/yKebSFUZg09-zCVhX58mPbw5LB0"},"name":"Mr Liam Joseph Naughton","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Naughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923480","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Liverpool","postal_code":"L3 7ED","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0e952e3db0331b49b497c28ff18e6c6792ddf856","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923480/persons-with-significant-control/individual/z24fz7B5lbbclJcOHvepll0NMB4"},"name":"Artistic Director Michael John Lill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lill","title":"Artistic Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923481","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"370541754e31612b6fb81c649c4ea6602f312881","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923481/persons-with-significant-control/individual/wa4FdZqdRGiJPS35a-SXaxS85-c"},"name":"Mr Jake Charles Maddison","name_elements":{"forename":"Jake","middle_name":"Charles","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923480","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Liverpool","postal_code":"L3 7ED","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"55617d58d144b908a1dbad394a953379b8bf960f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923480/persons-with-significant-control/individual/tUYpNZu8uFbo8dxj0mkIAU00j-0"},"name":"Mr Veniamin Krutikov","name_elements":{"forename":"Veniamin","surname":"Krutikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923483","data":{"address":{"address_line_1":"120 Hayes Lane","country":"England","locality":"Kenley","postal_code":"CR8 5HR","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8379e643f7fea02877a7261a02d2958296888698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923483/persons-with-significant-control/individual/h8rc_kEH8mKamPOwfBqbrmDf-iw"},"name":"Mr Shezad Khan","name_elements":{"forename":"Shezad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923484","data":{"address":{"address_line_1":"Rolling Mill Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3DP","premises":"Enterprise House Unit 15"},"etag":"edeaf2507886b0420f2e8c80d36d46a518227dc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07162277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923484/persons-with-significant-control/corporate-entity/jHstVmvuxYUyFPIQqlH12uodiXA"},"name":"Pennguin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923485","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"64b76610c4afcadff653e8fee615bc07445c9a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923485/persons-with-significant-control/individual/jnNNaZY3u_OAByfodVhzBUKbGho"},"name":"Mr James Brian Hewson","name_elements":{"forename":"James","middle_name":"Brian","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923485","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"73596a357a20ed45276036e25789dbd3292dd74c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923485/persons-with-significant-control/individual/SiwC7FsrMl_SMGyBssQVhQ1zW04"},"name":"Mrs Deborah Jane Owen-Ellis Clark","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Owen-Ellis Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923486","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AH","premises":"9 Saxby Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"96ed0350b5115c3f704a4998f4d05a416785ce92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923486/persons-with-significant-control/individual/zsEo3oPB9O_PFA3_d1FcfyCKdFg"},"name":"Mr Lewis Hateley","name_elements":{"forename":"Lewis","surname":"Hateley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923486","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AH","premises":"9 Saxby Apartments"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"780f49ea769e456b3e46190bce8f166dd0db0289","kind":"individual-person-with-significant-control","links":{"self":"/company/15923486/persons-with-significant-control/individual/Y_Byse-763TfS0nB5Oh7Xn0FM18"},"name":"Miss Nadezda Martynenko","name_elements":{"forename":"Nadezda","surname":"Martynenko","title":"Miss"},"nationality":"Russian,Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453568","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6bc925528757552adb14638b900d77404abe9881","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453568/persons-with-significant-control/individual/6nCpGQraxWq8-jvFJJQraHkymbs"},"name":"Mr Mark James Weedon","name_elements":{"forename":"Mark","middle_name":"James","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923487","data":{"address":{"address_line_1":"Wingates Lane","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3LP","premises":"Rose Bank House"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"50cb420ebba29aad1a39f3e53288afe0fee7517c","kind":"individual-person-with-significant-control","links":{"self":"/company/15923487/persons-with-significant-control/individual/vrtK1iSFrIcNiR7VtRrfC3QyPFw"},"name":"Mrs Adja Marieme Ba","name_elements":{"forename":"Adja","middle_name":"Marieme","surname":"Ba","title":"Mrs"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923487","data":{"address":{"address_line_1":"Wingates Lane","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3LP","premises":"Rose Bank House"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"9b62f99cd723d4478f215ac3fae8c1bb3bf97148","kind":"individual-person-with-significant-control","links":{"self":"/company/15923487/persons-with-significant-control/individual/C3UbA8R5HfepE2v_sh8zhC4cTBs"},"name":"Mr Rayan Nytchebe Bygess","name_elements":{"forename":"Rayan","middle_name":"Nytchebe","surname":"Bygess","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC453568","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e797d1cd9764336f44bab2ed20ca59c4bdf260a5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453568/persons-with-significant-control/individual/KRUOEugpqA1zRONjur2vo3Zkubw"},"name":"Mrs Cathleen Amelia Weedon","name_elements":{"forename":"Cathleen","middle_name":"Amelia","surname":"Weedon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923488","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fe04db7bbb22795152aeef78e59dc75fabb2bc92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923488/persons-with-significant-control/individual/giob1ywQXXKldzxLXyw396FyUvI"},"name":"Aaron Leslie Dean Phillips","name_elements":{"forename":"Aaron","middle_name":"Leslie Dean","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923489","data":{"address":{"address_line_1":"4th Floor Silverstream House","address_line_2":"Fitzroy Street","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"45","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fffeebfcec11e8009b298d4b80683f3ed0f5c2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923489/persons-with-significant-control/individual/UhE2Hf4L5LZir8omaaLA1ppL1HA"},"name":"Ms Marlene Dubilo Yabele","name_elements":{"forename":"Marlene","middle_name":"Dubilo","surname":"Yabele","title":"Ms"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923490","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4174f7bf44d63a220ebec57a254cbaf362eeb330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923490/persons-with-significant-control/individual/HLLQJNAobD8MrOvrGPvdEpMTnqU"},"name":"Bramiegha Tabai-Iyamu","name_elements":{"forename":"Bramiegha","surname":"Tabai-Iyamu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923491","data":{"address":{"address_line_1":"Little Treviscoe","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 7QN","premises":"2 Spar Villas","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"1c67e4ad5a9406e5375601e60ee98fd459660bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15923491/persons-with-significant-control/individual/fTu0dxGeLExEdsL2tJxWj1p7iEM"},"name":"Brandon Lee Hughes","name_elements":{"forename":"Brandon","middle_name":"Lee","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14564952","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1NA","premises":"Office 41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"87fe8730eae88097d787fe422c91589fe4c63674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564952/persons-with-significant-control/individual/C13DWKp1AmdpgU8ZOgIfpQjneZI"},"name":"Mr Foy Hosea Chei","name_elements":{"forename":"Foy","middle_name":"Hosea","surname":"Chei","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923492","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6JA","premises":"418a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"0e45ebdaeba7a71a7ac2bb29f3a36bffec734017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923492/persons-with-significant-control/individual/cX_HylLTbaHst5xZg4W9exJogQ8"},"name":"Malaika Awan","name_elements":{"forename":"Malaika","surname":"Awan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923493","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"2922e8b5a3f70239b97fc73f5659c68b8801ed8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923493/persons-with-significant-control/individual/Pcmnfmtcd66EqDL3ogkFcuYbwsU"},"name":"Mustafa Mohammed","name_elements":{"forename":"Mustafa","surname":"Mohammed"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923494","data":{"address":{"address_line_1":"Main Road","address_line_2":"Langwith","country":"England","locality":"Mansfield","postal_code":"NG20 9BH","premises":"2-5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"808fb292e94700b845f9e17ffac7227a1259abd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923494/persons-with-significant-control/individual/5JtqOL7S9s8SmrbnNn2DZ7qDvpI"},"name":"Miss Povitha Sasikumar","name_elements":{"forename":"Povitha","surname":"Sasikumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923494","data":{"address":{"address_line_1":"Main Road","address_line_2":"Langwith","country":"England","locality":"Mansfield","postal_code":"NG20 9BH","premises":"2-5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6b6bfb0f114af62310fc2b5f47bf4954fda6bb05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923494/persons-with-significant-control/individual/abxhTz_8zxzIX1P7DnEzoGgZYnw"},"name":"Mr Iyathurai Sasikumar","name_elements":{"forename":"Iyathurai","surname":"Sasikumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923495","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"ae1a233dad82c224c1a84f69b3efda533ffd0cef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923495/persons-with-significant-control/individual/c_cd5ZYk2N0T39lxM_7N-HwphJo"},"name":"Mr Amario Oswald Gerardo Cozier-Duberry","name_elements":{"forename":"Amario","middle_name":"Oswald Gerardo","surname":"Cozier-Duberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923496","data":{"address":{"address_line_1":"250 Shepcote Lane","country":"England","locality":"Sheffield","postal_code":"S9 1TP","premises":"P M House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6dc3b96795c3aaff8431094b3668d10f22d46f71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923496/persons-with-significant-control/individual/zpS_uQtPw94rWg13UeByuRYQxy4"},"name":"Mr Steven Brogan","name_elements":{"forename":"Steven","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923496","data":{"address":{"address_line_1":"250 Shepcote Lane","country":"England","locality":"Sheffield","postal_code":"S9 1TP","premises":"P M House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"da7a6db13ac969ce90142925a12d5d73730b9561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923496/persons-with-significant-control/individual/6BoHn-W9oQuQ_qGqlYRwWyHNpc8"},"name":"Mr Donald James Mackay","name_elements":{"forename":"Donald","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923497","data":{"address":{"address_line_1":"55 Leven Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2SS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"a3f1213827d1b66fea7e770cdbef6312904b9dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923497/persons-with-significant-control/individual/BCBAWl-XcoZ7iAWcVb_Lq41B4yI"},"name":"Mr Mubariz Mehmood","name_elements":{"forename":"Mubariz","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923498","data":{"address":{"address_line_1":"Bookerhill Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4EZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5ffd90909d0701a4cb7c81353238f9ad4b04bb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923498/persons-with-significant-control/individual/xGp59wMGeTHqHgwBsZD9IwDyDCY"},"name":"Mrs Shamaila Majeed","name_elements":{"forename":"Shamaila","surname":"Majeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720477","data":{"address":{"address_line_1":"Gainsborough Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3EL","premises":"88"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1982},"etag":"f9054e38973de0b1e0ef060bea73d73bef7585b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720477/persons-with-significant-control/individual/uFeeY7WNGlxGzWK3bsFn7X17O7A"},"name":"Mr Steven Chibueze Chukwuka","name_elements":{"forename":"Steven","middle_name":"Chibueze","surname":"Chukwuka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923499","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 0HJ","premises":"Apartment 91, Avoca Court, Apartment 91, 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d92baf9c0190f50e3894059b7482d5b876289945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923499/persons-with-significant-control/individual/JNlynW8NGYi6rKq7BWM_5QTQrTI"},"name":"Mr Sodik Onibudo","name_elements":{"forename":"Sodik","surname":"Onibudo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923500","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5PZ","premises":"683"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"57255279f5d281d4447f9d7be5f8fc1005da4e77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923500/persons-with-significant-control/individual/KFeH5gr-IVQTu-y6_RZXk61GzT4"},"name":"Mr Sebastian Sohrab Eshraghi","name_elements":{"forename":"Sebastian","middle_name":"Sohrab","surname":"Eshraghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923501","data":{"address":{"address_line_1":"Saxonfields Drive","address_line_2":"Stallingborough","country":"England","locality":"Grimsby","postal_code":"DN41 8FN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3f66f38fb8e1b22fcd79b0bb1cf6d8d4ed981431","kind":"individual-person-with-significant-control","links":{"self":"/company/15923501/persons-with-significant-control/individual/X46yn51NyN3-4E5YP8qxuYRkYqg"},"name":"Mr Carl William Gilbert","name_elements":{"forename":"Carl","middle_name":"William","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923502","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923502 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1962},"etag":"26f2746235142e5359ef75f7a1ce9b72e1b65010","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923502/persons-with-significant-control/individual/KcZx--0jBYNVJif4J8kx11DfLM4"},"name":"Jiguo Ge","name_elements":{"forename":"Jiguo","surname":"Ge"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923504","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1JT","premises":"27"},"etag":"90aae2ec64fe8b3dc8670dc3b6097076bdd7afb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13251586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923504/persons-with-significant-control/corporate-entity/S2GrPWP6BziVQcNc_hRneB9ZKdk"},"name":"Stotting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923503","data":{"address":{"address_line_1":"Charter House","address_line_2":"450 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1ZH","premises":"506"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"07bed2fa0ca5134c4a06ff1ebf9895b321887df8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923503/persons-with-significant-control/individual/tGWB8L8CxPmDdLcbU-cz7EI-dO4"},"name":"Prabhakaran Rajendran","name_elements":{"forename":"Prabhakaran","surname":"Rajendran"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923504","data":{"address":{"address_line_1":"Flanderwell Lane","address_line_2":"Sunnyside","country":"England","locality":"Rotherham","postal_code":"S66 3QT","premises":"94"},"ceased_on":"2025-06-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2b952e1664a2a4237146db11a71185d3b8794c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15923504/persons-with-significant-control/individual/FNP46P_a594aFFmeIklUDUU9Idc"},"name":"Mr Aravind Raja","name_elements":{"forename":"Aravind","surname":"Raja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923505","data":{"address":{"address_line_1":"London House","address_line_2":"High Street","country":"United Kingdom","locality":"Staplehurst","postal_code":"TN12 0AB","premises":"Daisy's Day Nursery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"83377b26062e1b1a913f2c203d93fe14fb411aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923505/persons-with-significant-control/individual/QzwEIscJ44z2DEWc6jPNVokOnlU"},"name":"Mr Antony Tavani","name_elements":{"forename":"Antony","surname":"Tavani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923506","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Windsor","postal_code":"SL4 5AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"01af32544ee9b58a024ac4a4af9ec4f31958d07f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923506/persons-with-significant-control/individual/4KLhBTNhKT4FV8aHop3UDL4qrJk"},"name":"Mr Robert Jonathan Dersley","name_elements":{"forename":"Robert","middle_name":"Jonathan","surname":"Dersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923507","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 8BE","premises":"Unit 16, 63, Portland House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"8854eff75002aad08dbfdf9f02c7e463dd5af025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923507/persons-with-significant-control/individual/dycQmGdkKYb1Rqga5udT6X0yByQ"},"name":"Mr Benjamin Joshua Charlton","name_elements":{"forename":"Benjamin","middle_name":"Joshua","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923508","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Aldershot","postal_code":"GU11 1EG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"30ddb75564ba7bb329fe8d83818127169904c65d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923508/persons-with-significant-control/individual/z_MgfKjVIwKXOiGnvON7n9JkHvk"},"name":"Rabia Moazzam","name_elements":{"forename":"Rabia","surname":"Moazzam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923509","data":{"address":{"address_line_1":"Carisbrooke Gardens","country":"England","locality":"London","postal_code":"SE15 6AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1eaa26145233b56d44fca7158dfdcab95503c855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923509/persons-with-significant-control/individual/Qn9SBSzVoziFXX4AgPcAptjl_XE"},"name":"Mrs Patience Babarukeme Euba","name_elements":{"forename":"Patience","middle_name":"Babarukeme","surname":"Euba","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923510","data":{"address":{"address_line_1":"Hampton Lane","country":"United Kingdom","locality":"Meriden","postal_code":"CV7 7JR","premises":"Hatherop","region":"Coventry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"0f14d6ed2fa42edf47e302cba70f2dbbc925dd35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923510/persons-with-significant-control/individual/XUq0zcpYgBmoiPRGt3Sc_DU54Ho"},"name":"Mr Rahul Nayyar","name_elements":{"forename":"Rahul","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923511","data":{"address":{"address_line_1":"Ilchester Road","country":"England","locality":"Dagenham","postal_code":"RM8 2YS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"273c0f8ca3dfeafc6081f6d155d7071cfceea600","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923511/persons-with-significant-control/individual/MFqo1ddpcAhZCr4fgs1K0oRQhdE"},"name":"Mr Amir Ali","name_elements":{"forename":"Amir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923512","data":{"address":{"address_line_1":"Old Colwyn Road","country":"United Kingdom","locality":"Mochdre","postal_code":"LL28 5AT","premises":"The Mountain View","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"aaebc218b396221e44d52fc849dbb57506f44156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923512/persons-with-significant-control/individual/lJlnlcGZQhIDZlNUfZrDDeUOmMQ"},"name":"Mrs Annie Michelle Rowlands","name_elements":{"forename":"Annie","middle_name":"Michelle","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923512","data":{"address":{"address_line_1":"Old Colwyn Road","country":"United Kingdom","locality":"Mochdre","postal_code":"LL28 5AT","premises":"The Mountain View","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"376f2a5448bf172a6936434beb526c9ced22af95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923512/persons-with-significant-control/individual/WYcmkyZCQSxCPZKLvGhwMSK4fYU"},"name":"Mr Michael Rowlands","name_elements":{"forename":"Michael","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923513","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923513 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8958861eae17bab31f91244ab61789641454d82b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923513/persons-with-significant-control/individual/mJaGr_qwVzboSrklZY3WBia5_3U"},"name":"Dr Bahaa Khayri Mohd","name_elements":{"forename":"Bahaa","middle_name":"Khayri","surname":"Mohd","title":"Dr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923514","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"SE25 6EA","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"794263a1093251a64957de7adec22ff2ba50d3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923514/persons-with-significant-control/individual/bcio7x-WCO-1iF_9t2HsC6hyeD8"},"name":"Ms Komal Patel","name_elements":{"forename":"Komal","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923516","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a9c88c5a994229b0fc4127fca2e0579268f76fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923516/persons-with-significant-control/individual/05UgwA110R3SO2lxzfswrAwXQDA"},"name":"Mr Kapil Ghosh","name_elements":{"forename":"Kapil","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923515","data":{"address":{"address_line_1":"Acorn House","address_line_2":"351-397 Midsummer Blvd","country":"England","locality":"Milton Keynes","postal_code":"MK9 3HP","premises":"4-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"df51203615a4ca7d94954f5d88c20ff2b3e05ace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923515/persons-with-significant-control/individual/5s6BfOGE2X_lBwOwaTsk48jGTdY"},"name":"Mr Abhishek Ashish","name_elements":{"forename":"Abhishek","surname":"Ashish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923517","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1991},"etag":"fda5a2fe7e0d9966d306f0f74ba27ba5a61165b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923517/persons-with-significant-control/individual/afGazsGkfGL85iNlCZBT0VMbBB0"},"name":"Mr Olatunbosun Oluwadamilola Lewis","name_elements":{"forename":"Olatunbosun","middle_name":"Oluwadamilola","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923518","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":2005},"etag":"1d53b620e5fb3681370f5d36573434c3e82bf64f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923518/persons-with-significant-control/individual/8qU5YLBKmHpcCMmNYnDS9kvSs1o"},"name":"Ruben Cascudo Cabarcos","name_elements":{"forename":"Ruben","surname":"Cascudo Cabarcos"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923519","data":{"address":{"address_line_1":"Stirrup Vale","address_line_2":"Leven","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 5PX","premises":"3","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"13f575a5ac118224ade460f5d9e62a0a75b3d676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923519/persons-with-significant-control/individual/-VbbfEHXxqOh-zFZLSEt657i9Vw"},"name":"Susan Amy Clarke","name_elements":{"forename":"Susan","middle_name":"Amy","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923519","data":{"address":{"address_line_1":"Stirrup Vale","address_line_2":"Leven","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 5PX","premises":"3","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a4e9438d755dc76e5f5cbd3f1e9ead949a4ccfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923519/persons-with-significant-control/individual/RwOf7B05SXTBPFKrDjsnxVllDDk"},"name":"Mr Paul Jonathan Clarke","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923520","data":{"address":{"address_line_1":"Buryside Close,","address_line_2":"Aldborough Road North","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG2 7JF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"21017e66fe721d50b3480fee69dabbc1812f05a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923520/persons-with-significant-control/individual/9CyNEryGwR8SKdHM1D4TFrBdPoA"},"name":"Mr Pushpan Janak De Silva","name_elements":{"forename":"Pushpan","middle_name":"Janak","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923521","data":{"address":{"address_line_1":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2AZ","premises":"Little Clouds Ford Hill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"939dd1dd9696f6e63331230b37cf6c708fbcfdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923521/persons-with-significant-control/individual/rvrJ44wwh1lNMyphimVIkL9_utc"},"name":"Mr Ashley David Poole","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923521","data":{"address":{"address_line_1":"Lydden Grove","country":"England","locality":"London","postal_code":"SW18 4LY","premises":"73"},"etag":"d4c9fd98ccf176c98ed2094d4a3dd7eeafd5fb0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14196744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923521/persons-with-significant-control/corporate-entity/Q0wI2zJ4qQwNflY6D6CwPgt_3eM"},"name":"Rubiaceae Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923522","data":{"address":{"address_line_1":"498 Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PY","premises":"1st Floor, Portfolio Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8ccd810f35f799e324e91e5dd2becd908cca56f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923522/persons-with-significant-control/individual/F9Nf75u2jJty7DecrsOxswHyuNE"},"name":"Mr Colin Southern","name_elements":{"forename":"Colin","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923523","data":{"address":{"address_line_1":"Ceiriog Drive","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3FW","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"e4fd505514a72044ca916a50a95ba6e6907722f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923523/persons-with-significant-control/individual/vO0p5_iV1yW51BCJvtEZ4TOFEg4"},"name":"Mr Terence Joseph Bull","name_elements":{"forename":"Terence","middle_name":"Joseph","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923525","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Twickenham","postal_code":"TW2 7EX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a530038be09ed887e99d022a278d68e8c1719d05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923525/persons-with-significant-control/individual/c8PT1O52MVVDevpIG90yPY02HOY"},"name":"Mrs Munazza Batool Hollingsworth","name_elements":{"forename":"Munazza","middle_name":"Batool","surname":"Hollingsworth","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923524","data":{"address":{"address_line_1":"Greenline Business Park","address_line_2":"Wellington Street","country":"England","locality":"Burton Upon Trent","postal_code":"DE14 2AS","premises":"Unit 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"979c9f76c7641fb45f412d74ff0c14941902069b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923524/persons-with-significant-control/individual/9xFAJlY2B2Par6mbGi_JWe5DILA"},"name":"Mr Darren John Clover","name_elements":{"forename":"Darren","middle_name":"John","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923526","data":{"address":{"address_line_1":"7 St. Mark's Square","country":"United Kingdom","locality":"London","postal_code":"BR2 9UZ","premises":"11 Dewey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3bd227c760027cc15faff01773d02d3084ba0072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923526/persons-with-significant-control/individual/dSrFdvuyO6LkvnTLh5uyVgVCZIg"},"name":"Mr Mantas Bolys","name_elements":{"forename":"Mantas","surname":"Bolys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923527","data":{"address":{"address_line_1":"Breydon Drive","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5AR","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"820ece9bb90d4e95ef354f0fe6b85d83c9b18b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923527/persons-with-significant-control/individual/yJJJ3y5eVGyqoEo2eMp2kSFRcXY"},"name":"Mr Daniel Lee Browne","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923528","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2025-08-28","etag":"76671cd79ea00e4edddf71fb15a4cdc76463406e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923528/persons-with-significant-control/corporate-entity/8sNlDSwhXzyCNED_jd6eigX5Eq4"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923529","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Selly Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2YH","premises":"1049/1051"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"07dd629c200dea7fcec1da8faa6a448de8597633","kind":"individual-person-with-significant-control","links":{"self":"/company/15923529/persons-with-significant-control/individual/kHhtoFOq-D26Oxa0g-38nVu4R7A"},"name":"Mrs Naila Jabeen","name_elements":{"forename":"Naila","surname":"Jabeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923530","data":{"address":{"address_line_1":"Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5PX","premises":"1 The Kiln, Penn Croft Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"02e30eb7a1f6f444d995268700ea43e2fb4d9850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923530/persons-with-significant-control/individual/hIObQ9GbWtNs7OHseh-xhhXsiEc"},"name":"Mr Gary Roy Rhone","name_elements":{"forename":"Gary","middle_name":"Roy","surname":"Rhone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923531","data":{"address":{"address_line_1":"41 St. Pauls Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9PR","premises":"41 St Pauls Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9b154126c60eb85610a9b9b063638e4f36692ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923531/persons-with-significant-control/individual/8TR4dRlmcPt2hHT2Pbr6UC9YxtU"},"name":"Mrs Hager Hamid","name_elements":{"forename":"Hager","surname":"Hamid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923532","data":{"address":{"address_line_1":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"A1 Marquis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2107ee0b0a8e334b6707cb5b0056a98be5d1a963","kind":"individual-person-with-significant-control","links":{"self":"/company/15923532/persons-with-significant-control/individual/Ry1SZGEhWCcJrttNU2M7TJVLGVA"},"name":"Neil Kenneth Wright","name_elements":{"forename":"Neil","middle_name":"Kenneth","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923533","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a39e8e9b9cff58b1a98a3a22d472073fe919d4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923533/persons-with-significant-control/individual/sBwI1o7rNcqCUwFlAOhUpPETUOM"},"name":"Mr Martyn James Briercliffe","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Briercliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923534","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bloxham","postal_code":"OX15 4ES","premises":"Godswell Park","region":"Oxfordshire"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d51a7cc397e7fb5a78202f1ea979a7fd2aa721e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923534/persons-with-significant-control/individual/kF1ZYbSQqRVpfbKmKcWricmMP8A"},"name":"Mr Babak Lari","name_elements":{"forename":"Babak","surname":"Lari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923535","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7GN","premises":"73"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3d1680583d1111ac646ddecbabf141acf96764a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15923535/persons-with-significant-control/individual/zvqM1U2PNe6TOjrulRD_-wygdCQ"},"name":"Mr Thomas Stephen Broughton","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923536","data":{"address":{"address_line_1":"St. Albans Close","country":"England","locality":"Windsor","postal_code":"SL4 1UT","premises":"Stable House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"99776d329b8bb9827c6464971b071b9595d0fdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15923536/persons-with-significant-control/individual/bEFuv9-itVHMR631CK4qJymtRnI"},"name":"Mr Simon Howe Brooks-Ward","name_elements":{"forename":"Simon","middle_name":"Howe","surname":"Brooks-Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923537","data":{"address":{"address_line_1":"Sunnycroft Road","country":"England","locality":"London","postal_code":"SE25 4TB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"373944581bef624dabd5ca3a57abbcceb125d0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923537/persons-with-significant-control/individual/9O1FbjOQh6l1fSOtxH34FJVPlu8"},"name":"Mrs Ferial Saada","name_elements":{"forename":"Ferial","surname":"Saada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923538","data":{"address":{"address_line_1":"Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d6881f2730d5d1a0ee612fc469f179e872d3a59b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923538/persons-with-significant-control/individual/5ovfOC-kHJLaOwkX2dbDnC1yfWc"},"name":"Christopher Adam Pinkney","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Pinkney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923538","data":{"address":{"address_line_1":"Westgate","address_line_2":"Monk Bretton","country":"England","locality":"Barnsley","postal_code":"S71 2DJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4b97b3524af723a5505caa7d15da8035c070fa49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923538/persons-with-significant-control/individual/o3v8BOGtGwWlqbyAyCy4ZOpSxdU"},"name":"Marianne Elizabeth Caffrey","name_elements":{"forename":"Marianne","middle_name":"Elizabeth","surname":"Caffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923539","data":{"address":{"address_line_1":"Unit 4, Three Spires House","address_line_2":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a188cb467b85574f1a78fccbf3d951d1aa06e3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923539/persons-with-significant-control/individual/7WnqHkQBkF1cksznRElJ3AWkvPk"},"name":"Ms Emma Helen Smith","name_elements":{"forename":"Emma","middle_name":"Helen","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923539","data":{"address":{"address_line_1":"Unit 4, Three Spires House","address_line_2":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5c57449c1faeb114df14006255e3b404b8063a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923539/persons-with-significant-control/individual/PYEK33SEmJLRWpzwO9OO93LRCyk"},"name":"Ms Hannah Grace Montgomery","name_elements":{"forename":"Hannah","middle_name":"Grace","surname":"Montgomery","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923541","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Office 3 And 4","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"338a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3898723ac3bd28ccdd4a32d2cd7e7ad9ab3e8cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923541/persons-with-significant-control/individual/cDVPits6baXAmQkVs2BHC1cBwXo"},"name":"Mr Serkan Keskinel","name_elements":{"forename":"Serkan","surname":"Keskinel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923540","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7QN","premises":"10"},"etag":"8ceb93bc65180f80a687e3ca45abc1b25237c194","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12134732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923540/persons-with-significant-control/corporate-entity/FvFMnf4_7U3w9680jLjTk9dGBHY"},"name":"Habitation London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923540","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"etag":"79f263bcc1d86fb062b2d64a32270e18dde7f5a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923540/persons-with-significant-control/corporate-entity/nhoLFIrEiNUncL6FRVJaE5XXLJw"},"name":"350 Ks Dev Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923542","data":{"address":{"address_line_1":"9 Kings Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 3BD","premises":"9 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a2ea9514619e5c87520fea838d0392e68a83d655","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923542/persons-with-significant-control/individual/Jtt8lJzpIfyY_AWghirLt7ZY2ng"},"name":"Mrs Claire Amy Macleod","name_elements":{"forename":"Claire","middle_name":"Amy","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923542","data":{"address":{"address_line_1":"9 Kings Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 3BD","premises":"9 Kings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"05b15889b642483334fee4d6dec739d829a6bf59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923542/persons-with-significant-control/individual/F-8EgMma-GHYr0kCgW5av0-_aIM"},"name":"Mr Robert John Macleod","name_elements":{"forename":"Robert","middle_name":"John","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923543","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"5906933a558c20f310b6cc2d7bdde599630329a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923543/persons-with-significant-control/individual/lko1pYXcvrjJJcTI8mzJ72cVb_M"},"name":"Mr Kieron Myatt","name_elements":{"forename":"Kieron","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923544","data":{"address":{"address_line_1":"Golboyu Sk.","address_line_2":"Postane Mah.","country":"Turkey","locality":"Tuzla Istanbul","postal_code":"34940","premises":"Eksioglu Mesepark Sitesi No: 10a2 Ic Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2000},"etag":"33e71144e6be59434946b38a5a82d0352c81a90f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923544/persons-with-significant-control/individual/mbSySB13Kr7x8FVxiH1U8wQlXRk"},"name":"Mr Yusuf Alp Aslan","name_elements":{"forename":"Yusuf","middle_name":"Alp","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923545","data":{"address":{"address_line_1":"Old Ford Road","country":"England","locality":"London","postal_code":"E2 9PJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"74d4a53e3a93e719fb462304c853a6943abeb255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923545/persons-with-significant-control/individual/gaiDd9sfT2V7sNuqSWtxgruFzqA"},"name":"Miss Angela Francis","name_elements":{"forename":"Angela","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923546","data":{"address":{"address_line_1":"Cornwall Business Park West, Space2work","locality":"Scorrier, Redruth","postal_code":"TR16 5FG","premises":"Unit 2,Cornwall Business Park West,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"94470d456014b660aab6d89efec33c989af115f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923546/persons-with-significant-control/individual/PJkS6gsZ4Khj5jNTvF_R8ql4Fm8"},"name":"Mr Adam John Smith","name_elements":{"forename":"Adam","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923546","data":{"address":{"address_line_1":"Cornwall Business Park West, Space2work","locality":"Scorrier, Redruth","postal_code":"TR16 5FG","premises":"Unit 2,Cornwall Business Park West,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3e7797faa24b456ce27c6debbd460e2473c02415","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923546/persons-with-significant-control/individual/zXbcJxIkg9tpjJvSUi_eloEZ1Tk"},"name":"Mr Christopher William Cook","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923547","data":{"address":{"address_line_1":"Hull Road","country":"England","locality":"Hessle","postal_code":"HU13 9NG","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e3aa621af94976819871af591c353957574d41e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923547/persons-with-significant-control/individual/cHOv_aNEdW-bgMDEAF5pniii6yo"},"name":"Mr Kevin Michael Quigley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923548","data":{"address":{"address_line_1":"Duke Street St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"f4555cf2d785cab846fb19bcb38d5566031c61ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923548/persons-with-significant-control/individual/p1a_7VUYlYfqjK8tcFcV1XjmdjA"},"name":"Mr Sean Robert Martyr","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Martyr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923549","data":{"address":{"address_line_1":"3. Vardar Sk.","address_line_2":"Hudavendigar Mah.","country":"Turkey","locality":"Osmangazi Bursa","postal_code":"16090","premises":"Ertan Apt. Sitesi Ertamapt No: 7 Ic Kapi No: 8"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1964},"etag":"a597c79bf0ce00c50dad5f1d21e7cc62cc8a530b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923549/persons-with-significant-control/individual/qDLMA_CU_zHHl90gS8zve88pfSA"},"name":"Mr Lokman Aydin","name_elements":{"forename":"Lokman","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923550","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1985},"etag":"11f4a34c6ac784b47c1fa92632115f5d8b33b511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923550/persons-with-significant-control/individual/85USob8_XQYC02DOom-C9yRPcyk"},"name":"Mr Timothy James Stevenson Castle","name_elements":{"forename":"Timothy","middle_name":"James Stevenson","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923551","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5SR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5d8c6ffdf487c40e35792a337894f602f1aab829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923551/persons-with-significant-control/individual/wXJTdKJpdIVPy2pFm_sfRXQ-pjM"},"name":"Kwesi Amesu","name_elements":{"forename":"Kwesi","surname":"Amesu"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923552","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"3f5e0d99e7239098e0ed68ed51b03ea9e6e523a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923552/persons-with-significant-control/individual/wDuNlawZXiJffO78TAWqYXcFyag"},"name":"Mr Fatih Muhammed Sadic","name_elements":{"forename":"Fatih","middle_name":"Muhammed","surname":"Sadic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923553","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Saxon Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3631edd2fbc2f61883a78ae0df12909cf83cafc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923553/persons-with-significant-control/individual/DD0MSSPjUTm_y6LUFPHJ9I-sMto"},"name":"Mr David Gellibrand","name_elements":{"forename":"David","surname":"Gellibrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923554","data":{"address":{"address_line_1":"3 Havelock Road","country":"England","locality":"Croydon","postal_code":"CR0 6QQ","premises":"Flat 1 Vivien Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"501b8cebd5adb637fad0bc0875e4c35962204958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923554/persons-with-significant-control/individual/Tp2giwH-EGJWHPWQCBDj8s2GXk0"},"name":"Mr Mugunthan Ramesh","name_elements":{"forename":"Mugunthan","surname":"Ramesh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923555","data":{"address":{"address_line_1":"C/O Sk Accountants","address_line_2":"369 Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5AW","premises":"Cavendish House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b9f041add5f0dc1b39524bc1075a64cb7bbd781b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923555/persons-with-significant-control/individual/FkwmH-Y8wh97j_hPDwDmU6Dv8nY"},"name":"Mr Wahidullah Sadat","name_elements":{"forename":"Wahidullah","surname":"Sadat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923556","data":{"address":{"address_line_1":"Warren Avenue","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 2JL","premises":"22","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8bf5cc4baed6c74880b4b108313969b5e15b16be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923556/persons-with-significant-control/individual/7S7b8TLnffXssJlW205w_OC3OeQ"},"name":"Mr Peter Andrew Sutton","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923557","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ea2790902789def4c91478062ce97a31ca7aa97b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923557/persons-with-significant-control/individual/TD6rDtWRSvA6htFKhf03-U326DQ"},"name":"Mrs Asmaa Hassan","name_elements":{"forename":"Asmaa","surname":"Hassan","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923557","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"bbcdd16e37b1dab85dd5e00327f5e67a35706a50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923557/persons-with-significant-control/individual/9d36CsW4E3uYUJcW0B88_vcb1hE"},"name":"Mr Mohanad Elamin","name_elements":{"forename":"Mohanad","surname":"Elamin","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923558","data":{"address":{"address_line_1":"Sunliner Way","address_line_2":"South Ockendon","country":"United Kingdom","locality":"Thurrock","postal_code":"RM15 5FS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"7c380f347da8edec1045dc29aef57cb0996f2ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923558/persons-with-significant-control/individual/1raenEsFIXvEt9woGml2ovYGQ6A"},"name":"Ms Jarriet Osei Boakye","name_elements":{"forename":"Jarriet","surname":"Osei Boakye","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923559","data":{"address":{"address_line_1":"Artistic Studios","address_line_2":"2 Casings Way","country":"England","locality":"London","postal_code":"E3 2TH","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1448a7aadffcb472a55f80174090e9c6e363b60a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923559/persons-with-significant-control/individual/aTLgUVidzAUlIXKax8Bk50-39xc"},"name":"Ms Rahima Qadir","name_elements":{"forename":"Rahima","surname":"Qadir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923560","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"2ec9e39bbc8f2deef04f89f6d708a4e36cbeb39d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923560/persons-with-significant-control/individual/YtrLu9hVvXzXO8vSMcnNnBKQXng"},"name":"Mr Oluwadamilola Ijiwola","name_elements":{"forename":"Oluwadamilola","surname":"Ijiwola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923561","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO4 0NU","premises":"7 Tyehurst Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"88fddf1b3b0281fa6a8d82dd6784d9f500059909","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923561/persons-with-significant-control/individual/9s-2RLa1GfY1xugRpOQ67BsyPN4"},"name":"Mr Colin Edward Perkins","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923563","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f8f350469c1f1c55e9c8810a133bba422d7c3e41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923563/persons-with-significant-control/individual/r9b_UlAqunqMoxlLVf5mjQdjknM"},"name":"Mrs Joanna Lesley Godding","name_elements":{"forename":"Joanna","middle_name":"Lesley","surname":"Godding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923564","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c6bc6cdb0ead89aa0652291e523f3eef65b4c008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923564/persons-with-significant-control/individual/qgnRzYuKBn77XyGPvQkr0EQ1T3g"},"name":"Mr Sahil Hathi","name_elements":{"forename":"Sahil","surname":"Hathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923562","data":{"address":{"address_line_1":"Verona Drive","country":"England","locality":"Manchester","postal_code":"M40 2RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"3a9fb1ad90ae609e19b9f84e66776199bb986517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923562/persons-with-significant-control/individual/1EcKsski8QuMFAm5-p4l6vLUnY8"},"name":"Mr Nathanael Kofi Yeboah-Aboagye","name_elements":{"forename":"Nathanael","middle_name":"Kofi","surname":"Yeboah-Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923565","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a7e988c2b629aa3255123e48f8bc4c6ce084d9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923565/persons-with-significant-control/individual/nzttoDS7PyAzPUEkh7hif5Ii1lo"},"name":"Mr Kenneth Kilpatrick","name_elements":{"forename":"Kenneth","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923565","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1ce740bcb8c87c8239cb2441176e57d99041fe37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923565/persons-with-significant-control/individual/IL9T5ryDIQGU-dl3UzcbKCMeRZY"},"name":"Mrs Rachel Kilpatrick","name_elements":{"forename":"Rachel","surname":"Kilpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923566","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ec9c1653c8392b33c74081c424f459510166595a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923566/persons-with-significant-control/individual/-77Y3_k8Kl8wQAN9_Si6G_WCbbA"},"name":"Ms Anna Maria Mcnamara","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Mcnamara","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923566","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7BX","premises":"30 Aston Business Park","region":"Cambridgeshire"},"etag":"25000e559e5642a4e03d72b0360b02876dce056b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"15779366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923566/persons-with-significant-control/corporate-entity/5MPU4KaHbLTlU5PBwkuAEX5LZc8"},"name":"Aia Mc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923567","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2LF","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e62ea6b159bb3f48eab143b2a631425be5d60ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923567/persons-with-significant-control/individual/YFQiLSX5R_Co3FnoMBcZhqrjpo4"},"name":"Mr Darren Richard Edwards","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923568","data":{"address":{"address_line_1":"5 Bubbling Well Square","country":"United Kingdom","locality":"London","postal_code":"SW18 1UJ","premises":"8 Coopers Lofts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"5736dd02e4a000377ce2f7d2721259a2791c711a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923568/persons-with-significant-control/individual/YKY40GA0CQUimSCKCVn2Biu0WdM"},"name":"Mr Joseph Middleton","name_elements":{"forename":"Joseph","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923569","data":{"address":{"address_line_1":"Chudleigh Crescent","country":"England","locality":"Ilford","postal_code":"IG3 9AT","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e7ed6abfa8ffca6027da07483bea1111570c508a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923569/persons-with-significant-control/individual/oDzpq6D0fm2v8RI3hpaVbL87yl4"},"name":"Mr Maseh Maroof","name_elements":{"forename":"Maseh","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923568","data":{"address":{"address_line_1":"Ashley","address_line_2":"Kings Somborne","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 6RQ","premises":"Ashley Manor Lodge,","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bfc167edb4abe1c3c60cd898002057ca619cbe4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923568/persons-with-significant-control/individual/L9bQJD61zSGRP1z_meXTTK0ttQA"},"name":"Mr Ben Christopher Nichols","name_elements":{"forename":"Ben","middle_name":"Christopher","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923569","data":{"address":{"address_line_1":"Chudleigh Crescent","country":"England","locality":"Ilford","postal_code":"IG3 9AT","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"724e5b756cf800dc08d4bf8b87d42378dd1b15f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923569/persons-with-significant-control/individual/L2apG_tS4wCUE4deZlTAzmb0MEA"},"name":"Mr Omid Shokri","name_elements":{"forename":"Omid","surname":"Shokri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923569","data":{"address":{"address_line_1":"Arkley Drive","country":"England","locality":"Barnet","postal_code":"EN5 3LN","premises":"Ridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"4d2d9525a2e20ee4de96015b37531e7880863319","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923569/persons-with-significant-control/individual/hDbx9oxJWqObGsjUkgsT6vifEIU"},"name":"Mr Dhirendra Chhabildas Somaiya","name_elements":{"forename":"Dhirendra","middle_name":"Chhabildas","surname":"Somaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923570","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1987},"etag":"36028f14f12ff4682a29279c07a999093e6a1aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923570/persons-with-significant-control/individual/b7VgYrWt9FFoQboYoBt23e7IcDU"},"name":"Mr Ian Erix","name_elements":{"forename":"Ian","surname":"Erix","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923571","data":{"address":{"address_line_1":"Nightingale Way","country":"United Kingdom","locality":"London","postal_code":"E6 5JU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f3749ebae97df3f0e838bb2469f7f091aeca39c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923571/persons-with-significant-control/individual/KrFF4GyGe_C_jPeIdK90TBLf22E"},"name":"Mr Andrew Chun Kei Low","name_elements":{"forename":"Andrew","middle_name":"Chun Kei","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923572","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"86530b764a594db098a78a701d668dff6fa8efe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923572/persons-with-significant-control/individual/q5NzyL_GkI7BiFkjcUTw0nRakIU"},"name":"Ms Alla Sushko","name_elements":{"forename":"Alla","surname":"Sushko","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923575","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Skipton","postal_code":"BD23 2NS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"0f355954b9c0e2a854beadb6cec0024daf574921","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923575/persons-with-significant-control/individual/MUuiV9hgmrdmGy7yrLyBxxFkZAI"},"name":"Mr Mohammed Shuhayel Abedin Ali","name_elements":{"forename":"Mohammed","middle_name":"Shuhayel Abedin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923574","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"860c46553f74515c6adb3b1b8d7dadc69b453c19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923574/persons-with-significant-control/individual/f1GjBPDr56Yw00mMSKAA5CcumVg"},"name":"Mrs Natalie Biddulph","name_elements":{"forename":"Natalie","surname":"Biddulph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923573","data":{"address":{"address_line_1":"Creeting St. Mary","country":"England","locality":"Ipswich","postal_code":"IP6 8ND","premises":"The Watering"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"413ddecd8abc8827fd3cf3ed13df1dfa27a92412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923573/persons-with-significant-control/individual/UEYFq2bv6JnllqnSK6H3w9bi9OU"},"name":"Mr Nicholas John Hornsey","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hornsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923576","data":{"address":{"address_line_1":"Waterloo Close","country":"England","locality":"Telford","postal_code":"TF1 5SL","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"384d069f763be0d7a7a970e2fabf0cc59aa35363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923576/persons-with-significant-control/individual/nMMmB7IfjcOYG1wM8M2uuP4D4N0"},"name":"Mr Liam Goodall","name_elements":{"forename":"Liam","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923576","data":{"address":{"address_line_1":"Waterloo Close","country":"England","locality":"Telford","postal_code":"TF1 5SL","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"19b5e83151fe5a780ed48d41c681b8d4f8ee05c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923576/persons-with-significant-control/individual/gYqusuMdg41d2YNK3AOHu7dzjrY"},"name":"Mrs Heather Goodall","name_elements":{"forename":"Heather","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923581","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2RW","premises":"Flat 5 Hindlip House"},"ceased_on":"2025-04-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a8b45210a17b87965d8b515cbfb726460cdf9f11","kind":"individual-person-with-significant-control","links":{"self":"/company/15923581/persons-with-significant-control/individual/gOaJraLbvpnzWb2NAiiVOF3U84M"},"name":"Mrs. Diana Marcela Cardona Marin","name_elements":{"forename":"Diana","middle_name":"Marcela","surname":"Cardona Marin","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923579","data":{"address":{"address_line_1":"Watermeadow Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0TE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"08088f73a66d29eec8015456674861242a63c7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923579/persons-with-significant-control/individual/005qBkHYNP8aqnA2yFENC-xnW6E"},"name":"Mr Durrell Joel Berry","name_elements":{"forename":"Durrell","middle_name":"Joel","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923577","data":{"address":{"address_line_1":"Group 5, Wutan Village","country":"China","locality":"Huachong Town","postal_code":"223700","premises":"No. 78","region":"Shuyang County"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"a9392dbab18f25375dd72607669e06135b731767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923577/persons-with-significant-control/individual/zi3eLyCl8HBGV9TULEDWcw7LWzA"},"name":"Di Zhou","name_elements":{"forename":"Di","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923582","data":{"address":{"address_line_1":"Cambridge Park","country":"England","locality":"Twickenham","postal_code":"TW1 2JQ","premises":"Flat 74 Meadowside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f97ee87303478373b70f527e584a0c8f2ab1df68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923582/persons-with-significant-control/individual/JchcwSOL0JBEPU4zJUZAcwmgG6Y"},"name":"Ms Emily Kandie","name_elements":{"forename":"Emily","surname":"Kandie","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923581","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2RW","premises":"Flat 5 Hindlip House"},"ceased_on":"2025-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a9be676b7a0bbf7ab2af32f77e90d892b5c7829e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923581/persons-with-significant-control/individual/gkLjjZ2BPiw4jAJ-kZfYk1n9ivk"},"name":"Mr. Hernan Mauricio Clavijo Mesa","name_elements":{"forename":"Hernan","middle_name":"Mauricio","surname":"Clavijo Mesa","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923583","data":{"address":{"address_line_1":"Borsa Cad.","address_line_2":"Ismet Pasa Mah.","country":"Turkey","locality":"Dulkadiroglu Kahramanmaras","postal_code":"46100","premises":"No: 12 Ic Kapi No: 23"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2004},"etag":"1e966ae76cb7c28fa93aee8da7c2cfc1dedf7ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923583/persons-with-significant-control/individual/93CrJWxPoTyQPxeSfI70TpYCaRI"},"name":"Mr Suleyman Elmas","name_elements":{"forename":"Suleyman","surname":"Elmas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923584","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5eb36fef710d8823bc0236e89b4a9f6d9d7b1698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923584/persons-with-significant-control/individual/Ilx_K9uoRIgWNdPUSONpxlMJqOs"},"name":"Mrs Claire Louise Devonald","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Devonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923585","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"etag":"c7178dcc2903bb62021fcb032a4f30df83840485","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14729813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923585/persons-with-significant-control/corporate-entity/YXuGyXE1m9HM_NmxE8jwZeAmX2s"},"name":"Ba Foundation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923586","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923586 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c5130b9cfe4f24fc55d6171c170a31304887a9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15923586/persons-with-significant-control/individual/lXWmYq1AS5j5r0u4Ej0uInS-Gww"},"name":"Ms Halak Sunilkumar Patel","name_elements":{"forename":"Halak","middle_name":"Sunilkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12692618","data":{"address":{"address_line_1":"Church Place","country":"England","locality":"Mitcham","postal_code":"CR4 3HY","premises":"13"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f423d4be82a57ad778c3de31d30ec8ae4a6b36d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12692618/persons-with-significant-control/individual/gQQ9C8lOLWv5JT-t09iFkxQn47A"},"name":"Mister Juan Carlos Naranjo Alcocer","name_elements":{"forename":"Juan","middle_name":"Carlos","surname":"Naranjo Alcocer","title":"Mister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15923587","data":{"address":{"address_line_1":"22 Sussex Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4RW","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2008},"etag":"9b285622895aa9ce799f2f77801cdea08178aa32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923587/persons-with-significant-control/individual/QjelDp88GUvBDik34zzv24Zr2J4"},"name":"Miss Indigo Madison Frape","name_elements":{"forename":"Indigo","middle_name":"Madison","surname":"Frape","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923587","data":{"address":{"address_line_1":"22 Sussex Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4RW","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"aa69fc62db2f19f2454a8d0e66566e537d14dbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923587/persons-with-significant-control/individual/TTYFWHlnsYttVenHDgbe_uriEvM"},"name":"Mr Richard Michael Brian Frape","name_elements":{"forename":"Richard","middle_name":"Michael Brian","surname":"Frape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923587","data":{"address":{"address_line_1":"22 Sussex Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4RW","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8528a88070dfbb215ecd0012dd2fb640ac422d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923587/persons-with-significant-control/individual/gCV_vuSWHyy_bMyCPs_muIJXUbc"},"name":"Ms Fiona Macphail","name_elements":{"forename":"Fiona","surname":"Macphail","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923588","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1997},"etag":"fa05702b8801b7b1dcdbfeba5323563bf4f702bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923588/persons-with-significant-control/individual/8vyKJpc7heT5X7Ut2Io-h61S7xY"},"name":"Mr Md Mintu Mia","name_elements":{"forename":"Md","middle_name":"Mintu","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15660911","data":{"address":{"address_line_1":"The Old Drill Hall","address_line_2":"10 Arnot Hill Road","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 6LJ","premises":"C/O Atkinson Evans Limited","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"312f4fab203c4e8ac4937e550c74a7d3114948fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660911/persons-with-significant-control/individual/be8oVDK56BYR9ZVia7teUUEu5m8"},"name":"Mrs Lisa Marie Townsend","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-20"}}
{"company_number":"15923590","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":2004},"etag":"1af9b1087611d396ce5de435d123169751e20920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923590/persons-with-significant-control/individual/BH5pVNTLCpitI_opsgaD0emvXKs"},"name":"Miss Anh Le Ngoc","name_elements":{"forename":"Anh","surname":"Le Ngoc","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923591","data":{"address":{"address_line_1":"1 The Street","country":"United Kingdom","locality":"Horley","postal_code":"RH6 0BY","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"78dee5568ed18eb6212c9f3ea7d54b7833ff1cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923591/persons-with-significant-control/individual/YjFi_jtokUKq2AP2ZYxB7q7eM-4"},"name":"Mr Alexander Costa","name_elements":{"forename":"Alexander","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923592","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"289e2115058d65b3f84fec2e85cc1f42d99fa48a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923592/persons-with-significant-control/individual/H-YAIH9anLcMDQ0e8iT0UdA8CEQ"},"name":"Mr Kieran Jake Corkin","name_elements":{"forename":"Kieran","middle_name":"Jake","surname":"Corkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15616927","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15616927 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"d183c4940c8736ebe6ac0eef07f574fc260afa89","kind":"individual-person-with-significant-control","links":{"self":"/company/15616927/persons-with-significant-control/individual/iCtEMterdhFIgUxOuXnr02QR6PI"},"name":"Mr Mohammed Rumman Sufian","name_elements":{"forename":"Mohammed","middle_name":"Rumman","surname":"Sufian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15923593","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"99f083e0bd647823ca276d43f64326c8f89840f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923593/persons-with-significant-control/individual/ZcHYYHnsH2tOfcn35ftSN2PSi7w"},"name":"Mr Ike Israel Emuchay","name_elements":{"forename":"Ike","middle_name":"Israel","surname":"Emuchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923593","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f7767e569e56234a1e32022f9cdb0e6700fd0908","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923593/persons-with-significant-control/individual/rypsEJ_dJ-xDtXi3foWqQmLnhUc"},"name":"Mr David Michael Boyes","name_elements":{"forename":"David","middle_name":"Michael","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923595","data":{"address":{"address_line_1":"Southampton Row","country":"United Kingdom","locality":"London","postal_code":"WC1B 4AR","premises":"62 - 64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b489656e1a1d3fe564be763886242ebdbc0b873b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923595/persons-with-significant-control/individual/MYOnw9WDd44u5p-rvDynT9IK3pE"},"name":"Mr Kevin Helton","name_elements":{"forename":"Kevin","surname":"Helton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923596","data":{"address":{"address_line_1":"Deanstones Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2AR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"4df01a62ca2535672c17dd1c7ed5eeb1ea9af5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923596/persons-with-significant-control/individual/WeeUo3PyJJuvQjDomDq8Xyk993g"},"name":"Mr Hugo Colin Robinson","name_elements":{"forename":"Hugo","middle_name":"Colin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14952041","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1951},"etag":"3e45b4b7da0d6949ceb573084c0b0379837d539b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14952041/persons-with-significant-control/individual/L80yhct8nFmjTB--YkF7JIWJcWM"},"name":"Mr Manfred Georg Schmer","name_elements":{"forename":"Manfred","middle_name":"Georg","surname":"Schmer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923597","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Rokit House, Kingswood Business Park","region":"Staffordshire"},"etag":"8c5f2bba96663607d403db057279fcd01c7d54a2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06076787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923597/persons-with-significant-control/corporate-entity/hMaG11brnYIbkaNAfhDp-Z39HR8"},"name":"Rokit Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923598","data":{"address":{"address_line_1":"Blackmore End Road","address_line_2":"Sible Hedingham","country":"England","locality":"Halstead","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"c290314b8a99e98e84d9ce7f98d3ec6150654acf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923598/persons-with-significant-control/individual/0Y7XCbe8tDL4326hYdaMMl0l1m0"},"name":"Mrs Sally Mackay","name_elements":{"forename":"Sally","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923598","data":{"address":{"address_line_1":"Blackmore End Road","address_line_2":"Sible Hedingham","country":"England","locality":"Halstead","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b9ac4b359e4c3bbaf00dcb909e8cb82687506f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923598/persons-with-significant-control/individual/CzcbI8TGtp_5ARBCgjLWNPMv8tM"},"name":"Mr David John Clint","name_elements":{"forename":"David","middle_name":"John","surname":"Clint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923599","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"802"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"38a3cddfe74f22ac3ae596fa66eb1f31436c44f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923599/persons-with-significant-control/individual/lO9f4jlzyCgiUJ4Z3L08vyF36bU"},"name":"Abdul Majeed Akram","name_elements":{"forename":"Abdul","middle_name":"Majeed","surname":"Akram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923600","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923600 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d98a2df053bdc2fab9d7cb40c3ea5c1294d33cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15923600/persons-with-significant-control/individual/X4UYZGFHZqrNreKPrWMVDXiW5Qg"},"name":"Mr Martin Anthony Mcpherson-Pottle","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Mcpherson-Pottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923601","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Banbury","postal_code":"OX16 9LA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0066ac66cae8543859cce7ddf01970d7627f41cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923601/persons-with-significant-control/individual/dBIYMzc61F_JdCYmTjfbkziD530"},"name":"Mrs Kitti Klara Vocsko","name_elements":{"forename":"Kitti","middle_name":"Klara","surname":"Vocsko","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923602","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Dover","postal_code":"CT17 0PQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f70537d46519f5053f3f42c6a38da63cba8b69ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923602/persons-with-significant-control/individual/kCksrQTztbabM05f1N9Hq1T_poA"},"name":"Mr Aidon Smith","name_elements":{"forename":"Aidon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923603","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"22fc16280d5d429bf0440b1bb99a525214d3de26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923603/persons-with-significant-control/individual/hwivchbhw3civXjPc58vScOBGQ0"},"name":"Mrs Nicola Jane Clark","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923604","data":{"address":{"address_line_1":"Woodland View","country":"United Kingdom","locality":"Stratton Strawless","postal_code":"NR10 5LS","premises":"Cedar House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2dda5f2892af43b3de75652465692b2d10624b55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923604/persons-with-significant-control/individual/-KOp46ybcGNu1sLKzpC7KiZAmko"},"name":"Mr Matthew Forkes","name_elements":{"forename":"Matthew","surname":"Forkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923605","data":{"address":{"address_line_1":"47-49 Queen Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2AU","premises":"Upper Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5926e554fef91801644958601e2e1c3f1f9ddd6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923605/persons-with-significant-control/individual/jKyROkUaIQGwMphs1Gc1HitWzdY"},"name":"Mr Haci Mehmet Korkmaz","name_elements":{"forename":"Haci","middle_name":"Mehmet","surname":"Korkmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923605","data":{"address":{"address_line_1":"47-49 Queen Street","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2AU","premises":"Upper Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"28e753f11201a129f9e436587a6811d97a67cc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923605/persons-with-significant-control/individual/MEo6VSyB6_38YmJdm-cd-a2jPrw"},"name":"Mr Murat Korkmaz","name_elements":{"forename":"Murat","surname":"Korkmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923606","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f3f793de8b4ee7562b6e1cd1882f764cfe6f549b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923606/persons-with-significant-control/individual/I3WFhUuGopti4O-kCHRdURWXTiM"},"name":"Mr Stephen Kenneth Smith","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923607","data":{"address":{"address_line_1":"57 New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1bf69bbf97d615c19fccb7da0401f14fcdbb73a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923607/persons-with-significant-control/individual/Pe8L7GhJxktO2pBpjSvB2fjjd7o"},"name":"Manjulabahen Noghan Karavadara","name_elements":{"forename":"Manjulabahen","middle_name":"Noghan","surname":"Karavadara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923608","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1989},"etag":"e548e119aa1e67ec665f6617654e37f8e57e9822","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923608/persons-with-significant-control/individual/tYscbMEOQiTX19DVjVwaer7usBw"},"name":"Mr Prashant Chhibber","name_elements":{"forename":"Prashant","surname":"Chhibber","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923610","data":{"address":{"address_line_1":"Park Road","country":"Wales","locality":"Wrexham","postal_code":"LL14 3AX","premises":"Wayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e64499b1b8b53df2ecb5ffca605174dfa7f86111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923610/persons-with-significant-control/individual/N40w6a0gLNKSzE_p64IbPMBMXGo"},"name":"Mrs Laura Roberts","name_elements":{"forename":"Laura","surname":"Roberts","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923609","data":{"address":{"address_line_1":"Hunters Oak","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1e883b54636ca5dea5cd15abf926437e319e58ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923609/persons-with-significant-control/individual/pWaS8K1CuYnhGod2E_lP_UB4Lak"},"name":"Miss Yana Mykolayska","name_elements":{"forename":"Yana","surname":"Mykolayska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923609","data":{"address":{"address_line_1":"Hunters Oak","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7134bb727524ff38264fd5c12331b3b82a38b0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923609/persons-with-significant-control/individual/n3KaaMkjUoxVy2W3uk4XJFMCATY"},"name":"Mohamed El-Haj","name_elements":{"forename":"Mohamed","surname":"El-Haj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923611","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2f17923b60a57dca19a931c2c58f87bebcf98932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923611/persons-with-significant-control/individual/3hL10JbRvLW02cKpnzf0eC4x3BQ"},"name":"Mr Andrew Graham Griffiths","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923612","data":{"address":{"address_line_1":"School Road","address_line_2":"Broughton","country":"England","locality":"Huntingdon","postal_code":"PE28 3AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"86219f828ad9460d18e76433f0f4bd2942c5a787","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923612/persons-with-significant-control/individual/VehYb2lF4B2SBypSJh9lhYHiCZE"},"name":"Mr Gregory Charles Shaw","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923612","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5DU","premises":"4"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"93c84bf59ca8ad75b21c28d77915bc78f602083a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923612/persons-with-significant-control/individual/CIjwGkEa3sniZJcb7pnb14YlPik"},"name":"Mr Robert Hoye","name_elements":{"forename":"Robert","surname":"Hoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923614","data":{"address":{"address_line_1":"Balfour Court","country":"England","locality":"Leyland","postal_code":"PR25 2TF","premises":"My Trusted Accountant Unit 6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ae652459bfc17364de7a848e78b64397bbe596f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923614/persons-with-significant-control/individual/RKJ8wysWY_M9sSBirHJq-GhqscM"},"name":"Mr Christopher John Campbell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923613","data":{"address":{"address_line_1":"Margaret Way","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG4 5DE","premises":"43"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"a0460b2e5cdba3f77636b7ba85189cbc900dc12e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923613/persons-with-significant-control/individual/25QbLXH3QwRC3cFtoTKEiQTLmGI"},"name":"Ms. Eeshah Gull","name_elements":{"forename":"Eeshah","surname":"Gull","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923615","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2007},"etag":"7e8471f9f791a8eef2321fa6547952410d6bfc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923615/persons-with-significant-control/individual/KEjkMzHzb4hQFFQfE138BJkuZic"},"name":"Miss Tiana Caileigh Cadogan - Price","name_elements":{"forename":"Tiana","middle_name":"Caileigh","surname":"Cadogan - Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923616","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ddc9bc446970bcf8cdc20f1a42bfe2b9b271f08a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923616/persons-with-significant-control/individual/1pmscde6Wnhs8jfJQ20QnnJy1vU"},"name":"Mr Adnan Ahmad","name_elements":{"forename":"Adnan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923616","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e8af9751a77a8c719580ae2fff95460bdc770cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923616/persons-with-significant-control/individual/Z7agDkW2IaywY3WPlRKo8rkCXT8"},"name":"Mr Basheer-Ul-Haq Khan","name_elements":{"forename":"Basheer-Ul-Haq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923617","data":{"address":{"address_line_1":"Gainsborough Street","country":"United Kingdom","locality":"Salford","postal_code":"M7 4AN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"a3845e85299284c8b975bc129e1ad9824805fb34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923617/persons-with-significant-control/individual/ntHxWxX5Sifu7Zmp0XII3avFU1A"},"name":"Mr Babar Yasin","name_elements":{"forename":"Babar","surname":"Yasin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923618","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"3db1511736846993b6d6fba79c3756ba3815a22c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923618/persons-with-significant-control/individual/yIt0-k_NcfEEmvvoPqY4kSxqK_8"},"name":"Mrs Habiba Maikano Dantsoho","name_elements":{"forename":"Habiba","middle_name":"Maikano","surname":"Dantsoho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923620","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 6957","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"455f123488d0ca7c9de79bc03e73c896714ebc50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923620/persons-with-significant-control/individual/LaxRx25IdlDKAFInFw-rMqgtFzY"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923619","data":{"address":{"address_line_1":"Stonebridge Court","country":"England","locality":"Nottingham","postal_code":"NG3 2GY","premises":"Unit D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9df542303bdd55106c3906f65943babad5f5b077","kind":"individual-person-with-significant-control","links":{"self":"/company/15923619/persons-with-significant-control/individual/Z0sLKmjbQZWKSsxFNgf6Y7SW43w"},"name":"Mr Babajide Yahaya Agunbiade","name_elements":{"forename":"Babajide","middle_name":"Yahaya","surname":"Agunbiade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923622","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a64a73b53211e08ecc7b7cb938fb1015a90daeef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923622/persons-with-significant-control/individual/HkhQsOdfbfKOlg3zWy5iRx_dnX0"},"name":"Mr Ameen Mustafa Mamashkhaledabad","name_elements":{"forename":"Ameen","middle_name":"Mustafa","surname":"Mamashkhaledabad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923623","data":{"address":{"address_line_1":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7AH","premises":"41 Brayton Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"fa69f5271f26dddcfc17170cbf19f7ad6def46b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923623/persons-with-significant-control/individual/l1kr2qh2C1bMtkH8jL5gGHiT0sU"},"name":"Mr Adrian Balan","name_elements":{"forename":"Adrian","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923624","data":{"address":{"address_line_1":"Calle Russel","country":"Argentina","locality":"Buenos Aires","postal_code":"00000","premises":"4925"},"ceased_on":"2025-08-01","country_of_residence":"Argentina","date_of_birth":{"month":1,"year":1993},"etag":"9c1d22634f3d466cb3b9bc4cd4a004bfd66591dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15923624/persons-with-significant-control/individual/uG7NNigkqQko50JdtRWFdIQcjI4"},"name":"Daniel Ismael Real","name_elements":{"forename":"Daniel","middle_name":"Ismael","surname":"Real"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923625","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"72f8ed6aa7a4707a7e655d1926fc44eb919af94b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923625/persons-with-significant-control/individual/jk3hxWgKQeelef3i7iwYcOJV_Zg"},"name":"Wing Yin Lam","name_elements":{"forename":"Wing","middle_name":"Yin","surname":"Lam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923626","data":{"address":{"address_line_1":"10 Station Approach","country":"England","locality":"Broadstone","postal_code":"BH18 8AT","premises":"C/O Newton Magnus, Unit 1, Arrowsmith Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"89ba34e345ea0c70ab4bd99709164be7c1359279","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923626/persons-with-significant-control/individual/N9ZPPohmJbmUBVaErOEUbPFukOA"},"name":"Mr Curtis Harrison","name_elements":{"forename":"Curtis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923626","data":{"address":{"address_line_1":"10 Station Approach","country":"England","locality":"Broadstone","postal_code":"BH18 8AT","premises":"C/O Newton Magnus, Unit 1, Arrowsmith Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0853302bc6868a784c05b002e7be03fd21fb72f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923626/persons-with-significant-control/individual/pVjo1BMlYsXS55mekvfpmrJUJ6w"},"name":"Mr Conor Jevon","name_elements":{"forename":"Conor","surname":"Jevon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923627","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6QB","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"0e51bf6c0f8678b9f8151d7333ce936ce6c55472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923627/persons-with-significant-control/individual/P3GU4JWtO9gkyXjK3_-jh5IcUoQ"},"name":"Miss Safia Umae Raja","name_elements":{"forename":"Safia","middle_name":"Umae","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15758971","data":{"address":{"address_line_1":"Sneinton Market Unit 6","address_line_2":"Gedling Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1DS","premises":"Suite 90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"7a726b29c525790981639846e5d5b879232fb786","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15758971/persons-with-significant-control/individual/BQA0BwfX-PQYW7kxZhwQX-RElck"},"name":"Ms Eshe Naomi Graham","name_elements":{"forename":"Eshe","middle_name":"Naomi","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-04"}}
{"company_number":"15923628","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"816cbbb6a1d3e7f91acd4c37b4525c200e9d0b57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923628/persons-with-significant-control/individual/VN4PrXjRizarq26LQtK9EXb3Nnw"},"name":"Miss Lynsey Wilson","name_elements":{"forename":"Lynsey","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923631","data":{"address":{"address_line_1":"Turnberry Mews","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5RZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2feb2580749246cc7e4fe5cff0c75e3665dd6fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923631/persons-with-significant-control/individual/cZjQTbs9Sb9LVoB65yDv9Ajk97I"},"name":"Mr Viorel-Gheorghe Baciu","name_elements":{"forename":"Viorel-Gheorghe","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923630","data":{"address":{"address_line_1":"Heys Lane","address_line_2":"Livesey","country":"England","locality":"Darwen","postal_code":"BB3 0LH","premises":"Lower Fowler Height Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"371d4ebc41c67fbdc59e1d1a481b9c1e274f8d56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923630/persons-with-significant-control/individual/7AsMyylb04aKDSVStDxNmoAc7V8"},"name":"Mr. James Matthew Renshaw","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Renshaw","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923632","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2025-04-16","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"b22a8ad321466c4cda19a920c95702e2ed7bc038","kind":"individual-person-with-significant-control","links":{"self":"/company/15923632/persons-with-significant-control/individual/M92gz_nTalrB4T5f3yszr2KaDHM"},"name":"Mr. Declan O'Halloran","name_elements":{"forename":"Declan","surname":"O'Halloran","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11460142","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"etag":"8310810933243d0ac265caa197d150ddf0c7576a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In England And Wales","registration_number":"15759259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11460142/persons-with-significant-control/corporate-entity/eWAEXB12iTINavABhY-VkulbBok"},"name":"C M S Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-09"}}
{"company_number":"15923634","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c44ca730784d44c73cb7760af81d0d6377882d30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923634/persons-with-significant-control/individual/WvynLB7ViW5LEtgG1gv_u-3ijmA"},"name":"Mr Alastair Russell Adam","name_elements":{"forename":"Alastair","middle_name":"Russell","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923633","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3f9a1131326e8fabf04f4733e7e7fcdb34e57ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923633/persons-with-significant-control/individual/qx8VxMKONOtuVC3dDjPHjaqogQM"},"name":"Mr Reuben Romero Gibbons","name_elements":{"forename":"Reuben","middle_name":"Romero","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923635","data":{"address":{"address_line_1":"Himley Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2QG","premises":"60","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5eaacc37e2cd41c99c44e17e09ebe616dea8c150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923635/persons-with-significant-control/individual/__MyCkLtzFkHc6VCjOPbgnWpxAU"},"name":"Nabeel Hussain","name_elements":{"forename":"Nabeel","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923634","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5f9e1e0710cfbdf72a8a12dfa872e83b5241f890","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923634/persons-with-significant-control/individual/HX4XUu_kr8Y2rEJO4QQM3r_Tbj0"},"name":"Mr Jason Paul Murphy","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453569","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1982},"etag":"0feb88a343cee17b8655a9f453d99c7dc07f402b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453569/persons-with-significant-control/individual/OalPHfLDkcNVTn7RJHeZdlVSeA0"},"name":"Cmo Egor Gruzdev","name_elements":{"forename":"Egor","surname":"Gruzdev","title":"Cmo"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453569","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1985},"etag":"c6b5e2658e6ca13615225ac1491f8313b05deeaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453569/persons-with-significant-control/individual/IQAj93ZfgRpDTz5c4MhYj7swFCQ"},"name":"Ceo Tatiana Kostareva","name_elements":{"forename":"Tatiana","surname":"Kostareva","title":"Ceo"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923636","data":{"address":{"address_line_1":"24 Point Pleasant","country":"United Kingdom","locality":"London","postal_code":"SW18 1GG","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"9f396ff5f33e4be276fa0d9be22ec8f7d73c85b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923636/persons-with-significant-control/individual/0T2K6GTLkHNWJNFk2i6jV2GRhrU"},"name":"Mr Alessandro Puglisi Cordoba","name_elements":{"forename":"Alessandro","surname":"Puglisi Cordoba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923637","data":{"address":{"address_line_1":"River Lawn Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"37 Riverside House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"d22ca1adee6edfd4af14ce8d6920749f093a2cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923637/persons-with-significant-control/individual/ZOJYL3bfwdl7kRtGqsuRhgi7JPA"},"name":"Mr Anil Kumar Deb","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Deb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923638","data":{"address":{"address_line_1":"107 York Road","country":"United Kingdom","locality":"Hall Green","postal_code":"B28 8LH","premises":"Space Station Office 1","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"526bbda71bd9e9618bc5c2e99abd3daacdd29c56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923638/persons-with-significant-control/individual/wERf1udBfszIKxlJnq1d3uHQjzg"},"name":"Mr Waqar Khan","name_elements":{"forename":"Waqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"951c29de736b8ca14cb0ca818babb0ad4bddae68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923639/persons-with-significant-control/individual/-K9ilMTTaB0yxTatep71jabosh8"},"name":"Mr Daniel Rodriguez Serrano","name_elements":{"forename":"Daniel","surname":"Rodriguez Serrano","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923640","data":{"address":{"country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3DY","premises":"52 Victory Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9a16593ce521ec19cffe04eaaf408e369d5ffac9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923640/persons-with-significant-control/individual/RWrwNzVvwtw_8LML5o4CUsXiqa0"},"name":"Mr John William Frederick Collins","name_elements":{"forename":"John","middle_name":"William Frederick","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923640","data":{"address":{"country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3DY","premises":"52 Victory Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b888521e10e28e49f620494b1b23a999b477fe2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923640/persons-with-significant-control/individual/un36Ur9WUPcS9OFPztxnZyKWv4s"},"name":"Miss Laura Jane Ellen Oldland","name_elements":{"forename":"Laura","middle_name":"Jane Ellen","surname":"Oldland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923641","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1986},"etag":"36f5ae4b5ea25909c3a47cfbf531bc00e0ae1602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923641/persons-with-significant-control/individual/-eVmQS1viNxfELF0XGNSKZi1Y5Y"},"name":"Mrs Iwona Haras","name_elements":{"forename":"Iwona","surname":"Haras","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923642","data":{"address":{"address_line_1":"Harrow Close","country":"England","locality":"Addlestone","postal_code":"KT15 2GH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b0741d252a0af154604be0d777c0228a4aadeb31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923642/persons-with-significant-control/individual/2e9Y-TMGoGZRxQVdylzs0Okh_-g"},"name":"Mr Thashendran Perinparasa","name_elements":{"forename":"Thashendran","surname":"Perinparasa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923643","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"3a8f93694f239771e39b1dd8c159b677f88a2750","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923643/persons-with-significant-control/individual/6ScYki9-4LUhXefYQnZduwk48F8"},"name":"Mr Brian Nicholas O'Reilly","name_elements":{"forename":"Brian","middle_name":"Nicholas","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923644","data":{"address":{"address_line_1":"Greenway Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3HL","premises":"32 Greenway Court"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"0228477a3805349c52eb2f6584be69635812d1da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923644/persons-with-significant-control/individual/3fULa2tKzbvOvVXZyAxq-KA-zHg"},"name":"Mr Adeniyi John Adeniji","name_elements":{"forename":"Adeniyi","middle_name":"John","surname":"Adeniji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923645","data":{"address":{"address_line_1":"Lower Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6LT","premises":"62-64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"60d8b10936f81b998226dda70953006659046946","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923645/persons-with-significant-control/individual/rotHBr-TaXG_aPUSp6aAEwtEk6A"},"name":"Mr David Abuneke","name_elements":{"forename":"David","surname":"Abuneke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923646","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9QT","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e7ac756927b0ff2d7ffa6089312a4588decd36df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923646/persons-with-significant-control/individual/aba6nh5plBgSNnoM6qwgDIYiBNk"},"name":"Mr Leon Peace","name_elements":{"forename":"Leon","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923647","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8f7d1f2fdd5e2a17989dfd233f44a4c6caf8df39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923647/persons-with-significant-control/individual/seQYhJfafAzXnQrHDVDyVe8Zs5o"},"name":"Kate Tannenbaum","name_elements":{"forename":"Kate","surname":"Tannenbaum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923647","data":{"address":{"address_line_1":"Eldon Grove","country":"United Kingdom","locality":"London","postal_code":"NW3 5PS","premises":"8-9, Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"3ece6cece2fd7fd26a85d43e15f448725dcb2270","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923647/persons-with-significant-control/individual/8KWzRXggjrudpw-2295cFZRSnGw"},"name":"Sara Last","name_elements":{"forename":"Sara","surname":"Last"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923647","data":{"address":{"address_line_1":"Eldon Grove","country":"United Kingdom","locality":"London","postal_code":"NW3 5PS","premises":"8-9, Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9f85de1a914ca70195cc7d7a55a6b2446e33807e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923647/persons-with-significant-control/individual/-RmTKoCY9sJH3aMywLh4uo2JQsU"},"name":"Mr Raphael Last","name_elements":{"forename":"Raphael","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923648","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45, 4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3f09d56a76ae9c6301f0bd215fe69c534d19da75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923648/persons-with-significant-control/individual/vAPcd1ZMqeQtjmbLiW0V23sJ6Yw"},"name":"Tai Ethan Diedrick","name_elements":{"forename":"Tai","middle_name":"Ethan","surname":"Diedrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923649","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"569a7e7db157e27f7571aace0abbf5e63870a35e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923649/persons-with-significant-control/individual/52WTUAaPzc8YD3fhK1ujwE7MuQU"},"name":"Michelle Denise Greenwood","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923650","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 211, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"bb83075c63042f6e6541c20a15628db76488c91e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923650/persons-with-significant-control/individual/fPVGrvP4-W7S97CVvY9TSovEBR4"},"name":"Mr Azan Karim","name_elements":{"forename":"Azan","surname":"Karim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923651","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1309b4ee9830bfe2507089e3ac94a81d5d1f8583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923651/persons-with-significant-control/individual/edqyiB83lfZCo-HbJNEg0CEp17w"},"name":"Mr Liam Riordan","name_elements":{"forename":"Liam","surname":"Riordan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923651","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"861023beaccaece4e5369ef2c32645378e8f8530","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923651/persons-with-significant-control/individual/pKBLo6AIHshd9JCB5wwOBGdVpvo"},"name":"Daniel Jorge Pires Jaló","name_elements":{"forename":"Daniel","middle_name":"Jorge Pires","surname":"Jaló"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923652","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7403"},"country_of_residence":"Togo","date_of_birth":{"month":6,"year":1996},"etag":"866624de332f54581ba2764da8b57101b7fcbe05","kind":"individual-person-with-significant-control","links":{"self":"/company/15923652/persons-with-significant-control/individual/LWr5kxHOGzJO7YmFcbWOSQb8NM0"},"name":"Makou Yoagan Gedeon","name_elements":{"forename":"Makou","surname":"Yoagan Gedeon"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923653","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"88a84c1b33a02937ff2faa640b22e7d2e5024e50","kind":"individual-person-with-significant-control","links":{"self":"/company/15923653/persons-with-significant-control/individual/KS58jfZ7QgBeXWMLZj9jrEXYqaI"},"name":"Bartlomiej Mateusz Romanowski","name_elements":{"forename":"Bartlomiej","middle_name":"Mateusz","surname":"Romanowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923653","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c40879fd6311aee45782abd6082b22f61229b04b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923653/persons-with-significant-control/individual/TpfMtvRT1JK1QRb-AoNL0x4t8NA"},"name":"Mr Charlie Albert Elliott","name_elements":{"forename":"Charlie","middle_name":"Albert","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923654","data":{"address":{"address_line_1":"Alpha Tower","address_line_2":"Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1TT","premises":"Alpha Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b734909d92373687bbdb0330f1a4e200740c0ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923654/persons-with-significant-control/individual/5381jVHiIOt0Ox6ZWcHXRiCrm0I"},"name":"Mr William Fraser Crawford","name_elements":{"forename":"William","middle_name":"Fraser","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07842562","data":{"address":{"address_line_1":"Laser Quay Business Park, Rochester,","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Alpha House,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0d2f6320e33e8c535d8f7668db69d2f8c35d1522","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842562/persons-with-significant-control/individual/31LzX3NhMtCLOKihA4llYuSflh4"},"name":"Kanwaljit Kaur Gill","name_elements":{"forename":"Kanwaljit","middle_name":"Kaur","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"15923655","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4UN","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"172bbc6a8b4399a8bd083e5de4a738ef7b3e4ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923655/persons-with-significant-control/individual/JyKfoRsHQZHH3wLAve1B4_UEV5A"},"name":"Mr Monwar Hussain Khandokar","name_elements":{"forename":"Monwar","middle_name":"Hussain","surname":"Khandokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923656","data":{"address":{"address_line_1":"Malvern House","address_line_2":"New Rd","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3DL","premises":"Suite 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b1259977c180985eac827729c5d07a0294e5b3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923656/persons-with-significant-control/individual/Gc7IlZs_yD6NamqYwPDmf0NjIDU"},"name":"Mrs Michelle Donna Mccann","name_elements":{"forename":"Michelle","middle_name":"Donna","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923657","data":{"address":{"address_line_1":"Weardale Crescent","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 1BG","premises":"152","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c54fcff7dfec73f29d3d156252d054a9a3c70891","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923657/persons-with-significant-control/individual/V2h1EczMvu3Ie349SB_81tKpM3w"},"name":"Mr Oliver Matthew Cushley","name_elements":{"forename":"Oliver","middle_name":"Matthew","surname":"Cushley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923660","data":{"address":{"address_line_1":"The Silver Road","address_line_2":"100 Moor Street Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6GF","premises":"Apartment 510","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7d7c10e6dc694e4b2763b3c867bd0157e8db9b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923660/persons-with-significant-control/individual/NWjwig-H_Z42L6DQ7KdMRbuyBy4"},"name":"Mr Hakki Kaan Kaya","name_elements":{"forename":"Hakki","middle_name":"Kaan","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923658","data":{"address":{"address_line_1":"Brinkworth Road","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8DT","premises":"Nightingales"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ae9e4c564786e7dc6ede3e3b6e5aa5f7dd151a71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923658/persons-with-significant-control/individual/CDeDgJ45t6JVxWKr_lYJDbIn8HE"},"name":"Mrs Trudi Charlton","name_elements":{"forename":"Trudi","surname":"Charlton","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923659","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Gravesend","postal_code":"DA12 1JG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"28c4a955981f583f7ca059350927237923f7a743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923659/persons-with-significant-control/individual/aXdFZm0BIOBU1XcxW5CLBkEEV0M"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923662","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5024"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1995},"etag":"70f7da8ccb41871f2d4c0a41b87abed78d8f37eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15923662/persons-with-significant-control/individual/jjMntahemBJEsp5FMyM6lpsp6dM"},"name":"Issam El Ouadi","name_elements":{"forename":"Issam","surname":"El Ouadi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720478","data":{"address":{"address_line_1":"St. Michaels Gate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4YJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b4f17c890427f7e9cad2020f60879aba43bb4a49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720478/persons-with-significant-control/individual/TQ2SrCjR_RMHa0pMDwWCGUfjpPk"},"name":"Miss Zoe Maureen Breda Ashby","name_elements":{"forename":"Zoe","middle_name":"Maureen Breda","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923661","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Birmingham","postal_code":"B26 1SQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e204701cf9207a0a2f783f36d595e4b9e0637ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923661/persons-with-significant-control/individual/KUHKKSOcXQsWOFCj0pe-htFHabs"},"name":"Mrs Andrea Anna Muhlbauer-Mbarek","name_elements":{"forename":"Andrea","middle_name":"Anna","surname":"Muhlbauer-Mbarek","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923663","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"449253fbf86856caa6003cddfe44e9d3c03c3eba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923663/persons-with-significant-control/individual/MrA7_TeMv3S05t5J6mhsF_866SU"},"name":"Ms. Mariam Temitope Fasassi","name_elements":{"forename":"Mariam","middle_name":"Temitope","surname":"Fasassi","title":"Ms."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923664","data":{"address":{"address_line_1":"Boyne Road","address_line_2":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE13 5AN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c20c0e288ffbc1a7f218449dbcf860651e362407","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"RANGER ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Prakash Saha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923664/persons-with-significant-control/individual/nrSzeVXPuFsjZ5kJ3J0jFArOP3w"},"name":"Mr Prakash Saha","name_elements":{"forename":"Prakash","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12880933","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12880933 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"86c4a4df89b650995ac757a896f5f0254d03afd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12880933/persons-with-significant-control/individual/M3denJl9OQSW7XmIiolQ5caTE8o"},"name":"Mr Toma Tudorel","name_elements":{"forename":"Toma","surname":"Tudorel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923665","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b69da22b8e58d00aa84d9fb8546bf0ade4800a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923665/persons-with-significant-control/individual/DR37O4DyXz-p7dKdowTQtnV5QSQ"},"name":"Miss Cherelle Edwards","name_elements":{"forename":"Cherelle","surname":"Edwards","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923666","data":{"address":{"address_line_1":"498 Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PY","premises":"1st Floor, Portfolio Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"982b6da533208a6e42ff80933f44f7756e4eafe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923666/persons-with-significant-control/individual/XtNoQ_a0bRBOy0xo6XHrkL2EmkM"},"name":"Mr Saad Khan","name_elements":{"forename":"Saad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923667","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f7e17353ea307d1623e7ef94c25bcfe5ea1f0d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923667/persons-with-significant-control/individual/n7sbKV55E4A3hJnxU2ku0hs7UTU"},"name":"Miss Shuruq Memar","name_elements":{"forename":"Shuruq","surname":"Memar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923668","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Epsom","postal_code":"KT17 3BX","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"be769fe5195471151689382f4f756bd83861ffc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923668/persons-with-significant-control/individual/Eteqijd2SSpNaS7gmv8Bi544BkQ"},"name":"Mr Alistair John Herriott","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Herriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923668","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Epsom","postal_code":"KT17 3BX","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0d71b2cd40324a4a885ea4b60b93f21a9d14ff8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923668/persons-with-significant-control/individual/XghffmCToS2xIOnea8wUSqfJ8Qo"},"name":"Mr Thomas Anthony George Barton","name_elements":{"forename":"Thomas","middle_name":"Anthony George","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923669","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"f5120ad5cb4210b9f38082e7dcea25a4cd896094","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923669/persons-with-significant-control/individual/pPqAj2IOqHnFG8ZyOZwynpw2WF8"},"name":"Mr Asim Hussain","name_elements":{"forename":"Asim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923670","data":{"address":{"address_line_1":"Parkway Business Centre,","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8cedbf41ea57c61fdede2d64dd348a122a5c3c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923670/persons-with-significant-control/individual/_c30YYmPNb13TrUOXBOsau1UgL4"},"name":"Mr Ghazanfar Iqbal","name_elements":{"forename":"Ghazanfar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821003","data":{"address":{"address_line_1":"Weir Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1RA","premises":"16-18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"3f86a405e1330dc758ca2f161cb6fca3b246f60f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821003/persons-with-significant-control/individual/bKhMkIQ28Xp50vruB_iKcZoKazw"},"name":"Miss Laura Anne Bunting","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Bunting","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923671","data":{"address":{"address_line_1":"Lythalls Lane","country":"England","locality":"Coventry","postal_code":"CV6 6FP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"376138e30a7c0508be8a2d8af7fdb0c0861d1541","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923671/persons-with-significant-control/individual/I-xcnmp5I0yO_67dBmKiSLdUeHg"},"name":"Mr Inderdeep Singh Sungha","name_elements":{"forename":"Inderdeep","middle_name":"Singh","surname":"Sungha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923671","data":{"address":{"address_line_1":"Lythalls Lane","country":"England","locality":"Coventry","postal_code":"CV6 6FP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d305360fde74ffa2cb90f273a560efc55373ae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923671/persons-with-significant-control/individual/SXfD-Yv3bsmUjcmrwt0Kw-OMlVM"},"name":"Mr Mohan Singh Sungha","name_elements":{"forename":"Mohan","middle_name":"Singh","surname":"Sungha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923672","data":{"address":{"address_line_1":"Malmains Drive","country":"England","locality":"Bristol","postal_code":"BS16 1PZ","premises":"3 The Elms"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1d95d6ae47eeded24a9e30e0579354b07c365a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923672/persons-with-significant-control/individual/PdNRwKn3pV_H44TNsYU82u39USM"},"name":"Mr Paul Richard Perkins","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923673","data":{"address":{"address_line_1":"Regal Walk","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 7BF","premises":"30, 5, Craft Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1599babded44ad47ad7e05b942165bfbd0280939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923673/persons-with-significant-control/individual/744zl8D6Lt8i7bCzUa8UafT0H_M"},"name":"Samuel Atobajaye","name_elements":{"forename":"Samuel","surname":"Atobajaye"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923674","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9QP","premises":"292 Wake Green Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6a437ce747e64271d6c66beeb86cc2bdb2aee1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923674/persons-with-significant-control/individual/O9rVbpFjVxyS5k5Y7tkoVtnxfzA"},"name":"Mr Neil Alan Oakshott","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Oakshott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923675","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923675 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"692cefb45eed74610345944bf7753f58ca3065bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15923675/persons-with-significant-control/individual/J9DNsanAg8LCZk77Oyt-OE9Te3g"},"name":"Anda Sama","name_elements":{"forename":"Anda","surname":"Sama"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923676","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1990},"etag":"50961cedc0cf2fa6128f5421cb65e906ff0092a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923676/persons-with-significant-control/individual/RJUCUJ_Zxv46uvDBRE37SGOUuO8"},"name":"Mr Nam Nguyen Van","name_elements":{"forename":"Nam","surname":"Nguyen Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923677","data":{"address":{"address_line_1":"The Cottonworks","address_line_2":"Blackburn Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7LS","premises":"Apartment 109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d65e5b47e27a59330def27957ad83ef4fb230496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923677/persons-with-significant-control/individual/qFZQXqdMQpMEQkFe_EThBHo32sI"},"name":"Mr Kevin Michael Quigley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923678","data":{"address":{"address_line_1":"120 Station Road","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0JB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"76c8a095a39b49d3715c43f6d7cb21037569fd24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923678/persons-with-significant-control/individual/HICZnxn1v2Vn4b9htt02wa-VjlE"},"name":"Mr Lee Roy Cooper","name_elements":{"forename":"Lee","middle_name":"Roy","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923680","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0BD","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"c35b0a96a3e828e4d49e17df2a725a8689938c36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923680/persons-with-significant-control/individual/VITIHa4WrILN623AhEuuU9EJSk0"},"name":"Mr Vinod Kumar Badhan","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923679","data":{"address":{"address_line_1":"Cutlers Walk","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 1BT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"ee978202c8ef177bb13b0ddadf109abb9c961d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923679/persons-with-significant-control/individual/A-RGklcUI6MmlHU1oge2xQiac4I"},"name":"Mr Ryan Jones","name_elements":{"forename":"Ryan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923681","data":{"address":{"address_line_1":"Edward House","address_line_2":"Newburn Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5PL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"65da816f9223ce0dea749b09fc3027135febd8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923681/persons-with-significant-control/individual/8zHt4fzFM2yPvAVnaChyoWw8wE0"},"name":"Mr Kok Wai Chew","name_elements":{"forename":"Kok","middle_name":"Wai","surname":"Chew","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923683","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1998},"etag":"a06f468e3b3d64f8a5545c95876b13d9bf519445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923683/persons-with-significant-control/individual/_6oet2DVSg6oz2ILg8v2ZnzZOZI"},"name":"Ms. Reka Brigitta Putnoki","name_elements":{"forename":"Reka","middle_name":"Brigitta","surname":"Putnoki","title":"Ms."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923682","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"e89c3e32afced3a2edbdae03d7e8b3eec866ba20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923682/persons-with-significant-control/individual/S6wRGMZWvvWxol7HmCeN5K2d0zI"},"name":"Mr Christopher Peters","name_elements":{"forename":"Christopher","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923684","data":{"address":{"address_line_1":"Baskerville Gardens","address_line_2":"Dog Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 1PF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"667b735e13673da08c220580c5ba95a732a9c02d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923684/persons-with-significant-control/individual/JvXyO4A_nb__cfrz8owom_0v-_0"},"name":"Mrs Noor Hussein","name_elements":{"forename":"Noor","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923685","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Mauritius","date_of_birth":{"month":2,"year":1974},"etag":"e06a3772e2223ffaeab10cf5514d77c1bf64b7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923685/persons-with-significant-control/individual/Obcwf-kta2_jKs3a9oRrmguVr6I"},"name":"Mr Louis Jean Marie Berthelot Baptiste","name_elements":{"forename":"Louis","middle_name":"Jean Marie Berthelot","surname":"Baptiste","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923686","data":{"address":{"address_line_1":"Long Barn","address_line_2":"Cobham Park Rd","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"68d833858e2f73524383cdb5e75bfa9d27396285","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923686/persons-with-significant-control/individual/oWTzDdBbcaaQjOQKBMXv4msDoFo"},"name":"Mr Reece Andrew Parkinson","name_elements":{"forename":"Reece","middle_name":"Andrew","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923687","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"536ab6e0c99f7e209e848a16b5f14b79c697d624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923687/persons-with-significant-control/individual/RYl1i3JBXKPqz_0fyIYlV8nq0D8"},"name":"Mr Jonathan Richard Starck","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Starck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923688","data":{"address":{"address_line_1":"34 Museum Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1LH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"42d4a8ca0f147cb17d3b15b5a89b35e61508e51f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923688/persons-with-significant-control/individual/UUSdAVEP3B0Aac7aK_34dzzAgVQ"},"name":"Mr Ramin Eitan Musa Sabi","name_elements":{"forename":"Ramin","middle_name":"Eitan Musa","surname":"Sabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15680454","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean Hants","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3ab8fbda3edbf7d8a6ef2c8b08f689e85604755b","kind":"individual-person-with-significant-control","links":{"self":"/company/15680454/persons-with-significant-control/individual/olf8wUNsg9WYw2NPu5899Yk361s"},"name":"Mr. Malins Gunars","name_elements":{"forename":"Malins","surname":"Gunars","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15923689","data":{"address":{"address_line_1":"Phuong Ngo Quyen","address_line_2":"Thi Xa Son Tay","country":"Vietnam","locality":"Thanh Pho Ha Noi","postal_code":"100000","premises":"57d Ngo Quyen"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":2003},"etag":"7406be2d4e885fa7f003f9b12716e70381bfab89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923689/persons-with-significant-control/individual/p0tA4gav7jaVOxdEK2nOQQbyvF8"},"name":"Mr Anh Tran Viet","name_elements":{"forename":"Anh","surname":"Tran Viet","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923691","data":{"address":{"address_line_1":"Prengwyn","country":"United Kingdom","locality":"Llandysul","postal_code":"SA44 4LS","premises":"Rhydcoedfoel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"090b70f0d242cb28a4cecf61c120ad0aef18a286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923691/persons-with-significant-control/individual/_gBhuxT69Rg1Gy9KW136Cm-i8Os"},"name":"Mr Ifan John Morgan Evans","name_elements":{"forename":"Ifan","middle_name":"John Morgan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923690","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1983},"etag":"62e2d635c1681eeeb1e9cf18deb3f539226a5279","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923690/persons-with-significant-control/individual/VoXh-D0s2To-wmgyU0dp9vQkWzk"},"name":"Mr Shiraz Ahmad","name_elements":{"forename":"Shiraz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720479","data":{"address":{"address_line_1":"Danesfort Crescent","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 8DG","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"7487577b266b553b776d07fb4ad17142b3042105","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720479/persons-with-significant-control/individual/W7BgjojKfC60-4J882vZMLH1l2g"},"name":"Mr Cathal Lynch","name_elements":{"forename":"Cathal","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923692","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3198bbea964f347f32861cf0a4ac468900895e75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923692/persons-with-significant-control/individual/-xiyeV0UeREulNsurF2I7D7bMNw"},"name":"Mrs Vitória Vargas Borges Da Silva","name_elements":{"forename":"Vitória","surname":"Vargas Borges Da Silva","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923693","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8166fcc9ef7fc80bba5ecc9a092fb8218eb8d84b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923693/persons-with-significant-control/individual/qHhywrFOsn4vIEO6aHM7325lnns"},"name":"Mr James Manto","name_elements":{"forename":"James","surname":"Manto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923694","data":{"address":{"address_line_1":"Mount Pleasant Avenue","address_line_2":"Llanrumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5SZ","premises":"Llanrumney Hand Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"fcf070664274309019efe2c80dc982d2b6bcdc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15923694/persons-with-significant-control/individual/yv5aDUxYLOeXoZWxjT6ZmMBdYXU"},"name":"Mr Hiwa Salih Rasul","name_elements":{"forename":"Hiwa","middle_name":"Salih","surname":"Rasul","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923695","data":{"address":{"address_line_1":"Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"66-68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"fe8129f2e9d8580bed1d336ff7dd6caee861c92e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923695/persons-with-significant-control/individual/L4nKZBmW_k8sIw7bMr0bWZA-l7M"},"name":"Mrs Andrea Richardson-Kusitor","name_elements":{"forename":"Andrea","surname":"Richardson-Kusitor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923695","data":{"address":{"address_line_1":"Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"66-68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9a86c516609fdc7cfba5fd7bbd0067377e9423f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923695/persons-with-significant-control/individual/eBFGzmN1vd7BHofsxFGswPb8K7I"},"name":"Mr Kofi Kusitor","name_elements":{"forename":"Kofi","surname":"Kusitor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923696","data":{"address":{"address_line_1":"Wedgewood Drive","address_line_2":"Church Langley","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9PY","premises":"83","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c6d7d4dc728d6d798038cedbe124cd8ac1658efa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923696/persons-with-significant-control/individual/eyy4gY-0zJZhZICDOlx7sqhEOkk"},"name":"Mrs Charlene Nickolds","name_elements":{"forename":"Charlene","surname":"Nickolds","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923697","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1ER","premises":"10","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"364a1dc249677cf9723784390cfd8798c96573f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923697/persons-with-significant-control/individual/UdHEmVZj-9kKiJgZfMlyI1UoXDU"},"name":"Mr Sagar Kiritkumar Patel","name_elements":{"forename":"Sagar","middle_name":"Kiritkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923698","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BY","premises":"363a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"83815dfb95d52bd9209cdc7c00dc2a273b02362d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923698/persons-with-significant-control/individual/UaAUlGz55DfRqj3yv5IwMwnl_3s"},"name":"Mr Wasim Aslam","name_elements":{"forename":"Wasim","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923696","data":{"address":{"address_line_1":"Winnington Road","country":"England","locality":"Enfield","postal_code":"EN3 5RH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6c4c25a517cb285bf9e2f6f99ba118c411eb2cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923696/persons-with-significant-control/individual/kmWu-zInwYRK8ZhZzByqG0cMqF0"},"name":"Mr Richard Nickolds","name_elements":{"forename":"Richard","surname":"Nickolds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923699","data":{"address":{"address_line_1":"Old Town","locality":"Swindon","postal_code":"SN1 3EY","premises":"1 Cricklade Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"d1ad2e3376e6f9e4779fced66ac568c9b7fafe47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923699/persons-with-significant-control/individual/NZedGmnl65XXtkW2m7_mpt0KtWE"},"name":"Mr Joseph William Sloper","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Sloper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923700","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"Unit 1 Crossways Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"80ccb530cbbadfe3ca58368a9771d3c4676a0c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923700/persons-with-significant-control/individual/BN9NacSCGU6SI4moPFP--nI9RRE"},"name":"Mrs Bethany Drew","name_elements":{"forename":"Bethany","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923701","data":{"address":{"address_line_1":"Greasby Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2PQ","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7f9fc2113080a1e5b627c05f3d5e87fab64f3c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923701/persons-with-significant-control/individual/NTuIzYPMJxnn-rB3ua-sqif1BQs"},"name":"Mr Mark Graham Woolford","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923701","data":{"address":{"address_line_1":"Greasby Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2PQ","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1bf9774415f39a9a08634e6bda6c156631d05c61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923701/persons-with-significant-control/individual/lXgv8DEMKddxIfnhsEIjRfwu6qw"},"name":"Mrs Raquel Gomez Salas","name_elements":{"forename":"Raquel","surname":"Gomez Salas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923702","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"05b85de11f1df35c87186ee6f9af91d5b7627fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923702/persons-with-significant-control/individual/kKSOtlSGl7MHaM8GSWbnjkFw7VM"},"name":"Mr Richard James Blackwell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923703","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-02-01","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1989},"etag":"2b6fd2b4e5a828632a8386e3f1a35ca398d37336","kind":"individual-person-with-significant-control","links":{"self":"/company/15923703/persons-with-significant-control/individual/AGlYG6MIyWr6oisrTb9yARt4j24"},"name":"Mr. Khalid Hameed","name_elements":{"forename":"Khalid","surname":"Hameed","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923704","data":{"address":{"address_line_1":"Tintern Close","country":"England","locality":"Eastbourne","postal_code":"BN22 0UF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"296b00daf5be54e252480078e35f6444f53ca004","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923704/persons-with-significant-control/individual/nVf4l0z1gBVBxZRMJyrGtTbqvWc"},"name":"Mr Ervin Murati","name_elements":{"forename":"Ervin","surname":"Murati","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923705","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PQ","premises":"339a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7d6bfbc24c4335046fe4c5a5d4669a7508555795","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923705/persons-with-significant-control/individual/jiltRc3C1Ai-Knr5XgoOrznN1sk"},"name":"Mrs Bindhu Kaliyamoorthi","name_elements":{"forename":"Bindhu","surname":"Kaliyamoorthi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923706","data":{"address":{"address_line_1":"Stourbridge Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"ceased_on":"2025-03-10","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1949},"etag":"9dca1866c2ff6470e7ddce458c5000a7601e4b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15923706/persons-with-significant-control/individual/qggI8qoxzloku9rFv5NBiQL-9-0"},"name":"Mr Charles Raymond Luffman","name_elements":{"forename":"Charles","middle_name":"Raymond","surname":"Luffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI657158","data":{"address":{"address_line_1":"Glengoland Gardens","country":"Northern Ireland","locality":"Dunmurry","postal_code":"BT17 0JE","premises":"52","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1996},"etag":"0828d7228dd141759ea901ead990db4830a51096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657158/persons-with-significant-control/individual/ihKLvFovBuoxS1N4V5RUDJxf75M"},"name":"Mrs Clare Wallace","name_elements":{"forename":"Clare","surname":"Wallace","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15923708","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8b1815e00f787cff67ba3e5c38b0cdb9e5cfc54a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923708/persons-with-significant-control/individual/NGqAL06FYwGVdM2-hQzzfmY7t6s"},"name":"Mr Bulent Haciomeroglu","name_elements":{"forename":"Bulent","surname":"Haciomeroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923707","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e5ba643f91bebd5bb782125ff563f808afb23472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923707/persons-with-significant-control/individual/3VvG40_FXVMuJ-ltbpK5sRdN2jc"},"name":"Mr John Douglas","name_elements":{"forename":"John","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923708","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1976},"etag":"f12cc58569aeb5633cffb99cdde14abfaf2b2c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923708/persons-with-significant-control/individual/nxcex0CmSmGOGUSvQHwOXvQQVlM"},"name":"Mr Tayanc Mutlugil","name_elements":{"forename":"Tayanc","surname":"Mutlugil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821004","data":{"address":{"address_line_1":"Palacecraig Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"91a9059022dd2ae89eef1bf8502bfdcf355a47bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821004/persons-with-significant-control/individual/9Arx498si6iMpLXajEY3c16hCVs"},"name":"Mr John Gordon Armstrong","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923711","data":{"address":{"address_line_1":"Quigley Avenue","country":"England","locality":"Bootle","postal_code":"L30 1QF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d5a767238629476bed031ef4d63652ad8c87eea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923711/persons-with-significant-control/individual/FxXz6F3Y6080AiLfApPRMQ5Xczw"},"name":"Gary John Gary John Thompson Thompson","name_elements":{"forename":"Gary","middle_name":"John Gary John Thompson","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923709","data":{"address":{"address_line_1":"67 Crown Road","country":"United Kingdom","locality":"London","postal_code":"TW1 3EJ","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f09cd4f68bc7187dc2b30889361ae5b646d3c7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923709/persons-with-significant-control/individual/WjXO9wndEJt_S400dfbzHUlSFgQ"},"name":"Mrs Naomi Elliott","name_elements":{"forename":"Naomi","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923710","data":{"address":{"address_line_1":"Boundfield Road","country":"England","locality":"London","postal_code":"SE6 1PR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"db62f4e1b724c6838e44045a573c546d6307e107","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923710/persons-with-significant-control/individual/vj59wMt9yu-wzceHlBTycIpFXJU"},"name":"Miss Leanne Pratt","name_elements":{"forename":"Leanne","surname":"Pratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923712","data":{"address":{"address_line_1":"Bankside Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5GD","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"1fa237eb5294123593eec5fa060dc1d58b0bfe9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923712/persons-with-significant-control/individual/aG1ahgAwuXrBP6reOMkeXRO77Rs"},"name":"Ms Jayshree Henry","name_elements":{"forename":"Jayshree","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923713","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NA","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ed217226a9f6b707767adc26476acb325ec3069a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923713/persons-with-significant-control/individual/RjJz7UktDG6kcQHxnugNT_3wTcY"},"name":"Mr Oliver James Seymour","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923714","data":{"address":{"address_line_1":"46a Church Street","country":"England","locality":"Enfield","postal_code":"EN2 6AZ","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"4f66acdbf1df8b6a6cc4d08bfb918e9e0d31af1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923714/persons-with-significant-control/individual/VCeKKOgQWDqgJJzroEBdNmfEAfw"},"name":"Mr Arian Rafiekhajeh","name_elements":{"forename":"Arian","surname":"Rafiekhajeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923715","data":{"address":{"address_line_1":"Holland Park","address_line_2":"Parklands","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8UJ","premises":"1","region":"North Tyneside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8c8034d1d16b40c8d3e4d7290a31bd3ec824adb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923715/persons-with-significant-control/individual/c7yKfkD1dlejm5XNbBa6aWc7XQA"},"name":"Mr Kieran Mcnally","name_elements":{"forename":"Kieran","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923716","data":{"address":{"address_line_1":"Seven Kings Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a Electric Parade"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"75623b71c9a894e698f79fbcdf38a8ac877c377a","kind":"individual-person-with-significant-control","links":{"self":"/company/15923716/persons-with-significant-control/individual/dqoZneztmrbiWb4EKPvLJ_Pyoes"},"name":"Miss Shazia Ashraf","name_elements":{"forename":"Shazia","surname":"Ashraf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923717","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Bognor Regis","postal_code":"PO21 4ES","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"672b13cb1595efad98d9d69249d552eee4206460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923717/persons-with-significant-control/individual/S1YBXg9rWsW5V-bM4ydpOf-j3ak"},"name":"Mrs Birgitta Sara Louise Pain","name_elements":{"forename":"Birgitta","middle_name":"Sara Louise","surname":"Pain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821005","data":{"address":{"address_line_1":"Palacecraig Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RY","premises":"3"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c709000cf185b0fd06b8e811be5dcf9ca2c9eed5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821005/persons-with-significant-control/individual/HOSfpP26hPvM_4DGgcw9FwE3yW8"},"name":"Mr John Gordon Armstrong","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821006","data":{"address":{"address_line_1":"Palacecraig Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RY","premises":"3"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0d9b8e4a08d16f62222efa7eec1c614a75e51ece","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821006/persons-with-significant-control/individual/nG_Cay8FpTitOcWc46OOgofxaJE"},"name":"Mr John Gordon Armstrong","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923718","data":{"address":{"address_line_1":"Waverley","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1LE","premises":"10"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8e8d93a862b34bf68552d3a83355f3c30b4d47f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923718/persons-with-significant-control/individual/DoPXRWeCXT09AbLT69xwpqtmlSc"},"name":"Mr Keith Ahmed","name_elements":{"forename":"Keith","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923719","data":{"address":{"address_line_1":"Rue Du Prince 9-11","country":"Switzerland","locality":"Geneve","postal_code":"1204","premises":"Swissindependent Trustees Sa"},"etag":"972932d7d0aeea1fca746f076bec0fb4ac876ea3","identification":{"country_registered":"Jersey","legal_authority":"South African","legal_form":"Trust","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923719/persons-with-significant-control/corporate-entity/jrq23QqEPSMMtGW9YCcvAKdSXZk"},"name":"Swissindependent Trustees Sa As Trustee Of The Port Isaac Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15923720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"e5b5718561be76c8aeb220eb22c66afc46246142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923720/persons-with-significant-control/individual/VABxcEAPa6ufvitiyCMS7M6TTTA"},"name":"Mr Muhammad Faisal Shabbir","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"51bd80549cd26d52957e8bc8aec059ee934e3f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923720/persons-with-significant-control/individual/rTcOTKoFfJRvHXuxD5iJXkr8r9U"},"name":"Mr Tayyib Awan","name_elements":{"forename":"Tayyib","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923721","data":{"address":{"address_line_1":"13 Charles Ii Street","address_line_2":"London","locality":"Sw1y 4qu","postal_code":"SW1Y 4QU","premises":"Ground Floor"},"etag":"c17494ad4cb51658fd6e1bf30995fd773f5f3013","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15269352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923721/persons-with-significant-control/corporate-entity/IyyOhrWdtq9GZ4S8ukaNey3CZgI"},"name":"Sovereign Talents Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923721","data":{"address":{"locality":"Choppington","postal_code":"NE62 5DU","premises":"57 Olympia Avenue"},"etag":"a565dea73f10c2c3b7ab132903f297b87a2e5e16","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13104661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923721/persons-with-significant-control/corporate-entity/D9SD0eVyiT15ZyvIgJswR9Dw4ig"},"name":"Tesla Radiology Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923722","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DA","premises":"821"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5ee387236d381c98311e32673b7d7956a635209a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923722/persons-with-significant-control/individual/cj8kjNMCNf7k85oCTo_JO8fPlfw"},"name":"Mr Muhammad Kamil","name_elements":{"forename":"Muhammad","surname":"Kamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10993142","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ef2093e99e7d7ee37e759ad6d9471787708a591b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993142/persons-with-significant-control/individual/YVP0EdiR844iKFZ1BbNuwMgo1Oo"},"name":"Mr Dipen Dave","name_elements":{"forename":"Dipen","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923723","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"dce74f2d08b586c035ac5e98c6c4371f0661b903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923723/persons-with-significant-control/individual/K8FOG9kwU2nADt169fcVuAVaD2A"},"name":"Ms Lucy-Ann Perez","name_elements":{"forename":"Lucy-Ann","surname":"Perez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923724","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"E10 7PR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2021a80e0c5028224e6a3d59b2dbc1cee0a6255c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923724/persons-with-significant-control/individual/O9nGFMkjzB54XOS5_jb2PH3kD_s"},"name":"Mr Piotr Bogdan","name_elements":{"forename":"Piotr","surname":"Bogdan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923725","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-15","country_of_residence":"Australia","date_of_birth":{"month":6,"year":1989},"etag":"5081ea7dbc632660698ae9097f21fb02377a57aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15923725/persons-with-significant-control/individual/s2blX8jTM9iR836m3ljuoaaoqVA"},"name":"Mr Andrew Bazi","name_elements":{"forename":"Andrew","surname":"Bazi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923725","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c11deaeb15b6c47007bd7c508d502d1c7e3511ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923725/persons-with-significant-control/individual/D8FXCZNXRgQNrt9sHprQZ6RlMrM"},"name":"Mr Stephen Martin Burrows","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923725","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"86e83a71531b288bf9bae802ce1b80daca058dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923725/persons-with-significant-control/individual/93RU95Ym17e4oGJ1l9_bscyA8Xg"},"name":"Mr Eric Galbraith Mason","name_elements":{"forename":"Eric","middle_name":"Galbraith","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923726","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"88dae3ec9ca01a5025fb258d134f7827aad6dd48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923726/persons-with-significant-control/individual/BbG2QQ9IguZnXXi8tu_qj0Gi08s"},"name":"Wei Zhang","name_elements":{"forename":"Wei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06350869","data":{"address":{"address_line_1":"Park Place, 666 Burrard Street","country":"Canada","locality":"Vancouver, Bc V6c 2x8","premises":"Suite 1700"},"etag":"41d8f5ae2cc8be4fcf3eecd42edd4238dca71ca0","identification":{"country_registered":"Canada","legal_authority":"British Columbia","legal_form":"Corporation","place_registered":"Bc Business Registry","registration_number":"C1213467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06350869/persons-with-significant-control/corporate-entity/ywbRfrJH4Q4QnurbOB-Jd_d0KBU"},"name":"Mogo Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-25"}}
{"company_number":"10993142","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f722aeec08ee44f4e251bcf2505d8a384605299b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993142/persons-with-significant-control/individual/TebomJDUXCcqruBUHVS9gCpvEeI"},"name":"Ms Asha Dave","name_elements":{"forename":"Asha","surname":"Dave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923727","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HL","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"382eaaa3dda62ebb13a032ef7a524d61d0b4308f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923727/persons-with-significant-control/individual/wKE_pQmJsZMMx53mW8QCeNqWZcg"},"name":"Mr Sara Jebbouri","name_elements":{"forename":"Sara","surname":"Jebbouri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923728","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"802"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ba80c9fba0375631c331b5af0802ae9d49fdc698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923728/persons-with-significant-control/individual/rCgPFQTRuBnFwc2yqdmVKiXjpOs"},"name":"Minghui Li","name_elements":{"forename":"Minghui","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821007","data":{"address":{"address_line_1":"Lamond Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3UT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"710486fc86086da1caca4f8236b7dcbd99236606","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821007/persons-with-significant-control/individual/ldV-U9nWvSAHywjKy_szv-c3GaE"},"name":"Mr Morad Slama","name_elements":{"forename":"Morad","surname":"Slama","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923729","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"e12aad2b93d073500a31c517c6748be261a05778","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923729/persons-with-significant-control/individual/U19Q5W7XIpSus0rfsn694WYRYN4"},"name":"Ms Siobhan Carolan-Bailey","name_elements":{"forename":"Siobhan","surname":"Carolan-Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14021914","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"2fced54e70f40bda0bfdf1a37988a91ea5cc97cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021914/persons-with-significant-control/individual/Lo5rVo9CJ2RJ-Gpkj2C7oyM5QO8"},"name":"Kyna Titania O'Connor","name_elements":{"forename":"Kyna","middle_name":"Titania","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12571869","data":{"address":{"address_line_1":"West Park","address_line_2":"The Office","country":"England","locality":"Harrogate","postal_code":"HG1 1BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4d9a7694c857edd81506403cdc000801175d6ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571869/persons-with-significant-control/individual/qnHyaGWFFTi_LB2VGUdcVyV1oOs"},"name":"Mrs Tanya Cooper","name_elements":{"forename":"Tanya","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923730","data":{"address":{"address_line_1":"Henshaw Drive","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0PN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3c26196b1e53de138c3a47d6cb99675725c517d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923730/persons-with-significant-control/individual/cSt4aOpd1d2ORbWIR_CTeW5nNdY"},"name":"Mrs Oluwatoyin Olufunke Sillo","name_elements":{"forename":"Oluwatoyin","middle_name":"Olufunke","surname":"Sillo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923731","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":2000},"etag":"6c525c73cbe9b3788a5954457d87f1ee51cc2132","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923731/persons-with-significant-control/individual/seXD_L4pRctLf31FqCh-kFu8jGY"},"name":"Mr Ignacio Bonelli","name_elements":{"forename":"Ignacio","surname":"Bonelli","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"04893130","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a91b55c4da1d2e76182754c13837d02b09396b42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04893130/persons-with-significant-control/individual/9fewLFQNsu3nmEB7sOUm6bC336I"},"name":"Ms Jill Coulson","name_elements":{"forename":"Jill","surname":"Coulson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523946","data":{"address":{"address_line_1":"Cambridge Terrace","address_line_2":"St. James Road","country":"England","locality":"Brackley","postal_code":"NN13 7XY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"90691f2b80838995ea80f003dcb8a9ea3588f36c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523946/persons-with-significant-control/individual/JcMFBLPArq6NTcDG7rvSR4h8nPo"},"name":"Ms Dominka Malgorzata Polak","name_elements":{"forename":"Dominka","middle_name":"Malgorzata","surname":"Polak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-16"}}
{"company_number":"15923732","data":{"address":{"address_line_1":"Denewood Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2AE","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"99a80f738e3295889b894d154b75e1f3a468c6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923732/persons-with-significant-control/individual/jgUFtILLMdv_J4Q_SK--fw-Ou5c"},"name":"Mr Tony Singh Johal","name_elements":{"forename":"Tony","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923733","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8DR","premises":"19","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cb78b95caeccde8c02106d82fdfbe44c435a78b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923733/persons-with-significant-control/individual/cquhzVdmPoYMXbfVJf4X5qLI1_0"},"name":"Sana Mumtaz","name_elements":{"forename":"Sana","surname":"Mumtaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821008","data":{"address":{"address_line_1":"Palacecraig Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2fc7a321eeffdf951ca8c48b01cbaf69a038d024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821008/persons-with-significant-control/individual/_RqnF87b8bfT47mrRTLyecIPqGs"},"name":"Mr John Gordon Armstrong","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923734","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9f417e3db822a52ea6f1c17039ca4fcdbb0dd50e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923734/persons-with-significant-control/individual/4Etf6vvHVdxt0Bcpo28YcThn7uA"},"name":"Mr. John Butterworth","name_elements":{"forename":"John","surname":"Butterworth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923735","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6AA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d5856a35744261fdaad66c13b165c5c889f8100d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923735/persons-with-significant-control/individual/H76gMGXvy14TuWbvFbnJyZ0UBa0"},"name":"Mr Huseyin Yalcin","name_elements":{"forename":"Huseyin","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923736","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9QH","premises":"29-31 Brewery Road"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1990},"etag":"bc97423cfde600020e6bb5bd30da092199b18afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923736/persons-with-significant-control/individual/5NUTmbeEM3ITz6Jk4WUJ8peSyvI"},"name":"Mr Samuel Murgatroyd","name_elements":{"forename":"Samuel","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923737","data":{"address":{"address_line_1":"Lancing Road","country":"England","locality":"Orpington","postal_code":"BR6 0QU","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0ba6d3283799935bde18d32795555ca11bd524f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923737/persons-with-significant-control/individual/YVUXqY59qByMe4cQjwkvjQKRHyA"},"name":"Mr Angelo Massimiliano Noto","name_elements":{"forename":"Angelo","middle_name":"Massimiliano","surname":"Noto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923737","data":{"address":{"address_line_1":"Lancing Road","country":"England","locality":"Orpington","postal_code":"BR6 0QU","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"63c5ab309a5319b3f1610427a67be638186b4400","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923737/persons-with-significant-control/individual/-qPrMVlJY2yce6QeVp5rHM9rkic"},"name":"Mrs Marta Barbara Raton-Noto","name_elements":{"forename":"Marta","middle_name":"Barbara","surname":"Raton-Noto","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04520153","data":{"address":{"address_line_1":"Devonshire Road","locality":"Bolton","postal_code":"BL1 4PQ","premises":"52","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"16c32e3e8e12e96f4ea5e895f2e19c0468f0b5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520153/persons-with-significant-control/individual/30-4FUBXtfbBo57ykNjh5DlIZ1c"},"name":"Mr Kiran Patel","name_elements":{"forename":"Kiran","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"SC821009","data":{"address":{"address_line_1":"Palacecraig Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4RY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ae895376175a652d356743f82772413e2c6b1ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821009/persons-with-significant-control/individual/iGzPIKigMZu425TG1ls8QK-wM7Q"},"name":"Mr John Gordon Armstrong","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923738","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"ba1a6cae2269b169c450a099786ea055f1d1bb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923738/persons-with-significant-control/individual/A3Ps4Ox3cXevSvDmVzEcR4jTdb4"},"name":"Miss Nicole Wendy Jeonney","name_elements":{"forename":"Nicole","middle_name":"Wendy","surname":"Jeonney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923740","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"0f4e6f1f83fdcab9a5a799de80a90d54e161f28b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15921049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923740/persons-with-significant-control/corporate-entity/ximJVHZBVqZWEcBexTLsyjI9IoA"},"name":"Convoy Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923739","data":{"address":{"address_line_1":"Moss Bank","country":"England","locality":"Manchester","postal_code":"M8 5AP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"6d3cfde92242ff755a233072682848ce7b3a4a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923739/persons-with-significant-control/individual/IEjax5e-fgJVq9nH7dLi-VCF-9I"},"name":"Ariba Munawar","name_elements":{"forename":"Ariba","surname":"Munawar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923741","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6cd86059c81c4c57461fd49d954dac1a1017977a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923741/persons-with-significant-control/individual/u6aOSWmuxC875zYF1uTcayMqGa4"},"name":"Mr Max James Stewart Higgins","name_elements":{"forename":"Max","middle_name":"James Stewart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923741","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"085cf18191f3d1bd30e31c2afe6950a50e29f187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923741/persons-with-significant-control/individual/a9CpoyhaxrkqsGkdlvW6uxOsk78"},"name":"Mr Nicholas James Stewart Higgins","name_elements":{"forename":"Nicholas","middle_name":"James Stewart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923741","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2ae2d8975bed1107c88d691d79f0cc5d8e48c33d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923741/persons-with-significant-control/individual/W1Dvyrz9VliJ3i6VkANbJh9qVWA"},"name":"Mr Kurt James Stewart Higgins","name_elements":{"forename":"Kurt","middle_name":"James Stewart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923742","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"99410b74ca9839506423c2762d374b2518939988","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12492751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923742/persons-with-significant-control/corporate-entity/IggjLHlH_8I0YI8ABsmBpiNcyY4"},"name":"Statom Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923743","data":{"address":{"address_line_1":"Via San Bonaventura","country":"Italy","locality":"Perugia","postal_code":"06121","premises":"12"},"ceased_on":"2024-12-01","country_of_residence":"Italy","date_of_birth":{"month":3,"year":2006},"etag":"9bf4750527564a9907a624d34598e1d26bafc9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15923743/persons-with-significant-control/individual/SSM-qny7rAP05jA_Vvu_qChL9lE"},"name":"Pietro Berrettini","name_elements":{"forename":"Pietro","surname":"Berrettini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923744","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d15bbdfb5fbfa9b7674dd92a0d9cddd651f26fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923744/persons-with-significant-control/individual/5VgYcerDF7zVzhuCf_5jGZkAFMs"},"name":"Mr Amir Sedarati","name_elements":{"forename":"Amir","surname":"Sedarati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923745","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"9de69f7bc11b5e7beec762b93b8989816f96fecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923745/persons-with-significant-control/individual/158u6YjFxcPpUFvdxese2NLA6O0"},"name":"Mr Thomas Johnson","name_elements":{"forename":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923745","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1099f4c862b430039a45a5067e505764b9c59bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923745/persons-with-significant-control/individual/UtAEKSwtcaj-Hd4NZB7zd5wmF0I"},"name":"Mr Dion Ferra-Swallow","name_elements":{"forename":"Dion","surname":"Ferra-Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923746","data":{"address":{"address_line_1":"351 London Road","country":"England","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"Suite 9 Hadleigh Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"2a17c820ad5ab6d72d85d9ea0aeb43a7be7b95b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923746/persons-with-significant-control/individual/kvmCMzdZwbJ1qLrLsr5hpSQiWBU"},"name":"Mr Mark Pickett","name_elements":{"forename":"Mark","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923746","data":{"address":{"address_line_1":"351 London Road","country":"England","locality":"Hadleigh","postal_code":"SS7 2BT","premises":"Suite 9 Hadleigh Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e6b59a809dbb5b0e411bc678327ac153e44d8233","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923746/persons-with-significant-control/individual/CA2f6_ssCGfw10fGdJLckCJUf6M"},"name":"Mrs Carmen Pickett","name_elements":{"forename":"Carmen","surname":"Pickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12082081","data":{"address":{"address_line_1":"Sisley Road","country":"England","locality":"Barking","postal_code":"IG11 9SR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5157eec69017ad9fb2a6ce841af156fc517e5b22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12082081/persons-with-significant-control/individual/t2BCyG2K8lEY_TkH61MpVwIDHug"},"name":"Mr Kazeem Salami","name_elements":{"forename":"Kazeem","surname":"Salami","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-03"}}
{"company_number":"15923748","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9BS","premises":"1460b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"dda557e7621bfbead0ccfd73dd89d91d7f733d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923748/persons-with-significant-control/individual/SepcXlgJzBWRZwcBymQOEAUeR5I"},"name":"Mr Neville Massa Tumba","name_elements":{"forename":"Neville","middle_name":"Massa","surname":"Tumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1962},"etag":"f15f70bf4ad6bbbc8c74bc1dc890465655544aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453572/persons-with-significant-control/individual/Ipd_9XlxfXM3qYI5fcs_BQomOvs"},"name":"Mr Kamal Khalifa Abdelrahman Mahmoud","name_elements":{"forename":"Kamal","middle_name":"Khalifa Abdelrahman","surname":"Mahmoud","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1979},"etag":"2d35ba0fcdea793a73c7d463fe314f4ba6480249","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453572/persons-with-significant-control/individual/TMHgWP6riSHcPbweHR_zNLHYbII"},"name":"Mr Khairullah Kadhim Mousa Al-Tubaili","name_elements":{"forename":"Khairullah","middle_name":"Kadhim Mousa","surname":"Al-Tubaili","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1956},"etag":"b87fa66b2056255aca824c99f0991b82e3f688d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453572/persons-with-significant-control/individual/zWAfJGAs_Hm4SlDmxrQMlMd-hLY"},"name":"Mr Jasim Mohammed Derea Derea","name_elements":{"forename":"Jasim","middle_name":"Mohammed Derea","surname":"Derea","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1965},"etag":"4659a88a984d06dcbd19e222fa4b7fcab476587a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453572/persons-with-significant-control/individual/VbPn8F4uAr-Fd_ep5jzXIByqj3c"},"name":"Mr Jibreel Mishri Abduljawad Salim","name_elements":{"forename":"Jibreel","middle_name":"Mishri Abduljawad","surname":"Salim","title":"Mr"},"nationality":"Libyan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc453572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1971},"etag":"6a038925b0c1cb4483b2e56e7655f026f994cbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453572/persons-with-significant-control/individual/Igvbp8R1OLxQp08snt2Au-OFHwI"},"name":"Mr Haitham Idan Abed Abed","name_elements":{"forename":"Haitham","middle_name":"Idan Abed","surname":"Abed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923749","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8AA","premises":"610"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8046b9e1ce8b0b3494a9e84a4aea93ae6567e483","kind":"individual-person-with-significant-control","links":{"self":"/company/15923749/persons-with-significant-control/individual/6-VpQ2cbF8aIcrNvqiXbyzLrs3Q"},"name":"Mr Zhiguang Liu","name_elements":{"forename":"Zhiguang","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923750","data":{"address":{"address_line_1":"Upton Hill","country":"England","locality":"Torquay","postal_code":"TQ1 3ES","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e073c4c519b3bcfc965bc6732738b8863192d7df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923750/persons-with-significant-control/individual/stlN4bPbtr3rdQfw61Qhc1UPpms"},"name":"Mr Dragos-Marian Iftemie","name_elements":{"forename":"Dragos-Marian","surname":"Iftemie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923751","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"6c605535c885774a298603b43ffdc8be31faf552","kind":"individual-person-with-significant-control","links":{"self":"/company/15923751/persons-with-significant-control/individual/qkRsOWMnIHmd4YdnOAK6Pbi8-W8"},"name":"Mr Thomas Graham Smit","name_elements":{"forename":"Thomas","middle_name":"Graham","surname":"Smit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923752","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0LQ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"244913e16c16fb05909a6321cbe69b35f4478454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923752/persons-with-significant-control/individual/1DbR6PeaT_io584WVyXm571tZBE"},"name":"Mr Dumitru Florian Neagu","name_elements":{"forename":"Dumitru","middle_name":"Florian","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09241494","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"49"},"etag":"9bba970332af0bc0d259c075b7c2a19a359b94a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15863179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09241494/persons-with-significant-control/corporate-entity/w20QDpM6yEgoMQan2il11lkbEHk"},"name":"Chiltern Vital Berkeley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15923753","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ec990385f8ad38d7ae69d55c95b5a9f5d5caa92a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923753/persons-with-significant-control/individual/QdLGGutBo2ENs8HntChNiP783Oo"},"name":"Mr Sergey Zhvanetskiy","name_elements":{"forename":"Sergey","surname":"Zhvanetskiy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923754","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6519"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1992},"etag":"0af1330fd8c23865994bd1aae5754857356f17bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923754/persons-with-significant-control/individual/4gKKFtHuzDdT1itayQb7cf79S_Q"},"name":"Sophie Dieng","name_elements":{"forename":"Sophie","surname":"Dieng"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923755","data":{"address":{"address_line_1":"Skinners Close","country":"England","locality":"Alnwick","postal_code":"NE66 1EU","premises":"8","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0121cf775ff084208db882ee6c002ce6345e8b10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923755/persons-with-significant-control/individual/kifaioMmeI972x4eNN3mLJz8-qY"},"name":"Mr Shaun Baston","name_elements":{"forename":"Shaun","surname":"Baston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14101380","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8BP","premises":"41 Station Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"eb81358a6a4382a0386b01e83e5e3bd8c3afab25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14101380/persons-with-significant-control/individual/Qznntd8KW7K1XCLRq9GbbNvwwPM"},"name":"Mrs Claire Carol Pegg","name_elements":{"forename":"Claire","middle_name":"Carol","surname":"Pegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-10"}}
{"company_number":"15923756","data":{"address":{"address_line_1":"Radcliffe Road","address_line_2":"Bishops Tachbrook","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV33 9UR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"7fd66042cfc50a7db8c1de4e2eb6381cbb28a447","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923756/persons-with-significant-control/individual/yix4Aj5aCJrFgyZisLbjEBOYnXU"},"name":"Mr Jaitindar Kang","name_elements":{"forename":"Jaitindar","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10419865","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7053874547a29b21575962a42e8d760e76516507","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10419865/persons-with-significant-control/individual/Xb8JXt6NgY4Z7w7oHqzw9UQOGKc"},"name":"Mr Andrew Thomas Kelly","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15923757","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AA","premises":"The Smithy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"31dbafaf4b4f6596fee3f318e25523378c062d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923757/persons-with-significant-control/individual/Ch70v3fkDQAyCtq-AFx9Kjv4FbQ"},"name":"Mr Luke Oliver Fisher","name_elements":{"forename":"Luke","middle_name":"Oliver","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923757","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AA","premises":"The Smithy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"38ae1dd4a8937658783dfd470cc90d4528162462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923757/persons-with-significant-control/individual/ndM_eSkAD66RmhxTBelLcTmdv7w"},"name":"Mr Timothy Goodall","name_elements":{"forename":"Timothy","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923758","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1997},"etag":"71cb8b7bf3111292d37d3969e8d842815d3b191e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923758/persons-with-significant-control/individual/xTsnDhcZUN2LpUhoaQ0NCisCbtI"},"name":"Mr Gustav Blicher Deden","name_elements":{"forename":"Gustav","surname":"Blicher Deden","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"14901678","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7SJ","premises":"20"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c95eaa94ff833d16baec3b3379441e31e51d7ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14901678/persons-with-significant-control/individual/51Fybh3i1zAcDrF8HJSFY8OxNbw"},"name":"Mr Anthony Watson","name_elements":{"forename":"Anthony","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923759","data":{"address":{"address_line_1":"Trewern","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8DU","premises":"Fron Haul"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0d8b98f03d41d96b6801b0ffb0893950ebb2445a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923759/persons-with-significant-control/individual/RfW-bt_p2pujt2E6sxmO0vw6Sks"},"name":"Mr Thomas Paul Chapman","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923760","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b8bcc4199dfd5e437b032a146a2b236b6521dfef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923760/persons-with-significant-control/individual/pzgF2gxr6UoOvY1ugh0PWwXpGX4"},"name":"Keith Phillips","name_elements":{"forename":"Keith","surname":"Phillips"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14397323","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House, Cricket Field Rd, Uxbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"bb3b193cacbba9cdb7db72932525072fb3e7a87b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14397323/persons-with-significant-control/individual/Tlk4Zax_reQmRlP8wffkC6fkDCs"},"name":"Mr Mahesh Kumar Giri","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Giri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923761","data":{"address":{"address_line_1":"Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 4HY","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"dc65b8d32536a062a9ccd3f7de35c6ff61cc8848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923761/persons-with-significant-control/individual/yCIsUG1T6wkHt51sGZQfk1-ET54"},"name":"Mrs Iona Wood","name_elements":{"forename":"Iona","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923762","data":{"address":{"address_line_1":"New North Road Islington Suite 5025","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1996},"etag":"8ac1f4c3e0b050083724b7e8e3eff2770a02b61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923762/persons-with-significant-control/individual/Q9K0mxLMPU_ANof7aSs40MFQRHo"},"name":"Bishal Bhadra","name_elements":{"forename":"Bishal","surname":"Bhadra"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923761","data":{"address":{"address_line_1":"Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 4HY","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"c0417294f0a8a32f66b0db92cca5d84822c39bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923761/persons-with-significant-control/individual/gpr3MlsJl4vFUANg6a0ngYxHmI4"},"name":"Mrs Katie Colella","name_elements":{"forename":"Katie","surname":"Colella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821010","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6RZ","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"8e171d2f9bd2ac1a7a10f7c53c36bc29d90343d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821010/persons-with-significant-control/individual/bsu7bGx9PksohqedAA6cyKIzSPA"},"name":"Mr John Mcneill Burgess Palmer","name_elements":{"forename":"John","middle_name":"Mcneill Burgess","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923763","data":{"address":{"address_line_1":"Market Place","address_line_2":"Reepham","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Bircham Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4b69329b36619b36950e87735f24206f280770ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923763/persons-with-significant-control/individual/wNRRQO57wqiAyLFj9gVFpquoKWo"},"name":"Mrs Anusree Saha","name_elements":{"forename":"Anusree","surname":"Saha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923763","data":{"address":{"address_line_1":"Market Place","address_line_2":"Reepham","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Bircham Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ee0175a9938198c1976e9af0040a30795767e16b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923763/persons-with-significant-control/individual/-5GzZyKoROf_mv8vyMYBlDv36Yw"},"name":"Mr Paul John Williams","name_elements":{"forename":"Paul","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923764","data":{"address":{"address_line_1":"Scorer Street First Floor","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7XE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ce9c6ebe432b6783950ff90fecc206cc92059a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923764/persons-with-significant-control/individual/nQCA_Xz5b_4q3vq0dRh3qfdz9O4"},"name":"Mr Muhammad Asrar Ul Haq","name_elements":{"forename":"Muhammad","surname":"Asrar Ul Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923765","data":{"address":{"address_line_1":"1 Joiner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1PH","premises":"The Birchin, Apartment 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4ecf87454e13fb39318f1d7223014bb0e678284b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923765/persons-with-significant-control/individual/Fvyow_80xpYACwKdwOiAg39eECI"},"name":"Mr David Costal Pereira","name_elements":{"forename":"David","surname":"Costal Pereira","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923766","data":{"address":{"address_line_1":"26/27 Egerton Crescent","country":"England","locality":"London","postal_code":"SW3 2EB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0b830f19410cdb5d35b62a06e7a3f64f731b36a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923766/persons-with-significant-control/individual/qQVbc4QEpgW9nfATg_ZMOLkJzAY"},"name":"Mr Noel Baden-Thomas","name_elements":{"forename":"Noel","surname":"Baden-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923766","data":{"address":{"address_line_1":"26/27 Egerton Crescent","country":"England","locality":"London","postal_code":"SW3 2EB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8c609882fe71f7c21543dce85bb5c17986dc3076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923766/persons-with-significant-control/individual/X7yMHwCmtDhkJtGBShMw7Q-d424"},"name":"Ms Isma Almas","name_elements":{"forename":"Isma","surname":"Almas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923767","data":{"address":{"address_line_1":"Porson Road","country":"England","locality":"Norwich","postal_code":"NR7 9DH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"4d844d0df44c1f34fe40471eeeddb07724aabbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923767/persons-with-significant-control/individual/JztjN6G6565XMMjaQuXnLyUipfw"},"name":"Mrs Pinal Mukeshbhai Desai","name_elements":{"forename":"Pinal","middle_name":"Mukeshbhai","surname":"Desai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923767","data":{"address":{"address_line_1":"Porson Road","country":"England","locality":"Norwich","postal_code":"NR7 9DH","premises":"14","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"4ace41f40e1bf6560e16e55e92c5a080a787438b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923767/persons-with-significant-control/individual/jqLtFZBe_015M35q9Z5bJiFrFqc"},"name":"Mrs Kinjalben Sandipbhai Italiya","name_elements":{"forename":"Kinjalben","middle_name":"Sandipbhai","surname":"Italiya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923768","data":{"address":{"address_line_1":"Al-Bireeqa Street","address_line_2":"Tabarbour District","country":"Jordan","locality":"Amman","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":1,"year":1970},"etag":"e8c093ede9e3420e7d03a869059e1701d53093c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923768/persons-with-significant-control/individual/ATSlOJmOSJfRANhmWpInnKdJJxc"},"name":"Munir Sabbagh","name_elements":{"forename":"Munir","surname":"Sabbagh"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923769","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"de43c5974fc3b0a3cab1a43299345e552aea217b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923769/persons-with-significant-control/individual/c3kmvwvdOopgIjCVw8rXDYvti5w"},"name":"Mr Alexander Christopher Edmund Lynham","name_elements":{"forename":"Alexander","middle_name":"Christopher Edmund","surname":"Lynham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923770","data":{"address":{"address_line_1":"View Drive","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7TD","premises":"3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"285d3e81036f6d5b64a07bcf5ddd300833b0a32c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923770/persons-with-significant-control/individual/p6dT0Ktp0K7-KhPQw3GTkAiOFMc"},"name":"Mrs Laura Postin","name_elements":{"forename":"Laura","surname":"Postin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923771","data":{"address":{"address_line_1":"Lower Cippenham Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5EA","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"da3e433ba907e58135a5c9da1a9ad021bd3335b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923771/persons-with-significant-control/individual/pf0in9veJXKNAN5VEA0EIiNf4IY"},"name":"Mr Mohammed Zedan Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Zedan","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923772","data":{"address":{"address_line_1":"Nut Lane","country":"England","locality":"Middlesbrough","postal_code":"TS4 2NN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"895bcbe8e2cd25ce5691546fb2f8f162624e83c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923772/persons-with-significant-control/individual/4L7I51JaEsXcd7OM9Xxj5omfCBk"},"name":"Mr Daniel Thomas John Wieczorek","name_elements":{"forename":"Daniel","middle_name":"Thomas John","surname":"Wieczorek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923773","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Redcar","postal_code":"TS10 3AN","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0e584688e9330bf970cd986c9e6ab550685f5de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923773/persons-with-significant-control/individual/ErdbKwNqWJit-ux-r9kssDWy5Nc"},"name":"Mr Jordan Ward","name_elements":{"forename":"Jordan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923773","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Redcar","postal_code":"TS10 3AN","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"61f3d21820844383f037c0f6ed0b5c4ad20059bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923773/persons-with-significant-control/individual/iFnQHGo9R2940Vs03u1Hp_6y94E"},"name":"Daniel Alan Kelly","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923774","data":{"address":{"address_line_1":"74 The Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5ES","premises":"Flat 5 Kingfisher Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dc5fa0bc7cf2e8d32796c9364981ba76286bd552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923774/persons-with-significant-control/individual/bNwNRUPsJxIeIUB8qy4zOi_rsMs"},"name":"Mr Jake Anothonie Bennett","name_elements":{"forename":"Jake","middle_name":"Anothonie","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923775","data":{"address":{"address_line_1":"3e Tariff Street","address_line_2":"Northern Quarter","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2FF","premises":"C/O Refresh Public Relations"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f0179b7a6175b7e91a54b920aab7747186a196fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923775/persons-with-significant-control/individual/rvQbaLWc75D1RJJdIEDvMQuP3Wg"},"name":"Laura Mashiter","name_elements":{"forename":"Laura","surname":"Mashiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720480","data":{"address":{"address_line_1":"Waveney Avenue","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5AZ","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"b050875ca0cc5f2aeae747989e5160f93e9b1b20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720480/persons-with-significant-control/individual/fP1MX3mD7zSKUvwdWNTw0fB_8yo"},"name":"Ms Keeley Elizabeth Lane","name_elements":{"forename":"Keeley","middle_name":"Elizabeth","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923776","data":{"address":{"address_line_1":"Unit 5 Tower Works","address_line_2":"3 York Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2QR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5f9a06f1bb19bb061e5e59aaba7faf04dfbb26ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923776/persons-with-significant-control/individual/FUMPG1v8WY-zxtTIsiUz39vCN_w"},"name":"Mr Adeeb Ismail","name_elements":{"forename":"Adeeb","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923777","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"064b821e06526d114ed1bcb215277a37240fc990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923777/persons-with-significant-control/individual/c9lIky57gcemHqLMI9M6A5iTuHA"},"name":"Mr Sedrick Ndosimau-Lema","name_elements":{"forename":"Sedrick","surname":"Ndosimau-Lema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923779","data":{"address":{"address_line_1":"Wilderness Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5RD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"9331e6bef6eaa6caa9de65a957e211c8496a7872","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923779/persons-with-significant-control/individual/VzkjHI-uvz_duXj5FEVpUZhGk60"},"name":"Mrs Pushpa Latha Duddi","name_elements":{"forename":"Pushpa","middle_name":"Latha","surname":"Duddi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923778","data":{"address":{"address_line_1":"Station Road","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7HG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"71d10eccf84f0c54fc3000fad5c41222c341cf27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923778/persons-with-significant-control/individual/WY7N6fjR0zL0lA1N1-K5xnXPEN4"},"name":"Mr Mike Beeken","name_elements":{"forename":"Mike","surname":"Beeken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923780","data":{"address":{"address_line_1":"Dunnderdale Hill","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5AN","premises":"7","region":"Lancanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b1d71cad675c3fc5b8b28d1d943c2707e4e42ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923780/persons-with-significant-control/individual/IVC_8VRaKPgNHM6KGMQ_OJPHXJw"},"name":"Mr Foster Kwame Amankona","name_elements":{"forename":"Foster","middle_name":"Kwame","surname":"Amankona","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923781","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"7f174aa89fdedb41ecbbfb3513197462a9f618fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923781/persons-with-significant-control/individual/mxhkFIRteHLl0lu_4-VtRn-7oRU"},"name":"Miss Nnene Grazia Nyenke","name_elements":{"forename":"Nnene","middle_name":"Grazia","surname":"Nyenke","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923779","data":{"address":{"address_line_1":"Wilderness Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5RD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8ba5565ccebfd24fa9570e40ace5f1d54345ea30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923779/persons-with-significant-control/individual/efRqmPOpKOexv6h5-ncvyG_-Hn4"},"name":"Mr Prasad Duddi","name_elements":{"forename":"Prasad","surname":"Duddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923782","data":{"address":{"address_line_1":"Plaxton Bridge Road","address_line_2":"Woodmansey","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RT","premises":"Kingfisher Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"320e18c2cf71f294397f89ccbd3368e918d61268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923782/persons-with-significant-control/individual/_t1IW7QOik655zcETDExIGW9b2o"},"name":"Mrs Belina Desiree Williams","name_elements":{"forename":"Belina","middle_name":"Desiree","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923782","data":{"address":{"address_line_1":"Plaxton Bridge Road","address_line_2":"Woodmansey","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RT","premises":"Kingfisher Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a28d87631ea19107fd53586f9f299e728ec4f610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923782/persons-with-significant-control/individual/Dcx7e8eGJagDvrB2xnZwTOETZjY"},"name":"Mr Gareth John Williams","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15097298","data":{"address":{"address_line_1":"Pearson Way","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6PT","premises":"Tng Operations. Fast Track House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"844f0880f0f8cff1a23168b277ee3e2e634fdb16","kind":"individual-person-with-significant-control","links":{"self":"/company/15097298/persons-with-significant-control/individual/QUpGDGi5A3eI-k6AaFBIyv3jVRk"},"name":"Mr Ibraheem Khalid Hussain","name_elements":{"forename":"Ibraheem","middle_name":"Khalid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-17"}}
{"company_number":"11445552","data":{"address":{"address_line_1":"Clarence House","address_line_2":"133 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JS","premises":"C/O Foresight Group Llp"},"etag":"8eb687ed343ee9b4635adecd890865dcf32deeec","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Sc306311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11445552/persons-with-significant-control/corporate-entity/4SpnJLA8xmB-B4hWrlZySSSnPnI"},"name":"Foresight Impact Midlands Engine Gp Llp","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-11"}}
{"company_number":"15923783","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ab836162664e7bd577409d9d915d13c5a53e925e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923783/persons-with-significant-control/individual/G2fCnRuUceWAlJy_U8YDLmlBdc4"},"name":"Miss Yuk Tai Tsang","name_elements":{"forename":"Yuk","middle_name":"Tai","surname":"Tsang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923784","data":{"address":{"address_line_1":"31 London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1WQ","premises":"Flat 1 Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fa6ee3df141cc0cd8a88ea28698fec3b27ec2e19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923784/persons-with-significant-control/individual/47ttoXiA3AV-Ezt_oirQBmPYc_4"},"name":"Miss Alexandra Marie Lhomond","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Lhomond","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923785","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6403224631bb2cbf852ec0522e93357fe4fe4dff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923785/persons-with-significant-control/individual/5_Wzhc2q1PucM9kjiWB9DfixnGU"},"name":"Miss Stephanie Ann Langley","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Langley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923786","data":{"address":{"address_line_1":"Sunny Bank Road","country":"England","locality":"Bury","postal_code":"BL9 8ES","premises":"93-95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e8222f7db81d64a0864a432ddeade0c233742fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923786/persons-with-significant-control/individual/D-hHWSgf3ZryAiqyZdqWTvW2M04"},"name":"Mr Mahamed Kapadiya","name_elements":{"forename":"Mahamed","surname":"Kapadiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923786","data":{"address":{"address_line_1":"Sunny Bank Road","country":"England","locality":"Bury","postal_code":"BL9 8ES","premises":"93-95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"480ced5a5e09f5324e59940dab59ed288433a0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923786/persons-with-significant-control/individual/2uMU0zhegLWTg9ERjua3NQj1lAU"},"name":"Mr Huzaifa Gulammahammed Kapadia","name_elements":{"forename":"Huzaifa","middle_name":"Gulammahammed","surname":"Kapadia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15265241","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ef700b90b4804e20bcc757fec587c0559959a167","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15265241/persons-with-significant-control/individual/d8TlyFLvTPeH-v0RXtDqAv6CyLI"},"name":"Mr Onur Sevincli","name_elements":{"forename":"Onur","surname":"Sevincli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923787","data":{"address":{"address_line_1":"Rowland Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7SS","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6d32319db9915dad94f7ea051a350396007543d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923787/persons-with-significant-control/individual/FZ1iss-MzMHy_GoMyQVtdmpmky4"},"name":"Mr Aaron Campbell","name_elements":{"forename":"Aaron","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720481","data":{"address":{"address_line_1":"Church Close","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8JX","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"2be8b18a67dcc6157c3244d1bf903a5331d73cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720481/persons-with-significant-control/individual/euTp7ApJd4zYxV5EaFHVP0ZugDQ"},"name":"Mr Ciaran Monaghan","name_elements":{"forename":"Ciaran","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923788","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1JE","premises":"41 St Thomas's Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"e2d0576d2d922f57d6052d775edeab3cb7854844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923788/persons-with-significant-control/individual/Bd3f9h4pzSc40-y-xUk8uaTkMmc"},"name":"Mr Oliver David Shaw","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923790","data":{"address":{"address_line_1":"Celeborn Place","country":"England","locality":"Northampton","postal_code":"NN3 8SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4ca171582ca0ced7f867235c4dae8152b60733d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923790/persons-with-significant-control/individual/rDhgaF8aV0ovILarhg4P_LSJS_Q"},"name":"Mr Fedir Tymko","name_elements":{"forename":"Fedir","surname":"Tymko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923789","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b374fe6c516a48ecc459a716c41d2d06fdf64d53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923789/persons-with-significant-control/individual/oqfSjjB6V3SopXVRhVe7EOWyB3M"},"name":"Ms Lynn Humphrey","name_elements":{"forename":"Lynn","surname":"Humphrey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923791","data":{"address":{"address_line_1":"Middlesex Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8EF","premises":"75","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2f2c6685423954d8672647ed69bbea0e222d1103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923791/persons-with-significant-control/individual/RMyAOFb9J077CsHvibGiqTfLgQE"},"name":"Mr Prince Adusei","name_elements":{"forename":"Prince","surname":"Adusei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923793","data":{"address":{"address_line_1":"Robinson Road","country":"England","locality":"London","postal_code":"SW17 9DP","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"37019a8c0bec33db0527c4ed5fc4a734ef67dc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923793/persons-with-significant-control/individual/nItGv45rca4BKhz0mHiW1I_lGUw"},"name":"Mr Douglas John Bond Mollitt","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Bond Mollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923792","data":{"address":{"address_line_1":"Xieguanting Village","country":"China","locality":"Daguanting Town","postal_code":"061000","premises":"No. 254","region":"Cangzhou County, Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"e3f8300ffc0115b89b2e343363909d4cb7360436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923792/persons-with-significant-control/individual/yg1FIhLTnPRVszi4OFAfSA_FSiE"},"name":"Mr Ermeng Xie","name_elements":{"forename":"Ermeng","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923794","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"fdb12a6363fc5895ef7de6f6412900ad954a9f83","kind":"individual-person-with-significant-control","links":{"self":"/company/15923794/persons-with-significant-control/individual/rPWcvj-fecvSdiqD_1V6mZt8k0w"},"name":"Mr Richard Damian Butler","name_elements":{"forename":"Richard","middle_name":"Damian","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923795","data":{"address":{"address_line_1":"Brentvale Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1NE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ec702a22070e6ed3342bd1896b95ed0dabb57bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923795/persons-with-significant-control/individual/1d2wIBda5Z89VSEmSWmJuSIzY40"},"name":"Mr Mohammad Hassan Rashidi Manesh","name_elements":{"forename":"Mohammad","middle_name":"Hassan","surname":"Rashidi Manesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923796","data":{"address":{"address_line_1":"20 Nine Elms Lane","country":"United Kingdom","locality":"London","postal_code":"SW8 5BZ","premises":"90 Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7d48d8deccbf40a648850996ac6a25c059fec7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923796/persons-with-significant-control/individual/s2kV6DfgbzwJUA3wJIyO9RXJ8TM"},"name":"Mrs Oluwasolape Akinola","name_elements":{"forename":"Oluwasolape","surname":"Akinola","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923797","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"13e313945fdf5a3b120d9484e6f2d8c6e35e83d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923797/persons-with-significant-control/individual/B_ap0EhjWhA1X4vDz5tTbEOyD9U"},"name":"Mr Andifon Etim","name_elements":{"forename":"Andifon","surname":"Etim","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13464064","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"88cf78852b1671b5e69696e0c7c4d197dace81d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13464064/persons-with-significant-control/individual/4F0QWYfx1shD4QgIBl_0l5oNsPE"},"name":"Mr Tony Wayne Richards","name_elements":{"forename":"Tony","middle_name":"Wayne","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15923797","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"15ccef1d641e12fcf8790db6338d2dd5678e3987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923797/persons-with-significant-control/individual/Fjh-BLpia5YrWkep99Rd7VNlU6A"},"name":"Mr Oluwatobi Musa","name_elements":{"forename":"Oluwatobi","surname":"Musa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"10065309","data":{"address":{"address_line_1":"Cleave Avenue","country":"England","locality":"Orpington","postal_code":"BR6 7HB","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2ec6acd3136b50dbef51729e2f5c05ac2906aa04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065309/persons-with-significant-control/individual/aJcTrpdvkdJN5iqtHriZRzQe34E"},"name":"Mrs Hema Prabhakar","name_elements":{"forename":"Hema","surname":"Prabhakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923798","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"Southampton","postal_code":"SO19 6FQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b84ff2162d4dff6df7e9c9d2729c1c72d1854139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923798/persons-with-significant-control/individual/01IwXaLlPMVRL15Pd-0_cM6nk-E"},"name":"Mr Peter John Wells","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923799","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"08df88b5209d4583d414971eb31f01735a4b3fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923799/persons-with-significant-control/individual/p4I_xGKjK0UOWfHi4hU0Y07Jl_o"},"name":"Mr Henry George Edward Mills","name_elements":{"forename":"Henry","middle_name":"George Edward","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15248387","data":{"address":{"address_line_1":"Kingston Upon Thames","country":"United Kingdom","locality":"Surrey","postal_code":"KT1 2QN","premises":"10 Knights Park"},"etag":"2938326df7512474e3a23b0af2bae16272812923","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15276144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15248387/persons-with-significant-control/corporate-entity/B7iybNOyjlKt_-2Euz6MQ-7aUg4"},"name":"Kpe Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03827921","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6EP","premises":"4"},"ceased_on":"2023-11-03","etag":"b100e6930b539aa56fb06ed084b60cb18062a2a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Great Britain","registration_number":"14836817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03827921/persons-with-significant-control/corporate-entity/716hsdjuDGhW_KzSEGMxYVsANDQ"},"name":"A.K.S. Air Conditioning (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-03"}}
{"company_number":"15923800","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Castleford","postal_code":"WF10 1BE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d5202cece8bcd1baecb453e56708b4ad685a0002","kind":"individual-person-with-significant-control","links":{"self":"/company/15923800/persons-with-significant-control/individual/Gb7bTHyI3XuyfyVLLQA1T1dpBQY"},"name":"Mr Farhad Nademi","name_elements":{"forename":"Farhad","surname":"Nademi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923801","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d5706236179151c0135711e1877b92fbcd98aeee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923801/persons-with-significant-control/individual/55byQQ7IBgrRYOLYn0O5s_XU_vI"},"name":"Anne-Marie Lister","name_elements":{"forename":"Anne-Marie","surname":"Lister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923802","data":{"address":{"address_line_1":"Egmont Park Road","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7QG","premises":"Holly House"},"ceased_on":"2025-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"224424d137c989a4a648bbbf8c16fcdf1b41a6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15923802/persons-with-significant-control/individual/PeCjcpm1P5ypeOvADNakb5ssXTs"},"name":"Mr Jake James Cripps","name_elements":{"forename":"Jake","middle_name":"James","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923802","data":{"address":{"address_line_1":"Butlers End","address_line_2":"Beausale","country":"England","locality":"Warwick","postal_code":"CV35 7NS","premises":"Pear Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"ac8cd8e12b4c5f64ccf907e79634c110300f0b85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923802/persons-with-significant-control/individual/u10Fw2A3IDbjAbgSgwlglNPx6ns"},"name":"Ms Lauren-Poppy Mary Morley","name_elements":{"forename":"Lauren-Poppy","middle_name":"Mary","surname":"Morley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923803","data":{"address":{"address_line_1":"Hurst Close","address_line_2":"Talke Pits","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"68325b466c7a7b9451206557943943e13eae32ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923803/persons-with-significant-control/individual/zxXXOxRzJrvwIQ3Pv0B6S_Rajbc"},"name":"Mrs Angela Margaret Peake","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Peake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923804","data":{"address":{"address_line_1":"Bratton Road","country":"United Kingdom","locality":"Iltshire, Westbury","postal_code":"BA13 3EP","premises":"Westfield House"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"a481d7a6e514e253289d7961bc617bb65ef7e50e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923804/persons-with-significant-control/individual/xupLwog2D1DW-O7GEv53MbXomh4"},"name":"Mr Andrew David Chappell","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923805","data":{"address":{"address_line_1":"Town End Gardens","address_line_2":"Wigginton","country":"England","locality":"York","postal_code":"YO32 2PF","premises":"3"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a4b2ddfa8770bf3839f230e187b4d36f8a9d3221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923805/persons-with-significant-control/individual/S6abP2FHHxACMFk00Ni1eXNa9Ws"},"name":"Mr Peter James Murray","name_elements":{"forename":"Peter","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC815536","data":{"address":{"address_line_1":"Flesherin","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0HE","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"da0dea3fa9048d82074d62b36032401e6d97e35c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC815536/persons-with-significant-control/individual/e2vecIRHMC4VH1UG2c8AcBEjHF8"},"name":"Mrs Ann Isabel Graham","name_elements":{"forename":"Ann","middle_name":"Isabel","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-04"}}
{"company_number":"15923806","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7002"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"be8ba4f2461cd836c383b284c4c4e2fb4476fd50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923806/persons-with-significant-control/individual/0BzyvIqjO6aXi61XKLjUY0a9FwU"},"name":"Salman Saleem","name_elements":{"forename":"Salman","surname":"Saleem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923807","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"e30ed017ce4588b036a91920f45adebe7a1e98e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923807/persons-with-significant-control/individual/2mbdEQo6BUNSqwehHV-eIxxo83o"},"name":"Mr Curtis Samuel","name_elements":{"forename":"Curtis","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923808","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"Unit 1, 1 Arden Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e6a84cf5e6cf574b537d6e210aaa00a02d2e6b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923808/persons-with-significant-control/individual/_AROwRfEpV9fWriFPNI2HpW8H0g"},"name":"Mrs Grace Elizabeth Brayne","name_elements":{"forename":"Grace","middle_name":"Elizabeth","surname":"Brayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923808","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"Unit 1, 1 Arden Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a4378d96cb72542a568b2351651ac4ce6f9d265d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923808/persons-with-significant-control/individual/pHE-RiAUIbif5P7O7dDTz1EbpRA"},"name":"Mr Thomas Johnathan Brayne","name_elements":{"forename":"Thomas","middle_name":"Johnathan","surname":"Brayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923808","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"Unit 1, 1 Arden Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"010cf84377e31c41100379eb5c69bd7de88cd447","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923808/persons-with-significant-control/individual/BV3pEqxuUgFebJ0GpH1gRv2FC-s"},"name":"Mr Christopher Mark Hardy","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC453573","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e0fe7d1c0709c77380f5693088c3723e6f42a4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453573/persons-with-significant-control/individual/CLLhq7JkJyRyNtTCd8WLYh0fhns"},"name":"Mr Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453573","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"03f8588538a7fe94cce9e16c58ade957914857f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453573/persons-with-significant-control/individual/8n0swdkDNXUBTGq8Ngj4wlM6Uls"},"name":"Mrs Sarah Michelle Wilson","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15923809","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0YF","premises":"Miss C Yeoman S21 Elizabeth Avenue","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4b480e3dd87061b8a5dc4c407fc4e36e76d7e177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923809/persons-with-significant-control/individual/mIE1xtxrfIwDkOwlPK77-vYW4Vw"},"name":"Chealse Yeomans","name_elements":{"forename":"Chealse","surname":"Yeomans"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923810","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13, Freeland Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"fbf24400be5d2b1757f56f335f50f7dfa07bec64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923810/persons-with-significant-control/individual/OG_pbUK0KYLNLd8RyI7ZMksNJ08"},"name":"Etienne Remi Alexis Gros","name_elements":{"forename":"Etienne","middle_name":"Remi Alexis","surname":"Gros"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15248387","data":{"address":{"address_line_1":"201 High Road","country":"England","locality":"Chigwell","postal_code":"IG7 5BJ","premises":"The Estate House"},"etag":"99476e83c4ade59cbe71447afa9d37262cbaa231","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14149118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15248387/persons-with-significant-control/corporate-entity/uOPNsxcnbtPxlMORyORoXJiWOFM"},"name":"Mitchcap Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923811","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923811 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"02cfefcfc2a27f83e8cb26a309de4e0176d4e496","kind":"individual-person-with-significant-control","links":{"self":"/company/15923811/persons-with-significant-control/individual/iTHP3plkjxadIJepFcVCJr1wj-Q"},"name":"Mr Mamadou Bassirou Dia","name_elements":{"forename":"Mamadou","middle_name":"Bassirou","surname":"Dia","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923812","data":{"address":{"address_line_1":"Idle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ec1f74ac281e1c83b679132317c5a493bf532622","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923812/persons-with-significant-control/individual/b8mXp46iIkVm6gYBHuXCMBs9Wf0"},"name":"Mr Khurram Siddique Baig","name_elements":{"forename":"Khurram","middle_name":"Siddique","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923812","data":{"address":{"address_line_1":"Idle Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e87096eb82a096dcddfb79415b961498e63ce408","kind":"individual-person-with-significant-control","links":{"self":"/company/15923812/persons-with-significant-control/individual/bnBxMCn9iYjq6kWWgrm4aeIGfMs"},"name":"Mr Yusef Asghar","name_elements":{"forename":"Yusef","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923813","data":{"address":{"address_line_1":"Linden Park Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5FR","premises":"29, The Potteries","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0b47a001b6c8c362ee4d871aa5f88ad9e52c8b19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923813/persons-with-significant-control/individual/LrLJxcSpcoaWpL-8lQ4KQG9gE50"},"name":"Rowen Lee Chetty","name_elements":{"forename":"Rowen","middle_name":"Lee","surname":"Chetty"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923814","data":{"address":{"address_line_1":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3TF","premises":"30 Collumbell Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9e92a3b6fc164006a0c8b5858d1876d26d52f54d","kind":"individual-person-with-significant-control","links":{"self":"/company/15923814/persons-with-significant-control/individual/fOzlaDyOy8Ptaxwg1YVHxqLoWIY"},"name":"Mr Vincent Walker","name_elements":{"forename":"Vincent","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923815","data":{"address":{"address_line_1":"227 London Road,","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4NF","premises":"Victoria Building,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"027485e5c7167fe260831554f1bf7573f42aa4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923815/persons-with-significant-control/individual/7rwdOZJQNsi6gPPtynKIRvAfbwE"},"name":"Miss Xia Li","name_elements":{"forename":"Xia","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923817","data":{"address":{"country":"England","locality":"Havant","postal_code":"PO9 5SH","premises":"24 Forestside Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"141c26062c53359ccc4593820b300dcfb3ed671c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923817/persons-with-significant-control/individual/p_ZfyeV4hSN1Q1LTMf6XjU0YN8E"},"name":"Mrs Hayley Mills","name_elements":{"forename":"Hayley","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1973},"etag":"3a9e00e733f317120b546b112a5a5b97fd9d9548","kind":"individual-person-with-significant-control","links":{"self":"/company/15923818/persons-with-significant-control/individual/ZBMF5uTv1_UjcGf5VYl1VaqFlzI"},"name":"Mr Ignacio Gil Sansebastian","name_elements":{"forename":"Ignacio","surname":"Gil Sansebastian","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923816","data":{"address":{"address_line_1":"49 Jamaica Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One, Basecamp Liverpool"},"country_of_residence":"Slovakia","date_of_birth":{"month":3,"year":1997},"etag":"1282890b780080ae113970dd7c78a982291c2404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923816/persons-with-significant-control/individual/6osXQNklRvZ0jZ2kqzKY1w3c9IM"},"name":"Mr Adam Hrobak","name_elements":{"forename":"Adam","surname":"Hrobak","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923818","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1985},"etag":"1604a2c10aef23ad2efff545dbcef3eaf41a7f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15923818/persons-with-significant-control/individual/9zHgmG6n1ZcM-vjUKZWdkbI3rP0"},"name":"Ms Leticia Ferreiro Casal","name_elements":{"forename":"Leticia","surname":"Ferreiro Casal","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923819","data":{"address":{"address_line_1":"Druid Road","country":"England","locality":"Bristol","postal_code":"BS9 1LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"82b83fe9b135c41b35c28177f4e6661d63412f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923819/persons-with-significant-control/individual/3kUuiIx-ikNgXZEz2wKu2TLML8E"},"name":"Mr Michael John Matthews","name_elements":{"forename":"Michael","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923817","data":{"address":{"country":"England","locality":"Havant","postal_code":"PO9 5SH","premises":"24 Forestside Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"78b75f399ce194ec096d6bc60127e47cf4b737a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923817/persons-with-significant-control/individual/JCi9L1wZbbaU-tZr3P6sGqAc6T4"},"name":"Mr Lee Anthony Mills","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923819","data":{"address":{"address_line_1":"Druid Road","country":"England","locality":"Bristol","postal_code":"BS9 1LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d2b5cc8e53f676062def5f92cebe93111b8cddd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923819/persons-with-significant-control/individual/ebbiiEkpLTnn3Ya2ByBBaPWwvuI"},"name":"Amanda Katrine Matthews","name_elements":{"forename":"Amanda","middle_name":"Katrine","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923823","data":{"address":{"address_line_1":"Hyde Vale","country":"United Kingdom","locality":"London","postal_code":"SE10 8HP","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"ef2eec06fff843635d48399123ab5cf9c33cbf86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923823/persons-with-significant-control/individual/pLf9WvzkmoEXeEJPNL-fgdZXP2g"},"name":"Mr Charles Joseph Thomas Tymon","name_elements":{"forename":"Charles","middle_name":"Joseph Thomas","surname":"Tymon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923824","data":{"address":{"address_line_1":"Icknield Road","country":"England","locality":"Luton","postal_code":"LU3 2NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e9f4697bbe52a01f32feb99dbeb8e5e65394c593","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923824/persons-with-significant-control/individual/11H6AAyXUfjXYqAQqI-tStdolkE"},"name":"Mr Imad Saissi El Hassani","name_elements":{"forename":"Imad","surname":"Saissi El Hassani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923823","data":{"address":{"address_line_1":"25 Cormont Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9RH","premises":"Flat 29, St Gabriels Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"cd7c7086d0a77edb76865b467fc92d3c68ee1550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923823/persons-with-significant-control/individual/rCU1n-ONf43X-wsUq573sNdc1Rw"},"name":"Mr Luke James","name_elements":{"forename":"Luke","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923822","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"10"},"etag":"0ed5e927cbebc43717027cdcef9bfc83baecff51","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"14019068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923822/persons-with-significant-control/corporate-entity/FYprBtIr5Pfz3HhOWGTbIG9juJY"},"name":"Downing Sustainable Investment I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923820","data":{"address":{"address_line_1":"Strong Drive","country":"England","locality":"Basingstoke","postal_code":"RG21 6AQ","premises":"25 Lambert Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c667a4373d4ffb5e2abf515efa993222f1eca21d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923820/persons-with-significant-control/individual/JunMy2lPGjXmbJ5FdXql_gEp5Rg"},"name":"Dr Sindhu Saraswathy Bhaskaran","name_elements":{"forename":"Sindhu","surname":"Saraswathy Bhaskaran","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923821","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3PE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8340c6cc41a18a9d95cd6f6e3aac0face8b2f002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923821/persons-with-significant-control/individual/Drw51WpqfMJc--_SsqGl3MMfAZE"},"name":"Ms Victoria Alice Laliberte","name_elements":{"forename":"Victoria","middle_name":"Alice","surname":"Laliberte","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923826","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Taunton","postal_code":"TA1 3JJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"837dd07b9a1811c994ffd63355dbbdf160e5f2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923826/persons-with-significant-control/individual/vU9pODWr4Bkhd-ZDVoxoD68rY60"},"name":"Mr Christopher William Manley","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Manley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923825","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f1ea55f37a6fe04b61db648f1ac5e5a5d3bdfa94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923825/persons-with-significant-control/individual/Qh901msgf_zLqinbI9xD4nIrPQI"},"name":"Mr Emmanuel Ashiley","name_elements":{"forename":"Emmanuel","surname":"Ashiley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923825","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"149fad65a92ac0465f5b96d466bbdfaaea7250b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923825/persons-with-significant-control/individual/B8ZnQeNnwWVKcPwNGzI5GZxC5oY"},"name":"Mr Martin Amponsah-Nyame","name_elements":{"forename":"Martin","surname":"Amponsah-Nyame","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923827","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6502"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1984},"etag":"f7b62340da0f8f274a5bcb4f42d431233ca4c8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15923827/persons-with-significant-control/individual/KhhKd3JNZprmHcLA7y8qyAJ8m-I"},"name":"Godreigneth Levi Dibia","name_elements":{"forename":"Godreigneth","middle_name":"Levi","surname":"Dibia"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923828","data":{"address":{"address_line_1":"Scotgate Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"37d271f48794e33299578237d53a9c6ed604ced5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923828/persons-with-significant-control/individual/lRmzGjfQWu9mzqhXOZLasoDfT9M"},"name":"Mr David Lewis Howell","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923828","data":{"address":{"address_line_1":"Merlin Court","country":"England","locality":"Huddersfield","postal_code":"HD4 7SP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"12162b47c85f7888c7a72d45b8e3f1c30a5db1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923828/persons-with-significant-control/individual/IhhPYPBDzjqP4tqI37tOA4EyLbA"},"name":"Mr John Richard Armitage","name_elements":{"forename":"John","middle_name":"Richard","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04058998","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"London","postal_code":"W7 2DU","premises":"94a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"38ae05d6a36c4e831e8ff657316c4161a365e459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058998/persons-with-significant-control/individual/5ehEZjUBJJ-aUiNzYJ2gOx-UjCk"},"name":"Miss Oleksandra Torous","name_elements":{"forename":"Oleksandra","surname":"Torous","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923829","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"eb874be928367b1b6c1041e405cb940ee0be679d","kind":"individual-person-with-significant-control","links":{"self":"/company/15923829/persons-with-significant-control/individual/fyW4niZ74roqMlyuyJ3-KiIXFJ8"},"name":"Miss Kacy Monique Jones","name_elements":{"forename":"Kacy","middle_name":"Monique","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923830","data":{"address":{"address_line_1":"Bridge Court","country":"England","locality":"Totnes","postal_code":"TQ9 5DB","premises":"Suite 3 Cider Warehouse"},"etag":"a36a7d824f3f0d15a3274c251fb27c4f85853bbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13456757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923830/persons-with-significant-control/corporate-entity/DQJZgrchWC3SqIf0ZuD2Zrw3gqo"},"name":"Danny Scroggins Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923831","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3886546bc2bcfeabd76e1ec7dd5a68819328abdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923831/persons-with-significant-control/individual/hDMSp3iApTnvNhE_6MsQl7PiPd0"},"name":"Mr Liam Carswell","name_elements":{"forename":"Liam","surname":"Carswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923832","data":{"address":{"address_line_1":"Unit 2, Teesbuilding, Snowdon Rd,","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1LP","premises":"S And R Autos"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"aa992ee954031f75d8f8701cac8c878e240d27c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923832/persons-with-significant-control/individual/zig2ig4s-DH5k6DzIsvl0u6o42w"},"name":"Mr Ali Sabah Aaskar Alabed","name_elements":{"forename":"Ali","middle_name":"Sabah Aaskar","surname":"Alabed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12752226","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9HJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a72a222ab62f8e5405b5d0e58aeebf07e43c82e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752226/persons-with-significant-control/individual/fjo-n4zvMdfRTVWAaKIYi6edZGI"},"name":"Mr Umar Hayat Khan","name_elements":{"forename":"Umar","middle_name":"Hayat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15923833","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923833 - Companies House Default Address"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":2002},"etag":"591bf1b88bbe10c2653f6c8ee3fb05d2e37600ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923833/persons-with-significant-control/individual/4BNe4s5wm1nZ6m0tvt-p419Stk8"},"name":"Mr Lior Avisidris","name_elements":{"forename":"Lior","surname":"Avisidris","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923835","data":{"address":{"address_line_1":"The Clumps","country":"England","locality":"Ashford","postal_code":"TW15 1AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"60297d9778f096fed471dbd6b8b7af8819f70dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15923835/persons-with-significant-control/individual/BfVOBbIcCsp8i9LML0q1-a8icIQ"},"name":"Miss Jade Jannotti -Willis","name_elements":{"forename":"Jade","surname":"Jannotti -Willis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923834","data":{"address":{"address_line_1":"Harriescourt","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3NT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5419f5e6a3d1d87ba0f55f7f600fae433b65a804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923834/persons-with-significant-control/individual/TrMrIJjACDYn3hqnZycP4lcwG2Y"},"name":"Mr Tony Maurice Cleere","name_elements":{"forename":"Tony","middle_name":"Maurice","surname":"Cleere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923834","data":{"address":{"address_line_1":"Harriescourt","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3NT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"15c42334d0c6ed96f88c452c79f4750aa39fdc14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923834/persons-with-significant-control/individual/2IJ9vYcmuhfKj4ztQs1EGLErF_0"},"name":"Ms Clare Louise Copsey","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Copsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923836","data":{"address":{"address_line_1":"Glastonbury Drive","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 9HR","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8139da024ba255ceeb5cfdff1b16f54b3d2228b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923836/persons-with-significant-control/individual/Fk-4T_kaAaRYolnVXqi45A4uvJQ"},"name":"Mr Graham John Wilson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923837","data":{"address":{"address_line_1":"Geraldine Road","country":"England","locality":"London","postal_code":"SW18 2NU","premises":"8c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"77a808bb0f26a25fce75e55510488f3995a78804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923837/persons-with-significant-control/individual/OgQX1itjsyKplXgr26F2ZEvb6lk"},"name":"Mr Luca Serrao","name_elements":{"forename":"Luca","surname":"Serrao","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923837","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-11-25","etag":"80d5d1c26b574ac24dd613a80508912797ad4735","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14917655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923837/persons-with-significant-control/corporate-entity/hGGUbobOI1VdXNvizXxibbDgtSA"},"name":"Signagi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923838","data":{"address":{"address_line_1":"Brecon Way","country":"England","locality":"High Wycombe","postal_code":"HP13 5NN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f3d53cd667f0c016ccf37271227b2cd07f9f71d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923838/persons-with-significant-control/individual/i9EPECwygkShyTTp_ufINhQy2zE"},"name":"Mr Claudiu-Marian Macovei","name_elements":{"forename":"Claudiu-Marian","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923839","data":{"address":{"address_line_1":"Dominion Walk","country":"United Kingdom","locality":"London","postal_code":"E14 9FX","premises":"Apt 209, 14, Jessop Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a628ee26b26326053a9e33e4a20f985268113499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923839/persons-with-significant-control/individual/_caJwFkfWaY-1oKXm9Scnj7KwEs"},"name":"Fahima Sultana","name_elements":{"forename":"Fahima","surname":"Sultana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923840","data":{"address":{"address_line_1":"Roma Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2JH","premises":"107","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0a3421660a6f9778730323c953e2b87e5cc4866e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923840/persons-with-significant-control/individual/PuRsXmzcHxd_452gKglycc9qwUo"},"name":"Saqib Mahmood","name_elements":{"forename":"Saqib","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923841","data":{"address":{"address_line_1":"Alison Crescent","country":"England","locality":"Sheffield","postal_code":"S2 1AS","premises":"Alison Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f883a2a457938a3df3677383d19fa8a87b3c6e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923841/persons-with-significant-control/individual/lNh1FZKAzDoSs2unqVKrUHwSeLw"},"name":"Miss Wendy Talbot","name_elements":{"forename":"Wendy","surname":"Talbot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923843","data":{"address":{"address_line_1":"Colombo Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"945a92445e8f9ef1eda637aa9b51bcae80423a71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923843/persons-with-significant-control/individual/Rs3QbBtg0hnN4K_dECA4Q16-r0s"},"name":"Ms Twinkalben Harshilkumar Patel","name_elements":{"forename":"Twinkalben","middle_name":"Harshilkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923842","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ccbcab885646628d29d816f6754b976281e0afc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15923842/persons-with-significant-control/individual/NteF4LpD3PyhQsMKtO3GI9WWaGc"},"name":"Mrs Saima Sharma Qureshi","name_elements":{"forename":"Saima","middle_name":"Sharma","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923844","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"19c0d1095dd3200913c1f6899963c6a023f67b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923844/persons-with-significant-control/individual/yGVCtLdsoIZcAR2X9E5MvDNLH8c"},"name":"Mrs Anna Elizabeth Fawkes","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Fawkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923844","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7ae61d456d8dcbcda79bfa567aae5343473793b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923844/persons-with-significant-control/individual/jjw7gWi2bFew5R7Zxq7GjMpS4as"},"name":"Mr Timothy David Jon Fawkes","name_elements":{"forename":"Timothy","middle_name":"David Jon","surname":"Fawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923845","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"14fb8303944bd7bf3b2aeb1826ad35ed94b50b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923845/persons-with-significant-control/individual/RFNR9hLCmlewwZDa25v1_oTjeVo"},"name":"Miss Harmanpreet Kaur Matharu","name_elements":{"forename":"Harmanpreet","middle_name":"Kaur","surname":"Matharu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15865149","data":{"address":{"address_line_1":"The Barn","address_line_2":"Evegate Business Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6SX","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4e5a4fa797e7692604c0d7b54a97dd1ca111463a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15865149/persons-with-significant-control/individual/cYLuX49cW_fAS_TKdVquUgqaexY"},"name":"Mr Harold Emmanuel Serero","name_elements":{"forename":"Harold","middle_name":"Emmanuel","surname":"Serero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15923846","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7044"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1999},"etag":"7908d3fc22602ec3280a0c5333a2cc3c818dcb86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923846/persons-with-significant-control/individual/Bc47QAXbpdemiABpjUhX8cpACG8"},"name":"Hope Okwaji","name_elements":{"forename":"Hope","surname":"Okwaji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13764965","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Martock","postal_code":"TA12 6DH","premises":"2nd Floor  Commerce House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e2f685b211d6373e47176747ecdb80ca465f3488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"PINNACLE ACCOUNTANCY SERVICES (SW) LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"David William Kidner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764965/persons-with-significant-control/individual/At3hMXjmojwo6c-Wsf6eY6oSIas"},"name":"Mr David William Kidner","name_elements":{"forename":"David","middle_name":"William","surname":"Kidner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15114289","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"45fa479c5cdb7743edba751dcc6aa8f7c4ef8242","kind":"individual-person-with-significant-control","links":{"self":"/company/15114289/persons-with-significant-control/individual/VqwUeFhSS0iONZllW0ofX4y0jEo"},"name":"Leontin Surdu","name_elements":{"forename":"Leontin","surname":"Surdu"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"15923847","data":{"address":{"address_line_1":"Sandygate Road","country":"England","locality":"Sheffield","postal_code":"S10 5SF","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cea4ee224400f66a474ec601d4841535fdba2988","kind":"individual-person-with-significant-control","links":{"self":"/company/15923847/persons-with-significant-control/individual/dEFiEKcnqbEpQB7CMyY4f0dfRzg"},"name":"Mrs Katie Louise Harmston","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Harmston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923847","data":{"address":{"address_line_1":"Sandygate Road","country":"England","locality":"Sheffield","postal_code":"S10 5SF","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"22659344825b78dd34abb566d26261d28f2abe72","kind":"individual-person-with-significant-control","links":{"self":"/company/15923847/persons-with-significant-control/individual/ScRxAfnHW8kXhBxkMaWPyHButYo"},"name":"Mr Paul James Harmston","name_elements":{"forename":"Paul","middle_name":"James","surname":"Harmston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923848","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 3AA","premises":"47","region":"Gwynedd"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"958a68e1db91425c6ac63773a6e73fbc06b89cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15923848/persons-with-significant-control/individual/b2u_TkvmHZedwBZFgMmvoNKYUUM"},"name":"Mr Andrew John Palmer","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c12b9f2e93a81c1595d1f1b2c63a37524d36f15b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923849/persons-with-significant-control/individual/V1MhbmWUwGhmYVquiQ0_CR_bJFU"},"name":"Dr Chukwuemeka Obiodu","name_elements":{"forename":"Chukwuemeka","surname":"Obiodu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923849","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d41355a35c11e3de87da61f0ba152d8cf2799829","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923849/persons-with-significant-control/individual/4-sSVNgMZhPW_4Y_xUuVXkdrkfc"},"name":"Dr Jude Chijioke Eze","name_elements":{"forename":"Jude","middle_name":"Chijioke","surname":"Eze","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08408141","data":{"address":{"address_line_1":"Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"1ae4d9b87a7a3ada164e094b8ba42ca2bbd63da7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14785535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08408141/persons-with-significant-control/corporate-entity/GqG_rPij0uwoc_tR6XBjrtX-Iso"},"name":"Stonehill Fh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-09"}}
{"company_number":"03262800","data":{"address":{"address_line_1":"Upper Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1NZ","premises":"Hinckley And Rugby Building Society"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a87032a22fbb69b8e5f204538149cd1e08656b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03262800/persons-with-significant-control/individual/7aY_BOo9MPm5SijduFdrW7_vJ9g"},"name":"Mrs Nemone Louisa Wynn-Evans","name_elements":{"forename":"Nemone","middle_name":"Louisa","surname":"Wynn-Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-27"}}
{"company_number":"15923850","data":{"address":{"address_line_1":"Chideock Hill","country":"England","locality":"Coventry","postal_code":"CV3 6LL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f0e78ec449161f88ef0fa19b5387a660c1cd74f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923850/persons-with-significant-control/individual/ZEwd4ZaprAmHLRdNqy94CODcAH0"},"name":"Mr Marvellous Maseko","name_elements":{"forename":"Marvellous","surname":"Maseko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923851","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"19de4f5bbc7054d326a7248afc69b14952a79eff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923851/persons-with-significant-control/individual/BtzY4mlMDZ3_CHjuPJijSZ11qIc"},"name":"Miss Dionne Simons","name_elements":{"forename":"Dionne","surname":"Simons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923852","data":{"address":{"address_line_1":"Leys Road","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0246a2abdbe97c7ef819e1495c6a427cd4823a84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923852/persons-with-significant-control/individual/TukzFGwAHi_WIbZ5mJS5UguJYbU"},"name":"Miss Daniella Caroline Noelle Holder-Biziou","name_elements":{"forename":"Daniella","middle_name":"Caroline Noelle","surname":"Holder-Biziou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923853","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Chatham","postal_code":"ME4 5HZ","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"c6b53b302d24fa274ff4deb255405b54497b872c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923853/persons-with-significant-control/individual/Shjol8VwSDiM0o4oKn8g6cnDK-Q"},"name":"Mr Cosmin Marian Andronic","name_elements":{"forename":"Cosmin","middle_name":"Marian","surname":"Andronic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923852","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Hove","postal_code":"BN3 3WA","premises":"17a-17c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c8e9b8c478a030ba9a2af2c796b678f772a4d506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923852/persons-with-significant-control/individual/MJJPCPPFIWM3pVWysh8G6MZ9ahs"},"name":"Miss Naomi Cassandra Jade Spooner","name_elements":{"forename":"Naomi","middle_name":"Cassandra Jade","surname":"Spooner","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923855","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"2c091c625d563f94edbe2da0555b95b9584e4908","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923855/persons-with-significant-control/individual/HtGZEH5Pq9kH7SjRAUdmN_UzMRg"},"name":"Mr Peter James Cousins","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923854","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Luxembourg","date_of_birth":{"month":8,"year":1967},"etag":"ff6aa6d60683eef7dbb138d8723e0b4354c0ac56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923854/persons-with-significant-control/individual/MRGjPCal2BlDXEz56p3bDaH92qU"},"name":"Mr Francois Jeanr Poste","name_elements":{"forename":"Francois","middle_name":"Jeanr","surname":"Poste","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923856","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fe136a618c7c01cde31d7328a76ebddfacb9ee7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923856/persons-with-significant-control/individual/ZG05OQIuwQuzwLte6fvaj3dingw"},"name":"Mr Glen Christopher Munro","name_elements":{"forename":"Glen","middle_name":"Christopher","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923857","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c81bd12738a7ebcfca1dce61606d8bc947690f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923857/persons-with-significant-control/individual/-9jlsagAsqznP10ZhMlW8NGMAnE"},"name":"Mr Matthew James Kay","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923858","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b29062d12820755afffe4d1ab041bada4eb44d02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923858/persons-with-significant-control/individual/ZRWkTuWTZlhDUO7obl0uKBrRH2A"},"name":"Miss Miao Liu","name_elements":{"forename":"Miao","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13764965","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Martock","postal_code":"TA12 6DH","premises":"2nd Floor  Commerce House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"a978b6d38e7924dd4cd3e8865347582b0f2c8b5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"PINNACLE ACCOUNTANCY SERVICES (SW) LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Iain Stuart Caldwell Houston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764965/persons-with-significant-control/individual/tzyh_oY5Z0ZIvvKnp8t8-QAusoM"},"name":"Mr Iain Stuart Caldwell Houston","name_elements":{"forename":"Iain","middle_name":"Stuart Caldwell","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923859","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7DQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"133addacf295ee973843e020a6f0f55775ce42a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923859/persons-with-significant-control/individual/hZOR4udgTN4Ykp8_3Yu8Fkz0LMU"},"name":"Mr Paul Katiyo","name_elements":{"forename":"Paul","surname":"Katiyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923860","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":2001},"etag":"bc96652791ac4e45c4c60cb61ad21f48e45c514a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923860/persons-with-significant-control/individual/LTQ3QJJLgHqyem_IFKr2wUlFr-o"},"name":"Mr Gaga Osishvili","name_elements":{"forename":"Gaga","surname":"Osishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"NI716495","data":{"address":{"address_line_1":"Ballantine Walk","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5FW","premises":"6","region":"Co Antrim"},"etag":"347bf7a3ed02294d3ddea9466fcffdce92441e22","identification":{"legal_authority":"United Kingdom","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI716495/persons-with-significant-control/legal-person/louX-QeWrZlMLLeqcTeJys6Z1tY"},"name":"Richard Keith Woods","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15923861","data":{"address":{"address_line_1":"2 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8DU","premises":"Apartment 115 Moore House"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2001},"etag":"47ea0453e31e07318593dc872a0e08afa35b54b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923861/persons-with-significant-control/individual/xNmRwvtKXNwR7DBhfue0evy-UfI"},"name":"Mr Andy Dessy","name_elements":{"forename":"Andy","surname":"Dessy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923862","data":{"address":{"address_line_1":"Chalkwell Park Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1NH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"4a8a62c212a68e1d754a609765a77258832d794e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923862/persons-with-significant-control/individual/5V6m7cWXzZg8t5KPkLODxKnktIw"},"name":"Mr Billy Lee Simmons","name_elements":{"forename":"Billy","middle_name":"Lee","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923863","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"82d7d6d4e75e51538c02f0f12129e1662c80a1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923863/persons-with-significant-control/individual/aU5up6HRCbhe15-6qVF9_7lFoHo"},"name":"Dr Joseph Mondeh","name_elements":{"forename":"Joseph","surname":"Mondeh","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923864","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1984},"etag":"e55233e5c0b375d89b660e501bfe6aec58f0b117","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923864/persons-with-significant-control/individual/BO33L8h15sw1hVRvu1Y6qBd3pVg"},"name":"Rebecca Ann Abramson","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Abramson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923865","data":{"address":{"address_line_1":"Llwyn Rhuthun","address_line_2":"Bodelwyddan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5WF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1974},"etag":"a8ae55f92980c14c8465e54de3b9f1a2bbe472d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923865/persons-with-significant-control/individual/dmFrW_z3QXRV86x-tyQ_tIPT95U"},"name":"Mr Rajeev Krishna Metri","name_elements":{"forename":"Rajeev","middle_name":"Krishna","surname":"Metri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12076934","data":{"address":{"country":"England","locality":"Ruislip","postal_code":"HA4 8JN","premises":"127 High Street"},"ceased_on":"2024-11-27","etag":"e216d024b5babaced1543dfbd334844e00866327","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13383100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12076934/persons-with-significant-control/corporate-entity/KLzaXT9NJjXg0BxgK5KZ-VMdAzs"},"name":"Kearns Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15923866","data":{"address":{"address_line_1":"St. Loy's Road","country":"England","locality":"London","postal_code":"N17 6UE","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8e2ea0568fa4318f05cd85cff6627af5566a27db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923866/persons-with-significant-control/individual/luGmZZ8yoWEF_hCZPdKSwfsCkHU"},"name":"Miss Iqra Iqra","name_elements":{"forename":"Iqra","surname":"Iqra","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923868","data":{"address":{"address_line_1":"Cheney Manor Road","country":"England","locality":"Swindon","postal_code":"SN2 2NT","premises":"5a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"618001c9fabc5474563ce0af98ed6e7c069fb0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15923868/persons-with-significant-control/individual/v7Pc8tb0zQL-c6BIaPnJpo5MSIk"},"name":"Mr. Joaquim Sanjay Menezes","name_elements":{"forename":"Joaquim","middle_name":"Sanjay","surname":"Menezes","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923867","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e3f44cd599d5554f47337761e8e7c931f954df8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923867/persons-with-significant-control/individual/JuoZTPh6vv3tAtkMnfmKLJg65y4"},"name":"Mr Grant Lee Gunn","name_elements":{"forename":"Grant","middle_name":"Lee","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923867","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2dc01a88fc4880d68cfb506878d55e76510c504b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923867/persons-with-significant-control/individual/0N6FViSNLX8dXJl-on_SXsFhSU0"},"name":"Mrs Jessica Rosemary Gunn","name_elements":{"forename":"Jessica","middle_name":"Rosemary","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923869","data":{"address":{"address_line_1":"Grinstead Road","country":"United Kingdom","locality":"London","postal_code":"SE8 5BH","premises":"Flat 5, Inwen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3343bedf59dbd635f63b773e32b1a2686f67a49c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923869/persons-with-significant-control/individual/X3gRhOaQFnGBTLgt4bIWoJCOZD0"},"name":"Ninthuja Logeswaran","name_elements":{"forename":"Ninthuja","surname":"Logeswaran"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923870","data":{"address":{"address_line_1":"St. Clements Street","country":"England","locality":"Oxford","postal_code":"OX4 1AW","premises":"Angel Court, 81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"729a34242d9fe7cd66d6751396d4c29eb7fc678f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923870/persons-with-significant-control/individual/5_V6ofeAA_wPSUun80aJ2eeTbqk"},"name":"Raja Haider Ali Dilpazir","name_elements":{"forename":"Raja","middle_name":"Haider Ali","surname":"Dilpazir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923870","data":{"address":{"address_line_1":"St. Clements Street","country":"England","locality":"Oxford","postal_code":"OX4 1AW","premises":"Angel Court, 81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"75e9e76b4fc5ae9359ebdb3cee2d2ee98a4b20c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923870/persons-with-significant-control/individual/izkTPXskepqoGoZ6fs3vgBqaO34"},"name":"Mr Khaver Zamurd","name_elements":{"forename":"Khaver","surname":"Zamurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923871","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dd25d9d19122902e30f6c1d424077f17e621f43c","kind":"individual-person-with-significant-control","links":{"self":"/company/15923871/persons-with-significant-control/individual/y8Rz-bjDX799iOo1rSBmCtAIS9I"},"name":"Mr Dean Douglas Peters","name_elements":{"forename":"Dean","middle_name":"Douglas","surname":"Peters","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923872","data":{"address":{"address_line_1":"The Elsie Whiteley Innovation Centre","address_line_2":"Halifax, West Yorkshire","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5ER","premises":"Skm Tax Specialists"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a043c042014294ada260bbe7f18797e116d33b52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923872/persons-with-significant-control/individual/Bbi10rDMfWqI_1eyDULNqd76VH8"},"name":"Mr Kamran Ahmed Mahroof","name_elements":{"forename":"Kamran","middle_name":"Ahmed","surname":"Mahroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453574","data":{"address":{"address_line_1":"Queen Annes Road","country":"England","locality":"Windsor","postal_code":"SL4 2BJ","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c1202000d507bca3b66ae546d28b473b29ee2baa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453574/persons-with-significant-control/individual/ULPS-PnGwt4-tXj8ZhJ5jo5mcd4"},"name":"Mrs Seema Thakrar","name_elements":{"forename":"Seema","surname":"Thakrar","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453574","data":{"address":{"address_line_1":"Queen Annes Road","country":"England","locality":"Windsor","postal_code":"SL4 2BJ","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"521e61dd2bbeac5a3f80188e7bd88c94bd8a3372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453574/persons-with-significant-control/individual/6MuOlZY9MWGDNUkb7SvSdI8oS50"},"name":"Mr Jitesh Thakrar","name_elements":{"forename":"Jitesh","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"NI720482","data":{"address":{"address_line_1":"Drumnasoo Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 4EX","premises":"93"},"ceased_on":"2025-02-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2024},"etag":"38abd89dd705349f4bfd9da46b7d52accbda8fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720482/persons-with-significant-control/individual/K0iJSzlEVHUwAgQWL4tuEh2vUC4"},"name":"Miss Aria Quin","name_elements":{"forename":"Aria","surname":"Quin","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720482","data":{"address":{"address_line_1":"Drumnasoo Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 4EX","premises":"93"},"ceased_on":"2025-02-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2019},"etag":"3de425948beb09d73bae905f38c85652553a21f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720482/persons-with-significant-control/individual/PXL5vgqN1WYjmMI8g-MsGTVO7D4"},"name":"Miss Zara Quin","name_elements":{"forename":"Zara","surname":"Quin","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923873","data":{"address":{"address_line_1":"Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"abc6f57997aa4690e8de78454d77f5d8e5784bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923873/persons-with-significant-control/individual/B79zg1Mzw_BJiksNp_CiSnDCgLk"},"name":"Mr David William Wright","name_elements":{"forename":"David","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923874","data":{"address":{"address_line_1":"Dawes Road","country":"England","locality":"London","postal_code":"SW6 7EG","premises":"118a"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"355d9848e803ca4fc8373308023bf2344b5109ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15923874/persons-with-significant-control/individual/hH8yviuBtIGOsI1gNZpg4yAhx_U"},"name":"Mahurad Sayfoo","name_elements":{"forename":"Mahurad","surname":"Sayfoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923875","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"b29d562935c202af8b238fb0e77c8dc7fe30c669","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923875/persons-with-significant-control/individual/aQUAD_IFVba3S57CE6sui2O1Om0"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923876","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1986},"etag":"e5e0dd898e79b2f4763c27f09a4b2abf989a9f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923876/persons-with-significant-control/individual/B73mQT5hFoJ7XIm569MpR5Q5IpM"},"name":"Mr Awad Tahir Diar","name_elements":{"forename":"Awad","middle_name":"Tahir","surname":"Diar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923877","data":{"address":{"address_line_1":"Whitton","country":"United Kingdom","locality":"London","postal_code":"TW2 7AG","premises":"331 Nelson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"16b2a7d47960a33f4ea8ca0567a216b3805d4bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923877/persons-with-significant-control/individual/QZ1hwd3ui9VWgfQMzdeRt2RfT3I"},"name":"Mr Jose Mari Michael Sanchez","name_elements":{"forename":"Jose","middle_name":"Mari Michael","surname":"Sanchez","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923878","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8PH","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ceb149648ea73e42dff731dcd5cba48a92232c18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923878/persons-with-significant-control/individual/1epkRIdZgiJHDl4yW2Ax6twYgp0"},"name":"Joseph Murphy","name_elements":{"forename":"Joseph","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923878","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8PH","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"dc4f3be53f05c01d11a1ddb72ce302c98d233264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923878/persons-with-significant-control/individual/0EbM3GAdkbk8R1j3fGsUnGF8mm4"},"name":"Holly Murphy","name_elements":{"forename":"Holly","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923879","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Bridge Partners","country":"England","locality":"London","postal_code":"W1K 3JN","premises":"67"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"48674d560f0deb01de3236a80413bd58c1bd2ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923879/persons-with-significant-control/individual/cVC_tI3KxnoKxaorjlX6fQLX9PY"},"name":"Ms Yasemin Karaman","name_elements":{"forename":"Yasemin","surname":"Karaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13925690","data":{"address":{"address_line_1":"164","address_line_2":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7AA","premises":"Yahya Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"1a942efc79a5ecbeebdaba16f743a16921d3a8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925690/persons-with-significant-control/individual/DdFO91_z5Ug18oHukkf-7gWLOA4"},"name":"Mr Sameer Sardari","name_elements":{"forename":"Sameer","surname":"Sardari","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12861208","data":{"address":{"address_line_1":"Harrop Edge Road","country":"United Kingdom","locality":"Mottram","postal_code":"SK14 6SJ","premises":"Golden Springs Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f10fed4263c0037bf32c42c665057d185ddb4ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/12861208/persons-with-significant-control/individual/TEoBsksD1Ds_WiQCmP5G0t88q5Q"},"name":"Mr Raymond Illingworth","name_elements":{"forename":"Raymond","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15923880","data":{"address":{"address_line_1":"Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"Kent","postal_code":"ME19 4AB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d926d61c8e32f4c329b7c8a3ee6ad622bab3c4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923880/persons-with-significant-control/individual/38A5SwPVEnJZ_HHG53_6JHEnsh8"},"name":"Mr Oliver Jolley","name_elements":{"forename":"Oliver","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923881","data":{"address":{"address_line_1":"Hereward Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 6EX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c6111467e2f582f862b673ce290669893daecb61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923881/persons-with-significant-control/individual/YwzXzz5vFzWGr97cD9epxEle7jI"},"name":"Mr Mohammed Shamsuddin Patwary","name_elements":{"forename":"Mohammed","middle_name":"Shamsuddin","surname":"Patwary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923882","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a7678605b807cb1ba76ad862eee32e35a286f19a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923882/persons-with-significant-control/individual/EG9JCSBOUyzfMrx5Xd6lKQOB658"},"name":"Mr Phillip Andrew Harvey","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923880","data":{"address":{"address_line_1":"Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"Kent","postal_code":"ME19 4AB","premises":"4","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"962825e38742127acf96816c6870fdf24e692f13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923880/persons-with-significant-control/individual/TY3iDF2-e8Us3nw-ozoIa3v3m4o"},"name":"Mr Gavin James Hunt","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923882","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"008c42fa591f819eff44949cfa08975e379da04e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923882/persons-with-significant-control/individual/eOJ-rdDr9RFpvCPg2XFF5HMuB84"},"name":"Ms Sarah Metcalfe","name_elements":{"forename":"Sarah","surname":"Metcalfe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923883","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"efb6e4eb53f8bb3b52873bde2203cfbd4f47fabe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923883/persons-with-significant-control/individual/MnOS_6accK248jByT-B2R8QfmIA"},"name":"Mr Andrew Kilshaw","name_elements":{"forename":"Andrew","surname":"Kilshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923884","data":{"address":{"address_line_1":"Three Bridges Road","country":"England","locality":"Crawley","postal_code":"RH10 1JL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"6231e55da7adc37e2f29405fe1271c098b338103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923884/persons-with-significant-control/individual/GdUarUt1f3s_MRTeYw3FcgY42eU"},"name":"Mr Colin James Guest","name_elements":{"forename":"Colin","middle_name":"James","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923884","data":{"address":{"address_line_1":"Three Bridges Road","country":"England","locality":"Crawley","postal_code":"RH10 1JL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"1fd00db1ef87904622ad649737f41412eb9c2528","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923884/persons-with-significant-control/individual/1f6mIKOCe72PyZidUp1ebBJpOys"},"name":"Mrs Sandra Guest","name_elements":{"forename":"Sandra","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15424014","data":{"address":{"address_line_1":"Temple Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1HU","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"034a003422177237a1944e588de660086d756172","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424014/persons-with-significant-control/individual/Mjq40Ra-dgv881PnOglYXZlhOwc"},"name":"Mrs Ann Wegener","name_elements":{"forename":"Ann","surname":"Wegener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15923885","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8AL","premises":"738","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e466dc148a1690c17a2b28e49bcbf0620ca33fad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923885/persons-with-significant-control/individual/ZVPYS02JDH-CI76V7cIwKzMrv2Y"},"name":"Fikri Kesgin","name_elements":{"forename":"Fikri","surname":"Kesgin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923886","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"7e39fde96e49448ef4bcb07f7c4d654d9ca45983","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923886/persons-with-significant-control/individual/6w6wM_A-6cfMrIZAhd0yt1-ipzg"},"name":"Mr Paul Verney","name_elements":{"forename":"Paul","surname":"Verney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923887","data":{"address":{"address_line_1":"Wield Close","country":"England","locality":"Havant","postal_code":"PO9 4BD","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a01e8e869d4cb5deb7584738ec1647ab07b3940f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923887/persons-with-significant-control/individual/juNM8TsxSznHfJ-QZcFMfG15dWA"},"name":"Ms Frina Elagunathan","name_elements":{"forename":"Frina","surname":"Elagunathan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923888","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7NG","premises":"195a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e3c7ddae3ea4ef2ae6e41c98286fcb3d8699e95d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923888/persons-with-significant-control/individual/8ZmoeqOpu0l9bSoCKJvIrh1V9W0"},"name":"Mr Nikhil Bassi","name_elements":{"forename":"Nikhil","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923889","data":{"address":{"address_line_1":"Southbourne Grove","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QS","premises":"27"},"etag":"e598558b412ef6eaa0b16284c32d4bd11d1f750e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07220793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923889/persons-with-significant-control/corporate-entity/RzGSrStHuJdMDVbXhNdnkLPuSAw"},"name":"Estell Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923889","data":{"address":{"address_line_1":"Seabourne Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2HZ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5d6b5076892c614fb296e79bb69ad7bf3f78dac3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923889/persons-with-significant-control/individual/JUghhf_NOJ3qdcb3e9PqnaN6lUQ"},"name":"Clive Mace","name_elements":{"forename":"Clive","surname":"Mace"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923894","data":{"address":{"address_line_1":"Askari 10 Lahore","country":"Pakistan","locality":"Lahore","postal_code":"54800","premises":"177b"},"ceased_on":"2025-06-05","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"0380d73314a2e4ad72fc8f5138d27360d2223bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15923894/persons-with-significant-control/individual/ap84zlWsJq2Ohjrm8BkIcrUTTPY"},"name":"Mr Syed Ali Naqi","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Naqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923890","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BG","premises":"316"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"112dd8ce48e5bbb095c52cc5a6447d4d397460af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923890/persons-with-significant-control/individual/zOSJAKY3sKBCs-yfdHjszt3HttU"},"name":"Mr Hamdan Ahmed Mohamed Ali","name_elements":{"forename":"Hamdan","middle_name":"Ahmed Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923894","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"E7 9LX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"13e8931597abd7fc8a090737caef890d8d9d494e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923894/persons-with-significant-control/individual/lzYCkUEpWDdvg4zVW4jopXAxRSw"},"name":"Mr Syed Kazim Abbas","name_elements":{"forename":"Syed","middle_name":"Kazim","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923893","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 0AS","premises":"Office 17, Access House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"ab4e92cced43b35f580b9bc1ddbc5a122aa60c30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923893/persons-with-significant-control/individual/S624FbgI_PmYo84x4W8-Cxir2QA"},"name":"Mr Daljit Sidhu","name_elements":{"forename":"Daljit","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923890","data":{"address":{"address_line_1":"Vulcan Way","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9PE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9df4ba26c5f44ffc113109f1ad064551ea0975ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923890/persons-with-significant-control/individual/AsjxnOowjtY0byA-e5exTek-PAs"},"name":"Miss Hanan Ahmed Mohamed Ali","name_elements":{"forename":"Hanan","middle_name":"Ahmed Mohamed","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923891","data":{"address":{"address_line_1":"Wadsworth Court","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"1bf581e396bc471c2c511e0b497a61556e329035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923891/persons-with-significant-control/individual/6iU5_dVa7HifVgYkuF8fiRtlQU8"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923892","data":{"address":{"address_line_1":"Viale Indipendenza 121n","address_line_2":"Mc","country":"Italy","locality":"Macerata","postal_code":"62100","premises":"Lorenzo"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1997},"etag":"86f127be72800bda7440b6e913820e7dc746d5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923892/persons-with-significant-control/individual/kjT3sDy9BEsQFJFUOBMqCJflMQA"},"name":"Mr Lorenzo Di Salvatore","name_elements":{"forename":"Lorenzo","surname":"Di Salvatore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923895","data":{"address":{"address_line_1":"Oakwood Business Park","address_line_2":"Oakwood","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AL","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"31dedde0ea427345ebb446ca1b949f4f9f832a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923895/persons-with-significant-control/individual/O8AcYajoj6kuZQYfLtlv2O9EH10"},"name":"Mr Thomas John Sherlock","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923895","data":{"address":{"address_line_1":"Oakwood Business Park","address_line_2":"Oakwood","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AL","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"07f8764245812187933ad61d588a081d85667a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923895/persons-with-significant-control/individual/dpTemMLPlIEeeuNdKbjRNJSd5s0"},"name":"Mr James Anthony Sherlock","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12859655","data":{"address":{"address_line_1":"Llys Felin Newydd","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"Phoenix House"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8c43d772cf47ba72da55de8f2903d20f2a341898","kind":"individual-person-with-significant-control","links":{"self":"/company/12859655/persons-with-significant-control/individual/Qs36p_OJFIv05VDngFCxUwIfWW8"},"name":"Mr Matthew Perkins","name_elements":{"forename":"Matthew","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-08"}}
{"company_number":"15923896","data":{"address":{"address_line_1":"32 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2FN","premises":"Suite 1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ab148037976e9f3d301d745eea582af4a6d72cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923896/persons-with-significant-control/individual/38_lGf8QsgU33K72sPHxy0nlIGQ"},"name":"Mr Gerard Stephen Maye","name_elements":{"forename":"Gerard","middle_name":"Stephen","surname":"Maye","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923896","data":{"address":{"address_line_1":"32 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2FN","premises":"Suite 1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"e7394bb7f84a51afd863ca65897a5fa2e789247b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923896/persons-with-significant-control/individual/GubievPoHZo8TsaDlJ4BI4rkr1g"},"name":"Mr Ian Robert Bunday","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Bunday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923897","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b1c240015663d1e0a7c0d32946ff00ad3a6c59c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15923897/persons-with-significant-control/individual/WAAMQTxjvunS_OGOlY9X8leCqIc"},"name":"Mr Damien John South","name_elements":{"forename":"Damien","middle_name":"John","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923898","data":{"address":{"address_line_1":"Cowan Circle","country":"United States","locality":"Las Vegas","postal_code":"89107","premises":"2808"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1957},"etag":"d67378ca5575e3b27fe36547429f7fbb788ebd30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923898/persons-with-significant-control/individual/f8x3rhNo9SfRb_ZFHwdqGbZRg_k"},"name":"Mr James Alan Nordstrom","name_elements":{"forename":"James","middle_name":"Alan","surname":"Nordstrom","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821011","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821011 - Companies House Default Address"},"country_of_residence":"Peru","date_of_birth":{"month":11,"year":1988},"etag":"c7f0e52857d74c14adf53d01c0321baee45162e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821011/persons-with-significant-control/individual/Zn8WdtbUrPzlQJH_4hWWKJ0uoh8"},"name":"Brady Alvitres Maquin","name_elements":{"forename":"Brady","surname":"Alvitres Maquin"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923899","data":{"address":{"address_line_1":"Barry Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0JS","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"fa589aa3fa3268695ef5ec9ddb7074892e39bb71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923899/persons-with-significant-control/individual/aRBpoSoIeHmAGxP6IauNgJNe3Ho"},"name":"Mr Samuel Michael Day","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923899","data":{"address":{"address_line_1":"Westcombe Hill","country":"United Kingdom","locality":"London","postal_code":"SE3 7DP","premises":"179b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ace56dcdc933f2ca8086ab7ec293ae62ac7fdf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923899/persons-with-significant-control/individual/KwJchQc4o88DzgfPtzrQiFFWR3E"},"name":"Mrs Alyssa Marie Day","name_elements":{"forename":"Alyssa","middle_name":"Marie","surname":"Day","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923900","data":{"address":{"address_line_1":"Walmer Close","country":"England","locality":"Romford","postal_code":"RM7 8QJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"26acdddf2a8cfa0c1c0e9ad5ea95a6744ef70c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923900/persons-with-significant-control/individual/5mqZ1hOY3DJ33TOTjbFwdCmdhu8"},"name":"Mr Syed Muhammad Ali Anwar","name_elements":{"forename":"Syed","middle_name":"Muhammad Ali","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923901","data":{"address":{"address_line_1":"Van Cortbeemdelei","country":"Belgium","locality":"Deurne","postal_code":"2100","premises":"164"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":2005},"etag":"c1c7d07ed452a4ed3348c5108fb955112df49575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923901/persons-with-significant-control/individual/Heg0Z-ZtJy1h829Txui1UUzO7iM"},"name":"Mr Imran El Morabit","name_elements":{"forename":"Imran","surname":"El Morabit","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12861208","data":{"address":{"address_line_1":"Harrop Edge Road","country":"United Kingdom","locality":"Mottram","postal_code":"SK14 6SJ","premises":"Golden Springs Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"4ac61107e8df55d90dd52735c11227e41024fa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12861208/persons-with-significant-control/individual/CLEsdwzWI0_IWQdZKbhsA8aUtzc"},"name":"Mrs Beryl May Illingworth","name_elements":{"forename":"Beryl","middle_name":"May","surname":"Illingworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15923901","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-28","country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1980},"etag":"3dc70e97dc62f1c697aa37fc4b19f5c0cdb7d5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15923901/persons-with-significant-control/individual/dtLUl0LU4gYAnVzXV8-d6h0k49k"},"name":"Mrs Bahija El Mallouki","name_elements":{"forename":"Bahija","surname":"El Mallouki","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923902","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"be2930bb36ceccc76ab74933e1c25a97dcce2dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923902/persons-with-significant-control/individual/IjyMXMbkf3hqbnTjx0VkJ6N9L0U"},"name":"Mr Goksel Kose","name_elements":{"forename":"Goksel","surname":"Kose","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923903","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"etag":"beb0fd3c9b9edca5401955c013a79b0642207c12","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Companies Act 2006","place_registered":"Company Registered In England And Wales","registration_number":"15920616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923903/persons-with-significant-control/corporate-entity/A9jfkNyXDAMUpU8VHds2JoSpCKQ"},"name":"Andralis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923905","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1978},"etag":"3936234aede0051d5755a3b1819b2433b065f1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923905/persons-with-significant-control/individual/UZh5si-QR4tL_-2OB8tKfZlJUP0"},"name":"Mr Olusegun Olapade","name_elements":{"forename":"Olusegun","surname":"Olapade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923904","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Barking","postal_code":"IG11 8EA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e0006cd270dc548e93a13067e7863530ba456725","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923904/persons-with-significant-control/individual/2PZT9Bz7GyxFcnH4nW9JdG7cAwE"},"name":"Mr Syed Shaukat Ali","name_elements":{"forename":"Syed","middle_name":"Shaukat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923906","data":{"address":{"address_line_1":"Woolf Drive","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9JU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"25362d0a251e8082c5c681c222c0cc9cf8c7f6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923906/persons-with-significant-control/individual/YmB5WiJYr3EuQpGmMxqEbTOH5Us"},"name":"Miss Lauren Millar","name_elements":{"forename":"Lauren","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923906","data":{"address":{"address_line_1":"Park Road","address_line_2":"Witton Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0EN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1b27afe57a640c6f5ed2a547b4e6eb24dad10a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923906/persons-with-significant-control/individual/G_iXx9oPc4ZMAPkKURiqY6KKX1o"},"name":"Miss Hannah May Marian Williams","name_elements":{"forename":"Hannah","middle_name":"May Marian","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923907","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"c5aedcf896653f9c657ee94997a0eb281eff1b11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923907/persons-with-significant-control/individual/RlVH67PZAHbGQZ-FKl_eeKk1buc"},"name":"Sunset Onoshiovbagbe Sylvanus-Peters","name_elements":{"forename":"Sunset","middle_name":"Onoshiovbagbe","surname":"Sylvanus-Peters"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923908","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a4bb76e338497092e2f0ce196089a2f7a00b1772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923908/persons-with-significant-control/individual/-__OmOBjqkSRxLy54cszImA606w"},"name":"Mr Regan Paul Glaister","name_elements":{"forename":"Regan","middle_name":"Paul","surname":"Glaister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923909","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8AG","premises":"613 West Derby Road","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"26ee0658c6b1e93ca8e335de9ab790068563cd2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923909/persons-with-significant-control/individual/O1D_rVUaFanOOXdwoEeAIoLVrC0"},"name":"Mr Syed Belal Uddin Ahmed","name_elements":{"forename":"Syed","middle_name":"Belal Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923910","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham London","postal_code":"E6 2JA","premises":"Office 7385"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"cecb301521b0d2795990722bc14e7663b5710527","kind":"individual-person-with-significant-control","links":{"self":"/company/15923910/persons-with-significant-control/individual/fpl3-lUkU4IFd-dfhnECmcq22e0"},"name":"Arshad Khan","name_elements":{"forename":"Arshad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09951412","data":{"address":{"address_line_1":"Westmoreland Road","country":"England","locality":"London","postal_code":"SE17 2GA","premises":"50"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"32012537c420f07ffa6f5723c6a236079f978eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09951412/persons-with-significant-control/individual/Shqu10aK5foLGqEUMawr7v8s99k"},"name":"Mr Leon Curley Wright","name_elements":{"forename":"Leon","middle_name":"Curley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923912","data":{"address":{"address_line_1":"389 Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 2DG","premises":"Flat 5 Dudley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"31fd4e4ec997688d7f500d4ff05f25a7201eb437","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923912/persons-with-significant-control/individual/S6kiAAziR_yjfiQOTRW9ewD5wPc"},"name":"Mr Ayobami Popoola","name_elements":{"forename":"Ayobami","surname":"Popoola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923912","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"dd3f970f406f86121c045ac088aeb757c1b608f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923912/persons-with-significant-control/individual/_d63F_UCWPY55VB8wb6QDbHf5I8"},"name":"Miss Oluwapelumi Adediran","name_elements":{"forename":"Oluwapelumi","surname":"Adediran","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923911","data":{"address":{"address_line_1":"Hersham Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1LA","premises":"3 Blatchford Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f8dab49d03378f3658aef145654511a11c6abbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923911/persons-with-significant-control/individual/Tk99tMlZXNGL5duj0_Lh4sJAeG0"},"name":"Ms Abimbola Ajadi","name_elements":{"forename":"Abimbola","surname":"Ajadi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923913","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5LL","premises":"7g Mobbs Miller House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"1f5b29065db2b0fdf21dfd7e66233dc2d0f759bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923913/persons-with-significant-control/individual/Fopd4EZVYemYv4Yjp5xfj09rWlM"},"name":"Mr Salim Hirji Mohamed Lalani","name_elements":{"forename":"Salim","middle_name":"Hirji Mohamed","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923913","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5LL","premises":"7g Mobbs Miller House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"0e36e4cc94150ec80e53b759289b73caa3ab4bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923913/persons-with-significant-control/individual/fTFa18fmJznwnYhQxX9F9Tnupk0"},"name":"Mrs Rozmin Salim Hirji Lalani","name_elements":{"forename":"Rozmin","middle_name":"Salim Hirji","surname":"Lalani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15923913","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5LL","premises":"7g Mobbs Miller House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e0bb9196ecddfcb9a8150e3d742be6e82d187a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923913/persons-with-significant-control/individual/7Iy5PBr3Wu28iq9Y4bzp0nf2eEw"},"name":"Mr Narendra Dhirajlal Gandhi","name_elements":{"forename":"Narendra","middle_name":"Dhirajlal","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923915","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6842"},"ceased_on":"2025-06-19","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"a8d6a970e1b9bb68a079fec340a7b5cb98d4e1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15923915/persons-with-significant-control/individual/GfBJDMmQl7mMf4MRb-pXJ2u4GcM"},"name":"Ali Raza Sial","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Sial"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12861208","data":{"address":{"address_line_1":"Harrop Edge Road","country":"United Kingdom","locality":"Mottram","postal_code":"SK14 6SJ","premises":"Golden Springs Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ffa08ba4d09c7c86b04254e7884ef672e879f86d","kind":"individual-person-with-significant-control","links":{"self":"/company/12861208/persons-with-significant-control/individual/X233arbRbf5nXQKyLjYpltdku7M"},"name":"Mr Peter Mills","name_elements":{"forename":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15923914","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"336b68642203c3dc09f3ca827159550f138972f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923914/persons-with-significant-control/individual/impD7ym0XzkClAyP7kaK6SdQvbI"},"name":"Ms Linda Obiageli Okafor","name_elements":{"forename":"Linda","middle_name":"Obiageli","surname":"Okafor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923917","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"5d0c0870eb306b5bf3612a207102c3ef48e0163b","kind":"individual-person-with-significant-control","links":{"self":"/company/15923917/persons-with-significant-control/individual/WUna_y1vZQU0oeKIP5fy2OS3K-s"},"name":"John Peter Michael","name_elements":{"forename":"John","middle_name":"Peter","surname":"Michael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923916","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6BU","premises":"7 Beaumont Rise","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6858fe57fb7cc59445fa0718146f2aa027c18aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923916/persons-with-significant-control/individual/xjY6oeVUYWq1U0wO7nH3ZCX805Q"},"name":"Mr Michael John Pearson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923918","data":{"address":{"address_line_1":"Bayham Street","country":"England","locality":"London","postal_code":"NW1 0AG","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f9aad14a5a30caf1805621ad15c47cac7ae572ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923918/persons-with-significant-control/individual/cWdKLveWJNHLAVx17HxQBd7lYGs"},"name":"Ms Ruth Anne Harper","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14987243","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Darlington","postal_code":"DL3 7SD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6563aa600bbd5cfac2db3687dae39337b6a014c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987243/persons-with-significant-control/individual/1HPa6pNOo-rilE8JsaK-o6O3aaY"},"name":"Mr Daniel Cooper","name_elements":{"forename":"Daniel","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15923919","data":{"address":{"address_line_1":"Walkers Ridge","country":"England","locality":"Camberley","postal_code":"GU15 2DF","premises":"The Encore"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5ca92b491a0038eeb72a79caf597f8e618798eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923919/persons-with-significant-control/individual/IAZPEo5TdyQMy6sKNe-7jNYTP3Y"},"name":"Mr Temitope Isaac Adebayo","name_elements":{"forename":"Temitope","middle_name":"Isaac","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923920","data":{"address":{"address_line_1":"8 Park Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5AF","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d3283bec5809ec1a1accf0d67e4e72244ec58c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923920/persons-with-significant-control/individual/94cJKYVenAX9CT_DR-yMoMWN1mY"},"name":"Miss Paula Carmo","name_elements":{"forename":"Paula","surname":"Carmo","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923920","data":{"address":{"address_line_1":"8 Park Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5AF","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9549215534f1a294c80d4fa4f867c282c0744d37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923920/persons-with-significant-control/individual/sqVAuW0cX6gFFvdCgziMaK6BcKQ"},"name":"Miss Stephanie Du Preez","name_elements":{"forename":"Stephanie","surname":"Du Preez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923921","data":{"address":{"address_line_1":"Riverside Place","country":"United Kingdom","locality":"Y Barri","postal_code":"CF63 2NY","premises":"4","region":"Bro Morgannwg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7622ab237ab2e18c2856f3b251aca4993c0208d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923921/persons-with-significant-control/individual/QB7eS-8a4LJPZpXwWfS1jsXO5tE"},"name":"Paige Marie Williams","name_elements":{"forename":"Paige","middle_name":"Marie","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821012","data":{"address":{"address_line_1":"7 Harris Place","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8TN","premises":"7 Harris Place","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c930e04cf254167c7abe6581fa531941b87f1b88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821012/persons-with-significant-control/individual/2PkRML8XTYgA0PlJXS-4cSRZSB8"},"name":"Mrs Sophia Finnie","name_elements":{"forename":"Sophia","surname":"Finnie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923922","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"86b18eeb1e3c7b907d7b3e32eafaf6eb0f108888","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15914092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923922/persons-with-significant-control/corporate-entity/ON1RItKjsGTKsBcodfHU3LiL36A"},"name":"Gg-Holdco-682-996 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923923","data":{"address":{"address_line_1":"9 Rouse Mill Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5QB","premises":"Unit 2 Bottom Mills"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a17fa2bd5c8aaf942c4b3453d866f8ce31744c24","kind":"individual-person-with-significant-control","links":{"self":"/company/15923923/persons-with-significant-control/individual/x784wM_AEk1D5ECD2ULHlWNnfng"},"name":"Mr Jeremy Oconnor","name_elements":{"forename":"Jeremy","surname":"Oconnor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923923","data":{"address":{"address_line_1":"9 Rouse Mill Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5QB","premises":"Unit 2 Bottom Mills"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"7c2c498072e23d6ca49b2556790e94712a57eb13","kind":"individual-person-with-significant-control","links":{"self":"/company/15923923/persons-with-significant-control/individual/1jlA3lV4HhD8OU_ZlVkv010WuNY"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923924","data":{"address":{"address_line_1":"Waterside Industrial Estate","address_line_2":"Hadfield","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 1BS","premises":"Unit 16","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7c481f13463164fa6ad1fa214ea768e56b8c013c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923924/persons-with-significant-control/individual/zIlg8p9SRp0nRDuzFafVEfVEBCM"},"name":"Me Michael Ronald Ball","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Ball","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923925","data":{"address":{"address_line_1":"Unit 100my","address_line_2":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"182-184","region":"East Ham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3c701cffd13657e218d2e59fe842a8075f1d6427","kind":"individual-person-with-significant-control","links":{"self":"/company/15923925/persons-with-significant-control/individual/K4-aN87skfzuQiVenIm-0XW7-aU"},"name":"Mr Moussa Bencheikha","name_elements":{"forename":"Moussa","surname":"Bencheikha","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923926","data":{"address":{"address_line_1":"Summerdale Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8XG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"95108388a35c0d3e78fa26feb4ef8fc5450a2245","kind":"individual-person-with-significant-control","links":{"self":"/company/15923926/persons-with-significant-control/individual/H4TURm457i_mlmTKO0gwlHX52Es"},"name":"Mrs Emma Beth Leeder","name_elements":{"forename":"Emma","middle_name":"Beth","surname":"Leeder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923926","data":{"address":{"address_line_1":"Summerdale Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8XG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4838f12d6ef67071a95ebabf74a331bd88499c82","kind":"individual-person-with-significant-control","links":{"self":"/company/15923926/persons-with-significant-control/individual/E5tOJ3DlHtgGbkr9RRAKCtUQUDk"},"name":"Mr Nigel Stanley Leeder","name_elements":{"forename":"Nigel","middle_name":"Stanley","surname":"Leeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08338862","data":{"address":{"address_line_1":"Corfe Gardens","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8XN","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c0f0dfb3a5b6ceca29c5aa3ced89110e970876be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08338862/persons-with-significant-control/individual/jt68tzNCCizICzW1W05kaGvBrow"},"name":"Mrs Sheila Lesley Jones","name_elements":{"forename":"Sheila","middle_name":"Lesley","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"04490298","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimbourne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1d4c0c6bb5368bddccc285c9f833e2884bf7e01e","kind":"individual-person-with-significant-control","links":{"self":"/company/04490298/persons-with-significant-control/individual/zkSqyEB8LUbB8spDhkG-EGpaV2s"},"name":"Mr Nigel Robert Samson","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-19"}}
{"company_number":"15923927","data":{"address":{"address_line_1":"Waun-Y-Groes Avenue","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF14 4SY","premises":"19","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"634b017be75f7aaae6ef79ee601a597ae0c21a83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923927/persons-with-significant-control/individual/CLKPeh0WGjIXCTVBQPOiqKFX85s"},"name":"Tomas Owen Emberton","name_elements":{"forename":"Tomas","middle_name":"Owen","surname":"Emberton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923928","data":{"address":{"address_line_1":"Wadsworth Court","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"59e5c410d8745422d7ea2286800830a630ec1b70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923928/persons-with-significant-control/individual/xFoem_TbD2G01aELFzrvFRQhlrk"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15923929","data":{"address":{"address_line_1":"82 James Carter Road,","address_line_2":"Bury St. Edmunds,","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":2002},"etag":"b1cefc922ba23e7de4dd77d7565d9d8d6477fa52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923929/persons-with-significant-control/individual/AlQTGvriCTPHenXKI28gGTEO-MM"},"name":"Mr Md Siam Hasan","name_elements":{"forename":"Md","middle_name":"Siam","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923931","data":{"address":{"address_line_1":"Chah Tali Wala District","country":"Pakistan","locality":"Multan","postal_code":"61000","premises":"House No 245"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1989},"etag":"4b8e2c0aec84b6ea2cf3509e6812eebd291395f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923931/persons-with-significant-control/individual/mKpMbPe7UaV0VlWcwi2RTw865h8"},"name":"Mr Muhammad Abdul Qadir","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Qadir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923932","data":{"address":{"address_line_1":"Percival Gardens","country":"England","locality":"Romford","postal_code":"RM6 5RJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ed2cfe06c73171ca67ffdd85360806bd1f9cb307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923932/persons-with-significant-control/individual/tbtnkSA4YcEtW25WNtkop84Klvw"},"name":"Mr Sirmed Hussain","name_elements":{"forename":"Sirmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923933","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8005","premises":"Pfingstweidstrasse 60"},"etag":"7f22aded9c66d43eaaecbcae7a7792b3e2c490f0","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Private Limited Company","place_registered":"Swiss","registration_number":"Che-113.455.787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923933/persons-with-significant-control/corporate-entity/qHIZ7vQBiy2mVMGmEr_12eCDnKk"},"name":"Redalpine Venture Partners Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923935","data":{"address":{"address_line_1":"Colless Road","country":"England","locality":"London","postal_code":"N15 4NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ef82ab0835d203539c6912409368ad486aa3f700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923935/persons-with-significant-control/individual/ey34W5RhM8RIpE-woQhL5bpzocc"},"name":"Mr Valentine Ola Oluwa Adenola Ogunba","name_elements":{"forename":"Valentine","middle_name":"Ola Oluwa Adenola","surname":"Ogunba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923934","data":{"address":{"address_line_1":"Waddington Way","country":"England","locality":"London","postal_code":"SE19 3XP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ffe7caf4392df350fd3d565916e91a50ff5cc0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923934/persons-with-significant-control/individual/mbEpZ1ZeVLBuCJA8y1X1HuL__68"},"name":"Miss Lilyanne Handem Lodhi","name_elements":{"forename":"Lilyanne","surname":"Handem Lodhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923935","data":{"address":{"address_line_1":"Colless Road","country":"England","locality":"London","postal_code":"N15 4NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5f197eca9f2f9ab347673d54b72192cb9db2ebb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923935/persons-with-significant-control/individual/9aGk9jW-kr5h89Tfav15SPXcNKc"},"name":"Mrs Cherelle Kelly Elizabeth Fontinelle","name_elements":{"forename":"Cherelle","middle_name":"Kelly Elizabeth","surname":"Fontinelle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923936","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Preston","postal_code":"PR1 4HL","premises":"135-137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f38d05c559cb4d6022bf5faad4e0b64a75216d66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923936/persons-with-significant-control/individual/60N8rqXkiP4GK_uwTEzA_UtZiK4"},"name":"Mrs Shahinabahen Daudbhai Patel","name_elements":{"forename":"Shahinabahen","middle_name":"Daudbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923936","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Preston","postal_code":"PR1 4HL","premises":"135-137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"69618f797aa9a4d89e1250874d0b96ceb818e7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923936/persons-with-significant-control/individual/s3q1ji-tWC2MIatm-yHOorRvq0c"},"name":"Mr Tossifbhai Daudbhai Patel","name_elements":{"forename":"Tossifbhai","middle_name":"Daudbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923938","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE9 2BU","premises":"85 Sparrows Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"24027f6f7d79fd78b48f2af8fe6da4746e655432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923938/persons-with-significant-control/individual/5luJ2GKb3CTF789jcuGLeafGHP4"},"name":"Ms Kathy Van De Rijt","name_elements":{"forename":"Kathy","surname":"Van De Rijt","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923939","data":{"address":{"address_line_1":"Simmons Close","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4NT","premises":"13c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b81f64d8c7db33068cadc660b66cf6c3baa149a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15923939/persons-with-significant-control/individual/p_rTxf63XCf8BL90B008y63meg4"},"name":"Mr Kamal Prasad Poudyal","name_elements":{"forename":"Kamal","middle_name":"Prasad","surname":"Poudyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923938","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE9 2BU","premises":"85 Sparrows Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9b17103668e1fd4d72b51bebfb6ded22d76537e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923938/persons-with-significant-control/individual/Gk0hxVrYXqp8GoEUCeVRqCrOrGU"},"name":"Mr Nicolas Van De Rijt","name_elements":{"forename":"Nicolas","surname":"Van De Rijt","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923937","data":{"address":{"address_line_1":"Tottenham","country":"United Kingdom","locality":"Tottenham","postal_code":"N15 5RP","premises":"198 St Ann Road"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6a046d39fa553c1b313209e7f43089152ec1c1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15923937/persons-with-significant-control/individual/6JRoB345e-qHz0sJ-Sg4IE7EHrQ"},"name":"Miss Jidapa Changpung","name_elements":{"forename":"Jidapa","surname":"Changpung","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923940","data":{"address":{"address_line_1":"Delta House","address_line_2":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O Digivolve Accountants","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"16200b2865c2c647efecda70da31e61125dddcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923940/persons-with-significant-control/individual/dXGwg5Z9NeuodANoFxMLPEI9F1E"},"name":"Mrs Emily Gallagher","name_elements":{"forename":"Emily","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923941","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5JJ","premises":"297"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"63943194627bc6b0d31c7ac7b1265e7a1a031759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923941/persons-with-significant-control/individual/uJF-dA6R7h9sHBvbVJnfZMrNHFY"},"name":"Mrs Blessing Adetoso","name_elements":{"forename":"Blessing","surname":"Adetoso","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923942","data":{"address":{"address_line_1":"Finchley Avenue","country":"England","locality":"Derby","postal_code":"DE22 4ET","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"84134f5a79745cd11593101b9557fed99677fde3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923942/persons-with-significant-control/individual/ZBK_Vv0s_UL21N_keIvvORjGxuA"},"name":"Mr Michal Skrzypek","name_elements":{"forename":"Michal","surname":"Skrzypek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923943","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5a74339d2854018deebf61377d56eb816fbfa260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923943/persons-with-significant-control/individual/8SwYWR97-VDGyVcH4DOwed7fSD4"},"name":"Ms Sally Cook","name_elements":{"forename":"Sally","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923944","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6910"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2004},"etag":"f3d58af853388490f5266b7e684815c4c15b3ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/15923944/persons-with-significant-control/individual/w1aaMaZBj1LLRrU_n1SDR27IFcQ"},"name":"Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923946","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"bde3f938986d9702faed98ca5e3cc0b3a99ac4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923946/persons-with-significant-control/individual/AsYMg-2CWG3ElVSGf7jKZKrAUEU"},"name":"George Jenkins","name_elements":{"forename":"George","surname":"Jenkins"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923945","data":{"address":{"address_line_1":"29 London Lane","country":"England","locality":"London","postal_code":"E8 3PR","premises":"Flat 1"},"ceased_on":"2025-09-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"230952d10118122d7ea4206602fcd1d714740205","kind":"individual-person-with-significant-control","links":{"self":"/company/15923945/persons-with-significant-control/individual/Ejxwa60oQySri_j7q6EiRhv0pwo"},"name":"Mr Richard Thomas Kenworthy","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Kenworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923945","data":{"address":{"address_line_1":"29 London Lane","country":"England","locality":"London","postal_code":"E8 3PR","premises":"Flat 1"},"ceased_on":"2025-09-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"460e7233cf54ca2db3243a82c85673a4d807f943","kind":"individual-person-with-significant-control","links":{"self":"/company/15923945/persons-with-significant-control/individual/gnfh5o-J4Lro_p0RrkWNg4Z_oZw"},"name":"Mr Jason Lee Groves","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923945","data":{"address":{"address_line_1":"29 London Lane","country":"England","locality":"London","postal_code":"E8 3PR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"1df98db99126255100bb27c8255340d40d898074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923945/persons-with-significant-control/individual/jTuVP4ss97fNKUwDBqSIkKxKt8M"},"name":"Mr Christopher Edward James Harding","name_elements":{"forename":"Christopher","middle_name":"Edward James","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923947","data":{"address":{"address_line_1":"Harrison View","address_line_2":"Bailey Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1FH","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"c7daa08c9c3d2f4a4a79c44ae039ce6ba9adc0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923947/persons-with-significant-control/individual/14-Y6cc_7RDZrmUJiFAaNAw2T68"},"name":"Mr Andrew Godfrey John Lazell","name_elements":{"forename":"Andrew","middle_name":"Godfrey John","surname":"Lazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923949","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"a8f1e22850f64568dd1d476ce17c34bfa9243fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923949/persons-with-significant-control/individual/ltglJbowxpG5oUxA34JZxCiwwXk"},"name":"Mr Hafiz Muhammad Bilal","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821013","data":{"address":{"address_line_1":"Reynolds Drive","country":"United Kingdom","locality":"Stepps","postal_code":"G33 6ED","premises":"42","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8e744d890647311ca831fbdb1e58765f2e58ec09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821013/persons-with-significant-control/individual/zXKJ9LTrAKToCLttZaSr5IRTLpY"},"name":"David Graham Chalmers","name_elements":{"forename":"David","middle_name":"Graham","surname":"Chalmers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923948","data":{"address":{"address_line_1":"Hatcher Crescent","country":"England","locality":"Colchester","postal_code":"CO2 8JL","premises":"35 Hatcher Crescent Colchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b687b8c731378afc3f5a618223a16071c2a65311","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923948/persons-with-significant-control/individual/-m7-02g5z_AbJc7DXCBNG-O5ZNo"},"name":"Mr Shosanya Joseph Aderinsola","name_elements":{"forename":"Shosanya","middle_name":"Joseph","surname":"Aderinsola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10240237","data":{"address":{"address_line_1":"York Gate","country":"England","locality":"London","postal_code":"NW1 4QG","premises":"8-12"},"etag":"0b7ee66f5ecf4d04716a4ac3e616195f9ec06dd6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15130069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10240237/persons-with-significant-control/corporate-entity/yylpSEIhaE7O5n3l5dy-NYSv848"},"name":"Edge Holdings Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-02"}}
{"company_number":"15923950","data":{"address":{"address_line_1":"Ashton Court","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3HB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2d2959ffa25b7c2beeddf3753b9372e586f044f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923950/persons-with-significant-control/individual/pYI7Bar_DRHD8bhcpbJkAWoguc4"},"name":"Mrs Helen Jane Summers","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923952","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2AY","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ff98c303dd843815b6756667709f436e35a2a786","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923952/persons-with-significant-control/individual/FrbQG7V09i7dcToDdbMdnDG68W0"},"name":"Mr Peter Rhys Venables Thwaites-Jones","name_elements":{"forename":"Peter","middle_name":"Rhys Venables","surname":"Thwaites-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923954","data":{"address":{"address_line_1":"143 Albany Street","country":"United States","locality":"Cambridge","postal_code":"02139","premises":"Rm 403","region":"Ma"},"ceased_on":"2025-06-18","country_of_residence":"United States","date_of_birth":{"month":2,"year":1999},"etag":"faf3f790b664dd7d65c576d9c90062ed31b2f602","kind":"individual-person-with-significant-control","links":{"self":"/company/15923954/persons-with-significant-control/individual/h5JysO6kGP446UxSGRDmEzphgN0"},"name":"Gabriele Corso","name_elements":{"forename":"Gabriele","surname":"Corso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923954","data":{"address":{"address_line_1":"25 Wilton Road","address_line_2":"Office 1.13","country":"England","locality":"London","postal_code":"SW1V 1LW","premises":"25 Wilton Road, Victoria","region":"Greater London"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d3fd11b7a8f0202c5eda1448134d0122c24040cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15923954/persons-with-significant-control/individual/71TT5y7UidotZMaQ04Xrre8rCEw"},"name":"Saro Passaro","name_elements":{"forename":"Saro","surname":"Passaro"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923954","data":{"address":{"address_line_1":"354 Broadway","country":"United States","locality":"Cambridge","postal_code":"02139","premises":"Apt 2","region":"Ma"},"ceased_on":"2025-06-18","country_of_residence":"United States","date_of_birth":{"month":11,"year":1993},"etag":"fd9b81ee32ab4966cb6375aade5f6ea1a2c22e87","kind":"individual-person-with-significant-control","links":{"self":"/company/15923954/persons-with-significant-control/individual/-i-UF1nl3GyjZ6dvIuhMUv-dySY"},"name":"Jeremy Wohlwend","name_elements":{"forename":"Jeremy","surname":"Wohlwend"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923955","data":{"address":{"address_line_1":"Unit 123","address_line_2":"6 Kingsway North","country":"England","locality":"Gateshead","postal_code":"NE11 0JH","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"86075351b19a453c531deacdebc85ffea9876ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923955/persons-with-significant-control/individual/e2dIY2fWe1PcfyMy_mbOPcrCRpo"},"name":"Stephen John Henry Williams","name_elements":{"forename":"Stephen","middle_name":"John Henry","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923953","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923953 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"b31543c8b4ab6dd1c3bacf4cf6e256322241402e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923953/persons-with-significant-control/individual/Ma49pKbvVWlP7zEZfHOtBT7DGik"},"name":"Ms Damla Nur Guveloglu","name_elements":{"forename":"Damla","middle_name":"Nur","surname":"Guveloglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC638380","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"819220fb321765b45045741f00efffdcbf336131","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638380/persons-with-significant-control/individual/qZFgd04QaDEP5prxuTjh34zKex0"},"name":"Mr Thomas Shanks","name_elements":{"forename":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"SC821014","data":{"address":{"address_line_1":"Balmacara","country":"Scotland","locality":"Kyle","postal_code":"IV40 8EG","premises":"Tulach Ard House Kirkton"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"9608e952e75e1075d8d8f8e4f001bc9d60c53b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821014/persons-with-significant-control/individual/AO31ohUt7scqeKxXkNikdowCMXA"},"name":"Mrs Stella Isabella Stewart Moore","name_elements":{"forename":"Stella","middle_name":"Isabella Stewart","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12976728","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"819b1034b9b0138210c264c8421c13e8cf936823","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12976728/persons-with-significant-control/individual/jvXTxDrdDUUGpO0CWraHCDEXqeE"},"name":"Mrs Sangeeta Rai","name_elements":{"forename":"Sangeeta","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-27"}}
{"company_number":"15923957","data":{"address":{"address_line_1":"Lijiaheya Village","address_line_2":"Tuanlin Town,","country":"China","locality":"Junan County","postal_code":"276616","premises":"No.126","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"1643012e6c5888f66e63e2c79433cdcd538d827f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923957/persons-with-significant-control/individual/8CS0X8ihyd6nxvxiysbm4dCQrz4"},"name":"Fei Li","name_elements":{"forename":"Fei","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821014","data":{"address":{"address_line_1":"Kirkhill","country":"United Kingdom","locality":"Inverness","postal_code":"IV5 7PT","premises":"South Clunes Farm","region":"Invernessshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c554dce03ee490ca8fe78bf1417293d7deb75326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821014/persons-with-significant-control/individual/xJly8kJHwLwVcyqXh4SrBjwKfJ4"},"name":"Mr Frederick John Hallam Swift","name_elements":{"forename":"Frederick","middle_name":"John Hallam","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923961","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"18e535f15fceccd7184b277b2e87b605f2c51f83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923961/persons-with-significant-control/individual/rFNU1JLPujbwTMlnZfITBSnv2PE"},"name":"Mr Anthony Robert Holman","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923961","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"88bd04bb5f3c4bbc4ef8c34694ccab8b0d65ec9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923961/persons-with-significant-control/individual/n0LaKpu6ezuBs2q7j9Fu18Zx9_E"},"name":"Mrs Tracy Holman","name_elements":{"forename":"Tracy","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923962","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Pinxton","country":"England","locality":"Nottingham","postal_code":"NG16 6JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f328d8cc68825e0cb5995a7be60d393738bab529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923962/persons-with-significant-control/individual/8qWTDSLEOcw0gf5fuNpeLTb_oPc"},"name":"Mr Daniel Ball","name_elements":{"forename":"Daniel","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923960","data":{"address":{"address_line_1":"Imperial Apartments, Whitchurch Lane. Bristol","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0UF","premises":"3016","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"758806eca3ecdebbef42726d129272909278b8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923960/persons-with-significant-control/individual/GYUqMLUtXR6aD0Pl3EIlWKyhnkQ"},"name":"Mr Randy Andrew Itiku","name_elements":{"forename":"Randy","middle_name":"Andrew","surname":"Itiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC638380","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"9c6b961f22652e11b005517c2c27fb5c46ceddcf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638380/persons-with-significant-control/individual/seK7j7r3mg7CS447aqKBeAdC_2w"},"name":"Mr Craig Shanks","name_elements":{"forename":"Craig","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15923958","data":{"address":{"address_line_1":"The Ashes","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9FW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"69837c30e77be34b23ef3cbbcd4c362e59c7501e","kind":"individual-person-with-significant-control","links":{"self":"/company/15923958/persons-with-significant-control/individual/zG9BQqOD_Od1Qij44pp0rTM2G44"},"name":"Mr Tony Rejvinder Singh Sandhu","name_elements":{"forename":"Tony","middle_name":"Rejvinder Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923958","data":{"address":{"address_line_1":"Abbey Foregate","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Baschurch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"70485d78a897b0ce91ca46477df421098cbc2436","kind":"individual-person-with-significant-control","links":{"self":"/company/15923958/persons-with-significant-control/individual/WExxCeUuG_PvZytnPtde9TPdtxg"},"name":"Mr Alex Fernando Tupiza Guamán","name_elements":{"forename":"Alex","middle_name":"Fernando","surname":"Tupiza Guamán","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923959","data":{"address":{"address_line_1":"Hurstmere Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3EJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"34e44975bf3d567d1b56aa3c0e5b1390abcb5450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923959/persons-with-significant-control/individual/F9X4zSKiN9JWaDOoVl0AiLHJS24"},"name":"Mr Adam Vann","name_elements":{"forename":"Adam","surname":"Vann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923963","data":{"address":{"address_line_1":"2 Station Close","country":"England","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"274747a99c4a8467ac126837aabffac134192b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923963/persons-with-significant-control/individual/WnR6eeXWtN5Zq2cObisZNzpCbzc"},"name":"Ms Nicola Perrozzi","name_elements":{"forename":"Nicola","surname":"Perrozzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923965","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"d1f42dcc71a8fbde9f65c3533644473727d20959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923965/persons-with-significant-control/individual/7rHYyZcVW7CA6IQ8huLgaN1jrw0"},"name":"Mr Stuart Chapman","name_elements":{"forename":"Stuart","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923964","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"88d1a25ba276bfdb76548e0af671a4600f7802ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923964/persons-with-significant-control/individual/EiLcUOyk57gLKDbavH-8h_Q7YNE"},"name":"Ms Betty Johnson","name_elements":{"forename":"Betty","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923966","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8EB","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1649e648723d72ba8016e35784f87b5d494122b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923966/persons-with-significant-control/individual/nnCHLV8V4qxk8PRtygHD1xhw0RY"},"name":"Mr Naveed Poonawala","name_elements":{"forename":"Naveed","surname":"Poonawala","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923966","data":{"address":{"address_line_1":"Racca Green","country":"England","locality":"Knottingley","postal_code":"WF11 8AT","premises":"16b"},"etag":"85af3da6c35d9c5213417a5ba2517de5e9c3a8e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15130532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923966/persons-with-significant-control/corporate-entity/y9MSHpjC7mp4TB1-moU8_jkau8k"},"name":"Jkm Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03505178","data":{"address":{"address_line_1":"Somerset Square","country":"England","locality":"London","postal_code":"W14 8EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7b39254f40b1b911ce9c9634bda8b5217f113384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505178/persons-with-significant-control/individual/uZRu-F6f5UbAqlEGN9FQ1Cvf9fs"},"name":"Mr Hamish Alexander Badenoch","name_elements":{"forename":"Hamish","middle_name":"Alexander","surname":"Badenoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923965","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"da6d2431934eb4a48a3086d7dec300a7e3e47902","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923965/persons-with-significant-control/individual/ktf_mE5b93chAmRHiZjV0xM0ZDI"},"name":"Ms Emma Louise James","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923966","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"Bombay Stores"},"etag":"25a1cfda9e451307f4d22a5d6a76d86f58aafc8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15278899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923966/persons-with-significant-control/corporate-entity/wOWXIHz_rXhRcqm-mTpjHepRE1s"},"name":"Bs Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821015","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8441099780281e15845c930c1e25380f087430fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821015/persons-with-significant-control/individual/eRqRvvC7e4PZgNatTopi1q9ifbE"},"name":"Mrs Maria Hannah","name_elements":{"forename":"Maria","surname":"Hannah","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923967","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"aaf3e608a6b4ef79a7738f551139e6117af2c163","kind":"individual-person-with-significant-control","links":{"self":"/company/15923967/persons-with-significant-control/individual/jnHftvmGrc6UZOUOYNyaGD150Q8"},"name":"Mr Kenneth Charles Daly","name_elements":{"forename":"Kenneth","middle_name":"Charles","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923968","data":{"address":{"address_line_1":"8 Acorn Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7FG","premises":"Apartment 13, Bassetts House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"04c70d35c50722688ad703214452795eedad4d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923968/persons-with-significant-control/individual/iZyhqPQmvefTdj2wHff3UA7g218"},"name":"Mr Daniel Sims","name_elements":{"forename":"Daniel","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821015","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"5e9a0745903de7968befe4231d119ccfa4d06967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821015/persons-with-significant-control/individual/VjoVSkYbiqxTp3uQet9O-jg2XGs"},"name":"Mr Simon Mark Hannah","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Hannah","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"36acbb43502cda85fa994526308497973b01a5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923969/persons-with-significant-control/individual/S-qDBwnEUYxc5lDDH94KA-rJSD4"},"name":"Mr Nathan Kabir Hoyle","name_elements":{"forename":"Nathan","middle_name":"Kabir","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03098346","data":{"address":{"address_line_1":"Staplehurst Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1XS","premises":"150","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"29726528bea1d4e2a1ff6f5312f968e1c9543886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03098346/persons-with-significant-control/individual/EKie2wwlqsq2GeLN6sJ7eqpHu8A"},"name":"Mrs Clare Comyn Reeve","name_elements":{"forename":"Clare","middle_name":"Comyn","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-05"}}
{"company_number":"15923970","data":{"address":{"address_line_1":"Sanders Parade","address_line_2":"Greyhound Lane","country":"England","locality":"Streatham","postal_code":"SW16 5NL","premises":"2","region":"London"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1991},"etag":"e5895c4ca727ab45ff447a5387ac0d92db64feb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923970/persons-with-significant-control/individual/1_xT7bPndahYBsnijtXq-jsCkdE"},"name":"Mr Jamal Ud Din","name_elements":{"forename":"Jamal","surname":"Ud Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923973","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Illford","postal_code":"IG6 3SZ","premises":"Office 5502","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3a432a704d7ee0dcaba4c95aad32316466b26170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923973/persons-with-significant-control/individual/z1_uP_TeQGT9EagnBwExVvs7c_k"},"name":"Mr Rohan Riodan Donegal-Webb","name_elements":{"forename":"Rohan","middle_name":"Riodan","surname":"Donegal-Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821016","data":{"address":{"address_line_1":"Spring Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8EY","premises":"118"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"6b3c0465820db54aaf6c27681d5f245d4c255a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821016/persons-with-significant-control/individual/xOvqwqHXwh7BGV4DcBG_HNKNnTI"},"name":"Subhan Shaukat","name_elements":{"forename":"Subhan","surname":"Shaukat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923971","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"61cade01dc2be46166c4bbdfe2810cfec595e289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923971/persons-with-significant-control/individual/X6yibXejd15_RTDol89vB3ho9UI"},"name":"Mr Jon Norris","name_elements":{"forename":"Jon","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923971","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b6d20c85ee57c989500b19984d378786213a8027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923971/persons-with-significant-control/individual/Be48PU2Xneib-YTP3AGsu2FGEvg"},"name":"Mr Sebastien Paquis","name_elements":{"forename":"Sebastien","surname":"Paquis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923972","data":{"address":{"address_line_1":"Doncaster Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7LE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3d6743ec8b9aa6f76f6bd7212f9cf843415ef06f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923972/persons-with-significant-control/individual/jW3v6uMJpoiTWiq6XgCPO_q_zBc"},"name":"Ms Claire Rebecca Massey","name_elements":{"forename":"Claire","middle_name":"Rebecca","surname":"Massey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923974","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"ace93315ba1ce4ce22a6962e1f2d1a68ccb3e702","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923974/persons-with-significant-control/individual/ytfutR6bKiVz3b8i4vq8UIV_RXs"},"name":"Ms Amira Chanana","name_elements":{"forename":"Amira","surname":"Chanana","title":"Ms"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923975","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e1e6123eab70a52be2c615a3645b8389c64400e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15923975/persons-with-significant-control/individual/-iaywT_0kefvXEu_K8G7Hrjzm3U"},"name":"Mr David Matthews","name_elements":{"forename":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923977","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ER","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"82015a0cb26db909ca4465c3a8b7e37e309e1877","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923977/persons-with-significant-control/individual/7aUk0i4sclFCLCpYiAN-QHhFoM0"},"name":"Mr Haider Habib Alli","name_elements":{"forename":"Haider","middle_name":"Habib","surname":"Alli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923976","data":{"address":{"address_line_1":"Leys Road","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a2ba798ef43626950cdecb572ef7fc5073aa08af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923976/persons-with-significant-control/individual/2WJHwL7UzNiUFVvewY2_bKcGXB8"},"name":"Miss Daniella Caroline Noelle Holder-Biziou","name_elements":{"forename":"Daniella","middle_name":"Caroline Noelle","surname":"Holder-Biziou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923978","data":{"address":{"address_line_1":"High Street","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9DA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2fa773edaf42b0d9ddb4600ceb6946b05b7f506a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923978/persons-with-significant-control/individual/AFFrdGjcGon9p1AM7xtxFZ0xMtw"},"name":"Mr Kieran Daniel Badcock","name_elements":{"forename":"Kieran","middle_name":"Daniel","surname":"Badcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923978","data":{"address":{"address_line_1":"High Street","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9DA","premises":"16"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9032e67d46ec3f04b0576fe4c870e77a18a212da","kind":"individual-person-with-significant-control","links":{"self":"/company/15923978/persons-with-significant-control/individual/kmwvY35jMqGR33pnLFMh1pC0p98"},"name":"Mr Adam Bridgland","name_elements":{"forename":"Adam","surname":"Bridgland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923979","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3EG","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c2fd8c6a83ca5dc6a4d30894ac164b323a530a93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923979/persons-with-significant-control/individual/ixOQf5q2Mh-0cKdKH98ORAsGsWA"},"name":"Mr Bobby Baldave Ram","name_elements":{"forename":"Bobby","middle_name":"Baldave","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923980","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1980},"etag":"d42929572ca1d3744f006f6e97d6be02dfd80080","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923980/persons-with-significant-control/individual/T5daXcdJNlEJgK4nFNIwwxF8-GE"},"name":"Mr Luis Estrada Martinez De Salas","name_elements":{"forename":"Luis","surname":"Estrada Martinez De Salas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923980","data":{"address":{"address_line_1":"78 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1983},"etag":"29262b0ae55dea945d5f7b40b7878af25b5c46fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923980/persons-with-significant-control/individual/vm_sm4qvJbO6QVjca_6ncq7zf8I"},"name":"Mr Olmo Vazquez Rodriguez","name_elements":{"forename":"Olmo","surname":"Vazquez Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"03505178","data":{"address":{"address_line_1":"Somerset Square","country":"England","locality":"London","postal_code":"W14 8EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"9b96113413df3aa24ea5b3886c9d6bb2a10398f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505178/persons-with-significant-control/individual/yYmdDTguevjW3is12fx3-ZTPKaY"},"name":"Mr James Badenoch","name_elements":{"forename":"James","surname":"Badenoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15923981","data":{"address":{"address_line_1":"Wheatley Hall Road","country":"England","locality":"Doncaster","postal_code":"DN2 4LP","premises":"Churchill Business Centre"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e66c4cc05a024e5314c0e9355cd32c628c709f08","kind":"individual-person-with-significant-control","links":{"self":"/company/15923981/persons-with-significant-control/individual/6x2qxZTux3AQgv8Q_Qp1stEw_HM"},"name":"Nthomeng Grace Mkwanazi","name_elements":{"forename":"Nthomeng","middle_name":"Grace","surname":"Mkwanazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15508335","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"59902ca8d9f3b8dd222de642bc510ce5952aa43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508335/persons-with-significant-control/individual/qJMtJfNz1c8Df5ULo7FTBpAWgso"},"name":"Ms Zoe Burton","name_elements":{"forename":"Zoe","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923982","data":{"address":{"address_line_1":"50 Hammersley Road","country":"England","locality":"London","postal_code":"E16 1UF","premises":"Flat 132 Pioneer Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"7ce217b1b893ebf056e41f85586ec84dd40ece6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923982/persons-with-significant-control/individual/WzbwKbaB4p-lCrOYF7pc1afaD84"},"name":"Mr Luigi Buonaiuto","name_elements":{"forename":"Luigi","surname":"Buonaiuto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923982","data":{"address":{"address_line_1":"169 Central Street","country":"England","locality":"London","postal_code":"EC1V 8BS","premises":"Flat 6"},"etag":"f9c8ce1e528974f359d0235edb22729d7594b487","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15914015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15923982/persons-with-significant-control/corporate-entity/cy6-M1pCU2JJitXrgmS8-wvEqRo"},"name":"Lunun Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923983","data":{"address":{"address_line_1":"129 North Hill","country":"England","locality":"Plymouth","postal_code":"PL4 8JY","premises":"Abacus House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"5156e33a49e6d30b82ed474b548d7e59f9f8e0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923983/persons-with-significant-control/individual/iN-L1d2416jOWyofG42wFSRYNvc"},"name":"Mr Drew Phillip Boulton","name_elements":{"forename":"Drew","middle_name":"Phillip","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03505178","data":{"address":{"address_line_1":"Somerset Square","country":"England","locality":"London","postal_code":"W14 8EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0ab88e252d3302f40ac7d252feea8fe27b10e02e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505178/persons-with-significant-control/individual/UvrPe3672lMW6LZD1cQmNmouR0M"},"name":"Miss Amelia Badenoch","name_elements":{"forename":"Amelia","surname":"Badenoch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"11863497","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"England","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1992},"etag":"70a46a94fc94f8305f02b22be229dceea90ada9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863497/persons-with-significant-control/individual/BaNlbrxg47tp_rm6cqmVZwaWoNY"},"name":"Marija Roslikova","name_elements":{"forename":"Marija","surname":"Roslikova"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15923984","data":{"address":{"address_line_1":"Dehavilland Close","country":"England","locality":"Northolt","postal_code":"UB5 6RY","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ca444438fdc95887e2560edb0f03f825bc131710","kind":"individual-person-with-significant-control","links":{"self":"/company/15923984/persons-with-significant-control/individual/qeRBAUzi1H21Cf8YcvFziqVLZhE"},"name":"Mardin Khamayezi","name_elements":{"forename":"Mardin","surname":"Khamayezi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923985","data":{"address":{"address_line_1":"Abubaker Street","country":"Palestine, State Of","locality":"Jenin","postal_code":"P 200","premises":"120"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":5,"year":1998},"etag":"5a72a30dd9969200dee92fcc73be0f6c0122dda3","kind":"individual-person-with-significant-control","links":{"self":"/company/15923985/persons-with-significant-control/individual/vQ2Pf1f628UkX9ANo16OHFMgmeQ"},"name":"Mr Rami Alshaikh","name_elements":{"forename":"Rami","surname":"Alshaikh","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923986","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"59394570769394f2c1094eb5fb7fb9b9c624a94e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923986/persons-with-significant-control/individual/vBNHYVFTwleiL9hOmYZDg8fU4MQ"},"name":"Mr Damon Batstone","name_elements":{"forename":"Damon","surname":"Batstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04685786","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BB","premises":"12"},"etag":"69a1efbb0c6d3970a1d920aebddd03f22f4bf0b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07891643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04685786/persons-with-significant-control/corporate-entity/c73H6tBh7oQfXcKOkDAD2Z3n3GI"},"name":"Gibson Booth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923988","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15923988 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e774250da3661ca07e2ca185f20e37fda51c7d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923988/persons-with-significant-control/individual/QUWIkx7ZZF1E7S91iYHkJgM3l6c"},"name":"Ms Ying Wong","name_elements":{"forename":"Ying","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923987","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"764"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"e4d208f7bf2ee278f84ab0843a7b07b41043133b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923987/persons-with-significant-control/individual/ipset7O25LzTwDqDgdTQ_Srajpw"},"name":"Mr Tariq Bin Mostafiz","name_elements":{"forename":"Tariq","middle_name":"Bin","surname":"Mostafiz","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923989","data":{"address":{"address_line_1":"Jasmine Terrace","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9AN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"269cfb532b74ed51c1920c05fa0a1e8a7feab1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15923989/persons-with-significant-control/individual/IAnd03oRyt_ZmVi4qY058keDatM"},"name":"Mrs Nazia Ahmed","name_elements":{"forename":"Nazia","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923992","data":{"address":{"address_line_1":"Woodhead Drive","country":"England","locality":"Cambridge","postal_code":"CB4 1YZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"34e367bdf107d8625964a1e5bade4336802e1f64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923992/persons-with-significant-control/individual/gOrh3LxsmPtQyDg356fuv4dTb04"},"name":"Mr Ulugbek Alisher Ugli Khadjimuratov","name_elements":{"forename":"Ulugbek","middle_name":"Alisher Ugli","surname":"Khadjimuratov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923991","data":{"address":{"address_line_1":"Cheetham Street","country":"England","locality":"Rochdale","postal_code":"OL16 1DG","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fdef56f4ed36adb28199729c2e4b3f070984a55e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923991/persons-with-significant-control/individual/HQhvzjavZlX3if_26Cw_x_zVFTM"},"name":"Dr Mustafa Ansari","name_elements":{"forename":"Mustafa","surname":"Ansari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15095696","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2SQ","premises":"1619","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3066586e00d249fd3cee15794d34e566e5903716","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095696/persons-with-significant-control/individual/bNEUJntXP26v2Rn3fppthcj3Ktk"},"name":"Miss Amber Keely Spicer","name_elements":{"forename":"Amber","middle_name":"Keely","surname":"Spicer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923990","data":{"address":{"address_line_1":"Bath Lane","country":"England","locality":"Leicester","postal_code":"LE3 5BF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"edefb4f5a6f78b17f9c012f5d8811ba254a2ec16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923990/persons-with-significant-control/individual/Y33mW1E-f4FPq8dGuAst9znL-R4"},"name":"Mr Yunis Kas","name_elements":{"forename":"Yunis","surname":"Kas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923990","data":{"address":{"address_line_1":"Bath Lane","country":"England","locality":"Leicester","postal_code":"LE3 5BF","premises":"25"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d6b58d69fbde4fead713ce095a8da3b6ec1019bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15923990/persons-with-significant-control/individual/nKZlOlwjT0nz1yBQNCDPlPPeEp0"},"name":"Mr Necmettin Budak","name_elements":{"forename":"Necmettin","surname":"Budak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923993","data":{"address":{"address_line_1":"Hyde Close","country":"England","locality":"London","postal_code":"E13 9BD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"54bb2a036cb53b29c13f728c7913e9e3cc1ab037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923993/persons-with-significant-control/individual/Wbp-SlvaaLGgBMYOZvdh_ZfEE2A"},"name":"Mr Nicolae Mircea Rezeanu","name_elements":{"forename":"Nicolae","middle_name":"Mircea","surname":"Rezeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923994","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2EQ","premises":"2","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"d78144295a0662313d2ac7763201ae58c1904579","kind":"individual-person-with-significant-control","links":{"self":"/company/15923994/persons-with-significant-control/individual/meHh4X8_MFWTwXEr3VfvBScIZ5o"},"name":"Jake Brian Campbell","name_elements":{"forename":"Jake","middle_name":"Brian","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02821016","data":{"address":{"address_line_1":"Castle View","address_line_2":"Witton Le Wear","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0DH","premises":"31"},"etag":"ee1f1cdaadb0d817a720a7f9b1d1a5ddc40ee4ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14315405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02821016/persons-with-significant-control/corporate-entity/9zU6EYhWDe2gpRXOzux6-l41seY"},"name":"Voicepower Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"15923995","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1974},"etag":"5e8f6cc2e6eec7246f70467a73250d64292bc6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923995/persons-with-significant-control/individual/bRGfvrusRJptjBtdOa3AnGBljhA"},"name":"Mr Andres Avelino Rodriguez Canton","name_elements":{"forename":"Andres","middle_name":"Avelino","surname":"Rodriguez Canton","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14290140","data":{"address":{"address_line_1":"Pontwilym","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 9BS","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1960},"etag":"35e4345f2b152bc837162e2434bf030dd273a273","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290140/persons-with-significant-control/individual/s3GlaVxnQLFSzAm0JDNjnxvKc6U"},"name":"Hedda Paula Kaphengst","name_elements":{"forename":"Hedda","middle_name":"Paula","surname":"Kaphengst"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15923996","data":{"address":{"address_line_1":"Matlock Road","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S42 7LG","premises":"Broad Gorse Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"34726dee4b68522816dbaf54b719ed9c44d2de11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923996/persons-with-significant-control/individual/CVIn1h7uFCbUe-ocK221GdC7B3I"},"name":"Mr Vittorio Paolo Risorto","name_elements":{"forename":"Vittorio","middle_name":"Paolo","surname":"Risorto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03098346","data":{"address":{"address_line_1":"Staplehurst Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1XS","premises":"150","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2dd87d785f3f20c26268bea7f7b690e88f6fb02f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03098346/persons-with-significant-control/individual/DCiE8cOl4lv1rcNxoCopKbOkOds"},"name":"Mrs Emma Comyn Bourne","name_elements":{"forename":"Emma","middle_name":"Comyn","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-05"}}
{"company_number":"15923996","data":{"address":{"address_line_1":"Matlock Road","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S42 7LG","premises":"Broad Gorse Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5948e378bc93b86b1ec16dd09ebf6f7d7b151f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923996/persons-with-significant-control/individual/-W1zljX95Vck9m0TmQSHKEi901M"},"name":"Mrs Rachel Jane Risorto","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Risorto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923997","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"1ab32996dcc47871d0b6a032c269de11fddc0d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923997/persons-with-significant-control/individual/SnBlqSS4lDiAjaYbOYOSyDx1NH8"},"name":"Sriharsitha Duggempudi","name_elements":{"forename":"Sriharsitha","surname":"Duggempudi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923997","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f11be6e155e18037ad61cb469e9d9a16e114033f","kind":"individual-person-with-significant-control","links":{"self":"/company/15923997/persons-with-significant-control/individual/x6Jd_LL8lpql9Qb6RFEosuxHRz8"},"name":"Sanjeeva Reddy Sagili","name_elements":{"forename":"Sanjeeva","middle_name":"Reddy","surname":"Sagili"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15923998","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"No 5.","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1968},"etag":"3eae7f61432051d3c43b3cfd785639bacc977691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923998/persons-with-significant-control/individual/bVdUx0EXYhc7eyCmVUoZq_fgpgY"},"name":"Mr. Bela Bedak","name_elements":{"forename":"Bela","surname":"Bedak","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15923999","data":{"address":{"address_line_1":"Everdon Road","country":"England","locality":"Coventry","postal_code":"CV6 4DT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2fa8c0b1ee06f3d740bb30c9ae3f6d9a5ff68f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923999/persons-with-significant-control/individual/VQvavgHPhJ3dgEP_RoAvOrK43nE"},"name":"Ms Devenne Taylor Kedward","name_elements":{"forename":"Devenne","middle_name":"Taylor","surname":"Kedward","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924000","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7b73f6171e73a6fcc62369dd61c20722e21c0ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924000/persons-with-significant-control/individual/a99xFWch1W5BSDZ7lWMQjN32Ex4"},"name":"Mr Ryan Lathwell-Fisher","name_elements":{"forename":"Ryan","surname":"Lathwell-Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924000","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cf4d912aa2900ebd419531a0067e667cba025556","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924000/persons-with-significant-control/individual/jUvsW-dh2SoX3YFlgZ5-ho2jM4Q"},"name":"Mr James Edward Spence","name_elements":{"forename":"James","middle_name":"Edward","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924001","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924001 - Companies House Default Address"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":2001},"etag":"2131a3919bf87fd0cdb298ea6d8caaacc3ac1d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924001/persons-with-significant-control/individual/qqOebpZMKD6M9il5sPZb7Uoe2hU"},"name":"Mr Ruslan Azimov","name_elements":{"forename":"Ruslan","surname":"Azimov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924003","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8SH","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2004},"etag":"fa5ce6e41e165525d0c30f30146654caa12f1b73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924003/persons-with-significant-control/individual/ZlDYtXsnlJZ1SsQs16zsHh0C-1k"},"name":"Mr George Charles Harrad","name_elements":{"forename":"George","middle_name":"Charles","surname":"Harrad","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924002","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9JP","premises":"Mexborough Business Centre","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e717a0357af4c5a5eda6d07d5e3515c9078d2df2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924002/persons-with-significant-control/individual/trymvPJeWTNsqxXOGCVRCziiYck"},"name":"Mr Cambel Thomas Mclaughlin","name_elements":{"forename":"Cambel","middle_name":"Thomas","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924003","data":{"address":{"address_line_1":"Rowan Tree Lane","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8SF","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2003},"etag":"654d9393e77caae614548070df9227288ccb3aba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924003/persons-with-significant-control/individual/FgXt3gPEjEN6MLgfix7DTO-G2w4"},"name":"Mr Gruffudd Elis Davies","name_elements":{"forename":"Gruffudd","middle_name":"Elis","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924004","data":{"address":{"address_line_1":"The Highlands","country":"England","locality":"Potters Bar","postal_code":"EN6 1HU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c28785104a9f9eca9695186eb517490d6086f813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924004/persons-with-significant-control/individual/ruJN4d47-eBwKDtLbFA3XD41m1c"},"name":"Mr Jason Stuart Killbourn","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Killbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924005","data":{"address":{"address_line_1":"Unit 14, Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"586c896e281e64dbcbc4e3250fe8fc6c34e26db8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924005/persons-with-significant-control/individual/Yi8nvXnBYcK4UZfi344d5MVsC10"},"name":"Mark John Cox","name_elements":{"forename":"Mark","middle_name":"John","surname":"Cox"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924006","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Birmingham","postal_code":"B44 8PL","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"83c4a314a1775c33382453abc2ffe3dd26eefe7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924006/persons-with-significant-control/individual/dhr3-eyoAFmMP066zfA2XitX9gE"},"name":"Mr Heman Maharjan","name_elements":{"forename":"Heman","surname":"Maharjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924006","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Birmingham","postal_code":"B44 8PL","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bee44605ec530995f5ef3a350f3ce2f7c996a08f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924006/persons-with-significant-control/individual/WLRScu8oLJKC_Lvhw0Ki8O9f7SM"},"name":"Mr Hari Saran Maharjan","name_elements":{"forename":"Hari","middle_name":"Saran","surname":"Maharjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924007","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1956},"etag":"a2ce13e9f849749eb7a630e97279070a9f79b3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924007/persons-with-significant-control/individual/y-sOIXBJQUhJWuVObG_BIhxORMg"},"name":"Mr Zygmunt Cieśla","name_elements":{"forename":"Zygmunt","surname":"Cieśla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924008","data":{"address":{"address_line_1":"Blossom Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"f7a15c226a0e3b8bda2d0d45b2c7053d18693d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924008/persons-with-significant-control/individual/rlYMqeo0sNIG7aNCXoAh06ipsDk"},"name":"Mr Chukwunedum Harrison Azikiwe","name_elements":{"forename":"Chukwunedum","middle_name":"Harrison","surname":"Azikiwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821017","data":{"address":{"address_line_1":"Clement Rise","country":"Scotland","locality":"Livingston","postal_code":"EH54 6JZ","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"f5065fb3a139a6a5f6d502f9b08e4d80c2138e68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821017/persons-with-significant-control/individual/fgMaVcdtS9GULw6hLP4XBF860iU"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03098346","data":{"address":{"address_line_1":"Staplehurst Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1XS","premises":"150","region":"Kent"},"ceased_on":"2019-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"b07911f3fbe7a4f3b75da2825e4af4c7b65ca019","kind":"individual-person-with-significant-control","links":{"self":"/company/03098346/persons-with-significant-control/individual/VDdCCCOcwbwlcGKf0Ptv9SzUXYY"},"name":"James Rex Comyn Boucher","name_elements":{"forename":"James","middle_name":"Rex Comyn","surname":"Boucher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-05"}}
{"company_number":"15924009","data":{"address":{"address_line_1":"Donald Drive","country":"England","locality":"Romford","postal_code":"RM6 5DU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"3b70892c7e23b4012cf12e321e22650573773132","kind":"individual-person-with-significant-control","links":{"self":"/company/15924009/persons-with-significant-control/individual/P5S5UWwr8Dd_k23cLXiidY8B51c"},"name":"Mr Ali Sher Baloch","name_elements":{"forename":"Ali","middle_name":"Sher","surname":"Baloch","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720483","data":{"address":{"address_line_1":"Durie Place","address_line_2":"Edzell","country":"Scotland","locality":"Brechin","postal_code":"DD9 7TS","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d4243d6b28ae8d983f7a3ca23b40e1a9d0c784ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720483/persons-with-significant-control/individual/MLoR3C1Zob7IPLhmypMwcZKSYQE"},"name":"Emily Joan Littler","name_elements":{"forename":"Emily","middle_name":"Joan","surname":"Littler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720484","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"ceased_on":"2024-08-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"93ef221959fa37fe2c13c2a7de2748fd695b246d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720484/persons-with-significant-control/individual/rS5WJZhQt-3t0XK8lIzobDHUvQM"},"name":"Mr Sandeep Kumar Sharma","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720484","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"72e99d8fd57121e2ae85a57fbff2e22be7344551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720484/persons-with-significant-control/individual/Xpiq-Fveqi_gdqEk-xHuc9BHLD4"},"name":"Mr Gavin James Kelly","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924010","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"8a7bf01691403a5adef40ac70d34b72385e9cce7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924010/persons-with-significant-control/individual/PEJoOWawSWHX0EFGOQIF_sARsXY"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924012","data":{"address":{"address_line_1":"Swan Street","address_line_2":"First Floor, Swan Buildings","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ca19dd8f685273eb8c5b0e0ea18c1c73e6fbc856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924012/persons-with-significant-control/individual/lpTNQfypREp50UgClvK6Me2yYRs"},"name":"Dr Maribel Montufar Martinez","name_elements":{"forename":"Maribel","surname":"Montufar Martinez","title":"Dr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924011","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924011 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"2e63d0877d5b29387dffafcf8b66dca3cea8a2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15924011/persons-with-significant-control/individual/fpbazav_c_8fkiT4yC2GTgx091w"},"name":"Mohammed Lateef","name_elements":{"forename":"Mohammed","surname":"Lateef"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13802235","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"etag":"f325990603fcafff4a0848c1a139999fbc69245f","identification":{"country_registered":"England And Wales","legal_authority":"Englad","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"14598195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13802235/persons-with-significant-control/corporate-entity/oxY-e5BVV3wWSW0qqz8Nfc23Z0k"},"name":"Apsley Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14593851","data":{"address":{"address_line_1":"Horseley Heath","country":"England","locality":"Tipton","postal_code":"DY4 7QP","premises":"214"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"69b7f771d0e8a0038c59134414e7680e04198d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14593851/persons-with-significant-control/individual/cV0lbAXFGTG3MyNXXKHAicB-TbM"},"name":"Mr Farid Ali","name_elements":{"forename":"Farid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15924013","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"0115e6a2ad8139192771eccff1d186f6e588457f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924013/persons-with-significant-control/individual/wVObISY7l4jdVtG55T_gunX_82A"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924014","data":{"address":{"address_line_1":"Haigh Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 9FN","premises":"Dryclough Junction House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"eb2837bbfe87879cd85da93e0a10fd0f697aff95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924014/persons-with-significant-control/individual/DsnKN7VFnyeFFsID0zSm2FiJR_I"},"name":"Christopher David Turner","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924015","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"ddfd4fa2ce0bfb3e9f15c99e42d0813aa66d771e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924015/persons-with-significant-control/individual/sELO_0vciH2JrhYkvmkS8g4cA24"},"name":"Anas Bin Faisal","name_elements":{"forename":"Anas","middle_name":"Bin","surname":"Faisal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924016","data":{"address":{"address_line_1":"New Hall","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e30c8b42f25f3f308e952a52771272143a9fe9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924016/persons-with-significant-control/individual/0MTEbkpgWTJoZEBJASr_t9lciQg"},"name":"Mr Richard Austin Currey","name_elements":{"forename":"Richard","middle_name":"Austin","surname":"Currey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08729477","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"aa27b30e76f0117d90da31cd1ae101c4ae43f482","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08729477/persons-with-significant-control/individual/VWdm5zfKKJJ4aajS1xPG5-kgRk4"},"name":"Nicole Quail","name_elements":{"forename":"Nicole","surname":"Quail"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"00500106","data":{"address":{"address_line_1":"Hammersmith Road","country":"United Kingdom","locality":"London","postal_code":"W6 8PW","premises":"245"},"etag":"64d29ea6ae59a2af7558ef64b8153bcadaa75108","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12331807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00500106/persons-with-significant-control/corporate-entity/2E-SYrlQ1GGXK3rcpPBzW-VzL2o"},"name":"Borgwarner Uk Holding And Services Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-08"}}
{"company_number":"15924017","data":{"address":{"address_line_1":"Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0GX","premises":"410 Viva Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1dd6cbb0a8173b18e3f865f55abd3c45351b3b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924017/persons-with-significant-control/individual/ETh_wSxZm_PIPSOhIJAaPjomgbo"},"name":"Mr Nauman Javaid","name_elements":{"forename":"Nauman","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924017","data":{"address":{"address_line_1":"Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0GX","premises":"410 Viva Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"1e7d3b35e998d6a0fa60dd04ddf4fa47d2c97fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924017/persons-with-significant-control/individual/00PJ9awpHnL1Nm7pb8K70VitrHk"},"name":"Mrs Maryam Nauman","name_elements":{"forename":"Maryam","surname":"Nauman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924018","data":{"address":{"address_line_1":"Uffington Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0AQ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0c3948c49e7c16b55306ad40eb31dae2a75bfc9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924018/persons-with-significant-control/individual/-0tD7PntQNQ63PeCCo5KiPDSC-g"},"name":"Ryan Clark","name_elements":{"forename":"Ryan","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SL027355","data":{"address":{"address_line_1":"Ram Colony, Barnala Road, Sirsa","address_line_2":"125055","country":"India","locality":"Haryana","premises":"H.No B14/148 Near Dipo"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1996},"etag":"4b27395a294e7d748aab79619f9af2bfe024ebb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027355/persons-with-significant-control/individual/7kWI1nBqEgiSPOROjwGjHpZSoGo"},"name":"Rajat Nagpal","name_elements":{"forename":"Rajat","surname":"Nagpal"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-21"}}
{"company_number":"15924019","data":{"address":{"address_line_1":"2711 Centerville Road","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"Suite 400","region":"Delaware"},"etag":"14d37402addaeeae0554316ce098e4b44ceaf1ad","identification":{"country_registered":"Delaware","legal_authority":"Delaware, United States","legal_form":"Private Limited By Shares","place_registered":"Delaware, United States","registration_number":"5463826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924019/persons-with-significant-control/corporate-entity/Oo_SDPnmWTUUt4tNehKyZyH5pHI"},"name":"Moelis \u0026 Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924020","data":{"address":{"address_line_1":"Beresford Avenue","country":"England","locality":"Slough","postal_code":"SL2 5LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f33dabc118a74788c900cb6976d2ff2d87f946a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924020/persons-with-significant-control/individual/MJI8hFH-4ahWJn5kNq0F7xmR6W4"},"name":"Mr Shubneet Singh","name_elements":{"forename":"Shubneet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821018","data":{"address":{"address_line_1":"Boig Road","country":"United Kingdom","locality":"New Cumnock","postal_code":"KA18 4QE","premises":"1 Connelwood House","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b1d13f5eb418c596baaad15369698691211dcf39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821018/persons-with-significant-control/individual/DwuExldcWXmEbp6163cK7-zymoc"},"name":"Ms Wendy Jane White-Finnigan","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"White-Finnigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924021","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"7ce22da8ff6de5c98e11bfdce1aca414c321833d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924021/persons-with-significant-control/individual/5xTag2q15huF5qmca3dBWMPPaGY"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924022","data":{"address":{"address_line_1":"142 Nantwich Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6BG","premises":"Arrowscroft","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c0096a800e033fccea9b4a4873c24f7452f137c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924022/persons-with-significant-control/individual/9qCKcsRDQtLhTP5FKPlSQdRL0O0"},"name":"Mr Stephen David Edward Heath","name_elements":{"forename":"Stephen","middle_name":"David Edward","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924022","data":{"address":{"address_line_1":"142 Nantwich Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6BG","premises":"Arrowscroft","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"5f2e51b4527065dc378036daada68b568f313cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924022/persons-with-significant-control/individual/7QQ6g3MePtoMjW5iQUhaufJ9PUw"},"name":"Mr Philip John Heath","name_elements":{"forename":"Philip","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924022","data":{"address":{"address_line_1":"142 Nantwich Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6BG","premises":"Arrowscroft","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"499a41a31ddf5d581d17f9ae60e5747d761d6c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924022/persons-with-significant-control/individual/SPCNFQ93GyuADEkRk1gsR6WgYlY"},"name":"Mr Andrew Paul Heath","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924023","data":{"address":{"address_line_1":"346a High Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4NP","premises":"Flat 7 Staybridge House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"0d609d4b417eedd43b2e3256464b38adf51665d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924023/persons-with-significant-control/individual/Djewuq3ntHr6F3h_GQ9Pr-YzJik"},"name":"Mr Delman Friad Mahmoud","name_elements":{"forename":"Delman","middle_name":"Friad","surname":"Mahmoud","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924024","data":{"address":{"address_line_1":"Brady Street","country":"United Kingdom","locality":"London","postal_code":"E1 5DG","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6247ac764274ab5a0652d3152ed2f9af929de564","kind":"individual-person-with-significant-control","links":{"self":"/company/15924024/persons-with-significant-control/individual/sRZ4G8p5ls-tn5ZCkcrFnt48-hQ"},"name":"Mr Salem Chouki","name_elements":{"forename":"Salem","surname":"Chouki","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924026","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EQ","premises":"Office 107 Kingfisher Center"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"876af69b5906e4d25eb6d8f0a926c5dc297291dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924026/persons-with-significant-control/individual/g8srWVL6Nz61nfycrrtYJ3QXFks"},"name":"Mr Curtis Harry Martyn Houghton","name_elements":{"forename":"Curtis","middle_name":"Harry Martyn","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924025","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Granville House Threshelfords Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"4f7fbd95b78caf2aac31fecfa42348ee78f8eaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924025/persons-with-significant-control/individual/Ri8-JlSMMMP-DZDK7SXxLXDMTmQ"},"name":"Miss Serena Tania Price","name_elements":{"forename":"Serena","middle_name":"Tania","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09508774","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6c1aded1fa988350fbf9a9aecdbaaedf9f23d43d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09508774/persons-with-significant-control/individual/OmDAJ0pboUk1t3lZIFkh-L47AGQ"},"name":"Ms Samantha Kingston","name_elements":{"forename":"Samantha","surname":"Kingston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"NI716052","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni716052 - Companies House Default Address"},"ceased_on":"2024-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"aaef8f3ed733f825f9f12300f0dd537899bf8acc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI716052/persons-with-significant-control/individual/dkXiw6aVglI0hHTEHpODs0erGv0"},"name":"Lisa Palmer","name_elements":{"forename":"Lisa","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924027","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924027 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5a693a243033665de5d594513f66c07f4b945c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15924027/persons-with-significant-control/individual/wrqPJEX_Px_fMxLME5uk-VLIpJY"},"name":"Mr Yasser Amin Aschkar","name_elements":{"forename":"Yasser","middle_name":"Amin","surname":"Aschkar","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924028","data":{"address":{"address_line_1":"The Common","country":"England","locality":"West Drayton","postal_code":"UB7 7HQ","premises":"Willowdene"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fab82a71ca3261ba155efb811d57cae0156a8caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924028/persons-with-significant-control/individual/hV9_KBjaceWX3ApYbdUKr_2-Juo"},"name":"Mr Tristan Wayne Renshaw","name_elements":{"forename":"Tristan","middle_name":"Wayne","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821019","data":{"address":{"address_line_1":"Brownsburn Industrial Estate","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9SE","premises":"9 Viking Road","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"9fec5626e1fd5094c3df7a994e3401a7d1d36568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821019/persons-with-significant-control/individual/tcWRrWw3e78rN1t-6lYSaKr3BbQ"},"name":"Mr Paul Tallett","name_elements":{"forename":"Paul","surname":"Tallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821019","data":{"address":{"address_line_1":"Brownsburn Industrial Estate","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9SE","premises":"9 Viking Road","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"70308ee835cfa625601c4e33b58df0360b33f426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821019/persons-with-significant-control/individual/aWCOc56xEocfJumuSP8PNCJ8Euc"},"name":"Mrs Caroline Tallett","name_elements":{"forename":"Caroline","surname":"Tallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924029","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Rochdale","postal_code":"OL12 9BD","premises":"45"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2f4791f414db5b978ac771716c1a34e3061ad90a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924029/persons-with-significant-control/individual/P28Cuzf2HsOUepC0GY6SATkgJfc"},"name":"Mr Ali Raza Riaz","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Riaz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924029","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Rochdale","postal_code":"OL12 9BD","premises":"45"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c1fa14f1de968d65812419aad4c01b30ffb07f32","kind":"individual-person-with-significant-control","links":{"self":"/company/15924029/persons-with-significant-control/individual/JfXluUHHcHPCy1qd2YLwGjzzbwk"},"name":"Mr Riaz Ahmed","name_elements":{"forename":"Riaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924030","data":{"address":{"address_line_1":"South Western House","country":"England","locality":"Southampton","postal_code":"SO14 3AL","premises":"603 Imperial Apartments"},"etag":"2293cad66fc059431cd77ac0a9eff8db3f80256f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12296677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924030/persons-with-significant-control/corporate-entity/KhOArDHrORx1vB1E-LAO7vbnXSQ"},"name":"Isca Global Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720485","data":{"address":{"address_line_1":"Castlecroft Drive","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4FH","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1992},"etag":"31feb911544d0f86cdd6577671f224237a450134","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720485/persons-with-significant-control/individual/PwsjuNpnSudVA7hcvPQg1wMSnOQ"},"name":"Shaunagh Mcnamee","name_elements":{"forename":"Shaunagh","surname":"Mcnamee"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720485","data":{"address":{"address_line_1":"Castlecroft Drive","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4FH","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1991},"etag":"09c79c7cb7c2b35a715bbbe9e9e1265e00e23aea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720485/persons-with-significant-control/individual/ECIy6-bhzKuwd3b7_QIJmeBook0"},"name":"Joseph Mcnamee","name_elements":{"forename":"Joseph","surname":"Mcnamee"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924031","data":{"address":{"address_line_1":"Chambers Road","address_line_2":"Ngara","country":"Kenya","locality":"Nairobi","postal_code":"00000","premises":"Githinji Investment Building"},"country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1968},"etag":"cd0de397353b4fbff8d560ad7458e01d9ef795a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924031/persons-with-significant-control/individual/usu-Ag85V0VC1v_e8ikrgh78lJU"},"name":"Mr David Mwangi Kiaire","name_elements":{"forename":"David","middle_name":"Mwangi","surname":"Kiaire","title":"Mr"},"nationality":"Kenyan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07568726","data":{"address":{"address_line_1":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4DH","premises":"2 Olympus Park Business Centre"},"etag":"4f577d60d64a09ba1dd568d9169ccce518994c61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England \u0026 Wales)","registration_number":"03173779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07568726/persons-with-significant-control/corporate-entity/YJC9GKv632CfgAdXCL1ZlSuCSQ8"},"name":"Vergo Pest Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15924033","data":{"address":{"address_line_1":"Southover","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"N12 7JG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"de5e4acb0c8b10d9e29030188221e8dccc5ba3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924033/persons-with-significant-control/individual/gosB2jCwqCnksm9tkwnJ1nypvOU"},"name":"Mr Darlington Chiwara","name_elements":{"forename":"Darlington","surname":"Chiwara","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924033","data":{"address":{"address_line_1":"35 Southover","country":"United Kingdom","locality":"London","po_box":"N12 7JG","postal_code":"N12 7JG","premises":"35 Southover","region":"London"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":4,"year":1983},"etag":"c9f9ce0ae4943423d4f17a09f31c75a22ba5038b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924033/persons-with-significant-control/individual/1GBUAavFkHT2Cj8wN06LyCwK4jk"},"name":"Mr Caleb Musabayane","name_elements":{"forename":"Caleb","surname":"Musabayane","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924032","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"ceased_on":"2025-08-28","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1975},"etag":"64c581b9b05f9b089ee238e19539efc2cf486002","kind":"individual-person-with-significant-control","links":{"self":"/company/15924032/persons-with-significant-control/individual/FLQxdmf5yzIeL_e4gCyxtdTgVeY"},"name":"Mr Tomas O’Comhailtain","name_elements":{"forename":"Tomas","surname":"O’Comhailtain","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924034","data":{"address":{"address_line_1":"Brayford Square","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"845c54ca288f619344af87d69eb7cdf4a174f028","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924034/persons-with-significant-control/individual/Y5_XcGqTVjXyhNYSf_LAAkZKtEk"},"name":"Zhengang Huang","name_elements":{"forename":"Zhengang","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924035","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Accrington","postal_code":"BB5 6DW","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4631b1af0d86b269918869348f46e5c18dad2a05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924035/persons-with-significant-control/individual/Ez_KBcZKt33gA3rXHArTzm8te5I"},"name":"Mr Dare Fawale","name_elements":{"forename":"Dare","surname":"Fawale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924037","data":{"address":{"address_line_1":"Meadow Brook","address_line_2":"Stoke Hammond","country":"England","locality":"Milton Keynes","postal_code":"MK17 9FQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"60be236797ec90c88af3a1994e5f4109b5809d70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924037/persons-with-significant-control/individual/efC9l5PRvj1uf5SOE3rlqydgRbE"},"name":"Miss Hollie Siobhan King","name_elements":{"forename":"Hollie","middle_name":"Siobhan","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924035","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Accrington","postal_code":"BB5 6DW","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f36746ebbd9f21d8979b745b946d18ef55d83840","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924035/persons-with-significant-control/individual/wGbSD-L5dK_EPpdHjDM149AM_nA"},"name":"Ms Tabitha Unekwu Sim Ojeah","name_elements":{"forename":"Tabitha","middle_name":"Unekwu Sim","surname":"Ojeah","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924036","data":{"address":{"address_line_1":"Strawberry Way East","address_line_2":"Backford","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6PG","premises":"Lawnswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"96c34a0cb5369752b27090d78eedfc7e9c471856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924036/persons-with-significant-control/individual/d-947JAK7rDX39YTEYC-4Nl7Tao"},"name":"Mrs Stephanie Eve Giansante","name_elements":{"forename":"Stephanie","middle_name":"Eve","surname":"Giansante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924038","data":{"address":{"address_line_1":"Featherstall Road","country":"United Kingdom","locality":"North Oldham","postal_code":"OL1 2NJ","premises":"251"},"ceased_on":"2025-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"313e7cc0b716530aff199981860900a23b5aa3df","kind":"individual-person-with-significant-control","links":{"self":"/company/15924038/persons-with-significant-control/individual/pBB17BbSmpN9n1dz3LrN9-4zdc8"},"name":"Mr Hast Rebwar Karim","name_elements":{"forename":"Hast","middle_name":"Rebwar","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08310195","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Bristol","postal_code":"BS6 7RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"185b1539a583a717fff1296913c88f36502f9428","kind":"individual-person-with-significant-control","links":{"self":"/company/08310195/persons-with-significant-control/individual/lzfJcU0GSdgvZ4kNkNkxktRUnVg"},"name":"Mrs Jane Elizabeth Whitaker","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Whitaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15079751","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"9e6938977d2edc150be33515da4dde71c3808c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079751/persons-with-significant-control/individual/2WUT9hmjGhnVxCd5T9_AT-Y38FA"},"name":"Mr Neil Pressland","name_elements":{"forename":"Neil","surname":"Pressland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"09030679","data":{"address":{"address_line_1":"Bloomsbury","country":"England","locality":"Shifnal","postal_code":"TF11 8RT","premises":"Unit 1 \u0026 2","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"6efd19413aed913ba8903ae81986c97cb92816c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030679/persons-with-significant-control/individual/iKep55-8rofCgWxoP89ecRijufI"},"name":"Mrs Diana Hilary Dean","name_elements":{"forename":"Diana","middle_name":"Hilary","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15924039","data":{"address":{"address_line_1":"North End","country":"England","locality":"Bedale","postal_code":"DL8 1AD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b230c4afd6bfe05069fbc869837c9834512ac8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924039/persons-with-significant-control/individual/zvN1KKIUjl6AbATx3HN0PNDrs7k"},"name":"Mr Sean Robert Dodsworth","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Dodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924040","data":{"address":{"address_line_1":"Edenbridge Road","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"E9 7DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a59a17d61a346be6017074bd2152c65bb62287d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924040/persons-with-significant-control/individual/cqwpmi-i2Bvs6zLeWFLUjUkui1o"},"name":"Mrs Pauline Favre","name_elements":{"forename":"Pauline","surname":"Favre","title":"Mrs"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924041","data":{"address":{"address_line_1":"Rye Close","country":"England","locality":"Bexley","postal_code":"DA5 1PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b85d73d66fc8c607cf574ba8a3c4ffe6176391e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924041/persons-with-significant-control/individual/Ihxz6zd6_sbziGkboS5U4j-uYX8"},"name":"Mr Webster Gadzikwa","name_elements":{"forename":"Webster","surname":"Gadzikwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924041","data":{"address":{"address_line_1":"Rye Close","country":"England","locality":"Bexley","postal_code":"DA5 1PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"086090ff6c58d7e3a3d5126c802c3b603a0aee23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924041/persons-with-significant-control/individual/yRS-7Ps3iSkJ_ewnXyvPJL0sUWo"},"name":"Mrs Josephine Moleko Sowande","name_elements":{"forename":"Josephine","middle_name":"Moleko","surname":"Sowande","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924042","data":{"address":{"address_line_1":"Philips Road, Glenfield Park Site One","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit C1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"0dc46ce50f1ad5dcd0be6f50e75dae657e76235d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924042/persons-with-significant-control/individual/hCTa1xUbNYiaEu_H3GMlbVaTyyA"},"name":"Mr Haseeb Ali","name_elements":{"forename":"Haseeb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924043","data":{"address":{"address_line_1":"Deans Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4DR","premises":"Rhino House"},"etag":"5813c48da5608d59d1606d2662f7a0eff2b02344","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15922632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924043/persons-with-significant-control/corporate-entity/Uf_Hps_q-CuvRVfbPzaYFMlUdfs"},"name":"Kruger Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15922116","data":{"address":{"address_line_1":"Lathom Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN8 7DT","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2c31efa178a7fe632cb1a13c2c49984bc387fb25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922116/persons-with-significant-control/individual/faNjmg-2LLwEDqw75igzd5p5OLg"},"name":"Mr Myles Michael Hughes","name_elements":{"forename":"Myles","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924044","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Horsham","postal_code":"RH12 2JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3d57bbae482df2f15d241680d3e1379dcce3a933","kind":"individual-person-with-significant-control","links":{"self":"/company/15924044/persons-with-significant-control/individual/9Zb-X1PVQbQrtdIJE4Z-2OPbdgs"},"name":"Mrs Victoria Michelle Demetriou","name_elements":{"forename":"Victoria","middle_name":"Michelle","surname":"Demetriou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924045","data":{"address":{"address_line_1":"Walley Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 2AH","premises":"Walley Street Buildings","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"abf850458175ac062885332aacb8352df02583c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924045/persons-with-significant-control/individual/9VGWVEFx3qFZdQkCySFkfwvlVjY"},"name":"Mr Stephen Beaumont","name_elements":{"forename":"Stephen","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924046","data":{"address":{"address_line_1":"1 Hall Road","country":"England","locality":"London","postal_code":"NW8 9PN","premises":"Flat 34 Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ef96453886fee23d6698f8cbd0f953394e67c7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924046/persons-with-significant-control/individual/ydtqSxhOadDjP9UHr5grnuFgFhA"},"name":"Mr Christopher Paul Putney","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Putney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924047","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Dartford","postal_code":"DA2 6JF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ebeeb2a6053e6b15925dd37ebb020e675fbbdc71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924047/persons-with-significant-control/individual/nyu39achP8FDSBz--jv9rcizhrQ"},"name":"Mr Mugunthan Ratnakobal","name_elements":{"forename":"Mugunthan","surname":"Ratnakobal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924048","data":{"address":{"address_line_1":"Parkfield Drive","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"22cab6c4137707bc5498ed7fba9728ee96ffe41f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924048/persons-with-significant-control/individual/B3RsYINldtJ-WfpMkPl5udb-u1A"},"name":"Mr Harry John Fuller","name_elements":{"forename":"Harry","middle_name":"John","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924049","data":{"address":{"address_line_1":"Erpingham Road","country":"England","locality":"London","postal_code":"SW15 1BH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2dcc78cad55c585fe01966a9cb67706ac6375644","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924049/persons-with-significant-control/individual/Ndr7oEj3R9xGjZcw9M_ur60r7vw"},"name":"Mr Jake Ryan Gordon","name_elements":{"forename":"Jake","middle_name":"Ryan","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924050","data":{"address":{"address_line_1":"Pantheon Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2NS","premises":"84"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1995},"etag":"82ab7af527c320dcb2ca0b158883f1cf4feda73b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924050/persons-with-significant-control/individual/hHLhnfKO0H3PE0uqjArm0tl-3LA"},"name":"Mr Ahmed Mohamed Awwad","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"Awwad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924050","data":{"address":{"address_line_1":"Pantheon Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2NS","premises":"84"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1986},"etag":"6f549e279c80866d4f5a2006280aea47c82b1e12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924050/persons-with-significant-control/individual/EciF71yYmwcx-e_rdaIYd__JRaw"},"name":"Mr Islam Abdulsalam Fenoon","name_elements":{"forename":"Islam","middle_name":"Abdulsalam","surname":"Fenoon","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924051","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7853a93da6637afe1efc34752dd674c58be678c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924051/persons-with-significant-control/individual/6jXdQG2vQNWt9KQ0Ni3VwPejPQM"},"name":"Mr Mitul Narendra Mistry","name_elements":{"forename":"Mitul","middle_name":"Narendra","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924051","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a0d3253a3749f601f989257bf8a74bc6f81355b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924051/persons-with-significant-control/individual/EREhRAbckQA7W5YAYChPvSlNz70"},"name":"Mrs Jalpa Mistry","name_elements":{"forename":"Jalpa","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10392196","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"E11 3EY","premises":"Arches 284-285"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"65f33d71c5244ced6cfb0ab0a915a68f469e380c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10392196/persons-with-significant-control/individual/BDo-OF2ZJFhipNu1eQn_3BPh8Jg"},"name":"Mr Ali Rehman","name_elements":{"forename":"Ali","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924053","data":{"address":{"address_line_1":"St. Marys Way","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7NH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f71b649352ff698102be651fc1f8202326a9eb64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924053/persons-with-significant-control/individual/QrACVtSkem3R8YNSToazfqSD2QI"},"name":"Mr Jack Taylor Bamford","name_elements":{"forename":"Jack","middle_name":"Taylor","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924054","data":{"address":{"address_line_1":"128 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Osrs Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b17bcbec3c0421f119acf98092745e0d81f20216","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924054/persons-with-significant-control/individual/jAhULyVf2rl67FWfmjGLVE1WVSo"},"name":"Mr Harvey Buckle","name_elements":{"forename":"Harvey","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924052","data":{"address":{"address_line_1":"Angela Street","country":"England","locality":"Blackburn","postal_code":"BB2 4DJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"349b574476e22f7c7ce18a885643d76c755182cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924052/persons-with-significant-control/individual/tLQ2I__hUK1jqBzsqCayZP6S9Ig"},"name":"Mr Muhammad Usman Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07122241","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"02d296413dcf91968154200a572d8bf0af6be0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122241/persons-with-significant-control/individual/g3z4ogd2hFcPTk5hptByLifi6_c"},"name":"Mr Arjan Sahota","name_elements":{"forename":"Arjan","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821020","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821020 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"539374cd04e0457c6316c9bb1bae65676f4aaefc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821020/persons-with-significant-control/individual/I-lYIgy3r2iVgPW6UhsAc1iW84c"},"name":"Miss Rhomani Maloney-Drummond","name_elements":{"forename":"Rhomani","surname":"Maloney-Drummond","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821022","data":{"address":{"address_line_1":"Busby Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8BD","premises":"117a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"03267f9fa2de0fbec4a330c248849d6092c7a8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821022/persons-with-significant-control/individual/8Bo_taIUdlDuVSzHiuVP6ia_0wg"},"name":"Mr Naveed Nayyar Azam","name_elements":{"forename":"Naveed","middle_name":"Nayyar","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924055","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1d3791cbc05fe0ddeb89705fe7cdf89a33294370","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924055/persons-with-significant-control/individual/RWCQMJiCCHfQm5IQQxtz3-Q4IWA"},"name":"Mr Ted Lloyd","name_elements":{"forename":"Ted","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821020","data":{"address":{"address_line_1":"Atholl Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5AB","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"f59dba8a426841366095a668fa3a8a4842a54cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821020/persons-with-significant-control/individual/1LPVvhW00hb6tQhLH84uNMwQD9M"},"name":"Miss Mercedes Maloney-Drummond","name_elements":{"forename":"Mercedes","surname":"Maloney-Drummond","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821021","data":{"address":{"address_line_1":"West Park Avenue","address_line_2":"Leslie","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 3BX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"a3df09aa6f1b1177782d02aa5caf4998ed9d3658","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821021/persons-with-significant-control/individual/VGHFJWfeN0Gh4qC0PT7LUGWa4lg"},"name":"Mr David Alexander Thomson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924056","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a3431727594bb74a2a4163efe01826b4c00c53f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924056/persons-with-significant-control/individual/bC5IFxE5r4vDzMnHzz_ZJrdKgzk"},"name":"Mr Radouane Hmama","name_elements":{"forename":"Radouane","surname":"Hmama","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924056","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5b33613573afd8b34710794dfec332fc5294a9da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924056/persons-with-significant-control/individual/4wCi3TnywVmgJDChApqP_Yq2Kso"},"name":"Mr Nowaf Mohamed Khalaf Al-Anazi","name_elements":{"forename":"Nowaf","middle_name":"Mohamed Khalaf","surname":"Al-Anazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924058","data":{"address":{"address_line_1":"Runner End","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3a453186af2f5f2bd95ae9e9d698fd60635bf987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924058/persons-with-significant-control/individual/SqrzAOp9LHObAxcozJX98VQggoI"},"name":"Mr Stephen Robert Miller","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924058","data":{"address":{"address_line_1":"Runner End","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8526c6f94097b6c14f44d0b40ecd3fd910bc0c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924058/persons-with-significant-control/individual/2t6xzrL3x4ocPVTmXHZuTlyHhdU"},"name":"Mrs Joanne Miller","name_elements":{"forename":"Joanne","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924057","data":{"address":{"address_line_1":"Molly Millars Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2AD","premises":"Brook Business Park"},"ceased_on":"2025-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"32be26e902f063daffdecc53f6051a587c00b91d","kind":"individual-person-with-significant-control","links":{"self":"/company/15924057/persons-with-significant-control/individual/u51XG6en3CMW0YKx7R14DQfECaQ"},"name":"Sharnna Louise Jones","name_elements":{"forename":"Sharnna","middle_name":"Louise","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924059","data":{"address":{"address_line_1":"Hoghton Street","locality":"Southport","postal_code":"PR9 0PG","premises":"55","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"aa8a573bf751fbd97a0475595e2a3cd491f0d335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924059/persons-with-significant-control/individual/_tdrAdiSfWwImgDhR26BTQ48A1U"},"name":"Mr Rikeshkumar Navinchandra Tailor","name_elements":{"forename":"Rikeshkumar","middle_name":"Navinchandra","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924060","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Surrey, Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2952b1723d52b9bef5966114f06b8c0ee687723d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924060/persons-with-significant-control/individual/iTrddS7KVymKe4uxYZ9w7gtyNlg"},"name":"Miss Nosheen Mirza","name_elements":{"forename":"Nosheen","surname":"Mirza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15892674","data":{"address":{"address_line_1":"Great Portland Street 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 169","region":"England"},"etag":"0a5f061ef7a1e8efb2d274c945dd05b7749fdd4a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12895795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15892674/persons-with-significant-control/corporate-entity/xx9zVFwprZTWA_D2vvYkxKlbSbU"},"name":"Arrow Holdings Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"11911101","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a0c742649c4e323125435401f2906ae86cfacc26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911101/persons-with-significant-control/individual/XlofK6aHgu_QmFeMCCRGtuQpgtE"},"name":"Louise Moss","name_elements":{"forename":"Louise","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15924061","data":{"address":{"address_line_1":"Snedshill Way","address_line_2":"Snedshill","country":"England","locality":"Telford","postal_code":"TF2 9QQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"26593cfc22b271e0871f3cc4153f8d4c4f79ea01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924061/persons-with-significant-control/individual/BILNVD6XqPlG2pJYyHhVGKPtvAI"},"name":"Dr Satvinder Singh Chhina","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Chhina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924062","data":{"address":{"address_line_1":"Methuen Park","country":"England","locality":"Chippenham","postal_code":"SN14 0ZE","premises":"Unit C5 Ashville Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"469afa9938e71ca3071c6a2ce32a66fba921a607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924062/persons-with-significant-control/individual/ogoKnvApWkxe_somhFgCyrEsfeg"},"name":"Mr Henry Raymond Parker","name_elements":{"forename":"Henry","middle_name":"Raymond","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924062","data":{"address":{"address_line_1":"Methuen Park","country":"England","locality":"Chippenham","postal_code":"SN14 0ZE","premises":"Unit C5 Ashville Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7a4f365d40469596a1af710ead2c54b4a654d439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924062/persons-with-significant-control/individual/_f0pI4saHGJX0PESONwj5WPVoho"},"name":"Mrs Kerry Jane Parker-Booth","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Parker-Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924063","data":{"address":{"address_line_1":"Virtual Company Secretary Ltd","address_line_2":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"637208ce51e9d1eafda1725dcf1aa6bf2a56e0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15924063/persons-with-significant-control/individual/D9-GsoLAf3Jbm_TxUg_Ca6kTFQA"},"name":"Ms Victoria Jay Burton","name_elements":{"forename":"Victoria","middle_name":"Jay","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924063","data":{"address":{"address_line_1":"Virtual Company Secretary Ltd","address_line_2":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"06e8eeb7d2c0b9fb72d12b8c9bcaa7fe4943172f","kind":"individual-person-with-significant-control","links":{"self":"/company/15924063/persons-with-significant-control/individual/HBxTjZYT_7arEe14i8uk1u0h0qQ"},"name":"Mr James Ian West","name_elements":{"forename":"James","middle_name":"Ian","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924063","data":{"address":{"address_line_1":"Virtual Company Secretary Ltd","address_line_2":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f68444c022efb2dc61934aef29415661c0de86b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15924063/persons-with-significant-control/individual/5d3jy6j56EL9xFXJTdiqvHyz_Bc"},"name":"Milana Polimac","name_elements":{"forename":"Milana","surname":"Polimac"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924064","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"0b4735a94c4580680e5728f332c129564f23ad1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924064/persons-with-significant-control/individual/3gkEY63ajGSnW-uUKmjmLPhW6RU"},"name":"Mr Brent Trevor Van Der Merwe","name_elements":{"forename":"Brent","middle_name":"Trevor","surname":"Van Der Merwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924065","data":{"address":{"address_line_1":"Great North Way","country":"United Kingdom","locality":"London","postal_code":"NW4 1AU","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"985f5dd0551aebf58a6c0af8e403da9b4b77894a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924065/persons-with-significant-control/individual/qo8FM3ZIz1dGPuijucA18mYjBzg"},"name":"Guy Fenton","name_elements":{"forename":"Guy","surname":"Fenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924066","data":{"address":{"address_line_1":"124 City Road, London","address_line_2":"Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Ziyang Xie"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"a97dfa44b7bdb46702c2edc4d37ef7b916f5c0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924066/persons-with-significant-control/individual/q11J_UUilGUBmEldWKfOBbDb2VE"},"name":"Mr Ziyang Xie","name_elements":{"forename":"Ziyang","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"00811119","data":{"address":{"address_line_1":"Owlerton Green","address_line_2":"Sheffield","postal_code":"S6 2BJ"},"ceased_on":"2025-07-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6a02b367bc66ec2bc82b609f25e0e3de5f7b880c","kind":"individual-person-with-significant-control","links":{"self":"/company/00811119/persons-with-significant-control/individual/mADB36oNL6MUsdnMNhp3GYwYFKc"},"name":"Mr Christopher Lee Taylor","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15924067","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"12444210b55b4c3ce00ad5198fca4b92a8788c87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924067/persons-with-significant-control/individual/1ITwfcYr2hN-RK0FruSkFgfrl2k"},"name":"Mr Deepak Singh Marok","name_elements":{"forename":"Deepak","middle_name":"Singh","surname":"Marok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924067","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"0fe8218604bc10cbac00a3bd8418f82481072949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924067/persons-with-significant-control/individual/6QzwrTZaaA7cmJz1Lp6gUuKbwVM"},"name":"Mr Harjas Singh Marok","name_elements":{"forename":"Harjas","middle_name":"Singh","surname":"Marok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924068","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"9424378fcb9e18aea1d7bc8fc125bd5353c6c3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924068/persons-with-significant-control/individual/N44GZrATi9vaHJrsP72E0Z23g_8"},"name":"Asjad Khan","name_elements":{"forename":"Asjad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924069","data":{"address":{"address_line_1":"Market Street","address_line_2":"Winterton","country":"England","locality":"Scunthorpe","postal_code":"DN15 9PS","premises":"29"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"834ca1692bb38872827886b29b9499c78174fac7","kind":"individual-person-with-significant-control","links":{"self":"/company/15924069/persons-with-significant-control/individual/XuU2EpgXBd5rn4BvMrUlPsSyi38"},"name":"Mr Michael Wingate","name_elements":{"forename":"Michael","surname":"Wingate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924069","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6EN","premises":"158 High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cbb050906cbfcc7e751d44699d28e19c0fe5f927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924069/persons-with-significant-control/individual/9dj88kltvMrTMT-gf_t6EtwgXUE"},"name":"Miss Diana Rashchupkina","name_elements":{"forename":"Diana","surname":"Rashchupkina","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924070","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Estonia","date_of_birth":{"month":11,"year":1987},"etag":"aa3af48c7b928ade201adb271d15ba9a05cdbd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924070/persons-with-significant-control/individual/1xiWtB0eTf0qx9F7FFy-eI5yP9Y"},"name":"Mr. Toomas Siispool","name_elements":{"forename":"Toomas","surname":"Siispool","title":"Mr."},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924071","data":{"address":{"address_line_1":"Tebbit's Way","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7FB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fe9b1655824b4dee89ffd15b3e26e7426640a8af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924071/persons-with-significant-control/individual/6r40j0x2o0Hp00zISusgliNbli8"},"name":"Mrs Miae Roh","name_elements":{"forename":"Miae","surname":"Roh","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924071","data":{"address":{"address_line_1":"Tebbit's Way","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7FB","premises":"7"},"ceased_on":"2025-09-01","country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1989},"etag":"c64a3ab9bea0a32d45525df085a05f963c211adb","kind":"individual-person-with-significant-control","links":{"self":"/company/15924071/persons-with-significant-control/individual/mbCPR6144l2hP9hMlCJitt6XHr4"},"name":"Dr. Hyungbeen Lee","name_elements":{"forename":"Hyungbeen","surname":"Lee","title":"Dr."},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924072","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"06e10f93b513a46fafce471a14a43cf20097e62c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924072/persons-with-significant-control/individual/YA4s9v9IPIwi0_x45vHXqWLboLk"},"name":"Mr Sherko Nowzad","name_elements":{"forename":"Sherko","surname":"Nowzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924073","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4AF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"afa88b0ded0b7c75a9b70c399529123b2c1c8756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924073/persons-with-significant-control/individual/mhWv9JOKbWc5kCor2Y1GBO6LB3o"},"name":"Mrs Helen Elizabeth Clarke","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924074","data":{"address":{"address_line_1":"Kothi Deputy Nazir Quaid-E-Azam Public School Near","address_line_2":"Bharath Sialkot, Pakistan","country":"Pakistan","locality":"Sialkot","po_box":"51310","postal_code":"51310","premises":"House No 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"4aa813c5a98c8b794088264c9460a59435b17b36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924074/persons-with-significant-control/individual/_qCPuzZ4wIZl5IFdiSR-LAikZPo"},"name":"Mr Hasnat Saqlain","name_elements":{"forename":"Hasnat","surname":"Saqlain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15260711","data":{"address":{"address_line_1":"Tan Y Bryn","address_line_2":"Valley","country":"Wales","locality":"Holyhead","postal_code":"LL65 3ER","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"b4df4835f582b539dadaac22a9d879b0de8a7ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15260711/persons-with-significant-control/individual/bVzKpRYd_Zcc7j97ScwjdpiaK9Y"},"name":"Miss Emma Evans","name_elements":{"forename":"Emma","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-05"}}
{"company_number":"09190133","data":{"address":{"address_line_1":"8 Woodland Close","country":"England","locality":"Markfield","postal_code":"LE67 9QH","premises":"C/O Rafton Associates Ltd","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2864e41c9217a78c3961398bf319dd69627d6265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190133/persons-with-significant-control/individual/eR-tANtjj44SQ6wjG7TV2vPQ82Y"},"name":"Mr Steven Carter","name_elements":{"forename":"Steven","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15047536","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 6HF","premises":"145","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"51a7953b2dab2345614921a999a6af16cd69ac39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15047536/persons-with-significant-control/individual/QR1a4ZFOe_Nm7DycgKTDJtSRW4M"},"name":"Mr Declan Dixon","name_elements":{"forename":"Declan","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924075","data":{"address":{"address_line_1":"Berechurch Hall Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 0DB","premises":"Charlottes Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"170535d2e5ecd21ef70c9985f9869e1173859d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924075/persons-with-significant-control/individual/shyCmFI3cEfLzN4mtS02PoIljHE"},"name":"Mr Atilla Mehmet","name_elements":{"forename":"Atilla","surname":"Mehmet","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924079","data":{"address":{"address_line_1":"Orwell Road","country":"England","locality":"London","postal_code":"E13 9DH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"bf6abf1e1f3b2349efd14a1bab0e024cfacaf9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924079/persons-with-significant-control/individual/TRBqOB6Mr9I8EkmkjhHigjhPmA0"},"name":"Mr Fargham Zahoor","name_elements":{"forename":"Fargham","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924080","data":{"address":{"address_line_1":"Bouverie Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0RS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"806f8c934d2e4849982d10e5521439f5179fcc74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924080/persons-with-significant-control/individual/CPQEETAE2bjpfoseqMT2m4h8A30"},"name":"Mr Yassin Jamaa Diriye","name_elements":{"forename":"Yassin","middle_name":"Jamaa","surname":"Diriye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924078","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1957},"etag":"873bbb1676f6c5e941f121d27623af550f166fda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924078/persons-with-significant-control/individual/GWVaKrbi81cZufyLE9nYn_Py-ew"},"name":"Mr Mustapha Mofid","name_elements":{"forename":"Mustapha","surname":"Mofid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924077","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2YB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ee03405f4698c0688b7a81c3a8232ea454f9e8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924077/persons-with-significant-control/individual/dBrn4rYugCwuWggePl0JGbVikgI"},"name":"Mrs Hayley Mawford","name_elements":{"forename":"Hayley","surname":"Mawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924076","data":{"address":{"address_line_1":"Pennant","country":"United Kingdom","locality":"Llanon","postal_code":"SY23 5PB","premises":"Park Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"270c6e836050bfef891377b3e079fcac89961a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924076/persons-with-significant-control/individual/vAZlqAKKQmpJkCeQBfvKxLRpt2k"},"name":"Mr Steffan Miles Walker","name_elements":{"forename":"Steffan","middle_name":"Miles","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924077","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2YB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ef4f6d681382bfcc046d05e7399684b5d26a39d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924077/persons-with-significant-control/individual/nXkO6_-6NVodS8_Ff_kpfxL2PwQ"},"name":"Mr Craig Mawford","name_elements":{"forename":"Craig","surname":"Mawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924081","data":{"address":{"address_line_1":"St. Hughs Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7UG","premises":"239","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a123c974ecd163487f69fc77cefa8290c96273e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924081/persons-with-significant-control/individual/FwiM9-z8DaMWu98fZA3zO5t3SNE"},"name":"Mr Conor Kiran Pillai","name_elements":{"forename":"Conor","middle_name":"Kiran","surname":"Pillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924082","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 5PQ","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"df53ca53b2913c818c7acf616fd6a074ec77d2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924082/persons-with-significant-control/individual/VBFiAel2GlWJHf4EjF96oNjVF2M"},"name":"Miss Maryna Bileka","name_elements":{"forename":"Maryna","surname":"Bileka","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13785886","data":{"address":{"address_line_1":"15 Calle B 7 04","country":"Guatemala","locality":"Zona 13 Guatemala","premises":"Colonia Aurora 1"},"ceased_on":"2025-11-20","country_of_residence":"Guatemala","date_of_birth":{"month":4,"year":1983},"etag":"5b949fd32dc20861dca37a7f33a9820cff641ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785886/persons-with-significant-control/individual/J4xIUUBzc-WzdzYqVX2427o6-s4"},"name":"Mr Fernando Paiz Larrave","name_elements":{"forename":"Fernando","surname":"Paiz Larrave","title":"Mr"},"nationality":"Guatemalan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15924085","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2f281d80127f8a6670a9a746068fab93baae5082","kind":"individual-person-with-significant-control","links":{"self":"/company/15924085/persons-with-significant-control/individual/ApMaczhg83VeBwlWi0-bUC023U4"},"name":"Mr Oliver Grasset","name_elements":{"forename":"Oliver","surname":"Grasset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924083","data":{"address":{"address_line_1":"North Parade Buildings","country":"England","locality":"Bath","postal_code":"BA1 1NS","premises":"7-9"},"ceased_on":"2025-05-01","etag":"ed4b6d899b9027a9ab66a84bdd0becd5cfc132ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12528123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924083/persons-with-significant-control/corporate-entity/4Go79pF8agPBuC392e05YJoh--0"},"name":"Kingsgate Consultants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924084","data":{"address":{"address_line_1":"Matale Road","country":"Sri Lanka","locality":"Lenadora","postal_code":"21094","premises":"No 67/A"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1993},"etag":"9032afab10e808e8c2fefedbad759aea4d68e671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924084/persons-with-significant-control/individual/FSUqJHe4d2e3bCKOVuNzGkZhHTg"},"name":"Mr Samarasinghe Withana Arachchilage Prathibha Lakshan Samarasinghe","name_elements":{"forename":"Samarasinghe","middle_name":"Withana Arachchilage","surname":"Prathibha Lakshan Samarasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924085","data":{"address":{"address_line_1":"Bonview St","country":"United States","locality":"San Francisco","postal_code":"CA 94110-5502","premises":"248"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1967},"etag":"c9339f9e1f418c81429a891f74b02993a2e81006","kind":"individual-person-with-significant-control","links":{"self":"/company/15924085/persons-with-significant-control/individual/9qYH65c2RaKV9iqAiLYKrMasqcY"},"name":"Frederic Grasset","name_elements":{"forename":"Frederic","surname":"Grasset"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12313177","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dbbfd98a8f1aa6a82553cb8d9775d68c471e9ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313177/persons-with-significant-control/individual/KK9F4eG4Ay59wooU95zo0Bawd7o"},"name":"Min Zhang","name_elements":{"forename":"Min","surname":"Zhang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"11869145","data":{"address":{"address_line_1":"Lonydd Glas","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9FZ","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"fdd6aa1fe467844ec06c32c0b2c64bd0073b5100","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11869145/persons-with-significant-control/individual/kOCkw_cO1vz_QVp4ymlHfV3v9Vo"},"name":"Miss Zoe Louise Brewster","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Brewster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-21"}}
{"company_number":"15924086","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Colchester","postal_code":"CO1 2UZ","premises":"Bridge Mill House","region":"Essex"},"etag":"d4ea494b6f322e06c7a60c7de00fe4ceb8d283aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"03919214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924086/persons-with-significant-control/corporate-entity/9Fc5B9Q0fq1TL1Zi-LoOR1P4yQU"},"name":"Hills Residential Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924087","data":{"address":{"address_line_1":"Colindeep Lane","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"5 Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e14efe212ea1a94df67953df6516a574b47a0b87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924087/persons-with-significant-control/individual/0_zGwb5VISUGaru5OkdPJKoIuEQ"},"name":"Mr Leon Yashar Malekzad","name_elements":{"forename":"Leon","middle_name":"Yashar","surname":"Malekzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924088","data":{"address":{"address_line_1":"Capel Road","country":"United Kingdom","locality":"Forest Gate","postal_code":"E7 0JP","premises":"57a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"1e7e35667c2bf316f5a086a7371fb6a23701033c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924088/persons-with-significant-control/individual/7ymbeswmOsfLhOO5UZFxHpuXSw8"},"name":"Leon Huszcza-Tunnicliffe","name_elements":{"forename":"Leon","surname":"Huszcza-Tunnicliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924089","data":{"address":{"address_line_1":"Gjata Accounting Ltd","address_line_2":"Marlins Meadow","country":"England","locality":"Watford","postal_code":"WD18 8YA","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"467d510a3e1985276122515c39d99c1b7d4cd237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924089/persons-with-significant-control/individual/xZX7Q7tD2SFAxG8laTFSv7ylSSQ"},"name":"Oluwatoyosi Jeminat Banjoko","name_elements":{"forename":"Oluwatoyosi","middle_name":"Jeminat","surname":"Banjoko"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924090","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1984},"etag":"22f8aff37b1589159b7beb312f706f98020d4111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924090/persons-with-significant-control/individual/4dpTOxOphqj_R_r66ipBg5yvK-U"},"name":"Mr Mona Tayseer Jamal Qutob","name_elements":{"forename":"Mona","middle_name":"Tayseer Jamal","surname":"Qutob","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924091","data":{"address":{"address_line_1":"Jekyll Close","address_line_2":"Stapleton","country":"England","locality":"Bristol","postal_code":"BS16 1UX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"72858b65cc2efe6d11eebd9c2fe7ea9c9e15aaec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924091/persons-with-significant-control/individual/Ez2jFgxZnYrvScz7xes7M7toZ0E"},"name":"Mr Ping Kuen Yong","name_elements":{"forename":"Ping","middle_name":"Kuen","surname":"Yong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821023","data":{"address":{"address_line_1":"Cowgate","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 1HN","premises":"54","region":"Glasgow"},"etag":"2f8ed2273b2dd6ccc9231c4ce10d30119ec8351f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"Sc771170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821023/persons-with-significant-control/corporate-entity/ftgYAXS9oZOZzlMhRVr2iMLunNU"},"name":"Kingsborough Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924092","data":{"address":{"address_line_1":"Tennyson Street","country":"England","locality":"Leicester","postal_code":"LE2 1HS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4c9fd0828ca6c7f99e95c5bc8d9c9300fe4aba4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924092/persons-with-significant-control/individual/dffbFmpjfqDB_5fuEE9zlRNQnOs"},"name":"Mr Vitalie Slivca","name_elements":{"forename":"Vitalie","surname":"Slivca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924093","data":{"address":{"address_line_1":"Towncroft Lane","country":"England","locality":"Bolton","postal_code":"BL1 5EW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bdf0bbc064a2f8ace3882db1c2f214ddd1023375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924093/persons-with-significant-control/individual/3cwdn_9LqPZsRRq1W7TCfBg-4nU"},"name":"Mr Richard George Simpson","name_elements":{"forename":"Richard","middle_name":"George","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924093","data":{"address":{"address_line_1":"Towncroft Lane","country":"England","locality":"Bolton","postal_code":"BL1 5EW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d46785124bd9cea69c16c15d6cd85f11a0a71218","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924093/persons-with-significant-control/individual/HGqv2s71SnawTSSB8eMReU4fJBw"},"name":"Mrs Joanna Simpson","name_elements":{"forename":"Joanna","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924094","data":{"address":{"address_line_1":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4DZ","premises":"4 Havers Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"294ad4b478eba0f5af150d8dfe51cb1575d3dde3","kind":"individual-person-with-significant-control","links":{"self":"/company/15924094/persons-with-significant-control/individual/Lf9gTuaWo1tgb6yN2x5AkvENXwU"},"name":"Miss Mechele Fiona Mcdowell","name_elements":{"forename":"Mechele","middle_name":"Fiona","surname":"Mcdowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924094","data":{"address":{"address_line_1":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4DZ","premises":"4 Havers Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4fe3c07c3522f4dbd941189750dda5ceb8f57237","kind":"individual-person-with-significant-control","links":{"self":"/company/15924094/persons-with-significant-control/individual/VgOffbV9NRcr8wxp9Po51IaUtrE"},"name":"Miss Sophie Ann Allaway","name_elements":{"forename":"Sophie","middle_name":"Ann","surname":"Allaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924095","data":{"address":{"address_line_1":"Melville Gardens","country":"England","locality":"Whitley Bay","postal_code":"NE25 9NL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4bfba2a5c66ca606a688bfb7a10c5ead6c75b369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924095/persons-with-significant-control/individual/2nJL4mNQVZh4-Iq71EWG8WfZCC4"},"name":"Mr Anthony Alexander Devrim Yilmaz","name_elements":{"forename":"Anthony","middle_name":"Alexander Devrim","surname":"Yilmaz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15790674","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"78e2d71974ba8d419d97fe09233a4b9e5eb48a59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15790674/persons-with-significant-control/individual/34nGQJw6G20oBAplLOIAc38L1Ko"},"name":"Ionut Valentin Grecu","name_elements":{"forename":"Ionut","surname":"Valentin Grecu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"04638155","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9UG","premises":"Suite 4 Scott House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ce3f2e9a1026f7e6b8e8bddb44e6a448cab53137","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04638155/persons-with-significant-control/individual/AYo0TsDefwZAT_B8NiWRlyGvkWY"},"name":"Mr Can Yavuzarslan","name_elements":{"forename":"Can","surname":"Yavuzarslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15924099","data":{"address":{"address_line_1":"High Street","address_line_2":"Town Centre","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SX","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"139b7c9152e05b4bd21476a427d13d41a5c4cc45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924099/persons-with-significant-control/individual/xECjliGpel_tnlB_3u-F1rBy-AA"},"name":"Miss Abie Mansaray","name_elements":{"forename":"Abie","surname":"Mansaray","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924100","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Worcester","postal_code":"WR1 1SP","premises":"51c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1c65ac7b4896f572648d9c03ea3a654ad66f7c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924100/persons-with-significant-control/individual/vg2-Z1rpepvt7P_ORXt9qE_jwAo"},"name":"Mr Lucian-Ovidiu Tanjala","name_elements":{"forename":"Lucian-Ovidiu","surname":"Tanjala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924098","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7347b97669be10f222f5ceea33c1a834332d9a66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924098/persons-with-significant-control/individual/Z79A9wCgpx_n4IJn44wDI-YXpi0"},"name":"Mr Kaan Okten","name_elements":{"forename":"Kaan","surname":"Okten","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924097","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Dunni Tech Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d28cc6213f8c1093b35edcb1eca565cf1e6d3e57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924097/persons-with-significant-control/individual/PTpAz4a-8ob9bn1c__M784GcVN0"},"name":"Miss Olutayo Victoria Olapade","name_elements":{"forename":"Olutayo","middle_name":"Victoria","surname":"Olapade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924101","data":{"address":{"address_line_1":"Salem Place","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ea7a3bdfa120ea5a856464732cb4043cdf4b37a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924101/persons-with-significant-control/individual/GRc1WTCtsT2uGFJUnA9xvL7I4nE"},"name":"Mr Gafur Gjemajli","name_elements":{"forename":"Gafur","surname":"Gjemajli","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924104","data":{"address":{"address_line_1":"9 Castle Street","locality":"St. Helier","postal_code":"JE2 3BT","premises":"Elizabeth House, 3rd Floor","region":"Jersey"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8bcdd3a8f457ee577bb5bd88c3bbe840e03f6ded","kind":"individual-person-with-significant-control","links":{"self":"/company/15924104/persons-with-significant-control/individual/ewp43mEok6x8jo_lPgoEDLRr64E"},"name":"Mr Alf Greenway","name_elements":{"forename":"Alf","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924102","data":{"address":{"address_line_1":"11 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1BY","premises":"North Star House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"52c54992f2d010a4e1a71b3cbb5f5bf924b6d635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924102/persons-with-significant-control/individual/zcf8ix_lDCMlwP1j5Xvn-Q7aDUI"},"name":"Mr Daniel Marco Williams","name_elements":{"forename":"Daniel","middle_name":"Marco","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924103","data":{"address":{"address_line_1":"St. Albans Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9EE","premises":"19","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"05ed3177678e00e157b1ee3277ff4f2d65f6e620","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924103/persons-with-significant-control/individual/FRkQlC1Caa6zZc0G1NvGOf5i4PY"},"name":"Mr Clive Mills","name_elements":{"forename":"Clive","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924106","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"368b8486710145bae8ec0e6a40de4a0c41f105cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924106/persons-with-significant-control/individual/X8Jp5i6HCRitvSWsB7-h7VHtUG8"},"name":"Mr Steven Ayers","name_elements":{"forename":"Steven","surname":"Ayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924105","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"a9dddc25cb5438d91fc9579e2ab4788c0f23ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924105/persons-with-significant-control/individual/XXBRrsjv2ZOepL3N83DaDuVUT6Y"},"name":"Mr Miles William Jordan","name_elements":{"forename":"Miles","middle_name":"William","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924107","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8950ee6199fd20a44813035874d438d0fb458b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924107/persons-with-significant-control/individual/1zrxc-tvAITHrbxxVQDiywDT8H0"},"name":"Mr Hassan Ismail Mohammed Hassan","name_elements":{"forename":"Hassan","middle_name":"Ismail Mohammed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09749511","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Wetherby","postal_code":"LS22 7SU","premises":"Somerset House, D-F"},"etag":"02bcaff9770087d05c892466b7d32ffe901903ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15871278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09749511/persons-with-significant-control/corporate-entity/63-fjOI5aKY67OlMa7B8H9_EdiU"},"name":"Tya Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-06"}}
{"company_number":"15924108","data":{"address":{"address_line_1":"Albemarle Avenue","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1HU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"ac83420743af74adc434760669da523cf2d8cb62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924108/persons-with-significant-control/individual/xWQmWH_bO0Zn0dXKOEBHF8mNdno"},"name":"Mr Joshua Joseph Coogan","name_elements":{"forename":"Joshua","middle_name":"Joseph","surname":"Coogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924108","data":{"address":{"address_line_1":"Albemarle Avenue","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1HU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"89a0979a9cf0e65826a7ebb89dace9413415b458","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924108/persons-with-significant-control/individual/VRDLWlVYnERTfTm2AWT9RQxfwfM"},"name":"Mr Rhys Harvey Coogan","name_elements":{"forename":"Rhys","middle_name":"Harvey","surname":"Coogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924108","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"613f900d54ec2eb3234e219107c38f7de62fe759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924108/persons-with-significant-control/individual/dGcY-GFqBJ0SXYnlEbmUrdnP7JU"},"name":"Dr Stephen Coogan","name_elements":{"forename":"Stephen","surname":"Coogan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924110","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8HJ","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f5f5ed74ecdc0d1755e5cb250f3c322717c1cfbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15924110/persons-with-significant-control/individual/Ct4eKAXs7tepQHwaUenj4OoZfx4"},"name":"Ms Catherine Anne Eva Rawlins","name_elements":{"forename":"Catherine","middle_name":"Anne Eva","surname":"Rawlins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924110","data":{"address":{"address_line_1":"Dereham Road","country":"England","locality":"Barking","postal_code":"IG11 9EY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"dc8cc07041b17f0710ed3979fea2cc8b45146e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15924110/persons-with-significant-control/individual/UucalsVKaWWIvurrznklkQVk9zY"},"name":"Mr Jagjit Singh Nazran","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Nazran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924109","data":{"address":{"address_line_1":"371 High Street","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5DQ","premises":"11 Gees Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"2948faa70828dcbc2540e911ef182c15ced9fb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924109/persons-with-significant-control/individual/N8tYR-RUEn5W8VTBOVkItilqiNs"},"name":"Miss Kirti Kaur","name_elements":{"forename":"Kirti","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924110","data":{"address":{"address_line_1":"Farriers Close","country":"England","locality":"Billingshurst","postal_code":"RH14 9LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"677ccbb93cf3aeeeba5131cae4562947e3f88f24","kind":"individual-person-with-significant-control","links":{"self":"/company/15924110/persons-with-significant-control/individual/8FEZRLGsgqZ2ZPcQQxqY8766uiM"},"name":"Mr Neil William Page","name_elements":{"forename":"Neil","middle_name":"William","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924111","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"f2d5c730fcab379677c4ee9cc609081be1485935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924111/persons-with-significant-control/individual/cUaM4FGtUz1GDfwFOMaBzS62ykM"},"name":"Mariana Balauca","name_elements":{"forename":"Mariana","surname":"Balauca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924112","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"London","postal_code":"SW2 4LL","premises":"19 Tenbury Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"1670250aee10fefef3e3f6bfbb68349e210ae06f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924112/persons-with-significant-control/individual/aE_rugxFX4oGcemMM2HuCxxMv8c"},"name":"Mr Miguel Becerra Sanchez","name_elements":{"forename":"Miguel","surname":"Becerra Sanchez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07917853","data":{"address":{"address_line_1":"Fleet Place","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"06780e0b8a4e694801d7c4da133fe118406b2649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07917853/persons-with-significant-control/individual/2se6RFLOsHShd1-cHvziR7xBMF4"},"name":"Mrs Liz Allison","name_elements":{"forename":"Liz","surname":"Allison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924113","data":{"address":{"address_line_1":"Merton Terrace","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b8a0ea40311b219e08f4d7f9d4a45db7155c986f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924113/persons-with-significant-control/individual/fBvp9fU1ejT10ETcrkWc6fNGkPY"},"name":"Mr Etienne Cellier-Clarke","name_elements":{"forename":"Etienne","surname":"Cellier-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924114","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W6 0XJ","premises":"17 Stamford Brook Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e2916b2158639061b7ff8639617bf038dbe47775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924114/persons-with-significant-control/individual/AYUzWRcA_60nPoizEoVjrR0S-cc"},"name":"Mr Alexander Chisholm","name_elements":{"forename":"Alexander","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924115","data":{"address":{"address_line_1":"Swan Mead","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"054ee78976faed111d6dc1f8778b54811c03c9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924115/persons-with-significant-control/individual/G95RsYVmA1AknDZEVqirYMdbTeo"},"name":"Mr Grant John Kennedy","name_elements":{"forename":"Grant","middle_name":"John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15227990","data":{"address":{"address_line_1":"167 Hermitage Road, Haringey Warehouse District","country":"England","locality":"London","postal_code":"N4 1LZ","premises":"Unit 4, Crusader Industrial Estate"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1979},"etag":"581a09768b7298cc9057a91d7f81dba3b043797d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15227990/persons-with-significant-control/individual/1w8QYAGFZaA2miOuUFNJoOVkMB0"},"name":"Mr Paul Peter Kerssens","name_elements":{"forename":"Paul","middle_name":"Peter","surname":"Kerssens","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15924116","data":{"address":{"address_line_1":"Harrowell Close","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV23 9GF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5db13802ef022a8c4b63dc56c71cb4455f6e563f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924116/persons-with-significant-control/individual/GdDkzmKM4feL2LDIrjWtpeHF0yU"},"name":"Mr Dariusz Maria Kowalczuk","name_elements":{"forename":"Dariusz","middle_name":"Maria","surname":"Kowalczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924117","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2ef5629417ee98e3d1b5d9f803caf173d672b8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924117/persons-with-significant-control/individual/cwBDl9n1IQzTgoXpkq3n3EcUSl4"},"name":"Miss Stevie Louise Duffield","name_elements":{"forename":"Stevie","middle_name":"Louise","surname":"Duffield","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924118","data":{"address":{"address_line_1":"Village Lane","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7HY","premises":"Black Bush"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0a79b7b8346b01e9c139a1d1b525f0277322efe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924118/persons-with-significant-control/individual/bVVV1q1sgs7SEJj9kjoMS5EI0es"},"name":"Mrs Judith Pike","name_elements":{"forename":"Judith","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453575","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"6ac42c7cf4b79cd7f60aeb56d0ecf52b195c0bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453575/persons-with-significant-control/individual/GSakHZcZEfvNhdNhxrvdtmD-7gM"},"name":"Mrs Felicity Jane Sergeant","name_elements":{"forename":"Felicity","middle_name":"Jane","surname":"Sergeant","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924119","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ER","premises":"178"},"etag":"8462defd5b0dfba42c799a779d10e812350bcd41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15923977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924119/persons-with-significant-control/corporate-entity/MdaEYHh0XlZOMLCTRHn53Oj1aGo"},"name":"Hh Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01845722","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"325eba4194974dcc0edd475133953ee5323c1deb","kind":"individual-person-with-significant-control","links":{"self":"/company/01845722/persons-with-significant-control/individual/vTSmHDrpdRPdVQetxZrxj3HdxKw"},"name":"Mr John Downton Croft","name_elements":{"forename":"John","middle_name":"Downton","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15924120","data":{"address":{"address_line_1":"67-67 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"33 New House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f03b0e65dbbb0e13160c544f4a3bbebd14461744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924120/persons-with-significant-control/individual/4I65oO3dGLfi-1M_9DLyoBzlIdE"},"name":"Mr Chiedoziem Onyeokoro","name_elements":{"forename":"Chiedoziem","surname":"Onyeokoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924121","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL2 1JD","premises":"392a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"187999a1e9d126d1f2ebbc10c79428c489dce525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924121/persons-with-significant-control/individual/_uTzCi2lN63aulaOkBjZKG0M7LE"},"name":"Mr Sufyan Shahid","name_elements":{"forename":"Sufyan","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924123","data":{"address":{"address_line_1":"Guildford St","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 0BR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"b0b5a0262005da2f0bbf224183bdf588e1c230ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924123/persons-with-significant-control/individual/7lIKvupVMYwfPGAeW33rf29p83M"},"name":"Miss Leila Dee Mchugh","name_elements":{"forename":"Leila","middle_name":"Dee","surname":"Mchugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924125","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8BD","premises":"14"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1996},"etag":"804074a17076a4509615612f644e68b6fa7bf329","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924125/persons-with-significant-control/individual/0_Ms9_GaC2fpXU68v8JMhQlcpEQ"},"name":"Ms Rabia Beyza Atadil","name_elements":{"forename":"Rabia","middle_name":"Beyza","surname":"Atadil","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821024","data":{"address":{"address_line_1":"Royal Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7NY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"18523063d0724596ce696f0cb0b6424cb39c1c30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821024/persons-with-significant-control/individual/ZKIDWxVlEJZVQe38ehvUsyAjnFo"},"name":"Mr Gary Patrick Bayless","name_elements":{"forename":"Gary","middle_name":"Patrick","surname":"Bayless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821025","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 0PD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"dd0f9014b1ca41c8a0ce67ec29dffc2adf40d38e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821025/persons-with-significant-control/individual/TZjqVP5pE8WUxQY2S_1lwy4p44o"},"name":"Mr Gary Cairns","name_elements":{"forename":"Gary","surname":"Cairns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924126","data":{"address":{"address_line_1":"450 Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0GH","premises":"Flat 509 Cerulean House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4ee543672a9aae50c4e114d1f0873c972d72aaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924126/persons-with-significant-control/individual/nw76X8nO0dAQpMNQfiIlTf4LDhs"},"name":"Mr Naveen Kumar Nagodi","name_elements":{"forename":"Naveen","middle_name":"Kumar","surname":"Nagodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924124","data":{"address":{"address_line_1":"244 Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"1st Floor"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"f1942bc2a8da6fae91983602230e22a85e447510","kind":"individual-person-with-significant-control","links":{"self":"/company/15924124/persons-with-significant-control/individual/FOixPZZKkRS311TdncNs2336aEo"},"name":"Miss Leen Chunteer","name_elements":{"forename":"Leen","surname":"Chunteer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924127","data":{"address":{"address_line_1":"Adele Court 3 Rowland Road","country":"United Kingdom","locality":"London","postal_code":"N17 7EW","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"42e9bd8ffd3f4e75ca7eb167106d011473c94500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924127/persons-with-significant-control/individual/gyKRzUrn-W0p7_ttEWa2LjNbKqI"},"name":"Mr Saville Oakley Joshua Berry","name_elements":{"forename":"Saville","middle_name":"Oakley Joshua","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924128","data":{"address":{"address_line_1":"Birch Lane","country":"England","locality":"Manchester","postal_code":"M13 0NW","premises":"Apartment 25 1-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"13bb8a2b0702beb31b844e9561682c8092219bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924128/persons-with-significant-control/individual/4WeefGHTRhd0I_QOcazeqEs8_Iw"},"name":"Mr Abhishikth Katragadda","name_elements":{"forename":"Abhishikth","surname":"Katragadda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924129","data":{"address":{"address_line_1":"Mills Area Shahdara","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Mohalla Flour"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2005},"etag":"bda39ba140eeff4f5ffc0fada46908042694c0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15924129/persons-with-significant-control/individual/E0K-39Wa1w2I-NCQIbbSNrVkT1E"},"name":"Miss Alishba Butt","name_elements":{"forename":"Alishba","surname":"Butt","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06002436","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10"},"etag":"cf35d43406742d9064449c8a285c8a064e65744e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15725926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06002436/persons-with-significant-control/corporate-entity/_RKWjneeSA3YyBIjtpK9gDd7Res"},"name":"C Woodhams Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924130","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"London","postal_code":"SW9 9DR","premises":"15 Arden House"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4a00ae9baa6dc07a409443a7997ac5c155d69b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15924130/persons-with-significant-control/individual/AAGIKmHruwZ5ESWf8Glo9-DKWlM"},"name":"Miss Cleo Rosa Jasmine Ruby Patterson-Ramsey","name_elements":{"forename":"Cleo","middle_name":"Rosa Jasmine Ruby","surname":"Patterson-Ramsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924131","data":{"address":{"address_line_1":"Ibbotson Avenue","country":"United Kingdom","locality":"Canning Town","postal_code":"E16 1JD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3461daa1186e0ba12976bf50505de1fb798b1d96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924131/persons-with-significant-control/individual/sYkk-CX-9DHRMLZEfxJUdKVM6JY"},"name":"Ms Jenna Mistry","name_elements":{"forename":"Jenna","surname":"Mistry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924132","data":{"address":{"address_line_1":"Tarporley Close","country":"England","locality":"Stockport","postal_code":"SK3 8NE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c6408026070f948c20a52d9eb43e087158931333","kind":"individual-person-with-significant-control","links":{"self":"/company/15924132/persons-with-significant-control/individual/uGxnpqeORhlXutqtb6TU6FvnNBE"},"name":"Mr Hemin Awarah","name_elements":{"forename":"Hemin","surname":"Awarah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821026","data":{"address":{"address_line_1":"32 Lansdowne Square","country":"Scotland","locality":"Dundee","postal_code":"DD2 3HW","premises":"2r","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ea5f4b050800194423fcc03f1538ed39cf78c678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821026/persons-with-significant-control/individual/VXiHEJRldV9X7qciEfW6OKnhax8"},"name":"Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924133","data":{"address":{"address_line_1":"Thurloe Court","address_line_2":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW3 6SB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3a8bf7413781c9fedd78810ce9a8165df9e65f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924133/persons-with-significant-control/individual/rPnauKacrCDqXCIS09WRICxyXto"},"name":"Mr Josh Douglas Parkinson","name_elements":{"forename":"Josh","middle_name":"Douglas","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924134","data":{"address":{"address_line_1":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"181fc50984e843fb8c02730f67b13901b94fb4d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924134/persons-with-significant-control/corporate-entity/xfmpTaY7D3_y4j1f2TlfIQtsScY"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924135","data":{"address":{"address_line_1":"Pen-Y-Fai Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9AA","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"79fa4563e1d5211919d3e4a928ba0944c01196a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924135/persons-with-significant-control/individual/Aeq05ozvBKT6gB0dXG_uEeiRXfU"},"name":"Miss Victoria Narelle Cowan","name_elements":{"forename":"Victoria","middle_name":"Narelle","surname":"Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924135","data":{"address":{"address_line_1":"Pen-Y-Fai Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2ff9680f222c1885ae3256708cada7d40c95bb01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924135/persons-with-significant-control/individual/P5LXXB7wol8uuapOPtgoMd4DF-U"},"name":"Mr Aftaab Hamid","name_elements":{"forename":"Aftaab","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15104961","data":{"address":{"address_line_1":"Pope Street","address_line_2":"Menlo Park","country":"United States","locality":"California","postal_code":"94025","premises":"425"},"ceased_on":"2025-09-02","etag":"2a9bba936f8b186a6b77a388a5030912584677d4","identification":{"legal_authority":"Companies Act United States","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15104961/persons-with-significant-control/corporate-entity/5T1ZFZQNzd68TYY_2GvO7LYqA6k"},"name":"Wiremock Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924135","data":{"address":{"address_line_1":"Pen-Y-Fai Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"bf6cfe88cbd81a53176f37807a63df96143522bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924135/persons-with-significant-control/individual/FC76X8ZfcOAaZuMvnA92o1IcEpc"},"name":"Mr Leslie Nigel Robinson","name_elements":{"forename":"Leslie","middle_name":"Nigel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924136","data":{"address":{"address_line_1":"Lythgoe House","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Unit 35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"50ac45fd42be29858c7e268bc213379b2c74722d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924136/persons-with-significant-control/individual/RHTwZ06WqPSvrYFaxoSvUJHx-mM"},"name":"Mr Muhammad Shahid Farooq","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924137","data":{"address":{"address_line_1":"Fouracres","country":"England","locality":"Liverpool","postal_code":"L31 7BP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4f4d35bac4fcb0ff63c6f9483cba3cd002961a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924137/persons-with-significant-control/individual/bfm6_MyURwWLg6Ep0UAX_L5YQlI"},"name":"Mr Steven Clensy","name_elements":{"forename":"Steven","surname":"Clensy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924137","data":{"address":{"address_line_1":"King Edward Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 5AF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"608ba61b59e6fec896e6aaea7830b917786e546c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924137/persons-with-significant-control/individual/qYU5ad9NUIqEkq5dCbm7WF6Dxug"},"name":"Mr Jeremy Neil Newton-Hewlett","name_elements":{"forename":"Jeremy","middle_name":"Neil","surname":"Newton-Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924138","data":{"address":{"address_line_1":"182-184 High Street North Area 1/1","country":"United Kingdom","locality":"East Ham London","postal_code":"E6 2JA","premises":"58hz","region":"United Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1979},"etag":"a864c84077aff0fe17f06cb88026e71c434d20ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924138/persons-with-significant-control/individual/71dycl74k5jKvY-oz3IBLEHIyR8"},"name":"Mr Hanook Masih","name_elements":{"forename":"Hanook","surname":"Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924139","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d26676d87635727e6b0926d899fd72f6b149f43e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924139/persons-with-significant-control/individual/AJ7RqyAEWqHsKA65haEg2pEXE7U"},"name":"Mr Marcin Janusz Jurczak","name_elements":{"forename":"Marcin","middle_name":"Janusz","surname":"Jurczak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924139","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"738bd50966cad0f0908af8a06ab3742f91bab16a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924139/persons-with-significant-control/individual/_r9zKe4EPVxEn2vZg3_dUlO3g1A"},"name":"Mrs Laura Anne Jurczak","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Jurczak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06002436","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10"},"etag":"36c51cfb02bdf052ca9f9c3b182f51488db847a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15730478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06002436/persons-with-significant-control/corporate-entity/RF_-Jn9XVEcJTIQr9b5CSiIit84"},"name":"Cka Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"06819092","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7ER","premises":"Quatro House, Suite 117f","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"2fe327357d164b0a27098281c774a49dccb95db4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819092/persons-with-significant-control/individual/ZXPfJaIOHkUfzetDgPPESptUvgA"},"name":"Andrew Bryan Conru","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Conru"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-07"}}
{"company_number":"07402022","data":{"address":{"address_line_1":"Market Passage","country":"England","locality":"Cambridge","postal_code":"CB2 3PF","premises":"15"},"etag":"3bba60983e1f52227c76beec11c4917db202df34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13067942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07402022/persons-with-significant-control/corporate-entity/v0gB0YlImKVklrJk2KoHO3VffTA"},"name":"When Doves Cry Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"SC821027","data":{"address":{"address_line_1":"Cornhill","country":"Scotland","locality":"Banff","postal_code":"AB45 3BD","premises":"The Manse Of Ord","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"4b6f1836bb5f8aa762eb922c1014dac1466a31bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821027/persons-with-significant-control/individual/5vC_di4-R-b3Ft5UZlWHJIq0VQ4"},"name":"Mrs Carlene Mclardy","name_elements":{"forename":"Carlene","surname":"Mclardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821027","data":{"address":{"address_line_1":"Cornhill","country":"Scotland","locality":"Banff","postal_code":"AB45 3BD","premises":"The Manse Of Ord","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"67ec539e0198aa31e27be63bf006998b377ccbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821027/persons-with-significant-control/individual/eDgZDNgUlyLRMlzabOiHBRf6B14"},"name":"Dr Iain Robert Mclardy","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Mclardy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05254072","data":{"address":{"address_line_1":"Eastgate Business Centre","address_line_2":"Eastern Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0AT","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7c7f852c228ca4403eedf9c5d92ee07b6d0c84d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05254072/persons-with-significant-control/individual/cE2fttk75HPg4HzWKPRaPp-VYO8"},"name":"Mrs Rekha Rani Sagoo","name_elements":{"forename":"Rekha","middle_name":"Rani","surname":"Sagoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"15924141","data":{"address":{"address_line_1":"Providence Place","address_line_2":"Swillington Common","country":"England","locality":"Leeds","postal_code":"LS15 4LD","premises":"5 Top Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cb6ace7ac5de8615676a4b7659588e93fbecb2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924141/persons-with-significant-control/individual/eyKzpgXJb2yefbxuSS1sEQ-NFaI"},"name":"Mr. Andreas Edlbauer","name_elements":{"forename":"Andreas","surname":"Edlbauer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924142","data":{"address":{"address_line_1":"High Road, Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 5HL","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"e661d94a418965592cd1b9c1b1ad3b378723e360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924142/persons-with-significant-control/individual/a1pBd-ZDUXouvU-1MD_1L_reeMY"},"name":"Mr Conrad John Luther Sande","name_elements":{"forename":"Conrad","middle_name":"John Luther","surname":"Sande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924142","data":{"address":{"address_line_1":"High Road, Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 5HL","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4ff5a3a069b6b3aa38a0224a782eb7a61ceb4a50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924142/persons-with-significant-control/individual/ulM4b3zqGbvwyULHmhZXfTreoh0"},"name":"Miss Judith Malemo","name_elements":{"forename":"Judith","surname":"Malemo","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924143","data":{"address":{"address_line_1":"Madeira Road","country":"England","locality":"London","postal_code":"E11 4AG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fdb6b0e7d0aeab9edbc40d41f9910adb3b3d67d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924143/persons-with-significant-control/individual/h01r1xAZ6uTuJOnMBmBvikVWY-k"},"name":"Ms Jessica Benhamou","name_elements":{"forename":"Jessica","surname":"Benhamou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15900539","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d5f3231657631ed6d0ae9f04381de3dd45860aae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15900539/persons-with-significant-control/individual/-WQ2sStdbhrBXkQgOcZqFaLgnFo"},"name":"Mrs Sydney Ingram","name_elements":{"forename":"Sydney","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15924144","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"66cbd92abaeebef4e2459f187c7c17ec17954844","kind":"individual-person-with-significant-control","links":{"self":"/company/15924144/persons-with-significant-control/individual/SRqCEQGccUyqo76x3SZ4be-T3zc"},"name":"Aashwin Mohan","name_elements":{"forename":"Aashwin","surname":"Mohan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"OC453576","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"beaa0775b50c3a94ce4860fa0c8c0b4c852a270b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453576/persons-with-significant-control/individual/GK-XqUeIMJc3ZbVSvEcNNA6V0Ns"},"name":"Mr Philip Thomas Chave","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Chave","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924145","data":{"address":{"address_line_1":"Sudbury Town","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LP","premises":"797 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"f4b8d35da9116a0543e6e80e48f279e474275c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924145/persons-with-significant-control/individual/y1I3b-WJhX0KllDMKy038mY-DPY"},"name":"Dr Jahnavi Sai Kalvala","name_elements":{"forename":"Jahnavi","middle_name":"Sai","surname":"Kalvala","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08013775","data":{"address":{"address_line_1":"London Wall Place","address_line_2":"6th Floor","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6eb3d3185b015ec740a3f34b67f69b213e31407c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013775/persons-with-significant-control/individual/uT_hxEk2qGfLN3V7OHmXKvOOBHo"},"name":"Mr Joseph Paul Benedict","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Benedict","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-17"}}
{"company_number":"15924146","data":{"address":{"address_line_1":"Maisemore","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 8UW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1deac4feef5f201bce0c2d75856fe64a4ce72ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924146/persons-with-significant-control/individual/PJFxztZ_zWg3IqLNMo7l2SVpy24"},"name":"Mr Anthony Edward Vallis","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Vallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924146","data":{"address":{"address_line_1":"Maisemore","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 8UW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"719ebba31c2808a66bf4d6c2e1d4ebaad7a789c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924146/persons-with-significant-control/individual/WJqUT0YRfIklB8_TbSZ-qYDIO1g"},"name":"Mrs Kimberley Frances Vallis","name_elements":{"forename":"Kimberley","middle_name":"Frances","surname":"Vallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04669525","data":{"address":{"address_line_1":"4 Sallow Road","address_line_2":"Weldon North Industrial Estate","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5JX","premises":"Corby Hub"},"etag":"521dc0c632307006cac2221c8966bc653aa38ab3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"02786492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04669525/persons-with-significant-control/corporate-entity/vBXTA9CKxQW0FsyXl0HXRXxKtyo"},"name":"Rpc Containers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924148","data":{"address":{"address_line_1":"Academy Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2FG","premises":"Flat 303, 37, Lancaster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"cc78d9c34836808a9e545936c7a23f3b50cb85b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924148/persons-with-significant-control/individual/V0J2sdIjSWHwJFsbNIfi2RqGiJ4"},"name":"Mr Delawer Hussain","name_elements":{"forename":"Delawer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924149","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W11 2SE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"22e6010cab00544ee3a7f0f313c45255fb6b2182","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924149/persons-with-significant-control/individual/MY-li3aaef57r3z1p17sYK0w1aA"},"name":"Mr Cash Fife Alexander Brangstrup Somers Cooper","name_elements":{"forename":"Cash","middle_name":"Fife Alexander","surname":"Brangstrup Somers Cooper","title":"Mr"},"nationality":"Danish,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924149","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W11 2SE","premises":"219"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":2006},"etag":"afe1be8482d184d7151399fd9fff203dc770d22c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924149/persons-with-significant-control/individual/Ek3xvMqVEjz_c7weCdz6QnjSu_Q"},"name":"Mr Zhenming Sam Zhang","name_elements":{"forename":"Zhenming","middle_name":"Sam","surname":"Zhang","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924147","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1990},"etag":"f2af500f3e466155f1f5a86b43ba7ca3140f6b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924147/persons-with-significant-control/individual/bcaGll1I0cKAkcZhTV728QHW3Ow"},"name":"Miss Eniko Petho","name_elements":{"forename":"Eniko","surname":"Petho","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"00108191","data":{"address":{"address_line_1":"4 Sallow Road","address_line_2":"Weldon North Industrial Estate","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5JX","premises":"Corby Hub"},"etag":"6beb26668f3cf7ec0ee2f4436994a71f19478ba6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"02786492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00108191/persons-with-significant-control/corporate-entity/o8bYdH43rMXdUCT9mRScxNeL3pI"},"name":"Rpc Containers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924150","data":{"address":{"address_line_1":"Barnes Avenue","country":"England","locality":"London","postal_code":"SW13 9AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f9b9caa3bbee21f1fba921c21221652853fb6403","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924150/persons-with-significant-control/individual/Hsfp9cjtDtkU7NrQObjbV5_8ts8"},"name":"Mr Phillip Watkins","name_elements":{"forename":"Phillip","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07694050","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Woodbridge","postal_code":"IP12 4NF","premises":"42-A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"865f7fb20fbc46e2af8ca98f105bde21c9767418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07694050/persons-with-significant-control/individual/ECpU4qa955PtODO6Jgx-c38wOVE"},"name":"Mr Andrew Jay","name_elements":{"forename":"Andrew","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-06-26"}}
{"company_number":"14199442","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"cf5d64aa2abe996422d003714840aa3b89c7afdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14199442/persons-with-significant-control/individual/RWox0zfRx-PL5fcm8TmIBCinDiM"},"name":"Miss Rashida Violet Shea","name_elements":{"forename":"Rashida","middle_name":"Violet","surname":"Shea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15924152","data":{"address":{"address_line_1":"Church Lane","address_line_2":"East Worldham","country":"England","locality":"Alton","postal_code":"GU34 3AS","premises":"4 Sandals Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"46393d3cd667842d86980dedad493d78af1048db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924152/persons-with-significant-control/individual/5M7m2Ly9ytfa3mlEsiXSX_kk6Aw"},"name":"Mr Ronald Picktie Mushababiri","name_elements":{"forename":"Ronald","middle_name":"Picktie","surname":"Mushababiri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924153","data":{"address":{"address_line_1":"De Grey Street","country":"England","locality":"Hull","postal_code":"HU5 2RT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6a755b566bb502f1a480b4d0fbaf4b9fb40dea29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924153/persons-with-significant-control/individual/UOSTuj3l536G_RRtfftWwPGoZtg"},"name":"Miss Maryam Temiloluwa Soyebo","name_elements":{"forename":"Maryam","middle_name":"Temiloluwa","surname":"Soyebo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924154","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XQ","premises":"2 Westglade Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"66162416f680131001a2292b4d030dbf1a40cccd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924154/persons-with-significant-control/individual/v_9fwJcDke2C4WQMEIWSysd8JRg"},"name":"James Michael Dunn","name_elements":{"forename":"James","middle_name":"Michael","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924155","data":{"address":{"address_line_1":"Heaton Avenue","country":"England","locality":"Romford","postal_code":"RM3 7HB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"42f7d21211376231d55eb7bc472fd9b71f51e90a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924155/persons-with-significant-control/individual/yD9awJrvr3W7uZE5fWCGt0-O8Mo"},"name":"Dr Gloryanne Ewurama Aidoo-Micah","name_elements":{"forename":"Gloryanne","middle_name":"Ewurama","surname":"Aidoo-Micah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720486","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4AN","premises":"39-41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"a357fdf04f506ebf78bc20a4a7c8dd21072c213a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720486/persons-with-significant-control/individual/FRsL4Aa7vn_46kUTf-Dh4HAn0rA"},"name":"Mr Greg Savage","name_elements":{"forename":"Greg","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924156","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924156 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9801c2efdfa4078a724c8ce3a202290cddaa1ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15924156/persons-with-significant-control/individual/ysl5XqU7PagH6bLXJidU4qsJoOI"},"name":"Mr Pavel Podhradsky","name_elements":{"forename":"Pavel","surname":"Podhradsky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720486","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4AN","premises":"39-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6b9ace177d1dcaa601942d5f0a719e08c0596eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720486/persons-with-significant-control/individual/wYTAJGU71_Kgzgqs3mi9ZxylUCc"},"name":"Mr Nigel Hegan","name_elements":{"forename":"Nigel","surname":"Hegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07744411","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3946a876a7ccf949686cff4faef6ee95a06b08a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744411/persons-with-significant-control/individual/Sjp3Ntz6yTVfWK8WfwcI3ybT_RE"},"name":"Debbie Glen","name_elements":{"forename":"Debbie","surname":"Glen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924158","data":{"address":{"address_line_1":"Barking Industrial Park","address_line_2":"Alfreds Way","country":"England","locality":"Barking","postal_code":"IG11 0TJ","premises":"Unit 48d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"daf3c513cce723f523d0c46c25037cfa951fea20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924158/persons-with-significant-control/individual/PI01s9cQFEScjIqIt9Oa7j14q6k"},"name":"Mr Shurat Rahman","name_elements":{"forename":"Shurat","surname":"Rahman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924159","data":{"address":{"address_line_1":"Ellis Street, Unit 0106","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1978},"etag":"80c62bb201669554bc3f9361a9e1819ab7654849","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924159/persons-with-significant-control/individual/xlLtvduydxqjGduHXcqNqKBJcbs"},"name":"Mr Cihan Demirhan","name_elements":{"forename":"Cihan","surname":"Demirhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924160","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f68ff531286bb3bc1e51d74505fd687008b6d41d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924160/persons-with-significant-control/individual/0nvqNF6Ztbd9tzuPxQbEI0yhpdA"},"name":"Michael James Phenix","name_elements":{"forename":"Michael","middle_name":"James","surname":"Phenix"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924161","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"London","postal_code":"SE25 6TG","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"4ba3a3824e119cd7dd5e04709f928d075f66bd91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924161/persons-with-significant-control/individual/-Xb6PMb5BJTUSMjFjhLrzmyXsZ8"},"name":"Mr Jesil Te Oduro Julian Levine-Boateng","name_elements":{"forename":"Jesil","middle_name":"Te Oduro Julian","surname":"Levine-Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924162","data":{"address":{"address_line_1":"Overseas House","address_line_2":"19-23 Ironmonger Row","country":"England","locality":"London","postal_code":"EC1V 3QN","premises":"Ground Floor,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4287b93de3a5c750bff2f5e3dbd02517c8a77e25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924162/persons-with-significant-control/individual/-4DaFpc_D36O2hLYvmt3fRV9PwE"},"name":"Ms Anna Oribe Godas","name_elements":{"forename":"Anna","middle_name":"Oribe","surname":"Godas","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924162","data":{"address":{"address_line_1":"Overseas House","address_line_2":"19-23 Ironmonger Row","country":"England","locality":"London","postal_code":"EC1V 3QN","premises":"Ground Floor,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"230f85d68878bde725480fa4e62b9b70457f9afc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924162/persons-with-significant-control/individual/v5QyG5i9yOBBnzdJjtWU9dIyIFI"},"name":"Mr Oliver James Harbottle","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Harbottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924163","data":{"address":{"address_line_1":"Frobisher Street","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2XE","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ed3c92b191e2614844b5c22a20357536b4c71237","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924163/persons-with-significant-control/individual/sp5CdT0mRX48KGNZZeVUEDtOk3Y"},"name":"Mr Lee Willam John Cunningham","name_elements":{"forename":"Lee","middle_name":"Willam John","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924164","data":{"address":{"address_line_1":"Shelfield","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6JN","premises":"Paddock House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4cc096a2173432b1263b63e15ffabc3d3fcd1e76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924164/persons-with-significant-control/individual/TN7GBnWIGbUI4n7vSFxIVW4MKok"},"name":"Mr Harry Edward Skelton","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924164","data":{"address":{"address_line_1":"Warren Chase","address_line_2":"Billesley Road","country":"United Kingdom","locality":"Wilmcote","postal_code":"CV37 9XG","premises":"The Annex","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"56e06ffdb24067b8202aab19d57d8d0696c21311","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924164/persons-with-significant-control/individual/5uKTcd0r2vfgM9bmK3-wOc6l6BY"},"name":"Mr David Robert England","name_elements":{"forename":"David","middle_name":"Robert","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08613855","data":{"address":{"address_line_1":"Sakuragi-Cho, Naka-Ku","address_line_2":"Yokohama-Shi","country":"Japan","locality":"Kanagawa","postal_code":"231 8008","premises":"1-1"},"etag":"f91fe8fa8f57bc1ce6d8aff027b996041570d78c","identification":{"country_registered":"Japan","legal_authority":"Japanese Companies Act","legal_form":"Corporation","place_registered":"Yokohama Regional Legal Affairs Bureau","registration_number":"2020001043507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08613855/persons-with-significant-control/corporate-entity/GmRlfe9XWzlt9wJT0W3_5NIAiVE"},"name":"Fujisoft Incorporated","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"NI720487","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720487 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1992},"etag":"34e0e9218fbbdca173c002ff3c3795f88ddf5cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720487/persons-with-significant-control/individual/fcs3qvjo9QW9SJVaT50ysJRg-m4"},"name":"Mr Murad Hossain Jibon","name_elements":{"forename":"Murad","middle_name":"Hossain","surname":"Jibon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924165","data":{"address":{"address_line_1":"Chah Tali Wala Distrcit Multan","country":"Pakistan","locality":"Multan","postal_code":"61000","premises":"House No 89"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"e85281bdbcd42b27848821f4bf4f3ff5c6b92e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15924165/persons-with-significant-control/individual/NK2X-A8zKIMFMmTbjoA73l3HA-U"},"name":"Mr Muhammad Azhar","name_elements":{"forename":"Muhammad","surname":"Azhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924166","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4BE","premises":"516a"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"930641ea695de93665fe7da71963e12a79199616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924166/persons-with-significant-control/individual/xceFDi5AXZgK6aFEc5RTv_L7jCQ"},"name":"Mrs Layla Puddepha","name_elements":{"forename":"Layla","surname":"Puddepha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924167","data":{"address":{"address_line_1":"-75thorncliffe Park Drive","country":"Canada","locality":"Toronto, On","postal_code":"M4H 1L4","premises":"1705"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1974},"etag":"a82784037017364cfd064b63b0e6759a6aafe5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924167/persons-with-significant-control/individual/avg6qbRceeYoO5FHdhDuwZQ9XdY"},"name":"Muhammad Khalid","name_elements":{"forename":"Muhammad","surname":"Khalid"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720488","data":{"address":{"address_line_1":"Taman Desa Wawasan","address_line_2":"Jalan Desa Wawasan 2","country":"Malaysia","locality":"Alor Setar","postal_code":"05400","premises":"105","region":"Kedah"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1992},"etag":"19d2d20d01867a932da76ca4d9fd4fa3364c05d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720488/persons-with-significant-control/individual/w4gZ27j6HkoyamdWq2c3bW3_Jn8"},"name":"Mr Cheng Chee How","name_elements":{"forename":"Cheng","middle_name":"Chee","surname":"How","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14189082","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"86de4209644d3adfe907a25b1f9fbaf01315751e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15427915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14189082/persons-with-significant-control/corporate-entity/l0_fpamNM3kCHQlELgKVTA1A4js"},"name":"Cfgi International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15924168","data":{"address":{"address_line_1":"Wallett Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2QR","premises":"38","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"44a66e63ce60f50b28d6e6f846c9d748ef4dc678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924168/persons-with-significant-control/individual/BEHBMOk7T8uts4zW1r21qwdh8cw"},"name":"Mr Chatchai Pongsawang","name_elements":{"forename":"Chatchai","surname":"Pongsawang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720489","data":{"address":{"address_line_1":"Jalan Masjid","address_line_2":"Kampung Kuala Lanjut","country":"Malaysia","locality":"Pokok Sena","postal_code":"06400","premises":"No 43 C","region":"Kedah"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1997},"etag":"941dbf8e19ea6e975ffcdef998452c8a80760cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720489/persons-with-significant-control/individual/F_YmAC_RQ4TpgmauTSUcQX7RagQ"},"name":"Mr Huhammad Asyraaf Firas Bin Harun","name_elements":{"forename":"Huhammad","middle_name":"Asyraaf","surname":"Firas Bin Harun","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924169","data":{"address":{"address_line_1":"White Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9TT","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"08b7aeb72459ed9e75e10b624f360bfa770fe23d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924169/persons-with-significant-control/individual/CE5vPY3UO6TmDeaCHZ1hT3W5sCA"},"name":"Ratu Kitione Malumulevu Kubuabola","name_elements":{"forename":"Ratu","middle_name":"Kitione Malumulevu","surname":"Kubuabola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924170","data":{"address":{"address_line_1":"Pen Close","country":"England","locality":"Leicester","postal_code":"LE2 6TT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"de7b468692d54af8ca6b01c2992d9ea1bb420091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924170/persons-with-significant-control/individual/h9g8wcTqod43NY3xrxr3ksNJNfc"},"name":"Mr Morgan Ellis Quinn","name_elements":{"forename":"Morgan","middle_name":"Ellis","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924170","data":{"address":{"address_line_1":"Heathcott Road","country":"England","locality":"Leicester","postal_code":"LE2 6LS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"bb9fe804408e3a2fa0eee8c7de160e06792ee3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924170/persons-with-significant-control/individual/lc9MEGdIoLyNdEht7ecFz9X6gYE"},"name":"Mr Aysan Sabien Ugur Thomas-Agirbas","name_elements":{"forename":"Aysan","middle_name":"Sabien Ugur","surname":"Thomas-Agirbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720490","data":{"address":{"address_line_1":"Kampung Kubang Pisang","address_line_2":"Mukim Rambai","country":"Malaysia","locality":"Pendang","postal_code":"06760","premises":"No 9","region":"Kedah"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1986},"etag":"849059092fc7157b358119a19d4a66c587910f67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720490/persons-with-significant-control/individual/PFx2OjIdZh767q_u4rDjgQZ5ZSU"},"name":"Mr Mohd Azhan Bin Che Su","name_elements":{"forename":"Mohd","middle_name":"Azhan","surname":"Bin Che Su","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07985577","data":{"address":{"address_line_1":"Prospect Court","address_line_2":"The Broadway","country":"United Kingdom","locality":"Farnham Common","postal_code":"SL2 3QQ","premises":"Unit 2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b5da561d40a79d3a585d4007125f889cab7fe3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07985577/persons-with-significant-control/individual/U3B62YNfpSSDL3IlS0ZsS-VpS20"},"name":"Mr Paul Stuart Dale","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15924171","data":{"address":{"address_line_1":"Bradwell Road","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7AD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"566ec9982f2b15f9a3f35e3141e1afd2ccc1a2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924171/persons-with-significant-control/individual/4wWyPHxDsWfmm7UCfUVrMshUYh4"},"name":"Mr Muhammed Ali","name_elements":{"forename":"Muhammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924171","data":{"address":{"address_line_1":"Bradwell Road","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7AD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"41db5b69385f9dba0cb043e9c79412b9c1fa0505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924171/persons-with-significant-control/individual/vzuGp4qz6r1UO4x63Im9dK58eyY"},"name":"Mr Ali Rahman","name_elements":{"forename":"Ali","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924172","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6e60b7bef1c6281c3434b585d9f4a01e9d8295d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924172/persons-with-significant-control/individual/Lp2-yxOyUNxfMoEtoWhM8V8-q2c"},"name":"Eliot James Lukas Francis-Mullins","name_elements":{"forename":"Eliot","middle_name":"James Lukas","surname":"Francis-Mullins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924173","data":{"address":{"address_line_1":"Woodruff Way","country":"England","locality":"Walsall","postal_code":"WS5 4SB","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7469e02162270b8e7a711e1492f24724fa66f7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924173/persons-with-significant-control/individual/czXU3udacnUnOqnx3IDqkVw3mW0"},"name":"Mr Shezada Mahboob","name_elements":{"forename":"Shezada","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924174","data":{"address":{"address_line_1":"Bamber Close","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3HW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ed96efaa0e30b99ae4d365178d7eb52a29532b86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924174/persons-with-significant-control/individual/kkp5X-IUQbQevD3tv12xqvt_T-Q"},"name":"Mr Ravi Kant Rao","name_elements":{"forename":"Ravi","middle_name":"Kant","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924177","data":{"address":{"address_line_1":"Racca Green","country":"England","locality":"Knottingley","postal_code":"WF11 8AT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ac5f98350acec253371cbe191987aa683f9b1281","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924177/persons-with-significant-control/individual/a-iTmuAFAu9Xe0oTFDCgkHjc_Z8"},"name":"Mr Wah Chan","name_elements":{"forename":"Wah","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720491","data":{"address":{"address_line_1":"Jalan Datuk Kumbar","country":"Malaysia","locality":"Alor Setar","postal_code":"05300","premises":"Km 4","region":"Kedah"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1991},"etag":"b9e1dbb7b2c3a1ddfe61373384914d8a1ebc2ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720491/persons-with-significant-control/individual/7H3ALcEX8bMpYYz8FI6ekyFhJzE"},"name":"Mr Muhammad Asiff Al Shahab Bin Sharbani","name_elements":{"forename":"Muhammad","middle_name":"Asiff Al","surname":"Shahab Bin Sharbani","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924175","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"02dc9ceff5c2cbcdbe4fb91b23e9a3e6148388ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15924175/persons-with-significant-control/individual/Voqy4rQOf5jfQJeuGLhKBEZiZsg"},"name":"Mrs Shazia Akhtar","name_elements":{"forename":"Shazia","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924176","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AG","premises":"7 Hawthorne Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b05d5d76337ef90bcee6b4ec8f17b9c1957d3538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924176/persons-with-significant-control/individual/cfHHOIbk8RgH5Wxh7FWu-4yXNxs"},"name":"Mrs Dikshita Parth Padsala","name_elements":{"forename":"Dikshita","middle_name":"Parth","surname":"Padsala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720492","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720492 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":2001},"etag":"84e506710f8588c1b1748d5c5187166c42a8e05e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720492/persons-with-significant-control/individual/wzVyX2Lf2yQFWBPIcD4ezHq31Uc"},"name":"Mr Shah Alam","name_elements":{"forename":"Shah","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924178","data":{"address":{"address_line_1":"Ridgeway Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4QW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7a6fddb6af2ada237cdfb746e3029d82942402ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924178/persons-with-significant-control/individual/Qt3NCgmM7D_d6AxxXiCgMOriRTU"},"name":"Mrs Modupe Adekogba Ijasan","name_elements":{"forename":"Modupe","middle_name":"Adekogba","surname":"Ijasan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924181","data":{"address":{"address_line_1":"Chestnut Close","country":"England","locality":"West Drayton","postal_code":"UB7 0JT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2008},"etag":"ca9f62dd93c31888586eef98a96e1b6a17d8e79c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924181/persons-with-significant-control/individual/LllMkbUajuuq96szLsbv-C0SyQw"},"name":"Miss Harishmika Logeswaran","name_elements":{"forename":"Harishmika","surname":"Logeswaran","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924179","data":{"address":{"address_line_1":"Suite 2a Blackthorn House","address_line_2":"St Paul Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Blackthorn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1372642e892d32de75657da48792c796e3dad726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924179/persons-with-significant-control/individual/IWsQvd67YY2BqPDvnFVaH9OjT1A"},"name":"Miss Adeena Zahir","name_elements":{"forename":"Adeena","surname":"Zahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924180","data":{"address":{"address_line_1":"Ynyslyn Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5AR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"dad477b25fd61a030204f36d512b32a26d5cf572","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924180/persons-with-significant-control/individual/xySSulsA--6p6HwAxBVJaTtT7bU"},"name":"Mr Thomas Jefferson Nicholas","name_elements":{"forename":"Thomas","middle_name":"Jefferson","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924182","data":{"address":{"address_line_1":"Penarth Marina","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1TT","premises":"The Old Custom House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"95abde1ea350dcdc81b81cdefac2910790735ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924182/persons-with-significant-control/individual/-lXo5mw_Ll2LFcwudwt5T6NBv4w"},"name":"Nataniel Benigno Martinez","name_elements":{"forename":"Nataniel","middle_name":"Benigno","surname":"Martinez"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924182","data":{"address":{"address_line_1":"Penarth Marina","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1TT","premises":"The Old Custom House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"8a50ab76ea7396c330a4909cf918a890cf404683","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924182/persons-with-significant-control/individual/oTTnETFEv7kOWs7_4d-ChhuQQ3o"},"name":"Mrs Elinor Alexandra Martinez","name_elements":{"forename":"Elinor","middle_name":"Alexandra","surname":"Martinez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924183","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4274078e7e420f848f075380b8d91182c3fe4b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924183/persons-with-significant-control/individual/Tu68kiNYBVJ1rG4kxzgFkUiiNYQ"},"name":"Mr Bashir Magomedov","name_elements":{"forename":"Bashir","surname":"Magomedov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924183","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"110bdee59cdfa6d8a1bea782669739cda67e7511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924183/persons-with-significant-control/individual/QOHLxkXEw0E-uJswxN0MMMhOz1o"},"name":"Mrs Ariza Omarova","name_elements":{"forename":"Ariza","surname":"Omarova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924184","data":{"address":{"address_line_1":"Smithy Street","country":"England","locality":"London","postal_code":"E1 3HP","premises":"Flat 32 Louise De Marillac House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"723b5e9a4a718fb78403cf53aa182b2e8deb397c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924184/persons-with-significant-control/individual/xYPo34u41bWdS6MKy3mRu976uQc"},"name":"Shahab Ghafouri","name_elements":{"forename":"Shahab","surname":"Ghafouri"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924186","data":{"address":{"address_line_1":"Brooklands Avenue","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6AB","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"40c86026ad46fd7128ff398b56deb2bd67c40ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924186/persons-with-significant-control/individual/F8quSHH0HffiJN4i5GNfh5YVXiQ"},"name":"Ogwa Maryann Iweze","name_elements":{"forename":"Ogwa","middle_name":"Maryann","surname":"Iweze"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924185","data":{"address":{"address_line_1":"Grosvenor Way","country":"England","locality":"London","postal_code":"E5 9ND","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"579e3e98d25e2100e8ea6e30114aebe429d93137","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924185/persons-with-significant-control/individual/CPE1_ix9F9TEARZg3CxTanWOJC0"},"name":"Mr Binyomin Horovitz","name_elements":{"forename":"Binyomin","surname":"Horovitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924187","data":{"address":{"address_line_1":"Deer Park","country":"England","locality":"Ivybridge","postal_code":"PL21 0HY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3c461efba5f024b5b59da7033b8f13a1b355f5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924187/persons-with-significant-control/individual/KwGB0faGCisfS1xXPdNZrEnZJ1I"},"name":"Mr Nicholas John Pope","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924187","data":{"address":{"address_line_1":"Deer Park","country":"England","locality":"Ivybridge","postal_code":"PL21 0HY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4e337a140cd8aac27621f00878bd4984c673a4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924187/persons-with-significant-control/individual/CVQraJZ9yFDs2IMtXewE_jIXAoE"},"name":"Mrs Gail Gordon","name_elements":{"forename":"Gail","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924188","data":{"address":{"address_line_1":"Waleys Close","country":"England","locality":"Luton","postal_code":"LU3 3RZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0c035c50064a6a32351ca885408e7d792b831279","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924188/persons-with-significant-control/individual/QqZJd_uKvGRlfcFmRpJUtHl2UYs"},"name":"Miss Edlyne Attoh","name_elements":{"forename":"Edlyne","surname":"Attoh","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924189","data":{"address":{"address_line_1":"24 Morden Road","country":"England","locality":"London","postal_code":"SE3 0AA","premises":"Flat 2-6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2956f45b173f508a13405d85e553e1447fd36b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924189/persons-with-significant-control/individual/EdYsOtwKEU2tEvU5IItcDWebrWw"},"name":"Mr Theo Sowunmi","name_elements":{"forename":"Theo","surname":"Sowunmi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924189","data":{"address":{"address_line_1":"24 Morden Road","country":"England","locality":"London","postal_code":"SE3 0AA","premises":"Flat 2-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c2ca0b2f59dedc156838f88d441163c70b3e7d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924189/persons-with-significant-control/individual/BOc0k6IadjKXbR549G6O-7ZFudI"},"name":"Mr Joseph Michael Daniels","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Daniels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924191","data":{"address":{"address_line_1":"Bannockburn Road","country":"England","locality":"London","postal_code":"SE18 1ET","premises":"55"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1ae58b6d2ec25aaa3bdb9de31ccdecb0df2d13b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15924191/persons-with-significant-control/individual/7f2Eh7uKSbxMUKC8mxdkbWcpeIw"},"name":"Mr Matthew Watson","name_elements":{"forename":"Matthew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924191","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Reading","postal_code":"RG2 8RR","premises":"75"},"etag":"4533a0ffcb1329d169561ca4dd4170ae9ece72fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15890501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924191/persons-with-significant-control/corporate-entity/yaD65INYj2n51P1SuoHG8XY2dDk"},"name":"Larose Estates Trading","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924190","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4LR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b56bcddcdfe972e4bab28307abf62b43c42920f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924190/persons-with-significant-control/individual/pml64QV4oFKvgNAbDWIukII0FXA"},"name":"Mr Dale Anthony Murphy","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924190","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4LR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"73d828af76aa90bdb813867805d08f1c4d76e223","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924190/persons-with-significant-control/individual/xn7ipJLleh_OFopA0WtbgD0pl_E"},"name":"Mr Shaun Roger Keasey","name_elements":{"forename":"Shaun","middle_name":"Roger","surname":"Keasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924192","data":{"address":{"address_line_1":"Benett Gardens","country":"England","locality":"London","postal_code":"SW16 4QE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a822c80436081c8d8a3fddaa5f1457db61954117","kind":"individual-person-with-significant-control","links":{"self":"/company/15924192/persons-with-significant-control/individual/zFra-O1nDNdhlRZPJ3Mu0sI3FBY"},"name":"Miss Aiyana-Marie Boakye-Phokeerdoss","name_elements":{"forename":"Aiyana-Marie","surname":"Boakye-Phokeerdoss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924190","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4LR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2548660d597853bcc826bc7deb48ab6b8b765d69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924190/persons-with-significant-control/individual/vzB5D3mbjrldxNmdePPtcyfENu4"},"name":"Mr Ricki Alec Wellman","name_elements":{"forename":"Ricki","middle_name":"Alec","surname":"Wellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924193","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3PX","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cf3006e8e6f71a07d68f5962cd5676bf004afd6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924193/persons-with-significant-control/individual/XQdcESLQQrskAohuHGTA8PnYeiM"},"name":"Mr Sameer Ahamed Mohamed Aslam","name_elements":{"forename":"Sameer","middle_name":"Ahamed","surname":"Mohamed Aslam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924194","data":{"address":{"address_line_1":"Westmead Industrial Estate","address_line_2":"Westmead","country":"England","locality":"Swindon","postal_code":"SN5 7YT","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e459f43bffb5dfab7f873122dd6e22dd8767479a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924194/persons-with-significant-control/individual/1738qxkggCAJjg9Tbg3Jiy-euCc"},"name":"Mr Aaron Huntley","name_elements":{"forename":"Aaron","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924195","data":{"address":{"address_line_1":"South Eldon Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 5SX","premises":"289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"6609ff412ab94c5fe831b227d0a12b0436803bef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924195/persons-with-significant-control/individual/fHmswbXJV5dd0IeeveYuBztqumo"},"name":"Mr Muhammad Hassan Saleem","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924196","data":{"address":{"address_line_1":"Flat 1, 7-8 New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BB","premises":"St. George Hotel","region":"Kent"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"d0bc7c55f9e61c278af4460145fe4650160e1c32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924196/persons-with-significant-control/individual/olH2es2Zp3XG5mdNgNAEZ9A-zIU"},"name":"Sehar Shakeel","name_elements":{"forename":"Sehar","surname":"Shakeel"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924197","data":{"address":{"address_line_1":"Torrington Park","country":"England","locality":"London","postal_code":"N12 9TP","premises":"54b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"18959415c223e8b83af1e867d3b88e0fd06e8f43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924197/persons-with-significant-control/individual/mFCurAL39G4zAArO63nH2U-xIOQ"},"name":"Miss Loriana Muci","name_elements":{"forename":"Loriana","surname":"Muci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821028","data":{"address":{"address_line_1":"Thomson Road","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3FJ","premises":"17","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"0ee9a1e86668336285c7c6c2beb2a0474a4f082e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821028/persons-with-significant-control/individual/onUVPFN4A1QSyVL49qzvwSkmP_4"},"name":"Mrs Charleen Watt","name_elements":{"forename":"Charleen","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924198","data":{"address":{"address_line_1":"83-85 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8QG","premises":"Suite 2a, 6 Floor, Cobalt Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a0452f337d4478ff09c961f38b82594179242257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924198/persons-with-significant-control/individual/3LzPYtpFPB5XgT6MsL27PYVNt1w"},"name":"Mr Shumas Imran Hussain","name_elements":{"forename":"Shumas","middle_name":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924199","data":{"address":{"address_line_1":"Trawalla Street","country":"Australia","locality":"Hebersham","postal_code":"2770","premises":"47","region":"New South Wales"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6513896ef6318278b7e4bb10fed791993969fe35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924199/persons-with-significant-control/individual/pE_XXkrMDHTms5hYtTI50vemj0M"},"name":"Mr Mohammed Faiyaz Hassan","name_elements":{"forename":"Mohammed","middle_name":"Faiyaz","surname":"Hassan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924200","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d71fae35d53368fad7f38774cebb158748f52b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924200/persons-with-significant-control/individual/R-4CVrta21TL2QcHwLMGN-1L0bU"},"name":"Miss Carly Jayne Reid","name_elements":{"forename":"Carly","middle_name":"Jayne","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924200","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"478f30a1d3295a13b9c5aa87f7ef4fe9044f1a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924200/persons-with-significant-control/individual/IWLRwHiuoBEPJl_y8BWk6g1Y7bA"},"name":"Miss Jayne Griffiths","name_elements":{"forename":"Jayne","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924201","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8c8ca70ef0168d0ba1f70934136dff8f0d073019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924201/persons-with-significant-control/individual/XPcbjjNmXYFFK5-eSh-VBc9M5GE"},"name":"Miss Sophia Ahmed-Dar","name_elements":{"forename":"Sophia","surname":"Ahmed-Dar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924202","data":{"address":{"address_line_1":"Beaumont Place","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4PR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"4da0f2a7df3315c160bb1e971b1a653fdf0d4260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924202/persons-with-significant-control/individual/YoKOjhHPwHkWW4UUt8Jxz3v1yNA"},"name":"William Snowden","name_elements":{"forename":"William","surname":"Snowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924203","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2DP","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"c874dd3b30e649f6743cf1bb2a36dabc67e0996e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924203/persons-with-significant-control/individual/FEzuIOeO3BPCVC2G-KmvvE3xhBU"},"name":"Mr Harpak Molanpor","name_elements":{"forename":"Harpak","surname":"Molanpor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06298825","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"etag":"08ec5a8c8f946a67b96103d8eba4e191a4d09961","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15900539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06298825/persons-with-significant-control/corporate-entity/DzELM3QjL4_XaRVhJrUoMVtab0E"},"name":"Find Mapping Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15924204","data":{"address":{"address_line_1":"Rhodfa Padarn","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7UQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"c8ebca3d862b6cabbd2df4f47a3bb951badc7067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924204/persons-with-significant-control/individual/LaCc1m74bFjVO6kBd98cUQVZkfE"},"name":"Mr Jonathon Hatton","name_elements":{"forename":"Jonathon","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924205","data":{"address":{"address_line_1":"Hill Farm Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0DE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"3e63b9a98bae992bb4db5c6fd61019643a8ccb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924205/persons-with-significant-control/individual/iOjoX_C569nvE5HFzlsEpHTdZFw"},"name":"Miss Katie Laura Hales","name_elements":{"forename":"Katie","middle_name":"Laura","surname":"Hales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924207","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b2994a43acff75522460469b12dd2fccfc1bc8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924207/persons-with-significant-control/individual/fPd9TK_eLO27MdPNM3WPufGLV-g"},"name":"Mr John Simon Edwards","name_elements":{"forename":"John","middle_name":"Simon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924206","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW19 1ED","premises":"117"},"ceased_on":"2025-10-10","etag":"4046955a04075cfc5c0e255f95bd71cba12a0dda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15284813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924206/persons-with-significant-control/corporate-entity/ci2EHuYse22rL99cF0azvfhQIoM"},"name":"Kane Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924208","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"82f2c37cb636aa43cbbf68ddeaaff226a189d4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924208/persons-with-significant-control/individual/m0XonPZ7Nmccpf9dOuaywKRbAgg"},"name":"Mr Sajeel Ur-Rehman","name_elements":{"forename":"Sajeel","surname":"Ur-Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924210","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"dc3c0a572c6bc517338381122a75d1001c387f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924210/persons-with-significant-control/individual/Oesa5rA8XWBRc0aERXlJXqq1Z6s"},"name":"Mr Joyel Jeevagan Athisayathasan","name_elements":{"forename":"Joyel","middle_name":"Jeevagan","surname":"Athisayathasan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924211","data":{"address":{"address_line_1":"East Prentice Ave","country":"United States","locality":"Greenwood Village","postal_code":"80111","premises":"8410"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1978},"etag":"f73936b1c3532a1f67c3225f7b522ac2a9953060","kind":"individual-person-with-significant-control","links":{"self":"/company/15924211/persons-with-significant-control/individual/oEvBiiBN9aZeME58XeKRcRxNwcM"},"name":"Mr Ademir Antonio Da Silva Junior","name_elements":{"forename":"Ademir","middle_name":"Antonio","surname":"Da Silva Junior","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924209","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"43891fe7e516e9857470b2c1d04254bdee3732d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924209/persons-with-significant-control/individual/T8iCX_yT6yYEWa5UUDzYMNjxSww"},"name":"Mr Umar Farook Hussain","name_elements":{"forename":"Umar","middle_name":"Farook","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924212","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Harrow","postal_code":"HA2 8LG","premises":"48"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"568dc8bea92a3114632fb14dd9011b88b9cc7aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15924212/persons-with-significant-control/individual/aENOwPr2SaZr0fsEwZPwmeu2kC8"},"name":"Mr Kanmanirajah Ehambaranathan","name_elements":{"forename":"Kanmanirajah","surname":"Ehambaranathan","title":"Mr"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924212","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Harrow","postal_code":"HA2 8LG","premises":"48"},"ceased_on":"2024-09-05","etag":"eb596d938c0522bb41219bb7113854dcc2e18789","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924212/persons-with-significant-control/corporate-entity/qW0eLFvjiG-cnM2JnTm-Mhp2Lks"},"name":"Tm Parent Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12150499","data":{"address":{"address_line_1":"26, Castle Hill Road","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 4BJ","premises":"The Old Police Station"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b3accb07a3e5f2887b573c2c7c4e4aab0321dfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150499/persons-with-significant-control/individual/V-3TvYnnj35NvOn0Wfe2AcJ3egg"},"name":"Mr Stephen John Charnley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"11904748","data":{"address":{"address_line_1":"Leys Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 3UP","premises":"Unit 51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"39933c4152e0233a65160aa709607066c5b379b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904748/persons-with-significant-control/individual/0yj0odFwT_uW_7KCcGHAyPK_ldI"},"name":"Mr Clem James Price","name_elements":{"forename":"Clem","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924213","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b6f1e4e7c3248b006a92a0b39945a2d451143e60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924213/persons-with-significant-control/individual/CckelowFoDh4eJMSs7OwUL9iryQ"},"name":"Jordan Stuart Davies","name_elements":{"forename":"Jordan","middle_name":"Stuart","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924214","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"e57a796d0780a9c9f9ca976953f51e031ca89efc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924214/persons-with-significant-control/individual/P7t0yeiE0iqt1Ud7fHd4mO2QplU"},"name":"Mr Aman Imtiaz","name_elements":{"forename":"Aman","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924215","data":{"address":{"address_line_1":"Warningcamp","country":"England","locality":"Arundel","postal_code":"BN18 9QJ","premises":"213 Clay Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"21af9467df3410f04c986bc7bdffc95ce092b639","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924215/persons-with-significant-control/individual/uSVbjla8MWGnypT2hBc473-Hzuk"},"name":"Mr John Edward Rickard","name_elements":{"forename":"John","middle_name":"Edward","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924216","data":{"address":{"address_line_1":"Zhongjie Liujiatai Village","address_line_2":"Wenquan Town","country":"China","locality":"Huancui District","postal_code":"264200","premises":"No. 97","region":"Weihai City Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1968},"etag":"1ac0bdb6cc0ac7ca75b0aef063726a49af92901e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924216/persons-with-significant-control/individual/aTtiPA-WbL4L6v8PvX8kfLNhMlc"},"name":"Mr Chongan Liu","name_elements":{"forename":"Chongan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924218","data":{"address":{"address_line_1":"Lillington Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6LW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5389c386b5d99a9f0f618b1ebe4332571bdeb7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924218/persons-with-significant-control/individual/hpbi0BSWha1SB8y7VGdVorLnM8g"},"name":"Mrs Pinder Kaur Cheema","name_elements":{"forename":"Pinder","middle_name":"Kaur","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924219","data":{"address":{"address_line_1":"Streets Blas Garay","address_line_2":"Iturbe Y Caballero","country":"Paraguay","locality":"B Gral","postal_code":"00000","premises":"No. 328"},"country_of_residence":"Paraguay","date_of_birth":{"month":11,"year":1991},"etag":"71bdc44fe50dc3697e86539537c30ed59e5c63dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15924219/persons-with-significant-control/individual/Fp8U_Zc5xcaNfLTj_0JKtQfO34c"},"name":"Mr Kao Lin","name_elements":{"forename":"Kao","surname":"Lin","title":"Mr"},"nationality":"Paraguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924217","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5DH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"989aa441c255b08021203db5b3a18b084e2612d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924217/persons-with-significant-control/individual/LC08H07zs1nEK-61zllWkQA5yZc"},"name":"Mr Robert Matanowski","name_elements":{"forename":"Robert","surname":"Matanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924220","data":{"address":{"address_line_1":"T. Chaosadet","address_line_2":"A. Sena","country":"Thailand","locality":"Ayutthaya","postal_code":"13110","premises":"67 Moo 4"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1980},"etag":"7e60d03055e1b80fbbaf4c3e01573427806a79a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924220/persons-with-significant-control/individual/TUqmujh4Foao8vlIUulfiVial8o"},"name":"Sukanya Sindaeng","name_elements":{"forename":"Sukanya","surname":"Sindaeng"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924221","data":{"address":{"address_line_1":"Shilton Lane","locality":"Coventry","postal_code":"CV2 2AB","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e62b6d506f4704fc065c8ce638c4902d1598f613","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924221/persons-with-significant-control/individual/RozF3-djLlhZLsRxl6umcO038ok"},"name":"Miss Iram Mahmood","name_elements":{"forename":"Iram","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924222","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"aa13950ebb4cd2f540fa29646f2644e08ba6af48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924222/persons-with-significant-control/individual/OZJE1Q29wv6XFSFMijDO6wbTEpM"},"name":"Mr Kai Si Zhang","name_elements":{"forename":"Kai","middle_name":"Si","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924223","data":{"address":{"address_line_1":"254 Pentonville Road","country":"England","locality":"London","postal_code":"N1 9JY","premises":"Unit 337"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d41123104bc40107a5e333305d855514803b82b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924223/persons-with-significant-control/individual/wL322Jm8pBrmAwyeXMxxA5Ehfmo"},"name":"Dr Farzad Vaziri","name_elements":{"forename":"Farzad","surname":"Vaziri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924224","data":{"address":{"address_line_1":"8 Gascoyne Street","country":"England","locality":"Manchester","postal_code":"M14 4FU","premises":"8 Gascoyne Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"54df35cc8a797977c2869218afb6a18be5ab6510","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924224/persons-with-significant-control/individual/V-mkIMQIjGTL_gMsdr3GGxU7PQI"},"name":"Mr Oliver Sibelius Howard","name_elements":{"forename":"Oliver","middle_name":"Sibelius","surname":"Howard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924224","data":{"address":{"address_line_1":"8 Gascoyne Street","country":"England","locality":"Manchester","postal_code":"M14 4FU","premises":"8 Gascoyne Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ff7305ebd8f0a8a7c38cbe1e814363fd96e56c59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924224/persons-with-significant-control/individual/O3zK8k_003rchUpzNTxAlyUXQ5g"},"name":"Ms Chantilly Rose Solis-Dyball","name_elements":{"forename":"Chantilly","middle_name":"Rose","surname":"Solis-Dyball","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924225","data":{"address":{"address_line_1":"Petworth Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9BG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0567495bdabdd5b9121c0dee82d327602f5a66e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924225/persons-with-significant-control/individual/WVy9dG2p-Y3WkL5ut2sIqEruBnI"},"name":"Mrs Ratidzo Moyo","name_elements":{"forename":"Ratidzo","surname":"Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12096808","data":{"address":{"address_line_1":"Beehive Yard","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5BT","premises":"Unit 2 \u0026 5 The Workshops"},"etag":"23960dffa81dfc7634cb6d39fb2c1c2d56642f9f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Auk Investments Group Ltd","registration_number":"15750570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12096808/persons-with-significant-control/corporate-entity/wPLZLlgrDMdmp_2phu_2LgWCDUM"},"name":"Auk Investments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15924226","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9a1c270039ff362e0090d1646921898cdcc9cb57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924226/persons-with-significant-control/individual/TXp8PaSwgVcRBQQTfXfg2lqGzMQ"},"name":"Mr Kelan James Loughnane","name_elements":{"forename":"Kelan","middle_name":"James","surname":"Loughnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924228","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"f7b1e426d63d81e4815855646faeaddd3cabba45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924228/persons-with-significant-control/individual/-fMUkVOPwPj5NDESZ1NCu-xIgZQ"},"name":"Ms Xiao Tian Wu","name_elements":{"forename":"Xiao","middle_name":"Tian","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924226","data":{"address":{"address_line_1":"Staverton Technology Park, Herrick Way","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"86008c348fef40192fbd3d7b1d7b0aeae9778ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924226/persons-with-significant-control/individual/39dAsPPY2K7M-lArKxuEV216Ixs"},"name":"Mrs Clare Loughnane","name_elements":{"forename":"Clare","surname":"Loughnane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924227","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Bedford","postal_code":"MK40 1QT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"16ac2d408be492b817dd168fe759cd1434f808fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924227/persons-with-significant-control/individual/xgjHQrcR27oWKT6yyP3TbRbK1ac"},"name":"Mr Godfrey Itai Kara","name_elements":{"forename":"Godfrey","middle_name":"Itai","surname":"Kara","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924230","data":{"address":{"address_line_1":"Habdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7NW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"349d5a4c203635c0cfbeea4647c02f0dccb4d725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924230/persons-with-significant-control/individual/QMhBS5YNthR3tcSW0RAmK_PBjUI"},"name":"Mrs Sundus Khan","name_elements":{"forename":"Sundus","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924231","data":{"address":{"address_line_1":"The Knares","country":"England","locality":"Basildon","postal_code":"SS16 5TF","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"78b0bce8d85189eabe252b3018e73b2f4dd69ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924231/persons-with-significant-control/individual/IEJBsLXqA_7xxESy9eEJ8XYnB5s"},"name":"Mrs Zenat Umer","name_elements":{"forename":"Zenat","surname":"Umer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924229","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924229 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2039e8d0b718678ccca0133cf0122091145c513a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924229/persons-with-significant-control/individual/kIlUqrXjKOlhlk2QIrKSA0NBglg"},"name":"Mr Orentas Zalpis","name_elements":{"forename":"Orentas","surname":"Zalpis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04402943","data":{"address":{"address_line_1":"Ralegh Crescent","country":"United Kingdom","locality":"Witney","postal_code":"OX28 5FY","premises":"112","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"e8c46636f8eeabe90d2c0525bb70922db52c570f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04402943/persons-with-significant-control/individual/NSDBqKwDxgCo_yoNl0Q_uLz9j1w"},"name":"Mr Richard Anthony Nunn","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15924232","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"f02e81aed62293f21217d54585bfc719efdf2646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924232/persons-with-significant-control/individual/49xImwg3uqegCinGDyCDmQqQSSI"},"name":"Li Meng Wang","name_elements":{"forename":"Li","middle_name":"Meng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14743605","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"336491dcc4786b622d32dddb3ffc6593ff72c096","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743605/persons-with-significant-control/individual/8cAkqBieYEKVUBvFQT0BGhFEEKc"},"name":"Ms Kaylie Clifford","name_elements":{"forename":"Kaylie","surname":"Clifford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924233","data":{"address":{"address_line_1":"White House View","address_line_2":"Barnby Dun","country":"England","locality":"Doncaster","postal_code":"DN3 1RX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e0d9066e09a2dbbd0dba1cafaec822b99d373aea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924233/persons-with-significant-control/individual/RhjwGUe-BVedgbcF0kktHVv5Ww4"},"name":"Mr Ryan Ashley Jerrum","name_elements":{"forename":"Ryan","middle_name":"Ashley","surname":"Jerrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924234","data":{"address":{"address_line_1":"Sheepcroft Hill","country":"England","locality":"Stevenage","postal_code":"SG2 9PR","premises":"775"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"d47007c7972b36cacd4b287094d249335373b322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924234/persons-with-significant-control/individual/NOhrgyb7lqcr7Fp5mJLp9-cuVGQ"},"name":"Mr Tianxiong He","name_elements":{"forename":"Tianxiong","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15616372","data":{"address":{"address_line_1":"Beach Road","locality":"Newhaven","postal_code":"BN9 0FB","premises":"Unit E7, Eastside Business Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"114bef31041120ae08248f7f28d420753a205cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616372/persons-with-significant-control/individual/8tS0Vp8ywZsBso5JspH-yvs3fAE"},"name":"Mr Gary Chalmers","name_elements":{"forename":"Gary","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15924237","data":{"address":{"address_line_1":"55 Fortescue Road Edgeware,","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0HW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0dc592a3529ae482a1aad9dd8a54ce64bf88ea23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924237/persons-with-significant-control/individual/uwv3Zq6ihCDq715ewrL-PnNm_Xc"},"name":"Mr Nicolae Adrian Stancioiu","name_elements":{"forename":"Nicolae","middle_name":"Adrian","surname":"Stancioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924236","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"69fee0da4b0d7f9faa5ca9df1009ff45fdba5e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924236/persons-with-significant-control/individual/bqpk8zaGELfcoHGH5ZzizHINYpA"},"name":"Mr Rishakat Ali","name_elements":{"forename":"Rishakat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924235","data":{"address":{"address_line_1":"Moss Grove","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9HU","premises":"Brook House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"12a2309d6d2f46b1433615a63045b6f99ec04732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924235/persons-with-significant-control/individual/mziEqSLMWoiLlXNOstr5_w2zeV4"},"name":"Philip John Arch","name_elements":{"forename":"Philip","middle_name":"John","surname":"Arch"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924236","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e785ce625568b14e230e998ed96635d1becd8eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924236/persons-with-significant-control/individual/sULqz9rvrTjj_uS0U9RNKoYzn40"},"name":"Mr Zubarat Ali","name_elements":{"forename":"Zubarat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924238","data":{"address":{"address_line_1":"Croftleigh Gardens","address_line_2":"Kingslea Road","country":"England","locality":"Solihull","postal_code":"B91 1TG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c1b6bd08cbd597acbde0485d116c324af68d8a64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924238/persons-with-significant-control/individual/p_E1cAvFos1ToVXfjT8lzM21rxU"},"name":"Mr Sui Sang Tommy Fung","name_elements":{"forename":"Sui Sang Tommy","surname":"Fung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09050980","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Ramsbottom","postal_code":"BL0 9HX","premises":"8-10"},"etag":"f9eec48a15b35c33ff5db349ffc9e0d5329fd596","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09050980/persons-with-significant-control/corporate-entity/iqvLvopwtgF9T1GAdeJd9oCBE-0"},"name":"Robert William Lancaster And Whitehall Trustees Limited As Trustees Of The Intertek Uk Ltd Ssas","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15924239","data":{"address":{"address_line_1":"Horseshoe Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Warlies Park House"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1999},"etag":"ba8a9d5544ac58aa353034e17648e637ae11da2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924239/persons-with-significant-control/individual/FMghewJCwTSW1VRd6YeA-1EpT5U"},"name":"Mr Ozer Can Ozer","name_elements":{"forename":"Ozer","middle_name":"Can","surname":"Ozer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924240","data":{"address":{"address_line_1":"20 Thames Road","country":"England","locality":"London","postal_code":"E16 2ZG","premises":"Flat 27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8bfaa36da325b338c951528154cca33c1165a774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924240/persons-with-significant-control/individual/60Me_aGkokPurhnkAaz4zDzdReI"},"name":"Mr Ukasha Yakubu Maishanu","name_elements":{"forename":"Ukasha","middle_name":"Yakubu","surname":"Maishanu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924241","data":{"address":{"address_line_1":"Askill Drive","country":"England","locality":"London","postal_code":"SW15 2HX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"61265b79afd50857cef2aa3483b40333d6c1c5df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924241/persons-with-significant-control/individual/Yi9vIXIVhJa6OdZbiMuip5J7mTw"},"name":"Miss Jakadie-Savanah Chelsea Rachel Sade Byran-Richards","name_elements":{"forename":"Jakadie-Savanah","middle_name":"Chelsea Rachel Sade","surname":"Byran-Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924240","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7LY","premises":"8 Crescent Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a0a8c18a3ff907b1fd97b96dc547a81008e3082a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924240/persons-with-significant-control/individual/dEOi2v9a23t_BV2G2dhzBAB34pM"},"name":"Mr Jacob Brayan Momoh","name_elements":{"forename":"Jacob","middle_name":"Brayan","surname":"Momoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924240","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7LY","premises":"8 Crescent Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"02aa50792e06b05501e24b3b39c2f441bf1cf2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924240/persons-with-significant-control/individual/-4zwRNcU3ZxDzJy0MSbqevLEdnw"},"name":"Mr Ahmad Abba","name_elements":{"forename":"Ahmad","surname":"Abba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924242","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924242 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1956},"etag":"a2d7cc8329f45c5414ab1fc0a11f577e1110b965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924242/persons-with-significant-control/individual/VyC0-GBSpwlnsx-t7nnd4FI-_3E"},"name":"Qiming Wang","name_elements":{"forename":"Qiming","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924243","data":{"address":{"address_line_1":"5-7 High Street","country":"England","locality":"London","postal_code":"E13 0AD","premises":"The Factory London"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b06825624359fd4d34e38a27695d8b78c5cbdbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15924243/persons-with-significant-control/individual/koArmhfj9dUO9lCH2tc9XrqtnBQ"},"name":"Mr Daniyal Cann","name_elements":{"forename":"Daniyal","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924244","data":{"address":{"address_line_1":"Corngreaves Road","address_line_2":"C/O Cmt Engineering Ltd","country":"England","locality":"Cradley Heath","postal_code":"B64 7DA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4c23a6679fbced3d3b3006676f9cebec89e5b731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924244/persons-with-significant-control/individual/lEzYpdtv-1eDJB5-2_L61cbHe8A"},"name":"Mr Aahan Agrawal","name_elements":{"forename":"Aahan","surname":"Agrawal","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924244","data":{"address":{"address_line_1":"Corngreaves Road","country":"England","locality":"Cradley Heath","postal_code":"B64 7DB","premises":"2"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":2007},"etag":"70a4f14f5303020d6b3131140745a834e518fbca","kind":"individual-person-with-significant-control","links":{"self":"/company/15924244/persons-with-significant-control/individual/WoQN8bOQTwQR_ZWyiBRjeu28g_k"},"name":"Neel Agrawal","name_elements":{"forename":"Neel","surname":"Agrawal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924244","data":{"address":{"address_line_1":"Corngreaves Road","address_line_2":"C/O Cmt Engineering Ltd","country":"England","locality":"Cradley Heath","postal_code":"B64 7DA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9bf4c5cfd8edabb6495c15b87297de136e1457be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924244/persons-with-significant-control/individual/l-dNZ1-pAc7dJD3ceP_wFn-4R30"},"name":"Miss Elina Agrawal","name_elements":{"forename":"Elina","surname":"Agrawal","title":"Miss"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fd0d57690c6f6ba0f2b66837816c72bf2f125689","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924246/persons-with-significant-control/individual/-wVeiuZ3Zd63-TGQvMk2gvkTLGk"},"name":"Mr Papa Kwame Owusu Domfeh","name_elements":{"forename":"Papa","middle_name":"Kwame Owusu","surname":"Domfeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924245","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924245 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1966},"etag":"5e16d8751bfaba99eee080c3bc28c47000c02dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924245/persons-with-significant-control/individual/V6iOOR7IVRvcqdfpqDem3R6JvGs"},"name":"Minghai Ge","name_elements":{"forename":"Minghai","surname":"Ge"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924247","data":{"address":{"address_line_1":"Poperingseweg","country":"Belgium","locality":"Ypres","postal_code":"8900","premises":"9"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1989},"etag":"63b16c9d30a1485f9894fbe21eb238ed3e6036e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924247/persons-with-significant-control/individual/0J7btpn9nqXAX81ZAb9mP_Wq0As"},"name":"Nafi Koroli","name_elements":{"forename":"Nafi","surname":"Koroli"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04764175","data":{"address":{"address_line_1":"Marshwood","country":"England","locality":"Bridport","postal_code":"DT6 5QE","premises":"4 Marshalsea","region":"Dorset"},"ceased_on":"2025-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"57394da8eea5865b5660e6032fbd5e39bf2e59c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04764175/persons-with-significant-control/individual/NOi-eyr7u35r2B23Rne6qrGb2EU"},"name":"Mr Kieren John Joseph Yorke","name_elements":{"forename":"Kieren","middle_name":"John Joseph","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"14600204","data":{"address":{"address_line_1":"Clair Avenue East","address_line_2":"Suite 1700","country":"Canada","locality":"Toronto","postal_code":"M4T 2S3","premises":"22 St.","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1966},"etag":"441f51c1afd88e9b7ea1130ac9608cc6901788fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14600204/persons-with-significant-control/individual/GMbSrUKf5teZ4CkPCwJUSx2LMWY"},"name":"Kenneth Rotman","name_elements":{"forename":"Kenneth","surname":"Rotman"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"15924248","data":{"address":{"address_line_1":"Abergavenny Road","address_line_2":"Penperlleni","country":"Wales","locality":"Pontypool","postal_code":"NP4 0AD","premises":"The Cedars"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"3699058e69fc3f755205fca1c60c247fb63d6001","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924248/persons-with-significant-control/individual/9AhQn4kwAOA4n0rwn4YQOdtuyf8"},"name":"Miss Luciana Jane Malnati","name_elements":{"forename":"Luciana","middle_name":"Jane","surname":"Malnati","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924249","data":{"address":{"address_line_1":"Via Artemisia Gentileschi, N","country":"Italy","locality":"Arezzo","postal_code":"52100","premises":"11"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1996},"etag":"72d1d2be535ab8be08becb46bcd1adb932a40c88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924249/persons-with-significant-control/individual/R6o4hHur1y3Tgu8ODqswCw8rvyE"},"name":"Itro Luca","name_elements":{"forename":"Itro","surname":"Luca"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15077625","data":{"address":{"address_line_1":"Trenoweth Road","country":"England","locality":"Falmouth","postal_code":"TR11 5GH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"497e8a9b78dea88b103d422c04fdf1e3069ab683","kind":"individual-person-with-significant-control","links":{"self":"/company/15077625/persons-with-significant-control/individual/YOWLAW9pxqNzam4WvWJuOsmir9I"},"name":"Luke Megson","name_elements":{"forename":"Luke","surname":"Megson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"14538366","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1JJ","premises":"2 The Priory"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"219bf6152f66451d768f255fe4caae644fa3cec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14538366/persons-with-significant-control/individual/UWGMBaVw3iDUrYLjFBHVN-v_0KU"},"name":"Mr Charles Simon Russell Pope","name_elements":{"forename":"Charles","middle_name":"Simon Russell","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"15924250","data":{"address":{"address_line_1":"Beicheng Village","country":"China","locality":"Gangxi Town","postal_code":"264329","premises":"No.190","region":"Rongcheng City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"72be69be7a9165a73b935b6ded528927b1bb4fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924250/persons-with-significant-control/individual/IcT4nd89PtH67F0_fA6eoi5FjAw"},"name":"Chuandian Wang","name_elements":{"forename":"Chuandian","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924251","data":{"address":{"address_line_1":"1. Karanfil Street","country":"Turkey","locality":"Küçükçekmece","postal_code":"34290","premises":"No: 55, Inner Door No: 1","region":"Istanbul"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"bd1c2045927818a5d24ebcde23c77af89e87b7da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924251/persons-with-significant-control/individual/pH8KPYOUkZ1kp5YkJDHLsvctaS4"},"name":"Murat Aydem","name_elements":{"forename":"Murat","surname":"Aydem"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924252","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"131652c3acb9d81283b0f2aa9accf1d6887ae520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924252/persons-with-significant-control/individual/FlYpHSu3xJnB_X77hSONCpvYsyM"},"name":"Mr Cian Brendan Ducrot","name_elements":{"forename":"Cian","middle_name":"Brendan","surname":"Ducrot","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10179391","data":{"address":{"address_line_1":"Farnborough","country":"England","locality":"Orpington","postal_code":"BR6 7DB","premises":"4 Church Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d687e7fb4b0379b33595f7186a6c61a0afff7335","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179391/persons-with-significant-control/individual/CIramQIqcBLyKhqLNR18NExiMF4"},"name":"Miss Francesca White","name_elements":{"forename":"Francesca","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"11630728","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ashmore","postal_code":"SP5 5AL","premises":"Ashmore Manor","region":"Dorset"},"etag":"bdd6b8e7ae29b56a17c00531dceeb46fd19796a2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15900539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630728/persons-with-significant-control/corporate-entity/vfOuYLAKAZEtZylL94Ig3B6TQyk"},"name":"Ashmore Group (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15924253","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5EG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7cc3fb09e8b883d8e7138e1ab3cf18f649459ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924253/persons-with-significant-control/individual/GT-V8YsYih8sP959KH_G3iLYlRA"},"name":"Mr Gregory James Stevens","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924253","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5EG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bed35cc959571b9ebf62285205edf8f3c9b2aed6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924253/persons-with-significant-control/individual/MwZdSJUfIz7kcvlv3aIdJKfu468"},"name":"Mrs Jennifer Marie Stevens","name_elements":{"forename":"Jennifer","middle_name":"Marie","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924254","data":{"address":{"address_line_1":"Corseley Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"15a53c86af3f29f75fe33aafe3f128687dd61c15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924254/persons-with-significant-control/individual/t2juKLBBGwMbKuGGOJhErGFJuX4"},"name":"Mrs Sophie Serhan","name_elements":{"forename":"Sophie","surname":"Serhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924254","data":{"address":{"address_line_1":"Corseley Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3021ea2fdd9a2c1956a3022e0f53ad032ebda905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924254/persons-with-significant-control/individual/xKXtQRi4E-pWMesYMzwDNFXBU1M"},"name":"Mrs Claire Louise Barnes","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10348069","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Morecambe","postal_code":"LA3 3FH","premises":"Unit 2, Middleton Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d1619a611ccef6ae2029062b00c9b49493bf6e70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348069/persons-with-significant-control/individual/FKLoyTN1LsB8y2dRRW5ZacapYus"},"name":"Mr Adrian Gravell","name_elements":{"forename":"Adrian","surname":"Gravell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15924255","data":{"address":{"address_line_1":"Brentwood Road","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3LX","premises":"Blue House Farm Office","region":"Essex"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"376d98ff8b5acd67a0c6bee9dfa1db37e0916cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15924255/persons-with-significant-control/individual/8PgVDk67Hlok2doIAxQYvumKuAQ"},"name":"Mr Bradley Mcpharlane","name_elements":{"forename":"Bradley","surname":"Mcpharlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924255","data":{"address":{"address_line_1":"Brentwood Road","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3LX","premises":"Blue House Farm Office","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"3138bcc4d4cf286abcbda175e232464e67bd0de0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924255/persons-with-significant-control/individual/h8WSquK8AWXvc9-sAJFqHQFlYuo"},"name":"Mr Che James","name_elements":{"forename":"Che","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924257","data":{"address":{"address_line_1":"Castle End","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9XQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"e9edb78ec7f867375bec01064e61c64a24f643c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924257/persons-with-significant-control/individual/k_r1yRKQmfDbuXWgxyarHvKJRFE"},"name":"Ms Wui See Sally Lam","name_elements":{"forename":"Wui","middle_name":"See Sally","surname":"Lam","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924256","data":{"address":{"address_line_1":"Chemin De La Tinte","country":"Switzerland","locality":"Verbier","postal_code":"1936","premises":"22"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"9b06c1fd355cdc78c2076a7d73f390d9e0431631","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924256/persons-with-significant-control/individual/BFCpbdjm38eh6J18rIPGMRKOP68"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924258","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Birmingham","postal_code":"B9 4NB","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"076f839aa847f9ad62ecc53ca6d12192fb4369c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924258/persons-with-significant-control/individual/GRibE0D6MTaAbRVjAQh7ypb3Ego"},"name":"Mr Mohummed Yoosuf Zaman","name_elements":{"forename":"Mohummed","middle_name":"Yoosuf","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924258","data":{"address":{"address_line_1":"St Andrews Road","address_line_2":"Bordesley Village","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4NB","premises":"185","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"882ee948a6b64e2dff003f8070283dd1e9554b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924258/persons-with-significant-control/individual/xKMbnaoNBuFNlkw_WUbOU09to2g"},"name":"Mr Jubaer Ahmed","name_elements":{"forename":"Jubaer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924259","data":{"address":{"address_line_1":"Formans Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3AA","premises":"43b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5ff93189988fadc86f36f7fde064334ca84c2af1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924259/persons-with-significant-control/individual/Iomp--iYD5CuvXFdPjPf149AvEM"},"name":"Mr Hezha Khdhir Hamad","name_elements":{"forename":"Hezha","middle_name":"Khdhir","surname":"Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11858034","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ea76fb22fd0fdcbcfcd15e89d82e1b09a47f171d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11858034/persons-with-significant-control/individual/bx6jQh5pw_wbjrFDsygQwT0HseM"},"name":"Mr Samuel Joseph Stringer Hunter","name_elements":{"forename":"Samuel","middle_name":"Joseph Stringer","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07694050","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 7PD","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b41accde5f36d34e82cfd85a9567dbec7ba00e79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07694050/persons-with-significant-control/individual/GjK7U7UqGVpB6ZlElUkAe8l3rds"},"name":"Mr Neil Howard Riddington","name_elements":{"forename":"Neil","middle_name":"Howard","surname":"Riddington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-06-26"}}
{"company_number":"11208196","data":{"address":{"address_line_1":"Northgate Road","country":"England","locality":"Stockport","postal_code":"SK3 9NJ","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2e3b58cdcf76cc00483081e9baf927870d6e0bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208196/persons-with-significant-control/individual/GiPEh-6vIB0WlO4d2KWe7n2D1HM"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924260","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Forncett St. Peter","country":"England","locality":"Norwich","postal_code":"NR16 1LG","premises":"Lily House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7a05f825f0d92552d82459fb6c62194f893d8e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924260/persons-with-significant-control/individual/JC6W---df-ajlGwbIzagWse5Zgk"},"name":"Mr Grant Holt","name_elements":{"forename":"Grant","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821029","data":{"address":{"address_line_1":"Garbett Place","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7US","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"86120b98cc2790b90c3b1ebd8f102c645b3873aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821029/persons-with-significant-control/individual/qDhTOv_TAsVKThjNuHUOKHxiocM"},"name":"Mr Thomas Mcmillan","name_elements":{"forename":"Thomas","surname":"Mcmillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821029","data":{"address":{"address_line_1":"Garbett Place","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7US","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"36fa546fbf42b34f0e7b3fee8133a55a73cf3a24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821029/persons-with-significant-control/individual/sm6OzUYnSZiWnvxIChWkQw1BTaY"},"name":"Mrs Joanna Margaret Mcmillan","name_elements":{"forename":"Joanna","middle_name":"Margaret","surname":"Mcmillan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924261","data":{"address":{"address_line_1":"Block E Kashmir Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 4139"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1994},"etag":"f1fd550d97648168ab6cfee23e8e1ba193d0ced8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924261/persons-with-significant-control/individual/OGUflv7BVj743zb2qdUw0zPnPks"},"name":"Ms Sidra Khan","name_elements":{"forename":"Sidra","surname":"Khan","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924262","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Witheridge","postal_code":"EX16 8AS","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9b92999bdae40b901dcd22c95bfbbb3eccef1129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924262/persons-with-significant-control/individual/aqMJgUA3z0CypNdK0O9RtZ6OgTg"},"name":"Mrs Laura Louise Champion","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Champion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924263","data":{"address":{"address_line_1":"Gracious Street","address_line_2":"Selborne","country":"England","locality":"Alton","postal_code":"GU34 3JB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7347b22bd2c0466cefcfe302c740b4109121c670","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924263/persons-with-significant-control/individual/xypIz2N43Z5R27M1jvkxCFxW4O0"},"name":"Mr James Alexander Willcox","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Willcox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924264","data":{"address":{"address_line_1":"Crouch Hall Road","country":"United Kingdom","locality":"London","postal_code":"N8 8HT","premises":"15"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ca238b616173d007534447ace2ac0a3c83a64e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15924264/persons-with-significant-control/individual/r8End1YNbmuF-OuVDU6amHvv6xc"},"name":"Mr Stephen Anthony Lynn","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924264","data":{"address":{"address_line_1":"Crouch Hall Road","country":"United Kingdom","locality":"London","postal_code":"N8 8HT","premises":"15"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c1dda828aa974554375163bd2e6983fccdef4109","kind":"individual-person-with-significant-control","links":{"self":"/company/15924264/persons-with-significant-control/individual/IaVBw10Nn3g7ES3elfKBQagJbcY"},"name":"Mr Stuart William Brown","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924264","data":{"address":{"address_line_1":"Crouch Hall Road","country":"United Kingdom","locality":"London","postal_code":"N8 8HT","premises":"15"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ec40d19bc18aa748b719e6ef95420487b926f580","kind":"individual-person-with-significant-control","links":{"self":"/company/15924264/persons-with-significant-control/individual/n5lo-uqJQL-hhxX4Y7-ZL7dtLcw"},"name":"Miss Emma Antoinette Pinching","name_elements":{"forename":"Emma","middle_name":"Antoinette","surname":"Pinching","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924264","data":{"address":{"address_line_1":"Crouch Hall Road","country":"United Kingdom","locality":"London","postal_code":"N8 8HT","premises":"15"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e1a1ddf9935155c1f18a6b83caef6b472811bd81","kind":"individual-person-with-significant-control","links":{"self":"/company/15924264/persons-with-significant-control/individual/UglUUvVjMXswR_SEwjgZ9yHW5Xs"},"name":"Mr Nicholas James Judge","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924264","data":{"address":{"address_line_1":"Crouch Hall Road","country":"United Kingdom","locality":"London","postal_code":"N8 8HT","premises":"15"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"1fd17f25cd19d92cb73d47fab6fa090d03370e14","kind":"individual-person-with-significant-control","links":{"self":"/company/15924264/persons-with-significant-control/individual/pfh00TOFsXFYGrFS87RgYYhabKw"},"name":"Mr Shamsh Dharsee","name_elements":{"forename":"Shamsh","surname":"Dharsee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"14398895","data":{"address":{"address_line_1":"Stevens Road","country":"England","locality":"Stourbridge","postal_code":"DY9 0XN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"32e29a0875fdc4d96024a94e68f6b675147b5593","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14398895/persons-with-significant-control/individual/jhXONb77n8FifRiAddCKBtYEsfg"},"name":"Mr Zeeshan Ali Khan Anwar","name_elements":{"forename":"Zeeshan","middle_name":"Ali Khan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924265","data":{"address":{"address_line_1":"Main Rd","address_line_2":"Church Village","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1RL","premises":"Cf38 Beauty \u0026 Aesthetics"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"89fddd1660e45d7301603a2632a8e13401388d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924265/persons-with-significant-control/individual/OXeCSPFNy_pGa7Ea3GUrlpUk44k"},"name":"Mr Richard Leighton Seager","name_elements":{"forename":"Richard","middle_name":"Leighton","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15879963","data":{"address":{"address_line_1":"International House 101 King's Cross Road","country":"United Kingdom","locality":"London, United Kingdom","postal_code":"WC1X 9LP","premises":"International House 101, King's Cross Road"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ad95da4fd9344bd44b624540d07c3c6736d632c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15879963/persons-with-significant-control/individual/-Vd7noj9znuOgN9xFxb6Uiski0I"},"name":"Mr Ahmed Sauid Aziz","name_elements":{"forename":"Ahmed","middle_name":"Sauid","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15924266","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"88295b7de336b0605aacef1a74cfaf83831cc61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924266/persons-with-significant-control/individual/LeaHOrgrj7OLL9XiCR3lT2BjLNM"},"name":"Mr Zahaan Bharmal","name_elements":{"forename":"Zahaan","surname":"Bharmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924266","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ec8065a8b1b13a6fdb3ec817dec0102ee4c93246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924266/persons-with-significant-control/individual/AIquW5HJozk-o_ywJ2Byvx5jFcc"},"name":"Mr Lee Hunter","name_elements":{"forename":"Lee","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924267","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3060baaaedd6f3c69bfc7f0bd42adaf66433fc5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924267/persons-with-significant-control/individual/V-JBJrz_DwjI975gAg6uhVST3KE"},"name":"Mr Shahzad Nazar","name_elements":{"forename":"Shahzad","surname":"Nazar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07026507","data":{"address":{"country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7HF","premises":"33 Shepherds Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b54a2ca44322361196cacf429830f26fa51e08be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07026507/persons-with-significant-control/individual/K4PcJ2OM2weAM9645-fiAwgQMVg"},"name":"Mrs Melanie Barnett","name_elements":{"forename":"Melanie","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15924267","data":{"address":{"address_line_1":"Rosemead Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5SB","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fbe051e7d4d7dacabf925a4d088857e7dff4916e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924267/persons-with-significant-control/individual/8tMONRoOzB0nF8X-ZP7h4QvMs9M"},"name":"Mr Abbas Ali Nazar Ali Jaffer","name_elements":{"forename":"Abbas","middle_name":"Ali Nazar Ali","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924268","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3BS","premises":"212"},"ceased_on":"2025-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ca5c1fc1685748caf754588bb76f3f0769e15008","kind":"individual-person-with-significant-control","links":{"self":"/company/15924268/persons-with-significant-control/individual/FTJ5BUbNy4jH6IA7-YSCJsWnLx0"},"name":"Mr Ali Ganidagli","name_elements":{"forename":"Ali","surname":"Ganidagli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924271","data":{"address":{"address_line_1":"Digby Road","address_line_2":"Rowston","country":"England","locality":"Lincoln","postal_code":"LN4 3LT","premises":"1 Church View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c7ced644f32f4f249947a99d41dce3d19f433b02","kind":"individual-person-with-significant-control","links":{"self":"/company/15924271/persons-with-significant-control/individual/vpCSNVTjzELxMjgyRB4g8s50uP0"},"name":"Mr James Footitt","name_elements":{"forename":"James","surname":"Footitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821030","data":{"address":{"address_line_1":"Woodneuk Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7QS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"10f2a84be4f93b93c175ee9a6f113f745f47fe1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821030/persons-with-significant-control/individual/AKp3AsDz7CxvkMo3rWUXiVohcsc"},"name":"Mr Sheikh Farooq Afzal","name_elements":{"forename":"Sheikh","middle_name":"Farooq","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924270","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road,","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Muhammad Waqas Khalid","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"d30831d0ba87651dcf4d2aa22eb612c8df683f11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924270/persons-with-significant-control/individual/EKP68EihNfeXY0KaISYI1BzjC6E"},"name":"Mr Muhammad Waqas Khalid","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924269","data":{"address":{"address_line_1":"Falcon Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"91b5f511ef2c6f3795b2e2cf6683b632c915df9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924269/persons-with-significant-control/individual/vvfzkUZpCr1ag1v3BYFVdwnSWSE"},"name":"Mr Krunal Bhavsar","name_elements":{"forename":"Krunal","surname":"Bhavsar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924272","data":{"address":{"address_line_1":"Cambrian Way","country":"England","locality":"Liverpool","postal_code":"L25 5NT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ba19b7c6a8bdc0348a2a04008a37aad295b39eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15924272/persons-with-significant-control/individual/RHqrmHEQb86YIUDnqP8q8iyS3dw"},"name":"Mr Duncan James Dooley-Robinson","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Dooley-Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924273","data":{"address":{"address_line_1":"Westbury Park","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 4LY","premises":"Suite 2 8 The Westbury Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"63bf3cbad7779c6f5dd7cb515e96102d8e09b1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924273/persons-with-significant-control/individual/fIG5wVPkdUxV4wppO76zsvkm6Js"},"name":"Mr Matthew Robert Anderson","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924273","data":{"address":{"address_line_1":"Westbury Park","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 4LY","premises":"Suite 2 8 The Westbury Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5e8316e22aa08b1de9118e7b8949a5f013f4bde6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924273/persons-with-significant-control/individual/EYg2xF0Xd-srQ_XTfuxf4uKzys4"},"name":"Miss Rachel Shinton","name_elements":{"forename":"Rachel","surname":"Shinton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15064091","data":{"address":{"address_line_1":"Rushmere Avenue","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3EH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"65c2abc1716e32e4371444ff1e5de63bab05b878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064091/persons-with-significant-control/individual/jI6z36NFsgHbtTJwhcP_ikRX1EQ"},"name":"Mr Muzafar Ali","name_elements":{"forename":"Muzafar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-10"}}
{"company_number":"15924274","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b987bbb814b63ca032b40c7b44388ccd30861f25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924274/persons-with-significant-control/individual/I8k4pFViU1GpUpkENaSzlJFlEGg"},"name":"Mrs Karolina Schneider","name_elements":{"forename":"Karolina","surname":"Schneider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924275","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"etag":"100a12b3b1fff35700a8a2a315dbca881fb8261c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08243449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924275/persons-with-significant-control/corporate-entity/zlol4TqWciyj9K2-yIT9aSOA3QE"},"name":"Bassett Jhl Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07665543","data":{"address":{"address_line_1":"Beehive Yard","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5BT","premises":"Unit 2 \u0026 5 The Workshops"},"etag":"54e56a1ae9aa8a90957a854ba99370361e88f6d7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Auk Investments Group Ltd","registration_number":"15750570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07665543/persons-with-significant-control/corporate-entity/Qc0xddiaWhtEW8zYZvtCEkBfbAU"},"name":"Auk Investments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15924276","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"9d9f555dfe56123b6f2355ccf6f1d8084f241331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924276/persons-with-significant-control/individual/4YxMlxJ_bTFvkYrodd-pmA-Dx1I"},"name":"Mr Shanbin Hu","name_elements":{"forename":"Shanbin","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12715857","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Birmingham","postal_code":"B4 6SX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"462aa50271e12812a7c2b7b40949ef1974cf2c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715857/persons-with-significant-control/individual/I4nDGnZaMejo-7uN8K6sMJuSk04"},"name":"Mr Oguz Koc","name_elements":{"forename":"Oguz","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15924277","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1999},"etag":"d49aadb9d641b91e03801100457ee7f545a7ff61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924277/persons-with-significant-control/individual/3JG4GIbbKMZ_jghpG4DU8jWDclY"},"name":"Narawit Thaiyaasem","name_elements":{"forename":"Narawit","surname":"Thaiyaasem"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924278","data":{"address":{"address_line_1":"Wharfedale","country":"England","locality":"Luton","postal_code":"LU4 9XS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"50eb6c68d0bb891bf777ff115c0ef6f2e3fd1aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924278/persons-with-significant-control/individual/v36q8BUmAG5Updvo0nvkZOOX0Ao"},"name":"Mr Mitchell Benjamin Ayres","name_elements":{"forename":"Mitchell","middle_name":"Benjamin","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924279","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1984},"etag":"b75bf27a4471e663baf083b85c201652c4aeae93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924279/persons-with-significant-control/individual/JqhUp0o0ak3iljVb46iRa_KAloU"},"name":"Mr Ibrahim Noor","name_elements":{"forename":"Ibrahim","surname":"Noor","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924280","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"118e06bc29c13275de6988ed8ac7880e150972ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924280/persons-with-significant-control/individual/E2PNsREkfrPdLgubQ27vK40lemA"},"name":"Miss Nicola Jane Carroll","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924281","data":{"address":{"address_line_1":"Blackpole Trading Estate West","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8TJ","premises":"86f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5c1d850c5cdba3cfc24bdfcea433f05c5bd778bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924281/persons-with-significant-control/individual/xz09RWt7mojVpvL3eG7xtob2GM0"},"name":"Mr Robert Stuart Baker","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08677175","data":{"address":{"address_line_1":"Coventry Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UR","premises":"Unit 11 Spitfire Close","region":"West Midlands"},"etag":"ebee9341fb758215d914fbf669cfb5ce063a06ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2026","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15788244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08677175/persons-with-significant-control/corporate-entity/xtxKD3xWisLU3QtmZhEpVbAVcyY"},"name":"Earlsdon Technology Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-03"}}
{"company_number":"06469178","data":{"address":{"address_line_1":"Beehive Yard","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5BT","premises":"Unit 2 \u0026 5 The Workshops"},"etag":"0958907d87147e1880d787c92f63993fc3416e84","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Auk Investments Group Ltd","registration_number":"15750570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06469178/persons-with-significant-control/corporate-entity/_QQnfafDiX6Mhr_Cdsqd5A9rI0o"},"name":"Auk Investments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"11136782","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"525d98558877914bbf1f79326affb86439494c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136782/persons-with-significant-control/individual/kQkYONkhevJZAIqYJo5gS-S60Rw"},"name":"Mr David Philip Peck","name_elements":{"forename":"David","middle_name":"Philip","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15924284","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1995},"etag":"01d8dd4bb0c312abb8a48ae15d442d3ec3e74b30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924284/persons-with-significant-control/individual/Ri4uXa9upfyL2sglZewyMovh-V8"},"name":"Shanice Fowler","name_elements":{"forename":"Shanice","surname":"Fowler"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924283","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3f8c7d297fa827de9ba9a3cdbc2c3441de2cdefe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924283/persons-with-significant-control/individual/_1-Xv1kmWOVK56p2NO-csWbSmWU"},"name":"Mr Robert Graham","name_elements":{"forename":"Robert","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924283","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e47ae1f18b72b5f2f8ffd48d8f58b5e8f1ac0483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924283/persons-with-significant-control/individual/NrQFmOSKkj4vtsf-WswMXNYxPbI"},"name":"Mrs Camilla Arvidsson","name_elements":{"forename":"Camilla","surname":"Arvidsson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924282","data":{"address":{"address_line_1":"Swindon Road","country":"England","locality":"Horsham","postal_code":"RH12 2HQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3c866330920a83d5e60ef42f66cea51a70beebc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924282/persons-with-significant-control/individual/bgOpo6exg7GjHsd0NG3v_ejvMFw"},"name":"Mr Jozef Antoni Wozniak","name_elements":{"forename":"Jozef","middle_name":"Antoni","surname":"Wozniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14989161","data":{"address":{"address_line_1":"Linhoushe, Zhaihou Village","address_line_2":"Dongfu Town, Haicang District","country":"China","locality":"Xiamen City","postal_code":"361000","premises":"No. 1","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"af8b039d560c1a15bb4de679dee67e39f1dd9790","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989161/persons-with-significant-control/individual/APMLMegPSg7Y1pC2FvhdgbMIYwM"},"name":"Mr Shuichuan Ruan","name_elements":{"forename":"Shuichuan","surname":"Ruan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924285","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1997},"etag":"dca6988ae635a5e9a40ed0092b2dc3f366bdc06b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924285/persons-with-significant-control/individual/QSvxGFEe13s8rSxsffFVnktfj20"},"name":"Miss Sama Al Farhani","name_elements":{"forename":"Sama","surname":"Al Farhani","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924286","data":{"address":{"address_line_1":"Balfour Business Centre,","address_line_2":"390-392, High Road,","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BF","premises":"Suite Am 280,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e9ee50319176954bd09934c1e7803c78e3812e98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924286/persons-with-significant-control/individual/hhwRHy1CBC0saJxo86Xfwt3j4o4"},"name":"Ms Eva Mirga","name_elements":{"forename":"Eva","surname":"Mirga","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14538366","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1JJ","premises":"2 The Priory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"27788c2b5ca34a7f33471a90600d2590ce35f1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14538366/persons-with-significant-control/individual/KhNzgQn8Qdfl3MGRIQu4vRDVdN0"},"name":"The Executors Of The Estate Of Enrico D'Angelo","name_elements":{"forename":"Enrico","surname":"D'Angelo","title":"The Executors Of The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"15924287","data":{"address":{"address_line_1":"Degla Palms Compound","address_line_2":"6th October","country":"Egypt","locality":"Giza","postal_code":"3220001","premises":"F622"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1995},"etag":"90f7517a568eac21ca726331caccfa9cf33381da","kind":"individual-person-with-significant-control","links":{"self":"/company/15924287/persons-with-significant-control/individual/NrU9FuZbIsR4C5FhTbdzJ6_4g7c"},"name":"Mr Fady Ebid","name_elements":{"forename":"Fady","surname":"Ebid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924288","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924288 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"eb6f23c9534b3ecb3fc99025925357d40aa87c05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924288/persons-with-significant-control/individual/0qEeGK0QABJLPfPhQTbmoUxYWT8"},"name":"Gang Yuan","name_elements":{"forename":"Gang","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924289","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"544798a1d27ed4b427fda92eaec1bbcb68b4897d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924289/persons-with-significant-control/individual/n3hmvcw5Nh8yM5XTA-U1zi_Vyb8"},"name":"Mr Angus Malcolm","name_elements":{"forename":"Angus","surname":"Malcolm","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924290","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Shepperton","country":"United Kingdom","locality":"Middlesex","postal_code":"TW17 8AS","premises":"Terminal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"045516d955846ae0420c0fdd3678331376470ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924290/persons-with-significant-control/individual/jkAUOQBsdQMNNd-fmKxTc05WX3g"},"name":"Mr Stephen Mullen","name_elements":{"forename":"Stephen","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08660235","data":{"address":{"address_line_1":"Avalon Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"Suite A 7th Floor"},"etag":"f1f740e118ea76fb9e295e2fc7fd8a8f700a4a8e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15806856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08660235/persons-with-significant-control/corporate-entity/nhVD0mRx1Bi-Oagjlg5LXbVJ7_Q"},"name":"Twenty7tec Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"11136782","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"48d904e8bff09d7acf91035df047cf0421c08fe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136782/persons-with-significant-control/individual/Spp1bh10u8ThwSb1Kha8eaOzJn0"},"name":"Mr Marcus James Fermor Searancke","name_elements":{"forename":"Marcus","middle_name":"James Fermor","surname":"Searancke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15924291","data":{"address":{"address_line_1":"Street 11, Pma","country":"Pakistan","locality":"Abbottabad","postal_code":"22020","premises":"Habibullah Colony"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"7318b9fc5e217a46fbd67c566c6dfac69ad7cf14","kind":"individual-person-with-significant-control","links":{"self":"/company/15924291/persons-with-significant-control/individual/nC42GEKGkYOPtPn-FkK-DHXypp0"},"name":"Ms Laiba Naeem","name_elements":{"forename":"Laiba","surname":"Naeem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821031","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"44e77f808ac05bbd7849b3cf87c18c1451420e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821031/persons-with-significant-control/individual/h2QEtt-AE51Zvn_rkCDmXRwVR1M"},"name":"Mr Thomas James Duck","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Duck","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924292","data":{"address":{"address_line_1":"45 Pickwick Grove","address_line_2":"52 Ft Building","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9LL","premises":"45 Pickwick Grove 52 Ft Building","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"b182290d23adf1d6e69e5d747c0a4f6cc74326a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924292/persons-with-significant-control/individual/bcet2VOxI8oT8uHD5dPK0lYqvJ8"},"name":"Mr, Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924293","data":{"address":{"address_line_1":"151 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"f85d18a853402a255941143c181cabf16706afd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924293/persons-with-significant-control/individual/Y1SW9LzZRu1ux4BBgDyxBMSrAWA"},"name":"Mr Richard Andrew Segal","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Segal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924294","data":{"address":{"address_line_1":"Walton Green","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4JL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"adfd55dc85de1cd9e088938d5e457785ab4276cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924294/persons-with-significant-control/individual/mJ9j4Cq1Xk7dkUY7NdvvyuJeFMk"},"name":"Mr Richard Hugh Ockenden","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Ockenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924294","data":{"address":{"address_line_1":"Walton Green","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4JL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"eb2e8f06a8cd0f7abc8112b9798d2651cd72f7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924294/persons-with-significant-control/individual/m8A7QwPdZhSMhVdNvj7mvYOkKrU"},"name":"Mrs Laura Jane Stevie Ockenden","name_elements":{"forename":"Laura","middle_name":"Jane Stevie","surname":"Ockenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924295","data":{"address":{"address_line_1":"Centauras, 78","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"52"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1979},"etag":"b94be0eb9c79b426893b3566e1e43a8082cfc147","kind":"individual-person-with-significant-control","links":{"self":"/company/15924295/persons-with-significant-control/individual/xLoIEnPmv8nFw5e7delNb4xRnlU"},"name":"Mr Raufan Masih","name_elements":{"forename":"Raufan","surname":"Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924296","data":{"address":{"address_line_1":"143 - 145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"The Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"19eb23794dc1159eff4a3fd9d19b6fb314df695b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924296/persons-with-significant-control/individual/e36v3hd7lkJ3IGi_8xSdT7qjw70"},"name":"Mr Eric Martin Cole","name_elements":{"forename":"Eric","middle_name":"Martin","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06819033","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7ER","premises":"Quatro House, Suite 117f","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"11da5c00997279f3c20616f33940f3a4bc758abf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819033/persons-with-significant-control/individual/sENrK6Sg627-7_NgX2rfXvoPOkA"},"name":"Andrew Bryan Conru","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Conru"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-07"}}
{"company_number":"15924297","data":{"address":{"address_line_1":"Reney Avenue","country":"England","locality":"Sheffield","postal_code":"S8 7FJ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"116e6c39e48be3e925be9e2ddbfd18b04760e938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924297/persons-with-significant-control/individual/AbXtf7nK-XSwoDUenfyj5nmBRd0"},"name":"Mr Jake Anthony Bell","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924298","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1 Brockbourne House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1980},"etag":"a0be7ee4585626d8b13fa51f2f0d75e1ac696a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924298/persons-with-significant-control/individual/rE-NWdJ5-GTWHYCndEUxgcnyI9g"},"name":"Mr Diptesh Patel","name_elements":{"forename":"Diptesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924298","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN48BS","premises":"Level 1 Brockbourne House"},"etag":"1e36cb112ccef4f81b2bdec1a30ab043769a6e3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13598503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924298/persons-with-significant-control/corporate-entity/ESHUaskDeO9ApSIZz71AwD_4pkE"},"name":"Ubds Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924299","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924299 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f38af5175517e0d35cb3e218204f2b6b9fe72e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15924299/persons-with-significant-control/individual/eeoXWMRvpA9jG-b9mpJy_Y1h7zE"},"name":"Mr Robert James Saunders","name_elements":{"forename":"Robert","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924300","data":{"address":{"address_line_1":"Olds Approach, Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Suite 3, Wenzel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"98a4ebb2161ed16a731e50a496150b152f42d614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924300/persons-with-significant-control/individual/uf9IU5p6TCSNOX8aj3ogrBA-2gc"},"name":"Mrs Emma Mcguinness","name_elements":{"forename":"Emma","surname":"Mcguinness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924301","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"15bd9eb2c7769a3f7a375d4a10124cfbd439acba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924301/persons-with-significant-control/individual/c6rh8hSRSvRBiY1izNbUccN9MHk"},"name":"Mrs Melissa Ria Coleman","name_elements":{"forename":"Melissa","middle_name":"Ria","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924302","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 1AF","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"809a4ad48234cca01177f8c481d75bc4a34c97bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924302/persons-with-significant-control/individual/WdQemPXV7GLtVHPHs5quqgjgF8Y"},"name":"Mr Adam Hossam Abdalla","name_elements":{"forename":"Adam","middle_name":"Hossam","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01732410","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"South Croydon","postal_code":"CR2 8LJ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1999b1e7373522cc20595a9d5d034bd12c3f945e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01732410/persons-with-significant-control/individual/yDSzm-Z3Wmf1R7vdN9RwZGmDnj0"},"name":"Mr Stephen Defries","name_elements":{"forename":"Stephen","surname":"Defries","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15924303","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Dartford","postal_code":"DA2 6AF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0780ae802b3ca6826f0c1602d4cdce967d8e3f48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924303/persons-with-significant-control/individual/S0CBMpqo4kLkzdKs-zK2SG3gHOA"},"name":"Mr Babatunde David Oluyemi","name_elements":{"forename":"Babatunde","middle_name":"David","surname":"Oluyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924306","data":{"address":{"address_line_1":"Holborough Road","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5NL","premises":"3c","region":"Kent"},"etag":"455511053ad0bb3b9ca9967b9cfc1e0e59a97750","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15461842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924306/persons-with-significant-control/corporate-entity/WYoIN4Z_bap7CjMaCcAS8Izz1zs"},"name":"Tmc Contractors Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924306","data":{"address":{"address_line_1":"Lower Wall Road","address_line_2":"West Hythe","country":"England","locality":"Hythe","postal_code":"CT21 4NR","premises":"Brambles"},"ceased_on":"2025-08-05","etag":"6e45ff01309716ec401309679193649e65e29b70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08021534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924306/persons-with-significant-control/corporate-entity/thZhEasuwYJVtfrmkRQN7Va6oYc"},"name":"Transformation Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924304","data":{"address":{"address_line_1":"Celtic Business Park","country":"Wales","locality":"Milford Haven","postal_code":"SA73 2RU","premises":"Unit 10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"f9a441f9ab05b32632c886d81db6797bb712b22f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924304/persons-with-significant-control/individual/WYaN1tJFadFnkDnqIKfBvDELtdg"},"name":"Mr Cameron Edward Donoghue","name_elements":{"forename":"Cameron","middle_name":"Edward","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924303","data":{"address":{"address_line_1":"25 Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SP","premises":"Flat 1 Gavin House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"47c7077064e850ac41f202d846644ec15659d6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924303/persons-with-significant-control/individual/5qQtkPeBvgyk121JNb-KPPCbNx0"},"name":"Mr Olajide Abiodun Aruna","name_elements":{"forename":"Olajide","middle_name":"Abiodun","surname":"Aruna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924303","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Tilbury","postal_code":"RM18 7NX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"68a1097eef97b109d150ad5d8c6222c7b59dc0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924303/persons-with-significant-control/individual/8Gecrl0g3kJbslHkqEmZyIRE7sA"},"name":"Mr Ernest Uaokheme Asein","name_elements":{"forename":"Ernest","middle_name":"Uaokheme","surname":"Asein","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924304","data":{"address":{"address_line_1":"Celtic Business Park","country":"Wales","locality":"Milford Haven","postal_code":"SA73 2RU","premises":"Unit 10"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"ce7a87d0c47d5037b917cee91980e397bcced3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924304/persons-with-significant-control/individual/h0C0VPpOTZHRqaXPErLiyElbAjA"},"name":"Mr Daniel James Boswell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924307","data":{"address":{"address_line_1":"Penarth Rise","country":"England","locality":"Nottingham","postal_code":"NG5 4EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b517c2efa6d044d9667e52481d27e83757c9ae49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924307/persons-with-significant-control/individual/2G9aZqDKgqEaPMei4x_b87geudc"},"name":"Mr Luke Stephen Woodhouse","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924308","data":{"address":{"address_line_1":"Lordship Road","country":"United Kingdom","locality":"London","postal_code":"N16 0PU","premises":"Flat 19, Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"b3eca2bfb79dca47401fc590afce85c3affd12e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924308/persons-with-significant-control/individual/2rPnXJCofU4rkibcbz5yFhasPSU"},"name":"Kohl Stjohn Deschanel Vernon","name_elements":{"forename":"Kohl","middle_name":"Stjohn Deschanel","surname":"Vernon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924309","data":{"address":{"address_line_1":"Railway Approach","country":"England","locality":"East Grinstead","postal_code":"RH19 1BP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"419486fc141042f6394af38bee3d48ea0835d53b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924309/persons-with-significant-control/individual/_Qhmn_wLzIKchbl07-4otVP6-4A"},"name":"Mr Md Rumen Miah","name_elements":{"forename":"Md Rumen","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924309","data":{"address":{"address_line_1":"Railway Approach","country":"England","locality":"East Grinstead","postal_code":"RH19 1BP","premises":"94"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"be17da9362571f1c820ce3d296f1c5d76fb7b8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15924309/persons-with-significant-control/individual/3YRGCaAgXeeWSBfswZDQsxvZeWI"},"name":"Mr Kagi Hasnat Hosain","name_elements":{"forename":"Kagi","middle_name":"Hasnat","surname":"Hosain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924310","data":{"address":{"address_line_1":"Albany Court","country":"England","locality":"Keighley","postal_code":"BD20 6HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1bc578c5c70b327dd464b79c68207d546087fbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924310/persons-with-significant-control/individual/e-ZAHaLA4_LXoJJ8cMm5SPKFKEU"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13050113","data":{"address":{"address_line_1":"Bulrushes Business Park","address_line_2":"Coombe Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 12b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"38396bc3a112c4f28a0aabc60c4acff8c3ee43f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13050113/persons-with-significant-control/individual/BPESNC_pklqReeIypmnVdUim1L0"},"name":"Mrs Chloe Miles","name_elements":{"forename":"Chloe","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15924311","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1982},"etag":"f0b9a921f95ae8032ac96d33b4120b6cb7f4fbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924311/persons-with-significant-control/individual/czEndhZxWV5WLF2GQfzjfBdI8xc"},"name":"Trong Nhan Charly Pham","name_elements":{"forename":"Trong","middle_name":"Nhan Charly","surname":"Pham"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924312","data":{"address":{"address_line_1":"West Second District, Yongyi Street","address_line_2":"Zhangbei Town, Zhangbei County","country":"China","locality":"Zhangjiakou City","postal_code":"076450","premises":"No. 46","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1962},"etag":"f223f7809bc534b873affda972185e35708d3e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924312/persons-with-significant-control/individual/R9uy752KYxldzgrWAqnG__boXhc"},"name":"Ms Guixiang Jia","name_elements":{"forename":"Guixiang","surname":"Jia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924313","data":{"address":{"address_line_1":"Laburnum Road","address_line_2":"Lanesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6PA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"453dab848c0976dc6654fad55207fbc176757cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924313/persons-with-significant-control/individual/rr4pWtmogxYHJZ4jtkllqrlCG_A"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924316","data":{"address":{"address_line_1":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2, The Colony Wilmslow","region":"Cheshire"},"etag":"28eea0cc376eb785df03b2dce7e8b2a4ea83ef40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"15922468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924316/persons-with-significant-control/corporate-entity/3-TAqM8Bum3bvfH8MCyvebof17Y"},"name":"Hdp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924314","data":{"address":{"address_line_1":"Gorst Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0RS","premises":"Lawsons Yard","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"89b826b306f0f72eb2cc1f2c9ed11f8745bd355a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924314/persons-with-significant-control/individual/XRyXQbE_-YftPS-bNlWA1Ga_qDE"},"name":"Mr Adam Lawson","name_elements":{"forename":"Adam","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924315","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"367ec89f10e53d8a52735e218a1bd477c6bc103f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924315/persons-with-significant-control/individual/45icJcpmF1avKBWvb43mztE34-s"},"name":"Mr Garry John Brankin","name_elements":{"forename":"Garry","middle_name":"John","surname":"Brankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924317","data":{"address":{"address_line_1":"No.8 Wisteria Garden, Huaxia Mountain","country":"China","locality":"Huancui District","postal_code":"264200","premises":"Room 1205","region":"Weihai City, Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"f77a64f673d95e28d89bf0b12a8ed9d4311255f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924317/persons-with-significant-control/individual/XrSiUfJu38Uhb88_u4DETorVZ9o"},"name":"Tongde Zhu","name_elements":{"forename":"Tongde","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15386144","data":{"address":{"address_line_1":"Jiabin Road, Luohu","country":"China","locality":"Shenzhen,Guangdong","postal_code":"518001","premises":"1108 Shenhua Comercial Building"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2005},"etag":"b01e8a250ee0daaa82928d872070df0105e6f554","kind":"individual-person-with-significant-control","links":{"self":"/company/15386144/persons-with-significant-control/individual/87doqqIwdqVs3sBwF3PIOJEFCcc"},"name":"Yiqiang Su","name_elements":{"forename":"Yiqiang","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15924318","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2RW","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"84a7c3d3ddf41c2b5ee393cdcb5e88bd558608ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924318/persons-with-significant-control/individual/M55lZTMiAb1NSoVOXQSzytZIUys"},"name":"Mrs Amanpreet Kaur Panesar","name_elements":{"forename":"Amanpreet","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924318","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2RW","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c9e682ab485938402119032dbf971a1439d0dfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924318/persons-with-significant-control/individual/Tpd197yA28Nh07EfRbwXzxVxTAI"},"name":"Mr Sukhminder Singh Panesar","name_elements":{"forename":"Sukhminder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924319","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0cc7f0b06c5bcf8c340ec9c286c0fff28cf6081b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924319/persons-with-significant-control/individual/IZBFjy28CiguXTeTBwZYydMNWxE"},"name":"Sabrina Hussein","name_elements":{"forename":"Sabrina","surname":"Hussein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924320","data":{"address":{"address_line_1":"Bennett Street","country":"England","locality":"Hyde","postal_code":"SK14 4TF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4339fc3accebf02e59f3c2ccf52c95bd3991b93d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924320/persons-with-significant-control/individual/GHWdbB0GXqRBmVjL2SZxAONi02o"},"name":"Mr Manjunathan Thirugnana Sambandam","name_elements":{"forename":"Manjunathan","surname":"Thirugnana Sambandam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924319","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8241fb4ee8f67c0d457691b1e49f5b36a67fb709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924319/persons-with-significant-control/individual/himr0MrCmZ6R5tH8y6YmF36Ojww"},"name":"Mr Carlloyd Nicholi Henriques","name_elements":{"forename":"Carlloyd","middle_name":"Nicholi","surname":"Henriques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924323","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"c755859da2e8930141302d9a5ab8b4a410e4332e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924323/persons-with-significant-control/individual/lUtzqibjD0Bq0USNS3WgDC0Qzho"},"name":"Ms Nadine Boyne","name_elements":{"forename":"Nadine","surname":"Boyne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924324","data":{"address":{"address_line_1":"Zhongxin North Road","country":"China","locality":"Daxi Town","postal_code":"317500","premises":"No.171","region":"Taizhou City, Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"c174e1452571d6878864c64bf398c92776984f76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924324/persons-with-significant-control/individual/-gTl-4hjKHFuwgrwfjNhxr02fzs"},"name":"Guangxin Zhang","name_elements":{"forename":"Guangxin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821032","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NX","premises":"142a"},"ceased_on":"2025-02-04","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"3fd87cb761e693b6538b5d34939240064245a9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821032/persons-with-significant-control/individual/-qN3oo6YwZq2-krzOSp9ryrteTc"},"name":"Mr Sohail Akhtar","name_elements":{"forename":"Sohail","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924322","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2fe4e4f2c2a694d312810fb6ebc96e02d1f6d07c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924322/persons-with-significant-control/individual/1gTJP0FX50U92gBSTNXt-ghZSrg"},"name":"Mr Mohammad Warqah Mehdii Baboa","name_elements":{"forename":"Mohammad","middle_name":"Warqah Mehdii","surname":"Baboa","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924321","data":{"address":{"address_line_1":"Marmion Road","country":"England","locality":"Liverpool","postal_code":"L17 8TX","premises":"Flat 5, 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"920cab07f27ebc995bd1258d0385cd4ee39fabe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924321/persons-with-significant-control/individual/iiqLAmOEkdW08UvD5HLY5RR7wkM"},"name":"Miss Sinead Bridget Clarke","name_elements":{"forename":"Sinead","middle_name":"Bridget","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924325","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1978},"etag":"e449bfb81fa4fa5280b24938cc7f3b6cd810e405","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924325/persons-with-significant-control/individual/TQR8LIyDCsBzJ91MSre-JVYUgg0"},"name":"Lotfi Ghanemi","name_elements":{"forename":"Lotfi","surname":"Ghanemi"},"nationality":"Algerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924326","data":{"address":{"address_line_1":"Thornbury Office Park","address_line_2":"Midland Way, Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"1st Floor Unit 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2f19021836ddad9895f6cd707d642550052a791f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924326/persons-with-significant-control/individual/yKIj3U54T9lH8skRGRgZ8vWVNi4"},"name":"Mr Benjamin Thomas Garraway","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Garraway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924327","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1963},"etag":"c69fe77f8e2536bc141d10b97ee801ff9a970bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924327/persons-with-significant-control/individual/SnLpqhQ0p_rc_jyf2BSbfM-yeXg"},"name":"Petter Endrerud","name_elements":{"forename":"Petter","surname":"Endrerud"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924328","data":{"address":{"address_line_1":"18 Darnall Road","country":"England","locality":"Sheffield","postal_code":"S9 5AB","premises":"Epic House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a0fd685676ced33bab8cb2a7d493eb013293e615","kind":"individual-person-with-significant-control","links":{"self":"/company/15924328/persons-with-significant-control/individual/4_LrTe7pLzAM3GxePDl10YsAyYM"},"name":"Mr Lee Steven Hollingworth","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924329","data":{"address":{"address_line_1":"Poethlyn Drive, New Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5ET","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d8ed01262c7b2959960fd441091f3f988d447eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924329/persons-with-significant-control/individual/eZk_x1kklhwczq7TEYwZXI5i4tY"},"name":"Mr Olusegun Ogunnowo","name_elements":{"forename":"Olusegun","surname":"Ogunnowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924331","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul St"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"63d7ba6ecd5749b8030dc1d6717ff6781788fd22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924331/persons-with-significant-control/individual/IFOKAjWW5nZHE5TsjoHVnoQ8JSc"},"name":"Ms Neha Debjani Misra","name_elements":{"forename":"Neha","middle_name":"Debjani","surname":"Misra","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924329","data":{"address":{"address_line_1":"Mead Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0QW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b274ad9202fb329149cb421bde38de5ff0ff8e78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924329/persons-with-significant-control/individual/wRGUOVA9GpuFVZ4qcFEooenhU70"},"name":"Oluwatosin Oguzie","name_elements":{"forename":"Oluwatosin","surname":"Oguzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924330","data":{"address":{"country":"United Kingdom","locality":"South Cave","postal_code":"HU15 2HG","premises":"Westwood House, Annie Med Lane"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1991},"etag":"86483e4a960e873f119c115a08c30e9c203c9e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924330/persons-with-significant-control/individual/6j7v9OvPlFZ34sjBBZS7J7_2yQc"},"name":"Lore Aerts","name_elements":{"forename":"Lore","surname":"Aerts"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924330","data":{"address":{"country":"United Kingdom","locality":"South Cave","postal_code":"HU15 2HG","premises":"Westwood House, Annie Med Lane"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1965},"etag":"de43a058981cda37abe506a34e51c7239eb947ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924330/persons-with-significant-control/individual/SmpgRafDHEnKmnj1kBOBLAq1FFs"},"name":"Patrick De Langhe","name_elements":{"forename":"Patrick","surname":"De Langhe"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04269427","data":{"address":{"address_line_1":"64 King Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4DB","premises":"Rear Of","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"81e23a2b21269a1e7d93403cca6d5847b2c46f19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269427/persons-with-significant-control/individual/naGApFOqvOc9zrRZ1FruHKjkI9g"},"name":"Miss Maneet Kaur-Virk","name_elements":{"forename":"Maneet","surname":"Kaur-Virk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"08457761","data":{"address":{"address_line_1":"Bonsey Lane","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4GL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c3af401f3620fb11eca594d808dcb4259ad074ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08457761/persons-with-significant-control/individual/9oLh2HpJAcYLGDZofg3NX7zdihk"},"name":"Ms Swati Singh","name_elements":{"forename":"Swati","surname":"Singh","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15924332","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Turners Green","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 9RB","premises":"Belmont","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2d4018495769485d970b813c9e67734cb418ea49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924332/persons-with-significant-control/individual/2luiaCCRqvbZwCCHGKvcfJPUZkg"},"name":"Mr Richard John Lloyd","name_elements":{"forename":"Richard","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15787727","data":{"address":{"country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DD","premises":"42-44 Grove Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1fd1f00d4ca015ff6f33ec571609e261e6359101","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15787727/persons-with-significant-control/individual/zNnYQIEJ8VOwTXTTrKdlSzCmzWc"},"name":"Mr Mark Andrew Elliker","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Elliker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15924333","data":{"address":{"address_line_1":"Washington Street","country":"England","locality":"Bolton","postal_code":"BL3 5EZ","premises":"Lincoln Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9eb62fa78c5d864d6c8e31f556e040cd740a6419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924333/persons-with-significant-control/individual/WBI0s3u2bvARZmtmVNeF_EyqQWI"},"name":"Asad Bibi","name_elements":{"forename":"Asad","surname":"Bibi"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924333","data":{"address":{"address_line_1":"Washington Street","country":"England","locality":"Bolton","postal_code":"BL3 5EZ","premises":"Lincoln Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"74f0069860ca1b2f023198ae316efe91ca4fac87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924333/persons-with-significant-control/individual/WblM0O7lLdUA7rbfEAI-dEsh-uE"},"name":"Nasir Mahmood","name_elements":{"forename":"Nasir","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10845633","data":{"address":{"address_line_1":"49 St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"Top Floor, Rear Room,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"58ce64c66bdca6fdbd546cacbfd7995365bf299a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10845633/persons-with-significant-control/individual/2FsyEciWh09TAJDA0cyRqnLM0x0"},"name":"Mr Moses Rubin","name_elements":{"forename":"Moses","surname":"Rubin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15924334","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"N6 5QE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7c5fdfe6dbb8dbb4b67629bb99cf355268759a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924334/persons-with-significant-control/individual/tj7AGFCeTMrXlleyPqTl24LMAIE"},"name":"Mr Andre John Lal Campbell","name_elements":{"forename":"Andre","middle_name":"John Lal","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11701777","data":{"address":{"address_line_1":"Grosvenor House","address_line_2":"Central Park","country":"England","locality":"Telford","postal_code":"TF2 9TW","premises":"Suite G05"},"etag":"c0f07405d8140de17d9534f8924ebd45ca43412a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11137137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11701777/persons-with-significant-control/corporate-entity/C3iHdBlH4fAm2LmOwxN_72-1_U4"},"name":"Heatseal Insulation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-29"}}
{"company_number":"15924335","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill, Pury Hill Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"766dfcd3757d7cb3b760ddde8df77186ed3cbb07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924335/persons-with-significant-control/individual/bqal5ohG01xXfDMJewfz1XJvB7Q"},"name":"Mr Mark Simon Holbeche","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Holbeche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924335","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill, Pury Hill Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"f764e4db375d85551b87c805ba5400c3b1d143b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924335/persons-with-significant-control/individual/jYsPIQPSPJf6Zi_uB2YOz5BBQBg"},"name":"Roger Malcolm Holbeche","name_elements":{"forename":"Roger","middle_name":"Malcolm","surname":"Holbeche"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924336","data":{"address":{"country":"England","locality":"Newton Abbott","postal_code":"TQ12 1YL","premises":"55 Sovereign Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"697d27c24a3c03bd36e366bef6c89eb27d904b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924336/persons-with-significant-control/individual/fDm0V8JkvoBnX3KxZMXoy7yDxYQ"},"name":"Ms Sarah Court","name_elements":{"forename":"Sarah","surname":"Court","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924337","data":{"address":{"address_line_1":"100 Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7NU","premises":"Flat 506 Shipwright Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"91aa08b96363a826130e0ecc0799a3b1608c4bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924337/persons-with-significant-control/individual/WcdV-5YWwev8A1fskYupoCJCy08"},"name":"Miss Amanda Tchicaya","name_elements":{"forename":"Amanda","surname":"Tchicaya","title":"Miss"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924338","data":{"address":{"address_line_1":"Emes Close","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5WG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"fafb98eb84aeced5f371bc12fd5639fc2cb3467e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924338/persons-with-significant-control/individual/OiuOOUE4dRsDT7Nz7HWUhkgiWFw"},"name":"Miss Emily Francessca Carson","name_elements":{"forename":"Emily","middle_name":"Francessca","surname":"Carson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14773034","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EN","premises":"Hinton Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"0f77aa86895fd2ef9a4ecb7e16626b6e3f811210","kind":"individual-person-with-significant-control","links":{"self":"/company/14773034/persons-with-significant-control/individual/WhYSFpIgS03gv39--tmcex90Bm0"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"06973482","data":{"address":{"address_line_1":"Biggin Hill","locality":"Westerham","postal_code":"TN16 3HP","premises":"28 St Winifreds Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"51adcf0f54c46628b9c5ff01f0a75a511c0944c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973482/persons-with-significant-control/individual/WGBMXOpRRTXhGpbjBK26Amzj-Rc"},"name":"Mrs Sandra Wiseman","name_elements":{"forename":"Sandra","surname":"Wiseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-27"}}
{"company_number":"15924340","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"6008833027c0d9a6bd9286a4b82e351e9634d9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924340/persons-with-significant-control/individual/P8XMtyBQYkKKAvtdxAAfBXjT2vA"},"name":"Anthony David Pich","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Pich"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924339","data":{"address":{"address_line_1":"Biddestone Avenue","address_line_2":"Coate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6BJ","premises":"84","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a8abb702cf9a34c26a97c7d20a61acc2bbe878be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924339/persons-with-significant-control/individual/aJIx0HS56H8u5AeKky0T5mYHkk4"},"name":"Mrs Yakshini Sharma","name_elements":{"forename":"Yakshini","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924340","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"11f4b0344372a2e8b41cf56d804cf3998fe8f67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924340/persons-with-significant-control/individual/5iwNdlvx3vF0CXazJ4Pm4eoVc-o"},"name":"Michael Darren Wilson","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924341","data":{"address":{"address_line_1":"Jaguar Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9SF","premises":"76"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fb3158fe69c76fbc03499892b5d214fe5bf6f98e","kind":"individual-person-with-significant-control","links":{"self":"/company/15924341/persons-with-significant-control/individual/JTqRU4-PbdNzgFbtBILrwAukHyU"},"name":"Mrs Valentina Winnicki","name_elements":{"forename":"Valentina","surname":"Winnicki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924342","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Feltham","postal_code":"TW14 0BY","premises":"Flat 11 Eldridge House 104-108"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d9b9f59eb0180d82bcd7af483bea64817001330c","kind":"individual-person-with-significant-control","links":{"self":"/company/15924342/persons-with-significant-control/individual/9-64ctj1tnvoD5QCuFvV2oFhJd8"},"name":"Mr Andras Vagany","name_elements":{"forename":"Andras","surname":"Vagany","title":"Mr"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924342","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Feltham","postal_code":"TW14 0BY","premises":"Flat 11 Eldridge House 104-108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9e67c28a0f1213ed949350f723eb075f997c4bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15924342/persons-with-significant-control/individual/d39R96CTsYF4KZOL0AyVA2_hajk"},"name":"Mrs Erika Vagany","name_elements":{"forename":"Erika","surname":"Vagany","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720493","data":{"address":{"address_line_1":"Exorna Park","address_line_2":"Articlave","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4UX","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"b7498914be0ab86cedf8dcc4f0243f192c280932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720493/persons-with-significant-control/individual/-4tuddvY0ybQq9Tt2_KY6gcc7cY"},"name":"Marilou Padilla","name_elements":{"forename":"Marilou","surname":"Padilla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924343","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DW","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"924d286bda2b9d9b41fb3f887ee678250cc77f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924343/persons-with-significant-control/individual/lcPfACQnGZMmzB5eP3eoRzoBz38"},"name":"Ms Zoe Bradbury","name_elements":{"forename":"Zoe","surname":"Bradbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924344","data":{"address":{"address_line_1":"Beaufort Square","country":"United Kingdom","locality":"London","postal_code":"NW9 4BP","premises":"3, Argent House, Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"80e44291332a3864ccee59bbeb61fdf565b565db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924344/persons-with-significant-control/individual/MCJo3AXUKI-3k7DyuCY_BE1V07Q"},"name":"Dr Deepak Komath","name_elements":{"forename":"Deepak","surname":"Komath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924345","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"699c41cb65329f978e5c4b27403938a32d31f3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924345/persons-with-significant-control/individual/0h8Ge8NddBep41zE2zq61DYQjyE"},"name":"Mr Alexander Sami","name_elements":{"forename":"Alexander","surname":"Sami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13974783","data":{"address":{"address_line_1":"Herbert Drive","address_line_2":"Hartshorne","country":"England","locality":"Swadlincote","postal_code":"DE11 7FH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9169149f1f0225a5c747750fefbef7415af08b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974783/persons-with-significant-control/individual/ZvG8t7NPhWvBv8tiyr1kZGJ2w6g"},"name":"Mrs Hannah Kristie Bailey","name_elements":{"forename":"Hannah","middle_name":"Kristie","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15924347","data":{"address":{"address_line_1":"Ridgeway Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5HJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d819704fd1d7cd9472d0db14958762fa1bba967b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924347/persons-with-significant-control/individual/HmDnmslFhx8QyAwbQBEl45yEOGw"},"name":"Mr Ahmed Hussain Abedi Syed","name_elements":{"forename":"Ahmed","middle_name":"Hussain Abedi","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924348","data":{"address":{"address_line_1":"St Michaels Road","address_line_2":"South Coast Accountants","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5DP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"de3e0e0084658a20c5b1eb67871647012b2a585b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924348/persons-with-significant-control/individual/CKe8ukgdObKiZ40wmAH4vaVhgWk"},"name":"Mr Mark Andrews Boyd","name_elements":{"forename":"Mark","middle_name":"Andrews","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924349","data":{"address":{"address_line_1":"29 Howard Street","country":"United Kingdom","locality":"Tyne And Wear, North Shields","postal_code":"NE30 1AR","premises":"Essell"},"ceased_on":"2025-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"f50a56cbbfcd4cd23cae1f6afb75f63fa2e51f31","kind":"individual-person-with-significant-control","links":{"self":"/company/15924349/persons-with-significant-control/individual/Mk4LqYpasaIhtJ5kWoTXD2VyV7Y"},"name":"Mr Alan Graham Wilson","name_elements":{"forename":"Alan","middle_name":"Graham","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924350","data":{"address":{"address_line_1":"Copley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2PE","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f79f47fbf57665baade7d8731accc27116d26325","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924350/persons-with-significant-control/individual/E1eDZwgpYSHE6_8O4VbzcUSeAcc"},"name":"Mr Nasir Ahmad","name_elements":{"forename":"Nasir","surname":"Ahmad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15127069","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"462"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fd7557c4b1a3bce0704ef1f19441f1b64aeb5473","kind":"individual-person-with-significant-control","links":{"self":"/company/15127069/persons-with-significant-control/individual/3-VQ1PFoiNzMq3YRK_ICViy8PPo"},"name":"Mrs Ruksana Kauser Hussain","name_elements":{"forename":"Ruksana","middle_name":"Kauser","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924351","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3362fdc3e33b8cba9e59893202c789657e1b303d","kind":"individual-person-with-significant-control","links":{"self":"/company/15924351/persons-with-significant-control/individual/kGIGeGIQQZlfm9raFz784c-Flxs"},"name":"Mr Wojciech Wiszowski","name_elements":{"forename":"Wojciech","surname":"Wiszowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12496933","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"London","postal_code":"NW3 2QX","premises":"130"},"etag":"9c0d1c52067c5739f79adcab52c372ef2ce1a9b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"13718900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12496933/persons-with-significant-control/corporate-entity/QyFIdrbtb8XTrEGPw--REkJyZXw"},"name":"Vpm73 Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-05"}}
{"company_number":"15924353","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10 Enterprise Court"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1980},"etag":"e97136255213dfc4b78bfadf13235169122bbfb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924353/persons-with-significant-control/individual/wjNZEzbuoNlQLtdgVrVpYn8e_XA"},"name":"Agnieszka Jonik","name_elements":{"forename":"Agnieszka","surname":"Jonik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924352","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"ee66d3958415704bf41883abc5dc7e12b738dba5","kind":"individual-person-with-significant-control","links":{"self":"/company/15924352/persons-with-significant-control/individual/JdZybspXHAmuB-iCb6xHLHmfpsk"},"name":"Mr Christopher Frank Woo","name_elements":{"forename":"Christopher","middle_name":"Frank","surname":"Woo","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13232421","data":{"address":{"address_line_1":"1 Finsbury Avenue","country":"England","locality":"London","postal_code":"EC2M 2PF","premises":"Nyokee Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"bd8337de3a99f01e98810a8b2cbd2c7a7ade4307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232421/persons-with-significant-control/individual/lM2d_Mpy2LUydwlP18SqiBliN5Q"},"name":"Mr Marco Scolaro","name_elements":{"forename":"Marco","surname":"Scolaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"11198124","data":{"address":{"address_line_1":"Common Road","country":"England","locality":"Batley","postal_code":"WF17 7RF","premises":"121"},"etag":"90a67f411a082328ec5fe5d3987c4e7f398d70db","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11198124/persons-with-significant-control/corporate-entity/eRYvolY1_MhNTCEVkCv55bLXWfs"},"name":"Karolia Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15924355","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ca2ab471de8ee9fa23804f478af28dc27f41bc8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924355/persons-with-significant-control/individual/1HX17D47cX4yDNz-35yu2dZ8248"},"name":"Ms Shruthi Prasannavenkatesh","name_elements":{"forename":"Shruthi","surname":"Prasannavenkatesh","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924356","data":{"address":{"address_line_1":"Mount Culver Avenue","country":"England","locality":"Sidcup","postal_code":"DA14 5JW","premises":"17"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e960d0742d33ca7226670b0cd00d6bf5d0483270","kind":"individual-person-with-significant-control","links":{"self":"/company/15924356/persons-with-significant-control/individual/lA-Jt0p5fwNWdMgO4QEIVaWgNTQ"},"name":"Mr Jermaine Fenderson Cayenne","name_elements":{"forename":"Jermaine","middle_name":"Fenderson","surname":"Cayenne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924356","data":{"address":{"address_line_1":"Widmore Lodge Road","country":"England","locality":"Bromley","postal_code":"BR1 2QF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3e110215af1a953649b3a36152ba464167704157","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924356/persons-with-significant-control/individual/pzqiy0HkZ2TNxMsPQQSAIgf8RR8"},"name":"Mr Khanh Quoc Do","name_elements":{"forename":"Khanh","middle_name":"Quoc","surname":"Do","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924354","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1EQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"1deb04ebce738baaa27d44627a3e658ad14fcb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924354/persons-with-significant-control/individual/lVvoCihWGr9Jzf3Td7FbZnuow6s"},"name":"Mr Jordan Mccann","name_elements":{"forename":"Jordan","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15849073","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"etag":"6331326b0e4e7566727745268be55c8ab85ad83e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15922490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15849073/persons-with-significant-control/corporate-entity/t3vd_5xJNF7J8WQynooyUUlWkuQ"},"name":"Limelight Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15127069","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"462"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"845d0bf195db2fd1fbda224b196d6625adb43a58","kind":"individual-person-with-significant-control","links":{"self":"/company/15127069/persons-with-significant-control/individual/zleSd1aSQ_V-5Yx62vNoCLwFsoo"},"name":"Mr Afzaal Shakoor","name_elements":{"forename":"Afzaal","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC654248","data":{"address":{"address_line_1":"Westgarth Place","address_line_2":"College Milton","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5NT","premises":"10","region":"Select"},"ceased_on":"2025-08-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"129c306ab5ae4b81954ef418f9b0a375b984cb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654248/persons-with-significant-control/individual/JRDUlVN2M8HJS6uo1cN2i-m5FHQ"},"name":"Mr Edward Robert Priesty","name_elements":{"forename":"Edward","middle_name":"Robert","surname":"Priesty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-26"}}
{"company_number":"NI720494","data":{"address":{"address_line_1":"Kilmorey Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2DF","premises":"15b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1995},"etag":"0ee18615bfea4d8c8fc05c4e099743d1d0339e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720494/persons-with-significant-control/individual/q8TkK0pbzA5oYHGRHhIxfXmgHFs"},"name":"Mr Jianbo Feng","name_elements":{"forename":"Jianbo","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924357","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EE","premises":"62"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"999482ca510d5006e6bbd891c426e8b1493ab5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15924357/persons-with-significant-control/individual/DzQwiWKYekx_RGEHS8pGFMmY3l0"},"name":"Mr Murat Kula","name_elements":{"forename":"Murat","surname":"Kula","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924357","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EE","premises":"62"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"de76bc8a3616233d1dfd9d9c79ab1572f9be5fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15924357/persons-with-significant-control/individual/6VOQ0JQjfx7LkiZgfmqS5IOBKeM"},"name":"Ms Charlotte O'Malley","name_elements":{"forename":"Charlotte","surname":"O'Malley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924357","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EE","premises":"62"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"86cdf5e86428c2c9a1819b686c94ad3bfccf7bda","kind":"individual-person-with-significant-control","links":{"self":"/company/15924357/persons-with-significant-control/individual/7LkoqMJ3QcnAS5gnzNqmqFMTUrs"},"name":"Mr William Manning","name_elements":{"forename":"William","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924358","data":{"address":{"address_line_1":"Lilac Crescent","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7PD","premises":"31","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e8939b010056de9de563dfc661d76f5aa9653dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924358/persons-with-significant-control/individual/1Bh0A-2xE8MwPPByuNigTHJZPJo"},"name":"Mr Christopher Binks","name_elements":{"forename":"Christopher","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924359","data":{"address":{"address_line_1":"Crosby Garrett","country":"England","locality":"Kirkby Stephen","postal_code":"CA17 4PW","premises":"Gooselands View Barn","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4b47915c14fe46d6c13baf07033c17a4f71e0a01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924359/persons-with-significant-control/individual/8ZNhFOSKJ8Q6SIawSxqcPblA5JE"},"name":"Mr Joshua Shields","name_elements":{"forename":"Joshua","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924359","data":{"address":{"address_line_1":"Crosby Garrett","country":"England","locality":"Kirkby Stephen","postal_code":"CA17 4PW","premises":"Gooselands View Barn","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3d2a776328e5d5c0d78eafa65eda69a245534b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924359/persons-with-significant-control/individual/1F0jm6bmnCNLK25KgS2tfUx-UaI"},"name":"Mrs Dawn Elizabeth Witterick","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Witterick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924360","data":{"address":{"address_line_1":"1 Station Road","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"24d82ee263832fc82a7f9195278a6cd96d623d81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924360/persons-with-significant-control/individual/6ATfYlf3LwlukQLGUhNnm_VHzmY"},"name":"Dr Kirsty Louise Wyman","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Wyman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924361","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6b7c92a8c74db7d387f1e869d57fad46e7e3f03d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924361/persons-with-significant-control/individual/Wz8XQcLfKWCNum_fXMMrwOte2Go"},"name":"Mr Vishal Patel","name_elements":{"forename":"Vishal","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924361","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DU","premises":"97"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"abc6720133e5efd941e696227e7b5de0f45c0307","kind":"individual-person-with-significant-control","links":{"self":"/company/15924361/persons-with-significant-control/individual/vyr_PCImguysUHqzoDJpAc2pJI4"},"name":"Mrs Janvi Bhargav Shera","name_elements":{"forename":"Janvi","middle_name":"Bhargav","surname":"Shera","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924362","data":{"address":{"address_line_1":"1 Cranmer Street","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"dcdab16308de58c081f172bdd47783a43e3f8219","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924362/persons-with-significant-control/individual/ZTmLnvZS8hP8rNG1z2KZkX-Ad4M"},"name":"Garry Ryan Richardson","name_elements":{"forename":"Garry","middle_name":"Ryan","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924363","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Padworth","postal_code":"RG7 5JF","premises":"Anchor Business Park","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"417a3b73d765581c7cbc9532fe306bfb2a5e3ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924363/persons-with-significant-control/individual/H0EGczC0zWwFsUMsJAyaHLJps5g"},"name":"Mr Simon Graham Joyce","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924363","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Padworth","postal_code":"RG7 5JF","premises":"Anchor Business Park","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"accd415077fbe1e6655baacaa791bfee267b2b48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924363/persons-with-significant-control/individual/ld48N4TaZczpfcxFsv0R_MWw_60"},"name":"Mr Gregory Mark Joyce","name_elements":{"forename":"Gregory","middle_name":"Mark","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924364","data":{"address":{"address_line_1":"Wesley Place","country":"England","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Ams"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"df6eebdede0d3e4b9f6dbca14686f623d32d7363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924364/persons-with-significant-control/individual/RC2teCbQ5MkGrCu_U34eWjV3iew"},"name":"Dr Mamoon Ahmad","name_elements":{"forename":"Mamoon","surname":"Ahmad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15127069","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"462"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f7b99a90175a59c28b3fe58d1eab31fea2952442","kind":"individual-person-with-significant-control","links":{"self":"/company/15127069/persons-with-significant-control/individual/X_MTGL8Ti0dCQQkubo6yg7zDMQg"},"name":"Mr Faisal Shakoor","name_elements":{"forename":"Faisal","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC743763","data":{"address":{"address_line_1":"West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2RQ","premises":"Alfies 146"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"b202182948d69af3a2fcb10a7993df5a10fc2176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC743763/persons-with-significant-control/individual/FgO_Xp_-Ifw-0dgkgkZjMPmNt7U"},"name":"Mr Marco Lazzurri","name_elements":{"forename":"Marco","surname":"Lazzurri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-06-26"}}
{"company_number":"15660872","data":{"address":{"address_line_1":"Haugevegen","country":"Norway","locality":"Volda","postal_code":"NO6133","premises":"164"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1977},"etag":"58546f4c7967909360fac114037410163dc10ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15660872/persons-with-significant-control/individual/ZUQmDET51M02zJUM-aX5AK7Yfi0"},"name":"Sigleif Rasmus Bakke Skalde","name_elements":{"forename":"Sigleif","middle_name":"Rasmus Bakke","surname":"Skalde"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15924365","data":{"address":{"address_line_1":"The Rock Place","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0JX","premises":"19","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"699bd28f738fc00712ec4619b671f70160aec974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924365/persons-with-significant-control/individual/gmVPciUnmzYQ9w0ljxZKeJCENoc"},"name":"Mr Ian Lee Martin","name_elements":{"forename":"Ian","middle_name":"Lee","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924366","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 9BN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"10c78f531585e758e5bdbfec84e92b97081d83da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924366/persons-with-significant-control/individual/KnUvOAUcBOKitLiHTk8PMaspX7I"},"name":"Mr Ola-Olu Amusan","name_elements":{"forename":"Ola-Olu","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924368","data":{"address":{"address_line_1":"Forest Gate","country":"England","locality":"London","postal_code":"E7 0HE","premises":"13b Macdonald Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5de5635dd1f545b63ebf9f004f3e8151e6370c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924368/persons-with-significant-control/individual/gwvHYb7nk8MEcTpNhhgTBxBSC3A"},"name":"Mr Chief John Vanderpuije","name_elements":{"forename":"Chief","middle_name":"John","surname":"Vanderpuije","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924369","data":{"address":{"address_line_1":"Yewtree Moor","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2FG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"671ad8a428ce8ed74bb91b86c46bad33ceca0605","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924369/persons-with-significant-control/individual/a3JbocJUwoVO1Lflv6FnUjiMd8c"},"name":"Mr Joel Evan Flanagan","name_elements":{"forename":"Joel","middle_name":"Evan","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924370","data":{"address":{"address_line_1":"Woodgrange Terrace","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"EN1 1JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7eed3cece5f0201dd10e26182b0d5f8d3d20565b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924370/persons-with-significant-control/individual/o-Kg9mbSzg82jUFZVfXegGyZ2-k"},"name":"Marcelo Peterson Da Silva","name_elements":{"forename":"Marcelo","middle_name":"Peterson","surname":"Da Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924370","data":{"address":{"address_line_1":"Woodgrange Terrace","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"EN1 1JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92058e9936520f06ff8a6a2980dde85df5aecc96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924370/persons-with-significant-control/individual/d2nl7S4SR-BEwPDyFLc2jSUE2tM"},"name":"Ms Andrea Da Silva Rocha Martignago","name_elements":{"forename":"Andrea","surname":"Da Silva Rocha Martignago","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12096341","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9eaa8113f0788250f3e0e5c03dd6dad128f9a4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096341/persons-with-significant-control/individual/oHps0E9qEEl1iHHpnW4gFE5vFjU"},"name":"Sianne Marie Murray","name_elements":{"forename":"Sianne","middle_name":"Marie","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"SC654248","data":{"address":{"address_line_1":"Westgarth Place","address_line_2":"College Milton","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5NT","premises":"10","region":"Select"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"14fa5cd6062ec20e0fcc1146fec08c642a50d989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654248/persons-with-significant-control/individual/wQhTCFtWgUPC9owjai1ejn6IQKE"},"name":"Mr James Macleod","name_elements":{"forename":"James","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-26"}}
{"company_number":"15924371","data":{"address":{"address_line_1":"Moss Side","locality":"Leyland","postal_code":"PR26 7UX","premises":"Aston Way"},"etag":"bc97b4a090a3a8bdc16d59d97a313d022536d8f6","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11430963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924371/persons-with-significant-control/corporate-entity/5OtynR2SzWEphxMDaVvs8AVgsSU"},"name":"Jpj Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924372","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"58cc4e4bcc09a43d1a0ef6d6fd0cb02c505dd772","kind":"individual-person-with-significant-control","links":{"self":"/company/15924372/persons-with-significant-control/individual/CJQrbXX4JDZVt6K5eJKfWKq7Nt0"},"name":"Mr Julio Cesar Saravia Ruiz","name_elements":{"forename":"Julio","middle_name":"Cesar","surname":"Saravia Ruiz","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924374","data":{"address":{"address_line_1":"Kensington Avenue","country":"England","locality":"London","postal_code":"E12 6NL","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e0c246c56fbb4c58d6722535f540371feea61f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924374/persons-with-significant-control/individual/0PBeEbzV_HR9NlLCrRfKoMoaeCs"},"name":"Mrs Soofia Tazeen Amin","name_elements":{"forename":"Soofia","middle_name":"Tazeen","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924373","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b467f497fa723cbd43c28485b917c0c43c23d180","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924373/persons-with-significant-control/individual/YajkbJjUjeAsBkuRkFsSQuaNQSg"},"name":"Mr Adam Peck","name_elements":{"forename":"Adam","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924373","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5560e89e52c79e118e5e00081b6ebf4456218368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924373/persons-with-significant-control/individual/5BiPK319hxH2I5TdO--5lrvyIFU"},"name":"Mrs Elizabeth Louise Peck","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821035","data":{"address":{"address_line_1":"Tiree Place","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6UJ","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"b2dde6032c9e516167f177834e3d5c2018e8d77d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821035/persons-with-significant-control/individual/8lljaW71LBD5QjC34SJQqoAV7YM"},"name":"Mrs Jeta Velija","name_elements":{"forename":"Jeta","surname":"Velija","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924377","data":{"address":{"address_line_1":"Darnell Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6RW","premises":"1 Talavera Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"71d6bd95619cb7d458e6fd0c406becfb6b9e8d06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924377/persons-with-significant-control/individual/m-XzZIkBJ5tr7Ye5R4sjvA2xGxI"},"name":"Mr Jonathan Swan","name_elements":{"forename":"Jonathan","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924375","data":{"address":{"address_line_1":"Throne Road","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 9JX","premises":"92","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9152de03cb591b0e8ddfe3f8e6b6ded76556d4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924375/persons-with-significant-control/individual/egZIgxE3Bi_W-Yv5FrgGbQynk0c"},"name":"Mr Brent Robin Leech","name_elements":{"forename":"Brent","middle_name":"Robin","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924376","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Streetly","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2DT","premises":"350"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"92cb8fbfa9476c06dc920edf3917a537be298f39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924376/persons-with-significant-control/individual/moDCb6V1z9LeilUp5lIF5MiMPfU"},"name":"Linda Blessing Akpamu","name_elements":{"forename":"Linda","middle_name":"Blessing","surname":"Akpamu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821034","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"dd362fc255d8c1295d0a4185fca0e16ed7b2967f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821034/persons-with-significant-control/individual/7JYgjNBrH1JJVz2otk6xdoULMXw"},"name":"Mr Luke Watson","name_elements":{"forename":"Luke","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924378","data":{"address":{"address_line_1":"Britannia Industrial Estate","address_line_2":"Poyle Road","country":"United Kingdom","locality":"Colnbrook","postal_code":"SL3 0BH","premises":"Vpost Uk, Unit 9","region":"Berkshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1989},"etag":"52539687f64d45b9a69b39a928b4ab4aaa95546e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924378/persons-with-significant-control/individual/X-4CEhO2wPebkuH71GIRzJg1Mcc"},"name":"Mr Ahmed Sayed Ahmed Ibrahim Gaweesh","name_elements":{"forename":"Ahmed","middle_name":"Sayed Ahmed Ibrahim","surname":"Gaweesh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924380","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"adc164d7e0611c68d2e8773d9ad2de8faade62d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924380/persons-with-significant-control/individual/f96A5qYnJE5_tNbcxRDcjkDCzUc"},"name":"Christopher Roy Watts","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924379","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"North Wingfield","postal_code":"S42 5NB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"49fd56d8325dbe0091a2b0191fbed69a71911a97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924379/persons-with-significant-control/individual/qOECIloLnCV2y9M7MoFxWW3v6vU"},"name":"Mr Muthukumarasamy Kuganeshan","name_elements":{"forename":"Muthukumarasamy","surname":"Kuganeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924381","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7JX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9860b8c0e507783ac003d74e07b2e5267a4158ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924381/persons-with-significant-control/individual/xt_OuyURyUDtW_kuYzvCdK_hOEs"},"name":"Mrs Miranda Jane Clarke","name_elements":{"forename":"Miranda","middle_name":"Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924382","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1e1d0552d7af5999c9a2a968e3784337dc36e038","kind":"individual-person-with-significant-control","links":{"self":"/company/15924382/persons-with-significant-control/individual/cmRZ5LtEu4I1O8te7YkzdIZNKRY"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924383","data":{"address":{"address_line_1":"Montrose Avenue","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9NH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"c7078eeea92dc2ee5761691a73c3088e860fadd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924383/persons-with-significant-control/individual/cdqiKcsunLo0ss9y7f30jhOp3po"},"name":"Mr John Michael Giles","name_elements":{"forename":"John","middle_name":"Michael","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821036","data":{"address":{"address_line_1":"Kingsfield Road","address_line_2":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0UD","premises":"Richmond"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"1511bb6cd911d5b176dbc878f9f3f7396e13d3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821036/persons-with-significant-control/individual/jw1Y7aPuRCBtjK2A6pAraks1gqY"},"name":"Mrs Diana Gormley","name_elements":{"forename":"Diana","surname":"Gormley","title":"Mrs"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06000090","data":{"address":{"address_line_1":"Garton Close","address_line_2":"Ifield","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0UB","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"97f13e46ede76d079c967dac5e4a0c7176cf6ea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06000090/persons-with-significant-control/individual/n7t7gbgscP0ilNIuy_TvozxU2yg"},"name":"Mrs Sandra Taylor","name_elements":{"forename":"Sandra","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15924384","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b535962a955b5c82f202e843f4be8165b8f89d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924384/persons-with-significant-control/individual/X1YYiOV5qVOZ1gKmBjwvIWMArlg"},"name":"Mr Thierry Schoen","name_elements":{"forename":"Thierry","surname":"Schoen","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924384","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5edeac4b40e231c949db8e09ff24c694c08516b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924384/persons-with-significant-control/individual/onJVjJY9S1MIbt6Oo3lRTWTF78M"},"name":"Adrien Loesch","name_elements":{"forename":"Adrien","surname":"Loesch"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC619684","data":{"address":{"address_line_1":"31 - 33 Union Grove","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6SD","premises":"Brodies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"7979f875a75dd512e0650e013531a01d43561f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619684/persons-with-significant-control/individual/zDIwxYoWv3XRoso5Ljd8bEluGlM"},"name":"Mr Ivan Starostin","name_elements":{"forename":"Ivan","surname":"Starostin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924385","data":{"address":{"address_line_1":"Jalan Tang Yew Biew","country":"Malaysia","locality":"Melaka","postal_code":"75300","premises":"118"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1977},"etag":"293b678823a27bb197ca3fc48a31dbfe68211edd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924385/persons-with-significant-control/individual/buJpUugMkMJb_1dGejA3gxhDv_g"},"name":"Chin Yen Soh","name_elements":{"forename":"Chin","middle_name":"Yen","surname":"Soh"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924386","data":{"address":{"address_line_1":"Guinness Court","address_line_2":"Snowsfields","country":"England","locality":"London","postal_code":"SE1 3SX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6b3cd3e8f838d173ffbe395a8981482cbba2f555","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924386/persons-with-significant-control/individual/YXz9cdJbY_0O27YWhChAmYi2HGs"},"name":"Mr David Thomas Gustave","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Gustave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14298431","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1c6fa483d0423d856cab55700e8909fce8179fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298431/persons-with-significant-control/individual/WnZMoHT2Bgfxh48DG2c1H5e0iFo"},"name":"Mrs Diane Veronica Jane Pryor","name_elements":{"forename":"Diane","middle_name":"Veronica Jane","surname":"Pryor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-04"}}
{"company_number":"12145861","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HE","premises":"11"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"01d5822d9a3372392db863ff37fb2bd48470dec2","kind":"individual-person-with-significant-control","links":{"self":"/company/12145861/persons-with-significant-control/individual/-98Pps_brBTDsGCF31Uq_nEQzBs"},"name":"Mr Bhadreshkumar Patel","name_elements":{"forename":"Bhadreshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"09430831","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"42cdc352dbcd06da72ab5ed5b958924649106ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/09430831/persons-with-significant-control/individual/peKy6G64drpghlBNkRc8hBUPjUo"},"name":"Mr John Downton Croft","name_elements":{"forename":"John","middle_name":"Downton","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15310729","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD5 8PZ","premises":"598 Wakefield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e12f517e302a3eb78c374363870226f4a7450c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15310729/persons-with-significant-control/individual/bFKwIYROqfKj5btVrZf69RrX6JA"},"name":"Mr Kamal Kamaran Mohammed Barawi","name_elements":{"forename":"Kamal","middle_name":"Kamaran Mohammed","surname":"Barawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14813655","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"eb0c38615590c1ce612691546270b29efda3fcfb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"13248608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14813655/persons-with-significant-control/corporate-entity/M-Lan5YCUHF8RW2sUmKSNNSMzX8"},"name":"Gvi Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15924387","data":{"address":{"address_line_1":"Fakenham Avenue","country":"England","locality":"Castleford","postal_code":"WF10 5YL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7fd9787816429389cf2d9ca0135f8b1b77dfda00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924387/persons-with-significant-control/individual/Q6c4_INl5yBcbHYwEhQOLuiYdhk"},"name":"Mr Rhys John Llewellyn","name_elements":{"forename":"Rhys","middle_name":"John","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924388","data":{"address":{"address_line_1":"Cromwell Centre","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UG","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ecf75d834cc9baee2e136c9b54a2d56a45fb892e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924388/persons-with-significant-control/individual/WcqhmBD-SazNLA_AYjS4Z7zufpU"},"name":"Mr Rubanpreet Singh","name_elements":{"forename":"Rubanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924389","data":{"address":{"address_line_1":"Sion Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2XS","premises":"6","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"740a245659c49d2e6469dfa5b4c1f7bf2964d2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924389/persons-with-significant-control/individual/KdXnV8-EJ2BzGTEt8Ckpl398r-g"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05604147","data":{"address":{"address_line_1":"Demontfort Street","locality":"Leicester","postal_code":"LE1 7GD","premises":"32","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2c021f362b019c627b477a0256abc3a34223585a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05604147/persons-with-significant-control/individual/CFGmSje8r4BBktEMeOiHOzNYo5s"},"name":"Mrs Harinder Kaur Parbhakar","name_elements":{"forename":"Harinder","middle_name":"Kaur","surname":"Parbhakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09866553","data":{"address":{"address_line_1":"Parkfield Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6NP","premises":"24","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"10f5828d1ab1ae3c178ddff851d9fead75f7bfc3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09866553/persons-with-significant-control/individual/NnNH_BhD78hQNxUCiml2iXsdrho"},"name":"Mr Thedchana Moorthy Muhunthan","name_elements":{"forename":"Thedchana","middle_name":"Moorthy","surname":"Muhunthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-09"}}
{"company_number":"06982902","data":{"address":{"address_line_1":"Moor Park Road","address_line_2":"Kingskerswell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5AZ","premises":"Unit 6 Aller Vale Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"11b71daf3638d3889e9ec991de1d28253b356e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982902/persons-with-significant-control/individual/cZ0UdvdLuui66z9tjgo1sXFna_Y"},"name":"Mr Keir Russell Balouza","name_elements":{"forename":"Keir","middle_name":"Russell","surname":"Balouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"12145861","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HE","premises":"11"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"19a33f1eaeafa37c36188c33f4b5e80d9a405bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12145861/persons-with-significant-control/individual/Y1F9ezmSoAroNakhjXv0iNViGhg"},"name":"Ms Krutika Patel","name_elements":{"forename":"Krutika","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15924390","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":2002},"etag":"0b4f563cc2fc23ad4e4f3b6e2022a86b1caef1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924390/persons-with-significant-control/individual/oraYKb09u8a6ABzw0ctR0Qotcew"},"name":"Mr Andrei-Ionut Manolache","name_elements":{"forename":"Andrei-Ionut","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924391","data":{"address":{"address_line_1":"Paternoster Row","country":"England","locality":"Sheffield","postal_code":"S1 2BX","premises":"Unit 310 The Workstation"},"etag":"000755a3859b7861839f285574faab315b75d2da","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12775007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924391/persons-with-significant-control/corporate-entity/726k-iVLgnhy8riFtVjTDk9Wmak"},"name":"Form Data Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924392","data":{"address":{"address_line_1":"Oberon Way","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d81360fc181e34579ea6b5c66d3a02ac70e5983c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924392/persons-with-significant-control/individual/Ijzdibh1O-THi54Yn5HQd3OL9U8"},"name":"Mrs Lina Moh'D Kamel Abu Arida","name_elements":{"forename":"Lina","middle_name":"Moh'D Kamel","surname":"Abu Arida","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924393","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Coventry","postal_code":"CV3 1PQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8a5d96d7ac8a00c0c83eebd7d15af145e80bb2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924393/persons-with-significant-control/individual/2AqROJA1lM6nhfJBlDITYcozrMc"},"name":"Mr Ionut Stamate","name_elements":{"forename":"Ionut","surname":"Stamate","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15918690","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4EN","premises":"12 Greenhead Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f864e8017f6666d53c7b9b22ebc47a2375b0eb7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918690/persons-with-significant-control/individual/LeOtJMAg8I8Bz769zG-EPWlLCs4"},"name":"Mr Benjamin Leslie Hopkins","name_elements":{"forename":"Benjamin","middle_name":"Leslie","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15924394","data":{"address":{"address_line_1":"Denaby Lane","address_line_2":"Old Denaby","country":"England","locality":"Doncaster","postal_code":"DN12 4JX","premises":"Mayfair"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"66963747280742364b98cf1ce2ce5dfcfa8536b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924394/persons-with-significant-control/individual/SCr2ZRCGaaVllSszdXQtvpRHbrM"},"name":"Mr Rikki David Jeeves","name_elements":{"forename":"Rikki","middle_name":"David","surname":"Jeeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924394","data":{"address":{"address_line_1":"Denaby Lane","address_line_2":"Old Denaby","country":"England","locality":"Doncaster","postal_code":"DN12 4JX","premises":"Mayfair"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7d557d2535796363bab616cf818f8d4aaf622fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924394/persons-with-significant-control/individual/IzqhBClmvBWlB4UxJ2lmf6QF_sk"},"name":"Miss Courtnie Porter","name_elements":{"forename":"Courtnie","surname":"Porter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924395","data":{"address":{"address_line_1":"Unit A, 82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Bury St Edmonds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"dfe70d1fb559d9127e6da6500724684d236a1e57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924395/persons-with-significant-control/individual/XVChMybPkxubR6bzKfXUdpO_PNM"},"name":"Mrs Jessica Katie Taylor","name_elements":{"forename":"Jessica","middle_name":"Katie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924396","data":{"address":{"address_line_1":"High Street Wimbledon Village","country":"United Kingdom","locality":"London","postal_code":"SW19 5EE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ad1aa3392338212ee0d1306a6266bfc43a6797a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924396/persons-with-significant-control/individual/62vlbANfvorY9GIZVvv1AAVS4fM"},"name":"Mr Wouter Theodore Erb","name_elements":{"forename":"Wouter","middle_name":"Theodore","surname":"Erb","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5444c3410b38a9ce95b27c5e93f5af445bfa5853","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924398/persons-with-significant-control/individual/X9FuihLEZjWo0zkebYTu6ufrs64"},"name":"Mrs Angela Perry","name_elements":{"forename":"Angela","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"446280376388dbc94f2043030523c9b289a9af51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924398/persons-with-significant-control/individual/O8PQq3Za4G75TX3MK0o4StW0ggc"},"name":"Mr Michael Perry","name_elements":{"forename":"Michael","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924399","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road","country":"United Kingdom","locality":"Sawston","postal_code":"CB22 3JH","premises":"18","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"8c5f128003d951e296396f8b34e85ff0b0011417","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924399/persons-with-significant-control/individual/ANvRGeYHuPghM68aQ60rkwZrgmQ"},"name":"Mr Robert Thomas Kelly","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924400","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9PW","premises":"39","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7dde015e8ac5e2c4f00e99a4d73de70c8c14063c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924400/persons-with-significant-control/individual/lHkA8MOCb2R-MyHStK_nLLcj_-w"},"name":"Ms Claudia Gilbert","name_elements":{"forename":"Claudia","surname":"Gilbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924401","data":{"address":{"address_line_1":"Moisty Lane","address_line_2":"Marchington","country":"England","locality":"Uttoxeter","postal_code":"ST14 8JY","premises":"Woodford Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"59b3a1eb20b8eb28d32403ae8823ff6e2bf4ab94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924401/persons-with-significant-control/individual/sIIZJqM3Tn26ShvGuKmMVQoSd60"},"name":"Mr James Herbert","name_elements":{"forename":"James","surname":"Herbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924402","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 4BE","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"65da8cb1dcfceb3583dcaf476bcf0eb30f1573f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924402/persons-with-significant-control/individual/82tLGVncZB9KCJ-x5sUA3ljwVCM"},"name":"Mr Mohammed Faisal Aqeel","name_elements":{"forename":"Mohammed","middle_name":"Faisal","surname":"Aqeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924402","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 4BE","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"42bb6aeb65ca9a3944464ebc51ae15410c4e5571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924402/persons-with-significant-control/individual/r1MC5rD8B-Uk2A79N3FRFhruYnk"},"name":"Mr Yakut Khan","name_elements":{"forename":"Yakut","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924404","data":{"address":{"address_line_1":"Whelley","country":"England","locality":"Wigan","postal_code":"WN2 1DA","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"9748e027dd26efbc9578e8880c6c651a2c05d346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924404/persons-with-significant-control/individual/fv9Sd-RTDac6PWl-muan45OX0aE"},"name":"Mr Michael William Alker","name_elements":{"forename":"Michael","middle_name":"William","surname":"Alker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924403","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"989265e100cc8077119b3b3c92cf16b30919a61b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924403/persons-with-significant-control/individual/n46IvgX408N-adg0wOWEIOMmMIA"},"name":"Mr Steven Lee Taylor","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924406","data":{"address":{"address_line_1":"Carey Drive","country":"England","locality":"Halesworth","postal_code":"IP19 8LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6362c2b9e0de28ba514d6eb840055594d9dc83e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924406/persons-with-significant-control/individual/ZoJp0fXsxucUntdVYoWPnF3rgdQ"},"name":"Ms Gugulethu Sibanda","name_elements":{"forename":"Gugulethu","surname":"Sibanda","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924405","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"c76af32c89fad190545cbc9ad118c932ab9f2ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924405/persons-with-significant-control/individual/02esxDL8RftmgxSwrs9Iw8afrLQ"},"name":"Zirui Wang","name_elements":{"forename":"Zirui","surname":"Wang"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924406","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Halesworth","postal_code":"IP19 8JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6124b5925bfb4fddb5e81bdd916fa5038c7dce26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924406/persons-with-significant-control/individual/0zePRy53KAFHTIXGcly7kjbrejk"},"name":"Mrs Obehi Ivie Okojie-Oyewole","name_elements":{"forename":"Obehi","middle_name":"Ivie","surname":"Okojie-Oyewole","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924407","data":{"address":{"address_line_1":"Johnson Close","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 3UB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a64ebd35d7a7622de7ec4d7cc84a2d41ab0ab96a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924407/persons-with-significant-control/individual/QAd8_MVHqqvMZKbXch-46r3kzKs"},"name":"Miss Ariana Pratt","name_elements":{"forename":"Ariana","surname":"Pratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924408","data":{"address":{"address_line_1":"Capel Hendre Industrial Estate","address_line_2":"Capel Hendre Industrial Estate","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3SJ","premises":"Unit C1","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"157b1a1656c197be8a2be5f6015d5709879336d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924408/persons-with-significant-control/individual/kxXriuQYvFyDwq0IxJhvJOCU6mc"},"name":"Mr Ewan James Mccallion","name_elements":{"forename":"Ewan","middle_name":"James","surname":"Mccallion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924409","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"4c7db7d4797eb93d1e7c3bca3f820f854830c391","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15721554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924409/persons-with-significant-control/corporate-entity/u0GiK7PPeVwrSWXSWGphYcQYPx8"},"name":"Lnt Care Developments B2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC179932","data":{"address":{"address_line_1":"Unit 10 Castlehill Industrial Estate","address_line_2":"Craignethan Road","country":"Scotland","locality":"Carluke","postal_code":"ML8 5WB","premises":"Unit 10","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"5ec5b3a5902684c4fd528a2de17e6629622678bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC179932/persons-with-significant-control/individual/li8XcROwcKRbevMgOyAEFAmmzMQ"},"name":"Mr Graeme Sherry","name_elements":{"forename":"Graeme","surname":"Sherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"SC821037","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"321429aa3d6f9e1c1414f99b148f321fa15c9fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821037/persons-with-significant-control/individual/Ng1ew5TWZDe-S3etEegnKanrgyM"},"name":"Mr Joseph Smith","name_elements":{"forename":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453577","data":{"address":{"address_line_1":"Rue Aviscene Imb Galea","country":"Tunisia","locality":"Sousse","postal_code":"4000","premises":"10","region":"Sousse"},"country_of_residence":"Tunisia","date_of_birth":{"month":3,"year":1965},"etag":"7b6d982ad4a728890ff129fe37324b1d6205ed46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453577/persons-with-significant-control/individual/WO2gMlIIFVxWF-B9CacNv6MQ6sk"},"name":"Tarek Mabrouk","name_elements":{"forename":"Tarek","surname":"Mabrouk"},"nationality":"Tunisian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453577","data":{"address":{"address_line_1":"Rue Aviscene Imb Galea","country":"Tunisia","locality":"Sousse","postal_code":"4000","premises":"10","region":"Sousse"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1999},"etag":"ecc433e43945e5cdbb2db1e20d16a7e08925e686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453577/persons-with-significant-control/individual/cQKRwQ6O-Guakrin0RWy-DBrKQw"},"name":"Aya Mabrouk","name_elements":{"forename":"Aya","surname":"Mabrouk"},"nationality":"Tunisian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15768745","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Betchworth","postal_code":"RH3 7HB","premises":"Moore's Open Storage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0fbb932548f01df925764ae345d4280605a8dc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15768745/persons-with-significant-control/individual/3zwMwv1xAXCnvd4XKuxN1QVt5fQ"},"name":"Mr David Thomas Dean","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15924410","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1994},"etag":"2535eee6ae3a6edf794ec0d9f186f6bba6578f23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924410/persons-with-significant-control/individual/4f-PGze-mCzeC-oEhJ9HZGuC8-g"},"name":"Seppe Peeters","name_elements":{"forename":"Seppe","surname":"Peeters"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924411","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"05f9472a36f27eb9b5ab1d64dbc69a9df31d0031","kind":"individual-person-with-significant-control","links":{"self":"/company/15924411/persons-with-significant-control/individual/j0w7-hlixCL72zm9a6RgeXJgBb4"},"name":"Nancy Mcdonnell","name_elements":{"forename":"Nancy","surname":"Mcdonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04449088","data":{"address":{"address_line_1":"85 Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"5th Floor"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"08092b99be64ec5a0b24d4b9a8f68f39676956d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04449088/persons-with-significant-control/individual/eSL9oOHC2nR5NSjGrymeQKgIX54"},"name":"Mrs Susan Damant","name_elements":{"forename":"Susan","surname":"Damant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01975935","data":{"address":{"address_line_1":"Palewell Park","country":"England","locality":"London","postal_code":"SW14 8JJ","premises":"91"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"3134dae1a8ac408d997e0204823e1b39d042a274","kind":"individual-person-with-significant-control","links":{"self":"/company/01975935/persons-with-significant-control/individual/-rGO_Qlp8jylfq9qrPQX5VrMiSE"},"name":"Edwina Margaret Howard Ehrman","name_elements":{"forename":"Edwina","middle_name":"Margaret Howard","surname":"Ehrman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"10893013","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"126b67ca341298a0cda9f65a0a963e08f6159f43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893013/persons-with-significant-control/individual/-8hYpb-ZTnyDm4tSdB6GriMhFOc"},"name":"Dr Max Simon Hodges","name_elements":{"forename":"Max","middle_name":"Simon","surname":"Hodges","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-18"}}
{"company_number":"15924412","data":{"address":{"address_line_1":"Group 1, Beizhang Village","country":"China","locality":"Jincheng Town, Linghai City, Liaoning Province","postal_code":"121203","premises":"No.43"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1967},"etag":"4305b745e9a15d1845e12bee31daf4137cd4117a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924412/persons-with-significant-control/individual/FXFTkyrMgTiuCOys5X_8Rurhzzo"},"name":"Sujie He","name_elements":{"forename":"Sujie","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720495","data":{"address":{"address_line_1":"Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JN","premises":"93-95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2007},"etag":"87e677e21c2d1f1a9b9927b4ea42bd3d314bc333","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720495/persons-with-significant-control/individual/SV9TZ1ACptL1K-2o0CCLByIazAE"},"name":"Mr Dylan Herdman","name_elements":{"forename":"Dylan","surname":"Herdman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924413","data":{"address":{"address_line_1":"Street No 34, Brb Canal, Harbanspura","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 13"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"fb4b3782becd4491aae9af628c612ca384ce3b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924413/persons-with-significant-control/individual/1PCAMTdxcnLDlpnW9r3hEF6SXx0"},"name":"Mr Abdul Ahad","name_elements":{"forename":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01667180","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4RQ","premises":"6"},"etag":"6a5039f5b261b7db4bcae0f4a2888ea60c35603b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15824825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01667180/persons-with-significant-control/corporate-entity/vDgqI6L6EKOsG9I_E8oWSyiW0bs"},"name":"Newman Surveying And Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15924415","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"9afa19e16eb49f664429f820235b74adbab51431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924415/persons-with-significant-control/individual/z_De8a04IQmeyOsdZz_Cs3T3vUU"},"name":"Mr Sam Dick","name_elements":{"forename":"Sam","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924414","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"b6b2029d4a3c2e9a0436f522afc6a2f8fcf9c86e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924414/persons-with-significant-control/individual/CzSCIuRtZgKdjkzl6fbDaU9SZSU"},"name":"Mr Tyrrell Vanzie","name_elements":{"forename":"Tyrrell","surname":"Vanzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924416","data":{"address":{"address_line_1":"Tresham Drive","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 3DU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8663c11bd74efd996ecb5e86a04931ea4f581d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924416/persons-with-significant-control/individual/Gv-NFlTUSfbJh9l7fV3ULhjLJZc"},"name":"Ms Denise Bailey","name_elements":{"forename":"Denise","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924416","data":{"address":{"address_line_1":"Maiden Drive","country":"England","locality":"Northwich","postal_code":"CW8 4FJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"319dfae2b8a218c92d2bb5855427cdf17c18ddd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924416/persons-with-significant-control/individual/BtP4Rp-cT1Ik9eSA5FbrqVVdC4Y"},"name":"Mr Dominic James Marie","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Marie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924417","data":{"address":{"address_line_1":"Northside Studios","address_line_2":"16-29 Andrews Road","country":"United Kingdom","locality":"London","postal_code":"E8 4QF","premises":"Flat 502"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"583e991c338e0075569c73989d21f876d2b6bc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924417/persons-with-significant-control/individual/ucTKULpPvMFEZM9FTjIl-SrAyYI"},"name":"Mr Michael Edward Valdez","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Valdez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924418","data":{"address":{"address_line_1":"Main Road","address_line_2":"Temple Hirst","country":"England","locality":"Selby","postal_code":"YO8 8QJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"ce35f89fcbf05fd65476bc8b5025d4e08eb34db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924418/persons-with-significant-control/individual/uQ6Nk21Uu5g2kAcnKCHGii8UtNc"},"name":"Mr Andrew Lawrence","name_elements":{"forename":"Andrew","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924421","data":{"address":{"address_line_1":"Bishops Way","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4XU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c86867fe39bd3ff657dff405caafb5c8f4db2265","kind":"individual-person-with-significant-control","links":{"self":"/company/15924421/persons-with-significant-control/individual/oQZl_TiKtJk3O3kc3Y6ej2_25kc"},"name":"Mr. Thandanani Lunga","name_elements":{"forename":"Thandanani","surname":"Lunga","title":"Mr."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924420","data":{"address":{"address_line_1":"The Cottonworks","address_line_2":"Blackburn Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7LS","premises":"Apartment 109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ca16edfab9c68228cc667a81ff98cbe098a73d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924420/persons-with-significant-control/individual/PhqtAZgeMtvWmOdFoqfzIqSBLIM"},"name":"Mr Kevin Michael Quigley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924419","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0BW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0116ee8616670403c8c6958a2c30f51dbebbd244","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924419/persons-with-significant-control/individual/-fRcq_7-r4CW2_cjVF_YvgQDPfY"},"name":"Matthew Drumm","name_elements":{"forename":"Matthew","surname":"Drumm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720496","data":{"address":{"address_line_1":"Row 28, Shitanwu 3rd Village, Badu Town","country":"China","locality":"Boshan District, Zibo City","postal_code":"255000","premises":"No. 5","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1957},"etag":"a3ecee8310887ab1273d4746ba711dca27a4f855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720496/persons-with-significant-control/individual/ZES85R6pVWFHSQBVey34oXOhSFU"},"name":"Mr Hua Qiu","name_elements":{"forename":"Hua","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02699413","data":{"address":{"address_line_1":"Robell Way","locality":"Storrington","postal_code":"RH20 3DW","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a999757a5e4771d98cc2fcb62203eb932a591a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699413/persons-with-significant-control/individual/W5wPtgYa1Fyc1kz3w3wT50Sq8HA"},"name":"Mr Christopher James Carter","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15558698","data":{"address":{"address_line_1":"Cookes Storage - Office Suite 3","address_line_2":"Minworth","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"16","region":"United Kingdom"},"ceased_on":"2024-09-06","etag":"65caa67908efde0cec1d07ca0276bdb6ac929381","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04201961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15558698/persons-with-significant-control/corporate-entity/xM9WFiwCy7Bq-pVWjYTNzZGIUcQ"},"name":"Kensington Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924422","data":{"address":{"address_line_1":"Al Baniyat Main Street","country":"Jordan","locality":"Amman","postal_code":"11123","premises":"05-241"},"country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1980},"etag":"f65ba7f5332b8feefe284e6b5826c17d5a99479c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924422/persons-with-significant-control/individual/VIUdc2DjnVHOCzRfMqrAEA1YBqU"},"name":"Mr Adeeb Yahia Mohammad Al Rawashdeh","name_elements":{"forename":"Adeeb","middle_name":"Yahia Mohammad","surname":"Al Rawashdeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07216034","data":{"address":{"address_line_1":"184-186 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TW","premises":"1st Floor"},"etag":"00a48a7ef574c2675c1e57bb14a00db8e2d5d196","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"15833199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07216034/persons-with-significant-control/corporate-entity/dv5sLzsIURxL7RrzyldD6k47JDY"},"name":"Macrame Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15924423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1987},"etag":"5e85e021f577b1f17aaf694f7143f64297cad472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924423/persons-with-significant-control/individual/PCUZSZVay5fmJ-W5u54GL8ORN8c"},"name":"Mr Mohamed Bouali","name_elements":{"forename":"Mohamed","surname":"Bouali","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924424","data":{"address":{"address_line_1":"Marcer Road","country":"England","locality":"Manchester","postal_code":"M40 7HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"17145a3164df33ecbe3d7ff81ade8497f8b9888b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924424/persons-with-significant-control/individual/OZb42XvSzl4sflON27eSj4QsTqI"},"name":"Mr Taha Aldibani","name_elements":{"forename":"Taha","surname":"Aldibani","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924425","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9QJ","premises":"Flat 1232 New Providence Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"584a675d4c121a55b825d3cf444bd0e3dd64902d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924425/persons-with-significant-control/individual/P8DcHT9V_KFFiA-4VhFeizv84p4"},"name":"Adamantia Vasiliki Iliopoulou","name_elements":{"forename":"Adamantia","middle_name":"Vasiliki","surname":"Iliopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924426","data":{"address":{"address_line_1":"Ffordd Y Parc","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FE","premises":"Glaslyn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"ddece3c240928678b3030d0c35fb5f76729e339c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924426/persons-with-significant-control/individual/KzN9R3WjXR0aPBoVFbnMrQ8cpvo"},"name":"Mrs Margaret Gillian Evans","name_elements":{"forename":"Margaret","middle_name":"Gillian","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924426","data":{"address":{"address_line_1":"Ffordd Y Parc","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FE","premises":"Glaslyn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"55a046b8f53c2bb0c7a8bf28754bd15b93e4fdcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924426/persons-with-significant-control/individual/1ifHAdzbBuPeFnyk6o43EkD_JA4"},"name":"Mr David Ifan Evans","name_elements":{"forename":"David","middle_name":"Ifan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924427","data":{"address":{"address_line_1":"Ain Bourday St","country":"Lebanon","locality":"Baalbeck","postal_code":"12123","premises":"01"},"country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1993},"etag":"02c2140eb9b6fa499714b84be1e5378e0d9f9302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924427/persons-with-significant-control/individual/avYdKZY0W4pe36miDXZLQC6ikoQ"},"name":"Mr Mohamad Jawad Souhail Audi","name_elements":{"forename":"Mohamad","middle_name":"Jawad Souhail","surname":"Audi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02861819","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Leytonstone","postal_code":"E11 1HH","premises":"845 - 847"},"etag":"d07f0b10d844ea3cd2adc44311e363690d214301","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"England And Wales","registration_number":"02701445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02861819/persons-with-significant-control/corporate-entity/c64G5ykEOr_DYVU4LGCRyd7WH7Q"},"name":"Remar Association Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15785156","data":{"address":{"address_line_1":"Al Mullah Building 113","country":"United Arab Emirates","locality":"Deira","postal_code":"00000","premises":"Al Mullah Building","region":"Dubai"},"etag":"ff189273453bde85f2c1707f9604d0eb41d8607e","identification":{"legal_authority":"United Emirates Law","legal_form":"Jordi Castello"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15785156/persons-with-significant-control/legal-person/BzMHMmuBZL0uGnNbA3Zd6vhqy-g"},"name":"Jordi Castello Amengual","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15924428","data":{"address":{"address_line_1":"Turner Business Centre","address_line_2":"Greengate","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1RU","premises":"Suite 3","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3bc9aca4ec865ede5af7c856f0fbf5f44210c5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924428/persons-with-significant-control/individual/JdMh1NmxBGTs0jlZsKGHJlhgfFM"},"name":"Miss Craig Antony Willetts","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Willetts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"94fe92079f3f8a30500f18995d12367a96f6a366","kind":"individual-person-with-significant-control","links":{"self":"/company/15924429/persons-with-significant-control/individual/hvqd-hotXyooapsb0Gdv0am_Ui8"},"name":"Mr Muhammad Anas","name_elements":{"forename":"Muhammad","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924430","data":{"address":{"address_line_1":"Carr Grange","country":"England","locality":"Doncaster","postal_code":"DN4 5HY","premises":"Carr Grange Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1f845f5d12d99dd3ba7cb5b6800bbc96246e6c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924430/persons-with-significant-control/individual/AXjNMD2z1jRRnvCOUFa2A7vviOg"},"name":"Mr Forrest Aaron Knight","name_elements":{"forename":"Forrest","middle_name":"Aaron","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10348069","data":{"address":{"country":"England","locality":"Lancaster","postal_code":"LA1 4HU","premises":"17 Newlands Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"060c6a9cb4317365559b821bf3c2a9be602f5495","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348069/persons-with-significant-control/individual/Nz9B6tcWnOJf3bJEBHGk-T3grY8"},"name":"John Edward Fox","name_elements":{"forename":"John","middle_name":"Edward","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15924432","data":{"address":{"address_line_1":"Coronation Court","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9HF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9fc17064db3a115929d7703e8b2564092dd1a449","kind":"individual-person-with-significant-control","links":{"self":"/company/15924432/persons-with-significant-control/individual/eWmlIS_MP2flnvg8FGIPlZUrHjQ"},"name":"Mr Michael John Ellison","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15104292","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Twickenham","postal_code":"TW1 2QX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"95db3461200d2559e71edca63b056ea85b7a37c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104292/persons-with-significant-control/individual/UPdtLyZ7y4nR_YD_-4LWVzkjiG8"},"name":"Ms Amelia Rose Miller","name_elements":{"forename":"Amelia","middle_name":"Rose","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-05"}}
{"company_number":"15924432","data":{"address":{"address_line_1":"Coronation Court","address_line_2":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9HF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8e7be5e4c5119bb4d5643ab7b3b480b09ee1c231","kind":"individual-person-with-significant-control","links":{"self":"/company/15924432/persons-with-significant-control/individual/sIKnBFgn-yjDAtuBTXloUtz8huY"},"name":"Mrs Kerry Elizabeth Till","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Till","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924433","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Walton","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 5QS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b1a010bbddfd06bcf81a63e31fd1953283fb5147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924433/persons-with-significant-control/individual/IC39ERXPpKoesiXF4Q88E4hg7aY"},"name":"Mrs Ifeoma Angel Nwokedi","name_elements":{"forename":"Ifeoma","middle_name":"Angel","surname":"Nwokedi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"OC453578","data":{"address":{"address_line_1":"Hexham Business Park","address_line_2":"Burn Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3RU","premises":"Milburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b2d9fd5d819600d599774429291e5fa71b0421a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453578/persons-with-significant-control/individual/J4kXr-fPu0TB8RSZXVi4cQXZ3lI"},"name":"Mr Oliver Deane Akroyd Batten","name_elements":{"forename":"Oliver","middle_name":"Deane Akroyd","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924434","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL09ND","premises":"10"},"etag":"02187d9df9e7af201a0c8a2c5e02a0d499471452","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15923593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924434/persons-with-significant-control/corporate-entity/VPG3mcLNVeHVUh9C8fiXHeXZsE8"},"name":"Nexus Re Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924435","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"etag":"d86072f6bf37e744218cdf214aac70e161f6275e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02197455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924435/persons-with-significant-control/corporate-entity/prZ7boUNVMvNQRz7ywl6yjyfKsQ"},"name":"Crusader Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08192365","data":{"address":{"address_line_1":"Northern Road","country":"England","locality":"Newark","postal_code":"NG24 2EU","premises":"Northern Road","region":"Nottinghamshire"},"etag":"1bfb14aa7ef6a0db6ac3d22a8824de5ab2a976be","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14330798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08192365/persons-with-significant-control/corporate-entity/mLDpuVgzMTziGmsxVJgYNqGQirE"},"name":"Eurotech Environmental (Property) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-22"}}
{"company_number":"15924437","data":{"address":{"address_line_1":"Bosmere Gardens","country":"England","locality":"Emsworth","postal_code":"PO10 7NR","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3ea2e8394cd8afca86dfdd62d0929d924ca8fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/15924437/persons-with-significant-control/individual/5i_ilyxNcEA6WbqIqzYvWYTjlyM"},"name":"Mr Anand Joji","name_elements":{"forename":"Anand","surname":"Joji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924436","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Coventry","postal_code":"CV1 1GF","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"69f8d7d5fef4415ca360f4633dd5f970ebf9f265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924436/persons-with-significant-control/individual/9uptgQrz5PVkhnGP3m6eMubOaNA"},"name":"Mr Ameen Shakil","name_elements":{"forename":"Ameen","surname":"Shakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924438","data":{"address":{"address_line_1":"King's Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9NH","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"07b719c949f713d317d6f308d2928cf369711482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924438/persons-with-significant-control/individual/y7Yn7Xx23DlQzGYcZTjlR7M7guk"},"name":"Uy Van Phan","name_elements":{"forename":"Uy","middle_name":"Van","surname":"Phan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"12143619","data":{"address":{"address_line_1":"Abercarn","address_line_2":"Newport","country":"United Kingdom","locality":"United Kingdom","postal_code":"NP11 5AR","premises":"Unit 11a, Darren Drive, Prince Of Wales"},"etag":"bedff6cabb646b6fa37fa7c9c75f6a4b3ba4f2c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14358165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12143619/persons-with-significant-control/corporate-entity/UvMYwD8S-qFyWsMzb8384y7vBTs"},"name":"Ivor Aston Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"11935448","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Norwich","postal_code":"NR2 1LA","premises":"52","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"21aac2b55a49a2119abd91a72895195cf88d9b25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11935448/persons-with-significant-control/individual/SFs4EEhCow9kc412yQyQvBb9qLo"},"name":"Mr Md Rakibul Hasan","name_elements":{"forename":"Md","middle_name":"Rakibul","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"11752107","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"52bcbf654696c3fbf0d94a9ceb2e0e3bd25b5882","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752107/persons-with-significant-control/individual/AoqKAAmNthLbIHEoGzwJJDOdcag"},"name":"Mr John Downton Croft","name_elements":{"forename":"John","middle_name":"Downton","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15924439","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4RQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1cf577633be1c918a911fbb78c90810655815312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924439/persons-with-significant-control/individual/V2cQnxHiAgJvCRAEVZST9-IMEP0"},"name":"Ms Qinglian Sun","name_elements":{"forename":"Qinglian","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924440","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924440 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"31d28439e7b82f868d020c9b4968e56b01071506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924440/persons-with-significant-control/individual/_4VBGoRuh6VwGMof_CYLAux9nBM"},"name":"Mr Rui Ma","name_elements":{"forename":"Rui","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924441","data":{"address":{"address_line_1":"Dunsfold Park","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8TB","premises":"Unit 71.4","region":"Surrey"},"etag":"44a71273d6e314c3eb13081eeb3d879947b07bc5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"05668788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924441/persons-with-significant-control/corporate-entity/KkgeTqaf5j3UIiGoqHv0XPZ6L2c"},"name":"Afc Energy Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15804116","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"36"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f9ea0c2d6397b405ca026c4428e5d52ef9372eda","kind":"individual-person-with-significant-control","links":{"self":"/company/15804116/persons-with-significant-control/individual/5aFfRwP6hkWq00jSIHULNh2-aCk"},"name":"Mr Hamza Ahmed","name_elements":{"forename":"Hamza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"12660408","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6FR","premises":"209"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"a8b7ae992e9587275a18bd614c97a4008f4b9d42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660408/persons-with-significant-control/individual/yUZBhDI1RlG3HsFhJdO2oHGNm5U"},"name":"Mrs Sumyya Tufail","name_elements":{"forename":"Sumyya","surname":"Tufail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924442","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Wokingham","postal_code":"RG41 1HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d26d6bd24e936d600ef119c875a39c612bf3a599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924442/persons-with-significant-control/individual/fKzVYIEWEZjlPUYOhagEBAZV8hA"},"name":"Mr Tanmoy Ranjan Dutta","name_elements":{"forename":"Tanmoy","middle_name":"Ranjan","surname":"Dutta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924442","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Wokingham","postal_code":"RG41 1HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"46d15471bd2933c0019ce095c027098721218c82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924442/persons-with-significant-control/individual/eamvsPRH_KqWTmsaKVkRjwCAgOg"},"name":"Ms Krithika Ganesan","name_elements":{"forename":"Krithika","surname":"Ganesan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"02699413","data":{"address":{"address_line_1":"Robell Way","locality":"Storrington","postal_code":"RH20 3DW","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8ac592ff363f31f2b8fb0b6280d74ee6e2127aed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699413/persons-with-significant-control/individual/eYuNKxFr7pXbtQSExkvzlyx6TCk"},"name":"Mr William Joseph Peters","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15924443","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 7JB","premises":"Lymore Villa, 162a","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7e82306130a64e743763cbdac397b390d2b1776f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924443/persons-with-significant-control/individual/eU_pCdlCF9OjSU8jvuSAgzY3_kc"},"name":"Mr Craig Michael Raine","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Raine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14813810","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"f45e5bf97b52ca63cd3642bbfb423dc715507595","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"13248608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14813810/persons-with-significant-control/corporate-entity/iPMWbcGU2y7CAv_EW5ahZgM5vl8"},"name":"Gvi Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"SC821038","data":{"address":{"address_line_1":"Broxden Business Park","address_line_2":"Lamberkine Drive","country":"Scotland","locality":"Perth","postal_code":"PH1 1RA","premises":"7 Hospitality Management, Earn House"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"2ee9beee44f29957157dad55cee48b472a4d9ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821038/persons-with-significant-control/individual/2ATKmzVeruDOs-fPSCBK5BbCkZo"},"name":"Mr Michael Andrew Clark","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924446","data":{"address":{"address_line_1":"Bramley Hill","country":"England","locality":"South Croydon","postal_code":"CR2 6NW","premises":"41"},"etag":"f0b0edc7b40e0796b3e3d8177d5194e278c4e5bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15581441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924446/persons-with-significant-control/corporate-entity/1mBXwDViYQ0U9L4QWs0YT9ksTLA"},"name":"Imperial Way Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924447","data":{"address":{"address_line_1":"Minster Court","address_line_2":"Tuscam Way","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3YY","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"99bcbec21bc38ba05a6bc60134ea36a2a578dae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924447/persons-with-significant-control/individual/pO1ScnDquEOzreYHwwmaxlT-ucg"},"name":"Mr Thomas Noel James Doran","name_elements":{"forename":"Thomas","middle_name":"Noel James","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924445","data":{"address":{"address_line_1":"Cheethamhill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PL","premises":"304","region":"Any"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"fbb43db5194897a8ebb9a5e54a6109a5b838f407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924445/persons-with-significant-control/individual/MxqFa8UGjE3Hj5_kPYNexomzEro"},"name":"Mr Naved Yousuf","name_elements":{"forename":"Naved","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924444","data":{"address":{"address_line_1":"Letchworth Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FR","premises":"64 Bletchley Court"},"ceased_on":"2024-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"6686e68623881139c4099e49277dc2e89d3c04cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15924444/persons-with-significant-control/individual/3c0FNU5n56IvVZUOM3aWWGV_Rms"},"name":"Miss Aisha Mohammed Lambat","name_elements":{"forename":"Aisha","middle_name":"Mohammed","surname":"Lambat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924444","data":{"address":{"address_line_1":"Letchworth Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FR","premises":"64 Bletchley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b8656af73e178134bdb430f57b256d76fb3aa583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924444/persons-with-significant-control/individual/AtzuogZNE9qrGmBhsV-Gla7pang"},"name":"Mr Mohamed Rizvan Valiji","name_elements":{"forename":"Mohamed","middle_name":"Rizvan","surname":"Valiji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"OC453579","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Harpenden","postal_code":"AL5 2NH","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3385ba4908834af333c99cae604924b4642ae36f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453579/persons-with-significant-control/individual/f_rR6G9Sy5PGMzbHhPaD2QjhwQs"},"name":"Dominic James Graham","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Graham"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924448","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BB","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"7beaab7492474e1356be980ac7aad7c259e87a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924448/persons-with-significant-control/individual/GIFqEwcnqYXJ3igB6S1j9xY5h-g"},"name":"Mr Ali Shan Amin","name_elements":{"forename":"Ali","middle_name":"Shan","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15907091","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"etag":"eaab0deeec09b4559ad5a5170e2f13a851910f21","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05390722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15907091/persons-with-significant-control/corporate-entity/5O-MO8adgXjJ1iQ0civnYnJXF2g"},"name":"Millards Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC453579","data":{"address":{"address_line_1":"The Park","country":"England","locality":"St. Albans","postal_code":"AL1 4RY","premises":"42","region":"Hertfordshire"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"75e441352c4fa4dbcd4c6b9c6be135597b658485","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453579/persons-with-significant-control/individual/6ltF_CLYppCt-vm_7WqQRj6OuPw"},"name":"Mr Edward John Lynch","name_elements":{"forename":"Edward","middle_name":"John","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924449","data":{"address":{"address_line_1":"Bakers Lane","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9QW","premises":"5","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9e08f58d3aec6d1b31e58726c96aa6b8b7f12a28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924449/persons-with-significant-control/individual/PU0a2kjROIawAQSAIYgIR_k2XUk"},"name":"Mr John William Charles Almond","name_elements":{"forename":"John","middle_name":"William Charles","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13232421","data":{"address":{"address_line_1":"1 Finsbury Avenue","country":"England","locality":"London","postal_code":"EC2M 2PF","premises":"Nyokee Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9c78373c386b3ccf440825e21d6e562a04a88cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232421/persons-with-significant-control/individual/prDnOe0f4IkCs6lMFDzoNYWrJ8Q"},"name":"Mr Jose Adelmo Erazo Portillo","name_elements":{"forename":"Jose","middle_name":"Adelmo Erazo","surname":"Portillo","title":"Mr"},"nationality":"Honduran","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15924450","data":{"address":{"address_line_1":"Hawkes Hill","country":"England","locality":"Leicester","postal_code":"LE2 6NR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f4bf6b53c37046a121fdf45e1e5acc874026594d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924450/persons-with-significant-control/individual/fOs_ClJUb1T4rvYSDTAve9Bz-ok"},"name":"Mr Mbuti Matundu","name_elements":{"forename":"Mbuti","surname":"Matundu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC820845","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5HR","premises":"205a","region":"Lanarkshire"},"ceased_on":"2024-11-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"3f6dd6a3b2106b4925bf2e0030873011c141a820","kind":"individual-person-with-significant-control","links":{"self":"/company/SC820845/persons-with-significant-control/individual/PpHhhsf3KZ29bLgtwUFbgrKu6_E"},"name":"Mrs Jasneet Kaur Sangha","name_elements":{"forename":"Jasneet","middle_name":"Kaur","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924450","data":{"address":{"address_line_1":"Hawkes Hill","country":"England","locality":"Leicester","postal_code":"LE2 6NR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"717cd4c5581f3be4fc0d8d17ba6ce186b8e950b2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924450/persons-with-significant-control/individual/3QGI_ms6V6aXJ3r0BtqepEfpasQ"},"name":"Mrs Christine Matundu","name_elements":{"forename":"Christine","surname":"Matundu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14158212","data":{"address":{"address_line_1":"Roosevelt Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2006},"etag":"893ed7a9fe4f0e8db55f4d8918c992d81807cff6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14158212/persons-with-significant-control/individual/rxyBSmVDccsnOeVDFKICjnbgIBQ"},"name":"Mr Faran Ahmed Zubair Zubair","name_elements":{"forename":"Faran","middle_name":"Ahmed","surname":"Zubair Zubair","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10675588","data":{"address":{"address_line_1":"The Stable Yard","address_line_2":"Alscot Park Estate","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8BL","premises":"The Walled Garden Studio"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2969bfabcfa96317a205ccd774a4f0a7dd0647bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10675588/persons-with-significant-control/individual/VkYudhFycmLd37FVKC1FEX9ZeY0"},"name":"Mrs Clementine Rose Jones","name_elements":{"forename":"Clementine","middle_name":"Rose","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07840070","data":{"address":{"address_line_1":"Station Road","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ca7de4d640a0e90f8766f9759ed5d086595f7d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07840070/persons-with-significant-control/individual/72h6FMDs3Fx2-PUFs1UMShB58vM"},"name":"Mr Georgie Lee Rowland","name_elements":{"forename":"Georgie","middle_name":"Lee","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"10927760","data":{"address":{"address_line_1":"S. Dupont Highway","country":"United States","locality":"Delaware","postal_code":"19901","premises":"3500"},"etag":"bd330974cd332dcb308e05141f881a3283199863","identification":{"legal_authority":"Delaware","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10927760/persons-with-significant-control/corporate-entity/80B6AoRFmpFcAAsNd3Xp4_iSKuE"},"name":"Medox Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC821039","data":{"address":{"address_line_1":"Curlew Brae","country":"Scotland","locality":"Livingston","postal_code":"EH54 6UG","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"529798e7963dea41b18b1036a207af6543682092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821039/persons-with-significant-control/individual/v5mv_Gcce09wU1s0NEtxBsAk8kE"},"name":"Mr Christopher Alexander Mceleney","name_elements":{"forename":"Christopher","middle_name":"Alexander","surname":"Mceleney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924451","data":{"address":{"address_line_1":"Green Street Green Road","country":"England","locality":"Dartford","postal_code":"DA1 1QE","premises":"2"},"ceased_on":"2025-02-12","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"3b991aaae2b1f5d80bd1c8223cbdd065d02e4c80","kind":"individual-person-with-significant-control","links":{"self":"/company/15924451/persons-with-significant-control/individual/18oZPbcg2j9v7M88NRiFXmHd7qU"},"name":"Mr Cheng Tang","name_elements":{"forename":"Cheng","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924451","data":{"address":{"address_line_1":"Green Street Green Road","country":"England","locality":"Dartford","postal_code":"DA1 1QE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"060c4d0fdd5ae1ae99267dd31f9f6c08b50e0b47","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924451/persons-with-significant-control/individual/MMbXm_0P3eMlqu2J-ncHpYGu2U8"},"name":"Mr Rayan Harbi","name_elements":{"forename":"Rayan","surname":"Harbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924452","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3BD","premises":"156-158"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"e1d1856d317d3f7d1fce8922aafcd6c7cfc1f2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924452/persons-with-significant-control/individual/ISqrMzYaSt5ZNj44peYZfPREiUg"},"name":"Mr Ameen Shakil","name_elements":{"forename":"Ameen","surname":"Shakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14200953","data":{"address":{"address_line_1":"Pavilion Road","country":"England","locality":"Worthing","postal_code":"BN14 7EG","premises":"159"},"ceased_on":"2025-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"898b0cff2cbb7ba46684e07bb9548b027909a955","kind":"individual-person-with-significant-control","links":{"self":"/company/14200953/persons-with-significant-control/individual/tT3U6XOKoq-KAMLmSK_Dq0iTVxI"},"name":"Mr Muhammad Sabir Khan","name_elements":{"forename":"Muhammad","middle_name":"Sabir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"15924454","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"216f163b00a6f0e48d01468759813019f5062ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924454/persons-with-significant-control/individual/ntcHXn5rVcPHqwOf-W7PVQrYgvk"},"name":"Mr Jake Mccoy","name_elements":{"forename":"Jake","surname":"Mccoy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924453","data":{"address":{"address_line_1":"Leopold Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5f97e7381d6e91d2d7132ecec9fdc5692a743b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924453/persons-with-significant-control/individual/uNI2gknICgb0j82DgV2zKZZdBMg"},"name":"Mr Dare Rasheed Kuku","name_elements":{"forename":"Dare","middle_name":"Rasheed","surname":"Kuku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924455","data":{"address":{"address_line_1":"Lower Charlton Trading Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"35 And 35a The Maltings","region":"Somerset"},"etag":"8404d8ab97b22afe1c16546ba334466865f350a5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10435323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924455/persons-with-significant-control/corporate-entity/98x2_RbbPVH4BVHfSy8UjqhBV1c"},"name":"Bsr Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12844641","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0988fd82a198873753f592038ab2a9f45d65ca3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844641/persons-with-significant-control/individual/aqatbZOXoKJTzf8cdjYmeLlgyuw"},"name":"Mr David Philip Peck","name_elements":{"forename":"David","middle_name":"Philip","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"05206621","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor, Becket House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4870f5600437d1e571bc97e5ebfc1003664c1685","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206621/persons-with-significant-control/individual/5CXB63kXOqXCciS8REvSGk39Twc"},"name":"Mr Ramin Sarshar","name_elements":{"forename":"Ramin","surname":"Sarshar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"12844641","data":{"address":{"address_line_1":"18 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XA","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"06d71fc22b5fd5178b66b32beec4d533462f02dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844641/persons-with-significant-control/individual/s7nlN2DCgHfJIrSbVhHLDfI1nwQ"},"name":"Mr Marcus James Fermor Searancke","name_elements":{"forename":"Marcus","middle_name":"James Fermor","surname":"Searancke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"SC821040","data":{"address":{"address_line_1":"1037 Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"C/O A\u0026A Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c04e10dd2868238cb5ca4bd63dc0ebf3cbcea689","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821040/persons-with-significant-control/individual/6x5Swxag89zCITYQaztZ9nlNUUw"},"name":"Mr Ruairidh Patrick","name_elements":{"forename":"Ruairidh","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924456","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8e91e705ba75d93910bfb44cba5e0abf46e5a529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924456/persons-with-significant-control/individual/P8dg6qufuza3ED47K1t-IZR5pvo"},"name":"Ms Anna Gordon-Walker","name_elements":{"forename":"Anna","surname":"Gordon-Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924457","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9f86b24fbd39bf6d776b8c7a4f91b1735d868016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924457/persons-with-significant-control/individual/3XerxRt8LmSGvEwrx7IPzc-GzaE"},"name":"Mr Assad Anwar Khan","name_elements":{"forename":"Assad","middle_name":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924458","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"eb16a233c8feac098976ce3238226c33ecd68e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924458/persons-with-significant-control/individual/sBRqxKca5Pc9L033IQZ0yHFTHQc"},"name":"Mr Stephen Dean Burling","name_elements":{"forename":"Stephen","middle_name":"Dean","surname":"Burling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15827174","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"456351c311b9b24c5c48c59e40c45e3386d0d786","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15827174/persons-with-significant-control/individual/ol4oPt2rbxaHhnWR4r7DkxzOzpM"},"name":"Mr Richard Charles Clifford","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-09"}}
{"company_number":"15924458","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7478386ce84ccf98662928390fca657630357646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924458/persons-with-significant-control/individual/bPHrekwR1XW6cy0hsnpc1NsXgn8"},"name":"Mr Christopher Gordon Neaves","name_elements":{"forename":"Christopher","middle_name":"Gordon","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15637819","data":{"address":{"address_line_1":"C/O Vienna's Vault Suite 5364 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"34-35"},"ceased_on":"2025-07-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2b0f9d0683dd27126dc86781e110c3356857c558","kind":"individual-person-with-significant-control","links":{"self":"/company/15637819/persons-with-significant-control/individual/6No4tWFLta4qL-qeU33kSIleQDA"},"name":"Mr Harpinder Singh","name_elements":{"forename":"Harpinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15924460","data":{"address":{"address_line_1":"Keats Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4EE","premises":"17"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d4520da97404984b6e4460a9e145aa37aece3df3","kind":"individual-person-with-significant-control","links":{"self":"/company/15924460/persons-with-significant-control/individual/Qc603Bcr7MY0xNfs7FuKn5roQlo"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924459","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"802c061c473330ab46b2a596478a4cef8d7dbcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924459/persons-with-significant-control/individual/n4PW-LlLVGMb2qWYNVeLN3b-kX0"},"name":"Mr Assad Anwar Khan","name_elements":{"forename":"Assad","middle_name":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821041","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"c83e0d859ea18a4cbd225ab145e22481900da2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821041/persons-with-significant-control/individual/jKwpiZjYKsF8IZBtJBrsnr3XiBM"},"name":"Mr Stuart Leslie Sim","name_elements":{"forename":"Stuart","middle_name":"Leslie","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821042","data":{"address":{"address_line_1":"176 Allison Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8RR","premises":"C.O Scottish Accountancy Services"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"7ff33cd71d2b909a670e0e1033898a7647c7367b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821042/persons-with-significant-control/individual/jIRMw2SLsarrp7atviYCaS_nAy4"},"name":"Mr Muthar Shahzad Chaudhry","name_elements":{"forename":"Muthar","middle_name":"Shahzad","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13330757","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"159"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"56bf8d00574ed567e3e6877fddf20ac9e669a39d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330757/persons-with-significant-control/individual/veDLb9_03JcWSdAus4GI6M1JrjY"},"name":"Mr Abdelkrim Tahir","name_elements":{"forename":"Abdelkrim","surname":"Tahir","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-03"}}
{"company_number":"05534212","data":{"address":{"address_line_1":"Warser Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1NU","premises":"23"},"etag":"e5277f7008d2bc97954246f60c8f32bf160a10b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13240710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05534212/persons-with-significant-control/corporate-entity/RAIeUGh5QQa3YOshzKAZC8gZIv0"},"name":"Flg Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-01"}}
{"company_number":"15924461","data":{"address":{"address_line_1":"Stringer Avenue","country":"England","locality":"Sandbach","postal_code":"CW11 4HH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7475cfba48fe61f681dd6157606b2f36b4e4f815","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924461/persons-with-significant-control/individual/xTE7hnLgYAgYFzrz3ukFUwhtuaM"},"name":"Mrs Fayanne Robinson-Hall","name_elements":{"forename":"Fayanne","surname":"Robinson-Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924462","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2425cc1f663fc69799bf6833b41aa341947d227c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924462/persons-with-significant-control/individual/DlSwqUbwtjKEeSanKOhgm-adAe0"},"name":"Mr Daniel Fordham Jesson","name_elements":{"forename":"Daniel","middle_name":"Fordham","surname":"Jesson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924463","data":{"address":{"locality":"Hereford","postal_code":"HR2 6JT","premises":"Thorn Business Centre Rotherwas"},"etag":"67f3e8a8ca632d5eae95c6d39e3a458913b44fef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10222741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924463/persons-with-significant-control/corporate-entity/3elIePQRvtqm_nA2vuT0gkwOKzY"},"name":"Ambrey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924464","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"bdc3d7cb1788dd0680b8b0b63ad1379f9f876c83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924464/persons-with-significant-control/individual/C9IGr7mQoCmHzHNixyjqpvBz-bU"},"name":"Mr Oliver Buhus","name_elements":{"forename":"Oliver","surname":"Buhus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924465","data":{"address":{"address_line_1":"Mierscourt Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8LE","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"88c84d705cf67924a6d97a0a8faa51ba372220ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924465/persons-with-significant-control/individual/OPaDxmvs1B0eMIu_XyuqjZD5BPI"},"name":"Mr Carlos Tom-Dollar","name_elements":{"forename":"Carlos","surname":"Tom-Dollar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10551357","data":{"address":{"address_line_1":"Manford Cross","country":"England","locality":"Chigwell","postal_code":"IG7 4AB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d123fd4bfe6d7a232b929a9d5a1dc4ee00ad74e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"LIETCENTRE CONSULTANCY LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"ARTURAS SVATKOVSKIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10551357/persons-with-significant-control/individual/jKWko4JLFjNecn06FeQqGSoW8t8"},"name":"Mr Arturas Svatkovskis","name_elements":{"forename":"Arturas","surname":"Svatkovskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924466","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"London","postal_code":"N11 2JP","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"8d49217ddc7e6d48f6cf74c59baa9b9f1befc9be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924466/persons-with-significant-control/individual/I8JFNTQV0Ag7XgBSCLNV8HtvXxQ"},"name":"Ms Pavlina Pavlova","name_elements":{"forename":"Pavlina","surname":"Pavlova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924467","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO2 7HA","premises":"27 Nessus Street","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"52a6a4c4323a0b4dae994f68ec98eed0e67bafb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924467/persons-with-significant-control/individual/z3ESRyQwlmwNe3FCoBSOc7_dnYk"},"name":"Ababa Seleshi Kebede","name_elements":{"forename":"Ababa","middle_name":"Seleshi","surname":"Kebede"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924468","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"dd82eca9c162df87da2af1e1f4b2a056ea848bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924468/persons-with-significant-control/individual/J5T31sEdVUwqMrYmomF0M6L3a18"},"name":"Mr Delal Uddin","name_elements":{"forename":"Delal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14112201","data":{"address":{"address_line_1":"Lancaster Gardens","country":"England","locality":"Coventry","postal_code":"CV6 6HF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fca4bb4d2fc300cfa66d31853c7a94a69b37baec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14112201/persons-with-significant-control/individual/ZbXEJSTC_QErZ1tTq1s33Zx4z38"},"name":"Mrs Kopal Vedam","name_elements":{"forename":"Kopal","surname":"Vedam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"11761448","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8e2e5103723f18ffb54160d5492fe8f14678fc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11761448/persons-with-significant-control/individual/Ja3nBLzjhMuz_WhjkSIt1q0ZPfY"},"name":"Mrs Claudia-Rose Grant-Smith","name_elements":{"forename":"Claudia-Rose","surname":"Grant-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"15924469","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 7AP","premises":"Landmark Office Units Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ccbf4f891c01b967424b4986da563be72fdf8622","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924469/persons-with-significant-control/individual/3WrQsJt6J-Kxm8cL4nfxrsjLVkc"},"name":"Mr Conor Walsh","name_elements":{"forename":"Conor","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924470","data":{"address":{"address_line_1":"Sidlaw Close","country":"United Kingdom","locality":"Little Sutton","postal_code":"CH66 4YL","premises":"3","region":"Ellemere Port"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"f01526b01f02618da7a8b551b49c9ba481b445f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15924470/persons-with-significant-control/individual/h3gIYzsLSd4q8SShunMzRmf-gCw"},"name":"Mr Alan Thomas Ramsay","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924470","data":{"address":{"address_line_1":"Meols Drive","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 4AE","premises":"31a"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f29a642dc5b810eaa7e706996951c6582fa4b8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15924470/persons-with-significant-control/individual/L7DDUdtAVWi9zFwH6E4TADUZLpE"},"name":"Mr Razi Khan","name_elements":{"forename":"Razi","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08180714","data":{"address":{"address_line_1":"Northern Road","country":"England","locality":"Newark","postal_code":"NG24 2EU","premises":"Northern Road","region":"Nottinghamshire"},"etag":"ea3af7b98fe8f8b9c063da3ec2e47295291162e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14330798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08180714/persons-with-significant-control/corporate-entity/sddM-tkli_61-OY6qmrbaV3dvTI"},"name":"Eurotech Environmental (Property) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-22"}}
{"company_number":"15924471","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N22 8YW","premises":"229 Whittington Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1639385945615dbc70b15eaeea61edb22610a1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924471/persons-with-significant-control/individual/xfHtOVOQUCtT1oRwURapCsscG8o"},"name":"Mr Marcin Jozwin","name_elements":{"forename":"Marcin","surname":"Jozwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924472","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3d218d621e49f4294cbd27c1c18445c540709d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924472/persons-with-significant-control/individual/HJZ0SKkC7i_xZgK8m4KFSoHYR3E"},"name":"Mr Thomas James Rushby","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Rushby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924472","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2da7ef253cf9afb36a5721121762e86b7dcb2422","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924472/persons-with-significant-control/individual/WDGmjJ3R0gh5xFhZdos782uu5Ks"},"name":"Mr Neil Gervis","name_elements":{"forename":"Neil","surname":"Gervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924473","data":{"address":{"address_line_1":"Eaton Square","country":"England","locality":"Leeds","postal_code":"LS10 4SN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"581562d5123418a7953f87d6ec1f07c6deaa10aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924473/persons-with-significant-control/individual/xIcnpWpRmjnZNGECkIkTBoQ8pUk"},"name":"Mr Jordan Lee Smith","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924474","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"abe07c4eb7671f082f10698f3f531900abef3cce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924474/persons-with-significant-control/individual/wQsBOfmWVhEV9uJbgnvpxtqusKg"},"name":"Mr Liam Derrick","name_elements":{"forename":"Liam","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924475","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fee77e6628956a78612ca3bf7c1d670fe691b97d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924475/persons-with-significant-control/individual/XMV5Ro2vo2ylM0c6p-YnAvg_czI"},"name":"Mrs Charlotte Gratton","name_elements":{"forename":"Charlotte","surname":"Gratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924476","data":{"address":{"address_line_1":"59 Wolverhampton Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"d8b343f8566efc6aed7c31ef8ac4eb044f71cb0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924476/persons-with-significant-control/individual/3m55NO4WOyo7aEYTzZ2VOh57vjk"},"name":"Miss Jessica Jean Thomas","name_elements":{"forename":"Jessica","middle_name":"Jean","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924477","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 7DJ","premises":"328"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6107a119887dfc4b47148ee771b783757640935a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924477/persons-with-significant-control/individual/z-IqyCdYR92wbcTBGvDr25x5hj0"},"name":"Mr Imran Tanzeel Butt","name_elements":{"forename":"Imran","middle_name":"Tanzeel","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924478","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"525842ad895787e46cbfaea38400fe353276c0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924478/persons-with-significant-control/individual/VvIq6tGGEmqhuQZKmOoUo-d4uL4"},"name":"Miss Molly Elizabeth Kinnaird","name_elements":{"forename":"Molly","middle_name":"Elizabeth","surname":"Kinnaird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924479","data":{"address":{"address_line_1":"Mayfield Primary School High Lane","country":"United Kingdom","locality":"London","postal_code":"W7 3RT","premises":"Caretakers House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3ee4b09e499dc8bd1ac01d2bc6c3c2801fb885df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924479/persons-with-significant-control/individual/n-S7fdCxlpbWTfSoV3N-XPvmL08"},"name":"Mr Bruno Alexandre Palmeira Dos Santos Bertoli De Amorim","name_elements":{"forename":"Bruno","middle_name":"Alexandre","surname":"Palmeira Dos Santos Bertoli De Amorim","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924480","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5578d3eb70cb32e103fed70d742da03bc48edad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924480/persons-with-significant-control/individual/vGzHL2xgd_0p-itrrtH7G1OBmkw"},"name":"Mr David John Hubbard","name_elements":{"forename":"David","middle_name":"John","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924482","data":{"address":{"address_line_1":"Sartoria Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3BA","premises":"3"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"05a8189ca9fa50d92428dbc3d405b3a1e891d74b","kind":"individual-person-with-significant-control","links":{"self":"/company/15924482/persons-with-significant-control/individual/aN1V9YaArBrhWOkkkUOBRW47h2g"},"name":"Huda Muzaffar Khan","name_elements":{"forename":"Huda","middle_name":"Muzaffar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924482","data":{"address":{"address_line_1":"Sartoria Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3BA","premises":"3"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"42d033b656ed062018975c9f1915df67efec4212","kind":"individual-person-with-significant-control","links":{"self":"/company/15924482/persons-with-significant-control/individual/23kSDjhCPC33N63G8ct5O8JgPf8"},"name":"Mr Bryar Kider","name_elements":{"forename":"Bryar","surname":"Kider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924482","data":{"address":{"address_line_1":"Great Cullings","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0YL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"be49c4b1053829a9c2045bb8af73b9a4a3d95a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15924482/persons-with-significant-control/individual/CwnLhGDjLHpXr-KBVbtaRZf4zBk"},"name":"Mr Ali Abdullah","name_elements":{"forename":"Ali","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924483","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House 77-79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"66aa8fc20a231b93f603768617b57e3412c6593e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924483/persons-with-significant-control/individual/7mn3uvnNvudwM0z2ccpuVi7YlLM"},"name":"Mr Toby Hampton","name_elements":{"forename":"Toby","surname":"Hampton","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720497","data":{"address":{"address_line_1":"Ringbane Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1NL","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1995},"etag":"a0bca8822a139101b6e9f10af8f4d00554828878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720497/persons-with-significant-control/individual/tnEB6snlNyPaXAwo4PaUTk_m-6E"},"name":"Mr Matthew Ronald Leonard Stewart","name_elements":{"forename":"Matthew","middle_name":"Ronald Leonard","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924481","data":{"address":{"address_line_1":"12 Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b1ddbec382e7f0ddf38746b24d1a79299f3d2363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924481/persons-with-significant-control/individual/jVuTXFj_cmQzmFHVHOg4_ppj4-0"},"name":"Mr Matthew William Wright","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924484","data":{"address":{"address_line_1":"Little Crakehall","country":"England","locality":"Bedale","postal_code":"DL8 1JH","premises":"Hawkstone"},"etag":"d83d6d56a81556db28a3746af09db756731f6126","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14642948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924484/persons-with-significant-control/corporate-entity/Rhfu-VRMRI2RmI41HBADdBlVyNQ"},"name":"Yorcap Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924485","data":{"address":{"address_line_1":"Faringdon Road","address_line_2":"East Challow","country":"England","locality":"Wantage","postal_code":"OX12 9TF","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"ae5d0d370f5b39a38f72617908f50235063d7a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924485/persons-with-significant-control/individual/WQFDdpDbtSc3ByWZeqX_Lct4Eq8"},"name":"Mrs Linda Mary Hillsdon","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Hillsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924485","data":{"address":{"address_line_1":"Faringdon Road","address_line_2":"East Challow","country":"England","locality":"Wantage","postal_code":"OX12 9TF","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"7195a366450c78859ea304a78861bffeb4d7f0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924485/persons-with-significant-control/individual/iRe6scn2qTaEVVxHM985DN0pqtU"},"name":"Mr David John Hillsdon","name_elements":{"forename":"David","middle_name":"John","surname":"Hillsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13532950","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7QF","premises":"125","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"31182763dc16092739a8b114ba5a5d7e4d104526","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13532950/persons-with-significant-control/individual/-AkxaGhAy-oO5V0phqJSYOykhG0"},"name":"Mr Jonathan David Reece","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15924486","data":{"address":{"address_line_1":"Lydbury North","country":"United Kingdom","locality":"Lydbury North","postal_code":"SY7 8AR","premises":"Casa View Lydbury North Garage","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"9d45cad5b5677687b5813225c393a59cb48afc3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924486/persons-with-significant-control/individual/WCDWeYtRN5qhRuPxUqBF5z-d30Y"},"name":"Mr Jake Marcus Folker Needham","name_elements":{"forename":"Jake","middle_name":"Marcus Folker","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07464161","data":{"address":{"address_line_1":"Moor Park Raod","address_line_2":"Kingskerwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5AZ","premises":"Unit 6 Aller Vale Buildings","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d4993f12325228527245c1d2327b956ac0978844","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07464161/persons-with-significant-control/individual/27SEs-fo-F7deWKEfkPW7RKyxJo"},"name":"Mr Keir Russell Balouza","name_elements":{"forename":"Keir","middle_name":"Russell","surname":"Balouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"SC821043","data":{"address":{"address_line_1":"East Netherton Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4AX","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"26b3d2f02bbe37e02b8bee9878810d77274437c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821043/persons-with-significant-control/individual/aqRxHjQF9M2YAio1NESNoqEqJWY"},"name":"Dr Anton Joseph Ward","name_elements":{"forename":"Anton","middle_name":"Joseph","surname":"Ward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924487","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NY","premises":"Flat 2, 113","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"15f0b3b296c555f6e7cfc3f3ae211a3d0e6be093","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924487/persons-with-significant-control/individual/0uPv_pPlogib9J0gwztQiAvfAjs"},"name":"Dennis Kwame Osei Bossman-Amoah","name_elements":{"forename":"Dennis","middle_name":"Kwame Osei","surname":"Bossman-Amoah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821043","data":{"address":{"address_line_1":"East Netherton Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4AX","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"a8b9b970429563806db7e48606709e813a5a0ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821043/persons-with-significant-control/individual/PAGIQ_2_pOigh0N9MX1hRxtQmB4"},"name":"Dr Neil Stuart Colquhoun","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Colquhoun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821044","data":{"address":{"address_line_1":"Langside Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8XL","premises":"1/2 204"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"f74359d63bea3970842bee94bc3cbebbbfec66e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821044/persons-with-significant-control/individual/u9t3XLGxh-WMCV3dTXtlNFtZleA"},"name":"Mr Qaisar Abbas Gundal","name_elements":{"forename":"Qaisar","middle_name":"Abbas","surname":"Gundal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924488","data":{"address":{"address_line_1":"Grovelea Court","address_line_2":"7 Monkwood Way","country":"United Kingdom","locality":"London","postal_code":"E3 2WS","premises":"Flat 406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"b1f5771edc603b81839290e103ab943bdb1d17ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924488/persons-with-significant-control/individual/_N8EefQdwmqCWd_bmqFSRzAW2ls"},"name":"Mr Jody Thomas Michael Brock","name_elements":{"forename":"Jody","middle_name":"Thomas Michael","surname":"Brock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14890459","data":{"address":{"address_line_1":"Winsdon Court","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5LZ","premises":"5"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1996},"etag":"45dc72e7d4a21de921bc537239a5e581afd9a772","kind":"individual-person-with-significant-control","links":{"self":"/company/14890459/persons-with-significant-control/individual/T5GcDlRDXkHCihQzF33gQ2MycNk"},"name":"Mr Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15924489","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4RD","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"8495434684bc638424064f179c959d0daff1742c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924489/persons-with-significant-control/individual/faMmUuqRKb0EY4LZOR3aGo9s320"},"name":"Mr Messaoud Chaib","name_elements":{"forename":"Messaoud","surname":"Chaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924490","data":{"address":{"address_line_1":"Rollingmill Street","country":"England","locality":"Walsall","postal_code":"WS2 9EG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"af60738122fb20ed3dc8de7178e243bf3534b235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924490/persons-with-significant-control/individual/8oKFVnXVY9_dupe4Pvmwln5vZKs"},"name":"Mr Gurdeep Singh Khakh","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Khakh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924491","data":{"address":{"address_line_1":"Andrews Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 2EP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"42094b6e25598bec3099563661499dd15a68f1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924491/persons-with-significant-control/individual/a5oh9tB5V2EZlj_0jusm6rBOnCA"},"name":"Miss Charlotte Louise Cole","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924494","data":{"address":{"address_line_1":"Gawsworth Ave","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5NF","premises":"18a"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"330af0e2168870024f1a23b8bf740d6a0cd5eebf","kind":"individual-person-with-significant-control","links":{"self":"/company/15924494/persons-with-significant-control/individual/D6dnoV0JlT6tp9ZCVq1dJi18vRA"},"name":"Mr Paul Lowe","name_elements":{"forename":"Paul","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821046","data":{"address":{"address_line_1":"Woodside Gardens","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5TF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"9e09b7432ff3a729e2fc6c1c7881feb10dc68510","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821046/persons-with-significant-control/individual/-r5ee-3Zw76tcKryZkD8CtObSjw"},"name":"Mr Malcolm Mackenzie Macdonald","name_elements":{"forename":"Malcolm","middle_name":"Mackenzie","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821046","data":{"address":{"address_line_1":"Woodside Gardens","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5TF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"ee12387404751968edac752c6f51071d4bb6b3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821046/persons-with-significant-control/individual/ow_x35dhEccWEKPLwnfvFX6DKwY"},"name":"Mrs Gail Alexandra Macdonald","name_elements":{"forename":"Gail","middle_name":"Alexandra","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924493","data":{"address":{"address_line_1":"Northwich Business Centre","address_line_2":"Meadow Street","country":"England","locality":"Northwich","postal_code":"CW9 5BF","premises":"Suite 25, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2708e0f47bad124a19892262f0cd6fa767ad8674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924493/persons-with-significant-control/individual/CNvzoi_E4EP-wkQfBN4P-udpNFY"},"name":"Mr Christopher Peter Atherton","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924493","data":{"address":{"address_line_1":"Northwich Business Centre","address_line_2":"Meadow Street","country":"England","locality":"Northwich","postal_code":"CW9 5BF","premises":"Suite 25, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"20b37949e2d8220247cbed648243173a261af9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924493/persons-with-significant-control/individual/6-66v2_Q-eaWZWgJJaPiWlobtWo"},"name":"Mrs Kayleigh Joyce Atherton","name_elements":{"forename":"Kayleigh","middle_name":"Joyce","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821045","data":{"address":{"address_line_1":"Clarendon Place","country":"Scotland","locality":"Glasgow","postal_code":"G20 7PZ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"a3e661e418f20c44f8259207a7290b34584a169d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821045/persons-with-significant-control/individual/j-_SpU0CK7M7y1VSQLVGSShu5iM"},"name":"Mr Peter Lap Kwok Yung","name_elements":{"forename":"Peter","middle_name":"Lap Kwok","surname":"Yung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924492","data":{"address":{"address_line_1":"The Green","address_line_2":"Little Plumstead","country":"England","locality":"Norwich","postal_code":"NR13 5EL","premises":"Granary Office, Manor House Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"09a53c4b13593d1b864fc2e664655ec5098e9a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924492/persons-with-significant-control/individual/BZCrIfm79Eht1vKDrpcbI99eSiI"},"name":"Mr Matthew Adams","name_elements":{"forename":"Matthew","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924495","data":{"address":{"address_line_1":"Earl Street","country":"Wales","locality":"Swansea","postal_code":"SA1 2HG","premises":"35"},"ceased_on":"2025-08-04","country_of_residence":"Wales","date_of_birth":{"month":2,"year":2003},"etag":"f65ab267b9904fd413006cc6b6a0198f21b0428b","kind":"individual-person-with-significant-control","links":{"self":"/company/15924495/persons-with-significant-control/individual/gShxnJR3XwH55WjwdflgHd8LGCM"},"name":"Mr Cameron Miller","name_elements":{"forename":"Cameron","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924495","data":{"address":{"address_line_1":"Earl Street","country":"Wales","locality":"Swansea","postal_code":"SA1 2HG","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2001},"etag":"f261b2f4a129038aa1f9a6818523f7193a7fa5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924495/persons-with-significant-control/individual/aw22fk5LhXCi2smjxZbHAMA5QkI"},"name":"Mr Alex Hayden Wiltshire","name_elements":{"forename":"Alex","middle_name":"Hayden","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924496","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4LZ","premises":"Flat 13 Howard Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"135caf00471a39bc6c3c75faca1a6f93a63b6a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924496/persons-with-significant-control/individual/jFSnCor21C9Ll2MKCjeXreAkoZM"},"name":"Mr Stuart Mcintosh","name_elements":{"forename":"Stuart","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924497","data":{"address":{"address_line_1":"170 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 3PQ","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"82ce9d276598a76dcce0b30b8bbd0209d5f43e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924497/persons-with-significant-control/individual/zYkruG0u9CpWH44bmPLNSKpTxa8"},"name":"Mrs Mona Vaidya-Patel","name_elements":{"forename":"Mona","surname":"Vaidya-Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924498","data":{"address":{"address_line_1":"Mansel Road","address_line_2":"Bonymaen","country":"Wales","locality":"Swansea","postal_code":"SA1 7JT","premises":"210"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"304bfee33613c34d8df1c4348319f23d7cfedd5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924498/persons-with-significant-control/individual/TpZ668eELX6-pP_eh8OVTBHGy8c"},"name":"Mr Craig Mylan","name_elements":{"forename":"Craig","surname":"Mylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924497","data":{"address":{"address_line_1":"170 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 3PQ","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"151c499cda5ddc1a8e8e9f82fbdb60ec2cc600fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924497/persons-with-significant-control/individual/ifpCyC1V6ACJnHLmvEDUhfypyBo"},"name":"Mr Nischal Patel","name_elements":{"forename":"Nischal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924499","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5DE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"99d3da17226b156e31748183d04d8f475914dde5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924499/persons-with-significant-control/individual/pJ67uj50i7PbMVQXy8NvR3u_ENk"},"name":"Mr Ugur Ceritli","name_elements":{"forename":"Ugur","surname":"Ceritli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924499","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5DE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"001da362b51c08000bd109edd13a4fadfc9bce07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924499/persons-with-significant-control/individual/IIber9VsEliz9FoRaeYIMa-QYgc"},"name":"Mr Bulent Tokur","name_elements":{"forename":"Bulent","surname":"Tokur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924500","data":{"address":{"address_line_1":"13 Worplesdon Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9AL","premises":"7 Wykford Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"590c3f825496ac34a09fd7860f913d2ec0a9d558","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924500/persons-with-significant-control/individual/adJqq2divPxYMEUdIlzSATD9fFM"},"name":"Mr Aaron John Day","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924501","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a85c7f943f1c89818e37da9ec68e4b2fbf7b667e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924501/persons-with-significant-control/individual/t9YCSdkYQAz_5it-8zWbjyeSlW0"},"name":"Mr Barry Carl Hubbard","name_elements":{"forename":"Barry","middle_name":"Carl","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924502","data":{"address":{"address_line_1":"175 Foundry Mill Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6FJ","premises":"175","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d95bfa3c6c2b1c137d047a027e1aeb7ef55233bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924502/persons-with-significant-control/individual/M8ATpKiDTA5k9RJ5dAUiHD11p84"},"name":"Mr Mark Paul Halligan","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Halligan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924502","data":{"address":{"address_line_1":"Markham Avenue","country":"England","locality":"Leeds","postal_code":"LS19 6NE","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b923f66a016d7464fdf68c3e0678d3a1a18262db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924502/persons-with-significant-control/individual/ycrJ0EOgcYqkus_xsC5jS6DnEqk"},"name":"Mr Luke Steven Parker","name_elements":{"forename":"Luke","middle_name":"Steven","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924502","data":{"address":{"address_line_1":"Foundry Mill Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6FJ","premises":"175","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"34071ee220e372a774cd197c023b944978f6a028","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924502/persons-with-significant-control/individual/ZWryHSLusL1PvrxMBKORzjIUuOc"},"name":"Mr Ellis Jay Halligan","name_elements":{"forename":"Ellis","middle_name":"Jay","surname":"Halligan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924502","data":{"address":{"address_line_1":"Hathaway Drive","country":"England","locality":"Leeds","postal_code":"LS14 2DJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"d2d29aa8e0094c313fdfc5ea626d795d189779a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924502/persons-with-significant-control/individual/_Thoy6kw0AiJ1ZtdLyaWPqdlOT0"},"name":"Mr Karl Ronald Richardson","name_elements":{"forename":"Karl","middle_name":"Ronald","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924503","data":{"address":{"address_line_1":"Stoppers Hill","address_line_2":"Brinkworth","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5AW","premises":"Stone Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a942052be4effa6d9b35b7a217c3b7de32603a04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924503/persons-with-significant-control/individual/Kmv4363_o_em85vMYR5CH_avSMs"},"name":"Mr Lee Beavis","name_elements":{"forename":"Lee","surname":"Beavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09387453","data":{"address":{"address_line_1":"Freemens Common","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7SR","premises":"80 Commercial Square"},"etag":"5d96ce1e0f4ebe45fc7a49bc4973d4f94594036b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"03830845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09387453/persons-with-significant-control/corporate-entity/tyJ2lgIKaRpLkXaLbmi6eJp-hik"},"name":"M. D. Import-Export Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15924504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e0f2b465d5838617750f9486569ac2c85fcb1731","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924504/persons-with-significant-control/individual/M1yYu_WiVI6RbIERoXjyP6tvVio"},"name":"Mrs Shirley Dickson","name_elements":{"forename":"Shirley","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924505","data":{"address":{"address_line_1":"61a Laing Grove","country":"England","locality":"Wallsend","postal_code":"NE28 0DF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4af3066421275b6e500c2d596841ae526975cbad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924505/persons-with-significant-control/individual/NOVvIwL3t4C0MlQ1KF9T1x8GlyU"},"name":"Mr Daniel Thomas Churchill","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924506","data":{"address":{"address_line_1":"Shepherds Lea","country":"England","locality":"Beverley","postal_code":"HU17 8UU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1dabd90f5be944108545b876b9fc56d0d9a81a52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924506/persons-with-significant-control/individual/u3nwF-c7dH8c820_GI4nbv4RTVc"},"name":"Mr Marcus Timothy Boden","name_elements":{"forename":"Marcus","middle_name":"Timothy","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924507","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1983},"etag":"f1f56847c13047c83fbafd5853779f5918b84cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924507/persons-with-significant-control/individual/HOZINUdqViReJKiJYNKWAXJ6VB0"},"name":"Mr Efstathios Bismpikis","name_elements":{"forename":"Efstathios","surname":"Bismpikis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924506","data":{"address":{"address_line_1":"Shepherds Lea","country":"England","locality":"Beverley","postal_code":"HU17 8UU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9069ff4825c0f9f177a82a21c0129533b275940a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924506/persons-with-significant-control/individual/b-X7Ze2rU8p-xzzlXfu746HNdrU"},"name":"Mr Paul Brian Dawkins","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924507","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fd5ea976c331bb09b0f4c072e5ed96adc178725e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924507/persons-with-significant-control/individual/Aj6Qg3gTXgm5hRngMo2HUuu0g48"},"name":"Mr Gavriil Iliopoulos","name_elements":{"forename":"Gavriil","surname":"Iliopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924507","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ab771312c8ba8459eeb32d01e4eee840a34c7e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924507/persons-with-significant-control/individual/AQzk4bZqoLOSkmNnCeRZ12NjxgQ"},"name":"Mrs Bolant Eleni Tokounmpo Bello","name_elements":{"forename":"Bolant","middle_name":"Eleni Tokounmpo","surname":"Bello","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924508","data":{"address":{"address_line_1":"Second Floor, Viscount House","address_line_2":"River Lane, Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"596fc3b4c82fc4c4f8d5ecc93feb409f7b95982e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924508/persons-with-significant-control/individual/8dytxNwuVoeawTGpUPkRUgwJ1pA"},"name":"Melanie Steele","name_elements":{"forename":"Melanie","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924509","data":{"address":{"address_line_1":"Windyhill Drive","country":"England","locality":"Bolton","postal_code":"BL3 4TH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7a5f1c374e86e3a5162650ad9a0a74fe971c3e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924509/persons-with-significant-control/individual/FIXs5whJsaSJ9xeUjlJiydAFTmw"},"name":"Mr Hanif Kapadia","name_elements":{"forename":"Hanif","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924509","data":{"address":{"address_line_1":"Maricourt Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 3NP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"de9a1e742ee2619a1ac1900a7d8f3789eeec8a55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924509/persons-with-significant-control/individual/uADQMqu0bT5afLY2hbie-NLRGQY"},"name":"Mrs Ashiyana Vasimahmed Kureshi","name_elements":{"forename":"Ashiyana","middle_name":"Vasimahmed","surname":"Kureshi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07777226","data":{"address":{"address_line_1":"Gwalchmai","locality":"Holyhead","postal_code":"LL65 4RL","premises":"Bodwina Farm","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"c847f5c6aa2b74df4c3cff9266b1ad3bfead630c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07777226/persons-with-significant-control/individual/aS37KxIDdmYhBfwbJl0P-BItqc8"},"name":"Mr Evan Richard Williams","name_elements":{"forename":"Evan","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924511","data":{"address":{"address_line_1":"Walsingham Avenue","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1SR","premises":"34"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"46aa0b20b976c05b39e636e72aeb2ad273e25756","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924511/persons-with-significant-control/individual/46MTjjhSaD3dCVlQXug5hbtNP_0"},"name":"Mrs Hira Zohair","name_elements":{"forename":"Hira","surname":"Zohair","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924510","data":{"address":{"address_line_1":"George Marston Road","address_line_2":"Binley","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2HH","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"09c56af4d5a8ab955d15c46de700c4aea3f0ce9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924510/persons-with-significant-control/individual/hCtI8Ni2oAOL4BWp8570NI2JRR0"},"name":"Mr Purdip Singh Lall","name_elements":{"forename":"Purdip","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI684007","data":{"address":{"address_line_1":"Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"121 Brooker Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"adf9d6a53622d18f43b6612b444b65d01a41584e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684007/persons-with-significant-control/individual/nek49nxwDVOrxgX42cL0elmkGVY"},"name":"Mr Hamza Ahmed","name_elements":{"forename":"Hamza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15924512","data":{"address":{"address_line_1":"High Howe Close","country":"England","locality":"Bournemouth","postal_code":"BH11 8NW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"da0b1e756009a5bab9b3e21b21f2560b805e3189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924512/persons-with-significant-control/individual/TYa2V3XOzw3e2hPEi8smBFVJH4c"},"name":"Mr Djamel Omar Meddah","name_elements":{"forename":"Djamel","middle_name":"Omar","surname":"Meddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924513","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1966},"etag":"346675348f66a5906a88b8ffea7609d0ce548b33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924513/persons-with-significant-control/individual/igOcjvKpTQRtWGs8m37Iq1t3INI"},"name":"Mr Mohammed Ismail Dossa","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Dossa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924513","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1971},"etag":"14c2f6b8bc1f7f8556eabedc051e6489c3b120a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924513/persons-with-significant-control/individual/H8KZFmD9LxeM6wC5VJokHwlVcR8"},"name":"Mrs Aliya Dossa","name_elements":{"forename":"Aliya","surname":"Dossa","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15242696","data":{"address":{"address_line_1":"Buxhall Business Park","country":"United Kingdom","locality":"Buxhall","postal_code":"IP14 3DJ","premises":"Office 17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c4762fa7fcfa3d0db3f2ad4c71f70510fe9361c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15242696/persons-with-significant-control/individual/7EEKCTvs3MNwyh2xeRejiPGmDsY"},"name":"Mr Ashley Rolfe","name_elements":{"forename":"Ashley","surname":"Rolfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924514","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924514 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0303b78878fb9121cc78d0e336bd7138665ea552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924514/persons-with-significant-control/individual/Hrk-At_-2hQndMUw8w4fIamqBMw"},"name":"Mrs Hannah Reagan Spinks","name_elements":{"forename":"Hannah","middle_name":"Reagan","surname":"Spinks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924514","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924514 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"848f7010ef5088ee1b6b20f99962e646bd301784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924514/persons-with-significant-control/individual/8EY7Y9nYrgUzslYp4_MB9zDHtTU"},"name":"Mr Oliver Nicholls Thomas Goundry","name_elements":{"forename":"Oliver","middle_name":"Nicholls Thomas","surname":"Goundry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924515","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RP","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"52c31b3a936ad35ee7912d65c2d4a00d216d7ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924515/persons-with-significant-control/individual/d8MPq3mXaW5mJc7X44jhWDezTlU"},"name":"Mr Adnan Mahmood Gondal","name_elements":{"forename":"Adnan","middle_name":"Mahmood","surname":"Gondal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924515","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RP","premises":"440"},"ceased_on":"2025-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a25975a41daed7d2789ebb2bfbbd9418907990c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15924515/persons-with-significant-control/individual/Em-mb0FoGGHZZAg8kXAdMOTVAew"},"name":"Mrs Tracy Lynn Newton","name_elements":{"forename":"Tracy","middle_name":"Lynn","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924516","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 076 Et"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1986},"etag":"067f8e306ac1c22ce9cf00da3db4c7ba9b1b206e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924516/persons-with-significant-control/individual/ZXw4BP-d2FDXkbbOnvAgLCf1alo"},"name":"Mr Umit Kinik","name_elements":{"forename":"Umit","surname":"Kinik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15824745","data":{"address":{"address_line_1":"Shipton Business Village","address_line_2":"Tilemans Lane","country":"United Kingdom","locality":"Shipston On Stour","postal_code":"CV36 4FF","premises":"Unit 7","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e2a4e444250bb75990a018c9928b448425f0a896","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15824745/persons-with-significant-control/individual/E1EqFBJ0BRKkiz_J38Vq8iZA2f0"},"name":"Louise Grace Brace","name_elements":{"forename":"Louise","middle_name":"Grace","surname":"Brace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"09288584","data":{"address":{"address_line_1":"Hearnville Road","locality":"London","postal_code":"SW12 8RR","premises":"80"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7219c560fdab4031832c8324cd2c715d46f49780","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09288584/persons-with-significant-control/individual/et_GOasKWi86f5FpyRDy6vgKeFo"},"name":"Miss Dido Helena Caroline Bolton","name_elements":{"forename":"Dido","middle_name":"Helena Caroline","surname":"Bolton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924517","data":{"address":{"address_line_1":"Bonehurst Road","address_line_2":"Salfords","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5GH","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"3505e70c30e853ce63a06892f3d4400bd38a0422","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924517/persons-with-significant-control/individual/jSNSH21pN2j4uCsx9R3BcBV_R9U"},"name":"Mrs Tina Sharon Lapsley","name_elements":{"forename":"Tina","middle_name":"Sharon","surname":"Lapsley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"11598651","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4RP","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"717d4dcee44ad2ff5a4c3858bba90624ca079657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598651/persons-with-significant-control/individual/QH9h-nCnKb7eKr-bebVv7oL1KOU"},"name":"Mr Sahil Gandhi","name_elements":{"forename":"Sahil","surname":"Gandhi","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-19"}}
{"company_number":"15924517","data":{"address":{"address_line_1":"Bonehurst Road","address_line_2":"Salfords","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5GH","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"53a3c7698610015d54cb33037f7ae638fc83c402","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924517/persons-with-significant-control/individual/NBWsH3hbjAg3kP8zPwnCbZyEp14"},"name":"Mr David Michael Lapsley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Lapsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924518","data":{"address":{"address_line_1":"Tudor Avenue","country":"England","locality":"Preston","postal_code":"PR1 5TH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"bf31fa24d84957f40d0448f1da71efa80c24686e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924518/persons-with-significant-control/individual/smI_j-qUh-RUbX_oJNSgqX6D6tI"},"name":"Miss Georgia Megan Gunn","name_elements":{"forename":"Georgia","middle_name":"Megan","surname":"Gunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14520395","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"Blackpool","postal_code":"FY1 6QH","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"d39646453f9de29a2d1281233ba72bc766f348f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14520395/persons-with-significant-control/individual/yPCh66RdzTdM7L4DbQAhzSv9GD4"},"name":"Mrs Mary-Ann Louise Fairhurst","name_elements":{"forename":"Mary-Ann","middle_name":"Louise","surname":"Fairhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924519","data":{"address":{"address_line_1":"Shirley Drive","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1SE","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"7de42a7dbef2d2649c248e316939a139f3d81dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15924519/persons-with-significant-control/individual/Tfh6YDwQiz2GOMCTnWsNA0TFyUs"},"name":"Mr Ewan James Westwater","name_elements":{"forename":"Ewan","middle_name":"James","surname":"Westwater","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924519","data":{"address":{"address_line_1":"Penderyn Close","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1AS","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"14f247aab4103a76e6f8cfcab5b793650458a9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924519/persons-with-significant-control/individual/Q25OKr7jpBzPI-pDr0GPJZ8Tuec"},"name":"Mr Mark Anthony Abraham","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Abraham","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924520","data":{"address":{"address_line_1":"Lorian Close","country":"England","locality":"London","postal_code":"N12 7DW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3dd452e1d08cfe5395f66ca582bfb2f8dcc9ff88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924520/persons-with-significant-control/individual/b0KbTITZWqFGciDfSeGjfI_XrSU"},"name":"Mr Aleksandar Rashkov","name_elements":{"forename":"Aleksandar","surname":"Rashkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924521","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"Chesham","postal_code":"HP5 2BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"73c7805feb37e30129b60141a9b261f96ffa080c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924521/persons-with-significant-control/individual/j0Ci9EQDvorlbP8vNsqI1VrOySM"},"name":"Mr Calum Andrew Ball","name_elements":{"forename":"Calum","middle_name":"Andrew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924524","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"bd37a2e9d1cf1388fb2eff41d047f866c662a5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924524/persons-with-significant-control/individual/oJHzGLBKBZr4jvZG9qO0pzF8gwM"},"name":"Callum Luke O'Hare","name_elements":{"forename":"Callum","middle_name":"Luke","surname":"O'Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924523","data":{"address":{"address_line_1":"Warley Wise Lane","address_line_2":"Black Lane Ends, Laneshawbridge","country":"England","locality":"Colne","postal_code":"BB8 7ES","premises":"Hainslack Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b3da51561f3a6c8680cd1900b50495e5d7586e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924523/persons-with-significant-control/individual/XBWzhKFU_b1bq74OdyxOkkFoGL8"},"name":"Mr James Andrew Crossley-Smith","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Crossley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821047","data":{"address":{"address_line_1":"Glenclova","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4QT","premises":"Wheen Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"d68594bff8f44539451d96015e91b6a464b0f80c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821047/persons-with-significant-control/individual/yVq1k8K8UIQPVTusG3HGlUyl0lA"},"name":"Mr David Ian Stewart","name_elements":{"forename":"David","middle_name":"Ian","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924522","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"etag":"f4959fbb0e515c4bbbfd5c94985a9c28d8691500","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13134426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924522/persons-with-significant-control/corporate-entity/dUwXgC4GPaEu8e_1STsY8iyxsMw"},"name":"Arcade Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924525","data":{"address":{"address_line_1":"Smithfield Street","country":"England","locality":"London","postal_code":"EC1A 9LB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9333d4e5950a818ac956f456a08608622e251651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924525/persons-with-significant-control/individual/y8hAxHbN4BW1wk20RIq8kYcAhOY"},"name":"Lord Alb Alban","name_elements":{"forename":"Alb","surname":"Alban","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924526","data":{"address":{"address_line_1":"Dominion Street","country":"England","locality":"London","postal_code":"EC2M 2EF","premises":"17"},"etag":"19d9c42a644e8a06bc74327ff72d9f0ba4359f3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc075133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924526/persons-with-significant-control/corporate-entity/OdWezk6aTpedxPB0mHHoiV9HnoI"},"name":"Zinc Media Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924527","data":{"address":{"address_line_1":"Higher Croft","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7AX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"14c6874200f714143c6859360f5bbde9b99188c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924527/persons-with-significant-control/individual/08d2hHc2fyjC2F9_d9Kzpar_Q_M"},"name":"Mr Janek Kasemets","name_elements":{"forename":"Janek","surname":"Kasemets","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924528","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8faadcedd202fd6e39e62f55240989570d9153cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924528/persons-with-significant-control/individual/8lsu33D64CSmcdLWPsbrOTXZUEU"},"name":"Mr Joshua Stephen Tolson","name_elements":{"forename":"Joshua","middle_name":"Stephen","surname":"Tolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924529","data":{"address":{"address_line_1":"Worston Lane","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7TH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"aeb7ca78c219597560594f21336cd04e59fa2709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924529/persons-with-significant-control/individual/E0O_6NeNfcDEajQFxEdV3Z84_Kg"},"name":"Mr Daniel Michael Kemp","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Kemp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15085203","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"97baec410f88346c70cd65ac5e40ad8bc6a86ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085203/persons-with-significant-control/individual/pfPrBGjajEOSKQwLdEajY4Y7YRY"},"name":"Mr James Michael Armstrong","name_elements":{"forename":"James","middle_name":"Michael","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC770512","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QL","premises":"20-23"},"ceased_on":"2025-03-20","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"65c32f3301dc98d44905d4d8d01d80e7dfb4a083","kind":"individual-person-with-significant-control","links":{"self":"/company/SC770512/persons-with-significant-control/individual/_0ffFPzDATxwQVzoqGYEuVI9e8c"},"name":"Mr Azhar Hussain","name_elements":{"forename":"Azhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15924530","data":{"address":{"address_line_1":"Berrys Lane","address_line_2":"Burghfield","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3EY","premises":"Reading Quarry"},"etag":"c17c50731db7d4ec2fcce652940b272b389a057c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09969159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924530/persons-with-significant-control/corporate-entity/LxqgU8UK3Z6RMKRdEN-bmdMWRdo"},"name":"J Mould Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924531","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1AY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d0c4bbb5e1cf7ff79f32903123ca4a850b0e133d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924531/persons-with-significant-control/individual/MC9faiwjQ5UA0FgsLn5Wo5yJGdw"},"name":"Olufunmilayo Fausat Quadri","name_elements":{"forename":"Olufunmilayo","middle_name":"Fausat","surname":"Quadri"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08485696","data":{"address":{"address_line_1":"Woodville Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9AR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"942eaf0245439ab9ae66df9d0096f9f89e33a78f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485696/persons-with-significant-control/individual/zkODDCyvpXLjAa6enYT6XltJh4Q"},"name":"Mr Paul Richard Oakes","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-01"}}
{"company_number":"15924533","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Stockport","postal_code":"SK1 3RN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3e565f94682a791c93b93afcc77a32808db42823","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924533/persons-with-significant-control/individual/XvgA25wdNQ-iJ1oX_OOeCXcT3dM"},"name":"Faisal Nawaz","name_elements":{"forename":"Faisal","surname":"Nawaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924534","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f413b61c8c4525a3f51af2ab2e7c7d98057c670f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924534/persons-with-significant-control/individual/U3YpnbDAONO3Ab1kg3Zn_JYZDvo"},"name":"Mr Vida Akosua Gyamfua Simpeh","name_elements":{"forename":"Vida","middle_name":"Akosua Gyamfua","surname":"Simpeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924534","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"5cfc027c5d406c47b75e62e2648a4c5e68daa172","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924534/persons-with-significant-control/individual/KTA0Dc_ov0FXAPTzF5WbYCya_cc"},"name":"Ms Selina Pierre-Louis","name_elements":{"forename":"Selina","surname":"Pierre-Louis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924532","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"78d74369fcbd9d7d142d05f8617f6c042a59d978","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924532/persons-with-significant-control/individual/oZKCM50pGfFCuzb2V30cp_7daoo"},"name":"Mr Adam Jay Chesney","name_elements":{"forename":"Adam","middle_name":"Jay","surname":"Chesney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924535","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ffdd85d54f431419ae3b0bd963b3bb1eaad2193a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924535/persons-with-significant-control/individual/XnzzqPfaqui2tY2BcIAnKAw-KfQ"},"name":"Mr. Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924535","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1976},"etag":"efd6b1fcf0d4b79e5344326856759596e67ca13e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924535/persons-with-significant-control/individual/sfoZIwS8ApE61VjSv8NvE3W3c2c"},"name":"Mr. Daragh O'Sullivan","name_elements":{"forename":"Daragh","surname":"O'Sullivan","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924535","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1977},"etag":"46ea58b112b21f1d51b74333e4d74655e09c1577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924535/persons-with-significant-control/individual/rYW_Fm34La1ynJgKbdGDUT4t9zE"},"name":"Mr. Ronan Quinn","name_elements":{"forename":"Ronan","surname":"Quinn","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924536","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"27782d9b67d221d56fb139b65fafe370c2cb6c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924536/persons-with-significant-control/individual/kcTccEcTCU_1EghMS-GVYmZ1LjE"},"name":"Reiss Aaron John","name_elements":{"forename":"Reiss","middle_name":"Aaron","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924538","data":{"address":{"address_line_1":"Wilby Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5JX","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d31beac5aa55b9511923de20943a39b6e88dc2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924538/persons-with-significant-control/individual/E_t7WYZDl53lK7YL-DMmQOJJdyU"},"name":"Mr Adrian-Gheorghe Silvasan","name_elements":{"forename":"Adrian-Gheorghe","surname":"Silvasan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924537","data":{"address":{"address_line_1":"Owmby Cliff Road","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 2HL","premises":"Holly House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c24581a9e45cef77f5d8a19469ccc4564f1707e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924537/persons-with-significant-control/individual/6t5IcwkC3l_WV8XmaZbOp6k-ky8"},"name":"Mr Vincent George Robert Blogg","name_elements":{"forename":"Vincent","middle_name":"George Robert","surname":"Blogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09288584","data":{"address":{"address_line_1":"Hearnville Road","locality":"London","postal_code":"SW12 8RR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b29de96bb0dd87fb5f7d89ed51d3cf4888b8dbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09288584/persons-with-significant-control/individual/VL2Lfd3fQMQTFrZ3vcQnUso-pMA"},"name":"Mr Adam Henry Treacher Bolton","name_elements":{"forename":"Adam","middle_name":"Henry Treacher","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924539","data":{"address":{"address_line_1":"Hythe Road","country":"England","locality":"London","postal_code":"NW10 6RT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ef8c7f4d63e42bc3af9f105a9ef90e722f39fbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924539/persons-with-significant-control/individual/-ogMZjcZ_SD7MMEvN-MjvxzjBl8"},"name":"Mr Amrish Kurjibhai Jadav","name_elements":{"forename":"Amrish","middle_name":"Kurjibhai","surname":"Jadav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14512956","data":{"address":{"address_line_1":"36 Park Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4JT","premises":"The Stables","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c05698aac6a7261bebe5c9cb4e313ef7f546acd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14512956/persons-with-significant-control/individual/bh9Z9nC31e9sYlV8JUgFOLQEzW4"},"name":"Mrs Victoria Anne Hudson","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15733926","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 5AE","premises":"4"},"etag":"e6c4750f14436b23abd4203fc1e289a6ee4de4d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"1099323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15733926/persons-with-significant-control/corporate-entity/j7a60u-428aE9XkjhC90qOHXQhU"},"name":"Polypipe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08835716","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1TH","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ce1f8f468a62e1df6673b7ff21e3cd9d3165fd5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"DEITCH COOPER LLP ACSP","identity_verified_on":"2025-10-25T00:00:00Z","preferred_name":"Mohammad Reza Mohammadi Araghi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835716/persons-with-significant-control/individual/C7TmSrxT5aXxO4AB12KayRO7Ucw"},"name":"Mr Mohammad Reza Mohammadi Araghi","name_elements":{"forename":"Mohammad","middle_name":"Reza Mohammadi","surname":"Araghi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-06-04"}}
{"company_number":"09951740","data":{"address":{"address_line_1":"Stowell Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4XQ","premises":"14-18"},"etag":"1c9fbf1d85a51df74eab49ea1f338a441dc97edb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15840047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09951740/persons-with-significant-control/corporate-entity/Z-AOCvBmWWfrQ8r7PJWl_rRXcl4"},"name":"Adam Goldstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924540","data":{"address":{"address_line_1":"Cricklade Street","country":"England","locality":"Cirencester","postal_code":"GL7 1JH","premises":"6 Bishops Walk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"42b9aa0fb36cd57b4ccb34362b9c970744f7675c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924540/persons-with-significant-control/individual/0al64p7Cu1c5Fccysst1UJJI-yw"},"name":"Mrs Holly Jessica Jones","name_elements":{"forename":"Holly","middle_name":"Jessica","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924540","data":{"address":{"address_line_1":"Cricklade Street","country":"England","locality":"Cirencester","postal_code":"GL7 1JH","premises":"6 Bishops Walk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a706c48299c4123a24a872bd47475c8155778650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924540/persons-with-significant-control/individual/B3iSq71W1YwpamhR8kLLjd0njiY"},"name":"Mr Jordan Ian Jones","name_elements":{"forename":"Jordan","middle_name":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924541","data":{"address":{"address_line_1":"High Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5HF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bf2a2e0ddbd4ddacab760c2bdbd700f97bd5cdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924541/persons-with-significant-control/individual/b8j_kSDOcLR-nDMO8yDqW52KdZ0"},"name":"Miss Hannah Louise Payne","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924542","data":{"address":{"address_line_1":"Dacre Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4d82ce8f4113d709f3ce48b5b067f3a97a9031ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924542/persons-with-significant-control/individual/66-ul5gkG0fDUipZhCt6JtqQLw8"},"name":"Mr Waseem Shazad","name_elements":{"forename":"Waseem","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924542","data":{"address":{"address_line_1":"Berkeley Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4UF","premises":"14"},"etag":"55cfed557fed558bb71e67c3bead314f9ab8230b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14132377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924542/persons-with-significant-control/corporate-entity/5NL9B-PKFJmypCBolOxmqFsuxd4"},"name":"Femnk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924542","data":{"address":{"address_line_1":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting Ltd, Everdene House"},"etag":"a083404e208eeb66b9c949501b6e6f908a91f2ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12211669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924542/persons-with-significant-control/corporate-entity/FkiLQs6lWRL0XtBnXYPp3CeSU3Q"},"name":"Crystal Blue It Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"10308615","data":{"address":{"address_line_1":"1/7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"etag":"4bb6313223c8a60b4dc71ffb40ef18c72cf5ef07","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03268371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10308615/persons-with-significant-control/corporate-entity/zlp_4W8XZHekBSMeJxLRnpOiDXE"},"name":"The Choices Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"15075098","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8216"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2004},"etag":"a4bdbf5f3b9b69ab612a860fcec0102daa7364b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075098/persons-with-significant-control/individual/bKc0MlqlgLIO3uy6KBNK08yO5cU"},"name":"Mr Fahad Naeem","name_elements":{"forename":"Fahad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15776793","data":{"address":{"address_line_1":"Camp Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SL","premises":"37 Camp Lane"},"etag":"6a8569947ad62be301e62dc95ef1957084100a11","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10998776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15776793/persons-with-significant-control/corporate-entity/6sbC7YtC04Yk7xXMM5m8gJAylQQ"},"name":"Interia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-30"}}
{"company_number":"15924543","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"2nd Floor Enterprise House 202-206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a99ae7a7759669604d905dc8975dcf81e82887c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924543/persons-with-significant-control/individual/BU97IRabIrsMfBZKmYZcFCdgaTw"},"name":"Mr Younis Khan","name_elements":{"forename":"Younis","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924544","data":{"address":{"address_line_1":"Northridge Road","address_line_2":"Blackley","country":"United Kingdom","locality":"Manchester","postal_code":"M9 6GW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f2343d15868946b67c3cd7a8f2b8d0391b423822","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924544/persons-with-significant-control/individual/cF0uBXze8iZo_Wpd3n2000U4pmU"},"name":"Mr Phillip Meek","name_elements":{"forename":"Phillip","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08638195","data":{"address":{"address_line_1":"71 Hangar Ruding","address_line_2":"Carpenders Park","locality":"Watford","postal_code":"WD19 5BH","premises":"C/O Sk Accountancy Services Ltd","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"392fbdd66c484669c1ab9978922661d86e32ba4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638195/persons-with-significant-control/individual/QmMOEoIj80OYRSW_HypXwHxIsWc"},"name":"Ms Iozune Garcia Crespo","name_elements":{"forename":"Iozune","surname":"Garcia Crespo","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924545","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"e8ab020781e7e2d819db5927ada8c84221b28e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924545/persons-with-significant-control/individual/Bcm7e0ICtcSL0SFdcoLgmh7Bzmo"},"name":"Haroon Maqsood","name_elements":{"forename":"Haroon","surname":"Maqsood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924546","data":{"address":{"address_line_1":"Red Cedars Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0BX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d7f25578a62e8fe7f94cff4522ea1e7223f5e5e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924546/persons-with-significant-control/individual/ute5Q4oANPtyQbFFRM_qMvmdmFs"},"name":"Karen Kumalo","name_elements":{"forename":"Karen","surname":"Kumalo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924547","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f468a8a35a130286532440350736bdef238f9db0","kind":"individual-person-with-significant-control","links":{"self":"/company/15924547/persons-with-significant-control/individual/akD2Zz5ipxjwLvBkFf3sY1nWsQs"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15213016","data":{"address":{"address_line_1":"10","address_line_2":"Rheinau","country":"Germany","locality":"Baden-Wuerttemberg","postal_code":"77866","premises":"Im Salmenkopf"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1953},"etag":"d1720201147c146f13b27f7d5e3cd484c29f71be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15213016/persons-with-significant-control/individual/qWHCx-Dz3S4o7Ve2pjEvI_0SmEk"},"name":"Ms Helena Brunner","name_elements":{"forename":"Helena","surname":"Brunner","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"12382204","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"a0ea2de3953998deed4c06fea83d84822c5af157","kind":"super-secure-person-with-significant-control","links":{"self":"/company/12382204/persons-with-significant-control/super-secure/n3U27uPj85EHyQxdwQWZouuuPZU"}}}
{"company_number":"15924548","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1JD","premises":"33","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"9c3fa64eacb9e2108eac0dce455267b7e74ba710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924548/persons-with-significant-control/individual/jJFO6hFRr0HLCMjgXJc8OF2Pths"},"name":"Miss Alisha Sajid","name_elements":{"forename":"Alisha","surname":"Sajid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924549","data":{"address":{"address_line_1":"Non-Paf De Blue Lane West","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8NU","premises":"New Inn Indian Bar And Grill Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"6b6f3c322926eb1ae9fe193cfbad5364b3c7b23e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924549/persons-with-significant-control/individual/kE4Eid8o94SiATxa0wQci0TEqJI"},"name":"Mr Md Ali Ahmed","name_elements":{"forename":"Md","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924550","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2b6013092d5f92d89b7180caf0dfc826c7c86ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/15924550/persons-with-significant-control/individual/aj4AYLBSRr4EK5D67bxojK50YOI"},"name":"Mr Harun Sarac","name_elements":{"forename":"Harun","surname":"Sarac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924551","data":{"address":{"address_line_1":"Rue Des Plants Orange","country":"France","locality":"Cergy","postal_code":"95000","premises":"7a"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1999},"etag":"d99ac825ad05c8339ce0649f788ed304c28399a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924551/persons-with-significant-control/individual/2cxHlp42DpMXWezqv0rqNpWu1Ok"},"name":"Dr Youssef Elbahry","name_elements":{"forename":"Youssef","surname":"Elbahry","title":"Dr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15785448","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5AD","premises":"632"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f6d85e65bb75450d0a1d3fd9e20b7af24bea34e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15785448/persons-with-significant-control/individual/tIUxoH7NyWLIgO-qZ_lNcfZ2wak"},"name":"Mr Stuart Harrison","name_elements":{"forename":"Stuart","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15924552","data":{"address":{"address_line_1":"Marlene Croft","country":"England","locality":"Birmingham","postal_code":"B37 7JL","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8bc32b20829585773d0b3f4039c35aa78e294c68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924552/persons-with-significant-control/individual/qyKo8RGLnziH5pZCstgT-8ay9eI"},"name":"Mr Joel Rostand Noumi Noumi","name_elements":{"forename":"Joel","middle_name":"Rostand","surname":"Noumi Noumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924553","data":{"address":{"address_line_1":"Ulica Ivana Gorana Kovacica","country":"Croatia","locality":"Sracinec","postal_code":"42209","premises":"4"},"country_of_residence":"Croatia","date_of_birth":{"month":4,"year":2005},"etag":"215c54774605901e00cc1eadd7d7f8ccfddcba71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924553/persons-with-significant-control/individual/6JSxYMl53DU2qIYaE1oXUYNPQq8"},"name":"David Flajsman","name_elements":{"forename":"David","surname":"Flajsman"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924554","data":{"address":{"address_line_1":"14 Henley Approach","address_line_2":"Gravesend","country":"England","locality":"Kent","postal_code":"DA11 9FX","premises":"Flat 32 Brunswick Height"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3710b7aa9dcbb1d82a6a3c651be3524a6bc95c86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924554/persons-with-significant-control/individual/3Dq5qcCYleBeGsvxvZDr6soeNos"},"name":"Mr. Radheshyam Upadhyay","name_elements":{"forename":"Radheshyam","surname":"Upadhyay","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924555","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5802562e2d40617d7cbf5ed987cb0a0f9b07e686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924555/persons-with-significant-control/individual/tfYxoZMIZyMmOaGZzvK4GNpYKXA"},"name":"Mr Martin Olufemi Ishalaiye","name_elements":{"forename":"Martin","middle_name":"Olufemi","surname":"Ishalaiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14886162","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14886162 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4f720d1519bb58261c8797c229648cc5ffefe7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14886162/persons-with-significant-control/individual/giq91A4WoWHNzo4vQdaQYzQDcsQ"},"name":"Robert William Orhan","name_elements":{"forename":"Robert","middle_name":"William","surname":"Orhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"02236371","data":{"address":{"address_line_1":"St. Botolphs Lane","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2AU","premises":"D J Evans (Bury) Ltd"},"etag":"f2fe634e3dae86d13f04ab6081429e5ada0b16d9","identification":{"country_registered":"England","legal_authority":"Conpanies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00579068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02236371/persons-with-significant-control/corporate-entity/wSD-_aQrmyQ9QJVeABNNv6ClHL0"},"name":"D J Evans (Bury) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-29"}}
{"company_number":"15924556","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8ER","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e8498080e1bd26e9752eb90ba4e2b5c0d701e338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924556/persons-with-significant-control/individual/99wcMMIU2keJb4LSUqR4Vk_SK58"},"name":"Ms Emma Elizabeth Bonfield","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Bonfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924557","data":{"address":{"address_line_1":"Landor Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7QR","premises":"42"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8f78520335732028aaae9dad2b22c08d283598dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15924557/persons-with-significant-control/individual/QapPL5B1PUEuHYZ1XTq5X_a59tA"},"name":"Mr Waqas Tasawar","name_elements":{"forename":"Waqas","surname":"Tasawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924557","data":{"address":{"address_line_1":"Wirehill Drive","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7JU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"b35fea0b92c984b7f23907efe3906af759085682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924557/persons-with-significant-control/individual/QuJso9W2raVe8q_5JgbqKNYE-6U"},"name":"Mr Nasir Parvaiz","name_elements":{"forename":"Nasir","surname":"Parvaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924557","data":{"address":{"address_line_1":"Ashperton Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7NG","premises":"6"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c75492d05b2baf5b6ec8a670717a00fe45c7097f","kind":"individual-person-with-significant-control","links":{"self":"/company/15924557/persons-with-significant-control/individual/wtHynvvt69dGGQ8SOkdylSM1Gys"},"name":"Mr Zeeshan Malik","name_elements":{"forename":"Zeeshan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924558","data":{"address":{"address_line_1":"Exeter","country":"United Kingdom","locality":"Exeter","postal_code":"EX16 6BL","premises":"10 Market Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"7922d12aec160da7fff873a80a9657309a4c5fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924558/persons-with-significant-control/individual/i87UqRe5Y63CsKlDmUmYxkeJPLo"},"name":"Mr Ali Reza Lahijany Nejad","name_elements":{"forename":"Ali","middle_name":"Reza Lahijany","surname":"Nejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04772489","data":{"address":{"address_line_1":"The Sanderson Centre","address_line_2":"Lees Lane","country":"England","locality":"Gosport","postal_code":"PO12 3UL","premises":"A47","region":"Hampshire"},"ceased_on":"2024-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3ce307014870a55c135b9f0ff80b6a682880d667","kind":"individual-person-with-significant-control","links":{"self":"/company/04772489/persons-with-significant-control/individual/y_PgYai0iOzcmzRFIhdgekm-l_g"},"name":"Mr Robert Kenneth Jump","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Jump","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-17"}}
{"company_number":"15924559","data":{"address":{"address_line_1":"Tollerford Road","country":"England","locality":"Poole","postal_code":"BH17 9BW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6b907d41d6c575968ca108db10658ac83cfb522c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924559/persons-with-significant-control/individual/wW0n0CPKcPAgalEaPe6Unt-TfG8"},"name":"Mr Justin Liam Baxter","name_elements":{"forename":"Justin","middle_name":"Liam","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924560","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 2DD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9c4b4a9914a5dda6876731e3b30e86867ce77e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924560/persons-with-significant-control/individual/UPTDIeFuyjDVPPlUFDnO4tRhjKw"},"name":"Mr Vincent Paul Wood","name_elements":{"forename":"Vincent","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821048","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7BL","premises":"32c"},"ceased_on":"2025-04-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"b193a6274076414a76fe2e441299c6cefcce2739","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821048/persons-with-significant-control/individual/YdqGK5qlX4gLxvqc9DvLL4yc09E"},"name":"Mr Halwest Jwamery","name_elements":{"forename":"Halwest","surname":"Jwamery","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924561","data":{"address":{"address_line_1":"Burnham Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6LR","premises":"40","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"14e3be90f0fc053cc928775c75bfefd769940a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924561/persons-with-significant-control/individual/H6NEuMtCsE50xQoAdENh4GFciNQ"},"name":"Mr Ravinder Singh Mann","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09716511","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"London","postal_code":"SW20 8HW","premises":"4 Wimbledon Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"3b3956b255c007c435e40fddb16fbe12350208e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716511/persons-with-significant-control/individual/uqXMZ6CoLzgkgdNgY3ns54IHbAc"},"name":"Mr Clive Richmond Cutler","name_elements":{"forename":"Clive","middle_name":"Richmond","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924562","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0011405313686eb96c8bdf665f1591677f23184e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924562/persons-with-significant-control/individual/R4BoAJ-AV51xv75PywYk5T04-Mw"},"name":"Miss Helle Laura Hammonds","name_elements":{"forename":"Helle","middle_name":"Laura","surname":"Hammonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924563","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"etag":"d92af1027e5c50aed9a20a67e8b8c5a8c4f5e4f7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02197455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924563/persons-with-significant-control/corporate-entity/tbfhLST1kgd99gIST0x3xOZ8W5M"},"name":"Crusader Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924564","data":{"address":{"address_line_1":"Ellerbeck Court","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5PT","premises":"26"},"etag":"aaaa2b61242365c984845f05b6eeea4eadabea82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08833435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924564/persons-with-significant-control/corporate-entity/2i7clfM2Fl8yQdzFJFbDWRONgEY"},"name":"Carlton Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821049","data":{"address":{"address_line_1":"Smith Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1TF","premises":"28"},"ceased_on":"2024-08-29","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"9d22a2b97503cae67c737bad304fd9f32bc819a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821049/persons-with-significant-control/individual/JbGUbRM_m6HvYGN0ti2gZBFTcws"},"name":"Mr Lam Phu Tran","name_elements":{"forename":"Lam","middle_name":"Phu","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04848710","data":{"address":{"address_line_1":"Woodlands","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5BS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1010fc1dc2548a53e379a5ac3738ffde7440a370","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04848710/persons-with-significant-control/individual/cUnT_SPVRYyGGeI8_D_cpw3IMvk"},"name":"Armani Ollandini","name_elements":{"forename":"Armani","surname":"Ollandini"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15924566","data":{"address":{"address_line_1":"Armagh Road","country":"England","locality":"Newry","postal_code":"BT35 6PW","premises":"64","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"de36bc7b100177d2f262e01b828432a07813849d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924566/persons-with-significant-control/individual/3b_tn4ykfq2Sj-oAfzrfCy1mvyg"},"name":"Peter Rogers","name_elements":{"forename":"Peter","surname":"Rogers"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924565","data":{"address":{"address_line_1":"Roneo Corner","country":"England","locality":"Hornchurch","postal_code":"RM12 4TN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"fe2c172c6c5c3491b3334fffe677b25f910160db","kind":"individual-person-with-significant-control","links":{"self":"/company/15924565/persons-with-significant-control/individual/On_U-QvaEbFJ8gbuxM5N8XQIKRI"},"name":"Mr James Anthony Curtin","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Curtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924567","data":{"address":{"address_line_1":"Homecroft Road","country":"United Kingdom","locality":"London","postal_code":"N22 5EL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"43c99a3a1a0cfdf28a155f3c2612d54014bcb33e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924567/persons-with-significant-control/individual/MJrwaFqh7uhIpE9N0BJvU8c0LhI"},"name":"Andrew Douglas","name_elements":{"forename":"Andrew","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924568","data":{"address":{"address_line_1":"West Walk","country":"England","locality":"Hayes","postal_code":"UB3 3JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8d918fc86930f9bea806a5af1581a5f14d516b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924568/persons-with-significant-control/individual/WdRiz53gFYCu1jwLFUiyxcSE4aY"},"name":"Mr Ashish Ashish","name_elements":{"forename":"Ashish","surname":"Ashish","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924569","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"397e9437399615346a2a589b856f779c52a95735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924569/persons-with-significant-control/individual/npOA6m0B5IZwJxB1Dz8QOxasDW8"},"name":"Oliver Mccomb","name_elements":{"forename":"Oliver","surname":"Mccomb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924569","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"810b808338356dd5cef08310c62bf502b208c561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924569/persons-with-significant-control/individual/iVYb0w6TOqjXWrEoLVPDeQysCuo"},"name":"Janet Kenealy","name_elements":{"forename":"Janet","surname":"Kenealy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924570","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"67e5e5665749a3b7389dcb6c940bc86f308df98b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924570/persons-with-significant-control/individual/llouR-Kf_peZAVyQrMkVkvUw_mE"},"name":"Mr Marc Bell","name_elements":{"forename":"Marc","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924571","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"87ce65718bca1353ddd6baf6db5afdc0a3e62d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924571/persons-with-significant-control/individual/ztslJH928xkp_0HTPgHa4V5Pq-o"},"name":"Mr Ahsan Naeem","name_elements":{"forename":"Ahsan","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924572","data":{"address":{"address_line_1":"Westbrook Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 3AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3fad895fbac8f35301b9b07b19da9533702576c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924572/persons-with-significant-control/individual/8F8ULnwoJv-VrEZNSsKwHga7Og0"},"name":"Mrs Bernice Hopkins","name_elements":{"forename":"Bernice","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12077390","data":{"address":{"address_line_1":"1a Pot Green","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9RG","premises":"Breeze Accounting Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"112e67320336c523fd2e1dcbc2d75164b7e66160","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12077390/persons-with-significant-control/individual/J7sTf-CNNPLNUMeiVeoVN1M-K_Y"},"name":"Mrs Carla Susan Mulvaney","name_elements":{"forename":"Carla","middle_name":"Susan","surname":"Mulvaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15924573","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7409f491079758fd8da35385743c27df8653e90c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924573/persons-with-significant-control/individual/usp9R_txhq2KvLH9OwfiWk9JDHo"},"name":"Mr Lokman Ali","name_elements":{"forename":"Lokman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821050","data":{"address":{"country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5DX","premises":"51 Hamilton Street","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"b56ba581294e4692e02b2d30c6cd793dbe075af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821050/persons-with-significant-control/individual/Z140VaVRqhaEnja7CTfiw7lWcKA"},"name":"Ms Emma Mackenzie Pyper","name_elements":{"forename":"Emma","middle_name":"Mackenzie","surname":"Pyper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821050","data":{"address":{"country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5DX","premises":"51 Hamilton Street","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"488bcf62d3633961e864d87f0806fcea0548d5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821050/persons-with-significant-control/individual/N3subybatQX3nVvbtfbAqbqS1nY"},"name":"Ms Barbara Jane Black","name_elements":{"forename":"Barbara","middle_name":"Jane","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821051","data":{"address":{"address_line_1":"Abercorn Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 4AS","premises":"71"},"ceased_on":"2024-09-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"97c5aa30d9b36a333ec5c48b5611a709b6b18451","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821051/persons-with-significant-control/individual/dpIneJG4x3GkSD7wrkTG1SFIHss"},"name":"Mr Christopher Martin Ewing","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Ewing","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821051","data":{"address":{"address_line_1":"Abercorn Street","country":"Scotland","locality":"Paisley","postal_code":"PA3 4AS","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"7ec449493eed372795727c811bf1356c3964be8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821051/persons-with-significant-control/individual/BEV5AGXVZ0_QV02MKPg7V-uDdVw"},"name":"Mr Daryll Mcadam","name_elements":{"forename":"Daryll","surname":"Mcadam","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924574","data":{"address":{"address_line_1":"Ellerbeck Court","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5PT","premises":"26"},"etag":"e3a7b1f92f2fd104544306a222e38aa608f506fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08833435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924574/persons-with-significant-control/corporate-entity/bCiK1q38XI5PZjPThTO-PtMb3RY"},"name":"Carlton Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924575","data":{"address":{"address_line_1":"Ellerbeck Court","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5PT","premises":"26"},"etag":"4e01382edbe6960285748c3e41982444ed54bf81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08833435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924575/persons-with-significant-control/corporate-entity/gTRA1gsJokKYEOIHkLzyhZALyZo"},"name":"Carlton Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924576","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Leicester","postal_code":"LE2 8DD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ac422750f6546699c94bd82d2165d29c950646fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924576/persons-with-significant-control/individual/uLHzFDF-5Sq7VDU1OVLiym7gYbU"},"name":"Ajay Pal Singh Dhindsa","name_elements":{"forename":"Ajay","middle_name":"Pal Singh","surname":"Dhindsa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924577","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c463464d10a472f16ceab26f526d2b4d46467646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924577/persons-with-significant-control/individual/oH2hkQzfU79wauOt50PeN6cTCGo"},"name":"Mrs Paras Akhter","name_elements":{"forename":"Paras","surname":"Akhter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924578","data":{"address":{"address_line_1":"Ellerbeck Court","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5PT","premises":"26"},"etag":"ec136bfff5fd99262bac8fb6b099e73853f7e772","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08833435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924578/persons-with-significant-control/corporate-entity/L4KXKc3fTXnUn_ARdMKUXVwsc18"},"name":"Carlton Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14255317","data":{"address":{"address_line_1":"E133 Legacy Building","address_line_2":"1 Viaduct Gardens","country":"United Kingdom","locality":"London","postal_code":"SW11 7AY","premises":"1"},"ceased_on":"2025-06-23","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1973},"etag":"9575e5f58fcc745507f65c4ab355544bb3d98e48","kind":"individual-person-with-significant-control","links":{"self":"/company/14255317/persons-with-significant-control/individual/TXQOXlwtQpRevlS5tZLU9yhzbSw"},"name":"Mr Hasan Gumus","name_elements":{"forename":"Hasan","surname":"Gumus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-14"}}
{"company_number":"10244675","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"St Vincents House","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5EQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"717f79600922f72a62e44846896f7ca8a8c4c9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244675/persons-with-significant-control/individual/qEmuF9oRhAyp9h6OFGCdV8T4FaM"},"name":"Mrs Linda Mary Cheung","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"OC321700","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"8a7e3e56c1e7481800a886635f866cee8ed3e010","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321700/persons-with-significant-control/individual/EvslQur4YO6dMBOrzWrvuLH2cFE"},"name":"Anthony John Liddell Nightingale","name_elements":{"forename":"Anthony","middle_name":"John Liddell","surname":"Nightingale"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-23"}}
{"company_number":"15924579","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"59a55fe1e9bb5df4dad6423e51463d2715933d89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924579/persons-with-significant-control/individual/ewWcAO_2XCjkQOeSUTGE4Z3qztY"},"name":"Mr Peter Clark","name_elements":{"forename":"Peter","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924580","data":{"address":{"address_line_1":"Brush Drive","country":"England","locality":"Loughborough","postal_code":"LE11 1LT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3ba72693916a09b2763d2e87ff04a312eff07f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924580/persons-with-significant-control/individual/0bOxliMODo1dph5IG7CQ9DCI6Cw"},"name":"Mrs Chandni Jitesh Adatia","name_elements":{"forename":"Chandni","middle_name":"Jitesh","surname":"Adatia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924582","data":{"address":{"address_line_1":"32-33 Gosfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6HL","premises":"Second Floor"},"ceased_on":"2025-07-30","etag":"ebe17b2f15b7f974695fa6579346a26838ee9c7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13446797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924582/persons-with-significant-control/corporate-entity/8ww62VdhagEK5x3vs8vg8PJYkDc"},"name":"Watchmoor Park Camberley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10910813","data":{"address":{"address_line_1":"High Street","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6RS","premises":"114 - 118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9e32f63e9c6177390885a0f99650417664d398de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910813/persons-with-significant-control/individual/LIutmqp1FypxabB1qo1R_S1TdQU"},"name":"Mrs Yasmeen Mahmood","name_elements":{"forename":"Yasmeen","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15924584","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3LH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b1ddc4bab375264bc0ac12410e861d477f8b7bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924584/persons-with-significant-control/individual/aIOqvM6u_v9Krz8G_vDe3bNJVK8"},"name":"Mr James Michael Stedman","name_elements":{"forename":"James","middle_name":"Michael","surname":"Stedman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924585","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1HL","premises":"128"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"92eae766008bd70d3a37d8f208b623134a181c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15924585/persons-with-significant-control/individual/-vhEhNn7vbObGQQy5U8DK_jkqOA"},"name":"Mr Fayaz Abubaker","name_elements":{"forename":"Fayaz","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924586","data":{"address":{"address_line_1":"Harrison Way","country":"England","locality":"Lydney","postal_code":"GL15 5BN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2007},"etag":"5565fe3d7a9a85be74e90d5066b547cf5537916d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924586/persons-with-significant-control/individual/Z3SfyY4Ny3Ndh5D2ek5IzcGXrQ4"},"name":"Mr Henry Burgess Bryce Hutchinson","name_elements":{"forename":"Henry","middle_name":"Burgess Bryce","surname":"Hutchinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924583","data":{"address":{"address_line_1":"Fordham Road","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7XN","premises":"Oaks Lodge","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"fcb07f38e7df8e635aaa475fb1a484eb29ea739a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924583/persons-with-significant-control/individual/PXWzJF_liOT21zSYNt0ZfxhK56s"},"name":"Miss Megan Letitia Jordan","name_elements":{"forename":"Megan","middle_name":"Letitia","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14718762","data":{"address":{"address_line_1":"London Road","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8UJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3349492973d24837a301ec3cf3ca896ee622194e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718762/persons-with-significant-control/individual/zlduo2u5jXs0nRss9f02sVr6Tqk"},"name":"Nelli Denissova","name_elements":{"forename":"Nelli","surname":"Denissova"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"11974728","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"London","postal_code":"SW9 7EE","premises":"Flat 12, Kemble House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8276e1984eeeae5424d769a9c015ade99158dc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11974728/persons-with-significant-control/individual/TiPWfl5B8Tcj7eNKgrfQ4bcDMwo"},"name":"Ms Thi Ngoc Diep Nguyen","name_elements":{"forename":"Thi","middle_name":"Ngoc Diep","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15198120","data":{"address":{"address_line_1":"Primley Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8JQ","premises":"57"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"112279b36de42269a367f7441cf70dd50dbc0b00","kind":"individual-person-with-significant-control","links":{"self":"/company/15198120/persons-with-significant-control/individual/HClDbXqN-tfvad0qiZuzU3Pnt-I"},"name":"Mr Wali Ullah","name_elements":{"forename":"Wali","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"OC453580","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e1063d0550ecad71a7e0adc008edae46eb40b77e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453580/persons-with-significant-control/individual/o1u8OEb_YeWKhMvbWPqMlw_keuI"},"name":"Mr Minh John Ngo","name_elements":{"forename":"Minh","middle_name":"John","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453580","data":{"address":{"address_line_1":"Dawlish Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6QW","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"81c3d784136322cf0cd95c2a2f88b774f6b49de9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453580/persons-with-significant-control/individual/vIs3QOGSZn5TzYOI0jyUgly0meE"},"name":"Ms Phuong Ngo","name_elements":{"forename":"Phuong","surname":"Ngo","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453580","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"46795ad4b9fcacf496bf9dd458b1881c58afefbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453580/persons-with-significant-control/individual/B1Qegys_xNOrVE_xhMCjp4L_nhg"},"name":"Mr Quoc Da Ngo","name_elements":{"forename":"Quoc","middle_name":"Da","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"11057460","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Maesteg","postal_code":"CF34 9PA","premises":"33"},"etag":"e0968fd562f8c7fea622c6fa92d6f2dd8a245ac5","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09027471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057460/persons-with-significant-control/corporate-entity/Lrsf7Mc2ONj6JZQIcIAybQ37x6I"},"name":"Atlantic Pc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924587","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Oldbury","postal_code":"B69 3AD","premises":"13","region":"West Midlands"},"etag":"ff4636146cdc4d7023a3ae932d5379a947a999e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12846708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924587/persons-with-significant-control/corporate-entity/sQRsrFNn9UR5TlfwIDtfx0b0LpU"},"name":"Modern Edge Recruitment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924588","data":{"address":{"address_line_1":"84. Sk.","address_line_2":"Ismetpasa Mah.","country":"Turkey","locality":"Sultangazi Istanbul","postal_code":"34270","premises":"Kat: 2 No: 23 Ic Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2002},"etag":"0fb6270866cd31e9a682b679b76ad14c911d0c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924588/persons-with-significant-control/individual/HNR6N5KHeKWeDq1tY7AKQaptheo"},"name":"Mr Ramazan Ozden","name_elements":{"forename":"Ramazan","surname":"Ozden","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13502349","data":{"address":{"address_line_1":"126 East Ferry Road","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FP","premises":"Dept 5915"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"91330ee42b8bfb4867dbf6ddd642b165301a2a63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502349/persons-with-significant-control/individual/jc2KwaO42fUev9OzjXlNA4-e_30"},"name":"Rongju Pu","name_elements":{"forename":"Rongju","surname":"Pu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"05872699","data":{"address":{"address_line_1":"Sudbury Court Road","care_of":"A \u0026 K ACCOUNTANCY SERVICES LTD.","locality":"Harrow","postal_code":"HA1 3SD","premises":"25","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1d616794d538694446657c4dc9b818caabc75631","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05872699/persons-with-significant-control/individual/REWUA1f5XTs3AGNwa8jur9Lsz_0"},"name":"Miss Priyanshi Trivedi","name_elements":{"forename":"Priyanshi","surname":"Trivedi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15924589","data":{"address":{"address_line_1":"Brus Corner","country":"England","locality":"Hartlepool","postal_code":"TS24 9LA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"354d299acc713edcc67428222f960ce0b3396e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924589/persons-with-significant-control/individual/_KoWKlCB6-yFkDlnReSNNSSJDAI"},"name":"Mr Emmanuel Osemudiame Ugbon","name_elements":{"forename":"Emmanuel","middle_name":"Osemudiame","surname":"Ugbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924590","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"10993a68fa49087939f7ee847a7ef928f9938e96","kind":"individual-person-with-significant-control","links":{"self":"/company/15924590/persons-with-significant-control/individual/1ONMKbYVMBa2jlYfQXit6Klb6jw"},"name":"Mrs Ruby Aggarwal","name_elements":{"forename":"Ruby","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924590","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e6353c0e950cba53a7ade6701dcf222ed588404d","kind":"individual-person-with-significant-control","links":{"self":"/company/15924590/persons-with-significant-control/individual/hStpAfecdn1ah9yEpiVnwGOuiuY"},"name":"Mr Kamal Aggarwal","name_elements":{"forename":"Kamal","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15666609","data":{"address":{"address_line_1":"The Echo Building","address_line_2":"18 Albert Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"C/O Iwn Accountancy","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"595b3eb4df7d4f7f48a24f201c465b67a15b1e20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15666609/persons-with-significant-control/individual/X728j_g6wO-ZVZxvycT8xEcdSqE"},"name":"Mr Michael Patrick Keating","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15924591","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Preston","postal_code":"PR1 1TS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4fc48fb9582802749479fce53a09bcd2e905951f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924591/persons-with-significant-control/individual/gqQFntaY1kaEl_bgwzbgk44pKaM"},"name":"Mr Mr Jarome Elcover William","name_elements":{"forename":"Mr","middle_name":"Jarome Elcover","surname":"William","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924593","data":{"address":{"address_line_1":"Wodehouse Avenue","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0HB","premises":"93"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"53fba1202602aeeace4f21d11399e6592155d487","kind":"individual-person-with-significant-control","links":{"self":"/company/15924593/persons-with-significant-control/individual/c-jqUSdcni4BBfAGGk0slqImov0"},"name":"Mrs Charlotte Sophie Stone","name_elements":{"forename":"Charlotte","middle_name":"Sophie","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924593","data":{"address":{"address_line_1":"Aspley Park Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"32b77bf93e57763bbbf094d99ae2f72a2a97a43a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924593/persons-with-significant-control/individual/WqU2mboD_AOeAGq24l6RmKT5luc"},"name":"Miss Christina Marie Williams","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924592","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Walsall","postal_code":"WS1 3LQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e822594377b4ec8fa21ce5fb47519f6753debfdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924592/persons-with-significant-control/individual/w7RFF_rvi68bZKeNyTVbszbtyAg"},"name":"Mr Giedrius Paslauskas","name_elements":{"forename":"Giedrius","surname":"Paslauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14481160","data":{"address":{"address_line_1":"Culture Close","country":"England","locality":"Colchester","postal_code":"CO4 6DX","premises":"17"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f7af591ff62e05e9bae03857dbd272d9c6fb823c","kind":"individual-person-with-significant-control","links":{"self":"/company/14481160/persons-with-significant-control/individual/RfN1Ca4UuKnCyu38Nhhf_8NjRdY"},"name":"Mr Ibrahim Tariq","name_elements":{"forename":"Ibrahim","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-05"}}
{"company_number":"SC821052","data":{"address":{"address_line_1":"3 Fitzroy Place, Area 1/1,","address_line_2":"Sauchiehall Street,","country":"Scotland","locality":"Glasgow City Centre","postal_code":"G3 7RH","premises":"Office 34ac"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"b86511782a7cdaf23abccfd6e227d9daa2ca421a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821052/persons-with-significant-control/individual/eIfovg-lI3p1ZqU8O2ktV2EZY2E"},"name":"Mr. Arslan Ilyas","name_elements":{"forename":"Arslan","surname":"Ilyas","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924594","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"98f8ec4c1f10cafb1de749b88cd9861c17acee98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924594/persons-with-significant-control/individual/7tZsjGaTYdnBNiHI3rRMedb_rxE"},"name":"Emma Leung","name_elements":{"forename":"Emma","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924595","data":{"address":{"address_line_1":"Fox Avenue","country":"England","locality":"Droitwich","postal_code":"WR9 7FL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ae46333c01d417d20af89777032f8611bc92ba9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924595/persons-with-significant-control/individual/6wiXYWaLMe2HFxo8dVWDkgyQbF4"},"name":"Mr Oliver Fox","name_elements":{"forename":"Oliver","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924596","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"04a71412fed4ffa665e517213a73dd8a6564a1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924596/persons-with-significant-control/individual/B5hvBb8DnoGC8JWBF3A9ztui7GU"},"name":"Dr Olusola Aina Olusiji Aina","name_elements":{"forename":"Olusola","middle_name":"Aina Olusiji","surname":"Aina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924596","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"33cabfc5087451b219e34464b0a594525a38d026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924596/persons-with-significant-control/individual/6tQnAD0v29gRT9KCtsEqJHrkBLY"},"name":"Mrs Indiana Reyes De Aina","name_elements":{"forename":"Indiana","surname":"Reyes De Aina","title":"Mrs"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"00818974","data":{"address":{"address_line_1":"Lympne Industrial Estate","address_line_2":"Otterpool Lane, Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4LR","premises":"Unit K","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"15d4de14b1f03b4052f041eab93134dcb783f4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00818974/persons-with-significant-control/individual/YyN25d-nRgS1UC2svBAD7u_T71A"},"name":"Ms Tamra Teresa Walker-Reid","name_elements":{"forename":"Tamra","middle_name":"Teresa","surname":"Walker-Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924597","data":{"address":{"address_line_1":"Charnwood Drive","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 1PG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"658af6d8af84b95b980ef65d3cb699c9b689d98b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924597/persons-with-significant-control/individual/a1wU25MyHiz5zbXcpMP-Y54ECWs"},"name":"Mr Quoc Da Ngo","name_elements":{"forename":"Quoc","middle_name":"Da","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924597","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d5fbd98f34b862a01fa3d87f8b0afe73a4cdfcb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924597/persons-with-significant-control/individual/1T4jM88APiCaTDXLaTgtLPVPQVA"},"name":"Ms Phuong Ngo","name_elements":{"forename":"Phuong","surname":"Ngo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924597","data":{"address":{"address_line_1":"Beanacre Close","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 5JY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"24e99e1426862e341f1ef10442bcd4885db3b2db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924597/persons-with-significant-control/individual/YpQ5PFWCkhJYVMtQ3Npsegyc_T8"},"name":"Mr Minh John Ngo","name_elements":{"forename":"Minh","middle_name":"John","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01738256","data":{"address":{"address_line_1":"Station Place","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3AQ","premises":"Satchells","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e90a2edfa63788e497d2dc6779022563c5523815","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01738256/persons-with-significant-control/individual/XtkmfJFPgnaD1YL5iBZhTR312_0"},"name":"Miss Hayley Michelle Collins","name_elements":{"forename":"Hayley","middle_name":"Michelle","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924598","data":{"address":{"address_line_1":"Woodrow Close","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"dd1a8782ef5be800a67c21cdc4cd409e3b26d916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924598/persons-with-significant-control/individual/8JVoihFod3FIClpjTgBM9ET0qKE"},"name":"Mrs Sheron Edirisinghe","name_elements":{"forename":"Sheron","surname":"Edirisinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924599","data":{"address":{"address_line_1":"3-5 Tapton House Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1 Redlands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1ff97651732075c5bd5730d95bb49016c7111629","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924599/persons-with-significant-control/individual/VvVJa-JWUVxmoTHhj-erumXqj-4"},"name":"Mr Michael Robert Lees","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15685435","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"The Bubble House Party Limited, 82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4f94da1df687e7ad1fbcdb0cedd425f4316bb5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15685435/persons-with-significant-control/individual/UNtfWYD0QvjFCuM3kAvLgUYAtac"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924600","data":{"address":{"address_line_1":"Masbrough Street","country":"England","locality":"Rotherham","postal_code":"S60 1ER","premises":"Victor Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"558d50e2d6761cea6ee570200c7edccc0a1025c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924600/persons-with-significant-control/individual/eQA-NKev3BC7j-mjurgxDVlFN44"},"name":"Mr Joel Michael Bowler","name_elements":{"forename":"Joel","middle_name":"Michael","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924601","data":{"address":{"address_line_1":"Gliddon Road","country":"United Kingdom","locality":"London","postal_code":"W14 9AX","premises":"104 Barons Keep"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0dc3592d3ceb02d83816b19faf226fab1f03d26c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924601/persons-with-significant-control/individual/NLjlo-QiLQUWW2Puq1gGXrgPHeo"},"name":"Mr Faisal Al-Awqati","name_elements":{"forename":"Faisal","surname":"Al-Awqati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924601","data":{"address":{"address_line_1":"Gliddon Road","country":"United Kingdom","locality":"London","postal_code":"W14 9AX","premises":"104 Barons Keep"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"84739b550e2a4b0dd8202edfb7e493481ee7d082","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924601/persons-with-significant-control/individual/Xx6qUzYF0VRwL2qIAbGtO51wbdE"},"name":"Dr Hala Mohammed Ali","name_elements":{"forename":"Hala","surname":"Mohammed Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924602","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9LR","premises":"51"},"ceased_on":"2024-12-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ae512c9b33e4f7902d2746d3dd4430f7013cfd10","kind":"individual-person-with-significant-control","links":{"self":"/company/15924602/persons-with-significant-control/individual/wegVCvb0nzXEv3l0aWF8__iSlSQ"},"name":"Mr Azher Ul Hasan Chowdhoury","name_elements":{"forename":"Azher","middle_name":"Ul Hasan","surname":"Chowdhoury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924603","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"beb319437db9633bda89e508ff76fb70d981c615","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924603/persons-with-significant-control/individual/47O2p9ZvWBGl38V0kyfsk572aew"},"name":"Mr Christopher Mark Hill","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924603","data":{"address":{"address_line_1":"Drughorn Way","address_line_2":"Ifield","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0GE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"78d9d797e8903329ba0aefaba012ae408672a6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924603/persons-with-significant-control/individual/wSise0s_pzH93-9C8tYdyX0j_UY"},"name":"Mrs Camille Victoria Hill","name_elements":{"forename":"Camille","middle_name":"Victoria","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10563875","data":{"address":{"address_line_1":"Stafford Park 12","country":"England","locality":"Telford","postal_code":"TF3 3BJ","premises":"Unit C"},"etag":"93cfe96b08e874de16ec1c43f997da2ca2236b56","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15521936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10563875/persons-with-significant-control/corporate-entity/0cRV1-gEu8CAWXn9d8bsNe6EhZc"},"name":"Airea51 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-21"}}
{"company_number":"SC821054","data":{"address":{"address_line_1":"Nelson Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DZ","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"1d1de8d86b81861c9a5edd33fc695b9e87da9778","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821054/persons-with-significant-control/individual/eNdHyXc0IFYjKAehac2hwu7_kmw"},"name":"Mr Mohammad Osman Ali","name_elements":{"forename":"Mohammad","middle_name":"Osman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01738256","data":{"address":{"address_line_1":"Station Place","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3AQ","premises":"Satchells","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e9dbc22ce1e0c82bdf1e95c82598a1104252260a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01738256/persons-with-significant-control/individual/RviBFbVsXWHzo7Hu0H7nQ3Sdv7M"},"name":"Miss Rebecca King","name_elements":{"forename":"Rebecca","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"13109665","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Southport","postal_code":"PR8 5AB","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"472aa61c50ed684d274f08ba1e4c519e7b04ab7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109665/persons-with-significant-control/individual/FKELZ_MX4TSGTxOBG7aTwQeW9i0"},"name":"Mr Edward Mawdsley","name_elements":{"forename":"Edward","surname":"Mawdsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15924604","data":{"address":{"address_line_1":"Sylvester Road","country":"England","locality":"London","postal_code":"E8 1EP","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2f1b900c2205f36e3e971b907f1fd0920871acd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15924604/persons-with-significant-control/individual/wtPfPB-A3M6vKQZfqB3TaJVHR7A"},"name":"Mr Benjamin John Strathmore","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Strathmore","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821055","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8HR","premises":"124"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"62d0f1ecc9261f9036479809af0e6a15f5c2dd30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821055/persons-with-significant-control/individual/QrIQr1T4o4B9HSJxZJEmNTfVkQk"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI649186","data":{"address":{"address_line_1":"Avondale Drive","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9EB","premises":"Unit 17 Dennison Industrial Estate"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1977},"etag":"4e296d691f0400e21c38e0590dc3ce96d186006f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649186/persons-with-significant-control/individual/MGdTeLBVIKZ98K2kg_E71lUd72U"},"name":"Ms Elisabeth Keri Prinsloo","name_elements":{"forename":"Elisabeth","middle_name":"Keri","surname":"Prinsloo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"06381536","data":{"address":{"address_line_1":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"6th Floor Kings House"},"ceased_on":"2024-08-21","etag":"e88bd666b7850a89682ed38b276c2608d402b8b3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15213016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06381536/persons-with-significant-control/corporate-entity/FM-KRTRkgykAClFijZG47W-fD8k"},"name":"Brunner Spv 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"14955309","data":{"address":{"address_line_1":"Emily Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 2QY","premises":"117"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1968},"etag":"0285379ce7005344f14eb7805f1b9f1d4d439550","kind":"individual-person-with-significant-control","links":{"self":"/company/14955309/persons-with-significant-control/individual/HeDV4MKoa7kriz9wVfV7m9T-3r8"},"name":"Mr. Jiri Valdhans","name_elements":{"forename":"Jiri","surname":"Valdhans","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15924605","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"N9 8AX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"022f32d1751ad4ea2552c81af86de7b7cefcd184","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924605/persons-with-significant-control/individual/vO7kVPxtXWa-OhrFwRm8g9AYo3k"},"name":"Mr Valerij Juskovszkij","name_elements":{"forename":"Valerij","surname":"Juskovszkij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924606","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"New Malden","postal_code":"KT3 3QP","premises":"101","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d989b5d3e37183cc6fdb56a380b637ef73f1dccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924606/persons-with-significant-control/individual/bddtM-vofNdR6ERwd1Ifvwl8gms"},"name":"Mr Jong Won Lee","name_elements":{"forename":"Jong","middle_name":"Won","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924606","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"New Malden","postal_code":"KT3 3QP","premises":"101","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1975},"etag":"ce7fa73ba4d15de03b5432f91ae803b3997a8033","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924606/persons-with-significant-control/individual/GApgz4TLihCIh-19F9GsyQBV0tI"},"name":"Mrs Hyunju Son","name_elements":{"forename":"Hyunju","surname":"Son","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924607","data":{"address":{"address_line_1":"Wonastow","country":"Wales","locality":"Monmouth","postal_code":"NP25 4DN","premises":"Keepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7a345551afd509b11252526ff543e8c37e8f013d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924607/persons-with-significant-control/individual/8pLHhHw-PR_ZrVshogWL-JuYzrs"},"name":"Ms Sophie Davison","name_elements":{"forename":"Sophie","surname":"Davison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924608","data":{"address":{"address_line_1":"Torrington Park","country":"England","locality":"London","postal_code":"N12 9TB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7d92c81808d7c2358fd5f2b8f40165ebafb43cda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924608/persons-with-significant-control/individual/TmsudYQUKaSbQEE_b-KI8tVU3nY"},"name":"Mr Behdad Safarian-Beromi","name_elements":{"forename":"Behdad","surname":"Safarian-Beromi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924609","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"2d2c782974f2b852b578501ba6d62dc025f8c95e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924609/persons-with-significant-control/individual/SzBGGQwd8lV3SaLX8Jk3P9YT1xI"},"name":"Mr Joel Paul Stravens","name_elements":{"forename":"Joel","middle_name":"Paul","surname":"Stravens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924610","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9fb4a28353c51ddafe9c20512d0d5fe15ad8ffbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924610/persons-with-significant-control/individual/BLJld7MpWEQfsoXbMJ_8cXYe_h0"},"name":"Mr Diarmuid Hughes","name_elements":{"forename":"Diarmuid","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI677087","data":{"address":{"address_line_1":"Turnaface Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7YT","premises":"31a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"048b44795019d7a0c7610b4271c908e80bfa3dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677087/persons-with-significant-control/individual/cLEAJeJBb3fRpoplZeaCSgtdINE"},"name":"Mrs Judy Smyth","name_elements":{"forename":"Judy","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924612","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road, Kingswood","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6f0094ffdf26a7c6564ebc6f0f2914d98205a938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924612/persons-with-significant-control/individual/IDOyYypAbQOvUeVTqFiQQkU3bE0"},"name":"Dr Patricia Lindsay Mather","name_elements":{"forename":"Patricia","middle_name":"Lindsay","surname":"Mather","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924611","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"4347f77f9970913d202fa234dbc753a111e995fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924611/persons-with-significant-control/individual/MFebfB3x_AgfRtXfI1yW5RsOA0M"},"name":"Fahim Uddin Mohungoo","name_elements":{"forename":"Fahim","middle_name":"Uddin","surname":"Mohungoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924612","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road, Kingswood","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b168fa65d152374c05f622a1ca1bfdeefdf5ab55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924612/persons-with-significant-control/individual/nSnsMYmmK26mbhbeBdOoCB6TgjM"},"name":"Dr Andrew Richard Rut","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Rut","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04882904","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Little Leigh","country":"England","locality":"Northwich","postal_code":"CW8 4RW","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"848668186d5eef14884ecaea6362c936f3059664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04882904/persons-with-significant-control/individual/HYScjztE3gKAu9THT5u6dbAXroY"},"name":"Mr Robert Armstrong","name_elements":{"forename":"Robert","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"05760073","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"87be8d3f64afd426fed87f55914a211550579e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05760073/persons-with-significant-control/individual/LdwnBAt4EKFaIPiEVVmjXC3hV2U"},"name":"Mr Thomas John Deehan","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Deehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15924613","data":{"address":{"address_line_1":"Brickheath Road","address_line_2":"New Cross Industrial Estate","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2RZ","premises":"Unit 8"},"ceased_on":"2025-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9695eb381a821521d9ac8b9319d9dd45e3eaec5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15924613/persons-with-significant-control/individual/uaemhZmVtOl95fn_TThcejC4pig"},"name":"Mrs Faiza Ismail","name_elements":{"forename":"Faiza","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924614","data":{"address":{"address_line_1":"Parabola Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3BD","premises":"Flat 1, The Pines","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"4d0f0bee92c44b839615d3436e2524022a1bed5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924614/persons-with-significant-control/individual/Yp5i_L9wKtsOBH3WMJiRObvAAWs"},"name":"Melissa Siobhan Keeys","name_elements":{"forename":"Melissa","middle_name":"Siobhan","surname":"Keeys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI649186","data":{"address":{"address_line_1":"Avondale Drive","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9EB","premises":"Unit 17 Dennison Industrial Estate"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"80c5745e1905b75ac3683581c5b0d9721c79ec06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649186/persons-with-significant-control/individual/dgMPPmyZa6iQ7SgK2fyxkac9tJY"},"name":"Mr Keith Armstrong","name_elements":{"forename":"Keith","surname":"Armstrong","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15924615","data":{"address":{"address_line_1":"Holmwood Avenue","address_line_2":"Plymstock","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9JP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"df3274f90d0a5b9be22ddd0ef15c156ef4140957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924615/persons-with-significant-control/individual/swfxhY2mr7xeABhJeXfrpxbsttg"},"name":"Mr Kane Dann","name_elements":{"forename":"Kane","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2293c7c5fd5a45b73fb793239c5505f3783ef088","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924616/persons-with-significant-control/individual/NfBJVvkYErY8J8NBhK_yXbRkiFQ"},"name":"Mr Arron Paul Wood","name_elements":{"forename":"Arron","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924618","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e6355ea36d0a69734706c2d965603211821e9830","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924618/persons-with-significant-control/individual/c2G9e3vg0JJRK-fTeKELwZ6dlZk"},"name":"Mr Gareth Burgum","name_elements":{"forename":"Gareth","surname":"Burgum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924617","data":{"address":{"address_line_1":"Mayfair Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3DH","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"681f8ede293ca05cedfc078a44f80ecd1dfdc020","kind":"individual-person-with-significant-control","links":{"self":"/company/15924617/persons-with-significant-control/individual/I9IOnHQlKs5sqn3Yewh6c0FZXG4"},"name":"Mr George Barbalata","name_elements":{"forename":"George","surname":"Barbalata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924619","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"773b82c819f0c7938e3bc0896a00f09316bbb755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924619/persons-with-significant-control/individual/Xsr4flHByyqs3FQ5VJQrx5IXkbw"},"name":"Mr Barry Clark","name_elements":{"forename":"Barry","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924620","data":{"address":{"address_line_1":"Chapter Close","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2BG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"b0d9f5f0c11778f6c36aef7a44015a27fd1e4897","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924620/persons-with-significant-control/individual/PVWhYKS934gtszux0edRT2rXVto"},"name":"Mr Kyle Stephen Wilson","name_elements":{"forename":"Kyle","middle_name":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924621","data":{"address":{"address_line_1":"Great Bridge Industrial Estate","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0HR","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f6380f843d77938bce39dad95937caec61b4b0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924621/persons-with-significant-control/individual/71x25MeD4YOrRQ-Gch0EpHNHTzw"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924622","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6PZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3407325efb4df48d275b3fb34642f2f57cb34a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924622/persons-with-significant-control/individual/nakyPotVvwU6Br05Kso3mPLtN9w"},"name":"Mr Lukasz Piotr Szmelcuch","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Szmelcuch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924623","data":{"address":{"address_line_1":"Tregaer Fold","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2TR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2bd7459e7116e66f27b6ed0374060effb97b4f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924623/persons-with-significant-control/individual/2n9dx4PaOCQINfzYCYGa_Frlri0"},"name":"Dr Miriana Ramona Vrajitoriu","name_elements":{"forename":"Miriana","middle_name":"Ramona","surname":"Vrajitoriu","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924624","data":{"address":{"address_line_1":"Ouzelwell Terrace","country":"England","locality":"Dewsbury","postal_code":"WF12 9ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"704a17b3e11a77dd7e95b4096e5eeea8712e06c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924624/persons-with-significant-control/individual/D-0lzkFPsudLA_zt9mejElSAASs"},"name":"Anas Badrealam Yakub Patel","name_elements":{"forename":"Anas","middle_name":"Badrealam Yakub","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924625","data":{"address":{"address_line_1":"Lone Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5HU","premises":"80"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"a3d1cf64d404a431c4460d2faae87a0fb128fedb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924625/persons-with-significant-control/individual/fZq0K13BWPJ8MicGWEUy2AJeLeE"},"name":"Mr Calum Richards","name_elements":{"forename":"Calum","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924628","data":{"address":{"address_line_1":"Kinver Drive","country":"England","locality":"Wolverhampton","postal_code":"WV4 4RR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"cb98843fb59601cd880cb62fa21be41c32683908","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924628/persons-with-significant-control/individual/5Dq7eoh3831dUUZWy1tgmsGHhQ8"},"name":"Joshua Aaron Samuels","name_elements":{"forename":"Joshua","middle_name":"Aaron","surname":"Samuels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924629","data":{"address":{"address_line_1":"New Lane","address_line_2":"Rawcliffe","country":"England","locality":"Goole","postal_code":"DN14 8EJ","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"03a124e0863523c79a8a4e02767b4d6ee10fc415","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924629/persons-with-significant-control/individual/e80cV0-rFan2pbuKQf7NCu5VQK8"},"name":"Mr Mason Jay Smith","name_elements":{"forename":"Mason","middle_name":"Jay","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924630","data":{"address":{"address_line_1":"Winchwen Industrial Estate","country":"United Kingdom","locality":"Winch Wen","postal_code":"SA1 7DA","premises":"Viking Way","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"2ebd3c2f2b4efb7fa3b0097104dc169a32cc999c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924630/persons-with-significant-control/individual/CZNuCMfldfIVDhp45stsWjfWDfE"},"name":"Mr Paul Aubrey Morgan","name_elements":{"forename":"Paul","middle_name":"Aubrey","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924627","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7AZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"52e49c6d6ea403eb2e472a3d34189613854608b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924627/persons-with-significant-control/individual/EmPUKAitTddPocWDXDALUaPZiPU"},"name":"Mr Kyle Lewis Sidaway","name_elements":{"forename":"Kyle","middle_name":"Lewis","surname":"Sidaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924626","data":{"address":{"address_line_1":"Wolsey Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3AS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"23a23ce16923b498630b7c691299feaafd9920c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924626/persons-with-significant-control/individual/XhiesCLmfyKsJQzxZLuFdrKFOps"},"name":"Mr Marcus Scott","name_elements":{"forename":"Marcus","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924625","data":{"address":{"address_line_1":"Horizon Way","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6PQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"807ec7740dfbc64c550ba464c7502e43ab44da53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924625/persons-with-significant-control/individual/RoaTbjaK6VLlgwomZCEh2Pl9Ccw"},"name":"Mr Paul Didcock","name_elements":{"forename":"Paul","surname":"Didcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924631","data":{"address":{"address_line_1":"Fulmer Lane","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7BL","premises":"Alderbourne Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a7f65a5e85dbbd38cdafb42ff82051fc619df031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924631/persons-with-significant-control/individual/mVwtvGKbkVt_z5E9R83GD6ittQY"},"name":"Mr Felix Joseph Rooney","name_elements":{"forename":"Felix","middle_name":"Joseph","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12016709","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fe81778703c009360220b882b7b5730f22417d62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12016709/persons-with-significant-control/individual/VeKvwDmSS02JnDZnOrq15ng45Cc"},"name":"Mr John James Jarman","name_elements":{"forename":"John","middle_name":"James","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821056","data":{"address":{"address_line_1":"Red Deer Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 6PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"7297d6c08cd183388925f12f9656a2d87e7a21ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821056/persons-with-significant-control/individual/RsvtBg2_ZCv1cVZhldvNei48ses"},"name":"Mrs Suzanne Gilluley","name_elements":{"forename":"Suzanne","surname":"Gilluley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924632","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924632 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9c2b8ccc1074590e3367dd81e80ed28bc01fbf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924632/persons-with-significant-control/individual/JwTaEPTw4jTgyR-CQDJeXcqJK5A"},"name":"Jose Allan Lechuga","name_elements":{"forename":"Jose","middle_name":"Allan","surname":"Lechuga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08918006","data":{"address":{"address_line_1":"Inner Promenade","country":"England","locality":"Lytham St Annes","postal_code":"FY8 1BD","premises":"Fairhaven Lake Cafe","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"37867fec2811ca5b77caf25e48314623394e3d60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918006/persons-with-significant-control/individual/s12F63dGq_frMBCDGB-tlYVTmhc"},"name":"Mr Richard Carrier","name_elements":{"forename":"Richard","surname":"Carrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-27"}}
{"company_number":"15924632","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924632 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1967},"etag":"c02bc40eadc1483d2c9cab8b9baa421ff142c7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924632/persons-with-significant-control/individual/muNWuvUG2qbvRsJbW8sqyi5fs-w"},"name":"Kevin Olson","name_elements":{"forename":"Kevin","surname":"Olson"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924634","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Farnborough","postal_code":"GU14 0EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"168ee7a59110ef556b7b5cce532a822a86388ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924634/persons-with-significant-control/individual/W7RV7NM2L56-FZFVcPHNCBTnH2Y"},"name":"Ms Tracey Anne Bendrien","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Bendrien","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924634","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Farnborough","postal_code":"GU14 0EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ef9a1ca8774abd174389fa079185deb1de017437","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924634/persons-with-significant-control/individual/5VMLawVdzmf4aOEpH09Uo-BAvD0"},"name":"Mr Lawrence Friesen","name_elements":{"forename":"Lawrence","surname":"Friesen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924633","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"759f667dbe4a87ad4d0fc37a482e3f4b9d5edca5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924633/persons-with-significant-control/individual/2yMyNmBHTHYNEJOvLuvrQ1P78_c"},"name":"Mrs Satveer Kaur Dulay","name_elements":{"forename":"Satveer","middle_name":"Kaur","surname":"Dulay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924633","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b332ea38a515a5e368dcd185e9ff5c8bf0fb30b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924633/persons-with-significant-control/individual/sePWHoXmd5iN00BuuJOBR9wRiPM"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924635","data":{"address":{"address_line_1":"Lime Tree Court","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AB","premises":"Azets, Ty Derw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"158e7e5dfac550c42b49f54014a8d15e7ee2aaae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924635/persons-with-significant-control/individual/tZ9Xl_UlagmjgI1EzyeIBHCUsDI"},"name":"Huw James Pockett","name_elements":{"forename":"Huw","middle_name":"James","surname":"Pockett"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924635","data":{"address":{"address_line_1":"Lime Tree Court","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AB","premises":"Azets, Ty Derw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e4b0129c67ee60734ff164b63843c06506f41994","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924635/persons-with-significant-control/individual/QaOAuStXmUCkVJVwAeV4li_g5-8"},"name":"Matthew Mccormack","name_elements":{"forename":"Matthew","surname":"Mccormack"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924636","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"cfc636f2eee7cb67fc1994eb1a03d340d3a66f11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924636/persons-with-significant-control/individual/jd3kJwLSMCmUJ5-XEW-xbn8xCR8"},"name":"Kieran James Anthony Mackay","name_elements":{"forename":"Kieran","middle_name":"James Anthony","surname":"Mackay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924637","data":{"address":{"address_line_1":"Yuanyangtianjiao 5dong Tianhequ","country":"China","locality":"Guangzhou","postal_code":"510000","premises":"1201"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1968},"etag":"834f25ad5125c3e252fb9aba664b04c438427ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924637/persons-with-significant-control/individual/7SuEBHBUUDwHqKGwJa5Ud5jCu60"},"name":"Weiyuan Liu","name_elements":{"forename":"Weiyuan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924638","data":{"address":{"address_line_1":"Lancasters, The Dairy","address_line_2":"Hp17 8jb","country":"United Kingdom","locality":"Aston Sandford","postal_code":"HP17 8JB","premises":"The Dairy","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"def7bef6ca1b2c52bbca27fcfe370ee0db5fd62f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924638/persons-with-significant-control/individual/0mLseJQgKmInEl5Jg_hgD2jKi34"},"name":"Mr George Victor Westropp","name_elements":{"forename":"George","middle_name":"Victor","surname":"Westropp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924639","data":{"address":{"address_line_1":"Samuel Lewis Buildings","address_line_2":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1LW","premises":"509"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"dbcafca6fe4d8bf322f85cd67e619898e14fda06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924639/persons-with-significant-control/individual/oBsMsQVpRMCA4gIHpk1kIkWiLzE"},"name":"Ms Jade Marie Wye","name_elements":{"forename":"Jade","middle_name":"Marie","surname":"Wye","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924638","data":{"address":{"address_line_1":"Lancasters, The Dairy","address_line_2":"Hp17 8jb","country":"United Kingdom","locality":"Aston Sandford","postal_code":"HP17 8JB","premises":"The Dairy","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5da2e8833d30448f4560ded9aa37e38fee3d8e98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924638/persons-with-significant-control/individual/AYeSGZ20I8zPSq9IpjptmUd4tAc"},"name":"Mrs Helen Elizabeth Westropp","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Westropp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924639","data":{"address":{"address_line_1":"Samuel Lewis Buildings","address_line_2":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1LW","premises":"509"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"97ca71418cafe784c0628f8c6eb4249106b85d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924639/persons-with-significant-control/individual/2CxnAmEASN8ZwJLIn3CCbOv5xXs"},"name":"Miss Mandy Ogunmokun","name_elements":{"forename":"Mandy","surname":"Ogunmokun","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924640","data":{"address":{"address_line_1":"Austen Road","country":"England","locality":"Farnborough","postal_code":"GU14 8LQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"53cffcf59bfc66c86d943fc68c2fbcf49e19c864","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924640/persons-with-significant-control/individual/gQ2zvhr2IFADhfzJPEqOyELbRO8"},"name":"Miss Janet-Monique Gomez","name_elements":{"forename":"Janet-Monique","surname":"Gomez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924639","data":{"address":{"address_line_1":"Samuel Lewis Buildings","address_line_2":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1LW","premises":"509"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"44a25e5fefb617479b3ec55a2478e3ccb7b06cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924639/persons-with-significant-control/individual/L-wvzhSYXQEha_PJkp9hPSFjr2I"},"name":"Vivienne Hay Lyons","name_elements":{"forename":"Vivienne","middle_name":"Hay","surname":"Lyons"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13228877","data":{"address":{"address_line_1":"Chellowfield Court","country":"England","locality":"Bradford","postal_code":"BD9 6NW","premises":"61"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d2c5fd8dcffa6b4ab58cb0b76678f29a1ccbf41a","kind":"individual-person-with-significant-control","links":{"self":"/company/13228877/persons-with-significant-control/individual/j4Sm6Jsso3S7P0dDRg4Vtyxr2Sc"},"name":"Mr Mohammed Alkama","name_elements":{"forename":"Mohammed","surname":"Alkama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI649186","data":{"address":{"address_line_1":"Avondale Drive","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9EB","premises":"Unit 17 Dennison Industrial Estate"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1970},"etag":"3a3a98a6b73ed0254411c1cbc09b7dd4c6775a5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649186/persons-with-significant-control/individual/ghojUtlxEixrLUW9e23nAVRIUoI"},"name":"Mrs Melissa Armstrong","name_elements":{"forename":"Melissa","surname":"Armstrong","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15924641","data":{"address":{"address_line_1":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8HG","premises":"451 Worsley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2ea88fc2f133f4e2b0427507526a5f4e1880134f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924641/persons-with-significant-control/individual/L9neoCThb8Zqeq3KbKtTN3UrbzU"},"name":"Mr Adnan Chohan","name_elements":{"forename":"Adnan","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924641","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL1 4LZ","premises":"20 Kinloch Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"300e7dc159653d6c4ca744784b1806e51bec5301","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924641/persons-with-significant-control/individual/p59K9u6Qmpmsyqr5cQYXuLzQt9E"},"name":"Mr Tahir Mahmood Khan","name_elements":{"forename":"Tahir","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924642","data":{"address":{"address_line_1":"Ashurst Drive","locality":"Ilford","postal_code":"IG6 1EP","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"7f68a5d57638ce5eee5cdad84a34b22bdb7bf7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924642/persons-with-significant-control/individual/YGun7tclx8wHSmNUdA6PK201wsA"},"name":"Jared Horatio Stephen Watkis - Popat","name_elements":{"forename":"Jared","middle_name":"Horatio Stephen","surname":"Watkis - Popat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924643","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"ceased_on":"2024-09-30","etag":"d8dac884809bbcf7c0c701a393dd22fc84e9bccb","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08598505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924643/persons-with-significant-control/corporate-entity/mokCDgZ0zOPAKNim6vlA_NkH0bw"},"name":"Hillcrest Technologies Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924644","data":{"address":{"address_line_1":"Hopyard Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9GY","premises":"25","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"56672b72b05bd3685fcecf48bb31b5d82f5d9db2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924644/persons-with-significant-control/individual/HYrnA1TNIx1yOlAKMeVlvTc8slk"},"name":"Abdulrahman Warsame","name_elements":{"forename":"Abdulrahman","surname":"Warsame"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15697502","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9LD","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3adfcbadf2e89fee8a4ed48dfb0b08205b3c3e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15697502/persons-with-significant-control/individual/pVodQpsGW1Fqqp5xCE69QjUN23o"},"name":"Mr Michael Edward Thorley","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924645","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"56e079c4593d97304ec930c799d26f0802b38240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924645/persons-with-significant-control/individual/Pg13tbzoAYFgPw5SWGL23fjpT6Q"},"name":"Mr Guido Pagani","name_elements":{"forename":"Guido","surname":"Pagani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924645","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4a7bd5e48c72b3471f0a9e551ef42e1e6d5bffea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924645/persons-with-significant-control/individual/YUhFjR10jI9PADm2Da7EaM9vWd8"},"name":"Mr Mikel Sanchez Martinez","name_elements":{"forename":"Mikel","surname":"Sanchez Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924646","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1869f818d2024935e5d3bf39e126cf0f5d438c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924646/persons-with-significant-control/individual/ozumQq5s7Y1BWHpNHaXk1n4G12I"},"name":"Mr Mikael Tigran Kayanian","name_elements":{"forename":"Mikael","middle_name":"Tigran","surname":"Kayanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13062584","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Renhold","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0JH","premises":"Hill Farm Barn","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"0ca339de0d22bd87a444fa6ad09004f2f2f57a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062584/persons-with-significant-control/individual/GsMM_S0DxOKtPE8v3uU3_msNJv4"},"name":"Mr James Christopher Gill","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Gill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-22"}}
{"company_number":"15924647","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 7GX","premises":"718, 55","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"f5c3841274b0b6c54c33bfe2f8f7bb7df0a8e8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924647/persons-with-significant-control/individual/sWhrB_ARADTEvppFFtRr1XO_yqY"},"name":"Niamh Alicia Winfield","name_elements":{"forename":"Niamh","middle_name":"Alicia","surname":"Winfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924648","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6 Link Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"33655a93f10aa136134cd8156503b1fb8d827c60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924648/persons-with-significant-control/individual/0GmafxaGf6hDc3SXJtde7hGrQMQ"},"name":"Mr Cameron Edward March","name_elements":{"forename":"Cameron","middle_name":"Edward","surname":"March","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13062584","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Renhold","postal_code":"MK41 0JH","premises":"Hill Farm Barn","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"96400a46108deaf2a52fa61de60126a41d63439c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062584/persons-with-significant-control/individual/vsgN3QAiZUTd4hJIbBo4qiZz5O8"},"name":"Mr Flynn Patrick James Gill","name_elements":{"forename":"Flynn","middle_name":"Patrick James","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-22"}}
{"company_number":"07755188","data":{"address":{"address_line_1":"Aylesbeare","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8AG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c44d81eee29daf0ffd3336eef755b82558c5025a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755188/persons-with-significant-control/individual/LY9GVyR0pghAeIf78iKMizvFckM"},"name":"Mr Simon Keith Brown","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"15924649","data":{"address":{"address_line_1":"Chobham Street","country":"England","locality":"Luton","postal_code":"LU1 3BS","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"55bf49090b6642d08f406e41f12f6414a04aacd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924649/persons-with-significant-control/individual/4pEw77DQkFlHaQFwxAeQOOcEHrI"},"name":"Mr Martin Joseph Mongan","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mongan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924650","data":{"address":{"address_line_1":"3rd Zone Buildings, Neighborhood 2","address_line_2":"El-Sherouk","country":"Egypt","locality":"Cairo Governorate","premises":"Plot 36"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1993},"etag":"3a787cc915bf11ed1892740d24b14ffee09f3e15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924650/persons-with-significant-control/individual/LSUNSvRDpgY3c6SZF5wobMnsHt0"},"name":"Abdalla Mahmoud Samy Abdelaziz Mohamed Badran","name_elements":{"forename":"Abdalla","middle_name":"Mahmoud Samy","surname":"Abdelaziz Mohamed Badran"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14322862","data":{"address":{"address_line_1":"Hopton Hall Lane","address_line_2":"Upper Hopton","country":"England","locality":"Mirfield","postal_code":"WF14 8EN","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"03e666211fc0bd09c6b5ab998d911039ac3bee27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322862/persons-with-significant-control/individual/vlNhw1U13CbqTbwzxN-ldJDLCYE"},"name":"Mrs Emma Louise Gatt","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Gatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15924651","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9124faf91d26e8368e2aa663cdf3e63d8694523f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924651/persons-with-significant-control/individual/7Z2FjuHWYO32ERCeCHeG_YUSP1s"},"name":"Ms Ping Wang","name_elements":{"forename":"Ping","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924652","data":{"address":{"address_line_1":"Silverstone Park","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8GX","premises":"Mepc Silverstone Park Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7763bb40b45e9a40b9f0e16604b59d21faa9d45e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924652/persons-with-significant-control/individual/ly4WpheB9siNsM6PWpPj7A9Jqpc"},"name":"Dr Ryan Cawood","name_elements":{"forename":"Ryan","surname":"Cawood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924652","data":{"address":{"address_line_1":"Brichebor Street","country":"Bulgaria","locality":"Sofia","postal_code":"1505","premises":"7"},"ceased_on":"2026-01-21","country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1971},"etag":"03b9928797231bdb2efc9037494a955208a6b2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924652/persons-with-significant-control/individual/-iMOhgcSegVU3JO6cjvLalM0v9U"},"name":"Mr Deyan Kanchev Sultov","name_elements":{"forename":"Deyan","middle_name":"Kanchev","surname":"Sultov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924653","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Johnny Thompson Property Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c8e68cc7f3a338fffc7a472c084c076e6fdb9c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924653/persons-with-significant-control/individual/PD6SXkN_CVr-vw-JOC8JEsl_N7o"},"name":"Mr Jonathan George Thompson","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924654","data":{"address":{"address_line_1":"Rosehill Business Centre","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RH","premises":"Room 23","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"94896c732f2d75d04569bfeba3b02356241ffd61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924654/persons-with-significant-control/individual/RVXBJ6B5HGd3_s1hsyZet4Bw-fs"},"name":"Mr Mohammed Sulaiman Khan","name_elements":{"forename":"Mohammed","middle_name":"Sulaiman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924657","data":{"address":{"address_line_1":"No.46 Xiguan Street","address_line_2":"Shahekou District","country":"China","locality":"Dalian City","postal_code":"116000","premises":"1-7-1","region":"Liaoning"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"8bfaa8bc0688309a5015f214c0f60e9d554dd853","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924657/persons-with-significant-control/individual/naT3hOCh1cfLmitlEJUQSxk8lvE"},"name":"Ms Chen Zhu","name_elements":{"forename":"Chen","surname":"Zhu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924656","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Barnet","postal_code":"EN5 5AP","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"792e3dc33fe3c4e83121f931ccea98de16f37e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924656/persons-with-significant-control/individual/vjpSl0eIt84DHOtmchslKTbbyAk"},"name":"Mr Dominic James Mundie","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Mundie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924655","data":{"address":{"address_line_1":"Badgers Copse","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1DW","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0e95a576ee5259f81e33aaa8b0cf3db02a6c3c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924655/persons-with-significant-control/individual/43ziAwdkmIgzsTD_hEjPbgLqhuA"},"name":"Mr David Ian Roberts","name_elements":{"forename":"David","middle_name":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924655","data":{"address":{"address_line_1":"Badgers Copse","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1DW","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"368038eb358341b3eb5ca45d043df34b795e9a21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924655/persons-with-significant-control/individual/p7aZj_C9vctj6LCDNeGWP7rP6mU"},"name":"Mrs Nicole Roberts","name_elements":{"forename":"Nicole","surname":"Roberts","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924658","data":{"address":{"address_line_1":"58 Orchard View Boulevard","country":"Canada","locality":"Toronto","postal_code":"M4R 0A2","premises":"Apt 906"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1995},"etag":"65716e823ef6c8cf088e6f0a61147a17aa246c21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924658/persons-with-significant-control/individual/GLmKGMztxPdQkHOOduaD8g2ypfY"},"name":"Mr Rudy Unni","name_elements":{"forename":"Rudy","surname":"Unni","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924658","data":{"address":{"address_line_1":"Severin Court, East Street","country":"United Kingdom","locality":"London","postal_code":"SE17 2FS","premises":"Flat 14","region":"Select Region"},"etag":"b9dbbb8e225a7ed67b59a1655656a81d2dcc4c60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15917161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924658/persons-with-significant-control/corporate-entity/5GHWlXmcEjZTGRFvlZ2SAUEhnAg"},"name":"Jat Uk Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924659","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4AU","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1eb88b0139972a5b9ca94e03706d094863beced3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924659/persons-with-significant-control/individual/Q32gNdpxoTObm-K7milZtFAZTc0"},"name":"Mr Malik Faheem Saleem","name_elements":{"forename":"Malik","surname":"Faheem Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924660","data":{"address":{"address_line_1":"23-25 Bell Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7AD","premises":"Focus House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8e11152970ccbd5606bef1ba47f8b3ca61900708","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924660/persons-with-significant-control/individual/n-8I0o0yg2dpw1VNNYwB1uV2SOw"},"name":"Mr Stefan Cappella","name_elements":{"forename":"Stefan","surname":"Cappella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924661","data":{"address":{"address_line_1":"Walthamstow","country":"England","locality":"London","postal_code":"E17 4NE","premises":"623 Forest Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"65a890ea8fa8a683636fbbb9a4c76aa315273edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924661/persons-with-significant-control/individual/r6qUf1kYoezp3UAnCceglAm--9s"},"name":"Ali Laz","name_elements":{"forename":"Ali","surname":"Laz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924662","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924662 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"37302a21ad51cd8cbb49db51716280819fe87c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924662/persons-with-significant-control/individual/wegogN5gjcLXO5GKXeWsh-LtZ8I"},"name":"Mr Hassan Sabir","name_elements":{"forename":"Hassan","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12319582","data":{"address":{"address_line_1":"Chilberton Drive","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3HL","premises":"51"},"etag":"1b636dde8fc4bacc64895e5284dba6c4dfe83076","identification":{"country_registered":"England","legal_authority":"Companies Act 71 Of 2008","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"2019/355105/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12319582/persons-with-significant-control/corporate-entity/iI4QRHVkFYktihaGIXbh24WsFJE"},"name":"Dell Holdings (Pty) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-25"}}
{"company_number":"12319582","data":{"address":{"address_line_1":"Chilberton Drive","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3HL","premises":"51"},"etag":"63f0ddaaa8aae87547cca01945d274b71d44799c","identification":{"country_registered":"England","legal_authority":"Companies Act 71 Of 2008","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"2019/359022/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12319582/persons-with-significant-control/corporate-entity/9UL5aJR3DJR9hJdklt7q_6L-c24"},"name":"Ashpool (Pty) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-25"}}
{"company_number":"15924664","data":{"address":{"address_line_1":"26 The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"65a27e919a083bf20ff6f95b0f639efffad5ec42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924664/persons-with-significant-control/individual/6ZGA09k7VdrAfPzQzqLZ06GpUig"},"name":"Mrs Lisa Maire Dunne","name_elements":{"forename":"Lisa","middle_name":"Maire","surname":"Dunne","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924663","data":{"address":{"address_line_1":"Russet Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7LN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8cd7c6fc98ed061e353c4392d22b2f9ed5a4f5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924663/persons-with-significant-control/individual/9Xf6sThbKEfeukiurriRmxPamRc"},"name":"Mr Ibrahim Dinc","name_elements":{"forename":"Ibrahim","surname":"Dinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924664","data":{"address":{"address_line_1":"26 The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1a1c99ef80ddf6d2a4846cbeffd3385a118cfcbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924664/persons-with-significant-control/individual/JgCKAoyMYEygPPJA8Nk3Si7-AAU"},"name":"Mr Gavin Dunne","name_elements":{"forename":"Gavin","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11860523","data":{"address":{"address_line_1":"The Atrium","address_line_2":"Curtis Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1XA","premises":"C/O Acquis Limited,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e5b2952b0cc5adcb6ea807df1c9ee4c3bfc43b23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11860523/persons-with-significant-control/individual/jpFA66g0W9PvQ1uyhsFKg93s3D4"},"name":"Mrs Laura Elizabeth Walker","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15924665","data":{"address":{"address_line_1":"Twin Lakes Horncastle,","address_line_2":"Shearman's Wath,","country":"United Kingdom","locality":"Horncastle, Lincolnshire.","postal_code":"LN9 5PP","premises":"Office,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"15dec57dbd96e659f801eff60099e04bca8cc5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924665/persons-with-significant-control/individual/gvibb3mv2F1LJYoroJumxvHRIxQ"},"name":"Mr Anubin Joy","name_elements":{"forename":"Anubin","surname":"Joy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924666","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5bb0193022cf9dd5aafdd7e873ea82be766e306e","kind":"individual-person-with-significant-control","links":{"self":"/company/15924666/persons-with-significant-control/individual/VEYtNpTzvXcEuOzYMMZdpSwh5XU"},"name":"Mukai Lorein Zanamwe","name_elements":{"forename":"Mukai","middle_name":"Lorein","surname":"Zanamwe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924667","data":{"address":{"address_line_1":"Canford Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7BS","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d2ceb841383c900d724558a87dc388a58933df19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924667/persons-with-significant-control/individual/1hI46wWVSqXtReS_L8eyBd9yNvM"},"name":"Mrs Sumona Begum","name_elements":{"forename":"Sumona","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924667","data":{"address":{"address_line_1":"Canford Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7BS","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"87d648a4d245d9574c3c775543dda017402de2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924667/persons-with-significant-control/individual/BH8qAOwfssg3F3q-6T_yqcSsYlc"},"name":"Mr Mohammed Koyas Ali","name_elements":{"forename":"Mohammed","middle_name":"Koyas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924668","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"44b023c2750d6b045f72fc18e726d2e51300897a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924668/persons-with-significant-control/individual/bbfUvoEHarF6oQkaJ7pyv4eLcsI"},"name":"Mr Andrew David Fountaine","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Fountaine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924669","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2NA","premises":"356"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"213b8f19090cc2f24af14fe03f9afe4e8ccbd8b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924669/persons-with-significant-control/individual/jJxgTQkfj-fsc3kUeTqEIqygIA8"},"name":"Mr Dan Tudorache","name_elements":{"forename":"Dan","surname":"Tudorache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924670","data":{"address":{"address_line_1":"48 Verulam Road","country":"England","locality":"St Albans","postal_code":"AL3 4DH","premises":"The Old Church","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"b9bf1e8a817851d1055d00864a15e2f22944482a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924670/persons-with-significant-control/individual/eN0AcBVV4_L_cZiA1zvARvjHpNY"},"name":"Mr Martin David Hemmings","name_elements":{"forename":"Martin","middle_name":"David","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924672","data":{"address":{"address_line_1":"Aylsham Drive","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8UF","premises":"176"},"etag":"58f3144d089ed74a41eb00a4160608c930baf534","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08179425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924672/persons-with-significant-control/corporate-entity/CsZa0BIZFuGQLhhrL05bnsuK198"},"name":"Energian Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924671","data":{"address":{"address_line_1":"Agincourt Street","country":"England","locality":"Heywood","postal_code":"OL10 3EX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2f913f398dcd0abef6aa52df7fa8020c91ec495d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924671/persons-with-significant-control/individual/_JcBAgckgbLUC4bGHQntiTAd0PM"},"name":"Mr Samuel Tokunbo Ikubuwaje","name_elements":{"forename":"Samuel","middle_name":"Tokunbo","surname":"Ikubuwaje","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924673","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor","region":"Greater London"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d9ef53b79e862567d49d9f97a28e0cfd147d7312","kind":"individual-person-with-significant-control","links":{"self":"/company/15924673/persons-with-significant-control/individual/d-cJ6mySwcDJ9FTKSwfY7M9Tb1o"},"name":"Vijay Dattu Mhaisdhune","name_elements":{"forename":"Vijay","middle_name":"Dattu","surname":"Mhaisdhune"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14742779","data":{"address":{"address_line_1":"37-39 Shakespeare Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5AB","premises":"Office 7","region":"Merseyside"},"etag":"762f2cc259ce433d22a81530f7c06d51f9a7f804","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14455513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742779/persons-with-significant-control/corporate-entity/rgj_UN4XvhXMSXLeF6a7daW6o4U"},"name":"Blackbeam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15924673","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor","region":"Greater London"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a95bbab68cbb6e090fa4d6c7a841bc2a044b4fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15924673/persons-with-significant-control/individual/1e-ORHnAaYO8aJcPajYZelwuXFA"},"name":"Aiza Dattu Zahid","name_elements":{"forename":"Aiza","middle_name":"Dattu","surname":"Zahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924676","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Hove","postal_code":"BN3 7AL","premises":"182"},"ceased_on":"2024-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"df47b3e7a1162301cdc9d8f5e9084f4a2aaa5a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15924676/persons-with-significant-control/individual/-xv15z1DqbhRHuKGN0z02wkthVs"},"name":"Mr Joshua Hunt","name_elements":{"forename":"Joshua","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924674","data":{"address":{"address_line_1":"Hazeldene Court","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4AD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3a993e18fd4f4cf74e9e4af9d7458fd26e20c181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924674/persons-with-significant-control/individual/HjAUe6e_2cMq1sj8mi0nr0k1dfM"},"name":"Mr Lee John Hepburn","name_elements":{"forename":"Lee","middle_name":"John","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924675","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0SQ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6a08746083bb03d2f4b86c33bcbad10984816388","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924675/persons-with-significant-control/individual/9uazdKoiVLMQnjzl9hA5kqZ0qpI"},"name":"Mr Serkan Yuztyurk","name_elements":{"forename":"Serkan","surname":"Yuztyurk","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924676","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Hove","postal_code":"BN3 7AL","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"aea81ca0b0ace35089fca3d2c513c5333297c8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924676/persons-with-significant-control/individual/7lmwwLwarnN8TDZvxN_TTCOlLBA"},"name":"Mr Adam Jeffery","name_elements":{"forename":"Adam","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC357267","data":{"address":{"address_line_1":"Cutlers Green","address_line_2":"Thaxted","country":"England","locality":"Dunmow","postal_code":"CM6 2QB","premises":"Barn Richmonds In The Wood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"42f32974f6d0a1fbdacd7af1c421ffc943ff5336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC357267/persons-with-significant-control/individual/7ty3ehF3GQem0tcZQTtwizycJ0M"},"name":"Mrs Julia Dawn Chippendale","name_elements":{"forename":"Julia","middle_name":"Dawn","surname":"Chippendale","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-07-04"}}
{"company_number":"11041388","data":{"address":{"address_line_1":"Southwell Road West","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"33dc78420b5dd0ab6a334612456b8bd7ff2aac1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11041388/persons-with-significant-control/individual/uLZQ1uX9L-cvUCnsZIuhF-8NtlI"},"name":"Mrs Jodie Louise Williams","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15924678","data":{"address":{"address_line_1":"Marlborough Mansions","address_line_2":"Cannon Hill","country":"England","locality":"London","postal_code":"NW6 1JS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ba71473c7dd08acda4523532fcf6d774343000fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924678/persons-with-significant-control/individual/4IZ73zqPZhGzgsC4i4LRWTHrhwc"},"name":"Mr Christian Kaberg","name_elements":{"forename":"Christian","surname":"Kaberg","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924679","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a39fb30ec9b9810b92db9e5ec8575f2af3c0f4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924679/persons-with-significant-control/individual/12BMahchTVIo_aomzlw3DLSlbHU"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924677","data":{"address":{"address_line_1":"Lochranza Croft","country":"England","locality":"Birmingham","postal_code":"B43 7AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0d8cc512c6aa297544210ec04e25ca9de0e0475f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924677/persons-with-significant-control/individual/BnEroLnb5U7d63ZoIhU2_VxxhXs"},"name":"Mr Akash Kumar Clair","name_elements":{"forename":"Akash","middle_name":"Kumar","surname":"Clair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03159999","data":{"address":{"address_line_1":"7 Radford Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1NG","premises":"Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d379e5ea839002bce4a246f7c3c988344ee95e09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03159999/persons-with-significant-control/individual/fIgGzq59Lo80GwPcDg8zMNUdaRo"},"name":"Ms Victoria Hoppitt","name_elements":{"forename":"Victoria","surname":"Hoppitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15924680","data":{"address":{"address_line_1":"Turlin Road","country":"England","locality":"Poole","postal_code":"BH16 5AH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3af90e72e43b2a5ded64a763169077c1b59af7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924680/persons-with-significant-control/individual/mfgi2y9t30zvMyGU4OVBiIz-bfw"},"name":"Mr Nicholas Mark Stark","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924681","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5038"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"bbef270ae4b9cac6b2e4fa480d229abc2550b5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924681/persons-with-significant-control/individual/zUkfNEEEI4PTGB_H5kzlvHfviHc"},"name":"Syed Ali Ibad Haider","name_elements":{"forename":"Syed","middle_name":"Ali Ibad","surname":"Haider"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924682","data":{"address":{"address_line_1":"25b Allen Road","address_line_2":"Stoke Newington","country":"United Kingdom","locality":"London","postal_code":"N16 8SB","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"96b38a3381032163e17a86c0df88b1a68a92d98b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924682/persons-with-significant-control/individual/8XFX237CTv5jTixvx4dh3BkN3Ns"},"name":"Matthew Adam Butt","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Butt"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924683","data":{"address":{"address_line_1":"Thaxted Close","country":"England","locality":"Hull","postal_code":"HU8 9NN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ff1acaa9c97ec9d6e6453320d8ff32e649bb0144","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924683/persons-with-significant-control/individual/z9_ME_X6-gdpxnA5HVBfX9dWtns"},"name":"Mr Michael Anthony Ian Reid","name_elements":{"forename":"Michael","middle_name":"Anthony Ian","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924683","data":{"address":{"address_line_1":"Wexford Avenue","country":"England","locality":"Hull","postal_code":"HU9 5DS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6f86c3060725cbfe87ec332854db82fa6a15eea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924683/persons-with-significant-control/individual/aZQ1cwIE97XU3lYBe0Whwbo8Gj4"},"name":"Mr Michael Robert Rushworth","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924683","data":{"address":{"address_line_1":"Grasby Road","country":"England","locality":"Hull","postal_code":"HU8 9DF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"13715c5b17f91232486fce9fe27ca0964e5b86af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924683/persons-with-significant-control/individual/NiaatFlabIgPlxc_oif_aPEtArY"},"name":"Mr Dean Antonie Francis Stanley-Gonsalves","name_elements":{"forename":"Dean","middle_name":"Antonie Francis","surname":"Stanley-Gonsalves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924684","data":{"address":{"address_line_1":"Rutherford Appleton Laboratory","address_line_2":"Harwell Campus","country":"England","locality":"Didcot","postal_code":"OX11 0QX","premises":"Science \u0026 Technology Facilities Council"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"35d7105dffb4001edffdd79fda2bf67846f217b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924684/persons-with-significant-control/individual/zkVkZDidOKRo2B_GQlZvHV_ZnSc"},"name":"Mr Dmitri Grigoriev","name_elements":{"forename":"Dmitri","surname":"Grigoriev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924684","data":{"address":{"address_line_1":"Woodlake Rd","country":"United States","locality":"Virginia Beach","postal_code":"23452","premises":"469","region":"Va"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"d5eb10db588db94af189e848522a86d9c157eec0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924684/persons-with-significant-control/individual/hHm27iajCmX1aNtGV3zhCXVmsKs"},"name":"Mr Nicholas Allen Williams","name_elements":{"forename":"Nicholas","middle_name":"Allen","surname":"Williams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924685","data":{"address":{"address_line_1":"Gokul Niwas, Shanti Nagar","address_line_2":"Road No 1, Sahar Village","country":"India","locality":"Andheri East","postal_code":"400099","premises":"Room 5","region":"Mumbai"},"ceased_on":"2026-01-20","country_of_residence":"India","date_of_birth":{"month":7,"year":1985},"etag":"66f8a2526c9f5fda07d92c63ea2b123ca6f810c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924685/persons-with-significant-control/individual/5SV8rYshEp26Is_WRuoS3CseNRg"},"name":"Mr. Sahid Mohammed","name_elements":{"forename":"Sahid","surname":"Mohammed","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924685","data":{"address":{"address_line_1":"Apt 30","address_line_2":"3 Joiner Street","country":"England","locality":"Manchester","postal_code":"M4 1PP","premises":"The Lighthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"43a8c41e48e7a51fa875985879b5834f5129e782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924685/persons-with-significant-control/individual/8ZgMNcAvZQcg0gxsvTNNprJJ2lM"},"name":"Mr. Mustafa Aliasgar Lokhandwala","name_elements":{"forename":"Mustafa","middle_name":"Aliasgar","surname":"Lokhandwala","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924687","data":{"address":{"address_line_1":"Victoria House","address_line_2":"Paxton Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3SD","premises":"Apartment 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"92a25cedc8dd6ba788156fae18fab4a501dbfb28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924687/persons-with-significant-control/individual/9t5jS3FkBQQBr7acxCKjF9MwjmQ"},"name":"Mr Mukenge Marcel Mutekulwa","name_elements":{"forename":"Mukenge","middle_name":"Marcel","surname":"Mutekulwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924686","data":{"address":{"address_line_1":"Addison Bridge Place","country":"England","locality":"London","postal_code":"W14 8XP","premises":"Suite 19.6 Exhibition House Addison Bridge Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4e2951cb3ff8aecc7231930f22ff9d57bb557559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924686/persons-with-significant-control/individual/oSHnidRdNPpidW3Amvd_bWM7sHA"},"name":"Mr Gibin Vazhuthanapalliyil Kurian","name_elements":{"forename":"Gibin","middle_name":"Vazhuthanapalliyil","surname":"Kurian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14307917","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"London","postal_code":"N9 0EY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1928},"etag":"9c54cabbe6d2695d0c61d5a279a239beefe96ded","kind":"individual-person-with-significant-control","links":{"self":"/company/14307917/persons-with-significant-control/individual/mm3p4k7AtPN9D1e-Grg-ugcLWO4"},"name":"Mr Demetris Charalambous","name_elements":{"forename":"Demetris","surname":"Charalambous","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"11014392","data":{"address":{"address_line_1":"Ormskirk Road","country":"England","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a"},"ceased_on":"2025-11-11","etag":"4852018b701becdbe453bff87ea5563a3619b87a","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liabilty Partnership Act 2000","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07262105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11014392/persons-with-significant-control/corporate-entity/9D6aJ1so0Ky1iAY1dprqh_WVEfo"},"name":"Practical Business Solutions (Nw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"15490458","data":{"address":{"address_line_1":"Spon Street","country":"England","locality":"Coventry","postal_code":"CV1 3BB","premises":"172"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b3b05c4fbbd62e10669f95a4d671d87ddd346b07","kind":"individual-person-with-significant-control","links":{"self":"/company/15490458/persons-with-significant-control/individual/df1lcKapBVIURiNixJeV-o9HYto"},"name":"Mr Aso Najim Rahim","name_elements":{"forename":"Aso","middle_name":"Najim","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924689","data":{"address":{"address_line_1":"St. Neots Place","country":"England","locality":"Runcorn","postal_code":"WA7 1UW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"a9554a81f33cd5695d7591307441c056eaab92a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924689/persons-with-significant-control/individual/Bud1p9uyLspVy8S6LLkwHEoMuYQ"},"name":"Mrs Kerys Swift","name_elements":{"forename":"Kerys","surname":"Swift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924688","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House","region":"Leicestershire"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"57d034c54de9076248982cc1cec0cc102ac5c873","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"BERRY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"JODY ELLEN NICHOLLS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924688/persons-with-significant-control/individual/AaJC8yzYDZbafKaOUNVQsHGHf74"},"name":"Mrs Jody Ellen Nicholls","name_elements":{"forename":"Jody","middle_name":"Ellen","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924689","data":{"address":{"address_line_1":"St. Neots Place","country":"England","locality":"Runcorn","postal_code":"WA7 1UW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5ba2014071b5e97aa5382afc69381ad765df9ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924689/persons-with-significant-control/individual/e90hYFe5tV3sv5Myp4nTJdPjUME"},"name":"Mr Liam Swift","name_elements":{"forename":"Liam","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07778125","data":{"address":{"address_line_1":"Gonerby Hill Foot","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8QB","premises":"44 Stephenson Avenue","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"b73d952e3fca6d681098fe0318deafcd62b9e805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778125/persons-with-significant-control/individual/2b5ToyZcN1dF0vE_RUJ9FLBf6lY"},"name":"Mr Paul David Alec Stokes","name_elements":{"forename":"Paul","middle_name":"David Alec","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-18"}}
{"company_number":"01150422","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JN","premises":"Shaw Pallet Office"},"etag":"3504af555df29117c2afeb2cdf8a1b90d9f054c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06272041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01150422/persons-with-significant-control/corporate-entity/vYkGGDJHfnqBxkWGJbuZy_AdmcE"},"name":"Shaw Pallet Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-25"}}
{"company_number":"15924690","data":{"address":{"address_line_1":"Old Mill Lane","country":"England","locality":"Aylesford","postal_code":"ME20 7DT","premises":"44-3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5010e6ad5f484e230e0c848dbbf2797731e8ffdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924690/persons-with-significant-control/individual/DNB5p12QXhKRamRSANpiRluMO1w"},"name":"Mr Tamer Atalan","name_elements":{"forename":"Tamer","surname":"Atalan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924691","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"271b7ff5b58e25d8c4fa7c1690dd169584138f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924691/persons-with-significant-control/individual/TbKCFQfEj6syCzVQfU_1GG48-jA"},"name":"Mrs Suzanne Ellen Ruth Carrington","name_elements":{"forename":"Suzanne","middle_name":"Ellen Ruth","surname":"Carrington","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924691","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"49573fc704bf0198294dbaa13230c18e42ea6974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924691/persons-with-significant-control/individual/swwkgGT28jSBBXcwjuRrDJDI4W4"},"name":"Mr Alexander Nicholas Carrington","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924692","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"41adad198d9567b5c5530cc3173e1606f04456e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924692/persons-with-significant-control/individual/p9p-P1rO4kJgJSom-Wr1tDSqtx4"},"name":"Mr Gareth Campbell","name_elements":{"forename":"Gareth","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11967223","data":{"address":{"address_line_1":"Chalford Road","country":"England","locality":"Manchester","postal_code":"M23 2SG","premises":"70"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bcefeb6cc21627b289d7a8d78264defda90d5ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11967223/persons-with-significant-control/individual/TQJWK3hicbjS_x57wBaDFOIWE20"},"name":"Rev Rex Ebenezer Embiowei","name_elements":{"forename":"Rex","middle_name":"Ebenezer","surname":"Embiowei","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924693","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Canterbury","postal_code":"CT1 1QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"883c59a157f8023158b6050e412c44e0c37f0e83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924693/persons-with-significant-control/individual/SuNzgHmKyQSJFnPQF5G_xanCKUk"},"name":"Nizva Hamid","name_elements":{"forename":"Nizva","surname":"Hamid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821057","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"7be61b4a971ef681392cf4cc74ca5d7df7aa0f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821057/persons-with-significant-control/individual/2aZUAPVUi4SrEHw_Y8s_S3a8H4A"},"name":"Mr Raymond Eddie George Clark","name_elements":{"forename":"Raymond","middle_name":"Eddie George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821058","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"8cc5d30dfb63a3121f83c189bd415aee5748c7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821058/persons-with-significant-control/individual/0eIfRklKNNSBvK2CesZyQcsy4qQ"},"name":"Mr John Charles Wilson","name_elements":{"forename":"John","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06272041","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JN","premises":"Shaw Pallet Office"},"etag":"bd878d7cbb099e47fcba9078cb793c24b70531d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13846492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272041/persons-with-significant-control/corporate-entity/Rcjb5lqEWmKc5gVyDeSM5zU6d8M"},"name":"Shaw Pallets Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-25"}}
{"company_number":"07778125","data":{"address":{"address_line_1":"Kempton Way","address_line_2":"Dysart Road","country":"England","locality":"Grantham","postal_code":"NG31 7LE","premises":"Kempton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"3f86529969640527cd96e4a754ccfcf6e89c7d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778125/persons-with-significant-control/individual/k5bM5xSHJv--__5xNnk4GtaH22s"},"name":"Mrs Carol Hines","name_elements":{"forename":"Carol","surname":"Hines","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-24"}}
{"company_number":"15924694","data":{"address":{"address_line_1":"Sheep Street","country":"United Kingdom","locality":"Winslow","postal_code":"MK18 3HL","premises":"The Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b0626046edd9f672246f63b6572563e97262b02a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924694/persons-with-significant-control/individual/XlKAgqeyXICoLTlqgZ1cVpHEoqw"},"name":"Eleanor Griffiths","name_elements":{"forename":"Eleanor","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924695","data":{"address":{"address_line_1":"Coppice Row","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7DL","premises":"Beaulah House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"02159863f72fa0e90161b0bca34cc84595d31a22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924695/persons-with-significant-control/individual/KOW26-dxA7h8L0gSBJEsZDax1eU"},"name":"Mr Batuhan Yildiz","name_elements":{"forename":"Batuhan","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924696","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Twickenham","postal_code":"TW2 5NH","premises":"23"},"ceased_on":"2024-10-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"bb2e4b9b21656c51afc554270b0afecbfa31f206","kind":"individual-person-with-significant-control","links":{"self":"/company/15924696/persons-with-significant-control/individual/sMUhR_ZEF2vAlsw8kMNdSalvF4E"},"name":"Mr Marcus Owen Williams","name_elements":{"forename":"Marcus","middle_name":"Owen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC411784","data":{"address":{"address_line_1":"Irish Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 2PE","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"3ae4134b8dc670893af5c0fa1ebf69018b9a1915","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"NIALL JAMES MCMEEKEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC411784/persons-with-significant-control/individual/nPGeW8Ut7dmztpa4yuQqeq9DVfw"},"name":"Mr Niall James Mcmeeken","name_elements":{"forename":"Niall","middle_name":"James","surname":"Mcmeeken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"15924697","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Oldham","postal_code":"OL8 2BD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7459614527f78cd07de1f4e7a78d79d637460939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924697/persons-with-significant-control/individual/kbgR4gSKygN9l_hDTzYt-yBIEvo"},"name":"Mr Shawaiz Wasim Malik","name_elements":{"forename":"Shawaiz","middle_name":"Wasim","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01271632","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JN","premises":"Shaw Timber Office"},"etag":"c459901f7e2573c1cc11c029d8f1789645a131bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06677738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01271632/persons-with-significant-control/corporate-entity/BCPtSOVfbBqBYtQdEFA0bIbZguQ"},"name":"Shaw Timber (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"12130714","data":{"address":{"address_line_1":"Rudge","country":"England","locality":"Frome","postal_code":"BA11 2QG","premises":"Nightingale Cottage"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"7bec26b9392cfdb3aedb2f4b6d14e542401b7609","kind":"individual-person-with-significant-control","links":{"self":"/company/12130714/persons-with-significant-control/individual/34mhVkRUhfpo2Xn8a4AhH_zsPUk"},"name":"Mr Timothy James Thomas Jeary","name_elements":{"forename":"Timothy","middle_name":"James Thomas","surname":"Jeary","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"OC453581","data":{"address":{"address_line_1":"Niddry Lodge, 51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit"},"etag":"2c65ea835c909eec786f2c134c622982850aad5a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07292284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453581/persons-with-significant-control/corporate-entity/KZLffHJK_C0Pum4kAf2RczfNwBA"},"name":"Dr Gerald Gui Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453581","data":{"address":{"address_line_1":"St Marys Road","address_line_2":"Tonbridge","country":"United Kingdom","locality":"Kent","postal_code":"TN9 2LB","premises":"2"},"etag":"da689ff6b73a9beff6850cfdcbc29291dea66685","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14046915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453581/persons-with-significant-control/corporate-entity/8EtevhL3SDRTb08FYd8KShYEz6s"},"name":"O'Connell And Patel Medical Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924698","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279, Chanterlands Avenue","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"47cafe60d3bab6b4b847f2f03523a5c6f5f78fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924698/persons-with-significant-control/individual/vaqvGkTWDEIq97dfjdjbB7YtVEY"},"name":"Mr Tony Shields","name_elements":{"forename":"Tony","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924699","data":{"address":{"address_line_1":"Lionheart Way","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8HF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3775828dba91ed28692333a0e70eadfbd2bd6a84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924699/persons-with-significant-control/individual/mlQHbhiWLNcyN8NeoNWHRfmvu4U"},"name":"Mr Decide Kobias Chiripanyanga","name_elements":{"forename":"Decide","middle_name":"Kobias","surname":"Chiripanyanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924699","data":{"address":{"address_line_1":"Lionheart Way","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8HF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"10b878bacef8262229626e90cba6b75f7eec00b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924699/persons-with-significant-control/individual/4jMCzsTauUTdbl7ZUmvvOXdkqd0"},"name":"Mrs Confidence Makokove","name_elements":{"forename":"Confidence","surname":"Makokove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924700","data":{"address":{"address_line_1":"Stoney Road","country":"England","locality":"Coventry","postal_code":"CV3 6HH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d6168c3c0d89e9367f5c233e0134e60989815d95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924700/persons-with-significant-control/individual/Ej_EkuFAKT-faTccNux3MbfQ1xg"},"name":"Mr Samir Bendale","name_elements":{"forename":"Samir","surname":"Bendale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924700","data":{"address":{"address_line_1":"Ralph Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JZ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8494f5b67862b29f2808f35cc63d759ad381f247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924700/persons-with-significant-control/individual/6l5-jU7oyzcMA4KHWGwdUd0p_O4"},"name":"Mr Devavrat Desai","name_elements":{"forename":"Devavrat","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924701","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Billingham","postal_code":"TS23 1AF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b3bb21efa591c741c2747ab6e5bf935fdfaae13d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924701/persons-with-significant-control/individual/tbBPivlLi60Cw6Ocv_Mmo0CEo2A"},"name":"Mrs Xiu Zhen Wang","name_elements":{"forename":"Xiu","middle_name":"Zhen","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924703","data":{"address":{"address_line_1":"Rowletts View","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0FD","premises":"9c","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8a701896df02d6bd4c3dffbdff9e2da67715bcca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924703/persons-with-significant-control/individual/M5CETvmzIR7uO1riN_2O7SevFJw"},"name":"Daniel Scott Marston","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Marston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924704","data":{"address":{"address_line_1":"Cranes Drive","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8AJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"91d46675621b382a151150414adde8c85d2379cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924704/persons-with-significant-control/individual/5oLoCFt3q4wgWdtitsX9roc0wiQ"},"name":"Ashley Filkins","name_elements":{"forename":"Ashley","surname":"Filkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924702","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"52bde5314567fa247a39cb0e2502da2262e81f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924702/persons-with-significant-control/individual/OSgLwC3ttH5ExJ2zszIz1i_Ur30"},"name":"Chloe Catherine Hequet","name_elements":{"forename":"Chloe","middle_name":"Catherine","surname":"Hequet"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924705","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"fc55953ef00f0e1a6f26052c50dbbcac4fd090af","kind":"individual-person-with-significant-control","links":{"self":"/company/15924705/persons-with-significant-control/individual/vig40bjagBa3oA_1GjI_Y32trVM"},"name":"Robert Alan Cameron","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924707","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e0f58361695912d52b2980fe190965d34bf7faf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924707/persons-with-significant-control/individual/t2ZheHMmCdG8WccerZw1Lt1oGq0"},"name":"Mr Justin Samuel Fuller","name_elements":{"forename":"Justin","middle_name":"Samuel","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924708","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"London","postal_code":"W12 0BZ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"a87de583d04e8188a54284ec2555a5f59ce8f6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924708/persons-with-significant-control/individual/o6JXAivStnuK7KtFh1n-OFRcFuk"},"name":"Fawdon Samantha","name_elements":{"forename":"Fawdon","surname":"Samantha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11429050","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6dc724b29043337402e778b3b6f6ceccaeea77cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11429050/persons-with-significant-control/individual/zcLGoyJFdSoFcZv7Utj9_seh60U"},"name":"Mr Jonathan Ryan Smith","name_elements":{"forename":"Jonathan","middle_name":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821059","data":{"address":{"address_line_1":"Rae Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 1HX","premises":"28-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4af8764ad35d13a7610f49f489814d530620606d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821059/persons-with-significant-control/individual/H0l49IkubZmF7Lds6PZcBdxtcCs"},"name":"Mr Grant Christian Henderson","name_elements":{"forename":"Grant","middle_name":"Christian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821059","data":{"address":{"address_line_1":"Rae Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 1HX","premises":"28-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7f092a168f03edcc78326c4ae24fcb464a3061e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821059/persons-with-significant-control/individual/v1j64dXsXlhN5mFzHcb-Wy7PEkE"},"name":"Mrs Leanne Kristie Henderson","name_elements":{"forename":"Leanne","middle_name":"Kristie","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924709","data":{"address":{"address_line_1":"Trent South Industrial Park","country":"England","locality":"Nottingham","postal_code":"NG2 4EQ","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"eaaf5dac9cf58108213ac4b090c604546bc01157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924709/persons-with-significant-control/individual/97UNOemU9JGqj8Q-6HP9a2SKbXs"},"name":"Mr Jordan Robert Howe","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Howe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06677738","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JN","premises":"Shaw Timber Office"},"etag":"27ab4bd390592de2b2823bab2b3b96f63d9f5aa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14722149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06677738/persons-with-significant-control/corporate-entity/YEkKOG0hAHV_bT8jxz9H4gg7v3E"},"name":"Shaw Timber Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"13595166","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b8c9b1cbfdd4cf82bbee2535a596c93b21cc8200","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13595166/persons-with-significant-control/individual/n5ej8ChFhQlaunteI9OvX3VkEME"},"name":"Mr Martin James Dixon Venus","name_elements":{"forename":"Martin","middle_name":"James","surname":"Dixon Venus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC821060","data":{"address":{"address_line_1":"North Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EF","premises":"Atrium Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"57fa32779311db20a1091fdc3856dee863a29081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821060/persons-with-significant-control/individual/ezH58fAVbRelHaM6Bq4rAPY6fdg"},"name":"Mr Graham Charles Divers","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Divers","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821060","data":{"address":{"address_line_1":"175 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"4.5 Turnberry House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"f95ec2a56c75095b3f97e24395de56389342414b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821060/persons-with-significant-control/individual/NEQGEIrHRs0KFd_UGu9dtH_9sB4"},"name":"Mr Robert Leggate Perrie","name_elements":{"forename":"Robert","middle_name":"Leggate","surname":"Perrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924712","data":{"address":{"address_line_1":"Forster Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3DD","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"09fb99381ee0911db8bb03b71ad7b94d3838f67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924712/persons-with-significant-control/individual/_6EImIXbfPe2Y3_KGP4KZVKLWIg"},"name":"Mr Puneet Arora","name_elements":{"forename":"Puneet","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924711","data":{"address":{"address_line_1":"Yarwell Road","country":"United Kingdom","locality":"Wansford","postal_code":"PE8 6PL","premises":"Meadows","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"43284731f2379bcc1c451ade4d0ba3d8fbecac3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924711/persons-with-significant-control/individual/jFGytItaXIhzbjuSx24uGb0xxG0"},"name":"Mr Antony John Oxbury","name_elements":{"forename":"Antony","middle_name":"John","surname":"Oxbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924710","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 1DY","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"83443191c247d53989928285221f25ac7b6c9afb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924710/persons-with-significant-control/individual/GHDA1Zyj0abIMs4fc_WmeK_ZxXc"},"name":"Mr John Adair","name_elements":{"forename":"John","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924713","data":{"address":{"address_line_1":"Hathaway House","address_line_2":"Pope's Drive","country":"United Kingdom","locality":"London","postal_code":"N3 1QF","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cda4ba9382d8c84ca1bf6b548eb0cd4acbffea6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924713/persons-with-significant-control/individual/oIGJPilc1L6ZZT2YPTZF2UVqU6s"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924713","data":{"address":{"address_line_1":"Hathaway House","address_line_2":"Pope's Drive","country":"United Kingdom","locality":"London","postal_code":"N3 1QF","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"55be0c8010670cb54007087379c5a9551cf8b9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924713/persons-with-significant-control/individual/EDceNu89-7Jx2MBTqCpd_EfCqO0"},"name":"Mr Frederick Brooks","name_elements":{"forename":"Frederick","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924714","data":{"address":{"address_line_1":"Hanging Hill Lane","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2HN","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"63854ede9dc452c619ad391b1873ae0000843ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924714/persons-with-significant-control/individual/S-8GwNeXdfffm7xB3fFzof1IRZM"},"name":"Mr Paul Timis","name_elements":{"forename":"Paul","surname":"Timis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924715","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"95c69af58924d27f62f136dcb9309621bd1e493b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924715/persons-with-significant-control/individual/Z1Zd1jKRUQESkuf2cFHBQ9OQ3MY"},"name":"Mr Oliver Owen Main","name_elements":{"forename":"Oliver","middle_name":"Owen","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01577246","data":{"address":{"address_line_1":"57-59 Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"51fefede91c9e5f0cf1418c4f8b4a8a7756e5d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01577246/persons-with-significant-control/individual/achemxFyVNR78XVTjB-DtK0-3Q8"},"name":"Mrs Beverley Moule","name_elements":{"forename":"Beverley","surname":"Moule","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15924716","data":{"address":{"address_line_1":"Harvey Gardens","country":"England","locality":"London","postal_code":"SE7 8AL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3e263204518b3b2dc7fe9abeb65cbc6ef3c50ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924716/persons-with-significant-control/individual/OLOeEljFlLN_dvJOk0rVxqN8T-Y"},"name":"Mr Aristarchus Eubulus Elhanan Mangwana","name_elements":{"forename":"Aristarchus","middle_name":"Eubulus Elhanan","surname":"Mangwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924717","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"5749c7a4663a26619e42deb3894ba13918da0606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924717/persons-with-significant-control/individual/bXvUS6F6_vlLTrfOZO9aAzv1reo"},"name":"Mr Mohammad Issa Nazir","name_elements":{"forename":"Mohammad","middle_name":"Issa","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924718","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6491ab5b64286f28e88f54ad99c9069b85e6f6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15924718/persons-with-significant-control/individual/0GabYqLg2aWJ2MNYOWjV4Ypy014"},"name":"Mr Craig Ryan James Lawrence","name_elements":{"forename":"Craig","middle_name":"Ryan James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924719","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"44d8ec855b60b8f27e64e8bfef2b1d978bc79a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924719/persons-with-significant-control/individual/Yv_eKfoV3mQxyGoCKiKRbwsOzRg"},"name":"Mr Marius Sakalauskas","name_elements":{"forename":"Marius","surname":"Sakalauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924720","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"131ae97f7b3e68112090000a77c2b83df272f81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15924720/persons-with-significant-control/individual/E497PNTvywLbmnl38AcOwjQ7Hhs"},"name":"Mr Shane Robert Bryan Lawrence","name_elements":{"forename":"Shane","middle_name":"Robert Bryan","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924721","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1979},"etag":"ac0e9cbf1b7cb8b6d30ef3ca7d9281e8b7ca6cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924721/persons-with-significant-control/individual/FUl8WCHbAWmrePbN5GHS3AN-iSU"},"name":"Mrs Julia Stamm","name_elements":{"forename":"Julia","surname":"Stamm","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924722","data":{"address":{"address_line_1":"Cypress Grove","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cb5ca170d9b58c60ad735d247eb9e68275b83d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924722/persons-with-significant-control/individual/kMiVAcZhYlEwS2LEBM8ZVKFy1oQ"},"name":"Mr Peter Alan Porter","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924723","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 St Olavs Court Business Centre"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"2c1c0d00a5375fdfb79b801cff0ae8c17b63105e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924723/persons-with-significant-control/individual/IUH3VZd_7Ptac9ZEzt-58lRWNXk"},"name":"Lin Mao","name_elements":{"forename":"Lin","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924724","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"bb211cecb6a2645efe5ebc497dd50bf66cfa6fb7","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc453565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924724/persons-with-significant-control/corporate-entity/IRmdD3TEcwpaMoD8Rk16ofopZ3M"},"name":"Perth Gp Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924726","data":{"address":{"address_line_1":"Bishopsmead Parade","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6RT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2587b117d8a034b9fe62c8106635562f5280516f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924726/persons-with-significant-control/individual/IYFuRlvH-cFzdMWG2GFpoHH20Bw"},"name":"Mr Suleman Miah","name_elements":{"forename":"Suleman","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924727","data":{"address":{"address_line_1":"295 A Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2TF","premises":"295 A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"abea364ecc35d58afa1ac670537debbc567f7691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924727/persons-with-significant-control/individual/lxdYimJXiZgJ5TCQZ60AtKcmD1Q"},"name":"Madalina Roxana Kapucu","name_elements":{"forename":"Madalina","middle_name":"Roxana","surname":"Kapucu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924728","data":{"address":{"address_line_1":"Watling Road","country":"England","locality":"Castleford","postal_code":"WF10 2QY","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"78b2f435aa73b167ab21a18773ca3c699fb257c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924728/persons-with-significant-control/individual/0cqPssIJG4jhN9qm4FiJTkDVzcA"},"name":"Mr David Zoltan Pozsga","name_elements":{"forename":"David","middle_name":"Zoltan","surname":"Pozsga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924728","data":{"address":{"address_line_1":"Coppertop Mews","country":"England","locality":"Pontefract","postal_code":"WF8 2UN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"06473294352d716a64a82b23cc8a82082de6bfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924728/persons-with-significant-control/individual/7j3cp8AZPhcfmnI_Mr4TzsRLlxU"},"name":"Mr Istvan Tibor Nagy","name_elements":{"forename":"Istvan","middle_name":"Tibor","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821061","data":{"address":{"address_line_1":"Brough","address_line_2":"Whalsay","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9AN","premises":"4 Challister"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"33e0c218926b26a46b1e4373c1f1a70d40e82903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821061/persons-with-significant-control/individual/PUK7sw2CTJAsC1qttO1_qC6UEzo"},"name":"Mr Brendan Robert Mair","name_elements":{"forename":"Brendan","middle_name":"Robert","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14822116","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"afdd35837b77355282fe89bb6bf9da0297ae77b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822116/persons-with-significant-control/individual/HP48CK_4DJXuEhHZskOQgkzK0zk"},"name":"Mr Louis Dunford","name_elements":{"forename":"Louis","surname":"Dunford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-25"}}
{"company_number":"10334153","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"64f48f1061f42c13c69fdf8d2e289342cdd0f290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10334153/persons-with-significant-control/individual/hMk-IGlsuySt-aN064YYDDCnvPw"},"name":"Mr Tariq Mubarak","name_elements":{"forename":"Tariq","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12616452","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b6f0a7bf09486a597c9aa4029e328ea4da5e53d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616452/persons-with-significant-control/individual/oNJMmqc0IRgEnn4R6bchviO0XVk"},"name":"Mr James William Pearson","name_elements":{"forename":"James","middle_name":"William","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"12094187","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 1UB","premises":"Southgate House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ffd4d67103872a7f7764a1d7b20a8b73d2044cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12094187/persons-with-significant-control/individual/z-F-S5TVXkQfJMt-CxfKM9GSuNM"},"name":"Mr Harrison Yorke","name_elements":{"forename":"Harrison","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15924730","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d77fc1950897242e5df9898bc6eec8b6dc606807","kind":"individual-person-with-significant-control","links":{"self":"/company/15924730/persons-with-significant-control/individual/AUgkvu05Y4B1ffBuzJhg_8EzY40"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC819528","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LJ","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"d06f6ae494958d0a055c6b9bc9a08698ed6754cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819528/persons-with-significant-control/individual/XK3mimEQkYURRYJ0VWJPSBqeMlQ"},"name":"Mrs Lisa Smart","name_elements":{"forename":"Lisa","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"09913721","data":{"address":{"address_line_1":"2 Charlotte Place","locality":"Southampton","postal_code":"SO14 0TB","premises":"3rd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2c4d9f15c0ef9f8746c6eafe89df0b581392d45f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913721/persons-with-significant-control/individual/VFZXRAHy-KfBiEMXt7fQL565cj8"},"name":"Mr Martin Andrew Tomlinson","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09913721","data":{"address":{"address_line_1":"2 Charlotte Place","locality":"Southampton","postal_code":"SO14 0TB","premises":"3rd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2ece73b3732e1637e0a958a250812367433a640e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913721/persons-with-significant-control/individual/BniML3auI8gv5mL0sTZae8FbBoI"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"09913721","data":{"address":{"address_line_1":"2 Charlotte Place","locality":"Southampton","postal_code":"SO14 0TB","premises":"3rd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b7ff74efffcb978652a86711bbbb1e0cc5a264ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913721/persons-with-significant-control/individual/FVTzDHrcyUNNkFCX7geFqA4B2hU"},"name":"Mr Michael John Lynam","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lynam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15924731","data":{"address":{"address_line_1":"Charfield","address_line_2":"Wotton Under Edge","country":"United Kingdom","locality":"Gloucestershre","postal_code":"GL12 8TU","premises":"12 Katherine Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fdee5de3e2b7bc427c2cbf8f329be3ca475207da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924731/persons-with-significant-control/individual/PvHgRAsFNqKMkCsK_2ZBjnyGqqo"},"name":"Mr Rhyan Joseph Michael Jenkins","name_elements":{"forename":"Rhyan","middle_name":"Joseph Michael","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14811229","data":{"address":{"address_line_1":"Trussell Way","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7XX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9f6fabc8198ae0a5d827e9a8c9aa4a19fca7f94e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811229/persons-with-significant-control/individual/4CgtBAgigIAlGWS91LYgRhwLNh8"},"name":"Mr Thayananthan Sambanthar","name_elements":{"forename":"Thayananthan","surname":"Sambanthar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924734","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"34adc8b77dfc48c9c036e4d7ff99d0b678eff272","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01144590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924734/persons-with-significant-control/corporate-entity/yHUCD0vXBgZABCqDZBzPYuG2X54"},"name":"Bannerchoice Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924732","data":{"address":{"address_line_1":"124 Hall Place","country":"England","locality":"London","postal_code":"W2 1NF","premises":"Flat 76 Parsons House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9e5f5de3d6c88dcc091609a38177dbb3a1595005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924732/persons-with-significant-control/individual/_aEqBvPcFgcBdyN4_m04ufXkjrA"},"name":"Mr Shazad Kamal","name_elements":{"forename":"Shazad","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924733","data":{"address":{"address_line_1":"Zhongxing East Road","address_line_2":"Zhuheng Town","country":"China","locality":"Wenling City","postal_code":"322121","premises":"No.167"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"e35ff3e40ff2f70f79a1d66243a571426063753f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924733/persons-with-significant-control/individual/yDv6ullhjIIgNYl80MaKVuccF9U"},"name":"Mr Lyu Jiang","name_elements":{"forename":"Lyu","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924735","data":{"address":{"address_line_1":"Argyle Drive","country":"United Kingdom","locality":"Yate","postal_code":"BS37 5TZ","premises":"14","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"071bb600fe1b2a27004e489b70fe24c94577be94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924735/persons-with-significant-control/individual/pi5bk8HSLzGWgszWmd41CgVCD-I"},"name":"Mr Alexander Nicholas Penfold","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924736","data":{"address":{"address_line_1":"Westminster Drive","country":"England","locality":"Hockley","postal_code":"SS5 4XD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f126b616285c274eeb3c115f67896a08ddd6cf70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924736/persons-with-significant-control/individual/YCjQGxB1nA7N9VQzKPD5Q-vluTg"},"name":"Mr Mark Fuller","name_elements":{"forename":"Mark","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03181419","data":{"address":{"country":"Australia","locality":"Burnley","postal_code":"VIC3121","premises":"165 Barkly Avenue"},"etag":"4e3f9ed8f8d36b47b4544beb36bf60ce93961b28","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Proprietary Company","place_registered":"Asic","registration_number":"Acn 675 495 646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03181419/persons-with-significant-control/corporate-entity/fKo7P3lDCfarELgMWmNJt-sUzqY"},"name":"Clintex Investment Holdings Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-10"}}
{"company_number":"15924737","data":{"address":{"address_line_1":"Ashfield Park","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4SQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"60ac3c7a18462b3ec3c4f14124e18019d2711597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924737/persons-with-significant-control/individual/0Rzz9Js0xZgLpo_DrHXTFAhFjV4"},"name":"Mr Stephen Wheldon","name_elements":{"forename":"Stephen","surname":"Wheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924737","data":{"address":{"address_line_1":"Ashfield Park","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4SQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e07d44513629984326c15f66281e89a10be16889","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924737/persons-with-significant-control/individual/PE3XRczybd5DRkIZhRvO7Lx3NPA"},"name":"Mrs Gillian Wheldon","name_elements":{"forename":"Gillian","surname":"Wheldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924739","data":{"address":{"address_line_1":"Freston","country":"England","locality":"Peterborough","postal_code":"PE4 7EN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"89e75acb86419334a14b13936be2efdee0523d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924739/persons-with-significant-control/individual/Xsg20Tv2F3Pi-20kpSUfgypMMC8"},"name":"Mr Ionut Ionescu","name_elements":{"forename":"Ionut","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02052191","data":{"address":{"address_line_1":"410-414 Manchester Road East","address_line_2":"Little Hulton","locality":"Manchester","postal_code":"M38 9WH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a0df7999b2886bdc506bddffb251900bfbfebbbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02052191/persons-with-significant-control/individual/3LPl2eeTKKIa8WUCsBIqh0vpMZY"},"name":"Mr Antony Cowley","name_elements":{"forename":"Antony","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15924738","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 039bb"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1990},"etag":"5bb72d682b4dd6e3bcc3aa239fb36346b8e2f8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924738/persons-with-significant-control/individual/R_3ru3lAOX2aMAVyESE5vPr_AF8"},"name":"Ms Selma Bora","name_elements":{"forename":"Selma","surname":"Bora","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924740","data":{"address":{"address_line_1":"8 Coleridge Road","country":"England","locality":"Clevedon","postal_code":"BS21 7TB","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e6e9e973e1de2e9d82160ec007ad84e801f0acb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924740/persons-with-significant-control/individual/9AX7tL27VmElrk49-lfTeo1ldJE"},"name":"Mr Richard Andrew Bowman","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924741","data":{"address":{"address_line_1":"Leontine Close","country":"England","locality":"London","postal_code":"SE15 1UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"413169be5f8e921fa920c928ce41def7649ea14b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924741/persons-with-significant-control/individual/Q3hj8QxQGrdbewjEorhaQpHFsSI"},"name":"Miss Dominika Agnieszka Kekus","name_elements":{"forename":"Dominika","middle_name":"Agnieszka","surname":"Kekus","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821062","data":{"address":{"country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BH","premises":"1 Achadasdale","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"e57ed4ff9e2729f250d373f6b07c89f6c1b379cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821062/persons-with-significant-control/individual/H1opNWVSKqwGyaC9DGxTWZvzy_M"},"name":"Mr Hector William Mackenzie","name_elements":{"forename":"Hector","middle_name":"William","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924742","data":{"address":{"address_line_1":"Pencau","country":"Wales","locality":"Llanarth","postal_code":"SA47 0QW","premises":"Parcau Uchaf"},"etag":"1697b3b557fbb657ad33e6d5927a606f256f9e63","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15902892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924742/persons-with-significant-control/corporate-entity/tRTaZING_4nE5WgQmJJ--F9N6gE"},"name":"Burrow Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924743","data":{"address":{"address_line_1":"Pascal Close","country":"England","locality":"Corby","postal_code":"NN17 4AG","premises":"84"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a6930889f55cafaabd804029080cb6d984d239c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924743/persons-with-significant-control/individual/3wNuXgARwoCtzSMZFF3Fg7DOu0w"},"name":"Mr Darren Farmer","name_elements":{"forename":"Darren","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05221749","data":{"address":{"address_line_1":"2 Wynnstay Road","address_line_2":"Colwyn Bay","locality":"Clwyd","postal_code":"LL29 8NB"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"4af8368e41d79e69f89444791a126977be30b9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05221749/persons-with-significant-control/individual/IyushE3VBzrqw1xb90IAQUvwLuU"},"name":"Mr Steven Michael John Holland","name_elements":{"forename":"Steven","middle_name":"Michael John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"11301416","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"73cd5bce7f8020df6ae71d567c061ccbe81c53f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11301416/persons-with-significant-control/individual/3Fg0uqv3xIyKdAIgrouVk_c8Y6w"},"name":"Mr Ashley James Strongitharm","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Strongitharm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924745","data":{"address":{"address_line_1":"Logan Road","country":"England","locality":"Sheffield","postal_code":"S9 4PF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2c594c479f0cb3b0e3dbc6583179aa238aee7302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924745/persons-with-significant-control/individual/HPMlkWNKKL1C_Ajg6pt1REUH3wY"},"name":"Mr Attiq Tariq","name_elements":{"forename":"Attiq","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ef2ee6af7c601fd6a14dcbfe6d44dce7e5c43445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924746/persons-with-significant-control/individual/C2CRtknMtbHAR5YvkFo9uDF63Rw"},"name":"Mr Alexander Charles Robert Tate","name_elements":{"forename":"Alexander","middle_name":"Charles Robert","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924744","data":{"address":{"address_line_1":"Main Admin Building","address_line_2":"Pinewood Road","country":"England","locality":"Iver","postal_code":"SL0 0NH","premises":"Pinewood Studios","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"047de7e9c4300c135038ff70724173f09ed28655","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924744/persons-with-significant-control/individual/irBzdbRQEv1SRZAIuqOFX5O4AiQ"},"name":"Mr Wayne Phillippe Berko","name_elements":{"forename":"Wayne","middle_name":"Phillippe","surname":"Berko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924747","data":{"address":{"address_line_1":"68 Lisson Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5NY","premises":"52 Sheringham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1c3e1ae74cbc20c106427894a58b469c1bc60705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924747/persons-with-significant-control/individual/bWNzbVchjdtBf5FbPjaK5htoTa4"},"name":"Mr Karwan Tahir Raza","name_elements":{"forename":"Karwan","middle_name":"Tahir","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924748","data":{"address":{"address_line_1":"Lincoln Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4NQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"689783635c919968ffff44e8670580b2f9aefc0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924748/persons-with-significant-control/individual/bxqX_ZJp0_wp10IYwQRpA9JOpP0"},"name":"Mr Saul Alex Edwards","name_elements":{"forename":"Saul","middle_name":"Alex","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924749","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4QS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"473a9b048286a9a40472afbd1ddd7c5c6bd790e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924749/persons-with-significant-control/individual/Abdlqvdq-zNvs1BRUepXA4ahXHQ"},"name":"Miss Natasha Sundharawipata","name_elements":{"forename":"Natasha","surname":"Sundharawipata","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924750","data":{"address":{"address_line_1":"Elf Row","country":"England","locality":"London","postal_code":"E1W 3EH","premises":"23"},"etag":"6b65b5ae35f098426766bd47cd26aefc69978c5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15913792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924750/persons-with-significant-control/corporate-entity/rMZ-QjUhDvrHRvSItzYxrgcsMZc"},"name":"Enky Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924751","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3EL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"678c67ba654d3bff259a76a1d34fb0eeac808344","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924751/persons-with-significant-control/individual/pjCTXvj6XkuyIEb_xGaMtZcAtJE"},"name":"Mr Joel Gray","name_elements":{"forename":"Joel","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924752","data":{"address":{"address_line_1":"The Brickyards","address_line_2":"Stamford Bridge","country":"England","locality":"York","postal_code":"YO41 1HX","premises":"Rose Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"879528ac9df5c70da56c775c636b1ad034e764d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924752/persons-with-significant-control/individual/AZZ_c5lbFe-9edSftv5fNH7fPEM"},"name":"Mr Daniel Paul James","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924752","data":{"address":{"address_line_1":"The Brickyards","address_line_2":"Stamford Bridge","country":"England","locality":"York","postal_code":"YO41 1HX","premises":"Rose Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"bd4b6cbf95877985441d26945ac8ee7c232a88f9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924752/persons-with-significant-control/individual/kQU4oJSlpfZr7Afta_EiL5RPLYI"},"name":"Mr Paul James","name_elements":{"forename":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924753","data":{"address":{"address_line_1":"Unit 15","address_line_2":"City Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8JY","premises":"Malik House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"8135e7eb37c74ccb2b41643c38044a87af59c59e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924753/persons-with-significant-control/individual/DKs5BPt5qmeuUim4erzp94lPXQc"},"name":"Mr Hasnean Ali","name_elements":{"forename":"Hasnean","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924754","data":{"address":{"address_line_1":"Stotfold Road","address_line_2":"Maypole","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5JD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b98c4a39d82b9a0a46759c9f3f05e2a6d843530c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924754/persons-with-significant-control/individual/aYw3OWnAwBH0ohiw0YuymFCRn_w"},"name":"Mr Prasenjit Das","name_elements":{"forename":"Prasenjit","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924755","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"London","postal_code":"N1 2LT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"49e464df0ff63d3a16abcf59176cbb452328f97e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924755/persons-with-significant-control/individual/DSi8sxmZhCQXGUyjvehMrdgJ734"},"name":"Mr Edward Francis Budenberg","name_elements":{"forename":"Edward","middle_name":"Francis","surname":"Budenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924756","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7fa2a27f9989193d816f0f1421b4c2617553724e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924756/persons-with-significant-control/individual/3MlyQbHu0HRSgQopfpDnT1uSOG0"},"name":"Ms Marta Linda Kanan-Piela","name_elements":{"forename":"Marta","middle_name":"Linda","surname":"Kanan-Piela","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821063","data":{"address":{"address_line_1":"Heatherbank Grove","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8EW","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"e969e858a6dcc174f1ee7545b7418c3ca1ab4ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821063/persons-with-significant-control/individual/7zBASopYEUoWXuYgveVdocq8Fac"},"name":"Mr David Peter Mcgarvey","name_elements":{"forename":"David","middle_name":"Peter","surname":"Mcgarvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924757","data":{"address":{"address_line_1":"Spitfire House 19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TU","premises":"Baines Jewitt Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"fb6c2078e85984d61e8dbbda80848f7abc8b94fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924757/persons-with-significant-control/individual/EpEQmF7nXAvUUDduPgwSpbM25M4"},"name":"Mrs Jemma Rae Wallace Burnett","name_elements":{"forename":"Jemma","middle_name":"Rae Wallace","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924758","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Macclesfield","postal_code":"SK10 3LG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ca6a1b38568be783077dd151c113c9e3d820d172","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"Toby Pugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924758/persons-with-significant-control/individual/7KYrBSgYEnuXECivMmv_EygancY"},"name":"Mr Toby Morgan Christopher Pugh","name_elements":{"forename":"Toby","middle_name":"Morgan Christopher","surname":"Pugh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924759","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Caernarfon","postal_code":"LL55 1BA","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"d93d83156ec58bed3e53ad27d21143badb2f9a46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924759/persons-with-significant-control/individual/4mYCGLyqWM-wwgdhxpRwF-3NlFA"},"name":"Mr William Robert James Williams","name_elements":{"forename":"William","middle_name":"Robert James","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924759","data":{"address":{"address_line_1":"Llwyn Beuno","address_line_2":"Bontnewydd","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2UH","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"43a431786c9f743b139bfa2fe8a0e9140c9e18c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924759/persons-with-significant-control/individual/Qt9a9km58yyoS8MLfF6v6jnZxo0"},"name":"Mr Simon Aindow Parry","name_elements":{"forename":"Simon","middle_name":"Aindow","surname":"Parry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924760","data":{"address":{"address_line_1":"Bathwick Street","country":"England","locality":"Bath","postal_code":"BA2 6NZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d6b58f1edc33aa0cca4521bbd0e42e3239da3173","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924760/persons-with-significant-control/individual/QoMoJ-2af1UQPb2LKlGjqqB_zic"},"name":"Mrs Anna Mary Carter","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924760","data":{"address":{"address_line_1":"Bathwick Street","country":"England","locality":"Bath","postal_code":"BA2 6NZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a713feda5b8cd0b6697d671d636fe5988845c9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924760/persons-with-significant-control/individual/v74n_58CfH6KZTqYmmtYbiAcx-4"},"name":"Mr Mark Edward Carter","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821064","data":{"address":{"locality":"Saltcoats","postal_code":"KA21 5DX","premises":"51 Hamilton Street","region":"North Ayrshire"},"etag":"b5bfad95981b8aba26234b6dbd2ba319bfcd5970","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc821050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821064/persons-with-significant-control/corporate-entity/QemhoPIcL-gWY32QUA17_hBqY6Q"},"name":"Bbep Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10707453","data":{"address":{"address_line_1":"104 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vyman House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"518a91cdf5a2f9483f59bb37ca17853023403884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10707453/persons-with-significant-control/individual/PBREqhFRO0oBDwXSTbIMyJSmulY"},"name":"Mr Liam Cox","name_elements":{"forename":"Liam","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924762","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2005},"etag":"835fb55c08484573deb695d7b3ccdb1afb8d416c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924762/persons-with-significant-control/individual/weMRBbhJN3Ivr8WTE_ke8WNhaA8"},"name":"Mr Amin Ullah","name_elements":{"forename":"Amin","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924761","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Churchill","postal_code":"BS25 5NG","premises":"Mantilla","region":"Somerset"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7cd32eae37adb0ecb9873664a7721666aff12cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15924761/persons-with-significant-control/individual/OtqP8YXZ7ZVvNfdk_l0Z6ULlQik"},"name":"Ms Emma Jane Rumbelow","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Rumbelow","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924763","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":2000},"etag":"27a58f42160de86145b49e82d6d0b91eb2638e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924763/persons-with-significant-control/individual/aYyyaZUOnV2WaV5EOCMyvRyR4gs"},"name":"Mr Minh Duc Nguyen","name_elements":{"forename":"Minh","middle_name":"Duc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13353841","data":{"address":{"address_line_1":"Parade","country":"England","locality":"Leamington Spa","postal_code":"CV32 4AG","premises":"138 The Parade"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8aa9b71b6db603b67ee42a54fe102fae994229e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13353841/persons-with-significant-control/individual/IuRIrDhzMK6kcDr4XFQ-t6ZwrVM"},"name":"Mr Mohammed Ayman","name_elements":{"forename":"Mohammed","surname":"Ayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-02"}}
{"company_number":"15924764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"eb3525e3875ffb28e8243baaf37fffb2632182f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924764/persons-with-significant-control/individual/jQOEc58KaEUHfxWhNkZ8D_i_pws"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"d9a994b513deefe92c89b3b96fd675cf9501dbcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924764/persons-with-significant-control/individual/2JeCq4LPeZ3LM5xS4V4x7nLK2j4"},"name":"Mr Dean Stevens","name_elements":{"forename":"Dean","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924765","data":{"address":{"address_line_1":"Timmis Road","country":"England","locality":"Stourbridge","postal_code":"DY9 7BJ","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2f68b5760c8e6d7e96a3c052b132e9d14b8f6390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924765/persons-with-significant-control/individual/R-6a8R-ehgQa2G9tkGh6jmcVvpA"},"name":"Mr Edward Ian Chambers","name_elements":{"forename":"Edward","middle_name":"Ian","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924765","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"etag":"73a47f277d4820eb58996f298e41f98506c9fa2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15655060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924765/persons-with-significant-control/corporate-entity/E3MbCKngRdhE3GvizlcAea--5mY"},"name":"Cars - Srg Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924767","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4b24dc9b224fa60f2fbf75c220c10281c6b43907","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Sarah GEORGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924767/persons-with-significant-control/individual/RqRC6XIxs48A04zLTHGzUXosJUg"},"name":"Dr Sarah George","name_elements":{"forename":"Sarah","surname":"George","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14244264","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"34-44"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c38b7acf1588af54e3872f1cec8a3841224c9e16","kind":"individual-person-with-significant-control","links":{"self":"/company/14244264/persons-with-significant-control/individual/IhTcjzQfGrstKAYLbr3ZMsAjs0Q"},"name":"Mrs Mya Thet Hnin","name_elements":{"forename":"Mya","middle_name":"Thet","surname":"Hnin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924768","data":{"address":{"address_line_1":"South Side","address_line_2":"Hutton Rudby","country":"England","locality":"Yarm","postal_code":"TS15 0DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"94e01a557f935b4c825ea0870878828c89a34ade","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924768/persons-with-significant-control/individual/eQHEIj7DYXlwNJbNzfdUFVfjMuY"},"name":"Mrs Shelly Thirsk","name_elements":{"forename":"Shelly","surname":"Thirsk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821065","data":{"address":{"address_line_1":"5 Kirk Street","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7DP","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"0698c3c5f3e1dd61b30fd993779f3b6736edee5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821065/persons-with-significant-control/individual/w-HrIN6R4ItCvW0_dH-_GXxOltw"},"name":"Mrs Molly Phillips","name_elements":{"forename":"Molly","surname":"Phillips","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924767","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4b175e29fe5450685da80611519df01325a3b73e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Peter Michael GEORGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924767/persons-with-significant-control/individual/fta4UN-kSJip9V9CQEPsNBMNspI"},"name":"Dr Peter Michael George","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"George","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924768","data":{"address":{"address_line_1":"South Side","address_line_2":"Hutton Rudby","country":"England","locality":"Yarm","postal_code":"TS15 0DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d0316b40242591da3f2026d92d9b684134324151","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924768/persons-with-significant-control/individual/fI9SSosnd1eW3U1lFOr8D326q2A"},"name":"Mr Steven Glynn Doyle","name_elements":{"forename":"Steven","middle_name":"Glynn","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924769","data":{"address":{"address_line_1":"Swanstead","country":"England","locality":"Basildon","postal_code":"SS16 4PE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"40d2ebd788c28f47555d4c8dc24455359ee5a668","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924769/persons-with-significant-control/individual/3tsSk5jKDTSuJkAt55tyODrdQPI"},"name":"Mr. Frednard Osazemwengie Gaius","name_elements":{"forename":"Frednard","middle_name":"Osazemwengie","surname":"Gaius","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924770","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1SS","premises":"45"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5b9af6860d891dd458eeb8a9e57d2db989369200","kind":"individual-person-with-significant-control","links":{"self":"/company/15924770/persons-with-significant-control/individual/T-tJjIvzFptc_W2X8w_hXiFm3JU"},"name":"Mrs Trang Thi Thao Nguyen","name_elements":{"forename":"Trang","middle_name":"Thi Thao","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924770","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1SS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"fd53cd487e0a67d78e3340855acc2d0bf6340dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924770/persons-with-significant-control/individual/TZQxAKayP0g8o58q3qrYvJ_QGjg"},"name":"Mr Binh Nguyen","name_elements":{"forename":"Binh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924772","data":{"address":{"address_line_1":"Chester High Road","country":"United Kingdom","locality":"Neston,","postal_code":"CH64 7TS","premises":"Castle Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"67a989731083a3197c98de65a29f48617bc728c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924772/persons-with-significant-control/individual/N5W8fcDGvq1lHiJJxbic1id-oe0"},"name":"Mrs Amanda Jane Townsend","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924772","data":{"address":{"address_line_1":"Chester High Road","country":"United Kingdom","locality":"Neston,","postal_code":"CH64 7TS","premises":"Castle Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"e344d0da7b3f417a525f13c9b4285ad0626156ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924772/persons-with-significant-control/individual/-oATFYNpN5QXSGfEY0UYfZ6oj-k"},"name":"Professor Andrew Federick Townsend","name_elements":{"forename":"Andrew","middle_name":"Federick","surname":"Townsend","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15514475","data":{"address":{"address_line_1":"Delph Industrial Estate","country":"England","locality":"Brierley Hill","postal_code":"DY5 2UA","premises":"Unit 33","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"64a06dcd5bf71f12685d3b4f69196c37fa239ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514475/persons-with-significant-control/individual/Q2WW3Z7bmf7ghFfSPamTJZoDK8Q"},"name":"Miss Justyna Cook","name_elements":{"forename":"Justyna","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924773","data":{"address":{"address_line_1":"Se-501 10","country":"Sweden","locality":"Boras","premises":"PO BOX 947"},"etag":"4c90a53b3f12b0f24a8afbfeb9c12f082ace10a4","identification":{"country_registered":"Sweden","legal_authority":"The Swedish Companies Act","legal_form":"Limited Company","place_registered":"Swedish Companies Registration Office","registration_number":"556158-1041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924773/persons-with-significant-control/corporate-entity/YzZNOem_K_Y6ZH6m8PQwzYm5d6U"},"name":"Tf Bank Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924774","data":{"address":{"address_line_1":"47 Market Jew Street","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2HY","premises":"Shop 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c498f91fbf11232156809e57687f363810cdc19e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924774/persons-with-significant-control/individual/wPGlpVZ3xlmNcjwYKYSjmWKfksA"},"name":"Miss Louise Marie Davies","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Davies","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924774","data":{"address":{"address_line_1":"47 Market Jew Street","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2HY","premises":"Shop 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4ed05d04d1646793b85e20f8951cf8c6276b0c83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924774/persons-with-significant-control/individual/fI7USF0Pl5yPOzfaBUwCLnswFx4"},"name":"Mr Charles Edward Jay","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15729762","data":{"address":{"address_line_1":"Carr Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TW","premises":"21"},"ceased_on":"2024-08-29","country_of_residence":"India","date_of_birth":{"month":6,"year":1979},"etag":"3fd22afabdd6e90bd423f20db80fa5c65cbb837a","kind":"individual-person-with-significant-control","links":{"self":"/company/15729762/persons-with-significant-control/individual/l49cJdwP8HsZKZd602b3kY4qTqI"},"name":"Mrs Jasbir Kaur","name_elements":{"forename":"Jasbir","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"13696014","data":{"address":{"address_line_1":"Anerley Road","country":"England","locality":"London","postal_code":"SE19 2AS","premises":"43"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2effd26d6ff74fb6c4e148fe9bb4b4537313b469","kind":"individual-person-with-significant-control","links":{"self":"/company/13696014/persons-with-significant-control/individual/gom-5bZW4u6NbtlF7Ry5yHIVFL0"},"name":"Mrs Jasmin Rosajini Benney","name_elements":{"forename":"Jasmin","middle_name":"Rosajini","surname":"Benney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15924775","data":{"address":{"address_line_1":"49 Palmerston Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NZ","premises":"3 Makinen House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"99beb8177bcacdd478fa70ea63480511e131ba19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924775/persons-with-significant-control/individual/SzQStm8-aI4Q-dd0RUDSTSPaw0Y"},"name":"Mr Renju Kuthukallinkal Raju","name_elements":{"forename":"Renju","surname":"Kuthukallinkal Raju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924776","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924776 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2007},"etag":"9ac4886dc218a11f99d8c33d2c62731373a594ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15924776/persons-with-significant-control/individual/iz8_zy9Ttk9YS9ZSi8k7nAUxjWQ"},"name":"Mr Zeeshan Javed","name_elements":{"forename":"Zeeshan","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924777","data":{"address":{"address_line_1":"87-91 Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EY","premises":"C/O Smb Llp"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1969},"etag":"f910af3b8cc4a2d45be6796b2f4b0e3a109ba273","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924777/persons-with-significant-control/individual/aJR945O0dD0FgV4EPwBC_ZDWvwU"},"name":"Ms Angela Mustone","name_elements":{"forename":"Angela","surname":"Mustone","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821066","data":{"address":{"address_line_1":"14 Bothwell Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0AY","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"f92bfafafa98700348b10c7b96673af17dad30ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821066/persons-with-significant-control/individual/MPC9dsaYFdUfjMzAKnjWl7j7pJM"},"name":"Douglas Ireland Park","name_elements":{"forename":"Douglas","middle_name":"Ireland","surname":"Park"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-10-29"}}
{"company_number":"15924778","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"54d7bad5f1e0deb642ead371c7efc65931a01021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924778/persons-with-significant-control/individual/UWL5Z682ePejo4oiYW4_AQMQJLc"},"name":"Daniel Rosca","name_elements":{"forename":"Daniel","surname":"Rosca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924779","data":{"address":{"address_line_1":"Grange Lane","country":"England","locality":"Carterton","postal_code":"OX18 1LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"08da369bf64357ccf4a6199afcaf2faa841d4bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924779/persons-with-significant-control/individual/dNjzZSNemJhaaDWeSQO5mNfNjFc"},"name":"Mr Antonio Gerard Farris Cassidy","name_elements":{"forename":"Antonio","middle_name":"Gerard Farris","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC559396","data":{"address":{"address_line_1":"Level 9","address_line_2":"176 St Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5SG","premises":"The Beacon"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1963},"etag":"becf06a2d1ffce7d3b25e581966a39daf4b884ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC559396/persons-with-significant-control/individual/wcpUxSpGHmz0vQz-R78cCTKXZlk"},"name":"Mr Philip Andrew Bennett","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Bennett","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-27"}}
{"company_number":"15924781","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"a83d2bb32ad0f53ca3c6dcce40cb369a650a1472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924781/persons-with-significant-control/individual/_AnN0cBE0az-Mr6Z5yOe9H22ux8"},"name":"Mr Yutao Xu","name_elements":{"forename":"Yutao","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821067","data":{"address":{"address_line_1":"Clochbar Avenue","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7JW","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"b98394cd12c3a2e9a5dbf2d3fd2055a1be8fc1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821067/persons-with-significant-control/individual/ics_7xlyJ6a7tLhUvQv58Xe3vQw"},"name":"Mr George Savage","name_elements":{"forename":"George","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924782","data":{"address":{"address_line_1":"Old Stable Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3QL","premises":"Banstock Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1b206d56c0faef357f5e65a7157909fdbd031f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924782/persons-with-significant-control/individual/XmTTESUB8BYsnzwktiPeGyCEkj4"},"name":"Mr Vincent Joseph Galea","name_elements":{"forename":"Vincent","middle_name":"Joseph","surname":"Galea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924780","data":{"address":{"address_line_1":"Foxholes","address_line_2":"Crockerton","country":"England","locality":"Warminster","postal_code":"BA12 7DA","premises":"Foxholes House"},"ceased_on":"2024-09-10","etag":"640588cbd84db3f14e0783b9cef384c3311ce97f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13956503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924780/persons-with-significant-control/corporate-entity/nYwgeNmaBNw6-WDihcEpmQ1XTpc"},"name":"The Patrick James Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924783","data":{"address":{"address_line_1":"Cefn Road","address_line_2":"Bonymaen","country":"Wales","locality":"Swansea","postal_code":"SA1 7JE","premises":"189"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"d30ecb2095fb852d63454366b782716321c46921","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924783/persons-with-significant-control/individual/Y4JaOdriGsQLrwXmmLkVL41rIKE"},"name":"Mr Rhys William Ellis","name_elements":{"forename":"Rhys","middle_name":"William","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821068","data":{"address":{"address_line_1":"30 Kingsway Court","country":"Scotland","locality":"Glasgow","postal_code":"G14 9TN","premises":"193"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"9834fec8cc8759cf7427544cf7e546a2944b9a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821068/persons-with-significant-control/individual/TwAd3UINA1AE08xkqwkJSsp2pjY"},"name":"Ms Maria Erzsebet Lada","name_elements":{"forename":"Maria","middle_name":"Erzsebet","surname":"Lada","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SO308049","data":{"address":{"address_line_1":"21 Whitefriars Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8JJ","premises":"Second Floor"},"etag":"93c80e116a96f08544d45932c0224741d6317873","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO308049/persons-with-significant-control/corporate-entity/K363lLP0vjJXDaG6Cc_WMEEmG5I"},"name":"Apposite Capital Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924784","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d6e93bdd661cb20b7def0b8f8c556da45ddc43d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924784/persons-with-significant-control/individual/ig_1_kA9i9yhNuoUom_jwcHHImE"},"name":"Mr Mickael Frederic Lecuyer","name_elements":{"forename":"Mickael","middle_name":"Frederic","surname":"Lecuyer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924784","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b346d2158eced2d99eaa7a424849c3816d4d632a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924784/persons-with-significant-control/individual/fqMr0VJnUlEyFuAa6qe--VMvnFM"},"name":"Mr Bertrand Charles Anne Maurice Marie Blanchard","name_elements":{"forename":"Bertrand","middle_name":"Charles Anne Maurice Marie","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15026807","data":{"address":{"address_line_1":"Suite 3268, Unit 3a","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"34-35 Hatton Garden"},"etag":"3326d01409c62d7f464af2ffdb8391b236785592","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"14000554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15026807/persons-with-significant-control/corporate-entity/2wLjoFC3d2vCvT_O6CiFOwMQ6bE"},"name":"Mrvm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-10"}}
{"company_number":"15924785","data":{"address":{"address_line_1":"Building 3, Yiejintingsushe","address_line_2":"No.16 Gu Xi Road","country":"China","locality":"Gulou District","postal_code":"350000","premises":"Room 203","region":"Fuzhou, Fujian"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"eb89847863c57a5571fb806660126c2b00b8bd41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924785/persons-with-significant-control/individual/1D8NX50vtnCRQImFvQZ4nV1lyr8"},"name":"Ms Yanwen Zhang","name_elements":{"forename":"Yanwen","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924786","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6cab072ca265dc3aeb2c4d711982fba162b4e4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924786/persons-with-significant-control/individual/oADCpa0-xgiU4zcWfa6_vCVWlQU"},"name":"Mr Alexander Mark Tuck","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13696014","data":{"address":{"address_line_1":"Anerley Road","country":"England","locality":"London","postal_code":"SE19 2AS","premises":"43"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d5888f3a025aa8a2d2cae01492ed0055fbe47fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13696014/persons-with-significant-control/individual/EvyNb97D8w0EntN5_Zfm28ygmG4"},"name":"Mrs Jasmin Kalaivani Ragunath","name_elements":{"forename":"Jasmin","middle_name":"Kalaivani","surname":"Ragunath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15924787","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9eadad0881d0f3c8909992a7d5d6e92465e2b6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924787/persons-with-significant-control/individual/MkV0j-RP-Al7ok43o3kwvJOA_mU"},"name":"Mr Alec Mccullie","name_elements":{"forename":"Alec","surname":"Mccullie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05221749","data":{"address":{"address_line_1":"2 Wynnstay Road","address_line_2":"Colwyn Bay","locality":"Clwyd","postal_code":"LL29 8NB"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"0cbab6e779b6365c04fcc961dc4f589e9bfb0bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05221749/persons-with-significant-control/individual/I3NhwysjjQxcYU_cnqj4ZuXAmCw"},"name":"Mrs Janet Margaret Tattersall","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Tattersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15307429","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"672f8457c5e1e2d7a89fb1ecf5385b4b84470678","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15307429/persons-with-significant-control/individual/Eoyv3IpK7L6FSZrQXjl_2pxWDaU"},"name":"Mr. Patrick Daniel Barrett","name_elements":{"forename":"Patrick","middle_name":"Daniel","surname":"Barrett","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-18"}}
{"company_number":"15924788","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Earls Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2JX","premises":"Broomfield Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f21d3b83bf44885ee901ccea05b69431deb6b69c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924788/persons-with-significant-control/individual/QW9bMy1_5onh_14eA6XF_T1quYo"},"name":"Mr Harry James Leach","name_elements":{"forename":"Harry","middle_name":"James","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821069","data":{"address":{"address_line_1":"Minerva Way","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2 Finnieston Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b6da9b0783a1fd8e8a79702d802ae348b81b9970","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821069/persons-with-significant-control/individual/mFJ8u582VNNayHuxXQVINA3jkAM"},"name":"Mr Anthony Wilson","name_elements":{"forename":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924789","data":{"address":{"address_line_1":"Glebe Crescent","address_line_2":"Pampisford","country":"England","locality":"Cambridge","postal_code":"CB22 3HF","premises":"11"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7cbbbdf5ac86d01cc3a5e51e0d2c6d02fff6a7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15924789/persons-with-significant-control/individual/Ht4o3UexZPsBeuYQf_j2ThdCbU0"},"name":"Mrs Kelly Louise Newbery","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Newbery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924790","data":{"address":{"address_line_1":"Bush Sidings","address_line_2":"New Bolingbroke","country":"United Kingdom","locality":"Boston","postal_code":"PE22 7AR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"7b1156e954ac892b899c87245aed74ab944622d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924790/persons-with-significant-control/individual/V33PZvho0dJgGeAKELB-jFodMsA"},"name":"Mr Julian Furnell","name_elements":{"forename":"Julian","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720498","data":{"address":{"address_line_1":"York Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 3QU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7e8302b449757f113163c63f63f7d3a70816bd31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720498/persons-with-significant-control/individual/kqIOPfakrHbu-oV72OLgMBN9Jgg"},"name":"Mr Adebola Sikiru Olatunji","name_elements":{"forename":"Adebola","middle_name":"Sikiru","surname":"Olatunji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924793","data":{"address":{"address_line_1":"Studland","country":"England","locality":"Swanage","postal_code":"BH19 3AT","premises":"Manor Farm House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"548cbb328d33e5ba7b27b1e0ffed0df5fd2efeb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924793/persons-with-significant-control/individual/N_jsdfCJKKkvbqIBe9GD9dN-i_A"},"name":"Mrs Phaedra Chrys Radestock","name_elements":{"forename":"Phaedra","middle_name":"Chrys","surname":"Radestock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924792","data":{"address":{"address_line_1":"Bournemouth Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 0NR","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"81b95bc12fbfe0bbdbef814a418ff561bb9f1830","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924792/persons-with-significant-control/individual/F9nvgHae6ZssQdMoyqPkYak4PPs"},"name":"Mr Barry Slee","name_elements":{"forename":"Barry","surname":"Slee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924790","data":{"address":{"address_line_1":"Armtree Road","address_line_2":"Langrick","country":"United Kingdom","locality":"Boston","postal_code":"PE22 7AQ","premises":"Ja Col"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"8838f1bab48d664b8f9272b5b79ac32a32b02699","kind":"individual-person-with-significant-control","links":{"self":"/company/15924790/persons-with-significant-control/individual/Cko2gJeFMb1lyWJHSi9LGEKmhGw"},"name":"Mr Terence John Furnell","name_elements":{"forename":"Terence","middle_name":"John","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924791","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Dunstable","postal_code":"LU6 1PL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f1f4e8591998a9f17dcdcd7743deb69de1c4a0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924791/persons-with-significant-control/individual/B3bB6r4wW8ZmhgKfPFjPSH8mHzc"},"name":"Mr Nigel Takudzwa Chihuri","name_elements":{"forename":"Nigel","middle_name":"Takudzwa","surname":"Chihuri","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924793","data":{"address":{"address_line_1":"Studland","country":"England","locality":"Swanage","postal_code":"BH19 3AT","premises":"Manor Farm House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f4c785d51c41cf81ace425d60404cbfc4fa24bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924793/persons-with-significant-control/individual/X8uE47K20DSmJwcvZPdTr5ZZbUM"},"name":"Mr Simon Mark Radestock","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Radestock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924794","data":{"address":{"address_line_1":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge, Kartway House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"fbfd68cdba6562586069e41fd1288abbac309e95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924794/persons-with-significant-control/individual/UBMhMwBcNR7Gg9lHcww6Rv2gHkc"},"name":"Mr Piotr Wojciech Jablonski","name_elements":{"forename":"Piotr","middle_name":"Wojciech","surname":"Jablonski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924795","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor","region":"Greater London"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7c89ca5c38f0aa9323a9f2661537a514e37f2131","kind":"individual-person-with-significant-control","links":{"self":"/company/15924795/persons-with-significant-control/individual/PKMSQPaD8ISYYe64cZ4GZxDt3_0"},"name":"Aiza Dattu Ashraf","name_elements":{"forename":"Aiza","middle_name":"Dattu","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924795","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor","region":"Greater London"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7331bed6282a6209c8e3aa91b0797b7edf4fd6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15924795/persons-with-significant-control/individual/6U3gKDhiNmlTkdnWWqUYyVkue6M"},"name":"Vijay Dattu Mhaisdhune","name_elements":{"forename":"Vijay","middle_name":"Dattu","surname":"Mhaisdhune"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924796","data":{"address":{"address_line_1":"Ormesby Bank","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9HL","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1c25c255b54cbe38a18e9b55e5329e0c4f557be3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924796/persons-with-significant-control/individual/TjpKhpPm2Rlph7yZ6gHPrJ0dXzs"},"name":"Mr Tejwant Singh Uppal","name_elements":{"forename":"Tejwant","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924798","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 4HX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"8502a7e7773852b13d9ff3a8e22c49592333c949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924798/persons-with-significant-control/individual/aetzgX9aY8AwO_6RhehA9JMOBIM"},"name":"Miss Charlotte Rose Smith","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924798","data":{"address":{"address_line_1":"Lindsey Place","country":"England","locality":"Brierley Hill","postal_code":"DY5 3XA","premises":"49"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e357805274828349ab93cc026bd21ae40b7ad604","kind":"individual-person-with-significant-control","links":{"self":"/company/15924798/persons-with-significant-control/individual/pwTSJKjzarX5cfEv6jugn7qu7oY"},"name":"Miss Katie Lea Hamblett","name_elements":{"forename":"Katie","middle_name":"Lea","surname":"Hamblett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924799 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2a24230cb3bcec221bb72360ce9f6e68d26ccc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15924799/persons-with-significant-control/individual/49s0g6CDpWia8xSp8EV74wrm7XY"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924797","data":{"address":{"address_line_1":"Askwith Road","country":"England","locality":"Rainham","postal_code":"RM13 8EL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fff55463658c08dbd9237ffc75a0e003cbef8118","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924797/persons-with-significant-control/individual/jxxE2EgWplLOru4tE-8nzuwy_Ac"},"name":"Mrs Asma Ahmed","name_elements":{"forename":"Asma","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924796","data":{"address":{"address_line_1":"Ormesby Bank","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9HL","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"318eee29e8d2f2f39bc9d157c1be399a3261774b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924796/persons-with-significant-control/individual/JzU-SSxUe8o_HYyuKDAXPcpBQjE"},"name":"Miss Saffron Uppal","name_elements":{"forename":"Saffron","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924796","data":{"address":{"address_line_1":"Ormesby Bank","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9HL","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9d43db43eee5fd73016641040c13cb129f4f90e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924796/persons-with-significant-control/individual/HbLG8txHcNaM4ggnbluJm1NtG-8"},"name":"Mr Karam Kirpal Singh Uppal","name_elements":{"forename":"Karam","middle_name":"Kirpal Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924800","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4BG","premises":"975"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9add215e1ecfefeab5994b842677eabb6bd2c863","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924800/persons-with-significant-control/individual/nm2oXMjQQ1vV8kHGbnVHXMoOGuY"},"name":"Mrs Erem Naseem","name_elements":{"forename":"Erem","surname":"Naseem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924801","data":{"address":{"address_line_1":"Upper Green Drive","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1TD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4d5b0f043bb80d876f6937bad0b92e01d7a7581f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924801/persons-with-significant-control/individual/3QcI5LKFCm7rzLee_2_83TKvO9A"},"name":"Mr Hadrian Branston","name_elements":{"forename":"Hadrian","surname":"Branston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720499","data":{"address":{"address_line_1":"Churchfield Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6PJ","premises":"7a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"f8c2f48f91e51f52d223f5f62ed4bffdb111c565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720499/persons-with-significant-control/individual/verctakGaKXQ0bhrMD8AjGdZMhY"},"name":"Mr Barry Martin Graham","name_elements":{"forename":"Barry","middle_name":"Martin","surname":"Graham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720499","data":{"address":{"address_line_1":"Churchfield Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6PJ","premises":"7a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"1da0e45b8531d66852b64af2db99e1fcba2d4227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720499/persons-with-significant-control/individual/V3iXcfZcAlLKoWMWZIUsI2iYIoY"},"name":"Mrs Nicola Julie Graham","name_elements":{"forename":"Nicola","middle_name":"Julie","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924801","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"London","postal_code":"E17 6QX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"24e2b7871eddf41da8ac7dea98a733201bc046d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924801/persons-with-significant-control/individual/DClWhV6yNnFKhEG_TXeJrIfR19Q"},"name":"Mr Robert Branston","name_elements":{"forename":"Robert","surname":"Branston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924802","data":{"address":{"address_line_1":"Jagat Pur , Mubarak Pur Tehsil Muzaffargarh","country":"Pakistan","locality":"Muzaffargarh","postal_code":"03422","premises":"Po"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"c30d59fedf12e6710fb70e584826f1cb87b97fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924802/persons-with-significant-control/individual/7ypzBOSgCcqVV1dWLmY4AHn9t0A"},"name":"Mr Syed Aun Raza Bukhari","name_elements":{"forename":"Syed","middle_name":"Aun Raza","surname":"Bukhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924803","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1985},"etag":"a3b681f24c57fafe82ec71db8c8f34bf6856987f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924803/persons-with-significant-control/individual/1UgOxWWjkVMv2VmVnNdQ31bR6TY"},"name":"Mr Yoav Hay Zadok","name_elements":{"forename":"Yoav","middle_name":"Hay","surname":"Zadok","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10627255","data":{"address":{"address_line_1":"Ironmasters Way","country":"United Kingdom","locality":"Telford","postal_code":"TF3 4DT","premises":"C/O Lanyon Bowdler Llp"},"etag":"47934952fcd6b662ae980477e18b5ddd65009c25","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"England And Wales","registration_number":"09514291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10627255/persons-with-significant-control/corporate-entity/RE6lByJhTMkN_hLA7PYy9C2GBxc"},"name":"De Facto 2176 Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15924804","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Brackley","postal_code":"NN13 6ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b8dd11c2cbde1048b6e1838227caba01a4e40f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924804/persons-with-significant-control/individual/srHU6iV_8n4XC5mhjgNGbl9jwSk"},"name":"Mr Bradley James Armell Dykes","name_elements":{"forename":"Bradley","middle_name":"James Armell","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924805","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9TQ","premises":"143"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"783c307892056e6109c2a848196c38db193a4f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924805/persons-with-significant-control/individual/QWPBnko0hkaCPaPhDEJ-tu--SqY"},"name":"Mr Nathan Woodrow","name_elements":{"forename":"Nathan","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"09756698","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2DU","premises":"348a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"03fa972d79252d4aad8eb26620f0693722ff3169","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756698/persons-with-significant-control/individual/uiRUbTvwlGepyKrV_ekAqJKVSoM"},"name":"Mr Krzysztof Szymanski","name_elements":{"forename":"Krzysztof","surname":"Szymanski","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924805","data":{"address":{"address_line_1":"Maple Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9TQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5279be818bd3086b5e409e7740f38589b6c4a5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924805/persons-with-significant-control/individual/eP4kxoQ_0z1I4qKwkIyom2v346w"},"name":"Mr Lee Steven George Mills","name_elements":{"forename":"Lee","middle_name":"Steven George","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14611185","data":{"address":{"address_line_1":"High Street","address_line_2":"Grimethorpe","country":"England","locality":"Barnsley","postal_code":"S72 7BD","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1b3bd95db6773b2eec617cf249ab88801f7908e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611185/persons-with-significant-control/individual/jTtzNkRMGf3VwWfyJ-lxB_zIpVQ"},"name":"Mr Mujahid Khan","name_elements":{"forename":"Mujahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"14342880","data":{"address":{"address_line_1":"Rose Garden Lane","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5WB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2ed86d7bec9f890b63f3e92749296dcc24e77d08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342880/persons-with-significant-control/individual/EAi30oEaJiyEPUfvEHiqSfBs2Sk"},"name":"Mrs Olivia Sarah Patton","name_elements":{"forename":"Olivia","middle_name":"Sarah","surname":"Patton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15346920","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2SH","premises":"1709"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4d014830b8c2f49928813d167cd2eb33469cf872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346920/persons-with-significant-control/individual/MRMKM9JXzEuDrFcjniLtn1Bk1R0"},"name":"Mrs Julie Turner","name_elements":{"forename":"Julie","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924806","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b61091ee3b43c5a99239a392f932c19f8b2dc210","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924806/persons-with-significant-control/individual/AD4jGPyq4GTHE-nbxFzatO-peoQ"},"name":"Miss Simona-Elena Stratulat","name_elements":{"forename":"Simona-Elena","surname":"Stratulat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924807","data":{"address":{"address_line_1":"Whitebine Gardens","country":"United Kingdom","locality":"East Peckham","postal_code":"TN12 5PA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"38d8133b1820eff8863597a953edf723c49b8ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924807/persons-with-significant-control/individual/COukeHLUzPL7Vb00tqkPXbYbSIs"},"name":"Mr David Perry","name_elements":{"forename":"David","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924807","data":{"address":{"address_line_1":"Whitebine Gardens","country":"United Kingdom","locality":"East Peckham","postal_code":"TN12 5PA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e273205d9bf8d83564acb0edf1986c1ad4054755","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924807/persons-with-significant-control/individual/3P1c_BBP2vtPvaw1MdlY53tRst0"},"name":"Mr Marc Buckland","name_elements":{"forename":"Marc","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924808","data":{"address":{"address_line_1":"Aberkenfig","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9BS","premises":"Unit 42 Bryn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"65d807ab86f5d2c445d00797cc101eee9cf6966c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924808/persons-with-significant-control/individual/kTbNxnnqTkGzLz6ndhlJJYQ4eKY"},"name":"Mr Gareth David Pearce","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924809","data":{"address":{"address_line_1":"Al Jamiah 49","address_line_2":"Al Jamiah","country":"Saudi Arabia","locality":"Medina","postal_code":"42351","premises":"2538 Al Jamiah 49"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1999},"etag":"6156403aa4ef7c2fdaf0ae03c7ac74bc42483b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924809/persons-with-significant-control/individual/ej8tYrGsdN8L1QCTWxYSSkPOlZU"},"name":"Mr Sayed Hasibullah Sadat","name_elements":{"forename":"Sayed","middle_name":"Hasibullah","surname":"Sadat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924810","data":{"address":{"address_line_1":"Beddall Way","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5FN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1d4a7b6f05429e6648bf45d9fe5a5738796aa0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924810/persons-with-significant-control/individual/h1X5knjKCxEMe4YNZoMczBn1IMI"},"name":"Mr Kaine Anthony Caruana","name_elements":{"forename":"Kaine","middle_name":"Anthony","surname":"Caruana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924811","data":{"address":{"address_line_1":"The Hams","address_line_2":"Ide","country":"England","locality":"Exeter","postal_code":"EX2 9RU","premises":"25","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"59077da1901cea859467b33d756b5acd75acdaae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924811/persons-with-significant-control/individual/hN2Gwe0Lj1g_8cL6vGSbgkPlGY4"},"name":"Mr John Fitzwater","name_elements":{"forename":"John","surname":"Fitzwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14512352","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"etag":"3cd86036cc4bd4c0544aa0ffb6dc96cfaead75b8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10808741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14512352/persons-with-significant-control/corporate-entity/vQ2h-bwbTpTXNo1g9iTQc45W8nM"},"name":"Tpas Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-30"}}
{"company_number":"15924812","data":{"address":{"address_line_1":"Brewsters Road","country":"England","locality":"Nottingham","postal_code":"NG3 3BY","premises":"139"},"country_of_residence":"Iceland","date_of_birth":{"month":4,"year":1996},"etag":"0c183d3a882e41cb3cdbc199def1ee62b73d51af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924812/persons-with-significant-control/individual/szPo9gCTfzdOuVykUq7oekOsswU"},"name":"Mr Hilmar Thor Kristinsson","name_elements":{"forename":"Hilmar","middle_name":"Thor","surname":"Kristinsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15239822","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"85-87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"6a4fc18dfd9f0ad875f9f0306dbb8c02c5057aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15239822/persons-with-significant-control/individual/ZlafpxISKMLvRDN3cAxCrWLnSo8"},"name":"Mr Hua Qian","name_elements":{"forename":"Hua","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924813","data":{"address":{"address_line_1":"4 Av Toltecas 3500","address_line_2":"Lacandones","country":"Mexico","locality":"Guadalajara","postal_code":"44670","premises":"Luis Miguel Gonzalez Ursua"},"country_of_residence":"Mexico","date_of_birth":{"month":12,"year":1956},"etag":"80af4aa131a9b7141e78c99969af284c2863263c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924813/persons-with-significant-control/individual/3nABLwsE63nIFMqDIUWB5jnG7Ew"},"name":"Mr Luis Miguel Gonzalez Ursua","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Gonzalez Ursua","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924814","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3EZ","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2f073bd4717027e1f165fb9a4a130bdd5a4a768f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924814/persons-with-significant-control/individual/MuKhi8qDe_gG2u2czxPKrnMYZ4w"},"name":"Mr Innocent Shereni","name_elements":{"forename":"Innocent","surname":"Shereni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC667436","data":{"address":{"address_line_1":"253 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9EG","premises":"Morellos Take Away","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"b3b787edec41a6ba3a0db09cb533a7dd4f3ca07b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667436/persons-with-significant-control/individual/jSEdVppdWBa0uE1xvv3WsNGl0yM"},"name":"Mr Morteza Hemati Kahvadeh","name_elements":{"forename":"Morteza","middle_name":"Hemati","surname":"Kahvadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15924815","data":{"address":{"address_line_1":"Old Kiln Lane","country":"England","locality":"Bolton","postal_code":"BL1 5PD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"675f52ad8cd7a59869cd4e52063ffecf4d3c0ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924815/persons-with-significant-control/individual/mvOUReOwnDbI01hjV_P5-Y0YLcQ"},"name":"Mrs Safira Mohammed","name_elements":{"forename":"Safira","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924816","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1990},"etag":"fd648e0d1bbaee9d02e9319ec2ffcb92441db7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924816/persons-with-significant-control/individual/f6o_GiJqdDIv-mPCULFpoBdRom8"},"name":"Lars Andre Lervik","name_elements":{"forename":"Lars","middle_name":"Andre","surname":"Lervik"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924817","data":{"address":{"address_line_1":"Speke Road","address_line_2":"Hunt Cross","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 0NN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d81aa97184f327bc89751b441f384ce7ce8e1e17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924817/persons-with-significant-control/individual/0ttEyrmUy54aK-ug-fNBmRRvq5o"},"name":"Mr Ajmal Logmankhil","name_elements":{"forename":"Ajmal","surname":"Logmankhil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924817","data":{"address":{"address_line_1":"Speke Road","address_line_2":"Hunt Cross","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 0NN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"441e8795b53281b8c16412a85201152a272f15b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924817/persons-with-significant-control/individual/tD-Bw7i5JZbLsW0yrBOwtxDm7U8"},"name":"Mr Ahmad Khan","name_elements":{"forename":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924818","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1992},"etag":"245a593bb06ed364dc76609c2d0f7778207fd4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924818/persons-with-significant-control/individual/vyq7mc6QDQwyPUsJWJ0aqACvXbo"},"name":"Mr Severin Michael Leuzinger","name_elements":{"forename":"Severin","middle_name":"Michael","surname":"Leuzinger","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924818","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1993},"etag":"3f2e8cb0fc4e19736525d5e0049d0b9beb875099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924818/persons-with-significant-control/individual/6ZpI6gfFgoQ5lAIQmCR6wz-TlHk"},"name":"Mrs Julia Leuzinger-Djordjevic","name_elements":{"forename":"Julia","surname":"Leuzinger-Djordjevic","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924819","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Ilford","postal_code":"IG3 8LB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"f70f2eadfb7bd8c37682cef49919be9e91f1fda2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924819/persons-with-significant-control/individual/jabNGo5H56ig9Gb-YKZIaB6Yg8E"},"name":"Mr Bobby Singh Jhumat","name_elements":{"forename":"Bobby","surname":"Singh Jhumat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924820","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924820 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"251f16826d4b481d044e59bf2e99962c698a2692","kind":"individual-person-with-significant-control","links":{"self":"/company/15924820/persons-with-significant-control/individual/q8LQNgj4I_bnheMKMwH3Z4hQlb0"},"name":"Mr Connor Moss","name_elements":{"forename":"Connor","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924821","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"79c91748ae68c9cbc82aad22d6db735f18a2d0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924821/persons-with-significant-control/individual/GUXCp9usii3faxEE-aKLcGqMQwY"},"name":"Miss Megan Austen","name_elements":{"forename":"Megan","surname":"Austen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924821","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"82bad7c66ba585ab5ae7ddea983f213a391e2258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924821/persons-with-significant-control/individual/vCS_HbrHbQ8_Ub8ChuT-hOb88J0"},"name":"Mr George Matthew Perrott","name_elements":{"forename":"George","middle_name":"Matthew","surname":"Perrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924822","data":{"address":{"address_line_1":"Peremohy","country":"Ukraine","locality":"Zaporizhzhya","postal_code":"69005","premises":"53/85"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1993},"etag":"ca133c03c4bacaa30efaffb920c671e5159b934d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924822/persons-with-significant-control/individual/7qoDptezehV0Jf8qyl4t-6fihh4"},"name":"Mr Serhii Yesienin","name_elements":{"forename":"Serhii","surname":"Yesienin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924823","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924823 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"783688453ea5eb86d59791cb990d72dcb051f54a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924823/persons-with-significant-control/individual/M5XjAs7FtDc-VV-rRmSyBSu3tJo"},"name":"Mr Patrick Dooley","name_elements":{"forename":"Patrick","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924825","data":{"address":{"address_line_1":"Newbury Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6EE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0bfc91e33b52d6ae8249bd8554eab52ff189cb78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924825/persons-with-significant-control/individual/cXGPVJGqSZWYzIQ_cca_N_I4R6U"},"name":"Miss Eki Julie Okundia","name_elements":{"forename":"Eki","middle_name":"Julie","surname":"Okundia","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924826","data":{"address":{"address_line_1":"Mostyn Avenue","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 3HW","premises":"10"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"87c13f28a4a42f654d4504d242072685ebeacd52","kind":"individual-person-with-significant-control","links":{"self":"/company/15924826/persons-with-significant-control/individual/aaVnYfFYGE9ApvaerDElowf1cco"},"name":"Mr Neil Crossman","name_elements":{"forename":"Neil","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924825","data":{"address":{"address_line_1":"Newbury Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6EE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"68e193770f295a2ef2bcb3c87d47d934817d097b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924825/persons-with-significant-control/individual/uKnEWlxUBgxhIrrLPaB1zEdq7UY"},"name":"Miss Makaya Chibuye","name_elements":{"forename":"Makaya","surname":"Chibuye","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15757263","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2EJ","premises":"369"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1973},"etag":"0c5f753ab43fe7ae591102e4c687cb4d80490169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15757263/persons-with-significant-control/individual/pxLEimnkJAp3OoNh00TvfCFGpvk"},"name":"Mr Ali Cenk Gokhan","name_elements":{"forename":"Ali","middle_name":"Cenk","surname":"Gokhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924827","data":{"address":{"address_line_1":"Great Portland Street (First Floor)","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"82e28df6258be32687d9055805bc8a5e6ed4e20b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924827/persons-with-significant-control/individual/YLnZ5QasLwoSeXstnq_0isGNLBI"},"name":"Matthew Joseph Hooper","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924827","data":{"address":{"address_line_1":"Great Portland Street (First Floor)","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"1a3f9b920c32f98d4d507ab6c3deba9aa7b44150","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924827/persons-with-significant-control/individual/5A80OxbifvXQ6oOWo3R1Si0ak4o"},"name":"Thomas Edward Fake","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Fake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924829","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Little Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9LU","premises":"Wisteria Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2bae3a959d81ebc1a6cb28c7f900aec5f76ffcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924829/persons-with-significant-control/individual/qju2tlpFtqxS2l3T8zmPByBqiqo"},"name":"Ms Amanda Miriam King","name_elements":{"forename":"Amanda","middle_name":"Miriam","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924829","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Little Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9LU","premises":"Wisteria Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2714b4f98579a1e9e79ab72a3f0490a67dc91735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924829/persons-with-significant-control/individual/0mtGUthmW_AVsghY1uiS8R3PPgM"},"name":"Mr Colin John Oliver","name_elements":{"forename":"Colin","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924828","data":{"address":{"address_line_1":"Brookside Lane","address_line_2":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8HL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"24cb0b8cd2457d4d39bc4357f454fce193ca39e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924828/persons-with-significant-control/individual/IrxbkyX5SR0-GanTKAYqw8s6_wU"},"name":"Mr Andrew David Threlfall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924830","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"23bea2b09ef289d99b2e8d92a29a33fcdd2130af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924830/persons-with-significant-control/individual/g1g2ijl7pRAkKLCyTthf-EnldUE"},"name":"Mr Nirav Shah","name_elements":{"forename":"Nirav","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15239791","data":{"address":{"address_line_1":"Gardener Close","country":"England","locality":"Waterlooville","postal_code":"PO7 7GW","premises":"2","region":"Hampshire"},"ceased_on":"2025-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"60b94027b3569b0d920ff89cc7eefece5cd54364","kind":"individual-person-with-significant-control","links":{"self":"/company/15239791/persons-with-significant-control/individual/yp04ehQ0v8MI1ayVnCNetRtPlDs"},"name":"Mr Hua Qian","name_elements":{"forename":"Hua","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924831","data":{"address":{"address_line_1":"Parsons Walk","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1RU","premises":"29","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"212d4958f015c379465717ddbaf4672f5b1ff27d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924831/persons-with-significant-control/individual/lCYdFWuqW5tfOeD2Xf3ThH9daCE"},"name":"Mr Craig William Hunter","name_elements":{"forename":"Craig","middle_name":"William","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14512352","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"etag":"088694aa63e361888b6a8909f7dda3e114485340","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14141692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14512352/persons-with-significant-control/corporate-entity/0ErHAu9swOhR8JAuICXeqODbxYE"},"name":"Blue Coys Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"05221749","data":{"address":{"address_line_1":"2 Wynnstay Road","address_line_2":"Colwyn Bay","locality":"Clwyd","postal_code":"LL29 8NB"},"ceased_on":"2024-10-05","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1943},"etag":"90cda756ccfcf05982dccad5c8b7e75be2acdd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/05221749/persons-with-significant-control/individual/pK3WxXCVTDQXdJVNOoPFchzaPlg"},"name":"Mr Michael Holland","name_elements":{"forename":"Michael","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15924832","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8e60caa1554058727774add2cfe0003209cc96cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924832/persons-with-significant-control/individual/tGJjePPJ6X37CPODgHLBBDiIJNw"},"name":"Traci-Ann Dunne","name_elements":{"forename":"Traci-Ann","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924833","data":{"address":{"address_line_1":"New City Road","country":"United Kingdom","locality":"London","postal_code":"E13 9LW","premises":"Flat 27, Jacobs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3ee3938f00d2aa58427fb200f83b1080d79442d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924833/persons-with-significant-control/individual/CKBI9Q6wBK-bMiU8H_tgtOCL5UE"},"name":"Ms Ruqiya Ali Sheikhey","name_elements":{"forename":"Ruqiya","middle_name":"Ali","surname":"Sheikhey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924834","data":{"address":{"address_line_1":"Highgrove","address_line_2":"Kirklevington","country":"England","locality":"Yarm","postal_code":"TS15 9GN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f4b439cb128f267d11b286316872f78856f72a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15924834/persons-with-significant-control/individual/vLlVIhzKaPcYvQCfI10ZwyjSHow"},"name":"Miss Jenna Louise Bell","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924835","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2025-08-28","etag":"e8c46762903e7c33324690d02e2e773c1d149c22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924835/persons-with-significant-control/corporate-entity/BFcx8hcqlyqWKeIHaDVnGJOjTNo"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924836","data":{"address":{"address_line_1":"457 Leysdown Road","address_line_2":"Leysdown-On-Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 4BB","premises":"Hartley Halt Garden Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a400551a74c7873d2afb14b2a0d5a68d13c83504","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924836/persons-with-significant-control/individual/4S3CokL3tRs26kY_lYFbcfEZtGs"},"name":"Mr Matthew James Grant","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924837","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AU","premises":"449-455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"31a2f8d667e9337ea1d8fdb804033395561213fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924837/persons-with-significant-control/individual/QuZzkpR0D1-G_nNQMarXLBS9vSU"},"name":"Mr Israel Mbona","name_elements":{"forename":"Israel","surname":"Mbona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924838","data":{"address":{"address_line_1":"Bury Hill","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2RR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1b322ec1a5ec8828b091b0c53f3cac230a0644e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924838/persons-with-significant-control/individual/1AeOaSW6CihRw3tDNqYC0U4tUDU"},"name":"Mrs Catherine Jane Rees","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924838","data":{"address":{"address_line_1":"Bury Hill","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2RR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ba9d673b78ec0aeeb83549d88dc5c3fb0dea6c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924838/persons-with-significant-control/individual/-Ez3uarwZvYx3OVH4R_DsHHg7f8"},"name":"Mr Richard John William Rees","name_elements":{"forename":"Richard","middle_name":"John William","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15239785","data":{"address":{"address_line_1":"Gardener Close","country":"England","locality":"Waterlooville","postal_code":"PO7 7GW","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"98bc036fdbd9e3c37c270623bcd9dfb0c2a791ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15239785/persons-with-significant-control/individual/H3wFxyy80Ajgg2DfBmJDSFV6LSs"},"name":"Mr Hua Qian","name_elements":{"forename":"Hua","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924840","data":{"address":{"address_line_1":"18 Dashwood Road","country":"England","locality":"Gravesend","postal_code":"DA11 7DA","premises":"Flat 6 Woodlands Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"acaa2b7650056701e563f04c9b7a80b45143395f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924840/persons-with-significant-control/individual/iJwb0nATfioKygyWWA-SZksRN14"},"name":"Mr Krasimir Dimitrov Stoyanov","name_elements":{"forename":"Krasimir","middle_name":"Dimitrov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924839","data":{"address":{"address_line_1":"Gangpu Road 175","country":"China","locality":"Liaoning Dalian","postal_code":"116000","premises":"5-1-602"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"582e17341d4ca093b2aa5f795d181fbb823e4d49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924839/persons-with-significant-control/individual/DHUragDafVQWU2bwnjNM5zMCncI"},"name":"Ms Yuting Li","name_elements":{"forename":"Yuting","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11382833","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"84226afecca77b5c76217a9c32140a66c7022e27","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382833/persons-with-significant-control/individual/_CUVg-s3JOosbvgwEVOEbyVFaP4"},"name":"Mrs Julie Caroline Flannagan","name_elements":{"forename":"Julie","middle_name":"Caroline","surname":"Flannagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15924841","data":{"address":{"address_line_1":"Bahia Chavon","address_line_2":"Casa De Campo","country":"Dominican Republic","locality":"La Romana","postal_code":"00000","premises":"17"},"ceased_on":"2025-07-03","country_of_residence":"Dominican Republic","date_of_birth":{"month":7,"year":1971},"etag":"e8792ed7d8103ce3acae4ac1945920400ddc1b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15924841/persons-with-significant-control/individual/-fpkI-4HVEya6IWs_zOkPAIeRnc"},"name":"Enea Angelo Trevisan","name_elements":{"forename":"Enea","middle_name":"Angelo","surname":"Trevisan"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924842","data":{"address":{"address_line_1":"Swallow Street","country":"England","locality":"Iver","postal_code":"SL0 0ET","premises":"125","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"56943463e08e13e01326180799d3f042f42c6ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924842/persons-with-significant-control/individual/jmcuovDIC47sMqCWWAmiFPIGj24"},"name":"Mr Harpreet Singh Chaggar","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Chaggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13587483","data":{"address":{"address_line_1":"18b Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"081bd807761e3c775d20a7a8420be93f2d1a3f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13587483/persons-with-significant-control/individual/q6f2gz2kSCGlLAGaGK-Lx7KKqJE"},"name":"Mr Adam Grant Wall","name_elements":{"forename":"Adam","middle_name":"Grant","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-26"}}
{"company_number":"08673481","data":{"address":{"address_line_1":"South Row","address_line_2":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE3 0NU","premises":"Cator Lodge,"},"etag":"f4826fa6f2383fe0c1376353de89187f42ca3814","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11468747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08673481/persons-with-significant-control/corporate-entity/JI2D4knM-At34fRJ7QuuKUmSgQo"},"name":"Folio Associates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924843","data":{"address":{"address_line_1":"Liverpool Road South","country":"England","locality":"Liverpool","postal_code":"L31 7BW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"61d0fa24c6d82c70a7cfbdd3652e733c76b4e35a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924843/persons-with-significant-control/individual/4QHOKlUk_c0jQ7dEMcnVAeMi8ok"},"name":"Ms Jennifer Sinead Grehan Amsalem","name_elements":{"forename":"Jennifer","middle_name":"Sinead","surname":"Grehan Amsalem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924844","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2XL","premises":"The Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"3e14e650d69e61c810784a24b55d592d9f317f53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924844/persons-with-significant-control/individual/Eb1G0psGAHL5CSO-NTlU7-k6na0"},"name":"Mrs Jaye Robjohns","name_elements":{"forename":"Jaye","surname":"Robjohns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924845","data":{"address":{"address_line_1":"Ekrem Guyer Sk.","address_line_2":"Egitim Mah.","country":"Turkey","locality":"Balcova Izmir","postal_code":"35330","premises":"No: 45-49 Ic Kapi No: 9"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1988},"etag":"4753c94be16a5bffce9938415c35a1095b57ddc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924845/persons-with-significant-control/individual/dYWSXid2A54ppjiYV3ZBy8L-878"},"name":"Mr Ali Can Kacmaz","name_elements":{"forename":"Ali","middle_name":"Can","surname":"Kacmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13994283","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9DT","premises":"Flat 32 Arakan House"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1965},"etag":"4e0c3adda1bfda7cd862e42c407b0b3ea6636939","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994283/persons-with-significant-control/individual/u725thvYJ1lNxU0O8OJqFcW5L4I"},"name":"Mrs Kumru Kilciler","name_elements":{"forename":"Kumru","surname":"Kilciler","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-15"}}
{"company_number":"15924848","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"818b0a50984d2c7b5df720802618462b979203f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924848/persons-with-significant-control/individual/9iXt9w1ADP7dQ3PfkBgW26UiWpI"},"name":"Mr Utku Ozdemir","name_elements":{"forename":"Utku","surname":"Ozdemir","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924846","data":{"address":{"address_line_1":"Woking Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6NU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"b329bdcc91ddf1a95935d0194837c272c3c0ae96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924846/persons-with-significant-control/individual/yxSq1pbxDF_Cs33IlJ5ZXp80H44"},"name":"Mr Jack Cameron Lucas","name_elements":{"forename":"Jack","middle_name":"Cameron","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924847","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2RQ","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"47cf07b7347f3b4c37377db7670d10628d13f038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924847/persons-with-significant-control/individual/MdTAKe6i4O0-KxCz0ecnXykEHws"},"name":"Mr Mohammed Azaan Khan","name_elements":{"forename":"Mohammed","middle_name":"Azaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924849","data":{"address":{"address_line_1":"Markham Square","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1EB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"8b3009fc6c8f84ed6d734d2973e9acc0584c99de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924849/persons-with-significant-control/individual/gshp9aLhdH2Pl5_NUHkhlu7jKwI"},"name":"Mr Bradley Kennedy","name_elements":{"forename":"Bradley","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03415168","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1EP","premises":"23 Coventry Street, Stourbridge, West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"1abddb371db9736343a8757a91d6576f4cdb2e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03415168/persons-with-significant-control/individual/kawlB9x8LBp3CGVYwo5N9pHhMLI"},"name":"Mrs Julie Lilian Duffy","name_elements":{"forename":"Julie","middle_name":"Lilian","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15924850","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924850 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1988},"etag":"a7566d2fd379541a1a845e751d693700c7f8851a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924850/persons-with-significant-control/individual/rfByCVyuRJnldJemIkRkKaF3O8o"},"name":"Mr Huaping Tu","name_elements":{"forename":"Huaping","surname":"Tu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13600797","data":{"address":{"address_line_1":"Glovers End","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02, High Weald House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c88f2a39f9945e6b6e56e9c1ee96869315ab6290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13600797/persons-with-significant-control/individual/qeW6zB1LvJbMxr9j1BpJf7eRM0s"},"name":"Mr Richard George Miller","name_elements":{"forename":"Richard","middle_name":"George","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-03"}}
{"company_number":"15924851","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"893204a0f3aa73ab404276711a005bb0ea97eb05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924851/persons-with-significant-control/individual/GEiA7kLwO41_oXpCvnnBnBYZmzY"},"name":"Alison Louise Donald","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Donald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821070","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"etag":"0c7b4ec266fb55febc62772c5c777986f30acd0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc820832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821070/persons-with-significant-control/corporate-entity/Ti1KcWQEN4eNU0wbtcLXVmFfxUM"},"name":"Pendicle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924852","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Birmingham","postal_code":"B44 8PU","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"95ec5596a6bda909a8b92f1cc3b8c929f0e4813a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924852/persons-with-significant-control/individual/Ea5QBSfSOeiCrQEjNRIWr6IlYL8"},"name":"Cyndi Aiwekhoe","name_elements":{"forename":"Cyndi","surname":"Aiwekhoe"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14964873","data":{"address":{"address_line_1":"2 Tower Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1FN","premises":"Egerton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"27db2b5acd5257f91f400bdddd32a5b13c11df43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14964873/persons-with-significant-control/individual/13IKhrwyOhtEOdG1E8I-Vneuwr4"},"name":"Mr Andre Dawson Kristen","name_elements":{"forename":"Andre","middle_name":"Dawson","surname":"Kristen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924853","data":{"address":{"address_line_1":"Hunting Gate","country":"England","locality":"Colchester","postal_code":"CO1 2XE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"35da176cf0705a28209767ce0149fc7b4213b41e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924853/persons-with-significant-control/individual/vmOTUdpvBZMy_JFhxY5zehzd66Q"},"name":"Mr Asad Imtiaz Ghumman","name_elements":{"forename":"Asad","middle_name":"Imtiaz","surname":"Ghumman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924854","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924854 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ee61e49395ea3a23695092cc1a18560b2b78fc34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924854/persons-with-significant-control/individual/LDNRr-iV2hYPyVjmVGQ-Phajf7s"},"name":"Mr Gildas Peter Edward Walton","name_elements":{"forename":"Gildas","middle_name":"Peter Edward","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924856","data":{"address":{"address_line_1":"Seven Kings Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a Electric Parade"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f98639d97bf9b535c741118df14712f2433ca824","kind":"individual-person-with-significant-control","links":{"self":"/company/15924856/persons-with-significant-control/individual/Hu-Xfr1U7GhgL8ynMDB9m0tqj7E"},"name":"Syed Humeer Alam","name_elements":{"forename":"Syed","middle_name":"Humeer","surname":"Alam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924855","data":{"address":{"address_line_1":"Tofigi Village","country":"Azerbaijan","locality":"Aghdash","premises":"Tofigi Territorial Area"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1996},"etag":"ba2902d5629c9b50a5ea9492c50fe495873699a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924855/persons-with-significant-control/individual/F3Moyza6PPXcm70-heB6B0WkoLw"},"name":"Shirin Mammadov","name_elements":{"forename":"Shirin","surname":"Mammadov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924857","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"cecf7732b4c0afb85cb4193b95941a4480a15a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15924857/persons-with-significant-control/individual/NKo40EXBEzmsSNqZDwBx1dOooc8"},"name":"Miss Maryam Asadpour","name_elements":{"forename":"Maryam","surname":"Asadpour","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924856","data":{"address":{"address_line_1":"Seven Kings Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a Electric Parade"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"100bb5c84007cc6103e969f3a148422bfe5bc4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15924856/persons-with-significant-control/individual/LaAPm8cVWfg3lYia_fqfTp1pYwI"},"name":"Ms Nazia Naeem Qureshi","name_elements":{"forename":"Nazia","middle_name":"Naeem","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924858","data":{"address":{"address_line_1":"Burn View","country":"England","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bfe31c0a5f27cd7e313743cbe8d208e8903a124e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924858/persons-with-significant-control/individual/wc_hIE7-yDJKl-Y3p6rusGL-kpo"},"name":"Mr Barry Bryan Lewis-Langley","name_elements":{"forename":"Barry","middle_name":"Bryan","surname":"Lewis-Langley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924858","data":{"address":{"address_line_1":"Burn View","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"9a69dee1fb2447889e01949126981f1672f8cb30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924858/persons-with-significant-control/individual/GhUTwUmUbFiIehSNobqZodz00-M"},"name":"Mr Callum James Fry","name_elements":{"forename":"Callum","middle_name":"James","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924860","data":{"address":{"address_line_1":"Guneypark Kume Evleri","address_line_2":"Ilkbahar Mah.","country":"Turkey","locality":"Cankaya Ankara","postal_code":"06550","premises":"No: 72l Ic Kapi No: 224"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1985},"etag":"18f5b09e12597db483162d966bd75c967f798e89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924860/persons-with-significant-control/individual/KEwnEEJ9j65Vihd8tfmvDBPOnYQ"},"name":"Mr Omer Salci","name_elements":{"forename":"Omer","surname":"Salci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924859","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Brackley","postal_code":"NN13 6ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"259b275d27ee2874b75737402c27fb41d7a0e9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924859/persons-with-significant-control/individual/s_9TBfteYMTYVY38L0rN7XQJv3k"},"name":"Mr Bradley James Armell Dykes","name_elements":{"forename":"Bradley","middle_name":"James Armell","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821071","data":{"address":{"address_line_1":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3EJ","premises":"Meekathara Stacklawhill"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"75e6826ddf2cf15fa0867c02ce8271498058b692","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821071/persons-with-significant-control/individual/ZW73i2DT-Z3VJRiwhFCu06PyBQo"},"name":"Mr Robert Alexander Wright","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924861","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8a Bowker House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f1476d9badd596e1e05856e666b942180f41c20c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924861/persons-with-significant-control/individual/vYNJyPG5aBX42L5LVi1b0zGRMOw"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924862","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1987},"etag":"3abcd995a17851bf4db61e794b7efd6eaefb3cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924862/persons-with-significant-control/individual/gaemwTjaYpYytkteZRZ9rI1Ty_Y"},"name":"Mr Muhammad Umair Hameed Bussi","name_elements":{"forename":"Muhammad","middle_name":"Umair Hameed","surname":"Bussi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924863","data":{"address":{"address_line_1":"Grange Avenue","address_line_2":"Spofforth","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1AH","premises":"15","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d44d887eb6239caf4c2042fca8e96e6f80c0c145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924863/persons-with-significant-control/individual/-DB6L34nvEb-6oIrwILRiwskagY"},"name":"Mrs Natasha Helena Campbell","name_elements":{"forename":"Natasha","middle_name":"Helena","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924864","data":{"address":{"address_line_1":"Clarendon Cross","country":"England","locality":"London","postal_code":"W11 4AP","premises":"5"},"etag":"c9f976aeff890657552bd05ff1db16ece51082da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08101953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924864/persons-with-significant-control/corporate-entity/RaFoZqx2f4XF19MiFvt8o1lUpGE"},"name":"Another Aperture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924865","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2XL","premises":"The Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"0a7507d9fe125591594a71b9bf4a4fdabb525a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924865/persons-with-significant-control/individual/flv-MNTgwfMJO1tfo3YpY78Sqy8"},"name":"Mr Michael Dobby","name_elements":{"forename":"Michael","surname":"Dobby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924866","data":{"address":{"address_line_1":"Rimsdale Close","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9LS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2db1e18b70a7bbeebac1b2752f7e70b5511303a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924866/persons-with-significant-control/individual/yKHD55ub4cBCPKgC2O7xznTe32s"},"name":"Miss Lisa Ann Astle","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Astle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15901076","data":{"address":{"address_line_1":"Torshoejvej","address_line_2":"8361","country":"Denmark","locality":"Hasselager","premises":"41"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1967},"etag":"767976e902b6124302cb047483723fc25276b851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15901076/persons-with-significant-control/individual/-R9LoWI8MV06JfdX2BwimI-DZX0"},"name":"Mrs Bente Holt-Kjaer","name_elements":{"forename":"Bente","surname":"Holt-Kjaer","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924867","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0bd24f6f1bf47843b2d8c7faca1cd7e377032b23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924867/persons-with-significant-control/individual/kPhXSmGWz8ht13rY4DXdLmBYm94"},"name":"Miss Alexandra Mercedes Rudman","name_elements":{"forename":"Alexandra","middle_name":"Mercedes","surname":"Rudman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924867","data":{"address":{"address_line_1":"Bishopgate","country":"England","locality":"Norwich","postal_code":"NR1 4AA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1b6377d2f32866f87f41dbb914f163eafc3a5ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924867/persons-with-significant-control/individual/ZAC9GgpNnlKuvmqust8we8q4mVA"},"name":"Mr Jonathan Paul Blunkell","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Blunkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SL033214","data":{"address":{"address_line_1":"1-3 College Hill","country":"United Kingdom","locality":"London","postal_code":"EC4R 2RA","premises":"2nd Floor"},"etag":"079be6281085b9cf041b326c96c2fa1643ede618","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc320937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033214/persons-with-significant-control/corporate-entity/CUWWWAKta0OBN3nneT1YwEpluPs"},"name":"Horizon Capital Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2024-08-23"}}
{"company_number":"15924868","data":{"address":{"address_line_1":"Thirston Lane","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2JD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"12c55072f00d8fbcadcd1d726811d52d61239138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924868/persons-with-significant-control/individual/C0WvSDJq-7Ga8vNgaJCeINsqD_k"},"name":"Mrs Rebecca Longman","name_elements":{"forename":"Rebecca","surname":"Longman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924869","data":{"address":{"address_line_1":"Rosewood Drive","country":"England","locality":"Nottingham","postal_code":"NG17 7PY","premises":"16"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9332fe83e498853a3f1431bb14e676691eda33df","kind":"individual-person-with-significant-control","links":{"self":"/company/15924869/persons-with-significant-control/individual/0V3UdN0S-bKQSTXPP4mFbH_4vsY"},"name":"Miss Kate Walton","name_elements":{"forename":"Kate","surname":"Walton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924870","data":{"address":{"address_line_1":"Tynedale Walk","country":"England","locality":"Shildon","postal_code":"DL4 2DD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c1ec6a2240e0ee30d8407bff3ba7eac1d32e9a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924870/persons-with-significant-control/individual/ec1Ic2j0JthCANTandaEufQ8Xx8"},"name":"Mrs Ganewaththe Gedara Wathsala Madhushani Ariyarathna","name_elements":{"forename":"Ganewaththe","middle_name":"Gedara Wathsala Madhushani","surname":"Ariyarathna","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924871","data":{"address":{"address_line_1":"Tenters Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7AD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"48d38948826f93f966efa2f15694fafbf3461c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924871/persons-with-significant-control/individual/1Ck8oGWyulJqjj0KJSVww-kEEhA"},"name":"Ms Lyndsey Caroline Gemima Fox","name_elements":{"forename":"Lyndsey","middle_name":"Caroline Gemima","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14528415","data":{"address":{"address_line_1":"Riplingham Road","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7TR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"188d381c2cefdde525ad0c8196127b6dd948f1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14528415/persons-with-significant-control/individual/16jUOPZIn0rxeFVn9zoNSJ37h2A"},"name":"Mr Oscar Samuel Matson","name_elements":{"forename":"Oscar","middle_name":"Samuel","surname":"Matson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15924872","data":{"address":{"address_line_1":"Mingora Babozai","country":"Pakistan","locality":"Swat, Khyber Pakhtunkhwa","postal_code":"19130","premises":"Street No 2 No 11 Bunr"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"11971b842d0b55d9f0c9b0070a2772dc27cbbd1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924872/persons-with-significant-control/individual/0wMuoMeP33ux_8akhMiUW8pDaE4"},"name":"Mr Adil Rahim","name_elements":{"forename":"Adil","surname":"Rahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924873","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HN","premises":"The Old Rectory","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"250b43ecb8f813876439192ca3ea7cf2f9d0158a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924873/persons-with-significant-control/individual/sSV7aGdWxVDhFNCKc0EVWWNLhy0"},"name":"Mr. Sam Ashenden","name_elements":{"forename":"Sam","surname":"Ashenden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13628347","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3TQ","premises":"Level 7, 155"},"ceased_on":"2025-09-16","etag":"652e935a3fb7081bede87adb869f3d75a0a1212a","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Jfsc Registry","registration_number":"125347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13628347/persons-with-significant-control/corporate-entity/MFjbSAggnj_CgyzQPupYGOgAjjg"},"name":"Maven Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"15924873","data":{"address":{"address_line_1":"Springhead Road","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8HN","premises":"The Old Rectory","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ee1c18420191ccbc764ca113d0f4742cfb8f0b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924873/persons-with-significant-control/individual/idUfwP_cEVkIN4SuYdvsvpeAGko"},"name":"Mr. Tony Ashenden","name_elements":{"forename":"Tony","surname":"Ashenden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453582","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1987},"etag":"ed33bc553c1b4eec8edfb596c1f703b79f567212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453582/persons-with-significant-control/individual/Q0JSQceX2sbuTJAEkfkISFnhUug"},"name":"Gregory Teixeira","name_elements":{"forename":"Gregory","surname":"Teixeira"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924874","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8ED","premises":"735"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0fd6c903f9485c95fd1754abaa13d1fddf6bbeed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924874/persons-with-significant-control/individual/SuEmVCDHXzSMKSjxjK4lSDY58wU"},"name":"Miss Emma Jane Carroll","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924875","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1997},"etag":"b0ea898e3a30b37a81a43f35ff361b885d752c92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924875/persons-with-significant-control/individual/WCDki7-mkH1w_jJChGoTaC3F31M"},"name":"Mr Denys Hordiienko","name_elements":{"forename":"Denys","surname":"Hordiienko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453582","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2025-09-03","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1979},"etag":"664a2bb125fcfb48012ff9024f3a84beb978f2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453582/persons-with-significant-control/individual/ao_77hGtYwyW1rWL1CyMogeTusI"},"name":"Khaled Barriz","name_elements":{"forename":"Khaled","surname":"Barriz"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15924876","data":{"address":{"address_line_1":"Bentley Road South","country":"England","locality":"Wednesbury","postal_code":"WS10 8LQ","premises":"Unit 601"},"etag":"6e581f22e9d401afaff335d1f50528c09c0bf971","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00864764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924876/persons-with-significant-control/corporate-entity/n71ftG-bQbLdlqE0QbZtjnh6Wsg"},"name":"A.S. Group Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924877","data":{"address":{"address_line_1":"Ic Kapi No:6","address_line_2":"Firat Mah. Haziran Sk.","country":"Turkey","locality":"Nizip","postal_code":"27700","premises":"No:25"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"5b0766029153d2decee5c7d4ef542a7675a2d8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924877/persons-with-significant-control/individual/xcf0wBe0zlKrO9S00A6IDkzuM7Y"},"name":"Mr Abdullah Cesim","name_elements":{"forename":"Abdullah","surname":"Cesim","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC655220","data":{"address":{"address_line_1":"Westmuir Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5EH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"6eade98040660dd741bba2ec010ac09bc52569eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655220/persons-with-significant-control/individual/RvOfO7429uUmtXlJHTU0jJbaDU4"},"name":"Bintu Banks","name_elements":{"forename":"Bintu","surname":"Banks"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924878","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2001},"etag":"3af31529c263fd77a1abadb80c5b38ca7882ec71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924878/persons-with-significant-control/individual/xHwDvIbg8bgTiVx0iS5SQUf2Br0"},"name":"Chen Feng","name_elements":{"forename":"Chen","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12953477","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Hyde","postal_code":"SK14 1DX","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"356a44ea3459097a919898cd4fa0c18795eedbf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12953477/persons-with-significant-control/individual/qs4jQ4zyViCG5ZkpNKUa5XWYbXY"},"name":"Mr Jeremy Smith","name_elements":{"forename":"Jeremy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-11"}}
{"company_number":"15924879","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"etag":"5dd2ada419e9d2afceddca4588b91dd4e9737d06","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"09139890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924879/persons-with-significant-control/corporate-entity/A2dUIAR8qQcq7Hj_a5MEAZWlts8"},"name":"Ma2 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03152592","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33"},"etag":"c2c891a7fde8673eb9a87e0ba73087eb347ac266","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"15342888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03152592/persons-with-significant-control/corporate-entity/cXkAX22_lhFOzrHuNnrX0xbHUxg"},"name":"Das Care Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"11960967","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Watford","postal_code":"WD18 0AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"eed96a464e0b29acdaa5a5f3e2d7a326e04d1a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11960967/persons-with-significant-control/individual/qrtfvWFcGYVy0Tw0gySG0yFmUec"},"name":"Miss Collette Geraldine Fahy","name_elements":{"forename":"Collette","middle_name":"Geraldine","surname":"Fahy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"15924881","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2UA","premises":"298"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"cc537b0e86c590e874672359436251bf5ba02167","kind":"individual-person-with-significant-control","links":{"self":"/company/15924881/persons-with-significant-control/individual/RHlI1fVepnzsC9Pba7Zz3THZmnM"},"name":"Mr Brian Peter Mulligan","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Mulligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924880","data":{"address":{"address_line_1":"Oakley Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1RJ","premises":"Brooke House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f987e601cb3779003fb8c7d87e34b004be492895","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924880/persons-with-significant-control/individual/AEo6EAxGK9F8dmm-L-QlMNwOMsc"},"name":"Mr Otsile Tshebo","name_elements":{"forename":"Otsile","surname":"Tshebo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924880","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1BJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"46fd177867552610f92253ffb6e0e75b742b175f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924880/persons-with-significant-control/individual/fo1IUkrGvUsKV2YZNO3-XL19ctY"},"name":"Maiia Ragimova","name_elements":{"forename":"Maiia","surname":"Ragimova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07902645","data":{"address":{"address_line_1":"Baines Way","address_line_2":"Bowthorpe Industrial Estate","country":"England","locality":"Norwich","postal_code":"NR5 9JR","premises":"Unit 3","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"34ca6c128b97a226a902fe3f0f868613ecfe578c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902645/persons-with-significant-control/individual/T_f8HZWlRDthkDMWxgVGw73CUxc"},"name":"Robert Johnson","name_elements":{"forename":"Robert","surname":"Johnson"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15924882","data":{"address":{"address_line_1":"182-184 High Street North East Ham","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6908"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2004},"etag":"40ed51bb48da6a1683a01773c9427dbc3d787d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15924882/persons-with-significant-control/individual/xywda8JRL-dxfbx3nllSSzOWVtE"},"name":"Fahad Riaz","name_elements":{"forename":"Fahad","surname":"Riaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924884","data":{"address":{"address_line_1":"102 Lower Guildford Road","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2EP","premises":"Unit 4d, Lansbury Business Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9ce30e2fc5b939e561ada29a3b15fbd1df75ceb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924884/persons-with-significant-control/individual/kNf1Pe5n5p8ju9qWoIfkEHD7new"},"name":"Mr Bradley Joyce","name_elements":{"forename":"Bradley","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924883","data":{"address":{"address_line_1":"South Farm Close","address_line_2":"Tarrant Hinton","country":"England","locality":"Blandford Forum","postal_code":"DT11 8JY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b1623f9a57002539f277d781adbbef92d8c7f2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924883/persons-with-significant-control/individual/PMTx4RbUoa6aXx3v7mBcX5Dzqkk"},"name":"Mr Caspar William Galbraith Morley","name_elements":{"forename":"Caspar","middle_name":"William Galbraith","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924883","data":{"address":{"address_line_1":"South Farm Close","address_line_2":"Tarrant Hinton","country":"England","locality":"Blandford Forum","postal_code":"DT11 8JY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a710df13060b9905dd3be50fd1587ddd11e671ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924883/persons-with-significant-control/individual/tJpFb13mXpqUY8z3Pxb6ZXK_tcY"},"name":"Mrs Louise Morley","name_elements":{"forename":"Louise","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05070746","data":{"address":{"address_line_1":"Roach Bank Road","address_line_2":"Pilsworth Industrial Estate","country":"England","locality":"Bury","postal_code":"BL9 8RQ","premises":"Multiwood Products","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"940510993ddc7bf93f5bec2ca75192fcfb1fa56f","kind":"individual-person-with-significant-control","links":{"self":"/company/05070746/persons-with-significant-control/individual/r9nJ_GKmg8UmkVpoZJ1Ubz1KSt4"},"name":"Mr Glenn Monkman","name_elements":{"forename":"Glenn","surname":"Monkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15924886","data":{"address":{"address_line_1":"Hay Salam Aouinet Esserak B16/13","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"B16/13","region":"Oujda"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1998},"etag":"264ba4eccc9cd44076f85a3c1ef5506a96358c17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924886/persons-with-significant-control/individual/R7naKKt7RRVgl5DgHY_Fh3LnpXQ"},"name":"Mr Abdelhadi Rahioui","name_elements":{"forename":"Abdelhadi","surname":"Rahioui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924885","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1967},"etag":"5a6230e705f4d4fde22af3622d231e722fc96ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924885/persons-with-significant-control/individual/VjT66-fHoLqsRJ7oUKI1m6_dzRo"},"name":"Mrs Dorota Wrzesniewska","name_elements":{"forename":"Dorota","surname":"Wrzesniewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924888","data":{"address":{"address_line_1":"Downshire Way","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"Ventura House 2 Arlington Square","region":"Berkshire"},"etag":"e791a8a8bdb85feda2c3c1fc797092153376601a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12711385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924888/persons-with-significant-control/corporate-entity/WxkjuoVH_1CVMynrWBjnqMXslT8"},"name":"Vitality Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924887","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 9HE","premises":"506"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"870f556480da44f76cb80c82dd91acf7a6801fee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924887/persons-with-significant-control/individual/20dA_i1Th3QNZJ5-0SBwHvc9zT8"},"name":"Mr Chatten Kumar Dilip Hirani","name_elements":{"forename":"Chatten","middle_name":"Kumar Dilip","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC561223","data":{"address":{"address_line_1":"Mackintosh Place","address_line_2":"South Newmoor Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA11 4JT","premises":"Unit 39"},"ceased_on":"2024-11-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"ebe4db15b9e3ca41576e94d4f7994cf485d181fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC561223/persons-with-significant-control/individual/lRgiTqkx5nT9_kVgjEgogKdv_W0"},"name":"Christopher Dibden","name_elements":{"forename":"Christopher","surname":"Dibden"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924889","data":{"address":{"address_line_1":"Queen's Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5LP","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"1b359a0e4fed38190de9f1c3751ad16aca9c9b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924889/persons-with-significant-control/individual/T-vT14q3IqCn5wbfiPbLbvMGouo"},"name":"Ms Anousheh Moghadam","name_elements":{"forename":"Anousheh","surname":"Moghadam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"SC821072","data":{"address":{"address_line_1":"Cowgate","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"etag":"93cc8549b6f39ed3d87c8672a9cf5321df0d7d0f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc689327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821072/persons-with-significant-control/corporate-entity/8GPNUs4B8utYD-cp5H_SbP5j4RQ"},"name":"Kirktonholme Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924890","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c3472fa978eb7edc421851493c2b3f49b51a8ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924890/persons-with-significant-control/individual/Oou30ZPe1lavad1kyIGPdr-j8nM"},"name":"Mr Sanjay Chaddah","name_elements":{"forename":"Sanjay","surname":"Chaddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924890","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ec09466d75c364a9b6a179be80de4a3a17f0900b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924890/persons-with-significant-control/individual/PDQ0p5aGXf9ET64R0NdIUECRqKw"},"name":"Mrs Deepa Heera","name_elements":{"forename":"Deepa","surname":"Heera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924891","data":{"address":{"address_line_1":"Moorlands Avenue West","country":"England","locality":"Dewsbury","postal_code":"WF13 2LB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"dc5caad44a6b62e3583959adc88fbe40e29fb9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924891/persons-with-significant-control/individual/Elt5ApGeyTPaKJ6aMpEuayJIXXM"},"name":"Mr Darius Della-Verde","name_elements":{"forename":"Darius","surname":"Della-Verde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924891","data":{"address":{"address_line_1":"Osmondthorpe Lane","country":"England","locality":"Leeds","postal_code":"LS9 9EF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"31fd7ff6c385d031c2baf509c61a6e48d5c5efa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924891/persons-with-significant-control/individual/X1lIxs0Uxs77QlB__0IVaLDOJ2k"},"name":"Mr Craig John Moore","name_elements":{"forename":"Craig","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924892","data":{"address":{"address_line_1":"Woodplumpton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"83f6c622d02d2fe18f9030238dbd2d46bbf8fbc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924892/persons-with-significant-control/individual/IIrnj0hTizBlRH4CN9MtHzG_5Os"},"name":"Mr Piotr Nawrocki","name_elements":{"forename":"Piotr","surname":"Nawrocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924893","data":{"address":{"address_line_1":"Nortons Wood Lane","country":"England","locality":"Clevedon","postal_code":"BS21 7AF","premises":"Brent Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e0bbf423bd9a571e62ccd22ab46de146a404107e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924893/persons-with-significant-control/individual/VeTFYGRe4caUihvZ4TXJg4OyGj0"},"name":"Mr Ian Michael Clemetson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Clemetson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924893","data":{"address":{"address_line_1":"Nortons Wood Lane","country":"England","locality":"Clevedon","postal_code":"BS21 7AF","premises":"Brent Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4e6f99d80018c911beedd26466cae09b1799ef1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924893/persons-with-significant-control/individual/SDesgMdH-8ZPeNllcLVH7JlyQqU"},"name":"Ms Elizabeth Mallett","name_elements":{"forename":"Elizabeth","surname":"Mallett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924894","data":{"address":{"address_line_1":"145 Washway Road","country":"England","locality":"Sale","postal_code":"M33 7PE","premises":"Stafford Court"},"etag":"b3aa1674ffb4a92d6e0428e14b361c0ea86639c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09990080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924894/persons-with-significant-control/corporate-entity/NvSUsMCvwvgT_6lCpgZxqdYQ9uo"},"name":"Whitecroft Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924894","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St. Johns House"},"etag":"20571b22b2a29195f0c194bc8e5d439676f10dd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10231091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924894/persons-with-significant-control/corporate-entity/SamZThk4ZF0FKbgVKgCaPoVLGZM"},"name":"Wager Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924895","data":{"address":{"address_line_1":"Knox Close","country":"England","locality":"Harrogate","postal_code":"HG1 3EG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f3ebff34089477da4fcb95c16b894e3950e2043d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924895/persons-with-significant-control/individual/VmQeOEPNhiW6M7i4JClu_VjYKw0"},"name":"Mr Wasim Anjam","name_elements":{"forename":"Wasim","surname":"Anjam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924897","data":{"address":{"address_line_1":"Reynolds Walk","country":"England","locality":"Bristol","postal_code":"BS7 0HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8690c37ab5e7f09a7a374e5aeabaf37b025bff9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924897/persons-with-significant-control/individual/hlh37XZUdnm7GU39dZtUqSHlcRY"},"name":"Mrs Touria Lhimer El Mazouzi","name_elements":{"forename":"Touria","surname":"Lhimer El Mazouzi","title":"Mrs"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924897","data":{"address":{"address_line_1":"Reynolds Walk","country":"England","locality":"Bristol","postal_code":"BS7 0HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"c6ae53ad680666e1e784ae1824569acd57f00636","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924897/persons-with-significant-control/individual/SVbWQy6P1KL7hP3FPT0IKd-euk8"},"name":"Mr Zaid Abusido Lhimer","name_elements":{"forename":"Zaid","surname":"Abusido Lhimer","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924897","data":{"address":{"address_line_1":"Reynolds Walk","country":"England","locality":"Bristol","postal_code":"BS7 0HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f3a7ee7a2d15e49ee075c2658aecd6e97f485bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924897/persons-with-significant-control/individual/idL-e26zoS02WdYF0-Eggj_s_eE"},"name":"Mr Khaled Ahmed Haridi Manaa","name_elements":{"forename":"Khaled","middle_name":"Ahmed Haridi","surname":"Manaa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924898","data":{"address":{"address_line_1":"Llanddeinion","address_line_2":"Llanrhystud","country":"United Kingdom","locality":"Llanrhystud","postal_code":"SY23 5DP","premises":"Sbeit Uchaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"370abfeabaa1e6f65085b906d7a687412865a0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924898/persons-with-significant-control/individual/E9SXCbuNuz_aYhwIlRoLOmTgbvw"},"name":"Mr James Hopson","name_elements":{"forename":"James","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924896","data":{"address":{"address_line_1":"Pettingrew Close","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7LW","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"78a9aeb38ca713d7dc36b5fb83ff4a602276bda8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924896/persons-with-significant-control/individual/8g6MkTkEiHaU5KQkUeim_DrOXtU"},"name":"Ms Rozalia Rus","name_elements":{"forename":"Rozalia","surname":"Rus","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924896","data":{"address":{"address_line_1":"Pettingrew Close","address_line_2":"Walnut Tree","country":"England","locality":"Milton Keynes","postal_code":"MK7 7LW","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"41b48acf14f5ff4d0bc4be6afbe7e566d13af1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924896/persons-with-significant-control/individual/iRLhaoQZJu5J1kP9mWRmIprVTeo"},"name":"Mr Catalin Alexandru Rus","name_elements":{"forename":"Catalin","middle_name":"Alexandru","surname":"Rus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924899","data":{"address":{"address_line_1":"1000 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"The Mille"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6c56fa68a4dbb972a3abbde989ac10dd5533be77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924899/persons-with-significant-control/individual/iFzXXssp0ItfIXR4MjgTD19DXhQ"},"name":"Mrs Sridevi Nidamanuri","name_elements":{"forename":"Sridevi","surname":"Nidamanuri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"12272046","data":{"address":{"address_line_1":"Warley Hill Business Park","locality":"The Drive","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Brentwood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"4f3a810f2fdefa1affe7539fe5805171cbac83ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12272046/persons-with-significant-control/individual/Z7YNDRnmL_49xZk0YUVr6luzAYE"},"name":"Mr Nicolaos Anastasiou Antoniou","name_elements":{"forename":"Nicolaos","middle_name":"Anastasiou","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-22"}}
{"company_number":"15924900","data":{"address":{"address_line_1":"Highview","address_line_2":"Vigo","country":"England","locality":"Gravesend","postal_code":"DA13 0UT","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4d438885870041e536abee0765446b2b5174bdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924900/persons-with-significant-control/individual/Ieb-cjdDGdUi7wPHF77pVC-njUo"},"name":"Mr Luke Nicholas Scott","name_elements":{"forename":"Luke","middle_name":"Nicholas","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08764426","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08764426 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"371b18ada367dcaad1a0b6f3a415293b599c597b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08764426/persons-with-significant-control/individual/vB9ZPc8U1PfQGyGQnnM58CsdY20"},"name":"Mr Sebastian Waldemar Swiezy","name_elements":{"forename":"Sebastian","middle_name":"Waldemar","surname":"Swiezy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15924901","data":{"address":{"address_line_1":"Hodge Hill Court","address_line_2":"Bromford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8AN","premises":"Flat 6"},"ceased_on":"2025-02-26","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"7b5ec464c229a0d377a638088f208599fd137778","kind":"individual-person-with-significant-control","links":{"self":"/company/15924901/persons-with-significant-control/individual/gICnMRy1M1qcpG5Ug2nCSODDJOg"},"name":"Mr Richmond Eduku","name_elements":{"forename":"Richmond","surname":"Eduku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924902","data":{"address":{"address_line_1":"Burgess Street","country":"England","locality":"London","postal_code":"E14 7AR","premises":"3 Woodcock House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a1e6e1f3078e27d772bc492a015cb4653b3346be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924902/persons-with-significant-control/individual/j36GJtpImT4h936bhhSGZCP3N10"},"name":"Mr Mohamed Abdullah Al Mamun","name_elements":{"forename":"Mohamed","middle_name":"Abdullah Al","surname":"Mamun","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924906","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1994},"etag":"8ef8148bf3ec35f38c9ddc298d960853f7dbf1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924906/persons-with-significant-control/individual/sXHMvrF09gcXK_jmJPw4I1XJZ8g"},"name":"Chairman Yacin Toumi","name_elements":{"forename":"Yacin","surname":"Toumi","title":"Chairman"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720500","data":{"address":{"address_line_1":"Monagh Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8ED","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"b1d09feb4ed5ced1c261f280ffafb71f4f7e8e50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720500/persons-with-significant-control/individual/F36NagGu7MoEIuwqa-hIXmgrlt8"},"name":"Mr Daniel Conlon","name_elements":{"forename":"Daniel","surname":"Conlon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924907","data":{"address":{"address_line_1":"Mill Fold","country":"England","locality":"Ripponden","postal_code":"HX6 4DH","premises":"Ripponden Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"5d0be604aa7f68c7163d6b3ef9e1bf952172399d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924907/persons-with-significant-control/individual/rWmiuy2xKT5g04C1vmA8-QeVXtI"},"name":"Mr Dominic Stephen Macauley","name_elements":{"forename":"Dominic","middle_name":"Stephen","surname":"Macauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924908","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"United Kingdom","locality":"Team Valley Trading Estate","postal_code":"NE11 0NQ","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"630a019dc069a5127b20cb398886bf32bffa007c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924908/persons-with-significant-control/individual/WKHnXkBjXC5wYJJ3iqW7_tIb0QQ"},"name":"Mrs Bethany Maddison","name_elements":{"forename":"Bethany","surname":"Maddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924905","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1976},"etag":"fc5f1bf50927f416ec5aa96d2068920f0c8f09f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924905/persons-with-significant-control/individual/1Tp6ptaeYv88tdO8SoWHuzsY4_M"},"name":"Mr Moustapha Anseur","name_elements":{"forename":"Moustapha","surname":"Anseur","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924904","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 616b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1993},"etag":"109fe02e2ba27b00064d9eb049a57fbcb08ea885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924904/persons-with-significant-control/individual/2IGfrR41L6nyC-JCXPf3jPmShI4"},"name":"Ms Natalia Roszczyk","name_elements":{"forename":"Natalia","surname":"Roszczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924909","data":{"address":{"address_line_1":"Chamberlain Court","country":"England","locality":"Birmingham","postal_code":"B18 6JP","premises":"Apartment 6, Carpathian Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"9103031cf073fe78542cb6cfd8c6ad915613fcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924909/persons-with-significant-control/individual/qMct-UmazM7K7CB1eDaFE8QsLec"},"name":"Franchesca Anwuli Osemenim Mordi","name_elements":{"forename":"Franchesca","middle_name":"Anwuli Osemenim","surname":"Mordi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924910","data":{"address":{"address_line_1":"Appledore Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6QJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"295a7a9ab88efb882514e59774c2ebf69a2b6704","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924910/persons-with-significant-control/individual/KZjzPuD4Czxcw7N54yUeM8S-G20"},"name":"Mr Philip Gregory Snell","name_elements":{"forename":"Philip","middle_name":"Gregory","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924903","data":{"address":{"address_line_1":"Lang Street","country":"England","locality":"London","postal_code":"E1 4JE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0744959a7a192a7912f37a3bba6d611a82db493f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924903/persons-with-significant-control/individual/BMcSmxlntTeve590grQFAOkC5NU"},"name":"Mr Jashed Subhan","name_elements":{"forename":"Jashed","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924911","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QE","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ea3d73428af24ae92803b7e992fa6487e14ce49c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924911/persons-with-significant-control/individual/adRFFmjGhofxpYXpw635_bub4E0"},"name":"Ms Erica Lotus Kawabata","name_elements":{"forename":"Erica","middle_name":"Lotus","surname":"Kawabata","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924911","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QE","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2fbd23cc5be855bedb5f924c36166f145789161e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924911/persons-with-significant-control/individual/6joOqyzK5Ik4VaFL7q26jgV5Ccs"},"name":"Mr Christian Martin Pegrum","name_elements":{"forename":"Christian","middle_name":"Martin","surname":"Pegrum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924912","data":{"address":{"address_line_1":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"Office 312 The Base"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"982b3c6024fdabf7485e1afc04383c07f08d59a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924912/persons-with-significant-control/individual/azWmgVn4NqrtYEnmsF_gC-bGxK0"},"name":"Miss Caroline Fenlon","name_elements":{"forename":"Caroline","surname":"Fenlon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924913","data":{"address":{"address_line_1":"Hawthorne Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 2DW","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"336557bda397154064d46c296129f00f8c73a9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924913/persons-with-significant-control/individual/zGElVqmNK-mYHTi4V0X07i5GYRA"},"name":"Mr Biju Varghese","name_elements":{"forename":"Biju","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924914","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15924914 - Companies House Default Address"},"ceased_on":"2024-10-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"b4d9aeb95c1b20c7cd055ec894614db6e35bb1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15924914/persons-with-significant-control/individual/j0xGkqp7kPNxl3zxO_xf-ZHcB8E"},"name":"Mr Scott Joel Watkins","name_elements":{"forename":"Scott","middle_name":"Joel","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15729762","data":{"address":{"address_line_1":"Carr Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TW","premises":"21"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6527dce2896ef57786e128e8bc02152bc1d53a62","kind":"individual-person-with-significant-control","links":{"self":"/company/15729762/persons-with-significant-control/individual/_97uZO_wG1uhosYp468eOq-hhjo"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"11578864","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"etag":"4ec773280a01b198ce070f1e189492e06fc2b98b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15145733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578864/persons-with-significant-control/corporate-entity/WmCRGZBG61Q7-eD3SrIUDQlXVPM"},"name":"Ilarian Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15924916","data":{"address":{"address_line_1":"Doh, Phase 1, Malir Cantt","country":"Pakistan","locality":"Karachi","postal_code":"75050","premises":"House 319","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1981},"etag":"4eecf73d99088b82ed1538cfc3c86ff9c907b622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924916/persons-with-significant-control/individual/Hfrz_W6fr4VDwIYq66ehWETbChI"},"name":"Mr Feroz Khan","name_elements":{"forename":"Feroz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924915","data":{"address":{"address_line_1":"Malvern Grove","country":"England","locality":"Leeds","postal_code":"LS11 8PB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"63a6cd86c8f3d27fd76f23e9f9cfa04fa8130f98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924915/persons-with-significant-control/individual/POk15Bp7G7HDnvIpycYHIWikZCQ"},"name":"Mr Marek Jan Gorski","name_elements":{"forename":"Marek","middle_name":"Jan","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924917","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"13ff8379a253de6f99de29a63f52f2317b6188c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924917/persons-with-significant-control/individual/ms64-zUoYCtPi8t0yjaiRQcwov4"},"name":"Mrs Tamilarasi Kannappan","name_elements":{"forename":"Tamilarasi","surname":"Kannappan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924918","data":{"address":{"address_line_1":"New Place Gardens","country":"England","locality":"Lingfield","postal_code":"RH7 6JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8371634b3800e16fb18fabf545d27b678296e627","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924918/persons-with-significant-control/individual/Yq882XQaYa10rj8wFd_LUXCsquE"},"name":"Mrs Susan Sylvia Brackenbury","name_elements":{"forename":"Susan","middle_name":"Sylvia","surname":"Brackenbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924918","data":{"address":{"address_line_1":"Godstone Road","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4LT","premises":"Tamar"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a57adf6317a97ef30269b990bcf7418d15a2f7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924918/persons-with-significant-control/individual/9D_OC_1KZdEDqTPQDl5XJoswXIw"},"name":"Mr Luke Nicholas  Bouchard Brackenbury","name_elements":{"forename":"Luke","middle_name":"Nicholas  Bouchard","surname":"Brackenbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03337551","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Knowl Hill","country":"England","locality":"Reading","postal_code":"RG10 9AL","premises":"Castle Royle Golf \u0026 Country Club"},"etag":"cbdf88fe310815b303ab7b8db9be722a6f4f12f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05075807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03337551/persons-with-significant-control/corporate-entity/-r-HBU9y8iDS1hF3vxC2rZ9dxs4"},"name":"The Club Company Acquisitions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-31"}}
{"company_number":"15924919","data":{"address":{"address_line_1":"Figgy Road","address_line_2":"Quintrell Downs","country":"England","locality":"Newquay","postal_code":"TR8 4WB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"55c22c8c4fa9baab23d2f4bd4d1d315f9da6cec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15924919/persons-with-significant-control/individual/yf7EjfJSNbfbf7QPL8ndB7EfHNo"},"name":"Miss Indiana Hulbert","name_elements":{"forename":"Indiana","surname":"Hulbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924919","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c15227e1966acfbe372c74fbca2583a062e74afe","kind":"individual-person-with-significant-control","links":{"self":"/company/15924919/persons-with-significant-control/individual/usvsRjqYu7hdmYhMNic10kXrGAo"},"name":"Mr Scott Ranulph Fielding","name_elements":{"forename":"Scott","middle_name":"Ranulph","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924920","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"da7541d82cc17ddf81dfa76c46beb74cebe8a5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924920/persons-with-significant-control/individual/39NDnu9oukppURmkAjlHf7xF8_A"},"name":"Mr Thomas Luke Blackmore","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924920","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"feca29c911ff903a771fa87e0025ed0f93fc3cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924920/persons-with-significant-control/individual/JaVW3ouroLdcvJW5PGWKW1PxZXE"},"name":"Mr Andrew David Hicks","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924920","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1483e04f28f7460f9b5690e0a628a44cac0cdd42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924920/persons-with-significant-control/individual/0DRzfHPdFyQ1PM1LrN2jfNrOsI0"},"name":"Mr James Matthew Portman","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Portman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924921","data":{"address":{"address_line_1":"Alberta Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8AW","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a368af4a9869e21dc10acb398237712cbedaa5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924921/persons-with-significant-control/individual/1Z_tG8CnCOwlE-RPS6Gx-l1-4eM"},"name":"Mr Besim Rrahmani","name_elements":{"forename":"Besim","surname":"Rrahmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924921","data":{"address":{"address_line_1":"Pheasant Grove","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 5BG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"11d01880b30ed8af6d5782a10aa316e333a1d326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924921/persons-with-significant-control/individual/Ev0YEs_pvqEEFV7TNK9GvaTjMhA"},"name":"Mr Negjip Zeqiri","name_elements":{"forename":"Negjip","surname":"Zeqiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924922","data":{"address":{"address_line_1":"Rice Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 1DD","premises":"48-50"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3689546a4108bcfaa91ff0cb73131838694a9b35","kind":"individual-person-with-significant-control","links":{"self":"/company/15924922/persons-with-significant-control/individual/nkTKS-Dh82czBTudZlgnIlrgmn8"},"name":"Mr Ganeshan Palasubramaniyam","name_elements":{"forename":"Ganeshan","surname":"Palasubramaniyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924925","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1977},"etag":"275a9b9a65f7ec3293db2634c27d4ea31392dac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15924925/persons-with-significant-control/individual/qy__BVzrmhazlUlxGnuRNyRG63M"},"name":"Mr Achille Francois Emmanuel Dippah Dina","name_elements":{"forename":"Achille","middle_name":"Francois Emmanuel","surname":"Dippah Dina","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924926","data":{"address":{"address_line_1":"Bullsbrook Rd","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0JZ","premises":"20 Brook Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"17b95d9f436635c62181f9b6f94c4754af2a6334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924926/persons-with-significant-control/individual/dwNJJELQjBXGXe61RZRxjU5SQik"},"name":"Mr Saleh Zahedi","name_elements":{"forename":"Saleh","surname":"Zahedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924927","data":{"address":{"address_line_1":"Willowtree Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bcfd2493387151715d29bdb8dfd9c90e5103a9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924927/persons-with-significant-control/individual/BRP68P_ZkqGcbcZr_NLDCQKkWpo"},"name":"Mr Devinder Singh","name_elements":{"forename":"Devinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924928","data":{"address":{"address_line_1":"Keymer Road","country":"England","locality":"Hassocks","postal_code":"BN6 8QL","premises":"A S M House 103a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"f8f7f5472c244d93a087ffa78e43be4ac68929ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924928/persons-with-significant-control/individual/02ijWgdcbq7OBJiRYCL1yysNO10"},"name":"Mr Richard Gordon Heather","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924924","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"5deda1003cdec58bfa5171336214535d07a78fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924924/persons-with-significant-control/individual/xkHnpk9E9ud25WK8bbqyMrozuJ4"},"name":"Mr Muhammad Numan","name_elements":{"forename":"Muhammad","surname":"Numan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924929","data":{"address":{"address_line_1":"Boardwalk Place","country":"England","locality":"London","postal_code":"E14 5SE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"341fcca3209efeedeaf4f4ffbb99b1046e31029e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924929/persons-with-significant-control/individual/wdy6iEcZc26V8r6t6ZHplAoMj0w"},"name":"Mr Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924930","data":{"address":{"address_line_1":"2 Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RL","premises":"Flat 4 York House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3b10280a227eb791df51746a3d715744561e97fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924930/persons-with-significant-control/individual/kJ7_n-gCs-GKwGpBAEQXlNp2wvU"},"name":"Mr Tyler Raad","name_elements":{"forename":"Tyler","surname":"Raad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924930","data":{"address":{"address_line_1":"2 Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RL","premises":"Flat 4 York House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"35ef49f06b6f517fd1bde54306cb25391ea6e0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924930/persons-with-significant-control/individual/afAzXIrtIimnb0JWA5Y5h9NDHtk"},"name":"Miss Kamila Szafran","name_elements":{"forename":"Kamila","surname":"Szafran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924923","data":{"address":{"address_line_1":"2 Richmond Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7BL","premises":"Wonea House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0144b64068b6cd139962a2ba1fae7b55bb525905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924923/persons-with-significant-control/individual/SHBj34_eO7vOFuy9GdamzJTiH7A"},"name":"Mr Branko Buhavac","name_elements":{"forename":"Branko","surname":"Buhavac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15696972","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8FS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"57ccf22a227e0cb0e5eba7e510d2fc5fdfc9b6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696972/persons-with-significant-control/individual/OAa-yzSLm1UsfihzWhDHA2K2GMo"},"name":"Mr Kevin O'Hagan","name_elements":{"forename":"Kevin","surname":"O'Hagan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924933","data":{"address":{"address_line_1":"Hebden Road","address_line_2":"Haworth","country":"England","locality":"Keighley","postal_code":"BD22 8RE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f60e9de519016eb6436eb2804d0669a1c2862e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924933/persons-with-significant-control/individual/a_D7Z6SQlHtXfo6pxOyflMoUuAo"},"name":"Joanne Elizabeth Barber","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Barber"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924931","data":{"address":{"address_line_1":"11 High Street","country":"England","locality":"Tring","postal_code":"HP23 5AH","premises":"Riley Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5f1a4b1caceebd1bd776b060ebaef8f3a50573d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924931/persons-with-significant-control/individual/1zsw0fwhXv_q1JwWK45r8yCBWXY"},"name":"Mrs Jacquelyn Coleman","name_elements":{"forename":"Jacquelyn","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924933","data":{"address":{"address_line_1":"Hebden Road","address_line_2":"Haworth","country":"England","locality":"Keighley","postal_code":"BD22 8RE","premises":"105"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"8345e6125ade6102f6912aa21448a5d93d8937e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924933/persons-with-significant-control/individual/438z2OAH0m58SC1BNcC7riuqFak"},"name":"Marilyn Carpenter","name_elements":{"forename":"Marilyn","surname":"Carpenter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924935","data":{"address":{"address_line_1":"Longfellow Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 3ED","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f98af981d303bd17748a3190cd08d149a14b4e43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924935/persons-with-significant-control/individual/HcXgU8SAaNlJTUp_dbeMhGDjSZE"},"name":"Miss Louise Archer","name_elements":{"forename":"Louise","surname":"Archer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15924932","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2234fa9c4bf86d0de7e7ae9c152abd2c92761ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924932/persons-with-significant-control/individual/6rN9hIgJ4TQIlztB3Yksa6paZ6M"},"name":"Mr Yasir Ahmed-Darr","name_elements":{"forename":"Yasir","surname":"Ahmed-Darr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924936","data":{"address":{"address_line_1":"Morton Way","country":"United Kingdom","locality":"Horncastle","postal_code":"LN9 6JR","premises":"Newspaper House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fc2f897716ece63727d34bb814811b3ee8f0007b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924936/persons-with-significant-control/individual/K5-ZX-ioRr9gDk7Kko5zzcNcqCQ"},"name":"Mr Ian David Fisher","name_elements":{"forename":"Ian","middle_name":"David","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13529162","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0RY","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2e87849c533de0bb9a6fed78ca65ae83f044206e","kind":"individual-person-with-significant-control","links":{"self":"/company/13529162/persons-with-significant-control/individual/mg6iABdQVbWgxZeHwa_JBUUA4sw"},"name":"Ms Katie Bayliss","name_elements":{"forename":"Katie","surname":"Bayliss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15924937","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1980},"etag":"a8c277092c606030290dca4eecb34147b4a949dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15924937/persons-with-significant-control/individual/32273YIsv27kInuLFtiHCmnnP9k"},"name":"Mr Ramin Ghanbari","name_elements":{"forename":"Ramin","surname":"Ghanbari","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924938","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"74d05704f7c2bb02a7a8d8fa9689c4f491d2e97b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924938/persons-with-significant-control/individual/EPlVo5p_3IIXj6R5aIggkZm_gYI"},"name":"Mr Jaswant Singh","name_elements":{"forename":"Jaswant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924939","data":{"address":{"address_line_1":"Chawley Lane","address_line_2":"Cumnor","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9PX","premises":"Bornholm Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"393a5db8120bb807d7e3b1a8ad3465ebad41832d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924939/persons-with-significant-control/individual/yW6vxru7Ty1GvfWPKVwuO5aH3DY"},"name":"Mr Ronald Roy Watts","name_elements":{"forename":"Ronald","middle_name":"Roy","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924940","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3b63e84988038af0dd18d44d1775b6701394bdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924940/persons-with-significant-control/individual/p4FwYi1B8SJrYnv2308TES26IbQ"},"name":"Mr Mark Snape","name_elements":{"forename":"Mark","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924941","data":{"address":{"address_line_1":"2 Richmond Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7BL","premises":"Wonea House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0479411245df6286032c8f02c763e20756a15b36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924941/persons-with-significant-control/individual/X4E8X9eW4oXh5h3uE7wtHpJCXJw"},"name":"Mr Branko Buhavac","name_elements":{"forename":"Branko","surname":"Buhavac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924942","data":{"address":{"address_line_1":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AD","premises":"385 Two Mile Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"67709bdb06a8f12a988399cabbc35500ab2e5a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924942/persons-with-significant-control/individual/sZj692a9Cw8n0Ba6MlyQgwgy0ik"},"name":"Ms Jordan Anna Jade Offer","name_elements":{"forename":"Jordan","middle_name":"Anna Jade","surname":"Offer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924943","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6YH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b4e03736793bc9b30f8ef02b8c8186b413e157a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924943/persons-with-significant-control/individual/S4G0CdgGTFIZBQQd7VL_n4xWO08"},"name":"Mrs Kriselder Ann Young","name_elements":{"forename":"Kriselder","middle_name":"Ann","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924944","data":{"address":{"address_line_1":"Taylors Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0JA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"28bbc9d48dba235bc6b63872fd16191ef447a46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924944/persons-with-significant-control/individual/z2F_6hp2mmlnSi6fotBZ88cmmnA"},"name":"Miss Naga Yekkala","name_elements":{"forename":"Naga","surname":"Yekkala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924944","data":{"address":{"address_line_1":"Taylors Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0JA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5784b542169ad7682c45c13f9ec8ee6f77e93a84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924944/persons-with-significant-control/individual/F8a194sIPoG0g4lPd0hX2uPl4wA"},"name":"Mr Dinesh Nidamanuru","name_elements":{"forename":"Dinesh","surname":"Nidamanuru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924945","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"53a64841c3eeb010cfa78ad3c853fa8463e14618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924945/persons-with-significant-control/individual/5IfC7FzFFgcr6p4wfJ7B2MiiqJA"},"name":"Mrs Meng Fan Zi Wang","name_elements":{"forename":"Meng","middle_name":"Fan Zi","surname":"Wang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924945","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"032a9cf9ca5a0a42ae4d1c76d78c46d27e007587","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924945/persons-with-significant-control/individual/YIkJnH9QFYor4wtL4blnd8fXQ9g"},"name":"Mr Sebastian Down","name_elements":{"forename":"Sebastian","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15261014","data":{"address":{"address_line_1":"Stour Valley Business Centre","address_line_2":"Brundon Lane","country":"England","locality":"Sudbury","postal_code":"CO10 7GB","premises":"C/O Breakout Office 16, Unit 5"},"ceased_on":"2026-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"22ccc18a28dfde58cb16ccde64bae2d0228e7344","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15261014/persons-with-significant-control/individual/O1RzRNz_BtMVgx0SlpknRohSmas"},"name":"Miss Nisha Alam","name_elements":{"forename":"Nisha","surname":"Alam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924950","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2025-05-31","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1991},"etag":"54126d9fcb07273b9704b63e6e7f5d7a75faf515","kind":"individual-person-with-significant-control","links":{"self":"/company/15924950/persons-with-significant-control/individual/aF4gUHC-nBJLZQtOAZJZ2L1MA8E"},"name":"Mr Zakaria Habri","name_elements":{"forename":"Zakaria","surname":"Habri","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924950","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3de1ef390e12f11dfd209959c8e861335dd3fe59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924950/persons-with-significant-control/individual/t3X6di38nfHb_Y7WjjLfwEte0Vk"},"name":"Mr Jamal Ahmed Karim","name_elements":{"forename":"Jamal","middle_name":"Ahmed","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924946","data":{"address":{"address_line_1":"Compton","country":"England","locality":"Ashbourne","postal_code":"DE6 1DA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f64146c4185e787e8b99cf73204d9a8e7931727b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924946/persons-with-significant-control/individual/K5NTHVD8uHES9V7TvvGUvBosorU"},"name":"Mr Eni Sulaj","name_elements":{"forename":"Eni","surname":"Sulaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924947","data":{"address":{"address_line_1":"Tower Crescent","country":"England","locality":"Lincoln","postal_code":"LN2 5QH","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"cf830dc4ef29d6f29edd2280ac287f2659cc058b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924947/persons-with-significant-control/individual/plx1dPeJuzUs1kM_MLATr_jcPx0"},"name":"Ms Dace Stepanova","name_elements":{"forename":"Dace","surname":"Stepanova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924948","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1980},"etag":"648ea21c7d0b66a0f04c81e09d7e99fb94902efd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924948/persons-with-significant-control/individual/i_GvYKNSmY0Od9u4Grhfi9S_nuM"},"name":"Mr Marwane Khalil","name_elements":{"forename":"Marwane","surname":"Khalil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924949","data":{"address":{"address_line_1":"Sweeters Field Road","address_line_2":"Alfold","country":"England","locality":"Cranleigh","postal_code":"GU6 8UD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5e719a863be653dadad83a1be2d3b03c6724d46d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924949/persons-with-significant-control/individual/ApvCYWJ5ty0DtmZpAKG4NUHcONY"},"name":"Mr Adam La Roche","name_elements":{"forename":"Adam","surname":"La Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924951","data":{"address":{"address_line_1":"St. Asaph Business Park","address_line_2":"Denbighshire","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"32","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"95b36de790cfc46f5199ad523356f591faf20d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924951/persons-with-significant-control/individual/UdOR1jMfN1So3mj5Ad3XJVWy88g"},"name":"Mr Anthony William Palframan","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Palframan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924952","data":{"address":{"address_line_1":"El Fawar","country":"Tunisia","locality":"Kebeli","postal_code":"4264","premises":"Na"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1992},"etag":"d67c5ac98ca6efd1049338fbb64b3bc763c7200f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924952/persons-with-significant-control/individual/rblm4EvIAmw0q0mt7U8p3FYOgjs"},"name":"Mohamed Benmessaoud","name_elements":{"forename":"Mohamed","surname":"Benmessaoud"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924953","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2ddc753ce10bd8fd3542ef8cab0d2efd545d4559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924953/persons-with-significant-control/individual/0DvNjj1f22NW54HRCZim6YSSkKY"},"name":"Mr Chaim Mordechai Hassell","name_elements":{"forename":"Chaim","middle_name":"Mordechai","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924955","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1965},"etag":"f7ce1d272e13450e35784dd1f085551ebd710341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924955/persons-with-significant-control/individual/ab3oysKzR64dpu4ddEUJldbei_o"},"name":"Mr Waldemar Białończyk","name_elements":{"forename":"Waldemar","surname":"Białończyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924956","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8005","premises":"Forrlibuckstrasse 190"},"etag":"3b915178dd21eb09dcd92656815eb9d95a658dff","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Aktiengesellschaft (Ag)","place_registered":"Swiss Commercial Register (Zurich)","registration_number":"Che-137.374.435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924956/persons-with-significant-control/corporate-entity/7ZF3s20ZgpBvID4xpdaxcqymK7s"},"name":"On Holding Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924954","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"92cd815f93df731e18d5c55ed2648d4b9d5b9c91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924954/persons-with-significant-control/individual/OvX1tyz9jYyrDC-6ZMqWmuLAVGI"},"name":"Mr Pengfei Li","name_elements":{"forename":"Pengfei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924957","data":{"address":{"address_line_1":"Hogshill Street","country":"England","locality":"Beaminster","postal_code":"DT8 3AA","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6070fa6adc5948ae2aba56304146b868015106dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924957/persons-with-significant-control/individual/OK9FuQpg1TvOXa1ONwLDHpyZxH8"},"name":"Mr Amir Ali","name_elements":{"forename":"Amir","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924958","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"66fa8ffb872a12b28a870aa1e89ae98379573de2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924958/persons-with-significant-control/individual/qXLOHCTGNbfM6ryAhhQdsTCndQg"},"name":"Mr Edward Hogan","name_elements":{"forename":"Edward","surname":"Hogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924958","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8QF","premises":"75"},"ceased_on":"2025-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"98388ed21671c8945d300b30c40d1cc30091b7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15924958/persons-with-significant-control/individual/b-_3cxGT1iaS0WL8NiX92HFhIi0"},"name":"Mr Harrison Pearce","name_elements":{"forename":"Harrison","surname":"Pearce","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924959","data":{"address":{"address_line_1":"Office Suite 29a","address_line_2":"3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29485"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"d671a4fdf9603c6baeca2b44759696c734662fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924959/persons-with-significant-control/individual/w29oO-b7ymvNZ3ZE2vnA7aB6APQ"},"name":"Mr Kai Xue","name_elements":{"forename":"Kai","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924960","data":{"address":{"address_line_1":"Sidestreet 5, Ilgar Muradov Street","address_line_2":"Shuvalan Settlement, Khazar District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1044","premises":"House 2a"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1980},"etag":"0acf7027317126639b7cd545da11c85bd0ab9a10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924960/persons-with-significant-control/individual/ug4tAfxOOnHITQXupS_tR3oHEKE"},"name":"Mr Nurlan Azimov","name_elements":{"forename":"Nurlan","surname":"Azimov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924961","data":{"address":{"address_line_1":"Tangmere Way","country":"England","locality":"London","postal_code":"NW9 5WW","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"5af632b357fdee8589e9bf9c1ee634cda4897237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924961/persons-with-significant-control/individual/_xwCsIRFWFwIoTDDmyJEiQD2BYE"},"name":"Mr Abdimalik Ibrahim Osman","name_elements":{"forename":"Abdimalik","middle_name":"Ibrahim","surname":"Osman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05160920","data":{"address":{"address_line_1":"La Rue De Closel","address_line_2":"Vale","country":"Guernsey","locality":"Guernsey","postal_code":"GY3 5AW","premises":"Le Coin, Les Closios"},"ceased_on":"2024-10-15","country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1960},"etag":"64b87d58c9876dab222a7311e2b2ceac0a8ab555","kind":"individual-person-with-significant-control","links":{"self":"/company/05160920/persons-with-significant-control/individual/emYpM3Hyha7flIrsgYYHA2upj4c"},"name":"Mr Tony Rigden","name_elements":{"forename":"Tony","surname":"Rigden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"15924962","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4LF","premises":"59 Western Road"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1966},"etag":"febf71b1dfc0f3e510cba96338c804ec7d0fe176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924962/persons-with-significant-control/individual/qsHOxvZ53eEMzdi7Wt6i8rB4vNc"},"name":"Mr Simon Nicholas Walshaw","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Walshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924962","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4LF","premises":"59 Western Road"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"a522a71a77eb587b76b564d961ed8014f67d5018","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924962/persons-with-significant-control/individual/r_lgyWXTQqIFJu3uAQ2_EXLL99M"},"name":"Mrs Margery Walshaw","name_elements":{"forename":"Margery","surname":"Walshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924963","data":{"address":{"address_line_1":"Furlong Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3LW","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"6916c32ccdb7ac1c2b1abb68ce1fcdd01dad5366","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924963/persons-with-significant-control/individual/p10202-1ZSsANPy4H3QFMxw9lCY"},"name":"Mr Cameron Joseph Payne","name_elements":{"forename":"Cameron","middle_name":"Joseph","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924964","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7f82839793ddcda3928ebedc3e0023e58e837523","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924964/persons-with-significant-control/individual/kw5SYiPtYodmdX3V5EJ2QDYRZ4g"},"name":"Mr Douglas Philip Watson","name_elements":{"forename":"Douglas","middle_name":"Philip","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924965","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"021e582003864ad8d49c62b58a309d79b0f0ab90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924965/persons-with-significant-control/individual/Vij8Y7vCqgxTTDl9WQVK_BVciD8"},"name":"Mrs Bhupinder Kaur","name_elements":{"forename":"Bhupinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924966","data":{"address":{"address_line_1":"Pleckgate Road","country":"England","locality":"Blackburn","postal_code":"BB1 8PN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d14629a396016eb5a99e4f2843ce5a8272b06471","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924966/persons-with-significant-control/individual/AUpQEi8nHvRCCdIevyKWUYcb4zs"},"name":"Mr Qasir Hussain","name_elements":{"forename":"Qasir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924966","data":{"address":{"address_line_1":"Holly Street","country":"England","locality":"Blackburn","postal_code":"BB1 9TS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c42d3d90ee1f53ea9f441b72d7b06d2c27ad0a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924966/persons-with-significant-control/individual/bY_ajpGjGHh5mWSF32aQq0P9yUw"},"name":"Mr Mazar Ali","name_elements":{"forename":"Mazar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821073","data":{"address":{"address_line_1":"26 Sunbury Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3BU","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"5ffac512d2703b809de08cc93fae277e40be6e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821073/persons-with-significant-control/individual/JxPV1txFeNJud1FzPKjnObqf9m4"},"name":"Ewan Beattie Dawson","name_elements":{"forename":"Ewan","middle_name":"Beattie","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924967","data":{"address":{"address_line_1":"Plas Iona","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HW","premises":"Tiger Bay 3rd Floor, Plas Iona Loudoun Cardiff,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"d2184e00276d9f883825f58880a7375a1e372fac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924967/persons-with-significant-control/individual/hMUJzyU-SlHh0-eW46lgUstWqz8"},"name":"Mr Aydarus Ismail Osman","name_elements":{"forename":"Aydarus","middle_name":"Ismail","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924968","data":{"address":{"address_line_1":"Roydon Lane","address_line_2":"Lancestephan","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8NG","premises":"20","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1c618f5935ab66e22d2020289293fe48b7fd9bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924968/persons-with-significant-control/individual/5Q9Z_HHK4NJuJMZOVhUdPBjNzV8"},"name":"Mr Slawomir Marian Gabrys","name_elements":{"forename":"Slawomir","middle_name":"Marian","surname":"Gabrys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924968","data":{"address":{"address_line_1":"Roydon Lane","address_line_2":"Lancestephan","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8NG","premises":"20","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6e0e9ac83166ab3e54a0305c5b60b05e434470d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924968/persons-with-significant-control/individual/PVVKewgo3s_q2Ne2oS27biQt_uM"},"name":"Mrs Aneta Magdalena Gabrys","name_elements":{"forename":"Aneta","middle_name":"Magdalena","surname":"Gabrys","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924970","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"17c4ef88dca59330b748e2216881cf008547254a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924970/persons-with-significant-control/individual/Qeq6TbxgnUdPKjXlwXNkeKxQo_0"},"name":"Mr Peter Kozubenko","name_elements":{"forename":"Peter","surname":"Kozubenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924969","data":{"address":{"address_line_1":"Ayr Close","country":"England","locality":"Corby","postal_code":"NN18 8QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"646e46dfe4243819683da9ea7117a171b4ddde8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924969/persons-with-significant-control/individual/csjQNr_dv4Iyq-EjMunNDF9IgjE"},"name":"Mr Tafadzwa Mubwandarikwa","name_elements":{"forename":"Tafadzwa","surname":"Mubwandarikwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924970","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a6304ef2b19760946b90910c47c452ddc5472f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924970/persons-with-significant-control/individual/6cKIAlEW_RobuQnrOxQMhPFe4iM"},"name":"Mr Stephen Grenfell Eatock","name_elements":{"forename":"Stephen","middle_name":"Grenfell","surname":"Eatock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05160920","data":{"address":{"address_line_1":"Port Soif Lane","address_line_2":"Vale","country":"Guernsey","locality":"Guernsey","postal_code":"GY6 8AQ","premises":"San Lorenzo"},"ceased_on":"2025-05-21","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1966},"etag":"ccaee2bcbbad1479ed7923c22cb9f98af1eba46b","kind":"individual-person-with-significant-control","links":{"self":"/company/05160920/persons-with-significant-control/individual/vsRk315vyBg_fDoMKDTz1oPkLf8"},"name":"Mr Mark Anthony Fouracre","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Fouracre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"15924971","data":{"address":{"address_line_1":"The Mclaren Building","address_line_2":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a56aed391ef7a989de66b424ac9c855b0392357f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924971/persons-with-significant-control/individual/O_hWpiju2rpqGYUZ0uwqnWm90pc"},"name":"Mr Clint Howell","name_elements":{"forename":"Clint","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924972","data":{"address":{"address_line_1":"Keith Road","country":"England","locality":"London","postal_code":"E17 5BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"86b425d64bcc31926160c1ed584060c2f25a0f37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924972/persons-with-significant-control/individual/iYVMM3zXtM29kTNq5au35tdgNqQ"},"name":"Mr Mark Howard","name_elements":{"forename":"Mark","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924973","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c2fe431a0caa74f3adfa05061b2dbab9536e2dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924973/persons-with-significant-control/individual/5ag6KUy2JwgWw9CKPZhGTCt1XYM"},"name":"Ms. Oi Leng Lui","name_elements":{"forename":"Oi","middle_name":"Leng","surname":"Lui","title":"Ms."},"nationality":"Singaporean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924974","data":{"address":{"address_line_1":"Croxley View","country":"England","locality":"Watford","postal_code":"WD18 6PJ","premises":"26 Cussans House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7420d7be07405c71210ba336df4336b247942761","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924974/persons-with-significant-control/individual/x1l2KQ-8o7U8FnbqhPljTaLAJPU"},"name":"Ms Naome Masayila","name_elements":{"forename":"Naome","surname":"Masayila","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924975","data":{"address":{"address_line_1":"P Block Khayaban E Amin","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"770"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2002},"etag":"2de6d959593cb94b19a82fcb840b2e9e72d0c96f","kind":"individual-person-with-significant-control","links":{"self":"/company/15924975/persons-with-significant-control/individual/UcyLRYI1aRqPtiA0YZuzgk5EEFw"},"name":"Mr Muhammad Ali Asghar","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06075098","data":{"address":{"address_line_1":"Exhibition Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2HF","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"43293e76d98b7a651438bee7859d97b256a16f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06075098/persons-with-significant-control/individual/UEHlBl5DHk7i_RwZ-Fi6VIyOJhM"},"name":"Miss Nilmaiane Morais Da Silva","name_elements":{"forename":"Nilmaiane","surname":"Morais Da Silva","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-09"}}
{"company_number":"15924976","data":{"address":{"address_line_1":"Winchestown","address_line_2":"Nantyglo","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4BB","premises":"Troed-Y-Bryn"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"52367e7c5696ff7234e2a52e8802ae0bc6ecda83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924976/persons-with-significant-control/individual/FSdp7PxN8QhPMUOaeElq8bCskjY"},"name":"Mr Anthony Nyinaku","name_elements":{"forename":"Anthony","surname":"Nyinaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924978","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 3DQ","premises":"246"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"32940892fb9b1aa74e706cf3c984f336f6b219df","kind":"individual-person-with-significant-control","links":{"self":"/company/15924978/persons-with-significant-control/individual/XYY_hDMVLrrHZgWUzofjRWZwtmA"},"name":"Mrs Kamaldeep Kaur","name_elements":{"forename":"Kamaldeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924977","data":{"address":{"address_line_1":"Boston House, Grove Business Park","address_line_2":"Downsview Road","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Office 135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"70c6e9687c80c04b56b4eaeb59d02bcc95b95dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924977/persons-with-significant-control/individual/ChXSc5O25pSUjO45p9pbhxZ7cX8"},"name":"Mr Adam Fakes","name_elements":{"forename":"Adam","surname":"Fakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924979","data":{"address":{"address_line_1":"Theodora Way","country":"England","locality":"Pinner","postal_code":"HA5 2RA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cce8cc3b003e5d45b00daae964603cad6e9e6696","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924979/persons-with-significant-control/individual/SZdqbO0ftZHBE67TR_rEas6PQA4"},"name":"Mr Vikas Mehra","name_elements":{"forename":"Vikas","surname":"Mehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924980","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"9316fcd0f0305f4cbad736396e93e03936fd4a87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924980/persons-with-significant-control/individual/ZbZGbgvO4Wf81YLTr4HDKmt5P5I"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13919636","data":{"address":{"address_line_1":"School Lane","address_line_2":"Normandy","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 2HS","premises":"Unit 4 \u0026 5 Dracott Park","region":"Surrey"},"etag":"078930f5b042ff3dbdfbdddca436e73d7c142d62","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"15892764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13919636/persons-with-significant-control/corporate-entity/SjCqiMCNBdk0GWh6y2UP-HGjhwA"},"name":"Jds Compressor Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15436031","data":{"address":{"address_line_1":"Ermine Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3EZ","premises":"7 Madison House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5f85a4e49b498d18e50501b1ed8754b835afc656","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436031/persons-with-significant-control/individual/WMVIgbQcbVLMLkqGppqHlkfnxCo"},"name":"Miss Hazel Matillano Bangs","name_elements":{"forename":"Hazel","middle_name":"Matillano","surname":"Bangs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15914729","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1983},"etag":"09b2ec213b3f8efb03d3949c85d17190cd0c37e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15914729/persons-with-significant-control/individual/qavzyP3Zow6o1F3R9ec6QvRvETQ"},"name":"Mr Maksims Vlasenko","name_elements":{"forename":"Maksims","surname":"Vlasenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924981","data":{"address":{"address_line_1":"Duckett Street","country":"England","locality":"London","postal_code":"E1 4LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d5cf717307b2342a8e86c0dcd2ce2b63307c42fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924981/persons-with-significant-control/individual/H9cf7jbEea7BM9mQLnMWzlpgVJs"},"name":"Mr Yaseen Syed","name_elements":{"forename":"Yaseen","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15366917","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15366917 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5cde725f673fe67526366db4497a096c79e63c62","kind":"individual-person-with-significant-control","links":{"self":"/company/15366917/persons-with-significant-control/individual/MTXqbpKeMmekFVdxEnCyH6qDac8"},"name":"Lynette Morgan","name_elements":{"forename":"Lynette","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924982","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"95b8f31b6af0a01838d322ee35538b214a9c3c50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924982/persons-with-significant-control/individual/wAR7_fdvYkTlHpbFaPR63uNdCr4"},"name":"Mr Alan Michael Withecombe","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Withecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924984","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"35e588ae5b2fc00ad5bd466d4b817e1b3826a6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924984/persons-with-significant-control/individual/I5v0H8rQkD87TdoDNYj_63jh0jA"},"name":"Ms Victoria Jane Ansell","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Ansell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924982","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Caddsdown Industrial Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3BT","premises":"Office 8 The Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7dae2e1cc1d8dca60c8655210357fd14c5e11405","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924982/persons-with-significant-control/individual/Li_SXTzB9mSe4DPTHit3_1WwrXo"},"name":"Mr Christopher Harold Wills","name_elements":{"forename":"Christopher","middle_name":"Harold","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924984","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1977},"etag":"7596c2bae1d4a599755d530013edf36dc48e0654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924984/persons-with-significant-control/individual/tA4oJ2yX8HBhvY9msSw3ZIotqXc"},"name":"Mr Tim Van Der Meer","name_elements":{"forename":"Tim","surname":"Van Der Meer","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924984","data":{"address":{"address_line_1":"5 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6AA","premises":"Octagon Point"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1986},"etag":"468067daad0647370ac6df811669846bb457efbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924984/persons-with-significant-control/individual/6OCb2OZAa9cdFq-8zJwjbYf3feQ"},"name":"Mr Luc Petrus Maria Keltjens","name_elements":{"forename":"Luc","middle_name":"Petrus Maria","surname":"Keltjens","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15924983","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 0DW","premises":"1-2 Silex Street","region":"England"},"etag":"e710b4aa78dfa9f7e9b80897dff4dec6739e273f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13789741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924983/persons-with-significant-control/corporate-entity/HRZzbRl1hrpNmkeB0vbPAxl8Vxc"},"name":"Rampar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924985","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LA","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9d93deb9c1ce7aca4c19ec0bc4ff28d7d1776ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924985/persons-with-significant-control/individual/PRbKg8U4K5jgy3VuHdATwy2e-v4"},"name":"Noah Smith","name_elements":{"forename":"Noah","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC773872","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"3d4777502bc29ea2c0668f17fedf931de76a60cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC773872/persons-with-significant-control/individual/zMmA8Pn4FdtA9EGM75l4iDJkv4M"},"name":"Ms Nicola Ross","name_elements":{"forename":"Nicola","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"15924986","data":{"address":{"address_line_1":"Waterside Business Park","address_line_2":"Waterside","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8688c6537434b4b9aa932b80bc7392cd927c1e69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924986/persons-with-significant-control/individual/q8u5xsxq8kTXXvGXqOi-buC08fM"},"name":"Mr Andrew Matthew Coles","name_elements":{"forename":"Andrew","middle_name":"Matthew","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924987","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a3e5c24f46bb335aaa9851a4ee1eacd7305c8392","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924987/persons-with-significant-control/individual/bJlNWKEw4A4F9M7l5hxKjLKe7hU"},"name":"Kathryn Patricia Williams","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924988","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E10 7JQ","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2d82721e5ff8e6b7db8f3541a78d40be2abe7926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924988/persons-with-significant-control/individual/DJsGNYkeu0b6VtSh15gy004qbgk"},"name":"Mr Fahad Raza","name_elements":{"forename":"Fahad","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10868316","data":{"address":{"address_line_1":"Welby Road","address_line_2":"Welby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3JL","premises":"Unit E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"860acda5391c3b1908af4115247175e649322274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10868316/persons-with-significant-control/individual/Hl6cxNSbmFQfS5r6texaznPJAXk"},"name":"Mr Sean Allinson-Bulman","name_elements":{"forename":"Sean","surname":"Allinson-Bulman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15924990","data":{"address":{"address_line_1":"Rue Victor Guichard","address_line_2":"Appartement 213, Batiment C1","country":"France","locality":"Sens","postal_code":"89100","premises":"88"},"country_of_residence":"France","date_of_birth":{"month":12,"year":2005},"etag":"c34152fc3a22c00b680fe1b09e87afa11271f06f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924990/persons-with-significant-control/individual/iFSUjS2vy1q8modRpIzzwD1vqk8"},"name":"Mr Tancrede Hodonou Daniel Adelakoun","name_elements":{"forename":"Tancrede","middle_name":"Hodonou Daniel","surname":"Adelakoun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924991","data":{"address":{"address_line_1":"High St","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-168","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"99d7bf37bc4fe88815baaf3e4c1ee982a001c87d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924991/persons-with-significant-control/individual/DzphcPgYz4uSNKViTB-nFeY1apk"},"name":"Mr Steve Hopper","name_elements":{"forename":"Steve","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924992","data":{"address":{"address_line_1":"Daiglen Drive","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5AD","premises":"355","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"fb566da104e7ad2dac391a2ff40a15323d73cc28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924992/persons-with-significant-control/individual/hEJNXY1_pzQQpWi5kcP24Db6gAY"},"name":"Mr Sam James Mccarthy","name_elements":{"forename":"Sam","middle_name":"James","surname":"Mccarthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924993","data":{"address":{"address_line_1":"Halstead Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9AF","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"d290e99d90cd862e744d51e6a5e8455da67d0d30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924993/persons-with-significant-control/individual/cLdzzjfjqR9HAbjFFmtNDabvZ90"},"name":"Victoria Alexandra Collins","name_elements":{"forename":"Victoria","middle_name":"Alexandra","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720501","data":{"address":{"address_line_1":"Coleraine Street","country":"United Kingdom","locality":"Coleraine","postal_code":"BT51 5QB","premises":"51","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3f3f5ebd999d7b2d6661a5c27f8705fb0c98311e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720501/persons-with-significant-control/individual/-D-Qg8ylv7B069lZPDQN3VAW1W4"},"name":"Adrian Toal","name_elements":{"forename":"Adrian","surname":"Toal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14598195","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 6DQ","premises":"29 Beaumont St"},"etag":"4ab8ea019bc9452821f70c168d0bcfa88972287f","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"14405172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14598195/persons-with-significant-control/corporate-entity/kBsoQWWoJsxELKOGRImHU57YdDQ"},"name":"Clothfair Nauclerus Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15924994","data":{"address":{"address_line_1":"Horsley","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0LZ","premises":"Northside Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4510ceb9574ff6401bf3d7c7d46429a6b77bd510","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924994/persons-with-significant-control/individual/QZth5gBxuFXkFa2WmNw_KZq-M68"},"name":"Mrs Olivia Jayne Lockey","name_elements":{"forename":"Olivia","middle_name":"Jayne","surname":"Lockey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924994","data":{"address":{"address_line_1":"Horsley","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0LZ","premises":"Northside Farm"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"f27b5aa01b00108b0ed159824a227553872a76c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15924994/persons-with-significant-control/individual/NyRCk-rSdB8Q8IvICW9Uf5eZs8I"},"name":"Mr Ralph Edward Lockey","name_elements":{"forename":"Ralph","middle_name":"Edward","surname":"Lockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924996","data":{"address":{"address_line_1":"Coppin Hall Lane","country":"England","locality":"Mirfield","postal_code":"WF14 0EL","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"4db2b39d78c7dec12e9ee46d832d3946f21ac535","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924996/persons-with-significant-control/individual/UQ13Oo0u0vMtSbGijDVvJQQVvKU"},"name":"Mr Manvicraj Singh Hare","name_elements":{"forename":"Manvicraj","middle_name":"Singh","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924996","data":{"address":{"address_line_1":"Coppin Hall Lane","country":"England","locality":"Mirfield","postal_code":"WF14 0EL","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"29652046ced535c3523788857e25c01a3d38b212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924996/persons-with-significant-control/individual/DSDc7UP7ffVo_iACf9MT5VyB1NQ"},"name":"Ms Permjit Kaur","name_elements":{"forename":"Permjit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1988},"etag":"44b3d49113056c3defc0c3db638e02929a9aff26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924995/persons-with-significant-control/individual/0pZiDY0_WeF_HMgpntsaOhH5pHE"},"name":"Mr Constantin-Daniel Negraru","name_elements":{"forename":"Constantin-Daniel","surname":"Negraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15924995","data":{"address":{"address_line_1":"Aleea Luncsoara","address_line_2":"Bucuresti","country":"Romania","locality":"Bucuresti","postal_code":"02123","premises":"10"},"ceased_on":"2025-02-28","country_of_residence":"Romania","date_of_birth":{"month":4,"year":1990},"etag":"4ce9e78fa401ec29b5eef1c9b8bba87fd851b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15924995/persons-with-significant-control/individual/-_R5DE1us24GS8MLtk32OhxRnr4"},"name":"Anca Florentina Tenea","name_elements":{"forename":"Anca","middle_name":"Florentina","surname":"Tenea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"05160920","data":{"address":{"address_line_1":"Sept Etoiles","address_line_2":"Vale","country":"Guernsey","locality":"Guernsey","postal_code":"GY3 5JX","premises":"Mancot"},"ceased_on":"2024-10-31","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1966},"etag":"a94c245be4f11d59af97de5f37c991ba343ae1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05160920/persons-with-significant-control/individual/9ugvt7DaPfLvz_L_E-AjCT-Igmg"},"name":"Mr Christopher Roger Sharman","name_elements":{"forename":"Christopher","middle_name":"Roger","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"11571676","data":{"address":{"address_line_1":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c89cf3036f11af1feaedf0f519c88178561b9981","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571676/persons-with-significant-control/individual/txkjhbgWPG4k9y52CkdigmtdUIA"},"name":"Shujie Zhang","name_elements":{"forename":"Shujie","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-19"}}
{"company_number":"14598195","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 4QG","premises":"17 Grosvenor Street","region":"London"},"etag":"4efbfb92990b5fd30637a6f13739134b4efdacd6","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"03324429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14598195/persons-with-significant-control/corporate-entity/rchiBbMtOjQDtbPkeiWLL6fbugE"},"name":"Wilbur Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15924997","data":{"address":{"address_line_1":"Goteley Mere","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9PU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"97ebb1273b6d61377e5be888ea1c5927c2d452fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924997/persons-with-significant-control/individual/I4OvBxyhyokIwJkf6UBgJpBDWIM"},"name":"Mr Connor Anouthy Cosier","name_elements":{"forename":"Connor","middle_name":"Anouthy","surname":"Cosier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15621581","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15621581 - Companies House Default Address"},"ceased_on":"2024-10-15","country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"9f2e775d6f1970aa2843e5da8fe3ffba0241bc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15621581/persons-with-significant-control/individual/DtHpbIqZ9Cid19wwIGbuQJ4qYHg"},"name":"Mengyi Wang","name_elements":{"forename":"Mengyi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924998","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Huddersfield","postal_code":"HD1 4DA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"e7ee8c6f5efc3bf2b73a51f2d44aff7f120f1c86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924998/persons-with-significant-control/individual/96AXfmYqtoRT8Y0RkjMb6nLQ5RE"},"name":"Mr Toheed Hamza","name_elements":{"forename":"Toheed","surname":"Hamza","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924999","data":{"address":{"address_line_1":"Iscoed","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 4BY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d693f3230cf7a84a3583ec34dad4dfbc610a1c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15924999/persons-with-significant-control/individual/kptwsM5WTEEuwejJf1ZWvsxKwk0"},"name":"Mr Roy Williams","name_elements":{"forename":"Roy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925003","data":{"address":{"address_line_1":"Fairlop Road","country":"England","locality":"London","postal_code":"E11 1BH","premises":"59-61 Flat A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1c8fbf78ec1a2841e82b12650cd8bab8353749ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925003/persons-with-significant-control/individual/rOn-GbrPOsB4rNP3nEWIKwfKjf8"},"name":"Mr Marcus Emmanuel Parker","name_elements":{"forename":"Marcus","middle_name":"Emmanuel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925000","data":{"address":{"address_line_1":"Bucknalls Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9XX","premises":"Integer Millennium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"90755f4252e409ef5c6b752d4cbb61b48bb3b5be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925000/persons-with-significant-control/individual/kCnls49EmGDrRyslPRCGEQB-Vdw"},"name":"Miss Amabelle Corbita Aranas","name_elements":{"forename":"Amabelle","middle_name":"Corbita","surname":"Aranas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925001","data":{"address":{"address_line_1":"325-327 Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7GS","premises":"Studio E11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4673afab254841ca9f15e33a33ceb368229a3318","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925001/persons-with-significant-control/individual/TcKY2Aw2y28wafkWzXTfZ8WfXB0"},"name":"Mr Marc Christopher Guy Woodhouse","name_elements":{"forename":"Marc","middle_name":"Christopher Guy","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925002","data":{"address":{"address_line_1":"Aylestone Court Hotel","address_line_2":"Aylestone Hill","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1HS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b79ad166609e074c7dcbf7358e97a4c38fa2d11d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925002/persons-with-significant-control/individual/_yiW_wr9JN8ksvhAxOQb_VCY7Rw"},"name":"Mr Michael James Diggle","name_elements":{"forename":"Michael","middle_name":"James","surname":"Diggle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925004","data":{"address":{"address_line_1":"Leopold Avenue","country":"England","locality":"London","postal_code":"SW19 7HA","premises":"Flat 21 Prentice Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"feba4c02d2d72534b90e682f07052cb9eac12486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925004/persons-with-significant-control/individual/nbcamIl2EBOEH2EpghkxZADDtsc"},"name":"Ms Maria Stirbu","name_elements":{"forename":"Maria","surname":"Stirbu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925005","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"df9b92a9daa0969f2ca9311d8fed3082435faee0","kind":"individual-person-with-significant-control","links":{"self":"/company/15925005/persons-with-significant-control/individual/32gKFJaIx4wqhuMQ8qC7csijuDM"},"name":"Dr John Carragher","name_elements":{"forename":"John","surname":"Carragher","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925006","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4PW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"5a4b9908b29195dac064b39ddc8900a32072cf63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925006/persons-with-significant-control/individual/9YWpUQQXV80GXDs4q0BDw_t8y6A"},"name":"Mr Michael John Mcglynn","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925007","data":{"address":{"address_line_1":"Unit 13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"29222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c1c205b4555f7a8e295b3b1bf20853f3df3dd19c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925007/persons-with-significant-control/individual/stA_6ohGzZuCAevf_W70aEK8Y9w"},"name":"Mr Richard Jonathan Jones","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925008","data":{"address":{"address_line_1":"St. Cuthberts Close","address_line_2":"Colburn","country":"England","locality":"Catterick Garrison","postal_code":"DL9 4WF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"7dc02e197af17bedec1f2e1b85313b071c578641","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925008/persons-with-significant-control/individual/YzK8zBd4RTIb_2dZvwWV38f0L2s"},"name":"Mr Ryan Edmondson","name_elements":{"forename":"Ryan","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14148053","data":{"address":{"address_line_1":"Moat Lane","country":"England","locality":"Birmingham","postal_code":"B5 5BD","premises":"26"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4f94652dbf3c82934d9f59e5d4db841bc2007da5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14148053/persons-with-significant-control/individual/RfC0WyivIvCT_dwnEfwQkRe-7Mg"},"name":"Mr Abdul Hamid","name_elements":{"forename":"Abdul","surname":"Hamid","title":"Mr"},"nationality":"Sudanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925009","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1SP","premises":"Brunswick House 86-88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"672115c727646d2ed00f59fed37b5e9ecb9f5d76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925009/persons-with-significant-control/individual/5wuLoBUfMEE12j3y__W_hak3vr0"},"name":"Mr Bradley Robert Lazarus","name_elements":{"forename":"Bradley","middle_name":"Robert","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925010","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"460e1ea939c06787679440b6ed0a7ccc175f4c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925010/persons-with-significant-control/individual/rCHMpyghY1VUl_cH4fDsG0S5Ugg"},"name":"Mr Dorian Brent Martin","name_elements":{"forename":"Dorian","middle_name":"Brent","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925010","data":{"address":{"address_line_1":"Oborne Road","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"31f4a37a51d2a4aa411d47102f790ebaa16a4ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925010/persons-with-significant-control/individual/dz_0zqLDqvtgVpU7yBsE-kOBb44"},"name":"Mr Jason Jon Purvey","name_elements":{"forename":"Jason","middle_name":"Jon","surname":"Purvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925011","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8ef6f5f27b1d153b4d67488455ecc6e6dbdc70ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925011/persons-with-significant-control/individual/omToRmRVd1YO-3vcvJ7Y7t6AkJg"},"name":"Mr Paul Noble","name_elements":{"forename":"Paul","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925009","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1SP","premises":"Brunswick House 86-88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a9bd18def3f08f2196e4c09f960df2c66ebb3e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925009/persons-with-significant-control/individual/jY9ZbDQhoLGXbmKc3H75hdTK110"},"name":"Mr Ryan Dominic Carruthers","name_elements":{"forename":"Ryan","middle_name":"Dominic","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09242798","data":{"address":{"address_line_1":"Thornwood Close","country":"England","locality":"London","postal_code":"E18 1RH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5843f750771a828e3a17291f82e178787f770fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09242798/persons-with-significant-control/individual/6ibIPEiASPsmKhhZ5nBo2_-F7oM"},"name":"Mr George Eoin Brett","name_elements":{"forename":"George","middle_name":"Eoin","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15925012","data":{"address":{"address_line_1":"Beatty Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 4BQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"91fa00a20c61381450d6bda3d47256b96070e624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925012/persons-with-significant-control/individual/y9iTIp7XrfLhG43SOmV59-QsUNE"},"name":"Mr Shane Morgan Jones","name_elements":{"forename":"Shane","middle_name":"Morgan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05160920","data":{"address":{"address_line_1":"Ruette Creve Coeur","address_line_2":"Castel","country":"Guernsey","locality":"Guernsey","postal_code":"GY5 7LY","premises":"Hideaway"},"country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1978},"etag":"cc06772e89bf4127cec208700dc8ccacf9348421","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05160920/persons-with-significant-control/individual/dyvTcZIWG-ssV8gUSj4FMbs-ris"},"name":"Mrs Lucy Smith","name_elements":{"forename":"Lucy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-14"}}
{"company_number":"15925013","data":{"address":{"address_line_1":"Bontddu","country":"Wales","locality":"Dolgellau","postal_code":"LL40 2TU","premises":"Tyn Rhyd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"19175a8c48b8a81bb5b2c8fee9b2621b6d0a395b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925013/persons-with-significant-control/individual/GmeSwI7OTgdk9MNSu4tcHhufS00"},"name":"Mr John Wyn Owen","name_elements":{"forename":"John","middle_name":"Wyn","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925013","data":{"address":{"address_line_1":"Llwyn Ynn","country":"Wales","locality":"Talybont","postal_code":"LL43 2AG","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"342c2736e279a0a1e11d45ab4bd95ba3db47e7db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925013/persons-with-significant-control/individual/I2kWZUW7o3ZNvXEE5iFyV4pLxn4"},"name":"Mr Lee Edmondson","name_elements":{"forename":"Lee","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925014","data":{"address":{"address_line_1":"Wrose Road","country":"England","locality":"Bradford","postal_code":"BD2 1PU","premises":"112b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"6f1050c0926799825ab212f4b9c924b6c790087b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925014/persons-with-significant-control/individual/eWSPl7P0G1Muj-GwOgBNNAMGcS0"},"name":"Mr Lewis Paul Bedford","name_elements":{"forename":"Lewis","middle_name":"Paul","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925015","data":{"address":{"address_line_1":"Hessel Road","country":"England","locality":"London","postal_code":"W13 9ES","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"1496fdd446171bce6e6a311611f1fd29d372ed11","kind":"individual-person-with-significant-control","links":{"self":"/company/15925015/persons-with-significant-control/individual/1KuQNmqRAfHaNWPuROAlc3xjY4U"},"name":"Mr Louis Melvyn Leeson","name_elements":{"forename":"Louis","middle_name":"Melvyn","surname":"Leeson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925016","data":{"address":{"address_line_1":"279 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Flat 694,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"25240a0b8d931e2ca5e97bebe1358337d1f595a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925016/persons-with-significant-control/individual/sgQkuIA3GM7s33DWxHaGNWa-bw8"},"name":"Agredi Nsangu","name_elements":{"forename":"Agredi","surname":"Nsangu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925016","data":{"address":{"address_line_1":"279 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Flat 694,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"19c5442685a722aecb1ba17ab97c81ebc08fae5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925016/persons-with-significant-control/individual/SGDXF1OGKsruJHFkaNUZXV029Ks"},"name":"Antoine Vitalis","name_elements":{"forename":"Antoine","surname":"Vitalis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"11670161","data":{"address":{"address_line_1":"Daffodil Street","country":"England","locality":"London","postal_code":"W12 0TG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"6985bbaa521a8dff36435bcdff3cdd3955f3aa75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670161/persons-with-significant-control/individual/ZVNXibfOYOfgH6OVvwCrPL2wPd0"},"name":"Mr Thomas Hongjian Wang","name_elements":{"forename":"Thomas","middle_name":"Hongjian","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15925017","data":{"address":{"address_line_1":"Lane 3","address_line_2":"Phase 3","country":"Pakistan","locality":"Lahore","postal_code":"54660","premises":"Flat 47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8a9bcd20fc713489566003434da46e53e550a020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925017/persons-with-significant-control/individual/AJqzP0hxt6MAWVeaBOV9Y8nfwOk"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925016","data":{"address":{"address_line_1":"279 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Flat 694,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8078be663175cdf92b3bea14704e8d130d576eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925016/persons-with-significant-control/individual/pQ7AVOX5hi9ObbtyAtIrU1ev1pc"},"name":"Mr Andre Taylor","name_elements":{"forename":"Andre","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925018","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4b07fd2c0ef30f60101ff19ce8e917b6ca638557","kind":"individual-person-with-significant-control","links":{"self":"/company/15925018/persons-with-significant-control/individual/tE-rcNgT3-On5uVYnfVssQDz7dQ"},"name":"Miss Emilija Majute","name_elements":{"forename":"Emilija","surname":"Majute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925019","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925019 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1995},"etag":"ccdffcf8417f457f3e3cce51a1dbd9117f4b9259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925019/persons-with-significant-control/individual/QvV1h3DumHU7e83w1mp5NqZ35fk"},"name":"Mr Muhammad Afaq Iqbal Khan","name_elements":{"forename":"Muhammad","middle_name":"Afaq Iqbal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"05160920","data":{"address":{"address_line_1":"Rocquettes Lane","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1XT","premises":"Lovicha"},"country_of_residence":"Guernsey","date_of_birth":{"month":3,"year":1989},"etag":"6f19705ee46dbaa3ede9f9b472e24225942f0c48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05160920/persons-with-significant-control/individual/oKbH1FPe89oGG9gPDopnF3EI32w"},"name":"Mr Scott Mcpherson","name_elements":{"forename":"Scott","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-09"}}
{"company_number":"15925020","data":{"address":{"address_line_1":"17 Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1SU","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"58fee96f3612c7e2d5424a4313ecf2b8fc0f299b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925020/persons-with-significant-control/individual/10u_7n7dnmtM7nyszxnu3V1mEF0"},"name":"Miss Elena Mihaela Marcu","name_elements":{"forename":"Elena","middle_name":"Mihaela","surname":"Marcu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925021","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"a566891d9beb5347290439d1eefefac18665ac0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925021/persons-with-significant-control/individual/nwLLL9R6EsGeiwvp9_dq3a5xLSc"},"name":"Sameer Moosa","name_elements":{"forename":"Sameer","surname":"Moosa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07421926","data":{"address":{"address_line_1":"231 Liverpool Road","address_line_2":"Birkdale","country":"England","locality":"Southport","postal_code":"PR8 4PH","premises":"Unit 2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b3461f715e019d9804c66733cd00e1f9a5f82f88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07421926/persons-with-significant-control/individual/TsbNeXQQEDelfJcGMxUuvHmqgWY"},"name":"Ms Zoe Katarina Lord","name_elements":{"forename":"Zoe","middle_name":"Katarina","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"05432124","data":{"address":{"address_line_1":"Victoria Business Park","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 8ER","premises":"Festival House"},"etag":"7a450307db7cdab9eb7f370430c22f796b863883","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff Companies Registry","registration_number":"15770039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05432124/persons-with-significant-control/corporate-entity/h_WGKxYLsHqDRKACQA79pO1LhWE"},"name":"Press Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15925022","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925022 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"bc84c1eb7d2dbfb9669b80c0f01537a32c78f55f","kind":"individual-person-with-significant-control","links":{"self":"/company/15925022/persons-with-significant-control/individual/fIsNOcBYUyelzI87g84on9pQKHw"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06022018","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"etag":"92a512d4fedc69d48676c5f288353e255a3b0f88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"07179787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06022018/persons-with-significant-control/corporate-entity/zYpQYn_wp0UO-WwNyRjwp3VNbIs"},"name":"Charlton Baker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15925023","data":{"address":{"address_line_1":"Station Road","address_line_2":"Isfield","country":"England","locality":"Uckfield","postal_code":"TN22 5XB","premises":"Laughing Fish"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6e44e946d2e94ebae3f72bc2e22d19f7bef6d15f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925023/persons-with-significant-control/individual/aHvAGzbBoogbeH_4YUMDHOWUSso"},"name":"Mr Curtis David Rolph","name_elements":{"forename":"Curtis","middle_name":"David","surname":"Rolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08630100","data":{"address":{"address_line_1":"86 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2ER","premises":"C/O Slater Heelis Limited"},"etag":"fe42ce53beab5ac4fb77fab4e26e3dfc075737a9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15291574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08630100/persons-with-significant-control/corporate-entity/Ag7h5NhR2uFTeZFZ8Of5U3fsxcY"},"name":"Tqx Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15925024","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f6523550ec6064889f2f8727bb74deab41e5b910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925024/persons-with-significant-control/individual/tkR1r8BoZh7bFPXcGTxue8-uSAQ"},"name":"Miss Anna Margaret Scanlon","name_elements":{"forename":"Anna","middle_name":"Margaret","surname":"Scanlon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925025","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925025 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"474e45b227c16dee453423e7fba88b089c6107b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925025/persons-with-significant-control/individual/SU175Ou8tOHM6JTLR_19ww-XJko"},"name":"Mr Sean Bossa","name_elements":{"forename":"Sean","surname":"Bossa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925025","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"4a34aa42fa369513a4463a24a79b8d25a1729203","kind":"individual-person-with-significant-control","links":{"self":"/company/15925025/persons-with-significant-control/individual/tRnkN-b1yzELHapFNcYCoYFbB_M"},"name":"Mr Randy Kasombo","name_elements":{"forename":"Randy","surname":"Kasombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925026","data":{"address":{"address_line_1":"Mawfa Avenue","country":"England","locality":"Sheffield","postal_code":"S14 1AJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"14485948619d894d52c0ccab0256f3d5f494461e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925026/persons-with-significant-control/individual/lBX5FysazzBL6LuLR4F8QqsxBD8"},"name":"Mr Joseph Ebarekor Akhator","name_elements":{"forename":"Joseph","middle_name":"Ebarekor","surname":"Akhator","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13529162","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0RY","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"93e73986b2033c7308aec45646b81fb270ac10fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13529162/persons-with-significant-control/individual/rkDDVEqfN7mmVfJ7MGOq2KIvcHM"},"name":"Ms Dianne Elizabeth Macdonald","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Macdonald","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15925027","data":{"address":{"address_line_1":"Bathurst Road","country":"England","locality":"Gloucester","postal_code":"GL1 4RP","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"eb474dd9425f071daa2324cfa6a34e86126771f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925027/persons-with-significant-control/individual/TbmNy-DUmvAOsr4NWtIGTVxXje8"},"name":"Mr Michael Walter Banton","name_elements":{"forename":"Michael","middle_name":"Walter","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15167890","data":{"address":{"address_line_1":"U Parníku","country":"Czech Republic","locality":"Prague","postal_code":"196 00","premises":"699/13"},"ceased_on":"2025-09-01","country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1998},"etag":"6e0df366ed42fc929cfec39a128563985f908be7","kind":"individual-person-with-significant-control","links":{"self":"/company/15167890/persons-with-significant-control/individual/emKKoa1tXuhOZsySU5biC5e13h4"},"name":"Daniel Sluka","name_elements":{"forename":"Daniel","surname":"Sluka"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"08999158","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2194dccae7af5c74002fc3da7b9ce7d6474eed91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08999158/persons-with-significant-control/individual/kys5WrHQwAr7Ek_vAEm7UyENOxs"},"name":"Ms Stephanie Caroline Cope","name_elements":{"forename":"Stephanie","middle_name":"Caroline","surname":"Cope","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-07"}}
{"company_number":"08518742","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Darlington","postal_code":"DL1 2EQ","premises":"106-108"},"etag":"7789fd57385f753d48b1e58f213eb7e0567b40ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"England","registration_number":"15745441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08518742/persons-with-significant-control/corporate-entity/mXtl2hzC6NknbKM5GIZzJ5hQKvA"},"name":"Bailey's Of Witham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-30"}}
{"company_number":"15925028","data":{"address":{"address_line_1":"Hillfield Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1QD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3edd5461c9847a61ee7b0cb4a8701891ec87f87f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925028/persons-with-significant-control/individual/Xl0G5Y_tP7r7C5j989Eqfh-bkZA"},"name":"Taljinder Sahota","name_elements":{"forename":"Taljinder","surname":"Sahota"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07860789","data":{"address":{"address_line_1":"Heysham Road","locality":"Southampton","postal_code":"SO15 3JL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b74a5734c2d50440305d53feb0aa85a0a67d7c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07860789/persons-with-significant-control/individual/ZR_3w64-aV3NbWP1s-cb4fhGbZM"},"name":"Mrs Helen Clare Stoneman","name_elements":{"forename":"Helen","middle_name":"Clare","surname":"Stoneman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15925029","data":{"address":{"address_line_1":"Betjeman Walk","country":"England","locality":"Yateley","postal_code":"GU46 6YP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9a9d18ef4646fda10d1e89b31d97c1d70974fd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925029/persons-with-significant-control/individual/1LdZooZkJ5ckzqrS2pbianFFPi8"},"name":"Mrs Alison Jane Wilson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925030","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925030 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"747a47ac102cb831c66da7952065794c1d197bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925030/persons-with-significant-control/individual/hZo3OE3xqO3mMDEfL_zWSuVc4II"},"name":"Miss Abisola Lawal","name_elements":{"forename":"Abisola","surname":"Lawal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925031","data":{"address":{"address_line_1":"Wycliffe Road","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 8HP","premises":"31","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b651fca8298c19235bfa55bbf814ae92d62e317b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925031/persons-with-significant-control/individual/HNqcYV8xmC5-0KdHfNg4NZNjseI"},"name":"Daniel Hunter","name_elements":{"forename":"Daniel","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821074","data":{"address":{"address_line_1":"Forfar Road","address_line_2":"Kirriemuir","country":"Scotland","locality":"Angus","postal_code":"DD8 5BY","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"80103936f5d639d465db08bc96bcd44700b6e5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821074/persons-with-significant-control/individual/Po9dQJ5W8Se9Cob33Ef9ewf3JR4"},"name":"Mr Alexander Charles Hussey","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821074","data":{"address":{"address_line_1":"Forfar Road","address_line_2":"Kirriemuir","country":"Scotland","locality":"Angus","postal_code":"DD8 5BY","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"8204d8f787b448a28e951fc144cd24335250a24d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821074/persons-with-significant-control/individual/i8oMKJQsWsnMgXJZT9lqC8CbUB8"},"name":"Mrs Nicola Hussey","name_elements":{"forename":"Nicola","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821075","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"43de7294dc21e236ef1b3eae2648cb51c4a328f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821075/persons-with-significant-control/individual/n-qAbe0Hx9s6PX3ig3WsX_bDasE"},"name":"Martin Alexander Mclean","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Mclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925032","data":{"address":{"address_line_1":"Chesterton Street","country":"England","locality":"Liverpool","postal_code":"L19 8LD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"457b6ca69f65062a53f017659dc0dc40fb5c2f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925032/persons-with-significant-control/individual/t9qFQXnG70tOIaJyuOcLiFUIU4E"},"name":"Mr Jamie Thomas Connelly","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07484923","data":{"address":{"address_line_1":"Lily Walk","country":"England","locality":"Elsenham","postal_code":"CM22 6ZE","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dac0fb358239cc9d81a9f9812b055bf55a5ee47d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484923/persons-with-significant-control/individual/Btoa0c5_BJQqJCxN07fvW7NMBpI"},"name":"Mr Simon Butterworth","name_elements":{"forename":"Simon","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08999158","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"14beb0d15fb901ef3cad5268c4f698b73d409b27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08999158/persons-with-significant-control/individual/4mHZi1Akt8qTzAjWNNj8e9pTJJk"},"name":"Mrs Caroline Cope","name_elements":{"forename":"Caroline","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-07"}}
{"company_number":"14217510","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RQ","premises":"665a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8a59d3edc5ec59c82202014437aa4c6d44718324","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217510/persons-with-significant-control/individual/IySXBRDvDIVDse-UmUs24Bb9uyU"},"name":"Mr Adrian Florin Cosma","name_elements":{"forename":"Adrian","middle_name":"Florin","surname":"Cosma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15925033","data":{"address":{"address_line_1":"Shelley Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2ZH","premises":"Zabou House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8a87f714ba1627a40e6a8a52f732d131e11d6dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925033/persons-with-significant-control/individual/dTIpKchCKWEzVgG_71HXFedGW7I"},"name":"Mr Zuber Moosa","name_elements":{"forename":"Zuber","surname":"Moosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925034","data":{"address":{"address_line_1":"Moulsham Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0LG","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"78453d1829b6e0ec3cb0a5975b798df9b3db1e77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925034/persons-with-significant-control/individual/kVQHdUOIkysIyIlRM5ZS6UTxfGM"},"name":"Mr Hamant Lad","name_elements":{"forename":"Hamant","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04870048","data":{"address":{"address_line_1":"Minster Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8YU","premises":"30","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ed3e8853d6baf3472bc00fe85bb69a613c7ae671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870048/persons-with-significant-control/individual/VV_OSS_sUjs_dwh6lKu3y2sw0sg"},"name":"Mr Mark Nicholas Mcdonnell","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"04870048","data":{"address":{"address_line_1":"Minster Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8YU","premises":"30","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3f80c8e8900e99b3ffaf6f286f5526721a8061db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870048/persons-with-significant-control/individual/ubwv6889fLY9ziCwTHmXM-RB4do"},"name":"Mr Roger John Betts","name_elements":{"forename":"Roger","middle_name":"John","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15925035","data":{"address":{"address_line_1":"Weymouth Street","country":"England","locality":"Leicester","postal_code":"LE4 6FQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"71f37465fb8b2cd2464526f25d29038c013560fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925035/persons-with-significant-control/individual/tkEJd7fk5sYmCHZMzDCZsgNtx7o"},"name":"Shalina Akter Chowdhury","name_elements":{"forename":"Shalina","middle_name":"Akter","surname":"Chowdhury"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03328185","data":{"address":{"address_line_1":"Star Hill","country":"England","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House"},"etag":"60b418d84b70a49600c58c0022b74eddbc0e88c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts Of England And Wales","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"05425296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03328185/persons-with-significant-control/corporate-entity/DJnLVYsIQO-89BO3ZmJnXFSc1v8"},"name":"Djc Rehab Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925036","data":{"address":{"address_line_1":"Campsey Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"631eeab05d0c50c80f8ed67ce34e069527c2b5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925036/persons-with-significant-control/individual/eoBIdmymH-ayyk6JCdNAUosUcX0"},"name":"Mr Chris Morrison","name_elements":{"forename":"Chris","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11670161","data":{"address":{"address_line_1":"18 Daffodil Street","country":"England","locality":"London","postal_code":"W12 0TG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b0185597d1b7dd5c129323a1454e3116d6398330","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11670161/persons-with-significant-control/individual/facq8RKsuYkhACrvvrP8L3OFPcs"},"name":"Dr Lei Wang","name_elements":{"forename":"Lei","surname":"Wang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15925037","data":{"address":{"address_line_1":"Bargroves Avenue","country":"England","locality":"St. Neots","postal_code":"PE19 6BH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"14e7fa91140b7177629760251d3f379d01605550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925037/persons-with-significant-control/individual/kCtCorDXrTGYOppitTSk7VwOjv0"},"name":"Mr Neil Morris","name_elements":{"forename":"Neil","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925038","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4EH","premises":"129"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"53e7c1151d9c0d9ba40b1050828f8e724e9b0f61","kind":"individual-person-with-significant-control","links":{"self":"/company/15925038/persons-with-significant-control/individual/y5arYE61MaGJ0piGZeCcCA0tLdM"},"name":"Mrs Uazema Rehman","name_elements":{"forename":"Uazema","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925038","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4EH","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"05b4e272db5bd2115b1bdf89fa87e05273ab8e30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925038/persons-with-significant-control/individual/YQhtDCyZI7KCvdo58gCRXW0nSkE"},"name":"Mr Tasawar Iqbal Rehman","name_elements":{"forename":"Tasawar","middle_name":"Iqbal","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925039","data":{"address":{"address_line_1":"Cavendish Mews","address_line_2":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6d290af51610398ae3daf00131ad45e26c741a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925039/persons-with-significant-control/individual/3hXndgUp6aJjq1cgneQSrDi1WQ0"},"name":"Miss Shontelle Maries Louise Newlands","name_elements":{"forename":"Shontelle","middle_name":"Maries Louise","surname":"Newlands","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15368341","data":{"address":{"locality":".","postal_code":"."},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0f77c6b72af097ab88c9d235be30f1118e53d347","kind":"individual-person-with-significant-control","links":{"self":"/company/15368341/persons-with-significant-control/individual/TWpMrs8xTRGnspQ4AskCX0KFXgI"},"name":"Kyle David Mearns","name_elements":{"forename":"Kyle","middle_name":"David","surname":"Mearns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925040","data":{"address":{"address_line_1":"Malton Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1UB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"48fbca90a730a0d144775bc402373aba5e054b10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925040/persons-with-significant-control/individual/q0UlVP2sW2MJQ7ktBl9jYE51knU"},"name":"Mr Muhammad Suhaib Mehmood Bibi","name_elements":{"forename":"Muhammad","middle_name":"Suhaib","surname":"Mehmood Bibi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925041","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f66e33aebd96155dcf3c570dafb8d9085f0e2d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925041/persons-with-significant-control/individual/rgV9HxhzeX1ToD1ac7_SZwgZHCI"},"name":"Mr Wayne Fryer","name_elements":{"forename":"Wayne","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925042","data":{"address":{"address_line_1":"Queen Gardens","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0GA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"fbf52a9fe439b481f924b185f22a6a26ac05120b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925042/persons-with-significant-control/individual/WQM24y4sWRUWSQeQFGBFho-pkbU"},"name":"Mr Scott Kieron Pyke","name_elements":{"forename":"Scott","middle_name":"Kieron","surname":"Pyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925043","data":{"address":{"address_line_1":"Grace Road Central","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8QA","premises":"R/O South West Systems"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ab3abdb45384c4b4a186b61d90fd9e496cdd08f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925043/persons-with-significant-control/individual/2q1Wsieze-Y7Wh70o7EeoNNcTLI"},"name":"Mr Julian Richard Higgins","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925044","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"dc7aa3002f9b25284926ac008959912f6a087a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925044/persons-with-significant-control/individual/cTFfI7gTHJPNSGYQhauxdRNcw5c"},"name":"Mr Daariq Abdi","name_elements":{"forename":"Daariq","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10823104","data":{"address":{"address_line_1":"Farmstead Close","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9NU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b5dab305d65c0a11e15c1701f50c30d7e78ebbfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10823104/persons-with-significant-control/individual/fA93TuJoVm9R2aKPiupbvjxOeDo"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925043","data":{"address":{"address_line_1":"Grace Road Central","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8QA","premises":"R/O South West Systems"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"24d673cce00914f3c711ed33c0ce3ff5a89a668a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925043/persons-with-significant-control/individual/QK3rlxZ9LOtVfO-gU9o6G-LrgY0"},"name":"Mr Wesley Atkinson","name_elements":{"forename":"Wesley","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925043","data":{"address":{"address_line_1":"Grace Road Central","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8QA","premises":"R/O South West Systems"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"953d88bb187b91f412ff0156b26fd9dffcd0cb22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925043/persons-with-significant-control/individual/8LddgBBWzkzqI4ui6ZqFloI33ZI"},"name":"Mr Brian John Phillips","name_elements":{"forename":"Brian","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925045","data":{"address":{"address_line_1":"Derbyshire Street","country":"England","locality":"London","postal_code":"E2 6HJ","premises":"Flat 5 Rosina Court 2c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f1a0bd9288580ee705ac4e01e3c8585fc15e9a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925045/persons-with-significant-control/individual/X3qe6tHUtodidngobVbBwx7JeSc"},"name":"Miss Justine Charlotte Laboube","name_elements":{"forename":"Justine","middle_name":"Charlotte","surname":"Laboube","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15039126","data":{"address":{"address_line_1":"1st Floor, Wooburn Industrial Park","country":"United Kingdom","locality":"Thomas Road, Wooburn Green","postal_code":"HP10 0PE","premises":"25","region":"Buckinghamshire"},"ceased_on":"2025-03-03","etag":"1ff5883fae0abd0421906b3db1d3f7e46c03a779","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Foundation Capital Partners Ltd","registration_number":"15586047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15039126/persons-with-significant-control/corporate-entity/Sh2ikyL57qc94YPBspsVbLcaKNs"},"name":"Foundation Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"15925047","data":{"address":{"address_line_1":"Augusta Road East","country":"England","locality":"Birmingham","postal_code":"B13 8AJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dc6a1aac3935c2e1bdde21be85937121d5f0b187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925047/persons-with-significant-control/individual/ZKYhGIEDYj8S2e-NKLbh_i4F6OA"},"name":"Mr Omer Ahmed","name_elements":{"forename":"Omer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925046","data":{"address":{"address_line_1":"Jinyang Road, 218, Building 1, Unit 5","country":"China","locality":"Wuhou District","postal_code":"610045","premises":"23","region":"Chengdu"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"85526134002f52e5d4916c413005b56686595e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925046/persons-with-significant-control/individual/Pnf7-cympetAcwymBvEInDoJNuc"},"name":"Liu Ke","name_elements":{"forename":"Liu","surname":"Ke"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925048","data":{"address":{"address_line_1":"Don Road","country":"England","locality":"Sheffield","postal_code":"S9 2TJ","premises":"Unit 6, Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a46e71170a5fc24f3cec023cc6c025206f053fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925048/persons-with-significant-control/individual/AqMWdvPHIROduTgaJCq-A7ZAvsM"},"name":"Mr Shahin Ahmed","name_elements":{"forename":"Shahin","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925049","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3HH","premises":"757"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"707a2c96fbb9da7bdd6b04540cd4872a5713f6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925049/persons-with-significant-control/individual/95Q1-qIDjEEQXfgSEvaIMU7b2Ts"},"name":"Mrs Shantiben Ganshyambhai Chaudhary","name_elements":{"forename":"Shantiben","middle_name":"Ganshyambhai","surname":"Chaudhary","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925050","data":{"address":{"address_line_1":"Douglas Close","country":"England","locality":"Wallington","postal_code":"SM6 9JS","premises":"12"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"d31f60330230a5be379a096d3e932e1936d37607","kind":"individual-person-with-significant-control","links":{"self":"/company/15925050/persons-with-significant-control/individual/6sFN3RN9G_WGgGZfXIJxh5iJAmw"},"name":"Mr Zahrai Beech","name_elements":{"forename":"Zahrai","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925050","data":{"address":{"address_line_1":"Douglas Close","country":"England","locality":"Wallington","postal_code":"SM6 9JS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a316533d4e1496dbcaa69b8e6d92319f72ed0e87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925050/persons-with-significant-control/individual/5tzLP4onb9Ec4csCUMm_xk0zkvw"},"name":"Mr Ramon Palmer","name_elements":{"forename":"Ramon","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925050","data":{"address":{"address_line_1":"Douglas Close","country":"England","locality":"Wallington","postal_code":"SM6 9JS","premises":"12"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":11,"year":2012},"etag":"96b61acfda37967866e72ff7cfb3c56e5a6e058f","kind":"individual-person-with-significant-control","links":{"self":"/company/15925050/persons-with-significant-control/individual/sNlLSSncwGnkjY9qYjWYgvt_mB0"},"name":"Miss Daijah Beech","name_elements":{"forename":"Daijah","surname":"Beech","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15291574","data":{"address":{"address_line_1":"Southgate Ind Est","country":"England","locality":"Heywood","postal_code":"OL10 1ND","premises":"Unit 2 Green Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"357bcf458d8ddf888b949e5b85231328d5085b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15291574/persons-with-significant-control/individual/9_wBnTWUYyOWEtUk23sC61lHfy8"},"name":"Katy Mason","name_elements":{"forename":"Katy","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"03639100","data":{"address":{"address_line_1":"40235","country":"Germany","locality":"Düsseldorf","premises":"Metro-Strasse 1"},"ceased_on":"2025-04-23","etag":"f0f6f328b1e26dda2512b4ecf5759fea7e8afcbf","identification":{"country_registered":"Germany","legal_authority":"Laws Of Germany","legal_form":"Public Company (Aktiengesellschaft)","place_registered":"Commercial Register Of The Local Court (Amtsgericht) Of Düsseldorf, Germany","registration_number":"Hrb 79055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03639100/persons-with-significant-control/corporate-entity/9OM4VYd3EblV10j6FFACCSEdZbQ"},"name":"Metro Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925051","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Harrow","postal_code":"HA2 6EP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cb766df330e25c23fc915ba0c0f83823c39ce5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925051/persons-with-significant-control/individual/Y1eGNnbnczJ57FoywWew6PMk694"},"name":"Mr Vivek Dharampaul Mahajan","name_elements":{"forename":"Vivek","middle_name":"Dharampaul","surname":"Mahajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925052","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8SA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"7df4f3c4e37e5cd7e8f2e12e3377784ee1e688d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925052/persons-with-significant-control/individual/n_6CpK-REzcajjitFsoQP-KxPSM"},"name":"Mr Cristian-Lucian Zamfir","name_elements":{"forename":"Cristian-Lucian","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925051","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Harrow","postal_code":"HA2 6EP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"92a8bd04802bfc9027714c4dc51f4bbaa0875a83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925051/persons-with-significant-control/individual/hHXEqN2OkbIiNq1q5kBzRU01IMQ"},"name":"Mrs Nidhi Nidhi","name_elements":{"forename":"Nidhi","surname":"Nidhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13451589","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2SJ","premises":"13"},"etag":"d1565937c3288285fed79ddd8baf2499ae58e903","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15799942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13451589/persons-with-significant-control/corporate-entity/ZGdW6jqEvIlfS60hgrjcN4uv_8A"},"name":"Key Capital Partners Viii (Nominees) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"SC821076","data":{"address":{"address_line_1":"Canal Walk","address_line_2":"Brightons","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0FJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"cfc26b48ecdf959f40b212835e49237214199d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821076/persons-with-significant-control/individual/3at1YKon1pr0ECGognMQeTSv2cs"},"name":"Mr Blair Fraser Hastings","name_elements":{"forename":"Blair","middle_name":"Fraser","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925053","data":{"address":{"address_line_1":"Greystone Park","address_line_2":"Aberford","country":"England","locality":"Leeds","postal_code":"LS25 3AS","premises":"Beech Croft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4dc0a6fb543cfd66b9ec9529a280064b3de5938b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925053/persons-with-significant-control/individual/fNAX3W3bRLQ5RGxHc3s29puNJcw"},"name":"Mr Darren Wardle","name_elements":{"forename":"Darren","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925053","data":{"address":{"address_line_1":"Greystone Park","address_line_2":"Aberford","country":"England","locality":"Leeds","postal_code":"LS25 3AS","premises":"Beech Croft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"af3e71fec8fe555960a1f7ee95bcbafd9e619ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925053/persons-with-significant-control/individual/mjVdd5yDKjBEN0gWnj-560Sij-U"},"name":"Mrs Joanne Wardle","name_elements":{"forename":"Joanne","surname":"Wardle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821076","data":{"address":{"address_line_1":"Edward Place","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6EN","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2000},"etag":"b5901c76bdead45d7f413023bacc51e5451c58d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821076/persons-with-significant-control/individual/BTvDrOuiV5IxTkiHcP8wDtqqhOc"},"name":"Mr Ryan Retson","name_elements":{"forename":"Ryan","surname":"Retson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925054","data":{"address":{"address_line_1":"Pettit Road","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9db60a2929c2721782f0817c3fbd5430679a3cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15925054/persons-with-significant-control/individual/DB1dfR5LPzc_CN8wZCGZx0HyM84"},"name":"Mr Gabriel Achim","name_elements":{"forename":"Gabriel","surname":"Achim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12134337","data":{"address":{"address_line_1":"St Paul's Gate, 22-24 New Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4TD","premises":"4th Floor"},"etag":"5f19cb66ebd2d406274b6476d803e91b98fa1345","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Private Limited Company","place_registered":"Jersey Financial Service Commission","registration_number":"151826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12134337/persons-with-significant-control/corporate-entity/_jQ5dv8UYDZKxdCKZmY3jEdltpE"},"name":"Sfp Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15925055","data":{"address":{"address_line_1":"6 Bridges Court Road","country":"England","locality":"London","postal_code":"SW11 3GS","premises":"18 Voyager House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6a9f559b904ae89ff9d3084e4f1897be7603c35a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925055/persons-with-significant-control/individual/4DgNPwSiU_wvUNNUvIdcYJI0jhk"},"name":"Miss Geeta Vij","name_elements":{"forename":"Geeta","surname":"Vij","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925056","data":{"address":{"address_line_1":"Snape Hill Close","country":"England","locality":"Dronfield","postal_code":"S18 2GS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9d6c2362813c70d3c7adfa1085fb476ddd5115be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925056/persons-with-significant-control/individual/IOGMIgVXlkF1pLTd4LLvbOpxd6A"},"name":"Mr Gavin Sean O'Connor","name_elements":{"forename":"Gavin","middle_name":"Sean","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925057","data":{"address":{"address_line_1":"Oakhouse Park","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 1EP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"81f0f308aba3c4cb62d109ae3354c085322b7c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925057/persons-with-significant-control/individual/4seedwkJfiAXemZZLwG-aj7p8rY"},"name":"Mr Michael Osaro Uhunoma Atomon","name_elements":{"forename":"Michael","middle_name":"Osaro Uhunoma","surname":"Atomon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821077","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1LF","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"c49a21a391777b444d59879fe5690da3826404e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821077/persons-with-significant-control/individual/V44t9GiOWrKOg6m7m10BRm121A4"},"name":"Miss Mirena Moeen","name_elements":{"forename":"Mirena","surname":"Moeen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04043833","data":{"address":{"address_line_1":"Nanny Cay","country":"Virgin Islands, British","locality":"Tortola","premises":"No 3 Golden Hind"},"country_of_residence":"Virgin Islands, British","date_of_birth":{"month":12,"year":1963},"etag":"86995c17096b8b3295a474495c854f60bc2a877b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04043833/persons-with-significant-control/individual/SCa-cooo3R0O8-hGLtGvq7CXwF8"},"name":"Mr Miles Cameron Walton","name_elements":{"forename":"Miles","middle_name":"Cameron","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-13"}}
{"company_number":"15925058","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925058 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"87b4cff8994247aec9f4891705a08be8bf949197","kind":"individual-person-with-significant-control","links":{"self":"/company/15925058/persons-with-significant-control/individual/4Pm_U_pISPP1orf-7tf_dKhQYOE"},"name":"Mr Sumesh Raina","name_elements":{"forename":"Sumesh","surname":"Raina","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925059","data":{"address":{"address_line_1":"275 New North Road","address_line_2":"N1 7aa","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Suite 600"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cd196bc6a15e642b7aa48580ef68d8e1e14f6a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925059/persons-with-significant-control/individual/GLuHunS9PjMC1t0k3WViY81pw6A"},"name":"Mr Javier Bonilla Bernabe","name_elements":{"forename":"Javier","middle_name":"Bonilla","surname":"Bernabe","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925060","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c55bc58d081936c5374d1141609f081594d88810","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925060/persons-with-significant-control/individual/RsTEMGkbGqL0wtihko7OxCFXHEg"},"name":"Mr Alexander Ugochukwu Francis Ezeamakam","name_elements":{"forename":"Alexander","middle_name":"Ugochukwu Francis","surname":"Ezeamakam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925061","data":{"address":{"address_line_1":"Unit C Aldow Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"aa4edd691acb13c33c7216e7d07e83cbc22d28ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925061/persons-with-significant-control/individual/2m4L_9KGMsIr4hMryLTlwLtjPq0"},"name":"Miss Laura Perez Castillo","name_elements":{"forename":"Laura","middle_name":"Perez","surname":"Castillo","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10536550","data":{"address":{"address_line_1":"Ann Street","country":"England","locality":"Rochdale","postal_code":"OL11 1ER","premises":"Unit 3"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ba04dc69a4f7072241c3cdca5a2b6fd42db3dba0","kind":"individual-person-with-significant-control","links":{"self":"/company/10536550/persons-with-significant-control/individual/w6Mrn7Vu2kkkdUd-Hr-wvWEy7s8"},"name":"Mr Mohammed Faraad Khan","name_elements":{"forename":"Mohammed","middle_name":"Faraad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"13375231","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4EU","premises":"180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4ef3c67eb2c220ee6e487e622f557dbe37c4ab44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13375231/persons-with-significant-control/individual/nryH7nfVFm_Erm2by4-jmOHvJaY"},"name":"Miss Zoe Amber Wilkes","name_elements":{"forename":"Zoe","middle_name":"Amber","surname":"Wilkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC561223","data":{"address":{"address_line_1":"Fenwickland Avenue","country":"Scotland","locality":"Ayr","postal_code":"KA7 3QB","premises":"28c"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"c1d4cf24c6b8c4c3ea74cf8d0eb2241dec089f73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC561223/persons-with-significant-control/individual/0wqZ20OsYn8Zth-cdILtu034KOA"},"name":"Mr Kenneth Thomas Ritchie Wilson","name_elements":{"forename":"Kenneth","middle_name":"Thomas Ritchie","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925062","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Gosport","postal_code":"PO12 1PA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b6a0113b0edf34ff2adde2683e98bc2be8ea1e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925062/persons-with-significant-control/individual/ezHVdg27IIddbLwz_Bfd4uN4yBk"},"name":"Mr Nicholas Ashley Davies","name_elements":{"forename":"Nicholas","middle_name":"Ashley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925063","data":{"address":{"address_line_1":"Hargher Clough Works","address_line_2":"Hargher St","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 4EG","premises":"Unit 4c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"de3785ed4671a583078264106b5f7a84c7aea084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925063/persons-with-significant-control/individual/HEL2-pyooiMDW9lQMP747OQu9S0"},"name":"Mr Robert Tatham","name_elements":{"forename":"Robert","surname":"Tatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925064","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925064 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0a265c29ac9b39f2bc1c8a13bf725e4c79bd8ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/15925064/persons-with-significant-control/individual/JGwTJ9RqAuTWTlvFA4rOm1o9aBg"},"name":"Sohail Rehman","name_elements":{"forename":"Sohail","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925065","data":{"address":{"address_line_1":"Hambledines","address_line_2":"Redhouse Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 5FS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"cdea519e9f323001944e34f2a07b4a5fbb596e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925065/persons-with-significant-control/individual/WrtYw9O5TVAUWJZt_BBGbtY2NoA"},"name":"Mr Darius Banishahi","name_elements":{"forename":"Darius","surname":"Banishahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04043833","data":{"address":{"address_line_1":"Royal Road","country":"Mauritius","locality":"Grand Baie","premises":"S1 Ao Residence"},"country_of_residence":"Mauritius","date_of_birth":{"month":2,"year":1959},"etag":"299d2c37c761322a59c969976110301422312f85","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04043833/persons-with-significant-control/individual/rSJoeYBfv75z7lT4RcFRFTrjnK0"},"name":"Mr Peter Mcallister Todd","name_elements":{"forename":"Peter","middle_name":"Mcallister","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-03-13"}}
{"company_number":"15925066","data":{"address":{"address_line_1":"Theobald Street","address_line_2":"The Kinetic Business Centre","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Suite 152","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"8d8ccdef84aae27261eb9c2d4a91cf39fd093e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925066/persons-with-significant-control/individual/R_O2U2jMyMdPJUbSaGjdJ115niY"},"name":"Mr Aderemi Abidemi Bola","name_elements":{"forename":"Aderemi","middle_name":"Abidemi","surname":"Bola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15912227","data":{"address":{"address_line_1":"Holborn Circus 20 St. Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AG","premises":"The Clubhouse"},"etag":"3a3c97cb5f2489e2d307f95f69766c6f42fa8da6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15911399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15912227/persons-with-significant-control/corporate-entity/z7VCI7MbGyBETtKn2-Q-HJiYwEs"},"name":"Glacier Acquisitions Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15925070","data":{"address":{"address_line_1":"Brydon Close","country":"United Kingdom","locality":"Salford","postal_code":"M6 5TN","premises":"Apt 152, Madison Court","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e55769100068f9e4de039bb9b830dc6d85dae049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925070/persons-with-significant-control/individual/LN4u-2QPIT3DGXp7ZZR_g63l3R4"},"name":"Jamie Darrel Bancroft","name_elements":{"forename":"Jamie","middle_name":"Darrel","surname":"Bancroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925067","data":{"address":{"address_line_1":"Deepcut Bridge Road","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6SD","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c23f5acea7ad1943ba5cf1527d775a68fd7779a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925067/persons-with-significant-control/individual/FvUky90LZHWiid9AHoFdNsur6ec"},"name":"Mr Adewole Olaniyi Ojerinola","name_elements":{"forename":"Adewole","middle_name":"Olaniyi","surname":"Ojerinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925067","data":{"address":{"address_line_1":"Deepcut Bridge Road","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6SD","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"346ea22d44b3e8f8235c9bdd77846ee9bee69c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925067/persons-with-significant-control/individual/CF9yrgPPMOT4VPz4r0KLbSZG94Y"},"name":"Mrs Olayinka Adedoyin Ojerinola","name_elements":{"forename":"Olayinka","middle_name":"Adedoyin","surname":"Ojerinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925069","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d4b581859ee86f673350e2f5fdd6202956d9fa5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925069/persons-with-significant-control/individual/H3lyNFLyKi1qJKYHfHThWPwmrdI"},"name":"Mr Haiguang Chen","name_elements":{"forename":"Haiguang","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03793420","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c54c04fdccd125b3e828b7c6365d615a0decb0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03793420/persons-with-significant-control/individual/rca_XNH0ZqePPw1vGRc5XnYvasM"},"name":"Mrs Sally Smith","name_elements":{"forename":"Sally","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-07"}}
{"company_number":"14980054","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8HA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"281c8473a3218cccd4fa7ef8c30b7f3226075f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980054/persons-with-significant-control/individual/cpk1IUbMpKUZIcsXDGY0ykKsY0E"},"name":"Mr Irfan Ashraf","name_elements":{"forename":"Irfan","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925071","data":{"address":{"address_line_1":"Amberley Grove","country":"England","locality":"Birmingham","postal_code":"B6 7AN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"227e457f285e0e713ad019daba9be9d5420a6fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925071/persons-with-significant-control/individual/HvlQILlBLr4ubORy4GwrZJ2IlUI"},"name":"Mr Muhammed Qasim Mehmood","name_elements":{"forename":"Muhammed","middle_name":"Qasim","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925072","data":{"address":{"address_line_1":"Main Road","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4QB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"c07a185933e65092ba0e04510f071d6822d99cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925072/persons-with-significant-control/individual/lXYaSxcaqeqlsbxv5MwPufo-q1U"},"name":"Mr Stanil Kirilov Stanilov","name_elements":{"forename":"Stanil","middle_name":"Kirilov","surname":"Stanilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925073","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Exeter","postal_code":"EX4 7BN","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a1dd2ba5f55b9a13be037af34b3cdfb803d23818","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925073/persons-with-significant-control/individual/zkynpFKvLg2ROitzj_VfSYmB-Rs"},"name":"Mr Zuoquan Chen","name_elements":{"forename":"Zuoquan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925073","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Exeter","postal_code":"EX4 7BN","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8eb27add738785a04479aed334bcf3b9939fc6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925073/persons-with-significant-control/individual/OvIKOFt14n12VfRzL-03QNK4ENY"},"name":"Ms Jingmei Lin","name_elements":{"forename":"Jingmei","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925075","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"15d527297dbec35253b21b29f018f6c6f46fe5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925075/persons-with-significant-control/individual/p2TMDxV9MmodxIxWMekTi7fmNI8"},"name":"Miss Riddhi Thaker","name_elements":{"forename":"Riddhi","surname":"Thaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925076","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0SH","premises":"Flat 53 Mountview Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"19012106db384c17ad989470eb949c36c95b8e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925076/persons-with-significant-control/individual/eqv-oA_ajmF4DGBDzmwkGxCQkXo"},"name":"Mr Lorenze Williams","name_elements":{"forename":"Lorenze","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07185022","data":{"address":{"address_line_1":"Montpellier House","address_line_2":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0d91dadf5a52b58dbdf0e4f7d66a27ee8aa3434e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07185022/persons-with-significant-control/individual/8yqEU5OSNYVue3Ik9v4_lxKmwNg"},"name":"Mrs Juliet Caesar","name_elements":{"forename":"Juliet","surname":"Caesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925074","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"496958c9bc5da877c4da64122f0acc2971056947","kind":"individual-person-with-significant-control","links":{"self":"/company/15925074/persons-with-significant-control/individual/V54ujW9Cr_TMmbJmu2hyCxh1i20"},"name":"Miss Emily Victoria Wright","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Wright","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925074","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"176b671ff4424efbed2982d474e226a0a55677e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15925074/persons-with-significant-control/individual/6q3ryPDVa8-rFwpKDt7Ct_MWlHg"},"name":"Mr Christopher Du Preez","name_elements":{"forename":"Christopher","surname":"Du Preez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821078","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"f6cc4fbd3d5a0fd2f2d09844b47ccff2c269f912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821078/persons-with-significant-control/individual/sl1IoOXZYmLQK-TFaBSvR_OI_Ko"},"name":"Mr Balal Sodagar Chowdry","name_elements":{"forename":"Balal","middle_name":"Sodagar","surname":"Chowdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925078","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8SU","premises":"45","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"77bdf8d9f0faf675f3c9c854acd1332914a0208f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925078/persons-with-significant-control/individual/_Ds035IKMjxoFTepXJnP0FH0G14"},"name":"Mrs Rachel Sayer","name_elements":{"forename":"Rachel","surname":"Sayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925077","data":{"address":{"address_line_1":"Rooke Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c1c87c1649f75bdf9fa86890042031487380ef6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925077/persons-with-significant-control/individual/Jov-dabpHg7ryJGO1wCb8RQsa4s"},"name":"Mr Joshua Eric Jeremiah Abbott","name_elements":{"forename":"Joshua","middle_name":"Eric Jeremiah","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925077","data":{"address":{"address_line_1":"Thorn View","country":"England","locality":"Bury","postal_code":"BL9 7NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"caf6e1e6230e849cf1e39a1c597cd74599059bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925077/persons-with-significant-control/individual/E2NqUm8RTFNn36htehLycs1uPwA"},"name":"Mr Jordan Dennis Harrison","name_elements":{"forename":"Jordan","middle_name":"Dennis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925077","data":{"address":{"address_line_1":"Roch Walk","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8RT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"7132113384d282ccb79dfd863755ff4d2515c56e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925077/persons-with-significant-control/individual/4ZseYc2NPmSsmSB99ojJV5PMIaY"},"name":"Mr Greg George Morgan","name_elements":{"forename":"Greg","middle_name":"George","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07027443","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Harleston","postal_code":"IP20 9FA","premises":"25"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"2eae3ffece1f5a6c13b4ddff804edfb433888c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/07027443/persons-with-significant-control/individual/UCFBB902pX-dB7fyWIXwDCsLLAg"},"name":"Mrs Nicola Jane Knight","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"14846897","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","po_box":"W12 0NS","postal_code":"W12 0NS","premises":"440"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d4d00de00c21b2dc40cc484acdbe962c211053af","kind":"individual-person-with-significant-control","links":{"self":"/company/14846897/persons-with-significant-control/individual/Lcp2Z9UDbz41qmEJqkHst93DEVM"},"name":"Mr Talib Ali Ahmed","name_elements":{"forename":"Talib","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821079","data":{"address":{"address_line_1":"Doorway 6","address_line_2":"Medical School, Teviot Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 9AG","premises":"The University Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"734a553c2df7792818996a04ab6fbaf62f233bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821079/persons-with-significant-control/individual/g69E1SijbOIoJyp4IxrWwadAdQM"},"name":"Lorna Lyons","name_elements":{"forename":"Lorna","surname":"Lyons"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925079","data":{"address":{"address_line_1":"Sherington Road","country":"England","locality":"London","postal_code":"SE7 7JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"da3b557915851ad340c6270d91854708b777a043","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925079/persons-with-significant-control/individual/S_eJyM5m4LJb2wHNeig69bRd1qg"},"name":"Hayden Kracke","name_elements":{"forename":"Hayden","surname":"Kracke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925079","data":{"address":{"address_line_1":"Sherington Road","country":"England","locality":"London","postal_code":"SE7 7JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c0da251b9bfc932e132ac36e571e34d56f33f3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925079/persons-with-significant-control/individual/CdrF6DQOMH-yP7PCJRuXZ1W1q3Y"},"name":"Andrea Bureca","name_elements":{"forename":"Andrea","surname":"Bureca"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15891003","data":{"address":{"address_line_1":"Orpington Grove","address_line_2":"Shenley Brook End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7HL","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5e3250a94a3e824330069659a991c9b08cc70265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15891003/persons-with-significant-control/individual/o3LnFYd6G0t5bg12_2z0AqAFKdo"},"name":"Mr Lohit Kumar Das","name_elements":{"forename":"Lohit","middle_name":"Kumar","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925079","data":{"address":{"address_line_1":"Sherington Road","country":"England","locality":"London","postal_code":"SE7 7JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7336b4a3746c8c9c685ebb091b0592a76d2a127a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925079/persons-with-significant-control/individual/WNHTibOYa2hD_7oBOUcKAqEOQEc"},"name":"Aaron Kaye","name_elements":{"forename":"Aaron","surname":"Kaye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14118708","data":{"address":{"address_line_1":"Blackmoorfoot Road","address_line_2":"Crosland Moor","country":"England","locality":"Huddersfield","postal_code":"HD4 5AP","premises":"C/O 169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"23ae224dd78fe7bdb2063f8283907ff2b8ed359f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14118708/persons-with-significant-control/individual/lARWvjD9BylgpNZWisbG3NjDvm4"},"name":"Mr Davood Moradi","name_elements":{"forename":"Davood","surname":"Moradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15588334","data":{"address":{"address_line_1":"Firs Road","address_line_2":"Firsdown","country":"England","locality":"Salisbury","postal_code":"SP5 1SP","premises":"London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3a8975bc565a1c75be298dc3a462f3a970584b27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588334/persons-with-significant-control/individual/c4QCxVbI_QzokdA6SKnwo1hW8Uo"},"name":"Mr Zemnako Shekhapoor","name_elements":{"forename":"Zemnako","surname":"Shekhapoor","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15925080","data":{"address":{"address_line_1":"The Old Yard","address_line_2":"Old Buckenham","country":"England","locality":"Attleborough","postal_code":"NR17 1SS","premises":"9"},"etag":"012386edc64ccf073a91df2721ae5cf3aa706f3c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13917634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925080/persons-with-significant-control/corporate-entity/YcBhICxtuMrgG5WoB2JkM1K_laQ"},"name":"Old Bucks Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC720285","data":{"address":{"address_line_1":"Rose Street","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1DB","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"c9bdf1a33200bcf8d29620f030113a301aa94186","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC720285/persons-with-significant-control/individual/-USSBF6vR8gDOpKKl2FfrnTLArE"},"name":"Mr Darren Bernard Byrne","name_elements":{"forename":"Darren","middle_name":"Bernard","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15925081","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"480066ab7c96f9cdecd764afb03902d4810c319a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925081/persons-with-significant-control/individual/d_xBjzoSb7DwCh7Xdbl5AMPSU8k"},"name":"Mr Vasileios Leventis","name_elements":{"forename":"Vasileios","surname":"Leventis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11924075","data":{"address":{"address_line_1":"62 Portland Road","country":"England","locality":"Hove","postal_code":"BN3 5DL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"52e39990e7270cdf04d0282caa65e2147f2cdccc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924075/persons-with-significant-control/individual/UHvQkDjrKQxzYOVpsOeQ6Ki5fwc"},"name":"Mr Connor Peran Philp","name_elements":{"forename":"Connor","middle_name":"Peran","surname":"Philp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925083","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"823ceff47be5eaf08bbd7e7c5fa98704d0b51704","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925083/persons-with-significant-control/individual/2XFqfxx79NgTF4kyfdQVFHE1AjI"},"name":"Mr Lewis Griffin","name_elements":{"forename":"Lewis","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925084","data":{"address":{"address_line_1":"Harvest Way","country":"England","locality":"Skegness","postal_code":"PE25 2NZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"290c85dc1414dc388091c1a05b978833ab3e145c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925084/persons-with-significant-control/individual/2DbFlRCjgBHcVAFJaeitVq2sgnQ"},"name":"Mr Dennis Stone","name_elements":{"forename":"Dennis","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925082","data":{"address":{"address_line_1":"Little Heyes Street","address_line_2":"Anfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 6SQ","premises":"142","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9b758983aa0440d3acc0ce37e71175f19da8742f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925082/persons-with-significant-control/individual/uS-bh-YapN6UwbtNpnqtPpdnqoY"},"name":"Mr Daniel Kelly","name_elements":{"forename":"Daniel","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11996787","data":{"address":{"address_line_1":"Hull Crescent","country":"England","locality":"Bournemouth","postal_code":"BH11 9RG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2407c78819d732737d16371d2f6ce55df6c789fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11996787/persons-with-significant-control/individual/9xhmCxJ-oA2pHACJMWu0njgb1Cg"},"name":"Mr Daniel Du Feu","name_elements":{"forename":"Daniel","surname":"Du Feu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925085","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925085 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"969cdf28ad820f8e7e6bedd35113097aa2baaf83","kind":"individual-person-with-significant-control","links":{"self":"/company/15925085/persons-with-significant-control/individual/yZ-5Yrn3QTLpP3KjtQ-RUG2nsUs"},"name":"Salina Akter","name_elements":{"forename":"Salina","surname":"Akter"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925086","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"db42dda2d449681e655ccddc8e9c2874d1985550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925086/persons-with-significant-control/individual/O9oe52EA2bI26Z2dqG9zBDlhHH0"},"name":"Mr Paschal Anthony Walsh","name_elements":{"forename":"Paschal","middle_name":"Anthony","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925086","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f5357582e92a6686754a23ffc03d4924bc46c983","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925086/persons-with-significant-control/individual/zi2DbSsp1Jt2s3VwYazxbVzdJyo"},"name":"Ms Laila-Mai Sarah Pacheco","name_elements":{"forename":"Laila-Mai","middle_name":"Sarah","surname":"Pacheco","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11268494","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"NW2 4EU","premises":"4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3bc35a03c2facc79cef5572e2ec93801b917eb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268494/persons-with-significant-control/individual/7nXJ2iDu6fPGTT8WntCSxhtRt68"},"name":"Ms Sarah Bridgid Blackman","name_elements":{"forename":"Sarah","middle_name":"Bridgid","surname":"Blackman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-10-11"}}
{"company_number":"15925087","data":{"address":{"address_line_1":"Shortlands Close","country":"England","locality":"Belvedere","postal_code":"DA17 5QY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1c4a9c10d0db4b5fc5ee73822cc5e481b684f751","kind":"individual-person-with-significant-control","links":{"self":"/company/15925087/persons-with-significant-control/individual/8JyiDctF_i8ShVvFYU5riLrPE4M"},"name":"Ms Fenan Atobrhan","name_elements":{"forename":"Fenan","surname":"Atobrhan","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925089","data":{"address":{"address_line_1":"Howberry Close","country":"England","locality":"Edgware","postal_code":"HA8 6TA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"dbdff5647d5fdb698e7d2b38665f1055ad3b8f24","kind":"individual-person-with-significant-control","links":{"self":"/company/15925089/persons-with-significant-control/individual/KShamLylTWnZ7q8xU_mkGbka-SQ"},"name":"Ms Ersilia Maria Ciresan","name_elements":{"forename":"Ersilia","middle_name":"Maria","surname":"Ciresan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925088","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3b91c139ccc77de64e98ef72892da19265ce86d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925088/persons-with-significant-control/individual/tpE6k49hnzPY77Yj3nRyI7MV9cw"},"name":"Mr Marc Gavin Green","name_elements":{"forename":"Marc","middle_name":"Gavin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925090","data":{"address":{"address_line_1":"Chestnut Road","country":"Wales","locality":"Neath","postal_code":"SA11 3NU","premises":"64"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"58348d1afb263f76d6cbecbe58da8de65b0984ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925090/persons-with-significant-control/individual/rhC_TaRvPM-pwVHHqgWY38Gvsrg"},"name":"Mr Neil Michael Helling","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Helling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925090","data":{"address":{"address_line_1":"Chestnut Road","country":"Wales","locality":"Neath","postal_code":"SA11 3NU","premises":"64"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"78e0fcae355fecc8b4010a05c02e31dbea684068","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925090/persons-with-significant-control/individual/0zbVP4thsZfZNpNrS4oBiQpdZUk"},"name":"Mrs Emma Joanne Helling","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Helling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925091","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"19"},"etag":"cbe9414dd6b36f55d6f906c7e15a5c7116ada256","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925091/persons-with-significant-control/corporate-entity/-dohyRHTkqeHOjHYiSx_m-uZIhI"},"name":"Qes Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11924075","data":{"address":{"address_line_1":"62 Portland Road","country":"England","locality":"Hove","postal_code":"BN3 5DL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"987baab84ccc3a03d187d59f51ef6fce8dfaf8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11924075/persons-with-significant-control/individual/nK69KMK9tl3hN6doNdlcpLHWSGw"},"name":"Miss Rebecca Ducanna Cooke","name_elements":{"forename":"Rebecca","middle_name":"Ducanna","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925092","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6AS","premises":"459"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"62226389181b00474823a00643869adf9591d0be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925092/persons-with-significant-control/individual/KVN-F5t2HX768yHxGxZNfg3_VMo"},"name":"Mr Aso Yasin","name_elements":{"forename":"Aso","surname":"Yasin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925093","data":{"address":{"address_line_1":"Littledown Avenue","country":"England","locality":"Bournemouth","postal_code":"BH7 7AP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"184ed7fc2f2126178c687b5d1dd3e1b0306fd7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925093/persons-with-significant-control/individual/Sj0j23suSnaugUdZ46v9LfIp8Cs"},"name":"Mr Mark Avern","name_elements":{"forename":"Mark","surname":"Avern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925095","data":{"address":{"address_line_1":"Madeira Road","address_line_2":"Littlestone","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8QT","premises":"Netherstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a540ab122a8c79f9ababfcce4fd0b302629adbff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925095/persons-with-significant-control/individual/qrXuRY01kIWyJWwkQwi9nKXDHIM"},"name":"Mr Sean-Pierre Mcdermott","name_elements":{"forename":"Sean-Pierre","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925095","data":{"address":{"address_line_1":"Madeira Road","address_line_2":"Littlestone","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8QT","premises":"Netherstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f3783d53c49565583e1f0d880a62699d285677c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925095/persons-with-significant-control/individual/eD333VF_6TAn_0yR_PhuMZCuyxs"},"name":"Mrs Bilgi Mcdermott","name_elements":{"forename":"Bilgi","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925094","data":{"address":{"address_line_1":"38 Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LJ","premises":"Flat 89 Parkview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ca31f4ee73dfb16ba96b0b4c344ae34f9652af79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925094/persons-with-significant-control/individual/5DAcfoOCJdrvRqSSFhOuhHstLxo"},"name":"Mrs Laya Mason","name_elements":{"forename":"Laya","surname":"Mason","title":"Mrs"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925094","data":{"address":{"address_line_1":"38 Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LJ","premises":"Flat 89 Parkview Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f5b5b30af055bcd9817a913f3aec2b3caf9a26df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925094/persons-with-significant-control/individual/ldaBVyLuBbzOdoRJIDVgDEmfY2Q"},"name":"Darius Mason","name_elements":{"forename":"Darius","surname":"Mason"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925096","data":{"address":{"address_line_1":"Jaywick Lane","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8BG","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"69539ed962d65a4385b1d6321100b0276c441e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925096/persons-with-significant-control/individual/tS5qvb33CpE6-sLNPKxE-8KbK98"},"name":"Miss Tracey Dallarda","name_elements":{"forename":"Tracey","surname":"Dallarda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925097","data":{"address":{"address_line_1":"Dukes Farm Close","country":"England","locality":"Billericay","postal_code":"CM12 0QB","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"92eb4c56b8fedc1eae7666a9124017d43e530b80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925097/persons-with-significant-control/individual/C-dNXnbg4SZkg_fdmyfcah-Gnm4"},"name":"Mr Amir Shahzad Qureshi","name_elements":{"forename":"Amir","middle_name":"Shahzad","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925098","data":{"address":{"address_line_1":"Empire Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7EJ","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c761cba7d5e0da8bac00e201f0e80cf079aa01a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925098/persons-with-significant-control/individual/CAedeVXML-9ROAjTu9uNXAHuUmg"},"name":"Mr Prakash Parbat","name_elements":{"forename":"Prakash","surname":"Parbat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15852441","data":{"address":{"address_line_1":"Meadway Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5PB","premises":"28"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"693344597e1e572ddda0d3586b502bfde871e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/15852441/persons-with-significant-control/individual/LFlRpppUC8GsPEnKxHLgi7-Z0fQ"},"name":"Mr Abdul Haseeb Shahnawaz","name_elements":{"forename":"Abdul","middle_name":"Haseeb","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15209192","data":{"address":{"address_line_1":"Holly Bank Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3LX","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"4f96246df0398bef53f8506a65fda2925153f00e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15209192/persons-with-significant-control/individual/Am_5kGqMnpHEekGZEDCUhPpMOv4"},"name":"Mr Gareth Paul Henderson","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"15925099","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"Luton","postal_code":"LU1 1DL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fbce6535750a9540082b9da3c8be485e9c6b30e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925099/persons-with-significant-control/individual/hleYnXOXkINXGyvZOj4oSB6NjMc"},"name":"Mr Mirza Anamul Hoque","name_elements":{"forename":"Mirza","middle_name":"Anamul","surname":"Hoque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925100","data":{"address":{"address_line_1":"Perry Street","country":"England","locality":"Northampton","postal_code":"NN1 4HL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"063c33a2de58cfd187ceb322be65abc9ac9b9992","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925100/persons-with-significant-control/individual/gSJT-rS9gOsVz9QZ0lwm6euc6LY"},"name":"Mr Muhammad Tayyab","name_elements":{"forename":"Muhammad","surname":"Tayyab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925101","data":{"address":{"address_line_1":"Aran Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4ND","premises":"2 Kelmscott Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a5aec2e8485be3e6b6164ade913d2dc3aa7ba053","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925101/persons-with-significant-control/individual/Ejdl6R5ATZ1i10HHMobWuZAqi8I"},"name":"Miss Zeineb El-Jilawi","name_elements":{"forename":"Zeineb","surname":"El-Jilawi","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925102","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6YD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"f29549719fddab9e425767aae7f3abc50961535c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925102/persons-with-significant-control/individual/yt4wUrUYelOmo9JipXovQCalAls"},"name":"Mr Mirza Muhammad Adeel","name_elements":{"forename":"Mirza","middle_name":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925103","data":{"address":{"address_line_1":"Woodbridge Close","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9DB","premises":"11","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"84c76b52629324744b17d917de4334d868f4580f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925103/persons-with-significant-control/individual/-FHjsXf7tMKbepeZ3qar__LUiBo"},"name":"Mr Saqib Mehboob","name_elements":{"forename":"Saqib","surname":"Mehboob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14695055","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b281206693a04b45c588f8ec61667326356a51a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695055/persons-with-significant-control/individual/ssoYQ8mDxXcVGLBelDtWl8i9PRM"},"name":"Mr Siu Ming Chan","name_elements":{"forename":"Siu","middle_name":"Ming","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15904161","data":{"address":{"address_line_1":"The Brent","country":"England","locality":"Dartford","postal_code":"DA1 1YD","premises":"9-13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"49b1b472effa9f5b1a19004ad77f5a01a0e22d44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15904161/persons-with-significant-control/individual/svmy-Zk_Gr2B4gWuWThwdxYwM8M"},"name":"Mr Pritesh Jayantilal Patel","name_elements":{"forename":"Pritesh","middle_name":"Jayantilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07245693","data":{"address":{"address_line_1":"Al Shohada Road","country":"United Arab Emirates","locality":"Ras Al Khaimah","premises":"Compass Building"},"etag":"4dd9c9690227c57d5c7db2498d736b3ef71beb21","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates","legal_form":"Company","place_registered":"United Arab Emirates","registration_number":"45005509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07245693/persons-with-significant-control/corporate-entity/i-GRBbTGH1zevhoLoy7VR9tZAiQ"},"name":"Stingray International Fz-Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"13548320","data":{"address":{"address_line_1":"Celeste Close","country":"England","locality":"Nottingham","postal_code":"NG8 3NU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d34c2e644eff24ef0d93c58a64492a8ab48855ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13548320/persons-with-significant-control/individual/i1r5gBAWELnu9j0kuxcpJrB5qFM"},"name":"Ezinwa Queen Ikogho","name_elements":{"forename":"Ezinwa","middle_name":"Queen","surname":"Ikogho"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821080","data":{"address":{"address_line_1":"Dalhousie Crescent","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3DP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"20f5b3898978981dca9266252ae412d9ef8f8026","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821080/persons-with-significant-control/individual/b7ZEl2FSXxXpZz5FT_w4hdDH6LM"},"name":"Mr Jonathan David Harkins","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"05186549","data":{"address":{"address_line_1":"Piso 24","country":"Chile","locality":"Comuna Las Condes","premises":"Avenida El Bosque Norte 500","region":"Santiago"},"country_of_residence":"Chile","date_of_birth":{"month":7,"year":1937},"etag":"9e53e7606731344facb1dcf352eb5ef20772db2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186549/persons-with-significant-control/individual/5V4246FXRBT8QHqA14_ah21YF9o"},"name":"Wolf Hans Albert Von Appen Behrmann","name_elements":{"forename":"Wolf","middle_name":"Hans Albert Von Appen","surname":"Behrmann"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15925104","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2AZ","premises":"2b","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fd5543226df375c611f3c70e5fef08772465ecb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925104/persons-with-significant-control/individual/zHTTfxT31lfLXn6f8tOAkcXvtR4"},"name":"Ms Kumi Osawa","name_elements":{"forename":"Kumi","surname":"Osawa","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13701600","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"2 Cross Lane"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e81be41634e318d55f8678a754010551ac4b2451","kind":"individual-person-with-significant-control","links":{"self":"/company/13701600/persons-with-significant-control/individual/NOwxIXfddzD3y4t8QI1v7yo3sYY"},"name":"Mr Matthew Parry","name_elements":{"forename":"Matthew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"SC489522","data":{"address":{"address_line_1":"Mayburn Loan","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9EN","premises":"6a","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"624f2865b8efcf21ad84e73695bf6aa13b68c515","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC489522/persons-with-significant-control/individual/_xybNGFbmKMGvIEem7d9_sLfNcw"},"name":"Mr John Henry Peden","name_elements":{"forename":"John","middle_name":"Henry","surname":"Peden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925105","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"50d52a6312a73beffdaaa04691b281167af2ed72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925105/persons-with-significant-control/individual/SoU3s-TcxAHfi_rw1n_oVRR3hEE"},"name":"Mr Adrian Wesley Rowlands","name_elements":{"forename":"Adrian","middle_name":"Wesley","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925105","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"03921ff6b146d1a1d6a45cfbc1c8e57f6c2e08bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925105/persons-with-significant-control/individual/TK0EaaCBB_eeCabjfvlOwYIYwgU"},"name":"Mr Simon Peter Davis","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14968627","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fed65c987ec500ead90fe2f63f205c999bf39efb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968627/persons-with-significant-control/individual/NdCG3U8khwqVIRX07t9Tv-f4Fx4"},"name":"Efosa Ovbokhan Osarenkhoe","name_elements":{"forename":"Efosa","middle_name":"Ovbokhan","surname":"Osarenkhoe"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"NI720502","data":{"address":{"address_line_1":"Moat House Business Centre,54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9769"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"cb7ed95315be614a4cc7b697ed9225ccd566dd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720502/persons-with-significant-control/individual/X7KAZwMC1VectfbdDligr1S65_0"},"name":"Mr Mamun Hossain","name_elements":{"forename":"Mamun","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC580037","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Tarbolton","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5QX","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"6d6e215c3b82f7bf360016cd65698a8517e5a22b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580037/persons-with-significant-control/individual/eUgsKoZvSBqfPuKLftTtlsTqVIE"},"name":"Christopher Dibden","name_elements":{"forename":"Christopher","surname":"Dibden"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"SC821081","data":{"address":{"address_line_1":"Gullin Drive","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"48bf82c815b9efca1a27ee0350309504174f062e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821081/persons-with-significant-control/individual/zwEQSzgDuAM5XM4Hk6YnIVPvtPU"},"name":"Mr Marcus Miller","name_elements":{"forename":"Marcus","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821081","data":{"address":{"address_line_1":"Gullin Drive","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"e14b2aa80b5a8c3102eceb2f4fb91bc1d6746724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821081/persons-with-significant-control/individual/RubtRkRVRBWJgTIXud297B-WcfA"},"name":"Mr Greg Thomas Wilson","name_elements":{"forename":"Greg","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925106","data":{"address":{"address_line_1":"Flannagan Way","country":"England","locality":"Coalville","postal_code":"LE67 4GD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"673e82f9dc35de6c7bdafaf12f96bad65e253127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925106/persons-with-significant-control/individual/OR_EG2oMpQlajjQVSLuY7AYA6jU"},"name":"Mr Vlassi Delaportas","name_elements":{"forename":"Vlassi","surname":"Delaportas","title":"Mr"},"nationality":"Greek,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925108","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BS","premises":"73-75"},"ceased_on":"2025-06-01","etag":"ce6dfafeeff6fbdd359ba4baf3b18c248ec01e9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14664825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925108/persons-with-significant-control/corporate-entity/Sowma9A9Uomf8DfWWQZ7KfctgPU"},"name":"Pc\u0026S Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925107","data":{"address":{"address_line_1":"Greencourt Gardens","country":"England","locality":"Croydon","postal_code":"CR0 7LH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c74428607c106bba96a524d8ceca613002a7d206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925107/persons-with-significant-control/individual/HW8KsivyW4Cj-fjCFIpcC2EwF4o"},"name":"Mr Justin Samuel Smith","name_elements":{"forename":"Justin","middle_name":"Samuel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720503","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9770"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1991},"etag":"7ffc2e8778c1906c14c58b1c980893a3b39ab05c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720503/persons-with-significant-control/individual/tf_ndbEN6x-J-MblkeS44en-EG0"},"name":"Ms Poli Akter","name_elements":{"forename":"Poli","surname":"Akter","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15209192","data":{"address":{"address_line_1":"Holly Bank Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3LX","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c21e7f3db28c0279133a6e33ec24693d5b09117b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15209192/persons-with-significant-control/individual/CIc8pPFUMbltH4Ksgj1Iu5vnHAc"},"name":"Mrs Rachel Sharon Henderson","name_elements":{"forename":"Rachel","middle_name":"Sharon","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"09966864","data":{"address":{"address_line_1":"Belbroughton Road","address_line_2":"Blakedown","country":"England","locality":"Kidderminster","postal_code":"DY10 3JG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"338f25933b6dde95e27a5dbd6c1986004d2164ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966864/persons-with-significant-control/individual/IwF5PhONz0UatW4fra56tLMOrRw"},"name":"Mr Alex Charles Lawrie","name_elements":{"forename":"Alex","middle_name":"Charles","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"14298431","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2PH","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1957},"etag":"d912e44b641f971608292c1c94c79c5968436f83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298431/persons-with-significant-control/individual/DnK7ByNqV2gNJQlT74Oy8MOKsww"},"name":"Mr Christopher Stephen Edwards","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-04"}}
{"company_number":"15925109","data":{"address":{"address_line_1":"Wallingford Mount","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7TN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"2fdb0437a5e2efb87186a95b7782f12367bf299b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925109/persons-with-significant-control/individual/7lV0WF27ANTZ-bxjBdRAvAwA1u8"},"name":"Miss Kalsoom Fatima","name_elements":{"forename":"Kalsoom","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925110","data":{"address":{"address_line_1":"Worthing Road","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5HX","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"83cf4c33952d02920a7e1b2dea516c166d48ac8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925110/persons-with-significant-control/individual/mgag8Dr60maSxvvnjlcRbyjiJUc"},"name":"Ms Qian Guo","name_elements":{"forename":"Qian","surname":"Guo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925111","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2QL","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"388ea5af18451e4519109dea187d812c5b9620e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925111/persons-with-significant-control/individual/o8Zaq72VUzjzwVsTCJ4zcHdR8CI"},"name":"Mr Jaskaran Singh","name_elements":{"forename":"Jaskaran","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720504","data":{"address":{"address_line_1":"Brunswick Lane","address_line_2":"Pennyburn Industrial Estate","country":"United Kingdom","locality":"Derry","postal_code":"BT48 0LU","premises":"C/O Brunswick Moviebowl"},"ceased_on":"2025-08-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1952},"etag":"db4a134f449edf1c555f53d64c021085fdbd45ac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720504/persons-with-significant-control/individual/Ugwun3hgvZ1zF9datollE230MK8"},"name":"Mr Edmund Joseph Simpson","name_elements":{"forename":"Edmund","middle_name":"Joseph","surname":"Simpson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720504","data":{"address":{"address_line_1":"Brunswick Lane","address_line_2":"Pennyburn Industrial Estate","country":"United Kingdom","locality":"Derry","postal_code":"BT48 0LU","premises":"C/O Brunswick Moviebowl"},"ceased_on":"2025-08-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"8619be7fc77fdde80d17469cd704828969a18d70","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720504/persons-with-significant-control/individual/WNl90c_UpviHbu88dzFOan5sa2c"},"name":"Mr Patrick Gerard Simpson","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Simpson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925112","data":{"address":{"address_line_1":"Ayresome Oval","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7UP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fa1f283d941dd8e125af6f8716d6e9e3d78041ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925112/persons-with-significant-control/individual/EzcF5IjTV0SaqsRoq5fgOt9RhS4"},"name":"Mr Mohammed Haroon Shahnawaz","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15203096","data":{"address":{"country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5AT","premises":"48 Anton Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"888e47b8c233d9f040a837055582e12840869f01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15203096/persons-with-significant-control/individual/HJf4fVDh6hOm0HCaBX6XzONocRE"},"name":"Mr Cengiz Hassan","name_elements":{"forename":"Cengiz","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15924104","data":{"address":{"address_line_1":"9 Castle Street","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3BT","premises":"3rd Floor"},"etag":"f9884ac069c1aa72e8dadfc8ec57e1cd0df5f8dc","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"146408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924104/persons-with-significant-control/corporate-entity/T6n770LM0BTUjVLFBJB3LkmXcK8"},"name":"Clearmind Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"09747121","data":{"address":{"address_line_1":"West Meadows Road","country":"England","locality":"Sunderland","postal_code":"SR6 7TX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"76294a082b9564b24cdb9ca21b40e18d91d4253d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747121/persons-with-significant-control/individual/pUzivSooZAwy82pSeJLEPufITzI"},"name":"Mr Brian Paul Campbell","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925113","data":{"address":{"address_line_1":"Tower Crescent","country":"England","locality":"Lincoln","postal_code":"LN2 5QH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"6b99bd86f404bcefb084ffecbc2416f4d6cdda35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925113/persons-with-significant-control/individual/YUvU2DAA9-DRmDTNZsqBQd94UI8"},"name":"Mr Nikita Saraspins","name_elements":{"forename":"Nikita","surname":"Saraspins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821082","data":{"address":{"address_line_1":"Darnley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2SE","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"2501281d016726a3ea1155fa9579e066f74f81d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821082/persons-with-significant-control/individual/io-19qvdEzzg-VRrGPJw5kFdAYU"},"name":"Mr Zubair Afzal","name_elements":{"forename":"Zubair","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720505","data":{"address":{"country":"United Kingdom","locality":"Armagh","postal_code":"BT61 7AN","premises":"16 Deanery Drive","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"d9b21d81ff851684d7d987635e26b617c43487da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720505/persons-with-significant-control/individual/cW92odo_8cmFgVz6bwziSK7BX50"},"name":"Mr Gary Ward","name_elements":{"forename":"Gary","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925116","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ae0852609669c90eced0bf15dbdca50f9f24be10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925116/persons-with-significant-control/individual/fLlcKL0GUuskOiRPOQF0mhbeT4A"},"name":"Mr. Ranjodh Singh","name_elements":{"forename":"Ranjodh","surname":"Singh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925115","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e5be1fe8be78f723d2769d6945c54d0641572f74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925115/persons-with-significant-control/individual/IQIol-NXz8explluNJjnVdkE_Hg"},"name":"Mr Andrii Dmytryk","name_elements":{"forename":"Andrii","surname":"Dmytryk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925114","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1cd75233b5315d9ff318b0bb8db137fe5d66b03e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925114/persons-with-significant-control/individual/-Qc0zrT7yYYSqJVzYwAtt_kY_ic"},"name":"Mr Michael Thorne","name_elements":{"forename":"Michael","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925117","data":{"address":{"address_line_1":"Ardoch Road","country":"England","locality":"London","postal_code":"SE6 1SN","premises":"41b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"31b511207a2f6ef020eac9f2e3a97117eac8969f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925117/persons-with-significant-control/individual/N4Pblq6nyXj29sOm_GOLztMAkh8"},"name":"Edison Teberen","name_elements":{"forename":"Edison","surname":"Teberen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"10012669","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1LX","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c0d29d3d931f1977d330f3b41441a40dd976619d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012669/persons-with-significant-control/individual/F3jGxbROK1rrxifyzTU2Bn2hvV0"},"name":"Mr Kwok Wa Shum","name_elements":{"forename":"Kwok","middle_name":"Wa","surname":"Shum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"08004146","data":{"address":{"address_line_1":"Irving Street","country":"England","locality":"London","postal_code":"WC2H 7AF","premises":"14"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"89e1f0a5ac4a2db1bd22a3009d0490875a50bee2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08004146/persons-with-significant-control/individual/dqRXyQzdMpXhwcKyNSGm4bVSVl8"},"name":"Mr Christopher Day","name_elements":{"forename":"Christopher","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925118","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Get It Next Day Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"14837cf43114ad9209cbdad53327a9fad76ef466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925118/persons-with-significant-control/individual/xFn8d6pK2zI-c75TAUC58atJQaY"},"name":"Amarjit Kaur Arora","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Arora"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925119","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7ac845f0283033ad7548066418fb4f857c522efc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925119/persons-with-significant-control/individual/RR45HcAnVPBsSRS5QiNEGG1HmXI"},"name":"Bharadwaj Ramanathan","name_elements":{"forename":"Bharadwaj","surname":"Ramanathan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925120","data":{"address":{"address_line_1":"Morris Close","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4UU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8d2e0fcd0871a423475d495b90db0462fd9cc620","kind":"individual-person-with-significant-control","links":{"self":"/company/15925120/persons-with-significant-control/individual/EUBDqObWT7-LRgSTae4gmQOicJQ"},"name":"Mr Kudzai Zihute","name_elements":{"forename":"Kudzai","surname":"Zihute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720506","data":{"address":{"address_line_1":"Lilac Walk","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9QP","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1985},"etag":"db481680dc0a0c7b1eb48dc9d877a3d6819fa70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720506/persons-with-significant-control/individual/hHsuMNtyeeLFNCktEaDAci15WOo"},"name":"Mr Robert Crockard","name_elements":{"forename":"Robert","surname":"Crockard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09185025","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4LG","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"ec1a164e54a8a01043462cb7a8573e93e17a8404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185025/persons-with-significant-control/individual/TQP23A81tp41KQj6iq2FSorN6lw"},"name":"Mr Ben Rooney","name_elements":{"forename":"Ben","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15925121","data":{"address":{"address_line_1":"Pensby Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS4 3QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"74b0eb9888af271ac3cba5032e76a7ab8a34572d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925121/persons-with-significant-control/individual/S3BWXaeV6EiXfuNtCuysbBN1qWs"},"name":"Mr Ian Smeaton","name_elements":{"forename":"Ian","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925122","data":{"address":{"address_line_1":"72 Pembroke Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3EG","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7fe654734be2d59c18c52905e49ed2cc77b90d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925122/persons-with-significant-control/individual/hZw_O8G1wwDeQ1bWD0HFvZT_fZs"},"name":"Mr Christopher William Emile Hill","name_elements":{"forename":"Christopher","middle_name":"William Emile","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925123","data":{"address":{"address_line_1":"Oregon Close","country":"England","locality":"Southampton","postal_code":"SO19 2PS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"76f0338ed09db09c107e7c0c84bfdd8844d6eae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925123/persons-with-significant-control/individual/d0LxTQbak8mHkOO3qpgfh883R6Y"},"name":"Mr Christopher James Brewer","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04787941","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"45ed0826f39bca987099952ffcbd4b55decc3018","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04787941/persons-with-significant-control/corporate-entity/HTsEuowdn1L-aECmeKnzMXG6QHo"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"06678549","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton's Yard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6507fc138c46eb6d7d15adff41f6b2863478700c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678549/persons-with-significant-control/individual/8Q-AFRzvy5CoYUsDg33_T1g5WGQ"},"name":"Mr Ian Richard Simpson","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15245354","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15245354 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ec17cc963f3055f35e1dd9b51ab8b6c39640bf46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15245354/persons-with-significant-control/individual/3RCrUVqmmoRU5SopJGMNiIdI3jc"},"name":"Mr John Noel Edmund Tudor","name_elements":{"forename":"John","middle_name":"Noel Edmund","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15730009","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15730009 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"88df5a19b96f3537580bfbdfc688835b3e8c7a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15730009/persons-with-significant-control/individual/9EU_RXLwWWamNVElXFBFnIRxIX0"},"name":"Ms Bernadette Bawuah","name_elements":{"forename":"Bernadette","surname":"Bawuah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15925124","data":{"address":{"address_line_1":"Brigfield Crescent","country":"England","locality":"Birmingham","postal_code":"B13 0JP","premises":"4"},"etag":"7ef970234ed06f5dad8ff7b9585a1ba1ad9d6cd4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15916765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925124/persons-with-significant-control/corporate-entity/exHeYB3tvQ5RpH2Zlz48rbpJPaY"},"name":"Traynor Ventures Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15225543","data":{"address":{"address_line_1":"Deans Lane","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7UA","premises":"Redholm Croft"},"ceased_on":"2025-04-24","etag":"313e4b65c10477f3e25197c09e5c46f4e0228d0c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"15912832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15225543/persons-with-significant-control/corporate-entity/G6x5qNXemrbwzN3yCQYj4p4_QfI"},"name":"Jaxal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925125","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"e900eac0f02e68747d6402348e8212a31757b021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925125/persons-with-significant-control/individual/LB0Pji2Gvk3Hi9EiAX4HJedaDI0"},"name":"Mr Richard Morcom","name_elements":{"forename":"Richard","surname":"Morcom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925126","data":{"address":{"address_line_1":"16 Dulveron Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8LT","premises":"Paddington Abode","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fb7b1c4cc091a070766b340b48542edf3cadb026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925126/persons-with-significant-control/individual/PWw_qMu3KIkVBzU8vM4WRXc6ppo"},"name":"Mr Adebayol Bamgbelu","name_elements":{"forename":"Adebayol","surname":"Bamgbelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925127","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6NJ","premises":"205-211"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b788de2ed43f43b6afccb029f95f948dfbb3034a","kind":"individual-person-with-significant-control","links":{"self":"/company/15925127/persons-with-significant-control/individual/QmvdiQdOXSxuAi0oW1n4bmVOmwQ"},"name":"Mr Nasir Rashad Shukur","name_elements":{"forename":"Nasir","middle_name":"Rashad","surname":"Shukur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925128","data":{"address":{"address_line_1":"Randolf Road","country":"England","locality":"Norwich","postal_code":"NR1 2RU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8a892816611a186dca2544580c6e18c111d65b85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925128/persons-with-significant-control/individual/pZxRH6Nwj8ANcDotOzxTyOKZ5oo"},"name":"Mr Keith Tatenda Kaja","name_elements":{"forename":"Keith","middle_name":"Tatenda","surname":"Kaja","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925129","data":{"address":{"address_line_1":"Aldykes","country":"England","locality":"Hatfield","postal_code":"AL10 8EB","premises":"115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"03b874e2cfb05e4d21c52f5254d7f56e12132592","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925129/persons-with-significant-control/individual/Q_ZVpe-hwPuO1TTLAyUD3nTc9-Q"},"name":"Mr Pedro Miguel Ribeiro Goncalves","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Ribeiro Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925130","data":{"address":{"address_line_1":"Boot Hill","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2EW","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"207cb9e4b56a574b2cbb1cc980270fc21b82838c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925130/persons-with-significant-control/individual/zh522ddOVSTTa3Xpe38MzNrL7Pc"},"name":"Mr Jamie Richard Todd","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925131","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b6069c1d3ae36e43fc5fbc5fa69511dd137529cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925131/persons-with-significant-control/individual/h3_DYnEpNaS6jOnP2IHweZxzl-A"},"name":"Mr Mohammed Ramzan","name_elements":{"forename":"Mohammed","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925132","data":{"address":{"address_line_1":"Dorothy Road","country":"England","locality":"Smethwick","postal_code":"B67 6JP","premises":"3"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"73581d5402a272321220dbb5aeec3ebc73e676d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15925132/persons-with-significant-control/individual/SmK-RXhAOKrLuIRi6tpBhBAm_3w"},"name":"Mr Jesse Asare Dakwa","name_elements":{"forename":"Jesse","surname":"Asare Dakwa","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925132","data":{"address":{"address_line_1":"Dorothy Road","country":"England","locality":"Smethwick","postal_code":"B67 6JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0a3f9e750f59fbe361e0161fac20da5a7915ceac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925132/persons-with-significant-control/individual/yZOJDfvG4WR1QqUSCCBiTKeTces"},"name":"Mr Stave Kojo Asare","name_elements":{"forename":"Stave","middle_name":"Kojo","surname":"Asare","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925133","data":{"address":{"address_line_1":"Xinxing Road, Wufang Xizhuang","country":"China","locality":"Chengguan Town, Rongcheng County","postal_code":"071704","premises":"No. 25, Xingfu Lane 4","region":"Baoding City, Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"227bd48c02c2b09b9b35cbfa39e7d6337d037b29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925133/persons-with-significant-control/individual/QUIT9IjNj8XWEAyxGBANgW2lFRY"},"name":"Ms Wei Zhang","name_elements":{"forename":"Wei","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925134","data":{"address":{"address_line_1":"Edgemont Road","country":"England","locality":"Northampton","postal_code":"NN3 3DF","premises":"15","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"c5f7ff4b35cb477ab733e4de7eee26a8388b7a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925134/persons-with-significant-control/individual/yxaggzv_0G8QT45VmIm_AH6Z2fQ"},"name":"Mr Jovan Savan Singh Kooner","name_elements":{"forename":"Jovan","middle_name":"Savan Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925134","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6HH","premises":"61","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"222a0f1f47c4bb32635f3bc3b533bc9fad232d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925134/persons-with-significant-control/individual/yqRPTHwwPgrYt1G61WPKoYuAXjs"},"name":"Mr Harvey Edward Jack Marr","name_elements":{"forename":"Harvey","middle_name":"Edward Jack","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14507256","data":{"address":{"address_line_1":"Rue Heienhaff","country":"Luxembourg","locality":"Senningerberg","postal_code":"L-1736","premises":"5"},"etag":"a0004c88a3d641de77df8a3e4928e40e61d84ffe","identification":{"country_registered":"Luxembourg","legal_authority":"The Luxembourg Law Of 10 August 1915","legal_form":"Société À Responsabilité Limitée","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B276868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14507256/persons-with-significant-control/corporate-entity/X_4tDYavpEtgOzOzOhy15cohDSg"},"name":"Whitebridge Midco S.À R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"SC821083","data":{"address":{"address_line_1":"Buick Drive","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5LF","premises":"41b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"cf8cfd970bdd720d04101ba146239559c9cf7522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821083/persons-with-significant-control/individual/027V2duWxrIvvBkhws13SNX9KZk"},"name":"Mr Andrew Russell","name_elements":{"forename":"Andrew","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC767375","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"ceased_on":"2024-09-04","etag":"ffa6ad8155cf0a83c838a69e3a1a39f8b34105e5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Uk","registration_number":"Sc815365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC767375/persons-with-significant-control/corporate-entity/_kguICA4mTscG9E7pu1RxSSBUBk"},"name":"Lwh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07553490","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 1AD","premises":"Norman House, 207/209"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4c9aac008309d42c35221ee9045866ad1fc4d886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07553490/persons-with-significant-control/individual/rnDDNjNwubtKnnpTQkhom_T-g9M"},"name":"Miss Crystal Rose Van As","name_elements":{"forename":"Crystal","middle_name":"Rose","surname":"Van As","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"15925135","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Luton","postal_code":"LU2 7QW","premises":"55"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f4dd79a0e268c0881576e6db6a223516eb163636","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925135/persons-with-significant-control/individual/w3ICQMU3-JUA_d3bjJDIHoG0e4E"},"name":"Mr Valerica-Eleonor Mitroiu","name_elements":{"forename":"Valerica-Eleonor","surname":"Mitroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15731013","data":{"address":{"address_line_1":"Spital Road","country":"United Kingdom","locality":"Newbiggin-By-The-Sea","postal_code":"NE64 6SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d169929587047569391da2f6d4712f355db9651b","kind":"individual-person-with-significant-control","links":{"self":"/company/15731013/persons-with-significant-control/individual/pwIq7OLnD8tg7POMLtTgU5njWxU"},"name":"Mr Craig Thompson","name_elements":{"forename":"Craig","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925135","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Luton","postal_code":"LU2 7QW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6cc76d3640e17a9d492b2af914e9c74c0babff15","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925135/persons-with-significant-control/individual/A549WJSjILqnNMrbgo9xwxtuvCo"},"name":"Mr Raimond-Constantin Vasile","name_elements":{"forename":"Raimond-Constantin","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14805858","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5afbd596fb0567f326c05587a7c597ada3fa543e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805858/persons-with-significant-control/individual/al2MBNoVkRP085s6MZGGhEWdvYQ"},"name":"Mrs Ivanka Svilenova Stefanova","name_elements":{"forename":"Ivanka","middle_name":"Svilenova","surname":"Stefanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC640775","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"ceased_on":"2024-09-04","etag":"814fc5ed0ba0c93fcc1a0ba1ea107028cacbfff5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Uk","registration_number":"Sc815365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC640775/persons-with-significant-control/corporate-entity/pYChBUFYI65o3kv_tayfAZvlSGo"},"name":"Lwh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15694162","data":{"address":{"address_line_1":"Cloverdale Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4d72e570fd3e024b5aee51f4bf93e41b5b5ac673","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694162/persons-with-significant-control/individual/HtqhcqoE79twORbthHesfAHD6P0"},"name":"Mr Darren Paul Mcgee","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"10707024","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Globe Park","country":"England","locality":"Marlow","postal_code":"SL7 1EY","premises":"Network House","region":"Buckinghamshire"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"49d282d31f5628c4df277aa91c68c67f231234c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10707024/persons-with-significant-control/individual/uoIZL11eol2VfUsbYMAIDaLdYZc"},"name":"Mr Peter David Jones Cbe","name_elements":{"forename":"Peter","middle_name":"David","surname":"Jones Cbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"07348959","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"85b3dcd5e6184142339cad2ab5074c7f27983824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07348959/persons-with-significant-control/individual/zms52qlKZs2qCnifU5v7A8rOX_c"},"name":"Mrs Talia Michelle Knott","name_elements":{"forename":"Talia","middle_name":"Michelle","surname":"Knott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-17"}}
{"company_number":"15925136","data":{"address":{"address_line_1":"191 Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QX","premises":"191 Mollison Way","region":"Harrow"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a77f0f6243e1d9405741f94e51ff861129812e77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925136/persons-with-significant-control/individual/vOzxL_9UYtU4oq2NdaUku7lm5oo"},"name":"Mr Harshil Valjibhai Bhuva","name_elements":{"forename":"Harshil","middle_name":"Valjibhai","surname":"Bhuva","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925137","data":{"address":{"address_line_1":"New Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5PL","premises":"310"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"08a21faa6615c9ac90a72f0c23c15f89bc2abe45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925137/persons-with-significant-control/individual/LrPmZM-l6I3gW_M-i2FX6oEMkk0"},"name":"Mr Owen Thomas Maddocks","name_elements":{"forename":"Owen","middle_name":"Thomas","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925138","data":{"address":{"address_line_1":"Burton Crescent","address_line_2":"Weobley","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8TB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"640c1f84dbd6c6cbfd370a247cbb8f1c6e10d5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925138/persons-with-significant-control/individual/W4LGvfPXQbn-L0-7SDnIyhnHNt0"},"name":"Ms Jeannette Linda Robertson","name_elements":{"forename":"Jeannette","middle_name":"Linda","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925136","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"London","postal_code":"NW9 9LP","premises":"43"},"ceased_on":"2025-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"20406e9d194509151fefe9cd3c25a084eca96aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925136/persons-with-significant-control/individual/1wSghv7NuY6sNNLTHLLKZMkWor4"},"name":"Mr Darshankumar Sureshbhai Mistri","name_elements":{"forename":"Darshankumar","middle_name":"Sureshbhai","surname":"Mistri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925136","data":{"address":{"address_line_1":"191 Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QX","premises":"191 Mollison Way","region":"Harrow"},"ceased_on":"2025-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"e749645fd26d382869f113c51e6b49eb594806f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925136/persons-with-significant-control/individual/UE6xCX1UZJO7Z3uUDTMdrsDfDDU"},"name":"Miss Nehaben Vijaybhai Patel","name_elements":{"forename":"Nehaben","middle_name":"Vijaybhai","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821084","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate  House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"7925a1cf6fd7ff436cfd62759f61f402da33d38e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821084/persons-with-significant-control/individual/DnLLU1YoG_eSc3UraaDqYKuJ3Vw"},"name":"Mrs Lorna Van Der Stighelen","name_elements":{"forename":"Lorna","surname":"Van Der Stighelen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925139","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925139 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b83bfdc27ca2831cbc8e1c475fe52ca3ea03ba53","kind":"individual-person-with-significant-control","links":{"self":"/company/15925139/persons-with-significant-control/individual/ck7PAFNoUVqsr0yJWXGIep3NKIY"},"name":"Raseda Begum","name_elements":{"forename":"Raseda","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11255367","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11255367 - Companies House Default Address"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3f8711e3a0569ad986130f02546abc15a4239a20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11255367/persons-with-significant-control/individual/qeDk0RItwy5nuxsdpCMc1JqCwS8"},"name":"Mr Daniel Banister","name_elements":{"forename":"Daniel","surname":"Banister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15925140","data":{"address":{"address_line_1":"Hayes Crescent","country":"England","locality":"London","postal_code":"NW11 0DG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c8b1dccf25b74f756f10eb02d77069237f6930c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925140/persons-with-significant-control/individual/eQ0CBZe8bzovx2Wma0uIPB45IrE"},"name":"Mr Dor Cohen","name_elements":{"forename":"Dor","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925140","data":{"address":{"address_line_1":"Dunstan Road","country":"England","locality":"London","postal_code":"NW11 8AE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"07adb12656c9dc46ba5a0d087612cb25bf3c35ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925140/persons-with-significant-control/individual/5_d0guRKBkf-HVKBx1uGjJJMDug"},"name":"Tom Hatzor","name_elements":{"forename":"Tom","surname":"Hatzor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC418616","data":{"address":{"address_line_1":"2 Harvest Drive","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8QJ","premises":"Hillwood House"},"etag":"39dd10f1c200402b27038f08ce7ac59a07ec2643","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Uk Mutuals Public Register","registration_number":"2059rs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC418616/persons-with-significant-control/corporate-entity/1LuZAWGVeefSC-9wuxTGDyIZS2w"},"name":"Scottish Midland Co-Operative Society Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07346257","data":{"address":{"address_line_1":"Everton Drive","locality":"Stanmore","postal_code":"HA7 1EA","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a1fd29bb7045431767066ee782c6492c5758e0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346257/persons-with-significant-control/individual/iCQwTPb3IrNVR3YdqK--y-KxPgM"},"name":"Mr Virgil Constantin Lemni","name_elements":{"forename":"Virgil","middle_name":"Constantin","surname":"Lemni","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15925141","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925141 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4b7e02e6b97bc7bd80275cca3451c11d86376cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925141/persons-with-significant-control/individual/RSotlMqjp3p0IbIfKK6Vea3Iw0c"},"name":"Mr Maurice Dobbing","name_elements":{"forename":"Maurice","surname":"Dobbing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925142","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"48486f142b41c6dc512d472991e8103c7e830567","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925142/persons-with-significant-control/individual/oZbhkKWaovIwv64NxgTJJrsDWc8"},"name":"Mr Philip Edwards","name_elements":{"forename":"Philip","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14889747","data":{"address":{"address_line_1":"Infirmary Street","country":"England","locality":"Blackburn","postal_code":"BB2 3RN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6a4be0a30dbbc57dbeea8147552ea14c9bcd0fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14889747/persons-with-significant-control/individual/c2bYch66_lOhEi_LuYnX1Kn8Rc4"},"name":"Mr Desmond Stanley Tabani Mapuranga","name_elements":{"forename":"Desmond","middle_name":"Stanley Tabani","surname":"Mapuranga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"13074481","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6392d447c023b492f03ea1ffbdd7f8ae16161af0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074481/persons-with-significant-control/individual/y7rUAG4InQptWsKqfXbNzmfCJq0"},"name":"Mr Malcolm Mckinnon","name_elements":{"forename":"Malcolm","surname":"Mckinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-08"}}
{"company_number":"15925143","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"dd00ec174dfaa058be275d737ed69c4a4affcf08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925143/persons-with-significant-control/individual/ajfk0Rr1dD2F1el8QvZxbQBBG9M"},"name":"Mr Jason Miles","name_elements":{"forename":"Jason","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925144","data":{"address":{"address_line_1":"Kettlesing","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2LB","premises":"Westfield","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"759cea325f228799abbd90a49bde6929500ff143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925144/persons-with-significant-control/individual/M0qAmGYEgTeGfSk-u2FvDcMn5jo"},"name":"Jonathan Russell Ward","name_elements":{"forename":"Jonathan","middle_name":"Russell","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925145","data":{"address":{"address_line_1":"Blackwell Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8NF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"902d97d44b7ae0088f4616f8c8870b642629ed6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925145/persons-with-significant-control/individual/vygaejNE0psz3sTZ2zCkfIIqBK0"},"name":"Mr Tom Peter Mcdonnell","name_elements":{"forename":"Tom","middle_name":"Peter","surname":"Mcdonnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821085","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"550956c492875dd03c1e726ef1201a0edeca4d77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821085/persons-with-significant-control/individual/qvPzirCS9AK9yK7ShSMNs9PNbII"},"name":"Mr Paul Macbeth","name_elements":{"forename":"Paul","surname":"Macbeth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08588293","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"2","region":"Cambridgeshire"},"etag":"228180b407031dcb36ed65eb98345e01f96a280d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Register","registration_number":"11547744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08588293/persons-with-significant-control/corporate-entity/JZ08i6xG9BzcVCCAUCvJRzGSux0"},"name":"S.E.H Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15925148","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"39783a909461f3ee2979627d5a1a11eae68522d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925148/persons-with-significant-control/individual/0NYSjbvOdm3COHSf-nKQBPZE17k"},"name":"Kimberley Botha","name_elements":{"forename":"Kimberley","surname":"Botha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925147","data":{"address":{"address_line_1":"Blackthorn Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8AN","premises":"15"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ae14aadd87ee69e25f5f72341348279e302eba23","kind":"individual-person-with-significant-control","links":{"self":"/company/15925147/persons-with-significant-control/individual/1fd3txS9yi92EUnsj1_wcH-vuak"},"name":"Kenneth Adanyin","name_elements":{"forename":"Kenneth","surname":"Adanyin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925146","data":{"address":{"address_line_1":"Tyersal Green","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8HQ","premises":"10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0ad7504e2568acb51d882b6e5987c7ea1d5e383a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925146/persons-with-significant-control/individual/ZiB_w4fQRb1IwLozYWBI-mAbtlA"},"name":"Jignesh Prakash Sharma","name_elements":{"forename":"Jignesh","middle_name":"Prakash","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925149","data":{"address":{"address_line_1":"Garrison Close","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6GS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"245f9906874fdf7decfce4595fc5c06b60e05fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925149/persons-with-significant-control/individual/k7fMwrRcxnp7AsMzpBJ4M5FQOUI"},"name":"Mr Kieran Lewis Smith","name_elements":{"forename":"Kieran","middle_name":"Lewis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925150","data":{"address":{"address_line_1":"Alfred Place","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7AU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"000e2c27aca2216e8a76495fbcf0f8bd40c6c7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15925150/persons-with-significant-control/individual/T9h7jlu7MJvA0csPVWVDX-r76PA"},"name":"Mr Danny John Conroy","name_elements":{"forename":"Danny","middle_name":"John","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925150","data":{"address":{"address_line_1":"Kingsmead","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3UD","premises":"41"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e1133f2b8639e985ec4db8c89caf3baa988d3f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15925150/persons-with-significant-control/individual/eq7MCOxgF_3jBmzu_0iEhB0H1IA"},"name":"Miss Ashleigh Rose Tomlinson","name_elements":{"forename":"Ashleigh","middle_name":"Rose","surname":"Tomlinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821086","data":{"address":{"address_line_1":"Sir Thomas Elder Way","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6ZR","premises":"113"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"12278e18a2094369e4d9edee0ac14e775afe3b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821086/persons-with-significant-control/individual/qMU5e3bQYkxxg2FHfNpV2SsLUYA"},"name":"Kirsty Letham","name_elements":{"forename":"Kirsty","surname":"Letham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821086","data":{"address":{"address_line_1":"Nicol Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1PB","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"cb8bee7adef1dc5857ccadc9fb03492791b21544","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821086/persons-with-significant-control/individual/9DzZ0VSrB-q9zVM_tRzidNTLtjw"},"name":"Mr Arman Buta","name_elements":{"forename":"Arman","surname":"Buta","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15274164","data":{"address":{"address_line_1":"36 Gerrard Street","country":"United Kingdom","locality":"London","postal_code":"W1D 5QA","premises":"1st Floor Front"},"etag":"615a844581accdd31426dae94ebb3255ddd77280","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15803166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15274164/persons-with-significant-control/corporate-entity/zXqarV0hG4e48s1L_xR1owHU0mA"},"name":"St. Michael's Abbey School Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"08640046","data":{"address":{"address_line_1":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Barley Mow Workspace,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0728a8589e28acee989a773da7c4dfac682dcdec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640046/persons-with-significant-control/individual/CVrfEE6sjMLe34Dj8ahOic0XLSQ"},"name":"Chloe Walkom","name_elements":{"forename":"Chloe","surname":"Walkom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-29"}}
{"company_number":"15925151","data":{"address":{"address_line_1":"Hollybush Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2PQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9429b5d0ba92ef9cfebf58db88b34f42cc725d08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925151/persons-with-significant-control/individual/Copz5ctMr1yvaY3xGC0Ex8Pv7l8"},"name":"Mr Ismael Javeed","name_elements":{"forename":"Ismael","surname":"Javeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925152","data":{"address":{"address_line_1":"Larkspur Gardens","country":"England","locality":"Luton","postal_code":"LU4 8SA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"896f8179c690199c14e6fd34c3b29dc75b6016db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925152/persons-with-significant-control/individual/AUui472zNo1Px-KiE4peyRVT6To"},"name":"Mr Nyamehye Karudi","name_elements":{"forename":"Nyamehye","surname":"Karudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925157","data":{"address":{"address_line_1":"Charlotte Place","country":"United Kingdom","locality":"London","postal_code":"W1T 1SJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ffbc943deff72dff01fec80b24393292b389151d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925157/persons-with-significant-control/individual/a7ftc62n9RfyoITNfi_4SD8E1mA"},"name":"Mr Marcus Hiedel Warren","name_elements":{"forename":"Marcus","middle_name":"Hiedel","surname":"Warren","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925156","data":{"address":{"address_line_1":"Cumbrian Way","country":"England","locality":"High Wycombe","postal_code":"HP13 5RZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bbb6e88bbf4793c1eef1deefec09734dfe786a35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925156/persons-with-significant-control/individual/PRUnmbTBfvW81KTw6zr2gcLggnY"},"name":"Mr Luke Gordon","name_elements":{"forename":"Luke","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925155","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ee9e00c7cf2c0ec26c3d722809f459775378312e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925155/persons-with-significant-control/individual/vsPb8c7HAEckXHvJGkMSdZzNyjY"},"name":"Mr Cory James Davies","name_elements":{"forename":"Cory","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925153","data":{"address":{"address_line_1":"Courtenay Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6UW","premises":"Bethel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"49e80a9d9a46f20b91979b9d36dc617ad0e02def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925153/persons-with-significant-control/individual/quEWB4y_PQmDbxdNLB-lNg-RGwI"},"name":"Mr Sherman Dzviti","name_elements":{"forename":"Sherman","surname":"Dzviti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925154","data":{"address":{"address_line_1":"High Street","address_line_2":"Upavon","country":"England","locality":"Pewsey","postal_code":"SN9 6EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"06c0cd5793c865c87d9f583d2301e6073279e05b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925154/persons-with-significant-control/individual/q5fYWeB6hbrAMB4RL7vf2yb4BPM"},"name":"Miss Megan Elizabeth Leigh-Bennett","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Leigh-Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925158","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"364de3a12e9946d5fffc48ce5b2fc9e929356b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925158/persons-with-significant-control/individual/hUD2OHV-4PqWKuFhAui3H2_m8-M"},"name":"Mr Alfie Connor Davison","name_elements":{"forename":"Alfie","middle_name":"Connor","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821087","data":{"address":{"address_line_1":"9b Dalrymple Court, Townhead","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AA","premises":"C/O Premier Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"9048b75416a44b679e873c2b3844d514e4072db9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821087/persons-with-significant-control/individual/OBIcJJ7F_jusguOb56GhXLeVapo"},"name":"Mr Syed Naseer Askari","name_elements":{"forename":"Syed","middle_name":"Naseer","surname":"Askari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821088","data":{"address":{"address_line_1":"Stewart House, Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"C/O Simply Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"c9dd021eba0753dd4ad1f1c12733b8462e0389f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821088/persons-with-significant-control/individual/g5o1B41g2FBG0LzqtXjQmFS04qA"},"name":"Mr Christopher O'Brien","name_elements":{"forename":"Christopher","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821088","data":{"address":{"address_line_1":"Stewart House, Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"C/O Simply Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"db12f5a35ba2626c010a50dc0acca904e22e4959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821088/persons-with-significant-control/individual/Ib3kIhUNSX8W4CtifJbjiTGSrHQ"},"name":"Mr Gary Thomas Sharp","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925159","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7e5bd6b2c9068b39938f64e51f013ba3a2f2bbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15925159/persons-with-significant-control/individual/Ymh9j8aVbfjqZx-OP0Q85HB61Ts"},"name":"Mr Mark Dee","name_elements":{"forename":"Mark","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925160","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"609"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8247ef998c82c1f7cef02c55b4f6005cb7bddd88","kind":"individual-person-with-significant-control","links":{"self":"/company/15925160/persons-with-significant-control/individual/XF1ISIQXwZngctREK7JahVLKkYM"},"name":"Mr Kamran Zafar","name_elements":{"forename":"Kamran","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925160","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"609"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b8ab97155aa2695e7d3ddef89f0f1f29cc7aadf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15925160/persons-with-significant-control/individual/AQUc-IWiQ7F_1rLAl0C868D-6u0"},"name":"Mr Usman Amjad","name_elements":{"forename":"Usman","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925162","data":{"address":{"address_line_1":"High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6DL","premises":"Flat 42 Enterprise House 149-151"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"7ce976cd4904e47ceea46d954b09c31cf30ac493","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925162/persons-with-significant-control/individual/aXInzlKGeS4N9FNPXG1HiAbcNdY"},"name":"Mr Aaron Kinkela","name_elements":{"forename":"Aaron","surname":"Kinkela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925161","data":{"address":{"address_line_1":"Little Heyes Street","address_line_2":"Anfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 6SQ","premises":"142","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"879f0f5456211640794fa4c72400d20854e42552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925161/persons-with-significant-control/individual/2IaJx-obWnFrLShT0KcvK1w9GCs"},"name":"Mr Daniel Kelly","name_elements":{"forename":"Daniel","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925160","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"609"},"ceased_on":"2025-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"5588e45cd9e82bd3daee33115c2c1e8c1b8a5f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15925160/persons-with-significant-control/individual/PxWCsEws8H25aiCKxs5NQKNI1tc"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15694162","data":{"address":{"address_line_1":"Chapel Houses","address_line_2":"Grayrigg","country":"England","locality":"Kendal","postal_code":"LA8 9BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5ca973770afb1010ec20118d2c9d52ba86f7a3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15694162/persons-with-significant-control/individual/TdtLDBIm28YE8ERBdURq6oy0gpE"},"name":"Mr Thomas Mcpartlan","name_elements":{"forename":"Thomas","surname":"Mcpartlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15925163","data":{"address":{"address_line_1":"Tweed Green","country":"England","locality":"Romford","postal_code":"RM1 4BG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f470a7f967902e7064fcf96620917376813df03b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925163/persons-with-significant-control/individual/zcqzHtVsVlGnkU4bfoK_KWFCmz0"},"name":"Mr Shafeullah Sakhi","name_elements":{"forename":"Shafeullah","surname":"Sakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925164","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3ac580026668321811bbda06ab31d8f53df8355e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925164/persons-with-significant-control/individual/o5EdQSq9T2M0aiwcUzWYMTfmMnY"},"name":"Mr Matthew Jonathan Gray","name_elements":{"forename":"Matthew","middle_name":"Jonathan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925165","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BN","premises":"95 Newton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"cf1cd742539c3de3a09483c11b548303f779502a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925165/persons-with-significant-control/individual/65xyhE0XnXKDotZlW_V14v8oUp0"},"name":"Mr Neil John Chidgey","name_elements":{"forename":"Neil","middle_name":"John","surname":"Chidgey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925165","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BN","premises":"95 Newton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"1e50efa686c4ec7c15d2d6e22c10aefa51b5c916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925165/persons-with-significant-control/individual/nUfzRaq-OvHWiGMMNhSPEB87BN4"},"name":"Mr John Joseph Metcalf","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925165","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4BN","premises":"95 Newton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"992f520f28a7ae9645d96609c2546e8fb3e2b5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925165/persons-with-significant-control/individual/fVE2fVtQ9ToJET9f0i9z0JxS8js"},"name":"Mrs Lesley Karen Taylor","name_elements":{"forename":"Lesley","middle_name":"Karen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821089","data":{"address":{"address_line_1":"Stewart House, Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"C/O Simply Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"f8ca08dbe759dbaa693f7e656550bcb11869477c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821089/persons-with-significant-control/individual/2kMdgA3YfUeJxydrSKELdYj6a2g"},"name":"Mr Christopher O'Brien","name_elements":{"forename":"Christopher","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821089","data":{"address":{"address_line_1":"Stewart House, Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"C/O Simply Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"713898139e8d0550378ba375726e78fe39f2e461","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821089/persons-with-significant-control/individual/LphW0T5NhT2rdnoixf4vWQJP0XI"},"name":"Mr Gary Thomas Sharp","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925166","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2a704ca357c8b893bef83937c740365a92af406d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925166/persons-with-significant-control/individual/mL3jst12w0AS0lXVbXvAHPdbdoY"},"name":"Mr Colin Bates","name_elements":{"forename":"Colin","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925167","data":{"address":{"address_line_1":"Harwood Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5NY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0098fd3ed6074b1424e6f7fd575f8055d9a8c876","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925167/persons-with-significant-control/individual/-LvW8ui2xUbCfc8GoxOwvdeVwgE"},"name":"Stephen Nichol","name_elements":{"forename":"Stephen","surname":"Nichol"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925167","data":{"address":{"address_line_1":"Harwood Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5NY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a681842f4305beba0ad026de8fe8145497303617","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925167/persons-with-significant-control/individual/Ir586ZppSP6zc0wDRWKQwt35QBw"},"name":"Victoria Nichol","name_elements":{"forename":"Victoria","surname":"Nichol"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925167","data":{"address":{"address_line_1":"Harwood Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5NY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"5906dc0b0f1a2356149260f7d0e198e3e01138b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925167/persons-with-significant-control/individual/63xz0qYg0CNj6YRciGP4bJwU7rE"},"name":"Paul Bainbridge","name_elements":{"forename":"Paul","surname":"Bainbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925168","data":{"address":{"address_line_1":"283 High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3NJ","premises":"C/O Apm Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"6ee6bdfe74e5f6391fc96c49c7904cc974a55b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925168/persons-with-significant-control/individual/MbndkUqlqbcfchFkYnGI1s1QPrM"},"name":"Mr Rohit Mehra","name_elements":{"forename":"Rohit","surname":"Mehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15773403","data":{"address":{"address_line_1":"Corn Mill Court","address_line_2":"Altham","country":"England","locality":"Accrington","postal_code":"BB5 5LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6c557eb0b97868ef190493e83a34b4f67edc8104","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15773403/persons-with-significant-control/individual/1imTReESTHL0eDNUVIkcb7_AACo"},"name":"Mrs Kathryn Jean Farnsworth","name_elements":{"forename":"Kathryn","middle_name":"Jean","surname":"Farnsworth","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14974773","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b6947168300581e294e914b32320415f6b05b36d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974773/persons-with-significant-control/individual/3GEJmTN3gw6gMarKtFrGrl0fQCw"},"name":"Mr Ender Guvenc","name_elements":{"forename":"Ender","surname":"Guvenc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15876311","data":{"address":{"address_line_1":"Great Tower Street","country":"England","locality":"London","postal_code":"EC3R 5AA","premises":"1"},"etag":"aed9c591705de2adda1a00cbfa129f9d537b2695","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04519291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15876311/persons-with-significant-control/corporate-entity/eLu1fKhiYHdQh-dwTHfm1_dxkPw"},"name":"Clear Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925169","data":{"address":{"address_line_1":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor, Hygeia House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3b6056a40928c9fd804567043006b2e109cc5835","kind":"individual-person-with-significant-control","links":{"self":"/company/15925169/persons-with-significant-control/individual/UYan4oEJQMX2k0nMzgulBZR1YLs"},"name":"Mr Kevin Jon Benham Whyte","name_elements":{"forename":"Kevin","middle_name":"Jon","surname":"Benham Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14644078","data":{"address":{"address_line_1":"10 Bishop Street","address_line_2":"Town Hall Square","country":"England","locality":"Leicester","postal_code":"LE1 6AF","premises":"Pilgrim House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"472a5f6c3f4cadeed905403eccaae7d0b46dc8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14644078/persons-with-significant-control/individual/xSvG4FeSL6eluIwRjzhnDKpuIwo"},"name":"Ms Pavandeep Johal","name_elements":{"forename":"Pavandeep","surname":"Johal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"09088527","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7267b5797db046fc652aea2e54565a9416c7f36c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088527/persons-with-significant-control/individual/BR_blssl_XNRQQnMi8TXSzPvdbk"},"name":"Ms Juan Liu","name_elements":{"forename":"Juan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-01"}}
{"company_number":"05057405","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9608ecbf89e6f38fb72011d9c9bb432a3097d443","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05057405/persons-with-significant-control/individual/YjeT_RZ-wAchELRN0XdP6WcBLr8"},"name":"Nicola Warner","name_elements":{"forename":"Nicola","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC821090","data":{"address":{"address_line_1":"Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3LW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8086edd43f886ad3155ad5e2c13dfad09be4ec2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821090/persons-with-significant-control/individual/BDLCF6SVJIGaYOPlMzs0vvlVf4w"},"name":"Bobby Cathereen Elizabeth Pattie","name_elements":{"forename":"Bobby","middle_name":"Cathereen Elizabeth","surname":"Pattie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925170","data":{"address":{"address_line_1":"Winchestown","address_line_2":"Nantyglo","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4BB","premises":"Troed-Y-Bryn"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"60fe617ef6cac46dcc1f16b564329823dd84a710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925170/persons-with-significant-control/individual/1TBRkxycvXFuUoUm0rOXI5w0g78"},"name":"Mr Anthony Nyinaku","name_elements":{"forename":"Anthony","surname":"Nyinaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05605637","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1970},"etag":"5d5579eb833d0de98dadb0910063f0a659f8d8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05605637/persons-with-significant-control/individual/W69t8kZNPZedbpUBmLIoJVfppPM"},"name":"Mr. Luigi Starace","name_elements":{"forename":"Luigi","surname":"Starace","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12888145","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"9b7592ad4f563304dda2d3468dd5adf0b25b256d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12888145/persons-with-significant-control/individual/NoK8SG0rruigK8WcxZZKnUPK9qA"},"name":"Miss Amelia Louise Howell","name_elements":{"forename":"Amelia","middle_name":"Louise","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925171","data":{"address":{"address_line_1":"The Six Bells, The Street","address_line_2":"Horringer","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP29 5SJ","premises":"Unit 2, The Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5a75a6c962df99a94fde58f89a43167d75115875","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925171/persons-with-significant-control/individual/_UWP2Eyif1pVwZVRI1W4rz9kdNs"},"name":"Mr David John Lebeau","name_elements":{"forename":"David","middle_name":"John","surname":"Lebeau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925171","data":{"address":{"address_line_1":"The Six Bells, The Street","address_line_2":"Horringer","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP29 5SJ","premises":"Unit 2, The Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0004e4bf38fdf2b0135ef90d06e6c8ed42943787","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925171/persons-with-significant-control/individual/NdGfnpElyVZWjlcSnnGGMufIBm4"},"name":"Mrs Gillian Elizabeth Lebeau","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Lebeau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925172","data":{"address":{"address_line_1":"Mary France Street","country":"England","locality":"Manchester","postal_code":"M15 5FN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"54b4f16e6f0d1352634ce9fd012360beac2b7807","kind":"individual-person-with-significant-control","links":{"self":"/company/15925172/persons-with-significant-control/individual/bHTGaUkcNrfgBDxVlJzAuwJXt-A"},"name":"Ms Paloma Frice","name_elements":{"forename":"Paloma","surname":"Frice","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821091","data":{"address":{"address_line_1":"Archerscroft Place","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9FA","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"6c74dfbf9513cf6c6f993420843e8a867eb4b5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821091/persons-with-significant-control/individual/tcc71Or4wwGR55OwD1JpeNghRwQ"},"name":"Mr Ilias Kechagias","name_elements":{"forename":"Ilias","surname":"Kechagias","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15773403","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Rossendale","postal_code":"BB4 9AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"eb8ae34e242ab8ab4a9db1de428e2f00c7c57a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15773403/persons-with-significant-control/individual/o1iZ2HVkO5KSfb7A1EHsCPaqjOg"},"name":"Mr Alan George O'Neal","name_elements":{"forename":"Alan","middle_name":"George","surname":"O'Neal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821091","data":{"address":{"address_line_1":"Archerscroft Place","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9FA","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"b9a2d15a450025e645710cb0f380713b4e7826e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821091/persons-with-significant-control/individual/XRXlu7hsxAja-LL224dKXrvuDOE"},"name":"Miss Adriana Szczech","name_elements":{"forename":"Adriana","surname":"Szczech","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821092","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HJ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"88ae2fc24a551d329b8ee9e869ae8a21783527d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821092/persons-with-significant-control/individual/w92FrzUuv-U_RQ7z8o2YCFA7lS4"},"name":"Mrs Nicola Caldwell","name_elements":{"forename":"Nicola","surname":"Caldwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925173","data":{"address":{"address_line_1":"Welton Gardens","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8JW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1a2cdc67187804393f683544dc560dd41eb33af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925173/persons-with-significant-control/individual/Ds5cMdtAoi2ZKcDDue52JS5w36A"},"name":"Mr John Matthews","name_elements":{"forename":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925173","data":{"address":{"address_line_1":"Welton Gardens","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8JW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"02a2d23fcace7f75009b1555907ea5629b3a6d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925173/persons-with-significant-control/individual/MsupVl7_pwVGg9MoxrNeum-kdp0"},"name":"Mr Keith Matthews","name_elements":{"forename":"Keith","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14244790","data":{"address":{"address_line_1":"Eccleston Yards","country":"United Kingdom","locality":"London","postal_code":"SW1W 9NF","premises":"25 Eccleston Place"},"ceased_on":"2022-07-20","etag":"7feb896d04537394502c9fed33271f3751364acb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09750155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14244790/persons-with-significant-control/corporate-entity/BOc59vQ0vCBk-PoQc6OMd13WnCE"},"name":"Argent Biopharma (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-20"}}
{"company_number":"SC821093","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5JE","premises":"Waterlands"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"41746c31714593f452fa7de881bf1b0ca7f468c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821093/persons-with-significant-control/individual/WUdTL6YNFiuFYA138agUFaPTZ3M"},"name":"Miss Susan Fraser Mcnarey","name_elements":{"forename":"Susan","middle_name":"Fraser","surname":"Mcnarey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925174","data":{"address":{"address_line_1":"Great Portland Street , First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"26763caab5e466a99406dde1d319ba35206eed0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925174/persons-with-significant-control/individual/94OVpe2p1ssmQKo-cn2bvSHDI_s"},"name":"Mr Christopher Parris","name_elements":{"forename":"Christopher","surname":"Parris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15925175","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 1AF","premises":"282","region":"Surrey"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0acbde6e39f850596ada2213c9800cdabc3b18bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15925175/persons-with-significant-control/individual/f8KKoNKoP83sjE9rmqZ1raZ0SOE"},"name":"Mr Taoufiq El Kortobi","name_elements":{"forename":"Taoufiq","surname":"El Kortobi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925175","data":{"address":{"address_line_1":"Sutton Common Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3JQ","premises":"156","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2556ac342d7267234172d535a8bc097b43976a19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925175/persons-with-significant-control/individual/iFRYYjrCX-LyBMKs3Cf9IBBDxUg"},"name":"Mr Ishfaq Shah","name_elements":{"forename":"Ishfaq","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11341395","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Walsall","postal_code":"WS4 1JD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d000de64f760366b7291f4f1b2fb6976389aa43a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11341395/persons-with-significant-control/individual/Vy5ubwKkiHu49RHQ05Eb-abol6A"},"name":"Mrs Sarah Hickman-Neal","name_elements":{"forename":"Sarah","surname":"Hickman-Neal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925176","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8ES","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"100560ea7810510789ea08ac7c5349370097ebcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925176/persons-with-significant-control/individual/pkklHTXydVAr4YnXti_E6f5fziE"},"name":"Mr Sukhvinder Singh Johal","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15089476","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 3QX","premises":"Jubilee Place"},"etag":"09d3e63f5425c20cde99745ac391020a87e0f89c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"01236338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089476/persons-with-significant-control/corporate-entity/aq6FdWt9RNWVxjnbI1KbwRof9vs"},"name":"Lindum Group Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925177","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3690a691aef6893f9faa16a2ffd907f191ea462c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925177/persons-with-significant-control/individual/EmesQoGzX1jR9YKn61Q7pzf1e38"},"name":"Miss Zoe Eleanor Jenkin","name_elements":{"forename":"Zoe","middle_name":"Eleanor","surname":"Jenkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925178","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b847a869f66e0fa4fe135fe914ece8d59130a8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925178/persons-with-significant-control/individual/_Yk4GT-n4sxewRYJcJm2iGAUWBA"},"name":"Ms Jessica Hasson","name_elements":{"forename":"Jessica","surname":"Hasson","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925179","data":{"address":{"address_line_1":"33 Wolverhampton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1AP","premises":"C/O Accountancy 4 Wealth Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6092368cb0aa656a1edb10bb58c5331ca3f35df0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925179/persons-with-significant-control/individual/MvRwA65zf-KPVc5kFp6EqGH4a5k"},"name":"Mr Neil Grinnall","name_elements":{"forename":"Neil","surname":"Grinnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925180","data":{"address":{"address_line_1":"Flaxton","country":"England","locality":"York","postal_code":"YO60 7QZ","premises":"Woodlands Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1bfb6b2ce9360e5bcb081a12c4a4a9372d45a700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925180/persons-with-significant-control/individual/gFxA1bnzqFGP8iR8osfGLhLP3i4"},"name":"Mr Jonathan Michael Charters-Reid","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Charters-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10024293","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"8eb65ea15ae2c8a80e1c21e5649ca0100fa00d53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10024293/persons-with-significant-control/individual/tHGGUVygOgyCaqP8oZZJviJmT04"},"name":"Mr Iliya Nikolov","name_elements":{"forename":"Iliya","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"04622302","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Ashford","postal_code":"TW15 2AB","premises":"447"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ad5d7e7f084bd0661abf6f38ca35dc2fdd8215d2","kind":"individual-person-with-significant-control","links":{"self":"/company/04622302/persons-with-significant-control/individual/_KhCwhbtsOrZQVSbbEDj-aFNysk"},"name":"Ms Lana Kulas","name_elements":{"forename":"Lana","surname":"Kulas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925181","data":{"address":{"address_line_1":"20 Churchill Place","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5HJ","premises":"11th Floor"},"etag":"fe21c8c8f369d699c2db3c70b027a383fe019777","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05377750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925181/persons-with-significant-control/corporate-entity/L_6sSI0tL9qvI8FkZukyi4bKZ6Q"},"name":"Mclaren Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821094","data":{"address":{"address_line_1":"Douglas Drive","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8DH","premises":"12"},"etag":"e843619ee274c43f7d679cb9b68599628ccdbd51","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc820388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821094/persons-with-significant-control/corporate-entity/IZVdhK-KcuFmPtkI31xNU7qa2DA"},"name":"Ger Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821094","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"7edf540743d80efd230e460fbd8051b6dc607cb5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc820453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821094/persons-with-significant-control/corporate-entity/uGPZ6doq7L5BkAPT1NOKbW_ovgo"},"name":"Gsd (Glasgow) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821094","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"7c45e708176b86cb76e2efa0987e0e98e198a50f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc614817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821094/persons-with-significant-control/corporate-entity/VIbvt27Fity2syUvLVaHuwIbJ5s"},"name":"Grd Equity Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925182","data":{"address":{"address_line_1":"Kingsdown","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 8BJ","premises":"Alpina","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"29d24ad394174c8a4a942378fdc1b99dd53c9394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925182/persons-with-significant-control/individual/DMKa_NxWMagHpCuvwg6mnRWpLaM"},"name":"Mr Jonathan Jules Williams","name_elements":{"forename":"Jonathan","middle_name":"Jules","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC732040","data":{"address":{"address_line_1":"Sunnyside Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3DG","premises":"1","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"50d580930dfcd42cac710223d368832ca98513a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC732040/persons-with-significant-control/individual/ghd72u-sToRjCTC2-yOq6Q2izDw"},"name":"Mr Renwar Ali Mohammady","name_elements":{"forename":"Renwar","middle_name":"Ali","surname":"Mohammady","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15907410","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Liverpool","postal_code":"L15 0EE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"64fc068e774f2b290e00652082226288c9bbd3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15907410/persons-with-significant-control/individual/YAfZnv-HpB_o3Q5hzuXsKyZVoAM"},"name":"Mr Awais Ahmad","name_elements":{"forename":"Awais","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15925184","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c71a195293a032fc9b3c4d388f4b29c2fb8d941e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925184/persons-with-significant-control/individual/2mLz4AgygfjRZGRd6f7CDfAbIE0"},"name":"Mr Olufela Olankunle Adebayo","name_elements":{"forename":"Olufela","middle_name":"Olankunle","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925183","data":{"address":{"address_line_1":"Towler Drive","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8GE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"eeae05cd5497ff1a623fb60541cd61b4a1127fee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925183/persons-with-significant-control/individual/wnWtRjWAmCaN3QXdWbAy74P3mWs"},"name":"Ms Snezhanka Zdravchova Rizova","name_elements":{"forename":"Snezhanka","middle_name":"Zdravchova","surname":"Rizova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14028334","data":{"address":{"address_line_1":"Morrison Drive","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0BB","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"83c6f32401ddf4b6290c63c09289f49113659bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028334/persons-with-significant-control/individual/lFnvHfCQioG2O8seHYFSkKP2KT8"},"name":"Miss Sylvia Jatau","name_elements":{"forename":"Sylvia","surname":"Jatau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-04"}}
{"company_number":"SC821095","data":{"address":{"address_line_1":"Park Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD4 6NB","premises":"21, 1/R"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"3879cb78304a0737c72a804dc1dc3f4e1dd35296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821095/persons-with-significant-control/individual/DGdD4E20CG7xxFLf-efk8aUfmTw"},"name":"Mr Abul Hasnat Tahjib","name_elements":{"forename":"Abul","middle_name":"Hasnat","surname":"Tahjib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925185","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Watford","postal_code":"WD24 7BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d6674b7e3f8738b92a575b834cf8a900c82a5eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925185/persons-with-significant-control/individual/3Y_WYLWTwUq6-1PPXLa8lMb9-m8"},"name":"Mr Lucian Ucrainet","name_elements":{"forename":"Lucian","surname":"Ucrainet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04029395","data":{"address":{"address_line_1":"Burdon Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3AE","premises":"Nelson House, The Fleming"},"etag":"9a201a839f938e34608d584263fa47770c9a703a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15792626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04029395/persons-with-significant-control/corporate-entity/p8vyQWEihsMG5Z1Oo6VHLADe8Gg"},"name":"Arlenia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-06"}}
{"company_number":"06668900","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"2477286c770b2164481438d0de7c8d6792a855d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668900/persons-with-significant-control/individual/8qSPGQe67R20CKONlrDqRhfk1fM"},"name":"Mr Adrian Maccelari","name_elements":{"forename":"Adrian","surname":"Maccelari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15925186","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1965},"etag":"a5e00abc3d6b4504fe893fbbeb08b0cddd4101b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925186/persons-with-significant-control/individual/qyfYINiEgrWJHiJeR-b33kpt4sw"},"name":"Mr Juergen Schulze","name_elements":{"forename":"Juergen","surname":"Schulze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925187","data":{"address":{"address_line_1":"Tengjia Town","country":"China","locality":"Rongcheng City","postal_code":"0000","premises":"No. 59, Shanjia Village","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"26895a2c74bf4aac58a669f5cdbd0a85a84f2a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925187/persons-with-significant-control/individual/9nuL8Z16f6HbRa2agxjk1FV9Yvc"},"name":"Ms Junna Zou","name_elements":{"forename":"Junna","surname":"Zou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14429522","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"9a6e40de817afcc6ffcb8605e2495325893e42e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12530932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14429522/persons-with-significant-control/corporate-entity/m5K7bW6hDIkA2Z6axMWz1Cx7TPQ"},"name":"Intec Business Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925189","data":{"address":{"address_line_1":"St. Marys Street","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2TA","premises":"4"},"etag":"4149b8ffdb945152db587f484460e845f654b1c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14666275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925189/persons-with-significant-control/corporate-entity/jX7hyeZZqy5txNzAY3zjH78bA88"},"name":"Property Portfolio Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925188","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e50381ada56df5105c1b98e2cb8f1c1522bdc3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925188/persons-with-significant-control/individual/oD1hOfN9axUKOBJKMq1m-fDlsT4"},"name":"Ms Milka Andreeva Karaivanova","name_elements":{"forename":"Milka","middle_name":"Andreeva","surname":"Karaivanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14016184","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3NA","premises":"White Gates"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"82665852b38dc80e23f6b867c109dab9fe9a1f84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016184/persons-with-significant-control/individual/e5rh18IUhODixmDyNT7BrCHk8bk"},"name":"Mrs Kamaljit Kaur Kang","name_elements":{"forename":"Kamaljit","middle_name":"Kaur","surname":"Kang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821096","data":{"address":{"address_line_1":"Nederdale","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0SB","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"4dd4733b80a78776ddf9fa24e9676d4af6060be2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821096/persons-with-significant-control/individual/ts77VtfduvzHw6qPu5KW6Fq94ck"},"name":"Mr Michael Goodlad","name_elements":{"forename":"Michael","surname":"Goodlad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821096","data":{"address":{"address_line_1":"Nederdale","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0SB","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"904bacdf235a00c5cc3b2ac31261d743e3a58209","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821096/persons-with-significant-control/individual/PyU2gZviZOJBgy4wnmEGMGcrXDE"},"name":"Mrs Kerri Anne Goodlad","name_elements":{"forename":"Kerri","middle_name":"Anne","surname":"Goodlad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925190","data":{"address":{"address_line_1":"Oak Croft","country":"England","locality":"Birmingham","postal_code":"B37 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"b2248a2df19fe7c20c7f27bebd2598d24e6e48c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925190/persons-with-significant-control/individual/A0eGNIlJNuN4V2QKqsCLXH-WOp0"},"name":"Mr Kallam Ashley Amory","name_elements":{"forename":"Kallam","middle_name":"Ashley","surname":"Amory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925191","data":{"address":{"address_line_1":"Condercum Road Back Industrial Estate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8XQ","premises":"Unit C"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a02c47afd4deb28d07c0cd4f85f9d43b2844ffc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15925191/persons-with-significant-control/individual/gToog9GPnT5YT8ar0Cu4xZRSEQQ"},"name":"Mr Mohammad Imran Rahimi","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Rahimi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925192","data":{"address":{"address_line_1":"Hoxton Square","country":"England","locality":"London","postal_code":"N1 6NT","premises":"Unit 5, 16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"31be73edd8692cee5c5dfa84d626794818901a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925192/persons-with-significant-control/individual/hJ2g6xi2ho8IqV78_Krvg6f3VGA"},"name":"Mr Simon George Shaw Jukes","name_elements":{"forename":"Simon","middle_name":"George Shaw","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925193","data":{"address":{"address_line_1":"10 Humber Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8NN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"adb4338b6ff2728f4e70351a561fac5a051faf6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925193/persons-with-significant-control/individual/ooOd3htC8RxykJe4_rVfH-lpbKg"},"name":"Mr Americo Alexandre Mendes Almeida Da Silva","name_elements":{"forename":"Americo","middle_name":"Alexandre","surname":"Mendes Almeida Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925193","data":{"address":{"address_line_1":"10 Humber Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8NN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"fde10a8550fe80ce8bb7cb0fe5ad0c6b6f0e63d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925193/persons-with-significant-control/individual/V4Du1Hu6Vmm6r_nl0ONV0gAWEb0"},"name":"Ms Rozanne Heather Haden Tebb Da Silva","name_elements":{"forename":"Rozanne","middle_name":"Heather","surname":"Haden Tebb Da Silva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925194","data":{"address":{"address_line_1":"Says Court Farm","address_line_2":"Badminton Road","country":"United Kingdom","locality":"Frampton Cotterell","postal_code":"BS36 2NY","premises":"Unit 3 The Stables","region":"Bristol"},"etag":"cd76f93337e47836408a914cb75b35e842d1f5e6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10421422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925194/persons-with-significant-control/corporate-entity/-FUtoYS4ewaDfhn-28KJqTpN_3E"},"name":"Autograph Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925195","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4aa6d549aa173ed77ea195ae676bd0db0929731c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925195/persons-with-significant-control/individual/GV6HkEmN8Ad6f1ly4D5T52SffJw"},"name":"Mrs Clare Louise Dunne","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925195","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"d4f941c6219d0103d70572ba43b81e090b3aae39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925195/persons-with-significant-control/individual/cTD-tDL4v5hCMHJrsspEShDIWsQ"},"name":"Mr Brendan Peter Dunne","name_elements":{"forename":"Brendan","middle_name":"Peter","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925197","data":{"address":{"address_line_1":"West Gate","country":"England","locality":"London","postal_code":"W5 1BF","premises":"205 Westgate House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"90870fb715162557d5cecb5dba2a1658eb551455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925197/persons-with-significant-control/individual/klwLJIeOvwu7EUjYcusvC9I5ehE"},"name":"Mrs Anastasia Popovici","name_elements":{"forename":"Anastasia","surname":"Popovici","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925197","data":{"address":{"address_line_1":"West Gate","country":"England","locality":"London","postal_code":"W5 1BF","premises":"205 Westgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5368184b111d552cca76d6046f5d9a90abf5eab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925197/persons-with-significant-control/individual/Rz4MxC62Yo6FF22hdE1QnTBESh8"},"name":"Mr Andrei Macari","name_elements":{"forename":"Andrei","surname":"Macari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925196","data":{"address":{"address_line_1":"Henrietta Szold St.","country":"Israel","locality":"Beer Sheva","postal_code":"84889433","premises":"8a"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1951},"etag":"7ca537d39e681355cf9b329f41c577f797a76080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925196/persons-with-significant-control/individual/eR6k0yfxIh1Sq8Q0rIJa7MddJ48"},"name":"Mr Jacob Hodorov","name_elements":{"forename":"Jacob","surname":"Hodorov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925198","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"779fa682ec51f762b855752a5d6d8b194f232d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925198/persons-with-significant-control/individual/iuxIs1-hdkmY211xaiVZJFhsGow"},"name":"Mr Kulvern Singh","name_elements":{"forename":"Kulvern","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SL027200","data":{"address":{"address_line_1":"Zolotyeklyuchy St. 3rd Orekhovaya","address_line_2":"67571","country":"Ukraine","locality":"Fontanka Village","premises":"16","region":"Odesa"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1973},"etag":"e4f2eee046cc5f82c1d401b33b63ee66dc863154","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027200/persons-with-significant-control/individual/zYhC57lkv43w22bKXgZZbXZzaA4"},"name":"Oleh Kuzmenko","name_elements":{"forename":"Oleh","surname":"Kuzmenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-04-12"}}
{"company_number":"15925200","data":{"address":{"address_line_1":"Mount View Terrace","country":"England","locality":"Totnes","postal_code":"TQ9 5EB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c2949b0fa5b78ba5d7256399aed9b2e8ccbf67bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15925200/persons-with-significant-control/individual/zCbT4SYFuj1aDRMRM8dO7mCzDsg"},"name":"Dr Mona Nasseri","name_elements":{"forename":"Mona","surname":"Nasseri","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925199","data":{"address":{"address_line_1":"Suite 6, 8th Floor","address_line_2":"Regent House, Heaton Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1BS","premises":"C/O Stockport Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"247c3f177d529a1094ebdbf11ddcc086c81f4fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925199/persons-with-significant-control/individual/a_f9cxynBb4eT6cXTduxhqxgqcM"},"name":"Mr Darren Flitcroft","name_elements":{"forename":"Darren","surname":"Flitcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925202","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7DP","premises":"162-164"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"2ae91108b5b8f697d47b72b032a4b9a8c96d327c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925202/persons-with-significant-control/individual/tvLy3R7yneivwVDNa1koeiB8msE"},"name":"Mr Vincent Ali Evans","name_elements":{"forename":"Vincent","middle_name":"Ali","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925199","data":{"address":{"address_line_1":"Suite 6, 8th Floor","address_line_2":"Regent House, Heaton Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1BS","premises":"C/O Stockport Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8c41dd89369f248a9fc811ef7973548b13c924be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925199/persons-with-significant-control/individual/U1wsyDW03Mq8ssOLecvEHh7Xc-4"},"name":"Mr Edward Kemp","name_elements":{"forename":"Edward","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925201","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"090779eb126ffd17e2cc3ae0b8c3fb3ceb7f5736","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925201/persons-with-significant-control/individual/hhw1yVL3ww2xhEIxI0f-cWoyfY8"},"name":"Mr Nicholas George Marshall","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14429522","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"ceea4e3d621dd309b02b59aaaca22295867e32bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13386121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14429522/persons-with-significant-control/corporate-entity/rFmPKW1aUklPJCaTFtSgMXQhCIY"},"name":"Intec Business Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925203","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Manchester","postal_code":"M18 8SR","premises":"125"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1974},"etag":"8c4379bdda183d2b71202b2f41341a1ca460517a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925203/persons-with-significant-control/individual/CYS6Ryi-qjyyn78cWIwotQubwbQ"},"name":"Nnenna Nwaezeaku Dike","name_elements":{"forename":"Nnenna","middle_name":"Nwaezeaku","surname":"Dike"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14952217","data":{"address":{"address_line_1":"Wentworth Street","country":"England","locality":"London","postal_code":"E1 7TD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c9a282964aa69d6567beedf1706b2cf54d72c68f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14952217/persons-with-significant-control/individual/L8wnrgisyS-dkiXPJGHlnDjgubM"},"name":"Mr Kehinde Fatai Wahab","name_elements":{"forename":"Kehinde","middle_name":"Fatai","surname":"Wahab","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925204","data":{"address":{"address_line_1":"Millennium Wharf","address_line_2":"Wharf Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 1AZ","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9b11a12bfe771ee31521ed4332584d731e8f2fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925204/persons-with-significant-control/individual/FmMU0BhCH6MqjYwMfBOT930R_YE"},"name":"Mr Mukul Mago","name_elements":{"forename":"Mukul","surname":"Mago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925205","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 3ZE","premises":"8 Turner Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"df00335a3d5ef4823ee9bf618f05ce0ca764da39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925205/persons-with-significant-control/individual/NZgqw0Lqd1GLKA5ky2kTVBXt6bs"},"name":"Mr Ozhan Mert Findikci","name_elements":{"forename":"Ozhan","middle_name":"Mert","surname":"Findikci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13974976","data":{"address":{"address_line_1":"Bevan Avenue","address_line_2":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6ca7ddb038dd4fd84f71b41587be8d40f18ce540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974976/persons-with-significant-control/individual/cEk9-Pz_xV5H2-ZSp8-XLYVgKEs"},"name":"Mr Mohammad Saiduzzaman","name_elements":{"forename":"Mohammad","surname":"Saiduzzaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"SC821097","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"3503765ff05a61eb4ff6d691b484b635ee9d6b56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821097/persons-with-significant-control/individual/yRWXuaYlnoNgDjtVyfXNzS1GSQk"},"name":"Miss Cerys Adams","name_elements":{"forename":"Cerys","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925206","data":{"address":{"address_line_1":"Flaxton","country":"England","locality":"York","postal_code":"YO60 7QZ","premises":"Woodlands Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5ea12c2825cec8c548ee755433e30c04673cd73f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925206/persons-with-significant-control/individual/gSXaC-65wZS9qZRVWh1ZVMxNLeI"},"name":"Mr Jonathan Michael Charters-Reid","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Charters-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925207","data":{"address":{"address_line_1":"Roundhay Avenue","country":"England","locality":"Leeds","postal_code":"LS8 4DU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"96dd686a416cd79719916f7e2d6d385413a548e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925207/persons-with-significant-control/individual/VzMYLeRPztFm8QbzT0m4prjgum4"},"name":"Miss Solange Katila Fernandes Luis Do Amaral Gourgel","name_elements":{"forename":"Solange","middle_name":"Katila","surname":"Fernandes Luis Do Amaral Gourgel","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925208","data":{"address":{"address_line_1":"6 Pond Head","address_line_2":"Holt","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7DP","premises":"Oakleigh","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"48d0e5614e5ec7eb113c3805fbe75037a7183aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925208/persons-with-significant-control/individual/kyVPl_k7pOwv_YhEl8VV3o_mkBo"},"name":"Mr Iain Dudley Harrison","name_elements":{"forename":"Iain","middle_name":"Dudley","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925210","data":{"address":{"address_line_1":"Shopland Road","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1LT","premises":"Calf Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b32152b7d5fa17a8252a7dbc9fee98b5170f2112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925210/persons-with-significant-control/individual/TaV7MmYqKaaUx0cO68MXXzs2mkU"},"name":"Mr Jak Cantwell","name_elements":{"forename":"Jak","surname":"Cantwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925209","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8JG","premises":"430"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2006},"etag":"78645144e30275871c710012442e4a5e63225d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925209/persons-with-significant-control/individual/a0fb79QO0JJhtswRbC4oxlRRINk"},"name":"Mr Mert Dogru","name_elements":{"forename":"Mert","surname":"Dogru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925210","data":{"address":{"address_line_1":"Walmers Avenue","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7EJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d0a008e38cf362afe952196ababa36f3ce7dcf2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925210/persons-with-significant-control/individual/qjoi0RDTJ2sPv0jepanYtGL3EOs"},"name":"Mr Kevin Michael Coyle","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Coyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925211","data":{"address":{"address_line_1":"St. Woolos Place","country":"Wales","locality":"Newport","postal_code":"NP20 4GQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"fd2234b1ae9e9da90fbfc456dd7b494621f92c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925211/persons-with-significant-control/individual/Zas2d6QqrR-iDY8UAB7AFvcUJNY"},"name":"Mr Matthew John Smith","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08671135","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5RP","premises":"34"},"etag":"7fe986133ad204e50d5ee4d939210d02663d9f23","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13179094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08671135/persons-with-significant-control/corporate-entity/1tGLkbFv61TVu9fh0SOGUuchJAQ"},"name":"Penelope Tom Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"04344253","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1970},"etag":"62981581f17d5e7cb5236904101947c7108a3558","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04344253/persons-with-significant-control/individual/tEFhFOlpeLgm8l0ckWPSWva-MN0"},"name":"Mr Luigi Starace","name_elements":{"forename":"Luigi","surname":"Starace","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"15925212","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Luton","postal_code":"LU1 1TS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d354f247fe63cfe6e9676669d8496962cfad5a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925212/persons-with-significant-control/individual/rxqpakxGf1tifcNWoVtaOwnVzeU"},"name":"Mr Ali Jaegar Ahmed","name_elements":{"forename":"Ali","middle_name":"Jaegar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925212","data":{"address":{"address_line_1":"Copper Beeches","country":"England","locality":"Welwyn","postal_code":"AL6 0SS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ed4deda09ae553588d42bd1ceabf3866428a21a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925212/persons-with-significant-control/individual/MEzv1AqQ6Et1VWKla2WndSFObrA"},"name":"Mr Daniel Thomas Wren","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925213","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Reading","postal_code":"RG30 2UY","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6e20af24cb3b5386785b3d004283601517f12e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925213/persons-with-significant-control/individual/ecS8aUsGYAf9FfRTR6CAt4iagb4"},"name":"Miss Jane Mcbennett","name_elements":{"forename":"Jane","surname":"Mcbennett","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925214","data":{"address":{"address_line_1":"Greenwood Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7FY","premises":"246","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"83d06ecccdfa8157323bf0f19c8ec97834a4dcf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925214/persons-with-significant-control/individual/ycCQwb6KUSSZNuXudv1vVydXlkw"},"name":"Mrs Neyear Aiesha","name_elements":{"forename":"Neyear","surname":"Aiesha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925214","data":{"address":{"address_line_1":"Castle Lane","country":"England","locality":"Solihull","postal_code":"B92 8DE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6838c8300a4e238e9ac4f46ef147fd1880f3b1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925214/persons-with-significant-control/individual/8Dmr0ulOqPYzrwsME1nbl9nYk9o"},"name":"Mr Suban Maqsood Aftab","name_elements":{"forename":"Suban","middle_name":"Maqsood","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06910494","data":{"address":{"address_line_1":"Clog Mill Gardens","country":"England","locality":"Selby","postal_code":"YO8 3ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b3e6a0841ab388424d1796e2afb31b329564733c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910494/persons-with-significant-control/individual/87T3yhs3dHkgM7rKvGJugmJdt0A"},"name":"Mr Gareth Frank Stead","name_elements":{"forename":"Gareth","middle_name":"Frank","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15925215","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"e44d4b590f60fe5b211d987c5a7131a64e12279d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925215/persons-with-significant-control/individual/TlJIPfHVnyR0eQu5_N3QD3f4Bro"},"name":"Mr Max Olowan Reynolds","name_elements":{"forename":"Max","middle_name":"Olowan","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925215","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"453f08f5910836de6c45c1a99689d371b2d38b76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925215/persons-with-significant-control/individual/VeS_K9jlSwscQ6FgCFmMOvEDmjk"},"name":"Mr Jason Stuart Allebone","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Allebone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"SC269322","data":{"address":{"address_line_1":"Tamworth Street","country":"England","locality":"Lichfield","postal_code":"WS13 6JJ","premises":"26a"},"etag":"4ea6e09039702aedc557910c18ace42eb91af1d8","identification":{"legal_authority":"English","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC269322/persons-with-significant-control/legal-person/sVzo8mkAn6FCnFFhhC4wIyg8eW4"},"name":"Stewart Andrew Jukes","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"15925216","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"Bradford","postal_code":"BD7 4EA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"67d68b830f04933c344afe5670d24ee54a7947d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925216/persons-with-significant-control/individual/7JDBX0cNGNmWxg1GF5RZuhDBAro"},"name":"Mr Muhammad Habib","name_elements":{"forename":"Muhammad","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925217","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b52e4ea9ce86aa1a78a387c86dae38ce24f67317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925217/persons-with-significant-control/individual/KlajY9GOInJLViqlOLNEEt4G7q4"},"name":"Mr Charles Damilola Ajayi","name_elements":{"forename":"Charles","middle_name":"Damilola","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13776142","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"833d8fe1efd1c7e2c9efabd46479b49638c1477b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13776142/persons-with-significant-control/individual/eqKH5ACSxtJO9ZZ5sya6dnakDD8"},"name":"Mr Michael William Porter","name_elements":{"forename":"Michael","middle_name":"William","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925218","data":{"address":{"address_line_1":"Shorrock Lane","country":"England","locality":"Blackburn","postal_code":"BB2 4DA","premises":"49"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4b3944723c9c985cb11c439948257fd64ed02a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15925218/persons-with-significant-control/individual/6azU3eeVEB3TV18WJPmVkwvDBVU"},"name":"Mr Valentas Kaunelis","name_elements":{"forename":"Valentas","surname":"Kaunelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925219","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925219 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6cf3f7516c85ab12a5f31e3451457cfdd25dd19a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925219/persons-with-significant-control/individual/HXnQ4GnnSfpvj89rF6Hdvghnj8U"},"name":"Mr Kyle Moulder","name_elements":{"forename":"Kyle","surname":"Moulder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09109026","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"Headington","postal_code":"OX3 7PF","premises":"St Luke's Hospital","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"19f3276e79c785e6d787fb96f151b0cafc15160f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109026/persons-with-significant-control/individual/1-z9HeZ_V68tG9vVBtrx5_3_hqM"},"name":"Ms Juliet Howat","name_elements":{"forename":"Juliet","surname":"Howat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-16"}}
{"company_number":"15925220","data":{"address":{"address_line_1":"Former Green Street","address_line_2":"Motor Yard Albert Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2PD","premises":"Yard 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"85fc06a67accf0e5266d56fd6b040fe360f0eb51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925220/persons-with-significant-control/individual/mJrHk8vdvTtSN3tRHnbPq8z7gXs"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03547913","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1970},"etag":"c6751dcd9d2d8ecaaf4561923fc5fba193879b01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03547913/persons-with-significant-control/individual/bvir1gby1WPrqeE8o2Qtho3IK78"},"name":"Mr. Luigi Starace","name_elements":{"forename":"Luigi","surname":"Starace","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"15925221","data":{"address":{"address_line_1":"Feasegate","country":"England","locality":"York","postal_code":"YO1 8SQ","premises":"61"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7f9d9522eec0a11fd25047dd42bb68603014fa78","kind":"individual-person-with-significant-control","links":{"self":"/company/15925221/persons-with-significant-control/individual/vkcY7sHlSglmyDqyq973hQ1RoJg"},"name":"Mr Bilal Malik","name_elements":{"forename":"Bilal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925222","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 6RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2bbb9146bc1b7576f30afc9476936e05f0ae2161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925222/persons-with-significant-control/individual/kaIBYkzm4Ey7z_MC-OaA1Z9dOz0"},"name":"Mrs Pamela Green","name_elements":{"forename":"Pamela","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925222","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 6RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c00232e7ccff8c52609a731e2e1433cf21f8f8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925222/persons-with-significant-control/individual/SEajrBmMC2ehJlGX_FK01WCNuvc"},"name":"Mr Wayne Green","name_elements":{"forename":"Wayne","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925223","data":{"address":{"address_line_1":"Clockwise, Old Town Hall","address_line_2":"30 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FE","premises":"Office 2.05","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"491284fc5eed346a419bdf7474d64e6bd2843259","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925223/persons-with-significant-control/individual/GKymji-W109YePdewjdJHlR44zI"},"name":"Mrs Pauline Amanda Sayers","name_elements":{"forename":"Pauline","middle_name":"Amanda","surname":"Sayers","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15523419","data":{"address":{"address_line_1":"Red Lion Court,","address_line_2":"Alexandra Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d494606f0104eb9df5983860bef2c6157e8be4e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523419/persons-with-significant-control/individual/VnxSfy58NUERIfLOQzu44YVCZng"},"name":"Mr. Vijay Pal Gandhi","name_elements":{"forename":"Vijay","middle_name":"Pal","surname":"Gandhi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15925224","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 0DW","premises":"1-2 Silex Street","region":"England"},"etag":"70f56e33ddcaba053fb952d884bd2c1c0a7a9776","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13789741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925224/persons-with-significant-control/corporate-entity/1rOy1gvMAZljXJEslV2peifgDYo"},"name":"Rampar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14244790","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1996},"etag":"db33e23c45323284f2f4ced8146f54dbcde3357f","kind":"individual-person-with-significant-control","links":{"self":"/company/14244790/persons-with-significant-control/individual/Gk--9-Q02JdebfsbqWvtDhxqDcc"},"name":"Ms Alessandra Cadavid-Dubinina","name_elements":{"forename":"Alessandra","surname":"Cadavid-Dubinina","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2022-07-20"}}
{"company_number":"15925225","data":{"address":{"address_line_1":"Howard Place","country":"England","locality":"Batley","postal_code":"WF17 6AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9fd227cf6c87ef58dffd737fe6335e20f616e9c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925225/persons-with-significant-control/individual/ylSs7L_k1-4U_EO72BxJ5g6Gim0"},"name":"Mr Ayub Khan","name_elements":{"forename":"Ayub","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07955324","data":{"address":{"address_line_1":"Leeds Road","locality":"Ilkley","postal_code":"LS29 8NF","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e176c9865c3be432aba91aaca288c8410fd55b23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955324/persons-with-significant-control/individual/l7pgKVKcyq08gziyMtSwqdq7S8I"},"name":"Mrs Ayisha Faheem","name_elements":{"forename":"Ayisha","surname":"Faheem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15897790","data":{"address":{"address_line_1":"Blackhorse Road Station","country":"United Kingdom","locality":"London","postal_code":"E17 6NH","premises":"130"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"def2a74d85f4a14f424b01f8df1ec3f6d500a94a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15897790/persons-with-significant-control/individual/BH9LAWBiS_dYyQYXp7Am4uO6gbs"},"name":"Mr Asad Jeelani","name_elements":{"forename":"Asad","surname":"Jeelani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925226","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"58430d4aae257856ffe0ea05064253c197c25adf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925226/persons-with-significant-control/individual/A-Osq-8XB9MqiVkqqlRxG1utZj8"},"name":"Mr Mutaz Eljabou","name_elements":{"forename":"Mutaz","surname":"Eljabou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925226","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"395157b7609fd7f977d75f9033cefde14fb50de7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925226/persons-with-significant-control/individual/FnIKxQsyZBORpIxn0Qdr0Xndti4"},"name":"Mr Mohammad Mehran Parvareshnia","name_elements":{"forename":"Mohammad","middle_name":"Mehran","surname":"Parvareshnia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925227","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 0DW","premises":"1-2 Silex Street","region":"England"},"etag":"cb1cb080368df563c4a38e0fc19503ac5061171b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13789741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925227/persons-with-significant-control/corporate-entity/Sz77DY7BqaU09qQg0CnFQLczkS8"},"name":"Rampar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03910547","data":{"address":{"address_line_1":"St Luke's Hospital","address_line_2":"Latimer Road","country":"United Kingdom","locality":"Headington","postal_code":"OX3 7PF","premises":"Oxford Chiropractic Clinic","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5ea318fdcd5b354fd58a1f92ca032bd123a0813f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03910547/persons-with-significant-control/individual/blS9_Fqa2gmdMNOVS113b9jmlO0"},"name":"Ms Katherine Mairi Howat","name_elements":{"forename":"Katherine","middle_name":"Mairi","surname":"Howat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-16"}}
{"company_number":"15925228","data":{"address":{"address_line_1":"Brantwood Gardens","country":"England","locality":"Enfield","postal_code":"EN2 7LY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"821c3755292377b5c3f5c32682cab8d3bd927eed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925228/persons-with-significant-control/individual/X_aXSqziswQksbDSxe4V-PeRMW8"},"name":"Miss Anna Aristidou","name_elements":{"forename":"Anna","surname":"Aristidou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925228","data":{"address":{"address_line_1":"Brantwood Gardens","country":"England","locality":"Enfield","postal_code":"EN2 7LY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"06fbe1692d7c708867e83115a6ab8cbcbc6ae5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925228/persons-with-significant-control/individual/8DzSUXQv3TJYXLIgRhr8ZxvNZrw"},"name":"Mr Alexander Aristidou","name_elements":{"forename":"Alexander","surname":"Aristidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925229","data":{"address":{"address_line_1":"Beedon Way","country":"United Kingdom","locality":"Easteligh","postal_code":"SO50 9RW","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"990c62037fc7ca84eee38fa4c63ae2f2c2ecebf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925229/persons-with-significant-control/individual/I8XI_zAavo2ajxAFJh8ZPDTObjA"},"name":"Miss Jordan Self","name_elements":{"forename":"Jordan","surname":"Self","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925230","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7 Courtyard 31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"70e9eef9b86af6c2d5b72952afe33936f4bf3ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925230/persons-with-significant-control/individual/3QOITd1yMw52oPKKDAvtp0h3RJw"},"name":"Miss Emma Littlewood","name_elements":{"forename":"Emma","surname":"Littlewood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14334909","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 1HU","premises":"59 Greenfield Gardens"},"ceased_on":"2026-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"86c885449a632ccd87134700cb26ee1f817c2a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334909/persons-with-significant-control/individual/aV0M5g9fgiPfcCzULzEEQk3nrgs"},"name":"Mr Venkata Rajesh Arigela","name_elements":{"forename":"Venkata","middle_name":"Rajesh","surname":"Arigela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925231","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925231 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"fa0a76e10037acdce737e552e9d7595733a5432d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925231/persons-with-significant-control/individual/3O9sXY8OOiWWm2G1aFwNJDV9MAU"},"name":"Mr Eren Kaya","name_elements":{"forename":"Eren","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14862329","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers"},"etag":"e0561d40ffc88ac211e3bda846a8c8822f3ebb5a","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14319589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14862329/persons-with-significant-control/corporate-entity/7L3ZID1V5QRQp00jmZK4l8Fy5ZM"},"name":"S \u0026 C Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925232","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Holloway House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a950cd3e35e4abb98f19dc6cc745bd06cea95681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925232/persons-with-significant-control/individual/OvwvAt075QkeJkqawgrYYZcS-MA"},"name":"Mrs Sarah-Jane Palmer","name_elements":{"forename":"Sarah-Jane","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11177855","data":{"address":{"address_line_1":"Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd 2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"909020f17ad0f0304f411227c20ff6af366b7ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177855/persons-with-significant-control/individual/6U9_Q73ownNdy82iY7u7xCUeLVQ"},"name":"Ms Zoe Elizabeth Jessop","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Jessop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14975287","data":{"address":{"address_line_1":"Grove Avenue","country":"England","locality":"Twickenham","postal_code":"TW1 4HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c026032b4d3509e0b5dca2109835f68d4b769b48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975287/persons-with-significant-control/individual/rccVzb1SSquRGvXeSLlrXu6h5BQ"},"name":"Mr Ian Hugh Grundy","name_elements":{"forename":"Ian","middle_name":"Hugh","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-14"}}
{"company_number":"SC821098","data":{"address":{"address_line_1":"Back Street","address_line_2":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9AB","premises":"2 Heriot House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"f8f68c3ae5e40f54e7e4b607b937d1be594fe3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821098/persons-with-significant-control/individual/NybE-H3KRzpjUoFXubI7bKI4OFg"},"name":"Mr Awais Malik","name_elements":{"forename":"Awais","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925233","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"34f152e3a104ef4273d28641df46b7987570f070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925233/persons-with-significant-control/individual/jiWRs5qBEh_UFXSjFdGLF7ZM8aM"},"name":"Miss Funda Kavi","name_elements":{"forename":"Funda","surname":"Kavi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925234","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"233f2261966c566c3686131ee9df38e032908cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925234/persons-with-significant-control/individual/Klaid6znS0vYyRIDllBEN4aM8UQ"},"name":"David Fong","name_elements":{"forename":"David","surname":"Fong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"06567215","data":{"address":{"address_line_1":"Alard Close","address_line_2":"Rectory Farm","locality":"Northampton","postal_code":"NN3 5LY","premises":"15","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"81ac7c16c86e0b0ac6b2b9573b69942b92df7aab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06567215/persons-with-significant-control/individual/kIp978-l6xpRSXtG7EBpW5ok-vk"},"name":"Mrs Collette Dunne","name_elements":{"forename":"Collette","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925235","data":{"address":{"address_line_1":"204-208 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a35fad0a708fc81b56881027b396517b0a243343","kind":"individual-person-with-significant-control","links":{"self":"/company/15925235/persons-with-significant-control/individual/24PrgFlOoyNpAHZZpJ76luhzWe4"},"name":"Gurpreet Kaur Virdi","name_elements":{"forename":"Gurpreet","middle_name":"Kaur","surname":"Virdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC811265","data":{"address":{"address_line_1":"Main Street","address_line_2":"Buchlyvie","country":"Scotland","locality":"Stirling","postal_code":"FK8 3LR","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"0fff4d3818cb9881eae17ddd8c6143f4ca74e3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC811265/persons-with-significant-control/individual/L8yOiF8AOjrlCej8FGG3o0L5SPE"},"name":"Mr Stephen Kapp","name_elements":{"forename":"Stephen","surname":"Kapp","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15854937","data":{"address":{"address_line_1":"Meadway Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5PB","premises":"28"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"46b658000bede66a773027d279ab8d4e05a57209","kind":"individual-person-with-significant-control","links":{"self":"/company/15854937/persons-with-significant-control/individual/AT1wvHyJUFVybQzc79Y3eMAhk8w"},"name":"Mr Abdul Haseeb Shahnawaz","name_elements":{"forename":"Abdul","middle_name":"Haseeb","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925236","data":{"address":{"address_line_1":"Brianne Drive","address_line_2":"Thornhill","country":"Wales","locality":"Cardiff","postal_code":"CF14 9HE","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"6c759d63a7db170d0a3cea5750cf75fe100920c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925236/persons-with-significant-control/individual/0c0kEDDpszb8ZPobK_9GzcuZ68g"},"name":"Mr Amjad Mohammed Khan","name_elements":{"forename":"Amjad","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925236","data":{"address":{"address_line_1":"Brianne Drive","address_line_2":"Thornhill","country":"Wales","locality":"Cardiff","postal_code":"CF14 9HE","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"df7bd344d373fdfbfdb075d326eb7459439b2f48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925236/persons-with-significant-control/individual/4LQIxuoFciA7RHGnFfhIwOGIbqg"},"name":"Miss Katie Ann Smith","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07528276","data":{"address":{"address_line_1":"Darley Hall","country":"England","locality":"Luton","postal_code":"LU2 8PP","premises":"Beehive Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"995c87620514a79bb90a9ca06c59819b3f4220f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07528276/persons-with-significant-control/individual/heMFLhyVqRgdJk_8FIvFZYznFRk"},"name":"Mrs Deborah Jane Harris","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925237","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"Barking","postal_code":"IG11 0BL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"09640ab2931b29f7373bf645fafcd2b3954b6d00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925237/persons-with-significant-control/individual/IO13odsev86tNy8AmA_UJD5sn0A"},"name":"Mrs Mehwish Hamad","name_elements":{"forename":"Mehwish","surname":"Hamad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925238","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"fce6677ccda0e5ada21c3b8405adf8f6451ec3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925238/persons-with-significant-control/individual/d8RzhbEe3VRRVhr26yoSCxnysT4"},"name":"Miss Sinead Gibson","name_elements":{"forename":"Sinead","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925239","data":{"address":{"address_line_1":"Appleton Road","country":"England","locality":"London","postal_code":"SE9 6NR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7f0e0780b27602176ae54271962d0aa3894f30b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925239/persons-with-significant-control/individual/gmIIzBEp_yV2n_TL7jzGvoaaDR4"},"name":"Mrs Ana Nistor","name_elements":{"forename":"Ana","surname":"Nistor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925239","data":{"address":{"address_line_1":"Appleton Road","country":"England","locality":"London","postal_code":"SE9 6NR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"35261dc5db8f5dcc5ff115504454f0f2d1dee38b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925239/persons-with-significant-control/individual/FxRQ03159uOMj1a55r8DtY4P59I"},"name":"Mr Nelu Nistor","name_elements":{"forename":"Nelu","surname":"Nistor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925240","data":{"address":{"address_line_1":"Birkdale Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"57242afdf652067f001a32316ced96f9ea51d768","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925240/persons-with-significant-control/individual/25c5CeW664KcB7BmSoeTX2Wn-yw"},"name":"Mr Mukesh Sharma","name_elements":{"forename":"Mukesh","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925241","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"57"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e5584651e6e6b3ad60cba3b5bde2bf1b5b2afd75","kind":"individual-person-with-significant-control","links":{"self":"/company/15925241/persons-with-significant-control/individual/5-f9syazaXdmsNwCtumWg3VAj04"},"name":"Md Kamal Hossain","name_elements":{"forename":"Md","middle_name":"Kamal","surname":"Hossain"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925242","data":{"address":{"address_line_1":"St. Philips Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8JX","premises":"Flat 13 Derwent Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2c49bc1f53fe9a50de14f7bcb32535ca0be0c692","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925242/persons-with-significant-control/individual/_YbtCqMWwFChu4z0t1mVV4oN-ZA"},"name":"Mrs Yun Hee Choi","name_elements":{"forename":"Yun","middle_name":"Hee","surname":"Choi","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925243","data":{"address":{"address_line_1":"Waverley Place","country":"England","locality":"Bradford","postal_code":"BD7 3JA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8e4779d6ed77faac09be04b20f1f557fd6020f68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925243/persons-with-significant-control/individual/2GJfqyOVrZ8fqwjpeL0BId4fvz4"},"name":"Mr Muhammad Usman Khan","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925244","data":{"address":{"address_line_1":"Chestergate","country":"England","locality":"Macclesfield","postal_code":"SK11 6DY","premises":"80"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"7c2f42e3ac24dc71704aff7a7072fd7317429088","kind":"individual-person-with-significant-control","links":{"self":"/company/15925244/persons-with-significant-control/individual/R-kfVDMbUL1fzeTwUVsSptZr2Hw"},"name":"Miss Ravena Shahman","name_elements":{"forename":"Ravena","surname":"Shahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925244","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Manchester","postal_code":"M22 4WD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"388af7b7103ef406ebdf72097db3fc8bba72f04a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925244/persons-with-significant-control/individual/OayYmywQ62sRp70ZqFiao9hcugY"},"name":"Mr Mustafa Ahmed Uddin","name_elements":{"forename":"Mustafa","middle_name":"Ahmed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14123257","data":{"address":{"address_line_1":"Kensington High Street","address_line_2":"Suite 89","country":"England","locality":"London","postal_code":"W8 6ND","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"16c0cd766185057e121ea03a52164be968303076","kind":"individual-person-with-significant-control","links":{"self":"/company/14123257/persons-with-significant-control/individual/-rY-SmACeRR5CX9x8phRS9oBkBA"},"name":"Mr Lance Gittens-Bernard","name_elements":{"forename":"Lance","surname":"Gittens-Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-17"}}
{"company_number":"15925245","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Huddersfield Road","country":"England","locality":"Delph","postal_code":"OL3 5FZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"78fb4b0115e194308d79d1d7515293ba56f42f41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925245/persons-with-significant-control/individual/bpESYutt7e5xHTVIw_iTb1hvR60"},"name":"Miss Lucy Alexandra Heyes","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Heyes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14539344","data":{"address":{"address_line_1":"14 London Road","address_line_2":"United Kingdom","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2AG","premises":"Suite 9 Chremma House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2962c08a10b2a41ba2d34a06d3a061cd65750693","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14539344/persons-with-significant-control/individual/NUQhf3rqVyhYLym0kbb8DXajojM"},"name":"Mr Bern Leuvennink","name_elements":{"forename":"Bern","surname":"Leuvennink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15925246","data":{"address":{"address_line_1":"Hainault Business Park","country":"United Kingdom","locality":"Ilford,","postal_code":"IG6 3UT","premises":"36 Fowler Road,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"756eff7500fe07454d4e9ce3a7baaf7a9061cc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925246/persons-with-significant-control/individual/SRViCQE_vrkOlnNFe9kcPkEIbd0"},"name":"Mr Ahasan Habib Masum","name_elements":{"forename":"Ahasan","middle_name":"Habib","surname":"Masum","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08774708","data":{"address":{"address_line_1":"16 Ladybrook Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 3NE","premises":"Stretton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"666eadd6bc49a740d1d5f385b960910088af38df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08774708/persons-with-significant-control/individual/BMuR0Zx9TDnHvgvkLebbJFrGMB4"},"name":"Mr Pritesh Mehta","name_elements":{"forename":"Pritesh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"08774708","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1JA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1d2bda5a2b5dd992cf29728695d29b9e0b3b1b1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Rutesh Mehta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08774708/persons-with-significant-control/individual/z5yjICJQZcNjT4MmUHwI4A-Kg24"},"name":"Rutesh Mehta","name_elements":{"forename":"Rutesh","surname":"Mehta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"11176700","data":{"address":{"address_line_1":"Hillgate Place","country":"England","locality":"London","postal_code":"SW12 9ER","premises":"2b"},"etag":"4a6347c9b93bdddacfdd8e063e4bf6be2743bd04","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08307460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11176700/persons-with-significant-control/corporate-entity/t9tzpAP11JKy6JrtsxtAZazSjxg"},"name":"Mentor Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"15863842","data":{"address":{"address_line_1":"Narra Coat, Charhoi Road","country":"Pakistan","locality":"Kotli","postal_code":"11250","premises":"Main Bazaar Charhoi","region":"Azad Kashmir"},"etag":"c820c85a892abf5448e8843cd0f0963c32d37e38","identification":{"country_registered":"Pakistan","legal_authority":"Government Of Pakistan","legal_form":"Sole Establishment","place_registered":"Federal Board Of Revenue","registration_number":"8120210819107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15863842/persons-with-significant-control/corporate-entity/a7t2OlVOSaQ3M1kLBzueqVH-hUY"},"name":"M/S Mian Muhammad Bakhsh Dairy Farm And Traders","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15850455","data":{"address":{"address_line_1":"93 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"Aw House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"277e856d60deae72f68479a5b08a42be587d95ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15850455/persons-with-significant-control/individual/bCijtwE5zZYUj3tUCi09dYKwLpg"},"name":"Mrs Madhuri Golla","name_elements":{"forename":"Madhuri","surname":"Golla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14662457","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1982},"etag":"72abe661a0c8d637ae11c8b92243b537a99100fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662457/persons-with-significant-control/individual/Wdw9M-zVsYF47GzbNiforLT5mrg"},"name":"Mr Svebor Prstacic","name_elements":{"forename":"Svebor","surname":"Prstacic","title":"Mr"},"nationality":"Croatian","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-07-31"}}
{"company_number":"14982753","data":{"address":{"address_line_1":"90 Cassio Road","address_line_2":"Watford","country":"England","locality":"Hertfordshire","postal_code":"WD18 0QR","premises":"2 Bridgeford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"07e082a91c55b2ce29e561f3d8bf0fe6a3c7cee1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982753/persons-with-significant-control/individual/5mguQrHrlhyeqp-wQRxFKHMb6Uo"},"name":"Mr Yan Myo Aung","name_elements":{"forename":"Yan","middle_name":"Myo","surname":"Aung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925247","data":{"address":{"address_line_1":"No.13 Yannan Road","address_line_2":"Futian District","country":"China","locality":"Shenzhen","postal_code":"0000","premises":"1802, Block A, Baoshutai","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"70b7ff7fae3131518ce19d2fd765ec1fb9070e00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925247/persons-with-significant-control/individual/8Qv6VUpWEuP1G0aWjtp2Sz5p_L8"},"name":"Mr Changyang Shu","name_elements":{"forename":"Changyang","surname":"Shu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925248","data":{"address":{"address_line_1":"9 Brandon Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3SG","premises":"C/O 7m Accountancy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5341cb02779037af1eb693ebab92d4605b429907","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925248/persons-with-significant-control/individual/5DzlwWzmIxu5he7l7OR5EAumbSc"},"name":"Mr Anthony Davd Howarth","name_elements":{"forename":"Anthony","middle_name":"Davd","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01671114","data":{"address":{"address_line_1":"Unit 1, Horton Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0BB","premises":"Southern Hub"},"etag":"feee28c02bff4d1d9a407a723022454343326e28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00192571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01671114/persons-with-significant-control/corporate-entity/revUJGOrV-BkvwkLBIMaUPA9J8k"},"name":"Dhl Distribution Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925249","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"South Ockendon","postal_code":"RM15 6HT","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f13f906a0b934d54fa98c59f12b6629d7d253b65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925249/persons-with-significant-control/individual/CiY7e7-HF3ciczX5kq-XUi_BDTo"},"name":"Mrs Melania Ecaterina Bobocea","name_elements":{"forename":"Melania","middle_name":"Ecaterina","surname":"Bobocea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925250","data":{"address":{"address_line_1":"St. Benedicts Road","country":"England","locality":"Birmingham","postal_code":"B10 9DS","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"51e5bb9926a569d0e432824db2a750bc3b7a002b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925250/persons-with-significant-control/individual/b07T2hKzgOskZatB2UWB7xKfDcw"},"name":"Mr Zeeshan Hussain","name_elements":{"forename":"Zeeshan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925251","data":{"address":{"address_line_1":"Sunrise View","address_line_2":"The Rise","country":"United Kingdom","locality":"London","postal_code":"NW7 2LL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"13559162985c9bff9f79b93b4c411c4d7a99175c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925251/persons-with-significant-control/individual/FUjEZBZsh5WqAYI6TpQkuhmO2N8"},"name":"Ms Sara Rye","name_elements":{"forename":"Sara","surname":"Rye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15833332","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"One"},"etag":"b79e2c96853aa438e97b8eea546f578629b21c93","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05754830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15833332/persons-with-significant-control/corporate-entity/XE-aT5Rt_MReo87DcHih-tNyhfw"},"name":"Sbaw Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC821099","data":{"address":{"address_line_1":"Douglas Drive","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8DH","premises":"12"},"etag":"ce69eaf1dedcdff273cf8d76abfb28a5678ce5a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc820388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821099/persons-with-significant-control/corporate-entity/DBpmxpvBPk4PEpu06BYQ8Ntk00I"},"name":"Ger Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821099","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"570b304150f21ed09def3a1d640e5d8b1ab5dd5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc820453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821099/persons-with-significant-control/corporate-entity/MkyRZm44wIIQqml-SgQsQz4hpuw"},"name":"Gsd (Glasgow) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04068321","data":{"address":{"address_line_1":"The Square","locality":"Retford","postal_code":"DN22 6DQ","premises":"19","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7bd16c4f11bd33010be6f4f5893b18ca270e047a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04068321/persons-with-significant-control/individual/CFsFoEcPsbMZ5QyTBM6h2hseraA"},"name":"Mr James Miles","name_elements":{"forename":"James","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"SC821099","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"1fdff7a69ff58f850567472ed26c77cc3829b3a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc614817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821099/persons-with-significant-control/corporate-entity/hqrcbk6cEq7vIT8IuONvrqK1fS4"},"name":"Grd Equity Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11009496","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EP","premises":"310 Wellingborough Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2058a8ba67e5fcbf7873f87421caaaee2ad82c37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11009496/persons-with-significant-control/individual/XYwcyfy4cNF-kjRUwrhGl1dSlkA"},"name":"Miss Carly Marie Doyle","name_elements":{"forename":"Carly","middle_name":"Marie","surname":"Doyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15925252","data":{"address":{"address_line_1":"Tib Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4JA","premises":"20","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"211dc55920b10ccdb723ee93dffa197137748525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925252/persons-with-significant-control/individual/llaM_aKcdtS9_QXL1biVAB0iOGg"},"name":"Deborah Michelle Maugham","name_elements":{"forename":"Deborah","middle_name":"Michelle","surname":"Maugham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13303991","data":{"address":{"address_line_1":"Epidavrou","address_line_2":"15233","country":"Greece","locality":"Chalandri","premises":"72","region":"Attica"},"ceased_on":"2025-02-20","country_of_residence":"Greece","date_of_birth":{"month":12,"year":1993},"etag":"aa1c9118d68b8ce17d824f2fe36e4e5da5fa7079","kind":"individual-person-with-significant-control","links":{"self":"/company/13303991/persons-with-significant-control/individual/XZ_KAAfgpLSfWFn9CSqTlOeLqv8"},"name":"Mr Ioannis Mylonopoulos","name_elements":{"forename":"Ioannis","surname":"Mylonopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-25"}}
{"company_number":"15925253","data":{"address":{"address_line_1":"Willowbrook Estate","country":"England","locality":"London","postal_code":"SE15 6JX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"25ee74a79acac8f595ca8482c1ed3ec83af9c299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925253/persons-with-significant-control/individual/IaYuvX2xNEwrhy1g6CYr5w_wy9w"},"name":"Mr Stephen Ayodele Adewole","name_elements":{"forename":"Stephen","middle_name":"Ayodele","surname":"Adewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC810235","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"1a230d94a6f96c27b7dcbfbbd3c072e9b5b27b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC810235/persons-with-significant-control/individual/hon8gjAL_W37g9p_EzejDbhTSLk"},"name":"Mr Ewan Armstrong Sinclair","name_elements":{"forename":"Ewan","middle_name":"Armstrong","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"11440108","data":{"address":{"address_line_1":"Hailsham Road","country":"England","locality":"Liverpool","postal_code":"L19 3QY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"30e4c8147fc134e886bbd0d2a25f78a642f7000d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440108/persons-with-significant-control/individual/8zNLSmWciUrQKSskcRE4kbM5qD0"},"name":"Mr David Simpson","name_elements":{"forename":"David","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"15925254","data":{"address":{"address_line_1":"Folgate Road","country":"England","locality":"North Walsham","postal_code":"NR28 0AJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1a8248205081458e2a71a227b93cf8170e82f008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925254/persons-with-significant-control/individual/QW_-QFsmXXY5f0CXItRPcf-DoO0"},"name":"Mr Daniel David Bricknell","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Bricknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925254","data":{"address":{"address_line_1":"Folgate Road","country":"England","locality":"North Walsham","postal_code":"NR28 0AJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f0137b741f531bafbe9a1fe37bca7abe9cd6c924","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925254/persons-with-significant-control/individual/LvjghEzx_e74YzyFxLqawxilVoU"},"name":"Mrs Katherine Anne Bricknell","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Bricknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14662457","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1974},"etag":"82972b778afa75170bda40f967c6245990a5059e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14662457/persons-with-significant-control/individual/AdvF1g7N6qBLRGiuC-0zvvSvxfI"},"name":"Mr Douglas Gene Demaio","name_elements":{"forename":"Douglas","middle_name":"Gene","surname":"Demaio","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-07-31"}}
{"company_number":"03848472","data":{"address":{"address_line_1":"Roman Drive","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7HT","premises":"The Birches"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0396a68995669b4738a87f3af56c8e768f69db42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03848472/persons-with-significant-control/individual/gxPMJNKGnyABbQdDeMFd7gFKVtg"},"name":"Mr Steven Chadda","name_elements":{"forename":"Steven","surname":"Chadda","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"15925256","data":{"address":{"address_line_1":"22 Gwendolyn Drive","country":"England","locality":"Coventry","postal_code":"CV3 1QF","premises":"Apartment 3 Bourne House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"04d3b2762333580b176c75bba81d4f11fb872fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925256/persons-with-significant-control/individual/q6UlUyric_9lo2eyCQFtSEnnU3U"},"name":"Mr Oliver George Gillespie","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03848472","data":{"address":{"address_line_1":"Roman Drive","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7HT","premises":"The Birches"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"5483b2ee1f04596837da5d119ced7c64221a34fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03848472/persons-with-significant-control/individual/NsrcQB8FnVV4iN-X35xV-3lYGVg"},"name":"Mrs Anita Chadda","name_elements":{"forename":"Anita","surname":"Chadda","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"15925256","data":{"address":{"address_line_1":"Tor View Road","country":"England","locality":"Liverpool","postal_code":"L15 6TL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"907ca95c027d30422fab70a40bcc6a4e84c4b72b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925256/persons-with-significant-control/individual/wZz-1GRgYqtNs9k38IjA_EWjk-E"},"name":"Miss Kate Mcdowell","name_elements":{"forename":"Kate","surname":"Mcdowell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925255","data":{"address":{"address_line_1":"Gladstone Park Gardens","country":"England","locality":"London","postal_code":"NW2 6RN","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ea2762481b1829f617ced60373fffa494b02eb36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925255/persons-with-significant-control/individual/ap-jYdw8JrZ3q9d1CUSdjywhbx0"},"name":"Mr Mohanad Al Bkadleh","name_elements":{"forename":"Mohanad","surname":"Al Bkadleh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09554514","data":{"address":{"address_line_1":"4 Grayscroft Road","country":"England","locality":"London","postal_code":"SW16 5UP","premises":"4 Grayscroft Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d6b9ce88aca83f0a8f7a3409cd7f7f1ca93c713e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09554514/persons-with-significant-control/individual/tqt-1OpyT0qRca2i_er4hUBAK6g"},"name":"Mr Bogdan Florin Vazzolla Popa","name_elements":{"forename":"Bogdan","middle_name":"Florin Vazzolla","surname":"Popa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925257","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B11 1LW","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"a60ec2b061626290858593cc935275d4c758d498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925257/persons-with-significant-control/individual/yqoAEquSLvsW-1fFZDuyS6DHjCQ"},"name":"Mr Mohammed Bilal","name_elements":{"forename":"Mohammed","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14835569","data":{"address":{"address_line_1":"357 London Road South","country":"England","locality":"Lowestoft","postal_code":"NR33 0DY","premises":"2357","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d681c7375cf82d37428201f4d6f2427aa7079e23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835569/persons-with-significant-control/individual/5o4yMDV3gEY9UZ8jSU7ckJJz114"},"name":"Mr Umair Sadiq","name_elements":{"forename":"Umair","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"09499691","data":{"address":{"address_line_1":"Kepplecove Meadow","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1YN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bd4778ecc8bf6829d8f48f76e6433084e0666600","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499691/persons-with-significant-control/individual/N1-Hph2MzagJLcZvDhPQY4aKL4s"},"name":"Mr Joel Forrester","name_elements":{"forename":"Joel","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15628989","data":{"address":{"address_line_1":"0152","country":"Norway","locality":"Oslo","premises":"Fred Olsen's Gate 2"},"etag":"d0e8bbe6eaf71e1486f87d57889bc594028da34b","identification":{"country_registered":"Norway","legal_authority":"Norwegian Law","legal_form":"Public Limited Company","place_registered":"Register Of Business Enterprises","registration_number":"830357432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15628989/persons-with-significant-control/corporate-entity/FSvr5PCMrlq_OgDC-obE_UAGmdA"},"name":"Bonheur Asa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-16"}}
{"company_number":"SC821100","data":{"address":{"address_line_1":"69 Lochnell Street","country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8JN","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"757e81f0dd5136daf3dc912a38ed78cbab41be4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821100/persons-with-significant-control/individual/nzbK4oF72gtjkD_gouObAAubPU0"},"name":"Mrs Susan Anne Mckeitch","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Mckeitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925259","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925259 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1961},"etag":"11f750b6618502b7bc3de9180061d186ed92464a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925259/persons-with-significant-control/individual/jijn77XmqGGe3AkozvYkwfQ2Yec"},"name":"Mrs Lihua Wang","name_elements":{"forename":"Lihua","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821101","data":{"address":{"address_line_1":"Glendaruel","country":"United Kingdom","locality":"Colintraive","postal_code":"PA22 3AD","premises":"Chaol Falls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b6923a60046a6110c1a8dbf634b1dcbb0c72dd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821101/persons-with-significant-control/individual/FXRSLxH2yK9Um5Wf7UKmW3uAs-c"},"name":"Mr Robert Gordon Groom","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821101","data":{"address":{"address_line_1":"Glendaruel","country":"United Kingdom","locality":"Colintraive","postal_code":"PA22 3AD","premises":"Chaol Falls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"41b13155d551a4af9028f09dade6c755215ace1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821101/persons-with-significant-control/individual/YTkx_F5eP4MeAApa81z4CpdEz1M"},"name":"Mrs Amy Innes Groom","name_elements":{"forename":"Amy","middle_name":"Innes","surname":"Groom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925258","data":{"address":{"address_line_1":"Canver Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4HE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"90f70a116f5dd2a87c6db7e8786830d0e0d4a9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925258/persons-with-significant-control/individual/VI0mtOUCfk7tXdZIc52q373KRuk"},"name":"Mr Adrian Horvath","name_elements":{"forename":"Adrian","surname":"Horvath","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14511419","data":{"address":{"address_line_1":"Handsworth New Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4PU","premises":"150"},"ceased_on":"2024-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ba52a432e6b92f9b855cea1e3027bfa7ee4e0ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14511419/persons-with-significant-control/individual/IE2hjd-JrRuzUyX357HgTXxbPz4"},"name":"Mrs Alina Veronica Neculai","name_elements":{"forename":"Alina","middle_name":"Veronica","surname":"Neculai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"NI699896","data":{"address":{"address_line_1":"Carwood Way","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5JT","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1991},"etag":"cda8919c60cced1dd70a86b14fb37197fb5ac67c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI699896/persons-with-significant-control/individual/b9LFB-uDhFhxd5ydfkcQrSosx_0"},"name":"Mrs Aimee Mcsorley","name_elements":{"forename":"Aimee","surname":"Mcsorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"13008643","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Ryde","postal_code":"PO33 1AN","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"8693680bec6168b0d37891ae9ff48aa6944022be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13008643/persons-with-significant-control/individual/JFBGa6DdQItNb2RJtL0hTIEXGcs"},"name":"Mrs Pauline Ann Masterson","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Masterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-07"}}
{"company_number":"15925260","data":{"address":{"address_line_1":"Ainsley Mill","address_line_2":"Sunderland Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 1HH","premises":"Unit 1 G"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"748cb812e1d88a5f92e3abc8b22d4fd99031bd17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925260/persons-with-significant-control/individual/aGCAU74dbQeo1Gyn320robTD5_Q"},"name":"Mr Kurt Donovan Mitchell","name_elements":{"forename":"Kurt","middle_name":"Donovan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821103","data":{"address":{"address_line_1":"Kinninghall","address_line_2":"Cavers","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 8LH","premises":"Rathfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"68b5750a9a33eed9a90c30cc39b5755b1bd5d948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821103/persons-with-significant-control/individual/uY9KM57RQxZonmr_63ef8toMLZo"},"name":"Mr Alistair Crawford","name_elements":{"forename":"Alistair","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821103","data":{"address":{"address_line_1":"Kinninghall","address_line_2":"Cavers","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 8LH","premises":"Rathfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4f2d302bf364ae2c9ef7d57952dca14e6d6c6b66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821103/persons-with-significant-control/individual/K_hpaEfLLs-yFothXBKy8pNiF0w"},"name":"Mrs Tracy Crawford","name_elements":{"forename":"Tracy","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821102","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4PH","premises":"3/2, 1362","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1098ab9fce4db1ff09c2de61ac1eb4fc37ea6488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821102/persons-with-significant-control/individual/0be-pESKB9tqOV8hmiWeK0vqJLU"},"name":"Omer Mohammed","name_elements":{"forename":"Omer","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03134103","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court"},"etag":"8b1144345e7c40167b2384ffedeec030cff813a0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12624347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03134103/persons-with-significant-control/corporate-entity/XWN9lfgHGE5EZ9gWjj7J9W-yoVU"},"name":"Agora Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15925261","data":{"address":{"address_line_1":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29470 Office Suite 29a, 3/F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"80187557289c1e141c6b205b141854eba5defe2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925261/persons-with-significant-control/individual/AMGSiPI3YlqH7Oc-CWfQTf7E3YY"},"name":"Zhaodong Li","name_elements":{"forename":"Zhaodong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925262","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"949d400d758f263569620f9ca84b3881a3943c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925262/persons-with-significant-control/individual/d8KxdwR7wS7bokC1maITkhQPrMI"},"name":"Mr Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06648132","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"53c88af87d7c5fcbf3eeb61860e081535218bf1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06648132/persons-with-significant-control/individual/Ri3K93OycE5cgXM08egHWmDsYsM"},"name":"Mrs Lisa Jane Oakley","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"15925264","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"Luton","postal_code":"LU2 0FX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bbb0450d4b6c3ead1c747f8fd13edd331f1c1003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925264/persons-with-significant-control/individual/l-OPvCb5AIv25hCB-6tV2-Jex9c"},"name":"Mrs Joanne Malam","name_elements":{"forename":"Joanne","surname":"Malam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925263","data":{"address":{"address_line_1":"Snape Hill Road","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9LP","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0b96cd0fd1c26b680f8b3fe24ef5dd7917ea87ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15925263/persons-with-significant-control/individual/5E_byr5ac1l5kOsd68NSqgYxwWY"},"name":"Mr Amir Mazhar Sokhanwari","name_elements":{"forename":"Amir","surname":"Mazhar Sokhanwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15634521","data":{"address":{"address_line_1":"Station Approach Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7RJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"818c69a70d7e528974816f01f4b46a33efee041c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634521/persons-with-significant-control/individual/pkHKLJMU79JDpULMe8v-O8CWbjU"},"name":"Mrs Sarah Elizabeth Lewis","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15925265","data":{"address":{"address_line_1":"1 Mary Neuner Road","country":"England","locality":"London","postal_code":"N8 0ES","premises":"Flat 139 Alington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a1eacbf56a7ce046f7b75b1841f78e74ce967525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925265/persons-with-significant-control/individual/ndb7XClpk7N4tEhmUt5qgmbneyQ"},"name":"Mrs Cibelle Toledo Michepud","name_elements":{"forename":"Cibelle","surname":"Toledo Michepud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13774699","data":{"address":{"address_line_1":"Wroxham","country":"England","locality":"Norwich","postal_code":"NR12 8SL","premises":"248 Norwich Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"20465204b7eab93abeaaabeacc97683eefea25bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13774699/persons-with-significant-control/individual/jZA_vXth5AEjb1SdMS3uLfHAy3A"},"name":"Mrs Rosemary Hazel Chenery","name_elements":{"forename":"Rosemary","middle_name":"Hazel","surname":"Chenery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-30"}}
{"company_number":"15706542","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Hunton","country":"England","locality":"Maidstone","postal_code":"ME15 0SE","premises":"Grove Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ca344fc6f313555fb4e7bb5fa2307880ede093d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15706542/persons-with-significant-control/individual/mZnfpz4QvaFhmlDNZS3dpv5Ln9U"},"name":"Ms Vasilena Mihaylova Stoynova","name_elements":{"forename":"Vasilena","middle_name":"Mihaylova","surname":"Stoynova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-07"}}
{"company_number":"01671114","data":{"address":{"address_line_1":"100 Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"678c2a85ae6f3386ce2e87633b86c65ee7f2b174","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14075632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01671114/persons-with-significant-control/corporate-entity/Xrhed2AlsK-tzOPpC2081wLd83E"},"name":"Ldc (Dantc) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-05-09"}}
{"company_number":"05265596","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Bradford","postal_code":"BD7 4ND","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"28df22b4681dfc3edc53a3d5eb159021aed878f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05265596/persons-with-significant-control/individual/vgwoyqeQ6KBPLUIWKVwXr6TE2xQ"},"name":"Mr Mohammad Adil Karim","name_elements":{"forename":"Mohammad","middle_name":"Adil","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821104","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b7b35dee6bc3f60ae2d0813fa02ba2ea4776a89a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821104/persons-with-significant-control/individual/LjMvMBVFvZO3CoyFgxezXMre1Is"},"name":"Derek Mccoll","name_elements":{"forename":"Derek","surname":"Mccoll"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10942356","data":{"address":{"address_line_1":"Lewis Court","address_line_2":"Grove Park, Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1SD","premises":"7"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"835859277ab0e3adfd5dee9fe50e43c97503d7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10942356/persons-with-significant-control/individual/d2mLsdepIuGJ9z7UAAtByfC6cFo"},"name":"Mr James Alexander Thornton Ellwood","name_elements":{"forename":"James","middle_name":"Alexander Thornton","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11871977","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1976},"etag":"7b10d4556f54eed98b02c30cc5c087154dabfe44","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871977/persons-with-significant-control/individual/4TYUhnttoTWhkVriuN4SVsHKBaM"},"name":"Mr Brian Moore","name_elements":{"forename":"Brian","surname":"Moore","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"13872954","data":{"address":{"address_line_1":"Great Bridge Street","address_line_2":"Swan Village","country":"England","locality":"West Bromwich","postal_code":"B70 0XA","premises":"Office 6 Storage King Business Park"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1979},"etag":"3fb132a6e1868a4849954577dce80f995c738cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13872954/persons-with-significant-control/individual/Zd1N71QWrZbg1KkKyXq2LraQzHs"},"name":"Miss Anita Singh","name_elements":{"forename":"Anita","surname":"Singh","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15879381","data":{"address":{"address_line_1":"Wellside Walk","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3TP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"88542093d939260b4338fb897f3bc9d27cb03bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15879381/persons-with-significant-control/individual/_upJikTUbpDjhGraa5B4NY93Oqw"},"name":"Lee Sinkinson","name_elements":{"forename":"Lee","surname":"Sinkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15191736","data":{"address":{"address_line_1":"Meadway Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5PB","premises":"28"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"705916de8b14e971bf616f53dd29d2c226cad250","kind":"individual-person-with-significant-control","links":{"self":"/company/15191736/persons-with-significant-control/individual/U5ZEQnHtvUQQb0ldYk21EWg1SbI"},"name":"Mr Abdul Haseeb Shahnawaz","name_elements":{"forename":"Abdul","middle_name":"Haseeb","surname":"Shahnawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"SC821105","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821105 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"033af34de8625631d30054f70beb5ae19e79fc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821105/persons-with-significant-control/individual/fSGteypCndiSFjPQlciUEcpAakQ"},"name":"Mr Alexander Stewart","name_elements":{"forename":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"04885757","data":{"address":{"address_line_1":"Dandy Bank Road","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7TU","premises":"Building 29"},"etag":"e5f794319bdf0fbfd76da45b8c1d81cf3e84a678","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"15684893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04885757/persons-with-significant-control/corporate-entity/MzqRumxcFYa14e9LNcqsd9YPElk"},"name":"Pace Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-03"}}
{"company_number":"15028491","data":{"address":{"address_line_1":"115 High Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AU","premises":"Office 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9af418ff0026f5dc00e46841115f4895c76bb016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028491/persons-with-significant-control/individual/zWBCFwlmG2tOeZ2GmBjC4pyIXFw"},"name":"Mrs Osmana Naz Rasul","name_elements":{"forename":"Osmana","middle_name":"Naz","surname":"Rasul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"SC821106","data":{"address":{"address_line_1":"Alexander Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9DZ","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"a671b0bbf27c819402b48fb1b24e9fc3273a5f67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821106/persons-with-significant-control/individual/5taCMlDJUsZudiBgLnGXCqcGiR4"},"name":"Mr Dawid Wojciech Dziugiel","name_elements":{"forename":"Dawid","middle_name":"Wojciech","surname":"Dziugiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821106","data":{"address":{"address_line_1":"Alexander Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9DZ","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"df7c06e68fb3f3c08628da39d149dcbce8c1f5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821106/persons-with-significant-control/individual/rF1t3mKzk-Zk9NQHwu4NJSUHubs"},"name":"Mrs Aldona Orynycz","name_elements":{"forename":"Aldona","surname":"Orynycz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925266","data":{"address":{"address_line_1":"1 Moss Hall Grove","country":"England","locality":"London","postal_code":"N12 8PN","premises":"Flat 8 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f8aa5bfc351969fe99a38448e5100853614808b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925266/persons-with-significant-control/individual/6SejAxggIGeoK6I5QzqNHPNNGW8"},"name":"Mr Emmanuel Anthony Chayah","name_elements":{"forename":"Emmanuel","middle_name":"Anthony","surname":"Chayah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821107","data":{"address":{"address_line_1":"Morris Park","address_line_2":"Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 75"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"37af225f0d5786cf02affa0dad855ab0cecac0a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821107/persons-with-significant-control/individual/sUMdcKFjkzj-qG2Wv8VRE5Ni9_U"},"name":"Mrs Taylor Lindsay","name_elements":{"forename":"Taylor","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925266","data":{"address":{"address_line_1":"1 Moss Hall Grove","country":"England","locality":"London","postal_code":"N12 8PN","premises":"Flat 8 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a502b1032af7853c08d3f4b15fce43d6e4a9cb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925266/persons-with-significant-control/individual/7hFMyx_EXYnwwJLLxByh7it5F7I"},"name":"Mrs Toni-Ann Jemellia Frances Chayah","name_elements":{"forename":"Toni-Ann","middle_name":"Jemellia Frances","surname":"Chayah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821107","data":{"address":{"address_line_1":"Morris Park","address_line_2":"Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 75"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"cec52f51d6fc1d681c8d4ce8f2faaf6581856cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821107/persons-with-significant-control/individual/llL0qiTUSfkJRo_z9f8ahuR837k"},"name":"Mr Jamie Lindsay","name_elements":{"forename":"Jamie","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925268","data":{"address":{"address_line_1":"Kingfisher Drive","country":"England","locality":"Rochdale","postal_code":"OL16 2NR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d4ce1f5a298fd719367ee56b04f0b3861eb95ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925268/persons-with-significant-control/individual/5RMy2nz0ebPl5Vq6hqzvNR6HvfM"},"name":"Ms Adedoyin Folakemi Bolaji","name_elements":{"forename":"Adedoyin","middle_name":"Folakemi","surname":"Bolaji","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925267","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Ilford","postal_code":"IG3 8LY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cbef83765a917747e9954a18bd71bfda269cf4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925267/persons-with-significant-control/individual/BVuBdbqoyFHKxWOZ_1ogCJguUZQ"},"name":"Mrs Khalida Begum Rahman","name_elements":{"forename":"Khalida","middle_name":"Begum","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11209166","data":{"address":{"address_line_1":"159 Cambridge Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1BQ","premises":"Nithsdale House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2d695d31ce26e714d9393e75a292877cd60713d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209166/persons-with-significant-control/individual/hl0eC8J47bmjCgIXEyL25JRyJ6U"},"name":"Mr James Daniel Bone","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821108","data":{"address":{"address_line_1":"Doon Place","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 6EJ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"4e7ad96c55a4f0df59bc675080f84fdf29d2a83d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821108/persons-with-significant-control/individual/mjoMNBsf8PJpXj7OYZP8iD8CgKI"},"name":"Mrs Gillian Elizabeth Croall","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Croall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05205088","data":{"address":{"address_line_1":"Thurston","country":"England","locality":"Bury St Edmunds","postal_code":"IP31 3PS","premises":"24 The Hambros","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b774c3b17275557f3774d08d201b2e421eb02e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05205088/persons-with-significant-control/individual/tc59NExLDcN98fbOz9HMOTdUqx0"},"name":"Mrs Emma Kate Kepler","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Kepler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15925269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925269 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"86f1145ad51ca9e6d9e1440bd097452bd4f389dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15925269/persons-with-significant-control/individual/MIL3YupYm5A8byy9f_QNqEaKhVo"},"name":"Mr Mohsin Salimbhai Iproliya","name_elements":{"forename":"Mohsin","middle_name":"Salimbhai","surname":"Iproliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925270","data":{"address":{"address_line_1":"Pinner Road","address_line_2":"Middlesex","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c7a74302b84b58e87b3b26d5f8e4793d6819de58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925270/persons-with-significant-control/individual/Q3ioAfnZc6SFNBl3vow-eUiakfE"},"name":"Mrs Priyankaben Dipeshkumar Patel","name_elements":{"forename":"Priyankaben","middle_name":"Dipeshkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720507","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720507 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"fd7dd175b3b4589b3145fe6901e123c71bd83b93","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720507/persons-with-significant-control/individual/IxbQ1tygPAPJ7gUcHK7849-s1ts"},"name":"Xuanhong Tan","name_elements":{"forename":"Xuanhong","surname":"Tan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925271","data":{"address":{"address_line_1":"Thornton Lodge Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3JQ","premises":"10c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"501b32ce444d81ec890a7130b735ca3f324d151c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925271/persons-with-significant-control/individual/O87qUKzOT8TQhxPK-wEph6NVJTk"},"name":"Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821109","data":{"address":{"address_line_1":"Canmore Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NT","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"d94c74bb7dc12ea6d2218b05dcf29edead67643f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821109/persons-with-significant-control/individual/evJyysEOCDUk4dHQEuQipvxFMS4"},"name":"Mr Ajaz Mohammed","name_elements":{"forename":"Ajaz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925272","data":{"address":{"address_line_1":"22 Baborf Field","address_line_2":"Sedgemoor Park","country":"England","locality":"Wolverhampton","postal_code":"WV14 9XS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"94328c9c60e7f4ef7ba8a74991bcdfc72e0fd5db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925272/persons-with-significant-control/individual/JgqbBnVBM1C5mRTJNXEn4KDa8n8"},"name":"Mr Onkar Sangha","name_elements":{"forename":"Onkar","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925273","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"England","locality":"Stevenage, Hertfordshire","postal_code":"SG1 2FP","premises":"Unit 11 Gateway 1000"},"etag":"4d2c14312ddb02e3f076f67aab7d6292b8aac12c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08932242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925273/persons-with-significant-control/corporate-entity/urbnE2PdKmWJ_9TrX7PlXbq8364"},"name":"Aabc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925274","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"239"},"etag":"5590506eaee14af7a3d69e37df8cb208551fcf3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12760698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925274/persons-with-significant-control/corporate-entity/bdddpu70OvRoW_pEF-Veba112y0"},"name":"Nn Holdings (Nw) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925275","data":{"address":{"address_line_1":"Royston Court","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"71e428575e9eb9df2be09229f7b52facbbdc65c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925275/persons-with-significant-control/individual/nRzthqtNH_aaLMKMaVmMuwpdjcA"},"name":"Mr Virgil Andrei","name_elements":{"forename":"Virgil","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925274","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court"},"etag":"492fe3e27191d0faa387b401e86725efa22e3c2b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14062893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925274/persons-with-significant-control/corporate-entity/TV47DuOI7BILibejYVD1pM7s30Q"},"name":"Enterprise Holdings (Nw) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925276","data":{"address":{"address_line_1":"Allfarthing Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 2PG","premises":"37"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"43c806e5cfba494452de8e0ba8714294ab159cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15925276/persons-with-significant-control/individual/frxSMu0pUNSqaOGt0q78Xg7d5Pk"},"name":"Mrs Henrietta Charlotte Holden","name_elements":{"forename":"Henrietta","middle_name":"Charlotte","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925276","data":{"address":{"address_line_1":"Nutley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2HN","premises":"Wisteria Cottage"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"bb5fd18b72addcba4b60109fb2b926c049cdfc92","kind":"individual-person-with-significant-control","links":{"self":"/company/15925276/persons-with-significant-control/individual/SfmaQs14eRYa6zah_cv04w7eSms"},"name":"Mrs Camilla Sophie Sherbrooke","name_elements":{"forename":"Camilla","middle_name":"Sophie","surname":"Sherbrooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925276","data":{"address":{"address_line_1":"Dagnan Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9LH","premises":"57"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f0d54a1a3807fff8c32533a7dbba1623e939700c","kind":"individual-person-with-significant-control","links":{"self":"/company/15925276/persons-with-significant-control/individual/m3XuXLLzIyKnClFsS1kJYDjOWwg"},"name":"Miss Alexandra Rose Wharton","name_elements":{"forename":"Alexandra","middle_name":"Rose","surname":"Wharton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720508","data":{"address":{"address_line_1":"Baronsgrange Crescent","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8GP","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1989},"etag":"5086e48d8a36b73f1901e448bab266b0b6c3ef2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720508/persons-with-significant-control/individual/2-MsxMiyGLx6PdjEJZVw6eV3vbE"},"name":"Mr Martin Murray","name_elements":{"forename":"Martin","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925277","data":{"address":{"address_line_1":"Granville Terrace","country":"United Kingdom","locality":"Durham","postal_code":"DH6 3JQ","premises":"19","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"352fd24868b2bb5efd517ec51c7a367f58468321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925277/persons-with-significant-control/individual/q_kHwxud7690TpsKeN_sJKEQ7ww"},"name":"Mamoud Turay","name_elements":{"forename":"Mamoud","surname":"Turay"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC352332","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"Level 21 8"},"etag":"bd7fee6c5f3d4c9c3626cd2fb63a0dffb81df08c","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC352332/persons-with-significant-control/corporate-entity/nLIvL00Hg5-WpxNXXKAbNop0BEM"},"name":"Hta (Uk) Partner Ltd","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-03-05"}}
{"company_number":"15925278","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 1DH","premises":"132","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e4ab029579c77da61aa3ce56352701319dd9ab3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925278/persons-with-significant-control/individual/uQjyDkjBmunQvu-sL4zmW6_39ZU"},"name":"Clare Welbourn","name_elements":{"forename":"Clare","surname":"Welbourn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09731195","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"ba3ee16ce71a2b53b67132c8c6d585685d085bc9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12185477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09731195/persons-with-significant-control/corporate-entity/8Oh4dkbUnh1XgKWbV1azQTjFAGo"},"name":"Greencoat Gri Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15925279","data":{"address":{"address_line_1":"Caernarvon Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6FJ","premises":"41","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e2dd1e57875af4b639473a34d2a33340b6c036de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925279/persons-with-significant-control/individual/3XZ3l00KwCGJjF6BPzjVDKX-32o"},"name":"Mr Karl Darren Mitchell","name_elements":{"forename":"Karl","middle_name":"Darren","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925280","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c206d84121a27e8d313efde61c93dcaa68f690eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925280/persons-with-significant-control/individual/OiEheUJ_37aAUB1HZQ2k2SW4wek"},"name":"Shyam Hasmukh Parmar","name_elements":{"forename":"Shyam","middle_name":"Hasmukh","surname":"Parmar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925281","data":{"address":{"address_line_1":"Moormill","country":"England","locality":"Gateshead","postal_code":"NE11 0YR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"3327ea25e0f8f39ac716816d996f9512e8d98c96","kind":"individual-person-with-significant-control","links":{"self":"/company/15925281/persons-with-significant-control/individual/IZ-zkYaS2KSqJJzneyqHU8QSXOo"},"name":"Helen Wilkinson","name_elements":{"forename":"Helen","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925282","data":{"address":{"address_line_1":"Bastable Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0QN","premises":"445"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8c25147c10b1267de63ae2e4e5738486285e0ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925282/persons-with-significant-control/individual/bzuwMIAF2uLteBpT7ej3StA6SRU"},"name":"Oreoluwa Justina Johnson","name_elements":{"forename":"Oreoluwa","middle_name":"Justina","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925283","data":{"address":{"address_line_1":"Roderick Avenue North","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 8BZ","premises":"186","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"e1558d386782da5389fce6623d8ea4b9ca9cfb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925283/persons-with-significant-control/individual/3DqxKBQtm8zZiNRlCKqaqlEXvsE"},"name":"Solomon William Denis Foy","name_elements":{"forename":"Solomon","middle_name":"William Denis","surname":"Foy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925284","data":{"address":{"address_line_1":"Beach Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4QJ","premises":"46","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"2970b6ec8132490d66cd154deb42689cc64f799d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925284/persons-with-significant-control/individual/0H5HqQCvabhfTMcS-aT8Kxk9EPo"},"name":"Omar Tariq Hussain","name_elements":{"forename":"Omar","middle_name":"Tariq","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07002113","data":{"address":{"address_line_1":"2 Station Court","address_line_2":"Townmead Road","locality":"Fulham London","postal_code":"SW6 2PY","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"ba6abb9c29e88c4b60b9b6df779e143975fe0cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002113/persons-with-significant-control/individual/Q9R66m84F4JOMQoP73P2qET8G38"},"name":"Miss Angelina Jain","name_elements":{"forename":"Angelina","surname":"Jain","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15925285","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2SE","premises":"Flat 86 Byron Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1d6668edc9102a02068f5e6cab77840c548a8630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925285/persons-with-significant-control/individual/4FbFjnDn5y9VVbyn5Ivuf2fFYco"},"name":"Mr Ryan George Conneely","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Conneely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925286","data":{"address":{"address_line_1":"St Paul's Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2HP","premises":"Office 5, St Paul's Business Centre","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d382f256dc3c2a89af45407e52ea27206b6d59c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925286/persons-with-significant-control/individual/oXQ4P6ZiN6loMX3KO3I9duIteas"},"name":"Miss Vikki Wright","name_elements":{"forename":"Vikki","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925287","data":{"address":{"address_line_1":"Hinton Way","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5AX","premises":"35b"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f4ad513eea9bd4c743bdf1ba39ce753238bfc27b","kind":"individual-person-with-significant-control","links":{"self":"/company/15925287/persons-with-significant-control/individual/BrtKGLHoVxeL5EQPOvlqaP6uQKc"},"name":"Paramjeet Parmjeet","name_elements":{"forename":"Paramjeet","surname":"Parmjeet"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925289","data":{"address":{"address_line_1":"Croft-Y-Genau Rd","address_line_2":"St. Fagans","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6DU","premises":"Clive House","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"12bbec44e2dbe1a354122651ddfa9b1bc9a54993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925289/persons-with-significant-control/individual/upRCqHJWaWCDhDqgS3CuDKQFt_U"},"name":"Mr Geraint John Rees","name_elements":{"forename":"Geraint","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925288","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"3071c3fb9245f98b484ccfb488c9243fe233c0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925288/persons-with-significant-control/individual/kPGf2US_0pfIGHCrvJL96O-HTaE"},"name":"Mr James Mcewan","name_elements":{"forename":"James","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925289","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3NP","premises":"4"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8a310e53a6b5af2e6cf533cf211952b0dae0c81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925289/persons-with-significant-control/individual/P-CQ-Lyn_9uTl2kX2IIU8-8r-04"},"name":"Mr Thakshanan Eligius Manoharan","name_elements":{"forename":"Thakshanan","middle_name":"Eligius","surname":"Manoharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925291","data":{"address":{"address_line_1":"Grangethorpe Drive","country":"England","locality":"Manchester","postal_code":"M19 2LR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"99b995418f1d63a2d78605da2d43e334e2b19237","kind":"individual-person-with-significant-control","links":{"self":"/company/15925291/persons-with-significant-control/individual/F-Z_uVETAZPG2niIWp73ZTjcxjI"},"name":"Ms Christine Mary Macaulay","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Macaulay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925290","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3NA","premises":"Flat 24 Fairgreen Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"80751eff492a8a3a2528d793aa26ade362f5474f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925290/persons-with-significant-control/individual/XqeK7-_mfRbO6qpIIxKw48Bkk64"},"name":"Muhammad Dawood Noor","name_elements":{"forename":"Muhammad","middle_name":"Dawood","surname":"Noor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821111","data":{"address":{"address_line_1":"Maxwellton Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3AE","premises":"17","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"5b012416fa682cdf09c37168bbc016ca8af95476","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821111/persons-with-significant-control/individual/7KjkWjvPGJf6aOOjiZYZHN7sbhE"},"name":"Wardah Sheikh","name_elements":{"forename":"Wardah","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925292","data":{"address":{"address_line_1":"377 Camden Road","country":"England","locality":"London","postal_code":"N7 0SH","premises":"Unit 1, Tramways House"},"etag":"07da0c2b644abaf78dc98ab60ac8ad948b056e38","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"08653984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925292/persons-with-significant-control/corporate-entity/38JvgXf9wDYSvhNmwzIoSP6wfpY"},"name":"Blink Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925293","data":{"address":{"address_line_1":"Leahurst Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5NL","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"68453482ed05472e07e738b0229701141c436145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925293/persons-with-significant-control/individual/fNpu54Ug-6dbUFH5jQItPSgx8iQ"},"name":"Mr Matt Williams","name_elements":{"forename":"Matt","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925294","data":{"address":{"address_line_1":"Peverill Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6PB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c0be79c225fadd468eba0fb8f1b656f2e39be1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925294/persons-with-significant-control/individual/7nVBNrHqX4ooj1aFeJiSTBiUWC0"},"name":"Mrs Gurjeet Kaur","name_elements":{"forename":"Gurjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925295","data":{"address":{"address_line_1":"Carter Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2UB","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d2a787b357ada7aa7fed0af95c467fd1e46d557e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925295/persons-with-significant-control/individual/x0USnin2ZvlLyghswdWKqnJp7gE"},"name":"Dr Shafi Ahmed","name_elements":{"forename":"Shafi","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925296","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"Manchester","postal_code":"M8 5SP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"ef54cecb22f531d51fedf88c92cd09c690979f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925296/persons-with-significant-control/individual/LRYw7_8G1buoh_sZQ33NFidESA8"},"name":"Mr Azeem Amin","name_elements":{"forename":"Azeem","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925297","data":{"address":{"address_line_1":"Dynevor Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4ST","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"daa972a3458ec71fc4a2014102b6c2367f735dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925297/persons-with-significant-control/individual/fR14AfDrBNbncn_hSr47Det0wPg"},"name":"Mrs Tahmina Yeasmin","name_elements":{"forename":"Tahmina","surname":"Yeasmin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925298","data":{"address":{"address_line_1":"Gloucester Street","address_line_2":"Winchcombe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5LX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6af65cf552cfbffe97c1d4f514d9dc81aa859f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925298/persons-with-significant-control/individual/bW5HwKlb_NJSBvJ5L8DMXdXVhoQ"},"name":"Mrs Elizabeth Sarah Moore","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925298","data":{"address":{"address_line_1":"Gloucester Street","address_line_2":"Winchcombe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5LX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"932d9fc069a7dd643fc7b9daff3b3f98392f99c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925298/persons-with-significant-control/individual/SR6DyNGZecXL4t3WP5f8rxnTgVI"},"name":"Mr Thomas Edward Max Moore","name_elements":{"forename":"Thomas","middle_name":"Edward Max","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925299","data":{"address":{"address_line_1":"Sylvester Road","country":"England","locality":"London","postal_code":"E17 8ED","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7aec6f68b8da20f5ced89ab4125719134aee6d20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925299/persons-with-significant-control/individual/mzE7uzC8dgYhrnY_LE36KgMZ2-8"},"name":"Mr Jason Yaw Baah","name_elements":{"forename":"Jason","middle_name":"Yaw","surname":"Baah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925300","data":{"address":{"address_line_1":"Bell Street","address_line_2":"Upton","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 1LD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c81e371875cde0af457a2fa72f624575a0a6c027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925300/persons-with-significant-control/individual/4hM7a_xq__y1Nnl1SfTx4FE1Pk4"},"name":"Mr Nathan Hodgson","name_elements":{"forename":"Nathan","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925301","data":{"address":{"address_line_1":"Bruce Grove","country":"United Kingdom","locality":"London","postal_code":"N17 6UZ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"1ae8af90471a40f34b9b96855a2487eb3e4bc10e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925301/persons-with-significant-control/individual/Nk9x-hBhiYB4zTScTEk-j8bq7FI"},"name":"Mrs Hawa Abdule Eribe","name_elements":{"forename":"Hawa","middle_name":"Abdule","surname":"Eribe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925302","data":{"address":{"address_line_1":"John Dalton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6ET","premises":"C/O Aticus Law Solicitors Queens Chambers, 5"},"etag":"b46702debb47187a78d546ac5328c852f06610ea","identification":{"legal_authority":"England","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925302/persons-with-significant-control/corporate-entity/QNU92cpjKpwbqNj-HNgFT4fe11g"},"name":"Forum Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925303","data":{"address":{"address_line_1":"Soho Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9BH","premises":"72a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5701981c928716158fc5978e9fec39cc971b1c02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925303/persons-with-significant-control/individual/V1XNMRkLc2WPs584XfrZ6ObOO1M"},"name":"Mr Nadeem Ghafoor","name_elements":{"forename":"Nadeem","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925303","data":{"address":{"address_line_1":"Soho Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9BH","premises":"72a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c1eae635704980ae34c52ccb3e416dbdf742a9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925303/persons-with-significant-control/individual/LE80WFEkAdDKCTuEyjKcIxNhVZQ"},"name":"Mr Kadeem Ghafoor","name_elements":{"forename":"Kadeem","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14624621","data":{"address":{"address_line_1":"Double Row","country":"United Kingdom","locality":"Seaton Delaval","postal_code":"NE25 0PR","premises":"Delcor House","region":"Northumberland"},"ceased_on":"2025-11-27","etag":"c6471fb2102bf99e480f8b877756d49d3c4ba998","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Delcor Upholstery Limited","registration_number":"15865894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14624621/persons-with-significant-control/corporate-entity/Zve4YUR8mWmsjZGJUD9iA2vFyaA"},"name":"Delcor Upholstery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925304","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"57e52ded1ac0553d4b839e4f6c1e0e1099e83f38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925304/persons-with-significant-control/individual/I3sJD_l_QiR4EC0mPwwjzCCysIk"},"name":"Mark Cannon","name_elements":{"forename":"Mark","surname":"Cannon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925304","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"09c50726172691aba895244dde23a67ec574f0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925304/persons-with-significant-control/individual/hvMSqCwJc5PLEIhRrTJB5qbF05Q"},"name":"Catherine Cannon","name_elements":{"forename":"Catherine","surname":"Cannon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925305","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"82a6d0ceb58e1f87cec02a5809c3e63a18f0fdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925305/persons-with-significant-control/individual/IrBdtzjA7wLTl_K9MqHWAZdENlI"},"name":"Mr Jasdeep Jarnail Singh Dulay","name_elements":{"forename":"Jasdeep","middle_name":"Jarnail Singh","surname":"Dulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925306","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925306 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a8a00c4f47be0c41215745236cf3ecf26dee9fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15925306/persons-with-significant-control/individual/rUKU5siFh08SACjRQ6WvRX5eedM"},"name":"Ms Monika Bhatta","name_elements":{"forename":"Monika","surname":"Bhatta","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925308","data":{"address":{"address_line_1":"Widlers Lane","address_line_2":"Upham","country":"England","locality":"Southampton","postal_code":"SO32 1JE","premises":"Random Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d07b2e317c93964e92a3b1dfd4c54d91df608408","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925308/persons-with-significant-control/individual/PVamDAaC6yOJahY5r0XZiLkdDxk"},"name":"Mrs Jennifer Ann Bird","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925307","data":{"address":{"address_line_1":"Chapel Hill","country":"England","locality":"Huddersfield","postal_code":"HD1 3EB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"53d030a69dc21300cd1f0f03e2775a83301b9769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925307/persons-with-significant-control/individual/G8M8nJ5g5KwFgZVkpqlBAGyPUYM"},"name":"Mr Muhammad Noman Khan","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925308","data":{"address":{"address_line_1":"Moss Close","country":"England","locality":"Pinner","postal_code":"HA5 3AY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c11c38f573a51987b1bfb7a352b333302d042fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925308/persons-with-significant-control/individual/CGeO7eX4H-U4hv43KZ5XC5JlBTk"},"name":"Ms Ruchi Suketu Mehta","name_elements":{"forename":"Ruchi","middle_name":"Suketu","surname":"Mehta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925309","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Dartford","postal_code":"DA1 2JS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b363ad4d86d3a08e76aa5d1dc1def96dafcc99fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925309/persons-with-significant-control/individual/9io8fpFTehJff8ldfBHJZzmRBZ8"},"name":"Mr Xiaochuan Lu","name_elements":{"forename":"Xiaochuan","surname":"Lu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925310","data":{"address":{"address_line_1":"Foxdale Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1cff4b7272bef7ee6d26155bf57006708357f66e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925310/persons-with-significant-control/individual/lOJ1ihhK64cGOmx6QCrF82MrS1I"},"name":"Dr James Onukwunma Hanotu","name_elements":{"forename":"James","middle_name":"Onukwunma","surname":"Hanotu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925310","data":{"address":{"address_line_1":"Foxdale Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2FQ","premises":"9"},"etag":"68834a1e5bbc8230f8c543f180d7e899f34af6f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12423710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925310/persons-with-significant-control/corporate-entity/XS9PRsaqc4ZEnWbPO2NzxEPaVqo"},"name":"Cordel Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925311","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"36f954ec684f302cc8c1b93c556facc954d89837","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925311/persons-with-significant-control/individual/tdmnckLKoQN0V_eikt5ei8XSfW0"},"name":"Mr Saqib Mahmood","name_elements":{"forename":"Saqib","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03510931","data":{"address":{"address_line_1":"Unit 15  Merchants Quay","address_line_2":"Pennygillam Industrial Estate","locality":"Launceston","postal_code":"PL15 7QA","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"dea3a5dad40932874735ed7c90df660c543afb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03510931/persons-with-significant-control/individual/GBCYwfTtgcx7JksRxvUxrvCxSVY"},"name":"Mr Harry Allard","name_elements":{"forename":"Harry","surname":"Allard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07746677","data":{"address":{"address_line_1":"9 Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Cheshire"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8b8d3d85fb8d1d24ced4b5b77de032214a08ab4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07746677/persons-with-significant-control/individual/XJ5E9nU9q_T3xKbfCHnSCIRv6dE"},"name":"Mr Alexander William Kollakis","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Kollakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15925312","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a58ea9c85cca7b6347272330da3487d2a22b3631","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925312/persons-with-significant-control/individual/wVBdDKw20jlBCkohWqZDIOpzexU"},"name":"Scott Clode","name_elements":{"forename":"Scott","surname":"Clode"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13199193","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House"},"etag":"64217a91ba444642108b159102449d37f8ba01ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14704068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13199193/persons-with-significant-control/corporate-entity/2glFy2cwa3btzxNdLakzNa6JO1U"},"name":"Litmus Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15247489","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15247489 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"942d3b46c7bce7a26fecabb756339335bb51b7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15247489/persons-with-significant-control/individual/yYPHdfuF8rRSm89NVU0siYYg3o4"},"name":"Phillip Simon Fox","name_elements":{"forename":"Phillip","middle_name":"Simon","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925313","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8NP","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a99b10b66c2cb2be9b17ffea3ef873b9097752d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925313/persons-with-significant-control/individual/69vhYDoyeYZgYqHIr72BbQumrmo"},"name":"Mr Altumash Kamal","name_elements":{"forename":"Altumash","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925314","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3d057f70d3d40f127083d9ba1ec226e4182db59f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925314/persons-with-significant-control/individual/WNAmCavh3UR5A40p34unWwLVSBM"},"name":"Mr Harmit Singh Matharu","name_elements":{"forename":"Harmit","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07134105","data":{"address":{"address_line_1":"Cork Drive","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8PU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"7012c7b94bae2b85c31f020d627d309200f09cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07134105/persons-with-significant-control/individual/zlPJRzty4HgUH5PDxN-quLpVa80"},"name":"Mrs Iryna Reed","name_elements":{"forename":"Iryna","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925315","data":{"address":{"address_line_1":"Letchmere Close","country":"England","locality":"Wolverhampton","postal_code":"WV6 7AJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"76aaa64207ff006a9c94fb5dd9f7844aa4ef7fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925315/persons-with-significant-control/individual/q21UvXelj6fCkYuBuvUYq_4xa2I"},"name":"Gareth Smith","name_elements":{"forename":"Gareth","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"03510931","data":{"address":{"address_line_1":"Unit 15  Merchants Quay","address_line_2":"Pennygillam Industrial Estate","locality":"Launceston","postal_code":"PL15 7QA","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"33f98fe58c78c9befa7a1cfbac29867faf64619a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03510931/persons-with-significant-control/individual/slEb8Ckm6XIIWf93IFZ6XXkuoPg"},"name":"Mr Jack Allard","name_elements":{"forename":"Jack","surname":"Allard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"04666484","data":{"address":{"address_line_1":"Old Station Drive","address_line_2":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"7 Rockfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8458c73dbe9a9f2b7a8ad15af463f9f1439ee319","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04666484/persons-with-significant-control/individual/nWzCE14AxnhffNJsgbV537usjCA"},"name":"Mr Shaun Manns","name_elements":{"forename":"Shaun","surname":"Manns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-28"}}
{"company_number":"15868157","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"51680542f2e6904d293c6bc9aeeadace5fff3c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15868157/persons-with-significant-control/individual/OjYhgaZtaUKPfa0Sa02xC1xj--8"},"name":"Ms Yasemin Karaman","name_elements":{"forename":"Yasemin","surname":"Karaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15185374","data":{"address":{"address_line_1":"Disraeli Close","country":"England","locality":"London","postal_code":"SE28 8AP","premises":"5"},"ceased_on":"2025-06-27","country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":2000},"etag":"a633aaa91b484d178b7a13a444a8dd47b0a94500","kind":"individual-person-with-significant-control","links":{"self":"/company/15185374/persons-with-significant-control/individual/bpbEcZlNRMnb2SjVgZapOJWNFN4"},"name":"Mr Md Armanur Rahaman","name_elements":{"forename":"Md","middle_name":"Armanur","surname":"Rahaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10657453","data":{"address":{"address_line_1":"13 St. Mary's Street","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"C/O Psf Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"273d939b1b94a7b7850df74793f353c564ef8a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10657453/persons-with-significant-control/individual/s6_7KwNZk61wIydrAltKxU7LSxE"},"name":"Mrs Linda Jane Andersen","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Andersen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"07665453","data":{"address":{"address_line_1":"Stradone","country":"Ireland","locality":"Cavan","premises":"Corraghoe"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1947},"etag":"e199f18daca54b49faed4d370673fdcee7002293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07665453/persons-with-significant-control/individual/PJP73y5Pedr62g29Vjx_exBbNoo"},"name":"Mr. Pat Smith","name_elements":{"forename":"Pat","surname":"Smith","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15925316","data":{"address":{"address_line_1":"Brunel Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1FD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"42aca544e44b71a9a90f8168eae3ae5db04deda2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925316/persons-with-significant-control/individual/SHLobBdYqrKS_u8kKZOzWEHhpmc"},"name":"Mrs Naga Jyothi Paladugu","name_elements":{"forename":"Naga","middle_name":"Jyothi","surname":"Paladugu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15920670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"3750e5c200c0b4d14c6467ac670511ee0e50b744","kind":"individual-person-with-significant-control","links":{"self":"/company/15920670/persons-with-significant-control/individual/0NxYYoYO64-gInLGceqbfHLfX8o"},"name":"Mr Amritpal Singh Phull","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10657453","data":{"address":{"address_line_1":"13 St. Mary's Street","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"C/O Psf Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7fb293f22db940b1b351e6cd38b7b8216c8dda0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10657453/persons-with-significant-control/individual/oRWnr4vm7-SeSUpIs54bR5ChUUw"},"name":"Mr Steen Andersen","name_elements":{"forename":"Steen","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15925317","data":{"address":{"address_line_1":"Columbine Way","country":"England","locality":"Bedworth","postal_code":"CV12 0GF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"347a590e5ad7dcfc7376d04a30b49c387d11ee7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925317/persons-with-significant-control/individual/HejIIb0Tn68aBpPxnLFkLgeS6YE"},"name":"Mr Jermaine Steven Maynard","name_elements":{"forename":"Jermaine","middle_name":"Steven","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925317","data":{"address":{"address_line_1":"Shakleton Road","country":"England","locality":"Coventry","postal_code":"CV5 6HT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f92aa15c7553e0c0eba450c83bdfd002328767d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925317/persons-with-significant-control/individual/JA-QkR1KVICwW9NAfpqujjQBpQM"},"name":"Mr Sam Elliot Wale","name_elements":{"forename":"Sam","middle_name":"Elliot","surname":"Wale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925318","data":{"address":{"address_line_1":"Carrer Rocafort 193-197 Ent 3-A","country":"Spain","locality":"Barcelona","postal_code":"08029","premises":"1"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1977},"etag":"dc2b3719f4a8da1ed84ad6adeb1e11ac37f21321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925318/persons-with-significant-control/individual/wl212VINg8qOGDO3wAIb0REi-2A"},"name":"Mr Francisco Miguel Andres Perkins","name_elements":{"forename":"Francisco","middle_name":"Miguel Andres","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925319","data":{"address":{"address_line_1":"26-28 Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"Griffin \u0026 King Insolvency","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7b363326eb83fe147365119b2fecfcafad86d660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925319/persons-with-significant-control/individual/MDN-kBrVRXaGB2cDJ5dmjypVkPI"},"name":"Mr Ricki Alec Wellman","name_elements":{"forename":"Ricki","middle_name":"Alec","surname":"Wellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925319","data":{"address":{"address_line_1":"26-28 Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"Griffin \u0026 King Insolvency","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ce7e68e0edd134c974d081c01c47e31b10d43e28","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925319/persons-with-significant-control/individual/BpBdrlJ9ZGXIwk8j2v0C-mcx_iw"},"name":"Mr Shaun Roger Keasey","name_elements":{"forename":"Shaun","middle_name":"Roger","surname":"Keasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925319","data":{"address":{"address_line_1":"26-28 Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"Griffin \u0026 King Insolvency","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"21ddf2d248285b4cdc6cc4d43c39667852268682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925319/persons-with-significant-control/individual/BQoaLc-kNwwsF5GEnulJ345lYvs"},"name":"Mr Dale Anthony Murphy","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925318","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street London"},"country_of_residence":"Andorra","date_of_birth":{"month":5,"year":1973},"etag":"43117491cd278b535bcd2c5ec70f4955d2ed5a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925318/persons-with-significant-control/individual/4MJJjQbH9NFmhyerHOlPeSqSihI"},"name":"Tomas Pacheco Martin","name_elements":{"forename":"Tomas","middle_name":"Pacheco","surname":"Martin"},"nationality":"Andorran","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925320","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bdd2a62881f9dedfeb13f7a2d60e4906bd089f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925320/persons-with-significant-control/individual/VaX8U4WXN_TX2WBOvEerlHocyCA"},"name":"Mrs Emma Lisette Burton","name_elements":{"forename":"Emma","middle_name":"Lisette","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925320","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"67f759e2c7580226b532e94175b2bab587c2fdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925320/persons-with-significant-control/individual/C1U57AZ8Xr2-bQxv_BqZ2GsVnps"},"name":"Mr Joseph Anthony Herbert Burton","name_elements":{"forename":"Joseph","middle_name":"Anthony Herbert","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925321","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DD","premises":"Unit C 47a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"f619e30ffc95314f57a3bf2a8c8020228cbb3f21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925321/persons-with-significant-control/individual/HCMriJLvWnTes6PtcxEpHh0YsWM"},"name":"Mr Sameed Irfan","name_elements":{"forename":"Sameed","surname":"Irfan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15616288","data":{"address":{"address_line_1":"Fleet Street,","country":"United Kingdom","locality":"London","postal_code":"EC4A 2AB","premises":"107-111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"df0875972727ce9800764db42ef213173085d667","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616288/persons-with-significant-control/individual/byKt0BLQxEK75UuRMXfvkKCgMr8"},"name":"Mr Frederico Santos","name_elements":{"forename":"Frederico","surname":"Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"NI720509","data":{"address":{"address_line_1":"Muckle Hill View","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7TR","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"9d397553166124cb7eea16ee6d9d9576a0e03c98","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720509/persons-with-significant-control/individual/xG_kMA-XdZJ8uC9_BrJsZ5NGHcI"},"name":"Miss Gemma Brown","name_elements":{"forename":"Gemma","surname":"Brown","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925322","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"London","postal_code":"SW11 2PG","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"da998e86fd18bbe065c9f75c045b630a62f788b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925322/persons-with-significant-control/individual/lIRY7xMxkFZ2sbFNRDKHSQ2xKqQ"},"name":"Mr Monasar Mohamed","name_elements":{"forename":"Monasar","surname":"Mohamed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05626293","data":{"address":{"address_line_1":"Southvale Crescent","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0eacf901c2a815be8526f907531ed8f2b9bf6cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05626293/persons-with-significant-control/individual/ze_xD2bYbFHYn4KsHK9lBzY3Zxg"},"name":"Mrs Margaret Mary Bailey","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"15925323","data":{"address":{"address_line_1":"17 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DG","premises":"Flat 66 Settlers Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"04cf57599c4cf93800aed8e60574b82dfcd32dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925323/persons-with-significant-control/individual/pGETCIJHdhRho-zh-mPnFgCi6u0"},"name":"Ms Afreen Kouser Khatoon","name_elements":{"forename":"Afreen","middle_name":"Kouser","surname":"Khatoon","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14262793","data":{"address":{"address_line_1":"Billington Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9HH","premises":"Office 1 Collec Depot"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1fad9fd253bd86a2d8ebd6e17868e414905bb921","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14262793/persons-with-significant-control/individual/GKkgYQKsxbWA7X4bX4Ahpnym4W8"},"name":"Mr Gulzaman Rafique","name_elements":{"forename":"Gulzaman","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15358028","data":{"address":{"address_line_1":"Anchor Court","address_line_2":"Penclawdd","country":"Wales","locality":"Swansea","postal_code":"SA4 3GX","premises":"6"},"ceased_on":"2024-08-24","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"93767788bbd1fd37d3bfe0347c47ed4a0d2d9b43","kind":"individual-person-with-significant-control","links":{"self":"/company/15358028/persons-with-significant-control/individual/bUgKqiubyk9Ij5mnsK7fkZn3J5w"},"name":"Mr Bedwyr Llyr Evans","name_elements":{"forename":"Bedwyr","middle_name":"Llyr","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"10365213","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3JD","premises":"620"},"etag":"86d62e6dc48b770411617c13ec88a35d7c371f0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13301431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10365213/persons-with-significant-control/corporate-entity/Y05O1skqGtdOd4xM2t-VQbiaOCE"},"name":"Sakisha Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"03510931","data":{"address":{"address_line_1":"Unit 15  Merchants Quay","address_line_2":"Pennygillam Industrial Estate","locality":"Launceston","postal_code":"PL15 7QA","region":"Cornwall"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0e5899309b0b2ba2c067c329ddf1d21c68b6759a","kind":"individual-person-with-significant-control","links":{"self":"/company/03510931/persons-with-significant-control/individual/B2y-MIaqmQsZXJWBi2V2jq5pY4M"},"name":"Mrs Claire Louise Allard","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Allard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15700285","data":{"address":{"address_line_1":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"361ff4d8a0607a6f3cbc519959a82bc3ece0a257","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700285/persons-with-significant-control/individual/ZAfRbhD9fEAGqBimMvxzGL-8o8g"},"name":"Mrs Catherine Louise Trimble","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Trimble","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"14923247","data":{"address":{"address_line_1":"Holly Bank Road","country":"England","locality":"Brighouse","postal_code":"HD6 3JF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3a9220371dd8f4022aa606b7c62c52f3ff0f55fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"BILINSCOPE LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Ruta Rutkauskiene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14923247/persons-with-significant-control/individual/AFf5Lhp6egf4weJ0euehRTc_kEQ"},"name":"Mrs Ruta Rutkauskiene","name_elements":{"forename":"Ruta","surname":"Rutkauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15925324","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"19d9e6de4c482ffbc809404fd83d2288da8e123c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925324/persons-with-significant-control/individual/SvuUX0VmjLRosU-IILWF4dbbClI"},"name":"Mr Jonathan Dronsfield","name_elements":{"forename":"Jonathan","surname":"Dronsfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"SC821112","data":{"address":{"address_line_1":"Hyndland Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5QF","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"957b445aa4f4cb2784841f08b9913a34e4d68903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821112/persons-with-significant-control/individual/qZC3hY7_DgTI_1fFlHJZ6tM1hpM"},"name":"Mr Alessandro Richard Alonzi","name_elements":{"forename":"Alessandro","middle_name":"Richard","surname":"Alonzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720510","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"646e3440c8b948748b48624b4b00995bd9cbc1e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15880092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720510/persons-with-significant-control/corporate-entity/aaHMUW6bNIB_AeDwhaEqHfSnnYM"},"name":"Rmds Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10063110","data":{"address":{"address_line_1":"Westridge Way","address_line_2":"Bishops Lydeard","country":"England","locality":"Taunton","postal_code":"TA4 3RU","premises":"Unit A Rexquote Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ef8903a6b592ee752bd81ecc678107252a506187","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10063110/persons-with-significant-control/individual/3KXSflglfyBUoZchXF0Dj0qvSLg"},"name":"Mr Nathan Irvine","name_elements":{"forename":"Nathan","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC799099","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7258a630d8e8bdb1fce1c8d99e8a933e19de0318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799099/persons-with-significant-control/individual/Wlpl68u-AVc-swGMPal0KrYwXkw"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925325","data":{"address":{"address_line_1":"Culcheth Lane","country":"England","locality":"Manchester","postal_code":"M40 1LY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5068b5ec3b9dd6b188f5b2cca990ab1158bfd32b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925325/persons-with-significant-control/individual/1d8TG18w_dpEb2CYbeFiAMy67mk"},"name":"Henry Awoluyi","name_elements":{"forename":"Henry","surname":"Awoluyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11850435","data":{"address":{"country":"United Kingdom","locality":"Hambleton","postal_code":"FY6 9BA","premises":"21 Carr Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6759b11cf7508edb736f9fc0c904b21109697b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850435/persons-with-significant-control/individual/-irruXniwfxCMODDHl7GFzgpYws"},"name":"Mrs Pavarisa Elliot","name_elements":{"forename":"Pavarisa","surname":"Elliot","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"15925326","data":{"address":{"address_line_1":"Highland Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 1EL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"ca6d18a4f2a2b15e65e0bb7ff1221e37865bb886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925326/persons-with-significant-control/individual/FjjyRFXdlwNZswxCyZeafCyxZLo"},"name":"Miss Mary Ka Man Leung","name_elements":{"forename":"Mary","middle_name":"Ka Man","surname":"Leung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925326","data":{"address":{"address_line_1":"Highland Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 1EL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"0212e655d437c9d29258f12f1d555dd852a7c925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925326/persons-with-significant-control/individual/rQIcvcI6jblMSey2ROMOwPWGRpQ"},"name":"Miss Ka Kei Ikie Leung","name_elements":{"forename":"Ka","middle_name":"Kei Ikie","surname":"Leung","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925327","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Unit 2-3 The Mirage Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5a06f85ca6fde0b9d763b9392337dc179c425ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925327/persons-with-significant-control/individual/OerVjjrr0QU3fXT_8QeuRfncUL4"},"name":"Mr Said Asef Ghobadi","name_elements":{"forename":"Said","middle_name":"Asef","surname":"Ghobadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925328","data":{"address":{"address_line_1":"Holliney Road","country":"England","locality":"Manchester","postal_code":"M22 5JH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"10b985f8d8e4c0a9d84e1f7eb5dbd4c04c0f524a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925328/persons-with-significant-control/individual/zdG7gMKUtLDPlxrL6H-WjnepctQ"},"name":"Mr Abdullah Shahzad","name_elements":{"forename":"Abdullah","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925328","data":{"address":{"address_line_1":"Holliney Road","country":"England","locality":"Manchester","postal_code":"M22 5JH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c3ff15642eb26b41ccbd76a2adbe9b894a95d878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925328/persons-with-significant-control/individual/vjg8m_ME3Uo2x3VH_lx9tRPqh_8"},"name":"Mrs Ghazala Jamil","name_elements":{"forename":"Ghazala","surname":"Jamil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15653773","data":{"address":{"address_line_1":"Fosse Road South","country":"England","locality":"Leicester","postal_code":"LE3 1BT","premises":"300"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"66210c7ef864c3cc48b4d895b2a851737291defd","kind":"individual-person-with-significant-control","links":{"self":"/company/15653773/persons-with-significant-control/individual/0jzpdT5FLs0foi3Cdjer5xNvmYw"},"name":"Mr Ahsan Ali","name_elements":{"forename":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"02133222","data":{"address":{"address_line_1":"The Street","address_line_2":"Hessett","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9AX","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1933},"etag":"02b47b63fab058532ddab681c2ccf57703fd64c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02133222/persons-with-significant-control/individual/0FTlfthYN8fB30esAupTnqSfq70"},"name":"Mrs Madeline Ottley","name_elements":{"forename":"Madeline","surname":"Ottley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"NI720511","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Office 620,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"c80ca945ee7e85e0ac43328b0f9e2dce68752889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720511/persons-with-significant-control/individual/J0Ev6xVi7bYIYIT8xEGV8FvQTTI"},"name":"Li Shurui","name_elements":{"forename":"Li","surname":"Shurui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15858633","data":{"address":{"address_line_1":"Cygnet Road","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8FD","premises":"Fleet House"},"etag":"15bcaf4f02edeb97fc69bfb001684cbbddfe334c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"06235048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15858633/persons-with-significant-control/corporate-entity/EISlWVmC6kFYrIE5wttcIdLzRIk"},"name":"Allison Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-25"}}
{"company_number":"NI720512","data":{"address":{"address_line_1":"Heron Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9LE","premises":"10 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"7fce75b662211e8c39c612de476efb0e473e0ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720512/persons-with-significant-control/individual/XVILt0lR6QRvNYkc2jK6jBOAjTk"},"name":"Mrs Tierna Greene-Mccomb","name_elements":{"forename":"Tierna","surname":"Greene-Mccomb","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720512","data":{"address":{"address_line_1":"Heron Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9LE","premises":"10 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"9f74e53e2a3fe6f3b27f65283d3c07c30094b751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720512/persons-with-significant-control/individual/Sv6QKwxMi5E1cElmZtFKBaGRfyc"},"name":"Mr Shane Patrick Mccomb","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"Mccomb","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925330","data":{"address":{"address_line_1":"114 Windsor Road Slough","country":"United Kingdom","locality":"Berkshire","postal_code":"SL1 2JA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"0af651f0f2d1570f8dc5ee09d6625319b7fe2db9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925330/persons-with-significant-control/individual/9EXWYz6LtvMHzGNMKfqvCVTZQkU"},"name":"Mr Irfan Ullah","name_elements":{"forename":"Irfan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925331","data":{"address":{"address_line_1":"Stamford Close","country":"England","locality":"Potters Bar","postal_code":"EN6 5NW","premises":"14"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"596152099ecc2e117991c57e0ea898f7e782b6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15925331/persons-with-significant-control/individual/BcvfZ2qhmU2n19q6m89UZ9H_PVQ"},"name":"Mr Martin O'Driscoll","name_elements":{"forename":"Martin","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925332","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Reading","postal_code":"RG2 7AZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b5dc97d0f613b548e9b47475b56d2e8b693cc110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925332/persons-with-significant-control/individual/0auwEPodenSkiqbDXopxGH27hHU"},"name":"Mr Steven Barry Mann","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04064685","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4"},"etag":"f92add5b581bbdd01fbb7fc6cf1010a8653199ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04064685/persons-with-significant-control/corporate-entity/phLIaCJwcpbA1k7vktu9rjUJFRM"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"NI720513","data":{"address":{"address_line_1":"Parkland Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3JW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"ca8855860c9ee741b89ebaaaf2b30a2f0e0d888c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720513/persons-with-significant-control/individual/6bwAN_TTem2VVzmDmo_8gA9F0OU"},"name":"Miss Ermelinda Erika Abrudan","name_elements":{"forename":"Ermelinda","middle_name":"Erika","surname":"Abrudan","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925333","data":{"address":{"address_line_1":"Coalway Road","address_line_2":"Coalway","country":"England","locality":"Coleford","postal_code":"GL16 7HL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"149b8a3e0c777154a33c5a9f7e5899857560feab","kind":"individual-person-with-significant-control","links":{"self":"/company/15925333/persons-with-significant-control/individual/3mELbGWci4NO32ZosBkjMN_RPm4"},"name":"Mr Kuldip Bhandal","name_elements":{"forename":"Kuldip","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15700285","data":{"address":{"address_line_1":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c11867fd6b0abc59245d4a66c682a7f09d44f83a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700285/persons-with-significant-control/individual/CwKAALlJqDzlkTXjRLE0JJL8ziQ"},"name":"Miss Emma Natasha Thomson","name_elements":{"forename":"Emma","middle_name":"Natasha","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"15925334","data":{"address":{"address_line_1":"Medan Road","address_line_2":"Boughton Industrial Estate","country":"England","locality":"Newark","postal_code":"NG22 9ZD","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d0ee5b374139233c7e84237346e6ff8510330193","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925334/persons-with-significant-control/individual/XpnnrVs203FOgdrdF3-FB3MyF_8"},"name":"Mr James Summerfield","name_elements":{"forename":"James","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720514","data":{"address":{"address_line_1":"Cao Ya Village, Tun Zhai Village Committee","address_line_2":"Xintian Town, Luhe County","country":"China","locality":"Shanwei City","postal_code":"516600","premises":"No. 105"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2000},"etag":"c9ce194a1ef483f5c78260b714b0a01fc18f50c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720514/persons-with-significant-control/individual/3kIAg7-ewJQVCQVZbhEgocnVOOc"},"name":"Mr Fanghua Lai","name_elements":{"forename":"Fanghua","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925335","data":{"address":{"address_line_1":"188 Liscard Road","country":"England","locality":"Wallasey","postal_code":"CH44 5TN","premises":"C/O Parsley And Co Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"33f2cae05cdfe7bcae1674b47c775dba037caa8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925335/persons-with-significant-control/individual/Xl2wXXQB-1t5NGmvPNWX5R3qSXM"},"name":"Mr Mark Keenan","name_elements":{"forename":"Mark","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925336","data":{"address":{"address_line_1":"Fish Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1UR","premises":"7-10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2002},"etag":"86a37c3899b5ab979d06ecf5c16c633e9c157fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925336/persons-with-significant-control/individual/lhVMO073TpX_v9p8vajaj_rSjJY"},"name":"Miss Iemi Kurishita","name_elements":{"forename":"Iemi","surname":"Kurishita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925337","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"ac3066823382f13261bf95dfc44fc77502319af3","kind":"individual-person-with-significant-control","links":{"self":"/company/15925337/persons-with-significant-control/individual/nn2E3IFQYarFfw-5N6iRvHejWo4"},"name":"Ms Margaret Mary Elizabeth Weber","name_elements":{"forename":"Margaret","middle_name":"Mary Elizabeth","surname":"Weber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07740321","data":{"address":{"address_line_1":"Midford Grove","country":"England","locality":"Birmingham","postal_code":"B15 2DT","premises":"14"},"ceased_on":"2024-08-30","etag":"1d7dee2b27c5ddb09b346ef6dd8126c071d3dbea","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Register (Uk)","registration_number":"15260325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07740321/persons-with-significant-control/corporate-entity/bDez0a-Dlx4HmovI88-n-KN8uLg"},"name":"Irei Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14092982","data":{"address":{"address_line_1":"St. Augustines Terrace","country":"England","locality":"Bradford","postal_code":"BD3 0DN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e8d9f21158d2d79891563f2967f58c2d4e038629","kind":"individual-person-with-significant-control","links":{"self":"/company/14092982/persons-with-significant-control/individual/nNWMtu-z0bbuH1B1PWY4eiOKdD0"},"name":"Mr Mohammed Ali Shaan Mir","name_elements":{"forename":"Mohammed","middle_name":"Ali Shaan","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15925338","data":{"address":{"address_line_1":"Lower Cathedral Road","address_line_2":"Cardiff","country":"United Kingdom","locality":"South Glamorgan","postal_code":"CF11 6LW","premises":"49-C"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2a81565e1027d2ede2c0effb428f7367a3c0944e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925338/persons-with-significant-control/individual/dlZH7EZFkZfVS9wYkvvUZ7y418w"},"name":"Mr Muhammad Mobeen","name_elements":{"forename":"Muhammad","surname":"Mobeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07732863","data":{"address":{"address_line_1":"Northampton Square","address_line_2":"Islington","country":"United Kingdom","locality":"London","postal_code":"EC1V 0HB","premises":"Cx118 (Tait Building)"},"etag":"295843825702a97db21b81154f8ef57756993d06","identification":{"legal_authority":"Companies Act 2006","legal_form":"Charitable Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07732863/persons-with-significant-control/corporate-entity/ggFqwpxEqe_2u1VZliqPN5jemJs"},"name":"City St George's Students' Union","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15925339","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"360450053355642988f4372824be4e73fdd98f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925339/persons-with-significant-control/individual/XPKgZb2kRtozq3iaSwyYt9GeJw0"},"name":"Mr Alex Ferguson Ssendege","name_elements":{"forename":"Alex","middle_name":"Ferguson","surname":"Ssendege","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925340","data":{"address":{"address_line_1":"5 The Close","address_line_2":"Avon Castle","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2BJ","premises":"Riverlea House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"3c7eaa300b14005d9f050c261461ea1f15c4e2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925340/persons-with-significant-control/individual/P5cFnQVtbar9CG4eNsr3UUqHRUA"},"name":"Miss Amber May Wilkins","name_elements":{"forename":"Amber","middle_name":"May","surname":"Wilkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925341","data":{"address":{"address_line_1":"Ovenden Way","country":"England","locality":"Halifax","postal_code":"HX3 5PF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f5c4390be8fe50b46c89d3b0ea653c50bee28a77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925341/persons-with-significant-control/individual/m23X8LdWy_IWSodvpa4vGlOaODA"},"name":"Mr John Scholes","name_elements":{"forename":"John","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15700285","data":{"address":{"address_line_1":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7611cceded6fe443535672561468872058d39412","kind":"individual-person-with-significant-control","links":{"self":"/company/15700285/persons-with-significant-control/individual/N_9bcCraelSk6dR9B0-r_VV8Tv0"},"name":"Mrs Shelli Bentley","name_elements":{"forename":"Shelli","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"10497969","data":{"address":{"address_line_1":"Wilbury Gardens","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6HQ","premises":"21","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"d8e7e5db57714c8a9bc8d4ff83f1012cb57f3a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10497969/persons-with-significant-control/individual/VtW7yzjSDJZ3tOIp8sKaNwzoltw"},"name":"Mrs Linda Razvi","name_elements":{"forename":"Linda","surname":"Razvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-15"}}
{"company_number":"SC427036","data":{"address":{"address_line_1":"Laurelhill Business Park","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 9JQ","premises":"Springfield House","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"13859a50827d2e2c5d408d08c72a25628c474c76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427036/persons-with-significant-control/individual/D-gl1EEzViajZ2hnoTepbMObkf4"},"name":"Mr Darren Charles Mooney","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925342","data":{"address":{"address_line_1":"10 Church Street","country":"England","locality":"St. Neots","postal_code":"PE19 2BU","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8b2436c877057340da6cb2e17c0c3ce66ad02ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925342/persons-with-significant-control/individual/EscbtJtRILnuAXJG-kw8IUA6Wog"},"name":"Mr Anthony David Roach","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08925032","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"b1e2aa4ca2fffec9158de15e551903ea43988bfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12185477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08925032/persons-with-significant-control/corporate-entity/8rcfqVSR5Wf-RTNcYykqhQkNARk"},"name":"Greencoat Gri Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"05697730","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"bece65b9121818383241dc3cb7b689d730249575","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05697730/persons-with-significant-control/corporate-entity/oD6Y2TICIO4K32kpMLs3qGGwQP0"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15813100","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Floor 5, Scala House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b9a92575d60655fb8aba386008765371d3caf338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15813100/persons-with-significant-control/individual/FnrRzX9FYlmAbbimgmBbGPRiRP0"},"name":"Mr Jie Chen","name_elements":{"forename":"Jie","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925343","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bloxham","postal_code":"OX15 4ES","premises":"Godswell Park","region":"Oxfordshire"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9365d0c4eeb2ae3321f2b4b538eb5de45950b2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15925343/persons-with-significant-control/individual/_mSGpw5aeYRz-vZPDj3Qmc6D5fs"},"name":"Mr Babak Lari","name_elements":{"forename":"Babak","surname":"Lari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925344","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"country_of_residence":"Barbados","date_of_birth":{"month":5,"year":1983},"etag":"03a0f4def4a41f23ae0a6ac77e55c9448122ea95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925344/persons-with-significant-control/individual/w5xpgE9ye1SHW7k7p6--SX-pq9g"},"name":"Mr Nicholas William King","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14570077","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"Oldbury","postal_code":"B69 4EP","premises":"29"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"337155204718ab993ba5dce9af6cf316bb8b93e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14570077/persons-with-significant-control/individual/qVX3gdPck31vqlW2Oyk-V6W2wDM"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15714633","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1945},"etag":"a9b45c1d93fe9cdbeb82a791702fbf94bfcda4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15714633/persons-with-significant-control/individual/q7JyAJuXJQxGyDlEhszY-YbX5LY"},"name":"Mr Edwin Mcauley","name_elements":{"forename":"Edwin","surname":"Mcauley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"14464001","data":{"address":{"address_line_1":"Broad Oak Road","country":"England","locality":"St. Helens","postal_code":"WA9 2ER","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b6b2bd304d3878682e8241042f0ffbd93b5c0520","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14464001/persons-with-significant-control/individual/5m8eWgiFt2PgnoDE34h7nkV8yQg"},"name":"Ms Leang Moi Ee","name_elements":{"forename":"Leang","middle_name":"Moi","surname":"Ee","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"08571686","data":{"address":{"address_line_1":"Edgemoor Close","locality":"Radcliffe","postal_code":"M26 3NQ","premises":"2","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"83f188e8ba647b5f7e6a284a98cfcb0abab22fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571686/persons-with-significant-control/individual/uMCDeT0YIIrUvi2pAI2o-X34sFw"},"name":"Mrs Dawn Caroline Foster","name_elements":{"forename":"Dawn","middle_name":"Caroline","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"SC524086","data":{"address":{"address_line_1":"Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7NQ","premises":"Third Floor, Suite 2, Ink Building, 24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"8412586e550373ffb5ab933d4828a121604f1039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524086/persons-with-significant-control/individual/uCOsUbRzzavKanROaqfAIYSuFmI"},"name":"Mr Mark Anthony O'Dowd","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"O'Dowd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-25"}}
{"company_number":"15285663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15285663 - Companies House Default Address"},"country_of_residence":"Venezuela","date_of_birth":{"month":6,"year":1997},"etag":"99d26162bb729e32dee9fe40a03e6e95876072c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15285663/persons-with-significant-control/individual/U8sJC7p63fg6h7rMNebfXCLV2HA"},"name":"Mr Carlos Blank","name_elements":{"forename":"Carlos","surname":"Blank","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925345","data":{"address":{"address_line_1":"Sticker Lane","country":"England","locality":"Bradford","postal_code":"BD4 8QA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f8604c1df33b3b72a636d72182ae6a0d42ce7db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925345/persons-with-significant-control/individual/h7PcLHYdiLDnUZgmdKR4jZXu-BI"},"name":"Mr Amjid Mahmood Zeb","name_elements":{"forename":"Amjid","middle_name":"Mahmood","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06939697","data":{"address":{"address_line_1":"Bathpool","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7NW","premises":"Trelawney House","region":"Cornwall"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"f080c54e0aeec002b83cc312397c5f0e96b652bf","kind":"individual-person-with-significant-control","links":{"self":"/company/06939697/persons-with-significant-control/individual/1VGpz_C_Uyp_oKqvdSdO7C6n34M"},"name":"Mr Philip Alexander Bott","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925347","data":{"address":{"address_line_1":"Kwesi Mews","country":"England","locality":"London","postal_code":"SE27 0DU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"19d86e1bdab01ecc2e67dbaab714f5b544c738f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925347/persons-with-significant-control/individual/G7IEqqiFg8gUC26YMhvzlAV98pc"},"name":"Miss Raesha Netlee Romiesha Noble","name_elements":{"forename":"Raesha","middle_name":"Netlee Romiesha","surname":"Noble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925346","data":{"address":{"address_line_1":"Borrowdale Drive","country":"England","locality":"Burnley","postal_code":"BB10 2QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8c98d731f97d29d7149ab1c2c064a1f2e248369d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925346/persons-with-significant-control/individual/yQkuFd9r4oHT4NjMbQpIBcLq-eE"},"name":"Mrs Sidrah Akbar","name_elements":{"forename":"Sidrah","surname":"Akbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14990259","data":{"address":{"address_line_1":"Clifford Gardens","country":"England","locality":"London","postal_code":"NW10 5JD","premises":"46"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"28ede6542a8fbeb6d6934f8c6e56b5953b39a9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14990259/persons-with-significant-control/individual/657yhJM16682E3dcXRHBmkLRhDA"},"name":"Mrs Fathimath Mehroofa","name_elements":{"forename":"Fathimath","surname":"Mehroofa","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"07443059","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"e31091d594665b2410dd0328741a90fd73cfc33c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07443059/persons-with-significant-control/corporate-entity/KzYp-qYXr6h3RV6NdRrFlyO6dBo"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"SC821113","data":{"address":{"address_line_1":"Park Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1RF","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"7aefeee13b023d0af88f1dfab047dfff17b21592","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821113/persons-with-significant-control/individual/TL_EFViYB2itvsQO2LN-ZnVoHl8"},"name":"Mr Jay Kenneth Beattie","name_elements":{"forename":"Jay","middle_name":"Kenneth","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925348","data":{"address":{"address_line_1":"Furrow Close","address_line_2":"Middlebeck","country":"England","locality":"Newark","postal_code":"NG24 3XR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e101532364b358decececcee4b18be9918a036d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925348/persons-with-significant-control/individual/JiBAG-hgvQjuXBsnwzdXRt7sGkA"},"name":"Mr Rafal Kozlowski","name_elements":{"forename":"Rafal","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15700285","data":{"address":{"address_line_1":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"56643eedf4aa053e60d8f74d1d198c9a077f2c86","kind":"individual-person-with-significant-control","links":{"self":"/company/15700285/persons-with-significant-control/individual/YjWDX-o8syqDDoLvvY4qvLH4VlU"},"name":"Miss Stephanie Louise Hydon","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Hydon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-02"}}
{"company_number":"15925349","data":{"address":{"address_line_1":"Kensington High Street","address_line_2":"28 Stafford Court","country":"England","locality":"London","postal_code":"W8 7DL","premises":"178-188"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ff27d69232e2d4cf95a4ca678958a5d6dbcc6aca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925349/persons-with-significant-control/individual/N918NPGiKL0i0ErOa4s1A3N_pG4"},"name":"Mr Ruslan Pichugin","name_elements":{"forename":"Ruslan","surname":"Pichugin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06748761","data":{"address":{"address_line_1":"Church Green","country":"England","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c Eagle Industrial Estate"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"837f00569fa2e6c38bf0a01c7fc2e715eed99352","kind":"individual-person-with-significant-control","links":{"self":"/company/06748761/persons-with-significant-control/individual/KOIo3xZ71xhZ2DN1hYy04U5qcs4"},"name":"Mr Steven Whitfield","name_elements":{"forename":"Steven","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925350","data":{"address":{"address_line_1":"Calder Vale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5PE","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"50d912812e269d33eb7d902f8efb9aa754fa73ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925350/persons-with-significant-control/individual/oSzqqtcwaCb5NlZkgpGdeTsCJAE"},"name":"Mr Charles Mark Ridgway","name_elements":{"forename":"Charles","middle_name":"Mark","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925353","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c74938c76efa8f4382381d56897c36475a356009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925353/persons-with-significant-control/individual/0hPOh48aUIOzvqUbkwE_Z7h9NGs"},"name":"Mr Aurash Gerrad Heskes","name_elements":{"forename":"Aurash","middle_name":"Gerrad","surname":"Heskes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925352","data":{"address":{"address_line_1":"Ingleby Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"115ab98a2558a554c736695b7b1a87282970560d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925352/persons-with-significant-control/individual/kQCYx7LECcvTigdU-IAbcQ5rqbQ"},"name":"Mr Ahnaf Murshed Shafayet","name_elements":{"forename":"Ahnaf","middle_name":"Murshed","surname":"Shafayet","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925351","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 5AL","premises":"Flat 22 Wellday House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e616317fb9b6f9d25cd4e731d9229ede9971d604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925351/persons-with-significant-control/individual/RYmXI6WqDNrn5g73cEWIWkLFNXc"},"name":"Joana Teresa Kapala","name_elements":{"forename":"Joana","middle_name":"Teresa","surname":"Kapala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925354","data":{"address":{"address_line_1":"Cae Gwyn","country":"Wales","locality":"Penarth","postal_code":"CF64 3JY","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"3c9bd5b28685e733dec5d5ff3f1874e270e17e01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925354/persons-with-significant-control/individual/YNI8IXc42eIzkkMQLSqdOyF3ffw"},"name":"Mr Adam Charles","name_elements":{"forename":"Adam","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925354","data":{"address":{"address_line_1":"Cae Gwyn","country":"Wales","locality":"Penarth","postal_code":"CF64 3JY","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"86fbf5d4b51eedb3bd3d36f009f1e86ed0e127c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925354/persons-with-significant-control/individual/XEkRcYc66B7f0tWkRkyFeYASQQk"},"name":"Mr Adam Charles","name_elements":{"forename":"Adam","surname":"Charles","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925355","data":{"address":{"address_line_1":"3 Mary Neuner Road","country":"England","locality":"London","postal_code":"N8 0EW","premises":"Flat 50 Blenheim Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b4f334003d673a7208567273f396cb0ade412387","kind":"individual-person-with-significant-control","links":{"self":"/company/15925355/persons-with-significant-control/individual/blM-geFmg0n8_T4CzFFcenuRLbk"},"name":"Mr. Shreekumar Nair","name_elements":{"forename":"Shreekumar","surname":"Nair","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925356","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"Southall","postal_code":"UB1 2NA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"04bb3a4addb05adc2312c5721ef8a8f4fc6e8747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925356/persons-with-significant-control/individual/MIvfmqCrUOaBYQxAybveDee-FKY"},"name":"Mr Paramjeet Singh Virdee","name_elements":{"forename":"Paramjeet","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925357","data":{"address":{"address_line_1":"Beechfield Street","country":"England","locality":"Manchester","postal_code":"M8 0SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"224fe5bf54a44546bf50f224f2b377f1d29fb811","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925357/persons-with-significant-control/individual/g3S7XgfiMFn8O97Mgo6QWeG24ak"},"name":"Mr. Rafiq Hussain","name_elements":{"forename":"Rafiq","surname":"Hussain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925357","data":{"address":{"address_line_1":"Marshbrook Drive","country":"England","locality":"Manchester","postal_code":"M9 8NN","premises":"30"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b455c86e60c65e7c7c5d809c175a190bdc0c1e70","kind":"individual-person-with-significant-control","links":{"self":"/company/15925357/persons-with-significant-control/individual/boNihoXkHhqwu1rVtyXYLFGLEqQ"},"name":"Mr Shafiq Saeed","name_elements":{"forename":"Shafiq","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925357","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2EU","premises":"25"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d3d894fc258790b3f9b00b16f11d670b2fad6aca","kind":"individual-person-with-significant-control","links":{"self":"/company/15925357/persons-with-significant-control/individual/9HyGZjNL46P919W_GUChqRUF_Uk"},"name":"Mr. Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925358","data":{"address":{"address_line_1":"Farnsby Street","country":"England","locality":"Swindon","postal_code":"SN1 5AJ","premises":"Flat 38 Wiltshire Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e20bff1fe65a9b1af6c24098c823ddd0c0f80d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925358/persons-with-significant-control/individual/xRIWxypIEMMSZ3GI7DxHgK88hac"},"name":"Mr Milind Prabhakar Kambli","name_elements":{"forename":"Milind","middle_name":"Prabhakar","surname":"Kambli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720515","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720515 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"1b34a5bd6e5417d28fb4ff240b810a1eabff198d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720515/persons-with-significant-control/individual/6Gmzo540XWwnw089ttjGs3B7P6Y"},"name":"Hongxing Yu","name_elements":{"forename":"Hongxing","surname":"Yu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925359","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1971},"etag":"fabd0cce88eddb2615569f32720f316a1f27ddba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925359/persons-with-significant-control/individual/-ggmb0y5ggr-A-fmFMmJaxWRWzg"},"name":"Monika Rohila","name_elements":{"forename":"Monika","surname":"Rohila"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925359","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1966},"etag":"13069bb04ffcb8616c7870775859c122b0c37bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925359/persons-with-significant-control/individual/ALZZRKLv4SEcoQWHD6t9H0Jtero"},"name":"Vijay Kumar Palandurkar","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Palandurkar"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925360","data":{"address":{"address_line_1":"Denbigh Close","country":"England","locality":"Banbury","postal_code":"OX16 0BQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"176093ea8345f34e24abbf201b147222ce45a35e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925360/persons-with-significant-control/individual/4jjkKc17j8KDOdHyIStUSMiz34s"},"name":"Mr Robert Octavian Bugiugan","name_elements":{"forename":"Robert","middle_name":"Octavian","surname":"Bugiugan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02582284","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"319d79c311e24d3813f8d0a5fa4b6eec0b76b951","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02582284/persons-with-significant-control/corporate-entity/bRyfZutshdnj79kMHKU35cQbn3E"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15925361","data":{"address":{"address_line_1":"Vincents Road","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1RP","premises":"34"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1982},"etag":"bda42b52db417e2a7bcb5035de8c22b3c72d23f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925361/persons-with-significant-control/individual/3muun6fP5uYE51A6wunej4-Clkk"},"name":"Mr Stuart Charles Childs","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Childs","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925361","data":{"address":{"address_line_1":"Vincents Road","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1RP","premises":"34"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1993},"etag":"8586632dc734b43c9cda5acfc9cd632c1848747d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925361/persons-with-significant-control/individual/QJnEWVt7jsB736aG_KQCIV9MpFQ"},"name":"Juan-Pierre Nienaber","name_elements":{"forename":"Juan-Pierre","surname":"Nienaber"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925362","data":{"address":{"address_line_1":"Yew Tree Close","address_line_2":"Launton","country":"England","locality":"Bicester","postal_code":"OX26 5AE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6567a5d0c42b664a3cadd16edab040a86e3d6a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925362/persons-with-significant-control/individual/AQsAHZWATkAQPlJtk1cFA_KgKb0"},"name":"Mr Mark Anthony Walker","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925363","data":{"address":{"address_line_1":"Wellingtonia Drive","address_line_2":"Crookham Common","country":"England","locality":"Thatcham","postal_code":"RG19 8DQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"916513116291cf9917dcf9aacfc2e2b8213c10de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925363/persons-with-significant-control/individual/p_8iB6qMMoUBSimS0PxS7FQqu50"},"name":"Lucy Murtagh","name_elements":{"forename":"Lucy","surname":"Murtagh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925363","data":{"address":{"address_line_1":"Wellingtonia Drive","address_line_2":"Crookham Common","country":"England","locality":"Thatcham","postal_code":"RG19 8DQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"79b645e6df3bb4d7eceb448560bb6f34fce15258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925363/persons-with-significant-control/individual/KlxtgJiunoN140tPEd35fbJtJz8"},"name":"Mr Thomas Whitehill","name_elements":{"forename":"Thomas","surname":"Whitehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925364","data":{"address":{"address_line_1":"The Crescent","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3DB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d3d381ebeb54f4586a7e9b989eba46ed76b15597","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925364/persons-with-significant-control/individual/-xRWQ_jn6LOGzhxKb6DjJFgr8ZY"},"name":"Mrs Kirsty Wilson","name_elements":{"forename":"Kirsty","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06904102","data":{"address":{"address_line_1":"Brixton Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GB","premises":"Unit A","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7a724f23c26fa9d80e96516e9423b81b15c59abc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904102/persons-with-significant-control/individual/I6dowcLNU8nudBGVl-nv3rAwNrk"},"name":"Mr Richy Briscow","name_elements":{"forename":"Richy","surname":"Briscow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"06904102","data":{"address":{"address_line_1":"Brixton Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GB","premises":"Unit A","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6fc7672805f89f87cc98620f2b019ba5420c36c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904102/persons-with-significant-control/individual/h8BlYLG99629kOl8jk3DuLDskOw"},"name":"Ms Hannah France","name_elements":{"forename":"Hannah","surname":"France","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15925365","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d64e956d9a9e76f70b13441297f9cda476edeac1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925365/persons-with-significant-control/individual/Ok3Kv79Bgsh8FDxZ9oSPUzz0fKA"},"name":"Mr James Mcgeeney","name_elements":{"forename":"James","surname":"Mcgeeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11763137","data":{"address":{"address_line_1":"Vale Drive","country":"England","locality":"Chatham","postal_code":"ME5 9XA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7c7bff8f0d851e03da1f37ffe0aa58f2537e0537","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763137/persons-with-significant-control/individual/13dGru3EI9OP3UFlrTE-WTli-ME"},"name":"Mrs Danielle Abbe Sewell","name_elements":{"forename":"Danielle","middle_name":"Abbe","surname":"Sewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"OC453583","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"85bd8e1614d8d17145163f8b410674ae566eaf4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12518348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453583/persons-with-significant-control/corporate-entity/R7wLvaqKQ1ROz5n5l0TU3Cb3Pn8"},"name":"Curwen Group Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"OC453583","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AH","premises":"Old Coffee House"},"etag":"3301e62955140fefa222bb9b02e8290669767c3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10614297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453583/persons-with-significant-control/corporate-entity/eIDXh0vMZ94aZiy0dvcgDBm4Oc0"},"name":"Yellow Tree Capital (Developments) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"15606685","data":{"address":{"address_line_1":"North Woolwich Road","country":"England","locality":"London","postal_code":"E16 2EE","premises":"Suite11 441"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"aa5f1d4f7b6a977929ce42b5d929891b409d1511","kind":"individual-person-with-significant-control","links":{"self":"/company/15606685/persons-with-significant-control/individual/0zIZB7XUSimVdsyIPdDmvhHBR0c"},"name":"Mr Mohammad Afaq Rashid","name_elements":{"forename":"Mohammad","middle_name":"Afaq","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-07-02"}}
{"company_number":"14404929","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HQ","premises":"1"},"etag":"7cac86d465b6b804feedb24aba854f277fb975ea","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14404929/persons-with-significant-control/corporate-entity/kOyxj_sq--ciAbXAobAdroG8ut4"},"name":"Bhcf4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925366","data":{"address":{"address_line_1":"Kendal Drive","country":"England","locality":"Slough","postal_code":"SL2 5HT","premises":"7"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"42213251ba4a072690c6ac2794bbb956a7615c28","kind":"individual-person-with-significant-control","links":{"self":"/company/15925366/persons-with-significant-control/individual/NXZSgvcTtCSkaZuK0ZFi6In3EeE"},"name":"Danish Iqbal","name_elements":{"forename":"Danish","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925366","data":{"address":{"address_line_1":"Kendal Drive","country":"England","locality":"Slough","postal_code":"SL2 5HT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"e2e0f1a457b44a973c8ff07412d4b954679f246b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925366/persons-with-significant-control/individual/WZlcMl7abL6pxBTplIfogK8pJRE"},"name":"Asad Iqbal","name_elements":{"forename":"Asad","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"02729238","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"c248c660f64f40baa0148e861010884bb5feae3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02729238/persons-with-significant-control/corporate-entity/bgry1llPok1cZ7-5zrRx6fp5IDU"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15925367","data":{"address":{"address_line_1":"Hawthorn Park","country":"England","locality":"Swanley","postal_code":"BR8 7FB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9b71535b27cd1b08a289d965940945f52a942d99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925367/persons-with-significant-control/individual/T5qLWQSaFD6LQrJzi-FNLGbYAgo"},"name":"Mr Phanindra Reddy Kandula","name_elements":{"forename":"Phanindra","middle_name":"Reddy","surname":"Kandula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925367","data":{"address":{"address_line_1":"Hawthorn Park","country":"England","locality":"Swanley","postal_code":"BR8 7FB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"48cdd9bfa296266de47a06f7eaf51c94f9f7d5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925367/persons-with-significant-control/individual/b4gB5BaMG9CCY93HOQNFpO90H-0"},"name":"Mrs Naga Swetha Saikam","name_elements":{"forename":"Naga","middle_name":"Swetha","surname":"Saikam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14897323","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AR","premises":"725"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f4a1dbb73ce69af1639792402d5f46fc61228b79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14897323/persons-with-significant-control/individual/8yeNzdlGJb8Q3qdwXOorew23F6g"},"name":"Mr Tanveer Syed","name_elements":{"forename":"Tanveer","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925368","data":{"address":{"address_line_1":"Knowles Lane","country":"England","locality":"Bradford","postal_code":"BD4 9SW","premises":"Unit 30b Headway Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"806ef9ca4623e3c6f93439410cdb4924c739fa54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925368/persons-with-significant-control/individual/ExXlLfIldzgg2mKpZ_0wpebcqqg"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925369","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a944facdd75184db1592fa1ff8d92942c707f120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925369/persons-with-significant-control/individual/sgqeFzZxradwSCQm-Oa8DAR57K4"},"name":"Mr Jonathan Esteves","name_elements":{"forename":"Jonathan","surname":"Esteves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925370","data":{"address":{"address_line_1":"Tolworth Gardens","country":"England","locality":"Romford","postal_code":"RM6 5TH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"956a856a7fb0d31435e4a4be1e59048479d0ed41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925370/persons-with-significant-control/individual/uF7Rucmvm9od3wnPKFciGRf0Hh8"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925371","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925371 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"6e5e1274afba99bc4cc2f6e0d74c24dae7dc62ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925371/persons-with-significant-control/individual/0lV9gD1EyAd1lnES9Y-1CSarLuA"},"name":"Mr Luke Thomas Jarrett","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925371","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925371 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"ca82e4d4be9f23fba3541e7f7aa7062cf7c57f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925371/persons-with-significant-control/individual/RJ3DJbXJi7IhcrNMIxzVsJQRtRA"},"name":"Mr Gary Jarrett","name_elements":{"forename":"Gary","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05957473","data":{"address":{"address_line_1":"4 North East Quay","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"5th Floor Salt Quay House"},"etag":"bd497875da6afbabbac8658069e8db6f68ccf5f4","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13851464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05957473/persons-with-significant-control/corporate-entity/Dqa5hONcrf-u8Y7Wr57Z-gaRhRo"},"name":"Skylark Holdings (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"15925372","data":{"address":{"address_line_1":"Burrow Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4HB","premises":"57"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c0a7dfa38b1308624e10290c3bb0a1fbe2921b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15925372/persons-with-significant-control/individual/Ex-IZX3t45GMkMdaCIz3FN_X4sE"},"name":"Mr Azher Ul Hasan Chowdhoury","name_elements":{"forename":"Azher","middle_name":"Ul Hasan","surname":"Chowdhoury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15327762","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15327762 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"92584ea0b53a3bb41b355235b826853630e8a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/15327762/persons-with-significant-control/individual/yd0ccspZTymtSPIrB_0frhXc3ic"},"name":"Mr Alex Robert Mcgowan","name_elements":{"forename":"Alex","middle_name":"Robert","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15925373","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"d11a6a8730fa41dc203b844a05297b3726a80f37","kind":"individual-person-with-significant-control","links":{"self":"/company/15925373/persons-with-significant-control/individual/dulw1MqdYSVCD-cLS4a3GDVaX1A"},"name":"Mrs Dilys Brown","name_elements":{"forename":"Dilys","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925374","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"47e3113b67fd4e286bdc82deea8ff4306ba96f28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925374/persons-with-significant-control/individual/YM2Po1ooLWoq7X37GPHHQ_Q1kcg"},"name":"Mr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925375","data":{"address":{"address_line_1":"Puffin Road","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0SQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e2a26b327263cd49144a3623b8c0a830069dea4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925375/persons-with-significant-control/individual/ECIl5IrVGA-MqgxXJZY7z29XlPs"},"name":"Mrs Dilber Dzhemal Ali","name_elements":{"forename":"Dilber","middle_name":"Dzhemal","surname":"Ali","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925375","data":{"address":{"address_line_1":"Puffin Road","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0SQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c8659ea02746750499f5b480f84eb0e4f1ef6083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925375/persons-with-significant-control/individual/vUuknxFZH1OBQOUGQPBMgz8ghkU"},"name":"Mr Hasan Shenol Matem","name_elements":{"forename":"Hasan","middle_name":"Shenol","surname":"Matem","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15476801","data":{"address":{"address_line_1":"Ruskin Close","country":"England","locality":"Birmingham","postal_code":"B6 5HQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6683a6e60706667712a74601681c335de7584c92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476801/persons-with-significant-control/individual/73a8KOdbvAlIS6vcwvNQ-DJUseI"},"name":"Miss Sherelle Syrena Thomas","name_elements":{"forename":"Sherelle","middle_name":"Syrena","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15592334","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1PB","premises":"1760"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8392597e0907000cee4fa3d10c69eca17eaf0f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15592334/persons-with-significant-control/individual/cRvfphnHIpLsf6GKZ113LtM0S7Q"},"name":"Mr Mohammed Shahzad","name_elements":{"forename":"Mohammed","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15527497","data":{"address":{"address_line_1":"Station Road","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6DA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"9f8d4ce05a17fdcd3d4075bd70308d6e97c8dfca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527497/persons-with-significant-control/individual/Trap8h01Af9h-2MvvndUUrU_Q4c"},"name":"Mr Ion Deli-Alin Furdui","name_elements":{"forename":"Ion","middle_name":"Deli-Alin","surname":"Furdui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15925376","data":{"address":{"address_line_1":"Fin009/15672","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1998},"etag":"311f27d970f0902709c48934ee777b58cb81df11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925376/persons-with-significant-control/individual/evdqpsoKEYToXMYR8sS-RwRkf70"},"name":"Mr Ayoub Toury","name_elements":{"forename":"Ayoub","surname":"Toury","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925377","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925377 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"9de084302a930e3891328c587710c31c9994c53a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925377/persons-with-significant-control/individual/HitFAd0K1B8NWQ0CnDu3lVUAWn4"},"name":"Mr Muhammad Moin","name_elements":{"forename":"Muhammad","surname":"Moin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925378","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4JD","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"dfe5d68359e27787c8589762a060256cba93d0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15925378/persons-with-significant-control/individual/xz_rNrchU0NCjZe8UitnvbMYbvg"},"name":"Miss Sarah Elizabeth Barlow","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Barlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06294718","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"Thailand","date_of_birth":{"month":8,"year":1963},"etag":"c173279b336f2a721529a9c27da4a11afb72533b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294718/persons-with-significant-control/individual/44A5-Ljw4VOLnpvDiSDcTYB7njw"},"name":"Mr Darryl Stuart Gumm","name_elements":{"forename":"Darryl","middle_name":"Stuart","surname":"Gumm","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-05-30"}}
{"company_number":"08793181","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"31-33"},"etag":"3aab680a030f4b6d8153d7ba815a50567c74844c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"15342814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08793181/persons-with-significant-control/corporate-entity/xEe-7pY2jRbMC0ME4f-YMqCQ3r4"},"name":"R\u0026A Care Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"03921801","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"ed77f7e3fc06a954a5ca05881b60f16c14828edf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03921801/persons-with-significant-control/corporate-entity/pEYKMjNhZHLCr7PhOwF9T0fx338"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"SO308050","data":{"address":{"address_line_1":"Langside Road","country":"Scotland","locality":"Perth","postal_code":"PH1 2LE","premises":"16","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"72cce4bc0bc8ed068777f31706c62d4c223faf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO308050/persons-with-significant-control/individual/Y-jZp2AT3K7rqPcB7wszBMrlmec"},"name":"Mr Maciej Golema","name_elements":{"forename":"Maciej","surname":"Golema","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"SO308050","data":{"address":{"address_line_1":"Auld Mart Road","address_line_2":"Huntingtower","country":"Scotland","locality":"Perth","postal_code":"PH1 3HD","premises":"45","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"6834a28266aa4a1193052e52112f69ea0daa8721","kind":"individual-person-with-significant-control","links":{"self":"/company/SO308050/persons-with-significant-control/individual/QFcUYZtjDrDJNlFyk_e-0lScO9A"},"name":"Rae Angus Kelbie","name_elements":{"forename":"Rae","middle_name":"Angus","surname":"Kelbie"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-29"}}
{"company_number":"10565793","data":{"address":{"address_line_1":"Honey Hill","address_line_2":"Blean","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9JP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e4270e37d7903d982a66f1d62680994ec4ccd6c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565793/persons-with-significant-control/individual/x3u-ZoP_9yyaQ0YfEvnER01vxvY"},"name":"Mr Erdem Altan Ziya","name_elements":{"forename":"Erdem","middle_name":"Altan","surname":"Ziya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15925379","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Walsall","postal_code":"WS2 0JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ce6d93669c9dedae874405d138f90fbad9391300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925379/persons-with-significant-control/individual/M5RDYjP34Ut5epdvxQ9A7R0b1F0"},"name":"Mr Andrei Vasilica Alec","name_elements":{"forename":"Andrei","middle_name":"Vasilica","surname":"Alec","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11971135","data":{"address":{"address_line_1":"Scott Hall Road","country":"England","locality":"Leeds","postal_code":"LS17 5PB","premises":"688"},"etag":"19f82c7cd25e9d68ccba274d36cce09088da70f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14825803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11971135/persons-with-significant-control/corporate-entity/vfjo9IyPJteOSk3IypqFNWd3hMs"},"name":"Blue Kite Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"07754294","data":{"address":{"address_line_1":"R/O Esso Service Station","address_line_2":"Station Road","country":"England","locality":"Edenbridge","postal_code":"TN8 6HL","premises":"Hm Racing Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0713f5fc599dd909db1ce2331c34d1c358f06d60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754294/persons-with-significant-control/individual/0IsJFp-V4jiUJ5pLerh0ItUU7TM"},"name":"Mr Aaron James Hughes","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-23"}}
{"company_number":"15925380","data":{"address":{"address_line_1":"Chemin James Carter","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1994},"etag":"84e7ba508ad1217eac6fa03c55ada08828a726df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925380/persons-with-significant-control/individual/ZYcRlgUtrXLNeANYwFBMnT7bdiM"},"name":"Mr Sofiane Madrane","name_elements":{"forename":"Sofiane","surname":"Madrane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925381","data":{"address":{"address_line_1":"Rylands Drive","country":"England","locality":"Warrington","postal_code":"WA2 7DY","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3760fd28f27c30cf063506c827d9e667c91cc555","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925381/persons-with-significant-control/individual/bW_Kz7aXCFq9NwntDi7UGmhabaM"},"name":"Mr Christopher David Steele","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925382","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2AA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e2164f873d99a625399f8799b21125ee2f6bc9df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925382/persons-with-significant-control/individual/_0D5GBYX-fIYNWLb9HGHr1oW_nA"},"name":"Mr Emmanuel Oghoriulor","name_elements":{"forename":"Emmanuel","surname":"Oghoriulor","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04562313","data":{"address":{"address_line_1":"Westhope Avenue","address_line_2":"Copthorne","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8UY","premises":"6","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"eebb0af136b329ebfde464915b3e44d25135ac0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04562313/persons-with-significant-control/individual/P6azhGTDQg-EeRtzfEEG_6lZ2tE"},"name":"Mr Gareth Andrew Richards","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07628543","data":{"address":{"address_line_1":"Gleneldon Road","country":"England","locality":"London","postal_code":"SW16 2AU","premises":"Flat 10, 9-10"},"etag":"eeaf2e9b9f8c416433feb885f5209eb55bf2aa8a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"03955136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07628543/persons-with-significant-control/corporate-entity/wUwXQq4UWrADq_MGVabujZ31FYk"},"name":"Milesahead Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15321282","data":{"address":{"address_line_1":"48 Laburnum Street","country":"England","locality":"London","postal_code":"E2 8FP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9a4128c2f467b2f5cb57236ebabd8dd06cb2894c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15321282/persons-with-significant-control/individual/t8wNIEDXVZDnCmIsuzUuzeYvmsA"},"name":"Mr Eduard Schikurski","name_elements":{"forename":"Eduard","surname":"Schikurski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"14285566","data":{"address":{"address_line_1":"22 Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1EA","premises":"Studio 68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"341225eb0fa19313cc23ee1e4ce464a72825019c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14285566/persons-with-significant-control/individual/C29lU-U9d6hbtXUj7ExGKbNRq5g"},"name":"Mr Ethan James","name_elements":{"forename":"Ethan","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925383","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1979},"etag":"ebdadcf0e97eb60e45b1014cebde6d5db5821f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925383/persons-with-significant-control/individual/DO5impBC3dDMSC0tibfV3jK5u0s"},"name":"Mr David Coleman Collier","name_elements":{"forename":"David","middle_name":"Coleman","surname":"Collier","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925384","data":{"address":{"address_line_1":"Godric Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0HR","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"519be5966f1debe9ad4940bd8a481d19ad3e58c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15925384/persons-with-significant-control/individual/yNHAkHIf2jnqAH2yePIjXFka5Ik"},"name":"Miss Sarah Saharean","name_elements":{"forename":"Sarah","surname":"Saharean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925385","data":{"address":{"address_line_1":"Marlene Croft","country":"England","locality":"Birmingham","postal_code":"B37 7JL","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b0f4846832c25a812404c02467cefab5e4ce105f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925385/persons-with-significant-control/individual/4E5D2QaLt3iHggTfkOTEKdyAEes"},"name":"Mr Joel Rostand Noumi Noumi","name_elements":{"forename":"Joel","middle_name":"Rostand","surname":"Noumi Noumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925386","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"93773796fdd6756e3dbcd9bd1162a3cb09d4b858","kind":"individual-person-with-significant-control","links":{"self":"/company/15925386/persons-with-significant-control/individual/OM7PH0oliBMMLqdatK33qnfDk1M"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05527671","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"e5cfbff957bc68ea4dd3fdd9c9b869c3b5d26f0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05527671/persons-with-significant-control/corporate-entity/-j2b6KRnQ3sD_E5-M6lEJ74xK_0"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15925387","data":{"address":{"address_line_1":"Mardol","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1PZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"14ee7eef897d8f48f350c56daeed9fb6f7df72dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925387/persons-with-significant-control/individual/0R68q9ORTjELojDf2npOn0G77qs"},"name":"Ms Sanaa Msatfa","name_elements":{"forename":"Sanaa","surname":"Msatfa","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925388","data":{"address":{"address_line_1":"Godfrey Place","country":"United Kingdom","locality":"London","postal_code":"E2 7NT","premises":"Shoreditch Tab Centre, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9551806abc6a7dfdfddbd7a513e11d2b1f5f241a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925388/persons-with-significant-control/individual/oYm3ER2OEjZJX9ySW_hz33TT-po"},"name":"Mr Eddie Demetrius Stride","name_elements":{"forename":"Eddie","middle_name":"Demetrius","surname":"Stride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925389","data":{"address":{"address_line_1":"Coed-Y-Glyn","country":"Wales","locality":"Wrexham","postal_code":"LL13 7QN","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"be64a713a30180c2f4081339ce39284d8b0391a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925389/persons-with-significant-control/individual/WJ7eoswERXrNlwLEA-aSdZMk1bc"},"name":"Mr Paul Buckley Gough","name_elements":{"forename":"Paul","middle_name":"Buckley","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925389","data":{"address":{"address_line_1":"Coed-Y-Glyn","country":"Wales","locality":"Wrexham","postal_code":"LL13 7QN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b39fb88b27f8aa110925a506979afc407d783e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925389/persons-with-significant-control/individual/jpY4PjxB5w2P-zLGL38PJmoAgus"},"name":"Mr Mathew Clive Baldwin","name_elements":{"forename":"Mathew","middle_name":"Clive","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14043015","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LQ","premises":"56"},"country_of_residence":"South Korea","date_of_birth":{"month":3,"year":1967},"etag":"393c5740ea681eb4ac967d0b0562ef6a28866354","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043015/persons-with-significant-control/individual/nJtIV4IF1y7CHHYwIHE3U7q4-PQ"},"name":"Miss Miyoung Kim","name_elements":{"forename":"Miyoung","surname":"Kim","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15925390","data":{"address":{"address_line_1":"52 Holloway Road","country":"England","locality":"London","postal_code":"N7 8BU","premises":"Flat 34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"0bfa0b6f0250b7b0bc87e876de92fadafb57307a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925390/persons-with-significant-control/individual/AGG0wfKjnbJer6FfIFVgdtnJcno"},"name":"Mr Zhaocheng Xiong","name_elements":{"forename":"Zhaocheng","surname":"Xiong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09993688","data":{"address":{"address_line_1":"Boleyn Road","country":"England","locality":"London","postal_code":"E7 9QG","premises":"142"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"41c18546d8595e243667733c463b245fcc52a4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09993688/persons-with-significant-control/individual/RUk4-8k5lQ1wIlnRWS6zliWl78k"},"name":"Miss Mamixaben Keyur Patel","name_elements":{"forename":"Mamixaben","middle_name":"Keyur","surname":"Patel","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-16"}}
{"company_number":"15925391","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"91362f16c720941149a6d4e7cc9b612caf6a40b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925391/persons-with-significant-control/individual/DCJsG9QGGcPbry88tRiAoB7ii7I"},"name":"Mr Stephen Kio Amachree","name_elements":{"forename":"Stephen","middle_name":"Kio","surname":"Amachree","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15171385","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15171385 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"23b822334a4fc149f22ba295245711a132f81457","kind":"individual-person-with-significant-control","links":{"self":"/company/15171385/persons-with-significant-control/individual/EAKXHONgm4JCrfcSgg4enZ3L5UY"},"name":"Victoria Kate Haigh","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Haigh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925392","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5c492f555181498a09182c5032fc0fd0faf38f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925392/persons-with-significant-control/individual/cOhPgynqS1kvEleR9i-CGbSwSO8"},"name":"Mr Michael David Shenton","name_elements":{"forename":"Michael","middle_name":"David","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07628543","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"etag":"5fcdf4bdd29f37a403aefbf2718a03f208603c0a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07902997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07628543/persons-with-significant-control/corporate-entity/MT1JC8Y8F9SHxPfpLLsHFKeyIl0"},"name":"Tlk Capital Investment Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07442995","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4 Solent Business Park"},"etag":"1fb27701054fa0431cb2e465bae0119e47273cda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14509674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07442995/persons-with-significant-control/corporate-entity/xD9P10uPwvPUnOAH_AHTlPY9wlw"},"name":"Chp Investments 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"04562313","data":{"address":{"address_line_1":"Westhope Avenue","address_line_2":"Copthorne","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8UY","premises":"6","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"5510f987d52187f88c18f516a3d8fd8e58187134","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04562313/persons-with-significant-control/individual/t-1qv5S636Y5ldyp_JQwPcD7uPQ"},"name":"Mrs Suzanne Jayne Richards","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925394","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0ec73fe9096ff3360919f6a3412ee8ad0773601e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925394/persons-with-significant-control/individual/g3DfZ9_CfA2htloC6PF1qNPfiNs"},"name":"Mr Sarinraj Pushparajan Vinu","name_elements":{"forename":"Sarinraj","surname":"Pushparajan Vinu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925393","data":{"address":{"address_line_1":"St Hyalmomen 3","country":"Iraq","locality":"Baghdad","postal_code":"34010","premises":"01"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2004},"etag":"3aac1e5cf0985ffa27b71b0dfa97415db09a0b81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925393/persons-with-significant-control/individual/um30bIbJoLt5zphIGlR7Ni0tgBE"},"name":"Mr Yousif Aymen Tawfeeq Al Sammarraie","name_elements":{"forename":"Yousif","middle_name":"Aymen Tawfeeq","surname":"Al Sammarraie","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15034479","data":{"address":{"country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2BF","premises":"11 Heathcroft","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6b6867e237a97635260c265520872cb1768f9044","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15034479/persons-with-significant-control/individual/kIuQfgaYIRn0fAKYTffWa_WYOFU"},"name":"Mr Carter Benson Wagner","name_elements":{"forename":"Carter","middle_name":"Benson","surname":"Wagner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925395","data":{"address":{"address_line_1":"Howe Circle","country":"Wales","locality":"Newport","postal_code":"NP19 9GS","premises":"133"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"3587481b69ee0f47fce09d6284f28a731285bf58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925395/persons-with-significant-control/individual/TceWbuQgv7Y_IpC8r2v5fxDDBzU"},"name":"Mrs Corrine Shannel Wellington Tjitemisa","name_elements":{"forename":"Corrine","middle_name":"Shannel Wellington","surname":"Tjitemisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925396","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Gravesend","postal_code":"DA12 2BZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ba9954c1133293f2a2537387386a07f0723487fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925396/persons-with-significant-control/individual/xE9fCFtw-aAE4Y_LmCEXWR_OWdk"},"name":"Fredah Sedeqe","name_elements":{"forename":"Fredah","surname":"Sedeqe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15136773","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AL","premises":"68-70 Wilmslow Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"46f487e50593b4be92c39e9c2e9ab6fa5a59a080","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136773/persons-with-significant-control/individual/5-Lv2PSD2HuHykDQNKqPfKcX7V0"},"name":"Mr Rashad Mahmood","name_elements":{"forename":"Rashad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"12924923","data":{"address":{"address_line_1":"Blackfordby Lane","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6EZ","premises":"Meadowview Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2d36673c2af98aac897e6c9c5b871eb9834332e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12924923/persons-with-significant-control/individual/OBahdYRA2NkpnuKo9f2zD8W5TbE"},"name":"Mr Lewis Grant Clarke","name_elements":{"forename":"Lewis","middle_name":"Grant","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"06712725","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9DG","premises":"Upton House"},"etag":"b9a7a05e1022a3460751e3a703d000c5cb424139","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05508769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06712725/persons-with-significant-control/corporate-entity/TFrVHy9l_JQDr6-fbUzyoMGz1cw"},"name":"Hoyl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"13522033","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4","region":"Herefordshire"},"ceased_on":"2024-10-01","etag":"6e9721b560d6d63144c0f13797a7f8f148dc72ae","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"10226769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13522033/persons-with-significant-control/corporate-entity/FBc1QEumh1Vw1Aso8gDXahrOuPI"},"name":"Boon And Worth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"15925398","data":{"address":{"address_line_1":"10 King's Scholars Passage","country":"England","locality":"London","postal_code":"SW1P 1FZ","premises":"Flat 2 Wiseman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ec29bdc89849a8bc8b2c2ab8c197d53e45181af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925398/persons-with-significant-control/individual/G0tUsl-cJOXoNADpIefFcfYVAWI"},"name":"Mr Seyed Taha Amini","name_elements":{"forename":"Seyed","middle_name":"Taha","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925397","data":{"address":{"address_line_1":"Bells Lane","country":"England","locality":"Nottingham","postal_code":"NG8 6DZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0a0e23fc3cdd78d7efac644023ead3166bfb5aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925397/persons-with-significant-control/individual/zT6V-i_LUPJDaum7gKM3Dzu0M44"},"name":"Mrs Shamsun Nahar Shali","name_elements":{"forename":"Shamsun","middle_name":"Nahar","surname":"Shali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925398","data":{"address":{"address_line_1":"9 Richmond Hill Road","country":"England","locality":"Birmingham","postal_code":"B15 3RJ","premises":"Flat 17 Ormsby Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0d378d7b0d0c741e1f649a47354536ebe39e25d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925398/persons-with-significant-control/individual/mAsCLyRI3H8PpsP2Sx8CX4XK3ck"},"name":"Mrs Anahita Rezaeian","name_elements":{"forename":"Anahita","surname":"Rezaeian","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14348244","data":{"address":{"address_line_1":"Aprilov Blv.","country":"Bulgaria","locality":"Gabrovo","postal_code":"005300","premises":"78"},"country_of_residence":"Bulgaria","date_of_birth":{"month":9,"year":1985},"etag":"05afc0402502f09e12c5ce3a2cf08174487e105e","kind":"individual-person-with-significant-control","links":{"self":"/company/14348244/persons-with-significant-control/individual/1C6oCzTy8CtiAPcHnWCAEJVGfjo"},"name":"Mr. Vasil Stefanov","name_elements":{"forename":"Vasil","surname":"Stefanov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"09300902","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Csc Cls (Uk) Limited"},"etag":"16b78bda666003d94f3e6c0782fe47814ec3b7e9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15785697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09300902/persons-with-significant-control/corporate-entity/a6i-OjvxP5k7OeIHPDUAcV4d6JE"},"name":"Pandox Uk Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09300948","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Csc Cls (Uk) Limited"},"etag":"145c928c2dc6532be6d8938c5af04d8a77f4fe0d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15785697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09300948/persons-with-significant-control/corporate-entity/Ta4JqNk2OkTC2Ky1WMLk07-h0vM"},"name":"Pandox Uk Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09300901","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Csc Cls (Uk) Limited"},"etag":"4794e412990e3a650a2bd6c523b85ab481471d49","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15785697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09300901/persons-with-significant-control/corporate-entity/gVj7QCBBSQ1_hk0jeXYTLivp3A0"},"name":"Pandox Uk Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SL037048","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2JT","premises":"Eighth Floor, 2"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f1ba41b1e83d6ee7050b9173f9abb5bd7904ca37","kind":"individual-person-with-significant-control","links":{"self":"/company/SL037048/persons-with-significant-control/individual/QM_w-ctV0ejRzfHXmdn0nOtYvug"},"name":"Torbjorn Caesar","name_elements":{"forename":"Torbjorn","surname":"Caesar"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SL037048","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b5b435674920351042afd3c6d0893af39243b973","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So305177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL037048/persons-with-significant-control/corporate-entity/IK8WG3cF2cTUv7N1W_CTufGlDjo"},"name":"Actis Carry Scheme Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2024-08-29"}}
{"company_number":"SL037048","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2JT","premises":"2"},"ceased_on":"2025-11-14","etag":"81c3f8f8baff5be12b0f638338881d809efb48fd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc370074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL037048/persons-with-significant-control/corporate-entity/_Xtn92QiVQIFT02XS3iIYj_VNrI"},"name":"Actis Gp Llp","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925399","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"country_of_residence":"Armenia","date_of_birth":{"month":1,"year":1983},"etag":"d2fee2d0754263cf0d0e51d726d27e469ebc7827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925399/persons-with-significant-control/individual/6vWKOBVzXFZEKHOydl4H5KeHdNQ"},"name":"Mr. Armen Hovhannisyan","name_elements":{"forename":"Armen","surname":"Hovhannisyan","title":"Mr."},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925400","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b01e46bf01b500f754680543b221c6ded565f4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15925400/persons-with-significant-control/individual/pyq8fBKOKWOXRMJLkyCj3u5KcWc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15612528","data":{"address":{"address_line_1":"6 High Street","country":"England","locality":"London","postal_code":"W3 6LJ","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"32d76f981bccc47eaf292b27c0bb88edc2c690cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15612528/persons-with-significant-control/individual/qiZgrGi_lWsgkNDmw7uFfV9F5iI"},"name":"Ms Aksana Marcinkevic","name_elements":{"forename":"Aksana","surname":"Marcinkevic","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925401","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Beverley","postal_code":"HU17 9QT","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c171a4b17d8c7170ae5051a7010664f91c9b858a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925401/persons-with-significant-control/individual/HMGWdd41AB99Zd7XZ6SO-N5ot4s"},"name":"Mrs Victoria Jayne Lewis","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925402","data":{"address":{"address_line_1":"Deacon Field","country":"United Kingdom","locality":"Reading","postal_code":"RG8 0JQ","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e50b6bc747c408901e5ee66030dda5ad2f4c525e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925402/persons-with-significant-control/individual/QYWaK3ENnmhuwlJO36BTjoD3r2I"},"name":"Kerry Joanne Moores","name_elements":{"forename":"Kerry","middle_name":"Joanne","surname":"Moores"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821114","data":{"address":{"address_line_1":"Glenogle Crescent","country":"United Kingdom","locality":"Perth","postal_code":"PH2 0AH","premises":"19","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"597df9ebc6e126d6dd437ae6e23bfd24609f8f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821114/persons-with-significant-control/individual/DbtZCUOy-ovECJA7fR69_Pp3fIY"},"name":"Jacob Elliot Lewis","name_elements":{"forename":"Jacob","middle_name":"Elliot","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925403","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"05015a2c5743dc89e5d8e98f5bf3d0fab128d237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925403/persons-with-significant-control/individual/ow--FKT-JSwvVML7l7Qz4eTS_Pw"},"name":"Sania Sarfraz","name_elements":{"forename":"Sania","surname":"Sarfraz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925404","data":{"address":{"address_line_1":"Brookfield Cottages","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 8AW","premises":"11","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"64f1e4fa12f5f090519c37e4126f36f2757635e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925404/persons-with-significant-control/individual/1v7xoMLxfTNBfi4kprzRQh0Q7tI"},"name":"Linda Jane Beresford","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Beresford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925405","data":{"address":{"address_line_1":"May House, 73-89 Sydney Road","country":"England","locality":"Watford","postal_code":"WD18 7EU","premises":"Flat 174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9cd78f730b1622a89ea38d9c9e21be00d5b2612e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925405/persons-with-significant-control/individual/KHSYkqFuYu29ueIQYlMbwydPRpE"},"name":"Aman Bansal","name_elements":{"forename":"Aman","surname":"Bansal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925406","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1969},"etag":"86639e2f44b1258ca6cf98f30c1a0b2dd3c80479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925406/persons-with-significant-control/individual/HSDnafCNOXrwKibHr3LkzxrrRdA"},"name":"Ms Maryam Khalid Mohamad Thani Al-Thani","name_elements":{"forename":"Maryam","surname":"Khalid Mohamad Thani Al-Thani","title":"Ms"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08529169","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3LQ","premises":"56"},"country_of_residence":"South Korea","date_of_birth":{"month":3,"year":1967},"etag":"841c6bd2b8d8cf7a875506cfddc019441f9a3b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529169/persons-with-significant-control/individual/j99T52LCJoGEvzw4MXnUaIYYRq8"},"name":"Miss Miyoung Kim","name_elements":{"forename":"Miyoung","surname":"Kim","title":"Miss"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15925407","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2024-10-17","etag":"241a7dd413e1501ab9befdbae83f01afa82f4f05","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925407/persons-with-significant-control/corporate-entity/hMSQRb4l0cWWpqAjcp5KiN2ax2Y"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925410","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"820e443870e8d46a4d3a8bbb0a7ea569f24483b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925410/persons-with-significant-control/individual/iKhh9_chQIK_KRXvr2C6VFCzs48"},"name":"Mr Joshua Tennison","name_elements":{"forename":"Joshua","surname":"Tennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925408","data":{"address":{"address_line_1":"53 St. James Road","country":"England","locality":"Sutton","postal_code":"SM1 2TG","premises":"Flat 3 Greenstream House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"05d705e22a5fe5b791d512aebbfd11e966828de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925408/persons-with-significant-control/individual/5eBqw1lW4FcQLWxwSzB60FnQheE"},"name":"Mr Hesam Resalaty","name_elements":{"forename":"Hesam","surname":"Resalaty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925409","data":{"address":{"address_line_1":"South Drive","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","po_box":"EN6 4HP","postal_code":"EN6 4HP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"bd5dec03de564665b896615ef76dc0078b7e2b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925409/persons-with-significant-control/individual/8TdEs38V1PMKxxIv6Kr60iQeu7o"},"name":"Mr Tate Joshua Pollington","name_elements":{"forename":"Tate","middle_name":"Joshua","surname":"Pollington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925411","data":{"address":{"address_line_1":"Bordesley Street","country":"England","locality":"Digbeth","postal_code":"B5 5PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d297fac83a37af3269b7745d5877e889267b29f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925411/persons-with-significant-control/individual/Jsyxm45XwImHefAwO2TZDp0LeVU"},"name":"Aisha Bi","name_elements":{"forename":"Aisha","surname":"Bi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925412","data":{"address":{"address_line_1":"Farm Road Heald Green","country":"United Kingdom","locality":"Manchester","postal_code":"SK8 3RW","premises":"31 Motcombe","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"27180d3cfc5c1b93c82d3f65f4812442c53dd47f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925412/persons-with-significant-control/individual/dniH43u1ulCzBp9eIZZyBDEfs-E"},"name":"Mr Muhammad Latif Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Latif","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925413","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2NR","premises":"49","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"a7af1ba2e96c12607b49062c1128075497b6e2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925413/persons-with-significant-control/individual/Sbrw6kPceDo4P8LrkCUMU74lhMQ"},"name":"Mr Joe Reece Talbot","name_elements":{"forename":"Joe","middle_name":"Reece","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925414","data":{"address":{"address_line_1":"Triton Street","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f70a26919090da1a3391548bbdeee40a82a09a07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925414/persons-with-significant-control/individual/G8Gm5-Vr8qQFKMNYdhJ5DozF9rY"},"name":"Martin Kendall","name_elements":{"forename":"Martin","surname":"Kendall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925415","data":{"address":{"address_line_1":"Sienna Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1FF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b8605c455cd274ee289ede01815de56de1a69688","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925415/persons-with-significant-control/individual/jRUR-_gGVAbxM19M64nDDX2Ri8I"},"name":"Mr Gurmit Singh","name_elements":{"forename":"Gurmit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821115","data":{"address":{"address_line_1":"Fingal Street","address_line_2":"Flat 0/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 0LF","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"52dfe0683cfd1514c5b35295e101955d606e81c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821115/persons-with-significant-control/individual/rvaXxbjC3rRyNNar1A5n9XgX2hs"},"name":"Mr Ayoub Ahmad Sayah","name_elements":{"forename":"Ayoub","middle_name":"Ahmad","surname":"Sayah","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925416","data":{"address":{"address_line_1":"Mornington Villas","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7HB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"87efaef607e60b193e959270a8e6146333173bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925416/persons-with-significant-control/individual/FG09NUsN_ehDBTGUgYYGV8KWH2E"},"name":"Mr Awais Muhammad","name_elements":{"forename":"Awais","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09978003","data":{"address":{"address_line_1":"Stonehouse Road","address_line_2":"Halstead","country":"England","locality":"Sevenoaks","postal_code":"TN14 7HN","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f02b414119e51bf44249126da2f93968620f14df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978003/persons-with-significant-control/individual/mKfNogOjxUo4g0M6gwdRxRirCao"},"name":"Mr Jasdeep Chanan Sohl","name_elements":{"forename":"Jasdeep","middle_name":"Chanan","surname":"Sohl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15905564","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"G38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3697815f4509264d4531aada7341cfc8d2a326b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15905564/persons-with-significant-control/individual/PSq548-5-9cQEThwL6-3lMKoOYM"},"name":"Mr Bryan Pereira","name_elements":{"forename":"Bryan","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15925419","data":{"address":{"address_line_1":"Shrubbery Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2QY","premises":"Flat 2 Shrubbery Court"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"59ecb4b81b4d26681a47add3fa4bae54cd363e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15925419/persons-with-significant-control/individual/pt_F5vQKMLrcJGnL4VJAjyDOXrI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925418","data":{"address":{"address_line_1":"Springfields","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8DR","premises":"5","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"aa0c9a11f57e0b594a6aade0ccbbfb650184b174","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925418/persons-with-significant-control/individual/m8HKEy4sg7AIN8uYdeX5v-d-azI"},"name":"Mr Kymarni Christopher Barry Williams","name_elements":{"forename":"Kymarni","middle_name":"Christopher Barry","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925421","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"924cd72920b003acac7625cd955ac36560c9940e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925421/persons-with-significant-control/individual/UdDSOUkqofxfTb0FSM-gk4u0m7k"},"name":"Mr Hari Krishna Kaja","name_elements":{"forename":"Hari","middle_name":"Krishna","surname":"Kaja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925420","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4EU","premises":"1542"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"57a49dcef50d9ff5e06f2301f63e2c6679b751eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925420/persons-with-significant-control/individual/xBPc-k8KwIsbcNPo8wOH5V7ZsNo"},"name":"Mr Farah Roni Raymond","name_elements":{"forename":"Farah","middle_name":"Roni","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14680191","data":{"address":{"address_line_1":"33 Villier Street","country":"England","locality":"Uxbridge","postal_code":"UB8 2PU","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e6c9cbc8da89ad9eeac12eeed6bb9dca576e76ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14680191/persons-with-significant-control/individual/1yKJerVisu1la8l9jirT8-eRD5o"},"name":"Mr Ashley Collins","name_elements":{"forename":"Ashley","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-28"}}
{"company_number":"15925422","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Manchester","postal_code":"M8 4JA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"50bfe34acfba99ac7107e42c6bd5eb06cf83727a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925422/persons-with-significant-control/individual/-Aho1a40lMdWfNqKYaa4cY6xaS8"},"name":"Mr Naveed Mohammad Kham","name_elements":{"forename":"Naveed","middle_name":"Mohammad","surname":"Kham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15820399","data":{"address":{"address_line_1":"Church Lane, Guestwick","country":"United Kingdom","locality":"Dereham","postal_code":"NR20 5QJ","premises":"The Old Manse","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d555e2b38bb7985895d21280b49816e6d690cb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15820399/persons-with-significant-control/individual/IaGq3VcrpwTnXaGvtvc_5Mk_vo8"},"name":"Mr Lawrence Mackley","name_elements":{"forename":"Lawrence","surname":"Mackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14149972","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1b01d702828e959720e55d6f79af2608c487dcd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14149972/persons-with-significant-control/individual/6zRxxP832onjN7Uv83HaEgGHLv4"},"name":"Mrs Bishakha Das","name_elements":{"forename":"Bishakha","surname":"Das","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-03"}}
{"company_number":"15925423","data":{"address":{"address_line_1":"Nightingale Lane","country":"England","locality":"London","postal_code":"SW12 8AP","premises":"Flat 37 Thurleigh Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ca99ac6b727aa5a14faa8b98b7e3ba5bdbb971c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925423/persons-with-significant-control/individual/QD9CGgxa2ChXpQDtS7AM8QtOPSg"},"name":"Miss Siobhan Nagle","name_elements":{"forename":"Siobhan","surname":"Nagle","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720516","data":{"address":{"address_line_1":"Goldstone Hall","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1JE","premises":"12"},"ceased_on":"2025-05-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"b186ea3c5dd1ace44e01a0be9241859e76e1e5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720516/persons-with-significant-control/individual/7tDqIgX31TZ_JmwuY4yKqhnFsk4"},"name":"Miss Katrina Donnelly","name_elements":{"forename":"Katrina","surname":"Donnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925424","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Marton","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9RH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8c01b71dc10b7b32e43c625aaf6d42e044f84625","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925424/persons-with-significant-control/individual/eDlFVCaq08n5TaD4BOJOQuERu2A"},"name":"Miss Jessica Eggington","name_elements":{"forename":"Jessica","surname":"Eggington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925425","data":{"address":{"address_line_1":"Calverley Moor Avenue","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 8EL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d465db743302bdb77f21c41ed471ba5ecd507a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925425/persons-with-significant-control/individual/kJsmChJBG1k1uRyjnPYSEN1MR7M"},"name":"Mr Nasir Mahmood","name_elements":{"forename":"Nasir","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"00853234","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"1326f1d8a5e85fb73b3fc65bf27883d399ef0383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00853234/persons-with-significant-control/individual/xuYEKpcM93e--KP0sLzpfMo09OM"},"name":"Mrs Christine Morgan","name_elements":{"forename":"Christine","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925426","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Luton","postal_code":"LU4 8EB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"96c3bcae381dd059ce9623409a2b9daed0e5c58d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925426/persons-with-significant-control/individual/eP8bgCAaFczVEqKTKQ43R-scBis"},"name":"Miss Nereyne Alema Mahmood","name_elements":{"forename":"Nereyne","middle_name":"Alema","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925427","data":{"address":{"address_line_1":"Hunstanton Drive","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cfb895326072f762230377cd76e386ebe3bdeac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925427/persons-with-significant-control/individual/mkjJpYPS5HoRH-LTdLPMLWpXnag"},"name":"Mr Michael Rhodes Van Harmelen","name_elements":{"forename":"Michael","middle_name":"Rhodes","surname":"Van Harmelen","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-29"}}
{"company_number":"15925428","data":{"address":{"address_line_1":"10 Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 5AB","premises":"Fides House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bdd079db0d2bdaafb21a5a21c76f9d8eb74bd7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925428/persons-with-significant-control/individual/BhRtjpyXXg3MQJXcXmSBCbNA4N8"},"name":"Kevin Sefton","name_elements":{"forename":"Kevin","surname":"Sefton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925429","data":{"address":{"address_line_1":"16 Capital Interchange Way","country":"England","locality":"Brentford","postal_code":"TW8 0SN","premises":"Flat 907 Jasmine House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"59ac135616d50034f3705accf031c580b3f6c807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925429/persons-with-significant-control/individual/_bxzdNrrOskzlACNw46wCM21NQI"},"name":"Ms Kateryna Ishchenko","name_elements":{"forename":"Kateryna","surname":"Ishchenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925429","data":{"address":{"address_line_1":"16 Capital Interchange Way","country":"England","locality":"Brentford","postal_code":"TW8 0SN","premises":"Flat 907 Jasmine House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4520519e61ff4a06dcd6206ba22c96d49fd2316e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925429/persons-with-significant-control/individual/ROESrxTrD1I059TfcUgB66wcyOs"},"name":"Mr Sergiy Ishchenko","name_elements":{"forename":"Sergiy","surname":"Ishchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925430","data":{"address":{"address_line_1":"Marlene Croft","country":"England","locality":"Birmingham","postal_code":"B37 7JL","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"2afa8ed024adca718d33ba8c9fe546367c349479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925430/persons-with-significant-control/individual/4v-Vw59c4LoYH4kWqPe655d19NI"},"name":"Mr Joel Rostand Noumi Noumi","name_elements":{"forename":"Joel","middle_name":"Rostand","surname":"Noumi Noumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925431","data":{"address":{"address_line_1":"Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 4DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"060ca38c586715c0ffba2ec285c3a2f725c13d52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925431/persons-with-significant-control/individual/ThzK_37v-5BiHZ_4KVLPWXo2Dc4"},"name":"Mr Anthony John Carey","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925431","data":{"address":{"address_line_1":"Plaistow Lane","country":"England","locality":"Bromley","postal_code":"BR1 4DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d10395c94bcfc59e2ea8f8e132a06e5df4f8e640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925431/persons-with-significant-control/individual/rzCY_rBTH0g2BBmoTzxpQq1fmuA"},"name":"Mrs Elaine Claire Carey","name_elements":{"forename":"Elaine","middle_name":"Claire","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925432","data":{"address":{"address_line_1":"Benson Close","country":"England","locality":"Hounslow","postal_code":"TW3 3QX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3f90feb9b35f5a2b4b48796c5a5bc99a3a771959","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925432/persons-with-significant-control/individual/8trwYWxGwhgOAODaNVRYetmPlGk"},"name":"Ahmed Mukhtar","name_elements":{"forename":"Ahmed","surname":"Mukhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI710007","data":{"address":{"address_line_1":"Lambfield Heights","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6GH","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2001},"etag":"aa2b22a19bb1841e92e4adbd3eb7826a788e95d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710007/persons-with-significant-control/individual/wWHJawXegK3a3s5Dy72wnn8Z4Fo"},"name":"Mr Karolis Jurkus","name_elements":{"forename":"Karolis","surname":"Jurkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15291315","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15291315 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"287d03c728d3792da42aa001da6b221593ebab3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15291315/persons-with-significant-control/individual/6L9sXiTdQDUb3C370LKowUjKMeU"},"name":"Mr Robert Joseph Walsh","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"12887899","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4QS","premises":"98a Hoe Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b573cd29ff4f03e185cb1f2cbe8e7d296551a76e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12887899/persons-with-significant-control/individual/f6eT2Wx0qMslOGEKCxeVfT9a7lQ"},"name":"Mr Lamar Peart","name_elements":{"forename":"Lamar","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-06-01"}}
{"company_number":"15925433","data":{"address":{"address_line_1":"Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1ddaba49bf1066fcd703e1f4813cc4a3c23e2a42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925433/persons-with-significant-control/individual/iXvg26z5nt_JyMH2iDYUM_83nVE"},"name":"Tara Gelly","name_elements":{"forename":"Tara","surname":"Gelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925434","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"4d36b303a70bcbc655878c6340a146db2b36e1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925434/persons-with-significant-control/individual/sMWa3M5zNipRJ2_nUT9Qya9fBvs"},"name":"Miss Jewelle Scarlett","name_elements":{"forename":"Jewelle","surname":"Scarlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925433","data":{"address":{"address_line_1":"Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2d186ba5d25d660d4421e55f7821ec45b8b496a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925433/persons-with-significant-control/individual/5X7ImYPbgBGJwBw6UAWuqupVjUI"},"name":"Karzan Gelly","name_elements":{"forename":"Karzan","surname":"Gelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925433","data":{"address":{"address_line_1":"Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"acec21f6ef489ebe2152b3bcf91d2908a23d18bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925433/persons-with-significant-control/individual/M9KvVx_g_mGna5sJPArG2QgpTUY"},"name":"Solin Gelly","name_elements":{"forename":"Solin","surname":"Gelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15341112","data":{"address":{"address_line_1":"Staveley Gardens","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 2TF","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"96450b35aacb522ec8c191e9c05ce5ac4215d744","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341112/persons-with-significant-control/individual/fAdZXNnzoKOHnwgk4GJCg27b_Qk"},"name":"Ms Irene Stanley","name_elements":{"forename":"Irene","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15179445","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15179445 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a5233f77a7fec0e582257882f8a09c69eb5e6a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15179445/persons-with-significant-control/individual/nJ_lYX26BAljWBvO7WAkp-ut9bI"},"name":"Ryan Scott","name_elements":{"forename":"Ryan","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15557474","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor, 85"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1d8492675885235953b18e5dca024ade0b7c5d67","kind":"individual-person-with-significant-control","links":{"self":"/company/15557474/persons-with-significant-control/individual/lWorRBaL2ePvhYZBr9_aY6ET4Fo"},"name":"Mr Michael John Jones","name_elements":{"forename":"Michael","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI710007","data":{"address":{"address_line_1":"Woodvale Park","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6DB","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1989},"etag":"c1294507f8ba8825e963007bad635bb9d76eaab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710007/persons-with-significant-control/individual/lzwUvz2_dVx_q7bkY0oDdBXjkJQ"},"name":"Mr Edgaras Jurkus","name_elements":{"forename":"Edgaras","surname":"Jurkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15373314","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Hayes","postal_code":"UB3 4JT","premises":"58"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0d938d0cd929b82743dfcab6619bce4eede5d8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15373314/persons-with-significant-control/individual/1cC73g9cD2LDKleII0MNMdhx75E"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-28"}}
{"company_number":"10593968","data":{"address":{"address_line_1":"158 Dukes Road","country":"England","locality":"London","postal_code":"W3 0SL","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"de0e0c4fe1e21b8dae95f1d7c5b16e85e8bfff23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10593968/persons-with-significant-control/individual/x-xSpTCWgiF1nqCvF778urFbjbY"},"name":"Mr Wissam Mounzer","name_elements":{"forename":"Wissam","surname":"Mounzer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"11849776","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"Level 21 8"},"etag":"820f42d1ebae6e5eb1b0f383fdd4cd115d11d2ac","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"12861165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11849776/persons-with-significant-control/corporate-entity/YBfKLjUQrpYG_k9aabkjDM99xlc"},"name":"Helios Towers Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC821116","data":{"address":{"address_line_1":"The Leas","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9PY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a865e7ade5089c9f29739d9f3b73190d8d931155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821116/persons-with-significant-control/individual/JnfnqvHwLs2u0nIVI2XvTmA73Rg"},"name":"Mrs Eirrzum Choudhary","name_elements":{"forename":"Eirrzum","surname":"Choudhary","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11099794","data":{"address":{"address_line_1":"152-178 Kingston Road 1st Floor","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 97 Kingspark Business Centre"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1948},"etag":"1bce895b30010d92fdc37700e96702149f9aa135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11099794/persons-with-significant-control/individual/GTuRiee43G0cUmegWy1imISCMUY"},"name":"Mr Francesco Bari","name_elements":{"forename":"Francesco","surname":"Bari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925435","data":{"address":{"address_line_1":"Storforth Lane","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0UA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f91afc78d92d3e0a95730c2fe4cf6c01b3413bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925435/persons-with-significant-control/individual/rchDrVrGu7Q-Nbzr4XEh-mZx9XQ"},"name":"Ms Katrina Nicole Hutchings","name_elements":{"forename":"Katrina","middle_name":"Nicole","surname":"Hutchings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925436","data":{"address":{"address_line_1":"Lower Mardyke Avenue","country":"England","locality":"Rainham","postal_code":"RM13 8PR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5110424e28345e6c97772d8187cca8b3c2e97a30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925436/persons-with-significant-control/individual/yELMb20GVEqeBjHPuz4g5gbFsBc"},"name":"Mr Hamza Liaquet","name_elements":{"forename":"Hamza","surname":"Liaquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925436","data":{"address":{"address_line_1":"Lower Mardyke Avenue","country":"England","locality":"Rainham","postal_code":"RM13 8PR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5ace95eff8af6b33683f9c2dc6d93d262d80b6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925436/persons-with-significant-control/individual/kvRV_n9JItWhkkRCZbJD6bbmxHg"},"name":"Mrs Anum Liaquet","name_elements":{"forename":"Anum","surname":"Liaquet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720517","data":{"address":{"address_line_1":"Lesh Lane","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6FW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"77ab851433a6578d9b164d6a91abc3ad97a6a557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720517/persons-with-significant-control/individual/kCP0bOH6tObGBrOb6PpMhYFILRo"},"name":"Mr Alan Martyn Castle","name_elements":{"forename":"Alan","middle_name":"Martyn","surname":"Castle","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925437","data":{"address":{"address_line_1":"Netherfield Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3JY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a0527c5eb1ff229532d9cfccf698c8ddb17d9ede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925437/persons-with-significant-control/individual/KZwLzlZZuu7Yi4Jx6C6G6l2aBSc"},"name":"Mr Mohammed Asif Fazal","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925438","data":{"address":{"address_line_1":"93 Charlotte Street","country":"England","locality":"London","postal_code":"W1T 4PY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"02eb14b77486db586f732f713d46775ca4a72c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925438/persons-with-significant-control/individual/JuPkcpjZkUMh5BHFOBA1BeY_ISg"},"name":"Rumana Parvin","name_elements":{"forename":"Rumana","surname":"Parvin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821117","data":{"address":{"address_line_1":"Clyde Street","country":"Scotland","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"ecd2c1e842cef2cea0d904a7f37d4123780d724d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821117/persons-with-significant-control/individual/j2X0Ek2hp90FtNVrfMwVZ-3lSqk"},"name":"Mr Giancarlo Palazzo","name_elements":{"forename":"Giancarlo","surname":"Palazzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925439","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Stanley","postal_code":"DH9 7RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a04244f468c34f236f47b11e0a69439f7b55052b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925439/persons-with-significant-control/individual/qYnO5Rq0t-NT-3n3Bv7B97Yb3RY"},"name":"Mr Peter Edgell","name_elements":{"forename":"Peter","surname":"Edgell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925439","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Stanley","postal_code":"DH9 7RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0dcd47415ebe7b1d0df04699273d48c5deb876a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925439/persons-with-significant-control/individual/FXqP9ncUWaD1ZyeejHm-3ndCl3I"},"name":"Nathan Burnett","name_elements":{"forename":"Nathan","surname":"Burnett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09313494","data":{"address":{"address_line_1":"Basil Drive","country":"England","locality":"Beverley","postal_code":"HU17 8WF","premises":"11","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5d849be1da5c92d8a9fe76aa529e5b592fe091c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313494/persons-with-significant-control/individual/MQF_Osvmbc9F1FT_v1gdM47d0vg"},"name":"Mrs Sarah Leanne Bacon","name_elements":{"forename":"Sarah","middle_name":"Leanne","surname":"Bacon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-25"}}
{"company_number":"15925440","data":{"address":{"address_line_1":"Coombe Street","country":"England","locality":"Coventry","postal_code":"CV3 1GG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"461c0e6fe3005d128017b73d7e72e086ff3fa40b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925440/persons-with-significant-control/individual/E3RMh9FiiFIXQE2RIsWGxw3-ipY"},"name":"Mr Frank Noel Bartlett","name_elements":{"forename":"Frank","middle_name":"Noel","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720518","data":{"address":{"address_line_1":"Flagstaff Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8NR","premises":"15","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"640d0ba49e11d4f22206497f15ca4dbdd4c9de63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720518/persons-with-significant-control/individual/yqO7E6khn2RDhDgOmjRniAm4mUg"},"name":"Mr Ciaran Crilly","name_elements":{"forename":"Ciaran","surname":"Crilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720518","data":{"address":{"address_line_1":"Flagstaff Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8NR","premises":"15","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"af5af146db08ba386df1ce4c3c3572c5ed8ccc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720518/persons-with-significant-control/individual/GRxpHbuxfo-6zapYCZYPg5WQ1tg"},"name":"Mr David Crilly","name_elements":{"forename":"David","surname":"Crilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14691798","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6JU","premises":"The Mews","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"511c728d34662ef5d086e4def40bf4a7485fe5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691798/persons-with-significant-control/individual/aceDmf4QcFr9YvnmDC7O8kWgkeM"},"name":"Mrs Abigayle Morris","name_elements":{"forename":"Abigayle","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15366038","data":{"address":{"address_line_1":"9 Bicknell Gardens","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 4LT","premises":"9 Bicknell Gardens","region":"Somerset"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"3a89ad1f8dc35d52b1a190ad30d853e001fe8f52","kind":"individual-person-with-significant-control","links":{"self":"/company/15366038/persons-with-significant-control/individual/DtC3lmECMKSgtl5FDuGz_wDIh88"},"name":"Miss Helen Ifionu","name_elements":{"forename":"Helen","surname":"Ifionu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925442","data":{"address":{"address_line_1":"Weoley Park Road","country":"England","locality":"Birmingham","postal_code":"B29 6QZ","premises":"93 Weoley Park Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"4102f3f07e02e7a75123e8b137590298355d3b16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925442/persons-with-significant-control/individual/kTcUUIUTurwn19SdEqSOdhAOl0k"},"name":"Mr Sheikh Mbowe","name_elements":{"forename":"Sheikh","surname":"Mbowe","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925441","data":{"address":{"address_line_1":"Summerfield Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0HN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e8b3f4d08a5813f85a5499116a81f14f4d9cb01a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925441/persons-with-significant-control/individual/SN6rYDsSrw3dkj9417INmfqSo1M"},"name":"Miss Yasmin Haken","name_elements":{"forename":"Yasmin","surname":"Haken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925441","data":{"address":{"address_line_1":"Summerfield Avenue","country":"England","locality":"Warrington","postal_code":"WA5 0HN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d6670b243aba6ea29302e93d31ae2e16e6ff2916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925441/persons-with-significant-control/individual/3gTwrfZvJ5inO0f1V9tUOBPXghY"},"name":"Mr William Brian Thompson","name_elements":{"forename":"William","middle_name":"Brian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15629753","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6c280402a29794284783ac237e232b70e780dc62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629753/persons-with-significant-control/individual/hm4VEpazXhzLaRkonFo2VjfTvII"},"name":"Mr Gary David Lake","name_elements":{"forename":"Gary","middle_name":"David","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14691798","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6JU","premises":"The Mews","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c6cc3510f792e949cf93801a311823b8fd9bdf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14691798/persons-with-significant-control/individual/8NFjjQeGkHwk5_pCs4F7kUeGqLo"},"name":"Mr Samuel Morris","name_elements":{"forename":"Samuel","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925443","data":{"address":{"address_line_1":"40 Bracken Bank","country":"England","locality":"Ascot","postal_code":"SL5 8HR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"34e2077b87522435f316908143f03eba5bea69b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925443/persons-with-significant-control/individual/Vm9vYgmGKr6-oTZg97ZV9Xo0tdM"},"name":"Mrs Chirota Danielle Morenikeji Akhazemea","name_elements":{"forename":"Chirota","middle_name":"Danielle Morenikeji","surname":"Akhazemea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925443","data":{"address":{"address_line_1":"40 Bracken Bank","country":"England","locality":"Ascot","postal_code":"SL5 8HR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9124cf04210ca7b0842f19f01c32224743372d68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925443/persons-with-significant-control/individual/4JzCR8a0Js9-UzK3nTpD83TM-k0"},"name":"Mr Ohiorenua Daniel Akhazemea","name_elements":{"forename":"Ohiorenua","middle_name":"Daniel","surname":"Akhazemea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI032195","data":{"address":{"address_line_1":"Magheraknock Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8TJ","premises":"20c","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"0d595728670de8176b3fd2c68588b79a2e29a7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032195/persons-with-significant-control/individual/slZyVVcrmInnuJSonc2OT-fEi-c"},"name":"Mr John Hayes","name_elements":{"forename":"John","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"04836951","data":{"address":{"address_line_1":"Carnglas Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9BW","premises":"72"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2001},"etag":"8a8e91083a57ad558f9613e26d69d1c03ecc7c16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04836951/persons-with-significant-control/individual/osQqkSBNYlRkHmnX1x6oHCjK48M"},"name":"Mr Eli James Johnson","name_elements":{"forename":"Eli","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-05"}}
{"company_number":"13484012","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0RB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cbcd23aecbf5835f19aa9012bd712998d8407022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13484012/persons-with-significant-control/individual/sYW3T8R5vZeRuFABQwRoWzei30w"},"name":"Razmohammad Jabarkhel","name_elements":{"forename":"Razmohammad","surname":"Jabarkhel"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07450516","data":{"address":{"address_line_1":"Park Farm Barns","address_line_2":"South Newsham Road","country":"England","locality":"Blyth","postal_code":"NE24 4HD","premises":"5","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1269f28bafdfc5fccc5ce5586168828c870bd5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450516/persons-with-significant-control/individual/9UbUzRY7UoDwFqlCUNRQHS8NUi4"},"name":"Mrs Gay Patrick","name_elements":{"forename":"Gay","surname":"Patrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"15925444","data":{"address":{"address_line_1":"Maskew Close","address_line_2":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4NL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"295d9a7b28ed4c955124245095527fb1775350f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925444/persons-with-significant-control/individual/Pf-POOzYoVcHiy2Nj3cCwC1IBJU"},"name":"Ms Ooi Lin Wong","name_elements":{"forename":"Ooi","middle_name":"Lin","surname":"Wong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925444","data":{"address":{"address_line_1":"Maskew Close","address_line_2":"Chickerell","country":"England","locality":"Weymouth","postal_code":"DT3 4NL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"55650e83e5a8a394be8006e22ad5678de6797977","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925444/persons-with-significant-control/individual/rqT0QQ41nmPAIvi6eqkpWX4-xXk"},"name":"Mr Nam Hing Tang","name_elements":{"forename":"Nam","middle_name":"Hing","surname":"Tang","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"05074770","data":{"address":{"address_line_1":"Clifton Drive North","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2NA","premises":"349"},"etag":"901b4349864fdf1290166c12c35003cf039aca9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11761277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05074770/persons-with-significant-control/corporate-entity/PFgheQMBYbM8G8ETwCSwIGlOYcs"},"name":"Sustainable Energy First Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15925445","data":{"address":{"address_line_1":"Gordon Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1AP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6e1259deaba2e3008e276e2202f1b91a1f4613aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925445/persons-with-significant-control/individual/SHk_wS7x856BlnqN_0Tb1BdHVQw"},"name":"Mr David Michael Rowles","name_elements":{"forename":"David","middle_name":"Michael","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925446","data":{"address":{"address_line_1":"Belbroughton Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3BG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"60461fb63bd64d6d94afd25d92c66c93b816c4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925446/persons-with-significant-control/individual/_y5fDLaWvDL8RrgD-MFTuwt6WsY"},"name":"Miss Katrina Leanne Maxwell","name_elements":{"forename":"Katrina","middle_name":"Leanne","surname":"Maxwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07450516","data":{"address":{"address_line_1":"Park Farm Barns","address_line_2":"South Newsham Road","country":"England","locality":"Blyth","postal_code":"NE24 4HD","premises":"5","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e87141552a21626844394aff422f4b2fcefbe2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07450516/persons-with-significant-control/individual/WNSWFiKycNVs3bg1nvYnu4bDQkg"},"name":"Mr David Lawrence Wakenshaw","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Wakenshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-22"}}
{"company_number":"12608023","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"London","postal_code":"W3 7LQ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ab200b8148ea01ea1240374b197b97c8461b7fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608023/persons-with-significant-control/individual/hJf1VrlhNv_P6IY9CalWYeHYKvA"},"name":"Mr Khalid Karwani","name_elements":{"forename":"Khalid","surname":"Karwani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"11602159","data":{"address":{"address_line_1":"De Havilland Way","country":"England","locality":"Witney","postal_code":"OX29 0YG","premises":"Unit 8 Nimrod","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7bed6ba00ca44d5d0a55793e8cd89ab747080970","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602159/persons-with-significant-control/individual/YR5GPXDH7w3uVl4L0vWBwF5x3Ps"},"name":"Mr Christopher Edward Pettitt","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"10016197","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Rhymney, Tredegar","postal_code":"NP22 5HL","premises":"1-2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"ce169c98415a2a2ea560d53e350fb777b1a39e36","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016197/persons-with-significant-control/individual/lBQidmCoNNsjngP2jVcZthqP9c0"},"name":"Mrs Navneet Pal Kaur","name_elements":{"forename":"Navneet","middle_name":"Pal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15925447","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0TW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"85135b355130c5e8fc1f87415aa438f67bc0070d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925447/persons-with-significant-control/individual/q6BwBuXBGw0MCtTkg_885VuSRqw"},"name":"Ms Ana Maria Alexandru","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Alexandru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925448","data":{"address":{"address_line_1":"Elder Close","country":"England","locality":"Leicester","postal_code":"LE3 9QY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"dd286f742c6de356c5848ce7d05b8742b10148be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925448/persons-with-significant-control/individual/ZFxucPJ6nZmZzYPNSNhNp2Zsd8k"},"name":"Mrs Millicent Ama Adansi","name_elements":{"forename":"Millicent","middle_name":"Ama","surname":"Adansi","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03570657","data":{"address":{"address_line_1":"Old Hall Mews","address_line_2":"Morrey","country":"England","locality":"Yoxall","postal_code":"DE13 8PE","premises":"Rose Cottage","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"82e3816eaebfbe0ed7e4f3e7c042dd42b2c32cec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570657/persons-with-significant-control/individual/2H1OwL-lcxzTttQ30PZqtm4-2Yk"},"name":"Mr Peter Howard Atmore","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Atmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"05934394","data":{"address":{"address_line_1":"Nathan Way","country":"England","locality":"London","postal_code":"SE28 0BQ","premises":"71 - 73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"82c69cb165723251f2f09f113d04fd0b2688dfaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05934394/persons-with-significant-control/individual/6w1JVpI0m-bR9VibmUrV9at_bDM"},"name":"Mr Vincent David Ike Oligbo","name_elements":{"forename":"Vincent","middle_name":"David Ike","surname":"Oligbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925449","data":{"address":{"address_line_1":"Virginia Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 8DD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"dbc9a2b3a53ff138493dae10db84b0d6e8ab0d16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925449/persons-with-significant-control/individual/UvppHy_hno8E8f6fmFHtMT3E3TM"},"name":"Mr Gary Robson","name_elements":{"forename":"Gary","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925450","data":{"address":{"address_line_1":"Duck Lane","address_line_2":"Kenn","country":"England","locality":"Clevedon","postal_code":"BS21 6TP","premises":"Somerset Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"950828ca23d53eca37b04f2ece48cf65b0ee594e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925450/persons-with-significant-control/individual/T9vxwZchpbEqlLTrHhweSbzA9DQ"},"name":"Miss Sophie Louise Stafford","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925451","data":{"address":{"address_line_1":"Maes Y Garn","country":"United Kingdom","locality":"Bow Street","postal_code":"SY24 5DS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1e46ef25adb73a7fccbf1e77830eb6510565f54c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925451/persons-with-significant-control/individual/1BU_8YrBEm2mU5c-2kQ_88i5nvw"},"name":"Mr Jaan Yang Chan","name_elements":{"forename":"Jaan","middle_name":"Yang","surname":"Chan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14869020","data":{"address":{"address_line_1":"Hindmarsh Close","country":"England","locality":"London","postal_code":"E1 8HU","premises":"Flat 65 Shearsmith House"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1960},"etag":"2b72bc5d75bc0026209ebd85411cc8fbdd6d33ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14869020/persons-with-significant-control/individual/yRNihhnef1ywLox95u7xdBaLaiA"},"name":"Mrs Marion Schelenz","name_elements":{"forename":"Marion","surname":"Schelenz","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-17"}}
{"company_number":"15925452","data":{"address":{"address_line_1":"Abbots Place","country":"United Kingdom","locality":"London","postal_code":"NW6 4NP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"72921cd98e8c4cc9cc0c24ed44bef8e1a0e7d673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925452/persons-with-significant-control/individual/A-iWOrwLDIpGVp_pMA38y9L8s1k"},"name":"Mr Sohail Sarbuland","name_elements":{"forename":"Sohail","surname":"Sarbuland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12980787","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"3b3cc40fceeee368e5e2b3611de658ff85c00fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12980787/persons-with-significant-control/individual/Qp4vui6M58Zva09H9hjPjFNIBiY"},"name":"Mr Fabjon Braci","name_elements":{"forename":"Fabjon","surname":"Braci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925453","data":{"address":{"address_line_1":"High Trees Road","country":"England","locality":"Reigate","postal_code":"RH2 7EN","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0dfb19959b89ed0ed41866fb26208030c43de0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925453/persons-with-significant-control/individual/rzzGuCsS5mPCIGXgYlSqgd1Fzdo"},"name":"Mr Gavin James Reid","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925453","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7HH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3003c351724932838e580e5155cdfd4c405a542f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925453/persons-with-significant-control/individual/J8pGfy_QkRL6w9K5AJ_tig9L1go"},"name":"Miss Samantha Katherine Ellis","name_elements":{"forename":"Samantha","middle_name":"Katherine","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15043138","data":{"address":{"address_line_1":"Alicia Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8JE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a1531d39f1b8f502b0de92e766d353fa6a83e71c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15043138/persons-with-significant-control/individual/mfu5iFZ9JDrhHgGKgUcpHQ64ZrI"},"name":"Rubina Casim","name_elements":{"forename":"Rubina","surname":"Casim"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"15925454","data":{"address":{"address_line_1":"Dolphin Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6BG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"2d02f3e8b2d433be0cdf0e85cfe0e6330a5a5153","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925454/persons-with-significant-control/individual/j6sj5-U3WFfGI-pqzCREeAf_PY0"},"name":"Mr Mohamed Salah Fuad Abdelraheem Hamu","name_elements":{"forename":"Mohamed","middle_name":"Salah Fuad Abdelraheem","surname":"Hamu","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925455","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2d76658b3a15eb88537b993a8d21d72335068707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925455/persons-with-significant-control/individual/CBPYF0xDwHvsuygFcNcso0OCxbY"},"name":"James Lee Wills","name_elements":{"forename":"James","middle_name":"Lee","surname":"Wills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15877062","data":{"address":{"address_line_1":"Foleshill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6GS","premises":"Pedleys Storage Ltd, 888","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f3600cca16aa2f5c6c20c99cb741221baf09f3d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15877062/persons-with-significant-control/individual/zcwGKnq06baxP3adrGap1nkdK6c"},"name":"Mr Darren O'Riley","name_elements":{"forename":"Darren","surname":"O'Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"15783727","data":{"address":{"address_line_1":"Clipstone Street","country":"England","locality":"London","postal_code":"W1W 5DJ","premises":"Holcroft Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"54d9f4d79f872531f358dde0fc1034c9d10d4df9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15783727/persons-with-significant-control/individual/SEvKp7OsRhiEGSyl0j-0uItQc1A"},"name":"Miss Siyue Wang","name_elements":{"forename":"Siyue","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15560140","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22"},"ceased_on":"2024-08-30","etag":"499952e1092942d751724b7f3542030ecca21034","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15560140/persons-with-significant-control/corporate-entity/jyypEZG86r3zzcdyhTJbCq_0deo"},"name":"Bhcf4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15172264","data":{"address":{"address_line_1":"Elgar Crescent","address_line_2":"Llanrumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5RU","premises":"58","region":"South Glamorgan"},"ceased_on":"2025-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d02067737d13d64ea3ee1796702b18fddc111ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15172264/persons-with-significant-control/individual/ztpForps50ECCKPi4hUPC-bKqMs"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-09"}}
{"company_number":"15925456","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"313eb5d932faed565cd545d4ec18adb575c644b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15925456/persons-with-significant-control/individual/RmzK1ekxxSfAvw3iSy1LcDMgKw4"},"name":"Mrs Alexandra Manning","name_elements":{"forename":"Alexandra","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14885966","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14885966 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5986cff60116d82797f39b9d074eac686df67c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14885966/persons-with-significant-control/individual/69ItxR1xPlbA2t1-kfCqukASlLc"},"name":"Jay Williams","name_elements":{"forename":"Jay","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925457","data":{"address":{"address_line_1":"Blacklands Road","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6NW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"90dabd5801c7b4c01b299fa41d22c82865f96b27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925457/persons-with-significant-control/individual/gxmEGSOKjJ6c22zlZavUcaIiMqQ"},"name":"Mr Sam Allan Rutter","name_elements":{"forename":"Sam","middle_name":"Allan","surname":"Rutter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925458","data":{"address":{"address_line_1":"Woodhead Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4TA","premises":"26","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"376e05cf63040418c79f066dc77081567ab094d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925458/persons-with-significant-control/individual/5inoe-gLTPqrHZs7TLfC3SgyorM"},"name":"Temitope David Agbebunmi","name_elements":{"forename":"Temitope","middle_name":"David","surname":"Agbebunmi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925459","data":{"address":{"address_line_1":"Halton Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3BN","premises":"25","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4c80a739026820b5722f9ba2b543f791ad725f20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925459/persons-with-significant-control/individual/4zdmB9VtlnC3mr_EDZFjEEpj6EU"},"name":"Desmond Edly Beckford","name_elements":{"forename":"Desmond","middle_name":"Edly","surname":"Beckford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925460","data":{"address":{"address_line_1":"Doncaster Way","country":"England","locality":"Birmingham","postal_code":"B36 8UD","premises":"39 Doncaster Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"ccf4f459bf48cd20b80a0e2e001ded3f9462c57d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925460/persons-with-significant-control/individual/CRGEevHvv15GehFr5-yviCnwjWw"},"name":"Gabriele Blazaityte","name_elements":{"forename":"Gabriele","surname":"Blazaityte"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925461","data":{"address":{"address_line_1":"Hilton Bank","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0RX","premises":"4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"44fcd899bcc80f3bd8147402e9665901a3327ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925461/persons-with-significant-control/individual/Ho_2M0mqf8RpULm_us7jTlRfHdo"},"name":"Mr Michael James Kilgour","name_elements":{"forename":"Michael","middle_name":"James","surname":"Kilgour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925462","data":{"address":{"address_line_1":"Bernadette Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7PZ","premises":"61","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c474d385ba21bcec7bde07b987774d2be94f5a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925462/persons-with-significant-control/individual/WW6waMELq-P2t4ni8TrstErkvlQ"},"name":"Stephen John Crow","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Crow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925463","data":{"address":{"address_line_1":"Copy Lane","country":"United Kingdom","locality":"Bootle","postal_code":"L30 8RA","premises":"The Oldy Club","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7e73063e4a84da38e8abc01488ee43ed4d5b0253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925463/persons-with-significant-control/individual/ChXzwOTpvN_kdvdowf8CEE5U9WY"},"name":"Stephen William Hughes","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925464","data":{"address":{"address_line_1":"Doncaster Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8UD","premises":"39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b886de18bb38bb251d40eb2d683777df566a921a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925464/persons-with-significant-control/individual/tSFczBOj0CSAs9ic5dhoI3abOks"},"name":"Vilandas Zukauskas","name_elements":{"forename":"Vilandas","surname":"Zukauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821118","data":{"address":{"address_line_1":"Woodburn Road","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9BT","premises":"87","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"90aa6166ea628307a6b2ce6f30feab485c718ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821118/persons-with-significant-control/individual/dGB7ypACNNyhg4ufB696N21vXoM"},"name":"Mr Charles James Malarky","name_elements":{"forename":"Charles","middle_name":"James","surname":"Malarky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925465","data":{"address":{"address_line_1":"Teddington Close","country":"England","locality":"Epsom","postal_code":"KT19 9DW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a4a2f7f5e4bb3496c04054683dd5506f3be38c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925465/persons-with-significant-control/individual/eJC3Bed_rVyZTe0Zn3OMxhGS7uI"},"name":"Ms Soraia Ferreira De Sousa","name_elements":{"forename":"Soraia","surname":"Ferreira De Sousa","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14922580","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"97801cbb3d41f5efcfff0b20b08059ee2d7ffb17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14922580/persons-with-significant-control/individual/bNsnpv9BFbsPkWxlWkAz8fJNHdY"},"name":"Mr Connor Mulligan","name_elements":{"forename":"Connor","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15925466","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Wakefield","postal_code":"WF1 1QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"203709e1ae8557e4be8c48ad85fd89c9b772540b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925466/persons-with-significant-control/individual/HyrKC0Bg2Zt4Zl2mdNqckfS_K8o"},"name":"Miss Veronica Odey","name_elements":{"forename":"Veronica","surname":"Odey","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925467","data":{"address":{"address_line_1":"Baldwin Drive","country":"England","locality":"Peterborough","postal_code":"PE2 9SD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2e2224a61721b22789ec9ac5f02232976ff2f9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925467/persons-with-significant-control/individual/iYrbF_H6CnBqFfxMkQE2z1h5YbU"},"name":"Ms Emma Louise Headland","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Headland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10488751","data":{"address":{"address_line_1":"Eversholt Street","locality":"London","postal_code":"NW1 1DE","premises":"213"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1951},"etag":"3c763ca16b5540742da28a992da3cc48344de798","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488751/persons-with-significant-control/individual/hsi6YCknHggVfXq-M3c54ALue7s"},"name":"Mr. Maurilio Pozzi","name_elements":{"forename":"Maurilio","surname":"Pozzi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925468","data":{"address":{"address_line_1":"Broadstone Way","country":"England","locality":"Bradford","postal_code":"BD4 9BN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5ab9289acac1e6d93076962a5bc4aacfdd30fb28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925468/persons-with-significant-control/individual/bfPSLfVUfn050kjmDk5aiFkBG7U"},"name":"Mr Anisur Rahaman","name_elements":{"forename":"Anisur","surname":"Rahaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15045496","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2bb97b64aae8362fbe422ef1c00789a87e496903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15045496/persons-with-significant-control/individual/cSU0Ehf_AOqeiObFnZs_t6vte_s"},"name":"Mrs Seyda Seval","name_elements":{"forename":"Seyda","surname":"Seval","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07531237","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"First Floor Stirling Houe"},"etag":"7c3c8960fe65ca3fcbedd1c84332a6a396c29118","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15418240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07531237/persons-with-significant-control/corporate-entity/cm-5dzbou_ykvMfiOdYzjSAmIk0"},"name":"The Den Nursery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15925469","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"Lotus Living London Ltd, Cardinal Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3c6de098f507bb843c055ff62039b261374ac1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925469/persons-with-significant-control/individual/l8n0JHYkkdNMc7CI0uJqrvUfOM0"},"name":"Mr Rajiv Nehru","name_elements":{"forename":"Rajiv","surname":"Nehru","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925470","data":{"address":{"address_line_1":"335-351 Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"The Hubb Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8cf520bd34dba89360befe7fcf05d2caf301ed46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925470/persons-with-significant-control/individual/xXPsYdlXpvxszURPenpbPIIZk5E"},"name":"Mr Denys Zhyhalov","name_elements":{"forename":"Denys","surname":"Zhyhalov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925470","data":{"address":{"address_line_1":"335-351 Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"The Hubb Business Centre"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5b639bd2e1af892fdc89ec2d29927fe1788163c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925470/persons-with-significant-control/individual/JLVvZjemjtIzmRtWpxee9_Tp0RI"},"name":"Artiom Bacal","name_elements":{"forename":"Artiom","surname":"Bacal"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925471","data":{"address":{"address_line_1":"Unit 3a, 34-35,","address_line_2":"Hatton Garden, Holborn","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3725","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d7cb3ad0ee1c2850490c43b7e30d7d75e60ddc92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925471/persons-with-significant-control/individual/cTMok5fiU6xkJ-gx8IGjjDJuVnY"},"name":"Mrs Sujata Anil Sonavane","name_elements":{"forename":"Sujata","middle_name":"Anil","surname":"Sonavane","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06206081","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"First Floor Stirling Houe"},"etag":"5a72b07b5450d4893de24e0f4f98582ad1409652","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15418240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06206081/persons-with-significant-control/corporate-entity/vch3GRLAM834oSuQRnF_O5FdId8"},"name":"The Den Nursery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15878950","data":{"address":{"address_line_1":"Mezzanine Level","country":"England","locality":"London","postal_code":"W1U 6RR","premises":"111 Baker Street"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"10365b3223405e08a15c618e92c6ed23d7605ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/15878950/persons-with-significant-control/individual/8J6BbnyOO2by9EEsmjC2EhW6iYA"},"name":"Mr Hugh Alan Mason","name_elements":{"forename":"Hugh","middle_name":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC712492","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2024-11-25","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"45ca10558f76c302d7c71652baca870966aacee0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712492/persons-with-significant-control/individual/7_GifyoZeUjsGEPDVOuj06RErts"},"name":"Yasmin Begum","name_elements":{"forename":"Yasmin","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925472","data":{"address":{"address_line_1":"Meadfoot Road","country":"England","locality":"Coventry","postal_code":"CV3 3DS","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"efeaad47210a365f31014b210eccab5c80b0133f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925472/persons-with-significant-control/individual/Los7xvu2FCenm62He_TeWG_kx2s"},"name":"Mr. Craig James Fulton","name_elements":{"forename":"Craig","middle_name":"James","surname":"Fulton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925472","data":{"address":{"address_line_1":"Meadfoot Road","country":"England","locality":"Coventry","postal_code":"CV3 3DS","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f814133e20798bfce76ed33fe7ea321b7a3f81de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925472/persons-with-significant-control/individual/TiJrpR-SutqHO9MigjXUOCtE2Lc"},"name":"Mrs Terri Jane Fulton","name_elements":{"forename":"Terri","middle_name":"Jane","surname":"Fulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10241514","data":{"address":{"address_line_1":"14-18 Forest Road","country":"England","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5f2385804dddd61ae78e303f65f0bfe9365b503d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241514/persons-with-significant-control/individual/TDpWvL2cyWMTkbwnCcMjwIoSm3k"},"name":"Hannah Bailey","name_elements":{"forename":"Hannah","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"11248379","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9DG","premises":"Upton House"},"etag":"52add65657cf5cd350943f6026cabace432d3a55","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05508769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11248379/persons-with-significant-control/corporate-entity/ZVcPrsnKGSd1M-JpOHKGSyaCxDI"},"name":"Hoyl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"NI720519","data":{"address":{"address_line_1":"Ballyloughlin Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0QG","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1962},"etag":"414b8edfa3eb8dbc46c880de7c74d53c4843ba2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720519/persons-with-significant-control/individual/epUu3qrcAwv9QzH8fppaIRg_RgQ"},"name":"Mr John Alexander Martin","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720519","data":{"address":{"address_line_1":"Ballyloughlin Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0QG","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"a506ffab09df664db0ab5853ecf9f5735f2fe579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720519/persons-with-significant-control/individual/T84jqDwIeWZ0t8uPzcFjFq2PRDw"},"name":"Mrs Tracey Martin","name_elements":{"forename":"Tracey","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925473","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Preston","postal_code":"PR1 4PH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"62c5e96fcb7339da37230b0f7d84796e13afa517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925473/persons-with-significant-control/individual/gXlKwJ55anmmA7pimx_v4H2ccBc"},"name":"Mr Mohammed Haadi Furqaan Adeel","name_elements":{"forename":"Mohammed","middle_name":"Haadi Furqaan","surname":"Adeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925474","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925474 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c7483416de41df23be8b7398c13b521413f6b015","kind":"individual-person-with-significant-control","links":{"self":"/company/15925474/persons-with-significant-control/individual/oBqNNZ3baDtfWAvBJZQr63ciB5U"},"name":"Mr Mindaugas Zurkus","name_elements":{"forename":"Mindaugas","surname":"Zurkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925475","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Watford","postal_code":"WD17 4QN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"89162fb65e946cd66256d3d9c2fb1b624a719163","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925475/persons-with-significant-control/individual/1BYKTnVT6dHYYa4fnhn_rEypNhE"},"name":"Mr Jeyakanthan Somasundram","name_elements":{"forename":"Jeyakanthan","surname":"Somasundram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12806349","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ae1083df60572ac4f998e9dd936f2060d5851a99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806349/persons-with-significant-control/individual/2C9DN1e_oqreWaTq8uvOq01wOTs"},"name":"Ms Edith Urrego Guevara","name_elements":{"forename":"Edith","surname":"Urrego Guevara","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-17"}}
{"company_number":"15925476","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Harrow","postal_code":"HA2 0RR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"bc03882dc579bbab87dd1509f59d70e79d6fcfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925476/persons-with-significant-control/individual/Tej3a8AFPHA4XqcJnOrHyR1Kvtc"},"name":"Mr Adam Maitland","name_elements":{"forename":"Adam","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925477","data":{"address":{"address_line_1":"Friary Crescent","country":"England","locality":"Walsall","postal_code":"WS4 1JZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6d0de0ffc6e9c6ff57f72db0e890804039744962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925477/persons-with-significant-control/individual/GuIUjJ9kLqK_pcN1Df3u6ABBDxM"},"name":"Mrs Shaista Rehman","name_elements":{"forename":"Shaista","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14742210","data":{"address":{"address_line_1":"Wharncliffe Road","country":"England","locality":"London","postal_code":"SE25 6SJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b61ceeddd831f2db9c557ea78adaebc5cd94b822","kind":"individual-person-with-significant-control","links":{"self":"/company/14742210/persons-with-significant-control/individual/772Fi3H7GqXtEHy32_nomIWY2Bw"},"name":"Mr Michael Apanari","name_elements":{"forename":"Michael","surname":"Apanari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15925479","data":{"address":{"address_line_1":"Priestclose Road","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 5AH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"224a85f4b9cbc880d87374c35caad672c3cb3622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925479/persons-with-significant-control/individual/4oqgsEdtOpndOu_vpV4b_4MT_Uo"},"name":"Mr Jak Alnwick","name_elements":{"forename":"Jak","surname":"Alnwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925478","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e41fb7e03c77690d95fe6ae0a5eb9f1ff732ea52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925478/persons-with-significant-control/individual/9832Jt87Fn_bRT-R9_S_DmSicMU"},"name":"Mr Steven Leslie Nichols","name_elements":{"forename":"Steven","middle_name":"Leslie","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14885369","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14885369 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"80498c5dac08ac8054a170e09b59c48a2e39e24d","kind":"individual-person-with-significant-control","links":{"self":"/company/14885369/persons-with-significant-control/individual/FlIjJo1Bvk4DNJ013CI4K0AyKAU"},"name":"Mr Francis Paul Starkey","name_elements":{"forename":"Francis","middle_name":"Paul","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15925480","data":{"address":{"address_line_1":"3 New Village Avenue","country":"England","locality":"London","postal_code":"E14 0NH","premises":"Flat 703 Lighterman Point"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3fed5132fb8c746bc327c7b6b3e67a88a4090edf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925480/persons-with-significant-control/individual/Q9H1pJdFIrGe7Eb_gvQAh53VQuo"},"name":"Mr Ali Hafidh Abbas Abbas","name_elements":{"forename":"Ali","middle_name":"Hafidh Abbas","surname":"Abbas","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925481","data":{"address":{"address_line_1":"Lingfield Gardens","country":"England","locality":"Leeds","postal_code":"LS17 6DF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"14970b4f446d6d8a16ffa77ff025a08cd48d8cec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925481/persons-with-significant-control/individual/rZr-cYJPf4JyDo2GjLEuuLfkkOg"},"name":"Mr Nisar Muhammad","name_elements":{"forename":"Nisar","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11699813","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Swindon","postal_code":"SN1 2DP","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"38d500cc97d345156efc56e853e196fec8741937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11699813/persons-with-significant-control/individual/RQBVyPAewKIvRfHdRJmkzqU1WoE"},"name":"Mr Aftab Ali","name_elements":{"forename":"Aftab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15836061","data":{"address":{"address_line_1":"Universal Building","address_line_2":"37-49 Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JR","premises":"Unit 4e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"4e2d14bc080a6af39cfd6149516b79d2a18085ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15836061/persons-with-significant-control/individual/M_XmLUCUK3-U5W-Not467H_wsFE"},"name":"Mr Haris Waqar Khan","name_elements":{"forename":"Haris","middle_name":"Waqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925483","data":{"address":{"address_line_1":"77 East Road","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5QY","premises":"Flat 4"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b39228f990e34a69bb8a09223d7236bc0479edd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15925483/persons-with-significant-control/individual/VwHIScpzAvJCC-yuUwBlVVX6DiA"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925482","data":{"address":{"address_line_1":"Brynorme Road","country":"England","locality":"Manchester","postal_code":"M8 4GW","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b176886b6b22a2453b8ce9c03c87340410f81b15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925482/persons-with-significant-control/individual/GRaz17rbooxRmcGIfwMhNZSf0Ks"},"name":"Mr Clifton Paul Webber","name_elements":{"forename":"Clifton","middle_name":"Paul","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821119","data":{"address":{"address_line_1":"Wellesley Road","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3AD","premises":"121"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"d45c9d08109966a49e35b52de5d22fcce6b1145b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821119/persons-with-significant-control/individual/t2CNDvB-Io72VewnDlMoknZV4oA"},"name":"Mr Sidney Scrase","name_elements":{"forename":"Sidney","surname":"Scrase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15690785","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2HZ","premises":"61-63"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"12a66f9a0e0b852c1776cc94b820d4f9cca7c9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15690785/persons-with-significant-control/individual/kufrXBXgIOOKOemDqCYRyMv7J-w"},"name":"Mr Tariq Anwar Faris","name_elements":{"forename":"Tariq","middle_name":"Anwar","surname":"Faris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-28"}}
{"company_number":"15925484","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925484 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"bcedbcca1e808b3b43f11ace0edbe43e5362b1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15925484/persons-with-significant-control/individual/O8i5gizG65VoKCC1oIKPqJSLMSY"},"name":"Ali Usman","name_elements":{"forename":"Ali","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06920790","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9DG","premises":"Upton House"},"etag":"2419bbf8d9c01cbf5b8068508684a349f6867a4a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05508769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06920790/persons-with-significant-control/corporate-entity/dPDj-bsy6fDmk5AeDJpwKXsOQNY"},"name":"Hoyl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15925169","data":{"address":{"address_line_1":"Hartley Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"767a456ad38b1eb4bc7d5a8e2cc3cc920daedbab","kind":"individual-person-with-significant-control","links":{"self":"/company/15925169/persons-with-significant-control/individual/NFahY-AiHInlZ3mfrbK2-WVll9s"},"name":"Mr Gary Freeman","name_elements":{"forename":"Gary","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"10051870","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"36","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1a40294eb00fdd01bbf74fbb85f97318741f9e04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10051870/persons-with-significant-control/individual/hY2KevrlVH5qRTejqLmW1QirgVU"},"name":"Mr Alexander William James May","name_elements":{"forename":"Alexander","middle_name":"William James","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15925485","data":{"address":{"address_line_1":"Indus Road","country":"England","locality":"London","postal_code":"SE7 7DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ab05d268a3bc8e0a4c908499cba62db184e95d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925485/persons-with-significant-control/individual/ZHko_T2edFsUzr0mzWLX8_fzN28"},"name":"Mr Abdul Rahman Omar","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925486","data":{"address":{"address_line_1":"Brookacre Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0UW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1c887e2d3079dc7feffbe1533773f86e8afc1101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925486/persons-with-significant-control/individual/zt2ZNHlCAdmTESWKV3_v3SpAdXQ"},"name":"Mr Richard Owain Potter","name_elements":{"forename":"Richard","middle_name":"Owain","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925486","data":{"address":{"address_line_1":"Pennine Lane","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3HF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4dcec4e9bea6de661ad7350e31b5db1343ac4053","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925486/persons-with-significant-control/individual/AIsUFOcKdPnmdN8p6I3HNHg2jvs"},"name":"Mr Philip James Roberts","name_elements":{"forename":"Philip","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15033177","data":{"address":{"address_line_1":"Space Business Centre","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7SU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"132a7315f65025b5fa8262b7acc16b7e1f336784","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15033177/persons-with-significant-control/individual/ufE25dU11EXnnTxdvykuQ1myEKU"},"name":"Wajeeha Islam","name_elements":{"forename":"Wajeeha","surname":"Islam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925487","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"450d0cb2fd10cfc6e42bb81a063b35b18096ddfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925487/persons-with-significant-control/individual/rl11ve2IDXQv5usCtQqdK_Jpayo"},"name":"Mr Treasure Plummer","name_elements":{"forename":"Treasure","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925487","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e24d5a82988469a9df09ca1f4f1d0543a2826f27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925487/persons-with-significant-control/individual/P8B9WhJhxwhUT-XU4exa2RrYFKU"},"name":"Mr Charlton Edward Lake","name_elements":{"forename":"Charlton","middle_name":"Edward","surname":"Lake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925488","data":{"address":{"address_line_1":"Hembs Crescent","country":"England","locality":"Birmingham","postal_code":"B43 5DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"cd65f720156b72d8a84be0efc0f66500b3cf0252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925488/persons-with-significant-control/individual/UekDXzx5XSD71dxDgcV71bi4Bn4"},"name":"Mr Arjun Singh","name_elements":{"forename":"Arjun","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15837581","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Chorley","postal_code":"PR7 2RX","premises":"30 - 32"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"2a405303c26ca4403319af435735bed5dd4410a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15837581/persons-with-significant-control/individual/F_acE0JqyD2EnAKlFVt1OY119q8"},"name":"Mr Murat Isit","name_elements":{"forename":"Murat","surname":"Isit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720520","data":{"address":{"address_line_1":"Donaghedy Road","address_line_2":"Bready","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0DB","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"c12a873ec2ee75866d328e514c9a0fa9b680be6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720520/persons-with-significant-control/individual/cjTF-FKFcJ9EjaS55_a9hw0GSTU"},"name":"Miss Naomi Marie Toland","name_elements":{"forename":"Naomi","middle_name":"Marie","surname":"Toland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925489","data":{"address":{"address_line_1":"Llanmaes","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2XR","premises":"Silverdene"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"9984bd32aa8990894b41fbbffb56506da3e698d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925489/persons-with-significant-control/individual/MhqMEOn7B6xlvX7JclLJIJvAyv4"},"name":"Mr Cenydd John Thomas","name_elements":{"forename":"Cenydd","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925490","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"802168bc4370c3d1a5d8bacd7d1a8e4537594994","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925490/persons-with-significant-control/individual/gaTUyIJbt9qTuT1JlH7Md6JdK_g"},"name":"Mr Adrian Florea","name_elements":{"forename":"Adrian","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925491","data":{"address":{"address_line_1":"Vermont Close","country":"England","locality":"Basildon","postal_code":"SS13 1BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"40bbf013f2185aab342c292a77509631c92d91f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925491/persons-with-significant-control/individual/spZ8hAjKjVZYBWIZVSrEoF7lMsc"},"name":"Mr Callum James Spillett","name_elements":{"forename":"Callum","middle_name":"James","surname":"Spillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11369588","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"ee7237cf02dcf8079b0c455baaa56d27ee7ca612","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11369588/persons-with-significant-control/individual/pxe2owoZtI7Buj8iCMlusMUEMG4"},"name":"Mrs Adrienne Pamela Cherrywood","name_elements":{"forename":"Adrienne","middle_name":"Pamela","surname":"Cherrywood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-19"}}
{"company_number":"15925492","data":{"address":{"address_line_1":"Maypole Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0NE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9c4ddfe8ec6319cf10fb79c0e9dbf09b135d4ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925492/persons-with-significant-control/individual/eJZqYjHXpJgWTQP7XZZYICI4Acg"},"name":"Mr Zeeshan Hafeez","name_elements":{"forename":"Zeeshan","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925493","data":{"address":{"address_line_1":"Meadow Street","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3QN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3e2d5090f4c44220e5487f59ad1a0d89bb71bd47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925493/persons-with-significant-control/individual/RuW9KRSEdSisH8N_q__OnczsyTo"},"name":"Mr James Christopher Stanley","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13304959","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"Birmingham","postal_code":"B24 8PL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"57a1f87999638bd0db4a49be30f8d2a9379c2dac","kind":"individual-person-with-significant-control","links":{"self":"/company/13304959/persons-with-significant-control/individual/TCGLxuFJ_qQpdopu7T7VqW5JErE"},"name":"Mr Mitko Kostov","name_elements":{"forename":"Mitko","surname":"Kostov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"15925493","data":{"address":{"address_line_1":"Meadow Street","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3QN","premises":"24"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6a0cc8c77fa81a9dd20c4c0fd0db84acec03e11a","kind":"individual-person-with-significant-control","links":{"self":"/company/15925493/persons-with-significant-control/individual/yJGCx38k-toKDCis7ghYsL5qBuc"},"name":"Mr Jamie Micheal Bindley","name_elements":{"forename":"Jamie","middle_name":"Micheal","surname":"Bindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925494","data":{"address":{"address_line_1":"Abbeywood Avenue","country":"England","locality":"Manchester","postal_code":"M18 7JZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"49858f8106059cff03f442118cb30ee25fd7ec2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925494/persons-with-significant-control/individual/eBuRs0kDTtCnLceSmaipWDOxFYY"},"name":"Mr Samuel Osahon Asemota","name_elements":{"forename":"Samuel","middle_name":"Osahon","surname":"Asemota","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09026572","data":{"address":{"address_line_1":"St. Loy's Road","country":"England","locality":"London","postal_code":"N17 6UA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"573dfd0d51d84db7f6d00d977c7d9220c16ef3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026572/persons-with-significant-control/individual/AJPHwYazc1MSFEbCeKmKe--wHj8"},"name":"Mr Mohammad Yosuf Hakim","name_elements":{"forename":"Mohammad","middle_name":"Yosuf","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15925495","data":{"address":{"address_line_1":"Mount Pleasant Avenue","country":"England","locality":"Halifax","postal_code":"HX1 5TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f6fe2f0af08637ad1516f0b79689a0a0ddd98d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925495/persons-with-significant-control/individual/5NkTpBkn_cLJRlj_hQXXI8p95TE"},"name":"Mr Mohammed Zain Ul Abadin","name_elements":{"forename":"Mohammed","middle_name":"Zain Ul","surname":"Abadin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925497","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"472cf261a6f21881529c7c77db3209c790df79c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15925497/persons-with-significant-control/individual/N_5vFxkzh5lov4zWGX82FcV68-8"},"name":"Mr Abdiaziz Barre Shukri","name_elements":{"forename":"Abdiaziz","middle_name":"Barre","surname":"Shukri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925498","data":{"address":{"address_line_1":"Carrington Street","country":"England","locality":"Bradford","postal_code":"BD3 8AE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"12ca9432e1b7fd0c11e453cf60f0888705df3abf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925498/persons-with-significant-control/individual/UuqP8_DVQfVVVwtA79DQGwG_Xtw"},"name":"Muhammad Azeem Khan","name_elements":{"forename":"Muhammad","middle_name":"Azeem","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925499","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Croydon","postal_code":"CR0 2TP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"69217c97b5071ac319223c4ba10c5357126dfa29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925499/persons-with-significant-control/individual/N7Eq22y9qkwDveLeV8vZm4IiZy0"},"name":"Mr Ali Shan","name_elements":{"forename":"Ali","surname":"Shan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01083387","data":{"address":{"address_line_1":"Alpha House","locality":"176a High Street","postal_code":"EN5 5SZ","premises":"C/O Arkin \u0026Co","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2fdb9e4e389be15f4242413d622577ba79df51ce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01083387/persons-with-significant-control/individual/VrfNrgyZaFHxuMfVjm3J553R6Ww"},"name":"Mr Malcolm Steven Somerston","name_elements":{"forename":"Malcolm","middle_name":"Steven","surname":"Somerston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-10"}}
{"company_number":"SC821120","data":{"address":{"address_line_1":"341 High Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1LD","premises":"Suite B1 Law's Close"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"ff1e47a59d055f97dce7adcfa2f58038bfcfa41b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821120/persons-with-significant-control/individual/QoE8nYecUrq_AMFXBCTU74HecuY"},"name":"Mr Matthew John Jewell","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15170138","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BY","premises":"271a"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6a08e1d3e18888edce048e5a4c353d0db7c80ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/15170138/persons-with-significant-control/individual/t726Vn7pkyC9jCyFMZEbmIll9hU"},"name":"Mr Kazi Ibtihaj Uddin","name_elements":{"forename":"Kazi","surname":"Ibtihaj Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-20"}}
{"company_number":"01083387","data":{"address":{"address_line_1":"Alpha House","locality":"176a High Street","postal_code":"EN5 5SZ","premises":"C/O Arkin \u0026Co","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"430ea1a2c2cbe0818db69951e2d39f40ecd74817","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01083387/persons-with-significant-control/individual/STy526o7xj22mtNhWMDA9kZlcMs"},"name":"Mr Erdogan Neset Dervish","name_elements":{"forename":"Erdogan","middle_name":"Neset","surname":"Dervish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-10"}}
{"company_number":"15925500","data":{"address":{"address_line_1":"Killinghurst Lane","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4SW","premises":"Brookfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"b472d780a0ff25d3519fae21c52e5b40d871a657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925500/persons-with-significant-control/individual/2qYcwCcV8RlPFbPcoaQuE_PEPz0"},"name":"Mr Stephen Keith Stewart","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925500","data":{"address":{"address_line_1":"Killinghurst Lane","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4SW","premises":"Brookfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2841690d192761423d98b094bb11d686bc81b7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925500/persons-with-significant-control/individual/FE1qAglezfwLAtyvv4o3D9ToXJk"},"name":"Mrs Sara Ann Stewart","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925501","data":{"address":{"address_line_1":"Tibbs Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8FH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"37656307c23898898febb6aca75868559bb68d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925501/persons-with-significant-control/individual/PFLjcpp6KKJLsaRRdX9HXRzEHyI"},"name":"Mr Karan Peri","name_elements":{"forename":"Karan","surname":"Peri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925501","data":{"address":{"address_line_1":"Tibbs Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8FH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"caeca6e58b1f4fd14a7cd2e207c20240f9507640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925501/persons-with-significant-control/individual/gmmSrK8dch4vuNL2E15idGB5m8Q"},"name":"Mrs Bhavana Peri","name_elements":{"forename":"Bhavana","surname":"Peri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925502","data":{"address":{"address_line_1":"Byng Road","country":"England","locality":"Barnet","postal_code":"EN5 4NW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8fcf799efb2f19a8e9452bb04060a845853e5d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925502/persons-with-significant-control/individual/4eHoXnahoXmr1kIW8QklmROrI9Q"},"name":"Miss Mary Grace Nichols","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Nichols","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925503","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 2XN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a842f25e65a993e74f7a8c91ed6bc28e9d48345f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925503/persons-with-significant-control/individual/awbSAqAXrmlkDKgL8P1b55PlBV4"},"name":"Clive Talburt","name_elements":{"forename":"Clive","surname":"Talburt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15170138","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2a6373d0a44c5087e074de48247ebb0a92ce3b12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170138/persons-with-significant-control/individual/SHhkO3LkROqSI6R2oGYZpwVILeQ"},"name":"Mr Inderjeet Singh","name_elements":{"forename":"Inderjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-20"}}
{"company_number":"13172004","data":{"address":{"address_line_1":"Lings Lane","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6AB","premises":"Three Chimneys"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5ff1d0d5f131b33dd5aea6f9a0109c07c3c6fe2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172004/persons-with-significant-control/individual/TfueXoswObCCbx8pdDpN-1GS86k"},"name":"Mrs Egle Walker","name_elements":{"forename":"Egle","surname":"Walker","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-26"}}
{"company_number":"11083078","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9DG","premises":"Upton House"},"etag":"282a2de310b5a126c129d8a3085bc4ab76c278bd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05508769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083078/persons-with-significant-control/corporate-entity/zSGOwHlHPDE1J1u_haWhPmBdzQU"},"name":"Hoyl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15925504","data":{"address":{"address_line_1":"Romayne Close","country":"England","locality":"Farnborough","postal_code":"GU14 8PB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ea90b851083eb6e0a995040d0d1592d3fa4b8b55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925504/persons-with-significant-control/individual/Zj6Ze9iEfwTKnWPCSGZWcSaLJuk"},"name":"Mr Tara Prasad Garbuja","name_elements":{"forename":"Tara","middle_name":"Prasad","surname":"Garbuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13668827","data":{"address":{"address_line_1":"50 Bathurst Walk","country":"England","locality":"Iver","postal_code":"SL0 9BH","premises":"Bathurst House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7b2f6f5d848ec4039b03a4f4354a879652819651","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668827/persons-with-significant-control/individual/Qe2kTrKX-O4ujjlH8jUk4Dk1XCI"},"name":"Mr Simon David Williams","name_elements":{"forename":"Simon","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925505","data":{"address":{"address_line_1":"Benningholm Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9HF","premises":"31"},"ceased_on":"2025-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"dfb9dda12369440c5b7b238eb89afdf531356acb","kind":"individual-person-with-significant-control","links":{"self":"/company/15925505/persons-with-significant-control/individual/yu6OYJa7LGt0mFqkKjYq97itkv8"},"name":"Michael John Fowler","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925506","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4c0eeb2e42e5a81139015641a29432a30e6a2dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925506/persons-with-significant-control/individual/zAYoP9dD5qoTMLpcBWwjJJEANJ4"},"name":"Mr Adrian Mocanu","name_elements":{"forename":"Adrian","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925507","data":{"address":{"address_line_1":"Tintern Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7QF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"95a3e2052ab9d00e4f50077e03d1a0578cc978dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925507/persons-with-significant-control/individual/y2UhD39RPwysHUtmyvJ1TkL6cjc"},"name":"Mr Christopher Peter Niblock","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Niblock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925508","data":{"address":{"address_line_1":"Stapley Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7FG","premises":"145","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"ccf23fdd24afeb948941488ffacf9fd141c78b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15925508/persons-with-significant-control/individual/Ne6SJOkAgMzvb25x-85uUYZaAtI"},"name":"Tahmid Rahman","name_elements":{"forename":"Tahmid","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821121","data":{"address":{"address_line_1":"Sutherland Way","country":"Scotland","locality":"Livingston","postal_code":"EH54 8HY","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"8526051e063127a2774e9317bc82a1732ceba978","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821121/persons-with-significant-control/individual/rnXQRgv4FjqNv-yLjaEBXvTUbsw"},"name":"Mr Michal Andrzej Szczepanik","name_elements":{"forename":"Michal","middle_name":"Andrzej","surname":"Szczepanik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925509","data":{"address":{"address_line_1":"Mornington Crescent","country":"England","locality":"London","postal_code":"NW1 7RB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0b2db3432a597ef5082a688e493dea26ff677672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925509/persons-with-significant-control/individual/fGIGB8n0W-AAsblDB3_Rap-uF-4"},"name":"Mr Andrew Dean","name_elements":{"forename":"Andrew","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925510","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0TH","premises":"259a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"25dc1f25246488f7f1552186346210a6cbf9ea0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925510/persons-with-significant-control/individual/27nJk9iiFnzmmYSAhjZFqNTGkHc"},"name":"Mr Jason Anderson Castro Jimenez","name_elements":{"forename":"Jason","middle_name":"Anderson","surname":"Castro Jimenez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925511","data":{"address":{"address_line_1":"Shipton Oliffe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 4JQ","premises":"Tottmoor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"156515701806ab9a21783c13ece8c83d00b4ee4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925511/persons-with-significant-control/individual/05vpj6PUtDpwzsR4ZEhLktd9XWQ"},"name":"Mr Neil Richard Morris","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13559538","data":{"address":{"address_line_1":"Shrewsbury Road","country":"United Kingdom","locality":"London","postal_code":"E7 8AL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c5022d1da6eef1c7da1a459724f4be48b82b71be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13559538/persons-with-significant-control/individual/-AMaBLN2462FWlGROR7FrEUOHME"},"name":"Mr Amir Malik","name_elements":{"forename":"Amir","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15925512","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW4 7RJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"450b3c2d28dbd84ba2b14668e22c0ebbaf303e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925512/persons-with-significant-control/individual/8os7nTo1pUu59iYfGl4AfAFwyw8"},"name":"Mr Barnaby Philip Joy","name_elements":{"forename":"Barnaby","middle_name":"Philip","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925513","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Unit 20 The Generator Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"0fb9734ac09bdfbc01307ecbf21294ded9eabf3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925513/persons-with-significant-control/individual/zoBxCKZmLaZl96ZAJy-vKpVHriY"},"name":"Chiamaka Jessica Mary Ugwuegbu","name_elements":{"forename":"Chiamaka","middle_name":"Jessica Mary","surname":"Ugwuegbu"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925514","data":{"address":{"address_line_1":"Tradescant Road","country":"England","locality":"London","postal_code":"SW8 1XQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b7bda164e0b79e24cffe759bd018398c1c38d7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925514/persons-with-significant-control/individual/kQFKWVLE1YlvWacP53p2F0iXDU4"},"name":"Mr Junaid Laher","name_elements":{"forename":"Junaid","surname":"Laher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12636694","data":{"address":{"address_line_1":"Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0LA","premises":"Hart House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d411c1e94cd8d94c519c274efc225d40bbd6c9cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636694/persons-with-significant-control/individual/C8PBIec8jJgNGnPjIk81KGpchnM"},"name":"Mr Mohammad Hamid","name_elements":{"forename":"Mohammad","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720521","data":{"address":{"address_line_1":"Thomas Street","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1HN","premises":"Unit 1 Dinree House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"ebfd4338fbca86ab04521929fa6174018097c9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720521/persons-with-significant-control/individual/-iVC0calCKJjNgBBT22ySrKROlk"},"name":"Mr Marc Currie","name_elements":{"forename":"Marc","surname":"Currie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720521","data":{"address":{"address_line_1":"Thomas Street","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1HN","premises":"Unit 1 Dinree House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"36a1b63295a97f4c659b07e15e5e2c22a08da724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720521/persons-with-significant-control/individual/WWfdqwDrDWjYsuRD-Vd8fKbRDDY"},"name":"Mr Levi Mahoney","name_elements":{"forename":"Levi","surname":"Mahoney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925515","data":{"address":{"address_line_1":"Aspen Close","country":"England","locality":"Swindon","postal_code":"SN2 8AJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"f8ddd68d9cd6c931dd3b536d1171f6c8ac62d54c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925515/persons-with-significant-control/individual/JP5RUs7TgCP1eeZ8cKHoI8fjAoU"},"name":"Miss Sophia Khan","name_elements":{"forename":"Sophia","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925515","data":{"address":{"address_line_1":"Aspen Close","country":"England","locality":"Swindon","postal_code":"SN2 8AJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"216dd222cf624a5254da1ea107cf93a54391bc72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925515/persons-with-significant-control/individual/-lcSP0rodsP8BqBL1xwc9qU0xDA"},"name":"Mrs Rhiannon Linda Whitaker","name_elements":{"forename":"Rhiannon","middle_name":"Linda","surname":"Whitaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925516","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4QE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"5accbfbf599eb0f89e2439db61840f66c44f8ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925516/persons-with-significant-control/individual/ibRTevTvmKUNcyBwVled-U7Gfno"},"name":"Mr Ryan Denis Farrington","name_elements":{"forename":"Ryan","middle_name":"Denis","surname":"Farrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925517","data":{"address":{"address_line_1":"Pinfold Street","address_line_2":"Office 10","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d9059b8bfec1e659708274430836f5159abbe710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925517/persons-with-significant-control/individual/-Oq36zQyjEYTHSPbg0NXJuoJpgo"},"name":"Sukhraj Singh","name_elements":{"forename":"Sukhraj","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15895672","data":{"address":{"address_line_1":"Gates Green Road","country":"England","locality":"West Wickham","postal_code":"BR4 9DG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fa1957f0433145e7a5d62689fee4ec856866e642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15895672/persons-with-significant-control/individual/SES3bN-CBShO6WEB6_vBzjRmFf0"},"name":"Mr Dave Antony Sergeant","name_elements":{"forename":"Dave","middle_name":"Antony","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925518","data":{"address":{"address_line_1":"Rubicon Avenue","country":"England","locality":"Wickford","postal_code":"SS11 8LL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a655bc9febdede7dcd37f833dea64b353ab32026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925518/persons-with-significant-control/individual/2C6oXA8Vw7UMEQBXVMBu-hIOaiE"},"name":"Mr Jamie Blundell","name_elements":{"forename":"Jamie","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925519","data":{"address":{"address_line_1":"Beckett Drive","address_line_2":"Winwick","country":"England","locality":"Warrington","postal_code":"WA2 8XJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"9eb5a14b34dcaf7c11f576ecb43ea1640eb4fa9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925519/persons-with-significant-control/individual/Wkzgarx8Q0tcUVIc-NFIkixVphU"},"name":"Miss Isabella Harris","name_elements":{"forename":"Isabella","surname":"Harris","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925520","data":{"address":{"address_line_1":"Maitland Road","country":"England","locality":"Birmingham","postal_code":"B8 3AP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"4168dd08d8e0ee2298158f7efade1ebe41680e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925520/persons-with-significant-control/individual/Oa8OzvCK8SQLBWRq6oY1VdOTC5U"},"name":"Mr Stefanut Miron","name_elements":{"forename":"Stefanut","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925521","data":{"address":{"address_line_1":"1 Coke Street","country":"England","locality":"London","postal_code":"E1 1ER","premises":"Cornell Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"55762f9fac3f1a0bfa382430323e1d3aabb5b710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925521/persons-with-significant-control/individual/365Z_ed-R_Zrd4nVlV2QZjiX3vo"},"name":"Mrs San Dar Oo","name_elements":{"forename":"San","middle_name":"Dar","surname":"Oo","title":"Mrs"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925521","data":{"address":{"address_line_1":"1 Coke Street","country":"England","locality":"London","postal_code":"E1 1ER","premises":"Cornell Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"b5c7657759d9a49ff172eb40e351aa42ec49a335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925521/persons-with-significant-control/individual/arpYMYteG0ZOmL8pGC9dsM2VmM0"},"name":"Ms Lyun Htet Khant Myint Thein","name_elements":{"forename":"Lyun","middle_name":"Htet Khant","surname":"Myint Thein","title":"Ms"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925522","data":{"address":{"address_line_1":"Langdale","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2EJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2b4aa3148dc6b914d754c6e1366579632b31412d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925522/persons-with-significant-control/individual/ydwqnKtXVu9_04ma8B_4-22dka0"},"name":"Miss Parveen Hussain","name_elements":{"forename":"Parveen","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925523","data":{"address":{"address_line_1":"Albion Court","country":"England","locality":"Wakefield","postal_code":"WF1 1BD","premises":"2-6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f11daa22e0f32eb6716fb89879ec96e0d8be9b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925523/persons-with-significant-control/individual/F4GD1uMemYXTqQdbscHkjVenG2U"},"name":"Mr Mark Andrew Beever","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Beever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925524","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Doncaster","postal_code":"DN4 7BU","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2a0bb88bd94c43788ca5886b23a22329fd643e88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925524/persons-with-significant-control/individual/rr6Pl3lOBjG7F79io5mkzWp8vnY"},"name":"Mr Michael Kee Mayer","name_elements":{"forename":"Michael","middle_name":"Kee","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925525","data":{"address":{"address_line_1":"Pinfold Street","address_line_2":"Office 10","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"dba25e05bbfafaf928d57e3903d6c86995275e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925525/persons-with-significant-control/individual/GNWUJgx1AcESGLUxt8BaTAhHH6Q"},"name":"Sukhraj Singh","name_elements":{"forename":"Sukhraj","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720522","data":{"address":{"address_line_1":"Gardners Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5PD","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"52ec4ca0676be33fa193fed0a64f9461fb26dd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720522/persons-with-significant-control/individual/7wkDTzXRoCrJgBDFP_uwd5QUuuU"},"name":"Ms Anita Marie Alexander","name_elements":{"forename":"Anita","middle_name":"Marie","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08054144","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9DG","premises":"Upton House"},"etag":"274ea441916929d6ba1b8e8b057459768391dafb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05508769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08054144/persons-with-significant-control/corporate-entity/7TiPWfiVZYfIIWyBcOdo_6WBwWE"},"name":"Hoyl Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15925526","data":{"address":{"address_line_1":"Farrance Road","country":"England","locality":"Romford","postal_code":"RM6 6EB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"34d85b4471185c28fd9380c786730a0aae10e988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925526/persons-with-significant-control/individual/ZSEa_w9Mqwi1L9MTe5y-659tUtM"},"name":"Mr Puiu Petre Radu","name_elements":{"forename":"Puiu","middle_name":"Petre","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"08350120","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7499ade19dd7debfde5351364a517198215f3c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350120/persons-with-significant-control/individual/9VJPOySBiV_18sWFltFXb6os27A"},"name":"Ms Kimberley Anne Jandrell","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Jandrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-14"}}
{"company_number":"15925527","data":{"address":{"address_line_1":"Alders Road","country":"England","locality":"Manchester","postal_code":"M22 8FQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e0ed562252a1b47f749660b46f645018f3cb5a40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925527/persons-with-significant-control/individual/zP4ajM-e73_YIirEZubFPX-qkSk"},"name":"Miss Haia Aldebiat","name_elements":{"forename":"Haia","surname":"Aldebiat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925530","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b19f19e9e313a06a9194783f9a5dc1ef58b68259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925530/persons-with-significant-control/individual/dFJ1-fasKTEcrNoGgpE_7MLt5wg"},"name":"Mr Jens Price Wolf","name_elements":{"forename":"Jens","middle_name":"Price","surname":"Wolf","title":"Mr"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925531","data":{"address":{"address_line_1":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8PP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"08f303eee8e03963d1767500ae74a5dc009568b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925531/persons-with-significant-control/individual/miSQ8On2stEv8ZSvCrPsVcYbokk"},"name":"Sathya Kongara","name_elements":{"forename":"Sathya","surname":"Kongara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925528","data":{"address":{"address_line_1":"Cedar Close","country":"England","locality":"Lancing","postal_code":"BN15 8PY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4373276443355fb8e85e699f0697bf2d29b637c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925528/persons-with-significant-control/individual/MvWY9OTh7Cxr-gnjiORo6cmXHXA"},"name":"Mr Joseph Arthur Deacon","name_elements":{"forename":"Joseph","middle_name":"Arthur","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925529","data":{"address":{"address_line_1":"Barnstaple Road","country":"England","locality":"Romford","postal_code":"RM3 7TJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"73dcc962f09fb1880bfd51801b380cbcb9ca0460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925529/persons-with-significant-control/individual/m-ZZh_ffVqUYBdp8xHf5qlH4EbA"},"name":"Mr Thomas Perkins Ukie","name_elements":{"forename":"Thomas","middle_name":"Perkins","surname":"Ukie","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720523","data":{"address":{"address_line_1":"Ros-Na-Righ","address_line_2":"Islandmagee","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3UA","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"633197a2a65b6ee80e6ffc8264780f2e7073a38c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720523/persons-with-significant-control/individual/7zqaR4TQsRY_BuXBt2JJqsKX4SI"},"name":"Mr Lee Michael Fairfowl","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Fairfowl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720523","data":{"address":{"address_line_1":"Ros-Na-Righ","address_line_2":"Islandmagee","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3UA","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1974},"etag":"0d38c809c8e14e9e5bab4d770d55bfadd7cb93dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720523/persons-with-significant-control/individual/pd8Ru4Kll_P0b06PjzkfBgGTZog"},"name":"Miss Kimberley Fairfowl","name_elements":{"forename":"Kimberley","surname":"Fairfowl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15397514","data":{"address":{"address_line_1":"Aylsham Drive","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8UN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d34b4511b3f40faff09987f214dddee5c14e2ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397514/persons-with-significant-control/individual/nmtqUS3PaukkMOcqQOWW7juPMgo"},"name":"Mr Adriano Batista Moreira","name_elements":{"forename":"Adriano","middle_name":"Batista","surname":"Moreira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925532","data":{"address":{"address_line_1":"Browns Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9BD","premises":"166"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"089f3f34cdc3ad7c30a366d26f7dd9ecd516b04b","kind":"individual-person-with-significant-control","links":{"self":"/company/15925532/persons-with-significant-control/individual/FW6zuc03AH5uCe2eV8ee7dIwg-c"},"name":"Mr Nicholas Anthony James Hobbis","name_elements":{"forename":"Nicholas","middle_name":"Anthony James","surname":"Hobbis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15543420","data":{"address":{"address_line_1":"Eyeworth Walk","address_line_2":"Dibden","country":"England","locality":"Southampton","postal_code":"SO45 5WF","premises":"5","region":"Hampshire"},"etag":"ada51a7ffe400fec9ab7466cfaf1bdbcd3aa6a88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15725384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15543420/persons-with-significant-control/corporate-entity/m8BgBT9enzDVRs6UU5wa4iFDUq8"},"name":"Green Threads Group","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"14683259","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Farlington","postal_code":"PO6 1UW","premises":"Thirty Two Acres","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"81d0ad1b6e848bbacbe771c3faabb481bcf000df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683259/persons-with-significant-control/individual/dt8rSZ0xZEgeP4JyKAry2rZQtac"},"name":"Mr Anthony Tony Denton","name_elements":{"forename":"Anthony","middle_name":"Tony","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925533","data":{"address":{"address_line_1":"Charlotte Close","country":"England","locality":"Christchurch","postal_code":"BH23 4DF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ff836e19732095eaea8868304806d12b6a06a836","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925533/persons-with-significant-control/individual/MYT79xz1PhaJWYGZmC-AV2TNLo0"},"name":"Mr Man Kei Lee","name_elements":{"forename":"Man","middle_name":"Kei","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925534","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925534 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"61142f10d77ec86f27912cf51cad99bacff2c714","kind":"individual-person-with-significant-control","links":{"self":"/company/15925534/persons-with-significant-control/individual/9y7wWzF9pu05B0lgwbfpAkKjAe0"},"name":"Koby Lane","name_elements":{"forename":"Koby","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14683259","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Farlington","postal_code":"PO6 1UW","premises":"Thirty Two Acres","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1308fed2733acc6453013e558084516f1a11a3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14683259/persons-with-significant-control/individual/kWjeAjqtyDEjkeLnj0dUcACiJtM"},"name":"Mrs Margaryta Denton","name_elements":{"forename":"Margaryta","surname":"Denton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925535","data":{"address":{"address_line_1":"Natal Road","country":"England","locality":"Ilford","postal_code":"IG1 2ES","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a0aa60235d33ee2956d8e2f6faf150be1cf5cf59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925535/persons-with-significant-control/individual/6cghhZvGdL_CKuKiFKrJcxpB6lw"},"name":"Mr Shahid Ashraf","name_elements":{"forename":"Shahid","surname":"Ashraf","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925536","data":{"address":{"address_line_1":"Tonstall Road","country":"England","locality":"Mitcham","postal_code":"CR4 2LR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a706b6dad55492d001caaf0c60a7bb43c50b9acb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925536/persons-with-significant-control/individual/ErJKdHJpTQPoE1ExnpQLXehIST0"},"name":"Mrs Arlene Angella Deans","name_elements":{"forename":"Arlene","middle_name":"Angella","surname":"Deans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925537","data":{"address":{"address_line_1":"Dorchester Way","country":"England","locality":"Harrow","postal_code":"HA3 9RB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"28a605206ae0ff7d3c3c4e39438090cb9f80b1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925537/persons-with-significant-control/individual/3RwGn9FbIIkTAS5qwUHnJKlOVI4"},"name":"Mrs Riddhi Jignesh Lukhi","name_elements":{"forename":"Riddhi","middle_name":"Jignesh","surname":"Lukhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14310538","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Leicester","postal_code":"LE5 4HF","premises":"Unit 10, 270"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"06d7d13eb8498de299d713db5118d7e22a9086df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310538/persons-with-significant-control/individual/qHcqB5G4ZgaEqk74DRMak2bILLc"},"name":"Mr Akhil Babu Koralakunta","name_elements":{"forename":"Akhil","middle_name":"Babu","surname":"Koralakunta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"15925538","data":{"address":{"address_line_1":"Conifer Gardens","country":"England","locality":"London","postal_code":"SW16 2TY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"53bb8ae871daa0ae6e28b88079139d1a09aa46d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925538/persons-with-significant-control/individual/TDDi6GWsCxjLBOqB4Gm2VuEG6uk"},"name":"Oscar Rodriguez Fernandez","name_elements":{"forename":"Oscar","middle_name":"Rodriguez","surname":"Fernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821122","data":{"address":{"address_line_1":"Towerhill Gardens","address_line_2":"Cradlehall","country":"Scotland","locality":"Inverness","postal_code":"IV2 5FR","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"f86fa68c43f8bf3320cb75a8f04efa1f7abd7ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821122/persons-with-significant-control/individual/cGNGm49-a2SRePHgRY7qzi00SG8"},"name":"Mr Callum Russell","name_elements":{"forename":"Callum","surname":"Russell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925540","data":{"address":{"address_line_1":"Cleeve Lawns","country":"England","locality":"Bristol","postal_code":"BS16 6HH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"eb5f01e2aa7a3e39fc3e2431bc3af48ac9ecbf36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925540/persons-with-significant-control/individual/LONmM8QQxdD-pKDAMrXWztbw9FQ"},"name":"Mr Dominic Jay Honey","name_elements":{"forename":"Dominic","middle_name":"Jay","surname":"Honey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925540","data":{"address":{"address_line_1":"Harwood Square","country":"England","locality":"Bristol","postal_code":"BS7 8QN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"d8f9f793d37286440e28f3ac7971501e1c26ff2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925540/persons-with-significant-control/individual/lYGTQk1J1WRDVg-QFzmeOyWqhSs"},"name":"Mr Oliver Patrick Battersby","name_elements":{"forename":"Oliver","middle_name":"Patrick","surname":"Battersby","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925539","data":{"address":{"address_line_1":"Brookthorpe Court","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 4NT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4091984a229e9ce3b12fe3e266b8c70416e1d6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15925539/persons-with-significant-control/individual/3upDTe21cqP6fLQpp95Thd0zUOk"},"name":"Mr Daniel Stephen Mark Turton","name_elements":{"forename":"Daniel","middle_name":"Stephen Mark","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925540","data":{"address":{"address_line_1":"Ridings Road","address_line_2":"Coalpit Heath","country":"England","locality":"Bristol","postal_code":"BS36 2RX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a82ac94703cc22023834d6a6ec3bd036fc938e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925540/persons-with-significant-control/individual/n0JXs4dm8c6cw7rZFSlKJFzmk9U"},"name":"Mr Daniel Benjamin Norris","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15081143","data":{"address":{"address_line_1":"Herthull Road","country":"England","locality":"Leicester","postal_code":"LE5 2EL","premises":"12 Herthull Road Leicester"},"etag":"4d3808e0778433ea00cca963f0859c158ad8c0c3","identification":{"legal_authority":"United Kingdom Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15081143/persons-with-significant-control/legal-person/aipvhOd7QFu2Co2qbJKqM8eDuEc"},"name":"Zubair Satwilkar","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15925541","data":{"address":{"address_line_1":"15 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8HE","premises":"Roycraft House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ab1e91a1af59ef1f9364061546c97a10c7bcf703","kind":"individual-person-with-significant-control","links":{"self":"/company/15925541/persons-with-significant-control/individual/3ojvxXOHnOZaJkt0pwtXBTtzcLI"},"name":"Mr Sikander Sikander","name_elements":{"forename":"Sikander","surname":"Sikander","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925542","data":{"address":{"address_line_1":"Lauderdale Drive","country":"England","locality":"Richmond","postal_code":"TW10 7BS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"452a81625882b11bd022aa6e97d45302b8bfb50a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925542/persons-with-significant-control/individual/jjARQU_Q45dUx6-MrB4GtPPVSk0"},"name":"Mrs Beatrice Jacqueline Rossmanith","name_elements":{"forename":"Beatrice","middle_name":"Jacqueline","surname":"Rossmanith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925543","data":{"address":{"address_line_1":"Simons Walk","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SQ","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5ce33a7b83b0101f8b563b1f4e392d6523e802be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925543/persons-with-significant-control/individual/AW_46EbURRmxPvnDewIVPt9tqWs"},"name":"Mr Muhammad Zahid Hamid","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925544","data":{"address":{"address_line_1":"Manorway","country":"England","locality":"Enfield","postal_code":"EN1 2JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8ac0a495df0232d7ab6fac0cd2a30766068a3aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925544/persons-with-significant-control/individual/CGjQS9XMGtXCsWhlgUAkvk9VIdc"},"name":"Ms Vanisha Thakordas Tailor","name_elements":{"forename":"Vanisha","middle_name":"Thakordas","surname":"Tailor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925544","data":{"address":{"address_line_1":"Mottingham Road","country":"England","locality":"London","postal_code":"SE9 4TL","premises":"Flat 12 Bourdillon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2a2f8f5d92110edf884a90381fbddb8ce844c4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925544/persons-with-significant-control/individual/3j7NOVLgEp2_5L3Gf3geF_SIj3E"},"name":"Ms Tavinia Angel Hutchinson","name_elements":{"forename":"Tavinia","middle_name":"Angel","surname":"Hutchinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925545","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9HG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"22089ff3c53981b152a74fcc72a857360b150a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925545/persons-with-significant-control/individual/o4oWdg6VLwcaM5Xn2vXbV8HhzsA"},"name":"Mrs Laura Christine Mhairi Nikolakopoulou","name_elements":{"forename":"Laura","middle_name":"Christine Mhairi","surname":"Nikolakopoulou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925545","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9HG","premises":"11"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3864462b009e2ba4f77890c2a1cb98546b105d53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925545/persons-with-significant-control/individual/BtIpj-I2qLr7J_S6M-9SifgDQwo"},"name":"Mrs Shirley Estevao","name_elements":{"forename":"Shirley","surname":"Estevao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925546","data":{"address":{"address_line_1":"23 Montgomery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1LN","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7c1b0627c3058ebaaa3c1d46776deb0bb2b9ce9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925546/persons-with-significant-control/individual/kNVm8gumC5PSL2bMEwCZcOCmLps"},"name":"Mr Mohamed Elsharif","name_elements":{"forename":"Mohamed","surname":"Elsharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925547","data":{"address":{"address_line_1":"25 Saddlers Centre","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1YS","premises":"Unit 2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"43c1a234eb5978a9629acd0d8cb50b757366ddaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925547/persons-with-significant-control/individual/kckLaYiW0XJBv20L-lduesiDsxs"},"name":"Mr Matthew Lemm","name_elements":{"forename":"Matthew","surname":"Lemm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925548","data":{"address":{"address_line_1":"Golf Course Lane","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0JN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e788ddb248689aee617c32fdbea70f48abeb92a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925548/persons-with-significant-control/individual/uvN7YmQXnhr9SBRzYu8PoE0dqL8"},"name":"Mr Brian Malcom Kemp","name_elements":{"forename":"Brian","middle_name":"Malcom","surname":"Kemp","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925548","data":{"address":{"address_line_1":"Golf Course Lane","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0JN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b776320786d766601d3d25489acc91c69df77a01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925548/persons-with-significant-control/individual/4jeYWV8Gf_PBuNwHjk5CJ9shKk0"},"name":"Ms Tory Jeeves","name_elements":{"forename":"Tory","surname":"Jeeves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925549","data":{"address":{"address_line_1":"Momus Boulevard","country":"England","locality":"Coventry","postal_code":"CV2 5NB","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"9a343253f578df89718163ff33e79c3c1856a702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925549/persons-with-significant-control/individual/swFfRndRbbZEiQ7-NSArWJ377Fg"},"name":"Mr Daniel Barrett","name_elements":{"forename":"Daniel","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925550","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Luton","postal_code":"LU4 8EP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6209312a9ea6ffdccd273c3f34f8322b982130ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925550/persons-with-significant-control/individual/FnmoA7Qz_PxLtSmvFWajj9eeHW8"},"name":"Mr Bakhtiar Mumtaz","name_elements":{"forename":"Bakhtiar","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925551","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"E7 9NX","premises":"Flat 21 Whyteville House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c7b4f24abf0008d8879d20677094557f65657e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925551/persons-with-significant-control/individual/QKbNW5V3upfNBMnMPBD0kfd8l-I"},"name":"Mr Tayyab Aman","name_elements":{"forename":"Tayyab","surname":"Aman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925552","data":{"address":{"address_line_1":"Bexhill Road","country":"England","locality":"London","postal_code":"SE4 1SH","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c4f8296b43f4b078aea105a787a6ea16e13818f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925552/persons-with-significant-control/individual/kK6nmoDd5lUcwf6FbppOS7e2K70"},"name":"Ms Janette Adan","name_elements":{"forename":"Janette","surname":"Adan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925554","data":{"address":{"address_line_1":"High Street","address_line_2":"Cefn Coed","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2PN","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"2cfc2b5c32c477055f9a485e9e623fa8a79e7c93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925554/persons-with-significant-control/individual/50dtWfezkAFRR-qsYX1_23HEMpQ"},"name":"Mr Denzil Smith","name_elements":{"forename":"Denzil","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925553","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8JJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"628545a41b51044f5d832a9ace0d184ee52e7df3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925553/persons-with-significant-control/individual/46QiPZWLJWbLlhnDdYm1MJT9o2Y"},"name":"Miss Harshida Rambhai Odedra","name_elements":{"forename":"Harshida","middle_name":"Rambhai","surname":"Odedra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925555","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"44edda384f83619f7f956fb6d4b5ce31342c7707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925555/persons-with-significant-control/individual/lBkS22jpxxh5tfUQ4-ddu96lZr4"},"name":"Edmund Gallant","name_elements":{"forename":"Edmund","surname":"Gallant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925556","data":{"address":{"address_line_1":"Jeremiah Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0AJ","premises":"1"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"30df0b1abb3c0b4c050e07901d6c00696565a290","kind":"individual-person-with-significant-control","links":{"self":"/company/15925556/persons-with-significant-control/individual/JxuS0xKpuzzUXvMGiFPfMebYY3Y"},"name":"Linda Agamu Ayofat","name_elements":{"forename":"Linda","middle_name":"Agamu","surname":"Ayofat"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925557","data":{"address":{"address_line_1":"Mount Crescent","country":"England","locality":"Liverpool","postal_code":"L32 2BA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"445fed2f6e0e56732a713d79afa53612c8c554c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925557/persons-with-significant-control/individual/yb-HbX7E9SZALqo_y1ZOoCg3W4Y"},"name":"Mr Kevin Vincent Hushon","name_elements":{"forename":"Kevin","middle_name":"Vincent","surname":"Hushon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821123","data":{"address":{"address_line_1":"Swift Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G13 4QL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"db40f02bd840f97a463cca17333a1b19b7fb6d52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821123/persons-with-significant-control/individual/VxCHXhgiDfIaAj0vEMrwh65sjnU"},"name":"Mrs Laila Benmimoun","name_elements":{"forename":"Laila","surname":"Benmimoun","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925558","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e468848875291694c53e02b438786d7bed8e7580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925558/persons-with-significant-control/individual/z4EXuU6jnOH8q2Pd8lwxs3O9yPI"},"name":"Ms Lisa Laurence","name_elements":{"forename":"Lisa","surname":"Laurence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925559","data":{"address":{"address_line_1":"Morris Drive","country":"England","locality":"Banbury","postal_code":"OX16 1DB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"53c1a447295bad9caa6341d0701053e52b55e917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925559/persons-with-significant-control/individual/zRmz8RMAyF-PI0Gpe2eUdRbNPD0"},"name":"Mr Grzegorz Wozniak","name_elements":{"forename":"Grzegorz","surname":"Wozniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925560 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"6c8c456340f6da9b2e5ba4d38f0ee6cf73e42101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925560/persons-with-significant-control/individual/J1Ayq0uLIv0vbYL7ymEznu2o0HI"},"name":"Mr Ethan Harvey","name_elements":{"forename":"Ethan","surname":"Harvey","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925560 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"119965fb373650a3234d155b65e06aebcaa93291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925560/persons-with-significant-control/individual/OsPA4I24PtHQU2nsq6CQGOjs5Lk"},"name":"Mr George Ryan Barkham","name_elements":{"forename":"George","middle_name":"Ryan","surname":"Barkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925560 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"67f744f0d2f0cd8a21441082fe0b82033e7c9115","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925560/persons-with-significant-control/individual/glZoxgApVEx9NDzcLmnt34rOeLU"},"name":"Mr Harrison Barkham","name_elements":{"forename":"Harrison","surname":"Barkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925561","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e02b5d791c1ebe4b00de24c0005bd2110f7adb50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925561/persons-with-significant-control/individual/w_9cwshA4Yz1odwLela2J0utCEA"},"name":"Mrs Lucy Jayne Round","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Round","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925562","data":{"address":{"address_line_1":"Okehampton Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3EE","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a986861b378a4ede5956c1e15ecd2e8f9183d359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925562/persons-with-significant-control/individual/1zYYOCxHs5PwfPbkdf3abdhbAcs"},"name":"Miss Ashima Sharma","name_elements":{"forename":"Ashima","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925563","data":{"address":{"address_line_1":"Cearn Way","country":"England","locality":"Coulsdon","postal_code":"CR5 2LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"19534d6672cbb2cdecbcdda8ca72a329c95a99cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925563/persons-with-significant-control/individual/O36lHAcdUM_DoSgy5n2D2zoZT7Q"},"name":"Mrs Alison Claire Goold","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Goold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925564","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9LJ","premises":"Gibraltar House 539-543"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"497d41f239d8432c49fa916d76070361704374b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925564/persons-with-significant-control/individual/OTkFJR2c0eHfwYRsipLRkSUZM08"},"name":"Miss Anna Tahsin","name_elements":{"forename":"Anna","surname":"Tahsin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925565","data":{"address":{"address_line_1":"Roman Avenue","address_line_2":"Blandford St. Mary","country":"England","locality":"Blandford Forum","postal_code":"DT11 9FU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ad0e49910727886089427054b390ca886e41a57f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925565/persons-with-significant-control/individual/5xv2MjlN-SU--KRDRC8kXuQ-NIg"},"name":"Mr Mark John Banyard","name_elements":{"forename":"Mark","middle_name":"John","surname":"Banyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925566","data":{"address":{"address_line_1":"De Coubertin Street","country":"England","locality":"London","postal_code":"E20 1AE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8af062bab56179351fa201dbed426f20652aecb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925566/persons-with-significant-control/individual/hpqhkdiJ-5qhEoRzXJr8qeQpgzA"},"name":"Miss Mercy Momah","name_elements":{"forename":"Mercy","surname":"Momah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925567","data":{"address":{"address_line_1":"Grasgarth Close","country":"England","locality":"London","postal_code":"W3 9HS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7720e9217cbf26a40e6528c132ec90c3026e6fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925567/persons-with-significant-control/individual/7-RDh8PS2baBMT2nJTx-xbNZt_Q"},"name":"Ronan Michael Hanley","name_elements":{"forename":"Ronan","middle_name":"Michael","surname":"Hanley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925568","data":{"address":{"address_line_1":"Roding Way","country":"England","locality":"Didcot","postal_code":"OX11 7RQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"98059e437a93640f0d67c1543c7ddb7e0501bda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925568/persons-with-significant-control/individual/_1eiNJcFp6jvS-ksv7RxsjStZsw"},"name":"Mr Michael Christopher Mcnulty","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925569","data":{"address":{"address_line_1":"Apple Tree Road","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 3SW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f1758111177c160d09c7be09b863f5d5145d4a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925569/persons-with-significant-control/individual/WapLVjlq4JB_AwWoc-oUv7bl_-8"},"name":"Mr David John Odling","name_elements":{"forename":"David","middle_name":"John","surname":"Odling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925570","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5HP","premises":"586"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8c9d2688f84b375ece96995ac292886a5378e8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925570/persons-with-significant-control/individual/OB2MGUGv4in1Lig1CSRpy-jJObY"},"name":"Mr Fernando Hurmuz","name_elements":{"forename":"Fernando","surname":"Hurmuz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925571","data":{"address":{"address_line_1":"Crossway","country":"England","locality":"Woodford Green","postal_code":"IG8 7RJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f4ec51797b89dd9cb9d026bddba99124ac4a5e83","kind":"individual-person-with-significant-control","links":{"self":"/company/15925571/persons-with-significant-control/individual/mkQChBEGVn9aKd0mCM-tbEkvZvo"},"name":"Ms Rita Bhasker","name_elements":{"forename":"Rita","surname":"Bhasker","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925572","data":{"address":{"address_line_1":"Croxton Avenue","country":"England","locality":"Rochdale","postal_code":"OL16 2YP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"13970f4362bca78a06245db81025a322f5358ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925572/persons-with-significant-control/individual/LIn6_swskZRhq7G-QaKJ8rIPwtI"},"name":"Mr Abul Kalam Azad","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925573","data":{"address":{"address_line_1":"Broomfield Park","country":"England","locality":"Ascot","postal_code":"SL5 0JS","premises":"Guardians"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f9c7ec1e24f048a0a30f784e349c8074fc45ea85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925573/persons-with-significant-control/individual/vgXFroO-oPQmkS7T9E7A4xwsVjM"},"name":"Mrs Joanne Hermon","name_elements":{"forename":"Joanne","surname":"Hermon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925574","data":{"address":{"address_line_1":"Battersea High Street","country":"England","locality":"London","postal_code":"SW11 3JR","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c1bae51d4087ffefbe032290a721e4c94ca4f3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925574/persons-with-significant-control/individual/sN-YbMhoFX9flWb9Vl2_U_1-LlQ"},"name":"Abdirizak Dahir Kediye","name_elements":{"forename":"Abdirizak","middle_name":"Dahir","surname":"Kediye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925575","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Gillingham","postal_code":"ME7 4HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9370a95cf244e226f992386a27539dc223769e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925575/persons-with-significant-control/individual/hbzKuKZOrsk8jABGBOPPFYOf5E0"},"name":"Mr Razu Khan","name_elements":{"forename":"Razu","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821124","data":{"address":{"address_line_1":"Cochrane Avenue","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1PP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"d9071dbe1b0ba6c9c73ee872b4feea83f538e4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821124/persons-with-significant-control/individual/M5elgbYWqDhL30bfBtSbL9rpHuA"},"name":"Mr Harrison Andrew Fraser Walsh","name_elements":{"forename":"Harrison","middle_name":"Andrew Fraser","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11375808","data":{"address":{"address_line_1":"Caldervale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5PF","premises":"The Picasso Building","region":"West Yorkshire"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1969},"etag":"371d62daf721d3019df3679918ec6cb6fb7177c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11375808/persons-with-significant-control/individual/CR1Eq4LnNMoYpB-7PFT9d5wkGW8"},"name":"Mr Sven Olaf Riemke","name_elements":{"forename":"Sven","middle_name":"Olaf","surname":"Riemke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821125","data":{"address":{"address_line_1":"Turretbank Road","country":"Scotland","locality":"Crieff","postal_code":"PH7 4LN","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"28c5a67349a705313a021e6b26a70c005a4d5907","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821125/persons-with-significant-control/individual/eky0YG9aKv2m3oXezckYVhj8uxM"},"name":"Mr Tayab Shakoor","name_elements":{"forename":"Tayab","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821125","data":{"address":{"address_line_1":"Langside Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8XN","premises":"244"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"51a876c52f0e37f1e3152c849ab2979a083d9804","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821125/persons-with-significant-control/individual/TYdgQVqhj0ktZkkorpFsc2xqVE0"},"name":"Mr Shameer Rehman","name_elements":{"forename":"Shameer","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10116857","data":{"address":{"address_line_1":"Caldervale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5PF","premises":"The Picasso Building","region":"West Yorkshire"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1969},"etag":"6b012c8efee42b50d8c5c647ccf315453fd4201e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10116857/persons-with-significant-control/individual/e__vwQ5WwkGR_H2UuXJFxzT9ou0"},"name":"Mr Sven Olaf Riemke","name_elements":{"forename":"Sven","middle_name":"Olaf","surname":"Riemke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925576","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"NW10 3EJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"bdd13eb6ebb62a56cb3fd88fb6f53321d1924cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925576/persons-with-significant-control/individual/GMIsYsnXD69pESh8lah_jCvXtVA"},"name":"Mr Akiva Mendel Levin","name_elements":{"forename":"Akiva","middle_name":"Mendel","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12183494","data":{"address":{"address_line_1":"Marmion Avenue","country":"England","locality":"London","postal_code":"E4 8EP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6deb821d0ad60b5ca447855efccc8164fdbcb6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12183494/persons-with-significant-control/individual/3jwseJbMgLOorNRcoL5FMsOl3qQ"},"name":"Mr Derrick Hugh Shortridge","name_elements":{"forename":"Derrick","middle_name":"Hugh","surname":"Shortridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"15925577","data":{"address":{"address_line_1":"Pond Road","country":"England","locality":"London","postal_code":"E15 3BD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"e209012f11249dd1a82066971501e274e0b10a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925577/persons-with-significant-control/individual/iBi0KqHvnd0PgI57TkOyvvk4_DU"},"name":"Mr Munir Kamal","name_elements":{"forename":"Munir","surname":"Kamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925578","data":{"address":{"address_line_1":"Malden Way","country":"England","locality":"New Malden","postal_code":"KT3 6HA","premises":"8 Byfield Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7106d26e30602a32e76ebb2d95c2dca3cabbb570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925578/persons-with-significant-control/individual/aFCg2tmp60YofucnOyhMn4w0U0k"},"name":"Mr Philip Russell Bates","name_elements":{"forename":"Philip","middle_name":"Russell","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925579","data":{"address":{"address_line_1":"Ladgate Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7YZ","premises":"Cedar House"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7e89afcf038b90955fa09c59744fd3b6b6088d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15925579/persons-with-significant-control/individual/pnR2wy1CUr-1gsYidNnXLF-46Gg"},"name":"Mr Kamran Suleman","name_elements":{"forename":"Kamran","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925579","data":{"address":{"address_line_1":"Ladgate Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7YZ","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"b31673034ccc690cad4e01fab53ea35fead95982","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925579/persons-with-significant-control/individual/sopQy_xuzMB9LTxCk6Cq6MIKN_U"},"name":"Mr Kiefer Jay Bradbury","name_elements":{"forename":"Kiefer","middle_name":"Jay","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925580","data":{"address":{"address_line_1":"Peppard Road","address_line_2":"Sonning Common","country":"England","locality":"Reading","postal_code":"RG4 9RP","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7ba9c78d1ff67fc2ed32e6cfd2483790816e447c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925580/persons-with-significant-control/individual/mWfTUjU3KELsmeskFH9dfiqmW4s"},"name":"Mr Dominic Anthony Macvarish","name_elements":{"forename":"Dominic","middle_name":"Anthony","surname":"Macvarish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12250785","data":{"address":{"address_line_1":"Oldhill Street","country":"England","locality":"London","postal_code":"N16 6NA","premises":"Flat 2 70 To 78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"94c439a26c32ad32393f50a57735e83a8de26ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12250785/persons-with-significant-control/individual/P352q7iLLyQLA6NEe1xFhhtideY"},"name":"Mr Chaim Joel Schlesinger","name_elements":{"forename":"Chaim","middle_name":"Joel","surname":"Schlesinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"14017158","data":{"address":{"address_line_1":"The Chimes","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9JF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8fc3bdb8ab440f0342e82ea7ae82ee01c2e37e46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017158/persons-with-significant-control/individual/zB3G1PVVWRcfVWoDtQPQI2wKNy4"},"name":"Mr Mark Murphy","name_elements":{"forename":"Mark","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15925581","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Long Marston","country":"England","locality":"Tring","postal_code":"HP23 4QT","premises":"Barnside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"d764f1917bb1f540bb9785c9384228e615b8e187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925581/persons-with-significant-control/individual/eg6m1miwun5-q1KPtF56bn2pICI"},"name":"Mr Samuel Benjamin James Bayer","name_elements":{"forename":"Samuel","middle_name":"Benjamin James","surname":"Bayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925582","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"Edgware","postal_code":"HA8 7RX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ec778cdd281f8955e57d4a56ddd6a3c28d13dcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925582/persons-with-significant-control/individual/pKKGqpBQ4bwIlbID-rmYh3-I2Ak"},"name":"Dr Amit Kumar Agrawal","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Agrawal","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925583","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"29683cdccaf5c64c446a42f695a0e668a0b5950a","kind":"individual-person-with-significant-control","links":{"self":"/company/15925583/persons-with-significant-control/individual/5jJZ8c-2wfras5dAx_sRFSHf-IU"},"name":"Sholeh Keshavarz","name_elements":{"forename":"Sholeh","surname":"Keshavarz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925584","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"03e4cb4512905726ba331ee0b73e223dec7f206f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925584/persons-with-significant-control/individual/_ZhnrvMLQkkCwh9QG2yXIFaV78M"},"name":"Mr Christopher James Payne","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14750832","data":{"address":{"address_line_1":"Brimsdown Avenue","country":"England","locality":"Basildon","postal_code":"SS15 6NY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6150445a5ee4301b65a50cd960759c7738717448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14750832/persons-with-significant-control/individual/pRq6cHPovqn3SgIQw4wZnxKz1qg"},"name":"Mr. Anthony Akingbola Lawson","name_elements":{"forename":"Anthony","middle_name":"Akingbola","surname":"Lawson","title":"Mr."},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"14357480","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Dursley","postal_code":"GL11 4ND","premises":"26"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"35454fbbfc758ddd44445ed892359d47385a722b","kind":"individual-person-with-significant-control","links":{"self":"/company/14357480/persons-with-significant-control/individual/gtxnZnEVD6edOTSa3WJoMcSiW4g"},"name":"Mr Bilal Karimi","name_elements":{"forename":"Bilal","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925587","data":{"address":{"address_line_1":"Lloyds Terrace","address_line_2":"Dunscroft","country":"England","locality":"Doncaster","postal_code":"DN7 4EL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"777e381ae8e87038cfa6138bd3046b51e045c5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925587/persons-with-significant-control/individual/AhkYMljWAvHCitsDKRGzAiKwVuc"},"name":"Mrs Corrine Margaret Smith","name_elements":{"forename":"Corrine","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925586","data":{"address":{"address_line_1":"49 Copeland Road","country":"England","locality":"London","postal_code":"SE15 3FB","premises":"Flat 22 Alfred Fagon Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3bd219680d42e69eae4932d9db04ac49723fdc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925586/persons-with-significant-control/individual/SSwbc6hTHejS-Ms_2nwpPVhZY1s"},"name":"Miss Theresa Toyin Bolaji Adesoji","name_elements":{"forename":"Theresa","middle_name":"Toyin Bolaji","surname":"Adesoji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925588","data":{"address":{"address_line_1":"Watery Lane","locality":"Willenhall","postal_code":"WV13 3BS","premises":"Unit 12 Pdh Industial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4b534b7acfdbd211b8356960b6ba25272f63873c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925588/persons-with-significant-control/individual/7t_zmRH4eF4JxK-wCRGOLg_tunU"},"name":"Mr Ryan Buckley","name_elements":{"forename":"Ryan","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925589","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2HT","premises":"90-96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"687f33c5b812fa00815f13b138890afd169eebbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925589/persons-with-significant-control/individual/H6QnsAKkf7Bt9Ru816KYlXxwTFk"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15868288","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1BQ","premises":"168a"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7de70708e97a6a164fb1531e85e448fa40279c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15868288/persons-with-significant-control/individual/uOAKwj-xnahhj03eot8u_LCiJZ0"},"name":"Mr Qamar Uz Zama Syed","name_elements":{"forename":"Qamar","middle_name":"Uz Zama","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15925590","data":{"address":{"address_line_1":"Woking Close","country":"England","locality":"London","postal_code":"SW15 5LA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"b7c7fdec85aec29e584636de70d9727fcc6c0848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925590/persons-with-significant-control/individual/o3JyornCtFfmiYC2JrmXblx3iO4"},"name":"Mr Alfonso Patacho Herrero","name_elements":{"forename":"Alfonso","surname":"Patacho Herrero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15461163","data":{"address":{"address_line_1":"Peterborough Close","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1NL","premises":"14"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"51d0668d2a86373313d5e177e5436c3a1aa8e69e","kind":"individual-person-with-significant-control","links":{"self":"/company/15461163/persons-with-significant-control/individual/LM_6KqA2swhS5hVtmL9ZqIMuqfw"},"name":"Ms Salma E-Elahi","name_elements":{"forename":"Salma","surname":"E-Elahi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15907858","data":{"address":{"address_line_1":"Crofton Street Garage","address_line_2":"Crofton Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3DA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"48714cf24459ef0f8782b5f75b6c6f90c657864e","kind":"individual-person-with-significant-control","links":{"self":"/company/15907858/persons-with-significant-control/individual/nnApFGmazTZqWLfS_D-2HSMjx2A"},"name":"Mr Imran Taj","name_elements":{"forename":"Imran","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925591","data":{"address":{"address_line_1":"Hythe Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8QP","premises":"6 Hythe Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"820a033b9f34d9cb30f0f5b3c289bd401018c76e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925591/persons-with-significant-control/individual/aim_5Iiwoyn1WuEHcJfa4d1KR5U"},"name":"Mr Muhammad Ali Satti","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Satti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925592","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7NF","premises":"Claydons Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9b637a24a21060913e05c3e8ac16cab35a4edaef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925592/persons-with-significant-control/individual/Kr46DEWdS3FIFZufM8c_1LgUOCQ"},"name":"Rebecca Louise Mellor","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mellor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925593","data":{"address":{"address_line_1":"Hollies Close","address_line_2":"Newton Solney","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"867a6c1153f4430e113d671d0ee33121571cfd49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925593/persons-with-significant-control/individual/ihNjquQgpRORV0dODgxzc5ym1m0"},"name":"Mr Thomas Peter Billson","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Billson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925594","data":{"address":{"address_line_1":"86-90","address_line_2":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a5a9801dffef8c9f37a55bab4dde3bc75a48834e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925594/persons-with-significant-control/individual/B8F5ZoKTf5ZddfpkU-slHeQ8aw8"},"name":"Mrs. Nkechinyere Veraldine Okeke","name_elements":{"forename":"Nkechinyere","middle_name":"Veraldine","surname":"Okeke","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821126","data":{"address":{"address_line_1":"75 John Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1LP","premises":"Flat 4"},"ceased_on":"2024-09-11","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"55f841f10fd134484fac3e728b71ab21acf3b5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821126/persons-with-significant-control/individual/0DSWzwlzkEJkAM5MsMt6D9nAEVM"},"name":"Mr Hassan Siddique","name_elements":{"forename":"Hassan","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925595","data":{"address":{"address_line_1":"Union Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DG","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c13ceec240bdef8ddd8c3127e57d43a40bf110c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925595/persons-with-significant-control/individual/0iSQu9zmSauumvELQ60e9l_djdw"},"name":"Mr Chad Walter William Hanaphy","name_elements":{"forename":"Chad","middle_name":"Walter William","surname":"Hanaphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925596","data":{"address":{"address_line_1":"Keats Way","country":"England","locality":"Greenford","postal_code":"UB6 9HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ec83d0542c5872825d7868d6a1637f56804396c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925596/persons-with-significant-control/individual/dP4H1stfQtquIYs9D25agj44fVo"},"name":"Mrs. Sadia Noreen","name_elements":{"forename":"Sadia","surname":"Noreen","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925596","data":{"address":{"address_line_1":"Keats Way","country":"England","locality":"Greenford","postal_code":"UB6 9HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4a7f9292eb7840547e3633327226d8af695796f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925596/persons-with-significant-control/individual/Ho_lqXYtLpRiQUi-kuTzjelTvPU"},"name":"Mr. Abdul Waheed Ahmad","name_elements":{"forename":"Abdul","middle_name":"Waheed","surname":"Ahmad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925597","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"46c58de201d98e6949a38fbace6c031d379636cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925597/persons-with-significant-control/individual/4I91gPjQ8OuV0OvaYwFV7H6jRUk"},"name":"Claudia Shahap","name_elements":{"forename":"Claudia","surname":"Shahap"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925598","data":{"address":{"address_line_1":"Eyhurst Close","country":"England","locality":"London","postal_code":"NW2 7HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"45f8f7e7065ffe886e4ad2bf9f2d6cfee8f1b7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15925598/persons-with-significant-control/individual/Vkxo01A2E8A3KEUp-nJPMz-1o9Q"},"name":"Mr Mohammed Abbas Fadol","name_elements":{"forename":"Mohammed","middle_name":"Abbas","surname":"Fadol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925598","data":{"address":{"address_line_1":"Eyhurst Close","country":"England","locality":"London","postal_code":"NW2 7HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f28a3281f43eadd67ef9ad7cca993f420c4396fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15925598/persons-with-significant-control/individual/vvEO4RIvxtKkD8NHT1QbiFgdrj4"},"name":"Mr Adil Mohamed Sati","name_elements":{"forename":"Adil","middle_name":"Mohamed","surname":"Sati","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"10832443","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9f9612c10694dea02e2d1556e9625f1cb0422d32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10832443/persons-with-significant-control/individual/HxsuVviCKQJ1xx7HbRKI2ZrfoAc"},"name":"Mr Emmanuel Gyedho Ajang","name_elements":{"forename":"Emmanuel","middle_name":"Gyedho","surname":"Ajang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15925599","data":{"address":{"address_line_1":"Dickinson Street","country":"England","locality":"Manchester","postal_code":"M1 4LF","premises":"Linley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8488eb633dfb7197721a6adfaec982a3ca6e98ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925599/persons-with-significant-control/individual/cSh2nNr_iTsfi7iOIp0MQlvpuGA"},"name":"Mrs Tuggen Smajer","name_elements":{"forename":"Tuggen","surname":"Smajer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925599","data":{"address":{"address_line_1":"Dickinson Street","country":"England","locality":"Manchester","postal_code":"M1 4LF","premises":"Linley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b34da858bb6dcaf1a78ffeba7784c80153aa3f37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925599/persons-with-significant-control/individual/7lfcNUVTBiKAZEEtn__ifMjtZIo"},"name":"Dr Bohdan Smajer","name_elements":{"forename":"Bohdan","surname":"Smajer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925600","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"W3 8NA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a2035f7bf9c959fcb75badd4d9e413c7b3c0ee6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925600/persons-with-significant-control/individual/Y-ROFCZZO5GBGQNvUT5X5EoPxrM"},"name":"Mr Sik Cheong Li","name_elements":{"forename":"Sik","middle_name":"Cheong","surname":"Li","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925602","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1GF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2007},"etag":"2a47c7d318536a21045564eb9f6bf0022bf203d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925602/persons-with-significant-control/individual/hE_bBfTiH5jrlMV8fKj0MfRYdEE"},"name":"Mr Alexander Kenneth Michael Anthony","name_elements":{"forename":"Alexander","middle_name":"Kenneth Michael","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925601","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8DF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a0c497971329cf11556b98a5366d50335efaf10d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925601/persons-with-significant-control/individual/Ki6vHFXRnaECkp60gYMEQTQ9oDk"},"name":"Mr Roy Anthony Robert Ovenden","name_elements":{"forename":"Roy","middle_name":"Anthony Robert","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925602","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1GF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4811c7012e2d24d39acea705a0445a1ff48bba87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925602/persons-with-significant-control/individual/b1tKUefjG-B2TC4YVv-cE2qk9L0"},"name":"Mr David Thomas Anthony","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925603","data":{"address":{"address_line_1":"Strensall Road","address_line_2":"Earswick","country":"England","locality":"York","postal_code":"YO32 9SW","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"714f00d2d0f096b98ce3dee2497411265ad8b643","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925603/persons-with-significant-control/individual/Q5kGlyvuF-nGbK2lepLdYJS787Q"},"name":"Mr Scott Harker","name_elements":{"forename":"Scott","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925605","data":{"address":{"address_line_1":"Lynwood Drive","country":"England","locality":"Oldham","postal_code":"OL4 3FT","premises":"2 Inniscarra Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f909e16157263a42a67b1d38c23e4da6a3627b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925605/persons-with-significant-control/individual/yJAu1pPCL-l6Fe0HTQcNN7I6WJY"},"name":"Mrs Naheela Akram","name_elements":{"forename":"Naheela","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925606","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Croydon","postal_code":"CR0 5QE","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3530e328386a57ee5a417ac9eccc21f283d98b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925606/persons-with-significant-control/individual/cBjNJ3jU5z60rRe-Kh152r_58fU"},"name":"Mrs Amelie Williams","name_elements":{"forename":"Amelie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"04936054","data":{"address":{"address_line_1":"Fulbourne Road","locality":"London","postal_code":"E17 4HL","premises":"359","region":"Walthamstow"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"9f255d28ab137d1586022c0870489cb19526d5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04936054/persons-with-significant-control/individual/Cb3IYIhhwe6REPVRnRwgm6P_Yag"},"name":"Mr Prithviraj Ramdhian","name_elements":{"forename":"Prithviraj","surname":"Ramdhian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-10"}}
{"company_number":"15925607","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3HR","premises":"532"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"f7f61c9d49cf05f1a3f15fd417a5d53d5f84b1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925607/persons-with-significant-control/individual/oW0HwVrnfHV_cOoitbWiYaBq5y4"},"name":"Miss Seema Khatri","name_elements":{"forename":"Seema","surname":"Khatri","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925608","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925608 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ea49a0a800d9981d778c538810c589616bb4e62c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925608/persons-with-significant-control/individual/QZkOFbsVpsti736jQiMJueKTmmw"},"name":"Mr Adeoye Jack Awofeso","name_elements":{"forename":"Adeoye","middle_name":"Jack","surname":"Awofeso","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925609","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8JU","premises":"256-258"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"10984f9b7a9e652dc4c1bc9535c58287639c246e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925609/persons-with-significant-control/individual/xsMLeSPE1dC_w8PCGvJd1wL2KcQ"},"name":"Mr Aslaan Ahmed","name_elements":{"forename":"Aslaan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925610","data":{"address":{"address_line_1":"Olive Road 84","country":"England","locality":"London","postal_code":"NW2 6UP","premises":"84 Olive Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"4b027c133a7099776964139f13e718bb92d39f87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925610/persons-with-significant-control/individual/tV-2EWpTLh81LzCS0droxPCbMrM"},"name":"Mr Sebastian Bodnari","name_elements":{"forename":"Sebastian","surname":"Bodnari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925611","data":{"address":{"address_line_1":"Wendon Road","country":"England","locality":"Manchester","postal_code":"M23 1PU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7980b2a4f6d3fe1b92abea068cc5f46cbaefb702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925611/persons-with-significant-control/individual/d85eN6dtIoscnSXIB0MhncrToOI"},"name":"Elizabeth Akey","name_elements":{"forename":"Elizabeth","surname":"Akey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925612","data":{"address":{"address_line_1":"Akron Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"bb5062cd4e25a7cf21617b37e6a7686c3342bbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925612/persons-with-significant-control/individual/kBwZ5EagEYp9cC0-Pau1aDrUPa0"},"name":"Mr. Muhammad Ali Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Nawaz","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925613","data":{"address":{"address_line_1":"Tower Hill","country":"England","locality":"Birmingham","postal_code":"B42 1LH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f50389013dba26fb7c20483438ccd133f8d3e0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925613/persons-with-significant-control/individual/atEA4oXAxuo4n67L4H8X9Zq_SkU"},"name":"Mr Afzzal Dawood Khan","name_elements":{"forename":"Afzzal","middle_name":"Dawood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925614","data":{"address":{"address_line_1":"Maybrick Road","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"72850e27cd59bcfc41c8bc7186cd3ab5c31faf9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925614/persons-with-significant-control/individual/pdK2K0J_zrwrZ6Ks3J9gXUTcKMw"},"name":"Mrs Anitha Bachu","name_elements":{"forename":"Anitha","surname":"Bachu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925614","data":{"address":{"address_line_1":"Maybrick Road","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"db3e5631630973b46e96c064229edb05e475d834","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925614/persons-with-significant-control/individual/PMWlYGMiBnuac0g2lNUbxddrebs"},"name":"Mr Sridhar Polati","name_elements":{"forename":"Sridhar","surname":"Polati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925615","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"London","postal_code":"W11 4JJ","premises":"Flat 8 Allom House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4034748bfd0894e909dfdcbec0ba6db52e339a25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925615/persons-with-significant-control/individual/JxdK-kPlDdJVCogge3zSS_GqDJQ"},"name":"Mr Florjan Bakalli","name_elements":{"forename":"Florjan","surname":"Bakalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821127","data":{"address":{"address_line_1":"Tay Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1EA","premises":"10/8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"e3780c8b83b9e5606f8e91769dd29867891ea5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821127/persons-with-significant-control/individual/bqqRWxjwJQeUNqiNxnewkB31q9U"},"name":"Mrs Pavithra Yogaraj","name_elements":{"forename":"Pavithra","surname":"Yogaraj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15129642","data":{"address":{"address_line_1":"1-4 Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2NP","premises":"White Building Studios","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"205b1b74e4256f970f538992bb9c4bb370736309","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129642/persons-with-significant-control/individual/WM7BvP9ipu600UbwKk-2l-h-1Pg"},"name":"Mr Muhammad Zeeshan Aslam","name_elements":{"forename":"Muhammad","middle_name":"Zeeshan","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15925616","data":{"address":{"address_line_1":"Parsons Green","country":"England","locality":"Haslemere","postal_code":"GU27 1EE","premises":"13"},"ceased_on":"2024-12-25","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2005},"etag":"3d3e2bdfe82337a70886c1283a5a3f74032355fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15925616/persons-with-significant-control/individual/O0BBrgxJu8gmxhtGuWAo1BYrFqQ"},"name":"Mr Harsharan Singh","name_elements":{"forename":"Harsharan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925617","data":{"address":{"address_line_1":"Plumbers Row","country":"United Kingdom","locality":"London","postal_code":"E1 1AE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"40bf7045556c1ba944879563b753ab174279398f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925617/persons-with-significant-control/individual/O0mi-vlUygEviYVBQ9OZ9IkIjUk"},"name":"Abrahem Shahadi","name_elements":{"forename":"Abrahem","surname":"Shahadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925618","data":{"address":{"address_line_1":"Drewett Close","country":"England","locality":"Reading","postal_code":"RG2 8PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6bad9dca91a8e0aa38ffc5465bf42b9e9ff5cc43","kind":"individual-person-with-significant-control","links":{"self":"/company/15925618/persons-with-significant-control/individual/E1vIouViXRHZSV8e8S0TcpQPonQ"},"name":"Mr Yadwinder Singh Sekhon","name_elements":{"forename":"Yadwinder","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925619","data":{"address":{"address_line_1":"Kirkfell Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5AP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"57d726493153ead11c68769e4886c31e823a97d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925619/persons-with-significant-control/individual/Szodc3mSROY4PWXkoS96zj4fJdk"},"name":"Mrs Charlotte Booth","name_elements":{"forename":"Charlotte","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925621","data":{"address":{"address_line_1":"Main Street","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AF","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6b826066ea156330265423e358147206e6030e73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925621/persons-with-significant-control/individual/wSXkKR8Ma_PhSCarwbiW9hgam-I"},"name":"Mr Christopher Miller","name_elements":{"forename":"Christopher","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925620","data":{"address":{"address_line_1":"Palmer Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 5NQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e868c1a6ecd02bdddf6bd1d30f8631c5752ad336","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925620/persons-with-significant-control/individual/cJR7FOl0NqLDp-gJ17ezmAMfDCg"},"name":"Miss Oluwafemi Akinwande","name_elements":{"forename":"Oluwafemi","surname":"Akinwande","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925622","data":{"address":{"address_line_1":"Daccamill Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5PB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8f40c3e4cdcd2dc0b0c3cd77417265f6635c573b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925622/persons-with-significant-control/individual/TvQi4mfUNRQB220s4pf11q5T8JQ"},"name":"Mr Mahmood Adil Hussain Aljumyly","name_elements":{"forename":"Mahmood","middle_name":"Adil Hussain","surname":"Aljumyly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925622","data":{"address":{"address_line_1":"Cavell Way","country":"England","locality":"Salford","postal_code":"M5 4AQ","premises":"1e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"42814e94d572af43468cf36ab39f9fe3237cc1ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925622/persons-with-significant-control/individual/BWA_6J0aeVbNqhkKT1vQKZSjqpU"},"name":"Mr Munji Alkhatib","name_elements":{"forename":"Munji","surname":"Alkhatib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925623","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d35bfcd7a35a406bf22eb7b2a5f99da845429bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925623/persons-with-significant-control/individual/wdKrbTgDIqFU9ZEp3cDSZNEOwFc"},"name":"Mr Kane Tang","name_elements":{"forename":"Kane","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925624","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"01dfd956c434b865395d2e9dc7a03f9292cee5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925624/persons-with-significant-control/individual/lSKhhotOqacquxxJrjpBHuovRhI"},"name":"Luke Alexsnder Dunell","name_elements":{"forename":"Luke","middle_name":"Alexsnder","surname":"Dunell"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821128","data":{"address":{"address_line_1":"Frankfield Place","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 9LR","premises":"5","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"de81cd76c5308e8388f8a8df7efc42c1f464f4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821128/persons-with-significant-control/individual/d55WQIvSAckOBb4mGeI9ISVsHpY"},"name":"Euan Martin Snook","name_elements":{"forename":"Euan","middle_name":"Martin","surname":"Snook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925625","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 7LD","premises":"Flat 132, Grey Friar Court","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6d165deb0cdc9bb3bfe58aae559f489905ac223d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925625/persons-with-significant-control/individual/zwk_usmOTkqSjG18nKrkpSZoBII"},"name":"Salay Hailey Kekula","name_elements":{"forename":"Salay","middle_name":"Hailey","surname":"Kekula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925628","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4LD","premises":"112 Seaview Road"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2ae51c14d2f8f3c2453356276b1252d84044b995","kind":"individual-person-with-significant-control","links":{"self":"/company/15925628/persons-with-significant-control/individual/fzAD_VkNGSimuo0GpQ7-VHWz_q4"},"name":"Mr Sebastian Bartosz Ody","name_elements":{"forename":"Sebastian","middle_name":"Bartosz","surname":"Ody","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925626","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"e0f82312e5fadb380e01c8425b48e8304792c5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925626/persons-with-significant-control/individual/X5DrCKRVYVGvLFkEjZw82WB-wCk"},"name":"Mr Nickyle Theodore Richards","name_elements":{"forename":"Nickyle","middle_name":"Theodore","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925627","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Malton","postal_code":"YO17 6UN","premises":"The Old Shire Stable","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b9beaa2c8532ac490878428b74687b9b2f1e38e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925627/persons-with-significant-control/individual/ZJQWSgQmtaBu2f7yF90L4_tav4g"},"name":"Mr Daniel James Fogg","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925630","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"897fb5f0938945083db40ce3696489b5b59af30d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925630/persons-with-significant-control/individual/pYikntkCqnPNwbmZCM0Xx11EpSQ"},"name":"Karly Anne Reynolds","name_elements":{"forename":"Karly","middle_name":"Anne","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925631","data":{"address":{"address_line_1":"Ferns Mead","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7XP","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d38b4eb394fc48c2c15143df92859f90e1550b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925631/persons-with-significant-control/individual/sRyZYMzhU7dVfXpT5M0evn1XBgo"},"name":"Jay William Moore","name_elements":{"forename":"Jay","middle_name":"William","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925629","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"ca6fa02b77e8db763f7c9347e15bc0050dd21b22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925629/persons-with-significant-control/individual/9kCE8hkc4OuJ-1f7o1GEi67fhT8"},"name":"Mr Todd James Malcolm Hayward","name_elements":{"forename":"Todd","middle_name":"James Malcolm","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925632","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0DH","premises":"21","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"5d5ff6311fb846185773361be0b737dd885a4a91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925632/persons-with-significant-control/individual/Qhoz4ucvBZQUpig7i4oyVNZvB0Q"},"name":"Mathew George","name_elements":{"forename":"Mathew","surname":"George"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925633","data":{"address":{"address_line_1":"Greencroft Gardens","country":"England","locality":"London","postal_code":"NW6 3PH","premises":"Flat 11, 110 Greencroft Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"ca9ecc3ddf83e618ee13324a78c615b4e5d6c9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925633/persons-with-significant-control/individual/-CMl_3XFiAU9c-IKkhmUJggubGw"},"name":"Miss Emma Lilian Ruiters","name_elements":{"forename":"Emma","middle_name":"Lilian","surname":"Ruiters","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925634","data":{"address":{"address_line_1":"Vivian Gardens","country":"England","locality":"Watford","postal_code":"WD19 4PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"44c01864a91550279de5cc663f1c833833aa6bef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925634/persons-with-significant-control/individual/Lsv9QDoBjrft9cpJtOEnP3VlDt8"},"name":"Dr Ankur Gupta","name_elements":{"forename":"Ankur","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925634","data":{"address":{"address_line_1":"Vivian Gardens","country":"England","locality":"Watford","postal_code":"WD19 4PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0f86d251524c90f284b379327f5c320a8b45281b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925634/persons-with-significant-control/individual/y9Azt3ltkPa8dEQ6JCYR6XTv-rk"},"name":"Mrs Silta Patel","name_elements":{"forename":"Silta","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925635","data":{"address":{"address_line_1":"17 Park Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1BY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c02638441535a9af7bc9c19e0090fb730afcb2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925635/persons-with-significant-control/individual/VzdwCeZ99iie5y2RIAd3L2yalro"},"name":"Mr Katongo Chambeshi","name_elements":{"forename":"Katongo","surname":"Chambeshi","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925636","data":{"address":{"address_line_1":"Howard Drive","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2DG","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9b379f489756d58123969b76c0309a9018cc67f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925636/persons-with-significant-control/individual/Harb2WpOrWYRsmEcNDMJSjAw6gk"},"name":"Mr Rajesh Kurmi","name_elements":{"forename":"Rajesh","surname":"Kurmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925637","data":{"address":{"address_line_1":"Marylands Road","address_line_2":"Basement","country":"England","locality":"London","postal_code":"W9 2DR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"26c1802a2c5e5c0f6b6c06329794387688c6c6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925637/persons-with-significant-control/individual/8QPZYM4g_O_9TT0Zmmjw66DTzoU"},"name":"Mr Adam John Ilko","name_elements":{"forename":"Adam","middle_name":"John","surname":"Ilko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925638","data":{"address":{"address_line_1":"Stoneacre","country":"England","locality":"Nottingham","postal_code":"NG5 5PQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"67658242b8a3e8e37f7de6cc16aab2be30d626e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925638/persons-with-significant-control/individual/AgjT8iuD81KMgXh_LqgixJKGgG4"},"name":"Mr Ogbonnaya Richard Nwali","name_elements":{"forename":"Ogbonnaya","middle_name":"Richard","surname":"Nwali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925639","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Southall","postal_code":"UB2 4AG","premises":"14 Tiller House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1d49937646ff559e1ebad623a91a5bd9bfe514fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925639/persons-with-significant-control/individual/77b2TbHbvvdgITwkh74O6xgY1ys"},"name":"Mr Jahan Jalalian","name_elements":{"forename":"Jahan","surname":"Jalalian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925640","data":{"address":{"address_line_1":"Diana Way","address_line_2":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5TP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d36d97c2000b837718c1e0a4c3c758b3b4fe4d32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925640/persons-with-significant-control/individual/1YHWc9z62bhTyiWVvXht-QX7igs"},"name":"Mr Andre Manuel Alves Grossinho","name_elements":{"forename":"Andre","middle_name":"Manuel Alves","surname":"Grossinho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925641","data":{"address":{"address_line_1":"Aviation Road","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6NB","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"daf431496ef622d796b07ee10df5dec75685f8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925641/persons-with-significant-control/individual/7MY_U49X74Lmfl7jULrE47I0fw8"},"name":"Dr Qi Meng","name_elements":{"forename":"Qi","surname":"Meng","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925642","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Seavington","country":"England","locality":"Ilminster","postal_code":"TA19 0PZ","premises":"Stoneleigh"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7e981cb6362471f2a5e2ee5cfbe00058ba6315f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925642/persons-with-significant-control/individual/3HffGZAbXDn9O-rV5wJr5F7NfkM"},"name":"Miss Monika Cebulak","name_elements":{"forename":"Monika","surname":"Cebulak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925643","data":{"address":{"address_line_1":"89 Allitsen Road","country":"England","locality":"London","postal_code":"NW8 7AT","premises":"Flat 10 Park Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6732f5c7b774336dedf0052b02e5857d108c5cea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925643/persons-with-significant-control/individual/w-dPcLGZTTZSWMc8kdOkm1F8TuA"},"name":"Mr Alexander Peter Yakas","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Yakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07263276","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4NN","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"31f7d020de609aa52bdfac1abc9d62bec535eeb2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263276/persons-with-significant-control/individual/WhM33F5hOo3cY1oyPKkugbKIaMs"},"name":"Mr Tan Phat Pham","name_elements":{"forename":"Tan","middle_name":"Phat","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15809398","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4b7d5abb6656242052291ec94aa35cf87f27565f","kind":"individual-person-with-significant-control","links":{"self":"/company/15809398/persons-with-significant-control/individual/aYv7E_vX0E017Mka8ho4ifjxNQM"},"name":"Miss Rachael Rackham","name_elements":{"forename":"Rachael","surname":"Rackham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15925644","data":{"address":{"address_line_1":"Whitemoor Lane","country":"England","locality":"Belper","postal_code":"DE56 0HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"bf135028a9a8ed16186e9418502baf1a1e6a2be7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925644/persons-with-significant-control/individual/yePYTwjmI4ASJpq9_dEcgexH4Ro"},"name":"Ms Patricia Ann Shaw","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925645","data":{"address":{"address_line_1":"Birkbeck Grove","locality":"London","postal_code":"W3 7QD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a1b1abf897e7e4aeeb3fb637ea6930c4ef699719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925645/persons-with-significant-control/individual/wNMm-0T-C0Wh07ThwfX2QX4y-SA"},"name":"Kacper Rogalski","name_elements":{"forename":"Kacper","surname":"Rogalski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925646","data":{"address":{"address_line_1":"Watkins Way","country":"England","locality":"Bideford","postal_code":"EX39 4FP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"10c9cfba190ac73ca67962be5d1a1288dbc85bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925646/persons-with-significant-control/individual/JSFITukyomtRQi6mG6JetZhQNBs"},"name":"Mr Nathan Delaune","name_elements":{"forename":"Nathan","surname":"Delaune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15085783","data":{"address":{"address_line_1":"Market Avenue","country":"England","locality":"Huddersfield","postal_code":"HD1 2BB","premises":"16a"},"etag":"dc3fb230c492d4fc4305cd33ab9bc37499b85776","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15085783/persons-with-significant-control/corporate-entity/ec55zTqLrM8Wqp5LGWtejQwnWDQ"},"name":"Key Selection Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-13"}}
{"company_number":"SC821129","data":{"address":{"address_line_1":"Longdales Avenue","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7HZ","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"1ad96f17bc980dca34be2b7ca3bba16915aa4e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821129/persons-with-significant-control/individual/CaxhD595N0XmuRpehzcGXtboVBA"},"name":"Mr Douglas Charimba","name_elements":{"forename":"Douglas","surname":"Charimba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925647","data":{"address":{"address_line_1":"Saxon Road","country":"England","locality":"Leeds","postal_code":"LS17 5EG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b29fa857ba39727249335fef032552d72d89dfae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925647/persons-with-significant-control/individual/wGW1YGe5rA_nmsGFRVzMylkPlhA"},"name":"Mr Safen Kadri","name_elements":{"forename":"Safen","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720524","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Ards Business Hub, Sketrick House","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4YH","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"7c174f0f503d3e5a3f112e9ef11d5df3f38aa29f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720524/persons-with-significant-control/individual/mde8nwAY566tUrGBiXXPggfo39M"},"name":"Mr Lee Robert Hutton","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925648","data":{"address":{"address_line_1":"Northern Avenue","country":"England","locality":"London","postal_code":"N9 9QY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f27ef34517e12b2f2ef6e95efb0cfed391097fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925648/persons-with-significant-control/individual/IjPbdDEmpeyB83RfzBzDOrgIOvY"},"name":"Mrs Swapna Kuchipudi","name_elements":{"forename":"Swapna","surname":"Kuchipudi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925650","data":{"address":{"address_line_1":"Hannah Street","country":"Wales","locality":"Porth","postal_code":"CF39 9PU","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"97b0ec055db9ef49bf353f10e4e8ff8ee9a32c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925650/persons-with-significant-control/individual/-Z9i-9jGDwVTNvVAn46pemT3bXE"},"name":"Mr Timothy Huw Lewis","name_elements":{"forename":"Timothy","middle_name":"Huw","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925650","data":{"address":{"address_line_1":"Pitman Lane","country":"Wales","locality":"Cardiff","postal_code":"CF11 9ED","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0f9bc7898cdc98a3e103a5baa28e980dde041b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925650/persons-with-significant-control/individual/3D9i50xdFVzCoyJXE8yTyBRny1s"},"name":"Miss Suzanne Margaret Phelan","name_elements":{"forename":"Suzanne","middle_name":"Margaret","surname":"Phelan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925649","data":{"address":{"address_line_1":"Bedale Road","country":"England","locality":"Nottingham","postal_code":"NG5 3GN","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c14deb1b5b7e3ee7fb2d1b60692d60d6012775f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15925649/persons-with-significant-control/individual/mVWtKGRyMAT5zm26d0vrns3RTSw"},"name":"Mr Ijaz Anwer","name_elements":{"forename":"Ijaz","surname":"Anwer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925649","data":{"address":{"address_line_1":"Rose Way","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4LZ","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"31b5d9998793d5f2ad6a755a0ad8fd39a66dfca9","kind":"individual-person-with-significant-control","links":{"self":"/company/15925649/persons-with-significant-control/individual/yAkJMWz-zNh-lwkfy6zrgoYbkn4"},"name":"Mr Umer Fareed Chaudhary","name_elements":{"forename":"Umer","middle_name":"Fareed","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925649","data":{"address":{"address_line_1":"Ampthill Rise","country":"England","locality":"Nottingham","postal_code":"NG5 3AU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"16864662ea8f6f4ed1039805f5f9a838d352049d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925649/persons-with-significant-control/individual/3pE3eId3e_q5bj4cAp7DXNnWr2Q"},"name":"Mr Muhammad Nisar Khan","name_elements":{"forename":"Muhammad","middle_name":"Nisar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925651","data":{"address":{"address_line_1":"Pennant Road","country":"England","locality":"Rochester","postal_code":"ME1 2XT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"edf2ee36fdb9f3564554240dd805bcf99aec5b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925651/persons-with-significant-control/individual/LtNFD7HpjhV2LmNnJ3YCTAuvLHY"},"name":"Mr Aminur Miah","name_elements":{"forename":"Aminur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15675462","data":{"address":{"address_line_1":"Fort Fareham Industrial Site","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 1AH","premises":"7 Dartmouth Buildings","region":"Hampshire"},"etag":"1d660387f4ad1bf84b1871c8c471b14af3a49cf0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"13734 804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15675462/persons-with-significant-control/corporate-entity/BQCxnimA1HOGzm7oTsLe5FLDmqs"},"name":"Destin4 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"NI720525","data":{"address":{"address_line_1":"Old Brewery Lodge","address_line_2":"Richhill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9BG","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1993},"etag":"3ad292a1fa264d14027db181e1ef55bfcbf13810","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720525/persons-with-significant-control/individual/WIiPWgd-nUdIqjprAGYRUXAwL5M"},"name":"Mr Samuel Robert Wilson","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"NI720525","data":{"address":{"address_line_1":"Fairview Park","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1PN","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"f827675189dc9fd487956b095575e79dcd76436a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720525/persons-with-significant-control/individual/mH6oE22jsZz3jPBDWubPwEZDQks"},"name":"Mr Jack George Wilson","name_elements":{"forename":"Jack","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12998851","data":{"address":{"address_line_1":"Duke Road","country":"England","locality":"Chiswick, London","postal_code":"W4 2DD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"aa7a5fb136904b7ca2333735c2ecd12980004ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12998851/persons-with-significant-control/individual/U7qCkEgC_8X9hXoP6oDxBE_-aac"},"name":"Ms Yoshoda Sharda Bhatt","name_elements":{"forename":"Yoshoda","middle_name":"Sharda","surname":"Bhatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-29"}}
{"company_number":"15925653","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Colne","postal_code":"BB8 8EG","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a6914a87ecc13de1083e8f1718131b316db3513a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925653/persons-with-significant-control/individual/y6kRTn8ftbpIpk8mVaxuJLa11os"},"name":"Mr Shamshad Khan","name_elements":{"forename":"Shamshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925653","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Nelson","postal_code":"BB9 0NB","premises":"2"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"b0741d5f646378c3f5c4f878001bda18feb99f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925653/persons-with-significant-control/individual/08mJAkT51apAQxDPoKQOHImlwbM"},"name":"Mr Raja Zain Khan","name_elements":{"forename":"Raja","middle_name":"Zain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12928079","data":{"address":{"address_line_1":"Appletree Road","address_line_2":"Chipping Warden","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1LQ","premises":"3","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9410f970411ec6905424c742733575f86e353396","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12928079/persons-with-significant-control/individual/p2UozqIuFitgXQvePxbw90-ZEcc"},"name":"Miss Laura Joy Ashton","name_elements":{"forename":"Laura","middle_name":"Joy","surname":"Ashton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821130","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"476972c89230fdb014f90d6f32cdcf2c2e340cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821130/persons-with-significant-control/individual/jVrmYkZ7gUfgXE8bNIajr4400_0"},"name":"Mrs Annalee Zamora Abringe","name_elements":{"forename":"Annalee","middle_name":"Zamora","surname":"Abringe","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925654","data":{"address":{"address_line_1":"Holly Street","country":"England","locality":"Luton","postal_code":"LU1 3XG","premises":"Unit J"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5d2f9759b1e19155692f62102e42a1a486cbd064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925654/persons-with-significant-control/individual/j7SHKCUethlFT23ilwyNQbbdLjg"},"name":"Mrs Srutha Keerthi Patibandla","name_elements":{"forename":"Srutha","middle_name":"Keerthi","surname":"Patibandla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925655","data":{"address":{"address_line_1":"Wall Street","country":"England","locality":"Ripley","postal_code":"DE5 3DE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"aeec9e77882e75686a9eadfdf37a5f8d3fd33b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925655/persons-with-significant-control/individual/kOlzwGO_4CklvPkLPWs2uyF5PNo"},"name":"Mr James Turner","name_elements":{"forename":"James","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925656","data":{"address":{"address_line_1":"Heol Y Cae","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5DA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"d1229386622713f54ae5b66b126cc448f4e59def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925656/persons-with-significant-control/individual/_U9yIxgcFwqn48JoNwsXPR0vPMY"},"name":"Mrs Jessica Colette Hughes","name_elements":{"forename":"Jessica","middle_name":"Colette","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925656","data":{"address":{"address_line_1":"Heol Y Cae","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5DA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"9ef0eb1713a6eb1140765decec786fd16a0a077e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925656/persons-with-significant-control/individual/fnw194OqEYEsjpD78jEEUD2uzAo"},"name":"Mr Rodney Francis Hughes","name_elements":{"forename":"Rodney","middle_name":"Francis","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821131","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5AF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"691bed04b1c34dc7011742ea05a6afa66077a53f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821131/persons-with-significant-control/individual/S-akSA67t7zKvgBk5M-ZfGDF9V0"},"name":"Mr Saleem Malik","name_elements":{"forename":"Saleem","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821131","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5AF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"95d3ca6267a43199ab883a8e2922a7d9edaeaa11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821131/persons-with-significant-control/individual/W4--E71EOO_6nw4vAzthg8Oex_w"},"name":"Mr Farhan Adeem","name_elements":{"forename":"Farhan","surname":"Adeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925657","data":{"address":{"address_line_1":"John Burns Drive","country":"England","locality":"Barking","postal_code":"IG11 9RJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8c4591c213efff4de44d6dda3970166a9c5afb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925657/persons-with-significant-control/individual/ajnAzqCUBTQ26kuz18_8iHnLl2U"},"name":"Mr Muhammad Asif Bashir","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925658","data":{"address":{"address_line_1":"Hambledon Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9TY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b022ea44bd4019d09202643c061da2f1bb14a1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925658/persons-with-significant-control/individual/SFL8pz8wywImPC_-1fOq9VCiGNM"},"name":"Wesley Bowden","name_elements":{"forename":"Wesley","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925659","data":{"address":{"address_line_1":"Netherton Grove","country":"England","locality":"London","postal_code":"SW10 9TQ","premises":"Flat 10a Doughty House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"dd3cfa4855880ad7fafbb62b2375e948d90e7cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925659/persons-with-significant-control/individual/rSFVPMuFBSjGauJMpXHfTeU85ys"},"name":"Mr Amal Karottupuram Joseph","name_elements":{"forename":"Amal","surname":"Karottupuram Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11484025","data":{"address":{"address_line_1":"Val Fleuri","country":"Luxembourg","locality":"Luxembourg","postal_code":"1526","premises":"23"},"etag":"2ad34948033a09b318ab87cce17098eaf3a8213d","identification":{"country_registered":"Luxembourg","legal_authority":"The Luxembourg Law Concerning Commercial Companies 1915 As Amended","legal_form":"Private Limited Company","place_registered":"Registry Of Trade And Companies","registration_number":"B154225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11484025/persons-with-significant-control/corporate-entity/lrOdICakilgF3DBmHknwehq8fgA"},"name":"Eurofins Forensics Lux Holding Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15925660","data":{"address":{"address_line_1":"109-111 Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 8JA","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b5e09ef1ad1f77f1453da174ed355d2b9bdaa516","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925660/persons-with-significant-control/individual/1f2U5RE4zPIaG4nw-4R99uXKOpQ"},"name":"Mr Wayne Patrick Rochester","name_elements":{"forename":"Wayne","middle_name":"Patrick","surname":"Rochester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925661","data":{"address":{"address_line_1":"Aked Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"419075c3c8b9393469d076c92403b3f2c3070a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925661/persons-with-significant-control/individual/7aPuWpe8fWZnixoIMRXQFgkG7PI"},"name":"Mr Mohammed Hamza","name_elements":{"forename":"Mohammed","surname":"Hamza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925661","data":{"address":{"address_line_1":"Aked Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2d6c6d7ab7d895d8c86cee932a0c1c8ea84e1fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925661/persons-with-significant-control/individual/wJP7NEOEBTjdV6VTdRLhzV1xays"},"name":"Mr Sharjeel Meer","name_elements":{"forename":"Sharjeel","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925662","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b832d80c0cce76812e564cd0e019c24951e47659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925662/persons-with-significant-control/individual/nN_TGEYBGcEXmXCsfm_7lZ8IufI"},"name":"Mr Graham Michael Moyle","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Moyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925663","data":{"address":{"address_line_1":"Salisbury Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9XY","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"50e60837a4135f28da829e82c602b7d51ebe641b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925663/persons-with-significant-control/individual/YtA68YcNCTAQQy1KAf8gqGvmx6o"},"name":"Mr Hamid Shah","name_elements":{"forename":"Hamid","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925664","data":{"address":{"address_line_1":"Welland Road","address_line_2":"Dogsthorpe","country":"England","locality":"Peterborough","postal_code":"PE1 3SY","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3689caccd3d2a2fea904df7d9a4216178ad62a17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925664/persons-with-significant-control/individual/FxtLGkCpLhK_ajIbHfylJNm3j_Y"},"name":"Mr Gintautas Dubauskas","name_elements":{"forename":"Gintautas","surname":"Dubauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925665","data":{"address":{"address_line_1":"Aragon Drive","country":"England","locality":"Ilford","postal_code":"IG6 2TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fddb3ac97b3d4d9d534105bb6799b7581b3155c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925665/persons-with-significant-control/individual/zf7jr3MA-pt7xEfIkE3GmYihK5w"},"name":"Mr Mohammed Mohsin Miah","name_elements":{"forename":"Mohammed","middle_name":"Mohsin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14818777","data":{"address":{"address_line_1":"Orwell Place","country":"England","locality":"Ipswich","postal_code":"IP4 1BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"194c6c43dd65a8e6d527262cef41c0b58850b84c","kind":"individual-person-with-significant-control","links":{"self":"/company/14818777/persons-with-significant-control/individual/9hF9W0BpPiG1ozy0X69DIdTcQaQ"},"name":"Mr Mohammad Alosman","name_elements":{"forename":"Mohammad","surname":"Alosman","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925666","data":{"address":{"address_line_1":"20 Romford Road","country":"England","locality":"London","postal_code":"E15 4FL","premises":"Apartment 121"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d31704c03f162950d58ed863e792357214b294f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15925666/persons-with-significant-control/individual/LNaEuADbjDsSMvfcDRbePUv3NOU"},"name":"Ms Pooja Shamkant Kulumkar","name_elements":{"forename":"Pooja","middle_name":"Shamkant","surname":"Kulumkar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925666","data":{"address":{"address_line_1":"Twist Way","country":"England","locality":"Slough","postal_code":"SL2 2AY","premises":"2"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"db7113ead7b6d42a98ebee67ccbcc9352d22479d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925666/persons-with-significant-control/individual/7Xf0gGalOhA4VWWZSjcCC-f9Buw"},"name":"Mr Arun Mohan","name_elements":{"forename":"Arun","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925666","data":{"address":{"address_line_1":"12 Melvina Road","country":"England","locality":"Birmingham","postal_code":"B7 4QT","premises":"12 Melvina Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fc800b192c9caabe4c74a62f4e94292709ef6f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925666/persons-with-significant-control/individual/3pLq0FrXKQPE0Lgq786JwG-vvuA"},"name":"Mr Venkata Kavi Sai Eadara","name_elements":{"forename":"Venkata","middle_name":"Kavi Sai","surname":"Eadara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925667","data":{"address":{"address_line_1":"Blanchland Circle","address_line_2":"Monkston","country":"England","locality":"Milton Keynes","postal_code":"MK10 9DG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a876fe63559e6d19d4c0f4022d9068a1bda4a031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925667/persons-with-significant-control/individual/lHbI1yDrnbcNfdZ7kLcouYDqbj4"},"name":"Mr Audrius Adomaitis","name_elements":{"forename":"Audrius","surname":"Adomaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925668","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Gravesend","postal_code":"DA11 7DG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"4f6fb362a077a45b372a9adfd1be35872ffbab8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925668/persons-with-significant-control/individual/hzvE8cDRNKC4UOIyp74mXYc3LHU"},"name":"Mr Rajwinder Singh","name_elements":{"forename":"Rajwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925669","data":{"address":{"address_line_1":"Wheatley Avenue","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9SN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a0a0c22e3973f6312da64441a9e3f57bd7109699","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925669/persons-with-significant-control/individual/0OIG-yrcLV6UaczWR1mOxtM7OKw"},"name":"Mrs Mishka Leigh Clarke","name_elements":{"forename":"Mishka","middle_name":"Leigh","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925670","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5BB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9b81059f12ee5ea9d40f0842bcdadbff64ce2876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925670/persons-with-significant-control/individual/mvPsLJ229SJ4F_hppb6nQwCFlkg"},"name":"Mr Ekrem Yavuz","name_elements":{"forename":"Ekrem","surname":"Yavuz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925671","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"East Ardsley","country":"England","locality":"Wakefield","postal_code":"WF3 2BL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6cbb428bffe1d7e1e1c860e36aca5deed91c8a20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925671/persons-with-significant-control/individual/k0-N5njgyJjSbQpfv7xui08p3Ys"},"name":"Miss Stephany Rose Njoku","name_elements":{"forename":"Stephany","middle_name":"Rose","surname":"Njoku","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15730632","data":{"address":{"address_line_1":"Cabot Square","address_line_2":"London Spaces Canary Wharf","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"25"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1946},"etag":"6424e517121726d014e4007be58ebf697f977734","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15730632/persons-with-significant-control/individual/DqTRrP2E5SEdL3umLN-M1OWfR_8"},"name":"Mr Bjørn Erik Zebitz","name_elements":{"forename":"Bjørn","middle_name":"Erik","surname":"Zebitz","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-05-20"}}
{"company_number":"15925672","data":{"address":{"address_line_1":"Halsey Drive","country":"England","locality":"Hitchin","postal_code":"SG4 9PZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"69b388598cc593236e3f5a4d8e834783b3778b79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925672/persons-with-significant-control/individual/hgbkOLcPMhhzxzcIOgwbo0YQET8"},"name":"Fathima Shafna Mohamed Farook","name_elements":{"forename":"Fathima","middle_name":"Shafna","surname":"Mohamed Farook"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15925672","data":{"address":{"address_line_1":"Halsey Drive","country":"England","locality":"Hitchin","postal_code":"SG4 9PZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"cb4ba3822e9923d981d17c2501b07bf420a3389f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925672/persons-with-significant-control/individual/5lGRKr2-_TAK1QAJOSjxkAQ3-p8"},"name":"Ahamed Roushan Mohamed","name_elements":{"forename":"Ahamed","middle_name":"Roushan","surname":"Mohamed"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925673","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Peterborough","postal_code":"PE1 3DW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"c7f0e1e801164e53a9b8e9ee0a89222cc527b9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925673/persons-with-significant-control/individual/rIl3i9kAtdN20goCU7Mlv3OgaCY"},"name":"Mr Erik Horvath","name_elements":{"forename":"Erik","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925674","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2GP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"eb2134f4d803f37861c090254effee5f738985a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925674/persons-with-significant-control/individual/wHRSoZyU7WZFOmgkVJ6dIAHs4BU"},"name":"Mr Adrian Wood","name_elements":{"forename":"Adrian","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925675","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Tilbury","postal_code":"RM18 8LJ","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"f0b8829dabe47de70c20de6eeb073e6c5fed2d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925675/persons-with-significant-control/individual/N4Z5AN_1iN6zRcbX381OKaEWfCA"},"name":"Mr. Marius Andrei Cernat","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Cernat","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925676","data":{"address":{"address_line_1":"Olton Boulevard East","country":"England","locality":"Birmingham","postal_code":"B27 7NH","premises":"Ground Floor 35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c6493b103cdc27c5b41cd8b5ac20d8f0b3c2eb31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925676/persons-with-significant-control/individual/xhvjFljxDUkXyWeU9rDh-Iuy02M"},"name":"Mr Sagir Manir Ellahi","name_elements":{"forename":"Sagir","middle_name":"Manir","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925677","data":{"address":{"address_line_1":"Whitmore Avenue","country":"England","locality":"Grays","postal_code":"RM16 2HU","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8261ef629563d6abd3bd474099e0c4de3c7da1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15925677/persons-with-significant-control/individual/K_JgizD8BIwh7L6G3YS0uIrAB1k"},"name":"Mr Ahmad Wali Mohebi","name_elements":{"forename":"Ahmad","middle_name":"Wali","surname":"Mohebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925678","data":{"address":{"address_line_1":"Buller Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8QY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"08bba237a75a35eadb5958b50ad5e43518161eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15925678/persons-with-significant-control/individual/QS7FFKZhGyHGWwX4UuQ_q2l8jHI"},"name":"Ms Gloria May Elliott","name_elements":{"forename":"Gloria","middle_name":"May","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925679","data":{"address":{"address_line_1":"Wichling Close","country":"England","locality":"Orpington","postal_code":"BR5 4QL","premises":"37 Bekesbourne Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"83909b2d96bb8365ebc0d505ddee704c77a877f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925679/persons-with-significant-control/individual/BJ98FOd_FxsFphd2hmRPBn1lZtM"},"name":"Anthony Ndubueze Olii","name_elements":{"forename":"Anthony","middle_name":"Ndubueze","surname":"Olii"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925680","data":{"address":{"address_line_1":"Braeside Grove","country":"England","locality":"Bolton","postal_code":"BL3 4TY","premises":"6"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"e8430a6e94ad9a946ba520989c1bfa6003a4fdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15925680/persons-with-significant-control/individual/EVhbB7w7d7Xq5xYhP0hbe31X4hc"},"name":"Laiba Arif","name_elements":{"forename":"Laiba","surname":"Arif"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925681","data":{"address":{"address_line_1":"Rock Street","country":"England","locality":"London","postal_code":"N4 2DN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0b68e5a740d16c08ea5db4db3803d356513da1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925681/persons-with-significant-control/individual/zdCS4ckK1uQJ8iyISjmyK-HhfEo"},"name":"Mr Muhammad Nea Puttaroo","name_elements":{"forename":"Muhammad","middle_name":"Nea","surname":"Puttaroo","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925680","data":{"address":{"address_line_1":"Braeside Grove","country":"England","locality":"Bolton","postal_code":"BL3 4TY","premises":"6"},"etag":"78c7c9d3828a69d95b370f7a4b7b6830c7bfe4ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02982024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925680/persons-with-significant-control/corporate-entity/RJYMHWN7XhCSCj22kCPXhBjwu2k"},"name":"Rf Travel","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12134635","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Stanmore","postal_code":"HA7 3NH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"267b7b093b72ac67950e5194bd719e383c3c2338","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12134635/persons-with-significant-control/individual/Qqec-kpWX6Pj61fawIUDaoGslz4"},"name":"Mrs Jalpa Siddharth Chauhan","name_elements":{"forename":"Jalpa","middle_name":"Siddharth","surname":"Chauhan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"10764862","data":{"address":{"address_line_1":"Downs Way","address_line_2":"Baunton","country":"England","locality":"Cirencester","postal_code":"GL7 7DH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a9a8cceff3f2cb20479c7812fc5b35387c4827d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764862/persons-with-significant-control/individual/txn9YkbzFIv_zR1XgAn_-YZozFg"},"name":"Mrs Laura Anne Edwards","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925682","data":{"address":{"address_line_1":"Strawberry Place","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 7AG","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2002},"etag":"7e4bbc1dd992e5f1450082532660bbde11a819ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925682/persons-with-significant-control/individual/p7MvtwZrTYsHLH1LDLHJPFsTw9E"},"name":"Mr Joshua Robert Harris","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Harris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925683","data":{"address":{"address_line_1":"Black Eagle Drive","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9AP","premises":"147 Griffin Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"97c519e8d0c46e50a0a6ebeda4d7526eee8509eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925683/persons-with-significant-control/individual/EoUwukFm1stmlOQTUUji8dR26Os"},"name":"Mrs Attica Gisele Akesse Kone","name_elements":{"forename":"Attica","middle_name":"Gisele Akesse","surname":"Kone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15925684","data":{"address":{"address_line_1":"Coronation Close","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 0JF","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"fceaa84446c859379938bc44e8610b4f33755eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925684/persons-with-significant-control/individual/PPZW_flQ70_NAVtJJM0S_JB4IHk"},"name":"Liam Aaron Gillan","name_elements":{"forename":"Liam","middle_name":"Aaron","surname":"Gillan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925685","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1dcc05868225dcbf6a26623ad11b17fcf3289cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925685/persons-with-significant-control/individual/TKOCzUMhaohjNxnnxAI5EySf8rU"},"name":"Miss Anisha Phakey","name_elements":{"forename":"Anisha","surname":"Phakey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925688","data":{"address":{"address_line_1":"Marlborough Close","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 2AL","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a86321e3d143a1fb2306f44ce9a7ef171a113a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925688/persons-with-significant-control/individual/-eSCv_ZVYMUw9cRNcCKEg-qgZH8"},"name":"Mr Abdul Hakeem Adama","name_elements":{"forename":"Abdul","middle_name":"Hakeem","surname":"Adama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925687","data":{"address":{"address_line_1":"Southlands Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7GL","premises":"8","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4721264c6ac54d98ca030d31b6d9f568145274f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925687/persons-with-significant-control/individual/t8rRe44FVUQnJMVCNCF82eQO8IM"},"name":"Dr Emilee Abuhamad Rauschenberger","name_elements":{"forename":"Emilee","middle_name":"Abuhamad","surname":"Rauschenberger","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925686","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1203568c788f79c38c7e42a4262795eb05d66122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925686/persons-with-significant-control/individual/9HuVnm71RZpljqhuRzEg0g_dyCQ"},"name":"Shifa Asjad Vahora","name_elements":{"forename":"Shifa","middle_name":"Asjad","surname":"Vahora"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13755025","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"Coble Dene","country":"England","locality":"Royal Quays","postal_code":"NE29 6DE","premises":"C/O Greystone Swan","region":"North Shields"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ffa179826160a80ecfe666c6318849f6d9e7e4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755025/persons-with-significant-control/individual/Wj1ALRCxm7hzwAH3t7kvr2e3XoQ"},"name":"Mr Gerard Thomas Harford","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15925689","data":{"address":{"address_line_1":"Kent Drive","country":"England","locality":"Hinckley","postal_code":"LE10 1UN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"75ba2500a6891476e3197a7047b8764b3cf00381","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925689/persons-with-significant-control/individual/m81IeuL_ao4qr-8xxkJ4rEqcehE"},"name":"Mr Luke Robinson","name_elements":{"forename":"Luke","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925690","data":{"address":{"address_line_1":"Ingelow Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 7WD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"26ffc487cd545976b4a23c2239670328969128ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925690/persons-with-significant-control/individual/nlQgWzltutkTXlirGGdgNndpQ8k"},"name":"Anam Mahmood","name_elements":{"forename":"Anam","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821132","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5DD","premises":"The Bridge"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"8b42d2867181aa85bd35ac6856a52d3605b155db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821132/persons-with-significant-control/individual/8Bd7g2bvekTUyfrHkvj2wDw7DEI"},"name":"Florin Adrian Esanu","name_elements":{"forename":"Florin","middle_name":"Adrian","surname":"Esanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925691","data":{"address":{"address_line_1":"Genthorn Close","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a33e07f48c75ded14781d401892c1b26859aeb77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925691/persons-with-significant-control/individual/en6M_IVDzDkoKccSrTf_yCqDAPs"},"name":"Mrs Chinwe Lulu","name_elements":{"forename":"Chinwe","surname":"Lulu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925692","data":{"address":{"address_line_1":"Bridge End Road","country":"England","locality":"Grantham","postal_code":"NG31 6JH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"13c146e8f8074b392cf4fedfaa384f2bf197ceb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925692/persons-with-significant-control/individual/yvgiYHYtrdkRPHkp3cE-jvfSIH0"},"name":"Mr Vygandas Rimkus","name_elements":{"forename":"Vygandas","surname":"Rimkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925693","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2f663df1cbbb6dac2a0d0f40c86802792981d5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925693/persons-with-significant-control/individual/vnO53p2sa6MjkMaI2nfHr3yodWo"},"name":"Paul Regan","name_elements":{"forename":"Paul","surname":"Regan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925694","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c6afaebdcec8f391c52f5256a6ec330f938e3939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925694/persons-with-significant-control/individual/CmbIJwMjqRThPV0U9pzc4EDpd5Q"},"name":"Mr Phillip Steven Edmans","name_elements":{"forename":"Phillip","middle_name":"Steven","surname":"Edmans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14562243","data":{"address":{"address_line_1":"Osborne Road","country":"Wales","locality":"Pontypool","postal_code":"NP4 6LU","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"95b16b8fbc12ca4258047d510fa23030b0e5ae18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14562243/persons-with-significant-control/individual/i-r3-TLh84JiRSVXbbePMs2qs1w"},"name":"Mr Wenli Chen","name_elements":{"forename":"Wenli","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"07688447","data":{"address":{"address_line_1":"Fernside Avenue","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 3AY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ce5ffe12de480daa7880aa40d1377271dad7defd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07688447/persons-with-significant-control/individual/wFclBCpxa2rMHT_-R6Y32UtRZZc"},"name":"Mrs Esmerlada Ndoni","name_elements":{"forename":"Esmerlada","surname":"Ndoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"15925695","data":{"address":{"address_line_1":"Crabtree","country":"England","locality":"Peterborough","postal_code":"PE4 7EJ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"bc37d58d407ec08571f259222ba8ca20a5aee3c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925695/persons-with-significant-control/individual/FiadzuUaTbCuMAgOpN2PxJy6hLE"},"name":"Mr Zoltan Horvath","name_elements":{"forename":"Zoltan","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15268997","data":{"address":{"address_line_1":"130 Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9PT","premises":"Flat 1"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5eeb79bae4148249240d3549d726d01052ab31a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15268997/persons-with-significant-control/individual/5jQS0jJObE8lJj0i6NGzJ1h5rJ8"},"name":"Mr Chase Leonardo William","name_elements":{"forename":"Chase","middle_name":"Leonardo","surname":"William","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"10335413","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Eastleigh","postal_code":"SO50 9YA","premises":"Unit 2, M3 Trade Park"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1954},"etag":"890a7d275a125459dc6cba7b6eed62c0b7076f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335413/persons-with-significant-control/individual/8cTUIIonh8ZYY-TFEM9NBH1ZH4Y"},"name":"Samuel Scott Weiss","name_elements":{"forename":"Samuel","middle_name":"Scott","surname":"Weiss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"15925696","data":{"address":{"address_line_1":"Aston Street","country":"England","locality":"Shifnal","postal_code":"TF11 8DT","premises":"Unit 7 Smithfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9192798e5e15a9f7095d7e111c019c87ff5fa725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925696/persons-with-significant-control/individual/0lhq4Rk_0RSzfIBJ5vQVVVTIXAg"},"name":"Mr Abdullah Dangor","name_elements":{"forename":"Abdullah","surname":"Dangor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925697","data":{"address":{"address_line_1":"Dawlish Drive","country":"England","locality":"Ilford","postal_code":"IG3 9ED","premises":"16"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"192db3a75dedfc7398e98751f6526a1bf48e4b31","kind":"individual-person-with-significant-control","links":{"self":"/company/15925697/persons-with-significant-control/individual/FhfwzAmGOXcejKJgCPZfTXW3GZ0"},"name":"Mr Ramizbhai Mahammadrafik Vahora","name_elements":{"forename":"Ramizbhai","middle_name":"Mahammadrafik","surname":"Vahora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925698","data":{"address":{"address_line_1":"Medina Court","country":"England","locality":"Andover","postal_code":"SP10 5EN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9215d7e12af3f8cdb39e2ff7a8fb346d696e321c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925698/persons-with-significant-control/individual/PWvV42td2MRgv1vp100SHUoB9IA"},"name":"Mr Andrew Christopher Jacobs","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925699","data":{"address":{"address_line_1":"Browning Street","country":"England","locality":"London","postal_code":"SE17 1DE","premises":"6 Southey House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8d11000c33d571711465a0c36ca788b3295a43ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925699/persons-with-significant-control/individual/q0_5DyB5rinMaYhpBpgD5VIoWe8"},"name":"Mr Morris Brett Walkden","name_elements":{"forename":"Morris","middle_name":"Brett","surname":"Walkden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925700","data":{"address":{"address_line_1":"Fulbridge Road","country":"England","locality":"Peterborough","postal_code":"PE4 6SF","premises":"385"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f78b937162ada523d32b91fd8b5f86d31671858b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925700/persons-with-significant-control/individual/qHV6lLPFF_InN6JkUq-jh5yA-N0"},"name":"Mr Giedrius Chaleckas","name_elements":{"forename":"Giedrius","surname":"Chaleckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925701","data":{"address":{"address_line_1":"Stringes Lane","country":"England","locality":"Willenhall","postal_code":"WV13 1LB","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5e1e2f81e798116d9bf32f5d8252bf17b1166cec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925701/persons-with-significant-control/individual/7GHtWmqLPclx77kBdGVHkg0UaIQ"},"name":"Miss Rebekah Phillips","name_elements":{"forename":"Rebekah","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925702","data":{"address":{"address_line_1":"Albert Avenue","country":"England","locality":"Manchester","postal_code":"M18 7JX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5c310cc968a596c6d9140b2b90a12a4395e7f8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925702/persons-with-significant-control/individual/XvGhQ1uzwJmATv0296CJyd_Kf8E"},"name":"Mr Muhammad Shahzaib Khan","name_elements":{"forename":"Muhammad","middle_name":"Shahzaib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925703","data":{"address":{"address_line_1":"50 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9SN","premises":"Flat 62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"c800fc45f3a8082b7184ab686b9b30a1caee28fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925703/persons-with-significant-control/individual/-9DJGtpPZyrl4VEWzHLpJfY1ork"},"name":"Mr Ammar Jaafar","name_elements":{"forename":"Ammar","surname":"Jaafar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925704","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Hyde","postal_code":"SK14 1JB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6a597cbf85a6b1a1a874fa12d4de8b4c213be46c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925704/persons-with-significant-control/individual/mLphQmzEoQLtdOSr12B_bNeKMr4"},"name":"Mr Md Anisur Rahman Talukdar","name_elements":{"forename":"Md","middle_name":"Anisur Rahman","surname":"Talukdar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925705","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8EQ","premises":"33","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"afc8f263110ef8f0c247bc3ac95f603f3d8585ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925705/persons-with-significant-control/individual/UNzeTfIMVd-Ht_1VGYdlq-kxTDw"},"name":"Waqas Qureshi","name_elements":{"forename":"Waqas","surname":"Qureshi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925706","data":{"address":{"address_line_1":"Alfred Nock Drive","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9YA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"be5ddb1a5ee1c95480e843a97733c3176134307c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925706/persons-with-significant-control/individual/xvmg5eoWJy__q8VAa0DoXuveo9g"},"name":"Paulius Vaitkevicius","name_elements":{"forename":"Paulius","surname":"Vaitkevicius"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925707","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f7e7b7fa18d75dc5833c9d4f2b4dc2534519a575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925707/persons-with-significant-control/individual/Og_of_DmyS_qmkWqaaQLG9VI0NE"},"name":"Mr Abderrahmane Belataf","name_elements":{"forename":"Abderrahmane","surname":"Belataf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925708","data":{"address":{"address_line_1":"Segrave Close","country":"England","locality":"Weybridge","postal_code":"KT13 0TD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c1225ec1d5c27c6a0cc0f27979f4a0aa8cc85dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925708/persons-with-significant-control/individual/7U1_rPK7t4nH3C2OO8Rz6d0oeek"},"name":"Mr Iulian Benchea","name_elements":{"forename":"Iulian","surname":"Benchea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925709","data":{"address":{"address_line_1":"High Row","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 4BS","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2a6b04eaf3ff3f9df734efe202b8275bef64d3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925709/persons-with-significant-control/individual/sa-HJc2SzBrZJ_bevQQawXURl4c"},"name":"Thomas Edward Morrison","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15902197","data":{"address":{"address_line_1":"Warley Road","country":"England","locality":"Halifax","postal_code":"HX2 0BE","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"aa3bbd292832e51409ac72a728e3f3ce8605daaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15902197/persons-with-significant-control/individual/EQ74KSO7RNq8RcuB9vbVhX-76B0"},"name":"Ms Aneesa Majeed","name_elements":{"forename":"Aneesa","surname":"Majeed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"NI720526","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"fc7869348d14bfc1c32ce17ece437467a7a57345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720526/persons-with-significant-control/individual/4-3oWqU45qUpwsBghoN2OjGFNqA"},"name":"Mrs Orla Gilroy","name_elements":{"forename":"Orla","surname":"Gilroy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720526","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"50e82c0dfd7eda3c57abdf3aa0ab9f804b6cfcd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720526/persons-with-significant-control/individual/KIVr653iihgPeQ64FG3dK7ifYW0"},"name":"Mr Stephen Gilroy","name_elements":{"forename":"Stephen","surname":"Gilroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925710","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8SX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"241a9eb58ed52b804bd52e3208751233b4eb9971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925710/persons-with-significant-control/individual/3SusVgYINiDO1EDWbR605ywc0NM"},"name":"Mr Muhammad Usman Malik","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925711","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7796472470812f091a2d244444dc42f810d8e408","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925711/persons-with-significant-control/individual/0XvItVfEjLQ7yXVrty8OqmZQshY"},"name":"Mr Joshua Alexander Francis Flynn","name_elements":{"forename":"Joshua","middle_name":"Alexander Francis","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925712","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Nelson","postal_code":"BB9 0TN","premises":"81"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f9d225b433e067ed4c5da0db00d5141383fe1d07","kind":"individual-person-with-significant-control","links":{"self":"/company/15925712/persons-with-significant-control/individual/34MY1kNooQjoqAzYozYAY6o39XM"},"name":"Mr Muhammad Ahsan Saleem","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925713","data":{"address":{"address_line_1":"Macgregor Road","country":"England","locality":"London","postal_code":"E16 3LL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"2290f6eed1116b6389310e682dc6ba6cc65446b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925713/persons-with-significant-control/individual/G19ltJz3Cq5JZyX9CR_ebyZGtMo"},"name":"Mr Kaio Alves Da Silva","name_elements":{"forename":"Kaio","surname":"Alves Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11455547","data":{"address":{"address_line_1":"C/O New Media Law Llp, 3rd Floor","address_line_2":"51-52 Frith Street","country":"England","locality":"London","postal_code":"W1D 4SH","premises":"The Tapestry Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fb1b6bce26ba536228464cc0d0151f618204e192","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11455547/persons-with-significant-control/individual/fXusbtqND4pNy1m2na8NfYFA-7U"},"name":"Mr Andrew Sean Woodford","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925714","data":{"address":{"address_line_1":"Althrop Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1UF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f5a4e32f51965c5dcdc4d2f10cd71ceb004a89f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925714/persons-with-significant-control/individual/_Adwj-j5dT75GZa55vvF4pjinlU"},"name":"Mr Jordan Samuels","name_elements":{"forename":"Jordan","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925715","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"4fc144070d00866302d1e124c58be2080fe2309e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925715/persons-with-significant-control/individual/OQl9cY34Xhn5asU9uAX6eOqC6-M"},"name":"Ms Eliana Shahrabany","name_elements":{"forename":"Eliana","surname":"Shahrabany","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925716","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Citizen Business Consulting Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9e225bc8b58da141982a1f2dba76b360683237f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15925716/persons-with-significant-control/individual/BY5hUTuzqjNZtT2w6ksbmHi3q7I"},"name":"Ms Quynh Van Ngo","name_elements":{"forename":"Quynh Van","surname":"Ngo","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI718416","data":{"address":{"address_line_1":"Stamer House, Quarry Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7EW","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e535d8f60a7b31ee292e0384e900bd1a01e405ee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718416/persons-with-significant-control/individual/1XW0HHlLStNpLZQKb_dSTv-NXLY"},"name":"Calum Delahaye","name_elements":{"forename":"Calum","surname":"Delahaye"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-16"}}
{"company_number":"NI649129","data":{"address":{"address_line_1":"Bog Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6JL","premises":"13a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"5804f55953f3699426fbe3295706f2348542a33e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649129/persons-with-significant-control/individual/xSih4UGwVrZt-AqQT1Hlqzwzcag"},"name":"Mr William Mark Massey","name_elements":{"forename":"William","middle_name":"Mark","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15925717","data":{"address":{"address_line_1":"Fletcher Way","country":"England","locality":"Henfield","postal_code":"BN5 9FR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"00aa57df5279b2a30a68ac90612ace7c40cfe293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925717/persons-with-significant-control/individual/GjW6bsYVfCj26m4XxzAscw7ixTU"},"name":"Mr Leonard Christophe Nicolas Lievin","name_elements":{"forename":"Leonard","middle_name":"Christophe Nicolas","surname":"Lievin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925718","data":{"address":{"address_line_1":"Grandale Street","country":"England","locality":"Manchester","postal_code":"M14 5NS","premises":"2b"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"85ad6c9a0c90f17a45bed48d256ba925baccb8da","kind":"individual-person-with-significant-control","links":{"self":"/company/15925718/persons-with-significant-control/individual/8kUTUd_PeCxDJCZWP4TLrP4IxXU"},"name":"Mr Edris Aziz Muhammed","name_elements":{"forename":"Edris","middle_name":"Aziz","surname":"Muhammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821133","data":{"address":{"address_line_1":"Inchkeith Terrace","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2LD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"f436e1618519fdf573d0cd72da5acdeb612aedec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821133/persons-with-significant-control/individual/8sobrd_P_Kfdp4TufB2uYxQWB0g"},"name":"Mr Daniel Colin Michael Low","name_elements":{"forename":"Daniel","middle_name":"Colin Michael","surname":"Low","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821133","data":{"address":{"address_line_1":"Inchkeith Terrace","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2LD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"12030d1de9972fd248a74190ccbaf56a1949094c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821133/persons-with-significant-control/individual/eb7qUmUTqx2N3A-4b4xTYruK-K4"},"name":"Mr Calum Ramsay Peter Brodie","name_elements":{"forename":"Calum","middle_name":"Ramsay Peter","surname":"Brodie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925719","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ba4cc66352b962f06ecf6602a2d72364ea87188d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925719/persons-with-significant-control/individual/TQM4EVWMxWwfxG5jEWMWlfcLOLY"},"name":"Mr Aman Abdul Rahiman","name_elements":{"forename":"Aman","surname":"Abdul Rahiman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925719","data":{"address":{"address_line_1":"Strathmore Avenue","country":"England","locality":"Luton","postal_code":"LU1 3NZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"dac9a9df356bee5ccb8a11b549527abdee00a3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925719/persons-with-significant-control/individual/pWDmSTQjEEwcoBBhLvj890N2tOU"},"name":"Firoz Latheef","name_elements":{"forename":"Firoz","surname":"Latheef"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12763841","data":{"address":{"address_line_1":"Rue Albert Einstein","country":"France","locality":"Aix En Provence","postal_code":"13290","premises":"675"},"ceased_on":"2025-05-12","country_of_residence":"France","date_of_birth":{"month":5,"year":1965},"etag":"839737d29eedd73eccca8d88eeb3b08652cc3a83","kind":"individual-person-with-significant-control","links":{"self":"/company/12763841/persons-with-significant-control/individual/oMyFy-s9GJ-XU_-JbDC9TarQAPs"},"name":"Mr Patrice Jean Emilien Lamendour","name_elements":{"forename":"Patrice","middle_name":"Jean Emilien","surname":"Lamendour","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"NI718417","data":{"address":{"address_line_1":"The Mews, Newcastle","country":"England","locality":"Staffordshire","postal_code":"ST5 0TR","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e6f2931fceac7af25c8824c0e60df61fb8c2f304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718417/persons-with-significant-control/individual/6HAQ0bhIROkJpw0_ZRlaZcBUn9M"},"name":"Daniella Laverick","name_elements":{"forename":"Daniella","surname":"Laverick"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-16"}}
{"company_number":"NI720527","data":{"address":{"address_line_1":"Bluefield Close","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7XQ","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"cfc854542f45d1dde5d7f84f217851ec071a84a4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720527/persons-with-significant-control/individual/iEGrstqVMk_AqUbh9sMJaNren8E"},"name":"Qingsong Yang","name_elements":{"forename":"Qingsong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925720","data":{"address":{"address_line_1":"Murphy Street","country":"England","locality":"London","postal_code":"SE1 7AL","premises":"Flat 71 Munro House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"52f606997fd2ea078151192dd54f6e4e31e4a06e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925720/persons-with-significant-control/individual/DcXxuni2Y2FbJKIhlYDX4VDIlRA"},"name":"Mr Claude Hudson","name_elements":{"forename":"Claude","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925721","data":{"address":{"address_line_1":"Whitefriars Drive","country":"England","locality":"Harrow","postal_code":"HA3 5HW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1c3e4e707d5d2fe83df454a03c165bc0f9dfde11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925721/persons-with-significant-control/individual/U7tMq2uistFofiB_UjMnNMcbBok"},"name":"Nkanang Greg Francis","name_elements":{"forename":"Nkanang","surname":"Greg Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15515586","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15515586 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8fd85e0db174cdb130c23c679fb924f25b3e8a92","kind":"individual-person-with-significant-control","links":{"self":"/company/15515586/persons-with-significant-control/individual/hrXaxmsiAk3wRcMVAoUA9NCkUQ8"},"name":"Ms Elaine Lai","name_elements":{"forename":"Elaine","surname":"Lai","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09899421","data":{"address":{"address_line_1":"Roebuck Close","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7ER","premises":"1 The Verda"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c29797b261f14d3377ee8ff821cf261530688857","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899421/persons-with-significant-control/individual/j64VSledRjRnROFP5i8X_-TELfg"},"name":"Mr Kostadin Nikulchin","name_elements":{"forename":"Kostadin","surname":"Nikulchin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"NI718418","data":{"address":{"address_line_1":"Lisbon Place Newcastle","country":"England","locality":"Staffordshire","postal_code":"ST5 2TX","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a961dbae78e27d49ec145b933437329b86994208","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718418/persons-with-significant-control/individual/pB7oMUki5yXuA4h_cPX5xdYxb_Q"},"name":"Sharon Anne Edwards","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-16"}}
{"company_number":"NI718419","data":{"address":{"address_line_1":"Mistletoe Court Seacole Crescent","country":"England","locality":"Swindon","postal_code":"SN1 4GP","premises":"808"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7914896055552e0cc293e3ddeab1c9005efbb4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718419/persons-with-significant-control/individual/Wt_qZxbKonl8g9hVnsAFjsSzecE"},"name":"Mohammad Nawar Ali","name_elements":{"forename":"Mohammad","middle_name":"Nawar","surname":"Ali"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-16"}}
{"company_number":"15729794","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15729794 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2005},"etag":"bb5ee565aea908ff29988bb45e9f706cce3002be","kind":"individual-person-with-significant-control","links":{"self":"/company/15729794/persons-with-significant-control/individual/Vgr4R-qwBFEx51iXpoC-bxJk1D0"},"name":"Onur Suyuk","name_elements":{"forename":"Onur","surname":"Suyuk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"NI718420","data":{"address":{"address_line_1":"Cirencester Court Drove Road","country":"England","locality":"Swindon","postal_code":"SN1 3AU","premises":"538"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5e6b8573e98496701b03cf4df1364a9cbf6bacb8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718420/persons-with-significant-control/individual/_395vcN_uUUrqs7uvMZtz_jta-A"},"name":"Tiffany Chantelle Jeavons","name_elements":{"forename":"Tiffany","middle_name":"Chantelle","surname":"Jeavons"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-16"}}
{"company_number":"15925722","data":{"address":{"address_line_1":"41 West Road","country":"England","locality":"London","postal_code":"N17 0RE","premises":"Unit 8"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"66df25cb49e50d3b287d12610bcec47e67979f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925722/persons-with-significant-control/individual/fLtIQNuVQFeBclS7xIAw0wB3BZA"},"name":"Mr Dogus Korkut","name_elements":{"forename":"Dogus","surname":"Korkut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925722","data":{"address":{"address_line_1":"41 West Road","country":"England","locality":"London","postal_code":"N17 0RE","premises":"Unit 8"},"ceased_on":"2024-12-08","country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"c1671da1b87e38ce89bc8ecef02a81b53a6568c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15925722/persons-with-significant-control/individual/qSyzu62xhkjgCkG4xN6ym2vrVHc"},"name":"Mr Ahmet Furkan Bozan","name_elements":{"forename":"Ahmet","middle_name":"Furkan","surname":"Bozan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15717816","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15717816 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2000},"etag":"275b98e2367244e10674ff12c36e377a6d1915b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15717816/persons-with-significant-control/individual/VNTjeJzCYYMAr-5bUeIXZH29clo"},"name":"Orhan Pamuk","name_elements":{"forename":"Orhan","surname":"Pamuk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15925723","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 0UQ","premises":"140","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"20332bd6dc2445d0d662303df4e9491fcd12db10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925723/persons-with-significant-control/individual/MmxdVv0hGr6QfMziOsjS3METbKA"},"name":"Mohammad Amir Yasin","name_elements":{"forename":"Mohammad","middle_name":"Amir","surname":"Yasin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI719360","data":{"address":{"address_line_1":"Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"6266 44a"},"ceased_on":"2024-11-15","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2006},"etag":"ac1196b31a7f59cb6fd64c23a8c1961ab53b9ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719360/persons-with-significant-control/individual/pu2a8Lu-jaM4C3eT44YtSsn8-O0"},"name":"Hakan Bal","name_elements":{"forename":"Hakan","surname":"Bal"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"08263774","data":{"address":{"address_line_1":"15 Heritage Avenue","country":"England","locality":"London","postal_code":"NW9 5FY","premises":"Flat 24"},"etag":"6d184673d0ac040f516bee9a307ac97454aaa97f","identification":{"legal_authority":"Company Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08263774/persons-with-significant-control/corporate-entity/tKWvyZXyG05GoqEt7lduiR4i5E0"},"name":"Tokyo Akafudaya (Hd) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-10-23"}}
{"company_number":"NI716111","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni716111 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"147e5a5164750a6cf472fb9f8b5f5883130552a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI716111/persons-with-significant-control/individual/aZxeL0w2QYtI1PW1Wz2GWrLWS_o"},"name":"Queenslyn Nantwi","name_elements":{"forename":"Queenslyn","surname":"Nantwi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI715116","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715116 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3d379227ecf7dd446c8ea3f67240b132e1d1477a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715116/persons-with-significant-control/individual/MPxpzTDGuH5sMEgzE7s7vN2czkI"},"name":"Salamatu Sesay","name_elements":{"forename":"Salamatu","surname":"Sesay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925724","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Redhill","postal_code":"RH1 5DR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d8b97d63a54bbf67f62d1b8045fabce0125caff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925724/persons-with-significant-control/individual/nx_IvxlwMPM6fl-rmzflhVRYKDQ"},"name":"Mr Leigh Kudzai Chiweshenga","name_elements":{"forename":"Leigh","middle_name":"Kudzai","surname":"Chiweshenga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925725","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8AA","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d82a5fcb240c31f9871378169de67ecd0e90653b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925725/persons-with-significant-control/individual/T4e7xLfaPKWmP-wbtXrAaIbrGp0"},"name":"Mrs Maryam Hakim","name_elements":{"forename":"Maryam","surname":"Hakim","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925726","data":{"address":{"address_line_1":"Amblecote Road","country":"England","locality":"London","postal_code":"SE12 9TS","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1addae8fe8aaebe9cbb59ecd7930df3bd3012d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925726/persons-with-significant-control/individual/4OYmzgzMhsysu9mn8Qx037Yo1WA"},"name":"Mr Courtney Anthony Harris","name_elements":{"forename":"Courtney","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15430503","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9390bd6e01b545a75af627b37b8b4425346d09ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430503/persons-with-significant-control/individual/f6I1vEejFS5GYt9yeK9w1rpO14M"},"name":"Mr Gary Robinson","name_elements":{"forename":"Gary","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15925727","data":{"address":{"address_line_1":"Arnold Street","country":"England","locality":"Huddersfield","postal_code":"HD2 2TA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3dcc6be75975e60060703291618882c13a7e8561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925727/persons-with-significant-control/individual/oSEf3iSYsLEitqhEFAxlTUm7Rvo"},"name":"Mrs Aishah Rabia Naim","name_elements":{"forename":"Aishah","middle_name":"Rabia","surname":"Naim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13071619","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"etag":"9788a30562991888fcf138b78aa1d7eab8ab3aed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14917217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13071619/persons-with-significant-control/corporate-entity/D7PFILqhqTb3f7axDKK1-cRgiCI"},"name":"Artiqa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-02"}}
{"company_number":"15925729","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"England","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"947ecb01aa5ed6c5381aa20ecc6b07c149efb511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925729/persons-with-significant-control/individual/6sWG1OgEUKVJPHEBsV8zZGaN5h0"},"name":"Mr James Gerald Bell","name_elements":{"forename":"James","middle_name":"Gerald","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925728","data":{"address":{"address_line_1":"New Street","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8EH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1cdc6d8cc61926b148a6147c3ec8845b8635d475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925728/persons-with-significant-control/individual/nxuSgXymB5bbl_RR1yJpzPFJAO4"},"name":"Mr Mihai Avram","name_elements":{"forename":"Mihai","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09192217","data":{"address":{"address_line_1":"Hauxley Way","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0QA","premises":"22","region":"Northumberland"},"etag":"3dca8fa842bad37d0160a407000da7e73e3b924a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09192217/persons-with-significant-control/legal-person/oRVdOSFeRBAN2crBK2HIpdxdgIw"},"name":"Lionheart Group North East Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15925730","data":{"address":{"address_line_1":"West Bridgford","country":"United Kingdom","locality":"Nottinghamshire, Nottingham","postal_code":"NG2 7LA","premises":"69 Loughborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"66d974e72f1d87a4eeba2656ee3d895324e4d71a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925730/persons-with-significant-control/individual/VpFbOAWWRKDvDR0FJr5h755STQA"},"name":"Mr David Carl Salvin","name_elements":{"forename":"David","middle_name":"Carl","surname":"Salvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925730","data":{"address":{"address_line_1":"West Bridgford","country":"United Kingdom","locality":"Nottinghamshire, Nottingham","postal_code":"NG2 7LA","premises":"69 Loughborough Road"},"ceased_on":"2024-12-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"55e9b5a70d58dabcc2a385342b24873b40961b50","kind":"individual-person-with-significant-control","links":{"self":"/company/15925730/persons-with-significant-control/individual/TgHVzGWlqLn5BbIlYxQ7nJyUji8"},"name":"Mr Matthew Edward Reilly","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925731","data":{"address":{"address_line_1":"Crewe Hall Farm","address_line_2":"Old Park Road","country":"England","locality":"Crewe","postal_code":"CW1 5UE","premises":"First Floor, The Dovecote"},"etag":"dcdde0389966120fd2a37129b3aa939c611a3b89","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15600432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925731/persons-with-significant-control/corporate-entity/8CiWo3OZLq5HPcNYRMZlAdbqsKE"},"name":"Johnson Tiles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925732","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"dcc5c1d8cccb3c693f394d54c8209deeeb7a532f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925732/persons-with-significant-control/individual/-19AQWgeicS0bZw8JtvBPRwbQzU"},"name":"Basharat Mohammed","name_elements":{"forename":"Basharat","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925732","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2ecb869e34f76ad95ad4206c769daee879f4ac65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925732/persons-with-significant-control/individual/GkF7NtJVcSnzlhNlYUYiP51hpn4"},"name":"Mr Zahid Iqbal","name_elements":{"forename":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925733","data":{"address":{"address_line_1":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 4770 Unit 3a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"29f5bb27b233cdcaeebd7f98d865cc48d38031a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925733/persons-with-significant-control/individual/Nf8mqbicwCQPS8FI-W-Q9AV-ZQQ"},"name":"Mr Benjamin Goldenberg","name_elements":{"forename":"Benjamin","surname":"Goldenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925734","data":{"address":{"address_line_1":"Smithdown Road","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76-78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2df7b9f738cafb5491b238f03e7a742570c4fc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925734/persons-with-significant-control/individual/h589t5Xe1bkBbSbhxZnXkMpnIPo"},"name":"Mr Mohamed Elshourbagi Elshourbagi Hassan Elshourbagi","name_elements":{"forename":"Mohamed","middle_name":"Elshourbagi Elshourbagi Hassan","surname":"Elshourbagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925735","data":{"address":{"address_line_1":"Qiying Village, Xiaodian Township,","address_line_2":"Pingqiao District,","country":"China","locality":"Xinyang City,","postal_code":"0000","premises":"No. 1, Xiaozhangzhuang Village Group,","region":"Henan Province,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"ac62056df552828529d74aaa9e879407213e4e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925735/persons-with-significant-control/individual/N_igohcXhPHp4LaUov8jXmI67Yo"},"name":"Mr Yong Zhang","name_elements":{"forename":"Yong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925736","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"a69660df659b6805a656b8d9741793fe5fa7bc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925736/persons-with-significant-control/individual/gAmw2tWhKJ298XShSIhRVU7vJO8"},"name":"Mr Kyle David Barker","name_elements":{"forename":"Kyle","middle_name":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925737","data":{"address":{"address_line_1":"Charlwood Street","country":"England","locality":"Bognor Regis","postal_code":"PO21 2PQ","premises":"Victoria Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8a1b273a220106b27e0ba6b0d595088b5821b0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925737/persons-with-significant-control/individual/qyPRoNnFdTeR-WrqarQ2G4qxVYA"},"name":"Mr Steve Alan Seymour","name_elements":{"forename":"Steve","middle_name":"Alan","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925738","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":2003},"etag":"0fad9cc2abd189afbf3cc46287e5e3045970702c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925738/persons-with-significant-control/individual/HLXAShbtqbUyopNeQ4FFbGbTBAU"},"name":"Mr Ariya Mehr Yazdani","name_elements":{"forename":"Ariya Mehr","surname":"Yazdani","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925739","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a4c90f50fa8a93de612814230fbae7cd68f73bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925739/persons-with-significant-control/individual/3pMhBvOQkkoqZzmrfKDv08L6ATU"},"name":"Mr Andrew Matthew Georgiou","name_elements":{"forename":"Andrew","middle_name":"Matthew","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925740","data":{"address":{"address_line_1":"Phoebe Lane Industrial Estate","country":"England","locality":"Halifax","postal_code":"HX3 9EX","premises":"Unit 21a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2d1ff5a3f28c69e542a2242649d89e36a77e92be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925740/persons-with-significant-control/individual/gB2z8uB1SENpZkpZZc5dfZaEXuA"},"name":"Mr Josef Armitage","name_elements":{"forename":"Josef","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925740","data":{"address":{"address_line_1":"Phoebe Lane Industrial Estate","country":"England","locality":"Halifax","postal_code":"HX3 9EX","premises":"Unit 21a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"47386ad29325b766bcbcb880cf0462cba892e959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925740/persons-with-significant-control/individual/wws5qLwuKUw6UVsfpqLlNQAAYGU"},"name":"Zoe Rachel Armitage","name_elements":{"forename":"Zoe","middle_name":"Rachel","surname":"Armitage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925741","data":{"address":{"address_line_1":"Ilminster","country":"United Kingdom","locality":"Somerset","postal_code":"TA19 0PF","premises":"Dowlish Ford"},"ceased_on":"2024-10-30","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"21b843d063864e1dd09d6dc881c15e9de0d42393","kind":"individual-person-with-significant-control","links":{"self":"/company/15925741/persons-with-significant-control/individual/zlWFIUhRWrYlAGLpeteldIUDrOk"},"name":"Mr Anthony William Palframan","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Palframan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15240794","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"11 Riverside Studios, Amethyst Road"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2166a973eea8b87c563530751b14708a3aaa7f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15240794/persons-with-significant-control/individual/35m5CvIcv1vXclZ7SCM09cExQ8E"},"name":"Ms Rebecca Leslie Hawkins","name_elements":{"forename":"Rebecca","middle_name":"Leslie","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15925744","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1966},"etag":"8f4249e362dedc36b0118d9e29a669bdea3cced2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925744/persons-with-significant-control/individual/v3cUfAUVQZ4fzjMuwfNRfqJht1E"},"name":"Mr Zoltan Farkas","name_elements":{"forename":"Zoltan","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925743","data":{"address":{"address_line_1":"Street 39 Jinnah Gardens","country":"Pakistan","locality":"Islamabad","postal_code":"44222","premises":"House 02"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"efbe4f4d0a81dadd8b4a8f414b068e125c10d459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925743/persons-with-significant-control/individual/WRJDa7WIuPe7HtYUeduwWguDTpc"},"name":"Mr Ahmed Hannan","name_elements":{"forename":"Ahmed","surname":"Hannan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925745","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6NP","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"73c0df94ffe4f8de10f22a0edd627f71f67aa83f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925745/persons-with-significant-control/individual/2lojz-eMo8VtEmtFGxdbJ0lwWfc"},"name":"Mr Saajan Isher Singh Jassy","name_elements":{"forename":"Saajan","middle_name":"Isher Singh","surname":"Jassy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925745","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Chesham","postal_code":"HP5 3BG","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"19aba35db008238808e191ba6e4e87768a022960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925745/persons-with-significant-control/individual/u4wUPABTD_8yacYb2rPP9L4YRAQ"},"name":"Mr Yusuf Khan","name_elements":{"forename":"Yusuf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925745","data":{"address":{"address_line_1":"Quarrendon Road","country":"England","locality":"Amersham","postal_code":"HP7 9EH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"5ca3faa050931ec79f0dc80310ffd8c13e56ecb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925745/persons-with-significant-control/individual/29e9-WOMb0o39c-JIWVwjIVkgVE"},"name":"Mr Bhapinder Singh Bains","name_elements":{"forename":"Bhapinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14838693","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Bournemouth","postal_code":"BH2 5RY","premises":"2"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d811def7ce1aa2928e3e8faa3f78557de991fe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14838693/persons-with-significant-control/individual/lNc4ZFfXy-b7UfBsGY8yPoPsiHg"},"name":"Mr Kroukh Taufiq","name_elements":{"forename":"Kroukh","surname":"Taufiq","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15925746","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"London","postal_code":"NW1 3RA","premises":"Flat 24 Langdale"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1982},"etag":"afa50c1fd26f9e39bd69f4947c07585ca4abab80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925746/persons-with-significant-control/individual/v7UgwLwMErmEkZGebAnks5CAmXU"},"name":"Mr Bosaka Inyongo","name_elements":{"forename":"Bosaka","surname":"Inyongo","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925747","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925747 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1976},"etag":"60e539ffe2e23a6279c9fac4abf0212e17f54a23","kind":"individual-person-with-significant-control","links":{"self":"/company/15925747/persons-with-significant-control/individual/pMwnz5nilkrQ_NXVfZGt-c2XupE"},"name":"Dhruba Jyoti Dasgupta","name_elements":{"forename":"Dhruba","middle_name":"Jyoti","surname":"Dasgupta"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925748","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1977},"etag":"631a66b8061ef7fa1aab9d12e0142b20182ff9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925748/persons-with-significant-control/individual/JaoEHmJ3kuWybc0GiYkEhrydBrs"},"name":"Mrs Jessica Simone Hoessler","name_elements":{"forename":"Jessica","middle_name":"Simone","surname":"Hoessler","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925749","data":{"address":{"address_line_1":"Chiltern Chambers","address_line_2":"St. Peters Avenue","country":"United Kingdom","locality":"Caversham","postal_code":"RG4 7DH","premises":"Assets Limited","region":"Reading"},"etag":"dad1d9603227c5e87cedebe55e26c0bbb2ae97e9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"06488766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925749/persons-with-significant-control/corporate-entity/iEX_BK-bFdhypBMkLBoczI-cVfE"},"name":"Proven Works Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925750","data":{"address":{"address_line_1":"Olds Approach","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Wenzel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"1969b04cd6f09948bb073c8b9f49f83cba2820fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925750/persons-with-significant-control/individual/Q99xOth6XlL9mDPyBDAii1cmWE4"},"name":"Mr Joshua Luke Forrest","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925750","data":{"address":{"address_line_1":"Olds Approach","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9AB","premises":"Lps Livingstone, Wenzel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b939cdf1b522caffaa7ceebb8e855e9326f54d04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925750/persons-with-significant-control/individual/r1cn-L_Jfh9lEEpg13ZJgSPO6Ys"},"name":"Ms Jennifer Marshall","name_elements":{"forename":"Jennifer","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925751","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a35408dea97e9b1f73d0605425c91e58feb5adbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925751/persons-with-significant-control/individual/GvQoF88HffeGMb05z03qowSZCJ4"},"name":"Mr Michael Ronald Searles","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Searles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07399274","data":{"address":{"address_line_1":"Fletcher Drive","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3FZ","premises":"10"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e3d8c3f36de2e2e5e2f02d9d23ee1c347fd17150","kind":"individual-person-with-significant-control","links":{"self":"/company/07399274/persons-with-significant-control/individual/vBK7X-E7LPHpkOkPAOuWpCoFeYs"},"name":"Mr Thomas Anthony Fleming","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15925752","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"EC2A 2JR","premises":"7"},"etag":"94342950285fb87270f0237a1e539c68a11836a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15885387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925752/persons-with-significant-control/corporate-entity/jBX8cDyz6b_DyKh2fJmuTxKo5jM"},"name":"Hygenox Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925753","data":{"address":{"address_line_1":"Vesey Close","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1RB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"230ab3209e5e63ab4afa6a420b3d9539f78f0783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925753/persons-with-significant-control/individual/b8dNSCVRL_q5wyUpojIscoDUvL8"},"name":"Mr Mark Philip Tennant","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925753","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Wychbold","country":"England","locality":"Droitwich","postal_code":"WR9 0DG","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4903aa67d38eb422012098cf0b7f9628867d76b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925753/persons-with-significant-control/individual/SucxiOBRxJL7DdC7oDXa3W8ughk"},"name":"Mr Raymond Mark Beech","name_elements":{"forename":"Raymond","middle_name":"Mark","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925754","data":{"address":{"address_line_1":"Llanwenarth","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7ET","premises":"Pine Grove"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"70c9dc1a947c667535d6ef829caa12a281087b22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925754/persons-with-significant-control/individual/RqYW5zU-xYG5y9p0wedFzl-5a50"},"name":"Mr Edward William Fletcher","name_elements":{"forename":"Edward","middle_name":"William","surname":"Fletcher","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925755","data":{"address":{"address_line_1":"Drake Avenue","country":"England","locality":"Chatteris","postal_code":"PE16 6DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d2302786c123143526dff4f2e7f2507201f7f465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925755/persons-with-significant-control/individual/OTdxOPSYEq_TYOFxEPrNOssO61g"},"name":"Mrs Monika Lajkone Ambrus","name_elements":{"forename":"Monika","surname":"Lajkone Ambrus","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925756","data":{"address":{"address_line_1":"The Enterprise Centre","address_line_2":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"66065228a440b46c83ed7674e209340f28074f04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925756/persons-with-significant-control/individual/aHFa_fKCxaSK0BtpO2bYDVMfyyU"},"name":"Zainul Abedin Anhar","name_elements":{"forename":"Zainul","middle_name":"Abedin","surname":"Anhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15469358","data":{"address":{"address_line_1":"Zongbu Second Road","address_line_2":"Dongguan Songshan Lake Hi-Tech Industrial Developm","country":"China","locality":"Guangdong","postal_code":"000000","premises":"Room 407 And 409, Unit 1, Building 1, No. 9"},"etag":"b17ee828784b1b9e858362ee71fbbeabf837bbe2","identification":{"country_registered":"China","legal_authority":"China Market Supervisory Authority","legal_form":"Limited Liablity Company","place_registered":"China","registration_number":"91441900ma566axmif"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15469358/persons-with-significant-control/corporate-entity/FT5OL-iMJdANLmnlZztq0dQNBys"},"name":"Dongguan Hengjia E-Commerce Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925757","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6GE","premises":"199"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1984},"etag":"46647af72463b3d3db7c55add21cc1c7d27a9d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925757/persons-with-significant-control/individual/Cy4SeaHyz6NFK_0SW-vxzns9BLw"},"name":"Mr Jonathan Tenzer","name_elements":{"forename":"Jonathan","surname":"Tenzer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925758","data":{"address":{"address_line_1":"Cupfields Avenue","country":"England","locality":"Tipton","postal_code":"DY4 0RE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"721fca98a95365157d330f5f4480a135bc3e8c88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925758/persons-with-significant-control/individual/Spb2hwSNzFEAGDH6rosZD16yJR0"},"name":"Mr Rasaq Adio Ibrahim","name_elements":{"forename":"Rasaq","middle_name":"Adio","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925759","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AB","premises":"545"},"ceased_on":"2025-03-19","country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"b845316b336de509be77963b18e8378a5d30b5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15925759/persons-with-significant-control/individual/bk-CtGsQWSQlvXjdG9hyf10txqY"},"name":"Jugraj Singh","name_elements":{"forename":"Jugraj","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925760","data":{"address":{"address_line_1":"Korupark Cikmazi Sk.","address_line_2":"Suadiye Mah.","country":"Turkey","locality":"Kadikoy Istanbul","postal_code":"34740","premises":"Geylan Sitesi No: 12 Ic Kapi No: 1"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1959},"etag":"860df57233dac063d332194f46bca8a19d5b2950","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925760/persons-with-significant-control/individual/9QBHN32asByd631HbLRh-vUomwU"},"name":"Mr Cemal Can Arduman","name_elements":{"forename":"Cemal","middle_name":"Can","surname":"Arduman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925761","data":{"address":{"address_line_1":"The Lawns","address_line_2":"33 Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AB","premises":"Bank House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d1239fc06adad8f9f1861652558bc810219b1c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925761/persons-with-significant-control/individual/9pgzflz8iUlMZAbE33Cw57hkRaA"},"name":"Mr Alistair Simeon Viner","name_elements":{"forename":"Alistair","middle_name":"Simeon","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925761","data":{"address":{"address_line_1":"The Lawns","address_line_2":"33 Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AB","premises":"Bank House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"14957d08b2d55db3ded46a322da66d947b2b7478","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925761/persons-with-significant-control/individual/Ox4SqnckvV1cJtO-EPgsnUToM1I"},"name":"Mrs Rene Viner","name_elements":{"forename":"Rene","surname":"Viner","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925762","data":{"address":{"address_line_1":"Melbury Avenue","country":"England","locality":"Norwood Green","postal_code":"UB2 4HT","premises":"79"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"122da7f8202532d64f4d4059170b7ec51c1e4937","kind":"individual-person-with-significant-control","links":{"self":"/company/15925762/persons-with-significant-control/individual/jmI1wDuTBJT1XtkEY2tI_LwUOno"},"name":"Dr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925762","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hayes","postal_code":"UB3 2QE","premises":"78"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5947644043994d3a6d635bd2d25b9d3bbf036b10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925762/persons-with-significant-control/individual/a4rK2UNQhk-M9UHvbM7Q1iBMddQ"},"name":"Mr Kashif Ali","name_elements":{"forename":"Kashif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925763","data":{"address":{"address_line_1":"Al Noaman Ibn Muqrin","address_line_2":"3979 Al Maseef District","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12466","premises":"7524"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1992},"etag":"39bca5a7dd4f63046200e9877dea69193bcb551d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925763/persons-with-significant-control/individual/cLQC0uRqQiz9ykKlv5IlSKYiAeg"},"name":"Mr Hamad Alsugair","name_elements":{"forename":"Hamad","surname":"Alsugair","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925764","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 8PL","premises":"1a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bce2fbb1d737b6a9c760958b464615cb3c17de85","kind":"individual-person-with-significant-control","links":{"self":"/company/15925764/persons-with-significant-control/individual/J0lzN_PUyM2Q81jEYr8aauOZ5to"},"name":"Miss Lisha Qiao","name_elements":{"forename":"Lisha","surname":"Qiao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925765","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"aa71137f010bc8358ed514c9cbd46281eedd9a19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925765/persons-with-significant-control/individual/AYKEXcY-LVXy6kUF9vxbPGuSJsQ"},"name":"Mr Mihir Subhash Bhojak","name_elements":{"forename":"Mihir","middle_name":"Subhash","surname":"Bhojak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925766","data":{"address":{"address_line_1":"Regent’S Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LN","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"9a4c0b3d6a193869ede2ff17db9f6941a90821c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925766/persons-with-significant-control/individual/LsDTcr4622zlnnHToJP9xEKQc_c"},"name":"Miss Chandice Monet Wilson","name_elements":{"forename":"Chandice","middle_name":"Monet","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925767","data":{"address":{"address_line_1":"41 New Hall Lane","address_line_2":"Heaton","country":"England","locality":"Bolton","postal_code":"BL1 5LW","premises":"Ashberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0029af273f86a51c926d3cd430d1f92323678b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925767/persons-with-significant-control/individual/S_u_vWAbo7m9S2XfRFOAf5Hu2q4"},"name":"Mr Michael James Cooke","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925767","data":{"address":{"address_line_1":"41 New Hall Lane","address_line_2":"Heaton","country":"England","locality":"Bolton","postal_code":"BL1 5LW","premises":"Ashberry House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"026da429f86087e87d337d1831082fa0b4908e13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925767/persons-with-significant-control/individual/2wo8TX4WGQzIgCHVUqMGLhc6zoU"},"name":"Mr Timothy John Cooke","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925770","data":{"address":{"address_line_1":"Green Acres","address_line_2":"Gamlingay","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 3LR","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"4e888f2ab195da9129285e887444d4df6a413354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925770/persons-with-significant-control/individual/nHMJr3SEpW5nKHr0iiSnnEtWetQ"},"name":"Mr Stephen Gurry","name_elements":{"forename":"Stephen","surname":"Gurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925770","data":{"address":{"address_line_1":"Green Acres","address_line_2":"Gamlingay","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 3LR","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2e10198db8844d7595e9b5faaa453ce0edc9615d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925770/persons-with-significant-control/individual/gVRSN6-2vQPRGh6NMhi3bZqmWQE"},"name":"Mr Simon Gurry","name_elements":{"forename":"Simon","surname":"Gurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925769","data":{"address":{"address_line_1":"Beaumont Crescent","country":"England","locality":"Sheffield","postal_code":"S2 1SB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"dec1a05e26ac59658b7f424e4b290528a8ec2037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925769/persons-with-significant-control/individual/URW8V9V8CigXvyGH-ATFjtau0CQ"},"name":"Mr Amevi Mawuena Kouassi","name_elements":{"forename":"Amevi","middle_name":"Mawuena","surname":"Kouassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925768","data":{"address":{"address_line_1":"Little Green","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1QS","premises":"Onslow Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a62fbd9180b8d292edd8ecf9aaafdbff574c58d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925768/persons-with-significant-control/individual/N0tsyU_73Hhu2y0TEl1COMGAzdM"},"name":"Mr Anthony Mark Donald Copping","name_elements":{"forename":"Anthony","middle_name":"Mark Donald","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925771","data":{"address":{"address_line_1":"Layton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8HH","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3542308c3df4849b9e9eb2c0088f208222243798","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925771/persons-with-significant-control/individual/qmG__jZ5NEptzKeWMdE1zR3Ep1M"},"name":"Mr Mark Peter Smith","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925772","data":{"address":{"address_line_1":"Wittering Way Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2DP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"44264ef48d34a1c48084b0a44e195b38a82a40d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925772/persons-with-significant-control/individual/H0CkwWH0sF6uKIp1uIcCkpH0vUg"},"name":"Mrs Ivvone Mandidewa","name_elements":{"forename":"Ivvone","surname":"Mandidewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925772","data":{"address":{"address_line_1":"Wittering Way Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2DP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2d2f13da6e72f5331e4fa204a6ee1226793aab3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925772/persons-with-significant-control/individual/aG0KP5bqMANMpvDF5gz7nU3lmXI"},"name":"Mr Herbert Mandidewa","name_elements":{"forename":"Herbert","surname":"Mandidewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925773","data":{"address":{"address_line_1":"Grosvenor Place","country":"United Kingdom","locality":"London","postal_code":"SW1X 7HN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d2af89462dfde01f73ca9fe0f58494a2c96622e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925773/persons-with-significant-control/individual/UbiSSLqVG1cLSr7w0j5jrhCqoTQ"},"name":"Miss Xiaying Xu","name_elements":{"forename":"Xiaying","surname":"Xu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925774","data":{"address":{"address_line_1":"Al Shate District","country":"Saudi Arabia","locality":"Jeddah","premises":"Mansour Al Othaimin"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1962},"etag":"c4643747321f148bfea75bbd28d214fd99bf5a79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925774/persons-with-significant-control/individual/FL4Fq42ogpSVAdficG0K4m8r64Q"},"name":"Mansour Al Othaimin","name_elements":{"forename":"Mansour","surname":"Al Othaimin"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925775","data":{"address":{"country":"United Kingdom","locality":"Shotton","postal_code":"CH5 1DP","premises":"17 Salisbury Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"f8ccdfe81108a28350e60a8160bf04a35772cbec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925775/persons-with-significant-control/individual/NXMOVIAS2xjh9bwfLt2HpV32Uo0"},"name":"Mr Aram Mahmoodi","name_elements":{"forename":"Aram","surname":"Mahmoodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925776","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 7674","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"28665db84ce0374676d706bcde5a607c54177397","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925776/persons-with-significant-control/individual/MZ8KK2OzgsGCNhDJcUZ-qrP2ilY"},"name":"Mr Ryan Paterson","name_elements":{"forename":"Ryan","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925777","data":{"address":{"address_line_1":"East Meadway","country":"England","locality":"Birmingham","postal_code":"B33 0EN","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a64dfc545fd8dbad7db291e2250fe87deb69bfcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925777/persons-with-significant-control/individual/0GTYbAi-1C2RysNnN9V7BExtYlc"},"name":"Mrs Drew Mary Wakefield-Pearce","name_elements":{"forename":"Drew","middle_name":"Mary","surname":"Wakefield-Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925778","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"Chatham","postal_code":"ME4 5HB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f0308618f0bbec0e3f66dec55ac088cb88d20b31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925778/persons-with-significant-control/individual/OWUL4x5H3pfq_y4qwS0DJBWC1D4"},"name":"Mr Kamran Tahir","name_elements":{"forename":"Kamran","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925779","data":{"address":{"address_line_1":"200 Norfolk Park Road","country":"England","locality":"Sheffield","postal_code":"S2 2UF","premises":"78 Park Village","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"14c622d3304de6d141c4687e8d7d052051d24993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925779/persons-with-significant-control/individual/zLt3oa7M8kO9hvxPpxAzsG7SVv8"},"name":"Mr Tibor Toth","name_elements":{"forename":"Tibor","surname":"Toth","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925780","data":{"address":{"address_line_1":"Mandervell Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5LQ","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"6e07ab76d1a720de1b5e70e2d501f0ad600ff83e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925780/persons-with-significant-control/individual/IEyfgapaUhBM_VO9fFYoVKDA_TM"},"name":"Ms Marisa Petkhatok","name_elements":{"forename":"Marisa","surname":"Petkhatok","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925781","data":{"address":{"address_line_1":"Browning Avenue","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8NP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0645dc86230a58ff225fc97432edbd29ea03dd10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925781/persons-with-significant-control/individual/8H2tFx6VJuXq0051cyqMIgn1NsU"},"name":"Mr Lloyd James Groom","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925781","data":{"address":{"address_line_1":"Arnolds Mead","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 0BN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bd0c5775e7fbd3f6fa054e31ed050ea96ed7ebf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925781/persons-with-significant-control/individual/-84UWbzjqnyUpljKEiqS4tTj0o0"},"name":"Mr Richard Michael Talbot","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12124693","data":{"address":{"address_line_1":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2JJ","premises":"26 Waungron Road"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"72d91afee8387f5f967bbd2b4b1b22743b151100","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12124693/persons-with-significant-control/individual/dKFXrB7ls_qwNwBljfm4Grg8L30"},"name":"Mrs Deborah Lynne Hooper","name_elements":{"forename":"Deborah","middle_name":"Lynne","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"15925782","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"bf39177cb304a8d49170406d858f7ea5bd98fccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925782/persons-with-significant-control/individual/yDMnawz8rgt6QAdN-eW5tpLQmv4"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925783","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7SU","premises":"Suite 22 Space House Busiess Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d8b39c95005b0cf17c67f546cc1e495f098c86ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925783/persons-with-significant-control/individual/6b9b3IGAuGiBYWyMsvEk2qzI8jw"},"name":"Mr Yassine Hadji","name_elements":{"forename":"Yassine","surname":"Hadji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925784","data":{"address":{"address_line_1":"Rylstone Drive","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2AS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c1ec63acca0a06bf8d2a3c589fe10472b2c6faf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925784/persons-with-significant-control/individual/AytGBsd4Q658CdWWg2GsgbzC0OI"},"name":"Mr Richard Prescott","name_elements":{"forename":"Richard","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925785","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"191f5f0106c4367e1813c47b7cb94e6507a26499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925785/persons-with-significant-control/individual/5BS0Zhi8rSG-UZCHc62o4WiJQzI"},"name":"Rebecca Young","name_elements":{"forename":"Rebecca","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925786","data":{"address":{"address_line_1":"Cable Road","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 5AW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"49f3c87f4dcb7d7a8351f06a990ee4096dcc9cce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925786/persons-with-significant-control/individual/s0OojK5tGaGP4X1ltLnmyQeRurY"},"name":"Mrs Allison Claire Eccleston","name_elements":{"forename":"Allison","middle_name":"Claire","surname":"Eccleston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925786","data":{"address":{"address_line_1":"Cable Road","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 5AW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9add0eb6802fef4e59b5b333772512b7b8b510b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925786/persons-with-significant-control/individual/jdBhg30Apu2cC1U-FaXBbVs090c"},"name":"Mr James Christopher Eccleston","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925787","data":{"address":{"address_line_1":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1AD","premises":"385 Two Mile Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6c70a2e538bc70b53d86e563fe53c6468563394e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925787/persons-with-significant-control/individual/IgDKxtxMO8RJ4Wh4ZZOrrxPTqN8"},"name":"Mr Joshua Mark James Offer","name_elements":{"forename":"Joshua","middle_name":"Mark James","surname":"Offer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925788","data":{"address":{"address_line_1":"High Street West","address_line_2":"Wallsend","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE28 8HZ","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ddcec665296e2c3968a403e458e7e3846bbeaef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925788/persons-with-significant-control/individual/LHeFdrtq0y4-pU3kooVzXDr_QWI"},"name":"Mr Kabir Abdullah","name_elements":{"forename":"Kabir","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925789","data":{"address":{"address_line_1":"Heronsgate","country":"England","locality":"Edgware","postal_code":"HA8 7LD","premises":"1a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a3a6183957bdaa9917d3dd5cd79895d3625b97f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925789/persons-with-significant-control/individual/vpHxK2DRlQ9GdOZC7EGYLUtWpOk"},"name":"Mr Paul Po Loy Cheung","name_elements":{"forename":"Paul","middle_name":"Po Loy","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925790","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"3a1d995efae9fb24c4c194cb70a15a8f7077c965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925790/persons-with-significant-control/individual/XTdZL3T0CZxaHPwkVrQzigvl6Q0"},"name":"Ms Thamires Fortunato Campos Beneciuti","name_elements":{"forename":"Thamires","surname":"Fortunato Campos Beneciuti","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925791","data":{"address":{"address_line_1":"Sowdlefield Walk","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8GP","premises":"19"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1977},"etag":"74da2dbd8f8b7212b92e28d706fc3d0ee798a5db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925791/persons-with-significant-control/individual/MAlg-HoYSoBQRgdFiQYo8NE7ACI"},"name":"Mr Julien Francois Jean Gautier","name_elements":{"forename":"Julien","middle_name":"Francois Jean","surname":"Gautier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925792","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"893c704506bec80fa335ec9655ed439f9b7bc4da","kind":"individual-person-with-significant-control","links":{"self":"/company/15925792/persons-with-significant-control/individual/nGraz_ihJP995bDrIz6ZBQN82PU"},"name":"Mr Richard Orvis","name_elements":{"forename":"Richard","surname":"Orvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3ed04349f9381a759ae1a06c1aa7cfb9e9484dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925793/persons-with-significant-control/individual/zMsUtH-AtXDFp0sUu6a_cTibwno"},"name":"Ms Emel Chaudhry","name_elements":{"forename":"Emel","surname":"Chaudhry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"65688afc6c918a37d5bebf8640869048f00b17eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925793/persons-with-significant-control/individual/UPPChlWObtd2z7mpmUh4fwARUcM"},"name":"Ms Zuha Chaudhry","name_elements":{"forename":"Zuha","surname":"Chaudhry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925794","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"Eden Office Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"b6e8648b2bef1dde6313cf4a600d163e8e5a0d7d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925794/persons-with-significant-control/individual/9fZW8y9_oYAQyI3QngCT-Yr9n80"},"name":"Carla Sofia Burfitt","name_elements":{"forename":"Carla","middle_name":"Sofia","surname":"Burfitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925795","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 0RP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6ee4aa02e484dfb8a302fe134f8bc14d92f9c106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925795/persons-with-significant-control/individual/UdzRifQ7VSBxzZecgAGWpVElie8"},"name":"Ms Natalie Jayne Grady","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Grady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925794","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"Eden Office Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"bcf54350fa6282233a398b9f5795b83fbdc6c091","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925794/persons-with-significant-control/individual/1hAjdGF3IkCkeKU-789NPmGGLTo"},"name":"Miss Yasmin May Burfitt","name_elements":{"forename":"Yasmin","middle_name":"May","surname":"Burfitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925794","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"Eden Office Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"3608ca635e56caf89e0c76c8752bd8532b8720a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925794/persons-with-significant-control/individual/1KfILmM4WkJjgs-bOFbOwl0qsng"},"name":"Miss Zara Rose Burfitt","name_elements":{"forename":"Zara","middle_name":"Rose","surname":"Burfitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925795","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 0RP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a48dc598e3705e3a0056d0d1bd9f72a1f2f0542b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925795/persons-with-significant-control/individual/98FxCUcPOnoa5rQCwcHPg5Oa8mo"},"name":"Mr Samuel Thomas Mckee","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925795","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 0RP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"eab50f3a4794f07b099f163fe0733f8b59b51fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925795/persons-with-significant-control/individual/B7ey8zwg6mEiQwB29I60I13dIXg"},"name":"Mr Benjamin David Raywood","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Raywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925796","data":{"address":{"address_line_1":"Parvills","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"493310c7b72f84bfb2bdd82f1423d04d2453f599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925796/persons-with-significant-control/individual/zZ6NumNIUhE8DqRQcBV4nvS2XYs"},"name":"Miss Desree Ada Adwoa Akorahson","name_elements":{"forename":"Desree","middle_name":"Ada Adwoa","surname":"Akorahson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925797","data":{"address":{"address_line_1":"Southsea Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2JX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8f3f16de91a9a4020c5fe4bcdd25c87c28432fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925797/persons-with-significant-control/individual/5yHTPWn-3XnKvhJeCom3tculh4A"},"name":"Mr Kanwarpreet Singh Lally","name_elements":{"forename":"Kanwarpreet","middle_name":"Singh","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925798","data":{"address":{"address_line_1":"Blackwell Close","country":"England","locality":"London","postal_code":"N21 1UL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f442b33426874219127936fd4db993f9afbae09d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925798/persons-with-significant-control/individual/Fumujd1vNF6Fuh29Uui7GNQjowM"},"name":"Mrs Abimbola Esther Oluyeye","name_elements":{"forename":"Abimbola","middle_name":"Esther","surname":"Oluyeye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925800","data":{"address":{"address_line_1":"Carrant Road","country":"England","locality":"Tewkesbury","postal_code":"GL20 8AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2cca568704e0016f7b92562be63adccd5d364963","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925800/persons-with-significant-control/individual/obJzRgEkylIttS79pJwLFLitB4g"},"name":"Mrs Patricia Jayne Clements","name_elements":{"forename":"Patricia","middle_name":"Jayne","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925798","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Enfield","postal_code":"EN3 5UH","premises":"31"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"72a665e8be7d83b91d1ae88f53fb93baf1efa779","kind":"individual-person-with-significant-control","links":{"self":"/company/15925798/persons-with-significant-control/individual/i-vUXGeJwPwoyMNMDAWPDhJywJQ"},"name":"Mr Babatope Olabode Oluyeye","name_elements":{"forename":"Babatope","middle_name":"Olabode","surname":"Oluyeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925799","data":{"address":{"address_line_1":"Tyne Street","country":"England","locality":"Hull","postal_code":"HU3 3SQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d2f518021ee433b0ee4c6ac5c4d07a51cca618c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925799/persons-with-significant-control/individual/FkDzOgs4Ryu-J-bbeAu76buzBjI"},"name":"Mr Ako Mohammed","name_elements":{"forename":"Ako","surname":"Mohammed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925800","data":{"address":{"address_line_1":"Carrant Road","country":"England","locality":"Tewkesbury","postal_code":"GL20 8AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d1e1a9e92b620465745a9dc8534877ea4a963f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925800/persons-with-significant-control/individual/DaYfDN3NfSzrQe_IploVY6NZ8HE"},"name":"Mr Graham Anthony Clements","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925801","data":{"address":{"address_line_1":"Turnstone Road","country":"England","locality":"Stockport","postal_code":"SK2 5XT","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5870b46934b770fd72e66f2300edea46995aa5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925801/persons-with-significant-control/individual/lPzbGG-Q0pN7rvW3EiBwgckJ1bc"},"name":"Mr Teklu Kifle","name_elements":{"forename":"Teklu","surname":"Kifle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925802","data":{"address":{"address_line_1":"Goldthorn Hill","country":"England","locality":"Wolverhampton","postal_code":"WV2 4PZ","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2f2d836db60bcdbd235b05b50505e11ed9d2eb85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925802/persons-with-significant-control/individual/SoiSXdX9Bp3Oz3ast97mLi8B1zg"},"name":"Mrs Dawn Jeannette Srodzinski-Parkinson","name_elements":{"forename":"Dawn","middle_name":"Jeannette","surname":"Srodzinski-Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925802","data":{"address":{"address_line_1":"Goldthorn Hill","country":"England","locality":"Wolverhampton","postal_code":"WV2 4PZ","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"4929a403eeb92f9fae406c0b17527f661e45fd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925802/persons-with-significant-control/individual/4WX1N5g5HLNM6N6j4h38TPYlvkg"},"name":"Mr Lee Srodzinski-Parkinson","name_elements":{"forename":"Lee","surname":"Srodzinski-Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925803","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3LY","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f038a638b57f0406b0621edd88dd9faad052b661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925803/persons-with-significant-control/individual/0FXzleKENVlOLvPOWpQcYuvYPjw"},"name":"Mr Jonathan Albert Groves","name_elements":{"forename":"Jonathan","middle_name":"Albert","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925804","data":{"address":{"address_line_1":"45 Albemarle Street","country":"United Kingdom","locality":"Mayfair - London","postal_code":"W1S 4JL","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fe0ed287980536f8dc28d6f6c358b18c9ddda8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925804/persons-with-significant-control/individual/NrVwFAuxxsy7gMNAVSlkEoF-lZ4"},"name":"Mr Walters Ntui Njock Obenson","name_elements":{"forename":"Walters","middle_name":"Ntui Njock","surname":"Obenson","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925805","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD1 4UJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cb97e471ee2487e2721b12ef636fbe492c664ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925805/persons-with-significant-control/individual/PhpV5VJ3nAcObGFe2hliWOSquFs"},"name":"Mr Ghufran Ali","name_elements":{"forename":"Ghufran","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925806","data":{"address":{"address_line_1":"Clifton Crescent","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2EL","premises":"Flat 4, 9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"422063ba90e795a80066507afdb2ac2bc1aff8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925806/persons-with-significant-control/individual/giHmPt2KWSacED6TMN8h5w_mMHw"},"name":"Lauren Scarlett Woodcock","name_elements":{"forename":"Lauren","middle_name":"Scarlett","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925807","data":{"address":{"address_line_1":"Floor 3, Building 1, Huaya Garden","country":"China","locality":"Yuhua District","postal_code":"410007","premises":"Room 301","region":"Changsha City, Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1995},"etag":"c8450b93840888471a0e53ef1334ee8a39ea612c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925807/persons-with-significant-control/individual/D1J5QrYimy7_ZqJg335_nYLqvF4"},"name":"Yongheng Wu","name_elements":{"forename":"Yongheng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925808","data":{"address":{"address_line_1":"East Side Croft","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1FE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a63c0bba4324bbe926d8a7fe905d366646dd2004","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925808/persons-with-significant-control/individual/tm1GWT46iToMlucepU3vYwUlpUc"},"name":"Mr James Robert Cockayne","name_elements":{"forename":"James","middle_name":"Robert","surname":"Cockayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925809","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8DX","premises":"Boyce House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6d4972d3991c095935b29c8689b23e53be1378d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925809/persons-with-significant-control/individual/nh7sFcoQjxKg4d97Fi9ZVHoC_FI"},"name":"Mr Michael Anthony Burton","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925810","data":{"address":{"address_line_1":"Heywood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1FN","premises":"93-95","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"17433e929bcc28d3c7243bd0b9f0358a4ded173f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925810/persons-with-significant-control/individual/LU-7i3ra6f86ffv2Gkq2OvHT2SM"},"name":"Miss Rachel Amanda Lomas","name_elements":{"forename":"Rachel","middle_name":"Amanda","surname":"Lomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925811","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4f7dafe82d4a071554719c3313bddb394845f03d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925811/persons-with-significant-control/individual/3jddiq3yHdiEfxFcnBJuk049wuE"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925812","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"3f94ad43044215247a54e70ad6899bd880c07485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925812/persons-with-significant-control/individual/2Odg9vIX_EY5Jb0l7fLtIV1h9r8"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925813","data":{"address":{"address_line_1":"Priory Gardens","country":"England","locality":"London","postal_code":"W5 1DX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7c6ac7510b75bf7bfb6d40292fa7d512c726bfc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925813/persons-with-significant-control/individual/VGprIfuYm2lLUzv_NqNx2rrRfTA"},"name":"Mr Octavian Marinescu","name_elements":{"forename":"Octavian","surname":"Marinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925814","data":{"address":{"address_line_1":"Unit 29 Highcroft Industrial Estate","address_line_2":"Enterprise Road","country":"England","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8ac683046fe8b3863db9b927370ac43ec84426b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925814/persons-with-significant-control/individual/m54B-WDaja3wFTHFncWIIPxiSbA"},"name":"Ms Chidiadi Onyinyechi Pipi","name_elements":{"forename":"Chidiadi","middle_name":"Onyinyechi","surname":"Pipi","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08429150","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5SF","premises":"4","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9b48e648e78d1fd294d4228dcbed763f465219ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429150/persons-with-significant-control/individual/k7COuNUwZOGGGLrz9RVEcFBOxoo"},"name":"Mr Bharat Odedra","name_elements":{"forename":"Bharat","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15421058","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"119333880326628cc4a60798b1b849c905a786b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421058/persons-with-significant-control/individual/XYTgaGXl5ewWYPvxa_3qcydmkRU"},"name":"Pan Lei","name_elements":{"forename":"Pan","surname":"Lei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925815","data":{"address":{"address_line_1":"The Grove","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9DT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4cc3369f4cfbbcdc27e6135183c1bba431431ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925815/persons-with-significant-control/individual/SrLj-gZlBckdLNpo4kyFv865lxg"},"name":"Ms Helga Lorraine Margaret Keay","name_elements":{"forename":"Helga","middle_name":"Lorraine Margaret","surname":"Keay","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925816","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Grays","postal_code":"RM20 3JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e3419048aff85762a18e17b463d41b64fa950bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925816/persons-with-significant-control/individual/1IZFs6oU6vQdq2LCEdXEBJwDLZ8"},"name":"Ms Dyna Kotliar","name_elements":{"forename":"Dyna","surname":"Kotliar","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925817","data":{"address":{"address_line_1":"354a Old York Road","country":"England","locality":"London","postal_code":"SW18 1SS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b93171abd8889bd73c3b4277e9b656d160992d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925817/persons-with-significant-control/individual/STm8zbqv0oYkD7ZoSctb1GRneYU"},"name":"Miss Alexandra Lauren Keir","name_elements":{"forename":"Alexandra","middle_name":"Lauren","surname":"Keir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925818","data":{"address":{"address_line_1":"East Shalford Lane","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8AE","premises":"The Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"d2b7985165e1b24e632884cfb89b174181620c87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925818/persons-with-significant-control/individual/eTkyopCpJCBJMqhcm1J9Vf0srE0"},"name":"Mr Ian Donald Winton Robertson","name_elements":{"forename":"Ian","middle_name":"Donald Winton","surname":"Robertson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925819","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"76b0c9aafaec67369859c5d16498fd4c0dacbf5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925819/persons-with-significant-control/individual/CO6kUB2cvQojj3koe0EVoLV5Q6Q"},"name":"Mr Alec Alston","name_elements":{"forename":"Alec","surname":"Alston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925820","data":{"address":{"address_line_1":"Back Street","country":"United Kingdom","locality":"South Clifton","postal_code":"NG23 7AF","premises":"Gramar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"97e412460b80fb9213b4282e1d7a129fbf572bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925820/persons-with-significant-control/individual/rb79QBXNsiZHxG9a_EpdbDBpdaQ"},"name":"Mr Michael John Darragh","name_elements":{"forename":"Michael","middle_name":"John","surname":"Darragh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925820","data":{"address":{"address_line_1":"Back Street","country":"United Kingdom","locality":"South Clifton","postal_code":"NG23 7AF","premises":"Gramar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a4093f66d2ffd721520de25f6893e9a726ae7fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925820/persons-with-significant-control/individual/C5By8isoLvYGAN6VFSMjIZqK4zc"},"name":"Ms Emma Louise Tyldesley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tyldesley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925821","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"183f6839e42bbb00e974e6c158fa1552cec88c79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925821/persons-with-significant-control/individual/cotDZ8zBD5PsHSlfnrvu1cE_f-Y"},"name":"Ms Grace Wong","name_elements":{"forename":"Grace","surname":"Wong","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925823","data":{"address":{"address_line_1":"Woodfield Terrace","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3UT","premises":"Glanfrrwd Villa"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"d172628e440fc6f0560fc9b7f876071005b8bd48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925823/persons-with-significant-control/individual/cumlNkHrfN9T5_Awes4oQXbOgmQ"},"name":"Mrs Adejoke Oluwatomisin Oni","name_elements":{"forename":"Adejoke","middle_name":"Oluwatomisin","surname":"Oni","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925822","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0TS","premises":"Tomlinson House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cbe6c9cb60bde5c03502c2abaf67e4de9dd065a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925822/persons-with-significant-control/individual/piTD6L_i5w5h82IpaijjppSI8co"},"name":"Mr Martin Carl Hutson","name_elements":{"forename":"Martin","middle_name":"Carl","surname":"Hutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925824","data":{"address":{"address_line_1":"Lower Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4BF","premises":"1600 Cobalt Building Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d0bad7369898ece3b155f922f8d753f659f2e606","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925824/persons-with-significant-control/individual/KL40sVmUiCbyGaf9q8dMvTIYws8"},"name":"Mr Christopher James Stanford","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925824","data":{"address":{"address_line_1":"Lower Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4BF","premises":"1600 Cobalt Building Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1b94dde954e90f42a2ca6fc55b844e3c8a5e5cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925824/persons-with-significant-control/individual/LO7Xjl1GkRxzQ1NGYI0ekkZ3udM"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925825","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"c1e9c1a0ab8147e7506b1c8a1d326da89d3883e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925825/persons-with-significant-control/individual/-psphtfNsnVgMirKNekKSaMvX6g"},"name":"Mr Muhsain Ali","name_elements":{"forename":"Muhsain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925826","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1977},"etag":"5142a10cad94295240dc02bf46fd871e83fbe939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925826/persons-with-significant-control/individual/pO_fO2B6fQoULhMf1FZKt5p_brs"},"name":"Mr Hassane Raqib","name_elements":{"forename":"Hassane","surname":"Raqib","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925827","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6SW","premises":"114 Bold Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"30f3a43bf8b6a6e2d6bb11e367cbc8da748fd419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925827/persons-with-significant-control/individual/r9Q6Pod9ti9lcs2gOodRcNZny-8"},"name":"Mr Mohammad Awais Ruba","name_elements":{"forename":"Mohammad","middle_name":"Awais","surname":"Ruba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925828","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"321-323"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1976},"etag":"9c207d42eccddcc2ea32aa5063dbefb40142102b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925828/persons-with-significant-control/individual/gqidUjigq-9bDw1RBs5GUu8PIrk"},"name":"Mr. Orlin Biserov Butsev","name_elements":{"forename":"Orlin","middle_name":"Biserov","surname":"Butsev","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08429150","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5SF","premises":"4","region":"Notts"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"4a18521962feb961d8ef8d07307e7b7d77f51c77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429150/persons-with-significant-control/individual/0XeUnNcZeDxYY16w9XeL3PnFnMQ"},"name":"Ms Dipaben Hamir Goraniya","name_elements":{"forename":"Dipaben","middle_name":"Hamir","surname":"Goraniya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15925829","data":{"address":{"address_line_1":"Paul Street","address_line_2":"Rewired Access Ltd","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c7d9306210e125689c19fe4eb4f8a89c2b478a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925829/persons-with-significant-control/individual/9WP2cdj6B3Xui4d4JE4e7P0bGmc"},"name":"Mr Joseph Robert Briel","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Briel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10985809","data":{"address":{"address_line_1":"Hackmans Lane","address_line_2":"Cock Clarks","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6RE","premises":"Rowan Bank"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8fc2bc2281a2d015296e0448be7b4d8ed9844838","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10985809/persons-with-significant-control/individual/1L5ZgG52KeajydqynoUYl2OCqk4"},"name":"Mr Andrew Jackson","name_elements":{"forename":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"15925831","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor, Rosemont House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"754400521d068b2814409835b8ece1b6d9b0bd74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925831/persons-with-significant-control/individual/ym2twBkU1mb1x5lL3sC9lGDDSIA"},"name":"Mr Paul David Christopherson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Christopherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925831","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor, Rosemont House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8567656af04465236c9734fb46a53818b85a46bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925831/persons-with-significant-control/individual/pJ_UzH9c__myiaukbeqszsKqFaU"},"name":"Mr Daniel Patrick Vandevivere","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Vandevivere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925832","data":{"address":{"address_line_1":"Sandown House","address_line_2":"Sandbeck Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS22 7DN","premises":"Awc Group","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3e1fa550607f480ec876d15c6780c5c6420a97d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925832/persons-with-significant-control/individual/DrWHGOTFk3NztBpVHChgNxKhBg8"},"name":"Mr Andrew William Caine","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925832","data":{"address":{"address_line_1":"Sandown House","address_line_2":"Sandbeck Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS22 7DN","premises":"Awc Group","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"adf2492524cc4b0bc692ad305b3552358bc20c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925832/persons-with-significant-control/individual/D7NEMleMYqcVu82My0MdtVvnaYk"},"name":"Mrs Lucy Grace Caine","name_elements":{"forename":"Lucy","middle_name":"Grace","surname":"Caine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925833","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 7GQ","premises":"2 The Links","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fea2152457e558a613251c0a504164c14de126c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925833/persons-with-significant-control/individual/0JjEqVmZH0oa9yc2bv8aC2eKHl8"},"name":"Mr Lewis Steadman","name_elements":{"forename":"Lewis","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925834","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7b590e1b31a8d28ccf57274ab498a6a32066cdb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925834/persons-with-significant-control/individual/Qu83nJH4fA_IQe5nJ5UoRJMP1_s"},"name":"Mrs Nikolina Abramovic","name_elements":{"forename":"Nikolina","surname":"Abramovic","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925835","data":{"address":{"address_line_1":"Partington Shopping Centre","address_line_2":"Central Road","country":"England","locality":"Partington","postal_code":"M31 4EL","premises":"The Hideaway,","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f867f093e6dde95791ff8a838a50cfd24bcc6691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925835/persons-with-significant-control/individual/cg3QRVQgxGtLQqQR7PiToGdE_D4"},"name":"Mrs Ruth Lancey","name_elements":{"forename":"Ruth","surname":"Lancey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925836","data":{"address":{"address_line_1":"34-48 Talbot Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4JA","premises":"Apartment 2, The Normal Boot \u0026 Shoe Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bd1a74fb6250ffe7eed2629a5f9cbd691473382d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925836/persons-with-significant-control/individual/hCTTDviBeimq_5aDuBarZsSYEr8"},"name":"Ms Joanne Pennell","name_elements":{"forename":"Joanne","surname":"Pennell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925837","data":{"address":{"address_line_1":"Elswick Street","country":"England","locality":"Darwen","postal_code":"BB3 3DX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c1061b9ceda9a1c444c9e35a5054610243aea587","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925837/persons-with-significant-control/individual/K7ujxa7y4pnFdFAQmukPD17W_48"},"name":"Mr Usman Hussain","name_elements":{"forename":"Usman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925838","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Bk Plus Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"821dd0acc63e5e4aae2c86dc60be1f0d3eecf7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925838/persons-with-significant-control/individual/p71AiLF74rzcsvULGQRIf6tZe9Y"},"name":"Miss Nikki Everiss","name_elements":{"forename":"Nikki","surname":"Everiss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925838","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Bk Plus Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"36782530fde3326f64f8c81592b7853696af46ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925838/persons-with-significant-control/individual/e6t_5qJ51lq2E5IMfj-ZqbwNb5E"},"name":"Ms Emma Cross","name_elements":{"forename":"Emma","surname":"Cross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925839","data":{"address":{"address_line_1":"156 South Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2HF","premises":"Old Printers Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f485235105cea77f728afcc91aa2080d22d4b23a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925839/persons-with-significant-control/individual/bzn3GK3WpMtgEhvgyvF0PWt7BhQ"},"name":"Mr Alexander David Parker Hinds","name_elements":{"forename":"Alexander","middle_name":"David Parker","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925840","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"etag":"54f84129a865f57f00ba57600c37522164dd71c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15911929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925840/persons-with-significant-control/corporate-entity/6jmM_vn3EMgoUQ4N6dYeVNrfTkE"},"name":"Damalie Estates Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925841","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8QP","premises":"Unit 11 The Glasshouse Rear Of 49"},"etag":"5d28f3801043c6d27883257a35be0f80a5e4da10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11344027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925841/persons-with-significant-control/corporate-entity/8DTR9IqF7KoVpeXLKYIJP7-FVwM"},"name":"Dorothy St Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925842","data":{"address":{"address_line_1":"Priory Lane","country":"England","locality":"West Molesey","postal_code":"KT8 2PS","premises":"48","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9ae7583101ec43093898e8347c65931bacb7cce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925842/persons-with-significant-control/individual/1NesEcntrhaJq6Tw5inMs-fMVr8"},"name":"Mr Carlos Miguel Pena Casagrande","name_elements":{"forename":"Carlos","middle_name":"Miguel","surname":"Pena Casagrande","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925843","data":{"address":{"address_line_1":"University Of Nottingham","address_line_2":"Triumph Road","locality":"Nottingham","postal_code":"NG7 2TU","premises":"The Ingenuity Lab C16 Ingenuity Centre","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1d68e53d6fa722f1d8f5916ee18c52de59216c79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925843/persons-with-significant-control/individual/IGsdv72Uir7KR9J7v550EexZjN0"},"name":"Dr Hatem Ahmed Mohammed Oun","name_elements":{"forename":"Hatem","middle_name":"Ahmed Mohammed","surname":"Oun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925844","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"C/O D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9598ede10cacea47413db4e3caf47298191836e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925844/persons-with-significant-control/individual/ZPqKPq1W0shfjjw4rxpnd4kffJo"},"name":"Mr Robin Gert-Jan Kerremans","name_elements":{"forename":"Robin","middle_name":"Gert-Jan","surname":"Kerremans","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925845","data":{"address":{"address_line_1":"Unit 3, Building 5, Shibeichun Garden","country":"China","locality":"Hongda Road","postal_code":"433099","premises":"Room 302","region":"Xiantao City, Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"1e69c95714613aa6015a99f5342d9d3ec8fa6e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925845/persons-with-significant-control/individual/6KM5HOLCa53iTSP91CpHxzG6UCE"},"name":"Xia Deng","name_elements":{"forename":"Xia","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15834400","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"e473d9988d80923c90c5ee406fef50da40472ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15834400/persons-with-significant-control/individual/CGCi5OyJs2HsLJv451rHIKAf3kI"},"name":"Mr Li Hong Huang","name_elements":{"forename":"Li","middle_name":"Hong","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-22"}}
{"company_number":"15925846","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6276eb44a10b76fd8e564d1e44e072fbe345860f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925846/persons-with-significant-control/individual/91eKsHegq32EWwybgOtbfI0CIds"},"name":"Mr Matthew Adam Waddell","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925847","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5dde4a47e551146e685230024239a3d08d4f4fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925847/persons-with-significant-control/individual/qRwk4YbGx35Pq_wHzJdxhXWFsEU"},"name":"Miss Fjolla Sylejmani","name_elements":{"forename":"Fjolla","surname":"Sylejmani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925848","data":{"address":{"address_line_1":"Blackwall Road North","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0NU","premises":"19a"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4955587e93567a440f0f6be9812cf61156adc38a","kind":"individual-person-with-significant-control","links":{"self":"/company/15925848/persons-with-significant-control/individual/A7Q7R4MBtHQpDJPHNMVUvmPqXWE"},"name":"Mrs Louise Brown","name_elements":{"forename":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925849","data":{"address":{"address_line_1":"Gillespie Road","country":"England","locality":"London","postal_code":"N5 1LP","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"6660da376ded8e77dcc77dfd6ab13fd8e1d8adb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925849/persons-with-significant-control/individual/XLYFR_ESSOuP_OI0YchzJ5EC7j4"},"name":"Mr Liam Stewart Leacock","name_elements":{"forename":"Liam","middle_name":"Stewart","surname":"Leacock","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925850","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a9df0266c4a41959321f6c39c4e577f1138f9643","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925850/persons-with-significant-control/individual/DsqSYzEpd0vSVHY4YdePPHNf-IM"},"name":"Mr Cyril Jones","name_elements":{"forename":"Cyril","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925851","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"E7 9LX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"09e9a93ef1790a760c4961305ccda9d6aa3582b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925851/persons-with-significant-control/individual/NNAQlpzkKJcK_XQe4QOntNq1d54"},"name":"Mr Syed Kazim Abbas","name_elements":{"forename":"Syed","middle_name":"Kazim","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925851","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"E7 9LX","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"fed6c824e0bfd0f5c0b9f6dd776bb9646d8c94a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925851/persons-with-significant-control/individual/dCK5Q06Ci_zj86Mca3-ZyCDOtrE"},"name":"Mr Syed Ali Naqi","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Naqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925852","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"dc12a56ba9bf8a7b71f0f845aaa115dbbb88f4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925852/persons-with-significant-control/individual/q-mJmJmuvSTunsblACDc2bKTLYw"},"name":"Mr Robin Tyler De Guzman","name_elements":{"forename":"Robin","middle_name":"Tyler","surname":"De Guzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925853","data":{"address":{"address_line_1":"Jacketts Field","address_line_2":"Abbots Langley","country":"United Kingdom","locality":"Watford","postal_code":"WD5 0EN","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7778d37bcfdf08abe2867f800472af5e37a4f690","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925853/persons-with-significant-control/individual/IN5G-FN8FUAHmPBtqIFaiMqn2xQ"},"name":"Mr Harley Joseph Lyden","name_elements":{"forename":"Harley","middle_name":"Joseph","surname":"Lyden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925854","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c7c39edb0b92d22edb835cb799f660c1ce833c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15925854/persons-with-significant-control/individual/KbX5X1CTaFPZ0O4EumTRIT2b3YM"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925854","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","etag":"ba928ea6544c4401bbe3ec03a4d7b3792645c4ff","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925854/persons-with-significant-control/corporate-entity/-Vk_pDsjMy9FMMr-SmLijNlw_Lk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925855","data":{"address":{"address_line_1":"Charlton Avenue","country":"England","locality":"Dover","postal_code":"CT16 2LZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c79e4d738e1e6e737689144714f82b9a254c3b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925855/persons-with-significant-control/individual/Rbe8GbQ6z6_757pE6I3NhLeqfsI"},"name":"Mr Karl George Kenneth Shepherd","name_elements":{"forename":"Karl","middle_name":"George Kenneth","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925856","data":{"address":{"address_line_1":"Earlston Grove","country":"England","locality":"London","postal_code":"E9 7NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"db50dfec4d5b678aa8d5989199d320c91959120f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925856/persons-with-significant-control/individual/E-t0QAVp8HWBamJauHiS4nhlSNU"},"name":"Mr Callum Joshua Stokes-Newens","name_elements":{"forename":"Callum","middle_name":"Joshua","surname":"Stokes-Newens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925857","data":{"address":{"address_line_1":"Old Farm Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8AH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"31602f3bffbf8d92701b1899c1c7ddfed3cbee78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925857/persons-with-significant-control/individual/N63U6C8YDC61auB3A0PI7qmZP_I"},"name":"Mr Ryan Hills","name_elements":{"forename":"Ryan","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925857","data":{"address":{"address_line_1":"Swanbridge Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5BP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"de1219ccb6dc3593b168244d261ef72ef622af99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925857/persons-with-significant-control/individual/r1XdYbNMyg0rjc3I5dJJF1dFQCw"},"name":"Mr Ryan House","name_elements":{"forename":"Ryan","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925859","data":{"address":{"address_line_1":"Cardiff Tower (Third Floor)","address_line_2":"Greyfriars Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 3AG","premises":"Cardiff Tower Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"800006253141163922540da1585d6fa256dbea22","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925859/persons-with-significant-control/individual/9hOw_C7doSHsgTatbW6NcMwI73A"},"name":"Mr Pradhyumn Bhardwaj","name_elements":{"forename":"Pradhyumn","surname":"Bhardwaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925858","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"bef0a3b35a8e811e8ff669cef62f6520aaace781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925858/persons-with-significant-control/individual/WXXPgbxEO_O0B3Y1SlFFU-mbzts"},"name":"Mr Stuart Robert Harrison","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925857","data":{"address":{"address_line_1":"Days Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8JR","premises":"62"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"07f53b0b2f4d76ccc6ba3a973987bf8db1bc8951","kind":"individual-person-with-significant-control","links":{"self":"/company/15925857/persons-with-significant-control/individual/V1DbfT-XcdY0vXiRoH9PXC3IrSs"},"name":"Mr Charlie Frederick Benn","name_elements":{"forename":"Charlie","middle_name":"Frederick","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925860","data":{"address":{"address_line_1":"Courtney Crescent","country":"England","locality":"Carshalton","postal_code":"SM5 4NB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8ea97c8f090b8ab18ec27e05939461a25892cdb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15925860/persons-with-significant-control/individual/pEJ3usZnWftK15NO4zUkwR1dt38"},"name":"Mr David George Crowther","name_elements":{"forename":"David","middle_name":"George","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925861","data":{"address":{"address_line_1":"Fernhill Road","country":"England","locality":"Solihull","postal_code":"B92 7RT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5317598206e47c0c92b8facba924fdfcfdf1c4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925861/persons-with-significant-control/individual/BBlguKYfZGLs2auvbxV6m6O9Ur0"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925862","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925862 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"25291160e1b0d5979d8e88077e8318645197e1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925862/persons-with-significant-control/individual/aC1To3GHxn-OaNEQwOSGnd7SubQ"},"name":"Mr Ayomide Odukomaiya","name_elements":{"forename":"Ayomide","surname":"Odukomaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925863","data":{"address":{"address_line_1":"Birchwood Close","country":"England","locality":"Hatfield","postal_code":"AL10 0PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a9efcfe17ef838cb6a46001ad9d1b3c48211d28f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925863/persons-with-significant-control/individual/xhhviM9SI_1qck9E6K2o30yOteI"},"name":"Mr Ross Rennie","name_elements":{"forename":"Ross","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925863","data":{"address":{"address_line_1":"Birchwood Close","country":"England","locality":"Hatfield","postal_code":"AL10 0PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"af8dd11274be34c86f719beb943aee3e1e59b843","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925863/persons-with-significant-control/individual/VjxZWMISgQRAdwegQ2cowa5xd2g"},"name":"Mr Kevin Martin Willson","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11209067","data":{"address":{"address_line_1":"17-21 Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DA","premises":"Victoria Court","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1957},"etag":"8420fa0a7cec0163ac020e85bc86999910952256","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209067/persons-with-significant-control/individual/tpo2bdpfcW3FjW3bOj1cvYARreo"},"name":"Beatrice Marie Madeleine Matthys","name_elements":{"forename":"Beatrice","middle_name":"Marie Madeleine","surname":"Matthys"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-07"}}
{"company_number":"15925864","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925864 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6aea0a54567daa422858f0696af3c5dc44eb9885","kind":"individual-person-with-significant-control","links":{"self":"/company/15925864/persons-with-significant-control/individual/xkDZ6kS5r6ENR9UZF_G27wUz8w4"},"name":"Mrs Sejalben Niravkumar Lad","name_elements":{"forename":"Sejalben","middle_name":"Niravkumar","surname":"Lad","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925865","data":{"address":{"address_line_1":"Chadwick Crescent","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2JF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"794bf437005d85b1d6410467e8dadc36f0f0ab55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925865/persons-with-significant-control/individual/GTqATSxXfNQhpiCAe43cPatTTjM"},"name":"Dr Mahmoud Elshazly Ahmed Hussein","name_elements":{"forename":"Mahmoud","middle_name":"Elshazly Ahmed","surname":"Hussein","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925866","data":{"address":{"address_line_1":"Purdeys Way","country":"England","locality":"Rochford","postal_code":"SS4 1ND","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"94459d5b162a5c789953edb81d2143e1a91870c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925866/persons-with-significant-control/individual/LSliAs4wg08Yjpc-LxkRw4Bw0m0"},"name":"Mr Nicholas Alexander Kenney","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925868","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1989},"etag":"48723e7509d0c5affbe8f63b9a233ba0140b2ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925868/persons-with-significant-control/individual/Dfe5jCVrm_t88L9oilv46972Ysg"},"name":"Mrs Marion Henry","name_elements":{"forename":"Marion","surname":"Henry","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925866","data":{"address":{"address_line_1":"Purdeys Way","country":"England","locality":"Rochford","postal_code":"SS4 1ND","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"665d5ac6f9a29db7d466bbafb40fc7f42f9a5a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925866/persons-with-significant-control/individual/1cTZAXqM5tpldKDKgZ6SgCUoH-M"},"name":"Mr William Terrance Smith","name_elements":{"forename":"William","middle_name":"Terrance","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925867","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2AX","premises":"36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"392e5d453cb5fda1de8dc91495c79c3d80615c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925867/persons-with-significant-control/individual/Gac8ktDJzOmlR-2NkrXCA0BDOrY"},"name":"Mr Ropinder Singh Obhrai","name_elements":{"forename":"Ropinder","middle_name":"Singh","surname":"Obhrai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925869","data":{"address":{"address_line_1":"Aikman Avenue","country":"England","locality":"Leicester","postal_code":"LE3 9JT","premises":"Flat 35 Fairburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"817f537a3b8ec0894bb38a88b4f31c130321611e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925869/persons-with-significant-control/individual/qd7FW4BiRXTS32N0vHbkfyUm8_I"},"name":"Miss Cigaalo Cabdullahi Jaamac","name_elements":{"forename":"Cigaalo","middle_name":"Cabdullahi","surname":"Jaamac","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925871","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7SP","premises":"Leasing.Com Stadium"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b0735bdd014514ec4ccdb94b736740bf725e5935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925871/persons-with-significant-control/individual/J_W1zOmEJpQrsQjLgguuQjHhmeY"},"name":"Mr Robert Stephen Smethurst","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925872","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925872 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8525a258ad5de3a792b032c7e6fdeab28c1fbf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925872/persons-with-significant-control/individual/xxJVJk3TqxjG96iMr_l5WS1ywLo"},"name":"Mss Kiana Arabpour","name_elements":{"forename":"Kiana","surname":"Arabpour","title":"Mss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925870","data":{"address":{"address_line_1":"Argyle House","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Ashley Richmond Accountants Ltd","region":"Middlesex"},"etag":"422259a84a82d0041eb670aeb2c6f4e99a8342d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14017024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925870/persons-with-significant-control/corporate-entity/c41LCtg42RmcZ8psPRv2MMyyaKs"},"name":"Bgp Ventures Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925871","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7SP","premises":"Leasing.Com Stadium"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"337d1ab34b43e07fadb69de2bb2377bb1e57f61c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925871/persons-with-significant-control/individual/zudR0IAsIqCeYO4CNK1biUXkzjc"},"name":"Mr Jonathan James Leslie Bull","name_elements":{"forename":"Jonathan","middle_name":"James Leslie","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925873","data":{"address":{"address_line_1":"20 Bugsby's Way","country":"United Kingdom","locality":"London","postal_code":"SE7 7SJ","premises":"Access Self Storage Offices"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f6f8a9d5b385004cda457bc5b2b428f4d65444a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15925873/persons-with-significant-control/individual/aLiIfYJt36mmz1EWoTbV3udaFWc"},"name":"Mr Muhammad Faisal Khan","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925873","data":{"address":{"address_line_1":"Evelyn Denington Road","country":"England","locality":"London","postal_code":"E6 5YU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d978823b580ceebadb561f85791a39c909d5e5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925873/persons-with-significant-control/individual/n3EzbN1c-TmwOtzM7SCIgclqOPo"},"name":"Mr Moynul Hussain","name_elements":{"forename":"Moynul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925874","data":{"address":{"address_line_1":"Qiaotou Village","country":"China","locality":"Shuimen Township","postal_code":"355100","premises":"No.6-1","region":"Xiapu County, Ningde City, Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"97728f94e83e820149adf2c5032e4fa8f553446d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925874/persons-with-significant-control/individual/Jvf4tY6SeF86ez3ds0RhCv4NUC0"},"name":"Xiaohong Yu","name_elements":{"forename":"Xiaohong","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925875","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"2 Western Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"25ed219926aadb036a99d4abc5cdbd3f2dc08064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925875/persons-with-significant-control/individual/JF4_1bfi6v7XptdpADqPfQDy0Oc"},"name":"Mr Paul Wright","name_elements":{"forename":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925876","data":{"address":{"address_line_1":"Unit B Off Edge","address_line_2":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Cadre Advisory"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"72ecd7fa9c22c3c04b545a2994e3784d9d6b5d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925876/persons-with-significant-control/individual/PeNDsysfO4qgImtpGl2SLk12T0U"},"name":"Mr Thomas Henry Day","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925876","data":{"address":{"address_line_1":"Unit B Off Edge","address_line_2":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Cadre Advisory"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"1bb4b9910047d85742965269622c3d22f82351e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925876/persons-with-significant-control/individual/AHg84H5InZW7-ckClyLcFXUGhCM"},"name":"Mr Daniel Mark East","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925875","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"2 Western Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d33baef7b1586ad757e66a5de08c896c1b8dbe07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925875/persons-with-significant-control/individual/ThHFzRXSeiu2IPI2eJV0wm7CFqA"},"name":"Mrs Kristina Wright","name_elements":{"forename":"Kristina","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925877","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1986},"etag":"6d1b3c8222091599d925acfb7e01ebcd5293cd78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925877/persons-with-significant-control/individual/__lgMa7fdXeAARFwFk7cv9U5sc4"},"name":"Mr Mekail Esmer","name_elements":{"forename":"Mekail","surname":"Esmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925878","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"The Accountancy Partnership","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"95b5047de5f95ace229e2a9def68366df8b8c95d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925878/persons-with-significant-control/individual/BVe3UwEfkFIKwKhRVMjN7YuEszM"},"name":"Mr Dagan Osborne Lonsdale","name_elements":{"forename":"Dagan","middle_name":"Osborne","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925878","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"The Accountancy Partnership","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3251ae18c7cebb6f1829d1c44b83a8da868c88ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925878/persons-with-significant-control/individual/ux0nEf7-Av79G-eQjxPtaiV0D00"},"name":"Ms Erin Victoria Lonsdale","name_elements":{"forename":"Erin","middle_name":"Victoria","surname":"Lonsdale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925879","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-02-28","country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2000},"etag":"ef4ab1e3207cc47af624def256da284cf4c6a0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15925879/persons-with-significant-control/individual/safl_ZGmW9K-J5CKCKpbLNAqGDk"},"name":"Mr Mustafa Al-Battawi","name_elements":{"forename":"Mustafa","surname":"Al-Battawi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925880","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5b909cbd4e4e6e747255b5ee202abe430886e478","kind":"individual-person-with-significant-control","links":{"self":"/company/15925880/persons-with-significant-control/individual/dFilp7UcVUXdd8IjppnAgWF8KF4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925881","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"4495381eb52fed9807109ed34d927e59017bf1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925881/persons-with-significant-control/individual/GGzK6eWRB3qGDEWKxMxs5jT0KJE"},"name":"Mr Edmund Garth Doubleday","name_elements":{"forename":"Edmund","middle_name":"Garth","surname":"Doubleday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925882","data":{"address":{"address_line_1":"A5","address_line_2":"Watling Crescent","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0AL","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ee46c4971f8eeef8f09ee7643f3ea844e3e4dcef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925882/persons-with-significant-control/individual/_l4zKFtYXFS43ay8RuxnRld9MO8"},"name":"Mr Myles Daniel Woodcock","name_elements":{"forename":"Myles","middle_name":"Daniel","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925880","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-30","etag":"54c63d52bad4256af9b1bc93f15be0838e87b04f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925880/persons-with-significant-control/corporate-entity/aOtMfbGPtNEvzktQGrsx3cHWHRs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925882","data":{"address":{"address_line_1":"A5","address_line_2":"Watling Crescent","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0AL","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"55264a447fde213763488e589a832cfd217f4e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925882/persons-with-significant-control/individual/eVeYWPt_UkS_lp5bUkasYkRODN8"},"name":"Mr Terence Haughton","name_elements":{"forename":"Terence","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925883","data":{"address":{"address_line_1":"320 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4JU","premises":"3 The Studios","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d1e87d702e765ba965223cca77aaaa685727d4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925883/persons-with-significant-control/individual/IcaPwmw_SovW5B5ChHPA7U4qjbI"},"name":"Mrs Rachel Taylor","name_elements":{"forename":"Rachel","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925885","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 3BA","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"a4bbe54a7595710b9ca9aa8e8aa8fadfdec85f78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925885/persons-with-significant-control/individual/c7_14NhlqoYLAngcwQn0evdXLnI"},"name":"Mr Felix Omokhodion","name_elements":{"forename":"Felix","surname":"Omokhodion","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925884","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"fbd65851f149ad58f888cec2d56ac7f96dd5f86b","kind":"individual-person-with-significant-control","links":{"self":"/company/15925884/persons-with-significant-control/individual/J_nj2JipIxZAJH7NsOM78aFryww"},"name":"Miss Ella Faulkner-Smith","name_elements":{"forename":"Ella","surname":"Faulkner-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925886","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"387534a1ed5310df47b87cd46780a48921b2b5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15925886/persons-with-significant-control/individual/zuUoJzoxmQq5Xh70xSdOZM0DQaI"},"name":"Zak Daniel David Simmonds","name_elements":{"forename":"Zak","middle_name":"Daniel David","surname":"Simmonds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925886","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers Hawke House","region":"Essex"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"456ca3b4264aa91ccff948ae8b822c82241478e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15925886/persons-with-significant-control/individual/vxoudB1kQKQ6hl7Uao9WWhy34HU"},"name":"Rodger Digby Harrison","name_elements":{"forename":"Rodger","middle_name":"Digby","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925887","data":{"address":{"address_line_1":"Nightingale Shott","country":"England","locality":"Egham","postal_code":"TW20 9SU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"0ec47d36d44ac237a59704058a7e7d49eaaa1f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925887/persons-with-significant-control/individual/I5ZYkuvsxkJ5LSnlwdq_s7wbGB0"},"name":"Mr Edima Umoren","name_elements":{"forename":"Edima","surname":"Umoren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925887","data":{"address":{"address_line_1":"Ince Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5BJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"bd23170fd4cb8530e4171d8156eeafcde522170a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925887/persons-with-significant-control/individual/EFuHpLRZyQ2xaLMRoPwJOPaYyCo"},"name":"Miss. Taytum Galloway","name_elements":{"forename":"Taytum","surname":"Galloway","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925888","data":{"address":{"address_line_1":"10 Commercial Street","country":"England","locality":"Birmingham","postal_code":"B1 1RH","premises":"Apartment 19 Viva"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f26cf4d9a30c5f833232755b6052b9c8b067cb02","kind":"individual-person-with-significant-control","links":{"self":"/company/15925888/persons-with-significant-control/individual/w1iKqYXYDieY-N-TF-rpT4PY-OY"},"name":"Miss Tongqi Li","name_elements":{"forename":"Tongqi","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925889","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"28bd96dc4f199fcd76e3827dabc1c57828b6ed80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925889/persons-with-significant-control/individual/da6klVpGCXlpsLh5Pl0GRttXWmQ"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925890","data":{"address":{"address_line_1":"Alpine Way","country":"England","locality":"Sunderland","postal_code":"SR3 1TN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"8acf46e8ed77c500977a6f96099f2930d3a946da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925890/persons-with-significant-control/individual/5pVmGE7FuzOojFQ8MeUbkMZyMx4"},"name":"Mr Jeffrey Alan Broomfield","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Broomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925891","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1b8fdf049d31e3cd851d1aeba4fea09920a7a6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925891/persons-with-significant-control/individual/Ts6fvGGeSF5F1iAPEoi-pw1Bkqg"},"name":"Ms Janine Leanne O'Sullivan","name_elements":{"forename":"Janine","middle_name":"Leanne","surname":"O'Sullivan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925892","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e7d2fcfa7cbcf41e05c757c95614fa9a59f45a27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925892/persons-with-significant-control/individual/i9DOx3oWWewhrWnAikyAYa0WV3I"},"name":"Mr Alex Courtenay","name_elements":{"forename":"Alex","surname":"Courtenay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925893","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"03d7ee8f0ae6b917036d7239eed77002951fa903","kind":"individual-person-with-significant-control","links":{"self":"/company/15925893/persons-with-significant-control/individual/-nyQsu-NYqZ-iYR2EtgDmUgfYa4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925893","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-01","etag":"3303335d6b03efddae618d0268655b75a680f098","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925893/persons-with-significant-control/corporate-entity/kWY27dJk0Kw7H33rwW3ubw8bP1A"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925894","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1edfd6c67be6bb213fadfc835c10c1d00dfede0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925894/persons-with-significant-control/individual/4bl8hBPPvSf4OpQkT7lgjmuwhdc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925894","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-06","etag":"113257b3964f4ab8bd2d275692e99e34ba29b538","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925894/persons-with-significant-control/corporate-entity/fObGCjUaNwyrVXSsUKVvM08vjHI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925895","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c02144f0af761fb2e44c9d9ad2ea3b20d2644e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15925895/persons-with-significant-control/individual/GSjvR01ZoeXN_41GxTnRjqzNADQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925895","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","etag":"0814972f07293c103ecf0c54e2422ec3bb4cb188","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925895/persons-with-significant-control/corporate-entity/QfRv-Q6eHPOnK1DQF3Lylz2d5nk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925896","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925896 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"58ea71040ab7b51abc3dae37d936e12e128b9fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925896/persons-with-significant-control/individual/7X7drYueFwY6MGXwhq_Hr4N-RQM"},"name":"Chunqing Wang","name_elements":{"forename":"Chunqing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925896","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925896 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"0930bd1964f6d6495869ac7beb2e51b519c1dd71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925896/persons-with-significant-control/individual/EhD_0RxgpMmGjbo1z7_SX62miAA"},"name":"Lijie Wang","name_elements":{"forename":"Lijie","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925897","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"940b452fcb475efe20573cc0e5c93429fb878ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15925897/persons-with-significant-control/individual/qQ2PwstC6fhbI64BM2gKfSYDVus"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925897","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-02","etag":"7bf0530979f86f35d10441e28e1f9f94cfb9011e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925897/persons-with-significant-control/corporate-entity/YxIM7BMNpPaZOzzS-EQMtHlD39A"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925900","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9b2f486edae407dd59aabdacbea01131147088c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15925900/persons-with-significant-control/individual/7O1cZ1PbMralMGSCfxtZlISQDmk"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925900","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-04-17","etag":"51ea621fc283d1b5e0e6c7c00fa70093916427b6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925900/persons-with-significant-control/corporate-entity/BexK2AHUWLZnHh7cc6ZUQapUKV4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925901","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4d8c7a93b6e4e9ac4517dfa09cf28ca1b689052d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925901/persons-with-significant-control/individual/xcm6avOUCbUKgZMSlwcRPVdmlZY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925899","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1977},"etag":"480b75c6a44a850253024e5dc6906123d8f32351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925899/persons-with-significant-control/individual/rRt_yv04rLqqm54WvzHzsfEaKm0"},"name":"Marcin Jazwinski","name_elements":{"forename":"Marcin","surname":"Jazwinski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925898","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"London","postal_code":"E6 6EJ","premises":"87 C/A Wazira \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f78bb1a4bdbe9e028a1938648e81355f68ba1a25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925898/persons-with-significant-control/individual/7XmpkNS4Cx3ETYqmsz96PqE74CY"},"name":"Mr Jasdeep Singh Gill","name_elements":{"forename":"Jasdeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925901","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","etag":"a4f1e1213cdb099beffa3335e443e6cf70632580","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925901/persons-with-significant-control/corporate-entity/DvyhkrRrIJouYpXRg4x4415sQJA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925902","data":{"address":{"address_line_1":"High Street","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"80deb9ebac098ad8cbe8d51cf1e70978cc67267d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925902/persons-with-significant-control/individual/wiCtILYW8Ge5qH4bn73WZ_0yfHw"},"name":"Mr Gerard Michael Adam Conroy","name_elements":{"forename":"Gerard","middle_name":"Michael Adam","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925902","data":{"address":{"address_line_1":"High Street","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"06d13a493ad6f3bfa6aab1acd3392ae34da28b35","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925902/persons-with-significant-control/individual/M93NuZldzooruUGFWANh1cvNxZg"},"name":"Mrs Jay Marie Woollaston","name_elements":{"forename":"Jay","middle_name":"Marie","surname":"Woollaston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925903","data":{"address":{"address_line_1":"Clift Road","country":"England","locality":"Bristol","postal_code":"BS3 1RZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9f1d22ff129b374292492ffed49862c1c3e78436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925903/persons-with-significant-control/individual/iic-sZC0PcPKT-ZKvqBQQSlbPA8"},"name":"Miss Rozelle David","name_elements":{"forename":"Rozelle","surname":"David","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925904","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"fe996bca3c18f7b8b7da286a907a75489991a2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15925904/persons-with-significant-control/individual/ByAHopI-4EZT16vrRRhTAgulk2A"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925904","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-09-14","etag":"1f2094dc25e4d9d1fe4bb2278b4858b0223b09b8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925904/persons-with-significant-control/corporate-entity/ErvQeu6QYuLqnhAhRV2yhaeHfrk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925905","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"13ec0652519762aa27038ca78d62df4855c10553","kind":"individual-person-with-significant-control","links":{"self":"/company/15925905/persons-with-significant-control/individual/iUY77msde15llmdTBx0TjcyLGPs"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925905","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-14","etag":"a52b6603469941743cfb2d36ae53e4859ab29630","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925905/persons-with-significant-control/corporate-entity/tN6GU2pBYSQqH9eIQUS_P5MvAO8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925906","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f8ff1d6e44084f7361ec2f895742fe96c69d5801","kind":"individual-person-with-significant-control","links":{"self":"/company/15925906/persons-with-significant-control/individual/pyetwZw3kuB7xo9vvwpzpo4OZw4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925906","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","etag":"df9a67e6130cb725fda045fb8d25f2c501eafaeb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925906/persons-with-significant-control/corporate-entity/jrcVPrVpqpsmDCdvzZdI3XyVBBI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925907","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3cf769b67baa376625037d7cf41093cf64d6be2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15925907/persons-with-significant-control/individual/PPgS_HvFxkotqK8HhIg1KDV-yKo"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925907","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","etag":"9920d1e08e3876ba782a9e0137bc9ea14f8d653a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925907/persons-with-significant-control/corporate-entity/m5s6wj1ZFuyxmDryxXjsB58-LgA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925908","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925908 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1d075c129211a9365cfde844ae4708db1a56398e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925908/persons-with-significant-control/individual/B9Ku2OWSisE9UUxOiJhA4T8sGEg"},"name":"Mr Gediminas Medvedickis","name_elements":{"forename":"Gediminas","surname":"Medvedickis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925909","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1973},"etag":"a1d4bc01e317c8a0ac3a27f7a348ae41fc984d10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925909/persons-with-significant-control/individual/OugvZCoBEhhUcaPqgJtRrCEcFO0"},"name":"Santhosh Sankaranarayanan","name_elements":{"forename":"Santhosh","surname":"Sankaranarayanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925910","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Crawley","postal_code":"RH10 8AE","premises":"148"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5976e91d5d6d6bb6281023e8d8f51bc716f4f69d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925910/persons-with-significant-control/individual/jYhDhxwoct-D14PGOZShCspliak"},"name":"Mr Sukhraj Johal","name_elements":{"forename":"Sukhraj","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925910","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Crawley","postal_code":"RH10 8AE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b80b47c6747278cf4189826c34e10adf1e582a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925910/persons-with-significant-control/individual/_gQqd3Tc3wm0JdC8Wqt-PP1NH6M"},"name":"Mr Manraj Singh Nothay","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Nothay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925912","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-06-24","etag":"8ba138a86fd405fb27fccee5abc78055e37f95b3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925912/persons-with-significant-control/corporate-entity/czx1BFq5p6oD2TiRRCOHlXP2_JQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925912","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2742481343509b6633c913717f383658f970ad17","kind":"individual-person-with-significant-control","links":{"self":"/company/15925912/persons-with-significant-control/individual/Fc8qpgvoXtn9eTXTrG5ryNG13NU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925911","data":{"address":{"address_line_1":"Coughton Drive","address_line_2":"Sydenham","country":"England","locality":"Leamington Spa","postal_code":"CV31 1GB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9f675f62321c20bf558c8de0328ab4966269d839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925911/persons-with-significant-control/individual/-68QtflhuFdwPc61cNVWnNyfUSQ"},"name":"Mrs Yichan Cai","name_elements":{"forename":"Yichan","surname":"Cai","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925913","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bd9a1117dafab94c95890153fc77056cc8051552","kind":"individual-person-with-significant-control","links":{"self":"/company/15925913/persons-with-significant-control/individual/H9I8GrDHQ40hff4MwQkKSzfhD7c"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925913","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-06","etag":"e337c566c1f49ab9f5ef51eb856c185f5599ccea","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925913/persons-with-significant-control/corporate-entity/W44Mp-B-5Nf38g7GB_M1uGJaq_A"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925914","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"364ec35f1efb0594272bb0040a2b0221a7a68a98","kind":"individual-person-with-significant-control","links":{"self":"/company/15925914/persons-with-significant-control/individual/LbfSdD-BVB4oF8nMGuHejkyKJqU"},"name":"Mr Trevor Michael Lazenbury","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Lazenbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925915","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-07","etag":"86b492afcf35c4c88a78ef72b81092616ecf4866","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925915/persons-with-significant-control/corporate-entity/sw5eYWkZPWws9Wz1Wkh5Hev3Esk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925915","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7b01f1c87896bacdb2bb74dd3105142ff51c6129","kind":"individual-person-with-significant-control","links":{"self":"/company/15925915/persons-with-significant-control/individual/I_QnmZPpCa-i8Vgpf6VKtHqHu1s"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925916","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-08-01","etag":"2d9a3309299fb54e9bd5de293392624baa060663","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925916/persons-with-significant-control/corporate-entity/4HVxIhittEouJYH91ZWW_xYsggI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925916","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e534a50406a09445bba207948f80f2c9de615d67","kind":"individual-person-with-significant-control","links":{"self":"/company/15925916/persons-with-significant-control/individual/Swt3URwHmzc5xTTWbqx1MXKPmTY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925917","data":{"address":{"address_line_1":"Veysel Karani Cad.","address_line_2":"Fatih Mah.","country":"Turkey","locality":"Buyukcekmece Istanbul","postal_code":"34500","premises":"A Blok No: 18 Ic Kapi No: 9"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1996},"etag":"a707006f902e053a0bbc2d9dcd3374c5f293f286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925917/persons-with-significant-control/individual/gIrk3EhAyZGROZ1eWo5lEOF3biE"},"name":"Mr Baki Zafer Ozeren","name_elements":{"forename":"Baki","middle_name":"Zafer","surname":"Ozeren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925918","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"587a3c1c69d2f923edf41df41d71f957aa5b298e","kind":"individual-person-with-significant-control","links":{"self":"/company/15925918/persons-with-significant-control/individual/uy3tlndMLUES0kJEE8gTERFX3Gg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925918","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-21","etag":"d1bc35029925ae3a2e925d1c80cba54e1258d5cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925918/persons-with-significant-control/corporate-entity/vvFYI6xuLAMzNqyv6CCXnj0MwKI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925919","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e9db5690298c0f1aed5c1be0d1ef12e3940001fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925919/persons-with-significant-control/individual/9KprAwfvT53cH2WGuFL8mZb_-xM"},"name":"Ian John Blewitt","name_elements":{"forename":"Ian","middle_name":"John","surname":"Blewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925920","data":{"address":{"address_line_1":"Crossbow Road","country":"England","locality":"Chigwell","postal_code":"IG7 4EY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e7021165896badb3bef48eb0004694a9679eb374","kind":"individual-person-with-significant-control","links":{"self":"/company/15925920/persons-with-significant-control/individual/tI7GH9pWGR4o7ZIoXE0RX1TrmRg"},"name":"Mr Ravjeet Kaura","name_elements":{"forename":"Ravjeet","surname":"Kaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925921","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b78d6cac5a98bcfa05b74a54bc97daa27b18b648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925921/persons-with-significant-control/individual/YwjUhC8lPN3WFxFiG9GACvzFwwE"},"name":"Mr Tom Attwell","name_elements":{"forename":"Tom","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925922","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO19 0HT","premises":"9 Parry Road","region":"Hampshire"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c55fe9a28699b16efcba92ea55609eb66069c718","kind":"individual-person-with-significant-control","links":{"self":"/company/15925922/persons-with-significant-control/individual/ykAs-z-0qYB7K6k65xQsdSi_seU"},"name":"Miss Bethany Arnold","name_elements":{"forename":"Bethany","surname":"Arnold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925922","data":{"address":{"country":"England","locality":"Camberley","postal_code":"GU15 3TA","premises":"1 Portesbery Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0108a8a7030190e2f96cd96b635e537c4722908d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925922/persons-with-significant-control/individual/umC--5KiB7WFMllmCL_blpIX0ng"},"name":"Mrs Bianca Jay Chandler","name_elements":{"forename":"Bianca","middle_name":"Jay","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925923","data":{"address":{"address_line_1":"Clementine Gardens","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 5GA","premises":"15","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"5fb5b2aaa677a2b18bf423d68b100644f6186299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925923/persons-with-significant-control/individual/97NIT24mqqlImABRXgQ-KJjI6rM"},"name":"Mr Hakan Yildirim","name_elements":{"forename":"Hakan","surname":"Yildirim","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925924","data":{"address":{"address_line_1":"Lido Close","country":"England","locality":"Nottingham","postal_code":"NG6 8YR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"13c0c792b54e7cd046c537b90a26bfceb9597336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925924/persons-with-significant-control/individual/c80bHbHFMnRtKLBQuVg8FJWAP7w"},"name":"Mr Mato Richard Star Golden","name_elements":{"forename":"Mato","middle_name":"Richard Star","surname":"Golden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925925","data":{"address":{"address_line_1":"Hilldale","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d4e3f05c753c48a0ab995dc666187882161c0bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925925/persons-with-significant-control/individual/VFmRkjST5HMYwjYuwIIbko1Wla4"},"name":"Mr Ryan Adam Green","name_elements":{"forename":"Ryan","middle_name":"Adam","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925926","data":{"address":{"address_line_1":"Butts","country":"England","locality":"Coventry","postal_code":"CV1 3GH","premises":"18 St. Thomas Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9c73edd6a086551074b9f7ca6f2fedb27dfa76a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925926/persons-with-significant-control/individual/OaT_4cNO4jzeXGNg--1bVr5sX6E"},"name":"Aidan Porter","name_elements":{"forename":"Aidan","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925927","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e9bfd6eb37ddc648eadc349276c70049ba834805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925927/persons-with-significant-control/individual/XVrJk0DPX-VoYodyaF1e-Z7DckY"},"name":"Bibiresanmi Aisha Amodu","name_elements":{"forename":"Bibiresanmi","middle_name":"Aisha","surname":"Amodu"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925928","data":{"address":{"address_line_1":"Duston Wildes","country":"England","locality":"Northampton","postal_code":"NN5 6NR","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"42c290773106c08775e58a21ffb4921847c18015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925928/persons-with-significant-control/individual/hbVTNQfmmtp91M3Y-dSt4oU-77Q"},"name":"Mr Gregory John Kirkman","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Kirkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925928","data":{"address":{"address_line_1":"Duston Wildes","country":"England","locality":"Northampton","postal_code":"NN5 6NR","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2d632f28cf1f2e222d4adc3075f65a08f752261b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925928/persons-with-significant-control/individual/b-TxGji-vRO-ssqdj8ddT4RCg2A"},"name":"Mr Richard Allen Assenheim","name_elements":{"forename":"Richard","middle_name":"Allen","surname":"Assenheim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925929","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Birmingham","postal_code":"B10 0BG","premises":"Flat 6 St. Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"892d22588756d29c9ae40b67f93571b4532d4006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925929/persons-with-significant-control/individual/iw5hmM7qVq8OTNoXmSaHrpXn3tQ"},"name":"Mr Ashley Luke Mcdermott","name_elements":{"forename":"Ashley","middle_name":"Luke","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925930","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Exeter","postal_code":"EX1 2UH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"becd9b3f6c8f891b5f5b4aa35a9161726028a62e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925930/persons-with-significant-control/individual/Zcuddr-Sc5XoX3g_il4Dv0SVmd4"},"name":"Mrs Zalak Prajapati","name_elements":{"forename":"Zalak","surname":"Prajapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925930","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Exeter","postal_code":"EX1 2UH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c458286f0dfcdba2c45b5f6ca1c9ec49a2be7b66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925930/persons-with-significant-control/individual/T0T7yOdg47H0RcP4i8AQ0GwA0TA"},"name":"Mr Sagar Upadhyay","name_elements":{"forename":"Sagar","surname":"Upadhyay","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925931","data":{"address":{"address_line_1":"Tresham Crescent","country":"England","locality":"London","postal_code":"NW8 8TN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6c0ac8a37cb04d5a6d124c89e4139cc54f30049d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925931/persons-with-significant-control/individual/HAa7oNVg2ezx4fagIXlwLHbuU_4"},"name":"Dr Mohammed Jihad Al-Roubaie","name_elements":{"forename":"Mohammed","middle_name":"Jihad","surname":"Al-Roubaie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925932","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"ceased_on":"2024-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"40110d81f936d0558c1f6d5d95b7670066cf2c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925932/persons-with-significant-control/individual/ulQWRMipQlTCoJ91n5VJigZoEv0"},"name":"Mr Claude Franck Bosi","name_elements":{"forename":"Claude","middle_name":"Franck","surname":"Bosi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925933","data":{"address":{"address_line_1":"Sutton Lane","country":"England","locality":"Slough","postal_code":"SL3 8AR","premises":"Sutton Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"eb74886db2acac58605ee4c08d7ffc134d1fb35a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925933/persons-with-significant-control/individual/wEcKiAdm5Yv2XyOzA6NioetL9jY"},"name":"Mr Timothy Peter John Badder","name_elements":{"forename":"Timothy","middle_name":"Peter John","surname":"Badder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925934","data":{"address":{"address_line_1":"Seaton Road","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1DT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"2895a94db4fc3265ab53b74fbf59b8ea1c57339d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925934/persons-with-significant-control/individual/Of7RvLNmW8kD_yKHGU4nxXAos2I"},"name":"Mr Cameron Joel Smith","name_elements":{"forename":"Cameron","middle_name":"Joel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925933","data":{"address":{"address_line_1":"Sutton Lane","country":"England","locality":"Slough","postal_code":"SL3 8AR","premises":"Sutton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"2191289298527cf44007f0eb8e2b42f198ccbc11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925933/persons-with-significant-control/individual/4_V3GMbjVaX9rZ6Lbh_8_i8ii9U"},"name":"Mrs Susan Mary Badder","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Badder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925935","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5019"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"082d039c64b961ff660b562c8426be47ffb2dd81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925935/persons-with-significant-control/individual/co957nDLGi773UBqxItt2Qhsv8E"},"name":"Junaid Shafique","name_elements":{"forename":"Junaid","surname":"Shafique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925937","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b9f84efa147b9a4e82394ade7ed8e72fa99e7ace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925937/persons-with-significant-control/individual/uf-RJXVPWY8b4Py9vADKPDFr3BA"},"name":"Mr Mustafa Akosman","name_elements":{"forename":"Mustafa","surname":"Akosman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925936","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8c3aea175a3c694f61720b19aad113ae720a0c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925936/persons-with-significant-control/individual/7qLESb_xkeLJR91GIsby2eFMSJ4"},"name":"Mr Prakashchandra Thakorlal Jariwala","name_elements":{"forename":"Prakashchandra","middle_name":"Thakorlal","surname":"Jariwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925938","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"19d91c52619c5d073c691e090e265757577ab006","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925938/persons-with-significant-control/individual/hgXxPYZRYjsO-aQUYjnglK2vaFA"},"name":"Mr Harry Panaou","name_elements":{"forename":"Harry","surname":"Panaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":2001},"etag":"753ba3ffa04a33d804c8235d65f73fcda35e9ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925939/persons-with-significant-control/individual/4pncmsaRTwSXw2r5hpFi5UzKtk8"},"name":"Mr Abdulrahman Wasfi Hassan Abdelmawgood","name_elements":{"forename":"Abdulrahman","middle_name":"Wasfi","surname":"Hassan Abdelmawgood","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925940","data":{"address":{"address_line_1":"Ladypool Road","address_line_2":"Sparkbrook","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LQ","premises":"175","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"7ec034ed7bcceba65e7248381c599b655532077f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925940/persons-with-significant-control/individual/R4XPRU1qJO0MMtlawg6k8zmOVnA"},"name":"Mr Hezbullah Azimi","name_elements":{"forename":"Hezbullah","surname":"Azimi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925941","data":{"address":{"address_line_1":"Neasden Lane","country":"England","locality":"London","postal_code":"NW10 1QG","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"40915087edec03db80200014aa5674c28ce9bb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925941/persons-with-significant-control/individual/cBTZEnlFhH8vG7cu49Jw6hC7GQk"},"name":"Mr Bassil Elnaiem","name_elements":{"forename":"Bassil","surname":"Elnaiem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI718412","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718412 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1377d293dbd29bbb856622794f860bf0bf044c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718412/persons-with-significant-control/individual/x8p-h6L5lNlKnwGANIYfThf4qNA"},"name":"Paul Gallagher","name_elements":{"forename":"Paul","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925942","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Washington","postal_code":"NE38 8JJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"491cbc148c423dae451c2b5400486c074c57a986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925942/persons-with-significant-control/individual/emnwleecjw-O93vIcYdW1A7NIxw"},"name":"Mrs Judith Pike","name_elements":{"forename":"Judith","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925941","data":{"address":{"address_line_1":"Neasden Lane","country":"England","locality":"London","postal_code":"NW10 1QG","premises":"239"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"dc03848516b6d04de4e25514552943970b6c766c","kind":"individual-person-with-significant-control","links":{"self":"/company/15925941/persons-with-significant-control/individual/q45AKkV4cgSitbiFK2XTJjG4meI"},"name":"Mr Yahya Ekab","name_elements":{"forename":"Yahya","surname":"Ekab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925943","data":{"address":{"address_line_1":"34 Knaresborough Drive","country":"England","locality":"London","postal_code":"SW18 4FU","premises":"8 Waterbank House"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"b483b0a2eb90dc0ad2037a023b1d3af2986ad217","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925943/persons-with-significant-control/individual/8NWmsDY2e7pY-JGspW4cx4GnB7M"},"name":"Mr Toby David Stephen Charlwood","name_elements":{"forename":"Toby","middle_name":"David Stephen","surname":"Charlwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925943","data":{"address":{"address_line_1":"34 Knaresborough Drive","country":"England","locality":"London","postal_code":"SW18 4FU","premises":"8 Waterbank House"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"0ea392cfd5c6ad3bb19df818033c0256fd6f5aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925943/persons-with-significant-control/individual/HlCjsDtjyqd8BH15MzbGBdQCI2c"},"name":"Mr Michael Peter Kaufman","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925944","data":{"address":{"address_line_1":"West Bay","country":"United Kingdom","locality":"Gourdon","postal_code":"DD10 0LY","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"b5af43f4d83ef28bb04bbf66e9a0ba6e207d6049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925944/persons-with-significant-control/individual/eCuTeJ7Tv_Ft-23W2nExqqTV_wA"},"name":"Ms Marion Wardlaw","name_elements":{"forename":"Marion","surname":"Wardlaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925945","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f34981f05703e459d0741d338abecb64ced37578","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925945/persons-with-significant-control/individual/2w5bEKv37aIztrW_jLM1JCmWbd4"},"name":"Mr Fuad Mohamud Mohamed","name_elements":{"forename":"Fuad","middle_name":"Mohamud","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925947","data":{"address":{"address_line_1":"25 Hillmarton Road","country":"England","locality":"London","postal_code":"N7 9JE","premises":"25"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cee7c3541381b43d8c3b96b8505268fec967c2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15925947/persons-with-significant-control/individual/JgaFBzsXY8yQLhorC9ND-HtYWp8"},"name":"Mr Artem Shukh","name_elements":{"forename":"Artem","surname":"Shukh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925948","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f4ee07c091c3952c4be66a850c88fc6c7b42523a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925948/persons-with-significant-control/individual/v6wbsP29zCqnx2QwBFniCDZ92qY"},"name":"Mrs Audrey D'Arcy-Fryer","name_elements":{"forename":"Audrey","surname":"D'Arcy-Fryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925946","data":{"address":{"address_line_1":"321-323 High Road Chadwell Heath","country":"England","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"b8f203694408a6640e25ded13bf7acd055332d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925946/persons-with-significant-control/individual/2-f_BbwWgT18NpJ6oIxQPGu7DiU"},"name":"Kaite Guo","name_elements":{"forename":"Kaite","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925949","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Northampton","postal_code":"NN1 3LP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"2de9b43166f18fe1f5e81b422a676770e701e0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925949/persons-with-significant-control/individual/qvAiiq-jZYK6ID8sdqxTekqBj7Y"},"name":"Miss Jaaziah Asheba Gordon-Douglas","name_elements":{"forename":"Jaaziah","middle_name":"Asheba","surname":"Gordon-Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925950","data":{"address":{"address_line_1":"Upton Crescent","country":"England","locality":"Basingstoke","postal_code":"RG21 5SW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"524e79e1f4e00b19241a458824d220acd6e34413","kind":"individual-person-with-significant-control","links":{"self":"/company/15925950/persons-with-significant-control/individual/13cciTZaX_b7owGvQCp61Gv-s2E"},"name":"Ms Tracy Truong","name_elements":{"forename":"Tracy","surname":"Truong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925950","data":{"address":{"address_line_1":"Upton Crescent","country":"England","locality":"Basingstoke","postal_code":"RG21 5SW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"de37c86d7693f09f9db3c03c5b0b828c2c666f23","kind":"individual-person-with-significant-control","links":{"self":"/company/15925950/persons-with-significant-control/individual/ZbRwHvh6BoWWWgzi4lulWwGdwGM"},"name":"Ms Huong Diem Nguyen","name_elements":{"forename":"Huong","middle_name":"Diem","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925952","data":{"address":{"address_line_1":"Featherstone Road","country":"England","locality":"Southall","postal_code":"UB2 5AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1515e4303d6e25f5c0542fc41364ce7ddc8cb906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925952/persons-with-significant-control/individual/zX10xJgFZ2HKk4zl2PY7mjww-nE"},"name":"Mr Bhanot Sumit","name_elements":{"forename":"Bhanot","surname":"Sumit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925951","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d30f7ee72e14f93285e5601e290facabec6fe0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925951/persons-with-significant-control/individual/kN5bjH25xvfHFazuSBScukgkx8U"},"name":"Ms Narinder Kaur Budwal","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Budwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925953","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"65f53b5c1adbbe088f1038a3a06871e2884547d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925953/persons-with-significant-control/individual/neRTab1xBSeICecO6xUC23jfYlE"},"name":"Donglan Chen","name_elements":{"forename":"Donglan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925956","data":{"address":{"address_line_1":"Thunderer Street","country":"United Kingdom","locality":"London","postal_code":"E13 9HE","premises":"5, 26, Sealey Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b7f69ee6f19295cc37d868f21edb532dd8ec0ced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925956/persons-with-significant-control/individual/i3EYj8yUSejVacgMRQ5D0a3YOeg"},"name":"Dharmin Polra","name_elements":{"forename":"Dharmin","surname":"Polra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925954","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"1e022990ded4ab25fc51bed5d6e1fa3265e057ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15925954/persons-with-significant-control/individual/Yp5bAO9LwjIlzoOcZ5DRnaH24zI"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925957","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4af2e52da320446b38eab8e469124aa6077447b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925957/persons-with-significant-control/individual/8GUReYw-Ocgswk3UolVmwtqE6ig"},"name":"Mr Chigozie Wokoh","name_elements":{"forename":"Chigozie","surname":"Wokoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925955","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925955 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2261c787d68380331a067e41e353c7fa4746dd86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925955/persons-with-significant-control/individual/HEOhzBR2CGR0Wx023LSqTIu9UWk"},"name":"Mr Alvydas Saurazas","name_elements":{"forename":"Alvydas","surname":"Saurazas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925958","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1b2518a58eaf9065af29f932b8ba49de3133e229","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925958/persons-with-significant-control/individual/sZlJmaouO3Mp6kHr5PKJRSloiWI"},"name":"Mr Dilveer Singh Dhaliwal","name_elements":{"forename":"Dilveer","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925959","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Honduras","date_of_birth":{"month":10,"year":1995},"etag":"370e335cb6695261be1ff3d5f4995c3ad170be83","kind":"individual-person-with-significant-control","links":{"self":"/company/15925959/persons-with-significant-control/individual/3o2ABr2wXel6-YSKr6IhrXmLwPM"},"name":"Mr Leonel Rain Contreras Espinal","name_elements":{"forename":"Leonel","middle_name":"Rain","surname":"Contreras Espinal","title":"Mr"},"nationality":"Honduran","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925960","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"W3 9BY","premises":"The Convenience Store, 217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c04fc479fef84c76de64c64ed1ab29d58f8b9a31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925960/persons-with-significant-control/individual/op0dZTEh_LIXO8swuH6TX5K-ETA"},"name":"Mr Zahid Butt","name_elements":{"forename":"Zahid","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925961","data":{"address":{"address_line_1":"Alkenstraat 15","country":"Belgium","locality":"Hasselt","postal_code":"3512","premises":"Willem Franssens"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1994},"etag":"ff59c94fcdd5f88a7d6bedaebefb72d70754567f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925961/persons-with-significant-control/individual/Z9XO1YBzrUi5tPwTIx0TaCOrQUo"},"name":"Mr Willem Franssens","name_elements":{"forename":"Willem","surname":"Franssens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925962","data":{"address":{"address_line_1":"Ollgar Close","country":"England","locality":"London","postal_code":"W12 0NG","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"19a1965bfa3416a07dce28894e3519a3c30b47e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925962/persons-with-significant-control/individual/8otTsFRP8_e_EdAs9mZAuqPR2R8"},"name":"Ms Sofia Eva Hamilton Sambrano","name_elements":{"forename":"Sofia","middle_name":"Eva","surname":"Hamilton Sambrano","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925963","data":{"address":{"address_line_1":"Stonecrop Place","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7AW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8a6f017ae28b33e933a9ce9203d14e216b0bee69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925963/persons-with-significant-control/individual/k09DD8rvA85YmP4HLaVdaNZqhqY"},"name":"Mr James Adenrele","name_elements":{"forename":"James","surname":"Adenrele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925964","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"43ed4e12953e80574646bd6b2e2526271ab450f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925964/persons-with-significant-control/individual/jwKSfWwQKf8ncg0oK4siE7VPF-U"},"name":"Mr Jugveer Singh Dale","name_elements":{"forename":"Jugveer","middle_name":"Singh","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925964","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ea6481d66cd62e71aa0d192c5985c64f0fed48f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925964/persons-with-significant-control/individual/pehXTl6NkKhwHfgvBUUYOcahMJ4"},"name":"Mrs Mohanjit Kaur","name_elements":{"forename":"Mohanjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925965","data":{"address":{"address_line_1":"Millfield","address_line_2":"Bramber","country":"United Kingdom","locality":"West Sussex","postal_code":"BN44 3UW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6e09007a8454758f3a46c7413fc966c101aa3eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925965/persons-with-significant-control/individual/-DpuKfbPxE9zxIbKthNWGEH-AKs"},"name":"Mr Spencer Mark Romer Kingsford","name_elements":{"forename":"Spencer Mark","middle_name":"Romer","surname":"Kingsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925965","data":{"address":{"address_line_1":"Gledhow Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 0BL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d19266584d63a8bf3274fd0f8d964fcca0dacd59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925965/persons-with-significant-control/individual/_aMWD443iVIHDOU9bP0P-KVvX9s"},"name":"Mr Shailendra Kumar","name_elements":{"forename":"Shailendra","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925966","data":{"address":{"address_line_1":"Astangu 21/3","address_line_2":"Harjumaa","country":"Estonia","locality":"Tallinn","postal_code":"13519","premises":"128"},"country_of_residence":"Estonia","date_of_birth":{"month":1,"year":2000},"etag":"15d87e1a6aea01e7ac2f452153ad4d418a9d19b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925966/persons-with-significant-control/individual/80V5m55tZWj78jLBrfuT_wpbfvA"},"name":"Mr Kristian Uustal","name_elements":{"forename":"Kristian","surname":"Uustal","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11199957","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"4b786c725df09a86b5c4c0124a4af7d709c52326","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partners","place_registered":"Companies House","registration_number":"Oc424095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11199957/persons-with-significant-control/corporate-entity/Gg-jelVMw8qthjhE99zEwoalBvQ"},"name":"Superseed Ventures Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"15925967","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House,","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d091031ccbd35a3909dd13a269990755b0ed5a77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925967/persons-with-significant-control/individual/9u4b7svxQmdYb29lODdwAwZ9cVM"},"name":"Mr Saif Siddiqui","name_elements":{"forename":"Saif","surname":"Siddiqui","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925968","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 1218"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1999},"etag":"49c168726eb8be8b943f6295b73ae1cd8e7d4ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925968/persons-with-significant-control/individual/rlKGyHIAol6ND66-djfwYnAUT4M"},"name":"Jiali Liu","name_elements":{"forename":"Jiali","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925969","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1975},"etag":"b5c8c426d9c698c86f5a77dc06c4776a38f1c5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925969/persons-with-significant-control/individual/KEk2CET65ZJxmL4SX9gsDnpVVL0"},"name":"Ms Andrea Frances Mchugh","name_elements":{"forename":"Andrea","middle_name":"Frances","surname":"Mchugh","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925969","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1972},"etag":"4e1aac9871ade0c21ce0f9a0f87bc0201da34255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925969/persons-with-significant-control/individual/V56CR7F7Uq7yCcUoPPR1To7WE_k"},"name":"Mr John Stanislaus Mchugh","name_elements":{"forename":"John","middle_name":"Stanislaus","surname":"Mchugh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925970","data":{"address":{"address_line_1":"49 Buckland Road","country":"England","locality":"Taunton","postal_code":"TA2 8EW","premises":"Barley House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f0f2ddeccea9ac99f6475305beca8ee66a35006a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925970/persons-with-significant-control/individual/Rl1qNsJRDoLH__a8djqgsrBIyUs"},"name":"Mrs Lauren Merrick-Wren","name_elements":{"forename":"Lauren","surname":"Merrick-Wren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925971","data":{"address":{"address_line_1":"Grotes Place","country":"United Kingdom","locality":"London","postal_code":"SE3 0QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"e5b102ad836790f18214233e643ffa311ac8cd93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925971/persons-with-significant-control/individual/yV9qYKh6niY-280p08ukKhXPB-E"},"name":"Ms Sophie Dove","name_elements":{"forename":"Sophie","surname":"Dove","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925972","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7290"},"country_of_residence":"Cambodia","date_of_birth":{"month":5,"year":1993},"etag":"b38d538c5638bf3cba300369a7d412810727c03d","kind":"individual-person-with-significant-control","links":{"self":"/company/15925972/persons-with-significant-control/individual/bnpHIMTSbb7RpkN53yYbagOM5Jw"},"name":"Heng Arun","name_elements":{"forename":"Heng","surname":"Arun"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925973","data":{"address":{"address_line_1":"Parallels, The Collective Old Oak, Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6FF","premises":"S02"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"52874ee823235cdc697896d2d264d6e719d8141e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925973/persons-with-significant-control/individual/iO-6LIHzf2v41jJ2OIEbzkXt2G0"},"name":"Mr Charlie Denison-Pender","name_elements":{"forename":"Charlie","surname":"Denison-Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925974","data":{"address":{"address_line_1":"Harris Close","address_line_2":"Churchdown","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 2NQ","premises":"42","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6927a9ab51160c0140946b737df8835e5e7fee44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925974/persons-with-significant-control/individual/zUSScBYjxbA5oniXwGsJ9JmBoiM"},"name":"Mr Steven Mark Southgate","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925975","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2AA","premises":"91","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9982cc7b4b75a72cf44da469b2654aea34eaa902","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925975/persons-with-significant-control/individual/WYbtSb2IP5Ng_naksjtV3nwXmLw"},"name":"Mr William Frank Talmage","name_elements":{"forename":"William","middle_name":"Frank","surname":"Talmage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925976","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9063f3e823112d1240db26dcbca6c2cebdb3e15e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925976/persons-with-significant-control/individual/cduzxhZCZkwuoElMGKsifE6Vxgw"},"name":"Mr Doru Dodita","name_elements":{"forename":"Doru","surname":"Dodita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925977","data":{"address":{"country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25 124 Middleton","region":"Surrey"},"etag":"f6464820e37bbe18195dce8e568317fff54389a6","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15919077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925977/persons-with-significant-control/corporate-entity/hD67O4XmnhtG_6LGCpCdFFW5qLY"},"name":"Nestegg Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925978","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 1HR","premises":"877b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e61869a7b51e696e50ee72382a6ce30773247fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925978/persons-with-significant-control/individual/cAJLeNRK71kaKkOxZW5kUoCliOQ"},"name":"Ms Shahnaz Begum","name_elements":{"forename":"Shahnaz","surname":"Begum","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925979","data":{"address":{"address_line_1":"Higher Hud Hey","address_line_2":"Off Roundhill Road","country":"United Kingdom","locality":"Haslingden","postal_code":"BB4 5UE","premises":"Higher Hud Hey Cottage"},"etag":"23a04e3df591c040e63097da245019bae9c47028","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15730362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925979/persons-with-significant-control/corporate-entity/vT9ha098gGPH6IeFD-GWTf_ZRMs"},"name":"Libinae Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925978","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"London","postal_code":"E15 1SY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"70113f0b82e59730f29c295de6ec63e884218b02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925978/persons-with-significant-control/individual/5Fu2OtY2DZkessL8JZutQXOi3IY"},"name":"Mr Atul Kaistha","name_elements":{"forename":"Atul","surname":"Kaistha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925981","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5830e7ae02c7c1efe15e9f0948d445872eda9d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925981/persons-with-significant-control/individual/IA5BohAEJShps5E0mmZ-Na5ssP8"},"name":"Mr William Stuart Hamel","name_elements":{"forename":"William","middle_name":"Stuart","surname":"Hamel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925980","data":{"address":{"address_line_1":"8 Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0DG","premises":"8 Baddow Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"01f010669e1ad8b980a8587be6795e961f7d87b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925980/persons-with-significant-control/individual/XneXt3CUnNA2UdZJJALBAl_fQ0s"},"name":"Mr Jose Carlos Gomes Coelho","name_elements":{"forename":"Jose","middle_name":"Carlos Gomes","surname":"Coelho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925980","data":{"address":{"address_line_1":"8 Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0DG","premises":"8 Baddow Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"02576f6866c844506ca9ab6dac2694967faf92ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925980/persons-with-significant-control/individual/S6tbEwHal5Pz3vls2aVpTQtrF8Q"},"name":"Mr Danny Teixeira Gomes","name_elements":{"forename":"Danny","middle_name":"Teixeira","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15846295","data":{"address":{"address_line_1":"Sagecroft Rd","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 3AX","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d585c3fce4b30d1adcf35f185d4c9f5cea8a35f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15846295/persons-with-significant-control/individual/Z0gGCC6TGVyPzsCoy8XJAvBEO38"},"name":"Ms Xia Jiang","name_elements":{"forename":"Xia","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925982","data":{"address":{"address_line_1":"Mindrum Mill Farm Cottages","country":"United Kingdom","locality":"Mindrum","postal_code":"TD12 4QL","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6a57b9a59aba77e240c5fb9a34591b0e61f386c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925982/persons-with-significant-control/individual/9WWune4vTIEdT8ql4T0N8g2vAsU"},"name":"Mr Nicholas William King","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925982","data":{"address":{"address_line_1":"Mindrum Mill Farm Cottages","country":"United Kingdom","locality":"Mindrum","postal_code":"TD12 4QL","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d45028db16748f46c7440591664e6de073ae39bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925982/persons-with-significant-control/individual/Sb-jI67JiDLlXwL6p_orU0A6KJc"},"name":"Ms Nyree Gail Stalker","name_elements":{"forename":"Nyree","middle_name":"Gail","surname":"Stalker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925983","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c58759a224712f071d5d132d8684485ef67eecf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925983/persons-with-significant-control/individual/yOtq7uVett7rAFbSmlRYVbQJkUs"},"name":"Mr Craig Davies","name_elements":{"forename":"Craig","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925984","data":{"address":{"address_line_1":"Hurst Road","country":"England","locality":"Erith","postal_code":"DA8 3EW","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"96a70ee8a3ded136a753b8cafa8b839bb4fadb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925984/persons-with-significant-control/individual/0kmsTPQ8DdEo2tUTu9vh6dQca2w"},"name":"Rev Ashley Stuart Taylor","name_elements":{"forename":"Ashley","middle_name":"Stuart","surname":"Taylor","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925985","data":{"address":{"address_line_1":"Aberdeen Drive","country":"England","locality":"Blackburn","postal_code":"BB1 1LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cb7677b4c3e9c3aee5c69eedf96d6eb14a29671c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925985/persons-with-significant-control/individual/F2gHEiW2vFuoN_zSC5eqxTyj81M"},"name":"Mr Yasir Ahmed","name_elements":{"forename":"Yasir","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925986","data":{"address":{"address_line_1":"10b Weston Way Industrial Estate","address_line_2":"Lower Road","country":"England","locality":"Aylesbury","postal_code":"HP22 5GT","premises":"C/O Barrels Accounting Ltd","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fc920bc934cc95bf7ed7f3473cf1b2d36041d2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15925986/persons-with-significant-control/individual/P88FmMf7tCoM3t4aE5Imd5TSoes"},"name":"Mr Thomas Gilroy","name_elements":{"forename":"Thomas","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15925987","data":{"address":{"address_line_1":"440 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5TT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9f688e4fe1a290eba06e1e882ed80723180c337d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925987/persons-with-significant-control/individual/kZ4eN97SzNxFcorDeuz8chjqHGU"},"name":"Mr Fatih Simsek","name_elements":{"forename":"Fatih","surname":"Simsek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925988","data":{"address":{"address_line_1":"Mackenzie Road","country":"England","locality":"London","postal_code":"N7 8RB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"34e1a1ad9860d4ec929ad87a2f9ed96fffdcaa40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925988/persons-with-significant-control/individual/0s9fPfs_M9703g-q0ORcL_g_X_E"},"name":"Dr. Arthur Pajot","name_elements":{"forename":"Arthur","surname":"Pajot","title":"Dr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925988","data":{"address":{"address_line_1":"Ashen Grove","country":"England","locality":"London","postal_code":"SW19 8BL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4eba5bcf8315ffa3a40727675f5ae4845084af93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925988/persons-with-significant-control/individual/mityBJGJhA-2FzevKpcvV5WY67A"},"name":"Mrs Divya Narain","name_elements":{"forename":"Divya","surname":"Narain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925989","data":{"address":{"address_line_1":"Nevill Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5AA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"31e4b52d120d88f911ceb8b4a9c9104ece399622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925989/persons-with-significant-control/individual/kWFiByRY308pRGKDVI_rCCWXHa0"},"name":"Ms Kayleigh Jane Whiteman","name_elements":{"forename":"Kayleigh","middle_name":"Jane","surname":"Whiteman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15858175","data":{"address":{"address_line_1":"Frankfort Gate","country":"England","locality":"Plymouth","postal_code":"PL1 1QD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"384e497b88ebcda831a29da2d8c4481ea8b1e23f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858175/persons-with-significant-control/individual/12mmjbWS3oVEXgkqdNJXsTYh4Ug"},"name":"Ms Ngoc Minh Vu","name_elements":{"forename":"Ngoc","middle_name":"Minh","surname":"Vu","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15925989","data":{"address":{"address_line_1":"Nevill Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5AA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"537b606ab965c2d994d0a86fb59c3728df9e63d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925989/persons-with-significant-control/individual/EVl35mA6zx2xpoo1I4gzm_ygwwE"},"name":"Mr Justin Brian Swain","name_elements":{"forename":"Justin","middle_name":"Brian","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925990","data":{"address":{"address_line_1":"Deadmans Lane","address_line_2":"Benhall","country":"England","locality":"Saxmundham","postal_code":"IP17 1JJ","premises":"The Granary At Potash Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"d27ef63dc3039e54df0226e6b1db260eafa92080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925990/persons-with-significant-control/individual/1VPsMAz137hOd1ZEb6VpH8qWPcA"},"name":"Mr Barry Kendrick Denison","name_elements":{"forename":"Barry","middle_name":"Kendrick","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925990","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 8QE","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e4e089bf178b5c0262d6d9136477536fad3d6928","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925990/persons-with-significant-control/individual/xBhdkhMuVErk3x-JXL1_lKK73dg"},"name":"Dr Martin David Hall","name_elements":{"forename":"Martin","middle_name":"David","surname":"Hall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925991","data":{"address":{"address_line_1":"Hillingdon Drive","country":"England","locality":"Manchester","postal_code":"M9 7DA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"58d84e6c571719039d3f32ec64aa6115504f4afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925991/persons-with-significant-control/individual/khXybe4w396nVo54hI0MNhGTeus"},"name":"Mr Ryan Maduma","name_elements":{"forename":"Ryan","surname":"Maduma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925992","data":{"address":{"address_line_1":"Norwich Street","address_line_2":"Faenham","country":"England","locality":"Norfolk","postal_code":"NR21 9AE","premises":"34"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8d6af49f951d43deae81f441a5db98354dcc7910","kind":"individual-person-with-significant-control","links":{"self":"/company/15925992/persons-with-significant-control/individual/BD8la0cFudSOmLGz_BexKc1n46s"},"name":"Meto Kara","name_elements":{"forename":"Meto","surname":"Kara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925993","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3a56c37ac9537a3d8db1f8df269c0bc5cca931de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925993/persons-with-significant-control/individual/JvSpGqfeMRkH-QWv4iW2PIIyISo"},"name":"Mr Assad Ahmed","name_elements":{"forename":"Assad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925994","data":{"address":{"address_line_1":"Grosvenor Way","country":"England","locality":"London","postal_code":"SW17 0GE","premises":"4b Elliot House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1dac00b717bc4b73acf8e6cdf6b9d34dc8d2f76c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925994/persons-with-significant-control/individual/cVO7PILT94DC2RLTDr67W_9Xorg"},"name":"Mr Jesse Tk Ayertey","name_elements":{"forename":"Jesse","middle_name":"Tk","surname":"Ayertey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925996","data":{"address":{"address_line_1":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0b80a123ec8f7e120a773bbddabfd213c2f02933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925996/persons-with-significant-control/individual/nx0Snzy9wYffW5adQFsUb58wvJk"},"name":"Mr Graham Douglas Barnard","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925995","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"081f94bbff750376ae5cf677b0d1c6d115b66a29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925995/persons-with-significant-control/individual/BsHxkI_--t6AbYyJfDGEBXNPdXQ"},"name":"Miss Anowr Saeed Al-Jaaf","name_elements":{"forename":"Anowr","middle_name":"Saeed","surname":"Al-Jaaf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925997","data":{"address":{"address_line_1":"Odell Place","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B5 7RQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0b632e30a39904ccfd41d531cb4bf58ca5a60d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925997/persons-with-significant-control/individual/E6AlZqW7VTJkqeoCsGOdc48ic6g"},"name":"Shakir Abbas","name_elements":{"forename":"Shakir","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925998","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1NF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"a6289255d08d19d34d8af60eac8f55b7d48e2ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925998/persons-with-significant-control/individual/pQ6i_aG_Tn8m2ST08cNBhXobCJU"},"name":"Alfie Peter Simmons","name_elements":{"forename":"Alfie","middle_name":"Peter","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15925999","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 5EL","premises":"112c","region":"Suffolk"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1964},"etag":"64750095fb6271a2a7d6cff16776f7da7cf664ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925999/persons-with-significant-control/individual/zGwwLl-Z__JdDNl_vVnxf9caJ5Y"},"name":"Mr Hans Otto Koch","name_elements":{"forename":"Hans","middle_name":"Otto","surname":"Koch","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926000","data":{"address":{"country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8AR","premises":"5 Den Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"86998551089d271e8e032e50b89291f9fa5e0c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926000/persons-with-significant-control/individual/nWSGXVUZXWnl-7TXGK6cKkNFOA0"},"name":"Mr Andrew John Whitney","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"267b44008ca723c280907736828bdaaa27d76c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15926001/persons-with-significant-control/individual/OgGox7sF8Zi-WDzNf4W69z97O18"},"name":"Mr Oussama Allame","name_elements":{"forename":"Oussama","surname":"Allame","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926002","data":{"address":{"address_line_1":"57/F, The Center","address_line_2":"99 Queen's Road Central","country":"Hong Kong","locality":"Hong Kong","postal_code":"999077","premises":"Room 5711"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1986},"etag":"2bccacb34ef51eb66560cb11adda233767def312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926002/persons-with-significant-control/individual/ejOe58nvWfxiqMhEwgAI09VKl8c"},"name":"Mr Yifeng Huang","name_elements":{"forename":"Yifeng","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926004","data":{"address":{"address_line_1":"Ramshead Drive","country":"England","locality":"Leeds","postal_code":"LS14 1PD","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"11beb915db28ec7155984cf66ba8662ac5244054","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926004/persons-with-significant-control/individual/VM2BzIZiWR517bNgwD2upNiE4Ds"},"name":"Mr Waasif Razzaq","name_elements":{"forename":"Waasif","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926007","data":{"address":{"address_line_1":"Kidmore Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7NJ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"74538a1bde8f1d6e224490fd32872e43c941f1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926007/persons-with-significant-control/individual/xcgr81ZXJLF-B83I3rkBAYXOnwQ"},"name":"Mr Massyl Nait-Ladjemil","name_elements":{"forename":"Massyl","surname":"Nait-Ladjemil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926008","data":{"address":{"address_line_1":"The Aspect","address_line_2":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor"},"etag":"c5e71aa975ee49509e22b290f1c00b51005accfb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"955037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926008/persons-with-significant-control/corporate-entity/DF1cL0irWJs3iax4RRKodX4JFBc"},"name":"J \u0026 J Denholm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926007","data":{"address":{"address_line_1":"Kidmore Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7NJ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"215a9eb17fc1f5e381787d27a692a8b369b2b44c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926007/persons-with-significant-control/individual/Tji65dr1yGbqbeeSThVzIX3Dh3g"},"name":"Paul Cousin","name_elements":{"forename":"Paul","surname":"Cousin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926009","data":{"address":{"address_line_1":"Church Street","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8DQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bd6166086a8825464f128be7eecb0820c46d63ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926009/persons-with-significant-control/individual/Kh0qu4Nqy6IfO_soHE8MzMogFFs"},"name":"Mr Dharmeshkumar Rana","name_elements":{"forename":"Dharmeshkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926010","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9UJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"28c20abe36a7a996d086302fbff4f7b5634bdf2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926010/persons-with-significant-control/individual/qnm3H89sUfVNJX4INNwbb4uM4eM"},"name":"Mr Nigel Colquhoun Ingram","name_elements":{"forename":"Nigel","middle_name":"Colquhoun","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08362458","data":{"address":{"address_line_1":"Davington Gardens","country":"England","locality":"Dagenham","postal_code":"RM8 2LP","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"eecd4dec8be825af7d41c11d2c364b1b8ab67552","kind":"individual-person-with-significant-control","links":{"self":"/company/08362458/persons-with-significant-control/individual/oqGQKAFSRAAoA6rs59QnuPvfqLA"},"name":"Mr Mark Gallagher","name_elements":{"forename":"Mark","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15926012","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"80"},"ceased_on":"2024-08-30","country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1987},"etag":"6c4792db755e03081f8331b64a90bed56b74ec86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926012/persons-with-significant-control/individual/6QuYiRZP_O_HMRXhejeKRH6EZec"},"name":"Mr Yiu Tak Cheung","name_elements":{"forename":"Yiu","middle_name":"Tak","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926011","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"etag":"50edb2b667e13c139a4d33231a1bfd2890a6bc24","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04718849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926011/persons-with-significant-control/corporate-entity/igHNhAWsXVb4SP2ii9CBikfxH6Y"},"name":"Vinter Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926012","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"80"},"ceased_on":"2024-08-30","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1980},"etag":"9c5ea69a31af4a1548eb496fd2156c63210aa56b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926012/persons-with-significant-control/individual/RPPB2VSAfeONapzZngtizwX0dAs"},"name":"Mr Chung Wah Lee","name_elements":{"forename":"Chung","middle_name":"Wah","surname":"Lee","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926013","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2025-04-07","etag":"1bff827bbd680a27703397fbb2a31b462af04ffb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04718849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926013/persons-with-significant-control/corporate-entity/4sG6Ef-wFE_yLPBEtWxxjdhyF-c"},"name":"Vinter Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926014","data":{"address":{"address_line_1":"Odell Street","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6RY","premises":"34","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6ac0f64451e5ed2b777ddf71f9baac680537a20c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926014/persons-with-significant-control/individual/rhW9aPW72myeisn3e3gtRKBGd8s"},"name":"Mrs Lisa Michelle Fortner","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Fortner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926015","data":{"address":{"address_line_1":"Skerry Hill","country":"England","locality":"Mansfield","postal_code":"NG18 2PR","premises":"2"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d09a59bb27e65414b768ccff83359f5c1f829373","kind":"individual-person-with-significant-control","links":{"self":"/company/15926015/persons-with-significant-control/individual/zBnUizutSg7LU3lJ6C34PP0rwFc"},"name":"Mr Ahmed Rasouli","name_elements":{"forename":"Ahmed","surname":"Rasouli","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926016","data":{"address":{"address_line_1":"Town End Close","address_line_2":"Kirklevington","country":"England","locality":"Yarm","postal_code":"TS15 9NZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"35e6fc7cafc9056e4b2a6ae9574c8894ef0e2318","kind":"individual-person-with-significant-control","links":{"self":"/company/15926016/persons-with-significant-control/individual/V7RQh_Xw3vG2PwA8SUJT-Sl28-8"},"name":"Mr Nigel De Badgecoe","name_elements":{"forename":"Nigel","surname":"De Badgecoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926018","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"7108504d4584fcf5320dfe8d5f003f063fe218c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926018/persons-with-significant-control/individual/IXqDDkxYFMppeYoJvcbDJnqSYqM"},"name":"Mr Ravi Verma Sagi","name_elements":{"forename":"Ravi","middle_name":"Verma","surname":"Sagi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926020","data":{"address":{"address_line_1":"B10 Astra Park, Parkside Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SZ","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7535e22a4f60a1320994fb0ec28c5e3487bbb95e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926020/persons-with-significant-control/individual/rooUcXq4Ek0zfnL7PafxxlTjau4"},"name":"Mr Ibraz Gulbahar","name_elements":{"forename":"Ibraz","surname":"Gulbahar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926019","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6937"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"7a97a0b95d79b8beec460df096a3953de236c17e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926019/persons-with-significant-control/individual/GdCm6SDYghn7WWiLYcz_HYVmlWo"},"name":"Asim Naseem","name_elements":{"forename":"Asim","surname":"Naseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926021","data":{"address":{"address_line_1":"Usam Trading Estate","country":"United Kingdom","locality":"Wood Lane","postal_code":"WV10 8HN","premises":"Unit 10","region":"Wolverhampton"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5a7f6a1318629fb4dd93dc1fc37ef25cf523c5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15926021/persons-with-significant-control/individual/JH5a2XRD-1sOa1Xd5Qf0vAwNlnw"},"name":"Mr Liam Worsdale","name_elements":{"forename":"Liam","surname":"Worsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926022","data":{"address":{"address_line_1":"Avenida De Los Derechos Humanos","address_line_2":"Vitoria","country":"Spain","locality":"Vitoria","postal_code":"01015","premises":"43"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1971},"etag":"60f49acf7bea560949e4a346ad99072f80e58b40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926022/persons-with-significant-control/individual/88mN_Ovwp_YSs102J5TtvOjbJkQ"},"name":"Mr Antonio Bellido Martinez","name_elements":{"forename":"Antonio","surname":"Bellido Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926023","data":{"address":{"address_line_1":"Blakes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6NS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2a52f46645200cd34ad68e4fdbb86d09fb827695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926023/persons-with-significant-control/individual/AdQafkeXv_sjHd1S_szHYJGju9k"},"name":"Mrs Laura Jane Capell-Abra","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Capell-Abra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926024","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2PW","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"24861b3b1c9fb98597c3697cda3d7b5af18cd0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926024/persons-with-significant-control/individual/IYN6Ndi-hyiINV7t9e2JEJTXYvA"},"name":"Miss Natasha Sarah Filippidi","name_elements":{"forename":"Natasha","middle_name":"Sarah","surname":"Filippidi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926025","data":{"address":{"address_line_1":"1 Willoughton Place","address_line_2":"Wharton Close","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1EB","premises":"Care Of Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b618cb2bada9bf1e50b1ea0325bf89bdaa73f33f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926025/persons-with-significant-control/individual/rH-g0mQxf2OWk0bwmRIo9bIGkHQ"},"name":"Mr Jerome Ludovic Michael Guilbert","name_elements":{"forename":"Jerome","middle_name":"Ludovic Michael","surname":"Guilbert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926026","data":{"address":{"address_line_1":"Flanders Road","country":"England","locality":"London","postal_code":"E6 6DU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"299f8cea199e1c43698d3fbf64275caf7cbe25e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926026/persons-with-significant-control/individual/tH0q7xsNR94V3a5x3NdZZRy91TI"},"name":"Meet Patel","name_elements":{"forename":"Meet","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926027","data":{"address":{"address_line_1":"Hampshire Road","country":"England","locality":"Canterbury","postal_code":"CT1 1SJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a7f738e3a90fc2993ee3e1c16f8684f6f79f8dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926027/persons-with-significant-control/individual/4ldwXJMGoV70TFTQd11mcwl6xL0"},"name":"Mr Mohammadali Hassani","name_elements":{"forename":"Mohammadali","surname":"Hassani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926028","data":{"address":{"address_line_1":"Whitebine Gardens","country":"United Kingdom","locality":"East Peckham","postal_code":"TN12 5PA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"02fe1270dad50193a097014522e802b264669d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926028/persons-with-significant-control/individual/5OoySNa93ZAfsI25At--64vVUps"},"name":"Mr Marc Buckland","name_elements":{"forename":"Marc","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926029","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House"},"etag":"9bf97d6ea9806809473fa02225b286d0168fb062","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14405342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926029/persons-with-significant-control/corporate-entity/nLtJsfjHGWuKjZsuYIU8aKMw8Uc"},"name":"Capital Sky Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926028","data":{"address":{"address_line_1":"Whitebine Gardens","country":"United Kingdom","locality":"East Peckham","postal_code":"TN12 5PA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"508561a6bfd9b26de976485506b763de6a47074e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926028/persons-with-significant-control/individual/Cpzv-lfmo4UebmcbunEv2k6gdBM"},"name":"Mr David Perry","name_elements":{"forename":"David","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926030","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"bbbbce9c7a223cb41912e69fdbc67529e95e884b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14925708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926030/persons-with-significant-control/corporate-entity/NeNtNnf-Vprzy_xvR3kO5QWvSWE"},"name":"Gg-Holdco-910-535 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926031","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"47b4e0a38b8d361d9553c26d82196d48b72fa40a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926031/persons-with-significant-control/individual/7bJ6iqXJiSFam-VfEq7w2ilr_Ns"},"name":"Dr Ugonwa Marian Hargley","name_elements":{"forename":"Ugonwa","middle_name":"Marian","surname":"Hargley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926031","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0d568f294ac690d49436b4da50037072c02aeaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926031/persons-with-significant-control/individual/1XVK64q8RxbxOwnZCOc9y6e2qyI"},"name":"Okeoma Joyce Obih","name_elements":{"forename":"Okeoma","middle_name":"Joyce","surname":"Obih"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926032","data":{"address":{"address_line_1":"Lupin Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0WY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"d2f9fd182c36979db7cebead37c0402f73d1f133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926032/persons-with-significant-control/individual/viEYEQ_67bWvW0vAHUetgVhfi7c"},"name":"Mr Adebowale Michael Kolawole Oshin","name_elements":{"forename":"Adebowale","middle_name":"Michael Kolawole","surname":"Oshin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926033","data":{"address":{"address_line_1":"150 Sand Pits","country":"England","locality":"Birmingham","postal_code":"B1 3RJ","premises":"Flat B6 The Quadrant"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"ff6087acefdd44a50c54045c3bdf9a615e740574","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926033/persons-with-significant-control/individual/xZwIh9PDVdNW26_uQIIDAx1mi3w"},"name":"Miss Desire Zighadina","name_elements":{"forename":"Desire","surname":"Zighadina","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14334392","data":{"address":{"address_line_1":"Allcroft Road","country":"England","locality":"Birmingham","postal_code":"B11 3ED","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8de9db7e0d3d68ac4a23b66264f763fd64faf9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14334392/persons-with-significant-control/individual/sQQE9W7VQgZxt-7vqOygqNhs0Zg"},"name":"Mr Usman Hussain","name_elements":{"forename":"Usman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15495396","data":{"address":{"address_line_1":"Kreston House","address_line_2":"66 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SW","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"65006ebba9e96128f1f2385c4fd12532c8410dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495396/persons-with-significant-control/individual/MyO9qjPZOvdH9lVVRruA9j7yKlY"},"name":"Miss Charlotte Horton","name_elements":{"forename":"Charlotte","surname":"Horton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15926034","data":{"address":{"address_line_1":"Adare Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1ET","premises":"9"},"ceased_on":"2024-10-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"e1141cfa0880e6955f0c8db352611ca5e1c28426","kind":"individual-person-with-significant-control","links":{"self":"/company/15926034/persons-with-significant-control/individual/75NyNX6FsJfyTGPTUohwVHlbZs4"},"name":"Mr Wshear Wali Talib","name_elements":{"forename":"Wshear","middle_name":"Wali","surname":"Talib","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926035","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3UD","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e3714e0c1921f9e7bf43864141e8fdf97317607c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926035/persons-with-significant-control/individual/Z-AfIZz3I97Ot-N03BWtO-Yvkm4"},"name":"Mr Mandeep Pal Singh Bajwa","name_elements":{"forename":"Mandeep","middle_name":"Pal Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926036","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"e52b2effe1cb715b9e04e3f3034c8cb10b128a31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926036/persons-with-significant-control/individual/OQmJG922o448NJDK5lKcX2BzIBo"},"name":"Mr Henri Rosenthal","name_elements":{"forename":"Henri","surname":"Rosenthal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926037","data":{"address":{"address_line_1":"101 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QU","premises":"5th Floor"},"ceased_on":"2025-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5a8fd645f2723b94267687854039b6aa5df02fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15926037/persons-with-significant-control/individual/6EF8_9Up9afimUxfUsfg_F4VYyA"},"name":"Mr James Christopher Kaberry","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Kaberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926039","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a09d3a38f8a21283630fb16a15b5035202498148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926039/persons-with-significant-control/individual/491PWOKsRKq05lQqSnl4UiSDy00"},"name":"Chinonye Nzewi","name_elements":{"forename":"Chinonye","surname":"Nzewi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926038","data":{"address":{"address_line_1":"Doubting Road","country":"England","locality":"Dewsbury","postal_code":"WF12 0EU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d7576bbfd77624d805c631fde070f58d3ff82a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926038/persons-with-significant-control/individual/_wXM7MT5GPgJ3HPFN7GqQ5tQCZ8"},"name":"Mr Krzysztof Juchniewicz","name_elements":{"forename":"Krzysztof","surname":"Juchniewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926039","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6483e9a9430a37b37fe27b2d73240d1a1d3e4f23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926039/persons-with-significant-control/individual/0hHV2axe4f-YuzIpG5-Gs396r9g"},"name":"Michael Okechukwu Nzewi","name_elements":{"forename":"Michael","middle_name":"Okechukwu","surname":"Nzewi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926038","data":{"address":{"address_line_1":"Fountains Crescent","country":"England","locality":"Sheffield","postal_code":"S5 9BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"db8c01b6584b1e2eade6351052c5dbfa8525791c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926038/persons-with-significant-control/individual/-ZexrV566leA1LWbaQk2D6Ih7WA"},"name":"Mr Emil Piorun","name_elements":{"forename":"Emil","surname":"Piorun","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926040","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Blindley Heath","country":"England","locality":"Lingfield","postal_code":"RH7 6LG","premises":"1 Whitegate Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a2c839f280269dfa4efc8a2bbe2d5342fc8b31df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926040/persons-with-significant-control/individual/8IPRUbzocW4TStniqmoTWEPycnI"},"name":"Mr Joseph Mccaul","name_elements":{"forename":"Joseph","surname":"Mccaul","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926041","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite 282 195-197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"4e5fc8948bd5d70ba7b0c631ff4b18a71181d0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926041/persons-with-significant-control/individual/WCGbHVa2EKLdsZHWR8XZ9mI4848"},"name":"Mr Haris Ali","name_elements":{"forename":"Haris","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926042","data":{"address":{"address_line_1":"Arches Business Centre","address_line_2":"Mill Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1QW","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e8b002ad060de449fc63c3eb36484c78e50f22c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926042/persons-with-significant-control/individual/YzHbt0WGHxBEIe7j6klin6fhZNw"},"name":"Mr Guilherme Henrique Da Costa","name_elements":{"forename":"Guilherme","middle_name":"Henrique","surname":"Da Costa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926043","data":{"address":{"address_line_1":"Hele Manor Business Park","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3UL","premises":"26"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3204f9ba6e9e8c1b2adc74cf148ed6170503ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/15926043/persons-with-significant-control/individual/i13PiymiGX6ZIMV7gHdu5h-84oA"},"name":"Mr Christopher Hopkins","name_elements":{"forename":"Christopher","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926042","data":{"address":{"address_line_1":"Arches Business Centre","address_line_2":"Mill Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1QW","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"8fbc81c5ff6dd1064b868e23c0b01f170cf83db0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926042/persons-with-significant-control/individual/TT9ac35mFn2JQTAFYsVrn1Z1Lok"},"name":"Mr Mathew Costa Gigante","name_elements":{"forename":"Mathew","middle_name":"Costa","surname":"Gigante","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926044","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"United Kingdom","locality":"Fitzrovia London","postal_code":"W1T 6EB","premises":"4th Floor"},"country_of_residence":"Anguilla","date_of_birth":{"month":12,"year":1999},"etag":"11d44addb05808d40a4e906d610281062d9aa193","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926044/persons-with-significant-control/individual/AewtU3TGjqx7BSp9bsciHtulHn4"},"name":"Mr Carmel Carlile Gumbs","name_elements":{"forename":"Carmel","middle_name":"Carlile","surname":"Gumbs","title":"Mr"},"nationality":"Anguillan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926045","data":{"address":{"address_line_1":"Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Shahram Moallemi \u0026 Co, A S M House 103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"363555c57dfd7f956473039d58fd7102c59f130e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926045/persons-with-significant-control/individual/KKiTTRBaQaV5Fabrg3AHM7bnqTg"},"name":"Mrs Ruth Margaret Romer-Ormiston","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Romer-Ormiston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926046","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"715573deb90940d4f09a389f887742ee91b4ce1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926046/persons-with-significant-control/individual/wW1vfI40Np5-ieAbDOlO_WMtEEw"},"name":"Mr Oluwadamilare Oluwasegun Adenuga","name_elements":{"forename":"Oluwadamilare","middle_name":"Oluwasegun","surname":"Adenuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926047","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Conisbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 2AR","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7a793cbd529c403b7dd72951352ebb4656f9ce09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926047/persons-with-significant-control/individual/qsH_ADtjp88L3dLAd2cY2nyulHk"},"name":"Miss Sarah Louise Crossland","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Crossland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926047","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Conisbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 2AR","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"6ee4de635124b09e14113ea59da191b7cf093adf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926047/persons-with-significant-control/individual/FvjlzQzQyXISgUztdoSwwHRSSwE"},"name":"Mr Steven James Adams","name_elements":{"forename":"Steven","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926046","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0ab513636d840c9003f343b555a426edb1825e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926046/persons-with-significant-control/individual/fGLNR_wFH1k0I3eWlO0tqAA4_TA"},"name":"Mrs Joy Adenuga","name_elements":{"forename":"Joy","surname":"Adenuga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926048","data":{"address":{"address_line_1":"52 Holton Road","address_line_2":"Holton Heath Trading Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6LT","premises":"Enterprise House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f3730c149b1d389813282b38b6e01c4cd3150cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926048/persons-with-significant-control/individual/g9nwkcDm_nZRvxq1R_NwEEuXDlk"},"name":"Mr John Alexander Sellings","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Sellings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926048","data":{"address":{"address_line_1":"52 Holton Road","address_line_2":"Holton Heath Trading Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6LT","premises":"Enterprise House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3825baa86c1ae6b8c3228c8e920753456349e3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926048/persons-with-significant-control/individual/AzvbPM1V4knnb6fa7XoT_VgyA8U"},"name":"Michael Richard Davies","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14159977","data":{"address":{"address_line_1":"Wework, 184 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"C/O Uk Storage Consultancy Limited"},"etag":"471e0b20f3a85fa54cc40c2f4554b365e42733a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Privae Company","place_registered":"Companies House","registration_number":"15778430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14159977/persons-with-significant-control/corporate-entity/YzCk8cKk5Fv2H9Jdj2UZmfBeLZ8"},"name":"Padlock Uk Masterholdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15926049","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"N8 0LE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9fdf4045ae51c16a71258cd3ac59090532031253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926049/persons-with-significant-control/individual/jnYdptk8Q9WBT5b3w6Ct2vD60-I"},"name":"Mr Oscar Maximilian Rutishauser-Mills","name_elements":{"forename":"Oscar","middle_name":"Maximilian","surname":"Rutishauser-Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926050","data":{"address":{"address_line_1":"Bowling Street Green","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6AT","premises":"Apartment 6, 6","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2a07b6ec68b623b8e2f29296d0ea8166440f7c99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926050/persons-with-significant-control/individual/6nwST-P2Kog1fTOrreHIkNA0PWk"},"name":"Mr Edgard Alberto Hidalgo Estrada","name_elements":{"forename":"Edgard","middle_name":"Alberto Hidalgo","surname":"Estrada","title":"Mr"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926050","data":{"address":{"address_line_1":"Belgrave Gate","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3HT","premises":"Flat 3, 227","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c4b844feb5c3f8797753b761526733e1e063b51c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926050/persons-with-significant-control/individual/hgdyuKcm-OVdD8p_UwrBrjMPjC0"},"name":"Mr Aaron Philip Dudfield","name_elements":{"forename":"Aaron","middle_name":"Philip","surname":"Dudfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926050","data":{"address":{"address_line_1":"Burleys","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3BD","premises":"Flat 15, 56","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"96656c389cdd7e86d48e744f1746253aaae2ac1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926050/persons-with-significant-control/individual/0X4gP9xlgP-npm45vmKi6JN_EU8"},"name":"Miss Marina Loica","name_elements":{"forename":"Marina","surname":"Loica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926052","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Dagenham","postal_code":"RM8 2NT","premises":"Adj To 62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"25df9c883788222d52ff8d24d69b4a730579b32e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926052/persons-with-significant-control/individual/5yixqCEcjCeKCC8RLrLNEb1aIp0"},"name":"Mr Gul Zaman Shahzad","name_elements":{"forename":"Gul","middle_name":"Zaman","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10490902","data":{"address":{"address_line_1":"George Street","address_line_2":"Great Preston","country":"England","locality":"Leeds","postal_code":"LS26 8FT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9610be8d8df7bd9b91cf28bd659bd26fb852b86a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10490902/persons-with-significant-control/individual/RejqMPNv4_BItr4GQVWkIcGLIfc"},"name":"Mr Michael Longfellow","name_elements":{"forename":"Michael","surname":"Longfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926051","data":{"address":{"address_line_1":"Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4PL","premises":"8"},"etag":"99fac2ea0c7ebdcb077737e1ff686a1b7ff00e53","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10270371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926051/persons-with-significant-control/corporate-entity/NJjQ8A2dTo6kj4q9vFjIRQPlMFI"},"name":"Clearstone Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926053","data":{"address":{"address_line_1":"50 North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1a854f490cc96e9db0be1a20e0e26217b61c188c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926053/persons-with-significant-control/individual/_lZrwSfxit-Dty1DdhGyAN1Op5M"},"name":"Dr Paul Daniel Liano","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Liano","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926053","data":{"address":{"address_line_1":"50 North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e2a21a2195bc0745afcfa622177dfb3e6bd4741a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926053/persons-with-significant-control/individual/pFtuUvfzlQbUAcyjtqAvI8M_xfE"},"name":"Mrs Suzanne Lorraine Liano","name_elements":{"forename":"Suzanne","middle_name":"Lorraine","surname":"Liano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926054","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"Canterbury","postal_code":"CT2 7BX","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1964},"etag":"671f305c7c740528f854a356b98dcde27eb50515","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926054/persons-with-significant-control/individual/Q_PbZflKi6PXyNpuGln7fsO5a58"},"name":"Mr Siraj Munir","name_elements":{"forename":"Siraj","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926055","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Hayes","postal_code":"UB4 9NQ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e57ffe6a0915ceee28acad2b06ec57d325fd609f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926055/persons-with-significant-control/individual/2DIdFoQJlb6lUI0N-TXKmTFvUWU"},"name":"Mr Adam Aquino Rodrigo","name_elements":{"forename":"Adam","middle_name":"Aquino","surname":"Rodrigo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926054","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"Canterbury","postal_code":"CT2 7BX","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"8d02cb7685e4f256d1207f0280c080e273246960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926054/persons-with-significant-control/individual/y_QhHLQq9OnZqhQI_YWWi8wrdSI"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926057","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1HX","premises":"41 Rodney Road,","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2007},"etag":"d540fed9124afdd140e37cdd24f2068057db5104","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926057/persons-with-significant-control/individual/jWmn1WzEFlR-15wWZMqPnlB5OGg"},"name":"Mr Reo Selwyn","name_elements":{"forename":"Reo","surname":"Selwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926057","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1HX","premises":"41 Rodney Road,","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"61133d60ce59e56f3a21ebfe9e090a2b1bd4f341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926057/persons-with-significant-control/individual/Vx5HFxU_lOeMWiX2Dqc_v4nyriA"},"name":"Mr Jordan Selwyn","name_elements":{"forename":"Jordan","surname":"Selwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1995},"etag":"fff022d24214714aa5ff6f187522712bd186782c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926056/persons-with-significant-control/individual/C-bJzCre7ch5yipJC9tqntsyQXU"},"name":"Mr Anass Driouach","name_elements":{"forename":"Anass","surname":"Driouach","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926058","data":{"address":{"address_line_1":"Colindale Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 5GX","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ba25cda4ed13b6be1a907cde03389efc816edfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926058/persons-with-significant-control/individual/mhr3xDpwQ2rwQTxiebNFC0xZHu8"},"name":"Ms Pek Mhoi Chow","name_elements":{"forename":"Pek","middle_name":"Mhoi","surname":"Chow","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926060","data":{"address":{"address_line_1":"Spey Street","country":"England","locality":"London","postal_code":"E14 6PP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"dcb525a8c57fd27e1bf35ecf6883d846b458dd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926060/persons-with-significant-control/individual/V-FR4JevjoVR5puYs61tb7ehDMQ"},"name":"Mr Zowahidur Raja Chowdhury","name_elements":{"forename":"Zowahidur","middle_name":"Raja","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926059","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Watford","postal_code":"WD19 5DJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"07df802e1664c0521a14478bfcc8cd6076402a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926059/persons-with-significant-control/individual/kBbpHRSHQeYQ2OwJH2ivlFZzKUM"},"name":"Mr Vinaykumar Maheshbhai Dabhi","name_elements":{"forename":"Vinaykumar","middle_name":"Maheshbhai","surname":"Dabhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926059","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Watford","postal_code":"WD19 5DJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b1f7ecb005face1339a11d40a28625a2833b9d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926059/persons-with-significant-control/individual/WFX9va-D0EaU_kwOLHivZbgN6HY"},"name":"Mrs Jigna Vinaykumar Dabhi","name_elements":{"forename":"Jigna","middle_name":"Vinaykumar","surname":"Dabhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926060","data":{"address":{"address_line_1":"Bennett Road","country":"England","locality":"London","postal_code":"E13 8SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f5796fd79adea7415afc16e1f585cce15d44cc76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926060/persons-with-significant-control/individual/T3sB81nlopPhSz0oBBSaWjTeKYc"},"name":"Mr Aminur Reza Choudhury","name_elements":{"forename":"Aminur","middle_name":"Reza","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926061","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bcfa110279a610bcb62bef2f5ef1f31467973622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926061/persons-with-significant-control/individual/SG5-XCiCOu9WjVedYdsZofb00OU"},"name":"Mr Dwayne Alvin Connell","name_elements":{"forename":"Dwayne","middle_name":"Alvin","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926061","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"200df200beddb6c1f1d3781e491e92520f8d527b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926061/persons-with-significant-control/individual/SokazI3pVRihxSRBnApckQI4ZAw"},"name":"Miss Shereen Fares","name_elements":{"forename":"Shereen","surname":"Fares","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926062","data":{"address":{"address_line_1":"Abdul Aziz Issa Street","address_line_2":"Block 15, Block 35, Floor 9, Apartment 804","country":"Egypt","locality":"Nasr City","postal_code":"4442562","premises":"Bahaa Mostafa","region":"Cairo"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1992},"etag":"dbf714ab18ff4de3ba403e36d391d8a96984a265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926062/persons-with-significant-control/individual/zgqTOoRvVGQq28VwstJuqEPTRRM"},"name":"Mrs Yasmina Hassan Mostafa Reyad Mohammed Redwan","name_elements":{"forename":"Yasmina","middle_name":"Hassan Mostafa Reyad Mohammed","surname":"Redwan","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926063","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 6715"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1996},"etag":"9557a57e28fab807fe2d03578c83bc33fe66e7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926063/persons-with-significant-control/individual/88f-0WSVNYjPYuzwAEtaaO1wpIo"},"name":"Yusra Zulfiqar","name_elements":{"forename":"Yusra","surname":"Zulfiqar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926064","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"c00bc299ca4b69c86ce1b23410ef6416cd2cb651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926064/persons-with-significant-control/individual/hvCU35hHiugVHddcHuy-vqnvAZg"},"name":"Mr Alan Denny","name_elements":{"forename":"Alan","surname":"Denny","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926065","data":{"address":{"address_line_1":"Cite 800/3000 Ben Marzoga Boudouaou","country":"Algeria","locality":"Boumerdes","postal_code":"35075","premises":"Building 22, Number 12"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":2004},"etag":"3e13c727828eb4ea2668e07a66b5a6ca3b1e5430","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926065/persons-with-significant-control/individual/8z0wTYMn6pPOV4qSnmhYvc1UPdA"},"name":"Mr Billal Zorgani","name_elements":{"forename":"Billal","surname":"Zorgani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926066","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4e56b8dc29683e3481820a7a2d2ca17e38496d69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926066/persons-with-significant-control/individual/K448119OYloDgQcuvR28DYT4kXM"},"name":"Mr Ademola Adejumo","name_elements":{"forename":"Ademola","surname":"Adejumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926067","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"18"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"37a193dd18e9f922caa58c1a05baa7e9f4a66ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/15926067/persons-with-significant-control/individual/m4b13Tjf7Np3Q7LbQHy3H0jB-nQ"},"name":"Mr Kevin Gorman","name_elements":{"forename":"Kevin","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926067","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"18"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ddb619e207feeeb0ea98d998b401bd887e5c6d48","kind":"individual-person-with-significant-control","links":{"self":"/company/15926067/persons-with-significant-control/individual/RJztOz5U_xp-HO-HPWQRAVevNKI"},"name":"Mr John Anthony Blackwell","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926068","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 5JN","premises":"Flat C, 260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"75a28debb198bd3c734a2a594926d109dfea0965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926068/persons-with-significant-control/individual/LuoTeWC2Bop_78M_e3FA2GViU0A"},"name":"Amer Saeed","name_elements":{"forename":"Amer","surname":"Saeed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926069","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"1ba38a526c78e36cc12f5d6c28172feee3113dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15926069/persons-with-significant-control/individual/-nPh769gRRijEclUd8RIYrd33-w"},"name":"Miss Augusta Senenssie","name_elements":{"forename":"Augusta","surname":"Senenssie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926070","data":{"address":{"address_line_1":"Cyril Way","country":"England","locality":"Chichester","postal_code":"PO19 7BZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"7b9c51b960bfe0b6def55c7701fdfd2780433444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926070/persons-with-significant-control/individual/FP9RSlzW7M4aLv9qCBNCInoQ7Ds"},"name":"Mrs Antima Kumari Gupta","name_elements":{"forename":"Antima","middle_name":"Kumari","surname":"Gupta","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08168598","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"44a6b97c59d323af2f385a3bc4bedd39805f7ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168598/persons-with-significant-control/individual/O6x5670na7Xh53-5DMW4nKPZW-0"},"name":"Mr Arif Mahmood","name_elements":{"forename":"Arif","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15926071","data":{"address":{"address_line_1":"Muswell Broadway","address_line_2":"Muswell Hill","country":"United Kingdom","locality":"London","postal_code":"N10 3HA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b5930ea43b910a9ac6781aa9471bc40fe72479ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926071/persons-with-significant-control/individual/4fUKmI6VgV6By6EsXK0kq59P3Ro"},"name":"Miss Xiaochun Luo","name_elements":{"forename":"Xiaochun","surname":"Luo","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926072","data":{"address":{"address_line_1":"Walsall Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0BG","premises":"Muckley Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"75fb0b985f0323c04d129ffb6ba96f45074cf99c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926072/persons-with-significant-control/individual/jFY2kLI2Ws_TQxDolSjcb-GNJy4"},"name":"Mr Michael Petrouis","name_elements":{"forename":"Michael","surname":"Petrouis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926073","data":{"address":{"address_line_1":"Kingston House","address_line_2":"The Edge Hub","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2PS","premises":"The Edge Hub"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fe9b89dbb7a4f26af406b3ffaacca05134938276","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926073/persons-with-significant-control/individual/xFqSWB4gCpF--d0mSYx3YOmn7r8"},"name":"Mr Jake Joseph Fullerty","name_elements":{"forename":"Jake","middle_name":"Joseph","surname":"Fullerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926073","data":{"address":{"address_line_1":"Kingston House","address_line_2":"The Edge Hub","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2PS","premises":"The Edge Hub"},"etag":"cdd060de2d7a83ecd2c5bd7345ab8f9c152637d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15913860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926073/persons-with-significant-control/corporate-entity/siPjc6szmbrIo_UpQrM6Xu8gWVQ"},"name":"Solus Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926074","data":{"address":{"address_line_1":"Weighbridge Court","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6TJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"825e2fdfbd06d68c6fc98e56dd88f46706736dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926074/persons-with-significant-control/individual/Uz1ldc6mpSkGk87_g1UUFGqkLL4"},"name":"Mr Antony Neil Mcdonagh","name_elements":{"forename":"Antony","middle_name":"Neil","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926074","data":{"address":{"address_line_1":"Weighbridge Court","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6TJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9fb53fe325d138fcc4d9fba2a66ad5117957b8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926074/persons-with-significant-control/individual/coMbiRY5BrUjDO0s-aLoYAO42NI"},"name":"Mrs Sally Anne Mcdonagh","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Mcdonagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926075","data":{"address":{"address_line_1":"Kings Park Industrial Estate","address_line_2":"Primrose Hill","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8ST","premises":"Unit 9","region":"Hertfordshire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ccdcf569fc2563d962bd8b0dd58ac5b4b5853041","kind":"individual-person-with-significant-control","links":{"self":"/company/15926075/persons-with-significant-control/individual/xm0j_niJKBpNZV3kLNHpBZcf_bA"},"name":"Mr Terence John Hallahan","name_elements":{"forename":"Terence","middle_name":"John","surname":"Hallahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926077","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DZ","premises":"C/O Quick Accountancy Waterlooville Ltd, 113a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"f56dd1283d1e411533269562561466720f8b30b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15926077/persons-with-significant-control/individual/GN2x3J9XPZMMnIUwtHYULHSuvh4"},"name":"Mrs Karen Oakwell-Boulton","name_elements":{"forename":"Karen","surname":"Oakwell-Boulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926077","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DZ","premises":"C/O Quick Accountancy Waterlooville Ltd, 113a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"0d09d13c3434dd6785cd55cf00e4dea7ca843fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15926077/persons-with-significant-control/individual/dU7q702dqBo_2PnM7d-Xutz2YWs"},"name":"Clive Oakwell-Boulton","name_elements":{"forename":"Clive","surname":"Oakwell-Boulton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926078","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1997},"etag":"0fe8cdc3b14e8eafbfac0382fe6cccb65e9cb6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926078/persons-with-significant-control/individual/N_PDv-Ae9X--Zq1m5TEcjKd7fvw"},"name":"Mr Murilo Silva Nascimento","name_elements":{"forename":"Murilo","surname":"Silva Nascimento","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926079","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"3a2e653a0a46d819946f1ad5eb34bd6626536049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926079/persons-with-significant-control/individual/SCDWJLHn7nAtNr5ECz-k3k00yq0"},"name":"Mr Mihir Subhash Bhojak","name_elements":{"forename":"Mihir","middle_name":"Subhash","surname":"Bhojak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14450136","data":{"address":{"address_line_1":"Wework, 184 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"C/O Uk Storage Consultancy Limited"},"etag":"c5bb4fe1a5de40ccbb71a4dae3f08e110c8ade71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"15778430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14450136/persons-with-significant-control/corporate-entity/PYUsGLeJFByFdCMXL-jTTEprzFg"},"name":"Padlock Uk Masterholdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15926081","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"619ed666fcd7047a260afc1277952541d20f9061","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926081/persons-with-significant-control/individual/4ig7hH4iQHwFJBiPQ62UfTO9rMw"},"name":"Mr Raphael Jorge Atanda","name_elements":{"forename":"Raphael","middle_name":"Jorge","surname":"Atanda","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926080","data":{"address":{"address_line_1":"Glenview","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 0AY","premises":"11","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a9b415d50639e12e58862a6ed84a74954a6f7cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926080/persons-with-significant-control/individual/NV0oonzrXygDlF7yBBsUL2iUx90"},"name":"Mr Carl Andrews","name_elements":{"forename":"Carl","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926082","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Jakob Zeppezauer, 124-128"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1996},"etag":"bc07443aeb77a347f3a49db209675341ac88b5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926082/persons-with-significant-control/individual/iGtRbtU-WYrdUS0zOwTA0C6i_YU"},"name":"Mr Jakob Zeppezauer","name_elements":{"forename":"Jakob","surname":"Zeppezauer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926083","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"E17 8PX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c257551f62ce27f1292005e32948fba87d856f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926083/persons-with-significant-control/individual/ieHBZS82NgEgaY6Mk5q0XMEXdyg"},"name":"Mr Syed Ali Hussain","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926084","data":{"address":{"address_line_1":"Cale Street","address_line_2":"Sutton Estate","country":"United Kingdom","locality":"London","postal_code":"SW3 3QZ","premises":"Leverstock House, Flat 22c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2007},"etag":"40926fe8f937ad259bf5499da093c09ddf804624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926084/persons-with-significant-control/individual/iYoMBtItYQOTs-v3Z-fr8w_vWA4"},"name":"Fatima Abdelrheim","name_elements":{"forename":"Fatima","surname":"Abdelrheim"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926086","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Atherton","postal_code":"M46 0DA","premises":"104"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8a910e61b6e9bf7bba17438757a85a2a20ea2cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926086/persons-with-significant-control/individual/Wp6Zrnh25r8OqVeI0ixEZhVuXI4"},"name":"Mrs Anam Fiaz","name_elements":{"forename":"Anam","surname":"Fiaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926085","data":{"address":{"address_line_1":"Rorkes Drift","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EH","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a3ba4f03def8c2dfd7f76af55f6425998432c9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926085/persons-with-significant-control/individual/Oc9e3ULFD8AwFdQrn7qlyjsl6LY"},"name":"Mr Laszlo Daragics","name_elements":{"forename":"Laszlo","surname":"Daragics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926084","data":{"address":{"address_line_1":"Cale Street","address_line_2":"Sutton Estate","country":"United Kingdom","locality":"London","postal_code":"SW3 3QZ","premises":"Leverstock House, Flat 22c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f623ae6a211953d7c6e47103682012d99d8fe035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926084/persons-with-significant-control/individual/ImEJ0W0q-mubiKGZt4MwA9rbEXA"},"name":"Mr Saifaldien Abdelrheim","name_elements":{"forename":"Saifaldien","surname":"Abdelrheim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926087","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f0b2c7f39ee7203165062140f93d876b8c0edeec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926087/persons-with-significant-control/individual/dNkMZJsVEWdIphTnsBTBqlEYhjE"},"name":"Ms Haneen Qarout","name_elements":{"forename":"Haneen","surname":"Qarout","title":"Ms"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926088","data":{"address":{"address_line_1":"Effort Street","country":"United Kingdom","locality":"London","postal_code":"SW17 0QR","premises":"2"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":9,"year":1957},"etag":"8491690effda666d192bdf011bf641437d4de05b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926088/persons-with-significant-control/individual/KJ-sErx07IQTdjNa-gdKxx3FILk"},"name":"Mr John Small","name_elements":{"forename":"John","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926089","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"aae66fc81e7ebcfc3e3b8f40b7bb2c824029a7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926089/persons-with-significant-control/individual/0MHchsU6SioKooHStmI1OKOyiwc"},"name":"Mr Giles Jonathan Hunnisett","name_elements":{"forename":"Giles","middle_name":"Jonathan","surname":"Hunnisett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10938408","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Allens Green","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 0LR","premises":"The Slough","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"021015eb214121535a0317a2beac81264e24e7f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938408/persons-with-significant-control/individual/BsJPnK0tw-_mjzJBG_VcuZ8QJz0"},"name":"Claire Eileen John","name_elements":{"forename":"Claire","middle_name":"Eileen","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"12283535","data":{"address":{"address_line_1":"Unnamed Road","address_line_2":"Northchapel","country":"England","locality":"Petworth","postal_code":"GU28 9HL","premises":"Laurel Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5c601ab97f8767198a972c2db4313beaa9ea1025","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283535/persons-with-significant-control/individual/Sx8-VNYHrc8xgDbUJ7107SlsS0U"},"name":"Miss Katy Brown","name_elements":{"forename":"Katy","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"15926090","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4AB","premises":"L B W Accountants, The Courtyard, Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c2b2ca9b1db7b5bfd02d7c271e4454039247c676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926090/persons-with-significant-control/individual/_PFDc2zRlwU1NvS6lG74EUeg6FU"},"name":"Mr Leon Alan Clowes","name_elements":{"forename":"Leon","middle_name":"Alan","surname":"Clowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15046650","data":{"address":{"address_line_1":"49 Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EN","premises":"Apartment 1501"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3aceb3d6dcce922d5295907569d0a940aa54d543","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15046650/persons-with-significant-control/individual/Mvvv8QUlhJT0ocKPdhjAf_nfDro"},"name":"Mr Anyanate Kariboye","name_elements":{"forename":"Anyanate","surname":"Kariboye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15926091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1996},"etag":"78a8e7acdf9ac36fc3f8b32a9d46570a9f1eeaaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926091/persons-with-significant-control/individual/Xb_c0rKBgI7JSb838GbJRzE0_9c"},"name":"Mr Amine Adoum Samir","name_elements":{"forename":"Amine","middle_name":"Adoum","surname":"Samir","title":"Mr"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926092","data":{"address":{"address_line_1":"Flexspace Business Park","address_line_2":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RF","premises":"Unit 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e34e1a693ef435569d0d5b323dc698f30594b850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926092/persons-with-significant-control/individual/gJQIy8Az-LHPZYKggJqKrix-Ut4"},"name":"Mr Michael Anthony Whelan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15486966","data":{"address":{"address_line_1":"Mosley Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1FQ","premises":"Unit 1"},"ceased_on":"2024-12-13","etag":"7552e21737bd8e38289420748bbac8f5e9e649ce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"04306995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15486966/persons-with-significant-control/corporate-entity/bsa8UaeZ0S06nbIvCPK5P2OHoFU"},"name":"Tmg Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926092","data":{"address":{"address_line_1":"Flexspace Business Park","address_line_2":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RF","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"168e8e342690c325f4ee8e7b0e495ed5f4f94684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926092/persons-with-significant-control/individual/Nz_v1cUvXijPjWNm4_lgsSyrN54"},"name":"Mr Steven Ian Morrell","name_elements":{"forename":"Steven","middle_name":"Ian","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926093","data":{"address":{"address_line_1":"Gerddi Glan Taf","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5BT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"3ebe23d553a3b8635351c84fc8f1430481d7ed57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926093/persons-with-significant-control/individual/n-IfDasJiINlrjAtyTUnUCN_sOw"},"name":"Miss Jade Humphreys","name_elements":{"forename":"Jade","surname":"Humphreys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926094","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1990},"etag":"ed573f0125dfabdd9f1e356eb5f340eb26353f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926094/persons-with-significant-control/individual/ZM1NGysvnYBbsH36nfYmbQdnNoU"},"name":"Mr Mahmoud Elsafty","name_elements":{"forename":"Mahmoud","surname":"Elsafty","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926097","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2PL","premises":"Wn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2b46beca4298224bc3685efbe1f1cce5c19902d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926097/persons-with-significant-control/individual/VvH1SR0ZnFie_E8J06DwmxPTuDk"},"name":"Mr Anthony Umberto Gobbi","name_elements":{"forename":"Anthony","middle_name":"Umberto","surname":"Gobbi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926095","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1971},"etag":"ca04092a3df5ebeae686aba630cb3b80c59b7f10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926095/persons-with-significant-control/individual/kQJsEqZI5o5oUVnqrcDlLhM8nRY"},"name":"Mr Bruno Pozzi","name_elements":{"forename":"Bruno","surname":"Pozzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926098","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1d9fcbd03f0aa3af262a2bd7d7d5b0b41fadd81e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926098/persons-with-significant-control/individual/vFA8Lj6VgHsj5cT1QwPo_sQRdBA"},"name":"Jose Carlos Dos Reis Serrao","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Dos Reis Serrao"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926099","data":{"address":{"address_line_1":"Moat Lane","country":"England","locality":"Solihull","postal_code":"B91 2LW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a96f35ac6a5f4cd00db337485aa539cb48e42ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926099/persons-with-significant-control/individual/m5YQ7d5gMlPBd_MefuXqZXPFgF8"},"name":"Wu Wang","name_elements":{"forename":"Wu","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926100","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2003},"etag":"43baf2cc8b2d03d35e282aba6482b8c8a4066459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926100/persons-with-significant-control/individual/s0L73gAhJ0tf_iiz0rvOOBri2vU"},"name":"Mr Sinan Erkin Sahin","name_elements":{"forename":"Sinan","middle_name":"Erkin","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926101","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f950f99dfc4a4bc413c86a4836332fa170dcd3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926101/persons-with-significant-control/individual/FKWCE1K9vAiQ8Ir4k_fPtGjUaRQ"},"name":"Mr Aaron Joseph Shahrabany","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Shahrabany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926102","data":{"address":{"address_line_1":"Sheldon House","address_line_2":"Sheep Street","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 4AF","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ae581234e187b374b99810eeb5ed059683fd0fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926102/persons-with-significant-control/individual/7vul-4Gr4bGD2OcVhDnopOeiwBI"},"name":"Mr Alan James David Hurcombe","name_elements":{"forename":"Alan","middle_name":"James David","surname":"Hurcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926103","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 2QJ","premises":"21"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7939f93c88ad29f9b84519b087a1b9900f89922e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926103/persons-with-significant-control/individual/HGXauS9mOjLeZnh978pr-h2QsPc"},"name":"Mr Jonathan Doron Millet","name_elements":{"forename":"Jonathan","middle_name":"Doron","surname":"Millet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926104","data":{"address":{"address_line_1":"Croft-Y-Genau Rd","address_line_2":"St. Fagans","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6DU","premises":"Clive House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d696d513604f3ed09052ea8b0111bb7622d995f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926104/persons-with-significant-control/individual/ijAzYDWtZduR83_Q886OcI9KmK8"},"name":"Mr Geraint John Rees","name_elements":{"forename":"Geraint","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926105","data":{"address":{"address_line_1":"Parliament View Apartments","address_line_2":"1 Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7XQ","premises":"Flat D185"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"6c0ffec75dfb619d2712f0fc1f538b22cfddb6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926105/persons-with-significant-control/individual/DvNfY-mKNpadFk2hEssr4D1wq1o"},"name":"Mr Antonio Michael Kloos","name_elements":{"forename":"Antonio","middle_name":"Michael","surname":"Kloos","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926105","data":{"address":{"address_line_1":"Brunnenstrasse","country":"Germany","locality":"Berlin","postal_code":"13355","premises":"117"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":2000},"etag":"8d58ecb9e45e24563b480ca91b2cc29bffbae127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926105/persons-with-significant-control/individual/6jZoDEcyfwsfBhFskVQkPOQY6KU"},"name":"Mr Granit Luma","name_elements":{"forename":"Granit","surname":"Luma","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926104","data":{"address":{"address_line_1":"Croft-Y-Genau Rd","address_line_2":"St. Fagans","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6DU","premises":"Clive House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1cf9b49e7dea41dd9f5b13944b0fa457002b21ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926104/persons-with-significant-control/individual/gpURnXz8AqhblmDGg8iP06ap2_Y"},"name":"Mrs Julie Rees","name_elements":{"forename":"Julie","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926106","data":{"address":{"address_line_1":"2 Perry Hall Road","country":"England","locality":"Orpington","postal_code":"BR6 0FB","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5a727c8c3cec877d9aa765218c8416b5c9b8434d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926106/persons-with-significant-control/individual/tYgaANMXqgjPIzD3S9AX1Xb8X0Y"},"name":"Mr Ainsley Copeland","name_elements":{"forename":"Ainsley","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926107","data":{"address":{"address_line_1":"Cumbria Grange","address_line_2":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6LZ","premises":"32"},"etag":"88cdf1ce55344d51a73db832a905be7d4368b555","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15918313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926107/persons-with-significant-control/corporate-entity/_uai9FMQP2iQ4Q7rF8mcSTWIOkg"},"name":"Gal1 Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926108","data":{"address":{"address_line_1":"Barnpear Court","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5d8be123f7a69599c50ddcbc5a49d78476f33e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926108/persons-with-significant-control/individual/WWxkjTJ9s3zYhtXgOK_GcVmCs7g"},"name":"Mr Aston Eustace Delgardo Richards","name_elements":{"forename":"Aston","middle_name":"Eustace Delgardo","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14174354","data":{"address":{"address_line_1":"Wework, 184 Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"C/O Uk Storage Consultancy Limited"},"etag":"b2fb674bc71f692e1337878eabbcd4a316bc84f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"15778430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14174354/persons-with-significant-control/corporate-entity/H31w6znQ8u6nnx3Df6WMyQElRmM"},"name":"Padlock Uk Masterholdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15926110","data":{"address":{"address_line_1":"Brookway","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6AA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"23d2ae38205d4b469f086c8307d62cebd96bffec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926110/persons-with-significant-control/individual/Yyuex1Lotn2xSpG-KEZGQ557ISI"},"name":"Mr Kashif Mahmood Ahmad","name_elements":{"forename":"Kashif","middle_name":"Mahmood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926109","data":{"address":{"address_line_1":"Dawes Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 7QP","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"bd1399440a9f08bc7ae24c1ee6a1b3f0064c7f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926109/persons-with-significant-control/individual/EURSaAaGlLJoi4pJuehydRCtp74"},"name":"Mr Syed Raza","name_elements":{"forename":"Syed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720529","data":{"address":{"address_line_1":"Demesne Park","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9NE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"737089b6de51ec3ff146025121dc7800e4761192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720529/persons-with-significant-control/individual/smDFrCVtrrTCUkm9naso-ABdYBU"},"name":"Colin Marks","name_elements":{"forename":"Colin","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720529","data":{"address":{"address_line_1":"Demesne Park","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9NE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"823acc5e8512ab95af7910d0fbc79c1ea4bca05e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720529/persons-with-significant-control/individual/9YeZ6xf-6W3eGtJqARDCXt3FZZQ"},"name":"Sarah Marks","name_elements":{"forename":"Sarah","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926112","data":{"address":{"address_line_1":"The Aspect","address_line_2":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor"},"etag":"b6d1798ec9139aecce0e52c816a8cfbc0c64eab2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"955037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926112/persons-with-significant-control/corporate-entity/R01A0e22f82HplZpNUqLFzvJ4uc"},"name":"J \u0026 J Denholm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926113","data":{"address":{"address_line_1":"Hulfords Lane","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8AG","premises":"Hart Stud"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0202f16d27b183ac41de5651dd24c57eaaa37e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926113/persons-with-significant-control/individual/D1d5FAzjAtPcPkUz5z7Lh2ihPPU"},"name":"Mr Jake Raphael Ball","name_elements":{"forename":"Jake","middle_name":"Raphael","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926114","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1982},"etag":"78f74ba09260cef8d02c4925be21f6dcbbba933e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926114/persons-with-significant-control/individual/rGahM5A9p9yZhink4kbCFDFrqhE"},"name":"Mr. Ryan Alexander Montgomery Strachan","name_elements":{"forename":"Ryan","middle_name":"Alexander Montgomery","surname":"Strachan","title":"Mr."},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926115","data":{"address":{"address_line_1":"66 Bromley Road","country":"England","locality":"London","postal_code":"SE6 2TW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1541140b6da5a74f2efb413ec5e3867be5423016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926115/persons-with-significant-control/individual/qIR3kmPXFYpK0xGhlEFbowm4Mo0"},"name":"Mrs Mavis Konning","name_elements":{"forename":"Mavis","surname":"Konning","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12581790","data":{"address":{"country":"United Kingdom","locality":"Thornaby","postal_code":"TS17 6PD","premises":"16 Georgine Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"3813466311258095daad3149dceb6edea4cbe727","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581790/persons-with-significant-control/individual/Yulc3jTM2CPFzNtEazB5_S8L_VE"},"name":"Mr Joseph Price","name_elements":{"forename":"Joseph","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"15926116","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"Chorley","postal_code":"PR6 7JJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"3414256e9774b5e7c351f803bac3e22041c86016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926116/persons-with-significant-control/individual/akrT-uStiSsSd-ZD5qXgcY_UOUg"},"name":"Mr Lewis Moore","name_elements":{"forename":"Lewis","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926118","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN2 5AJ","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ef8216ca48efeff0284c21a2a5bdd367ae4cc09c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926118/persons-with-significant-control/individual/_7NceBdBdP3bhwEztFOG5f85vW8"},"name":"Mr Darren Colin Kitching","name_elements":{"forename":"Darren","middle_name":"Colin","surname":"Kitching","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926117","data":{"address":{"address_line_1":"Harper Lane","country":"England","locality":"Radlett","postal_code":"WD7 7HU","premises":"Unit L Houndswood Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"48eb046b3d7508ca51acb33c3dd7198571f50f37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926117/persons-with-significant-control/individual/O5erTThRtmycGQfGH-jdhE80FHg"},"name":"Mr Andrew Neil King","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926119","data":{"address":{"address_line_1":"Maple Cross","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9ST","premises":"47 Woodland Road"},"etag":"d0649243042a5f204d2135998871d9f81f8ba80f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05755410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926119/persons-with-significant-control/corporate-entity/nFJYDu23h0DCbhlHLTmAuz43FIE"},"name":"Sliabh Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926120","data":{"address":{"address_line_1":"Chislehurst Close","country":"England","locality":"Maidstone","postal_code":"ME15 8TS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3fb8d57c166fd3cb920a8dd3f2474eb3da220e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926120/persons-with-significant-control/individual/l7lzI9mp_LtELOUg1Cc_J7z3jwI"},"name":"Mr Samuel Hynes","name_elements":{"forename":"Samuel","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926122","data":{"address":{"address_line_1":"Mersey Reach","address_line_2":"Galgate Drive","country":"England","locality":"Bootle","postal_code":"L30 6AD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6f328222156a00d8c2b61dd8891027a3464f95b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926122/persons-with-significant-control/individual/-Jk8WQWFzr2HUdJyi7evEh8F1ao"},"name":"Ms Madina Barker","name_elements":{"forename":"Madina","surname":"Barker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926121","data":{"address":{"address_line_1":"Coronation Hill","country":"United Kingdom","locality":"London","postal_code":"CM16 5DT","premises":"19","region":"Epping"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1998c097c686d4ab92dd35efc0aaf23c83df5911","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926121/persons-with-significant-control/individual/uS-IKdzXsXDmsJOvbtW1S_QKCnQ"},"name":"Mr Krzysztof Rybalko","name_elements":{"forename":"Krzysztof","surname":"Rybalko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926121","data":{"address":{"address_line_1":"Egg Hall","country":"England","locality":"Epping","postal_code":"CM16 6SA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"dfcb0492b15fdc26bafdaba71f4e6f5c1feab7af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926121/persons-with-significant-control/individual/BKU7s7G7TogyyoqXrJ6wyCPriIc"},"name":"Miss Tracy-Lee Swart","name_elements":{"forename":"Tracy-Lee","surname":"Swart","title":"Miss"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926122","data":{"address":{"address_line_1":"Mersey Reach","address_line_2":"Galgate Drive","country":"England","locality":"Bootle","postal_code":"L30 6AD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"243b5f3e05934271487024d1500f8d9bfcf11ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926122/persons-with-significant-control/individual/gBkAlus__spBEz-dceI0cTQiLbA"},"name":"Mr Jason Charles Harding Barker","name_elements":{"forename":"Jason","middle_name":"Charles Harding","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926123","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"90d98e523a31dac682936780e7a15f71776f00eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926123/persons-with-significant-control/individual/0yWbm2m6Q0lz3lEonMaEN32j3Cw"},"name":"Mr Philipp Chernikov","name_elements":{"forename":"Philipp","surname":"Chernikov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926123","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"754bfc255220fd8136c11e48d76850b979d45514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926123/persons-with-significant-control/individual/E2Xur2jbFFHi0ZT6RGUMi8pAS3Y"},"name":"Mrs Valeriia Zarubina","name_elements":{"forename":"Valeriia","surname":"Zarubina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926124","data":{"address":{"address_line_1":"Rowsley Street","country":"England","locality":"Leicester","postal_code":"LE5 5JN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6a1e618ac18d5bcd59761b67b42c4cc2fd875715","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926124/persons-with-significant-control/individual/mwk6CTspvHkqqzcUbG_lzb_WEjQ"},"name":"Mr. Altaf Daud","name_elements":{"forename":"Altaf","surname":"Daud","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926125","data":{"address":{"address_line_1":"Warspite Close","country":"England","locality":"Portsmouth","postal_code":"PO2 9NX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8b3194a6f724617248a9d454a3f3d41abafd3d88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926125/persons-with-significant-control/individual/BUbtGLiOnOYUGxxpnZU5E-kCrSg"},"name":"Mr Abayomi Moses Sodiya","name_elements":{"forename":"Abayomi","middle_name":"Moses","surname":"Sodiya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926126","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"London","postal_code":"W12 8HQ","premises":"Flat 30 Shackleton Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"64debe5dea1e1c48ec749eebb8268d9c0c1232dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926126/persons-with-significant-control/individual/Ch-y0bpq9SeF2BsWUhHzrFROkvk"},"name":"Mr. Sean Okpe","name_elements":{"forename":"Sean","surname":"Okpe","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926128","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"7950d41163c30a1db4e1bbea9c1110a63b8f3991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926128/persons-with-significant-control/individual/E-4eLHsxtaQSza190pwtFQ019Yg"},"name":"Mr. Marquis Karim Newell-Osman","name_elements":{"forename":"Marquis","middle_name":"Karim","surname":"Newell-Osman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09797056","data":{"address":{"address_line_1":"6-8 Cole Street","country":"England","locality":"London","postal_code":"SE1 4YH","premises":"Cole Street Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aed2c01fea7badf52a5305e62cbb3a9cfc51f8be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09797056/persons-with-significant-control/individual/QE9imN2W1VQNCwPxNjs4jQAuIsM"},"name":"Ms Ciara Lyons","name_elements":{"forename":"Ciara","surname":"Lyons","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926129","data":{"address":{"address_line_1":"St Thomas Street","country":"England","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6c08a5197539854b2cedb5bd745ab2e09ffcf5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926129/persons-with-significant-control/individual/EJJaGgS5vY_S5OovkCWbP_t_JsQ"},"name":"Mr Henry John Charles Warhurst","name_elements":{"forename":"Henry","middle_name":"John Charles","surname":"Warhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926130","data":{"address":{"address_line_1":"Bradenham Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e7404b8b4746a6b0c06853785e294a8597087be5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926130/persons-with-significant-control/individual/FJv8llIGYCD9yrf_ieo0EHuRj6k"},"name":"Mr Isaac Blake","name_elements":{"forename":"Isaac","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926131","data":{"address":{"address_line_1":"The Aspect","address_line_2":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor"},"etag":"37d1ed1a40aa4acb3bcc7342555e75a4ad21df14","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"955037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926131/persons-with-significant-control/corporate-entity/XUOR0ymnT3IgAkBGkI1gnchc8qY"},"name":"J \u0026 J Denholm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926129","data":{"address":{"address_line_1":"St Thomas Street","country":"England","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"023fc5649254dc09f3ef35ca9b701bebe8fd6c62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926129/persons-with-significant-control/individual/MTmJAgMHx9cG1j56lIpIYCtkXJI"},"name":"Mr Rupert John Clevely","name_elements":{"forename":"Rupert","middle_name":"John","surname":"Clevely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926132","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1991},"etag":"1e086bbc9ac433c177b9a983efa86e80de447a58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926132/persons-with-significant-control/individual/ofBKHiMDEOVqRvioIhOx5tremvg"},"name":"Colin Tsang","name_elements":{"forename":"Colin","surname":"Tsang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926133","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Manchester","postal_code":"M21 9WL","premises":"41"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e3d6fc897f9f90167ede44638968d2e07c546f90","kind":"individual-person-with-significant-control","links":{"self":"/company/15926133/persons-with-significant-control/individual/Ht4_zLRclMCDsxediuFfI2qPVQ4"},"name":"Mr Charles Simon Ross","name_elements":{"forename":"Charles","middle_name":"Simon","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926134","data":{"address":{"address_line_1":"Euxton Lane","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6TE","premises":"Chorley Business And Technology Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4a21196a4d8383bd28057a6e57ec04e2cbfd9d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926134/persons-with-significant-control/individual/OkJReG3_XoFoXDJ5cEeo0VQfpTE"},"name":"Mr Julian Charles Hindle","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926135","data":{"address":{"address_line_1":"Cobham Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0SA","premises":"45"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"677075c2a7a5303d075ce31a5a735095f82cc6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15926135/persons-with-significant-control/individual/HTQJrcvdqk8ElfwC7JS2Uy8kOAc"},"name":"Mr Arif Ramadan","name_elements":{"forename":"Arif","surname":"Ramadan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926135","data":{"address":{"address_line_1":"Cobham Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0SA","premises":"45"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"57d15f4a44dccb43be9c4d974ff5a30e911290f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926135/persons-with-significant-control/individual/PGGbj9Nny0oZ8GIoFWeK4ClBbCI"},"name":"Mrs Dorathy Ramadan","name_elements":{"forename":"Dorathy","surname":"Ramadan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926136","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4c35228c5376ac52d20b58ce6357bbd86c27a037","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926136/persons-with-significant-control/individual/WtQTnFYibh_tGzs2P6neeYWs67o"},"name":"Mr Ashok Harish Narang","name_elements":{"forename":"Ashok","middle_name":"Harish","surname":"Narang","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926137","data":{"address":{"address_line_1":"Ford","address_line_2":"Arundel","country":"United Kingdom","locality":"West Sussex","postal_code":"BN18 0TD","premises":"1 Johnson Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"bc6da7415654f011742b7d6f800f352becd31a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926137/persons-with-significant-control/individual/CaZFusmK9RHb-EXJ_IGZdbuvw1k"},"name":"Luke Michael Ironside","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Ironside"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926138","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926138 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ad93215737cd1106ea0ed420abc55f7e8dd46763","kind":"individual-person-with-significant-control","links":{"self":"/company/15926138/persons-with-significant-control/individual/ei8NNc3xVPd_UoWBShGxpupBIz8"},"name":"Mr Hiralkumar Patel","name_elements":{"forename":"Hiralkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926140","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8SS","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"deb1de935e20047de6c2b4f104c577ab7b8cc281","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926140/persons-with-significant-control/individual/R9P9kPUF7bhA4o7YkVKstRNaG3E"},"name":"Mr Kanay Kotecha","name_elements":{"forename":"Kanay","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926141","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Blindley Heath","country":"England","locality":"Lingfield","postal_code":"RH7 6LG","premises":"1 Whitegate Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a109d6338ad86d6c3f2c3f7262bac2cf8d0be561","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926141/persons-with-significant-control/individual/ln8DYpNyGZel-tV3AsuzcLMUCpI"},"name":"Mr Joseph Mccaul","name_elements":{"forename":"Joseph","surname":"Mccaul","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926142","data":{"address":{"address_line_1":"Lion Barn","country":"United Kingdom","locality":"Needham Market","postal_code":"IP6 8NS","premises":"16 Maitland Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"43649f74a7c92be16da22d000aed5b7a395d525b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926142/persons-with-significant-control/individual/SMTwJgG5mfkxZnLV80rFs11hB_k"},"name":"Ms Priscilla Mary Bradley-Watson","name_elements":{"forename":"Priscilla","middle_name":"Mary","surname":"Bradley-Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926145","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c099090ed029d08beeb55bee5d74332f0fcdbf03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926145/persons-with-significant-control/individual/Ux-DedXKe3qaF-PWX2-yDUBLIKc"},"name":"Mr Sylvain Bunel","name_elements":{"forename":"Sylvain","surname":"Bunel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI718455","data":{"address":{"address_line_1":"1st Floor, 12 Carlisle Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JJ","premises":"Office 211"},"ceased_on":"2024-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"683710d23037c48899e4403cf3fd6d8e68ea5cca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718455/persons-with-significant-control/individual/Aoy7P7AuJEFjgQS4mAyYp3RLmsU"},"name":"Robert Rackley-Long","name_elements":{"forename":"Robert","surname":"Rackley-Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926146","data":{"address":{"address_line_1":"One Strand","country":"England","locality":"London","postal_code":"WC2N 5EJ","premises":"C/O Child \u0026 Child"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1976},"etag":"109576b2bc527998ade47050423ffe52cb598a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926146/persons-with-significant-control/individual/7p33-d6flSOBwGm-5LL2y11fgos"},"name":"Mr Yan Boris Koum","name_elements":{"forename":"Yan","middle_name":"Boris","surname":"Koum","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926147","data":{"address":{"address_line_1":"Tynecastle House","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 6NP","premises":"Inside Contracting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"348b1f97014db6b45c4795f6be3763e8dc8cccbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926147/persons-with-significant-control/individual/JZlrjMHM3x2OWI0q8m_4iwhFRMg"},"name":"Mr John Paul Spreadbury","name_elements":{"forename":"John","middle_name":"Paul","surname":"Spreadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926149","data":{"address":{"address_line_1":"Daverns Accountants","address_line_2":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Hardy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"c8388ac6ec37943ed9728798a479bdf47cb11049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926149/persons-with-significant-control/individual/SMy6p3c-lu3znuvewVgpAVBWimI"},"name":"Ms Wing Yee Michelle Chan","name_elements":{"forename":"Wing","middle_name":"Yee Michelle","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926148","data":{"address":{"address_line_1":"Henleaze Road","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4NB","premises":"146-148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8698248cf439f073d322b1915b30f46313148301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926148/persons-with-significant-control/individual/zyvLoquFDJfFbaYGOEqe8cpulkA"},"name":"Mr Matthew John Stenner","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Stenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926150","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4NA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c1bd22caf6dc30169898757b69c3ff7c59e2c9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926150/persons-with-significant-control/individual/6gw1EcKLSMULd0CKMIAU_H0qtQc"},"name":"Mr Rahman Raza","name_elements":{"forename":"Rahman","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926150","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4NA","premises":"28"},"ceased_on":"2024-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9c99d17d6a3d2010ee52d7ade9ee80b251f4e0df","kind":"individual-person-with-significant-control","links":{"self":"/company/15926150/persons-with-significant-control/individual/1TzfmleHwWHftBwYaZHhAiyS4ro"},"name":"Mr Wahab Raza","name_elements":{"forename":"Wahab","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926151","data":{"address":{"address_line_1":"Courtney Place","country":"England","locality":"Cobham","postal_code":"KT11 2BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"87fc832924e41f1078de27d8e2df73ee241b5176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926151/persons-with-significant-control/individual/dUW7Wl0KfR7ZEdJ5Asq--s9SV7c"},"name":"Mr Robert Kok","name_elements":{"forename":"Robert","surname":"Kok","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926153","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 679 37 Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"7ff5fdb67fb859a95d5bf9516eb35bc0e8e8b3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926153/persons-with-significant-control/individual/ZdD8XL2SrHkjpVLaCqeNUq5QwxQ"},"name":"Mr Yousuf Farooq","name_elements":{"forename":"Yousuf","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926153","data":{"address":{"address_line_1":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 679 37 Westminster Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"44cd57df8882677d8447b1b3d0c47a3c8c0137fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926153/persons-with-significant-control/individual/zohH_hHTwydwLv-SkaU5sAJPiZk"},"name":"Mr Adeel Rafique Khawaja","name_elements":{"forename":"Adeel","middle_name":"Rafique","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926154","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 3NX","premises":"228a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7bbdc0ddd3dba3e2a8415e2f5de82da727e3ef0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926154/persons-with-significant-control/individual/GLeVoSbWRg7UvHpCtR9TotoxU1k"},"name":"Mr Abdirahman Hassan Ahmed","name_elements":{"forename":"Abdirahman","middle_name":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926155","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1RH","premises":"195","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7cfce1407a2bc469aab9e7508bf942ec0630ffe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926155/persons-with-significant-control/individual/goabOm9pnHHiiEt6gwG0xm3xxKQ"},"name":"Mr Dylan Mccabe","name_elements":{"forename":"Dylan","surname":"Mccabe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926156","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5d9774f768b5ea8463b821801ebbc663a68514c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926156/persons-with-significant-control/individual/NZ4ED4zSsIideVVCr2zSyjSshe0"},"name":"Mr Tahir Saleem","name_elements":{"forename":"Tahir","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926157","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b80fd72e4353ad646291be6d2c06a515346c1512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926157/persons-with-significant-control/individual/S74KzC-9LbC4FbHxB5Zk7f8r70I"},"name":"Mr Umair Kamran Mir","name_elements":{"forename":"Umair","middle_name":"Kamran","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"07131014","data":{"address":{"address_line_1":"Unit 18, Redhill 23 Business Estate","address_line_2":"Holmthorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2GD","premises":"Foundry"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"dcc3e26a2e681c7dbf076c0ae6b33493aded0582","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07131014/persons-with-significant-control/individual/YJKtu-XLDr5Y9oFSVT8mOQ2t0I0"},"name":"Mr Christiaan Daniel Beukes","name_elements":{"forename":"Christiaan","middle_name":"Daniel","surname":"Beukes","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926158","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"8da2906818532c2897f682fabaf7f67044ba4412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926158/persons-with-significant-control/individual/d0cRNIRIm3TKlG6uQi7Q5AcO5t0"},"name":"Mr Nigel Dudley Bruce","name_elements":{"forename":"Nigel","middle_name":"Dudley","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926158","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b7f7af8df3669f8f99ae2b023ab7634b3c6b47e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926158/persons-with-significant-control/individual/RpIfixfdpZP5XFUdLwiq91geUo8"},"name":"Mrs Christine Alison Bruce","name_elements":{"forename":"Christine","middle_name":"Alison","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926159","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f3a0276c33c23626a235d99ef80b3b994d6e3a22","kind":"individual-person-with-significant-control","links":{"self":"/company/15926159/persons-with-significant-control/individual/peNu6tkbA37ZchpbaUf6dOZdrVE"},"name":"Ms Maryam Ijaz Hassan","name_elements":{"forename":"Maryam","middle_name":"Ijaz","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926164","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"897a6934d8cb2eb044c93aa448af9bd0061bec6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926164/persons-with-significant-control/individual/3zEdrk8GEgxDFNY-1iR-QWtRZhU"},"name":"Ms Omega Sarah Poole","name_elements":{"forename":"Omega","middle_name":"Sarah","surname":"Poole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926164","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c8a50100823ff9de31ca8c61c3e70b8dd27417f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926164/persons-with-significant-control/individual/oRVIcGYWQ_ZpAoJfifY5DvfQV4w"},"name":"Mr Alexander John Riches","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926163","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4"},"etag":"55732cadf47ac603c9f817870cb16fa976b23088","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09734453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926163/persons-with-significant-control/corporate-entity/0e8Y9_T89UlegiBgTQ-3G10m37s"},"name":"Signature Carpets And Flooring Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926162","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"98f1000a3f5a2df0121a463e00da1f30fad10972","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926162/persons-with-significant-control/individual/VjyW0wOTRstVs9EE2hFnmzoY4W8"},"name":"Mr Jamaal Babb","name_elements":{"forename":"Jamaal","surname":"Babb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926160","data":{"address":{"country":"United Kingdom","locality":"Hollingdon","postal_code":"LU7 0DN","premises":"Littlemead","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"f040a3bf845cd6968af96213ce2f1e2adad0b16d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926160/persons-with-significant-control/individual/OVWPHqQr8M8adOaoNMpCpAXyDTc"},"name":"Mr Matthew Peter Bennett","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926160","data":{"address":{"country":"United Kingdom","locality":"Hollingdon","postal_code":"LU7 0DN","premises":"Littlemead","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"190bf8692ea6ad6ca59435e02dc5138345d688f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926160/persons-with-significant-control/individual/4HRDJJ11OGQ2Q07lHdzsFoBZjTE"},"name":"Mr Carl Griffiths","name_elements":{"forename":"Carl","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926161","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"30458d1750fb4a827be0c96056a9968c42f7fbe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926161/persons-with-significant-control/individual/T3eoQ7kSEN9wppBWiOCE6as0GiQ"},"name":"Mr James Ellen","name_elements":{"forename":"James","surname":"Ellen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15926165","data":{"address":{"address_line_1":"Wilton Close","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 4EZ","premises":"11","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"c433bde58fd4a0e3eb3084c8bb758b61c3d70c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926165/persons-with-significant-control/individual/e5SlPf8rtDvYbBl0H-9r6lFtw84"},"name":"Mr Kian Omid Ali Alba","name_elements":{"forename":"Kian","middle_name":"Omid Ali","surname":"Alba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03819836","data":{"address":{"address_line_1":"113 Queens Road","locality":"Brighton","postal_code":"BN1 3XG","premises":"Community Base","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"53e211a9aee2bfdede45d519bb27d466acf50450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819836/persons-with-significant-control/individual/3-KKxcas-Lq23sRsaSgHQ4Vorcs"},"name":"Mr Anthony Leonard Irtelli","name_elements":{"forename":"Anthony","middle_name":"Leonard","surname":"Irtelli","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-11-03"}}
{"company_number":"15926166","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"35f3a91bbac541e49c419335e73f2bc821862a35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926166/persons-with-significant-control/individual/fLFXtckfyWDMy0fLvjE1LBFwKjM"},"name":"Mr Jotham Gcumisa","name_elements":{"forename":"Jotham","surname":"Gcumisa","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926167","data":{"address":{"address_line_1":"Obelisk Rise","country":"England","locality":"Northampton","postal_code":"NN2 8TX","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6b698eed5f667f0c686d34e9fb723b44965a126f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926167/persons-with-significant-control/individual/fe5G3gjgH8xmgRgibOFvkN06sDk"},"name":"Andreea Ioana Vlad","name_elements":{"forename":"Andreea","middle_name":"Ioana","surname":"Vlad"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926168","data":{"address":{"address_line_1":"Walsgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 4HH","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"efb79b339b0ec610eb5b9b2b1a01f1de15acb2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926168/persons-with-significant-control/individual/vdAFjPEaCK9Fz841bAVFPuGlEnI"},"name":"Miss Memouna Irain S Irain","name_elements":{"forename":"Memouna","middle_name":"Irain S","surname":"Irain","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09195642","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a7b30be430045a562aa838010abb2b93427fafe8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195642/persons-with-significant-control/individual/MZT04uwbvu7ewBWyrwjxB6wdtJw"},"name":"Mrs Rachel Daly","name_elements":{"forename":"Rachel","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15575755","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":2006},"etag":"cc68ff687f0db8d5781010ab1aa2000077ffd13f","kind":"individual-person-with-significant-control","links":{"self":"/company/15575755/persons-with-significant-control/individual/Imm6ec32R5VnqrjQy6szbPf0fao"},"name":"Miss Asia Noro","name_elements":{"forename":"Asia","surname":"Noro","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926172","data":{"address":{"address_line_1":"Chemin De La Frayère, Les Rosiers","country":"France","locality":"Peymeinade","postal_code":"06530","premises":"40"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1980},"etag":"3c46cb6505f4f6293a4f1d62afc28fbc863ec0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926172/persons-with-significant-control/individual/aKckMpaMU5YVNmf2QP8q4I57N-A"},"name":"Frédéric Hugon","name_elements":{"forename":"Frédéric","surname":"Hugon"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926173","data":{"address":{"address_line_1":"Mallory Road","country":"England","locality":"Yeovil","postal_code":"BA21 5GB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fe9e62294bb4730945ea21e841e9156f8d64a381","kind":"individual-person-with-significant-control","links":{"self":"/company/15926173/persons-with-significant-control/individual/zAEhPfqNn5cjooJPpt4oG0nren0"},"name":"Dr George Aboagye Oppong","name_elements":{"forename":"George","middle_name":"Aboagye","surname":"Oppong","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926173","data":{"address":{"address_line_1":"Mallory Road","country":"England","locality":"Yeovil","postal_code":"BA21 5GB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a7ecb2f17c1fe057893e632b1372fa0fdcb2670b","kind":"individual-person-with-significant-control","links":{"self":"/company/15926173/persons-with-significant-control/individual/g_sgD7d67ueMOFlDaOrIftR5YqU"},"name":"Dr Qnmaud Tetebea Otoo Asare","name_elements":{"forename":"Qnmaud","middle_name":"Tetebea Otoo","surname":"Asare","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926174","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1979},"etag":"dd101087fd1b5d398bcba99d9b18fbe5d70c8fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926174/persons-with-significant-control/individual/RcsfD7G_J3S9jCc0YGHZWM81pDI"},"name":"Muhammad Iftikharuddin Zubair","name_elements":{"forename":"Muhammad","middle_name":"Iftikharuddin","surname":"Zubair"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926174","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Kuwait","date_of_birth":{"month":6,"year":1981},"etag":"3990279d320f7f4240073fe10b3d9cc4d4b36189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926174/persons-with-significant-control/individual/HqpIfPvw_bXW0CUw2nmLlIh6e2Q"},"name":"Sania Shoeb","name_elements":{"forename":"Sania","surname":"Shoeb"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926175","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3NF","premises":"44b Shirley High Street","region":"Hampshire"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1e2f0a0ee8396af34a4b1ce68eba9d3932f30074","kind":"individual-person-with-significant-control","links":{"self":"/company/15926175/persons-with-significant-control/individual/qEfMCBZSqnnklLcHcoea4KXegdY"},"name":"Mr Liam Michael Ryan","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926175","data":{"address":{"address_line_1":"Chilworth","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7LL","premises":"Hilltop Hutwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f9221e2e326cddc9f95602194540df64bf7dad22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926175/persons-with-significant-control/individual/fSjXeZijyjyS45-wmUcumpbdEPc"},"name":"Mr Simon Senyk","name_elements":{"forename":"Simon","surname":"Senyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926176","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"bb1d40eb8f8400252081d54ab72f6485a33057e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926176/persons-with-significant-control/individual/yo_xvFY2lF-_JA9ftMFsCcZxx30"},"name":"Mr Paul Jonathan Knight","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926175","data":{"address":{"address_line_1":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1SX","premises":"6 Avebury Gardens","region":"Hampshire"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b9ca7f5c4ccd94f94c0239879e00a466fc56341a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926175/persons-with-significant-control/individual/s4PsoGBPu0hPP59nPouLkMjX2PU"},"name":"Mr Shane Douglas Fryer","name_elements":{"forename":"Shane","middle_name":"Douglas","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926177","data":{"address":{"address_line_1":"Lathkill Drive","address_line_2":"Marehay","country":"England","locality":"Ripley","postal_code":"DE5 8HW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"5e2dd2682377c7ff9688ee640993e046c9c6084c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926177/persons-with-significant-control/individual/iqlYM4htIchHOvUCI5JyeIlWCOI"},"name":"Mr Christopher John Byard Barlow","name_elements":{"forename":"Christopher","middle_name":"John Byard","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926177","data":{"address":{"address_line_1":"Codnor Denby Lane","address_line_2":"Denby Village","country":"England","locality":"Ripley","postal_code":"DE5 8PT","premises":"Breach Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"5933970ec4abedcbfffe234fa05fae0d8e6427f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926177/persons-with-significant-control/individual/rp_6W3NV5h_2DZwDwWxaObzFq_s"},"name":"Mr William Harry Wright","name_elements":{"forename":"William","middle_name":"Harry","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926178","data":{"address":{"address_line_1":"Princes Gardens","country":"England","locality":"London","postal_code":"W3 0LR","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1131a7416969a9b34c05ebe273c7f7af9e406db1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926178/persons-with-significant-control/individual/GiTgzKNcfP80KllmmrXpETUqCA8"},"name":"Ian Michael Robinson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926179","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Norwich","postal_code":"NR3 1EH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"437dbed68b5f38c9c8b24e75dd39cb5a0314010d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926179/persons-with-significant-control/individual/MZ9SehobwciWA8BdokhnBweCzPo"},"name":"Mr John Andrew Groombridge","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Groombridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926180","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9EX","premises":"99b"},"ceased_on":"2026-02-14","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"6fa38f300703ed177b110337480e55a4f6fb617c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926180/persons-with-significant-control/individual/Uq6rIin3abYWVlZReR_VB9wAZO0"},"name":"Andris Paksis","name_elements":{"forename":"Andris","surname":"Paksis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926181","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"123"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"41ce4c208a529eed9324e93b879a58aee3887741","kind":"individual-person-with-significant-control","links":{"self":"/company/15926181/persons-with-significant-control/individual/nshGOognAd9YqGTGXJq5KUn78gg"},"name":"Mr Andrew David Lewin","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926182","data":{"address":{"address_line_1":"The Common","country":"England","locality":"London","postal_code":"W5 3TR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"428f68428f53e2676b63b1edfbddb88c7b1ea7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926182/persons-with-significant-control/individual/djuwaRZWm3NmqgLXNHy63oujWpQ"},"name":"Mrs Marie-Claire Alexandra Pothitos","name_elements":{"forename":"Marie-Claire","middle_name":"Alexandra","surname":"Pothitos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926183","data":{"address":{"address_line_1":"Hampton Lane","country":"United Kingdom","locality":"Meriden","postal_code":"CV7 7JR","premises":"Hatherop","region":"Coventry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"8bb53f6cdf117178482c673510d3535b136b31c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926183/persons-with-significant-control/individual/gwbsYNtWEJZv6AvaPTYVcZQDW3Q"},"name":"Mr Kush Nayyar","name_elements":{"forename":"Kush","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926183","data":{"address":{"address_line_1":"Hampton Lane","country":"United Kingdom","locality":"Meriden","postal_code":"CV7 7JR","premises":"Hatherop","region":"Coventry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"8025db9343e4edc4ad2dc53136dc22f56430dc0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926183/persons-with-significant-control/individual/AxRTK3hwakv3_WmnmR1brhduHyk"},"name":"Mr Rahul Nayyar","name_elements":{"forename":"Rahul","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926185","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0EP","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5ffec6dfad5a19ea33c9fad4e7f21284a19b705d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926185/persons-with-significant-control/individual/xCGypEoGTfA-v7YIW1gPOjyh2Ws"},"name":"Mrs Natalie Elizabeth Dickens","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Dickens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926184","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sterling Accounting Solutions Ltd, Sas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1e38429fd548daa72d735d0ff846fa6a7c94b50a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926184/persons-with-significant-control/individual/_gVJpQQQwVo7iwkdxFjS9T1SUL0"},"name":"Mr Graham Douglas Barnard","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926185","data":{"address":{"address_line_1":"D'Arblay Street","country":"England","locality":"London","postal_code":"W1F 8EF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ee0935faf3a6029fb67f8f5b57610c0c79458630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926185/persons-with-significant-control/individual/jwKFSIMtV1H21Bm_ar-HeVQe_9I"},"name":"Mr Stephen Ashley Spiro","name_elements":{"forename":"Stephen","middle_name":"Ashley","surname":"Spiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926186","data":{"address":{"address_line_1":"Newton Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2HJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"5db265baebdd3e060938969c36a211a54fb154b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926186/persons-with-significant-control/individual/Zwwz-1KldinZxzDAVVfpIXzdtEE"},"name":"Mrs Laura Gillian Millington Stockton","name_elements":{"forename":"Laura","middle_name":"Gillian","surname":"Millington Stockton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926186","data":{"address":{"address_line_1":"Cooperage Way","address_line_2":"Aston","country":"England","locality":"Nantwich","postal_code":"CW5 8FU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c0a587c7ea1b570551bd4d77b4304ad9f46c43d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926186/persons-with-significant-control/individual/sN6VB0QJvENRHwZfQSTJif_2L38"},"name":"Mr Nicholas Clifford Smith","name_elements":{"forename":"Nicholas","middle_name":"Clifford","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926187","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"76853c76ac9de6ad4536406af145c70fd2728a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926187/persons-with-significant-control/individual/q9v3yoc7YY4FcWY70_xBHS19wDs"},"name":"Mr Gerard Francis O'Mahoney","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"O'Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926188","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"93479e814eb4ec206f6728e1b38a9e1b1e995af7","kind":"individual-person-with-significant-control","links":{"self":"/company/15926188/persons-with-significant-control/individual/d2KXtZ8-l3Z5rY5s7DkgqUQ4CJE"},"name":"Mr Benjamin Gatt","name_elements":{"forename":"Benjamin","surname":"Gatt","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926189","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e6f8cec8502ca9aeb447339f2bb46e4d792a0f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926189/persons-with-significant-control/individual/bi0kWr2CvlqGuParWOVD1iBcUUU"},"name":"Mrs Elke Meredith-Church","name_elements":{"forename":"Elke","surname":"Meredith-Church","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"OC453584","data":{"address":{"address_line_1":"Carlton Miniott","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4NJ","premises":"Maple Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"717b7b62da4d9564b4717a6d2371228ae1293b30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453584/persons-with-significant-control/individual/bzLW0mH3sg-jyVB4_gPQvyNw6F0"},"name":"Mr Robin Kenneth Fletcher","name_elements":{"forename":"Robin","middle_name":"Kenneth","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453584","data":{"address":{"address_line_1":"South Crescent","address_line_2":"Sowerby","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1QZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6afcb90e36cd4f2ebeae2b102eb7eb10f8875d47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453584/persons-with-significant-control/individual/_Mv_7-JT7GzKsYKorJ1uxdBMPfk"},"name":"Mrs Sally Wright","name_elements":{"forename":"Sally","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926190","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 4 Basepoint Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d32c9615dc4b5a3f4fc583145f1eb5e895dae42b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926190/persons-with-significant-control/individual/3iSKkNJvu3Ypqkofo0lqT1Ig-UE"},"name":"Ms Shelley Ann Mitchell","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926191","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"afa7bf070fe74da1d54e41db2dd38821dc7186b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926191/persons-with-significant-control/individual/tegGLZAViwzj9mE3QydsiQ9LDx8"},"name":"Mr Shaun Thomas Michael Essex","name_elements":{"forename":"Shaun","middle_name":"Thomas Michael","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926192","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"etag":"6c18afa4b7bedaa55d22892826c4d0d17317d131","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15213378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926192/persons-with-significant-control/corporate-entity/UVooqlxx8VaIg_QnBzEjcby8wng"},"name":"Matthew Hoare Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926193","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-05-15","country_of_residence":"Estonia","date_of_birth":{"month":7,"year":1957},"etag":"452da2e3832782007e0a5166353f56957767e19f","kind":"individual-person-with-significant-control","links":{"self":"/company/15926193/persons-with-significant-control/individual/71Fg66PkcjGYNM-aqDLpTxJaY88"},"name":"Mr Valdur Tiisler","name_elements":{"forename":"Valdur","surname":"Tiisler","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926194","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0HY","premises":"1227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"277913fd0db2ed53e62188ac8a665b2cd751759f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926194/persons-with-significant-control/individual/Ao1FfjexkwC_7A73lV_P36-P6BM"},"name":"Mr Tharusuman Maharajah","name_elements":{"forename":"Tharusuman","surname":"Maharajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926195","data":{"address":{"address_line_1":"Clarkes Avenue","country":"England","locality":"Kenilworth","postal_code":"CV8 1HX","premises":"18","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4ecedfe7d40c5b399f702761dd29a0f68e249514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926195/persons-with-significant-control/individual/vFLUjV6CQm_Xip9EyXLUZr0G5Gc"},"name":"Mr Lewis James Phillips","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926195","data":{"address":{"address_line_1":"Clarkes Avenue","country":"England","locality":"Kenilworth","postal_code":"CV8 1HX","premises":"18","region":"Warwickshire"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"01b519b5a217faf6eff117f0c4be1e864a6656e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15926195/persons-with-significant-control/individual/TV_HJpurwXVT_ffuL3dkgNW1Ejo"},"name":"Mr Andrew Jonathan Strode-Gibbons","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Strode-Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926196","data":{"address":{"address_line_1":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1GW","premises":"B1 Vantage Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"cf2b6885f91d39328ddd55e606261e29a43d00e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926196/persons-with-significant-control/individual/3BGJlSHVBoUZPXeejF9A_foeg9M"},"name":"Sarah Stretton","name_elements":{"forename":"Sarah","surname":"Stretton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12683567","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d94c90dfe49b216738f4e3d1df5308ab18d11d78","kind":"individual-person-with-significant-control","links":{"self":"/company/12683567/persons-with-significant-control/individual/GeS0M7ZnOPn19Py3qaunqveWqoY"},"name":"Mr Daniyal Cann","name_elements":{"forename":"Daniyal","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926197","data":{"address":{"address_line_1":"Cyril Way","country":"England","locality":"Chichester","postal_code":"PO19 7BZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"1e0d51faec6ce976f68f94c54cf3aea1f585fa74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926197/persons-with-significant-control/individual/cCjQtFbqfLsW4GD0xo9wfh1gCNY"},"name":"Mrs Antima Kumari Gupta","name_elements":{"forename":"Antima","middle_name":"Kumari","surname":"Gupta","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926198","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 7AA","premises":"Yahya Accountancy, 164 West Hendon Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"b9a6a4d3d44399ac827b02303d9207ba101da97e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926198/persons-with-significant-control/individual/WN7xFXYxogh36toi9gwfMiEeGPM"},"name":"Mrs Royhana Farooqi","name_elements":{"forename":"Royhana","surname":"Farooqi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926199","data":{"address":{"address_line_1":"Wrythe Lane","locality":"Carshalton","postal_code":"SM5 2RL","premises":"47c","region":"Sutton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0bdcd03a103c0c590645608a450b8c2fed1200d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926199/persons-with-significant-control/individual/LSe7_gRmCpN0niYB-1rPCFbpIhQ"},"name":"Mr George Manning","name_elements":{"forename":"George","surname":"Manning","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926200","data":{"address":{"address_line_1":"Forge Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2ZS","premises":"Victoria Flat 64"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"c73d8a61e1342ebd46c42f8d38d12765bd106332","kind":"individual-person-with-significant-control","links":{"self":"/company/15926200/persons-with-significant-control/individual/o6ORjFhZ67ireO_UxSyZ5afmHb8"},"name":"Mr Stuart Shield","name_elements":{"forename":"Stuart","surname":"Shield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926200","data":{"address":{"address_line_1":"Begbie Road","country":"England","locality":"London","postal_code":"SE3 8DA","premises":"34"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"36fcbd03eb37c49090ea17854d946b4894953306","kind":"individual-person-with-significant-control","links":{"self":"/company/15926200/persons-with-significant-control/individual/2jOf35Q22Kv7i6ZdG7vH4_HkRcQ"},"name":"Ms Jane Wharton","name_elements":{"forename":"Jane","surname":"Wharton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926200","data":{"address":{"address_line_1":"Begbie Road","country":"England","locality":"London","postal_code":"SE3 8DA","premises":"34"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7f547074fde95a417b8cb0af4b9443ca3d3d5fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15926200/persons-with-significant-control/individual/1wmkSOG2-nQJNVvzvaZ_oquOj4I"},"name":"Mr Rhys Carpin","name_elements":{"forename":"Rhys","surname":"Carpin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926201","data":{"address":{"address_line_1":"Shorediche Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8EB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6d26e6d10b58a0839fd637778ca5a28195c775b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926201/persons-with-significant-control/individual/xgXzgNUHxcNDzWGGuXA-K63rQgg"},"name":"Mr Qayz Butt","name_elements":{"forename":"Qayz","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13570448","data":{"address":{"address_line_1":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1e, Widford Business Centre"},"etag":"c5767e1ffa98c8a7d130fb479048c579ba33a2ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15564943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13570448/persons-with-significant-control/corporate-entity/pVgJprCCWnHWssrJTuplvJ3voXo"},"name":"Pratts Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-17"}}
{"company_number":"15926202","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1PL","premises":"Number Sixty One","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"19aea954a340caf3e128fec9d42a64c04e939cef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926202/persons-with-significant-control/individual/Oo39IIqIKl5M_duzMuiHGentwxQ"},"name":"Miss Chloe Bellis","name_elements":{"forename":"Chloe","surname":"Bellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926202","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1PL","premises":"Number Sixty One","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2c8a4af30de9011b800705e56c91790360cd64b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926202/persons-with-significant-control/individual/YEsVyFwZLDZMUhvqEPijEFbJiPc"},"name":"Mr Shane Peter Whiteland","name_elements":{"forename":"Shane","middle_name":"Peter","surname":"Whiteland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15812840","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"etag":"694ae70cfab289a90d00bc4d4b35e1d4512153ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14967371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15812840/persons-with-significant-control/corporate-entity/Yiqi_FQAZ0VUT05lbpdVn4l16oY"},"name":"Energy Gamma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15926203","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2RH","premises":"2a Broadstairs Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0b9ed06153b227d55f62e88e164873a903d49800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926203/persons-with-significant-control/individual/ou3_E2JXovYy5ZOLvnhEvHlHKAk"},"name":"Mrs Jyoti Sharma","name_elements":{"forename":"Jyoti","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926203","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2RH","premises":"2a Broadstairs Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"df9ca4fc96212ccf2b500245f9542ad5551570b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926203/persons-with-significant-control/individual/O4uYdRw6FPI2VIk4_CZM7tRrx1s"},"name":"Dr Dushyant Sharma","name_elements":{"forename":"Dushyant","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926204","data":{"address":{"address_line_1":"Civic Center Drive","country":"United States","locality":"Beverly Hills","postal_code":"90210","premises":"9348","region":"California"},"etag":"6e08ca8c77d60dee10dd0906f7f58dcec6c18c34","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Publicly Traded Corporation","place_registered":"Division Of Corporations","registration_number":"Delaware File Number 4009151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926204/persons-with-significant-control/corporate-entity/8qEatClqMJnseTT3Qp_qyJYpYnE"},"name":"Live Nation Entertainment Inc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926205","data":{"address":{"address_line_1":"New Broadway","locality":"London","postal_code":"W5 5AL","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6eda5fb64e942135cb2e2c28de37564a6650ba28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926205/persons-with-significant-control/individual/IMrbckO8-zNUMiyTGBfbaOvQSss"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926206","data":{"address":{"address_line_1":"Optimum Business Park","address_line_2":"Optimum Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"Unit A5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3109a984712b38e8aa3fd23c4055d9a032acba1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926206/persons-with-significant-control/individual/hFHbH9bGKQwHnU3cyicpW2f6QJY"},"name":"Mr Mark Alan Booth","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07740321","data":{"address":{"address_line_1":"Hawkins Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1QA","premises":"4 Derwent Park"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"af8c2b3e8da5782d2626986502a96a8d28ede6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07740321/persons-with-significant-control/individual/-uhSZaWlm8fsnBuCvYigzIeIttI"},"name":"Dominic Jolivet","name_elements":{"forename":"Dominic","surname":"Jolivet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926206","data":{"address":{"address_line_1":"Optimum Business Park","address_line_2":"Optimum Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"Unit A5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d595c1846d4099a521b504e9e5468b6e32aa84aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926206/persons-with-significant-control/individual/8K_ZIoxZdCmX5flySORlfcUuIu0"},"name":"Ms Kelly Sharman","name_elements":{"forename":"Kelly","surname":"Sharman","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926207","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8JH","premises":"70","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b4413cb987e0d0ad9ec0da3034655d8d42abd6ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926207/persons-with-significant-control/individual/nsHSHDV9q3pS2sUhFyGonToB0bE"},"name":"Adam Neil Ellis","name_elements":{"forename":"Adam","middle_name":"Neil","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926208","data":{"address":{"address_line_1":"Bygott Walk","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4HF","premises":"1","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0f63ed290821d37376697a9892d98870142e6f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926208/persons-with-significant-control/individual/-D-dgxTuaYnzd8nCrLfjzKOWRKo"},"name":"Susan Michelle Popoola","name_elements":{"forename":"Susan","middle_name":"Michelle","surname":"Popoola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821134","data":{"address":{"address_line_1":"North Deeside Road","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0QL","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"3183184debf4b008fa2b767abb122ecb004a16c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821134/persons-with-significant-control/individual/5s4dxsDZH582ONRrmlmXhUAWy98"},"name":"Mr Ian Terence Trimmer","name_elements":{"forename":"Ian","middle_name":"Terence","surname":"Trimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926209","data":{"address":{"address_line_1":"Leighswood Road","country":"England","locality":"Walsall","postal_code":"WS9 8AP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"318dbbe099da6e5a9ac1f9771e2e2a6ec99ad3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926209/persons-with-significant-control/individual/tLD4qmM6FegLjCFjo7Q-UF6OzmA"},"name":"Mr Patrick Thomas Rickard","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Rickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926209","data":{"address":{"address_line_1":"Leighswood Road","country":"England","locality":"Walsall","postal_code":"WS9 8AP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a6b21611421373900846b9c4b49509cfddae3bda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926209/persons-with-significant-control/individual/Zbdjrm7qkitV546GSj5aF_8nRDU"},"name":"Mr James Pace","name_elements":{"forename":"James","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926210","data":{"address":{"address_line_1":"Thornhill Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8RG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"421175c3d6cc0ea9b190181aeede643855e318a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926210/persons-with-significant-control/individual/Me_0N_CtpC2HHnlrCMcUCkiRW-U"},"name":"Mr Luke Austin","name_elements":{"forename":"Luke","surname":"Austin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926211","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"Area 1/1, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 75bw"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1987},"etag":"3d89afa63ff2c494d64c55edbc504e3fc984bfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15926211/persons-with-significant-control/individual/msLB8fPxNFPURPEmZxLVgGPDNJw"},"name":"Walid Benhagouga","name_elements":{"forename":"Walid","surname":"Benhagouga"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926212","data":{"address":{"address_line_1":"Office Village, Forder Way,","address_line_2":"Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"47b5da0d4d59f38da3c6b1ae27501858a8950d60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926212/persons-with-significant-control/individual/96wBU7T1jG2A0RY8Wygqk51UXKQ"},"name":"Mr Jason Charles Thame","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Thame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926213","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4SJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"73d9b19bbbfd52a4def5f2830d1eec028ee8e6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926213/persons-with-significant-control/individual/9eK7aepKSoVilndjtR2TH-psE4A"},"name":"Mr Steven George German","name_elements":{"forename":"Steven","middle_name":"George","surname":"German","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926214","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"52712afde8261f7f8bab0e0d7f30dbd9f3b52a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15926214/persons-with-significant-control/individual/CHDcx89vWncOgLOW_jowS97SDtA"},"name":"Mrs Kamara Christopher-Freeman","name_elements":{"forename":"Kamara","surname":"Christopher-Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926215","data":{"address":{"address_line_1":"Rimmer Close","country":"England","locality":"Manchester","postal_code":"M11 3AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ba07cb79756163033a8533d58955e911f6c623b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926215/persons-with-significant-control/individual/8rwle8JWwsmaduzlPRSKFwB4PTg"},"name":"Mr. Alton Swaby","name_elements":{"forename":"Alton","surname":"Swaby","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926216","data":{"address":{"address_line_1":"17 Route De Rochambeau","country":"French Guiana","locality":"Matoury","postal_code":"97351","premises":"Pte Arneton"},"country_of_residence":"French Guiana","date_of_birth":{"month":6,"year":1975},"etag":"890c493aae9b96685d5a1164f375f155158857dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926216/persons-with-significant-control/individual/YfRL3LInJpq8lNk6JocpYmxqo7Y"},"name":"Mr Cidera Cédric","name_elements":{"forename":"Cidera","surname":"Cédric","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926217","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EJ","premises":"137c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e773a98b5131db2f331af0ae61d77a1cae21499b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926217/persons-with-significant-control/individual/SPLdfn6mm_-EXuGr-dYzrS-jxO8"},"name":"Mr Florin Jurovschi","name_elements":{"forename":"Florin","surname":"Jurovschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07740321","data":{"address":{"address_line_1":"Hawkins Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1QA","premises":"4 Derwent Park"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"47fd79c34b704121383286c7e59268ba12f52009","kind":"individual-person-with-significant-control","links":{"self":"/company/07740321/persons-with-significant-control/individual/-soJbCgxa4QrkOSIXS8bIDG_HDQ"},"name":"Jialan Ruan","name_elements":{"forename":"Jialan","surname":"Ruan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926219","data":{"address":{"address_line_1":"Laurel Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6QX","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8eb8d5a8da0def467c607de769310b5a976f37bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926219/persons-with-significant-control/individual/2WO7ehhnRjgIr3COlPPJMlywerk"},"name":"Krzysztof Grudzinski","name_elements":{"forename":"Krzysztof","surname":"Grudzinski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926220","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"57ef00abee3c04e66365ba29250b73c79d71e6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926220/persons-with-significant-control/individual/sxsCmtBFpq243ShifPfDhUZMJl0"},"name":"Miss Rebecca Louisa French","name_elements":{"forename":"Rebecca","middle_name":"Louisa","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926218","data":{"address":{"address_line_1":"Abbotsford Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 3LZ","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d23169fe7ba1321c9bd50a92f3c9ad95c9453692","kind":"individual-person-with-significant-control","links":{"self":"/company/15926218/persons-with-significant-control/individual/Q0YjqHSLvv3QyNeoyAKtV4Tmd2E"},"name":"Saajid Saheed Patel","name_elements":{"forename":"Saajid","middle_name":"Saheed","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926224","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"45","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c5880f8cf4fe0c4ce92580c7abc5221ac7babb35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926224/persons-with-significant-control/individual/P2NVlixtcqfjHQGrxl6WCkGuFwE"},"name":"Mr Madappuli Arachchige Gamini Priyantha Fernando","name_elements":{"forename":"Madappuli","middle_name":"Arachchige Gamini Priyantha","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926221","data":{"address":{"address_line_1":"1 Town Green","country":"England","locality":"Wymondham","postal_code":"NR18 0PN","premises":"Wymondham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7d05c82d5584e1f650a08f9ad95967cd35532be1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926221/persons-with-significant-control/individual/DIOtl9zZWqetnLHdcexN6NNeZtk"},"name":"Mr Pierre Pienaar","name_elements":{"forename":"Pierre","surname":"Pienaar","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926222","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1995},"etag":"9c05a61995dba31742ed2ae14e0be766095185b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926222/persons-with-significant-control/individual/gWc1_0RrUBKlfaIbseYOOIfnhFA"},"name":"Mr Rosy Singla","name_elements":{"forename":"Rosy","surname":"Singla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926223","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926223 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae2221e779652ab7e91c35aa45c9114c06b45e91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926223/persons-with-significant-control/individual/yZHcddgYTyhi1E9noXQCr2Ao58o"},"name":"Mr Alexander Kwang Tin Li","name_elements":{"forename":"Alexander","middle_name":"Kwang Tin","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926225","data":{"address":{"address_line_1":"Nash Lee End","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6BH","premises":"Coombe Lodge 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"448a22f49cad09114c8ba8c3c6886a0712bb3224","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926225/persons-with-significant-control/individual/pXCuRdyXn2eWpBCR4BAdy95vHmA"},"name":"Mr Faisal Khan","name_elements":{"forename":"Faisal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926226","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Organia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"df7be516c1735b3804a84256e16e36918713be6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926226/persons-with-significant-control/individual/upWalwXLkI93H6yY7rYHkooyET8"},"name":"Ms Anne Lesley Davies","name_elements":{"forename":"Anne","middle_name":"Lesley","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926226","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Organia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b54dbc8ffcd1b820878aaf01414036a86228c6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926226/persons-with-significant-control/individual/GuJJhduxObVMIL85sS_Ks9OyYzQ"},"name":"Mr Richard James Rawlins","name_elements":{"forename":"Richard","middle_name":"James","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926227","data":{"address":{"address_line_1":"Studio 3, Limelight","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JH","premises":"Part Second Floor","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1975},"etag":"fbf9baf0a1460402f3f5602e6a89a7b0eeada9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926227/persons-with-significant-control/individual/8XORGSOgFfOW64CP6DohSLU4Ct0"},"name":"Joachim Oberrauch","name_elements":{"forename":"Joachim","surname":"Oberrauch"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15925469","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"etag":"17b23ea4fda2b34eb57f26c0a0b520b291ace0d9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12304071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15925469/persons-with-significant-control/corporate-entity/EXC1MCmYEUMj1RO2rkxeUGrOoCk"},"name":"Nehru Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926228","data":{"address":{"address_line_1":"Loseley Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 1HS","premises":"15 Guernsey Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4a93692adee3ef2f54817f862e9aae2875bfef8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926228/persons-with-significant-control/individual/s7diGl_rYWI4dnbm6lyGE1y6Wbs"},"name":"Mr Benjamin John Mccarthy","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926228","data":{"address":{"address_line_1":"Loseley Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 1HS","premises":"15 Guernsey Barn","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"c6b0331a5b51c70a2da3f371ce41f1baae004e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926228/persons-with-significant-control/individual/tjI-WE8nadn2yotKLB6Sz9m1aN0"},"name":"Mr Andrew Muir Turner (Jnr)","name_elements":{"forename":"Andrew","middle_name":"Muir","surname":"Turner (Jnr)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926229","data":{"address":{"address_line_1":"Chantry Place","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"a19857e56383d5a50be9179e1f9b38e92bf2a9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926229/persons-with-significant-control/individual/EMtPxioezWm-koWkrLz9KYz4-n8"},"name":"Mr Abdul Muhit","name_elements":{"forename":"Abdul","surname":"Muhit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926229","data":{"address":{"address_line_1":"Chantry Place","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"239dc9cc828e99ff89fa068fb2f80277e672018d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926229/persons-with-significant-control/individual/h04z5ISnrB72qqzxudwlyK9ynz8"},"name":"Mr Arif Mahir Ahmed","name_elements":{"forename":"Arif","middle_name":"Mahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926229","data":{"address":{"address_line_1":"Chantry Place","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"f8d8ac134e9370bf008b861dce30e68b720a6be5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926229/persons-with-significant-control/individual/w1l5iw7zj3UUksuc-zFiKB7MUpI"},"name":"Mr Jakob Matthew David Cross","name_elements":{"forename":"Jakob","middle_name":"Matthew David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926230","data":{"address":{"address_line_1":"Sussex Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0GQ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"339fe645bdef50ac9df4d433aea99a1ce3fc7b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926230/persons-with-significant-control/individual/BATizp3gk4nn_DfSOi2CaD80Sns"},"name":"Mr Matthew Raymond","name_elements":{"forename":"Matthew","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926231","data":{"address":{"address_line_1":"Langley Street","country":"England","locality":"Derby","postal_code":"DE22 3GN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cc3e05e24d7385292cfbbdc99820a1dd81f90afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926231/persons-with-significant-control/individual/4Woo9khcWORN7SyF4Mu2XpGK2OE"},"name":"Mr Temba Tagwireyi","name_elements":{"forename":"Temba","surname":"Tagwireyi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13999630","data":{"address":{"address_line_1":"Ady Endre","address_line_2":"Ut 53/B,","country":"Hungary","locality":"Budapest","premises":"H-1196"},"etag":"7fea6aeaeaa6afc8b6015192918ecd43fc639d57","identification":{"country_registered":"Hungary","legal_authority":"Business Associations (Companies Act)","legal_form":"Limited Company","place_registered":"Hungary","registration_number":"18088122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999630/persons-with-significant-control/corporate-entity/lwmCU1NomDl3Pi4dEezJybxpumo"},"name":"Autohome Magyarorsag Kolcsonos Biztosito Egyesulet","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"06230289","data":{"address":{"address_line_1":"Cookley Lane","country":"England","locality":"Kinver","postal_code":"DY7 6NW","premises":"Kinver Point Business Village","region":"Stourbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1b210e769d71e24a6003840b3da5df5ae4533f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230289/persons-with-significant-control/individual/2XdDsr3-hnyHxWsoxOcq11C151o"},"name":"Mr Mark Deakin","name_elements":{"forename":"Mark","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-09"}}
{"company_number":"15926232","data":{"address":{"address_line_1":"Deanwood Drive","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 9LH","premises":"Autoshine Of Parkwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"44e0e39d60143fa5d5377f5f941e33a04ad78425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926232/persons-with-significant-control/individual/S3ZxBQY7RmKOC57QQt1I1xzETdg"},"name":"Mr Azad Majid Mukhlis","name_elements":{"forename":"Azad","middle_name":"Majid","surname":"Mukhlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926233","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Box","postal_code":"SN13 8PN","premises":"The Old Malthouse","region":"Wiltshire"},"etag":"b525c6440e8eb216288931c6b674b56a40b21f87","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14990784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926233/persons-with-significant-control/corporate-entity/WnAndLTcbCdAq9jPlpI49sB5U04"},"name":"Aer Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926234","data":{"address":{"address_line_1":"Turpins Close","country":"England","locality":"Hertford","postal_code":"SG14 2EH","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"ec227535353fc2508f8d70babc5bf61f5ecd878e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926234/persons-with-significant-control/individual/iUhtUwDY9jnr0ShsV2EN5JA21nI"},"name":"Miss Madelaine Calver","name_elements":{"forename":"Madelaine","surname":"Calver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926235","data":{"address":{"address_line_1":"Westonbirt","country":"England","locality":"Tetbury","postal_code":"GL8 8QE","premises":"Turnpike Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"28b48842876a0cde186098d7e47f86491ac58ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926235/persons-with-significant-control/individual/tw0bs5eLOygHtVFRUWaS6Npibkk"},"name":"Mrs Katherine Jane Bryson","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Bryson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926236","data":{"address":{"address_line_1":"Commercial Street Arcade","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 1DH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"cbe0b556bbeb3427da8223c3ff57e4f7d5b1b5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926236/persons-with-significant-control/individual/MKbb-YuH6Aw7M-6CU0tyQe1fKys"},"name":"Mr Richard John Walters","name_elements":{"forename":"Richard","middle_name":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926237","data":{"address":{"address_line_1":"Druid Street","address_line_2":"Arnold Estate","country":"England","locality":"London","postal_code":"SE1 2DU","premises":"78"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1981},"etag":"cd22fb36937e884ba53e1db844a49678b06dc527","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926237/persons-with-significant-control/individual/ZJke9IKKa_AKcLAT6cgGnUg5W34"},"name":"Mr Janar Kunnerpa","name_elements":{"forename":"Janar","surname":"Kunnerpa","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453585","data":{"address":{"address_line_1":"Redston Road","country":"United Kingdom","locality":"London","postal_code":"N8 7HG","premises":"99","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c321c2111bca0a8dd53c71d29e53566c094201dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453585/persons-with-significant-control/individual/RL_AVp1E9M3__Jdqb3WnfcKmD8A"},"name":"Mr Dan Salem","name_elements":{"forename":"Dan","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453585","data":{"address":{"address_line_1":"Redston Road","country":"England","locality":"London","postal_code":"N8 7HG","premises":"99"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"22c5c940dd42d9858654c6ba037b33db1b35c310","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453585/persons-with-significant-control/individual/fMgEzxRPy_QAA4Yi_eUUOJUawDk"},"name":"Mr Darren Saul Ziff","name_elements":{"forename":"Darren","middle_name":"Saul","surname":"Ziff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926238","data":{"address":{"address_line_1":"79 St.Asaph Avenue","country":"United Kingdom","locality":"Kinmel Bay","postal_code":"LL18 5EY","premises":"Sontermens Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"73d83ecd2c103412d4e5a882852e249e92f397b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926238/persons-with-significant-control/individual/JEJ9icI4-cJs64KZWjvaOnb2Bjc"},"name":"Mrs Gillian Anne Heath","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926239","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"66a9b938e4e014bf58c428e086be4ffac8d44831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926239/persons-with-significant-control/individual/ZFYufne-OmMVn7CLVjIQ7c55Obg"},"name":"Ms Kathryn Mary Elizabeth Ellis","name_elements":{"forename":"Kathryn","middle_name":"Mary Elizabeth","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12823899","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"St. Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"20","region":"Norfolk"},"etag":"8ac900160a60c0ecdfa5025ce4f6834c938b41b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12352194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12823899/persons-with-significant-control/corporate-entity/ZGOzw_6F6u3VilD9tGflNB6a3mA"},"name":"Rivington Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15926242","data":{"address":{"address_line_1":"Marine Drive East","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7DX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"de79040c8419847ad39f55ca0e14b1328e9f807d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926242/persons-with-significant-control/individual/60tPABmRw7PdizqytB08aw-uNSw"},"name":"Ms Zohra Lawrence","name_elements":{"forename":"Zohra","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926240","data":{"address":{"address_line_1":"Netil Corner","country":"United Kingdom","locality":"London","postal_code":"E8 4RU","premises":"Studio 140, 2 Bocking Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"04a44fbbca0618362e62726051d191c188e39505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926240/persons-with-significant-control/individual/kFDAriFQFHWfs3eCHR4b2UE-Lhw"},"name":"Miss Ifrah Arshad","name_elements":{"forename":"Ifrah","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926242","data":{"address":{"address_line_1":"Marine Drive East","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7DX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"24d4ef7566a43f6a0b7fd2359e07c6b20404d159","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926242/persons-with-significant-control/individual/zzHa527FLuRq8Cg8eNDUoqNaxZE"},"name":"Ms Pippa Webber","name_elements":{"forename":"Pippa","surname":"Webber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926244","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor, 70"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1970},"etag":"368fb86c5e5b29145dbb4a7c49d5dc3f6acaa0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926244/persons-with-significant-control/individual/okxHbK1xHifa2Ksxn5lTZKKJ_8I"},"name":"Mr Richard Evans","name_elements":{"forename":"Richard","surname":"Evans","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926241","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1991},"etag":"ffd53ddb188e228f43072fe213e31a568ef1b096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926241/persons-with-significant-control/individual/75ljrDY4wd76zX1AM2tSCgx7pcM"},"name":"Naresh Kumar","name_elements":{"forename":"Naresh","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926243","data":{"address":{"address_line_1":"Office Village, Forder Way,","address_line_2":"Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e6df0cac3d776c8f3fa6be847cf5f557ec29ff45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926243/persons-with-significant-control/individual/e-xrIUxiY3nfnnJGpvDOFkGFLh8"},"name":"Mr Jason Charles Thame","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Thame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926245","data":{"address":{"address_line_1":"1 Marketfield Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1RY","premises":"Flat 20"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"60f6bd961358ef43c7ac473b49595f469bfe6a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15926245/persons-with-significant-control/individual/WehUSD48YYf1iMZdaRYbG1KHt9A"},"name":"Mr Mohammed Mustapha Canbell","name_elements":{"forename":"Mohammed","middle_name":"Mustapha","surname":"Canbell","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926246","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a01a42fb9ac1daacb48ac384e05cc65296e2f137","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926246/persons-with-significant-control/individual/oGuLJdJErF08nJEqGzdcNOGrqJ8"},"name":"Mr Tajhame Cristophe Jackson Francis","name_elements":{"forename":"Tajhame","middle_name":"Cristophe Jackson","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926246","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4f1833866350f74c803d51dda1ddafad47d22424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926246/persons-with-significant-control/individual/0gzo3kVjbURGAj0u2mojwhNpAkc"},"name":"Mrs Benedetta Fisanotti","name_elements":{"forename":"Benedetta","surname":"Fisanotti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14326874","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2 Trinity Place"},"ceased_on":"2026-01-26","etag":"8012c20bd9e49ef3d9e85056bcd78ae2395d012e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12050375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14326874/persons-with-significant-control/corporate-entity/Bgvxi8_sy54g65t1Y0KjCxHuEVU"},"name":"Freedom Recruitment Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15323278","data":{"address":{"address_line_1":"Clensham Lane","country":"England","locality":"Sutton","postal_code":"SM1 2ND","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e064ca8ed07c5478ac2a62d0ecd20cfd43dcc7d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15323278/persons-with-significant-control/individual/remzfjbYVQ-QcABmLyPVuS-UdCo"},"name":"Miss Ashamarie Nefertiri Frederick Allert","name_elements":{"forename":"Ashamarie","middle_name":"Nefertiri Frederick","surname":"Allert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-16"}}
{"company_number":"OC453586","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2TF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"f7b00eb3236c211868cb76cbff22dc251fc237a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453586/persons-with-significant-control/individual/sqhbBrBiUdUBn_6XoHnsW2B-rvY"},"name":"Mrs Wendy Paulette Joyce Deacon","name_elements":{"forename":"Wendy","middle_name":"Paulette Joyce","surname":"Deacon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453586","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2TF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"f8300817c433c01ad9fdd4c50b021df80e8aced6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453586/persons-with-significant-control/individual/a3-Y_esIpq8t6uCMPiOhfYgy07Y"},"name":"Robert George Deacon","name_elements":{"forename":"Robert","middle_name":"George","surname":"Deacon"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926247","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2b11efd74e57a3266d2e55570c730d6786464506","kind":"individual-person-with-significant-control","links":{"self":"/company/15926247/persons-with-significant-control/individual/OBEGULJzNKPuEc2o3C8DbpTgv9Q"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926248","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 8JB","premises":"381"},"ceased_on":"2025-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ffb26a14e6cd878a7a31deb23f8f6d35095a6b53","kind":"individual-person-with-significant-control","links":{"self":"/company/15926248/persons-with-significant-control/individual/qJt6jHIXpv2cbEcQyt8RBhZQ6PE"},"name":"Mr Milan Nareshbhai Mavani","name_elements":{"forename":"Milan","middle_name":"Nareshbhai","surname":"Mavani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926248","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 8JB","premises":"381"},"ceased_on":"2025-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"caa6be1b3de8c90430949dbce501ed8bd6d69dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15926248/persons-with-significant-control/individual/3-ekM-VZLeCQx-2QHtcpUBjURUQ"},"name":"Mr Jemish Jitendrabhai Jasoliya","name_elements":{"forename":"Jemish","middle_name":"Jitendrabhai","surname":"Jasoliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926248","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 8JB","premises":"381"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8dc77168a5c0d842693e747a91072feff976f2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926248/persons-with-significant-control/individual/yfT3JsuswgsKTDkzas7eg_d6oo4"},"name":"Mohammed Amier","name_elements":{"forename":"Mohammed","surname":"Amier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926249","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Palliser Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EB","premises":"Palliser House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"09a9da1a70b9e976cf3d9a902755dbb73627528f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926249/persons-with-significant-control/individual/R2Vgg-gERR19HCEA5gC8ouXkFwE"},"name":"Mr Leonid Rarenco","name_elements":{"forename":"Leonid","surname":"Rarenco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926250","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"3.15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"505e59dd93b67d24ca72aac0f8db8645b2b87ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926250/persons-with-significant-control/individual/Wkbs4zszNZ3H7kzJgQgMTDQHwDU"},"name":"Ms Ulrike Adeneuer Chima","name_elements":{"forename":"Ulrike","surname":"Adeneuer Chima","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC632590","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2003},"etag":"d16f0b61300728700bc73ed14971efdea23a912a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC632590/persons-with-significant-control/individual/eF4zJX_f8EknC-XGWN7FL8TqUl4"},"name":"Mr Dimitri Zharkalli","name_elements":{"forename":"Dimitri","surname":"Zharkalli","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15926251","data":{"address":{"address_line_1":"Dunleavy House","address_line_2":"Dunleavy Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Clearsight Accounting Limited,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b9cc37673046fd87c1e5531a18f29909f65e9016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926251/persons-with-significant-control/individual/EqZmYVL7N1YhAYU8lAPyignqM78"},"name":"Nadeem Mahomed Dudhia","name_elements":{"forename":"Nadeem","middle_name":"Mahomed","surname":"Dudhia"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821135","data":{"address":{"address_line_1":"5 South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5 South Charlotte Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"3d915c0a0e056213cea6ca3f36e99f920d7aeb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821135/persons-with-significant-control/individual/v9ZaUCj2c89t9n_0PFaSpN2KPHs"},"name":"Mr Aravind Rajendran Valsala","name_elements":{"forename":"Aravind","surname":"Rajendran Valsala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926252","data":{"address":{"address_line_1":"Ormonde Street","country":"England","locality":"Sunderland","postal_code":"SR4 7PJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"de98f47d8d54d10a92cb146aa6779c5f0b512e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926252/persons-with-significant-control/individual/cnlzHwdSe_GIAbLc8VYrkiYwbW8"},"name":"Mr Kayan Parameswaran","name_elements":{"forename":"Kayan","surname":"Parameswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926253","data":{"address":{"address_line_1":"Blaisdon","country":"England","locality":"Longhope","postal_code":"GL17 0AH","premises":"Tan House Farm","region":"Gloucestershire"},"etag":"d408f5c7aa2d1b9f76a8ad480db6d79b1e041fd2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14339047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926253/persons-with-significant-control/corporate-entity/4Xm0QdeZN5EfDbrNvCHj_xVdspA"},"name":"Ultra-Vision Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15771865","data":{"address":{"address_line_1":"Upper Stafford Avenue","country":"England","locality":"Norwich","postal_code":"NR5 0AB","premises":"1","region":"Norfollk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c2be27044a22b73702db9b675fb534c22001a159","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15771865/persons-with-significant-control/individual/iZ_Eol9QslIyI6ezXpdOF-MyUyM"},"name":"Mrs Manju Sharma","name_elements":{"forename":"Manju","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-11"}}
{"company_number":"15926254","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 5394,"},"country_of_residence":"France","date_of_birth":{"month":1,"year":2002},"etag":"d89bc1e43297e5a9abfc3c1a5d1da39e563058d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926254/persons-with-significant-control/individual/dilpKYrYCpjC6QjfZCjCrV7BXsA"},"name":"Mr Pierre Baraban","name_elements":{"forename":"Pierre","surname":"Baraban","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926256","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 6XE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a91cb1a7ccafe2c991a3c5c0282d784b66348110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926256/persons-with-significant-control/individual/sQ8UscxG3X8kC7gwckKClaA9_Zo"},"name":"Mr Tuncay Dincer","name_elements":{"forename":"Tuncay","surname":"Dincer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926255","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AA","premises":"The Smithy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d2aa70215c266e51559f643a0f5c72eb4f9bfd0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926255/persons-with-significant-control/individual/1YzdISUO-6JIkKkasFplxpTcP08"},"name":"Mr Timothy Goodall","name_elements":{"forename":"Timothy","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926255","data":{"address":{"address_line_1":"Bolney Road","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AA","premises":"The Smithy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"147aca8db524f5080833bbba9cf263c26cdf01ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926255/persons-with-significant-control/individual/fame4CMoQkfoMqvjNEGi0XuH7ok"},"name":"Mr Luke Fisher","name_elements":{"forename":"Luke","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1995},"etag":"2bd0a28b11ada3f055214a8402ca59dff9ff8480","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926257/persons-with-significant-control/individual/yH_wYQPsFDUq-aSsZiFY7g7P98o"},"name":"Mr Pingkang Liu","name_elements":{"forename":"Pingkang","surname":"Liu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926258","data":{"address":{"address_line_1":"Newey Road","country":"England","locality":"Coventry","postal_code":"CV2 5HA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"f2453f39642725460df6313b66cc1618fa11e618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926258/persons-with-significant-control/individual/NVR-ENkNgS3g6qqwoU-it1L0yQ4"},"name":"Miss Georgia Megan Hanna","name_elements":{"forename":"Georgia","middle_name":"Megan","surname":"Hanna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926259","data":{"address":{"address_line_1":"Proffitt Avenue","country":"England","locality":"Coventry","postal_code":"CV6 7ET","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"246067440b5603c3e9bbcb0dfaaa31bb2f39f997","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926259/persons-with-significant-control/individual/jPe7oUJxWgPInZxy3mGwkg6W0l4"},"name":"Mr Ajanth Vijayakumaran","name_elements":{"forename":"Ajanth","surname":"Vijayakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926261","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1PN","premises":"6 Brunswick Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"063c48f9cacf1a2be51dd393b73fcbdd9b1e3da5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926261/persons-with-significant-control/individual/9TmVmiDl6JMLF4zV20VWlx4JrKU"},"name":"Mr Samuel Jonathan Montgomery","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926260","data":{"address":{"address_line_1":"Greenock Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6BJ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"0d7577b7f440f388ef4367a4698f9722fdd599cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926260/persons-with-significant-control/individual/IdvOWbgsDtgY3cBPu3iX50wiwJ4"},"name":"Mr Ayodeji Opeyemi Alao","name_elements":{"forename":"Ayodeji","middle_name":"Opeyemi","surname":"Alao","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926263","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"6e204e6c3dee94aa73961d6220cac899aba52c76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926263/persons-with-significant-control/individual/RSfkdVSgqsjN5Svanhn79MzJQMU"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926262","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"7d8d4d54f5a6a7505cc469cc04ed809fd01abcfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926262/persons-with-significant-control/individual/FxOA4aZ2zLkApcnfMeTofBrci_I"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926264","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"921f66f9204e57b4746dd3b61247740593db56e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926264/persons-with-significant-control/individual/Ln4htFSDyRGx3mjcmhdQlBLaEcI"},"name":"Mr Wade Doohan","name_elements":{"forename":"Wade","surname":"Doohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15486973","data":{"address":{"address_line_1":"Mosley Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1FQ","premises":"Unit 1"},"ceased_on":"2024-12-13","etag":"8bbf3be4b20b84dfcefd0f4227eed7ad4d9e4934","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"04306995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15486973/persons-with-significant-control/corporate-entity/nNYIQm54X7nvXoDYMN-8wpEWvZo"},"name":"Tmg Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926265","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"849d7f4a9d0d071501feda750321c088266fc1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926265/persons-with-significant-control/individual/-UR7FgJAgOb0wNYhFNfAU8s7dso"},"name":"Mr Wade Doohan","name_elements":{"forename":"Wade","surname":"Doohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI719343","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni719343 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2002},"etag":"beb99bd33ea36cab0faafeed200d22f7088fa72f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719343/persons-with-significant-control/individual/VkXO1bxeWtv7rDjnP_b6ukDwgY8"},"name":"Natnakorn Somwangchaiphak","name_elements":{"forename":"Natnakorn","surname":"Somwangchaiphak"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15926266","data":{"address":{"address_line_1":"Omar Abboud","address_line_2":"Berriane","country":"Algeria","locality":"Ghardaia","postal_code":"47003","premises":"Lamine Abboud","region":"Algerie"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1989},"etag":"050214f6966a617d9eaf362ab4bc93617489ad4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926266/persons-with-significant-control/individual/OSO9pbmikqv42lgqK3sdbbZS_2k"},"name":"Mr Lamine Abboud","name_elements":{"forename":"Lamine","surname":"Abboud","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926267","data":{"address":{"address_line_1":"Hope Avenue","country":"England","locality":"Bradford","postal_code":"BD5 9NU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"5c8e202fa8d244af20c9a416c9356dbd76c10528","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926267/persons-with-significant-control/individual/NFvvHWogJJDQi8rkwGB89Vye6ac"},"name":"Imrah Bostan","name_elements":{"forename":"Imrah","surname":"Bostan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926268","data":{"address":{"address_line_1":"Triq Gulju","address_line_2":"Blk H, Fl 53","country":"Malta","locality":"San Pawl Il-Bahar","premises":"75 St Paul's Crt"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1992},"etag":"6e98e39af7b76f1e1d8a644a85177522deeb9444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926268/persons-with-significant-control/individual/eomnV34kUh69chLPV8pEHA5yD50"},"name":"Steven Gatt","name_elements":{"forename":"Steven","surname":"Gatt"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926270","data":{"address":{"address_line_1":"Balcarres Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3ED","premises":"134","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"d367d6fd06f6073151ce9ba4cca0eec4eed35165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926270/persons-with-significant-control/individual/L2pxy8RdN6ESNZbVuvbB3QZN4Ak"},"name":"Ms Marie Martindale","name_elements":{"forename":"Marie","surname":"Martindale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926269","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3HP","premises":"381 Acorn House"},"etag":"f360491a49d05310a967e099743b1038ac627b04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Share","place_registered":"Companies House","registration_number":"15865405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926269/persons-with-significant-control/corporate-entity/jXTgjchTg4yVeL5h8NNiROdtm5U"},"name":"Denizns Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926271","data":{"address":{"address_line_1":"Changshan Community","address_line_2":"Xinjie Street","country":"China","locality":"Xiaoshan District","postal_code":"311217","premises":"No. 22, Group 2","region":"Hangzhou City"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"21c00d906c5117e472aa0f7c65cfd9fe01a5afa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926271/persons-with-significant-control/individual/Vvn-7_PlyrVyqBrlCCb8SM09YqI"},"name":"Mr Tianbo Wu","name_elements":{"forename":"Tianbo","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15616250","data":{"address":{"address_line_1":"Coopers Terrace","country":"England","locality":"Doncaster","postal_code":"DN1 2PX","premises":"The Workshops"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4a6029c038736e78b0720d603b2841f18273e781","kind":"individual-person-with-significant-control","links":{"self":"/company/15616250/persons-with-significant-control/individual/IMdDaO38eyl0byHYCbc-UPCe5x8"},"name":"Mr Sinan Suyur","name_elements":{"forename":"Sinan","surname":"Suyur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07878059","data":{"address":{"address_line_1":"Brewood","locality":"Stafford","postal_code":"ST19 9DQ","premises":"Somerford Hall","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d5458fc3c8c592b107440e040f26e661efbb026e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07878059/persons-with-significant-control/individual/24ZKVh6z6jJjjxHqpCOinr3d-GU"},"name":"Mr Gareth Alfred Moore","name_elements":{"forename":"Gareth","middle_name":"Alfred","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"OC453587","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d801ad86890a236a42811fc85e6a90710ff7a2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453587/persons-with-significant-control/individual/UkqzgyVjaaXJiMmulUZZFAIfgRo"},"name":"Dr Amit Jagendra Patel","name_elements":{"forename":"Amit","middle_name":"Jagendra","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453587","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"eb95d2f538b9a9c63b89073ab9ee36a7e89462a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453587/persons-with-significant-control/individual/rSRUhzFipLLDjgYgZup9f8bFkcU"},"name":"Mr Saleem Sandip Jagendra Patel","name_elements":{"forename":"Saleem","middle_name":"Sandip Jagendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926272","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0d67ce418df2e515eb370c693e109b0ba510f756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926272/persons-with-significant-control/individual/XY374Fs4sYQwqx5N5Aob5uR-a6E"},"name":"Joseph Melville","name_elements":{"forename":"Joseph","surname":"Melville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926273","data":{"address":{"address_line_1":"Saxon Place","address_line_2":"Horton Kirby","country":"England","locality":"Dartford","postal_code":"DA4 9JQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"543478846ab0c90765ce31cbe79349dad1816ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926273/persons-with-significant-control/individual/ZSGhVamHDGRxuvjbQUGNIntwMtY"},"name":"Mr Brandon Morris","name_elements":{"forename":"Brandon","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926274","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1ed07d2452e8379681d7c020913b11a1fdd4cb32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926274/persons-with-significant-control/individual/EYl2E36Hnza1lQ1vFWjVvStCLcw"},"name":"Mr Muhammad Ibrahim Desai","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926275","data":{"address":{"address_line_1":"St Andrews Court","address_line_2":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"fadb62f27f7d765eb418075010adee7d60af7e12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926275/persons-with-significant-control/individual/HH2L5wfsFLxy59tBazncP81rCaM"},"name":"Ms Camilla Andersen","name_elements":{"forename":"Camilla","surname":"Andersen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926276","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f92a9588f4e6c0ad4a89dfeb081feb516a66de6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926276/persons-with-significant-control/individual/AdlkT-YrkySKWcGQzK6sEQGKsKQ"},"name":"Miss Rhianna Greenidge Wickes","name_elements":{"forename":"Rhianna","middle_name":"Greenidge","surname":"Wickes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926277","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1994},"etag":"598f59b2e50960cb5d31c41ba62797b604fc8fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926277/persons-with-significant-control/individual/HrzL5BKfJJpXsKF_JeJwn8G7q2k"},"name":"Mr Gasim Mammadov","name_elements":{"forename":"Gasim","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926278","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"ad91fce8d8557e24917dcd7721c0f7b32bbc7737","kind":"individual-person-with-significant-control","links":{"self":"/company/15926278/persons-with-significant-control/individual/nPah4PIlimmedcN3RQVLH0U3Qz0"},"name":"Mr John Robert Watson Williams","name_elements":{"forename":"John","middle_name":"Robert Watson","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15087562","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"973111f2d4dc02c57c4cbb153c570f514ac95c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15087562/persons-with-significant-control/individual/avux-krgtseWuBE4xE5Glr0nAmM"},"name":"Mr Chunyu Wei","name_elements":{"forename":"Chunyu","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15926279","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3HP","premises":"381 Acorn House"},"etag":"723845e34d15bf431ed3525afc403dbf85d8c124","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Share","place_registered":"Companies House","registration_number":"15865405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926279/persons-with-significant-control/corporate-entity/jZP0j_wjN8TwHRT6STIT0R9Oes4"},"name":"Denizns Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926280","data":{"address":{"address_line_1":"Warwick Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1DU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"f7af7fecfef1da906d77cb263d35f035725c940e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926280/persons-with-significant-control/individual/YLDIzkYCBBD7r6WjwLvD137uiVM"},"name":"Ms Muntaha Hussain Khan","name_elements":{"forename":"Muntaha","middle_name":"Hussain","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926281","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close, Blenheim Court","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"eabd137127dca50df158f05f4346855518e41c72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926281/persons-with-significant-control/individual/SrkxKyF3DGD8LqcvH-TXYR7ADPY"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926282","data":{"address":{"address_line_1":"Avenue Roger Salengro","country":"France","locality":"Haubourdin","postal_code":"59320","premises":"93"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1983},"etag":"2ee5e258329aeced98fea54d5ad2364f04ba5827","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926282/persons-with-significant-control/individual/a-DnAnuLLn2iO8jgvBbZh4VdIfg"},"name":"Mr Yann Andre Patrick Van Hulle","name_elements":{"forename":"Yann","middle_name":"Andre Patrick","surname":"Van Hulle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926283","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"cd66ee57661ef8f41d34b62a088fd81ac61cae25","kind":"individual-person-with-significant-control","links":{"self":"/company/15926283/persons-with-significant-control/individual/Fs-4cbHryQCpEFjt66MC5Ap2580"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926284","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"11635921d22f1ba9bbfa65a4f71aaa1b11e1c196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926284/persons-with-significant-control/individual/apDMRDDuCTfwyLFDkCV-m3udpOQ"},"name":"Mr John Mcgowan","name_elements":{"forename":"John","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926285","data":{"address":{"address_line_1":"Branksome Hill Road","address_line_2":"Owlsmoor","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 0QL","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f809c0330e7ea8359f18cb4c388b54e0f3d37b56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926285/persons-with-significant-control/individual/o2i570zGWI19jsiTEPmPOWq5yGE"},"name":"Mr Clive Marian","name_elements":{"forename":"Clive","surname":"Marian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926286","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"Hanover House, Office 05.02","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"14"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1999},"etag":"44480017af2582fc891cc4e72f1bd296785b6eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926286/persons-with-significant-control/individual/-VAGy-8kTZuBpP2mTAMViA6LhOo"},"name":"Emil Kyulev","name_elements":{"forename":"Emil","surname":"Kyulev"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926287","data":{"address":{"address_line_1":"Chalybeate Street","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1HX","premises":"27","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"cdf17487f8e04d48cf94654be8a6c4ca03b4bea5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926287/persons-with-significant-control/individual/wROCDK7v5h7NBLcakFYINNgTBwA"},"name":"Mr Alexander Ignacio Manluctao","name_elements":{"forename":"Alexander","middle_name":"Ignacio","surname":"Manluctao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926287","data":{"address":{"address_line_1":"Chalybeate Street","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1HX","premises":"27","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"d037ce71bac27dddac5879e879e3fe2a424bc817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926287/persons-with-significant-control/individual/cYVsoAjOn4w77znVD-izdBBAp1k"},"name":"Mrs Anna Marie Manluctao","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Manluctao","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12835562","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"2714c266ffe0d953e636ad55d46be2db0cae2dd1","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12835562/persons-with-significant-control/corporate-entity/sF1UGW0dDkp2NkRie1e19FBDUrI"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926288","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2RU","premises":"203a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"6abbd4a597fb5759468897313be11696b3b987d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926288/persons-with-significant-control/individual/mjDzYf1ROhR69id79jiJTQcQHRs"},"name":"Mrs Rimsha Kousar Bhatti","name_elements":{"forename":"Rimsha","middle_name":"Kousar","surname":"Bhatti","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926290","data":{"address":{"address_line_1":"Bedford Heights","address_line_2":"Brickhill Drive","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PH","premises":"Unit 410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8b7d9702d5e203067f32d97e16c89ac8c961d2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926290/persons-with-significant-control/individual/IXkHtcKvtoeIjUSLbDw9TgDKQSU"},"name":"Miss Tosanbanmi Omaghomi","name_elements":{"forename":"Tosanbanmi","surname":"Omaghomi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926289","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e3793787ad72827484f8be4e3f2fc4627bb08e36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926289/persons-with-significant-control/individual/-rHxdZ7eVb3SD3YwhwZyG3uX658"},"name":"Mr Joseph Patrick Mallon","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14840311","data":{"address":{"address_line_1":"Center Drive","country":"United States","locality":"Park City","postal_code":"84098","premises":"1090","region":"Utah"},"etag":"0d11aace5d9e7a9735e04f9f96ffcd807f87f3ed","identification":{"country_registered":"United States","legal_authority":"State Of Delaware, Usa","legal_form":"Inc.","place_registered":"Delaware Division Of Corporations","registration_number":"99-0974171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14840311/persons-with-significant-control/corporate-entity/fssTTcP7Y43_aP5rOwO4493JeQU"},"name":"Zeeda Buy, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926291","data":{"address":{"address_line_1":"Sambourne Road","address_line_2":"Minety","country":"England","locality":"Malmesbury","postal_code":"SN16 9RQ","premises":"14 Sambourne Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7cf31f3943d903f7c395c7d38545d6a5d39a8edd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926291/persons-with-significant-control/individual/ptHYDDFXGlXs8Wr0nZ3kEUnLLfk"},"name":"Mr John Cooper","name_elements":{"forename":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821136","data":{"address":{"address_line_1":"Berrywell Gardens","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7BR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"dd56adb95bd50ad2155ae10e95b55361808438a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821136/persons-with-significant-control/individual/KGSFNRbz0N4lqr8nelO_I4S-wLk"},"name":"Mr Graham Michael Mcgill","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926292","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7648"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"029a6973fa6c9d2149ab4c54681ae225f2ee6687","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926292/persons-with-significant-control/individual/IxbcnWYVlsMNZRsHNyEy16gKZJ0"},"name":"Sage Watson","name_elements":{"forename":"Sage","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926294","data":{"address":{"address_line_1":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0EY","premises":"Flat 171 Quadrant Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3b386112756de2698e9ac2578c15b95c6b751a18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926294/persons-with-significant-control/individual/JGKWfxSqjPyb5u2wj1fuD8CNQ3Q"},"name":"Paul Megan Manuwa","name_elements":{"forename":"Paul","middle_name":"Megan","surname":"Manuwa"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926294","data":{"address":{"address_line_1":"Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0EY","premises":"Flat 171 Quadrant Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"193fdec53952a4179568c1dd3517f0f11c693b90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926294/persons-with-significant-control/individual/vmr6ukqHiZo8f-CbkgMWR27pfYs"},"name":"Agboola Ogunderu","name_elements":{"forename":"Agboola","surname":"Ogunderu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC695401","data":{"address":{"address_line_1":"23/2 Darnell Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3PQ","premises":"23/2 Darnell Road"},"etag":"cd8abbc9b2eab04d7957a83fab08f8d80c35a478","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc812773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC695401/persons-with-significant-control/corporate-entity/82DIdcA8r0DMzunXqTAsqWnrTgg"},"name":"Jelly Bear Rentals Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"11726420","data":{"address":{"address_line_1":"Monsall Road","address_line_2":"New Heath","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Building 1, Suite 3a/7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5f46ab48bf51b0958904f3ede1d2368aca9807b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11726420/persons-with-significant-control/individual/UFgTMs6vFW3sPK7oS02zDES9Vnw"},"name":"Mr Adam Garbutt","name_elements":{"forename":"Adam","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"SC652445","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JL","premises":"66"},"etag":"6b59e1fca7df8153ff00a2e912d48be4719a6a17","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Laibility Company","place_registered":"Uk Companies House","registration_number":"14035513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC652445/persons-with-significant-control/corporate-entity/GcAN5vfxgEJUYDXyzmEikcsOXXQ"},"name":"Rutherford Bess And Attwood Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821137","data":{"address":{"address_line_1":"The Quilts","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5RY","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"a9e8b14bfc7d39770443a75f3d334a6a5352e042","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821137/persons-with-significant-control/individual/sEYTwduvq_ZzPkHdspiicIpEUpw"},"name":"Mr William Buchan","name_elements":{"forename":"William","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926295","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1e650ef3f00f18462c2c116c63742dbd86c4fc67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926295/persons-with-significant-control/individual/LxvQFg4qg64GSNPhpX8sC5ThkKg"},"name":"Mr George Callaghan","name_elements":{"forename":"George","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821138","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Leven","postal_code":"KY8 4HJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"733a4b19435cd963217722a8d81cb1d4386f2bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821138/persons-with-significant-control/individual/sjrWH4xyqFgn_sBwdd5A9rmi-_s"},"name":"Mr Steven Craig","name_elements":{"forename":"Steven","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926296","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"99b2d6b752e01330b3304ab0139941578d14ee89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926296/persons-with-significant-control/individual/HvT8CxBVyv2mO0T2SEfsaRykr2k"},"name":"Mr Abolaji Taofik Adenusi","name_elements":{"forename":"Abolaji","middle_name":"Taofik","surname":"Adenusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926297","data":{"address":{"address_line_1":"St. Ives Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LF","premises":"52 Cooper Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"95497d9453cf8b41218ba179fad4edd1d8619bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926297/persons-with-significant-control/individual/W--q6XSPPb8XiNt8iz4CbDbue14"},"name":"Hamza Arif Mohmed Isap","name_elements":{"forename":"Hamza","middle_name":"Arif Mohmed","surname":"Isap"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926299","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"adc9996e386fd58709f261c589c1a98ec6010f92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926299/persons-with-significant-control/individual/7vuAmah2UOREZ_XfRjb8cPfXgWI"},"name":"Mr Roberto De Moura","name_elements":{"forename":"Roberto","surname":"De Moura","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926298","data":{"address":{"address_line_1":"Jixia","address_line_2":"Jinhu Village","country":"China","locality":"Fengting","postal_code":"351254","premises":"135","region":"Fujian, Xianyou"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"26a81c7e10e4d4f9702cbc856a6e9c503dd5de39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926298/persons-with-significant-control/individual/p9WAI4UT7SzVozIbsjAJRt_Sunk"},"name":"Zhuang Xiaomin","name_elements":{"forename":"Zhuang","surname":"Xiaomin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926300","data":{"address":{"address_line_1":"Shenley Lane","country":"England","locality":"Birmingham","postal_code":"B29 5PN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2b9e756d501d4e44ffbb314e3f3a8d08fe9bba9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926300/persons-with-significant-control/individual/C5jpjcVEHKzBJ2nRURc5qo2CYV4"},"name":"Dr Chrysoula Voulgari","name_elements":{"forename":"Chrysoula","surname":"Voulgari","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926301","data":{"address":{"address_line_1":"Langtoft","locality":"Driffield","postal_code":"YO25 3TG","premises":"East House Farm","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"8977281ee6ea5fb0ee329466a90452616f2665fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926301/persons-with-significant-control/individual/z-QmmPlKR3GourcL5hz5RIzWvck"},"name":"Mr Ian William Harland","name_elements":{"forename":"Ian","middle_name":"William","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926302","data":{"address":{"country":"England","locality":"Stoke On Trent","postal_code":"ST4 4QZ","premises":"187 Mayne Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a7131dcf1eb46693ac50349fa0575491da334882","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926302/persons-with-significant-control/individual/kJeb2nyEmUEB378oPPfh9HP9E00"},"name":"Mr Choman Sarbast Abdullah","name_elements":{"forename":"Choman","middle_name":"Sarbast","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926303","data":{"address":{"address_line_1":"Hesketh Lane","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6UB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a470f6a3eb001118335b96e7f2fa4385b07bae1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926303/persons-with-significant-control/individual/TlxlEHNL_etLMlzMczKgG8_9q00"},"name":"Mr Robert Howard","name_elements":{"forename":"Robert","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926304","data":{"address":{"address_line_1":"Overdale Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 7DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"05cfb7cbe976ffa628e3415c0d2c8241da6fc684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926304/persons-with-significant-control/individual/E1KwecmryZ3PgpSP3Raj77sfSb0"},"name":"Mr Graham Alan Close","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926307","data":{"address":{"address_line_1":"Llantrisant Business Park","address_line_2":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8LF","premises":"Unit 7f"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"f726fb7bc4bb6f78de50855164014d29f74206db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926307/persons-with-significant-control/individual/31LU2datHzPkssLGWlJCBJNJb4c"},"name":"Mr Jamie Warren","name_elements":{"forename":"Jamie","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926306","data":{"address":{"address_line_1":"Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"26c04544cd2dc08ce11ad96107fa767e397b74e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15926306/persons-with-significant-control/individual/OY6vOauH6-JjgzybzA0g85nuH6A"},"name":"Miss Angele Tchuigoua","name_elements":{"forename":"Angele","surname":"Tchuigoua","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926306","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1GT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"978c0f6d66970699c67d2d1d1704fa462d910889","kind":"individual-person-with-significant-control","links":{"self":"/company/15926306/persons-with-significant-control/individual/GicfYommVcAT5Vcka6P7rD0jjmA"},"name":"Miss Laverne Fraser","name_elements":{"forename":"Laverne","surname":"Fraser","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926307","data":{"address":{"address_line_1":"Coryton Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF14 7EP","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"eb736e067c4932b9dad7b66429168662c10a2827","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926307/persons-with-significant-control/individual/OrJv4DzvSKpH8WlHeDx7xqKAHi8"},"name":"Mr Josef Ahmed","name_elements":{"forename":"Josef","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926307","data":{"address":{"address_line_1":"Llantrisant Business Park","address_line_2":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8LF","premises":"Unit 7f"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"fb77d2e510afa4172eb3ba7f37439905f9517235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926307/persons-with-significant-control/individual/zX1EWTKr7brZ9YmNKTYrWANSs9Y"},"name":"Mr Max Russell-Allison","name_elements":{"forename":"Max","surname":"Russell-Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926308","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 3QF","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"386cc9185c8ea2c677929c3a58168ef2850fe87d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926308/persons-with-significant-control/individual/7HmskE5tcWc8-7zLKFhgOPN-EsU"},"name":"Dr Abdul Jabar Amiri","name_elements":{"forename":"Abdul","middle_name":"Jabar","surname":"Amiri","title":"Dr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926309","data":{"address":{"address_line_1":"Chessington Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8DP","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0f4460aa3a9c60d49d5042c276a51221d33b7d42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926309/persons-with-significant-control/individual/LRxJRJkUhMBCjfi5RaFpfIP2LQU"},"name":"Mrs Georgina Edith Awing Priestley-Holmes","name_elements":{"forename":"Georgina","middle_name":"Edith Awing","surname":"Priestley-Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926310","data":{"address":{"address_line_1":"Auto Village","address_line_2":"Unit 5 A","country":"England","locality":"Slough","postal_code":"SL1 2XA","premises":"The Old Ambulance Station"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"24d80e13ca1777c8036e05ea4f0663276c0df876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926310/persons-with-significant-control/individual/ClGinxkgC610y2lhzLgEiVXMU5w"},"name":"Mr Wajahat Naseem","name_elements":{"forename":"Wajahat","surname":"Naseem","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926311","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6952"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1999},"etag":"737f3aa280f3377fce4b0c6cfd68967bb7ef7b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926311/persons-with-significant-control/individual/U_ycoNVPFpdOBVmmiOJVynlOf4U"},"name":"Abhishek Choudhary","name_elements":{"forename":"Abhishek","surname":"Choudhary"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12851361","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"9021c38c97d331f38f330b32383622f857a170a1","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12851361/persons-with-significant-control/corporate-entity/4DjfX0z0zPfu7Ucx7R5aidFVjJw"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926312","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fb47ee14f89b07651faa02bcb32c6b82a97b0113","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926312/persons-with-significant-control/individual/jhnyqW9o4Rg26zpW1XLEiTD8rsc"},"name":"Mr Jon Dennis O’Mahony","name_elements":{"forename":"Jon","middle_name":"Dennis","surname":"O’Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926312","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26","region":"Middlesex"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"da4e43342204a131654915d019addcbd32c8a0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926312/persons-with-significant-control/individual/PgAQ6mT1RVr_ggWq636yNfkYrg4"},"name":"Mrs Lindsay Jane O’Mahony","name_elements":{"forename":"Lindsay","middle_name":"Jane","surname":"O’Mahony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926313","data":{"address":{"address_line_1":"Harland Green","country":"England","locality":"Liverpool","postal_code":"L24 6SY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9e82b1b9db554ab85e5006bcf9e71e02c9d43138","kind":"individual-person-with-significant-control","links":{"self":"/company/15926313/persons-with-significant-control/individual/Z_PXO4h8ijkd794IKfRVZqesKpI"},"name":"Mr Adam Luke Smith","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453588","data":{"address":{"address_line_1":"268 Boulevard Des Epinettes","address_line_2":"Batiment Fushia","country":"France","locality":"Divonnes Les Bains","postal_code":"01220","premises":"2/18"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1989},"etag":"832f8b92ddacbb897cc72941a0fdb8682a0e97c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453588/persons-with-significant-control/individual/yYah-dG7aJ6zm6Z-0439zb065tM"},"name":"Madam Sophie Portal","name_elements":{"forename":"Sophie","surname":"Portal","title":"Madam"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453588","data":{"address":{"address_line_1":"268 Boulevard Des Epinettes","address_line_2":"Batiment Fushia","country":"France","locality":"Divonnes Les Bains","postal_code":"01220","premises":"2/18"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1994},"etag":"7b88120a1fe9bea7b8788ad80cd5eacb7ec97e36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453588/persons-with-significant-control/individual/uWH9Ztx9wanKQBVP7JA-9XB9Vu4"},"name":"Mr Vincent Portal","name_elements":{"forename":"Vincent","surname":"Portal","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"10960749","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Station Road","country":"England","locality":"Wiveliscombe","postal_code":"TA4 2DX","premises":"Flat 8","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a9f5386810f3882bf5f34ccb7912418eebbcdf90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10960749/persons-with-significant-control/individual/Cuz_fZ5_BZEyvW7bM3MR_aMgiCo"},"name":"Ms Lahra Jane Bartholomew","name_elements":{"forename":"Lahra","middle_name":"Jane","surname":"Bartholomew","title":"Ms"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15926314","data":{"address":{"address_line_1":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6HT","premises":"108 Elderbek Close","region":"Hettfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"20f838ce283891274957b607a2cb843702ead079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926314/persons-with-significant-control/individual/seXNv6zdRWHJvw9CfAk7vN06pbI"},"name":"Ms. Maxeen Messam","name_elements":{"forename":"Maxeen","surname":"Messam","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926315","data":{"address":{"address_line_1":"Altair Close","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 0BW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"36b1d931a1efec85130902d55b97fcaf04e7f896","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926315/persons-with-significant-control/individual/6bA4NVwoAf9Xdo2oxrZkm5MbLnE"},"name":"Mr Benjamin Ahern Parker","name_elements":{"forename":"Benjamin","middle_name":"Ahern","surname":"Parker","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926316","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1968},"etag":"60baa6396c065f167ef72ee6fca176ff265e52b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926316/persons-with-significant-control/individual/9F-lHffti5whsC8PEcZYztWWnG4"},"name":"Mr Ravindran Rajagopal","name_elements":{"forename":"Ravindran","surname":"Rajagopal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926317","data":{"address":{"address_line_1":"C/O Carltons Solicitors","address_line_2":"Coventry Road, Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0LL","premises":"503","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bae8e1f432dd1bc300f9cefa763e870035c99bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926317/persons-with-significant-control/individual/QVcQeo6mfUGqKaJKzx-Tr8W655U"},"name":"Mr Shazad Amin","name_elements":{"forename":"Shazad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926317","data":{"address":{"address_line_1":"C/O Carltons Solicitors","address_line_2":"Coventry Road, Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0LL","premises":"503","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ea77154f4008d5c9f5dc228f6f509cb5ea1e8a14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926317/persons-with-significant-control/individual/-oK66XIl5Vw2M7RLNU22GD0SqOk"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12192139","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"H9 Charles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ec1634565fc18b7acd4dc5764f85d0fdcc537834","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12192139/persons-with-significant-control/individual/be-4vuDvUEtHHOIsHuiyMjVtARk"},"name":"Mr Diljeet Singh","name_elements":{"forename":"Diljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926318","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c34d873e59f63b40939a9766a98bafe089a92b33","kind":"individual-person-with-significant-control","links":{"self":"/company/15926318/persons-with-significant-control/individual/-kZYwLUkgF92RcDywzWbaYqfKsg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926319","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-11-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"5b46f7699a95dc2f064d3431007e376e7d549b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926319/persons-with-significant-control/individual/WmGEpMMqsLZ8QRaqofPjwIaDbvo"},"name":"Miss Emma Logan Blythe Hughes","name_elements":{"forename":"Emma","middle_name":"Logan Blythe","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10865574","data":{"address":{"address_line_1":"5 Christopher Mews","country":"England","locality":"London","postal_code":"W11 4QZ","premises":"5 Christopher Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d7356f886ff55ada139ddc6f0057f66f297b4541","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10865574/persons-with-significant-control/individual/TPTojBpgXACozJ_Y5Yyuuj1Xe2I"},"name":"Miss Karolina Kurg","name_elements":{"forename":"Karolina","surname":"Kurg","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"15926320","data":{"address":{"address_line_1":"Azalea Close","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1UA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"738303e3e20bb15a172cf164b26dda9eae93d993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926320/persons-with-significant-control/individual/tJM2lYL72CWwWtg-tOhnybVSkrU"},"name":"Miss Mary Katherine Lee","name_elements":{"forename":"Mary","middle_name":"Katherine","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12842983","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"ce49164a56e84b0a5802c870bf659931c4d157c7","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12842983/persons-with-significant-control/corporate-entity/dcL1Dkg9QJYOHnGigPgynQfVMOI"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926321","data":{"address":{"address_line_1":"Elmhurst Road","country":"England","locality":"London","postal_code":"N17 6RQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0596d87a65c2e0f819723019e02db4f0bf9a65c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926321/persons-with-significant-control/individual/tzvpQaihVSqJbGa21NE5-oMrV0E"},"name":"Miss Akira Jamila Holland","name_elements":{"forename":"Akira","middle_name":"Jamila","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15913872","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b33f4392f0a63a573902141f58e875fcd9512bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15913872/persons-with-significant-control/individual/L9iMuF_n4rUW8itMekO4UfiMaSg"},"name":"Mrs Sharon Brookes","name_elements":{"forename":"Sharon","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926322","data":{"address":{"address_line_1":"Powis Street","address_line_2":"London","country":"England","locality":"Woolwich","postal_code":"SE18 6LF","premises":"First Floor 14-16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"012b674e59a3a4af056a0e20119568f9d000eaee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926322/persons-with-significant-control/individual/Q8f76DbklWeHH-Y9zzdE_n5-giY"},"name":"Mr Alvin Jason Gyamfi","name_elements":{"forename":"Alvin","middle_name":"Jason","surname":"Gyamfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926324","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"London","postal_code":"W7 1AU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"68e032082daf36c692f05fd23fda575840d0732c","kind":"individual-person-with-significant-control","links":{"self":"/company/15926324/persons-with-significant-control/individual/cGJ9VaxTH5SssEG2HavedpYxleg"},"name":"Elton Aliaj","name_elements":{"forename":"Elton","surname":"Aliaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926325","data":{"address":{"address_line_1":"Street 33, Sector C","address_line_2":"Askari 14","country":"Pakistan","locality":"Rawalpindi","postal_code":"46604","premises":"House 288"},"ceased_on":"2024-10-07","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"8a601003381f5fbbf4a4e8421072fb14e0facbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15926325/persons-with-significant-control/individual/MklMnZcUw88fJJxayKuQIfYIsb0"},"name":"Mr Muhammad Omer Khan","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926326","data":{"address":{"address_line_1":"Morris Close","country":"England","locality":"Croydon","postal_code":"CR0 7RD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"8030a5f3d67a31f3f514b6374eb1cf8768e5bc56","kind":"individual-person-with-significant-control","links":{"self":"/company/15926326/persons-with-significant-control/individual/COe1S9BDu3rlMtdYmgOYOwFb-ac"},"name":"Kat Yusen Qiu","name_elements":{"forename":"Kat","middle_name":"Yusen","surname":"Qiu"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926326","data":{"address":{"address_line_1":"Morris Close","country":"England","locality":"Croydon","postal_code":"CR0 7RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c267dfe8b2422944e86964b47e583c6012a8c8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15926326/persons-with-significant-control/individual/P1Xw5mTcXI4KWIpBpzsJsZ9Fr18"},"name":"Anthony Ka Ho Man","name_elements":{"forename":"Anthony","middle_name":"Ka Ho","surname":"Man"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926327","data":{"address":{"address_line_1":"Easthope Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6BL","premises":"The Old Bakery","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"96702339b1fa1952a50a632027d4e9be6d6123ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926327/persons-with-significant-control/individual/mWLhYPwKVZRkRpSWM62qHXKzBQA"},"name":"Mr Joseph Michael Steele","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13570168","data":{"address":{"address_line_1":"Wroxham Road","address_line_2":"Coltishall","country":"England","locality":"Norwich","postal_code":"NR12 7AH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"181fe20fc81c79a975a8eb034dd20185815bea39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13570168/persons-with-significant-control/individual/ykjSrQEXeRlJ9PycNJla1vhPUyY"},"name":"Miss Jemma Sinead Luck","name_elements":{"forename":"Jemma","middle_name":"Sinead","surname":"Luck","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15926328","data":{"address":{"address_line_1":"Heneage Street","country":"England","locality":"London","postal_code":"E1 5LW","premises":"Flat 2 Phillip House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"15a4e55aa5be5734e04b55d671831c17280f4048","kind":"individual-person-with-significant-control","links":{"self":"/company/15926328/persons-with-significant-control/individual/j4_CsbOxg3FINF-VCcVgwgFDuoM"},"name":"Miss Elena Osipova","name_elements":{"forename":"Elena","surname":"Osipova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926329","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"London","postal_code":"EC1V 9ET","premises":"Flat 101 Godfrey House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"82d9a45f208dbf5f1b60e3f79e1ac90669c8feed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926329/persons-with-significant-control/individual/w5uVjMhyHVAmYWPoEhRyEv53YVw"},"name":"Miss Sarah Marie Fitzpatrick","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Fitzpatrick","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926327","data":{"address":{"address_line_1":"Easthope Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6BL","premises":"The Old Bakery","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"46fa2b40877141f41ba34c48dfc7c5fe2a059bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926327/persons-with-significant-control/individual/7jxRf-ObHDNdPgJSg6NbIuYYl-8"},"name":"Mrs Rachel Ann Steele","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926330","data":{"address":{"address_line_1":"Aigburth Vale","country":"England","locality":"Liverpool","postal_code":"L17 0DE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"1846e3384367096f79d7df3ed726e6620b6423ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926330/persons-with-significant-control/individual/nC9XrL_YmO51QO-VbxbBqZzV4bw"},"name":"Miss Sharna Garforth","name_elements":{"forename":"Sharna","surname":"Garforth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926330","data":{"address":{"address_line_1":"Aigburth Vale","country":"England","locality":"Liverpool","postal_code":"L17 0DE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"de875f484ff43da4f63be0d93ef9fb332b53c267","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926330/persons-with-significant-control/individual/PWTkZSkLp7w4Z0ur2PKKsSX48Vg"},"name":"Miss Linda Marie Garforth","name_elements":{"forename":"Linda","middle_name":"Marie","surname":"Garforth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926330","data":{"address":{"address_line_1":"Aigburth Vale","country":"England","locality":"Liverpool","postal_code":"L17 0DE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"9da6a7fb07451d57f298e1ff129335d703689aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926330/persons-with-significant-control/individual/hQP2b7Si4OX5VB4PMy9N389vO04"},"name":"Miss Shayne Leigh Garforth","name_elements":{"forename":"Shayne","middle_name":"Leigh","surname":"Garforth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13058701","data":{"address":{"address_line_1":"Ormesby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 9BB","premises":"9 Fairfield Avenue","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d561b69bcc05bd3021a7b1fd1c6be3d70fdbb064","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13058701/persons-with-significant-control/individual/AwVQ5lQ_L36jNTGj_-o5a95yW6E"},"name":"Mr Shaun Darren Griffiths","name_elements":{"forename":"Shaun","middle_name":"Darren","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-03"}}
{"company_number":"OC453589","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7d5ad2c67d3168d86dba0674bb4ef1f6da7d867c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453589/persons-with-significant-control/individual/iXsnt_1V4OsL6CbVbGCM_GdS5JI"},"name":"Mr Karan Prajapati","name_elements":{"forename":"Karan","surname":"Prajapati","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"13685564","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"8f1db54b26945ecce7ab3a975bc895025804ecf9","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685564/persons-with-significant-control/corporate-entity/qH6LrZ1Ni7va7urwPCcUcAN7vXI"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"OC453589","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"0b0511f3bc11d3e73a0192bb5ed8209376c87edf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453589/persons-with-significant-control/individual/0d6cY7rD7ptkvTuZ4HIJxgVUMIE"},"name":"Mr Preyansh Patel","name_elements":{"forename":"Preyansh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926331","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2HT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b6326cf2d00d6f94c7c42330907dd26f539e5229","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926331/persons-with-significant-control/individual/Rn5ELlygbL2t5N_WC3qqDN0YWDA"},"name":"Mr Jack William Lester Townsend","name_elements":{"forename":"Jack","middle_name":"William Lester","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AA","premises":"40"},"ceased_on":"2025-04-03","etag":"c7d40fa04e1fdac74131a46c38206ab5e832259b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15908281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/corporate-entity/VkO0YeS_fsG5JwfHxf1gxPmqQPs"},"name":"Rkap Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"Brecknock Road","country":"United Kingdom","locality":"London","postal_code":"N7 0BX","premises":"55a"},"ceased_on":"2025-04-03","etag":"6fd5b2de358fccc8110f38be6ad7c8600f321687","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15584777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/corporate-entity/KLNYZ7T2Hfn_LMFPiDKjdzt_ZRA"},"name":"Etchondoa Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-03","etag":"386c39e336c49cd23efa931217f90668d250d3c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15911440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/corporate-entity/XWf8hrsBDAz2MejkXr5Q8ib25d0"},"name":"Hbt Holding Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926332","data":{"address":{"address_line_1":"Catsham","country":"England","locality":"Glastonbury","postal_code":"BA6 8PQ","premises":"Spatch Brook"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"988ec95bd0c7b123be1b467d4bbb2ee7ca3ddb14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926332/persons-with-significant-control/individual/9xqozocF9vE_aHJrQXn8XlLCyXQ"},"name":"Mrs Mary Graham Butler","name_elements":{"forename":"Mary","middle_name":"Graham","surname":"Butler","title":"Mrs"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926333","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1972},"etag":"814569118770bf02b930120601819008c9e13247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926333/persons-with-significant-control/individual/BmGoRE7VqLvuJlDEjB8KWEdXy6E"},"name":"Muhammad Asghar Din","name_elements":{"forename":"Muhammad","middle_name":"Asghar","surname":"Din"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926334","data":{"address":{"address_line_1":"Bethnal Green","country":"United Kingdom","locality":"London","postal_code":"E2 9QX","premises":"1g Hollybush Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2ca3601cf7e400e6a7d0dc1c6b5423a6da1f5d78","kind":"individual-person-with-significant-control","links":{"self":"/company/15926334/persons-with-significant-control/individual/QefklkD5wS5Vs4gesa5PB9nmCq8"},"name":"Mr Md Kadir Hussain","name_elements":{"forename":"Md","middle_name":"Kadir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926335","data":{"address":{"address_line_1":"Queens Terrace","country":"England","locality":"Southampton","postal_code":"SO14 3BP","premises":"Flat 10 Alexandra House 10-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"77960bee1dcc9184eccb0f5731b2eb0262b6f944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926335/persons-with-significant-control/individual/CnTwYnKvRRzmKOpYT86qtyL-IQ8"},"name":"Mr Eniola Babafemi Ogunya","name_elements":{"forename":"Eniola","middle_name":"Babafemi","surname":"Ogunya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13570168","data":{"address":{"address_line_1":"Coller Road","country":"England","locality":"Norwich","postal_code":"NR6 7FB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"012e41a408ee99a192e3e0924d9fffc26e974191","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13570168/persons-with-significant-control/individual/GdgzHMz6CgGeMlLDl-ZnhBURBdM"},"name":"Miss Sophie Elizabeth Grace Willis","name_elements":{"forename":"Sophie","middle_name":"Elizabeth Grace","surname":"Willis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-24"}}
{"company_number":"15926336","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a9ae2b7438d350fdd6d0e678bbf5f65c02463476","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926336/persons-with-significant-control/individual/Cfs40VtmXUopp2crgpAzUnTOt_4"},"name":"Mr Anthony Paul Willis","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926337","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"789f9598f8fe1269fb4edffdc0e6bca5ed344ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926337/persons-with-significant-control/individual/QeH9IZ-B372rCfqgBOtbWhTAQ8U"},"name":"Mr Shaun Cadwalleder","name_elements":{"forename":"Shaun","surname":"Cadwalleder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926338","data":{"address":{"address_line_1":"Corona Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4JA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"44b9fbe12996ca152af113b2ff4fc4d3cba1a963","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926338/persons-with-significant-control/individual/d9-mOU6WDuUfmVT89TbOyErIb0Q"},"name":"Mr Shazib Hamid Ali Mohammed","name_elements":{"forename":"Shazib","middle_name":"Hamid Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926339","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"3d51ba260495f134bb28f305d889fce07b18b811","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926339/persons-with-significant-control/individual/xeKFBcrxpTvE7h3nLcbC636Tcsc"},"name":"Mr Alexander Bryant","name_elements":{"forename":"Alexander","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926339","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"29"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1985},"etag":"b29cf96db20ab6be86151df6daf25fe1a1b3a2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926339/persons-with-significant-control/individual/1iQ2OG-dxTboOiR-Q19_K2Wj5wQ"},"name":"Mr Vladimír Krištof","name_elements":{"forename":"Vladimír","surname":"Krištof","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04522846","data":{"address":{"address_line_1":"24 Cornwall Road","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1RX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3e9c6a5da8ae70b68834faf5a70ad44c75692d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522846/persons-with-significant-control/individual/wCXqpn2tQ_LWxiVLI1Q9_RwH8nE"},"name":"Martin Burgess","name_elements":{"forename":"Martin","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"SC821139","data":{"address":{"address_line_1":"Rose Crescent","country":"Scotland","locality":"Gourock","postal_code":"PA19 1TA","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"bfc7fc2a5a2346bfd973a6cbcda6d05d2b93d743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821139/persons-with-significant-control/individual/EYanTusW2VQOpGfwY2rtLk2gPBQ"},"name":"Miss Emma Chan","name_elements":{"forename":"Emma","surname":"Chan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926340","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 9DA","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3017ab85e1aad9faf8634567affb9797910332e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926340/persons-with-significant-control/individual/Xcx2gDL_7yHGWQYL2gWbHnGJ7TE"},"name":"Mr Jack Skidmore","name_elements":{"forename":"Jack","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926340","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 9DA","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b1ebf9c30b4ac5f26958c7fee21b523bb0a7a587","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926340/persons-with-significant-control/individual/LflQ33ghjSEKTCfZ-FzJV_AuWww"},"name":"Miss Georgina Kate Crocker","name_elements":{"forename":"Georgina","middle_name":"Kate","surname":"Crocker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926341","data":{"address":{"address_line_1":"New Haw Rd","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2BZ","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"1f005370fa99280c808a163e4b44cc35b83acef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926341/persons-with-significant-control/individual/YTONxok9j59PCS8dx8LFCtWElCg"},"name":"Miss Sara Zhor Amghar","name_elements":{"forename":"Sara","middle_name":"Zhor","surname":"Amghar","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926343","data":{"address":{"address_line_1":"Anglesey Business Centre","address_line_2":"Anglesey Road","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 3NT","premises":"Office 40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f8e7721467ed5ce613c8866586ad5da57c0fca0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926343/persons-with-significant-control/individual/1EVjNJ6K1noVJy1Ego0_WoRWwuo"},"name":"Mr Mohammed Kabir Hussain","name_elements":{"forename":"Mohammed","middle_name":"Kabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926342","data":{"address":{"address_line_1":"The Common","address_line_2":"Downley","country":"England","locality":"High Wycombe","postal_code":"HP13 5YL","premises":"Bramley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b5b518ba80a79455c81defed1a8c87865633fdec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926342/persons-with-significant-control/individual/hW31krcl0AZWER_02wa0cD1YguQ"},"name":"Mr Justin Paul Swift","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13685512","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"42abbda4b107ea9dde82e3a1c5b9a63656a15647","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685512/persons-with-significant-control/corporate-entity/PazbAKVlbkyZrAEplqEne1yLFh8"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926344","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e17233714d898bba88cc7b2d1760f72c107e88b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926344/persons-with-significant-control/individual/ezsgxcE2N-XY9PHc-GLEiM-fPT0"},"name":"Mr Richard Ian David Green","name_elements":{"forename":"Richard","middle_name":"Ian David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926344","data":{"address":{"address_line_1":"Westmead","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5de6e70a0364be73edddb23d14a0bde9c8150ded","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926344/persons-with-significant-control/individual/Hl7w1arsmwTc0Z1_MfaHtZK1jVw"},"name":"Mrs Elisa Kathleen Green","name_elements":{"forename":"Elisa","middle_name":"Kathleen","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926345","data":{"address":{"address_line_1":"Marine Road East","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5AR","premises":"St. Winifred's Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"85f24dd12a6533fb8196b82f0b9b473cca33a93d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926345/persons-with-significant-control/individual/Gsnc8fehxa93cBv2V9rPp0NTHBc"},"name":"Syed Sikander Ali","name_elements":{"forename":"Syed","middle_name":"Sikander","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926345","data":{"address":{"address_line_1":"Marine Road East","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5AR","premises":"St. Winifred's Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"718ab340f325fbc04299f74c1099d4dcbd255f12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926345/persons-with-significant-control/individual/gHqj3mZ3yZVatoCjGMVo50pLc9g"},"name":"Mrs Naghma Sikander","name_elements":{"forename":"Naghma","surname":"Sikander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926347","data":{"address":{"address_line_1":"The Street","address_line_2":"Rockland All Saints","country":"England","locality":"Attleborough","postal_code":"NR17 1TP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fe1205f4285a72843c8651b963a7b1676d9361a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926347/persons-with-significant-control/individual/IZQVrMC1z8ULh997_w-whCGDddA"},"name":"Mr Ryan Hooper Coles","name_elements":{"forename":"Ryan","middle_name":"Hooper","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926348","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"cfd8cf6025059950e6e059bff2ce66fb80e34ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926348/persons-with-significant-control/individual/tX4e9T6XbxoCDRKN5i993II3gK0"},"name":"Mr Christopher James Henry Owen","name_elements":{"forename":"Christopher","middle_name":"James Henry","surname":"Owen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926349","data":{"address":{"address_line_1":"4 Arbour View Court","country":"England","locality":"Northampton","postal_code":"NN3 8AR","premises":"4 Arbour View Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"47783c96b9837490f2385b18dd6fdae0c0116bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926349/persons-with-significant-control/individual/SjNdwOQKhoSq7oZ7JlWt5UGJpMM"},"name":"Mr Airidas Skara","name_elements":{"forename":"Airidas","surname":"Skara","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15923561","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO4 0NU","premises":"7 Tyehurst Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"78bde9afdae226a3c5734f633b6be62f301e9131","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15923561/persons-with-significant-control/individual/AKKc4RX2hyG3oqYgEDc4qn6XKbc"},"name":"Mrs Lisa Jane Perkins","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15311098","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2 Trinity Place"},"etag":"4d5cbb2ccb41ed0d5e5d8cce77cd9546edf072cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14070079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15311098/persons-with-significant-control/corporate-entity/mX3-ztsWd54854NG4bIMhW4NHnU"},"name":"Freedom Recruitment Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15926350","data":{"address":{"address_line_1":"427-431 London Road","address_line_2":"Sheffield","country":"United Kingdom","locality":"South Yorkshire","postal_code":"S2 4HJ","premises":"Merchant Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4cb3b264ac051adfd3124449953a9cbe89116075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926350/persons-with-significant-control/individual/N8rh6-63l4jWESksgtiy1aQYJS8"},"name":"Mr Ausman Nabi","name_elements":{"forename":"Ausman","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02203940","data":{"address":{"address_line_1":"Mayfield Court","address_line_2":"Hollington Park Road","locality":"St Leonards On Sea","postal_code":"TN38 0SE","premises":"3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"426341037ac49e70852a5da9fe8d0998c935e307","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02203940/persons-with-significant-control/individual/9XE6soCo9U_EEnmpWZ4kIhcmYRo"},"name":"Ms Sophie Hannah Dean","name_elements":{"forename":"Sophie","middle_name":"Hannah","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926351","data":{"address":{"address_line_1":"17-19 Sunbeam Road","country":"England","locality":"London","postal_code":"NW10 6JP","premises":"Studio 41, Excelsior Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b777a2cd36cf6e5eaf5529fd9000200947bf2f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926351/persons-with-significant-control/individual/zPGbLl3ChZXImq0h5FpVa7eeeao"},"name":"Sarah Elizabeth Lawrence","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926352","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1996},"etag":"4c7b4ae8f09d13442ee78ef8b26a443683642454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926352/persons-with-significant-control/individual/nQtSsqADc8KWpGnrcG6AL6hwT1Y"},"name":"Mr Muhammad Hamza Akram","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926353","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"e160b79cb35f4012a97b5eaa6966fc75171a80d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926353/persons-with-significant-control/individual/AYLZaVRe_v6zUfW-kSGr9igi_0M"},"name":"Jacob Graham Bethell","name_elements":{"forename":"Jacob","middle_name":"Graham","surname":"Bethell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926354","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926354 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1987},"etag":"fe93e51cbddd9f42aa2a580a6a98fc382d77c531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926354/persons-with-significant-control/individual/NAeDVp1kkt77pcJ5-OIPXYiW-N0"},"name":"Mateusz Ras","name_elements":{"forename":"Mateusz","surname":"Ras"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926355","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0c5dfe0c79a236295ccc248ec203494529af2084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926355/persons-with-significant-control/individual/hgkxAhlkUZ4KH5_Z_M3lI1E2KIU"},"name":"Ms Hawa Yaseen Omer","name_elements":{"forename":"Hawa","middle_name":"Yaseen","surname":"Omer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926356","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"84263aad517d26ea1732a5d0a51310df9184ad06","kind":"individual-person-with-significant-control","links":{"self":"/company/15926356/persons-with-significant-control/individual/ARDPcdYbbqsTNc0tPC-cYRK4LWI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926357","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DS","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"db25e3cd0e06cd66b69e5ac53782c14678c2b7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926357/persons-with-significant-control/individual/L6Hp7uqC0twnhRAIOxb5UmeuNQ4"},"name":"Mrs Baida Begum","name_elements":{"forename":"Baida","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926357","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7a68c2fd27488be2eccb6a0da771cf47a65fc8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926357/persons-with-significant-control/individual/oXOasabYxJ7-W6Uf33B_NYS4hIc"},"name":"Mr Zahir Ahmed","name_elements":{"forename":"Zahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926357","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DS","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a0cf1eae5a2784a6a3fd1c94673958880ebdbdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926357/persons-with-significant-control/individual/vzq0fubnHcspgGKg5vda-NuKk4c"},"name":"Mr Tariq Ahmed","name_elements":{"forename":"Tariq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926358","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Christchurch","postal_code":"BH23 1HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4ccb7b3e9c7d32918fb75168410249af5ee3746c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926358/persons-with-significant-control/individual/DWIYsynC6RhiJuFHYdiE1K0-bj4"},"name":"Mr John Warren Butlin","name_elements":{"forename":"John","middle_name":"Warren","surname":"Butlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926358","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Christchurch","postal_code":"BH23 1HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"044c8cdbd44398d3392871ebd45e0d1753daa3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926358/persons-with-significant-control/individual/kN7MCS-CqzyCu6Z14r2JPrJLhHw"},"name":"Mrs Catherine Ann Butlin","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Butlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13685695","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"a6703dd6cc388965205cc6b5ad35693457a0f5c5","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685695/persons-with-significant-control/corporate-entity/1LYFiN3-Ci-Q59EDb7-LO0XqpNU"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"SC821140","data":{"address":{"address_line_1":"Glen Lethnot","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3UZ","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"1671f8814b53260cc1b92bf7c326e7e9ce048026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821140/persons-with-significant-control/individual/ST_Xl5Nv9yJt9WcSW3ueF9QSs8Q"},"name":"Mr David Andrew Flynn","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926359","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"Benfleet","postal_code":"SS7 1HD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2972c490f0417bcf9842b03aff6a74323a3c9eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926359/persons-with-significant-control/individual/i6d1ATUGT3kf8bO9nfbzEjqKeDo"},"name":"Mr Matthew George Tyler","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926363","data":{"address":{"address_line_1":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QY","premises":"5 Stoke Wood Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7087c3968dceafba6e1354564a9cd13bf8d8372e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926363/persons-with-significant-control/individual/k6aQ9OXb10EG7xxa93MFpgF2xu8"},"name":"Mr Girlan Pires Da Silva Giberti","name_elements":{"forename":"Girlan","middle_name":"Pires Da Silva","surname":"Giberti","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926359","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"Benfleet","postal_code":"SS7 1HD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c7817b25dda0cab07c594124211a350b14e9abaf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926359/persons-with-significant-control/individual/e4i5YSXLtd16rJ4BB3mBe-wHKm0"},"name":"Mrs Becky Lavinia Tyler","name_elements":{"forename":"Becky","middle_name":"Lavinia","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926360","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926360 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1976},"etag":"66bb8d7cc2215ff29c6ea545c2ae49e8ab1e3a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926360/persons-with-significant-control/individual/rST5rSH5ijLC8XzJEJ8wX-lljm4"},"name":"Grzegorz Rojek","name_elements":{"forename":"Grzegorz","surname":"Rojek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926361","data":{"address":{"address_line_1":"Green Dragon Lane","country":"England","locality":"Brentford","postal_code":"TW8 0DB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e3fa338d15aa4d39827c4afab6fc65e29a871b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926361/persons-with-significant-control/individual/_ASTRgb8l_Kpm7JDmdRLXbpSZmI"},"name":"Mr Shengnan Yin","name_elements":{"forename":"Shengnan","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926362","data":{"address":{"address_line_1":"Green Lane West","country":"United Kingdom","locality":"Rackheath","postal_code":"NR13 6LT","premises":"St Stephen","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"b90506c89952ca9c852971d1553f428058a14533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926362/persons-with-significant-control/individual/jtlLuLYeGcNEPsdTwEtsa3RcUnE"},"name":"Miss Sophie Bassi","name_elements":{"forename":"Sophie","surname":"Bassi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15737779","data":{"address":{"address_line_1":"Zollstrabe","country":"Germany","locality":"Munich","postal_code":"80335","premises":"2b"},"etag":"06a2cf01061656b948f436b78c071e0a64d3899a","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Private Limited Company","place_registered":"Unternehmensregister","registration_number":"294964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15737779/persons-with-significant-control/corporate-entity/kWS6gnLovri0Ovg_HgffpPIlrmI"},"name":"E3 Primus 2 Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15457094","data":{"address":{"address_line_1":"Goodlass Road","address_line_2":"Kyzen Sports","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1e5830fc90f40830924db1f1cfc3a32b7284c5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457094/persons-with-significant-control/individual/2jcVzG1Qm8nowUzjmduI-T1vK5g"},"name":"Mr Thomas Michael Ward","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926364","data":{"address":{"address_line_1":"Hospital Way","country":"England","locality":"London","postal_code":"SE13 6UF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"168d4f09f2a2c1246bdf5a2c64e3ef6bf71b6e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926364/persons-with-significant-control/individual/byjsBEbPTFV79UXdL-tStrhH25k"},"name":"Mr Princewill Joseph Okafor","name_elements":{"forename":"Princewill","middle_name":"Joseph","surname":"Okafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926365","data":{"address":{"address_line_1":"Dartmouth Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"NW2 4EP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"73907104780dc3fa80ebb5e30e21e5cbc6d1180d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926365/persons-with-significant-control/individual/F3hlPjgbWKCBqPI880fS6lI5H9s"},"name":"Mr Rafael Guemem El Baz","name_elements":{"forename":"Rafael","middle_name":"Guemem","surname":"El Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926366","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"204a8079fdabbd5368a7083173dce2f1efa5fff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926366/persons-with-significant-control/individual/3RFv6zCSfq7iKWQL4ctBAXLv7qg"},"name":"Mr Jayvin Rajendraprasad Patel","name_elements":{"forename":"Jayvin","middle_name":"Rajendraprasad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926367","data":{"address":{"address_line_1":"Grangewood Street","country":"England","locality":"London","postal_code":"E6 1HD","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5f380b80a4ac0c2486e5178bb0a295bfaf96a33f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926367/persons-with-significant-control/individual/YjHSZTLmhBRsf6LKhmaXK4-Sd5Q"},"name":"Mr Bassam Muhammed Hassan","name_elements":{"forename":"Bassam","surname":"Muhammed Hassan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926368","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"0bd0bbad514cd3084ef9c4921fea15cce15a9f71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926368/persons-with-significant-control/individual/va4QzTB3FFTE9bSRiIzyM4Bd2pI"},"name":"Mr Deepak Kumar","name_elements":{"forename":"Deepak","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926369","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1983},"etag":"bdaecc3aa9869729564d30c42d2bbf566faeda5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926369/persons-with-significant-control/individual/b9Rolt62KbE-1rFcKZoaCyxP_ag"},"name":"Mr Tao Xu","name_elements":{"forename":"Tao","surname":"Xu","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926371","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"4ec282c63e4285e174caf1358169f00af4d4f4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15926371/persons-with-significant-control/individual/OyevquVomjMFXzqoj1fnOwC1KGo"},"name":"Miss Milan Millan","name_elements":{"forename":"Milan","surname":"Millan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720530","data":{"address":{"address_line_1":"Win Business Park","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6PH","premises":"7 Linenhall","region":"Co. Down"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1969},"etag":"2bda0ae4d32999c7eb113e8e189b52e5f0974aee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720530/persons-with-significant-control/individual/Kx4HNqs_Z6lBr4T54XmxQqxjoLI"},"name":"Mr Paul Mcshane","name_elements":{"forename":"Paul","surname":"Mcshane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720530","data":{"address":{"address_line_1":"Win Business Park","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6PH","premises":"7 Linenhall","region":"Co. Down"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"ccb33747c0a339e6552a33aa70c8febb45e418b4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720530/persons-with-significant-control/individual/Imyphd8zcsbxCtxKEFRMOcV7yqI"},"name":"Mr John Mcshane","name_elements":{"forename":"John","surname":"Mcshane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720530","data":{"address":{"address_line_1":"Win Business Park","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6PH","premises":"7 Linenhall","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"98f901f68c0f097665f4f57784675b1014e2ab49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720530/persons-with-significant-control/individual/3zFBUvefq-P-tVhTyc-kQM8mWI8"},"name":"Mr Kevin Mcshane","name_elements":{"forename":"Kevin","surname":"Mcshane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926372","data":{"address":{"address_line_1":"6 Atkinson Street","country":"England","locality":"Peterborough","postal_code":"PE1 5HW","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0e5d2e8dea3aeaaa0ceba3d74fe4c5cb4f11f6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926372/persons-with-significant-control/individual/_68R7skCOIu9UcZgYgQW_1FCyJ4"},"name":"Miss Rita Bitinaitė-Rasise","name_elements":{"forename":"Rita","surname":"Bitinaitė-Rasise","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13685617","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"8b22178765cf19f03f43dc72c38936f245dde127","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685617/persons-with-significant-control/corporate-entity/I6Fe_gwxx_ESrVaQew-aBcv2cDY"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926374","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1974},"etag":"8d95f36abf2228bfd4212879c4f7c033098f8f33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926374/persons-with-significant-control/individual/a52bo88cPhrMHed1QeN9vg19n1c"},"name":"Mr Patrick Wreford Beere","name_elements":{"forename":"Patrick","middle_name":"Wreford","surname":"Beere","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926375","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"London","postal_code":"NW9 8LH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d3b9fc1f63c8408e755bd545e72740e300e2c5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15926375/persons-with-significant-control/individual/n0ltuhvVE8BSSMrNe0laLn6zRYQ"},"name":"Mr Manmeetkumar Shamjibhai Lakhani","name_elements":{"forename":"Manmeetkumar","middle_name":"Shamjibhai","surname":"Lakhani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC405270","data":{"address":{"locality":"Crieff","postal_code":"PH7 3AT","premises":"Addison Terrace","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"867dcd550d01e551cbaa322a1d3ae7075bbf0a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405270/persons-with-significant-control/individual/a4LVzHfKmuYS7fnyhJTpDs5x1EM"},"name":"Mrs Kay Dawn Gauld","name_elements":{"forename":"Kay","middle_name":"Dawn","surname":"Gauld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-30"}}
{"company_number":"15926373","data":{"address":{"address_line_1":"Barnfield Avenue","country":"England","locality":"Luton","postal_code":"LU2 7AS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3348c1bac74e48f9bcab9b3a1b543aaf9e3158be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926373/persons-with-significant-control/individual/2T7mya1ijqlsx81Nke0mycmp1Xo"},"name":"Mr Faisal Saghir","name_elements":{"forename":"Faisal","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14687911","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"63bdaed4e43bc4852ac3990e85775a02da6a043e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14687911/persons-with-significant-control/individual/IS4DUAsIpbbswcBn8_FkLzX_2HQ"},"name":"Ms Olga Gudeike","name_elements":{"forename":"Olga","surname":"Gudeike","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15926377","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"Hounslow","postal_code":"TW3 1XS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"75cb152ff7a05c806be52578e151f58d82d212e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926377/persons-with-significant-control/individual/dEaIZpM975Dskiusl4nkehoRb_0"},"name":"Mrs Tabassum Neha","name_elements":{"forename":"Tabassum","surname":"Neha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926376","data":{"address":{"address_line_1":"Altash Way","country":"England","locality":"London","postal_code":"SE9 3JH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f4f2785b2c55d8a9682fe0d6a4a17031e5b63ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926376/persons-with-significant-control/individual/EOJ_k2EESIt47aZxmLXNZR5FxFY"},"name":"Mrs Lola Avazovna Iskhakova","name_elements":{"forename":"Lola","middle_name":"Avazovna","surname":"Iskhakova","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926378","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NT","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0c3c24933ba541dbaa5f78f67a228d55a6339875","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926378/persons-with-significant-control/individual/ywECyNfXFvxCb9g0_rCqdtxhuN8"},"name":"Mr Zabih Yakrang","name_elements":{"forename":"Zabih","surname":"Yakrang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15311098","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PG","premises":"66-68"},"etag":"c56a7d7a2bc5e9181c7f6a1602b9051d1e8d8f76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15021778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15311098/persons-with-significant-control/corporate-entity/i55cvtS66Cq32oXSP9r9DwvkijU"},"name":"Chester House Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15926379","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AW","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"74f3372e2a277b07d6a57633167863e4b06e96e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15926379/persons-with-significant-control/individual/kY0QC2Dj-boCyHDe0kjQUOD6gaw"},"name":"Mr Nabi Kamyab","name_elements":{"forename":"Nabi","surname":"Kamyab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926380","data":{"address":{"address_line_1":"Frensham Close","country":"England","locality":"Birmingham","postal_code":"B37 7JZ","premises":"96"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"424135b476cdab6813e92992b9ae4840dd4c8f67","kind":"individual-person-with-significant-control","links":{"self":"/company/15926380/persons-with-significant-control/individual/dVdoac7oUZH1w-JycDLowpnF84Y"},"name":"Mr Marian Tiuca","name_elements":{"forename":"Marian","surname":"Tiuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720531","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1969},"etag":"8861342fa50907c05a0135e96c77a32ab6e87264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720531/persons-with-significant-control/individual/ff0lLOwyxxL10WrQDU43YPhYXnU"},"name":"Mr Gary Skelton","name_elements":{"forename":"Gary","surname":"Skelton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926381","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0a6702c982a7d848cb7e6ef4a2516ca94c41394a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926381/persons-with-significant-control/individual/Oj1v6rcOypyaiVs5sUA6RQ-KFs4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926382","data":{"address":{"address_line_1":"Avenue Industrial Estate","address_line_2":"Justin Road","country":"United Kingdom","locality":"London","postal_code":"E4 8SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"25648754745b7ee5be3f168e89e73ba8f0fa95e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926382/persons-with-significant-control/individual/qtFcfRW2YgnzBUdXexuksCUKt_I"},"name":"Mr Marland Anthony Pinnock","name_elements":{"forename":"Marland","middle_name":"Anthony","surname":"Pinnock","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926382","data":{"address":{"address_line_1":"Avenue Industrial Estate","address_line_2":"Justin Road","country":"United Kingdom","locality":"London","postal_code":"E4 8SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"0af0a30ee5aa4cbc6919df0226c1103a5bdf6de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926382/persons-with-significant-control/individual/Hz9FOBDmJLP4Dhb4in2m0fAYX7g"},"name":"Mr Jaheim Marlond Junior Pinnock","name_elements":{"forename":"Jaheim","middle_name":"Marlond Junior","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926383","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0b10e1fbb2e35d71b28a9e32b661d32bff363472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926383/persons-with-significant-control/individual/7YupjuxutFQ-_yejZ1ts4C6VQKI"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926384","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Murthering Lane","country":"United Kingdom","locality":"Navestock","postal_code":"RM4 1HL","premises":"Meadow View","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"90d0feea1b25d6b2a03386e088b25eec88ca6434","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926384/persons-with-significant-control/individual/mgXq_GQLD3be4wM-gsfUgkzpWMU"},"name":"Mr James Beirne","name_elements":{"forename":"James","surname":"Beirne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926384","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5JF","premises":"129"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"980615a31d2968305d6594e3a69749eb5f84497b","kind":"individual-person-with-significant-control","links":{"self":"/company/15926384/persons-with-significant-control/individual/wX1nk12lC6FVogKdLh7Wikpk5jc"},"name":"Mr Peter Burke","name_elements":{"forename":"Peter","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926385","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Abington","country":"England","locality":"Cambridge","postal_code":"CB21 6BL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7319eba6a50669dd8c8b11358212a8d61771d022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926385/persons-with-significant-control/individual/7G1BIZaBtKjNur5LYVjk09Rdadc"},"name":"Mr Ian Edward Charles Rogers","name_elements":{"forename":"Ian","middle_name":"Edward Charles","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926385","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Abington","country":"England","locality":"Cambridge","postal_code":"CB21 6BL","premises":"33"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"5ebe2dbd478493514ad569c2103bd50b431faccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15926385/persons-with-significant-control/individual/IaOucry5vhwkKGwmXSfroRZG-nM"},"name":"Ms Sarah Grace Rogers","name_elements":{"forename":"Sarah","middle_name":"Grace","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926385","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Abington","country":"England","locality":"Cambridge","postal_code":"CB21 6BL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"56eef09006886e6687a2823f847d024066d6679c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926385/persons-with-significant-control/individual/zgPq-wYZnwQONG0wRTtcejirVQc"},"name":"Mrs Helen Elizabeth Rogers","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14370637","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"3547e8bcdb33a10f1e26c70c6be1d11658121f71","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14370637/persons-with-significant-control/corporate-entity/qTIWVkq5BdPCWCENd3EZOojtr6Y"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926386","data":{"address":{"address_line_1":"Little Strand","country":"England","locality":"London","postal_code":"NW9 5PF","premises":"Flat 2 Everett"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a4fd86eff5a2f5acd3b497b29f743fd3c6e87ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926386/persons-with-significant-control/individual/tNUVB9bMMskSJA0Qi5RRsQZEyG0"},"name":"Mrs Harriet Ayeni","name_elements":{"forename":"Harriet","surname":"Ayeni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14983089","data":{"address":{"address_line_1":"Hursley Park Road","address_line_2":"Hursley","country":"England","locality":"Winchester","postal_code":"SO21 2JN","premises":"Ultimate Plantroom Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3eab878d54463e14ead45932ba39f6855f563062","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983089/persons-with-significant-control/individual/s79Jf8uyCNpjvJKQWOVIeUFDiYs"},"name":"Mr James William Coombes","name_elements":{"forename":"James","middle_name":"William","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926389","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4AB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"25eda838438e17731441feb68f463351dc479b51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926389/persons-with-significant-control/individual/vcx4SUfVOO5UtJ4BLiFIO_2iFWI"},"name":"Mrs Anastasiia Polishchuk","name_elements":{"forename":"Anastasiia","surname":"Polishchuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926387","data":{"address":{"address_line_1":"Moorlands","country":"England","locality":"Wellingborough","postal_code":"NN8 5QS","premises":"24"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":2004},"etag":"69a10ddd9f80176a2f2f94ba1c9352952bcbdecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926387/persons-with-significant-control/individual/mpy8Jj9p8xpeE5scbMl7jUubxqw"},"name":"Mr Ethan Graham Powell","name_elements":{"forename":"Ethan","middle_name":"Graham","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926388","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Holders Hill Road","country":"England","locality":"London","postal_code":"NW4 1LP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c9e695e629111ef15517f12d200b40ee5de99476","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926388/persons-with-significant-control/individual/PyCJ9xZVI2Ywo9CD_1BbcTd5vXk"},"name":"Mr Mujahid Sartour","name_elements":{"forename":"Mujahid","surname":"Sartour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926389","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4AB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"51577818401caf721e9d72bbbbad7bbe26c8b81b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926389/persons-with-significant-control/individual/4dVS8xlwRUhh0oJOM_MrF2bM13s"},"name":"Mr Oleksii Polishchuk","name_elements":{"forename":"Oleksii","surname":"Polishchuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926390","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N9 9UR","premises":"2"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1f188986bcdf0e8e398f7e4dd4d4e4096351934b","kind":"individual-person-with-significant-control","links":{"self":"/company/15926390/persons-with-significant-control/individual/io7Af99Nvjwz4OdQps93DPYFsoc"},"name":"Ms Prudence Marcia Mcewan","name_elements":{"forename":"Prudence","middle_name":"Marcia","surname":"Mcewan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926391","data":{"address":{"address_line_1":"Jameson Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EG","premises":"47"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1985},"etag":"b93a838fa35394ddf13a542c4b0a001f726ef49d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926391/persons-with-significant-control/individual/jPusyURTKbJCnWW4tsU6wTg5g3k"},"name":"Mr Alexander Carter","name_elements":{"forename":"Alexander","surname":"Carter","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926391","data":{"address":{"address_line_1":"Jameson Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EG","premises":"47"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1978},"etag":"72f5d6e11f7a50201368ee496c56990bc975f0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926391/persons-with-significant-control/individual/xE8frTsFZW7wHUIkmbl22ZNP0Lk"},"name":"Ms Natalia Zgadova","name_elements":{"forename":"Natalia","surname":"Zgadova","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926392","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b0a09f1307086c584fd204e617716b6e9256859e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926392/persons-with-significant-control/individual/Ed1M3fkvBg-ic5jqhzDpqMsLghE"},"name":"Miss Petra Kucerova","name_elements":{"forename":"Petra","surname":"Kucerova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926393","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Peterborough","postal_code":"PE1 3BA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"b9010fe9ef2c5199a00eb5cb88a3f7d358617f19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926393/persons-with-significant-control/individual/UHV5qsx75A96_mV698V8QBmHvxc"},"name":"Hamza Shahzad","name_elements":{"forename":"Hamza","surname":"Shahzad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926394","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD1 4UJ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"de9958c35c6374a087ea9082990d16054d87c4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926394/persons-with-significant-control/individual/0hfbn-BHPxp37Xgno1Ef_m24IoQ"},"name":"Malak Ahmad Khan","name_elements":{"forename":"Malak","middle_name":"Ahmad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13836645","data":{"address":{"address_line_1":"2 North Street","country":"England","locality":"Dorking","postal_code":"RH4 1DN","premises":"Suite C","region":"Surrey"},"etag":"2f579521e73e17d64a42fd7bd882ff79b6110ea8","identification":{"legal_authority":"Uk Law","legal_form":"Estate In Administration"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13836645/persons-with-significant-control/corporate-entity/WvnP88V9sJdX75VEduau3BzmliY"},"name":"Estate Of Mr M G Dodds","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15926395","data":{"address":{"address_line_1":"Cockfield Drive","country":"United Kingdom","locality":"Workington","postal_code":"CA14 5BL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"bbe6dcc8cf63b5e274367596afacff1c369e6611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926395/persons-with-significant-control/individual/U_YxxrGRUZcLJaZigoiH_aa8l2A"},"name":"Mr Ian Heslop","name_elements":{"forename":"Ian","surname":"Heslop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926396","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8QY","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c59e463f47bdf1833f8afcec9f17be8bcf9186d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926396/persons-with-significant-control/individual/PmAZ4USSTyszPC66a8beYcYatbM"},"name":"Mr Mousa Mohammed Abdo Ahmed","name_elements":{"forename":"Mousa","middle_name":"Mohammed Abdo","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926396","data":{"address":{"address_line_1":"Runcorn Road","country":"England","locality":"Birmingham","postal_code":"B12 8RB","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"1e651c5a9cdd560e2bbaa9bced62b4f69fa3595f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926396/persons-with-significant-control/individual/5OG4mxmGM1JlqHSwGk4grJUJh-s"},"name":"Mr Muwafaq Waled Abdul Rahman Hasan","name_elements":{"forename":"Muwafaq","middle_name":"Waled Abdul Rahman","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15754010","data":{"address":{"address_line_1":"4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9XA","premises":"Edwards Veeder"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1971},"etag":"caddae6883520e6c834f6ca9a9acbdd1a818bac9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15754010/persons-with-significant-control/individual/A8J2XMv_p-93YX1SwBw6fQhs80w"},"name":"Robert Rackind","name_elements":{"forename":"Robert","surname":"Rackind"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926398","data":{"address":{"address_line_1":"Norreys Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 4BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8cc3d50a56b7847dbcffe4338c7ffd1135a90d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926398/persons-with-significant-control/individual/PPYqWwcX-SrSwanpXMTeMS67Gyo"},"name":"Mrs Amie Louise Ashford","name_elements":{"forename":"Amie","middle_name":"Louise","surname":"Ashford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926397","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1979},"etag":"4a804f14b8d1cbe19e903116148abc2587295259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926397/persons-with-significant-control/individual/rwPneJmemRrTR1d9-G7KuXdMtyU"},"name":"Mr Kalanithi Thirugnanam","name_elements":{"forename":"Kalanithi","surname":"Thirugnanam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821141","data":{"address":{"address_line_1":"82 Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"20b442eb4d44854d156ed943f79a9a2093ca4169","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821141/persons-with-significant-control/individual/T4g3yC07pQMFHsr19Qdn5u4a7gw"},"name":"Mr Colin Keenan","name_elements":{"forename":"Colin","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821141","data":{"address":{"address_line_1":"82 Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"e99e144bcd0b8f5d8d5330ec53000faf57efdd64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821141/persons-with-significant-control/individual/Hwr0x7m55j7NJTihI7xu4V2wWRc"},"name":"Ms Aimmi Dunsmuir","name_elements":{"forename":"Aimmi","surname":"Dunsmuir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926399","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"09eb5187715a516f221d34f40b7afbd2680acdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926399/persons-with-significant-control/individual/ulitBR8avi4_uZvQTReBHkULhVQ"},"name":"Shavaughn Quavar","name_elements":{"forename":"Shavaughn","surname":"Quavar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926400","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"1a7f6932a8ea7cc360f0cfbfcc0fa0da165b8acd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926400/persons-with-significant-control/individual/pdX-Ssz6YZ79NdXPSVfLW_Hszv8"},"name":"Miss Aisha Laraib Ahmed","name_elements":{"forename":"Aisha","middle_name":"Laraib","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926401","data":{"address":{"address_line_1":"Blue","address_line_2":"Media City Uk","country":"England","locality":"Salford","postal_code":"M50 2TH","premises":"Apartment 1906 The Heart"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ba37aa6f5dc884cadf108ef8531e719020536e04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926401/persons-with-significant-control/individual/uE6G8vb3hNRGcVJp48WVLAZBhM4"},"name":"Mr Kamin Farhoodi","name_elements":{"forename":"Kamin","surname":"Farhoodi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926402","data":{"address":{"address_line_1":"300 South Row","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc-Abo ,Luminous House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"7e9fbe4b40b6a660ec083d716f27b87f208c52b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926402/persons-with-significant-control/individual/ZmrUBgiCY-v0E0xsHEuIwRTB8V4"},"name":"Feifei Liao","name_elements":{"forename":"Feifei","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926404","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"409 Ilford Lane Ilford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a2fd3c77cbd7479e7965aafa105f409927d66385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926404/persons-with-significant-control/individual/VCV7WRzNA_SGTui0065XakTupAs"},"name":"Mr Ali Asghar","name_elements":{"forename":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926403","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8EJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"52f13416063f6eaba453634108e584d18b3db2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926403/persons-with-significant-control/individual/KM_3TOrqP8E-8imoOtVSsZaAeW8"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14370647","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"05e526ac27c317452dd7ac4df71c7e73f48d2999","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14370647/persons-with-significant-control/corporate-entity/bpi7mx_wOFfsAgL5KK3Q7h_3msA"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"09891103","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1959},"etag":"d8ae43b16ef4fb490cd1c1789a558d18c39e56cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891103/persons-with-significant-control/individual/wNNHeJ-FsCb7mQHpuJBFMw6Bw4M"},"name":"Mrs Cherrie Belinda Davison-Sebry","name_elements":{"forename":"Cherrie","middle_name":"Belinda","surname":"Davison-Sebry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"15696361","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 3AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b91f1981aeabfef31a957fd78ffb68c628caccd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696361/persons-with-significant-control/individual/svT_rxOJFZbvo8ChuaG4XyP4qNs"},"name":"Mr Christopher Robert Eastaugh","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Eastaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926405","data":{"address":{"address_line_1":"Hale Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8SS","premises":"335, School House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"59933e3cc0b1dbbb0dc2cc024f1f31f0bf09c492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926405/persons-with-significant-control/individual/qQN_h-f2k0sjylV3pFuZfbQbHY0"},"name":"Mr Christopher William Kosta Kupusarevic","name_elements":{"forename":"Christopher","middle_name":"William Kosta","surname":"Kupusarevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926406","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2002},"etag":"31681543940e3c4869c9138d46724689002ad7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926406/persons-with-significant-control/individual/QLTuTqz4Ds2ofKRmStLXQ5zXlU8"},"name":"Mr Mirza Moiz Taimuri","name_elements":{"forename":"Mirza","middle_name":"Moiz","surname":"Taimuri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926409","data":{"address":{"address_line_1":"York Terrace","address_line_2":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"cfe0e73b7f5bb73ecf3119719d94838ce3ae59f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926409/persons-with-significant-control/individual/6Pkv6v6hFoYBvSAhlNVpY0Y2QcA"},"name":"Mr Jaihoon Vali","name_elements":{"forename":"Jaihoon","surname":"Vali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926410","data":{"address":{"address_line_1":"Walton Court","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"40b94b435ec6257a46d551f8904ff3922aa47ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926410/persons-with-significant-control/individual/7hRn34s5pGMgXhHi9CmkNjQw_tI"},"name":"Mr Keiran Manning","name_elements":{"forename":"Keiran","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926408","data":{"address":{"address_line_1":"Southall Close","address_line_2":"Tadpole Garden Village","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2WB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"7727007d6e9a9aa8ceb389ff1c18f72f7ee3ae24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926408/persons-with-significant-control/individual/ZXA6Tr5eZSupqxdiLERaYerCHvw"},"name":"Dayakar Goud Battini","name_elements":{"forename":"Dayakar","middle_name":"Goud","surname":"Battini"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926407","data":{"address":{"address_line_1":"Coppice Avenue","country":"England","locality":"Sale","postal_code":"M33 4ND","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f3092f15cb2b80f34e96b30bce0a239c3e3584da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926407/persons-with-significant-control/individual/6AXqIhmUyqPv_TytKWGpJtdXiU8"},"name":"Mrs Bhoomi Patel","name_elements":{"forename":"Bhoomi","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09267979","data":{"address":{"address_line_1":"Bridekirk","locality":"Cockermouth","postal_code":"CA13 0PF","premises":"Gysburn","region":"Cumbria"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1977},"etag":"d9bca650eb438e4c2f47d54b4e134eb31db76ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09267979/persons-with-significant-control/individual/CaT-dwKTzbQ9BlNCbD-a_vpiYd4"},"name":"Mrs Keeley Reis","name_elements":{"forename":"Keeley","surname":"Reis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926411","data":{"address":{"address_line_1":"Waterlow Road","country":"England","locality":"Dunstable","postal_code":"LU6 1LX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8df188a212c15590c54aa72c45a2b0155ced4b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926411/persons-with-significant-control/individual/JCCpcZp7k6Y7G7KkKCMa-J5whzY"},"name":"Mr Tomasz Zdunik","name_elements":{"forename":"Tomasz","surname":"Zdunik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926412","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"dea9be810b90c8f4c265669a0a4b9db032307de0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926412/persons-with-significant-control/individual/9dCo6gmqU9gydddXmAQSuO7Huzs"},"name":"Melissa Carmel Anne Goddard","name_elements":{"forename":"Melissa","middle_name":"Carmel Anne","surname":"Goddard"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926413","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 7QH","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cfb783e32b37402758999cdc82e8b1b5f6ce1bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926413/persons-with-significant-control/individual/UejLzBco_BVrtjmGvsIBdxr9SuM"},"name":"Ms Catherine Louise Wilde","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Wilde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926414","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Warrington","postal_code":"WA2 8BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0e14b862d6586b4b7dd16b2c841408456c294f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926414/persons-with-significant-control/individual/gxYeGfo_Ru3d8ZjieDX5iPUKPy8"},"name":"Mr Youyan Chen","name_elements":{"forename":"Youyan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926415","data":{"address":{"address_line_1":"Long Down","country":"England","locality":"Petersfield","postal_code":"GU31 4PD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1ca8533aafe687e04fe5ab1395b1f4636c170bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15926415/persons-with-significant-control/individual/xEwAwTGgqJSDY7t6f21mgRrKA_8"},"name":"Mr Peter Scott Verney","name_elements":{"forename":"Peter","middle_name":"Scott","surname":"Verney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926416","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 14/15","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f2644f2f1f5be2d4236180afbae502a16b415e19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926416/persons-with-significant-control/individual/S07Bj92pv_sG1Hv5mQqT9Z9SYek"},"name":"Mr Gary Urquhart","name_elements":{"forename":"Gary","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926417","data":{"address":{"address_line_1":"Aspen Grange","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6FX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ee23fa12c2115b03e3d708a20f1c6ae93006b74e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926417/persons-with-significant-control/individual/RUofl9MDCTTH2NjgGMTKHluazJ4"},"name":"Miss Asiyeh Taassob","name_elements":{"forename":"Asiyeh","surname":"Taassob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926418","data":{"address":{"address_line_1":"Stoney Bank Drive","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6SJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"526b94c9c2c701d460e1543dea086e0c63c45227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926418/persons-with-significant-control/individual/8r7YgXqPhC_jCeEqz2lNx5n40OU"},"name":"Miss Nadine Perry","name_elements":{"forename":"Nadine","surname":"Perry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09413079","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2025-11-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"c669abffa0c7e2bbc80f7370c82a7c9abbce0933","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413079/persons-with-significant-control/individual/kDUUO2i8zMApptKZMpuVl4hLULM"},"name":"Mr Stephen O'Loughlin","name_elements":{"forename":"Stephen","surname":"O'Loughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15926418","data":{"address":{"address_line_1":"Stoney Bank Drive","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6SJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"42f556ccda9c4bbca5faf23b42ee06b396d5a646","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926418/persons-with-significant-control/individual/hjd52tj1YQKm2dh_hg5S6upxeSI"},"name":"Mr Thomas Phillip Stevens","name_elements":{"forename":"Thomas","middle_name":"Phillip","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14370664","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"868de2c8624ce1cfee89b93f5ca0197546783736","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14370664/persons-with-significant-control/corporate-entity/21U9amgNgsEQANuLKoaBHp4yTl8"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926419","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1996},"etag":"88cf4235df23ed476d535b87b0037681d3ac6835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926419/persons-with-significant-control/individual/akxWVftweKd3x_Niv1ubzykytQQ"},"name":"Mrs Silvia Naitana","name_elements":{"forename":"Silvia","surname":"Naitana","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926420","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2FP","premises":"90"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4f722b109dd8dd329bcc26b3b53ba2b70e6d7878","kind":"individual-person-with-significant-control","links":{"self":"/company/15926420/persons-with-significant-control/individual/5Q09q3r82Dr7spuAtg6f0mzEbAk"},"name":"Miss Lindsay Hannah Froggatt","name_elements":{"forename":"Lindsay","middle_name":"Hannah","surname":"Froggatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926421","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926421 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6b003c15030a193d7439be3342ab439dd96fd7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926421/persons-with-significant-control/individual/XKjT8egpQx7DW-gTqV4Pkeedh8c"},"name":"Mr Daniel Shipley","name_elements":{"forename":"Daniel","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926420","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2FP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a62f3a69511dcea07cf31100108bfa2da03516f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926420/persons-with-significant-control/individual/V4_enGGl4TH-9I9AKMbZZ81x-XY"},"name":"Mr Sean Michael Froggatt","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926421","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926421 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"59d1e03916c9c102184018ee93faa3eeeb42d2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926421/persons-with-significant-control/individual/O7XufpkR_X3M19hBW_PfMsIprkQ"},"name":"Mrs Abi Shipley","name_elements":{"forename":"Abi","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926422","data":{"address":{"address_line_1":"Mowbray Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2NA","premises":"45","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"42cd06198d83f0077ba1921d71d25a7cdca48572","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926422/persons-with-significant-control/individual/ERntLCBNhYBEeLVTC2GP7n3C24M"},"name":"Ellie Louise Dunnington","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Dunnington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926423","data":{"address":{"address_line_1":"Colima Avenue","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 3XF","premises":"Safe Store","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"152c0c3f2b5b01141624455b27df2eef1d01e14f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926423/persons-with-significant-control/individual/BW12WKnpOfkfEwhR_mjnhbrHqAA"},"name":"Mr Charlie James Dolphin","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926424","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1971},"etag":"c23143db76310078403ac117d6e174780b255c76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926424/persons-with-significant-control/individual/MMEtB2t6NskxYY6UY-gN8YJDFyo"},"name":"Mr Laszlo Szasz","name_elements":{"forename":"Laszlo","surname":"Szasz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13863023","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"ceased_on":"2025-02-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"a7a0cad574a528a249ddb638e42f90d376722f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13863023/persons-with-significant-control/individual/J62vvPL1ISw4Jt0qPbRy5deu7nA"},"name":"Mr Barry Norman Graham","name_elements":{"forename":"Barry","middle_name":"Norman","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-21"}}
{"company_number":"15926425","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a70b92cf241b22a37e70cdb9c8a4b0321de53392","kind":"individual-person-with-significant-control","links":{"self":"/company/15926425/persons-with-significant-control/individual/h24ZVgQbJMXVR4p8Sx28jFdMxFc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926426","data":{"address":{"address_line_1":"Addison Road","country":"England","locality":"Melksham","postal_code":"SN12 8DR","premises":"65"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"453d70cd3b0eea04722179140d54eb098ff7361c","kind":"individual-person-with-significant-control","links":{"self":"/company/15926426/persons-with-significant-control/individual/-n-bE_bX0rqa0Fxr97q3FRhDEcY"},"name":"Sarah Jayne Thomas","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926426","data":{"address":{"address_line_1":"Hornchurch Road","address_line_2":"Bowerhill","country":"England","locality":"Melksham","postal_code":"SN12 6AQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"330b3675d623ec530ef6075e2a0568460c686884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926426/persons-with-significant-control/individual/uh_iR-rvgWxGGJx9zGYnPSd_2Dc"},"name":"Mr Jamie John Brian Comley","name_elements":{"forename":"Jamie","middle_name":"John Brian","surname":"Comley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926427","data":{"address":{"address_line_1":"Broomhouse Lane","country":"England","locality":"London","postal_code":"SW6 3DN","premises":"156 Sulivan Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"816a0df9e6ba2bcd4ef45d09dd024a09667de638","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926427/persons-with-significant-control/individual/WWqyRHiYcOc4MlHzrBeLwYVaCNk"},"name":"Miss Jazzmeen Mae Trinidad Javier","name_elements":{"forename":"Jazzmeen","middle_name":"Mae Trinidad","surname":"Javier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926428","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reigate","postal_code":"RH2 9PY","premises":"Flat 4 23-25"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"4d8840f93fb15a2cec335964f0789634258ea22e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926428/persons-with-significant-control/individual/XrIa8S9WT5De8nuc8EuL7_ChrVg"},"name":"Mr Joshua David Newton","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Newton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926428","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reigate","postal_code":"RH2 9PY","premises":"Flat 4 23-25"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"0e6d2224eb9a90ab87211f95dd9cb3fd8b4af31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926428/persons-with-significant-control/individual/PlUOnbWqfsR6PS2IX4YiSCV-Rr4"},"name":"Mr Cameron Alexander Newton","name_elements":{"forename":"Cameron","middle_name":"Alexander","surname":"Newton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926428","data":{"address":{"address_line_1":"The Fieldings","country":"England","locality":"Horley","postal_code":"RH6 9AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"adf6b9a94c0bc43033666855637f01cd1a3e050b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926428/persons-with-significant-control/individual/Ew067w2UoaDzQN3o4H0-Mf8HZBY"},"name":"Mr Joel Lawrence Skipper","name_elements":{"forename":"Joel","middle_name":"Lawrence","surname":"Skipper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926429","data":{"address":{"address_line_1":"123 Norwood Road","country":"England","locality":"Southall","postal_code":"UB2 4DY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c969b90322f0ff2ad6eeb138bb95c07958d66b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926429/persons-with-significant-control/individual/KHcuOZyW_zBPggyuw3UrR_v0Slk"},"name":"Mr Edward Reece Nana Akwesi Ansah","name_elements":{"forename":"Edward","middle_name":"Reece","surname":"Nana Akwesi Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926430","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"521fa9e8631a92f504b2fc88f392a0ed83d9797d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926430/persons-with-significant-control/individual/iSYuy64ewZIRt0R-1cGJkG655R4"},"name":"Mr Oliver Benjamin Lucius William Westcott-Walker","name_elements":{"forename":"Oliver","middle_name":"Benjamin Lucius William","surname":"Westcott-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926430","data":{"address":{"address_line_1":"Coronation Walk","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4AR","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ba5e1bf544fb63f137d39075cc1316658314e498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926430/persons-with-significant-control/individual/JG-195bFl0omEj4iKv4Nc2KrSLI"},"name":"Mr Flynn Robbie Perkins","name_elements":{"forename":"Flynn","middle_name":"Robbie","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926431","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"00f5730d225e8b26386800a085a6d0eac534f778","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926431/persons-with-significant-control/individual/BtE1cBamPSBLbmP-KBYD8xxKfsE"},"name":"Mr Aaron Perry","name_elements":{"forename":"Aaron","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926432","data":{"address":{"address_line_1":"Borrowdale Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5LS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"8d6dc9416d7e641ccc6c50cdf6dfb54d65bdb84d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926432/persons-with-significant-control/individual/E78juUX7FHzna6BF8TUmc1ixEq0"},"name":"Mr Milan Parmar","name_elements":{"forename":"Milan","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926433","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YT","premises":"762, Unit 1, Green Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"42941c7137afcd56584e184d9228b26ee018dc07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926433/persons-with-significant-control/individual/7XViQmMIFw8cwVd5_MvLocr1nXg"},"name":"Mr Assim Bhatti","name_elements":{"forename":"Assim","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926432","data":{"address":{"address_line_1":"Borrowdale Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ffb59b223214e9f52d70777753eec6431163cb24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926432/persons-with-significant-control/individual/KX50gx9RFfx7dAOcmgvuqUmq7-0"},"name":"Mr Shakeel Shahid Khan","name_elements":{"forename":"Shakeel","middle_name":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06361947","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"East Langton","postal_code":"LE16 7TW","premises":"Long House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"6a80ead13cd0f827927a5decf7641904b7adee66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06361947/persons-with-significant-control/individual/eVvt3Wvr6q1D-TDC4sKPGtTI9VE"},"name":"Mr Keith Senior","name_elements":{"forename":"Keith","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-09"}}
{"company_number":"15926434","data":{"address":{"address_line_1":"Grafton Close","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3FA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d7b76ec01899da50819c9a423ec32f9d2f2229d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926434/persons-with-significant-control/individual/l1L9N0W5amOCq1rY-inXYqBDD5s"},"name":"Mrs Clare Tooby","name_elements":{"forename":"Clare","surname":"Tooby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926435","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"51ce7d2f0f46a4f6d4214f55ab4e7045814eedd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926435/persons-with-significant-control/individual/GgrKLGslkcObKqn2ELzijOUjxhg"},"name":"Mrs Gurjeet Kaur Chawla","name_elements":{"forename":"Gurjeet","middle_name":"Kaur","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926435","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"87e18274c9ef1a19c862803d60dd37d12ba42b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926435/persons-with-significant-control/individual/OrMy1xVaPhGk9tyjc1x5d3QXn8M"},"name":"Mr Mohan Singh Chawla","name_elements":{"forename":"Mohan","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926436","data":{"address":{"address_line_1":"East Butterfield Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"9478fc1f857b670a69bd93440001988aff252b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926436/persons-with-significant-control/individual/TNytKpOyTABU4QODxIbm7kjJ5e8"},"name":"Mr Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926437","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"f09bdf6b0c52d6e0ee5bf986647f7fe03dba3a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926437/persons-with-significant-control/individual/sy_6VkS6MvZwU-shnIOw7cIWquM"},"name":"Mr Laurence Richard Megson","name_elements":{"forename":"Laurence","middle_name":"Richard","surname":"Megson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926438","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A11"},"ceased_on":"2025-10-31","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1964},"etag":"0d3884ec93cf519ec8f2c728ddd3273d0a59cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15926438/persons-with-significant-control/individual/bRbDeZaCZM4QNGnfthjPvtBPPNM"},"name":"Mr. Zeljko Bosnjak","name_elements":{"forename":"Zeljko","surname":"Bosnjak","title":"Mr."},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926439","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3PE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f58f0f097154db6fad4434daac04ece6558ca291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926439/persons-with-significant-control/individual/2MS3AmKKV6zd4szFlo0raF2y4z4"},"name":"Mr John Philip Hazelden","name_elements":{"forename":"John","middle_name":"Philip","surname":"Hazelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926440","data":{"address":{"address_line_1":"Temple Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1LL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1d0fbdd3ff83de89af636facdc08ef30698d2bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926440/persons-with-significant-control/individual/PG9fl2DMOpLfxktz6_gZyD5yJHo"},"name":"Mr Ameer Maqsood Ahmad","name_elements":{"forename":"Ameer","middle_name":"Maqsood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926441","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b6828b5e4e0475ddcae98dcae3ec317b9dea012e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926441/persons-with-significant-control/individual/ADLvxMtkCzb1oH8g4fCJoT396rQ"},"name":"Mr. James Charles Jack Barham","name_elements":{"forename":"James","middle_name":"Charles Jack","surname":"Barham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926442","data":{"address":{"address_line_1":"Hillcrest Drive","address_line_2":"Loftus","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4YA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2045925999980f9c47168695ab774d98714df8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926442/persons-with-significant-control/individual/MDD1N68UzJJvdNn1OKSuU61NiB4"},"name":"Mr Christopher Robert Williams","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926442","data":{"address":{"address_line_1":"West Road","address_line_2":"Loftus","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4RH","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c4a2531eb40ee1c3caab3e82f08f8acab41e67ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926442/persons-with-significant-control/individual/83ABAb1FOnLJAbyRr2qN_Rhq108"},"name":"Mr Alexander James Williams","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926443","data":{"address":{"address_line_1":"2 Cutter Lane","country":"England","locality":"London","postal_code":"SE10 0PB","premises":"Flat 1602"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"cf1cd699eec96c74b2e9b277e44baa7b79d90ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/15926443/persons-with-significant-control/individual/z70fWksTdRKyX7hr4k_bst5OW4E"},"name":"Mrs Hongyan Tang","name_elements":{"forename":"Hongyan","surname":"Tang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926444","data":{"address":{"address_line_1":"South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3DQ","premises":"559","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"73be3a3d1f28caeb6a7458bf92a5b23a5c01a8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926444/persons-with-significant-control/individual/uaFDTvzJAWMedyN-HzgFqfDBP0s"},"name":"Miss Mumeenah Adeleye","name_elements":{"forename":"Mumeenah","surname":"Adeleye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926445","data":{"address":{"address_line_1":"161 Latchmere Road","country":"England","locality":"London","postal_code":"SW11 2JZ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"20c2b989f9b6898b564d237cb74ace3936edfbbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926445/persons-with-significant-control/individual/GtbX7LkH8NjnQTZIRnFI0oz_b7s"},"name":"Miss Natasha Gale","name_elements":{"forename":"Natasha","surname":"Gale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14371193","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"9c5a4e2bb7ee9418d0a6b9fb9c9dd6c9c9c57baa","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14371193/persons-with-significant-control/corporate-entity/8zMUwbiKg5BQpxniFlZvkuqnS24"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926446","data":{"address":{"address_line_1":"Northbrook","country":"England","locality":"Corby","postal_code":"NN18 9AU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a6562cfef68730f858dfec14e1dd57206005e995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926446/persons-with-significant-control/individual/0Zs7xn29Xkw34qvxyqwr2RSYKL4"},"name":"Mrs Rebecca Mary Louise Heath-O'Brien","name_elements":{"forename":"Rebecca","middle_name":"Mary Louise","surname":"Heath-O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926446","data":{"address":{"address_line_1":"Northbrook","country":"England","locality":"Corby","postal_code":"NN18 9AU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"eca612a095855282d629613b11a184031eaf584f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926446/persons-with-significant-control/individual/B126lQp8BMLXc5NpQ_IRuts7p_M"},"name":"Mrs Kayleigh Heath-O'Brien","name_elements":{"forename":"Kayleigh","surname":"Heath-O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926447","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6aed176f3414816bb03c549b11f0db5ad54e2ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926447/persons-with-significant-control/individual/77gmiTo7tQP2DSYo0SB4b9tZQQY"},"name":"Mr Joseph William Elliker","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Elliker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926448","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ee06a892034c2f7bec596762cfd8930f50a0af43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926448/persons-with-significant-control/individual/Y5UykFceeIFXUNXS9vHMUZHxOds"},"name":"Mr Darren James","name_elements":{"forename":"Darren","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926448","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"47bd468b8f7ac42935df245a34f7c45211d8160b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926448/persons-with-significant-control/individual/IfALBbm_HqhIyG2P1DUlMs4UOFg"},"name":"Mr Daniel Graham","name_elements":{"forename":"Daniel","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926449","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Neath","postal_code":"SA11 1DL","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2003},"etag":"5e8c9a81c336ee070df94a8ce2c372564f4aa466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926449/persons-with-significant-control/individual/fmquciwpTej9AQpESweJwhHzmwU"},"name":"Mr Ethan Andrew Grant","name_elements":{"forename":"Ethan","middle_name":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926450","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Birmingham","postal_code":"B20 3AL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"327463cb0ccb98f9dae2dbcfa1258d72e720fc9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926450/persons-with-significant-control/individual/uGjOhq2ifyfy80WNHPA2PXHA1dY"},"name":"Mr Marian Padure","name_elements":{"forename":"Marian","surname":"Padure","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926451","data":{"address":{"address_line_1":"Muhala Badar Block Allama Iqbal Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 31"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2003},"etag":"d5e5a193073dcf0014e3604081d958d57b16798f","kind":"individual-person-with-significant-control","links":{"self":"/company/15926451/persons-with-significant-control/individual/6Jb-mGsAfGkMsjBNB47v7S3WJx4"},"name":"Mr Mubashir Athar","name_elements":{"forename":"Mubashir","surname":"Athar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926452","data":{"address":{"address_line_1":"Stubbin Lane","country":"England","locality":"Sheffield","postal_code":"S5 6QP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0760951161874bcedce201b255fbbf20d2b7c2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926452/persons-with-significant-control/individual/rlcZH2NtV2MhNxtusP3mA7iFghM"},"name":"Mr Ala Ahmed Al-Mutareb","name_elements":{"forename":"Ala","middle_name":"Ahmed","surname":"Al-Mutareb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926454","data":{"address":{"address_line_1":"Deleval Crescent","address_line_2":"Shiremoor","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0FA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3c3fc04ba3245a461c87c481e73a9db41385eaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926454/persons-with-significant-control/individual/QiHFfdMx1CYWWD8uqeKvDC9R348"},"name":"Mrs Yuanyuan Richardson","name_elements":{"forename":"Yuanyuan","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926455","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"90a630ba33ea6065414284b5214d869adc535bac","kind":"individual-person-with-significant-control","links":{"self":"/company/15926455/persons-with-significant-control/individual/2JJl8k4Uv49Uk5L4UJWifw3LEfM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15486971","data":{"address":{"address_line_1":"Mosley Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1FQ","premises":"Unit 1"},"ceased_on":"2024-12-13","etag":"e46d67c0588a00ca76045a3165ded3de5ea7c0d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"04306995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15486971/persons-with-significant-control/corporate-entity/OP_QGeBayuLTOSXAiHjfdosyW28"},"name":"Tmg Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926456","data":{"address":{"address_line_1":"Redvers Road","country":"England","locality":"London","postal_code":"N22 6EQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"02ac71e37a20ef93ec40101aef780b68b4a6582f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926456/persons-with-significant-control/individual/589-RlD7lWbzwgIjL0zETsf3Tk4"},"name":"Mr Yilmaz Ozdemir","name_elements":{"forename":"Yilmaz","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926457","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c467fe5bd4e111b771a015ce3c940b37bb4f9ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926457/persons-with-significant-control/individual/SHyN4P12MPHwBdjExJWu69KIVXA"},"name":"Karl Antony Finney","name_elements":{"forename":"Karl","middle_name":"Antony","surname":"Finney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926458","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"21d2e987283a2fe752ed880fe980a7840e3ac49e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926458/persons-with-significant-control/individual/kETECOrsTt55hhHOEq_qQUj2ukE"},"name":"Mr Nasim Meddah","name_elements":{"forename":"Nasim","surname":"Meddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926459","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Rd London,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8aae357259f965786d6fa83a8ce66383cfe1452a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926459/persons-with-significant-control/individual/KI3LgE9Chqc_iU2AeRgr50Ejkio"},"name":"Theo Benjamin-Laing","name_elements":{"forename":"Theo","surname":"Benjamin-Laing"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13086777","data":{"address":{"address_line_1":"Mere Grange","address_line_2":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107"},"etag":"7863612fee71774948339f0ba74b8d822c9604c9","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086777/persons-with-significant-control/corporate-entity/qojtPkHLxli_-Tb-hCwESqQEx9U"},"name":"Balance Energy 23 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15926460","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0PR","premises":"3"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4d876ed3b98a7a4a1d15d6176ebc052a3e321e69","kind":"individual-person-with-significant-control","links":{"self":"/company/15926460/persons-with-significant-control/individual/N3SfqVtSMd4m4xlT5fqaJkxKN8M"},"name":"Mr Vikramjeet Dhunna","name_elements":{"forename":"Vikramjeet","surname":"Dhunna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926460","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2667488b97807c7c8825e2e309b220187274e05a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926460/persons-with-significant-control/individual/H41uES4uC-3KOAmIWV12Dn-zVsU"},"name":"Mrs Swati Dhunna","name_elements":{"forename":"Swati","surname":"Dhunna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926461","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Shepperton","postal_code":"TW17 8DS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"b85231e5462ba483e65370688dc96305cf5f69a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926461/persons-with-significant-control/individual/GgN4D-yilt2L7x38cU17ym9B2Ho"},"name":"Mr Henry Michael Fleming","name_elements":{"forename":"Henry","middle_name":"Michael","surname":"Fleming","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"00446714","data":{"address":{"address_line_1":"Foxhills Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0ES","premises":"Kitchen Ride"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b84c6f5c35f1a85f0e48a18127dcb178b25ff293","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00446714/persons-with-significant-control/individual/IYaCitbVYYrTjwyp_zQvQ-SkdsA"},"name":"Mrs Sara Catherine Livesey","name_elements":{"forename":"Sara","middle_name":"Catherine","surname":"Livesey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-20"}}
{"company_number":"15297609","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4HD","premises":"7","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8108b41b42e88156df14938be56ec0b081180a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15297609/persons-with-significant-control/individual/ESsIP2-s6NAjZ2UJYNvwk81jqNA"},"name":"Mrs Kimberley Anne Byers","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Byers","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15926463","data":{"address":{"address_line_1":"Tunnard Street","locality":"Boston","postal_code":"PE21 6PL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d18669ae9bd210cd3e80c86d3cf6b5bea107bbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926463/persons-with-significant-control/individual/FQogM5w7R2ttzEIQ8n14A2shwvk"},"name":"Mr Naveed Abbas","name_elements":{"forename":"Naveed","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926463","data":{"address":{"address_line_1":"Rawley Crescent","country":"England","locality":"Northampton","postal_code":"NN5 6PU","premises":"31a"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"9a71c71728c77fe00e3c25a36ed01703e2b0fb41","kind":"individual-person-with-significant-control","links":{"self":"/company/15926463/persons-with-significant-control/individual/O_2CIbTqaNh6crVZHBTt4ZVCZBM"},"name":"Mr Sher Ali","name_elements":{"forename":"Sher","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926462","data":{"address":{"address_line_1":"Tarrant Street","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 9DJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f761cebabe3aee67db6877565878c2e8789caa6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926462/persons-with-significant-control/individual/CpfdhRiuECUCkIn2suqQsB3zDpM"},"name":"Mr Geet Yeung","name_elements":{"forename":"Geet","surname":"Yeung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926462","data":{"address":{"address_line_1":"Tarrant Street","country":"United Kingdom","locality":"Arundel","postal_code":"BN18 9DJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a6e6d094c6d223cbc7ad7a2d17ef84a313308a58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926462/persons-with-significant-control/individual/D18mm558R4Ggn43HLbl7K-avCpA"},"name":"Mr Yip Sam Chan","name_elements":{"forename":"Yip","middle_name":"Sam","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14911511","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 2FA","premises":"Waterside Head Office, Haslingden Road, Guide,","region":"Lancashire"},"etag":"5b21d66ec240d9095c1d37f1da156f30cb44c479","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13920167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14911511/persons-with-significant-control/corporate-entity/LIAROdIOkB86s9SpeXHUCI9ExFg"},"name":"Eg Retail Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15926464","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":2000},"etag":"699336da3c9e82b965c3c924384f37cfbf7f3e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926464/persons-with-significant-control/individual/8CyPqC794ZCYcJ4-I3Lo-JTiIrY"},"name":"M. Alex Dongmo Kenfack","name_elements":{"forename":"Alex","surname":"Dongmo Kenfack","title":"M."},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09695543","data":{"address":{"address_line_1":"101 Lower Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 7b, Aquarium"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"45d167ad8529b98bfb52ce1300d67de6f7694f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695543/persons-with-significant-control/individual/Rex_c0jM9_EwGtKEsolV5EGCwXU"},"name":"Mr Thomas Craig Schofield","name_elements":{"forename":"Thomas","middle_name":"Craig","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15926465","data":{"address":{"country":"United Kingdom","locality":"Linconshire","postal_code":"NG34 9AE","premises":"31 Rectory Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"93357e91e19bed0c1831f4e62bbe6cd718e6d828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926465/persons-with-significant-control/individual/nQ3ST_-G9T84ZltzRflKs1vSf9Q"},"name":"Mr Jacob James Field","name_elements":{"forename":"Jacob","middle_name":"James","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926466","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street","region":"Greater London"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"402ad0fab8e298e97511ea947f6863060d839547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926466/persons-with-significant-control/individual/7Plj37eG09VlzBR_aShhRs-nGvA"},"name":"Miss Mandeep Kaur Kaur","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926467","data":{"address":{"address_line_1":"Albert Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8EH","premises":"Unit 1 Block 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"f06228742f1ef767d0aa7a1ccc7d7190454610d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926467/persons-with-significant-control/individual/t7qf5aocDarhCRHq5unpQTngBqk"},"name":"Mr Cosmin Alexandru Simescu","name_elements":{"forename":"Cosmin","middle_name":"Alexandru","surname":"Simescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926468","data":{"address":{"address_line_1":"Austen Drive","country":"England","locality":"Tamworth","postal_code":"B78 3FH","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d54044d6ba01df43f3338d50a795893d0904b33c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926468/persons-with-significant-control/individual/M9uUwyXWc3JvCJN4-Fv-Tsel-sM"},"name":"Miss Luisa Jordan Crawford","name_elements":{"forename":"Luisa","middle_name":"Jordan","surname":"Crawford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926469","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7a426981ce4a40cde41aae22d5af28b762781917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926469/persons-with-significant-control/individual/c3rqPbdJWAZ6e3rM6xYlOuQkgqk"},"name":"Mr Adrian Sampson","name_elements":{"forename":"Adrian","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926470","data":{"address":{"address_line_1":"Cowleaze Walk","country":"England","locality":"Swindon","postal_code":"SN2 7JY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8d139b9d8ca496fc29724f31b5245b891f313b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926470/persons-with-significant-control/individual/-W99WqrxGijA9BX1LsNZSz33q-0"},"name":"Mr Lee Robert Walker","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720532","data":{"address":{"address_line_1":"Clifford","country":"Ireland","locality":"Castlefinn","postal_code":"F93F642","premises":"Dungorman","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1959},"etag":"1cf992a705d8964ff385db29bc1de07bef4a5256","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720532/persons-with-significant-control/individual/S4Yu6tPd_yc391c0OXkaALi-QLY"},"name":"Mr Edward Crawford","name_elements":{"forename":"Edward","surname":"Crawford","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926469","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b3696bfe97dedb762dfce1c09f6e9e0389acfd9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926469/persons-with-significant-control/individual/vtwyvDZgTRdN578Hasw1TBkyJFM"},"name":"Mrs Filsane Gure","name_elements":{"forename":"Filsane","surname":"Gure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720532","data":{"address":{"address_line_1":"Clifford","country":"Ireland","locality":"Castlefinn","postal_code":"F93F642","premises":"Dungorman","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1962},"etag":"714d29dac5faf9b2d5c7bb9d8b1e6de70283054b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720532/persons-with-significant-control/individual/WEqFEbBIh07KBVvQHhjZRJC7tnU"},"name":"Ms Marie Crawford","name_elements":{"forename":"Marie","surname":"Crawford","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926471","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8PZ","premises":"134"},"ceased_on":"2025-07-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f7adad96161aa70d9efc389d9d098fbb0c4b8de0","kind":"individual-person-with-significant-control","links":{"self":"/company/15926471/persons-with-significant-control/individual/t3Wkx7mfIj-rZaIhlIl0KOhDkqc"},"name":"Miss Aarti Sanjay Pawar","name_elements":{"forename":"Aarti","middle_name":"Sanjay","surname":"Pawar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926473","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7PQ","premises":"Flat 3, 6a","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"835aae3dff26787254d979e02e06bab3b93f2db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926473/persons-with-significant-control/individual/5WMrI-2rLzpT6A2F1LUReSCi05U"},"name":"Faustina Dodoo","name_elements":{"forename":"Faustina","surname":"Dodoo"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926471","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8PZ","premises":"134"},"ceased_on":"2025-07-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"25fa201f306216a43e0ce2d3e944658bf4594376","kind":"individual-person-with-significant-control","links":{"self":"/company/15926471/persons-with-significant-control/individual/JEtPyOPS1f8XH2DAUCncNp-IANY"},"name":"Miss Ramninder Kaur","name_elements":{"forename":"Ramninder","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926472","data":{"address":{"address_line_1":"Fair View","country":"United Kingdom","locality":"Durham","postal_code":"DH7 0AW","premises":"4","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"bac995d06a1ddbecc7fcbb7edc244880243e5856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926472/persons-with-significant-control/individual/69-hFOozdslWDQR6UOXRle-I2_g"},"name":"Mr Thomas Hall","name_elements":{"forename":"Thomas","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926475","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0AJ","premises":"26","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"559638efd5ef2216b02f43b5cfe9195516ef6151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926475/persons-with-significant-control/individual/hTQ1LWGNVETiQ0K9JEwOH0j4FFc"},"name":"Mr Kalyan Prasad Petluru","name_elements":{"forename":"Kalyan","middle_name":"Prasad","surname":"Petluru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926476","data":{"address":{"address_line_1":"Napier Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5XJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"12216a131cb2df22b9b88724eabbe942962b4450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926476/persons-with-significant-control/individual/NLJHJ8oJ-0HR55cRU2n_D9KHzXw"},"name":"Andrew Christopher Young","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926474","data":{"address":{"address_line_1":"Hyde Heath Court","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3UQ","premises":"28","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d7dfb33d6fc2c89a3c1ab9b610e84636d51840fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15926474/persons-with-significant-control/individual/J2Yxy6_LqzJ-9ncethAdz3y47ug"},"name":"Mr. Fred Burrowes","name_elements":{"forename":"Fred","surname":"Burrowes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926477","data":{"address":{"address_line_1":"Gilbert Close","country":"United Kingdom","locality":"London","postal_code":"SE18 4PP","premises":"Flat 14, Sidney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"436fd519a4ffa78045ab718f4cc73f419a088845","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926477/persons-with-significant-control/individual/ZPS7LPPKLaYAVa-juN8HaC382Hk"},"name":"Stephen Budu","name_elements":{"forename":"Stephen","surname":"Budu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926478","data":{"address":{"address_line_1":"Taff Street","address_line_2":"Blaenllechau","country":"Wales","locality":"Ferndale","postal_code":"CF43 4NG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"419b43fead6e52067df35bd0b2110f66d462af65","kind":"individual-person-with-significant-control","links":{"self":"/company/15926478/persons-with-significant-control/individual/X8j4WzExQzG1QpCgCR3DFDUYYbo"},"name":"Ashley John Hopkins","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Hopkins"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926481","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b6dceb27ee7326b80feef4e9e1acc17671f6e437","kind":"individual-person-with-significant-control","links":{"self":"/company/15926481/persons-with-significant-control/individual/almSjM1MbmaLyiFzzRVhh33RV6o"},"name":"Mr. Fred Burrowes","name_elements":{"forename":"Fred","surname":"Burrowes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15716864","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-09-09","country_of_residence":"China","date_of_birth":{"month":7,"year":1994},"etag":"4d07089aadbdfe0af760ead3b4cf98454a566f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15716864/persons-with-significant-control/individual/S8FBDI1H32rvLkz8VZX_WAKGIFU"},"name":"Mr Shu Jie Lu","name_elements":{"forename":"Shu","middle_name":"Jie","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926479","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"021d6f28051f9af5a6425c3ca833da434352e619","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926479/persons-with-significant-control/individual/-6rqTy5bdHskTRuQp9HviIJ5Czg"},"name":"Mr Gareth Alexander Hakeman","name_elements":{"forename":"Gareth","middle_name":"Alexander","surname":"Hakeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926480","data":{"address":{"address_line_1":"Headley Drive","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0QT","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c0b839b3a8c1483c2a8f2303aea3b1987ecdfc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926480/persons-with-significant-control/individual/BMacIrivJZ0S3ElyVTK7XcqR-VY"},"name":"Michael Oduro Nimarkoh","name_elements":{"forename":"Michael","middle_name":"Oduro","surname":"Nimarkoh"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926482","data":{"address":{"address_line_1":"Potters Way","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8QQ","premises":"78","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cf242b2e7799ee7a5f866fb444575435af4f9167","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926482/persons-with-significant-control/individual/lUwKlO1aOZWG6rw0WtY0gPKEx1A"},"name":"Mrs Karen Rebecca Houseago","name_elements":{"forename":"Karen","middle_name":"Rebecca","surname":"Houseago","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926483","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e690c3af013fc378f5ac22acd4910e14fec36f15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926483/persons-with-significant-control/individual/Xys4Bk16xWXbVpoRx6u42lgfxkA"},"name":"Mr Zachary Humphreys","name_elements":{"forename":"Zachary","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06587758","data":{"address":{"address_line_1":"Vantage West","address_line_2":"Central Park","country":"Ireland","locality":"Dublin","premises":"Building 9","region":"D18 Ft0c"},"etag":"1864c883e2da8552462423ff7a28fe39e2d87aac","identification":{"legal_authority":"The Companies Act 2014 (Ca 2014)","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06587758/persons-with-significant-control/corporate-entity/-JWXi1EhTxJp8rqu1Cjn53XX-Cc"},"name":"Jetms Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-26"}}
{"company_number":"15926484","data":{"address":{"address_line_1":"Hollemeadow Avenue","country":"England","locality":"Walsall","postal_code":"WS3 1JB","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"551da798a551e3bd0735f4c75099d3f4f447f98b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926484/persons-with-significant-control/individual/EOpmk5UfFB7fjrHaFiZCpS5lbsQ"},"name":"Mr Michael James Wright","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926485","data":{"address":{"address_line_1":"Ulverston Avenue","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8b6d18e38cf92b9891dbe164b22ea9f213578120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926485/persons-with-significant-control/individual/RLaVHWlcvXicgej6DvRO0N-Pg_0"},"name":"Mr Ryan Neil Asquith","name_elements":{"forename":"Ryan","middle_name":"Neil","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926486","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8SL","premises":"Riven"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"236312063758bbb729055621dc70d440d8313655","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926486/persons-with-significant-control/individual/ttyztfir4URdgkjih6Rw0D5vpdw"},"name":"Mr Simon Adrian Shackell","name_elements":{"forename":"Simon","middle_name":"Adrian","surname":"Shackell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926487","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Stockport","postal_code":"SK4 5DL","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e0b5d7ee5ff75df06d194b106e866342c78ebe5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926487/persons-with-significant-control/individual/4puwYkU21dewe_KW19gn_jcic5Y"},"name":"Mr Thomas Michael Barber","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15815683","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8"},"ceased_on":"2024-10-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":2000},"etag":"ab69b0c5bccd74e3195336425a340c916e98b7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15815683/persons-with-significant-control/individual/xGFQHZrtFJoaHHrv82uCyjs14v8"},"name":"Mr William Rhys Mayberry","name_elements":{"forename":"William","middle_name":"Rhys","surname":"Mayberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926487","data":{"address":{"address_line_1":"West End Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4DR","premises":"22"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a72b4a86f6eb239b93a2ef8f1da61dd5d43f622e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926487/persons-with-significant-control/individual/LIixqiTengvtsA_8_N8i0S58Y3Y"},"name":"Ms Elizabeth Victoria Niven","name_elements":{"forename":"Elizabeth","middle_name":"Victoria","surname":"Niven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926488","data":{"address":{"address_line_1":"Swancote Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2BJ","premises":"33","region":"West Mildands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"6f476bcad97a1a63c5a1f96e7da3b1bfc30ec533","kind":"individual-person-with-significant-control","links":{"self":"/company/15926488/persons-with-significant-control/individual/sYTBsr2XGeA4gnm8d7DNPDV8OoY"},"name":"Mr Narinder Pal Singh","name_elements":{"forename":"Narinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926489","data":{"address":{"address_line_1":"Albuhera Close","country":"England","locality":"Enfield","postal_code":"EN2 8NR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"b83a781eed753664a6f8037cfe074b640ac39777","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926489/persons-with-significant-control/individual/3LM6irpI4jfp11l4ydg7Uoov5bs"},"name":"Mr Alan Charles Atkinson","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14057689","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Haywards Heath","postal_code":"RH16 3AL","premises":"60"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0e93366788d8c900a279ef9371543492ec6f2e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14057689/persons-with-significant-control/individual/7Mt6MkoC5zYNmkUb6bkKQdbF3-Q"},"name":"Mr Yusuf Buyukertas","name_elements":{"forename":"Yusuf","surname":"Buyukertas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15905944","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d2f577ede75dd8b57e11b363981c8c1db9ecb884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15905944/persons-with-significant-control/individual/L75erlR4uq_aSa5S3DuWXIbl2Kw"},"name":"Mr Zoltan Reich","name_elements":{"forename":"Zoltan","surname":"Reich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14734671","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1986},"etag":"dd596dd2fadbb1cfdaef415886d548d1a3025b88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14734671/persons-with-significant-control/individual/k3xnmH8wI-YByrNqSKl4Zphrrbg"},"name":"Ms Tetiana Sheliuh","name_elements":{"forename":"Tetiana","surname":"Sheliuh","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15905944","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a43701d74ea9f73597303620f8c66b29242a1ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15905944/persons-with-significant-control/individual/WRzkB1vFGIEJMUQFeyI_it2ZgwU"},"name":"Mr Isaac Reich","name_elements":{"forename":"Isaac","surname":"Reich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926490","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"3f12288285f60dddc9ead28ef593fc1402b93089","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926490/persons-with-significant-control/individual/BJy-mHCEAlS2IIyqHOnsjcTC1DI"},"name":"Mr Mohammad Munib","name_elements":{"forename":"Mohammad","surname":"Munib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926490","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c6c24077a0b7c4d8fef04a55a45b166190de3bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926490/persons-with-significant-control/individual/40kow0oKhkGvtb6XvW0C0RfeM1E"},"name":"Mr Robbie William Roy Easter","name_elements":{"forename":"Robbie","middle_name":"William Roy","surname":"Easter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926491","data":{"address":{"address_line_1":"Scarisbrick New Road","country":"England","locality":"Southport","postal_code":"PR8 6PY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2e31541ae071fa50ef683e8e829b6878098f107a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926491/persons-with-significant-control/individual/U5VY5SUA81-BABoiC3lg5LNFhIU"},"name":"Dr Emily Florence Fitzsimmons","name_elements":{"forename":"Emily","middle_name":"Florence","surname":"Fitzsimmons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821142","data":{"address":{"address_line_1":"Countesswells Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8LQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"32d1be887841272c348d6eac659ac6746a775b78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821142/persons-with-significant-control/individual/UWc5LuEhg-EQrqB1NK8cFpyMPPQ"},"name":"Utkarsh Kulkarni","name_elements":{"forename":"Utkarsh","surname":"Kulkarni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926492","data":{"address":{"address_line_1":"1 Nursery Street","country":"England","locality":"Sheffield","postal_code":"S3 8GF","premises":"45 City Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"762933bd0d9cbad87a856ae214289159e13cb87b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926492/persons-with-significant-control/individual/qIdB8Xdh_jFrHqAeUzcZAcr4brE"},"name":"Mr Nicholas John Kitching","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720533","data":{"address":{"address_line_1":"Donegall House","address_line_2":"98-102 Donegall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2GW","premises":"2nd Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"8ee3284f40f8f7ebcad0873dbf449d86eedef59d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"KEARNEY \u0026 CO ACSP","identity_verified_on":"2023-03-08T00:00:00Z","preferred_name":"Elizabeth Mary Bannon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720533/persons-with-significant-control/individual/SOZCZMPCWaYl4d5FoYonIbnh5Rg"},"name":"Mrs Elizabeth Bannon","name_elements":{"forename":"Elizabeth","surname":"Bannon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720533","data":{"address":{"address_line_1":"Donegall House","address_line_2":"98-102 Donegall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2GW","premises":"2nd Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"fbf78c0658055442348de5af6e1312e234f925ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720533/persons-with-significant-control/individual/xEn0VvV5nNZLpOd7MsQPuwRU17w"},"name":"Mr Thomas Gerard Bannon","name_elements":{"forename":"Thomas","middle_name":"Gerard","surname":"Bannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15638984","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2000},"etag":"259a9806816cf673550b5d83de3f0d3958aaa37a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15638984/persons-with-significant-control/individual/6eivCEmGzWKV8bW46uA1o7snT1E"},"name":"Ms Bi Yue Xu","name_elements":{"forename":"Bi","middle_name":"Yue","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926493","data":{"address":{"address_line_1":"Ealing Green","country":"United Kingdom","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5a8fc90f5ea9f912d98892023c5014bff25d58f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926493/persons-with-significant-control/individual/sCenP7WITCM6u1KPP9HOVRkOVCo"},"name":"Anjna Gopal","name_elements":{"forename":"Anjna","surname":"Gopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926494","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7JD","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"762207df9ec4a1277ebcee7024c408fc4d3f866a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926494/persons-with-significant-control/individual/22-foHRkLW5k6jBJ7sBNpbzNRas"},"name":"Mrs Bethany Rose Ring","name_elements":{"forename":"Bethany","middle_name":"Rose","surname":"Ring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720534","data":{"address":{"address_line_1":"Cullion Road","address_line_2":"Desertmartin","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 5NR","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f5c76076ffd3e25e48800c4531455dd72afadccc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720534/persons-with-significant-control/individual/iQHsmFtKRdWAwfHrnSJTE05kbo4"},"name":"Mr Michael Martin Spiers","name_elements":{"forename":"Michael","middle_name":"Martin","surname":"Spiers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926495","data":{"address":{"address_line_1":"Fell View","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9RA","premises":"11 Willow Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"dd3d7374470b427f14cffaf7d923f674586eb2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926495/persons-with-significant-control/individual/thek5HwSUrtyCJzaUUomiZBofAU"},"name":"Mr Phillip Andrew Greenhow","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Greenhow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC781426","data":{"address":{"address_line_1":"Ailsa Gate","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1PU","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"5a94923400c3a3aea1e7a5c25cc942d9edda9e32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781426/persons-with-significant-control/individual/meYVblV9Dp1OW7EZPYRFYx_LXw4"},"name":"Mr Paul Coyne","name_elements":{"forename":"Paul","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15926495","data":{"address":{"address_line_1":"Fell View","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9RA","premises":"11 Willow Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"844c6136187dd0cb3d314092bd710d0fff987002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926495/persons-with-significant-control/individual/HctV_Zhp4x-P0pzs6oHdW-Cx3_A"},"name":"Mr Andrew Small","name_elements":{"forename":"Andrew","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13201429","data":{"address":{"address_line_1":"Dariaus Ir Gireno Str.","country":"Lithuania","locality":"Vilnius","premises":"21a","region":"Lt-02189"},"etag":"370bc2ff529a763f214a2ed124561c07e5196bd3","identification":{"legal_authority":"Viii-1835 Republic Of Lithuania Law On Companies 2014","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13201429/persons-with-significant-control/corporate-entity/4RcwN4piOtSTXhyIQduMrsyC9-I"},"name":"Jetms Regional, Uab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"15926496","data":{"address":{"address_line_1":"157 Lewisham Road","country":"England","locality":"London","postal_code":"SE13 7PZ","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"06d64876a87f4ca62ae2e8e387ed85e565e30933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926496/persons-with-significant-control/individual/udajoagCww1FlilwhW3-YllOeGE"},"name":"Mr Benjamin Thomas Ball","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926497","data":{"address":{"address_line_1":"Rosebay Gardens","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0ZH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"05b3fa609e0304f32095f6a4f2d52c03cc06c65d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926497/persons-with-significant-control/individual/uuuz4zb3yW73yxLzcJrlhgQD-cU"},"name":"Miss Carrie Galvin","name_elements":{"forename":"Carrie","surname":"Galvin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11015361","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Shildon","postal_code":"DL4 1DX","premises":"40","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"306759e857834549b479f7b2724d3305e269935b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11015361/persons-with-significant-control/individual/55AlylrXMDeRavHAUo3L30_9PDw"},"name":"Mr Gurkeertan Bhaker","name_elements":{"forename":"Gurkeertan","surname":"Bhaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"08920474","data":{"address":{"address_line_1":"8 Avery Hill Road","country":"England","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"etag":"da871fc840c350c461b6d54c37644ee16bb0c8c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"04587391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08920474/persons-with-significant-control/corporate-entity/w0FlNj6PYOdE2YhfLy1MrOKRFCo"},"name":"Qlic It Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14960308","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 2FA","premises":"Waterside Head Office, Haslingden Road, Guide,","region":"Lancashire"},"etag":"412701784dee6c8d63d23f7a955d1e56f22e8e57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13920167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14960308/persons-with-significant-control/corporate-entity/NiP7i2JEQdaMj9z2pEgc0HnvSdw"},"name":"Eg Retail Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15926498","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a2ca277afa7667598619c89dcf90664fcf894c26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926498/persons-with-significant-control/individual/bRQJVeG09s6vlcnivO19AbyjIg4"},"name":"Annabel Laura Sessions","name_elements":{"forename":"Annabel","middle_name":"Laura","surname":"Sessions"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI718977","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 365"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"fdedb3a82fdc4b16ebcfe6cab95ca2e9ced021f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718977/persons-with-significant-control/individual/Uu6wpDn8fNRNlV0xnGMuWAduI3g"},"name":"Junkang Gou","name_elements":{"forename":"Junkang","surname":"Gou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI655090","data":{"address":{"address_line_1":"Mill Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9DY","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1949},"etag":"9edb3ecdc674147877f826643814b25d9a779ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655090/persons-with-significant-control/individual/U-6EyNfhvf3nS5oWsNIUmdJoSiU"},"name":"Mr Derek Higgins","name_elements":{"forename":"Derek","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15926499","data":{"address":{"address_line_1":"Ladysmith Street","locality":"Bishop Auckland","postal_code":"DL14 7RD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d995355cf1ac31cc1d21cbd83ff3a7c4dad43e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926499/persons-with-significant-control/individual/_Vkp0nQfLGJQeGUWOY0wMUWsDtk"},"name":"Dennin Lee Hewison","name_elements":{"forename":"Dennin","middle_name":"Lee","surname":"Hewison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"03021137","data":{"address":{"address_line_1":"Stock Lane","country":"England","locality":"Ingatestone","postal_code":"CM4 9QL","premises":"Fairacres"},"etag":"8c6d12c220cbcf7f1cd3b50b348b13f84da3df56","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13672042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03021137/persons-with-significant-control/corporate-entity/RR45-W9jj3WH7y7sRfC4RMMoeHs"},"name":"Fairacres Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926500","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"4deaf69535bff143c27f01112ce401fd36ab4958","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15918203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926500/persons-with-significant-control/corporate-entity/l7L5JXkKVxTBgwsn6un5iDCAw3Q"},"name":"Strealm Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14503058","data":{"address":{"address_line_1":"Ford Lane Business Park","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0UZ","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1cf7143d3f5b2518cc09cf3b83ae28830268d817","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14503058/persons-with-significant-control/individual/QzV3rR8Q6zilBlCKowjdW69-pXc"},"name":"Mr Charlie Dixon","name_elements":{"forename":"Charlie","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15926501","data":{"address":{"address_line_1":"Heol Cefni","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 7EU","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"e5e65703f30c37a2e03bcf3a75e692870edb432c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926501/persons-with-significant-control/individual/Dvj0s85DQOqrzFt4nRaVmtMGNLo"},"name":"Mr Greig David Mckay","name_elements":{"forename":"Greig","middle_name":"David","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720535","data":{"address":{"address_line_1":"86 Chapel Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8QD","premises":"Thirsty J","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"d00e9ccec2c22d30f4264b32f92a62296b7fcf4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720535/persons-with-significant-control/individual/EuAJtA3dgcfI7u2PIZVJDFYrZPs"},"name":"Mr Raymond John Forbes","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Forbes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720536","data":{"address":{"address_line_1":"Cromac Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2JB","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1967},"etag":"46534ff852e4cf77f8f41004c54018742f7d3047","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720536/persons-with-significant-control/individual/5CGna4vKEY2KifrkhfMfRvOIU_0"},"name":"Mr Kieran Gerard Mccracken","name_elements":{"forename":"Kieran","middle_name":"Gerard","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720537","data":{"address":{"address_line_1":"South Lane, Shuiluo Town, Zhuanglang County","country":"China","locality":"Gansu Province","postal_code":"744600","premises":"No. 28"},"ceased_on":"2024-09-12","country_of_residence":"China","date_of_birth":{"month":12,"year":1993},"etag":"697882476eb354f64a7a343bbd4d7e8a07eb9e33","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720537/persons-with-significant-control/individual/OSqsH8wWwYroCJUGDyNjsh9ul6Y"},"name":"Mr Cangzhu Li","name_elements":{"forename":"Cangzhu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720538","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kircubbin","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2SP","premises":"60"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"7987c8fd2a667423facfb87ba9831aa1e523180e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720538/persons-with-significant-control/individual/BBG9iKO_TY0n45GXqwha9PQW7WU"},"name":"Mr Paul Arthurs","name_elements":{"forename":"Paul","surname":"Arthurs","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05222382","data":{"address":{"address_line_1":"Crofton Drive","address_line_2":"Greetwell Hollow","country":"England","locality":"Lincoln","postal_code":"LN3 4NR","premises":"Unit 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7a4e9ff18c8a28b0b478d31bf712663bd9de70ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05222382/persons-with-significant-control/individual/hDQtAeLWW9SdvKahXvfQmZ_agDg"},"name":"Mr Carl Ford","name_elements":{"forename":"Carl","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15926503","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"99e98f9558ad472289ea8741856c504fceb29ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926503/persons-with-significant-control/individual/AWQCnKCHVvrfwJg-EGvDnYoVGaw"},"name":"Sahil Chhabda","name_elements":{"forename":"Sahil","surname":"Chhabda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC396635","data":{"address":{"address_line_1":"33 Yeaman Shore","locality":"Dundee","postal_code":"DD1 4BJ","premises":"Whitehall House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"a7920b4f20b12aef37a1df722a2c03a62d481378","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC396635/persons-with-significant-control/individual/LFFHkdR7s6FcJupsF3KeG1CAmLE"},"name":"Ms Tanith Pema Marron","name_elements":{"forename":"Tanith","middle_name":"Pema","surname":"Marron","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15926503","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"807af12a6c9722f48078eeef49a362a3fa6764b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926503/persons-with-significant-control/individual/dzfxifTOMzS0EuXTze55aXNum-8"},"name":"Sarah Chhabda","name_elements":{"forename":"Sarah","surname":"Chhabda"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926504","data":{"address":{"address_line_1":"Strawberries Lane","address_line_2":"Willisham","country":"England","locality":"Ipswich","postal_code":"IP8 4SJ","premises":"The Valley Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"f79c5c8a31ea92d2de44564299898c4cfbc1f530","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926504/persons-with-significant-control/individual/vFzjp4KklVHtsNkecMZbSLPPBYc"},"name":"Mr Levi Gumble","name_elements":{"forename":"Levi","surname":"Gumble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926505","data":{"address":{"address_line_1":"Old Pinewood Way","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3GT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e4eaaf492fd851495a601c7963f14658383bb441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926505/persons-with-significant-control/individual/liaJ2xyS6F2oCsomKnjwNjkjDyY"},"name":"Mr Mark Hollison","name_elements":{"forename":"Mark","surname":"Hollison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05537503","data":{"address":{"address_line_1":"Southwell Road West,","country":"United Kingdom","locality":"Rainworth, Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5, The Willows, Ransom Wood Business Park,","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"2d29a597bf0084aece320c5d3549e57b8ca71420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05537503/persons-with-significant-control/individual/VK2U3mC21O5E6QjijfSxoZw-Piw"},"name":"Mrs Patricia Anne Crump","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15926505","data":{"address":{"address_line_1":"Old Pinewood Way","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3GT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e20e3f9c9d878ebe8dc51713f75639eaafb3e50d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926505/persons-with-significant-control/individual/a19fNBbsRGgdo_npkT3WTw6ZoPE"},"name":"Mrs Claudia Hollison","name_elements":{"forename":"Claudia","surname":"Hollison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926506","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c7fd197301857bc2e08d7fd590383b329bbcf9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926506/persons-with-significant-control/individual/x1xkz59hg1ZFIrbgoebhzOi8Eak"},"name":"Mr Curtis Paul Cochrane","name_elements":{"forename":"Curtis","middle_name":"Paul","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926507","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"5037bc9f658b480dad1b3cfb86c45014d54c4071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926507/persons-with-significant-control/individual/V_a7AoRMEBQ0idof4GkCIJjlFNo"},"name":"Humaira Khaliq","name_elements":{"forename":"Humaira","surname":"Khaliq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926508","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"263502cd1684110108d7ec0093d09e3769bf3ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926508/persons-with-significant-control/individual/KB7VIrUTQwQpOt02_3wzHAXDbhQ"},"name":"Mr Ben Simpson","name_elements":{"forename":"Ben","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926509","data":{"address":{"address_line_1":"Sunningfields Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4RA","premises":"Flat 9, 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c314d742c20bcec54da0e0ee2736af2267897b61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926509/persons-with-significant-control/individual/CM-aGxHMA1lSxwKGp88uGKFYnPw"},"name":"Mr Mohammad Javanmardi","name_elements":{"forename":"Mohammad","surname":"Javanmardi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926512","data":{"address":{"address_line_1":"Broadway","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f82c5895fd36a3e8b79be67f8464fa9c1e191b69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926512/persons-with-significant-control/individual/VmyWJ-K2qyCQsK1aJVlmJ6FPZeo"},"name":"Miss Sacha Wright","name_elements":{"forename":"Sacha","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926510","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7be0033bd130bee034fa37ab94da8f22906c8e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926510/persons-with-significant-control/individual/lvByM8hpUxr_qW39H0d_xwNhbp4"},"name":"Mr Stephen Michael Waller","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926511","data":{"address":{"address_line_1":"Juno Close","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2FP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b1cbd47c872a6baf33317fe05c913c70064cc568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926511/persons-with-significant-control/individual/QzVMMH4JyFFbDOcYzdRElsjUGuw"},"name":"Mr Christopher Hood","name_elements":{"forename":"Christopher","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926511","data":{"address":{"address_line_1":"Juno Close","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2FP","premises":"1"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d2891801cec01d584e2f49519d0836da5b646499","kind":"individual-person-with-significant-control","links":{"self":"/company/15926511/persons-with-significant-control/individual/NxnR5xhIXl5i-GjJWcuThyXsdp8"},"name":"Mr Jake Coult","name_elements":{"forename":"Jake","surname":"Coult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02336764","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b248a8f1273c6d3527c11cb3bc2161797d9bbb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02336764/persons-with-significant-control/individual/UcHgl_V71gqCC_bWgj_4NzNhEr0"},"name":"Vivid Sehgal","name_elements":{"forename":"Vivid","surname":"Sehgal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15926513","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8DJ","premises":"Flat 56 John Trundle Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2e96ba7c54240157b11c95a7473e7147e229793c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926513/persons-with-significant-control/individual/i4o77lZxfWfm69eUTZ6k4yFRN2w"},"name":"Miss Helen Camilla Isabelle Lowe","name_elements":{"forename":"Helen","middle_name":"Camilla Isabelle","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926514","data":{"address":{"address_line_1":"Armour Hill","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4c36fa7910f3aa7339f42ba0fc3ef1d290b0ff87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926514/persons-with-significant-control/individual/iZgDlGdzXHnRNzDzfK0TsA_MwaM"},"name":"Mr Ryan William Derman","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Derman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07575420","data":{"address":{"address_line_1":"Lyon Business Park","address_line_2":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e8581783af12912a0516a6014e375f8375ce25d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2021-08-17T00:00:00Z","preferred_name":"Dean Paul Van Niekerk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575420/persons-with-significant-control/individual/Coz0ynvI02P4-GFhgVPFs9CcKM4"},"name":"Mr Dean Paul Van Niekerk","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Van Niekerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI703085","data":{"address":{"address_line_1":"Lisnaskea Business Complex","address_line_2":"158 Lisnagole Road, Drumbrughas North","country":"Northern Ireland","locality":"Lisnaskea","postal_code":"BT92 0QL","premises":"Unit 1a"},"ceased_on":"2024-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"c9b8d4f9ef6ff313f9c22f6f3e497300f4067735","kind":"individual-person-with-significant-control","links":{"self":"/company/NI703085/persons-with-significant-control/individual/IN4Qetso6jhJNExLNyM_7vi2rJY"},"name":"Miss Mia Jayne Kirk","name_elements":{"forename":"Mia","middle_name":"Jayne","surname":"Kirk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-13"}}
{"company_number":"15761987","data":{"address":{"address_line_1":"The Strand","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7DX","premises":"46-47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"00e75afceb751292a23aff1248724864bf5058b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15761987/persons-with-significant-control/individual/aIJnMRJMVrYsVtZarqG4AMB4JMk"},"name":"Mrs Amanda Burgess","name_elements":{"forename":"Amanda","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"NI719183","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 778"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"02d04a4eb1845d0862f324310045894b60880d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI719183/persons-with-significant-control/individual/hu6feciNUUgPlwX0UOQGDyVVu80"},"name":"Anlu Li","name_elements":{"forename":"Anlu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI057482","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HJ","premises":"434 Newtownards Road","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1992},"etag":"38f0ab153c16ca37f7548681d6c3762a8607bf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057482/persons-with-significant-control/individual/Xw4YaQGOW5WX82oHXYVMMpGmddQ"},"name":"Mr Matthew David Mcclune","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mcclune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-28"}}
{"company_number":"02336764","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f8136312b789c2b3e721b9952317fd1df66f5bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02336764/persons-with-significant-control/individual/_SkjbEnDu9O3TD0zCslmyBlh_4M"},"name":"Mr Sanjev Sehgal","name_elements":{"forename":"Sanjev","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15926515","data":{"address":{"address_line_1":"Main Street","address_line_2":"Althorpe","country":"England","locality":"Scunthorpe","postal_code":"DN17 3HJ","premises":"Topiary House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"07b5cdded71c92e5518daa9428e9639809aa10f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926515/persons-with-significant-control/individual/f0nEnvA_xQbGffWme_tcWgH8-S8"},"name":"Mr David Cooper","name_elements":{"forename":"David","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926516","data":{"address":{"address_line_1":"Lower Wall Road","address_line_2":"West Hythe","country":"England","locality":"Hythe","postal_code":"CT21 4NR","premises":"Brambles"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"8d3348c72b713c952527c8e0c7cce4b737bd3e76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926516/persons-with-significant-control/individual/3lThICQiT8VCYxKZ6QNWfcS7r0k"},"name":"Mr Samuel Gbasai","name_elements":{"forename":"Samuel","surname":"Gbasai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926517","data":{"address":{"address_line_1":"Main Street","address_line_2":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8RL","premises":"Rosedene"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9b2d8d4285be51df14303c78d47c7992dadb8dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926517/persons-with-significant-control/individual/phHUReRpuUapEygbfS3aMlx97W8"},"name":"Mr Matthew John Pieniazek","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Pieniazek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06005934","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Wakefield","postal_code":"WF1 1LR","premises":"35 Suite 6, 35"},"etag":"72e3c66027145a7ff8390c61a0116571e08f39ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"15119249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06005934/persons-with-significant-control/corporate-entity/siOl87lsxOsvX2OdWH_2BhI0HSw"},"name":"Map Spv 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15761987","data":{"address":{"address_line_1":"The Strand","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7DX","premises":"46-47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"eaeedb0981c4a84d649ebe8d0224f5b7baf67e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15761987/persons-with-significant-control/individual/3BBE7uiT2rn_giW0q2VZvO9PgVI"},"name":"Mr Simon Dominic Burgess","name_elements":{"forename":"Simon","middle_name":"Dominic","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926518","data":{"address":{"address_line_1":"Dark Lane","country":"United Kingdom","locality":"Birstall","postal_code":"WF17 9LN","premises":"Unit 4 Springwell 27","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"265bf9c4f701757d12e4e4cec41883f195e7b177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926518/persons-with-significant-control/individual/pIoRUEVmaIeBZctWJkmToF1CYek"},"name":"Mrs Alison Jane Kent","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926518","data":{"address":{"address_line_1":"Dark Lane","country":"United Kingdom","locality":"Birstall","postal_code":"WF17 9LN","premises":"Unit 4 Springwell 27","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"ed6d115594d7905178a0e10aee84ae54ca2a2712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926518/persons-with-significant-control/individual/YPcrk4vN8qRQGT7m5ao5wsjlz9U"},"name":"Mr Mark Kent","name_elements":{"forename":"Mark","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926519","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"eb9dc8b27b6cd55dcbea679dfaa7f6a855ca6130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926519/persons-with-significant-control/individual/GUWSryRqSgAbgG2r4OKpLFcGu20"},"name":"Kirsten Bobbette","name_elements":{"forename":"Kirsten","surname":"Bobbette"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14310258","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"London","postal_code":"E12 6RJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"bcb5501739bab7a0152deaddef1a1a8bd7d538b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14310258/persons-with-significant-control/individual/xbmSkxOldvRCtMkRfZShKCNpTb0"},"name":"Mr Numan Shafi","name_elements":{"forename":"Numan","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07722442","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Sbch House","country":"England","locality":"London","postal_code":"N3 2LX","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b2a7a858f74e52444b8a1ead50c73815c8210cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722442/persons-with-significant-control/individual/WRO0RuUD_xwmm5SiYnriYkKuq3A"},"name":"Mr Al-Karim Pyarali Teja Lalani","name_elements":{"forename":"Al-Karim","middle_name":"Pyarali Teja","surname":"Lalani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15926520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3510b1f77b4a6ffcda950b4da7a5e95acc6c73f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926520/persons-with-significant-control/individual/bljhVy1VBBvXq6b3Qf5rPGyCaJI"},"name":"Mr Raymond Ikpemi Saliu","name_elements":{"forename":"Raymond","middle_name":"Ikpemi","surname":"Saliu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926521","data":{"address":{"address_line_1":"Bedfont Road","country":"England","locality":"Feltham","postal_code":"TW13 4JX","premises":"Flat 5 Cromwell Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9e83a87bebaa2dfe6c04c2d096dc821c90ab69c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926521/persons-with-significant-control/individual/Dc5DDeCT6vo8LplyIrC76V8z9mE"},"name":"Ms Farida Murtaza Abdulhussein","name_elements":{"forename":"Farida","middle_name":"Murtaza","surname":"Abdulhussein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"656bc11d11d5967c74f31ac6ef72e2aa2519e0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926520/persons-with-significant-control/individual/ionTZwJSkoaDuBzPjyYWdqZx_go"},"name":"Mr Stephy Alvaro Mavididi","name_elements":{"forename":"Stephy","middle_name":"Alvaro","surname":"Mavididi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"cf0391192124b660b7783fe977b6942ed516e107","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926520/persons-with-significant-control/individual/xDEj5dldulpmZTUlJqqdZY2IPyE"},"name":"Pauline Lopez Mavididi","name_elements":{"forename":"Pauline","middle_name":"Lopez","surname":"Mavididi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926522","data":{"address":{"address_line_1":"Melford Hall Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"81390c8b462a83f2325aff175c3b61dd5daca183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926522/persons-with-significant-control/individual/CJFK49p-Lj6GkPSONDa62BatYNo"},"name":"Mr Seyed Mehregan Hosseini Salekdeh","name_elements":{"forename":"Seyed","middle_name":"Mehregan","surname":"Hosseini Salekdeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926523","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR2 2PE","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"bc20d2cfdad086f892faa76e9d853a08127ec0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926523/persons-with-significant-control/individual/6wBVYpK3WYf24S-lSISspiRDOR0"},"name":"Mr Tual Ercan Arslan","name_elements":{"forename":"Tual","middle_name":"Ercan","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926524","data":{"address":{"address_line_1":"Fleming Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3PF","premises":"4 Burgess Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"29a02bd60490ffb31655b2271180b809bbe046f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926524/persons-with-significant-control/individual/v2_9W-NIqCo-K92lq72bX44_-BM"},"name":"Mr Brendon Poobalasingham","name_elements":{"forename":"Brendon","surname":"Poobalasingham","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926525","data":{"address":{"address_line_1":"Elliott Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8BL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d56da5b8ab5be8ca36726b67ed373e6b6281a047","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926525/persons-with-significant-control/individual/eG02hVUB2pTkJApdVB5IfVf7UDE"},"name":"Miss Cynthia Osarume Shonubi","name_elements":{"forename":"Cynthia","middle_name":"Osarume","surname":"Shonubi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926526","data":{"address":{"address_line_1":"Parkside","country":"United Kingdom","locality":"London","postal_code":"N3 2PJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"48f795ba24382dab07d7b04278460ad74f79c125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926526/persons-with-significant-control/individual/d-cWsMY9scohRhvHaMcBpIYrBvA"},"name":"Mr Henry William Levene","name_elements":{"forename":"Henry","middle_name":"William","surname":"Levene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926527","data":{"address":{"address_line_1":"Sandhurst Road","country":"United Kingdom","locality":"London","postal_code":"N9 8BJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"b81fd980fbd4785217f11c5a47a83b93e3b10e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926527/persons-with-significant-control/individual/yEHqkSyAXkVSxu9PL7iS1wKSXAc"},"name":"Mr Calvin Kyei","name_elements":{"forename":"Calvin","surname":"Kyei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926528","data":{"address":{"address_line_1":"Mirfield Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"29231a0a7a871653fcb114ec92003327618a4a64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926528/persons-with-significant-control/individual/ITKqT_CpP91H_2m4TFZxU7-P0L4"},"name":"Mr Sharoon Zaman","name_elements":{"forename":"Sharoon","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15096473","data":{"address":{"address_line_1":"Balcarres Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"459e25f55964518dae638c73fb06f269fcffa67f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096473/persons-with-significant-control/individual/QBD8GypjifEPxXsZBKgX9yfvHEU"},"name":"Mr Anthony Michael Cummins","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15926529","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"7feac0d62cbbe8a4244fd3e71cc45b0b09369372","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926529/persons-with-significant-control/individual/ClaL21n9Kfl8UrKzIwiXSydJKds"},"name":"Mr Syed Hussain","name_elements":{"forename":"Syed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926530","data":{"address":{"address_line_1":"127 Hatton Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8LR","premises":"Flat 12"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2276a1943518ba3c9e6c4b0428482716d0907d57","kind":"individual-person-with-significant-control","links":{"self":"/company/15926530/persons-with-significant-control/individual/RGd_9POinO3P4uVfYAXLsp_tQ6k"},"name":"Vaibhaviben Patel","name_elements":{"forename":"Vaibhaviben","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13552576","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall Lifford Lane"},"etag":"03765a770594c4b9c32db0e99343ad9186637c58","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15526156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13552576/persons-with-significant-control/corporate-entity/WoJoLJrmm887DrJbBTRU6zZTydE"},"name":"Ksa Investment Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926531","data":{"address":{"address_line_1":"Nicholas Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1AW","premises":"Unit 1.16 St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b8a476aa9328ca2c34a969ed3fda6ef2ab1487da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926531/persons-with-significant-control/individual/_C_u0AAPTyyjikkkv-_pvDKkkJI"},"name":"Mrs Huma Zia","name_elements":{"forename":"Huma","surname":"Zia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926532","data":{"address":{"address_line_1":"Acacia Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1RY","premises":"9"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"11fccc0c59522d1632c7cefe753e4eb97eef43b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15926532/persons-with-significant-control/individual/QdKyxos-rvoJd-YCq90yltexOqM"},"name":"Mr Asif Shahzad","name_elements":{"forename":"Asif","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926532","data":{"address":{"address_line_1":"Acacia Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1RY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"7d6fafce5f3b9cf1086bd1dface4d572709f0eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926532/persons-with-significant-control/individual/Ve2fWWsxxIqnZ7gz9Nz8p_b5_RE"},"name":"Mr Muhammad Siddique","name_elements":{"forename":"Muhammad","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"07712002","data":{"address":{"address_line_1":"Sunnymede Drive","country":"England","locality":"Ilford","postal_code":"IG6 1JU","premises":"27"},"etag":"31404bf7bf3a759499bda424746cc9cf9bb3e99e","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13983804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07712002/persons-with-significant-control/corporate-entity/GN4HngK8nSxuIaglZ8wj-q5o5ps"},"name":"Smg Lakhan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926535","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"6e7c59361478a92adfa967fb1ceb927fd94ab831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926535/persons-with-significant-control/individual/iGaBUTRlhIwIDsTikFiQJYj-fRc"},"name":"Mr Samuel Adedeji John","name_elements":{"forename":"Samuel","middle_name":"Adedeji","surname":"John","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926534","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f3f152bee7da2f94c894361d984781495e1edfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926534/persons-with-significant-control/individual/sEHWWj_ivFmh8a0fPqIIXaQgon0"},"name":"Miss Jody Van Merode","name_elements":{"forename":"Jody","surname":"Van Merode","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926533","data":{"address":{"address_line_1":"Warley Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9SZ","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"93bfff4c2b5c6c5511eb1b66408bff78b31dfc59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926533/persons-with-significant-control/individual/zqiI8KliZr4hIW3jrdUL7E8wx3Q"},"name":"Dr Surrinder Kaur","name_elements":{"forename":"Surrinder","surname":"Kaur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926536","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"50ea4cefb90cc407dc7becb5564a0a244e8a0648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926536/persons-with-significant-control/individual/GKsefdDiMGKHSDFwHiyYZWzt9vs"},"name":"Mr Ayman Boulos","name_elements":{"forename":"Ayman","surname":"Boulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15920648","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1963},"etag":"f11f054d15d563a79c9d904e03d35637e374d656","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920648/persons-with-significant-control/individual/EmpvkJMzT5dKMriLdA7x_SjdrY4"},"name":"Mr Wencai Huo","name_elements":{"forename":"Wencai","surname":"Huo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926537","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4219bb406e81ebdc0a73dd1401237409a7b194ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926537/persons-with-significant-control/individual/ddsQscj3dnjdP07ItayhuFpPpxU"},"name":"Mr Michael Aaron Mclean","name_elements":{"forename":"Michael","middle_name":"Aaron","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926538","data":{"address":{"address_line_1":"369 Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EU","premises":"Office 40, Burlington House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3b77bbd57060c8192dffe902aef488751d830f63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926538/persons-with-significant-control/individual/-zhtpWemwu7eQm_H2OsLGMC3Wq0"},"name":"Mr Dipesh Patel","name_elements":{"forename":"Dipesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926539","data":{"address":{"address_line_1":"Horatio Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PE","premises":"Sailors Bethel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cab46a926efe757a2c6ca5e8393f05cb72a696fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926539/persons-with-significant-control/individual/j8OJMdSwwixpjUZPOV20cxUsADo"},"name":"Mr James Kieron Brewer","name_elements":{"forename":"James","middle_name":"Kieron","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926539","data":{"address":{"address_line_1":"Horatio Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PE","premises":"Sailors Bethel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"02128699b82e5ae0b673eeec11eb2cea52943d10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926539/persons-with-significant-control/individual/EmVGEeEcukKPDMOeeylruF-U8uk"},"name":"Mr Richard Alan Chapman","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926539","data":{"address":{"address_line_1":"Kingsway North","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0NQ","premises":"Regus, The Axis Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"be9d56f801487bdc228fc1befdd1fbe8a2537ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926539/persons-with-significant-control/individual/2JvQE97NGkddhzrddbrseemx2QE"},"name":"Mr Francis Robinson","name_elements":{"forename":"Francis","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926540","data":{"address":{"address_line_1":"Spruce Avenue","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0XG","premises":"1","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"16c722d3f25deddca2e7a22bec736e2909f81ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926540/persons-with-significant-control/individual/3gKVBYqto-PY0_kmaMnjNCo-E3Q"},"name":"Dominic David James Brown","name_elements":{"forename":"Dominic","middle_name":"David James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926541","data":{"address":{"address_line_1":"High Street","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6JN","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"56de739966a139a763a6c1079f94d82b4b7caad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926541/persons-with-significant-control/individual/AjtACmBcO-MxL0JzYyRvRdkJe8Q"},"name":"Mr David Richmond Enchill","name_elements":{"forename":"David","middle_name":"Richmond","surname":"Enchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926541","data":{"address":{"address_line_1":"High Street","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6JN","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0e0448971812f7395805c033971c8709373e285c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926541/persons-with-significant-control/individual/3-F-IaQRkwzOEMoBAtGwj7nWr-Q"},"name":"Mr Samson Obiesie Egbulonu","name_elements":{"forename":"Samson","middle_name":"Obiesie","surname":"Egbulonu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926541","data":{"address":{"address_line_1":"High Street","address_line_2":"Worle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6JN","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bda7e1c869dfb6b8b8747002b390f75ee2366385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926541/persons-with-significant-control/individual/EeNZs1elCX_F1M6tvnQrutWZ8fw"},"name":"Mr Charles Enchill","name_elements":{"forename":"Charles","surname":"Enchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14916730","data":{"address":{"address_line_1":"Sovereign Court","address_line_2":"Wyrefields","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Unit 17 Beckett House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3e671077066a192122d52b6089af33f2b73f5f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14916730/persons-with-significant-control/individual/sXC_-IaF3uLsHzSTlkRNGSsd2bo"},"name":"Mrs Joanne Donna Marie Harding","name_elements":{"forename":"Joanne","middle_name":"Donna Marie","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926542","data":{"address":{"address_line_1":"Orders Lane","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2TZ","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"b062f698bb56c3529a2e8f06affb7c706380780f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926542/persons-with-significant-control/individual/RjxgWGOdEUtkBUYjQMzlX1ai6PE"},"name":"Raivo Samsons","name_elements":{"forename":"Raivo","surname":"Samsons"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926543","data":{"address":{"address_line_1":"3 Whitehall Quay","country":"England","locality":"Leeds","postal_code":"LS1 4BW","premises":"Flat 142"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"285b24e42f08d907db6289c430a58c372b7bf2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926543/persons-with-significant-control/individual/tBUQaZrgxVIXVUhRStFaC5q0VOU"},"name":"Mr Christopher Daniel White","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15920727","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Norton","country":"United Kingdom","locality":"Malton","postal_code":"YO17 9HX","premises":"37","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f25e79dd337252d29115f6f8fcbdedec8a979db0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920727/persons-with-significant-control/individual/d1-aXFTr7JLyIg1WeC8AUSQM-Jw"},"name":"Mrs Ioana- Alexandra Aninaru","name_elements":{"forename":"Ioana-","middle_name":"Alexandra","surname":"Aninaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14036425","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14036425 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"8a9afab3ae59edae3bc3afbcfd9e9faf6433b96d","kind":"individual-person-with-significant-control","links":{"self":"/company/14036425/persons-with-significant-control/individual/K1RSnH_h9fCMLz1V7TC7Ezev9DI"},"name":"Mr Shaofei Zheng","name_elements":{"forename":"Shaofei","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"15926544","data":{"address":{"address_line_1":"Burlington Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0AE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"965cf267470a37874634366d1c83579071569f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926544/persons-with-significant-control/individual/1VBXfdyFv-ne8v1gF6PhLaO3iuk"},"name":"Mr Omran Aziz","name_elements":{"forename":"Omran","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09687613","data":{"address":{"address_line_1":"Stocks Street","address_line_2":"Cheetham Hill","country":"England","locality":"Manchester","postal_code":"M8 8QJ","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"fb442d3df95d30d505834c370d781e5740fa9abb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687613/persons-with-significant-control/individual/MgXC1zbt9KzxvhsG3LYTifj9bnE"},"name":"Mr Piyush Mehta","name_elements":{"forename":"Piyush","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821143","data":{"address":{"address_line_1":"Fair A Far","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6QB","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"e16a27de1c2291b1d20d3ff696581654dd398c46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821143/persons-with-significant-control/individual/1kbhnYAuj1wTZ18OGJUzuwsMJm8"},"name":"Yuk Lin Fung","name_elements":{"forename":"Yuk","middle_name":"Lin","surname":"Fung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821143","data":{"address":{"address_line_1":"Fair A Far","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6QB","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"cb3803dc9e076a9aeda61f11f0aa972f9ae81ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821143/persons-with-significant-control/individual/7vqA_P4zARb23-w9yYE-D87_dgM"},"name":"Fiona Chew-Yen Fung","name_elements":{"forename":"Fiona","middle_name":"Chew-Yen","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821143","data":{"address":{"address_line_1":"Fair A Far","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6QB","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"129c52b7d27c9bb7ae54686658ee1198fbf2ea09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821143/persons-with-significant-control/individual/tOP533nMdq0oM18W-xMQNVmwS2w"},"name":"Mrs Maria Fay-Yen Mackintosh","name_elements":{"forename":"Maria","middle_name":"Fay-Yen","surname":"Mackintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14164204","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4","region":"Herefordshire"},"ceased_on":"2024-10-01","etag":"5bdd077aa83774c5524e884ddab805979cf5d793","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"10226769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14164204/persons-with-significant-control/corporate-entity/7k4jCdtt8n1bq7pLTDSTNmqe4Qs"},"name":"Boon And Worth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"13920167","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2FA","premises":"Waterside Head Office, Haslingden Road, Guide,","region":"Lancashire"},"ceased_on":"2024-10-31","etag":"8ad4e63ec8330f4c57719ec4e19b55e149de6e55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12967479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13920167/persons-with-significant-control/corporate-entity/AaYreTkQOYngmNELa-EfeVgvWrA"},"name":"Cs Food Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15921005","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8eddc609d9bfe820f84d02748fe078de362dab54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921005/persons-with-significant-control/individual/8aj-mpx6yK6RNqKKxqL9q1e6dXk"},"name":"Mrs Sarah Jane Lait","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC800570","data":{"address":{"address_line_1":"Delnies Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4NQ","premises":"22"},"etag":"37736f78a6a39198495d34f36f03034dfc86ae54","identification":{"legal_authority":"United Kingdom","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC800570/persons-with-significant-control/legal-person/MFn0OJRc0uHle5I-dLhDMAXicQA"},"name":"Arran Mcmaster","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15926546","data":{"address":{"address_line_1":"Westmorland Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8FY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7ca0c14b17bf2cde0cbabe421c434688b4b6444d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926546/persons-with-significant-control/individual/t0xOcnuKqhzrI8oV3Em08_A0mBo"},"name":"Mr Stuart Anthony Sephton","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Sephton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15841016","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0GH","premises":"142, Midland Apartments, Flat 7","region":"Bedfordshire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7f61ecd9cb324c3df6ba7afd63739a7187dd27d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15841016/persons-with-significant-control/individual/DQxFMQeTIrJFxZPBorPKBrR3JUk"},"name":"Mr Muhammad Umar Khan","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926545","data":{"address":{"address_line_1":"Frithville Gardens","country":"England","locality":"London","postal_code":"W12 7JQ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e8ba0de116ce7eb37dc049d4745c8ed760220d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926545/persons-with-significant-control/individual/iXLB3qrFGx1dmBPG4usBQ41EoKU"},"name":"Miss Injila Habibi","name_elements":{"forename":"Injila","surname":"Habibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821144","data":{"address":{"address_line_1":"Lhen Road","country":"Isle Of Man","locality":"Bride","postal_code":"IM7 4BF","premises":"Ballacregga Farm"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1970},"etag":"e97a3b5a6d671f136659a392527f7b180342dc70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821144/persons-with-significant-control/individual/3TEfyDY_3u7SYOV6QGP8-RRDIw0"},"name":"Mr Richard Sean Wild","name_elements":{"forename":"Richard","middle_name":"Sean","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"SC821144","data":{"address":{"address_line_1":"Lhen Road","country":"Isle Of Man","locality":"Bride","postal_code":"IM7 4BF","premises":"Ballacregga Farm"},"etag":"be132574c2ea04e4c47d59bdd8859da97943535a","identification":{"country_registered":"United Kingdom","legal_authority":"1931 Act - Companies In The Isle Of Man","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"127138c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821144/persons-with-significant-control/corporate-entity/YHuO9dByEDTub2t-EF9ihNsC5gE"},"name":"Wild Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13612895","data":{"address":{"address_line_1":"Today's Lishe","address_line_2":"Dashi Street","country":"China","locality":"Panyu District","premises":"Shilian Space A301"},"ceased_on":"2021-09-09","country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"632eb550a1f197dc6667548c3cbc7f4aa14d70ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13612895/persons-with-significant-control/individual/FY9GDSsZEe_v8qok9u9HDLv64cM"},"name":"Guomei Huang","name_elements":{"forename":"Guomei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-09"}}
{"company_number":"NI720539","data":{"address":{"address_line_1":"21 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"Mills Selig"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"2610078a9a78a67f96e3542dcdd7ed26ad839e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720539/persons-with-significant-control/individual/-eD38YAkXSxo-G9A2Vnk2tt8aaY"},"name":"Mr Colum Eastwood","name_elements":{"forename":"Colum","surname":"Eastwood","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14849966","data":{"address":{"address_line_1":"Mayfair Court","address_line_2":"76 Stonegrove","country":"England","locality":"Edgware","postal_code":"HA8 7UH","premises":"12"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"91c22e88be2b3909061340680213f067ab5c9680","kind":"individual-person-with-significant-control","links":{"self":"/company/14849966/persons-with-significant-control/individual/ntEOCYQLku_xX0G95pvLfRuU-JI"},"name":"Mr Sam Labdi","name_elements":{"forename":"Sam","surname":"Labdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"NI720540","data":{"address":{"address_line_1":"Academy Street","address_line_2":"Gracehill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2NJ","premises":"3","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1984},"etag":"3f42c3229967304f8b76c3a0faecba81b892f460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720540/persons-with-significant-control/individual/vKQgJxJB8TdRumLGnrZhmikaQPA"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11235068","data":{"address":{"address_line_1":"Hen Lon Parcwr","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 1NA","premises":"Birch House Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5b7a8658873f75bf1c40d643ef9ce0dc34999ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235068/persons-with-significant-control/individual/krc6KR4vlI-YHOOldPRX4hK1NzM"},"name":"Mr Cai Williams","name_elements":{"forename":"Cai","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926547","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4BH","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"117aea780dc461c45a7521f93243562bbbd89341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926547/persons-with-significant-control/individual/5nfEMFQXL0TQn-Yll97qvxaT1Tk"},"name":"Mr Daniel Stephen Hanlon","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926548","data":{"address":{"address_line_1":"Cholmeley Road","country":"England","locality":"Reading","postal_code":"RG1 3LR","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"da09882b6f6199107cf5da98a4a1be3029a5c203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926548/persons-with-significant-control/individual/V9miAILtEao2f2Wxb_E9YfiIV_s"},"name":"Miss Ioana Alexandra Constantiniu","name_elements":{"forename":"Ioana","middle_name":"Alexandra","surname":"Constantiniu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926549","data":{"address":{"address_line_1":"St. Johns Crescent","country":"England","locality":"Stansted","postal_code":"CM24 8JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c6674b17b23f58e05fe0c80756eb21be1ea28daf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926549/persons-with-significant-control/individual/P8iVqqBeClyeOnV-NbLFF44Lm5M"},"name":"Mr James Michael Weston Dowell","name_elements":{"forename":"James","middle_name":"Michael Weston","surname":"Dowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926549","data":{"address":{"address_line_1":"St. Johns Crescent","country":"England","locality":"Stansted","postal_code":"CM24 8JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"07fac8f6a11845c454a836bf8b162b33d7e7e3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926549/persons-with-significant-control/individual/pMYQkfsrmxit5MjXEemKxfhHaOY"},"name":"Ms Brittany Benson-Cooper","name_elements":{"forename":"Brittany","surname":"Benson-Cooper","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926550","data":{"address":{"address_line_1":"Begonia Drive","country":"England","locality":"Basildon","postal_code":"SS15 5XG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"8681577bbd944136ec07497e8ffcf21f6f2a12d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926550/persons-with-significant-control/individual/AqI_-eUBDtzVlMD0aHjmWwfJQXA"},"name":"Mr Charlie Mark Tasker-Reid","name_elements":{"forename":"Charlie","middle_name":"Mark","surname":"Tasker-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926552","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Coventry","postal_code":"CV6 1JW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"53b87dd7a540af313ef98ce612e8b738644f0c41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926552/persons-with-significant-control/individual/5Z8ZBRniJSMxkJBIFMB_XgiXHv8"},"name":"Mrs Victoria Margaret Cudworth","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Cudworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926550","data":{"address":{"address_line_1":"Cross Road","country":"England","locality":"Maldon","postal_code":"CM9 5EE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d81312c5a984823b2d24bb708d226dc43590f045","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926550/persons-with-significant-control/individual/CzjDt_3V-DHzMxzxr7qSnG4NkzI"},"name":"Miss Amy Jeffreys","name_elements":{"forename":"Amy","surname":"Jeffreys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926551","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HT","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b7a7b571bb081605a54af70163554858e48fe158","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926551/persons-with-significant-control/individual/3SuJwj7H-V3OQZKwuGE6VvbXHns"},"name":"Mr Ravendra Prasad Mishra","name_elements":{"forename":"Ravendra","middle_name":"Prasad","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC638848","data":{"address":{"address_line_1":"Aurora","country":"Scotland","locality":"Kirkapol","postal_code":"PA77 6TW","premises":"Aurora","region":"Isle Of Tiree"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"59f06c5600c61658689783e89345e52e8e38632e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638848/persons-with-significant-control/individual/NHVZY8ltGgT6mHfcsgb2Rkx520A"},"name":"Mr Ross Maclennan","name_elements":{"forename":"Ross","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15926553","data":{"address":{"address_line_1":"Barnwood Close","country":"England","locality":"Reading","postal_code":"RG30 1BY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b9093cfa36fa992e296f4dbf5033338b15303d64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926553/persons-with-significant-control/individual/vEEynh0bdZsoGS70-_HVM0XdAUk"},"name":"Mr Dawa Gyamjo Syangbo - Lama","name_elements":{"forename":"Dawa","middle_name":"Gyamjo","surname":"Syangbo - Lama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926554","data":{"address":{"address_line_1":"Shieldhall Street","country":"England","locality":"London","postal_code":"SE2 0NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a31f0ecdce2f53a03f752261fc8068e122b846bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926554/persons-with-significant-control/individual/q2EIqv_D-7OgN2H0zwD9xazyyNI"},"name":"Mr Tatenda Taderera","name_elements":{"forename":"Tatenda","surname":"Taderera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926554","data":{"address":{"address_line_1":"Shieldhall Street","country":"England","locality":"London","postal_code":"SE2 0NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"75294c1228ef292e010898670288e2c6b1666c72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926554/persons-with-significant-control/individual/ZAHMSslazzGmeHnTgqYHPlUva-0"},"name":"Mrs Primrose Ruvarashe Taderera","name_elements":{"forename":"Primrose","middle_name":"Ruvarashe","surname":"Taderera","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926555","data":{"address":{"address_line_1":"Grange Crescent","country":"England","locality":"Chigwell","postal_code":"IG7 5JD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fb4f7f3290aa19ba8f487198219a00fa4be73aac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926555/persons-with-significant-control/individual/j0JaeqVQ-bbOFARqkovE3sCXqE4"},"name":"Mr Rikin Milankumar Patel","name_elements":{"forename":"Rikin","middle_name":"Milankumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926555","data":{"address":{"address_line_1":"Grange Crescent","country":"England","locality":"Chigwell","postal_code":"IG7 5JD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"44212cf9b795e27f8accc75d3aadab874fea85f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926555/persons-with-significant-control/individual/wyM413jwllOkwmbr_97nhhfia-0"},"name":"Mrs Krupel Rikin Patel","name_elements":{"forename":"Krupel","middle_name":"Rikin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926558","data":{"address":{"address_line_1":"Richborough Road","country":"England","locality":"London","postal_code":"NW2 3LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"148bb3acfd329598ebc8ddb298bbaf6fd0a9a48a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926558/persons-with-significant-control/individual/xwLYVpWALcapqmqkpa0jmFyuOH8"},"name":"Mr Rupert Mayo","name_elements":{"forename":"Rupert","surname":"Mayo","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926558","data":{"address":{"address_line_1":"Richborough Road","country":"England","locality":"London","postal_code":"NW2 3LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"96cdfa35be5f58b7a9c64b418586c5d2bf96bbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926558/persons-with-significant-control/individual/823LATQfl7e26mfXYTgxLs_jGTg"},"name":"Mrs Harriet Jane Collins","name_elements":{"forename":"Harriet","middle_name":"Jane","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926556","data":{"address":{"address_line_1":"Pudong New Area","country":"China","locality":"Shanghai","premises":"No. 666 Kangqiao Road"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1968},"etag":"728f831013f6bda4acc0a2b1470416fd86a99b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926556/persons-with-significant-control/individual/XyG3xhyp7yOY1M-8L3S1RFa9dZk"},"name":"Jianjun Dong","name_elements":{"forename":"Jianjun","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926557","data":{"address":{"address_line_1":"Heol Scwrfa","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1HE","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"e886e7016bb6a25f83ba62ac897d8898cc0dc455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926557/persons-with-significant-control/individual/A7qeWh3Vu8kMixcsv9ooyPFXtZ0"},"name":"Mr Liam Marc Bona","name_elements":{"forename":"Liam","middle_name":"Marc","surname":"Bona","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14690680","data":{"address":{"address_line_1":"Aldergrove Gardens","country":"England","locality":"Hounslow","postal_code":"TW3 3DL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6917a67593331ed87fdf0e69fc3f8b0abc351e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14690680/persons-with-significant-control/individual/3tYseNG4ppAV35aPpM-TWKAoXcU"},"name":"Miss Usha Rani Vadlamudi","name_elements":{"forename":"Usha","middle_name":"Rani","surname":"Vadlamudi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-06-04"}}
{"company_number":"15926560","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"42612f3edebc29977a56c4c268b388e6e3c887a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926560/persons-with-significant-control/individual/MKkpTkRvnGBmM6YkhREZRrOvLLs"},"name":"Mr Khaled Abdullah Al-Jasem","name_elements":{"forename":"Khaled","middle_name":"Abdullah","surname":"Al-Jasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC413108","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HP","premises":"10 Stadium Business Court"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8e96ff2fc84b237216481ef77017b399f652bbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413108/persons-with-significant-control/individual/e3LUkLspoOlaADX1LacKJDmIE8k"},"name":"Mrs Diane Kate Grostate","name_elements":{"forename":"Diane","middle_name":"Kate","surname":"Grostate","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-30"}}
{"company_number":"15926559","data":{"address":{"address_line_1":"Golden Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6SU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c42d03165477997223ea041afdf4d0647e1ed74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926559/persons-with-significant-control/individual/k4dV2FUeJ74LetoWEYHc1y3_UL0"},"name":"Mr Kavin Sugunapandian","name_elements":{"forename":"Kavin","surname":"Sugunapandian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926561","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Stockport","postal_code":"SK4 5JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"c6dcdcd452afe8f2b18a121afca7f8daafd7cc7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926561/persons-with-significant-control/individual/Lzkj5AwVOhRIAPK_u2VF8R7-s0o"},"name":"Mr Lucas Aquino-Petkos","name_elements":{"forename":"Lucas","surname":"Aquino-Petkos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926562","data":{"address":{"address_line_1":"Canadian Avenue","country":"England","locality":"Salisbury","postal_code":"SP2 7JN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b64b2d0a5d460c00d29e9fd25bf6763d1ae5449b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926562/persons-with-significant-control/individual/OMN5OX35r22TVVfjADiMmZqD8AU"},"name":"Miss Catherine Jane Rynne","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Rynne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926562","data":{"address":{"address_line_1":"Canadian Avenue","country":"England","locality":"Salisbury","postal_code":"SP2 7JN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0dc7872446f6ac74084816ba92deadeb950bc13d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926562/persons-with-significant-control/individual/Ayj3R5egGbxplYB1BfJDvnJf7eU"},"name":"Mr Christopher James Elliott","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926563","data":{"address":{"address_line_1":"Consort Way","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TJ","premises":"Unit 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"07e41471164c534b3c354bffdd8c2029d94268e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926563/persons-with-significant-control/individual/Fos-_nGMY3Meh8UkCwgdnFE25JY"},"name":"Mr Carl Healey","name_elements":{"forename":"Carl","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926563","data":{"address":{"address_line_1":"Consort Way","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TJ","premises":"Unit 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1cec082bca7b711969cd7e6f841ed4ff08b33afb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926563/persons-with-significant-control/individual/CLA7Ne3ImjYGXzXQKXeRdi8dnhM"},"name":"Mr Craig Antony Atkins","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821145","data":{"address":{"address_line_1":"Granary Quay","address_line_2":"365 Glasgow Harbour Terraces","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 6FG","premises":"Flat 1215","region":"Scotland"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"245778bb6ad8573bb692717fd66a43255904d99f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821145/persons-with-significant-control/individual/bzEmQHjxFfAj78SSf1rxeYf5fPA"},"name":"Mr Shiyu Pu","name_elements":{"forename":"Shiyu","surname":"Pu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821145","data":{"address":{"address_line_1":"Granary Quay","address_line_2":"365 Glasgow Harbour Terraces","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 6FG","premises":"Flat 1215","region":"Scotland"},"ceased_on":"2024-09-23","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2002},"etag":"072cc7970bba0096f7cf5a769f30ec1da2648359","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821145/persons-with-significant-control/individual/U_MRCe2hoMeKl4Y2ak-1ibZ7-zc"},"name":"Mr Mingjun Gao","name_elements":{"forename":"Mingjun","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926565","data":{"address":{"address_line_1":"Mare Street","locality":"London","postal_code":"E8 1HY","premises":"Flat 1, 345a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e9b2aae8f20d75b3d891d7c6d0d4a97e14a21ded","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926565/persons-with-significant-control/individual/GUvWUIPI4nTN2D9UKJqZe_3xAqk"},"name":"Mr Vladyslav Petryha","name_elements":{"forename":"Vladyslav","surname":"Petryha","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926565","data":{"address":{"address_line_1":"Mare Street","locality":"London","postal_code":"E8 1HY","premises":"Flat 1, 345a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"835ca857dc4b201f64aaef1c53611b8e07562275","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926565/persons-with-significant-control/individual/tZcrGFp5YLi-dgWFmF_Bn0sBlW0"},"name":"Ms Oksana Karas","name_elements":{"forename":"Oksana","surname":"Karas","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821147","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"24a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"3f901581b59ffc3a011787b6f7b28b06e5365579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821147/persons-with-significant-control/individual/xaxuIQmevUUHZqe-SyQe6OxUHcc"},"name":"Mr Paul Robin Scott","name_elements":{"forename":"Paul","middle_name":"Robin","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821146","data":{"address":{"address_line_1":"Wellmeadow Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2EG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a83d771493278917408cd82788ceeaa2b9955cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821146/persons-with-significant-control/individual/lRjykmangsXK_v6yHke1xq5fHLM"},"name":"Mr Srikanth Videm","name_elements":{"forename":"Srikanth","surname":"Videm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821147","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"24a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"dfca455b54ff46e8589bb86b49b799fe8c8a7967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821147/persons-with-significant-control/individual/x8tmRj8gtMVY6tZuLh8lDgiPp64"},"name":"Mrs Sheila Hobbs","name_elements":{"forename":"Sheila","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926566","data":{"address":{"address_line_1":"Alexandra Gardens","address_line_2":"Stanley Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4LJ","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"de8e79bd96aedfe718c3fc92c4a0be7185f398c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926566/persons-with-significant-control/individual/lPSnCcjjftHL7heI_rbbgJKbxfQ"},"name":"Mr Karl Clue","name_elements":{"forename":"Karl","surname":"Clue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07566451","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 1 Stirlin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"c860d0dcaa37178260602166f64f0ce4251e2eae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"SPENCE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Vivien Mary Woolhouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07566451/persons-with-significant-control/individual/jpx2JyOA91Rk2luzZOfPtXcdvNc"},"name":"Mrs Vivien Woolhouse","name_elements":{"forename":"Vivien","surname":"Woolhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15926567","data":{"address":{"address_line_1":"Geoffrey Road","country":"England","locality":"Norwich","postal_code":"NR1 3BG","premises":"43"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"59cb2214bb7f4574ca2a5d930ebe1408574c639b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926567/persons-with-significant-control/individual/383XxdKdXQ225LmbKseD2i_uY3k"},"name":"Mr Ben Giacomelli","name_elements":{"forename":"Ben","surname":"Giacomelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926567","data":{"address":{"address_line_1":"Layer Road","address_line_2":"Kingsford","country":"England","locality":"Colchester","postal_code":"CO2 0HT","premises":"The Stream"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e7ca21305ecb29aeedc71a290114a11e7737881e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926567/persons-with-significant-control/individual/uTqNqNcZ2E7SvmJ6dBExvjltisI"},"name":"Mr Oliver Jack Mckenzie Marshall","name_elements":{"forename":"Oliver","middle_name":"Jack Mckenzie","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926567","data":{"address":{"address_line_1":"Walnut Tree Road","address_line_2":"Mattishall","country":"England","locality":"Dereham","postal_code":"NR20 3GS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e76414a23d71af966493e7bc321b6133eb51b743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926567/persons-with-significant-control/individual/mlquOLSKQIJ42BWb71jDN_Xrwww"},"name":"Mr Charlie Giacomelli","name_elements":{"forename":"Charlie","surname":"Giacomelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926571","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Burgess Hill","postal_code":"RH15 9BQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"30540ae63db53363efb70dbcd8c672c3b5cb50fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926571/persons-with-significant-control/individual/z_0QVgMCsWDBxksnypf7dDv8gbE"},"name":"Mr Hasanut Nobin","name_elements":{"forename":"Hasanut","surname":"Nobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926570","data":{"address":{"address_line_1":"13 Harbury Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a9698fbba88420fb89540129df26aa537841f001","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926570/persons-with-significant-control/individual/5IFke2LJ6ISM0b9KQOgdMdxTUQs"},"name":"Mr. Paul Daniel Barker","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Barker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821148","data":{"address":{"address_line_1":"Jamaica Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 4QG","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"0ffc3b67debb99efdd2d39a6bce606d69f14e9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821148/persons-with-significant-control/individual/sanCIjW0hgv4xJGxDyIBEv950RA"},"name":"Mrs Mary Teresa Doherty","name_elements":{"forename":"Mary","middle_name":"Teresa","surname":"Doherty","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926568","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2024-11-20","etag":"949791b5b5a82fd9026572a2aa4cf3b5ae2515d2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926568/persons-with-significant-control/corporate-entity/_i6hlZeCJyre6mctG505T4Hc1_Q"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926572","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2024-11-07","etag":"fa7d559dfb7a9af31a58408df539fa4fa86b03ce","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926572/persons-with-significant-control/corporate-entity/i2d06u-zKkg3DYaZs1VklW8T-UI"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926569","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"Unit 1 Parsonage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9cad89402c9b449c1e4afa37d60dc845586c0082","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926569/persons-with-significant-control/individual/0uzxqF1WA6b3HHAK5amVL93uULw"},"name":"Andrew Sekimpi Kikomeko","name_elements":{"forename":"Andrew","middle_name":"Sekimpi","surname":"Kikomeko"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926573","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1c39a5b9e9d0078ca96cf071005559e9c88dbe16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926573/persons-with-significant-control/individual/KI9oFYS8xSlW8fxf9ymE9kPZpGA"},"name":"Mrs Nouria Rebekah Igbinobaro","name_elements":{"forename":"Nouria","middle_name":"Rebekah","surname":"Igbinobaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926569","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"Unit 1 Parsonage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"59445b0b5f31f102eca5c19556a95a3af54a4bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926569/persons-with-significant-control/individual/FeOOTZyPY_8IJsPoJq5s8vdnTbY"},"name":"Ciaran Anthony Switonski","name_elements":{"forename":"Ciaran","middle_name":"Anthony","surname":"Switonski"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926569","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"Unit 1 Parsonage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"aaadd9acdaeb283bd294467944265f385292dac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926569/persons-with-significant-control/individual/TcV_XwlfJzUcg2LRnlBZ6CTcAUI"},"name":"Elliott Taylor Williams","name_elements":{"forename":"Elliott","middle_name":"Taylor","surname":"Williams"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926574","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7AH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6f1ace793272b6da7ff8d85dc338f1b3b768e776","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926574/persons-with-significant-control/individual/NaKMPkR1g1Ig1PFTfue_Vw0xDJI"},"name":"Mr James Richard Whelan","name_elements":{"forename":"James","middle_name":"Richard","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15857981","data":{"address":{"address_line_1":"8 Fern Mead","country":"England","locality":"Cranleigh","postal_code":"GU6 7GB","premises":"Ca Suffit","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"680dede2dc98090e5d9845ad6a7491ca67595efe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15857981/persons-with-significant-control/individual/bAP1282PxUCkVthyhQMKYpxwVws"},"name":"Mrs Sarah Ann Jennings","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15926575","data":{"address":{"address_line_1":"Bridge House Road","country":"England","locality":"Blackpool","postal_code":"FY4 4FZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"f4ed2b0de57015c62d51101b0055deacf2062652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926575/persons-with-significant-control/individual/CmpuA1nDxJ487aIzK8MoLT_nawk"},"name":"Mr Peter Tyers","name_elements":{"forename":"Peter","surname":"Tyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12160922","data":{"address":{"address_line_1":"Corbets Tey Road","country":"England","locality":"Upminster","postal_code":"RM14 2AD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b97be3cc501823fed75bec8b003d83a5bbbe62a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12160922/persons-with-significant-control/individual/9c4uytgdPq5BEhcJo39ln_CXCmw"},"name":"Mr Jonathan William Hoggett","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Hoggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926576","data":{"address":{"address_line_1":"Redhill Drive","country":"England","locality":"Bristol","postal_code":"BS16 2AQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"df8dbadcdd8751c29582a519a0b54f02429915b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926576/persons-with-significant-control/individual/qHyV1ZreYKVc16si2ZPOI838nc0"},"name":"Mr Hassan Malik","name_elements":{"forename":"Hassan","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926577","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7BH","premises":"239a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"35c7765e2ad194f461c97db531d655cac8679ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926577/persons-with-significant-control/individual/PlvOBVcK7dvcsyADVw4ulVVMVc4"},"name":"Mr Sami Ullah Khan","name_elements":{"forename":"Sami","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926578","data":{"address":{"address_line_1":"Money Lane","country":"England","locality":"West Drayton","postal_code":"UB7 7PA","premises":"Flat 2 Coach House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"57b1bd61b1ad10e61679f36233c28f78ff55931a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926578/persons-with-significant-control/individual/SAga0H5BzePd6gfNrI7GNajlNcA"},"name":"Mr Marcus Wiggins","name_elements":{"forename":"Marcus","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12116849","data":{"address":{"address_line_1":"Seventh Avenue","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0SB","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"9408778aed2e772aa568466803f3d049926824af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12116849/persons-with-significant-control/individual/ajB_ZF_3wxdliiqA1BPg0IdCn7g"},"name":"Mr Philip Mark Williams","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15102953","data":{"address":{"address_line_1":"The Street","address_line_2":"Raydon","country":"England","locality":"Ipswich","postal_code":"IP7 5LP","premises":"8"},"ceased_on":"2025-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"255d6b35c2fb2538754c5038ee4b7008e75561d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15102953/persons-with-significant-control/individual/R9Am79xqGevR0Mo-Gcaj1MAum2s"},"name":"Mrs Kaylee Karen Cattano-Heard","name_elements":{"forename":"Kaylee","middle_name":"Karen","surname":"Cattano-Heard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15327073","data":{"address":{"address_line_1":"Main Street","address_line_2":"Burley In Wharfedale","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 7BT","premises":"80","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f588e6c8a1ac15e541b3f0d79bc25827c2027a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15327073/persons-with-significant-control/individual/Hf9pDfNy5Wf5k68-Sp7lmbdW2Y8"},"name":"Mr Md Jomir Ali","name_elements":{"forename":"Md","middle_name":"Jomir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14791350","data":{"address":{"address_line_1":"Cedar Grove","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2BD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a5db97c1b6fda02202554edb108727201f227974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791350/persons-with-significant-control/individual/vTVMbjjYB6VAdcxyKOtVOT5vYCU"},"name":"Mr Zohaib Azam","name_elements":{"forename":"Zohaib","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926579","data":{"address":{"address_line_1":"Rwanda-Gasabo","country":"Rwanda","locality":"Kigali","postal_code":"250","premises":"Kn 12","region":"Gasabo"},"country_of_residence":"Rwanda","date_of_birth":{"month":1,"year":1989},"etag":"adfe90150926c90631fbbcf549b8bb578e0500a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926579/persons-with-significant-control/individual/RuxCiK5aHYRLyrPmXWdUAOTOb2Y"},"name":"Habimana Jacques","name_elements":{"forename":"Habimana","surname":"Jacques"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926581","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0NG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"70261b8b939de23ca0e6176bc185e83475d1f848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926581/persons-with-significant-control/individual/6vmuJ25EDTlQrFifPv-KUZGd3JE"},"name":"Mrs Natalie Louise Sweet","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Sweet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926580","data":{"address":{"address_line_1":"Broadway","country":"Wales","locality":"Cardiff","postal_code":"CF24 1QE","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"9718cc727fbb60852280aca7ac4e0f3a3dca69ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926580/persons-with-significant-control/individual/yP3HnFjsh0FKjL4tpBHyfqkSkLE"},"name":"Mr Tharindu Rathnayaka Rathnayaka Mudiyanselage","name_elements":{"forename":"Tharindu","middle_name":"Rathnayaka","surname":"Rathnayaka Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821149","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1WN","premises":"Goldwells House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"5ce2209d989648cdd51125d5a6b41e98083c6046","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821149/persons-with-significant-control/individual/hwuD6_hcMxPYR9iHxBVsRimP2VI"},"name":"Mr Greg Mutch","name_elements":{"forename":"Greg","surname":"Mutch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821149","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 3BN","premises":"Balmoor House","region":"Aberdeenshire"},"etag":"07b1cb0f7b22cf51dcae372f491a7a32eec9c3b5","identification":{"country_registered":"Scotland","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc322094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821149/persons-with-significant-control/corporate-entity/kDRDTfIboz0hzXb_yyis4jAmEAE"},"name":"Balmoor Investments Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926582","data":{"address":{"address_line_1":"Steele Walk","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2fdad038d6ff8cf625714b16f9e4c7a8402e356d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926582/persons-with-significant-control/individual/UEYI5n60yRwvX0p7NV63VK2GpM4"},"name":"Ms Marcia Janice Steele","name_elements":{"forename":"Marcia","middle_name":"Janice","surname":"Steele","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926583","data":{"address":{"address_line_1":"Park View","country":"Wales","locality":"Chepstow","postal_code":"NP16 5NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e93dcc4b6b704943df15fa0d22ea3965d1b8604c","kind":"individual-person-with-significant-control","links":{"self":"/company/15926583/persons-with-significant-control/individual/opdeZQqoQQCmvrm_RFHhoYAQrsk"},"name":"Mr Samuel Peter Davidson","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10498602","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"London","postal_code":"W1T 5DB","premises":"35"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"726f2bbb34da7e2625999bbeb37aa3d198226ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/10498602/persons-with-significant-control/individual/3SUrB_2scm4n-ZfZtdlDv5VJKro"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-24"}}
{"company_number":"15926584","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Benfleet","postal_code":"SS7 5UT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"088f858030387a68334fd40a7486bb005c84b382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926584/persons-with-significant-control/individual/ZFtHVcV2UJY0JlEbvFomwdVgaaY"},"name":"Miss Georgia Jane Wagstaff","name_elements":{"forename":"Georgia","middle_name":"Jane","surname":"Wagstaff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926585","data":{"address":{"address_line_1":"Winchester Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HA","premises":"64"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"278c92ffa9f372ddb8fe631a191aa84621419db3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926585/persons-with-significant-control/individual/1ZM3hvrSv4TLa2yzQP0j3x3stmc"},"name":"Mr Shubham Shubham","name_elements":{"forename":"Shubham","surname":"Shubham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926585","data":{"address":{"address_line_1":"Berwick Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NJ","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e53a48c9e2ed6c0175d9630ff5828ba0614f31fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926585/persons-with-significant-control/individual/0sM3PqOhqWslM_TsNyhCelHPm1U"},"name":"Mr Nischal Singh","name_elements":{"forename":"Nischal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926586","data":{"address":{"address_line_1":"Delph Approach","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2BH","premises":"40","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"cdce2573582ee39ad72f79ebd2dbaa4bf96ba7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926586/persons-with-significant-control/individual/mxK2iEDYDwK8Nuy6BZuylWn6Gfw"},"name":"Md Shihab Uddin","name_elements":{"forename":"Md","middle_name":"Shihab","surname":"Uddin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926587","data":{"address":{"address_line_1":"Liscard Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 5TN","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"526bf4a20d567812eac5e87b948c6f6cc4409db9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926587/persons-with-significant-control/individual/1_sqQ2fUi0KXoGm_p9VJ33iC4AE"},"name":"Mr Jonathan Peter Mason","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926589","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a5931a6c51bb753fd86b343972590acc0e53bb63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926589/persons-with-significant-control/individual/4rpCGiGQRyXv_F5aDGQ10WRJNBA"},"name":"Mr Nigel Martin Johnson","name_elements":{"forename":"Nigel","middle_name":"Martin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926590","data":{"address":{"address_line_1":"Alcester Heath","country":"England","locality":"Alcester","postal_code":"B49 5JG","premises":"Suite 1b, Turnpike Gate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7ef547fa1fd04c81be216e85e22cf95f0806f651","kind":"individual-person-with-significant-control","links":{"self":"/company/15926590/persons-with-significant-control/individual/98fjc44D_twI7Wg7dNwDlKj2tlY"},"name":"Mrs Laura Jayne Meakin","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Meakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926589","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ca6d54c581b989c5e5fcdeed790b0eb36b5db4df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926589/persons-with-significant-control/individual/2yllITsTWxYzyrrM8TdScnJs-_4"},"name":"Mrs Denise Mary Johnson","name_elements":{"forename":"Denise","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926591","data":{"address":{"address_line_1":"Ursula Gould Way","country":"England","locality":"London","postal_code":"E14 7FX","premises":"Flat 305"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7804f1dfeb47596b6279e70c5b8bf77bada52219","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926591/persons-with-significant-control/individual/6qi3G5ESx6xydNuGXgt7WHrbCRA"},"name":"Mr Hasan Mahmud Al Razee","name_elements":{"forename":"Hasan","middle_name":"Mahmud","surname":"Al Razee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926590","data":{"address":{"address_line_1":"Alcester Heath","country":"England","locality":"Alcester","postal_code":"B49 5JG","premises":"Suite 1b, Turnpike Gate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"1d0216f1dc459a723fbf2e271bc39b1721d07c42","kind":"individual-person-with-significant-control","links":{"self":"/company/15926590/persons-with-significant-control/individual/nZ-99xxs0SQY-1ldJh9KAg_jgiY"},"name":"Mrs Rebecca Elizabeth Amanda Berry","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth Amanda","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926593","data":{"address":{"address_line_1":"High Catton Road","address_line_2":"Stamford Bridge","country":"England","locality":"York","postal_code":"YO41 1DT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a7118a244cfdf4eab71afd09026726e9d2e4c822","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926593/persons-with-significant-control/individual/MQ1Xd8kmcd3fSK5EX9qDgC4SpEI"},"name":"Mr Mark Rowlinson","name_elements":{"forename":"Mark","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926592","data":{"address":{"address_line_1":"45 High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EF","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4da61c74e05154895455e2117e46c2fc7ab7243d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926592/persons-with-significant-control/individual/xiD7D8BwjnmhreLqNkQD3O7_60M"},"name":"Mrs Irene Domingas Antonio Bailundo-Bayayi","name_elements":{"forename":"Irene","middle_name":"Domingas Antonio","surname":"Bailundo-Bayayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926594","data":{"address":{"address_line_1":"Fitzilian Avenue","country":"England","locality":"Romford","postal_code":"RM3 0QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5f675897df21a1040198f39660affde1d9dcd98e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926594/persons-with-significant-control/individual/_SvBam6TS_sPrfkwszYek46FgL8"},"name":"Mr Frank Edward Olney","name_elements":{"forename":"Frank","middle_name":"Edward","surname":"Olney","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926595","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1BB","premises":"312a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bcf71f67d96741cb923063746f97ca0b1aed5dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926595/persons-with-significant-control/individual/6rfXy_oXF7VpBJEFat88MDDFELo"},"name":"Mr Park Hay Yeung","name_elements":{"forename":"Park","middle_name":"Hay","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926596","data":{"address":{"address_line_1":"Barnstaple Road","country":"England","locality":"Leicester","postal_code":"LE5 6XB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7b375da475acfe5d3b4ba360c3e1bb13de1b676e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926596/persons-with-significant-control/individual/7Vgda7yC77i4E8CnTnNtlpguIZo"},"name":"Mr Nagajan Malde Odedra","name_elements":{"forename":"Nagajan","middle_name":"Malde","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926597","data":{"address":{"address_line_1":"Turgut Ozal Bul.","address_line_2":"Atakent Mah.","country":"Turkey","locality":"Kucukcekmece Istanbul","postal_code":"34307","premises":"No: 32b3 Ic Kapi No: 1"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1996},"etag":"aed02c5c2dbc2e6fc6c75fe55f2207a4acc265a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926597/persons-with-significant-control/individual/e8WGRgvTBBpH_QGsQaQu9gzZ7ws"},"name":"Mrs Busra Buk","name_elements":{"forename":"Busra","surname":"Buk","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926598","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F64","region":"Hillingdon London"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2004},"etag":"00938340802ffae5417620fde48c10788f2f8e62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926598/persons-with-significant-control/individual/KC_P4FazZXxrc1jc9rXb8ZW1PKs"},"name":"Mr Muhammad Talha Riaz","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12140751","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"812b0c587c74c18e230e8582a5c50011de1fa6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140751/persons-with-significant-control/individual/tc9VRzu56AXu73PTU_nXRKY8Ff4"},"name":"Ms Jane Anne Morris","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Morris","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"11801940","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5c6e3e278c90c673acc20bd596a5f350dbb9583d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801940/persons-with-significant-control/individual/JLfrc_o4oTu7vXgsy4_AiNIagnY"},"name":"Mrs Gulcan Ozkaya","name_elements":{"forename":"Gulcan","surname":"Ozkaya","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-22"}}
{"company_number":"15926601","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926601 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3cfa6e13a4d7cf4452bfc0d85097776b7ba0a3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15926601/persons-with-significant-control/individual/5Ju4apfn3eo357vIgKlthtHyiNo"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926599","data":{"address":{"address_line_1":"Mohalla Sabzazar Scheme Multan Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 510-B"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"2cbaf4e471c270240c4ebf5a6362cf73fdef04a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15926599/persons-with-significant-control/individual/c39mm8mTaBMxVkF-neZDT-1SIZs"},"name":"Mr Syed Saddam Rehman","name_elements":{"forename":"Syed","middle_name":"Saddam","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926600","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926600 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"0aa68f726061c2114bdae21f89d2008060292745","kind":"individual-person-with-significant-control","links":{"self":"/company/15926600/persons-with-significant-control/individual/0HtIo1GK6puF7GzkwglDUT_t7QU"},"name":"Mr Tony Grant","name_elements":{"forename":"Tony","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926602","data":{"address":{"address_line_1":"27 Wellesley Road","country":"England","locality":"Sutton","postal_code":"SM2 5FR","premises":"Northumberland House 78","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fd657f385a1aae3c4498bb352c01526cafa39d61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926602/persons-with-significant-control/individual/743agXeCA81iJGLOUNknwcAZuSQ"},"name":"Mr Abhijith Vikraman Nair Thulasi","name_elements":{"forename":"Abhijith","middle_name":"Vikraman Nair","surname":"Thulasi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926602","data":{"address":{"address_line_1":"27 Wellesley Road","country":"England","locality":"Sutton","postal_code":"SM2 5FR","premises":"Northumberland House 78","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1992},"etag":"0a8b064f7e1696510bfd6c58f8f20a61e161b551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926602/persons-with-significant-control/individual/LvHwZj6yGKnAomjjg08zE7B-UoA"},"name":"Mr Mohamed Basim Vathiyedath Muhammedali","name_elements":{"forename":"Mohamed","middle_name":"Basim Vathiyedath","surname":"Muhammedali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926603","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Weymouth","postal_code":"DT4 9AD","premises":"110"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c241b87e598bc08b148b60ce8d59f04381909211","kind":"individual-person-with-significant-control","links":{"self":"/company/15926603/persons-with-significant-control/individual/pBHkcxc4DlH3OL6XBkS53iUw9FY"},"name":"Julie Anne Vu","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Vu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15921807","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"39194fbf53279c51b8c6bdfdc4374bd4097089be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921807/persons-with-significant-control/individual/tFKIDinxlFMG1yur7N7EViljsk4"},"name":"Mr Evan John Habberfield","name_elements":{"forename":"Evan","middle_name":"John","surname":"Habberfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"01862622","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"NW6 7SL","premises":"11 Kimberley Court"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1961},"etag":"556fc3d533fc54d3b447f18cc160b7b9fa7e76a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01862622/persons-with-significant-control/individual/C3OSzEuSOFMzbVc7VUB-e6fTnXw"},"name":"Ms Tatiana Mitronina","name_elements":{"forename":"Tatiana","surname":"Mitronina","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821150","data":{"address":{"address_line_1":"Plantation Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9LP","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"68457afa2d8ab2251b30528ced083c48b720ff9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821150/persons-with-significant-control/individual/b4SVLuCHf2OfjczCjpX2Hrp6Vng"},"name":"Mr Samuel Stephen David Firman","name_elements":{"forename":"Samuel","middle_name":"Stephen David","surname":"Firman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC572748","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 5NA","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"bdebe5ff3e013fd18626f804a2cddca58b52f74a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572748/persons-with-significant-control/individual/-qu9i4xtYVM1Y8F-3gBe8P5Nldg"},"name":"Mr James John Rafferty Mackie","name_elements":{"forename":"James","middle_name":"John Rafferty","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"SC821150","data":{"address":{"address_line_1":"Plantation Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9LP","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"ff529b81fd8fc139d8847f7f32f41888b5d981bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821150/persons-with-significant-control/individual/IdBiIsBwU-NOHPsatRJ-hQ996Xw"},"name":"Miss Lucy Rachael Clare Cozens","name_elements":{"forename":"Lucy","middle_name":"Rachael Clare","surname":"Cozens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15650325","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15650325 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cbbab6867b1a965a76b1fa3f877f19ccd5ec1349","kind":"individual-person-with-significant-control","links":{"self":"/company/15650325/persons-with-significant-control/individual/B3ecO1zFZyQaSohtuVmaz3WLb58"},"name":"Mr Ishmahl Gamahetrius Khahil","name_elements":{"forename":"Ishmahl","middle_name":"Gamahetrius","surname":"Khahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-20"}}
{"company_number":"15926604","data":{"address":{"address_line_1":"Nork Way","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1HR","premises":"141","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5766a82755a8aead390c77d49b1d93e61520d901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926604/persons-with-significant-control/individual/UKx_d3kAuQdTlroZmgYCDOD2QJA"},"name":"Mr Patrizio Pio Sergio Sgarbini","name_elements":{"forename":"Patrizio","middle_name":"Pio Sergio","surname":"Sgarbini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926605","data":{"address":{"address_line_1":"Boyatt Wood","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 4SY","premises":"Office B, Chesil House Arrow Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"047f1c67e1dc937e3190a4711858b1377fd034de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926605/persons-with-significant-control/individual/ltx9pNkcf4gK8aKZhwSNUNefLGY"},"name":"Mr Nitin Kumar Randev","name_elements":{"forename":"Nitin","middle_name":"Kumar","surname":"Randev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926606","data":{"address":{"address_line_1":"184 Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0GA","premises":"The Bradfield Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4f467a86f4d42f9c1a142676bd561b99ae19b2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926606/persons-with-significant-control/individual/7O9YLYPlKvdYzqOZgm_n0czGZ9w"},"name":"Dr Jill Walker","name_elements":{"forename":"Jill","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926606","data":{"address":{"address_line_1":"184 Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0GA","premises":"The Bradfield Centre"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1939b2be5982dcaaeb434aea77f95f5a2b96eed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15926606/persons-with-significant-control/individual/vfhYR3ZYFVPTDq-R4dLxtEkW1Ao"},"name":"Mr William Threlfall","name_elements":{"forename":"William","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926607","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"018f954535a3ac88323ddf2ea0f5bccf44200922","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926607/persons-with-significant-control/individual/oyOquPozMN95mPbQ5b_W4CpNx28"},"name":"Mr Jake Jevons","name_elements":{"forename":"Jake","surname":"Jevons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926608","data":{"address":{"address_line_1":"River Way","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6RS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"e8c89ec93eaac8a1a56119e1f9f6074109f1c7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926608/persons-with-significant-control/individual/_Z1CYcIuemduU5uNMh9AbsK6n50"},"name":"Miss Stephenie Lou Dyer","name_elements":{"forename":"Stephenie","middle_name":"Lou","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926609","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5AN","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f24a0130e3310621f3eaa24d71da62bbb9a89c64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926609/persons-with-significant-control/individual/6WayRw1gaVVMTODS0ANf83UL6mA"},"name":"Mr Paul-Emanuel Corchis","name_elements":{"forename":"Paul-Emanuel","surname":"Corchis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OE033078","data":{"address":{"address_line_1":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WR","premises":"Glategny Court"},"etag":"e6e54345896c5fc685fcbff4a9b938377ad09faa","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"Cmp18666"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033078/persons-with-significant-control/corporate-entity-beneficial-owner/eqwtlDIRVhrXEADwn66dPNPQd0M"},"name":"Collas Crill Trust Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2024-06-20","principal_office_address":{"address_line_1":"Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WR","premises":"Glategny Court"}}}
{"company_number":"15926610","data":{"address":{"address_line_1":"Combermere Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4DP","premises":"Flat 1 2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"a8f5db9bc7fb664d5f8b894fcbbe9f4b3b7f72db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926610/persons-with-significant-control/individual/tGtosaGXXbzRe00vUryRDOUy5Og"},"name":"Muhammad Tayyab","name_elements":{"forename":"Muhammad","surname":"Tayyab"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926611","data":{"address":{"address_line_1":"214 Upton Lane","country":"England","locality":"London","postal_code":"E7 9NP","premises":"Flat 9 Upton Heights"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3da533b06fda3fc30688b17c2548b8ecdc3ac324","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926611/persons-with-significant-control/individual/etbUuZ_ZEiN9vqw23_eC9fXrHVs"},"name":"Mr Alexander James Leslie Abercrombie","name_elements":{"forename":"Alexander","middle_name":"James Leslie","surname":"Abercrombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926612","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8TG","premises":"863"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"29a4248a7e60d7e5628a08395c8debc4aa1ac021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926612/persons-with-significant-control/individual/c0YhkWO1BUGJ3nnDb0MRsWll83E"},"name":"Dr Jesvina Amaro Dhatt Surinder Singh","name_elements":{"forename":"Jesvina","middle_name":"Amaro Dhatt","surname":"Surinder Singh","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15328183","data":{"address":{"address_line_1":"Groom Crescent","country":"England","locality":"London","postal_code":"SW18 3JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"dcf79e88df35ec98b02240213cc136c1042ab159","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15328183/persons-with-significant-control/individual/t995MIU5iWW4u6dX080YomTSgIg"},"name":"Miss Habibe Alkilinc","name_elements":{"forename":"Habibe","surname":"Alkilinc","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-19"}}
{"company_number":"15926613","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"Room 73, The Mansion House"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"be5c446f236d979d77cc39535299b68deaa3af8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926613/persons-with-significant-control/individual/ntsW7lsOtbMUzXQ8Fr8npz1jfy4"},"name":"Miss Amy Jessica Falzon","name_elements":{"forename":"Amy","middle_name":"Jessica","surname":"Falzon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07745696","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"87d817ebe34f477e7bd86a89d2ab85501ac38d38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745696/persons-with-significant-control/individual/1I4x_Zbp4O2eVBDisV5kFsAVbTk"},"name":"Mrs Davina Binner","name_elements":{"forename":"Davina","surname":"Binner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15926614","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"eba9f1daf301cb1014770430e2a23a6916e20279","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926614/persons-with-significant-control/individual/KzVJ2u7p6Y0i3PqIE0SQ7a_V0dw"},"name":"Mr Josh Ben Malone","name_elements":{"forename":"Josh","middle_name":"Ben","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926615","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"London","postal_code":"SE13 6RG","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"77be7685067d29fddd4bfd304425993030e1b74c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926615/persons-with-significant-control/individual/aeZE0nLsiml4I_2J0GFWX73s7Ao"},"name":"Miss Michaela Stewart","name_elements":{"forename":"Michaela","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926615","data":{"address":{"address_line_1":"Monson Road","country":"England","locality":"London","postal_code":"SE14 5EQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4fef92ad64eb989284175fb8d61129b69fab3630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926615/persons-with-significant-control/individual/3XUwMFVXRDSkqiT7tscEsr4P-J4"},"name":"Miss Oluseun Blessing Peters","name_elements":{"forename":"Oluseun","middle_name":"Blessing","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926615","data":{"address":{"address_line_1":"Stockbreach Road","country":"England","locality":"Hatfield","postal_code":"AL10 0BB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"d43d91c9bcd6df50df4164b463f7c96864376b70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926615/persons-with-significant-control/individual/tlfxgC-CZiXw-eghCBwgI-g1_kI"},"name":"Miss Naysa Elotachukwu Mbaeri","name_elements":{"forename":"Naysa","middle_name":"Elotachukwu","surname":"Mbaeri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926616","data":{"address":{"address_line_1":"Somerville Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5BB","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"8b874b441e138ce673aa9ed613e37afb2a63a4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926616/persons-with-significant-control/individual/pRvTUpWIGJbdzaP7a6WaldUnvVk"},"name":"Johanna Jade Bispham","name_elements":{"forename":"Johanna","middle_name":"Jade","surname":"Bispham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926617","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 3YH","premises":"18","region":"Neath Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c04cea478c2f15180963a126b57a0d0ff2d0b32f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926617/persons-with-significant-control/individual/jzAmMc_C6pP0OPcJ4gWtfWjXwiQ"},"name":"Spencer Collins","name_elements":{"forename":"Spencer","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14849966","data":{"address":{"address_line_1":"Mayfair Court","address_line_2":"76 Stonegrove","country":"England","locality":"Edgware","postal_code":"HA8 7UH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e3befc6e7c343ec19c82c72e9d03ea7f3056840a","kind":"individual-person-with-significant-control","links":{"self":"/company/14849966/persons-with-significant-control/individual/94zd-ks6HvomcPPMy8hBs0CBVEY"},"name":"Mr Sam Labdi","name_elements":{"forename":"Sam","surname":"Labdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15926618","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"751fadfcd6b5fb62bc745e2f11edb72840e32d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926618/persons-with-significant-control/individual/5WrO9raNIWt4xgCkkz9T_ZpLmeE"},"name":"Mrs Vanessa Hayley Appleton","name_elements":{"forename":"Vanessa","middle_name":"Hayley","surname":"Appleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821151","data":{"address":{"address_line_1":"Linton Road","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 5HZ","premises":"77","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5e7db939c2c1515655a7b764928f446b8e53212e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821151/persons-with-significant-control/individual/LXmu1jpTlBrH-Xh_oUwWm3ayWJI"},"name":"Adam John Christopher Hayes","name_elements":{"forename":"Adam","middle_name":"John Christopher","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926619","data":{"address":{"address_line_1":"Hardman Road","country":"England","locality":"London","postal_code":"KT2 6RH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"35e3b98f62b29c85624e7f6d557c707a85d39bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926619/persons-with-significant-control/individual/9ZTMInce0tiiBko0aKMVvw-dyy8"},"name":"Mr. Erik Szakacs","name_elements":{"forename":"Erik","surname":"Szakacs","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926618","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ca9046f035b3a04dffe0abb68aae2e1ffdfd40a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926618/persons-with-significant-control/individual/GPz4YRnfZehovx_pfyKR7UGSekc"},"name":"Mr John Kenneth Appleton","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03878997","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"b1d7ffe77061cb0f3fbe0ea96b793df05698eebf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03878997/persons-with-significant-control/individual/FNcJ--vDK7nJPduN4HSi2Ht5JIk"},"name":"Mr Philip Taylor","name_elements":{"forename":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14358929","data":{"address":{"address_line_1":"Brokesley Street","country":"England","locality":"London","postal_code":"E3 4QJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4b1d6a66fd0c55cf6e48389516f7413ef7d784e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14358929/persons-with-significant-control/individual/Mf-K4VObPXYVPbn0C6C_YkMHIDo"},"name":"Mr Md Gulam Jilani","name_elements":{"forename":"Md","middle_name":"Gulam","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"14784745","data":{"address":{"address_line_1":"Hayaolu","country":"China","locality":"Haerbin","postal_code":"150000","premises":"103hao"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"076595064aed23507d355016b426cf94ccb84141","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784745/persons-with-significant-control/individual/hAyqj_WQvJNbbePKcnnh320XKBA"},"name":"Mrs Jing Zhong","name_elements":{"forename":"Jing","surname":"Zhong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-04-06"}}
{"company_number":"13241230","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8DZ","premises":"16"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5e8cd971bd58fac7cf34c6d6b8d223b74a6efbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13241230/persons-with-significant-control/individual/xHK6pQfw7xbZLQqJXrUbzBOZMtw"},"name":"Mr Thierry Roger Claude Borrull","name_elements":{"forename":"Thierry","middle_name":"Roger Claude","surname":"Borrull","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15926620","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suit A"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1996},"etag":"c6117306c445ae1263b603c87b1f2e96abd86fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926620/persons-with-significant-control/individual/L_je1FyhV88OoIG3hqjrFglU364"},"name":"Mrs. Zeynep Kuplemez Cakmak","name_elements":{"forename":"Zeynep","surname":"Kuplemez Cakmak","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926621","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1965},"etag":"da649853e6995bff384096d90139fa2558c42b99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Peiqing Lin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926621/persons-with-significant-control/individual/YTYKEbmnnZZMw1iIhTFUo4r0GYk"},"name":"Mr Peiqing Lin","name_elements":{"forename":"Peiqing","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926622","data":{"address":{"address_line_1":"Rolls Park Road","country":"England","locality":"London","postal_code":"E4 9BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"449b6d6a72c2c1adab076a0dd572a3214e6d02be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926622/persons-with-significant-control/individual/RL65B02fS0yquN02ImpdZcZ5L_Q"},"name":"Mr Paul-Andrei Petrescu","name_elements":{"forename":"Paul-Andrei","surname":"Petrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926623","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 4UL","premises":"9 Quarry Dale View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"077a007a32f890fa029c498e495eb206e08748d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926623/persons-with-significant-control/individual/ZrVWLMS4QqsFQXsxPZMU7YkY9lY"},"name":"Mr Ahmed Fathy Abdelaziz Ali","name_elements":{"forename":"Ahmed","middle_name":"Fathy Abdelaziz","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926624","data":{"address":{"address_line_1":"New Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"785b4e65941872a26d31a89adc41fa06ac4ca04d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926624/persons-with-significant-control/individual/j1zjnBGPrjAKMS28LjGr_SQtvmU"},"name":"Mr Thomas William Powell","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926624","data":{"address":{"address_line_1":"New Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"82f84ae9afc21acb9364a0bcca5c83132fb2f96f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926624/persons-with-significant-control/individual/zdJmz9vb6qI8B65j6PYQYmyCFbg"},"name":"Mrs Iphigenia Jenny Powell","name_elements":{"forename":"Iphigenia","middle_name":"Jenny","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09256295","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8GD","premises":"1-2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0ee51e43a01ca3ada138418d0f6ce6b67e106e13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09256295/persons-with-significant-control/individual/yuzppRrHheZsB_3hXu_4yvS5De4"},"name":"Mrs Firoza Binte Amin Chowdhury","name_elements":{"forename":"Firoza","middle_name":"Binte Amin","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926625","data":{"address":{"address_line_1":"Rochester Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8AU","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a97804362d9e86290a202ae7ad8caec9f54209f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926625/persons-with-significant-control/individual/gyWRlXCtJfhOTMcaPEw5kWLXcvY"},"name":"Mr Shahid Rahim","name_elements":{"forename":"Shahid","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06526838","data":{"address":{"address_line_1":"Redesdale Street","locality":"London","postal_code":"SW3 4BL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"b067450f7df8a4e994d235f5e36b509d1b26a16c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06526838/persons-with-significant-control/individual/omtQ146ViHwuh0-jPKs8pVArYz8"},"name":"Mrs Elizabeth Le Bault De La Moriniere","name_elements":{"forename":"Elizabeth","middle_name":"Le Bault","surname":"De La Moriniere","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926626","data":{"address":{"address_line_1":"Hadrain Esates","address_line_2":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7AS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"70a66b35ce0145f18ffa768ce4059cf66cfe5f89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926626/persons-with-significant-control/individual/6rC8IPiT5iwPNatTYMK_PPr0V3o"},"name":"Mr Tariq Choudhury","name_elements":{"forename":"Tariq","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926626","data":{"address":{"address_line_1":"Hadrain Esates","address_line_2":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7AS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e033573cff63f97d9b02a170e600386a92a634f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926626/persons-with-significant-control/individual/VRDwQYYnG3ZARjNGRH1Ob87ndpY"},"name":"Mr Amir Ahmed Miah","name_elements":{"forename":"Amir","middle_name":"Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926629","data":{"address":{"address_line_1":"Toorack Road","country":"England","locality":"Harrow","postal_code":"HA3 5HU","premises":"House 74","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"7d7f713b8ea289d1954373d32fefe84ea89999a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926629/persons-with-significant-control/individual/vtTkxUuDskA0ZxR9JkEmGH5BtZk"},"name":"Mr Muhammad Hashim Tahir","name_elements":{"forename":"Muhammad","middle_name":"Hashim","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926627","data":{"address":{"address_line_1":"The Pastures","country":"Wales","locality":"Barry","postal_code":"CF62 9ET","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":2000},"etag":"d07b29f53148d7fbbe14b1675490e670bdfd1e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926627/persons-with-significant-control/individual/bQ5ey66TF3zdk8-XWoRc-oW1EPo"},"name":"Miss Sophie Louise Bunston-James","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Bunston-James","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC436450","data":{"address":{"address_line_1":"3rd Floor, Trigate House","address_line_2":"Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0NP","premises":"C/O Medmin Services Ltd"},"etag":"88d7a5cc089e601339c2235766d9c00a01667881","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13287734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436450/persons-with-significant-control/corporate-entity/KQhRvkYJj_iMIa4Pd8zy98Ll5rg"},"name":"Medmin Designated Member Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-28"}}
{"company_number":"15926628","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HG","premises":"42 Grosvenor Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e716cc96d853f7fce221a40d4a5288fda1d37f31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926628/persons-with-significant-control/individual/BLzJ72wB4sYiuPyp-rViITzBXqI"},"name":"Mr Malik Zohaib Ahmad","name_elements":{"forename":"Malik","middle_name":"Zohaib","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926628","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HG","premises":"42 Grosvenor Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9d530a641073080f3a3e7b8ca3aadc2128252dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926628/persons-with-significant-control/individual/RCxDi3eECJhGQKnnJ14uwCqitbM"},"name":"Ms Hina Kishwar","name_elements":{"forename":"Hina","surname":"Kishwar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926630","data":{"address":{"address_line_1":"Middlesex Street","country":"England","locality":"London","postal_code":"E1 7AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"75336700438f278ad21d7b71fa8963e0d89c89a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926630/persons-with-significant-control/individual/DQ-es7QnE_a_NluMzfsJlSYfQ1E"},"name":"Md Alim Uddin Khan","name_elements":{"forename":"Alim","middle_name":"Uddin","surname":"Khan","title":"Md"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926631","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"da9281d5242476025cd6eb5d46ce199d683b9ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926631/persons-with-significant-control/individual/csziz6Cc_atoTpedDpuFE0mfx0c"},"name":"Mr Romario Marku","name_elements":{"forename":"Romario","surname":"Marku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926632","data":{"address":{"address_line_1":"19-D Wahdat Colony","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"19d"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1995},"etag":"dfc4e4e4815210e6810fa15d4564c6d4742e99c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15926632/persons-with-significant-control/individual/ZrG0Qg63KigaEgJiOKSX3gNm9z4"},"name":"Mishal Zahra","name_elements":{"forename":"Mishal","surname":"Zahra"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926633","data":{"address":{"address_line_1":"Saddington Street","country":"England","locality":"Gravesend","postal_code":"DA12 1ED","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9359f567a838cd2c9fd435fa67e6394e0dd0d224","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926633/persons-with-significant-control/individual/2WhKQ8QZ682-5QY_aj1b0OIAL1c"},"name":"Mr Benjamin Hodder","name_elements":{"forename":"Benjamin","surname":"Hodder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926634","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9JR","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"71b4c3dc93253acbd50695bb249baf2e0fdd069b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926634/persons-with-significant-control/individual/SN9MevUTPSETmb8grHVi5Ub2LdQ"},"name":"Pardeep Singh Virk","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Virk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926635","data":{"address":{"address_line_1":"Paddock Garth","country":"England","locality":"Hessle","postal_code":"HU13 0FY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"843b28c8f3b2dbe9d3142efffa5c828fe07bd642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926635/persons-with-significant-control/individual/KITd8T6GDEoclSeGX6-p5KR40Ng"},"name":"Miss Modupe Bamidele Agoyi","name_elements":{"forename":"Modupe","middle_name":"Bamidele","surname":"Agoyi","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926636","data":{"address":{"address_line_1":"73 Denbigh Street","country":"England","locality":"London","postal_code":"SW1V 2EY","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0c4c1f208613d6e102744f047ae59eae4703e72c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926636/persons-with-significant-control/individual/ohIIsyNqlpEbrpkbv4i3Zgax4gM"},"name":"Mr Gareth Clyde Arthur Llewellyn","name_elements":{"forename":"Gareth","middle_name":"Clyde Arthur","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926637","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5687cbdfd6d21d9e075dd942d1687e6cf5fc9fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15926637/persons-with-significant-control/individual/Sy4FlU-QpUIca7oPLbPpAkLBKW0"},"name":"Mr Mark Andrew","name_elements":{"forename":"Mark","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926638","data":{"address":{"address_line_1":"Thimblemill Road","country":"England","locality":"Smethwick","postal_code":"B67 5RH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ca42e84e4eaeeac69303ca9be407b13ab8ab1448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926638/persons-with-significant-control/individual/m3LRXNCLEPkhKzH6SVLoGb7i2zI"},"name":"Mr. Uwais Mahmood Khan","name_elements":{"forename":"Uwais","middle_name":"Mahmood","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15560140","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22"},"etag":"114cdf5808d1a8a8783a8b0049240d52accccb49","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15560140/persons-with-significant-control/corporate-entity/5Z0hBIz2GLJSavRSait2vIeK3Tw"},"name":"Oakwood Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926639","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Reception Management Office","country":"United Kingdom","locality":"Totton","postal_code":"SO40 9LA","premises":"New Forest Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0b6d6b4976ff58cf10419a7711d496ac84db0b05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926639/persons-with-significant-control/individual/v8wNYlF78OqagHyCzc4jC6-JgVo"},"name":"Mr Laurian-Dan Rognean","name_elements":{"forename":"Laurian-Dan","surname":"Rognean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06903880","data":{"address":{"address_line_1":"The Green","address_line_2":"Willington","locality":"Derby","postal_code":"DE65 6BP","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f5662417e4eb57515a84c837c3b0fd57e2654265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903880/persons-with-significant-control/individual/J4qoVXJBjIi5esL7YTvn5uqlIfY"},"name":"Mrs Emily Mary Nash","name_elements":{"forename":"Emily","middle_name":"Mary","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926640","data":{"address":{"address_line_1":"77 Walmer Terrace","country":"United Kingdom","locality":"London","postal_code":"SE18 7AF","premises":"55 Elmgrove Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4abca1e0e721c0bbabd366b5aae589f80550181d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926640/persons-with-significant-control/individual/x6vTILPvJ-ujs-YzOnPYhbrjEKs"},"name":"Mr Kesiena Takure","name_elements":{"forename":"Kesiena","surname":"Takure","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"84d2f07834b4ec89f4655666aa3704e8e9521cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926641/persons-with-significant-control/individual/-CZUP6ZA6-afWHoKJMlGcQGE-xo"},"name":"Mr Ben Rose","name_elements":{"forename":"Ben","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926642","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"47734e8e37fc448ecbb2bdc99cca780ac21e488f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926642/persons-with-significant-control/individual/fiNbsHMG6Tjkh3BgLTFqs4CpqKk"},"name":"Ms Denise Ellen Ince","name_elements":{"forename":"Denise","middle_name":"Ellen","surname":"Ince","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"13618024","data":{"address":{"address_line_1":"New Cathedral Street","country":"England","locality":"Manchester","postal_code":"M1 1AD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"0b7baec6b413850764fe6b41a1cce23ddd07daef","kind":"individual-person-with-significant-control","links":{"self":"/company/13618024/persons-with-significant-control/individual/KX-IxKNrVdC-7V22p-5oO6bQ8Ps"},"name":"Me James Dean Wilkinson","name_elements":{"forename":"James","middle_name":"Dean","surname":"Wilkinson","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-24"}}
{"company_number":"08854531","data":{"address":{"address_line_1":"Fairmile Drive","address_line_2":"East Didsbury","locality":"Manchester","postal_code":"M20 5WS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e4c0ce7f7a34a6d20330e75f2de4f56373e3193c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854531/persons-with-significant-control/individual/RyYONjcxNMk61F3xifpOjJOOsnw"},"name":"Mr Michael Grant Sorbie","name_elements":{"forename":"Michael","middle_name":"Grant","surname":"Sorbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926643","data":{"address":{"address_line_1":"Suite 307, 31 Worcester Street","country":"England","locality":"Gloucester","postal_code":"GL1 3AJ","premises":"The Conway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"b534cc9d303e38459f0ed8bbd75188f0f3846d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926643/persons-with-significant-control/individual/O4PzIWianXXSJmXJC831BZCiCPk"},"name":"Memory Mutale Machona","name_elements":{"forename":"Memory","middle_name":"Mutale","surname":"Machona"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926644","data":{"address":{"address_line_1":"Parsloes Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ff9ba59f17cec9f6fce29527a92df87925d2d03b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926644/persons-with-significant-control/individual/oKkiPbqwVx0s2GaXsVp0cvBPZqA"},"name":"Mr Md Rayhan Ahmed","name_elements":{"forename":"Md","middle_name":"Rayhan","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926643","data":{"address":{"address_line_1":"Suite 307, 31 Worcester Street","country":"England","locality":"Gloucester","postal_code":"GL1 3AJ","premises":"The Conway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"13592d8a830986e0a86670d0f941d8a34089f170","kind":"individual-person-with-significant-control","links":{"self":"/company/15926643/persons-with-significant-control/individual/pmSrNS8qPXQFMJutrc0LgKu6Mg8"},"name":"Miss Stella Muziya","name_elements":{"forename":"Stella","surname":"Muziya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926644","data":{"address":{"address_line_1":"Parsloes Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"76de09c7183f9c28b49a2249cd04f86da37790eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926644/persons-with-significant-control/individual/tDKjZydulzJyDVzcZhbGtwE6x0E"},"name":"Md Kurshed Alom","name_elements":{"forename":"Md","middle_name":"Kurshed","surname":"Alom"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926645","data":{"address":{"address_line_1":"Broom Avenue","address_line_2":"Thorpe St. Andrew","country":"England","locality":"Norwich","postal_code":"NR7 0BA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"39fc1fd8fba2e400a6cc0f619d07cc3a0ddcc7be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926645/persons-with-significant-control/individual/2DWNk4ZtAIQXbbdr_4IgY8-KLXY"},"name":"Mr Lorimar Hipperson","name_elements":{"forename":"Lorimar","surname":"Hipperson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15339420","data":{"address":{"address_line_1":"Wake Way","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5BG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"206d74e427acc70876e36625076c1046722ebeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15339420/persons-with-significant-control/individual/sT8iTd4mjco9y6CXl5wtV9p7Ro0"},"name":"Ms Charlene Rogers","name_elements":{"forename":"Charlene","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15926645","data":{"address":{"address_line_1":"Broom Avenue","address_line_2":"Thorpe St. Andrew","country":"England","locality":"Norwich","postal_code":"NR7 0BA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a649c0655b4b7d5eef986381df1c3b44b63ef2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926645/persons-with-significant-control/individual/ekyDPyGUnjs2fte37Dsgm4pilYA"},"name":"Miss Ashleigh-Rose Jamieson","name_elements":{"forename":"Ashleigh-Rose","surname":"Jamieson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15761438","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Oldham","postal_code":"OL8 2AZ","premises":"426"},"ceased_on":"2024-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"32d9357441b063d1812c76f19ed48e950dd604e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15761438/persons-with-significant-control/individual/XhROSMv4nP-5mxVH6bWfDUBqG6w"},"name":"Mr Shuna Miah","name_elements":{"forename":"Shuna","surname":"Miah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"12009196","data":{"address":{"address_line_1":"Constitution Road","country":"England","locality":"Chatham","postal_code":"ME5 7DN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"689ca2af894f95f3c658e7219247c82ef8f8edf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12009196/persons-with-significant-control/individual/ab_VJexjxX6MKjsIOjd29pnzjFU"},"name":"Miss Ioana Vaduva","name_elements":{"forename":"Ioana","surname":"Vaduva","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15926646","data":{"address":{"address_line_1":"Southwick Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5PS","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8ffa08e4e0a0843e38de1d3be44c6201b8cbe4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926646/persons-with-significant-control/individual/x8soDjMWd-0nqhDzcouhGK307Mo"},"name":"Miss Emily Anne Rosenorn-Lanng","name_elements":{"forename":"Emily","middle_name":"Anne","surname":"Rosenorn-Lanng","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926646","data":{"address":{"address_line_1":"Southwick Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5PS","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6685473bb86ca2dfa2e7827f72b5c970644c6e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926646/persons-with-significant-control/individual/fUD2zuRk51Epx3Qtnv06whyXM-s"},"name":"Professor Vasilios Katos","name_elements":{"forename":"Vasilios","surname":"Katos","title":"Professor"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926647","data":{"address":{"address_line_1":"Manor House Court","country":"England","locality":"Chesterfield","postal_code":"S41 7GX","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d93d30026a387735263518d6f219b03b0de2973a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926647/persons-with-significant-control/individual/KheS_BxM7gvDP9ohFm99_vtg4c4"},"name":"Mr Niranjan Visagapathy","name_elements":{"forename":"Niranjan","surname":"Visagapathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926646","data":{"address":{"address_line_1":"Southwick Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5PS","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"094bd8defe8d95a7bd82ea918cd8d0ce3405b173","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926646/persons-with-significant-control/individual/otkyRRQjOdQrvLVG2jcIn-Q9itQ"},"name":"Dr Jane Henriksen-Bulmer","name_elements":{"forename":"Jane","surname":"Henriksen-Bulmer","title":"Dr"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03564408","data":{"address":{"address_line_1":"Boundary Way","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SJ","premises":"Zodiac 2"},"ceased_on":"2025-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"67928e55a57351ffaea2abcd1172c4dea6eb04f5","kind":"individual-person-with-significant-control","links":{"self":"/company/03564408/persons-with-significant-control/individual/dmDTuCRCQJS22uezRvc6bs-hkAE"},"name":"Mr Said Amin Amiri","name_elements":{"forename":"Said","middle_name":"Amin","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"02566313","data":{"address":{"address_line_1":"Westminster","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70 Pall Mall"},"ceased_on":"2024-10-08","etag":"667448b2de01c4de64e2788ca05464a845f27700","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02566313/persons-with-significant-control/corporate-entity/wZprzotzGBz5ah-9iwwYdqOOgYo"},"name":"Accuro Fiduciary Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15926649","data":{"address":{"address_line_1":"Wapping Lane","country":"England","locality":"London","postal_code":"E1W 2RX","premises":"6 Gun Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"359f196a7ef65751b60ba4b70df56b34ef22bbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926649/persons-with-significant-control/individual/rQYue9dhuQ4Pj8SEnjROw9pIdvA"},"name":"Mr Thomas Oliver O'Donoghue","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"O'Donoghue","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926648","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HT","premises":"228"},"etag":"03405d5ed23403f332be9e133309d9623783c499","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15926551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926648/persons-with-significant-control/corporate-entity/JB0Z6v6_l7tpBkxFUx_MZTH_Uks"},"name":"Rs Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926650","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":2001},"etag":"f1450760cdab6f4ed16cb0ac95acac90b04a0a76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926650/persons-with-significant-control/individual/9G84tt82Yfz7VTRmojLQbkizAX0"},"name":"Mr Mihail Stratan","name_elements":{"forename":"Mihail","surname":"Stratan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926651","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3QG","premises":"38","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"49818a5233be2c936107c1e95f086a3b9d1190cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926651/persons-with-significant-control/individual/eS2KkB4fVjkVql2VypFDob_IyOU"},"name":"Mr Chun Kit Chan","name_elements":{"forename":"Chun","middle_name":"Kit","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926652","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2025-01-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f661060846db05bbe15f0f5de4dd966659a50ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/15926652/persons-with-significant-control/individual/TjyPWnvjH3ObI_75MbEnzjarQZc"},"name":"Mr Andrew Matthew Georgiou","name_elements":{"forename":"Andrew","middle_name":"Matthew","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926653","data":{"address":{"address_line_1":"Orton Road","country":"England","locality":"Newcastle","postal_code":"ST5 9EX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e59411f07b391f1c193a7438639dbe6585d6bb20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926653/persons-with-significant-control/individual/RQCt_JDXyH9BMNZMs8c8qMism80"},"name":"Mr Vinay Gunji","name_elements":{"forename":"Vinay","surname":"Gunji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14426266","data":{"address":{"address_line_1":"Fosters Lane","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a28c5af1ef41fcf9de93531baf065e8794aeb86a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14426266/persons-with-significant-control/individual/F1HohLPUVyz3KFsHebkYl0WOz9g"},"name":"Ms Soo Ann Liew","name_elements":{"forename":"Soo","middle_name":"Ann","surname":"Liew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12110914","data":{"address":{"address_line_1":"732 Whittingham Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2JJ","premises":"Hare House"},"etag":"b5ebd889afc8f85bfc1de0dcd02b415f561ecf5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Compnay","place_registered":"England \u0026 Wales","registration_number":"09685005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12110914/persons-with-significant-control/corporate-entity/llZJcezQg1Bb3JAzTzNBJZVzXa8"},"name":"P\u0026D Property (Oldham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14180565","data":{"address":{"address_line_1":"Kings Meadow","address_line_2":"Osney Mead","country":"England","locality":"Oxford","postal_code":"OX2 0DP","premises":"1 \u0026 3"},"etag":"88da9dbae5e544ebe51f9a7fe641fdba4bb69f8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Companies House","registration_number":"14456952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14180565/persons-with-significant-control/corporate-entity/ISW7T2OelCbu-ntwGeFtnTk2TRI"},"name":"Principal Investigator Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720541","data":{"address":{"address_line_1":"Ballygowan Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6EQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"fb7bc5cc6591802f265c2f6370b17d808b01288e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720541/persons-with-significant-control/individual/x1Obaafs2SqULNmCz8bPh7A2Ka0"},"name":"Mr Jake Finlay","name_elements":{"forename":"Jake","surname":"Finlay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720541","data":{"address":{"address_line_1":"Ballygowan Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6EQ","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"54720fef3f38420216da1c10d4123dad78ce9b87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720541/persons-with-significant-control/individual/ruhXp1xL4wfrPtzUw7GlM2sFGi0"},"name":"Mr Andrew Robert Jack","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Jack","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926654","data":{"address":{"address_line_1":"Sanger Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1BX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4c964c34e44d4679c8a9d892340f43a752004ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926654/persons-with-significant-control/individual/R3H8A5Q0oiyqpFvgkR7uukULqpw"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15750701","data":{"address":{"address_line_1":"North Hyde Lane","country":"England","locality":"Southall","postal_code":"UB2 5SE","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0033a34c09b60a043cc67bad858e95c490897a96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15750701/persons-with-significant-control/individual/82gE3zcKIyZXW7TAWbLn57_1mWo"},"name":"Mr Rizbond Roque Fernandes","name_elements":{"forename":"Rizbond","middle_name":"Roque","surname":"Fernandes","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926654","data":{"address":{"address_line_1":"Sanger Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1BX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3550cf80e1e00d08613f05b25993c8c6d25a3a95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926654/persons-with-significant-control/individual/uYAoUIfUXQVfJlxTw2ozdG9nyMc"},"name":"Mr Mubashar Ahmad","name_elements":{"forename":"Mubashar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720541","data":{"address":{"address_line_1":"Ballygowan Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6EQ","premises":"90"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"dff890be57f33680838c49ee167c10431ac99684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720541/persons-with-significant-control/individual/9lZodXI1nf2QNHRVA5JNyX-fTAY"},"name":"Mr Nicholas Jonathon Parker","name_elements":{"forename":"Nicholas","middle_name":"Jonathon","surname":"Parker","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"01995511","data":{"address":{"address_line_1":"Snells Park","country":"England","locality":"London","postal_code":"N18 2FD","premises":"Unit 11 Angel Yard","region":"Greater London"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1983},"etag":"15a1259e65b411d1383f370a4e9f9616f59ab5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01995511/persons-with-significant-control/individual/V-1cWFq_Ms1Mibhg1GaPpFKkDic"},"name":"Mr Aykut Ozturk","name_elements":{"forename":"Aykut","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15926655","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8UD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6b44b8c1e6fe6a014acc3893d27236969e3eb819","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926655/persons-with-significant-control/individual/fr-bdXnMCNfiwYne0Hv1kzrYKlg"},"name":"Mr Jasim Gani","name_elements":{"forename":"Jasim","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926655","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8UD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"39b81e1283c9b7b1ca362cd19e72df1fac30377f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926655/persons-with-significant-control/individual/UPwXnsjQpmfLQTNnMRRSb5F_V2Q"},"name":"Mrs Shamira Gani","name_elements":{"forename":"Shamira","surname":"Gani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926656","data":{"address":{"address_line_1":"Green End Road","country":"England","locality":"Manchester","postal_code":"M19 1SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"a0d2dfc786ffc57c034029bf85c141427720c79b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926656/persons-with-significant-control/individual/knPMwZJ3cBsRbK_7Tijf1bACObg"},"name":"Mr Muhammad Junaid","name_elements":{"forename":"Muhammad","surname":"Junaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926657","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"298ab038a36c28d11a271cca1685fe79fee63cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926657/persons-with-significant-control/individual/L9Qag_q46d7uIpKP8zzoW-8Bs-w"},"name":"Mrs Jacqueline Freeman","name_elements":{"forename":"Jacqueline","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821152","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8JB","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3b5bbad9c3c9d430232763104553ec37035d0bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821152/persons-with-significant-control/individual/3YCqpqBTDnL-kg5TR2K6oHfV6lo"},"name":"Mr Tu Thanh Nguyen","name_elements":{"forename":"Tu","middle_name":"Thanh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926657","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"01a798a1e84fbd5628883d6edf481b64d20a8d10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926657/persons-with-significant-control/individual/XKgA_XjR29I73UBQ1lO8Lqds1iM"},"name":"Mr Andrew Freeman","name_elements":{"forename":"Andrew","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926658","data":{"address":{"address_line_1":"1 Greenfield Crescent","address_line_2":"Edgbaston Village","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"Office 11,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"06160358dcf7a581b6392870a8f466abfd4c0a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926658/persons-with-significant-control/individual/wie7qQr_vAySmzBjqA-88pb9new"},"name":"Mr Nawaz Shah","name_elements":{"forename":"Nawaz","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926658","data":{"address":{"address_line_1":"1 Greenfield Crescent","address_line_2":"Edgbaston Village","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"Office 11,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"54ca2634084b4866926b957e9d7c6f4262a13439","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926658/persons-with-significant-control/individual/7PYpH3Hc0naiGq-Fv1FCiJLjtGI"},"name":"Mrs Rabiya Nawaz","name_elements":{"forename":"Rabiya","surname":"Nawaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC771193","data":{"address":{"address_line_1":"Laurelhill Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JQ","premises":"Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"34fad985300d47be17e73bf82f60c571c28519ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771193/persons-with-significant-control/individual/zHOxB-JeaQB13Jb0MlrBIRboAH4"},"name":"Ms Jennifer Diana Milne","name_elements":{"forename":"Jennifer","middle_name":"Diana","surname":"Milne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15926659","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"Sheffield","postal_code":"S3 7PP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6cca7e77b15d5ed5fa21eed712a8d2883caa4970","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926659/persons-with-significant-control/individual/L09VwbESy_phbqqpwTC2oamffnY"},"name":"Mr Jihadul Irfan Vadakkan","name_elements":{"forename":"Jihadul","middle_name":"Irfan","surname":"Vadakkan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04864624","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c8d560ff1b7ab95d56f060016e739dfaed52e5ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864624/persons-with-significant-control/individual/t8XA_-EGC8dJtX88qLbqiacLocM"},"name":"Mr Anthony Charles Elliott","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"12146213","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f671281d32d812751e082f5a765060456592a294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12146213/persons-with-significant-control/individual/qVD5lVQ53rbObZZvnN0B9V936WM"},"name":"Ms Tracy Simpson","name_elements":{"forename":"Tracy","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-08"}}
{"company_number":"15926661","data":{"address":{"address_line_1":"40 Capitol Way","country":"England","locality":"London","postal_code":"NW9 0EQ","premises":"A 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"97c2f566e0229a67fdf97470f0e6a7afbc471f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926661/persons-with-significant-control/individual/OwhYcRdcYrLwYUaOyszvcK7lLo8"},"name":"Wenwen Fan","name_elements":{"forename":"Wenwen","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926662","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926662 - Companies House Default Address"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1975},"etag":"691eb29542e051beda4d951759a28875273d6019","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926662/persons-with-significant-control/individual/-JCKHHJEUMTwp4CV6bBKXh0Eb4w"},"name":"Mr Steeve Jacob Hagege","name_elements":{"forename":"Steeve","middle_name":"Jacob","surname":"Hagege","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926662","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926662 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1975},"etag":"fe4ededde0280701554399f70e7531582ca66c58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926662/persons-with-significant-control/individual/JNcjV0QGZdnahThi3eU8GNQxFJc"},"name":"Emmanuelle Helena Jane Ben Kemoun Ep Fellous","name_elements":{"forename":"Emmanuelle","middle_name":"Helena Jane","surname":"Ben Kemoun Ep Fellous"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926660","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"7665b1d6ee2b3b9069d2ee25c64ffb7462f521fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926660/persons-with-significant-control/individual/JVph85K2WFDZVmsHK4CtsWxmMY8"},"name":"Oluwafemi Enodano","name_elements":{"forename":"Oluwafemi","surname":"Enodano"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926663","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD3 9SW","premises":"Unit 23, Clive Precious Commercial Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3d9f5479e12e940425197d99abd507aea3b6c7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926663/persons-with-significant-control/individual/yUtmN5t0x01saXLoqTa1sj-MInQ"},"name":"Mr Syed Sharjeel Mashkoor","name_elements":{"forename":"Syed","middle_name":"Sharjeel","surname":"Mashkoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926663","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD3 9SW","premises":"Unit 23, Clive Precious Commercial Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"14b09de0305b9a22e697c97438592c67481f9350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926663/persons-with-significant-control/individual/gpXAHDktsUU-uqHviFk5N32FBgs"},"name":"Mr Fawad Hussain","name_elements":{"forename":"Fawad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926663","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD3 9SW","premises":"Unit 23, Clive Precious Commercial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"eb1f79a915f8bcba04435b569d0c477c024d82e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926663/persons-with-significant-control/individual/zXwuEMYZIvaRMITtZA6-6rWjLIA"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926664","data":{"address":{"address_line_1":"714 Peshore Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4RW","premises":"The Forum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"f77c82e2d6bf116e68e1f60216ab63c17aa91cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926664/persons-with-significant-control/individual/a8GJ-W0JqbMhCMNKgVHykyw5Yas"},"name":"Mr Musa Musov Bayramov","name_elements":{"forename":"Musa","middle_name":"Musov","surname":"Bayramov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926665","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ceef6f8910479ec9c57e6f6e30b032fe9571bc28","kind":"individual-person-with-significant-control","links":{"self":"/company/15926665/persons-with-significant-control/individual/qzVodB8gS9IbeVElBV-5_LQm_ZQ"},"name":"Mr Joshua Abayomi Kristian Igbo","name_elements":{"forename":"Joshua","middle_name":"Abayomi Kristian","surname":"Igbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926666","data":{"address":{"address_line_1":"Castleton Close","address_line_2":"Castleton Mill","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Units 14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8490699977f8edd62e62e02caf28967d9e9b9169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926666/persons-with-significant-control/individual/RMcmM8WqTiCkmoaoCyLNDEFzvPA"},"name":"Mr Daniel Charles William Bill","name_elements":{"forename":"Daniel","middle_name":"Charles William","surname":"Bill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926666","data":{"address":{"address_line_1":"Castleton Close","address_line_2":"Castleton Mill","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Units 14 \u0026 15"},"ceased_on":"2026-01-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"8ce922dbdb259348ce8b1e7660356d1a18e884a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926666/persons-with-significant-control/individual/Z5Hz9d_69OtNEM_wxqeR8ymBGy8"},"name":"Mr Joshua David Angell","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Angell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926667","data":{"address":{"address_line_1":"Bloomsbury Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6LU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6b4a5680b4c2ce60215178d902c8fce023fe87f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926667/persons-with-significant-control/individual/KZT7_qgQfjRQbXpe142_1N5KAPg"},"name":"Dr. Asad Ashfaq","name_elements":{"forename":"Asad","surname":"Ashfaq","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15921800","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fd42697729fd809eddd5d9c873b10db70811a5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921800/persons-with-significant-control/individual/K6OhLYNAkOunL2CjPP4ufuFpxs8"},"name":"Mr Mark Tyson","name_elements":{"forename":"Mark","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926668","data":{"address":{"address_line_1":"15 Newport Road","country":"England","locality":"Hayes","postal_code":"UB4 8FR","premises":"Saviours House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d5d951fa7cfd4b54d09d52185eb402732f0256da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926668/persons-with-significant-control/individual/xJ-_gKk6GNvqtu4OR9m6PXlWu7o"},"name":"Mr Raja Sharma","name_elements":{"forename":"Raja","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821153","data":{"address":{"address_line_1":"Queen Elizabeth Drive","address_line_2":"Hillington","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 8NQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d34d393dac61b7ed2a17cde0f9b766d866d0c09d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821153/persons-with-significant-control/individual/w_0-gRMOGGLqoY59n4pEIpJcaxc"},"name":"Ms Michaela Mooney","name_elements":{"forename":"Michaela","surname":"Mooney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926669","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"9599b342e743fbc399d45aec57cf18ba8080346d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926669/persons-with-significant-control/individual/gvWJtjlhX85iFQG0OfeS2LQCDHI"},"name":"Mr Zachary Turner","name_elements":{"forename":"Zachary","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926669","data":{"address":{"address_line_1":"Charterhouse Mews","country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1"},"ceased_on":"2025-07-09","etag":"b8dc46befb4ab17f02e6439f8587d91b37f0c117","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06839870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926669/persons-with-significant-control/corporate-entity/zdcRCY2gTG-7hxjvvCYny2pz48o"},"name":"Fourteen Capital Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926670","data":{"address":{"address_line_1":"Gethin Place","address_line_2":"Abercanaid","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1HJ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"6b77bcebb8ca5ed7efdacc02f6b68a4c0394f473","kind":"individual-person-with-significant-control","links":{"self":"/company/15926670/persons-with-significant-control/individual/w7BArppxQyL76hbmHBC9WX0H6mc"},"name":"Mr Mark Anthony Abraham","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Abraham","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926670","data":{"address":{"address_line_1":"Shirley Drive","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1SE","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"2355f4c356cab48da39c2d22d29befa225003f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15926670/persons-with-significant-control/individual/oobybHKa-4MY1-sjuR0H4J78qgQ"},"name":"Mr Ewan James Westwater","name_elements":{"forename":"Ewan","middle_name":"James","surname":"Westwater","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926671","data":{"address":{"address_line_1":"Suite 22  Trym Lodge","address_line_2":"1 Henbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"79c1329955595a08146c00c465471d3edfcf7494","kind":"individual-person-with-significant-control","links":{"self":"/company/15926671/persons-with-significant-control/individual/OBqAEJE5X_2pJQSOPCkSIqhJXKo"},"name":"Ms Tania Michelle Manifold","name_elements":{"forename":"Tania","middle_name":"Michelle","surname":"Manifold","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926671","data":{"address":{"address_line_1":"Suite 22  Trym Lodge","address_line_2":"1 Henbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"41aea57f8f2a4ef99bb645418bfd793296be9eaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL GLANVILLE (BRISTOL) LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Jason Hurkett May"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926671/persons-with-significant-control/individual/XOvAnXc6NMWE3vKFFxrEcUCt0HM"},"name":"Mr Jason Hurkett May","name_elements":{"forename":"Jason","middle_name":"Hurkett","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926674","data":{"address":{"address_line_1":"Beauchamp Place","country":"United Kingdom","locality":"London,","postal_code":"SW3 1NY","premises":"51","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0970f58ab04b353f5efb5eb9b0776c0d77ea61c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926674/persons-with-significant-control/individual/haOVQzwYTYT4exqWsYbiVXdwh3k"},"name":"Miss Ho Lam Tam","name_elements":{"forename":"Ho","middle_name":"Lam","surname":"Tam","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926672","data":{"address":{"address_line_1":"Unit 1 First Floor","address_line_2":"440-444a","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AE","premises":"440-444a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5f7e7ecd3d3eb77b9fdfdf3efcfb611280dc3698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926672/persons-with-significant-control/individual/PWawRhQwtztrqVEohmCPdgD-8ME"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926673","data":{"address":{"address_line_1":"Largewood Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7PA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a128f62e19c5c6aef0a175b1794815930b5ac0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926673/persons-with-significant-control/individual/WHfY-fHgwZW7R1RqAfLZuUk7fXk"},"name":"Mr Chintankumar Patel","name_elements":{"forename":"Chintankumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926675","data":{"address":{"address_line_1":"14 Robertson Street","address_line_2":"Hastings","country":"England","locality":"East Sussex","postal_code":"TN34 1HL","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"56f94ffa6e17da41f7c6d9bf6a1eaa878b5d1a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926675/persons-with-significant-control/individual/XzTMLrqx24xIPmVBygXTXNBHP9s"},"name":"Mr Murat Yalcin","name_elements":{"forename":"Murat","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926676","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926676 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8d814b10513621f788bdf6d06e266dd6e8a389fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926676/persons-with-significant-control/individual/y9NQ_GlxBHKgbQx-JfVtbO1kr0k"},"name":"Lingjun Chi","name_elements":{"forename":"Lingjun","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926677","data":{"address":{"address_line_1":"Woodmansterne Road","country":"England","locality":"London","postal_code":"SW16 5UA","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"83e15fdf9833bdac8f0f5f5a17103d2c706d7e02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926677/persons-with-significant-control/individual/owBaaCFLUUUDF_rHtiaJBoSNlbc"},"name":"Mr Salim Anver Master","name_elements":{"forename":"Salim","middle_name":"Anver","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926678","data":{"address":{"address_line_1":"Athole Street","country":"England","locality":"Birmingham","postal_code":"B12 0DA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"e6af2665d49ce7a0f328876d0faf793ac4ef8610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926678/persons-with-significant-control/individual/V0vI22_CsZawokmrQ5Sq0h68YV8"},"name":"Mr Musharaf Ramzan","name_elements":{"forename":"Musharaf","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926679","data":{"address":{"address_line_1":"Malham Road","country":"England","locality":"London","postal_code":"SE23 1AH","premises":"Unit C5 Connaught Business Centre","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a360ee8b84b6e62c8616449c8bfce9b5779f1124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926679/persons-with-significant-control/individual/YqrjzNFkfEPpdYgUuaJH-rSNPrU"},"name":"Mr Max Catterall","name_elements":{"forename":"Max","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12792126","data":{"address":{"address_line_1":"Tewkesbury Business Park","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Unit H Courtyard","region":"England"},"etag":"ab1c9a77712c38ae48a29b92d78df084fa42e033","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14228524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12792126/persons-with-significant-control/corporate-entity/zM58solDGxU34zqmBPbAYahU0Ug"},"name":"Saltco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15926680","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"c4018b9d296e62faadd2d2285b3f51040305d151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926680/persons-with-significant-control/individual/NEucXZhrjJqaIjdGGqC-xF9zk80"},"name":"Farida Abushady","name_elements":{"forename":"Farida","surname":"Abushady"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926681","data":{"address":{"address_line_1":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8GN","premises":"407 Kings Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b146a6e4cce0c2c2ead66acc29549a9df49a8712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926681/persons-with-significant-control/individual/j8JPno0WN_idEp0ovD00d1ibd50"},"name":"Malik Kokab Rashid","name_elements":{"forename":"Malik","middle_name":"Kokab","surname":"Rashid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"02575783","data":{"address":{"address_line_1":"Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"C/O Acquis Limited, The Atrium Business Centre"},"etag":"5572785cd6357246780ffcc9ba2676e6e54634ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15612552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02575783/persons-with-significant-control/corporate-entity/ASQeP3tZdbEG7jMFrXMzRzd0FJU"},"name":"Acquis Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926682","data":{"address":{"address_line_1":"Cavendish Court,","address_line_2":"Workhere, South Parade","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"af7b4fcae3537dedbfdd341934c69cab7fe53317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926682/persons-with-significant-control/individual/Fm8tQ12G0DdjF8St20uzuCslFeA"},"name":"Mr Prosper Nevingstone Karuru","name_elements":{"forename":"Prosper","middle_name":"Nevingstone","surname":"Karuru","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926683","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1QE","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"c1706cf54582ab06cea465915ef6e723fe850103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926683/persons-with-significant-control/individual/KgHxWbVbbcL1A0OtDNPalrGOgH8"},"name":"Mr Jon Ariyathasa","name_elements":{"forename":"Jon","surname":"Ariyathasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926684","data":{"address":{"address_line_1":"Yardelly Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B90 1JY","premises":"1218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a2d4cb9cbaa4279bf3cc4424d193ee3787bc5cad","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926684/persons-with-significant-control/individual/hIzyis-3Ilu6oOfZG__nnQalNvQ"},"name":"Mr Muhammad Adnan Gondal","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Gondal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10541664","data":{"address":{"address_line_1":"Raydons Road","country":"England","locality":"Dagenham","postal_code":"RM9 5JL","premises":"85","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"64c208ad0b4ecf33bc4af1b86f752b66b1dad9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541664/persons-with-significant-control/individual/lTWOu09lcZ_uhP03YqWqgZ-xXFo"},"name":"Mr Jacob Kattooparambil Cherian","name_elements":{"forename":"Jacob","surname":"Kattooparambil Cherian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926685","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e20119cc492af726ff69867b2cb894383bbeb6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926685/persons-with-significant-control/individual/nNo_Jvu29qjpZuK8bvZ6P4j_25U"},"name":"Mr Thomas Alexander Mallett","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926687","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926687 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"9ce2b2313f82b0808583e19af60fadacd898da11","kind":"individual-person-with-significant-control","links":{"self":"/company/15926687/persons-with-significant-control/individual/VmY4ZGhzJDU80d0wFH7rrTHhwtw"},"name":"Mr Qian Wen Liang","name_elements":{"forename":"Qian","middle_name":"Wen","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC800570","data":{"address":{"address_line_1":"Strothers Lane","country":"Scotland","locality":"Inverness","postal_code":"IV1 1LR","premises":"8-9"},"etag":"2a7a067bb0737e4ab9f11c6937d7df2694923a08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc800571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC800570/persons-with-significant-control/corporate-entity/t93e5VpBA-9nUEsBN2Co8ymwQhM"},"name":"Cru Hospitality Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15926686","data":{"address":{"address_line_1":"Columbia Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7LF","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"8f5f4b6481a862e0f2e4cba43ef8473d21b2fa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15926686/persons-with-significant-control/individual/sey3W7ytJqufA8YqBQ1iDCjMdEE"},"name":"Abdirahman Ali Adan Berkan","name_elements":{"forename":"Abdirahman","middle_name":"Ali Adan","surname":"Berkan"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926688","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6c2e82e838b62a9b7214aee9190b2f78e17777e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926688/persons-with-significant-control/individual/3Wim-mClMBr2CdaS5Gjq52GDn9o"},"name":"Mr Mikayil Hajiyev","name_elements":{"forename":"Mikayil","surname":"Hajiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926688","data":{"address":{"address_line_1":"Rauf Cabbarov Kuc, Giris 66","address_line_2":"Az0302","country":"Azerbaijan","locality":"Agdas","premises":"66"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1983},"etag":"a4deb478aa806429e9ae740e5801345cbf3a9041","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926688/persons-with-significant-control/individual/IoRsxNCiLdCY3--YAbv5mDw2w0w"},"name":"Mr Ismayil Hajiyev","name_elements":{"forename":"Ismayil","surname":"Hajiyev","title":"Mr"},"nationality":"Azerbaijani,Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04388217","data":{"address":{"address_line_1":"Down Street","country":"United Kingdom","locality":"Dummer","postal_code":"RG25 2AD","premises":"Glebe Farm","region":"Hampshire"},"etag":"2a07e38c76f5cfb82fd546d3fd5d179ef3937948","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"08413599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04388217/persons-with-significant-control/corporate-entity/trJmEzGZVfazIOhAcwtP8dBtHJA"},"name":"Southern Communications Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15921800","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"45ec65d818c4b344403bdb23accbfcec881d5f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15921800/persons-with-significant-control/individual/fNXSfakmnmK-YC8dCAAsnGu7YH8"},"name":"Mr Matthew Patrick Harte","name_elements":{"forename":"Matthew","middle_name":"Patrick","surname":"Harte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926690","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"90676735bbcbbfbceca3e808de47865f668546fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926690/persons-with-significant-control/individual/Ny4a5sg2hnmmQw2k2AdagC1tv34"},"name":"Mr Darren Parkinson","name_elements":{"forename":"Darren","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09904363","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"53d877a3f296f4ca9422164a5ba7c6760617c734","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09904363/persons-with-significant-control/individual/473x6WqdZJBj8G4kjTodXl_fw4Q"},"name":"Mr Robert Kennedy Thornton","name_elements":{"forename":"Robert","middle_name":"Kennedy","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15926691","data":{"address":{"address_line_1":"Neachley Lane","country":"United Kingdom","locality":"Neachley","postal_code":"TF11 8PH","premises":"2 The Cottages","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e27f968e5fb0b41be034cbe02a2c24054924381c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926691/persons-with-significant-control/individual/NTcPFSpw9IYNpU139UttfsIuC7A"},"name":"Mr Daniel Snape","name_elements":{"forename":"Daniel","surname":"Snape","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453591","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"32531ffb4d913ee66e3fae07e57f1ce8342682b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453591/persons-with-significant-control/individual/-5yr7vwPaZPwYrGOp_RaRLZjq0U"},"name":"Mr Jack Higgins","name_elements":{"forename":"Jack","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453591","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b7dc3c1690ef8915337c3ab7a1f2df5a76fbe114","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453591/persons-with-significant-control/individual/sEhJzVv3Nnc_QH2JGP08qWy8A1w"},"name":"Mr Harry Bryson","name_elements":{"forename":"Harry","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926694","data":{"address":{"address_line_1":"Zhoulou Village, Tiefu Town","country":"China","locality":"Pizhou City, Jiangsu Province","postal_code":"221300","premises":"No.79"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"6c0bc37afaa2c954a79bbdb4cd95016e58cca476","kind":"individual-person-with-significant-control","links":{"self":"/company/15926694/persons-with-significant-control/individual/Y4mD-U0TAfze-Z0GMvDsAv-QsVw"},"name":"Gengxin Mei","name_elements":{"forename":"Gengxin","surname":"Mei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926695","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926695 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"7e85acc9994511a597dcb9d493b61cb7077a81ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926695/persons-with-significant-control/individual/kFPQUaYiZh8rUzh4d3sZupGZuTQ"},"name":"Mr Shah Hassan","name_elements":{"forename":"Shah","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926693","data":{"address":{"address_line_1":"Building 703, Tairan Plaza","address_line_2":"Binhe Avenue, Futian District","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"Room 201","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"ed07bbbbd11e1eb134bb8081468a48be4406f876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926693/persons-with-significant-control/individual/OcMThiK3wRq8dzQGYC7AU0rQVCM"},"name":"Miss Ye Bi","name_elements":{"forename":"Ye","surname":"Bi","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926692","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8074","region":"East Ham"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"d966a85ab61f942069cc432515a3fd8460500db0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926692/persons-with-significant-control/individual/0KJTuFB07GjolRl1GRd_YbHT7ok"},"name":"Mr Ishfaq Hussain","name_elements":{"forename":"Ishfaq","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926696","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PY","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"cb9d7e5348ce9d40e879e3876637384540b95a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926696/persons-with-significant-control/individual/oj1Z14JXqmb1o_BsvQ6lTc5AqOw"},"name":"Mohammed Patel Patel","name_elements":{"forename":"Mohammed","middle_name":"Patel","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13240672","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"ceased_on":"2025-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"36bfa9fba8de7d0b73a0c5ed1f3da1a590551eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13240672/persons-with-significant-control/individual/Z4hn9rtOMkRyO2sjVJ6niUic4Js"},"name":"Sarah Alexandra Stuart Palmer","name_elements":{"forename":"Sarah","middle_name":"Alexandra Stuart","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"13240672","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1979},"etag":"10e2e951c102566e2da36de2ffd514dc047aa167","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240672/persons-with-significant-control/individual/OP0NfxszOr7KWtaPIyiHqNqGsPw"},"name":"Mr Mohammad Yasin Hasan Altakrouri","name_elements":{"forename":"Mohammad","middle_name":"Yasin Hasan","surname":"Altakrouri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-16"}}
{"company_number":"13240672","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7d089594942a934bf35364f9f153e48a069c8496","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240672/persons-with-significant-control/individual/0sy0p71vEWbTQJr_VAYgzpU3rSs"},"name":"Ms Janet Jack","name_elements":{"forename":"Janet","surname":"Jack","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-16"}}
{"company_number":"13081760","data":{"address":{"address_line_1":"Merebrook Business Park","address_line_2":"Hanley Road","country":"England","locality":"Malvern","postal_code":"WR13 6NP","premises":"C/O Varicon (3d) Drives Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0a15305793f52c0cd997cb7972fb5f5e4f03be4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081760/persons-with-significant-control/individual/oFmxEavev5WK-JFR0L1DVBznd1Y"},"name":"Mr James Chaplin","name_elements":{"forename":"James","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926697","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d02130488b6e6295e6402a44b73d9c8e506ed3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926697/persons-with-significant-control/individual/mmPp-AOPb4FRSS6IsrYYWUiJUao"},"name":"Mrs Kirsty Hunter","name_elements":{"forename":"Kirsty","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926698","data":{"address":{"address_line_1":"203 Yorktown Road","country":"England","locality":"Sandhurst","postal_code":"GU47 9BN","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"18ae586435cacb69d0f01b04f5c41997f7093e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926698/persons-with-significant-control/individual/e-h-SMViuyAIRoDGgS0YEGA_fFI"},"name":"Mr Jamie Ackland","name_elements":{"forename":"Jamie","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926698","data":{"address":{"address_line_1":"203 Yorktown Road","country":"England","locality":"Sandhurst","postal_code":"GU47 9BN","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"241e2ec4c8d7097788d375bb25071e5742517594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926698/persons-with-significant-control/individual/U1-ANvkR3rQx7bNjEmcRlsdnGtk"},"name":"Ms Deborah Scott-Garret","name_elements":{"forename":"Deborah","surname":"Scott-Garret","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926699","data":{"address":{"address_line_1":"Blackbush Avenue","country":"England","locality":"Romford","postal_code":"RM6 5TU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"b94eb2b7a3d69948b12b40c66c6ca8bf562efe93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926699/persons-with-significant-control/individual/CuWee9QwUTeuLf8-wZlmY2T1CSo"},"name":"Mrs Cornelia Thomas","name_elements":{"forename":"Cornelia","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926700","data":{"address":{"address_line_1":"Etchinghill Golf","address_line_2":"Etchinghill","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 8FA","premises":"The Estate Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"08902f20b26c28e8558b6aaf5884064c13ce4bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926700/persons-with-significant-control/individual/zBeECJFjmDX5HYD1VHE8VBpRjGs"},"name":"Mr Paul James Rosbrook","name_elements":{"forename":"Paul","middle_name":"James","surname":"Rosbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926701","data":{"address":{"address_line_1":"No.559, Yuncheng East Road, Baiyun District","country":"China","locality":"Guangzhou","postal_code":"510080","premises":"Room 1422, Building 1, Yunjinghui"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"b960db65784b8cd63ace015869cf9492948ac7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926701/persons-with-significant-control/individual/x4Jdn_gsMYUYIt4eNBMLMe_GnNA"},"name":"Weifeng Shan","name_elements":{"forename":"Weifeng","surname":"Shan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926702","data":{"address":{"address_line_1":"9/450 Edgecliff Road","country":"Australia","locality":"Edgecliff","postal_code":"2027","premises":"Chesterfield","region":"Sydney"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1978},"etag":"2d278f4fd6ae750035ccb7662084288a5cb439f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926702/persons-with-significant-control/individual/j6mVsPaFNYYuZq0C9PdiJfCgUkM"},"name":"Mr William Henry Davies","name_elements":{"forename":"William","middle_name":"Henry","surname":"Davies","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926703","data":{"address":{"address_line_1":"Gaia Lane","country":"England","locality":"Lichfield","postal_code":"WS13 7LS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"967b88d466890f4246c6a0c1521e1db57dd60b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926703/persons-with-significant-control/individual/el7KYQ7R2evcmAq_oGmK_3MF7XY"},"name":"Mr William John Renwick","name_elements":{"forename":"William","middle_name":"John","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926704","data":{"address":{"address_line_1":"The Hill","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9EX","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"86b580ee169dcecaead7a3c00878e5d9b68a37f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926704/persons-with-significant-control/individual/tf2PsE0zG2azRRWDLq8kD1wYizU"},"name":"Mr Meet Singh","name_elements":{"forename":"Meet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09143600","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court","region":"Oxfordshire"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"6783110d3f134363f0bb558f7bab83fa11d97487","kind":"individual-person-with-significant-control","links":{"self":"/company/09143600/persons-with-significant-control/individual/7yKlJYdTR_iiIhRa_TXR5V8ZizU"},"name":"Angela Palmer","name_elements":{"forename":"Angela","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"13081760","data":{"address":{"address_line_1":"Merebrook Business Park","address_line_2":"Hanley Road","country":"England","locality":"Malvern","postal_code":"WR13 6NP","premises":"C/O Varicon (3d) Drives Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e725c316fd4fec38c7936a1439eb95573db3e0e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081760/persons-with-significant-control/individual/rvx0qcCgWlupaYSdf_MUebFbp78"},"name":"Mrs Natalie Chaplin","name_elements":{"forename":"Natalie","surname":"Chaplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926705","data":{"address":{"address_line_1":"Barton-On-The-Heath","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0PH","premises":"Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"086386ad7a4e85ba450f8ec62b30a51b9f89bc93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926705/persons-with-significant-control/individual/WIVqPnHGtfbB8aaIFbQ-x1b5GH4"},"name":"Mr Gerald Patrick Bastable","name_elements":{"forename":"Gerald","middle_name":"Patrick","surname":"Bastable","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926705","data":{"address":{"address_line_1":"Barton-On-The-Heath","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0PH","premises":"Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"69594577aae92dec8f5300d268ff81783ab779fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926705/persons-with-significant-control/individual/Gk9gX2tTY6BH8fR2g6HYX28YB90"},"name":"Ms Elizabeth Margaret Warner","name_elements":{"forename":"Elizabeth","middle_name":"Margaret","surname":"Warner","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926707","data":{"address":{"address_line_1":"South Market Street","country":"Wales","locality":"Newport","postal_code":"NP20 2AW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e16bce06fb1936c6ebbd8b0b83378ca31d1d6cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926707/persons-with-significant-control/individual/vA72q7UDnibJcCqns_t_CSjrQ-Y"},"name":"Istiaque Ahmad","name_elements":{"forename":"Istiaque","surname":"Ahmad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926706","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0DL","premises":"Unit 1a, High Street Mill"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8d8e83a3e745eaae4ad36da90191bfd5aad269fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15926706/persons-with-significant-control/individual/ZsIhdcHrwFSUBCaCaeZwf61QUp4"},"name":"Mr Mohammed Faheem","name_elements":{"forename":"Mohammed","surname":"Faheem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12259222","data":{"address":{"address_line_1":"Humberston Fitties","country":"England","locality":"Humberston","postal_code":"DN36 4EZ","premises":"121 Main Road","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"eb771417a5b48c7882493a740f825a69b88e98ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12259222/persons-with-significant-control/individual/tNyZIXwU6E0JfdP8p76FeppmJ7I"},"name":"Mr Colin Moore","name_elements":{"forename":"Colin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-13"}}
{"company_number":"15926708","data":{"address":{"address_line_1":"Flamborough Close","address_line_2":"Woodston","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9LW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"83101a29f08536a1cd91b173295e3a4d11b85064","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926708/persons-with-significant-control/individual/Jnl12X_9oLG3IfZ8UN1LrGqF4Ws"},"name":"Mr Shakiru Agoro","name_elements":{"forename":"Shakiru","surname":"Agoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12764772","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2QA","premises":"370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f855c83edd686f6ca6f8e3485b1deeb688e517d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764772/persons-with-significant-control/individual/m-FtSTxmXSa_Fmny5zuTA5t6dFI"},"name":"Mr Imran Saeed Malik","name_elements":{"forename":"Imran","middle_name":"Saeed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821154","data":{"address":{"address_line_1":"Baberton Mains Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 3DZ","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"83dade1c398e32796bf2f6118c04e69d038795b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821154/persons-with-significant-control/individual/CFO9yVoYR_GjR9fZI7lvuSVLAB8"},"name":"Ms Robyn Pritchard","name_elements":{"forename":"Robyn","surname":"Pritchard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926709","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4a6cef580f6add6d3ddbd1cc3f9f1b579e1a0e45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926709/persons-with-significant-control/individual/9-xg-ccwiZ45NbRaY7gBG8kHRuo"},"name":"Adenike Adebiyi","name_elements":{"forename":"Adenike","surname":"Adebiyi"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926710","data":{"address":{"address_line_1":"No.20, Shuangyuan Road, Chengyang District","country":"China","locality":"Qingdao, Shandong","postal_code":"266000","premises":"Household 101, Unit 2, Building C26"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"64fca6f2d56f00382a2fc39d4b4c51b3d188cbff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926710/persons-with-significant-control/individual/64uNcoNZwKZDpEIS-rV1oj2U1Lg"},"name":"Yilan Chen","name_elements":{"forename":"Yilan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926711","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"Chorley","postal_code":"PR7 3ND","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"5c5e581a95665f244801bbf0a64a5df0498c9f31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926711/persons-with-significant-control/individual/cUOszB6Ufcg17xvU_M26GJ21INQ"},"name":"Mr Mohamad Amino","name_elements":{"forename":"Mohamad","surname":"Amino","title":"Mr"},"nationality":"Syrian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926712","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"1499895d4c25ba389cf3670b4d31d00c09c5e7b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926712/persons-with-significant-control/individual/XrfPTsOY-96XdTQ6sPERzHnxKKo"},"name":"Mr Yacoubou Traore","name_elements":{"forename":"Yacoubou","surname":"Traore","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15922381","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4f9df723878ddddafbc484db04a88f6c5c57fc68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15922381/persons-with-significant-control/individual/77TkB8KWASkuvBP3E30zoWlQ3yI"},"name":"Mr Corey Dubik","name_elements":{"forename":"Corey","surname":"Dubik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14568181","data":{"address":{"address_line_1":"2nd Floor","country":"England","locality":"London","postal_code":"E1 5HR","premises":"12 Vallance Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"6ebef0cbf159be2e2e93c554d716230f35a6ff3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568181/persons-with-significant-control/individual/_GkYMvuz1EVVX0JCy4Waa6JhUVI"},"name":"Miss Anisha Begum","name_elements":{"forename":"Anisha","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15926713","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ddd812218e91dcd03025d24bdc5a3b369ce2d2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926713/persons-with-significant-control/individual/ubp30baKZ2fZ168FIqbPVfOEG54"},"name":"Mr Kenneth Anthony Barrett","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926714","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926714 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1995},"etag":"898b64fdbbf946b651508a8c6e75ee4a6afc4b29","kind":"individual-person-with-significant-control","links":{"self":"/company/15926714/persons-with-significant-control/individual/iqqDx4bbdEIeQ29Vn3K3Q7mtuZQ"},"name":"Mr Rakesh Ranjan Sarker","name_elements":{"forename":"Rakesh","middle_name":"Ranjan","surname":"Sarker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926715","data":{"address":{"address_line_1":"23-25 Woodbridge Hill","country":"England","locality":"Guildford","postal_code":"GU2 9AA","premises":"Bike Bros.","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f53141a53c9efc664ff6cf11965223ce51b698cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926715/persons-with-significant-control/individual/AB_zaH2pkeKCN8E_yPs6yWz_7iU"},"name":"Dr Yousif Sadik","name_elements":{"forename":"Yousif","surname":"Sadik","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926716","data":{"address":{"address_line_1":"Electric Lane","country":"England","locality":"London","postal_code":"SW9 8LA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4a510da403af9d426acc9206ea6c5e7e4aa0db5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926716/persons-with-significant-control/individual/Ncgo_XVzTjhJOgNjrIVDmWN6LwM"},"name":"Mr Christian Douglas","name_elements":{"forename":"Christian","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"588bfa51050a265971d1bc93f2e295ad86b37f44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926720/persons-with-significant-control/individual/HgL-ena45fS3r6LutGYb4GQPKpw"},"name":"Mr Florin Potecaru","name_elements":{"forename":"Florin","surname":"Potecaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926719","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 7JG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f9794e1eb7e3c4dac4c7b6b133ed2b4cbf3d50bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926719/persons-with-significant-control/individual/Hf3oAJsm4eMcEEWjuPJqzUVv-MQ"},"name":"Mr Aryan Mahmood Abdullah","name_elements":{"forename":"Aryan","middle_name":"Mahmood","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926717","data":{"address":{"address_line_1":"Arise Innovation Centre, Anglia Ruskin University","address_line_2":"Alan Cherry Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 1QT","premises":"Arise Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"32fa5e3ccc51ddc61c126fef9757aae82b10223d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926717/persons-with-significant-control/individual/tSQlO8KYYKBOjmVsYCEVXwWfbow"},"name":"Mr Kevin Herring","name_elements":{"forename":"Kevin","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926717","data":{"address":{"address_line_1":"Monksbury","country":"England","locality":"Harlow","postal_code":"CM18 7TA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bb04e228f2d5548d6d6be9deeb255314740db936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926717/persons-with-significant-control/individual/0CKG_P2qN3tiE_XH_OQHxlWYrOI"},"name":"Mr Richard John Patch","name_elements":{"forename":"Richard","middle_name":"John","surname":"Patch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926718","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a1c9b7ada78b7b5789c17b323adfcc00089f3575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926718/persons-with-significant-control/individual/u_TVbPwyhUOAYjHHpHDKx4Et-ao"},"name":"Mrs Farah Rahman","name_elements":{"forename":"Farah","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926721","data":{"address":{"address_line_1":"Bentley Road North","country":"England","locality":"Walsall","postal_code":"WS2 0BZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"31e31d8641b3be67abbe5d52aed442c4a3f6211f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926721/persons-with-significant-control/individual/tlYrVsBo6kSBLKEwl_3379o4oTg"},"name":"Mr Gurjeet Singh","name_elements":{"forename":"Gurjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926722","data":{"address":{"address_line_1":"Pantbach Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF14 1TU","premises":"7","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c7c852ff46090cc36f731756796892c146e46702","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926722/persons-with-significant-control/individual/91YnTWr5kQ-VY_jnhWAkJInZyeM"},"name":"Vikesh Chouhan","name_elements":{"forename":"Vikesh","surname":"Chouhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926721","data":{"address":{"address_line_1":"Bentley Road North","country":"England","locality":"Walsall","postal_code":"WS2 0BZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"faa2b76fa6b49085d5770a1205158a8e34c2cb72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926721/persons-with-significant-control/individual/HSujqbg4nRTibt6oIE-mU8fRT7g"},"name":"Mr Kamaljit Singh","name_elements":{"forename":"Kamaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05530040","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 2HF","premises":"Orange Tower"},"etag":"848816340e00fd7d1c48afc66762d19d72fb4aef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"15486966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05530040/persons-with-significant-control/corporate-entity/C7jLFr2hJOT3xtDLS_a0c5W-JF0"},"name":"Tml Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09753078","data":{"address":{"address_line_1":"Shaldon Close","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5XF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b8194989a5c2c80ae37e6814ef900a46b9a53a58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09753078/persons-with-significant-control/individual/3HsghLGEcDlJCpL30g1xNyIHX24"},"name":"Mrs Amy Louise Rowe","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"08966750","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Carlton","country":"England","locality":"Lincoln","postal_code":"LN1 2RR","premises":"Carlton Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"cfb506ad17040b3abee756cd1800c4d1628d31dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08966750/persons-with-significant-control/individual/3M2QNQqihvvRt4VIrzmGw_1KGR4"},"name":"Mrs Robyn Smith","name_elements":{"forename":"Robyn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"15926723","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Dawlish","postal_code":"EX7 9LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"386b91157dc49071bbba00741ec005e00c7adce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926723/persons-with-significant-control/individual/VZgqyDFtBEa1c71IJS94-iwHbtQ"},"name":"Mrs Jo-Ann Douglas","name_elements":{"forename":"Jo-Ann","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926724","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1987},"etag":"1ad7dc19e7b0377182f6a8cfc3afc130d8be65db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926724/persons-with-significant-control/individual/F3dMaUf-ZVthhYqIiRmCTRWOrWE"},"name":"Mr Masoud Hesarbani","name_elements":{"forename":"Masoud","surname":"Hesarbani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926725","data":{"address":{"address_line_1":"Building 18, Xigualing Village","country":"China","locality":"Zengcheng District","postal_code":"511300","premises":"Room 1201","region":"Guangzhou City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1998},"etag":"956944589c933d8784b17d7d625deedf413bd64b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926725/persons-with-significant-control/individual/0RiIlGzxJtmbev3nuQWJduYC_jg"},"name":"Zhexuan Lin","name_elements":{"forename":"Zhexuan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926727","data":{"address":{"address_line_1":"Kenilworth Close","country":"England","locality":"New Milton","postal_code":"BH25 6BN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"553d3de5fcd8e57ab3e2c8663ad68f9f87c2d774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926727/persons-with-significant-control/individual/2BXwSfEXVpm89pab3dT4D1d3IfA"},"name":"Miss Rachel Jane Coleman","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926726","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6e8368654fd265fb1e98dc6c505d37759b7cdc60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926726/persons-with-significant-control/individual/4aK08kvYPKDURI2G_11m5M6Htec"},"name":"Mr Adam Barnard","name_elements":{"forename":"Adam","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821155","data":{"address":{"address_line_1":"West Granton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PD","premises":"207"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"199cba50908feddc2cc5c5dd7aa268c892b38f91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821155/persons-with-significant-control/individual/yMWmSN7jFla_01m9ObFa5Z9ys3U"},"name":"Kamila Maria Lankiewicz","name_elements":{"forename":"Kamila","middle_name":"Maria","surname":"Lankiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926728","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0JE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"12028e317ae5f7571575353d165155a2e50631f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926728/persons-with-significant-control/individual/QCsJAU4j3FKgzPm0Ruqh4UV2nX8"},"name":"Mr Adam Ben Docherty","name_elements":{"forename":"Adam","middle_name":"Ben","surname":"Docherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926729","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1129827ff4be30dc0fde063a003f4627c2822465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926729/persons-with-significant-control/individual/QbvbP13AYYTbzdvfVzuLQQo4O_o"},"name":"Mr Jordan Cohen","name_elements":{"forename":"Jordan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926730","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1153f0f0b89f2b34588904b58bffa3dfef5a3d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926730/persons-with-significant-control/individual/1NSqcwr2DweiOf_i8kvDcFf2Kgo"},"name":"Miss Anne Elizabeth Thompson","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10682579","data":{"address":{"address_line_1":"Viridian Square","country":"England","locality":"Aylesbury","postal_code":"HP21 7FZ","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"baaf9f85a31752710b00ab44c727dd71431b1485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10682579/persons-with-significant-control/individual/RRdZ3ZL1H0kgCufv4Z7_WsK6LWU"},"name":"Mr Isak Peposhi","name_elements":{"forename":"Isak","surname":"Peposhi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926733","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"518935cfb8c8a781c1cf79e526dfc07c833e90f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926733/persons-with-significant-control/individual/-U61oqXFSAVQ4gA5GTps8uIKVtU"},"name":"Mr Adekunle Ajagbe","name_elements":{"forename":"Adekunle","surname":"Ajagbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14568181","data":{"address":{"address_line_1":"2nd Floor","country":"England","locality":"London","postal_code":"E1 5HR","premises":"12 Vallance Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"370f3284d979a604f705d07e01729f391e2e2a64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568181/persons-with-significant-control/individual/V7QdnRsymmVSJkWo8IjkyMitDGc"},"name":"Mr Moinul Karim","name_elements":{"forename":"Moinul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15926731","data":{"address":{"address_line_1":"Livery Street","country":"England","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cb05e5364d969ee71d9e158ad55b923523504f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926731/persons-with-significant-control/individual/jcTIL0aFxgUtqOUiXQ4CLq4Ek7w"},"name":"Miss Abigail Priscilla Morton-Wade","name_elements":{"forename":"Abigail","middle_name":"Priscilla","surname":"Morton-Wade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926734","data":{"address":{"address_line_1":"74 Fore Street","country":"England","locality":"London","postal_code":"N18 2FF","premises":"79 Prowse Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"271cbd008258d67676a947f85229fba6141d2c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926734/persons-with-significant-control/individual/stjMEMpY7Bt2QY0XNrfPUnjjwWs"},"name":"Mr Murat Macit","name_elements":{"forename":"Murat","surname":"Macit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926735","data":{"address":{"address_line_1":"Henderson Way","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8NN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"bb55444be416aa6c12b1286952792eb0b94e2b97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926735/persons-with-significant-control/individual/c8FlVLY-Yu_rQd8NJ-O58yHS29s"},"name":"Mr. Sanjeet Singh Basra","name_elements":{"forename":"Sanjeet","middle_name":"Singh","surname":"Basra","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"04521424","data":{"address":{"address_line_1":"The Old Exchange","address_line_2":"64 West Stockwell Street","country":"England","locality":"Colchester","postal_code":"CO1 1HE","premises":"C/O Streets Whittles"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3179b35a3ef18ee553c89cc69c7c1af1a8154f91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04521424/persons-with-significant-control/individual/03sDPKWJn1BOUn7TCAkPTmGY6Eo"},"name":"Mrs Julie Warren","name_elements":{"forename":"Julie","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"13630732","data":{"address":{"address_line_1":"Brook House","address_line_2":"54a Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Unit 5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2824aeb3a15c47ffcb572f66488e4617857d84cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13630732/persons-with-significant-control/individual/CqdfgLBCg8WjmpyhhQynty4UOhc"},"name":"Mr Zain Ul Abidin Khan","name_elements":{"forename":"Zain","middle_name":"Ul Abidin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15926736","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 4LY","premises":"113 Romford Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"80e511b63d5cf6c1a5ad6d1adff1ae9036a2120a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926736/persons-with-significant-control/individual/cWwCpB_StnF99NmmAR4H8ZxHs6I"},"name":"Mr Chaim Yehuda Rahamin Halvieim","name_elements":{"forename":"Chaim","middle_name":"Yehuda Rahamin","surname":"Halvieim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926736","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 4LY","premises":"113 Romford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dc932085a9b86bf1c9047b2563265035c34fd67f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926736/persons-with-significant-control/individual/losVzH7VOaVX58MUIVilXbOgA-U"},"name":"Mr Gor Muradyan","name_elements":{"forename":"Gor","surname":"Muradyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926737","data":{"address":{"address_line_1":"Brough","country":"England","locality":"Kirkby Stephen","postal_code":"CA17 4BN","premises":"7 Swan Avenue","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"1908d9d0642e1883e6aba4db376b6697ebf9e739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926737/persons-with-significant-control/individual/T51T_Mq0QIS_YRF0kIA9AAzWUGg"},"name":"Miss Sophie Kate Steadman","name_elements":{"forename":"Sophie","middle_name":"Kate","surname":"Steadman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926737","data":{"address":{"address_line_1":"Brough","country":"England","locality":"Kirkby Stephen","postal_code":"CA17 4BN","premises":"7 Swan Avenue","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"cd03321e568b7a762e19645cd770d602247e671d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926737/persons-with-significant-control/individual/w0Qs3hkZqz-ZPDJaN2tUd8F22ZI"},"name":"Miss Molly Jane Hughes","name_elements":{"forename":"Molly","middle_name":"Jane","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926738","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Central","country":"China","locality":"Hong Kong","postal_code":"999077","premises":"15c"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"bd0a73b197e245a5f65fc8fed76c222ef264e6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926738/persons-with-significant-control/individual/EBQIAiTETVPwWn3XuB4xYiGS428"},"name":"Weizhong Yang","name_elements":{"forename":"Weizhong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926739","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"81d5048b28ed06e12359d774093d11e99cace94f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926739/persons-with-significant-control/individual/oqTUVFscDrmPeXwzP3JLmkbtxug"},"name":"Miss Mwanahamisi Malekela","name_elements":{"forename":"Mwanahamisi","surname":"Malekela","title":"Miss"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926740","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"London","postal_code":"E14 3JD","premises":"Flat 22 Reef House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3e6d43f64ede45fd2903a8b2b271fb3421073dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926740/persons-with-significant-control/individual/rdtNz8SZhjX6OvlcAA8OegySy6E"},"name":"Mr Adebiyi Adeyemi","name_elements":{"forename":"Adebiyi","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04926097","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 2NT","premises":"Blue Tower"},"etag":"1a95c9ef4835286a7fc85f08b2ae4518a63ab4c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"05254787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04926097/persons-with-significant-control/corporate-entity/Dg4fPsqX0tPjlSuI_pNFVU3xKoU"},"name":"Financial Wellness Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926741","data":{"address":{"address_line_1":"101 Stanley Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4LB","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b817f99c18fcb2ddc9c5e4d99eea2c6be9789443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926741/persons-with-significant-control/individual/l4YuR69x5AoujYdYD9C7TJcnu9w"},"name":"Mr Barry Hillman","name_elements":{"forename":"Barry","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821156","data":{"address":{"address_line_1":"Lugar Place","country":"Scotland","locality":"Troon","postal_code":"KA10 7EA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"c200a5b156089c2dc230c8c6e6fba1181378bca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821156/persons-with-significant-control/individual/KqIxDRqDoaM--ejsi__RrtG0f7Y"},"name":"Mrs Elizabeth Marisa Robertina Santos","name_elements":{"forename":"Elizabeth","middle_name":"Marisa Robertina","surname":"Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926742","data":{"address":{"address_line_1":"Penwartha Coombe","country":"United Kingdom","locality":"Perranporth","postal_code":"TR6 0AZ","premises":"At Last"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4aa00b99244b33fc40ff6495b9ae7efe0a8c1ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926742/persons-with-significant-control/individual/F4cZ0P3Qekd0DEfYcnL-QWkZ7ZQ"},"name":"Mr Richard Robert Daden","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Daden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15926742","data":{"address":{"address_line_1":"Penwartha Coombe","country":"United Kingdom","locality":"Perranporth","postal_code":"TR6 0AZ","premises":"At Last"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"d1683889a187b16ff8e9623ddaf54896204dc9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926742/persons-with-significant-control/individual/OYuDKOG61RI6bl7n5Qz2x0ROOUg"},"name":"Josephine Daden","name_elements":{"forename":"Josephine","surname":"Daden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926744","data":{"address":{"address_line_1":"Keats Lane","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7DR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"29b3d44fe89b43e2ffb22a8200b0dc5a6b983413","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926744/persons-with-significant-control/individual/hqtsp49EUFmdHmwaB2nZUMx5UFE"},"name":"Mr Shane White","name_elements":{"forename":"Shane","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15467909","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3HE","premises":"50"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b12192e3497c6df6213de2fbad162b6f8fc214dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15467909/persons-with-significant-control/individual/bv2U8xKXWkqSWhFDCJRayi_nf-Q"},"name":"Mr Manhad Narula","name_elements":{"forename":"Manhad","surname":"Narula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-13"}}
{"company_number":"15926743","data":{"address":{"address_line_1":"88 Walsworth Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9SY","premises":"59 Sanders Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"bae132f6df0d8b4c0f0ccda33789492139208e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926743/persons-with-significant-control/individual/cKmyW5e1diQEkMGZotj9hGlruak"},"name":"Mr Richard Ronald Magill","name_elements":{"forename":"Richard","middle_name":"Ronald","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926745","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5DJ","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"374891794c56695dbb223172fb74e49364e54be8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926745/persons-with-significant-control/individual/2RobhP89u9qOH4nXzYvsojwbusw"},"name":"Mr. Liam Kerr","name_elements":{"forename":"Liam","surname":"Kerr","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926746","data":{"address":{"address_line_1":"Block L Izmir Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 7864"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1990},"etag":"a09a8d96f16d7d09b5a8c7e470fc492681b197e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926746/persons-with-significant-control/individual/MVejDpM6BCT-JCf0HWXQzt7zZG8"},"name":"Mr Suleman Ali","name_elements":{"forename":"Suleman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926747","data":{"address":{"address_line_1":"Abbey Fold","country":"England","locality":"Ormskirk","postal_code":"L40 7UX","premises":"18","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e9bae66b94d62f36480c0fd5bd8b8f1b1d3a8245","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926747/persons-with-significant-control/individual/rmqGNFxMrNaEeXMQIpsZI0m9KUk"},"name":"Mr Liam Thomas Woodward","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926748","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"8f28d4351eb2f4a8fcf86ebe56e75a0b9a616720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926748/persons-with-significant-control/individual/U7dztPGOVRT9etvHVowcBZpr2RQ"},"name":"Mr Joel Daniel Donaldson","name_elements":{"forename":"Joel","middle_name":"Daniel","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926748","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0fc7f50e536e1c872b40b81b90fd7b33ac5680c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926748/persons-with-significant-control/individual/evC7xrxK4AfE6tY4rp4k9Qmdrs4"},"name":"Mr Ryan Richard Ellis","name_elements":{"forename":"Ryan","middle_name":"Richard","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926748","data":{"address":{"address_line_1":"Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d5098c471b709380b8df998f3400e97e18a058dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15926748/persons-with-significant-control/individual/o7qpua0S3Ou_zel2zmcm217Lcnk"},"name":"Mr Lee Bowen","name_elements":{"forename":"Lee","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926750","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926750 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"9b0473efd4eb77281734afc29efa29ad0fa2124e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926750/persons-with-significant-control/individual/fFAbRu-1XQ15eElMAmt4tEgX2_8"},"name":"Mr Jack Matthew Brookes","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926752","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1992},"etag":"28ceaf825f3b9558c81075779f2a0a65c18efc00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926752/persons-with-significant-control/individual/UtsYOTCMOMRTePOwK5wxXGi9z9A"},"name":"Mr Arafat Saleh Suleiman Abu Hwaidi","name_elements":{"forename":"Arafat","middle_name":"Saleh Suleiman Abu","surname":"Hwaidi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926751","data":{"address":{"address_line_1":"26 Cloth Market","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EE","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"22f042ae7e8ac990bbf109648bda549ec227ed15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926751/persons-with-significant-control/individual/df9s6ZJ8RgFbWKY_k6cwHAbvOO4"},"name":"Dr Graham Matthews","name_elements":{"forename":"Graham","surname":"Matthews","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926753","data":{"address":{"address_line_1":"Gough Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8571d482fc5e0d9adbccbfd4cd9ea412d7254054","kind":"individual-person-with-significant-control","links":{"self":"/company/15926753/persons-with-significant-control/individual/BIbLo8SAumKklP702UpnJXsYYJQ"},"name":"Ms Mercy Angel Mlangeni","name_elements":{"forename":"Mercy","middle_name":"Angel","surname":"Mlangeni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926754","data":{"address":{"address_line_1":"16 High Street","address_line_2":"Butleigh","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 8SU","premises":"Moon Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a72b0ed7a5566f2ab8f7b627bdbf5a24f9e8a8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926754/persons-with-significant-control/individual/Lnw_v27xkVKpE0cAcScNyQY_d_o"},"name":"Ms Savannah Alalia","name_elements":{"forename":"Savannah","surname":"Alalia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926755","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7HY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c04e4496eb78f702cbdf44871fe6e77811b827cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926755/persons-with-significant-control/individual/jNx3hhVg20GHttib68OtbaUfg_I"},"name":"Mr Ekrem Acar","name_elements":{"forename":"Ekrem","surname":"Acar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15721188","data":{"address":{"address_line_1":"Ferensway","country":"England","locality":"Hull","postal_code":"HU1 3UT","premises":"Monocle, 184"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"12453cbc8d34b52469db678dbd70d2738cb1ef57","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15721188/persons-with-significant-control/individual/0wFCUxJbRYZClkb9XBMf-WTdvq4"},"name":"Mr David Mitchell","name_elements":{"forename":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926756","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9004773df65dd1af0c9a493cf634b2cf6ff75226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926756/persons-with-significant-control/individual/--c4ZMWXdtyQhZUwSgVXWtOPskw"},"name":"Mr Antony Roger Bowman","name_elements":{"forename":"Antony","middle_name":"Roger","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821157","data":{"address":{"address_line_1":"Muiryhall Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3NH","premises":"132"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"3e48fa6b15281ecc36dcb3cdd6fccc064c67d356","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821157/persons-with-significant-control/individual/LDUFagkY-Sj_FcsMGBM9e64eOww"},"name":"Mr James Macgregor","name_elements":{"forename":"James","surname":"Macgregor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926757","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7TG","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b50cc4d21a8d598a46bb6e974bc3b239182710f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926757/persons-with-significant-control/individual/JzkuXx0ef0HzFCZtF1Ual_7_t88"},"name":"Mr Sandu Constantin","name_elements":{"forename":"Sandu","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821157","data":{"address":{"address_line_1":"Muiryhall Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3NH","premises":"132"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"5146251afb1a5b9dcc6d59cfcc8a836c8b808563","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821157/persons-with-significant-control/individual/7nECAV6NEVUWGn5T7GGt33Z2ZXQ"},"name":"Mr Fraser Ross Macgregor","name_elements":{"forename":"Fraser","middle_name":"Ross","surname":"Macgregor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926758","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"308676874d8a79fdea4f8da064ee4b1781d0f317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926758/persons-with-significant-control/individual/fS-Tdp0b8L1uoP5MP8Yh_OyO3jc"},"name":"Mr Paul Uriah Titus","name_elements":{"forename":"Paul","middle_name":"Uriah","surname":"Titus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926759","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 4DP","premises":"40 Kayley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7e8e14488edb7ea077e42562c1f78012ce21cbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926759/persons-with-significant-control/individual/dKc9V55nOOUB5kILPtYpLn3nCls"},"name":"Mr. Kinga Brandt","name_elements":{"forename":"Kinga","surname":"Brandt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15880379","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"8a6e0030ea80bb67b4bd4d3736377977045d89e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15880379/persons-with-significant-control/individual/bYXETeGp3LFojJRxpN-UYfZ-OKI"},"name":"Mr Hugh Alan Mason","name_elements":{"forename":"Hugh","middle_name":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926760","data":{"address":{"address_line_1":"Guildford Road Industrial Estate","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4QZ","premises":"Unit 5","region":"Cornwall"},"etag":"f4166dcf9b1a170b031af5f290df3171fb6f2812","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"02247084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926760/persons-with-significant-control/corporate-entity/Sv8IpsxXy4Ou8EQW_-vJ6WSAPKQ"},"name":"Bassett Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926761","data":{"address":{"address_line_1":"Crossways","address_line_2":"Windsor Road","country":"England","locality":"Slough","postal_code":"SL1 2NE","premises":"Flat 4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5b880aa75913500e7913e53c422bedcd3a55b82e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926761/persons-with-significant-control/individual/yFbYnvY9DAngSV3NS_UFNzZP9jk"},"name":"Mr Butchi Nookayya Kolluru","name_elements":{"forename":"Butchi","middle_name":"Nookayya","surname":"Kolluru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926762","data":{"address":{"address_line_1":"Montfort","country":"Israel","locality":"Mielya","postal_code":"25140","premises":"56"},"ceased_on":"2024-12-13","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1963},"etag":"1e14b5c905875b5bb534012d972862739815dcce","kind":"individual-person-with-significant-control","links":{"self":"/company/15926762/persons-with-significant-control/individual/69hcdyzPhFk1CJSuhg9yGaUsEYI"},"name":"Milad Khamise","name_elements":{"forename":"Milad","surname":"Khamise"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926763","data":{"address":{"address_line_1":"Hercules Way","country":"England","locality":"Farnborough","postal_code":"GU14 6UU","premises":"23-24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"13516c36ffdf57a1dba56f4511bc8e6055b5c025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926763/persons-with-significant-control/individual/3YSHEvTDbri-AlI-coRxIgy_IWc"},"name":"Mr William Roy Brook","name_elements":{"forename":"William","middle_name":"Roy","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926762","data":{"address":{"address_line_1":"Al Khairan First","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"17 Icon Bay, 3001"},"ceased_on":"2024-12-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1975},"etag":"67ede794a0031766ee1416ac909e665315f0206e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926762/persons-with-significant-control/individual/fGlOkzgGwM3Xu2-Orb4EdNqs65w"},"name":"Valeed Khalid","name_elements":{"forename":"Valeed","surname":"Khalid"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926763","data":{"address":{"address_line_1":"Hercules Way","country":"England","locality":"Farnborough","postal_code":"GU14 6UU","premises":"23-24"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"a040945f2c79d505aa859053f0f3b6fdd2296d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926763/persons-with-significant-control/individual/NYZpxCe3JjSMc7ErEzN4WtIqtzc"},"name":"Miss Lady Nikki Garcia Dizon","name_elements":{"forename":"Lady","middle_name":"Nikki Garcia","surname":"Dizon","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926764","data":{"address":{"address_line_1":"Fillingham Way","country":"England","locality":"Hatfield","postal_code":"AL10 9GE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"dcadf123cb34e5631443e1032a0626f74a2984b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926764/persons-with-significant-control/individual/V_Kt-v35FhRlNNegGmcKWlUU7Co"},"name":"Mr Iulian-Gabriel Boacna","name_elements":{"forename":"Iulian-Gabriel","surname":"Boacna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926765","data":{"address":{"address_line_1":"Palmers Road","country":"England","locality":"London","postal_code":"E2 0DD","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"4b277d464dd3954e3fed1d5a5609ab17deaa648e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926765/persons-with-significant-control/individual/AIr5j5ViKT_ifhcp-NvTWvLr9sM"},"name":"Mr Abshir Abdulqadir Samatar","name_elements":{"forename":"Abshir","middle_name":"Abdulqadir","surname":"Samatar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926766","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a8f3067ebfb28669025ee1624bb06395df0ea71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926766/persons-with-significant-control/individual/UzKrqdDt0cbSdS-pYvYEVDqqRfU"},"name":"Mr Tejas Vrajesh Patel","name_elements":{"forename":"Tejas","middle_name":"Vrajesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926768","data":{"address":{"address_line_1":"Foyle Road, Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE3 7RQ","premises":"67c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"77461ba6e195345aaf90cc4751cb9fe3ac321e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926768/persons-with-significant-control/individual/pNhmJ_Q4ya6Q4a4wtpDu4KzbrNI"},"name":"Mr Barnaby Henry Kindon Mitchell","name_elements":{"forename":"Barnaby","middle_name":"Henry Kindon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11800214","data":{"address":{"country":"England","locality":"Great Rissington","postal_code":"GL54 2LN","premises":"8 Manor Cottages","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"24ed0be7208b77ba32a261c12002820a95fd3516","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800214/persons-with-significant-control/individual/2KNvVA9CPJxMTQXNX4m4NrNtUMo"},"name":"Mrs Lynn Elaine Samuels","name_elements":{"forename":"Lynn","middle_name":"Elaine","surname":"Samuels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11540589","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a7c3a771f07f316b8845c05c10d1a1017fe2b6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540589/persons-with-significant-control/individual/Ylvw2_OiN2whwtABO8u_7TE7N4I"},"name":"Mr Calum Mark Willis","name_elements":{"forename":"Calum","middle_name":"Mark","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15926769","data":{"address":{"address_line_1":"Charlton Place","country":"England","locality":"Leeds","postal_code":"LS9 9JP","premises":"49"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"95f36b78ceb29ed0f130e5f25f8609c2c2c5f033","kind":"individual-person-with-significant-control","links":{"self":"/company/15926769/persons-with-significant-control/individual/1m2rD5I1-TOL6tSpf3pSv7Nnyqc"},"name":"Mr Hassan Khalid","name_elements":{"forename":"Hassan","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926770","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Wymondham","country":"United Kingdom","locality":"Norwich","postal_code":"NR18 9BY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3bbd7d6b6eb6fe996c127efc1669edfbe2bd65f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926770/persons-with-significant-control/individual/x6SrSNbqI5cPyj8elAToXIHecM8"},"name":"Mr Adam Yuill","name_elements":{"forename":"Adam","surname":"Yuill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926771","data":{"address":{"address_line_1":"Brandon Street (Alleyway Entrance)","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6AW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"e2ad88c434a0422e770a0c332f4aa159f7dc38ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926771/persons-with-significant-control/individual/a4H4T85TpEACwuaJ6XapKb9_LVQ"},"name":"Miss Muskan Razakali Jiwani","name_elements":{"forename":"Muskan","middle_name":"Razakali","surname":"Jiwani","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13694631","data":{"address":{"address_line_1":"Port Of Liverpool","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 1HA","premises":"Unit 1 Strand View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"196c31d7828bb0e8fd7485592b5c7bd3ba75e68e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694631/persons-with-significant-control/individual/JZa5oPK2PpQinjgFb_sB9NwL6QE"},"name":"Mr Kevin Michael Whiley","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Whiley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"13694631","data":{"address":{"address_line_1":"Strand View","country":"United Kingdom","locality":"Port Of Liverpool","postal_code":"L20 1HA","premises":"Unit 1","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0c0ea10a32c9ae37885c5c7c2caed16b6963dc90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694631/persons-with-significant-control/individual/DD8Lg7QmZWAcZVi2frL0SY6_JQs"},"name":"Mr Kenneth David D'Arcy","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"D'Arcy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15926772","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"9fd641d6703d44786a6aad6c2e1fbe542c0bf680","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926772/persons-with-significant-control/individual/YsLoEERpMBeEv5pc-8dE6tAr5mE"},"name":"Mr Rory Lee Prince","name_elements":{"forename":"Rory","middle_name":"Lee","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12823564","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3AA","premises":"Burns Garages","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"e7aee5becc7ab17cfa42c2a2399768a941acefd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823564/persons-with-significant-control/individual/d-gDjT3aBwc7i7oiIM5S6Lngltc"},"name":"Mr Robert Ian Burns","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-19"}}
{"company_number":"15926773","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Cheltenham","postal_code":"GL51 0LP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"acb0d124a21ce5e0d31adf03c2595edad6722d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926773/persons-with-significant-control/individual/1qAOqR_-QgkLK-eM0nvMT9VVYpk"},"name":"Mr Lech Moryc","name_elements":{"forename":"Lech","surname":"Moryc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926774","data":{"address":{"address_line_1":"Ashbourne Avenue","country":"England","locality":"London","postal_code":"NW11 0DS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fe9d766b5a892efce298433453a1b28ea4fc842f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926774/persons-with-significant-control/individual/_JW4mWqcHk6b5M3D-NCFtMQoW5M"},"name":"Mr David Theodore Cohen","name_elements":{"forename":"David","middle_name":"Theodore","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926775","data":{"address":{"address_line_1":"Quinney Crescent","country":"England","locality":"Manchester","postal_code":"M16 7DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2312d3d18e51dc37ffdd59fb1c0914dd669ed96f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926775/persons-with-significant-control/individual/2MUh4HpvPmspvUEI3_gWAm2ea24"},"name":"Ms Canab Abdulahi Mahamed","name_elements":{"forename":"Canab","middle_name":"Abdulahi","surname":"Mahamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14980397","data":{"address":{"address_line_1":"South End","country":"England","locality":"London","postal_code":"W8 5BU","premises":"18"},"etag":"81aee122e7f64e39d113b96aea8de35e120166e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"12919528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14980397/persons-with-significant-control/corporate-entity/6eErotJOCWnm43cwsfIj36PVnug"},"name":"Cg Demountable Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"14980397","data":{"address":{"address_line_1":"Regis House","address_line_2":"King William Street","country":"England","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"ba90a2bda54b9a07115595dd21571180f2cdb99f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"07484335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14980397/persons-with-significant-control/corporate-entity/RDJDXSeweRXRv4zMhH4ETgyycDQ"},"name":"Wireless Edge Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15926777","data":{"address":{"address_line_1":"40 Bank Street","address_line_2":"Level 18","country":"England","locality":"Canary Wharf","postal_code":"E14 5NR","premises":"Hq3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"20e4ac86819defa6fd6bd2519c3a056b94215e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926777/persons-with-significant-control/individual/L7HBVPFwIqvSB-iPR8M3xOcmaIE"},"name":"Mr Harry Rose","name_elements":{"forename":"Harry","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926778","data":{"address":{"address_line_1":"Carisbrooke Road","country":"England","locality":"Luton","postal_code":"LU4 8HD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4cd542a3ecd122be0265d34ccde387938b3a8102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926778/persons-with-significant-control/individual/YUTO-cyQnFNWFA3dw1nz4rh_SkA"},"name":"Mr Sadees Khan","name_elements":{"forename":"Sadees","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926779","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Ilford","postal_code":"IG1 1HE","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"bc2620e7cd6feab8a05e14686b1802aa1b0088a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926779/persons-with-significant-control/individual/n2R5kQ6NgcugoUu11392VdOQGlE"},"name":"Mr Teishan Billee Mulholland","name_elements":{"forename":"Teishan","middle_name":"Billee","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC401408","data":{"address":{"address_line_1":"Ifc1","address_line_2":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BX","premises":"Level 1"},"etag":"0f89a408ec146abf2c587a566e9d81a239eaf10f","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Corporate","place_registered":"Jersey Financial Services Commission Registry","registration_number":"140080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401408/persons-with-significant-control/corporate-entity/VS9Nd9MXFF1hhusstDD36YALyT0"},"name":"Cvc Capital Partners Plc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-07-02"}}
{"company_number":"14591532","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Telford","postal_code":"TF1 7UL","premises":"Unit 1b Maple House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7ee2e91ad33ab9e37eaaa690a560e54d32a3d756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14591532/persons-with-significant-control/individual/rb9z0rPxcONYbZbRULFRpmesj1A"},"name":"Mr Maciej Prorok","name_elements":{"forename":"Maciej","surname":"Prorok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926780","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bbe74bab45e103abb779de2c4dee48b75fee14b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926780/persons-with-significant-control/individual/qV_zRi5S5t1493p6uIi2dE_WlVs"},"name":"Simon Obrien","name_elements":{"forename":"Simon","surname":"Obrien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926781","data":{"address":{"address_line_1":"Lindberg Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SP","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d97201aa7abaeea9908897574a46dc5df2777d04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926781/persons-with-significant-control/individual/M1DV661M_7EqNw2KvZg-WGrsg8k"},"name":"Mr Thomas Christopher Bridle","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926782","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7540"},"ceased_on":"2025-02-16","country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1993},"etag":"e3e51e95454f59196ca3d97e90db03ada4b1aea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15926782/persons-with-significant-control/individual/qchs7HjS8NgWvqn7_vBtPzNvJWE"},"name":"Mr Anh Tuan Van","name_elements":{"forename":"Anh","middle_name":"Tuan","surname":"Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926784","data":{"address":{"address_line_1":"4-28a Acorn House","country":"United Kingdom","locality":"Milton Keynes,","postal_code":"MK9 3HP","premises":"Kaavee Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d508a355c4a64767e6f6d42ca98d217abf8afd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926784/persons-with-significant-control/individual/Zc7AiH57MIrJjCFIN2EhSusfe4w"},"name":"Padma Kodam","name_elements":{"forename":"Padma","surname":"Kodam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926784","data":{"address":{"address_line_1":"4-28a Acorn House","country":"United Kingdom","locality":"Milton Keynes,","postal_code":"MK9 3HP","premises":"Kaavee Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"49c33e0c9eeb4570a71d09b44d0ee2cdbf154f50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926784/persons-with-significant-control/individual/DA64OegWEd8ag75iGnpKYJIjhaA"},"name":"Mrs Priya Divyang Shah","name_elements":{"forename":"Priya","middle_name":"Divyang","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10935373","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2DN","premises":"Level 7, 1"},"etag":"f72f29c7d3e1ea34182d3d68aeb7186f9aeacbd4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability","place_registered":"Companies House","registration_number":"10935360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10935373/persons-with-significant-control/corporate-entity/t-Yp3VkzWopPt7dxNL_v2X9QeQc"},"name":"Iql Commercial Estate Management Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-02"}}
{"company_number":"15926783","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"117e891f7986992a20aaaf4a3e9dee1e358601fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926783/persons-with-significant-control/individual/UbsyjjtYHnklT6FywlQ5xtmXYjE"},"name":"Mr Alan Grant Van Heerden","name_elements":{"forename":"Alan","middle_name":"Grant","surname":"Van Heerden","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926783","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4d483ef33e6981a2771f1cf1f37684294f963b81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926783/persons-with-significant-control/individual/FhVj3FOCyAFfktFrov7sDMceEl8"},"name":"Ondine Howard","name_elements":{"forename":"Ondine","surname":"Howard"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821158","data":{"address":{"address_line_1":"Cluny Square","country":"Scotland","locality":"Buckie","postal_code":"AB56 1AH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"a718b512e8c3c5f6ab22ee88527e439d02b14cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821158/persons-with-significant-control/individual/z-MnBDRCvoe8pFkYVtgXzPR4HXM"},"name":"Mr Stuart Mckenzie Shaw","name_elements":{"forename":"Stuart","middle_name":"Mckenzie","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821158","data":{"address":{"address_line_1":"Cluny Square","country":"Scotland","locality":"Buckie","postal_code":"AB56 1AH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"007e7922b0ea3ba67a344364e1324ef83e6f1a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821158/persons-with-significant-control/individual/NgDwB6gvnlvKSUspkNn4cF7bHHY"},"name":"Mrs Julie Nicola Shaw","name_elements":{"forename":"Julie","middle_name":"Nicola","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926785","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e009b1048d62150c704fe4173d064ab00eb97b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926785/persons-with-significant-control/individual/ErzlNbeVxWtLe3Orlxxa7VzyZVo"},"name":"Mariwan Ali","name_elements":{"forename":"Mariwan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926786","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"10cc3eed655695b8cf50364bd861942cdac74db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926786/persons-with-significant-control/individual/4VFdlSt2FVcCyZ3aLBjy8SZtAxk"},"name":"Mrs Fernanda Manuela Lima Iala","name_elements":{"forename":"Fernanda","middle_name":"Manuela","surname":"Lima Iala","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926787","data":{"address":{"address_line_1":"Cheadle Point","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 2GG","premises":"Boundary House","region":"Cheshire"},"etag":"5c1b89e0d5aa16eead0c70f30fd308167ed88727","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08393550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926787/persons-with-significant-control/corporate-entity/75-UsSeXlg8O1JlUA4WFCTVJsWo"},"name":"In Vino Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821159","data":{"address":{"address_line_1":"Unnamed Road","country":"United Kingdom","locality":"Balerno","postal_code":"EH14 7JR","premises":"C/O East Rigg House,","region":"Scotland"},"etag":"463f2b80f60728d52e61187bb41b7b8153e99ee8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc804457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821159/persons-with-significant-control/corporate-entity/C18P7SzadI-o1XfNuVOBFPm09pE"},"name":"East Rigg Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926788","data":{"address":{"address_line_1":"Temple Court","country":"England","locality":"Richmond","postal_code":"DL10 4RA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"567213d2bdc79aef132fa833512d062b6c2e755e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926788/persons-with-significant-control/individual/vBNGRMPO6pwcrzLB1o6ctWZ0Of0"},"name":"Mr Robert John Haldane","name_elements":{"forename":"Robert","middle_name":"John","surname":"Haldane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926789","data":{"address":{"address_line_1":"18b Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ca599e8ba301e93048489527d271c788036ead20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926789/persons-with-significant-control/individual/dejQ9ILWsshfRscHgV2QfetxoVs"},"name":"Mr Richard Ian Moore","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926790","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HF","premises":"34 Glen Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"29d12bf2dd9c058e05b1455ab54ac7a65ca37bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926790/persons-with-significant-control/individual/uNaQWdQ6tdXsslah0YIZAQc-0ck"},"name":"Mr Andrew Lloyd Hooper","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926790","data":{"address":{"address_line_1":"Ashley Heath","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2JH","premises":"7 Badgers Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0bfee781fd820068b08fae80ace435fc1fb4c2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926790/persons-with-significant-control/individual/6INwC_WYwcxLbwO1u96dfyKt7nY"},"name":"Mr David Andrew Swift","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926791","data":{"address":{"address_line_1":"Argyle House","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Ashley Richmond Accountants Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ccda18fdd1ea42a2df226270b6fd802b509028fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926791/persons-with-significant-control/individual/n0L3eJqMSEoBB3ijY-_a8LOUiGU"},"name":"Miss Harnish Kaur Goray","name_elements":{"forename":"Harnish","middle_name":"Kaur","surname":"Goray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926791","data":{"address":{"address_line_1":"Argyle House","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Ashley Richmond Accountants Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"4ee8c8461f2f37080510532a790309ebff61a7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926791/persons-with-significant-control/individual/DExSx0yuulIGESth17SXayvDeN4"},"name":"Mr Harjinder Singh Goray","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Goray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926792","data":{"address":{"address_line_1":"2 Woolmead Avenue","country":"England","locality":"London","postal_code":"NW9 7BE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8f4801b47db177e3fe9dd33d52c0354523b4b53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926792/persons-with-significant-control/individual/bjYCPLML4gs7-1iuYkXEh-acYbw"},"name":"Mr Robert Radziwill","name_elements":{"forename":"Robert","surname":"Radziwill","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926792","data":{"address":{"address_line_1":"2 Woolmead Avenue","country":"England","locality":"London","postal_code":"NW9 7BE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7abc69f46dddbc3ba3cb817997181c44395ac3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926792/persons-with-significant-control/individual/wvukoxHNZ53CmgyVFd5OprkVXXs"},"name":"Mrs Agata Gremza","name_elements":{"forename":"Agata","surname":"Gremza","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04400632","data":{"address":{"address_line_1":"Hatches Farm Road","address_line_2":"Little Burstead","locality":"Billericay","postal_code":"CM12 9SG","premises":"Hatches Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f8920344b8f6bafbcad93438d550532a704fe0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04400632/persons-with-significant-control/individual/G9XdLH2OLMv1tfbHpPZPlAM5DBI"},"name":"Mrs Jennifer Smith","name_elements":{"forename":"Jennifer","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15926793","data":{"address":{"address_line_1":"Dane Street","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2c274bf2c49decb6e284a61b48200d25ede29068","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926793/persons-with-significant-control/individual/3RHl-JVFtdtAZ7m16JQ7YM16jZM"},"name":"Mr Benjamin Deavin","name_elements":{"forename":"Benjamin","surname":"Deavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926793","data":{"address":{"address_line_1":"Dane Street","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"53114c7b2de3ac3bfee9d5e0ac72db1d7c5cecb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926793/persons-with-significant-control/individual/SYcuDE27mUNFUynOkeNGl_HuRAY"},"name":"Mr Barnaby Lefevre","name_elements":{"forename":"Barnaby","surname":"Lefevre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926794","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"dd7be0a0b07b12c0ed4a6976447f2b8e1da39ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926794/persons-with-significant-control/individual/HjlR7zBnwRxlJ2i6OLej--bBUAg"},"name":"Mr Christopher John Craig-Wood","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Craig-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"316f2a6f7658b53b997dfd8a91d2dad79eda94d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926795/persons-with-significant-control/individual/WS9OkmBSrIoPzomRsp_yZDLcENo"},"name":"Mr Daniel Thomas Rodwell","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926796","data":{"address":{"address_line_1":"Fawcett Rd","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0DN","premises":"70 Fawcett Rd","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"7c3b5336ee8e77793392a8650c3d271d0c40d25a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926796/persons-with-significant-control/individual/nV_Xz3LQ5qgu3k7sYMAbZuDUwBI"},"name":"Mr Kapil Ghosh","name_elements":{"forename":"Kapil","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"13c341544885a5c1300b94bbf83745985e4c1d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15926795/persons-with-significant-control/individual/PTjDi0X1KWW-fBEZpHOQYGrCT08"},"name":"Mr Saleh Al-Najjar","name_elements":{"forename":"Saleh","surname":"Al-Najjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926797","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Mali","date_of_birth":{"month":12,"year":1993},"etag":"ffaff7390ac9c370dcf6f8e3dd23548fea72e60a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926797/persons-with-significant-control/individual/SKE14MRr5gg_I-469XGDig7muAE"},"name":"Mr Illiace Ziguime","name_elements":{"forename":"Illiace","surname":"Ziguime","title":"Mr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04105717","data":{"address":{"address_line_1":"2 Meridian Way","country":"England","locality":"Norwich","postal_code":"NR7 0TA","premises":"Dencora Court"},"etag":"21d873a024d15642d41993307a42aad7ed35d473","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"14666618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04105717/persons-with-significant-control/corporate-entity/7waRuaMfJ1svV-QI-0RCRCwUBm8"},"name":"Wb 2023 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10249370","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"Salford","postal_code":"M7 4FL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b9dfabc4c83df32b8d9c3dd4391220f877cc6594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249370/persons-with-significant-control/individual/4OwD_PAh1m5LgkNKr6f0AOx3h9o"},"name":"Mr David Meir Leitner","name_elements":{"forename":"David","middle_name":"Meir","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"00892084","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1SD","premises":"Imperial House 21-25"},"etag":"8bf1b57f50d9a39a1b50d9b3f2f84bd71aadef6e","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"15765065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00892084/persons-with-significant-control/corporate-entity/lfeMzIGi4RT9-tNOmKUNZHEAmsM"},"name":"Ad Optimal Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926798","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3FG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7a96cd26ccbe66b5055cf791630de68b1cb218e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926798/persons-with-significant-control/individual/vQUMDqegH3YfqD_2vX7VORNYR00"},"name":"Mr Azmat Ali Khan","name_elements":{"forename":"Azmat","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926799","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Hockley","postal_code":"SS5 5BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"dad3b4df60421e87b895abb8ac7975bc81a09a95","kind":"individual-person-with-significant-control","links":{"self":"/company/15926799/persons-with-significant-control/individual/XD9BTVzW0tfHfRvqKr0DgNLXaaE"},"name":"Mrs Laura Ellen Lee","name_elements":{"forename":"Laura","middle_name":"Ellen","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926800","data":{"address":{"address_line_1":"11 Barton Road","country":"England","locality":"Cambridge","postal_code":"CB3 9JZ","premises":"The Red Bull"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1686fb6ab541eed57c2f834d5cdeb4d80a064a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926800/persons-with-significant-control/individual/-kSVUrjC3dieMK_1yUekmwcpcxg"},"name":"Mr Christopher Paul Cozens","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926801","data":{"address":{"address_line_1":"Burden Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9LN","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bfaea479c0bcf7821b49996de2e2e771861026c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926801/persons-with-significant-control/individual/axyoRY_Jm2iJSnWEvzKxzc6ql54"},"name":"Mrs Jade Lauren Crisp","name_elements":{"forename":"Jade","middle_name":"Lauren","surname":"Crisp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926802","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"504"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c6525e23afbedc4bb1a335bbc516c14461e3a18c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926802/persons-with-significant-control/individual/hV0VnLy7WnRSutzffOVj5QocMds"},"name":"Mr Courtney Anthony Marcus Harris","name_elements":{"forename":"Courtney","middle_name":"Anthony Marcus","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926803","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 9QQ","premises":"17","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"90d143e5ed77c4f3b4b536a7ff11972f559c8b42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926803/persons-with-significant-control/individual/aQyNQNgsJGeIPlh900cHmxXrxKg"},"name":"Miss Jade Price Holmes","name_elements":{"forename":"Jade","middle_name":"Price","surname":"Holmes","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720542","data":{"address":{"address_line_1":"Hollyhill Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0AB","premises":"55a"},"ceased_on":"2025-03-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"18743b66113e2b93c07cf11363960b5065d51d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720542/persons-with-significant-control/individual/WhYMhN2McYZSGbpfDumVT8B6qC4"},"name":"Mr David Mullen","name_elements":{"forename":"David","surname":"Mullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720542","data":{"address":{"address_line_1":"Carnanreagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4JL","premises":"92"},"ceased_on":"2025-03-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"98e7e16a113e59162d379b8f50d6762e14ae4fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720542/persons-with-significant-control/individual/INj4vYBfw9lPaU2L_QTCOVog_mU"},"name":"Mr Michael Gerard Donaghy","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926804","data":{"address":{"address_line_1":"Nikiforou Vretakkou","country":"Cyprus","locality":"Paphos","postal_code":"8035","premises":"5"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1950},"etag":"d4e0d91a330411f2f6fbf6052ab7264f6f93e9a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926804/persons-with-significant-control/individual/HqMINBAzH8-t40qyYuf0hWKcIyU"},"name":"Mr Michael Walters","name_elements":{"forename":"Michael","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926805","data":{"address":{"address_line_1":"Edingale","country":"England","locality":"Tamworth","postal_code":"B79 9LF","premises":"4 Field Farm Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"403a6fc08e1b20ac8a20d39c5d622b4a1d613681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926805/persons-with-significant-control/individual/8qmkIJEUw84I0MT2d_ASYX5nzH0"},"name":"Mr Lee John Stowe","name_elements":{"forename":"Lee","middle_name":"John","surname":"Stowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926805","data":{"address":{"address_line_1":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1QG","premises":"73 New Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"be9c6bd0fd44ad99f43115614ea8708a9ac4a91e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926805/persons-with-significant-control/individual/vSoJy9Q0_r-S_M7fM04v88dSNA8"},"name":"Mr Ross Graham Stowe","name_elements":{"forename":"Ross","middle_name":"Graham","surname":"Stowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926806","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c8d1c1e66a8ad57fff4094a33020e3128751e923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926806/persons-with-significant-control/individual/tmqclHulnR2OlltcDTpdqQOkc6g"},"name":"Mr Jamie Jaggers","name_elements":{"forename":"Jamie","surname":"Jaggers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926806","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"d5f728a9e388c08c2fc68cb5c2a3f4f219d2f4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926806/persons-with-significant-control/individual/rdXs49k9YpY-O5ZGHar4DxLzbP0"},"name":"Mr Teddy Wilson","name_elements":{"forename":"Teddy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926810","data":{"address":{"address_line_1":"Holyrood Street","locality":"Newport","postal_code":"PO30 5AU","premises":"12","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"e97f6212fbd5cd5f1baf3fdba6c8b96a94e8b7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926810/persons-with-significant-control/individual/1i62m6BsG0D6hCi8CTVY0Ijk4OY"},"name":"Kaysea Leah Mair","name_elements":{"forename":"Kaysea","middle_name":"Leah","surname":"Mair"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926807","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Fontmell Magna","postal_code":"SP7 0NY","premises":"Moores Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"e833cb7c480cdb6484099aab8ae27b2935da1b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926807/persons-with-significant-control/individual/4KRajFjb72l5aVuUX88qnxxOrf0"},"name":"Mr John Ryall","name_elements":{"forename":"John","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926808","data":{"address":{"address_line_1":"3 Wray Avenue","country":"England","locality":"London","postal_code":"E16 2ZR","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c77df7159478e6fd4c0aa1154e83e29da143e2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926808/persons-with-significant-control/individual/Ad4obJDE3-ZYjcm2l9G6LK2IASA"},"name":"Mr Ling Leo Cheung","name_elements":{"forename":"Ling","middle_name":"Leo","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926809","data":{"address":{"address_line_1":"Studland Road","country":"England","locality":"Redcar","postal_code":"TS10 2RE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"addd524278adb97b4dcd0a9db20318035a5995be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926809/persons-with-significant-control/individual/CbQu0dMthbeIuUhd7kEMo5gKkos"},"name":"Mrs Nicola Jane Kirtley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Kirtley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926809","data":{"address":{"address_line_1":"Glaisdale Avenue","country":"England","locality":"Redcar","postal_code":"TS10 5HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cd3b3022b95a73decb70eebe368069d7dd033b30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926809/persons-with-significant-control/individual/58vrCV6abmz7ZdmR-HKQnKGtvsw"},"name":"Mr David Porteous","name_elements":{"forename":"David","surname":"Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926810","data":{"address":{"address_line_1":"Holyrood Street","locality":"Newport","postal_code":"PO30 5AU","premises":"12","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"c06730115d59951bb0fbbcf1395b2868f556c0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926810/persons-with-significant-control/individual/rflBB1MFhPoalC0_uy0V78a6Q8s"},"name":"Mr Jacob Matthew Ian Jackson","name_elements":{"forename":"Jacob","middle_name":"Matthew Ian","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08034422","data":{"address":{"address_line_1":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1TJ","premises":"3 Station Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"9e8abea153c9fb25c4fb05a34f01cdea3237330b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034422/persons-with-significant-control/individual/CBtYu4-Thl4uNDTNv4Hr24hGtGU"},"name":"Mr Andrew Martin Tobin","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"08034422","data":{"address":{"address_line_1":"Hackness","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 0BS","premises":"Low Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"3c4f0a3d956840e1a1e3728614c278c2a330aae8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034422/persons-with-significant-control/individual/pR4l_QjZY-NR_pJhjMAf1WvWs0c"},"name":"Mr Roderick John Graeme Bushell","name_elements":{"forename":"Roderick","middle_name":"John Graeme","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"15926811","data":{"address":{"address_line_1":"The Aristocat","address_line_2":"1 -5 Wendover Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7SZ","premises":"Flat 1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0c10ae590c27f8c4bdb4112c1075ffc64867ea4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926811/persons-with-significant-control/individual/N6yMrC_WzwWIVRijbsLM-LKZIj4"},"name":"Mrs Michaela Jane Moran","name_elements":{"forename":"Michaela","middle_name":"Jane","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821160","data":{"address":{"address_line_1":"Piper Road","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7JW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"e84bce7d038ab09261230642779ff66e676e5658","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821160/persons-with-significant-control/individual/1q_VrNxTkiU-GH5tWCIlKwY2IdE"},"name":"Mr Craig Hagan","name_elements":{"forename":"Craig","surname":"Hagan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821160","data":{"address":{"address_line_1":"Piper Road","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7JW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"3aa009479d24bac1ce27c2788d54e20a1fc5addb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821160/persons-with-significant-control/individual/N5tR4TiGLE8q6n3R0K9i4asD2ig"},"name":"Miss Lynsey Macleod","name_elements":{"forename":"Lynsey","surname":"Macleod","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07056329","data":{"address":{"address_line_1":"Healey Grove","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8RX","premises":"9 Healey Grove"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a312e47b2d9ad6294c0de0df255779ed2abdbf60","kind":"individual-person-with-significant-control","links":{"self":"/company/07056329/persons-with-significant-control/individual/Yr7kuuhMb0bO0T25rl7B0wlI1RQ"},"name":"Miss Emma Robinson","name_elements":{"forename":"Emma","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926812","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fd8b3df0b885b0e9482489c5480289ccc2fa4ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926812/persons-with-significant-control/individual/r9IUMUizL0MfYRr3iaUAumjtOlY"},"name":"Mr Olatokunbo Layi-Hassan","name_elements":{"forename":"Olatokunbo","surname":"Layi-Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926813","data":{"address":{"address_line_1":"34/36 Fore Street","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9AE","premises":"The Old Temperance House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"97574a57faa671a0195db8780acee96df60aa432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926813/persons-with-significant-control/individual/H08zjMvYx33GWK0HvFyuh-RAuSk"},"name":"Sienna Louise Mallett","name_elements":{"forename":"Sienna","middle_name":"Louise","surname":"Mallett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926813","data":{"address":{"address_line_1":"34/36 Fore Street","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9AE","premises":"The Old Temperance House"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"6ed86971e852fb767a75257ae4445d76507892a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15926813/persons-with-significant-control/individual/K64diX-ZX_3wqFGkrxdgPceKN1c"},"name":"Mrs Kelly Hughes-Mallett","name_elements":{"forename":"Kelly","surname":"Hughes-Mallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926814","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0bb4a1724569512b17a500738468d28292cd7bee","kind":"individual-person-with-significant-control","links":{"self":"/company/15926814/persons-with-significant-control/individual/25fsKKDLfJHvvSB7btUwFO15oV0"},"name":"Miss Rachel Lesley Innes","name_elements":{"forename":"Rachel","middle_name":"Lesley","surname":"Innes","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926815","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"064e8518f5a2fc1fd0bdd2907d8ad155ad1f2ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926815/persons-with-significant-control/individual/gp8XlJW2ck-2P3uOE8pNxsDMGQ0"},"name":"Miss Ralitsa Petrova Kalinova","name_elements":{"forename":"Ralitsa","middle_name":"Petrova","surname":"Kalinova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4d7ed993d0329bc6e9d74e9b8c12e8ed60f15063","kind":"individual-person-with-significant-control","links":{"self":"/company/15926816/persons-with-significant-control/individual/CrJNWKaxUKytzeX5LYfViY1HCg4"},"name":"Mr Mohamed Nurul Islam","name_elements":{"forename":"Mohamed","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5a940cb763aa3d0a1045764ebc30d933bcd73928","kind":"individual-person-with-significant-control","links":{"self":"/company/15926816/persons-with-significant-control/individual/NVyHAeafM-q7L4grF8Rh9R2MsuQ"},"name":"Mr Akhtar Hussain","name_elements":{"forename":"Akhtar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"69d5f7f101f90a1664c4dc9f4f7b2f80dfe4017e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926816/persons-with-significant-control/individual/XeKW1641hTFTnzyXj_cz9jswjt8"},"name":"Mr Muhammad Abdul Monir","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12067906","data":{"address":{"address_line_1":"Princesway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0TU","premises":"379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4eeba7d674c821307b7be019614150e17e5d3e61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12067906/persons-with-significant-control/individual/lKLejlyApmGatnj15LsOREq0F2Y"},"name":"Mr Timothy Jethro Alston","name_elements":{"forename":"Timothy","middle_name":"Jethro","surname":"Alston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926817","data":{"address":{"address_line_1":"47 Rushey Green","country":"United Kingdom","locality":"Catford","postal_code":"SE6 4AS","premises":"Suite K4, 1st Floor, Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"39578651931f8a19629f3476acf3ceaee9f78532","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926817/persons-with-significant-control/individual/p6fszSlVsW0vEpockROLp9smXWQ"},"name":"Gbenga David Oluwagbemi","name_elements":{"forename":"Gbenga","middle_name":"David","surname":"Oluwagbemi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13596589","data":{"address":{"address_line_1":"Gelliwastad Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"14"},"etag":"dfac17012c70b4a0afe5cfb1d52a2c68b90b151e","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15805789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13596589/persons-with-significant-control/corporate-entity/CzeIA4s59-kJzD3OcAvqBQ_qij0"},"name":"The Crw Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15926818","data":{"address":{"address_line_1":"Crispin Road","country":"England","locality":"Dereham","postal_code":"NR20 3GY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"fec47bd4b132609238e1809bb0e001fab25f3a67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926818/persons-with-significant-control/individual/C2d97mRBh70n__nMtnQI6zhjwR0"},"name":"Mr Szymon Cichocki","name_elements":{"forename":"Szymon","surname":"Cichocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11773916","data":{"address":{"address_line_1":"Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EJ","premises":"801 Skyline 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b613254edd5eef58f1924d784885ca56bab13565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773916/persons-with-significant-control/individual/nf9Ryz722hwMCmgZF6UGSMupFiQ"},"name":"Mr Nicholas Parr","name_elements":{"forename":"Nicholas","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-20"}}
{"company_number":"15926819","data":{"address":{"address_line_1":"Hickman Court","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1NZ","premises":"3","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"687cf3e759dfe8c6658d7111edf547d7d21db7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926819/persons-with-significant-control/individual/ly2DjdtgOKqX56L1T41xQtuxlhE"},"name":"Mr Krishna Chengun","name_elements":{"forename":"Krishna","surname":"Chengun","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821161","data":{"address":{"address_line_1":"West Craigs Industrial Estate","address_line_2":"Turnhouse Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 0BD","premises":"Unit 5a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"2d3ad05e12a86bbfc8efd6f92f93027e7c6d864d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821161/persons-with-significant-control/individual/Pz2s1RoqOSgPEAQZ6XDUjAWkQIo"},"name":"Mr Yusef Taha Rashid Yasin","name_elements":{"forename":"Yusef","middle_name":"Taha Rashid","surname":"Yasin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6af546ec835ff618e799bb64f92c55f5f10be381","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926820/persons-with-significant-control/individual/kr-HhBYlI8knLuI4IjMddJ10duE"},"name":"Mr Mohammad Mobinuddin","name_elements":{"forename":"Mohammad","surname":"Mobinuddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926821","data":{"address":{"address_line_1":"Port St","country":"England","locality":"Manchester","postal_code":"M1 2EG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6da9412e519ebdd31da58b20e41e53e2b1925712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926821/persons-with-significant-control/individual/y7KwQYc4DLp5lAnG7V1HuZ5JmME"},"name":"Mr Steven Michael Silverstone","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Silverstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14148309","data":{"address":{"address_line_1":"Saxon Close","country":"England","locality":"Slough","postal_code":"SL3 8DW","premises":"1"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"8527a2bf29596c670a20d6d06e681f36796d6686","kind":"individual-person-with-significant-control","links":{"self":"/company/14148309/persons-with-significant-control/individual/--hbaZaLWzU86RYLALsB0-IsCtc"},"name":"Mrs Alexandra Nita","name_elements":{"forename":"Alexandra","surname":"Nita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"11091633","data":{"address":{"address_line_1":"Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BL","premises":"9-10"},"etag":"1c6402731b47c7cd39d01d2db17f5d505bd4d8d8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15910620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11091633/persons-with-significant-control/corporate-entity/ggi6UHp8qFykJRXLY9vZOw-GXUQ"},"name":"O'Neill's Fwm Employee Ownership Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926822","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Guildford","postal_code":"GU1 3UQ","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d22422df82fe8530612e722a8c50e2c99f9c381f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926822/persons-with-significant-control/individual/zZoFpZ9uQZEM82zAZIACnxttZ0k"},"name":"Mrs Ying Liu","name_elements":{"forename":"Ying","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926824","data":{"address":{"address_line_1":"Dakhana Wali H No 967 Moh Chah Bajywala","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Gali"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"0933471ec49328cb22985c77ff3103bd551e3e58","kind":"individual-person-with-significant-control","links":{"self":"/company/15926824/persons-with-significant-control/individual/d13XLPUT1Xl1fL4OTRbL46zfM_o"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926825","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bbc57b06c5d75c64b4c36fd35c0c0fdb1c73b962","kind":"individual-person-with-significant-control","links":{"self":"/company/15926825/persons-with-significant-control/individual/NMEmuOkh2k3C3cAAywMwk9LzCnU"},"name":"Mr Christopher Cox","name_elements":{"forename":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926826","data":{"address":{"address_line_1":"Manderston Chase","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 2JX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9545be7cf7f63df58874b1d14e3ae66d049aba33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926826/persons-with-significant-control/individual/dQg2U17IR_vHwc8jxoWZqeOCIF0"},"name":"Mr Mehul Harishbhai Rajpara","name_elements":{"forename":"Mehul","middle_name":"Harishbhai","surname":"Rajpara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926827","data":{"address":{"address_line_1":"100 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"357670964333b05da46cc2fdada0946204cd29dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926827/persons-with-significant-control/individual/H0BLnmBeSsyjtxb9Uj5N15HOjjc"},"name":"Mr Irvin Misador","name_elements":{"forename":"Irvin","surname":"Misador","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926823","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor, Metropolitan House"},"ceased_on":"2025-01-07","etag":"aac2925ad0259ae9de9aafff2bfb3fa02b28ad18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13350865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926823/persons-with-significant-control/corporate-entity/3mQ6l17UYXruWFnge12mWkeRWhk"},"name":"Sheikh Real Estate Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926828","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9e02380c305ecf0187f179913729615f77df5e99","kind":"individual-person-with-significant-control","links":{"self":"/company/15926828/persons-with-significant-control/individual/fB5Cc_jfUU8ceIVGxR0VxEIz07A"},"name":"Dr Sundas Karimi","name_elements":{"forename":"Sundas","surname":"Karimi","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926829","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"97ab94475c0ad735a95475645d3955c8b0a284dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926829/persons-with-significant-control/individual/ecKFYEh7aIw-B7-YhsGClxPLe5Y"},"name":"Miss Jodie Elizabeth Riozzi","name_elements":{"forename":"Jodie","middle_name":"Elizabeth","surname":"Riozzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926830","data":{"address":{"address_line_1":"Cheviot Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4HD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cd0372ee8f7f2fcd4516428964d7e66b3f1b67df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926830/persons-with-significant-control/individual/kQX9kQuXqkdA6X6ePHrAzlEm-nI"},"name":"Mr Adnan Ilyas","name_elements":{"forename":"Adnan","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720543","data":{"address":{"address_line_1":"Glen Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8FB","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1998},"etag":"7e7a29dcab3ed21c0489caa8f67083111f8d9f61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720543/persons-with-significant-control/individual/ranzTGhnHEIN-uhVsNd1wxWg_mI"},"name":"Mr Conall Corr","name_elements":{"forename":"Conall","surname":"Corr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926831","data":{"address":{"address_line_1":"Flat 35","address_line_2":"Maelfa, Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FN","premises":"Lewis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f4f70109a6c8843fcf5fe5f83f7c818521b153cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926831/persons-with-significant-control/individual/okHfdSLgOw9a4XcRjI9UvK4UHWk"},"name":"Mr. Ahmed Nuuh","name_elements":{"forename":"Ahmed","surname":"Nuuh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926832","data":{"address":{"address_line_1":"Future Business Centre","address_line_2":"Market Square","country":"England","locality":"Cambridge","postal_code":"CB2 3QJ","premises":"Guildhall","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c3e9c67ae04b2a0e56d1fcfb8b852d2bb6ad79ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926832/persons-with-significant-control/individual/v0uq6Vh4ifAnPzt4qd0AMTMCbR8"},"name":"Jagdev Singh Sagoo","name_elements":{"forename":"Jagdev","middle_name":"Singh","surname":"Sagoo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926833","data":{"address":{"address_line_1":"Group 120","address_line_2":"Elrehab City","country":"Egypt","locality":"Cairo","postal_code":"11641","premises":"20"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1971},"etag":"839c17628c74e8b8290cc32afb030eedb0654b95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926833/persons-with-significant-control/individual/JLqJK7YBmTzBooFlJCryaD80f6o"},"name":"Mr Mohamed Meky","name_elements":{"forename":"Mohamed","surname":"Meky","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926835","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":2000},"etag":"70f7004671bcd8441f8e7e887a6a241799467753","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926835/persons-with-significant-control/individual/qrr7asOUpi9ForiauAbyLC4L9DE"},"name":"Mr Sebastian Jozef Mazur","name_elements":{"forename":"Sebastian","middle_name":"Jozef","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926836","data":{"address":{"address_line_1":"Godfrey Place","country":"United Kingdom","locality":"London","postal_code":"E2 7NT","premises":"Shoreditch Tab Centre, 3"},"etag":"e986089e29a7b02904cb653799b92e9c4e2c6777","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15925388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926836/persons-with-significant-control/corporate-entity/pN9xUH2Y98j7pxzZZ8lUD6Rcb4g"},"name":"Transformuk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926837","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6RE","premises":"683-687"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"799f786bb79b39d46c3ea024d565f77b30a7588e","kind":"individual-person-with-significant-control","links":{"self":"/company/15926837/persons-with-significant-control/individual/crswGXPrmcDWmqYUdI7TWGPuaWA"},"name":"Christopher Parry","name_elements":{"forename":"Christopher","surname":"Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926834","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Northampton","postal_code":"NN1 3AX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6314eb21993f5bd96693e9efe682e3668d8f92fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926834/persons-with-significant-control/individual/Izz7Q0tN3ZzIpuBrryAHKMzr_nc"},"name":"Mr Ciprian-Ioan Tuza","name_elements":{"forename":"Ciprian-Ioan","surname":"Tuza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15084354","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"30e0707ec0308f4ea45569806d52f06d9cf5bf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15084354/persons-with-significant-control/individual/8higoIs6R3pC5LYhJkTr0k1MdO8"},"name":"Mr James Stephen Marrow","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Marrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15924673","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"34 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"Albermarle"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0fb68ada3db34500667aef01546c409889b7f965","kind":"individual-person-with-significant-control","links":{"self":"/company/15924673/persons-with-significant-control/individual/kjSAE3z2PEeMzkextZJiKNpGUrM"},"name":"Mrs Aiza Dattu Zahid","name_elements":{"forename":"Aiza","middle_name":"Dattu","surname":"Zahid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15822350","data":{"address":{"address_line_1":"Saunders Ness Road","country":"England","locality":"London","postal_code":"E14 3EA","premises":"92"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"159bc7aeddb815666657f629af1c613606108172","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15822350/persons-with-significant-control/individual/75ELGjDEJt3l0nBsL4hm9JoBCZ8"},"name":"Mr Jin Xie","name_elements":{"forename":"Jin","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926838","data":{"address":{"address_line_1":"Hurst Platt","country":"England","locality":"Rossendale","postal_code":"BB4 7RG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4879f74c0730f5b010cd1cd70c1e332da239fc76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926838/persons-with-significant-control/individual/Zbr2HsLzYz2Wd2f4G9fv1UX9YX4"},"name":"Mr Richard Stansfield","name_elements":{"forename":"Richard","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926839","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3055cb3c30d61731dde3ceffd38ee2b37c025a67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926839/persons-with-significant-control/individual/3Gr-n2Dxvm45Ic2ziaSz1scaXLU"},"name":"Mr Beni Ugochukwu Ibeh","name_elements":{"forename":"Beni","middle_name":"Ugochukwu","surname":"Ibeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13650011","data":{"address":{"address_line_1":"Gelliwastad Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"14"},"etag":"b73ee951909a5e418a1aae6f03f7c0f9b4d9f394","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15805789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650011/persons-with-significant-control/corporate-entity/pQhbbr4FR-6RXelWbrEsD01mepo"},"name":"The Crw Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15926840","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"5faf4918ee5ef5993b58f6b328c4af77f43e4bee","kind":"individual-person-with-significant-control","links":{"self":"/company/15926840/persons-with-significant-control/individual/R-hmSTPro8SRe7ub1u4Nwen2mIw"},"name":"Mr Nishant Akbar Sharma","name_elements":{"forename":"Nishant","middle_name":"Akbar","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926841","data":{"address":{"address_line_1":"Grendon Drive","address_line_2":"Sutton","country":"United Kingdom","locality":"Coldfield","postal_code":"B73 6QA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d8ff3b1c9ef03d0fb9161c923012a411440d860f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926841/persons-with-significant-control/individual/9AQ1U1tGhnpl4ohE1JnHZ2PCQ-U"},"name":"Mr Permjit Singh Minhas","name_elements":{"forename":"Permjit","middle_name":"Singh","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926841","data":{"address":{"address_line_1":"Grendon Drive","address_line_2":"Sutton","country":"United Kingdom","locality":"Coldfield","postal_code":"B73 6QA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d2f1d7ea1a999a55104bd6a833d0494b53ede61a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926841/persons-with-significant-control/individual/BtjAxX5ck45GFM9q-BxxSmrdVKI"},"name":"Mrs Manhinder Kaur Minhas","name_elements":{"forename":"Manhinder","middle_name":"Kaur","surname":"Minhas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"OC453593","data":{"address":{"address_line_1":"33 Coleshill Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SD","premises":"Bennett Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c7f952ac792accf45b807b3adb544cf8c5d55c53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453593/persons-with-significant-control/individual/hhwNoKH9Z4pWg-EQLWo9s0-cUs0"},"name":"Mr Rory James Crisp-Jones","name_elements":{"forename":"Rory","middle_name":"James","surname":"Crisp-Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"13991998","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13991998 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"34c3c73339a5c51e3bc8a9d191c0333324964226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991998/persons-with-significant-control/individual/-tMnC6dKe2M2ZPIOVA3UsrUN2ng"},"name":"Mr Jamey Paul Pearson","name_elements":{"forename":"Jamey","middle_name":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15926842","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a03f50541a2bdc8196b5e3673b79ab90fb251229","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926842/persons-with-significant-control/individual/OYL7JuyRJVUXvW-ibjENmEQ3m2U"},"name":"Mrs Dianne Louise Mallard-Wright","name_elements":{"forename":"Dianne","middle_name":"Louise","surname":"Mallard-Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453593","data":{"address":{"address_line_1":"33 Coleshill Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SD","premises":"Bennett Corner House"},"etag":"06be11cd52c296ebfa6f2c2de683483add0b55c4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"10784725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453593/persons-with-significant-control/corporate-entity/D5atKSPYurMKQLVAJb2JHldnTi8"},"name":"Rjcj Financial Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15926842","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"41dd7cd30856b18c34f5696d35d811749d9ae2ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926842/persons-with-significant-control/individual/nz-UzGb_US5ven9SfXlzygbeZ-Q"},"name":"Mr Darren Jon Wright","name_elements":{"forename":"Darren","middle_name":"Jon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04085973","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Luton","postal_code":"LU4 9AN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f1b9c606a0be851cbc6f867973b3ec6d74311273","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04085973/persons-with-significant-control/individual/9RvLwoyZXF16XvAkoDT56npuCZA"},"name":"Mrs Zeenat Burns","name_elements":{"forename":"Zeenat","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15926843","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"6b1b78996bfab95401e474d743dd8dc6c25e0c5f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14044782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926843/persons-with-significant-control/corporate-entity/jyJKQ3e4sGPFM_aFcnF8Wg1Rhgg"},"name":"Harper Wood Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926844","data":{"address":{"address_line_1":"Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d617d96219b35e013acb6e8a62e50bce1f8b7ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926844/persons-with-significant-control/individual/n4OISWG8vPWDd5AeWLasg9y-HFQ"},"name":"Fedynets Mykhailo","name_elements":{"forename":"Fedynets","surname":"Mykhailo"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926845","data":{"address":{"address_line_1":"Waterhouse Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1DH","premises":"Flat 47 Lord Alexander House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"606fc5c57d5e5978c9c888a3365f5c2737c9a0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926845/persons-with-significant-control/individual/7sVIV7m_E3fBcgwZw3PIJsgeeBo"},"name":"Miss Nomsa Rufaro Chiramba","name_elements":{"forename":"Nomsa","middle_name":"Rufaro","surname":"Chiramba","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05804497","data":{"address":{"address_line_1":"Whitewood Park","locality":"Liverpool","postal_code":"L9 7LG","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f04dae4f08a6e00883a5b1600831b0e7b5d77a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05804497/persons-with-significant-control/individual/uJ1d64NdRATUg88YCbQi3uT571Q"},"name":"Mr David George Mitchell","name_elements":{"forename":"David","middle_name":"George","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15926846","data":{"address":{"address_line_1":"Alma Terrace","address_line_2":"Brynmawr","country":"United Kingdom","locality":"Ebbw  Vale","postal_code":"NP23 4DR","premises":"8","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1e99ee3ae52dd6168944eafb60bf648fabdacaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926846/persons-with-significant-control/individual/5bXaGf--WWeWsAwxTpasqJPvac0"},"name":"Mr Paul Henry Williams","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926846","data":{"address":{"address_line_1":"Alma Terrace","address_line_2":"Brynmawr","country":"United Kingdom","locality":"Ebbw  Vale","postal_code":"NP23 4DR","premises":"8","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"f3a7237761212415e7afa369384109d4fda41c30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926846/persons-with-significant-control/individual/zi9RAXEXt8LI5dox1AhC7NKBKus"},"name":"Jayne Williams","name_elements":{"forename":"Jayne","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926847","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"etag":"eb0cf86634c5fdf62cce269e1385e7311a1e50cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15594180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926847/persons-with-significant-control/corporate-entity/eeJtyrTDfa_skC5xc3-b51vF0zU"},"name":"Benar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926849","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"etag":"1cfae8581c53aa93c2fc50175d0f7fbe6bbce114","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15594180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926849/persons-with-significant-control/corporate-entity/bP0q5e5Y2cJs10BRBLdjHndUxxY"},"name":"Benar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926850","data":{"address":{"address_line_1":"High Road","address_line_2":"Layer-De-La-Haye","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 0EA","premises":"115"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2013},"etag":"3f463e21d5fc01d6011ab4e1dc1bd3a0e3e4fa24","kind":"individual-person-with-significant-control","links":{"self":"/company/15926850/persons-with-significant-control/individual/c935A8uGqoHmhZ9tKALnx-5b3cI"},"name":"Gilbert Sami Jolly","name_elements":{"forename":"Gilbert","middle_name":"Sami","surname":"Jolly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926850","data":{"address":{"address_line_1":"High Road","address_line_2":"Layer-De-La-Haye","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 0EA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0117196897adbf3d4a637af281a84d7fd7d9fbca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926850/persons-with-significant-control/individual/2u1yIvD8DsQGzTCAx30jSH36HNM"},"name":"Mr Matthew Jolly","name_elements":{"forename":"Matthew","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926851","data":{"address":{"address_line_1":"73 Gilkes Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"C/O Apc Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"b5ef8e5739268c641098c49fc7a789a4c6d39048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926851/persons-with-significant-control/individual/_jsWaUojf9AgKb7haTPQRCAKfwg"},"name":"Mr Nathan Steel","name_elements":{"forename":"Nathan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926848","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 14245","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c94c4e832c4fcceda9b7211b05f2874e4235b628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926848/persons-with-significant-control/individual/NCBFBGrpH-yPK_p-4WL8zVQG9Xw"},"name":"Mr Shahid Kyani","name_elements":{"forename":"Shahid","surname":"Kyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926848","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 14245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"cb9538473bcc94a64296f8080386a3667262fbca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926848/persons-with-significant-control/individual/qBUqPEe_kB0dbsXO8EhKpAJCFfk"},"name":"Tahir Kyani","name_elements":{"forename":"Tahir","surname":"Kyani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926852","data":{"address":{"address_line_1":"Knowle Hill","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8TQ","premises":"Pony \u0026 Trap"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"debe62955c6ada8766c6e93085b042006c1d8a83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926852/persons-with-significant-control/individual/y1cL4R-TUAz5IPt46EWQbT7HZdg"},"name":"Mr Josh Eggleton","name_elements":{"forename":"Josh","surname":"Eggleton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926853","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3TT","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f58ec7fccb7acb801fc4ab3744e79e18ed513d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926853/persons-with-significant-control/individual/iG0xP0XAd_7L-ivKQva4fD7FM6o"},"name":"Mr Mohammed Ashfaq","name_elements":{"forename":"Mohammed","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720544","data":{"address":{"address_line_1":"Hollyhill Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0AB","premises":"55a"},"ceased_on":"2025-03-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"3aa105943ef02e837938b2277b943ee86a600141","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720544/persons-with-significant-control/individual/2wNBmbh6ptKYi5J3UDM2frPTVMk"},"name":"Mr David Mullen","name_elements":{"forename":"David","surname":"Mullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720544","data":{"address":{"address_line_1":"Carnanreagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4JL","premises":"92"},"ceased_on":"2025-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2000},"etag":"9f5cbb5dee33fd69787eb4e6bd38a9a083d6e624","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720544/persons-with-significant-control/individual/Sk9oA1h9Ek-0-QT8DS26sVCMGTU"},"name":"Mr Sean Donaghy","name_elements":{"forename":"Sean","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12071034","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"etag":"3bbce6ca2f3da3f9b82e3e9dd4d32d3e0b258477","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06853926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12071034/persons-with-significant-control/corporate-entity/BLMByKZ3sse0daTwl56vOpDjfGA"},"name":"Sgj Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-23"}}
{"company_number":"15926854","data":{"address":{"address_line_1":"Grendon Drive","address_line_2":"Sutton","country":"United Kingdom","locality":"Coldfield","postal_code":"B73 6QA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d6dd5b68cc3a68f72d0f00f459fcebaef12f2c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926854/persons-with-significant-control/individual/SWcrAx5D2TULivxkI6wCctq3Nyk"},"name":"Mr Permjit Singh Minhas","name_elements":{"forename":"Permjit","middle_name":"Singh","surname":"Minhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926854","data":{"address":{"address_line_1":"Grendon Drive","address_line_2":"Sutton","country":"United Kingdom","locality":"Coldfield","postal_code":"B73 6QA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"702695ab3f113a66013913d0f9ea1ae7eea01123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926854/persons-with-significant-control/individual/RJIr59CdtIZICuM7xm60g2IwLbU"},"name":"Mrs Manhinder Kaur Minhas","name_elements":{"forename":"Manhinder","middle_name":"Kaur","surname":"Minhas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926855","data":{"address":{"address_line_1":"Crumpsall Street","country":"England","locality":"London","postal_code":"SE2 0LR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"024dcf3f3255b56bdf5767724e271ea0a296727d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926855/persons-with-significant-control/individual/KHgxcca11Frt29Qh2FI70HhagIc"},"name":"Mr Rohan Krshantha Lokuge Narangoda","name_elements":{"forename":"Rohan","middle_name":"Krshantha","surname":"Lokuge Narangoda","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926856","data":{"address":{"country":"England","locality":"Cross Hills","postal_code":"BD20 7BW","premises":"Unit 9a Riparian Way","region":"West Yorkshire"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7d3fa91a81b87c073106c1fd371a435e2c9949d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926856/persons-with-significant-control/individual/WkT8AzsN9E5un2U2kTBqRw2dGI8"},"name":"Mr Adrian Christopher Barber","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926856","data":{"address":{"country":"England","locality":"Cross Hills","postal_code":"BD20 7BW","premises":"Unit 9a Riparian Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"12bd06c6933293d29256b04f5481b75d874842db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926856/persons-with-significant-control/individual/pbNIoHgchSBe0jvTk5TCxjxj5WA"},"name":"Mr Jason Sam Fearnley","name_elements":{"forename":"Jason","middle_name":"Sam","surname":"Fearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926856","data":{"address":{"country":"England","locality":"Cross Hills","postal_code":"BD20 7BW","premises":"Unit 9a Riparian Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1683ee4dcd75d550a089c83f4b44ca046ea8ab20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926856/persons-with-significant-control/individual/loJGgGO8tVi7DyZiziS_tJnXGvM"},"name":"Mr James Andrew Hawthorne","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926856","data":{"address":{"country":"England","locality":"Cross Hills","postal_code":"BD20 7BW","premises":"Unit 9a Riparian Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"57cf647308074cb22e2da34eea54c2480362a543","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926856/persons-with-significant-control/individual/Q9RP5uncaA6tHImniYdYH0oMOeU"},"name":"Mr Jake Francis Rushworth","name_elements":{"forename":"Jake","middle_name":"Francis","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926856","data":{"address":{"country":"England","locality":"Cross Hills","postal_code":"BD20 7BW","premises":"Unit 9a Riparian Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6c8cff74b71c92a6c5a2fa2b11ba67f0b35867e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926856/persons-with-significant-control/individual/tH3zZBUIkVyBmxPMl2mOaiFR9ss"},"name":"Mr Nicholas Craig Watson","name_elements":{"forename":"Nicholas","middle_name":"Craig","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09204693","data":{"address":{"address_line_1":"One Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"df602beb44f48e6cbc1972584e3a76fea12d55a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09204693/persons-with-significant-control/individual/oK6aa_1zwPXUcp43YLJlj2teO7M"},"name":"Mrs Terri Hawes","name_elements":{"forename":"Terri","surname":"Hawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"10866580","data":{"address":{"address_line_1":"Newark Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 8RN","premises":"Ruston Sports \u0026 Social Club"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6d5c2749e4b572d93c01ea240aea15d0fb164429","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866580/persons-with-significant-control/individual/a4baHbrEzX_top4_lGC8sEgcdTk"},"name":"Mr Steven John Mcdowell","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15926858","data":{"address":{"address_line_1":"Cathall Road","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 4LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5b0894d3aa24bdb5ea5a187e7e01eee7d68ac5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926858/persons-with-significant-control/individual/T0o3SDQRfvWWR10-ES24Runrxb8"},"name":"Mr Edward Hagan","name_elements":{"forename":"Edward","surname":"Hagan","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926857","data":{"address":{"address_line_1":"Dunlin Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1SJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"fcd9b3440e7ca59eb6a5d8d75998dc9669d32e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926857/persons-with-significant-control/individual/5giBhWsb0HtdqfczG81GLg4UHJ0"},"name":"Mr Michael Harding","name_elements":{"forename":"Michael","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926859","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"360 Edge Lan Room 12, Suite 2, 360 Edge Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"487cf261672365f766da1c24419138e8df29eb35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926859/persons-with-significant-control/individual/r3kfStXX-xvzeF5LfyMMSG_cUA4"},"name":"Mr Yuan Li","name_elements":{"forename":"Yuan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926860","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HZ","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4b1d25606d2d11612082c3c0bbd0b3115e2bfa70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926860/persons-with-significant-control/individual/JYiY2ea1ugjjpy6LaHXFfpGqkC8"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926861","data":{"address":{"address_line_1":"St. John's Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ecd5b7b4a7e364f232d1de8fc375e1a6eace696c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926861/persons-with-significant-control/individual/1UELFsugDDD1ScoBaG9tNtakSUg"},"name":"Mr John Popkess","name_elements":{"forename":"John","surname":"Popkess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06903880","data":{"address":{"address_line_1":"The Green","address_line_2":"Willington","locality":"Derby","postal_code":"DE65 6BP","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"2cf2a7558a3689d53c13034e6024647e2c27a835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903880/persons-with-significant-control/individual/vOu9SgZyUB0GzYA6ESdr1jbd3R4"},"name":"Miss Holly Hammond","name_elements":{"forename":"Holly","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926862","data":{"address":{"address_line_1":"Peterville","country":"England","locality":"St. Agnes","postal_code":"TR5 0XJ","premises":"1 Goonlaze Manor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c74c860da4a18927214838bc8f3a1518c19ee366","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926862/persons-with-significant-control/individual/LTxxo9vD4AR3D29wv_B2xuqZz1k"},"name":"Mr Delaney Jay Williams","name_elements":{"forename":"Delaney","middle_name":"Jay","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926863","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"be99aa868415a613119aa152587b17a995ea768e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926863/persons-with-significant-control/individual/VaYKiGzTXhnWLC6Urrrtm-Kn5vg"},"name":"Mr John George Rose","name_elements":{"forename":"John","middle_name":"George","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06344090","data":{"address":{"address_line_1":"Windover House","address_line_2":"Saint Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cf109a02eff7cd7f46cfdba8cf19d5fad24bdab3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06344090/persons-with-significant-control/individual/eFVra1pFhsn-JLBfiA-48DSN6Go"},"name":"Mr Nicholas Darren Jones","name_elements":{"forename":"Nicholas","middle_name":"Darren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"05254787","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 2NT","premises":"Blue Tower"},"etag":"e3b1132a857b01bb99393228a1a040f8d7e6f032","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"15486971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05254787/persons-with-significant-control/corporate-entity/XK_RB2boh6NQ8TUUKhF_lW5_Xv8"},"name":"Financial Wellness Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"03627021","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10","region":"Essex"},"etag":"e11a842aa560185f4015be86a8cb14de6aacc50c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11089927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03627021/persons-with-significant-control/corporate-entity/DwGly5SzXdg6fHonEO6SOgg9nnc"},"name":"Quinlan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"15926864","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15926864 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2181f5329ac60eef6b7b61963cb8baf7b27ad3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15926864/persons-with-significant-control/individual/VELepnYmVMAXfwXdTywp9BXVgI0"},"name":"Mr Aphichan Khochuaiklang","name_elements":{"forename":"Aphichan","surname":"Khochuaiklang","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926865","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b38b2d088d570acfd10263d1cb13d9d367832a82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926865/persons-with-significant-control/individual/yooqV9-7a5CnNOz4rGCkP206RwA"},"name":"Mrs Sophie Oxby","name_elements":{"forename":"Sophie","surname":"Oxby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13870295","data":{"address":{"address_line_1":"334 Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2JF","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cf988705f0a0dee0a5b42a17f287ef3276175a8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MSF ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Huma Ashraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13870295/persons-with-significant-control/individual/v31LLwrnK3NWLI3v6XAdsJ14Ijc"},"name":"Mrs Huma Ashraf","name_elements":{"forename":"Huma","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10639181","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"etag":"1aea883816147224b0fd871c9e6a5f4770fd3020","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06853926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10639181/persons-with-significant-control/corporate-entity/RyjmumzZb6CK52UjK0V7QqVj2dY"},"name":"Sgj Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-23"}}
{"company_number":"15926866","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4AA","premises":"16-30 Hollingdean Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2f553b74840e5fd6b18807ebab6dbaa96dae2e28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926866/persons-with-significant-control/individual/WbDUR_tbHnpoDuPa5htogzofyYI"},"name":"Mr Scott Ogden","name_elements":{"forename":"Scott","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720545","data":{"address":{"address_line_1":"Beaver Crescent","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5RG","premises":"30","region":"Co Derry"},"ceased_on":"2025-08-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1996},"etag":"c99bd0a6257d4cafce9da70147a2fe10bf0d96d4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720545/persons-with-significant-control/individual/GYp9ssjCGti5Tv97x96s3Zw538o"},"name":"Mr Jack Bradley Murray","name_elements":{"forename":"Jack","middle_name":"Bradley","surname":"Murray","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926867","data":{"address":{"address_line_1":"Fenchurch House","address_line_2":"12 King Street","country":"England","locality":"Nottingham","postal_code":"NG1 2AS","premises":"Cubo Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"06332361c1de00cb57344b921129164676a4c89c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926867/persons-with-significant-control/individual/eVX1Hp-ITCNfg_dCxaCSpWF1kbw"},"name":"Mr Hamza Ali Hakeem","name_elements":{"forename":"Hamza","middle_name":"Ali","surname":"Hakeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07177159","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"28186b27118e1e0be5b12561d2351f9cc3a9110d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07177159/persons-with-significant-control/individual/40BNSaIIsefX4iMYRT6bHcKCHw8"},"name":"Mr Richard Parfett","name_elements":{"forename":"Richard","surname":"Parfett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-04"}}
{"company_number":"06344090","data":{"address":{"address_line_1":"Windover House","address_line_2":"Saint Ann Street","locality":"Salisbury","postal_code":"SP1 2DR","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d2ccfd4cc4833fc6efbf30d3882440f0e72f68ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06344090/persons-with-significant-control/individual/chKM8qkNmRSYkJ54jCHZNy6d67Y"},"name":"Mr James Hayes","name_elements":{"forename":"James","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15926869","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"dfaaede8263cd9900b72c8a908b36f0c60e11c33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926869/persons-with-significant-control/individual/HhiwENHwS-Ct4ji1SbvAVNntqNo"},"name":"Mr Najeeb Fazal Zada","name_elements":{"forename":"Najeeb","surname":"Fazal Zada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926868","data":{"address":{"address_line_1":"The Broadwalk","country":"England","locality":"Otley","postal_code":"LS21 2RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2586cd54cebb32e9ad0234b16f234e17c29449f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926868/persons-with-significant-control/individual/h3Dvz5xCDbPgkspL5x2jAswOb38"},"name":"Mr Matthew Osorio Aguirre","name_elements":{"forename":"Matthew","middle_name":"Osorio","surname":"Aguirre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926868","data":{"address":{"address_line_1":"Newton Park Court","country":"England","locality":"Leeds","postal_code":"LS7 4RD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3b0a4c8aa667e4df0c4affdb7369066949094eab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926868/persons-with-significant-control/individual/-pratlN_LuFnqqhJ9FjJTK0TY2o"},"name":"Mr Jose Osorio Munoz","name_elements":{"forename":"Jose","middle_name":"Osorio","surname":"Munoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926870","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"217","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a663b36ae9d70df3cb4f253f8ace6a385fc5f976","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926870/persons-with-significant-control/individual/K4_y0Cd_qaRldqoRvkodQpIlxks"},"name":"Mr Stefan Cappella","name_elements":{"forename":"Stefan","surname":"Cappella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926870","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"217","region":"Surrey"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"80357f7dcf2ce1bf255dfdc2475b7c5ac4dfc24e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926870/persons-with-significant-control/individual/z0KnNvs9gvUYmO_t9NYGUwH89oY"},"name":"Mrs Victoria Cappella","name_elements":{"forename":"Victoria","surname":"Cappella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"OC453594","data":{"address":{"address_line_1":"Avenue De Montchoisi","country":"Switzerland","locality":"Lausanne","postal_code":"1006","premises":"51"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1989},"etag":"55386eb168850e616e076ec1ae08bf9614d4dbef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453594/persons-with-significant-control/individual/9Qaj3G6Hlr79I7BMEFJf_1Q2igM"},"name":"Dr Victor Kristof","name_elements":{"forename":"Victor","surname":"Kristof","title":"Dr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453594","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"London","postal_code":"N4 4PJ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7bfb3222af1ce39786784244286e2993f8765b09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453594/persons-with-significant-control/individual/2kVnFVBHmJhgKXPFz6XyRrgisM4"},"name":"Dr Lucas Maystre","name_elements":{"forename":"Lucas","surname":"Maystre","title":"Dr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15924795","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"5f95efebd9e30735450c21d09744b2e5f9f08c58","kind":"individual-person-with-significant-control","links":{"self":"/company/15924795/persons-with-significant-control/individual/7lpeWB2UdmMkHFZpRGOgG79hSMM"},"name":"Mrs Aiza Dattu Zahid","name_elements":{"forename":"Aiza","middle_name":"Dattu","surname":"Zahid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"07565606","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"Westminster","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"68273d39d729f6879515bbe238a2f6f14ab9ae71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565606/persons-with-significant-control/individual/TxWG-Vh1flKsHQah5J-oXNd0GaM"},"name":"Peyton William Yates Davis","name_elements":{"forename":"Peyton","middle_name":"William Yates","surname":"Davis"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-07-23"}}
{"company_number":"06481283","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN6 8RN","premises":"Ruston Sports And Social Club"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"73e7646f390717c7bb94774792fae5e2b6c415fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06481283/persons-with-significant-control/individual/ltNI8SRWGq1m-w6044DPnldZE98"},"name":"Mr Steven John Mcdowell","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"12515517","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"02e2a9eb84a68418a72394cd922a7325cf81bd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12515517/persons-with-significant-control/individual/gBkQtSpB6J-FWmQkhN4EEskmqyg"},"name":"Miss Genesis De Los Angeles Paez Molina","name_elements":{"forename":"Genesis","middle_name":"De Los Angeles","surname":"Paez Molina","title":"Miss"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15926871","data":{"address":{"address_line_1":"Hayley Bell Gardens","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3HB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"71492603755eb9469d8c8bd6dc30b17959ad3bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926871/persons-with-significant-control/individual/IOlUqOvOOggVDBvf4y657fxq1Jc"},"name":"Mr Jonathan Mark Foster","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926873","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"68081ab9fadb8c7a1b0286918aa73478fcc843a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926873/persons-with-significant-control/individual/HXyfkjSx3h63mvTVeoyNyaYVVkE"},"name":"Mr Michael Jebelli","name_elements":{"forename":"Michael","surname":"Jebelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926874","data":{"address":{"address_line_1":"Carlton Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1LU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e656fe12f9868a192873bfbefdfbe30b96af75b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926874/persons-with-significant-control/individual/DdglueVNgAb1A5zgXszRxCYky5g"},"name":"Mr Chris Krishnan","name_elements":{"forename":"Chris","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926875","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e0ed4780f74bbb4fd80c33fbdc15813633800454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926875/persons-with-significant-control/individual/cGGvwnw2o3zHFnQ5FMfE8k-JUhA"},"name":"Ms Nina Patel","name_elements":{"forename":"Nina","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720546","data":{"address":{"address_line_1":"Carey Mill","country":"United Kingdom","locality":"Ballycastle","postal_code":"BT54 6PL","premises":"9","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4d4d75e6282b6c64cfd26b8b06ae99a035d8b3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720546/persons-with-significant-control/individual/KdJk0bAhBfhok7YPfKRAGkROsnA"},"name":"Jennifer Rose Malone","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Malone"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926876","data":{"address":{"address_line_1":"Bankside Avenue","country":"United Kingdom","locality":"London","postal_code":"SE13 7BD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"1ed696f116fffe8be176bb6afd473337a8b47a06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926876/persons-with-significant-control/individual/2XgZyRzJACdqEo1FqN3n4FFY4C4"},"name":"Jeremie Agbeme","name_elements":{"forename":"Jeremie","surname":"Agbeme"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12113605","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1982},"etag":"f7597d4198e342b089aefb56941e0cc741162a79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12113605/persons-with-significant-control/individual/vfJ25mIZFRo8j3BK7eEiThD7qP4"},"name":"Mr Dominic Mccarthy","name_elements":{"forename":"Dominic","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"15926877","data":{"address":{"address_line_1":"Blue Bell Hill Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3DR","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b96b25e9ade8c9f3d1ea4ca240a62b3e0b6e4e51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926877/persons-with-significant-control/individual/zrxACpzYQ5mnJiJ187N0VThJuJM"},"name":"Mr Jake Pearce","name_elements":{"forename":"Jake","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926878","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"e40bafadcf9ba2997758024d813f7ccfc27df8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926878/persons-with-significant-control/individual/y00VJecSWS9KefrLW6MFL_0FA1o"},"name":"Janet Kench","name_elements":{"forename":"Janet","surname":"Kench"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14710024","data":{"address":{"address_line_1":"Connaught Place","country":"United Kingdom","locality":"London","postal_code":"W2 2ET","premises":"One"},"etag":"3bf4b2c4d94de9dd4d83ef0c8ffb6526bc03c37f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc398336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14710024/persons-with-significant-control/corporate-entity/b_d72LqFqzK5klpj_OtdP3K4FVs"},"name":"Cabot Square Capital Gp V Llp","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"04685618","data":{"address":{"address_line_1":"Southborough Lane","locality":"Bromley","postal_code":"BR2 8AP","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"289c3803141c8d972752f2557644fd4cd5d75b64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04685618/persons-with-significant-control/individual/tpW5Q-bQymK55QeWpvLfTaIrxPA"},"name":"Mr Frank John Page","name_elements":{"forename":"Frank","middle_name":"John","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"03061305","data":{"address":{"address_line_1":"Mainsforth Village","country":"England","locality":"Ferryhill","postal_code":"DL17 9AA","premises":"New South Farm","region":"County Durham"},"etag":"d1e41d00e15c66c22686ffffd8463b710395832a","identification":{"legal_authority":"England And Wales","legal_form":"Discretionary Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03061305/persons-with-significant-control/corporate-entity/Q460-7ne4DCKvyDCeB1MjPM63h0"},"name":"The Alan Hindmarch Discretionary Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15926879","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 6558"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1994},"etag":"a4df6a5af4ddbbf760c5471ad4b2a97252539227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926879/persons-with-significant-control/individual/36pvnIuabT2qtQcNvK4EWh3TJ0E"},"name":"Anastasiya Halaburda","name_elements":{"forename":"Anastasiya","surname":"Halaburda"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"02810278","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"cb1ae0b9be883bdf8e11d679693911f27065b3af","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02810278/persons-with-significant-control/corporate-entity/OQdluC3qfaJC7lTO3VV5mpNVXGY"},"name":"Hygiacura Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926880","data":{"address":{"address_line_1":"Jiaoxi Village, Huating Town","country":"China","locality":"Putian City","postal_code":"351100","premises":"23 Qingshan","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"4fbb448ececa93b6e5c2a9323bfc23c055d786ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926880/persons-with-significant-control/individual/ofsU0Ho_NSzk32C5yHgUP95s9PI"},"name":"Ziping Su","name_elements":{"forename":"Ziping","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926882","data":{"address":{"address_line_1":"Empress Avenue","country":"England","locality":"London","postal_code":"E12 5ET","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e8bbc53ea32036db811c2708569a60b0738006b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926882/persons-with-significant-control/individual/yWKkWZ2m2s66u4jVaxEplHVO8SM"},"name":"Mr Parvez Akhter Anjum","name_elements":{"forename":"Parvez","middle_name":"Akhter","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926881","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"510291a9e0cf7475844b152a84874c1b20ff90ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926881/persons-with-significant-control/individual/H4l07cpVy_YSWXEnIfaUgEk09hI"},"name":"Mr Oliver Ballinger","name_elements":{"forename":"Oliver","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926884","data":{"address":{"address_line_1":"Nascot Road","country":"England","locality":"Watford","postal_code":"WD17 4RE","premises":"Flat 1 Lindens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"20af0c6c39ac276e96859fcad37846528eea9216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926884/persons-with-significant-control/individual/gdwkBxHchColvR2FobjoFcxUpwo"},"name":"Excellent Ibukunoluwa Oyebanji","name_elements":{"forename":"Excellent","middle_name":"Ibukunoluwa","surname":"Oyebanji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926883","data":{"address":{"address_line_1":"Lakeside Point","address_line_2":"Bridgetown","country":"England","locality":"Cannock","postal_code":"WS11 0XE","premises":"Office 2, Ground Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a2f7446aacd269079d9328e387608d3660f43f08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926883/persons-with-significant-control/individual/LSlDGtwL4KkcbRcBYWk2e9XDMRk"},"name":"Mr James Richard Dally","name_elements":{"forename":"James","middle_name":"Richard","surname":"Dally","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926885","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4d43d5f563ef0229a18092f9c108c2d824f5da72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926885/persons-with-significant-control/individual/rCLxMw8B9tuO5WrJz6DGayGICtc"},"name":"Mrs Sima Ghari","name_elements":{"forename":"Sima","surname":"Ghari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07565606","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"Westminster","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7bba8a9cfe56bfc955e50f46130e44faaf6f8408","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Claire Alison Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565606/persons-with-significant-control/individual/Gg11r45uUqkUPCbcKDJSVXibLjg"},"name":"Ms Claire Alison Catherine Davis","name_elements":{"forename":"Claire","middle_name":"Alison Catherine","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-07-23"}}
{"company_number":"13483852","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 2NT","premises":"Blue Tower"},"etag":"abee22c929aa9f8bc896a03b4f51b777f802d56b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"05254787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483852/persons-with-significant-control/corporate-entity/V_iAdnhpaw3X4rA00onAr9MnNNc"},"name":"Financial Wellness Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926886","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Brookdale Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"7498734b2876e269e9d4c3de796fe66df707c739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926886/persons-with-significant-control/individual/pDbQmefnSx_R6yVJfHWxFKPom5E"},"name":"Mr Joshua Nathan Oldland","name_elements":{"forename":"Joshua","middle_name":"Nathan","surname":"Oldland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926888","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Atbs House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"632d968be4589d78573feb604729b5653b5c8dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926888/persons-with-significant-control/individual/_4eFUdAfSvJ2zH4PC7hXzvqiLkA"},"name":"Mr Paul Thomson","name_elements":{"forename":"Paul","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926887","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Bromley","postal_code":"BR1 3EH","premises":"Flat 7, 1 Lansdowne Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e643160cbcfca80fd04d37a24924bb302d5c0b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926887/persons-with-significant-control/individual/ExOmwxM4KJPQyJ1CpnNY4UqcBnc"},"name":"Miss Sarah Wilson","name_elements":{"forename":"Sarah","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14290208","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ef60c5d6a7506e212a35e4086586d93dc7ede8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14290208/persons-with-significant-control/individual/YhfzLl5Squ60-nYGv-gO2lI1xEg"},"name":"Mr Amarildo Papaj","name_elements":{"forename":"Amarildo","surname":"Papaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"14290208","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"504d40b22b4c8b82f1fa0f06884eaf11a656b4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290208/persons-with-significant-control/individual/YJ-wfMlxaWUqtsBrCTonxbAUhPs"},"name":"Ms Ekaterini David Harmanda","name_elements":{"forename":"Ekaterini","surname":"David Harmanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"07863738","data":{"address":{"address_line_1":"Lancots Lane","country":"England","locality":"St. Helens","postal_code":"WA9 3EX","premises":"Bestfor Buying"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d2e65ffcd109e86defad77c2f0b51769b58fbf37","kind":"individual-person-with-significant-control","links":{"self":"/company/07863738/persons-with-significant-control/individual/NkZk9gYg1JD0_IXrZ5gcb4_fDFo"},"name":"Mr Richard Jeff Fox","name_elements":{"forename":"Richard","middle_name":"Jeff","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"07828303","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"938e1d218f88562b7b7af7d2e50e6024795fd679","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07828303/persons-with-significant-control/individual/QeGcxXpxom8Eru-bzCXQdJJ-nJE"},"name":"Mrs Cecilia Nthabiseng Tufour","name_elements":{"forename":"Cecilia","middle_name":"Nthabiseng","surname":"Tufour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926889","data":{"address":{"address_line_1":"Sheaf Street","country":"England","locality":"Leeds","postal_code":"LS10 1HD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7765afe05af43924d7613704f0aed10b65a1ab56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926889/persons-with-significant-control/individual/a4LNVSNtbLSSCk4U-hb_g84TGF4"},"name":"Mr Matthew Gladman","name_elements":{"forename":"Matthew","surname":"Gladman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926890","data":{"address":{"address_line_1":"Soundwell Road","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"9f53aa05bae7ed7ed8803de7b553ba5be6f60766","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926890/persons-with-significant-control/individual/9Xfnp2TIxyBeSblW_OgyHMuFfLE"},"name":"Mr Michael John Palman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Palman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926890","data":{"address":{"address_line_1":"Soundwell Road","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"3f46ae89663bf674e6568cde2666378ab8b41684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926890/persons-with-significant-control/individual/iSVUh3N4USftxj9Kt9X0a6ImriY"},"name":"Mr Christopher Fry","name_elements":{"forename":"Christopher","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926892","data":{"address":{"address_line_1":"Chasewater Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8GH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"62da17071b4e3b3b3e59bcb06e4ced020ff4e650","kind":"individual-person-with-significant-control","links":{"self":"/company/15926892/persons-with-significant-control/individual/WOWtWtrZ9L2uGuGGzWh1GI7nBPo"},"name":"Mr Ollie Pinkkie Clews","name_elements":{"forename":"Ollie","middle_name":"Pinkkie","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926891","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"5a13e1227b1d9c9cf886e113115ea693dbee36b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926891/persons-with-significant-control/individual/6q8LEN3zK7a_6yCABmgOGXKm84M"},"name":"Miss Hannah Goodman","name_elements":{"forename":"Hannah","surname":"Goodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926893","data":{"address":{"address_line_1":"Amber Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4RP","premises":"Unit 4, Fairway Court","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"26d5365e80d534dac92e32bfb50d6a0d773186c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926893/persons-with-significant-control/individual/znBd532HhYiTtHKMiPc-zcdUXfk"},"name":"Mr Michael Paul Thomas","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926894","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1978},"etag":"a167829395c8ad07963dc5703b0418c24d46876b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926894/persons-with-significant-control/individual/MtjOFjKdvU0EtlaFWjSq9eSUNHQ"},"name":"Bartlomiej Szklar","name_elements":{"forename":"Bartlomiej","surname":"Szklar"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926895","data":{"address":{"address_line_1":"Knolton Way","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5SH","premises":"107","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"446a2ae5299fd7c6b0052a7d1613fb032550928a","kind":"individual-person-with-significant-control","links":{"self":"/company/15926895/persons-with-significant-control/individual/uyUR_tVzgPHZkPV3ZWQ3_S7TY14"},"name":"Mr Gurinder Singh Aujla","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926896","data":{"address":{"address_line_1":"Main Street","address_line_2":"Church Stowe","country":"England","locality":"Northampton","postal_code":"NN7 4SG","premises":"High Bank","region":"Northamptonshire"},"etag":"bc1eae3bfd74bc0823da456e9c0d9f085731da64","identification":{"country_registered":"England And Wales","legal_authority":"English Law - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15915109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15926896/persons-with-significant-control/corporate-entity/K4seMsuDLOy0EcuKwy9eXSFUNj8"},"name":"Lloyd Parcs Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926897","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Epsom","postal_code":"KT19 9DG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"208f52bc433eb9a1134ec63596dc57eee1a570dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926897/persons-with-significant-control/individual/KqY2jsegnMizHW34zlqayrikwe4"},"name":"Dr Thilanka Adikari","name_elements":{"forename":"Thilanka","surname":"Adikari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15691981","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"3e449758198a32fccf5a3b1b00fe121a5bde0a58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15691981/persons-with-significant-control/individual/w-O3X7pADy7xJRtKZr4DeXp8ss8"},"name":"Mr Liam Andrew Askew","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15926898","data":{"address":{"address_line_1":"Cadogan Gardens","country":"United Kingdom","locality":"London","postal_code":"SW3 2RJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"15cf0486f61ab8e942bef4ef2755eca24a9bc728","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926898/persons-with-significant-control/individual/35e91qMIMZFc-ikxvP1iNo0j_BU"},"name":"Mr Arif Babayev","name_elements":{"forename":"Arif","surname":"Babayev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926899","data":{"address":{"address_line_1":"Abbey Meadows","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2BD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"93b4cc0c75312db5e1b73ed9f6ca4b15f98c5500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926899/persons-with-significant-control/individual/fS6G6jkYlZ8uB-OVxu6T_eqLAak"},"name":"Evanna Rose Fergusson","name_elements":{"forename":"Evanna","middle_name":"Rose","surname":"Fergusson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926899","data":{"address":{"address_line_1":"Abbey Meadows","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2BD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6798a53b38822f292a200b1906eb124ab0fd5384","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926899/persons-with-significant-control/individual/XPHuZusnHDBMnVM-csliyr67J80"},"name":"Mr Rhys Charles Robert Turner","name_elements":{"forename":"Rhys","middle_name":"Charles Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926900","data":{"address":{"address_line_1":"Lambgates","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1AT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ac5d837e16b52de25cb6b3cfeec5e8d8350b253b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926900/persons-with-significant-control/individual/qXIkump6n2zxu6bZqxsaE24d_H4"},"name":"Mr Richard John Harte","name_elements":{"forename":"Richard","middle_name":"John","surname":"Harte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI604214","data":{"address":{"address_line_1":"Concession Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9JE","premises":"132a"},"etag":"564c441e37fc3d38f5728989b468451280e20cde","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI604214/persons-with-significant-control/corporate-entity/VaVYHzKXPETVvVVdI3V00Coy0_k"},"name":"Ship Street Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-08"}}
{"company_number":"11540589","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"059fe4ea292122217cc62ad172ecc29dda01c350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540589/persons-with-significant-control/individual/phZGSDCPzwn6Gw3UflTpYUfEEsU"},"name":"Mr Aidan Jackson Hamilton","name_elements":{"forename":"Aidan","middle_name":"Jackson","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15926901","data":{"address":{"address_line_1":"Main Road","address_line_2":"Brereton","country":"England","locality":"Rugeley","postal_code":"WS15 1DU","premises":"64a Main Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2f715d8d8a65f24db352560537e547af1d122f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926901/persons-with-significant-control/individual/L-X4DLFkMP-sEX1TDMzUZzn6CvA"},"name":"Mr Joe Anthony Russell","name_elements":{"forename":"Joe","middle_name":"Anthony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03868543","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 7LN","premises":"190 Hornsey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f08bf13883ad670cf07c63697594931bf1c3d6f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03868543/persons-with-significant-control/individual/f8SnzNmQHsy8fZkfKqojoQ0usos"},"name":"Ms Rebecca D'Souza Kinnersley","name_elements":{"forename":"Rebecca","middle_name":"D'Souza","surname":"Kinnersley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-16"}}
{"company_number":"04258857","data":{"address":{"address_line_1":"Gill Avenue","address_line_2":"Fishponds","locality":"Bristol","postal_code":"BS16 2QQ","premises":"Vassall Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"0ea43b84eb9bfa02392626357060268b41fb484f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04258857/persons-with-significant-control/individual/smOdWjXB01ohpuMe52hsi_fNMEI"},"name":"Mr Kevin Archer Smith","name_elements":{"forename":"Kevin","middle_name":"Archer","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15926902","data":{"address":{"address_line_1":"Hyacintvej","country":"Denmark","locality":"Kobenhavn","postal_code":"2300","premises":"14"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1997},"etag":"360d6b91fd2999e9ba449648fb7f380fd9c6cdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926902/persons-with-significant-control/individual/vxNCu2b2LvUdDD3iildPJu8wQIE"},"name":"Mr Casper Arthur Tinggaard Krogli","name_elements":{"forename":"Casper","middle_name":"Arthur Tinggaard","surname":"Krogli","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926903","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"217","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"20eee1e65a058e01fe96f18f107c6eab00a46466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926903/persons-with-significant-control/individual/EfycIZBm0p7Chf-_qvGrLXvAn4g"},"name":"Mr Stefan Cappella","name_elements":{"forename":"Stefan","surname":"Cappella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03868543","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 7LN","premises":"190 Hornsey Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9a830de5147f9f13c5f546d61aa794469f5a3287","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03868543/persons-with-significant-control/individual/wibQujnbmK21Kbvr8RbzVORpV_g"},"name":"Mr James Wright Jnr","name_elements":{"forename":"James","surname":"Wright Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-16"}}
{"company_number":"15926903","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dorking","postal_code":"RH4 1RU","premises":"217","region":"Surrey"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"486cb3481a3ab2f9e0b89c327e9d00b6be16d5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926903/persons-with-significant-control/individual/Tu9oGOxTTIzF43j4NsC9yHSu7s8"},"name":"Mrs Victoria Cappella","name_elements":{"forename":"Victoria","surname":"Cappella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926904","data":{"address":{"address_line_1":"Stretton Road","country":"England","locality":"Croydon","postal_code":"CR0 6ET","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"1e673a7ef43ee9ae9e58944cf68ca77da72e3b59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926904/persons-with-significant-control/individual/b-7wkWWUJdNd1TwobYiieNWM38U"},"name":"Wilhelmina De Bruin","name_elements":{"forename":"Wilhelmina","surname":"De Bruin"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926905","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"67d99072b90544e1a828c906985940e4bf57152c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926905/persons-with-significant-control/individual/ObAw6z_vOKHtPQdnXG8rjKsRo1g"},"name":"Mr Adam James Sherman","name_elements":{"forename":"Adam","middle_name":"James","surname":"Sherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926905","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"13832c8b70f804f02653abfb4bdeeecaf810c4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926905/persons-with-significant-control/individual/Vrx9Wg65uyedlfXFH0Bu24TgvTk"},"name":"Mr Darren Paul Weston","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926906","data":{"address":{"address_line_1":"High Road","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6HQ","premises":"Park Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c992c43b7d49c1339b099cacb5ce9b369913a0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926906/persons-with-significant-control/individual/mNAOXCzJJHQeSA56pTCHVY2ZjRc"},"name":"Mr John Anthony Darling","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Darling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04291279","data":{"address":{"address_line_1":"1 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AS","premises":"White Collar Factory"},"etag":"1728e7aa5766c6f9cc1c53d5f0fe2f7e1cee7c50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"15486973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04291279/persons-with-significant-control/corporate-entity/F-MCeYmXuIuXfF5X55kKURAEqd4"},"name":"Intelligent Lending Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926909","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2JT","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"af3cd6ccdaebacdcfe42fd72ec6aa0b76506ede4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926909/persons-with-significant-control/individual/FNjOf5ED0raq3Z7TIhpsxwWUAW4"},"name":"Mr James Edmund Branthwaite","name_elements":{"forename":"James","middle_name":"Edmund","surname":"Branthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926908","data":{"address":{"address_line_1":"19 Broad Close, Winterborne Kingston, Winterborne","address_line_2":"Winterborne Kingston","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 9BL","premises":"Runny Egg Ranch","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5bb16d3243e3e166b37eadd4944609eab8c863cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926908/persons-with-significant-control/individual/AZWv81wTY81AZ4PffMjBZ_VA3Vk"},"name":"Mr Andrew John Knott","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926907","data":{"address":{"address_line_1":"40 Bowling Green Lane","country":"United Kingdom","locality":"London","postal_code":"EC1R 0NE","premises":"Forma House"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1965},"etag":"5162187a92b2828164db4a1508a928bad115d3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926907/persons-with-significant-control/individual/suhxhAkzWBh_vKKxHoX52Ujc0fA"},"name":"Gavin James Middleton-Honeychurch","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Middleton-Honeychurch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926910","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2c33e7a8d4d22b1f64681986ee59e6cabb027ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926910/persons-with-significant-control/individual/k97yii6Bg6fw2cj1MNsmNxhcI1U"},"name":"Pooja Patel","name_elements":{"forename":"Pooja","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13777413","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1af42432ac62cb101fb39a22511c291881848d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13777413/persons-with-significant-control/individual/DntcSSFnG8YVrLZ1jwSTE8Oy8GQ"},"name":"Mr Stephen Patrick Moss","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926911","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7ed962fe84317d70ba375a6335f2d774a2422736","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926911/persons-with-significant-control/individual/gSoql59a-mntf3z2dTdONju_js8"},"name":"Mr Anthony Welch","name_elements":{"forename":"Anthony","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15085182","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"Fifth Floor"},"ceased_on":"2025-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2317a36362610e8586ed977a5b6e45ddd4e60d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15085182/persons-with-significant-control/individual/dOf9vAr7q7wHxSFsYYXhwcyaogk"},"name":"Mrs Ashley Jade Pearson","name_elements":{"forename":"Ashley","middle_name":"Jade","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15700978","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 9AE","premises":"Unit A Leviss Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"76e56cb77b5cf9b5ba817f6f5be6dc030ad4e5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700978/persons-with-significant-control/individual/K2QwPM5HeW4TzCJnlvUek1AXwa8"},"name":"Mr Liam Andrew Askew","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15926912","data":{"address":{"address_line_1":"Essex Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"WC2R 3JF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"23f67e014d5b9405d05f0c5bb02caf43511e1a77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926912/persons-with-significant-control/individual/2Lm0Y1cVXowFO-bQavU3Ro-VAdY"},"name":"Violeta Alonso Minchot","name_elements":{"forename":"Violeta","surname":"Alonso Minchot"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926912","data":{"address":{"address_line_1":"Essex Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"WC2R 3JF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"74351f230d2ae09d780ef480f23746707e7b3445","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926912/persons-with-significant-control/individual/J19eY-Tk5dKX2qB2gbvmorBKGgg"},"name":"Mr Charles Patrick Marshall Royle","name_elements":{"forename":"Charles","middle_name":"Patrick Marshall","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926913","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"9a96940dd339f76144aba32f34268b347b1bd8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926913/persons-with-significant-control/individual/GadqbJM4KMwynCqEUbf-StPTFgk"},"name":"Leon Nicholas Jolmers","name_elements":{"forename":"Leon","middle_name":"Nicholas","surname":"Jolmers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926914","data":{"address":{"address_line_1":"Merridge","country":"England","locality":"Bridgwater","postal_code":"TA5 1BB","premises":"Hollybrook"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"143b4879afd6fa6387abfd3944a02b800e03fdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15926914/persons-with-significant-control/individual/lsq7KYyegTFU40Zvb2c9mJ_1Z4g"},"name":"Mr Matthew Thomas Yardley Wreford","name_elements":{"forename":"Matthew","middle_name":"Thomas Yardley","surname":"Wreford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926915","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3BT","premises":"113 Brackenbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"bcb3af7a759b4a895da75c747cb58a072184f691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926915/persons-with-significant-control/individual/4I9JUVN2i-6oIv1TQDpXk2BYI18"},"name":"Mr Akeel Dad","name_elements":{"forename":"Akeel","surname":"Dad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05876465","data":{"address":{"address_line_1":"1 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AS","premises":"White Collar Factory"},"etag":"b795b0a26deb567c55028eda5765c235c4764438","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"15486973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05876465/persons-with-significant-control/corporate-entity/usrlQ5VwheSl25mulPLmCzPQJoc"},"name":"Intelligent Lending Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15926916","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a7e441853dbf0515724e2a8e66b522489f7395c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926916/persons-with-significant-control/individual/CqIM_BQ3xGJWCIdn7j0vgB-VBYY"},"name":"Mr Thankgod Ananwa Igboamalu  Uzoaku","name_elements":{"forename":"Thankgod","middle_name":"Ananwa","surname":"Igboamalu  Uzoaku","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926917","data":{"address":{"address_line_1":"Rotton Park Road Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0LD","premises":"289","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"2ab8a26c5ce25e3e4e8fcf47bc44fdd381461252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926917/persons-with-significant-control/individual/o1f78tLCSayu0lDWmoN_txEX-zs"},"name":"Mr Mohammed Raziq Khalid","name_elements":{"forename":"Mohammed","middle_name":"Raziq","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926918","data":{"address":{"address_line_1":"Leoforos Kifissias","address_line_2":"Attica","country":"Greece","locality":"Marousi","postal_code":"15124","premises":"203"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1979},"etag":"47d3bd31c9a7578afffc424212d6dd1953239a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926918/persons-with-significant-control/individual/wxhOLKNBmAjUkhkgdUwfpBfWBVM"},"name":"Mr Konstantinos Dimitrios Venardis","name_elements":{"forename":"Konstantinos","middle_name":"Dimitrios","surname":"Venardis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926920","data":{"address":{"address_line_1":"Mesnes Street","country":"England","locality":"Wigan","postal_code":"WN1 1QP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6c52a99f7138b0bc15266dc781bfde0029277066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926920/persons-with-significant-control/individual/2-Cm57jVwNDLv6akYMfgDm8PjZY"},"name":"Mr Faruk Yunus Vali","name_elements":{"forename":"Faruk","middle_name":"Yunus","surname":"Vali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926919","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5443d8703f27e5b2f3cb96a741b96581938472af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926919/persons-with-significant-control/individual/jOjQ7jiNVsX3DsEUEQMLL3QQYQk"},"name":"Mr Benjamin Charles James Haggerty-Marks","name_elements":{"forename":"Benjamin","middle_name":"Charles James","surname":"Haggerty-Marks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926921","data":{"address":{"address_line_1":"Al Horya St","address_line_2":"Tahta","country":"Egypt","locality":"Sohag","postal_code":"82621","premises":"56"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1988},"etag":"aa85709621579d1ddf86ea4626c03bf41ecc3939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926921/persons-with-significant-control/individual/6cKFALu7LLdqXjyGiRv29KBNeLo"},"name":"Mr Petar Nakhil","name_elements":{"forename":"Petar","surname":"Nakhil","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926922","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"773327c7708f619f4e705f2c93886ea039c2cb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926922/persons-with-significant-control/individual/cUKduFRJ0nCXZUte2uQ1EVgYnW8"},"name":"Mr Scott Mark Nickless","name_elements":{"forename":"Scott","middle_name":"Mark","surname":"Nickless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926923","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"97f8d9b4f4c281f3673a8a47bf577b87dcd0464c","kind":"individual-person-with-significant-control","links":{"self":"/company/15926923/persons-with-significant-control/individual/21Orv1Hjy7q90ybTqxBkeDqdX3E"},"name":"Mr Menelaos Calligeris","name_elements":{"forename":"Menelaos","surname":"Calligeris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04413348","data":{"address":{"address_line_1":"1 Old Street Yard","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AS","premises":"White Collar Factory"},"etag":"168deb62a54210429ce9cb01be30667bd34cb3d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Registry","registration_number":"15486973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04413348/persons-with-significant-control/corporate-entity/4l7fyaa3eM5UxeifD5NSdu0qpm8"},"name":"Intelligent Lending Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11701868","data":{"address":{"address_line_1":"Enborne Gardens","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 2LF","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"05a47ed4daa7c42750c6ed77760c0bf697b925fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701868/persons-with-significant-control/individual/anAbFJ1qoCrjRcU0nQbulvVFLow"},"name":"Mrs Galina Silina","name_elements":{"forename":"Galina","surname":"Silina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926924","data":{"address":{"address_line_1":"Level Mare Lane","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3SB","premises":"The Annexe, Mount Pleasant House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2de07853ebae9f03948a3e65085d203e2b327fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926924/persons-with-significant-control/individual/Ry-xEOSKnRvEBjNAPMFl1tXhJq8"},"name":"Mr James Alistair Burnley Bruce","name_elements":{"forename":"James","middle_name":"Alistair Burnley","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926924","data":{"address":{"address_line_1":"Level Mare Lane","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3SB","premises":"The Annexe, Mount Pleasant House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c49734103db02d9864b82547b26350aa1415ace4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926924/persons-with-significant-control/individual/os4TQPzi3UozVZ4BuXr0Sjdd_nU"},"name":"Mrs Charlotte Karina Bruce","name_elements":{"forename":"Charlotte","middle_name":"Karina","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926927","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"fb295dd7775af11dd8c2c3746a1775a7e7329d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926927/persons-with-significant-control/individual/HTyvipwBUc2CMEIgJC1__imggm0"},"name":"Mr Bimod Gurung","name_elements":{"forename":"Bimod","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926928","data":{"address":{"address_line_1":"Vinces Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4HQ","premises":"1 Inspire House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"3ea39d5dc8397e584b34674ff0f22057ae2ac652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926928/persons-with-significant-control/individual/uMHSLfMqLSFfCWsv5cvtaapfyYw"},"name":"Mr Benjamin Alan Porter","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926928","data":{"address":{"address_line_1":"Vinces Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4HQ","premises":"1 Inspire House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"88eebd99cd47c42b2a0e425576cccb769824dfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926928/persons-with-significant-control/individual/RQpcfPbLwp1p2CyfjpaH4qsWUrk"},"name":"Mr Matthew James Klinefelter","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Klinefelter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926926","data":{"address":{"address_line_1":"Thompson Villas","address_line_2":"Ynysybwl","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3EL","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"827031330d2a2408eac3b7630d0546cf1f196b82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926926/persons-with-significant-control/individual/nYw3M8HxFD_7FJ7mx2ckrq26Q9U"},"name":"Mr Joao Filipe Camilo Raposo","name_elements":{"forename":"Joao","middle_name":"Filipe Camilo","surname":"Raposo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926925","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1972},"etag":"0f3f694c94fa5f3f1a62039d01329e3b18d0af68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926925/persons-with-significant-control/individual/PqGByHORD_aQ9cT2RxBNAgUlmmA"},"name":"Mister Philippe Tournon","name_elements":{"forename":"Philippe","surname":"Tournon","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926929","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c6850dc463b06c1d18c9ed0f55e12cef48e1798f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926929/persons-with-significant-control/individual/eYNRn0fUQDJSlN4Aqk1fnaH3B4I"},"name":"Mrs Harpinder Kaur Sahans-Fitzsimons","name_elements":{"forename":"Harpinder","middle_name":"Kaur","surname":"Sahans-Fitzsimons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926929","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0cdb32c8829146aa5ca539b0f00984e9b4ad09c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926929/persons-with-significant-control/individual/9Y6rA4h0r1gudBECoZFOT2BvXv8"},"name":"Mr Roy Fitzsimons","name_elements":{"forename":"Roy","surname":"Fitzsimons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926930","data":{"address":{"address_line_1":"Roehampton Vale","country":"England","locality":"London","postal_code":"SW15 3ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"313102a96e53d98cffbbf0bbcba7da6f922b68af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926930/persons-with-significant-control/individual/0NGbbIrbd5FpIETeiOxhx5nI5l4"},"name":"Ms Masa Abu Qura","name_elements":{"forename":"Masa","surname":"Abu Qura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926931","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5LJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e8ac0f855220fb9a33e946c9b70c95e98a60b055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926931/persons-with-significant-control/individual/0rGLXwMuUuTW5_yQZcRa-xX-Tg8"},"name":"Mr Gary Phillip Cox","name_elements":{"forename":"Gary","middle_name":"Phillip","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926932","data":{"address":{"address_line_1":"Design Works","address_line_2":"William Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0JP","premises":"Suite B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0e33a72c92e6e086dffbe38d3fe46f9f466aa8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926932/persons-with-significant-control/individual/LJjSEql56RHXdYDmM3gJwUqtEA0"},"name":"Mr Martin James Reilly","name_elements":{"forename":"Martin","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926932","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"8fccb99b07ef5263243f36abe0b10f682dbfb8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926932/persons-with-significant-control/individual/iRGF14yX7TZeGU546Wh_jvky70o"},"name":"Mr Brett Kevin Hudspith","name_elements":{"forename":"Brett","middle_name":"Kevin","surname":"Hudspith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926933","data":{"address":{"address_line_1":"Chapel Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6FG","premises":"82","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a9885b3247bda136ac627023e15ebda35fd30642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926933/persons-with-significant-control/individual/hifOZgg3o4UoFAFcWjwLPgoWpnM"},"name":"Victor Binitie","name_elements":{"forename":"Victor","surname":"Binitie"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926934","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a75ea390579fe69dfbaed1ffb32e1760f20d5f37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926934/persons-with-significant-control/individual/c-wcVjsAPjtRQqUwO9Ur03oGue0"},"name":"Miss Lina Dahijanna Cardenas Castano","name_elements":{"forename":"Lina","middle_name":"Dahijanna","surname":"Cardenas Castano","title":"Miss"},"nationality":"Spanish,Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926934","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"59fe6e622bf1e0c03e8884ba3b92d1f4fccf6aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926934/persons-with-significant-control/individual/DU8w5RyH1PsKEKDjXsffM5yc8_o"},"name":"Ms Zayra Daniela Cardenas Castano","name_elements":{"forename":"Zayra","middle_name":"Daniela","surname":"Cardenas Castano","title":"Ms"},"nationality":"Spanish,Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926935","data":{"address":{"address_line_1":"Angkofen","country":"Germany","locality":"Pfaffenhofen","postal_code":"85276","premises":"5"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1967},"etag":"df0ba05974459f7aa1117f31a8cffc8e5b13e626","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926935/persons-with-significant-control/individual/C3aoMiT_KvkCjA4_Z_SnZ0BQI0w"},"name":"Dr Joachim Loos","name_elements":{"forename":"Joachim","surname":"Loos","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926936","data":{"address":{"address_line_1":"Hama Drive","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6DD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"20d1ccd5216a211d05326e38a3036163891f3cca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926936/persons-with-significant-control/individual/BeM8hiSpEldUaaVueBUigaHt19I"},"name":"Ms Susan Mary Stone","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Stone","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11527534","data":{"address":{"address_line_1":"Downs Drive","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5QU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"a9b6d84475cd4ebf01da0fbe4393673189e5353c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11527534/persons-with-significant-control/individual/wr7wwPettTdQqSbDL251M9nc8mo"},"name":"Ms Maek-Sultan Bahaduralia Trikam","name_elements":{"forename":"Maek-Sultan","middle_name":"Bahaduralia","surname":"Trikam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-25"}}
{"company_number":"15926937","data":{"address":{"address_line_1":"Islamabad District","country":"Pakistan","locality":"Islamabad","premises":"I10"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"ea15ca10a8572885c0a77913a5ae0078d20d87a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926937/persons-with-significant-control/individual/M1MOS6MbHo_pEnRDQMNH6krETF0"},"name":"Almas Sharafat","name_elements":{"forename":"Almas","surname":"Sharafat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926938","data":{"address":{"address_line_1":"Vicarage Court","country":"England","locality":"Egham","postal_code":"TW20 8NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bde53352ee3475630d5aa75e3c81cce3e75b7013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926938/persons-with-significant-control/individual/VySuC8yaelo7Fuj4pSiU-R4UzpA"},"name":"Mr Zengbin Li","name_elements":{"forename":"Zengbin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926937","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1994},"etag":"3520ebcea34368d45ed7ee96bd8ba042548c94cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926937/persons-with-significant-control/individual/Nf8Ue5mJh9A6k8St7XLKKx5Nb8g"},"name":"Shahrukh Ali","name_elements":{"forename":"Shahrukh","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"6a239d3aa2d40eb55574370241b83b3927c7b03f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926939/persons-with-significant-control/individual/jtnIHICu1fthZmZ7iwJq0Kxa2XI"},"name":"Mr Hasib Fagerzi","name_elements":{"forename":"Hasib","surname":"Fagerzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cbfbb70af0da3ed21fe3b2762ef9501d037bf732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926939/persons-with-significant-control/individual/U-wcT8HfQjGCT666dHPtn2VQBeo"},"name":"Mr Najib Fagerzi","name_elements":{"forename":"Najib","surname":"Fagerzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926940","data":{"address":{"address_line_1":"Bollinwood Chase","country":"England","locality":"Wilmslow","postal_code":"SK9 2DF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"611f713b400d9e8096e27b6f70402fad331593e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926940/persons-with-significant-control/individual/cM2M92nuJEE6u6L8pX4uU2mYE1g"},"name":"Mr Rowan Clive Day","name_elements":{"forename":"Rowan","middle_name":"Clive","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926941","data":{"address":{"address_line_1":"Lysias Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6fc3da935bcb6a37d1dd4641365f7d1eb98e52bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926941/persons-with-significant-control/individual/lNJ3QZtcM3k_upLSJw6YylUyiNo"},"name":"Mr Juan Jason San Diego","name_elements":{"forename":"Juan","middle_name":"Jason","surname":"San Diego","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926942","data":{"address":{"address_line_1":"Coltsfoot Lane","address_line_2":"Datchworth","country":"England","locality":"Knebworth","postal_code":"SG3 6SB","premises":"Coltsfoot Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"1ee1945092bff879c514912dcd5b440ad661f268","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926942/persons-with-significant-control/individual/QnFOGf513Rb4wYEr0MRgxAv91VM"},"name":"Mr Richard Paul Blackett","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Blackett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926943","data":{"address":{"address_line_1":"Huiji 2nd Road","address_line_2":"Jiang'An District","country":"China","locality":"Wuhan City","postal_code":"0000","premises":"1-2-2906, Yucai Mingshi","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"50d939a5a65eeebae93064ce56d4ef1eb6dbb81e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926943/persons-with-significant-control/individual/8Ovw8OxsnUushtif3pqPmlLAHC8"},"name":"Mr Gong Chen","name_elements":{"forename":"Gong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926944","data":{"address":{"address_line_1":"Southacre Avenue","country":"England","locality":"Birmingham","postal_code":"B5 7DE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c8a0bb5caeaf6b1577489f5350e463c41f6de87b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926944/persons-with-significant-control/individual/WebD4ymxd3HXPO_i_A48_tGzQ-U"},"name":"Mr. Wing Kai Norman Chan","name_elements":{"forename":"Wing","middle_name":"Kai Norman","surname":"Chan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15700983","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 9AE","premises":"Unit A, Leviss Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"39ccafbb462feebacbd8c0aed651f2281fe0ab6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15700983/persons-with-significant-control/individual/x2c7FwBuutz9UGmJrQ0y5odDe28"},"name":"Mr Liam Andrew Askew","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15926945","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0229b32de32a8e320c13be740ca5f7de64acaf46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926945/persons-with-significant-control/individual/ChV7ZHwltQ1W8OnBDekeZeKP3dA"},"name":"Mrs Teresa Norley","name_elements":{"forename":"Teresa","surname":"Norley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926945","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"a10462564a0ec4210562dbd5f5a09d73016dd152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926945/persons-with-significant-control/individual/EtdTc_3HFCZP9Et9rJUVdcUtFEg"},"name":"Mr Scott Anthony Norley","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Norley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07931136","data":{"address":{"address_line_1":"92-100 New Wanstead","country":"England","locality":"London","postal_code":"E11 1PR","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b2afe3d96090b79a39dfceb1984f6523350d4865","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931136/persons-with-significant-control/individual/QMsmCeh6DehRYXukB5sQHjiOS0o"},"name":"Mr Antonio Puteo","name_elements":{"forename":"Antonio","surname":"Puteo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15926946","data":{"address":{"address_line_1":"Carlton Avenue West","country":"England","locality":"Wembley","postal_code":"HA0 3QU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"88cfca5f5d712fba0aadafca0aa808b5b087893f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926946/persons-with-significant-control/individual/ds1H6f9JnCLiZR0ilhnK67Q9GiU"},"name":"Mr Muhammad Ibrahim Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926947","data":{"address":{"address_line_1":"New Buildings","address_line_2":"Doddiscombsleigh","country":"England","locality":"Exeter","postal_code":"EX6 7PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9bb2c9e5b7252f4b1726197518a3fceb8d19adbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926947/persons-with-significant-control/individual/Xak-ZvVjusZVSsXk63qzUIznE9U"},"name":"Mr David Grant Beard","name_elements":{"forename":"David","middle_name":"Grant","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926947","data":{"address":{"address_line_1":"New Buildings","address_line_2":"Doddiscombsleigh","country":"England","locality":"Exeter","postal_code":"EX6 7PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4b83c56643012afd33327ce6c4c13e3f940a8d59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926947/persons-with-significant-control/individual/h1dcnkFJEXnubLxc0_cRB2lCmdA"},"name":"Mrs Martina Christiane Susan Beard","name_elements":{"forename":"Martina","middle_name":"Christiane Susan","surname":"Beard","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926948","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1993},"etag":"6bf5de963a2ee9ec53cdef8614ed1e60efe97e21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926948/persons-with-significant-control/individual/bQO7kCEf50Txw-SrNaKmHe1Osvo"},"name":"Sir Osama Mostafa Abdelhay Dawoud Abdelhay","name_elements":{"forename":"Osama","middle_name":"Mostafa Abdelhay Dawoud","surname":"Abdelhay","title":"Sir"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926949","data":{"address":{"address_line_1":"Broad Quay","country":"England","locality":"Bath","postal_code":"BA1 1UD","premises":"Carpenter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"033435b0c49f6a7a06f3d352726be9c140aa705e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926949/persons-with-significant-control/individual/Bpnq2p7orEs1EGNfpuHKp82IAe4"},"name":"Mr Ross Michael Exton","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Exton","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926949","data":{"address":{"address_line_1":"Broad Quay","country":"England","locality":"Bath","postal_code":"BA1 1UD","premises":"Carpenter House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"81e9720cfbbb7ff9c7bffdf1fe03201d54c0309d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926949/persons-with-significant-control/individual/EaKTIuHPTsjKS9NhEqrzDZp_8hc"},"name":"Mr Macallister Michael Edward Bowley","name_elements":{"forename":"Macallister","middle_name":"Michael Edward","surname":"Bowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926951","data":{"address":{"address_line_1":"Limbrick","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8AB","premises":"1, Vatax Accountant","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"51bbbbec9effa177acdc015b14354c29a6446be3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926951/persons-with-significant-control/individual/JP3BC9P5heiyK-Qc8Q8oZLnZYeY"},"name":"Rukhsana Razaq","name_elements":{"forename":"Rukhsana","surname":"Razaq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926950","data":{"address":{"address_line_1":"1st Floor","address_line_2":"143 Bromsgrove Street,","country":"Ukraine","locality":"Birmingham","postal_code":"B5 6RG","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d6e1730a2d6b1fb2405e67a9a831ee1897277c76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926950/persons-with-significant-control/individual/SNd-pn82QUUXVwqJWuos9L4uN7Y"},"name":"Mr Dong Xu Wang","name_elements":{"forename":"Dong","middle_name":"Xu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926952","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Rochester","postal_code":"ME2 2HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f1fc6ef84322c95be7d94743512106ae5baee6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926952/persons-with-significant-control/individual/jh6SWcheInNc-iWgT6Lm27P93J4"},"name":"Miss Tina Ghelani","name_elements":{"forename":"Tina","surname":"Ghelani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926953","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e96195d0fc96d5e0cfa46e864228618c986cf42d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926953/persons-with-significant-control/individual/qD_jT3VCbmVC6TubNx3XdW5zfxo"},"name":"Ms Claire Louise Mills","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926954","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 9PX","premises":"242"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1968},"etag":"27ff8d39e55001b7ec2edad3de4bcd63342cb982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926954/persons-with-significant-control/individual/I375FTZk7YYG6hbHThNWQnJlc1A"},"name":"Mr Zulqarnain Nawaz Chattha","name_elements":{"forename":"Zulqarnain","middle_name":"Nawaz","surname":"Chattha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15926955","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"698d347462e3d3ac659ebf8782cb0f17555be1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926955/persons-with-significant-control/individual/gyoH8d6GatB5ba-HRFSfcWUOiO4"},"name":"Mr Sarvjeet Singh","name_elements":{"forename":"Sarvjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15155808","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"10f8cb515ef061f7c31a55c7d9bd72030de494c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155808/persons-with-significant-control/individual/TEFLoI4Sh9HOvKSH9fzlrbUbdC8"},"name":"Mr Zachary Rothwell","name_elements":{"forename":"Zachary","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15926956","data":{"address":{"address_line_1":"Plasmarl","country":"Wales","locality":"Aberdare","postal_code":"CF44 0UD","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"e411642198bf7347b310de5fc672961081ea7c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926956/persons-with-significant-control/individual/Yw-4YqRn15Sysn7V-4I0rAYv0YE"},"name":"Mr Christopher Griffiths","name_elements":{"forename":"Christopher","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926956","data":{"address":{"address_line_1":"Plasmarl","country":"Wales","locality":"Aberdare","postal_code":"CF44 0UD","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"5224523f207c48502613bee1f8189f6caac4ffe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926956/persons-with-significant-control/individual/9QpOpAZ9IfrFA1QH0bgc3oxL6Gc"},"name":"Mrs Louise Griffiths","name_elements":{"forename":"Louise","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926957","data":{"address":{"address_line_1":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge, Kartway House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7686031ed6def0c66c6b539e683ee93acdf7d1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926957/persons-with-significant-control/individual/ahxKPC1Um5uFrrxfE3MDf0_eH8A"},"name":"Ms Cheryl Ann Woodbridge","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Woodbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04465277","data":{"address":{"address_line_1":"8 The Mount","address_line_2":"High Street, Toft","country":"England","locality":"Cambridge","postal_code":"CB23 2RL","premises":"The Print Studio Cambridge Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"e65b8c1e799a9858319b30d3766dd22016f0923c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04465277/persons-with-significant-control/individual/TKfKrqm-LLCuz3tTA8FZF_EVhTw"},"name":"Mrs Jane Elizabeth Gresham","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Gresham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15700977","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"a03fe86e3c765d693f775741ada45f488ed3cee1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700977/persons-with-significant-control/individual/QuzG2DRsvAm7JJlrClIpevmt_fo"},"name":"Mr Liam Andrew Askew","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"14321218","data":{"address":{"address_line_1":"Juniper Wood Close","country":"England","locality":"Chorley","postal_code":"PR7 2EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3d1c20efd5008d885aee3c18d1a5fcd347b35742","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321218/persons-with-significant-control/individual/cg5aAQ7y5iqWQe8WfW6eYPcVKBk"},"name":"Mr Paul Jason Gregory","name_elements":{"forename":"Paul","middle_name":"Jason","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"04319406","data":{"address":{"address_line_1":"Byrkley Drive","address_line_2":"Rangemore","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9RN","premises":"East Lodge"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b5a8423b6411b6eafbbc6e9a59b95f328fa85c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/04319406/persons-with-significant-control/individual/8udqvBjmmPN6Ml3JXaOymHtV8Cs"},"name":"Miss Holly Hammond","name_elements":{"forename":"Holly","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"04947273","data":{"address":{"address_line_1":"Slade Lane","country":"England","locality":"Manchester","postal_code":"M19 2BL","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7f0aa246da90f297fb88a62c6cc1e3b0423dbeac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04947273/persons-with-significant-control/individual/Zm1tKZyY-prHy_0GHostGcoXyoU"},"name":"Mr Tahir Khan","name_elements":{"forename":"Tahir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15926958","data":{"address":{"address_line_1":"Vance Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9NE","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c475c6abbe8b559d24e54cc07ab4942a1fdd69f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926958/persons-with-significant-control/individual/MGv3eWxdBewaX7ID3B_lVsOCUVQ"},"name":"Kenneth Chappell","name_elements":{"forename":"Kenneth","surname":"Chappell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926959","data":{"address":{"address_line_1":"Hoylake","country":"England","locality":"Wirral","postal_code":"CH46 6DF","premises":"390","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"61f8f2d6f43180aa8bb7458855f45bbf22f887f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926959/persons-with-significant-control/individual/ejvxD17bQDWHa3AQbsNyHDWFIpo"},"name":"Mr Colin Lewis Ware","name_elements":{"forename":"Colin","middle_name":"Lewis","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926960","data":{"address":{"address_line_1":"Lublienicka 63/30","country":"Poland","locality":"Gliwice","postal_code":"44102","premises":"63/30"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1990},"etag":"39c69c324cb70338cc0c9f60805a5dee8fb192dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926960/persons-with-significant-control/individual/FJYGI2uNDmx-4usRiDrWa6lQvl8"},"name":"Mr Alexander Kazek Dermaut","name_elements":{"forename":"Alexander","surname":"Kazek Dermaut","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05912002","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"e61c9104e6dc0a78c2398c1bec3fa16d5664aab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05912002/persons-with-significant-control/individual/SYQrkJTatADTJisKkuM0GfH-Kpg"},"name":"Mr Jonathan James Hawkins","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15926961","data":{"address":{"address_line_1":"Cite Brakni 180 Log Bt C3 N3","country":"Algeria","locality":"Blida","postal_code":"09000","premises":"Souhil Khelifa","region":"Blida"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1996},"etag":"f3fd0a982d0da90fd11fc9fd8c84691d4a74b464","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926961/persons-with-significant-control/individual/00vwAccG15j4u9VfdxToDc2LuBY"},"name":"Mr Souhil Khelifa","name_elements":{"forename":"Souhil","surname":"Khelifa","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"01101413","data":{"address":{"address_line_1":"Farm","address_line_2":"Cowling","country":"United Kingdom","locality":"Via Keighley","postal_code":"BD22 0NW","premises":"Farling Top","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"2570b6f481fbc6c817b8cc5142f6d077c1b2f92e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01101413/persons-with-significant-control/individual/XzYl_tDRshkEwlR9-2SEmpKGvdY"},"name":"Mrs Maria Ethel Mcewen","name_elements":{"forename":"Maria","middle_name":"Ethel","surname":"Mcewen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926962","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"6937798837f8121c22661a21e169ff677c929966","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926962/persons-with-significant-control/individual/_yfO_AM2Ai0KmyK3OE7rgtzvIb8"},"name":"Ms Caren Louise White","name_elements":{"forename":"Caren","middle_name":"Louise","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926963","data":{"address":{"address_line_1":"Hazelwood Close","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1DT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"24ce02765044e1b0051452c93b15b050251ab16e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926963/persons-with-significant-control/individual/q9Y29xyWD2wXLIS2YQGKxd5erF0"},"name":"Me Michael James Barber","name_elements":{"forename":"Michael","middle_name":"James","surname":"Barber","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821162","data":{"address":{"address_line_1":"Halley Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 4DH","premises":"42, 5/4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"2c36f7dc8f81f36de428db34a7ed4882c6f91deb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821162/persons-with-significant-control/individual/D1rHzlpVhZRBpEGQXh4GekQFpdA"},"name":"Mr Seyed Mehdi Jalalzadeh Gourabi","name_elements":{"forename":"Seyed","middle_name":"Mehdi Jalalzadeh","surname":"Gourabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926964","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ffa8a30a994595952bc1b755fc98a72b8e533afb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926964/persons-with-significant-control/individual/HC-mIl2MGE1-Xc95I6FuHlcWywQ"},"name":"Mr Luke Crosby","name_elements":{"forename":"Luke","surname":"Crosby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926965","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ffc5c2cb3339badd2e504f1e3f5dc307fb8f5816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926965/persons-with-significant-control/individual/_pFno8Et3popcj5MZBrw42HT9n8"},"name":"Mr Michael Bate","name_elements":{"forename":"Michael","surname":"Bate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926967","data":{"address":{"address_line_1":"Lister Street","country":"England","locality":"Rotherham","postal_code":"S65 2AX","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5b888c2cff01f4ae75379bd465f80dc024ab9cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926967/persons-with-significant-control/individual/EUzl1jQKnVYeVL4EW6Gwx-EMPEU"},"name":"Mrs Nazia Shabbir Kayani","name_elements":{"forename":"Nazia","middle_name":"Shabbir","surname":"Kayani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926966","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Sutton Court","country":"United Kingdom","locality":"London","postal_code":"W5 3PG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9623d9f85cdc3ff516445abb3bff6cea32013b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926966/persons-with-significant-control/individual/jT5AHMJG0FxRqRsmyJk76uwo3hI"},"name":"Mrs Pavithra Sivasubramani","name_elements":{"forename":"Pavithra","surname":"Sivasubramani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14872030","data":{"address":{"address_line_1":"Greenbank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"5b0fddcc6bc9d93565b3c8f4694f0729cf829b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14872030/persons-with-significant-control/individual/s6zuR4CBKVhujdOQkw5v3fWAYZU"},"name":"Mr Malek Fouzi Yousef","name_elements":{"forename":"Malek","middle_name":"Fouzi","surname":"Yousef","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926968","data":{"address":{"address_line_1":"Unit 2, Block A1, Building 1,  Xinghe","address_line_2":"Shengshi Garden (Phase I), Meilong Road","country":"China","locality":"Longhua New District, Shenzhen","postal_code":"518000","premises":"Room 2202","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"5181f65f7b43066a5250358a3cf4cd162f127d47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926968/persons-with-significant-control/individual/Op2L-l6JLkpcnPQkGiMo12b3JV0"},"name":"Mr Haixin Mai","name_elements":{"forename":"Haixin","surname":"Mai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821163","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7PF","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ace618248a6d1867a11d9041e5cfa8e70c7f9211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821163/persons-with-significant-control/individual/h7g33kGUalIpMox0INhPfc_QPgc"},"name":"Mr Kulbinder Singh","name_elements":{"forename":"Kulbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14172761","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 8181"},"ceased_on":"2025-05-05","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"eb7e923c08a8e5a61090d18df5412e1549d869db","kind":"individual-person-with-significant-control","links":{"self":"/company/14172761/persons-with-significant-control/individual/bA0eLJA7-iEwJXK0uEulOQswVF0"},"name":"Mr Muhammad Aqdas","name_elements":{"forename":"Muhammad","surname":"Aqdas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15926969","data":{"address":{"address_line_1":"Hamilton Office Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31 High View Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"c3b2928bef8da405f2e75dde3dea2dc280b96ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926969/persons-with-significant-control/individual/OQBMTMEAQJjQRoCz08qkfqNhpHo"},"name":"Mr Rishi Vijay Majithia","name_elements":{"forename":"Rishi","middle_name":"Vijay","surname":"Majithia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926971","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1995},"etag":"2139e05b47ce63a0cf983ae72f35b211dc1a28e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926971/persons-with-significant-control/individual/o6h7giBo0ezSBKQQ-9QFsREV1oI"},"name":"Mr Ahmad Abutaima","name_elements":{"forename":"Ahmad","surname":"Abutaima","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926970","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"bbc6f1f9b97e25ae215da6752f78f434470e1480","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926970/persons-with-significant-control/individual/yxuZivBTOIvBV013HAYsVT5Tewo"},"name":"Mr Adrian Anthony Marmont","name_elements":{"forename":"Adrian","middle_name":"Anthony","surname":"Marmont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926969","data":{"address":{"address_line_1":"Hamilton Office Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31 High View Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ffb4b490662482203fb304692ed78d711ff9dd75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926969/persons-with-significant-control/individual/aUeBCJ4OrGspuXPevcMOuslz9gM"},"name":"Mr Vijaykumar Mansukhlal Majithia","name_elements":{"forename":"Vijaykumar","middle_name":"Mansukhlal","surname":"Majithia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926970","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"c7e229abb0a5155ec083f21440ed1ad12c459f70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926970/persons-with-significant-control/individual/7LKZxdg33D_r33ULDQ1Okn4EdpA"},"name":"Mrs Deborah Marmont","name_elements":{"forename":"Deborah","surname":"Marmont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821164","data":{"address":{"address_line_1":"7 Lochend Park View","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5FD","premises":"Flat 14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"6a68d5d98e13b97ee4a1ac6488283fdffa7001d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821164/persons-with-significant-control/individual/Po-Yxf1retyDPigxdVXC92cS4NE"},"name":"Mrs Joanna Ewa Susik","name_elements":{"forename":"Joanna","middle_name":"Ewa","surname":"Susik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI682926","data":{"address":{"address_line_1":"North Derby Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3HN","premises":"Unit 2d Jennymount Business Park"},"etag":"70d37c1b2548de1ecfa8e9fe1703c78647edc32d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni622323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI682926/persons-with-significant-control/corporate-entity/ywAEmwstRwmovi-QazEa_yW2JuI"},"name":"Propertypal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"02978376","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BH","premises":"15","region":"West Midlands"},"etag":"55b9e6e7f2f16fa00b3c34721b286dc9202606c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"15225309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02978376/persons-with-significant-control/corporate-entity/Vo3MU7AxNjWdn86dfnAVyNLb8u8"},"name":"Zeus Media Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15926974","data":{"address":{"address_line_1":"A1 Accountax","address_line_2":"67 Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f482a2e2bdc2054dc273cf2a6671080cf1fcacda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926974/persons-with-significant-control/individual/-ophYCKdTvs7FRJA64MYBjTgDC8"},"name":"Mrs Rina Kaur Khaira","name_elements":{"forename":"Rina","middle_name":"Kaur","surname":"Khaira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926974","data":{"address":{"address_line_1":"A1 Accountax","address_line_2":"67 Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bb96ca94a499d68ce58319abcddc36fa721cfb79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926974/persons-with-significant-control/individual/qWqDAuLdUN-6yS3f5-yqRKKZ010"},"name":"Mr Sachin Gupta","name_elements":{"forename":"Sachin","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821165","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5 South Charlotte Street, Edinburgh","region":"City Of Edinburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"649b459f64698f72dde235289c1824dbd06007bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821165/persons-with-significant-control/individual/YABI55t3K05Ic-xfXNXeHdWdMts"},"name":"Jamie Colin Belcher","name_elements":{"forename":"Jamie","middle_name":"Colin","surname":"Belcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926975","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4YZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b0378c388471569a4d27aa74d2afb783875d53ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926975/persons-with-significant-control/individual/bZ9bqgad0YGO3S95h0vX_gGwYuU"},"name":"Mr Ryan Evans","name_elements":{"forename":"Ryan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926973","data":{"address":{"address_line_1":"Roundhay Avenue","country":"England","locality":"Leeds","postal_code":"LS8 4DU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8f5146afca50b3c8f663628c10ebcc28051ec1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926973/persons-with-significant-control/individual/PBloUxAk798-PdXujXNDNERqiiU"},"name":"Iriuano Von-Haffe Lopes Teixeira","name_elements":{"forename":"Iriuano","surname":"Von-Haffe Lopes Teixeira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926976","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2DH","premises":"420"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"be0d12ca01ef8b80f4ec833a7ae3c56682bb51e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926976/persons-with-significant-control/individual/LHFPNjGscdU1JFSNAlrZGKCChtg"},"name":"Mr Bradley Anthony Holness","name_elements":{"forename":"Bradley","middle_name":"Anthony","surname":"Holness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926977","data":{"address":{"address_line_1":"Horseshoe Crescent","country":"England","locality":"Birmingham","postal_code":"B43 7BF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d3d86241d4f4e8bb44b952a9a2fb2ea86626e17e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926977/persons-with-significant-control/individual/fr_1Ln9qfHhfX2UJJVePhy15FMc"},"name":"Miss Sheena Chahal","name_elements":{"forename":"Sheena","surname":"Chahal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926978","data":{"address":{"address_line_1":"The Common","address_line_2":"Downley","country":"England","locality":"High Wycombe","postal_code":"HP13 5YL","premises":"Bramley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"22dd3c80498efc3f1daeba1a7a400a89ef9d8816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926978/persons-with-significant-control/individual/fPV_DGIs0sj6EJUhDUT_vVgYt2E"},"name":"Mr Justin Paul Swift","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15719547","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"dcc65aded8ba7499a36a07f7da75555c7e9b1e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15719547/persons-with-significant-control/individual/SdijzMocDnny_c8U7DXUkYUdZZI"},"name":"Mr Liam Andrew Askew","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"SC821166","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"4f83b00d4dd113de42f1184f4326ee75ef2547c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc821094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821166/persons-with-significant-control/corporate-entity/IH-21tOCazPWb5_h9a2_Z9PKEN8"},"name":"Grantly Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926979","data":{"address":{"address_line_1":"Marsh Way","address_line_2":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8UH","premises":"15\u002616"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"25e82c411e7655239e7ce8ebd5d6832d601a2349","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926979/persons-with-significant-control/individual/skqEgp5nyO-GCOHgkjk3iU-6gug"},"name":"Mr Claudiu-Dinu Vacaru","name_elements":{"forename":"Claudiu-Dinu","surname":"Vacaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03963110","data":{"address":{"address_line_1":"Hilton Cross Business Park","address_line_2":"Wolverhampton","country":"United Kingdom","locality":"United Kingdom","postal_code":"WV10 7QZ","premises":"3 Element Court"},"etag":"fff23d8748befa0c554bb819c4e72b5887f1ecac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies House","registration_number":"15691695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03963110/persons-with-significant-control/corporate-entity/3QREdT-aKMvtuqIMWptSk5-6XV8"},"name":"Ddc Highways Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15450886","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TN","premises":"Apartment 338 Southside"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"0db3b6723d73c006485ea9c659d95f3cbe42c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/15450886/persons-with-significant-control/individual/55AU9t6zKEnWbuXSqGU98xGvo98"},"name":"Miss Maheen Ashraf","name_elements":{"forename":"Maheen","surname":"Ashraf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15926980","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f6c7941d05dfa0705745ace25d08c0cc22012096","kind":"individual-person-with-significant-control","links":{"self":"/company/15926980/persons-with-significant-control/individual/S6Kkh96HOSEcU4nlQw4bVPVMuCQ"},"name":"Mr Muhammad Irfan Faizi Chishti","name_elements":{"forename":"Muhammad","middle_name":"Irfan Faizi","surname":"Chishti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926981","data":{"address":{"address_line_1":"Heol Cledwyn","country":"United Kingdom","locality":"Abertawe","postal_code":"SA7 9LE","premises":"29","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"06e4b6fa65ad94b48e73f3493a645e22a272dfb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926981/persons-with-significant-control/individual/Hbl7aeWfxAfDuOS7tfub8B2T2vI"},"name":"Nathan Alford","name_elements":{"forename":"Nathan","surname":"Alford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926983","data":{"address":{"address_line_1":"Lea","country":"England","locality":"Malmesbury","postal_code":"SN16 9PG","premises":"Merton Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2b65a275fa4893e51c5c649ddb52b206b5a177e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926983/persons-with-significant-control/individual/8ZfgYPq-UmvWXLPl31L5n0PG6UA"},"name":"Mrs Kate Crouch","name_elements":{"forename":"Kate","surname":"Crouch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926982","data":{"address":{"address_line_1":"Chaldon Road","country":"England","locality":"Caterham","postal_code":"CR3 5PH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"47bffebadb6ac62a632b0b1c6782063acd690640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926982/persons-with-significant-control/individual/nG03tRt6i4oz9XYJt8t1eXnzxcQ"},"name":"Mr Rikinkumar Kiritbhai Patel","name_elements":{"forename":"Rikinkumar","middle_name":"Kiritbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926984","data":{"address":{"address_line_1":"Calcutt Street","address_line_2":"Cricklade","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6BD","premises":"Bryn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"201fbf523321bac06aa1a12c13f53f91d862d7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926984/persons-with-significant-control/individual/UIz0Tvli2EMjMjD35IJ3uUoATY0"},"name":"Tracy Threlfall","name_elements":{"forename":"Tracy","surname":"Threlfall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926984","data":{"address":{"address_line_1":"Calcutt Street","address_line_2":"Cricklade","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 6BD","premises":"Bryn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ee7e0d5bef1ea2eacb05158019772aa2fedbcc26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926984/persons-with-significant-control/individual/3WRR1ZzmmyEdh4nCZ1rdKcPqHWw"},"name":"Dominic Charles Threlfall","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Threlfall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15926985","data":{"address":{"address_line_1":"Blackwell Road","country":"England","locality":"Coventry","postal_code":"CV6 5JS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c5e3730d6739fc271e6e5c3b79528e0fb6210ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926985/persons-with-significant-control/individual/O76ujU14X75CQyHUtFz2Q0bXGK8"},"name":"Mr Ayubkhan Pathan","name_elements":{"forename":"Ayubkhan","surname":"Pathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926987","data":{"address":{"address_line_1":"Sandling Road","country":"England","locality":"Maidstone","postal_code":"ME14 2RF","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"503730e017c0690eaff381ec55555f2a775976ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926987/persons-with-significant-control/individual/41v36w-YfXYQnpgmO7Kwz-8aC8M"},"name":"Mr Ionut Cristian Soare","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Soare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926986","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"N2 8NL","premises":"6a Todd House"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"04f8be6764bf38f9ab526b9038b28ac081472ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15926986/persons-with-significant-control/individual/KOjykSQJXHboymqCQGiMnQQNJTo"},"name":"Mr Ilhan Ozer","name_elements":{"forename":"Ilhan","surname":"Ozer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926988","data":{"address":{"address_line_1":"5-7 Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"Auction Rooms"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"50eb9a0f585ed4cc57420fa5330b0caf130383e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926988/persons-with-significant-control/individual/fkbl0GVy803_wlanfQ7BiHnqdAY"},"name":"Mehul Shirish Oswal","name_elements":{"forename":"Mehul","middle_name":"Shirish","surname":"Oswal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926988","data":{"address":{"address_line_1":"5-7 Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"Auction Rooms"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9f9e55d6cda9a56cf38b8af601cd95fcf24c0f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926988/persons-with-significant-control/individual/vSbsdWLudRvL6SyTFoyu7RrPJ-8"},"name":"Dr Victoria Jane Tink","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Tink","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926989","data":{"address":{"address_line_1":"Scotgate","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2YB","premises":"62","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4146d0779523ac6a14d70452be21a8a693d42973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926989/persons-with-significant-control/individual/jZH8FE-CoGlvSv1wvMcMLHeEl50"},"name":"Mrs Laura June Steele","name_elements":{"forename":"Laura","middle_name":"June","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926990","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"ceased_on":"2025-05-30","country_of_residence":"United States","date_of_birth":{"month":10,"year":1974},"etag":"b749b7196ce4aac92160bddde62045aae0781fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15926990/persons-with-significant-control/individual/wSsLILCo8QZAqzGB2DuK1KrulVM"},"name":"William Joseph Barker","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Barker"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926991","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LD","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"567bcb876f64aefa8ec1e4b5973c05f972067f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926991/persons-with-significant-control/individual/d0P89_OHR6soS-kC2SsdOzPe7bo"},"name":"Ms Ramya Sivakumar","name_elements":{"forename":"Ramya","surname":"Sivakumar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926992","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"b9d6a9ee0c31d603029cffd98c2ee56e4e6e979a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926992/persons-with-significant-control/individual/NiArMuB99IBmWlbCgJGXPZW2clY"},"name":"Mr Antoine Stephane Christian Dupont","name_elements":{"forename":"Antoine","middle_name":"Stephane Christian","surname":"Dupont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926993","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4EX","premises":"Flat C"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2005},"etag":"7af4f46172a753d5fb3b07bdf554b14c7bba1342","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926993/persons-with-significant-control/individual/7jb65lhylRAVsk8ey0CjW0oC_sI"},"name":"Mr Zeeshan Zafar","name_elements":{"forename":"Zeeshan","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926995","data":{"address":{"address_line_1":"Maryland Bank","address_line_2":"Amber Hill","country":"England","locality":"Boston","postal_code":"PE20 3RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ed2d859a728b64824604773887e59565786448c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926995/persons-with-significant-control/individual/FqtecwfYAZ5P78E-ZMW2egMrjFU"},"name":"Mr James David Darley","name_elements":{"forename":"James","middle_name":"David","surname":"Darley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"336a113ad4625e5faf14abb536c849e396ce8334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926994/persons-with-significant-control/individual/rceUH0eKY1N6kCLrn5UU1xIqpk0"},"name":"Mr Zhi Huang","name_elements":{"forename":"Zhi","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07880688","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"Witney","postal_code":"OX28 6NP","premises":"13","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"57cb054c9fdca70363a655fcf1f36fec4b357c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880688/persons-with-significant-control/individual/duYVANjqQS6dw9gcfbz2yXwIfm8"},"name":"Mrs Patricia Martin","name_elements":{"forename":"Patricia","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15926996","data":{"address":{"address_line_1":"Phoenix Way","address_line_2":"Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Ty Caer Wyr, Charter Court,"},"ceased_on":"2026-01-19","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1987},"etag":"905812bf515752fdb039b97cf6cdf5f2b3622f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926996/persons-with-significant-control/individual/RNt1IqjsXGHfBCTHbzR63VK6L8A"},"name":"Mr Ashley James Hale","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11211032","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11211032 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"104d9b119187d21cd0adb71c6fa2f844180dc36e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11211032/persons-with-significant-control/individual/EVhvUWV1I3pLY44wD74w_my9yfc"},"name":"Mr Thomas Kiely","name_elements":{"forename":"Thomas","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15926997","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e1d130419787f234cb6e9ed3b4a3372f5e98fc86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926997/persons-with-significant-control/individual/DvNfJrAUwa9fh8dFQhmpfPoeSDU"},"name":"Mrs Nosheen Qayyum","name_elements":{"forename":"Nosheen","surname":"Qayyum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926998","data":{"address":{"address_line_1":"Chatterton Road","country":"England","locality":"Bromley","postal_code":"BR2 9QW","premises":"5"},"ceased_on":"2025-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"88d52b342f2c34a26319489954270d49f164e762","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926998/persons-with-significant-control/individual/w_8Z-OrDT7B37Ap-0WbfVZVlGWo"},"name":"Mr Christopher Kingston","name_elements":{"forename":"Christopher","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15926999","data":{"address":{"address_line_1":"Elder Street","country":"England","locality":"Rochdale","postal_code":"OL16 5JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7787bd08a94e591df5af3a37845d14792017e70a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15926999/persons-with-significant-control/individual/58951XJ1fhrzCnG7uDys5vZc4ME"},"name":"Mr Arfat Ayub","name_elements":{"forename":"Arfat","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927000","data":{"address":{"address_line_1":"Springfields","country":"England","locality":"Amersham","postal_code":"HP6 5JU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"96a14f66bb5768a0c11fdf92591b497e40d7c0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927000/persons-with-significant-control/individual/HkKfdbLA6oNB820u-4NFzEYoIgY"},"name":"Mrs Persia Dewa","name_elements":{"forename":"Persia","surname":"Dewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927002","data":{"address":{"address_line_1":"Geoffrey Court","address_line_2":"Geoffrey Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1NX","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"63698bd3e70e993500292fa19fa7b90d71b5f722","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927002/persons-with-significant-control/individual/VZuHFchuqsPZbrhqodTN3P53-C8"},"name":"Mr Petar Angelov Popov","name_elements":{"forename":"Petar","middle_name":"Angelov","surname":"Popov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927001","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"db923a025f4bb17029d3e07f601e3c3138b2f9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927001/persons-with-significant-control/individual/o31NSNTqtq50G6lAsHsc51x2vV4"},"name":"Iqrah Mehdi","name_elements":{"forename":"Iqrah","surname":"Mehdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15324810","data":{"address":{"address_line_1":"Quarles Park Road","country":"England","locality":"Romford","postal_code":"RM6 4DE","premises":"8"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8a1bb25a9db39fb90dcd10c78b2680f12e304319","kind":"individual-person-with-significant-control","links":{"self":"/company/15324810/persons-with-significant-control/individual/iqMSIEOfPyBIOUashO4BfAMs3is"},"name":"Mrs Anna Louise Nanavati","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Nanavati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14323418","data":{"address":{"address_line_1":"Wallasey Road","country":"England","locality":"Wallasey","postal_code":"CH44 2AA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"390748230dc87474c0cb33d832310918b149264e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323418/persons-with-significant-control/individual/4oS5jwdq1C7UNbJTGmx5DXyqHG0"},"name":"Mrs Sirinapha Sayle","name_elements":{"forename":"Sirinapha","surname":"Sayle","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15927003","data":{"address":{"address_line_1":"19 Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1AN","premises":"Suite 130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"0e76b73c690de7fd1591b8300edefa4223384a10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927003/persons-with-significant-control/individual/4LZUriFEvRoNEscszsuVB8lb8YQ"},"name":"Miss Poppy Rose Mcdonald","name_elements":{"forename":"Poppy","middle_name":"Rose","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927004","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"1c7bb59fafae343fbb294a0243e06d970ec7e869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927004/persons-with-significant-control/individual/V7pnYgh67Uvr0f3NxO7l0X0dS3A"},"name":"Mr Safir Jamal","name_elements":{"forename":"Safir","surname":"Jamal","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927005","data":{"address":{"address_line_1":"Jardine House, Harrovian Business Village","address_line_2":"Bessborough Road,","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"7","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b3d21bd24ffe5c0ef9519785945af9622e85339e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927005/persons-with-significant-control/individual/O2fsI56MTS7-uznoS2aV_gsfij0"},"name":"Mrs Dixitaben Mitul Patel","name_elements":{"forename":"Dixitaben","middle_name":"Mitul","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15071687","data":{"address":{"address_line_1":"Old Paradise Street","country":"England","locality":"London","postal_code":"SE11 6AN","premises":"1"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a623db090091edecc656f319db52515e9decedeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15071687/persons-with-significant-control/individual/eudmHHQQX8f7MIPHGhL16GjVe2Q"},"name":"Mr Md Hussain","name_elements":{"forename":"Md","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15927007","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Hersden","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4GF","premises":"86","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"ac5698343282b50cfd88eacd590108765521226e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927007/persons-with-significant-control/individual/u32CEqOcJgFZ2tdmghHsBEmG5q4"},"name":"Miss Tia Mcintosh","name_elements":{"forename":"Tia","surname":"Mcintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927006","data":{"address":{"address_line_1":"Catherine Grove","country":"England","locality":"London","postal_code":"SE10 8FS","premises":"52"},"etag":"f46f3f58ad40173903bdc2bbc01a81b4a1a76aa2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13684168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927006/persons-with-significant-control/corporate-entity/unNDFZf9LKhj7lGTy76NYUvc_ec"},"name":"Stronger Business Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI614899","data":{"address":{"address_line_1":"Moorfields Road","locality":"Ballymena","postal_code":"BT42 3HJ","premises":"107","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"0d059a7056edc1c574daba847afd2aded0b3cdde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614899/persons-with-significant-control/individual/LZcs6Y3ChvUuUJaXST1Jb2jf5ZM"},"name":"Mr David James Mccullough","name_elements":{"forename":"David","middle_name":"James","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"15927009","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7AF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"d5a01f5cbc7cd443a7c84a58ae3ffcb32e8b8679","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927009/persons-with-significant-control/individual/Bj4m8wcyRJ_n-6T3fGIgFOXxbnY"},"name":"Ms Dzhansu Altanay Yusein","name_elements":{"forename":"Dzhansu","middle_name":"Altanay","surname":"Yusein","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927008","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"06e2391d0f45038aef058ad6de69f55f8b3166f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927008/persons-with-significant-control/individual/FAfgm6IBZ48Yt3LwRpoQl4v8oRw"},"name":"Mr Priestley Farquharson","name_elements":{"forename":"Priestley","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927010","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EE","premises":"347"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2a7c20ab04de39a9fb34e58f8b0606187d66497c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927010/persons-with-significant-control/individual/De6Yeb84eftgIOKhnHGKmM2GdYY"},"name":"Mr. Konstanty Jasinski","name_elements":{"forename":"Konstanty","surname":"Jasinski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927011","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1438f3e50e2ac6adb9050b2b15d5d7d8a949eba1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927011/persons-with-significant-control/individual/aBpj598JktAAAQecBR7U0hUh2_U"},"name":"Mr James Philpot","name_elements":{"forename":"James","surname":"Philpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927012","data":{"address":{"address_line_1":"Davenport Close","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2FW","premises":"5","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a31b3b51bab21850d4b79dc3be8d53a9ffbc296b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927012/persons-with-significant-control/individual/3EgZOKLoOAZZ-QQUUQmUiqiKab8"},"name":"Mr Roshan Jonathan Mckeown","name_elements":{"forename":"Roshan","middle_name":"Jonathan","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927012","data":{"address":{"address_line_1":"Davenport Close","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 2FW","premises":"5","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"00888f96f5cbf27e46c74a3f3f3dcdbff2e8921b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927012/persons-with-significant-control/individual/3fVDcYa1cNbdZ06V_RqxMIo9ui4"},"name":"Mrs Sophie Leanne Hebden","name_elements":{"forename":"Sophie","middle_name":"Leanne","surname":"Hebden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927013","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QT","premises":"11 Imperial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"dd9f86f21c4f2d9e01d24137ffdb9ab8d3d2526c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927013/persons-with-significant-control/individual/XLjWOYogbpm1qniWQqbwXf23Uy8"},"name":"Mr Ryan Tanseli","name_elements":{"forename":"Ryan","surname":"Tanseli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927014","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"468514752145c5bffb406cea2fd9fb95527b803f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927014/persons-with-significant-control/individual/2amTAVHcVyEV5rPxmA1L9kHh_vQ"},"name":"Mr Rob James","name_elements":{"forename":"Rob","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927015","data":{"address":{"address_line_1":"Golden Drive","address_line_2":"Eagleston","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 5BN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"5ea542be375dfa7d2b1757efb377a8da04bc5ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927015/persons-with-significant-control/individual/Tco1nf3MTSdrUQGqmivFfU-OKtU"},"name":"Mr Mark Lule","name_elements":{"forename":"Mark","surname":"Lule","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI614899","data":{"address":{"address_line_1":"Moorfields Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3HJ","premises":"111"},"ceased_on":"2025-11-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"1d3986ec8eb94f913299d02dc25e71ef703cc8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614899/persons-with-significant-control/individual/bOot72_nPks2WExdNDUO6VC5-QM"},"name":"Mr Victor Mccullough","name_elements":{"forename":"Victor","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"15927016","data":{"address":{"address_line_1":"44 Black Jack Street","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2AA","premises":"Glaister Jones, Room 1,","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"0ee05c60229cca17761940b6a0715b4b813aad1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927016/persons-with-significant-control/individual/a1HA_jwOlRtzRQfEeZ4aW2g_l78"},"name":"Mr Roderick Julian Jones","name_elements":{"forename":"Roderick","middle_name":"Julian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927017","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Senegal","date_of_birth":{"month":6,"year":1997},"etag":"ebeb3ffb10649cd70140ffb50852333bfac9be9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927017/persons-with-significant-control/individual/z8EfWNXTC3YBnJ9IYVX_kyzymGo"},"name":"Mr Ahmadou Oury Diallo","name_elements":{"forename":"Ahmadou","middle_name":"Oury","surname":"Diallo","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10936007","data":{"address":{"address_line_1":"Dovercourt Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 4SH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9206f5e53704285048d803abab828c5894133984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936007/persons-with-significant-control/individual/ggFOWvIAaWYdox0_0sHQ1EqNg_I"},"name":"Mrs Mathiny Srishangaran","name_elements":{"forename":"Mathiny","surname":"Srishangaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-29"}}
{"company_number":"15927018","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0f6091485806364c351d3355df4a81c85e776660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927018/persons-with-significant-control/individual/OiULnqshXzYo9mgzVDGbOQOn7VU"},"name":"Mr Paul William White","name_elements":{"forename":"Paul","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927019","data":{"address":{"address_line_1":"West End","country":"England","locality":"Street","postal_code":"BA16 0LR","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"23ebd71691a8784d3a68ecb07ffbe873d909abb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927019/persons-with-significant-control/individual/JYpGbtRAJehPoSQoCefOGjVCXVg"},"name":"Mr Jacob John Davey","name_elements":{"forename":"Jacob","middle_name":"John","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927020","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"Leicester","postal_code":"LE5 4AU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ed0e1c2879806f414eba497e1f637cb9d2fa2335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927020/persons-with-significant-control/individual/vzi5GYlkhIFQj_5V4B0ckVgOkwo"},"name":"Mr Sarfraj Aliibrahim Navgaza","name_elements":{"forename":"Sarfraj","middle_name":"Aliibrahim","surname":"Navgaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927021","data":{"address":{"address_line_1":"Ventnor Street","country":"England","locality":"Leicester","postal_code":"LE5 5EY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"621673c80ca366ad45aa1a8b9fee8dbcae90166a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927021/persons-with-significant-control/individual/1H2kF1JYk-vRkyiJ_FPXMpCLzGw"},"name":"Mrs Reena Devi","name_elements":{"forename":"Reena","surname":"Devi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927022","data":{"address":{"address_line_1":"Folkestone Street","country":"England","locality":"Bradford","postal_code":"BD3 8AT","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e311566f45d3d75498ddb92d77fba7130d7729d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927022/persons-with-significant-control/individual/N2H19UCC2tNmzfC4zRED2FMvH18"},"name":"Mr. Muhammad Arslan","name_elements":{"forename":"Muhammad","surname":"Arslan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927023","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Buxton","postal_code":"SK17 6SB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"62c019e1a78f7a6f6e81f4bcae6b55857bc11b91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927023/persons-with-significant-control/individual/oCPl6BtZs8jbiUsbJ4j1a7vZcCg"},"name":"Mark Phillip Houghton","name_elements":{"forename":"Mark","middle_name":"Phillip","surname":"Houghton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927024","data":{"address":{"address_line_1":"Holly Mount","country":"England","locality":"Rossendale","postal_code":"BB4 8FW","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6851eca221a883460ac522e9bc3a6eaee15403ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927024/persons-with-significant-control/individual/FDEjabFOALrYSdSv6R5O9F2OO9E"},"name":"Mr Alan Mark Townley","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Townley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12975166","data":{"address":{"address_line_1":"Prince Regent Lane","country":"England","locality":"London","postal_code":"E13 8SD","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a160224cf25a2b5addd278e680c8ec9724b67a10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975166/persons-with-significant-control/individual/Zu2y3eKZk0ZKbFtzsyE-pI7v3Ds"},"name":"Mr Constantin Pitu","name_elements":{"forename":"Constantin","surname":"Pitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15927025","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927025 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b86d1a43776f57bb84a4cffa0fa88d0c0c4a7601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927025/persons-with-significant-control/individual/SlWbI8I93LOzdHuWGSTS_pckt1M"},"name":"Mrs. Jessica Seri","name_elements":{"forename":"Jessica","surname":"Seri","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15724596","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3NF","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"267fd8b442853f770118333a6c36cd1488c48ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/15724596/persons-with-significant-control/individual/VBoGbW4SFImo82EbCI50lpLVfgE"},"name":"Mr Vinodrai Gordhandas Mandavia","name_elements":{"forename":"Vinodrai","middle_name":"Gordhandas","surname":"Mandavia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-10"}}
{"company_number":"07419242","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"01f9a32efc196b5a3635df95a59222bbe58c4fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07419242/persons-with-significant-control/individual/tusnh741s0NIrXCki4y1WxPlCJQ"},"name":"Mrs Ella Caroline Bonnar","name_elements":{"forename":"Ella","middle_name":"Caroline","surname":"Bonnar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15927026","data":{"address":{"address_line_1":"Hollym Road","country":"England","locality":"Withernsea","postal_code":"HU19 2PJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"83f54c035a31da75e861100d8189172b78c55175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927026/persons-with-significant-control/individual/-i98VgDEthZFogpj7UyT1O3Epr4"},"name":"Mr Jack Alfie Kemp","name_elements":{"forename":"Jack","middle_name":"Alfie","surname":"Kemp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927026","data":{"address":{"address_line_1":"Hollym Road","country":"England","locality":"Withernsea","postal_code":"HU19 2PJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"512e9ea70d8fcf7c9b5749f9586ce26251e801ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927026/persons-with-significant-control/individual/qKhr2WBp19MBTtvt5fV2CqWj180"},"name":"Mr Joseph Andrew Kemp","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Kemp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927026","data":{"address":{"address_line_1":"Cardinal Walk","country":"England","locality":"Hessle","postal_code":"HU13 9QG","premises":"Chartwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"80b47d886ab413eb6f0d93f3603cf5eaa59f178c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927026/persons-with-significant-control/individual/ZceiXr0dmrlL3ZEO5f1pf1kvlkM"},"name":"Mr Josh Beet","name_elements":{"forename":"Josh","surname":"Beet","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15759859","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c53106499e5dc14ae263a7adc81cdcd64e03545a","kind":"individual-person-with-significant-control","links":{"self":"/company/15759859/persons-with-significant-control/individual/6PtlLB8izR3rnp9aYBAqLyBuV8o"},"name":"Mr Lukasz Kowalski","name_elements":{"forename":"Lukasz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15927027","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"4cb3a6b369a9159717dd750babab717a58b623fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15927027/persons-with-significant-control/individual/hi_ZrUO6O_6xBkI2dSTofNRm1TA"},"name":"Mr Shane Manning","name_elements":{"forename":"Shane","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927028","data":{"address":{"address_line_1":"North Trade Road","address_line_2":"Battle","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 9LJ","premises":"Littlewood Fencing"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"73e5f81be2586655b48c8aa2b5dc9a2e9217d54c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927028/persons-with-significant-control/individual/CSTt5yTg1PxyzxWVDRiPcKylwqc"},"name":"Mr Jehad Verjee","name_elements":{"forename":"Jehad","surname":"Verjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15610816","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3AR","premises":"333"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b8659fbca915988cea2d0b45fcb23add8e1c05ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15610816/persons-with-significant-control/individual/6MaPgvEyiY3CL5p5l1h25ayiQPM"},"name":"Abdigani Mohamed","name_elements":{"forename":"Abdigani","surname":"Mohamed"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"NI062529","data":{"address":{"address_line_1":"133 Portadown Road","address_line_2":"Tandragee","locality":"Craigavon","postal_code":"BT62 2JX","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"962fa0fcc2a60b80bff8729b00f8d371f5ecab95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062529/persons-with-significant-control/individual/DxiZAVPipxHI_wqJtSVGV0MeGnI"},"name":"Mr Simon Shortt","name_elements":{"forename":"Simon","surname":"Shortt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"15927029","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 8UB","premises":"34 New Cavendish Street"},"etag":"26797d37660ae86a9560e7bfbe767a1db267a9da","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02037735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927029/persons-with-significant-control/corporate-entity/ZwpDB8xfpqCI-R8WHrbzK4lor8I"},"name":"Forwardissue Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927029","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8AJ","premises":"813 Finchley Road","region":"Greater London"},"etag":"a3a97ca40b7f0448df52ae3eee68fa709caf9ff0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15018494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927029/persons-with-significant-control/corporate-entity/3EK7GAqmj4hN3SNQw_PkoC3lnCw"},"name":"Surom Properties Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927030","data":{"address":{"address_line_1":"Lockhurst Lane","country":"England","locality":"Coventry","postal_code":"CV6 5NJ","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7fb1238d0c5e7be8bcb34f1b6bc4ad6095b6a504","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927030/persons-with-significant-control/individual/LJTkA1Rx2uOu8jlXYPgH00sekCg"},"name":"Mr Nicolae Safta","name_elements":{"forename":"Nicolae","surname":"Safta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927031","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"234e1cc7aade58763a65cbde5d08290b0d376d95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927031/persons-with-significant-control/individual/1dNZUBCIyyOu0Jta2I8JsnK-9Cc"},"name":"Mr Phillip Richard John Clark","name_elements":{"forename":"Phillip","middle_name":"Richard John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927032","data":{"address":{"address_line_1":"North Trade Road","address_line_2":"Battle","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 9LJ","premises":"Littlewood Fencing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"39fdb1fd1a8b9ee95c7c71133d0a0fd800cdc131","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927032/persons-with-significant-control/individual/2J-Hlo8Je6Q4yM5pKtyXasmt5I8"},"name":"Mr Jehad Verjee","name_elements":{"forename":"Jehad","surname":"Verjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927033","data":{"address":{"address_line_1":"North Trade Road","address_line_2":"Battle","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 9LJ","premises":"Littlewood Fencing"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0f5b4fd81aad941a361cbbbc20117350cdce5c20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927033/persons-with-significant-control/individual/ACgAPzwP7zKBU1nQvVM3EEVIPEA"},"name":"Mr Jehad Verjee","name_elements":{"forename":"Jehad","surname":"Verjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927034","data":{"address":{"address_line_1":"37 Southgate Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EH","premises":"Southgate Chambers","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"2b35f3e82e5a8183333fe55e0d3b758d38bc7195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927034/persons-with-significant-control/individual/UN7ic3DCGVV5k4ENJizG3qJGV_4"},"name":"Mr Timothy Douglas Willment","name_elements":{"forename":"Timothy","middle_name":"Douglas","surname":"Willment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15761008","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"dd9013b4d3d4b80e99c01a18b78d5f6ccc0225ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15761008/persons-with-significant-control/individual/zPIePujTKCo8UQoS5aJi7DBGb4c"},"name":"Mr Omer Mustafa Mohammed Osman","name_elements":{"forename":"Omer","middle_name":"Mustafa Mohammed","surname":"Osman","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927035","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way Wembley","country":"United Kingdom","locality":"Middlesex","postal_code":"HA9 0LB","premises":"11/12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9cf820eee2f8385d51af9c79c25504321f7baef8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927035/persons-with-significant-control/individual/5Lq0k3bJfXYHZNgMy1dUUe9Xn1k"},"name":"Mr Samuel Wisam Titi","name_elements":{"forename":"Samuel","middle_name":"Wisam","surname":"Titi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927036","data":{"address":{"address_line_1":"Tolgarrick Road","address_line_2":"Tuckingmill","country":"England","locality":"Camborne","postal_code":"TR14 8NH","premises":"Lyndale"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e4c6ac2e8c57c0f0539b7ecc9eebd627713f65dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927036/persons-with-significant-control/individual/ytpkdbt6qg58IBIeiHDL2dGx2LA"},"name":"Mr Steven Derek Kevern","name_elements":{"forename":"Steven","middle_name":"Derek","surname":"Kevern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15311490","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Woodstock","postal_code":"OX20 1TT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"05af88524dc1f307b359e7a41ef81644a002d435","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311490/persons-with-significant-control/individual/o2ifxkN9FxfKJnilziYamx9erJM"},"name":"So Chun Wan","name_elements":{"forename":"So","middle_name":"Chun","surname":"Wan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"09565915","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Emsworth","postal_code":"PO10 7SU","premises":"11e Wren Centre","region":"Hampshire"},"etag":"d77015ca762f1a851b9bfe7d22807aefe16c213c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15875198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09565915/persons-with-significant-control/corporate-entity/BlS_3Oco2IzPK7JT24kct2lZCHc"},"name":"Active8 Minds Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-03"}}
{"company_number":"15927037","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"NW4 4TN","premises":"50a"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5ac86995f6f4d47860637211f9c7b08dab7ef233","kind":"individual-person-with-significant-control","links":{"self":"/company/15927037/persons-with-significant-control/individual/T4Ms8uvLLXkAnoS9SdcmpoKCzto"},"name":"Mrs Anika Chawla Wadhwa","name_elements":{"forename":"Anika","middle_name":"Chawla","surname":"Wadhwa","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15693357","data":{"address":{"address_line_1":"Albert Avenue, Anlaby Road","country":"England","locality":"Hull","po_box":"HU3 6PR","postal_code":"HU3 6PR","premises":"227"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1999},"etag":"dbeb43d28756856ae37c1aabbfd7932877466262","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693357/persons-with-significant-control/individual/nWA_JEn1OH4zxzc3yyGQqJQE7to"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15927038","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1LG","premises":"56","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bf0cac7195148de1be749c35d75c92fa7d0a9397","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927038/persons-with-significant-control/individual/RPaTsT7kX_5eYeKO3OiE1xfAI8I"},"name":"Mr Lee James Bullen","name_elements":{"forename":"Lee","middle_name":"James","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927039","data":{"address":{"address_line_1":"Beech Avenew Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7LJ","premises":"31c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9ddee376de2c41f045fb2e4c4ca8f7b53f24d23e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927039/persons-with-significant-control/individual/sTO2Ggdqq8uicAJSdwuP62irTZc"},"name":"Gang Fang","name_elements":{"forename":"Gang","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06964945","data":{"address":{"address_line_1":"Princesway South","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0TU","premises":"379"},"ceased_on":"2025-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"27e748fc77418588b5fbd0cdc1d69fa58aef1f04","kind":"individual-person-with-significant-control","links":{"self":"/company/06964945/persons-with-significant-control/individual/GTNXQHHPU1tIhzaYfADBsOY3AFM"},"name":"Mr Timothy Jethro Alston","name_elements":{"forename":"Timothy","middle_name":"Jethro","surname":"Alston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10993018","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0LQ","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"3c0cd7b693ac2355d8aae0271f0028ed69571f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10993018/persons-with-significant-control/individual/UJy2PCpSK-zdpKYRA-nqFl50gMQ"},"name":"Mr Reece Masih Mattu","name_elements":{"forename":"Reece","middle_name":"Masih","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927040","data":{"address":{"address_line_1":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7FL","premises":"9 Brook Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5a78c30510a68ae55a2425cdd9952441cf95c5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927040/persons-with-significant-control/individual/QKxwjLYWRUCka47TilASxUP3BG0"},"name":"Mr Michael John Barker","name_elements":{"forename":"Michael","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15814606","data":{"address":{"address_line_1":"London Fields East Side","country":"England","locality":"London","postal_code":"E8 3SA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0c7d30e602e1671f35b1ebc98e78ee19457a495e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15814606/persons-with-significant-control/individual/oV7-AfoDiYAHI9ZIEcdjH6VgDg0"},"name":"Murat Yeter","name_elements":{"forename":"Murat","surname":"Yeter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927040","data":{"address":{"address_line_1":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7FL","premises":"9 Brook Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0221f7d8e261528188804f9855151ab8aa61b7e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927040/persons-with-significant-control/individual/1vipzrn_n51jKK1JPHvf75Bf_GM"},"name":"Mr Martin James Hall","name_elements":{"forename":"Martin","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927040","data":{"address":{"address_line_1":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7FL","premises":"9 Brook Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"0abe7adbb79fd33ae48b2e76c5846ba345d3beac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927040/persons-with-significant-control/individual/uOkHz3IWD6vygOBHdGzgn5Gd9k4"},"name":"Mr Jack Rake","name_elements":{"forename":"Jack","surname":"Rake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927041","data":{"address":{"address_line_1":"St. Christophers Close","country":"United Kingdom","locality":"Bath","postal_code":"BA2 6RG","premises":"8"},"etag":"a7880905985bebd180227585c5ef07b166295485","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14811304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927041/persons-with-significant-control/corporate-entity/MRlqY7n_IJ-lteaQ12QmeKe4Gbc"},"name":"Tonquani Travel Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13444853","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1997},"etag":"cbe4cf5bd15edc591318a6e5462aae0534181ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13444853/persons-with-significant-control/individual/7ubi8HTGIKJdUiRXPWwm-urwbuY"},"name":"Mr Alexander Wilhelm Lempka","name_elements":{"forename":"Alexander","middle_name":"Wilhelm","surname":"Lempka","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15927041","data":{"address":{"address_line_1":"Covent Garden","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"836ccf167b0e6b721e4f5c1b3eb05644a727708c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15925353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927041/persons-with-significant-control/corporate-entity/pbNmnjX3LPK_gXJqXo5Mmhc6N-U"},"name":"Five Fifty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927042","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4UN","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"44a566377067ef0f1747d19e0a10e22198c2f22b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927042/persons-with-significant-control/individual/pHGwN7gWzKBOlwyCBPURdlRB-ko"},"name":"Mr Eugen-Ionel Ionita","name_elements":{"forename":"Eugen-Ionel","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927043","data":{"address":{"address_line_1":"117 Britannia Walk","country":"England","locality":"London","postal_code":"N1 7JE","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"45405d5a3fad09cbb54bb1767cfde86574e7439c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927043/persons-with-significant-control/individual/ed1806OW6FNcjPd1GQQQE3ekdgI"},"name":"Mr Kehinde Olasunkanmi Alabi","name_elements":{"forename":"Kehinde","middle_name":"Olasunkanmi","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927045","data":{"address":{"address_line_1":"Hall Crescent","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4JR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"13ac258ddb132c3b1864dbc81cad6ba8153bd166","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927045/persons-with-significant-control/individual/X2KkIp47M8VM6PPPx3kW9Qfn0Is"},"name":"Mr Hafiz Aziz Basharat","name_elements":{"forename":"Hafiz","middle_name":"Aziz","surname":"Basharat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12733266","data":{"address":{"address_line_1":"Standard Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6EX","premises":"7d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"cf2d13acc3e0b746be8561107963c13e43cdbaef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733266/persons-with-significant-control/individual/c6IbR_8ludxVzVt-8Ry83Hk5ouw"},"name":"Mr Usman Ahmed","name_elements":{"forename":"Usman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927044","data":{"address":{"address_line_1":"Snowdrop Drive","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7LF","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"2704c5eb5c8bdb764dffa9da737a2d0d73ffd88f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927044/persons-with-significant-control/individual/rGrMDXtTLOTrcermVS9IAacCK50"},"name":"Mr Mohamed Gadhawoudou Diallo","name_elements":{"forename":"Mohamed","middle_name":"Gadhawoudou","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927046","data":{"address":{"address_line_1":"North Trade Road","address_line_2":"Battle","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 9LJ","premises":"Littlewood Fencing"},"ceased_on":"2024-09-18","etag":"1fc9ed232f976e7b61ca73dde23b08837d0b3444","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07474248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927046/persons-with-significant-control/corporate-entity/j0Iv4IfzN9rqo9OsfIpAszZWaQo"},"name":"Littlewood Holdings (Sussex) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927047","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"568f4cb79e111b9a31de2048b5205d1a43bb16fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927047/persons-with-significant-control/individual/LSvbjV7mZ8O2v7IcA-csjSQ506E"},"name":"Miss Gemma Louise Dyson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927047","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"db378d39e73aa1bfed2f2721db4d6a1e97120672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927047/persons-with-significant-control/individual/-SaBwj6kjwdSyosBK4Z881aFgw8"},"name":"Mr Carl Anthony Spencer","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927048","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927048 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e49b43b1782db7d0597e992159ed3065d0bcff99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927048/persons-with-significant-control/individual/1uMdeM7NgQqbcjYmxLEnEWZ-6j4"},"name":"Ms Irene Jayanthy Sriharan","name_elements":{"forename":"Irene","middle_name":"Jayanthy","surname":"Sriharan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927049","data":{"address":{"address_line_1":"Saeed Al Salami","country":"Saudi Arabia","locality":"Al Aziziyah","postal_code":"32424","premises":"2556","region":"Riyadh"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1974},"etag":"12c1f437a53935f3e947a9af50068b8128d438ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15927049/persons-with-significant-control/individual/wC8bKubo3sUhqH9eE5JHgJD2-xg"},"name":"Mr Nadeem Abbas Cheema","name_elements":{"forename":"Nadeem","middle_name":"Abbas","surname":"Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927050","data":{"address":{"address_line_1":"Maryside","country":"England","locality":"Slough","postal_code":"SL3 7ES","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fd318c188dea436227ba9530f7c2a5d0d4278b61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927050/persons-with-significant-control/individual/2gEVIHnA8trffXQl63thxV9v-QY"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927049","data":{"address":{"address_line_1":"Saeed Al Salami","country":"Saudi Arabia","locality":"Al Aziziyah","postal_code":"32424","premises":"2556","region":"Riyadh"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1980},"etag":"e66d0eec942d52b03b19022ae1651bec5c228862","kind":"individual-person-with-significant-control","links":{"self":"/company/15927049/persons-with-significant-control/individual/CUlA1seycT0iI8_dohVRpxtLAGE"},"name":"Ms Asma Ilyas","name_elements":{"forename":"Asma","surname":"Ilyas","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15828720","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1973},"etag":"de6b691756d4a3685065084e910b91d663df22fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15828720/persons-with-significant-control/individual/e6IUFgkL2FxYodUo_E-Uolmre4I"},"name":"Sheetal Bharat Jain","name_elements":{"forename":"Sheetal","middle_name":"Bharat","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"04529261","data":{"address":{"address_line_1":"Trinity View","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3SU","premises":"1a","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"6b561c86b9d8e816051cee218b9405a91179f2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04529261/persons-with-significant-control/individual/awVQgzL0mPCD94h1jxpu6VublNY"},"name":"Mr Scott Robert Isaac Liddle","name_elements":{"forename":"Scott","middle_name":"Robert Isaac","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15927051","data":{"address":{"address_line_1":"Repington Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6JX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"edecef408b3d2571d36cb715a924f5eefd0b14ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927051/persons-with-significant-control/individual/qW34awfrXr3C_zqaXVIONBcVeE8"},"name":"Mr Hassan Sajid","name_elements":{"forename":"Hassan","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03190002","data":{"address":{"address_line_1":"Howbery Park","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Stables 1","region":"Oxon"},"etag":"5016a30c6a44df970e9cfae483772e58ffb5a1e6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08242670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03190002/persons-with-significant-control/corporate-entity/URjnVVckzDa-nGwyHIjMii8X7CY"},"name":"Vesta Software Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"SC821167","data":{"address":{"address_line_1":"Edmund Kean","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3RG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7dda5d6eeeaad9824c6d303f9c1f549197b48a29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821167/persons-with-significant-control/individual/tLY9MBLmTPzvQhLy2jKpTRgumQI"},"name":"Mr Derek James William Carr","name_elements":{"forename":"Derek","middle_name":"James William","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927052","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7272"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1990},"etag":"0666e2da220dc51aea24b9bc3722c7bc1ed68de3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927052/persons-with-significant-control/individual/jchPxAH1xe6VwXIfVBrwWyNpE7A"},"name":"Miquel Puig Gonzalez","name_elements":{"forename":"Miquel","surname":"Puig Gonzalez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927053","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0cc144dc33784a45e34f58da62f2ff8bcb949f66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927053/persons-with-significant-control/individual/fLHtoUgCUZxW0V9txwxwWwhOvWE"},"name":"Mr Christian Stanley Atack","name_elements":{"forename":"Christian","middle_name":"Stanley","surname":"Atack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927054","data":{"address":{"address_line_1":"King Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4RG","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"43450498087980108c48bd56115e8c1f11817b82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927054/persons-with-significant-control/individual/Vlq3ddF31jOCFJ0lkktnrNrm-Ck"},"name":"Mr Jeyaratnam Sivapragasam","name_elements":{"forename":"Jeyaratnam","surname":"Sivapragasam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927055","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1ceeff050aee3255d56831ca697468353e78a3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927055/persons-with-significant-control/individual/GtCwfQ0gCjDBICfZnkIZFA5LQ8I"},"name":"Ms Anika Kanda","name_elements":{"forename":"Anika","surname":"Kanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927058","data":{"address":{"address_line_1":"Enmore Avenue","country":"England","locality":"London","postal_code":"SE25 5LG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"204c13082ce6f1beb197c433e8d1cc9d1bb80500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927058/persons-with-significant-control/individual/HlSpJP8UFKX9vbgnBVk75pU9p_k"},"name":"Miss Zammie Nakinge","name_elements":{"forename":"Zammie","surname":"Nakinge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927057","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"efa16e7d49de436cf55a1ce6e5be660bf0e36c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927057/persons-with-significant-control/individual/3JJUuA3IFNcEV13uCeDMP8V7Yuo"},"name":"Mr Miles Stuart Quinton","name_elements":{"forename":"Miles","middle_name":"Stuart","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927057","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"3b5c7ca593e2584df62cdc8b0eaae9a7ff7db671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927057/persons-with-significant-control/individual/VSWengoXdEMOz507Ueqj_0H0NYg"},"name":"Mrs Maria Valeria Quinton","name_elements":{"forename":"Maria","middle_name":"Valeria","surname":"Quinton","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927059","data":{"address":{"address_line_1":"Thompson Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 7BH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"20850eda4844329e4feaea02f458166cd14de29b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927059/persons-with-significant-control/individual/Y1IkgKIs4rjaswVCQ80Z-l3VxIw"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927060","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"etag":"edd08f0adf7b62d0242d351e9ae8ac21e912ffd6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927060/persons-with-significant-control/corporate-entity/7s3gUHVka4W9DHZp7zyY9_j6QXc"},"name":"Travers Smith Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927061","data":{"address":{"address_line_1":"Dorning Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5UX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ff365b81894c0f920fe72b20346d0797d40d64e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15927061/persons-with-significant-control/individual/NSlukYJvlfVMKiyghI6h0Cjvl0I"},"name":"Mr Daniel James Batchelor","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927062","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 3HT","premises":"19, Urmston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"7da1e02a344250156fecdbd47b06ed8dea82463d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927062/persons-with-significant-control/individual/Smuw59e5EqJbfwXFqj2DYN2GeFY"},"name":"Mr Kaushal Khatu","name_elements":{"forename":"Kaushal","surname":"Khatu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927063","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b2b6ebaf31f345f60e6e97559cacbd3f3aeefe45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927063/persons-with-significant-control/individual/QASQcXSu76-QtSzo6b6pq92lapk"},"name":"Mr. Alfie Sydney Galley","name_elements":{"forename":"Alfie","middle_name":"Sydney","surname":"Galley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10590728","data":{"address":{"address_line_1":"Manor House Lane","country":"England","locality":"Birmingham","postal_code":"B26 1PG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1914f9b94986da8ad483fee0d22fdaa2208149dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10590728/persons-with-significant-control/individual/OtnQz1j4xjivbb7WnQJCQtPg6rI"},"name":"Mr Andrew Savin","name_elements":{"forename":"Andrew","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927065","data":{"address":{"address_line_1":"Sydervelt Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9EF","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"b3e63d43c0c7c52d629aa422000bcece3faa0df4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927065/persons-with-significant-control/individual/RwD6K5LWJeDqZ-VPjGYMn7cPo-Y"},"name":"Daniel Johnathon Bell","name_elements":{"forename":"Daniel","middle_name":"Johnathon","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927064","data":{"address":{"address_line_1":"Newbold Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"dfe999bd49f4cd937501611a63b72fe278ccb81b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927064/persons-with-significant-control/individual/8dqQK-c5PpdySwGgTPum2uUcOwU"},"name":"Mr Christopher Marler","name_elements":{"forename":"Christopher","surname":"Marler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927064","data":{"address":{"address_line_1":"Newbold Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"05e729f9a413ea992da2c57e913e4167031a2a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15927064/persons-with-significant-control/individual/DAS1N6wAzhoJGdsDeoNiH8wwY44"},"name":"Mrs Jolene Thomsen","name_elements":{"forename":"Jolene","surname":"Thomsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927066","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927066 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"19908a969604d8da85d6d81ffdea500f6d6f2d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15927066/persons-with-significant-control/individual/ngpHNqz6rFjABm3lZhartFODCrI"},"name":"Mr Yashkumar Vinodbhai Patel","name_elements":{"forename":"Yashkumar","middle_name":"Vinodbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927067","data":{"address":{"address_line_1":"Walton Court","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2LQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"16754f784c442bcbd708f632c849c2da5d8b5ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927067/persons-with-significant-control/individual/VyoSGpRnvf3PAW9qOPmrjY7yPCs"},"name":"Mr Keiran Manning","name_elements":{"forename":"Keiran","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927068","data":{"address":{"address_line_1":"Dunston Street","country":"England","locality":"Manchester","postal_code":"M11 2JU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1c1f8a42c23d6b181858bf75b45710c51a9d38ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927068/persons-with-significant-control/individual/6wbLVSTshAhSXO2ajcUotKGgGaI"},"name":"Mr Carloid Troy Livon Hylton","name_elements":{"forename":"Carloid","middle_name":"Troy Livon","surname":"Hylton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821168","data":{"address":{"address_line_1":"Royal Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7NY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4f0755d4baac1750eba8f53a1d543f6838be8c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821168/persons-with-significant-control/individual/aN__sJQMi1CQB_ukKb1_Bh_8Kbg"},"name":"Mr Jamie Macintosh Allan","name_elements":{"forename":"Jamie","middle_name":"Macintosh","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821168","data":{"address":{"address_line_1":"Royal Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7NY","premises":"14"},"etag":"511caa5da5f9e61407e65ddece86079b50d8c0a8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc821024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821168/persons-with-significant-control/corporate-entity/4zS8y2OdNHR0JeyXBEgfr0SCFWE"},"name":"Scullery Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15037171","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court, 44-45"},"etag":"7b44bf0800ca6bc5520bf0248a5c6013c06960af","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15037171/persons-with-significant-control/corporate-entity/WVvw5W4TdXUTcfwXO5h_la8oiSk"},"name":"Gush Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927069","data":{"address":{"address_line_1":"Eastwood Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 9NF","premises":"54","region":"Cambridgeshire"},"ceased_on":"2024-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"72dcc180a77806e36deab8c8818db1f46859edc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15927069/persons-with-significant-control/individual/9mmLsbPpU0LLHuPeGvNFgs23Y-A"},"name":"Mr Darius Jonaitis","name_elements":{"forename":"Darius","surname":"Jonaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927070","data":{"address":{"address_line_1":"Charlton Close","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"35e8621f2c698924acefba4f8dc1781f8b1e0017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927070/persons-with-significant-control/individual/QdwFi3vAB9lWGJ9YEhEiBfj64cA"},"name":"Miss Jennifer Birgitta Godfrey","name_elements":{"forename":"Jennifer","middle_name":"Birgitta","surname":"Godfrey","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927070","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4BP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"95500144252e063f5cb4bba5117ec21f50dbf991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927070/persons-with-significant-control/individual/0twmV0XHl-ZGcg_KYKQrxYAdM6U"},"name":"Mrs Amanda Jayne Carr","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Carr","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927071","data":{"address":{"address_line_1":"Bargery Road","country":"England","locality":"London","postal_code":"SE6 2LN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b7cb3fac8b9e451606f7d0f6cd5cb3b3dc4216e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927071/persons-with-significant-control/individual/2rPHWo7sJArI_Urisjm0OQLj28k"},"name":"Kamal Miah","name_elements":{"forename":"Kamal","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927072","data":{"address":{"address_line_1":"Hangar Ruding","country":"England","locality":"Watford","postal_code":"WD19 5BH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f42a86ae7c8f4a967565adee7de685e3d9b5668d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927072/persons-with-significant-control/individual/F80kh4ha2lWy8Ux_MTeJyo6kAiI"},"name":"Mrs Megha Palak Shah","name_elements":{"forename":"Megha","middle_name":"Palak","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927073","data":{"address":{"address_line_1":"Lower Meadow Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8AU","premises":"15","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"50334806c3e7e15f96024136d1a74116ba48df32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927073/persons-with-significant-control/individual/8FCCQzMt_WUOve9C3V9egaH_pw0"},"name":"Mr Emmanuel Mebitaghan","name_elements":{"forename":"Emmanuel","surname":"Mebitaghan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927074","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0XQ","premises":"Unit 9c The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0f17ae3cefc303e344ccf200f3fa5136e97c23eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927074/persons-with-significant-control/individual/tQoSs3LfwZxxH5ttEFesMnxeZBw"},"name":"Mr Benjamin Hugh Popple","name_elements":{"forename":"Benjamin","middle_name":"Hugh","surname":"Popple","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927075","data":{"address":{"address_line_1":"Thornton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2DG","premises":"72, Southgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"20c0b29d860b6d893170fe99fce278950c1913cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927075/persons-with-significant-control/individual/liFMVt4aGJe7tpW7IftM8MHiLfc"},"name":"Mr Imran Bham","name_elements":{"forename":"Imran","surname":"Bham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927076","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"etag":"a9b58f915d8bd48337dcab6f9e2a2d4a2aa0ea76","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927076/persons-with-significant-control/corporate-entity/ngx37OdsckY0je7FGCZlfVVKPvY"},"name":"Travers Smith Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821169","data":{"address":{"address_line_1":"15 Keir Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NP","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"c7279c5de808d84526f24ef3133e804176674f33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821169/persons-with-significant-control/individual/aRw98B71GA4ULesmsGHVsLR4Qto"},"name":"Mr Syed Mohammed Owais Shah","name_elements":{"forename":"Syed Mohammed Owais","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927078","data":{"address":{"address_line_1":"Bryanston Square","country":"England","locality":"London","postal_code":"W1H 2DT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"bb34cd3c7c7e97b5bb3800a5163595616a6157a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927078/persons-with-significant-control/individual/-XZuLgLnaRxK3G354ANtuenJWh4"},"name":"Mr Aurele Aaron Tobelem","name_elements":{"forename":"Aurele","middle_name":"Aaron","surname":"Tobelem","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927077","data":{"address":{"address_line_1":"Catchpole Walk","address_line_2":"Dickleburgh","country":"England","locality":"Diss","postal_code":"IP21 4NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"051e40848c766f001d32e92a061078cea3573657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927077/persons-with-significant-control/individual/I2S7CTDao7kQdJGuDbirPSHyetc"},"name":"Mr Alan Bridge","name_elements":{"forename":"Alan","surname":"Bridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927079","data":{"address":{"address_line_1":"303 High Road","country":"United Kingdom","locality":"South Benfleet","postal_code":"SS7 5HA","premises":"Amala Restaurant"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c09520dc24129ff77e8b12f089b4291fe9a561f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927079/persons-with-significant-control/individual/Bq3KNX6p5K8cE0-Hi6-e4we5cFw"},"name":"Mr Rohddur Rahman","name_elements":{"forename":"Rohddur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15037171","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court, 44-45"},"etag":"afe4a743b1b39fd40292c32d37c53e6a8ba4e302","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15037171/persons-with-significant-control/corporate-entity/u0DQEtac_waAbz2Whh4i_06EWp0"},"name":"Salvo Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927080","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"London","postal_code":"NW9 8LH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f77b11b0502d2e3ec21b37e211f9d7ca6a308cce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927080/persons-with-significant-control/individual/oIRHbLQRGwvWDxegyDUz-71zo0Q"},"name":"Ms Irene Henderson","name_elements":{"forename":"Irene","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927081","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 9NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d5f17e5a26b2fabd397189722476a4072d08f0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927081/persons-with-significant-control/individual/hoylRTR8jkmULEwZ3YN1dwOo-pE"},"name":"Mr Yassir Runle","name_elements":{"forename":"Yassir","surname":"Runle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927080","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"NW10 8SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"eb36453306ac32702b222fd96288d44ac130a4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927080/persons-with-significant-control/individual/UQf5mdxtwxYHY1v8OkDGC_9fAkw"},"name":"Mr David Lindo","name_elements":{"forename":"David","surname":"Lindo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821170","data":{"address":{"address_line_1":"Dock Place","address_line_2":"Suite 1b","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6LU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"2b8aa28ae5dacaa902bdbd816b721031ef2c17e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821170/persons-with-significant-control/individual/jzKRdsoc-yPpLFz4zY1rZUWlOOs"},"name":"Mr Kenneth David Scott","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927082","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7b95fbbd923c2427bfd9110c19e7621e12571411","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927082/persons-with-significant-control/individual/VwlOYaeFZan4CQCmG0TZBI0M6Pw"},"name":"Mr Tmarh Ibrahiim","name_elements":{"forename":"Tmarh","surname":"Ibrahiim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927083","data":{"address":{"address_line_1":"Chartfield Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 6HF","premises":"10g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c54b2e13dc16d8b2354d233f67b15e8c7bf766eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927083/persons-with-significant-control/individual/I_CK6Bhu2WyVmTK9-aRkWDom1JU"},"name":"Ms Dawn Carina Reade","name_elements":{"forename":"Dawn","middle_name":"Carina","surname":"Reade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927084","data":{"address":{"address_line_1":"Cherry Drive","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"7","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b2639fdedd1d65a578c7e4a6c2e43b13f1fbc496","kind":"individual-person-with-significant-control","links":{"self":"/company/15927084/persons-with-significant-control/individual/D44b3prO2d4GDs2MwqZZE3IaixI"},"name":"Brandy Collins","name_elements":{"forename":"Brandy","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927085","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"971ec6ea90c6b816fe4eb5078e5ed70ad419f7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927085/persons-with-significant-control/individual/354i4rsWVZo0xnZNYqnP8X7-WXI"},"name":"Mr Greg Easton","name_elements":{"forename":"Greg","surname":"Easton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821171","data":{"address":{"address_line_1":"Drynoch Place, Unit 10,","country":"Scotland","locality":"Glasgow","postal_code":"G22 7QQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"287a8b62eeade269d28a26f70d59792dd2ace390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821171/persons-with-significant-control/individual/3QiQ7f5W1H5o3153nEGeHVAYyjw"},"name":"Mr. Ahmed Mohamed","name_elements":{"forename":"Ahmed","surname":"Mohamed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927086","data":{"address":{"address_line_1":"Scrub Lane","country":"England","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"190d4c3258db941e8ed5985b65ef46ba10833240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927086/persons-with-significant-control/individual/p8qTUWzA4ba868yeo6OWjxAcEDE"},"name":"Mr Frank Charles Condon","name_elements":{"forename":"Frank","middle_name":"Charles","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SO308051","data":{"address":{"address_line_1":"Aultnagar Estate","country":"Scotland","locality":"Lairg","postal_code":"IV27 4EX","premises":"Apartment 6 Aultnagar Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3f78c143e50528d0558fafd15acea92272c8278c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308051/persons-with-significant-control/individual/DtoAQrWjFcsV1oNwRSNyXljo3TM"},"name":"Ms Susan Ainsley Macadam","name_elements":{"forename":"Susan","middle_name":"Ainsley","surname":"Macadam","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"SO308051","data":{"address":{"address_line_1":"Aultnagar Estate","country":"Scotland","locality":"Lairg","postal_code":"IV27 4EX","premises":"Apartment 6 Aultnagar Lodge"},"etag":"258c425686350f5f0ab0cde2a852c6768006dc6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc818701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO308051/persons-with-significant-control/corporate-entity/N4Mg5I3X7w7Z7xRE00063FBvlUI"},"name":"Amgatt Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15927091","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5fefb3329ebf2dfc65598ed1bddd0ec0121c5d60","kind":"individual-person-with-significant-control","links":{"self":"/company/15927091/persons-with-significant-control/individual/rl-wzhK-loV-5yXOK21IgDZv3T4"},"name":"Joana Marie Lee Lavers","name_elements":{"forename":"Joana","middle_name":"Marie Lee","surname":"Lavers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927090","data":{"address":{"address_line_1":"Merkez","country":"Turkey","locality":"Sirnak","postal_code":"73000","premises":"Yeni Mah. 103 Sk. Ab7-04 No: 10 Ic Kapi No: 14"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1984},"etag":"1068039fd4c8ad46e3979e64556e9a898a624038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927090/persons-with-significant-control/individual/TR0oVbdptFReMHQy88QTVqNIH8U"},"name":"Mr Ismail Alkis","name_elements":{"forename":"Ismail","surname":"Alkis","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927087","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9SX","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"086df1ad8825e4c4563f8a7ff7183c4e65f2b560","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927087/persons-with-significant-control/individual/jiykjgYyAu92Mb243I7H3zKFjao"},"name":"Miss Diya Parekh","name_elements":{"forename":"Diya","surname":"Parekh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927088","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3245e8b1f8758e57a477610d28247abfff9f94e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927088/persons-with-significant-control/individual/ZymuN_BRJoJfJQFZFc_CTYqhecc"},"name":"Mr Kevin Lee Smith","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927089","data":{"address":{"address_line_1":"Osprey Walk","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DU","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"03f54f9fbe5c5ccd3a077178d1ea5ceb10af84eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927089/persons-with-significant-control/individual/Dl56GIPE_6D-B6Z8Exa1kFgfdac"},"name":"Mr David Davison","name_elements":{"forename":"David","surname":"Davison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14975720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14975720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"17c337f718c6ad2bcccd9da7c883658dec063a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14975720/persons-with-significant-control/individual/CUeu8MqrM_wACWsUFCRlMTfSPGM"},"name":"Miss Suzanne Clark","name_elements":{"forename":"Suzanne","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15784116","data":{"address":{"address_line_1":"Babingley","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE31 6AW","premises":"Babingley Hall","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"c934c0635053d9da2a3d382df64962219ccc999a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15784116/persons-with-significant-control/individual/dSW0aoTgcumjrhmGkzZZE82d0DM"},"name":"Mr Raymond Assirati","name_elements":{"forename":"Raymond","surname":"Assirati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927092","data":{"address":{"address_line_1":"The Pound","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4EG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"61eca75b0427ff3df6bf194716ea563804cd0f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927092/persons-with-significant-control/individual/lomicDkdo6bTgAdWy5lvQgdp_48"},"name":"Mr Lionel Ntor Mbehni","name_elements":{"forename":"Lionel","middle_name":"Ntor","surname":"Mbehni","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927093","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"5524fcc002d78fe9e4fa6a975c453caefccada33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927093/persons-with-significant-control/individual/ZAv8YxA0ZlLWVrbAqw8PaOdsj7E"},"name":"Oluwakanyinsola Oluwagbemileke Azeez-Mukaila","name_elements":{"forename":"Oluwakanyinsola","middle_name":"Oluwagbemileke","surname":"Azeez-Mukaila"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10150297","data":{"address":{"address_line_1":"South West Industrial Estate","country":"England","locality":"Peterlee","postal_code":"SR8 2HU","premises":"1 Palmer Road","region":"Co. Durham"},"etag":"d8af98eee9a2bda60b402ec91580ddd423c547b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15274166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10150297/persons-with-significant-control/corporate-entity/GFh7A8V5tQMEdX5IDbr8JVvGjVw"},"name":"Fidgeon Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15927094","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1961},"etag":"8538a4c3a98f0845db655cba1bb44b5a2c56e790","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927094/persons-with-significant-control/individual/KH3jVsjMj32C1nx1fqACtSpqqv8"},"name":"Mr Mustafa Atila Doner","name_elements":{"forename":"Mustafa","middle_name":"Atila","surname":"Doner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927095","data":{"address":{"address_line_1":"St. Matthews Close","address_line_2":"Renishaw","country":"England","locality":"Sheffield","postal_code":"S21 3WT","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"04fc524a0f76bc83e830863bbf2584856453add3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927095/persons-with-significant-control/individual/_dr5wn2nE4Lkv5VO8_1UM4ObCEs"},"name":"Mr Tomasz Zwegrodzki","name_elements":{"forename":"Tomasz","surname":"Zwegrodzki","title":"Mr"},"nationality":"British,Polish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927096","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"15fd0cac55101bb215fc711ceb24c419ac15bd13","kind":"individual-person-with-significant-control","links":{"self":"/company/15927096/persons-with-significant-control/individual/OdABtEpwZ2OLX5Uc0qGSqx6cZRY"},"name":"Mr Muhammad Anas","name_elements":{"forename":"Muhammad","surname":"Anas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14027924","data":{"address":{"address_line_1":"Abbey Meadows","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2BD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"11260fef22699f9833c8cfa578e424724872e6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027924/persons-with-significant-control/individual/tHa0DTszNYjmCATLKaqV0vlwt90"},"name":"Dogan Kilic","name_elements":{"forename":"Dogan","surname":"Kilic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15927097","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 3JA","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"67276f45cc31c6b35d51380cd98fcfaf796e6126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927097/persons-with-significant-control/individual/mefMGy6DCUtWS3oSsfMnuXKrWmE"},"name":"Mr Lee James Carmichael","name_elements":{"forename":"Lee","middle_name":"James","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927098","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":11,"year":1992},"etag":"fe814965fe8a8719af2746ea04cec1e4ea0a12a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927098/persons-with-significant-control/individual/6kjbrBLqqfpqE6jUNN6jP0JPekk"},"name":"Mr Azamat Kozhoev","name_elements":{"forename":"Azamat","surname":"Kozhoev","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927099","data":{"address":{"address_line_1":"Canary Quay","country":"England","locality":"Eastbourne","postal_code":"BN23 5UT","premises":"25 Canary Quay","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"25b87719bddb3ab7e9167b883962bd5ad2eed925","kind":"individual-person-with-significant-control","links":{"self":"/company/15927099/persons-with-significant-control/individual/OLpfzApc3-Ck8COgimF9x7ECfeY"},"name":"Carmen Josephine Winch","name_elements":{"forename":"Carmen","middle_name":"Josephine","surname":"Winch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15046385","data":{"address":{"address_line_1":"Woodborough Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5QR","premises":"904"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"dd427ba4869c25c0caff54174a8532afd4b492e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15046385/persons-with-significant-control/individual/FVYUnV-nG7grgn5ytElZvL6a6wc"},"name":"Mr Pouya Mehran","name_elements":{"forename":"Pouya","surname":"Mehran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15927100","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1970},"etag":"a145bf40ad9cdfb7c7ef94cbfc4b032e6a7e1f50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927100/persons-with-significant-control/individual/mJtC7eK0xq714GIEkMxxMMoib1M"},"name":"Haytham Mustafa Omer Elawed","name_elements":{"forename":"Haytham","surname":"Mustafa Omer Elawed"},"nationality":"Sudanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927102","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Northampton","postal_code":"NN1 3ND","premises":"Flat 1013 Northampton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e02a29a8a2fb3cfc608a49d926f2af822ceeac3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927102/persons-with-significant-control/individual/YY7rRnhXA0WvEBbE8lwoqtK9D_E"},"name":"Mr Marcin Marek Turko","name_elements":{"forename":"Marcin","middle_name":"Marek","surname":"Turko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927101","data":{"address":{"address_line_1":"Partizanska","country":"Macedonia","locality":"Struga","postal_code":"6330","premises":"1/1 61"},"country_of_residence":"Macedonia","date_of_birth":{"month":10,"year":1998},"etag":"2ce76ac87de2d958cce7ec6e43d49cd22ef7b53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927101/persons-with-significant-control/individual/j57iv58UMvbpruOqQ2gF4ywq1MM"},"name":"Mrs Stefanija Muzikoski","name_elements":{"forename":"Stefanija","surname":"Muzikoski","title":"Mrs"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927103","data":{"address":{"address_line_1":"7 Chandos Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE38 9EE","premises":"Tyneside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9d479bdd0ca52434ec1da9f806962d454aa89a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927103/persons-with-significant-control/individual/z2Y3erJL4SxhGHi4ppCB9pVynNA"},"name":"Mr Christopher Day","name_elements":{"forename":"Christopher","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"01224694","data":{"address":{"address_line_1":"Palmer Road","address_line_2":"South West Industrial Estate","country":"England","locality":"Peterlee","postal_code":"SR8 2HU","premises":"1","region":"Co. Durham"},"etag":"6bdb42ba81c88bfd6be6f9ac54d5f0cc90ffc5e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15274166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01224694/persons-with-significant-control/corporate-entity/UKmttD_EeY1vsELsEjYBDFnkCLM"},"name":"Fidgeon Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"12211249","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1971},"etag":"1e2f06c804ee10ba19aa87045d7e9a2764b7d553","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12211249/persons-with-significant-control/individual/ndoxAHUg2mFznyIabTRZhs1fJ3Y"},"name":"Mr Tomas Mitchell","name_elements":{"forename":"Tomas","surname":"Mitchell","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927104","data":{"address":{"address_line_1":"205a High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0PH","premises":"Squires House","region":"Kent"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1971},"etag":"9695910eff59e2d2f81822ee18861ed872c1ded4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927104/persons-with-significant-control/individual/KimjnGyTsPzulbt1MedXGNJ1WU0"},"name":"Mr William Alfred Sturgis, Jr","name_elements":{"forename":"William","middle_name":"Alfred","surname":"Sturgis, Jr","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821172","data":{"address":{"address_line_1":"Girvan Terrace","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5RH","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"6e8049025f81df7f52098fd299c42355499f1e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821172/persons-with-significant-control/individual/doMqBlFeKmh5C2AUcgWdIKrw0BI"},"name":"Mr Billy Nathan Dickson","name_elements":{"forename":"Billy","middle_name":"Nathan","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927105","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1961},"etag":"f9bc5e9c78e178426c667fa91502287de546fc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927105/persons-with-significant-control/individual/sktbVkJ8agvtxH6QI1MtHHqSByE"},"name":"Ramesh Pattabiraman","name_elements":{"forename":"Ramesh","surname":"Pattabiraman"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02338370","data":{"address":{"address_line_1":"Fall River","country":"Canada","locality":"Halifax","premises":"52 James Avenue","region":"Nova Scotia  B2t 1h7"},"ceased_on":"2024-11-05","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1969},"etag":"def422c16b9ad675c1329372433f5856241cc52a","kind":"individual-person-with-significant-control","links":{"self":"/company/02338370/persons-with-significant-control/individual/dCOOKDsiK17xE_ocY4lmq39M_qk"},"name":"Mr Julian Warr","name_elements":{"forename":"Julian","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15927106","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"London","postal_code":"SW19 2EA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b07d507bf10ed011b46536b6a8d823392b159e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927106/persons-with-significant-control/individual/54a-z5VqYG8iiloQU7PAe7lJuoQ"},"name":"Mr Steven Michael Collins","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927106","data":{"address":{"address_line_1":"Plantagenet Road","country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"58f72dedaefdcc1b7a7f9460d2bda78c8302f4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927106/persons-with-significant-control/individual/TYUuPOJIwgN0YsWBIZbtxtx_TXI"},"name":"Mr Drew Melville","name_elements":{"forename":"Drew","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821173","data":{"address":{"address_line_1":"Deaconsbrook Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7UX","premises":"17","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ebd72d4d2decdad89e062e8d3962684ad903957c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821173/persons-with-significant-control/individual/Zy9ixPLdMksPV3sLKi_O87bKjsQ"},"name":"Robina Anwar","name_elements":{"forename":"Robina","surname":"Anwar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15046385","data":{"address":{"address_line_1":"Woodborough Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5QR","premises":"904"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"817343bef21e5401b53513717e0320f94a3c3d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15046385/persons-with-significant-control/individual/uyUQuslHexwWH3MEgz766R3lGOA"},"name":"Mr Pouria Mehran","name_elements":{"forename":"Pouria","surname":"Mehran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15927108","data":{"address":{"address_line_1":"Yelverton Court","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1TP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0b80e64693a616018d1988406c7661ef0d246645","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927108/persons-with-significant-control/individual/MIv4FLwyY0IIp6_3W-wD8GGQ8wM"},"name":"Mr Mark Stephen Cameron","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927108","data":{"address":{"address_line_1":"Selbie Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 1ZP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"7203202cd298ea4fc85c6afffbd3864673b0184f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927108/persons-with-significant-control/individual/IklOOWUfYzb9OXi96TOIF8qIQw8"},"name":"Mr Nathan Taljaard","name_elements":{"forename":"Nathan","surname":"Taljaard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927107","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"248c300c9472b8c01c148fddabff86ecd4df3add","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927107/persons-with-significant-control/individual/RW54q4pYyt1J6mkpl8A1Z2W8a9c"},"name":"Mr Peter Aaron Dicken","name_elements":{"forename":"Peter","middle_name":"Aaron","surname":"Dicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927107","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"635ba1ea7a2a3b60bd6d77e66d96eeaf8cc558b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927107/persons-with-significant-control/individual/M4UdhksMePBIpXz2hmcy_MRoll4"},"name":"Mr Phillip Harwood Andrews","name_elements":{"forename":"Phillip","middle_name":"Harwood","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927109","data":{"address":{"address_line_1":"Gordon Place","country":"United Kingdom","locality":"London","postal_code":"W8 4JE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"200ae43623c2e74dcee37214491d7933dae982b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927109/persons-with-significant-control/individual/ucmcgaaEMjSLlGHqIQ1hklUFcK8"},"name":"Mr Michael Smail","name_elements":{"forename":"Michael","surname":"Smail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927110","data":{"address":{"address_line_1":"Sixteen Acres Lane","country":"United Kingdom","locality":"Alcester","postal_code":"B50 4PA","premises":"Two Shires","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f2bf8c40fe478f4f5734e2a436d0feeb352c2c57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927110/persons-with-significant-control/individual/qinC3yNnDazZKZWQ2a_jATcL5Gg"},"name":"Mr James Andrew David Burman","name_elements":{"forename":"James","middle_name":"Andrew David","surname":"Burman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927111","data":{"address":{"address_line_1":"Postmans Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4SF","premises":"Little Orchard","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d56037a226d513b529b54d4dc8da4826d4ad63c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927111/persons-with-significant-control/individual/4uEkizJwY2MFNSyqRMbMJMbALBM"},"name":"Megan Lily Kingsman","name_elements":{"forename":"Megan","middle_name":"Lily","surname":"Kingsman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927113","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 0PE","premises":"17","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"035fe060036ca4cd5c98fb2505824923d8919165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927113/persons-with-significant-control/individual/MEcsh0v35d-PaFyPDSbtmCB4-iU"},"name":"Corrie Louise Mills","name_elements":{"forename":"Corrie","middle_name":"Louise","surname":"Mills"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927112","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"833d652f4aafd3d19ca1f67c964c8ed93bb9208e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927112/persons-with-significant-control/individual/TRqnOQ5PsuQ4Q5ptAdkBh8KhbnA"},"name":"Moeed Ahmed Sheikh","name_elements":{"forename":"Moeed","middle_name":"Ahmed","surname":"Sheikh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927115","data":{"address":{"address_line_1":"Angelica Drive","country":"United Kingdom","locality":"London","postal_code":"E6 6NT","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"36aab8e0ad53a50185df26ebc84bc6e9249e2934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927115/persons-with-significant-control/individual/N87BPC4dPVjlEosG6HeFItgyctM"},"name":"Venkata Naveen Kumar Konakanchi","name_elements":{"forename":"Venkata","middle_name":"Naveen Kumar","surname":"Konakanchi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821174","data":{"address":{"address_line_1":"Neilston Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6LN","premises":"Flat 3/1 , 22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"1e6d60d0bfd30748f8dd8c6e7d7149965cd11a47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821174/persons-with-significant-control/individual/utxgHilQkbBK9TXBOYw7kJfLelQ"},"name":"Mr Jonathan Fraser","name_elements":{"forename":"Jonathan","surname":"Fraser","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927114","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HE","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"6d2858a5d43912e07e8cc59a7296844cdad61cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927114/persons-with-significant-control/individual/ibHWzTs8kkyKaqvhdD7JDLZGzdg"},"name":"Mrs Parveen Rashid","name_elements":{"forename":"Parveen","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15467415","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2ba7c99ad9c73b70478dc8cd7bb0eae58acd6132","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467415/persons-with-significant-control/individual/mvxOdYc2ewXjHQ1fdfl43lFKW9M"},"name":"Mr Goksu Gulsoy","name_elements":{"forename":"Goksu","surname":"Gulsoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15927116","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"89b96c05e22c818648481e34e9790a3a81084325","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927116/persons-with-significant-control/individual/xpgXYPBGcxONVssM43olN9szEiU"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927117","data":{"address":{"address_line_1":"Longbrook Street","country":"England","locality":"Exeter","postal_code":"EX4 6AW","premises":"47a","region":"Devon"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9b89e412d4a370f65f4e59f4353f263abdd4a0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15927117/persons-with-significant-control/individual/WYB53Foqtfps6X6icpoS7Bqm1Qs"},"name":"Khaled Badavi","name_elements":{"forename":"Khaled","surname":"Badavi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927117","data":{"address":{"address_line_1":"Longbrook Street","country":"England","locality":"Exeter","postal_code":"EX4 6AW","premises":"47a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"1256d0ace46539f7431c66d45b7f41cb64f481a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927117/persons-with-significant-control/individual/xy01j_uCPrTAMMJD-yKaRgFkXD4"},"name":"Mr Abbas Badavi","name_elements":{"forename":"Abbas","surname":"Badavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927118","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Tarnock","country":"England","locality":"Axbridge","postal_code":"BS26 2SL","premises":"Unit 15","region":"Uk"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0690246c783c277e922bf27b5b9cedff3063f76a","kind":"individual-person-with-significant-control","links":{"self":"/company/15927118/persons-with-significant-control/individual/DC8_IHI2XUhiO3UNrQqrHHJVieg"},"name":"Mr Craig Michael Burley","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927120","data":{"address":{"address_line_1":"10 Rodney Road","address_line_2":"Unit 8","country":"England","locality":"Southsea","postal_code":"PO4 8SY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0e0e06669659bfbdcf23e868d77b4c1756b7de56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927120/persons-with-significant-control/individual/iF42IuMwWQv3naOxZSFSyd7nJY0"},"name":"Mr Adam Ernest Silver","name_elements":{"forename":"Adam","middle_name":"Ernest","surname":"Silver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927119","data":{"address":{"address_line_1":"Clough Road","country":"England","locality":"Rotherham","postal_code":"S61 1RF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"ae778c040692f85c1a25e7600ae860d4e88f19d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927119/persons-with-significant-control/individual/z3PSheHHdjzb-lfvxKB-6i8vtUg"},"name":"Mr Ali Hasan Khalil Shafie","name_elements":{"forename":"Ali","middle_name":"Hasan Khalil","surname":"Shafie","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15159266","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5a4816f3aa286789c5e7a780e681a949c6573f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159266/persons-with-significant-control/individual/J4dhIr6AHXKvIaTZnZDzxitTCGQ"},"name":"Miss Georgina Clarke","name_elements":{"forename":"Georgina","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13732379","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"United Kingdom","locality":"London","postal_code":"W1C 2PE","premises":"411","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e8c9a08edf4e5a817ad43544617737606322931b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732379/persons-with-significant-control/individual/W52jk_-W4KlGauIvUQlG5_XZ7_w"},"name":"Miss Margaryta Ruchko","name_elements":{"forename":"Margaryta","surname":"Ruchko","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927121","data":{"address":{"address_line_1":"Princes Park Avenue","country":"England","locality":"London","postal_code":"NW11 0JS","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"24ab082c3d8b319b465613f3b553108b9679bfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927121/persons-with-significant-control/individual/r1-3jlqyez9HL618QY7aYupIvkE"},"name":"Mr Eli Cohen","name_elements":{"forename":"Eli","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08737239","data":{"address":{"address_line_1":"9 Portland Street","address_line_2":"Floor 2","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical Limited"},"etag":"b847d51a7fc7b8705178f73e0d89770c1ee5b9ef","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09620311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08737239/persons-with-significant-control/corporate-entity/WHqFPeb4C1lJrUZcoBbl3mQk1jY"},"name":"Premium Breast Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-17"}}
{"company_number":"13630700","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor","region":"England"},"etag":"d7ed3efbaa1bea72afc1c1d60317351557be016b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"14123777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13630700/persons-with-significant-control/corporate-entity/hfSqqgOk4nt1GC-Euu6nONG85dA"},"name":"Sealaska Services International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"OC417745","data":{"address":{"address_line_1":"Apartment 371","country":"Israel","locality":"Tel-Aviv","postal_code":"668830","premises":"38 Rothschild Boulevard"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1944},"etag":"b21c2ea5e20fb58e8daa0552e16f826bc2f2f553","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417745/persons-with-significant-control/individual/PJ16tYVsBza4yvPR6x2YJYdOtcM"},"name":"Mr Jonathan Beare","name_elements":{"forename":"Jonathan","surname":"Beare","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-03-26"}}
{"company_number":"15927122","data":{"address":{"address_line_1":"Swan Street","address_line_2":"Boxford","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 5NZ","premises":"3 Cygnet Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"43d443069ef9c400fe996695d3de4f545c2816ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927122/persons-with-significant-control/individual/WQ3VAuycZcJgT3JS6f0ALpxR3Mc"},"name":"Mr Charles Taylor","name_elements":{"forename":"Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13355030","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HJ","premises":"14 Morden Court Parade,"},"etag":"6025e34a4e24f977d765227d256efee43652b23f","identification":{"country_registered":"United Kingdom","legal_authority":"Public Liability Act","legal_form":"Plc","place_registered":"England","registration_number":"15918413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13355030/persons-with-significant-control/corporate-entity/KQSlN2PIPOIApv812jykJ63eixM"},"name":"Supreme Education Group Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"13222970","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-10-04","country_of_residence":"China","date_of_birth":{"month":4,"year":1980},"etag":"b61ee0e90962c3d8c553f54f65b8af16534db72d","kind":"individual-person-with-significant-control","links":{"self":"/company/13222970/persons-with-significant-control/individual/RTEMNoVNdU8bcGor0lBL-xaVZVA"},"name":"Mrs Fuyuan Guo","name_elements":{"forename":"Fuyuan","surname":"Guo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821175","data":{"address":{"address_line_1":"Maxwell Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1HU","premises":"110a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"7c6a736cb57297b30524054ba0faa9cbd13330a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821175/persons-with-significant-control/individual/WUtJP08EonN1YcHreDABTJ_A4wo"},"name":"Mr Jordan Alfred Musleh","name_elements":{"forename":"Jordan","middle_name":"Alfred","surname":"Musleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15861151","data":{"address":{"address_line_1":"208 Chak Road, Eden Garden","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"273-B"},"etag":"c10545cbb5af17ed85e50678fd60223b24f53096","identification":{"country_registered":"Pakistan","legal_authority":"Government Of Pakistan","legal_form":"Sole Establishment","place_registered":"Federal Board Of Revenue","registration_number":"3310071420963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15861151/persons-with-significant-control/corporate-entity/kY1H6XDSkNCQfvOfaXv1cuK1l6s"},"name":"M/S Zero Degree","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"13211762","data":{"address":{"address_line_1":"Robert Street","country":"Wales","locality":"Milford Haven","postal_code":"SA73 2HX","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a83d843c23d99b637e09defa8ba252d038a666bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13211762/persons-with-significant-control/individual/J4aiyqaG4KlrJf0-qGQRtWhV8Qs"},"name":"Mr Muhammad Zahid Annm","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Annm","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC821176","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YZ","premises":"365","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"1c768a8e78c51c11c6da1c8ea0a8dc776d5b3a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821176/persons-with-significant-control/individual/WCA6IXHr0Xcg6LeAY9UqaqAl5K8"},"name":"Mr Humza Abdul Rahman","name_elements":{"forename":"Humza","middle_name":"Abdul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927123","data":{"address":{"address_line_1":"Harmon Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3NB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f9000799c660bbe6e7ba8af0e10ee8484e5737ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927123/persons-with-significant-control/individual/p91aeqoLfTXPPLfv0USezKhLvtQ"},"name":"Mr Leigh Richard Davis","name_elements":{"forename":"Leigh","middle_name":"Richard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927124","data":{"address":{"address_line_1":"Ruswarp Grove","country":"England","locality":"Hull","postal_code":"HU6 8TL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c08d15af2a0b164adcda5dc122bd404ed99c57a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927124/persons-with-significant-control/individual/agW7WDMsGQT0odqt4dJ6jyKU2LY"},"name":"Mr Alexander Ubi Essien","name_elements":{"forename":"Alexander","middle_name":"Ubi","surname":"Essien","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821177","data":{"address":{"address_line_1":"Brown Street","country":"Scotland","locality":"Newmilns","postal_code":"KA16 9AA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"545546b16931f08b7db7a00480c4ba801440ac4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821177/persons-with-significant-control/individual/zB7qtr5q_D_KEJIHw-bvo9IdMW0"},"name":"Mr Andrew Murray","name_elements":{"forename":"Andrew","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821177","data":{"address":{"address_line_1":"Brown Street","country":"Scotland","locality":"Newmilns","postal_code":"KA16 9AA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"3a801040e9b655e103756590483550708339bb10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821177/persons-with-significant-control/individual/QnMgGhVz_7cber7KEDkVHQLUsAo"},"name":"Mr Stuart Murray","name_elements":{"forename":"Stuart","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927125","data":{"address":{"address_line_1":"3 The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"23081340f3400ef3410f74c764e7ed61f0de18f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927125/persons-with-significant-control/individual/ar6E7bcaNNBKwTElm2tx0BnEf2s"},"name":"Mr Alessio Teoli","name_elements":{"forename":"Alessio","surname":"Teoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927126","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3HB","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"5e3e23d20b7c9c124998cf65ae88b860d26c72f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927126/persons-with-significant-control/individual/T_axovdxlWFe6xWaNfYUbH9RDRA"},"name":"Mr Bijumon Joseph","name_elements":{"forename":"Bijumon","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927126","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Mountain Ash","postal_code":"CF45 3HB","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"08021935c0393f1dc3bd693dbccba2de35d6e222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927126/persons-with-significant-control/individual/UOU0Q7UYTeWW8gEtJ6ib7SwcOn0"},"name":"Mr Johnson Pulivelil Varghese","name_elements":{"forename":"Johnson","surname":"Pulivelil Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927127","data":{"address":{"address_line_1":"Crofters Green","country":"England","locality":"Preston","postal_code":"PR1 7UG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9f57321b090bced739c6bc9c76f59d658f211025","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927127/persons-with-significant-control/individual/TgigxgBsGgDqhChF7dcIi5y3oxs"},"name":"Mr. Jamie Lane","name_elements":{"forename":"Jamie","surname":"Lane","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927127","data":{"address":{"address_line_1":"Crofters Green","country":"England","locality":"Preston","postal_code":"PR1 7UG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"9ede09c19ae75df6759545b082d2b9c069651af4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927127/persons-with-significant-control/individual/Ye2uVBVyxcsdjwWpx2K-tup-RaA"},"name":"Miss Emma Caudrelier","name_elements":{"forename":"Emma","surname":"Caudrelier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821178","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"54"},"etag":"f9c3596010a0f22d10e90fb734e8b101c8a265b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc821099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821178/persons-with-significant-control/corporate-entity/1X0PhalUZeAKoZa0hp1YEj6Npfg"},"name":"Grantly Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09572244","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Emsworth","postal_code":"PO10 7SU","premises":"11e Wren Centre","region":"Hampshire"},"etag":"ebcb7aabaa2ca7de69c8073dfed1399694cc886e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15875198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09572244/persons-with-significant-control/corporate-entity/TaV9-j8GVL095T3bs27GrIg73Lg"},"name":"Active8 Minds Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-03"}}
{"company_number":"15927128","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1RG","premises":"37","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ea159f45c2f1b050e25be677d2be4b5bcdc1a7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927128/persons-with-significant-control/individual/JB-Ba6n0hhQyLz7jhj2deCNngAY"},"name":"Mr Marcus Jee","name_elements":{"forename":"Marcus","surname":"Jee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07948801","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"Bournemouth","postal_code":"BH5 1NS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"94d3b4e314b52b64802e3c9955a80196d4ad5d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07948801/persons-with-significant-control/individual/bv5ctIvviLB3tBAs2x_OJg_YU50"},"name":"Mrs Jennifer Sandy","name_elements":{"forename":"Jennifer","surname":"Sandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15927129","data":{"address":{"address_line_1":"St. Mary Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3LX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"00ae28e92f7b36ce977c78cdcbe03307ddb8393c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927129/persons-with-significant-control/individual/nrL4l2lsu2ZfXZLLvkLzT3RuQb4"},"name":"Mr Menderes Sen","name_elements":{"forename":"Menderes","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12733558","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0DH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"804fa489a2405abd0482c5203e66e8c5bbdb8a29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733558/persons-with-significant-control/individual/W3dNgWOqCL5bStBQul_wEgwUdUg"},"name":"Mr Gavin Richard Wall","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927130","data":{"address":{"address_line_1":"Falmouth Road","address_line_2":"Penryn","country":"United Kingdom","locality":"Falmouth","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"ba8cff83e081df639740dce5a83d7fa07b29632e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927130/persons-with-significant-control/individual/zWi2s-Y-HtX6-HYCmiLfjQ_XIpE"},"name":"Cedric William Benjamin Derwent","name_elements":{"forename":"Cedric","middle_name":"William Benjamin","surname":"Derwent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821179","data":{"address":{"address_line_1":"Down Street","locality":"Dummer","postal_code":"RG25 2AD","premises":"Glebe Farm","region":"Hampshire"},"etag":"b63eaf4b49c6482f78d61c94991640cef318822c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08413599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821179/persons-with-significant-control/corporate-entity/4lVcBq-78HogMNAJXdaUyGSLHlI"},"name":"Southern Communications Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927131","data":{"address":{"address_line_1":"Church Street","address_line_2":"Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4PL","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c550df476c7b8ee8ff6d839475f6e1bdb1824ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927131/persons-with-significant-control/individual/fj-JwiZwf6cuckFF4k2-mOcyXTM"},"name":"Mr Philip Hugh O'Reilly","name_elements":{"forename":"Philip","middle_name":"Hugh","surname":"O'Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927132","data":{"address":{"address_line_1":"Eastlands Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8JR","premises":"27"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e96f8d9cd1d5a16065579b812f5c75013a7ac69c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927132/persons-with-significant-control/individual/_IiMMTJ5mo8lE2zXWQW1UW5Je2k"},"name":"Mr Graham Hepple","name_elements":{"forename":"Graham","surname":"Hepple","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453595","data":{"address":{"address_line_1":"Chemin Itey","address_line_2":"Clos Des Laurentides Appt 47","country":"France","locality":"Lormont","postal_code":"33310","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1994},"etag":"e3567f2df535a7b3e25bdc91a8abcae777a6cfc5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453595/persons-with-significant-control/individual/Yg9B2Eh5aV4NX-EQH5JDYdIBNF0"},"name":"Mr Simon Hugo Thierry Micheneau","name_elements":{"forename":"Simon","middle_name":"Hugo Thierry","surname":"Micheneau","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453596","data":{"address":{"address_line_1":"Northrepps Hall","address_line_2":"Northrepps","country":"England","locality":"Cromer","postal_code":"NR27 0JW","premises":"Estate Office","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"02f9a6e3165d57920bd3aab468f283facb32ffbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453596/persons-with-significant-control/individual/RCIX-Lxvs7Ctp9JxMYgKEuJnsb0"},"name":"Mr Simon Gurney","name_elements":{"forename":"Simon","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453596","data":{"address":{"address_line_1":"Northrepps Hall","address_line_2":"Northrepps","country":"England","locality":"Cromer","postal_code":"NR27 0JW","premises":"Estate Office","region":"Norfolk"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"425082a65f9f10ba48c6053566d9c765370da37a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453596/persons-with-significant-control/individual/gVS3-PXQujVFG-EJWgJ0ZJznwb0"},"name":"Mr James Edward Spencer Brooke","name_elements":{"forename":"James","middle_name":"Edward Spencer","surname":"Brooke","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15927136","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"88a6f4f6cdcf6766151842113bc01f636b8b37c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927136/persons-with-significant-control/individual/gIbJksOlJgcGgfyAZyL1J7yiiVM"},"name":"Mr Daniel Hillier","name_elements":{"forename":"Daniel","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927135","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927135 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"dfe1772d9713abe9c3bcf479ff82148c54134017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927135/persons-with-significant-control/individual/caMzUuVQFiKOMF4C_qzmwIHjtSs"},"name":"Mr Jake William Hardyke","name_elements":{"forename":"Jake","middle_name":"William","surname":"Hardyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927133","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b8e9fd6412613a38abc6af59297bd25f3fa9b575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927133/persons-with-significant-control/individual/c1mv3cSDp049YzSyMivO9guhS_Q"},"name":"Ms Nila Soneji","name_elements":{"forename":"Nila","surname":"Soneji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927134","data":{"address":{"address_line_1":"Ardoch Road","country":"England","locality":"London","postal_code":"SE6 1SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ca187a9c21393c5c380d077c437681de8aed8bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15927134/persons-with-significant-control/individual/UMrkGYJTUXVEI97tiVtOJCMYQn0"},"name":"Ms Penny Phillips","name_elements":{"forename":"Penny","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927134","data":{"address":{"address_line_1":"Cotswold Avenue","address_line_2":"Sticker","country":"England","locality":"St. Austell","postal_code":"PL26 7ER","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"aa71d4d6f79ee4af35edce7e2fb017db126c8356","kind":"individual-person-with-significant-control","links":{"self":"/company/15927134/persons-with-significant-control/individual/HfrmkUTZ1inA-s6ukyZkBI8Bj60"},"name":"Mr James Marshall","name_elements":{"forename":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927135","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927135 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4f7e281676e29e112d31565104149c3f67602f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927135/persons-with-significant-control/individual/buKTXe8OE4N55garB8b8PneNdrQ"},"name":"Mr Matthew John Morton","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927137","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way Wembley","country":"United Kingdom","locality":"Middlesex","postal_code":"HA9 0LB","premises":"11/12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5ef9cab7f43ddaf2fe423fbeb16bf21a0ae7c296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927137/persons-with-significant-control/individual/-rkuq54Fev2UIrOhvG-_fJTB19Q"},"name":"Mr Samuel Wisam Titi","name_elements":{"forename":"Samuel","middle_name":"Wisam","surname":"Titi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927138","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 1FH","premises":"8 Bettina Crescent","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4866a57cb4b4d0cd41ec3505cf6b9ecf9614a4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927138/persons-with-significant-control/individual/3I7EZsp03tzvM9ZvhWQTH1_EDkY"},"name":"Mrs Tracey Rose","name_elements":{"forename":"Tracey","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927138","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 1FH","premises":"8 Bettina Crescent","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c6da7b60429088d0f2b12d0ae2e938faeb08ed04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927138/persons-with-significant-control/individual/H98Qz2v9WWUzGkMBGSBHMOzoWes"},"name":"Mr Timothy Clive Rose","name_elements":{"forename":"Timothy","middle_name":"Clive","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15494384","data":{"address":{"address_line_1":"Hastings Close","country":"England","locality":"London","postal_code":"SE15 6TY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8c1ff989c9d7ab2cfb44f9faa165691314619502","kind":"individual-person-with-significant-control","links":{"self":"/company/15494384/persons-with-significant-control/individual/fBS7FPggbPo6ZeMqYHvzPPS-SLc"},"name":"Miss Amy Tucker","name_elements":{"forename":"Amy","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927141","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 6RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"cd112a4c1a92730b67aa52826514a1d0f27783a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927141/persons-with-significant-control/individual/eEEJ-bbmvXyDB6LWUHsLpt6lX6s"},"name":"Mrs Pamela Green","name_elements":{"forename":"Pamela","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927139","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate 64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"33f63551a8c6130bd4575ebeec94ad28abde6cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927139/persons-with-significant-control/individual/Xjrdnf2izlYYGymWVzTQ3UnPL6A"},"name":"Mr Ahmed Hilal Jamel","name_elements":{"forename":"Ahmed","middle_name":"Hilal","surname":"Jamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927142","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Csc Cls (Uk) Limited"},"etag":"f82afead77b664211da969d2112017f4c937ba8c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15912227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927142/persons-with-significant-control/corporate-entity/xRtneGPXjti_H9jCAlziuZVEgug"},"name":"Drumlin Acquisitions (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821181","data":{"address":{"address_line_1":"Strichen","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 6RH","premises":"Clayfords","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"0328e8df2c8daee08eb58b3f79705c76231cf18a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821181/persons-with-significant-control/individual/Q04W21vqahxqVMQAuIJ8If0zWVw"},"name":"Mrs Gillian Taylor","name_elements":{"forename":"Gillian","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821181","data":{"address":{"address_line_1":"Strichen","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 6RH","premises":"Clayfords","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"19693994ccde8155a5f2c9df0a4bca2c780fa1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821181/persons-with-significant-control/individual/BNsLjm2kKfV15C-vjpbHeq-SO_A"},"name":"Mr William John Taylor","name_elements":{"forename":"William","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927143","data":{"address":{"address_line_1":"Evergreen Mews","country":"England","locality":"Salford","postal_code":"M7 2GU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5f6f617f4b657e24b4216abc39ae39711f814107","kind":"individual-person-with-significant-control","links":{"self":"/company/15927143/persons-with-significant-control/individual/5w3W-IN69GIVFIPUfF8PSntFcKI"},"name":"Mr Karol Jankowski","name_elements":{"forename":"Karol","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821182","data":{"address":{"address_line_1":"2 Lochside View","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"etag":"a0e63c4382f1f9afd27c665c96e0f61674bf7dc1","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc255430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821182/persons-with-significant-control/corporate-entity/HD2mNTjnSkyrHdmP9LWGNrcozJk"},"name":"Miller Homes Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927144","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"2 Earl Road, Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Iv Lions Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c72a44d51c4edb43995ed3e4f8e1fd751d28bcc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927144/persons-with-significant-control/individual/Lj7K39VdpqsI_lJXlNmLLs6pmO4"},"name":"Mr Richard Derek Clayton","name_elements":{"forename":"Richard","middle_name":"Derek","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821183","data":{"address":{"address_line_1":"Chestnut Drive","country":"Scotland","locality":"Clydebank","postal_code":"G81 3PS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"adc7218bb07e8248f80880cacda7fea5abe24fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821183/persons-with-significant-control/individual/ujxsGew1RJYOB-gFoKq9QdLYDNE"},"name":"Mr Ryan Hardie","name_elements":{"forename":"Ryan","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14589210","data":{"address":{"address_line_1":"Caxton Court","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4UU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"444f1dfce9b7019296a7b26525cea047a8707a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14589210/persons-with-significant-control/individual/_F5YS5BTxjTIQNQizqmJqNpDl60"},"name":"Mr Jonathan Stevens Sullivan","name_elements":{"forename":"Jonathan","middle_name":"Stevens","surname":"Sullivan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821184","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BT","premises":"Roseden Blackdog"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"02fe9ecb8b5681025df1d390e28d4801e4126fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821184/persons-with-significant-control/individual/VaBx1tJDtRORiiJLBUfHecKmIq8"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927146","data":{"address":{"address_line_1":"Peterson Drive","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4LF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4f6707f6966b65437502e12e2cb3372e3a1352b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927146/persons-with-significant-control/individual/5w0iG_lngMCIIb_RrwhV-hciVrE"},"name":"Mr John Henry Zielinski","name_elements":{"forename":"John","middle_name":"Henry","surname":"Zielinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927145","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8ES","premises":"132a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"77e705941fe36b948e9eedd0ab89a13efc0f8bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927145/persons-with-significant-control/individual/hziUWu3fqKEAVNXutrFa-QrQIpU"},"name":"Mr Fjodor Kamanin","name_elements":{"forename":"Fjodor","surname":"Kamanin","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821184","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BT","premises":"Roseden Blackdog"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"2fbfa2b35a53fe1da45b06e51f899bf10a894bce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821184/persons-with-significant-control/individual/0UHhfRX0h0ylb_6ZZ3eDMVsa418"},"name":"Mrs Sarah-Jane Taylor","name_elements":{"forename":"Sarah-Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927147","data":{"address":{"address_line_1":"Wells Close","address_line_2":"North Scarle","country":"England","locality":"Lincoln","postal_code":"LN6 9WD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"599b60f28d6ba738a60f5775ea81a136eb0855b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927147/persons-with-significant-control/individual/loX64vh1aAK_zWjMI4U6jfzPGY4"},"name":"Mrs Tammy Ann Chapman","name_elements":{"forename":"Tammy","middle_name":"Ann","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927148","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W6 0XF","premises":"Flat 3 324a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0235c71650cece01ba8b897edd13eaebd4bff12b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927148/persons-with-significant-control/individual/AMwQkuk89yzmgzhViNYtuv64fmw"},"name":"Ms Shizheng Xia","name_elements":{"forename":"Shizheng","surname":"Xia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927149","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"London","postal_code":"N17 8LA","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fd5e20a82b0cb477d731e00bc4aff32e7512944d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927149/persons-with-significant-control/individual/ibINvXxe3Vk8jQHffypVM3_4As4"},"name":"Mr Murat Sinir","name_elements":{"forename":"Murat","surname":"Sinir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821185","data":{"address":{"address_line_1":"Unsted Place","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1RF","premises":"Flat 2/1, 4","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2d1982130459d137615b9fd1591b7b9b09c1ce15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821185/persons-with-significant-control/individual/CzN_QIKogj19hlSWHupxaIupqnA"},"name":"Ms Jennifer Mclaughlin","name_elements":{"forename":"Jennifer","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927150","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Sunderland","postal_code":"SR4 7JP","premises":"95"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3db40fdc34c35d6560ad78bfbc0424d1076d29be","kind":"individual-person-with-significant-control","links":{"self":"/company/15927150/persons-with-significant-control/individual/FpsXx0ND9zo90aJqrJDkJeblgKk"},"name":"Mr Syed Sorwar Ahmed","name_elements":{"forename":"Syed","middle_name":"Sorwar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927151","data":{"address":{"address_line_1":"Dell Walk","country":"England","locality":"New Malden","postal_code":"KT3 4RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"26759e506a3b4f0663c048a673593fc3831b89de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927151/persons-with-significant-control/individual/Aw8N3opdBu7u8Evb-z3rnAukkfk"},"name":"Mrs Nikki Patel Arjuna","name_elements":{"forename":"Nikki","middle_name":"Patel","surname":"Arjuna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927151","data":{"address":{"address_line_1":"Dell Walk","country":"England","locality":"New Malden","postal_code":"KT3 4RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e053d6d05947183626281e9000d941272629ffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927151/persons-with-significant-control/individual/AQqC4xAGO8vkN__bX-nPRvXFd2A"},"name":"Mr Selvarajah Arjuna","name_elements":{"forename":"Selvarajah","surname":"Arjuna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821186","data":{"address":{"address_line_1":"Deveron Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9NX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"304164091385e6efe2c2e19d116fabfa5585d4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821186/persons-with-significant-control/individual/-CYxc0lLh1bguK_sgC6PhixgC1w"},"name":"Mr Stephen Mcguire","name_elements":{"forename":"Stephen","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821186","data":{"address":{"address_line_1":"Deveron Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9NX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"538e9ac0ed49a5e16a45f089ea1dc32a70e137ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821186/persons-with-significant-control/individual/Bx5l70Z8zbuBSqGS6lqRhdR0V7g"},"name":"Mr Craig John Weir","name_elements":{"forename":"Craig","middle_name":"John","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927152","data":{"address":{"address_line_1":"Lushington Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4LL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"254c92f4ea68377ea8f2a5ac82d6c034bd0d0676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927152/persons-with-significant-control/individual/_mm9EX1tuymWa9teLGLlPxVacZw"},"name":"Mr Manasdeep Singh","name_elements":{"forename":"Manasdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927153","data":{"address":{"address_line_1":"Homefield Avenue","address_line_2":"Ebbsfleet","country":"England","locality":"Swanscombe","postal_code":"DA10 1GS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bf61beaeb2a397d5083046d252b2bbae45303abb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927153/persons-with-significant-control/individual/2Vr3gcxAVJqqrb6dRVpjzMd5f44"},"name":"Mrs Prathima Pundi","name_elements":{"forename":"Prathima","surname":"Pundi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15906818","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Tarnock","country":"England","locality":"Axbridge","postal_code":"BS26 2SL","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b28551fe6e79485fd652f73a86a303eedd032f48","kind":"individual-person-with-significant-control","links":{"self":"/company/15906818/persons-with-significant-control/individual/8_EYMRsDiFdCu7iuXc8wklS_0gE"},"name":"Mr Arash Nahvi","name_elements":{"forename":"Arash","surname":"Nahvi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927154","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9SX","premises":"5 Bartletts House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8a70e13d1c0f5938d3efe446d53a3d3d443ebdff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927154/persons-with-significant-control/individual/3FGEQhD3Ci1HAdDPdcGtPd2XOjg"},"name":"Shane Kevin Wallace","name_elements":{"forename":"Shane","middle_name":"Kevin","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927155","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0c6c0bb330cb78b29708cccf44973448797dc6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927155/persons-with-significant-control/individual/yZ67M9SpRq8Mctoe5mf5ZEd4FC8"},"name":"Mr Francis Gerard Brogan","name_elements":{"forename":"Francis","middle_name":"Gerard","surname":"Brogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927156","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 3JT","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"102d67e1ebabcb6d7405c6ee2be09422ea982125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927156/persons-with-significant-control/individual/mt0yh9-L-notxzYkfbPpyoHoLuc"},"name":"Mr Adel Hussain","name_elements":{"forename":"Adel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927156","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 3JT","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2007},"etag":"51f0362bde5ab73b59f728232d648a47d5a58f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927156/persons-with-significant-control/individual/w8l94cgNHX1HVhPNCiWp0G0zMZE"},"name":"Mr Hussany Zainul Yusuf Al-Offi","name_elements":{"forename":"Hussany","middle_name":"Zainul Yusuf","surname":"Al-Offi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821187","data":{"address":{"address_line_1":"11 Firpark Court","country":"Scotland","locality":"Glasgow","postal_code":"G31 2GD","premises":"1/2"},"ceased_on":"2025-02-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"c15155495e5aee4b667b3125d1cedc95c3abfa84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821187/persons-with-significant-control/individual/BD-5YhHSy8jtNcOSrxOmvFif4HE"},"name":"Mr Concezio Egizii","name_elements":{"forename":"Concezio","surname":"Egizii","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821187","data":{"address":{"address_line_1":"11 Firpark Court","country":"Scotland","locality":"Glasgow","postal_code":"G31 2GD","premises":"1/2"},"ceased_on":"2025-02-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"a5b0f3af0d8d5af440e3720e1751344e985ae918","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821187/persons-with-significant-control/individual/X1jq3embnAO7zFDVxbEVc20s3_M"},"name":"Mrs Camilla Disanto","name_elements":{"forename":"Camilla","surname":"Disanto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821187","data":{"address":{"address_line_1":"77 Port Dundas Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 0HF","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"54106682f87302066c2753a04298201d7203dbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821187/persons-with-significant-control/individual/sDf0CxeA2mp2cuFLsZJa2NLcv7g"},"name":"Mr Alessandro Disanto","name_elements":{"forename":"Alessandro","surname":"Disanto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02954943","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House"},"etag":"7ee198060110e8fec5bc0a28a58b4809509cfaa5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15540384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02954943/persons-with-significant-control/corporate-entity/bCKv4csq8Rsr_IrmKTjEQbCyMhk"},"name":"Ukcvr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927158","data":{"address":{"address_line_1":"Saeed Al Salami","country":"Saudi Arabia","locality":"Al Aziziyah","postal_code":"32424","premises":"2556","region":"Riyadh"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1992},"etag":"b1776f986ac733bb2bcce536f62f88d9ae33bce6","kind":"individual-person-with-significant-control","links":{"self":"/company/15927158/persons-with-significant-control/individual/iIMAHpFijcSn5HcG9oAFZahPI3s"},"name":"Mr Omer Besiroglu","name_elements":{"forename":"Omer","surname":"Besiroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07830244","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"Bournemouth","postal_code":"BH5 1NS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"15b7eb307e19b7ad5ca439b136de1c46c239f295","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07830244/persons-with-significant-control/individual/yjWfS8HtF8N_TvMNrF2vwdZF9-w"},"name":"Mrs Jennifer Sandy","name_elements":{"forename":"Jennifer","surname":"Sandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC821188","data":{"address":{"address_line_1":"Chevaliers Pend","country":"Scotland","locality":"Dundee","postal_code":"DD4 9RH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"0fb0f54b3b37dbfd9add720b8f6c1d8687099d14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821188/persons-with-significant-control/individual/AxWpgO0_ilrztyh0BW79FYj4MP0"},"name":"Mr Jamie Sime","name_elements":{"forename":"Jamie","surname":"Sime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927159","data":{"address":{"address_line_1":"Shakespeare Way","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1LJ","premises":"Nicholson House"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"312de59dbffcc32a71727401ba715b61235488d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15927159/persons-with-significant-control/individual/CULw_Nd51_-qenZBrTb8J06WH3w"},"name":"Lee Cox","name_elements":{"forename":"Lee","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927160","data":{"address":{"address_line_1":"Bast House Farm Cottage","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5LZ","premises":"Lodge Bank","region":"Lancashire"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1948},"etag":"dc0305230e923e9212caa66ee393d89aac4fe7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927160/persons-with-significant-control/individual/jI3pZoZP_FwNTZlZWdZOm1-6MN4"},"name":"Ms Judith Anne Smith","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821188","data":{"address":{"address_line_1":"Chevaliers Pend","country":"Scotland","locality":"Dundee","postal_code":"DD4 9RH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"f45ed474306c7fb28652c4ec76246c49a03cc387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821188/persons-with-significant-control/individual/NsY_G3xypwqwQ5MHn9HS9wJ3e7E"},"name":"Ms Jan Elise Cooper","name_elements":{"forename":"Jan","middle_name":"Elise","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927161","data":{"address":{"address_line_1":"Godiva Street","country":"England","locality":"Burnley","postal_code":"BB10 1JE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"98a97edbc2bcc0650814ffb4956a9a2742cc8912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927161/persons-with-significant-control/individual/yvHzcWdIOyw78VuI5aet28WLM6s"},"name":"Ianko Danko Andrusic","name_elements":{"forename":"Ianko","middle_name":"Danko","surname":"Andrusic"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821189","data":{"address":{"address_line_1":"Logan Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G5 0LJ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"e9233deab56b51b762065c1757222e0fe9e43177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821189/persons-with-significant-control/individual/BXf0E1l3OXKQqQSSQ0Az4eSW2A0"},"name":"Mr Majed Badrekhan","name_elements":{"forename":"Majed","surname":"Badrekhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720547","data":{"address":{"address_line_1":"Bantama-Kumasi","country":"Ghana","locality":"Ashanti Region","postal_code":"00233","premises":"Plt 40 Sm Street"},"country_of_residence":"Ghana","date_of_birth":{"month":12,"year":1997},"etag":"5e7bedad5bc2ae6370c10164bee49ea3c87f6667","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720547/persons-with-significant-control/individual/dnIlZZpCuamtqMPgK-VPKig9FE4"},"name":"Mr Prince Aboagye","name_elements":{"forename":"Prince","surname":"Aboagye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927162","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsey","postal_code":"PE26 1AA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d5c318d74c3356c1976ab95a01e7d06b9b2086dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927162/persons-with-significant-control/individual/i9Yc1xOwzcXKVdW_myr6Jx4BAmM"},"name":"Mr Darren Roy Williams","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821190","data":{"address":{"address_line_1":"Ainslie Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"acff63b702cfcf6b4b633ff28654a0ca52e57eec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821190/persons-with-significant-control/individual/Dm02M5UZ7MpSZ0d_GZHk7Mb7Roc"},"name":"Mr Alistair John Torrance","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Torrance","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927164","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS34 7AL","premises":"24 Meadowstreet Avenue","region":"South Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"f267ea976a7855e8dd960fc3573b4c83c0b4f622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927164/persons-with-significant-control/individual/gsncl0sedGhap-ktJbaHjKEYYM0"},"name":"James Anthony Bevan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Bevan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927163","data":{"address":{"address_line_1":"Charter Avenue","country":"England","locality":"Coventry","postal_code":"CV4 8EA","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"93de441f715d11695220301d33ff082bf2b04c33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927163/persons-with-significant-control/individual/Tl47ZxYtjTfYuwI31VrGilXSpJI"},"name":"Levi Marcus Chandler","name_elements":{"forename":"Levi","middle_name":"Marcus","surname":"Chandler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821191","data":{"address":{"address_line_1":"75 John Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1LP","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"10d9d016971a45cde6a1897a9529a96333c65f27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821191/persons-with-significant-control/individual/XQEffn0t_EEbb3N1jE45CF0Dp2c"},"name":"Mr Muhammad Amir","name_elements":{"forename":"Muhammad","surname":"Amir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927165","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"West Molesey","postal_code":"KT8 2JA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7f32fbaf3fb951d3a3c9ff0bde59a886e889b9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15927165/persons-with-significant-control/individual/EhPdzR03d88BH4GpPCya0auTVPs"},"name":"Mr. James Rousseau Osborne","name_elements":{"forename":"James","middle_name":"Rousseau","surname":"Osborne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927166","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"08f7e503073f8e6bee38d2ffe14c7da4b8396ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927166/persons-with-significant-control/individual/4jmwDIwyIJb9Z9qLLPn08foK-q8"},"name":"Ms Emily Rose Moloney","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Moloney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927167","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 7QH","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a186e291a97fb40079893a6ce663f8b9d34ec475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927167/persons-with-significant-control/individual/FJRy7IXAo98tEfXjazfIMSqbXNA"},"name":"Ms Catherine Louise Wilde","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Wilde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821192","data":{"address":{"address_line_1":"Deas Road","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1BL","premises":"14a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"f8b6e7d4be6d9d768b973eed76248a65aaeca754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821192/persons-with-significant-control/individual/TglYZtKOr6ETumKFnTnWy0ov68s"},"name":"Mrs Ankitabahen Parekh","name_elements":{"forename":"Ankitabahen","surname":"Parekh","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06152708","data":{"address":{"address_line_1":"48-54 Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6EJ","premises":"5th Floor"},"etag":"070ca8c68f8e3b76014738f27cadf1f5e6dbb0a6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15889230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06152708/persons-with-significant-control/corporate-entity/gKpLzx_V84328gJCMPRMfdQu-mk"},"name":"Tameside Pfi Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927168","data":{"address":{"address_line_1":"Sinclair Road","country":"England","locality":"London","postal_code":"W14 0NR","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"2aa3f3117ebcbb9c58ee592bd2a54b7b363afdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15927168/persons-with-significant-control/individual/_9pOvn1eQtQFdeuyX3yFqKXZkrs"},"name":"Mr Cat Gia Pham","name_elements":{"forename":"Cat","middle_name":"Gia","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927168","data":{"address":{"address_line_1":"Sinclair Road","country":"England","locality":"London","postal_code":"W14 0NR","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"559539fecab418722d618544ff0521baa417d206","kind":"individual-person-with-significant-control","links":{"self":"/company/15927168/persons-with-significant-control/individual/K8VIJ6vyjEBtf0ZXFBs17-J81oA"},"name":"Mr Khanh Gia Pham","name_elements":{"forename":"Khanh","middle_name":"Gia","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927170","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5037"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5e7838ba1287614754ec9a7bda8de010a9e180ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927170/persons-with-significant-control/individual/yjB4uV4uppOglK-1WqEpwThvvPs"},"name":"Luke Stanley","name_elements":{"forename":"Luke","surname":"Stanley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927169","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"51af734bc6874631ad226a22150a63057beeecc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927169/persons-with-significant-control/individual/zTHxahVw_c2PsMvBc0_K_4KbOFQ"},"name":"Brett Leigh Robinson","name_elements":{"forename":"Brett","middle_name":"Leigh","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14749600","data":{"address":{"address_line_1":"Friars Close","country":"England","locality":"Hassocks","postal_code":"BN6 8PL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bb60205cc4eb7a550b966aeb315e52a4ed0e9a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14749600/persons-with-significant-control/individual/QTST5bJN_2ePTyqHHnsRELAIapI"},"name":"Ms Donna Louise Bovaird","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Bovaird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15927169","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"88565a4eb267f3368a4d8a920005e83c85a4f14f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927169/persons-with-significant-control/individual/3RuLQhAaOPIKE1y-QJSsdRpF2No"},"name":"Mr James Stuart Sutherland","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927171","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"461afe77178537e1049c9045064db324eda206b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927171/persons-with-significant-control/individual/rplC5USygiObvJMD03xup_JXDtE"},"name":"Mr Philip Stuart Ashford","name_elements":{"forename":"Philip","middle_name":"Stuart","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927173","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9fe755b355af8e116ad41915a48e591c30e18bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15927173/persons-with-significant-control/individual/sTvFix79ix72SnRct9j-hZpTx-4"},"name":"Mrs Julia Marie Clarke","name_elements":{"forename":"Julia","middle_name":"Marie","surname":"Clarke","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927172","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"0a4cdc1fe9c171398f83c1a05818f3848371ab9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15927172/persons-with-significant-control/individual/uGeJ2UtOiuVoHgTjodCx6a9eUQM"},"name":"Mr Andrew Michael Brewer","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927174","data":{"address":{"address_line_1":"The Cleave","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5SJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"dddefa236f3888b8be1fb322793b1c767a6a773d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927174/persons-with-significant-control/individual/_jZaaD3QMXg14dxRqA_3iA7hpq0"},"name":"Mr Gareth Cort","name_elements":{"forename":"Gareth","surname":"Cort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720548","data":{"address":{"address_line_1":"Camlough Road","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9BS","premises":"141"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"3754318f515bed50c18df7947539efb2e80e3669","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720548/persons-with-significant-control/individual/jv8PUwRaCSbErIoCrSl_tqiO8vs"},"name":"Mr Adrian Patrick Martin","name_elements":{"forename":"Adrian","middle_name":"Patrick","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720548","data":{"address":{"address_line_1":"Camlough Road","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9BS","premises":"141"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"cf69ed6e996c0598d21bcf1a71b70ca145262988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720548/persons-with-significant-control/individual/VO9acfI9vs5-SgwsZe_ZvX0Wae0"},"name":"Mr Eamonn Martin","name_elements":{"forename":"Eamonn","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI643491","data":{"address":{"address_line_1":"Ballyhornan Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6RH","premises":"38"},"etag":"4c7e7bba7e6232086349ed025d00338cda4b16cd","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni715944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI643491/persons-with-significant-control/corporate-entity/jl5fIEF-WWtXhHGCsWa0sD5fY8A"},"name":"Mcquoid Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15927175","data":{"address":{"address_line_1":"Higher Argal","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5PE","premises":"Bosnoweth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3a2fe48c52854ca20d3999f81fcc43463429fb7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927175/persons-with-significant-control/individual/qd38ECGaCypnVoqd2K0Z2ptX8eo"},"name":"Edward Alexander Webb Martin","name_elements":{"forename":"Edward","middle_name":"Alexander Webb","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720548","data":{"address":{"address_line_1":"Ormeau Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8HS","premises":"24"},"etag":"a3586445bc9992046c50c00650b6bcef3097a3ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni614102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720548/persons-with-significant-control/corporate-entity/FzFn-a61sEs6BKqCZx7Sz3K84sA"},"name":"Ash Renewables Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927176","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ilfracombe","postal_code":"EX34 9EZ","premises":"144"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"df2069375fe293260b683564ce1921afdf35197d","kind":"individual-person-with-significant-control","links":{"self":"/company/15927176/persons-with-significant-control/individual/DOVMDHzzFdMgrgy-n5ib2w7N_0s"},"name":"Mr Ercan Ebcin","name_elements":{"forename":"Ercan","surname":"Ebcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927177","data":{"address":{"address_line_1":"St. Kildas Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7SF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1d762194925d4401494b49e49c46096850c8fa66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927177/persons-with-significant-control/individual/TUjqKxI-SsX9Vc3hzCqobot1gJ4"},"name":"Mr Christopher Stuart Buckley","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927178","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"edefa7a3a62e8e5dfbc5d26d8dfd38f06d433fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927178/persons-with-significant-control/individual/ob_x1GeT3vZZaq__KI9ogjBJP4c"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720549","data":{"address":{"address_line_1":"Woodstock Link","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8DD","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"834e543a6482e04ed54401d39ea7b67c2662c61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720549/persons-with-significant-control/individual/vj3zJVCjrQODUKrwuUj79zLEJBQ"},"name":"Mr Michael Humphreys","name_elements":{"forename":"Michael","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927179","data":{"address":{"address_line_1":"Lindsay Avenue","country":"England","locality":"Manchester","postal_code":"M19 2AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"afb764ed749cab1377b7104d22bc4d1f453e5834","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927179/persons-with-significant-control/individual/sQbQVygPJes4k9JI730mGMJkKIo"},"name":"Mrs Petra Wajid Jan","name_elements":{"forename":"Petra","middle_name":"Wajid","surname":"Jan","title":"Mrs"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927180","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"38a4cfbe03a7b2f80879e018918cd6b6b4b55e23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15308804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927180/persons-with-significant-control/corporate-entity/lymD9k8donO9tNb4ph_ywuo1Lvg"},"name":"Switch My Business Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927182","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1997},"etag":"f8501a2808675c21b65119e6ea02e1845c243636","kind":"individual-person-with-significant-control","links":{"self":"/company/15927182/persons-with-significant-control/individual/RkZMmp8ayxomTsZYWjYf9V6VN6U"},"name":"Raian Siddique","name_elements":{"forename":"Raian","surname":"Siddique"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927183","data":{"address":{"address_line_1":"Flat 64","address_line_2":"Lansdowne Road","country":"England","locality":"London","postal_code":"N17 0LR","premises":"Arundel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"55ea0acba60fc960f8c007710aa5e66436b83329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927183/persons-with-significant-control/individual/oWoxqNXee0CyFGKtEK2VjfXPizE"},"name":"Mr. Kasie Goddard","name_elements":{"forename":"Kasie","surname":"Goddard","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927184","data":{"address":{"address_line_1":"205a High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0PH","premises":"Squires House","region":"Kent"},"etag":"5d34948251f8b1aae29d16d3c9270f9cb8e771eb","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15927104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927184/persons-with-significant-control/corporate-entity/yiH0Ggq9xiXS-o_rK7z1HZ-b5l0"},"name":"Maple Holdings Upper Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927181","data":{"address":{"address_line_1":"Palmstead Road","country":"England","locality":"Sunderland","postal_code":"SR4 8EW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"53b2f552022bb007d57399190362d33ae487b661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927181/persons-with-significant-control/individual/VyjkBOtRL3keRZUfj7KYVym_RtQ"},"name":"Mr Kane Lee Fletcher","name_elements":{"forename":"Kane","middle_name":"Lee","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927185","data":{"address":{"address_line_1":"Bownder Treveli","address_line_2":"Lane","country":"England","locality":"Newquay","postal_code":"TR8 4GE","premises":"15","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c2d13788086d31c8a13f8769b24b0624a1f42a63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927185/persons-with-significant-control/individual/RfyDOxYn1wSuV-ZgMHmSO4hUpUA"},"name":"Mr Nicholas John Millward","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927185","data":{"address":{"address_line_1":"Bownder Treveli","address_line_2":"Lane","country":"England","locality":"Newquay","postal_code":"TR8 4GE","premises":"15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c1d62dbbb69e45a2943e4430537015b9dd890858","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927185/persons-with-significant-control/individual/b-V1UJZjwD9JqNUCV4DBH8JhnCw"},"name":"Mrs Philippa Lesley Millward","name_elements":{"forename":"Philippa","middle_name":"Lesley","surname":"Millward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15278878","data":{"address":{"address_line_1":"Hawkhurst Road","country":"England","locality":"Preston","postal_code":"PR1 6SU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"22cbbaccc3aa9e88b88437928fcc997829b12e40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"ASTON COOPERS LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Ikram Ullah Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15278878/persons-with-significant-control/individual/dOrn5SiAjqNIGD9zWV3t9ti08bw"},"name":"Mr Ikram Ullah Khan","name_elements":{"forename":"Ikram","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC821193","data":{"address":{"address_line_1":"Mcallister Avenue","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7DF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"b18f1872f703a2f71510417148aa7deefeb483dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821193/persons-with-significant-control/individual/oxGzx3XR1RhKQgJ5FS3DvAlCJpY"},"name":"Mr Gary George Gibson","name_elements":{"forename":"Gary","middle_name":"George","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927186","data":{"address":{"address_line_1":"Skylines Village","address_line_2":"Limeharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9TS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"69a4bdf21eb46ffbd1eee795cd165bf58f401f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927186/persons-with-significant-control/individual/RcKmGjQQ7YnQzvQ8wlBI6Y1IJbA"},"name":"Mrs Michelle Bonadio Camilo Da Silva","name_elements":{"forename":"Michelle","surname":"Bonadio Camilo Da Silva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927187","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"aed9c6134315a4af69c54cb754ae058bdbe06a55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927187/persons-with-significant-control/individual/L40KMEHMlJAlVsPyDoDlH-_bPpE"},"name":"Mr Qing Hai Guo","name_elements":{"forename":"Qing","middle_name":"Hai","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04947273","data":{"address":{"address_line_1":"Slade Lane","country":"England","locality":"Manchester","postal_code":"M19 2BL","premises":"334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"af955edbf7f3b80f0037ef0c1ea2fb35503bb218","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04947273/persons-with-significant-control/individual/BWj8nTWqGOwKb-CZY3poxZQFpBE"},"name":"Mr Khalid Khan","name_elements":{"forename":"Khalid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15927188","data":{"address":{"address_line_1":"Saeed Al Salami","country":"Saudi Arabia","locality":"Al Aziziyah","postal_code":"32424","premises":"2556","region":"Riyadh"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1969},"etag":"0d835df9128214fb4d1fbd125d42ee8b9cdead25","kind":"individual-person-with-significant-control","links":{"self":"/company/15927188/persons-with-significant-control/individual/5sGx4rCsara1nymPo-FIrv9GVvc"},"name":"Mr Thafir Hameed Majeed Hado","name_elements":{"forename":"Thafir","middle_name":"Hameed Majeed","surname":"Hado","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927189","data":{"address":{"address_line_1":"Alameda Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5HE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4da3b8ee45a9b40defa90cf7e1b08f0038dff0a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927189/persons-with-significant-control/individual/--INOrqVcRZKiZC8u2Lb_GaOw6I"},"name":"Miss Louise Jones","name_elements":{"forename":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927189","data":{"address":{"address_line_1":"44 Granada Road","country":"England","locality":"Southsea","postal_code":"PO4 0RJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6940fff113d3a656e5707cd5b196bca697e66bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927189/persons-with-significant-control/individual/W5NgDz2JhJPPEZh1oShv2wCI_3o"},"name":"Miss Tina Holland","name_elements":{"forename":"Tina","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720550","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720550 - Companies House Default Address"},"ceased_on":"2025-01-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"9bad542864e9ec39ca722ffa6b76fe95a5904a24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720550/persons-with-significant-control/individual/vmQsQt5V6q15gVFjmT8mNkIg2aA"},"name":"Mrs Deborah Ann Stewart","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09581027","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"9a8a75f99e7e7d2aebddcf32a808aec9d5dd83b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581027/persons-with-significant-control/individual/f9fVO83dq9mHKu0RQIV_Zp4v5_A"},"name":"Mr Henry Wemyss Magee","name_elements":{"forename":"Henry","middle_name":"Wemyss","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-30"}}
{"company_number":"14688022","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"8 Blue Barns Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"efd3aa4f266dc548f3d2bcc273395e6a18be30a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14688022/persons-with-significant-control/individual/q4NmgPH3XykdWg6uZ0Kbow9P_BY"},"name":"Mr Andrew Mark Stuart Henry","name_elements":{"forename":"Andrew","middle_name":"Mark Stuart","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08978263","data":{"address":{"address_line_1":"116 Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8AA","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"10abba7e03c2e55934cefa6af7663518d53856c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978263/persons-with-significant-control/individual/xgeM6UcHbRrHWn6L2IYHDYzmRmk"},"name":"Mr Adnan Muhammad","name_elements":{"forename":"Adnan","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-23"}}
{"company_number":"15927190","data":{"address":{"address_line_1":"48c South End","address_line_2":"Flat C","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DP","premises":"Flat 48","region":"County (Optional)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"127377dc4015811d25d97a771c712ab97adf5e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927190/persons-with-significant-control/individual/Qa4NAj2fS05g9P-iqTi1vj7GzLU"},"name":"Mr Jan Piotr Kubacki","name_elements":{"forename":"Jan","middle_name":"Piotr","surname":"Kubacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720551","data":{"address":{"address_line_1":"2nd Floor Gortalowry House","address_line_2":"94 Church Street","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8HX","premises":"Em Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"514882757460d9950eab3384dc68cf25b4a1a00b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720551/persons-with-significant-control/individual/2BcetnD_anwaJ2QI-AZO_hombW4"},"name":"Mr Daniel Mc Kay","name_elements":{"forename":"Daniel","surname":"Mc Kay","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927191","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Stockport","postal_code":"SK5 8NY","premises":"91 Hollow End Towers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c7545ee17105f0d48049a3d1a24a91917cf89e76","kind":"individual-person-with-significant-control","links":{"self":"/company/15927191/persons-with-significant-control/individual/HnAFd32dWvtZkhdvGH_jW94hkFo"},"name":"Mr Saleem Ullah","name_elements":{"forename":"Saleem","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821194","data":{"address":{"address_line_1":"Strathclyde Gardens","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7ET","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"24966afe8b30bb6039fbe537a94fb72bddcae0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821194/persons-with-significant-control/individual/QABoIy5zEViAqWs1lybnrIDTNyc"},"name":"Mr Darren Mccondochie Mcculley","name_elements":{"forename":"Darren","middle_name":"Mccondochie","surname":"Mcculley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927192","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a2c1084fa5abcf296d58bc8d56e48490e37b87e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927192/persons-with-significant-control/individual/TwpbCs8KQsBvrksc1fWsBtpN79A"},"name":"Cillian Oisin O'Buachalla","name_elements":{"forename":"Cillian","middle_name":"Oisin","surname":"O'Buachalla"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821195","data":{"address":{"address_line_1":"Darley Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0JR","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"ce55a4db03ac4991ca587a723ef40a178208208f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821195/persons-with-significant-control/individual/URObvlgQx_WZKLQ1eVdYX6Rd3y4"},"name":"Mr Adam Taylor Elliott","name_elements":{"forename":"Adam","middle_name":"Taylor","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14327006","data":{"address":{"address_line_1":"12 Baltimore Wharf","country":"England","locality":"London","postal_code":"E14 9FT","premises":"Apartment 1146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ece5eb0aa2389028e41358fdbdcaf2df3495e79d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14327006/persons-with-significant-control/individual/BscQ-7tKWldYZ_8BdyU7L6pQh8g"},"name":"Miss Kalliopi Vezyridi","name_elements":{"forename":"Kalliopi","surname":"Vezyridi","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-06"}}
{"company_number":"15927194","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5EG","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"12b3b07d6153400a6c9d65368c7380a1b1d58bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927194/persons-with-significant-control/individual/u_900AN6Z2MJWkxdZGT3uL6EZ80"},"name":"Mr Akash Vijaishankar","name_elements":{"forename":"Akash","surname":"Vijaishankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927193","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"0b77c4e96233ede04fd36d342aaee9991145ed97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927193/persons-with-significant-control/individual/V5gcbOwq8kYSTk6wN78lRRk2vXE"},"name":"Mr Chad Robley","name_elements":{"forename":"Chad","surname":"Robley","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927194","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5EG","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"0500cbab9f14f9bccde5f9b5eee09a341f922e62","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927194/persons-with-significant-control/individual/ETff5zytmQaNONRJBOXN-h5B4Vg"},"name":"Mr Ashvin Adrian Vijaishankar","name_elements":{"forename":"Ashvin","middle_name":"Adrian","surname":"Vijaishankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09164472","data":{"address":{"address_line_1":"20124","country":"Italy","locality":"Milano","premises":"Via Carlo De Cristoforis 13"},"etag":"dd088ebba22b206f8338ce7a407d0c26783ae33a","identification":{"country_registered":"Italy","legal_authority":"Limited Partnership, Articles 2313 To 2324","legal_form":"Limited Partnership","place_registered":"Italian Business Register","registration_number":"Mi1949307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09164472/persons-with-significant-control/corporate-entity/PAlERDQmiphg5KmzPCmXwpcgwLA"},"name":"Adelfide S.A.S. Di Sebastiano Bertani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-29"}}
{"company_number":"09164472","data":{"address":{"address_line_1":"20124","country":"Italy","locality":"Milano","premises":"Via Carlo De Cristoforis 13"},"ceased_on":"2024-11-07","etag":"a6a8c477dc53672d7f4b60fa921b3a9b585a7dbc","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Code","legal_form":"Limited Company","place_registered":"Italian Business Register","registration_number":"Mi1293676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09164472/persons-with-significant-control/corporate-entity/5w5lbuxCQv9yII6kUmukOw0WXiE"},"name":"Nepos Spa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15927195","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Colchester","postal_code":"CO2 9ND","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a0fd88940b36dee213f9ffe937562485c84e7069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927195/persons-with-significant-control/individual/rb_f_QsT7FUAs5myH8UirKzHFqg"},"name":"Mr Harkaraj Rai","name_elements":{"forename":"Harkaraj","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927195","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Colchester","postal_code":"CO2 9ND","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"15c60e66130dc39808a565b777dc68294c6d9748","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927195/persons-with-significant-control/individual/ORYvgD8JqMTCH3d1fkFLzYld7RU"},"name":"Mrs Anju Rai","name_elements":{"forename":"Anju","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12324770","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5LR","premises":"102"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a9d61de1a1f7b12dca9e0f03b8113962db1bdbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12324770/persons-with-significant-control/individual/8TAGXsX6ZrPFFiVAYbVGUudKE10"},"name":"Mr Salman Khan","name_elements":{"forename":"Salman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"10914213","data":{"address":{"address_line_1":"Manor House Lane","country":"England","locality":"Birmingham","postal_code":"B26 1PG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f2ee7f4e04e53421648033f9fbded33e9aa2c723","kind":"individual-person-with-significant-control","links":{"self":"/company/10914213/persons-with-significant-control/individual/ryIb1Kj6a9rDYlZi-uL63blfMkY"},"name":"Mr Andrew Savin","name_elements":{"forename":"Andrew","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720552","data":{"address":{"address_line_1":"Downpatrick Street","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9EA","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"c00d8f28874a98183434a4a01818372b0abcf1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720552/persons-with-significant-control/individual/kpi-crTVZo4L_1YPkIj-tNfH3WA"},"name":"Mr Daniel Torney","name_elements":{"forename":"Daniel","surname":"Torney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720552","data":{"address":{"address_line_1":"Downpatrick Street","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9EA","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"36d4c23831e9a5b8ec360a2a478f3bbfdbae01ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720552/persons-with-significant-control/individual/vUkRK4bw5QG7x60NLWl1t3Njw9o"},"name":"Mr Sean Michael Torney","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Torney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927196","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b7a48ec88677530f12b9ad9df00bac92167df5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927196/persons-with-significant-control/individual/EJncFeAGDIDtm93_oCPwQhDuJPc"},"name":"Nadin Tamer Mostafa Nazmy Ahmed","name_elements":{"forename":"Nadin","middle_name":"Tamer Mostafa Nazmy","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927196","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"0e286380085f00591b1d9e2412bd21e3f0a655ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927196/persons-with-significant-control/individual/EOwU_Gv_rpOUSa1zXWots-7HI-I"},"name":"Hanya Tamer Moustafa Nazmy Ahmed","name_elements":{"forename":"Hanya","middle_name":"Tamer Moustafa Nazmy","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927197","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"3b31e4f07888884f62815e6d2b1d09d2f2628a51","kind":"individual-person-with-significant-control","links":{"self":"/company/15927197/persons-with-significant-control/individual/3FWvnS6TFd1oVSlfLczbbKt6q1s"},"name":"Ian Brown","name_elements":{"forename":"Ian","surname":"Brown"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927198","data":{"address":{"address_line_1":"Beech Avenew Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7LJ","premises":"31c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e2d609a36b1da1ecef3f2f925a49b6785bdea01b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927198/persons-with-significant-control/individual/EQQqKsEXY7XZn6c1hB6Pj69xoF0"},"name":"Hong Li","name_elements":{"forename":"Hong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720553","data":{"address":{"address_line_1":"Unit A2","address_line_2":"17 Heron Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LE","premises":"On The Square"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"b8281506a097f475a058df6aad4a6eefebcc0953","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720553/persons-with-significant-control/individual/aYohRQoxF1iQogqcDcAIcWw7ZTk"},"name":"Mr Justin Lowry","name_elements":{"forename":"Justin","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11730378","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Watford","postal_code":"WD19 5DQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"18b47c435f03ab5d6f7802143110a42a670fe24e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11730378/persons-with-significant-control/individual/JwjxO2Oj5TM4gwCs8rQMzfM3b5U"},"name":"Mr Rajnikant Tulshibhai Dankhara","name_elements":{"forename":"Rajnikant","middle_name":"Tulshibhai","surname":"Dankhara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"NI720554","data":{"address":{"address_line_1":"Ballycranny Drive","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3JX","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"7c36f9e04189d7639650c030356421f35e89c934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720554/persons-with-significant-control/individual/0r0djBbGxHNrGQlrxAI5q-UmJho"},"name":"Mr Robert Joseph Skelly","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Skelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720554","data":{"address":{"address_line_1":"Ballycranny Drive","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3JX","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1961},"etag":"0abe40b6fef9ee454de807a369b092e8d40d5a38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720554/persons-with-significant-control/individual/1qWrGnvCZNkyaHZeVKwyNZ-I93g"},"name":"Mrs Joan Skelly","name_elements":{"forename":"Joan","surname":"Skelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821196","data":{"address":{"address_line_1":"Broadfold Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8EE","premises":"First Integrated House"},"etag":"4967066ddb7d72cda0b0fe5903b518bbec3dc7fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc346015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821196/persons-with-significant-control/corporate-entity/grIDAZdHwkiIUur-r7T57aFTPRM"},"name":"First Marine Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927199","data":{"address":{"address_line_1":"729 Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3LU","premises":"Cda - First Floor"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"c4ee6a15ebbd30a3fa03ca6a034b264ee594e661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927199/persons-with-significant-control/individual/BK1aa164GTl0AlmSRtnYXk4Zgls"},"name":"Mr Sanean Hai","name_elements":{"forename":"Sanean","surname":"Hai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927200","data":{"address":{"address_line_1":"Purnells Way","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9JP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c180558dc65d6d722e944812cba700e418aa2136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927200/persons-with-significant-control/individual/BgmDPYK-Miodb22arL7sS1oBhrc"},"name":"Mr Michael John Stevens","name_elements":{"forename":"Michael","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927200","data":{"address":{"address_line_1":"Halstead Grove","country":"England","locality":"Solihull","postal_code":"B91 3YX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5d92e8fd3a6ad13afee70af05b146c75c94bcb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927200/persons-with-significant-control/individual/V9hnTz1KE_Y4uQKFwRbQ6lzqkwo"},"name":"Mr Richard Andrew Stevens","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927201","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Landcroft Lane","country":"United Kingdom","locality":"Sutton Bonington","postal_code":"LE12 5RE","premises":"Hall Farm Buildings","region":"Loughborough"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7db7c4624443c6b2efcb8e6589e98207972fcbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927201/persons-with-significant-control/individual/Ycdz0RoreLRYdbeTX7HYBTkKDnM"},"name":"Mrs Clare Frances Bayliss","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"Bayliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927201","data":{"address":{"address_line_1":"West Leake Lane","address_line_2":"Kingston-On-Soar","country":"England","locality":"Nottingham","postal_code":"NG11 0DN","premises":"White Hills Farm"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c2851e174cc2182751906604c08473efca74e828","kind":"individual-person-with-significant-control","links":{"self":"/company/15927201/persons-with-significant-control/individual/mos6yGZ_Vfi19Sgr5sdTaRB3i9w"},"name":"Mr Matthew Raymond Archer","name_elements":{"forename":"Matthew","middle_name":"Raymond","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15127642","data":{"address":{"address_line_1":"Knowsley Hub","address_line_2":"Admin Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7AR","premises":"Unit 3"},"etag":"759c570a8cbd58b0b3205c80f7ad90aeb8c6f4f2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15316343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15127642/persons-with-significant-control/corporate-entity/g14_CdcMSXz7tdkwmhKpkwIMEE0"},"name":"Sterling Plastering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"12188051","data":{"address":{"address_line_1":"Three Mile Cross,","country":"United Kingdom","locality":"Reading,","postal_code":"RG7 1FZ","premises":"23 Guernsey Place,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ddb26f79bf48614d1b984f0ecced7fe2d128d70f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12188051/persons-with-significant-control/individual/ldStlOUSA4agOrWgY_2JlUno6hk"},"name":"Mr Harsh Kedia","name_elements":{"forename":"Harsh","surname":"Kedia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-03"}}
{"company_number":"15927202","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae2b12cb4280dc3ad4eed7e6322bd8c43a7ec8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927202/persons-with-significant-control/individual/-z72e-LuPOUiIhL_BigFwiGS8bg"},"name":"Mr Tejpreet Singh Dhaliwal","name_elements":{"forename":"Tejpreet","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927202","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"acf573fd739b0a46d43d0991b8f5e21514e86b91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927202/persons-with-significant-control/individual/vupoSo401IW4y8Uw3BkOv6bDh0s"},"name":"Miss Kiran Kaur Sihota","name_elements":{"forename":"Kiran","middle_name":"Kaur","surname":"Sihota","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"02943163","data":{"address":{"address_line_1":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8TP","premises":"Shenstone Drive"},"etag":"edd8bfde2540f2d2b118b2e899c4b0b1a87c1310","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13890315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02943163/persons-with-significant-control/corporate-entity/8GZUo7ReZ8uHS9fkmX6Mve7rMzA"},"name":"Gluecom Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927203","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"14 Townhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"2fa2fe1b2db2b898d49ea8fde84072f35a6a5de9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927203/persons-with-significant-control/individual/wcNRV91wZJni-1s5o6XIce1Ql4E"},"name":"Mr Robert Thomas Rushton","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927203","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"14 Townhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"70019ffab188096186d2494e64e0fb9a7c586024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927203/persons-with-significant-control/individual/i64ZIU0oRs800lN_z3j_qw11WBA"},"name":"Mrs Jennie Victoria Rushton","name_elements":{"forename":"Jennie","middle_name":"Victoria","surname":"Rushton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927204","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a8d43fe15f3d4d05b1cc872a1571107a9dec3277","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927204/persons-with-significant-control/individual/AuG4Jv91Cj_qg72jAoyUMaTYmf4"},"name":"Mr Anthony John Kingsley","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14948008","data":{"address":{"address_line_1":"Hogarth Close","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9UT","premises":"23","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"83de987b7dbd1c322a99a240b5fee7bf1573da77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14948008/persons-with-significant-control/individual/FqBHJ_xgdwoEeH5Y1CNyuYg6G_s"},"name":"Mrs Nkechi Jennifer Okoh","name_elements":{"forename":"Nkechi","middle_name":"Jennifer","surname":"Okoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927205","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EE","premises":"4"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bc414e1db2d46a909a2c5385a5788c87af77627c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927205/persons-with-significant-control/individual/Q1xae4UxKPGGdctD4ksPFP91SDI"},"name":"Miss Kelly Jane Godber","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Godber","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821197","data":{"address":{"address_line_1":"Limekilns","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 3DX","premises":"Brucehaven Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"14c04120f2bb2ea6636496a218543e53aa076745","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821197/persons-with-significant-control/individual/lULi7vvjm7dQb21N710h-AJPLU8"},"name":"Mr John Grant Drummond Ferrigan","name_elements":{"forename":"John","middle_name":"Grant Drummond","surname":"Ferrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821197","data":{"address":{"address_line_1":"Limekilns","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 3DX","premises":"Brucehaven Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2b9e5d86a01a31f041665e6e45d02b72baa130c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821197/persons-with-significant-control/individual/vV0Uy4r7LPRHc7uWJJo3PygYqIQ"},"name":"Mrs Lesley-Anne Ferrigan","name_elements":{"forename":"Lesley-Anne","surname":"Ferrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927206","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"fbb0996790ce7bcee4cae72525ae22440e70d45d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12097771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927206/persons-with-significant-control/corporate-entity/wZqCrrqQNMYndrcHBdrS63c-tuY"},"name":"Rise Performance And Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07385126","data":{"address":{"address_line_1":"Canalside","address_line_2":"Union Wharf","country":"England","locality":"Market Harborough","postal_code":"LE16 7UW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"cfdbdc540257818491b3bce1b5c35d6932c5e08a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07385126/persons-with-significant-control/individual/Bg0ncMtlcZJ_1mpLJTAwspT1rxs"},"name":"Joshua Paul Bayliss","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Bayliss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-17"}}
{"company_number":"15927207","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Longton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 5NA","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"b4d1e685f32bd343df94b3012be6695da28179a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927207/persons-with-significant-control/individual/qCV0RWV-o1p9DXoPLDLyo9sJ8Pk"},"name":"Richard Jones","name_elements":{"forename":"Richard","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12896901","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Unit H"},"etag":"85b7e3b3704f68c1ef2e4ceae33e2f1090ee72de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15858893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12896901/persons-with-significant-control/corporate-entity/fuFHOyMsKMhTZph8jy2_mJnObog"},"name":"Substantial Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15927208","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Bd19 3tt","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"57b914bfc3059f84622dd207a8b63399b1e9ffce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927208/persons-with-significant-control/individual/DmWDyH-IYOfMArnvZMRDOXIJOx8"},"name":"Mr Alexander Brown","name_elements":{"forename":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927209","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5XB","premises":"15 Kingsley Flats"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"653794591cd1db5700c41effc3e6f22a9b994941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927209/persons-with-significant-control/individual/At2kpfVzuKR-46m88Vu1uSD_Z1E"},"name":"Mr Wasim Raheel","name_elements":{"forename":"Wasim","surname":"Raheel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927211","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"Southampton","postal_code":"SO18 5FT","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d6a9aa7288e0e499550e58f70173c814e268df6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927211/persons-with-significant-control/individual/dm_MVz4XEQgaC24dfpE0kI_jnhg"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927210","data":{"address":{"address_line_1":"Holme Road","country":"England","locality":"London","postal_code":"E6 1LY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"5c02dbb872c27786e5292d46f4a6f3ae1cbcae31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927210/persons-with-significant-control/individual/vY0n18KzK64XMYYqfiCk7K7nWus"},"name":"Mr Muzamil Hussain","name_elements":{"forename":"Muzamil","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927212","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Northampton","postal_code":"NN4 8SQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"3c44eb6fc08e02d4b49813582c4375afd097f09b","kind":"individual-person-with-significant-control","links":{"self":"/company/15927212/persons-with-significant-control/individual/2XgUqIl7EoHtIbh19WkgMzzoKmA"},"name":"Mr Mariusz Bolek","name_elements":{"forename":"Mariusz","surname":"Bolek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927213","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 8PS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8e2ba476dfc5cc81dd776994d20b05cbab16b0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927213/persons-with-significant-control/individual/m5-HG1JsNklZShcTuth4jypAPqw"},"name":"Taziva Campson Ruzande","name_elements":{"forename":"Taziva","middle_name":"Campson","surname":"Ruzande"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"07385126","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Dingley","country":"England","locality":"Market Harborough","postal_code":"LE16 8PJ","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e0217c3b2e1f4d50c50a4df8aabb37da64f8e3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07385126/persons-with-significant-control/individual/zk2-jYWvxtzoGKVczymFHMiVzDU"},"name":"Mr Stephen Michael Dudson","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Dudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-11"}}
{"company_number":"15927215","data":{"address":{"address_line_1":"Awdry Drive","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2PA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c93453c509c43c9c971baad783dacf38e9c5a5df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927215/persons-with-significant-control/individual/QWteGrs7HOmZuEqz6LYyfe1Kk-4"},"name":"Mrs. Christy Usifoh","name_elements":{"forename":"Christy","surname":"Usifoh","title":"Mrs."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927214","data":{"address":{"address_line_1":"Kesters Road","country":"England","locality":"Chesham","postal_code":"HP5 1RP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"deaf86b95523ec55068ecee0d80a54f144eb954f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927214/persons-with-significant-control/individual/8menqdLGTUU0mVr9aWoul2xqY1g"},"name":"Mr Martin Rumble","name_elements":{"forename":"Martin","surname":"Rumble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927216","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"8adb31a458494daba84a7a87a426647a1cd0ff45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927216/persons-with-significant-control/individual/07t_trmENgwZu4lmVFfDyXDiSz0"},"name":"Mr Harry James Wilson","name_elements":{"forename":"Harry","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927217","data":{"address":{"address_line_1":"Ohtemachi 1-Chome","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"100-8088","premises":"4-2"},"etag":"ce2e9ab1039c8f5bc80144f3bc8f5e0c54854ffa","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Corporate","place_registered":"Tokyo Legal Affairs Bureau","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927217/persons-with-significant-control/corporate-entity/2gnOdO-1iw1laFij9ULovXubQzs"},"name":"Marubeni Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"08657691","data":{"address":{"address_line_1":"Trinity Road","locality":"London","postal_code":"SW17 7RL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"50a961f5b19fca55645fdfb68c663b3d3838276b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657691/persons-with-significant-control/individual/xp-xkrKdSSxTgSHyq0hUQ5LT-8Y"},"name":"Miss Natasha Kaur Sembi","name_elements":{"forename":"Natasha","surname":"Kaur Sembi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15927218","data":{"address":{"address_line_1":"49 Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EN","premises":"Apartment 1508"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"ec596e6c8c27d9a31e2f11df5b35b5a802473920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927218/persons-with-significant-control/individual/RZf5UZfi5rXBWywpL6LS2tYhBVs"},"name":"Mrs Fadwa Mouhahe","name_elements":{"forename":"Fadwa","surname":"Mouhahe","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14987666","data":{"address":{"address_line_1":"3 Cumbrian House","address_line_2":"217 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"First Floor"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a7d15b41216c6e522965b675b0690fd7143a70d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14987666/persons-with-significant-control/individual/qucTbQYe2ihbe7g-FzUMrZK8w4E"},"name":"Mrs Michaela Caren Stennett","name_elements":{"forename":"Michaela","middle_name":"Caren","surname":"Stennett","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927219","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Castleford","postal_code":"WF10 1HZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7384a2c0c60b16dec55935d88a312684e4026409","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927219/persons-with-significant-control/individual/vXmQKEemc8z7Jpj1UjfxlIzJv3o"},"name":"Mr Karmond Kamal","name_elements":{"forename":"Karmond","surname":"Kamal","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC724439","data":{"address":{"country":"United Kingdom","locality":"Callander","postal_code":"FK17 8EX","premises":"23 Ledi Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7e663d9b0a343c5291e9bff2f194f5e4d3f150ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724439/persons-with-significant-control/individual/nmEtoN90313MNUU0LFQRMvXAzXA"},"name":"Mr David Sherratt","name_elements":{"forename":"David","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-31"}}
{"company_number":"13600967","data":{"address":{"address_line_1":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE673HD","premises":"Unit 2","region":"Leicestershire"},"etag":"5200180ea2295f191a82407c714340bdd0d5023d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15058250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13600967/persons-with-significant-control/corporate-entity/7kCYBjECKgWboLL4sLJ16BM3JOM"},"name":"Tyler Smith Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15927220","data":{"address":{"address_line_1":"Ashtree Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1QS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"82a82ccdbc1ed6f059027639e836e937cf749b34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927220/persons-with-significant-control/individual/em7kkuOZKgjwwws13tYrapkRYtw"},"name":"Mr Claudiu Manescu","name_elements":{"forename":"Claudiu","surname":"Manescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927221","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2BZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a57c80dfecf7ce4809997cff0b63619e37e9638a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927221/persons-with-significant-control/individual/EEjJ9oEQq81TUPf8an_E39iL-2Q"},"name":"Mr Wajih El Hage Moussa","name_elements":{"forename":"Wajih","surname":"El Hage Moussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927221","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2BZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b74aa975a7e7871bdb2261a615b92c946fd6e823","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927221/persons-with-significant-control/individual/vW6uldQZ-7OIfpxHt5hfciHq4Zo"},"name":"Mr Khaled Mohamed Elhendy","name_elements":{"forename":"Khaled","middle_name":"Mohamed","surname":"Elhendy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927222","data":{"address":{"address_line_1":"Soames Place","address_line_2":"Scarning","country":"England","locality":"Dereham","postal_code":"NR19 2PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"374c99ea3c5b03367f9661632d7eb775900feb89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927222/persons-with-significant-control/individual/D0tMaY32tDteoek9t0Q0KHWsqz0"},"name":"Mrs Laura Rosemarie Skilton","name_elements":{"forename":"Laura","middle_name":"Rosemarie","surname":"Skilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13188052","data":{"address":{"address_line_1":"Askew Farm Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5XR","premises":"Unit 16, Cliffside Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"656037fbd1cc8be505e9e07deb2ff846a41995e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188052/persons-with-significant-control/individual/NfSiseI3TjaJh0oUotP_i3lyx14"},"name":"Mr Benjamin Read","name_elements":{"forename":"Benjamin","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-08"}}
{"company_number":"14149796","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"ceased_on":"2025-07-29","etag":"11bc6ba48dd15ff5c7c3b021a3d713d6a17cb4f0","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"15923812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14149796/persons-with-significant-control/corporate-entity/QK5jRARKExoVVRovH-kjVDunchI"},"name":"Equita Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927223","data":{"address":{"address_line_1":"Meols Drive","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 5DF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"79a20b70adf317b5ba6bf503ccac036672a53dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927223/persons-with-significant-control/individual/MC2okGMcjLJ7pQNtRwkimihEWLI"},"name":"Mr. Gary Robert Taylor","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Taylor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927224","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"6598d78822501d8a7c7513335a0ab9678425157a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927224/persons-with-significant-control/individual/dZgBjUT6uC6tNQYkjzTXcjof0tw"},"name":"Mr Simon Rex Needle","name_elements":{"forename":"Simon","middle_name":"Rex","surname":"Needle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927224","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"03ff669239e3841ab8a37d5897f9d6e234eddb03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927224/persons-with-significant-control/individual/CHUEV_ARhdzDJqgFoEWzrhp_mu4"},"name":"Mr Matthew Vaughan Lloyd","name_elements":{"forename":"Matthew","middle_name":"Vaughan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927224","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c59af5ef7cd8f6103d0054dd0e75b54f3458c2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15927224/persons-with-significant-control/individual/8G5pz2ppeS62QOFDYdHUIbt1aSU"},"name":"Mr Andrew David Booth","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927225","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"aab97f75b5d6fa51624f6a00f8924c3fb73ca906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927225/persons-with-significant-control/individual/UA6RlWE-kjkRqWw9gbYAhkuUz7o"},"name":"Mr Prem Gupta","name_elements":{"forename":"Prem","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15468782","data":{"address":{"address_line_1":"Corbins Lane","country":"England","locality":"Harrow","postal_code":"HA2 8EJ","premises":"64"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e1823ccc2539bd078597de7739947d3d773d9ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15468782/persons-with-significant-control/individual/-XpeE47zXHs3jpf9y3nIy4pqf1c"},"name":"Mr Pruthikkumar Maheshkumar Patel","name_elements":{"forename":"Pruthikkumar","middle_name":"Maheshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"07472446","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"2890a074b4fc4e5804ee84a5847fd7ba7bf71400","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07472446/persons-with-significant-control/individual/bqfUYqpR1hcbavHog5s62kKfP-4"},"name":"Mrs Patricia Louise Strods","name_elements":{"forename":"Patricia","middle_name":"Louise","surname":"Strods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"07472446","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"8540bfa45379ad0a665785959fee2bc0e8559826","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07472446/persons-with-significant-control/individual/pMqgvOkmSggTO0i2MR_WGU73Ag8"},"name":"Mr Robert Egon Strods","name_elements":{"forename":"Robert","middle_name":"Egon","surname":"Strods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15927226","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"991d8756d5bdb4d187db740f4bfbc8b7a3358f74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927226/persons-with-significant-control/individual/GhE34YMudjkJKl0342W57R8lHOk"},"name":"Mrs Laura Nardini","name_elements":{"forename":"Laura","surname":"Nardini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09879005","data":{"address":{"address_line_1":"Saffron Gardens","address_line_2":"Wethersfield","country":"England","locality":"Braintree","postal_code":"CM7 4BL","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f726fbd218b17097b9ca19e68b78d11ff2677b99","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879005/persons-with-significant-control/individual/ZbEARgDSFwXsjzv56FP0QHqRPwg"},"name":"Mrs Michaela Jane Poulton","name_elements":{"forename":"Michaela","middle_name":"Jane","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-14"}}
{"company_number":"15927227","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6LB","premises":"256a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"087a4637ecfa90869d245947c0e4be842f19886d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927227/persons-with-significant-control/individual/d3boiwOr7YfEGWz04tVyf5GRPd4"},"name":"Miss Lindsay Dawn Roberts","name_elements":{"forename":"Lindsay","middle_name":"Dawn","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10204928","data":{"address":{"address_line_1":"Kiln Lane","country":"England","locality":"Epsom","postal_code":"KT17 1DH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"c1abc692426f038da786d84a1d71a172dd8c3563","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204928/persons-with-significant-control/individual/yaNvNeB8wo8VKhPWG_HCpM1ihF4"},"name":"Mr Andries Christoffel Stricker","name_elements":{"forename":"Andries","middle_name":"Christoffel","surname":"Stricker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-17"}}
{"company_number":"06303847","data":{"address":{"address_line_1":"6 Swanbridge Farm","address_line_2":"St Marys Wellbay Rd","locality":"Lavernock Penarth","postal_code":"CF64 5UJ","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"92f57f5ee7b6e3b0863811882e4ab34c186f86ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06303847/persons-with-significant-control/individual/UolMUlowjFQiLYYNfqggGcrghd4"},"name":"Mr Kirk Chandler","name_elements":{"forename":"Kirk","surname":"Chandler","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15927228","data":{"address":{"address_line_1":"Beddington Court","address_line_2":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8YZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1e19ca43c63479e723a958c3c1196b7a4f8e8d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927228/persons-with-significant-control/individual/DsFDDX6kmVWblFsgcPs31u6EIFY"},"name":"Mr John Ernest Hubbard","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927229","data":{"address":{"address_line_1":"Northolt Grove","country":"England","locality":"Birmingham","postal_code":"B42 2JH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"96b71e2aab95ac8a6335b9eb8e67db4e365d59ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927229/persons-with-significant-control/individual/JNezGzYWujUG2seep5HRDLH0zAc"},"name":"Mr. Irfan Azam","name_elements":{"forename":"Irfan","surname":"Azam","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927230","data":{"address":{"address_line_1":"Unit 1","address_line_2":"6 Lincoln Plaza Millharbour","country":"England","locality":"London","postal_code":"E14 9BU","premises":"Block F","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"72ca22ac017d69ec1e68d7d580a5aa471bc0b8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927230/persons-with-significant-control/individual/SOsYAoy4iffUa9rhKq_F7-tOwrQ"},"name":"Ms Dan Sun","name_elements":{"forename":"Dan","surname":"Sun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927231","data":{"address":{"address_line_1":"Ellerncroft Road","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"de29a7ac51cb7435f3215eafdf0deaeee1400289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927231/persons-with-significant-control/individual/if3W3iTPHMGa6Jp_XQuN96DlK5c"},"name":"Mr Stephen David Blackburn","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13593509","data":{"address":{"address_line_1":"368 Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1HD","premises":"Suite 111, Viglen House","region":"Middlesex"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c762b178863fc927b867f4e31a58afb3d680f8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13593509/persons-with-significant-control/individual/PYpxa0KgeKhjTnXPfUyviA0zi6k"},"name":"Mrs Linda Yalda","name_elements":{"forename":"Linda","surname":"Yalda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13963386","data":{"address":{"address_line_1":"Eade Road","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"Block B, Occ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"34cbe96f45468c052bd117b7ab788ea92ee406a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963386/persons-with-significant-control/individual/jY1gOb-97O-Yp4dEcMz5RfBn9GA"},"name":"Miss Rachel Leibowitz","name_elements":{"forename":"Rachel","surname":"Leibowitz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15869291","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 3TG","premises":"81"},"ceased_on":"2025-12-31","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"6b5a3c8864c04d2b5001433c49cd6cc4021345b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15869291/persons-with-significant-control/individual/qEHKOTOVopyKGr0lQHx12hdbDpc"},"name":"Mrs Victoria Louise Anderson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15927232","data":{"address":{"address_line_1":"Fairleigh Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9JT","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"a5c4827c4a9efc78a989f1c6a3e7753f741e057f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927232/persons-with-significant-control/individual/oR5s6qy5m3mUHvDo1gyV4_h5v5Q"},"name":"Mr Arwel Wyn Jones","name_elements":{"forename":"Arwel","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13012172","data":{"address":{"address_line_1":"Lawn Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c6dffa01545a383584e7c833f1661cafc79b8164","kind":"individual-person-with-significant-control","links":{"self":"/company/13012172/persons-with-significant-control/individual/1zh_90XNjij5MU5etXWGvwkZy3g"},"name":"Mr George-Leonard Pirvu","name_elements":{"forename":"George-Leonard","surname":"Pirvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-06-01"}}
{"company_number":"15927233","data":{"address":{"address_line_1":"Cite 3mars","country":"Morocco","locality":"Mohammedia","postal_code":"28800","premises":"Entree 40 Appt 5"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1990},"etag":"1ff99cf82011b129e9b2d76137e20ac4661ecbb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927233/persons-with-significant-control/individual/ZO7m0JMT9zasmUoGzGDIFN5iheQ"},"name":"Mr Wassim Zehari","name_elements":{"forename":"Wassim","surname":"Zehari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927235","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Fleet","postal_code":"GU51 5RX","premises":"1 Rookery House,  Grove Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"8aa4bf849844e9a76cf9512c5af7374ea4b5b5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927235/persons-with-significant-control/individual/y9672DDWZ8BIF_itNz1saG2opW8"},"name":"Tom William Little","name_elements":{"forename":"Tom","middle_name":"William","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15468782","data":{"address":{"address_line_1":"Corbins Lane","country":"England","locality":"Harrow","postal_code":"HA2 8EJ","premises":"64"},"ceased_on":"2024-08-30","etag":"e4fc4cc1e046ca519078afdfad48b6a22afefe06","identification":{"legal_authority":"Act 2000","legal_form":"Comapny Director"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15468782/persons-with-significant-control/corporate-entity/Q-ZuSA66UqLMvwHuJAxWVszEUaM"},"name":"Mr Pruthikkumar Maheshkumar Patel","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"12847871","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5XR","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"6c1f7630d9c3dd03e095c915ca630d1637d4f9af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847871/persons-with-significant-control/individual/tk71dmeVOaOaQwShOCY10M6f-Bw"},"name":"Mrs Fiona Jane Hunter","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15927236","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"05420ff8b4c0893724af7f3e00293219bd7876c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927236/persons-with-significant-control/individual/R4Bh1mpSFzT5LJkFj6GdYz9-8EE"},"name":"Stoyan Trifonov","name_elements":{"forename":"Stoyan","surname":"Trifonov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927234","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"3a1366c7053fee48ff68326c3d0a03ae3f5f1f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927234/persons-with-significant-control/individual/hSmNI820Uz5v8pwl0ZrXSRYisqU"},"name":"Neil Christopher Chambers","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927239","data":{"address":{"address_line_1":"71","address_line_2":"Florence Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HX","premises":"71 Florence Road","region":"Middilesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"61170fed22ec3c90517f442461c08694d3eb04a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927239/persons-with-significant-control/individual/eqlNV7BlVZkt1p6nIAkHv_g7hXo"},"name":"Mr Virender Singh","name_elements":{"forename":"Virender","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927237","data":{"address":{"address_line_1":"Malus Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9SU","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e86444f4e47fc3024bf9e59e742badf1e85c0817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927237/persons-with-significant-control/individual/mngqfIUTEUQcDaJ1WopCmHR-MCw"},"name":"Terry Martin","name_elements":{"forename":"Terry","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927238","data":{"address":{"address_line_1":"Market Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1XA","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9fcee37aa85da118a600814595c638b7263942bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927238/persons-with-significant-control/individual/BnRY69nT-FXsCr7x3c94UPiU_H0"},"name":"Daniel Stanley","name_elements":{"forename":"Daniel","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15618278","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a1ac694d61d8d0f3885982c89d25c05271a37ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618278/persons-with-significant-control/individual/7huniWqGIb27L3BJuMGRvMSfTV0"},"name":"Jack Anthony Smyth","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Smyth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15927240","data":{"address":{"address_line_1":"Marwin Close","country":"England","locality":"Martock","postal_code":"TA12 6HL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7970c6cb4002c340eeaa1f34eba701c621d12c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927240/persons-with-significant-control/individual/C05oayXtzdKECeTJhFhsXoUQCHk"},"name":"Mr Ashley Ernest James Chapman","name_elements":{"forename":"Ashley","middle_name":"Ernest James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03268230","data":{"address":{"address_line_1":"Ryton Industrial Estate","address_line_2":"Newburn Bridge Road","country":"United Kingdom","locality":"Blaydon","postal_code":"NE21 4SQ","premises":"Unit 2 The Willows Business Centre","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"a2c4fd3afdc9613c2c9a2e01e19b7741c13cccf9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03268230/persons-with-significant-control/individual/cOdQP7BzuKC-oazu_qBMRPJL4oc"},"name":"Mrs Gillian Hunter","name_elements":{"forename":"Gillian","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15887550","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"142762","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"367dd97a8b46690a59dbaf3b3d99e623b4146d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15887550/persons-with-significant-control/individual/mo3LWqoKxsag6ot2MrJLfMDcP_Y"},"name":"Mr Waqas Ibrahim","name_elements":{"forename":"Waqas","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927241","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b88c7727e486024a11ec8cac0365a969f43044d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927241/persons-with-significant-control/individual/vMafiqvHluFnBr_cqzsyH390G3I"},"name":"Mrs Ruth Skinner","name_elements":{"forename":"Ruth","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927242","data":{"address":{"address_line_1":"Thames Close","country":"England","locality":"Rayleigh","postal_code":"SS6 7TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"bdd0fa500216b9a3a97236d23305296c8832fbe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927242/persons-with-significant-control/individual/MNqKGG_YRalG_AbJCmF7gKkyY9o"},"name":"Mr Steven James Payne","name_elements":{"forename":"Steven","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927241","data":{"address":{"address_line_1":"Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"1"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"df49daf245e15081d58acecbad05403e026c7d48","kind":"individual-person-with-significant-control","links":{"self":"/company/15927241/persons-with-significant-control/individual/mjZh2vKufRyEOTOBzqaGoXz_QXE"},"name":"Mrs Lucy Clara Bowles","name_elements":{"forename":"Lucy","middle_name":"Clara","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06666451","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"etag":"7750033972b8c514c0a184e640b48687c3e1ac9c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04332252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666451/persons-with-significant-control/corporate-entity/4NZ1F5DuQrXlRmvzL5FbcWGXbAA"},"name":"Ingard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15927243","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Hassocks","postal_code":"BN6 9JU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f5529fff1bc3fb954f97c6697fc5a2c7e7cc2341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927243/persons-with-significant-control/individual/0xuVvoh0MDMwFH-BNSWjtUb6jd8"},"name":"Mr Corey Tyler Kingsland","name_elements":{"forename":"Corey","middle_name":"Tyler","surname":"Kingsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927243","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Hassocks","postal_code":"BN6 9JU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"951c49f4bda1e160c72007ef8f870403bbef98ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927243/persons-with-significant-control/individual/a5j9ZYGWF6bSlhqE5J5GiGxo0O4"},"name":"Miss Jessica Adeline Bevan","name_elements":{"forename":"Jessica","middle_name":"Adeline","surname":"Bevan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927244","data":{"address":{"address_line_1":"16 Manbey Park Road","country":"England","locality":"London","postal_code":"E15 1EY","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f61d02700ee11e5859ecc85e34cfdad899781654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927244/persons-with-significant-control/individual/0kAuZx1539KbveouloLscyoUF9s"},"name":"Ms Chika Collette Paschal","name_elements":{"forename":"Chika","middle_name":"Collette","surname":"Paschal","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927245","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"50c6b91a84ba4c55ee95c1a5376e3735b0ba135d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927245/persons-with-significant-control/individual/_5VdLetm7CPwADMSOJG4RuADtZ0"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07945848","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"d031c5ce6f1b92aff764b1f5ec08b03708105a59","kind":"individual-person-with-significant-control","links":{"self":"/company/07945848/persons-with-significant-control/individual/l1Y5GBitbLDqP1mAmRMXXh7wYko"},"name":"Mrs Louise Elizabeth Grainger Thornewill","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Grainger Thornewill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"15927246","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a397f394569fffddf8002db8f25efc9f5be2476c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927246/persons-with-significant-control/individual/pffjPoaXi0HtbXuwMybPHSRZahg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927247","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Whitchurch","country":"England","locality":"Bristol","postal_code":"BS14 0PY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"da4a3d0a03721d145c591762df422cb1ea6dd77c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927247/persons-with-significant-control/individual/8lD30RGsxBOExsxX_jlX3Ao0szY"},"name":"Mr Harrison Oliver Dennis Jackson","name_elements":{"forename":"Harrison","middle_name":"Oliver Dennis","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927247","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Whitchurch","country":"England","locality":"Bristol","postal_code":"BS14 0PY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"28613a995dd9f9886326fb136ba6cb1a3e233170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927247/persons-with-significant-control/individual/ZMkMcBpyC22_XrFaMf3dbmelUXM"},"name":"Mr Lewis Michael Jones","name_elements":{"forename":"Lewis","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927246","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-10-02","etag":"18cb40cc40f9444b45eba2ca0fadc5dd3e4d4173","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927246/persons-with-significant-control/corporate-entity/DnP8QbbiHguXpe-82IjD2lOPsiY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927248","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a77411dcf040cb8a25e372ac37c5dfaf0f6c463b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927248/persons-with-significant-control/individual/ZaI4qdPpkm8L3P_r5Pokp4UwbII"},"name":"Mr Phillip David Millar","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927248","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"c7aa272a63856348d05f4949427458903c8901b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927248/persons-with-significant-control/individual/F2utOcBaxuZQdJvXIVPjTFM3vRU"},"name":"Mr Kenneth O'Bonsu","name_elements":{"forename":"Kenneth","surname":"O'Bonsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927249","data":{"address":{"address_line_1":"6a Station Road","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4FX","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4bedd3bdb2f4a2f5c5699fba73bdd5e3cb5410f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927249/persons-with-significant-control/individual/jkXpnz-yh1kOUaQnM-DLeUlMWiM"},"name":"Mr Mitchell Jay Hinchliffe","name_elements":{"forename":"Mitchell","middle_name":"Jay","surname":"Hinchliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821198","data":{"address":{"address_line_1":"Buccleuch Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9LS","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"243f0ef88a62f5ad78887e3056a2f73009a9c963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821198/persons-with-significant-control/individual/lDs8jxBEH4nBhC7lubEohOKUQQs"},"name":"Ms Phumzile Ngwenya","name_elements":{"forename":"Phumzile","surname":"Ngwenya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927250","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4604c1fbde50c47adf308bb5e5fff2011c13c45d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927250/persons-with-significant-control/individual/KLMX_IPuQFyLogTTXc8hdVPP28o"},"name":"Mr Jason Neil Hobbs","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927251","data":{"address":{"address_line_1":"Winterton Close","country":"England","locality":"Bolton","postal_code":"BL5 3UF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"11955522c50fa66fd4670eb7d9a27a1f53714bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927251/persons-with-significant-control/individual/Up9_OTRFFLMubvul2ak-Z_E-vCc"},"name":"Mr Christopher James Taylor","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC718772","data":{"address":{"address_line_1":"Springfield","country":"Scotland","locality":"Dundee","postal_code":"DD1 4JE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2002},"etag":"315e89988c80e4f749bd69feb541784f9b5c95c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC718772/persons-with-significant-control/individual/pemBSNLXXpJgjsbSMwqBkcTIHDA"},"name":"Camille Marie Crozat","name_elements":{"forename":"Camille","middle_name":"Marie","surname":"Crozat"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927252","data":{"address":{"address_line_1":"Donnafields","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7576cd1b6d6a5b283613ff36fcc5a9a0ac052fff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927252/persons-with-significant-control/individual/wcapR2Mwp4ojO8UbYgEl6OQWZ5Y"},"name":"Mr Andrew Malcolm White","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821199","data":{"address":{"address_line_1":"Broxden Business Park","address_line_2":"Lamberkine Dr","country":"Scotland","locality":"Perth","postal_code":"PH1 1RA","premises":"7 Hospitality Management, Earn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a4723b332dd113c3595a3324c0542dbc0de39fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821199/persons-with-significant-control/individual/J1Rqy57dpysZXbnkc6X9IC2je0w"},"name":"Mr Michael Andrew Clark","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13052640","data":{"address":{"address_line_1":"Three Mile Cross,","country":"United Kingdom","locality":"Reading,","postal_code":"RG7 1FZ","premises":"23 Guernsey Place,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d0ab47b88142b062f03a3931547436290a3d9b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13052640/persons-with-significant-control/individual/XMUaIdl_tUAY5ocB3SlV4tUFRPw"},"name":"Mr Harsh Kedia","name_elements":{"forename":"Harsh","surname":"Kedia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-20"}}
{"company_number":"SC821200","data":{"address":{"address_line_1":"122-126","address_line_2":"Stirling Street","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5EH","premises":"Delish"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"3fc2c2ffacf3ae5332a1bc43c07c4c4e68fbad41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821200/persons-with-significant-control/individual/pMpgDyfY0B3u3yQV-oUMtknbphs"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927253","data":{"address":{"address_line_1":"Woodbrooke House","address_line_2":"Coralin Cl","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7UT","premises":"Flat 913"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ae97f129c9dd9c7212a51190639e64c0f76a89b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927253/persons-with-significant-control/individual/iO5xxsvO4sEHjcE-hjBRxOHSAtw"},"name":"Rongbo Deng","name_elements":{"forename":"Rongbo","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927254","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927254 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1047521ce99fa48ff28af7977bf66d477ada6675","kind":"individual-person-with-significant-control","links":{"self":"/company/15927254/persons-with-significant-control/individual/YRPNuWiD2WutP40OTlRyVhs-Au4"},"name":"Mr Niravkumar Ashvinbhai Lad","name_elements":{"forename":"Niravkumar","middle_name":"Ashvinbhai","surname":"Lad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15022835","data":{"address":{"address_line_1":"Cox Close","country":"England","locality":"Wisbech","postal_code":"PE14 0TB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c4adf8e587e1aee33d233d27ec2344e67801378d","kind":"individual-person-with-significant-control","links":{"self":"/company/15022835/persons-with-significant-control/individual/P_hHXNXbtwWhFoDuDrngW_6PEhA"},"name":"Miss Andzelika Gadzik","name_elements":{"forename":"Andzelika","surname":"Gadzik","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927255","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8HD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"41cbf9c97f309260fe4c557ce0d2df64a3833b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927255/persons-with-significant-control/individual/iQ80Wd6zowLbBPGHAvMyPl7F9t0"},"name":"Mr Colin George Vickery","name_elements":{"forename":"Colin","middle_name":"George","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11476639","data":{"address":{"address_line_1":"Lake View Drive","address_line_2":"Sherwood Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG15 0DT","premises":"Pure Offices"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b07b6824d4444b1b03fd796c105d155b5020fc85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476639/persons-with-significant-control/individual/xUz7nW7etkloMEt6hOYSquWygro"},"name":"Mr Stewart Weathers","name_elements":{"forename":"Stewart","surname":"Weathers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927256","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House, Third Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"75528a714b3b4ab92a3fa89a707fe4b7578de7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927256/persons-with-significant-control/individual/C2ksqVQvzZ6mdirpmy3kWcPmLAM"},"name":"Mr Henry Campbell Woody","name_elements":{"forename":"Henry","middle_name":"Campbell","surname":"Woody","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927256","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House, Third Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"edcc49ee330f2ca690f7fcdfd66d9834cc846645","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927256/persons-with-significant-control/individual/vHbzewWNYmRv5I7UHCvhAVf_kGY"},"name":"Mr Michael Jett Wolper","name_elements":{"forename":"Michael","middle_name":"Jett","surname":"Wolper","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927257","data":{"address":{"address_line_1":"Great Portland Street 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"9e426ba69d68add7aa5670030c925852ac02462f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927257/persons-with-significant-control/individual/pZ_6jxNqze-4zrPaHvoVDJk1wzM"},"name":"Mr Ali Safeer Syed","name_elements":{"forename":"Ali","middle_name":"Safeer","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927258","data":{"address":{"address_line_1":"Summer Hill Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c375c29abeba55a9ca079db9600558618fdf0219","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927258/persons-with-significant-control/individual/kOuQtkqq6zjXS45lJ4MdK07ku7I"},"name":"Mr Aminur Rahman","name_elements":{"forename":"Aminur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927258","data":{"address":{"address_line_1":"Summer Hill Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d27e45aafbecd396b16eb1a1c3f6d3dec5c32d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927258/persons-with-significant-control/individual/_FY-5hQf-YVUD_jtVhv3la4PUXU"},"name":"Mr Thomas Wilson","name_elements":{"forename":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15210598","data":{"address":{"address_line_1":"6 Wisteria Way","country":"England","locality":"Nuneaton","postal_code":"CV10 7SS","premises":"Flat 3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b00d9bd027f3a43cc859f026dc6582e5e017e92c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15210598/persons-with-significant-control/individual/Q8zwtQV7OO7tqR9Ygnni79dlkiU"},"name":"Mr Hammad Akbar","name_elements":{"forename":"Hammad","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15927259","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"410a2566520a3b8f1ccb8eca9bedc79b75039324","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927259/persons-with-significant-control/individual/SZDwRxhGBiYXIYt2Ff5q-SxPPoY"},"name":"Mr Randip Hayer","name_elements":{"forename":"Randip","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13847027","data":{"address":{"address_line_1":"Searle Crescent","address_line_2":"Broomfield","country":"England","locality":"Chelmsford","postal_code":"CM1 7FP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"045e0951678901a103843a947a04da1a93bf706d","kind":"individual-person-with-significant-control","links":{"self":"/company/13847027/persons-with-significant-control/individual/oMm7iS3HsUj0O-pmjRHxxD8Epks"},"name":"Philippa Chiedu Abraham","name_elements":{"forename":"Philippa","middle_name":"Chiedu","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821201","data":{"address":{"address_line_1":"Balfron Station","country":"Scotland","locality":"Glasgow","postal_code":"G63 0SE","premises":"Ballat Crossroads"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"f605d8ed0ba2422a2131c4ec65179861263ebbf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821201/persons-with-significant-control/individual/8ym8NEZeELyWZa93IqEFRzYC5hg"},"name":"Mr Malik Muneeb Ahmed","name_elements":{"forename":"Malik","middle_name":"Muneeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09981477","data":{"address":{"address_line_1":"12 Duke Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1AY","premises":"12 Duke Street"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"5d28ebc3e7caceda378ab5dc1c0fb169175533d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981477/persons-with-significant-control/individual/4qt9zx0ZNFrA1q6-UB2FJy4jbdM"},"name":"Mr Andreas Lazarou","name_elements":{"forename":"Andreas","surname":"Lazarou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-24"}}
{"company_number":"NI720556","data":{"address":{"address_line_1":"Bay Court","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7PZ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"93940a6637b069397f48abb6a6411ad80c8aaa9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720556/persons-with-significant-control/individual/I6gcy0J9aAgiLG_xlg4BNuo2ZSA"},"name":"Mr Richard Gerard Magee","name_elements":{"forename":"Richard","middle_name":"Gerard","surname":"Magee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927260","data":{"address":{"address_line_1":"Saxon Close","address_line_2":"North Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS3 6LU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8fc8173859271dc6aa6a447c06b6eab0f0177be1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927260/persons-with-significant-control/individual/0gngJjFjDp76Scln7TW6WdZZijw"},"name":"Mr Taofeek Gbolahan Adeleke","name_elements":{"forename":"Taofeek","middle_name":"Gbolahan","surname":"Adeleke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11325828","data":{"address":{"address_line_1":"Pendleton Way","country":"England","locality":"Salford","postal_code":"M6 5FW","premises":"St James House,Suite 9,6th Floor, Pendleton Way S"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7dcfada0e53f5a57fae2780ca979e3e0984a9be2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11325828/persons-with-significant-control/individual/Ue2ofyN_7QeWlBzcJZ2LIZ-csso"},"name":"Miss Patience Jumwa Kibuni","name_elements":{"forename":"Patience","middle_name":"Jumwa","surname":"Kibuni","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927261","data":{"address":{"address_line_1":"16032 Sk.","address_line_2":"Kargakekec Mah.","country":"Turkey","locality":"Saricam Adana","postal_code":"01790","premises":"Green Life Sitesi Villa 11 No: 2k"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2003},"etag":"54e32511d5249498ab4d0087959aec14dbfed4da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927261/persons-with-significant-control/individual/k_HTECGQaYSGYK6jFZ396PXVUW4"},"name":"Mr Halil Efe Ezgin","name_elements":{"forename":"Halil","middle_name":"Efe","surname":"Ezgin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927262","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ec9de61175fc12a5b2b06b39daaaa242615b258f","kind":"individual-person-with-significant-control","links":{"self":"/company/15927262/persons-with-significant-control/individual/8y3CZJYzetS_R1xzTEfMfADK8mE"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927262","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-09-26","etag":"bd7f11773109aca2fc81d9e22867c2d691dcd82d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927262/persons-with-significant-control/corporate-entity/Oph7nGfv765amHymjPAGIhsWwjM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11271182","data":{"address":{"address_line_1":"Coraols Mead","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"A17 3AB","premises":"11","region":"Herts"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"51049439e75b1196bd666c47a69875ab212ac599","kind":"individual-person-with-significant-control","links":{"self":"/company/11271182/persons-with-significant-control/individual/-2jHyfriEsLFZt1oC88GlalyuKQ"},"name":"Mr Cameron Baker-Owers","name_elements":{"forename":"Cameron","surname":"Baker-Owers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927263","data":{"address":{"address_line_1":"The Walk","country":"England","locality":"Southport","postal_code":"PR8 4AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"fc61aecd9eb555bd280f39c1690e3fd41f61e5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927263/persons-with-significant-control/individual/48BpvCK9XN8-XpGcKRTwwJ4F3m4"},"name":"Mr Philip Alexander Oliver Boschetto","name_elements":{"forename":"Philip","middle_name":"Alexander Oliver","surname":"Boschetto","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927264","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c0e75c49d6d46dc2ed5c71b44c282c0d98f0570c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927264/persons-with-significant-control/individual/ZRh5H4GVV3xSa6xwHvOe2dlS0ao"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927264","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2025-07-22","etag":"2af0f2488fea3cfbfa0471033faa73715438b141","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927264/persons-with-significant-control/corporate-entity/uzE0aQ-jbI3Sh3_V9S6y_0ULsx0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05206830","data":{"address":{"address_line_1":"Brizewood","locality":"Carterton","postal_code":"OX18 1DE","premises":"20","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"4e819a81851d67d99a7a9fba41e2dedc76c5eae0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206830/persons-with-significant-control/individual/bW0pPiH1Aj34QXyuEtbHhoyF9fg"},"name":"Mr Samuel John Baldwin","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"05206830","data":{"address":{"address_line_1":"Brizewood","locality":"Carterton","postal_code":"OX18 1DE","premises":"20","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"005b007b1b1a8bdd4c53f2f5f0dbfef24b9e070c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206830/persons-with-significant-control/individual/UlDLKrowcNmLlaTEuoqLm9ln5w8"},"name":"Mr Joseph Michael Baldwin","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15927265","data":{"address":{"country":"Sweden","locality":"Malmo","postal_code":"21114","premises":"Vastra Varvsgatan 35","region":"Skane"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1961},"etag":"55fb023774c880db2c3b349d5b18fb9246432640","kind":"individual-person-with-significant-control","links":{"self":"/company/15927265/persons-with-significant-control/individual/jFbAvVdUw1YEwW5Ze76sxNDq2z4"},"name":"Ms Sonja Grbovic","name_elements":{"forename":"Sonja","surname":"Grbovic","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14700147","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b929ed30bedc42d272ca05b4a60cd93b31e76bef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14700147/persons-with-significant-control/individual/ynhllvYQ9E5FZvg7zRVaPDgB_jc"},"name":"Mrs Sarah Taylor","name_elements":{"forename":"Sarah","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927266","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Bradford","postal_code":"BD9 6AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"bc634d32f065f4bc802ac8ef1a640afac266fd7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927266/persons-with-significant-control/individual/0q88oKgaUuVo5uwMhkIIPXBZkfw"},"name":"Mr Najam Naseer","name_elements":{"forename":"Najam","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927268","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"0db92efcb60b8d8512bc1d7fb9669dc0003f2bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927268/persons-with-significant-control/individual/RpC90pQXHSxw9U_emD0aWkFe1yw"},"name":"Mr Liam Paul Jones","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03222614","data":{"address":{"address_line_1":"Torwood Lane","country":"England","locality":"Whyteleafe","postal_code":"CR3 0HD","premises":"51","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"4553f58f945a60711b235851a079186b3310d6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03222614/persons-with-significant-control/individual/mK9w36gAeon6reGjntjtPUIkSs0"},"name":"Mrs Kathryn Margaret Rogers","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15927269","data":{"address":{"address_line_1":"Malling Gardens","country":"England","locality":"Morden","postal_code":"SM4 6JG","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"ebd1178911d0e280833cf7f9c93d9aa1fc33a4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927269/persons-with-significant-control/individual/jBioD_zGsox_1HwxMJU2XIyul78"},"name":"Mrs Amelia Matasa","name_elements":{"forename":"Amelia","surname":"Matasa","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927270","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b3a425db238f319353876411ffb90729c454d074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927270/persons-with-significant-control/individual/BjkO4pc95UBg_R9L4JQx8wCCLek"},"name":"Mr Oliver Martin","name_elements":{"forename":"Oliver","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927270","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cc93d8f2e62de81530a8b36c66a19e74783d5f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927270/persons-with-significant-control/individual/bcM9wICqD7XgEMZfH1Lv3fAac20"},"name":"Miss Pimpawee Sakulrueng","name_elements":{"forename":"Pimpawee","surname":"Sakulrueng","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927271","data":{"address":{"address_line_1":"Dukes Brow","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6EX","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a556841c87fc9313b63f20ffad78f6411feffa90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927271/persons-with-significant-control/individual/Jk8QmAaaFtA4jTvcx4exng0h3IU"},"name":"Mr Mohammed Bashir Khalid","name_elements":{"forename":"Mohammed","middle_name":"Bashir","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15618278","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e8b935c2e98abfebda0e30be199b387d49660524","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15618278/persons-with-significant-control/individual/vG9HufpA1SwPw42ct1Ep6vTOgig"},"name":"Daniel Shelton","name_elements":{"forename":"Daniel","surname":"Shelton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"SC821202","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1976},"etag":"e55dfb80e7b6059af039f88f21f851831cbd9a48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821202/persons-with-significant-control/individual/dzYox0etjnpMaWNEYhtrnaOuDc8"},"name":"Ligesh Kumar Dermal","name_elements":{"forename":"Ligesh","middle_name":"Kumar","surname":"Dermal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821203","data":{"address":{"address_line_1":"165 Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"The Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"b7c1e0245110b432776ba01712853904e5c1b8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821203/persons-with-significant-control/individual/3WkalbXTu0Gt7981nYIhkZrxMwg"},"name":"Mrs Joanne Clenaghan","name_elements":{"forename":"Joanne","surname":"Clenaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11719897","data":{"address":{"address_line_1":"Landor Road","country":"England","locality":"London","postal_code":"SW9 9PP","premises":"6"},"ceased_on":"2025-04-10","etag":"4bb8d361266c9b7f3bf03630e357fdc7cbf7c612","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limted Company","place_registered":"Companies House","registration_number":"15791127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11719897/persons-with-significant-control/corporate-entity/sHok8wPtGpWVXO-d1a1x5mV-rEg"},"name":"Hopper Coffee Franchisor Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08615540","data":{"address":{"address_line_1":"Heol Tre Forys","address_line_2":"Caversham Park","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 3RE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"31b09ee80c6214e8a59567b641fd529761f7ecfb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08615540/persons-with-significant-control/individual/5FWDS3UW4B62NL_F39zePg3IFIw"},"name":"Karen Hughes","name_elements":{"forename":"Karen","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13471974","data":{"address":{"address_line_1":"Constable Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"caa561a442cfffc795770de2bba9be6638312bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471974/persons-with-significant-control/individual/6PbdqTnF5agBPulggd2yft_nPJ8"},"name":"Mr Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821204","data":{"address":{"address_line_1":"165 Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"The Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"79a567686623f4242bb5871fde6bf18f0cb350f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821204/persons-with-significant-control/individual/FFcmgtzwqau4Kc2c37Sk2BLRtsg"},"name":"Mrs Sarah Black","name_elements":{"forename":"Sarah","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821205","data":{"address":{"address_line_1":"Queen Mary Crescent","country":"Scotland","locality":"Clydebank","postal_code":"G81 2AB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"24de029172a0f282bddcd68e755b727aa802d29c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821205/persons-with-significant-control/individual/Bitj8wLSI95-FPGy0Ya2csOBaJI"},"name":"Mrs Karen Mcginley","name_elements":{"forename":"Karen","surname":"Mcginley","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821205","data":{"address":{"address_line_1":"Queen Mary Crescent","country":"Scotland","locality":"Clydebank","postal_code":"G81 2AB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"20c2d2e5cbb2485f06cdd743afb2c7bfa2140518","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821205/persons-with-significant-control/individual/qSVKE3e5kfDzvVMLmEVGptkpkJ8"},"name":"Mr Daniel Mcginley","name_elements":{"forename":"Daniel","surname":"Mcginley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927272","data":{"address":{"address_line_1":"Bushey Road","country":"England","locality":"London","postal_code":"SW20 8DQ","premises":"Flat 27 Merton Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c79ef10d9a702edebf556dd5a031dfa5f3773f03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927272/persons-with-significant-control/individual/pAw3JyIBZYidBMcpX4og3TqbJak"},"name":"Mr Mykola Levchenko","name_elements":{"forename":"Mykola","surname":"Levchenko","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927273","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3JR","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"fb070e450270093ce18c490be6beb8288f8b9465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927273/persons-with-significant-control/individual/Fm1MF_fyDp4MpAE4aI2P-Vj69YM"},"name":"Mr Kabul Singh","name_elements":{"forename":"Kabul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08615540","data":{"address":{"address_line_1":"Cardiff Business Park","country":"United Kingdom","locality":"Llanishen","postal_code":"CF14 5GP","premises":"Unit 10 Lambourne Crescent","region":"Cardiff S Glam"},"etag":"4df3a289189b4024f93fb21064942842db9a07c8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04261333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08615540/persons-with-significant-control/corporate-entity/zxi_dakhewj9NneoGM5GyJZEOvE"},"name":"Heatforce (Wales) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-31"}}
{"company_number":"15927274","data":{"address":{"address_line_1":"Pinetree Close","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8TS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"678287f3e9b9d4ca0eeeadb6a6525d51f6051a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927274/persons-with-significant-control/individual/uabaoKQu2DFy8VqMeoNpu0uDrec"},"name":"Mr Vikas Mehta","name_elements":{"forename":"Vikas","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821206","data":{"address":{"address_line_1":"Kilmory Industrial Estate","country":"United Kingdom","locality":"Lochgilphead","postal_code":"PA31 8RR","premises":"Crawford House","region":"Argyllshire"},"etag":"b47df8a9575d1ecbf3c56a5703420ffea946a639","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"Sc737887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821206/persons-with-significant-control/corporate-entity/E3aruxat5TmITbLy3W5Odqs9-Ro"},"name":"The Crawfords Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927275","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b545cdc105bc03b0fdb7c4b5a49134e9cde7398f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927275/persons-with-significant-control/individual/wAbAL3EA775asEJSu6U1bTPfWX0"},"name":"Mrs Amanda Elizabeth Tillotson","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Tillotson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821207","data":{"address":{"address_line_1":"165 Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"The Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"ffddf098ba4a81cec8ab81a9cfeb40f529c01838","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821207/persons-with-significant-control/individual/e0994ex_LmJzDHiQR_I9u5EVvQw"},"name":"Mrs Sarah Black","name_elements":{"forename":"Sarah","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15791127","data":{"address":{"address_line_1":"Landor Road","country":"England","locality":"London","postal_code":"SW9 9PP","premises":"6"},"etag":"cc63c1c3b698249fcbc0b3ca9d6e3dd8bfe0beb8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limted Company","place_registered":"Companies House","registration_number":"15923837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15791127/persons-with-significant-control/corporate-entity/9gp6xXdC88HfbkJc7MkPvC09nZo"},"name":"Hopper Coffee Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927276","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"75cb66adc2de88720b066a1c2a0b64b0526a9695","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927276/persons-with-significant-control/individual/GP4H6oEEVG3YJjWZwuqFMagni2M"},"name":"Mr Richard Charles Stay","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Stay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11603290","data":{"address":{"address_line_1":"Aqueduct Mill","address_line_2":"Aqueduct Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 7JN","premises":"The Office","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"7f4af8873406a021ad9b6e7e180d38548ee7d033","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603290/persons-with-significant-control/individual/tr32wknqPuuesphm7oBunysgl_8"},"name":"Paul Nuttall","name_elements":{"forename":"Paul","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15927277","data":{"address":{"address_line_1":"South Park","country":"England","locality":"St. Columb","postal_code":"TR9 6RU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"42393059dd6abab53fa099f9569a58fc4a803a65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927277/persons-with-significant-control/individual/4Yjcq1FIgq5ADXpWW837akGPbXk"},"name":"Mr Lyubomir Nikolov Nikolov","name_elements":{"forename":"Lyubomir","middle_name":"Nikolov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09971885","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"4fb5f7be5824d40223ecf338550d719d5975288d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15824741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09971885/persons-with-significant-control/corporate-entity/9UI94_9wVjkCuBrlmC7QbbWYWLc"},"name":"Expo Portable Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15927278","data":{"address":{"address_line_1":"Leysthorpe","address_line_2":"Oswaldkirk","country":"England","locality":"York","postal_code":"YO62 5YD","premises":"Leysthorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2024},"etag":"487e167466f9c3b9eb797e83be41e2fdf3394300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927278/persons-with-significant-control/individual/msUtsRKmDsLzfY-sw0wFDJGLisg"},"name":"Mr Christian Arthur William Sadler","name_elements":{"forename":"Christian","middle_name":"Arthur William","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927278","data":{"address":{"address_line_1":"Leysthorpe","address_line_2":"Oswaldkirk","country":"England","locality":"York","postal_code":"YO62 5YD","premises":"Leysthorpe Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a13a4f4a1cd8c77339646b9e30882c5ad1290e34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927278/persons-with-significant-control/individual/OYFBoDr4pfq09JrDtjxbBVYM9zo"},"name":"Mr James Henry Clement Sadler","name_elements":{"forename":"James","middle_name":"Henry Clement","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927280","data":{"address":{"address_line_1":"Highlander Road","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6DH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5206c49f868f150b1906d52209b1c92ce7732666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927280/persons-with-significant-control/individual/-9_oUJt22FQaCqUhIR2ePi8-VXU"},"name":"Ms Kerri Holland","name_elements":{"forename":"Kerri","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04768596","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"1924ffabedb935f3ce891948248ee5409ecf94c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768596/persons-with-significant-control/individual/qAVaJmILQSpr1RMTSSZcu3ZlwHU"},"name":"Ms Sarah Emerson","name_elements":{"forename":"Sarah","surname":"Emerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"09117971","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Resturcturing Llp","region":"Buckinghamshire"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1953},"etag":"a78f2268a35dbde7ddfb8cb99dc0504124821e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09117971/persons-with-significant-control/individual/rc-9FFcS9Mh1jN7aNVhJbVXCILM"},"name":"Dr Achim Riemann","name_elements":{"forename":"Achim","surname":"Riemann","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927281","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2QL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"58ea0345cb74445b41998c4ba6ce2eb713ebf6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15927281/persons-with-significant-control/individual/yeRVtFM-YnedavkUY2H7QIaRnjA"},"name":"Mr Haroon Shah","name_elements":{"forename":"Haroon","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927282","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"db891c2496ddda6390e0e8e5c7e66c22279b787a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927282/persons-with-significant-control/individual/M0h29wD9zuTNM5uQHoNc8etQcKY"},"name":"Harry Denholm Curry","name_elements":{"forename":"Harry","middle_name":"Denholm","surname":"Curry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15725228","data":{"address":{"address_line_1":"Liberty Grove","country":"Wales","locality":"Newport","postal_code":"NP19 0NA","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"48d2b5775e00847b8f3ff53d95fed2b5397f2553","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15725228/persons-with-significant-control/individual/KvUUFLbDgvatQS1tf4Hr074aWog"},"name":"Miss Zainab Chand","name_elements":{"forename":"Zainab","surname":"Chand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927282","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3fd9e59b5c2d6936b95c1aeeb5d815bc450d6df9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927282/persons-with-significant-control/individual/XjqOoQbCMFqG32uTSM-EvrFg9o0"},"name":"Ms Katie Elise Nazer Hennings","name_elements":{"forename":"Katie","middle_name":"Elise","surname":"Nazer Hennings","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927283","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2AX","premises":"36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"ea42a2f31585dfcf86e47e12d5b85ed116a2cade","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927283/persons-with-significant-control/individual/fz8OPyDZbFZZ4uezVkIC4IAZh_E"},"name":"Mr Ropinder Singh Obhrai","name_elements":{"forename":"Ropinder","middle_name":"Singh","surname":"Obhrai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04405710","data":{"address":{"address_line_1":"Union Drive","country":"England","locality":"Sheffield","postal_code":"S11 9EQ","premises":"1"},"etag":"fabc2f86617a741d2b6455b94ea5b9b8cbf2174e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"15705219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04405710/persons-with-significant-control/corporate-entity/9VCtrsGprP8whE7-J56oVvNjDA4"},"name":"Gre Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927284","data":{"address":{"address_line_1":"Clos Dewi Sant","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3DT","premises":"Vista"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d114a0f5f336c1a317207d79d2d0b74da8c9b6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927284/persons-with-significant-control/individual/-6qLHlyJw8YUqlp2sZ50Knkb9Rs"},"name":"Mr Richard Yellop","name_elements":{"forename":"Richard","surname":"Yellop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927285","data":{"address":{"address_line_1":"Bramford Road","country":"England","locality":"Ipswich","postal_code":"IP1 5BD","premises":"657"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"b58c7ef8ee1ec1924b414b38ebc71e8f37d28257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927285/persons-with-significant-control/individual/Kzq-xylZiu4C6om4QM5h7eLkyeM"},"name":"Mr Komar Mohammedi","name_elements":{"forename":"Komar","surname":"Mohammedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927286","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"aa7492cf14b99bb7df9448bb20a6039a5f6c392c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927286/persons-with-significant-control/individual/olcQURggUX5dyIpai39MChpqqGg"},"name":"Mr Steven Robert Haynes","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15912725","data":{"address":{"address_line_1":"Fir Tree Road","address_line_2":"Cadnam","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2LX","premises":"Cheriton Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4b4c5eeac4292da5af2734b95694e41087d486f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15912725/persons-with-significant-control/individual/wccLq4mHeEt3R-bfYnR3tkdP-l4"},"name":"Mrs Rachel Griffiths","name_elements":{"forename":"Rachel","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927287","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0JG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"684908b44d2164dcf26f81efc19fbdb777be2c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927287/persons-with-significant-control/individual/ituDDVtS9NKeZ6INCgwZoIHNg3g"},"name":"Mrs Shabana Khan","name_elements":{"forename":"Shabana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927287","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0JG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"94a9de016c62745c7128604404ff9dca9f807b73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927287/persons-with-significant-control/individual/84EQczRjN_mPdhAm2tUbDWlE1Ig"},"name":"Mr Mohammed Afzaal Khan","name_elements":{"forename":"Mohammed","middle_name":"Afzaal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927288","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Gravesend","postal_code":"DA11 0NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2c448fc25ab7e0af97c3e1e3a6468addcac4a4db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927288/persons-with-significant-control/individual/umlex3RNDNLhAoQ9CvLraVPqqKI"},"name":"Mr Danny Ramsey","name_elements":{"forename":"Danny","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927289","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"129cac766de06c395625efd2faf19989f1963d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927289/persons-with-significant-control/individual/Np0ABbpv1mYhMKwDF1d4qYfBz28"},"name":"Mrs Kate Suzanne Baron","name_elements":{"forename":"Kate","middle_name":"Suzanne","surname":"Baron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15067449","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 8EL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"409c8254f1eeddba6dbe7de36d7dc69ba93789a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067449/persons-with-significant-control/individual/b2W6ndh7Rs8Ug8t0mxqZADhKMGA"},"name":"Mr Melvin Graham Valentine","name_elements":{"forename":"Melvin","middle_name":"Graham","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12923459","data":{"address":{"address_line_1":"Bridge Road East","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1JU","premises":"62"},"etag":"ec0c50624697139d6bb22214820f2535d5ba5884","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15824665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12923459/persons-with-significant-control/corporate-entity/khlOYDKuRmclW8y7z7vUAU5bIYY"},"name":"Protect Canopies Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15927290","data":{"address":{"address_line_1":"Hanworth Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9GJ","premises":"Unit 10 Chertsey Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"717237dbca4af92939b57a119673cac04c25364b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927290/persons-with-significant-control/individual/loYvrnlKoeL0bgQt7kTIn9DX-lM"},"name":"Mr Simon Anthony Worthington","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927290","data":{"address":{"address_line_1":"Hanworth Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9GJ","premises":"Unit 10 Chertsey Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e7be2a50e6d3cc1f80bb62045a467487eb5a2666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927290/persons-with-significant-control/individual/fa2juuekHyIOB7SpLxzi63Gh_Kc"},"name":"Mrs Julia Claire Worthington","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Worthington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13029019","data":{"address":{"address_line_1":"Grimsby Road","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7EE","premises":"The Limes Farm","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bf899756af9a237d33471c3b9c8eb0a1d6bea3df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13029019/persons-with-significant-control/individual/I2T22hLyk7-DwOZ3ZHAfIeCue9Q"},"name":"Mr Christopher Cope","name_elements":{"forename":"Christopher","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15407991","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1987},"etag":"7db3547c98201b135a6c4c7576db146c1772a05a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407991/persons-with-significant-control/individual/KyJEL_ddDv2Qm7Bfn_GoBBpkUAo"},"name":"Mr Talha Mohammed Ali Choudhary","name_elements":{"forename":"Talha","middle_name":"Mohammed Ali","surname":"Choudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08057279","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"etag":"e351e31f6b6769335ded3e79607c5e9a396a40a2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12113605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08057279/persons-with-significant-control/corporate-entity/AepHeDR2XqpLZafI47H1vAxux8Y"},"name":"Mccarthy Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15927291","data":{"address":{"address_line_1":"79 Orchard Place","country":"England","locality":"London","postal_code":"E14 0WU","premises":"Flat 306 Agar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dc0fbb305df24a9095bbf5b1b9b85869a5a7b3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927291/persons-with-significant-control/individual/G66NkOFDdzWKYEN80_1Id7mLzaM"},"name":"Dr Aneka Kirit Patel","name_elements":{"forename":"Aneka","middle_name":"Kirit","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927292","data":{"address":{"address_line_1":"St. Ann's Road","country":"England","locality":"London","postal_code":"N15 5RG","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5538abea965380b7d3c448a5023f817e530f8bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927292/persons-with-significant-control/individual/vhvZNTzNvKUS0PYdLO9UkJRBnSA"},"name":"Mr Patricio Mazele Ndongala","name_elements":{"forename":"Patricio","middle_name":"Mazele","surname":"Ndongala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821208","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AD","premises":"732"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"ce182e3790f4a13667c1636ee5ed855de969db50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821208/persons-with-significant-control/individual/Rq-Yl2TXrn6IoPFiJhuF_RDtdcg"},"name":"Miss Rameen Fatima","name_elements":{"forename":"Rameen","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927293","data":{"address":{"address_line_1":"High Street","address_line_2":"Lenham","country":"England","locality":"Maidstone","postal_code":"ME17 2QD","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4bac545dd1c8f2aa6eefaeb046c4467c55ecc11a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927293/persons-with-significant-control/individual/9XJ4DsQOnKU0lzbMqaT_9L3j3Vo"},"name":"Dr Chandni Raghava","name_elements":{"forename":"Chandni","surname":"Raghava","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927294","data":{"address":{"address_line_1":"High Street","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9XD","premises":"64"},"etag":"02a8ac4fa167c8a9eea9439b56630d8de2a9278b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15834202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927294/persons-with-significant-control/corporate-entity/KmM71uR7dcw3tV4JyxFWHWRRyjw"},"name":"T22 Property Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14698795","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Croydon","postal_code":"CR0 3HH","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b5d0f13e705527b50143519a5aef984ef474f018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698795/persons-with-significant-control/individual/UMXZ3XEnRJ_x2d1eIdaFi1XJcs0"},"name":"Mr Mohammad Akram Abid","name_elements":{"forename":"Mohammad","middle_name":"Akram","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"SC486160","data":{"address":{"address_line_1":"Seafield Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 4NR","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"78a9243325a254bb2bbc103553dce25fe7be32fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC486160/persons-with-significant-control/individual/7oJj2UYG93_-U_ZflubjQHIB8Qg"},"name":"Mr Paul Rasche","name_elements":{"forename":"Paul","surname":"Rasche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927295","data":{"address":{"address_line_1":"Knightsbridge Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2QR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d3b0437b3b29f15418340cdfb55b18baa972cbfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927295/persons-with-significant-control/individual/dmk_CU7kQLfJvL3aC3a7rFyj4G8"},"name":"Deepthi Sami","name_elements":{"forename":"Deepthi","surname":"Sami"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927295","data":{"address":{"address_line_1":"Knightsbridge Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2QR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c22f0e6355f92852ce09b448c6e222561253d9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927295/persons-with-significant-control/individual/yVfcRrZ-SYC9ryJMuf3wN4BJ4_8"},"name":"Mr Taraka Rama Reddy Sami","name_elements":{"forename":"Taraka","middle_name":"Rama Reddy","surname":"Sami","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15407991","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"8c71be31cbda89b4c24c777264fba934a2ab65a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407991/persons-with-significant-control/individual/d6Uosy3fLxX0rZKxeow03ivxXvk"},"name":"Mr Sai Suresh Mane","name_elements":{"forename":"Sai","middle_name":"Suresh","surname":"Mane","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927296","data":{"address":{"address_line_1":"Sevenoaks Road","address_line_2":"Halstead","country":"England","locality":"Sevenoaks","postal_code":"TN14 7HR","premises":"2 Station Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"a3f5a1a21ee0f985d44160807b07956032ad3720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927296/persons-with-significant-control/individual/WLO84eU7KPpoU-YsYUr1W0wxy5g"},"name":"Mr Robert Edward Simmons","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927296","data":{"address":{"address_line_1":"Sevenoaks Road","address_line_2":"Halstead","country":"England","locality":"Sevenoaks","postal_code":"TN14 7HR","premises":"2 Station Court"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7c690264907ec4608a4e07330127d517b9542907","kind":"individual-person-with-significant-control","links":{"self":"/company/15927296/persons-with-significant-control/individual/-kYafNQfXhZ4bQfMQdZPg56F3NE"},"name":"Mr Leonard James Cooper","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10498808","data":{"address":{"address_line_1":"Waverley Crescent","country":"England","locality":"Wickford","postal_code":"SS11 7LS","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ae5038f0571643115df77ae48a823382fd0081c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498808/persons-with-significant-control/individual/8CKM86p81_lUFZxnOF1dnh_QUNo"},"name":"Mr Jerome Sinnappan George Josephraj","name_elements":{"forename":"Jerome","middle_name":"Sinnappan George","surname":"Josephraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927297","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927297 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c687b220e73f89bfa00719a42c69ec68f4e93e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927297/persons-with-significant-control/individual/VgB8ZCrgZ-CvqS9C7m5ljHPhfCg"},"name":"Mr Ryan Cameron Nicholas Joyce","name_elements":{"forename":"Ryan","middle_name":"Cameron Nicholas","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03417643","data":{"address":{"address_line_1":"121-123 High Street","country":"England","locality":"Northallerton","postal_code":"DL7 8PQ","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5183698e477958039d6705fba4f39a4d5831ed09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417643/persons-with-significant-control/individual/WzWA-2P4GniOgbsNAkS-0Z27-DE"},"name":"Mrs Julie Foley","name_elements":{"forename":"Julie","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-10"}}
{"company_number":"09117971","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Resturcturing Llp","region":"Buckinghamshire"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1987},"etag":"4465efda9cacd26dd978eb9c624d88c7b9f0d208","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09117971/persons-with-significant-control/individual/i7Qu5ujtMdyji6xelEVJEOKf82w"},"name":"Dr Jan Christoph Riemann","name_elements":{"forename":"Jan","middle_name":"Christoph","surname":"Riemann","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13303379","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"45e3a97786d4eab7b75e8219da078473742e3a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303379/persons-with-significant-control/individual/yOjTFC9MpvI8iBSxDsyIOQxcmXE"},"name":"Anna Alexandra Liban","name_elements":{"forename":"Anna","middle_name":"Alexandra","surname":"Liban"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15927298","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"52ea47884366024f1288e122df55bd49d5c6edd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927298/persons-with-significant-control/individual/4-NxzXHYYtKSJKmUzrcxH044pY8"},"name":"Mrs Carly Michelle Woodward","name_elements":{"forename":"Carly","middle_name":"Michelle","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC283167","data":{"address":{"address_line_1":"2 Burnbrae Drive","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BU","premises":"Brookfield House","region":"Renfrewshire"},"etag":"8f93c6c355b43f5d7a58e2a88d3ac145b93e4f93","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc283168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC283167/persons-with-significant-control/corporate-entity/-HPJl3b5vCRjk5fZwmT4fGkRJc0"},"name":"The Malcolm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI688334","data":{"address":{"address_line_1":"310 Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1HE","premises":"Banana Block"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a0ca873c50155ef2fc089b523494ca923a13723d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688334/persons-with-significant-control/individual/VVzyXCe1qJw9UmQtuJC4DldPLic"},"name":"Dr Jak Alexander Spencer","name_elements":{"forename":"Jak","middle_name":"Alexander","surname":"Spencer","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-08-17"}}
{"company_number":"SC793617","data":{"address":{"address_line_1":"Blackhills","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3LL","premises":"Backhame","region":"Aberdeenshire"},"etag":"6850fef4660364a15c16cacc9a310eda99f2cc54","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Scotland","registration_number":"Sc775568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC793617/persons-with-significant-control/corporate-entity/A_4JElM0AdQ8fvEcLSOChLGtino"},"name":"De Hydraulics Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-29"}}
{"company_number":"15927299","data":{"address":{"address_line_1":"Wormsley Crescent","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3TS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3da7903cd57f8efed8f7417b4db0c096d45da81c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927299/persons-with-significant-control/individual/2d6s_jS7YVhgnGEn6UKIBGcE8RE"},"name":"Mr Daniel Jay Todd","name_elements":{"forename":"Daniel","middle_name":"Jay","surname":"Todd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927300","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5cdf656c764c04e8230ad47ad98f800702bde8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927300/persons-with-significant-control/individual/jhjB48EQUJeWE0QsVaEZdjZlLzI"},"name":"Mr Scott John Lyons","name_elements":{"forename":"Scott","middle_name":"John","surname":"Lyons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08420396","data":{"address":{"address_line_1":"Booker Common","country":"England","locality":"High Wycombe","postal_code":"HP12 4QS","premises":"Westside Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"351542af15660cf90d510c338df4b57b04426a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08420396/persons-with-significant-control/individual/CX_7WnqV9exEXkPXil868qB6JEg"},"name":"Mrs Marcia Valeria Cesario De Aguiar","name_elements":{"forename":"Marcia","middle_name":"Valeria","surname":"Cesario De Aguiar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15927301","data":{"address":{"address_line_1":"Waldstock Road","country":"England","locality":"London","postal_code":"SE28 8SF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"08b6782227710ca6a4b267822cf765fe849c6e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927301/persons-with-significant-control/individual/y0JRDbXDKxJHyc4HRZ0ruyXG8RQ"},"name":"Mrs Eniola Funmilayo Oyeyemi","name_elements":{"forename":"Eniola","middle_name":"Funmilayo","surname":"Oyeyemi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927301","data":{"address":{"address_line_1":"Waldstock Road","country":"England","locality":"London","postal_code":"SE28 8SF","premises":"55"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0992e6eaf579c07bb3f2b2d41d2aa9c241f00472","kind":"individual-person-with-significant-control","links":{"self":"/company/15927301/persons-with-significant-control/individual/2wNzk8Mx7MsXTGXyKGNYGtcZPMs"},"name":"Mr Kayode Bolaji Ajiboye","name_elements":{"forename":"Kayode","middle_name":"Bolaji","surname":"Ajiboye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13750575","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Barry","postal_code":"CF62 7DY","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"dd999d99b98a28f40fc4d4c1461aad1a45301032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750575/persons-with-significant-control/individual/orj5HI65vCEoCVSewm1wK9BIGd8"},"name":"Mr Jamie Bagnall","name_elements":{"forename":"Jamie","surname":"Bagnall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09117971","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Resturcturing Llp","region":"Buckinghamshire"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1990},"etag":"d0b481d0ca0d5fc7ba5da4b65b9802465c573ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09117971/persons-with-significant-control/individual/UNiDCIEhbNsoQPgCFUAJ8dzDu1Y"},"name":"Dr Thomas Hendrik Riemann","name_elements":{"forename":"Thomas","middle_name":"Hendrik","surname":"Riemann","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927302","data":{"address":{"address_line_1":"Grangewood Avenue","country":"England","locality":"Grays","postal_code":"RM16 2GJ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"33a953db7608d7c8f0244bfda31e010c33a16d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927302/persons-with-significant-control/individual/zQmXeMaTDU_Ka9pePoLzfAgAM1k"},"name":"Mr Vinod Kumar","name_elements":{"forename":"Vinod","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927303","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5PQ","premises":"Flat 64 Mawbey House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c82d01ded7a917c22e0a3fb7a66ee5a5dae5b234","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927303/persons-with-significant-control/individual/mQNNswn3QVrwcTXe7JnjJ3BOl1k"},"name":"Mr Oladipupo Adeniji","name_elements":{"forename":"Oladipupo","surname":"Adeniji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927304","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"SW19 8JD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"004b2cc9c79bd064d1e297a32fdefc540380dc59","kind":"individual-person-with-significant-control","links":{"self":"/company/15927304/persons-with-significant-control/individual/IOLeWrdZ11bh73IBCO3Y_ijLw5Y"},"name":"Mr Alexander James Wetton","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Wetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821209","data":{"address":{"address_line_1":"34 South Gyle Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9EB","premises":"Gyleworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"58648bc65a5e83e98335bc96a561ed33dfd5d119","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821209/persons-with-significant-control/individual/4Fw4wPQZS_JY1ldtz0gwfMZNfHM"},"name":"Mr Andrew Page","name_elements":{"forename":"Andrew","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927305","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7b9884469e523eee829eb44c0dc8f0580c539d61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927305/persons-with-significant-control/individual/SauJtzHOAoMcvxZ07IgW7K_wuiU"},"name":"Kemal Zorba","name_elements":{"forename":"Kemal","surname":"Zorba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927306","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Flat 8 Rowes Warehous","country":"England","locality":"Poole","postal_code":"BH15 1BQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8b3586a3111f24ee1f6d4f012697203463a43eed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927306/persons-with-significant-control/individual/r2i9MwBi_lOtCpzzkLAH84EOAKg"},"name":"Miss Karina Siwak","name_elements":{"forename":"Karina","surname":"Siwak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09319764","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Greengates","locality":"Bradford","postal_code":"BD10 9TQ","premises":"C/O Insolvency One, Albion Mills Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f94d266b6b9bdb8651c4ae2031de3412df7b80af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319764/persons-with-significant-control/individual/eu6DE7JH4UQBADpCSwsXwD18x5I"},"name":"Mr Vincenzo Restivo","name_elements":{"forename":"Vincenzo","surname":"Restivo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15746991","data":{"address":{"address_line_1":"Daleview Road","country":"England","locality":"London","postal_code":"N15 6PL","premises":"51"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3ceb9aaeb5bd578671d5ffc724ba514bf4aa0f84","kind":"individual-person-with-significant-control","links":{"self":"/company/15746991/persons-with-significant-control/individual/OvcPawH8fGhFOxSp2PGIzEnYn4g"},"name":"Mr Yehoshua Lenes","name_elements":{"forename":"Yehoshua","surname":"Lenes","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15927307","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"fa518fcf56a6c250b01b43fbba2cce6b17d42345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927307/persons-with-significant-control/individual/aXKYfeE1ULSaQRIBYDJSMLg4mrI"},"name":"Mr Tahir Pervez Hussain","name_elements":{"forename":"Tahir","middle_name":"Pervez","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927308","data":{"address":{"address_line_1":"Rudd Lane","address_line_2":"Upper Timsbury","country":"England","locality":"Romsey","postal_code":"SO51 0NU","premises":"Heritage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3ab0e457b690afcf7b1091c5d8f8ed10e0b9ac5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927308/persons-with-significant-control/individual/fnxUUlImMOMzYPDHxOlq4lDd7K8"},"name":"Mr Colin Wyn Jones","name_elements":{"forename":"Colin","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927308","data":{"address":{"address_line_1":"Rudd Lane","address_line_2":"Upper Timsbury","country":"England","locality":"Romsey","postal_code":"SO51 0NU","premises":"Heritage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ddeaca8abdb4970c6ba72661a135f24a5cf6db57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927308/persons-with-significant-control/individual/t2hpAB4b_8EbrW7ychVN1jrgxOo"},"name":"Mrs Trina Margaret Jones","name_elements":{"forename":"Trina","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927309","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"3bb512bc8609bdb228ff22de5a55d24265c76dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927309/persons-with-significant-control/individual/OS-z8dtKR620qFWF5yJG0ycKFeE"},"name":"Miss Elizabeth Mccombe","name_elements":{"forename":"Elizabeth","surname":"Mccombe","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04392348","data":{"address":{"address_line_1":"Wey House","address_line_2":"15 Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Mail Boxes","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"01a54c66ed76a8fdb2955d8eb8b1611d014f3ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04392348/persons-with-significant-control/individual/sXAKT190BqRV3uRHtKI8C3R5TLk"},"name":"Mrs Agnieszka Vallis","name_elements":{"forename":"Agnieszka","surname":"Vallis","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14317029","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor, North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"197d8cba21ddd2d49402c3875ffe1e9100ef3aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Michael Ogbonnia EGWU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14317029/persons-with-significant-control/individual/Ynb-gtBT315a1RXEJ6es5Lpjw80"},"name":"Mr Michael Ogbonnia Ugwu","name_elements":{"forename":"Michael","middle_name":"Ogbonnia","surname":"Ugwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15640408","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"fef9527c6f116158b9cce4e12b8cbb75e4ec79ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15640408/persons-with-significant-control/individual/e8eFZB8b5gBmhmHOCaXidvbZDug"},"name":"Mr Richard James Franks","name_elements":{"forename":"Richard","middle_name":"James","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08887415","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"58c84ec4e260b851ea6249d7de24a4ec78d170e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08887415/persons-with-significant-control/individual/-mu5SPxIdlBAK3HU60r2pRrPA2w"},"name":"Mrs Lea Heimann","name_elements":{"forename":"Lea","surname":"Heimann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12376783","data":{"address":{"address_line_1":"Sydenham Hill","country":"United Kingdom","locality":"London","postal_code":"SE26 6LW","premises":"131"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1976},"etag":"b50b620aeef89714f3704faa632f88baefa24e19","kind":"individual-person-with-significant-control","links":{"self":"/company/12376783/persons-with-significant-control/individual/v2Yj8EwaYFlLydCP3tGEUjZsNDM"},"name":"Mr Pedro Honorio Da Silva","name_elements":{"forename":"Pedro","surname":"Honorio Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-16"}}
{"company_number":"15302188","data":{"address":{"address_line_1":"Brackenwood Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1QA","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ccee784b548dd5f1e7f07914f2e3594856641ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302188/persons-with-significant-control/individual/L9TDDJE2otLs06Wg9qbJr8IDykg"},"name":"Mr Kwayera Omari Simpson","name_elements":{"forename":"Kwayera","middle_name":"Omari","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-22"}}
{"company_number":"15927310","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW5 0SS","premises":"Flat 22 Sherborne Court 180-186"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"215f72f5c471d109a2d21142ef17ca5bf4d778fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927310/persons-with-significant-control/individual/2VYCzIaja1d-vAsUEJI2yVMYHJ8"},"name":"Mr Jarrah Nasir","name_elements":{"forename":"Jarrah","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927311","data":{"address":{"address_line_1":"Ogilvie Avenue","country":"England","locality":"Northampton","postal_code":"NN2 7FQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0e5453c32d44d051b888c172346ded879e22862c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927311/persons-with-significant-control/individual/j82pn57lIQjMejuynIRWgwbFY7U"},"name":"Dr Joseph Thomas Mcmorrow","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Mcmorrow","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927312","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QD","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"33826811079c62614d43297b633e6190a6fbadfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927312/persons-with-significant-control/individual/X7xcNuMVqGFW_x37S5nemnhVO-4"},"name":"Ms Claire Bernadette Robinson","name_elements":{"forename":"Claire","middle_name":"Bernadette","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927310","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW5 0SS","premises":"Flat 22 Sherborne Court 180-186"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"43dd21b8fadd568adb222631cfad015d0d379ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927310/persons-with-significant-control/individual/LG5MxlTA7Id9qn_oAC3gkImv8_k"},"name":"Mr Malik Hussain Majed Alfaiaz","name_elements":{"forename":"Malik","middle_name":"Hussain Majed","surname":"Alfaiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC787083","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"150e750d431c01b623a0760051590d1a9e6dc20f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC787083/persons-with-significant-control/individual/yJaJ2xuPP4CQLBasiCFIp1kjmdw"},"name":"Miss Reese Greenan","name_elements":{"forename":"Reese","surname":"Greenan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15927313","data":{"address":{"address_line_1":"Selby Street","country":"England","locality":"Rochdale","postal_code":"OL16 2LF","premises":"21"},"ceased_on":"2026-01-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"fbb275fc49fe18b40efcce43258450b7b10880b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927313/persons-with-significant-control/individual/qzdSRMTtRl0P0LFXac4d1GVTHr0"},"name":"Mr Nabeel Arif","name_elements":{"forename":"Nabeel","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821210","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821210 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"079a6668d71581c36644dfd9e5b69252f1a0c0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821210/persons-with-significant-control/individual/TJcxKj4vWZ4fe404hEO0yxiz8i4"},"name":"Mr Jorge Quintas Correia","name_elements":{"forename":"Jorge","surname":"Quintas Correia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927314","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"dd13a82c50262deab45804889e476a4f5140d545","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927314/persons-with-significant-control/individual/O8vGrEQ6lh-4vv5Db8hIKEpqwrw"},"name":"Miss Emma Lewis","name_elements":{"forename":"Emma","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"01885418","data":{"address":{"address_line_1":"55 Marischal Road","country":"England","locality":"London","postal_code":"SE13 5LE","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9391316a309a0794fa17c6f6ecafb30ae6dfd43d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01885418/persons-with-significant-control/individual/hiPdxa55WQuZUY8kU4t6jmE67IY"},"name":"Simon Ashton","name_elements":{"forename":"Simon","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC821211","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"9a896780cd6d46293d04bd377e7224033e445d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821211/persons-with-significant-control/individual/wjGtNUaeByBBDpXcO9qcU2jJKmE"},"name":"Mr Jamie Johnson Orme","name_elements":{"forename":"Jamie","middle_name":"Johnson","surname":"Orme","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15302188","data":{"address":{"address_line_1":"Brackenwood Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1QA","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ac2d929d227a536a7407d45120c860da986332d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302188/persons-with-significant-control/individual/JhQ8VadsLLGfB-Sw8DCSDlQ8lpI"},"name":"Mrs Ellouise Yvette Simpson","name_elements":{"forename":"Ellouise","middle_name":"Yvette","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-22"}}
{"company_number":"SC821212","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 8JW","premises":"Maisondieu","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"d14b5cfaa6fe453dc2ff1293b8cc6da601c24169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821212/persons-with-significant-control/individual/MNZppOgh8fyBIdWB87lLjiMq44Y"},"name":"Mr Eamonn Byrne","name_elements":{"forename":"Eamonn","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927315","data":{"address":{"address_line_1":"Wastwater Drive","country":"England","locality":"Bradford","postal_code":"BD6 2TN","premises":"25"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"38e0f2d76efc4d0b21ae8e97917d94a4e93768cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15927315/persons-with-significant-control/individual/_M4YYKcTXCiYiut2UwHNzxB0jGc"},"name":"Mr Ivan Fernandes Salvaterra De Sousa Dias","name_elements":{"forename":"Ivan","middle_name":"Fernandes Salvaterra De","surname":"Sousa Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927315","data":{"address":{"address_line_1":"Widdop Close","country":"England","locality":"Bradford","postal_code":"BD6 3WG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ffb24d30463b756526cf90053d1dab5623160fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927315/persons-with-significant-control/individual/47ASCVUnV3a9Uw8REz3fLU2Juls"},"name":"Elijah Ninson","name_elements":{"forename":"Elijah","surname":"Ninson"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927316","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"84db81868d32b496fd2e15118807cefbdf0546ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927316/persons-with-significant-control/individual/N5pOJA8INFT143GvzZ75eALUVXY"},"name":"Mrs Regina Chukwudi","name_elements":{"forename":"Regina","surname":"Chukwudi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927316","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"299f26d32b3fa855969538488c13ab837927feee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927316/persons-with-significant-control/individual/4dspggFdjd6J80IrGT9SNDiKS24"},"name":"Ms Stella Olusola Adepeju","name_elements":{"forename":"Stella","middle_name":"Olusola","surname":"Adepeju","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927317","data":{"address":{"address_line_1":"Dryburgh Road","country":"England","locality":"London","postal_code":"SW15 1BN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"80e093e97afab3215c38ac8625346bce68984357","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927317/persons-with-significant-control/individual/BjHmOt898wS2yZyFQPOWxK_hNKs"},"name":"Mr Charles Christian Rupert Henley","name_elements":{"forename":"Charles","middle_name":"Christian Rupert","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15163131","data":{"address":{"address_line_1":"1-3 Mount Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"Connaught House"},"etag":"cc2f4e8817fbb59d374399eb59a3bc2d414907d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15739790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15163131/persons-with-significant-control/corporate-entity/gqU_quKe3eCs5ymx49wN2k_T1Oc"},"name":"Pioneer Balmoral Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927318","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2DU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1404de9db5d643962943eb96d5eae9c7693139b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927318/persons-with-significant-control/individual/XRidr0ZNaDN07u1fDwXnSBZSraY"},"name":"Mr Loveleen Loveleen","name_elements":{"forename":"Loveleen","surname":"Loveleen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821213","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"ce48564ea31db2196b5f5bc8b53fafcf6f26e012","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821213/persons-with-significant-control/individual/UB6b83K0ge-8gd-kEluML75wdkg"},"name":"Mr Graeme Macdonald Gebbie","name_elements":{"forename":"Graeme","middle_name":"Macdonald","surname":"Gebbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15383631","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1RE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ac2fa176f1e3ee7713bc756d166a95a9066c91b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383631/persons-with-significant-control/individual/kigVeIqA0_ojFLBaybfBkmznxBg"},"name":"Mr Adam Ishak Jaber","name_elements":{"forename":"Adam","middle_name":"Ishak","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"02693354","data":{"address":{"address_line_1":"Connaught Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3PW","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"a4008ff15da1f832cd19a7b439f7ac314f83b362","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02693354/persons-with-significant-control/individual/qr92NTHfAyfBsBpLSdpMCHDbs8o"},"name":"Ms Rosie Beatrice Minty Rowell","name_elements":{"forename":"Rosie","middle_name":"Beatrice Minty","surname":"Rowell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927320","data":{"address":{"address_line_1":"Pine Ridge Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3NB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f690b831f2174df139a873a8a374a555f170498e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927320/persons-with-significant-control/individual/NMFm7p2fL1GKw2oEN7UyNC7bTjU"},"name":"Ms Rozina Hussain","name_elements":{"forename":"Rozina","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927321","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ed5b82cc45095ad4e271edcc7ace2a32f168afab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927321/persons-with-significant-control/individual/Eaa7EZNyWIiMm_vl-4WclF7DZIM"},"name":"Sophie Howarth","name_elements":{"forename":"Sophie","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937533","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Gravesend","postal_code":"DA12 1RG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"676cdb7415e918e00e7f00ea0a0cd76fa9a7d05a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937533/persons-with-significant-control/individual/3Ku0kbuiR9GrE13OlQZ12QlN6oY"},"name":"Mrs Qun Yu","name_elements":{"forename":"Qun","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"04369444","data":{"address":{"address_line_1":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0TB","premises":"Priory Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"bcb084a1df73c803c149b8259c3e9047faa19294","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369444/persons-with-significant-control/individual/CvIuKoRR9p-TrOlMxsZMqqK9VGA"},"name":"Mr Colin Joseph Stallard","name_elements":{"forename":"Colin","middle_name":"Joseph","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"OC453597","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8897795134db8a0cd3d9f8c81df761d410257a02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453597/persons-with-significant-control/individual/mjC-yGBziQh1NfIwdcVo6pGShoU"},"name":"Mr Mark Bailey","name_elements":{"forename":"Mark","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453597","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2880c525d34cba5463838f094559ff362df17a70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453597/persons-with-significant-control/individual/QN2Ky871ajfALlFQX0SaQ3rHMaE"},"name":"Mrs Jennifer Elizabeth Evans","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15085883","data":{"address":{"address_line_1":"Kendalls Avenue","address_line_2":"Croft","country":"England","locality":"Leicester","postal_code":"LE9 3GW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"791e1dd9f07eb33466066d490f916949356f59b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085883/persons-with-significant-control/individual/MCb87_SuKpPteN0_FrsN3E2L5qY"},"name":"Miss Sophie Nadine Mohun-Smith","name_elements":{"forename":"Sophie","middle_name":"Nadine","surname":"Mohun-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927322","data":{"address":{"address_line_1":"Broadwick Street,","country":"United Kingdom","locality":"London","postal_code":"W1F 8JB","premises":"30"},"etag":"4438d849d4c8a6cc9b89bd056f121e8c52b85f03","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927322/persons-with-significant-control/corporate-entity/CbNSeHzPRKk7fJAF0rwRZBSbJSY"},"name":"Exponent Private Equity Co-Investment Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927323","data":{"address":{"address_line_1":"Turnpike Business Park","address_line_2":"Swanwick","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7AD","premises":"William House","region":"Derbyshire"},"etag":"c097fdb7d82b1702516eb3e92872dd3049ce91a6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15852865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927323/persons-with-significant-control/corporate-entity/u7l8IgrUO55jdxIVX6Naa_Tvw_A"},"name":"Poxton Family Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927324","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"da01ab308b4387d209b35e7616c6b98ca13fe5d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927324/persons-with-significant-control/individual/b4Z76Am2n_tuY3Bj574BVq4BMZ0"},"name":"Andreas Halvorsen","name_elements":{"forename":"Andreas","surname":"Halvorsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720557","data":{"address":{"address_line_1":"Donegall Park Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 5EU","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"a9ade182b2d26471226710774cfc43215845f9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720557/persons-with-significant-control/individual/JUdaEDD_3di-pUDYY5-_KcVD1pI"},"name":"Mrs Christine Louise Watts","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927326","data":{"address":{"address_line_1":"Wickham Avenue","country":"England","locality":"Bradford","postal_code":"BD6 1HT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"805b9e8b5d02ca8bf7c8803d7582e3f5c30dc1da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927326/persons-with-significant-control/individual/VMfmU89nOkADFOuWD4TIyLJ96Po"},"name":"Salma Tahir","name_elements":{"forename":"Salma","surname":"Tahir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821214","data":{"address":{"address_line_1":"Eagles View","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 8AJ","premises":"124","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"65546e880dbef6f59a7802a555161fd7a809f460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821214/persons-with-significant-control/individual/3NeQka7um2gODNvj1_YsBDH3lAI"},"name":"Emmanuel Akintunde Falade","name_elements":{"forename":"Emmanuel","middle_name":"Akintunde","surname":"Falade"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927327","data":{"address":{"address_line_1":"Mersham Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8NS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"9667a4f70354ed621eb42eba9f175140d6c7bf3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927327/persons-with-significant-control/individual/bzLZzRj6J2XuOiZ3q4l5xzoKQtc"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927328","data":{"address":{"address_line_1":"Finne 43a","country":"Liechtenstein","locality":"Balzers","postal_code":"9496","premises":"43a"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":11,"year":2000},"etag":"d6de9a35a60f22b8618ffa14671db9577c62d97e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927328/persons-with-significant-control/individual/2YXuoUwzcTqWACOMqz6QBpRqw0g"},"name":"Mr Dario Haag","name_elements":{"forename":"Dario","surname":"Haag","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927328","data":{"address":{"address_line_1":"Hochlerchweg","country":"Germany","locality":"Grabenstaett","postal_code":"83355","premises":"12a"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1986},"etag":"5aeb2d8282e9b084dfbb256dce9265d2b161669f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927328/persons-with-significant-control/individual/hgdiihi_5OaFsmgicXu2XJur4iw"},"name":"Mr Martin Kohlbeck","name_elements":{"forename":"Martin","surname":"Kohlbeck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927328","data":{"address":{"address_line_1":"Hauptstrasse","country":"Switzerland","locality":"Balgach","postal_code":"9436","premises":"41"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1988},"etag":"3cd4a34b87175f4444387f641026dd5d623db991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927328/persons-with-significant-control/individual/kMLf-76OsJweENSCJdhI4s2PrVY"},"name":"Mr Christian Reichert","name_elements":{"forename":"Christian","surname":"Reichert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927330","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach,","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"d18f9f82a149bd565aa70a7d48ecdcb4de24955f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927330/persons-with-significant-control/individual/R1kZbVu4o30jzIWv6Fv7-oGjw3U"},"name":"Yung Cher Ho","name_elements":{"forename":"Yung","middle_name":"Cher","surname":"Ho"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927329","data":{"address":{"address_line_1":"Downhills Park Road","country":"England","locality":"London","postal_code":"N17 6BP","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"94cf8b5fcc034a6e7cc125d74e336a0c07f829c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927329/persons-with-significant-control/individual/elqDrNrZqoeAVf7WYdAMdkw_rSc"},"name":"Kadir Engin","name_elements":{"forename":"Kadir","surname":"Engin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927331","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2003},"etag":"0f8aa9d3792c968322b51bdfbd1b6a72a9cef086","kind":"individual-person-with-significant-control","links":{"self":"/company/15927331/persons-with-significant-control/individual/le-ENWNz4996rRRMIdf5KYPkBoY"},"name":"Mr Alp Ozdemir","name_elements":{"forename":"Alp","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12312091","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Worcester","postal_code":"WR1 2PL","premises":"Independence House","region":"Worcestershire"},"etag":"0e23b77d57691644cdcdc762c9a3c0331eb378c2","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"15296095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12312091/persons-with-significant-control/corporate-entity/z4AO_ewNcP6tfow70GIm6CpOo2E"},"name":"Tcncap Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-07"}}
{"company_number":"10334669","data":{"address":{"address_line_1":"Welcomes Road","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"989d5d8616e31cd96a124b7ac23d9fc37ef062f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10334669/persons-with-significant-control/individual/JtRVbDiNJO-gYgOqXNO92s_Jr9g"},"name":"Gary James Lowe","name_elements":{"forename":"Gary","middle_name":"James","surname":"Lowe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15927332","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 3QA","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"891816cf3b63e6d1e25251039353ab7177712230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927332/persons-with-significant-control/individual/E-ysvZO8d8aeuueJtcd0S4nL010"},"name":"Mrs Doris Mary Hegarty","name_elements":{"forename":"Doris","middle_name":"Mary","surname":"Hegarty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927334","data":{"address":{"address_line_1":"Moor End Road","address_line_2":"Mellor","country":"England","locality":"Stockport","postal_code":"SK6 5PT","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6d4d089e77ec8252d35ce6247870b1c934f7ab45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927334/persons-with-significant-control/individual/0NKb90tFzVkiZ8DWLNU1_RI9Nog"},"name":"Mr William Peter Wragg","name_elements":{"forename":"William","middle_name":"Peter","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821215","data":{"address":{"address_line_1":"Graham Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 9AD","premises":"6e"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"1bc71ad9ff2f9888640b4abd2548103394c4ff53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821215/persons-with-significant-control/individual/Ebz_a24AJOUibBGRXwZnXdhF0MU"},"name":"Miss Kaitlin Anne Maclean","name_elements":{"forename":"Kaitlin","middle_name":"Anne","surname":"Maclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927333","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"Luton","postal_code":"LU2 0FX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b57c9fe040bf3cd741683c973a24e873c0bce3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927333/persons-with-significant-control/individual/gbgEFz4SzgTxlHMEVM5KaA4B3h0"},"name":"Mr Junaid Abbas Kazi","name_elements":{"forename":"Junaid","middle_name":"Abbas","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15595549","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1 Royal Terrace","region":"Essex"},"etag":"9e8317c3250a6cb3a2e148d9e112adac30eeb48a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01585209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15595549/persons-with-significant-control/corporate-entity/hlaTSByhasGnNw0qwoGh6yKAYzA"},"name":"Drurycourt Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09157851","data":{"address":{"address_line_1":"51 St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"ad372dede31eff1b43ddc5ac6f9c1aec629986cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157851/persons-with-significant-control/individual/-93iUmmWK8gRDludoXpEj5CcGng"},"name":"Mrs Judith Ann Irons","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Irons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12984260","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Unit 5 Bowes Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"53fbcf88ade2c814254b7f5332d8f5522a0687a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12984260/persons-with-significant-control/individual/Fx7Ep46O6ah5aXFgS-HYN4vh3ek"},"name":"Mr Charlie John Lewis","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10836115","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E15 2BP","premises":"Unit 3, 4a High Road Leyton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"47f54554f5450de8509d7a7076595649a347194e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10836115/persons-with-significant-control/individual/sl4ALOqCuA2nHMxuYXsKAV1ppyI"},"name":"Mrs Egle Ulvydaite Sedleckiene","name_elements":{"forename":"Egle","middle_name":"Ulvydaite","surname":"Sedleckiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"SC821216","data":{"address":{"address_line_1":"Rameldry Mill Road","address_line_2":"Kingskettle","country":"Scotland","locality":"Cupar","postal_code":"KY15 7UA","premises":"Colpy Den"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"dbf788115db15adf305a5f3e3f01501b7e34ad2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821216/persons-with-significant-control/individual/3AyYOle-ujys-wAE8SmsGf79L24"},"name":"Ms Rebecca Jane Cowieson","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Cowieson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OE033079","data":{"address":{"address_line_1":"Grand Millennium Plaza","address_line_2":"183 Queen's Road","country":"Hong Kong","locality":"Central","premises":"3/F, Cosco Tower"},"date_of_birth":{"month":6,"year":1954},"etag":"2f5c1d29d4bfe6a267e580c240b4e91e0f506864","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033079/persons-with-significant-control/individual-beneficial-owner/-MO9Vbmjyj0MBM6draiLksxzpWE"},"name":"Hon Man Hung","name_elements":{"forename":"Hon","middle_name":"Man","surname":"Hung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-08-13"}}
{"company_number":"12223525","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3d559d0364628deb2b27eb8aed3b0e550d36758d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12223525/persons-with-significant-control/individual/LZqwTZ3OXs7yaiSZ_4sXSUDUYkk"},"name":"Graeme Scott","name_elements":{"forename":"Graeme","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-11"}}
{"company_number":"15927336","data":{"address":{"address_line_1":"Lily Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1DW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"fdbfa19f46799223b8140ef60ec5d9e1018c8974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927336/persons-with-significant-control/individual/eus9Uo6a8wVjYfPl3h3mpU-8mtM"},"name":"Miss Nooria Saied","name_elements":{"forename":"Nooria","surname":"Saied","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927335","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0PH","premises":"205a Squires House","region":"Kent"},"etag":"be20febdbb51244d84bd4d06c085fccdff919a3a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"15927184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927335/persons-with-significant-control/corporate-entity/uMJ2mRk989IsRnjdbWJ3DzI_bII"},"name":"Maple Holdings Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14617630","data":{"address":{"address_line_1":"Barrow Lane","address_line_2":"Tarvin","country":"England","locality":"Chester","postal_code":"CH3 8JF","premises":"Greystones"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"867d9eb9ca1bdd363dc75c9700df000805715366","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14617630/persons-with-significant-control/individual/r0JIj_xZhb8yxuiwIYgLpCYSFQY"},"name":"Mr James Higgin","name_elements":{"forename":"James","surname":"Higgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927337","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"098a73288314395bdb8c54f5ac9657eff7e0d1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927337/persons-with-significant-control/individual/eG2dM4CO9WDMsVdvCjuA3T56J7c"},"name":"Mr Mahesh Ruparelia","name_elements":{"forename":"Mahesh","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821217","data":{"address":{"address_line_1":"12 Albert Drive","address_line_2":"Pollokshields","country":"Scotland","locality":"Glasgow","postal_code":"G41 2PE","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4af6d3e1018f91e1479b7a80fec0eca3432d5741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821217/persons-with-significant-control/individual/Yga1XOJMNa9zytD-CZAlIw8mNG8"},"name":"Mr Muhammad Naheed Anwar","name_elements":{"forename":"Muhammad","middle_name":"Naheed","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927338","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d2ad4119f43169de458aff7bef8450ea06a1f0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15927338/persons-with-significant-control/individual/MUkfRN7_aFazMFX4D77kpTCytQc"},"name":"Mr Dong Ding","name_elements":{"forename":"Dong","surname":"Ding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC788263","data":{"address":{"address_line_1":"Scorguie Terrace","country":"Scotland","locality":"Inverness","postal_code":"IV3 8SE","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"d1bdde105c843c493d1ff699045fd9ce62e7def7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC788263/persons-with-significant-control/individual/eHpVQE8zR-o3SS2dJUujaFtR5gg"},"name":"Mr Christopher William Proudfoot","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Proudfoot","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927339","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927339 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fc798c33931f396568a4bb07a3abddf01c098e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927339/persons-with-significant-control/individual/1wPnV6MdCJA5DOQue9KgN0K3H9g"},"name":"Mr Nathan John Williams","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927340","data":{"address":{"address_line_1":"Masons Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5FH","premises":"49 Culvert West House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"dd3f56781d73fe31338d3a4e8ae62c424cd439b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927340/persons-with-significant-control/individual/eKCQ8TrJZctUXaq5mT8Z4klwqwU"},"name":"Mr Bradley Westwood","name_elements":{"forename":"Bradley","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821218","data":{"address":{"address_line_1":"14 Hollybrook Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7EH","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"570352989afa8a001a1fa3e3268059d7a1bcbe6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821218/persons-with-significant-control/individual/k2b2Sc0OaxeQ6NpXa3nbJ9Uh6PE"},"name":"Mr Ibrahim Khan","name_elements":{"forename":"Ibrahim","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927341","data":{"address":{"address_line_1":"C/O Streets Whittles","address_line_2":"64 West Stockwell Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1HE","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e546ecb36946a4c13c66a148cd3aeea4323e02b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927341/persons-with-significant-control/individual/jgYY6A5GhV9HszrTEZImJMfyUL0"},"name":"Mr Jonathan Owen Richards","name_elements":{"forename":"Jonathan","middle_name":"Owen","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821219","data":{"address":{"country":"Scotland","locality":"Alford","postal_code":"AB33 8TN","premises":"24 Leslie Crescent","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"0618cea13bc17ae281b738416890a1c9750bdcff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821219/persons-with-significant-control/individual/jxPivAOHAl39V_bM3SPM6zFbxGU"},"name":"Miss Ffiona Lynn Teague","name_elements":{"forename":"Ffiona","middle_name":"Lynn","surname":"Teague","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927342","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NH","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ae58758900fbda3d582fcf6b3a18308a227a0309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927342/persons-with-significant-control/individual/Mxf_F14Pj5SJGSy2wjePasoWYi0"},"name":"Mrs Fizza Batool","name_elements":{"forename":"Fizza","surname":"Batool","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15102141","data":{"address":{"address_line_1":"Grove Place","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2AW","premises":"54"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"0e83cc03dcc089434f4f7e1f471b05c776bdb25e","kind":"individual-person-with-significant-control","links":{"self":"/company/15102141/persons-with-significant-control/individual/H48viDq5yyvZfL3lgeKOB829Y6U"},"name":"Mr Shashidar Ette","name_elements":{"forename":"Shashidar","surname":"Ette","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"10627255","data":{"address":{"address_line_1":"2a Norroy Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1PF","premises":"Apartment 3"},"ceased_on":"2023-03-22","etag":"1a230121fea37e0338d0e244e28464c58e5db9b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11451211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10627255/persons-with-significant-control/corporate-entity/AtswOji6TYem9b4zrd16r-eH_WM"},"name":"Clockhouse 2018","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-10-03"}}
{"company_number":"14960215","data":{"address":{"address_line_1":"8 Duncannon Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JF","premises":"Golden Cross House"},"etag":"5b774fb16b393b191723f55347f72e14f4a992a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15368589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14960215/persons-with-significant-control/corporate-entity/JsSnnMxkYEZ2V6s0g5Nk6Ed-sYI"},"name":"Vencha Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927343","data":{"address":{"address_line_1":"John Dalton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6ET","premises":"C/O Aticus Law Solicitors, Queens Chambers, 5"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1960},"etag":"d9363ab5936ff3fbb592c279f43fc6f85bc36f65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927343/persons-with-significant-control/individual/b3BYhj4yiS4Z3IIwWd0CjArucOY"},"name":"Russell Christopher Platt","name_elements":{"forename":"Russell","middle_name":"Christopher","surname":"Platt"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927344","data":{"address":{"address_line_1":"Harefield","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 6PR","premises":"86 Northwood Road"},"etag":"cc83c9965fef717328fcf3aae8f13920b4bb9169","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies Hosue","registration_number":"07992511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927344/persons-with-significant-control/corporate-entity/BBlkJTjQ7geweEhTSMMJ_aTD_i4"},"name":"Grand Spec Homes Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821220","data":{"address":{"address_line_1":"Craigmuir Place","country":"Scotland","locality":"Glasgow","postal_code":"G52 4DW","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"c2f7037f80f9bdbf8159c1fb84d9f6d593b9357b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821220/persons-with-significant-control/individual/YLwHcWYzfgnaZjcwQu2OWWo8fSM"},"name":"Mr Khimlal Gaire","name_elements":{"forename":"Khimlal","surname":"Gaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927344","data":{"address":{"address_line_1":"St Johns Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"etag":"cd546552681ef89ee00a6deb7b3379a210e39de3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12096769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927344/persons-with-significant-control/corporate-entity/8ma6Vki8-3O5GCNcL7jgYakpEMo"},"name":"V4a Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821220","data":{"address":{"address_line_1":"Craigmuir Place","country":"Scotland","locality":"Glasgow","postal_code":"G52 4DW","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"8a98a543e33cfb02a82b3acc6783629126bcbc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821220/persons-with-significant-control/individual/ixT9ph1UVn1boZjCd8xbWHgEkwU"},"name":"Mrs Sushila Gaire","name_elements":{"forename":"Sushila","surname":"Gaire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927345","data":{"address":{"address_line_1":"Dillwyn Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9AH","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"282bff17328b2f5d936a478ce100f28739cfd30b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927345/persons-with-significant-control/individual/1Fed2EyYKrnTmrbwXyIItE2Qsmc"},"name":"Mrs Jessica Rose","name_elements":{"forename":"Jessica","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927346","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"Grimsby","postal_code":"DN33 2LF","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"025eef5569d52ce4732c74053979c3dde1cb13ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927346/persons-with-significant-control/individual/5jb_wrcQFSwFhJqNscCFCUQ3GtM"},"name":"Mr Liam Kai Fletcher","name_elements":{"forename":"Liam","middle_name":"Kai","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927347","data":{"address":{"address_line_1":"Undercliffe Lane","country":"England","locality":"Bradford","postal_code":"BD3 0DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"ff45849167bd56d3ceb9109eff71a067411e249d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927347/persons-with-significant-control/individual/M7EzOmkMXJMQQGnG__RBHTvHucs"},"name":"Ms Ritasha Kaur","name_elements":{"forename":"Ritasha","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC802446","data":{"address":{"address_line_1":"Thornton Avenue","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 1AP","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"a5c8c5ba54fcb5db5e4f5645e10d2055db82d219","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802446/persons-with-significant-control/individual/us3DfWvM6k37z-nX39ad5SNz2TI"},"name":"Mrs Nicola Lawrie","name_elements":{"forename":"Nicola","surname":"Lawrie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-02"}}
{"company_number":"SC788263","data":{"address":{"address_line_1":"Scorguie Terrace","country":"Scotland","locality":"Inverness","postal_code":"IV3 8SE","premises":"27"},"ceased_on":"2025-04-29","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"27059a01bea3f8f7a9c2deac1cf4f4d369964d52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC788263/persons-with-significant-control/individual/5CwrnEjYlxpZbdJIS51rLFadPls"},"name":"Mr Martin Gordon","name_elements":{"forename":"Martin","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927348","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Chandlers Ford","postal_code":"SO53 1FD","premises":"The Old Post Office","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8a57078b4d03d7f01a4cd14f49a73223397fca6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927348/persons-with-significant-control/individual/jQMCIXWM8t_s7WbxVUKH5NmDb4Q"},"name":"Mark James Murray","name_elements":{"forename":"Mark","middle_name":"James","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927349","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1BG","premises":"354"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5a781882221669861ab25771668538db622447eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927349/persons-with-significant-control/individual/lEfhbPyvD69WVijvr6K9OLvZMhQ"},"name":"Mr Shaheed Ur Rahman","name_elements":{"forename":"Shaheed","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927350","data":{"address":{"address_line_1":"Iona Crescent","locality":"Slough","postal_code":"SL1 6JH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b21e10036fb1c6a562554baf9531faa8e21991a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927350/persons-with-significant-control/individual/mqMLEK_j6KW5wzQzDjWOWH0iXBY"},"name":"Mr Harri Kishan Jammu","name_elements":{"forename":"Harri","middle_name":"Kishan","surname":"Jammu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927351","data":{"address":{"address_line_1":"Tennant Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4NT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d207fa8082dbdef2e9417c04a9722c8faab98f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927351/persons-with-significant-control/individual/Z0YuQ26zZ3fhUV1nqQykzGFHNlY"},"name":"Mr Dogancan Kaçan","name_elements":{"forename":"Dogancan","surname":"Kaçan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06047320","data":{"address":{"address_line_1":"Church Street","locality":"Southwell","postal_code":"NG25 0HQ","premises":"1","region":"Nottinghamshire"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a056e6a626e2cd035bb85c48174272436cb74baf","kind":"individual-person-with-significant-control","links":{"self":"/company/06047320/persons-with-significant-control/individual/blinsvKF70D26jv5-HIG9-eO7Pc"},"name":"Jake John Saywell","name_elements":{"forename":"Jake","middle_name":"John","surname":"Saywell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927352","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"0fd5eff77148b1ec1a45a593547b3607ff51b639","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927352/persons-with-significant-control/individual/h16Zs2_0QL_foXvffsfbTs3XtBo"},"name":"Mr Mohammed Zubair Contractor","name_elements":{"forename":"Mohammed","middle_name":"Zubair","surname":"Contractor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06047320","data":{"address":{"address_line_1":"Church Street","locality":"Southwell","postal_code":"NG25 0HQ","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"06e373ac711adf97bf43d14dbdb54c86aa711a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06047320/persons-with-significant-control/individual/5kxSRujo-hmEWFEamlo6a42N38o"},"name":"Mr Luke Harman Saywell","name_elements":{"forename":"Luke","middle_name":"Harman","surname":"Saywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12166485","data":{"address":{"address_line_1":"Cygnus Way","country":"England","locality":"West Bromwich","postal_code":"B70 0XB","premises":"2","region":"West Midlands"},"etag":"8b9ff268634fa430f952159aae1d62534e9ce437","identification":{"country_registered":"England","legal_authority":"Incorporated Under The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House For England And Wales","registration_number":"15845477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12166485/persons-with-significant-control/corporate-entity/J2xjFjOfjf1QT6uXhArQv3MavBs"},"name":"Ipu Group Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15927353","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"dc7c588625a6c6ab573f28654fd801757ab4ca7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15927353/persons-with-significant-control/individual/NN0omlEs3cYh8fXk7eA1QhOYpho"},"name":"Chinonye Nzewi","name_elements":{"forename":"Chinonye","surname":"Nzewi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927353","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c5e38e7d17b1d3f18489953c0478731d6ff4e480","kind":"individual-person-with-significant-control","links":{"self":"/company/15927353/persons-with-significant-control/individual/LVw681_OXJhwc_u8cNykoGGUDxw"},"name":"Michael Okechukwu Nzewi","name_elements":{"forename":"Michael","middle_name":"Okechukwu","surname":"Nzewi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13903544","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Buiness Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2368a2172db4de8f5e660eeed6a23739e9c6719b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Stephen Paul Robson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903544/persons-with-significant-control/individual/o-iSEWbNK0Hv4PzTdzUPFiwQPvU"},"name":"Mr Stephen Paul Robson","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"01232334","data":{"address":{"address_line_1":"High Halden Road","country":"England","locality":"Biddenden","postal_code":"TN27 8JG","premises":"Little Ansdore","region":"Ashford"},"etag":"7faf2f9c8ff48ff078722767ea9f5ed2e9c68d91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"15884284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01232334/persons-with-significant-control/corporate-entity/XT2o6ZpAw1v0SNpq4XRR6III3mc"},"name":"Lost At Sea Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15927354","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bristol","postal_code":"BS34 6NA","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ec8f93bbda26f23efe82829e1b4eb1d498012a78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927354/persons-with-significant-control/individual/swnilpVcnbE90ucPuMysEKju2MQ"},"name":"Mr Mohamed Afzal Qalandari","name_elements":{"forename":"Mohamed","middle_name":"Afzal","surname":"Qalandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927355","data":{"address":{"address_line_1":"Beacon Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3SH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c18248ebef881f866f38adb3b871dbdfe0e169a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927355/persons-with-significant-control/individual/VoCj_zLhpeNQ-BM2wLEIn1Xuca4"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927355","data":{"address":{"address_line_1":"Beacon Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3SH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b72cd22a2bfc7a6539d383aa584e85c9acf2b081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927355/persons-with-significant-control/individual/dpRXvyOg1uQ39pOh3FFqSXA21Qs"},"name":"Mrs Sidra Kunwal","name_elements":{"forename":"Sidra","surname":"Kunwal","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13903544","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b9a0e7bc34da64537c42f088fc4503234044e681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Daniel Alexander Ingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903544/persons-with-significant-control/individual/H4vwsU8oDCFKUHB3PNlbvdeCY3E"},"name":"Mr Daniel Alexander Ingham","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927356","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2007},"etag":"c3b76776405d27d9c096911e901d9b0957db5270","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927356/persons-with-significant-control/individual/947mQWU3T5gpwQRBNh77qdjqN4U"},"name":"Miss Ayla Aylssa Okotie","name_elements":{"forename":"Ayla","middle_name":"Aylssa","surname":"Okotie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14976964","data":{"address":{"address_line_1":"Cherry Avenue","country":"England","locality":"Malton","postal_code":"YO17 7DE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"199a200078b142bab768d1bfba6c102f01aa0d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976964/persons-with-significant-control/individual/9mbAXXa-Pyd3Kntkuwn9PUSyLA0"},"name":"Mr Craig Foster","name_elements":{"forename":"Craig","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14048551","data":{"address":{"address_line_1":"Seymour Mews","country":"United Kingdom","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1967},"etag":"0e654b67789ddcb70a4f79b037150fa077db711d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048551/persons-with-significant-control/individual/ooqkqVVO561xcNHM99fEgo6XaaE"},"name":"Mr Mahommed Ebrahim Paruk","name_elements":{"forename":"Mahommed","middle_name":"Ebrahim","surname":"Paruk","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"OC453598","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1973},"etag":"a45f6131ae99423256336ad3fb9de7f53b50dd21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453598/persons-with-significant-control/individual/eOhYdWzqDwiKZmMOKoTfzgCAiOQ"},"name":"Mr Grant Van Rooyen","name_elements":{"forename":"Grant","surname":"Van Rooyen","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453598","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"49c608a609949abbf424ca96d5f260b57eda418a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453598/persons-with-significant-control/individual/3OiViPXtndwiaLI34H18JxJk1Uc"},"name":"Ms Heidi Diemar","name_elements":{"forename":"Heidi","surname":"Diemar","title":"Ms"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453598","data":{"address":{"locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor 50 Broadway"},"etag":"9fa636aa22b655e56d80b72ce8f209a67d1c85c3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15907628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453598/persons-with-significant-control/corporate-entity/hjU3R57H83aXLl4BxA3tbZGeRkw"},"name":"Tract Capital Management Uk Ii, Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"SC821221","data":{"address":{"address_line_1":"West Granton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PD","premises":"209"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"cef294263212a8accbcb11db8c6534d505a7893c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821221/persons-with-significant-control/individual/QfYZlSutKgfu0kJQ4AzvV4saObI"},"name":"Kamila Maria Lankiewicz","name_elements":{"forename":"Kamila","middle_name":"Maria","surname":"Lankiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453598","data":{"address":{"locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor 50 Broadway"},"etag":"752ed45b332fad1037e75e810001bcd72afd078d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15906783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453598/persons-with-significant-control/corporate-entity/3LVRrHZE0jDL8okifUf7rseg3Os"},"name":"Tract Capital Management Uk, Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453599","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 8UB","premises":"34 New Cavendish Street"},"etag":"dde3a055cb9a82d25f1279cb11b74e4f2bae8364","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02037735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453599/persons-with-significant-control/corporate-entity/z1U0gKqwjv-7aAEbTM8uV8XI34k"},"name":"Forwardissue Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453599","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8AJ","premises":"813 Finchley Road","region":"Greater London"},"etag":"f431b568984b78083cb86c702f8f0193465bff90","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15018494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453599/persons-with-significant-control/corporate-entity/zxFl1yxDgeIpCS9c-wRT96Zr_WQ"},"name":"Surom Properties Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"OC453599","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 8UB","premises":"34 New Cavendish Street"},"etag":"e9930b1031d959754a62399ddba97c65cec6efca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15927029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453599/persons-with-significant-control/corporate-entity/64ejMB7ioA2CEQ_ghpM7xk8vWOc"},"name":"Tyche Investments Group Uk Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"SC821222","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"40-41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"f1b48aeaa89732dd2ded3685fdd1bfcef33f2a11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821222/persons-with-significant-control/individual/iWq0N8aT25_H4__2fRpqAEfq_IE"},"name":"Rita Rani Kour Singh","name_elements":{"forename":"Rita","middle_name":"Rani Kour","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15465698","data":{"address":{"address_line_1":"Foregate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1YQ","premises":"67-69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b59c39790ef034ca8347ed63ebda11604da01432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465698/persons-with-significant-control/individual/QKD39uoayqbfO_9DfMEPAtLP438"},"name":"Mr Touqeer Ahmed","name_elements":{"forename":"Touqeer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927357","data":{"address":{"address_line_1":"Croysdale Terrace","address_line_2":"Eggborough","country":"England","locality":"Goole","postal_code":"DN14 0LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c2a56a5523a45f0feb0bd5aee8453ac831dd1c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927357/persons-with-significant-control/individual/2moGgd1_pF11_3fZRhkWrSl4sQY"},"name":"Mr James Wood","name_elements":{"forename":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12405781","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sutton","postal_code":"SM1 1PQ","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"2dd9a297495d2f276841479736235b97cad8909b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12405781/persons-with-significant-control/individual/hQYX5Ooc0ZkCtXfmZ48hs8EZCQE"},"name":"Ms Pereeyanaighee Maurimootoo","name_elements":{"forename":"Pereeyanaighee","surname":"Maurimootoo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06656582","data":{"address":{"address_line_1":"Voxwell Lane","address_line_2":"Bishops Cleeve","locality":"Cheltenham","postal_code":"GL52 8GL","premises":"Grangefield School Site","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6192b4295be30a7aabcfb88d477ffa037e13428d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06656582/persons-with-significant-control/individual/na2D1dEflcwaETffIaGltUde-zA"},"name":"Mr Andrew Barrie Strawford","name_elements":{"forename":"Andrew","middle_name":"Barrie","surname":"Strawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-31"}}
{"company_number":"15927358","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"73b50879de81d0310f67ae4217218995ee2d78a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927358/persons-with-significant-control/individual/piqkuBt4PMdk2s4zSXxGGcmN5t0"},"name":"Mr Andrew Michael Brewer","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821223","data":{"address":{"address_line_1":"17 Greenhead Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 1ES","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"a3dc4360a2562d22680809d9581a8ef4656814a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821223/persons-with-significant-control/individual/lVG2vPTN7TChX4tR0ZJ62GrbDXA"},"name":"Mr Arnab Mukhuty","name_elements":{"forename":"Arnab","surname":"Mukhuty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821223","data":{"address":{"address_line_1":"17 Greenhead Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 1ES","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"e2c8e5cc57c4461925e7e3c2ca51873256d16578","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821223/persons-with-significant-control/individual/QOTTclG3NQX6EY1LVK2CckZKDzk"},"name":"Mrs Gunjan Mukhuty","name_elements":{"forename":"Gunjan","surname":"Mukhuty","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OE033080","data":{"address":{"address_line_1":"Grand Millennium Plaza","address_line_2":"183 Queen's Road","country":"Hong Kong","locality":"Central","premises":"3/F, Cosco Tower"},"date_of_birth":{"month":6,"year":1954},"etag":"9d2c80f3171ba4c941c573c06f965c2685cc8abf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033080/persons-with-significant-control/individual-beneficial-owner/o9y-MIsZ4VBOpKJp6KM-k1nAP30"},"name":"Hon Man Hung","name_elements":{"forename":"Hon","middle_name":"Man","surname":"Hung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-08-13"}}
{"company_number":"15927359","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927359 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d81186424f9560bdfc32238c5bf18ba1ffb33581","kind":"individual-person-with-significant-control","links":{"self":"/company/15927359/persons-with-significant-control/individual/ydY2wVUJ56VVO6xTFi-T0sdauLg"},"name":"Mr Jimmy Case","name_elements":{"forename":"Jimmy","surname":"Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12635844","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 2RR","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"a5a9b84c6411ea8a432b68d2391ba24dce24a697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635844/persons-with-significant-control/individual/zf-27zp18NkihcomfXgiSvUxwSk"},"name":"Mr Daniyal Khan","name_elements":{"forename":"Daniyal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"SC821224","data":{"address":{"address_line_1":"Redcliffe Drive","country":"Scotland","locality":"East Kilbride","postal_code":"G75 3YQ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"38c8e3a9ed7c5dccea436fd3a7d98c86a581a34a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821224/persons-with-significant-control/individual/0GM-von6Kkm95mNvfXFNAlD0yGw"},"name":"Mr Dillan Jamie Spencer","name_elements":{"forename":"Dillan","middle_name":"Jamie","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927360","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e3b9bb2b98bdcad4ee1129451d9174e57929b168","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927360/persons-with-significant-control/individual/IC20ow9e4efU90HeCk4yQijnn_s"},"name":"Mrs Laure Duhot","name_elements":{"forename":"Laure","surname":"Duhot","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927361","data":{"address":{"address_line_1":"Parkwood Street","country":"England","locality":"Northampton","postal_code":"NN5 5DW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"a167e2a9281638d511bf0b0ab5c357da99708fed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927361/persons-with-significant-control/individual/O9ym1YqZ5bMvrCEMIbnuJyTFKbs"},"name":"Mr Rhys Liburd","name_elements":{"forename":"Rhys","surname":"Liburd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927362","data":{"address":{"address_line_1":"Tavistock Avenue","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 2NQ","premises":"49","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"82ed6fb036a84b6d3556bf54b18e345e65175452","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927362/persons-with-significant-control/individual/4E-4i1kAI1hUXhzM1dNN2J6yI80"},"name":"Mr Shah Gulam Kibria","name_elements":{"forename":"Shah","middle_name":"Gulam","surname":"Kibria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927362","data":{"address":{"address_line_1":"Tavistock Avenue","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 2NQ","premises":"49","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"bd92a86f87e913fd48e473c2d4b0fefc6e790477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927362/persons-with-significant-control/individual/tVuTdOj_M1jUb-OOiaSRW34aQHc"},"name":"Mr Thomas Michael Connolly","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927363","data":{"address":{"address_line_1":"Woodway Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4QQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c98bf97d6d85837eb48624f0135900bf653bf83f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927363/persons-with-significant-control/individual/PWYOVu68fyFUzZ60HfDCcEBFh9o"},"name":"Mr Patrick David Stenhouse","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Stenhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927364","data":{"address":{"address_line_1":"Dwight Road","country":"England","locality":"Watford","postal_code":"WD18 9SB","premises":"Unit 31"},"etag":"90dc25cc994366bc93e1d400e1869bc58a783684","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13575666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927364/persons-with-significant-control/corporate-entity/gk8wyCh48pbpKdjz7RP0fLe86PU"},"name":"Vedra Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14789474","data":{"address":{"address_line_1":"Park Road","address_line_2":"Wroxham","country":"England","locality":"Norwich","postal_code":"NR12 8SB","premises":"31"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"73628132dfd56f7fa919263f5ac39244c813b4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14789474/persons-with-significant-control/individual/5LsVnnK3gdgpmpMCQTFnxpcbKsw"},"name":"Mr Gordon Fisher","name_elements":{"forename":"Gordon","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15927366","data":{"address":{"address_line_1":"Hollybush Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"11a58006aad0447bbe1e5cae0f8d5deca94b4650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927366/persons-with-significant-control/individual/a_94iR1WUChPKTMKohq4Ha-e0UY"},"name":"Mr James Kirkpatrick","name_elements":{"forename":"James","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927366","data":{"address":{"address_line_1":"Glen View","country":"Zimbabwe","locality":"Harare","postal_code":"10383","premises":"1"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":11,"year":1966},"etag":"e677d6258e0042461ffd59521ad1c191bb5784aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927366/persons-with-significant-control/individual/EGBtmB70onmi_1CRyGtDe3g97sw"},"name":"Mr Victor Mutokonyi","name_elements":{"forename":"Victor","surname":"Mutokonyi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927367","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e6e1b7aed05e31a20178ccf43d8866fa589d6944","kind":"individual-person-with-significant-control","links":{"self":"/company/15927367/persons-with-significant-control/individual/hR3Vbv6NEPmdyIeJ_212NhVfmO0"},"name":"Ms Josephine Ablah Afeku","name_elements":{"forename":"Josephine","middle_name":"Ablah","surname":"Afeku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927369","data":{"address":{"address_line_1":"Charlotte Bronte Drive","country":"England","locality":"Droitwich","postal_code":"WR9 7HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"42ac3be38b698c5aa3fc7a67df5456116a4313c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927369/persons-with-significant-control/individual/a-YkpzU6hV6puqRfqgBFBl0jykI"},"name":"Tianxia Chen","name_elements":{"forename":"Tianxia","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927369","data":{"address":{"address_line_1":"Charlotte Bronte Drive","country":"England","locality":"Droitwich","postal_code":"WR9 7HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cfe4e0b6c7cf6d6bbb1393ed3e06aa29b6d6638a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927369/persons-with-significant-control/individual/6AjhsrG_0vL61NQ842pWbiIOtDk"},"name":"Mr Wei Li","name_elements":{"forename":"Wei","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13627882","data":{"address":{"address_line_1":"Beech Meadow","country":"England","locality":"Ormskirk","postal_code":"L39 4XL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b26df3a4114f020386644a17db9e7817c09d74a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13627882/persons-with-significant-control/individual/cMBRrkEbo1IVLwagflLUf7wtFto"},"name":"Mr Scott James Tom Birchall","name_elements":{"forename":"Scott","middle_name":"James Tom","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"SC821225","data":{"address":{"address_line_1":"West Granton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PD","premises":"211"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"4a77b2151241ec3a1f5da9a7b1f95937101e654a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821225/persons-with-significant-control/individual/bQsgX16Sid5jI-GUmD2oyDP9yEQ"},"name":"Kamila Maria Lankiewicz","name_elements":{"forename":"Kamila","middle_name":"Maria","surname":"Lankiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927370","data":{"address":{"address_line_1":"Buttercup Drive","country":"England","locality":"Daventry","postal_code":"NN11 4FW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5ef9f658b1e641d519ae587832f190868514e82f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927370/persons-with-significant-control/individual/m5Kf-MgpFAEtF-s9bYl2Zxfz9aM"},"name":"Mr Gary Longworth","name_elements":{"forename":"Gary","surname":"Longworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927371","data":{"address":{"address_line_1":"Sheep Lane","country":"United Kingdom","locality":"Woburn","postal_code":"MK17 9HD","premises":"Unit 1, Aspen Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c08a6e848bc3250a6ccf778f5eb4d6c3b8ce9fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927371/persons-with-significant-control/individual/QH3p7yDmxL63LiyKApXfq9dVktE"},"name":"Mr Richard Alan Lowden","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Lowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927372","data":{"address":{"address_line_1":"Edenhall Road","country":"England","locality":"Birmingham","postal_code":"B32 1DE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"18e65105960789674accea1fb059f43af9192219","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927372/persons-with-significant-control/individual/x6OSXeAAIferbEPDGJ91Z0fNA8E"},"name":"Mr Harjinder Singh Sunder","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Sunder","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14789474","data":{"address":{"address_line_1":"Lord Nelson Drive","country":"England","locality":"Norwich","postal_code":"NR5 0UF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c68cccc989422cafa3a13d6bf0cce8069f669aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14789474/persons-with-significant-control/individual/_pF5rfqiryo3EuZvcvma_bBM-6w"},"name":"Mr Craig David Allison","name_elements":{"forename":"Craig","middle_name":"David","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC821226","data":{"address":{"address_line_1":"Dumfries Enterprise Park","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"C/O Farries, Kirk \u0026 Mcvean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"98a68a969f3c6066752d45960d1ee22e477c4ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821226/persons-with-significant-control/individual/NxbN9pA858c0bxSNfCsbwqXqfYs"},"name":"Mrs Abbie Howat","name_elements":{"forename":"Abbie","surname":"Howat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821226","data":{"address":{"address_line_1":"Dumfries Enterprise Park","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"C/O Farries, Kirk \u0026 Mcvean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ac1ceb199c84cd08b6c88a7d608732a0722e8570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821226/persons-with-significant-control/individual/_HfCMbQ-TidkeXs4ldGVjG-T3Ew"},"name":"Mrs Nicole Howat","name_elements":{"forename":"Nicole","surname":"Howat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15249419","data":{"address":{"address_line_1":"Silverglade Business Park","address_line_2":"Leatherhead Road","country":"England","locality":"Chessington","postal_code":"KT9 2QL","premises":"Hq10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"67e64970640a0431f2e71c3d1166c95b9553d7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15249419/persons-with-significant-control/individual/305StAbjjdWaZ3qYT23solIWqqQ"},"name":"Mr Christian James Mcbride","name_elements":{"forename":"Christian","middle_name":"James","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15927374","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0BZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"35741c3233e56061d7f09cd2046da8070cd555f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927374/persons-with-significant-control/individual/R1yZVYhi_bCrpsKFJJkDF4pQceA"},"name":"Mr Khayyam Siddique","name_elements":{"forename":"Khayyam","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927373","data":{"address":{"address_line_1":"Stage Street","country":"England","locality":"Manchester","postal_code":"M23 0JT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3301751ab1d33053b2d90ca7ac12c80591057937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927373/persons-with-significant-control/individual/PAMVy1lbXZbl6wvXuIIRBjJ60x4"},"name":"Mr Premraj Basaboina","name_elements":{"forename":"Premraj","surname":"Basaboina","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821227","data":{"address":{"address_line_1":"Carson Drive","country":"Scotland","locality":"Irvine","postal_code":"KA12 8HR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"927107c91deff0010bef1b5a044103cac6e3ea6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821227/persons-with-significant-control/individual/tImO3eSI0J-C9ZFvie-FharxJWM"},"name":"Miss Rupinder Kaur Dhillon","name_elements":{"forename":"Rupinder","middle_name":"Kaur","surname":"Dhillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927375","data":{"address":{"address_line_1":"Manning Road","locality":"Moulton","postal_code":"NN3 7XD","premises":"23","region":"Northampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ae03926e62596b89d53937f3bef4ce618a087cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927375/persons-with-significant-control/individual/yBiMt0597f1NW895ohUhx0GF4KA"},"name":"Edward Hall","name_elements":{"forename":"Edward","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927376","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0995e5c688dc8ac38a4a067efa22ebf2a1b9727a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927376/persons-with-significant-control/individual/JF_XNSQ0AWvtg6WbXbPrlg_HWow"},"name":"Jordan Stuart Roxburgh","name_elements":{"forename":"Jordan","middle_name":"Stuart","surname":"Roxburgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13982799","data":{"address":{"address_line_1":"West Portway Business Park","country":"England","locality":"Andover","postal_code":"SP10 3LF","premises":"The Sports Academy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7fc993457de893df81584ff7ff13cb8835204f49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982799/persons-with-significant-control/individual/8nPSJq-5COpM01j74JRM6Jl4ln0"},"name":"Mr Ben Lanceley Bonthuys","name_elements":{"forename":"Ben","middle_name":"Lanceley","surname":"Bonthuys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-12"}}
{"company_number":"07434833","data":{"address":{"address_line_1":"Wind Road","address_line_2":"Ystradgynlais","locality":"Swansea","postal_code":"SA9 2JX","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"23aaa587248cdf386ce184788b335276ea59009b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434833/persons-with-significant-control/individual/ArdVZ51MzEDZtZdRBChetpnseE0"},"name":"Mr Mohammed Aminur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Aminur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927377","data":{"address":{"address_line_1":"Grafton Close","country":"England","locality":"Redditch","postal_code":"B98 7TR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"a642bad80b0a27af309ede0806602032af9b9842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927377/persons-with-significant-control/individual/YZewrA-13Yo6Nl6XfcXpZRnGsTI"},"name":"Miss Rebecca Alice Gardner","name_elements":{"forename":"Rebecca","middle_name":"Alice","surname":"Gardner","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927377","data":{"address":{"address_line_1":"Grafton Close","country":"England","locality":"Redditch","postal_code":"B98 7TR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0649198585dc5365d08b418f6173c6d4fa528cca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927377/persons-with-significant-control/individual/SmzdFq1pBrlFpGDTIXbqz3ZerL0"},"name":"Mr Jordan Lewis Jemeil Brown","name_elements":{"forename":"Jordan","middle_name":"Lewis Jemeil","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927378","data":{"address":{"address_line_1":"Haverford Way","country":"Wales","locality":"Cardiff","postal_code":"CF5 5EN","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"449efd0ce65f508acc59611983cad1d28e619f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927378/persons-with-significant-control/individual/bdhiZ1mEmrNaBakNdzB8mzZ6jV8"},"name":"Thomas Hawley","name_elements":{"forename":"Thomas","surname":"Hawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15068565","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1DD","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"78529a229948fcb6442b78472bb3a583c7d57a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068565/persons-with-significant-control/individual/ic_dGCJhhjFjBBJiNmIZ5a-ae2w"},"name":"Dr Richard Stevens","name_elements":{"forename":"Richard","surname":"Stevens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15099340","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"6a202737914cf0aad9a82fff4e274f9f5bdfca29","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15099340/persons-with-significant-control/corporate-entity/0TtZ14lKRk9JO2rQUYTHW9mQ84M"},"name":"Martello Financial Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC821228","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8SD","premises":"355/6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"4743288ee2d4735ca82c6bc68d4b7737ac3d00be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821228/persons-with-significant-control/individual/egkByw9eg3kLjCQBoSHg9vU9tnA"},"name":"Mr Waqar Hussnain","name_elements":{"forename":"Waqar","surname":"Hussnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14510210","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Coventry","postal_code":"CV6 6GL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1a37811d0eaa5d615285bdce2bbb0b202b643f11","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14510210/persons-with-significant-control/individual/KSMvObcIV0GQLTmIqSchH2ZNVwo"},"name":"Mrs Valentina Oyewmen Ndubuisi-Jamani","name_elements":{"forename":"Valentina","middle_name":"Oyewmen","surname":"Ndubuisi-Jamani","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927379","data":{"address":{"address_line_1":"Marion Drive","address_line_2":"Weston","country":"England","locality":"Runcorn","postal_code":"WA7 4QL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5533c677b969fa0971bce7162ba434703967bff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927379/persons-with-significant-control/individual/4VdVzwwB-4v-GII6k2PKDs1L0D8"},"name":"Mr Bradley Lewis Phillips","name_elements":{"forename":"Bradley","middle_name":"Lewis","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720558","data":{"address":{"address_line_1":"York Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3HF","premises":"92"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1987},"etag":"f56e5ccf5e760623edcfa7bd764266081a3ebb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720558/persons-with-significant-control/individual/z4lOkWqIFlbJhzI2yw3u7Cp1sdI"},"name":"Dr Olga Eguaogie","name_elements":{"forename":"Olga","surname":"Eguaogie","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720558","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4HR","premises":"789"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"52333494e772ba5cd0f35bb8e04efddd7f5921bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720558/persons-with-significant-control/individual/auUJIOQ6nLRCiSRqhbYYqqXUYiA"},"name":"Mr Augustine Egiomo","name_elements":{"forename":"Augustine","surname":"Egiomo","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720559","data":{"address":{"address_line_1":"Glenburn Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6TF","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"6092a7e362c8be1a25b54b32b16a66293451cbbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720559/persons-with-significant-control/individual/m_3MX7CUJgBxuMNiiOkPseyk7NE"},"name":"Mrs Shauna France Teresa Torney","name_elements":{"forename":"Shauna","middle_name":"France Teresa","surname":"Torney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC453600","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse, 32-38","region":"Essex"},"etag":"15757d98bb347aaa3e28640f32e274b9f5f1ba34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10921053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453600/persons-with-significant-control/corporate-entity/33naXugEGExj90tAmBA9xM0kX4Q"},"name":"Falco Gp Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"SC821229","data":{"address":{"address_line_1":"17 Glasgow Road Hardgate","country":"United Kingdom","locality":"Glasgow","postal_code":"G81 5PJ","premises":"Suite 4, Cameron House","region":"Clydebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"2c0e9580ff37094d24f33b6cf6d80e0de7dc21f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821229/persons-with-significant-control/individual/Fu8uETk565X3wh3gI34rsA3PbRQ"},"name":"Mr Owen Thomas Telfer Brown","name_elements":{"forename":"Owen","middle_name":"Thomas Telfer","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927380","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"04b9e860290d7a67d20691c9fcad4131b888b826","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927380/persons-with-significant-control/individual/MwTY43_17pw9f3ryRmmsjksxsQw"},"name":"Miss Gemma Louise Kingham","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Kingham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927381","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"905b4ad686130d4d3a43dc49339ba80d856cb1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927381/persons-with-significant-control/individual/y98UxvS6fSG1auA8g0eLSIbK3VI"},"name":"John Nicholas Glover","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14298060","data":{"address":{"address_line_1":"Coastal Road","address_line_2":"Hest Bank","country":"England","locality":"Lancaster","postal_code":"LA2 6HN","premises":"The Old Station"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"babf384ac7e8295990b84664c91ed709ddeef663","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298060/persons-with-significant-control/individual/w9KP6FTlLDoFN0PWoZ2kYEnXYMg"},"name":"Mr David Angus Kirkpatrick","name_elements":{"forename":"David","middle_name":"Angus","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-10"}}
{"company_number":"05707653","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"41d15bf559dfa5fc3e2e1cebb15c3b5d67f9c665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05707653/persons-with-significant-control/individual/ajYsA9-tZ2A6z7c6W5brmPq-m4E"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927382","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2AD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"dd35138442e7a005a6fc453ca8acaf223d24aad1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927382/persons-with-significant-control/individual/9YepmPDMmeRwY07SQcmMMKGv_JE"},"name":"Mr Navshir Jaffer","name_elements":{"forename":"Navshir","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927382","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2AD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"62906dfd640bcbc5df3565b3aae40fbcb4c54a15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927382/persons-with-significant-control/individual/3A0ejuQM4Z3pWyJJvH_pReY0emk"},"name":"Mr Zechariah Janjua Dean","name_elements":{"forename":"Zechariah","middle_name":"Janjua","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821230","data":{"address":{"address_line_1":"Gateside Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7HT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"294f8cece78bda4437df09bce932eba55c4f2624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821230/persons-with-significant-control/individual/GjmC-Vm2nVeuQWu2WjL1Uh5Onss"},"name":"Mr Gary Houston Mccarthy","name_elements":{"forename":"Gary","middle_name":"Houston","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927383","data":{"address":{"address_line_1":"166 High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7BX","premises":"3 The New River Boathouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ab877508260b3fe5fa4213ccd58d4e8c9f1fd9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927383/persons-with-significant-control/individual/8mZzHONmiEADT85KnSLkVRQjzdQ"},"name":"Jake Sanford Cowan Hunter","name_elements":{"forename":"Jake","middle_name":"Sanford Cowan","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927384","data":{"address":{"address_line_1":"Cliffe Road","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5AQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5a8555b64ddebadcee41777d1bbee7b8bc4641be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927384/persons-with-significant-control/individual/gPEiqxcUDpEEzLXCGPs_Tq2bszQ"},"name":"Mr Craig Van Flute","name_elements":{"forename":"Craig","surname":"Van Flute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14342806","data":{"address":{"address_line_1":"28 Church Lane","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5DJ","premises":"Smithy Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1964},"etag":"227e2844f1f407fec1cc63386e0e0200ec7ed6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342806/persons-with-significant-control/individual/rQG7q1LIC5KXqjeqwLwVHAbzjRA"},"name":"Mrs Ann Connor","name_elements":{"forename":"Ann","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15927385","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GL","premises":"Unit 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"4ed66420b762983b7b4411a5f4b52532085ca52e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927385/persons-with-significant-control/individual/x40EM7WU7e4XRrzvASPaZc75YdU"},"name":"Mr Michael George Senior","name_elements":{"forename":"Michael","middle_name":"George","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927385","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GL","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"99f842dfe791222930192a11290d2eedf0d985ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927385/persons-with-significant-control/individual/KBkqfFw_Oy7_JMLhriPRsmwRJ3A"},"name":"Mr William Gleave","name_elements":{"forename":"William","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927386","data":{"address":{"address_line_1":"18 Belgrave Close","country":"England","locality":"Coalville","postal_code":"LE67 4TN","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"327fb20b7cb664829d3fdb584f11bc54db06e65a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927386/persons-with-significant-control/individual/ZDPSCkT868cMIaSU1HIOuNHph5M"},"name":"Mr Nuno Miguel Dias","name_elements":{"forename":"Nuno","middle_name":"Miguel","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07343122","data":{"address":{"address_line_1":"Casino Avenue","country":"England","locality":"London","postal_code":"SE24 9PJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"0ea03def404c96676b958602fccb2688ed9b151b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343122/persons-with-significant-control/individual/cLBv0WkEKrW8qNkIkKmlmEGf4mQ"},"name":"Ms Mary Stewart-David","name_elements":{"forename":"Mary","surname":"Stewart-David","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-04"}}
{"company_number":"15927387","data":{"address":{"address_line_1":"Buckfast Road","country":"England","locality":"Morden","postal_code":"SM4 5NA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3780e09d74b4d4e368a381deaee994d31165d44f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927387/persons-with-significant-control/individual/evlImxYK4I-hRLfUsrjcZM-6RUs"},"name":"Mr Ryan John Relf","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Relf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927387","data":{"address":{"address_line_1":"110 Benhill Road","country":"England","locality":"Sutton","postal_code":"SM1 3RS","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a40fa2c7877c6d64931a420e7c766d88661d51e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927387/persons-with-significant-control/individual/pahGs0wdDMS55NyCMCX46ARtKU0"},"name":"Mr Jamie Vitler","name_elements":{"forename":"Jamie","surname":"Vitler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927388","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e4daec4c2abaee7dd14d07e537a4f318e9312712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927388/persons-with-significant-control/individual/wqZyBK2xPs3xnTX-iv4BAO0h9qQ"},"name":"Mr Michael Thomas White","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927389","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Turnpike Lane","country":"United Kingdom","locality":"London","postal_code":"N22 6AD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"edc86fb3a7345320ee68bf181a42f6e9734bac09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927389/persons-with-significant-control/individual/7qx_brzzoGaE2eyihMKcrZztaIk"},"name":"Mr Axel Keating","name_elements":{"forename":"Axel","surname":"Keating","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927390","data":{"address":{"address_line_1":"Twyford Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 9PZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0309aa881c1954c12d0c971a60aa4624f36e284b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927390/persons-with-significant-control/individual/MPNq9foV8Rb_iR0eViA7c7FoLIM"},"name":"Mr Oliver Kaderbhai","name_elements":{"forename":"Oliver","surname":"Kaderbhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927391","data":{"address":{"address_line_1":"Wisbeck Road","country":"England","locality":"Bolton","postal_code":"BL2 2TA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0c4a05545813ad80d5434d58a529cce69fe6eea9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927391/persons-with-significant-control/individual/t7S8SjUZtcJLr1rMhFYXEFcz7MY"},"name":"Mr Adam Martin Leighton","name_elements":{"forename":"Adam","middle_name":"Martin","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"05707653","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"21"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"7116da610edf2b63108bfaed627bd1ee08af0783","kind":"individual-person-with-significant-control","links":{"self":"/company/05707653/persons-with-significant-control/individual/QJVbHi6kHtjxECfm7Zhe1oPwejY"},"name":"Mr Jasmit Singh","name_elements":{"forename":"Jasmit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821231","data":{"address":{"address_line_1":"Orchardhill Road","country":"Scotland","locality":"Carluke","postal_code":"ML8 5PX","premises":"Viewtop"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"159fd63d273ff21cfee97c9d5b51965421b283e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821231/persons-with-significant-control/individual/c-BlhgC3hWisqdfCXNybQrEKd6Q"},"name":"Mr David Andrew Tait","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821231","data":{"address":{"address_line_1":"Orchardhill Road","country":"Scotland","locality":"Carluke","postal_code":"ML8 5PX","premises":"Viewtop"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"7f2563d3190feab959b87a4daa6269ddf5ffd496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821231/persons-with-significant-control/individual/Tp3RPgg13g4Lepp7LSKTo8lMITY"},"name":"Miss Karyn Lorna Ivory","name_elements":{"forename":"Karyn","middle_name":"Lorna","surname":"Ivory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12143534","data":{"address":{"address_line_1":"St Newlyn East","country":"England","locality":"Newquay","postal_code":"TR8 5NB","premises":"14 Nanhayes Row","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"01ae1955b10e355067318ca40d66c790ee6ba823","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12143534/persons-with-significant-control/individual/dAii0T9pY0mr8VP8sX5YiFNQ2Og"},"name":"Mr Keelan Arthur Daniel Davey","name_elements":{"forename":"Keelan","middle_name":"Arthur Daniel","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15927392","data":{"address":{"address_line_1":"Forest Links Road","country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Elson Geaves","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a3916a3d1da72f2deb867e37a0cf146bb569950c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927392/persons-with-significant-control/individual/k5c5OK_yd5zfN3KZ0B5U-BLlyrs"},"name":"Mr Troy James Christopher Douglas Harris","name_elements":{"forename":"Troy","middle_name":"James Christopher Douglas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927393","data":{"address":{"address_line_1":"Wedderburn Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"78756127c46e4008a0d4d90bdf5f95d955637498","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927393/persons-with-significant-control/individual/_zaKwhllR-A-EqL-eI5uI9Ysl_g"},"name":"Mrs Lorraine Holden","name_elements":{"forename":"Lorraine","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927393","data":{"address":{"address_line_1":"Pell Street","country":"England","locality":"Reading","postal_code":"RG1 2NZ","premises":"22"},"ceased_on":"2025-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"755d0b087ff309ec1663f4455c0315430e448738","kind":"individual-person-with-significant-control","links":{"self":"/company/15927393/persons-with-significant-control/individual/nOU_o4pHv2R7o3O0S8m_ncSAeic"},"name":"Miss Nicole Amelia Booty","name_elements":{"forename":"Nicole","middle_name":"Amelia","surname":"Booty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12758221","data":{"address":{"address_line_1":"Burlington Tower","address_line_2":"Business Bay, PO BOX 487644","country":"United Arab Emirates","locality":"Dubai","po_box":"487644","premises":"Office 416"},"etag":"65c9d038a5cf0ccd4998c8ca97040f6209d0fa72","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates","legal_form":"Limited Company","place_registered":"United Arab Emirates","registration_number":"Icc20230792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12758221/persons-with-significant-control/corporate-entity/5S_oBhsJAq1VVHwkd7IGeTQnR3A"},"name":"Acquisition Hub Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927395","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1985},"etag":"af4c2f2eed2cd3f36bfda1053b8986f1ac902154","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927395/persons-with-significant-control/individual/7SMZPyTD5OtPhZEDTftMF69qAHc"},"name":"Dr. Nicole Angela Obaidi","name_elements":{"forename":"Nicole","middle_name":"Angela","surname":"Obaidi","title":"Dr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927394","data":{"address":{"address_line_1":"Brunswick Gardens","country":"England","locality":"Birmingham","postal_code":"B21 9AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6a15f438e9c05570b08c3cca32954f1d306c26ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927394/persons-with-significant-control/individual/-k1cHGjPfH3XRyoVi6ObLf8kuQo"},"name":"Mr Daniel Caldararu","name_elements":{"forename":"Daniel","surname":"Caldararu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927395","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1977},"etag":"c1515f7cb8bdc49957fb3ece9b5e7e1ed1d0f652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927395/persons-with-significant-control/individual/63E5yx6MmY89F-NJKLCJlOzsIqg"},"name":"Mr Rany Obaidi","name_elements":{"forename":"Rany","surname":"Obaidi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927396","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Ivybridge","postal_code":"PL21 9DL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"38d64f28735fff7355988e729ce00a07fb228f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927396/persons-with-significant-control/individual/GZeNQ6lrdCEzWxpMmsh-id4YrqI"},"name":"Ms Susan Jane Blacksell","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Blacksell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927397","data":{"address":{"address_line_1":"Lower Farm Way","country":"England","locality":"Nuneaton","postal_code":"CV10 0FD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3671bb74bab33a2389b1ef927435a355b731af63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927397/persons-with-significant-control/individual/z_jHBS_9zgealnPmaqOaOl5k06Y"},"name":"Mrs Ola Goldsmith","name_elements":{"forename":"Ola","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927398","data":{"address":{"address_line_1":"Queenborough Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3BY","premises":"5","region":"Kent"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"16e71f6b226eec2fc931f6280a33a1fe0b2e9196","kind":"individual-person-with-significant-control","links":{"self":"/company/15927398/persons-with-significant-control/individual/iWVw79gjRrOrrWxHZ5aRbAmfwg8"},"name":"Eda Derya Tasdogan","name_elements":{"forename":"Eda","middle_name":"Derya","surname":"Tasdogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821232","data":{"address":{"address_line_1":"Drymen Road","address_line_2":"Mcelhinney \u0026 Co.","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 3RB","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"e0e5ecb49960b9c3878a7faab0d6ed30965df888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821232/persons-with-significant-control/individual/SnynDFVN-qTymXEOHzPS6zf0ptw"},"name":"Mr Indraneel Das","name_elements":{"forename":"Indraneel","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15850436","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e14c9abfd251a01dac27654dc7f8b22d38d7df58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15850436/persons-with-significant-control/individual/caycgzF011x5j2im9LFfcIimyoA"},"name":"Aminata Fofana","name_elements":{"forename":"Aminata","surname":"Fofana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15927399","data":{"address":{"address_line_1":"Oriel Drive","country":"England","locality":"Liverpool","postal_code":"L10 3JR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b38f2adfba74edb7f98f84add603ac9ec54bf2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927399/persons-with-significant-control/individual/rNBCR78HmU_GW5IApjHbn81acr0"},"name":"Mr Mark Gillin","name_elements":{"forename":"Mark","surname":"Gillin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08117307","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"519a71000f1a39726370d83ecd5d3f43f99ab26e","kind":"individual-person-with-significant-control","links":{"self":"/company/08117307/persons-with-significant-control/individual/yEytFe6Viyr4UMfar3DMlgAmd4w"},"name":"Mr Harvir Singh Padda","name_elements":{"forename":"Harvir","middle_name":"Singh","surname":"Padda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821233","data":{"address":{"address_line_1":"West Granton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PD","premises":"211"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"5667f09e5c2479cd1b2894e45bc35ddd39bfd4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821233/persons-with-significant-control/individual/5VM9D7zlsLZrATyxFifzNWTfiEs"},"name":"Kamila Maria Lankiewicz","name_elements":{"forename":"Kamila","middle_name":"Maria","surname":"Lankiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927400","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1994},"etag":"04d710c6c4b3e493f3c4c6fa99bbf9d072a43346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927400/persons-with-significant-control/individual/ceruagfGbN_6Qy64LptuTVKP0-I"},"name":"Ms Iqra Khurram","name_elements":{"forename":"Iqra","surname":"Khurram","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927401","data":{"address":{"address_line_1":"Wellsford Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8EZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"5b789bb5ff75e428d10478afa1c3683ec47e7677","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927401/persons-with-significant-control/individual/NJ7utciOzF57CMuVWUGREQCmc8I"},"name":"Mr Joshua Richard Da Silva","name_elements":{"forename":"Joshua","middle_name":"Richard","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927402","data":{"address":{"address_line_1":"Abel Road","country":"England","locality":"Manchester","postal_code":"M13 9LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"756ad14907981a5ed98993a2a81893b1b5a8554a","kind":"individual-person-with-significant-control","links":{"self":"/company/15927402/persons-with-significant-control/individual/dGbFE4JM2NW165itp9cpznMVkBA"},"name":"Mr. Xiaojun Gong","name_elements":{"forename":"Xiaojun","surname":"Gong","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OE033082","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"Level 10"},"etag":"b7937c2b3242071398b7ea973820e8b055c5ab60","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10763268"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033082/persons-with-significant-control/corporate-entity-beneficial-owner/L2y-vStdPzNoGprh44QHA__mFu4"},"name":"Csc Financial Services Holdings Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-11-09","principal_office_address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"Level 10"}}}
{"company_number":"13533496","data":{"address":{"address_line_1":"Kyiv St","country":"Ukraine","locality":"Drogo Jest","postal_code":"04082","premises":"15 B Flat 67"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":1971},"etag":"63c96c3bc70266f6e589cb03576379d8a98b6878","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533496/persons-with-significant-control/individual/WpBRCXglYeZFILWrBMzqxUc5PDI"},"name":"Mr Jamal Almsalima","name_elements":{"forename":"Jamal","surname":"Almsalima","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"11135874","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B5 7UB","premises":"225a"},"ceased_on":"2025-09-30","etag":"4407fdbda0d16d02076fb7a35ccc7e145e2292ae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15338498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11135874/persons-with-significant-control/corporate-entity/lc_CgWH1oELizzVB8xbTPwi2hMk"},"name":"Group X Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03786249","data":{"address":{"address_line_1":"Ironmonger Lane","country":"United Kingdom","locality":"London","postal_code":"EC2V 8EY","premises":"11"},"etag":"1edc362c5cf4e61694132573dc2833c39df7ea20","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13761214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03786249/persons-with-significant-control/corporate-entity/Ly4h0qcHiCLLNjzpjtX-8jf_9Ck"},"name":"Milo Bidco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"13533496","data":{"address":{"address_line_1":"Al-Mansour. Princesses Street","country":"Iraq","locality":"Baghdad","postal_code":"10011","premises":"Office No. 66"},"country_of_residence":"Iraq","date_of_birth":{"month":6,"year":1975},"etag":"f626d17b861d8157be7bdf53b86970b850812f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533496/persons-with-significant-control/individual/S2uiFI7nUV7FrEF9F7MBd3CWRb0"},"name":"Mr Sami Hayder Mhmood Mhmood","name_elements":{"forename":"Sami","middle_name":"Hayder Mhmood","surname":"Mhmood","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15927403","data":{"address":{"address_line_1":"Tisbury Court","country":"England","locality":"London","postal_code":"W1D 6BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5788d14a8f698c844b5ed2e7166b2863393c7a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927403/persons-with-significant-control/individual/k5OOAuJ3gmSuPfyNmhfAtu2H13c"},"name":"Ms Aili Qin","name_elements":{"forename":"Aili","surname":"Qin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927404","data":{"address":{"address_line_1":"Bouverie Road","country":"England","locality":"London","postal_code":"N16 0AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c806811c758e3970339c0fe0d8de5c38f9a0c06f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927404/persons-with-significant-control/individual/F-9ACi8FjEw0LWKRQ4Fa998oReQ"},"name":"Mr Luca Ortis","name_elements":{"forename":"Luca","surname":"Ortis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927404","data":{"address":{"address_line_1":"Bouverie Road","country":"England","locality":"London","postal_code":"N16 0AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d4476a4349ffe8335e77031184c4759fe778bca8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927404/persons-with-significant-control/individual/jQtU6m05CdVCRG3ORw6EQnFs2L8"},"name":"Ms Lucie Ann Regan","name_elements":{"forename":"Lucie","middle_name":"Ann","surname":"Regan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821234","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"fd817c5fe0795be2a89ceebc9e2cbb1d582de169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821234/persons-with-significant-control/individual/xkVXXPm8GX20B7ZjNwQzF0A_f08"},"name":"Mrs Linden Turner","name_elements":{"forename":"Linden","surname":"Turner","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927405","data":{"address":{"address_line_1":"16 Cowper Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2EF","premises":"16","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"83ad0f1b1eecd7fa0d4b52dcab14936ab95fabea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927405/persons-with-significant-control/individual/byOARkxEn3J8EI1zJpDAgSf0sIU"},"name":"Mr Dilbar Shabab","name_elements":{"forename":"Dilbar","surname":"Shabab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927406","data":{"address":{"address_line_1":"Haydn Road","country":"England","locality":"Nottingham","postal_code":"NG5 2LA","premises":"79-81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"10d5c4c30dfa413ae1844502860fc89c488b00cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927406/persons-with-significant-control/individual/py5ToCi9Iih1k2U2aQwqq6deyTk"},"name":"Mr Paramjit Singh Dabb","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Dabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927406","data":{"address":{"address_line_1":"Haydn Road","country":"England","locality":"Nottingham","postal_code":"NG5 2LA","premises":"79-81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"88518784519902d1accecb81cee6ba95afafedf8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927406/persons-with-significant-control/individual/YSZ5A6mdllZ36wDD0XLeWGnlHBg"},"name":"Mrs Tarsem Kaur","name_elements":{"forename":"Tarsem","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC385993","data":{"address":{"address_line_1":"Ardersier","locality":"Inverness","postal_code":"IV2 7TD","premises":"Fort George"},"ceased_on":"2025-03-28","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"d58f5b5f926d90e6783ae4de7d2f93903c57411f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC385993/persons-with-significant-control/individual/ZWOedHJeU5jT5aMJO8S99xaFQVY"},"name":"Lt Col (Retd) Alistair Iain Gray","name_elements":{"forename":"Alistair","middle_name":"Iain","surname":"Gray","title":"Lt Col (Retd)"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"15927407","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1TT","premises":"91","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"320603b2f3e160fed2c0a44cdb4dfea7da427874","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927407/persons-with-significant-control/individual/B5NrzN_U2f3u_UiYVfa8DMubYks"},"name":"Mr Zainulabedin Hatim Jafferji","name_elements":{"forename":"Zainulabedin","middle_name":"Hatim","surname":"Jafferji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927408","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9HE","premises":"73a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"03288d268c1a9a1035b28afaabe82a665bfbbbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927408/persons-with-significant-control/individual/klSJI4aalkzmOTAkEf0KpD1yASY"},"name":"Mr William Alan Edwick","name_elements":{"forename":"William","middle_name":"Alan","surname":"Edwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821235","data":{"address":{"address_line_1":"Lockharton Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1AZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"94cf4e3d48943d1d9adb541d8bef0b8269a3d958","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821235/persons-with-significant-control/individual/ZJZoeUQVYi2XOlXDNLC3DYptrmU"},"name":"Mr Stuart George Mccomb","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Mccomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927409","data":{"address":{"address_line_1":"177 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PA","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f9dd784297ffa17b2f32fca0f54eaaca5666a468","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927409/persons-with-significant-control/individual/Q8otERBfpPyw1Ywd-6MzYU_MPHs"},"name":"Mr Heeran Anil Singh","name_elements":{"forename":"Heeran","middle_name":"Anil","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OE033083","data":{"address":{"address_line_1":"152 Queen's Road Central","country":"Hong Kong","locality":"Central","premises":"8th Floor, Queen's Road Centre"},"date_of_birth":{"month":7,"year":1953},"etag":"717d818b732a6323ea1fb18f13d358e3a69673b5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033083/persons-with-significant-control/individual-beneficial-owner/n-wwT_xkQXUwPP0oNNvR0Von7oM"},"name":"David Alistair Fok","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Fok"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2015-07-31"}}
{"company_number":"09627853","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B5 7UB","premises":"225a"},"etag":"5838c4442a31b561734d05b9093b6e1cbca67bf0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15338498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09627853/persons-with-significant-control/corporate-entity/hBNGQ-n8qKg4JGD87p45jNxRvEM"},"name":"Group X Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821236","data":{"address":{"address_line_1":"Niddrie Mains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4BG","premises":"56","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"cfead82fcda91ca6f91267170fe816402c6ec3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821236/persons-with-significant-control/individual/-e8yOI2lcTu18b8UxQr4f3GeiAM"},"name":"Mrs Fakharun Nisa Rizwan","name_elements":{"forename":"Fakharun","middle_name":"Nisa","surname":"Rizwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927410","data":{"address":{"address_line_1":"Keane Court","country":"England","locality":"Manchester","postal_code":"M8 0AS","premises":"9"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d29fde172adc4ae6a8a241461898c818a5f56139","kind":"individual-person-with-significant-control","links":{"self":"/company/15927410/persons-with-significant-control/individual/Wrd3QEjthGl8FWvnz1yKwPzaUdA"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821236","data":{"address":{"address_line_1":"Niddrie Mains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4BG","premises":"56","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"ee5ed33cc609cee31c21bee686dc84484ef26b61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821236/persons-with-significant-control/individual/nvpwrARjmgLqcFMrHmfMjQh6qWM"},"name":"Mr Omer Rizwan","name_elements":{"forename":"Omer","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927411","data":{"address":{"address_line_1":"Broadfield Gardens","address_line_2":"Great Meadow","country":"England","locality":"Worcester","postal_code":"WR4 0DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"43202bbe84bd9e2cc5ac5297c083a14b93126ece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927411/persons-with-significant-control/individual/VaeQZhq7Bi0IRf8L_b2DlqNj5b0"},"name":"Mr Daniel Ken Chan","name_elements":{"forename":"Daniel","middle_name":"Ken","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927411","data":{"address":{"address_line_1":"Broadfield Gardens","address_line_2":"Great Meadow","country":"England","locality":"Worcester","postal_code":"WR4 0DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d56dec7970e78806f787e4570070fcacd35fd707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927411/persons-with-significant-control/individual/e4ZtiMzuYe_YboiJFME8wUFWKm4"},"name":"Mrs Gemma Laura Chan","name_elements":{"forename":"Gemma","middle_name":"Laura","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10689758","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Bledlow Ridge","postal_code":"HP14 4AR","premises":"Grangewood","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"68cd2570ad655e33cac87b0539e37c39548edca7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10689758/persons-with-significant-control/individual/uSEsXF8aOY4aD6RT6VT5PnPK2dM"},"name":"Mrs Gayatri Prakash","name_elements":{"forename":"Gayatri","surname":"Prakash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821237","data":{"address":{"address_line_1":"25 Blythswood Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4BL","premises":"1st Floor"},"etag":"ec96fb0712549dfa9237ca3eeb9247faac4f47de","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc591157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821237/persons-with-significant-control/corporate-entity/DWpUTX4A_2FzEG0LF9kK0mXsX9U"},"name":"Morrice Macfeate Search \u0026 Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"NI720560","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"c464c7a7d75516c04fc61f861760c204b02c0c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720560/persons-with-significant-control/individual/bdJ9sESPCyMX9Ef7Bh-3hI0DKKA"},"name":"Mr Michael Gerard Mckeever","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Mckeever","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720560","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1960},"etag":"06055d0e736c5612bc3cd869dd27010808589974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720560/persons-with-significant-control/individual/-6bS0FLmWibQXqPeOnRXwm8iGfo"},"name":"Mr Brian Mckenna","name_elements":{"forename":"Brian","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03686730","data":{"address":{"address_line_1":"Sadler Forster Way","address_line_2":"Teesside Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9JY","premises":"Unit 79","region":"Cleveland"},"etag":"029b836143fe147ba9b4424073440aef3034e25f","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06514225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03686730/persons-with-significant-control/corporate-entity/qs8pr9_TTN5GtSa2S7j-RtuMY4g"},"name":"Xl Edm (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15927412","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0JQ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"dbe6a2f65a9557a33ed10507e388db0bcc3fdb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927412/persons-with-significant-control/individual/_IV3Pifu2lIOKaJYFql3rRl4iVo"},"name":"Mr Ashley James Hill","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927413","data":{"address":{"address_line_1":"Longfellow Drive","country":"England","locality":"Kettering","postal_code":"NN16 9XD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c742142852783d3690356e46611b22070645ee04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927413/persons-with-significant-control/individual/F50ZjHYtq3_Cq_hkff6UH5t7ecQ"},"name":"Mr Surinder Singh Manesh","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Manesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927414","data":{"address":{"address_line_1":"Lady Mantle Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0RP","premises":"5 Strawberry Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"214127e1d1a0a5072e227ebead900ec8f909478a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927414/persons-with-significant-control/individual/Ew7k2Tn3kT0wpXna-0x7V5T-pYI"},"name":"Mr Brian Joseph Nordstrom","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Nordstrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927415","data":{"address":{"address_line_1":"Roundhill Close","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7QB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"eede54386b2c7bdc9dcf75ca796c62e92e2f9e82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927415/persons-with-significant-control/individual/5iqhdSsggwJ18M8g0JTGHCb3LyU"},"name":"Mrs Daria Patrycja Szlachetko","name_elements":{"forename":"Daria","middle_name":"Patrycja","surname":"Szlachetko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927416","data":{"address":{"address_line_1":"Shakespeare Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0BE","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b6a96f01a631d80acdc82bd08f99f9b74bfa0e64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927416/persons-with-significant-control/individual/AWnaPqt_KyWeyH5lX7VXGSkMIC8"},"name":"Mr Navjot Singh","name_elements":{"forename":"Navjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927416","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5BZ","premises":"141 Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"174f248336a77f93f05c6179984e541a80fa8eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927416/persons-with-significant-control/individual/IG03sM3nLp0316VXuKqA9Da1bXQ"},"name":"Mr Chander Mohan","name_elements":{"forename":"Chander","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13429846","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B5 7UB","premises":"225a"},"etag":"58cc7a0be210a94cfda9d81d551c826f35d053cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15338498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13429846/persons-with-significant-control/corporate-entity/rkXMWSbT3MgWR6ZF5dm36th9b68"},"name":"Group X Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927417","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"377335e18ddc9c18dc124e83e98a263cdd1cf6da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927417/persons-with-significant-control/individual/Imb-3jZMmAKd9_OJxV7ES3rVKz0"},"name":"Taiwo Adegbola Adekuajo","name_elements":{"forename":"Taiwo","middle_name":"Adegbola","surname":"Adekuajo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14281073","data":{"address":{"address_line_1":"Ashby Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7TS","premises":"27 Ashby Close"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"415604d1c335a329c90358ae75873b7a5060e693","kind":"individual-person-with-significant-control","links":{"self":"/company/14281073/persons-with-significant-control/individual/PdchlccoKl0Di7FEFGDKO1gsyTs"},"name":"Mr Faamin Ullah","name_elements":{"forename":"Faamin","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"15927418","data":{"address":{"address_line_1":"Mallard Road","country":"England","locality":"South Croydon","postal_code":"CR2 8PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"845d5bd4466b69d8d4c01ed07c90545a4aef8a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927418/persons-with-significant-control/individual/FadCVJDLdVQQ3JbdjQpdzgkkDxI"},"name":"Miss Alison Russell","name_elements":{"forename":"Alison","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04380684","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"Redditch","postal_code":"B98 7HD","premises":"16 Greenlands Business Centre"},"etag":"6f81661769832803da17f74b0062ceaa70b9f4a4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15775090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04380684/persons-with-significant-control/corporate-entity/6PGVabgAK4pFvkNhhrRHgV1Bg6Y"},"name":"Kuba Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-24"}}
{"company_number":"10689758","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Bledlow Ridge","postal_code":"HP14 4AR","premises":"Grangewood","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"52b6b685b40422ec0b501a170a370713d17e3105","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10689758/persons-with-significant-control/individual/NdVLg09doJNjlPWgGRmdFdx69sw"},"name":"Mr Prakash Sethuraman","name_elements":{"forename":"Prakash","surname":"Sethuraman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927419","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Leicester","postal_code":"LE3 0JW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"1987298381085d34cda74832cdd92cbde44a1ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/15927419/persons-with-significant-control/individual/N3yKj_Z1O12vqdsymyEuOneFTcY"},"name":"Ms. Mamatha Bellamkonda","name_elements":{"forename":"Mamatha","surname":"Bellamkonda","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"04380684","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"Redditch","postal_code":"B98 7HD","premises":"16 Greenlands Business Centre"},"etag":"9b0544e5eea0cfe32f93641275f6f98a165ecb1f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15791250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04380684/persons-with-significant-control/corporate-entity/GPMScsC9R-QCYvG4t9FfYaJ6gLo"},"name":"Titan Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-24"}}
{"company_number":"SC821238","data":{"address":{"address_line_1":"1744 Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 3TP","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2003},"etag":"a0876b85e5db35b71e968e4f98f6b704a684cc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821238/persons-with-significant-control/individual/CYbKvs45i3sS3ifsXGCHAbuxLbo"},"name":"Mr Abdul Rafeh Ali Shahnaz","name_elements":{"forename":"Abdul","middle_name":"Rafeh","surname":"Ali Shahnaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821238","data":{"address":{"address_line_1":"1744 Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 3TP","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2003},"etag":"b81eb7020ef3c59ed491c469c396e827a4ff868c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821238/persons-with-significant-control/individual/yMbUrljv-AWmkBZiiiL6jYxtUAQ"},"name":"Mr Ihtisham Haider","name_elements":{"forename":"Ihtisham","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927421","data":{"address":{"address_line_1":"Honeyman Close","country":"England","locality":"London","postal_code":"NW6 7AZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6841cf185a70c8a7455559dee1ee940de892ff75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927421/persons-with-significant-control/individual/bjbR8Zp_QJtSFQz7kBpBxR_kPKA"},"name":"Mrs Glyndell Lutero Belmonte","name_elements":{"forename":"Glyndell","middle_name":"Lutero","surname":"Belmonte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08117307","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d8982258a926c113e97fc6bde89d7f85e57e6237","kind":"individual-person-with-significant-control","links":{"self":"/company/08117307/persons-with-significant-control/individual/WC2qxHPCKmDPTbgn5YG3KZmM9Mw"},"name":"Ms Harkiran Kaur Padda","name_elements":{"forename":"Harkiran","middle_name":"Kaur","surname":"Padda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10248833","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Malling","postal_code":"ME19 6NA","premises":"89","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3e3a5ec3912fc123c87603bdd2a08fca6ab0f0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10248833/persons-with-significant-control/individual/zvZgk25abfSCY73MDvl16TNRLfI"},"name":"Mr Daniel Robert Smith","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12112577","data":{"address":{"address_line_1":"Cowley Street","address_line_2":"Shotton Colliery","country":"England","locality":"Durham","postal_code":"DH6 2LP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"992fc6edbcad8d8b38a3fcb186b703fbb252c939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12112577/persons-with-significant-control/individual/NISp9E3wbRViUVAUPq8LbsVGyX4"},"name":"Miss Weiwei Sun","name_elements":{"forename":"Weiwei","surname":"Sun","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07103003","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4AR","premises":"Grangewood"},"etag":"9bbb1c63eb88ec26a7fb8813a2ac7c02caa61bbf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"10689758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07103003/persons-with-significant-control/corporate-entity/Uqw6xJh02SRlSfqs00Bd-V4zz0I"},"name":"Blueprints Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14449448","data":{"address":{"address_line_1":"Lily Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1DW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"f6f1ae1b4e8ad54db910308aa57ead47b906d4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14449448/persons-with-significant-control/individual/_9tNFoyIFy4JVUcEDxVfBNxmFow"},"name":"Miss Nooria Saied","name_elements":{"forename":"Nooria","surname":"Saied","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07412070","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"43"},"etag":"e163837ea3761a6f4ac583e2ab4e9d57e2f10f1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05071658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07412070/persons-with-significant-control/corporate-entity/8rNLus0l99HEb0im96-cswfjOak"},"name":"Mr Paper Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15927422","data":{"address":{"address_line_1":"6 Cardiff Road","country":"England","locality":"Luton","postal_code":"LU1 1BH","premises":"Flat 9 Beech House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4fca20fd2c5bcf8f6de102ee6c3b7d0309fb9b46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927422/persons-with-significant-control/individual/OBYJr_RHFPpffRbaJ3_7-YLTX-o"},"name":"Mr Festus Olugbemi Apantaku","name_elements":{"forename":"Festus","middle_name":"Olugbemi","surname":"Apantaku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13738711","data":{"address":{"address_line_1":"St. Bartholomews Way","address_line_2":"Welby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3JP","premises":"Hill Top Farm Shop \u0026 Cafe","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5d85e4abae2263034276f2a75421ebd330a81d85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738711/persons-with-significant-control/individual/1fJSsREHh8B1i7lOqeXFyf7h2S4"},"name":"Mr Jonathan Bryan Rule","name_elements":{"forename":"Jonathan","middle_name":"Bryan","surname":"Rule","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14002755","data":{"address":{"address_line_1":"Chelmsford Close","country":"England","locality":"Sutton","postal_code":"SM2 5BG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c3bc1bd404c5098ee5f2170c5ced2b45a3fc6e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002755/persons-with-significant-control/individual/37U-5Ib0wspIj5JnhLP7b0S_s3M"},"name":"Mrs Nikolina Nikolaeva","name_elements":{"forename":"Nikolina","surname":"Nikolaeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-18"}}
{"company_number":"OC308975","data":{"address":{"address_line_1":"Sandown Road","care_of":"BB DESIGNS","locality":"Watford","postal_code":"WD24 7AE","premises":"Unit 4 Eclipse Ind Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"4713b5e7f6cb7529badc0b3df12dff508cc41e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308975/persons-with-significant-control/individual/btr-TT8BcbfpGvt9eY0rLjU7gnc"},"name":"Miss Simran Sagar Brahmbhatt","name_elements":{"forename":"Simran","middle_name":"Sagar","surname":"Brahmbhatt","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-18"}}
{"company_number":"14222685","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"42 Tyndall Court"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"388d02c487d69ea1a35dfb2895f746c9e37254a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14222685/persons-with-significant-control/individual/Tw0bWlXAbbikSNNpgojST_YsQZc"},"name":"Mr Richard Charles Pippard","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Pippard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927423","data":{"address":{"address_line_1":"Whittle Close","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5SX","premises":"14 Balmoral House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"a675c7d5db6b572585b4db06a097e76d574b000b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927423/persons-with-significant-control/individual/D2hS41Kob_f11IhT-kQYBWEQXRA"},"name":"Miss Sumaiya Sumaiya","name_elements":{"forename":"Sumaiya","surname":"Sumaiya","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927424","data":{"address":{"address_line_1":"Little London Lane","address_line_2":"West Cowick","country":"England","locality":"Goole","postal_code":"DN14 9EG","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"41eb1a360c5b74b0e6cc7a994e214dd1b95ec6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927424/persons-with-significant-control/individual/wDBfPte4yYoqzZgeYMnqJnvePFk"},"name":"Mr Luke Joshua Henderson","name_elements":{"forename":"Luke","middle_name":"Joshua","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927424","data":{"address":{"address_line_1":"Little London Lane","address_line_2":"West Cowick","country":"England","locality":"Goole","postal_code":"DN14 9EG","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"257cde5e239fa78794c13185e507338c4d0c87d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927424/persons-with-significant-control/individual/PNOnUTMaM5XMB29p4qThym2-pic"},"name":"Mrs Tracy Deighton","name_elements":{"forename":"Tracy","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927424","data":{"address":{"address_line_1":"Little London Lane","address_line_2":"West Cowick","country":"England","locality":"Goole","postal_code":"DN14 9EG","premises":"Primrose Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"abb06d862c793828ac94f23831697fce987c8d34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927424/persons-with-significant-control/individual/VeXAshiXglYe0EJ_GSoI_pRrp9o"},"name":"Mr Philip Henderson","name_elements":{"forename":"Philip","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11183748","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W7 3TH","premises":"167"},"etag":"2809d958300fbd138f541225114f688bce9d19cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registration Office","registration_number":"14544024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11183748/persons-with-significant-control/corporate-entity/ZfFhG_Hp-EgUsYc4dP11gnKEH4k"},"name":"B \u0026 P Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821239","data":{"address":{"address_line_1":"Mckinlay Crescent","country":"Scotland","locality":"Irvine","postal_code":"KA12 8DW","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"f68a02bfc075fea69b1adf0e4581b2b3f489fe2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821239/persons-with-significant-control/individual/vJo7UFtRdWyb3lP_hj4MNxlI9Og"},"name":"Mr Andrew David Richard Wright","name_elements":{"forename":"Andrew","middle_name":"David Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09709107","data":{"address":{"address_line_1":"1 Heath Street","country":"England","locality":"London","postal_code":"NW3 6TP","premises":"Streathers Highgate Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f552dafaf441c893b94a0008acda27b32a422510","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09709107/persons-with-significant-control/individual/O2usGCd9_ZGUx1yiF5jUBU6G_iQ"},"name":"Mr Christopher Michael Daynes","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"15927425","data":{"address":{"address_line_1":"Okehampton Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5NS","premises":"13","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"dbb4310343f21dcd80353ca391d8500a66e40ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927425/persons-with-significant-control/individual/zD7jWcvXUD62VWVMwsVnmcWn-XA"},"name":"Jasmeet Singh","name_elements":{"forename":"Jasmeet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927426","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NE","premises":"Unit 507b The Big Peg"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"40233a415e8f9f615be701d54f810619d8cb590c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927426/persons-with-significant-control/individual/sG0yriqMvEagTePccka2BQF0RqI"},"name":"Mr Jamaal Nathaniel Mckoy","name_elements":{"forename":"Jamaal","middle_name":"Nathaniel","surname":"Mckoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927426","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NE","premises":"Unit 507b The Big Peg"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"17352fe41671d99c5a341b42fbd95ca88f704ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927426/persons-with-significant-control/individual/t76Kr8yGilA2RS5A3aQfmHZ_Pyg"},"name":"Mr Jordan Stephen","name_elements":{"forename":"Jordan","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927427","data":{"address":{"address_line_1":"14 Museum Place","address_line_2":"City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"77a24f4b8343cc5f717e72cc80c2d328a94f758c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927427/persons-with-significant-control/individual/9almoY_6OFZA5BVtiAFF5gBRblU"},"name":"Mr Alex Royston Williamson","name_elements":{"forename":"Alex","middle_name":"Royston","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927426","data":{"address":{"address_line_1":"120 Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6NE","premises":"Unit 507b The Big Peg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0b1684f44d10fe770cc9a563d3477cf5cb11cd49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927426/persons-with-significant-control/individual/A43BRU2diClvSPLnZYmi-Yu7HgQ"},"name":"Mr Kamran Omar Shaikh","name_elements":{"forename":"Kamran","middle_name":"Omar","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927428","data":{"address":{"address_line_1":"West Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5DW","premises":"77","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"02e54d7f4aa84d3a2713777a3264e44f51af9e32","kind":"individual-person-with-significant-control","links":{"self":"/company/15927428/persons-with-significant-control/individual/_-YWTgKdSaVlNRM0VAxGSHHB0j4"},"name":"Mr Mohammed Huzaifa Afzal","name_elements":{"forename":"Mohammed","middle_name":"Huzaifa","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927429","data":{"address":{"address_line_1":"Duncan Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0GU","premises":"72","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"77cec34635548ad7d64b532f03ff5c7fd959d63e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927429/persons-with-significant-control/individual/AOVRjuYH0JyuX2G6PTfqNv3TM7g"},"name":"Imran Ahmed Haider","name_elements":{"forename":"Imran","middle_name":"Ahmed","surname":"Haider"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12313023","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite G2","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"98194e1967adfc986e9c37031f6ba11500d59de1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313023/persons-with-significant-control/individual/cwHDewKocwhhL7Ay1YCDanMI_yI"},"name":"Mrs Elizabeth Frankel","name_elements":{"forename":"Elizabeth","surname":"Frankel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15770525","data":{"address":{"address_line_1":"Parc Bryn","country":"Wales","locality":"Neath","postal_code":"SA10 6YY","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"d123a981b50965cfc913a87714581f4616047ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15770525/persons-with-significant-control/individual/Stepon0nN4dEiguWHJqZhxsUslU"},"name":"Mr Craig De-Vulgt","name_elements":{"forename":"Craig","surname":"De-Vulgt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927430","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3XP","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d5a0a47fa0aca9f4e4102b56e5f30ad62bb82dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927430/persons-with-significant-control/individual/-ssTRgF533Ny1_kdH9CE2_MfZDM"},"name":"Ms Edyta Eliza Fell","name_elements":{"forename":"Edyta","middle_name":"Eliza","surname":"Fell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927431","data":{"address":{"address_line_1":"London Road, High Street","country":"England","locality":"Fairford","postal_code":"GL7 4AR","premises":"Partridge Accountancy Services","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"da7ca7aab692c7318dcd3563b173b7db8d5d1e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927431/persons-with-significant-control/individual/S9LwpNPV-vWKNba2Lv6Q7N-vluY"},"name":"Mr Fabiano Vidoto","name_elements":{"forename":"Fabiano","surname":"Vidoto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04445743","data":{"address":{"address_line_1":"Adam Street","locality":"London","postal_code":"WC2N 6AA","premises":"7-10"},"ceased_on":"2024-11-19","country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1928},"etag":"ebde3013cacc97a6ea2bff64ff7a2e6c092db243","kind":"individual-person-with-significant-control","links":{"self":"/company/04445743/persons-with-significant-control/individual/Ov3OZDdDI9Ps91cM2GLtfeXV1rY"},"name":"Mr Khai Cheng Toh","name_elements":{"forename":"Khai","middle_name":"Cheng","surname":"Toh","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"11603290","data":{"address":{"address_line_1":"Aqueduct Mill","address_line_2":"Aqueduct Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 7JN","premises":"The Office","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"deac6c0dd1f6643960c862bd90e6c1e17353baf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603290/persons-with-significant-control/individual/VngHjHd-UBkns3twG4ZKQNkMIQ0"},"name":"Mr Mark Lindley","name_elements":{"forename":"Mark","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"09027909","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f50dfeb2cb1223ad2a6576e7dc8d9cdb8bd8cb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027909/persons-with-significant-control/individual/yAQRW4164CaZl2BFBPLxCmfdSSg"},"name":"Mr Mark Anthony Guirard","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Guirard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC651508","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"c53737c8996d01c96039873c985ca7a3844fb2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651508/persons-with-significant-control/individual/ycraN0waD1OMSMkGkFg4Q3qydyI"},"name":"Mrs Nicola Findlay","name_elements":{"forename":"Nicola","surname":"Findlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-13"}}
{"company_number":"03185479","data":{"address":{"address_line_1":"8 The Shrubberies","address_line_2":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1BD","premises":"Essex House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"cf1661ba51d1c438f5273c57962497c474bf385d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03185479/persons-with-significant-control/individual/phmO_Zs80apkDsGOCoxvAD4uSiU"},"name":"Mr Daniel Long","name_elements":{"forename":"Daniel","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC347708","data":{"address":{"address_line_1":"Quest Corporate","address_line_2":"8 Walker Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7LH","premises":"Attn: S. Paterson Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"4d739aa635a19ea792f6340f7786548d873335f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC347708/persons-with-significant-control/individual/nVwLFNufiadxHdpP8OnXSKJy1DQ"},"name":"Dr Alexander Roger Deas","name_elements":{"forename":"Alexander","middle_name":"Roger","surname":"Deas","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"15927432","data":{"address":{"address_line_1":"Franklin Avenue","country":"England","locality":"Tadley","postal_code":"RG26 4ET","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"74c4c7809eef373f7d709a7e65fb153cb5ae86f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927432/persons-with-significant-control/individual/WulQ4KUCD0T4RRGmd5zpU4H_cNY"},"name":"Mr Vamathevan Janagan","name_elements":{"forename":"Vamathevan","surname":"Janagan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15667586","data":{"address":{"address_line_1":"Wingrove Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BY","premises":"135","region":"Tyne And Wear"},"ceased_on":"2024-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"354c04f6b7028a319a80a0a346d9cd680ed94376","kind":"individual-person-with-significant-control","links":{"self":"/company/15667586/persons-with-significant-control/individual/mHkTVqymp-o0Ju_8buENLh7aLtI"},"name":"Mr Vasile Tocila","name_elements":{"forename":"Vasile","surname":"Tocila","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"14987709","data":{"address":{"address_line_1":"Anglesea Road","country":"England","locality":"London","postal_code":"SE18 6EG","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7eddc8bf8a742419acfd27dc90bbdeacbeba17e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987709/persons-with-significant-control/individual/RJmv7VjaongeXd7y-wdIRx0UKbE"},"name":"Mr Hamit Bahcivan","name_elements":{"forename":"Hamit","surname":"Bahcivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"SC821240","data":{"address":{"address_line_1":"West Blackhall Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 1UA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"adc9dfadd171fc6eb7ff5a531a306e916b9796ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821240/persons-with-significant-control/individual/e6tEe4I6xR2Mg0HswCSi50iv7ak"},"name":"Mr Berkant Keser","name_elements":{"forename":"Berkant","surname":"Keser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927433","data":{"address":{"address_line_1":"Post House Wynd","country":"England","locality":"Darlington","postal_code":"DL3 7LU","premises":"15"},"ceased_on":"2024-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ec67c6ef97291c13a5918941788b7adde8c17e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927433/persons-with-significant-control/individual/GqsZiCMNHwTaC65pDyCPsTFAQHE"},"name":"Mr Abu Bakor Raju","name_elements":{"forename":"Abu","middle_name":"Bakor","surname":"Raju","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927434","data":{"address":{"country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7ee15c0d5a2499932e1056e37f764231225c60ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927434/persons-with-significant-control/individual/gHMa0LvC8spWQdxx4KDcZ_GvaBo"},"name":"Mr Andy Luu","name_elements":{"forename":"Andy","surname":"Luu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927434","data":{"address":{"address_line_1":"1 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1NU","premises":"Maui Poke"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"43663fc33bb577e4c74a6dcb10d11d39d213c600","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927434/persons-with-significant-control/individual/Ngjzxo1pnadEVo7E82gkhYzoeG8"},"name":"Miss Fiona Tran","name_elements":{"forename":"Fiona","surname":"Tran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13693679","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"ceased_on":"2021-12-10","etag":"ec1acd260bb806f5b9a4d144ff1276c5f845cb80","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"10927498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13693679/persons-with-significant-control/corporate-entity/aauO2S5luH1kdPVGyNfw5vbeCbo"},"name":"Splend Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC821241","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"4d25e14c19b5da122c5cf83adbf415bcf783708d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821241/persons-with-significant-control/individual/Gi3TWiMnGpCM3R6tGnskRCqzY2I"},"name":"Mr Steven Matthew Black","name_elements":{"forename":"Steven","middle_name":"Matthew","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821241","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"76583cf60c393189c25edde2ae06d478653e927e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821241/persons-with-significant-control/individual/mDa7KfNmMx6uq65Iflyc_IBjSDs"},"name":"Fraser Alexander Hugh Blackwood","name_elements":{"forename":"Fraser","middle_name":"Alexander Hugh","surname":"Blackwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02821016","data":{"address":{"address_line_1":"Castle View","address_line_2":"Witton Le Wear","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0DH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3b3a4a774f138741774ba48bc3600fcda1590ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02821016/persons-with-significant-control/individual/L702OeiKAqjj5p55SZdnTVUzT9U"},"name":"Vicky Humberstone","name_elements":{"forename":"Vicky","surname":"Humberstone"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-30"}}
{"company_number":"15927435","data":{"address":{"address_line_1":"Bowers Street","address_line_2":"Ladybarn","country":"England","locality":"Manchester","postal_code":"M14 6SU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"70dc00d5c2fda969173b260067ad4726b0add9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927435/persons-with-significant-control/individual/sgI_vWThXV6Tr5glww7fRwClPy4"},"name":"Mr Farhan Ul Haq","name_elements":{"forename":"Farhan","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15038231","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"50"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1441e74e53fddebfc9fa0c5f43cf09c63ed91834","kind":"individual-person-with-significant-control","links":{"self":"/company/15038231/persons-with-significant-control/individual/yKT169xVkcLZrUKlwsEjUtkuOlQ"},"name":"Mr Shahid Ali Khan","name_elements":{"forename":"Shahid","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-23"}}
{"company_number":"05707653","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"17e961c4e4a87ba5ecb36ceb16c41f9e61e8a0e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05707653/persons-with-significant-control/individual/iw11CBc9GpUqRvCvdEHUPtLrToc"},"name":"Mr Jasmit Singh","name_elements":{"forename":"Jasmit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14857603","data":{"address":{"address_line_1":"Ldn:W","address_line_2":"3 Noble Street","country":"England","locality":"London","postal_code":"EC2V 7EE","premises":"Level 4"},"ceased_on":"2025-03-31","etag":"0d2bfe41352efab7149dfe9de2ab1ad9457fc3d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11472557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14857603/persons-with-significant-control/corporate-entity/Xr9JLevmFuw_h6RnawoKzk73Jho"},"name":"Armstrong Capital Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927436","data":{"address":{"address_line_1":"Jasmine Close","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0HT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"92b30b4103bd02bb77b124e2c85ac3b6db29bf73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927436/persons-with-significant-control/individual/CXQH30A9pBM9cW7CuTbYSoengSo"},"name":"Mr Ken Mun Hong Wong","name_elements":{"forename":"Ken","middle_name":"Mun Hong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02407820","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"621fafe53d69594bc58e6b3723d6cfc0a6636641","kind":"super-secure-person-with-significant-control","links":{"self":"/company/02407820/persons-with-significant-control/super-secure/bxmY_TABcn5or8W3zYbpTENsiXk"}}}
{"company_number":"06178552","data":{"address":{"address_line_1":"Southernhay Gardens","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NT","premises":"C/O Foot Anstey Llp Senate Court"},"ceased_on":"2024-11-11","etag":"f362d163bda0502da99d8707fcb44c22ab842100","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14822690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06178552/persons-with-significant-control/corporate-entity/cwGZhnrgiHZtYgKM9Yr5Kz3Em40"},"name":"Normec Holding Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15927437","data":{"address":{"address_line_1":"Runshaw Avenue","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9JP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"86af2d878dd9efc639b827092127e40b4e2460e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927437/persons-with-significant-control/individual/1LVsYiPd2oit8rh9Eh4c4NW_ucA"},"name":"Mr Jonathan Statter","name_elements":{"forename":"Jonathan","surname":"Statter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC712252","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc712252 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"7b2b1ba305e1848c84e869dcc22e4895cb904737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712252/persons-with-significant-control/individual/hYU8eDjrrN6-A-WrE2UTt9poIgs"},"name":"Mr Fraser Jamieson","name_elements":{"forename":"Fraser","surname":"Jamieson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927439","data":{"address":{"address_line_1":"Salem Place","country":"England","locality":"Croydon","postal_code":"CR0 1AQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d7be8056fe1055d0ebeacab5105f657ada0ceddd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927439/persons-with-significant-control/individual/xrbrIdMKbpmZEFuf5MHgoZ6t8go"},"name":"Mr Krish Anand","name_elements":{"forename":"Krish","surname":"Anand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927438","data":{"address":{"address_line_1":"Heysham Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1DH","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"83e90c07319e0bef2e32d00757b8d5ddad9f2d40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927438/persons-with-significant-control/individual/74iUCFxeDmKcf3GUZSuFItfh3eE"},"name":"Mr Jordan Luke Tenwick","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Tenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927440","data":{"address":{"address_line_1":"Princess Close","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6EN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1026e5cd4b78cf3165f811a3be289d3dbbeb47ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927440/persons-with-significant-control/individual/j465CgXeDrsZE8nXgUFOd2CEc_c"},"name":"Mr Aamir Hussain","name_elements":{"forename":"Aamir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927441","data":{"address":{"address_line_1":"Castleton Close","country":"England","locality":"Nottingham","postal_code":"NG2 1PE","premises":"26"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4220abdd3d1dd31cf0e190343546c175c4e42ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/15927441/persons-with-significant-control/individual/isnIoWkxLpQJpMRNm3Lflb-ldMQ"},"name":"Mr Chaudhary Hafiz Muhammad Saghir","name_elements":{"forename":"Chaudhary","middle_name":"Hafiz Muhammad","surname":"Saghir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927443","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"60e0dc5c52da4cecfd609798bd63d855b41a8570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927443/persons-with-significant-control/individual/L4T3ojPNCknl9JQZANxzdKLEjts"},"name":"Mr Waseem Khan","name_elements":{"forename":"Waseem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"06953140","data":{"address":{"address_line_1":"71 Graham Road","country":"England","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"etag":"3075c107c2279e6d3014a4760cbc85a9809d77fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15706536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06953140/persons-with-significant-control/corporate-entity/wsxX7GgPsZwAkQlpNrGxqS8p2wY"},"name":"Foxhill Farm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927442","data":{"address":{"address_line_1":"Lockett Close","country":"England","locality":"Southport","postal_code":"PR9 9EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"925dd7bdca80a41ec97f40ec6ecba1fdc4a63d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927442/persons-with-significant-control/individual/ZzvNp2JO214EQoJzTQCykRUbGW8"},"name":"Emma Bellwood","name_elements":{"forename":"Emma","surname":"Bellwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927444","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9LY","premises":"4th Floor Ropemaker Place"},"ceased_on":"2024-10-01","etag":"bc9628da663a0c57f4ee36dd6a2b2962ecbc33c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04185146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927444/persons-with-significant-control/corporate-entity/TpCQNABrAJm592wR8UIsWQGDzbo"},"name":"S\u0026P Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927445","data":{"address":{"address_line_1":"Lorne Gardens","country":"England","locality":"London","postal_code":"E11 2BZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6d409644b620ae7ae1a68312fa796dd016aaefbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927445/persons-with-significant-control/individual/_5Sg1sEC5X4uRKiRyfZRRrMR_ZE"},"name":"Mrs Nicoletta Matrone","name_elements":{"forename":"Nicoletta","surname":"Matrone","title":"Mrs"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821242","data":{"address":{"address_line_1":"Coull","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5JS","premises":"Greenhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"10b1f8430a10164455f201fc766791f13605e92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821242/persons-with-significant-control/individual/oP3sWWL1tbayxAtJWSocBeg5IKI"},"name":"Mrs Claire Elizabeth Orr","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821242","data":{"address":{"address_line_1":"Coull","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5JS","premises":"Greenhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6df7dc2a9cf540ba698f3b3122c6d21fc20e976e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821242/persons-with-significant-control/individual/H4N-4j3l2qFhbhwadME54LKhnlw"},"name":"Mr Richard Orr","name_elements":{"forename":"Richard","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927446","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Aldbourne","country":"England","locality":"Marlborough","postal_code":"SN8 2EF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"8b76aa1a8edbe2796dc811b0680cb547e94176f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927446/persons-with-significant-control/individual/97X4e9dV-V_tV0hdYW4Dicy_Auk"},"name":"Mr Peter Duncan Swann","name_elements":{"forename":"Peter","middle_name":"Duncan","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927446","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Aldbourne","country":"England","locality":"Marlborough","postal_code":"SN8 2EF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ad07c575230a59a73dac4e57d9ce651a53acafcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927446/persons-with-significant-control/individual/sicprVYhxykH4BBcfza_S9nZjJs"},"name":"Ms Helen Anita Gilmour","name_elements":{"forename":"Helen","middle_name":"Anita","surname":"Gilmour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927447","data":{"address":{"address_line_1":"Oldknow Road","country":"England","locality":"Birmingham","postal_code":"B10 0HU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6f7a4381b34ce2e9bba8d6794b479086daf4bc04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927447/persons-with-significant-control/individual/N6D92iXZ9zH330j1um6ZwbhHoF4"},"name":"Mr Mohammed Suliman","name_elements":{"forename":"Mohammed","surname":"Suliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC808134","data":{"address":{"address_line_1":"Calder Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4JN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"4bda22169481c0c06df6fe73a56b7ad98ccf3cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC808134/persons-with-significant-control/individual/q4AsPBogxu0EWYSjZaAGMW-p4pE"},"name":"Mr Lutfi Erguven","name_elements":{"forename":"Lutfi","surname":"Erguven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14096177","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"10c4c39308fd297c6efcb964a894f57ab890ac5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14096177/persons-with-significant-control/individual/yuS_16stREsV7YXM97V8KJnecRc"},"name":"Jamie Smart","name_elements":{"forename":"Jamie","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"07361333","data":{"address":{"address_line_1":"Blackaddie Road","country":"United Kingdom","locality":"Sanquhar","postal_code":"DG4 6JJ","premises":"Blackaddie House Hotel","region":"Dumfries \u0026 Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"91ce14e1a85f53a5d1236464ff6bae6d6fc0aa4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07361333/persons-with-significant-control/individual/9pwhpDqUUEheqr6aAasl3ppNbrY"},"name":"Mrs Anna Tripon","name_elements":{"forename":"Anna","surname":"Tripon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"14245965","data":{"address":{"address_line_1":"Trim Street","country":"England","locality":"Bath","postal_code":"BA1 1HB","premises":"Trimbridge House"},"etag":"62c8818bf73409a4590d4357de7a5345084819f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10830387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14245965/persons-with-significant-control/corporate-entity/W83H6LIHp_WQg1N5smdeH3mOOBU"},"name":"Oval Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"13203634","data":{"address":{"address_line_1":"Greenhill Park","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4EW","premises":"37"},"etag":"e336681e4d13550b12db394af7b06a08edb45664","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15884457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13203634/persons-with-significant-control/corporate-entity/dZcYh4cYF1F5uHkPvfNXkeC8kGw"},"name":"Howe Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"13883065","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Manchester","postal_code":"M4 4BW","premises":"Apartment 411"},"ceased_on":"2024-08-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"21d041d84816a7381c43a85cb73892a50ea26345","kind":"individual-person-with-significant-control","links":{"self":"/company/13883065/persons-with-significant-control/individual/jC_EluNPgiDUFUuoSn3xRSvoCfU"},"name":"Mr Ghulam Dastgeer","name_elements":{"forename":"Ghulam","surname":"Dastgeer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15927448","data":{"address":{"address_line_1":"22 Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2JD","premises":"3rd Floor"},"etag":"7cfc8cd9b685b746bb45d86ef15d2e27dfbecbf9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13396815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927448/persons-with-significant-control/corporate-entity/Qg_hmxDHLQ91rboOl8awsw2wwUI"},"name":"Apollo Therapeutics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08557641","data":{"address":{"address_line_1":"Ffordd Pentre Bach","address_line_2":"Nercwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4EG","premises":"The Office"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"124eed01b0785c32e428b974e0c58bdb71c383dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557641/persons-with-significant-control/individual/ctBm8AuN6Ydqh4UU_dsJhB_uxps"},"name":"Mr Peter Anthony Rees Matthews","name_elements":{"forename":"Peter","middle_name":"Anthony Rees","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-06"}}
{"company_number":"15927449","data":{"address":{"address_line_1":"Moor Croft","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4FD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"33508f6ef2e559615a309af5569f73439228ded7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927449/persons-with-significant-control/individual/6X1URoyU6901brNXPV-hWkL-hVs"},"name":"Mrs Survjit Kaur Whiteley","name_elements":{"forename":"Survjit","middle_name":"Kaur","surname":"Whiteley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927450","data":{"address":{"address_line_1":"Braeside Road","country":"England","locality":"London","postal_code":"SW16 5BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"0c629ded62d564e5327452ddee55bdb0ffc6d5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927450/persons-with-significant-control/individual/5IBzI0bu4OVIKi4RQnky3mZtM1c"},"name":"Mr Abdul Malik Sewanti","name_elements":{"forename":"Abdul","middle_name":"Malik","surname":"Sewanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15811973","data":{"address":{"address_line_1":"Angel Place","address_line_2":"Fore Street, Edmonton","country":"England","locality":"London","postal_code":"N18 2UD","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cf4edab1e02295b8a55a10330bcdfeb58e4bf160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15811973/persons-with-significant-control/individual/449YDZ8JhAdHKU80yCKvWJtkvII"},"name":"Mr Haydar Ulus","name_elements":{"forename":"Haydar","surname":"Ulus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927451","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 8SA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"503b700900287800f2c2d8af3a4ff7c64b9db7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927451/persons-with-significant-control/individual/uQvKV5r71hxmZJVWfxM7Ksm-L-A"},"name":"Mr Colin Daniel Blakemore","name_elements":{"forename":"Colin","middle_name":"Daniel","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927453","data":{"address":{"address_line_1":"Deeside","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6TQ","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ffb137f452cf8355f90e8adf716092a66e50afeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927453/persons-with-significant-control/individual/9_nKfYPlnQf4eTr0SCmT2CWN95o"},"name":"Mr Jye Ross Finlay","name_elements":{"forename":"Jye","middle_name":"Ross","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927452","data":{"address":{"address_line_1":"Phoenix Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9FR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f6c96aac30fae867b8f25310eb9079bf0f827127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927452/persons-with-significant-control/individual/OrZa8Q6cpMvfrDe1AwEm_3OlGl8"},"name":"Mr Jack William Griffiths","name_elements":{"forename":"Jack","middle_name":"William","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08557641","data":{"address":{"address_line_1":"Borras Road","locality":"Wrexham","postal_code":"LL12 7EP","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"81a3d9584429e86a59fa0e0a10a72e06f67678ce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557641/persons-with-significant-control/individual/3dBCO8tpmhjGNq2j_9aqF1PvZrU"},"name":"Mr Craig Tattum","name_elements":{"forename":"Craig","surname":"Tattum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-06"}}
{"company_number":"15927455","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NF","premises":"132"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"656e10874bb7573c77e0f8f5c6a250d45b04e79a","kind":"individual-person-with-significant-control","links":{"self":"/company/15927455/persons-with-significant-control/individual/ElMPLUmwQ5mflBnQd9u_-UYl_XU"},"name":"Ms Iliana Angelova","name_elements":{"forename":"Iliana","surname":"Angelova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927455","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NF","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d63546e7a917c7f534741e00905dc48baf17ae5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927455/persons-with-significant-control/individual/TVwY4eu2THRW0SlbgiY9TrNAFME"},"name":"Mr Slavi Vasilev","name_elements":{"forename":"Slavi","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927455","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NF","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9132b645b0e4050261c4a8449c9a7310000ebd32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927455/persons-with-significant-control/individual/C_v4p2HWeTn9MurIx2paUwmJ5FY"},"name":"Mr Atanas Vasilev Atanasov","name_elements":{"forename":"Atanas","middle_name":"Vasilev","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927454","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"etag":"0d7632addccf0fe0141eca5d1d2b263c19381939","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15927325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927454/persons-with-significant-control/corporate-entity/xGAddGcjEIA-SWg7Sf5DI8dYNjc"},"name":"Glow Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927456","data":{"address":{"address_line_1":"Bournemead Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6PU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"108fa12bc5e3c9e5c358d692eade8520222eb112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927456/persons-with-significant-control/individual/djwGCpqH_e2sKpfVVrcZgZqGJ-8"},"name":"Mr Navbir Singh Sandhu","name_elements":{"forename":"Navbir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927457","data":{"address":{"address_line_1":"Bayfield Close","address_line_2":"Hade Edge","country":"England","locality":"Holmfirth","postal_code":"HD9 2QX","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c61b23d767e9386923f40466aa0fa0bbe82a70ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927457/persons-with-significant-control/individual/AJJJWWpefJ8L5L1jl2MsHXpzlOY"},"name":"Mr Alexander Beau Williams","name_elements":{"forename":"Alexander","middle_name":"Beau","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04203677","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"ceased_on":"2024-12-10","etag":"da3846b62a54eaefc8e6b87174bf778df4066c66","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"11932491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04203677/persons-with-significant-control/corporate-entity/qTivQgAT79qoeFfBR2fIBZLANvY"},"name":"Hexagon6 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15927458","data":{"address":{"address_line_1":"Lightship Way","country":"England","locality":"Colchester","postal_code":"CO2 8FR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"36e8ba12df6103312b5eb3cdd6826eaed919b398","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927458/persons-with-significant-control/individual/xNCA4X0Zq1E8SiKfCNp2-jSPyEI"},"name":"George-Codrin Ponta","name_elements":{"forename":"George-Codrin","surname":"Ponta"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927459","data":{"address":{"address_line_1":"Cannon Workshops","address_line_2":"3 Cannon Drive","country":"United Kingdom","locality":"Canary Wharf","postal_code":"E14 4AS","premises":"128","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0800c02d13312ce88a96afabd005ee90d4b5d0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927459/persons-with-significant-control/individual/SWVdBhwSRrtGLR0f184iVXqPgpQ"},"name":"Mr Dean Lee Cunningham","name_elements":{"forename":"Dean","middle_name":"Lee","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927460","data":{"address":{"address_line_1":"Burghfield Road","country":"England","locality":"Reading","postal_code":"RG30 3ND","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"14066e94187a087dcbd6ce381970aa867d6184dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927460/persons-with-significant-control/individual/KBs4Ttou7WA0iaqX1UPZpr6XnK8"},"name":"Mr Maxx Wallace","name_elements":{"forename":"Maxx","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927461","data":{"address":{"address_line_1":"Keepers Way","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6SG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e728c96207dc0085f3d79a59581e1df903147833","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927461/persons-with-significant-control/individual/maPjqqJIVO5DrcRgnX9_IRXc33k"},"name":"Mr Kailam Stephen Wheatland","name_elements":{"forename":"Kailam","middle_name":"Stephen","surname":"Wheatland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927462","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PZ","premises":"121 Drake Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"dad6ae864497f60dd931631ffc54f66abee416ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927462/persons-with-significant-control/individual/F73rUOGC5l0AyiFI3TPN1vnCX1o"},"name":"Mr Seraj Ahmed Khan","name_elements":{"forename":"Seraj","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10668001","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1EU","premises":"814"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"2fc72dfd637768390e0095341c3fa6752d4a1c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10668001/persons-with-significant-control/individual/Sn0X3tyaKkY1YTV0cy3o-UGN2QM"},"name":"Mr Didar Hussain","name_elements":{"forename":"Didar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927463","data":{"address":{"address_line_1":"17 Silverdale Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7AJ","premises":"Flat 1-6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"40c176d5a77633e91b77ceed7209da4b4fba87b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927463/persons-with-significant-control/individual/FFjoBH2693koYzjf8lSKWT3C7uM"},"name":"Mr Tomas Balsaitis","name_elements":{"forename":"Tomas","surname":"Balsaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927464","data":{"address":{"address_line_1":"Galleon Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 4JD","premises":"159"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"e59b2fc47522c2960fc393ec4ba8b1084577ecf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927464/persons-with-significant-control/individual/ug6LoaZsvdsK5GcwtOspX7fkpio"},"name":"Mr Cyril Chukunedum Udogwu","name_elements":{"forename":"Cyril","middle_name":"Chukunedum","surname":"Udogwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927465","data":{"address":{"address_line_1":"45 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8HJ","premises":"5th Floor"},"etag":"b0e74ee3b84259c8c63735e17521ba8589f7ff1f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08936180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927465/persons-with-significant-control/corporate-entity/5KHv8CDZWQ4HrrYDIa9yqkXSJa0"},"name":"Lions Gate International (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13591820","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"etag":"54f004c30f2bd19b174fb1d5d015dcbb939251d9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13577568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13591820/persons-with-significant-control/corporate-entity/-T1DV2pTx4ArYQt5TKUJRPdY06o"},"name":"Healthcare Investment Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"15866291","data":{"address":{"address_line_1":"Austen Close","country":"England","locality":"London","postal_code":"SE28 8AZ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d1918b31aa7eaab71e24d834ecebae0c52ffd362","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15866291/persons-with-significant-control/individual/Ds6BBtlIHkdO0cIqTPe1t1y0mXI"},"name":"Mrs Satphinder Kaur","name_elements":{"forename":"Satphinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14322034","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Ruislip","postal_code":"HA4 0QL","premises":"783","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bfa25893eb6b8e8fa32d4fac24ee3c8520acacf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322034/persons-with-significant-control/individual/uSk6NT9uGnaaZrdMW5en0ogqxy8"},"name":"Mr Murtuza Tamimbhai Saleh","name_elements":{"forename":"Murtuza","middle_name":"Tamimbhai","surname":"Saleh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927466","data":{"address":{"address_line_1":"Manor Farm Road","address_line_2":"Horspath","country":"England","locality":"Oxford","postal_code":"OX33 1SD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"93ead9d4bea9e5a3c0bee830bc357ed65b38f9ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927466/persons-with-significant-control/individual/fbK-jQJpCFrlXBtOJBoWtvH8g_0"},"name":"Mr Dylan George Shorter","name_elements":{"forename":"Dylan","middle_name":"George","surname":"Shorter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927467","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4AA","premises":"397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"70e7c21a1468f8013158787eb898d1ffa7e64471","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927467/persons-with-significant-control/individual/44AOSoLy9XAX5YhQvHnkhBICuz8"},"name":"Mrs Elena Craciun","name_elements":{"forename":"Elena","surname":"Craciun","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927470","data":{"address":{"address_line_1":"Holmes Street","address_line_2":"Padiham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 8FG","premises":"Clive Knight Commercials, Albert Mill Yard","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"83a37dcf3ed15bb6b2fb0800e1972bd0b971cb99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927470/persons-with-significant-control/individual/GRnK7MxrAwp8aWTeIzhvVFAyyCo"},"name":"Mr Clive Knight","name_elements":{"forename":"Clive","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927468","data":{"address":{"address_line_1":"Dunkeld Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2PS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ecabcebd6abf53625be356f0a8b9982625da700f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927468/persons-with-significant-control/individual/A2eF68zQpX7R07XM5V5SaDZvj2I"},"name":"Mr Manmohan Singh","name_elements":{"forename":"Manmohan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821243","data":{"address":{"address_line_1":"Leyland Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2UQ","premises":"488"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"519071d42fcbee00068eb39c670b59d4876a8080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821243/persons-with-significant-control/individual/3ZAsmxkoON55xMeji7u21Y2qk-s"},"name":"Mr Patryk Szczesny","name_elements":{"forename":"Patryk","surname":"Szczesny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927469","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bigby","country":"United Kingdom","locality":"Barnetby","postal_code":"DN38 6EW","premises":"Garry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"67566d833312bca94961dfb6e91e1294b10713d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927469/persons-with-significant-control/individual/iWn813CKD2YcrcPpR2csaSH8ZoI"},"name":"Mr Mansoor Dilnawaz","name_elements":{"forename":"Mansoor","surname":"Dilnawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927470","data":{"address":{"address_line_1":"Holmes Street","address_line_2":"Padiham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 8FG","premises":"Clive Knight Commercials, Albert Mill Yard","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d88d49a2c6be0da0658fc6cd110d2c8165fae20f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927470/persons-with-significant-control/individual/bv5D-4drs6S3k3DsLXlUJkekNws"},"name":"Mr Ben Knight","name_elements":{"forename":"Ben","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14176324","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"etag":"68d5288d50f1fdef51adf863f0f676b0b784eb13","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"15923812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14176324/persons-with-significant-control/corporate-entity/MnFV7nMs_P-l1b16si_t0uZ2ckU"},"name":"Equita Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10300939","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"4th Floor, 33"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1986},"etag":"a3cbffa1e22921e64cd6cc73accc31dbcbfbe79f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10300939/persons-with-significant-control/individual/D85ntBlq76ojy7mEbaDJCTbJZMg"},"name":"Mrs Yatikshaben Viralkumar Patel","name_elements":{"forename":"Yatikshaben","middle_name":"Viralkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15927471","data":{"address":{"address_line_1":"Moat Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5BD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"05f400a5f67b867ed8043b324d425dfb4a0b691f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927471/persons-with-significant-control/individual/3bUVD8GCguckWk0A8wXVFZ5OM8U"},"name":"Mr Aref Zakeri","name_elements":{"forename":"Aref","surname":"Zakeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821244","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 841"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"0cd52ab3c7c2e267637c9f3bffea46ecc2aab973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821244/persons-with-significant-control/individual/ZIGSD9ve4Qa8i5u2TtAJS5tVrh0"},"name":"Lewis Crouch","name_elements":{"forename":"Lewis","surname":"Crouch"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13635160","data":{"address":{"address_line_1":"Flemming Court","country":"England","locality":"Glasshoughton","postal_code":"WF10 5HW","premises":"Hunter House Unit A","region":"West Yorkshire"},"etag":"4677e0c83534699b0bf87c4be7724d7a12f537bb","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10673820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13635160/persons-with-significant-control/corporate-entity/ndMl3wv01mhb19b1BO2y1BFB9Sk"},"name":"Kt Hunter Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"04729883","data":{"address":{"address_line_1":"Suite 21","country":"Malta","locality":"Tower Road","postal_code":"SLM 1607","premises":"N-Piazzetta A","region":"Sliema"},"ceased_on":"2025-05-15","etag":"076c1fef12f7f5dff8d10e217630f935f3b8e534","identification":{"country_registered":"Malta,","legal_authority":"Malta","legal_form":"Limited Company","place_registered":"Malta Business Registry","registration_number":"C 59632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04729883/persons-with-significant-control/corporate-entity/_mSBYXHVKZ5U-suLljme_dfKtQY"},"name":"Br1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-21"}}
{"company_number":"15927472","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"London","postal_code":"E7 0JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8cf4c461de7610ced466238b6b3bba350f92ba9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927472/persons-with-significant-control/individual/HzfrhC8CH8BxwRZsvhjJ6_mj5ME"},"name":"Mr Abm Rasadul Karim","name_elements":{"forename":"Abm","middle_name":"Rasadul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927473","data":{"address":{"address_line_1":"Mandleston Close","country":"England","locality":"Sunderland","postal_code":"SR2 0EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ab6266aa4d8e838c43c13f721802300c55307be6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927473/persons-with-significant-control/individual/oWm6rS0rLnsfwxrMZ_MAOy50hLo"},"name":"Mrs Amy Lamb","name_elements":{"forename":"Amy","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927474","data":{"address":{"address_line_1":"Beach Road","address_line_2":"#17-02","country":"Singapore","locality":"Guoco Midtown","postal_code":"189773","premises":"128"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1971},"etag":"581f9a1994568e67be32517a8c72d1172aaec05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927474/persons-with-significant-control/individual/_uqjefpL1_nrJICTHUMKLCpvuRY"},"name":"Mr. Robert Dharshan Jesudason","name_elements":{"forename":"Robert","middle_name":"Dharshan","surname":"Jesudason","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14531548","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4QA","premises":"7"},"etag":"ff07ebfc775f03c7fe86cbf86c4ee8864199cf40","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"15923812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14531548/persons-with-significant-control/corporate-entity/U06JSnnzdRyFa7JQgHCFmGtZgG0"},"name":"Equita Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI608313","data":{"address":{"address_line_1":"Adlon Crescent","locality":"Lisburn","postal_code":"BT28 2EG","premises":"16","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1943},"etag":"f98a015728cccfd0c777c5e04633a275ab1958bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608313/persons-with-significant-control/individual/kIwYypVuBsUPOkoVvqjG2NTQqa4"},"name":"Mr John Harold Baird","name_elements":{"forename":"John","middle_name":"Harold","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-06-27"}}
{"company_number":"SC821245","data":{"address":{"address_line_1":"Back Street","address_line_2":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9AB","premises":"2 Heriot House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"235aa3728da618545bb8fb6b7c331d0c27e2253b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821245/persons-with-significant-control/individual/onDEWldxyIgoOzj2aVz3wYHUYDA"},"name":"Mr Awais Malik","name_elements":{"forename":"Awais","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927475","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ae860dd89553708475b537e7288780a722da4adc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927475/persons-with-significant-control/individual/cyO_eTvKgAaLhPgq6ki2NRTg-6k"},"name":"Mr Lee David Tuck","name_elements":{"forename":"Lee","middle_name":"David","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"05823573","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"etag":"8fdffda30f329c7b1f7b909ae458cbc20e7ba6d1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10390601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05823573/persons-with-significant-control/corporate-entity/Mm0EjJike4T16JyV-bnZ_XAKlv8"},"name":"Fsb Seaton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15927475","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bb2359f70bcfc69fc45a282f90e2cc9ceff4e6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927475/persons-with-significant-control/individual/Izbb7Y7Ym5VEDDuvhbEgXlAiZpE"},"name":"Mrs Tanya Claire Tuck","name_elements":{"forename":"Tanya","middle_name":"Claire","surname":"Tuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927476","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8EJ","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"23edc59391f0a6b5143ad27b26409aa6056a3fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927476/persons-with-significant-control/individual/P339_VCDLvKeIQNJM_nUHCTmYQE"},"name":"Mr Faisal Riaz","name_elements":{"forename":"Faisal","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11748219","data":{"address":{"address_line_1":"Greenhill Park","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4EW","premises":"37"},"etag":"38daad2eeb7856e6102e813cbac6f6596afe76d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15884457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11748219/persons-with-significant-control/corporate-entity/YIbz2IsW5M2cEAz9fT8qs5lnjCo"},"name":"Howe Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"SC821246","data":{"address":{"address_line_1":"T2 Electrical Solutions Limited","country":"Scotland","locality":"Rutherglen","postal_code":"G32 8YL","premises":"Covault, Workspace 2, Unit 2.17","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"e64060df8c5393645bd08afef35edc7ead740bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821246/persons-with-significant-control/individual/9mXOT9QoE_8IQ0CsOJ1wtLk34gE"},"name":"Mr Thomas David Wilson","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927478","data":{"address":{"address_line_1":"Angel Close","country":"England","locality":"Luton","postal_code":"LU4 9FN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"ec6bd71cd130916e56580967b18e4f1d06f77289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927478/persons-with-significant-control/individual/QlQgdCHeb2ct7KZPCxzxnvkL26o"},"name":"Mr. Syed Muhssin Ali Shah","name_elements":{"forename":"Syed","middle_name":"Muhssin Ali","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927479","data":{"address":{"address_line_1":"Monroe Drive","country":"England","locality":"London","postal_code":"SW14 7AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"330c9b91188a692bdeda85e19798c0ed7dede95c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927479/persons-with-significant-control/individual/-W9LY9P55Emp2GmX-a-fmij0J_s"},"name":"Mr Fraser John Deans","name_elements":{"forename":"Fraser","middle_name":"John","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927480","data":{"address":{"address_line_1":"Loscoe-Denby Lane","address_line_2":"Loscoe","country":"England","locality":"Heanor","postal_code":"DE75 7RX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0e5e6c7577a8d80eda2945fa559f3249ab174ba1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927480/persons-with-significant-control/individual/jEIBOgjzIg5ddlvS93A_wU6bUCw"},"name":"Mr Nicky Wilson","name_elements":{"forename":"Nicky","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927477","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"47f49147f39400f390284f308ae2165d2a9cd8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927477/persons-with-significant-control/individual/zr4UVaJYgOKc6gsdhLgSf45wh9s"},"name":"Ms Elizabeth Browning Dempster","name_elements":{"forename":"Elizabeth","middle_name":"Browning","surname":"Dempster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927480","data":{"address":{"address_line_1":"Loscoe-Denby Lane","address_line_2":"Loscoe","country":"England","locality":"Heanor","postal_code":"DE75 7RX","premises":"49"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a22ffaec7728bc60c452dbe4e73a5a55f9c54b96","kind":"individual-person-with-significant-control","links":{"self":"/company/15927480/persons-with-significant-control/individual/YxaNfjHEY3QfvZkjSFYivbpEoFw"},"name":"Mr Paul Spencer","name_elements":{"forename":"Paul","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927481","data":{"address":{"address_line_1":"Harbour View","address_line_2":"Lamorna Cove","country":"United Kingdom","locality":"Penzance","postal_code":"TR19 6XQ","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"875240303c00ee817fd4df81fd71e0f029a2a46d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927481/persons-with-significant-control/individual/bLF-sOIjHadf9G_5V6Zrhin4NQY"},"name":"Mr Oliver Henry Troy Jones","name_elements":{"forename":"Oliver","middle_name":"Henry Troy","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927482","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GL","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a1734598c2b6a0a291c4c92efa7395f111e8f26e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927482/persons-with-significant-control/individual/_uBv7SuQeL0ZLUB0Wp9dLkQjp70"},"name":"Mr William Gleave","name_elements":{"forename":"William","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927482","data":{"address":{"address_line_1":"Edward Court","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5GL","premises":"Unit 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"eeb57a5b81839aa66505f84ad6ecee9527d2aebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927482/persons-with-significant-control/individual/5yl7V8BpGiQI1s8J9ff3JLpOti4"},"name":"Mr Michael George Senior","name_elements":{"forename":"Michael","middle_name":"George","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11768987","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"9e111cadd3f1bb52f382a1a0f7331d3af4835df2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"15466739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11768987/persons-with-significant-control/corporate-entity/9bFBkkPa9akEyZmMIE1M0YoAjCc"},"name":"Global Health \u0026 Wellbeing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15044873","data":{"address":{"address_line_1":"Junction Road","address_line_2":"Staplecross","country":"England","locality":"Robertsbridge","postal_code":"TN32 5SH","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"80303df9ef8e9a5c1656a52400e9bd3d2a892066","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15044873/persons-with-significant-control/individual/NylY3RbZhLPypejGLdBvAyL4_GE"},"name":"Ms Patricia Josephine Quick","name_elements":{"forename":"Patricia","middle_name":"Josephine","surname":"Quick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"11725492","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"eeb1155330dad149c273b88d34a5c5e6c6ddb973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11725492/persons-with-significant-control/individual/UQBEXXtszuvwZQ7x2OqyQ1T7-Cs"},"name":"Mrs Jemma Wheeler","name_elements":{"forename":"Jemma","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927483","data":{"address":{"address_line_1":"Brabourne Avenue","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9EH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b6bec8e3dffce050c09d1486cc38fc90ff72f3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927483/persons-with-significant-control/individual/Gve_zyzIWJE31O87x0MKi4RS5dE"},"name":"Mrs Edith Lake","name_elements":{"forename":"Edith","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927483","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6bf2484f02cddc6a639e8b1790982aa00caff2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927483/persons-with-significant-control/individual/wIlAayepxqT-NoZN_xqUv73pK4k"},"name":"Mr Christopher Lake","name_elements":{"forename":"Christopher","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14177743","data":{"address":{"address_line_1":"Foxley Lane","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3HR","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b6a8b9d1ffa0f01f008a7692e54725b0a7fbee4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177743/persons-with-significant-control/individual/ttYciNKKCDxQr56rbKmz-V1Njv4"},"name":"Mrs Natalie Reka Dowding","name_elements":{"forename":"Natalie","middle_name":"Reka","surname":"Dowding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"SC820722","data":{"address":{"address_line_1":"144 St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5LQ","premises":"6/1 The Hatrack"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"521e7782581b28a9f73b41cd7190d2bdf8c5e708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820722/persons-with-significant-control/individual/jCntPTRQnhesyhXNMUQEGHma0iM"},"name":"Ms Roisin Ellen Kelly","name_elements":{"forename":"Roisin","middle_name":"Ellen","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14177743","data":{"address":{"address_line_1":"Foxley Lane","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3HR","premises":"129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"58cad8a0f79dfae2ae29f8b465e696654e97248d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177743/persons-with-significant-control/individual/Gx1YS6-VgIixpkX1g7BfYLvzTMM"},"name":"Mr Richard Suren Rajamogan","name_elements":{"forename":"Richard","middle_name":"Suren","surname":"Rajamogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15927132","data":{"address":{"address_line_1":"Theobalds Park Road","country":"England","locality":"Enfield","postal_code":"EN2 9BH","premises":"121 Kingswood Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1ab964e526877e461c9346e07ad5d5f643e721f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927132/persons-with-significant-control/individual/QId_6ccefEz8XLKLz0b92iypG2I"},"name":"Ms Jacqeline O'Donovan","name_elements":{"forename":"Jacqeline","surname":"O'Donovan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821247","data":{"address":{"address_line_1":"Glenmavis Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4JW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"34af0a8790791eaf4eb90755ed672407f0e890dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821247/persons-with-significant-control/individual/oLdIp6WZp8f8LqAGBonGIszZ9x0"},"name":"Mr Andrew Lowe Tattersall","name_elements":{"forename":"Andrew","middle_name":"Lowe","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927484","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4FF","premises":"Flat 401 , Navigation Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"cddc76a211f195b900bd10554dd2e342a4ff358a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927484/persons-with-significant-control/individual/4FRsd6M-FfhdT4bBS9yj_TKEdkI"},"name":"Miss Nagina Sultan Afzal","name_elements":{"forename":"Nagina","middle_name":"Sultan","surname":"Afzal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821247","data":{"address":{"address_line_1":"James Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3JP","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"04e20209c7d377d4af45881800d341451ac23cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821247/persons-with-significant-control/individual/zXB3umMA6HqS44MN_oxUIEGmTsc"},"name":"Miss Ashley Close","name_elements":{"forename":"Ashley","surname":"Close","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927485","data":{"address":{"address_line_1":"Benton Drive","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2RD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"91fc45a8cf639244df7e2c890f96f582768c1008","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927485/persons-with-significant-control/individual/8kY7hJdlczPgA2txDByHPI4GVEk"},"name":"Mr Hassan Saleem","name_elements":{"forename":"Hassan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"14244790","data":{"address":{"address_line_1":"Eccleston Yards","country":"United Kingdom","locality":"London","postal_code":"SW1W 9NF","premises":"25 Eccleston Place"},"etag":"dbb75942ae661828871238972cfd58c6b8605eca","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09750155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14244790/persons-with-significant-control/corporate-entity/2_aAXfx--gssT0X6FP8EJXJiutE"},"name":"Argent Biopharma (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-02"}}
{"company_number":"14177743","data":{"address":{"address_line_1":"Foxley Lane","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3HR","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"06e30d0d7ce4816ab070f7e94b3b90da9d1091a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177743/persons-with-significant-control/individual/M3UQFPTJ14bdmLmhbTa-fstHkVo"},"name":"Mr Jason Suresh Rajamogan","name_elements":{"forename":"Jason","middle_name":"Suresh","surname":"Rajamogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"NI720561","data":{"address":{"address_line_1":"Mussenden Road","address_line_2":"Castlerock","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4RW","premises":"103a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"46245f2522e8b4382722dbdf55f3c7d35599b1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720561/persons-with-significant-control/individual/lN3JrNOjzMXrnX_Cvd9M01XgcPo"},"name":"Mr Craig Gary Mcglinchey","name_elements":{"forename":"Craig","middle_name":"Gary","surname":"Mcglinchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720561","data":{"address":{"address_line_1":"Mullaghinch Road","address_line_2":"Aghadowey","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4AP","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"0554abc8b51ca48698e0874337a0aa83e4bd81ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720561/persons-with-significant-control/individual/sz2c9IkyLqxiPvUAu-TioYjfHR8"},"name":"Mr Roger Dennis Robinson","name_elements":{"forename":"Roger","middle_name":"Dennis","surname":"Robinson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927486","data":{"address":{"address_line_1":"Chah Tali Wala Distrcit","country":"Pakistan","locality":"Multan","postal_code":"61000","premises":"House No 34"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"eea9f30f829aeb7123f606aa6a027fa5d2aa707a","kind":"individual-person-with-significant-control","links":{"self":"/company/15927486/persons-with-significant-control/individual/o6vAl28g16D2wbPVqKGaXCCWtCQ"},"name":"Mrs Memoona Ali","name_elements":{"forename":"Memoona","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927487","data":{"address":{"address_line_1":"383 Garretts Green Lane","country":"England","locality":"Birmingham","postal_code":"B33 0UB","premises":"Federation House"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":2007},"etag":"728e6904ae211b2a0658d3c425f8c5222902c530","kind":"individual-person-with-significant-control","links":{"self":"/company/15927487/persons-with-significant-control/individual/eBUUMOJ_IS1FB8TaKvgnKwLMfE4"},"name":"Mr Samiullah Muhammad","name_elements":{"forename":"Samiullah","surname":"Muhammad","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"00393212","data":{"address":{"address_line_1":"Chancellors Park","country":"England","locality":"Hassocks","postal_code":"BN6 8EY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f1a7bc99880494ff1a7cbdbe2e7c39aa5969ff36","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00393212/persons-with-significant-control/individual/XVxEwVFUZ_OkwFuroKhPmWHI-KI"},"name":"Mr Louis Fletcher Smith","name_elements":{"forename":"Louis","middle_name":"Fletcher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-11"}}
{"company_number":"15927488","data":{"address":{"address_line_1":"Harlequin Drive","country":"England","locality":"Spalding","postal_code":"PE11 3GL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"c23154ec109cdf88a1e8f5ae5eb75e65a55b7ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927488/persons-with-significant-control/individual/0fe3PwLd-EJ04bXOngonJq-lEqM"},"name":"Christopher Alec Lovett","name_elements":{"forename":"Christopher","middle_name":"Alec","surname":"Lovett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12928037","data":{"address":{"address_line_1":"Doddiscombsleigh","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 7PX","premises":"Middle Hills","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"1748c1270b05c493fd9a56dc91f9cc417ba548c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12928037/persons-with-significant-control/individual/9uzjfqooULXkgE202z66XVcgs68"},"name":"Miss Kitty Brook","name_elements":{"forename":"Kitty","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927489","data":{"address":{"address_line_1":"Shackleton Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5cfd831368b24b327b97b5408df9b80563690030","kind":"individual-person-with-significant-control","links":{"self":"/company/15927489/persons-with-significant-control/individual/Lr9k8od09jbr5sim9OUwlgPM0pE"},"name":"Mr Dilipsha Allarakha Diwan","name_elements":{"forename":"Dilipsha","middle_name":"Allarakha","surname":"Diwan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927490","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"df0b43b2043bf4cf25522a37472afaac3c5116cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927490/persons-with-significant-control/individual/11QJgK7jMABEkhqfkjwisdpo3AY"},"name":"Mr Roland Agah Ngwana","name_elements":{"forename":"Roland","middle_name":"Agah","surname":"Ngwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821248","data":{"address":{"address_line_1":"Lonmay Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4EL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"17f312469ebd24fb402df9d883f160f1c0a6e52e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821248/persons-with-significant-control/individual/uWbmXS8zqF3ahXo8tXn4KPMRGM0"},"name":"Mr Andrew Shearer Gibson","name_elements":{"forename":"Andrew","middle_name":"Shearer","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11236477","data":{"address":{"address_line_1":"Redhill Street","address_line_2":"Ancoats","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BA","premises":"Unit 4 Royal Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"7119a5d9827763b936a5e7746032e9cdd4643a58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236477/persons-with-significant-control/individual/ISizohkNu6wHLEZaHWKEGBDLTp8"},"name":"Mr Harinder Singh Dhaliwal","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-22"}}
{"company_number":"15927491","data":{"address":{"address_line_1":"Shute Hill","address_line_2":"Bishopsteignton","country":"England","locality":"Teignmouth","postal_code":"TQ14 9QL","premises":"Green Croft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"82296250ea5f10d8e111f1abd05e7a44e1c154b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927491/persons-with-significant-control/individual/yFBN1r1tsywoU2uid7Qu_x7xJ60"},"name":"Mr Michael John Saxton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Saxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927491","data":{"address":{"address_line_1":"Shute Hill","address_line_2":"Bishopsteignton","country":"England","locality":"Teignmouth","postal_code":"TQ14 9QL","premises":"Green Croft"},"etag":"7bb1f2bc8ac909d6e7993dc249cea1de8e279824","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13486882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927491/persons-with-significant-control/corporate-entity/KPPN_BxxkOk_lQOorXpLk47FkTM"},"name":"Maven Creative Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12072835","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Luton","postal_code":"LU3 1HJ","premises":"98a"},"etag":"5a145a20e8ff2fc62bd2c444a9c496056a1db61a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08321803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12072835/persons-with-significant-control/corporate-entity/gwDg-ER2UNXdXVas-nkxbWFeAhs"},"name":"Miah Holdings London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10957932","data":{"address":{"address_line_1":"66 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor Hygeia House"},"etag":"c314e8d45e4007b00470642fd3d10e3d686fa8c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"15803645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10957932/persons-with-significant-control/corporate-entity/qcKJ8Rwlmt940T6wmoC8fPjuPkA"},"name":"Rg Insolvency Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13789705","data":{"address":{"address_line_1":"North Way","country":"England","locality":"London","postal_code":"NW9 0RE","premises":"14 North Way"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8485518c4bf55caf5c2acda363e7a2b998a09519","kind":"individual-person-with-significant-control","links":{"self":"/company/13789705/persons-with-significant-control/individual/LHp92FQz9Msj4cjhM_DyBUQM4ec"},"name":"Mr Mohammed Yusof Amadzae","name_elements":{"forename":"Mohammed","middle_name":"Yusof","surname":"Amadzae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"03419312","data":{"address":{"address_line_1":"Worsley Road","country":"England","locality":"London","postal_code":"E11 3JN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"bb9a1438b5880b06ee4ac2c3e6bcc923c23c92ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03419312/persons-with-significant-control/individual/1RKeMhNc6aFc-7twaQQu3lCCyVY"},"name":"Mr Ilyas Patel","name_elements":{"forename":"Ilyas","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"09552166","data":{"address":{"address_line_1":"The Squirrels","country":"England","locality":"Bushey","postal_code":"WD23 4RT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"770d42b296f2200adb93b057b0bbfef55ce4e9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552166/persons-with-significant-control/individual/uGw77ohc_GKeRMMHwQZopXBzm3g"},"name":"Miss Karen Sherridan","name_elements":{"forename":"Karen","surname":"Sherridan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-07"}}
{"company_number":"15927492","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DL","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"63aaefcb5f4d65390e2bf6b241cacf812af2ba7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927492/persons-with-significant-control/individual/5F-MPFcAYbLbzHmoqxPVPWZ8Pqg"},"name":"Mr Zaahid Rayhaan Shaikh","name_elements":{"forename":"Zaahid","middle_name":"Rayhaan","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927493","data":{"address":{"address_line_1":"Plender Street","country":"England","locality":"London","postal_code":"NW1 0DB","premises":"Flat 21 Branscombe"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"acb2e9673c4b0ccc0b74ee7238d95cc9bad8c26d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927493/persons-with-significant-control/individual/K8RZvM_m3yB4HgemgPt8XL26prc"},"name":"Mr Richard Thomas Hackney","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Hackney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927494","data":{"address":{"address_line_1":"Hook Heath Avenue","country":"England","locality":"Woking","postal_code":"GU22 0HX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"49829c5e309d712bc2f76d9a6de6d612c8d97d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927494/persons-with-significant-control/individual/h6uoy52hRhY8GJ7wWXIbmXs5CUc"},"name":"Mrs Seema Prashant","name_elements":{"forename":"Seema","surname":"Prashant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927495","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Hull","postal_code":"HU4 6PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e0318065778bddfb4d7da8ec059b58dd757a9079","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927495/persons-with-significant-control/individual/oSyJLxv68aXxecn3eJaUK1SzFRI"},"name":"Mr Bright Poulose","name_elements":{"forename":"Bright","surname":"Poulose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927496","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"036740649edf4f4140b3c7a46de251d942f39236","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927496/persons-with-significant-control/individual/_xXAN7GTOshdISDlZcpHFzrl_Fw"},"name":"Mr Harlon Haveland","name_elements":{"forename":"Harlon","surname":"Haveland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927496","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"497c7d137c64a6f79c68856fdc0493c051def11f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927496/persons-with-significant-control/individual/uC1US8xtU3u3uQrwYd1Mbjkb2ac"},"name":"Mr David John Baldwin","name_elements":{"forename":"David","middle_name":"John","surname":"Baldwin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"fee732b6392ee09984018c209db6346471a7f0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/vZwDqy3sCz6_UJibTWn56Q0v7zc"},"name":"Mr Marc John Trent","name_elements":{"forename":"Marc","middle_name":"John","surname":"Trent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15761438","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"London","postal_code":"W10 5GN","premises":"49"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"aaf3b1383fd2e51e110b82c95b56ab0540ea2e48","kind":"individual-person-with-significant-control","links":{"self":"/company/15761438/persons-with-significant-control/individual/KwOD4ayy-fuhFNg8c7O_PStcLuk"},"name":"Mr Anthony Marcus Junior Williams","name_elements":{"forename":"Anthony","middle_name":"Marcus Junior","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15474523","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"965f995307bb05867d99077375a211cc652fbac7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474523/persons-with-significant-control/individual/fAxsUsSS2NzqkJSo58jqkipVcdk"},"name":"Ms Kathleen Mcgill","name_elements":{"forename":"Kathleen","surname":"Mcgill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927497","data":{"address":{"address_line_1":"King Edward Crescent","country":"England","locality":"Leeds","postal_code":"LS18 4BE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d6245ee1f85083d3fbc4864dc8437f8cd6adb7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927497/persons-with-significant-control/individual/vWPrWRezRvEuZunS6VVBMwNcj_g"},"name":"Dr Samanaeh Igder","name_elements":{"forename":"Samanaeh","surname":"Igder","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927498","data":{"address":{"address_line_1":"Dunster Gardens","country":"England","locality":"Bedford","postal_code":"MK41 8BE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"117d6e6307c2aa5e82e830cf6462eeca7b45c33f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927498/persons-with-significant-control/individual/AYectLx74kBhd7Rwukx3SVNnuKY"},"name":"Mr Lamarr Barley","name_elements":{"forename":"Lamarr","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927500","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8EJ","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3c3f1b23529f9e90bc50f8134d9775599847e9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927500/persons-with-significant-control/individual/iT0RAk1RahPSoxzFFFLbjoMcm7o"},"name":"Mrs Fozia Irfan","name_elements":{"forename":"Fozia","surname":"Irfan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927499","data":{"address":{"address_line_1":"Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants, Faversham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f725b631608af79257d99cc27191e97f527f0e12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927499/persons-with-significant-control/individual/bkj90Z47LBRuTkNtiP7xzWjGtWQ"},"name":"Mr Steven Eardley","name_elements":{"forename":"Steven","surname":"Eardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15714518","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"11b660dbab6853012487e5924608ede3d9a68644","kind":"individual-person-with-significant-control","links":{"self":"/company/15714518/persons-with-significant-control/individual/-Bt5i8s-Ylk2TW04ZqIkptGAnmM"},"name":"Mr Mike Young","name_elements":{"forename":"Mike","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15927501","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Hurst Green","country":"England","locality":"Halesowen","postal_code":"B62 9QW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"106a869b33c35a089d3687264396c74791e930b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927501/persons-with-significant-control/individual/E17TQlHTF3KB4hmbG7L7IhAPBuM"},"name":"Mr Mahmood Mirza","name_elements":{"forename":"Mahmood","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"478e03f06c263e675951a17acfaad3d6d0993676","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/6j3V-DpdEMAJjTDgxH2RV2qBQkg"},"name":"Mrs Maxine Trent","name_elements":{"forename":"Maxine","surname":"Trent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"09182181","data":{"address":{"address_line_1":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2GD","premises":"7 Severus Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"cdafe0e8ee95a9d6997187700212226864786a48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09182181/persons-with-significant-control/individual/fon_dbk48DgbE2VFqclYQPafj-A"},"name":"Mrs Hayley Dawn Martin","name_elements":{"forename":"Hayley","middle_name":"Dawn","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06452581","data":{"address":{"address_line_1":"Bronte Gardens","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7LF","premises":"12 Bronte Gardens"},"etag":"b5f0bd5b160a61f32d898c89f3dd79617a19cd01","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of England And Wales","registration_number":"7889813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06452581/persons-with-significant-control/corporate-entity/4meIuaZq_alE7IuJo5_7Vg467x8"},"name":"Hampton Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-12-12"}}
{"company_number":"13333478","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Cattal","country":"England","locality":"York","postal_code":"YO26 8DY","premises":"Beam Ends"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"98e92917fa926729b1c786cdd7d09cac785d80e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"WILD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"David Pullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13333478/persons-with-significant-control/individual/BraAth527W5bIM8SosXjEPsigb4"},"name":"Mr David Pullan","name_elements":{"forename":"David","surname":"Pullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-17"}}
{"company_number":"15927502","data":{"address":{"address_line_1":"John William Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1BL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"383855aab77c939f95f219997bc178e5c1acc852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927502/persons-with-significant-control/individual/74m-YVn03egt7ei8aVqc8cSUH7s"},"name":"Mr Siamak Cheraghian","name_elements":{"forename":"Siamak","surname":"Cheraghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927503","data":{"address":{"address_line_1":"Walmer Street","address_line_2":"Rusholme","country":"England","locality":"Manchester","postal_code":"M14 5UX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"70d9493bf7b79da2773dff8c91a37505e479202a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927503/persons-with-significant-control/individual/aw1-f5cACSNvT-pv8yJZdRUA1AI"},"name":"Mr Ahmed Said Rifai","name_elements":{"forename":"Ahmed","middle_name":"Said","surname":"Rifai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927504","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3GD","premises":"1 Countoak House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"053bb9c965cf9082139326408a84bba5bbe0aead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927504/persons-with-significant-control/individual/ThMH2ggxGtz43zM6CRURtZWiD6k"},"name":"Mr Fahad Matloob","name_elements":{"forename":"Fahad","surname":"Matloob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"708ed63dce28ee06e068bde376287bed79565ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/fPGmaqppc8gA3XACay-wNNjuTF4"},"name":"Mr Jonathan Trent","name_elements":{"forename":"Jonathan","surname":"Trent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15927505","data":{"address":{"address_line_1":"Eyebrook Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1QU","premises":"9","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"b91951b6b23ba430c8071d07e7808b5ed38d9856","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927505/persons-with-significant-control/individual/lQFee2xR2250Xa1D5NO-dAG58tY"},"name":"Mr Ibrahim Mohammed Zubair","name_elements":{"forename":"Ibrahim","middle_name":"Mohammed","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821249","data":{"address":{"address_line_1":"Kingsburgh Gardens","country":"Scotland","locality":"East Linton","postal_code":"EH40 3BJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7f4318b037fa3d3fc1fac9fab017bde5133d8693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821249/persons-with-significant-control/individual/hHfRTwC7BptRG0yJdhLZmlXBNdE"},"name":"Mr Thomas David Bryant","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2b0915a3c4f7acbdaad70bdd597271925a68acdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/2mMpJ3wK2uj04l8yxStd5nntkJg"},"name":"Charlotte Trent","name_elements":{"forename":"Charlotte","surname":"Trent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15927506","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"59f2795f4e1def4cf33cb8636a2e3ea24168c1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927506/persons-with-significant-control/individual/kiRMd_93A5uuSe1YTD_LzHdXONk"},"name":"Paul Edwards","name_elements":{"forename":"Paul","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927510","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 9TJ","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"9ee8e2b8e8f33f5c80dc9069d42dc7868467a596","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927510/persons-with-significant-control/individual/xcsWCbf0JkzIyioQCauEFV48YmE"},"name":"Rabnour Singh Kapoor","name_elements":{"forename":"Rabnour","middle_name":"Singh","surname":"Kapoor"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927508","data":{"address":{"address_line_1":"Wolverhampton Science Park","address_line_2":"Glaisher Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Pa 103, Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f576aa93bce3858dbc25ec3ebf82a3686b35ba01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927508/persons-with-significant-control/individual/uXtAlzKb27JIt8RvcPFTUJhJnsA"},"name":"Teodora Geleva","name_elements":{"forename":"Teodora","surname":"Geleva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927507","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","locality":"Edgware","postal_code":"HA8 6LR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9babffc0316b8ed4da7d68a01fc18ea44038c7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927507/persons-with-significant-control/individual/e6YhU5tAFzUPI_bR5x842es6tsM"},"name":"Ms Michaela Riasova","name_elements":{"forename":"Michaela","surname":"Riasova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927511","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b7be09c897ac6da118f7dd1156449cbf6418d553","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927511/persons-with-significant-control/individual/tWqI_DhXu1XSv_1S-TaGUrQDCuU"},"name":"David Raymond Moxey","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Moxey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927509","data":{"address":{"address_line_1":"King Georges Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7TA","premises":"1 Astra Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a5b9da109bde189dfd89d99c8b8bc5a9d11d88f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927509/persons-with-significant-control/individual/3d7Ncz9GLY0PdoYJ14uCJ7e0IrU"},"name":"Nathan Derek Mullings","name_elements":{"forename":"Nathan","middle_name":"Derek","surname":"Mullings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927512","data":{"address":{"address_line_1":"Merlin House","address_line_2":"Brunel Road","locality":"Reading","postal_code":"RG7 4AB","premises":"Growth Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6426c614d12deb73ff9fb573af7f6526ae789ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927512/persons-with-significant-control/individual/e_F9jHb8ChXAuINsclP8kT3AIt0"},"name":"Miss Penny Ann Johnson","name_elements":{"forename":"Penny","middle_name":"Ann","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14813427","data":{"address":{"address_line_1":"Unit 2 Solihull Ice Rink","address_line_2":"Hobs Moat Road","country":"England","locality":"Solihull","postal_code":"B92 8JN","premises":"Kathmandu Restaurant And Bar"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cf8a220b8edf51e31425b77fe6d5f1f25b2ddad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14813427/persons-with-significant-control/individual/RTEGONZ6CWVzMJetDQd43dmWY2g"},"name":"Mr Shom Bahadur Tamang","name_elements":{"forename":"Shom","middle_name":"Bahadur","surname":"Tamang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15790674","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d7fe2f6d5d86ecf0ce53acacce42267b2dce8527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15790674/persons-with-significant-control/individual/SegVK4eUDuXrU6kl0gegXYye3X0"},"name":"Mr Adam John Bolger","name_elements":{"forename":"Adam","middle_name":"John","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927513","data":{"address":{"address_line_1":"St Nicholas Way","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"96617d0a8e6d0d1c754050fec47f9b6cc24be9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927513/persons-with-significant-control/individual/V52EysHP1lZJTtKqqe5-bgNi3Vo"},"name":"Mr Simon Culling","name_elements":{"forename":"Simon","surname":"Culling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821250","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"20c46f5eb2eb08b9bceb01bde7a7b224f8f33ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821250/persons-with-significant-control/individual/R3fmDTSZHCKzfYJOMBed-ufhHWE"},"name":"Mr Vikram Roy Sengupta","name_elements":{"forename":"Vikram","middle_name":"Roy","surname":"Sengupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927514","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6QE","premises":"456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"136c51f3b5f203add82c0a29421b21a8bb8182fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927514/persons-with-significant-control/individual/Cu-xxDn-XQn9uWXmOEcISU1uJvo"},"name":"Mr Akingbade Omola","name_elements":{"forename":"Akingbade","surname":"Omola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927514","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6QE","premises":"456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8e5e8dda9a1bacba33d913b88e357ed41ed3ba5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927514/persons-with-significant-control/individual/Zh3L4ZzECDUFyRgN93Zwh_obhi4"},"name":"Mr Kayode Omola","name_elements":{"forename":"Kayode","surname":"Omola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927515","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"2d529c7483a80b461a9e2471afd4c026729266f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927515/persons-with-significant-control/individual/mhrAxrMLXz6REcZb7oSCd691Jc0"},"name":"Mr Joshua Mateer","name_elements":{"forename":"Joshua","surname":"Mateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927515","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-11-24","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"50ee4810bf1eab7a8e4cc12e63cc55243f9d8266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927515/persons-with-significant-control/individual/2Cz88xiSo5N-zaUwlBC2Kq9BxvU"},"name":"Mr Goncalo De Almeida Esteves","name_elements":{"forename":"Goncalo","middle_name":"De Almeida","surname":"Esteves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927517","data":{"address":{"address_line_1":"Fox Hollow","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4QY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"73c9889be2b1dae79dddcb69f922346889680116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927517/persons-with-significant-control/individual/SmWmx2Hm4FRjQfwdoNAV8YNA9m0"},"name":"Mr Dylan Ladhar","name_elements":{"forename":"Dylan","surname":"Ladhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927517","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9HH","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"0809849c3dbd3c5aa2de98c46c45cfbf6fdd2b55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927517/persons-with-significant-control/individual/VvJO0XHor9iVnoDkFK22IkwJBKU"},"name":"Mr Aaron Cooper","name_elements":{"forename":"Aaron","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927516","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e161b291c1cc6f4e29614fcb638b102845227673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927516/persons-with-significant-control/individual/n9drCMeyRD0r61cvh6RfUAkDRt8"},"name":"Mr Andrew Jeremy Crees","name_elements":{"forename":"Andrew","middle_name":"Jeremy","surname":"Crees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927518","data":{"address":{"address_line_1":"Danecroft Road","country":"England","locality":"London","postal_code":"SE24 9NZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6d6b7ff7bff54012c4e4a73de080853f13a532e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927518/persons-with-significant-control/individual/H9njSLeTTwnZKMKrjRcfI1sk2VU"},"name":"Mr Alexis Julian Waterson","name_elements":{"forename":"Alexis","middle_name":"Julian","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927519","data":{"address":{"address_line_1":"Ward Lane","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9NQ","premises":"15","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"04292d03206e574089d5dafeb1e85e9962f0c403","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927519/persons-with-significant-control/individual/0TV5_JyNWoEUpt2ED0Sh6ehqF_k"},"name":"Mr Peter Moss","name_elements":{"forename":"Peter","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927519","data":{"address":{"address_line_1":"Markerstudy Business Park","country":"England","locality":"Whitstable","postal_code":"CT5 3FE","premises":"First Floor, Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f79a8c254621c236dea9b49c548983db731ac8b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927519/persons-with-significant-control/individual/hRAoCAAq2CLlCamfn-LLWpSyflE"},"name":"Mr Danny Foley","name_elements":{"forename":"Danny","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927521","data":{"address":{"address_line_1":"Yarm Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DL","premises":"47"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b1cf01a0612726029d060df7678078512f2e9b49","kind":"individual-person-with-significant-control","links":{"self":"/company/15927521/persons-with-significant-control/individual/JUUQOVz4Er7z01JBnkUardf9bM8"},"name":"Mr Zahid Hussain","name_elements":{"forename":"Zahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927520","data":{"address":{"address_line_1":"Kelly Close","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3AL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"71e6fc3d87d8751170f5eef3e59160613ccc2fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15927520/persons-with-significant-control/individual/gUdnt__sEG2kfmFe9GN_0CPmRHk"},"name":"Miss Amanda Holmes","name_elements":{"forename":"Amanda","surname":"Holmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3417310aa76657b3269eeccc6af487c293e1968b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/-USQP0fyWCAahutztP3J3X5rk_8"},"name":"Mr Neil Trent","name_elements":{"forename":"Neil","surname":"Trent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"12834496","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"664261da94981d4ed343fa03f1b44414528defec","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"15466739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12834496/persons-with-significant-control/corporate-entity/5jHyFB9fuPGfhLYXEcJSynk5pcE"},"name":"Global Health \u0026 Wellbeing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927520","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a939367b2651247569505e702c283de27b6b19e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15927520/persons-with-significant-control/individual/lP1JbZkf_Ohi6voBFvL2vqa7lSM"},"name":"Mr Courtney Linval Arvin Gabbidon","name_elements":{"forename":"Courtney","middle_name":"Linval Arvin","surname":"Gabbidon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927522","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Holmes Chapel","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 7EA","premises":"T C S Management, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"586d8fc91c3d85743710b6c7f38a905b44ca9ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927522/persons-with-significant-control/individual/dtAlbb_34sPFxYNywRZUVQ2D_Ps"},"name":"Mr Joshua Edward Thomas Gill","name_elements":{"forename":"Joshua","middle_name":"Edward Thomas","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927523","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f74be3b4a941139275b468be23dd8da2daba17ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927523/persons-with-significant-control/individual/s2kbtqyWW3chPWQrW7MiX9LICvY"},"name":"Mrs Kelly Marie Sheppard","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927523","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"8dbc96e9f139fb7d90fcf423ea93632635cdbd74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927523/persons-with-significant-control/individual/Lfq-zZYp5ECYHr7cTz1KyZIiA2s"},"name":"Mr Benjamin Mark Sheppard","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927524","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2d55fa5ff104639d564271634e20f3fe85d396ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927524/persons-with-significant-control/individual/9ka6DTJN1HV1JuPa4livvMtx-eY"},"name":"Mr Alexandros Papadopoulos","name_elements":{"forename":"Alexandros","surname":"Papadopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927525","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5BJ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"95fe81f89d66d4a758853b215d42e203c8ee5abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927525/persons-with-significant-control/individual/cK0vxO0W_L_EtckvSU1VzoZiAyM"},"name":"Mr Mohammed Belal Noor","name_elements":{"forename":"Mohammed","middle_name":"Belal","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC669866","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 5NA","premises":"18-20 North Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"d981507c4fa12cfc676a6d5c94d79a9d5556cfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669866/persons-with-significant-control/individual/nHk5Mo3-bHZ06K6lJ5DsrHT5C2k"},"name":"Mrs Susan Margaret Morton","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14504385","data":{"address":{"address_line_1":"15-17, Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 2SE","premises":"Flat 8, Regency Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"84925b665d708ab2ea4f4ddad78d94073ee59d91","kind":"individual-person-with-significant-control","links":{"self":"/company/14504385/persons-with-significant-control/individual/YnDbeQQTEW9Emyai5ZJVlcrRKQQ"},"name":"Mr Claudiu Daniel Bulgariu","name_elements":{"forename":"Claudiu","middle_name":"Daniel","surname":"Bulgariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"OC443800","data":{"address":{"address_line_1":"Flemyng Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3UZ","premises":"21","region":"Suffolk"},"ceased_on":"2024-11-29","etag":"0671f2c47aa97e9c0ec1b07f79bf1443cedfeb85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15286817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC443800/persons-with-significant-control/corporate-entity/ljuAwnVswx2CozWh52xztRzH2bQ"},"name":"Verson Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-07"}}
{"company_number":"15927526","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6FY","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"46bc66c97008b4c4b2428e8a52d6a190bccbc391","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927526/persons-with-significant-control/individual/AsbRDiCVTPuGcLWcSpVJw7mI2kw"},"name":"Mrs Funda Price","name_elements":{"forename":"Funda","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14937974","data":{"address":{"address_line_1":"Richmond Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b34f4178520ae8a8924f701d215ae3aad8bdd243","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14937974/persons-with-significant-control/individual/TWxojyIHzJZNSvb-ejKvuVobP5g"},"name":"Mrs Sheryl Dawn Trent","name_elements":{"forename":"Sheryl","middle_name":"Dawn","surname":"Trent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15927527","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6FY","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8afbbf36f8a2d19d98ff531647dccae33290cb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927527/persons-with-significant-control/individual/xsJk8TPxsM_Tia8V1akH32efWd8"},"name":"Mrs Funda Price","name_elements":{"forename":"Funda","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03999145","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"2 St James Gate"},"etag":"22ee8f2a2407e6fc6ef5c622da187582bbdea43c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12123959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03999145/persons-with-significant-control/corporate-entity/xK0BR8WrGa_rOrgVhiia7cb1tSw"},"name":"Qubic Fiduciaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-08-22"}}
{"company_number":"15927528","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"14 Townhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0a575cdcc333a432c14196f96be6b2c855a42187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927528/persons-with-significant-control/individual/hOht1urUWBxARbMO8QSRCHjEnhQ"},"name":"Mr Robert Thomas Rushton","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927528","data":{"address":{"address_line_1":"Alsager Road","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8JQ","premises":"14 Townhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"05794cac2bbe756a8143f784074c29a7d41b36a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927528/persons-with-significant-control/individual/_d_q9SR7YfvrCCLg5yBsKaH0EoI"},"name":"Mrs Jennie Victoria Rushton","name_elements":{"forename":"Jennie","middle_name":"Victoria","surname":"Rushton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10678125","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology","address_line_2":"Cf Secretaries","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Grafton Suite"},"ceased_on":"2024-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"3d39ca8dfaf846047aabda8ec38e9c1e319e2e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10678125/persons-with-significant-control/individual/IRyZtJwp6egpUkETTODjD29Mc9w"},"name":"Mr Christopher William Dalton","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"12292448","data":{"address":{"address_line_1":"Derwen Fawr Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 8EA","premises":"218"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1964},"etag":"25cb849b11d53ee9253d7322269cdfc080edd571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12292448/persons-with-significant-control/individual/nPcffM-xr2cIQ9r4b640ll0qu8A"},"name":"Mrs Lynne Wager","name_elements":{"forename":"Lynne","surname":"Wager","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15927529","data":{"address":{"address_line_1":"Unit 2, 318 Rayners Lane","country":"England","locality":"Harrow","postal_code":"HA2 9TY","premises":"C/O Lotus Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1521e9d39de9b6537888f21b760de65ba5d4a17d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927529/persons-with-significant-control/individual/R9PhqyvPKwqdoG9Y02UdAu-6BRM"},"name":"Mr Jeilkarasu Thirunavukarasu","name_elements":{"forename":"Jeilkarasu","surname":"Thirunavukarasu","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927530","data":{"address":{"address_line_1":"Beacon Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3DQ","premises":"305-309","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bba8529290e4ced877babe995ee7729a74b6f31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927530/persons-with-significant-control/individual/JdhH-LuAT4lM1m6joM0LqHNN4Ok"},"name":"Mr Jaswant Singh Chatha","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Chatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927530","data":{"address":{"address_line_1":"Tanfield Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5HD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d0f0e63ed71d70de945f38d895d2b2f7b1b05557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927530/persons-with-significant-control/individual/wyRAojTY1rxBeKY4ZM80EKXYchs"},"name":"Mr Noor Ul Wahab Alvi","name_elements":{"forename":"Noor","middle_name":"Ul Wahab","surname":"Alvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927530","data":{"address":{"address_line_1":"Briarlyn Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3NP","premises":"36","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7610628c15e2f3ba079d8663e9ff5ed7a51458be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927530/persons-with-significant-control/individual/Nh6Y7LWLblt2gPfDfSze1PQ80MM"},"name":"Ms Uzma Khalid","name_elements":{"forename":"Uzma","surname":"Khalid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927531","data":{"address":{"address_line_1":"Lodge Close","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3GQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dfc09fd756448bbbe626332ac1015922347d0141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927531/persons-with-significant-control/individual/CclmA1OxhCfDAwN75qHvh0xmb-k"},"name":"Olufunmilola Adeyinka Adewumi","name_elements":{"forename":"Olufunmilola","middle_name":"Adeyinka","surname":"Adewumi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927532","data":{"address":{"address_line_1":"5 Woodstock Road","country":"England","locality":"Croydon","postal_code":"CR0 1JS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"e8894232ed33daa8b6f8cbeee30c1da8e7514370","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927532/persons-with-significant-control/individual/q9_tE_Fuvo2hiAhB3gU3SudvNIU"},"name":"Mr Uthinmani Murugesan","name_elements":{"forename":"Uthinmani","surname":"Murugesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15465168","data":{"address":{"address_line_1":"Wyvern Court, Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"82aeff512a4c3cc79bf58911abf2e6b97ceabc46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465168/persons-with-significant-control/individual/s5Hmdnf3OXLiC8ub0v324SRZg88"},"name":"Ms Karen Tracy Noy","name_elements":{"forename":"Karen","middle_name":"Tracy","surname":"Noy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-17"}}
{"company_number":"00875483","data":{"address":{"address_line_1":"Aldgate Tower,","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"etag":"8a756cab63acbed3449af9fbec332c54102c1098","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13853900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00875483/persons-with-significant-control/corporate-entity/OKArisf-tBNGljQOXKvWc2snnj8"},"name":"Pears Family Industrial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"10891161","data":{"address":{"country":"England","locality":"Tamworth","postal_code":"B79 7QR","premises":"16a Bradford Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9c7881ad3f44950e4b5792990e23b777d96f4385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891161/persons-with-significant-control/individual/AS64Kp7X7VVRP1qCN-U8q8AzQSU"},"name":"Mr Stephen Dunn","name_elements":{"forename":"Stephen","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-28"}}
{"company_number":"04613457","data":{"address":{"address_line_1":"Pontesford Hill","country":"United Kingdom","locality":"Pontesford","postal_code":"SY5 0UJ","premises":"Earlsdale House","region":"Shropshire"},"ceased_on":"2026-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"aa60352efc0d6bc02f5e7b49970b9a671ea799b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04613457/persons-with-significant-control/individual/Z0e5i9J0UaI1a04WXzVmlKIvJNQ"},"name":"Mrs Margaret Ann Thorne","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15004434","data":{"address":{"address_line_1":"Cullingworth Road","address_line_2":"Cullingworth","country":"England","locality":"Bradford","postal_code":"BD13 5DN","premises":"Pw Performance Ltd"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d0c1b8e3193d65dd891708df68cac0c7fc433bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15004434/persons-with-significant-control/individual/TIJhjYY82eIX9X4Xfi8O9gmWk8Q"},"name":"Mr Timothy George Clarke","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"07539896","data":{"address":{"address_line_1":"Vernon Road","address_line_2":"Seven Kings","country":"United Kingdom","locality":"Essex","postal_code":"IG3 8DL","premises":"50"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"55ff0c2a9b18bb3837fd4be0001d8a026553e75b","kind":"individual-person-with-significant-control","links":{"self":"/company/07539896/persons-with-significant-control/individual/D4Ckz2UEFcBGvlmYjFuMmyy4y9c"},"name":"Mr Zuhair Anis Munshi","name_elements":{"forename":"Zuhair","middle_name":"Anis","surname":"Munshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15927533","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cadeby","country":"England","locality":"Nuneaton","postal_code":"CV13 0AX","premises":"Spring Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"27a447462492a21a72d28c13ebdaca2a9d06cde5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927533/persons-with-significant-control/individual/qN2AE73dFOgdJzuzaNvMNFdoS-w"},"name":"Mr Paul Andrew Wilkinson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927533","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cadeby","country":"England","locality":"Nuneaton","postal_code":"CV13 0AX","premises":"Spring Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a883cb2036cb6289bcdc0fc70e19714c4278aebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927533/persons-with-significant-control/individual/UVzCe-ofJR_a6fIiDkDE0WakN0w"},"name":"Mrs Natalie Claire Wilkinson","name_elements":{"forename":"Natalie","middle_name":"Claire","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927534","data":{"address":{"address_line_1":"Silver Birch Close","country":"England","locality":"Colchester","postal_code":"CO2 9FN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5878cfb8998a6ab491304128368594ce4da86275","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927534/persons-with-significant-control/individual/uZpf1sXqJuTrk4C3LM_wqGKPQ1I"},"name":"Mr Lukasz Pawel Chojnacki","name_elements":{"forename":"Lukasz","middle_name":"Pawel","surname":"Chojnacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720562","data":{"address":{"address_line_1":"Orby Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6AG","premises":"96"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"7d5b71aaf9a99ce0a236ef6a2a7f5c63ab83a9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720562/persons-with-significant-control/individual/4Zxt9Bi-oBKxSZnppCfhX3DYZSs"},"name":"Dr. Che Cameron","name_elements":{"forename":"Che","surname":"Cameron","title":"Dr."},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927535","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1QH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f3a327bc5252dd4ecba468122634742db9986a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927535/persons-with-significant-control/individual/TVWbw5evNwY0P0a_H-evkeHmH94"},"name":"Miss Jenny Bowen","name_elements":{"forename":"Jenny","surname":"Bowen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927536","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Widnes","postal_code":"WA8 7JW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c5c24c5e5ea440a8421572ec6d580ec8d50c47ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927536/persons-with-significant-control/individual/owqGd11t0EexlkiA-juvscmJuz4"},"name":"Mr George Anghel","name_elements":{"forename":"George","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927537","data":{"address":{"address_line_1":"Dalmally Road","country":"England","locality":"Croydon","postal_code":"CR0 6LT","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"46639e40945307df41b5b64f5756726d61fa04ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927537/persons-with-significant-control/individual/Oe0CPWSvL48qzcfWaUgO5c0tdyg"},"name":"Mr Augustine Gyamfi","name_elements":{"forename":"Augustine","surname":"Gyamfi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927538","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f76bd2b65955a02c6b081b9624a77fadc12df0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927538/persons-with-significant-control/individual/wdQOzlYKPfETrR8JaBajvOCC_H8"},"name":"Mrs Rebecca Jayne Saunders","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927539","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Farington","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"523345b3aadc40d2bcc53a8832c2a0704c11f7c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927539/persons-with-significant-control/individual/SmKJxGxoR3wPt482r_AjeD0n52w"},"name":"Mr William Frederick Hodgson","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08984018","data":{"address":{"address_line_1":"6 Montpellier Gardens","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2TF","premises":"Heal - Medical And Wellness Spa","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a8c5c7ad956a6e6f9aa23a101e8f6f69949cc45d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08984018/persons-with-significant-control/individual/2qJqtARAQQai6Zbvc1SmegYLheY"},"name":"Mr Matthew Edmonds","name_elements":{"forename":"Matthew","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-22"}}
{"company_number":"15927540","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7DD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"76030d0e5b3a9e4d6be395c27cf8e88509d4d01d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927540/persons-with-significant-control/individual/_bedy7_fgpTANibFf7Rpwy1j8xY"},"name":"Miss Melanie Lisette Bennett","name_elements":{"forename":"Melanie","middle_name":"Lisette","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08984018","data":{"address":{"address_line_1":"6 Montpellier Gardens","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2TF","premises":"Heal - Medical And Wellness Spa","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b32f0e94f71a4f93dccc6c2a0c48b9504658d7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08984018/persons-with-significant-control/individual/Jo93jhshy-OjV33-iM8iBLs6sBM"},"name":"Oliver Highland","name_elements":{"forename":"Oliver","surname":"Highland"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"11918520","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Quest Accounting Services Ltd, Suite 106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9e233ae80dc729048daa09d630286ff9ce8577bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11918520/persons-with-significant-control/individual/puVNaVTJPltSLwVyhxt1nxPYkZ8"},"name":"Mr Craig William Cronin","name_elements":{"forename":"Craig","middle_name":"William","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15927541","data":{"address":{"address_line_1":"Waverley Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"dc1df6ddb32bd38c2b3dddfda5f10e43f3a0b66d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927541/persons-with-significant-control/individual/tTOKKFPIxYUIImiVJ6NPgkpnxuM"},"name":"Mrs Tela Dobariya","name_elements":{"forename":"Tela","surname":"Dobariya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14033405","data":{"address":{"address_line_1":"Spring Place","country":"England","locality":"Barking","postal_code":"IG11 7GF","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"24d377b4f380b6ddca9bd3903dad0555fa835263","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033405/persons-with-significant-control/individual/E5ei8x9LVNxvamb9CLXYyh1i86w"},"name":"Mrs Laweeza Wattoo","name_elements":{"forename":"Laweeza","surname":"Wattoo","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927542","data":{"address":{"address_line_1":"Aston Road North","country":"England","locality":"Birmingham","postal_code":"B6 4DA","premises":"73-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"80981f40e3c9a34ab23ac050caf63dfe490a5ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927542/persons-with-significant-control/individual/VunxBV1rqvxVOqSNIbxMscKtWPw"},"name":"Mrs Seema Kanungo","name_elements":{"forename":"Seema","surname":"Kanungo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927542","data":{"address":{"address_line_1":"Aston Road North","country":"England","locality":"Birmingham","postal_code":"B6 4DA","premises":"73-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"37f3a1afcf97f71fc0fda7ba4e6724d6f9adf40c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927542/persons-with-significant-control/individual/OykDp-kgW1ipdZxPgtoN_5kEqN8"},"name":"Mrs Vibha Kanungo","name_elements":{"forename":"Vibha","surname":"Kanungo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10706893","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1LT","premises":"3 Locks Yard","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6655301f0966687ddf97d685d49d860b7d6f5239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10706893/persons-with-significant-control/individual/8oT3NhSEEMR1yVYnE0N_K6SjxIk"},"name":"Michael Charles Waddingham","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Waddingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15916897","data":{"address":{"address_line_1":"Michael Tippet Drive","country":"England","locality":"Worcester","postal_code":"WR4 9EH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"381e41ea7e178ce9289478ebfd609a22c2d61832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916897/persons-with-significant-control/individual/he6d1fPVZiNI5hUjlWfuss2dQiY"},"name":"Mr Mark Henry Barnes","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-26"}}
{"company_number":"10478929","data":{"address":{"address_line_1":"96 Leigh Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 1BU","premises":"96 Leigh Road Leigh On Sea Essex","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"305c09a18c3954416636ca1969ee1ae1ffe8b4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478929/persons-with-significant-control/individual/FMLAWpaI6AixipCZyMtKKMwfPD4"},"name":"Mr Richard Andrzejewski","name_elements":{"forename":"Richard","surname":"Andrzejewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15927543","data":{"address":{"address_line_1":"Crockatt Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1982},"etag":"b691633127d8ea144cc8130c172fd0a875bbfc83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927543/persons-with-significant-control/individual/-TjURy_UJKrhQ70Nr0rbWLQEVhc"},"name":"Mr Steven Lockwood","name_elements":{"forename":"Steven","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927544","data":{"address":{"address_line_1":"1 Parkland Walk","country":"United Kingdom","locality":"London","postal_code":"SW6 2QG","premises":"90 Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"1fdb3a3a296e2889dcaaf648f19d4b3d8fa65ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927544/persons-with-significant-control/individual/Uq8dirr_6SPNVTMUH9eoJf9o2Fg"},"name":"Mr Mahmoud Jarrah","name_elements":{"forename":"Mahmoud","surname":"Jarrah","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927545","data":{"address":{"address_line_1":"John Barnes Walk","country":"England","locality":"London","postal_code":"E15 4SY","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"75e56aa0e2c4d33621ad6293e74a7a79a918f5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927545/persons-with-significant-control/individual/ikrElH-jB5up0tEdoFfLv4RMI-M"},"name":"Mr Opuada Eldred Balafama Green","name_elements":{"forename":"Opuada","middle_name":"Eldred Balafama","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10678125","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology","address_line_2":"Cf Secretaries","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Grafton Suite"},"ceased_on":"2024-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"8db131de7aa3287dfb4b0425ea9c53c18200c4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10678125/persons-with-significant-control/individual/h9EKZ30E-eQNm6_DSCA6d7NSebw"},"name":"Mr John Christopher Green","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15927546","data":{"address":{"address_line_1":"Silverleigh Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DT","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"43c506116165627a07a8fed64d416aece122abdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15927546/persons-with-significant-control/individual/gryaZvnmeg2WdjP-h-AjMokkLpU"},"name":"Miss Arpitharaj Rajeev","name_elements":{"forename":"Arpitharaj","surname":"Rajeev","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927547","data":{"address":{"address_line_1":"Gough Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"683977c91316b9e5354f1dff3bf6758d9c7e8ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927547/persons-with-significant-control/individual/EBijb1TPOCmmtgttvyBxetDw4KI"},"name":"Ms Mercy Angel Mlangeni","name_elements":{"forename":"Mercy","middle_name":"Angel","surname":"Mlangeni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927548","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1958cda969c0951449ae40bb4420dbe1810603f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927548/persons-with-significant-control/individual/nNuWBdWMsWOSiHNnIk8o6kTaj6g"},"name":"Miss Nehal Makwana","name_elements":{"forename":"Nehal","surname":"Makwana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927549","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e50b4376eba916564bb014bf0f7c47476d9a2465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927549/persons-with-significant-control/individual/uBnC2ada-EhxglLNZME6USa3Fp4"},"name":"Mr Jack Lester","name_elements":{"forename":"Jack","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15659355","data":{"address":{"address_line_1":"Dell Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5RF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3518ed89d7c16379eb8015b1f1a21dcc24200eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15659355/persons-with-significant-control/individual/9AhWtPpHIS9W-hiy7Q8CUKa1UtU"},"name":"Mr Valteir Pereira Gomes","name_elements":{"forename":"Valteir","surname":"Pereira Gomes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"10678125","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology","address_line_2":"Cf Secretaries","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Grafton Suite"},"ceased_on":"2024-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"20c07af7a9f161f234e1a0d8494eb5a9ec8dcc37","kind":"individual-person-with-significant-control","links":{"self":"/company/10678125/persons-with-significant-control/individual/ZxUy1zsXJv7z1TlsxsKiSpHlqcA"},"name":"Mr Mark Leslie Glasspool","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Glasspool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-29"}}
{"company_number":"SC821251","data":{"address":{"address_line_1":"352 Maxwell Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PJ","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"8d8515eade52bb37c0b6ecc386c9d2926f503154","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821251/persons-with-significant-control/individual/Fd8T0NnKuIAdLtVVxMLcCEUzNR4"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15922393","data":{"address":{"address_line_1":"Stephenson Way","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8BN","premises":"9"},"etag":"8b83a389684da0dd56f1eef457fed8f09fb13d04","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09188231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922393/persons-with-significant-control/corporate-entity/pPJZ2pMZXnLY6GTwqltKsRvwU3Q"},"name":"Shor Bazaar Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927550","data":{"address":{"address_line_1":"40 Lagland Street","country":"England","locality":"Poole","postal_code":"BH15 1QG","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"12b56707c31437bd1f4abe34f8b79e4e616f5d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927550/persons-with-significant-control/individual/m9OZ9oRgd71Y1U8cLNFkooPf4XY"},"name":"Mrs Ella Holder","name_elements":{"forename":"Ella","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927551","data":{"address":{"address_line_1":"Highgate","country":"England","locality":"Middlesbrough","postal_code":"TS6 9LN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6fa46a60f0fd993474c06ebf8f2120431499f412","kind":"individual-person-with-significant-control","links":{"self":"/company/15927551/persons-with-significant-control/individual/LE3Gf61Xn7AALGIIY33fdlftdCY"},"name":"Mr Andrew Lee Appleyard","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC016856","data":{"address":{"address_line_1":"Duchal Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4AU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"17608358b5886bf42e957eaf3cc9849edeac8706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC016856/persons-with-significant-control/individual/hMMu1XrSi06JujeryDjH_u2Sfy4"},"name":"Dr Mairi Laidlaw Jackson","name_elements":{"forename":"Mairi","middle_name":"Laidlaw","surname":"Jackson","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15061390","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"447c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a4c50573aaaa4821364b1ca4f2b0bc6760775f85","kind":"individual-person-with-significant-control","links":{"self":"/company/15061390/persons-with-significant-control/individual/m50GO3IJo6NRelOcv134_sf5IY4"},"name":"Mr Muhammed Ehsan Razzaque","name_elements":{"forename":"Muhammed Ehsan","surname":"Razzaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"12048743","data":{"address":{"address_line_1":"Paget Crescent","country":"England","locality":"Huddersfield","postal_code":"HD2 2BZ","premises":"Cote Wood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"26729fc2a06063b6784c27b53045832004571af6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12048743/persons-with-significant-control/individual/y3RoF3zxzUnRFBEZ30dhW6zn_is"},"name":"Mr Tariq Habib","name_elements":{"forename":"Tariq","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-12"}}
{"company_number":"10933379","data":{"address":{"address_line_1":"Sefton Street","address_line_2":"Hollinwood","country":"England","locality":"Oldham","postal_code":"OL9 7LX","premises":"C/O Profal Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7b24feeec40fa07dd5e18e33139f42f85d5ea6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10933379/persons-with-significant-control/individual/YQ4cHyJMO4VUzy8JPk2Fxhf_3q8"},"name":"Mr Matthew Russell Atherton","name_elements":{"forename":"Matthew","middle_name":"Russell","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11417182","data":{"address":{"address_line_1":"Izabella House","address_line_2":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"590e695cf6ca5743ccf4106c5856109096e68260","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417182/persons-with-significant-control/individual/sXQHU9vjYYAkZVtbh0SzOJlHsW4"},"name":"Mr Matthew Paul Baines","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927552","data":{"address":{"address_line_1":"Beastow Road","country":"England","locality":"Manchester","postal_code":"M12 5GS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"934556c29be3ea25f3d9e4dde2d34ab438ef75eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927552/persons-with-significant-control/individual/ZBSydZAAn8gnoyNXXriNW9VQ-JE"},"name":"Shehryar Abid","name_elements":{"forename":"Shehryar","surname":"Abid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08517153","data":{"address":{"address_line_1":"Maybrook Road","country":"England","locality":"Walsall","postal_code":"WS8 7DG","premises":"Unit 30, Maybrook Industrial Estate"},"etag":"63de0da15f9303fd878dd514051a68515917a1e2","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"15046239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08517153/persons-with-significant-control/corporate-entity/k5ADBDAQaXcYDYlfcRgE_YRyh1Y"},"name":"C\u0026U Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-25"}}
{"company_number":"15927553","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Swindon","postal_code":"SN2 1AZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"906bb5a0e320897b42358e13acca6227d0d932bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927553/persons-with-significant-control/individual/nMGzrMZxw8NKYBbbRrRB5lIdn-E"},"name":"Miss Andreea Margineanu","name_elements":{"forename":"Andreea","surname":"Margineanu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13104021","data":{"address":{"address_line_1":"Monkhams Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 0HA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"15e1984e0ff7a657857adce97755ded07458f100","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104021/persons-with-significant-control/individual/uuir25hGlBTAqwlFpsNDdy5Owxs"},"name":"Mrs Jenny Dong","name_elements":{"forename":"Jenny","surname":"Dong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927554","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Castle Goring","country":"England","locality":"Worthing","postal_code":"BN13 3UA","premises":"Room 16 Coach And Horses","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f83439801625f39a84c376e568d779b7d1a7b06b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927554/persons-with-significant-control/individual/c3KLbLFyL-tmPnpJ_Sq0JYNsUPU"},"name":"Mr Jonathan Anthony Jamieson","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927554","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Castle Goring","country":"England","locality":"Worthing","postal_code":"BN13 3UA","premises":"Room 16 Coach And Horses","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6db6b0987d66df7b644972868e77c35e9dd30988","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927554/persons-with-significant-control/individual/tSfooYp55uuNuLoRRH9VzTdc7fg"},"name":"Mr Mark Philip Sifleet","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Sifleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927555","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Fleetwood","postal_code":"FY7 7EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5b0ab4bfb9148010f54e99c8bd6aaf92a14a6152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927555/persons-with-significant-control/individual/sntcq8sSWyN6ZwoMIeETcClKPZ8"},"name":"Mr Paul Michael Macdonald","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927555","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Fleetwood","postal_code":"FY7 7EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a31d9bcbf7d120b01b2f12754f15cd83128b1ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927555/persons-with-significant-control/individual/_ZH_2Yk-IjJZTlEe_EzTds1Sp4o"},"name":"Mrs Wendy Macdonald","name_elements":{"forename":"Wendy","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14397000","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1989},"etag":"7c66da34b9a8fbbe798fa6fcaeda554cf6906941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14397000/persons-with-significant-control/individual/FXcc6LJrfGQLjVdjs4ihI2KpX1o"},"name":"Alisa Brown","name_elements":{"forename":"Alisa","surname":"Brown"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09807970","data":{"address":{"address_line_1":"4-6 Wadsworth Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7JJ","premises":"Suite 109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b93a74a189193ec34818ac199f0c2c7262101dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09807970/persons-with-significant-control/individual/C4mtQ7ccvpTXzgMt7JTPcm5GP5M"},"name":"Mr Michael Ogbonuba","name_elements":{"forename":"Michael","surname":"Ogbonuba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927556","data":{"address":{"address_line_1":"Fields Farm Road","country":"England","locality":"Hyde","postal_code":"SK14 3NU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"975b887f7b8229acc5c75ccf23ba2224a00c0bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927556/persons-with-significant-control/individual/vp1mtK9yONtoPgM1Es2lY2LXEPA"},"name":"Miss Sara Jade Ashworth","name_elements":{"forename":"Sara","middle_name":"Jade","surname":"Ashworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14509075","data":{"address":{"address_line_1":"The Campions","country":"England","locality":"Borehamwood","po_box":"WD6 5QB","postal_code":"WD6 5QB","premises":"9 The Campions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1e65103507ddfa6ebd44b75605b774290b26c4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14509075/persons-with-significant-control/individual/Ht933sOqDUx7D8D9xoFW2CCfPTw"},"name":"Miss Macrina-Emanuela Boconcios","name_elements":{"forename":"Macrina-Emanuela","surname":"Boconcios","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15927557","data":{"address":{"address_line_1":"Blackthorn Road","address_line_2":"Marsh Gibbon","country":"England","locality":"Bicester","postal_code":"OX27 0AG","premises":"Haycart Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a4e2e9daf2eacf6d24586c0c85e8258e295243dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927557/persons-with-significant-control/individual/d1MlksIFOwE05XZbsipWS8BL_Tc"},"name":"Ms Victoria Caroline Emily Bradshaw","name_elements":{"forename":"Victoria","middle_name":"Caroline Emily","surname":"Bradshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927557","data":{"address":{"address_line_1":"Blackthorn Road","address_line_2":"Marsh Gibbon","country":"England","locality":"Bicester","postal_code":"OX27 0AG","premises":"Haycart Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ec03fa60970d8291681590ca794be80d422d902d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927557/persons-with-significant-control/individual/X9MlSk1KQp6PKL3Qf2fcIZpJ5SM"},"name":"Mr Glenn Steven Mcleod","name_elements":{"forename":"Glenn","middle_name":"Steven","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15245682","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Unit H"},"ceased_on":"2024-08-16","etag":"e83ac1625e5844904c677df55e00f7450edf6bf2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12897000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15245682/persons-with-significant-control/corporate-entity/8UGP5RgebybDri5oV_qCu7-tzhs"},"name":"Substantial Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"11395078","data":{"address":{"address_line_1":"5 Yelverton Road","country":"England","locality":"London","postal_code":"SW11 3SP","premises":"53 Badric Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"78e0406532816069837ccb5303291475f962dd26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395078/persons-with-significant-control/individual/mOKbIwNqwboo_6N_AVV5zvfGa50"},"name":"Mr Rastislav Bukovinsky","name_elements":{"forename":"Rastislav","surname":"Bukovinsky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"15792506","data":{"address":{"address_line_1":"Deptford Church Street","country":"United Kingdom","locality":"London","postal_code":"SE8 4SE","premises":"7a Browne House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"de23cf15297cf2f62b1a3d76c6bb7c2a770476bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15792506/persons-with-significant-control/individual/7LD8hkBaa7Ul3TwRXHX9Vsaa8J4"},"name":"Mr Bader Esied","name_elements":{"forename":"Bader","surname":"Esied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-21"}}
{"company_number":"15927558","data":{"address":{"address_line_1":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0aedfab996f7fb3fcfc0093ab4c216159982102f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927558/persons-with-significant-control/individual/OmT_f0jioslBdnKtvbyPB6qourY"},"name":"Miss Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927559","data":{"address":{"address_line_1":"Racecourse Lane","address_line_2":"Bicton Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5BJ","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"3ca6ca708cc019cc1e9601d1b6574f996ecf73b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15927559/persons-with-significant-control/individual/FvmZkYFD6hesNnEqdlMLd_D5Xa8"},"name":"Mr Thomas Regis Herring","name_elements":{"forename":"Thomas","middle_name":"Regis","surname":"Herring","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927560","data":{"address":{"address_line_1":"Maynard Close","country":"England","locality":"Bristol","postal_code":"BS13 0AR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5032ab1973d5e43f49e9030919edbb4c9494648c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927560/persons-with-significant-control/individual/hVtvbwWK2xaxMAPpCF81ZUhouzc"},"name":"Mr Douglas Andrew Chard","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927561","data":{"address":{"address_line_1":"Ritherdon Road","country":"England","locality":"London","postal_code":"SW17 8QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8a1571280b8a54aa07191c7464d89ad7cb8ba671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927561/persons-with-significant-control/individual/KhJaFjPRTcvNEyeojolbLTFy_ow"},"name":"Mr Sandip Nalinchandra Patel","name_elements":{"forename":"Sandip","middle_name":"Nalinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927561","data":{"address":{"address_line_1":"Ritherdon Road","country":"England","locality":"London","postal_code":"SW17 8QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ed63c89c6c6ffe904170994a53a86193b45a7675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927561/persons-with-significant-control/individual/wSeDan9zralz88qlgpvr8AGuwqo"},"name":"Dr Sagar Nalinchandra Patel","name_elements":{"forename":"Sagar","middle_name":"Nalinchandra","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927561","data":{"address":{"address_line_1":"Ritherdon Road","country":"England","locality":"London","postal_code":"SW17 8QD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"481e23d72ab45ca9e8b780c9aa9c206f273c466b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927561/persons-with-significant-control/individual/yJ37I3woWTwKTK5KDRJzcV36uXw"},"name":"Mr Krishan Nalinchandra Patel","name_elements":{"forename":"Krishan","middle_name":"Nalinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11588025","data":{"address":{"address_line_1":"101 Whitechapel High Street","locality":"London","postal_code":"E1 7RA","premises":"4th Floor"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2ac4990b4e59b76cc812184ed629a74a56eb77c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11588025/persons-with-significant-control/individual/-Zu928MDDRU-isCoaM8DXUwNGWU"},"name":"Mr Seyed Jalal Mohammadi","name_elements":{"forename":"Seyed","middle_name":"Jalal","surname":"Mohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927562","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e449b6fc87cba94905f5dd2a4ad7b6de76c7dbc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927562/persons-with-significant-control/individual/0SUg4RZfohfcG7bo930oHCmKUaA"},"name":"Mr Jade Newton Ellis","name_elements":{"forename":"Jade","middle_name":"Newton","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927563","data":{"address":{"address_line_1":"Leicester Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1FJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4654527aab53f34061e97e100cde8b07b843487e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927563/persons-with-significant-control/individual/3v0eeumF7D62h86XH1IAO6ClcNg"},"name":"Mr Mihai Leonard Ciuraru","name_elements":{"forename":"Mihai","middle_name":"Leonard","surname":"Ciuraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927564","data":{"address":{"address_line_1":"118a High Street","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6BG","premises":"Arion Business Centre, Harriet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"fc3c4a6832eafd7df733e81faacca6b1d4375c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927564/persons-with-significant-control/individual/v_A1im6gsGH4Znup5YnxxIpvtd4"},"name":"Ayomikun Lebile","name_elements":{"forename":"Ayomikun","surname":"Lebile"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927565","data":{"address":{"address_line_1":"Cotehele Drive","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3GN","premises":"45","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c7fd94168804db53ff84125d9620a1ba6114122c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927565/persons-with-significant-control/individual/U_hayK4qLK-5Wd7X3h8b58IEN4s"},"name":"David John Pealling","name_elements":{"forename":"David","middle_name":"John","surname":"Pealling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927566","data":{"address":{"address_line_1":"Meadowside","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 3LS","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6075f0669e397407d087119ce2d138d2392cfb63","kind":"individual-person-with-significant-control","links":{"self":"/company/15927566/persons-with-significant-control/individual/tlUnM10wHOhXSzPkMQg2HUOnqzg"},"name":"Adnan Salam","name_elements":{"forename":"Adnan","surname":"Salam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15628663","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E11 2LX","premises":"45 Warren Rd"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e2f969771045ea0d477176b9bfe10a92f25f1076","kind":"individual-person-with-significant-control","links":{"self":"/company/15628663/persons-with-significant-control/individual/9_uVEwzkOJWKNGx2wGhiXiGLNIo"},"name":"Mr Elliott Lee Bushby","name_elements":{"forename":"Elliott","middle_name":"Lee","surname":"Bushby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927567","data":{"address":{"address_line_1":"Trentham Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 4EG","premises":"95","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"1d55483ea2138993a18e7fb8cac92837fe68e946","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927567/persons-with-significant-control/individual/4SOFpBOYU2nSZNj7_CvbZ1RYW6k"},"name":"Harry John Bickerton","name_elements":{"forename":"Harry","middle_name":"John","surname":"Bickerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927568","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1PQ","premises":"144","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"7c98c403001b659f743098a0aa374b86cc81939a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927568/persons-with-significant-control/individual/qjHtu5prpyco6OMpx2aj0VAp6_4"},"name":"Anisah Alimun Miah","name_elements":{"forename":"Anisah","middle_name":"Alimun","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821252","data":{"address":{"address_line_1":"Old Edinburgh Road","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 6HJ","premises":"637"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"3f969e2b6a5ff8715cb45fd0ec97a52add5e3b33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821252/persons-with-significant-control/individual/ZjExQVla54qMtEWngRXB4DIUP9o"},"name":"Mr Martin David Innes","name_elements":{"forename":"Martin","middle_name":"David","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927570","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4DU","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"081470399d390bc89a3df91a899f24011789683d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927570/persons-with-significant-control/individual/a0S-a68B3lXxtUiAorXPVdepyqg"},"name":"Dr James Abner Tyson","name_elements":{"forename":"James","middle_name":"Abner","surname":"Tyson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15507455","data":{"address":{"address_line_1":"Rourke House","address_line_2":"Watermans Business Park, The Causeway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Regus Office Suite G-07b"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c0b917f0fe8822bb7298805a5bee3c19549353e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15507455/persons-with-significant-control/individual/wCM5ggaP7wZwrHa3EptYvjxczqc"},"name":"Mr Hargobinder Singh","name_elements":{"forename":"Hargobinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15927569","data":{"address":{"address_line_1":"Beech Crescent","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 3QG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1ec19dd923dba4746814be64c26fad02b5da5749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927569/persons-with-significant-control/individual/n-ebSzReDKJE0nuvrfiXYtDfEA8"},"name":"Mr Ashley Garner","name_elements":{"forename":"Ashley","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11254500","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b3986db2045588d29ce6749496da72beaf6f4d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11254500/persons-with-significant-control/individual/eFDbHkkAaxuy5uk8JB0cp1N4xnM"},"name":"Mrs Jacqueline Mary Flynn","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"08181574","data":{"address":{"address_line_1":"100 Barkby Road","address_line_2":"Unit 1a","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"156f8b51e32998ca51cea050a4a6c1d5110fb3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181574/persons-with-significant-control/individual/bjp5RQP84nGOlKKijIjaUl-fV4U"},"name":"Mrs Anjna Sajan Bharat Higgins","name_elements":{"forename":"Anjna","middle_name":"Sajan Bharat","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15927571","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1TF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"357df3cb39612bb00c597835fc9f146a23f19d03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927571/persons-with-significant-control/individual/3r3m2lTE6DhUkZzLV_jf3h5Alyw"},"name":"Mr James Dean Conroy","name_elements":{"forename":"James","middle_name":"Dean","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927573","data":{"address":{"address_line_1":"Wensleydale Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0ND","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"14511d6a7046d9112a6aaa39902e603e45346c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927573/persons-with-significant-control/individual/7WgtSJXvG-qhvnbkHcoWfPeapnw"},"name":"Mrs Mirona Costan De Faria","name_elements":{"forename":"Mirona","surname":"Costan De Faria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927572","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Alkemy Media Ltd, 4th Floor, Silverstream House","region":"Fitzrovia"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"580c5238eb444ae2a0612fb5f9f61422fd527618","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927572/persons-with-significant-control/individual/Q1U2ogpqbnrYWc_my2zYWamLh-Y"},"name":"Miss Paula Aleksandra Rapsiewicz","name_elements":{"forename":"Paula","middle_name":"Aleksandra","surname":"Rapsiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927574","data":{"address":{"address_line_1":"Furze Hill","country":"England","locality":"Hove","postal_code":"BN3 1PB","premises":"27 Furze Croft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"6777922302f8bcd5657e7221d9940a8b51a66369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927574/persons-with-significant-control/individual/WvNbMMEnXgqrqdqYzAku6jJ07cg"},"name":"Miss Sophie Harman","name_elements":{"forename":"Sophie","surname":"Harman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927575","data":{"address":{"address_line_1":"Homefield Road","country":"England","locality":"London","postal_code":"SW19 4QF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c0e87922aa91fe694c57a2b5818d49db44d791ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927575/persons-with-significant-control/individual/qUEETdQcYrMSGKFSSCm2BDo7Nrs"},"name":"Mrs Valeria Sauciuc","name_elements":{"forename":"Valeria","surname":"Sauciuc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07216137","data":{"address":{"address_line_1":"38 Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LP","premises":"Rear Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"be5e497e623769a2e0bbf949ea923a3fd302ee1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07216137/persons-with-significant-control/individual/dxws-m06m41_uCbd1-gmZLy_clw"},"name":"Miss Stacey Mullarkey","name_elements":{"forename":"Stacey","surname":"Mullarkey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15927576","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"40db941d5f5c4f97d96fb86952f6efb809d7e2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927576/persons-with-significant-control/individual/_m9xr0ePQ3lWS2ZNr6zWkAtNfwg"},"name":"Mr Malachi Chukwuemeka Richking","name_elements":{"forename":"Malachi","middle_name":"Chukwuemeka","surname":"Richking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07216137","data":{"address":{"address_line_1":"38 Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LP","premises":"Rear Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"3c9c4f8d0ac7efe6361c69be3a6418063dc0c51b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07216137/persons-with-significant-control/individual/q-2viHScJJW6egFxZU97WQE8Myg"},"name":"Mrs Maureen Mary Mulroe","name_elements":{"forename":"Maureen","middle_name":"Mary","surname":"Mulroe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"SC821253","data":{"address":{"address_line_1":"Buick Drive","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5LF","premises":"41b"},"etag":"48a0bd15fe6d7e0ed1e72389d01a7fdc183e712c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc821083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821253/persons-with-significant-control/corporate-entity/1bLj1q2-xmNPb7pk16lqRtaK8zc"},"name":"Ajkr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06939130","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1EP","premises":"23 Coventry Street, Stourbridge, West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"173714a4ae4e25b3679973c82d5fcaa7a2b62931","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06939130/persons-with-significant-control/individual/CfuIOW2HR2S_nqVH7x1uodLAv7k"},"name":"Mrs Julie Lilian Duffy","name_elements":{"forename":"Julie","middle_name":"Lilian","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"15927577","data":{"address":{"address_line_1":"363a Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BY","premises":"C/O Digitus"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3407c72caa5bdc8ec6aa71828c39c2e440d3bfb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927577/persons-with-significant-control/individual/B2FZqYIVYs8_eH6vVPSyHn4ij-Y"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927578","data":{"address":{"address_line_1":"Bassett Avenue","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5QG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e125136337b9fe137dcf3044d9e5a7c0acda83d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927578/persons-with-significant-control/individual/s4rnHNXQDwOvQcx_kIi18-TWAgQ"},"name":"Mr Dale Richard Harris","name_elements":{"forename":"Dale","middle_name":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11602159","data":{"address":{"country":"England","locality":"Olney","postal_code":"MK46 5LN","premises":"23 Aspreys","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b0c65362639cc54fb73d1fbbf1cf0ddb75b4f92d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602159/persons-with-significant-control/individual/6O21YKO1RR5UGTnKvj_lSfStEEo"},"name":"Ian James Hiscock","name_elements":{"forename":"Ian","middle_name":"James","surname":"Hiscock"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"15890188","data":{"address":{"address_line_1":"Suite Ra01, 195-197","address_line_2":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197 Wood Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"db55628a1c11fce11c7b38f9f53902f49556ef7a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15890188/persons-with-significant-control/individual/DUxzzl6IXEKdPKsq9dqOcKRZZ_8"},"name":"Mr Hanzala Razzak","name_elements":{"forename":"Hanzala","surname":"Razzak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-11"}}
{"company_number":"10872581","data":{"address":{"address_line_1":"4 Humber Road","address_line_2":"4 Humber Road","country":"England","locality":"London","postal_code":"NW2 6DW","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1fc3667cfcc136e36173873531d3d3fc7968c79c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10872581/persons-with-significant-control/individual/y7BruYa6nuuarow16LmENmHMqns"},"name":"Mr Sumade Presheen De Silva Siddi Arachchige","name_elements":{"forename":"Sumade","middle_name":"Presheen De Silva","surname":"Siddi Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15927579","data":{"address":{"address_line_1":"Pix Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9c22a21e9d18d1f5807f8bf5d78afabb8c6a0d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927579/persons-with-significant-control/individual/ycsYZFCMtAuR0_D1a6XV5kapkl4"},"name":"Mr Alan Ephgrave","name_elements":{"forename":"Alan","surname":"Ephgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927580","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"eae9ff2f6b61c8df12fc0e23b97832915f160244","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927580/persons-with-significant-control/individual/5_RkjvvX10ttdrqvB_aLnF6GYhQ"},"name":"Mrs Tali Tova Tzemach Chitiyat","name_elements":{"forename":"Tali","middle_name":"Tova","surname":"Tzemach Chitiyat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927580","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"57a51f5ed8bd190a289272118ecf886a701276d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927580/persons-with-significant-control/individual/k6j3dlSnKg8V2724Q9Peicpt_1M"},"name":"Mr Roye Baruch Chitiyat","name_elements":{"forename":"Roye","middle_name":"Baruch","surname":"Chitiyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11602159","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 3QY","premises":"109 Oxlease","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a9ef0d25fce8d4421078f6d7223d705ca8dd3bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602159/persons-with-significant-control/individual/HcqYjHqYoFQsZlGQwQpVa-iEf98"},"name":"Mr Daniel Quinn","name_elements":{"forename":"Daniel","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"15927581","data":{"address":{"address_line_1":"Sequoia Street","country":"England","locality":"Manchester","postal_code":"M9 4JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"bb4fe7b3dfd4df172a300427c1705cec25a33e11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927581/persons-with-significant-control/individual/wbsLlDMcOUt0iwxMUgGCSyginaM"},"name":"Mike Kingsley","name_elements":{"forename":"Mike","surname":"Kingsley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"07504770","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501 Unit 2 94a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5681c975d9ec5ed4085a852c8539c2257f146482","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07504770/persons-with-significant-control/individual/LFKCvl3X3CeI4nKbvEQYeklXKCA"},"name":"Ms Priya Roshanlal Ghai","name_elements":{"forename":"Priya","middle_name":"Roshanlal","surname":"Ghai","title":"Ms"},"nationality":"American,Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-01"}}
{"company_number":"14762310","data":{"address":{"address_line_1":"261c City Road","country":"England","locality":"London","postal_code":"EC1V 1AP","premises":"Flat 95"},"etag":"751fdb447e8105aeffa646d207a0c3aaea41bc1c","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14762310/persons-with-significant-control/corporate-entity/XCgfDk9700qd9Ka-HW6FPByFD1M"},"name":"Bertodent Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"12189594","data":{"address":{"address_line_1":"New Wave House","address_line_2":"4 Humber Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6DW","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9e924d1fb2a874e8731c17ccc391b45eeb6128df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12189594/persons-with-significant-control/individual/eIMZTiYLUbsqWZEnMFRh4ygxwP0"},"name":"Mr Sumade Presheen De Silva Siddi Arachchige","name_elements":{"forename":"Sumade","middle_name":"Presheen De Silva","surname":"Siddi Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15496758","data":{"address":{"address_line_1":"Eastfields Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 2LS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c7bc171444a6efba8f1a466c9783002e8ba2cc6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"IYKONS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Vallipuram Prabhakaran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496758/persons-with-significant-control/individual/8PcUGv-oi0eEjoCLeT-aWObd0cE"},"name":"Mr Vallipuram Prabhakaran","name_elements":{"forename":"Vallipuram","surname":"Prabhakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"14762310","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"C/O Kkvms Llp"},"etag":"b95d470166f9a9169ceabec0850c1106927d262a","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14762310/persons-with-significant-control/corporate-entity/hQANfrJuT3vqkLqfYAVcwVy5EpE"},"name":"Ldc Uk Consultancy Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-03-27"}}
{"company_number":"14764343","data":{"address":{"address_line_1":"Denison Road","country":"England","locality":"Manchester","postal_code":"M14 5SQ","premises":"32"},"ceased_on":"2024-08-30","etag":"32180e80bd261e2209d992f76107168ad46be0ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11340418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14764343/persons-with-significant-control/corporate-entity/pWW0JRv0yGDYd1acQVQHalGbHSE"},"name":"Medspot Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927582","data":{"address":{"address_line_1":"Burns Close","country":"England","locality":"Redditch","postal_code":"B97 5BS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7c94cf0ffc2986866b636acdfd99d729bc794da4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927582/persons-with-significant-control/individual/BJftZDyJSmn-j1ZHIUZBJgDdSiI"},"name":"Mrs Ornela Ahmetaj Ndou","name_elements":{"forename":"Ornela","surname":"Ahmetaj Ndou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15890188","data":{"address":{"address_line_1":"Suite Ra01, 195-197","address_line_2":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197 Wood Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"486a1e7014a39e32fbb16c07160b96d9b1d04afd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15890188/persons-with-significant-control/individual/APokqgNLNXUumiJfTNaNe_dNCpU"},"name":"Mr Zabair Sheriff","name_elements":{"forename":"Zabair","surname":"Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-11"}}
{"company_number":"SC821254","data":{"address":{"address_line_1":"Graemeslea View","address_line_2":"Aberuthven","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1FG","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"19e2115ccbbc2e5de9780fecd4668edbe51f1310","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821254/persons-with-significant-control/individual/qMjMynTGzrrzVedH6aNTShe4ql0"},"name":"Mr Stuart Alan Cameron","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927583","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5HJ","premises":"575"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d961cddad258a41eadf7ad6f2cda6a82980cfef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927583/persons-with-significant-control/individual/MSsShp8DXIMgIwAPD97VPHN1l3s"},"name":"Mr Pavitar Pal Singh","name_elements":{"forename":"Pavitar","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927584","data":{"address":{"address_line_1":"Borstal Road","country":"England","locality":"Rochester","postal_code":"ME1 3BD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5421476b21ac42e3916d3e0ed2e690119b0d794b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927584/persons-with-significant-control/individual/dX3fxqLK9FR-6PA5Bl3ZXK15P8g"},"name":"Mr Peter Jonathan Anthony Chatwell","name_elements":{"forename":"Peter","middle_name":"Jonathan Anthony","surname":"Chatwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927585","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Bristol","postal_code":"BS4 5RG","premises":"The Beeches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e9a3598dc84962011e2739262b4e36ff318e17c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927585/persons-with-significant-control/individual/c-U5HgRxDx_O_uVHHQrha8MnCSo"},"name":"Laurie Kneale Coventry","name_elements":{"forename":"Laurie","middle_name":"Kneale","surname":"Coventry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927585","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Bristol","postal_code":"BS4 5RG","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"610c341f320181409714b70e7e828e74e6c2c2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927585/persons-with-significant-control/individual/8_VO5-cidwxggXq5v5cS_Egi39g"},"name":"Mr Gareth Peter Sanders","name_elements":{"forename":"Gareth","middle_name":"Peter","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12696184","data":{"address":{"address_line_1":"18 Regents Bridge Gardens","country":"England","locality":"London","postal_code":"SW8 1JR","premises":"Rio House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9d4cf584f87967637313dbd864c88ec56448e5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696184/persons-with-significant-control/individual/N32pD0mql_5BICDVxVJPyN4Vbpw"},"name":"Mr. Youssef Hammoud Hammoud","name_elements":{"forename":"Youssef","middle_name":"Hammoud","surname":"Hammoud","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12776593","data":{"address":{"address_line_1":"Furze Hill House","address_line_2":"Furze Hill","country":"England","locality":"Hove","postal_code":"BN3 1PU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4eead40d6f80269239354abc75cee1a22f51571e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776593/persons-with-significant-control/individual/sp7mQTex6tyeedQTZHO0Dpvc4_g"},"name":"Mr Alessio Giovanni Giambrone","name_elements":{"forename":"Alessio","middle_name":"Giovanni","surname":"Giambrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15710411","data":{"address":{"address_line_1":"Sunningdale Road","country":"England","locality":"Huddersfield","postal_code":"HD4 5DX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"c48563281d92995073a964ed7aa17595c8f0bc39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15710411/persons-with-significant-control/individual/VmzVyBlcZLOky4ORMdu6WGJlZ8Q"},"name":"Mr Yahya Sadik","name_elements":{"forename":"Yahya","surname":"Sadik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15927586","data":{"address":{"address_line_1":"Dodson Street","country":"United Kingdom","locality":"London","postal_code":"SE1 7QL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"266fce49c11ddedd8cfdc0692f9c7a01261d1a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927586/persons-with-significant-control/individual/L1T5bbTvk1vJQ-ca8xjx0YB6Rt0"},"name":"Miss Nais Cherif","name_elements":{"forename":"Nais","surname":"Cherif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08193957","data":{"address":{"address_line_1":"Normanton Road","locality":"Derby","postal_code":"DE23 6RH","premises":"12a Rosehill Business Centre"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"014af07019744d7d3758b1db1fbbbc2b5430326e","kind":"individual-person-with-significant-control","links":{"self":"/company/08193957/persons-with-significant-control/individual/c5afAkr3gTxWeGxI8ZO9T1cL36E"},"name":"Mr Dawinder Pal","name_elements":{"forename":"Dawinder","surname":"Pal","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"NI720563","data":{"address":{"address_line_1":"Dufferin Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3AB","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"c3878ce18bb6c9c82d2d680324349122271bb3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720563/persons-with-significant-control/individual/I541pfxTeXddwOOBrJU-7bwvDvY"},"name":"Mr Dario Machado De Lemos","name_elements":{"forename":"Dario","middle_name":"Machado De","surname":"Lemos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927587","data":{"address":{"address_line_1":"Pentewan","country":"England","locality":"St. Austell","postal_code":"PL26 6EH","premises":"Shapters Tregiskey"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"37cbf322efb6ab26c3a076fd6683451a95dd5081","kind":"individual-person-with-significant-control","links":{"self":"/company/15927587/persons-with-significant-control/individual/BZhxu9xOL4QoE6nnBKKFmT12jEo"},"name":"Mr Nathan Daniel Jones","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927588","data":{"address":{"address_line_1":"Coychurch Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LY","premises":"Croesty Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"66eed1504292b0694f738bc2c72ce84439a01fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927588/persons-with-significant-control/individual/yIeqd1AOX5VkIe95phgdC3KwcPs"},"name":"Dr Owen Huw Weeks","name_elements":{"forename":"Owen","middle_name":"Huw","surname":"Weeks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927588","data":{"address":{"address_line_1":"Coychurch Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LY","premises":"Croesty Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"9f9d83d546d296784023ad6c6db96991198b0290","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927588/persons-with-significant-control/individual/T6hk2ytJlfhPvyzrXND7cRSJ4jk"},"name":"Mrs Rhiannon Mair Weeks","name_elements":{"forename":"Rhiannon","middle_name":"Mair","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"13329051","data":{"address":{"address_line_1":"New Wave House","address_line_2":"4 Humber Road","country":"England","locality":"London","postal_code":"NW2 6DW","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b2dc0ac6a997f2166fc05c8fc23941b4be11d0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329051/persons-with-significant-control/individual/cNV-EBL5Te9rwLWHev4vQRFv_Vw"},"name":"Mr Sumade Presheen De Silva Siddi Arachchige","name_elements":{"forename":"Sumade","middle_name":"Presheen De Silva","surname":"Siddi Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15927589","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F66","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"11a9691592413e6af9e70da8d4b3a3341b443c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927589/persons-with-significant-control/individual/kVLot3eQ3DqbO5eJYv8Een8WnNk"},"name":"Maya Madhuri","name_elements":{"forename":"Maya","surname":"Madhuri"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927590","data":{"address":{"address_line_1":"Brackens Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4UR","premises":"12"},"ceased_on":"2024-12-29","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"12531fe87a419003bfe4de85b45bab784c8a7658","kind":"individual-person-with-significant-control","links":{"self":"/company/15927590/persons-with-significant-control/individual/jGPSS_NMMpyYk0rgdamHyUCnAmk"},"name":"Mr Rahil Singh Nagra","name_elements":{"forename":"Rahil","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927590","data":{"address":{"address_line_1":"Brackens Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4UR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9acb639a71a82b8080e5872c7924e9f6ed9dbc96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927590/persons-with-significant-control/individual/abwE2A4Ke8TuaKbGsamgXxr1kM0"},"name":"Mr Sarjivan Nagra","name_elements":{"forename":"Sarjivan","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927590","data":{"address":{"address_line_1":"Brackens Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4UR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5b6a10aa8bab50b19fd685fb62a25cf2fc81ae78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927590/persons-with-significant-control/individual/LWdqlkPh60CBJMzp0_gMEp-z-QY"},"name":"Mrs Rajvinder Kaur","name_elements":{"forename":"Rajvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927591","data":{"address":{"address_line_1":"Bower Road","address_line_2":"Mersham","country":"England","locality":"Ashford","postal_code":"TN25 6NN","premises":"High Bank"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ae0bea9a53c863e6dcb8317b701bf4387dd98159","kind":"individual-person-with-significant-control","links":{"self":"/company/15927591/persons-with-significant-control/individual/L2snEP-oRX9tIjrCrBgsy1aaoZU"},"name":"Mr Luke Robert Pope","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927592","data":{"address":{"address_line_1":"Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9PT","premises":"189-191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7294b3d1d5dc840d8051a106abda8cab20d384e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927592/persons-with-significant-control/individual/kTiUSsn1mDNuP0AIwpmFAcLEeRQ"},"name":"Mr Isfahan Khan","name_elements":{"forename":"Isfahan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927593","data":{"address":{"address_line_1":"Priory Street","country":"England","locality":"Colchester","postal_code":"CO1 2QA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0fc22af2055e63b558bed35ae0ae1d6ae2d6d120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927593/persons-with-significant-control/individual/NLVOUoSZawCmW3HGDrTto09kBog"},"name":"Mr Daniel Robert Stewart","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15916909","data":{"address":{"address_line_1":"Meynell Lane","country":"England","locality":"Leeds","postal_code":"LS15 9BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c5b324af17def945f255ff37031b6421772ee73f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916909/persons-with-significant-control/individual/s1bsce4empogbwfQPtfXZiFs6dg"},"name":"Mr Paul James Emmett","name_elements":{"forename":"Paul","middle_name":"James","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15916909","data":{"address":{"address_line_1":"Meynell Lane","country":"England","locality":"Leeds","postal_code":"LS15 9BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"798b8a6d6ca239e4a36051f808ef6bb95d2c58e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15916909/persons-with-significant-control/individual/bS_EPxrLGD9QMXKMI2-RhqoymiE"},"name":"Mr Martin Joseph Joyce","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"13329215","data":{"address":{"address_line_1":"New Wave House","address_line_2":"4 Humber Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6DW","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"09fb31b7b091b0c5faf11ecfa9efe01638d1dc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329215/persons-with-significant-control/individual/xzQ_mbKYCra6fcWoJg7IyuKgJPI"},"name":"Mr Sumade Presheen De Silva Siddi Arachchige","name_elements":{"forename":"Sumade","middle_name":"Presheen De Silva","surname":"Siddi Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"OC449326","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":2004},"etag":"811991382dd9ef8c196544c74caeeef3b12a04df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449326/persons-with-significant-control/individual/DJzJRU1Cg2oU9tDvW7kqISdbemY"},"name":"Mr Kyriakos Tsamourlidis","name_elements":{"forename":"Kyriakos","surname":"Tsamourlidis","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-08-30"}}
{"company_number":"15927594","data":{"address":{"address_line_1":"Macdonald Close","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3LD","premises":"21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"c9aa64c7de41304a97dba9ef39434862f54a92fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927594/persons-with-significant-control/individual/z1FQOcOCUsI9iDWiiUQ4eRj7sKk"},"name":"Maluk Singh Panesar","name_elements":{"forename":"Maluk","middle_name":"Singh","surname":"Panesar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927595","data":{"address":{"address_line_1":"Touthill Close","country":"England","locality":"Peterborough","postal_code":"PE1 1FU","premises":"1 Touthill Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0edcd296d0887e10d888e7f0a9527ea8f07b9160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927595/persons-with-significant-control/individual/kb6M5UiPG8tQ8bdeh6A0MzKcwMA"},"name":"Sanjay Parkash","name_elements":{"forename":"Sanjay","surname":"Parkash"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15134191","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9894a02761ea3fe5c49982ec93576116ee167ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15134191/persons-with-significant-control/individual/ROe0NmahXT-HusYVZzlPhA3f8sY"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927595","data":{"address":{"address_line_1":"Touthill Close","country":"England","locality":"Peterborough","postal_code":"PE1 1FU","premises":"1 Touthill Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"cb8cfc1ae908e4a8952b6696422fb18e9366dc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927595/persons-with-significant-control/individual/M_ZOUv7wJuLlC91qmJg7jHwBUsc"},"name":"Rohit Kumar","name_elements":{"forename":"Rohit","surname":"Kumar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927596","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2FR","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9b045179f5193e152a312f58e4856ef4b1928456","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927596/persons-with-significant-control/individual/jH8vNLqgDuoSQowg3tnICvBLXeA"},"name":"Nathan Paul Lucas","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Lucas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927597","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6PZ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"8689e7cf862ee3e1dee6dab2c1e781faaa450e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927597/persons-with-significant-control/individual/aETrOXPW-1p8ri7e-QBNV-QcP7U"},"name":"Yash Devchandbhai Surani","name_elements":{"forename":"Yash","middle_name":"Devchandbhai","surname":"Surani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821255","data":{"address":{"address_line_1":"Braidpark Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6LY","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"df7b14625301db529bb8c81ba36e8bf03c84d2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821255/persons-with-significant-control/individual/WRFN4ttT9EgBoPuRXjmZQspkTgg"},"name":"Mr Aftab Ahmad","name_elements":{"forename":"Aftab","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927598","data":{"address":{"address_line_1":"Ponton Road","country":"United Kingdom","locality":"London","postal_code":"SW11 7BD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"3fdb4aec5f8b6f633afa0d48ae9a1ba04395a44b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927598/persons-with-significant-control/individual/MIFnsXBQrAp13SKovv8SOs6zvAE"},"name":"Khalid Ali","name_elements":{"forename":"Khalid","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927600","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN3 4AD","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"fb45abfdeed2a20cd110fa87a4fd16c1734c0607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927600/persons-with-significant-control/individual/RuWNVGY5aYBGKx7NH4YY5XJ5oXo"},"name":"Miss Rama Chiova Fall","name_elements":{"forename":"Rama","middle_name":"Chiova","surname":"Fall","title":"Miss"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927599","data":{"address":{"address_line_1":"Carnegie Gardens","country":"England","locality":"Luton","postal_code":"LU3 4DQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3c9783cb0701e06d398ee560b87748645308d055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927599/persons-with-significant-control/individual/Vf-5ccz6o3s9fM7DV8_l-zucONo"},"name":"Liam Ryan","name_elements":{"forename":"Liam","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14881505","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PN","premises":"32-33"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"22a3727c5b89c428916d7a6f883b8510386d236b","kind":"individual-person-with-significant-control","links":{"self":"/company/14881505/persons-with-significant-control/individual/7vzWOJEu88Wa_0RNOkScZkqFALk"},"name":"Mr Tankut Panayir","name_elements":{"forename":"Tankut","surname":"Panayir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927601","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite #554"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9a0f91d6e37741e211cee5d64307728fbe5dbb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927601/persons-with-significant-control/individual/l965nZzP-zhVt4go3X5Ml6Ay2GY"},"name":"Mr Darren Foster","name_elements":{"forename":"Darren","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15805139","data":{"address":{"address_line_1":"Maple Way","country":"England","locality":"Feltham","postal_code":"TW13 7AW","premises":"Unit 5 Maple Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e4c2182d3624038204adfdcb951c5773d3be19f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15805139/persons-with-significant-control/individual/KYflcxQLArN9WYIzkWs9ugm5OkU"},"name":"Mr Darren Richard Lyons","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15927601","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite #554"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dbdfb59e897d4b1f0306de015a4be25f783d4ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927601/persons-with-significant-control/individual/ewb-wleUwYgf2YgTTTYSe5M7mVY"},"name":"Mr Adam Charles Rodriguez","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927602","data":{"address":{"address_line_1":"Oak Crescent","country":"England","locality":"Biggleswade","postal_code":"SG18 8JS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7ed7e2e13802ad8c440698f8cd2179de5ca72d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927602/persons-with-significant-control/individual/Eh7Kfb_bFzS20jSDIU5eRFCvky8"},"name":"Mr Luke Garner","name_elements":{"forename":"Luke","surname":"Garner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927602","data":{"address":{"address_line_1":"Oak Crescent","country":"England","locality":"Biggleswade","postal_code":"SG18 8JS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"adc42a0c643e0aa6979347dc929ce764b65029e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927602/persons-with-significant-control/individual/Vaqx12yKtHNIU6VWDmWrARFhqE8"},"name":"Mr Ben Garner","name_elements":{"forename":"Ben","surname":"Garner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15904328","data":{"address":{"address_line_1":"7 Valentia Place","country":"England","locality":"London","postal_code":"SW9 8EU","premises":"Flat 9"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1999},"etag":"6432f77b9a316fbe8220fd76f80f93a563b8d7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15904328/persons-with-significant-control/individual/rPzodEu4sOYQgt_CWed1ol7_aaY"},"name":"Ms Amna Dawood","name_elements":{"forename":"Amna","surname":"Dawood","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"14257020","data":{"address":{"address_line_1":"New Wave House","address_line_2":"4 Humber Road","country":"England","locality":"London","postal_code":"NW2 6DW","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b3cd433061dd024596dbae7a7c8c0283fb248848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14257020/persons-with-significant-control/individual/tUYaT-kO100Y5CyRYuKMxKL_PHE"},"name":"Mr Sumade Presheen De Silva Siddi Arachchige","name_elements":{"forename":"Sumade","middle_name":"Presheen De Silva","surname":"Siddi Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"12799051","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Harrow","postal_code":"HA2 7BS","premises":"14"},"ceased_on":"2024-12-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1960},"etag":"617147feb7a60d1535de037064b6e56ee1ac4daa","kind":"individual-person-with-significant-control","links":{"self":"/company/12799051/persons-with-significant-control/individual/fLzmoJ78fhDBhF4nhkbKgCnzdjQ"},"name":"Mr Alwin Ranjit Israel","name_elements":{"forename":"Alwin","middle_name":"Ranjit","surname":"Israel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12254972","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Harrow","postal_code":"HA2 7BS","premises":"14"},"ceased_on":"2024-12-19","country_of_residence":"India","date_of_birth":{"month":5,"year":1960},"etag":"c30576229aed697688890c66260dd0f736c0d0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12254972/persons-with-significant-control/individual/0ooGlnc_93-Lj3Y1NVaiokqojbo"},"name":"Mr Alwin Ranjit Israel","name_elements":{"forename":"Alwin","middle_name":"Ranjit","surname":"Israel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927603","data":{"address":{"address_line_1":"Deptford High Street","country":"England","locality":"London","postal_code":"SE8 3NU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3c81c1324b8d3c22dd7eb55b962b26ced07e6f83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927603/persons-with-significant-control/individual/riL-byaVXSefPohjfvv3Ha-_kug"},"name":"Mrs Shukri Omar Ibrahim","name_elements":{"forename":"Shukri","middle_name":"Omar","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927604","data":{"address":{"address_line_1":"Blackness Lane","country":"England","locality":"Keston","postal_code":"BR2 6HL","premises":"Fieldside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1094709d8e069320fa8574f89e672111f7e267b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927604/persons-with-significant-control/individual/1iI8G5Lio0a-OeGoArSOdJTb7kA"},"name":"Miss Amy Louise Tegerdine","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Tegerdine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15276765","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5cd19d88bbd2c595824a5626c3cbd62eb268d84a","kind":"individual-person-with-significant-control","links":{"self":"/company/15276765/persons-with-significant-control/individual/wOQohXZfRE5DZFba431jX9F96hE"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"11736309","data":{"address":{"address_line_1":"Wilsons Park","address_line_2":"Monsall Road","locality":"Manchester","postal_code":"M40 8WN","premises":"C/O Sccs"},"ceased_on":"2025-02-03","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1979},"etag":"816c334c3109072745420e411b8df63079fdd361","kind":"individual-person-with-significant-control","links":{"self":"/company/11736309/persons-with-significant-control/individual/GnbvdSbMzrIh3g0x20pD9MmTckA"},"name":"Mrs Elsa Ribichini","name_elements":{"forename":"Elsa","surname":"Ribichini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15927605","data":{"address":{"address_line_1":"George Street West","country":"England","locality":"Birmingham","postal_code":"B18 7HD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c848f949dc0f5b96f323776c3bdfe2276017284f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927605/persons-with-significant-control/individual/xw6FbLXk9QZ-qds7VAj2_zpsIzQ"},"name":"Mrs Neima Begum","name_elements":{"forename":"Neima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15428740","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1dd97b5edc295998d2b6509161cebedb656a0da8","kind":"individual-person-with-significant-control","links":{"self":"/company/15428740/persons-with-significant-control/individual/V1FwKe2sIIn7tul1HadBumD4olA"},"name":"Mr Steven Lee Dray","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Dray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927606","data":{"address":{"address_line_1":"Peasland Road","country":"England","locality":"Torquay","postal_code":"TQ2 8PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"768588390c09a0aadc0e8108712d8269b337d31b","kind":"individual-person-with-significant-control","links":{"self":"/company/15927606/persons-with-significant-control/individual/VIwr9sfpGXCb0UEWlHsSXk4vQ2I"},"name":"Jevgeni Tanin","name_elements":{"forename":"Jevgeni","surname":"Tanin"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927607","data":{"address":{"address_line_1":"50 Store Street","country":"England","locality":"Manchester","postal_code":"M1 2FW","premises":"Flat B701 Oxygen Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8c93f3a242034f2cfac3af0fb288a58388883579","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927607/persons-with-significant-control/individual/CBrLlUU14NhE_EKEPvF0uA1JFLA"},"name":"Miss Ceciliana Diogo Luis Leal","name_elements":{"forename":"Ceciliana","surname":"Diogo Luis Leal","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927608","data":{"address":{"address_line_1":"West Drive","address_line_2":"Doveridge","country":"England","locality":"Ashbourne","postal_code":"DE6 5NG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e42c6b75ccfa4e1d81e044d13b89a21a3bf4cfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927608/persons-with-significant-control/individual/t0XHo7-0pRp8i58mtMXhMMOWkos"},"name":"Mr Jacob George Bristow","name_elements":{"forename":"Jacob","middle_name":"George","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"01047991","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"Manfield House"},"etag":"a8ad179e5b6e2405a8ec061576dec1344b5be52c","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Cardiff","registration_number":"Oc430772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01047991/persons-with-significant-control/corporate-entity/NaIiHjiiMBZ2MSNJXgGbytdm8pU"},"name":"Alliotts Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927610","data":{"address":{"address_line_1":"175 Woodhill","country":"England","locality":"London","postal_code":"SE18 5HS","premises":"Flat 9 \u0026Woodhill Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ee275c73c6667133bf8fdb835d206fd0b8ae8239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927610/persons-with-significant-control/individual/VcdngkLdcL34O7mcfyhwLUKvcr8"},"name":"Mr Gbemileke Emmanuel Otudeko","name_elements":{"forename":"Gbemileke","middle_name":"Emmanuel","surname":"Otudeko","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927609","data":{"address":{"address_line_1":"Inver Road","address_line_2":"Lubbesthorpe","country":"England","locality":"Leicester","postal_code":"LE19 4DL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c377d752eaddaf507b4cb9a9fdbfc2ad1f410776","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927609/persons-with-significant-control/individual/5fCsdFiMmvQ9n6H8reBxkN7x608"},"name":"Victoria Udochukwu Ifitezue","name_elements":{"forename":"Victoria","middle_name":"Udochukwu","surname":"Ifitezue"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927611","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"730975725200fe14b26f9ab94b4ace62446b1df4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927611/persons-with-significant-control/individual/T_C0Atgdgty6GWb5WwpoAQsLIH8"},"name":"Kevin Thomas Newton","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15091743","data":{"address":{"address_line_1":"Matte Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1FS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"22036a11d05f01cc9cbad40469d5ac87719c9cab","kind":"individual-person-with-significant-control","links":{"self":"/company/15091743/persons-with-significant-control/individual/F4jwUY4uj1Ox3gQ-UQZuOhElQV0"},"name":"Mr Ferventhail Elliotts Mawarire","name_elements":{"forename":"Ferventhail","middle_name":"Elliotts","surname":"Mawarire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14809454","data":{"address":{"address_line_1":"Lady Street","country":"United Kingdom","locality":"Kidwelly","postal_code":"SA17 4UD","premises":"30"},"ceased_on":"2024-10-29","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"fa57c2fc7a6d5ad9b4ae83f4df204de832501094","kind":"individual-person-with-significant-control","links":{"self":"/company/14809454/persons-with-significant-control/individual/sxuAriHTq0Qldawh8xmK6A-sZ6U"},"name":"Mr Alfred Moore","name_elements":{"forename":"Alfred","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"13528547","data":{"address":{"address_line_1":"Fleming Way","country":"England","locality":"Folkestone","postal_code":"CT19 6JX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"87a78c04b207c85e25f3f16463833f757bad7c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13528547/persons-with-significant-control/individual/06E28HfL0Dd26RJsSRmImuQ0V2Q"},"name":"Mr Wajahat Rafique Chaudhry","name_elements":{"forename":"Wajahat","middle_name":"Rafique","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-31"}}
{"company_number":"SC821256","data":{"address":{"address_line_1":"Brunswick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5HT","premises":"57/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"9674fbc980cf9fc8d0f44fd0abfa30fa508dd166","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821256/persons-with-significant-control/individual/QqE_Tq-QYozvqj_j1lPiqOEnlTE"},"name":"Mr Servet Vural","name_elements":{"forename":"Servet","surname":"Vural","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927612","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927612 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f9834613e15d1aa37a5492283061a88c15bf42b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927612/persons-with-significant-control/individual/-IgZEPs6SBzsVtB16JiWzw5dyWg"},"name":"Miss Justina Grant","name_elements":{"forename":"Justina","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927613","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 2NL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f167775f9b5aea6229f5f64af3a297f6d02e4327","kind":"individual-person-with-significant-control","links":{"self":"/company/15927613/persons-with-significant-control/individual/DmnvrvK9pyYV4pj-_R9izHtbrL8"},"name":"Mr. Ammad Qaiser","name_elements":{"forename":"Ammad","surname":"Qaiser","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15216038","data":{"address":{"country":"Wales","locality":"Llanberis","postal_code":"LL55 4EU","premises":"57 High Street"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"895f5b360ae7f87743a3d612a5e45c0612cf9b06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15216038/persons-with-significant-control/individual/CgorSR4dLhqtgXAJZuXL4Kzd0F4"},"name":"Mr Afaz Uddin","name_elements":{"forename":"Afaz","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15927615","data":{"address":{"address_line_1":"Beili Glas","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6UE","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"39ff0c2b134ca9116a3604a3b53ffd1194d8dbbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927615/persons-with-significant-control/individual/NGcho1Z7HEDryHbC6NuNc4zUEjk"},"name":"Mr Rhys Hamill","name_elements":{"forename":"Rhys","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927614","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"Slough","postal_code":"SL1 6AU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"24f10db6a47362eaae8c9ef3bd4fca76dad7cf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927614/persons-with-significant-control/individual/eqtTCDOfBJC2aVnRh71NsMesG1s"},"name":"Mr Ahmed Ayman Amer","name_elements":{"forename":"Ahmed","middle_name":"Ayman","surname":"Amer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08502964","data":{"address":{"address_line_1":"12 Farquharson Road","country":"England","locality":"Croydon","postal_code":"CR0 2UH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4b7b850dd1d92ca13ab6623da168da234567953b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08502964/persons-with-significant-control/individual/JE_OggvRQQK4CisODvQ7_Ryaeuk"},"name":"Mr Abeed Mahmud Shuvo Mollah","name_elements":{"forename":"Abeed","middle_name":"Mahmud Shuvo","surname":"Mollah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15927616","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6DR","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"49229826abb5a06ac25c339d8b19f0bff4472f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927616/persons-with-significant-control/individual/UJdasLHX8SKiHwQhBcubzM9ZZTs"},"name":"Mr Md Muhibur Rahman","name_elements":{"forename":"Md","middle_name":"Muhibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927617","data":{"address":{"address_line_1":"Cranwich Road","country":"England","locality":"London","postal_code":"N16 5HZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4a5d6fdd451f880ff3f9079c51a1516dd4f9f2be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927617/persons-with-significant-control/individual/1dRtmPb_5qt9bdhlrroswhoLfb4"},"name":"Mr Nana Konadu","name_elements":{"forename":"Nana","surname":"Konadu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15476882","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 0QG","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e022e31d657a2123bac0e74b5eeda5c5395b2e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476882/persons-with-significant-control/individual/g5FRr0vW5OgQtOeDkp4nMFhuUDc"},"name":"Mr Shay Sondagon Salih","name_elements":{"forename":"Shay","middle_name":"Sondagon","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927618","data":{"address":{"address_line_1":"York Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8LF","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"c3ef21aa1fb4b140a77002ae533437fa3052f801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927618/persons-with-significant-control/individual/UF8B7xwLe-2u3jZciJ2pYNc5qco"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927619","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DY","premises":"Ground Floor Shop 134c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0ab55bd78b1adfd1bfa7c1b990f6960a08c428b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927619/persons-with-significant-control/individual/G3aphKKiR8sPyMO3MctjYxfJ3ck"},"name":"Mr Cay Dinh","name_elements":{"forename":"Cay","surname":"Dinh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927620","data":{"address":{"address_line_1":"Gardeners Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1ED","premises":"53","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"88fbc19a221195ae72815984c4a2389499467352","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927620/persons-with-significant-control/individual/vwHHHAPNfr7O5EgCQFlTMiQE1vQ"},"name":"Raghavendra Kalakonda","name_elements":{"forename":"Raghavendra","surname":"Kalakonda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927621","data":{"address":{"address_line_1":"Inglewood","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0NP","premises":"35","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"ba1751080ce57948ca77ff162419aba677209b14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927621/persons-with-significant-control/individual/hikkeXUMs3W8SPj3iMtba9Ohilo"},"name":"Daisy May Kinnin Gonzalez","name_elements":{"forename":"Daisy","middle_name":"May","surname":"Kinnin Gonzalez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927622","data":{"address":{"address_line_1":"6-8 Cole Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4YH","premises":"Cole Street Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bafdbd5c2dc6e555dc6b07e10620507b122cb2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927622/persons-with-significant-control/individual/L8PRh55iLw6YOl31liqIFOn_gpc"},"name":"Mrs Fatima Waheed","name_elements":{"forename":"Fatima","surname":"Waheed","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927623","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Oldham","postal_code":"OL8 1AE","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4b80f67433b9c1b22f80c813d0360c2305b24666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927623/persons-with-significant-control/individual/B5TkgBllKOXGERL2ew_7QvNaNVM"},"name":"Mr Hassan Saleem","name_elements":{"forename":"Hassan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927624","data":{"address":{"address_line_1":"Lake Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3PA","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"48f3908c17e453cb6baf1dbe0eaf8a57b5587ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927624/persons-with-significant-control/individual/xLInFh5s3Py1_UnqKKxFFa9fFaY"},"name":"Miss Angelina Gabriella Adamo","name_elements":{"forename":"Angelina","middle_name":"Gabriella","surname":"Adamo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927625","data":{"address":{"address_line_1":"Thornfield Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5DE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"abb5f6962b04ac22cf931ecd24a11b4c3e521b90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927625/persons-with-significant-control/individual/FUggSGgFf2mG1hSM8NJZvSOELNU"},"name":"Mr Hasnain Akhtar","name_elements":{"forename":"Hasnain","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927626","data":{"address":{"address_line_1":"Peak House Road","country":"England","locality":"Birmingham","postal_code":"B43 7RY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a306ca700c003854d5967a928957643288863a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927626/persons-with-significant-control/individual/Q3zjOj31hcE3UsFm5E7jFTMd520"},"name":"Mr Jamie Lewis Bruton","name_elements":{"forename":"Jamie","middle_name":"Lewis","surname":"Bruton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821257","data":{"address":{"address_line_1":"Fleming Gardens South","country":"Scotland","locality":"Dundee","postal_code":"DD3 7NE","premises":"9c"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"c41670120fd659fabf273627170790b5a1a63a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821257/persons-with-significant-control/individual/CtM8jy-YLLwE0L1SoGaC6UcEKkQ"},"name":"Mr Bradley William Rhynd","name_elements":{"forename":"Bradley","middle_name":"William","surname":"Rhynd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10165276","data":{"address":{"address_line_1":"Equity Road","country":"England","locality":"Leicester","postal_code":"LE3 0AS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"416462a5a515217801bebabde77cace293e10b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165276/persons-with-significant-control/individual/YGRfgGNuRJpg8QLo9ZorP35UIpo"},"name":"Mr Srinivasa Rao Muthineni","name_elements":{"forename":"Srinivasa","middle_name":"Rao","surname":"Muthineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-19"}}
{"company_number":"15927627","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"de1b0be50bb501f504275d62144e548f1c295f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927627/persons-with-significant-control/individual/s20rI_X9stkpExFN3mkaZzaS-pY"},"name":"Mr Abdul Latif","name_elements":{"forename":"Abdul","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927627","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"9f66799b16f68cd81f733ee49e9f88b5504a1c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927627/persons-with-significant-control/individual/6quMFLM-BDzEGYTIz9whX4gTKwI"},"name":"Mr Abuzar Latif","name_elements":{"forename":"Abuzar","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927628","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Sudbury","postal_code":"CO10 1RE","premises":"58-59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"83057edca15c20dd7e6a93f2bc7725093cf01725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927628/persons-with-significant-control/individual/Wzb-lSVkcbwY9GCgY5ve5ggjxjg"},"name":"Mr Nasir Jilani","name_elements":{"forename":"Nasir","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821258","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5GT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"ec382e4329efd4228726e0d1af98a4ae3260553d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821258/persons-with-significant-control/individual/--4z_ewb3MLZoionZRmWBa96bvY"},"name":"Mr Owen Taylor","name_elements":{"forename":"Owen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"10940709","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"2fb6341252e07ca1be728c053a57bd9d2f10e48b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940709/persons-with-significant-control/individual/uSmBXbicoMxh-toi_kVjSG41ikM"},"name":"Mr Daniel Horne","name_elements":{"forename":"Daniel","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821259","data":{"address":{"address_line_1":"4 Brechin Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7HW","premises":"4/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"8c47d45cde29881743b25e8e30ac0b3dd88b26a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821259/persons-with-significant-control/individual/MxUhEHgrbwExswj5RRLIQNFONAg"},"name":"Mr Loaee Fadel Al Amree","name_elements":{"forename":"Loaee","middle_name":"Fadel","surname":"Al Amree","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927629","data":{"address":{"address_line_1":"Farnesdown Drive","country":"England","locality":"Wokingham","postal_code":"RG41 1LD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0d22cb60092b87d9ecbda61731bceca2563c202a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927629/persons-with-significant-control/individual/HkUYGWeK2tx9QmL0i7ZqIlkos2I"},"name":"Mr Hariprasad Srinivas","name_elements":{"forename":"Hariprasad","surname":"Srinivas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927630","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2444d68989c415179f6a5e2468a90e28e03ccda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927630/persons-with-significant-control/individual/gfrvF-OaL5VB-Cent2wRVUtDdEk"},"name":"Mrs Lynsey Ann Bowerman","name_elements":{"forename":"Lynsey","middle_name":"Ann","surname":"Bowerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927631","data":{"address":{"address_line_1":"Faraday Avenue","country":"England","locality":"Manchester","postal_code":"M8 0SR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"eea4b194dea037b41b7eaa16c771524cf44114d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927631/persons-with-significant-control/individual/fxbmpiI22FNaKc3S5ZL5oQdUXLA"},"name":"Mr Azhar Hussain","name_elements":{"forename":"Azhar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15327107","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15327107 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dfa08b61c159fe7e355adece61984f8ea4c35623","kind":"individual-person-with-significant-control","links":{"self":"/company/15327107/persons-with-significant-control/individual/aEjKv2QhsuZjabaLRdmOAt3xOPk"},"name":"Stuart William Ford","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12819810","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"NW7 3LL","premises":"6"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4323ab90f1ba8603db269523762374d444079768","kind":"individual-person-with-significant-control","links":{"self":"/company/12819810/persons-with-significant-control/individual/xDWt6CiA-eEmTDpSRoLYBrBRkvc"},"name":"Mr Denis Williams","name_elements":{"forename":"Denis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927632","data":{"address":{"address_line_1":"Milliners Way","country":"England","locality":"Luton","postal_code":"LU3 1GQ","premises":"Flat 44 Milliners Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ca3178fae1565314cf0515897aece5f953021c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15927632/persons-with-significant-control/individual/Hdcp6pcdZ3vWoV3u3tAUkrwEaEA"},"name":"Mr Mohammad Anis Ali","name_elements":{"forename":"Mohammad","middle_name":"Anis","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15242856","data":{"address":{"address_line_1":"Raby Drive","address_line_2":"Raby Mere","country":"England","locality":"Wirral","postal_code":"CH63 0NQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e4ac05cb1f4694051584194edb43e1a96a66ec90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15242856/persons-with-significant-control/individual/yhRkKWrPCurpC3s2sn6xbYTOeXE"},"name":"Miss Hayley Kelly","name_elements":{"forename":"Hayley","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927633","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Harrow","postal_code":"HA2 9RQ","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f7c2e442a0e12075cda6e2d9a72e5351938ab57b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927633/persons-with-significant-control/individual/M7ffqck1Z2ijKYnE6cTF9Etl6o4"},"name":"Mr Michael Albert Handley","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Handley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15345737","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W3 6QS","premises":"5"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9b6e50e909b21aeefcfbb3c6ba6c4bb94a4f836f","kind":"individual-person-with-significant-control","links":{"self":"/company/15345737/persons-with-significant-control/individual/PU5kCd9fO0b_dPqY0_1drxcrW2U"},"name":"Mr Omar Sbat","name_elements":{"forename":"Omar","surname":"Sbat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927634","data":{"address":{"address_line_1":"Sandpiper Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4SS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"728d65441a3bea82f097faf73459299f1ec05720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927634/persons-with-significant-control/individual/5PbWoSgtik9VnxXV_u2SNt2jsfI"},"name":"Mr Peter James Woods","name_elements":{"forename":"Peter","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927634","data":{"address":{"address_line_1":"Sandpiper Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4SS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"be458715d7ca4d880fa84277b434719dc7e3d96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927634/persons-with-significant-control/individual/ybAvtyosUAF2ReL8VmajG6fpvsE"},"name":"Mrs Bernadette Christina Woods","name_elements":{"forename":"Bernadette","middle_name":"Christina","surname":"Woods","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927635","data":{"address":{"address_line_1":"Great Central Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 8BJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"62ad7ca320f9366219b3a0e08c65994a5889ca69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927635/persons-with-significant-control/individual/gKIwdlX_qXfPYpwnGYJzArMtSkw"},"name":"Marusca Rizea","name_elements":{"forename":"Marusca","surname":"Rizea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927636","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bf03ff8a002c759c375f7e0d9d821904bbb7dbed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927636/persons-with-significant-control/individual/UCWXsQcy0Em92BZsSkcreJwt668"},"name":"Mr Hafiz Zahid Rashid","name_elements":{"forename":"Hafiz","middle_name":"Zahid","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14885952","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14885952 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a31b975218846916efc016a4e684d58eb51ec617","kind":"individual-person-with-significant-control","links":{"self":"/company/14885952/persons-with-significant-control/individual/sBTNp_ZsSIobprj4ROay4n8otu8"},"name":"Mr Kieran Troy Davidson","name_elements":{"forename":"Kieran","middle_name":"Troy","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927637","data":{"address":{"address_line_1":"Broadlands Avenue","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2DU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a4c59783adea52b83054ec6a21659c971c2a66d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927637/persons-with-significant-control/individual/bRHZ66wOhTC1m0fVWWcQ1Lif1qA"},"name":"Mr John Edward Newsome","name_elements":{"forename":"John","middle_name":"Edward","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927637","data":{"address":{"address_line_1":"Broadlands Avenue","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2DU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d9babe10df82ae3350af2053b7f96348918bc916","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927637/persons-with-significant-control/individual/ZJYYXs5-KIJoNixC4vfkSQHN4k4"},"name":"Mr Gideon Matthew Dover Dyton","name_elements":{"forename":"Gideon","middle_name":"Matthew Dover","surname":"Dyton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927638","data":{"address":{"address_line_1":"Janes Close","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1WJ","premises":"Loggers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6c9a6c89d1254121b03d52b9d391eb4da753272d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927638/persons-with-significant-control/individual/9WBhy052xfo2PLAQyeZN-jllnD4"},"name":"Mr Ryan Lee Waters","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12294688","data":{"address":{"address_line_1":"Kinver Avenue","country":"England","locality":"Kidderminster","postal_code":"DY11 7HA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"06cdabc315dfcdf9663bdb84e6a6e6d3b68174eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12294688/persons-with-significant-control/individual/RrShotIfYBSpSphAHw8GPYU34cI"},"name":"Mr Dumitru Dumitrache","name_elements":{"forename":"Dumitru","surname":"Dumitrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15324814","data":{"address":{"address_line_1":"Shaw Close","country":"England","locality":"Bicester","postal_code":"OX26 2FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4ce4039de439f111589c7a8c96cb5d79982bae4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15324814/persons-with-significant-control/individual/0WcMeIor95_0k_9vX9Vlv6MwKzw"},"name":"Neil Walker","name_elements":{"forename":"Neil","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927639","data":{"address":{"address_line_1":"Stevens Way","country":"England","locality":"Chigwell","postal_code":"IG7 6HR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"63efdaad736a34e3add47b1c3f1611025138131d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927639/persons-with-significant-control/individual/HeVgOPF-Fj79lChTOWsrGoHiGiY"},"name":"Mr Asif Gul Abbasi","name_elements":{"forename":"Asif","middle_name":"Gul","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927640","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"e967a64cceeabb3d89b406a7ebe7a9063a762440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927640/persons-with-significant-control/individual/hiosxNqRIKcL-0cNWmxnxKPW5mA"},"name":"Mr Tarik Mokthar","name_elements":{"forename":"Tarik","surname":"Mokthar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927640","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"f7d7b14dd31e1730c9d430582a0cfb096a6eec40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927640/persons-with-significant-control/individual/4J3B0nSoVBKZhYjNYlLtthbtcPc"},"name":"Mr Abdulrahem Mohamed Amaimin","name_elements":{"forename":"Abdulrahem","middle_name":"Mohamed","surname":"Amaimin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14886135","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14886135 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3051b1d50755849506243528bb20d5a0603eebaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14886135/persons-with-significant-control/individual/3d7aety5Wrolz4GhM43zo3-Vp30"},"name":"Miss Julie Diane Dixon","name_elements":{"forename":"Julie","middle_name":"Diane","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15927641","data":{"address":{"address_line_1":"Little Field","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0SZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"22194221cd167eb8aa9e16dc189fa09c1a577589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927641/persons-with-significant-control/individual/lR9p4JjChfc7O3IJlere-yqLEak"},"name":"Mr George Andrew Charlwood","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Charlwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927642","data":{"address":{"address_line_1":"Elmshurst Crescent","country":"England","locality":"London","postal_code":"N2 0LW","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"196bc24cc217133d77799f8b8a33aae99cba2ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927642/persons-with-significant-control/individual/2LdanBDXd0XWE_BcSD_eD14mOLE"},"name":"Miss Natalie May Gibbings","name_elements":{"forename":"Natalie","middle_name":"May","surname":"Gibbings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927643","data":{"address":{"address_line_1":"Touthill Close","country":"England","locality":"Peterborough","postal_code":"PE1 1FU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"fc90eec5b3b09655dd3170dd6b17619ce0e05f11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927643/persons-with-significant-control/individual/VZdTgV6UhiXwVKhtyR4CTWGnfl8"},"name":"Sanjay Parkash","name_elements":{"forename":"Sanjay","surname":"Parkash"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927644","data":{"address":{"address_line_1":"Chipping Cross","country":"England","locality":"Clevedon","postal_code":"BS21 5JF","premises":"70"},"ceased_on":"2025-07-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8fc6f378cdc2971a38d05f934b3569b71640ea65","kind":"individual-person-with-significant-control","links":{"self":"/company/15927644/persons-with-significant-control/individual/IcRjEAVrLFn4sMIULX4HjJkT7zY"},"name":"Mr Gurbhej Singh","name_elements":{"forename":"Gurbhej","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927645","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b5f64a061c79d148e63d43980c2c76641591b3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927645/persons-with-significant-control/individual/Bu9lEB_rwoI4zH1thitn08X73Lk"},"name":"Dr Kanadi Adamu Jagafa","name_elements":{"forename":"Kanadi","middle_name":"Adamu","surname":"Jagafa","title":"Dr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15178416","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15178416 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"720b5305d91f31b1391a0e9af39a4840896837c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15178416/persons-with-significant-control/individual/rmsC_Le58ELApVttqV-nBHZ3fj0"},"name":"Mark Roscoe","name_elements":{"forename":"Mark","surname":"Roscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14981759","data":{"address":{"address_line_1":"Evans Way","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3BX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"af6e1a089107854f120cd90881e3e05fa7e74b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981759/persons-with-significant-control/individual/JqTSj2x4P442cq8QnNJuA-3A6BM"},"name":"Mr James Anthony Norris","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927646","data":{"address":{"address_line_1":"St. Elizabeth Close","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 4UE","premises":"5, The Huntsman","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"372015f4413abb25a217b97eaf44f5ec5ed4c56a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927646/persons-with-significant-control/individual/I-uq994KFnuzQcz2rxSUIC5IjEo"},"name":"Mr Craig Hugh Lynch","name_elements":{"forename":"Craig","middle_name":"Hugh","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927647","data":{"address":{"address_line_1":"Emily Duncan Place","country":"United Kingdom","locality":"London","postal_code":"E7 0BE","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"0e782eef29d2ed74432906c0eb6efd73cddf52ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927647/persons-with-significant-control/individual/9f4H0PTJSGZtU3kebF8lO8RSFBU"},"name":"Uwais Mehmood Ashraf","name_elements":{"forename":"Uwais","middle_name":"Mehmood","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927648","data":{"address":{"address_line_1":"Sturge Avenue","country":"England","locality":"London","postal_code":"E17 4LQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3a9d1a8e646933f0e3fb8a065633d4c9ee1d7809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927648/persons-with-significant-control/individual/zCLlwjNRpbtbj2G_Cax5MTd8Ao0"},"name":"Muhammad Abrahim Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Abrahim","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927649","data":{"address":{"address_line_1":"Shawcross Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3EZ","premises":"66","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a8eb4744cacf83c3999fdcefac0ec717827f0de5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927649/persons-with-significant-control/individual/qLDANzgvMXNvXxit16jdicMbri0"},"name":"Mr Joshua James Gaffey","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Gaffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927650","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"110090f2a53e8d8260412f412155ec831548cccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927650/persons-with-significant-control/individual/QuvbRwUVMMK7jsSCn5l7mYpzu0I"},"name":"Mr Luke Simon Meredith","name_elements":{"forename":"Luke","middle_name":"Simon","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927651","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"Westgate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6f260a8215d1cd9e5e2aba0e6526d343f1d11acc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927651/persons-with-significant-control/individual/IjUyiEo7brygMOSGHF3Q_Fhwhj0"},"name":"Mr Daniel Allan Wills","name_elements":{"forename":"Daniel","middle_name":"Allan","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927651","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"Westgate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"001559ca63ebc35d8e8d6c0f740000f56b959b18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927651/persons-with-significant-control/individual/1g-9n8wl5Rvp8p6GWuYvOkWwX54"},"name":"Mr Mark Christopher Drummond","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02648437","data":{"address":{"address_line_1":"1 High Road","address_line_2":"Chadwell Heath","locality":"Romford","postal_code":"RM6 6PX","region":"Essex "},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"aab05d6adb284c53278488888d8b8dc80bc0f2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/02648437/persons-with-significant-control/individual/c1zgNd4T-YY9jTZmnFaU3aVydpU"},"name":"Mr Drummond Mcfadzean","name_elements":{"forename":"Drummond","surname":"Mcfadzean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"02648437","data":{"address":{"address_line_1":"1 High Road","address_line_2":"Chadwell Heath","locality":"Romford","postal_code":"RM6 6PX","region":"Essex "},"ceased_on":"2025-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"51e2707a880558c59084292d7170af7510033798","kind":"individual-person-with-significant-control","links":{"self":"/company/02648437/persons-with-significant-control/individual/Fz1QyzOFg7cTW8dkhtHGgPJs9IA"},"name":"Mrs Carole Editha Mcfadzean","name_elements":{"forename":"Carole","middle_name":"Editha","surname":"Mcfadzean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927652","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5QL","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"123e218485a1a829364e63dcf65268a5ac410b44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927652/persons-with-significant-control/individual/zNK_RRlIjBjq-Cudw70x4QfgSRw"},"name":"Mr. Waheed Anjum","name_elements":{"forename":"Waheed","surname":"Anjum","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15178230","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15178230 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3d0f16cbe139ac1bb6819e2331f90f1fe0c324c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15178230/persons-with-significant-control/individual/pGwqkQex0xpuI3wL78cAT8CQb44"},"name":"Jamie Lee Dunbar","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Dunbar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927652","data":{"address":{"address_line_1":"Carlingford Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0SE","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"dbde4051dfeb5add26b9c4c54afe42bb929d9288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927652/persons-with-significant-control/individual/0_fLKMFDMayHhUHrKNK2VQbHCzg"},"name":"Mr. Tayyab Husain","name_elements":{"forename":"Tayyab","surname":"Husain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15338053","data":{"address":{"address_line_1":"Cotswold Drive","country":"England","locality":"Coventry","postal_code":"CV3 6EY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"603c435c3b6f51499c4f8c16b047a82edfe2ff05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338053/persons-with-significant-control/individual/YG8AeaMXUR-sYL3RDbbVtndT8_Y"},"name":"Mr Daniel Kelly","name_elements":{"forename":"Daniel","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15927653","data":{"address":{"address_line_1":"Great Central Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 8BJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0dd77e6b0c8889e0594cf9d3e2ec63eda327e334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927653/persons-with-significant-control/individual/jU3cO-EpZq9wxkWpklVlImbZ67A"},"name":"Cristian Constantin Rizea","name_elements":{"forename":"Cristian","middle_name":"Constantin","surname":"Rizea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13432729","data":{"address":{"address_line_1":"Chobham Street","country":"England","locality":"Luton","postal_code":"LU1 3BS","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ab724e3ee3953ce9474c9d7be747a8ff5f3ad98d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432729/persons-with-significant-control/individual/0kbVqayOaGaZ7dg9vDDkM5MhWOg"},"name":"Mr Oladele Opeyemi Olusoga Awoyemi","name_elements":{"forename":"Oladele","middle_name":"Opeyemi Olusoga","surname":"Awoyemi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15927654","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2RN","premises":"131b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"ba2baaf3e231492bad5be229d33bf96496f238c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927654/persons-with-significant-control/individual/q-BOByi8cczdxHNmqpu0Gpb4tig"},"name":"Mr Muhammad Zain Mirza","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927655","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3BQ","premises":"Queens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"54785db34ed4ec40a18542c2f83ceef0fa947929","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927655/persons-with-significant-control/individual/rAyPHRGHTh0kd6ubwDYHh-ix9qM"},"name":"Mr Alexander Mark Green","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13432729","data":{"address":{"address_line_1":"Ferry Lane","country":"England","locality":"London","postal_code":"N17 9FG","premises":"Flat 29 Coppermill Heights"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1117bb3cf6709978deaa9ee78ca716960002ec81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432729/persons-with-significant-control/individual/ilnS7bg7l-6KuJkhAED0RsRYdh8"},"name":"Mr Timothy Paul Mason","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15170571","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Kettering","postal_code":"NN15 6LN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"419d1de61940285695e0565ecab5006a024f6e04","kind":"individual-person-with-significant-control","links":{"self":"/company/15170571/persons-with-significant-control/individual/iKUd_NtjOp7emcMy3f99i30KN_E"},"name":"Jamie Alexander Tayar","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Tayar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927656","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Wolvey","country":"England","locality":"Hinckley","postal_code":"LE10 3HW","premises":"Fouracres"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"af28c22d3cdf401ca31e797d714ca2bb0ee91f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927656/persons-with-significant-control/individual/8lM6MW2oHP5h5P58HM2-MPa7tqk"},"name":"Mr Steven John Mount","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927657","data":{"address":{"address_line_1":"Woodend","country":"England","locality":"Birmingham","postal_code":"B20 1EN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0b6c49830743fd02522a1f3ef2b9b4228481f508","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927657/persons-with-significant-control/individual/0IW4srKWxDfNdUPInNk5ao90J8A"},"name":"Mr Nadeem Ahmed Moghul","name_elements":{"forename":"Nadeem","middle_name":"Ahmed","surname":"Moghul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927657","data":{"address":{"address_line_1":"Woodend","country":"England","locality":"Birmingham","postal_code":"B20 1EN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"dfffcd0df9ffcb2ae013ea0a11007cbd8ffd493a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927657/persons-with-significant-control/individual/V7Dqc1isNJClyqDqKnwP77F_aSg"},"name":"Mr Hurfan Khaliq","name_elements":{"forename":"Hurfan","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927658","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"156d0f3572dc0bde8ad3657dfec8039c5be11fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927658/persons-with-significant-control/individual/qgFxoDu-dj1GwTlGDdpXyVjPjJY"},"name":"Mr Onur Imrek","name_elements":{"forename":"Onur","surname":"Imrek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927659","data":{"address":{"address_line_1":"Canada Grove","country":"England","locality":"Bognor Regis","postal_code":"PO21 1DN","premises":"Flat 4 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"780091bdebd43719838a88302f03f1cc8ee39979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927659/persons-with-significant-control/individual/kGEch-OrNNcZMaKGmGwEqYdg-NU"},"name":"Mr Peter Metcalf","name_elements":{"forename":"Peter","surname":"Metcalf","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720564","data":{"address":{"address_line_1":"Markethill Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1NP","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"dc8dcf77320c27d1837addffa826b9146964b008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720564/persons-with-significant-control/individual/93D6k4cwBPYQtQVa0kdeGkBppps"},"name":"Mrs Kelly Mckenna","name_elements":{"forename":"Kelly","surname":"Mckenna","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927660","data":{"address":{"address_line_1":"Cricklade Road","country":"England","locality":"Swindon","postal_code":"SN2 1AD","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"a1e7933ed177693ceaa5901fb63aa0fabfafb9af","kind":"individual-person-with-significant-control","links":{"self":"/company/15927660/persons-with-significant-control/individual/vaEX7twe0xDDR54bQJ94deCCqwU"},"name":"Mr Hamza Fazal Muhammad","name_elements":{"forename":"Hamza","middle_name":"Fazal","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13432729","data":{"address":{"address_line_1":"Chobham Street","country":"England","locality":"Luton","postal_code":"LU1 3BS","premises":"Victory House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"005b3ef9c8d3c08e5a087f9b199d62d72d3bdec4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13432729/persons-with-significant-control/individual/7fb20l8rVu2P2S8jK4x4xysubWc"},"name":"Mr Simon Mitchell","name_elements":{"forename":"Simon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"14426184","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW8 4BJ","premises":"124"},"etag":"20cf6f0fa5e602d8c12f250523645229b5031500","identification":{"legal_authority":"Pass","legal_form":"Pass"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14426184/persons-with-significant-control/legal-person/4vo3GPJdsvm8JMGPtte_5gbaFVI"},"name":"Theo Sapor","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-01"}}
{"company_number":"15927661","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6d2be6cadbe17c3ec02cb92da42b4a39e1e5edc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927661/persons-with-significant-control/individual/Ar0eA_oQA3wLfXxZ76PVBSpM5Vg"},"name":"Abhinaya Chandrasekar","name_elements":{"forename":"Abhinaya","surname":"Chandrasekar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927662","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6ad8dc7a7140c02b55e931305e3ecdac72b23d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927662/persons-with-significant-control/individual/li7e7QRXb_nVVPGbtesYOi6CFbg"},"name":"Miss Husni Saeed Omar","name_elements":{"forename":"Husni","middle_name":"Saeed","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927663","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6c714c18c8733bc73321c0e7cea9dd70aa341291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927663/persons-with-significant-control/individual/Flo7TDNe_g8Yhuqk6NbL-3AEiq8"},"name":"Abid Hussain Awan","name_elements":{"forename":"Abid","middle_name":"Hussain","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14209945","data":{"address":{"address_line_1":"Egham Crescent","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AP","premises":"39"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3cd716f7cc8424384735e5131638c2da08ae7fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14209945/persons-with-significant-control/individual/-K54YotFOp2cxxxYgfYNm-cq7W0"},"name":"Mr Furqan Ahmad","name_elements":{"forename":"Furqan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15927664","data":{"address":{"address_line_1":"Minniedale","country":"England","locality":"Surbiton","postal_code":"KT5 8DH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5517747e6357b9fae6d74eae26751f8f910f6e06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927664/persons-with-significant-control/individual/-I4MglEkRRNxVHGBQBvE3tKfw8A"},"name":"Miss Marketa Cilkova","name_elements":{"forename":"Marketa","surname":"Cilkova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927666","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Birmingham","postal_code":"B32 3DY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5268d9805dc71e6a0a52f905cff66c6780aad730","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927666/persons-with-significant-control/individual/_-DyVQft861S42cjYpoafrtMa_E"},"name":"Mr Daljeet Singh","name_elements":{"forename":"Daljeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927665","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5e2ef2bed0079f08a29e5f60bbea4e2391cf8368","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927665/persons-with-significant-control/individual/foPcwFvs466hOLDEDu0wie4iJBU"},"name":"Mr Ryan Matthew Heap","name_elements":{"forename":"Ryan","middle_name":"Matthew","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927667","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c77b22762e1ad40dc0be7d8c09056fe79e8abaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927667/persons-with-significant-control/individual/dQQIPRJs9p_a0omE35IoOkvq08Y"},"name":"Mr Mohammed Rafique","name_elements":{"forename":"Mohammed","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927668","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Southampton","postal_code":"SO14 3HD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e91eb0bdb8b50508028216c8be48c21eb56fc935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927668/persons-with-significant-control/individual/H3bKgvy6rQqDzdKqRi3Iey8QU5w"},"name":"Mr. Aqeel Ahmed Kayani","name_elements":{"forename":"Aqeel","middle_name":"Ahmed","surname":"Kayani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927669","data":{"address":{"address_line_1":"Northington Street","country":"England","locality":"London","postal_code":"WC1N 2JG","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"56e4feadc292059bca4346b74d0c748e94ff941b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927669/persons-with-significant-control/individual/zqnCqUPSBkZWdi588RjK_wN88yE"},"name":"Dr Alexandru Senciuc","name_elements":{"forename":"Alexandru","surname":"Senciuc","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15062698","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6BA","premises":"46 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9e7789f8fd79f2e9c37316fa80d70ec787603332","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062698/persons-with-significant-control/individual/Xzrd3lF_WAZsB0BtP6Nu2L4v-x8"},"name":"Mr Mohammed Arif Choudhary","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"03226252","data":{"address":{"country":"United States","locality":"Toledo","postal_code":"43659","premises":"One Owens Corning Parkway","region":"Ohio"},"etag":"2f9114730e8a9ff11e29d05bc2dc98d5a498e870","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Corporate","place_registered":"Delaware, Usa","registration_number":"4187976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03226252/persons-with-significant-control/corporate-entity/9iKkwcCeejG2nXQ6VNIJirJ_fzI"},"name":"Owens Corning","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-29"}}
{"company_number":"15927670","data":{"address":{"address_line_1":"Bennetts End Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8DZ","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"2d6e888a5f9b65e597368d0d5e441ace15855552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927670/persons-with-significant-control/individual/Om_BhVnS2w98CH9CiBN_mzYXjCk"},"name":"Mr Raja Razab Khan","name_elements":{"forename":"Raja","middle_name":"Razab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927671","data":{"address":{"address_line_1":"Valentine Way","address_line_2":"Great Billing","country":"England","locality":"Northampton","postal_code":"NN3 9XD","premises":"33"},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6e0a33445273c56a2672f27d7bcfb7de2b6a6d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15927671/persons-with-significant-control/individual/O6iPj3mnoE_FWWWHNTGZn6XOZuw"},"name":"Mr Mavelil Jaismon Jose","name_elements":{"forename":"Mavelil","middle_name":"Jaismon","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927671","data":{"address":{"address_line_1":"Gateway Street","country":"England","locality":"Leicester","postal_code":"LE2 7DP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"911eba891acffec913657f72fea6fd9cb35462f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927671/persons-with-significant-control/individual/zDrrlcW0-Ga-oVAsgxgvMEWcnt8"},"name":"Mr Jose Thomas","name_elements":{"forename":"Jose","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927672","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6a5dc8c86f3a80596a9541bb0968cf9c4371beb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927672/persons-with-significant-control/individual/EHHfkF9yq5DEMd6HxUhyKg5Oq6g"},"name":"Zansi Dhairya Desai","name_elements":{"forename":"Zansi","middle_name":"Dhairya","surname":"Desai"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927673","data":{"address":{"address_line_1":"Hill Court","country":"Wales","locality":"Bridgend","postal_code":"CF31 5BX","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"d842191997290c242a149b690de29a820815bad4","kind":"individual-person-with-significant-control","links":{"self":"/company/15927673/persons-with-significant-control/individual/2VcQy3Kri8W02bo-u0V2usoqs20"},"name":"Mr Harrison Byron Evans","name_elements":{"forename":"Harrison","middle_name":"Byron","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14668208","data":{"address":{"address_line_1":"Kingston Business School","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7LB","premises":"The Nest"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"310dc2cf316000f26f9de2d58a3c260fad7ebc87","kind":"individual-person-with-significant-control","links":{"self":"/company/14668208/persons-with-significant-control/individual/2hYbX27GxpFXsrCwA11f-FM8iQ4"},"name":"Mr Askar Bulegenov","name_elements":{"forename":"Askar","surname":"Bulegenov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"SC821260","data":{"address":{"address_line_1":"First Floor","address_line_2":"Murraygate","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 2AZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"66705942c6657b184decfeb7f82a084572106617","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821260/persons-with-significant-control/individual/OtKqi2vAEztxudAH63YzwGtavjg"},"name":"Mr Mohammad Mustafizur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Mustafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03562762","data":{"address":{"address_line_1":"293 Norwood Road","address_line_2":"London","postal_code":"SE24 9AQ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cf44382cfc546a982edb2500e7f26160e657f8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03562762/persons-with-significant-control/individual/cWzpTbefP-usdLUUoXZYl4wTBkY"},"name":"Ms Molly Jane Harris","name_elements":{"forename":"Molly","middle_name":"Jane","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15927674","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"526ed9d0bfc97a2741be08a06369110752be9fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927674/persons-with-significant-control/individual/eG2g3lFb_xEhQKU34dNVjJUh8ao"},"name":"Mr Robert John Mcdonald Wilson","name_elements":{"forename":"Robert","middle_name":"John Mcdonald","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927675","data":{"address":{"address_line_1":"Victor Crescent","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5JS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"158c59d9b9b71219937daa7e755791df1758f680","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927675/persons-with-significant-control/individual/9WqYLRzyxmx-a1a2S0pLHSUiq_8"},"name":"Mr Andrew Philip Sheldon","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927676","data":{"address":{"address_line_1":"Samson Street","country":"England","locality":"London","postal_code":"E13 9EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b8e1ebb491f676dc8f695aeed4802b4c677c6dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927676/persons-with-significant-control/individual/x8i3_9aAJcL9R-2YsACmNzq_fkQ"},"name":"Mr Mujahid Beig Mirza","name_elements":{"forename":"Mujahid","middle_name":"Beig","surname":"Mirza","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927677","data":{"address":{"address_line_1":"Denbigh Road","country":"England","locality":"London","postal_code":"E6 3LF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"604031699159762929a717bd0a4875c9a4b211d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15927677/persons-with-significant-control/individual/Afvh79Mauui3nGhb6eusEtZg6tM"},"name":"Mr Salah Al Dayani","name_elements":{"forename":"Salah","middle_name":"Al","surname":"Dayani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927678","data":{"address":{"address_line_1":"Pitsford Road","country":"England","locality":"Manchester","postal_code":"M40 8GS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d90d77368b2f728adf96ae6f9d5abf3144a7d717","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927678/persons-with-significant-control/individual/Mw4RoUkyzH0CATtMjP9-DknIm_M"},"name":"Miss Mariam Rehman","name_elements":{"forename":"Mariam","surname":"Rehman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14882877","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AF","premises":"606"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c28147fb8d9c8509eff4bf3aadd9e815779952f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14882877/persons-with-significant-control/individual/dJuOtV8CbsyVyN4zXrtux8EVCwI"},"name":"Mr Abdullah Al-Mujib","name_elements":{"forename":"Abdullah","surname":"Al-Mujib","title":"Mr"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15927678","data":{"address":{"address_line_1":"Pitsford Road","country":"England","locality":"Manchester","postal_code":"M40 8GS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"651486101ad9a926b744eb0ec874b4bb6025f61e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927678/persons-with-significant-control/individual/XqHIO_zbkOmRQfGh_MFeJwWKFWI"},"name":"Mr Dwight Liam Faulkner","name_elements":{"forename":"Dwight","middle_name":"Liam","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927679","data":{"address":{"address_line_1":"Netherhall Road","country":"England","locality":"Leicester","postal_code":"LE5 1DQ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"60db86346cbe6a9c5ed86b52f8f2985b5dc5f37a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927679/persons-with-significant-control/individual/OeN9sb6p1FybpHSngGx7Blh7vCQ"},"name":"Mr Adam Butler","name_elements":{"forename":"Adam","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09257609","data":{"address":{"address_line_1":"10 St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalister \u0026 Co Insolvency Practitioners Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3ee5ca8d8cd3546e6e6b86de018391533d0f7e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09257609/persons-with-significant-control/individual/hg6sCx8yyYm4TsVFeXp1IDUow2k"},"name":"Mr Gregory Henry Harris","name_elements":{"forename":"Gregory","middle_name":"Henry","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-28"}}
{"company_number":"15927681","data":{"address":{"address_line_1":"Hamblings Close","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9JJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"6100421217839115e2a45693aad326f2c6c92394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927681/persons-with-significant-control/individual/yUQeYvJYGcbg-iZ0WRqq4TQDvDI"},"name":"Mr Eoghan Rahilly","name_elements":{"forename":"Eoghan","surname":"Rahilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927680","data":{"address":{"address_line_1":"Winyates","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3623b7807b3c2c1926d9012df967562679fd5d20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927680/persons-with-significant-control/individual/ZsYz11t-RdEwVxe2J963Kno5in0"},"name":"Mr Moeez Ali","name_elements":{"forename":"Moeez","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927682","data":{"address":{"address_line_1":"Stainby Road","country":"England","locality":"London","postal_code":"N15 4FJ","premises":"Flat 13 Mussington House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"333e7d27b0e063b5a0613ce5467f4220de1246aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927682/persons-with-significant-control/individual/sIaC0mmMcatVeUez67gwpFCCVe4"},"name":"Mr Dwight Sergio Sania","name_elements":{"forename":"Dwight","middle_name":"Sergio","surname":"Sania","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927683","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"England","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"bb26cd010500eb10f1ee85c852fb5050d8da7bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927683/persons-with-significant-control/individual/e_MNO3dLqgPykc7AXjlI33oDL6c"},"name":"Mr Abid Karimjee","name_elements":{"forename":"Abid","surname":"Karimjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927683","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"England","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"72c0edec75f7ed92cde8fb735423b49d8c5456a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927683/persons-with-significant-control/individual/1HdBjA6WpKEfDIg2OQ-KpgqXRE0"},"name":"Hussain Karimjee","name_elements":{"forename":"Hussain","surname":"Karimjee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927684","data":{"address":{"address_line_1":"Prince Street","country":"England","locality":"Walsall","postal_code":"WS2 9JQ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bc44c4846e5b60f74f02a67f4bffe9e6f6990b09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927684/persons-with-significant-control/individual/dA8HtgP4_5ZM6KaUA1u0QxAUEz8"},"name":"Dr Mohammad Amin Mohd Aman","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Mohd Aman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14883600","data":{"address":{"address_line_1":"1 Tidey Street","country":"England","locality":"London","postal_code":"E3 4DD","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fafa5d6fb8a308c2cee45883d2a002994f10fedd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14883600/persons-with-significant-control/individual/99S0wKZvPAQ0Bi8_7X8g2B9JnjI"},"name":"Mrs Sabina Akhter","name_elements":{"forename":"Sabina","surname":"Akhter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15927685","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Manchester","postal_code":"M18 8GG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"5a2ea264a2df7540b0848292c72331fa3305ada5","kind":"individual-person-with-significant-control","links":{"self":"/company/15927685/persons-with-significant-control/individual/yCgXFfCeMRS1iVLrJWoG415r-vc"},"name":"Mr Abdul Wahab Ghumman","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Ghumman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927686","data":{"address":{"address_line_1":"Rowan Way","country":"Wales","locality":"Newport","postal_code":"NP20 6JT","premises":"186"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"c5487921e40f66879f66a151d6006238fd1bdd17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927686/persons-with-significant-control/individual/Lrl4aaPQRyKNa66kxGAa6nj6rNc"},"name":"Ms Reshma Johnson","name_elements":{"forename":"Reshma","surname":"Johnson","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15278471","data":{"address":{"address_line_1":"Barrie Road","country":"England","locality":"Hinckley","postal_code":"LE10 0QX","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7b5847669daaac0a189f7529649054e25ceab3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15278471/persons-with-significant-control/individual/Nx8fZGvWzmIRmR15TC2qDrP6wS8"},"name":"Mr Ben David Wood","name_elements":{"forename":"Ben","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15869716","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street, Covent Garden, London, Unite"},"etag":"b410833414bf734e852e75331f330ef83f32210b","identification":{"legal_authority":"Liabilty Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15869716/persons-with-significant-control/corporate-entity/FVP51-p07lczKwmwhw8AM3OlSEs"},"name":"Abdullah Kose","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14348588","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9bef82ce2fba8db02f5682f0a311f32a6e6d2f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348588/persons-with-significant-control/individual/R_je9ZCBmHY4yyGAE1jkfXmjclA"},"name":"Mr Hafeez Ayodeji Akinyemi","name_elements":{"forename":"Hafeez","middle_name":"Ayodeji","surname":"Akinyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927687","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927687 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"4fe2fdd5823f731653001571fa0991f4c0d8fd45","kind":"individual-person-with-significant-control","links":{"self":"/company/15927687/persons-with-significant-control/individual/afamp96jVibWkqZqv3Gyuag5-Dk"},"name":"Ayoub Merzouq","name_elements":{"forename":"Ayoub","surname":"Merzouq"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927688","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"50812e05436169e85dfd6a60d572ef687d87e3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927688/persons-with-significant-control/individual/GMQ5XfoNIJYzqum-Mm1TNj47nmA"},"name":"Mr Simon Marc Myers","name_elements":{"forename":"Simon","middle_name":"Marc","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927689","data":{"address":{"address_line_1":"The Market Place","country":"Wales","locality":"Blackwood","postal_code":"NP12 1AU","premises":"Unit 7"},"ceased_on":"2025-05-23","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2005},"etag":"344872be2edf7caa2a4ab02cee4d68e025ad3061","kind":"individual-person-with-significant-control","links":{"self":"/company/15927689/persons-with-significant-control/individual/7nAlPm8jK4i-y9MpUNzx8c7wj9s"},"name":"Mrs Kainat Muqaddas","name_elements":{"forename":"Kainat","surname":"Muqaddas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927690","data":{"address":{"address_line_1":"Abbey Way","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1LY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0dfc7b60b3ad2563893ac4133280456d73c778bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927690/persons-with-significant-control/individual/aq9kboMfaFLqc_4eRP8LZwJB0_8"},"name":"Mr Mark Reginald Pennington","name_elements":{"forename":"Mark","middle_name":"Reginald","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927690","data":{"address":{"address_line_1":"Abbey Way","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1LY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"78caf75a52b1ce63f4d5c3f1b0e722fe5c1f2fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927690/persons-with-significant-control/individual/HQCLMx9sPQAhTgLOy_kz-qI6Jro"},"name":"Mrs Joanne Pennington","name_elements":{"forename":"Joanne","surname":"Pennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927691","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"aa88237811248e53e731cbce0d231e7449fe0563","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927691/persons-with-significant-control/individual/2mQ3eGO4CbT2Xq0yft-mNqIiKGw"},"name":"Mr Hassan Jafer Sahib","name_elements":{"forename":"Hassan","middle_name":"Jafer","surname":"Sahib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927692","data":{"address":{"address_line_1":"Whiteadder Way","country":"England","locality":"London","postal_code":"E14 9UR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2f8d7b6cdeb595c382083423ba5dbb3a7435b3d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927692/persons-with-significant-control/individual/oot3Fan4adlPnHRSiUW-qWbPcB8"},"name":"Olena Vasylchenko","name_elements":{"forename":"Olena","surname":"Vasylchenko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821261","data":{"address":{"address_line_1":"Hawthorn Street","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4QE","premises":"36","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"6e11869d9b7a94b61474b19e59dc341649c650b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821261/persons-with-significant-control/individual/QkSljKEWnkfNGbHpUB2L8YrsKYE"},"name":"Keavy Vivienne Bond","name_elements":{"forename":"Keavy","middle_name":"Vivienne","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927693","data":{"address":{"address_line_1":"New Village Avenue","country":"England","locality":"London","postal_code":"E14 0TE","premises":"Flat 602, Flour Millers House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ac703ea63ae7417f4325fc62f7f7b07d92c29b41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927693/persons-with-significant-control/individual/rutHWkmxtwUSHjsFhbg28Drgu8Q"},"name":"Eric Wu","name_elements":{"forename":"Eric","surname":"Wu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927694","data":{"address":{"address_line_1":"Ethel Court","country":"England","locality":"Rochdale","postal_code":"OL16 5PF","premises":"8"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"dbf0806b0a46a1dee629e4fb6375ab945765047d","kind":"individual-person-with-significant-control","links":{"self":"/company/15927694/persons-with-significant-control/individual/pJN0NS1ffOGDqWsiK_UNirUns-E"},"name":"Mr Abdullahpur Muhsin Kadir","name_elements":{"forename":"Abdullahpur","middle_name":"Muhsin","surname":"Kadir","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927695","data":{"address":{"address_line_1":"Cope Road","country":"England","locality":"Banbury","postal_code":"OX16 2EH","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7247abbd08cd1a019f66c391b4e7d07ad4c0a59d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927695/persons-with-significant-control/individual/AN3hGFGR2XWPVRjIIx8iqao0U0s"},"name":"Mr Mark Butler","name_elements":{"forename":"Mark","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927696","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Boston","postal_code":"PE21 8PE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"069f2292d589259f6625213e5fb899ca740439db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927696/persons-with-significant-control/individual/zIwQyzyWhQco6iQaHCd0RDH8MQY"},"name":"Mr Muhammad Anwar","name_elements":{"forename":"Muhammad","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720565","data":{"address":{"address_line_1":"Tandragee Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3BL","premises":"118b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"d8a5f4195b63e1cc975e201bcf635d57a1d4a301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720565/persons-with-significant-control/individual/BkN6kcTIan4ADux-bkniECW8fks"},"name":"Miss Maryam Qureshi","name_elements":{"forename":"Maryam","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927697","data":{"address":{"address_line_1":"Moor View","country":"England","locality":"Watford","postal_code":"WD18 6JJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a1cfc1e02a762541a11ec28c24ed186a404ff6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927697/persons-with-significant-control/individual/NF5sXWPJhI-Mwxwm8Izz7o64Dyk"},"name":"Mr Dwain Nevardo Dunn","name_elements":{"forename":"Dwain","middle_name":"Nevardo","surname":"Dunn","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927698","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Doncaster","postal_code":"DN1 2ST","premises":"4a Victoria Mill Business Park"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bf91bbecae7f286606a99ca5e495f7e3faa4fdde","kind":"individual-person-with-significant-control","links":{"self":"/company/15927698/persons-with-significant-control/individual/aNy84G5C_0XB8JWPYFr72xTJU0U"},"name":"Mr Eusebiu Stefoi","name_elements":{"forename":"Eusebiu","surname":"Stefoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15692770","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"NW2 2RG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"941c3ab7c91dbce0e8961391a669d7ff3399759e","kind":"individual-person-with-significant-control","links":{"self":"/company/15692770/persons-with-significant-control/individual/QMz0Z8a4-dBJcr0EME9-vkj66hQ"},"name":"Mr Abdelbasset Allagui","name_elements":{"forename":"Abdelbasset","surname":"Allagui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927699","data":{"address":{"address_line_1":"Le Marchant Close","address_line_2":"Dunkeswell","country":"England","locality":"Honiton","postal_code":"EX14 4XD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"759e58baa379f5a49019ae571cfb364a51064b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927699/persons-with-significant-control/individual/3-kbY3AF2ODvgCm7xDO0bIIbbPI"},"name":"Mr Benjamin Harold Kildwick Bradley","name_elements":{"forename":"Benjamin","middle_name":"Harold Kildwick","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927700","data":{"address":{"address_line_1":"Crouch Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6BS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c153d8dbc5bf35b9c8336e6487566a9db6558052","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927700/persons-with-significant-control/individual/pBE5NqSCGhKL2dsqYf_9bXrUbuk"},"name":"Miss Kelsey Ann Harvey","name_elements":{"forename":"Kelsey","middle_name":"Ann","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927701","data":{"address":{"address_line_1":"Larden Road","country":"England","locality":"London","postal_code":"W3 7ST","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1a1d9fd10de2bae4c458e839b85c930fb46b7c69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927701/persons-with-significant-control/individual/8DuesPXM-J_JMhZk2JSt__oSdcI"},"name":"Mr Noormal Aryoubi","name_elements":{"forename":"Noormal","surname":"Aryoubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927702","data":{"address":{"address_line_1":"Lexton Drive","country":"England","locality":"Southport","postal_code":"PR9 8QW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"69e5eaec81a6ae48b3f620120bc46a31b0c5ae5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927702/persons-with-significant-control/individual/T-L_Qfn_6_ciqmKQVYo3eMvN41w"},"name":"Mr Christopher John Leigh Harvey","name_elements":{"forename":"Christopher","middle_name":"John Leigh","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927703","data":{"address":{"address_line_1":"27 Parsons Green Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 4HH","premises":"First Floor Office Number 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"36f17dd5cbd1ac6b31a1eb588f73d9f080c4e0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927703/persons-with-significant-control/individual/WtjC0sI3EQV4GKgGs6t7pnMkOEA"},"name":"Mr Mohamed Taguenit","name_elements":{"forename":"Mohamed","surname":"Taguenit","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927704","data":{"address":{"address_line_1":"Homewood Road","country":"England","locality":"Manchester","postal_code":"M22 4DG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5650bab8fcd62eee926eb9c54fa888dae905ce03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927704/persons-with-significant-control/individual/qmOlrs_zAp1uI8QyqOndho_g01w"},"name":"Dr Fahad Gulamdastagir Attar","name_elements":{"forename":"Fahad","middle_name":"Gulamdastagir","surname":"Attar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14211971","data":{"address":{"address_line_1":"Claude Road","country":"England","locality":"London","postal_code":"E13 0QQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2993ee050d8d29cdb14dfac3c8480e9bdf169a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14211971/persons-with-significant-control/individual/L3iepMMZRxMhSNUR-Td5JHqUywA"},"name":"Mr Mirza Nabeel Mubarik","name_elements":{"forename":"Mirza","middle_name":"Nabeel","surname":"Mubarik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15927705","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Redcar","postal_code":"TS10 3HZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"8a0996d5e42ffddf216ddde80d89922d9ffe22c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927705/persons-with-significant-control/individual/IFSoYZvdhKKJwBNRuis5OGD6u1M"},"name":"Mr Kevin Desmond Waugh","name_elements":{"forename":"Kevin","middle_name":"Desmond","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927706","data":{"address":{"address_line_1":"Vale Avenue","locality":"Horwich","postal_code":"BL6 5RQ","premises":"62","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3f06eff441cb6d62d501cf313a5ed9292a9a41b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15927706/persons-with-significant-control/individual/Fk67KmmASxugi4Of9WPxUNHfeQc"},"name":"Mrs Nicoleta Alice Dragusanu","name_elements":{"forename":"Nicoleta","middle_name":"Alice","surname":"Dragusanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927707","data":{"address":{"address_line_1":"Ace Avenue","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2BD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d2df555352b16aff60d08c799c4fb8e8db5749a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927707/persons-with-significant-control/individual/kcXzz2rtpThHnmLmboSeLlYKj8E"},"name":"Mr Mizwa Matanga","name_elements":{"forename":"Mizwa","surname":"Matanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927708","data":{"address":{"address_line_1":"Barrowfield Drive","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6TF","premises":"4","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"14cf94b03ebc8616bc691dc55046f6612c69c0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927708/persons-with-significant-control/individual/9hDU5cm6_Y5y6quYPcXi2Q4RwWE"},"name":"Adrian David Brock Dyer","name_elements":{"forename":"Adrian","middle_name":"David Brock","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927709","data":{"address":{"address_line_1":"Mercer Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 4JJ","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"6949803175e1c66d00508f4561dd2e856bec0c63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927709/persons-with-significant-control/individual/wtAETXxdei43UjP5iPkUSml1y10"},"name":"Ifeanyi Justice Chukwuyenu","name_elements":{"forename":"Ifeanyi","middle_name":"Justice","surname":"Chukwuyenu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927710","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"dd8b715856fd72714207fd58235630a620abf84e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927710/persons-with-significant-control/individual/XDNajYwd10GfkYsMsdzxWReNkMs"},"name":"Nathan Christopher Dent","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Dent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927711","data":{"address":{"address_line_1":"Witney Close","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8EL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ffbbbc70f79f00d3e58e892552dc6c73fb469616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927711/persons-with-significant-control/individual/IbChmXxw9OyXw5pBK-ZrbRhUgy4"},"name":"Mehvish Saeed","name_elements":{"forename":"Mehvish","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927712","data":{"address":{"address_line_1":"Trevelyan Gardens","country":"England","locality":"Loughton","postal_code":"IG10 2FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ebf475a944a6d29b1a0de21ffa2e2876bb9f0d00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927712/persons-with-significant-control/individual/tFtpLm7klvjeRFja4vjceS9Ov_E"},"name":"Mr Johannes Myburgh","name_elements":{"forename":"Johannes","surname":"Myburgh","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927713","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1YB","premises":"339 Leeds Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7d474e21761598feccdefb2395ad7d759145c1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927713/persons-with-significant-control/individual/ietUklg7aEArbyHroUY2bEJCU8A"},"name":"Mr Mohit Mohit","name_elements":{"forename":"Mohit","surname":"Mohit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927713","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1YB","premises":"339 Leeds Road"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"32c7f38d72d5bf32ef9b5f62bc77672f9890146e","kind":"individual-person-with-significant-control","links":{"self":"/company/15927713/persons-with-significant-control/individual/g0TiMsqOzkOXsDsNt7Wz2g9-6U8"},"name":"Mr Jobanjit Singh","name_elements":{"forename":"Jobanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15230990","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BX","premises":"13-17 Ground Floor"},"etag":"f5b67b4ded50431584e5184bb4087c68b0771121","identification":{"legal_authority":"United Kingdom","legal_form":"Human"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15230990/persons-with-significant-control/legal-person/O6owx3O_f-4nsYbSGJIGWMYa6UQ"},"name":"Mr Edward Francis Andrews","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-18"}}
{"company_number":"15927714","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9e4d00490b73eb8c50d402410ea77a01b94f0fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927714/persons-with-significant-control/individual/t2wFB75KyNpzoGQurQ6Jp3sTQmw"},"name":"Maxwell Rabvukwa","name_elements":{"forename":"Maxwell","surname":"Rabvukwa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"12785768","data":{"address":{"address_line_1":"Factory 2 Broughton Mills Road","address_line_2":"Bretton","country":"Wales","locality":"Chester","postal_code":"CH4 0BY","premises":"Newgate House Broughton Mills Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"944c360272e58fe73107628e35bdc0a369fa35cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12785768/persons-with-significant-control/individual/uVQjsFvAClhVYl-9jbPvvLjbWbw"},"name":"Mr Waris Nabil","name_elements":{"forename":"Waris","surname":"Nabil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927715","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3UD","premises":"Vestry Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"d87b74e8bd81572da3a76e66636ff389a20a3e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927715/persons-with-significant-control/individual/INA2cZRvWXaU_-SEJJuX3TFMgh8"},"name":"Mr Furqan Ahmad","name_elements":{"forename":"Furqan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927716","data":{"address":{"address_line_1":"Homewood Road","country":"England","locality":"Manchester","postal_code":"M22 4DG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"575f6ad80605fbf8e8b5fe1f69404d4bca09094f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927716/persons-with-significant-control/individual/v4mLKmsdPREp469Iv6vntOqRYIs"},"name":"Raiyan Fahad Attar","name_elements":{"forename":"Raiyan","middle_name":"Fahad","surname":"Attar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927716","data":{"address":{"address_line_1":"Homewood Road","country":"England","locality":"Manchester","postal_code":"M22 4DG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"47fbb7e60949b839e179d16936fa7caac0be2915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927716/persons-with-significant-control/individual/IsqpKzZ8986OWZSkRSyRXyCVL9U"},"name":"Miss Isra Fahad Attar","name_elements":{"forename":"Isra","middle_name":"Fahad","surname":"Attar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927717","data":{"address":{"address_line_1":"Prospect Lane","country":"England","locality":"Havant","postal_code":"PO9 5SX","premises":"Flat 10 Gosport House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"cee0fa3acede97c96f55d8ab12f13d543e95c9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927717/persons-with-significant-control/individual/LXzBMT1RGdG8LQw1Q4zW6tH-mjM"},"name":"Miss Maria Alina Rittrich","name_elements":{"forename":"Maria","middle_name":"Alina","surname":"Rittrich","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927718","data":{"address":{"address_line_1":"Hawkhurst Walk","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6QY","premises":"42","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"47540dd16306226dd5d21a885ddcd613b63444e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927718/persons-with-significant-control/individual/Sdw2Jonf9_uFO-EuJEH_SHxxy5o"},"name":"Mr Scott Kevin Pattison","name_elements":{"forename":"Scott","middle_name":"Kevin","surname":"Pattison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927719","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"Unimix House, M4, 1st Floor"},"ceased_on":"2025-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"43d003f256402828850b810d0351e6d533f70864","kind":"individual-person-with-significant-control","links":{"self":"/company/15927719/persons-with-significant-control/individual/EStpeu_eCIiKoD32Zmvm6WFReWQ"},"name":"Javed Akhtar Mohammed Salim Mulla","name_elements":{"forename":"Javed","middle_name":"Akhtar Mohammed Salim","surname":"Mulla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927720","data":{"address":{"address_line_1":"Barstow Crescent","country":"England","locality":"London","postal_code":"SW2 3NT","premises":"Flat 12 Dykes Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"2b5a797e06e53762b9f66e66780c53305e01ea06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927720/persons-with-significant-control/individual/7efAOM38424v6NATXVteXwUgZ5Y"},"name":"Mr Jerron Agyarko Kone","name_elements":{"forename":"Jerron","middle_name":"Agyarko","surname":"Kone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927720","data":{"address":{"address_line_1":"Barstow Crescent","country":"England","locality":"London","postal_code":"SW2 3NT","premises":"Flat 12 Dykes Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"75f27415afccc81a8c25eab954a33eebc7156d06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927720/persons-with-significant-control/individual/SXSi1QnlgWYlgTgi_yisFf9T2VA"},"name":"Mr Jerrod Agyarko Kone","name_elements":{"forename":"Jerrod","middle_name":"Agyarko","surname":"Kone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927721","data":{"address":{"address_line_1":"Beaumont Avenue","country":"England","locality":"Sheffield","postal_code":"S2 1RX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d91246d5474470901ace8fd92c037cf33204e934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927721/persons-with-significant-control/individual/hJeBX8ndXuBS_VRLF9qBg6FgAYI"},"name":"Mr Nicholas James Knight","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927722","data":{"address":{"address_line_1":"Coe Street","country":"England","locality":"Bolton","postal_code":"BL3 6BU","premises":"Coe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ac49d879d8e70e81e0213c6a1dc7e12cce1e48a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927722/persons-with-significant-control/individual/Ei2RnE37lbOKoGKfPNleeb0Ec1E"},"name":"Mr Mohammed Kasim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Kasim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927723","data":{"address":{"address_line_1":"Hearne Court","address_line_2":"Tovil","country":"England","locality":"Maidstone","postal_code":"ME15 6QD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"4920fc569df240ed14205c6d90515d0e55be48b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927723/persons-with-significant-control/individual/cp6mz4PVq3cmISXFIdhovoCa35w"},"name":"Mr Kavoris Antwan Demarco","name_elements":{"forename":"Kavoris","middle_name":"Antwan","surname":"Demarco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927724","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Biggleswade","postal_code":"SG18 0HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5dad430c6232920b42a21ea5988bfb379d8ebad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927724/persons-with-significant-control/individual/kCsLJ9IGaxF4NewsPMnlbML5do8"},"name":"Mr Carl Waller","name_elements":{"forename":"Carl","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927725","data":{"address":{"address_line_1":"Orchard Mead","country":"England","locality":"Waterlooville","postal_code":"PO7 3AB","premises":"7 Howgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"66200ebfa7f58dd3416baf841d988bdd9ec92948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927725/persons-with-significant-control/individual/eAFvgB3d-NSqAthP93dfACl5wq0"},"name":"Mr Harry Charles Rogers","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15906068","data":{"address":{"address_line_1":"203 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9ZN","premises":"Flat 2301 Amory Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6ec782461d9a45352d4427d2b6e9051e0a083d04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15906068/persons-with-significant-control/individual/7pBXzkSvMfXsccis7COsuhyHRC0"},"name":"Mr Liuqiang Gao","name_elements":{"forename":"Liuqiang","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15327749","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0JQ","premises":"51 Kenilworth Road"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"629a4bd341d4a9c002735b25b3d7051e0216588b","kind":"individual-person-with-significant-control","links":{"self":"/company/15327749/persons-with-significant-control/individual/NHJg7zt5GQfU-3KwZP4JjBWmy5E"},"name":"Mr Cameron Jack Scriven","name_elements":{"forename":"Cameron","middle_name":"Jack","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927726","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2BN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c6c042bdc80dd107817317777b136f48a4cfe0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927726/persons-with-significant-control/individual/OSZgA8YfCj63Rl-rrf5Nplr7tdE"},"name":"Mr. Sarmad Teta","name_elements":{"forename":"Sarmad","surname":"Teta","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927727","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Walton Street","country":"England","locality":"Bradford","postal_code":"BD4 7DF","premises":"Samsan House Hall Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"1b4483681815cc780047f86bb4d07fe5a3b6be0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927727/persons-with-significant-control/individual/951n1B7A0b4zmwIAc6Xj4eHf4Ls"},"name":"Muhammad Maaz Rashid","name_elements":{"forename":"Muhammad","middle_name":"Maaz","surname":"Rashid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927728","data":{"address":{"address_line_1":"St. Helens Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2LX","premises":"91","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fd0cc527dac9a41dd1e585ad9847e99cf014d1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927728/persons-with-significant-control/individual/u0QmgT4PH3hmJWeRd3AAztzD8UA"},"name":"Anwar Husain Mohammad","name_elements":{"forename":"Anwar","middle_name":"Husain","surname":"Mohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927729","data":{"address":{"address_line_1":"Harrow Street","country":"England","locality":"Grantham","postal_code":"NG31 6HF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bf99ecc54a97d9254a37706582f1667665cdc7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927729/persons-with-significant-control/individual/BX01slmqy5BGxHE5dxNi2nfoxi0"},"name":"Mr Christopher Lee Fuller","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927730","data":{"address":{"address_line_1":"Hollybush Road","country":"England","locality":"Luton","postal_code":"LU2 9HQ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e0f120fb67e50153c39e8782802abf4c13d5bddd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927730/persons-with-significant-control/individual/25cN_69nRX1oqFYDx-A7PcJeNXs"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14504663","data":{"address":{"address_line_1":"Vine Street","address_line_2":"#3b","country":"United States","locality":"Los Angeles","po_box":"90028","premises":"1800","region":"Ca"},"etag":"0fe5cc9eb275a8636a9e5b605027bd0c0aa192e9","identification":{"country_registered":"United States","legal_authority":"California General Corporation Law","legal_form":"Stock Corporation","place_registered":"State Of California","registration_number":"202250712261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14504663/persons-with-significant-control/corporate-entity/QHhzTjHlSetKdpRTSTT5tyxLMxU"},"name":"Starlight Retail Inc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15831499","data":{"address":{"address_line_1":"58 Peregrine Road Hainault Ilford","country":"England","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 112"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2000},"etag":"d561fdd8dfe81cbec4fb20f02070aaa124aa7d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15831499/persons-with-significant-control/individual/VZIZtlp5tXl6xE50jNphc6K43-8"},"name":"Anqi Xu","name_elements":{"forename":"Anqi","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927731","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927731 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"347681603e11c0f773cae3fcc4d5f47f53ccf164","kind":"individual-person-with-significant-control","links":{"self":"/company/15927731/persons-with-significant-control/individual/is6M7UyeHQOqBwyDLdw77jW9ggM"},"name":"Mr Hafiz Faiz Elahi","name_elements":{"forename":"Hafiz","middle_name":"Faiz","surname":"Elahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821262","data":{"address":{"address_line_1":"Crowhill Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1QY","premises":"Room 14, Bishopbriggs Media Centre, 18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2007},"etag":"57deb36f4455cc3141335a106c6abe6f1d270bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821262/persons-with-significant-control/individual/95zwkZbvHQcJ4mWUDyYpo3fYB0M"},"name":"Dominik Moore","name_elements":{"forename":"Dominik","surname":"Moore"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13313166","data":{"address":{"address_line_1":"Hay Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 0NH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"31265192d1550cbe7d70722c363e06123b3c0215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13313166/persons-with-significant-control/individual/vUONrk0zMX9yPdWpiRFeJr2haFg"},"name":"Mr Mike Hammoudi","name_elements":{"forename":"Mike","surname":"Hammoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15536034","data":{"address":{"address_line_1":"Romer Road","country":"England","locality":"Liverpool","postal_code":"L6 6DH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"624857757a9196c723f2e2de797750ce6a81591b","kind":"individual-person-with-significant-control","links":{"self":"/company/15536034/persons-with-significant-control/individual/S8n2-mMNjl8ECupHrOcYLMkvCPQ"},"name":"Mr Adam Luke Scrivens","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Scrivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15663442","data":{"address":{"address_line_1":"Fletcher Road","country":"England","locality":"Preston","postal_code":"PR1 5HJ","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"122eb7194f08b64439e44ed041fa8c79ff2abf68","kind":"individual-person-with-significant-control","links":{"self":"/company/15663442/persons-with-significant-control/individual/LBs4yLBfkESYII-iZADRP1qw2-M"},"name":"Ms Samina Tanveer","name_elements":{"forename":"Samina","surname":"Tanveer","title":"Ms"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-26"}}
{"company_number":"15927732","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"955700cd2e55b7f791328230dabb37c8eae495a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927732/persons-with-significant-control/individual/7L3xAeSncG02cVc79ztj84kq26Q"},"name":"Daniel John Quinnell","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Quinnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15693801","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"Unit 14/2e Docklands Business Centre","country":"England","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"96c3a248027f4708e2a0a861a912ac6b14c1ddda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693801/persons-with-significant-control/individual/hc9-Sw5ZF7U3k84TIczTBlruKFE"},"name":"Mr Joseph Vallickad Mathew","name_elements":{"forename":"Joseph","middle_name":"Vallickad","surname":"Mathew","title":"Mr"},"nationality":"Indian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15289424","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2DQ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"580f0e827778fbc653bec0dffbc7822fb544abaf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15289424/persons-with-significant-control/individual/97rq61Rqg50KwSm9wv6Sn5xndnQ"},"name":"Mr Adebowale Adeyeri","name_elements":{"forename":"Adebowale","surname":"Adeyeri","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-21"}}
{"company_number":"12077039","data":{"address":{"address_line_1":"Bradstock Road","country":"England","locality":"London","postal_code":"E9 5BN","premises":"47 Granard House"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"a5c1aa889c40492d0da69065b9f889dbc5f2452d","kind":"individual-person-with-significant-control","links":{"self":"/company/12077039/persons-with-significant-control/individual/SfwNafW1b_2Z1ttbtOzm6uSrQnM"},"name":"Miss Leontina Sarah Kabeya","name_elements":{"forename":"Leontina","middle_name":"Sarah","surname":"Kabeya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927733","data":{"address":{"address_line_1":"Parkfield Crescent","address_line_2":"Lea","country":"England","locality":"Preston","postal_code":"PR2 1QU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"82ce58edcda3ea69fb07b2cde15fbd79fe013ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927733/persons-with-significant-control/individual/P17_oDh0ayt139XplWjj3LKH2lw"},"name":"Mr Shaun Matthew Burns","name_elements":{"forename":"Shaun","middle_name":"Matthew","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13464064","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cd3c57e5f9481d3850f8298653392ad104430a79","kind":"individual-person-with-significant-control","links":{"self":"/company/13464064/persons-with-significant-control/individual/9w5cv1qFHuCWDLSDmQsFEDf-7tk"},"name":"Leanne Marie Gratton","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Gratton"},"nationality":"British,English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"15458466","data":{"address":{"address_line_1":"Coleridge Way","country":"England","locality":"West Drayton","postal_code":"UB7 9HP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"60fdcd7fbd1ceea7b389cf33b456b5671a49e611","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458466/persons-with-significant-control/individual/UNyx9MCiW_KnFtewzOB_K_ZqfKM"},"name":"Mr Justin Singh Sekhon","name_elements":{"forename":"Justin","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"14699571","data":{"address":{"address_line_1":"Festival Avenue","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 9EP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f3e315ff1e47da6839aa9d282d9cd90095b1bf66","kind":"individual-person-with-significant-control","links":{"self":"/company/14699571/persons-with-significant-control/individual/NNizaCwH-R_m2f_X-zw9wKF0VLU"},"name":"Mr Andrew Atherton","name_elements":{"forename":"Andrew","surname":"Atherton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927734","data":{"address":{"address_line_1":"Maitland Drive","country":"England","locality":"Plymouth","postal_code":"PL3 5RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ed30fc54826de4a543340aac61af64356f75fb52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927734/persons-with-significant-control/individual/dcRDhId4C1KR_a1G5dDFhDQom0M"},"name":"Mr Lee Malcolm Jemmett","name_elements":{"forename":"Lee","middle_name":"Malcolm","surname":"Jemmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927734","data":{"address":{"address_line_1":"Maitland Drive","country":"England","locality":"Plymouth","postal_code":"PL3 5RU","premises":"8"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"54010cb3ae8ea62fd3db61d700f96d4004464850","kind":"individual-person-with-significant-control","links":{"self":"/company/15927734/persons-with-significant-control/individual/XAGvMbr6HJ7czhPEpfrR-sH3AiQ"},"name":"Mrs Leah Barbara Jemmett","name_elements":{"forename":"Leah","middle_name":"Barbara","surname":"Jemmett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"13579381","data":{"address":{"address_line_1":"Bis Avenue D Epernay","country":"France","locality":"Reims","postal_code":"51100","premises":"96"},"ceased_on":"2024-10-01","country_of_residence":"France","date_of_birth":{"month":2,"year":1983},"etag":"2d63fbd3d811b9cd133f6e4ca626482e24ec0960","kind":"individual-person-with-significant-control","links":{"self":"/company/13579381/persons-with-significant-control/individual/s7uGOOXUq0s4pdpB5fYnrlodyOI"},"name":"Mrs Marina Odette Valette","name_elements":{"forename":"Marina","middle_name":"Odette","surname":"Valette","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15927735","data":{"address":{"address_line_1":"Lindsay Street","address_line_2":"Clock Face","country":"England","locality":"St. Helens","postal_code":"WA9 4YL","premises":"Apartment 23 St. Aidans Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"d54255ffb8d64716466c2e39c3e5bfaeefde720a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927735/persons-with-significant-control/individual/zjHj-uMf0wbeuoRcGrMv0oKnLQo"},"name":"Mr Kieran Gavin","name_elements":{"forename":"Kieran","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927736","data":{"address":{"address_line_1":"Burrough Court","address_line_2":"Burrough-On-The-Hill","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2QS","premises":"The Business Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"039af6a8372eff2452b0df5dd3b9b19692c1d474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927736/persons-with-significant-control/individual/RAERYLuEqGmFIGadELIVxkISKss"},"name":"Mr Gabriel Angus John Hamblin","name_elements":{"forename":"Gabriel","middle_name":"Angus John","surname":"Hamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821263","data":{"address":{"address_line_1":"Kinmundy Avenue","country":"Scotland","locality":"Westhill","postal_code":"AB32 6TG","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"83103f07f3288104bc4ae5f160a537ef0c31cd00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821263/persons-with-significant-control/individual/noc7KgLh8SfV5OP0MwoADAIkMws"},"name":"John Lonie","name_elements":{"forename":"John","surname":"Lonie"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927737","data":{"address":{"address_line_1":"Chalk Dene","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1c34d4c409d4b7e0e28f36f0b4273fca37684b44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927737/persons-with-significant-control/individual/YhKp7fF-6W5JroJWUM4ZzH3Jl6I"},"name":"Mr Radu Ciprian Porfiriu","name_elements":{"forename":"Radu","middle_name":"Ciprian","surname":"Porfiriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927738","data":{"address":{"address_line_1":"Hermit Hill","address_line_2":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DF","premises":"2 Pabilow Row"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d8f025fd7ea7daa75845457910afed0af20a38fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927738/persons-with-significant-control/individual/dQdFXI-UHbjuMejt1gWq-8ZhUK8"},"name":"Mr Jonathan Peter Mcilroy","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927738","data":{"address":{"address_line_1":"Hermit Hill","address_line_2":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DF","premises":"2 Pabilow Row"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f48fb379385dea7d4ecfe5c8da1c364520cba431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927738/persons-with-significant-control/individual/NhRZhtop9A2KUoJQesuTeuE7nHg"},"name":"Mrs Clare Helen Mcilroy","name_elements":{"forename":"Clare","middle_name":"Helen","surname":"Mcilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12623701","data":{"address":{"address_line_1":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"54bbfd99003b0e55c16a446b754caee772f00eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623701/persons-with-significant-control/individual/61Tbs2JxtWClOtPvYD6vlHjM5jw"},"name":"Mrs Carly Mcnally","name_elements":{"forename":"Carly","surname":"Mcnally","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15927739","data":{"address":{"address_line_1":"Cherry Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1NT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"40780487ddfb12210a74a265a875886da305e4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927739/persons-with-significant-control/individual/vovx-6aAHCfgROPvJoNwFpowMh8"},"name":"Thomas Garold Cummings","name_elements":{"forename":"Thomas","middle_name":"Garold","surname":"Cummings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927740","data":{"address":{"address_line_1":"Herman Way","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4065695ef084f1a6b4766d547e21b4726fa76f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927740/persons-with-significant-control/individual/LMfYk_57gTcbxhjpSNbg0ozqdhQ"},"name":"Mr Ram Gurung","name_elements":{"forename":"Ram","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927741","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 4DG","premises":"247"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"692ee5c8dbfa6e0e38c9f579c639610c9e77bfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15927741/persons-with-significant-control/individual/5z5gozRvCJ-TlHPrN5-YehsgoBc"},"name":"Mr Bestoon Khalid Ali","name_elements":{"forename":"Bestoon","middle_name":"Khalid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927742","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4013f1168ef805da05350e557cdf3c38df22bcb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927742/persons-with-significant-control/individual/2we67KbWOG6ZewDWCQRfZ4UPvNo"},"name":"Mr Mohammad Reza Yavari","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Yavari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927743","data":{"address":{"address_line_1":"Church Road","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9DJ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c4773e1f4bebbebda229ab4cc64f7aa50613d393","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927743/persons-with-significant-control/individual/U8bshQ--0Z27pXG0LO0sN-4al3Q"},"name":"Mr Ericsson Sikwa","name_elements":{"forename":"Ericsson","surname":"Sikwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"08106634","data":{"address":{"address_line_1":"91 Waterloo Road","address_line_2":"9th Floor","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"Capital Tower","region":"London"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"44e7b3806f778615605aab9f8923fb8c3e274d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08106634/persons-with-significant-control/individual/hmYMR_9MZPGcSJ8BO8wtaNfmGu0"},"name":"Mrs Barbara Foresti","name_elements":{"forename":"Barbara","surname":"Foresti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-31"}}
{"company_number":"10785288","data":{"address":{"address_line_1":"2","address_line_2":"Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A11"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a13f3ab84648f7aa83ebedd527dab78682502050","kind":"individual-person-with-significant-control","links":{"self":"/company/10785288/persons-with-significant-control/individual/YPm4mldgUL-BEkiYRWBsdRAnfEs"},"name":"Ribana Milas","name_elements":{"forename":"Ribana","surname":"Milas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"04688739","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"etag":"e05ee865512d525f0967073b40c03b3f800fe855","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15493760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04688739/persons-with-significant-control/corporate-entity/uCnYde9M9jt30TMf8EgNlY94AXU"},"name":"P \u0026 D Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-31"}}
{"company_number":"14306226","data":{"address":{"address_line_1":"60 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor"},"ceased_on":"2025-03-18","etag":"7c73394e0cf082e228a34d8aebb868e2b92b0650","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12570866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14306226/persons-with-significant-control/corporate-entity/M-8SGO1coFcWTbIDYIGvCxvLp8U"},"name":"London Richmond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-05"}}
{"company_number":"SC821264","data":{"address":{"address_line_1":"Drum View Avenue","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1NX","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"57222c39c1f646bd710b6f746cbae92384e969b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821264/persons-with-significant-control/individual/Q3sARMBqXmygdR1txm-i5gLGFuw"},"name":"Mr Balint Laszlo Ruzsenszky","name_elements":{"forename":"Balint","middle_name":"Laszlo","surname":"Ruzsenszky","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12404817","data":{"address":{"country":"England","locality":"Warwick","postal_code":"CV34 5GF","premises":"40 Andrews Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4fb1bb04bec6dd61d5c16c66e26d282e7267777e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404817/persons-with-significant-control/individual/ydOFb_duF449wzPN5Z612AOBPsM"},"name":"Dr David Amienyo","name_elements":{"forename":"David","surname":"Amienyo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"15178543","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6f1e08d34acfecd25bcb71824c69ef6ef56c699b","kind":"individual-person-with-significant-control","links":{"self":"/company/15178543/persons-with-significant-control/individual/1GPV-OpAYg6jnMU1FbBsR0KGIIM"},"name":"Mr Anton Nikolaev Totev","name_elements":{"forename":"Anton","middle_name":"Nikolaev","surname":"Totev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15110058","data":{"address":{"address_line_1":"Talfourd Way","country":"England","locality":"Redhill","postal_code":"RH1 6GF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"18a1dba93ce3ab477bf1d3da2c92df826a18d028","kind":"individual-person-with-significant-control","links":{"self":"/company/15110058/persons-with-significant-control/individual/qoT9GxTzrCBsz2_hpY4YIJrLUK8"},"name":"Mr Naveed Ahmad","name_elements":{"forename":"Naveed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"09412760","data":{"address":{"address_line_1":"Newbold Road","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"28a5bcb2fbd0a64dd8939b00212e7f1904d7fbde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412760/persons-with-significant-control/individual/_sptWTSRjiQPTt0H4qHZGgP6Gdo"},"name":"Mr Robert Mather","name_elements":{"forename":"Robert","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927744","data":{"address":{"address_line_1":"Main Street","address_line_2":"Oxton","country":"England","locality":"Southwell","postal_code":"NG25 0SD","premises":"1 Forest Villa"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"76f5909e10b7caad9177152fcf12dc3c3b541a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927744/persons-with-significant-control/individual/-433zmSUwc56qDg-tzhCOg4LabA"},"name":"Mr Christopher James Edward Brown","name_elements":{"forename":"Christopher","middle_name":"James Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927745","data":{"address":{"address_line_1":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9AG","premises":"Derby Road Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"2a6558af39ea66e503eaaeecf9cac7291e1c2b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927745/persons-with-significant-control/individual/Uy756HtogbAPXsfuGyYe4r0Y75M"},"name":"Mr Lewis Ashley Spencer","name_elements":{"forename":"Lewis","middle_name":"Ashley","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"09441591","data":{"address":{"address_line_1":"Cantelupe Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5HU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b6f3a611f6d1f837bac0b3488bd04a23f0644116","kind":"individual-person-with-significant-control","links":{"self":"/company/09441591/persons-with-significant-control/individual/pLxsGfILUG3EKB8v9isQu3ZK0kc"},"name":"Mrs Faye Janet Beardsley","name_elements":{"forename":"Faye","middle_name":"Janet","surname":"Beardsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927746","data":{"address":{"address_line_1":"Great Close","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"03db0ee06bdbec80bbdd4c14750b003ab428cbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927746/persons-with-significant-control/individual/3f4Wk47-8J2c3iQAq-OP1u4SaJQ"},"name":"Mr Myley James Edwards","name_elements":{"forename":"Myley","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927746","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Stamford","postal_code":"PE9 1HJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ca821353db017c6b4894d70626d9be06e2b821bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927746/persons-with-significant-control/individual/Wm2z-KkwNYg9dtr_IESbEyuovFc"},"name":"Mr Gareth John Pegg","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15256428","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5ea81eca83717c442095cb45c7c250f0ee27afaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15256428/persons-with-significant-control/individual/fQmtMXnzou2kPwd_7RAUTNz5hMI"},"name":"Mr Alex Julian Lander","name_elements":{"forename":"Alex","middle_name":"Julian","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927747","data":{"address":{"address_line_1":"Northcliffe","address_line_2":"Eaton Bray","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2DE","premises":"24","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"87fcd741e9f582bed9800ec1b86c6033ffef3510","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927747/persons-with-significant-control/individual/mMglGuEBckr4Oe7wMYPFMlfCyHM"},"name":"Miss Isabella Carma Rodrigues","name_elements":{"forename":"Isabella","middle_name":"Carma","surname":"Rodrigues","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927748","data":{"address":{"address_line_1":"Ormonde Avenue","country":"England","locality":"Hull","postal_code":"HU6 7LX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e64d9a5ae4d4cca95362b46ea8cd92e6e6738297","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927748/persons-with-significant-control/individual/Z1R_8vZUtbdzU2-rj8j9NYPJlR0"},"name":"Mrs Chioma Anthonia Onoh","name_elements":{"forename":"Chioma","middle_name":"Anthonia","surname":"Onoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927749","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Goole","postal_code":"DN14 6NA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"97cf2330ce0970b2ec6571f5f99594239bd9bb74","kind":"individual-person-with-significant-control","links":{"self":"/company/15927749/persons-with-significant-control/individual/UpUq4GONcehMNiwo-bGWa6gpFgE"},"name":"Mr Aaron Lee Fox","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927750","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8DD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"534dde868b365f2cf866e1e2af053aef362a3211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927750/persons-with-significant-control/individual/fZrHDFP0hC-hudEET73y_UQXwdY"},"name":"Mr Rosen Ventsislavov Petrov","name_elements":{"forename":"Rosen","middle_name":"Ventsislavov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927751","data":{"address":{"address_line_1":"Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QP","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"36a480ba612cb5bc5dd7505601a9555179f1b99a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927751/persons-with-significant-control/individual/P87AAkzprElIQ9DXKTZw1-fumHk"},"name":"Mr Jagjeet Singh","name_elements":{"forename":"Jagjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927752","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927752 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1b80cbf5bb336881d78f574debfbee06f249eeb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15927752/persons-with-significant-control/individual/coKkT-aZPUSZ07RSiNka9-wCQ6k"},"name":"Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821265","data":{"address":{"address_line_1":"Netherpark Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 3XW","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"f20c984e490cd60036249b8003f72c36c0628009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821265/persons-with-significant-control/individual/57uM4cfhTtarFgbcHCECmplR-nQ"},"name":"Mr John Joseph Coyle","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821265","data":{"address":{"address_line_1":"Netherpark Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 3XW","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"35e4ccf2be8d127f4c3d5582fc3074c9aedb65ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"MARK GRAY LTD ACSP","identity_verified_on":"2025-10-18T00:00:00Z","preferred_name":"Elaine Coyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821265/persons-with-significant-control/individual/mqFZXOteveAQGxp-70YjmpSZU6M"},"name":"Mrs Elaine Coyle","name_elements":{"forename":"Elaine","surname":"Coyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"11426999","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"26"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4354b10f4ecb2c9a844b0221439273c40305cecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11426999/persons-with-significant-control/individual/RnQCDj0vBsp7uHiMtYTGujqB5BU"},"name":"Gemma Lee","name_elements":{"forename":"Gemma","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927753","data":{"address":{"address_line_1":"Richfield Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8EQ","premises":"3 Richfield Place","region":"Berkshire"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"94ca75d69d72a8ab01a18b98605e26cbaf5c9c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927753/persons-with-significant-control/individual/clX59UhJNXC5wtcYGCgQ07z9MIg"},"name":"Mrs Emma Josephine Paterson","name_elements":{"forename":"Emma","middle_name":"Josephine","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927754","data":{"address":{"address_line_1":"St. Andrews Place","country":"England","locality":"Normanton","postal_code":"WF6 1WB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"bda6774f6026142c2051812361677b24cfc508fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927754/persons-with-significant-control/individual/_eip7_ipxuruttEQF01NncjGv4A"},"name":"Prof Adam Gary Christopher Layland","name_elements":{"forename":"Adam","middle_name":"Gary Christopher","surname":"Layland","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927755","data":{"address":{"address_line_1":"33 Olympic Way","country":"England","locality":"Wembley","postal_code":"HA9 0GF","premises":"Flat 118 Marathon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"acd2eb4c3d07e5d2842dae5c31fc889dc8ae8a89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927755/persons-with-significant-control/individual/wGccF5L64tlH3iIkwSr3zFJstDY"},"name":"Mrs Nita Mishra","name_elements":{"forename":"Nita","surname":"Mishra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"06601720","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"757b4528376d3f8169be52c02f2abea302122e84","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601720/persons-with-significant-control/individual/52zDKzzixCDE4uDvu-VUZWVMRIk"},"name":"Edward Jones","name_elements":{"forename":"Edward","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927756","data":{"address":{"address_line_1":"Banners Gate Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6TY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"118e4e6fb17d204b73609be370f485f2858e5d22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927756/persons-with-significant-control/individual/q8IXEehmIZisIOEF6jS0DLUKBfI"},"name":"Mr Jordan Dujon Pryce","name_elements":{"forename":"Jordan","middle_name":"Dujon","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927757","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f448d7f5a32f89e1c123d9b5cd7fe311423eaf38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927757/persons-with-significant-control/individual/H2yNgz2M045PcM_EtWx4RBz9qR0"},"name":"Mr Umer Farooq Malik","name_elements":{"forename":"Umer","middle_name":"Farooq","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12650667","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"8bf7e852831b5bcd600fd3f8d73ef16e8dcf1817","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650667/persons-with-significant-control/individual/68n4-Yot-p6Fp5iltfpiLn61WJE"},"name":"Edward Jones","name_elements":{"forename":"Edward","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15927758","data":{"address":{"address_line_1":"The Green","address_line_2":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7LY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b16b3d03275422d01b48bc12c1d680b0b0efc066","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927758/persons-with-significant-control/individual/dc4QaV3F0oSUdyL5k6uZ7xmG-z4"},"name":"Mr Richard James Anness","name_elements":{"forename":"Richard","middle_name":"James","surname":"Anness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927759","data":{"address":{"address_line_1":"Highwoods Road","country":"England","locality":"Mexborough","postal_code":"S64 9ER","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2a63033443bdd5b1646e521e684851c2c57a346f","kind":"individual-person-with-significant-control","links":{"self":"/company/15927759/persons-with-significant-control/individual/am1RaUf6oFFjZM7PhsdgeGRi5nQ"},"name":"Mr Gulzar Alam Afridi","name_elements":{"forename":"Gulzar","middle_name":"Alam","surname":"Afridi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15914257","data":{"address":{"address_line_1":"Letchworth Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 1NB","premises":"9"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"249b98d6656cb2cee1aa293622446fcf66b72c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15914257/persons-with-significant-control/individual/wZkkgEPkLDSjyvW5dWDos4wTqbk"},"name":"Muhammad Akash Ali","name_elements":{"forename":"Muhammad","middle_name":"Akash","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"06404004","data":{"address":{"address_line_1":"Hindemith Gardens","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8PN","premises":"22"},"etag":"3e6c4bfa743b2782a0a7f95ae61008141daa0b87","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"15847790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06404004/persons-with-significant-control/corporate-entity/3_JWqoz0kNFEREkxl5LAkBQ2ePA"},"name":"Vilnius Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927760","data":{"address":{"address_line_1":"Wells Walk","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9LH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1c5ca191169039f0f0ebfad1d39f7a7f244b5387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927760/persons-with-significant-control/individual/UafJF8hnG-H-TWRMabFEfLv1C9s"},"name":"Mr Oliver Hurst","name_elements":{"forename":"Oliver","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"09391434","data":{"address":{"address_line_1":"Leadenhall Market","country":"England","locality":"London","postal_code":"EC3V 1LR","premises":"29-30"},"etag":"a90f8d4c1e31ba5c98af622f6712e19d0c4d951f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"13098796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09391434/persons-with-significant-control/corporate-entity/ormkXBAtwMTgiYLnmzJhh92uNgc"},"name":"Yellow Doors Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"15927761","data":{"address":{"address_line_1":"Whites Lane","country":"England","locality":"Northampton","postal_code":"NN5 6WT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8d043b2679eef3c1be8aa4ea40126b826bbf831e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927761/persons-with-significant-control/individual/l7TglEj3ySSp7dSI1SK4DjWj0Y4"},"name":"Mr Jonathan Leigh Head","name_elements":{"forename":"Jonathan","middle_name":"Leigh","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927762","data":{"address":{"address_line_1":"Garibaldi Road","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0JT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"60db0f343d1a34e5107e1a71b85f6e7f92f6821a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927762/persons-with-significant-control/individual/V0Aw2zXJrcvNViB9MonajYNK0js"},"name":"Curt Barlow","name_elements":{"forename":"Curt","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927762","data":{"address":{"address_line_1":"Garibaldi Road","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0JT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7ff1d35a3f64a6d082d121ad04603d92b83052e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927762/persons-with-significant-control/individual/j0tBPK35cKFxWIAmenw_4f6DFUo"},"name":"Carol Mallows","name_elements":{"forename":"Carol","surname":"Mallows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927763","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927763 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dc5a3cb8940a3e898ba4132bf672e2d05e93ce40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927763/persons-with-significant-control/individual/WVl0DYeGK8ter5xCx5opmlpeUUg"},"name":"Mr Laurent Chalamet","name_elements":{"forename":"Laurent","surname":"Chalamet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927764","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Coventry","postal_code":"CV6 6GQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"12b55e8638b0481db558a4006732d352bcb09741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927764/persons-with-significant-control/individual/sDyEULHKgzeoLGdHXrISO7xy8M8"},"name":"Mr Balraj Kumar Tanda","name_elements":{"forename":"Balraj","middle_name":"Kumar","surname":"Tanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927765","data":{"address":{"address_line_1":"Pasture Lane","address_line_2":"Knipton","country":"England","locality":"Grantham","postal_code":"NG32 1RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3d1b8d10bc5989c11aab73585be839ffed3e1cec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927765/persons-with-significant-control/individual/-o4FmectJHv85gGwb07KborkV8g"},"name":"Mrs Hayley Jeanette Farmer","name_elements":{"forename":"Hayley","middle_name":"Jeanette","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927766","data":{"address":{"address_line_1":"Mortlake High Street","country":"England","locality":"London","postal_code":"SW14 8HR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ecde4073740f68902e6227b4ca5ef8ff7850a7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927766/persons-with-significant-control/individual/EbogzlBw9FDMzAUD2l2i41HJC7E"},"name":"Caragh Petrina Leila Evans","name_elements":{"forename":"Caragh","middle_name":"Petrina Leila","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927766","data":{"address":{"address_line_1":"Mortlake High Street","country":"England","locality":"London","postal_code":"SW14 8HR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2d1ff72e5bd457fd8aaed98b5c26696335178383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927766/persons-with-significant-control/individual/p4lzBO7IhlkTzb3MFFdIFF2QbHk"},"name":"Catherine Julia Lutley","name_elements":{"forename":"Catherine","middle_name":"Julia","surname":"Lutley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"01136271","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Birmingham","postal_code":"B21 0BS","premises":"Island Works"},"etag":"4e02b48ed34fad4e30dd104e0f6e3d2edb6ce01d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"06404004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01136271/persons-with-significant-control/corporate-entity/hhtJDWBJDU8_mIT_1exnhRNlO1E"},"name":"Ensco 624 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"15366741","data":{"address":{"address_line_1":"Rue Du General Ordener","country":"France","locality":"L Hopital","postal_code":"57490","premises":"4"},"ceased_on":"2024-08-31","country_of_residence":"France","date_of_birth":{"month":2,"year":1983},"etag":"5822ec4b48bf5f5af0509610c84f3bc17f9e5e27","kind":"individual-person-with-significant-control","links":{"self":"/company/15366741/persons-with-significant-control/individual/pYNhs3bV3F7NIoaBN5hjr4nWuWY"},"name":"Mrs Marina Odette Valette","name_elements":{"forename":"Marina","middle_name":"Odette","surname":"Valette","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927767","data":{"address":{"address_line_1":"Runnymede Road","country":"England","locality":"Birmingham","postal_code":"B11 3BN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"71a35134afae3dc265babb889754720139669546","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927767/persons-with-significant-control/individual/WlfI-sJ-k-Z-WDrP-7UFPCy85fY"},"name":"Mr Bhumik Lodhari","name_elements":{"forename":"Bhumik","surname":"Lodhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"01136271","data":{"address":{"address_line_1":"Holyhead Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 0BS","premises":"Island Works"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9c073ffe3c3cf3700efe683e2930bbc0e69ee2d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01136271/persons-with-significant-control/individual/Zo211QxiK_KlfGj9dvnD7Hesyxw"},"name":"Mr Charles Joseph Sharman","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15101420","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-30","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1997},"etag":"7770e084f50c245d4b3ccbd75798b64f2b241926","kind":"individual-person-with-significant-control","links":{"self":"/company/15101420/persons-with-significant-control/individual/wTZUCE0bwM1MKa_UvnWurXNhLQk"},"name":"Mr Hisham Jafar Ali","name_elements":{"forename":"Hisham","surname":"Jafar Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2024-08-31"}}
{"company_number":"15927768","data":{"address":{"address_line_1":"Wyatt Drive","country":"United Kingdom","locality":"London","postal_code":"SW13 8AH","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"f79f83db04e2cb8ed2a5fe26a8dd0e2b813a8016","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927768/persons-with-significant-control/individual/X4d65CClrQlQPEFAFsC0vPUZ2k0"},"name":"Joel Mckeown","name_elements":{"forename":"Joel","surname":"Mckeown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927769","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"West Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1XE","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"01c13bc8973278e8176ed00d44d78a10f4fe8499","kind":"individual-person-with-significant-control","links":{"self":"/company/15927769/persons-with-significant-control/individual/iNlQrWVgTBJCNlo5MdNGXw9Lcrk"},"name":"Mr James Russell Hill","name_elements":{"forename":"James","middle_name":"Russell","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927769","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"West Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1XE","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7f58e32d8dcf910b5d26d31e83238e9045caf2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15927769/persons-with-significant-control/individual/-1xSRGUedLY_PrbLRaR_FuiUUg0"},"name":"Mr Victoria Louise Hill","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"09745143","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"Floor 4, 7 - 12 Tavistock Square, London"},"etag":"59db02fdf34bc0b4e6b59f8a1d270e8e654eb9fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Companies House","registration_number":"15449644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09745143/persons-with-significant-control/corporate-entity/HOR3FCnN7QRq78m1rizYz08QigE"},"name":"Encyclis (Corby) Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15927770","data":{"address":{"address_line_1":"Cleeton Lane","address_line_2":"Skipsea","country":"England","locality":"Driffield","postal_code":"YO25 8SR","premises":"Lindene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"58150ea8bad4a4c8d561da2780df688b3852a6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927770/persons-with-significant-control/individual/ls-6q3Xhc9s3a3vpqnN42m8aQvs"},"name":"Mr Craig Anthony Beadle","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Beadle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"NI718509","data":{"address":{"address_line_1":"Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2c2b25f505c560290428b6d1ee03e64f155d9ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718509/persons-with-significant-control/individual/KKS3GrsUeV9AKkqSGxxvtB00-Og"},"name":"Craig Anthony Linton","name_elements":{"forename":"Craig Anthony","surname":"Linton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927771","data":{"address":{"address_line_1":"86 Church Road","country":"England","locality":"London","postal_code":"SW19 5AB","premises":"Flat 4 Arborfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c076663988a8695f49d72eda25078fd452848ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927771/persons-with-significant-control/individual/GuxZ1dfg8lxPaDPkQxwgkvXEyPg"},"name":"Mr Adrian Sean Edmunds","name_elements":{"forename":"Adrian","middle_name":"Sean","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"11519343","data":{"address":{"address_line_1":"Cobden Street","locality":"Manchester","postal_code":"M6 6WF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8e7179b66f74aaa2f595cefcc6c4d009ccecc88b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519343/persons-with-significant-control/individual/YRaubpRi5FYGheGtOOC6CMFB4Vc"},"name":"Mr Abbas Khan","name_elements":{"forename":"Abbas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"13538415","data":{"address":{"address_line_1":"Future Works","address_line_2":"2 Brunel Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1FQ","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6caaa76130d7a974d0df2d737cda37ca6c41c897","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13538415/persons-with-significant-control/individual/7P-Wg2dmWBHo8XDcCFwFTtbca7A"},"name":"Mr Umar Ishtiaq Ahmed","name_elements":{"forename":"Umar","middle_name":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-26"}}
{"company_number":"15927772","data":{"address":{"address_line_1":"Howard Street","country":"England","locality":"Worthing","postal_code":"BN11 4EW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a40e99be681725af582b7f0d35a7031e9665665c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927772/persons-with-significant-control/individual/0c0NjEQ7pbfCpgGUCEJm38MNL8w"},"name":"Miss Rebecca Elizabeth Sim","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Sim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927772","data":{"address":{"address_line_1":"Howard Street","country":"England","locality":"Worthing","postal_code":"BN11 4EW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"bf449e0a59f345fd8d3db486664de5e858e5329a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927772/persons-with-significant-control/individual/0WVldOn4IfpSpB84Taqg6qGkeDU"},"name":"Mr Sam Leslie Preller","name_elements":{"forename":"Sam","middle_name":"Leslie","surname":"Preller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"NI718512","data":{"address":{"address_line_1":"Mill House 370 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1HG","premises":"Suite 5011"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e0322b6cc411b852f925558366b7cb89e43fc231","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718512/persons-with-significant-control/individual/13wzgz_DNkwCfq0ofuevd4eB5_w"},"name":"Simon Ashcroft","name_elements":{"forename":"Simon","surname":"Ashcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"05487862","data":{"address":{"address_line_1":"Garden Flat","address_line_2":"176 Peckham Rye","locality":"London","postal_code":"SE22 9QA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"000b64e7c23060451b1f24aec0df03640783485e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05487862/persons-with-significant-control/individual/fIn4lGa6oWYMNk2eY2L8r0Mpugg"},"name":"Ms Julie Caroline Manz","name_elements":{"forename":"Julie","middle_name":"Caroline","surname":"Manz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927773","data":{"address":{"address_line_1":"Highbury Grove","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2RS","premises":"58","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"811ef3c36b1915de4ff28eb5fe7a199ba5cf741e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927773/persons-with-significant-control/individual/ZoSJLe25yekdIglrnha1h-vF_oQ"},"name":"Mr Davis Martin","name_elements":{"forename":"Davis","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927774","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 4DU","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"49c795c4d4d5555eefa61380eb5a60d2a396d064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927774/persons-with-significant-control/individual/mLmyh06xrPnUo9gNRPXfLKApEPw"},"name":"Dr James Abner Tyson","name_elements":{"forename":"James","middle_name":"Abner","surname":"Tyson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13538415","data":{"address":{"address_line_1":"Future Works","address_line_2":"2 Brunel Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1FQ","premises":"The"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6ef73beac7266a53d13a8bf08647bee9dedf61b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13538415/persons-with-significant-control/individual/n5IWhwpxbdvKTZdnfZi87x5m2QE"},"name":"Mr Usman Ishtiaq Ahmed","name_elements":{"forename":"Usman","middle_name":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-26"}}
{"company_number":"05487862","data":{"address":{"address_line_1":"Garden Flat","address_line_2":"176 Peckham Rye","locality":"London","postal_code":"SE22 9QA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"10413c35db2b25ab711438dd72a53648a0ec7643","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05487862/persons-with-significant-control/individual/Y9YtbPm15TgLNmQOA59tsMm2LO4"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927775","data":{"address":{"address_line_1":"Du Cros Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4TW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4601cb192b8d57630fd234e5ed69ac743e2712ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927775/persons-with-significant-control/individual/dCtwlKQVKx75a3msZNFvwkPdlmo"},"name":"Mr David-Emanuel Diaconescu","name_elements":{"forename":"David-Emanuel","surname":"Diaconescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15730354","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b9adcc1024523a7675a9f61ca787ce7df0587390","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15730354/persons-with-significant-control/individual/JP4-NgRVGvkqwBp95Tm61EO-3Os"},"name":"Miss Gemma Louise Peters","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"13291035","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"London","postal_code":"E10 7AE","premises":"47 Westerham Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"660f4e1d0a349c1ab40ebfc1a7256d4c058315f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13291035/persons-with-significant-control/individual/FlYxSj3ZKenz7InkCPbQqDPuQoU"},"name":"Ms Fozia Barkat","name_elements":{"forename":"Fozia","surname":"Barkat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"NI718520","data":{"address":{"address_line_1":"St George's Building, 37-41 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2AB","premises":"Unit C2112"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"057db0027824bb3da726dbd6d86700af94b4e1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718520/persons-with-significant-control/individual/Vs47w_67PVGYpFvOPLYPiQoX-MA"},"name":"Julie Reddall","name_elements":{"forename":"Julie","surname":"Reddall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927776","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"47896a9b694074dec77e0febf5794133cc40cab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927776/persons-with-significant-control/individual/oEpsPvOeg2UYkrirKZtQ4Bq_XVI"},"name":"Mr James O'Connor","name_elements":{"forename":"James","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927777","data":{"address":{"address_line_1":"Poplar Drive","address_line_2":"Everton","country":"England","locality":"Liverpool","postal_code":"L5 4TL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"aabb4016d3e0a81fff24cbc1455230f9e0adf327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927777/persons-with-significant-control/individual/I9spDepSq7WiUnRnKFtEWvprHnU"},"name":"Mr Ryan Ellison","name_elements":{"forename":"Ryan","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927777","data":{"address":{"address_line_1":"Marsh Grove","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 4AH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"faf217744bf2255ce2cd4a830615c3591b444641","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927777/persons-with-significant-control/individual/zdbP1ifaCuVmxrN1q3VIOcd7a6M"},"name":"Mr Chris Kenny","name_elements":{"forename":"Chris","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14968057","data":{"address":{"address_line_1":"Linkway","country":"England","locality":"London","postal_code":"SW20 9AZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ef9bd80419cdb02b7ccba8b027a425c868c501a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968057/persons-with-significant-control/individual/iTpOsUzdqgQIc8qi8ggyyPnZ3ZY"},"name":"Ms Stella Osan","name_elements":{"forename":"Stella","surname":"Osan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-27"}}
{"company_number":"13580333","data":{"address":{"address_line_1":"Turncroft Lane","country":"England","locality":"Stockport","postal_code":"SK1 4BP","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5539da427997f9fd6679aa09f9f3b4fb8f3edf96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13580333/persons-with-significant-control/individual/phkkNS6j60Wrp5sAzF0TiEfaMuU"},"name":"Mr Mohammed Tariq Malik","name_elements":{"forename":"Mohammed","middle_name":"Tariq","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"14968057","data":{"address":{"address_line_1":"Linkway","country":"England","locality":"London","postal_code":"SW20 9AZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"62f970b17b6fe4a590c16aaa00fa0c094e051288","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968057/persons-with-significant-control/individual/fp6fC3tN6KlDama3abiChxCKG98"},"name":"Mr Sedley Wilson","name_elements":{"forename":"Sedley","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-27"}}
{"company_number":"15927778","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Harleston","postal_code":"IP20 9AZ","premises":"17c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f2f375d2e716fe8c3edc50bea9d64848899769de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927778/persons-with-significant-control/individual/PwcoXjd5Qw7XKTL62e3B-YjtTa4"},"name":"Ms Niamh Catherine Maher","name_elements":{"forename":"Niamh","middle_name":"Catherine","surname":"Maher","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927779","data":{"address":{"address_line_1":"Kingdon Road","address_line_2":"Flat D","country":"England","locality":"London","postal_code":"NW6 1PJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"13aa3569d134915f597ef30b3a1f2b8b3162c81f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927779/persons-with-significant-control/individual/7FKYk-iDnp980L1ZMQVE7Uotp40"},"name":"Mr Jean Patrick Marie Saillard","name_elements":{"forename":"Jean","middle_name":"Patrick Marie","surname":"Saillard","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927780","data":{"address":{"address_line_1":"Bracknell Road","country":"England","locality":"Camberley","postal_code":"GU15 4BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"388dd7f3453e1f2714a66471d9170dfe77989ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927780/persons-with-significant-control/individual/sKNnI6BuVnSH2ZvM7bNuKsiSTvk"},"name":"Mrs Bhawana Rai","name_elements":{"forename":"Bhawana","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"11275940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11275940 - Companies House Default Address"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":2008},"etag":"141dff9d43f701a9cb5432fb10114a8384182991","kind":"individual-person-with-significant-control","links":{"self":"/company/11275940/persons-with-significant-control/individual/nvtScWdUBs51QQ4i5Dwt4MEd7UE"},"name":"Mr Sean Raymond Mcdonagh","name_elements":{"forename":"Sean","middle_name":"Raymond","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15283046","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Abdullah Apparel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c970f7308750c10eb52235efe58617b21d712157","kind":"individual-person-with-significant-control","links":{"self":"/company/15283046/persons-with-significant-control/individual/VFZnitCSOhznLS_qDfS4Q_FCRC0"},"name":"Mr Waqas Raza","name_elements":{"forename":"Waqas","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15927781","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927781 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"00af2e30c672534c26b372b70c13f54fa0e5f39b","kind":"individual-person-with-significant-control","links":{"self":"/company/15927781/persons-with-significant-control/individual/MgIrWfQ-TDjnstzDDsIVsLt_YTs"},"name":"Mr Andrei Kanapatski","name_elements":{"forename":"Andrei","surname":"Kanapatski","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927782","data":{"address":{"address_line_1":"College Road","address_line_2":"First Floor","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9a0b7cd93a7941aa061464ad0a5b96e022e9fce1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927782/persons-with-significant-control/individual/-CHjTmg-W-qmLI6SyvEDPAwxO0s"},"name":"Mr Stuart Michael Whelan Prosser","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Whelan Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927783","data":{"address":{"address_line_1":"Leeward Close","address_line_2":"Lower Darwen","country":"England","locality":"Darwen","postal_code":"BB3 0SD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f0d13affc1e4969272ec64d36e2843e725b73159","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927783/persons-with-significant-control/individual/fKkVTFe8gX6duxJffsLEn48P3uA"},"name":"Mr Andrew Robert Tomlinson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927783","data":{"address":{"address_line_1":"Leeward Close","address_line_2":"Lower Darwen","country":"England","locality":"Darwen","postal_code":"BB3 0SD","premises":"17"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e447ce4bb96082d73cf099bd35f413cd2a6ea4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15927783/persons-with-significant-control/individual/AbKcz2vsnnLD3f73aVR46dX_sss"},"name":"Mr Adam Kenyon","name_elements":{"forename":"Adam","surname":"Kenyon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15751485","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1f5be99ebeb7c0935e14e9ca0d85fa2ac45f7c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15751485/persons-with-significant-control/individual/kwjLU6tFDZdslTFjClJsMMf0GPY"},"name":"Mr Ben Dawson","name_elements":{"forename":"Ben","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"05557840","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3779ab29b1eac5aaf42cd8ebc37822126ff48601","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05557840/persons-with-significant-control/individual/ewjCyIRbvBwHLq2_RXqwMtOe1zI"},"name":"Miss Vivienne Patricia Watts","name_elements":{"forename":"Vivienne","middle_name":"Patricia","surname":"Watts","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927784","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"23f37549f62d1456f108c8cb99cf7fb49f042e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927784/persons-with-significant-control/individual/3pvcwWhdJHv07R4bsCshsr_Wkhs"},"name":"Mrs Erica Cornelia Emilia Maria Aertssen","name_elements":{"forename":"Erica","middle_name":"Cornelia Emilia Maria","surname":"Aertssen","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14453911","data":{"address":{"address_line_1":"Trafford Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4DH","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7e1db321c28ad2a6efce500510058d9e28a86508","kind":"individual-person-with-significant-control","links":{"self":"/company/14453911/persons-with-significant-control/individual/sIWLVwYgCXvQ6jQgvoXVYd-KkJU"},"name":"Mr Damon Soul","name_elements":{"forename":"Damon","surname":"Soul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-10-31"}}
{"company_number":"11477085","data":{"address":{"address_line_1":"Ashampstead","country":"England","locality":"Reading","postal_code":"RG8 8RH","premises":"Beggars Roost","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"dd76d0e78a4e70bbbb2ed4c25495c128bda5f9af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477085/persons-with-significant-control/individual/ULhAADMCYBAbrXEQSCFuNTI2d2Q"},"name":"Mr Jose Luis Carrizo Martinez","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Carrizo Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-27"}}
{"company_number":"15927785","data":{"address":{"address_line_1":"Flat 3","address_line_2":"410b Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AD","premises":"Flat 3 410b Barlow Moor Road Manchester M21 8ad"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"82f9b69fb4adbc13e3ffcbff9ad96ff35366bda2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927785/persons-with-significant-control/individual/O6SP_dbeLQyBrK7hmDXX_gqgK1s"},"name":"Mr Lava Kumar Chinthanippula","name_elements":{"forename":"Lava","middle_name":"Kumar","surname":"Chinthanippula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927786","data":{"address":{"address_line_1":"2096 Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3DF","premises":"309 Parkgate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"96021173db5a4f0f9fb3f55fb042ff31cbbdb1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927786/persons-with-significant-control/individual/sWIPc0yBYa0lv1Z20Zmms5d2TL0"},"name":"Mr Sajad Akram","name_elements":{"forename":"Sajad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927787","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3b702efaf7d3beeedda45b8f56042c2ce45b03ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927787/persons-with-significant-control/individual/bmq7V4gmDO326iLQAvX7wbpZijc"},"name":"Mr Jack Deakin","name_elements":{"forename":"Jack","surname":"Deakin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927788","data":{"address":{"address_line_1":"Church Side","address_line_2":"East Ilsley","country":"England","locality":"Newbury","postal_code":"RG20 7LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7b9a265280c58db447dcb7ac90c7fe438cbf701b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927788/persons-with-significant-control/individual/C38tIc9w4BMMMUeXsMVVMxgEBPo"},"name":"Mr Muhammad Imran Yousaf","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927789","data":{"address":{"address_line_1":"Piccadilly Arcade","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1DL","premises":"8"},"etag":"699d908f6a206d4a620e5ac8f0210a9566616eec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15872218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927789/persons-with-significant-control/corporate-entity/HVHjNSgQ3Oa04ZLjCJO1T3AB_7M"},"name":"Eden Leisure Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927790","data":{"address":{"address_line_1":"Barton Road","country":"England","locality":"Chichester","postal_code":"PO19 3LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ffa9c7c8bef6064b60c099749d7d4b19215e5e61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927790/persons-with-significant-control/individual/UypjJ2mOnEb8JijCKEpm_xEkh9k"},"name":"Mr Adrian James Mckay","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12019410","data":{"address":{"address_line_1":"Cae Brewis","address_line_2":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2AU","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"343a3bc06d0bcd3fe54fb62b22a8845c85d838cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12019410/persons-with-significant-control/individual/DtG1ne-CXoZYuilCVcRdTTqdYIo"},"name":"Mrs Sarah Jayne Fox","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15927791","data":{"address":{"address_line_1":"Trem Y Rhyd","address_line_2":"St. Fagans","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FW","premises":"78"},"ceased_on":"2025-01-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"0c95156d5c19ba4b592e41c3229c3bc547b73941","kind":"individual-person-with-significant-control","links":{"self":"/company/15927791/persons-with-significant-control/individual/fMPhOBZ0OTMn6OyHG_rU1elRhs8"},"name":"Ms Mahrin Fayyaz","name_elements":{"forename":"Mahrin","surname":"Fayyaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927792","data":{"address":{"address_line_1":"Wilkins Road","country":"England","locality":"Oxford","postal_code":"OX4 2HY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9c0c1e5d37880871043bfc29aa5baaff90e8a044","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927792/persons-with-significant-control/individual/qaAKNfFlr9cwJMUHINua-TgyNF8"},"name":"Dr Rilwan Adewoyin","name_elements":{"forename":"Rilwan","surname":"Adewoyin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927794","data":{"address":{"address_line_1":"Uplands Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"fb0e118c966f75848afd9c6525c41cc137c3ca2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927794/persons-with-significant-control/individual/47egcXbhJaGxPy0B6XSyGIofcLs"},"name":"Mrs Olimpia Serban","name_elements":{"forename":"Olimpia","surname":"Serban","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"06601348","data":{"address":{"address_line_1":"Lilliput Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5QA","premises":"55","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c7b04e52fde3f73ce1c9dcdfaed3662637137a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601348/persons-with-significant-control/individual/SqcRe6SOePtsozgFm49Y6QYfKPU"},"name":"Mr Jack Daniel Demeester","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Demeester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927793","data":{"address":{"address_line_1":"The Green","address_line_2":"Blean","country":"England","locality":"Canterbury","postal_code":"CT2 9HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"dfd9f3d459ddb7ad660ee1930819d31da42972b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927793/persons-with-significant-control/individual/jq4Ask_7yxNppj4PueBOr9D66qU"},"name":"Mr Louie Franklin Newman","name_elements":{"forename":"Louie","middle_name":"Franklin","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"07016102","data":{"address":{"address_line_1":"Rue De La Paix","country":"Luxembourg","locality":"Bonnevoie","postal_code":"L2312","premises":"4"},"country_of_residence":"Luxembourg","date_of_birth":{"month":5,"year":1983},"etag":"1ef80ea9231999961cc7143010cb35c4f6977083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07016102/persons-with-significant-control/individual/4brFpFIHp_GpYmuJctlOlSFFua0"},"name":"Mr Sumit Roy","name_elements":{"forename":"Sumit","surname":"Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"15927795","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"dd26ee9b16e2ca7d9fa50262cb85efe25ed8f1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15927795/persons-with-significant-control/individual/uHNoogVWpw9WHGy6rMTxYT48Cbo"},"name":"Antony James Green","name_elements":{"forename":"Antony","middle_name":"James","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927796","data":{"address":{"address_line_1":"Holders Hill Road","country":"United Kingdom","locality":"London","postal_code":"NW4 1EL","premises":"Flat 3, Hillside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"159b8a6f9cd96357fc519a36949ed5a44446bb26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927796/persons-with-significant-control/individual/iL1_de4xqCUYBpA-u7w59xFInrM"},"name":"Georgina Jane Terry","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Terry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14470526","data":{"address":{"address_line_1":"Trulock Road","country":"England","locality":"London","postal_code":"N17 0PH","premises":"7"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"db46b4b119e4553a3b4ebe8af11a1daba93d1771","kind":"individual-person-with-significant-control","links":{"self":"/company/14470526/persons-with-significant-control/individual/1bQZ1muSRkCTYOdADkQs24Lgmqc"},"name":"Mr Rudy Munzemba","name_elements":{"forename":"Rudy","surname":"Munzemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"SC821266","data":{"address":{"address_line_1":"Canal Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3HG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2001},"etag":"8e92a002498fb6c05f4592484377f2f13912d7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821266/persons-with-significant-control/individual/SESxmN9h4fd3-6Wm3r6_0OTW2lc"},"name":"Mr Umar Ahmad Muhammad Sokoto","name_elements":{"forename":"Umar","middle_name":"Ahmad","surname":"Muhammad Sokoto","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15188125","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Engineers Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0FW","premises":"Flat 78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b5ecf5dfeb002efcdce5a271e931f26b7bd543d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15188125/persons-with-significant-control/individual/49yx0bRR3YGz3LENrVjHxg7f6ME"},"name":"Mrs Vanya Pandey","name_elements":{"forename":"Vanya","surname":"Pandey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927799","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"London","postal_code":"E7 9BB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ded9d8b64e1be527a607be7432e0ae508c27bb24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927799/persons-with-significant-control/individual/8FkW7O-LZSyuLyu3JFA0FjjiqiE"},"name":"Mr Asif Nawaz","name_elements":{"forename":"Asif","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927799","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"London","postal_code":"E7 9BB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"f8e98e606467f25721c58412fb51ffdc43527d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927799/persons-with-significant-control/individual/G2zXA_06hgMEaN3elv9HO2l0k9o"},"name":"Mr Muhammad Mazhar","name_elements":{"forename":"Muhammad","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15447029","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JL","premises":"521"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b22e65016cc24961162c6ea24cca9bb5a2dfac25","kind":"individual-person-with-significant-control","links":{"self":"/company/15447029/persons-with-significant-control/individual/QNwato_PdXHasJE62qucJnXpwc0"},"name":"Miss Madlena Lyubenova Dimitrova","name_elements":{"forename":"Madlena","middle_name":"Lyubenova","surname":"Dimitrova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15234306","data":{"address":{"address_line_1":"Ruislip Road East","country":"England","locality":"Greenford","postal_code":"UB6 9BH","premises":"314a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"49090be4712752319b1ab5299b6174973d884d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15234306/persons-with-significant-control/individual/0zT4kqzFkNSETc0s1triI90RAGI"},"name":"Mr Abbas Gulamali Kalyani","name_elements":{"forename":"Abbas","middle_name":"Gulamali","surname":"Kalyani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15927800","data":{"address":{"address_line_1":"Piccadilly Arcade","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1DL","premises":"8"},"etag":"4459a603f6aefe68783ab2bb2af62b01c7c2ecde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15872218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15927800/persons-with-significant-control/corporate-entity/NumnK3g7a00WiygCXYq3pT4AsFA"},"name":"Eden Leisure Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927801","data":{"address":{"address_line_1":"Eyston Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0XE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"682d29632ae1262da0f2852865327efe733f6f00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927801/persons-with-significant-control/individual/FHxhkidCB6IUudrAe38HvnZpthA"},"name":"Mrs Susan Janet Stanley","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927801","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Sutton","postal_code":"SM2 6DG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"4fa6821effc64290cd2f373b70cfb27db883a9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927801/persons-with-significant-control/individual/ciapNEWEzGNjb4MVShJYyu3JK4o"},"name":"Mr Jakub Bartosz Piankowski","name_elements":{"forename":"Jakub","middle_name":"Bartosz","surname":"Piankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927802","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"London","postal_code":"E15 4DR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"84a945b1529ef8bdfee97b9ae84a58efe488dd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927802/persons-with-significant-control/individual/kAMsL55N2fPJTVp4T3Mhto3ULkM"},"name":"Mr William John Bruce Harvey","name_elements":{"forename":"William","middle_name":"John Bruce","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927803","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3AS","premises":"6 Clifton Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f97a9b196cae2190c680f84eef039d66862f0a01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927803/persons-with-significant-control/individual/Me0CkdKyBTLRQRFrSXGwKQxxYcw"},"name":"Ms Debbie Jane King","name_elements":{"forename":"Debbie","middle_name":"Jane","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14981353","data":{"address":{"address_line_1":"7 Elm Tree Close","address_line_2":"Littlemore","country":"United Kingdom","locality":"Oxford","po_box":"OX4 4LL","postal_code":"OX4 4LL","premises":"Bodymindsoul1@Hotmail.Com","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1a409b7851d89499613140d8aecafcf24ada1184","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981353/persons-with-significant-control/individual/dNQn_EPwja37x-hLDfbHIUYvOQ4"},"name":"Mrs Rachel Ann Major","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-31"}}
{"company_number":"15927804","data":{"address":{"address_line_1":"Tavistock Close","country":"England","locality":"Romford","postal_code":"RM3 8HF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"82b98a13af1554b61c20504662469d5f3aadb273","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927804/persons-with-significant-control/individual/SrBNgANP8Sa9zwkHfeOfqwmHuM0"},"name":"Mr Gracas Armonaitis","name_elements":{"forename":"Gracas","surname":"Armonaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821267","data":{"address":{"address_line_1":"Portsoy Grove","country":"Scotland","locality":"Ellon","postal_code":"AB41 8AP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"0c69ecf5b5ea89f8e6c6db1fa8743befbc0e28b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821267/persons-with-significant-control/individual/RjFO4fZB3U_8Woe0ZFP_4HaeEtQ"},"name":"Mr Barry Joseph Cochrane","name_elements":{"forename":"Barry","middle_name":"Joseph","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821268","data":{"address":{"address_line_1":"Brahan Terrace","country":"Scotland","locality":"Perth","postal_code":"PH1 2LP","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"8ee7f6e661960f8d5f6d7499c1d6a07a95d72c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821268/persons-with-significant-control/individual/nXaZA_TFgZEeg_Wzyr8wsGQPL4c"},"name":"Mrs Nikita Mckeown Smith","name_elements":{"forename":"Nikita","surname":"Mckeown Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821268","data":{"address":{"address_line_1":"Brahan Terrace","country":"Scotland","locality":"Perth","postal_code":"PH1 2LP","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"8555286676fa7d339981017e27c07a0ed0bd497b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821268/persons-with-significant-control/individual/THG7Rv-l1Y1Dq2VxrOkcjqEa6ig"},"name":"Mr Andrew James Robert Smith","name_elements":{"forename":"Andrew","middle_name":"James Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927805","data":{"address":{"address_line_1":"Stamford Road","country":"England","locality":"London","postal_code":"E6 1LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6d1f459aed86e73e0fad8804f1eda402eea1b5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927805/persons-with-significant-control/individual/cVEzu81uGU8lDwW6QJzDVw0xhOo"},"name":"Miss Shifana Shirin Urothodi","name_elements":{"forename":"Shifana","middle_name":"Shirin","surname":"Urothodi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15085928","data":{"address":{"address_line_1":"Marsh Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 2AA","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"80761cb28dc8759d89b8d85ab12aa23c66a8c22a","kind":"individual-person-with-significant-control","links":{"self":"/company/15085928/persons-with-significant-control/individual/xvkCwhZWnIHLrYX9oJOY31YJi0s"},"name":"Mr Connor Bonny","name_elements":{"forename":"Connor","surname":"Bonny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927806","data":{"address":{"address_line_1":"Holme Lacy Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6BQ","premises":"Unit 2c Sigeric Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"3505e1be4a06b3b6a8c7a70e24a48a90c5255202","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927806/persons-with-significant-control/individual/H1q26YSPExKeRdt_Gj8pDbVegIs"},"name":"Mr Jordan Michael Moses","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15004917","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Brandon","postal_code":"IP27 0JL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"eb53d3b58edaee1b52bb7525550182b29cd72e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004917/persons-with-significant-control/individual/9I36GAxtcKjk5YiY7Rg9dGjYOWM"},"name":"Mr Giedrius Kiskenas","name_elements":{"forename":"Giedrius","surname":"Kiskenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15927807","data":{"address":{"address_line_1":"Frank's Lane","country":"England","locality":"Cambridge","postal_code":"CB4 1SW","premises":"20 Lisa Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"9ea96c91091e6662b11ea364bc250a3f645f0cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927807/persons-with-significant-control/individual/hhh5b7w-PYNUTfMbOkL5usmdEVI"},"name":"Mr Syed Sagheer Ali","name_elements":{"forename":"Syed","middle_name":"Sagheer","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927808","data":{"address":{"address_line_1":"John Street North","address_line_2":"Meadowfield","country":"England","locality":"Durham","postal_code":"DH7 8RS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"63faed9e76e0931148eccfc947c6a0428494f96a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927808/persons-with-significant-control/individual/_5c4_dIDrDUcTUut_GHdxaVFBXM"},"name":"Miss Charlotte Louise Lonsdale","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Lonsdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927809","data":{"address":{"address_line_1":"Berkeley Waye","country":"England","locality":"Hounslow","postal_code":"TW5 9HL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"932af45ed54cda5c5d5efe03322bc9ce8d7583c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927809/persons-with-significant-control/individual/xGSLiRW-8OCjvXQTHT91d_bB1IA"},"name":"Taranjit Kaur","name_elements":{"forename":"Taranjit","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927810","data":{"address":{"address_line_1":"Carnwath Road","country":"England","locality":"London","postal_code":"SW6 3EJ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"85729467f5f4e2cb22122145bdccc998b4cc0077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927810/persons-with-significant-control/individual/ZLyRRPPVgraXvwSPN91g0ASNaCo"},"name":"Miss Jemma Lisa Owen","name_elements":{"forename":"Jemma","middle_name":"Lisa","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15050014","data":{"address":{"address_line_1":"Station Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"6ac2ad0c3bc8dfdad0a0b146052b6437af1e394b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050014/persons-with-significant-control/individual/MzaB0DDYM_Acv1t3e5H3BbAeEcw"},"name":"Mr Kovan Kawa Pirot","name_elements":{"forename":"Kovan","middle_name":"Kawa","surname":"Pirot","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15927811","data":{"address":{"address_line_1":"Skelmerdale Way","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7YB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"079619bca170a915b8cb115a8b5b0778a48f77c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927811/persons-with-significant-control/individual/BheBaQZAX-OUKyT-c-HEJsgaCSU"},"name":"Dr. Xiaoning Yu","name_elements":{"forename":"Xiaoning","surname":"Yu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927812","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HE","premises":"311a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"456d14435d823fcb3aff65c3a75fa65df7619125","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927812/persons-with-significant-control/individual/sqOkF47lTcM_OFc-01jeR1lbhE4"},"name":"Mr Mohammed Bashir Uddin","name_elements":{"forename":"Mohammed","middle_name":"Bashir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15900922","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"21fc5ea26de0dd94b9fcdac4ab9d40b26b8ee18f","kind":"individual-person-with-significant-control","links":{"self":"/company/15900922/persons-with-significant-control/individual/LUgoY_Iot2nq9j_Q9vBVoA1hcjs"},"name":"Mr. Yevhen Prudkyi","name_elements":{"forename":"Yevhen","surname":"Prudkyi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"03300464","data":{"address":{"address_line_1":"St Clement's House","address_line_2":"27 Clements Lane","locality":"London","postal_code":"EC4N 7AE","premises":"C/O R2 Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8955a2814c246825352fa73ef71c67c5fdea3b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03300464/persons-with-significant-control/individual/3lOw52YxLeDc29er5r1XvJcpOgk"},"name":"Mr Jody Edward John Bragger","name_elements":{"forename":"Jody","middle_name":"Edward John","surname":"Bragger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-09"}}
{"company_number":"15927813","data":{"address":{"address_line_1":"Virginia Way","country":"England","locality":"St. Ives","postal_code":"PE27 6SQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6d00d853a9efddad57581414024508a83e1db148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927813/persons-with-significant-control/individual/NYb5DThYc4dtdXIPLSFEqtwnUmw"},"name":"Ms Ekaterina Yamaeva","name_elements":{"forename":"Ekaterina","surname":"Yamaeva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927814","data":{"address":{"address_line_1":"Hulberry","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0JG","premises":"2 Baldwins Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"f887c9182eaf83d83622f0c70aa757e774d883e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927814/persons-with-significant-control/individual/lAtHJiJ3ty5hjm29sqcbGZxGjD0"},"name":"Miss Olivia Marie Woollams","name_elements":{"forename":"Olivia","middle_name":"Marie","surname":"Woollams","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927815","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Holton-Le-Clay","country":"England","locality":"Grimsby","postal_code":"DN36 5DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1a4b906536d89b88f409eac5abce173faddbff88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927815/persons-with-significant-control/individual/d8WKu5GbQL7Md-ZQVVvhkFgAABw"},"name":"Mr Richard Ashley Pett","name_elements":{"forename":"Richard","middle_name":"Ashley","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927815","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Holton-Le-Clay","country":"England","locality":"Grimsby","postal_code":"DN36 5DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"156829daf8d80033ebacbabb7649503d2f932c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927815/persons-with-significant-control/individual/m1IuF4Wc4T1Y6AnCabANCDDmVR0"},"name":"Mrs Sarah Frances Pett","name_elements":{"forename":"Sarah","middle_name":"Frances","surname":"Pett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15027805","data":{"address":{"address_line_1":"Heol Jubilee","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP10 9PN","premises":"67","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1999},"etag":"2757c822bd789718a76dd1a2d36c4e94a0cf25d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15027805/persons-with-significant-control/individual/FisegT4P7YGWbyFqxMOtkOP5JlM"},"name":"Miss Regina Prothero","name_elements":{"forename":"Regina","surname":"Prothero","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-17"}}
{"company_number":"15927816","data":{"address":{"address_line_1":"2 Stadium Way","country":"England","locality":"Wembley","postal_code":"HA9 0AY","premises":"Flat 915 New York House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"62efbc5ac0111f2f12460bcb07f0e91d976d1f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927816/persons-with-significant-control/individual/O8VSAVMX-KwXkBkTEqpNzt-7Wdc"},"name":"Miss Jie Fu","name_elements":{"forename":"Jie","surname":"Fu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15087154","data":{"address":{"address_line_1":"Spring Field Garage","address_line_2":"Little Stonham","country":"England","locality":"Stowmarket","postal_code":"IP14 5JT","premises":"A140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7d8dfd7555d1d52992e42142a6a7f871f394e759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087154/persons-with-significant-control/individual/sfCIT0BohJH0EPSzfk65JjB9uDk"},"name":"Mr Ahmed Mohammed Salah","name_elements":{"forename":"Ahmed","middle_name":"Mohammed","surname":"Salah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"04479746","data":{"address":{"address_line_1":"Victoria Rise","country":"United Kingdom","locality":"London","postal_code":"SW4 0NW","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"5af0c078fa1506bdfa7582edf38aba15384eec62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04479746/persons-with-significant-control/individual/ijtnpaJBFZA71OKrwIZ22Hli5Vc"},"name":"Miss Molly Liddell","name_elements":{"forename":"Molly","surname":"Liddell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-05"}}
{"company_number":"15927817","data":{"address":{"address_line_1":"Winchester House","address_line_2":"19 Bedford Row","country":"United Kingdom","locality":"London","postal_code":"WC1R 4EB","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"365fbcee2e7a8a66b93a3315b9e2b7ee61aac137","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927817/persons-with-significant-control/individual/PdUTIJMyEBlzmz1iEdEsFhdK658"},"name":"Mr Erhan Sengur","name_elements":{"forename":"Erhan","surname":"Sengur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927818","data":{"address":{"address_line_1":"Carlton Lanes Shopping Centre","country":"England","locality":"Castleford","postal_code":"WF10 1AD","premises":"Unit K7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"50c0c344495e5abb32554d9f211c495b7032a3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927818/persons-with-significant-control/individual/zFDm1_85TvdyylKPv0KErr3D_bU"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927819","data":{"address":{"address_line_1":"Winchester House","address_line_2":"19 Bedford Row","country":"United Kingdom","locality":"London","postal_code":"WC1R 4EB","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"bd10d4965eb31e9bbb5e9497b171b2e3f5a9004b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927819/persons-with-significant-control/individual/or9JJY7KXnxmLYhIjpyyyq9gTO8"},"name":"Mr Erhan Sengur","name_elements":{"forename":"Erhan","surname":"Sengur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927820","data":{"address":{"address_line_1":"Parsloes Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5NU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"0dd744c1a3709ad629781ee104eeb8fafbc4b470","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927820/persons-with-significant-control/individual/NlRpyizXv4gMq6ZUri_54dXBeHo"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927821","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7NU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ff79c0a489129759c8b808e78e269c458bccaf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927821/persons-with-significant-control/individual/O33E1xpLLDb3FHxtXq2khTF-1iI"},"name":"Mr Christian David Holden","name_elements":{"forename":"Christian","middle_name":"David","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927822","data":{"address":{"address_line_1":"Thurland Road","country":"England","locality":"Oldham","postal_code":"OL4 1PR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bc22c63958dacb2c4ccdea7aab525512aa6ad405","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927822/persons-with-significant-control/individual/dAeZPQphkmk-Ig9YJBDE87BkRWk"},"name":"Mr Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC788259","data":{"address":{"address_line_1":"Erwood Road","country":"England","locality":"London","postal_code":"SE7 8DS","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5bbca8865c9660a44b12534a3b75672c4b84bd65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC788259/persons-with-significant-control/individual/XhTMSVin5ZFPKUPYq9GNmN6Dpy0"},"name":"Mr Jozef Kanci","name_elements":{"forename":"Jozef","surname":"Kanci","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11891269","data":{"address":{"address_line_1":"Unit 4 Brooklands Approach","country":"England","locality":"Romford","postal_code":"RM1 1DX","premises":"Alloy Fix"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"321483ca5e546c3eb6d94961bc8c9b51b3e3255f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891269/persons-with-significant-control/individual/pIO6dzEbqo8KN4_xdeFDb4ytv8c"},"name":"Mr. Umar Naseeb Malik","name_elements":{"forename":"Umar","middle_name":"Naseeb","surname":"Malik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927823","data":{"address":{"address_line_1":"Sunninghill Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 8JB","premises":"31","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"fc7dc68ad31ef2df6b97200811b4f758a4224926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927823/persons-with-significant-control/individual/qUcgpbE4hSEOvUb-taLbUPG8ixg"},"name":"Joseph Robert Holness","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Holness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927824","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e3f7ffcc484d91a59a022637e26c3107fe23af4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927824/persons-with-significant-control/individual/MXYfgVkcmbrX1wMrnb1exInqiNI"},"name":"Natalie Bitmead","name_elements":{"forename":"Natalie","surname":"Bitmead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821269","data":{"address":{"address_line_1":"Kenmuiraid Place","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2AL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"b46f1d0fff00d9b6c1527a384590abd7b906c17b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821269/persons-with-significant-control/individual/OFL3L-VVDp57pY8YHtDsTVFONo0"},"name":"Mr Tommy Paterson","name_elements":{"forename":"Tommy","surname":"Paterson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821269","data":{"address":{"address_line_1":"Kenmuiraid Place","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2AL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"54701603c7dab24951a7f9e0b3b427c11341b382","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821269/persons-with-significant-control/individual/aPyePdbxzHo4RkENs5xJK0NSR80"},"name":"Ms Kathryn Ann Strain","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Strain","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927825","data":{"address":{"address_line_1":"Bevington Close","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5NP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0b4654ea988f156367d762e86ea4ff07ce1a9371","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927825/persons-with-significant-control/individual/baOZWz2klWnl1YWC3mc_UUZ8fvA"},"name":"Mr Jagmeet Singh Sond","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Sond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927826","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6c5750cac21cd14fa64f7bc06d1b063144039e55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927826/persons-with-significant-control/individual/v8UVZEZ-8qigLXn793_MISnCVaw"},"name":"Mr Simone Fabbri","name_elements":{"forename":"Simone","surname":"Fabbri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927827","data":{"address":{"address_line_1":"Loeless Road","country":"England","locality":"Birmingham","postal_code":"B33 9RL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3f53c3973a1c138215d5d9cbba03b17ff90b5327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927827/persons-with-significant-control/individual/Jp5wHRr6mdzpQxkkyv2uCHhyEbw"},"name":"Mr David Joseph Banks","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Banks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15040606","data":{"address":{"address_line_1":"6-8 Fosse Road North","country":"United Kingdom","locality":"Leicester","po_box":"APARTMENT","postal_code":"LE3 5EQ","premises":"Apartment 18 The Mill,"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1520fdfcd76413be506e1aa97d930cee78f38751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15040606/persons-with-significant-control/individual/ZszMh9eKXnZWsQ95MKoF1hLlpBI"},"name":"Mr George Petrescu","name_elements":{"forename":"George","surname":"Petrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927828","data":{"address":{"address_line_1":"17-18 Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HB","premises":"C/O Square Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"14b3926e7f1d4c7db98a874857493c7cb0ab1818","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927828/persons-with-significant-control/individual/0ncwCKiaTmRjNXtckVwRWIHm-pc"},"name":"Mr Michel Hugh Cataldo","name_elements":{"forename":"Michel","middle_name":"Hugh","surname":"Cataldo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927829","data":{"address":{"address_line_1":"Park Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8ED","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"69a07b93aed95ad0cf12160e4875cd6ffc8ba31d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927829/persons-with-significant-control/individual/IwNqkZcZk_mL9XH05aejh9Pqg2E"},"name":"Mrs Ayesha Fazal","name_elements":{"forename":"Ayesha","surname":"Fazal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15433765","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d3f77b6bfe7ed7c7cc2d87c55c61895d70e86dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433765/persons-with-significant-control/individual/FVtqGL_bb_CKF540iADKff8aOIc"},"name":"Mr Soumen Paul","name_elements":{"forename":"Soumen","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15375079","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4LP","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"cc31e499dc7b72add3381c94875da5c12ef62bec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15375079/persons-with-significant-control/individual/nQ49014b_O1TUwPd0vETc--3rr0"},"name":"Mrs Anais Pawsey","name_elements":{"forename":"Anais","surname":"Pawsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"07175247","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Orpington","postal_code":"BR6 0SA","premises":"28"},"ceased_on":"2024-12-22","country_of_residence":"France","date_of_birth":{"month":5,"year":1949},"etag":"3bad07f14d7b6c52d966286d2bf053e4b8df7e91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07175247/persons-with-significant-control/individual/iGez4YCDiIrGvOtTfjiYVGQgO5Y"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15375079","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4LP","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"88040777a1fa080f0bc6bb40cb1cb53dc09baa76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15375079/persons-with-significant-control/individual/MZY-E-oXdMCl6_9K1fY_sJCXk2o"},"name":"Ms Tracey Lewis","name_elements":{"forename":"Tracey","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"02221257","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1959},"etag":"f1faf79412a1cb55cb68a338b75f52a00bc1fdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02221257/persons-with-significant-control/individual/lwwvjb3LXFClYnaZAednupdfuZo"},"name":"Mrs Lesley Mccready","name_elements":{"forename":"Lesley","surname":"Mccready","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"01969195","data":{"address":{"address_line_1":"Foxhills Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0ES","premises":"Kitchen Ride"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"361d6721274fbb784ee7a4e66e63c9bb7c1e7d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01969195/persons-with-significant-control/individual/oiRvPOSsXEd59CruikKA1T17kgU"},"name":"Mrs Sara Catherine Livesey","name_elements":{"forename":"Sara","middle_name":"Catherine","surname":"Livesey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-20"}}
{"company_number":"15927830","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6DP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"a541928bd52a9aa0bad0441de145d419108ccd84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927830/persons-with-significant-control/individual/gLacCpF_3F0cRTwGWgEzEkc-b5A"},"name":"Mr Thomas David Parker","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927830","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6DP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d062ff7772e3a16e0db616e56c8ccf9c184268b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927830/persons-with-significant-control/individual/5DX0MMz9A8832O57DjUsFkA-1VQ"},"name":"Miss Hannah Ruth Borg","name_elements":{"forename":"Hannah","middle_name":"Ruth","surname":"Borg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927831","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5173ab78b3df8a37175d9d87cbab5b947cbd7960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927831/persons-with-significant-control/individual/i7c3PTC-ZA_j-McTMZE8kXXixXQ"},"name":"Mrs Helen Jennifer Hannah Sanders","name_elements":{"forename":"Helen","middle_name":"Jennifer Hannah","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927832","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cc89d005a4f6ace9c7ad383f4e91900c760d9287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927832/persons-with-significant-control/individual/zNNod6F4BjVa_WtjH6f5f4H7Wig"},"name":"Miss Rachael Eve Turner","name_elements":{"forename":"Rachael","middle_name":"Eve","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927832","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c688f6097c94689580504701ce8d71c7a935d2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927832/persons-with-significant-control/individual/pLShsv8JvHu2I-YlHutFkptrc0E"},"name":"Mr Michael John Kelly","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927833","data":{"address":{"address_line_1":"Bulstrode Road","country":"England","locality":"Hounslow","postal_code":"TW3 3AN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7b848789cccd644c1674287ae9afe72ab263a854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927833/persons-with-significant-control/individual/j1zf9yuIuZzUzU2qhBfrIB3BP28"},"name":"Ms Minaxi Minaxi","name_elements":{"forename":"Minaxi","surname":"Minaxi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927834","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927834 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d5ecb57c58b600a75271850110c0f40ca5341b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927834/persons-with-significant-control/individual/Y7Qo6jot3gX3jI8LEbOSNglBLPw"},"name":"Mr Praveen Sellappan","name_elements":{"forename":"Praveen","surname":"Sellappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14456349","data":{"address":{"address_line_1":"Carr Street","address_line_2":"Packmoor","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4SP","premises":"33-35"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c0cc0331b90d66b2e134d44b9edc640f9d1e7624","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14456349/persons-with-significant-control/individual/35ehuoKWC1BJLA-gih4KzD0PFMA"},"name":"Mr Neil Robert Colclough","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"15927835","data":{"address":{"address_line_1":"Institute Road","address_line_2":"Coopersale","country":"England","locality":"Epping","postal_code":"CM16 7QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"532d0d1b25364dbbc6522336f77bb97ebbd4feae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927835/persons-with-significant-control/individual/XRgT6KuRi4Cdpv8d7M_lulSu4L8"},"name":"Mr Anthony Martin Neal","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927836","data":{"address":{"address_line_1":"Fothergill Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0HT","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1999},"etag":"02a90c8c9d01931cdc04006c4fd576a3aef8fda6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927836/persons-with-significant-control/individual/0AEun7z6DZPKk_pt8e0B522Hmd4"},"name":"Mr Joseph Matthews Thomas","name_elements":{"forename":"Joseph","middle_name":"Matthews","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927837","data":{"address":{"address_line_1":"Rutland Gate","country":"England","locality":"Belvedere","postal_code":"DA17 6HG","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"34256cbfd08d11c574927b1f242a94b851384f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927837/persons-with-significant-control/individual/HclFRTme6kelc4YjyYi9Uh1LwV4"},"name":"Ms Jiang He","name_elements":{"forename":"Jiang","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927838","data":{"address":{"address_line_1":"Wellgarth Road","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 5LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"763262c782be85308cc339c8e2b4e3d608973449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927838/persons-with-significant-control/individual/Dlz9np64g45GourDwxgnHXGTShI"},"name":"Mr Joseph Thomas Bowen","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927838","data":{"address":{"address_line_1":"Wellgarth Road","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 5LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b7ecf36b6a9dfbb4e8e7d39f486a8fe3266c5e35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927838/persons-with-significant-control/individual/BUWJ6nG186ryol1aYUUPyKCqGFU"},"name":"Mrs Kerry Anne Bowen","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15109429","data":{"address":{"address_line_1":"Clover Nook Road","address_line_2":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4RF","premises":"C/O Slimming World Clover Nook Industrial Estate","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a1a4904b2dd6212ef7c1bcccec26c5009d978694","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109429/persons-with-significant-control/individual/Zn7_hybIL-pp9tly9CBTVLCpXY4"},"name":"Mr Steven Russell Brandon","name_elements":{"forename":"Steven","middle_name":"Russell","surname":"Brandon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15109429","data":{"address":{"address_line_1":"Clover Nook Road","address_line_2":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4RF","premises":"C/O Slimming World Clover Nook Industrial Estate","region":"Derbyshire"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"0d5d3742fb6c02a19770ebe19a40461ea69a5532","kind":"individual-person-with-significant-control","links":{"self":"/company/15109429/persons-with-significant-control/individual/h2HOG1ALuLP_VLrg0RbBYSJhP1M"},"name":"Mrs Margaret Glynis Whittaker","name_elements":{"forename":"Margaret","middle_name":"Glynis","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15927839","data":{"address":{"address_line_1":"Ronnie Lane","country":"England","locality":"London","postal_code":"E12 5RY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"4bbb18a33751e6909551c64a05c60a5de6465b12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927839/persons-with-significant-control/individual/CJ_qoNVf5W7KC0F9-lCIrAnO1ag"},"name":"Refli Pahlefi","name_elements":{"forename":"Refli","surname":"Pahlefi"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927840","data":{"address":{"address_line_1":"3 Arnhem Place","country":"England","locality":"London","postal_code":"E14 3SS","premises":"Flat 51 New Atlas Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7f01746141859a6f0b9f3bb3d1606f8f7581afa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927840/persons-with-significant-control/individual/7WFZz336Wqp3ZuqSi8647bje7Ak"},"name":"Mr Vasile Vatamaniuc","name_elements":{"forename":"Vasile","surname":"Vatamaniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927841","data":{"address":{"address_line_1":"Gordon Terrace","country":"England","locality":"Rochester","postal_code":"ME1 1SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"158a477fb3ebd9785bf00ed255d021dfbd7bc962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927841/persons-with-significant-control/individual/6eCW1FiW0_-7fHbf4A_MvvTD9lc"},"name":"Mr Adam Stanger","name_elements":{"forename":"Adam","surname":"Stanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927842","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA2 6LX","premises":"195a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"84436a1c369db786378fbfd5a378f66df58d8bec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927842/persons-with-significant-control/individual/mU92VFNWj3LujVwINkOM6YTjL3w"},"name":"Mr Astrit Gasi","name_elements":{"forename":"Astrit","surname":"Gasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927843","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927843 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"cdc0814e351223c8c537f00503aebdd13d474caa","kind":"individual-person-with-significant-control","links":{"self":"/company/15927843/persons-with-significant-control/individual/ki3pctsQREyRV6GJtvEaD7IqFf4"},"name":"Miss Chloe Francesca Penny","name_elements":{"forename":"Chloe","middle_name":"Francesca","surname":"Penny","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927844","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Rotherham","postal_code":"S60 2PT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4937a6af9482a62aca3c37f2cc7d0cd472da3f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927844/persons-with-significant-control/individual/Nvov6Lk6wlfb7jHqMsA-ayiR5tk"},"name":"Mr Qazim Bakiu","name_elements":{"forename":"Qazim","surname":"Bakiu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927846","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Hartshorne","country":"England","locality":"Swadlincote","postal_code":"DE11 7HQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a8395e6acac0cba31d987aa6ba3f4672c6fd1c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927846/persons-with-significant-control/individual/EFEsBbNgutEqt_FtEZVoDWeTvjc"},"name":"Mr Kriss Collier","name_elements":{"forename":"Kriss","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927847","data":{"address":{"address_line_1":"Spinney Hill","country":"England","locality":"Warwick","postal_code":"CV34 5SL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f322c8c6f46b9e8914ec0aa14e3249591043566c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927847/persons-with-significant-control/individual/jGDu2tBKvjlpZWf36KuXcJDu1XM"},"name":"Mr Feisal Ali Shah","name_elements":{"forename":"Feisal","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821270","data":{"address":{"address_line_1":"2 Harrison Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1SQ","premises":"2f2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"63e2d14a639e15ea5c12c6308bd1b731f1da3135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821270/persons-with-significant-control/individual/XJ0N8dl65zoR_qnUgDF4eExmLRM"},"name":"Mr Jack Oliver Guy Macaulay","name_elements":{"forename":"Jack","middle_name":"Oliver Guy","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927848","data":{"address":{"address_line_1":"Woodthorpe Gardens","country":"England","locality":"Nottingham","postal_code":"NG5 4ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5d682c8bf02be72eb71fcc1976c00bbeffc3c1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927848/persons-with-significant-control/individual/6pjtBnmYwWGBHTDl4t5YvdZOl1U"},"name":"Mr Meshach Junior Preston","name_elements":{"forename":"Meshach","middle_name":"Junior","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"07349564","data":{"address":{"address_line_1":"High Street","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9HL","premises":"37","region":"Hampshire"},"etag":"4f2b1dc56459f79840a21204d7c2b23d055e467f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05835032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349564/persons-with-significant-control/corporate-entity/n7V8KczKZ9q-COKJyBA2lpHm7Io"},"name":"Mjg Mechanical Services Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15927849","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Nottingham","postal_code":"NG2 3BX","premises":"Flat 18 Block 1 The Hicking Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c550150d0db7e972ba0db6e4ad2503b2075322af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927849/persons-with-significant-control/individual/jF4IAxmEAxSCxm8hBL2P7BdxQdo"},"name":"Mr Amad Wanes Imhmiad Tababa","name_elements":{"forename":"Amad","middle_name":"Wanes Imhmiad","surname":"Tababa","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927850","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927850 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"96ea0c73e541f411fee98e45d3247a65880e6b40","kind":"individual-person-with-significant-control","links":{"self":"/company/15927850/persons-with-significant-control/individual/yL_vFF4jrgsA_I_BbCmB45D2iqc"},"name":"Mr Colin Handforth","name_elements":{"forename":"Colin","surname":"Handforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927851","data":{"address":{"address_line_1":"Clively Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8RR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ba69a8763bfdf58a95173bbe5ab11d0c190d2056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927851/persons-with-significant-control/individual/7ze3OPCZVBGDPBZzDsF5j2pPNmA"},"name":"Mr Anthony Paul Horner","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927852","data":{"address":{"address_line_1":"Sunbury Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2HU","premises":"Capulet"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3e273e3a6658e7b18d60a49a2295571e9ec949cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927852/persons-with-significant-control/individual/XQNKuEVT49rgin-CY8PHSwcxn14"},"name":"Ljupka Kolevska","name_elements":{"forename":"Ljupka","surname":"Kolevska"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15395495","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Crawley","postal_code":"RH10 8LD","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2d78b5712f5c98aa73d30ff72ff6506401bef7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395495/persons-with-significant-control/individual/sl-dDVuZEvw_FmzCmVLvmWGJVPs"},"name":"Mrs Khalida Rafique","name_elements":{"forename":"Khalida","surname":"Rafique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15927853","data":{"address":{"address_line_1":"Marlow Bottom","country":"England","locality":"Marlow","postal_code":"SL7 3PL","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d1af9f2d48d829c9f2e59c4ecc8a29d5cb79ef7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927853/persons-with-significant-control/individual/3umQjF9MAhRX9l7HVzGFnRKOOFc"},"name":"Mrs Claire Andrea Mcdougall","name_elements":{"forename":"Claire","middle_name":"Andrea","surname":"Mcdougall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15103565","data":{"address":{"address_line_1":"Coote Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3EA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bc21bfe550c3c72fe78173b30f79b10e2fd2e179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103565/persons-with-significant-control/individual/VeROzxJ4W09TZgAkESZANPhBY1k"},"name":"Mr Md Abu Sayeed","name_elements":{"forename":"Md","middle_name":"Abu","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"11493306","data":{"address":{"address_line_1":"Richard Walker Way","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"8f77ac0420b2bc4785682f933621d09b50061660","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493306/persons-with-significant-control/individual/k9lTTb2AvylWC2h2gKHkGleg1Xk"},"name":"Ms Tahmina Begum","name_elements":{"forename":"Tahmina","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927854","data":{"address":{"address_line_1":"Southsea Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2BJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b61d5b3208c2643cbdff1750804d25f425222473","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927854/persons-with-significant-control/individual/jorO6IgTCuNGgjw3NMofSUUkchY"},"name":"Mr Joshua James Kiff","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Kiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927854","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Mitcham","postal_code":"CR4 3AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"75b71a3dbcd90b2befe58090c7d5a4c650749484","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927854/persons-with-significant-control/individual/MOgiHFYCOmvAZNSlbXKGr9CCdRQ"},"name":"Mr Christopher Paul Hamblin","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927855","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1JY","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"076b1c1b0661ea81ef0b80ccb6fa8658ee613608","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927855/persons-with-significant-control/individual/pfKrm0wLs7zQZ2AiJuJ4Hwc1IEQ"},"name":"Mr Muhammad Yasir","name_elements":{"forename":"Muhammad","surname":"Yasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927855","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0LQ","premises":"79 Stockport Road"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5badd6e7387427746c0b48c8d3cf6c39366e8feb","kind":"individual-person-with-significant-control","links":{"self":"/company/15927855/persons-with-significant-control/individual/BZ8Yh9v8ReN3Z37PxKuZKRUyX9s"},"name":"Mrs Noureen Yasir","name_elements":{"forename":"Noureen","surname":"Yasir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927856","data":{"address":{"address_line_1":"Strathcarron Court","country":"England","locality":"Cambridge","postal_code":"CB4 2UZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2d480965d7f54780fbbc36071441614ffafc7134","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927856/persons-with-significant-control/individual/0i9f0M585b6lPFmoQa1meZsYmRI"},"name":"Mrs Mihaela Dima","name_elements":{"forename":"Mihaela","surname":"Dima","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927857","data":{"address":{"address_line_1":"Rone Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 0UF","premises":"12a"},"ceased_on":"2025-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"3bf02c3df57e0ab6831d13ec7c9f79eb528fbae0","kind":"individual-person-with-significant-control","links":{"self":"/company/15927857/persons-with-significant-control/individual/XDdBsU9ZVEZnr5axHqqlo7buMhg"},"name":"Dr. Jyoti Gautam","name_elements":{"forename":"Jyoti","surname":"Gautam","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927857","data":{"address":{"address_line_1":"Rone Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 0UF","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c7e2d52435a5d126ebaa130bb96ba18a624645ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927857/persons-with-significant-control/individual/UVrgA5jMOuQg_PKEXus9swxxoGk"},"name":"Mr Binod Gnawali","name_elements":{"forename":"Binod","surname":"Gnawali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927858","data":{"address":{"address_line_1":"Mara Drive","address_line_2":"Oakmere","country":"England","locality":"Northwich","postal_code":"CW8 2FT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a7c1003338c627826d2ba807696bd2f418d2f05a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927858/persons-with-significant-control/individual/PSs2A6l8iGD1qRVrm8y-0jVB4rI"},"name":"Mr Christopher John Stoneley","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Stoneley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14973214","data":{"address":{"address_line_1":"38 North Gate","country":"England","locality":"Newark","postal_code":"NG24 1EZ","premises":"Northgate Business Centre"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"cd7be4875dbd42361405dcbfc1c3cc9613b34b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14973214/persons-with-significant-control/individual/fDKo2mP4_Eumicp_KfnsBzYKnAk"},"name":"Alexander Maynard","name_elements":{"forename":"Alexander","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"12423274","data":{"address":{"address_line_1":"North Wharf Road","country":"England","locality":"London","postal_code":"W2 1EZ","premises":"A903 Aster House"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"58482363023d23a5d0f99d2ef399e99a60ee163b","kind":"individual-person-with-significant-control","links":{"self":"/company/12423274/persons-with-significant-control/individual/-jcVi8WILWQEGciK7yjInL0M3FM"},"name":"Mr Mohammed Ihsan Radhi Al-Maliki","name_elements":{"forename":"Mohammed","middle_name":"Ihsan Radhi","surname":"Al-Maliki","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927859","data":{"address":{"address_line_1":"Lyal Road","country":"England","locality":"London","postal_code":"E3 5QG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"aab1432b56fcad8d9c12b74b22dc5da9fb12ff21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927859/persons-with-significant-control/individual/UHe-y8771v3aeex1KR-obdPbAoo"},"name":"Mr Lukman Kamali","name_elements":{"forename":"Lukman","surname":"Kamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14592348","data":{"address":{"address_line_1":"Percy Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 6BX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"e31de79932f195de61657ee13fd98feda2baf9a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14592348/persons-with-significant-control/individual/RLE5vXEVlH0PGQxLGnBh9Cbi0Jw"},"name":"Mr Sameer Ahmadi","name_elements":{"forename":"Sameer","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927860","data":{"address":{"address_line_1":"Caspian Close","country":"England","locality":"Cranleigh","postal_code":"GU6 8FH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"48ff7e04b15991d4d5f96b1b8c505a5ee64ef0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927860/persons-with-significant-control/individual/paD0muApJK4E5k0h0ZYulBr2hKE"},"name":"Mr Thomas Boucher","name_elements":{"forename":"Thomas","surname":"Boucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927860","data":{"address":{"address_line_1":"Caspian Close","country":"England","locality":"Cranleigh","postal_code":"GU6 8FH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6cbcf371969fa976b31641af5611ffd67397299e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927860/persons-with-significant-control/individual/7mJ36O-uXwyAgayV1UcRuV_kvP4"},"name":"Ms Lynsay Jane Weir","name_elements":{"forename":"Lynsay","middle_name":"Jane","surname":"Weir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927860","data":{"address":{"address_line_1":"Caspian Close","country":"England","locality":"Cranleigh","postal_code":"GU6 8FH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b93dbce83426335e99f12f655ea149c6b5e4c23b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927860/persons-with-significant-control/individual/OwnZTq0HZ5RgGT9HbaBjEJ1GuvU"},"name":"Ms Belinda Orchard","name_elements":{"forename":"Belinda","surname":"Orchard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927861","data":{"address":{"address_line_1":"Upper Lydbrook","country":"England","locality":"Lydbrook","postal_code":"GL17 9LQ","premises":"Ferndale"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"df00f3053e42f58178e9aba5b22bfc3a2d1cafb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927861/persons-with-significant-control/individual/riaM8GjK3fUIZgzDcRsm4D_32L8"},"name":"Mrs Suleqa Mohamed Ibrahim","name_elements":{"forename":"Suleqa","middle_name":"Mohamed","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927862","data":{"address":{"address_line_1":"Barker Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1JU","premises":"Gothic House"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"841863fb695654dec74499e8c281f6c62ca994da","kind":"individual-person-with-significant-control","links":{"self":"/company/15927862/persons-with-significant-control/individual/vRoecJagea5xmmhsFX_T8-DYzVA"},"name":"Mr Peter John North","name_elements":{"forename":"Peter","middle_name":"John","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927863","data":{"address":{"address_line_1":"Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8ND","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"81853b31bbf21858055a02b8fa3b736a9af84d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927863/persons-with-significant-control/individual/WWZqYv8aaK1kODuxOGsn_RPMBX4"},"name":"Ronald Grundy","name_elements":{"forename":"Ronald","surname":"Grundy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927864","data":{"address":{"address_line_1":"Kensington High Street","address_line_2":"Apartment 88","country":"England","locality":"London","postal_code":"W14 8NW","premises":"Kenton Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3c0965ce67bb80acf3bb78df47e405d5f2952148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927864/persons-with-significant-control/individual/afhK95P7ZEUVPI2QlLdFmkCXghM"},"name":"Mr Apostolos Matsimanis","name_elements":{"forename":"Apostolos","surname":"Matsimanis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15005618","data":{"address":{"address_line_1":"Nowill Court","country":"England","locality":"Sheffield","postal_code":"S8 9WA","premises":"3"},"ceased_on":"2023-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"c321544df3f3bb64362648d2e2bc694661d2f949","kind":"individual-person-with-significant-control","links":{"self":"/company/15005618/persons-with-significant-control/individual/Z7YXJbwQxmPfQfK5_F68HqwUqCE"},"name":"Alexander Maynard","name_elements":{"forename":"Alexander","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-16"}}
{"company_number":"15927865","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"West Bromwich","postal_code":"B70 0FL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f66c4b07d673d465bd4d9d5a08a0929edb81586f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927865/persons-with-significant-control/individual/HgqTJ5go77JlIJLSft1w7YdktEk"},"name":"Mrs Momtaz Begum","name_elements":{"forename":"Momtaz","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927865","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"West Bromwich","postal_code":"B70 0FL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d54444fda51f0f8991432b7f69931aacbce3ea18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927865/persons-with-significant-control/individual/V2qECkiLC-17051-V_Z10fjff3g"},"name":"Mr Iqbal Ahmed","name_elements":{"forename":"Iqbal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12247607","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","po_box":"CH42 7LA","postal_code":"CH64 4AG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"a924aeec97b645bfb1b340a7b15e5d4a0e41a300","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12247607/persons-with-significant-control/individual/mNhUN4-RFgWAKAG3yl1aML21eEI"},"name":"Mr Paul Helm","name_elements":{"forename":"Paul","surname":"Helm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927866","data":{"address":{"address_line_1":"Padiham Close","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2RU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2557a3f1f6040c1b767106f25796626fc33f2a50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927866/persons-with-significant-control/individual/aKzRPTwNMfQdcYp9DqYlr2rhOvY"},"name":"Mr Neil Atherton","name_elements":{"forename":"Neil","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927867","data":{"address":{"address_line_1":"Tye Green Village","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6QY","premises":"Redbric House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"be8d37c494ff4707f0f2a51e2e1dd4c02a05e1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927867/persons-with-significant-control/individual/OnZXRnPh1EYpOppOGQyJ1_MAfWs"},"name":"Mrs Carmelle Simone Hartgrove","name_elements":{"forename":"Carmelle","middle_name":"Simone","surname":"Hartgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927869","data":{"address":{"address_line_1":"Holmside Lane","country":"United Kingdom","locality":"Durham","postal_code":"DH7 0DP","premises":"Valley View","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e067d242e790bbd649cb063582cedb12e31a25b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927869/persons-with-significant-control/individual/xN8HGb-lBxgvYHBVxrZPbkpepsw"},"name":"Marc Andrew Cliff","name_elements":{"forename":"Marc","middle_name":"Andrew","surname":"Cliff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927868","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"990ac0940604a90b9da36d4c112403f42d380f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927868/persons-with-significant-control/individual/bnnKOCeaivOVfT6YhWO5vBUO7H8"},"name":"Frederik Christoffel Visser","name_elements":{"forename":"Frederik","middle_name":"Christoffel","surname":"Visser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14961992","data":{"address":{"address_line_1":"Beacon Way","country":"England","locality":"Sheffield","postal_code":"S9 1EB","premises":"52"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"ab7f4baab56b8173af8e7f4e2085a434fc26915b","kind":"individual-person-with-significant-control","links":{"self":"/company/14961992/persons-with-significant-control/individual/scRqVNMlRyUgZ2tmk3kKw52NB14"},"name":"Alexander Maynard","name_elements":{"forename":"Alexander","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-26"}}
{"company_number":"15927870","data":{"address":{"address_line_1":"Stirling Grove","country":"England","locality":"Hounslow","postal_code":"TW3 1QG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"4124c96f622328c0bb69a18cfd369521b2e39049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927870/persons-with-significant-control/individual/QUtGgE4cNrxyTwTDJbTdC-vBf3s"},"name":"Ismail Shoaib","name_elements":{"forename":"Ismail","surname":"Shoaib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927871","data":{"address":{"address_line_1":"Ethelred Gardens","country":"England","locality":"Wickford","postal_code":"SS11 7ET","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d810f48ba6eb17653e2e0e7aa574f1e96562afcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927871/persons-with-significant-control/individual/hv02qK_fWzqLrZaST_KTxHdC0dY"},"name":"Mr Andrew John Mulhall","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927872","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Torquay","postal_code":"TQ2 5BP","premises":"Flat 6 Lansdowne Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"be0898c47f43cb271021afa541310df6b131e161","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927872/persons-with-significant-control/individual/vLCuPuSxK8M0abZZzvsBMlT1qMI"},"name":"Mr Marcin Zbigniew Bialas","name_elements":{"forename":"Marcin","middle_name":"Zbigniew","surname":"Bialas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15089935","data":{"address":{"address_line_1":"321-323","address_line_2":"High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 8267"},"ceased_on":"2023-08-22","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"bfb1b70557e7c9e057573119a9a17a090ee0e681","kind":"individual-person-with-significant-control","links":{"self":"/company/15089935/persons-with-significant-control/individual/p8bHSSQERustHU0-l5KPAKdf7g8"},"name":"Alexander Maynard","name_elements":{"forename":"Alexander","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15927873","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7FU","premises":"Suite 106, Miller House 47-49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"dc9968c77875644fa19ee2cef4a6eae1161219d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927873/persons-with-significant-control/individual/IE4lx0bvNNfc4Kg1Si3-7hgHoTI"},"name":"Mr Faiz Rasul Khan","name_elements":{"forename":"Faiz","middle_name":"Rasul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927874","data":{"address":{"address_line_1":"High Street","address_line_2":"Newhall","country":"England","locality":"Swadlincote","postal_code":"DE11 0HP","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"331d6bc9792751b3c0c7643aa0e48731048341fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15927874/persons-with-significant-control/individual/1VtE0ZOAYPGkEAomUSbTqQr_y48"},"name":"Mr Peter Stephen Grice","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821271","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"970e6f34913fca28d5569bcc05d5af35cc047cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821271/persons-with-significant-control/individual/fn-kyMO2I-QVrU_nEAwhFGTA8Nw"},"name":"Miss Beatrice Ejikeme","name_elements":{"forename":"Beatrice","surname":"Ejikeme","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927875","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Oxted","postal_code":"RH8 0AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"89f8d429454aabb02ccab1cea450472cad14bf6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927875/persons-with-significant-control/individual/uQK4garAfdlcP5Vcjcgdw4FkRuU"},"name":"Mrs Julia Christine Auer","name_elements":{"forename":"Julia","middle_name":"Christine","surname":"Auer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14878479","data":{"address":{"address_line_1":"Rowntree Avenue","country":"England","locality":"York","postal_code":"YO30 6HF","premises":"210"},"etag":"c95711eccba16a5252c9f3499ef9959d89472274","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Register","registration_number":"11657587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14878479/persons-with-significant-control/corporate-entity/D0uOOrsJhxSJ9kQk2w1z-gfvcE0"},"name":"Mudd Up Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-30"}}
{"company_number":"15245682","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Unit H"},"ceased_on":"2024-08-16","etag":"e73f1e4a1478ae9be842d67eb1b39410960fd369","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15858893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15245682/persons-with-significant-control/corporate-entity/C4Nz_B-USpFMy6Z16nABWY4EXL0"},"name":"Substantial Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"14927567","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"5a04bce69d7e056aa47ff77c6cc4de02c9cecb5a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15202064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14927567/persons-with-significant-control/corporate-entity/4WvsOnwzvlMOOTeMy6JwJPdbKz8"},"name":"Bond Street Awards Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927876","data":{"address":{"address_line_1":"Royston Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3SS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"32cbf17b295f12f5fe1757038ef546a115521320","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927876/persons-with-significant-control/individual/FX7ObKcyheoRtjLREXBffyYXHA0"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927877","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2AT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a7182456631d778237af3b3ef94d8cc848ecf94c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927877/persons-with-significant-control/individual/1jxAi8koRr5ZP1C0kpJiHS8DZds"},"name":"Ms Kerry Reddin","name_elements":{"forename":"Kerry","surname":"Reddin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927878","data":{"address":{"address_line_1":"9 Belvedere Road","country":"England","locality":"London","postal_code":"SE1 8YP","premises":"Flat 005 Whitehouse Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"5e6ef07868af62ee4429cb591c62ab084464c99b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927878/persons-with-significant-control/individual/vzhUO6UyHZpAChE898k3uiJWVLY"},"name":"Dr Richard Jonathan Valadas Marques","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Valadas Marques","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821272","data":{"address":{"address_line_1":"Newhaven Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NP","premises":"131"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"041329ed5318cacde768bdbe9a60b5f8f16169fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821272/persons-with-significant-control/individual/83C1euw1W5z-FaLNp-QHIilB_U4"},"name":"Mrs Jacquelyn Janet Wilson","name_elements":{"forename":"Jacquelyn","middle_name":"Janet","surname":"Wilson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927879","data":{"address":{"address_line_1":"Alpha Street","country":"England","locality":"Exeter","postal_code":"EX1 2SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5751aa2a16c97b33a5decdc31c305ca73490823f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927879/persons-with-significant-control/individual/g6_5CrZsybp1oo-cxq3ZY31zdCA"},"name":"Mr Kieran Gerard Forde","name_elements":{"forename":"Kieran","middle_name":"Gerard","surname":"Forde","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927879","data":{"address":{"address_line_1":"Alpha Street","country":"England","locality":"Exeter","postal_code":"EX1 2SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"33540c4485e9af02cce361bbcf14fd9c2dfc3d27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927879/persons-with-significant-control/individual/UUZLwlO4ZZKBpPOLpANNzRYmCSo"},"name":"Mr Francis Ignatius Mchale","name_elements":{"forename":"Francis","middle_name":"Ignatius","surname":"Mchale","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15871856","data":{"address":{"address_line_1":"Widdenton View","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3EB","premises":"7"},"ceased_on":"2025-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4f23249cafdcc04b728f0935a674d8d6dc5ebbc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15871856/persons-with-significant-control/individual/M_VLZ7HrXoR-iDPmKbFAokwf7-4"},"name":"Mr Rizwan Ali Shah","name_elements":{"forename":"Rizwan","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927880","data":{"address":{"address_line_1":"35-43 Hornsey Road","country":"England","locality":"London","postal_code":"N7 7DD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e2472637b1edcda79026a618e9da21bf9ee288b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927880/persons-with-significant-control/individual/iysfpf3SFduhyL_RBl9XZ6SQDZI"},"name":"Mr Elton Tan","name_elements":{"forename":"Elton","surname":"Tan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927881","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Romford","postal_code":"RM1 3DA","premises":"Flat 16 Hill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a722b64534db616c08a6a6d832c2997773d4b200","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927881/persons-with-significant-control/individual/nKuDASq_2JRqdvBNJ9ycFOTqfMQ"},"name":"Fariha Zahra Kazmi","name_elements":{"forename":"Fariha","middle_name":"Zahra","surname":"Kazmi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15082229","data":{"address":{"address_line_1":"Linnet Close","country":"England","locality":"High Wycombe","postal_code":"HP12 4QJ","premises":"7"},"ceased_on":"2025-01-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"35472fdc4e01076bcf899d0bca764fc7939d7524","kind":"individual-person-with-significant-control","links":{"self":"/company/15082229/persons-with-significant-control/individual/sQVoRDOl6MK_4GAnRBf4q5s87DU"},"name":"Ms Saleem Akhtar","name_elements":{"forename":"Saleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927882","data":{"address":{"address_line_1":"Bletchley Road","address_line_2":"Thornborough","country":"England","locality":"Buckingham","postal_code":"MK18 2DZ","premises":"Old Priory Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c6cd42d77e119b8b89bcf3270807b256760888be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927882/persons-with-significant-control/individual/nsaOwGoxeJitu-RvePe_9LHYOrA"},"name":"Mr Stephen Philip Wilshere","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Wilshere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927883","data":{"address":{"address_line_1":"Langley Crescent","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5XL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"03194444e98954c1e704bb8894a0df9af42e888d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927883/persons-with-significant-control/individual/Gty4v5qGzk5Zd6v2vyRQY2lvKZk"},"name":"Mr Jason Paul Graham","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927884","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927884 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"28ed3139eac0c0b88514fc6170a6c3911a154350","kind":"individual-person-with-significant-control","links":{"self":"/company/15927884/persons-with-significant-control/individual/4yXyAHpvYwNLPopdacO5wJ6wpkQ"},"name":"Rahima Akter Akhi","name_elements":{"forename":"Rahima","middle_name":"Akter","surname":"Akhi"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14415519","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Northampton","postal_code":"NN1 1LG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"900a625e7fcfa82cb1a0351b04249a43893f0096","kind":"individual-person-with-significant-control","links":{"self":"/company/14415519/persons-with-significant-control/individual/94WRrG1f2AzFDUnPm_-yG_MzW-U"},"name":"Mr Mbarek Aitelhaj","name_elements":{"forename":"Mbarek","surname":"Aitelhaj","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15927885","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"NW4 4NT","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f1b22e131baed4ded33cbc920989f3b651a3640c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927885/persons-with-significant-control/individual/nTdNaek0qTlLEQm38mugy8ciors"},"name":"Mr Wilayat Ullah Malik","name_elements":{"forename":"Wilayat","middle_name":"Ullah","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927886","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"6921a2a301228b96c71bdd70f4075d5cacca5770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927886/persons-with-significant-control/individual/cH9eD_iEMhhtan2YVcGDe1hcnfI"},"name":"Hannah Louise Eustice","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Eustice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927887","data":{"address":{"address_line_1":"310 Katherine Road","country":"England","locality":"London","postal_code":"E7 8PG","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e9c735eca09f22e879d79271b8f3078f098e86fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15927887/persons-with-significant-control/individual/WMHVTbW6uGQ-59Up8BTi8OrIe-c"},"name":"David Thompson","name_elements":{"forename":"David","surname":"Thompson"},"nationality":"Jamaican","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14615087","data":{"address":{"address_line_1":"Welshpool Close","country":"England","locality":"Manchester","postal_code":"M23 0EH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1ea1e4ff474392fcbede01d79ee0695b29114063","kind":"individual-person-with-significant-control","links":{"self":"/company/14615087/persons-with-significant-control/individual/_kNr3CKbcprni_5eF_TBhXS5kcI"},"name":"Mr James Robert Charlesworth Fitzroy","name_elements":{"forename":"James","middle_name":"Robert Charlesworth","surname":"Fitzroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927888","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"68cbb3c5d7aac71417dd0c900f232c0ab98ffa7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927888/persons-with-significant-control/individual/rYx67AWtUc-DPxcRcdCMIl_DnZo"},"name":"Mr Maciej Tadeusz Zbikowski","name_elements":{"forename":"Maciej","middle_name":"Tadeusz","surname":"Zbikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927888","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"84266ea747731f45d4612e0f404cbfd45a3ba53f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927888/persons-with-significant-control/individual/gxm7_aJC-9LrtT9zX1rsG39hqIY"},"name":"Mrs Ewa Zbikowska","name_elements":{"forename":"Ewa","surname":"Zbikowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927889","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fbf25b86b6fe63884c7e79fb89e0daede8e8cdf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927889/persons-with-significant-control/individual/ke67_8nKmsU5cWNf6qfRC6BV-CA"},"name":"Mr Hafiz Atif Mahmood","name_elements":{"forename":"Hafiz","middle_name":"Atif","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927890","data":{"address":{"address_line_1":"Syers Green Lane","address_line_2":"Long Buckby","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7QP","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"cc849fd52bf757d9065d21c7307af973f637b492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927890/persons-with-significant-control/individual/neXuldJf0_PIpS7_X-5zWU25DMA"},"name":"Mr Matthew Chapman","name_elements":{"forename":"Matthew","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927890","data":{"address":{"address_line_1":"Syers Green Lane","address_line_2":"Long Buckby","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7QP","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7b91074a342755871d17e112dfc121325fa7fd32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927890/persons-with-significant-control/individual/d4dF61s6Z-zFJGM36Rzh8iJpDwc"},"name":"Mrs Kate Frances Chapman","name_elements":{"forename":"Kate","middle_name":"Frances","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927891","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2HZ","premises":"74b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"220dc71058ae5a8cf3ed6ae92002df43386d66c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927891/persons-with-significant-control/individual/cncTROHs2y2YxRdQNTyV8pZ30zw"},"name":"Mr Arshad Mehmood","name_elements":{"forename":"Arshad","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927892","data":{"address":{"address_line_1":"Heather Hill Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"4d17ad04ba42ad0664dca3a2c4316757bd30ea5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927892/persons-with-significant-control/individual/mRd6uH4WEDYOdrPfpm2y2cJdpXk"},"name":"Mr Sebastian Antonio John Metcalfe","name_elements":{"forename":"Sebastian","middle_name":"Antonio John","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927893","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Dartmouth","postal_code":"TQ6 9NW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"25d2381bb2c0d8ceaedb5320c685061e0375edc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927893/persons-with-significant-control/individual/T59pQZUc8pI7TL4VU9Va1i00E28"},"name":"Miss Nicola Jane Morrow","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Morrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927894","data":{"address":{"address_line_1":"Heygarth Road","address_line_2":"Eastham","country":"England","locality":"Wirral","postal_code":"CH62 8AF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a690a1080c65fc5442fccb7f11a451d2a4d7af17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927894/persons-with-significant-control/individual/I3MGDS_xentxA--xUUAaf2g4f3M"},"name":"Miss Hannah Jane Benson","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Benson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927895","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4NQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2005},"etag":"5f0c098d0bc0e5e9bb53f598e5dfd38cfd3cd31b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927895/persons-with-significant-control/individual/aVDxoGv9TGLMwWgYTkffq1BUHn0"},"name":"Mr Douglas George Marshall Thornton","name_elements":{"forename":"Douglas","middle_name":"George Marshall","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927896","data":{"address":{"address_line_1":"Gidlow Lane","country":"England","locality":"Wigan","postal_code":"WN6 7DP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c6f5000e484a77b5be93b887d153fb320853c35b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927896/persons-with-significant-control/individual/4DYkrFdH-FhSbvxVRMSg1zzas14"},"name":"Mr Martin Peter Evans","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"10781088","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fa871af91fccac7583a2cf001e0e886bd04698e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781088/persons-with-significant-control/individual/52oSdxUkDY08InGGfhbGSeWtT6o"},"name":"Mrs Diane Mccourt","name_elements":{"forename":"Diane","surname":"Mccourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-02"}}
{"company_number":"13235353","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2HT","premises":"156"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6e9676250e1c45f927dc4279934c2dba71337043","kind":"individual-person-with-significant-control","links":{"self":"/company/13235353/persons-with-significant-control/individual/L_CgoxckfVfhus1WIGgs61ADvrI"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC821273","data":{"address":{"address_line_1":"The Brae","address_line_2":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 8LR","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"9612954e085f334ffe0a43ea5d24cab942c568cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821273/persons-with-significant-control/individual/5CUjmHSCCbrx5EeUqyOeJZDoduE"},"name":"Mr Darren John Stewart","name_elements":{"forename":"Darren","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"11666766","data":{"address":{"address_line_1":"210 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LW","premises":"Unit 1"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4e54e6b7f1a5d9bd2f940b71f885fa522d412754","kind":"individual-person-with-significant-control","links":{"self":"/company/11666766/persons-with-significant-control/individual/v9o5N1czFtA6VIZdyysctQa84Tg"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15927897","data":{"address":{"address_line_1":"Allesley Croft","country":"England","locality":"Coventry","postal_code":"CV5 9PE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8842e07b70e96f57e088ca3051af369bcb881850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927897/persons-with-significant-control/individual/Dyk4zk_bed7t1riYyJSLSjrzWdw"},"name":"Mr Luke James Bodycote","name_elements":{"forename":"Luke","middle_name":"James","surname":"Bodycote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927898","data":{"address":{"address_line_1":"Elmsett Close","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3RX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ea5c35a91ce1e5153c6dbcab410624bdd08c9c82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927898/persons-with-significant-control/individual/Xh3BfFfUwwdBPADFx9sgQtbnQL0"},"name":"Mr Robert Langley Dawson","name_elements":{"forename":"Robert","middle_name":"Langley","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927898","data":{"address":{"address_line_1":"Elmsett Close","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3RX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"598a79de24e362503d366d502f3c735285bf3479","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927898/persons-with-significant-control/individual/3qrdeywCiaNwAztjhWLaBoabibk"},"name":"Mrs Dawn Sheelagh Dawson","name_elements":{"forename":"Dawn","middle_name":"Sheelagh","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15762591","data":{"address":{"address_line_1":"Capworth Street","country":"England","locality":"London","postal_code":"E10 7BG","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"12965151113580b5d1b5326074c359e142b38066","kind":"individual-person-with-significant-control","links":{"self":"/company/15762591/persons-with-significant-control/individual/dT5ypFsoTsq1Gz7MoK5JD1T7H7s"},"name":"Miss Ariba Sheikh","name_elements":{"forename":"Ariba","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"12996454","data":{"address":{"address_line_1":"210 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cfb572f2512dec6c095fc55e639d5baa670513b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12996454/persons-with-significant-control/individual/Cn4QX8YMEGv-2g8GyAjmL3xyW1w"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15927899","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 9GD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c3c9acb15573da304905f11b9ee6775567f7bb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927899/persons-with-significant-control/individual/X2SlLJQsp3ncECISFfOgnrJeW2Y"},"name":"Ms Yukina Konishi","name_elements":{"forename":"Yukina","surname":"Konishi","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13367164","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Hastings","postal_code":"TN34 1QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5158924fcea11a9ea08d09fec6f1ca4ecd8c3dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367164/persons-with-significant-control/individual/t4C4nEoQnfoHiW1j3WnORySZfgc"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-11"}}
{"company_number":"13873889","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1959},"etag":"de044df844ba7416b81fc8a8adf6aad2df157a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13873889/persons-with-significant-control/individual/O_WWaOARavT-Gsgk8Omzcul8I70"},"name":"Mr Jagdish Kapoor","name_elements":{"forename":"Jagdish","surname":"Kapoor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"11554851","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 1JB","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4574dd21c4af4084ce5832af454c287196036583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554851/persons-with-significant-control/individual/M71KQWhgu4BXxlzB56SWwn6sbYU"},"name":"Miss Rimsha Faiqa Jabbar","name_elements":{"forename":"Rimsha","middle_name":"Faiqa","surname":"Jabbar","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15927900","data":{"address":{"address_line_1":"17 Cantelupe Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1JG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1eb6b2fde225739dfc839d5d0cdd86775fa00be2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927900/persons-with-significant-control/individual/emtmXtu2J4V9HfUp7DPqWcjfPSo"},"name":"Mr Phillip Neil Arran","name_elements":{"forename":"Phillip","middle_name":"Neil","surname":"Arran","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927900","data":{"address":{"address_line_1":"17 Cantelupe Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1JG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f1bd61d0740df6eab0c867b15b2a95030d8189d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927900/persons-with-significant-control/individual/RomChSiXFWIZeXwxACq-am-YPXU"},"name":"Mr Ian Gareth Jones","name_elements":{"forename":"Ian","middle_name":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927901","data":{"address":{"address_line_1":"Saxon Street","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7FR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fac2c2e42f74f4c53d403c320a3135a6cddfbda0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927901/persons-with-significant-control/individual/92DFA1Y1J7hyneRmAV95fAqGjkQ"},"name":"Mr Matthew Oliver James Stevenson","name_elements":{"forename":"Matthew","middle_name":"Oliver James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927901","data":{"address":{"address_line_1":"Raven Close","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7TU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"7147832c7080e7fbeada1cb9849ff88adb8c9a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927901/persons-with-significant-control/individual/HcLWVdigvq5YTLGtk0xrcrfTXeQ"},"name":"Mrs Hazel Angela Stevenson","name_elements":{"forename":"Hazel","middle_name":"Angela","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821274","data":{"address":{"address_line_1":"29 Chestnut Row","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3SE","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"135860ba84758b65933b3ac496b6625c8c38c7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821274/persons-with-significant-control/individual/HFxWwOLy6LnytkXooHqPuMa1gZc"},"name":"Mr Lorne James Thomson","name_elements":{"forename":"Lorne","middle_name":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"11700506","data":{"address":{"address_line_1":"Borthwick Road","address_line_2":"Flat 3","country":"England","locality":"Bournemouth","postal_code":"BH1 4ER","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"3b8c71f269efcd1725b3f430814fcc59af22ccb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11700506/persons-with-significant-control/individual/izdT0UmmTBtWQkM93eOrJmDOTdI"},"name":"Mr Shmuel Dov Benzion","name_elements":{"forename":"Shmuel","middle_name":"Dov","surname":"Benzion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15927902","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Hayes","postal_code":"UB3 3BX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1192d7614695461c84be32c3182d0639439988b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927902/persons-with-significant-control/individual/QHJIHCvpWU3v493UUqFR3ByKPQg"},"name":"Mr Abdulahi Farah Mohamed","name_elements":{"forename":"Abdulahi","middle_name":"Farah","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927902","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Hayes","postal_code":"UB4 9ET","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8de98d5367582e713fe910ebf519d15dda11e67b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927902/persons-with-significant-control/individual/eSQXxqVQgBWZ_eAOLvNF67edPiI"},"name":"Mr Awil Osman Yusuf","name_elements":{"forename":"Awil","middle_name":"Osman","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"14545722","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2SN","premises":"1 New Fen Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cc771df6137003aa911ed7d6f6ce76fffb3ed418","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14545722/persons-with-significant-control/individual/-jS7HRNsPTsA9VnyprUyQZcNUQc"},"name":"Mr Matthew John Matheson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821275","data":{"address":{"address_line_1":"Blacksey Burn Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 7SX","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"c7e87678d6f0350f5be606da540b686889cd3f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821275/persons-with-significant-control/individual/N9GUkqah5MdjLP4DTPWwwE9dmVU"},"name":"Mr Haider Tahir","name_elements":{"forename":"Haider","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927903","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"29216c2368e9885e700ff798b824ea58b960ba3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927903/persons-with-significant-control/individual/PttCGqqadPUsUabsUSLTKvi0G-Q"},"name":"Mr Jamie Matty Fuller","name_elements":{"forename":"Jamie","middle_name":"Matty","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15193600","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"London","postal_code":"SW20 8BN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"73d726b1077d3d4ef68aae0af18246d7a2719e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15193600/persons-with-significant-control/individual/F5OOky5Fo3sN7OFYNd-bskvyrFQ"},"name":"Wendy Reiding","name_elements":{"forename":"Wendy","surname":"Reiding"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927904","data":{"address":{"address_line_1":"Taverners Green Close","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9RQ","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7d2d3103cf1f4cb046bfd80793d5152b8c44542e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927904/persons-with-significant-control/individual/YAhfN5RoYkdB6-SQAFcaGBoDQ38"},"name":"Mr Paul Michael Dunn","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13273513","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"437f178fac130d2debfe9c6fbc465776f3cf1d18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273513/persons-with-significant-control/individual/A3xYE18aAAD6aFNast0wffepBZU"},"name":"William Frederick Collingwood Bayne","name_elements":{"forename":"William","middle_name":"Frederick Collingwood","surname":"Bayne"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927905","data":{"address":{"address_line_1":"90 Mays Lane","country":"England","locality":"Barnet","postal_code":"EN5 2DZ","premises":"Flat 5 Elma Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"589699427f534096164a0518fcbd2be95b62b3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927905/persons-with-significant-control/individual/xkrHvjYOs8mVKbsgtO7SghQ6ZbI"},"name":"Mr Andre Hoelzle De Moraes","name_elements":{"forename":"Andre","surname":"Hoelzle De Moraes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927905","data":{"address":{"address_line_1":"90 Mays Lane","country":"England","locality":"Barnet","postal_code":"EN5 2DZ","premises":"Flat 5 Elma Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9deff767dbc84569f4035ef68317285b2bfc1c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927905/persons-with-significant-control/individual/fNjigJ4SwsgjhtOvTEpUyz5QuxQ"},"name":"Miss Jesica Noe Espada","name_elements":{"forename":"Jesica","surname":"Noe Espada","title":"Miss"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927906","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927906 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"0cbc274b315900b5649bd0be32c4898524713dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927906/persons-with-significant-control/individual/dr6vcG-UxN_Qcke4xeOXosXiCxA"},"name":"Mr David Paun","name_elements":{"forename":"David","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927907","data":{"address":{"address_line_1":"Trenance Road","country":"England","locality":"Newquay","postal_code":"TR7 2HW","premises":"Trenance Heritage Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f9dc93c6dbffad4992cf0d5b2fc587a947bcc72b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927907/persons-with-significant-control/individual/z5ykGsMHCkHt3-Ez42Z7KFrcX_4"},"name":"Miss Shannon Robyn Smith","name_elements":{"forename":"Shannon","middle_name":"Robyn","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927908","data":{"address":{"address_line_1":"Hillary Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9TN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fd1b09368c910dd9583e2fbf29a9db4752ddf53f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927908/persons-with-significant-control/individual/1kB2Fx64Qh7Gpca061Iho0Xash8"},"name":"Mr Karan Paresh Shah","name_elements":{"forename":"Karan","middle_name":"Paresh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927908","data":{"address":{"address_line_1":"Hillary Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9TN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cbb4f2c4881078b4e674da4e0b92b88114b90a64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927908/persons-with-significant-control/individual/UWrh7FxZ-4pF7sl1rmQGm0nuC6A"},"name":"Ms Katya Kasyutich","name_elements":{"forename":"Katya","surname":"Kasyutich","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927909","data":{"address":{"address_line_1":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7UP","premises":"Wolseley Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"16b3932e7860a52605015bbf31f7245b72a16008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927909/persons-with-significant-control/individual/8KgBmG89QeTLMB64-T2TLAHrGSM"},"name":"Mr Alex Andrew Smith Martin","name_elements":{"forename":"Alex","middle_name":"Andrew","surname":"Smith Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927909","data":{"address":{"address_line_1":"Pyms Close","address_line_2":"Great Barford","country":"England","locality":"Bedford","postal_code":"MK44 3HY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"83f85437e354c81d4227457cd76d7de454c20597","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927909/persons-with-significant-control/individual/obDVpfyMB7kJ3hxNP3EEC4d6238"},"name":"Mr Christopher Luke Graham Mckellar","name_elements":{"forename":"Christopher","middle_name":"Luke Graham","surname":"Mckellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927910","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Grantham","postal_code":"NG31 6TA","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"452a4033499e8a38736f22ebf1f8cb8328fa870d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927910/persons-with-significant-control/individual/ZFXNb9372TLLp7iL2cBE_PdZ9Fg"},"name":"Mr Zak Joshua Leech","name_elements":{"forename":"Zak","middle_name":"Joshua","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927911","data":{"address":{"address_line_1":"11 Ellen Phillips Lane","country":"England","locality":"London","postal_code":"E2 8GP","premises":"Apartment G01 Isobel Robertson Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"c8abd0e0fb32eefbfc115517683f106181a62111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927911/persons-with-significant-control/individual/-418boIyiHTszAipkdQzMqqQrUg"},"name":"Mr Zain Ahmed Chowdhury","name_elements":{"forename":"Zain","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927912","data":{"address":{"address_line_1":"Valley Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7RG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"49925d4ba635c1e48574e6a93a00a404d5ada1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927912/persons-with-significant-control/individual/7Efjuag_TkxU345OvZ6Ni3Hq1kM"},"name":"Mr Jq Merrett","name_elements":{"forename":"Jq","surname":"Merrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927913","data":{"address":{"address_line_1":"Argyle Drive","country":"England","locality":"Abingdon","postal_code":"OX14 1RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"aee01d4317ed6d5dd91c03a7487e90b472fca4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927913/persons-with-significant-control/individual/oMX9zqK9yqRZRFDzUUEPk5uUrSQ"},"name":"Godwin Dzorkpey","name_elements":{"forename":"Godwin","surname":"Dzorkpey"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927914","data":{"address":{"address_line_1":"Innsworth Lane","country":"England","locality":"Gloucester","postal_code":"GL3 1DJ","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8c86c0a0788b07448900d13004d180bd398929ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927914/persons-with-significant-control/individual/LEH3fVprVuovIw5m4oVOslz-6DA"},"name":"Miss Victoria Kate Kenyon","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Kenyon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927915","data":{"address":{"address_line_1":"Firgrove Crescent","country":"England","locality":"Portsmouth","postal_code":"PO3 5LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"396b6a5034209eb669b346dd2b21987726c24c38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927915/persons-with-significant-control/individual/Vw7k4ZtCYSzkONdVMyBbPEnG71k"},"name":"Mr Billy David Burns","name_elements":{"forename":"Billy","middle_name":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927916","data":{"address":{"address_line_1":"Farnley Road","country":"England","locality":"London","postal_code":"SE25 6NX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"2472abf68666d6dfd0f9859da53b802e0de6e6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927916/persons-with-significant-control/individual/SjvP1i-UTjsIkKdef0k_-gje9rw"},"name":"Abdullah Gaffar","name_elements":{"forename":"Abdullah","surname":"Gaffar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927917","data":{"address":{"address_line_1":"Alderton Road","country":"England","locality":"Croydon","postal_code":"CR0 6HL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6206698c79d07c3eb475618e6b7dafb48bb6b9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927917/persons-with-significant-control/individual/M8D4yv8fj0iOWdVR4d1_JrnBEqk"},"name":"Mr Joseph Amoako","name_elements":{"forename":"Joseph","surname":"Amoako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927918","data":{"address":{"address_line_1":"The Copse","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7RS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3e54ac48fb871e89527c03b2f9b01c35b99b5479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927918/persons-with-significant-control/individual/0elrRSG--n04w9M-GjWR8TpfWAE"},"name":"Mr Emmanuel Mayowa Ayodele","name_elements":{"forename":"Emmanuel","middle_name":"Mayowa","surname":"Ayodele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927919","data":{"address":{"address_line_1":"Yew Street","country":"England","locality":"Salford","postal_code":"M7 2HL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"bc7f10b74d8e51434e956fd489ef5ea867be0758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927919/persons-with-significant-control/individual/RlYC3NG3OnW0QT9swotxug3MsLk"},"name":"Mr Sergiu Bobeica","name_elements":{"forename":"Sergiu","surname":"Bobeica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927920","data":{"address":{"address_line_1":"Lower Brook Street","country":"England","locality":"Oswestry","postal_code":"SY11 2HG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b720516505da4432398da860b80480f6c6d5c0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927920/persons-with-significant-control/individual/sQpfdi6lua1IrbIXQmy1kC8HZ60"},"name":"Mr Mihail Nikolov Yordanov","name_elements":{"forename":"Mihail","middle_name":"Nikolov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927921","data":{"address":{"address_line_1":"Marion Street","country":"England","locality":"Oldham","postal_code":"OL8 2AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"f09608b42acff1937d021097a9010ee6249d87a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15927921/persons-with-significant-control/individual/mzUCcj6gYwNXCRmY4UuX_GZwCsg"},"name":"Mrs Henna Nazir","name_elements":{"forename":"Henna","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927922","data":{"address":{"address_line_1":"Sylam Close","country":"England","locality":"Luton","postal_code":"LU3 3RU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"0345a76e27cdd13679081e3186beafbf7daec595","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927922/persons-with-significant-control/individual/gXeXIxidHOvIC76__W5xj7By8yc"},"name":"Mr Nathan Christopher Childs","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927923","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"00c905265aa98f19f099488cca5becd44c2e03ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927923/persons-with-significant-control/individual/6ox3YBc86Wm3vNDaSiKYl28bPYE"},"name":"Steven Adetola Okuromade","name_elements":{"forename":"Steven","middle_name":"Adetola","surname":"Okuromade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927923","data":{"address":{"address_line_1":"Four Sisters Close","address_line_2":"Eastwood","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5FH","premises":"9"},"ceased_on":"2025-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6b366c69b62a66e331facc3ba6d7812d85bceb85","kind":"individual-person-with-significant-control","links":{"self":"/company/15927923/persons-with-significant-control/individual/g945j70Q2t0uJRPW6UKi0Yv3e_w"},"name":"Gabriella Oluwafunmilayo Adegbite","name_elements":{"forename":"Gabriella","middle_name":"Oluwafunmilayo","surname":"Adegbite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927924","data":{"address":{"address_line_1":"Aldbourne Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7DB","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"80b4948c6e68f5b336e58100e31e0aadcbebb7be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927924/persons-with-significant-control/individual/X1siCyLXbiMsIeterJNWgpGlXTg"},"name":"Narsing Rao Chennamaneni","name_elements":{"forename":"Narsing","middle_name":"Rao","surname":"Chennamaneni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821276","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"Lower Ground","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"117c66219ab8a3e593c168cd21bd4aa1f9ff50a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821276/persons-with-significant-control/individual/g9oa_eRWFX4M3wfYI2--yullVXA"},"name":"Mr Paul Mulvey","name_elements":{"forename":"Paul","surname":"Mulvey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927925","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B5 7PB","premises":"Flat 61 Elmwood Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5c836bbdf67892262434eec2a2f729e55cf0cdfa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927925/persons-with-significant-control/individual/TAqsufzVsOm7exVgGRDX4zZL6wY"},"name":"Mr Rohit Goud Naddipally","name_elements":{"forename":"Rohit","middle_name":"Goud","surname":"Naddipally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14527717","data":{"address":{"address_line_1":"Abbey Lane","address_line_2":"Aubrey Moore Point","country":"England","locality":"London","postal_code":"E15 2RZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ae4e0f556339f3fe61903abf6f16a41ec56a27ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14527717/persons-with-significant-control/individual/ScjTGRu8JFmbK0KkeNZaQ6XqepM"},"name":"Mr Nicholas Mallik","name_elements":{"forename":"Nicholas","surname":"Mallik","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15927926","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2NG","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d04e1b12ddcd9c2b3ed4a3e0db7519700198d2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927926/persons-with-significant-control/individual/reOAuvWLd3SPhLN794q70VFCPlg"},"name":"Mr Sohrab Saeed","name_elements":{"forename":"Sohrab","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"05287666","data":{"address":{"address_line_1":"Cricketfield Road","country":"England","locality":"London","postal_code":"E5 8NR","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f58c31b6303276cd230733c4257031e42dddbcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287666/persons-with-significant-control/individual/ayEskwhmeyNzDKeTF-EvCfrQLa8"},"name":"Miss Ira Melony Lyon","name_elements":{"forename":"Ira","middle_name":"Melony","surname":"Lyon","title":"Miss"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"05287666","data":{"address":{"address_line_1":"79 Cricketfield Road","address_line_2":"Flat A","country":"United Kingdom","locality":"London","postal_code":"E5 8NR","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"841b6008f4b482f6ffaae8a3779c5835aded9758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287666/persons-with-significant-control/individual/yBf73iBYa7EahRfMxk3WPREU2pI"},"name":"Mr Peter James Hollstein","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hollstein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"15927927","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"668f13b93c889aee48be6d36db2b0ec9162f614b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927927/persons-with-significant-control/individual/Qyu32bclDj79jBSygOVfrquTOk8"},"name":"Mr Lee Repullo","name_elements":{"forename":"Lee","surname":"Repullo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927928","data":{"address":{"address_line_1":"Spring Clough","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d7942cc9f0858f777c571e237737889d165a65f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927928/persons-with-significant-control/individual/vcNND0D1o_8bRAQZNx2rcW6i8f8"},"name":"Miss Hasina Begum","name_elements":{"forename":"Hasina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927929","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 3DT","premises":"Sunnyside"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"85625b23020d5d726bfbf1b7dc92c015bdcafb79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927929/persons-with-significant-control/individual/3gXeOxdg0HPRkFsflyASZdufA6Y"},"name":"Mr Luke George Moon","name_elements":{"forename":"Luke","middle_name":"George","surname":"Moon","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927929","data":{"address":{"address_line_1":"Lakeside Close","country":"Wales","locality":"Tredegar","postal_code":"NP22 3BN","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"d72548c6b390fa6ff3a26073269fe4c9a621fba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927929/persons-with-significant-control/individual/b4b4ZoKRKNw9ZD4d7K30RXt5-Vc"},"name":"Mr Craig Gareth Wells","name_elements":{"forename":"Craig","middle_name":"Gareth","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927930","data":{"address":{"address_line_1":"Ings Road","address_line_2":"Kinsley","country":"England","locality":"Pontefract","postal_code":"WF9 5EF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ed5030e2b24b9485cdcc7a4afea6604b639dd450","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927930/persons-with-significant-control/individual/LcAsb1j0ptGwnTWQjPx7Yp3Nv1A"},"name":"Mr Maciej Jakub Marczewski","name_elements":{"forename":"Maciej","middle_name":"Jakub","surname":"Marczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927931","data":{"address":{"address_line_1":"Binyon Road","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7d87f39b01c46f73a57f670f134c94597696180d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927931/persons-with-significant-control/individual/yQ5cqrc-3b7bG4d_VVqLksr8qA8"},"name":"Mrs Sharon Julie Gillett","name_elements":{"forename":"Sharon","middle_name":"Julie","surname":"Gillett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927931","data":{"address":{"address_line_1":"Binyon Road","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"652f433efbf6da25947b7fca45e9e5bd1d9d034c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927931/persons-with-significant-control/individual/BdwHygt5SjJkxJ2l4iV5zEV6kJI"},"name":"Mr Andrew Jonathan Gillett","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15615317","data":{"address":{"address_line_1":"The Clock House","address_line_2":"East St","country":"England","locality":"Barking","postal_code":"IG11 8EQ","premises":"Suite G, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"58fcf6b510aaa6f54cba27a523948737cf57ee59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15615317/persons-with-significant-control/individual/v_WhPXxWOsnv9Jv2P7M6F67MNJU"},"name":"Mr Muhammed Sajad Sakeer Husian","name_elements":{"forename":"Muhammed","middle_name":"Sajad","surname":"Sakeer Husian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927932","data":{"address":{"address_line_1":"Tregoyne","address_line_2":"Porthtowan","country":"England","locality":"Truro","postal_code":"TR4 8FE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c99947ec306d2292b97e7d66e01695a9dd10d26e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927932/persons-with-significant-control/individual/USHDTB4495CrIDsILDS7YIonrn4"},"name":"Mr Jordan Jose Hubbard","name_elements":{"forename":"Jordan","middle_name":"Jose","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927934","data":{"address":{"address_line_1":"Felstead Road","country":"England","locality":"Orpington","postal_code":"BR6 9AE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6180dc8067d5a04fa6e5253d20d8223b1fd3f7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15927934/persons-with-significant-control/individual/ZS54FvUy8rK51Yh67HPIVAvrug0"},"name":"Mr Prashant Arvind Patel","name_elements":{"forename":"Prashant","middle_name":"Arvind","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927934","data":{"address":{"address_line_1":"Felstead Road","country":"England","locality":"Orpington","postal_code":"BR6 9AE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"24c52bdb3d32fd31ebd5f46469060c6d039b3940","kind":"individual-person-with-significant-control","links":{"self":"/company/15927934/persons-with-significant-control/individual/shfU0wkhslHwumvthi-j8Tz1Df0"},"name":"Mrs Roshni Mohindra Patel","name_elements":{"forename":"Roshni","middle_name":"Mohindra","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927935","data":{"address":{"address_line_1":"Autumn Street","country":"England","locality":"Halifax","postal_code":"HX1 3QA","premises":"9"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3a779e3905d9f63cc96606929e4d435ea7635a36","kind":"individual-person-with-significant-control","links":{"self":"/company/15927935/persons-with-significant-control/individual/B-osyMGZYpLZcmO-qOe4lI-FqTo"},"name":"Mrs Raheela Zaib","name_elements":{"forename":"Raheela","surname":"Zaib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927936","data":{"address":{"address_line_1":"St. John's Road","country":"England","locality":"London","postal_code":"E17 4JL","premises":"209a-209b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bd5516cb19f80bc29f23b6fd45a823451ca988a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927936/persons-with-significant-control/individual/IXXfzVOa_-4-SmiSmf0lNdqVu_k"},"name":"Ms Jean Tlotliso Mclean","name_elements":{"forename":"Jean","middle_name":"Tlotliso","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927937","data":{"address":{"address_line_1":"Mansion Row","country":"England","locality":"Gillingham","postal_code":"ME7 5SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"61827e2dec9dd6ace844bbc76cf0c0e3c523793f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927937/persons-with-significant-control/individual/I-OupEnilRpx2ASaAA4oQ6RWvb8"},"name":"Mr Lee John Isham","name_elements":{"forename":"Lee","middle_name":"John","surname":"Isham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927937","data":{"address":{"address_line_1":"Mansion Row","country":"England","locality":"Gillingham","postal_code":"ME7 5SE","premises":"17"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"cbeb87fdbcc17d53acaa6254a4570b224b6759dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15927937/persons-with-significant-control/individual/wFpRvf1JFiescTjK-7UdWP_sYfQ"},"name":"Mrs Charlotte Samantha Isham","name_elements":{"forename":"Charlotte","middle_name":"Samantha","surname":"Isham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927938","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7EN","premises":"572"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"48e6eb2e73bfea48a07959f032ce748a8de8e6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927938/persons-with-significant-control/individual/C-90AORxBsajjPMz9bC-XMjQcyU"},"name":"Mr Umesh Balaram Mehtre","name_elements":{"forename":"Umesh","middle_name":"Balaram","surname":"Mehtre","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927939","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a4757feb7f492cb01e81394fee77dc083d627945","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927939/persons-with-significant-control/individual/xkoeJLNx9mmLcngtHuwEKuM_mRQ"},"name":"Saad Ahmed","name_elements":{"forename":"Saad","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927940","data":{"address":{"address_line_1":"Shalford Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 6BY","premises":"40","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"da1a59265f3396797a63caa2d9f3ca0b0a93ee61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927940/persons-with-significant-control/individual/_zPeJrXfI6bDW78U9bQlFGP3QoM"},"name":"Mr Matthew Denis Harding","name_elements":{"forename":"Matthew","middle_name":"Denis","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927941","data":{"address":{"address_line_1":"Brookside","country":"United Kingdom","locality":"Hovingham","postal_code":"YO62 4LG","premises":"Spa Cottage","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b907fd9070f3cbc5b9961ead60757bb8d37a379b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927941/persons-with-significant-control/individual/kaXY_KBo9tvmNYlNawYDHqNcnXw"},"name":"Mr Jonathan Edward Pickard","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927942","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5PE","premises":"13","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"03e31f2a2d382017ce9b39db2e1d4dcb2c2d24cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927942/persons-with-significant-control/individual/C74P2Tk2DOxGmr2kB55qJ3t4274"},"name":"Mr Donavan Andrew Hutchinson","name_elements":{"forename":"Donavan","middle_name":"Andrew","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927944","data":{"address":{"address_line_1":"Neville Road","country":"England","locality":"Luton","postal_code":"LU3 2JJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c10ae274ef6b5e8207b46ee96cf47cb2a929491f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927944/persons-with-significant-control/individual/WbtC_Z2VQTvMzn989BqUkFq_kPc"},"name":"Mr. Fazeel Ahmed Dar","name_elements":{"forename":"Fazeel","middle_name":"Ahmed","surname":"Dar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927943","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1XT","premises":"1 New Stables","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"78cb6c8460205064c94f6855e98dd4fad59306a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927943/persons-with-significant-control/individual/AKj9bjke1bkYUNTTQtD229re-_c"},"name":"George Eddie Jones","name_elements":{"forename":"George","middle_name":"Eddie","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927945","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Winsford","postal_code":"CW7 3NP","premises":"134 Middlewich Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1c6aaf89bf681c1adb4571e6f9d291c77889580b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927945/persons-with-significant-control/individual/ZsFbi1zaLPbPx-9EtGA4vsGDDpM"},"name":"Mr Matthew Neil Edgley","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Edgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927946","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 9GR","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b14eab69336fe39b1a7c69437ce9433f98e27157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927946/persons-with-significant-control/individual/PP_0Ni0EhUcKgjFKSSNlGVpu3Ts"},"name":"Mr Umar Riaz","name_elements":{"forename":"Umar","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927947","data":{"address":{"address_line_1":"Friars Road","country":"Wales","locality":"Barry","postal_code":"CF62 5UB","premises":"6 Ger-Y-Mor"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"510bce925f01cc83eff267397c9da456b38a381c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927947/persons-with-significant-control/individual/0c97BMHmz3t5yEASkkz8JLOj3BU"},"name":"Mr Joshua Davies","name_elements":{"forename":"Joshua","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927948","data":{"address":{"address_line_1":"Kingcup Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4GF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6c4c4edc2e0288c1c7423620c67a8bff4a039b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927948/persons-with-significant-control/individual/E2mn4KQRfjjvYgnBv473UAVbvUc"},"name":"Mr Joel Christopher Moody","name_elements":{"forename":"Joel","middle_name":"Christopher","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15038520","data":{"address":{"address_line_1":"Heywood Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 3JA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"dad3c2172deaebc786088522487b56c4cdb721b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15038520/persons-with-significant-control/individual/zQT6kwM1D90G8Xo0O72jvjUH2xg"},"name":"Mr Karol Perkowski","name_elements":{"forename":"Karol","surname":"Perkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-30"}}
{"company_number":"15927949","data":{"address":{"address_line_1":"Brewer Close","country":"England","locality":"Basingstoke","postal_code":"RG22 6UL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"748e724b09c21cd908d824dff70edf574ce6d351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927949/persons-with-significant-control/individual/MqVUvxPi3b8EgnJbKImC-WU6RjM"},"name":"Mr Mike Tinashe Nyarugwe","name_elements":{"forename":"Mike","middle_name":"Tinashe","surname":"Nyarugwe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927950","data":{"address":{"address_line_1":"Lower Congella Road","country":"England","locality":"Torquay","postal_code":"TQ1 1JW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cdc6b882a3b3db5485c94750d75362a72eba829f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927950/persons-with-significant-control/individual/bwBFixXPMGS8eCsHAzTIsHZbWcU"},"name":"Mr Bartosz Marek Lewandowski","name_elements":{"forename":"Bartosz","middle_name":"Marek","surname":"Lewandowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927951","data":{"address":{"address_line_1":"Abney Road","country":"England","locality":"Stockport","postal_code":"SK4 4QW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"229f7d95d015bed90d5b001a23df3d32c87f64e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927951/persons-with-significant-control/individual/PSvnahaDerPA3BBciEGtXfCHLVY"},"name":"Miss Rachel Emily Head","name_elements":{"forename":"Rachel","middle_name":"Emily","surname":"Head","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927952","data":{"address":{"address_line_1":"Glenny Road","country":"England","locality":"Barking","postal_code":"IG11 8QG","premises":"97"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"aa1958803bca9671c0548ba678c6782a0ceba30e","kind":"individual-person-with-significant-control","links":{"self":"/company/15927952/persons-with-significant-control/individual/b7_P5c5N1wWRd0-AFl2gumubkLc"},"name":"Mr Muhammad Anees","name_elements":{"forename":"Muhammad","surname":"Anees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927953","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1d21b96b255fb15cada5580ec8463b747b27acb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927953/persons-with-significant-control/individual/hYonjXDiTIQvbDZuio_au0LyMz4"},"name":"Ms Rubia Akhtar","name_elements":{"forename":"Rubia","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12652396","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82 James Carter Road Mildenhall"},"etag":"2b7f5d1b04c3261250062c9310d0d9fd6480b675","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"L \u0026 W Holdings Limited","place_registered":"England And Wales","registration_number":"15909898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12652396/persons-with-significant-control/corporate-entity/Q7x6QkaroSwhO4nGMwjf5O40yfQ"},"name":"L @ W Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"12863252","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"1442a"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3d0039d759e64d1eaf719361e855c6933dc7af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12863252/persons-with-significant-control/individual/vOtbggwL8b_ygD7LOa68S9lnWt4"},"name":"Miss Shereen Woodrow","name_elements":{"forename":"Shereen","surname":"Woodrow","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"14674889","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Reading","postal_code":"RG2 7PA","premises":"33"},"etag":"e5d7fe1a54fc500ce10f75d047e6e27a023516f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"L \u0026 W Holdings Limited","place_registered":"England And Wales","registration_number":"15909898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14674889/persons-with-significant-control/corporate-entity/GRKass2Jj2MfL7zvdw-Mx8BKDmo"},"name":"L @ W Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"NI720566","data":{"address":{"address_line_1":"Benvardin Road","address_line_2":"Ballybogy","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6NS","premises":"93"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"4dbce00c6247d312b0effbee743328c00fa8dee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720566/persons-with-significant-control/individual/kHmM-Ri3itXPaEY1Au3QIZjewbM"},"name":"Mr David William Nicholl","name_elements":{"forename":"David","middle_name":"William","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927954","data":{"address":{"address_line_1":"Redbrook Way","country":"England","locality":"Bradford","postal_code":"BD9 6SF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"69c49865da4946ebe88961f94818c6397fe6ca0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927954/persons-with-significant-control/individual/gzI754g9Qt-2FjBjZSXO0zEysBo"},"name":"Mr Abdul Malique","name_elements":{"forename":"Abdul","surname":"Malique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927955","data":{"address":{"address_line_1":"Freshwater Road","country":"England","locality":"Dagenham","postal_code":"RM8 1SP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4add386ff177e1d170bfb59d27f71b58d308af49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927955/persons-with-significant-control/individual/9rE58TbcP9PJNrmTh6RYD0mtRkQ"},"name":"Mr Daljinder Singh Sangha","name_elements":{"forename":"Daljinder","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927956","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME4 6DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"573e079a8e24c778d1ae772b1adbd1cc6d07a3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927956/persons-with-significant-control/individual/kpu9ho5WWLQfzrpZbFdR_9gGM4M"},"name":"Mr Tommy Michael Garraway","name_elements":{"forename":"Tommy","middle_name":"Michael","surname":"Garraway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15911707","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Reading","postal_code":"RG2 7PA","premises":"33"},"etag":"63f10f232f4381fe577955d2eab30e379b9e1612","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"L \u0026 W Holdings Limited","place_registered":"England And Wales","registration_number":"15909898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15911707/persons-with-significant-control/corporate-entity/IaNyWViWezQ4MQ1tc0p8b-0LXa0"},"name":"L @ W Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927957","data":{"address":{"address_line_1":"Walesby Lane","address_line_2":"New Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9RB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f87cf196ed949560105d5c582b9e501c91a3dbbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927957/persons-with-significant-control/individual/pBTJEk9Ewdu_vzO1RoSG2wzindc"},"name":"Mr James Christopher Land","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927958","data":{"address":{"address_line_1":"Merstone Close","country":"England","locality":"Liverpool","postal_code":"L26 9YE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"f8d5430a391fe217ade47add6e7c2868bcafde98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927958/persons-with-significant-control/individual/7YoqZKAWAKrKdCNWAbM-3NIKiWo"},"name":"Mr James Christopher Mulville","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Mulville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15324442","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Redhill","postal_code":"RH1 6NN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3439a27ef7755524ba94cbb89370c4b0a334b9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15324442/persons-with-significant-control/individual/-AwpIshSBNP7evLzw-Yo2JPkE9k"},"name":"Mr Mark James Barrow","name_elements":{"forename":"Mark","middle_name":"James","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927959","data":{"address":{"address_line_1":"Duckworth Grove","country":"England","locality":"Bradford","postal_code":"BD9 5HQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e57f3f081eb1f6212e56d9cc9e46909f19c4cd11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927959/persons-with-significant-control/individual/Moj7rDr2GF_HxF9ISXg_HFLP58I"},"name":"Mr Abdul Qadim","name_elements":{"forename":"Abdul","surname":"Qadim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927960","data":{"address":{"address_line_1":"Crewe Road","country":"England","locality":"Nantwich","postal_code":"CW5 6NW","premises":"397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"f054aa79fa14c28b21c0c9a20f2a856abb9a0de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927960/persons-with-significant-control/individual/YVvK-1U9zn27bNywX5EN2uuhY5k"},"name":"Siobhan Jade Ryder","name_elements":{"forename":"Siobhan","middle_name":"Jade","surname":"Ryder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927961","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Preston","postal_code":"PR1 6LH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ff62b5095f3910397e863416a2bb742a4c5ef08d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927961/persons-with-significant-control/individual/vMA_Bt4LgSo8pPW865CSXvzV22Q"},"name":"Mr Adeel Azam","name_elements":{"forename":"Adeel","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15552373","data":{"address":{"address_line_1":"Leslie Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E11 4HG","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"1f10eedede0d3aff1112929423a7496f3901ce3b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552373/persons-with-significant-control/individual/GkNwegxXThbQIERrZnaFKILAi8M"},"name":"Mrs Tangin Akter","name_elements":{"forename":"Tangin","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927962","data":{"address":{"address_line_1":"Brazil Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1JR","premises":"21","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"afe3b93f254e811c6909996e533b05059a17b42e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927962/persons-with-significant-control/individual/8Z1EN699GS2psPfNbbh6zrE4c7I"},"name":"Osaosemwen Ehi Odemwingie","name_elements":{"forename":"Osaosemwen","middle_name":"Ehi","surname":"Odemwingie"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927963","data":{"address":{"address_line_1":"Paynton Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DZ","premises":"99","region":"East Sussex"},"ceased_on":"2025-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a7fdfa7cc2c2f452584e3f5c8f63eb2cd732b63e","kind":"individual-person-with-significant-control","links":{"self":"/company/15927963/persons-with-significant-control/individual/8WTCYOy5-1A3FOh7mwZGTRWacMs"},"name":"Lorna Clare Redston","name_elements":{"forename":"Lorna","middle_name":"Clare","surname":"Redston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927964","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c0f140852c8151ab0e12f2f5167bb84119fda816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927964/persons-with-significant-control/individual/0DvaK_JCH0aWBMQG1cCGK405fSo"},"name":"Magdalena Agata Kubica","name_elements":{"forename":"Magdalena","middle_name":"Agata","surname":"Kubica"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927965","data":{"address":{"address_line_1":"C/O 3 Bedford Street","country":"England","locality":"Halifax","postal_code":"HX5 0AN","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ddb30c0c12e9a91b0b8a0831af5a6811c2804b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927965/persons-with-significant-control/individual/DkC4ZTb3q0t0idjnpBa5YK-Gd4s"},"name":"Mr Jago Osiris Bond","name_elements":{"forename":"Jago","middle_name":"Osiris","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14885878","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14885878 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"59e8cdbd4842d1c0a4aa31a7fa8294768448326b","kind":"individual-person-with-significant-control","links":{"self":"/company/14885878/persons-with-significant-control/individual/Ns04TZ-dVywXfeUX_TNWPSfFpvs"},"name":"Mr Lewis Anthony Clarke","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"11009100","data":{"address":{"address_line_1":"Charter House","address_line_2":"450 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1ZH","premises":"Flat 901"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2e610ce3e0d434692ec9879b025283f549e9d68d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11009100/persons-with-significant-control/individual/rJ2Wwf-UgvtbknLfe6WwKkyLWYc"},"name":"Ms Bakhtawar Asad Aslam Chagani","name_elements":{"forename":"Bakhtawar","middle_name":"Asad Aslam","surname":"Chagani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15927966","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE1 2HZ","premises":"74b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"02dbe07ec40748332d5a83809de72d1d6890bb84","kind":"individual-person-with-significant-control","links":{"self":"/company/15927966/persons-with-significant-control/individual/PLNu3JdqS0YR-A0EDtDsgD6xS2g"},"name":"Mr Sajid Mehmood","name_elements":{"forename":"Sajid","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927924","data":{"address":{"address_line_1":"Aldbourne Avenue","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7DB","premises":"23","region":"Berkshire"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"483d6be569f03e68312f83d9a92275b3500213bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15927924/persons-with-significant-control/individual/WGUwbpd1aiiSNwtOTN9jeAbW_20"},"name":"Mrs Swetha Suraneni","name_elements":{"forename":"Swetha","surname":"Suraneni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927967","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"272d222805347c0f28dae328c1b741cd98eddfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927967/persons-with-significant-control/individual/T0hVYaqxO2rIOFN4nwV9P2MZC8U"},"name":"Mr Minko Yankov","name_elements":{"forename":"Minko","surname":"Yankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927968","data":{"address":{"address_line_1":"Carlingford Road","country":"England","locality":"London","postal_code":"N15 3ER","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f9af8c88132bc7f4a04a4b4be4fb59471092b5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927968/persons-with-significant-control/individual/6EYXEKy-M7pBoTcHMDze0FJ_zxk"},"name":"Mr Bakytzhan Seraliyev","name_elements":{"forename":"Bakytzhan","surname":"Seraliyev","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15394197","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0PD","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a55c7f6a79269ba9b12d47c74f764a633f30af52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394197/persons-with-significant-control/individual/qCOLmz6FZjHFGmvcWifmI60DCXs"},"name":"Mr Anwar Sherif Ali","name_elements":{"forename":"Anwar","middle_name":"Sherif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927969","data":{"address":{"address_line_1":"Herwick Lane","country":"England","locality":"Waterlooville","postal_code":"PO7 7GB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4bd3f0398ba31180537bb64891cbb4ffa9f1e781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927969/persons-with-significant-control/individual/-3fJxnVUIjji-uce4RB--3WSHXo"},"name":"Mrs Katie Morris","name_elements":{"forename":"Katie","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927969","data":{"address":{"address_line_1":"Herwick Lane","country":"England","locality":"Waterlooville","postal_code":"PO7 7GB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"20e32437686c903fb7d488c0d5a91b78e74c54f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927969/persons-with-significant-control/individual/vjvWBsIcTsd6071vg5rYhEvp4zA"},"name":"Mr Ashley Morris","name_elements":{"forename":"Ashley","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15242909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15242909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"325e3bc359919e60cc192784011dc78ee81ab590","kind":"individual-person-with-significant-control","links":{"self":"/company/15242909/persons-with-significant-control/individual/AYMasABlbqsugeI3ldsG-deEkhI"},"name":"Miss Tanya Anne Lane","name_elements":{"forename":"Tanya","middle_name":"Anne","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927970","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Birmingham","postal_code":"B20 2JX","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9e01e7936a639462b52b61c1d1e650b89ec6c178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927970/persons-with-significant-control/individual/izc_CpkMHIjGsauNthUDngmKVTA"},"name":"Mr Ridhwan Ahmed","name_elements":{"forename":"Ridhwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927971","data":{"address":{"address_line_1":"Penraevon Street","address_line_2":"Penraevon Industrial Estate","country":"England","locality":"Leeds","postal_code":"LS7 2AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ad472099d0f5861e50144e75e36d6f0c182bef40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927971/persons-with-significant-control/individual/rwHyDApfonm-ybefJzn1pNXR1vA"},"name":"Mr Luke Francis Reeves","name_elements":{"forename":"Luke","middle_name":"Francis","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14885909","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14885909 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a6e7dd1f85f93745f0c20d4a3c606e9606da83d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14885909/persons-with-significant-control/individual/4FJiR75qFA40J2A-5tNzHvpg2d0"},"name":"Mr Karl Evans","name_elements":{"forename":"Karl","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15927972","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5EU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6c35f05216d6aa37e9f96622171a77c9393a2964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927972/persons-with-significant-control/individual/9feCLMDey4zILxsGG0u3m73yIpg"},"name":"Ms Alisha Henry","name_elements":{"forename":"Alisha","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927973","data":{"address":{"address_line_1":"School Lane","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1AF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"fc9a2c493c8385bccbb510f8cf685d4738f070e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927973/persons-with-significant-control/individual/ws-n2RbADs8mdsFM1c_i9sPoLx0"},"name":"Mrs Molly Nora Garner","name_elements":{"forename":"Molly","middle_name":"Nora","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927973","data":{"address":{"address_line_1":"Alder Drive","country":"England","locality":"Huntingdon","postal_code":"PE29 7WJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ef9e071ccf67e5e951dbaf6e2c5d78bbfdf62e98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927973/persons-with-significant-control/individual/53zFnu-DGKzxO8NK0gUvpN6oxb4"},"name":"Mrs Betsy Mae Hammond","name_elements":{"forename":"Betsy","middle_name":"Mae","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14922159","data":{"address":{"address_line_1":"Moss Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7RG","premises":"18"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"55cae7ccbe70780a7bccdbc4cc5baeb831481382","kind":"individual-person-with-significant-control","links":{"self":"/company/14922159/persons-with-significant-control/individual/e4tSQwWJisk6-Jzuvuj3ASo0ouY"},"name":"Mrs Anisah Kousar Noman","name_elements":{"forename":"Anisah","middle_name":"Kousar","surname":"Noman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927974","data":{"address":{"address_line_1":"Devonshire Close","country":"England","locality":"London","postal_code":"E15 1UG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1d44e4ed2c6b7244768367e522db3242c6ead25c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927974/persons-with-significant-control/individual/nmFCUk9s2BMdn5Ix799i5f0sHJc"},"name":"Mr Devrim Deniz Dogan","name_elements":{"forename":"Devrim","middle_name":"Deniz","surname":"Dogan","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927975","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 9GR","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ce0d2ea3dd6099dc61606f6700402f263b15c3be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927975/persons-with-significant-control/individual/M0AG5lFzetl6Xi4dwTYjRbXDNbs"},"name":"Mr Umar Riaz","name_elements":{"forename":"Umar","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821277","data":{"address":{"address_line_1":"Murrayside","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3QU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"3856dcfec9b5f9b2c0af855f4ef022da20c333f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821277/persons-with-significant-control/individual/AhxP__EuA7NSE4h9TsJya_VMaw4"},"name":"Mrs Victoria Dilys Malone","name_elements":{"forename":"Victoria","middle_name":"Dilys","surname":"Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927976","data":{"address":{"address_line_1":"Rea Avenue","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9SR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9480b18281c24afe61431849ab21d8f002276b41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927976/persons-with-significant-control/individual/j_KLwX5F4cTxHoLNcXORh0THFOs"},"name":"Mr Joseph David Forman","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Forman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927976","data":{"address":{"address_line_1":"Lawrence Avenue","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 3PF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fdc27847d18a2866b1f62dcd1f83dcd08a316f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927976/persons-with-significant-control/individual/25f8xR1Wsb4mPAg7mRyPQgtO15U"},"name":"Mr Robert Cook","name_elements":{"forename":"Robert","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927977","data":{"address":{"address_line_1":"Hillcroft Crescent","country":"England","locality":"Ruislip","postal_code":"HA4 9HL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b008bba675a81e5b92959cea03b6dcb2d7457543","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927977/persons-with-significant-control/individual/Ff735cC_8XB1ZLxQcRwOjRfO38Q"},"name":"Miss Miriam Hallak","name_elements":{"forename":"Miriam","surname":"Hallak","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927978","data":{"address":{"address_line_1":"Bongrace Walk","country":"England","locality":"Luton","postal_code":"LU4 8FT","premises":"Flat 21 Fedora Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2e8c6256003d60ea0014d0a8bc7679d80372ded1","kind":"individual-person-with-significant-control","links":{"self":"/company/15927978/persons-with-significant-control/individual/SJYSveWZWf69kAs2cr5O-IDNwbY"},"name":"Mr Kevin Manu Aggrey","name_elements":{"forename":"Kevin","middle_name":"Manu","surname":"Aggrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14609410","data":{"address":{"address_line_1":"62 Ict Avenue","country":"Mauritius","locality":"Ebene","premises":"6th Floor"},"etag":"7678666f8f79be730c349c00238a253f44b11c96","identification":{"legal_authority":"Limited Liability Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14609410/persons-with-significant-control/corporate-entity/JDwBIi4aFEWkEDUSZGNb1LjH2T4"},"name":"Adino Investment Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-23"}}
{"company_number":"15927979","data":{"address":{"address_line_1":"North Hill","country":"England","locality":"Plymouth","postal_code":"PL4 8LA","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a498bb2ce32ee3435416a59a71c776430f03ce9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927979/persons-with-significant-control/individual/7AsHGwUhiF3BhqtguKnt_k691rw"},"name":"Mr Stefan Vasile Tcaciuc","name_elements":{"forename":"Stefan","middle_name":"Vasile","surname":"Tcaciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"08797220","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b7b436ad0b5324c41d4e69525fb35ba16da5ea2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"TG ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Kiran May Sareen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797220/persons-with-significant-control/individual/F4hdsNXUVIWD-MfMqZA04Vu59u0"},"name":"Mrs Kiran May Sareen","name_elements":{"forename":"Kiran","middle_name":"May","surname":"Sareen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-18"}}
{"company_number":"15619323","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"c4b6557602b7e4893aac0b1708da8b8cb5d2ab29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619323/persons-with-significant-control/individual/tAdN2baVIGfcAy9RvPUijhNBQiI"},"name":"Miss Oghenevoke Andrea Adjarho","name_elements":{"forename":"Oghenevoke","middle_name":"Andrea","surname":"Adjarho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927980","data":{"address":{"address_line_1":"20 Norman Road","country":"England","locality":"London","postal_code":"SE10 9FA","premises":"Flat 77 Babbage Point"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e3d85410d423ba91f6fd0ae00cdb5e19e381a540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927980/persons-with-significant-control/individual/AS0UYVFEL_R3gLCCCMz8Mvgm-BM"},"name":"Mr Glen Alan Macleod Milton","name_elements":{"forename":"Glen","middle_name":"Alan Macleod","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927980","data":{"address":{"address_line_1":"20 Norman Road","country":"England","locality":"London","postal_code":"SE10 9FA","premises":"Flat 77 Babbage Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a51b1af9d265116fa7a1cd7c17d8560710ee892d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927980/persons-with-significant-control/individual/g_voyvCHdAB92ZT03U5hn2w24bE"},"name":"Mr Laurence John Macleod Milton","name_elements":{"forename":"Laurence","middle_name":"John Macleod","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"06518880","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5HG","premises":"207 Billet Road"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"19d0f81fc0bb20b2d9ecc4bb63b6b427de94132b","kind":"individual-person-with-significant-control","links":{"self":"/company/06518880/persons-with-significant-control/individual/nww2uLEvAPCs6hDpdlHnxHyB66I"},"name":"Mr Nicolae Abrudan","name_elements":{"forename":"Nicolae","surname":"Abrudan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"15912286","data":{"address":{"address_line_1":"The Frithe","country":"England","locality":"Slough","postal_code":"SL2 5RR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0c2e29a1b0a602945723e3ee48fc135214145af9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15912286/persons-with-significant-control/individual/6GAMawss-9ot7BoGs05fAIZUqMg"},"name":"Dr. Divya John","name_elements":{"forename":"Divya","surname":"John","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15927981","data":{"address":{"address_line_1":"Mill Field Way","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4121c3abd15dbfbe5ce945765d78a5895d508114","kind":"individual-person-with-significant-control","links":{"self":"/company/15927981/persons-with-significant-control/individual/HxW1VbH11O2hlkSFIjB0Q6fr48A"},"name":"Mr Mayowa Joseph","name_elements":{"forename":"Mayowa","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"13307867","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Smethwick","postal_code":"B66 4AX","premises":"503"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"08c8c3521fac70d46f0ce29a2b6e2773635dcd4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307867/persons-with-significant-control/individual/lztoknMffn8ulpO_Jlz_yP6P0iM"},"name":"Mr Krishan Karavadra","name_elements":{"forename":"Krishan","surname":"Karavadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927982","data":{"address":{"address_line_1":"Walnut Tree Close","country":"England","locality":"Guildford","postal_code":"GU1 4RW","premises":"Flat 21 Abbots Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"6b43d9992908ade600e69bbd995505d1bccdb498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927982/persons-with-significant-control/individual/-lG18nNEa0kR_B9wleknFEJeeo4"},"name":"Edward John William Clarke","name_elements":{"forename":"Edward","middle_name":"John William","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927983","data":{"address":{"address_line_1":"Ecton Avenue","country":"England","locality":"Macclesfield","postal_code":"SK10 1RB","premises":"Nursery Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fc5f723c9a40ab57f1eddbeb216a108276d58ede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927983/persons-with-significant-control/individual/m3kRXXnjr5rtpLidFRg6Dp6Y3io"},"name":"Mr Alexander Michael Stuart Young","name_elements":{"forename":"Alexander","middle_name":"Michael Stuart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927983","data":{"address":{"address_line_1":"Cricklade Street","country":"England","locality":"Cirencester","postal_code":"GL7 1JF","premises":"141a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9f7a441a94a80340c8cb15b8fbb67fb22e840142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927983/persons-with-significant-control/individual/Y7eDMfUNnONYknCPrcMJICvyEVc"},"name":"Mr Alexander John Richardson","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927984","data":{"address":{"address_line_1":"Blackpool Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7QH","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"714fa50681388926c9b8e95a45fdb3ae9769928b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927984/persons-with-significant-control/individual/6pvug03ZsPtFbPe6XKttxnBAhYA"},"name":"Mrs Fiona Bate","name_elements":{"forename":"Fiona","surname":"Bate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927985","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f3038975088be9e39bce8a6ec0846b3acaf70d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927985/persons-with-significant-control/individual/yCU_rI-x6VLAvfriqcHrX9Mv_1E"},"name":"Mr. Asif Waseem","name_elements":{"forename":"Asif","surname":"Waseem","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927986","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Chatham","postal_code":"ME4 5LX","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"dc9cd312ce5b89cfb57f3af3e834d59ff91ad69e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927986/persons-with-significant-control/individual/7-eK0KKbWXtMU-vwJKU3VIbzpxQ"},"name":"Mr Christopher Peter Scott","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927987","data":{"address":{"address_line_1":"Hanging Chadder","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6XR","premises":"7 Hanging Chadder Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"06cebc19b6dba16e89ae610788e58fb0f6399a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927987/persons-with-significant-control/individual/J7-u9G8wh5WlshRm2skQp6M4xtw"},"name":"Mr Benjamin Rhys Foster","name_elements":{"forename":"Benjamin","middle_name":"Rhys","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927988","data":{"address":{"address_line_1":"13 Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0d141faa84afaf8dcad281b31b1eb398d7daa43e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927988/persons-with-significant-control/individual/UXH363uC4r_A0i1l63IYiCHNGl0"},"name":"Mr Paul Brian Axton","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Axton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927989","data":{"address":{"address_line_1":"Wilga Road","country":"England","locality":"Welwyn","postal_code":"AL6 9PT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b5a45071079c58b3666f0d843220d80b6e3c2fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927989/persons-with-significant-control/individual/VPimoF6fovQriECBUJSer3pu5nk"},"name":"Sharon Chidi","name_elements":{"forename":"Sharon","surname":"Chidi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927989","data":{"address":{"address_line_1":"Wilga Road","country":"England","locality":"Welwyn","postal_code":"AL6 9PT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"9990a40dfe18d62bcde298f5773b662ded4f2606","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927989/persons-with-significant-control/individual/s_l1YEq6T6oykQeAIeZulfI_lZ8"},"name":"Benita Chidi","name_elements":{"forename":"Benita","surname":"Chidi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927990","data":{"address":{"address_line_1":"Pancras Close","country":"England","locality":"Coventry","postal_code":"CV2 2FG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"55fce29541060fd12ba67a80c1a9918abf0c71e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927990/persons-with-significant-control/individual/NafMV2swGxvAmsF-e_C84Y9JZGo"},"name":"Miss Iulia Larisa Lazar","name_elements":{"forename":"Iulia","middle_name":"Larisa","surname":"Lazar","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927991","data":{"address":{"address_line_1":"Haldane Road","country":"England","locality":"London","postal_code":"E6 3JW","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"95ef08f65fec5697bacf4010054516da4c73c152","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927991/persons-with-significant-control/individual/Ss4oaItF-mprCRmBIfAES0glwao"},"name":"Mr Jason Sadiq","name_elements":{"forename":"Jason","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927992","data":{"address":{"address_line_1":"Bute Road","country":"England","locality":"Ilford","postal_code":"IG6 1AG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f2774118dfef522b18ccdea6ff74bfc39d16baa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927992/persons-with-significant-control/individual/SMp2HFV8qCNeEOLCflYoj6XiKS0"},"name":"Mr Malkeet Singh","name_elements":{"forename":"Malkeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927993","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"0512f343e60ced62499d9a1729940ccb15ea6763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927993/persons-with-significant-control/individual/C2kUY34Lzo_0rNx548T9WYFIZts"},"name":"Monohor Raja","name_elements":{"forename":"Monohor","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821278","data":{"address":{"address_line_1":"Drummond Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9TX","premises":"17/20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"90958c79466174c9acd8c8070b7c372ab16516d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821278/persons-with-significant-control/individual/jUH8ijrIZNTEWXYuXYCfmKCUDkc"},"name":"Mr Sherzad Shin","name_elements":{"forename":"Sherzad","surname":"Shin","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15927994","data":{"address":{"address_line_1":"Stamford Street East","country":"England","locality":"York","postal_code":"YO26 4YE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d4e538deef3b71a627c5f308f10d9b97f4097c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15927994/persons-with-significant-control/individual/IpxN52M709leU6tTaMTHHm_LMJ0"},"name":"Miss Yihan Du","name_elements":{"forename":"Yihan","surname":"Du","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927995","data":{"address":{"address_line_1":"Curzon Road","country":"England","locality":"Rochdale","postal_code":"OL11 2RU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fbc704aa8ced509adc2d4e74db9e7e559fd57b56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927995/persons-with-significant-control/individual/HyKXLFo7GSZovPeRpsAxDw5ytTk"},"name":"Mrs Sara Ramzan","name_elements":{"forename":"Sara","surname":"Ramzan","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927996","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15927996 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7e8b680b40ba3aa533371433f4e716603191c10d","kind":"individual-person-with-significant-control","links":{"self":"/company/15927996/persons-with-significant-control/individual/_ysECfbMPzJoED3EEGtK1bBlusM"},"name":"Mr Andrew Murphy","name_elements":{"forename":"Andrew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927997","data":{"address":{"address_line_1":"Cranford Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f0566b984815bf345c46b967daeffb0c3da7b6df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927997/persons-with-significant-control/individual/5eAyrAwucTvkQYcNfpSW2jzNofk"},"name":"Mrs Martha Shanthi Rupa Saripalli","name_elements":{"forename":"Martha","middle_name":"Shanthi Rupa","surname":"Saripalli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"15927998","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Chorlton","country":"England","locality":"Crewe","postal_code":"CW2 5NQ","premises":"Hafan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"46f80dfe6b5c9ba4204456429b2d2dd376624b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927998/persons-with-significant-control/individual/8RxYuCvjKBksa8m2ID8KUv6bYFo"},"name":"Mr Alastair Darren Johnstone","name_elements":{"forename":"Alastair","middle_name":"Darren","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927999","data":{"address":{"address_line_1":"Alfred Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TY","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2001},"etag":"14b1c9ba4e7939049cec89880d24140176480245","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927999/persons-with-significant-control/individual/dRBNmO6ZCRN59GgkmdRkMkKY5Ps"},"name":"Mr Haseeb Shafi","name_elements":{"forename":"Haseeb","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15927999","data":{"address":{"address_line_1":"Alfred Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TY","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"ad07eb2ab7aec9b3e7e7fca820d89a49985d1673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15927999/persons-with-significant-control/individual/ZwiFW1-gEIGFaZIbF6LEqdmtLfA"},"name":"Mr Zoheb Shafi","name_elements":{"forename":"Zoheb","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"12895488","data":{"address":{"address_line_1":"Accrington Road","country":"England","locality":"Burnley","postal_code":"BB11 5EF","premises":"Unit 28 Victoria Works Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"8e42cf49e688540fdc822dc21d92a55b9ac5f14b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12895488/persons-with-significant-control/individual/yCOy35Owp5aE2Z2l8JROprAUSqE"},"name":"Mr Muhammad Khubaib Ul-Haque","name_elements":{"forename":"Muhammad","middle_name":"Khubaib","surname":"Ul-Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928000","data":{"address":{"address_line_1":"Johnston Green","country":"England","locality":"Guildford","postal_code":"GU2 9XS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ce6234af8bfa2629699a27ad8ca94d71eb50c22a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928000/persons-with-significant-control/individual/rz3B-yPIQUVMNMOiYJSrgiLJLFQ"},"name":"Mr John Kwasi Asiamah","name_elements":{"forename":"John","middle_name":"Kwasi","surname":"Asiamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14869028","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"033b49a1f9ef1806de817ba4daaa6a1c66885e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14869028/persons-with-significant-control/individual/f6ug3cgXejrOc4aUX4wIC-qg1po"},"name":"Mr Sairam Kopparapu","name_elements":{"forename":"Sairam","surname":"Kopparapu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928001","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"880667b0b18f6d1e1b8f9e17bc3f259323ad6bc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928001/persons-with-significant-control/individual/OwO1dpQmnQcl2-Ta1w3-oETEs2Q"},"name":"Ms Rebekah Anne Price","name_elements":{"forename":"Rebekah","middle_name":"Anne","surname":"Price","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928002","data":{"address":{"address_line_1":"Infirmary Street","country":"England","locality":"Blackburn","postal_code":"BB2 3SF","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"5c85039d2f3d5ae7bb2b32aef677b666b690b6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928002/persons-with-significant-control/individual/wYAvdt22rF1G_QLSoBXKUdS5kmc"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928003","data":{"address":{"address_line_1":"Ballinger Way","country":"England","locality":"Northolt","postal_code":"UB5 6FG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"80944c17200d5f7b3a1a2a1e4d3822c7e57ac309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928003/persons-with-significant-control/individual/yKVZqDc3boV_d3PgOTGznGkB-6g"},"name":"Mr Parabjeet Singh Souni","name_elements":{"forename":"Parabjeet","middle_name":"Singh","surname":"Souni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928003","data":{"address":{"address_line_1":"Abbotsford Road","country":"England","locality":"Ilford","postal_code":"IG3 9SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d7f499102e74ec63cb0331fd058353e79410b975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928003/persons-with-significant-control/individual/qILY7_WLWgA_4TVJSJkjq7CVxhg"},"name":"Mr Gurdeep Singh Rehinsi","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Rehinsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928004","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"04260ac4d86daf3485800dc8b872daff9e3acdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928004/persons-with-significant-control/individual/okOn9pUyaWM5kgODT8HwAvN0iXY"},"name":"Ms Yamina Selam","name_elements":{"forename":"Yamina","surname":"Selam","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928005","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e6711ed098bfaa9dd5441cd13c23b872b0309b92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928005/persons-with-significant-control/individual/CBsV0dz8lgE3G5KfhbZ086ut--k"},"name":"Ahmed Jamil","name_elements":{"forename":"Ahmed","surname":"Jamil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928007","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Crewe","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5NQ","premises":"Hafan","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1d7f171d3783dbd7a737749442959b1b309e3a35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928007/persons-with-significant-control/individual/XtmgWwMczm-hj5RRNMQSJkuSkgs"},"name":"Mr Alastair Darren Johnstone","name_elements":{"forename":"Alastair","middle_name":"Darren","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928006","data":{"address":{"address_line_1":"Walton Court","country":"England","locality":"Woking","postal_code":"GU21 5ED","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"0fcdea2cd5d8bfa8ad8bdf9613002cb0414888d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928006/persons-with-significant-control/individual/LJdbs7jZdmy6t_awYPdX-IO9KLA"},"name":"Mr Sahil Ali","name_elements":{"forename":"Sahil","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928006","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2AH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"aec05e47fe2dbcb956978cc9a02cb5cc2ac046fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928006/persons-with-significant-control/individual/e-qoksx4MCEWiaMCDQcOor1f-Qs"},"name":"Mr Shaier Ahmed","name_elements":{"forename":"Shaier","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928008","data":{"address":{"address_line_1":"Thorold Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4EY","premises":"132","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a92bd61f70af468854f0ad985bc38c5bd6316cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928008/persons-with-significant-control/individual/KNZOE8oPIllXSIzshCVdO9k4fQ0"},"name":"Mrs Javeria Azeem","name_elements":{"forename":"Javeria","surname":"Azeem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928009","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9ddeb0a3da75374af8b0bbacea493baedae5cd48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928009/persons-with-significant-control/individual/HMezLHobhxOCCuHPlQTV0QISU4I"},"name":"Mr Andrew Tendo Ssansa","name_elements":{"forename":"Andrew","middle_name":"Tendo","surname":"Ssansa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821279","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"d33f2c70556db3de02b30ba02ad8e2a72d2fec03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821279/persons-with-significant-control/individual/lBca3AtlVlbYamDxCaExh78VDWU"},"name":"Dr Victor Ekpu","name_elements":{"forename":"Victor","surname":"Ekpu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15771759","data":{"address":{"address_line_1":"Flat 117","address_line_2":"41 Whitworth Street West","country":"England","locality":"Manchester","postal_code":"M1 5BD","premises":"The Lock"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7cb8ba7d68053d19189ee9dc1bb60f7dd5f09fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15771759/persons-with-significant-control/individual/4e4jLYEzzAn8i7svre2hP5N4G5A"},"name":"Mr Thomas Walsh","name_elements":{"forename":"Thomas","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928010","data":{"address":{"address_line_1":"Knighton Close","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7SZ","premises":"5","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"20be6af80bac198a7539f0d6d3b07ec7fae9422b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928010/persons-with-significant-control/individual/Ur169MeYX4jSJkRVpYfPhM-Nz_8"},"name":"Alexandra Bianca Buretea","name_elements":{"forename":"Alexandra","middle_name":"Bianca","surname":"Buretea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"08421644","data":{"address":{"address_line_1":"Newman Road","locality":"Sheffield","postal_code":"S9 1LX","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"191c9d6dd9ac86ed0b959a6696da4e2e8b0fc13b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08421644/persons-with-significant-control/individual/eXGWpSVPTmzfncrYDovXp_wlxlI"},"name":"Ms Xiuqin Lu","name_elements":{"forename":"Xiuqin","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15928011","data":{"address":{"address_line_1":"Littletown Road","country":"England","locality":"Honiton","postal_code":"EX14 2DG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e5769e6f1f1c5c4ccd05337ca1bc0e2e4a4bc8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15928011/persons-with-significant-control/individual/v03OoUlShmsxWOUr0bTLOQDjkTw"},"name":"Mrs Laura Helen Fox","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928012","data":{"address":{"address_line_1":"Fernside Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 8PH","premises":"194 Fernside Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c0ebb4a5e1e3673f094c27f5637718fbe8b29683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928012/persons-with-significant-control/individual/y_cP3FfdCPQXgR5SZRU6At8z8Jc"},"name":"Mr Rohan Owen Lewis Hamilton","name_elements":{"forename":"Rohan","middle_name":"Owen Lewis","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928013","data":{"address":{"address_line_1":"Pendle Street","country":"England","locality":"Nelson","postal_code":"BB9 7NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"4d86ce8cb852fc8a6b6e6bca9f67ddf6c2a76fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928013/persons-with-significant-control/individual/NRenf_xAWB8EUsqe_OtzeUONNSU"},"name":"Mr Arif Mohammad","name_elements":{"forename":"Arif","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928014","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Barking","postal_code":"IG11 8TF","premises":"A15 Challingsworth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e98621d7eb44c82d1dcb91faf07fb526fd422087","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928014/persons-with-significant-control/individual/YC30gLNCtzY-GYpCFmXoC3OEhLc"},"name":"Mr Jahed Mia","name_elements":{"forename":"Jahed","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928015","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b228c02887e184f92bab901270537abc68d4d18a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928015/persons-with-significant-control/individual/jEDE6FRrqpqBMg2hzYBTo466Sdw"},"name":"Mr Kamran Khalid","name_elements":{"forename":"Kamran","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928016","data":{"address":{"address_line_1":"Seely Road","country":"England","locality":"London","postal_code":"SW17 9RB","premises":"319"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c7b792085dac00f95a486d0ead66070b1070e02a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928016/persons-with-significant-control/individual/ztolP3JWSBhJ3CnSZIIMOLISYxk"},"name":"Mr. Ahsan Rashid Khan","name_elements":{"forename":"Ahsan","middle_name":"Rashid","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928017","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"68c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"8d4872729aff0933a9b49e0c425c68af476c994e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928017/persons-with-significant-control/individual/GrU2emkW3dF5TRwuqyoKJZczyWc"},"name":"Mr Richard John Willis","name_elements":{"forename":"Richard","middle_name":"John","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718543","data":{"address":{"address_line_1":"Village Dorozhynka, Street Lenina","country":"Ukraine","locality":"Kirovohradska","postal_code":"26624","premises":"41"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1992},"etag":"88c4dc33edd972b2784c950a7f24d819eb69a993","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718543/persons-with-significant-control/individual/4Lu-9Ctpt9y9WpNYr_kL57TfPlg"},"name":"Olena Oksamytna","name_elements":{"forename":"Olena","surname":"Oksamytna"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928018","data":{"address":{"address_line_1":"Westmead","country":"England","locality":"Farnborough","postal_code":"GU14 7SG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"69b4cbb34d8240378c1440859fb4f09777d2009f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928018/persons-with-significant-control/individual/G4PURZ4ZESY46g06uI-sgeuPjPk"},"name":"Mr Premanand Selvaraj","name_elements":{"forename":"Premanand","surname":"Selvaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928019","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1LT","premises":"70"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2fd0727dc72588eda57d827f5c801c69469efff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928019/persons-with-significant-control/individual/keQ-de0tTdMYRUUZD6fycRV1zEM"},"name":"Mr Talib Rahim Jan","name_elements":{"forename":"Talib","middle_name":"Rahim","surname":"Jan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12290842","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"df1b42747576cc14718eba0e9b2d7a3be5054606","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12290842/persons-with-significant-control/individual/LQhBjkXsNG8Hn56cB0mCSGmUFwI"},"name":"Mr Naresh Kumar Chopra","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"SC821280","data":{"address":{"address_line_1":"St. Oran's Place","address_line_2":"Connel","country":"Scotland","locality":"Oban","postal_code":"PA37 1AB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"1de567398265fb194f0de148498ef97c6bcd5949","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821280/persons-with-significant-control/individual/A_seulF6U6m96jGsMlik2XpqcgU"},"name":"Mr Ian Johnstone","name_elements":{"forename":"Ian","surname":"Johnstone","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718544","data":{"address":{"address_line_1":"Zdolbunivskyi, City Zdolbuniv, Street Nalyvaika,","country":"Ukraine","locality":"Rivnenska","postal_code":"35705","premises":"4"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1990},"etag":"accd5e60cde3dbf2950023e7577824e5a7d1e8de","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718544/persons-with-significant-control/individual/NgPR6COgeRB2rWwwW6axEXjcKxU"},"name":"Stanislav Siryk","name_elements":{"forename":"Stanislav","surname":"Siryk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928020","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5b8af3151dd984f5e27c6e2e6150a23571a8362f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928020/persons-with-significant-control/individual/6Vu0qmINVyaqslvkeEp8Q8Rztq8"},"name":"Mr Yahya Wiseman","name_elements":{"forename":"Yahya","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718545","data":{"address":{"address_line_1":"City Zhovti Vody, Street Ivana Franka","country":"Ukraine","locality":"Dnipropetrovska","postal_code":"52201","premises":"10"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1995},"etag":"c170a357e58241ee6dd47a2fd59194b011fa8635","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718545/persons-with-significant-control/individual/I4R4OgIitsf4G_bJT8h6OksrtKI"},"name":"Viktoriia Storozhenko","name_elements":{"forename":"Viktoriia","surname":"Storozhenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928021","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Hartlepool","postal_code":"TS25 5RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0fb692d40af6b91f38b150f842190fd698eb2353","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928021/persons-with-significant-control/individual/jEeNE5xiwK9P4jx0DtqSA2WI9SM"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718547","data":{"address":{"address_line_1":"Novoodeskyi, City Nova Odesa, Street Soborna","country":"Ukraine","locality":"Mykolaivska","postal_code":"56602","premises":"82"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":2005},"etag":"800ad7e1350dd256ad7ffe42a62e218e1b2313cf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718547/persons-with-significant-control/individual/v5unbwDtAHmKxINIeHWhPZ_do8M"},"name":"Oleksii Yefimov","name_elements":{"forename":"Oleksii","surname":"Yefimov"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"NI718548","data":{"address":{"address_line_1":"Kharkivska, City Kharkiv, Lane Zernovyi","country":"Ukraine","locality":"Kharkivska,","postal_code":"64703","premises":"94"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":2006},"etag":"aee27e7d55b421220bf513d88e3a27202310b40b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718548/persons-with-significant-control/individual/9LyrGtXZ-_5owJogbi_Bo0EwIWI"},"name":"Serhii Znaiko","name_elements":{"forename":"Serhii","surname":"Znaiko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"NI718550","data":{"address":{"address_line_1":"City Kharkiv, Street 12-Ho Kvitnia,","country":"Ukraine","locality":"Kharkivska","postal_code":"61089","premises":"13"},"ceased_on":"2025-01-15","country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1999},"etag":"59d90fa4ce039b531ec95ba76c3e2b971514a0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718550/persons-with-significant-control/individual/jxAETjoD8JKWxcPG39EV6jQ6c04"},"name":"Vladyslav Boiko","name_elements":{"forename":"Vladyslav","surname":"Boiko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"14191053","data":{"address":{"address_line_1":"Elm Street","country":"England","locality":"Burnley","postal_code":"BB10 1PD","premises":"Northbridge House"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ede638bbd4aee298cd98c6724432ccf31902b81d","kind":"individual-person-with-significant-control","links":{"self":"/company/14191053/persons-with-significant-control/individual/fzptXUF4Lds8UJC-GV8PFc7zE44"},"name":"Mr Sultan Arshad Arif","name_elements":{"forename":"Sultan","middle_name":"Arshad","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"NI718551","data":{"address":{"address_line_1":"Volodarskyi, Town Volodarka, Street Kotsiubynskoho","country":"Ukraine","locality":"Kyivska","postal_code":"09301","premises":"10"},"ceased_on":"2025-01-15","country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":2006},"etag":"4879e21951d4dd8847f7b85f93a0463855d83806","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718551/persons-with-significant-control/individual/AlieqQoF3Nl4vFbk1qiBpUbIymI"},"name":"Artur Bezrukov","name_elements":{"forename":"Artur","surname":"Bezrukov"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928022","data":{"address":{"address_line_1":"Speke Town Lane","country":"England","locality":"Liverpool","postal_code":"L24 3TD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6fd35d1df4b26db136045f396bb7f759f3d7216b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928022/persons-with-significant-control/individual/YAsAucF53kCck0fD0JX7BMliEBU"},"name":"Mr Karlis Stugis","name_elements":{"forename":"Karlis","surname":"Stugis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821281","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"f26ff003403dc463540a98b23b44801a6a2c09e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821281/persons-with-significant-control/individual/eVwjHtSefSO-OJoWlt-V8Jef5q8"},"name":"Mr Joseph Ogbeche Augustine","name_elements":{"forename":"Joseph","middle_name":"Ogbeche","surname":"Augustine","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928023","data":{"address":{"address_line_1":"Hunts Road","country":"England","locality":"Birmingham","postal_code":"B30 2PL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"41a746c3a255cedb8b0895e7d0ba514cffe01d14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928023/persons-with-significant-control/individual/9wg_OdgY6C4akX4-P6B4SynadZo"},"name":"Mr Donald Robertson Statham","name_elements":{"forename":"Donald","middle_name":"Robertson","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928023","data":{"address":{"address_line_1":"Hunts Road","country":"England","locality":"Birmingham","postal_code":"B30 2PL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d996cb7c76512569bc0197182d29a8d3ad4dc600","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928023/persons-with-significant-control/individual/3DYuVrEmS74tto0ZoRePX9_EqTM"},"name":"Mr Jabran Khan","name_elements":{"forename":"Jabran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15080347","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Swindon","postal_code":"SN2 7LF","premises":"8"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"3e0e6447b3f9b738d9c9570dc108281145ea43c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15080347/persons-with-significant-control/individual/5vdLDZ1qJwe4tia9tVUNz3Lysw8"},"name":"Mr Marcin Daber","name_elements":{"forename":"Marcin","surname":"Daber","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928024","data":{"address":{"address_line_1":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"C W G House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d590c44cc604a56a477c6e8e183389153dd77da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928024/persons-with-significant-control/individual/O9_pPBa3CbSNL1TPiDdrSbXjw98"},"name":"Mr Kevyn Wynne","name_elements":{"forename":"Kevyn","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15551960","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0LU","premises":"Bury Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b2bfe0bd446670cbb23d75216346d2da883948ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551960/persons-with-significant-control/individual/E9yclcHtmd7h-5f4oTxQWWzh7wk"},"name":"Mrs Kelly-Jo Hammond","name_elements":{"forename":"Kelly-Jo","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821282","data":{"address":{"address_line_1":"Forest Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4TH","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"1bc1e5c5f10acca7e426d1b5f8470485e94bd30e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821282/persons-with-significant-control/individual/6cxH5NjyCr078FtLH_W_T5NAOHM"},"name":"Mrs Sheona Will","name_elements":{"forename":"Sheona","surname":"Will","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928025","data":{"address":{"address_line_1":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9PP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8cfcd7254417e2e8a07a6aae795473f79717ec76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928025/persons-with-significant-control/individual/PKsPO4vBntAB0vDtU7lt7mpgekc"},"name":"Shane Millsom","name_elements":{"forename":"Shane","surname":"Millsom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928025","data":{"address":{"address_line_1":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9PP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6d493b479cc99ccbed31062d1ed00ff51cb2dc95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928025/persons-with-significant-control/individual/gfxAxUmvlLoBvtTYs3YUSsGJffk"},"name":"Ian Bayliss","name_elements":{"forename":"Ian","surname":"Bayliss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15689934","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7AA","premises":"60b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"f9d8a5db4930c31112fcf3dcbab0456292a83f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15689934/persons-with-significant-control/individual/pHPkT5uxARLkG82pFT_VHeARwik"},"name":"Mr Aaron Greaves","name_elements":{"forename":"Aaron","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15606905","data":{"address":{"address_line_1":"Beswick Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4EZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a8315cf7411df76b2e2fcaf9cf2544930daa2202","kind":"individual-person-with-significant-control","links":{"self":"/company/15606905/persons-with-significant-control/individual/G_v3h3M0ZF-XY6NSp0D6TDHS_Rg"},"name":"Mr Kevin Elmer","name_elements":{"forename":"Kevin","surname":"Elmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10956055","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"295673eae39d383a180baaf07e9623243d9c979a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10956055/persons-with-significant-control/individual/JjZpEcAlnD4mUUU8ApqtHpGDviM"},"name":"Mrs Natasha Murphy","name_elements":{"forename":"Natasha","surname":"Murphy","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"15928026","data":{"address":{"address_line_1":"Tower Drive","address_line_2":"Neath Hill","country":"England","locality":"Milton Keynes","postal_code":"MK14 6HX","premises":"37"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"37dae2f48caf9b4b822bdcf892f39bcef283cc41","kind":"individual-person-with-significant-control","links":{"self":"/company/15928026/persons-with-significant-control/individual/93S9nyRSfbU_r17GXYlel_7R_nQ"},"name":"Mr Ahmad Shaheen Hamidi","name_elements":{"forename":"Ahmad","middle_name":"Shaheen","surname":"Hamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"04870490","data":{"address":{"address_line_1":"8-13 New Inn Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3PY","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b4c6eb1ea54f23c903366bf16d62c98fc4322486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870490/persons-with-significant-control/individual/lX_wEVx_CJTUHbPuPPRoaEt29T4"},"name":"Ms Nicolette Maria Cavaleros","name_elements":{"forename":"Nicolette","middle_name":"Maria","surname":"Cavaleros","title":"Ms"},"nationality":"Greek,British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"NI718560","data":{"address":{"address_line_1":"Buchanskii, City Irpin, Street Ivana Dracha","country":"Ukraine","locality":"Kyivska","postal_code":"08200","premises":"15"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1999},"etag":"1c415ee76a291dc7260e15a7342bf257a899ea81","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718560/persons-with-significant-control/individual/zo_GUzc-nUDX07H8K5EwkkHTLyw"},"name":"Valeriia Frolova","name_elements":{"forename":"Valeriia","surname":"Frolova"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928027","data":{"address":{"address_line_1":"The Strand","country":"Wales","locality":"Ferndale","postal_code":"CF43 4LY","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"e9ece83d0430234317373f2d10eea2e7a2731903","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928027/persons-with-significant-control/individual/qeYbnt9kDczzJgMYgZNK3rmZCPg"},"name":"Mr Ranjith Akkaladevi","name_elements":{"forename":"Ranjith","surname":"Akkaladevi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928027","data":{"address":{"address_line_1":"The Strand","country":"Wales","locality":"Ferndale","postal_code":"CF43 4LY","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"06ae69b60dbfde235bed1fdaff441ccd06f21a50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928027/persons-with-significant-control/individual/kW52XB9z8C7EMAKIaVms8OSxtsk"},"name":"Mrs Snehal Akkaladevi","name_elements":{"forename":"Snehal","surname":"Akkaladevi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928028","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4fec2c0de8ee01ec3d2281a855928ce0d2c7a366","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928028/persons-with-significant-control/individual/_uv6PiphuafP_dKTMFK0JIQ7m6A"},"name":"Mr Phillip Andrew Davies Mortimer","name_elements":{"forename":"Phillip","middle_name":"Andrew Davies","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928029","data":{"address":{"address_line_1":"Claude Road","country":"England","locality":"London","postal_code":"E10 6ND","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1829e0f2752b0409e5e374bca1d582f124934441","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928029/persons-with-significant-control/individual/P1n5aw5BgjSvHNOwHjwogipDKlk"},"name":"Mr Jack Mark Emlyn Webster","name_elements":{"forename":"Jack","middle_name":"Mark Emlyn","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928029","data":{"address":{"address_line_1":"Ryder Court","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 4PB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"684295ec2ee4454ad313e9ef26f647460a4071b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928029/persons-with-significant-control/individual/WA7A1wPO6SwUJMLLt1eRuvKqbc4"},"name":"Mr Joshua Alexander James Paramor","name_elements":{"forename":"Joshua","middle_name":"Alexander James","surname":"Paramor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"OC412658","data":{"address":{"address_line_1":"Throop Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 0DN","premises":"3 Wood Row"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"f78f7dfc4ac823e835b62e344f4ccda5da94dc76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412658/persons-with-significant-control/individual/bDV2vvwB3ND9c7hlepKD125YGSQ"},"name":"Mr Logan Stuart Barents","name_elements":{"forename":"Logan","middle_name":"Stuart","surname":"Barents","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-01"}}
{"company_number":"15928030","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Dover","postal_code":"CT17 0TF","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"dc85e3a5492aa27c987af43ecc93fd01354fd1b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928030/persons-with-significant-control/individual/TQ0vRP9x1_AyypkNz11sPeJXhf4"},"name":"Mr Duncan Mckenzie Boyne","name_elements":{"forename":"Duncan","middle_name":"Mckenzie","surname":"Boyne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15744086","data":{"address":{"address_line_1":"Heatherbrook Road","country":"England","locality":"Leicester","postal_code":"LE4 1AL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"909fce50c596a64aab0204e9268c48bc413eba1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15744086/persons-with-significant-control/individual/QJ90NGD12Nd4SipcCUXAO5Edvdc"},"name":"Mr Mukilvannan Sinnathamby","name_elements":{"forename":"Mukilvannan","surname":"Sinnathamby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928031","data":{"address":{"address_line_1":"Princeton Place","country":"England","locality":"Liverpool","postal_code":"L8 6SQ","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f50d5a589c4be881b199abf1a31671af2877aeb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928031/persons-with-significant-control/individual/8u5IlhIzqSemwGiy4wKAy1u39As"},"name":"Md Tawfiqul Islam","name_elements":{"forename":"Md","middle_name":"Tawfiqul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14959804","data":{"address":{"address_line_1":"Ecchinswell","country":"England","locality":"Newbury","postal_code":"RG20 4UH","premises":"The Royal Oak"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"27fcadaba13a5771e7e4b425a98adac943541f35","kind":"individual-person-with-significant-control","links":{"self":"/company/14959804/persons-with-significant-control/individual/YVGUnsRqSRR_AbWigKtRO-Cny4c"},"name":"Mr Abbas Mohamed","name_elements":{"forename":"Abbas","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15858431","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"24ca52bf8506743ea0e59b6fd75a1e03c7a8f3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858431/persons-with-significant-control/individual/pGl1GeMUL6tPyZPCtZBWO1PtF-0"},"name":"Mrs Aruna Seechurn","name_elements":{"forename":"Aruna","surname":"Seechurn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15928032","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Kingsfold","country":"England","locality":"Horsham","postal_code":"RH12 3SA","premises":"Pollards"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5a23c09833547865a402cae1c984a510a363cb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928032/persons-with-significant-control/individual/4OZHAWWgT4Yv-_jel3uK3_6Md6U"},"name":"Mr Saagar Nayee","name_elements":{"forename":"Saagar","surname":"Nayee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928033","data":{"address":{"address_line_1":"Hollam Crescent","country":"England","locality":"Fareham","postal_code":"PO14 3DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"85439de9ea65eefad2ca7aa09f679b911956f6bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928033/persons-with-significant-control/individual/rsZb5lD0Fby-WtfuvzuYQkFkIEk"},"name":"Mr Sam William Tyler","name_elements":{"forename":"Sam","middle_name":"William","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821283","data":{"address":{"address_line_1":"Rutherford Square","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0JL","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"cd109f39a45ca83ec0565be9aaed020e7a62346d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821283/persons-with-significant-control/individual/LwF6RMyF7lfJeulVOseutYc0wmY"},"name":"Mrs Nicola Graham","name_elements":{"forename":"Nicola","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718554","data":{"address":{"address_line_1":"Kryvorizkyi, Village Lozuvatka, Street Chkalova","country":"Ukraine","locality":"Dnipropetrovska","postal_code":"53020","premises":"67"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":2001},"etag":"7a60a96e511feca941ec76b128acd1f918bcd19c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718554/persons-with-significant-control/individual/fTlh7wOSh1JLL1cV3FK1d5BDQzA"},"name":"Olha Pysarenko","name_elements":{"forename":"Olha","surname":"Pysarenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928034","data":{"address":{"address_line_1":"Meadow Brook","country":"England","locality":"Wigan","postal_code":"WN5 8ED","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"bcff805d51391cf9750dfa2db5b3ea596d2893f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928034/persons-with-significant-control/individual/fhJY4xuTDRFlwWE_oPMR4FgUDSY"},"name":"Mr Alexander John Induchny","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Induchny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928035","data":{"address":{"address_line_1":"Teynham Crescent","country":"England","locality":"Liverpool","postal_code":"L11 3BJ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"52c39e55b10a0c8ee61af714ced9f176fc353000","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928035/persons-with-significant-control/individual/r85GiMa0Pm4nrsJnGHTjU34q4Hg"},"name":"Daniel Obeng","name_elements":{"forename":"Daniel","surname":"Obeng"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928035","data":{"address":{"address_line_1":"Teynham Crescent","country":"England","locality":"Liverpool","postal_code":"L11 3BJ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4628493b4f628f523f5f2cb9518764a0aa4d4f62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928035/persons-with-significant-control/individual/bnAg1Fz9jR8tnm282YPm5C9sf4I"},"name":"Clement Adjei Diawuo","name_elements":{"forename":"Clement","middle_name":"Adjei","surname":"Diawuo"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928036","data":{"address":{"address_line_1":"Nichols Way","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6AD","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"b14ced0c02397c51cf5c6e3fbb9974b0e70c17a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928036/persons-with-significant-control/individual/S5hMbEyTn2AXHqUG4IcTcQIH9Ag"},"name":"Mr Richard Gordon Brown","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928036","data":{"address":{"address_line_1":"Nichols Way","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6AD","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1988e82abee34d00211cf309253c82198d051738","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928036/persons-with-significant-control/individual/HNjOSHepxmOKLXcVfEDNNklYVcQ"},"name":"Mrs Jayne Beverley Brown","name_elements":{"forename":"Jayne","middle_name":"Beverley","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928037","data":{"address":{"address_line_1":"Highbury Gardens","country":"England","locality":"Ilford","postal_code":"IG3 8AA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1073bc66b7208d3baeb68774e93ce7dc1177c725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928037/persons-with-significant-control/individual/jhcOXKPa5ynB1z38iIot2pmUjrY"},"name":"Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928038","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Kingsfold","country":"England","locality":"Horsham","postal_code":"RH12 3SA","premises":"Pollards"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"924f997aba5365d1cda598c7f0c4920fe6603b13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928038/persons-with-significant-control/individual/p3s7mUVd92tn3x9SDo-I0dsA80E"},"name":"Ms Rachna Patel","name_elements":{"forename":"Rachna","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928038","data":{"address":{"address_line_1":"Dorking Road","address_line_2":"Kingsfold","country":"England","locality":"Horsham","postal_code":"RH12 3SA","premises":"Pollards"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b552fc012af4f06886bd5283d7117540c2805082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928038/persons-with-significant-control/individual/aP6aOuh7sdYW-5sZ97b7FWRs1Ww"},"name":"Mr Saagar Nayee","name_elements":{"forename":"Saagar","surname":"Nayee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928039","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"E17 6RH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c50cbf466d3845d94398a7576ab9e82a821dccf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928039/persons-with-significant-control/individual/jdin1Pfd7ls7Vi0gqP1TjXpt4_4"},"name":"Mr Matthew Ikomoni","name_elements":{"forename":"Matthew","surname":"Ikomoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928040","data":{"address":{"address_line_1":"Agricultural Hall Plain","country":"England","locality":"Norwich","postal_code":"NR1 3FS","premises":"Hardwick House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d497154b15ad52cad84aff4ec9c7a933ba530828","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928040/persons-with-significant-control/individual/fH90mgj1cVe2RYkVLYdwq8xs5Jc"},"name":"Mr Adrian James Beston","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Beston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928040","data":{"address":{"address_line_1":"Agricultural Hall Plain","country":"England","locality":"Norwich","postal_code":"NR1 3FS","premises":"Hardwick House"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f6cba641aebbcb0fa5fd2fcd326d097c6cea394a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928040/persons-with-significant-control/individual/sPD4JlbIUKnMYOCzzwIJLUqXuVI"},"name":"Mrs Elizabeth Anne Beston","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Beston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928041","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"Leicester","postal_code":"LE4 6QJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"797b78ed6df3fb8b479935112cb0d5edad17dae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928041/persons-with-significant-control/individual/RRI9362FpJU3ji8p0yNpv9Q3SFc"},"name":"Mr Rakesh Laxman Odedra","name_elements":{"forename":"Rakesh","middle_name":"Laxman","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928042","data":{"address":{"address_line_1":"Chigwell Rise","country":"England","locality":"Chigwell","postal_code":"IG7 6AG","premises":"52"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e0a6926a4890d0642c2e1eb56694bf474fa9e543","kind":"individual-person-with-significant-control","links":{"self":"/company/15928042/persons-with-significant-control/individual/K7TKAuv4_7KZpoyASLJj16qVTD8"},"name":"Mr Samee Khan","name_elements":{"forename":"Samee","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI720567","data":{"address":{"address_line_1":"Ballylenaghan Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6WP","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"348d01a2afe2ba2e8e26324821fbe64c2cd8b227","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720567/persons-with-significant-control/individual/P8fDTyvIPIjBOOxu7a_X3t-HJkM"},"name":"Mr Niall John Greenan","name_elements":{"forename":"Niall","middle_name":"John","surname":"Greenan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928043","data":{"address":{"address_line_1":"Baron Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1NX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0d3b9aeb83b6a10340f009fa71359ad5e8f88ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928043/persons-with-significant-control/individual/pKOPXaB0_d3WXP9RONdt151gMpw"},"name":"Yogesh Saini","name_elements":{"forename":"Yogesh","surname":"Saini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14841158","data":{"address":{"address_line_1":"Bazalgette Gardens","country":"England","locality":"New Malden","postal_code":"KT3 5HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"96c493d527fe40bdb0e6363eea53e32e9dcc475e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14841158/persons-with-significant-control/individual/Dxa7xB47wHbKO9wJQE6TQeJ4I4M"},"name":"Mr Omar Rashwani","name_elements":{"forename":"Omar","surname":"Rashwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718559","data":{"address":{"address_line_1":"Dauntsey House, Bentham Close","country":"England","locality":"Swindon","postal_code":"SN5 7FR","premises":"908"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c7309d4440813ba8344bb0088d26a8b23d2aa039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718559/persons-with-significant-control/individual/7V7UuMLilZnwIr1I2jMAT_L8kY4"},"name":"Savannah Jade Edith Kay","name_elements":{"forename":"Savannah","middle_name":"Jade Edith","surname":"Kay"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928044","data":{"address":{"address_line_1":"20 West Broadway","country":"England","locality":"Bristol","postal_code":"BS9 4TB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2427897f1e0de6dc811b13ee9caddb66a7dc3c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928044/persons-with-significant-control/individual/pr-Nxmv3YmIK2Dwl9AGbwaICeQ0"},"name":"Christine Elizabeth Marshall","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"03644633","data":{"address":{"address_line_1":"Kenworthy Lane","country":"England","locality":"Manchester","postal_code":"M22 4EF","premises":"84"},"etag":"194a379ed1126cc2ba316994dd55c2abbc502f35","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"11248245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03644633/persons-with-significant-control/corporate-entity/NnFN6g1W1uSbG-FqP-YixxZQ2Fk"},"name":"Ideal Construction Cheshire Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15667899","data":{"address":{"address_line_1":"Academy Street","country":"England","locality":"Warrington","postal_code":"WA1 2PN","premises":"206"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"7c047961e6866b7e44a9bec40a6fceb7c77980a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15667899/persons-with-significant-control/individual/sAluOKCfN9yzmLYvz4XM5g70d2w"},"name":"Mr Ganiyu Olaitan Bayewu","name_elements":{"forename":"Ganiyu","middle_name":"Olaitan","surname":"Bayewu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"10761808","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"N11 2DB","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4394271c2499b25d3ffe8cc51c350985b0b9f977","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761808/persons-with-significant-control/individual/0Tkcs2sVMvjCTaq7puYIlT9fgao"},"name":"Mr Asen Angelov","name_elements":{"forename":"Asen","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"03702823","data":{"address":{"address_line_1":"Earls Hall Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6PD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"25e43da533c26d0c1a39fb7ea7111d91a2d13b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03702823/persons-with-significant-control/individual/dyqVoeQAGW3RFCByINfY84Vh08g"},"name":"Mr Darren John Cole","name_elements":{"forename":"Darren","middle_name":"John","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15928045","data":{"address":{"address_line_1":"Broadwater Road","country":"England","locality":"London","postal_code":"SW17 0DY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"61d47deab2ec38094d0f04ec1f540df1733a389f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928045/persons-with-significant-control/individual/2m-O2U1ubTNfP_XvTaq7WV4SQN8"},"name":"Mr Wahab Ahmad","name_elements":{"forename":"Wahab","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928046","data":{"address":{"address_line_1":"Commodore Road","country":"England","locality":"Maidstone","postal_code":"ME14 5PH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1f57ab529491703d9ebd41aff74cbc9f84505cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928046/persons-with-significant-control/individual/j4W4IEDXfA4q-toNfm8ZsO3iLC4"},"name":"Mr Lee Justin Linnell","name_elements":{"forename":"Lee","middle_name":"Justin","surname":"Linnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928047","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Stanton St. John","country":"England","locality":"Oxford","postal_code":"OX33 1HB","premises":"2 Simms Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"550d528c82018455b70e41c24c9adf356ab3333f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928047/persons-with-significant-control/individual/JliBViBM8gvj0_whJE_uA0PDrBw"},"name":"Ms Tessa Daniel","name_elements":{"forename":"Tessa","surname":"Daniel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"03984930","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"Woking","postal_code":"GU22 8PB","premises":"126a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"abb75f835bfc0744c9419dfdd3208461fb4e0df5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984930/persons-with-significant-control/individual/Gio6AlPLNLvziRqlLDTsKhaRGag"},"name":"Mr Stephen Dominick Salamida","name_elements":{"forename":"Stephen","middle_name":"Dominick","surname":"Salamida","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15928048","data":{"address":{"address_line_1":"The Mill Building","address_line_2":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"C/O Galloways Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"0fb07f9cddd6496bcd13dcf4b6753e6c2edcc789","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928048/persons-with-significant-control/individual/fyHq3pBaQwh0U9rAEOvST7cqlJo"},"name":"Mr Scott James Strotten","name_elements":{"forename":"Scott","middle_name":"James","surname":"Strotten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI712348","data":{"address":{"address_line_1":"Ciherang Cibeber Kabupatentangerang","country":"Indonesia","locality":"Banten","premises":"002"},"country_of_residence":"Indonesia","date_of_birth":{"month":11,"year":2001},"etag":"114f0079728f8e4d4aa93e87e9af2b4131583ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI712348/persons-with-significant-control/individual/rKrEeCxjpobs30wkd3ksYglwwgs"},"name":"Lesya Virgayanti","name_elements":{"forename":"Lesya","surname":"Virgayanti"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-25"}}
{"company_number":"15928049","data":{"address":{"address_line_1":"Berkley Court","address_line_2":"Rannoch Drive, Cyncoed","country":"Wales","locality":"Cardiff","postal_code":"CF23 6LU","premises":"Flat 3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1997},"etag":"fee6f5faad4308f42f9a9457c5821380f414e5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928049/persons-with-significant-control/individual/5Lp_4lSa1A0oKQq_w_DocU8tcpk"},"name":"Mr Cai Robert Anthony Allin","name_elements":{"forename":"Cai","middle_name":"Robert Anthony","surname":"Allin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15606685","data":{"address":{"address_line_1":"Ivy Square","country":"England","locality":"Derby","postal_code":"DE23 8LG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7930c71df2b0a230b0ec1d406cbde89175c70b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15606685/persons-with-significant-control/individual/yIGE5QG8dAyBhQTKelribxcsQpg"},"name":"Mr Sikander Hotak","name_elements":{"forename":"Sikander","surname":"Hotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-01"}}
{"company_number":"15574560","data":{"address":{"address_line_1":"Charles Edward Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1BU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"873306ee77e9f41c2f71e9a205247bff1d0c267c","kind":"individual-person-with-significant-control","links":{"self":"/company/15574560/persons-with-significant-control/individual/0SCVOl1kzvRgl4jYMrwMGDyiE8k"},"name":"Mr Mohamed Bhuiyan","name_elements":{"forename":"Mohamed","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"08237337","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"etag":"ac64dd66bd9bbe379fdde58f0690e87463c5d486","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Mss Group International Holdings Ltd","registration_number":"14595905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08237337/persons-with-significant-control/corporate-entity/PD1gTgUKZXA5KY_609FKJlGOEPU"},"name":"Mss Group International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"04745998","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"ceased_on":"2025-03-20","etag":"5ee918fc6bce7b953430c38ea28e62db529d9e78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Mss Group International Holdings Ltd","registration_number":"14595905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04745998/persons-with-significant-control/corporate-entity/2quG-FGxWeF-H08HQFkndb3U6lM"},"name":"Mss Group International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"07380597","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"ceased_on":"2025-03-20","etag":"c235f436b4cf45903a1015d977a65b6d3a21c1d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Mss Group International Holdings Ltd","registration_number":"14595905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07380597/persons-with-significant-control/corporate-entity/1wC-RspNL9cjYok0VAdOiVpyLUg"},"name":"Mss Group International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15061777","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7BW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8cd9863855bac2681a1064266e23654d40cc961a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061777/persons-with-significant-control/individual/Kz5AJYT4PsXqw0khmm9HK6f41sQ"},"name":"Mr Omar Miah","name_elements":{"forename":"Omar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"12202860","data":{"address":{"address_line_1":"94b London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"etag":"262445367c05c36b0ff2bcfbc2220fa6bcf4c5fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Mss Group International Holdings Ltd","registration_number":"14595905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12202860/persons-with-significant-control/corporate-entity/Bhxb-QIkSGuHIlo8slWIARY2KQk"},"name":"Mss Group International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-11"}}
{"company_number":"15928050","data":{"address":{"address_line_1":"Honeymeade","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0AR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"24b3ac9cc039992a77168cfa9e9ee802ecde9fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928050/persons-with-significant-control/individual/dueJlDR3hRi0HIbLIx1Rc7WP3cw"},"name":"Miss Emily Louise Bone","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Bone","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15229109","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7BW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"fcb9074ee2397bc41c234042f1f819b37d105a67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15229109/persons-with-significant-control/individual/wvgeNJWyA8KyI7mrtaqN9MQ6Fs0"},"name":"Mr Omar Miah","name_elements":{"forename":"Omar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928051","data":{"address":{"address_line_1":"Bettison Avenue","country":"England","locality":"Leigh","postal_code":"WN7 3DB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"cba674f6cc4af4aea504f03f45fb75d62c325406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928051/persons-with-significant-control/individual/tLFn_tsDV-DlXlhYFf1hd889q40"},"name":"Miss Ellie Marie Hodgson","name_elements":{"forename":"Ellie","middle_name":"Marie","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928051","data":{"address":{"address_line_1":"Bettison Avenue","country":"England","locality":"Leigh","postal_code":"WN7 3DB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"389d116754bbbc61ae67bc1d519a8cb6a34987e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928051/persons-with-significant-control/individual/fdwlJa7Ginaw4akHxyd57ws0VB4"},"name":"Mr Joseph Philip Robinson","name_elements":{"forename":"Joseph","middle_name":"Philip","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928052","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5f704b45ca380ee8f9825127d42e665f49625b57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928052/persons-with-significant-control/individual/4SRC1D2zFPivns2OEZDaqZdNhlc"},"name":"Mr Barry David Tyronne Gray","name_elements":{"forename":"Barry","middle_name":"David Tyronne","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11527761","data":{"address":{"address_line_1":"Thornwood Close","country":"England","locality":"London","postal_code":"E18 1RH","premises":"5"},"etag":"118dfaba8616d041e782c25b749b8e924a2291d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10613809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11527761/persons-with-significant-control/corporate-entity/KIZ-qNN5zFIp40-tcawi0BSeMPY"},"name":"Bridger Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928053","data":{"address":{"address_line_1":"Bowyers Road","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 2GE","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"56c2b7314371fdb9634af48741c1ead76e91ced4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928053/persons-with-significant-control/individual/aVr9QHX20MxNMPNAxCPX5mpd3OE"},"name":"Russell John Sears","name_elements":{"forename":"Russell","middle_name":"John","surname":"Sears"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928054","data":{"address":{"address_line_1":"Station Road","address_line_2":"Langworth","country":"England","locality":"Lincoln","postal_code":"LN3 5BB","premises":"Station Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9935e6ff749209a50bb67cf9817f931c46449014","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928054/persons-with-significant-control/individual/mHFONaOq9bosIx8N_XmOVMTV3rM"},"name":"Mr Peter Joyce","name_elements":{"forename":"Peter","surname":"Joyce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928055","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"09497a870770c6e8fc96dd6a8645b0b68b387e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928055/persons-with-significant-control/individual/iOJcowLio6V68dQLyrDIV3s5gWI"},"name":"Dominique Sabri","name_elements":{"forename":"Dominique","surname":"Sabri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928056","data":{"address":{"address_line_1":"Brent Terrace","country":"England","locality":"London","postal_code":"NW2 1BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"74679bcd36d310657cb7f2b5f930f3e0c927a78d","kind":"individual-person-with-significant-control","links":{"self":"/company/15928056/persons-with-significant-control/individual/WWm3VFVfdvLpY2BDO8x3xwdabcU"},"name":"Miss Hanna Wazir","name_elements":{"forename":"Hanna","surname":"Wazir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718597","data":{"address":{"address_line_1":"Lubenskyi, Village Klepachi, Lane 3-I Polovoyi","country":"Ukraine","locality":"Poltavska","postal_code":"37526","premises":"8"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":2003},"etag":"e6080f228313a2365b2afb4e82d0c83722a631bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718597/persons-with-significant-control/individual/G-OIs51Zr_0SJkjFqpCohaNhMGc"},"name":"Stanislav Nechyporenko","name_elements":{"forename":"Stanislav","surname":"Nechyporenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928057","data":{"address":{"address_line_1":"St. Stephens Close","country":"England","locality":"London","postal_code":"E17 9NU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"058d19cf3b2c7f589fa9ca2380a267b9609d326c","kind":"individual-person-with-significant-control","links":{"self":"/company/15928057/persons-with-significant-control/individual/p2WQaNmBGJfLUoTIizF5LSoYitI"},"name":"Mr Alexandru Anton","name_elements":{"forename":"Alexandru","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15302237","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"cec567fb10f7ecc4e19c748e7a4d334f9567dc20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Registry Of Companies","registration_number":"14000419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15302237/persons-with-significant-control/corporate-entity/ErXtWDFTO0d-AXlH0xfyNPYJFtY"},"name":"Atat Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-22"}}
{"company_number":"07910707","data":{"address":{"address_line_1":"Pampisford Road","country":"England","locality":"South Croydon","postal_code":"CR2 6DB","premises":"Flat 2 Outwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bbb3f914d098afcbb151cb8a5e60f093d83416d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910707/persons-with-significant-control/individual/8gdSYhggxMoI06XdA-vNor3va44"},"name":"Ms Joanna Joannou","name_elements":{"forename":"Joanna","surname":"Joannou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928058","data":{"address":{"address_line_1":"10 Hercules Yard","country":"United Kingdom","locality":"London","postal_code":"N7 6AQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"753d2344b40327722b8a0321c7695d0c1e5b9d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928058/persons-with-significant-control/individual/znCyZcAIa1DddxLF2iznF1FlrZg"},"name":"Mr Charles Christopher Conway","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928059","data":{"address":{"address_line_1":"Grampian Place","country":"England","locality":"Stevenage","postal_code":"SG1 6DR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ece38ad84a59d5b00f31aa669ea0ae67656dbdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928059/persons-with-significant-control/individual/q-AYQoyr-Hckn_S3LFCkhuzcjfU"},"name":"Mr Patrick Kwaku Ofori","name_elements":{"forename":"Patrick","middle_name":"Kwaku","surname":"Ofori","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928059","data":{"address":{"address_line_1":"Grampian Place","country":"England","locality":"Stevenage","postal_code":"SG1 6DR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e386e9115f1ffaa681d51c6e277e55f6b9b2e87a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928059/persons-with-significant-control/individual/H0CNXokeQiijFpWTZfg1vXo-h5o"},"name":"Ms Akua Owusu Nyantakyiwaa","name_elements":{"forename":"Akua","surname":"Owusu Nyantakyiwaa","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15820740","data":{"address":{"address_line_1":"Inkerman Street","country":"England","locality":"Luton","postal_code":"LU1 1JD","premises":"37"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"fb43bc20febcdf902c1cd45659c0ac24b61d548b","kind":"individual-person-with-significant-control","links":{"self":"/company/15820740/persons-with-significant-control/individual/ohQStaqgJCetOr7uGWwMWe7-Tlc"},"name":"Miss Azmayena Khan","name_elements":{"forename":"Azmayena","surname":"Khan","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928060","data":{"address":{"address_line_1":"Alexandra Glen","address_line_2":"Walderslade","country":"England","locality":"Chatham","postal_code":"ME5 9EB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d02106f1b7c2fb320ec96a26d9f1e758631a41d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15928060/persons-with-significant-control/individual/CUl7VVSDs1p0XWfFDkfIuD3W1PQ"},"name":"Mr James Alexander Whibley","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Whibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14586761","data":{"address":{"address_line_1":"Bath Road Business Park","country":"England","locality":"Bridgwater","postal_code":"TA6 4SZ","premises":"Unit C1"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"470524056f2dde6b4faf0ebb68f6a35a9debe2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586761/persons-with-significant-control/individual/O-LpTITRyvr3jcq7Fe1KSI9Kgko"},"name":"Mr Daniel John Rossiter","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928061","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5506","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a6ca1bef4380e89b5709ca121a9dd965fd2cc33c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928061/persons-with-significant-control/individual/AQowH4Vo4Tzo994PmPhZgVRuqJY"},"name":"Mr Shaan Silman Mir","name_elements":{"forename":"Shaan","middle_name":"Silman","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718598","data":{"address":{"address_line_1":"Ivankivskyi, City Prybirsk, Street Shevchenka","country":"Ukraine","locality":"Kyivska","postal_code":"07253","premises":"130"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":2001},"etag":"19de9b195ee096259ca15c43b8596cb395f7a580","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718598/persons-with-significant-control/individual/eAXHPG41_v031RfVuZyzkLUnLsQ"},"name":"Viktoriia Chernenko","name_elements":{"forename":"Viktoriia","surname":"Chernenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-18"}}
{"company_number":"15928062","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0a8836acc667ed1ac523f6f3cc5e168796589c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15928062/persons-with-significant-control/individual/1wjLxdRaMwsEMSDN92FUFU_ik7w"},"name":"Mr Marcos Rafael Rodriguez Rondon","name_elements":{"forename":"Marcos","middle_name":"Rafael","surname":"Rodriguez Rondon","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928063","data":{"address":{"address_line_1":"Hillside Close","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7PL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1a5204bb67526449154ee2e3c172ee4e8526f7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928063/persons-with-significant-control/individual/jLLpSDni8VoNnWhTN-AA3JUqvj0"},"name":"Mr Andrew James Marsh","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821284","data":{"address":{"address_line_1":"Westdale Drive","address_line_2":"Moodiesburn","country":"Scotland","locality":"Glasgow","postal_code":"G69 0NR","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"c61c1d387303b3cb81420c677aa3b8d7a5adcb86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821284/persons-with-significant-control/individual/igLlnp8-zqrcZbIcj1cRszb7rs0"},"name":"Mr John William Woods","name_elements":{"forename":"John","middle_name":"William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14586761","data":{"address":{"address_line_1":"Bath Road Business Park","country":"England","locality":"Bridgwater","postal_code":"TA6 4SZ","premises":"Unit C1"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6e8ea4905b730e946a4c29f65966d0d4db5aff1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586761/persons-with-significant-control/individual/YeHB7HPngZxxwZd3XkLuO0n9GYw"},"name":"Mr David Sims","name_elements":{"forename":"David","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928064","data":{"address":{"address_line_1":"Constable Drive","country":"England","locality":"Rochdale","postal_code":"OL11 2AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0c4010ed19d5d70c7b19621b5758853d772b0436","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928064/persons-with-significant-control/individual/9QAMF52jPGMpDNFjbENElLmi1jU"},"name":"Mrs Naheed Akhtar Mannan","name_elements":{"forename":"Naheed","middle_name":"Akhtar","surname":"Mannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821285","data":{"address":{"address_line_1":"Brickfield Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G41 1AR","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"09430c6fc212d639e372b389094dd736484efc7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821285/persons-with-significant-control/individual/RoGuhyo6GnzahsmKZiYUKijh_H8"},"name":"Ihteshamul Haq","name_elements":{"forename":"Ihteshamul","surname":"Haq"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821285","data":{"address":{"address_line_1":"Brickfield Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G41 1AR","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"6cca2e76f68a09e52f9e864c19354cdd29173c78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821285/persons-with-significant-control/individual/UGsIdrkHTZ9oZ90-UNJvC16svEk"},"name":"Mr Faizul Haq","name_elements":{"forename":"Faizul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928065","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928065 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4c098a6649292720127ff491e57f58cfaab42044","kind":"individual-person-with-significant-control","links":{"self":"/company/15928065/persons-with-significant-control/individual/IfdCTHluH76HZ6qhyLmrgMzHJqU"},"name":"Mr Tom Forrest","name_elements":{"forename":"Tom","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928066","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Romford","postal_code":"RM1 2LX","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5398e46034da854c12a359d007ad88e22ede1e49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928066/persons-with-significant-control/individual/N0OAU4DqcykfpVwdvAT10-Dse0c"},"name":"Mr Fahad Hussain Choudhry","name_elements":{"forename":"Fahad","middle_name":"Hussain","surname":"Choudhry","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928067","data":{"address":{"address_line_1":"Tarry Road","country":"England","locality":"Birmingham","postal_code":"B8 3JN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4770e9ad7c102b303f2352ca61f2f91b0ef84b28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928067/persons-with-significant-control/individual/HzO1CtkEQwZL7ozz43D1cEJ-pTw"},"name":"Miss Farah Khan","name_elements":{"forename":"Farah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718640","data":{"address":{"address_line_1":"Lubenskyi, Village Nyzhnii Bulatets, Street Pidhir","country":"Ukraine","locality":"Poltavska","postal_code":"37545","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":2004},"etag":"0e063454d4c7ca1d2a2a69ec4aaeffad7b5aa437","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718640/persons-with-significant-control/individual/zkX3y1FdP-a-XahXsYlPV_Kw3TM"},"name":"Sofiia Tsyhanina","name_elements":{"forename":"Sofiia","surname":"Tsyhanina"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15032940","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1974},"etag":"9a4f90f3b81e53d69dfc36f03e5f2199ef52a339","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15032940/persons-with-significant-control/individual/pGncPor15tsuRFzpbbuml24tvuE"},"name":"Dr. Nazia Tanveer","name_elements":{"forename":"Nazia","surname":"Tanveer","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-27"}}
{"company_number":"15928068","data":{"address":{"address_line_1":"Catena Rise","country":"England","locality":"Lightwater","postal_code":"GU18 5RD","premises":"Holly Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cd8413a7009c73d8d61929c10bf1248b73e861b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928068/persons-with-significant-control/individual/nPmEtbEif6Szqq3u9zV4AvX7ms0"},"name":"Mr Fatmir Kotarja","name_elements":{"forename":"Fatmir","surname":"Kotarja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928069","data":{"address":{"address_line_1":"Jonathans","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"214f34e9c9ec3cfd29b9b65698590f80a292b7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928069/persons-with-significant-control/individual/MAt208PuvuUFOCNuycD8mnHFH8c"},"name":"Mr James Keynes","name_elements":{"forename":"James","surname":"Keynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718625","data":{"address":{"address_line_1":"City Lviv, Street Shevchenka","country":"Ukraine","locality":"Lvivska","postal_code":"79000","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":2001},"etag":"4e2ebe3c87f9d3cc026a8a6acbd4c271e5b46418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718625/persons-with-significant-control/individual/Lk5FrNBi58Tjc2rJxIg0uPWeU-M"},"name":"Oleksandr Leshchuk","name_elements":{"forename":"Oleksandr","surname":"Leshchuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928070","data":{"address":{"address_line_1":"Cornwall Avenue","address_line_2":"Gobowen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3JX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"bc435063a3070b71f902f7484d43e588a90649f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928070/persons-with-significant-control/individual/e_5mk9IZfS_4oAuDqxopxqVW1YA"},"name":"Ms Anna Magdalena Turek","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Turek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928071","data":{"address":{"address_line_1":"Harvern Gardens","address_line_2":"Prees","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2DS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"026e955a4a2bccaf99415eb3837fc724f84ef1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928071/persons-with-significant-control/individual/LtHfM9bv5MksuVppK401veCn7jo"},"name":"Miss Amanda June Burgess","name_elements":{"forename":"Amanda","middle_name":"June","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928073","data":{"address":{"address_line_1":"Upper Kincraig Street","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3HA","premises":"1b"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"c9b5483afefd7916cb13cceb71efac7cc1b4409e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928073/persons-with-significant-control/individual/pO7u71cj9jNehlbF_JnaiFCh1jk"},"name":"Mr Joshua Christopher Hart","name_elements":{"forename":"Joshua","middle_name":"Christopher","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928073","data":{"address":{"address_line_1":"Florentia Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4PE","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"b285e7821d5ab4e0142b62e39a76b7baac4a8e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928073/persons-with-significant-control/individual/Nh9vn6SoaK5jHIG4wEzlc_qWAW0"},"name":"Ms Hannah Lynette Walters","name_elements":{"forename":"Hannah","middle_name":"Lynette","surname":"Walters","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928072","data":{"address":{"address_line_1":"Devon Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 8SZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"14829576b637be7c3b8283cf5a3e1e8ad819f739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928072/persons-with-significant-control/individual/lDdXWCFEVcdvvt0MxUB9YOiqbbc"},"name":"Mr James Raymond Naughalty","name_elements":{"forename":"James","middle_name":"Raymond","surname":"Naughalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928073","data":{"address":{"address_line_1":"Upper Kincraig Street","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3HA","premises":"1b"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"035de3572614504520a9eb2f3124b7457aa7a10e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928073/persons-with-significant-control/individual/ZS1G4qvMcIK6r-dF2cSkKzsasdg"},"name":"Ms Madeleine Carol Leslie","name_elements":{"forename":"Madeleine","middle_name":"Carol","surname":"Leslie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928072","data":{"address":{"address_line_1":"Richards Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0QU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"586fd8935faf9828931c79c8a06037fa2180aeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928072/persons-with-significant-control/individual/3znxw3VQmd085ee3dv0aV48c2dI"},"name":"Mr Jamie Frank Gillespie","name_elements":{"forename":"Jamie","middle_name":"Frank","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928074","data":{"address":{"address_line_1":"Pewterers Avenue","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"133a41e7e867cdee5f53d227d4c98e129e36b3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928074/persons-with-significant-control/individual/LPy1xMjeXyQduyPBpLbBA331Yx0"},"name":"Mrs Natasha Linda Clarke","name_elements":{"forename":"Natasha","middle_name":"Linda","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928074","data":{"address":{"address_line_1":"Pewterers Avenue","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0269dcd202833906c155cb4300bc783959d3de71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928074/persons-with-significant-control/individual/43Ip8Zpmv5VkYvWo1Pf_eWCAbA4"},"name":"Mr James Daniel Clarke","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"13784197","data":{"address":{"address_line_1":"582","address_line_2":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"etag":"47d99931554ae9ea0d626ce1afcd0cfbca208cfb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15039126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13784197/persons-with-significant-control/corporate-entity/2IoCl4Ry2MGyzxZamCOvxSaNHqc"},"name":"Thirteen Property Consultants Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15928075","data":{"address":{"address_line_1":"Coxford Road","country":"England","locality":"Southampton","postal_code":"SO16 5SS","premises":"Flat 7 Greywell Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b1e1a6fe5e7d859bc6017d2a5e59228626723fad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928075/persons-with-significant-control/individual/iq3iJlg4MEmCCnkNaeZZMKyod2w"},"name":"Mr Richard Paul Cour","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Cour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928076","data":{"address":{"address_line_1":"Boultwood Road","country":"England","locality":"London","postal_code":"E6 5QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"abea98a13a2853f9f1a8cac9ed117ce0c69d8618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928076/persons-with-significant-control/individual/ht7YS-aVcqiTbXNPvUFKuuzDWeU"},"name":"Mr Silviu Ciprian Gradinaru","name_elements":{"forename":"Silviu","middle_name":"Ciprian","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928077","data":{"address":{"address_line_1":"Robin Hood Way","country":"England","locality":"Greenford","postal_code":"UB6 7QN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c7a35bf702cad8c7ea653b9da589fb66f49175d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928077/persons-with-significant-control/individual/FD4Tryu5qSmu1kjQo5AAOdywWxw"},"name":"Mr. Seyed Mohammad Reza Kosari Zadeh","name_elements":{"forename":"Seyed","middle_name":"Mohammad Reza","surname":"Kosari Zadeh","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928078","data":{"address":{"address_line_1":"Pond Lane","address_line_2":"Hermitage","country":"England","locality":"Thatcham","postal_code":"RG18 9RN","premises":"Ferndale"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8799f747a5315d8c8ef077cb43f7e1ab90beff09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928078/persons-with-significant-control/individual/1RK2eQ_z-_iqTUlkUEPLQPIUcqk"},"name":"Mr Bradford Stephen Jennings","name_elements":{"forename":"Bradford","middle_name":"Stephen","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928079","data":{"address":{"address_line_1":"Dolly Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7TU","premises":"44, Unit 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5f4672d4a8855fe592250a7a19a2275687ae7f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928079/persons-with-significant-control/individual/Sji8Xb9cQdQYuzhx-wpwiY6T6zM"},"name":"Joanne Marie Croft","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928080","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Ilford","postal_code":"IG4 5NX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c8a16f6b8453601e6e5c78965de668adab864ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928080/persons-with-significant-control/individual/s64IdA-hM0zOD94pY3bjiyvvsJQ"},"name":"Dr Karan Singh Ghatora","name_elements":{"forename":"Karan","middle_name":"Singh","surname":"Ghatora","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928080","data":{"address":{"address_line_1":"Roding Lane South","country":"England","locality":"Ilford","postal_code":"IG4 5NX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ff11882905c43514a90985a04d3bcb03da69328b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928080/persons-with-significant-control/individual/PioKOZu64MY_Vf_xerT_h2cb_F0"},"name":"Ms Harminder Rana","name_elements":{"forename":"Harminder","surname":"Rana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928081","data":{"address":{"address_line_1":"Uxendon Hill","country":"England","locality":"Wembley","postal_code":"HA9 9SQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2814f2eb6da4af9a60edac27c6963f16ba4802f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928081/persons-with-significant-control/individual/JnZuZ0VLMUCU045dgZBMzHKPC_Y"},"name":"Mr Sahil Malik","name_elements":{"forename":"Sahil","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15883299","data":{"address":{"address_line_1":"East Wallhouses","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0LL","premises":"Locksley Cottage"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"4596ff4078e71702bde08db4a887d79c30ed8400","kind":"individual-person-with-significant-control","links":{"self":"/company/15883299/persons-with-significant-control/individual/AjzjQ10jnJ-Wh5xBQHeE9ro2mmY"},"name":"Mr Peter Campbell","name_elements":{"forename":"Peter","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-08-08"}}
{"company_number":"15928082","data":{"address":{"address_line_1":"45 Sydenham Park","country":"England","locality":"London","postal_code":"SE26 4EB","premises":"Flat 15 Trinity Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5cfb96edf76d9d0bb6cd92a22b28efaf6fde51c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928082/persons-with-significant-control/individual/3MW4Pv6rTxtbN1iwDdn7JFKNeRg"},"name":"Miss Ebony Belonwu","name_elements":{"forename":"Ebony","surname":"Belonwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928083","data":{"address":{"address_line_1":"Tycehurst Hill","country":"England","locality":"Loughton","postal_code":"IG10 1BZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"452a700339094ed3616c4fa2ece59ad9680f61cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928083/persons-with-significant-control/individual/NTM3d8TclrY0Z0HaiAI4ZTtXGA8"},"name":"Mrs Emma Jane Stuart","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928084","data":{"address":{"address_line_1":"Main Road","address_line_2":"Broomfield","country":"England","locality":"Chelmsford","postal_code":"CM1 7BU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f53d0ea070722406124e37a5872c0342d3e8f1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928084/persons-with-significant-control/individual/VZTT1eykHl7lrJ38GufFiWgCmk8"},"name":"Mr Nathan Daniel Harrington","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928085","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Grantham","postal_code":"NG31 6DB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7b15570543f4e0eb90d822a6f2db0cd83120908b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928085/persons-with-significant-control/individual/xIBh0pL-nH9_1DKP03jlZr9WgB0"},"name":"Mr Dariusz Chudoba","name_elements":{"forename":"Dariusz","surname":"Chudoba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928086","data":{"address":{"address_line_1":"Wardles Lane","country":"England","locality":"Walsall","postal_code":"WS6 6DZ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4c23da10c59c6179f4451ba54c7a186adfd6e522","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928086/persons-with-significant-control/individual/-Get17XnbWm2JSPwpsVdpwgjwv8"},"name":"Mr George Andrew Savva","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928087","data":{"address":{"address_line_1":"Curling Lane","address_line_2":"Badgers Dene","country":"England","locality":"Grays","postal_code":"RM17 5JB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"51af7736ffcfbe39092cf86cd52ba43e6d70275d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928087/persons-with-significant-control/individual/B2_arUC13G0iSM39-FhZwODJ-3o"},"name":"Mr Vitalie Cebotari","name_elements":{"forename":"Vitalie","surname":"Cebotari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928088","data":{"address":{"address_line_1":"Harrow Place","country":"England","locality":"Stafford","postal_code":"ST16 1GH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"abf683bda487cdc60b5984f1410416b6d2fc375d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928088/persons-with-significant-control/individual/7x64vm1loXvEDup3X8bj-d9Hy34"},"name":"Mr Kyle James David Kenyon","name_elements":{"forename":"Kyle","middle_name":"James David","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928089","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E7 8ES","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"acfb7396a395cc99da71e5d31a9ea47bea432d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928089/persons-with-significant-control/individual/fQlYhK_SyHugiePM2ZJL1CqDdVo"},"name":"Mr Imaad Nuran","name_elements":{"forename":"Imaad","surname":"Nuran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928090","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928090 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3fe1c493a991b352ab0a61bb2be9dae311b6a698","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928090/persons-with-significant-control/individual/4y54F6TtSRzuJryMx9IMIvm-xcE"},"name":"Mr Zia Al Rehman","name_elements":{"forename":"Zia","middle_name":"Al","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928091","data":{"address":{"address_line_1":"89 Langsett Road","country":"England","locality":"Sheffield","postal_code":"S6 2UJ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"22b65ae1235225d4eefd25b7fb4cb41c375e2934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928091/persons-with-significant-control/individual/E-kMUI_xAO-8qLTB2BJoKjc7ALc"},"name":"Mr Aaron Spencer Nanua","name_elements":{"forename":"Aaron","middle_name":"Spencer","surname":"Nanua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928091","data":{"address":{"address_line_1":"89 Langsett Road","country":"England","locality":"Sheffield","postal_code":"S6 2UJ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1cfbce65e174350a91b4be925aaf9049ab807aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928091/persons-with-significant-control/individual/HhMyC1ay6j5t4xVj9rUR-9oS1h8"},"name":"Mr Ismail Duman","name_elements":{"forename":"Ismail","surname":"Duman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928092","data":{"address":{"address_line_1":"Chevening Road","country":"England","locality":"London","postal_code":"NW6 6DU","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"10fa10d984c6798ba777ae3d70fc5bda81352199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928092/persons-with-significant-control/individual/kO4dPvvueuvISchzGu0W_DLGBlg"},"name":"Mr Mateusz Lyzwa","name_elements":{"forename":"Mateusz","surname":"Lyzwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928093","data":{"address":{"address_line_1":"20 Brindley Road","country":"England","locality":"Manchester","postal_code":"M16 9HW","premises":"Apartment 52 Metropolitan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"60d606753b724f2b79b97ad257ea07fb7479970c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928093/persons-with-significant-control/individual/qRad1SepiYcbQt0aTTBbfmbEycQ"},"name":"Mr Abdullah Farhat","name_elements":{"forename":"Abdullah","surname":"Farhat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928094","data":{"address":{"address_line_1":"Gibson Drive","country":"England","locality":"Smethwick","postal_code":"B66 1RW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d97ddfdd25c7e19ac1c4dd1d47be4f49fb15fb56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928094/persons-with-significant-control/individual/6u6QUaLdimtSpP2Laa_4djo7uYA"},"name":"Mr Tawanda Obert Katsiga","name_elements":{"forename":"Tawanda","middle_name":"Obert","surname":"Katsiga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"05024669","data":{"address":{"address_line_1":"Kaydon House","address_line_2":"Kimmel Park","locality":"Bodelwyddan","postal_code":"LL18 5TY","region":"Denbighshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3f2bf5650306adee0e6c767291e97dc1bc3b53dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05024669/persons-with-significant-control/individual/ugQXfH2EQ_Ym0s6NKX2MJtB0Eqc"},"name":"Mr Martin Paul Frith","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"05024669","data":{"address":{"address_line_1":"Kaydon House","address_line_2":"Kimmel Park","locality":"Bodelwyddan","postal_code":"LL18 5TY","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e157c436990797e4de5d9b4494236c2817e1dc0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05024669/persons-with-significant-control/individual/J4BNG1anC7kAKPqkHpPrzyjxu2g"},"name":"Mr Andrew William Frith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15729762","data":{"address":{"address_line_1":"Carr Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TW","premises":"21"},"ceased_on":"2024-09-02","country_of_residence":"India","date_of_birth":{"month":9,"year":1979},"etag":"0b11a32417921387765ecaef98bd69032ee2b082","kind":"individual-person-with-significant-control","links":{"self":"/company/15729762/persons-with-significant-control/individual/rD9i8SoQp_S-l6ZlXInfD4SH0Cw"},"name":"Mrs Jasbir Kaur","name_elements":{"forename":"Jasbir","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928095","data":{"address":{"address_line_1":"New Merrifield","country":"England","locality":"Wimborne","postal_code":"BH21 7AL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"752ea62b550bca8a4d678bcfd16498f7326784cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928095/persons-with-significant-control/individual/UwCclVdkbPTQ-OI4eKKvMEUHMFk"},"name":"Mr David Richard Andrew Baker","name_elements":{"forename":"David","middle_name":"Richard Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928096","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e16ae6a0143a01eaa1df61b99a310425c8d1acf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928096/persons-with-significant-control/individual/rpP8IQ0W9jqIob49hdl7EdMCJhg"},"name":"Daud Jussab Hussein","name_elements":{"forename":"Daud","middle_name":"Jussab","surname":"Hussein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928097","data":{"address":{"address_line_1":"Blackamoor Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8RG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e73a8b058cf60b4eb0027ec10732347d0c9f3fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/15928097/persons-with-significant-control/individual/AkfwiUACvnEAxB3tC2VlcA7W8nw"},"name":"Ms Grever Maribi Nunez Ruiz","name_elements":{"forename":"Grever","middle_name":"Maribi","surname":"Nunez Ruiz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI718626","data":{"address":{"address_line_1":"Stavyshchenskyi, Village Ivanivka, Street Matrosov","country":"Ukraine","locality":"Kyivska","postal_code":"09412","premises":"14"},"ceased_on":"2025-01-16","country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":2004},"etag":"68e9a66493d9532526bdb88a1630b75afcbe1e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718626/persons-with-significant-control/individual/iSB-EPNK2W9IvTdA6339UyFHnPg"},"name":"Olesia Litvinchuk","name_elements":{"forename":"Olesia","surname":"Litvinchuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928098","data":{"address":{"address_line_1":"Humberstone Close","country":"England","locality":"Luton","postal_code":"LU4 9ST","premises":"25"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"18ff567ccc59dbc4417049ed049aa702b979c574","kind":"individual-person-with-significant-control","links":{"self":"/company/15928098/persons-with-significant-control/individual/MVw_GSFY7ZhFFBW9L9O228JsaOo"},"name":"Mrs Sonia Zaiter","name_elements":{"forename":"Sonia","surname":"Zaiter","title":"Mrs"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928099","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Worthing","postal_code":"BN11 1YJ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2e9226037e762cb741b6b0cf60933170bc613142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928099/persons-with-significant-control/individual/H61TpWgiFASxYbNH3HCZ_hkeycw"},"name":"Mr Aras Ali Mohammad","name_elements":{"forename":"Aras","middle_name":"Ali","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14379881","data":{"address":{"address_line_1":"40 Pier Street","country":"England","locality":"Plymouth","postal_code":"PL1 3BT","premises":"Flat 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0a6d5494cac8cf2d7a4d08a2d9b8f7bf71383e57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14379881/persons-with-significant-control/individual/EgbuCpkyfAJb0ehB7f8BTF8ZeGo"},"name":"Mr Lucian Nicolae Nastasa Ciordas","name_elements":{"forename":"Lucian","middle_name":"Nicolae","surname":"Nastasa Ciordas","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"08557687","data":{"address":{"address_line_1":"Ardmore Lane","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5SB","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"001676a71ba2d3e4a9ff44df570d6efa3bfea27c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557687/persons-with-significant-control/individual/ghggnnBrXmufoI8SF7izLNG9Hz0"},"name":"Mrs. Mary Louise Nyman","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Nyman","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"03769061","data":{"address":{"address_line_1":"52-53 The Mall","country":"England","locality":"London","postal_code":"W5 3TA","premises":"Saunders House","region":"Greater London"},"etag":"750374c41415402d7cc2b1d54340c27595f68776","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08895166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03769061/persons-with-significant-control/corporate-entity/w0HD0AT45fVPWkcS9mGUC7sFnnc"},"name":"Orchard Apartments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14627543","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"79b4bdffa0e4b99c36f7ead131d5cd327269c479","kind":"individual-person-with-significant-control","links":{"self":"/company/14627543/persons-with-significant-control/individual/-xMgS9g1mxNh0hpQ1oBoSYP6CO0"},"name":"Mr Lloyd Patrick Clark","name_elements":{"forename":"Lloyd","middle_name":"Patrick","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928100","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4JJ","premises":"34 West Point","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"a4bd848b039d521cebad571087c34f7c57eec756","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928100/persons-with-significant-control/individual/oBzPplCtlhMz4KkbVWlr0iIe5JM"},"name":"Alexander James Flach","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Flach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928101","data":{"address":{"address_line_1":"South End Road","country":"England","locality":"Andover","postal_code":"SP10 2DT","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"e041d9435ca670dbbab3dabd22d9b9d4610c3176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928101/persons-with-significant-control/individual/M-NZF1UpHkHPbBeHwRhjrxo76PU"},"name":"Deepak Rana","name_elements":{"forename":"Deepak","surname":"Rana"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928102","data":{"address":{"address_line_1":"92 Peckham Road","country":"England","locality":"London","postal_code":"SE15 5PY","premises":"Flat 41 Pelican House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"ae0a4b83263d020bbc70dcd9fc64427e70117c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928102/persons-with-significant-control/individual/ys2bZNMf9fvF4dOqTu8YJSqt_wI"},"name":"Miss Damilare Omobolaji Abisola Junaid","name_elements":{"forename":"Damilare","middle_name":"Omobolaji Abisola","surname":"Junaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928103","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5JN","premises":"700"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"55b646f06bab6930032364d269d7f0b31057b557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928103/persons-with-significant-control/individual/lrCh9HtRK9pm8B-Jiy0eyUKKa3s"},"name":"Mr Krasimir Zhelyazkov Zhelyazkov","name_elements":{"forename":"Krasimir","middle_name":"Zhelyazkov","surname":"Zhelyazkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928104","data":{"address":{"address_line_1":"Brydon Avenue","country":"England","locality":"Manchester","postal_code":"M12 6JA","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"df2a075b0f369b0d6bd6347b2d22e3de8fe37cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928104/persons-with-significant-control/individual/TLgtCctGVLoLzgr7p2ooBOlYDEA"},"name":"Mr Md Monzurul Karim","name_elements":{"forename":"Md","middle_name":"Monzurul","surname":"Karim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928105","data":{"address":{"address_line_1":"Beresford Close","country":"England","locality":"Bedale","postal_code":"DL8 2UF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"18b6a9ffd263d1d97246ab6dd404d671f2febaca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928105/persons-with-significant-control/individual/-GUqwo1f5Oo5QLk-laXsHXaW78U"},"name":"Mrs Kelly Louise Jones","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928105","data":{"address":{"address_line_1":"Beresford Close","country":"England","locality":"Bedale","postal_code":"DL8 2UF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7cfafef043fd26be96aa971096333c28c8695e41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928105/persons-with-significant-control/individual/HtUDi-OGJm3Sf6E7uJ6cy0mUV_s"},"name":"Mr Nick Jones","name_elements":{"forename":"Nick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821286","data":{"address":{"address_line_1":"Ferrier Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8PW","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"3a2c26f04b14369c961b150557d9829a5842cd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821286/persons-with-significant-control/individual/2C-SA1UmLBz4yMz5hc-y5Ts-xBQ"},"name":"Hammed Alli","name_elements":{"forename":"Hammed","surname":"Alli"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"13266230","data":{"address":{"address_line_1":"Holden Avenue","country":"England","locality":"Manchester","postal_code":"M16 8TA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"cdcc009348e3e28d715cb4626f7296f604c0a530","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13266230/persons-with-significant-control/individual/PsFYW4msloEVUt7KoDAoIR_2CPw"},"name":"Dr Ali Yagan","name_elements":{"forename":"Ali","surname":"Yagan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928106","data":{"address":{"address_line_1":"Hopton Road","country":"England","locality":"London","postal_code":"SE18 6TJ","premises":"Flat 84 Building 45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5ebb3456bb0e83f187746121eabaf8dfd560c20e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928106/persons-with-significant-control/individual/wZsNNr765ZFynkrvluhOBahrh1A"},"name":"Mr Manuel Antonio Ruenes Martinez","name_elements":{"forename":"Manuel","middle_name":"Antonio","surname":"Ruenes Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928107","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8GE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"489118a111f86dc0d513beba82c24ebc88a484c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928107/persons-with-significant-control/individual/YOhXjj9hmR1b1dRbR7Gqb-6dF2Q"},"name":"Mr Shahram Mohammadpour","name_elements":{"forename":"Shahram","surname":"Mohammadpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928108","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"15fb23ec0c5ce29b13dd4b836079fef836b5327a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928108/persons-with-significant-control/individual/bu622s3j5rDkboWm45G8SFfJ4FA"},"name":"Andrew Cameron Merrikin","name_elements":{"forename":"Andrew","middle_name":"Cameron","surname":"Merrikin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928108","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0ac57714b033830741d65bca80dc00c9fda65057","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928108/persons-with-significant-control/individual/oLEJoi1ongwF0W3xl0lsSwPqsOg"},"name":"Melonie Anne Harris","name_elements":{"forename":"Melonie","middle_name":"Anne","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928109","data":{"address":{"address_line_1":"Merseyway","country":"England","locality":"Stockport","postal_code":"SK1 1PN","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"690a613630ae0940d6109dac24622ea402b6ce76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928109/persons-with-significant-control/individual/UtvFgIv0_k6YD0VY8UbvDXSax14"},"name":"Miss Sabrina Maynard","name_elements":{"forename":"Sabrina","surname":"Maynard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928110","data":{"address":{"address_line_1":"Wintermans Road","country":"England","locality":"Manchester","postal_code":"M21 7GE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0d705e39a005465028bbba472d04751bee79e53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928110/persons-with-significant-control/individual/JV68RBy_af4s-xJupHzYyhB1SQI"},"name":"Mrs Rozina Fatima Ilahi","name_elements":{"forename":"Rozina","middle_name":"Fatima","surname":"Ilahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15662294","data":{"address":{"address_line_1":"Princess Street","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 1DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"6645c7cca35c9bd30a42ec8824e0e1dce79550b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15662294/persons-with-significant-control/individual/_T6tK_LAU8v7OrfvQa65yZU9DWY"},"name":"Mr Andres Mendoza Jurado","name_elements":{"forename":"Andres","middle_name":"Mendoza","surname":"Jurado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15928111","data":{"address":{"address_line_1":"63 Kremlin Drive","country":"England","locality":"Liverpool","postal_code":"L13 7BX","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"da7a7234e5aca3792487b8020d2dcbe8126d2e94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928111/persons-with-significant-control/individual/m0if6nK5ufuYDCe7JSIdoBhg0KM"},"name":"Mr Paul Thomas Tierney","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"07880613","data":{"address":{"address_line_1":"Saracen Crescent","country":"England","locality":"Penryn","postal_code":"TR10 8PT","premises":"Glen View House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a2f3882a643bafb46db82eca3cdde861b8f6997e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880613/persons-with-significant-control/individual/1woYgmP-jn1ftqAZ1VsLkGrNioM"},"name":"Dr Stephanie Carol Jackson","name_elements":{"forename":"Stephanie","middle_name":"Carol","surname":"Jackson","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"SC821287","data":{"address":{"address_line_1":"Hope Avenue","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3QA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"e59ac9ee92a19ee35081565bce5a8474a976a2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821287/persons-with-significant-control/individual/dXdH6DreWr4OdSm47N12A_iQKOQ"},"name":"Mr Tomasz Zablocki","name_elements":{"forename":"Tomasz","surname":"Zablocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821287","data":{"address":{"address_line_1":"Petergrange Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 2AZ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"be266b377612b6fd33c1e0dab155aa457ff28f60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821287/persons-with-significant-control/individual/KPEwpgDxh0bI3JAqu8AnsS0Tbic"},"name":"Mr Andrzej Marek Syrek","name_elements":{"forename":"Andrzej","middle_name":"Marek","surname":"Syrek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821287","data":{"address":{"address_line_1":"Petergrange Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 2AZ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"ca1f0140ff18d33f90d2cf9b694fc5f3247dccfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821287/persons-with-significant-control/individual/vA4vFslNvGl14BnjNsqbmT0ed7c"},"name":"Mr Lukasz Marek Syrek","name_elements":{"forename":"Lukasz","middle_name":"Marek","surname":"Syrek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928112","data":{"address":{"address_line_1":"Southview Road","country":"England","locality":"Marlow","postal_code":"SL7 3JP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d10a8101d399581d7cf635c0b41829d72bb56df5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928112/persons-with-significant-control/individual/g_bzVts5C0-TQzH0QF_RUoFDOyk"},"name":"Ms Jill Monaghan","name_elements":{"forename":"Jill","surname":"Monaghan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928113","data":{"address":{"address_line_1":"Mellitus Street","country":"England","locality":"London","postal_code":"W12 0AS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"de00867e1c4bc7fe5f5366e15a916c197533fa1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928113/persons-with-significant-control/individual/6uCkOdYVof0J65qI7jnLKOt4yhc"},"name":"Miss Davina Athalia Buddington","name_elements":{"forename":"Davina","middle_name":"Athalia","surname":"Buddington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14739858","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B5 7NX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"693b97b8128de98611b15cc84937003fb4b42183","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14739858/persons-with-significant-control/individual/Y2rJ6srQ1clog6glMvcCavjLpzo"},"name":"Mr Gaurav Bhandari","name_elements":{"forename":"Gaurav","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928114","data":{"address":{"address_line_1":"Plough Road","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4JL","premises":"3 Waterlane Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3c152bda161567f530e9321bfd5fae1747b2f5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15928114/persons-with-significant-control/individual/lfik3Pyb-YDGodqIVkzggmTqymg"},"name":"Mr Matthew James King","name_elements":{"forename":"Matthew","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928114","data":{"address":{"address_line_1":"Shrubsole Avenue","country":"England","locality":"Sheerness","postal_code":"ME12 1XY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"df39d36ee59c8997cc41560760d7f6c771ceeeea","kind":"individual-person-with-significant-control","links":{"self":"/company/15928114/persons-with-significant-control/individual/UAwZ6oYWENBlYaQADNbk1Po5pdw"},"name":"Mr Joshua Adam Joseph Robert Wallace","name_elements":{"forename":"Joshua","middle_name":"Adam Joseph Robert","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928115","data":{"address":{"address_line_1":"Nant Celyn","address_line_2":"Crynant","country":"Wales","locality":"Neath","postal_code":"SA10 8PZ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"78681d5f64806ec3c299927df46fe9ddeeb2ab68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928115/persons-with-significant-control/individual/TgazhwrrwLTo94hJbRoRxFY1BLM"},"name":"Mrs Nicola Louise Doyle","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Doyle","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11268924","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR2 7PR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"889ab7066c041be9d43adf0b8505f1c145708541","kind":"individual-person-with-significant-control","links":{"self":"/company/11268924/persons-with-significant-control/individual/Jce1VlgjDJeL020BfMwBqX4dEwU"},"name":"Mr Michael John Emmerson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928116","data":{"address":{"address_line_1":"Goldby Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 9LN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"bf376da7d9f1695f3f341a63f952bca1cc7e9154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928116/persons-with-significant-control/individual/qX1Mf9NA6j7gehtfr8ns2twoYjs"},"name":"Mr Vijay Naphray","name_elements":{"forename":"Vijay","surname":"Naphray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14531701","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5608, 58"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3e97f9639ba137b29c80d0dfc536062ed438ae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14531701/persons-with-significant-control/individual/4xQMZdq-p2jbr1WYC1C3Z_R8TdE"},"name":"Mr Warren Levy","name_elements":{"forename":"Warren","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15928117","data":{"address":{"address_line_1":"Bigbury Road","address_line_2":"Chartham Hatch","country":"England","locality":"Canterbury","postal_code":"CT4 7ND","premises":"Stoney Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f08a6f58eb1c35da7ec0655a0b811fe40b85668b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928117/persons-with-significant-control/individual/Lgi1aoa7GyWEBMVKwQCsFcixu70"},"name":"Mr Costin Marius Dumitriu","name_elements":{"forename":"Costin","middle_name":"Marius","surname":"Dumitriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928118","data":{"address":{"address_line_1":"Office 10223","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"182-184 High Street North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"bd81f1cc4e9eec326da870b4acdb96d5d59db745","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928118/persons-with-significant-control/individual/Gb3siFCTOYRYX5TkcpMsoaLQdwI"},"name":"Miss Rabia Akhtar Hussain","name_elements":{"forename":"Rabia","middle_name":"Akhtar","surname":"Hussain","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928119","data":{"address":{"address_line_1":"Green Lane Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3TQ","premises":"163a"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9b623234d81c9764adf4f4d189546887e42cee2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15928119/persons-with-significant-control/individual/7h2Ji442QO513SuHaeVBbIcQqfg"},"name":"Mr Naresh Rama","name_elements":{"forename":"Naresh","surname":"Rama","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928120","data":{"address":{"address_line_1":"Bellflower Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d3a385acc8f606c724f1215f3c90a2cec72208e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928120/persons-with-significant-control/individual/7J5GLvnfJdxEhXXNCmI1og54xw0"},"name":"Miss Nimisha Morjaria","name_elements":{"forename":"Nimisha","surname":"Morjaria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928121","data":{"address":{"address_line_1":"St. Matthew's Road","country":"England","locality":"London","postal_code":"SW2 1NJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8ce796f1b4e8a07ac031f97be619b20443c624c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928121/persons-with-significant-control/individual/W9QdPlb1SMo0AYEBVzU5_1DNbao"},"name":"Mr. Muhammad Jamal Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Jamal","surname":"Ur Rehman","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928122","data":{"address":{"address_line_1":"Carnarvon Street","address_line_2":"Netherfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2FL","premises":"31","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ff5cb8b1b2c3af9793fc3267999268ca83de85ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928122/persons-with-significant-control/individual/nIOIsQqIH7ai6Urp_FaQH6jmPGk"},"name":"Ms Eloise Morrison","name_elements":{"forename":"Eloise","surname":"Morrison","title":"Ms"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928122","data":{"address":{"address_line_1":"Bourne Street","address_line_2":"Netherfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2FJ","premises":"51"},"ceased_on":"2025-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"31c393dfc2ecb3eace89ab5a1eb7bc67824091ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928122/persons-with-significant-control/individual/WHaHmckubKF1qWIyqACFLa63DwI"},"name":"Mrs Katie Sarah Tonkin","name_elements":{"forename":"Katie","middle_name":"Sarah","surname":"Tonkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821288","data":{"address":{"address_line_1":"Kishorn Road","country":"United Kingdom","locality":"Wemyss Bay","postal_code":"PA18 6BW","premises":"14","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"40763f1bfd4c24161c8e93660423567044292d91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821288/persons-with-significant-control/individual/PiMkWdQIFqErL1gnxqLdJU20Wkk"},"name":"Mr Scott Macfarlane","name_elements":{"forename":"Scott","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928123","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"8390066978a80ba843de036486bd33d4282ea031","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928123/persons-with-significant-control/individual/V1smf-0k0jnDot5NPYECTOEKJgY"},"name":"Miss Tanara Cristina Mateus","name_elements":{"forename":"Tanara","middle_name":"Cristina","surname":"Mateus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928124","data":{"address":{"address_line_1":"Weydown Road","country":"England","locality":"Haslemere","postal_code":"GU27 1BT","premises":"10 Weydown Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b60e881a7e483ef31fa8dcb6af6772596348a847","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928124/persons-with-significant-control/individual/y_uKxUCZ_d_XH4MxiprJrylEt6A"},"name":"Mr William Justin Bradley","name_elements":{"forename":"William","middle_name":"Justin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928124","data":{"address":{"address_line_1":"60 Petworth Road","country":"England","locality":"Haslemere","postal_code":"GU27 3AU","premises":"Annexe"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"73e631d99c9167deb717be2724342281c6c7d401","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928124/persons-with-significant-control/individual/xD_mAUdW12ZGzGIimLfpRzHGslE"},"name":"Ms Csilla Szabo","name_elements":{"forename":"Csilla","surname":"Szabo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15880491","data":{"address":{"address_line_1":"Portsoken Street","country":"United Kingdom","locality":"London","postal_code":"E1 8BZ","premises":"6"},"ceased_on":"2026-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"f82674c239b3892d11e35e6f3e2a0b48f4f4ef49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15880491/persons-with-significant-control/individual/Eh34UCQVPsoRt_khtGiIp5Ny-14"},"name":"Mr Lee Duxberry","name_elements":{"forename":"Lee","surname":"Duxberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15875661","data":{"address":{"address_line_1":"Jubilee Walk","country":"United Kingdom","locality":"London","postal_code":"WC1X 0BF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"3e0ea204f1c14945f7c43b59eb5168cd3e6295a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15875661/persons-with-significant-control/individual/RFaIZmNCRAVfPjDqaFi490X6-TA"},"name":"Mr Jaiden Smith","name_elements":{"forename":"Jaiden","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928125","data":{"address":{"address_line_1":"Oldbury Road","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3JU","premises":"Sterling House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"ec87411f79c0670166463dd80ca60f80c5f82d95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928125/persons-with-significant-control/individual/CUkV7VRSeEMCdw22nN32_J0dJ8c"},"name":"Ms Nicola Wesson","name_elements":{"forename":"Nicola","surname":"Wesson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928125","data":{"address":{"address_line_1":"Oldbury Road","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3JU","premises":"Sterling House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"4aa18d65ceac60e69bcbdeff46063d47b326b526","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928125/persons-with-significant-control/individual/z_vJZ_412LOGYZS9dVL86wpsjZ0"},"name":"Gemma Leigh Davies","name_elements":{"forename":"Gemma","middle_name":"Leigh","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15599147","data":{"address":{"address_line_1":"Oakroyd Villas","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"b37b03dd0e6efe1080f99ca2defd04cecffe995e","kind":"individual-person-with-significant-control","links":{"self":"/company/15599147/persons-with-significant-control/individual/JnrVrA6vH95RLQ-DWj-SEJK0g70"},"name":"Mrs Olivia Reynolds","name_elements":{"forename":"Olivia","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928126","data":{"address":{"address_line_1":"Brown Street","country":"England","locality":"Rotherham","postal_code":"S60 1JY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"59adeef9c8708dc5553811d9c1dbc32d655ec0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928126/persons-with-significant-control/individual/xcBsbxJ0A8Fu_DOml7YGuXbszdM"},"name":"Mr Noor Elahi","name_elements":{"forename":"Noor","surname":"Elahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928127","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9RF","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0e0fc1c8215ae958128b676ff301d60aa82e4803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928127/persons-with-significant-control/individual/FsknFhyp5uYfcw5s3KJmK4Zv7NQ"},"name":"Mr Tariq Khalid Hasi","name_elements":{"forename":"Tariq","middle_name":"Khalid","surname":"Hasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15645907","data":{"address":{"address_line_1":"Kirkgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1JG","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a10626c5e15e0a6e01b3af7579827e5a833f0eec","kind":"individual-person-with-significant-control","links":{"self":"/company/15645907/persons-with-significant-control/individual/cboJM9e-16ekW-VeFRxVX_nT4XU"},"name":"Mr Charles Bibby","name_elements":{"forename":"Charles","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821289","data":{"address":{"address_line_1":"1 Moodie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8ZG","premises":"Flat 8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"c3d19f6b23d33f9b40b99853be3033f5eec251a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821289/persons-with-significant-control/individual/yTZ23s2MCJxjAaCy6W1IS7FSn_I"},"name":"Ms Karina Hristova Velikova","name_elements":{"forename":"Karina","middle_name":"Hristova","surname":"Velikova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15862303","data":{"address":{"address_line_1":"Sykorova","country":"Czech Republic","locality":"Chrudim","postal_code":"53701","premises":"1495"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1988},"etag":"70166927b03a603b2bdaf6044c1516a5dc54e9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15862303/persons-with-significant-control/individual/KA5fiLOOrNE8vgj4uYVv-_o_1Tk"},"name":"Iveta Hamdan","name_elements":{"forename":"Iveta","surname":"Hamdan"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15928128","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928128 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"244ab5f513d29804a94e7438266bd30aa55431d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15928128/persons-with-significant-control/individual/q7XU0oEVWM2y5FM8HJiLNj1VavE"},"name":"Mr Nikita Kovalenko","name_elements":{"forename":"Nikita","surname":"Kovalenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928129","data":{"address":{"address_line_1":"234 Minster Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3LL","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2e3ca31a28da7f7536de4564e4a76378aa5c48a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928129/persons-with-significant-control/individual/sHD0LY3ycpliE9IIQALVqFe5oUk"},"name":"Sheyla Roque Hormaza","name_elements":{"forename":"Sheyla","surname":"Roque Hormaza"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928130","data":{"address":{"address_line_1":"Roundhill","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"99b318636a258c450b94d439f1fe25e73304ce1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928130/persons-with-significant-control/individual/YX5zLo6Lm8Pk2JWq2K2CVe6nP88"},"name":"Mr Andy Nelson","name_elements":{"forename":"Andy","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928131","data":{"address":{"address_line_1":"Moorwell Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2RP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f6f8ea8df7f4007cc8a4638261ed12574b9dcccb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928131/persons-with-significant-control/individual/-Yv0cSyC7gOc4dSEbPo40N630OU"},"name":"Mr Darren William Wood","name_elements":{"forename":"Darren","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11498157","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1987},"etag":"85ac9156e204cdc76dea8fe2ca30f60e40b98f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498157/persons-with-significant-control/individual/9x8OYi1y3hVE722UdoagaXWEVOM"},"name":"Mr Muhammad Waseem Waheed Butt","name_elements":{"forename":"Muhammad","middle_name":"Waseem Waheed","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15928132","data":{"address":{"address_line_1":"Windgate Rise","country":"England","locality":"Stalybridge","postal_code":"SK15 3RX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"de334b21e92157bcf51bf76c1e12925700913f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928132/persons-with-significant-control/individual/ft-o2ZvyFqBOJbMZdZr7WEZvFEY"},"name":"Mr Damian John Stewart","name_elements":{"forename":"Damian","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821290","data":{"address":{"address_line_1":"145-149 Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 332"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"41340a9630d8209f585fa7d85de71bec58010555","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821290/persons-with-significant-control/individual/IKQujpc2GjLimTiRz7AWxwkeoss"},"name":"Mrs Erika Latrice Horn","name_elements":{"forename":"Erika","middle_name":"Latrice","surname":"Horn","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"05711815","data":{"address":{"address_line_1":"Prospidnick","locality":"Helston","postal_code":"TR13 0RY","premises":"Trevarno Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5bd8133d91c2e85ed886e7ca1854575051bca418","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05711815/persons-with-significant-control/individual/zpMzSs3WAQZrpaVOHB3Pw8V1fBo"},"name":"Mr Marcus Sebastian Laugher","name_elements":{"forename":"Marcus","middle_name":"Sebastian","surname":"Laugher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"SC821291","data":{"address":{"address_line_1":"Baird's Way","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3NS","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"31225d37d9f2351cd9a888264d92f64c866fc5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821291/persons-with-significant-control/individual/IpgrGE-dkhLa_0iEkRcxiGGCE38"},"name":"Mr Cameron Scott","name_elements":{"forename":"Cameron","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821291","data":{"address":{"address_line_1":"Baird's Way","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3NS","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"d5c89a3d91e10538c50058d54025191e7df72519","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821291/persons-with-significant-control/individual/hle4fKDwmy06Z3EtLRjaGLJh1TQ"},"name":"Mr Ethan Richard Mcvicker","name_elements":{"forename":"Ethan","middle_name":"Richard","surname":"Mcvicker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928133","data":{"address":{"address_line_1":"Upper Rushton Road","country":"England","locality":"Bradford","postal_code":"BD3 7EU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f6a6721f80880174ff926ce38caddbfde0b84932","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928133/persons-with-significant-control/individual/xU-d8fkiN9iW_R1QhI0bu7F0MDI"},"name":"Mr Khurshid Alam","name_elements":{"forename":"Khurshid","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"09900224","data":{"address":{"address_line_1":"Cleves Road","country":"England","locality":"Richmond","postal_code":"TW10 7LD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"782e264533dd1d9e24eb8b26b303716d070d1ea6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900224/persons-with-significant-control/individual/FpgdiRuz2TDaUKWlo4B1TAkH-7o"},"name":"Mrs Vicky Ann Faulkner","name_elements":{"forename":"Vicky","middle_name":"Ann","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928134","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"cad814480c62f4d5769ceb4fc94e4cfbf4831fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928134/persons-with-significant-control/individual/IIyCcaGmm9NlwiC_3w6S4dbSzB8"},"name":"Mr David Lea","name_elements":{"forename":"David","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928135","data":{"address":{"address_line_1":"Bonchurch Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L154PW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a8bac849d16becb37798409340f70e1c9be35d12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928135/persons-with-significant-control/individual/2N31I4N6EiWcj_J7COyr7eRpc2Q"},"name":"Miss Mellisa Vimbai Nyengerai","name_elements":{"forename":"Mellisa","middle_name":"Vimbai","surname":"Nyengerai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928136","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Bedworth","postal_code":"CV12 0BL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4af82d2cf058bc31906b2aa04e946d103a5f12d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928136/persons-with-significant-control/individual/Pi7cmRRO2HvjqA2kDeuace3T-_8"},"name":"Mrs Shobana Shandremohan","name_elements":{"forename":"Shobana","surname":"Shandremohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928137","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PA","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d0ecc76dd34492dbcae3dafc9c368146ad27c543","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928137/persons-with-significant-control/individual/a2ppKjPLuXgQGvjbbE8Vx-AE6tw"},"name":"Mr Mian Muhammad Farhan Rafi","name_elements":{"forename":"Mian","middle_name":"Muhammad Farhan","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928138","data":{"address":{"address_line_1":"Stevenage Road","country":"England","locality":"London","postal_code":"E6 2AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"02253d331f66b91076376a7239dc43d834db8a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928138/persons-with-significant-control/individual/GLpnghE-URFr_V9a04E8F-7MJB0"},"name":"Mr Abilash Padinjattedathu","name_elements":{"forename":"Abilash","surname":"Padinjattedathu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928139","data":{"address":{"address_line_1":"Clayponds Lane","country":"England","locality":"Brentford","postal_code":"TW8 0GW","premises":"Apartment G03 Firestone House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ed1cc6d138bc8b2d7a627419aad2c872a304f0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928139/persons-with-significant-control/individual/-G3rbK9kJnVFRWAPBZkuZ9pFnTI"},"name":"Mr Artur Kyral","name_elements":{"forename":"Artur","surname":"Kyral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928140","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"49def71f2687e9aa674ce1b14f428a435bab56d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928140/persons-with-significant-control/individual/wKJTKiZjq16vDD0OSPih1PQG6zI"},"name":"Miss Michaela Stephanie Rachael Bonwick","name_elements":{"forename":"Michaela","middle_name":"Stephanie Rachael","surname":"Bonwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14718063","data":{"address":{"address_line_1":"Durnsford Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 8HQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c01bcd3befa8610762eca94f0812dcf8a304b896","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718063/persons-with-significant-control/individual/4VoNboULItyyqy_3aU0tK3nVhow"},"name":"Mrs Leonora Caton","name_elements":{"forename":"Leonora","surname":"Caton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15928141","data":{"address":{"address_line_1":"Cypress Grove","country":"England","locality":"Ilford","postal_code":"IG6 3AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ffda13551f8b6cb848e4d636508fdd52f58a42b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928141/persons-with-significant-control/individual/KLnW4XpyX8a4ARFFqT6VRDqdl84"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928142","data":{"address":{"address_line_1":"Waterton Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2PY","premises":"41","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"599570207f5bc8101dcf416ceb9b44dea9c30c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928142/persons-with-significant-control/individual/itx7pTCMoFakMYluJo1hVi4WXfg"},"name":"Mr Sebastian Dumitru Gavril","name_elements":{"forename":"Sebastian","middle_name":"Dumitru","surname":"Gavril","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"13199390","data":{"address":{"address_line_1":"38-40 Victoria Street","country":"England","locality":"Felixstowe","postal_code":"IP11 7EW","premises":"1 The Old Dairy","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"49248f827ff0d3c8a150d9984604f43eeb3e0704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199390/persons-with-significant-control/individual/mTFNL-OvwSjAcvFcB9dgWXsHuXE"},"name":"Mrs Ann Louise Keeble","name_elements":{"forename":"Ann","middle_name":"Louise","surname":"Keeble","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928143","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928143 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"657078fcc415cada687dafc6d748f64480edc2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15928143/persons-with-significant-control/individual/MTbx45Bpui2Al_HmfTdrMtjMux0"},"name":"Mr Muzamahil Ali","name_elements":{"forename":"Muzamahil","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928144","data":{"address":{"address_line_1":"Ivy Croft Road","address_line_2":"Warton","country":"England","locality":"Tamworth","postal_code":"B79 0JJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"4591aa177341ff52bdd0771871cca08d3a2fe181","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928144/persons-with-significant-control/individual/dIPyT3ANM_xszQrjpG0PGxx01i8"},"name":"Mr Ross Stuart Findlay","name_elements":{"forename":"Ross","middle_name":"Stuart","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928144","data":{"address":{"address_line_1":"Camhouses","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 4HJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"27d1607e71ae20532332fb248efff07caf22b09d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928144/persons-with-significant-control/individual/B6BqmZVaVma1R4gZbaT_Yymqte0"},"name":"Mr Sean Robert Hodgson","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928145","data":{"address":{"address_line_1":"25 Pendre Crescent","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9PP","premises":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"eb053363f39780fb1a04714373e3cc33b4e5d9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928145/persons-with-significant-control/individual/q9iW0rWkdqYevk6rbCGfCDrR_Q8"},"name":"Sharon Marie Neal","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Neal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14170799","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3NT","premises":"Office 19 Anglesey Business Centre"},"etag":"ef4ce9cefb489e2a82591276925c409445604f58","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Ltd Company","place_registered":"England","registration_number":"11328440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14170799/persons-with-significant-control/corporate-entity/nEWJt710QFPvL9EkTEkoxlMG8p4"},"name":"Blossom Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15928146","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"E11 2AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f60f9d21135eba4b85b63bbdaac0b1a6edc44017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928146/persons-with-significant-control/individual/KExm6B6tuifLwEpz95vr24fkDWM"},"name":"Mr Florin Codreanu","name_elements":{"forename":"Florin","surname":"Codreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928147","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"8b4a3618ee462e36f22fb7a1acb7cd00abebca50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928147/persons-with-significant-control/individual/d5j6RhfW4Rs8CYJgF-Io3RX032g"},"name":"Mr Christopher John Spearing","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Spearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928148","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7b7d1c91ef9067432dea21ff2b53bb92f0afa116","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928148/persons-with-significant-control/individual/aPAFAQ1apkh-Jqag4f7Axnh9dyM"},"name":"Thomas Reynolds","name_elements":{"forename":"Thomas","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928149","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3AZ","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f39dc7d51f65fb54a39d8672d23d8b341e508ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928149/persons-with-significant-control/individual/mMb9p3F_d6WIqrsR7XEhsUi9aBk"},"name":"Mr Gautam Srivastava","name_elements":{"forename":"Gautam","surname":"Srivastava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928150","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Gloucester","postal_code":"GL4 6PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7356188481b470816156aadaff4e646949c5a64f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928150/persons-with-significant-control/individual/I0bpkTj_EP_0KwkWStXdtro8jIk"},"name":"Mr George Alfie Wordley","name_elements":{"forename":"George","middle_name":"Alfie","surname":"Wordley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928151","data":{"address":{"address_line_1":"Pochins Bridge Road","country":"England","locality":"Wigston","postal_code":"LE18 4NR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"fabb0a5f09dce160a8efca40e65c2c19acc845df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928151/persons-with-significant-control/individual/CAAH7Q93f9t_F57XN9flIznoQbI"},"name":"Mr Ian Derek Pawley","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Pawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928152","data":{"address":{"address_line_1":"Throwley Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4AF","premises":"46","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3b9a6a2ad18e249e4143229d335578145e421007","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928152/persons-with-significant-control/individual/xZSKfYxUJ5JUHaiLSqFvxk7GZHc"},"name":"Mr Saliya Dhammika Jayasinghe","name_elements":{"forename":"Saliya","middle_name":"Dhammika","surname":"Jayasinghe","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15788865","data":{"address":{"address_line_1":"Oxley Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1QN","premises":"Flat 15 Legends Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"96a3adf1a3c959ed92d53e4a2481d8819196465a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15788865/persons-with-significant-control/individual/mV7OOiRJavHc3e0WTq_VTZw406Y"},"name":"Mr Ramazani Salumu","name_elements":{"forename":"Ramazani","surname":"Salumu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928153","data":{"address":{"address_line_1":"Walpole Close","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5QP","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"7344d50938ee847f8a03aa126f554134fc910654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928153/persons-with-significant-control/individual/TLI3aRlUDii__Zxvd1PDTnT9zW0"},"name":"Mr Aadil Jan","name_elements":{"forename":"Aadil","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928154","data":{"address":{"address_line_1":"Whitehouse Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 8HJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8ac50a75407acd330caf99d693c752b99a0d759c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928154/persons-with-significant-control/individual/f8QjP-mwnUyKurTUcU9A_siIqHM"},"name":"Mr Daniel Bogdan Murareanu","name_elements":{"forename":"Daniel","middle_name":"Bogdan","surname":"Murareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"03527699","data":{"address":{"address_line_1":"34 Forge Lane","address_line_2":"Headcorn","locality":"Ashford","postal_code":"TN27 9TS","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"269014bba3e7246e1b1b5b774ad644411d2e73da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03527699/persons-with-significant-control/individual/huUULwZUBBfJ1aLX6RgkujYmpH8"},"name":"Ms Janet Mallaby","name_elements":{"forename":"Janet","surname":"Mallaby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15928155","data":{"address":{"address_line_1":"Simpson Close","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b2ad5cdd3218b36ea2323c58e56cb177928d991a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928155/persons-with-significant-control/individual/rNec_yUL55qaffVxIOsP4VySHnk"},"name":"Mrs Emma Louise O’Halloran","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"O’Halloran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"13828708","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0f05e5acbaefcaf9dbaf57dd0f8069c1a635fa08","kind":"individual-person-with-significant-control","links":{"self":"/company/13828708/persons-with-significant-control/individual/7v8EqCN1O5_W2npp72ax9HxZPPI"},"name":"Ilja Verenko","name_elements":{"forename":"Ilja","surname":"Verenko"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15928156","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Warrington","postal_code":"WA2 0NB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"91854f82e21f933d672e0f6bbea7596bf9ef108c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928156/persons-with-significant-control/individual/XavXQwHtJhpeo09Cbpud3bL8ioQ"},"name":"Mr Mark Stephen Moran","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928156","data":{"address":{"address_line_1":"Chiltern Place","country":"England","locality":"Warrington","postal_code":"WA2 9SZ","premises":"5"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1608066671bd847631059ad049a6199dc3b20bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15928156/persons-with-significant-control/individual/xk0AxNug4Fz8OB3Qo6cd8_ySMJc"},"name":"Ms Diane Alison Delooze","name_elements":{"forename":"Diane","middle_name":"Alison","surname":"Delooze","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10534374","data":{"address":{"address_line_1":"Meadowview Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0NB","premises":"49 Meadowview Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7bacb62d8a41a6193316a08075c699356a3b3389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534374/persons-with-significant-control/individual/Ga569StpkGxvD54UQctMiSXKYs0"},"name":"Mr Matthew Woolgar","name_elements":{"forename":"Matthew","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928157","data":{"address":{"address_line_1":"Ravensthorpe Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9EE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c6819b3839607e86bc57fa3e8511b24ce9e33325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928157/persons-with-significant-control/individual/kzMg_5iqcsbGy97Hl2UGUvXuAyM"},"name":"Mr Adeel Ahmed Kayani","name_elements":{"forename":"Adeel","middle_name":"Ahmed","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928158","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Manchester","postal_code":"M40 3TF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3a05111bb3481ae11ed84a5202a6dd4c7cc5df4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928158/persons-with-significant-control/individual/Vvz-zwK_7oqS8Czz5hPYOwGt9pk"},"name":"Mr Maxence Jutel","name_elements":{"forename":"Maxence","surname":"Jutel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928158","data":{"address":{"address_line_1":"Denshire Field","country":"England","locality":"Horley","postal_code":"RH6 8GU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"37c39eceabdb7843901cbab9f7c54edfaf6d2b08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928158/persons-with-significant-control/individual/F1Yi495hdXEELwyGqUnYTFWMt38"},"name":"Mr Michael Thushyan","name_elements":{"forename":"Michael","surname":"Thushyan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC647831","data":{"address":{"address_line_1":"Ballot Road","country":"Scotland","locality":"Irvine","postal_code":"KA12 0HW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"5194003f726f3921557c445ade3a355913272698","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647831/persons-with-significant-control/individual/i9KKjoTUWNPNXUT_cU3fPON7opw"},"name":"Mr Daniel Sysa","name_elements":{"forename":"Daniel","surname":"Sysa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"14908698","data":{"address":{"address_line_1":"The Chimes Shopping Centre, High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1LA","premises":"Unit 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9f09632483a680fd0d3669de44da1fc9cba7fa4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14908698/persons-with-significant-control/individual/lutbuuy8SFLerPD737xK_qDmon8"},"name":"Mr Haoran Tang","name_elements":{"forename":"Haoran","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928159","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Carshalton","postal_code":"SM5 2HG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bcd8d88a12cbddb2e61c154a9cf8b3bc1c077a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928159/persons-with-significant-control/individual/mX-xtkRmMMvWnFSsd0fDVkO540s"},"name":"Miss Ferdane Krasniqi","name_elements":{"forename":"Ferdane","surname":"Krasniqi","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928160","data":{"address":{"address_line_1":"Hunters Crescent","country":"England","locality":"Romsey","postal_code":"SO51 7UG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c4f357c06f2aaddb4e52d403eb7dd14d4764ec92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928160/persons-with-significant-control/individual/fHv6VgCvzl3G-dIQ0IxM5ODadz0"},"name":"Mr Martyn Kitchener Freeman","name_elements":{"forename":"Martyn","middle_name":"Kitchener","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15377627","data":{"address":{"address_line_1":"Branston Rise","country":"England","locality":"Peterborough","postal_code":"PE1 4UG","premises":"84"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f3c8c8164c77852ef7f578c25def77219e96bca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15377627/persons-with-significant-control/individual/B4LxQZ78Rhy88qthGGkMnial-z4"},"name":"Ilja Verenko","name_elements":{"forename":"Ilja","surname":"Verenko"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15928161","data":{"address":{"address_line_1":"Shortcroft Road","country":"England","locality":"Dagenham","postal_code":"RM9 5PP","premises":"17"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9f2da5350c3414c66a05fee90c9edfbed7e8fce0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928161/persons-with-significant-control/individual/W15rugxoFkPLkZSmHEQjR3uq3k0"},"name":"Mrs Fahmida Akter Runa","name_elements":{"forename":"Fahmida","middle_name":"Akter","surname":"Runa","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10541710","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NR","premises":"8 Wollaton Road"},"ceased_on":"2024-09-01","etag":"91c3279c942af5cf688191dcd47b6f933b1f7d42","identification":{"legal_authority":"United Kingdom","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10541710/persons-with-significant-control/legal-person/xMJdg7orUeR5X_WMjuVyvREJI84"},"name":"Darren Bloore","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"10945036","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"569ebb1564ad17d81967fc26dfbe58942e9e7374","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945036/persons-with-significant-control/individual/liFOGnyARox2CngtlnLEViNL50E"},"name":"Mrs Alexandra Elizabeth Otamere-Joseph","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Otamere-Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"07850394","data":{"address":{"address_line_1":"65 Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House"},"etag":"ea7510b9ca6f898f75504f4d4e05c1289755f33b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Jp Foley Pharmacy Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07850394/persons-with-significant-control/corporate-entity/C_pyaSwgFuwUce5W_e3_BdMLws4"},"name":"Jp Foley Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15928162","data":{"address":{"address_line_1":"Challenger Place","country":"England","locality":"Bordon","postal_code":"GU35 0FP","premises":"Chieftain House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ded420f55f5e3e586270d07253f8c93b5c717a27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928162/persons-with-significant-control/individual/MZevlisr6r0DvFC5w5C9VsAYBOc"},"name":"Mr David Andrew Preece","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928163","data":{"address":{"address_line_1":"Crest Court","address_line_2":"Bobblestock","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9QD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"393cb5810e67db64c4ca2d366f2e7c38213e04e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928163/persons-with-significant-control/individual/i8AwxS6F3UwnuuBDX2tIqRlhNQk"},"name":"Mr Denin Baby","name_elements":{"forename":"Denin","surname":"Baby","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928164","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5QS","premises":"424-426"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"37831d610c6000dbcd61e57cef343033570488dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928164/persons-with-significant-control/individual/kbhIod3xjEiWPjViYjcD5_sNa6I"},"name":"Mr Ashik Miah","name_elements":{"forename":"Ashik","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10541710","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NR","premises":"8 Wollaton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"da582aa975200eb6cd8d2d1154fb086cc080ae5e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541710/persons-with-significant-control/individual/cbvNMqjT2UuXCFd2Z2CPJfqdi_A"},"name":"Mr Stephen Carter","name_elements":{"forename":"Stephen","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"13644381","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"etag":"31183d81269e813474cba21c4a1117e4006d8907","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13163015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13644381/persons-with-significant-control/corporate-entity/q1kgHlSc8bjXpDvWdVTh1JyEjdc"},"name":"Acies Holdings 1 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-13"}}
{"company_number":"15928165","data":{"address":{"address_line_1":"Champion Way","country":"England","locality":"Bedford","postal_code":"MK42 9AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"26160087a65855e8b58baabc8db533307ad2f2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928165/persons-with-significant-control/individual/LHbJi4-bRIGRJJlGWXpOXc0U8x4"},"name":"Mr Humayun Zafar","name_elements":{"forename":"Humayun","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10541710","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6fdc8a47eeeea9dac4a93750ef1a51b66726deb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541710/persons-with-significant-control/individual/U8ZnX4rQZB7akuenPckHQ_BhuO0"},"name":"Mr Darren Bloore","name_elements":{"forename":"Darren","surname":"Bloore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"SC821292","data":{"address":{"address_line_1":"145-149 Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 332"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"97b6dea16700f4d8eed8939b167f1d04ab2c18cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821292/persons-with-significant-control/individual/Fbus7NeRTA3ZjuL_bXPY4KViRbA"},"name":"Mrs Erika Latrice Horn","name_elements":{"forename":"Erika","middle_name":"Latrice","surname":"Horn","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928166","data":{"address":{"address_line_1":"Office 12562","address_line_2":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b88a77b4ec5439779913f49738d82cd674e8b419","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928166/persons-with-significant-control/individual/aZK4-qExHHdyKSoYyIkH1NSOJwg"},"name":"Miss Farida Rauf Qureshi","name_elements":{"forename":"Farida","middle_name":"Rauf","surname":"Qureshi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928167","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 7BG","premises":"316 O1 Tech Repair And Vapes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"67e7310dd97d07efc4ef1d0a8695eb4f792e9eea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928167/persons-with-significant-control/individual/9Ept6i_Sc2s2GWlPCJ-jgvC3ITY"},"name":"Mr Okubay Tekle Tesfayonas","name_elements":{"forename":"Okubay","middle_name":"Tekle","surname":"Tesfayonas","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15870232","data":{"address":{"address_line_1":"Heygate Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1FP","premises":"20"},"ceased_on":"2025-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"580c91b6c0b0646bc79cb42c16277ead26daa464","kind":"individual-person-with-significant-control","links":{"self":"/company/15870232/persons-with-significant-control/individual/ZYgrezS2Ta7YYhG1CHtuF1xOx1Q"},"name":"Mr Mogol Miah","name_elements":{"forename":"Mogol","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928168","data":{"address":{"address_line_1":"Lexham Street","country":"England","locality":"Leicester","postal_code":"LE4 5DD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3663b1e6afc145da8e2ac9545f1743967067752d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928168/persons-with-significant-control/individual/WA8GODJ4ZV3MrN7saNDwQH-s-js"},"name":"Mr Zahid Iqbal","name_elements":{"forename":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15002235","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"7cb8c2c3e101809ac4f5ef4f6e39126eefa4fd66","kind":"individual-person-with-significant-control","links":{"self":"/company/15002235/persons-with-significant-control/individual/eZY6eew--UmHrWME1jhxkicdPmc"},"name":"Mr Andrea Tassinari","name_elements":{"forename":"Andrea","surname":"Tassinari","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928169","data":{"address":{"address_line_1":"Halbutt Street","country":"England","locality":"Dagenham","postal_code":"RM9 5AS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8ed39d37e3107546ee5097432907f1585ef2a48f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928169/persons-with-significant-control/individual/fPJQOtLXtanZnLhd1qfhdZmvSyQ"},"name":"Mrs Rachna Luther","name_elements":{"forename":"Rachna","surname":"Luther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928169","data":{"address":{"address_line_1":"Halbutt Street","country":"England","locality":"Dagenham","postal_code":"RM9 5AS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a2384f1a6fe739bdaebdad29795012c8d036ccfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928169/persons-with-significant-control/individual/MeVd35FswpQk_5O1NJ3N5O2y7S0"},"name":"Mr Dinesh Kumar","name_elements":{"forename":"Dinesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928170","data":{"address":{"address_line_1":"Barclay Road","country":"England","locality":"London","postal_code":"N18 1EQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"65b2ce444e0830ea6125629638cb80dc8166b2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928170/persons-with-significant-control/individual/swzSjH8wJFV1-ixFPftr6qGLgww"},"name":"Mr Sebastian Cyde","name_elements":{"forename":"Sebastian","surname":"Cyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928171","data":{"address":{"address_line_1":"Northmead Road","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2SH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b918f9ec7717d088b5070cde35f0fbd1fb6c2bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928171/persons-with-significant-control/individual/Kf-c5jPS2oIgSHoUzkQLUbj3mFE"},"name":"Mr Callum Shearn","name_elements":{"forename":"Callum","surname":"Shearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928172","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Durham","postal_code":"DH7 7PF","premises":"4","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"c5cfbb571cdb60a4393c69b8cd7517ed1753292d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928172/persons-with-significant-control/individual/jlGOxiyIZuzTs1xlaaMRtQDWBoI"},"name":"Aimee Cameron","name_elements":{"forename":"Aimee","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928173","data":{"address":{"address_line_1":"Ashford Lane","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6QU","premises":"Little Pippins","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b4f299866427093fb2b8fce633ce78f93661d769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928173/persons-with-significant-control/individual/Ip0po-9H8R6w1uDFvqWHV-JB-qw"},"name":"Adnaan Jhetam","name_elements":{"forename":"Adnaan","surname":"Jhetam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"13588409","data":{"address":{"address_line_1":"Pankhurst Drive","country":"England","locality":"Basildon","postal_code":"SS14 3TZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9e61aea0f170d60a47135cd8b3c49b29d7d1ef1a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13588409/persons-with-significant-control/individual/_A-y9jwGXK39yHGDE45uoUDTe_s"},"name":"Mr Onyekachi Alex Ichetaonye","name_elements":{"forename":"Onyekachi","middle_name":"Alex","surname":"Ichetaonye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15928174","data":{"address":{"address_line_1":"Foxholes Crescent","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5NT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4a3ec797b79e691b889c8461c97c05bffab0eb10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928174/persons-with-significant-control/individual/UOOziB1ggYxRHCUV1CfuE_NW76k"},"name":"Mr Richard David Hill","name_elements":{"forename":"Richard","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928174","data":{"address":{"address_line_1":"Foxholes Crescent","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5NT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0c346ea3e897d8c72a992f479a7424268220d61a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928174/persons-with-significant-control/individual/LzUMHzJk4UbQMrus794Mc-AQYQw"},"name":"Mrs Elizabeth Helen Hill","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928175","data":{"address":{"address_line_1":"1a Marsland Road","country":"England","locality":"Sale","postal_code":"M33 3HP","premises":"Marsland Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"9b30432dff6e6e7da41645b26204b7163c7e29aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928175/persons-with-significant-control/individual/RuL0z3kQxDzgrLZRzgJWA_veMZw"},"name":"Mr Charles Edward Loughran","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Loughran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928176","data":{"address":{"address_line_1":"Fearnhead Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 8BX","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7accda4ca9dd4f083edf20388c452f8bded1411e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928176/persons-with-significant-control/individual/YAZDKqIHAWvhsUvjMLi9-d6F1os"},"name":"Nicole Schofield","name_elements":{"forename":"Nicole","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928177","data":{"address":{"address_line_1":"The Dart","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6EW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"05171802f8bfdbee415e2f5c3b95ebd0cdc21a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928177/persons-with-significant-control/individual/vPQk5A5bTisiA04RTkp7Js25-Og"},"name":"Mr Imran Aiyub Tadwala","name_elements":{"forename":"Imran","middle_name":"Aiyub","surname":"Tadwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928178","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Hallatrow","country":"England","locality":"Bristol","postal_code":"BS39 6EX","premises":"Unit 2 Hallatrow Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"779f5c0f4a92dc024ffd2c3670754dca1bb3d0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928178/persons-with-significant-control/individual/Eb1E3ryhwtJFOKnpjVvTJDwbLSg"},"name":"Mr Ian John Sibley","name_elements":{"forename":"Ian","middle_name":"John","surname":"Sibley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15358028","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-01-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"b935ec87c547226c01dee02a5f5d64a3b615bab2","kind":"individual-person-with-significant-control","links":{"self":"/company/15358028/persons-with-significant-control/individual/8X2-_kUWkC4mawb5-5XIwwFIRJ8"},"name":"Miss Gwawr Angharad Evans","name_elements":{"forename":"Gwawr","middle_name":"Angharad","surname":"Evans","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"11790339","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Wetherby","postal_code":"LS22 7SU","premises":"Somerset House, D-F"},"etag":"d8aa755d4a2ae082177d9a277d24bddefc9fb0e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15871278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11790339/persons-with-significant-control/corporate-entity/idU-g_ExsOLmC8A6Dj-KDoMjH_c"},"name":"Tya Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15928179","data":{"address":{"address_line_1":"Thompson Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV2 3NS","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b6c6031bee5c87c2400f0b061de5179089d1af4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928179/persons-with-significant-control/individual/tvhcWJJz_lU77kfy5sH_-tNdtzE"},"name":"Mr Gurnam Singh","name_elements":{"forename":"Gurnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928180","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8NG","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"45fc50754ea81e1e41ddefdd9fca5a1dfc37d6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928180/persons-with-significant-control/individual/Uh9AEsnTdrsxsG0dsamQ67z0PlY"},"name":"Mrs Kathleen Mary Keats","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Keats","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928181","data":{"address":{"address_line_1":"Cannon Lane","country":"England","locality":"Pinner","postal_code":"HA5 1HR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fce2527f86f3e7e16a10d80ce1b0984d14f9628a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928181/persons-with-significant-control/individual/PI7GRinUIAyJN3lsgv0a1V9XTko"},"name":"Mr Ziaulhaq Noori","name_elements":{"forename":"Ziaulhaq","surname":"Noori","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928182","data":{"address":{"address_line_1":"Almond Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8AA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"21fed9249e57a251b44c93afe3d96c4e8a0cc058","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928182/persons-with-significant-control/individual/4ku7_af7uykUaZMYm1fNRuyk0uo"},"name":"Mrs Lauren Strachan","name_elements":{"forename":"Lauren","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928183","data":{"address":{"address_line_1":"Primrose Lane","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2UP","premises":"1 Inglenook"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2c47c8b78acf3755174fd4d0f3db685a8b27f0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928183/persons-with-significant-control/individual/iY1uQ5zeZFprphutsT1TqaI8w7c"},"name":"Mr Agboola Oladapo Kujore","name_elements":{"forename":"Agboola","middle_name":"Oladapo","surname":"Kujore","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928184","data":{"address":{"address_line_1":"Swan House","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"72f544d23b8aa09d9946822b0b48219296607af3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928184/persons-with-significant-control/individual/ozn5xrcuDe3POs-RrJt8FX39i_4"},"name":"Mr Marcin Hora","name_elements":{"forename":"Marcin","surname":"Hora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928185","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HT","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"84ee7f2273a42495fd310cf2a9c00f64c53d2d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928185/persons-with-significant-control/individual/KjZEkeVUn5KlCl42xXtQYqav9dQ"},"name":"Mrs Sadaf Gillani","name_elements":{"forename":"Sadaf","surname":"Gillani","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928186","data":{"address":{"address_line_1":"Hatton Grove","country":"England","locality":"Newark","postal_code":"NG24 1GG","premises":"3 Hatton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"65a5cdc3ca28fdb49bfce40219c1485862c13d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928186/persons-with-significant-control/individual/ZFsG1_2OaHdBB9pS_Tf5vAPFkEI"},"name":"Mr Alexandru Nicolae Tiloiu","name_elements":{"forename":"Alexandru","middle_name":"Nicolae","surname":"Tiloiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928187","data":{"address":{"address_line_1":"Kelvin Gate","country":"England","locality":"Bracknell","postal_code":"RG12 2TN","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"d3909c6c8a06f32d419dcc0bfba504c7c91fd7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928187/persons-with-significant-control/individual/TSxjcWqiIuVlPbF7UoFTwbONuEk"},"name":"Mr Belal Ashraf Abdelsalam","name_elements":{"forename":"Belal","middle_name":"Ashraf","surname":"Abdelsalam","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928188","data":{"address":{"address_line_1":"Moorcroft Avenue","address_line_2":"Burton","country":"England","locality":"Christchurch","postal_code":"BH23 7HU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"754fb834aa8ba6c53b72962009348e92ed621960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928188/persons-with-significant-control/individual/4zWyp4r8JXtW04u3u3TJ6oLPTq4"},"name":"Mr Jason Gary Foord","name_elements":{"forename":"Jason","middle_name":"Gary","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11162946","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Wetherby","postal_code":"LS22 7SU","premises":"Somerset House, D-F"},"etag":"481b1b9660de2fdbab8dd0a61367535d08a6abca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15871278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11162946/persons-with-significant-control/corporate-entity/nILBtD5qZhsNW0kEloQlpM6fkic"},"name":"Tya Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15928189","data":{"address":{"address_line_1":"Chiswick Lane","country":"England","locality":"London","postal_code":"W4 2JQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7563e68e9b8f6500be0dded29c2699328e8cb1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928189/persons-with-significant-control/individual/wI4k0EFX2muRFQAoXNzLyyxp3kI"},"name":"Mrs Pippa Vosper","name_elements":{"forename":"Pippa","surname":"Vosper","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928190","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5AH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"2d3b3cce7312d1da59ad321a9f0d901ccc1a4d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928190/persons-with-significant-control/individual/jOfop2x9hTzDNxuRlxVI0J0LBxg"},"name":"Mr Mohamed Elgabry","name_elements":{"forename":"Mohamed","surname":"Elgabry","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928192","data":{"address":{"address_line_1":"Church Grove","address_line_2":"Wexham","country":"England","locality":"Slough","postal_code":"SL3 6LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"3f4e8d24d89c1f1c31d969372fe396d46484b196","kind":"individual-person-with-significant-control","links":{"self":"/company/15928192/persons-with-significant-control/individual/wUrIzXWO3PmadDNV1T0tweVHBYA"},"name":"Mr Mohammed Bilal Osman","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928191","data":{"address":{"address_line_1":"Saxon Road","country":"England","locality":"Southall","postal_code":"UB1 1QJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"0879c9710c1dfe8b57b4f2ee9dd8afe9b6c2acaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928191/persons-with-significant-control/individual/qEjWbrXtu3kTtjAvSSym-uaHI-Q"},"name":"Mr Rayhan Mahamad Hafjal Habdulrahim Mansuri","name_elements":{"forename":"Rayhan","middle_name":"Mahamad Hafjal Habdulrahim","surname":"Mansuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928193","data":{"address":{"address_line_1":"123 Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DY","premises":"Minerva House"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"954c9b68528b5ff7234784686f71ba6420161669","kind":"individual-person-with-significant-control","links":{"self":"/company/15928193/persons-with-significant-control/individual/YERy-NEV_WROQMwDqpsfDO6hhiA"},"name":"Mr Haseeb Abid Gilani","name_elements":{"forename":"Haseeb","middle_name":"Abid","surname":"Gilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821293","data":{"address":{"address_line_1":"Alford Quadrant","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7YN","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"c52e45fe8ecc2e7f2fcdf11a5dab21a3462a9955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821293/persons-with-significant-control/individual/U11mQ4pcfSOGKm3dfhmWWhR4ngY"},"name":"Mr Rhys Mulligan","name_elements":{"forename":"Rhys","surname":"Mulligan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928194","data":{"address":{"address_line_1":"Withins Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 4JW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3cb7017b8f7ed771a8104cf7af5886a8a6a71b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928194/persons-with-significant-control/individual/ViWX7ZEorkXlNRjz3ssiFAjMpbI"},"name":"Mrs Claire Louise Griffin","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928194","data":{"address":{"address_line_1":"Withins Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 4JW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"dca143dcdd1b349b51d30c6f6348a755b44262a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928194/persons-with-significant-control/individual/RSLis4yOJ1whhqoyPXNYPsF0uAI"},"name":"Dr Peter David Griffin","name_elements":{"forename":"Peter","middle_name":"David","surname":"Griffin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928195","data":{"address":{"address_line_1":"Parsons Green Lane","address_line_2":"Parsons Green House","country":"United Kingdom","locality":"London","postal_code":"SW6 4HH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"371481568fda13b5a3a658427aa5b87f403f7d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928195/persons-with-significant-control/individual/ME4acLAfHRKx5k3vzuRF5nS_mBM"},"name":"Mr Jake Lee Negrit","name_elements":{"forename":"Jake","middle_name":"Lee","surname":"Negrit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928196","data":{"address":{"address_line_1":"9 Owen Street","country":"England","locality":"Manchester","postal_code":"M15 4TQ","premises":"Flat A2308"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b4ed372949a7ed50711ab2bc6ab7103fe61617f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928196/persons-with-significant-control/individual/emGG9h1hOAS6qtcvNO1_ByOexbw"},"name":"Miss Caroline Lisa Greer","name_elements":{"forename":"Caroline","middle_name":"Lisa","surname":"Greer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928197","data":{"address":{"address_line_1":"105 Regency Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4EF","premises":"28 Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"dc2e629b7cc8ee047f9605a6b067f91370dbef5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928197/persons-with-significant-control/individual/3Aqafdl26Js1qQjTLlZet83ltBM"},"name":"Ms Olga Pisarenko","name_elements":{"forename":"Olga","surname":"Pisarenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928198","data":{"address":{"address_line_1":"Halter Way","country":"England","locality":"Andover","postal_code":"SP11 6XL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"709fd245a4cbf3f60e3b1954e8cbf6c1c825a142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928198/persons-with-significant-control/individual/-ixVil-e8ZiHNMPBjqYWhJwvTUg"},"name":"Mr Thomas Dean Askey","name_elements":{"forename":"Thomas","middle_name":"Dean","surname":"Askey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928199","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b82bbaf6b4665b922b3840ad0a82571afdc2ed6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928199/persons-with-significant-control/individual/V-S7RTQWHLfNG9bmAJUlrQhuBPI"},"name":"Mr Syed Mujtaba Ali Qadri","name_elements":{"forename":"Syed","middle_name":"Mujtaba Ali","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928199","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7d92223f222c2b03afd2a8ce5e2c193a1e317c07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928199/persons-with-significant-control/individual/wqLNlacWdXGW0wUvZyiuz0knrgg"},"name":"Mrs Sadia Mujtaba Ali Qadri","name_elements":{"forename":"Sadia","surname":"Mujtaba Ali Qadri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928200","data":{"address":{"address_line_1":"Southwell Drive","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1BY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8c385a1e3d258b5f5b5f5c7708130f0bdca7687f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928200/persons-with-significant-control/individual/k-_9UZ1yXdscizCN4UGmplBuE4I"},"name":"Miss Bozena Monika Sochaj","name_elements":{"forename":"Bozena","middle_name":"Monika","surname":"Sochaj","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12237796","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"Unit 18"},"etag":"69e9d97a6fc94e084f525e93f7e3cda3f605b195","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12237968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12237796/persons-with-significant-control/corporate-entity/7I7UUpP9gKoS38S0eaKj-_lpd_k"},"name":"Safevent Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15928201","data":{"address":{"address_line_1":"Horninglow Road","country":"England","locality":"Sheffield","postal_code":"S5 6SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"b3bfb68bde6455fc629af745568676b7db81250f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928201/persons-with-significant-control/individual/pHOQewjRHY8gAHn9aJr-bT9AeRw"},"name":"Miss Linda Nora Abdurub","name_elements":{"forename":"Linda","middle_name":"Nora","surname":"Abdurub","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14306249","data":{"address":{"address_line_1":"Bordesley Green Road","country":"England","locality":"Birmingham","postal_code":"B8 1BY","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cfee971c99ec84f16a38b2a87d1a8dec4de61a86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14306249/persons-with-significant-control/individual/k4iG-C1WsOSGVfmrrzDhJ2X_t0g"},"name":"Mrs Tahmina Akhter Fatema","name_elements":{"forename":"Tahmina","middle_name":"Akhter","surname":"Fatema","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928202","data":{"address":{"address_line_1":"Atherton Road","country":"England","locality":"Leyland","postal_code":"PR25 1UJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1a62f059a6374dbedf2646aabe09999c400d0199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928202/persons-with-significant-control/individual/qqCpg30-QLtqNuRZMq0IpNrq_TM"},"name":"Mr Paul Allen Crossfield","name_elements":{"forename":"Paul","middle_name":"Allen","surname":"Crossfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928202","data":{"address":{"address_line_1":"Northlands","country":"England","locality":"Leyland","postal_code":"PR26 7XP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f384fc7679392cb132d881a91c010e1ee3b21e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928202/persons-with-significant-control/individual/UeSGFzCUSKHMV8ZSLf7II3CRrBQ"},"name":"Mr Laurence Stanley Riding","name_elements":{"forename":"Laurence","middle_name":"Stanley","surname":"Riding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12238076","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"Unit 18"},"etag":"dc6b8f96e8d9997ff4c9826c5d53346fdef5c9cc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12237968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12238076/persons-with-significant-control/corporate-entity/mvPXdSR4-rjGw2QSaM3LpNrXJyY"},"name":"Safevent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15928203","data":{"address":{"address_line_1":"Carlile Hill","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9SL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"97333ba7d3ecd6359c3113899a4a2b9d6a9bd97d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928203/persons-with-significant-control/individual/CZBUtH_Z3JtNeMtZxXfEWbwer0Y"},"name":"Miss Ramya Sri Doddi","name_elements":{"forename":"Ramya","middle_name":"Sri","surname":"Doddi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928203","data":{"address":{"address_line_1":"Carlile Hill","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9SL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c8e3b8b8d21c01acae4463c5ce26c4c80e6aa3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928203/persons-with-significant-control/individual/CgAHZA8vm0_Q0hObMqxTqYKknbE"},"name":"Mr Krishna Chaitanya Solagudi","name_elements":{"forename":"Krishna","middle_name":"Chaitanya","surname":"Solagudi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"06856770","data":{"address":{"address_line_1":"18 Strawberry Bank","country":"England","locality":"Blackburn","postal_code":"BB2 6AA","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"dfa65941af047fac132dd68f3d5a75a2fdb184d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06856770/persons-with-significant-control/individual/llT-MU6UwsgR8ruBylMW_1qaHPI"},"name":"Mr Iqbal Patel","name_elements":{"forename":"Iqbal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-24"}}
{"company_number":"15928204","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 14068","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"96f3d9e02cfb432af9b072c4cb54ec227800f37e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928204/persons-with-significant-control/individual/55kFYdJZLxSIPtR-T2yqfw4cE50"},"name":"Rowan Carl Hewitt","name_elements":{"forename":"Rowan","middle_name":"Carl","surname":"Hewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821294","data":{"address":{"address_line_1":"Bowling Green Place","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1DS","premises":"2","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"584bf8352db5653f5ad1699356070f03f08ab96f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821294/persons-with-significant-control/individual/tjLd8cI5V5DGrEdGKtaTmIJJ0CM"},"name":"Gillian Gordon","name_elements":{"forename":"Gillian","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15183000","data":{"address":{"address_line_1":"Mossgrove Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 6LF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"965499bc4b4f86866ca1b0c97faefdd14e7a9b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15183000/persons-with-significant-control/individual/s8yyVgAXKQoSO_SDCtLMQ54X_pU"},"name":"Mr Sathish Kumar Govindaraj","name_elements":{"forename":"Sathish","middle_name":"Kumar","surname":"Govindaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821295","data":{"address":{"address_line_1":"Ravelston House Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3LT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"c502cabad55c213b8e5259df49ea4baa82299084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821295/persons-with-significant-control/individual/VUR5FtySsNjxrhYIHB4IyQO1R9A"},"name":"Mr Alexander Mackay Robertson","name_elements":{"forename":"Alexander","middle_name":"Mackay","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928205","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"f987b679120a14311429d4afc067599055b1fab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928205/persons-with-significant-control/individual/yFVo-ae81ga9F4sA2eIZOBGXd-w"},"name":"Mr Bradley Scot Sheppard","name_elements":{"forename":"Bradley","middle_name":"Scot","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14217673","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"Unit 18"},"etag":"18cb24921dc0bf5de21175125b9a984f13a8e327","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12237968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14217673/persons-with-significant-control/corporate-entity/hR8JJSJ-h-CuJiPGhZlJ-9KLWjM"},"name":"Safevent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15928206","data":{"address":{"address_line_1":"Blenheim Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4TP","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0df703134ff83f8aade84b11defce32ed67b1f11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928206/persons-with-significant-control/individual/7dY0e4Nvmrkrqj10EsHLS87ewi0"},"name":"Mr Boby Varghese Vadakkedom","name_elements":{"forename":"Boby","middle_name":"Varghese","surname":"Vadakkedom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"09175422","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"Unit 18"},"etag":"acd2da558bbae16be07a5175d769021aa9d3abaa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12237968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175422/persons-with-significant-control/corporate-entity/wZSZ48KRxh0p59_iAbqBiCaNKlc"},"name":"Safevent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15928207","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Manchester","postal_code":"M8 8ND","premises":"Flat 36 St. Davids Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"876adfba9ea0891ea02c3c848ccb051230a1ff05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928207/persons-with-significant-control/individual/08HCiaBMkzu_1bkwoH3CSFDlAug"},"name":"Mr Ethan Ekari Saukila Berhanu","name_elements":{"forename":"Ethan","middle_name":"Ekari","surname":"Saukila Berhanu","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928208","data":{"address":{"address_line_1":"Pear Tree Mead","country":"England","locality":"Harlow","postal_code":"CM18 7BY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"08e030bd00cb527f88a18a2a77fecb1dcb1fc21d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928208/persons-with-significant-control/individual/pPQIW0UQutyaLdLZMBWw9C4Oh0U"},"name":"Tracy Louise Keen","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Keen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928209","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"Capital House 124-128","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"11805efcbda9fed8f8a69e3e0a839f36c6e228c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928209/persons-with-significant-control/individual/tWJThVrMg6mVfiNc_E4wMnffY7k"},"name":"Miss Danielle Nkechika Udogaranya","name_elements":{"forename":"Danielle","middle_name":"Nkechika","surname":"Udogaranya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928210","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Stevenage","postal_code":"SG1 1BS","premises":"2-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"4793f7848bc1932875ad477966dfc55f6e74c373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928210/persons-with-significant-control/individual/faEv-nhD-FXDVafngMz4wLYbOx0"},"name":"Mr Brendan Thayananthan","name_elements":{"forename":"Brendan","surname":"Thayananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928211","data":{"address":{"address_line_1":"Crosbie Road","address_line_2":"Troon","country":"Scotland","locality":"Ayrshire","postal_code":"KA10 6HE","premises":"19c"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"6cb2103ba53857eceb29ed37e35a288cb8e3a46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928211/persons-with-significant-control/individual/WMsI28b_A5AwhDOhLa2k7EBah94"},"name":"Mrs Caroline Helen Mcintyre","name_elements":{"forename":"Caroline","middle_name":"Helen","surname":"Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928212","data":{"address":{"address_line_1":"Dunham Road","country":"England","locality":"Altrincham","postal_code":"WA14 4AN","premises":"Stoneleigh"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d508bff6d93eea948f07ebb88020429f5efb4dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928212/persons-with-significant-control/individual/CwdQzwnueXAsd8yxo7bL3AtvkkI"},"name":"Mrs Sophia Louise Manifold","name_elements":{"forename":"Sophia","middle_name":"Louise","surname":"Manifold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928212","data":{"address":{"address_line_1":"Dunham Road","country":"England","locality":"Altrincham","postal_code":"WA14 4AN","premises":"Stoneleigh"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a548adbec8d117ffccb2e35598f25d014653c5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928212/persons-with-significant-control/individual/B9EjeqwEig6hKAqlrUevUEJiIi4"},"name":"Mr Daniel Richard Manifold","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Manifold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15195474","data":{"address":{"address_line_1":"Park Road","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4JX","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"142a800c93455c1c63a5e5e037e8f2054fd100f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15195474/persons-with-significant-control/individual/-5ir7e2JNXuV3p4n0EYC-Z_Vyzc"},"name":"Mr Jake Martin Rainford","name_elements":{"forename":"Jake","middle_name":"Martin","surname":"Rainford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"13592292","data":{"address":{"address_line_1":"Clovelly Road Industrial Estate","country":"England","locality":"Bideford","postal_code":"EX39 3FG","premises":"Unit 4 Clifford Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"63469cef50774750c616af465625baa60946383b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13592292/persons-with-significant-control/individual/9gDqb3wAZFaW7ajUxl4eYJvdwqk"},"name":"Mr Jack William Edwards","name_elements":{"forename":"Jack","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15928213","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"58ab64ed5f3ad0d9044d53a3ec54f817c8915d00","kind":"individual-person-with-significant-control","links":{"self":"/company/15928213/persons-with-significant-control/individual/OSwNkOBjLPWroycjRh8nhs-EhLs"},"name":"Mr Rajesh Malla","name_elements":{"forename":"Rajesh","surname":"Malla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15195474","data":{"address":{"address_line_1":"Templeton Court","address_line_2":"0/2","country":"Scotland","locality":"Glasgow","postal_code":"G40 1EF","premises":"5"},"ceased_on":"2025-08-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"fc4c545de0abc3490ce7ad96cc22147d708e498a","kind":"individual-person-with-significant-control","links":{"self":"/company/15195474/persons-with-significant-control/individual/FvxS8o8CvhUHFlD8ZjW5PlgY9TE"},"name":"Ms Danielle Lincoln","name_elements":{"forename":"Danielle","surname":"Lincoln","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"11991798","data":{"address":{"address_line_1":"Dunnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Somerset House, D-F"},"etag":"380979bb12e9110c7a417a839730a6e397ef8166","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15871278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11991798/persons-with-significant-control/corporate-entity/41FiID0tWTDvUS2NCqzaAh1iL_w"},"name":"Tya Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"15928214","data":{"address":{"address_line_1":"Southwell Court","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2TX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"0784914e93bd2103e228f0828dc5d02765c22759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928214/persons-with-significant-control/individual/P-xA8UMinl8t8Wx5RbRtbmdq3Kg"},"name":"Mr Joshua Jackson","name_elements":{"forename":"Joshua","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928214","data":{"address":{"address_line_1":"Southwell Court","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2TX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"35d639e6c017b8e807ad8888077b59f633e02cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928214/persons-with-significant-control/individual/LBKDFr0_PcKsTWyWsQfTho8AJCI"},"name":"Mr Martyn Sadler","name_elements":{"forename":"Martyn","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928214","data":{"address":{"address_line_1":"Southwell Court","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2TX","premises":"1"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"42773042af69d7d80656b01ee6b7fcf01df8211b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928214/persons-with-significant-control/individual/qpZUKkTjNbFwJnC_aNTn5W27jaE"},"name":"Mr Luke Grantham","name_elements":{"forename":"Luke","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928215","data":{"address":{"address_line_1":"Skeffington","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"409d4e38b9880bc8dd2d07ff9058a6a35355b9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928215/persons-with-significant-control/individual/7e7Ef4SZ8F4cUF7GN3eb1aP0y8U"},"name":"Miss Carla Dawber","name_elements":{"forename":"Carla","surname":"Dawber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928216","data":{"address":{"address_line_1":"James Docherty House, Patriot Square","country":"United Kingdom","locality":"London","postal_code":"E2 9NU","premises":"Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f4281b2a9bdbd172147c1eb7577662b974fd812b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928216/persons-with-significant-control/individual/tLN4MXdi6sHnpciBD15HY6eZ5lg"},"name":"Doo Re Song","name_elements":{"forename":"Doo","middle_name":"Re","surname":"Song"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821296","data":{"address":{"address_line_1":"9b Dalrymple Court, Townhead","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3AA","premises":"C/O Premier Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4d1b609f3ee554e731005cb7a4121eb35e418933","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821296/persons-with-significant-control/individual/25AzdxZT7yn_p-nch1t7iW95V-Q"},"name":"Mr Brian Welsh","name_elements":{"forename":"Brian","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c690726f3d30538c333c321e4bebd849e92c04cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928217/persons-with-significant-control/individual/N3p1kKmZqtYs3aOKGjGZR3KLnys"},"name":"Sachin Diwakar","name_elements":{"forename":"Sachin","surname":"Diwakar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928218","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"91df21b3785c6c8fceeffbc1eadb1a2898982cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928218/persons-with-significant-control/individual/-8FZDd56nkJSz_xGMqmnDjHwbis"},"name":"Mr Jian Sun","name_elements":{"forename":"Jian","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928219","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a1354ff874d4cc72af31d4add3a27a1b01e821c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928219/persons-with-significant-control/individual/vy06AsPfewmp56fY5mdHYklGPu4"},"name":"Mr Nick James Dewhirst","name_elements":{"forename":"Nick","middle_name":"James","surname":"Dewhirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928220","data":{"address":{"address_line_1":"Bodiam Road","address_line_2":"Greenmount","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4DW","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"57d63f609fd52ec42d4443b07a41e9fe82050016","kind":"individual-person-with-significant-control","links":{"self":"/company/15928220/persons-with-significant-control/individual/lBFELlv7FIpnvK77SO4bNZDns4w"},"name":"Mr Dominic Lee Wood","name_elements":{"forename":"Dominic","middle_name":"Lee","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928221","data":{"address":{"address_line_1":"Bowness Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5LJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a1159cd1d4782c489acc0577b9cc451e3d6df0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928221/persons-with-significant-control/individual/weXiRfEjOfNOCX1LGEe6rYbgxKA"},"name":"Mrs Sameena Patel","name_elements":{"forename":"Sameena","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928222","data":{"address":{"address_line_1":"Winstanley Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1PD","premises":"209","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6c3a05e9ddf840c4119688cfe04284f03dcd4be6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928222/persons-with-significant-control/individual/vzNdTxCzYV_JTQtGrH4tFq-h2Xk"},"name":"Mr Rolands Klementjevs","name_elements":{"forename":"Rolands","surname":"Klementjevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928223","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2aec49016e82c4487ac69475cfca79a0eb61a235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928223/persons-with-significant-control/individual/sNef4bO9Ex8FRYV16FC94zBAS5o"},"name":"Mr Ryan Emery","name_elements":{"forename":"Ryan","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928224","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"e2c62fc014dbcfec33fd8d61fda01df094b9ccac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928224/persons-with-significant-control/individual/BCVyg2-y8iKn956unt4ErfXoclo"},"name":"Mr Hamzah Musa","name_elements":{"forename":"Hamzah","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15918403","data":{"address":{"address_line_1":"Loewy Crescent","country":"England","locality":"Poole","postal_code":"BH12 4PQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"49445e4f2381d87e59412424ecf2c790f5cfcdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918403/persons-with-significant-control/individual/zsjd9qvP_PKsLeaKJbQLtVmr_To"},"name":"Mr Victor Remus Potbaniceanu","name_elements":{"forename":"Victor","middle_name":"Remus","surname":"Potbaniceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15928225","data":{"address":{"address_line_1":"Hamstead Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2RL","premises":"Flat 19 Penda Court 161b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"657a5a40644d2a7343ebb83e11ba08254ae585de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928225/persons-with-significant-control/individual/-NEczdsOPXuy51_NmCV9Csn3DHI"},"name":"Mr Abu Hussein Nyampasi","name_elements":{"forename":"Abu","middle_name":"Hussein","surname":"Nyampasi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928226","data":{"address":{"address_line_1":"Spa Fields Industrial Estate, New Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5BB","premises":"Daval House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5a53f0549b5d07911397f65125c13c47ba69e329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928226/persons-with-significant-control/individual/NZcBCd35HwJH0uhJ29zyQkAGz7o"},"name":"Mr James Michael Bodsworth","name_elements":{"forename":"James","middle_name":"Michael","surname":"Bodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928226","data":{"address":{"address_line_1":"Spa Fields Industrial Estate, New Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5BB","premises":"Daval House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0b1ef9a02cf3921068473fcd0af48c8648f502c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928226/persons-with-significant-control/individual/kDMyGoV10m4JGsP0AwEhBPOMo7s"},"name":"Mr Simon David Bodsworth","name_elements":{"forename":"Simon","middle_name":"David","surname":"Bodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928226","data":{"address":{"address_line_1":"Spa Fields Industrial Estate, New Street","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5BB","premises":"Daval House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a92e1a5096d68b9595a2aae0edeb038d2f079d69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928226/persons-with-significant-control/individual/mE_opTbj-U35Y6AW-iUUoX_xCno"},"name":"Mr Paul Andrew Bodsworth","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Bodsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928227","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Wembley","postal_code":"HA9 7SF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"da8728685882369d70bab1522faeb78026a51a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928227/persons-with-significant-control/individual/9LKnOf0GfB96x6Rp1lu4o15RTy4"},"name":"Mr Vivek Milan Desai","name_elements":{"forename":"Vivek","middle_name":"Milan","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928228","data":{"address":{"address_line_1":"Clarence Street","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8548ae0adae0407f0b791979e8aa5525af94316d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928228/persons-with-significant-control/individual/X6uUaq8k--4Y1niSxuioDBJszFM"},"name":"Mrs Dounia Hadife El Achkar Goodwin","name_elements":{"forename":"Dounia","middle_name":"Hadife El Achkar","surname":"Goodwin","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928228","data":{"address":{"address_line_1":"Clarence Street","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b74b87460aa6785c000afae5655f10d1b554ef62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928228/persons-with-significant-control/individual/O20ESS2xjtlyQIDdfA2nLKSGiSY"},"name":"Mr Ian James Goodwin","name_elements":{"forename":"Ian","middle_name":"James","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928229","data":{"address":{"address_line_1":"Stokes Street","country":"England","locality":"Manchester","postal_code":"M11 4QD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"5dc36cf4d20936ece5bddb658daabe64cae0f8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928229/persons-with-significant-control/individual/PjFo7gYgZU6LB2546jgYgK-mLiM"},"name":"Miss Priscilla Haizel","name_elements":{"forename":"Priscilla","surname":"Haizel","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928230","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ilford","postal_code":"IG1 1PA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3858bff2d2221079575f030d61b11f071a4eaac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928230/persons-with-significant-control/individual/laluSVcpq8Ka1Z57pDOjkvjqQUU"},"name":"Mr Sandip Singh Bhamra","name_elements":{"forename":"Sandip","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928231","data":{"address":{"address_line_1":"Leys Field","address_line_2":"Oxhill","country":"England","locality":"Warwick","postal_code":"CV35 0FN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"55a6cd6edf8545d8089e1445829122c10d7f789b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928231/persons-with-significant-control/individual/KI8qJIaQmQt_hBANcWsUZPJENHw"},"name":"Mrs Samantha Holly Mary Ireland","name_elements":{"forename":"Samantha","middle_name":"Holly Mary","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928232","data":{"address":{"address_line_1":"Lombardy Close","country":"England","locality":"Woking","postal_code":"GU21 3JW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"061f308b07d1088bedaf3e7bbcea7f4f65de9a71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928232/persons-with-significant-control/individual/HGOan08_3bnkVCOHuEAth6dnseE"},"name":"Mr Nasir Basheer","name_elements":{"forename":"Nasir","surname":"Basheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928233","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 0BH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b328c61651bba7761f0617a3ed40d43670541bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928233/persons-with-significant-control/individual/VGeli2DBHMRNg5D7YI7R7nXRXXU"},"name":"Mr Nicholas John Robert Perryman","name_elements":{"forename":"Nicholas","middle_name":"John Robert","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928234","data":{"address":{"address_line_1":"The Woodlands","country":"England","locality":"London","postal_code":"SE13 6TZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"378160603bffbd2ba1fe9de9c4eb2ad685fd6572","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928234/persons-with-significant-control/individual/nPfFzgpNPgieG3ayoiFyQoy_UR4"},"name":"Miss Sarah Louise Page","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928234","data":{"address":{"address_line_1":"The Woodlands","country":"England","locality":"London","postal_code":"SE13 6TZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f960d16cc52d5b8a9b390d33be02db7b52c7b1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928234/persons-with-significant-control/individual/MB0GUyXe5PqfHXi3Q-LCPwMhGMU"},"name":"Miss Nichola Jane Page","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15688676","data":{"address":{"address_line_1":"Upper Hillchurch Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 2HD","premises":"41"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"7bd923494f86f979001697baf981604e1f12aaae","kind":"individual-person-with-significant-control","links":{"self":"/company/15688676/persons-with-significant-control/individual/o65HiCvHk_MPTPbmJ1ICQTlJqQg"},"name":"Mr Kofi Adu","name_elements":{"forename":"Kofi","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928235","data":{"address":{"address_line_1":"Tweed Road","country":"England","locality":"Slough","postal_code":"SL3 8XA","premises":"3"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"772ec46e1c167abf16eec08d39aabd82ef7d2dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15928235/persons-with-significant-control/individual/d4D_KfO4zHj3QJ2vQphyE4WJzwA"},"name":"Ms Adiba Barlow","name_elements":{"forename":"Adiba","surname":"Barlow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14014002","data":{"address":{"address_line_1":"Central Drive","country":"England","locality":"Blackpool","postal_code":"FY1 5EA","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7f9747e786801b111f8a0dea013a32a35dbc6282","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014002/persons-with-significant-control/individual/F2sNLG_M6_ngi5Ak1Wo30S51cmo"},"name":"Mr Max Robert Hargreaves","name_elements":{"forename":"Max","middle_name":"Robert","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928236","data":{"address":{"address_line_1":"Heighington Lane","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AH","premises":"The Work Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2200e2f6c663cf0eb73c345012e2d08f15604758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928236/persons-with-significant-control/individual/StGK-I8yRQ8wQbiVG3DEYZyqUBc"},"name":"Mr Hisham Muhammed Kalari Kandy","name_elements":{"forename":"Hisham","middle_name":"Muhammed","surname":"Kalari Kandy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928237","data":{"address":{"address_line_1":"Coach House Drive","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"9999a18e634e0911c7d3be57b4db79356d5bb87d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928237/persons-with-significant-control/individual/tphE8RpHiRzj4n-qnug3UMxYrHY"},"name":"Agija Saulite","name_elements":{"forename":"Agija","surname":"Saulite"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15631183","data":{"address":{"address_line_1":"The Terrace","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1DE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e1da911cd86431c01e81648cc32a7bd7602e812c","kind":"individual-person-with-significant-control","links":{"self":"/company/15631183/persons-with-significant-control/individual/u96GwVA3p6bwKy0RqEJ10Ioxifc"},"name":"Mr Hayan Tawfiq","name_elements":{"forename":"Hayan","surname":"Tawfiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928238","data":{"address":{"address_line_1":"Far East View","country":"England","locality":"Barnoldswick","postal_code":"BB18 5NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ad3d3d6849a4989e28362b8c4f60f035bedc462e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928238/persons-with-significant-control/individual/1LcpKYuiuI0vy9Vm_mG6wVKxIYE"},"name":"Mr Nathan Benjamin Ledder","name_elements":{"forename":"Nathan","middle_name":"Benjamin","surname":"Ledder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928238","data":{"address":{"address_line_1":"Far East View","country":"England","locality":"Barnoldswick","postal_code":"BB18 5NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ae8d63ffac8536d5bf0ebd76c603063e68fc27f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928238/persons-with-significant-control/individual/0dcyimHz3FbSqwMQNq6E78gfJ7U"},"name":"Mrs Romy Jane Ledder","name_elements":{"forename":"Romy","middle_name":"Jane","surname":"Ledder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15627110","data":{"address":{"address_line_1":"Hurdwick Place","country":"England","locality":"London","postal_code":"NW1 2JE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8c3f696587fbd357fdea7a00aa151a95dd3b70b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15627110/persons-with-significant-control/individual/ULy9JwMO3uTWCJwc-vJJ4BQjJPQ"},"name":"Mr Simon Gibb","name_elements":{"forename":"Simon","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928239","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grendon Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0SJ","premises":"Castlewood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"698ddf9c39847692254f6bf937c4647b890320b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928239/persons-with-significant-control/individual/ikc83wy3o81gptcmIwMFZJqtANQ"},"name":"Mr James Kevin Mcmahon","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928239","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grendon Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0SJ","premises":"Castlewood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0a38e621a809e7c54edb05317bfe16bc4e87b52f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928239/persons-with-significant-control/individual/E5oz_EyuGglJ3sYQGrv8LUMlZJE"},"name":"Ms Lucia Plata Moreno","name_elements":{"forename":"Lucia","surname":"Plata Moreno","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928240","data":{"address":{"address_line_1":"Tudor Terrace","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 8EB","premises":"34","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"41be9015de72bf1c88bf77c71fd27b2eaca77161","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928240/persons-with-significant-control/individual/4hbn-Dll-KE6wHwJsOUihrsWwhA"},"name":"Mr Stephen Paul Watkins","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928241","data":{"address":{"address_line_1":"Sullivan Way","country":"England","locality":"Waterlooville","postal_code":"PO7 5UY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b326bef0c55d0c8b9a40f3574a85c68eaacf777b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928241/persons-with-significant-control/individual/T3zSBiVJvQw0KvpmM3qdLz7Ytlo"},"name":"Mr Richard Jason Smith","name_elements":{"forename":"Richard","middle_name":"Jason","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928242","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2DR","premises":"27-33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3709d596a6c6aa1afd6a345c722c474669f3450a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928242/persons-with-significant-control/individual/QIasnlc6H8xthztMQ8f5LzAt3no"},"name":"Mr Qamar Bashir","name_elements":{"forename":"Qamar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928243","data":{"address":{"address_line_1":"Shaughnessy Way","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1AU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b89236b435b3de40f8f639e4156f8e415f0baa09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928243/persons-with-significant-control/individual/3hXKOiEUQK4yJwKleWNd4UYDol0"},"name":"Mr Simbarashe Spencer Chingono","name_elements":{"forename":"Simbarashe","middle_name":"Spencer","surname":"Chingono","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12167681","data":{"address":{"address_line_1":"Casbeard Street","country":"United Kingdom","locality":"London","postal_code":"N4 2GD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"227a49e3c10d9661f0ede5ccc0810998c56dee75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12167681/persons-with-significant-control/individual/6NePMSV49zHpoKhDUwjm9cx7F7w"},"name":"Mrs Robin Alana Kai Heath","name_elements":{"forename":"Robin","middle_name":"Alana Kai","surname":"Heath","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14290474","data":{"address":{"address_line_1":"Bleathwood","address_line_2":"(Adjacent Ledwyche Farm)","country":"England","locality":"Ludlow","postal_code":"SY8 4LF","premises":"1 Kindred Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"99bd4586e55c65f1340cb2f18c624058482d8dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14290474/persons-with-significant-control/individual/J-51774yLzkc_yiWkLqM4KE12sg"},"name":"Miss Rhiannon Willis","name_elements":{"forename":"Rhiannon","surname":"Willis","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15928244","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2FZ","premises":"77a","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"91dd777021a1a4733e6721a60e8c249427f6c7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928244/persons-with-significant-control/individual/_FfZyDTDbEC9cJIhZvQgwq97dLM"},"name":"Arbaz Haider Shah","name_elements":{"forename":"Arbaz","middle_name":"Haider","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928245","data":{"address":{"address_line_1":"Parsons Green Lane","country":"England","locality":"London","postal_code":"SW6 4HS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2faec1feb68a361e18aa9d9c68e8b7bb2f80d65b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928245/persons-with-significant-control/individual/rAzCF3Dsw0h1I8jG5vCHGSbRzrY"},"name":"Mr Arthur Radjiv Vincent Khindria","name_elements":{"forename":"Arthur","middle_name":"Radjiv Vincent","surname":"Khindria","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15634306","data":{"address":{"address_line_1":"Meadowlands","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 8HJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"29e1320e2b2ae3df9f1f6a0f4fa60f720381683e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634306/persons-with-significant-control/individual/rtfp4hChOnV7CgV_ATKjtMK000w"},"name":"Mr Imran Bashir","name_elements":{"forename":"Imran","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15928246","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"85134557d9eb8a21258c351d4d259b1341f7d7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928246/persons-with-significant-control/individual/ijOF_Wb7N-vGPIHwT8poMUV7Xjc"},"name":"Miss Fidelia A Osagiede Jackson","name_elements":{"forename":"Fidelia","middle_name":"A","surname":"Osagiede Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928247","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4AJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4b257206bea37f7989580e4d690135e425b8bb00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928247/persons-with-significant-control/individual/lAFx5bEhsiQ8fGQRbhHUrsrmQHw"},"name":"Mr Eyitayo Ajisola Olotu","name_elements":{"forename":"Eyitayo","middle_name":"Ajisola","surname":"Olotu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928248","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"19eb3cc4bd90a5ec0507ef40bfa008e5eebe9f32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928248/persons-with-significant-control/individual/vXOqLWFR0vX4olIjkC6UNQgP2j4"},"name":"Mrs Maria Fernanda Mora Acuna","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Mora Acuna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928249","data":{"address":{"address_line_1":"Pilgrim Hill","country":"United Kingdom","locality":"London","postal_code":"SE27 9PB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"65c709b9cf22fa01133cc4dd3c5c3f7bca19e204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928249/persons-with-significant-control/individual/sWIwI4P9K78A4epWRPamunfD76s"},"name":"Mr Louis Andrade Burger","name_elements":{"forename":"Louis","surname":"Andrade Burger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928250","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"7ca693c9bbd01213add45e3695e7b040d4a1df49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928250/persons-with-significant-control/individual/aJsb0sS9qSvx8WY3b76a3DDXPm8"},"name":"Mrs Simepriye Ejeromedoghene","name_elements":{"forename":"Simepriye","surname":"Ejeromedoghene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928250","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ed1d8ae987c63976dc6efe9b9c3ea2cd15df3dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928250/persons-with-significant-control/individual/E_qb33CdO2LPd1We8T9VtmYAedU"},"name":"Mr Lloyd Ejeromedoghene","name_elements":{"forename":"Lloyd","surname":"Ejeromedoghene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928251","data":{"address":{"address_line_1":"Tudor Crescent","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 3DA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"400468a19f7c675fae0b11338526100f0bb2fef5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928251/persons-with-significant-control/individual/IgYnuLA2z1ENqizJV4ZzGlVmwz0"},"name":"Mr Richard Cairns","name_elements":{"forename":"Richard","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928255","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2c72efab8873529121ea2bb73a67fce626babd74","kind":"individual-person-with-significant-control","links":{"self":"/company/15928255/persons-with-significant-control/individual/UxBCP00j_lc6mIHxG70JKjmhPQs"},"name":"Mr David Ian Matthew","name_elements":{"forename":"David","middle_name":"Ian","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928253","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"8891fdb5c8b9423ecd1ced0bd7b02620eb85da9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928253/persons-with-significant-control/individual/Ubsy5VImVqwk8IQEgB0X5vwSjGA"},"name":"Mr Graham Trevor Brighty","name_elements":{"forename":"Graham","middle_name":"Trevor","surname":"Brighty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928252","data":{"address":{"address_line_1":"Stradbroke Drive","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5RB","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"0245474add97044c62ccbf93c749a7287e5e3c74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928252/persons-with-significant-control/individual/PwIZ-XH2vQNElirYFdhYanJXNCU"},"name":"Dr Tanya Mohindra","name_elements":{"forename":"Tanya","surname":"Mohindra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928256","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"1c0ef583a27348231d6e56cb596309ae86f3c5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15928256/persons-with-significant-control/individual/OhJtTWiKAYbk8vyjrF4IUghBXjQ"},"name":"Mr David Ian Matthew","name_elements":{"forename":"David","middle_name":"Ian","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928257","data":{"address":{"address_line_1":"Newcastle Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2LQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"894942d947f09f612c830e8e2ad7fbd2117c47f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928257/persons-with-significant-control/individual/GxiVhtpjNz0OCdeMarAwm7NIk_0"},"name":"Mr Melban Vaz","name_elements":{"forename":"Melban","surname":"Vaz","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928258","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"398cae500b47485ead092028d26b1b279560e721","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928258/persons-with-significant-control/individual/8UOp5JvajSVRYaR62UKYr33jBwk"},"name":"Palmeria Beverley Walters","name_elements":{"forename":"Palmeria","middle_name":"Beverley","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928254","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"37a7ae39c9332a68cc2f361eed4a7d46cee8f671","kind":"individual-person-with-significant-control","links":{"self":"/company/15928254/persons-with-significant-control/individual/Zn4syyaiIRJQ-neEDl4-1g6gVEo"},"name":"Mr David Ian Matthew","name_elements":{"forename":"David","middle_name":"Ian","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928258","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"91ad9048f6ccfecc8a354eba1fb2ddde5e1536c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928258/persons-with-significant-control/individual/N06UwVwDwdFyFytQaN__1AIWBAA"},"name":"Mr Clifton George Walters","name_elements":{"forename":"Clifton","middle_name":"George","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"13079109","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sidmouth","postal_code":"EX10 8LB","premises":"113"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4ce4552feaf853ba01150c5173c0fe5104abd7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13079109/persons-with-significant-control/individual/8JwRyvOQEZxbB2Uj7-I7gybQTYM"},"name":"Mr Hakem Ahmadi","name_elements":{"forename":"Hakem","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"13959920","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Unimix House, Platinum Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e0fa95b5f6cb7c9a8e582b4bfd0a4c4e379184a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13959920/persons-with-significant-control/individual/M-_6GpnfbC0GJZ4xh9z77sF2kQ8"},"name":"Mr Nathan Davis Abel","name_elements":{"forename":"Nathan","middle_name":"Davis","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15928259","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2PH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d8aae29c0aacb125510663b61369b7a91b390624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928259/persons-with-significant-control/individual/3OFAzoSItmAuWzzehqIajSLf9bQ"},"name":"Mr Anthony Pennington","name_elements":{"forename":"Anthony","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928260","data":{"address":{"address_line_1":"Uppingham Street","country":"England","locality":"Northampton","postal_code":"NN1 2PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b76c9b2b225bfb59a9265140b55c2d769c3a7e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928260/persons-with-significant-control/individual/_4QXg98SFplsK4SDIjr2aCWBo5c"},"name":"Mr Raza Ahmed","name_elements":{"forename":"Raza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15803477","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9852f7c5f98bcea1e4ebc820efb09f8fe59008a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15803477/persons-with-significant-control/individual/a8lZE_Xe1btnvSLyAq-_Mv2pUgo"},"name":"Mr. Faysal Cengiz","name_elements":{"forename":"Faysal","surname":"Cengiz","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15928261","data":{"address":{"address_line_1":"Harrowby Drive","country":"England","locality":"Newcastle","postal_code":"ST5 3JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4e338e14096bca846a37de5251d3e929d26efd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928261/persons-with-significant-control/individual/FWqZdXFKYHKPEgSYAfH5Vm1Nm1s"},"name":"Dr Lalitha Cheruvu","name_elements":{"forename":"Lalitha","surname":"Cheruvu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928262","data":{"address":{"address_line_1":"Mill Bank","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4AP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f2cff16fccd49ea09db12a711426738b9091271b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928262/persons-with-significant-control/individual/nQLK69hFsU_mRFMYzHYcri1bxeQ"},"name":"Mr Liam Steven Jackson","name_elements":{"forename":"Liam","middle_name":"Steven","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15869120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15869120 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8b2f5e4e1330afc39a85c67eb0278605f322f127","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15869120/persons-with-significant-control/individual/o7DzcMCS7OiV_EXyPdYAfUFB-6c"},"name":"Mr Osman Hassan","name_elements":{"forename":"Osman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15806152","data":{"address":{"address_line_1":"Arcadia Avenue Fin009","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"ceased_on":"2024-09-07","etag":"d0dc9e4edff6e0b0e4595f56ef4dbaeb1c790849","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15806152/persons-with-significant-control/corporate-entity/GqJmcmzTdO8sx1E89sKXMDdnoYE"},"name":"Launchese Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821297","data":{"address":{"address_line_1":"Hailesland Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2RD","premises":"2/37"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"9ba077f3f4004bf6ade0d18ce20f7f77ec0c8ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821297/persons-with-significant-control/individual/AtQwtfzMCsJ2h72xBJPjpiQMr-M"},"name":"Mr Ian Donald Gilchrist","name_elements":{"forename":"Ian","middle_name":"Donald","surname":"Gilchrist","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928263","data":{"address":{"address_line_1":"Carbery Avenue","country":"England","locality":"London","postal_code":"W3 9AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"13afdff713a7dd370e92b18c32d67e30be7ac275","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928263/persons-with-significant-control/individual/Y6t9ykQ95kpXRgKtNATxHRAGloo"},"name":"Mr Francois Terrade","name_elements":{"forename":"Francois","surname":"Terrade","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928264","data":{"address":{"address_line_1":"Pett Road","address_line_2":"Pett","country":"England","locality":"Hastings","postal_code":"TN35 4HA","premises":"Woodbine"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ca8410beb30e3c542dcde432af7f26e3ff08556a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928264/persons-with-significant-control/individual/OU3qv1K5z1mr1P0iW1R4X-lgZWg"},"name":"Mr Jack Grant","name_elements":{"forename":"Jack","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928265","data":{"address":{"address_line_1":"15 Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6HP","premises":"Flat 24 Heritage Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"c02c87cddf5f01ba21543876a68ccedd65cbee45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928265/persons-with-significant-control/individual/h6EM2gQ8NbH7qfuJ3AriLDrefuk"},"name":"Miss Georgina Sophie Mackworth","name_elements":{"forename":"Georgina","middle_name":"Sophie","surname":"Mackworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928265","data":{"address":{"address_line_1":"10 Hall Street","country":"England","locality":"Birmingham","postal_code":"B18 6BN","premises":"Apartment 65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"f686530be4644952277bffcf358cf932bc30814d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928265/persons-with-significant-control/individual/8oVL2zRAMrl_CEGPr5ElMuw8asM"},"name":"Mr Syed Muhammad Ahsan","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928266","data":{"address":{"address_line_1":"Epping Close","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9ST","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1d4617fe000d1d7ab1618ef29f597d7cbb685212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928266/persons-with-significant-control/individual/9fQKA40grlpLtIRD3SWs7aXNPYY"},"name":"Mr Shekh Mohammed Rahian Hussain","name_elements":{"forename":"Shekh","middle_name":"Mohammed Rahian","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928267","data":{"address":{"address_line_1":"Oldmixon Crescent","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9AY","premises":"Unit 2 Bridgwater Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3c1251e63160b7331f7afd8aeb00a8d5c0e72c54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928267/persons-with-significant-control/individual/4DEWtWZz9JGB5cVIzFn849KGujc"},"name":"Mr Ryan James Mackrell","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mackrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928268","data":{"address":{"address_line_1":"Barrington Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4RP","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"49e6ff097d61baf2b15f2f9644de2b29be617033","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928268/persons-with-significant-control/individual/x8zekiNbCY5F7u24Cs0tPofi-LQ"},"name":"Mr Callum Billy Taylor","name_elements":{"forename":"Callum","middle_name":"Billy","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928269","data":{"address":{"address_line_1":"Maxwell Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 7UX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2006},"etag":"60a9b030690402d8fff7a420940b6f34a20a34fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928269/persons-with-significant-control/individual/2WxAUH2j2cndfNUI12r1TotlZeM"},"name":"Ms Vanesa Karlina Vinberga","name_elements":{"forename":"Vanesa","middle_name":"Karlina","surname":"Vinberga","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15677741","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3AA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"dc9bb8275172090f8f3767ee74b154d319e04528","kind":"individual-person-with-significant-control","links":{"self":"/company/15677741/persons-with-significant-control/individual/Q0QvR-V6pH75hK6t0u8DnuGKbA0"},"name":"Mr John Alcantara","name_elements":{"forename":"John","surname":"Alcantara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"05907465","data":{"address":{"address_line_1":"30 Union Road","country":"England","locality":"Croydon","postal_code":"CR0 2XU","premises":"Maroof Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"36b8b4d64fb4babfa0282aebeb551f6159469af4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907465/persons-with-significant-control/individual/rTt-KUOUKHBQYkp23fw_hUUUK4A"},"name":"Mr Maroof Akintunde Adeoye","name_elements":{"forename":"Maroof","middle_name":"Akintunde","surname":"Adeoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928270","data":{"address":{"address_line_1":"Deronda Road","country":"England","locality":"London","postal_code":"SE24 9BG","premises":"40 Deronda Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"c49abc55fba0a5e8d27b411f91545472db31a33e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928270/persons-with-significant-control/individual/o7XmRtDY-B9NNdXibnvpY4nwrts"},"name":"Mr Dan Tobica","name_elements":{"forename":"Dan","surname":"Tobica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928271","data":{"address":{"address_line_1":"Budworth Lane","address_line_2":"Great Budworth","country":"England","locality":"Northwich","postal_code":"CW9 6HD","premises":"Brownslow House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"b5b2f4626094896446ff85664b5fdc306a39feb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928271/persons-with-significant-control/individual/121tRsVXZdQnSLhJjvZzSCvJWGc"},"name":"Mr Edward Walsh","name_elements":{"forename":"Edward","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928272","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SJ","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"37b9229a93816ff7067e19f768b97323954cf3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928272/persons-with-significant-control/individual/QgExGF9YE66ooTDz97-pZYiUFrU"},"name":"Mr Muhammad Rehan","name_elements":{"forename":"Muhammad","surname":"Rehan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928273","data":{"address":{"address_line_1":"Epsom Road","country":"United Kingdom","locality":"Merton","postal_code":"SM4 5PR","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9b2189fced3522d8fd62d1c9d317692bcac91957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928273/persons-with-significant-control/individual/m4hksgb8Gcp3FQiQyaCemHMYyHM"},"name":"Mr Bogdan-Ionut Ovezea","name_elements":{"forename":"Bogdan-Ionut","surname":"Ovezea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928273","data":{"address":{"address_line_1":"Thurleston Avenue","country":"England","locality":"Morden","postal_code":"SM4 4BN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"78379fd9f5ce136411a1bd18649c085b28f4d7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928273/persons-with-significant-control/individual/Ughh6T1T08rR_SV_hX1mCxLfRnc"},"name":"Mr Stefanita-Alexandru Vasile","name_elements":{"forename":"Stefanita-Alexandru","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928274","data":{"address":{"address_line_1":"Herbert Gardens","country":"England","locality":"Romford","postal_code":"RM6 4BS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4c939271760991bf1939f7ef9ec6511c8984e395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928274/persons-with-significant-control/individual/9K2FlckyprCx_phdsc8jJjnA9Ic"},"name":"Mr Imad","name_elements":{"forename":"Mr","surname":"Imad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928275","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"Bradford","postal_code":"BD9 4QJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"805ed2274faaab9ec61f6209900c8ebc830e1c04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928275/persons-with-significant-control/individual/tBW15Havri4R9sIaN0vO8RU36gk"},"name":"Mr Abdul Qayyum","name_elements":{"forename":"Abdul","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928276","data":{"address":{"address_line_1":"Edmonton Road","country":"England","locality":"Manchester","postal_code":"M40 2SR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e696875f015afbf23da34724f6bd7d5f537aa984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928276/persons-with-significant-control/individual/uvAziuVJex4pq4VIByuuD_-eiec"},"name":"Mr Andre Njiomou","name_elements":{"forename":"Andre","surname":"Njiomou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10205359","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2181be22fe73d4b591b0c36eab38813349db73b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205359/persons-with-significant-control/individual/caEY36ljL0_xjPfKCjNT2Fi9ORI"},"name":"Mrs Ruth Chiat","name_elements":{"forename":"Ruth","surname":"Chiat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"14619254","data":{"address":{"address_line_1":"Camden Lock Place","country":"England","locality":"London","postal_code":"NW1 8AL","premises":"Unit 17, Upper Market Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"646678d6472027d451fb70da47062c619ed8a154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14619254/persons-with-significant-control/individual/ZkLQutl5OTmGICc1dpM9RP1--e4"},"name":"Mr Ujjawal Bhandari","name_elements":{"forename":"Ujjawal","surname":"Bhandari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"14613864","data":{"address":{"address_line_1":"Camden Lock Place","country":"England","locality":"London","postal_code":"NW1 8AL","premises":"Unit 16, Upper Market Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"331371bb29682befdae1474ca4764cc31c505419","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14613864/persons-with-significant-control/individual/Hl0qi3Bi-7uN1f5aT737RghLHRc"},"name":"Mr Ujjawal Bhandari","name_elements":{"forename":"Ujjawal","surname":"Bhandari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15928277","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"343d44f56a69b7825fc1020925e464585b085a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928277/persons-with-significant-control/individual/tBhexf4_O9qb8I_hvJwyCk8xhec"},"name":"Tyron Kurt Gonzales Santiago","name_elements":{"forename":"Tyron","middle_name":"Kurt Gonzales","surname":"Santiago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928278","data":{"address":{"address_line_1":"Trundleys Road","country":"England","locality":"London","postal_code":"SE8 5FB","premises":"1 Anayah Apartments 54b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"54f7549565f87ebb48c4fbbfc6f42273dcb2f285","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928278/persons-with-significant-control/individual/zZyDOMOxHL_0EMFKdjRuxzNbpto"},"name":"Mr Milos Alexandar Hadzic","name_elements":{"forename":"Milos","middle_name":"Alexandar","surname":"Hadzic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928278","data":{"address":{"address_line_1":"Trundleys Road","country":"England","locality":"London","postal_code":"SE8 5FB","premises":"1 Anayah Apartments 54b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"9b192b4f7a3b3c118ec080382406e85c9e999901","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928278/persons-with-significant-control/individual/gXF33cz1889tsmVilz-8lMV4KTo"},"name":"Mr Aleksandar Petar Hadzic","name_elements":{"forename":"Aleksandar","middle_name":"Petar","surname":"Hadzic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928279","data":{"address":{"address_line_1":"Meadow Grove","country":"England","locality":"Bristol","postal_code":"BS11 9PL","premises":"61"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b066a0939b6b338f9f166cf5a5c2422ea58c03bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928279/persons-with-significant-control/individual/VL0sotnVVKhcRMTTSqjo3RT2eI8"},"name":"Mr Adrian Szydlowski","name_elements":{"forename":"Adrian","surname":"Szydlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821298","data":{"address":{"address_line_1":"Worsley Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6DW","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"cfdf26228afeaddca6b429f2d06c5a970e51e83b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821298/persons-with-significant-control/individual/WOkhS3v-KH6Ic1CX5Kry89sOL-0"},"name":"Mr Asif Naeem","name_elements":{"forename":"Asif","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928020","data":{"address":{"address_line_1":"Waterside","address_line_2":"Peartree Bridge","country":"England","locality":"Milton Keynes","postal_code":"MK6 3DE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d818b8d7545a5e4c7fd67efff9b302573f83a5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928020/persons-with-significant-control/individual/BUqWNQ0f-Z8wacJpUFXeM90I9Po"},"name":"Safia Hassan","name_elements":{"forename":"Safia","surname":"Hassan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928280","data":{"address":{"address_line_1":"Heathmere Avenue","country":"England","locality":"Birmingham","postal_code":"B25 8RQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8f3e5377bd4cb948b8c8d695fbfdbec4f20083d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928280/persons-with-significant-control/individual/jfaKPm5tiC8t9-rhiAacrMEYKXk"},"name":"Mr Wasim Akram","name_elements":{"forename":"Wasim","surname":"Akram","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928280","data":{"address":{"address_line_1":"Heathmere Avenue","country":"England","locality":"Birmingham","postal_code":"B25 8RQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6f1dda68d9646dded71e8dc314b8b70d7d660a26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928280/persons-with-significant-control/individual/5AtfCDL-C-PRA00P8OZZ9KEOeTk"},"name":"Miss Afshan Akram","name_elements":{"forename":"Afshan","surname":"Akram","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15826403","data":{"address":{"address_line_1":"250 Brecknock Road","country":"England","locality":"London","postal_code":"N19 5BQ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3cc81be2f83c400e6883b20626009dd4d70233cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15826403/persons-with-significant-control/individual/xZlbzvBxh24FZ4D9QvHQur2wnqk"},"name":"Mr Guy Nkona Mukulayenge","name_elements":{"forename":"Guy","middle_name":"Nkona","surname":"Mukulayenge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928281","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Lindford","country":"England","locality":"Bordon","postal_code":"GU35 0SQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5e15571de327c6b467486bb3c9fdb89cef847c80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928281/persons-with-significant-control/individual/IZdacxpu4oM2g_5r62OcVwrcnH4"},"name":"Mr Jamie Stickler","name_elements":{"forename":"Jamie","surname":"Stickler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928282","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Bingley","postal_code":"BD16 4RT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6cfdb755178b89a870a2ee859524340dda163882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928282/persons-with-significant-control/individual/YjTCSfxi9Tfi9McgXZvKrmqUG6s"},"name":"Mrs Claire Frances Airton","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"Airton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928283","data":{"address":{"address_line_1":"39 Chalvey Road East","country":"England","locality":"Slough","postal_code":"SL1 2LN","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2243c9a0f3e19cc6a8ddf629c3a7df058649c854","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928283/persons-with-significant-control/individual/4qPBrjedigj2dm7FrIjkuXJfE-o"},"name":"Mr Saddam Hussain Mohammed","name_elements":{"forename":"Saddam","middle_name":"Hussain","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928284","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8eb93535e87664f13f74af75f7ccc02ec3bf2379","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928284/persons-with-significant-control/individual/8PpIF7WdWmnkz4VssTNtaXanavs"},"name":"Mr Edward Gareth St John Stenning","name_elements":{"forename":"Edward","middle_name":"Gareth St John","surname":"Stenning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928285","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Luton","postal_code":"LU2 7BG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"25739e3be5a829c28319ba47e414631142da128c","kind":"individual-person-with-significant-control","links":{"self":"/company/15928285/persons-with-significant-control/individual/xQDyzFOt6x_l59JdrMjGezq6cls"},"name":"Mr Muhammad Hamza Hafeez","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928286","data":{"address":{"address_line_1":"Guy Cook Close","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"77cda1f8bc6a3ff5b4a0b33f136626d56d1b4e93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928286/persons-with-significant-control/individual/wZClIuFrqURbmE4bECrYmncp_0s"},"name":"Mr Cai Francis","name_elements":{"forename":"Cai","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928286","data":{"address":{"address_line_1":"Guy Cook Close","address_line_2":"Great Cornard","country":"England","locality":"Sudbury","postal_code":"CO10 0JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2285b88e3238c2cf31f86758893d1c22e4cb0875","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928286/persons-with-significant-control/individual/CcNuj6-jc4ntPfwzziSb6J2-094"},"name":"Mrs Rachael Francis","name_elements":{"forename":"Rachael","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928287","data":{"address":{"address_line_1":"Ames Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0HU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a836630d93943648295f852f28a6d77b5dd6997d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928287/persons-with-significant-control/individual/nKA6kM_WCQIK7Oj3qwSExWnmdoU"},"name":"Mr Danut Vasile Coman","name_elements":{"forename":"Danut","middle_name":"Vasile","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928288","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Welling","postal_code":"DA16 2DY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2ddcd0e7bfaa0e0386148a6db462375e60ff0c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928288/persons-with-significant-control/individual/DuNDwuEOY-bC13CQqmGzsZA_1CE"},"name":"Mr Otgonzorigt Byambajav","name_elements":{"forename":"Otgonzorigt","surname":"Byambajav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928289","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Coventry","postal_code":"CV5 6JX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8f2a9623f4fb459587a29f11d97d58a6a4194494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928289/persons-with-significant-control/individual/8iH-87QfE67IM5SUuThCG80ceMM"},"name":"Mr Costel Florin Diaconu","name_elements":{"forename":"Costel","middle_name":"Florin","surname":"Diaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821299","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"d7fd84646ea9ee1aec02c4faf948cd3e3812de7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821299/persons-with-significant-control/individual/TqBsjq5sRe68iqlyyoF6MWRfZlg"},"name":"Mr Steven Harker","name_elements":{"forename":"Steven","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15869049","data":{"address":{"address_line_1":"Osler Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9EU","premises":"14"},"ceased_on":"2024-11-15","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1970},"etag":"1d67f28d45b7e4db2116eab5da66548b3d11db07","kind":"individual-person-with-significant-control","links":{"self":"/company/15869049/persons-with-significant-control/individual/hFGg07deIFnEHB8CX9THypx6t7A"},"name":"Khalil Ahmad","name_elements":{"forename":"Khalil","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15928290","data":{"address":{"address_line_1":"Vinney Lane","address_line_2":"Blatchbridge","country":"England","locality":"Frome","postal_code":"BA11 5EH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1ff9f9822c3b28f617fef435702d36eb235643e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928290/persons-with-significant-control/individual/38oqTCf1XWYyH5GRlZ8775aijsE"},"name":"Mr Aaron Anthony George Fox","name_elements":{"forename":"Aaron","middle_name":"Anthony George","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928291","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"London","postal_code":"N15 3DZ","premises":"Flat 17 Sidi Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6cf5664d929c86c01fcc1cc90d76a77dee3a42d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928291/persons-with-significant-control/individual/rvbue4J-4OYQLmBfjhN6fFyTOXo"},"name":"Mr Niall Carter Giggins","name_elements":{"forename":"Niall","middle_name":"Carter","surname":"Giggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928292","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 4BG","premises":"Everite House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"12586f9003a1a306b5e669a383306a84a433978d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928292/persons-with-significant-control/individual/yqIcq25f11fNaAkt9FzeJeQuQ0Q"},"name":"Mr Alex Edward Griffiths","name_elements":{"forename":"Alex","middle_name":"Edward","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928292","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 4BG","premises":"Everite House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0f537314bac7a4f698e9f48958343d706bfff1ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928292/persons-with-significant-control/individual/LCW-3Os4VEVNYy0EXPLXkGI1AZ4"},"name":"Miss Bethany Patricia Griffiths","name_elements":{"forename":"Bethany","middle_name":"Patricia","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821300","data":{"address":{"address_line_1":"Grainger Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9HY","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"88edfe04130986ad5188fdd24fceeea3eaa9747c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821300/persons-with-significant-control/individual/5ZYrDMaaMYfOGP22uO6-v7paYzQ"},"name":"Mr Kevin Donald Page","name_elements":{"forename":"Kevin","middle_name":"Donald","surname":"Page","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928293","data":{"address":{"address_line_1":"Garrick Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2PH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f6934e8fa882bf549bf76499a6756e0ff09950ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928293/persons-with-significant-control/individual/R6NMXT0vEchW7-t8L-x29nrNuhE"},"name":"Mr Steve Penn","name_elements":{"forename":"Steve","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928294","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Ryde","postal_code":"PO33 2DT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"999748539bd486a2ab0763db694165b17da91708","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928294/persons-with-significant-control/individual/WY8MWaQEBc2qKz4GB6OpcqRGQms"},"name":"Mrs Elizabeth Bexon","name_elements":{"forename":"Elizabeth","surname":"Bexon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928295","data":{"address":{"address_line_1":"Ullswater Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8SN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0876f6922b0d756a469d5c942e7dd6330f658b10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928295/persons-with-significant-control/individual/PI6NGiX9Y8mBZCrATmWjCEQL13s"},"name":"Mr David Roy Boswell","name_elements":{"forename":"David","middle_name":"Roy","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928296","data":{"address":{"address_line_1":"Wharley Hook","country":"England","locality":"Harlow","postal_code":"CM18 7DZ","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"4dc2ddb994cd4bf4dc7efc156cbca5ab9b9db169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928296/persons-with-significant-control/individual/r-doDrwD8oKXRm6b7Go9VxAqlIs"},"name":"Mr Cain Robert Jackman","name_elements":{"forename":"Cain","middle_name":"Robert","surname":"Jackman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928297","data":{"address":{"address_line_1":"Moss Croft Lane","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6PN","premises":"Balk End House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"d0dc6a5f89aa4bde5356a582bac8468dc0e1059a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928297/persons-with-significant-control/individual/k_ubK4oftjs5qmnISpyUIf5Or68"},"name":"Miss Ndeyapo Ellen Vilho","name_elements":{"forename":"Ndeyapo","middle_name":"Ellen","surname":"Vilho","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928297","data":{"address":{"address_line_1":"Acre Crescent","country":"England","locality":"Leeds","postal_code":"LS10 4DJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"337ea48405beaa4ddbfbe0d1c1d4af4c3dbff912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928297/persons-with-significant-control/individual/EoJB85D64oQVc5DCJJsylqnAJnk"},"name":"Miss Tadiwanashe Mlolo","name_elements":{"forename":"Tadiwanashe","surname":"Mlolo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928298","data":{"address":{"address_line_1":"Goldfinch Road","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9UJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2b836c9595731670d11ae25f8c75831b9b725e39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928298/persons-with-significant-control/individual/bEhASi21iFcn3rQ4aTnltN_iKsE"},"name":"Dr Kateryna Macconaill","name_elements":{"forename":"Kateryna","surname":"Macconaill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928300","data":{"address":{"address_line_1":"Belmont Avenue","address_line_2":"Bickershaw","country":"England","locality":"Wigan","postal_code":"WN2 4AG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"91bc09ff621b35777ff31c7153a909ce34c463a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928300/persons-with-significant-control/individual/pbGY0mw8Y8DOtLUsZB2-4irkybE"},"name":"Mr Damian Krystian Handzelko","name_elements":{"forename":"Damian","middle_name":"Krystian","surname":"Handzelko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928301","data":{"address":{"address_line_1":"Monfa Road","country":"England","locality":"Bootle","postal_code":"L20 6LP","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"84020af504aebef2cdc4d11e08212d35c9ee56e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928301/persons-with-significant-control/individual/e4r09pbn_z2CD6ZuEbckk60S4kg"},"name":"Mr Joel Silk","name_elements":{"forename":"Joel","surname":"Silk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928299","data":{"address":{"address_line_1":"Linton Hill","address_line_2":"Linton","country":"England","locality":"Maidstone","postal_code":"ME17 4AP","premises":"South Lodge Linton Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"9427e642c5e85b3f2fdf4629f1cb441580da4691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928299/persons-with-significant-control/individual/-mZyZmzlxXNWnJXHiP0zu7nRuyE"},"name":"Mr Robert Neo Stott","name_elements":{"forename":"Robert","middle_name":"Neo","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928302","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2b48ab2a7d573effee64f17fb33d9737127ca6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928302/persons-with-significant-control/individual/H06vGfdzUeISPBQLWeBZMmlTMGc"},"name":"Mrs Paulina Tanye","name_elements":{"forename":"Paulina","surname":"Tanye","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928303","data":{"address":{"address_line_1":"Old School Square","country":"United Kingdom","locality":"London","postal_code":"E14 7DJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"444aabbb230977bc90cf3a3a0780f0269680630a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928303/persons-with-significant-control/individual/ub2LXoVZZOniAiDF2ASRRj05WnA"},"name":"Martin Anthony Carlton Underwood","name_elements":{"forename":"Martin","middle_name":"Anthony Carlton","surname":"Underwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928304","data":{"address":{"address_line_1":"Mallard Close","country":"United Kingdom","locality":"Newark","postal_code":"NG22 8TF","premises":"11","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"97a29b33eafde9f1de468b3c2ddcc855dd289aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928304/persons-with-significant-control/individual/2HmakXjof3kj23PUcYs3duuNJe4"},"name":"Matthew Thomas Bough","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Bough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928305","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c2d4297fa06e95aa86fb7fdd337c74420a2b5078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928305/persons-with-significant-control/individual/DtbacpaUcT6jLbbxyhWZZ37_WB8"},"name":"Tricia Aletta Moffat","name_elements":{"forename":"Tricia","middle_name":"Aletta","surname":"Moffat"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928306","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"91-93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2e3c10612cfd187fc3bfbc7820aac6c8574d8ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928306/persons-with-significant-control/individual/1KXF5DVT6CNt7dzfwVOThB4JBT8"},"name":"Mr Farman Omer Ali","name_elements":{"forename":"Farman","middle_name":"Omer","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10330632","data":{"address":{"address_line_1":"199 Station Road","country":"United Kingdom","locality":"West Moors","postal_code":"BH22 0HX","premises":"Unit 2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a4120b7b52d094d4ca30cc33c6b93e8c88ee615d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330632/persons-with-significant-control/individual/3koRps9z4xYunzmZx0yP8gic-SY"},"name":"Miss Georgina Anne Mcgregor Blake","name_elements":{"forename":"Georgina","middle_name":"Anne Mcgregor","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-12"}}
{"company_number":"15928307","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4DQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"117be9df776b04ee1fad2469b56115aed989749d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928307/persons-with-significant-control/individual/K8u-kZCe-Dc8VPWm-qPXL8DWeuE"},"name":"Mrs Hannah Lucie Follows","name_elements":{"forename":"Hannah","middle_name":"Lucie","surname":"Follows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928307","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4DQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"91783d6831c0ac68d3cde868aea7385445324aff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928307/persons-with-significant-control/individual/Ilj6GUPJfaUOmleCuheb4G0soWU"},"name":"Mr Bradley Luke Follows","name_elements":{"forename":"Bradley","middle_name":"Luke","surname":"Follows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928308","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0efb18351747050d977f04b385a983aac7eef301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928308/persons-with-significant-control/individual/V5LjO3--lWQPtEg_cF0gHXeMs_M"},"name":"Mr Dominic Adam Butlin","name_elements":{"forename":"Dominic","middle_name":"Adam","surname":"Butlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928309","data":{"address":{"address_line_1":"Birkdale Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9RW","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"7e588bc6ed1a7b5cea9b157efec2d48f2b8ad7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928309/persons-with-significant-control/individual/A6jTPdSvIPKem0k6eewXp9GXoIE"},"name":"Mr Luke John Bailey Smith","name_elements":{"forename":"Luke","middle_name":"John Bailey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928309","data":{"address":{"address_line_1":"Chetwood Drive","country":"England","locality":"Widnes","postal_code":"WA8 9BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ced140c40793b4cd4186b39967d812da7c4bce2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928309/persons-with-significant-control/individual/8tGWdqdZeFu5tD1rBQDJXvNCBZY"},"name":"Mr Graham Lee","name_elements":{"forename":"Graham","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928310","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Redhill","country":"England","locality":"Nottingham","postal_code":"NG5 8PB","premises":"New Farm"},"etag":"4f97fe17e21eec9f1b9566043b3d46867d6b3cbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07111699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928310/persons-with-significant-control/corporate-entity/Fep3PbqNfod3mZnp-vtj3K-6V84"},"name":"Phoenix Farm Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928311","data":{"address":{"address_line_1":"4 Finkin Street","country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"2nd Floor","region":"Lincolnshire"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"35c3c30fa2036547d0c9b8f31709aa0606931b66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928311/persons-with-significant-control/individual/Nz1Lf5HDlkQPQ4EvXiar1O3RVQw"},"name":"Mrs Jacqueline Hayden","name_elements":{"forename":"Jacqueline","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928312","data":{"address":{"address_line_1":"Boundary Avenue","country":"England","locality":"Rushden","postal_code":"NN10 9QW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3911c4d76f5ee3642309ea6772dd9f567e0a3068","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928312/persons-with-significant-control/individual/hPeRdG25SBI7IhnkWnJVzyf_kTo"},"name":"Miss Ellie Mbuiti","name_elements":{"forename":"Ellie","surname":"Mbuiti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928313","data":{"address":{"address_line_1":"Green Bank","country":"England","locality":"London","postal_code":"E1W 2QB","premises":"Flat 8 Chancellor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"869d88824fd1059b20bcd3e2d3080bfa71a72692","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928313/persons-with-significant-control/individual/GlekBegpBrq-ySME9ch5vxCfl4w"},"name":"Mr Iftikhar Hussain","name_elements":{"forename":"Iftikhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928314","data":{"address":{"address_line_1":"Keswick Road","country":"England","locality":"Solihull","postal_code":"B92 7PH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"61ba70ca56f2a9de6e775f484a2895b36501c5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928314/persons-with-significant-control/individual/rI10RICvZlPfCQQBLbfUrL6Gdlk"},"name":"Dr Shakib Jabbar Khan","name_elements":{"forename":"Shakib","middle_name":"Jabbar","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928315","data":{"address":{"address_line_1":"14 Ben Jonson Road","country":"England","locality":"London","postal_code":"E1 3FQ","premises":"Flat 18 Dame Colet Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"f19fb45d2b450e28dd80a57bae670e1e64d0520b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928315/persons-with-significant-control/individual/tkGin5hA_RZbzx3J1w9BUkl4Opk"},"name":"Mr Mohammed Habibur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928316","data":{"address":{"address_line_1":"Little Avenue","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9NN","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"14da9bb573d1d1f8d6a4e8bf43b4c0028bfb25b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928316/persons-with-significant-control/individual/JISQo-918PED7yu9Z1RcW1-Eu7A"},"name":"Mrs Emma Louise James","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928317","data":{"address":{"address_line_1":"Caspian Way","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1LF","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2bf576114227c873afdbcc9892cea6ff592e7a19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928317/persons-with-significant-control/individual/5WZyAeXfy4wTC3uZSeAsul8YsZg"},"name":"Miss Samantha Osadebay","name_elements":{"forename":"Samantha","surname":"Osadebay","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821301","data":{"address":{"address_line_1":"Emmock Woods Drive","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"c7718645a64145020cc45254b5c538a7a1638f68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821301/persons-with-significant-control/individual/77Ckjh-P8ALjd0-7ZdE0IaJN54c"},"name":"Mr Matthew Cherrie","name_elements":{"forename":"Matthew","surname":"Cherrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821301","data":{"address":{"address_line_1":"Emmock Woods Drive","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"844230dec9cc28b8503ffd3340c078a08bdc43ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821301/persons-with-significant-control/individual/pIAK90b6Wz8oxo6iqscu64afy0M"},"name":"Miss Victoria Tait","name_elements":{"forename":"Victoria","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928318","data":{"address":{"address_line_1":"Yukengli Village","address_line_2":"Xiling","country":"China","locality":"Pingnan","postal_code":"352300","premises":"No. 15","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"9850b37d78483eb1bc3af309550b1f3cc54d8fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928318/persons-with-significant-control/individual/vd8B9OzyLKxDjH5Yu-tfiTSJNRA"},"name":"Mr Shenying Yu","name_elements":{"forename":"Shenying","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928319","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Waltham Cross","postal_code":"EN8 7JD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"58ba6779330b779f91536529137d146f8fb30b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928319/persons-with-significant-control/individual/UZe9ep9rh5ETzWASoF8BEZKPZE4"},"name":"Kika Harrison Iyamah","name_elements":{"forename":"Kika","middle_name":"Harrison","surname":"Iyamah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928320","data":{"address":{"address_line_1":"Nab Wood Crescent","country":"England","locality":"Shipley","postal_code":"BD18 4HY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"415006e597f518e2e71ef79b493c1067f966cddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928320/persons-with-significant-control/individual/EQndIkFgASxTxciHkhF5jF3-bdM"},"name":"Mr Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928321","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Doncaster","postal_code":"DN1 1RS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7296534352010239b2d22d9d058af3f432da3f35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928321/persons-with-significant-control/individual/3WQTqQUIBi1P8wQFmSfzZrwdiIs"},"name":"Mr Alexandru Constantin","name_elements":{"forename":"Alexandru","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928322","data":{"address":{"address_line_1":"Wheatstone Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"111b34ceaa409d37afe97397343451ec5bd76418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928322/persons-with-significant-control/individual/iRdCheUdr-SaMts7jOdLisEFp6U"},"name":"Miss Anna Rose Francis","name_elements":{"forename":"Anna","middle_name":"Rose","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928323","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ccdf74eaf59974a3250bef9357e6f477b3b5eaae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928323/persons-with-significant-control/individual/wpzdlidpk63gjUEA8vzP_wGW3kE"},"name":"Miss Linda Mwaidani Machakaire","name_elements":{"forename":"Linda","middle_name":"Mwaidani","surname":"Machakaire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12296168","data":{"address":{"address_line_1":"Ingrave Road","address_line_2":"C/O L\u0026V Associates Limited","country":"England","locality":"Brentwood","postal_code":"CM15 8BA","premises":"109","region":"Essex"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a4265ac1edd9b0ad10498ea5a36ba66bd6829c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12296168/persons-with-significant-control/individual/SyiPd0LBY-HytH0e1gmJe9D8TCY"},"name":"Mrs Julie Ann Mullins","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Mullins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928324","data":{"address":{"address_line_1":"Clos Gwynle","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1TU","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"e75671e0d18340f6ec046b1aa014fec75c41c920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928324/persons-with-significant-control/individual/Vy8LrLIMdYgt9XjNe3cxGhNwENA"},"name":"Mr Thomas Richard Connors","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15888440","data":{"address":{"address_line_1":"Shenley Lane","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1LN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"bddf9dd59ddb889dd33269d3c32cd0cc73542859","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15888440/persons-with-significant-control/individual/lWsOZ1lNcTfN7-OprvNNslHMKB8"},"name":"Mr Thirunavukarasu Ganesharuban","name_elements":{"forename":"Thirunavukarasu","surname":"Ganesharuban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14015336","data":{"address":{"address_line_1":"8 Lower Ormond Street","country":"England","locality":"Manchester","postal_code":"M1 5QF","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"017e6313dde6e4774a95e8e18d1014ad548c08d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14015336/persons-with-significant-control/individual/951zIwU7LiMSO2w5CK5oSQzcSTI"},"name":"Ms Charlotte Ruhe","name_elements":{"forename":"Charlotte","surname":"Ruhe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"ceased_on":"2024-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"93d24c31b0151877162299ef0119763499167069","kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/JfvtMf7T0KQF5bWZRKQ6Vu3omqs"},"name":"Miss Nicola Caughey","name_elements":{"forename":"Nicola","surname":"Caughey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-11"}}
{"company_number":"15928325","data":{"address":{"address_line_1":"Gladys Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 8RN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1ff23157479a15c20a8a0f4a145b06f413c9fb08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928325/persons-with-significant-control/individual/HEXHYErGWscTQnixCJ4Xub94-aY"},"name":"Mr Phillip Simon Richards","name_elements":{"forename":"Phillip","middle_name":"Simon","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928326","data":{"address":{"address_line_1":"Pudding Plate Close","country":"England","locality":"Ilkeston","postal_code":"DE7 4SH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5d2c1a4cff48c2783c2b476a661261e3140c2845","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928326/persons-with-significant-control/individual/DERvnCt-M3osaHln-DAPswtG4yc"},"name":"Mr Jamie Paul Gatley","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Gatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928326","data":{"address":{"address_line_1":"Pudding Plate Close","country":"England","locality":"Ilkeston","postal_code":"DE7 4SH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"71f2e9fd43d76efd1b76832a0a0a4b70375d0a45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928326/persons-with-significant-control/individual/pjrKSn2CHPS8usBbTuxfQMvCQn8"},"name":"Mrs Lucy Jenna Gatley","name_elements":{"forename":"Lucy","middle_name":"Jenna","surname":"Gatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928327","data":{"address":{"address_line_1":"Birch Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0JD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"968e5cbff0deb5a28a9b7ce07070f77f14aa3caa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928327/persons-with-significant-control/individual/a2Ws3hITKOASAbJsez9TxHaJVvg"},"name":"Vida Debrah","name_elements":{"forename":"Vida","surname":"Debrah"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928328","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bury","postal_code":"BL9 5BQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1e19322037aafd28aa89436b7f95fb210e4bf312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928328/persons-with-significant-control/individual/P0DTgZT_QC6PKxPeT_t3cY54vSE"},"name":"Mr Brandon Alexander Ashton","name_elements":{"forename":"Brandon","middle_name":"Alexander","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928328","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bury","postal_code":"BL9 5BQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"173c1def87eff0d48785e5adf78fe658d480b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928328/persons-with-significant-control/individual/Jaju8gHfYOboD_PpGmb4z_9ymTA"},"name":"Sam Greenhalgh","name_elements":{"forename":"Sam","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928329","data":{"address":{"address_line_1":"Belvoir Avenue","country":"England","locality":"Manchester","postal_code":"M19 3AN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3ef294612513c9fb829cacaa68253d91aaa63375","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928329/persons-with-significant-control/individual/PNCR5gV198SlFuqbQoZpT1OnODo"},"name":"Mr. Haris Khan","name_elements":{"forename":"Haris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15878745","data":{"address":{"address_line_1":"70 London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3QS","premises":"Regal House(Room No 312/313)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7e4da3a923cf9a22280aa1082e396b651291bd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15878745/persons-with-significant-control/individual/hXMaJm_vsaLrCv4y6cL0qeWRMC4"},"name":"Ms Kyong Chan Shin","name_elements":{"forename":"Kyong","middle_name":"Chan","surname":"Shin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"09440798","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"da051160bd59f40dcc2b4d0f907a7bd9f0d1ece2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09440798/persons-with-significant-control/individual/_ceFltObrr8C5RqmN-ZuO3TXuPw"},"name":"Mr Yusuf Mahmood","name_elements":{"forename":"Yusuf","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928330","data":{"address":{"address_line_1":"Tall Ships Close","country":"England","locality":"Falmouth","postal_code":"TR11 5GJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f503c46f6c55fc42633f735b01e70db8a7b9eea9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928330/persons-with-significant-control/individual/gR2yE3YXvpJ2X93f7ElvpTZ1fkE"},"name":"Mr Arvinder Singh Bains","name_elements":{"forename":"Arvinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928330","data":{"address":{"address_line_1":"Tall Ships Close","country":"England","locality":"Falmouth","postal_code":"TR11 5GJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7c38b68a6bb90d85b9469e1f054c690eece9ed0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928330/persons-with-significant-control/individual/JIwvA4JjSnOoqBjT3MCP3AesFEo"},"name":"Mrs Amerjit Kaur Bains","name_elements":{"forename":"Amerjit","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928331","data":{"address":{"address_line_1":"Royal Avenue","country":"England","locality":"Scarborough","postal_code":"YO11 2LT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4fea6eba894f684a9827c7315e3bf289e15216c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928331/persons-with-significant-control/individual/z_YNG6TtmjAbtDDhoHHBLTGD84Q"},"name":"Mr Henri Cappleman","name_elements":{"forename":"Henri","surname":"Cappleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"ceased_on":"2025-11-18","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1968},"etag":"8d8f668c2cff813257629161076791ec46752b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/Bh4axjYjCmoDMOUwKSGm302aOj0"},"name":"Miss Orsola Resto-Casagrande","name_elements":{"forename":"Orsola","surname":"Resto-Casagrande","title":"Miss"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-11"}}
{"company_number":"15928332","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SB","premises":"565"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"abafefeab7290a25c38531d468be3ef53048ffda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928332/persons-with-significant-control/individual/NJxfrxD8dxkLeU0pvY6EmuKRfb0"},"name":"Mr Bukhaari Mahamed","name_elements":{"forename":"Bukhaari","surname":"Mahamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14012089","data":{"address":{"address_line_1":"Stainsby Road","address_line_2":"Acklam","country":"England","locality":"Middlesbrough","postal_code":"TS5 4JS","premises":"Acklam Green Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"46f1ef22bbde549735b43f6c37ed625f0d8d13b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012089/persons-with-significant-control/individual/CRDd7FaT07L4elCQfYFNuMIbKd4"},"name":"Mrs Hannah Manton","name_elements":{"forename":"Hannah","surname":"Manton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928333","data":{"address":{"address_line_1":"Meadowlake Crescent","country":"England","locality":"Lincoln","postal_code":"LN6 0HZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e4d194de7c1a76d62605b83d36340c010af2fe93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928333/persons-with-significant-control/individual/Af6FuP2Jpsj4XAR_rvUgJFqLqqk"},"name":"Ms Anastasia Elkina","name_elements":{"forename":"Anastasia","surname":"Elkina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1966},"etag":"473e42beacd0a98d5f7d7a7f837dbea09999fa53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/j8IGIA-Gy1wSPcVIdsLYYYIj0RE"},"name":"Dr Deirdre Elaine Fox","name_elements":{"forename":"Deirdre","middle_name":"Elaine","surname":"Fox","title":"Dr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-24"}}
{"company_number":"15928334","data":{"address":{"address_line_1":"Moorfield Avenue","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7TS","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"17c2ac2a38b4d28fd8c310fbbe89ce340cd24184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928334/persons-with-significant-control/individual/7CWl42iu510b85lGbkg9g5CWJFI"},"name":"Mr Michael Carlton Livesey","name_elements":{"forename":"Michael","middle_name":"Carlton","surname":"Livesey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15834120","data":{"address":{"address_line_1":"122 High Street","country":"England","locality":"Manchester","postal_code":"M4 1AB","premises":"Flat 114"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"e5ed191ccc6e9c2b6e1cee7978cf41aececfbb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15834120/persons-with-significant-control/individual/QMBI7V9cewO6adAkn951I1yrQW0"},"name":"Mr Keval Patel","name_elements":{"forename":"Keval","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15928335","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6AL","premises":"10"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"fa79b0c8af6d488dad426281101448e840808bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928335/persons-with-significant-control/individual/dONHkhUSkh2Eqrh57Hyf0mUtUnI"},"name":"Mr Mohammed Waqar Nawaz","name_elements":{"forename":"Mohammed","surname":"Waqar Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928337","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"da40efa979c3f7f6864f39ca9b0acb2995cf6194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928337/persons-with-significant-control/individual/IhRsCJsKWrd1qnGyGmA2gCQxtLk"},"name":"Mr Eric Herve Tanye","name_elements":{"forename":"Eric","middle_name":"Herve","surname":"Tanye","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928336","data":{"address":{"address_line_1":"Morgan Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9JT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3ae304b63cc0ac4bf8e8de7b5634a5a1ce8a5029","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928336/persons-with-significant-control/individual/cGD8XkXHGzl5S1Ai-9qOMsd5kik"},"name":"Mohammed Abid Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Abid","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928338","data":{"address":{"address_line_1":"Wollaton Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4HY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3da45a898d8a0966a7037fc98b098d61b8433fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928338/persons-with-significant-control/individual/LInKo2624vR5SBzpzAt7XOuPRlM"},"name":"Miss Abigail Moyo","name_elements":{"forename":"Abigail","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928338","data":{"address":{"address_line_1":"Wollaton Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4HY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"80ce55de002c63a43e6ad16b1556912e918ec56b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928338/persons-with-significant-control/individual/UepwfCJ1rs0yO9q87urICQbqE1s"},"name":"Mr Bonisani Mhlanga","name_elements":{"forename":"Bonisani","surname":"Mhlanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821302","data":{"address":{"address_line_1":"Berrymuir Road","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4UN","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"1800046f758195a2fb4c0e7d9d5a55a6796601a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821302/persons-with-significant-control/individual/oz0RVSB3bFiSqhSosEJhj1-ArOg"},"name":"Mr Kuljit Singh","name_elements":{"forename":"Kuljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928339","data":{"address":{"address_line_1":"Sheraton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1AZ","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"691f99a76e74d6d81ef5333ae3db34db47a242f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928339/persons-with-significant-control/individual/MXK5XKKvBnZRwLewtQt8pPLH_1o"},"name":"Farhan Ahmed Nasir","name_elements":{"forename":"Farhan","middle_name":"Ahmed","surname":"Nasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928340","data":{"address":{"address_line_1":"Fredora Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8RD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e7a25d55c453fe53d6309c89e24004061c734569","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928340/persons-with-significant-control/individual/yOZdz10PrdfuY4_Ep75CiztU2tk"},"name":"Mr Nikhil Sharadchandra Bhatt","name_elements":{"forename":"Nikhil","middle_name":"Sharadchandra","surname":"Bhatt","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928341","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 4NB","premises":"520-522"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b1d7802b51d8f317984d5d7e4a52d4119bd43010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928341/persons-with-significant-control/individual/x-tZ5nxL205KKZcq949ipe7ioJU"},"name":"Mr Shehroz Khan","name_elements":{"forename":"Shehroz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928342","data":{"address":{"address_line_1":"Thornley Lane South","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2FG","premises":"382"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0bef2e9897842ea0004a5625645679f008a74fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928342/persons-with-significant-control/individual/ACYtli22JluUfHbBEieKiPWEuVM"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928343","data":{"address":{"address_line_1":"Grovefields","address_line_2":"Leegomery","country":"England","locality":"Telford","postal_code":"TF1 6YL","premises":"10"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"fc69c0244ff30435512c9108f8d57ddb59d7a377","kind":"individual-person-with-significant-control","links":{"self":"/company/15928343/persons-with-significant-control/individual/DoUji25_5kbnDHjde83xLcUAhnQ"},"name":"Mr Daril Daniel Denis Arioni","name_elements":{"forename":"Daril","middle_name":"Daniel","surname":"Denis Arioni","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928344","data":{"address":{"address_line_1":"Clos Gwynle","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1TU","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"4452e095e285e830c4b530bad23a013e29baf8af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928344/persons-with-significant-control/individual/hyiEaxuAq_UqP6z-LuQCp-n2qzs"},"name":"Mr Thomas Richard Connors","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928345","data":{"address":{"address_line_1":"St. Davids Square","country":"England","locality":"London","postal_code":"E14 3WD","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a5930ab054b9027a81cac48f56a654e0b4a30406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928345/persons-with-significant-control/individual/u3wx-GPGUOfp_YzfkC-g8oSn-s4"},"name":"Mr Gregory Mark Small","name_elements":{"forename":"Gregory","middle_name":"Mark","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928346","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"SW18 5SF","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b1eea82ac198b0a1a68fb43d30f78c3a19777cff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928346/persons-with-significant-control/individual/nLnnNoNkCTBKDDI3JvpwM2yiqO0"},"name":"Ms Yue Zhang","name_elements":{"forename":"Yue","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928347","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Dagenham","postal_code":"RM10 9HP","premises":"93a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e4ee7b8f36a2e335f15e1ddfd558a128d8e27677","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928347/persons-with-significant-control/individual/T9hzCg7nz5pMepEMIoMO0qubhOo"},"name":"Mr Mohammed Abdul Malik","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928348","data":{"address":{"address_line_1":"Chelveston Crescent","country":"England","locality":"Solihull","postal_code":"B91 3YH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"1dabf668b897d1860858120354d51393a0cd0b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928348/persons-with-significant-control/individual/AJU8VH3_HBJe6F0p24I0VmpVz1o"},"name":"Miss Lucy Rose Walter","name_elements":{"forename":"Lucy","middle_name":"Rose","surname":"Walter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928348","data":{"address":{"address_line_1":"Vendace Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8DW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"e04b0354efa9f4e2c33b7ee52a6f4ca9bcc7bbad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928348/persons-with-significant-control/individual/azgkZJy96DehR_-7BUV_KoB2Ajs"},"name":"Mr Elliot James Henrick","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Henrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2003},"etag":"96f802bec52e69e3d3b47e3206311d69a4cd0ed3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/4Q-wACJZTqXNolZHV2YB-aPvJ50"},"name":"Ms Aisling O'Hare","name_elements":{"forename":"Aisling","surname":"O'Hare","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2024-08-11"}}
{"company_number":"15928349","data":{"address":{"address_line_1":"Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6JE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"1052a9a8023fb3de5c9ee8fc5b946f19696f3e64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928349/persons-with-significant-control/individual/v1wmI38Y4HVpcp2R6lSbHgsK3gc"},"name":"Mr Miguel Anthony Shakes","name_elements":{"forename":"Miguel","middle_name":"Anthony","surname":"Shakes","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928350","data":{"address":{"address_line_1":"London Road","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 2DD","premises":"Bull Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"f2144256038cf89d664ed058cc935741bd98d3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928350/persons-with-significant-control/individual/ByoUbG3RS-bXq7pHSuwfetnWSnI"},"name":"Mr Tommy Jeffry Leadbetter","name_elements":{"forename":"Tommy","middle_name":"Jeffry","surname":"Leadbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928351","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ab1c3d64d6378f5d2c60ae0bfad2e3c4f30abe1a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928351/persons-with-significant-control/individual/lRmrWSKkoxFejGLGFb5EyVELTCg"},"name":"Mr Obes Destiny Amioku","name_elements":{"forename":"Obes","middle_name":"Destiny","surname":"Amioku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"ceased_on":"2024-10-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1957},"etag":"956d1be648692a384387d86f7a7f570f8a6a0a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/CqGMWkfzaKVy27j8RXh-U3mDnlg"},"name":"Mr Kieran Michael O'Kane","name_elements":{"forename":"Kieran","middle_name":"Michael","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-24"}}
{"company_number":"15928351","data":{"address":{"address_line_1":"Cyril Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 5BA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"51728de70d3b6e89a6030829638a5c3b933acf21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928351/persons-with-significant-control/individual/J78iH__ZCR0vqbh3rrH2C_MM9DM"},"name":"Mr Olusanya Cyril Fasoranti","name_elements":{"forename":"Olusanya","middle_name":"Cyril","surname":"Fasoranti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928352","data":{"address":{"address_line_1":"Hartlepool Road","country":"England","locality":"Coventry","postal_code":"CV1 5JA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"0667fd862fa1c91bcab8276f1ffb558848062ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928352/persons-with-significant-control/individual/qWmgpmteEOBCqUoLG8XpwADBAg8"},"name":"Mr Ibrahim Hussain","name_elements":{"forename":"Ibrahim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928353","data":{"address":{"address_line_1":"Warley Hill","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5HG","premises":"109b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2b62cf885b6d4d84ff22f91b146bffa1d6c9e462","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928353/persons-with-significant-control/individual/FLt_R0Q1swsIrd_z6ZusO96vST4"},"name":"Mr James Michael Stevenson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928353","data":{"address":{"address_line_1":"Park Way","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8LH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"525c9c57f7cbf94923427219ac2c258938650725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928353/persons-with-significant-control/individual/sOIiNyWy4maYeLGkoDNCdFo63bs"},"name":"Miss Carly Louise Thoms","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Thoms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928354","data":{"address":{"address_line_1":"Frobisher Road","country":"England","locality":"Harwich","postal_code":"CO12 3UF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"7ff8cfe456928375d5effdbf5280ecf02233b62a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928354/persons-with-significant-control/individual/73n0633jSLUhas6YMgOykx2ugEU"},"name":"Mrs Valerie Leslie Helyard","name_elements":{"forename":"Valerie","middle_name":"Leslie","surname":"Helyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"NI703682","data":{"address":{"address_line_1":"28 Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 1 Townsend Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2003},"etag":"5b3996aa9f1d32cab27bcaa46e267507a5c22ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI703682/persons-with-significant-control/individual/gHJG-G0_P6K-cDrNehT6xatBtdU"},"name":"Antoin Marcus Fox","name_elements":{"forename":"Antoin","middle_name":"Marcus","surname":"Fox"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-24"}}
{"company_number":"15928355","data":{"address":{"address_line_1":"Middle Bank","country":"England","locality":"Doncaster","postal_code":"DN4 5NG","premises":"Fitzwilliam House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4653d57732910b8da14f069888214b0abd695ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928355/persons-with-significant-control/individual/1AiMsMQmgnyRmXsXaDJiGMKDUwQ"},"name":"Miss Wendy Louise Bramley","name_elements":{"forename":"Wendy","middle_name":"Louise","surname":"Bramley","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928356","data":{"address":{"address_line_1":"Fulmen Close","country":"England","locality":"Lincoln","postal_code":"LN1 1AW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f6b2128080a2db3be39c10e7e9a03e556fff9e54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928356/persons-with-significant-control/individual/WUoB3yEX5sxi608blpSsH3VB5zU"},"name":"Mr Michael Alexander Watts","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928357","data":{"address":{"address_line_1":"Fremantle Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8EH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6dc06a11238a0ef77174265e9df6b62d81aa382e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928357/persons-with-significant-control/individual/EZQlevOepd8sw1H-_aAaAWb4pyY"},"name":"Mr Ian John Davis","name_elements":{"forename":"Ian","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928358","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 0JL","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"b616f2848c9432349d96bc8ffcfcb368b3db5539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928358/persons-with-significant-control/individual/f49XSRoqtyJT-zzmg8VrtusWsnw"},"name":"Miss Nicole Marie Sharples","name_elements":{"forename":"Nicole","middle_name":"Marie","surname":"Sharples","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928358","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 0JL","premises":"2b"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"0197d3c497ed514178a7d5a464f6fe4ad05c7d58","kind":"individual-person-with-significant-control","links":{"self":"/company/15928358/persons-with-significant-control/individual/G9kq8fb-gc0flZ9xK7iyKK-c0jM"},"name":"Mr Matthew James Oliver","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928359","data":{"address":{"address_line_1":"Markington Street","country":"England","locality":"Manchester","postal_code":"M14 7JB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"08eb610eb149aeaeca94dab12a88edc18c3a51f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928359/persons-with-significant-control/individual/qKFM-abbVl2KS6oOQREAy0RKiZM"},"name":"Mr Mohamed Ali","name_elements":{"forename":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928360","data":{"address":{"address_line_1":"2 York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"Fs Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3d3b12e9a01ae449e2b9e85ccaae3b9e7e2e587b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928360/persons-with-significant-control/individual/wht1KpEKU-jj11SQOrAys5qxNGE"},"name":"Mr Colin James Prescott","name_elements":{"forename":"Colin","middle_name":"James","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928360","data":{"address":{"address_line_1":"2 York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"Fs Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"49ede9d19eb42133ac08709e27fd7f42b882528d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928360/persons-with-significant-control/individual/6DcDGvC_bAu__CLYFraiZxwMLhI"},"name":"Mrs Helen Katrina Prescott","name_elements":{"forename":"Helen","middle_name":"Katrina","surname":"Prescott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14938118","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Northwich","postal_code":"CW9 7DA","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"625d772efea3e3e8cf8880735c13be53de7dcb51","kind":"individual-person-with-significant-control","links":{"self":"/company/14938118/persons-with-significant-control/individual/0X3J8F8pmoMdYFDKU8Zr7yrTlac"},"name":"Miss Sammi-Jo Ingram","name_elements":{"forename":"Sammi-Jo","surname":"Ingram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-06"}}
{"company_number":"15928361","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"London","postal_code":"E4 9SN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d447a124848351155bdcff122cef0431069f82c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928361/persons-with-significant-control/individual/2lTE79YR56KG2o9TOtqlWPtKA64"},"name":"Mrs Aimee Jayne Baker","name_elements":{"forename":"Aimee","middle_name":"Jayne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928362","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Ashford","postal_code":"TN23 5AY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7be3fbf404ff739ec80405adf6becc688f7b251a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928362/persons-with-significant-control/individual/ugS-o7dGmUE86mtWoon0wPdLGCI"},"name":"Akua Owusu","name_elements":{"forename":"Akua","surname":"Owusu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928363","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928363 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"81e1e69a0295fcfb0b680cb7150f9b48dc2e2b71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928363/persons-with-significant-control/individual/Bj45aLu1Xan3gkavXyVHqbtFHBw"},"name":"Ali Zaib","name_elements":{"forename":"Ali","surname":"Zaib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11667426","data":{"address":{"address_line_1":"Manor Road, Kiveton,","country":"England","locality":"Sheffield","postal_code":"S26 6PB","premises":"Kiveton Park Industrial Estate,"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ec3d79734136ddb1e0bb3a9034b0383825b3bab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11667426/persons-with-significant-control/individual/fVoglex6ec-nfe1rccabSc4rHls"},"name":"Mr Adam Jack Bower","name_elements":{"forename":"Adam","middle_name":"Jack","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15928364","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a600677a525b51f8a273c040140ad46d0e9b0f14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928364/persons-with-significant-control/individual/vo-M3FVVL5yhlSR30F48FJQlMFM"},"name":"Mr Lawrence David Hollis","name_elements":{"forename":"Lawrence","middle_name":"David","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15645377","data":{"address":{"address_line_1":"Skyport Drive","address_line_2":"Harmondsworth","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Suite Iq3367 Unit 9","region":"Middlesex"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"3175e04d1728d0f49354f16c405764fd848b2ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/15645377/persons-with-significant-control/individual/4Vds8_pRKxldaDnhwP8-8M7I2uU"},"name":"Mr Ammar Belal Nejem Alabdalla","name_elements":{"forename":"Ammar","middle_name":"Belal","surname":"Nejem Alabdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928365","data":{"address":{"address_line_1":"Weoley Avenue","country":"England","locality":"Birmingham","postal_code":"B29 6PU","premises":"183"},"ceased_on":"2025-08-11","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1986},"etag":"f201d81031de5e3087b2efeb755347bcc1c86044","kind":"individual-person-with-significant-control","links":{"self":"/company/15928365/persons-with-significant-control/individual/uTuyE2QVlLlNW1Zf2Lz2LcCpy_M"},"name":"Mrs Nabila Anjum","name_elements":{"forename":"Nabila","surname":"Anjum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928365","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Swanscombe","postal_code":"DA10 0HN","premises":"31"},"ceased_on":"2025-06-01","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1983},"etag":"4e25707cf5e4ae002b67ba507719c46dbff98aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15928365/persons-with-significant-control/individual/PcTF011I-QxJSLs23oD-Cksr9mk"},"name":"Mrs Samreen Kousar","name_elements":{"forename":"Samreen","surname":"Kousar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15056404","data":{"address":{"address_line_1":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8SY","premises":"43 St Teilo Street"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"59048ae96cfe878f960503335a7392a53e5491bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15056404/persons-with-significant-control/individual/sxJ0V-OxdlJduow_ZB_j8XJfQzo"},"name":"Mr Saheed Ali","name_elements":{"forename":"Saheed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15928366","data":{"address":{"address_line_1":"Beechmont Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"da24a6370b0bcd87a19971e44fc9fe89fcffe77d","kind":"individual-person-with-significant-control","links":{"self":"/company/15928366/persons-with-significant-control/individual/iy5ScxOPvcwgp0f06taXVWdPtxg"},"name":"Mr Joe Thomas Knall","name_elements":{"forename":"Joe","middle_name":"Thomas","surname":"Knall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928366","data":{"address":{"address_line_1":"Beechmont Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6e085ef5ab631abf80d81a735cde475eb2707bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15928366/persons-with-significant-control/individual/YAM01uH6wkEEAukaLy9Qie4Ibbw"},"name":"Mr Paul Simon Riley","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821303","data":{"address":{"address_line_1":"Park Grove","country":"Scotland","locality":"Erskine","postal_code":"PA8 7AR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2000},"etag":"af5936d1091e269fd6343b1108759dda55f4dbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821303/persons-with-significant-control/individual/X9KjEAevxVwZ1Qm2m7ddHPnNk14"},"name":"Mr Jonathan Kee","name_elements":{"forename":"Jonathan","surname":"Kee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821303","data":{"address":{"address_line_1":"Holms Crescent","country":"Scotland","locality":"Erskine","postal_code":"PA8 6DH","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"a4a84fe0e0449a1675cbda49e582fa285961d68b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821303/persons-with-significant-control/individual/AfVLkS51mgy5X_oewBCi0GoB-I0"},"name":"Miss Jessica Docherty Blythe","name_elements":{"forename":"Jessica","middle_name":"Docherty","surname":"Blythe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928367","data":{"address":{"address_line_1":"Gateway 1000 Whittle Way","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a7fd1c29f0046b9375f5e787c50d8ead0a6a9cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928367/persons-with-significant-control/individual/63As5w_tDie2nhZMVLga56Hwkbw"},"name":"Mr Stephen James Dyson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928367","data":{"address":{"address_line_1":"Gateway 1000 Whittle Way","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"72227d8e206d430f766b448a974989a3a82df249","kind":"individual-person-with-significant-control","links":{"self":"/company/15928367/persons-with-significant-control/individual/z5J8cDai3FyNWG5138S-FpdMhS0"},"name":"Mr Imran Ellam","name_elements":{"forename":"Imran","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928368","data":{"address":{"address_line_1":"Bruce Grove","country":"England","locality":"London","postal_code":"N17 6UR","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7dccf029c23a4fa402aca15f6a890f7cd1547c70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928368/persons-with-significant-control/individual/3q9WfdYKkdMbCk08DaaAp6VHFC8"},"name":"Mr Ismail Rustem Rustem","name_elements":{"forename":"Ismail","middle_name":"Rustem","surname":"Rustem","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928369","data":{"address":{"address_line_1":"Charlestown Road","country":"England","locality":"Manchester","postal_code":"M9 7DF","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d88f09746befeee894a1bf781120e719bf6897c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928369/persons-with-significant-control/individual/5iZl4cpj8S69Mws9PC15-MCM8RE"},"name":"Stephanie Joanne Wilson","name_elements":{"forename":"Stephanie","middle_name":"Joanne","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928370","data":{"address":{"address_line_1":"Elizabeth Drive","address_line_2":"Necton","country":"England","locality":"Swaffham","postal_code":"PE37 8ND","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"e62dd94f7ab33e8fe7286adf1178b5258400e288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928370/persons-with-significant-control/individual/pmc6bqP2POv2d_XJDyw7XaB4uzc"},"name":"Mr Robert James Loades","name_elements":{"forename":"Robert","middle_name":"James","surname":"Loades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928371","data":{"address":{"address_line_1":"Arnison Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 6BU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8265a5477a20fe7bf657017366578f6d28a0bec4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928371/persons-with-significant-control/individual/TmJuYghbjCq57iEH0GjNQieqZK8"},"name":"Mrs Asha Ikhlaq","name_elements":{"forename":"Asha","surname":"Ikhlaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928372","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Southampton","postal_code":"SO14 0PR","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e518933bd2a3122239320db1370529a566632048","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928372/persons-with-significant-control/individual/0WaHmmG2lZp_5w1fCWHIx4fWkc8"},"name":"Mr Abdul Mozam","name_elements":{"forename":"Abdul","surname":"Mozam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928373","data":{"address":{"address_line_1":"Thursby Street","country":"England","locality":"Bradford","postal_code":"BD3 9DY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"7fc039d94d69704d3a6333ec7169c7d01c1ba395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928373/persons-with-significant-control/individual/UaBFm6Dy87vHjHk0WfJSX6wU9V0"},"name":"Mr Noor Zaman","name_elements":{"forename":"Noor","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928374","data":{"address":{"address_line_1":"Harris Street","country":"England","locality":"Peterborough","postal_code":"PE1 2LY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8a8735eef9bfd6b861d5cdf195786045daf4187a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928374/persons-with-significant-control/individual/RPApAj7j_w8OLK_6kpbYqa3ukiI"},"name":"Mr Uthmaan Yunas","name_elements":{"forename":"Uthmaan","surname":"Yunas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12838524","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1978},"etag":"ccabc707e3680087fb7443d4717fb52a03d97448","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838524/persons-with-significant-control/individual/YScIa_Ar1lAFdqqlEFEw91E6mjw"},"name":"Mrs Anne Patricia Cahill","name_elements":{"forename":"Anne","middle_name":"Patricia","surname":"Cahill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928375","data":{"address":{"address_line_1":"31 Greyhound Parade","country":"England","locality":"London","postal_code":"SW17 0GY","premises":"601 Keel Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b3c4308f001be56682d334257a7108486b1fe664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928375/persons-with-significant-control/individual/sr5SJKJ4fiK6EHAWsMIigsi9N54"},"name":"Mr Andrew Matthew Kearns","name_elements":{"forename":"Andrew","middle_name":"Matthew","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15900358","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5TP","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b1d5a5432bc4a420298076d1cb6b1b2754586f54","kind":"individual-person-with-significant-control","links":{"self":"/company/15900358/persons-with-significant-control/individual/P590UxbIsMJRgqc-UAj1GC_gBBE"},"name":"Mr Mufasol Rashid","name_elements":{"forename":"Mufasol","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928376","data":{"address":{"address_line_1":"Vicarage Close","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fdbd89e6bf2b7e26d332d90e2749153e588ab645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928376/persons-with-significant-control/individual/hsySfSzP8c5zpMyIzk0tSl8uuVk"},"name":"Dr Nadim Iqbal Sheikh","name_elements":{"forename":"Nadim","middle_name":"Iqbal","surname":"Sheikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15223702","data":{"address":{"address_line_1":"(Part Of Stourport Baptist Church)","address_line_2":"Minster Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8AS","premises":"The Cornerstone Rooms","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e8cc6075aaae3f2d8063724c6746f3f8bff326f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15223702/persons-with-significant-control/individual/s4Yy_NYRReiXLLxEHyFAc4Ve5HM"},"name":"Mrs Fay Michelle Francis","name_elements":{"forename":"Fay","middle_name":"Michelle","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928377","data":{"address":{"address_line_1":"Pargeter Street","country":"England","locality":"Walsall","postal_code":"WS2 8RP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"d1d9e5ff8a0d06cf7d13728a035ff16bb348670e","kind":"individual-person-with-significant-control","links":{"self":"/company/15928377/persons-with-significant-control/individual/8ATRTslxTrpkqZCPDdOiWDcmb1s"},"name":"Mr Danish Jamal","name_elements":{"forename":"Danish","surname":"Jamal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12838524","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1977},"etag":"d1285fa96f5eaddbc6531a8b1fca51e2aea949b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838524/persons-with-significant-control/individual/g1i50PAgUUyjkfrDAVWyTexUPqY"},"name":"Mr Robert Cahill","name_elements":{"forename":"Robert","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928378","data":{"address":{"address_line_1":"Challenger Place","country":"England","locality":"Bordon","postal_code":"GU35 0FP","premises":"Chieftain House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1dffd5687ae8d27a294693f86d895e1708a8e035","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928378/persons-with-significant-control/individual/6WRHdO3lnTPIhZ_l47p2Xe4JZlA"},"name":"Mr Oliver James Owens","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928379","data":{"address":{"address_line_1":"Glenside","country":"England","locality":"Chigwell","postal_code":"IG7 5RE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"81d2ca8966f67eda9f9c4cb3c5c05b982f1429a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928379/persons-with-significant-control/individual/ciUF_NphdBtRVHhodvYp-VMYtKc"},"name":"Mrs Ernesta Marku","name_elements":{"forename":"Ernesta","surname":"Marku","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928380","data":{"address":{"address_line_1":"Punch Copse Road","address_line_2":"Three Bridges","country":"England","locality":"Crawley","postal_code":"RH10 1RB","premises":"59","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f4b117484118a01fbd0d1373fafd868ad589f0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928380/persons-with-significant-control/individual/9ozzltwmxBY-bgHsOIPEYeM0pRc"},"name":"Mr Steven George Ball","name_elements":{"forename":"Steven","middle_name":"George","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928380","data":{"address":{"address_line_1":"Summerfield Drive","country":"England","locality":"Manchester","postal_code":"M29 7PQ","premises":"17","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9c4bccbf6870d9d84de5654d961e9fe7b92fdfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928380/persons-with-significant-control/individual/Xf8fu-bZe-Kdl9XT3Erv0RY_k_c"},"name":"Mr Timothy Scrafton","name_elements":{"forename":"Timothy","surname":"Scrafton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928381","data":{"address":{"address_line_1":"6 Epsom Road","country":"England","locality":"Watford","postal_code":"WD18 8BF","premises":"Flat 14 Flaxen Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1c88f1c6d4e6ccb4512b715c6e67b10f99b3e32d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928381/persons-with-significant-control/individual/U7LCumjkEknqog8tfuj7ZtYRCJ8"},"name":"Vaishnavi Devi Deme","name_elements":{"forename":"Vaishnavi","middle_name":"Devi","surname":"Deme"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821304","data":{"address":{"address_line_1":"St. Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"433ae97fe1cf8793c588e43da5b1df56515ffa49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821304/persons-with-significant-control/individual/2G9iR639pyKRGl8XlzV3L8fg2NM"},"name":"Mrs Shazia Malik","name_elements":{"forename":"Shazia","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928382","data":{"address":{"address_line_1":"Holland Place","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8QT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3982880bc7b8c44db23e23807e09df1ddb48bf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928382/persons-with-significant-control/individual/gPvRGssy-qaxVvbVWfvIdZSNWK8"},"name":"Dr Nan Li","name_elements":{"forename":"Nan","surname":"Li","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"07368075","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Pulborough","postal_code":"RH20 1AB","premises":"Alderbury"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b71b21858a2177f1894d05959826f8e73ea9e3d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368075/persons-with-significant-control/individual/6kRM5AqBnaefbI39JLwZ0uP-ZXo"},"name":"Dame Marian Elizabeth Griffiths","name_elements":{"forename":"Marian","middle_name":"Elizabeth","surname":"Griffiths","title":"Dame"},"nationality":"Irish,British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"SC809791","data":{"address":{"address_line_1":"Wordsworth Mead","country":"England","locality":"Redhill","postal_code":"RH1 1AJ","premises":"70"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"10c87adb61962a754a71ce0eb443a2c67124a6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC809791/persons-with-significant-control/individual/BQPHwKlefEF1_S8i1_JTq6nKWpc"},"name":"Mrs Kiran Tariq","name_elements":{"forename":"Kiran","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928384","data":{"address":{"address_line_1":"Martins Plain","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4PH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"742d6e2cd14c13cbd8c7c6be0546f21dc093aff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928384/persons-with-significant-control/individual/sfKUAPNGEYk2MR_Pz6zi4OskmJs"},"name":"Anila Saher","name_elements":{"forename":"Anila","surname":"Saher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928383","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 1RN","premises":"79","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8e054e92468cfc8c668450dd98d5aad61a30264d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928383/persons-with-significant-control/individual/zl5SKhBHGECPC33Nusvy2QtFN24"},"name":"Paul Adam Jamieson","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928385","data":{"address":{"address_line_1":"Royston Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 4NW","premises":"16","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b3241eb01d816d51b188984ba32d7fa60d20297b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928385/persons-with-significant-control/individual/chG_7lkq9cVZAAhLTXVHgv78iBg"},"name":"Mr James Frederick Alexander Shepherd","name_elements":{"forename":"James","middle_name":"Frederick Alexander","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928386","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3EL","premises":"5a","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"912b0b3c097b547d43d75be95764753612a69a36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928386/persons-with-significant-control/individual/YRMZUoHOHiHkTxM2cip5wMukYec"},"name":"Shah Nawaz Khan","name_elements":{"forename":"Shah","middle_name":"Nawaz","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928387","data":{"address":{"address_line_1":"Morton Gardens","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8EX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"80cdaad9e177bea1f6a6dbdcc2f449a243532259","kind":"individual-person-with-significant-control","links":{"self":"/company/15928387/persons-with-significant-control/individual/skWjmwbMweI90po7jUdOKQxmk7s"},"name":"Mr Shaun Philip De Moura","name_elements":{"forename":"Shaun","middle_name":"Philip","surname":"De Moura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928388","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8ER","premises":"57","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"03f23ddc235b3422cdf3c3c3abbf4b2420371dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928388/persons-with-significant-control/individual/aqJbyZZlhqtn8shGqK8AoZtCAJU"},"name":"Omar Ishtiaq Malik","name_elements":{"forename":"Omar","middle_name":"Ishtiaq","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928389","data":{"address":{"address_line_1":"North Hyde Lane","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5SE","premises":"230"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"364f1cb613bfe8e4680c4a9dffc5eedf8682a6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928389/persons-with-significant-control/individual/ADv3jPlB-wp_oxBC6IAltbtEWhA"},"name":"Muhammad Subhaan Hanif","name_elements":{"forename":"Muhammad","middle_name":"Subhaan","surname":"Hanif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928390","data":{"address":{"address_line_1":"281 Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2TF","premises":"Flat 1"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ccd6ef119eb9bfa6b0ac747f5ce8066a3cf6301d","kind":"individual-person-with-significant-control","links":{"self":"/company/15928390/persons-with-significant-control/individual/33LtcSS1FKBIkeG9yndEUrQknls"},"name":"Mr Shiraz Iqbal","name_elements":{"forename":"Shiraz","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928391","data":{"address":{"address_line_1":"Turing Gardens","country":"England","locality":"Shefford","postal_code":"SG17 5ZS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d0fea7ea5ade95313ccbdc5d7938ef25375ca94a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928391/persons-with-significant-control/individual/yd3xP2GaRrRjQkVywPXD5mPniIc"},"name":"Mr. Pavol Schreiner","name_elements":{"forename":"Pavol","surname":"Schreiner","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928392","data":{"address":{"address_line_1":"200 Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UN","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d2baeb86933127ebd3fa8e33219f4cf546a22e03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928392/persons-with-significant-control/individual/OV83vLIDLSA59S90CWpRSFg3dUk"},"name":"Robina Shaheen","name_elements":{"forename":"Robina","surname":"Shaheen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928393","data":{"address":{"address_line_1":"Finch Road","country":"England","locality":"Birmingham","postal_code":"B19 1HP","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"21b2e025b6cb380de27d002950e2b93808fac39c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928393/persons-with-significant-control/individual/rovYQGK4lZhUe_ThUdll-XPzdCg"},"name":"Mr Muhammad Asghar","name_elements":{"forename":"Muhammad","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928394","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Sutton","postal_code":"SM1 2AZ","premises":"59 Stanstead Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"935c615cbaed1c573c7aeedd2bd3e350e3449ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928394/persons-with-significant-control/individual/ndk3lmKiRIYFUmTUbCGQ3p162qo"},"name":"Miss Asma Sherwani","name_elements":{"forename":"Asma","surname":"Sherwani","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928395","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6AD","premises":"2"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"d11e8dd800a27b0e190c639cf0c812f338311183","kind":"individual-person-with-significant-control","links":{"self":"/company/15928395/persons-with-significant-control/individual/IEPn68C9VEnMKHrzdjB4NS7imP4"},"name":"Mr Talha Raheel Ahmed","name_elements":{"forename":"Talha","middle_name":"Raheel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928396","data":{"address":{"address_line_1":"Harewood Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 9BU","premises":"49"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b8e2051092aa0605d142ac77755dfc7010356ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928396/persons-with-significant-control/individual/5H-xh2w2J9OHKHY0uVf245n7SNQ"},"name":"Mr Anthony Demetrious Savvides","name_elements":{"forename":"Anthony","middle_name":"Demetrious","surname":"Savvides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928397","data":{"address":{"address_line_1":"Sandown Avenue","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0QQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"022967028ef62001dd064638f1528d1a6bac9415","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928397/persons-with-significant-control/individual/QrDIDDofdWDwQmi19Y3CcdCI7ak"},"name":"Mr Matthew Jake Tomlinson","name_elements":{"forename":"Matthew","middle_name":"Jake","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928397","data":{"address":{"address_line_1":"Bailey Avenue","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6NW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"4a74a5e925fa267ec8104ba49ae6c4f44f66b15b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928397/persons-with-significant-control/individual/fXdjxSmnZc2mDAZae8HQCG7SmNw"},"name":"Mr Luke John Bryan","name_elements":{"forename":"Luke","middle_name":"John","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928397","data":{"address":{"address_line_1":"New Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5FH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"cbab1ba8205c89ddd2701026105c94fa0a738830","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928397/persons-with-significant-control/individual/5YryD69GzPyRTao_SCh1AP8v8CA"},"name":"Mr Zakary Chris Bassett","name_elements":{"forename":"Zakary","middle_name":"Chris","surname":"Bassett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928398","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Walsall","postal_code":"WS1 4BX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dcc432ebed5f02695ad27df3df61a4ab61c8d349","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928398/persons-with-significant-control/individual/VXjlghndiYnyTP2AV9I7zkxv-rU"},"name":"Ghazanfar Nawaz","name_elements":{"forename":"Ghazanfar","surname":"Nawaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14594695","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5769","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"cb10170b3ba0f84b8b10bb189138f5900da57c70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14594695/persons-with-significant-control/individual/ooqSzz0oFXyfZ01BmfZn6TFOFTI"},"name":"Mr Muhammad Hasnain Awais","name_elements":{"forename":"Muhammad","middle_name":"Hasnain","surname":"Awais","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928399","data":{"address":{"address_line_1":"Dunbar Road","country":"England","locality":"London","postal_code":"E7 9NQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7d9158ce6fc820dfb79aa1c65ef0b1f745ae0f37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928399/persons-with-significant-control/individual/dZiNcS2Uw1yECBwDMD3wxQ-JH1A"},"name":"Mr Altamash Khan Mohammed","name_elements":{"forename":"Altamash","middle_name":"Khan","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928400","data":{"address":{"address_line_1":"Briar Way","country":"England","locality":"Bristol","postal_code":"BS16 4ED","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a1422de3b4f6172a2f40262295ac519b378e125e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928400/persons-with-significant-control/individual/ACJ8Jkbbn4REjloS8u5Jph8xxuk"},"name":"Mr Raffy Sanita","name_elements":{"forename":"Raffy","surname":"Sanita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928401","data":{"address":{"address_line_1":"Heol Llanelli","address_line_2":"Trimsaran","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4AA","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"0a52a1cef00e3fe7fcd989452f6e123fa25648a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928401/persons-with-significant-control/individual/PLx4zSkhyG4_b4Qr4b6RDTKhc10"},"name":"Mr Gavin Oshea","name_elements":{"forename":"Gavin","surname":"Oshea","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928402","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JA","premises":"349c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3ddc7a59ca907c71aa42f077f821daa577dde4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928402/persons-with-significant-control/individual/KDMoT8pyI01MTEnXW1ue4Ra9jvA"},"name":"Mr Mohammad Abdullah Jamal","name_elements":{"forename":"Mohammad","middle_name":"Abdullah","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928403","data":{"address":{"address_line_1":"Kendrick Road","country":"England","locality":"Reading","postal_code":"RG1 5DH","premises":"5 Brechin Court"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4a2644fecb29627b40318c5d50a4edcbd4e2e7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15928403/persons-with-significant-control/individual/N39BSPEf0EswSvvZPPwijTjoOGY"},"name":"Mr Nishanth Pulimamidi","name_elements":{"forename":"Nishanth","surname":"Pulimamidi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928404","data":{"address":{"address_line_1":"Stockwell Park Walk","country":"England","locality":"London","postal_code":"SW9 0FF","premises":"Flat 4","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e724200c3332f944f13110ac623726dee6ef8360","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928404/persons-with-significant-control/individual/J_b2ENCjAEfctqTXkkkO1T9jliE"},"name":"Mr Gary Mark Stewart","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15385829","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 1AQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d76a0529eca77478421d883c91845add6a8c7e72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385829/persons-with-significant-control/individual/wSq1TBIYhJ6C8e9CIk5-jVB-f9s"},"name":"Mr Bogdan-Constantin Salavastru","name_elements":{"forename":"Bogdan-Constantin","surname":"Salavastru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928405","data":{"address":{"address_line_1":"Hodder Drive","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8LH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d12b99143082dd4507781d23aa9c9438565aeefa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928405/persons-with-significant-control/individual/J6DcWfsJ4oL8Ge4xqHqf6kHjGdc"},"name":"Mr Ashraf Bou Karroum","name_elements":{"forename":"Ashraf","surname":"Bou Karroum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928406","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8PQ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cd9dd4d9d5a3245ce7800ab1d8693a03744ebd2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928406/persons-with-significant-control/individual/QyMHX18jkYsgLNt9BPETAqGdxJs"},"name":"Ms Yukie Watanabe","name_elements":{"forename":"Yukie","surname":"Watanabe","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928407","data":{"address":{"address_line_1":"Hannah Street","country":"Wales","locality":"Porth","postal_code":"CF39 9RB","premises":"36d Hannah Street"},"ceased_on":"2024-12-27","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"a51c108692232ae6f763a1105b2846e0b9c1d3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15928407/persons-with-significant-control/individual/5H7VWzSNxz5CO1hyAoXUYwuLChc"},"name":"Ms Katie Silver","name_elements":{"forename":"Katie","surname":"Silver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928408","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1EY","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"adda39386d01d6f0686e874415ad43af1818ee09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928408/persons-with-significant-control/individual/pAwsqHMq1MF3PFZfx_dHW56VUtU"},"name":"Hasanuzzaman Hasanuzzaman","name_elements":{"forename":"Hasanuzzaman","surname":"Hasanuzzaman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928408","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1EY","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"07c65bdeec1deea9c30c9b5479a55dcf56a23d99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928408/persons-with-significant-control/individual/XhxR02jg2wsa0RubxhqXqaWCRBQ"},"name":"Mr Md Hasibuzzaman Sarker","name_elements":{"forename":"Md","middle_name":"Hasibuzzaman","surname":"Sarker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928409","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Bushbury","country":"England","locality":"Wolverhampton","postal_code":"WV10 8JN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"5fa7d35c2b0554db4212fb4be61aa8bc43b8b721","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928409/persons-with-significant-control/individual/4DgcAjEJkj4r6Enh8vej-bpz9rs"},"name":"Mr Carl Tshimanga","name_elements":{"forename":"Carl","surname":"Tshimanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928411","data":{"address":{"address_line_1":"Brockenhurst Gardens","country":"England","locality":"Ilford","postal_code":"IG1 2QW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"f1596d0d5113d29b13c27e0cb8601b31b9c8e5b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928411/persons-with-significant-control/individual/BZTv8I7ke3u_x-GjIgk2zO4LfqU"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC606899","data":{"address":{"address_line_1":"Gilmerton Dykes Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8LQ","premises":"60"},"ceased_on":"2025-03-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"9d31197a092c9f43c4bcd514d68fe126b3dbbe86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606899/persons-with-significant-control/individual/M_-pzfWKz2FMYt5Uff8x_pkNHa0"},"name":"Mr Jahangir Ahmed Butt","name_elements":{"forename":"Jahangir","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928412","data":{"address":{"address_line_1":"Town Lands Close","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"3df06ab7bcf14bc4980496bbd1f617b4abd88b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928412/persons-with-significant-control/individual/fusQ_nrkZCtGA34CLhod9-uT4Cw"},"name":"Mrs Raluca Sindilariu","name_elements":{"forename":"Raluca","surname":"Sindilariu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928413","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 4LY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"349eba06a0b2c231e61adeb6e7bee125e1d16f31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928413/persons-with-significant-control/individual/HnCI1x9ko2MqBLR5nP1XpZxeh2Y"},"name":"Mr Muhammad Ehsan Qadir","name_elements":{"forename":"Muhammad","middle_name":"Ehsan","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11903226","data":{"address":{"address_line_1":"Verdun Road","country":"England","locality":"London","postal_code":"SW13 9AN","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b9e112e0e950924931b574ede29f8d3a0e5b812e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11903226/persons-with-significant-control/individual/szCBy01tIU1OB_sKFL_WJrr9-kY"},"name":"Mr Louis Morris","name_elements":{"forename":"Louis","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"SC821305","data":{"address":{"address_line_1":"Downie Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7AX","premises":"48","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b1ad21d1d55b5cebd12524594cbc2a77e934d686","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821305/persons-with-significant-control/individual/YwpfzWU26Jh6Y9c5cwmefjVU-E0"},"name":"Mr David John Mutrie","name_elements":{"forename":"David","middle_name":"John","surname":"Mutrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15349950","data":{"address":{"address_line_1":"Hose Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5AL","premises":"2"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"62111144fde908a9d53f4fc876378820671126ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15349950/persons-with-significant-control/individual/9bTta5TY4tDn8Rq1sDBJQeRDJAs"},"name":"Mr Daniel Hoskins","name_elements":{"forename":"Daniel","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928414","data":{"address":{"address_line_1":"Wideford Drive","country":"England","locality":"Romford","postal_code":"RM7 0FY","premises":"Flat 23 Priory Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"cafd5b0cbc548ca6655a18e162679427516c3768","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928414/persons-with-significant-control/individual/I1lF3_bpax7ZylbzQHs9qrY3y9A"},"name":"Mr Kaashef Ali Khan","name_elements":{"forename":"Kaashef","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928415","data":{"address":{"address_line_1":"Leyland Drive","country":"England","locality":"Northampton","postal_code":"NN2 8QA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"cdd7b0403e7de85e90072b90481525445ee0b1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928415/persons-with-significant-control/individual/l7zcxK9mdC6HLiVBqrmrT8J6dRI"},"name":"Mr Amos Oladeji Shedara","name_elements":{"forename":"Amos","middle_name":"Oladeji","surname":"Shedara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928416","data":{"address":{"address_line_1":"Hilltop Industrial Estate","address_line_2":"Shaw Street","country":"England","locality":"West Bromwich","postal_code":"B70 0TX","premises":"3b"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"879aaa1f45098debca4b9451c75b0fdc2f455e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15928416/persons-with-significant-control/individual/ePvnSml5Y2pwy4LN9fAJ4TIRknk"},"name":"Mr Kwun Yin Jay Lau","name_elements":{"forename":"Kwun","middle_name":"Yin Jay","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928417","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4LA","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"37bbc21eedf6b6e79239a84c6acc80f0dc9b9af9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928417/persons-with-significant-control/individual/XgkDegWv_MQAVY_InhMqj8uej7c"},"name":"Mr Zacharyus Nicholas Smith","name_elements":{"forename":"Zacharyus","middle_name":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928418","data":{"address":{"address_line_1":"Dalloway Close","country":"England","locality":"Birmingham","postal_code":"B5 7RD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"6222fbe441cde9cd4c7838285e73b8f6563695d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928418/persons-with-significant-control/individual/meODT2Dhhs8UhZt-sbgTPfLhdiQ"},"name":"Miss Hala Atta","name_elements":{"forename":"Hala","surname":"Atta","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13291278","data":{"address":{"address_line_1":"Coleman Street","address_line_2":"#1010","country":"Singapore","locality":"Singapore","premises":"1"},"etag":"3bcf83344b092d7d323218d034886dabf07d5900","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Ltd","place_registered":"Singapore","registration_number":"202021502r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13291278/persons-with-significant-control/corporate-entity/orspxM4BjxvL8OJfWZM8-WGHWeI"},"name":"Jbi Innovations Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-02"}}
{"company_number":"14800398","data":{"address":{"address_line_1":"22 Westmorland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4EG","premises":"Spice Of Punjab"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ae5c5bec39dc3e1a98b9eac9c189fd3e2cfdaf36","kind":"individual-person-with-significant-control","links":{"self":"/company/14800398/persons-with-significant-control/individual/UElxZuAzu66a0Wy651YPAS6VSvI"},"name":"Mr Muhammad Azam","name_elements":{"forename":"Muhammad","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928419","data":{"address":{"address_line_1":"Essex Park","country":"England","locality":"London","postal_code":"N3 1NE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"42c36108cee09267fa74b471d30b5bf09a6e726f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928419/persons-with-significant-control/individual/huWWKqnuUtVV5y6jDBuhhkUBCXA"},"name":"Taysir Mamdouh Barakat","name_elements":{"forename":"Taysir","middle_name":"Mamdouh","surname":"Barakat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718627","data":{"address":{"address_line_1":"Kremenchuk, Street Heroiv Ukrainy","country":"Ukraine","locality":"Poltavska","premises":"87"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":2005},"etag":"091ae58816758b6f002fde30dc50f1c661c9a642","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718627/persons-with-significant-control/individual/F9irlV_oKB65bTpPssS7e3FG_ig"},"name":"Vladyslav Ivchenko","name_elements":{"forename":"Vladyslav","surname":"Ivchenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928420","data":{"address":{"address_line_1":"Roydstone Terrace","country":"England","locality":"Bradford","postal_code":"BD3 7EW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"490e20f560849ffca7ae3de3f37f6658ee77bb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928420/persons-with-significant-control/individual/BH_X0iufKKY4bGFFPv_ZbGndbno"},"name":"Mr Muhammad Yaseen Farhad","name_elements":{"forename":"Muhammad","middle_name":"Yaseen","surname":"Farhad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718628","data":{"address":{"address_line_1":"Korostyshivskyi, Village Starosiltsi, Street Zhovt","country":"Ukraine","locality":"Zhytomyrska","postal_code":"12515","premises":"46"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":2006},"etag":"ba616e5eb4ab59b28f966841c59a2059d9db9111","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718628/persons-with-significant-control/individual/6MPPKegc2aRU_3m4_yFqNpyIWzw"},"name":"Veronika Fareniuk","name_elements":{"forename":"Veronika","surname":"Fareniuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928421","data":{"address":{"address_line_1":"Armytage Crescent","country":"England","locality":"Huddersfield","postal_code":"HD1 3TY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"19ab28a4cedd8b970c465ff1103b3e20c17ce289","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928421/persons-with-significant-control/individual/bg5aceOe7KU6wN3MjoPrN0xTqng"},"name":"Mr Zaheer Hussain","name_elements":{"forename":"Zaheer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928422","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0QH","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d58422e118cf2c42d80c8890fef4d0ece437ae8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928422/persons-with-significant-control/individual/YpB7f7IRa6uHAwrJcxDCVVC6foo"},"name":"Mohammed Nawroz Khan","name_elements":{"forename":"Mohammed","middle_name":"Nawroz","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928423","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928423 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"08c9c18c9ce7c356a13004b7c70d3d54bad85aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15928423/persons-with-significant-control/individual/yVBUrGdz7S0pwXOUFViJQh4NIRc"},"name":"Mrs Amna Bano","name_elements":{"forename":"Amna","surname":"Bano","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928424","data":{"address":{"address_line_1":"Boothferry Park Halt","country":"England","locality":"Hull","postal_code":"HU4 6BA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"53e8e16f8a5a9c0de55ddfea86e215d58f514cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928424/persons-with-significant-control/individual/Dc6AqwV_VQ-PR6ppc3Msv3PkHxw"},"name":"Mr. Taiwo Adefajo Akinsola","name_elements":{"forename":"Taiwo","middle_name":"Adefajo","surname":"Akinsola","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928424","data":{"address":{"address_line_1":"Boothferry Park Halt","country":"England","locality":"Hull","postal_code":"HU4 6BA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"29237398e6b74b178135cc38d83db2dd5957d508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928424/persons-with-significant-control/individual/xYT33Ysa2OOYxP5XeX2EMJ2nfLI"},"name":"Mrs Adebukola Elizabeth Akinsola","name_elements":{"forename":"Adebukola","middle_name":"Elizabeth","surname":"Akinsola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928425","data":{"address":{"address_line_1":"Lowthorpe","address_line_2":"Southrey","country":"England","locality":"Lincoln","postal_code":"LN3 5TD","premises":"Willow Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"65fe871e2fdcb0382c7963aea598994af31964c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928425/persons-with-significant-control/individual/ozSnvuVmSUVAVx6wAv77vCVJv3s"},"name":"Ms Zhiying Lin","name_elements":{"forename":"Zhiying","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15724261","data":{"address":{"address_line_1":"Wenhua Road, Liuku Town","country":"China","locality":"Lushui City, Nujiang Lisu Autonomous Prefecture","postal_code":"673299","premises":"Room 601, Building 6, No. 25","region":"Yunnan Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1997},"etag":"d6240001be90436392ff0ba45d3118d140b1cf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15724261/persons-with-significant-control/individual/o6l2FAjp6wWHw7oDTRegLV84aDE"},"name":"Mr Yu Zhang","name_elements":{"forename":"Yu","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928426","data":{"address":{"address_line_1":"Cygnet Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1FQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"bba899667a793f4e6e348947f9b1ee43c7aaf1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928426/persons-with-significant-control/individual/t5jFrKF3iOHgW8pmZ9d0_veSb5E"},"name":"Mr James Andrew Daulby","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Daulby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928427","data":{"address":{"address_line_1":"Tregolls Road","country":"England","locality":"Truro","postal_code":"TR1 1PU","premises":"Flat 9 Benallack Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"25b2bf2925524898aad4795ffc56d8304fed9a65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928427/persons-with-significant-control/individual/51dZawLqtap5wGkxSJ74iIlKrBU"},"name":"Dr Sven Logan Salton","name_elements":{"forename":"Sven","middle_name":"Logan","surname":"Salton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"13398342","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 6NT","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9720e832a39f0c97468abbc78581632dfb8cdc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13398342/persons-with-significant-control/individual/ykuYqSAzrFRlbebi1YRLiUFPw90"},"name":"Mrs Theresa Palmer","name_elements":{"forename":"Theresa","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15928428","data":{"address":{"address_line_1":"Farmborough","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2c204a5139025c3db359472e50a7078a41dbb800","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928428/persons-with-significant-control/individual/IF4nBn-lKStGR7Bs4preQNl09H0"},"name":"Mr Janis Ancverins","name_elements":{"forename":"Janis","surname":"Ancverins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718647","data":{"address":{"address_line_1":"Makarivskyi, Settlement Makariv, Street Kochubeia,","country":"Ukraine","locality":"Kyivska","postal_code":"08001","premises":"34"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1997},"etag":"645fdb3507a785dd877cac3ef6d34ad6de3b09b2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718647/persons-with-significant-control/individual/L-ZkDC6-Qa6nm0WBBhrbRgEzO8M"},"name":"Anton Parkhomenko","name_elements":{"forename":"Anton","surname":"Parkhomenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928429","data":{"address":{"address_line_1":"Power Station Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2YR","premises":"25 Riverside Industrial Estate","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"536e7820db831b121e0ec28f72d901c6277e0a34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928429/persons-with-significant-control/individual/PjP_L4SCHyEe0xrgBbCMBKZPzbk"},"name":"Alex Jebb","name_elements":{"forename":"Alex","surname":"Jebb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928429","data":{"address":{"address_line_1":"Power Station Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2YR","premises":"25 Riverside Industrial Estate","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ebbc5f67f4f110e5ef19d11e161fcfc235162238","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928429/persons-with-significant-control/individual/tcHedACxW2VNvxXjAtbEaHFyESo"},"name":"Thomas Jebb","name_elements":{"forename":"Thomas","surname":"Jebb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928430","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"Tenterden","postal_code":"TN30 7DR","premises":"Tenterden Golf Club","region":"Kent"},"etag":"235ad04afa7859d5d0aa054bd80ba6816860a829","identification":{"country_registered":"England","legal_authority":"Charity Commision","legal_form":"Casc","place_registered":"Casc","registration_number":"05625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928430/persons-with-significant-control/corporate-entity/QR-9jQ5K97XNZlKNdFw__6_fRlc"},"name":"Tenterden Golf Club (Casc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928431","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House, 24 - 28 Baxter Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9162fa9d1d2e2ea84c489cc2e25d587f05cb7942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928431/persons-with-significant-control/individual/sFRmY7Yu7ZrGooadYAFxr5mfT74"},"name":"Mr Faruk Shalaku","name_elements":{"forename":"Faruk","surname":"Shalaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928431","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House, 24 - 28 Baxter Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9e7da0ea7ef2f9a275f4f20a9e31e91ff667677e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928431/persons-with-significant-control/individual/AWqeq8p4isvBZT2U4DZVxF-9I7E"},"name":"Mr Vangel Gkouna","name_elements":{"forename":"Vangel","surname":"Gkouna","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928432","data":{"address":{"address_line_1":"Constable Burton","country":"England","locality":"Leyburn","postal_code":"DL8 5LH","premises":"Hall View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"85bd45dea33670e9dd51431e68628a735e674498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928432/persons-with-significant-control/individual/q3MHJymKRpB4YRLsvIIO4B7FFMs"},"name":"Mrs Claire Eileen Lord","name_elements":{"forename":"Claire","middle_name":"Eileen","surname":"Lord","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928432","data":{"address":{"address_line_1":"Constable Burton","country":"England","locality":"Leyburn","postal_code":"DL8 5LH","premises":"Hall View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f9f5a61222f40568a046838dad47ec057b960d50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928432/persons-with-significant-control/individual/HWlCq2MYaznWSyKcPMd5VBiogfM"},"name":"Mr Keith Lord","name_elements":{"forename":"Keith","surname":"Lord","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928433","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House, 24 - 28 Baxter Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3ab6e4482a98e80f8eadb69c012d6aaf3dbbe0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928433/persons-with-significant-control/individual/8vXjqVflMqQWzupQwLqGflCdQJ0"},"name":"Mr Supakit Potikul","name_elements":{"forename":"Supakit","surname":"Potikul","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928434","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1985},"etag":"173fc5f7cac2dbff90997a75a9f679bcd8cb23ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928434/persons-with-significant-control/individual/CpFm520yi0gzMQZC08JRrcCpVX4"},"name":"Mr Michael Alexander Smurfit","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Smurfit","title":"Mr"},"nationality":"Monegasque","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928435","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1979},"etag":"f372b5622d4ec896c7274a5cc32244acc1ba62b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928435/persons-with-significant-control/individual/L-0SN_JduvLGJCPytbnW8rHN07A"},"name":"Mr Stephen David Jones","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928436","data":{"address":{"address_line_1":"Beveridge Street","country":"England","locality":"Manchester","postal_code":"M14 7NN","premises":"6 Beveridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"8eb9b4d704ac8a34eae7a2545edc99d6b37013a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928436/persons-with-significant-control/individual/n_dxag6TznMvkVyEtSc5Gwp6PKY"},"name":"Mr Marzuq Barran Janwar","name_elements":{"forename":"Marzuq","middle_name":"Barran","surname":"Janwar","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15633087","data":{"address":{"address_line_1":"Foregate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1HB","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"436571cc824781cad66f1a05750e723475ba00e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15633087/persons-with-significant-control/individual/zKX8u1MDprUky7lvKSv1f12EMwg"},"name":"Mr Juan Marais","name_elements":{"forename":"Juan","surname":"Marais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928437","data":{"address":{"address_line_1":"Crossley Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4HH","premises":"4"},"country_of_residence":"Japan","date_of_birth":{"month":3,"year":1979},"etag":"33afe1f65084fad7ee57ed23c4bab5be411057b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928437/persons-with-significant-control/individual/jMkYGyokwW4O8SSmSv2xUJezAoY"},"name":"Mr Gordon John White","name_elements":{"forename":"Gordon","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928438","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Doncaster","postal_code":"DN1 3LW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"ab1537aebdfb1d001464c065a60deb9ddc98847b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928438/persons-with-significant-control/individual/BG7nzjiYsKgY4ppdhqM6NrrNIeE"},"name":"Mr Syed Khawar Hamdani","name_elements":{"forename":"Syed","middle_name":"Khawar","surname":"Hamdani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928439","data":{"address":{"address_line_1":"Athol Close","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9LZ","premises":"54 Athol Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b4a8782122e8f28f17bdfed809231fdcab29ba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928439/persons-with-significant-control/individual/1CRKndYpnzwHI1qmPpgbVMoS-yY"},"name":"Mrs Kishwar Ibrahim","name_elements":{"forename":"Kishwar","surname":"Ibrahim","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928440","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"London","postal_code":"EC2R 6LL","premises":"41","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"654efb445e84fdd70aebb2a45b7af407fea639ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928440/persons-with-significant-control/individual/VTlHZFupB20cFpYcZ6enQxbEeRo"},"name":"Mr Paul Robert Gow","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928440","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"London","postal_code":"EC2R 6LL","premises":"41","region":"Greater London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1971},"etag":"4c4504ec160c610eff72a8246f0fa0d9d8694d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928440/persons-with-significant-control/individual/_cuQZsl-M6s_wS5ljrJw7ZnoCaw"},"name":"Mr Alan Ross","name_elements":{"forename":"Alan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928441","data":{"address":{"address_line_1":"Stobhill","country":"England","locality":"Morpeth","postal_code":"NE61 6JZ","premises":"The Grange House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"06a72e277600537a63db5924544c846e3446feff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928441/persons-with-significant-control/individual/xwWNWfhOMYYOIj4c-DAcBHwOWwc"},"name":"Mr Stephen Dolder","name_elements":{"forename":"Stephen","surname":"Dolder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928442","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7PG","premises":"130-132 Regent Road"},"etag":"df77671ae827df8be54c2b3fed5705d3a7aa85af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"14021541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928442/persons-with-significant-control/corporate-entity/9uXqNAHsl_m92A9IJv62zk42qPw"},"name":"Cup Factory Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928443","data":{"address":{"address_line_1":"363a","address_line_2":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BY","premises":"C/O Digitus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"ec3f66f81291a75f9be20eb00cabb3278cf03948","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928443/persons-with-significant-control/individual/zatgoRA4UX3iZFEsWIkXIUJVkuM"},"name":"Miss Khainat Ali","name_elements":{"forename":"Khainat","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928444","data":{"address":{"address_line_1":"Upper Farm","address_line_2":"Wootton St Lawrence","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"fdde7d5de2c9c6f157ec20aa63d0afb443cde0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928444/persons-with-significant-control/individual/EXXDnLoQg0BqOqCfn7y8hFNS5X8"},"name":"Mr Anthony Robin Cassin-Scott","name_elements":{"forename":"Anthony","middle_name":"Robin","surname":"Cassin-Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928444","data":{"address":{"address_line_1":"Upper Farm","address_line_2":"Wootton St Lawrence","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"1692bf744b093da389b05163c5b15b9e218f33d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928444/persons-with-significant-control/individual/UaLyeuhg02pwIJ1ZuQUSEn9t8l0"},"name":"Mr Brian Challoner Price","name_elements":{"forename":"Brian","middle_name":"Challoner","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928445","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c5302fb570e4661a8f773a143eaaf5c02b722f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928445/persons-with-significant-control/individual/DLlOAkejii7RMhzMS9xQowSVlkg"},"name":"Dr Natalie Victoria Bailey","name_elements":{"forename":"Natalie","middle_name":"Victoria","surname":"Bailey","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928446","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"ceased_on":"2025-10-31","etag":"549ca7f12e52aea67a803fd19562e9fd1e384937","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14908881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928446/persons-with-significant-control/corporate-entity/5NfPZCXsd7RDoM0d0wsrNLfzIf8"},"name":"Escapade Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928447","data":{"address":{"address_line_1":"Lord Mayors Walk","country":"England","locality":"York","postal_code":"YO31 7HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a29d1cdfc9bc81c0262f23ef19251c10f16323a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928447/persons-with-significant-control/individual/TBp5JVC5YWg6YFC-lX1vSDYcsyU"},"name":"Mr Chris Bird","name_elements":{"forename":"Chris","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15928448","data":{"address":{"country":"Poland","locality":"Lublin","postal_code":"20442","premises":"Makowa 11a"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1982},"etag":"4831a42521b7505afe76dc71ac41fdfdee372ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928448/persons-with-significant-control/individual/5FO3mUrxIYssEyS1IUaTrVlL430"},"name":"Mr Oleksandr Stetsiuk","name_elements":{"forename":"Oleksandr","surname":"Stetsiuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928449","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9b8c27db36186c9431a1567a6099e3606e419606","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928449/persons-with-significant-control/individual/hT4Fv-Krq9TWZep-FDr2Toq9j8M"},"name":"Mitchell Christopher Hill","name_elements":{"forename":"Mitchell","middle_name":"Christopher","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928450","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Ilford","postal_code":"IG1 2UX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1c32c6c933fa510285c26e4de91e0bb05b5d5e55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928450/persons-with-significant-control/individual/WsSHZQzavhIOb1IZuRTvgk6YVEU"},"name":"Mr Mustafa Ali Malik","name_elements":{"forename":"Mustafa","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453271","data":{"address":{"address_line_1":"Rue Des Brehauts","country":"Guernsey","locality":"St Pierre Du Bois","postal_code":"GY7 9RT","premises":"St Peter's House"},"ceased_on":"2025-02-26","etag":"c753f33f745daf4022e168b09ba6daf257850611","identification":{"country_registered":"Guernsey","legal_authority":"Common","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"Cmp63672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453271/persons-with-significant-control/corporate-entity/YZ4VFUyCvhmYfBQTsautgbiTlEI"},"name":"Kuropatwa Group Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-05"}}
{"company_number":"NI718629","data":{"address":{"address_line_1":"Nikopolskyi, City Nikopol, Street Minina,","country":"Ukraine","locality":"Dnipropetrovska","premises":"5"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":2004},"etag":"d414eaa449c671e6934d3db041fd1be2110fc7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718629/persons-with-significant-control/individual/VvGBLm9roZIFAn_jFWDqGzeSj9c"},"name":"Dmytro Zaiachuk","name_elements":{"forename":"Dmytro","surname":"Zaiachuk"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15928451","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":2000},"etag":"0f952bb09de53a4cf35d58142ba3f0c9cb24a84c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928451/persons-with-significant-control/individual/htxApZnyF3dUNt-tTdhPc91U9Ak"},"name":"Mr Oliver Chandler","name_elements":{"forename":"Oliver","surname":"Chandler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928451","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1999},"etag":"dcc176c45186c745ea823a9c293338fcda6d5220","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928451/persons-with-significant-control/individual/05cU13zc6bpZrsczaQOqYWFedK4"},"name":"Miss Charlotte Wade","name_elements":{"forename":"Charlotte","surname":"Wade","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928452","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2475c826c8283fa0548996b5a0e1470d55d7ea56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928452/persons-with-significant-control/individual/AkImuSPrw1FkL0KfdiC14zVUWFQ"},"name":"Mr Lee Wetherilt","name_elements":{"forename":"Lee","surname":"Wetherilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928453","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"ceased_on":"2025-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6e4553fb4fe1bb16bcf4d62dab6cff2229a60e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15928453/persons-with-significant-control/individual/-Z1Q8eNUnwnH_akA6DfjPvX8ZMw"},"name":"Mr Vaibhav Mamgain","name_elements":{"forename":"Vaibhav","surname":"Mamgain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928454","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"8fba3b3802becfb2d031aedab7209f0be5f72a1a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928454/persons-with-significant-control/corporate-entity/tIX_mP_T9QYHqhD4W7QTUDSKwl8"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928455","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Manchester","postal_code":"M9 4NF","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"19540c961b3eab3fc0dd087322296eff4ab8282a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928455/persons-with-significant-control/individual/SrzKCjd8DvNbjHqczVeJqsPpfug"},"name":"Mr Aimal Burhan","name_elements":{"forename":"Aimal","surname":"Burhan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928456","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Whalley","postal_code":"BB7 9SY","premises":"4","region":"Ribble Valley"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"fcd35b7adb04ff500eee5fa25c72bdd02723eacd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928456/persons-with-significant-control/individual/2PltEQm3BO02z4im3UZ_r1-8Abs"},"name":"Miss Georgia Brooke Townson","name_elements":{"forename":"Georgia","middle_name":"Brooke","surname":"Townson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928457","data":{"address":{"address_line_1":"Aylmer Parade","address_line_2":"Aylmer Road","country":"England","locality":"London","postal_code":"N2 0PE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3822ecc2eac563452d189d333acd694c86dbe1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928457/persons-with-significant-control/individual/ffz47V9f_AzOK5h9UJIFCyXA3hc"},"name":"Mr Teymour Ali","name_elements":{"forename":"Teymour","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928458","data":{"address":{"address_line_1":"Rua Capote Valente, Pinheiros","country":"Brazil","locality":"Sao Paulo","postal_code":"05409000","premises":"39"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1978},"etag":"90cad4e0fed810b9a37790018dc4c1fad3446c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928458/persons-with-significant-control/individual/Z1Hq_O6jaCJq0xPYBWY93iob6Rw"},"name":"Ricardo Verzola","name_elements":{"forename":"Ricardo","surname":"Verzola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928459","data":{"address":{"address_line_1":"Western Way","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9LY","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"745bb5818f199d3ab184a8dfed27c024cead9fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928459/persons-with-significant-control/individual/2Pvw5dFAOEp_A3tO0AY69r5sJbY"},"name":"Mr Davinder Singh Kandola","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15589346","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1BP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fc44742c08fb87b73a6a99e58d39a13322fe2619","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589346/persons-with-significant-control/individual/prYMQXKfAwUv9u6cGYUrbEKc8QA"},"name":"Mr George Mbemba","name_elements":{"forename":"George","surname":"Mbemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928460","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"d8dad7848234c116b86169c067c499acd37b296d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928460/persons-with-significant-control/individual/M8BYZruq5xE-0x1ru7s_5Sy6ClA"},"name":"Sami George Kumaila","name_elements":{"forename":"Sami","middle_name":"George","surname":"Kumaila"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928461","data":{"address":{"address_line_1":"Foleshill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5AH","premises":"300e","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"dbef7622c93326a08c75ef3c9094c0a2f2785295","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928461/persons-with-significant-control/individual/vQAzi3PEmxOROBlMMs1TM_LpKzQ"},"name":"Ajay Kumar Kurva","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Kurva"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928462","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-01-08","country_of_residence":"Mexico","date_of_birth":{"month":9,"year":1992},"etag":"cad4da9e7f409110b3cb7c3fba988ed19d078f26","kind":"individual-person-with-significant-control","links":{"self":"/company/15928462/persons-with-significant-control/individual/rBaREJEwz7psJqRFInF0WusF6nQ"},"name":"Miss Rossana Amayrani Alcala Zapata","name_elements":{"forename":"Rossana","middle_name":"Amayrani","surname":"Alcala Zapata","title":"Miss"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928463","data":{"address":{"address_line_1":"Banner Park","address_line_2":"Wickmans Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9XA","premises":"3"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1972},"etag":"5bc035b08953b37e1d7fa2aba18e519152b4ddea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928463/persons-with-significant-control/individual/WuD6IxmpXgvhw91P5LOxmmXTDxQ"},"name":"Akiva Zvi Klein","name_elements":{"forename":"Akiva","middle_name":"Zvi","surname":"Klein"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928463","data":{"address":{"address_line_1":"Banner Park","address_line_2":"Wickmans Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9XA","premises":"3"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"bc0144c9292af6d9d07cb52ac166d256119dad8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928463/persons-with-significant-control/individual/Mvy5ihRHH3uYp0ZgkU35p8dgLTE"},"name":"Chaim Piekarski","name_elements":{"forename":"Chaim","surname":"Piekarski"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928464","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross, Buckinghamshire","postal_code":"SL9 8HW","premises":"2 Springfield Place"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"a8db0b24c1419124c8aead0f8a7762cd41026a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15928464/persons-with-significant-control/individual/j54ZoHDn0MrlgMv1vM-oACjLvGU"},"name":"Mrs Karen Patricia Davies","name_elements":{"forename":"Karen","middle_name":"Patricia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"OC453271","data":{"address":{"address_line_1":"Bristol Avenue","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 4EW","premises":"2","region":"Greater London"},"etag":"902259880910a66ff881f9ea797f59e4c29285b2","identification":{"legal_authority":"Common","legal_form":"Council"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC453271/persons-with-significant-control/legal-person/1h_CUBw9WUsBBna2QELnjudmePM"},"name":"The Mayor And Burgesses Of The London Borough Of Barnet","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-05"}}
{"company_number":"15928464","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross, Buckinghamshire","postal_code":"SL9 8HW","premises":"2 Springfield Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a0d97a75406184a47fd2eb85e6176f4c18358381","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928464/persons-with-significant-control/individual/spIp5Xdq7OdgAInAKyAJ2n_iTsY"},"name":"Mrs Emma Louise Margaret Green","name_elements":{"forename":"Emma","middle_name":"Louise Margaret","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928464","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross, Buckinghamshire","postal_code":"SL9 8HW","premises":"2 Springfield Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b23ff44ac6f0b82be1326ecae362cb54731c33d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928464/persons-with-significant-control/individual/Wn5kHa2tw1TKS64sObYwA8hJPOc"},"name":"Ms Claire Frances Henderson","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928465","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":11,"year":1989},"etag":"a334735275da70213cc7788af88e32507eda79b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15928465/persons-with-significant-control/individual/sSoMXp4F7isPRXRN56XcyDOI7fI"},"name":"Mr Ahmed Al-Hadad","name_elements":{"forename":"Ahmed","surname":"Al-Hadad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928466","data":{"address":{"address_line_1":"Astra Park","address_line_2":"Parkside Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SZ","premises":"Unit B10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"e0a8f82204beeb7e372b1b66d6729eb89ed02974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928466/persons-with-significant-control/individual/OZJZUZT4EFG1K-7wq3GG-_-cqrA"},"name":"Mr Uthman Bin Hoque","name_elements":{"forename":"Uthman","middle_name":"Bin","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928467","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"61a2039bf0bad800c24309733f880a3101df549f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928467/persons-with-significant-control/individual/qC-rlTnppHbK3XuXdeXSa9kgRUs"},"name":"Mr Nicholas Leighton","name_elements":{"forename":"Nicholas","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928468","data":{"address":{"address_line_1":"Wrekin View Public House","address_line_2":"Milners Lane Dawley Bank","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2JH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d6b618a52a2d88386aacc5355fb0546a4e2b9e36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928468/persons-with-significant-control/individual/tlj3m_DvYSrqb3UEQS6AIGhsDU4"},"name":"Debbie Collier","name_elements":{"forename":"Debbie","surname":"Collier"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928469","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6TP","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c319e0475c55eb8e8a1d077d958cd953c92729d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928469/persons-with-significant-control/individual/LXsK79lyavrAT29zjtrnqn08rY4"},"name":"Mr Mark Walsh","name_elements":{"forename":"Mark","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928470","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"695f474773d2e7012187b713ac19586fe5c212f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928470/persons-with-significant-control/individual/XuBGGbXNAHVEZcUi2LH3CHhk9aA"},"name":"Sophie Nicola Kakouris","name_elements":{"forename":"Sophie","middle_name":"Nicola","surname":"Kakouris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928470","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f7f5fe35e1fa068f7dd0ff9598359bde30f3a084","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928470/persons-with-significant-control/individual/BUgE2flVorU_n0L0BXPTDG2h7QY"},"name":"Andri Charlie Kassapi","name_elements":{"forename":"Andri","middle_name":"Charlie","surname":"Kassapi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928470","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ae5e849c32484e58ab386913f012f7813f115f86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928470/persons-with-significant-control/individual/IHqN2dnNVkkq0Pe4mMEVSHCJpL4"},"name":"Adele Gabriella Kyriacou","name_elements":{"forename":"Adele","middle_name":"Gabriella","surname":"Kyriacou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928471","data":{"address":{"address_line_1":"9 Canterbury Road","country":"United Kingdom","locality":"Hawkinge","postal_code":"CT18 7JA","premises":"Unit M Forge Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a95c3cdf2deea6d5a33e0d029efb41da35362de3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928471/persons-with-significant-control/individual/aikI87Dc-UTsr_eSX1DzJeQxAwA"},"name":"Ms Tabetha Jayne Levett","name_elements":{"forename":"Tabetha","middle_name":"Jayne","surname":"Levett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928471","data":{"address":{"address_line_1":"9 Canterbury Road","country":"United Kingdom","locality":"Hawkinge","postal_code":"CT18 7JA","premises":"Unit M Forge Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"93dd3aa618dae300c6538003fc8fa9f41386454d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928471/persons-with-significant-control/individual/s9ysG1PbmNs9fUbRm_Goe3H2Ck8"},"name":"Mr Samuel Joseph Levett","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928472","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"984e1be7d3e4305ce6bdf3598088c22199faa4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928472/persons-with-significant-control/individual/kftGjWlVowBN5zoZmYBn8XZSa14"},"name":"Mr Aaron Christopher James","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928472","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d01fc45ab298ab6464a45305cb09b9ca042f1586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928472/persons-with-significant-control/individual/Z4VopGrMQVUyjsvdUWepG4y8Kdw"},"name":"Miss Tashana Myra Gangadeen Andall","name_elements":{"forename":"Tashana","middle_name":"Myra","surname":"Gangadeen Andall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928473","data":{"address":{"address_line_1":"Beech Avenew Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7LJ","premises":"31c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"aaa88a3638beaaa90d6a774c8a9895d3ea121e47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928473/persons-with-significant-control/individual/1BMZ0gSaL5ccjsyUZL8lHkZBX7k"},"name":"Haiyan Jiang","name_elements":{"forename":"Haiyan","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928474","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"f571cf468673f5545ac65a545e9adf130f2ceae6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928474/persons-with-significant-control/individual/1H0qP_Ql1O1_bXK-sYfAUOf0trw"},"name":"Mrs Mumina Turatbek Kyzy","name_elements":{"forename":"Mumina","surname":"Turatbek Kyzy","title":"Mrs"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928475","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":2002},"etag":"44ea221cd31fabaddd65d3bc1fd9f93470468657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928475/persons-with-significant-control/individual/BjLPG7VhiDUuV384FsTAXMkb9L0"},"name":"Mr Rodrigo Vieira","name_elements":{"forename":"Rodrigo","surname":"Vieira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928476","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1SU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7fd50b80c3d44f3bb533be034b061e2f31b0556a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928476/persons-with-significant-control/individual/b2e_4jh3J_DaBfKNX6eqT5pLw64"},"name":"Mrs Syeda Taslima Jannath Shimmi","name_elements":{"forename":"Syeda","middle_name":"Taslima Jannath","surname":"Shimmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928477","data":{"address":{"address_line_1":"Brownhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2HB","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5dc9fe5bafb6e82aff26f2bcdad7ea2443d2adc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928477/persons-with-significant-control/individual/YQmAhJTQaeJHBnGSVi14IRrTRXg"},"name":"Mr Kigozi Steve Senoga","name_elements":{"forename":"Kigozi","middle_name":"Steve","surname":"Senoga","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928478","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Wallasey","postal_code":"CH44 9DG","premises":"177 Poulton Road Wallasey"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2002},"etag":"fa2ac8c51717f9afc4787113cebd7b0b9401ec8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928478/persons-with-significant-control/individual/Yiz1tuHpkAyan9lvLfXAZ-HldBk"},"name":"Mr Syed Ali Hassnain","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hassnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928479","data":{"address":{"address_line_1":"Military Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 8EG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4036876a431a4354d3bcae32a1f3d23b9bb25982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928479/persons-with-significant-control/individual/by9yhINaWyKO2cgak5FfhlSKihQ"},"name":"Mr Nadir Miheisi","name_elements":{"forename":"Nadir","surname":"Miheisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928479","data":{"address":{"address_line_1":"Military Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 8EG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"be85692f72ab9a904eaf5fabfdafec6bbfebbd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928479/persons-with-significant-control/individual/8ZLuFnLy1ADXWYwbvvNJqSVs4sE"},"name":"Miss Pettina Atkinson","name_elements":{"forename":"Pettina","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928480","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Jsp Accountants Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"54f92ca30612688caa9efb95f1cb6e6e77d84148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928480/persons-with-significant-control/individual/q5cHuSIfpGFGeg8OUnS4RfOoB58"},"name":"Mr Jake Raphael Ball","name_elements":{"forename":"Jake","middle_name":"Raphael","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928481","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HW","premises":"Flat 3 269"},"ceased_on":"2025-08-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a2139ea1ea1f0b33ca6343b920a9d86bc590df37","kind":"individual-person-with-significant-control","links":{"self":"/company/15928481/persons-with-significant-control/individual/YMQR3RR44SmfodhMNJ-ppl_Tyok"},"name":"Mr Joseph Robert Tony Buchanan","name_elements":{"forename":"Joseph","middle_name":"Robert Tony","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928481","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HW","premises":"Flat 3 269"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"481e6a6f3e61c45b4c0935629ff9360e1e84f16a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928481/persons-with-significant-control/individual/uHxcXIv1cs7IC0pFw0bluJwT1cw"},"name":"Mr Alexander Nicholas Clarence","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Clarence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15562047","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562047 - Companies House Default Address"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8e037c8140ec7ad49ee64c7976c46e4b71d8573d","kind":"individual-person-with-significant-control","links":{"self":"/company/15562047/persons-with-significant-control/individual/iTtfyz24QrBzg_8e6BEi0zTWfP8"},"name":"Mr Albertino Lau-Sau Chong","name_elements":{"forename":"Albertino","middle_name":"Lau-Sau","surname":"Chong","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928482","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"11c8b101c7573cce78bd8d55bd9342917a9a2537","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13731615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928482/persons-with-significant-control/corporate-entity/Gz4-b90nei36Ode--lnjJp7tmbs"},"name":"Noventum Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928483","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Ilford","postal_code":"IG1 1SP","premises":"13"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9b9db96f99217d0b5da0a97d07310e0fd70f1276","kind":"individual-person-with-significant-control","links":{"self":"/company/15928483/persons-with-significant-control/individual/JLjMu_k7kD_a2ELK0vBUJha3IuI"},"name":"Mr Muhammad Farooq Butt","name_elements":{"forename":"Muhammad","middle_name":"Farooq","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928484","data":{"address":{"address_line_1":"St. Ann's Hill","country":"England","locality":"London","postal_code":"SW18 2EZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"5883165e488c8d7458813f196269e94af6df16d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928484/persons-with-significant-control/individual/UZoXdFJhAZJSibPybVGn_91CUFw"},"name":"Mr Benjamin David Cooney","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Cooney","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928485","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0BW","premises":"20"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2948c882a5ac0d70bab22c9621e757479b2a2ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/15928485/persons-with-significant-control/individual/Rw7uj_EWzIYPqLVu8N-CvaG0ntU"},"name":"Mr Shaukat Ali","name_elements":{"forename":"Shaukat","surname":"Ali","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928486","data":{"address":{"address_line_1":"Ethelred Gardens","country":"England","locality":"Wickford","postal_code":"SS11 7EX","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c4c3943744cecf80775ad50285b20dd8142d12d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928486/persons-with-significant-control/individual/QdjH2a2K3aOwiShrNS3LVhOl_ig"},"name":"Mr Craig Hollaman","name_elements":{"forename":"Craig","surname":"Hollaman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928486","data":{"address":{"address_line_1":"Ethelred Gardens","country":"England","locality":"Wickford","postal_code":"SS11 7EX","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6dab6014aa431d19a671691cf6d7aa315714847a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928486/persons-with-significant-control/individual/-qowxSoIe_bTpABYx1Qpx01X3JE"},"name":"Mrs Sara Hollaman","name_elements":{"forename":"Sara","surname":"Hollaman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928487","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Ufford","country":"England","locality":"Woodbridge","postal_code":"IP13 6EP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e33c6e85f47346cd910db18e6b18a407c7b6eaba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928487/persons-with-significant-control/individual/trB5MRWrLZ8V1PBinuNfFFHSZCs"},"name":"Mr Samuel Alan Melton","name_elements":{"forename":"Samuel","middle_name":"Alan","surname":"Melton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928488","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"16acaa65e7dc8e0a710c0d016f30497f73069631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928488/persons-with-significant-control/individual/C0iH80X8sl7ZCtSPgRv7XpTeTC4"},"name":"Mr Nickos Charalambous","name_elements":{"forename":"Nickos","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928489","data":{"address":{"address_line_1":"Midsummer Boulevard","address_line_2":"Milton Keynes","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK9 3HP","premises":"381 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ddce124899dd932d738df6e3e91d4980b789c3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928489/persons-with-significant-control/individual/ZpTFNoLT95kTGcLQpm1JZhTVxoM"},"name":"Mr Mithun Mohan Kalarikkal","name_elements":{"forename":"Mithun","surname":"Mohan Kalarikkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928490","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-09","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1978},"etag":"bc7f738375ed8884ec74bcf41b4065efa2f34647","kind":"individual-person-with-significant-control","links":{"self":"/company/15928490/persons-with-significant-control/individual/IJYI4OwYpgARIx8GML9xe2nLrvE"},"name":"Muhammad Shabbir Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Shabbir","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928491","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"NW9 5EL","premises":"1a Cecil Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0dce715a08d50d3187f3a26ac233452bc17563a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928491/persons-with-significant-control/individual/GllJ1qSKbZkZ5bB3OW2A9Vv_LC0"},"name":"Mr Emad Habib Salib","name_elements":{"forename":"Emad","middle_name":"Habib","surname":"Salib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928492","data":{"address":{"address_line_1":"A.Mirzecenizade","address_line_2":"Azerbaycan.Abseron Rayon Ceyranaban Qesebe","country":"Azerbaijan","locality":"Abseron Rayon","postal_code":"AZ0112","premises":"Ceyranaban Qes.,A.Mirzecenizade Kuc.Ev 1","region":"Abseron Rayon"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":2005},"etag":"634447ec396ccd45c4927d4e4382edbf1c6a2fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928492/persons-with-significant-control/individual/IsT-d8DlQSKDn4cej68gIUghmtM"},"name":"Mr Togrul Nurullayev","name_elements":{"forename":"Togrul","surname":"Nurullayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928493","data":{"address":{"address_line_1":"Stoke Hill","country":"England","locality":"Exeter","postal_code":"EX4 7DW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"78b40508d271d4ec91c8b32084cda4e8c2e6994f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928493/persons-with-significant-control/individual/eI4ygez_YBQ7aCvCBAqh06NCeWs"},"name":"Buckshiesh Singh","name_elements":{"forename":"Buckshiesh","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928494","data":{"address":{"address_line_1":"Beoley Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B98 9DP","premises":"Bransons Cross Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"daf91ba1887f8771619f4c9d4e6ec68aff80e503","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928494/persons-with-significant-control/individual/zGxHiXKDWKwYWfbbXHKF1gL3NBc"},"name":"Sarah Louise Murray","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928495","data":{"address":{"address_line_1":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"99a13db0e5852c02c76303612a59d9c7f1865e83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928495/persons-with-significant-control/individual/RG2NEDKcPQ212iOUdJifXZkRQQ0"},"name":"Mr Bradley Sean Mclaughlin","name_elements":{"forename":"Bradley","middle_name":"Sean","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14289422","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"041d7cf18a1b4c49457f249ecf8830de821c5b00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289422/persons-with-significant-control/individual/-Ou_cm4q_n47abjdRl4dd3g2y40"},"name":"Mrs Rachel Crooks","name_elements":{"forename":"Rachel","surname":"Crooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928498","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9ED","premises":"489b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"009026fda7307f8769060c9340e6aa4714e02210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928498/persons-with-significant-control/individual/gkk0gWHXwp6reVfJBqs3Mu6xYPo"},"name":"Stella Ramakirouchenin","name_elements":{"forename":"Stella","surname":"Ramakirouchenin"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928499","data":{"address":{"address_line_1":"Kingsbrook Road","country":"England","locality":"Manchester","postal_code":"M16 8QP","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ab0528f21e101fea82d0d94d32978068e15bae87","kind":"individual-person-with-significant-control","links":{"self":"/company/15928499/persons-with-significant-control/individual/D9KxOQCebAuBtTLiBZVsjgAHLk4"},"name":"Mr Syed Zafar Hussain","name_elements":{"forename":"Syed","middle_name":"Zafar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928496","data":{"address":{"address_line_1":"Litchaton Way","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4RB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d486b6ee09165045c3e48b621a8beb0f2e260f64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928496/persons-with-significant-control/individual/vMV0uiq7dBjyFA-NvCCyesEd_mc"},"name":"Mr Luke Latham-King","name_elements":{"forename":"Luke","surname":"Latham-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928499","data":{"address":{"address_line_1":"Kingsbrook Road","country":"England","locality":"Manchester","postal_code":"M16 8QP","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"7e39e8a030f95af8ad7fad725ff8c0230392e8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15928499/persons-with-significant-control/individual/hBtTxH114NIueCQXo4E6JeimlIU"},"name":"Mr Sahabzada Syed Muzamal Hussain","name_elements":{"forename":"Sahabzada","middle_name":"Syed Muzamal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09807263","data":{"address":{"address_line_1":"High Street","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7DZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"189990c0b5fa71829c57ffa637f92af94a749a05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09807263/persons-with-significant-control/individual/z4VYDAYzb52sHKSH-Tza3aF18mc"},"name":"Mr Oliver Tebay","name_elements":{"forename":"Oliver","surname":"Tebay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-22"}}
{"company_number":"15928497","data":{"address":{"address_line_1":"West View","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7RR","premises":"89","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"af462255bf98bdfe8622f9e38c6dad2d1bd8a53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928497/persons-with-significant-control/individual/GIQZuje2XI101hPeFdd0rs23AJU"},"name":"Gospel Achuenu","name_elements":{"forename":"Gospel","surname":"Achuenu"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15080813","data":{"address":{"address_line_1":"Marigold Court","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2NB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a54e9fa59dd288cebe9486d6d96e5c851d9cccc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080813/persons-with-significant-control/individual/lS0FTQTi-MxA7MSKxrE24ddaPuw"},"name":"Zunaira Asim","name_elements":{"forename":"Zunaira","surname":"Asim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928500","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"198ed3934e3434bd43983e3e85984e5901ef58ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15905944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928500/persons-with-significant-control/corporate-entity/75RfBXBQyuvyIQLZLGZUlHmErCc"},"name":"Bishops Croydon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928501","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Bolton","postal_code":"BL3 2HS","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e13696f194feecf4993c9989383a9935ae477297","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928501/persons-with-significant-control/individual/g_wZ2E_M599CQ6DAJ29iXm0FwLw"},"name":"Mrs Nuzhia Fatima Fuaad","name_elements":{"forename":"Nuzhia","middle_name":"Fatima","surname":"Fuaad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928501","data":{"address":{"address_line_1":"Mill Road Nagoda","country":"Sri Lanka","locality":"Kandana","postal_code":"11320","premises":"206/B"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1993},"etag":"4ade5d178f7f1797324aaae1ad7325ff91896c05","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928501/persons-with-significant-control/individual/ufu5JUYFH_jm5vI2PMv8aooPEmU"},"name":"Mr Malitha Hashan Fernando Welisarage","name_elements":{"forename":"Malitha","middle_name":"Hashan Fernando","surname":"Welisarage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928502","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 2LN","premises":"483a"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"180965be50a86b815f64b5b2deb1d07d2ca004fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15928502/persons-with-significant-control/individual/YYtXjYcekFTj8x7XTEO84u2noLQ"},"name":"Mr Elijah Patrick Sewyinmi Bolu Dickson","name_elements":{"forename":"Elijah","middle_name":"Patrick Sewyinmi Bolu","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE000033","data":{"address":{"address_line_1":"33 Tseuk Luk Street","address_line_2":"San Po Kong","country":"Hong Kong","locality":"Hong Kong","premises":"2106a, 21/F., Port 33"},"date_of_birth":{"month":1,"year":1962},"etag":"6189387b514f0c8d614f0c9d3418b609098e2f6f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000033/persons-with-significant-control/individual-beneficial-owner/OXQUh6i2fql1H9Yj4bWnofIadfI"},"name":"Roderick Miller","name_elements":{"forename":"Roderick","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-11"}}
{"company_number":"15928503","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8DX","premises":"482"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"eba471db139eae05ff5c6f65a0600f0cea80497d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928503/persons-with-significant-control/individual/Mk4Rl6hALqiIJQrFy5qvS6MwHXE"},"name":"Mr. Petrus Jacobus Coetzee","name_elements":{"forename":"Petrus","middle_name":"Jacobus","surname":"Coetzee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928504","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384 Linthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3f8080796226e722f3952310efcbcf1dc555cd55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928504/persons-with-significant-control/individual/L1_fS9oow7UgHVu6cMi8V6OIWfA"},"name":"Mr Warwick Alexander Dunkley","name_elements":{"forename":"Warwick","middle_name":"Alexander","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928503","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8DX","premises":"482"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"de1ccb9a646f193882d5fed3af07f35c5f2bc9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928503/persons-with-significant-control/individual/jKkHwYOAf9bE7FM5VXvPx2n4Buc"},"name":"Mrs. Marie-Luce Sylvie Antoinette Coetzee","name_elements":{"forename":"Marie-Luce","middle_name":"Sylvie Antoinette","surname":"Coetzee","title":"Mrs."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928505","data":{"address":{"address_line_1":"Morven Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"af5e0a27694bcc745f6260a431928a88446a39ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928505/persons-with-significant-control/individual/K_yIhMbH3yrKfekXn-DX2yiTzUI"},"name":"Miss Angela Webley","name_elements":{"forename":"Angela","surname":"Webley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928505","data":{"address":{"address_line_1":"Morven Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"48e048efff9d374c03b217bc873c32616965ba47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928505/persons-with-significant-control/individual/bHruFB_HZFPjrbOFF25zhi1zYEc"},"name":"Mr Tenniel Hamlin Webley","name_elements":{"forename":"Tenniel","middle_name":"Hamlin","surname":"Webley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928506","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2AE","premises":"768"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"cc2353a16328f88da81840fd70cfc62368cbb71b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928506/persons-with-significant-control/individual/q8D8IkLfceeizazxd-fQcKtsH-0"},"name":"Mr Wajahat Hussain","name_elements":{"forename":"Wajahat","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928507","data":{"address":{"address_line_1":"Hatters Lane","country":"England","locality":"High Wycombe","postal_code":"HP13 7NJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e76e6bb9a16bfbe887650ef9eb5105029f4e5384","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928507/persons-with-significant-control/individual/ZSLpM03kozyOYgkOi2HX17hqqOo"},"name":"Rahul Karwal","name_elements":{"forename":"Rahul","surname":"Karwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928507","data":{"address":{"address_line_1":"Hatters Lane","country":"England","locality":"High Wycombe","postal_code":"HP13 7NJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"02aeffd8e0e7749ec61f79c189d13ba5261b4e86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928507/persons-with-significant-control/individual/MgWWojNTUDrkggt3KvE9_pbIDBk"},"name":"Mishu Mahesh Biyani","name_elements":{"forename":"Mishu","middle_name":"Mahesh","surname":"Biyani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928508","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b76b05ac42532d2f18503acff539dcbd7c52f394","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928508/persons-with-significant-control/individual/yfxsNpNgbjMx2t-xK6oS6hKycFw"},"name":"Mr Oluwadamilola Fashola","name_elements":{"forename":"Oluwadamilola","surname":"Fashola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928509","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5b42e4f3e4734b993d3af89c838dd0d6f576cb7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928509/persons-with-significant-control/individual/yxaGaSJU5Q-t7HqNTCe1oX2yAu4"},"name":"Miss Stefka Ruskova","name_elements":{"forename":"Stefka","surname":"Ruskova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928510","data":{"address":{"address_line_1":"Prospect Place","country":"Wales","locality":"Swansea","postal_code":"SA1 1QP","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"efc2faa357c9833bf196d7cf0bb72ced04c9cb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928510/persons-with-significant-control/individual/nZvoT50Lc1E9Q9JYsVXKsLdSBFQ"},"name":"Beverley Kelsey","name_elements":{"forename":"Beverley","surname":"Kelsey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928510","data":{"address":{"address_line_1":"Prospect Place","country":"Wales","locality":"Swansea","postal_code":"SA1 1QP","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2004},"etag":"677f8cbcf2d64c5f898140d6ae872589e0c71d83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928510/persons-with-significant-control/individual/JYIQHNsjlVGvGmL1fmsJaifs-LQ"},"name":"Bradley Landeg-Kelsey","name_elements":{"forename":"Bradley","surname":"Landeg-Kelsey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928511","data":{"address":{"address_line_1":"Ruckholt Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"Suite 315, The Legacy Business Centre 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"44145427a9603217c30165b30a0d9658e6992e34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928511/persons-with-significant-control/individual/49jAHxppydk9Qq7UYeXFegqf1Rw"},"name":"Mr Shakir Hussain Khan","name_elements":{"forename":"Shakir","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928512","data":{"address":{"address_line_1":"#02-27, Pantech Business Hub","country":"Singapore","locality":"Singapore","postal_code":"128383","premises":"194 Pandan Loop"},"etag":"22ca4ed511d159d611b1809d402bbaa900d92b33","identification":{"country_registered":"Singapore","legal_authority":"Companies Act","legal_form":"Exempt Private Company","place_registered":"Accounting And Corporate Regulatory Authority","registration_number":"202115284g"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928512/persons-with-significant-control/corporate-entity/WlUhgBt2pbRLJoudJLfdvUx1eBw"},"name":"Budianna Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928513","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Westbury Park","country":"England","locality":"Bristol","postal_code":"BS6 7US","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"7f85459d2d112fb1694b89384239e231a713170e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928513/persons-with-significant-control/individual/IcwLaE-SBAq8lMQgBfA4SFv0dp8"},"name":"Mr Gilles Frederick Leo Rodway-Gant","name_elements":{"forename":"Gilles","middle_name":"Frederick Leo","surname":"Rodway-Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928514","data":{"address":{"address_line_1":"Harewood Avenue","country":"England","locality":"Nottingham","postal_code":"NG6 9EF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"62487893b77f96900e421a1534c47f8d1b6810fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928514/persons-with-significant-control/individual/05tZOoGG2dgmFwUhIXxFvaya1ww"},"name":"Mr Daniel Cox","name_elements":{"forename":"Daniel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928515","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6LA","premises":"Mike Hankey \u0026 Co Ltd, 143, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c5da47269a64b55a60baca599c2ff21abd40bac5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928515/persons-with-significant-control/individual/KwP73b6LV6uLzUAfQS1tb5Wbw8I"},"name":"Mr Neil Andrew Calvert","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928516","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4AT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"04365a0d2621a5bb3b4aee7618437fcb84550262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928516/persons-with-significant-control/individual/vne9P-tlm8KagGP1ELaCnGDvjRw"},"name":"Mr Harry Cole Buckby","name_elements":{"forename":"Harry","middle_name":"Cole","surname":"Buckby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928517","data":{"address":{"address_line_1":"Friarsfield Cottage","address_line_2":"Burleigh Drive","country":"England","locality":"Derby","postal_code":"DE22 1AL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"141c9a59248dacca1143978ad096f14666bad2be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928517/persons-with-significant-control/individual/ELYAgAvhaEfret3iH-To33y5SlQ"},"name":"Mr Paul Alexander Haynes","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928518","data":{"address":{"address_line_1":"Ruckholt Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"Suite 315, The Legacy Business Centre 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"02d9b9c8d98c6256578c55d9fe5aec15b4a03aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928518/persons-with-significant-control/individual/f1wrYVUYfVhurTyFm588Czl8BVM"},"name":"Mr Shakir Hussain Khan","name_elements":{"forename":"Shakir","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928517","data":{"address":{"address_line_1":"Friarsfield Cottage","address_line_2":"Burleigh Drive","country":"England","locality":"Derby","postal_code":"DE22 1AL","premises":"6"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"efc5fc279bed49e0c0269bd9ede340d5fff9a2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928517/persons-with-significant-control/individual/7X_BX9b33cHriNP5x1Pqqcl6jaU"},"name":"Miss Georgia Ann Haynes","name_elements":{"forename":"Georgia","middle_name":"Ann","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928519","data":{"address":{"address_line_1":"Gleeson Drive","country":"Australia","locality":"Bundoora Vic","postal_code":"3083","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1967},"etag":"52409272c8b037659be3c9e2cb096cd98b79eafc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928519/persons-with-significant-control/individual/uYpSWtOVuuLFqOu8I9heBxm-usk"},"name":"Mr Jon Faraday Clifton","name_elements":{"forename":"Jon","middle_name":"Faraday","surname":"Clifton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928520","data":{"address":{"address_line_1":"Penshurst Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9TP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"65800808ca4e0715f63518b095478b59ff8758f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928520/persons-with-significant-control/individual/Q1fe9DfaHmhdPZskoVTyvMTJbk4"},"name":"Mr Ankurkumar Patel","name_elements":{"forename":"Ankurkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928521","data":{"address":{"address_line_1":"Listowel Road","country":"England","locality":"Dagenham","postal_code":"RM10 7QP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0a78f0aa7ec499bafa24c8d3729014b374fb3a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928521/persons-with-significant-control/individual/_wQ5hJU1V1OQGc-5lbAOiV8Iqy0"},"name":"Mr Rasaki Onile-Ere","name_elements":{"forename":"Rasaki","surname":"Onile-Ere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928522","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c9a5b6a079eb93c6ee52c99fac736955ff4f7460","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928522/persons-with-significant-control/individual/e-9mFt1VXX8pC6cRnUsrSisNQ6w"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928523","data":{"address":{"address_line_1":"Railsfield Rise","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 3SA","premises":"5-7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a4686f3ae57b1e123e8b39029465f69176dbdefb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928523/persons-with-significant-control/individual/ctn_YQ8Rswi-5rCc3ayvSeaYwEU"},"name":"Mr Richard David Brown","name_elements":{"forename":"Richard","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928524","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"286ee8c00b6cda98ef395c61a79c7ce3d5852edd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928524/persons-with-significant-control/individual/41i2yYzKzOzcIcBzrqpblYH0OD4"},"name":"Mrs Emily Elizabeth Devlin","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Devlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928524","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a41dc4741de59837d9a17d45b50e8a266a9ddee3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928524/persons-with-significant-control/individual/B-kkNg40xMndqWJMEFnRk_K7BAk"},"name":"Mr Timothy George Junior Devlin","name_elements":{"forename":"Timothy","middle_name":"George Junior","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928525","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"616a54006a1b72412825dcff452c3f2d9441698f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12097771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928525/persons-with-significant-control/corporate-entity/fDI75Z79rizJh1fXjyJe7JaPNM8"},"name":"Rise Performance And Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928526","data":{"address":{"address_line_1":"Elton Avenue","country":"England","locality":"Bootle","postal_code":"L30 3SQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a7a271040ea2c04a593425cbf715aa47f186254e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928526/persons-with-significant-control/individual/cjTQlYTPyHGudlUkHiHxCIGgmz4"},"name":"Mr Jeryck Mark Lupton","name_elements":{"forename":"Jeryck","middle_name":"Mark","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928526","data":{"address":{"address_line_1":"Birchdale Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 2BD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"88ecf26de9b348f1cd46a8518d355d8dd1ef69d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928526/persons-with-significant-control/individual/T7KpCacM6W3ynrwhbaUSy7j7KAk"},"name":"Mr Peter William Mccreith","name_elements":{"forename":"Peter","middle_name":"William","surname":"Mccreith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI713897","data":{"address":{"address_line_1":"Kpkemerilio,Rt003  Kemiri","country":"Indonesia","locality":"Tangerang","postal_code":"15530","premises":"001"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1996},"etag":"260650322972bfd640691d6083ef21ee80f1d94e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713897/persons-with-significant-control/individual/9x3PNPLqcfBfb2dUKptA_-YKBms"},"name":"Siti Nurjanah","name_elements":{"forename":"Siti","surname":"Nurjanah"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15928527","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Bingley","postal_code":"BD16 3HD","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ad8483778acb33ffc8258b75ef8ec9b126a11181","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928527/persons-with-significant-control/individual/AWXFxvokaB0GPmJYGbppwVQcMUw"},"name":"Mrs Daniela Leonora Greaves","name_elements":{"forename":"Daniela","middle_name":"Leonora","surname":"Greaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928528","data":{"address":{"country":"England","locality":"London","postal_code":"W1F 8AL","premises":"5 Wardour Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"77b2412c46699cd31caebdb9de5aa337c8fcf74e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928528/persons-with-significant-control/individual/qb0hE1EN7DmD0UWa-nErWqJlxfI"},"name":"Mr Christopher Bills","name_elements":{"forename":"Christopher","surname":"Bills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928528","data":{"address":{"country":"England","locality":"London","postal_code":"W1F 8AL","premises":"5 Wardour Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c1b054d53909e9c3231b0ccfd3ef74b2bb98d95d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928528/persons-with-significant-control/individual/zO-bPCYDinYYU43LsLc_RZwyoTk"},"name":"Mr Neil Young","name_elements":{"forename":"Neil","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928529","data":{"address":{"address_line_1":"Manor Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2HX","premises":"120 C Unit","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c87eda785cf1ac68c803bc5242ec41d56d519148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928529/persons-with-significant-control/individual/-X9SxQ35Q3awW9eY9dPt7TNlfE8"},"name":"Mr Mohammed Oliullah","name_elements":{"forename":"Mohammed","surname":"Oliullah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928530","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ef756c18a74d441ab4b9b87c5adb6b6d045ad277","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928530/persons-with-significant-control/individual/92ck5TTvWdVGWjyM9-SHfKbcKI8"},"name":"Mr Richard James Dolman","name_elements":{"forename":"Richard","middle_name":"James","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11877553","data":{"address":{"address_line_1":"Hartopp Road","country":"England","locality":"Leicester","postal_code":"LE2 1WE","premises":"100"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c12bc28040c8543a825a947741d2566372bb7b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11877553/persons-with-significant-control/individual/evk_fYYv3QuaCpkrUS--0boyQyQ"},"name":"Mr Manoj Reddy Bontu","name_elements":{"forename":"Manoj","middle_name":"Reddy","surname":"Bontu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15928531","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1999},"etag":"f03c42688adb2cbd7ccd4bbbfa4223b2d06ca0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928531/persons-with-significant-control/individual/TJu1S_iRNckTRw-74Y7EkjWyG_E"},"name":"Mr Mohamed Yamine Saber","name_elements":{"forename":"Mohamed","middle_name":"Yamine","surname":"Saber","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928532","data":{"address":{"address_line_1":"Selahaddin Eyyubi Cad.","address_line_2":"Fatih Mah.","country":"Turkey","locality":"Sancaktepe Istanbul","postal_code":"34885","premises":"Resim Istanbul Sitesi D Blok No: 8d Ic Kapi No: 18"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1978},"etag":"07952a2421f0240136584a3c933f2645cbb24d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928532/persons-with-significant-control/individual/Yf9FkKDaZAgxGteePFKV2VIBUuQ"},"name":"Mr Beyazit Yildirim","name_elements":{"forename":"Beyazit","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928533","data":{"address":{"country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 5EZ","premises":"5c Melford Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"95e503d10f9a757b72653904bc02665a3ad65657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928533/persons-with-significant-control/individual/jj-wtlI9Emv75aRlIXPDxZlB9PU"},"name":"Mr Gary-Lee Junior Pierce","name_elements":{"forename":"Gary-Lee","middle_name":"Junior","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928533","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c4d77adb1dedac251c637ad95f7728a34026288b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928533/persons-with-significant-control/individual/7wfgvRQix7lnLwS22DYZT-EsR_o"},"name":"Mrs Louise Anne Pierce","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Pierce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928534","data":{"address":{"address_line_1":"Woodruff Way","country":"England","locality":"Walsall","postal_code":"WS5 4RL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"006c0746ccdce9d28a8b66a8b042348606325721","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928534/persons-with-significant-control/individual/4LEyryWVFN1QUIGr3-31MDBWSRg"},"name":"Mr Kulwaren Singh Sheinhmar","name_elements":{"forename":"Kulwaren","middle_name":"Singh","surname":"Sheinhmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928535","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"4e2a9b68fb97bc6b9e90872b81da2d0935abc883","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928535/persons-with-significant-control/individual/qqPmUcCpz7MUA44obqrGqSMljR0"},"name":"Dr Hala Mahfoud","name_elements":{"forename":"Hala","surname":"Mahfoud","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928537","data":{"address":{"address_line_1":"Kuyu 1 Sk.","address_line_2":"Pasa Mah.","country":"Turkey","locality":"Sisli Istanbul","postal_code":"34379","premises":"No: 12-14 Ic Kapi No: 9"},"ceased_on":"2025-02-17","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1993},"etag":"a86a8d5b7430264c853ed8be583a63e25581708f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928537/persons-with-significant-control/individual/jZwV5aQK9Qj2n5YDihZ6X86fuCU"},"name":"Sanaz Mohammadhassanzadeh","name_elements":{"forename":"Sanaz","surname":"Mohammadhassanzadeh"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928536","data":{"address":{"address_line_1":"Broke Walk","country":"United Kingdom","locality":"London","postal_code":"E8 4SH","premises":"1","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6a00d366178fc9e41c7cd1bd56f43297ad1811bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928536/persons-with-significant-control/individual/BU_x-1Kk4JJDb4oYKw64PXd8-Xs"},"name":"Miss Gudbjorg Thora Stefansdottir","name_elements":{"forename":"Gudbjorg","middle_name":"Thora","surname":"Stefansdottir","title":"Miss"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928537","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-17","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1984},"etag":"f8899dabd008c7083a830873b07f10e744e1d964","kind":"individual-person-with-significant-control","links":{"self":"/company/15928537/persons-with-significant-control/individual/Gs5gB9ouTE5qRhWEdK5bVnLQkG4"},"name":"Mr Sasan Ahmadi","name_elements":{"forename":"Sasan","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928538","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a5e180f849f957fd46de9b6102b2334216ec68da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928538/persons-with-significant-control/individual/IFVo4uYkJOzG4VYEHW4cEfqR7ug"},"name":"Mr Christopher Martin","name_elements":{"forename":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928538","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2bf234876c1c5ce689ffe3853a34b447acad7456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928538/persons-with-significant-control/individual/F6YjDKPSIGFPxX3uILmvmEg4kf4"},"name":"Mr Samuel John Mcmahon","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928539","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5312960171fd84ec7216e6ba9eb24b5f979a32a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928539/persons-with-significant-control/individual/j9zrj58ULduy7c_DindMRBI_c3I"},"name":"Mr Michael Henry Pearce","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928540","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"0fa27478e16cce85cffa2ee9d4a3d9e610690cde","kind":"individual-person-with-significant-control","links":{"self":"/company/15928540/persons-with-significant-control/individual/MbJhTm6rLXBn85PnyDoLzscGkeQ"},"name":"Mrs Syeda Zeenat Rokib","name_elements":{"forename":"Syeda","middle_name":"Zeenat","surname":"Rokib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928541","data":{"address":{"address_line_1":"Wincombe Business Park","country":"England","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 22 The Wincombe Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"19257b62a112837b8bfebb82eb3ade48c031c76b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928541/persons-with-significant-control/individual/uYjMsSVAixG4Gm3k92xH_knWB90"},"name":"Mr Nicolas Christian Allhusen","name_elements":{"forename":"Nicolas","middle_name":"Christian","surname":"Allhusen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928542","data":{"address":{"address_line_1":"Pennard Road","country":"England","locality":"London","postal_code":"W12 8DS","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"83642f002822be7acfd6d7a1602c37f435a9fffb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928542/persons-with-significant-control/individual/DNoXQUq5DrrkJy4GHhX4pTCdpe0"},"name":"Mr Mohammad Maleki","name_elements":{"forename":"Mohammad","surname":"Maleki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928543","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"702b6fec7fbec3efb7546d8889573514c23daf30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928543/persons-with-significant-control/individual/MQbaBr1lLEmT584rutar7AMcALQ"},"name":"Miss Sarah Joanne Hanson","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928544","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e26609a61d9663f914ee2b54db4059c3d0ff5663","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928544/persons-with-significant-control/individual/Kgzkx6oQsrGduyGU4yGdbFZrGOM"},"name":"Mr Graham Wallington","name_elements":{"forename":"Graham","surname":"Wallington","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928545","data":{"address":{"address_line_1":"Warwick","address_line_2":"Rainham","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9XU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"41f595f3cc1f9ad85e11e1423d253078cc010503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928545/persons-with-significant-control/individual/4M_gyHJOJHUTiiZ5YOCDQPV60y0"},"name":"Mrs Eniola Amusan","name_elements":{"forename":"Eniola","surname":"Amusan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928545","data":{"address":{"address_line_1":"Warwick","address_line_2":"Rainham","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9XU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f87d3d0a3f31a6a69957cbcb37f090d21c1f2c59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928545/persons-with-significant-control/individual/GSLzzrJGmU-Q8zBz9T7mx3nm6yU"},"name":"Mr Olaolu Amusan","name_elements":{"forename":"Olaolu","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928546","data":{"address":{"address_line_1":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd, Creative Industries Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"13d31f678bbd501e787e1956ca570fbb78ae4f94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928546/persons-with-significant-control/individual/ELbHIaCPjKy-PhZe8K_-sZIo7OA"},"name":"Mrs Abisola Memuna Bashua","name_elements":{"forename":"Abisola","middle_name":"Memuna","surname":"Bashua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928547","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"072c600d7d8711230114d11cdfaf32e612c38bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928547/persons-with-significant-control/individual/lLvww2Kh_v_aWHrEh2jwRdrDlwo"},"name":"Carl Andrew Donaldson","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928548","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YG","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5e0e7eb143c56e97170a47a9ef559f167aeedf56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928548/persons-with-significant-control/individual/FDP4FFAKSQU4cTDIpyQgv1Ryqt0"},"name":"Dr Marleen Ayad Bisada Obeid","name_elements":{"forename":"Marleen","middle_name":"Ayad Bisada","surname":"Obeid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928548","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YG","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1bdd7f4e992792520cbd2068d1df4388a3be8663","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928548/persons-with-significant-control/individual/2Tl7fDB8d8TTODqU4yCUZKNbDLQ"},"name":"Mr Andrew Abdulmasih","name_elements":{"forename":"Andrew","surname":"Abdulmasih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE033084","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"date_of_birth":{"month":3,"year":1970},"etag":"42fa760831d592a497371c5fdeffd43c18d9cfaa","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033084/persons-with-significant-control/individual-beneficial-owner/y3XfQNIBP4f_MNQWYHpKkuWWCqI"},"name":"Andreas Spyrides","name_elements":{"forename":"Andreas","surname":"Spyrides"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-20"}}
{"company_number":"OE033084","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"date_of_birth":{"month":6,"year":1972},"etag":"41d6b66c4de8733820447eb2d3cce0b4c61a9f67","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033084/persons-with-significant-control/individual-beneficial-owner/Jbxqd6nYzE-fg8OUn9YVg5HStXI"},"name":"Martha Spyrides","name_elements":{"forename":"Martha","surname":"Spyrides"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-20"}}
{"company_number":"OE033084","data":{"address":{"address_line_1":"5 Charilaou Michail","address_line_2":"Egkomi","country":"Cyprus","locality":"Lefkosias","postal_code":"2408","premises":"Flat 407"},"date_of_birth":{"month":12,"year":1969},"etag":"ad24b2c09f4dda7838320663ec25e4958fb2c251","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033084/persons-with-significant-control/individual-beneficial-owner/r61g9gkPtBeWi6ddOAeQyPXlEPA"},"name":"Angelica Ucrainiciuc","name_elements":{"forename":"Angelica","surname":"Ucrainiciuc"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-04-12"}}
{"company_number":"OE033084","data":{"address":{"address_line_1":"Villa B-12","address_line_2":"824 Umm Al Daman","country":"United Arab Emirates","locality":"PO BOX 12207","premises":"Engineering Office","region":"Dubai"},"date_of_birth":{"month":9,"year":1991},"etag":"167b4151b9341bf134701a102268c549f24f1343","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033084/persons-with-significant-control/individual-beneficial-owner/f_4Jbv_9FoDYanDux1BSadn7JbU"},"name":"Safia Saeed","name_elements":{"forename":"Safia","surname":"Saeed"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-12-18"}}
{"company_number":"15928549","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"4c91ba16deb0417786384af466521d82088f7443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928549/persons-with-significant-control/individual/boQUPMWvmMOLX_boVJbQrMrPiGw"},"name":"Mr Muhammad Abdullah Nasir","name_elements":{"forename":"Muhammad","surname":"Abdullah Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE033084","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"etag":"690c102da18f0b5a146a40ed9d65dde5747f0033","identification":{"legal_authority":"Cyprus","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies Of The Republic Of Cyprus","registration_number":"He 446985"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033084/persons-with-significant-control/corporate-entity-beneficial-owner/QOfsJ2bLtFwOipjdqgt6uIycOAg"},"name":"Lonart Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-06-20","principal_office_address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"}}}
{"company_number":"15928550","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit Woodwater Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"95b79168fd22a83f29e71a78b901e5235d5cef1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928550/persons-with-significant-control/individual/0Z6-nuqat9Ry3UUCdCe3-FKr99s"},"name":"Mr James Charles Tapp","name_elements":{"forename":"James","middle_name":"Charles","surname":"Tapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928550","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit Woodwater Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c39c11ae740ddd9e9581af2e2e017e7276476b25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928550/persons-with-significant-control/individual/Y-E_QAs1IQCM2EgD54kiAD8TaC4"},"name":"Mr Oliver Bainbridge","name_elements":{"forename":"Oliver","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928551","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Clayton Le Moors","postal_code":"BB5 5EA","premises":"Broadley Mill","region":"Lancashire"},"etag":"5d36e3dc1aee71c553c44bc42fde88c27e288d9b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15902298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928551/persons-with-significant-control/corporate-entity/bZAagXCF99zBgmn3izWwKj-YuNo"},"name":"The Ritzema Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928552","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928552 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"3f1ae450b392052025638c74fd50deb3b0c95aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15928552/persons-with-significant-control/individual/BYI1VImxyrmUa4r2W91Z5WequOM"},"name":"Mr Tayyab Pervaiz","name_elements":{"forename":"Tayyab","surname":"Pervaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE033085","data":{"address":{"address_line_1":"8","address_line_2":"Rue Du Grand-Chene","country":"Switzerland","locality":"Lausanne","postal_code":"1003","premises":"C/O Granit Trust Services Sa"},"date_of_birth":{"month":12,"year":1964},"etag":"81761372d101ab62e2adc2a3d9b52971484df89f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033085/persons-with-significant-control/individual-beneficial-owner/C-cL6WO9n7CWFpyqSW9Ed4B5kYA"},"name":"Yves Noel Daniel Georges Bonnard","name_elements":{"forename":"Yves","middle_name":"Noel Daniel Georges","surname":"Bonnard"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-06-27"}}
{"company_number":"OE033085","data":{"address":{"address_line_1":"8","address_line_2":"Rue Du Grand-Chene","country":"Switzerland","locality":"Lausanne","postal_code":"1003","premises":"C/O Granit Trust Services Sa"},"date_of_birth":{"month":4,"year":1972},"etag":"8df3017d4d1adef367075f64f57f2c0f37549213","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033085/persons-with-significant-control/individual-beneficial-owner/bJJdYpCwltHvmnaiC1A5XleKJJ4"},"name":"Stephane Leon Jean Theodore Lagonico","name_elements":{"forename":"Stephane","middle_name":"Leon Jean Theodore","surname":"Lagonico"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-06-27"}}
{"company_number":"15928553","data":{"address":{"address_line_1":"Stanlow Manufacturing Complex","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4HB","premises":"6th Floor The Administration Building"},"etag":"90ddb432a9cb23baa0e27a3de2f4e29fb36552ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15918759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928553/persons-with-significant-control/corporate-entity/WLNiXPbJXiIHBhyfu9M_WyyazyY"},"name":"Vertex Hydrogen Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928554","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2LZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9add90e543bfc224927b6ad073361cdba98f5455","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928554/persons-with-significant-control/individual/eGKLqW9xqDIsIaQCFt-A7T3kzrk"},"name":"Mr Iulian Alexandru Surdu","name_elements":{"forename":"Iulian","middle_name":"Alexandru","surname":"Surdu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928555","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b4c7ea8e58bcbe33a936f7f028b4a9f1aaa600e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928555/persons-with-significant-control/individual/CRqvBjeKlOpskCm7lOYkqqtgh6o"},"name":"Mr Philip George Hughes","name_elements":{"forename":"Philip","middle_name":"George","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928556","data":{"address":{"address_line_1":"Farm Road","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7DY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c7e2cccf1abb521bed830873c446ec2d8a691672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928556/persons-with-significant-control/individual/MawBCUORsA-csrb3x2oNySMmxiY"},"name":"Mr Michael Kennedy Browne","name_elements":{"forename":"Michael","middle_name":"Kennedy","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928557","data":{"address":{"address_line_1":"Wallgate","country":"England","locality":"Wigan","postal_code":"WN1 1BE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1a61373da502b80655c3c8659ea4d286ec96750b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928557/persons-with-significant-control/individual/R6ctLQySmYZbKltA0M_Wxmbqvu4"},"name":"Mr Dara Jalal Ahmed","name_elements":{"forename":"Dara","middle_name":"Jalal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928558","data":{"address":{"address_line_1":"Dovey Street","country":"England","locality":"Liverpool","postal_code":"L8 8BT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"0815cdc370cd61ca085f0197fe47f2ff1b92e9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928558/persons-with-significant-control/individual/piEFd3oUkgRY7BoW07ginW34YCE"},"name":"Mr Nasser Nabil Alsuraimi","name_elements":{"forename":"Nasser","middle_name":"Nabil","surname":"Alsuraimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928559","data":{"address":{"address_line_1":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4TJ","premises":"3 Feast Field","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"413273e376101878156a762bb28432e097c46e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928559/persons-with-significant-control/individual/nvQZu-IMub64KGdjsF6gofYFPYI"},"name":"Mr Gurcharan Singh Bussan","name_elements":{"forename":"Gurcharan","middle_name":"Singh","surname":"Bussan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928560","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Reading","postal_code":"RG2 7QA","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2560e5b0bfced4c336b0f2dd2ecc308c819be142","kind":"individual-person-with-significant-control","links":{"self":"/company/15928560/persons-with-significant-control/individual/wTYyp85n22C4YeHO8tYYwyVG36w"},"name":"Mr Zihan Li","name_elements":{"forename":"Zihan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928561","data":{"address":{"address_line_1":"Filton Avenue, Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0QH","premises":"555"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"26e59329825db5f5e8d4d2502b8098c34481a367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928561/persons-with-significant-control/individual/soMQxMDpkInOsyKzHIHQvR5mKBI"},"name":"Miss Nadine Roibell","name_elements":{"forename":"Nadine","surname":"Roibell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928562","data":{"address":{"address_line_1":"Chester Burn Road","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5UF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"7d030098ecb378d557b834bb4f9516dce9da9edc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928562/persons-with-significant-control/individual/DTvzqvSOMuPhM1qg7t-MN8rLSNE"},"name":"Miss Danika Palmer","name_elements":{"forename":"Danika","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928563","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9d93ab1c36ee7ec89344d946aacb87c094ec776d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928563/persons-with-significant-control/individual/opKVTMU-170eTW-k_r8FopCrh9w"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928563","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"eb156f96de6d590bfac9188bd742d2eb760ae5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928563/persons-with-significant-control/individual/4nDJtH0pFLixykZmqQH0pFZtPtk"},"name":"Mrs Judith Wilkins","name_elements":{"forename":"Judith","surname":"Wilkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928564","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8AP","premises":"191"},"ceased_on":"2025-05-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"22cf2c6a06ea4ab08b1e8fdfe2e659ec2a17f0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928564/persons-with-significant-control/individual/oSOWzoEkAp-KuZy8AG2ArgNrSZ8"},"name":"Mr Mohammed Moyne Uddin","name_elements":{"forename":"Mohammed","middle_name":"Moyne","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928564","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8AP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2dce638ed6042bfeccb0f0da80f9e6d8d92f0c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928564/persons-with-significant-control/individual/mZUBYB9Ig6Ub4vAqhMfDbeu6l2Q"},"name":"Mr Mohammad Akhtar Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Akhtar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928565","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 3RU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"242d729704ca7ddc587a2c8c54bd7c9ca76bf5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928565/persons-with-significant-control/individual/6kKCC0UtJhc3rmZ8EzpQSJ9vYzo"},"name":"Mrs Norma Inviolata Goldsmith","name_elements":{"forename":"Norma","middle_name":"Inviolata","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928566","data":{"address":{"address_line_1":"Parkedge Close","country":"England","locality":"Leigh","postal_code":"WN7 3UR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4acd53c65f7add1c4f4f2a7bf5d7459caca40a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928566/persons-with-significant-control/individual/gqVFMbO-_-N44rUdyPx_5L-3cd4"},"name":"Mr, Raymond Amatare","name_elements":{"forename":"Raymond","surname":"Amatare","title":"Mr,"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928567","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Bakewell","postal_code":"DE45 1GT","premises":"Unit 8 Warren House Deepdale Business Park"},"etag":"fef6d065932431bb6d6064e280959a2bd2dce9ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12104659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928567/persons-with-significant-control/corporate-entity/pSYcvy4lDe3RCExgqqdqytQ6ATw"},"name":"Longbow Bars \u0026 Restaurants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14314612","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"etag":"902e3190d1837f29658030cb8e5d0757432728b1","identification":{"legal_authority":"European Union","legal_form":"Private"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14314612/persons-with-significant-control/legal-person/YoB6UsXDVYeXH8xrs7sppZQ-PiQ"},"name":"Massimilano Turi","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15928568","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"62c1b1633143a5c0fc1aacca85103ae15cd3116f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928568/persons-with-significant-control/individual/swF5QhAdE7oUqju3USooPWZI0OU"},"name":"Mouzna Saem Aldaher","name_elements":{"forename":"Mouzna","surname":"Saem Aldaher"},"nationality":"Syrian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928569","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 5DT","premises":"29 Charles Street"},"etag":"afcba2b138978c2edcd5524ebf8f64a7d0587e6e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"15724326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928569/persons-with-significant-control/corporate-entity/0BPUatIQaqxeAMzPQeul60cMT54"},"name":"Optimised Networks \u0026 Intelligence Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928570","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Smallfield","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9JH","premises":"The Office, Normans Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"6413506c7898e0bdd3f8a102d126808e4505ae45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928570/persons-with-significant-control/individual/EiyTPo7lH9zLDA_CPphX3hlBvvw"},"name":"Mr Shaun Rodney Etherington","name_elements":{"forename":"Shaun","middle_name":"Rodney","surname":"Etherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928571","data":{"address":{"address_line_1":"Kingmoor Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9QJ","premises":"Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c1d5bb8381aafccd6e053586aad795aa08430f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928571/persons-with-significant-control/individual/4jtAK22bVfUs_mNgp5bdwRhqRMI"},"name":"Mrs Sharon Louise Arnold","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928572","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7NQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a6f1db5273cf34b555d91c8fa1b087a283394788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928572/persons-with-significant-control/individual/gvQxiVH5Pep4u_fg1Y-zen6m4E4"},"name":"Mrs Tajinder Kaur Rai","name_elements":{"forename":"Tajinder","middle_name":"Kaur","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928573","data":{"address":{"address_line_1":"Moorland Leys","country":"England","locality":"Leeds","postal_code":"LS17 5BD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6ddc3ccbd569fed9145887159d724e3fcf3f5edc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928573/persons-with-significant-control/individual/qA9t3rvs3uyjucEBtNN1eGWqtHU"},"name":"Mr Jan Alexander Mosalski","name_elements":{"forename":"Jan","middle_name":"Alexander","surname":"Mosalski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928574","data":{"address":{"address_line_1":"67 Marsden Street","country":"England","locality":"London","postal_code":"NW5 3JB","premises":"Flat 18 Chislet"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2021},"etag":"5dbf9f9e6aa4350e8f3f214f2048078ea9d6faef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928574/persons-with-significant-control/individual/YRu1zmCB4KRrI45N61W7P94EXiM"},"name":"Judah Odutola","name_elements":{"forename":"Judah","surname":"Odutola"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928574","data":{"address":{"address_line_1":"Fellows Road","country":"England","locality":"London","postal_code":"NW3 3JU","premises":"Flat 81 Bray"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"fc5f1ef515d6f8491de76168ac1e6fbbbac4a626","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928574/persons-with-significant-control/individual/-R9Tlf9Mit94mhc4J5qEKCqL3cY"},"name":"Mr Babajide Stephen Odutola","name_elements":{"forename":"Babajide","middle_name":"Stephen","surname":"Odutola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928575","data":{"address":{"address_line_1":"Aggona","country":"Sri Lanka","locality":"Angoda","postal_code":"10620","premises":"02/02"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1995},"etag":"edddec5af1981f44bdd248d885bd9936bd1a37fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928575/persons-with-significant-control/individual/AVTt1Zo0NJot_0TtG5-Q9CIExLc"},"name":"Mrs Kodithuwakku Arachchilage Tharaka Maduwanthi","name_elements":{"forename":"Kodithuwakku","middle_name":"Arachchilage","surname":"Tharaka Maduwanthi","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928576","data":{"address":{"address_line_1":"Chapel Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7BL","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"d16ba2bf2da5fbf60c81115b227045c9a7c219f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928576/persons-with-significant-control/individual/Kj894xKiR5FE2ECuh0VBp_ubBa4"},"name":"Mrs Sophie Jade Evans","name_elements":{"forename":"Sophie","middle_name":"Jade","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928577","data":{"address":{"address_line_1":"Robinson Terrace","country":"United Kingdom","locality":"Washington","postal_code":"NE38 7BD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f7662931d2557ff44ecf86008afad05549a1658d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928577/persons-with-significant-control/individual/YvZVTObQBGzp-Cqpl3MCQJgRI44"},"name":"Mr Cameron Dean Martins","name_elements":{"forename":"Cameron","middle_name":"Dean","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08152190","data":{"address":{"address_line_1":"Charltons","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3DB","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c1be45d54abe101d5073dad08cd5958aef90dbc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08152190/persons-with-significant-control/individual/qOng9wOuSeXvQ4D6-1q4xTX4BwM"},"name":"Mr Lloyd Brookes","name_elements":{"forename":"Lloyd","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15759006","data":{"address":{"address_line_1":"Yangcheongsongdae-Gil","address_line_2":"Ochang-Eup","country":"South Korea","locality":"Cheongju-Si","postal_code":"28119","premises":"171","region":"Chungcheongbuk-Do"},"etag":"e1262428a5c5ded0e10446555efbeffbad703a61","identification":{"country_registered":"South Korea","legal_authority":"Commercial Act","legal_form":"Limited Company","place_registered":"Head Of Dongcheongju District Tax Office","registration_number":"120-81-50894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15759006/persons-with-significant-control/corporate-entity/i7Yhi_s0idNlOaizKV4yHR-mEXE"},"name":"Aimsak Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928578","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"33faaca4b05880ca645666d56b5ed8d6bb2cb99e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928578/persons-with-significant-control/individual/L3TBPFR131Ycaa_nfeJ50y6H8Rc"},"name":"Mr Thomas Matthew Greaney","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Greaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC796887","data":{"address":{"address_line_1":"Renfrew Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3BZ","premises":"77"},"ceased_on":"2025-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e64ad735fb72b74d344201c8a906f08d83a3c274","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796887/persons-with-significant-control/individual/uMdsGz8O33ZuAu9MykJt260mRUk"},"name":"Mr Sakib Rafiq","name_elements":{"forename":"Sakib","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928579","data":{"address":{"address_line_1":"N Wilton Place","country":"United States","locality":"Los Angeles","postal_code":"90028","premises":"1320","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1986},"etag":"8a59bec6971d89d6ce76e495e9a9080f0a489bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928579/persons-with-significant-control/individual/4r97C5d7_HcIAXCA6cKhHf-w2ws"},"name":"Mr Jonathan Strauss","name_elements":{"forename":"Jonathan","surname":"Strauss","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928580","data":{"address":{"address_line_1":"Redbourne Avenue","country":"England","locality":"Liverpool","postal_code":"L26 9XT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"964e52b64957c25539ea5344f04d85a69006dd12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928580/persons-with-significant-control/individual/yoYjvG8bdmghT7EkI3k2VMnakO0"},"name":"Mrs Ana Maria Otvos","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Otvos","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15575913","data":{"address":{"address_line_1":"Ogan Komering Ulu Timur K  Belitang Ogan","country":"Indonesia","locality":"Komering","premises":"001"},"country_of_residence":"Indonesia","date_of_birth":{"month":9,"year":2002},"etag":"cf88f05a8ef9cae20f393186dc2ad4acee7ee959","kind":"individual-person-with-significant-control","links":{"self":"/company/15575913/persons-with-significant-control/individual/6pl9ILh9fOMXeBy1XSLPnBEFoY0"},"name":"Afifah Husna Putri","name_elements":{"forename":"Afifah","middle_name":"Husna","surname":"Putri"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-19"}}
{"company_number":"15928583","data":{"address":{"address_line_1":"City Centre","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor, 14 Museum Place","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"802cde5c7fc86dd11064c8de4b1cf7a60a2a91d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928583/persons-with-significant-control/individual/w8Fnmnp-vSu72UXoUGFV9Cxpi48"},"name":"Madeleine Eve Jennings","name_elements":{"forename":"Madeleine","middle_name":"Eve","surname":"Jennings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928582","data":{"address":{"country":"England","locality":"Aughton","postal_code":"L39 6SG","premises":"41 Bold Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"bf037b5c7ecc9747b9f039b519b5a10200c637cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928582/persons-with-significant-control/individual/dKjeM-3sTXEdI6cGNWqCJkVMPlY"},"name":"Mr Colin Michael Walker","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928582","data":{"address":{"country":"England","locality":"Aughton","postal_code":"L39 6SG","premises":"41 Bold Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5b80eace30094dc52e3520458ea310449ec28b69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928582/persons-with-significant-control/individual/mDJ3t47RQbU5ePxgQ7fLQVbpl28"},"name":"Mrs Lucinda May Lopez Walker","name_elements":{"forename":"Lucinda","middle_name":"May","surname":"Lopez Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928582","data":{"address":{"country":"England","locality":"Aughton","postal_code":"L39 6SG","premises":"41 Bold Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a91aab8ad051a6535a3ab36e9b35a248a478e0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928582/persons-with-significant-control/individual/lEjp_REBMPskULsIjg1q0iLjRk8"},"name":"Mrs Colette Walker","name_elements":{"forename":"Colette","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928584","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 51 Verona Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"98842596a99a4f9c6ce857b3ef8065a95b2afc84","kind":"individual-person-with-significant-control","links":{"self":"/company/15928584/persons-with-significant-control/individual/_GDYqk9U8hcSRKEqYwlDqXCsEAw"},"name":"Mrs Navneet Kaur","name_elements":{"forename":"Navneet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928585","data":{"address":{"address_line_1":"The Links","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3NU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e5f7f5a0bab8c30ea1d1b4d1b54962452518bd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928585/persons-with-significant-control/individual/Q-enpAkFg3G53ALD9AbcvB8kDXI"},"name":"Mr Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928586","data":{"address":{"address_line_1":"D'Arcy Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0QS","premises":"11"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bb2e106912445e3eb06368729bdf1b24def6a465","kind":"individual-person-with-significant-control","links":{"self":"/company/15928586/persons-with-significant-control/individual/HwDs6yMU1KDtEsj48DPtv_LI9WY"},"name":"Miss Nirosha Rajathurai","name_elements":{"forename":"Nirosha","surname":"Rajathurai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928586","data":{"address":{"address_line_1":"D'Arcy Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0QS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"ed6dcfba3bbab8c0e1167251411c176c83245fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928586/persons-with-significant-control/individual/cHm1iFw_w9eCSubZutLg0ygrMKA"},"name":"Mrs Rajeetha Puthan Nagarajah","name_elements":{"forename":"Rajeetha","middle_name":"Puthan","surname":"Nagarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"03583540","data":{"address":{"address_line_1":"Prospect Business Centre","address_line_2":"Prospect Road","care_of":"WS GROUP","locality":"Cowes","postal_code":"PO31 7AD","premises":"Unit 18","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"a45d5fe6f8a1aacfbca2b2f07a7d31d21f882584","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03583540/persons-with-significant-control/individual/5Q5nr9qJXA7BpsUYGCyMmjpxW38"},"name":"Honourable (Louis) Theodore Edward Tudor Smith","name_elements":{"forename":"(Louis)","middle_name":"Theodore Edward","surname":"Tudor Smith","title":"Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2024-02-06"}}
{"company_number":"15928587","data":{"address":{"address_line_1":"Craig Road","country":"England","locality":"Manchester","postal_code":"M18 7QW","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2daa5bb0ff198298620a4e778c8e36308ab14350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928587/persons-with-significant-control/individual/lAGA6tMG2s2nBWUBbbmFLQ9kACI"},"name":"Mr Waqas Ashraf","name_elements":{"forename":"Waqas","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC796887","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5","region":"Midlothian"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e5b33f00e0635cd30b0eb6ad0f9a06e7b21c6447","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796887/persons-with-significant-control/individual/THr8JgVy6BXtEnLtV6PCNFWm3y4"},"name":"Mr Brian Kenny","name_elements":{"forename":"Brian","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15928588","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5EZ","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"35d7db9f3df21930a7606bca3ba021012ca800b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928588/persons-with-significant-control/individual/arvUGGaohA5wlpc4iKvP8O1FmfI"},"name":"Samson Larry Raji-Dabiri","name_elements":{"forename":"Samson","middle_name":"Larry","surname":"Raji-Dabiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03583540","data":{"address":{"address_line_1":"Prospect Business Centre","address_line_2":"Prospect Road","care_of":"WS GROUP","locality":"Cowes","postal_code":"PO31 7AD","premises":"Unit 18","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"d42883ed406d3d00f10c00287946be85b8708b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03583540/persons-with-significant-control/individual/D3EB9zLJLc7xxEFiX6b1rpAuUx8"},"name":"Honourable (Raphael) Hugo William Tudor Smith","name_elements":{"forename":"(Raphael)","middle_name":"Hugo William","surname":"Tudor Smith","title":"Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2024-02-06"}}
{"company_number":"15928589","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9XF","premises":"Flat 910, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"68aff6d8ed610cb1d944bccc2b541750dd8de068","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928589/persons-with-significant-control/individual/qNGg4On_LCTdvptXH7dktbAcaU4"},"name":"Mr Sidney Korboe","name_elements":{"forename":"Sidney","surname":"Korboe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928591","data":{"address":{"address_line_1":"Middleton Boulevard","country":"England","locality":"Nottingham","postal_code":"NG8 1FW","premises":"131a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"71ec956bacba00aff3819942df6dd79d533f44f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928591/persons-with-significant-control/individual/eKf_485bjSW2-LAkHFVWOpHtjNw"},"name":"Mr Anandeo Ghoorah","name_elements":{"forename":"Anandeo","surname":"Ghoorah","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928590","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"ad7c5770dcea13c6c4d22e10ded7a3cfb76f6ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928590/persons-with-significant-control/individual/2VMg2BXcCoYZ8yHeToiN-AySdgs"},"name":"Mr Scott Ashby","name_elements":{"forename":"Scott","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928592","data":{"address":{"address_line_1":"London Road","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"6bd3d2e3ed12fb6cbb806bb54bf2008bcfdb7840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928592/persons-with-significant-control/individual/2CUKC_tcgN-VlyABmNIR-Enq9UI"},"name":"Mr John Timothy Hoad","name_elements":{"forename":"John","middle_name":"Timothy","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928593","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Burntwood","postal_code":"WS7 4UP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d3da09d1e4f2991de7e72cb3fe654d5b59181b79","kind":"individual-person-with-significant-control","links":{"self":"/company/15928593/persons-with-significant-control/individual/cjprE92v1wX2G2O244H6dZS0yAk"},"name":"Miss Imogen-Jane Cropper","name_elements":{"forename":"Imogen-Jane","surname":"Cropper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928594","data":{"address":{"address_line_1":"Knighton Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8BF","premises":"144"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1998},"etag":"4e1ded4ef0248ffbc8c66213cc6c9d9b41c823b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928594/persons-with-significant-control/individual/xWyqYbKAdaYz-yoDu2JHpjhTarM"},"name":"Mr Mohamed Bouzekri","name_elements":{"forename":"Mohamed","surname":"Bouzekri","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928595","data":{"address":{"address_line_1":"Hare \u0026 Billet Road","country":"England","locality":"London","postal_code":"SE3 0RB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"38a43823b1ef66d7bd257535cf4198c75776a3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928595/persons-with-significant-control/individual/M3RxUqNWy52SO4DLq6W3xHfklQM"},"name":"Mrs Yvonne Natasha Kunihira-Davidson","name_elements":{"forename":"Yvonne","middle_name":"Natasha","surname":"Kunihira-Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928595","data":{"address":{"address_line_1":"Hare \u0026 Billet Road","country":"England","locality":"London","postal_code":"SE3 0RB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"40bb6fee8cdcea7a3d9e1ffe9321fd2424aa258b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928595/persons-with-significant-control/individual/9IwavMDQMKC4lR2IyPNOVvSTRSU"},"name":"Patricia Otria Kunihira-Davidson","name_elements":{"forename":"Patricia","middle_name":"Otria","surname":"Kunihira-Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928596","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928596 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"3f2a9ba4ec2704c7548d4a04761808a4d2eee43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928596/persons-with-significant-control/individual/Tb_Ha5tVhkX8d2NG3cxASPiUQtg"},"name":"Mr Paul Wayne Thompson","name_elements":{"forename":"Paul","middle_name":"Wayne","surname":"Thompson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928595","data":{"address":{"address_line_1":"Hare \u0026 Billet Road","country":"England","locality":"London","postal_code":"SE3 0RB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d66e5c584574f27bdbbfe0822fd8d84a59f2499a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928595/persons-with-significant-control/individual/MiKLRO0E-0Vbkw54ksHTRpWGMe8"},"name":"Nicola Tryphaena Kunihira-Davidson","name_elements":{"forename":"Nicola","middle_name":"Tryphaena","surname":"Kunihira-Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928597","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f993a87dec7fb91077add1a0e91954558cb30e38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928597/persons-with-significant-control/individual/mStUpMrk_1v3AHTVZiUUcYd-A1o"},"name":"Mrs Diane Wellington","name_elements":{"forename":"Diane","surname":"Wellington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928598","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1DF","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8ea9408e2939b24682bec1c4dbdc099d2685fb25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928598/persons-with-significant-control/individual/UDtLcn5wKkjEKuzgQZoN5Da-qEw"},"name":"Mr Harbhajan Singh Bogar","name_elements":{"forename":"Harbhajan","middle_name":"Singh","surname":"Bogar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928599","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1994},"etag":"40fdf4985b1a9af3f553d12d1b501ab02cb46fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928599/persons-with-significant-control/individual/jVaFN-_DyAjwUdZN6U1euZqlDU4"},"name":"Mr Tom Pauwels","name_elements":{"forename":"Tom","surname":"Pauwels","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928600","data":{"address":{"address_line_1":"Canada Road","country":"England","locality":"Southampton","postal_code":"SO19 9DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"39afb2872773becc4310c72ba1005c70adafa534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928600/persons-with-significant-control/individual/XvNKM3H1CDQ9C4whW6s7L6u2b1w"},"name":"Miss Helena Blaise Wykes-Dart","name_elements":{"forename":"Helena","middle_name":"Blaise","surname":"Wykes-Dart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928600","data":{"address":{"address_line_1":"Canada Road","country":"England","locality":"Southampton","postal_code":"SO19 9DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"190bdb31742066355825739712ba5856f36b957f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928600/persons-with-significant-control/individual/C1a-_X-BTw9ClHe2PQ21IxnA8Kw"},"name":"Mrs Lucinda Jane Faulkner Gilmore","name_elements":{"forename":"Lucinda","middle_name":"Jane Faulkner","surname":"Gilmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928601","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1996},"etag":"708054cde3a8d9f3e14ed80f3d052aa4b162b354","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928601/persons-with-significant-control/individual/g6YxCpqn9UexC-8OD2atS2ZPfXs"},"name":"Mr Aron Selam","name_elements":{"forename":"Aron","surname":"Selam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928602","data":{"address":{"address_line_1":"Church Street North","address_line_2":"Old Whittington","country":"England","locality":"Chesterfield","postal_code":"S41 9QR","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"326b3356d33e1e8577e4e07b6693f5283361ee0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928602/persons-with-significant-control/individual/m6xUtkbGgtQTypANbaQ7hVm8GpU"},"name":"Mr Douglas Lee Harris","name_elements":{"forename":"Douglas","middle_name":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928602","data":{"address":{"address_line_1":"Ward Street","address_line_2":"New Tupton","country":"England","locality":"Chesterfield","postal_code":"S42 6XR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"aa7240b8a5f478b69b148c751f3d157004467c36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928602/persons-with-significant-control/individual/n4NrR1s4VjKWfL9mBJ3R6eaXsGw"},"name":"Mr Dean Richard Pratt","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928603","data":{"address":{"address_line_1":"Lloyd Drive","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"4f7505fbedd9572c4a170b919fefa5fca6fa62a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928603/persons-with-significant-control/individual/GwekHZ1bEI8TZTfjbMJdmfu3i4w"},"name":"Mr Asad Butt","name_elements":{"forename":"Asad","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928604","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"London","postal_code":"NW9 5RE","premises":"33"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4b0381982f0e0490084b97a5c169a05ad8e75891","kind":"individual-person-with-significant-control","links":{"self":"/company/15928604/persons-with-significant-control/individual/ucq7aoH28dUg6bnh5gQt-it3W0U"},"name":"Miss Saaiqa Mujawar","name_elements":{"forename":"Saaiqa","surname":"Mujawar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928603","data":{"address":{"address_line_1":"Lloyd Drive","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1123ee22cf1f7be823c3b9c5145c51b9979b0a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928603/persons-with-significant-control/individual/U39r0H7LkUP7tIDCPBQvUydbGN0"},"name":"Miss Nishi Bharat Solanki","name_elements":{"forename":"Nishi","middle_name":"Bharat","surname":"Solanki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928604","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"London","postal_code":"NW9 5RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ab0f678c6cd48565691ea2689dd80c4743b8bdac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928604/persons-with-significant-control/individual/5hhJ5ErIyI8GLBMsTc6PstP0ymI"},"name":"Mr Nabil Faki Ahmed","name_elements":{"forename":"Nabil","middle_name":"Faki","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928605","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FN","premises":"63 Mansfield Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b383889d720028eb6fb0005657116c16589feb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928605/persons-with-significant-control/individual/3e-J03QgFJvL462ShOBOUvTqSWg"},"name":"Mr Nicholas Andrew Scott","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928605","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FN","premises":"63 Mansfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"16e933ab4bc3f26bfe4ebd455cc5cc2d0acf23b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928605/persons-with-significant-control/individual/-3oSbKDMMmlnNZ_FbykZ_bn7is0"},"name":"Mrs Jennifer Gilbert-Scott","name_elements":{"forename":"Jennifer","surname":"Gilbert-Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928604","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"London","postal_code":"NW9 5RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c2cc4bb5d82967de35150b5ffa46722e49e3a24c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928604/persons-with-significant-control/individual/uhoMxW_DpFC9ORcRDO_cX-RB6bs"},"name":"Mr Scott Edwards","name_elements":{"forename":"Scott","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928606","data":{"address":{"address_line_1":"Burlington Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6ES","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"bd1ec5f8fce84b36d29f5151918054091b22e35f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928606/persons-with-significant-control/individual/DpS40YkobVfFzmHV-fHsTwQJQjc"},"name":"Eshal Malik","name_elements":{"forename":"Eshal","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928607","data":{"address":{"address_line_1":"Norris Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1NJ","premises":"15","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"7e0d00ebf2a9da10a465f87d5d3275fa64b6cd75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928607/persons-with-significant-control/individual/LsEZWA_NYrVSqT2n2uKXaHKR7bM"},"name":"Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928608","data":{"address":{"address_line_1":"Dartington Way","country":"England","locality":"Nuneaton","postal_code":"CV11 4XL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"439f0f95403dccd8a9306893a7759a29e1a87ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928608/persons-with-significant-control/individual/PmRxUMLZzKcjCZpP7F4q1yB7jZc"},"name":"Mr Sorin-Gabriel Bratie","name_elements":{"forename":"Sorin-Gabriel","surname":"Bratie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928609","data":{"address":{"address_line_1":"Marrowbrook Lane","country":"England","locality":"Farnborough","postal_code":"GU14 0AD","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4be8cc7821f050eb72a882d4e353870e20041680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928609/persons-with-significant-control/individual/_aU9pVuKvAsxwarIUHQhum2gp4U"},"name":"Mr Jean-Philippe Johnson","name_elements":{"forename":"Jean-Philippe","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928610","data":{"address":{"address_line_1":"Frank Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4DJ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"f1e8ed109443fa18c93010ea0be04b57a43722d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928610/persons-with-significant-control/individual/4q-6YbAjFbuUIuyX2l2iz-Kooxs"},"name":"Mr Simon Haydn Charles Skene","name_elements":{"forename":"Simon","middle_name":"Haydn Charles","surname":"Skene","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928610","data":{"address":{"address_line_1":"Frank Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4DJ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"d8e17cbbcfb640655fa619073f415f6d84705612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928610/persons-with-significant-control/individual/N6LMYg-2Cd1GWaM2xUVZgEzTwAI"},"name":"Mr Marcin Wardaszka","name_elements":{"forename":"Marcin","surname":"Wardaszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928611","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"59ee04a9f9844ded1ad205a2951ef1db73edb4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928611/persons-with-significant-control/individual/HvWM1nlTKS7FtSg9e3CCS_b2Nfo"},"name":"Mr Craig Hartley","name_elements":{"forename":"Craig","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928612","data":{"address":{"address_line_1":"Heathmill Road","country":"United Kingdom","locality":"Wombourne","postal_code":"WV5 8AP","premises":"Unit 2 Midland Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"71bac0307f16db0ac46738ee2cd763398726960c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928612/persons-with-significant-control/individual/ZsEKTD3HZcyqVVhDGhbrOOOhA8o"},"name":"Miss Kimberley Jayne Sinclair","name_elements":{"forename":"Kimberley","middle_name":"Jayne","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928612","data":{"address":{"address_line_1":"Heathmill Road","country":"United Kingdom","locality":"Wombourne","postal_code":"WV5 8AP","premises":"Unit 2 Midland Works"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"04b677f1bc757447580c4121e68d2b7f6810edde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928612/persons-with-significant-control/individual/WixJXLLeK8M86sAezfpfgszinMs"},"name":"Mr Andrew Peter Taylor","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928613","data":{"address":{"address_line_1":"Beechwood Close","country":"England","locality":"Colchester","postal_code":"CO2 9QR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"badf398eef3afecba9aaac49b43e14b7f8a15fae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928613/persons-with-significant-control/individual/jC8KmascqYiJbUmosOFfA7YwXPo"},"name":"Mr Sam George Gooding-Matthews","name_elements":{"forename":"Sam","middle_name":"George","surname":"Gooding-Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928614","data":{"address":{"address_line_1":"Stanhope Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3LQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"26d8310d001f8a7b1a5c7daaca8f0af90d3f6945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928614/persons-with-significant-control/individual/zhbUKdSMuYX0vGYMkK7zKvBYa6E"},"name":"Mr Ovidiu-Iulian Hutan","name_elements":{"forename":"Ovidiu-Iulian","surname":"Hutan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821306","data":{"address":{"address_line_1":"Eglinton Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3JF","premises":"57d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"05b33879adf542bf73d264cf7bc34cdc9981aa8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821306/persons-with-significant-control/individual/MlM2za_JMC0p2upq9IXWEQE4rpw"},"name":"Arturs Nikitins","name_elements":{"forename":"Arturs","surname":"Nikitins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928615","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f6764142ed8100278e61e6417b639bec5e61d130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928615/persons-with-significant-control/individual/_23G5-_G96qUA8oRvcIWjUdoaPw"},"name":"Mr Tomasz Bronislaw Drybala","name_elements":{"forename":"Tomasz","middle_name":"Bronislaw","surname":"Drybala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821307","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8TD","premises":"1136 Argyle Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"5f21e00537b3d50ad14de9bd9c8c106905c3daaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821307/persons-with-significant-control/individual/ZdYRZaPG2wR6kp6RAC4WXNAUdoI"},"name":"Mr Jason Hawkins Hannin","name_elements":{"forename":"Jason","middle_name":"Hawkins","surname":"Hannin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821307","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8TD","premises":"1136 Argyle Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"872e7276eaa3553aeace6c47ad71260dc1e573b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821307/persons-with-significant-control/individual/ANFznIJRKWn97EdLSW5VO8QGU7E"},"name":"Mr Lee Patrick Mcaloon","name_elements":{"forename":"Lee","middle_name":"Patrick","surname":"Mcaloon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928616","data":{"address":{"address_line_1":"Pike Road","country":"England","locality":"Bolton","postal_code":"BL3 6TE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"419d5e71376d6194bb6edba7db448449dfff403f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928616/persons-with-significant-control/individual/GAoft5XUBBwLD1r-3z8xTsZNY8g"},"name":"Mr Abu Bakar Motala","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Motala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821308","data":{"address":{"address_line_1":"The Wynd","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2SU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"036b75de98c83758c145c640c2959ea024838947","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821308/persons-with-significant-control/individual/oduspfyeW3E0dTcMm9zhbB2KKiU"},"name":"Mr Athanasios Tachtatzis","name_elements":{"forename":"Athanasios","surname":"Tachtatzis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821309","data":{"address":{"address_line_1":"North Peffer Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4UZ","premises":"Unit 1 Peffermill Business Centre"},"ceased_on":"2024-09-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"0a0c083d81092e20f1815dbadfdaf9c33947fbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821309/persons-with-significant-control/individual/iZGl65i98bss_bpMNwvckWD0m1A"},"name":"Dr. Kaswar Mostafa","name_elements":{"forename":"Kaswar","surname":"Mostafa","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718631","data":{"address":{"address_line_1":"Sukajaya Punduh Rt 002","country":"Indonesia","locality":"Pesawaran","postal_code":"35453","premises":"001"},"ceased_on":"2024-07-19","country_of_residence":"Indonesia","date_of_birth":{"month":10,"year":2004},"etag":"3070939361abe3a74bb446967d4cb5e065cc6bda","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718631/persons-with-significant-control/individual/UQZ_sc9ujFhOL-zDTnS2Xlgwi_I"},"name":"Ranti Nur Azna","name_elements":{"forename":"Ranti","middle_name":"Nur","surname":"Azna"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"SC821309","data":{"address":{"address_line_1":"North Peffer Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4UZ","premises":"Unit 1 Peffermill Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"da4bd8898ace90d0042e61ef53857e6bec01e50b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821309/persons-with-significant-control/individual/9QGoYKBh3NwBsi8jzFl24O37IHg"},"name":"Me Aj Karaz","name_elements":{"forename":"Aj","surname":"Karaz","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928617","data":{"address":{"address_line_1":"Low Etherley","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0HD","premises":"Etherley Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9318c54b86092ba26553507dd509a043940b2ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928617/persons-with-significant-control/individual/bUBWlSMx2clUl7jGXS5cgIrckqk"},"name":"Mr Paul Anthony Foxton","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Foxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928617","data":{"address":{"address_line_1":"Low Etherley","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0HD","premises":"Etherley Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"070d0bf83f933da4eaf7f698f166340a395428a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928617/persons-with-significant-control/individual/UoopH7t8UXw43_FOpLs2wIXGyrU"},"name":"Mrs Julie-Ann Foxton","name_elements":{"forename":"Julie-Ann","surname":"Foxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821310","data":{"address":{"address_line_1":"6 Mcneil Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0QN","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"a1b80db45c9a3613a0f3a4fb087f7f4f90de5943","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821310/persons-with-significant-control/individual/08W5FTcku_zUuy5dAuCZcz8lMAk"},"name":"Mr Shaker Malekzai","name_elements":{"forename":"Shaker","surname":"Malekzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928619","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"ceased_on":"2024-11-07","etag":"d758a831f913d0aa6764b6974385a41020444605","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14908881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928619/persons-with-significant-control/corporate-entity/FNOORH5ZEK5OuRAjcdosCZmy7mg"},"name":"Escapade Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453601","data":{"address":{"address_line_1":"6, Miles","address_line_2":"Vega- Iqstudent Accommodation","country":"United Kingdom","locality":"London","postal_code":"SW8 1RZ","premises":"Vega- Iqstudent Accommodation -345"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"c95088fb9834bf5f9a80d7a19df315c7026074ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453601/persons-with-significant-control/individual/7wYxaTKm9OVjuxhAKDqrGvkki8I"},"name":"Mr. Muath Alwafi","name_elements":{"forename":"Muath","surname":"Alwafi","title":"Mr."},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928620","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b197e1a8cd5c55e1ae928eab90f81428817a946a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928620/persons-with-significant-control/individual/EMVxyOB6dgndjldCF_rVnUupX1E"},"name":"Mr Timothy George Junior Devlin","name_elements":{"forename":"Timothy","middle_name":"George Junior","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928620","data":{"address":{"address_line_1":"Amelia Court","country":"England","locality":"Retford","postal_code":"DN22 7HJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d327119c95a9adb2c54fb05f5f2df6dfe3e5cba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928620/persons-with-significant-control/individual/s7WDZuBvzOotTjdDo4NzDEht1Cs"},"name":"Mrs Emily Elizabeth Devlin","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Devlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453601","data":{"address":{"address_line_1":"Ibn Al-Imad","address_line_2":"Alemara","country":"Saudi Arabia","locality":"Almadinah","postal_code":"46422","premises":"3745"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":2002},"etag":"4a050abf06a3a981a8a83dff21f740e7d6361052","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453601/persons-with-significant-control/individual/C9-O6Jji973YUbvomY1444EEpBo"},"name":"Mr Rayan Alwafi","name_elements":{"forename":"Rayan","surname":"Alwafi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453602","data":{"address":{"address_line_1":"Redington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 4UB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"68032e8f5a8d2d2b9953c717c2f1d9f528c149cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453602/persons-with-significant-control/individual/igcQClcdgDnGAC622XDjVWmeJng"},"name":"Mr Andrew James Parsons","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453602","data":{"address":{"address_line_1":"Redington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 4UB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7f0d256aa1bf0e7c12eceaf76eefac6e2af2f9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453602/persons-with-significant-control/individual/0Pu1-FMspUw2pgF9neBeVB0G7eE"},"name":"Mrs Ruth Parsons","name_elements":{"forename":"Ruth","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928621","data":{"address":{"address_line_1":"Burton Road","address_line_2":"West Didsbury","country":"England","locality":"Manchester","postal_code":"M20 1HB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7eb589b4ca592aae5796333948fdcc2cca7f0db8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928621/persons-with-significant-control/individual/R0ysmwrmVhoHspfaLAQZjgvmVgg"},"name":"Mr Rishi Sai Kannah","name_elements":{"forename":"Rishi","middle_name":"Sai","surname":"Kannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928622","data":{"address":{"address_line_1":"15 Whitehall","address_line_2":"C/O Fw Smith, Riches \u0026 Co Accountants","country":"England","locality":"London","postal_code":"SW1A 2DD","premises":"15 Whitehall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"839bb4c4b94995ff9a62dcaa9501151258b85e74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928622/persons-with-significant-control/individual/K3XMYQvZow7ldYsWey6wiQIDMcw"},"name":"Mrs India Louisa Savannah Saraceni","name_elements":{"forename":"India","middle_name":"Louisa Savannah","surname":"Saraceni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928623","data":{"address":{"address_line_1":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 9LU","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5c1c89b0a4b10df62ce6a56d8eceac59f248243c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928623/persons-with-significant-control/individual/-bllYt_1uWa4JAGgUT6BSWbaaNo"},"name":"Mr Joga Raven","name_elements":{"forename":"Joga","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15356179","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2RT","premises":"183","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e31f17c94aa93f02ef2daf1128922768e42373ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15356179/persons-with-significant-control/individual/6kFInF_HDH-Ci2CQ3oId9xH0YKg"},"name":"Mr Rizwan Sharif","name_elements":{"forename":"Rizwan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-15"}}
{"company_number":"15928624","data":{"address":{"address_line_1":"Windrush","country":"England","locality":"Banbury","postal_code":"OX16 1PJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"44ee1d57bbdff8e9cf266864aacdc93f5e7ef377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928624/persons-with-significant-control/individual/VsisZGCMbfSemdS2X8Rz7LaV1xc"},"name":"Mr Thomas James Warren","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928625","data":{"address":{"address_line_1":"Headingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3PS","premises":"79 Otley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"0511e049fe7f469459893acfd549b3dfdec0ea3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928625/persons-with-significant-control/individual/ffETR8bE3iljZCqkGw8DCUpL9WI"},"name":"Mr Stuart Horrocks","name_elements":{"forename":"Stuart","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821311","data":{"address":{"address_line_1":"37 Waterloo Quay","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BS","premises":"Provender House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"3250aa10ccdd8bdd7493e0c26336421d132b7cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821311/persons-with-significant-control/individual/9iqC_Y_UMqHZTwaryDN9_RimtFo"},"name":"Mr Adebayo Adetunji Winsala","name_elements":{"forename":"Adebayo","middle_name":"Adetunji","surname":"Winsala","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928624","data":{"address":{"address_line_1":"Windrush","country":"England","locality":"Banbury","postal_code":"OX16 1PJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c7a931854ce5344e137eadfd76d712cad93519ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928624/persons-with-significant-control/individual/Eti8MiNMvzabNjnmdE-8WP5NV9E"},"name":"Mrs Cara Anne Warren","name_elements":{"forename":"Cara","middle_name":"Anne","surname":"Warren","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821311","data":{"address":{"address_line_1":"Flat 3 Netherkirkgate","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1AU","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"2f8e8a9b8758b2cde419fe98e1466e90ff7e03fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821311/persons-with-significant-control/individual/zBOizukSr7FA10GcTeZAadvWwm4"},"name":"Mr. Adedeji Oladipo Ekundayo","name_elements":{"forename":"Adedeji","middle_name":"Oladipo","surname":"Ekundayo","title":"Mr."},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928626","data":{"address":{"address_line_1":"65 Street L'Arbi Ben Mhidi","country":"Algeria","locality":"Constantine","postal_code":"25000","premises":"Abderrahim Mousselmal","region":"Algeria"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":2003},"etag":"033fe8dfd759b3be6d70fd3b8e13a2f5e81322a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928626/persons-with-significant-control/individual/q3Z5fdmZfFPagzOppxbsfTlaCIU"},"name":"Mr Abderrahim Mousselmal","name_elements":{"forename":"Abderrahim","surname":"Mousselmal","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928627","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1987},"etag":"5bba86bbba56d3ecb0f2936ed07ebb4673789ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928627/persons-with-significant-control/individual/kwOTmn_dNAz5uD9rvCnBQU1RVZE"},"name":"Mr Anastasios Kostoulas","name_elements":{"forename":"Anastasios","surname":"Kostoulas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928628","data":{"address":{"address_line_1":"14 Halifax Court, Fernwood Business Park","address_line_2":"Cross Lane","country":"England","locality":"Newark","postal_code":"NG24 3JP","premises":"C/O Future Cloud Accounting","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8a2ce01bce8d666e50ee1b33257cbc57c39f3ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928628/persons-with-significant-control/individual/a1m5ht50UOynru7dBVFo01s4N9o"},"name":"Mr Samuel John Devine","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928629","data":{"address":{"address_line_1":"Island Business Centre","address_line_2":"18-36 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6PF","premises":"126","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"7e67f9af64d22e8cd1fc6db923c737a213efb1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928629/persons-with-significant-control/individual/DOOoPQ3EArdO5iw1yOqbJVOL4mM"},"name":"Mr Abdulmumin Olatunbosun Owolabi","name_elements":{"forename":"Abdulmumin","middle_name":"Olatunbosun","surname":"Owolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10262411","data":{"address":{"address_line_1":"Valley Close","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ad74fcea0c8a5f57227ad5f9cd7a46b5caa2c670","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10262411/persons-with-significant-control/individual/Oetza7J3Nr0ktdQAvBlce2LJtVQ"},"name":"Mrs Kelly Marie Nichols","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Nichols","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15928631","data":{"address":{"address_line_1":"Rue De Bouchegnies","country":"Belgium","locality":"Peruweiz","postal_code":"7604","premises":"2","region":"Wasmes Audemez Briffoeil"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1992},"etag":"83cde54588871a5ae90fe8fd69de2de687e2410a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928631/persons-with-significant-control/individual/EspFVSRWkvsMcX4NG0dUREmXBGo"},"name":"Mr Francois Marie","name_elements":{"forename":"Francois","surname":"Marie","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928632","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Middlesbrough","postal_code":"TS3 8TF","premises":"C/O Fortis Accountancy, Queensway House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4cfc0ee7179ee476adc46cc32c2d2c889e54d701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928632/persons-with-significant-control/individual/Q_uijB8cYPy291sokOYN7rJSm2k"},"name":"Miss Ellie Branton","name_elements":{"forename":"Ellie","surname":"Branton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928632","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Middlesbrough","postal_code":"TS3 8TF","premises":"C/O Fortis Accountancy, Queensway House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5efe3baed919f2143eb9ba49c0aff5a789ad0e65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928632/persons-with-significant-control/individual/yvjQJ_AV2HoTklWflUygscx0mRk"},"name":"Mr Andrew Hanford","name_elements":{"forename":"Andrew","surname":"Hanford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928633","data":{"address":{"locality":"London","postal_code":"SW13 0BL","premises":"24 Ranelagh Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"50f62b035b809ab217998243c934315947cbbc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928633/persons-with-significant-control/individual/AlDQ-tPAC1bjrATDhj0PQ2OV01o"},"name":"Mr Steven David Tatters","name_elements":{"forename":"Steven","middle_name":"David","surname":"Tatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928635","data":{"address":{"address_line_1":"Southwood Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3BY","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3ea048d0c2d9468f2245ad715161278ae51e97cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928635/persons-with-significant-control/individual/eWXsSbWufyl-UWQ5P1ixhsXELAg"},"name":"Mr Christopher Andrew Holder","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928634","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a8077a131f6edba439a5b9eec49ef1b20f37669d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928634/persons-with-significant-control/individual/o7V5Q8kKwEFrp0dA-MgM7eRYX00"},"name":"Mr James May","name_elements":{"forename":"James","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928636","data":{"address":{"address_line_1":"Abbasaga Araligi Sk.","address_line_2":"Cihannuma Mah.","country":"Turkey","locality":"Besiktas Istanbul","postal_code":"34353","premises":"Bileydi No: 2 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1996},"etag":"856b87472b6d53538f06c1c9b22425e2423c9ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928636/persons-with-significant-control/individual/DFcyH5NmkTFmyGEkIWvw2flUbv4"},"name":"Mr Omercan Erdogan","name_elements":{"forename":"Omercan","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928637","data":{"address":{"address_line_1":"Dezhoulu","address_line_2":"Huiyin","country":"China","locality":"Jinan","postal_code":"250300","premises":"Longhu Mingjingtai Nanqu 5-3-501","region":"Jinan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"d3f6083326d155dd217f0ae38d84b2f0ec20c4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928637/persons-with-significant-control/individual/mUIK6Afrb1bVVo2JvIvi8SjhLkc"},"name":"Mr Yi Liu","name_elements":{"forename":"Yi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC451049","data":{"address":{"address_line_1":"16-20 Ely Place","country":"England","locality":"London","postal_code":"EC1N 6SN","premises":"Audrey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"1328a310099fec1948574018d0603c6f2b790310","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451049/persons-with-significant-control/individual/6OWsT7WQf2Vr_nR_it09rip82u8"},"name":"Christopher Mark Wardle","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wardle"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-07-03"}}
{"company_number":"15928638","data":{"address":{"address_line_1":"Morocco","address_line_2":"Hay Salam Rue 14 Ait Melloule","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Hay Salam Rue 14 Ait Melloule"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1999},"etag":"463a4000020f65da4291d9bde33ad9fe94054b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928638/persons-with-significant-control/individual/fTom-N223OoYpWQfR2b0o-EYyHU"},"name":"Mr Abdessamia El Aouami","name_elements":{"forename":"Abdessamia","surname":"El Aouami","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928639","data":{"address":{"address_line_1":"Bovingdon Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 3US","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6affe0262d156df8ed27f1abe15d144ed21cb651","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928639/persons-with-significant-control/individual/1E3MIXNwE3BSsR2xVj5fKA0Z0ck"},"name":"Mr Md Tanvir Islam","name_elements":{"forename":"Md","middle_name":"Tanvir","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928640","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"4df447910c44510f6271c3c0608a65556942163c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928640/persons-with-significant-control/individual/piJdO3pyoHf96RP4ab0iLx3IrYA"},"name":"Mr Robert Leslie Bainbridge","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928640","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"68748d1ce8a3c18a2eafe209a0bdaa0a8dd083d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928640/persons-with-significant-control/individual/n4TRL3pUCaXguGptuqJry1_5YzM"},"name":"Mr Ronald Edward Bainbridge","name_elements":{"forename":"Ronald","middle_name":"Edward","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928640","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"a3e727651d9bcbe8cbc2b3fae610ab25945dc062","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928640/persons-with-significant-control/individual/ETsCqyv6dUBt8H0_-S1hZwf2yoU"},"name":"Mrs Barbara Selina Sharpe","name_elements":{"forename":"Barbara","middle_name":"Selina","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821313","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 8JW","premises":"Maisondieu","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"8016c27819ffd6b79ed7336f8e0dd17dbcb85db9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821313/persons-with-significant-control/individual/keBHDhmrwLeD0gvNVb7rzOpLM7g"},"name":"Mr Eamonn Byrne","name_elements":{"forename":"Eamonn","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928641","data":{"address":{"address_line_1":"Barking Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 3BA","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"62d8fb5746e39c986e250ff49a825bf2f6ebbc26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928641/persons-with-significant-control/individual/5z1qSkiilptms946h_O3IDUnRKM"},"name":"Mr Partha Barua","name_elements":{"forename":"Partha","surname":"Barua","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928642","data":{"address":{"address_line_1":"Martindales","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9AE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a5d721946273b40e4bc4b9e2f04a88235470bf96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928642/persons-with-significant-control/individual/OsyhOoaW5sBSgOdrh77SH5bw2ts"},"name":"Mr Siu Wa Szeto","name_elements":{"forename":"Siu","middle_name":"Wa","surname":"Szeto","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928642","data":{"address":{"address_line_1":"Martindales","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9AE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"297620e47dd003e9041aae83f57b3d122ac20205","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928642/persons-with-significant-control/individual/ZZJO10iPI6sNyJnZipowgcc1Z8k"},"name":"Mr Man Kit Chan","name_elements":{"forename":"Man","middle_name":"Kit","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15881649","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2025-04-02","country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1966},"etag":"41ec9a22d4523ffbdbb2a9ce2578cdbdafcc78bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15881649/persons-with-significant-control/individual/-4sGDLwaWIvXciCGpy4wY4SHL_c"},"name":"Mr Enrico Carta","name_elements":{"forename":"Enrico","surname":"Carta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928646","data":{"address":{"address_line_1":"Nursery Terrace","address_line_2":"4 Epsom Road","country":"England","locality":"London","postal_code":"E10 6ES","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ab4eb58e3aa7fb48808830317715db19ec3d486c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928646/persons-with-significant-control/individual/NC2lzRErh9hOmrfY8cCfK9ymATo"},"name":"Ms Uroj Qasim","name_elements":{"forename":"Uroj","surname":"Qasim","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928644","data":{"address":{"address_line_1":"Pendenza","country":"England","locality":"Cobham","postal_code":"KT11 3BY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"13354947596b6d1f40939ed49b210d16ab4af9b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928644/persons-with-significant-control/individual/dygcxISgSUqqJgkAIact9yBy2Vc"},"name":"Mrs Nouran Adel Osman Mohamed","name_elements":{"forename":"Nouran","middle_name":"Adel Osman","surname":"Mohamed","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928643","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8a8b06575f97dd07905aec5967605ee8b718e5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928643/persons-with-significant-control/individual/MvmbF3sWkcGmOcJS_6bnWUCyMLU"},"name":"Mr Charlie Bantoft","name_elements":{"forename":"Charlie","surname":"Bantoft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928646","data":{"address":{"address_line_1":"Nursery Terrace","address_line_2":"4 Epsom Road","country":"England","locality":"London","postal_code":"E10 6ES","premises":"10"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"729e8acd8d7cffa145d02026d3234855935237a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15928646/persons-with-significant-control/individual/0mgCxumSeA3yTljhWLiuQAVUYjk"},"name":"Mr Umar Arbi","name_elements":{"forename":"Umar","surname":"Arbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928645","data":{"address":{"address_line_1":"New Station Street","country":"England","locality":"Leeds","postal_code":"LS1 4JB","premises":"Platform"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"80e7169eeca772abdd27b159d9469501a505cdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928645/persons-with-significant-control/individual/klD5RBtKaiA1Bx6IBlY2hWPPzbg"},"name":"Sandra Patel","name_elements":{"forename":"Sandra","surname":"Patel"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07211080","data":{"address":{"address_line_1":"Worsley Road","country":"England","locality":"Southsea","postal_code":"PO5 3DY","premises":"1 Worsley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ef20caa1c6128cc2384fe15cad73ca6344d5d836","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211080/persons-with-significant-control/individual/mRZR5sUqai3ddVV3qUS51vrISOI"},"name":"Mr Gary Bushell","name_elements":{"forename":"Gary","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928647","data":{"address":{"address_line_1":"Parkwood Close","country":"England","locality":"Plymouth","postal_code":"PL6 7SG","premises":"1a"},"etag":"3b48376bf2ad7e574672fdacd9b382682497ee99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15433641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928647/persons-with-significant-control/corporate-entity/3jUMQMqwEli93BemozcSKTQD0Ow"},"name":"Arthur Thomas Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SO308052","data":{"address":{"address_line_1":"Dudley Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4PL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f4ed9ee7978a2e44e166cf6d9598af6da296d1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SO308052/persons-with-significant-control/individual/xLN8u3IZB1ny4FcTPpqA1AyLdUc"},"name":"Ms Sarah Maureen Mckeown","name_elements":{"forename":"Sarah","middle_name":"Maureen","surname":"Mckeown","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928648","data":{"address":{"address_line_1":"W. Randolph St.","address_line_2":"Suite 2800","country":"United States","locality":"Chicago 60606-1976","premises":"225","region":"Illinois"},"ceased_on":"2025-10-20","country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"7bb688ff9b46d3b872df36084716926a2a07941a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928648/persons-with-significant-control/individual/l3_KRd4je8rlz0kwxvdith4yHYU"},"name":"Mr Marshall Eisenberg","name_elements":{"forename":"Marshall","surname":"Eisenberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"SO308052","data":{"address":{"address_line_1":"Dudley Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4PL","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"dca330805dadc7b8b67f1921435598c1a464826e","kind":"individual-person-with-significant-control","links":{"self":"/company/SO308052/persons-with-significant-control/individual/M93vgiT0soeJId8BKSDg0DfvAPY"},"name":"Mrs Lynda Margaret Macleod","name_elements":{"forename":"Lynda","middle_name":"Margaret","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928649","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"etag":"ccca8da46f4e0c2a361faac0b13479d4ba6ad209","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14908881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928649/persons-with-significant-control/corporate-entity/12i9SL6EnEfb6wE6oLD6cg4mAnk"},"name":"Escapade Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928650","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ec3ab57976db955cb3210ec6dfcf06d83150eab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928650/persons-with-significant-control/individual/RO1l8EcL46Uy9jVpRX6cgQ2kit4"},"name":"Dr Charles Laing","name_elements":{"forename":"Charles","surname":"Laing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928651","data":{"address":{"address_line_1":"Cheviot Close","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5JA","premises":"Unit 12f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"154950345f4f40353a0f4f9f506b340894cc194d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928651/persons-with-significant-control/individual/AGTCjTAw-FmrR-jHkvdrqfZFptw"},"name":"Bailey Jordan Stagner","name_elements":{"forename":"Bailey","middle_name":"Jordan","surname":"Stagner"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928651","data":{"address":{"address_line_1":"Springfield Gardens","country":"United Kingdom","locality":"Morganstown","postal_code":"CF15 8LP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f47c415c3535825dc732950e0242225860f27021","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928651/persons-with-significant-control/individual/jU1LbqpG8ptZ1y3fRo4euA79SpQ"},"name":"Billy Joe Stagner Jr","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Stagner Jr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928653","data":{"address":{"address_line_1":"Stanhope Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"76e1103c4c11a42e5bcf195224141265b85f5768","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928653/persons-with-significant-control/individual/uLj1ddqy6iavETX_wOGODR1Ylhk"},"name":"Mr Ovidiu-Iulian Hutan","name_elements":{"forename":"Ovidiu-Iulian","surname":"Hutan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI689854","data":{"address":{"address_line_1":"Drumintee Road","address_line_2":"Killeavy","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8SJ","premises":"62"},"etag":"cfeb2aade4f5277a9cc1dcbc3130cfe82117e019","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI689854/persons-with-significant-control/corporate-entity/ry9KAXBlLyoBniFhFaIw27SX80Q"},"name":"Demp Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-22"}}
{"company_number":"15928652","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e98453290fb30004d7ff66d54ca907b7a1b87262","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928652/persons-with-significant-control/individual/blpd-pOnq3imcf27M_0CDeEJneM"},"name":"Anthony Thomas Knox","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928654","data":{"address":{"address_line_1":"Wingletye Lane","address_line_2":"Emerson Park","country":"England","locality":"Hornchurch","postal_code":"RM11 3DB","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e4566d19f84831d6580d9113a7efc1b0df924dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928654/persons-with-significant-control/individual/DqkzWpMF0bQJdkZRVevF7_OQsIo"},"name":"Mrs Bhavandeep Kaur Athwal","name_elements":{"forename":"Bhavandeep","middle_name":"Kaur","surname":"Athwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928654","data":{"address":{"address_line_1":"Wingletye Lane","address_line_2":"Emerson Park","country":"England","locality":"Hornchurch","postal_code":"RM11 3DB","premises":"406"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2c64a6956ef87023cf6755f475944f91e0120e38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928654/persons-with-significant-control/individual/K-Qo4SoivaoA98OU9jq_1PIUu0k"},"name":"Mr Pavan Singh Athwal","name_elements":{"forename":"Pavan","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928656","data":{"address":{"address_line_1":"Ure Bank Top","address_line_2":"Riverside Meadows","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1JD","premises":"Riverside Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d73450249e23a58b504ede3009c7ef7d62df5881","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928656/persons-with-significant-control/individual/zsVlfi05Lx61XX8UH8wgIw5reeE"},"name":"Mr Craig Timothy Beaumont","name_elements":{"forename":"Craig","middle_name":"Timothy","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928655","data":{"address":{"address_line_1":"Warden Road","country":"England","locality":"Coventry","postal_code":"CV6 3EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1673be915be267acbacae22f75a9e88b1b9600a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928655/persons-with-significant-control/individual/rBWdJr-JrlgnbRK3GVySmWPFldg"},"name":"Mr Ryan Lloyd Haynes","name_elements":{"forename":"Ryan","middle_name":"Lloyd","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928655","data":{"address":{"address_line_1":"Warden Road","country":"England","locality":"Coventry","postal_code":"CV6 3EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3d8033248175c331b2b314fb6ab61eac50e78888","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928655/persons-with-significant-control/individual/mivQU3REFJlhe2M1Dz4VYIL3jjo"},"name":"Miss Leanne Laura Haynes","name_elements":{"forename":"Leanne","middle_name":"Laura","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821314","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"75817b6ab7aaa133829cca0fc5606da62eb04cde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821314/persons-with-significant-control/individual/eHG87fqKXb_sAwxhQt15yWKg7Z8"},"name":"Ms Donna Mcgillion","name_elements":{"forename":"Donna","surname":"Mcgillion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928657","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1987},"etag":"7d6a85416a6f3612339af92cc86597b89efdee40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928657/persons-with-significant-control/individual/XqSDSpzHeJ9Mcr9gmpxUczIad48"},"name":"Miss Julie Melanie Marie Cordier","name_elements":{"forename":"Julie","middle_name":"Melanie Marie","surname":"Cordier","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928656","data":{"address":{"address_line_1":"Ure Bank Top","address_line_2":"Riverside Meadows","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1JD","premises":"Riverside Meadows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"81bfb414b9ce8eb0d32607f59c8a9f6313df3148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928656/persons-with-significant-control/individual/nDLvLPRXwrfNrc-TFnt-yPywaJY"},"name":"Mrs Joanne Marie Beaumont","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928657","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1946},"etag":"f5f76d86e72525a33f9ca86fd0532b8fe0c0849d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928657/persons-with-significant-control/individual/TUMK4bPeYjYLujgm8k858mdhihU"},"name":"Mr Alain Louis Cordier","name_elements":{"forename":"Alain","middle_name":"Louis","surname":"Cordier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928658","data":{"address":{"address_line_1":"Chelfham","country":"England","locality":"Barnstaple","postal_code":"EX32 7LA","premises":"The Growforward Project"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d439450d20653ebaf7967bfc75e982f2db7b2bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928658/persons-with-significant-control/individual/0rapfnVG4guPoYfqAGYUEQ-PhXs"},"name":"Mr Daniel Argent","name_elements":{"forename":"Daniel","surname":"Argent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928658","data":{"address":{"address_line_1":"Chelfham","country":"England","locality":"Barnstaple","postal_code":"EX32 7LA","premises":"The Growforward Project"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"92228e2f9eaa2274c9f926845afb9b2a7880e262","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928658/persons-with-significant-control/individual/IE-ZPs9ODzCbRLr7uf_3lJXJ0JE"},"name":"Mr Christopher John Dale","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928659","data":{"address":{"address_line_1":"Kingley Centre, Downs Road","address_line_2":"West Stoke","country":"England","locality":"Chichester","postal_code":"PO18 9HJ","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"2f77f05c13832ce4b8d0dc52c84574ec056e2f46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928659/persons-with-significant-control/individual/jVslFAEsy4ZFPZfsPA77_0GBgks"},"name":"Mr Richard Longdon","name_elements":{"forename":"Richard","surname":"Longdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928659","data":{"address":{"address_line_1":"Kingley Centre, Downs Road","address_line_2":"West Stoke","country":"England","locality":"Chichester","postal_code":"PO18 9HJ","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e7b3bffe3b82f908d2a3b38c4d890b9ccfbdca93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928659/persons-with-significant-control/individual/qQ28J8U03IO40R0DEtKRvKF2Lbk"},"name":"Mr James Ian Bright","name_elements":{"forename":"James","middle_name":"Ian","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928659","data":{"address":{"address_line_1":"Kingley Centre, Downs Road","address_line_2":"West Stoke","country":"England","locality":"Chichester","postal_code":"PO18 9HJ","premises":"Unit 6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cc90c2b2d28f36f39d47875ba71744caa1084570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928659/persons-with-significant-control/individual/5COO5SupFbITwtW_H0YFeViFD7Q"},"name":"Mr Willem Mitchell Callow","name_elements":{"forename":"Willem","middle_name":"Mitchell","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928660","data":{"address":{"address_line_1":"4 Churchill Court,","address_line_2":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7ST","premises":"Premier Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"083eec1da1873112c498844f605b0401143a83a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928660/persons-with-significant-control/individual/WjzcPmTKyqAygS1nQtCXe0OMK-k"},"name":"Mrs Hasina Mamdani","name_elements":{"forename":"Hasina","surname":"Mamdani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928661 - Companies House Default Address"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1992},"etag":"178526a50f02f91aeeda7aa195ed13f7c32f0e51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928661/persons-with-significant-control/individual/1yxSEJ-N1Ajp-vaZzUgtYOIQ1DY"},"name":"Mr Andriy Melnychuk","name_elements":{"forename":"Andriy","surname":"Melnychuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821315","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 4JZ","premises":"38h","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e5ea7a74e221cbaa843a3504f62b1e867bf5d4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821315/persons-with-significant-control/individual/YXM2DLeE_qVYN-DiO1xloVHixWo"},"name":"Mrs Sabiha Khalid","name_elements":{"forename":"Sabiha","surname":"Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928662","data":{"address":{"address_line_1":"Hasret Sk.","address_line_2":"Teyyareduzu Mah.","country":"Turkey","locality":"Merkez Giresun","postal_code":"28200","premises":"No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2006},"etag":"73507c0ad1a0c938edaa4c4e04cc6c66841f517e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928662/persons-with-significant-control/individual/8XaB8HgFDY7aXw4tQ_bUfvzOR-Q"},"name":"Mr Elmir Guliyev","name_elements":{"forename":"Elmir","surname":"Guliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821316","data":{"address":{"address_line_1":"Sir James Black Road","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9EQ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"0e8d04e876f11560050d111e922590ed0223a01d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821316/persons-with-significant-control/individual/gzmQ_arBvMyHfaKsl0N1rvJFsqA"},"name":"Mr Rhory James Mooney","name_elements":{"forename":"Rhory","middle_name":"James","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928663","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ee4b2b4028a2d5b831d0bd6d24f0c320d8e16f43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928663/persons-with-significant-control/individual/-h_YBGNBSC9KmFt_Mq-NTk4qrKc"},"name":"Iain Duncan Stewart","name_elements":{"forename":"Iain","middle_name":"Duncan","surname":"Stewart"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928664","data":{"address":{"address_line_1":"Hassan Ii / Sala Aljadida","country":"Morocco","locality":"Sale","postal_code":"11100","premises":"Residence Mail Central, Appt 5/ Sala Al Jadida"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1997},"etag":"d6a18451cb1f050397cd70a525533b0b62dc1296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928664/persons-with-significant-control/individual/M44QoxLu8Xi4ylHophcjse717Gs"},"name":"Mr Jaouad Ait Assou","name_elements":{"forename":"Jaouad","surname":"Ait Assou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI719475","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 832"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"818d87d17abba24711070e5497905049edbe7576","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719475/persons-with-significant-control/individual/c3f-hq0hJehQSRa7D6rdqzoZTgw"},"name":"Linad Oloughlin","name_elements":{"forename":"Linad","surname":"Oloughlin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928665","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e825474cc89125d5574cfdfb1394c1ae2d07850f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928665/persons-with-significant-control/individual/S-opxbvJHw3KXJ57B3GRYTXEK9M"},"name":"Mrs Jennifer Ann Dias","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Dias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928666","data":{"address":{"address_line_1":"Finchley Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 1DH","premises":"74b-74d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"3be5e0327eed706193e845ea032ac0249fc633c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928666/persons-with-significant-control/individual/ZDGkXVO4Uipmib0IEQHrChQaDjw"},"name":"Mr Olanrewaju Babatunde Ogunbanjo","name_elements":{"forename":"Olanrewaju","middle_name":"Babatunde","surname":"Ogunbanjo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928667","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4DD","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"9a2590a27b90c0d8338a6a3f8ab5fa9be7a009e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928667/persons-with-significant-control/individual/1PZcAlF8T1fIjX-dLK_02hGTCl0"},"name":"Mrs Reena Pawan Obhan","name_elements":{"forename":"Reena","middle_name":"Pawan","surname":"Obhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928668","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8LB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a50a00a59987c903cd637f1196f7e1e32cd03d79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928668/persons-with-significant-control/individual/pbkTCSSvmpzvYFLJYXMJMdRMJwY"},"name":"Mr Kishore Ramji Patel","name_elements":{"forename":"Kishore","middle_name":"Ramji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928669","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"No 5.","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1989},"etag":"aa4119ad55ba2ce8f891ee04cae795b35b899c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928669/persons-with-significant-control/individual/LIoWgxucvKKlDEORBNOzW3egXUs"},"name":"Mr. Istvan Daniel Horvath","name_elements":{"forename":"Istvan","middle_name":"Daniel","surname":"Horvath","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928670","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c56323fa126304fb67084da94b6ea0dcd72b46de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928670/persons-with-significant-control/individual/5LYP_w7tCoffX4Cb6_dFsJkfWcY"},"name":"Mrs Michelle Margaret Sumecki","name_elements":{"forename":"Michelle","middle_name":"Margaret","surname":"Sumecki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928671","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928671 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"304d4a863b36ee1ae73b8c4bd56c1a22ee688163","kind":"individual-person-with-significant-control","links":{"self":"/company/15928671/persons-with-significant-control/individual/_-SlZb2OCVxCuDtEtE1fOkQ3DXY"},"name":"Keilen Roy Gretton","name_elements":{"forename":"Keilen","middle_name":"Roy","surname":"Gretton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928672","data":{"address":{"address_line_1":"Ingham Grove","country":"England","locality":"Nottingham","postal_code":"NG7 2LQ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"51c7153089ba3318e8871d3d4da310652b0193d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928672/persons-with-significant-control/individual/VW873e586ypHwhkvTv8bivZn_e8"},"name":"Miss Rongyu Zeng","name_elements":{"forename":"Rongyu","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928672","data":{"address":{"address_line_1":"Ingham Grove","country":"England","locality":"Nottingham","postal_code":"NG7 2LQ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"24e08e230b08791306a3124e066b46af36b9fab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928672/persons-with-significant-control/individual/UO2VTte9uGv2NFPOgGqbmXZP5xo"},"name":"Mr Yibiao Chen","name_elements":{"forename":"Yibiao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI713901","data":{"address":{"address_line_1":"Tanjung Raja Kabupaten Lampungutara","country":"Indonesia","locality":"Lampung","premises":"002"},"ceased_on":"2024-09-10","country_of_residence":"Indonesia","date_of_birth":{"month":10,"year":2000},"etag":"6bc79f77dc5345ad4a445d9fa33d51549b0dc206","kind":"individual-person-with-significant-control","links":{"self":"/company/NI713901/persons-with-significant-control/individual/kTODs1nodLoTKPxodhjnc4yY3ec"},"name":"Samia Oktaria","name_elements":{"forename":"Samia","surname":"Oktaria"},"nationality":"Indonesian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-04-11"}}
{"company_number":"15928673","data":{"address":{"address_line_1":"Sarafand Grove","country":"England","locality":"Rochester","postal_code":"ME2 2GF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3707e8e0c635174dcb0d11fc2e2e0c15d616443b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928673/persons-with-significant-control/individual/hdqoGUUOyvDjv6J29trHfSkbox4"},"name":"Mrs Chinenye Priscilla Uzochukwu","name_elements":{"forename":"Chinenye","middle_name":"Priscilla","surname":"Uzochukwu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928674","data":{"address":{"address_line_1":"Whittlesea Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6LR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3af074aafa35297550e6dcfe353d2b1e1c3de74b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928674/persons-with-significant-control/individual/0ehZDaeSMEu3xc5glmr8jdl4tz8"},"name":"Miss Azalia Farman","name_elements":{"forename":"Azalia","surname":"Farman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928674","data":{"address":{"address_line_1":"Whittlesea Road","country":"England","locality":"Harrow","postal_code":"HA3 6LR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7d5434020ad8a7844b1bae4b0c3838c2f4c8156b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928674/persons-with-significant-control/individual/aS5TTEkN6NZUi53k2-ZmeeR1b4Q"},"name":"Mr Hossein Ebrahimiyanfar","name_elements":{"forename":"Hossein","surname":"Ebrahimiyanfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928675","data":{"address":{"address_line_1":"9 George Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1XQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"da75f7a15208b3c7ecdba7437bed870a3f01b933","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928675/persons-with-significant-control/individual/AdNy0Stcg73thAzpPcmRwl1i1lc"},"name":"Mr Kristian Paul Sutcliffe","name_elements":{"forename":"Kristian","middle_name":"Paul","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928676","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928676 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"7335d01ceea2c1bd859f72e580b4190b010da0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928676/persons-with-significant-control/individual/ft1xMjI91qj5PqpAWil4ZcjsSFM"},"name":"Mr Anatolijs Balabovs","name_elements":{"forename":"Anatolijs","surname":"Balabovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821317","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 378"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"54d016de6de5d423ad251ecd81b8851ae6970820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821317/persons-with-significant-control/individual/t6-rrKsTcj3d2zG6MzsLCvChYRk"},"name":"Mr Keith Edward Brooks","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928677","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ET","premises":"Social Economy House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ef6a2af1f37df7ddacd9f45b96534205259131b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928677/persons-with-significant-control/individual/B2hIKOdnkmo2chflCKYVVxmbMR0"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928678","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Ashbocking","postal_code":"IP6 9JT","premises":"Ivydene","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"3b44694a0ab8d3c1d7e573fe784376479d3bae5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928678/persons-with-significant-control/individual/QanvP2yOxODb4YSfJA_-XPCWTd0"},"name":"Miss Amy Gilbert","name_elements":{"forename":"Amy","surname":"Gilbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14319820","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5UZ","premises":"60 Wayfarers Way"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"034da9932fc63bcd5ccd26243802846c82eb87d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14319820/persons-with-significant-control/individual/JoF-9Ca_fP_Grf1sRZpK4JOoMgs"},"name":"Mrs Natalie Natasha Rolfe","name_elements":{"forename":"Natalie","middle_name":"Natasha","surname":"Rolfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-08"}}
{"company_number":"15928679","data":{"address":{"address_line_1":"Goetre Fawr","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8EU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6fcfbc49703f7ace69d833b3fc4e10bd92340755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928679/persons-with-significant-control/individual/oBlLCTT81lm_PG4NmMItJoccFsw"},"name":"Mr Moaaz Basha","name_elements":{"forename":"Moaaz","surname":"Basha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928679","data":{"address":{"address_line_1":"Goetre Fawr","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8EU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b38346aad468c4ae9cfe62ec3fb53fa4e0274185","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928679/persons-with-significant-control/individual/cBjISbB81vTEvOgSJUOoB7Hu8bc"},"name":"Magda Mohammed","name_elements":{"forename":"Magda","surname":"Mohammed"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821318","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Uckfield","postal_code":"TN22 4AS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ac764b30b932528c855d73b12d143a24dd548135","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821318/persons-with-significant-control/individual/CP4bY2yr2mGifn6-kBu5OjGVPsM"},"name":"Mrs Sarah Katherine Dean","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12455069","data":{"address":{"address_line_1":"4 Finkin Street","country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"2nd Floor","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"5f8ea44e813d5f702433a867f9725685ecbe99bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCUMULUS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Michael Arthur Benjamin Hurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455069/persons-with-significant-control/individual/kY54Qobr43_vwFIyywOTIl4SmfQ"},"name":"Mr Michael Arthur Benjamin Hurst","name_elements":{"forename":"Michael","middle_name":"Arthur Benjamin","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15928680","data":{"address":{"address_line_1":"Rodney Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8DP","premises":"46","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5152c255eb1aad870cee628e7e3881bb579b24ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928680/persons-with-significant-control/individual/GTTgYWK6BxQ5Xx6NaAP0m5CEQRc"},"name":"Coby Blair Neil-Clarke","name_elements":{"forename":"Coby","middle_name":"Blair","surname":"Neil-Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928681","data":{"address":{"country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 9NL","premises":"1 Hawke Avenue","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5713c59c8b6111c5f6f315bd131ad7689d56ee8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928681/persons-with-significant-control/individual/ExcFi2tVGBorw-zVJH927TyAzAY"},"name":"Mr Raheel Masood","name_elements":{"forename":"Raheel","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821319","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f3337c816b09f57c21cd18dc61448ad264298fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821319/persons-with-significant-control/individual/rMzgn5P8huAuEXvr4w5FSvvEwkA"},"name":"Mr Robert Gordon Hector-Donnellan","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Hector-Donnellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928682","data":{"address":{"country":"England","locality":"London","postal_code":"N1 0PN","premises":"32-33 Upper Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"266697848403878801632c92ea11a855ae4ea07c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928682/persons-with-significant-control/individual/WzluvAlq40TciqeJ75oeNuvBlds"},"name":"Mr Danish Ameen","name_elements":{"forename":"Danish","surname":"Ameen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928683","data":{"address":{"address_line_1":"Brasted High Street","address_line_2":"Brasted","country":"England","locality":"Sevenoaks","postal_code":"TN16 1JE","premises":"The White House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"5806e298c9b92c01ad86b5c948e62cbd2cab52bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928683/persons-with-significant-control/individual/YdBbconEgSpjyhtfvlW20fm6ZBI"},"name":"Mr. Donald Robert Brown","name_elements":{"forename":"Donald","middle_name":"Robert","surname":"Brown","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15710574","data":{"address":{"address_line_1":"196 Altrincham Road","country":"England","locality":"Manchester","postal_code":"M22 4RZ","premises":"22 Manor Court"},"ceased_on":"2025-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"bea388f9ee55478529b4d42d9ea88840cac49777","kind":"individual-person-with-significant-control","links":{"self":"/company/15710574/persons-with-significant-control/individual/f3O0hQ3gx9l18GaSlKXzhImNshI"},"name":"Miss Olivia Smith","name_elements":{"forename":"Olivia","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928684","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3RA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"54f58d9f18510773fe1d33f66ddabf788f7d11d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928684/persons-with-significant-control/individual/JucmLtUh9Y5zaKP6lzkPWbZhlSs"},"name":"Mr Bradley Scott Jones","name_elements":{"forename":"Bradley","middle_name":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15858045","data":{"address":{"address_line_1":"Langham Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7RA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"283686469e5313d62a9320caddbc78f0c9a037f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858045/persons-with-significant-control/individual/jpxhCrX6y6PMIAO_OuTFCQZWRL8"},"name":"Zaheer Khonat","name_elements":{"forename":"Zaheer","surname":"Khonat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15710574","data":{"address":{"address_line_1":"Hearthstone Close","country":"England","locality":"Cheadle","postal_code":"SK8 2NW","premises":"9"},"ceased_on":"2025-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4e1f3601a75b9d97d4af54ba55297dd45d6a87ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15710574/persons-with-significant-control/individual/R-9dRwhXGljLMMTN-YwNBGK6vfU"},"name":"Miss Chelsea Rhian Patient","name_elements":{"forename":"Chelsea","middle_name":"Rhian","surname":"Patient","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821320","data":{"address":{"address_line_1":"Dalmally","country":"Scotland","locality":"Argyll","postal_code":"PA33 1AY","premises":"Dalmally Hotel"},"ceased_on":"2025-02-03","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"e78e886dbff5a5262ff9e69ca43f8804e0d7f11f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821320/persons-with-significant-control/individual/u4pxNMABEakfE3fzdoZCNd8MOM8"},"name":"Mrs Seema Saraf","name_elements":{"forename":"Seema","surname":"Saraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821320","data":{"address":{"address_line_1":"Dalmally","country":"Scotland","locality":"Argyll","postal_code":"PA33 1AY","premises":"Dalmally Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"ed487f302cb9dfc1d8c9a1c6e3711325785299ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821320/persons-with-significant-control/individual/zanGflTkV76gKY-NnkhK-t_2Xmk"},"name":"Ms Esha Avinash Kamble","name_elements":{"forename":"Esha","middle_name":"Avinash","surname":"Kamble","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928685","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a162a93fcac8577bf7f86271898a8ceb09855bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928685/persons-with-significant-control/individual/fNUu1VpLubPyz2m3TRCQfFEFczM"},"name":"Mrs Naomi Earl","name_elements":{"forename":"Naomi","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928686","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928686 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"c501e59cc3cf7ae498b423b5a1fd7ad83881f9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928686/persons-with-significant-control/individual/irYRM00VRh_NcBHkoO3_NHfHS2I"},"name":"Rev Leonard John Payne","name_elements":{"forename":"Leonard","middle_name":"John","surname":"Payne","title":"Rev"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928689","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a88536004403ec0d0aa985668849423dfdf92b30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928689/persons-with-significant-control/individual/fJy_jUuU-w622vDHl8epnOfL8Q0"},"name":"Mr Richard Alexander Avent Hodder","name_elements":{"forename":"Richard","middle_name":"Alexander Avent","surname":"Hodder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928690","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5AF","premises":"29 Lower Ground Floor"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1988},"etag":"03f14d5d9fb620fc678ff64253c0bf8a22e7be25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928690/persons-with-significant-control/individual/OyYpInVgUjtJVGJnY6A45aIfYXA"},"name":"Mrs Razia Begum Mutlib","name_elements":{"forename":"Razia","surname":"Begum Mutlib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928688","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6LB","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b480929bed886ef2c2fb2df89cef2e0a9f699da2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928688/persons-with-significant-control/individual/LVB_w02APvMo4gPshmUgA3MraI0"},"name":"Mrs Rachel Berwick","name_elements":{"forename":"Rachel","surname":"Berwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928688","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6LB","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"538305cb9452c4ac95217462cf0a9a6bbe7d5829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928688/persons-with-significant-control/individual/oxjfU7qdcieM8kzuDSg7cOEv1Es"},"name":"George Berwick","name_elements":{"forename":"George","surname":"Berwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928687","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8JG","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9055e9a8dfbc826b3373851c5fedea0ae75e8873","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928687/persons-with-significant-control/individual/AL7Pky9-Et3kbPLXJKGAz1EF3uY"},"name":"Mr Imam Uddin","name_elements":{"forename":"Imam","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821321","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2RD","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"37638d6d676112ac3ac679720762246e781b2432","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821321/persons-with-significant-control/individual/fC_tOJ3Gub3XuqFM1lgYPMMrq_Q"},"name":"Mr Michael Mooney","name_elements":{"forename":"Michael","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"03df888e4b8f2cf74449ea3033875e348380110d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928691/persons-with-significant-control/individual/NraCmH0CjFHxPoF0mnyJZN0cK9c"},"name":"Mr Malik Rhodius","name_elements":{"forename":"Malik","surname":"Rhodius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928692","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"ceased_on":"2024-12-12","etag":"fa99c30482c978e41e2e738f9562fc7212ba2813","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14908881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928692/persons-with-significant-control/corporate-entity/9UhvNBvXhCganFAutQf0poyHmts"},"name":"Escapade Spv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI719364","data":{"address":{"address_line_1":"Waggon Road","country":"England","locality":"Leeds","postal_code":"LS10 4GN","premises":"81"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"453c2637a64478967382c35bf1265b32fbb1de97","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719364/persons-with-significant-control/individual/E8_-spUFgp_aEp4KEeeYli9BEy8"},"name":"Faye Peacock","name_elements":{"forename":"Faye","surname":"Peacock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928693","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 6967"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e18c9dd873d3dcffcc86b9c8f3e1299d5d7b4e18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928693/persons-with-significant-control/individual/w0WLvkUYkzH3ICZPVfPjJFcmM6k"},"name":"Mrs Helene Kapinga Tshiayima-Mbayo","name_elements":{"forename":"Helene","middle_name":"Kapinga","surname":"Tshiayima-Mbayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928694","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"b0920c5beb8a5900b17d84ac88d5782807f9f198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928694/persons-with-significant-control/individual/DfznerZfhiDBYDvn17UhbCwosO8"},"name":"Mr Adam Brant Smith","name_elements":{"forename":"Adam","middle_name":"Brant","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928694","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33 George Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"6de2fe859b9637ec452c8850c16a30ab4ec077f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928694/persons-with-significant-control/individual/4RIjGTWYDTuvuszX5DXjbVIJCZw"},"name":"Mrs Sara Lucy Claire Smith","name_elements":{"forename":"Sara","middle_name":"Lucy Claire","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928696","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Romford","postal_code":"RM7 0TD","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fc0a1d86bfa714780d2af1261e25d783bef1c403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928696/persons-with-significant-control/individual/Q3gRMzu8vRPle2_WBqBUkkBzjb4"},"name":"Mr Abdul Nafiu Bello","name_elements":{"forename":"Abdul","middle_name":"Nafiu","surname":"Bello","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928697","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"850f7b12dc84dfb8f1d8d3d80363c61c8a44a7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928697/persons-with-significant-control/individual/OmztueloS84BYMNMN66PCXlhmyY"},"name":"Me Matthew Gavin Giddel Boyce","name_elements":{"forename":"Matthew","middle_name":"Gavin Giddel","surname":"Boyce","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928698","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"23"},"etag":"1a81d8a97cb369688f41ab5d9780fff1091f9f13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15848320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928698/persons-with-significant-control/corporate-entity/x7YqV3HJdyhMHxw36PMMHlBmfUM"},"name":"Avex Inc Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e55f554e684a295f4a016771ae0abbb1c449fb09","kind":"individual-person-with-significant-control","links":{"self":"/company/15928699/persons-with-significant-control/individual/cradTwq_7TihFd06lnV_xNu0yV8"},"name":"Mr Michael Benjamin Blake","name_elements":{"forename":"Michael","middle_name":"Benjamin","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928699","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e2e052e5e1332c7549b5802cf979a75ad91caf94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928699/persons-with-significant-control/individual/GEDZAdyC_WRe_qMOX5PWW3_OT0Q"},"name":"Miss Alison Louise Dawkins","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Dawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"13536705","data":{"address":{"address_line_1":"Holly Gardens","country":"England","locality":"Bexleyheath","postal_code":"DA7 6EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c64d3e1b2ee7a5287ed279099398c3a2e266ee27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13536705/persons-with-significant-control/individual/n9VhIt8ZYyJDgLaLkuagzIpeB8c"},"name":"Mr Jobin Tharayil Bastian","name_elements":{"forename":"Jobin","middle_name":"Tharayil","surname":"Bastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15928700","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"60b9102a134e88f25ed47ac9d089c27c27952571","kind":"individual-person-with-significant-control","links":{"self":"/company/15928700/persons-with-significant-control/individual/YTFoWfx0V08aVhEmG1YRQUG-3i4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928701","data":{"address":{"address_line_1":"Huntsmead","country":"England","locality":"Alton","postal_code":"GU34 2SF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9a7c52804b76678ebe171352ab709114c6de1863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928701/persons-with-significant-control/individual/mZLI_NGUNmieuc97yALJqo1hy7o"},"name":"Mr Dominik Kolodziej","name_elements":{"forename":"Dominik","surname":"Kolodziej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821322","data":{"address":{"address_line_1":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 2DT","premises":"5 Highfield Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"58c66a02705e0608572067320190bd3dbf7bc6de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821322/persons-with-significant-control/individual/m4o0W9HCXfQg2Ab9LtYtqhfORt4"},"name":"Kenneth Spence","name_elements":{"forename":"Kenneth","surname":"Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928702","data":{"address":{"address_line_1":"Arbuthnot Lane","country":"England","locality":"Bexley","postal_code":"DA5 1EQ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d899ed03b14b78b7a03dea1035f6649a0fc5a29d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928702/persons-with-significant-control/individual/Ki4WCoWtKmgw6OfWWgbjxPeMU1w"},"name":"Mr. Stephen Lester Burnett","name_elements":{"forename":"Stephen","middle_name":"Lester","surname":"Burnett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928702","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 1YD","premises":"18 Byron Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e749d974a8fe2c2fd0b511d2ed4b78ade79942ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928702/persons-with-significant-control/individual/9xpT48WZKFncDMS4hSXgKA8pmW8"},"name":"Mr. Liam Michael James Walton","name_elements":{"forename":"Liam","middle_name":"Michael James","surname":"Walton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928703","data":{"address":{"address_line_1":"Gippeswyk Avenue","country":"England","locality":"Ipswich","postal_code":"IP2 9AD","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b3de2d0c10d2fdda26c895c04c6b751c7b5ed4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928703/persons-with-significant-control/individual/saGdIJ0wTObg1mLOKXCLZIzsORA"},"name":"Mr Nikola Dimitrov Nikolov","name_elements":{"forename":"Nikola","middle_name":"Dimitrov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928704","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0JB","premises":"3a"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1c46e4f21345e29bafde5a77125bca5245bebb62","kind":"individual-person-with-significant-control","links":{"self":"/company/15928704/persons-with-significant-control/individual/jA2cfuDXoJw1ovX4UWuCuw66zgQ"},"name":"Mr Elliot Lloyd Booth","name_elements":{"forename":"Elliot","middle_name":"Lloyd","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928704","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0JB","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"39521d1155487ceef5f7b03aeff1267fa320953f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928704/persons-with-significant-control/individual/jvbvsH7mF1fDTANWqxc8WwmIZ9Y"},"name":"Miss Mollie Claire James","name_elements":{"forename":"Mollie","middle_name":"Claire","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453603","data":{"address":{"address_line_1":"Dunmere Rd","address_line_2":"Dunmere","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2RD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"d754f1a7ad015c98641c111f432184bb81638bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453603/persons-with-significant-control/individual/XIaAfZuL0U-NSQ2_DZ9vgJTUMjY"},"name":"Mrs Morgan Appleton","name_elements":{"forename":"Morgan","surname":"Appleton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453603","data":{"address":{"address_line_1":"Dunmere Rd","address_line_2":"Dunmere","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2RD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3f7aefca1e162c8277c36009bd3439484cdc14f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453603/persons-with-significant-control/individual/Kzma4oTkkp917xJNY0HVj4AjHCA"},"name":"Miss Pheobe Allen","name_elements":{"forename":"Pheobe","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928705","data":{"address":{"address_line_1":"Stanford Gate","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d415284b1c5139bd3328a9c43ac456268d8a4695","kind":"individual-person-with-significant-control","links":{"self":"/company/15928705/persons-with-significant-control/individual/wY8lGjuqo0-wtauh8XBmZZ6Y4sU"},"name":"Prof Paul Henry Robert Dolan","name_elements":{"forename":"Paul","middle_name":"Henry Robert","surname":"Dolan","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928705","data":{"address":{"address_line_1":"Stanford Gate","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cd13efc91b7d75f2fce20c11209a468ba94ab3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15928705/persons-with-significant-control/individual/xY4dZiPrS4CjpOdTYCsnn7Z_xzY"},"name":"Mr Steven John Baker","name_elements":{"forename":"Steven","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928706","data":{"address":{"address_line_1":"Norman Way","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5QE","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"e879feb9fa9742a40abf28a8bf478cac2a4723aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928706/persons-with-significant-control/individual/egKCvsmrcclTd6aue8IRwuAvkjc"},"name":"Mrs Charley Annabel Allen","name_elements":{"forename":"Charley","middle_name":"Annabel","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928706","data":{"address":{"address_line_1":"Norman Way","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5QE","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"30d3023ab5eba4c262acb0eec6319daa46a07683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928706/persons-with-significant-control/individual/hvX3XBAfQIGE1fBmJ_1-lRe6iaU"},"name":"Mr James Robert Allen","name_elements":{"forename":"James","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928707","data":{"address":{"address_line_1":"Percival Street","country":"England","locality":"London","postal_code":"EC1V 0BR","premises":"Flat 123 Grimthorpe House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"87cdc954b4da94f062ce065ed1953ee8d733e601","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928707/persons-with-significant-control/individual/wo9yztUybB7rmSYSC73AreFcc88"},"name":"Miss Selam Grmay","name_elements":{"forename":"Selam","surname":"Grmay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03323389","data":{"address":{"address_line_1":"Bush End","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6NL","premises":"Little Barrington Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"de5d02d28804361c554eb31d87ecb3f5fe755766","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03323389/persons-with-significant-control/individual/ENwJA-d0TeR0Z8Om3IR0H4WEz1g"},"name":"Mr Andrew Charles Streeter","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Streeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"10992552","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House"},"etag":"28314396f581df3287255cbbf02d3f8361ec1781","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"14214871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10992552/persons-with-significant-control/corporate-entity/Q_berxD6VMaQK7n3nHGnW-GAlQY"},"name":"Cosgrove Property Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15549529","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"41359cf61f6ad580a250e96e7b5934beaed8388f","kind":"individual-person-with-significant-control","links":{"self":"/company/15549529/persons-with-significant-control/individual/EgV97SOSsPL7VGXePqB2NaYhI0c"},"name":"Mr Chun Zhan Li","name_elements":{"forename":"Chun","middle_name":"Zhan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928708","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1996},"etag":"7eeace647606c5b8504e680ecaadd5bdccf42fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15928708/persons-with-significant-control/individual/Jp4wDydAbzjy7VusOm61HGQH030"},"name":"Jonas Kristiansen","name_elements":{"forename":"Jonas","surname":"Kristiansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928709","data":{"address":{"address_line_1":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c26cc4292c53f22ae017fc41e3b38e74277d7d34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928709/persons-with-significant-control/individual/ecrhDN2_Z-AJ7Ivkv5Mb7tm_dDU"},"name":"Mr Adedotun Charles Oguntoye","name_elements":{"forename":"Adedotun","middle_name":"Charles","surname":"Oguntoye","title":"Mr"},"nationality":"Swedish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09459635","data":{"address":{"address_line_1":"Ashlea Meadow","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7WG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"98d98d20f34218c253cd607b2cf33a9b4e8816ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09459635/persons-with-significant-control/individual/lIBrPKILezlbxsU4zlQ3ja-2TTk"},"name":"Mrs Haleh Norooz Mazandarani","name_elements":{"forename":"Haleh","middle_name":"Norooz","surname":"Mazandarani","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"15928710","data":{"address":{"address_line_1":"Chirton Green","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0JR","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"282272db116b503a1ea9606c3aa540f683c55a89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928710/persons-with-significant-control/individual/DABfF4P4LG61hLCvu5w-e71NToE"},"name":"Mrs Xiuqiong He","name_elements":{"forename":"Xiuqiong","surname":"He","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928711","data":{"address":{"address_line_1":"Downham Way","country":"England","locality":"Bromley","postal_code":"BR1 5HN","premises":"634"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6fd15f606db80e11725521bfa98c7533f2eeb6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928711/persons-with-significant-control/individual/Hgq0clgPQmFsHuCpyWCPl-ukH-c"},"name":"Mr James Lee Pescador","name_elements":{"forename":"James","middle_name":"Lee","surname":"Pescador","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821323","data":{"address":{"address_line_1":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TS","premises":"Unit 6 Mains Of Tertowie"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"3b47e4c11c823a76d9b20b8d2babc5ed88e5fe89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821323/persons-with-significant-control/individual/M6BS8V6wa6Iv7s2lNe50fjaE-so"},"name":"Mr Mark Douglas Stirling","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821323","data":{"address":{"address_line_1":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TS","premises":"Unit 6 Mains Of Tertowie"},"ceased_on":"2025-08-31","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"da1dfc09e3a00e3822e98995bf2e7120f53e7666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821323/persons-with-significant-control/individual/x9kSkpNEzWjNMTns2B7OoomrV5o"},"name":"Mrs Mhari Elizabeth Stirling","name_elements":{"forename":"Mhari","middle_name":"Elizabeth","surname":"Stirling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928713","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"12ea46ee3b313e354b29e809d021bb743957048c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928713/persons-with-significant-control/individual/-MksXdajXdIO6JvCf90vc_XXprA"},"name":"Mrs Jacqueline Sarah Terry","name_elements":{"forename":"Jacqueline","middle_name":"Sarah","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08481914","data":{"address":{"address_line_1":"Weste Lane","country":"England","locality":"Salford","postal_code":"M5 5HD","premises":"Engels House","region":"Greater Manchester"},"etag":"857e92e86738985a015b96dc53d77ef3b903d903","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08481914/persons-with-significant-control/corporate-entity/8TSBxFjxWrd_x4qEHp1OB_YAY3U"},"name":"Livexpo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"03323389","data":{"address":{"address_line_1":"Bush End","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6NL","premises":"Little Barrington Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5ba054afb248d94d16a35519036fc8c1ddb8d390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03323389/persons-with-significant-control/individual/_HM_Y_QYo0oCjo7hZb8zNjj0siI"},"name":"Mr Nicholas Spencer Charrington","name_elements":{"forename":"Nicholas","middle_name":"Spencer","surname":"Charrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"15757498","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1LT","premises":"3 Locks Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4538a4b9420505f9f300a4ff6442b99bee915bab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15757498/persons-with-significant-control/individual/1C8pQAhuyqn6aXydK0utP8-g6Kk"},"name":"Mr Michael Charles Waddingham","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Waddingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15928714","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"a72fae87ac8089a3cf70f5c929610aa7c701f545","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928714/persons-with-significant-control/individual/xl3EdPoZ7QcWWO5gGh11uOyv5OQ"},"name":"Mr Jason David Ablewhite","name_elements":{"forename":"Jason","middle_name":"David","surname":"Ablewhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08250680","data":{"address":{"address_line_1":"Ashlea Meadow","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7WG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0e8a9568e2a5b41b855671b2c6b07018457eaf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08250680/persons-with-significant-control/individual/fIbvAlr5SHyB87n7NcI-hhiyTm0"},"name":"Mrs Haleh Norooz Mazandarani","name_elements":{"forename":"Haleh","middle_name":"Norooz","surname":"Mazandarani","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"15535894","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"69e8fce52a1d06940f5d19501e12cb5a0f04db9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15535894/persons-with-significant-control/individual/A7MPj9mqPi_fSaq85PUbgYhhjKM"},"name":"Ms Feng Hua Liu","name_elements":{"forename":"Feng","middle_name":"Hua","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928715","data":{"address":{"address_line_1":"London Road","address_line_2":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3LH","premises":"799","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"3e6d58c660779e7e7f5b71baf44ce7e3b2d5cee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928715/persons-with-significant-control/individual/i-B4qnQTGJLo65zuBopK41hLQTQ"},"name":"Mr Conor James Mcallister","name_elements":{"forename":"Conor","middle_name":"James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928715","data":{"address":{"address_line_1":"London Road","address_line_2":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3LH","premises":"799","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"efefc8b56c384d90f9b50fa0751e6b37c6ecfa3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928715/persons-with-significant-control/individual/tTucZlKazQr7zu-42NemKbRuZj8"},"name":"Mr Shay Christopher Foley","name_elements":{"forename":"Shay","middle_name":"Christopher","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928716","data":{"address":{"address_line_1":"8 Portal Way","country":"England","locality":"London","postal_code":"W3 6DU","premises":"Flat 1705 Icon Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"67cae72115dab02d7bafe5cccba2b7f04960b48c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928716/persons-with-significant-control/individual/DI-cA8vJGeJ7dd7MCA7Bot2OXEM"},"name":"Mr Zahoor Ali","name_elements":{"forename":"Zahoor","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC776815","data":{"address":{"address_line_1":"Dunnock Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Office, 15 63"},"etag":"17a8171453bd6ef2158344b685388853cee32136","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"Sc817921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC776815/persons-with-significant-control/corporate-entity/nod7ua5xf5kstq4mzRDx_9zU1Rc"},"name":"Tya Two Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15928717","data":{"address":{"address_line_1":"Crofton Road","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6FF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"bd52b32d2506dc2ad351953ab21555591d260ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928717/persons-with-significant-control/individual/xK-p-NJd5v5c078PoFmCSj6lYaw"},"name":"Mr Ahmed Ibrahim Ali Saad Elwi","name_elements":{"forename":"Ahmed","middle_name":"Ibrahim Ali Saad","surname":"Elwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928716","data":{"address":{"address_line_1":"Jarolimkovo Namesti","country":"Czech Republic","locality":"Zlin","postal_code":"76302","premises":"1199"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":2000},"etag":"a0e0e3c86b67d5d8780c8a2731850217aab5c836","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928716/persons-with-significant-control/individual/YSJr86OFtwYyNjlkmBxNzzdfLjE"},"name":"Mr Alexandr Cizek","name_elements":{"forename":"Alexandr","surname":"Cizek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928718","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4fedc7df388dac6c90603023e66761cbbdcb1592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928718/persons-with-significant-control/individual/mFSzk4nW6OJ0_GK80zjKaMBypqI"},"name":"Mrs Lauren Pickering","name_elements":{"forename":"Lauren","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928718","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fe6b0c0447d64fef526f9d93a8629f8de4e948f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928718/persons-with-significant-control/individual/IS-mN7rUFgItbUw2D6I7_agcmow"},"name":"Mr Jordan James Pickering","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720568","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1366"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1996},"etag":"7227f312548e6d0c60ad3ec8e89dc473097eff69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720568/persons-with-significant-control/individual/RtL1ftSqu1felq9kp3cm-g1QJV0"},"name":"Mr Xingkai Zhang","name_elements":{"forename":"Xingkai","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NC001791","data":{"address":{"address_line_1":"Newforge Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NF","premises":"1st Floor Ashwood House","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"77fb355b700d53716b2ab4a5f74face61741cba1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001791/persons-with-significant-control/individual/M2n0zFNo3O2PdRJKkmQIIUi-73k"},"name":"Orlagh Therese Hallett","name_elements":{"forename":"Orlagh","middle_name":"Therese","surname":"Hallett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"NC001791","data":{"address":{"address_line_1":"Newforge Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NF","premises":"1st Floor Ashwood House","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1958},"etag":"29dd116a1e36f4b7c5b1b3c072c79800fd9bd1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001791/persons-with-significant-control/individual/IzoH_YOebnVYwUwJDwpPtaANrtM"},"name":"Mr Stephen Karl Allen","name_elements":{"forename":"Stephen","middle_name":"Karl","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"NC001791","data":{"address":{"address_line_1":"Newforge Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NF","premises":"1st Floor Ashwood House","region":"County Antrim"},"ceased_on":"2025-02-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"b1c624b6d09b1e233469098fd013cd01cc86a671","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001791/persons-with-significant-control/individual/Xhp8fUXH-6I11151ipR2_re8iXE"},"name":"Mr Stuart Joe Mclean","name_elements":{"forename":"Stuart","middle_name":"Joe","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"NI720569","data":{"address":{"address_line_1":"15-19 William Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4AR","premises":"Office 9, 1st Floor, Ross's Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e2082200f06a7bf68f617aa435dbd0341339facc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720569/persons-with-significant-control/individual/2YFZg48wYAKSF6_6HtxcDF6LUw0"},"name":"Daniel Lloyd Wilson","name_elements":{"forename":"Daniel","middle_name":"Lloyd","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NC001791","data":{"address":{"address_line_1":"Newforge Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5NF","premises":"1st Floor Ashwood House","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"a8c1bfcffb4db78f821aa8c2f40d0610609386f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001791/persons-with-significant-control/individual/rQpFnXD7eM5mZTMC7tS6yJ95bHw"},"name":"Mr Gavin Philip White","name_elements":{"forename":"Gavin","middle_name":"Philip","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928719","data":{"address":{"address_line_1":"38 Collingwood Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"fd9b12b095acc9bd1f924d473736d153e2b75f74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928719/persons-with-significant-control/individual/KZpBumQshauAUXlC3c5rRcMKuqs"},"name":"William Smith","name_elements":{"forename":"William","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720570","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 919"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"001c6509fec38e2fa9c703d92a854a3fdf7db6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720570/persons-with-significant-control/individual/euQoyGE9dwH4eyRDs4sILpSpdj4"},"name":"Mr Chengjun Zhou","name_elements":{"forename":"Chengjun","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15553640","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0fc4425e527c1931d82b0e8467b931dd90e058e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553640/persons-with-significant-control/individual/JFUhXL_0Wj1QnsBYCEva8fLorzw"},"name":"Mr Peter Lee Jones","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"03097472","data":{"address":{"address_line_1":"Prospect Road","locality":"Ossett","postal_code":"WF5 8AN","premises":"Rosegarth House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d772003589e6100e05146fc9cdc5b3f906c504bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097472/persons-with-significant-control/individual/ti_DhwQCUdklVGcnm1okqK4Zsrs"},"name":"Siena Elise Kettell","name_elements":{"forename":"Siena","middle_name":"Elise","surname":"Kettell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15928720","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"London","postal_code":"E11 2ED","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c8abbb3377b3a9507844ba40fe8750b7d43cf884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928720/persons-with-significant-control/individual/HxTMTxhkFqLgCHfJYqYN9B8O7rg"},"name":"Mr Jasbinder Singh","name_elements":{"forename":"Jasbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10921548","data":{"address":{"country":"Wales","locality":"Llanelli","postal_code":"SA15 1BQ","premises":"41 Murray Street","region":"Carmarthenshire"},"etag":"5dbe61c91b10d7fd383c28666d33841f02efa261","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15787717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10921548/persons-with-significant-control/corporate-entity/ukAK3U6MfA8oTA3m-ASUG99ukxc"},"name":"Sanderson Drake Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-20"}}
{"company_number":"15552855","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"b1d50a1ac338c2c049496260d563c3b7d76bc19d","kind":"individual-person-with-significant-control","links":{"self":"/company/15552855/persons-with-significant-control/individual/xKyejUD2HisfVDSIx-a70OYrthk"},"name":"Ms Yun Fei Wu","name_elements":{"forename":"Yun","middle_name":"Fei","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14245329","data":{"address":{"address_line_1":"35 Ballyclare Drive","address_line_2":"Ballyoaks Office Park","country":"South Africa","locality":"Johannesburg","premises":"Tradebridge","region":"Gauteng"},"etag":"384d195d9237712a625f3e064dbf1930f808c3ed","identification":{"country_registered":"South Africa","legal_authority":"Companies Act 71 Of 2008 (South Africa)","legal_form":"Proprietary Limited Company (Pty Ltd)","place_registered":"Companies And Intellectual Property Commission (Cipc)","registration_number":"1996/008411/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14245329/persons-with-significant-control/corporate-entity/sL_13evQVwliEwgK1pflfXpUEzw"},"name":"Tradebridge (Pty) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-14"}}
{"company_number":"15928721","data":{"address":{"address_line_1":"Castle Court, Bodmin Road","country":"England","locality":"Coventry","postal_code":"CV2 5DB","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"b55072e71ef2a221c49c7387edf030c5c1774592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928721/persons-with-significant-control/individual/Zo8KjHzoiOclMwhfN-K1G3CrVy4"},"name":"Mr David Peter Izard","name_elements":{"forename":"David","middle_name":"Peter","surname":"Izard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928722","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House, Third Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0ebee73db7e7c2777fb3545675275eb812905dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928722/persons-with-significant-control/individual/N4uSl75rVs5kePxPyFOeuTj9Ndc"},"name":"Mr Alireza Zolfaghari","name_elements":{"forename":"Alireza","surname":"Zolfaghari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928723","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"881198d4bb29e3cbc69370cdbf85b5918aafc6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928723/persons-with-significant-control/individual/5jNY5qD3SmuVCwXewn-5brBuRfw"},"name":"Mr Lukas Johansson","name_elements":{"forename":"Lukas","surname":"Johansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03097472","data":{"address":{"address_line_1":"Prospect Road","locality":"Ossett","postal_code":"WF5 8AN","premises":"Rosegarth House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"86c634836446531b63c42583a333340a0da172ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097472/persons-with-significant-control/individual/WricS211KQkSiRVAdPCrS9QWYYo"},"name":"Lucas Owen Kettell","name_elements":{"forename":"Lucas","middle_name":"Owen","surname":"Kettell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15928724","data":{"address":{"address_line_1":"9 St. Georges Court Altrincham Business Park","address_line_2":"Dairyhouse Lane","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5UA","premises":"Suite 105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"abf451ccb4cd41065fccde9b502b298fc1e2ba1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928724/persons-with-significant-control/individual/CDfj0YD4h32SkLOAgvdGfwVcq_A"},"name":"Matthew Barratt","name_elements":{"forename":"Matthew","surname":"Barratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720571","data":{"address":{"address_line_1":"Alexandra Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0QD","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"63a218e6c088b375ec1264af9f1555e65350b1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720571/persons-with-significant-control/individual/fik2hiO0SOWbAL8BgqI85GCgOIs"},"name":"Rachael Ann Rogan","name_elements":{"forename":"Rachael","middle_name":"Ann","surname":"Rogan"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928725","data":{"address":{"address_line_1":"Varley Road","country":"England","locality":"Bolton","postal_code":"BL3 4JQ","premises":"28"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"342e84543ab739948cb465cbeac234d758995cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15928725/persons-with-significant-control/individual/97QPZNFJMXCuEerIzDAbPjqoGok"},"name":"Miss Shadia Mukaneza","name_elements":{"forename":"Shadia","surname":"Mukaneza","title":"Miss"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928727","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8095f6b9b4d458b908c287190eaf6e974a0de1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928727/persons-with-significant-control/individual/EecTQkQIceGcBd26_IgIXi7zp7E"},"name":"David Jardine","name_elements":{"forename":"David","surname":"Jardine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928727","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"7a10bc59035c8782f4b67a759f9f366d37f5eb7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928727/persons-with-significant-control/individual/3XnbrzuppB0HDFvmYC73KHFO9Eg"},"name":"Francesca Jardine","name_elements":{"forename":"Francesca","surname":"Jardine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821324","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"7615e72527dbd618c8a096582e32205797d4d491","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821324/persons-with-significant-control/individual/BTr0YBJXr_rc_aW-0Prh_eIJY2k"},"name":"Jeanne Sangster","name_elements":{"forename":"Jeanne","surname":"Sangster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928728","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3QS","premises":"Seacliff Holiday Estate Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3c880e2701890795602894f8e1849c4cde2ec5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928728/persons-with-significant-control/individual/OOdrYKmxcaUuvZkzx2l9WYSC7zQ"},"name":"Mr Edward John James","name_elements":{"forename":"Edward","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720572","data":{"address":{"address_line_1":"Church Avenue","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9BJ","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"e7bbf9c3b0bbeec340f2738943156ebcbe18cacf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720572/persons-with-significant-control/individual/C4JaSWnz_edHfZf1QzO8da4IR3k"},"name":"Mr Andrew David Todd","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14605321","data":{"address":{"address_line_1":"Begonia Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 2DP","premises":"The Coachworks","region":"Lancashire"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"eb88cb710bcf0bc671ca250d37754e441c8db0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14605321/persons-with-significant-control/individual/EhOgS0HhPGdbk2omWHefiXu8kmU"},"name":"Miss Lucy Jane Rennox","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Rennox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"NI720572","data":{"address":{"address_line_1":"Church Avenue","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9BJ","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"ca6db8c466bfcfa920a09f9c9c3bf38f1a9f3b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720572/persons-with-significant-control/individual/PM3GD-20fLdP_ohsP7Iog2UzJcs"},"name":"Mrs Gemma Galgani Todd","name_elements":{"forename":"Gemma","middle_name":"Galgani","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928729","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2cbdf0998e398225421b6d170146c197893a7c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928729/persons-with-significant-control/individual/kxbMX6N5POhLtASVkGNQVZq3LpY"},"name":"Mr Gurmesh Gurpreet Singh Bassi","name_elements":{"forename":"Gurmesh","middle_name":"Gurpreet Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928729","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c10e3c9769a9d0ec2b61e4c49c37f243c91b0a10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928729/persons-with-significant-control/individual/OrdQIAJ4YE-PTWmWKjy0tWdHmwU"},"name":"Mr Kuljit Singh Mattu","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928731","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Albania","date_of_birth":{"month":4,"year":1996},"etag":"2556d66078b4b058637890cb1b32a4592b2204f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928731/persons-with-significant-control/individual/DMf-JmE-kOhvr15qSti1-6AoqVk"},"name":"Mr Xhuljo Jakup","name_elements":{"forename":"Xhuljo","surname":"Jakup","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720573","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720573 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1976},"etag":"ae7f79fee051b4a5d3b37d75c371e36c81e12c67","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720573/persons-with-significant-control/individual/2OWA212DC05EadL7ljKMUzDoJFM"},"name":"Mr Paul Andrew Fitzpatrick","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Fitzpatrick","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928730","data":{"address":{"address_line_1":"Pound Park Road","country":"England","locality":"London","postal_code":"SE7 8AE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"36693e8566f50ca81f8f9871e8115d7578cd71db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928730/persons-with-significant-control/individual/eKfWUooTa4FgcvjJFmzCkWOslSY"},"name":"Mr Ilgar Gulamaliyev","name_elements":{"forename":"Ilgar","surname":"Gulamaliyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928729","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"548cfbe22b97e20418d644a1a73f32cb9c516257","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928729/persons-with-significant-control/individual/-_QZ9UZjq28EPvUTDqmjk9873LM"},"name":"Mr Ramtirth Singh Johal","name_elements":{"forename":"Ramtirth","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03247148","data":{"address":{"address_line_1":"Maesbury Road","country":"England","locality":"Oswestry","postal_code":"SY10 8JN","premises":"Glovers Meadow Industrial Estate","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2b39cf5e7a0bc86c66b18145bcea0531a1eaf0da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03247148/persons-with-significant-control/individual/BE3hyTxmvPevIfxluIFaWI5k8r0"},"name":"Mr James Peter Woodward","name_elements":{"forename":"James","middle_name":"Peter","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15928732","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, 45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"62922c7007f91f6e1f2cc7606c11f1cef350ab10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928732/persons-with-significant-control/individual/oRJritSGF7jCT08-FOGOfQYxoqM"},"name":"Mr Matthew Toby Hines","name_elements":{"forename":"Matthew","middle_name":"Toby","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928732","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, 45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"6b58feb5b53e1471dc2e21776c288ce1083f3352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928732/persons-with-significant-control/individual/bB_TRFvUNWDGxZKOyVaSmZsItK4"},"name":"Mrs Jessica Alejandra Guzman Herrera","name_elements":{"forename":"Jessica","middle_name":"Alejandra","surname":"Guzman Herrera","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928733","data":{"address":{"address_line_1":"Nicholas Gardens","country":"England","locality":"Slough","postal_code":"SL1 5TT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"bb7bdc318e99382337d4207cb6fbacdcc7aa812a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928733/persons-with-significant-control/individual/0u6Wr4S2WUpuJCeb5tUdI48kHaE"},"name":"Alex Mihai Chirca","name_elements":{"forename":"Alex","middle_name":"Mihai","surname":"Chirca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928734","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d79ae3506a8cdf72cb2fe01abf81242ae216ec3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928734/persons-with-significant-control/individual/kKHax3whUcPlC76CqSsh8x5H288"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928735","data":{"address":{"address_line_1":"Pickering Mews","country":"United Kingdom","locality":"London","postal_code":"W2 5AD","premises":"1a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6b324778f4e7cbdfea7b20df679c7ae449482405","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928735/persons-with-significant-control/individual/oxekpNH9qsbcfirHC6NKb-VeOYY"},"name":"Mr Ruhul Amin","name_elements":{"forename":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928736","data":{"address":{"address_line_1":"Whitwick Road","address_line_2":"Markfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 9QB","premises":"Coalbourn Cottage","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"723a98ccd14f99626bd5cdee2baf94e4383b9214","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928736/persons-with-significant-control/individual/kBe4MIKYxkZKyzRmwAgTOHgjvU4"},"name":"Mr Vijay Pal Singh Johal","name_elements":{"forename":"Vijay","middle_name":"Pal Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928736","data":{"address":{"address_line_1":"Forest Business Park","address_line_2":"Walker Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1TU","premises":"Unit D","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"765016a95c4d32cf2170c01d1c157e8091499776","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928736/persons-with-significant-control/individual/EZHehg82o41OatVaw9PvD8okqXA"},"name":"Mr Ajmaer Singh Johal","name_elements":{"forename":"Ajmaer","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03097472","data":{"address":{"address_line_1":"Prospect Road","locality":"Ossett","postal_code":"WF5 8AN","premises":"Rosegarth House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"460e72dfa7d8d46e352026369cfcc34bb0f5265f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097472/persons-with-significant-control/individual/P9cQTdQu5CKBY02mghTne10X1tw"},"name":"Charles Elliott Kettell","name_elements":{"forename":"Charles","middle_name":"Elliott","surname":"Kettell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15928737","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 4BF","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"df23a84d76958eba5534082f6353cb32901135a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928737/persons-with-significant-control/individual/L1ngajtby3N7zUyBHEvX-ZRt6tk"},"name":"Tadi Likutu","name_elements":{"forename":"Tadi","surname":"Likutu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928737","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 4BF","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"05a07015e515cadb59ed36871fb727f2d0dde915","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928737/persons-with-significant-control/individual/Y_wMOHa4qwbqv-dr822fictPpzk"},"name":"Tabou Dada Cecile Massudi","name_elements":{"forename":"Tabou","middle_name":"Dada Cecile","surname":"Massudi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720574","data":{"address":{"address_line_1":"Ballykelly Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4PS","premises":"Unit 5 22a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1999},"etag":"10e42e9824a31bd89b3b8fb62c12c9b462de4cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720574/persons-with-significant-control/individual/GeK3XxMz-NO_IrSNMUkNRZspdn0"},"name":"John Thomas Gabriel Mcanearney","name_elements":{"forename":"John","middle_name":"Thomas Gabriel","surname":"Mcanearney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928739","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8DS","premises":"220 Northolt Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"ea48f54091fab06869141a5c5d95ba4941841b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928739/persons-with-significant-control/individual/k9AvcRpZTz_T2SPTxj1-f15rnj0"},"name":"Mr Nilesh Jobanputra","name_elements":{"forename":"Nilesh","surname":"Jobanputra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928739","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8DS","premises":"220 Northolt Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2dc01f323583bbffedf38047d7a2bb2032d29aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928739/persons-with-significant-control/individual/DfrjpfOhcNW0EI638jMDqy5tGJA"},"name":"Mrs Meeta Jobanputra","name_elements":{"forename":"Meeta","surname":"Jobanputra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928740","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6RS","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"4b765a22b753cb84de799e41302330c780f46ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/15928740/persons-with-significant-control/individual/G9Qxh0sDlxw2pg-c7HCo4SHw7IQ"},"name":"Miss Ana-Maria Minjineanu","name_elements":{"forename":"Ana-Maria","surname":"Minjineanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928738","data":{"address":{"address_line_1":"Bridgewater Close","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5TE","premises":"Crown House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ac957b908ef0b69b9ea8461e2dbb76e33ed44424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928738/persons-with-significant-control/individual/GiXf3hvqss7zleDSCndxWE5Uc6E"},"name":"Miss Lucy Trueman","name_elements":{"forename":"Lucy","surname":"Trueman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928738","data":{"address":{"address_line_1":"Bridgewater Close","address_line_2":"Network 65","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5TE","premises":"Azets, Crown House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"cb91380225be639015918257b7a232f4a74ded33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928738/persons-with-significant-control/individual/1A7UqYNch_28yyDs4ZiUEA9YQRI"},"name":"Mr Ketankumar Dahyabhai Patel","name_elements":{"forename":"Ketankumar","middle_name":"Dahyabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15730182","data":{"address":{"address_line_1":"108 Cedar St","address_line_2":"Us","country":"United States","locality":"Crosset Ar","postal_code":"71635","premises":"Brttanie Sears / +447491838297","region":"United States"},"ceased_on":"2025-03-15","country_of_residence":"United States","date_of_birth":{"month":11,"year":1994},"etag":"521690b1fc15cb95972bd52e1e39e7796b302078","kind":"individual-person-with-significant-control","links":{"self":"/company/15730182/persons-with-significant-control/individual/vUAT4ICGIf7DoINlNwC0od54O6g"},"name":"Brittanie Sears","name_elements":{"forename":"Brittanie","surname":"Sears"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928741","data":{"address":{"address_line_1":"Meridian Place","country":"England","locality":"London","postal_code":"E14 9FE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1db7adddf2ffb12cd30e46ec92ced5f6f553101f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928741/persons-with-significant-control/individual/5ZW2tn9Booio5aPpGJTzEWr7Vho"},"name":"Mr Vlad Andrei Hossu","name_elements":{"forename":"Vlad","middle_name":"Andrei","surname":"Hossu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12489824","data":{"address":{"address_line_1":"Langstone Ley","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1FQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0e6bcb1fa9d2a72fc99313e32fa75e66358ca9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489824/persons-with-significant-control/individual/mcg6VBrzmCfnOaMrXOQzpJDv_1g"},"name":"Mrs Nour Alsafadi","name_elements":{"forename":"Nour","surname":"Alsafadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00500068","data":{"address":{"address_line_1":"Broad Road Industrial Estate","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7UP","premises":"2a","region":"Northumberland"},"etag":"7059b76ea2be2c07edb88e4737affac3ccd82de0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00500068/persons-with-significant-control/corporate-entity/RhjAt47CaLpCE8B9HU_yMc0Bkfs"},"name":"Oswald Hughes Electricals (North East) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-11"}}
{"company_number":"15928742","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"ceased_on":"2024-09-10","etag":"cc8760f4241cf400f4eaaf1c0ee415463e8709cf","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15914527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928742/persons-with-significant-control/corporate-entity/QpnbhqMub69ROn7wyNi7-jhzcgg"},"name":"Jade Family Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14605321","data":{"address":{"address_line_1":"Begonia Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 2DP","premises":"The Coachworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8bec89c7a7b217e02c5da5ca8d8f73c6f6ec31b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14605321/persons-with-significant-control/individual/Mr-2Bb00nTc6Bo3CgQ8MorK1t7M"},"name":"Ms Joanne Ashby","name_elements":{"forename":"Joanne","surname":"Ashby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928743","data":{"address":{"address_line_1":"One New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor"},"etag":"81d3d3c3173ff02599ec63ebfd371c6541270a16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12020297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928743/persons-with-significant-control/corporate-entity/U1vJ-8uGTPQ-wOoY4GWqRVOewqQ"},"name":"Longboat Energy Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15568458","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1972},"etag":"33b8593d10638ac7747c1da34eba5a377254d647","kind":"individual-person-with-significant-control","links":{"self":"/company/15568458/persons-with-significant-control/individual/3G3H3_cCxEZO24ID2OL4jN7lnr4"},"name":"Mr Tao Yang","name_elements":{"forename":"Tao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"05147628","data":{"address":{"address_line_1":"Balliol Business Park","address_line_2":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Karmjit House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1972},"etag":"65286405317d2578c16e8bc6e0001ef40f304ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05147628/persons-with-significant-control/individual/YisDiIeVnHlCRu4wTQQazTKF7Z4"},"name":"Mr Sanjay Nayyar","name_elements":{"forename":"Sanjay","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15928745","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Farington","country":"England","locality":"Leyland","postal_code":"PR25 3UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"795452843294ad25bedc17998882dca90ef4830f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928745/persons-with-significant-control/individual/aP5c257-aT6sqmtQc9pONYMz8ik"},"name":"Mr Damian Naylor","name_elements":{"forename":"Damian","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928744","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e32716e67f758207d8ceaee36895dbf2f0c4d9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928744/persons-with-significant-control/individual/kMfhWZ89FiSywqu6da9KZIWCSUo"},"name":"Mrs Marie Dunning","name_elements":{"forename":"Marie","surname":"Dunning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928746","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"27e5e3c3ddf64348ed725461ff4a24d72b0a2644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928746/persons-with-significant-control/individual/0lCvTqQGPHMrwhxlTx8MzLk2h78"},"name":"Ms Lucy Rebecca Barnes","name_elements":{"forename":"Lucy","middle_name":"Rebecca","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928744","data":{"address":{"address_line_1":"37 Burton Road","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7c848757439967dd720c7ad9cbf2837b5e409ded","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928744/persons-with-significant-control/individual/BwaKIRccGqpc68g0WI3j7TPUxog"},"name":"Mr Ian Stuart Dunning","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928745","data":{"address":{"address_line_1":"Grasmere Avenue","address_line_2":"Farington","country":"England","locality":"Leyland","postal_code":"PR25 3UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"138847bdb6d6a7836cb02000e382c414f7f318e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928745/persons-with-significant-control/individual/1ExvPMyvztIZGC7xQUtYjBA1TZY"},"name":"Mr Jamie Burrows","name_elements":{"forename":"Jamie","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928747","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Bath","postal_code":"BA2 4BA","premises":"1"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1980},"etag":"454aac461aaf8dbf70f349f39e55352e13eff3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928747/persons-with-significant-control/individual/A65GADjsuE2FB6dUGhnrEWpdcJw"},"name":"Ms Tanja Popovic","name_elements":{"forename":"Tanja","surname":"Popovic","title":"Ms"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720575","data":{"address":{"address_line_1":"Downpatrick Green","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0JG","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"649ebd6b62d0153e866bbb3863a00b9b7e1929fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720575/persons-with-significant-control/individual/Ht9CiXjXNFJvPaIcHGPmN-3th0c"},"name":"Mr Adewole Olusegun Adelakun","name_elements":{"forename":"Adewole","middle_name":"Olusegun","surname":"Adelakun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928748","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67 Chorley Old Road","region":"Greater Manchester"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1992},"etag":"a74af4d0a1a385aaa60c941eee2f2935ede18708","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928748/persons-with-significant-control/individual/DQ3_vPCfGUelunKlh4QwrOjI0No"},"name":"Mr Jaan Popov","name_elements":{"forename":"Jaan","surname":"Popov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928748","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67 Chorley Old Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7b66809ccbf0788ed37c0837ea28806febf07177","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928748/persons-with-significant-control/individual/cigshDTm9X0GTX8DKQMBATqOmfw"},"name":"Mr Kieran John Mcandrew","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Mcandrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928748","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67 Chorley Old Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"1b4d8545dcac3e403b2fcf4b327057621b00ee33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928748/persons-with-significant-control/individual/Iwo2VZtkiaBZskKQjzVQYGrv4ao"},"name":"Mr Bradley Martin","name_elements":{"forename":"Bradley","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12988181","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12988181 - Companies House Default Address"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1964},"etag":"47b96476bb16c6f2a97c458235d58afcdd01ae59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12988181/persons-with-significant-control/individual/4tiBhLlhUJwxAfVPizGSmV1FIBg"},"name":"Mr Yun Jin Jung","name_elements":{"forename":"Yun","middle_name":"Jin","surname":"Jung","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"12100907","data":{"address":{"address_line_1":"12 Hilton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1JF","premises":"Suite16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9ac81cdb8b70d2e52a46d1c0916bdfd9bec28762","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12100907/persons-with-significant-control/individual/3H-IC-BkgymB13BDOhVZ2xa6Yf4"},"name":"Mr Steven James Wilson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-12"}}
{"company_number":"15928749","data":{"address":{"address_line_1":"Moorland Crescent","country":"England","locality":"Leeds","postal_code":"LS17 6HY","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"56b6a35c4cbae7643a87a6d0a712a097818bdc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928749/persons-with-significant-control/individual/N1mKyN1R2-Za20qordWHCHyooM4"},"name":"Miss Alexandra Knight","name_elements":{"forename":"Alexandra","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720576","data":{"address":{"address_line_1":"William Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6ES","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1996},"etag":"0441bd5bc5306b9dc20b3a3225483a21e34fe2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720576/persons-with-significant-control/individual/ec95miya4_4m72FFy9LyJB9veF0"},"name":"Mr Mubasher Hussain","name_elements":{"forename":"Mubasher","surname":"Hussain","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928750","data":{"address":{"address_line_1":"Wood Green","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1RT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"22523685eb3a998f5a1ad0dd78e9b3542605362a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928750/persons-with-significant-control/individual/_c5a670jL5JHHgKskTlVbaz7f8M"},"name":"Mrs Shitalben Nrupesh Patel","name_elements":{"forename":"Shitalben","middle_name":"Nrupesh","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720577","data":{"address":{"address_line_1":"Rockfield Park","address_line_2":"Belleek","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 3GJ","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2006},"etag":"220c6acb1cc24d51cabfe0e8d12afb350203c211","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720577/persons-with-significant-control/individual/NICKa1ypgevt4S5z_ByLI_mU5q8"},"name":"Mr John Mcdonagh","name_elements":{"forename":"John","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01381865","data":{"address":{"address_line_1":"Common Lane","country":"England","locality":"Knottingley","postal_code":"WF11 8BN","premises":"Common Lane"},"etag":"56f63dd5c4bf9120ff5f37058174c77aa8c1e4d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"15814800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01381865/persons-with-significant-control/corporate-entity/f5JiyNYy5zr_N0hC2RGEMoT4sDc"},"name":"Fleetclean Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15928751","data":{"address":{"address_line_1":"Elizabeth Mason Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8DE","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2938d07a3f7840ca0328c551189572bca8ad2d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928751/persons-with-significant-control/individual/4QIMT4JzKlw29a29wSiBBZ8U3uw"},"name":"Mrs Saiqa Abbas","name_elements":{"forename":"Saiqa","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928752","data":{"address":{"address_line_1":"Unit 4 Triangle Centre","address_line_2":"399 Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3EJ","premises":"S03"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f3b0c7fa01395b9ea974456de0d980dd8a82e108","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928752/persons-with-significant-control/individual/Yd0-DfRSvTAjy8yXs2m7-vJqKr8"},"name":"Mr Nirav Rameshbhai Patel","name_elements":{"forename":"Nirav","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928752","data":{"address":{"address_line_1":"Unit 4 Triangle Centre","address_line_2":"399 Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3EJ","premises":"S03"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"26395beee636be54ce718b7888d905f7905cb716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928752/persons-with-significant-control/individual/2vYOINV4S9JCU3dUxm0FFrg4iYQ"},"name":"Mrs Sweety Pranav Vora","name_elements":{"forename":"Sweety","middle_name":"Pranav","surname":"Vora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928753","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"c1d269b2afa8cd74f591b43ddf24c509334f81eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928753/persons-with-significant-control/individual/jyRVdwKrNJT6wPG1f0EOpnsAszg"},"name":"Mr Paul Joseph O'Hara","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720578","data":{"address":{"address_line_1":"Waterloo Place","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6BU","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1999},"etag":"53aad8a7fa80dc2bb6589dbdf5453e9299fd4e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720578/persons-with-significant-control/individual/ArvoKUf_JR6uFwo8Qtp5Kq49V0k"},"name":"Mr Tasawar Hussain","name_elements":{"forename":"Tasawar","surname":"Hussain","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928754","data":{"address":{"address_line_1":"Gray Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7PD","premises":"16"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5aa2f5893ca6a8e44516d36f7474bd90c8a77ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928754/persons-with-significant-control/individual/qF_0kLypmqnVwufILvtimv24eCc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928755","data":{"address":{"address_line_1":"The Aspect","address_line_2":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"8th Floor"},"etag":"0b2c6e7b6fcfc2674f4912f89055da082d34f1ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"955037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928755/persons-with-significant-control/corporate-entity/U1Aqiv2sRycQU5SSBMuUiVAw1jU"},"name":"J \u0026 J Denholm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720579","data":{"address":{"address_line_1":"Craigdarragh Park East","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0EB","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"bcbbc2e019b8c5261dd6e16e616b1d1be589ef5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720579/persons-with-significant-control/individual/332waNzHXb2xgESe0WO1-8cvd58"},"name":"Mr Connor David James Mcveigh","name_elements":{"forename":"Connor","middle_name":"David James","surname":"Mcveigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720579","data":{"address":{"address_line_1":"Craigdarragh Park East","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0EB","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"5c8f1d278e5cc851e59a64bb878c2ae5c45ad18f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720579/persons-with-significant-control/individual/1LVZQbGxhJ5JkEMZ7ilccoREkmo"},"name":"Mrs Deborah Louise Mcveigh","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Mcveigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928756","data":{"address":{"address_line_1":"Quarles Park Road","country":"England","locality":"Romford","postal_code":"RM6 4DE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"187d8d31c85738eb9d66db8fe328cb805d0fd292","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928756/persons-with-significant-control/individual/iH74_M3ymY16iehoFpQnVbSfnp4"},"name":"Dr Nikhil Nanavati","name_elements":{"forename":"Nikhil","surname":"Nanavati","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15007204","data":{"address":{"address_line_1":"Chudleigh Road","country":"England","locality":"Exeter","postal_code":"EX2 8TS","premises":"Flat 1 27a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"eaac6e87f6252492979bbca1fb1429e850f586b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15007204/persons-with-significant-control/individual/L8wuS8H5GrgjE__DhDuGQ2elln8"},"name":"Mr Jan Munteanu","name_elements":{"forename":"Jan","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928757","data":{"address":{"address_line_1":"Mandale Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"527a0c9cc1f602b760814e9ea21d3746b91929fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928757/persons-with-significant-control/individual/U-N5jhkIJwITpnaOvIezMXib7tU"},"name":"Helen Hardy","name_elements":{"forename":"Helen","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928757","data":{"address":{"address_line_1":"Mandale Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3cf67f064c0f3eb65544bf1b7db79ca8a752a0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928757/persons-with-significant-control/individual/rv70_0MrvRUxBNHcmOpBleGCDTk"},"name":"Mr Matthew Stephen Knibbs","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Knibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720580","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 600"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1986},"etag":"f1fbffc1913950cade1c78f71f95f61d53257dad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720580/persons-with-significant-control/individual/X0UU4nqvGfS7rqfDaSmDIQJTxR0"},"name":"Mihails Astapkovics","name_elements":{"forename":"Mihails","surname":"Astapkovics"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928758","data":{"address":{"address_line_1":"Burnt House Lane","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8AL","premises":"The Nurseries","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"84f178db6ec25cc61cb1c2736a72fcd616426d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928758/persons-with-significant-control/individual/PisUVaobVnibiaiTNegm3Cd6G1k"},"name":"Mr Adam Henry Howard-Williams","name_elements":{"forename":"Adam","middle_name":"Henry","surname":"Howard-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928759","data":{"address":{"address_line_1":"Aram Court","address_line_2":"Alpha Road","country":"England","locality":"Woking","postal_code":"GU22 8HE","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"baa4fc1e229816131af86291875970d08f962db9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928759/persons-with-significant-control/individual/MNyTDsruBInQkgDkLTctD-9UXYM"},"name":"Mr Christopher Brian Willoughby","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928760","data":{"address":{"address_line_1":"Fring Estate","country":"England","locality":"King's Lynn","postal_code":"PE31 6SF","premises":"The Estate Office","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ad3545fc1b727e3f8e7563e777de14f3df131e01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928760/persons-with-significant-control/individual/uxZz71oCgquTdQmN3zRn8tXdlAg"},"name":"Mr Frederick George Constantin Brun","name_elements":{"forename":"Frederick","middle_name":"George Constantin","surname":"Brun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928760","data":{"address":{"address_line_1":"Fring Estate","country":"England","locality":"King's Lynn","postal_code":"PE31 6SF","premises":"The Estate Office","region":"Norfolk"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"10f7c2dcf0f5f28b41f42e1736b27f5f4edf2b97","kind":"individual-person-with-significant-control","links":{"self":"/company/15928760/persons-with-significant-control/individual/Jn_7eY-G2-E7CtRDEjasWzzB8p8"},"name":"Mrs Nanna Becher Jensen","name_elements":{"forename":"Nanna","middle_name":"Becher","surname":"Jensen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928761","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"388448da1f7f73aa5fe3f87878409e07edb36d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928761/persons-with-significant-control/individual/wVD9KUOhBVgmI_dgxZ5JDnkvJu8"},"name":"Mr Blake Swanepoel","name_elements":{"forename":"Blake","surname":"Swanepoel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928761","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2006},"etag":"c64a606f9d763dec46d9c16d39a444407df685bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15928761/persons-with-significant-control/individual/ZF52n8snk8JXceCTWUhj2CUIsbE"},"name":"Mr Dylan Macdonald","name_elements":{"forename":"Dylan","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928762","data":{"address":{"address_line_1":"Lieu Dit Peyregourlit","country":"France","locality":"Saint Laurent Medoc","postal_code":"33112","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1971},"etag":"64da9d8302a44809057abcacaa04a0bd23162467","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928762/persons-with-significant-control/individual/xGnEzJbT4zWYlyxgc1cQBS57Ue4"},"name":"Hervé Louit","name_elements":{"forename":"Hervé","surname":"Louit"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15335315","data":{"address":{"address_line_1":"Main Road","address_line_2":"Deeping St. Nicholas","country":"England","locality":"Spalding","postal_code":"PE11 3ET","premises":"The Old Sunday School"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"f6d8d2559cf2f43eaf1c63487618f56254cdd51e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15335315/persons-with-significant-control/individual/gC5cLQaap38kiVE6CFqgGgcjg58"},"name":"Mrs Dawn Warner","name_elements":{"forename":"Dawn","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15928763","data":{"address":{"address_line_1":"Oak Business Centre","address_line_2":"Ratcliffe Road Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7PU","premises":"26","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"97825b2c8c773b4dacb2f1c665d0f5a0cf75c67a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928763/persons-with-significant-control/individual/AHOGmZHZDMbhUxpzh7KtWgLOGDs"},"name":"Miss Ieva Mockute","name_elements":{"forename":"Ieva","surname":"Mockute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928764","data":{"address":{"address_line_1":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"First Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"34ae41bcfa9daa675a8d45e4f74a2e17a04dc00a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928764/persons-with-significant-control/individual/CG52qs9iOX55LKLPKqkkN8YGE6A"},"name":"Mr Charandeep Singh Jagdev","name_elements":{"forename":"Charandeep","middle_name":"Singh","surname":"Jagdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720581","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 873"},"ceased_on":"2024-10-12","country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1991},"etag":"68f010be4f39b753ea7d5473271b7b68607fc3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720581/persons-with-significant-control/individual/UV40ij7S8aan0sawpIUatBsA1ys"},"name":"Maikls Polis","name_elements":{"forename":"Maikls","surname":"Polis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928765","data":{"address":{"address_line_1":"Daisy Close","country":"England","locality":"Melksham","postal_code":"SN12 6FZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"74d1897b16cb0c2e617dc1439709e5e4d6aaaeb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928765/persons-with-significant-control/individual/jN9i-GopD8iu1jQzp9BgSlbCmyc"},"name":"Mr Sadu Riyan Dilanka Fernando Warnakulasooriya","name_elements":{"forename":"Sadu","middle_name":"Riyan Dilanka Fernando","surname":"Warnakulasooriya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928766","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1LQ","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ca246a7314dcb1bd2469913b90f57174ccb6ea4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928766/persons-with-significant-control/individual/gsSGnZ0KZ16xa4Q8FzpzAfqAJx0"},"name":"Mrs Kiran Bala","name_elements":{"forename":"Kiran","surname":"Bala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928767","data":{"address":{"address_line_1":"Via Amedeo Modigliani","country":"Italy","locality":"Brescia","postal_code":"25124","premises":"N. 145"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":2004},"etag":"4e2c9e267810a648494821e6db4ee3c14a987859","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928767/persons-with-significant-control/individual/p3G3s9ernm7msf7nba7wXPwqjDs"},"name":"Miss. Claudia Bracchi","name_elements":{"forename":"Claudia","surname":"Bracchi","title":"Miss."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928766","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1LQ","premises":"281"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"910966f7cb9205c48d3982882981d48a3fbffb46","kind":"individual-person-with-significant-control","links":{"self":"/company/15928766/persons-with-significant-control/individual/7FTGBpjDbtNiCvLAn61cevnOcQ8"},"name":"Mr Madan Gopal","name_elements":{"forename":"Madan","surname":"Gopal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15633764","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-09-12","country_of_residence":"China","date_of_birth":{"month":1,"year":2002},"etag":"e2174dd938a9c2bf4525389da936d70da0b162e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15633764/persons-with-significant-control/individual/fNsqaWSflKqvGYrBVM0jlaEz-XU"},"name":"Mr Bao Tian Chen","name_elements":{"forename":"Bao","middle_name":"Tian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720582","data":{"address":{"address_line_1":"Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 600 100 University"},"ceased_on":"2024-11-28","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1998},"etag":"d508206185207288de669d723205cf83a3684470","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720582/persons-with-significant-control/individual/bXzzexNl5_lZZE3Cb8mdUJGVbv0"},"name":"Milana Permanicka","name_elements":{"forename":"Milana","surname":"Permanicka"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928768","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f53572b98efb7f2a977f3223786dffd46bf61dca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928768/persons-with-significant-control/individual/5sYjxH24MPZ5JJEGTkkb-vZ_wfc"},"name":"Mr Nicholas James Glyn Long","name_elements":{"forename":"Nicholas","middle_name":"James Glyn","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928768","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"256156a40e9e5127b4f9299ea5906717b9991aec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928768/persons-with-significant-control/individual/qryh1lUuZLj-juAqsGyjdA-Xb4I"},"name":"Mr Justin William Richards","name_elements":{"forename":"Justin","middle_name":"William","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928768","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"28e2f3ba4058f1257290656ad2e5622430d8dbca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928768/persons-with-significant-control/individual/j72ukvCVY0k1ZuW5bUW0E9WCzJo"},"name":"Mr Benjamin Thomas Dillon","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928769","data":{"address":{"address_line_1":"Rhewl","country":"Wales","locality":"Ruthin","postal_code":"LL15 1UH","premises":"Bro Deg"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"1439860c19a32950e0be162a09d6577efbadb0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928769/persons-with-significant-control/individual/AgxJaGZW1QCsvIBC8BloU72NL14"},"name":"Mr. Donald Garry Bell","name_elements":{"forename":"Donald","middle_name":"Garry","surname":"Bell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928770","data":{"address":{"address_line_1":"1 Wards Place","country":"England","locality":"London","postal_code":"E14 9DA","premises":"Flat 1104 Bagshaw Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"d843b5a49a624553d01d45d4d5d8f865493efd69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928770/persons-with-significant-control/individual/tc7MZhWkbBW-1NJRtyBWeFFlOlw"},"name":"Mr Je-Shi Wu","name_elements":{"forename":"Je-Shi","surname":"Wu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928771","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1e21beb10b79357a3e7a8303d2508f70650856d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15928771/persons-with-significant-control/individual/4NbajL1eWfx3UdjZQLkDuQ2fc54"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928772","data":{"address":{"address_line_1":"The Wickets","address_line_2":"Colton","country":"England","locality":"Leeds","postal_code":"LS15 9HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"8ce08cd11507153f56b1c140e97cc421845f65cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928772/persons-with-significant-control/individual/8Z4VlhbY-NIX0f720aZ-gD8ILGk"},"name":"Mr Ahmed Ismail Michla","name_elements":{"forename":"Ahmed","middle_name":"Ismail","surname":"Michla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928773","data":{"address":{"address_line_1":"Wyddial","country":"England","locality":"Buntingford","postal_code":"SG9 0EW","premises":"4 Southside"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c64dbe517532725dd48aeec0e467b5abe56bf3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928773/persons-with-significant-control/individual/bc_INkY-X1pQcHq2YfGxEGy0xgs"},"name":"Miss Kathryn Jennifer June Hardy","name_elements":{"forename":"Kathryn","middle_name":"Jennifer June","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928773","data":{"address":{"address_line_1":"Marguerite Way","country":"United Kingdom","locality":"Bishop Stortford","postal_code":"CM23 4NE","premises":"67"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"82e75dd19627adfb137b42b827873cc8ad09cff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928773/persons-with-significant-control/individual/JJD70PPj_FkuA-4OTistoqlm7N8"},"name":"Mr Joseph Paul Monti","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Monti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928773","data":{"address":{"address_line_1":"Edinburgh Gate","country":"England","locality":"Harlow","postal_code":"CM20 2UF","premises":"80 Godfrey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"42e1dc14bfdb792b97ae65a42ef46f352006e565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928773/persons-with-significant-control/individual/eBnop_nuBfPCjlSKI8Ol5HNviNA"},"name":"Mr Bobby Amir James Sellen","name_elements":{"forename":"Bobby","middle_name":"Amir James","surname":"Sellen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928775","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"0e25172090cf9753ff1614d39364fb01c1c87df1","kind":"individual-person-with-significant-control","links":{"self":"/company/15928775/persons-with-significant-control/individual/Ag_WSUlYq9sSnCOULGVjqdJvgz0"},"name":"Amar Hussain","name_elements":{"forename":"Amar","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928774","data":{"address":{"address_line_1":"Malta House","address_line_2":"36-38 Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 0DP","premises":"2nd Floor"},"etag":"f7f740d74f1c3e0d18ecac0fa4100f598dc28a0e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc450304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928774/persons-with-significant-control/corporate-entity/DyVKAVkhqkOZNFOc6lZxGy5LcXk"},"name":"Mainset Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928776","data":{"address":{"address_line_1":"Ellesmere Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8TR","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6d6eb80aa510a0fabb0e6a01080bfdc863700fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928776/persons-with-significant-control/individual/h2YxjaerCPM_FJ7Z1PgUpJZ7HL8"},"name":"Mr Bilent Hagi","name_elements":{"forename":"Bilent","surname":"Hagi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720583","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 631"},"ceased_on":"2024-10-12","country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1985},"etag":"74c3282168b2158cb6306856e8405d55717c3185","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720583/persons-with-significant-control/individual/YrNeQQa7IMffBTZkmtVEblLm0js"},"name":"Vadims Visokogorskis","name_elements":{"forename":"Vadims","surname":"Visokogorskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928777","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"31fe675abc83388b5849a764adeb87b833328c37","kind":"individual-person-with-significant-control","links":{"self":"/company/15928777/persons-with-significant-control/individual/HWTfkRhZu4Br5pe4ZY47BRdwGXE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928778","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928778 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ccbae4ff947284aadbb7e93e9e4de7c32a943df6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928778/persons-with-significant-control/individual/vVSYsvt3LwFKHdV5zPcXG9jcZu0"},"name":"Talha Khan","name_elements":{"forename":"Talha","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09183845","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"8"},"etag":"f01f8d0efa9133046bc779549261953a8b926f54","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc809134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09183845/persons-with-significant-control/corporate-entity/BrMaSsDVzERTIUJu5FVrjttlwjI"},"name":"Target Healthcare Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"10459510","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"etag":"16d8a6e5401cccf736d06c9df810ea2a96cecfee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12499042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10459510/persons-with-significant-control/corporate-entity/aVEIcAKG_C2_cPfVCUUTGTSd05M"},"name":"Biel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15928779","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"339eab7212887fabac1ef83e53cbee1982ae9001","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928779/persons-with-significant-control/individual/1_akYEmagmKp1Ikwi8MyDwYp06U"},"name":"Ms Georgina Imogen Donohoe","name_elements":{"forename":"Georgina","middle_name":"Imogen","surname":"Donohoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928780","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"61685ce88b196162068c96f46463c124eaecd69f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928780/persons-with-significant-control/individual/ZYEsUXzfuSh2ojvRoU5GBkpN9Tk"},"name":"Mr Jordan Alexander","name_elements":{"forename":"Jordan","surname":"Alexander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720584","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 414"},"ceased_on":"2025-03-10","country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1991},"etag":"4fa4309e335e62b0e325d6dd014b3d1963b5c05a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720584/persons-with-significant-control/individual/d2wxWnD_yBNzcQhENt977zo21kI"},"name":"Aleksejs Pinajevs","name_elements":{"forename":"Aleksejs","surname":"Pinajevs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928781","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"London","postal_code":"SW6 1RL","premises":"17"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"74e72c57391d5088f9de820e8ab07b8288f1357f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928781/persons-with-significant-control/individual/DeEXfcy1urPVrmZ3uMueRKcSAvs"},"name":"Mrs Fozia Shahzadi","name_elements":{"forename":"Fozia","surname":"Shahzadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928782","data":{"address":{"address_line_1":"Damwood Road","country":"England","locality":"Liverpool","postal_code":"L24 2ST","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8a86b5aa97d983d64d321c8e503d1fb42621a130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928782/persons-with-significant-control/individual/GpYFvq_KxvRTsq4rwjkoErZU-jo"},"name":"Mr Michael James Murphy","name_elements":{"forename":"Michael","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928782","data":{"address":{"address_line_1":"Damwood Road","country":"England","locality":"Liverpool","postal_code":"L24 2ST","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f66b20564937757dbccbe0f58bfbb731f981f296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928782/persons-with-significant-control/individual/exHDDruwoGyL_p8ay8vIjfhd10Y"},"name":"Miss Kristie Taggart","name_elements":{"forename":"Kristie","surname":"Taggart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928783","data":{"address":{"address_line_1":"Cranford Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 8AQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"c00e03f5e6347c24bfbfc03d2eabefcd70eadd2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928783/persons-with-significant-control/individual/cIs7SOPhDCeV7qZUXGnxbBTOTkw"},"name":"Mr Lewis Relph","name_elements":{"forename":"Lewis","surname":"Relph","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928784","data":{"address":{"address_line_1":"Mancroft Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2f65a7587e3f66c6cae6cc56aeb0538ebfa08d37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928784/persons-with-significant-control/individual/WMCI53btQZVQ3ke5GaJ-HkRzh_Y"},"name":"Mr Sarfaraz Abdulrazzak Patel","name_elements":{"forename":"Sarfaraz","middle_name":"Abdulrazzak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720585","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 378"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1999},"etag":"ec309de452f59786e06e3451bfe301272e7c181a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720585/persons-with-significant-control/individual/gwCvl7_KWAY0ZJAyIu3c9iWWd2E"},"name":"Dmitrijs Ivenkovs","name_elements":{"forename":"Dmitrijs","surname":"Ivenkovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07272755","data":{"address":{"address_line_1":"Upper Denbigh Road","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"d023edfdfdf189dfffbccfc47fcae6f3168c1a42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272755/persons-with-significant-control/individual/YcQdl_4pNNhMNH6a3kVBKXLGKb0"},"name":"Mr John Leeson Allport","name_elements":{"forename":"John","middle_name":"Leeson","surname":"Allport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"15928786","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"116dc90f4bfec6fdbe6c545ff59f2ea4f928bdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15928786/persons-with-significant-control/individual/9pSNl-g84CRvz6Byyc49sBgfQUg"},"name":"Mr Fatbardh Arifaj","name_elements":{"forename":"Fatbardh","surname":"Arifaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928787","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1951},"etag":"723b64ec89ba0525b77effc038ae8c05271b64dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928787/persons-with-significant-control/individual/o5BZJ5RvgBwetnRhwUp1KSNPPXU"},"name":"Nils Vang","name_elements":{"forename":"Nils","surname":"Vang"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14245329","data":{"address":{"address_line_1":"12 Hillwood Road","country":"South Africa","locality":"Cape Town","premises":"House","region":"Western Cape"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1961},"etag":"149cbc59ecb10bebb23f0ebe7ab20e6a96d5fa00","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245329/persons-with-significant-control/individual/mAzgC5s0kSK3aOlW9FQgOIyfaxs"},"name":"Mr Willem Robert Van Biljon","name_elements":{"forename":"Willem","middle_name":"Robert","surname":"Van Biljon","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-05"}}
{"company_number":"15928788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1989},"etag":"7847adc4e19a327d561e95d86f9bec6afd921d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928788/persons-with-significant-control/individual/aq1k2nw-PpozFagna9XMdm9B8gw"},"name":"Mr Asad Hassan Larik","name_elements":{"forename":"Asad","middle_name":"Hassan","surname":"Larik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928789","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1968},"etag":"400d18dde247f0bc917567fa615d4f98d9ccb56a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928789/persons-with-significant-control/individual/tHSspSUlbJsGFoh_RJFsO9oEESI"},"name":"Pernilla Birgitta Fredin","name_elements":{"forename":"Pernilla","middle_name":"Birgitta","surname":"Fredin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928790","data":{"address":{"country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"569ac22078144fefdf3a2952f2e59d786a50947f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928790/persons-with-significant-control/individual/dXzjNY5UL1sQvSO5FJWK_De-kZM"},"name":"Mr Mark Nicholas Higgins","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928791","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 5UD","premises":"46 C"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d510c8d9cbf66c74562902990b7cd41ccfba54c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928791/persons-with-significant-control/individual/FXWEkvc4RXtCFPrNFsiEgNy1JMQ"},"name":"Mr Yohannes Sium","name_elements":{"forename":"Yohannes","surname":"Sium","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928792","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9da01989ccbd46b1c8c0e982ef661b20092c7cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15928792/persons-with-significant-control/individual/d_iC3kJZNX7TdSF2V_QOf4kYP6Q"},"name":"Mrs Doyinsola Ibidunni Adeyemo","name_elements":{"forename":"Doyinsola","middle_name":"Ibidunni","surname":"Adeyemo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928792","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fe2d38acae31353e91b6832be651fa9f0e19d570","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928792/persons-with-significant-control/individual/i7aWZA0RrwUTDe8R66MB3HGLoWk"},"name":"Mr Oluwatosin Adeolu Adeyemo","name_elements":{"forename":"Oluwatosin","middle_name":"Adeolu","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928793","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9HY","premises":"Flat 15 Morriss House"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c3a8dd708725f4276d747d9481f4d80f6d87c7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15928793/persons-with-significant-control/individual/dmbp0aeMoMOl5F7IJFUAq2ksR78"},"name":"Ms Nese Aslan","name_elements":{"forename":"Nese","surname":"Aslan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12030253","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"066450225985869218c59da42c8a78f255a9ccc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12030253/persons-with-significant-control/individual/2dYYgPchsWqngXP4KF7sxa13CFQ"},"name":"Mr Sohail Bajwa","name_elements":{"forename":"Sohail","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"15928793","data":{"address":{"address_line_1":"Warwick Grove","country":"England","locality":"London","postal_code":"E5 9HY","premises":"Flat 15 Morriss House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6dc2fb29d1d19639908d48dc6794597320864238","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928793/persons-with-significant-control/individual/OJS-qun0K-NxTJFvg3Ner9kF43E"},"name":"Mr Ali Ciftci","name_elements":{"forename":"Ali","surname":"Ciftci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15854454","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-09-12","country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"f34483d8fddf114e891cf724863ae112a9f928cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15854454/persons-with-significant-control/individual/meOAvsbgJ6zO0x0agCfe5vFVTC4"},"name":"Mr De Cun Zhao","name_elements":{"forename":"De","middle_name":"Cun","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14245329","data":{"address":{"address_line_1":"12 Hillwood Road","country":"South Africa","locality":"Cape Town","premises":"House","region":"Western Cape"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1963},"etag":"e98c2238e09ffbeb4a6486b53b1596358c8d2c91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245329/persons-with-significant-control/individual/uBYw5SIAbKb9m7vVb-wd0-wz6Yo"},"name":"Mrs Louise Beatrix Van Biljon","name_elements":{"forename":"Louise","middle_name":"Beatrix","surname":"Van Biljon","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-04-05"}}
{"company_number":"15928795","data":{"address":{"address_line_1":"Barn Field","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 2FX","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ebca9ee728bf7a7a6354929b0775bd43393d4f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928795/persons-with-significant-control/individual/cAtQlXVofR5CwgVhQIzAKxgbdEg"},"name":"Mr Adam Martin Harvey","name_elements":{"forename":"Adam","middle_name":"Martin","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928795","data":{"address":{"address_line_1":"Barn Field","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 2FX","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d13699ea33fe9921049737a434a17d6731c0758e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928795/persons-with-significant-control/individual/46l3GhXyhCE-0j6nVwBwEBlLQWw"},"name":"Mr Martyn Stuart Winspear","name_elements":{"forename":"Martyn","middle_name":"Stuart","surname":"Winspear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928794","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ac7cc991a8cff20c8a47e6e50a9f289c23a00b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928794/persons-with-significant-control/individual/GRuHqVBXpfNZnK_jZvvgpfzmUyE"},"name":"Russel Kudakwashe Shasha","name_elements":{"forename":"Russel","middle_name":"Kudakwashe","surname":"Shasha"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928796","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4PX","premises":"Brickfields Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"b10f9e0a666f6ce6e93fe0f8c627ea34aed89323","kind":"individual-person-with-significant-control","links":{"self":"/company/15928796/persons-with-significant-control/individual/aqj_UEtO_8we93G-cJF8kF6ctUM"},"name":"Mr Rupert Henry James Martin","name_elements":{"forename":"Rupert","middle_name":"Henry James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720586","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720586 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"f16d6a02236c3ca1a9f0c5f84f046387be80fdc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720586/persons-with-significant-control/individual/38nnHRplR_qE8z5pkcbT5sTuX1Y"},"name":"Mr Junaid Javaid","name_elements":{"forename":"Junaid","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC765533","data":{"address":{"country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 7YS","premises":"Unit 1 Dollar Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2002},"etag":"cd8fa5c34352c8092f9c9975c947176931086584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC765533/persons-with-significant-control/individual/1MQuU6kxLi6pFa3dLxzVmC91ULI"},"name":"Mr Stewart Malcolm Dougall","name_elements":{"forename":"Stewart","middle_name":"Malcolm","surname":"Dougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"15928797","data":{"address":{"address_line_1":"Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House 12-16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"806906640840f025a2f422a3c959bb957887d5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928797/persons-with-significant-control/individual/2vUMWSYtvgFTeADtNSDauLQxdkA"},"name":"Mrs Danielle Natassia Davies-George","name_elements":{"forename":"Danielle","middle_name":"Natassia","surname":"Davies-George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15273251","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0f59590255ed4b7eb569e4a85a7c88000df28aec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15273251/persons-with-significant-control/individual/e41RKw4ewxOIsY7wfiPvKmlgRAA"},"name":"Miss Paula Reynolds","name_elements":{"forename":"Paula","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15928798","data":{"address":{"address_line_1":"Miserden Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6BW","premises":"1 Edgeworth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e3885f230b3fa0dd844b6d4183fe4818ad5bf21e","kind":"individual-person-with-significant-control","links":{"self":"/company/15928798/persons-with-significant-control/individual/OckpaQ1Ya4i5M4Y6BlJgW3MpBWU"},"name":"Mr Pavel-Cristinel Alexandru","name_elements":{"forename":"Pavel-Cristinel","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928799","data":{"address":{"address_line_1":"Harvey Gardens","country":"England","locality":"Loughton","postal_code":"IG10 2AD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"96a885c9da216aa90e917b0ba6dfa855b4eb4374","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928799/persons-with-significant-control/individual/hT4RJGnDxk0ih3jQJL3a7ddIecU"},"name":"Michael Steven Leach","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928800","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"90bf0a4481d4cf4c7012030e8eb86c93f0705fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15928800/persons-with-significant-control/individual/Tqr-CYKWKfAtbzG8AA19WdIrqhM"},"name":"Mr Trinder Singh Kajla","name_elements":{"forename":"Trinder","middle_name":"Singh","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928800","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c79183930aa17383a210e76810a2745baf198b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928800/persons-with-significant-control/individual/_-APGBv7moeFLx5gt_J6veWnMtE"},"name":"Mr Tagepall Kajla","name_elements":{"forename":"Tagepall","surname":"Kajla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928801","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928801 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"480a65062899132d52a5184fac65df5c622869a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928801/persons-with-significant-control/individual/Ca1BU2zurSdf3BJJAoafFnod6Ns"},"name":"Mr Paul Burke","name_elements":{"forename":"Paul","surname":"Burke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"5e9e93070698206c4c742d43131abea9a09add68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928802/persons-with-significant-control/individual/dFQjzEnsQtHoKnPlvybb7ekbbqA"},"name":"Mr Kian Douglas","name_elements":{"forename":"Kian","surname":"Douglas","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720587","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720587 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"0e2c1f8589e464b46ee1755805134bc20a3afe25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720587/persons-with-significant-control/individual/I5_VJmJy454dV9IwWw49UeoYU-4"},"name":"Xu Lu","name_elements":{"forename":"Xu","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928803","data":{"address":{"address_line_1":"Tidman Road","country":"England","locality":"Reading","postal_code":"RG2 0DE","premises":"12"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1967},"etag":"bbbaffacd2dd5203bca17cf232891aeaf9a9c268","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928803/persons-with-significant-control/individual/F8mMJcNQuE8T2a1X85mvzIYR5bI"},"name":"Mr Bulent Guler","name_elements":{"forename":"Bulent","surname":"Guler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928804","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"c009ef7acf1a38c5cbf38b27c6ce15248260a00b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15923740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928804/persons-with-significant-control/corporate-entity/EeHRyIdzx91zGjtqUKa7A3xcNzk"},"name":"Convoy Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928805","data":{"address":{"address_line_1":"Coppice Walk","address_line_2":"Cheswick Green","country":"England","locality":"Solihull","postal_code":"B90 4HY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1c0f53c8fef78fb29d092f4a82f28184de694d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928805/persons-with-significant-control/individual/VcCd60WXswOA5r6zgAem1Wnah10"},"name":"Mr George Spencer Harris","name_elements":{"forename":"George","middle_name":"Spencer","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928806","data":{"address":{"address_line_1":"Old Willingdon Road","address_line_2":"Friston","country":"England","locality":"Eastbourne","postal_code":"BN20 0AS","premises":"The Spinney"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"134a659ddf0351fb47f3a7cbb353a5b16beb35b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928806/persons-with-significant-control/individual/D9DuX_YuSN5qZfMSJVy77jLRNME"},"name":"Sally Scantlebury","name_elements":{"forename":"Sally","surname":"Scantlebury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928806","data":{"address":{"address_line_1":"57 Newtown Road","country":"England","locality":"Hove","postal_code":"BN3 7BA","premises":"The Offices,"},"etag":"086948c0fd4837f2e6b5e1e6c0c9df789c8c9708","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03317570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928806/persons-with-significant-control/corporate-entity/ajBvKygrK8jPlTYRoSChRKeI6d0"},"name":"Pure Health Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928807","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-09","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"a8cf9523fb13f55d8bfc40659a189ae0ba57f07f","kind":"individual-person-with-significant-control","links":{"self":"/company/15928807/persons-with-significant-control/individual/UVWOnuxdN_VWLIIpX2Si3Mdwtyw"},"name":"Hira Shafique","name_elements":{"forename":"Hira","surname":"Shafique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03813124","data":{"address":{"address_line_1":"Hamlet Road","address_line_2":"Collier Row","country":"England","locality":"Romford","postal_code":"RM5 2DS","premises":"33a","region":"Essex"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"8a9095575e9758f66056ad6fa0c185c4c789a847","kind":"individual-person-with-significant-control","links":{"self":"/company/03813124/persons-with-significant-control/individual/Xr2GmxfkzA09Qu5f0halIkU-37Q"},"name":"Mrs Carol Anne Fagg","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Fagg","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15928810","data":{"address":{"address_line_1":"Pennybridge Lane","country":"United Kingdom","locality":"Mayfield","postal_code":"TN20 6QB","premises":"North Yard, Unit 1b","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"ef223022a011baa8abbfc47f04dc77b692b1f9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928810/persons-with-significant-control/individual/Ob-HcN4TFgy8aAn-UU0YECJX93w"},"name":"Darragh Turner-Lett","name_elements":{"forename":"Darragh","surname":"Turner-Lett"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453604","data":{"address":{"address_line_1":"Carrer De L’Estadi","address_line_2":"Bxs 1","country":"Andorra","locality":"Andorra La Vella","postal_code":"AD500","premises":"18"},"etag":"150e4bb00f375f9a1cc5e3c8eb5d6103c08db180","identification":{"country_registered":"Andorra","legal_authority":"Andorra","legal_form":"Slu","place_registered":"Govern D'Andorra","registration_number":"L-717731-D"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453604/persons-with-significant-control/corporate-entity/lwZ-eWRsFIocHg08EoyISeuA0ko"},"name":"Bgas Slu","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"NI718319","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 1445"},"country_of_residence":"Mexico","date_of_birth":{"month":2,"year":1951},"etag":"136fc9c7e2b29523247caa710f0c0197a9159960","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718319/persons-with-significant-control/individual/mBtcgqfF6NezzW8nW9cQWs5t8yk"},"name":"Juan Gabriel Gomez Quijano","name_elements":{"forename":"Juan","middle_name":"Gabriel","surname":"Gomez Quijano"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-25"}}
{"company_number":"15928808","data":{"address":{"address_line_1":"Rosedale St","country":"United States","locality":"Fort Worth","postal_code":"76104","premises":"1001 W","region":"Tx"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1988},"etag":"8e06144ac5903af9e7e70123551f99b18695ac25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928808/persons-with-significant-control/individual/G16wUqlnYPSCMFa6u2zIES-tc8U"},"name":"Zhong Chen","name_elements":{"forename":"Zhong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928809","data":{"address":{"address_line_1":"Folly Way","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8FG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"83629f6ae9f42163636e97100a61124cac085f46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928809/persons-with-significant-control/individual/RmM0aPPY7W8y9zdJARFKvAa-bbk"},"name":"Mr Timothy John Soloman","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Soloman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928811","data":{"address":{"address_line_1":"Denise Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0BN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"ecc596bee73322169cd0b952160c70baa883c5de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928811/persons-with-significant-control/individual/cN8ZRtjYgFhcQvKoRgWinTitezo"},"name":"Mr Geoffrey Douglas Hewitt","name_elements":{"forename":"Geoffrey","middle_name":"Douglas","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928812","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":2003},"etag":"b008f8475b7625c059150ff73e10e4e748493a91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928812/persons-with-significant-control/individual/J686ZZDDRWZvCB_QoxOjU822wBs"},"name":"Mr Md Ferozul Islam","name_elements":{"forename":"Md","middle_name":"Ferozul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"10818024","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6c873b97d23792ccf81022bcea436a9ee0d60fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818024/persons-with-significant-control/individual/f8FmpbLJlN-hzthzP1Q5NaRipN0"},"name":"Miss Mariana Andrade Pinto","name_elements":{"forename":"Mariana","middle_name":"Andrade","surname":"Pinto","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12788515","data":{"address":{"address_line_1":"Chancet Wood Rise","country":"England","locality":"Sheffield","postal_code":"S8 7TT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d875fec003b2f678be1f02a9bad640c83cabf143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788515/persons-with-significant-control/individual/Wkjfi5x-KiJwi5d4oQTsVsP1ZJ0"},"name":"Mrs Lucy Rebecca Smith","name_elements":{"forename":"Lucy","middle_name":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09253121","data":{"address":{"address_line_1":"Woodlands Park Drive","country":"Wales","locality":"Neath","postal_code":"SA10 8AW","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"f3efe8ce7e2154dc4b1d4952041b3a08e726de5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09253121/persons-with-significant-control/individual/kAODG0p2KuKk2elHN9djA7r74Ig"},"name":"Mr Jordan Andrew Rogers","name_elements":{"forename":"Jordan","middle_name":"Andrew","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15139624","data":{"address":{"address_line_1":"Abbey Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2LX","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"664ca7ea63a1127bf1eb111a4688390e3543b99d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139624/persons-with-significant-control/individual/YAI_6JvQgscZ5kIX_RaofI1qozc"},"name":"Mr Danilo Silva Da Rosa","name_elements":{"forename":"Danilo","surname":"Silva Da Rosa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15928813","data":{"address":{"address_line_1":"Neyland Vale","country":"United Kingdom","locality":"Aberdaugleddau","postal_code":"SA73 1QP","premises":"7","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"365f48155ecd23ab1b7d23de5334303234911304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928813/persons-with-significant-control/individual/tEor3fctXLYgjlsHi0Fa9yeoFng"},"name":"Christopher Robert Austin","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Austin"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928814","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4AW","premises":"10","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9d7cc1cd22053de18b9f2da8524a2416e58f0481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928814/persons-with-significant-control/individual/Hfgdv77D9te2VueQyTIGsID9Bmk"},"name":"Richard Corbett Ince","name_elements":{"forename":"Richard","middle_name":"Corbett","surname":"Ince"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928815","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Battle","postal_code":"TN33 0ER","premises":"Old Court Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"91cd2f7c11462d746cab0870283540e26bcdc431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928815/persons-with-significant-control/individual/zNyzHR0L0LbJA_AbkQp5PIhyUQk"},"name":"Mr Alexander Edward Cabral","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Cabral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928816","data":{"address":{"address_line_1":"Heol-Y-Neuadd","address_line_2":"Llanelli","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6HR","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"87aadb39247b07d5aeb390bba444792c81c573dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928816/persons-with-significant-control/individual/gLAcB9-uR5ZZys6Am68e6KAEppk"},"name":"Mr Sean Rice","name_elements":{"forename":"Sean","surname":"Rice","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928816","data":{"address":{"address_line_1":"Dol Y Dderwen","address_line_2":"Llangain","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5BE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"41398a24bb562275e9bbf819afa77fdc371e52f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928816/persons-with-significant-control/individual/F8ZYX8ezEy_XBVNpVZ9BLZmLYy0"},"name":"Mr Owain Weston","name_elements":{"forename":"Owain","surname":"Weston","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928816","data":{"address":{"address_line_1":"Peniel","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 7AA","premises":"Aberdauddwr Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"cf9dc868a12a5b2df7d41625961b1ca727e09af0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928816/persons-with-significant-control/individual/XbjhsuUchY8dCC0NTr3gJUt4FOA"},"name":"Mr Joseph Pilkinton","name_elements":{"forename":"Joseph","surname":"Pilkinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928817","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Nepal","date_of_birth":{"month":9,"year":1994},"etag":"c0f3eb387af0a96e37f89406355fcd56a74a026a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928817/persons-with-significant-control/individual/MPONc52EFgyqbQMDJk6iJKOQx68"},"name":"Mr Amar Chaudhary","name_elements":{"forename":"Amar","surname":"Chaudhary","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928818","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"ceased_on":"2024-09-12","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"19b3fb6639bc7d2676f432446d647e8c1f39eaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15928818/persons-with-significant-control/individual/W167I0i_iRFPVkDYtkA6FdaUuUM"},"name":"Mr Ieuan Huw Jones","name_elements":{"forename":"Ieuan","middle_name":"Huw","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928818","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"3471a56d42d0a77298317aaf1707ff6b1bd6db2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928818/persons-with-significant-control/individual/A94Ba-SlOzVPJJYKGnFAR2GQuEQ"},"name":"Mrs Heulwen Mair Jones","name_elements":{"forename":"Heulwen","middle_name":"Mair","surname":"Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928819","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6112eed59a222d19af65a9b7e30db247ab3e5d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928819/persons-with-significant-control/individual/0yB9_ceNzRHvngtVVRwa0ElAkZc"},"name":"Mr Vaibhav Shivram Varde","name_elements":{"forename":"Vaibhav","middle_name":"Shivram","surname":"Varde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928820","data":{"address":{"address_line_1":"Manor Walk","country":"England","locality":"Weybridge","postal_code":"KT13 8SD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"47109a1bf3e9fcda257d2150f81301fc5223a5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928820/persons-with-significant-control/individual/CruewIXswa0AKcwfway1IFL5XLg"},"name":"Mr Jamie William Pell","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Pell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928822","data":{"address":{"address_line_1":"Springfield Crescent","country":"England","locality":"West Bromwich","postal_code":"B70 6LW","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"08be377e74a1f60c1a763b369a79c6d7dac57772","kind":"individual-person-with-significant-control","links":{"self":"/company/15928822/persons-with-significant-control/individual/UI5GPMOFcc0otZw6pvkpYff05_w"},"name":"Mr Tika Bahadur Sahni Chhetri","name_elements":{"forename":"Tika","middle_name":"Bahadur Sahni","surname":"Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928821","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928821 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"cba73937dcdeaeaefe640495c9956e66b13acd60","kind":"individual-person-with-significant-control","links":{"self":"/company/15928821/persons-with-significant-control/individual/GnbOfk1uGT38fYnDyQACN8IvfJM"},"name":"Mr Aliaksandr Bashmakou","name_elements":{"forename":"Aliaksandr","surname":"Bashmakou","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928823","data":{"address":{"address_line_1":"New Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"fa0115ea1fe8070c64fa2cffce4b3b402a0046a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928823/persons-with-significant-control/individual/Ip9Z3ZyF8LgHqdrsYJsR7jZXOIo"},"name":"Miss Rabia Arshad","name_elements":{"forename":"Rabia","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14981623","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14981623 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"694a4bb2c2442f11b0b631228d0ebdcc83cb48d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981623/persons-with-significant-control/individual/1bxJKkifT9M7-dReuS5YrMsqY34"},"name":"Keyaan Yasin Suruj Ahmed","name_elements":{"forename":"Keyaan","middle_name":"Yasin Suruj","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15928824","data":{"address":{"address_line_1":"Suite 3","address_line_2":"109 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1NB","premises":"C/O Goodridge Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a9181e5f5d6c8891aeceba6d5efc32847e50b91e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928824/persons-with-significant-control/individual/Qkncs3pyIPeNIG27ij5UsnFahPc"},"name":"Mr Donal Patrick Morrissey","name_elements":{"forename":"Donal","middle_name":"Patrick","surname":"Morrissey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14545765","data":{"address":{"address_line_1":"Highlands Road,","address_line_2":"Shirley,","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4ND","premises":"Unit 3 Rear Of Pmj House","region":"West Midlands"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"0039d2a39362d736332df6e2d4d4a6828b8e261d","kind":"individual-person-with-significant-control","links":{"self":"/company/14545765/persons-with-significant-control/individual/iicTaDa3MAXAVqZvXRqYgIB2PuM"},"name":"Mr Eddie Ekanem","name_elements":{"forename":"Eddie","surname":"Ekanem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928825","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Higher Heath","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2HR","premises":"Prees Heath Forest Nurseries,","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"218a236c7f2815109f6a88d7e9854913536a9cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928825/persons-with-significant-control/individual/ZIvEqmci68CAJQPMK5ywJXC328Q"},"name":"Mr David Gwillam","name_elements":{"forename":"David","surname":"Gwillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928827","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3d3574ec148683d44ac1cb59b6b85eafadf6517f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928827/persons-with-significant-control/individual/TLN1NKuPmVisLTJFFc4HB2_FKDU"},"name":"Mr Nicholas Davies","name_elements":{"forename":"Nicholas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14245329","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"70"},"etag":"d8d9c0ec4630301464193750075bdca007344fe5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006 (United Kingdom)","legal_form":"Private Limited Company (Ltd)","place_registered":"Companies House","registration_number":"08709604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14245329/persons-with-significant-control/corporate-entity/6oggEy7jFw6DFrJ2skyPuTuwvV0"},"name":"Accuro Fiduciary Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-05"}}
{"company_number":"15928826","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928826 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f6e1ed7884a5c833794d1608f763cef9d7ad9e95","kind":"individual-person-with-significant-control","links":{"self":"/company/15928826/persons-with-significant-control/individual/28Qjo7Lh8L9JUP2nXqG8cn9liK0"},"name":"Mark Bailey","name_elements":{"forename":"Mark","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928828","data":{"address":{"address_line_1":"Bangtou Town, Xianyou County, Fujian Province","country":"China","locality":"Xianyou","postal_code":"351256","premises":"No. 110 Xiacuo, Qinshan Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1959},"etag":"d4c910e3ffafdf1d3a38450e952ca01319ef1cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928828/persons-with-significant-control/individual/mEHJaClnDJ2YdbCMvSftBocGT54"},"name":"Fa Ying Guo","name_elements":{"forename":"Fa","middle_name":"Ying","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928829","data":{"address":{"address_line_1":"South Stour Road","address_line_2":"Mersham","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7HS","premises":"South Stour Offices"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"4547d55b8f0f19afff45aa35a03618024a97a190","kind":"individual-person-with-significant-control","links":{"self":"/company/15928829/persons-with-significant-control/individual/IYJDIpWL1RcG9SN1qfuXMrApIdQ"},"name":"Kevin Francis Godlington","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Godlington"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928830","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Motion Storybooks Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"fd874f483284b502e838d8291b3013778c8c5876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928830/persons-with-significant-control/individual/TN_fnVGEHc25oQwedDtPI4Sa86Q"},"name":"Vikrum Mehta","name_elements":{"forename":"Vikrum","surname":"Mehta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928831","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"aab3c9e7d29cb1f8dcfecf6e6a185580ec9306c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15928831/persons-with-significant-control/individual/l48WHafGq3u0plWzyVcjOGRlmeQ"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928833","data":{"address":{"address_line_1":"Aston Magna","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"68d5cd06d42e8d5869e36849409a7543c21e31f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928833/persons-with-significant-control/individual/YaX8rkYhd9cZzhkjv5FxK5K78Ao"},"name":"Mr Jamie Ashwin-Tribe","name_elements":{"forename":"Jamie","surname":"Ashwin-Tribe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928834","data":{"address":{"address_line_1":"Eldon Terrace","country":"England","locality":"Bristol","postal_code":"BS3 4NZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f5cc9765a693cb9f691623a3859c85cfdb0718d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928834/persons-with-significant-control/individual/_HD0gaYDYeJyznEjZZSVw-jqQMU"},"name":"Mr Antony Robin Fisher Turner","name_elements":{"forename":"Antony","middle_name":"Robin Fisher","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928834","data":{"address":{"address_line_1":"Eldon Terrace","country":"England","locality":"Bristol","postal_code":"BS3 4NZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0fc9de41a3863c5fb720b0b4aefa74f907ed48e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928834/persons-with-significant-control/individual/SnJiLoHQOm860ilyT_9nUT0xgNU"},"name":"Dr Adam Nieman","name_elements":{"forename":"Adam","surname":"Nieman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928832","data":{"address":{"address_line_1":"Cherry Orchard Way","country":"England","locality":"Maidstone","postal_code":"ME16 8TJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8973cd4fed016cf40f89567fb5fc4a34afe23d55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928832/persons-with-significant-control/individual/BNgAQNJLalBgHLYYZ1l68IYWCN4"},"name":"Mr Pragash Thaninathan","name_elements":{"forename":"Pragash","surname":"Thaninathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928832","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6JF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"dece0a441cd4a0adc9f7b150078176acc3b400f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928832/persons-with-significant-control/individual/ZV_JwEG0SRFtXt15OL_yiSMcp0w"},"name":"Mr Neal Krishan Vithlani","name_elements":{"forename":"Neal","middle_name":"Krishan","surname":"Vithlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928835","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 3JT","premises":"36 Sutton Lane South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ecc44256aeb80c1214e7f92b6e4913e11768ab38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928835/persons-with-significant-control/individual/xrBeH2r9lDAygPPUOqthaBu33no"},"name":"Mrs Elizabeth Rosalind York","name_elements":{"forename":"Elizabeth","middle_name":"Rosalind","surname":"York","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928836","data":{"address":{"address_line_1":"Seaford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e3cd0894920ca4ae0b334c11b75551367e65b3e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928836/persons-with-significant-control/individual/ty9WxQayJyu1yClqt5V4LhXTnCE"},"name":"Mr Daniel-Mircea Olteanu","name_elements":{"forename":"Daniel-Mircea","surname":"Olteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928837","data":{"address":{"address_line_1":"Lower Golf Links Road","country":"England","locality":"Broadstone","postal_code":"BH18 8BQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e1b619efc865bdac83edaf7360d609ead12b4a85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928837/persons-with-significant-control/individual/guFC_g_4KnwIgPa2bB5wdEbwqGY"},"name":"Mr Jonathan Michael Rose","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928838","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"fc02e09f8a00ffc981a6d5bd12dcebab5700bd09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928838/persons-with-significant-control/individual/SjsbwmMrtdJVQFiOrOUnFADIwpA"},"name":"Igbinosa Adedayo Obanor","name_elements":{"forename":"Igbinosa","middle_name":"Adedayo","surname":"Obanor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"04968600","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UG","premises":"1st Floor Roebuck House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4907cc50395c897362a7376f1407594170198b71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968600/persons-with-significant-control/individual/1t56MJBojZI-WpyQCZIAjnbOVmc"},"name":"Mrs Bharathi Rani Konduru","name_elements":{"forename":"Bharathi","middle_name":"Rani","surname":"Konduru","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928839","data":{"address":{"address_line_1":"South Church Enterprise Park","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1 Hutton Close","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a0caba54317042e677f8c9a02143e6549498cbab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928839/persons-with-significant-control/individual/an0NMilegRm_uAWZSdx0HBdMjFQ"},"name":"Mr Graeme Mccormack","name_elements":{"forename":"Graeme","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928840","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928840 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1990},"etag":"85b4740810e28f960f4ba0a8612f2e3682a282f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928840/persons-with-significant-control/individual/YBhHIar6OVunX_3z7KWIR4PutII"},"name":"Mr Alvaro Marti Martin","name_elements":{"forename":"Alvaro","surname":"Marti Martin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928841","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2547eb0e5eb38842a1f658b0018da30c01d4e9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15928841/persons-with-significant-control/individual/1FLUZhydtPH88IJPDD4QcAo7_-M"},"name":"Mr Robert Bermingham","name_elements":{"forename":"Robert","surname":"Bermingham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15899729","data":{"address":{"address_line_1":"Berrylands Road","country":"England","locality":"Surbiton","postal_code":"KT5 8QX","premises":"11","region":"Surrey"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"15aa95496abf2e85c1170bc35a17f5a76888601f","kind":"individual-person-with-significant-control","links":{"self":"/company/15899729/persons-with-significant-control/individual/VRfs_0URfLJPi-RER0shY5QvMc0"},"name":"Mr Sasitharan Sachchithananthan","name_elements":{"forename":"Sasitharan","surname":"Sachchithananthan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928842","data":{"address":{"address_line_1":"15 Biscoe Close","country":"England","locality":"Hounslow","postal_code":"TW5 0UU","premises":"68 Fenton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7527d766d5efaca5d95d5025fba57a21396dbc13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928842/persons-with-significant-control/individual/DdHq3TIdE_cDbAwy3ky5AwydNzs"},"name":"Mr Bartosz Wojtaszuk","name_elements":{"forename":"Bartosz","surname":"Wojtaszuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928843","data":{"address":{"address_line_1":"12 Pensioners Court, The Charterhouse","address_line_2":"15 Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6AU","premises":"12 Pensioners Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bce4fc19a45c765b0faef26f240c4051eb94c1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15928843/persons-with-significant-control/individual/D5wRweqANeLBPg-kulVpConUPiE"},"name":"Mr Antony Tsz Chung Yiu","name_elements":{"forename":"Antony","middle_name":"Tsz Chung","surname":"Yiu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928844","data":{"address":{"address_line_1":"Sweet Briar","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5ZG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"fc2e5e05ed83f186bbf79ed262186bb816e85509","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928844/persons-with-significant-control/individual/HsCAkCaPGVlWNOOXA14jCvchtbU"},"name":"Mr Ben Arthur Raddigan","name_elements":{"forename":"Ben","middle_name":"Arthur","surname":"Raddigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928846","data":{"address":{"address_line_1":"Butlers Hill","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6AZ","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f77be3e81c06137616e30cea7155975dcc015bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928846/persons-with-significant-control/individual/Z_JJcwW5y898M1cNWZdrOARKNXs"},"name":"Miss Heather Jayne Jordan","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928845","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3125b2f75f97d3953a71a295cd1bd3534f8f1c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928845/persons-with-significant-control/individual/OppFPkg6VUD3U_FtuxwIdNlEYbA"},"name":"Mrs Julie May Algar","name_elements":{"forename":"Julie","middle_name":"May","surname":"Algar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928845","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"5c1b9e7a8c829b953e164a59da4e8fd8ea562452","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928845/persons-with-significant-control/individual/Sq5nQdwAImog0--WPmnLt_4MMS0"},"name":"Mr Stephen John Algar","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Algar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928847","data":{"address":{"address_line_1":"Swan Building","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a601fe56951bfe7f89c9c264638219047f1f9ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928847/persons-with-significant-control/individual/R5430RjZhgBlWYntB_uaMNjdN9Y"},"name":"Mr Kieran Owens","name_elements":{"forename":"Kieran","surname":"Owens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928848","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor Great Titchfield House"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"192b868e3a7d6493fd8351e1e9b99f3f8ffb62e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15928848/persons-with-significant-control/individual/kdd_9iGaeWdHvT8yRE9D7rOrcbs"},"name":"Mr Mark Julian Hugo Holden","name_elements":{"forename":"Mark","middle_name":"Julian Hugo","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928849","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Aldershot","postal_code":"GU11 3PE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f2ddb81171469a4c5cbd8ae6f7b865ddb32d196a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928849/persons-with-significant-control/individual/m2vxCnpEmpKE26RYmsAz3SMJHCE"},"name":"Mr Cairo Whelan Prosser Gill","name_elements":{"forename":"Cairo","middle_name":"Whelan Prosser","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11447749","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2NX","premises":"93 Aldwick Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"dd9a4996a804f0d5703cb4a17b61cc7419159507","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447749/persons-with-significant-control/individual/FLrJf99oUbEQNvOBsmRrYOzCeSU"},"name":"Mrs Sasha Michelle Harland","name_elements":{"forename":"Sasha","middle_name":"Michelle","surname":"Harland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-04"}}
{"company_number":"15928850","data":{"address":{"address_line_1":"Marton Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 3SE","premises":"659"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ba18924e327cf130e35081c948066d41a8136307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928850/persons-with-significant-control/individual/4-n8DzHSs8I1JeWYwhHnA7U3C9U"},"name":"Mr Steven Brian Owen","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928850","data":{"address":{"address_line_1":"Marton Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 3SE","premises":"659"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7be53d07b0a5fd6771eefd22d5b8f0c16e2718e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928850/persons-with-significant-control/individual/4sgLzw_U8LiFQMGLTttBEmyOmNw"},"name":"Miss Lisa Donoghue","name_elements":{"forename":"Lisa","surname":"Donoghue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928851","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8a8abdb5bc55d8f67fb23688f8d919a50b1aa3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928851/persons-with-significant-control/individual/gYSVjl1afxS7ewH6nDxqSEl-ZTc"},"name":"Mrs Alicia Wainman","name_elements":{"forename":"Alicia","surname":"Wainman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04358302","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UG","premises":"1st Floor Roebuck House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8b1e571704ce09abc93d885ab99826af4e65842b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358302/persons-with-significant-control/individual/EQGF9c2ySOmVmvpKtLsIor2El00"},"name":"Mrs Bharathi Rani Konduru","name_elements":{"forename":"Bharathi","middle_name":"Rani","surname":"Konduru","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928852","data":{"address":{"address_line_1":"Addenbrook Road","country":"England","locality":"Manchester","postal_code":"M8 8YG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2905829abe455cb6dc0887914d250e4b101ed3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928852/persons-with-significant-control/individual/LGsTMkd8_Z_-fMadsGJZvKrttL8"},"name":"Miss Samantha Caroline Nkomo","name_elements":{"forename":"Samantha","middle_name":"Caroline","surname":"Nkomo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC688111","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"3feb362247e84a894a115ebba61b0be107a3ba17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688111/persons-with-significant-control/individual/fbywiXBGBrLYdvrtE4VkJTAqTSU"},"name":"Ms Laetitia Sita Pannetier","name_elements":{"forename":"Laetitia","middle_name":"Sita","surname":"Pannetier","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"02234393","data":{"address":{"address_line_1":"St Marys","country":"United Kingdom","locality":"Isles Of Scilly","postal_code":"TR21 0NG","premises":"Mainland Marketing Ltd","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"40b23f7af6132316585cb998d5631c29641b27a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02234393/persons-with-significant-control/individual/9rk_nIRH3L6jH2BZ-n9M5YxAoAY"},"name":"Mr Keith John Hale","name_elements":{"forename":"Keith","middle_name":"John","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928853","data":{"address":{"address_line_1":"Abbottsmoor","address_line_2":"Baglan","country":"United Kingdom","locality":"Neath Port Talbot","postal_code":"SA12 6DT","premises":"26","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a300d1d337b57d106712fd4e866725dc52f42f75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928853/persons-with-significant-control/individual/z16yDb28g0yS4tbIUwudHpPowWo"},"name":"Mr Andrew John Veevers","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Veevers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12516392","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b140e0e403835fe435f8b1ed02e328254de72883","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516392/persons-with-significant-control/individual/_edNr7QYVK2XrFg5-5ekqjmgxZA"},"name":"Robert Brand","name_elements":{"forename":"Robert","surname":"Brand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15001205","data":{"address":{"address_line_1":"Brownmoor Lane","country":"England","locality":"Liverpool","postal_code":"L23 9SF","premises":"115"},"ceased_on":"2024-08-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e0032c1a0c92c554140591e0b6d5b62b54612252","kind":"individual-person-with-significant-control","links":{"self":"/company/15001205/persons-with-significant-control/individual/LaVxV2YP75ocMCuNiLfdhdlwJAw"},"name":"Mrs Liubov Jones","name_elements":{"forename":"Liubov","surname":"Jones","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15928857","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9ada3b637bfc5808e70ddacb656d7b32041f22dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928857/persons-with-significant-control/individual/_qCPE8sLyxbi-fHcucHkkm4gP1w"},"name":"Mrs Alicia Johnson","name_elements":{"forename":"Alicia","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928856","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"N2 8ND","premises":"Flat 1 Berwick House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"16ccd9eea9140ce2ecd83f880c012662318da1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928856/persons-with-significant-control/individual/Cnu7zWuyf2lLq33i0MR2GbN7Cx4"},"name":"Mr Inan Erdogan","name_elements":{"forename":"Inan","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928855","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Minster On Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3QS","premises":"Seacliff Holiday Estate Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"786eb703b2723850636253a40041014d9a6d3ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928855/persons-with-significant-control/individual/f5_i4tKAS6Dxw57zduQZPp1ftgI"},"name":"Mr Edward John James","name_elements":{"forename":"Edward","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928854","data":{"address":{"address_line_1":"Eastern Green","address_line_2":"Coventry","country":"United Kingdom","locality":"United Kingdom","postal_code":"CV5 7GF","premises":"3 Tilewood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"adaf03f651b49b54e87336a77b97d0e37b4649e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928854/persons-with-significant-control/individual/pUjVM0cpZZSNXcbSar05YrqOeHI"},"name":"Mrs Sharon Louise Davies","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928858","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Margate","postal_code":"CT9 5BG","premises":"54","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"323f3ff5367c1983c4f1302252fb877c7ee300f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928858/persons-with-significant-control/individual/KpBgvi-Pqnj-N39fqSzMYLZJ80I"},"name":"Adem Halil Ali","name_elements":{"forename":"Adem","middle_name":"Halil","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928859","data":{"address":{"address_line_1":"Sewall Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3PD","premises":"Wyken Shop 219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b2185c831d978432bc2a08e34ddba22f7a80135f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928859/persons-with-significant-control/individual/mFa_1NZxD5sOtWq06pg0P9VyCFk"},"name":"Mr Talib Ahmed Ali","name_elements":{"forename":"Talib","surname":"Ahmed Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928861","data":{"address":{"address_line_1":"Stephenson Close","address_line_2":"Hedon","country":"England","locality":"Hull","postal_code":"HU12 8RB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1a918a6b1374620a7eb37872c6982051ff9b02ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928861/persons-with-significant-control/individual/T0I_cTNWbGXFEUa5GQsHRFsZpaw"},"name":"Mr James Fethon","name_elements":{"forename":"James","surname":"Fethon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928860","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b673c9a1def7aeb0231124ac14974a4ecd43306a","kind":"individual-person-with-significant-control","links":{"self":"/company/15928860/persons-with-significant-control/individual/8QN6hTZQUYJoV1zItqqXJ9cqZSE"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928862","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6dd69d11369dbf2d9c06b423739e1baa62007f41","kind":"individual-person-with-significant-control","links":{"self":"/company/15928862/persons-with-significant-control/individual/tkR22uFejITJNEooAuMv5z53Y4c"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928863","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 9NP","premises":"97 Gladstone Street","region":"Bradford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"a32df7af9c1f3524baafa2010a34df575a33a644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928863/persons-with-significant-control/individual/O7MnpboXbemIvKkHavC8RbuYe_E"},"name":"Muhammed Abdul Hakeem Nawaz","name_elements":{"forename":"Muhammed","middle_name":"Abdul Hakeem","surname":"Nawaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928864","data":{"address":{"address_line_1":"Valhalla House Unit 5b","address_line_2":"Marshfield Bank Industrial Estate","country":"England","locality":"Crewe","postal_code":"CW2 8UY","premises":"Valhalla House Unit 5b","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c08664dc009ed44331ad520fa652703398158835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928864/persons-with-significant-control/individual/1vgmocVjK6fYxYc2uEgbVW8O7h4"},"name":"Mr Kane Henri Spencer","name_elements":{"forename":"Kane","middle_name":"Henri","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928864","data":{"address":{"address_line_1":"Valhalla House Unit 5b","address_line_2":"Marshfield Bank Industrial Estate","country":"England","locality":"Crewe","postal_code":"CW2 8UY","premises":"Valhalla House Unit 5b","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"246b8bba1b3028c47f139b895a73fc1c089f181b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928864/persons-with-significant-control/individual/gEgM5tAZQDvGVeGvTMZSQOTCJts"},"name":"Mr Tim Worthington","name_elements":{"forename":"Tim","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928864","data":{"address":{"address_line_1":"Marshfeild Bank","address_line_2":"Employment Park","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8UY","premises":"5","region":"Cheshrie"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"97697f1d0f9ed1881a8cda5af7d075792a6203d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15928864/persons-with-significant-control/individual/pTWE_dzmBRpVsawjx01gA0K_LKw"},"name":"Mr Samuel Strange","name_elements":{"forename":"Samuel","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12327817","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"95c501d43506d4d78513487cf60fd60ac29860a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12327817/persons-with-significant-control/individual/gNCa1a34phyDkiu7Zw6_Ty-_h80"},"name":"Orcun Balcick","name_elements":{"forename":"Orcun","surname":"Balcick"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"15928865","data":{"address":{"address_line_1":"Fitzroy St","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1988},"etag":"1fc4e46747af863fdb8af20a35f11467d6f054e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928865/persons-with-significant-control/individual/92Ubf8c7w4Ni-ujEsBWGfxcYqhY"},"name":"Juliana Marie-Louise Chantal Fauvarque","name_elements":{"forename":"Juliana","middle_name":"Marie-Louise Chantal","surname":"Fauvarque"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928866","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"6f2bade6280b169532e64dc261dc7dd4581b58b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928866/persons-with-significant-control/individual/9EjE5ZZ5cQ7OrVLHMbURvt5vD_A"},"name":"Mr Muhammad Mubashir Taqi","name_elements":{"forename":"Muhammad","middle_name":"Mubashir","surname":"Taqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928867","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":2005},"etag":"591ff1bf4999f114da7a986a9fedcc39c3487be0","kind":"individual-person-with-significant-control","links":{"self":"/company/15928867/persons-with-significant-control/individual/XQkJcNjE_JL75fhTfVCHtolTyJc"},"name":"Mr Wassim Ouchayane","name_elements":{"forename":"Wassim","surname":"Ouchayane","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928868","data":{"address":{"address_line_1":"Elrasafa Moharm Bek","country":"Egypt","locality":"Alexandria","premises":"13 Moursy Mahmoud"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1986},"etag":"affcb45c0d2bd332e1bf7b0287c689e6cfd619ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928868/persons-with-significant-control/individual/5-7cbWJDeQDQPxCZ8PRZD6zMZEM"},"name":"Manar Mahmoud","name_elements":{"forename":"Manar","surname":"Mahmoud"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928869","data":{"address":{"address_line_1":"Highgate Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5RU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"252cab36eb8b584ce7f2cda09b3b01592d2b7d15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928869/persons-with-significant-control/individual/Lh_ndKBDDU8Kd3u6eFTGfpOcwdw"},"name":"Mr Taymullah Bilal Fiaz","name_elements":{"forename":"Taymullah","middle_name":"Bilal","surname":"Fiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14325388","data":{"address":{"country":"Netherlands","locality":"Uden","postal_code":"5405NG","premises":"Neutronenlaan 1"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1984},"etag":"db60406e07a745cdde00c1092c2f9bececd29088","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325388/persons-with-significant-control/individual/Vm9DH-s_VFMpid9kTqFFtw54PIM"},"name":"Kim Beekman","name_elements":{"forename":"Kim","surname":"Beekman"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-30"}}
{"company_number":"01870872","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 2QT","premises":"15"},"ceased_on":"2024-08-30","etag":"65bb5ecc126f78d7c666ad1dbccc36e15ba655f4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01870872/persons-with-significant-control/corporate-entity/oRSSwoQaoMqtGbg46yGZcd_9Wig"},"name":"Hedgemans Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"14325388","data":{"address":{"country":"Netherlands","locality":"Uden","postal_code":"5405 NG","premises":"Neutronenlaan 1"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1980},"etag":"82c640a0ad8b9c0cf7792b988957c16221e4ab62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325388/persons-with-significant-control/individual/N0pKMJkh8vBYqE386rJnSt-Tiws"},"name":"Mr Jeroen Steringa","name_elements":{"forename":"Jeroen","surname":"Steringa","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-30"}}
{"company_number":"15928870","data":{"address":{"address_line_1":"Birkbeck Road","country":"United Kingdom","locality":"London","postal_code":"N8 7PG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"3603d921f08229f116f61c4a8d34876b83eff2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928870/persons-with-significant-control/individual/sr803zjkajcu5Jnt2eKeSvGXcfU"},"name":"Mr Liam Andrew Quinn","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928871","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"864c78437e7aa6430064a5f0adb7150d9a3cda4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928871/persons-with-significant-control/individual/-INVJpRLiCGlK0skO2a13rRCKl0"},"name":"Mr. Deaglán Padraic Ó Hallmhúráin","name_elements":{"forename":"Deaglán","middle_name":"Padraic","surname":"Ó Hallmhúráin","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928872","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Croydon","postal_code":"CR0 3EZ","premises":"363"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8a530ad78e087a23edf82c4ee62339c7c240d705","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928872/persons-with-significant-control/individual/CGzZc1GOzSCCLTHHXtyUWcNcFcA"},"name":"Mr Felix Augustus Ankah","name_elements":{"forename":"Felix","middle_name":"Augustus","surname":"Ankah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928872","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Croydon","postal_code":"CR0 3EZ","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6b0b4e70093a2337683ba37139149e977e3b28c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928872/persons-with-significant-control/individual/BeP73UNzZGuuO3fInqlCQqi2OsQ"},"name":"Miss Sophia Elizabeth Jean Joseph","name_elements":{"forename":"Sophia","middle_name":"Elizabeth Jean","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928872","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Croydon","postal_code":"CR0 3EZ","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c2aa443f6dc3a0e2fce30e68b563498a6440399b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928872/persons-with-significant-control/individual/oAWTlJUJR2OSqA3v8kODbcmIlDs"},"name":"Mr Carl Frank Owusu Mensah","name_elements":{"forename":"Carl","middle_name":"Frank","surname":"Owusu Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928873","data":{"address":{"address_line_1":"Wedderburn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5QG","premises":"3/16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"ed15c17aa792ae4a10c50a508737062af9dc80e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928873/persons-with-significant-control/individual/VfDxEOuYFT83WiPhiG30diUYKmc"},"name":"Ms Amanda Chang","name_elements":{"forename":"Amanda","surname":"Chang","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928874","data":{"address":{"address_line_1":"Dyffryn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6SU","premises":"Lydmore Farm","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"97411d8db3c12579bb72d363b8fc4b504f9a70e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928874/persons-with-significant-control/individual/gKMc-FdcxO-jS8PBWFZkwDyaBvo"},"name":"Mr Paul Islwyn Thomas","name_elements":{"forename":"Paul","middle_name":"Islwyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928875","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":2003},"etag":"a6b80219b098c8bb7f1e5db6b5361a3864c1db80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928875/persons-with-significant-control/individual/I8LpmQpQv8ok2SK8_cQ_hDwHybY"},"name":"Most Most Tanjin Sultana Tarin","name_elements":{"forename":"Most","middle_name":"Tanjin Sultana","surname":"Tarin","title":"Most"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928876","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"191bf4c71d70815c2028797d50dba66859071623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928876/persons-with-significant-control/individual/UEJw9Q8tQ6tlj-Ll2983Sa7ufis"},"name":"Ms Nicola Jane Beaumont","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Beaumont","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928877","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SW","premises":"Unit 4,Oceanic House"},"ceased_on":"2025-01-14","etag":"37a2042e193f8b156174a33e19c1a74241d7b8e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15333562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928877/persons-with-significant-control/corporate-entity/QdU44AdAA7Wy-ZNXRHHSKZlvIl4"},"name":"Cfe Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928877","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SW","premises":"Unit 4,Oceanic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8f0ccc98051b813e87a4450bcfa922ac80d98e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928877/persons-with-significant-control/individual/xGJYKqAV0_CY2IsPpDOlqYAidjM"},"name":"Mr Martin John Wells","name_elements":{"forename":"Martin","middle_name":"John","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928878","data":{"address":{"address_line_1":"Swan Way","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 3SN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8fd5c2f29f9cc1677a541383da08a94d38bd4ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928878/persons-with-significant-control/individual/m2GJs9wxu2jbddTQXGZ71LO-C-w"},"name":"Mr Mark Robert Maitland","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928878","data":{"address":{"address_line_1":"Worcester Villas","country":"England","locality":"Hove","postal_code":"BN3 5TA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"35edb7cf4adb737ef777c34a656245e4bf3db07d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928878/persons-with-significant-control/individual/vtY1szPuRclUy9gxh8mVFA0v4Uc"},"name":"Miss Catherine Emma Hooper","name_elements":{"forename":"Catherine","middle_name":"Emma","surname":"Hooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"OC453605","data":{"address":{"address_line_1":"Maipu 1115","address_line_2":"Sauce Viejo","country":"Argentina","locality":"Sauce Viejo","postal_code":"3017","premises":"Casa Sauce Viejo"},"country_of_residence":"Argentina","date_of_birth":{"month":9,"year":1984},"etag":"e6bd22a6cb0b998a8988d23e71b204266926f279","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453605/persons-with-significant-control/individual/MpVhbHiZtD8yLDQC7hSfifev9do"},"name":"Sir Lautaro Nicolas Rios","name_elements":{"forename":"Lautaro","middle_name":"Nicolas","surname":"Rios","title":"Sir"},"nationality":"Argentine","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928879","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9cc86a47d2e2fc571a24ed239a884bc6b2e5cf46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928879/persons-with-significant-control/individual/TSEIHhiI46PNJ7OQwdkpCYq3oS4"},"name":"Miss Daljeet Kaur Sandher","name_elements":{"forename":"Daljeet","middle_name":"Kaur","surname":"Sandher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928881","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7DA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5cb03053306dbf1a2f54087b0193345adfb8af6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928881/persons-with-significant-control/individual/-9LYshSvWgvezYnkdQSCdUOTBic"},"name":"Miss Nina Ann Jones","name_elements":{"forename":"Nina","middle_name":"Ann","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928880","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"05d3f5d538d66f1c33f7aa6ab39f0d0a180a855e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928880/persons-with-significant-control/individual/k2i_TNYcpqBhfnzEV0kNYqI8Yl0"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928882","data":{"address":{"address_line_1":"Grenville Drive","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8DP","premises":"8","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"462357f01063ba2a036df1fa860d79c37870414f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928882/persons-with-significant-control/individual/dlGQP0NIzb5c9foGRKAXR5_Leb8"},"name":"Mr Antony Stead","name_elements":{"forename":"Antony","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928883","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1EH","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7ff76375540bd7a062c2ee571235df8bc9a6489d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928883/persons-with-significant-control/individual/r2cEEDFMeIZ5ZI0jQnzLjUWu2sE"},"name":"Mohammad Asif Ali","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Ali"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928884","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1974},"etag":"d76d256fb4ef322c618b4a954a0a1b87a9c8d652","kind":"individual-person-with-significant-control","links":{"self":"/company/15928884/persons-with-significant-control/individual/ORd-v2qGHVWAE2BogJINUBGR0k8"},"name":"Hasan Abdo","name_elements":{"forename":"Hasan","surname":"Abdo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928885","data":{"address":{"address_line_1":"Hebburn Way","country":"England","locality":"Liverpool","postal_code":"L12 0PY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6274b32b18473648dc847b415067af36ca9e3406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928885/persons-with-significant-control/individual/4CNTW8oGKZI2pPvFX1ExbU_zsMI"},"name":"Mr John Joseph Cleary","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928885","data":{"address":{"address_line_1":"Hebburn Way","country":"England","locality":"Liverpool","postal_code":"L12 0PY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e32093325c32722569ae4add53d6b6abb865b525","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928885/persons-with-significant-control/individual/WgCSZc_4oblEk_xIwTP65ooyPo4"},"name":"Mr Ashley Hunter","name_elements":{"forename":"Ashley","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821325","data":{"address":{"address_line_1":"31 Main Street","locality":"East Kilbride","postal_code":"G74 4JU","premises":"Oakfield House, Suite 5","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"58676a6a9be7ebb2b0fb3e872ab6c9596d829831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821325/persons-with-significant-control/individual/RREaSOZL-bq-5fd524ut9HAJLoI"},"name":"Christopher Moore","name_elements":{"forename":"Christopher","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928884","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1975},"etag":"ead57fe7f3d334219d93077e145b36dbddcc55bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928884/persons-with-significant-control/individual/a-Kplj22ZhaiG2yjbUzzqLQvdeU"},"name":"Enmanuel Dahomy Cardona Maturell","name_elements":{"forename":"Enmanuel","middle_name":"Dahomy Cardona","surname":"Maturell"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928886","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":8,"year":1976},"etag":"c502703f8dae627d8ae527bb23d3eea1cb0ad48f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928886/persons-with-significant-control/individual/J0T17-6X_A1uxgMdCsRzEyllVxo"},"name":"Claude Dimi","name_elements":{"forename":"Claude","surname":"Dimi"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928886","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":2,"year":1991},"etag":"65b0e4b84a0ac3c93df18943e04019f98d084e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928886/persons-with-significant-control/individual/TRnMGTAa-FZWlik1H360rp5QfYE"},"name":"Celine Mukantwari","name_elements":{"forename":"Celine","surname":"Mukantwari"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928886","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Rwanda","date_of_birth":{"month":8,"year":1981},"etag":"707d48e965deb9b15f55c41e22d82a5ca785b771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928886/persons-with-significant-control/individual/2qBnjLzms2d26YeChI5xzrkD_kY"},"name":"Onesphore Ruhumuriza","name_elements":{"forename":"Onesphore","surname":"Ruhumuriza"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928887","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Romford","postal_code":"RM7 0DA","premises":"76"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1dfabcecb484ef47ac85bf904d2c029e4ad6d7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15928887/persons-with-significant-control/individual/5SckRsN33KzmhfwvtxqLqb-LrU4"},"name":"Mr Muhammad Shahzad Bashir","name_elements":{"forename":"Muhammad","middle_name":"Shahzad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928888","data":{"address":{"address_line_1":"58 Low Friar Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a3898eaafdb0dbb7ec5b9afb022e3b62b876253b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928888/persons-with-significant-control/individual/m_U2WE_9OX0SePnWjZI5I2i84F8"},"name":"Jack Couley","name_elements":{"forename":"Jack","surname":"Couley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15251896","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Bolton","postal_code":"BL1 8TU","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6adad27f2d7809bca9e91958ab20289eab3d814d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15251896/persons-with-significant-control/individual/z-GJDJY-xi1F5MdRJMxf8Pzfmsk"},"name":"Ms Roxanne Martine Leoni Whitworth","name_elements":{"forename":"Roxanne","middle_name":"Martine Leoni","surname":"Whitworth","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15928889","data":{"address":{"address_line_1":"Gmal Abdel Naser Street","address_line_2":"Almndara","country":"Egypt","locality":"Alexandria","postal_code":"21923","premises":"252"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1978},"etag":"2465b93eaa0d0a660c3313c3ee6f1d93284a4066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928889/persons-with-significant-control/individual/9bzfgd89GlGlpzJm6nLLHSG32rw"},"name":"Mr Hosameldin Dwedar","name_elements":{"forename":"Hosameldin","surname":"Dwedar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928890","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F71","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"db8e3b87e50090aa8675918b9e05a95c02e6645b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928890/persons-with-significant-control/individual/CPXU3_6S1Z_GZsLzEHi0rEJs_9c"},"name":"Miss Fazilat Ashraf","name_elements":{"forename":"Fazilat","surname":"Ashraf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11870736","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Swindon","postal_code":"SN3 1DX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0ecf4e1faf77db7b195dd397add55e8f3e19e143","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870736/persons-with-significant-control/individual/SgyT25j9EeUixvRjzjVCYJPvz4k"},"name":"Mrs Danielle Neal","name_elements":{"forename":"Danielle","surname":"Neal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-08"}}
{"company_number":"15928891","data":{"address":{"address_line_1":"Office Suite 29a","address_line_2":"3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29723"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"a61b2b77ccef7cbd69648bc6e69ce1619ef35336","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928891/persons-with-significant-control/individual/3zPSzf_XwT_132W7aOFJbjghGkc"},"name":"Mr Shuangwu Li","name_elements":{"forename":"Shuangwu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928893","data":{"address":{"address_line_1":"Foreshore Road","address_line_2":"South Point Industrial Estate","country":"Wales","locality":"Cardiff","postal_code":"CF10 4SP","premises":"Unit B1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"8adb82a298e6c9ca0a027af96031a218e122656c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928893/persons-with-significant-control/individual/6BlqlTEAjYWL54c8WevAe_z-Ghs"},"name":"Miss Jasmin Afshar Tabrizi","name_elements":{"forename":"Jasmin","surname":"Afshar Tabrizi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928892","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1977},"etag":"d0db3a5397a843d7b98240554726aa8d439bc895","kind":"individual-person-with-significant-control","links":{"self":"/company/15928892/persons-with-significant-control/individual/WnyezRd_anKpr-YkPoyyN4c3Q2E"},"name":"Ms Christine Curry","name_elements":{"forename":"Christine","surname":"Curry","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928894","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 9LD","premises":"175","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"05436fefe1ece52664e3365765a5cd81e414b96c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928894/persons-with-significant-control/individual/tebUbehnrbKxP799nzNSTaFQFL4"},"name":"Mr Muhammad Athar Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Athar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09150161","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6AP","premises":"Pharmacy Chambers","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a64655447b7ba8fc0bcf94aa5bd9ff59f36c4c48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150161/persons-with-significant-control/individual/uHDmoz8F_Fa-dVglDha7-Xi1LTU"},"name":"Ms Sarah Judith Lindsay","name_elements":{"forename":"Sarah","middle_name":"Judith","surname":"Lindsay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15928895","data":{"address":{"address_line_1":"Ouama Tanger","country":"Morocco","locality":"Tangier","postal_code":"90080","premises":"Hay Bir El Ghazi"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1988},"etag":"127d3e48b4b3d32818a2b4452b01dd6fe76907b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928895/persons-with-significant-control/individual/jhky-yVQl07tzYiwNb__M-SXJbU"},"name":"Mrs Zenab Achatoui","name_elements":{"forename":"Zenab","surname":"Achatoui","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928896","data":{"address":{"address_line_1":"Moonstone","address_line_2":"Cockleford","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 9NW","premises":"Moonstone","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a2056ef80a666906625e26df85d962497138974b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928896/persons-with-significant-control/individual/2njzNmvakUSkBBaAj_OfOAMNG-w"},"name":"Mr William John Croft","name_elements":{"forename":"William","middle_name":"John","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928898","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Isleworth","postal_code":"TW7 6NY","premises":"Flat 1 35-37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ae2a617ceb50feb23e70d8bd7d1b6d8a840f45bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928898/persons-with-significant-control/individual/wFA26Z4CO9kNMDCKEb0gVgborPs"},"name":"Neil Edward Peters","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928897","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"United Kingdom","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"The Old Bakery","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"1c8fa958e41ec2f752bf21348d3092c2cb867af8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928897/persons-with-significant-control/individual/kvj0pOEboz-RSW0k0ttqPE768fI"},"name":"Mr Robert Bruce Scott","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928897","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"United Kingdom","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"The Old Bakery","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"fac5ce0d0f3e9960a6c8e81f2233a41e65dcc631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928897/persons-with-significant-control/individual/LrTX96nkD6cT0JJmPbYV8hNB6yM"},"name":"Mrs Jonelda Scott","name_elements":{"forename":"Jonelda","surname":"Scott","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928899","data":{"address":{"address_line_1":"23 Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"etag":"44dfac708b792f1e5d2ce2a1cd49b71327f16457","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"15626284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928899/persons-with-significant-control/corporate-entity/bjBIZJIdaNUAZ_UK0KNl_SasjIc"},"name":"M\u0026S Holdings And Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928900","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lebanon","date_of_birth":{"month":5,"year":1998},"etag":"791aa351bdacee03aa4fa32363e1ce663d5fc82e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928900/persons-with-significant-control/individual/R2l7sHrIEBdf604FUO7tqLQyU4Q"},"name":"Mr Nehme Jbaily","name_elements":{"forename":"Nehme","surname":"Jbaily","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15553640","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f939192e8097395dbd89b580f5eb09e03b29a994","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553640/persons-with-significant-control/individual/DXMNIFS5K507wwJz5m6FTprxQzU"},"name":"Mrs Liubov Jones","name_elements":{"forename":"Liubov","surname":"Jones","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15928901","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4PX","premises":"Brickfields Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"4ab93ca47f1f453ecb5ec94bcd8fc611afbfa3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15928901/persons-with-significant-control/individual/a8B0uY6tVssGgIuY-TJrny38Arg"},"name":"Mr Rupert Henry James Martin","name_elements":{"forename":"Rupert","middle_name":"Henry James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"02486733","data":{"address":{"address_line_1":"Houghley Lane","country":"England","locality":"Leeds","postal_code":"LS13 2DN","premises":"Unit 4.9 Hilltop Commercial Centre"},"etag":"ecf00623eef3ee5d7e0e1d4ba8420bf7963fde9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13925115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02486733/persons-with-significant-control/corporate-entity/oGBl4LflELtrfjdiuEgQY8MtnV4"},"name":"Dmr Leading Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15928902","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"84a883669b2705dd6cc3a62a75f472021a017f67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928902/persons-with-significant-control/individual/Y1r0q4McF2LXrBInnmXvaH_Totc"},"name":"Mr Edward John Gay","name_elements":{"forename":"Edward","middle_name":"John","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15359908","data":{"address":{"address_line_1":"Liangyuan Town","country":"China","locality":"Feidong County, Anhui Province","premises":"Liwanying Group, Xinhe Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"bd3b2c1b3d74899a70c49a76990b2230d0f34c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15359908/persons-with-significant-control/individual/-yUFEF5jZvjIjybz8r-Iz-uSeW4"},"name":"Yansheng Li","name_elements":{"forename":"Yansheng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928904","data":{"address":{"address_line_1":"Apollo Walk","country":"England","locality":"Hull","postal_code":"HU8 0TT","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2d554656a0fbce1002530dc61b2ae3a520640888","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928904/persons-with-significant-control/individual/tKMT8IXZxNR6_lQlrxcVD4IEVfY"},"name":"Mr Jack Stephen Bowles","name_elements":{"forename":"Jack","middle_name":"Stephen","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928905","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1995},"etag":"9d4a514da9d8717a4468c232da35b66b5ad7d5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928905/persons-with-significant-control/individual/IbVPMHxY9LV7hu6RALAwZFvCrZE"},"name":"Mr Ahmed Kanawati","name_elements":{"forename":"Ahmed","surname":"Kanawati","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"12839207","data":{"address":{"address_line_1":"The Renewable Center Wales","country":"Wales","locality":"Swansea","postal_code":"SA5 8JF","premises":"25 F-G Cwmdu Industrial Park"},"etag":"17d4abbeac7b79913f417716dac1dae511efb387","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15684785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12839207/persons-with-significant-control/corporate-entity/g-R0HrKckrK3Ju1aOOQtVr9YJOE"},"name":"Mae Grwp Hale Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-27"}}
{"company_number":"15928906","data":{"address":{"address_line_1":"25 Severn Street","country":"Wales","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"f1110eff4ffc04d4e1214f6b45039131f89ecd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928906/persons-with-significant-control/individual/9269yV5PqugZgnhiOKhUFHzxHTA"},"name":"Dr Sheila Jane Wills","name_elements":{"forename":"Sheila","middle_name":"Jane","surname":"Wills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928908","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"35a01d4a58a0bec4a1c23ebf5e9c67317004516e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928908/persons-with-significant-control/individual/0Cn5IFmQrBkN1rddZsu5FCNS2Wo"},"name":"Mrs Claudia Kate Brown","name_elements":{"forename":"Claudia","middle_name":"Kate","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928907","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1972},"etag":"e8d8131f652180341c72eafd1febfa60021387a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928907/persons-with-significant-control/individual/2mvylmuG5B5c5In7GFPuxj6x6RU"},"name":"Mr Mohamed Ahmed","name_elements":{"forename":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821326","data":{"address":{"address_line_1":"Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7NQ","premises":"Third Floor, Suite 2, Ink Building, 24"},"etag":"48e15b3eeabcad2cb7f82e21d3feaed174eb95f8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc647911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821326/persons-with-significant-control/corporate-entity/bx4CF_668n8BiWWf5yJ9HrweqF4"},"name":"Union Technical Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821326","data":{"address":{"address_line_1":"Douglas Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7NQ","premises":"Third Floor, Suite 2, Ink Building, 24"},"etag":"e6e44a0129471566b1ce73972a6dc5a7ef828a65","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc721913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821326/persons-with-significant-control/corporate-entity/msn-wRGN-65XwWkaoWXU2bd9qPA"},"name":"Big Battery Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928911","data":{"address":{"address_line_1":"Westfield Lane","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7NF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"bc7b1dcce9fb384128d18b558544ed9484673f20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928911/persons-with-significant-control/individual/y9V0mfwzjzfMhyiv3U8KgpWq37I"},"name":"Miss Madelaine Amber Laskey","name_elements":{"forename":"Madelaine","middle_name":"Amber","surname":"Laskey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928911","data":{"address":{"address_line_1":"Westfield Lane","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7NF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d16c6d8a7336d76a4cb89fba4994d23e92093cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928911/persons-with-significant-control/individual/WGYOdPSTATSndzDWTFGqdGSB9Q8"},"name":"Mr Charlie James Cunningham","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Cunningham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928909","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Ags Accountants \u0026 Bus Advisors Ltd","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ffeea8c39b5e67357a72da24b339da798467d9a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928909/persons-with-significant-control/individual/bv_2ytOQnGFOnrn7ojsti-pubTw"},"name":"Dr Shams-Ulislam Ilyas","name_elements":{"forename":"Shams-Ulislam","surname":"Ilyas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928910","data":{"address":{"address_line_1":"Ling Forest Court","country":"England","locality":"Mansfield","postal_code":"NG18 3PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"47c498f76fa61d3b8b5a1fab5fa9903c4ba87e26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928910/persons-with-significant-control/individual/iXu7aNY4Gq8ERlFRlj4bCI-7FbY"},"name":"Ms Qiujuan Lin","name_elements":{"forename":"Qiujuan","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12171438","data":{"address":{"address_line_1":"Ingmanthorpe","address_line_2":"Cutthorpe","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 7AX","premises":"The Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b3734d4c42fff24b2387e2ea174f23146b69de70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12171438/persons-with-significant-control/individual/ie_ncnfxYHWMky1XLf_vsujwi3U"},"name":"Mrs Deborah Jane Mountford","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Mountford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"14331980","data":{"address":{"address_line_1":"Bruce Grove","country":"England","locality":"London","postal_code":"N17 6RN","premises":"42"},"etag":"31bcc007e051418eabfdf6febb81ac1e0af0a6b1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"15265168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14331980/persons-with-significant-control/corporate-entity/r5VunYRk9a6i3tqbGya-oYt4Rh4"},"name":"Nk Level Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15928912","data":{"address":{"address_line_1":"The Wye","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9d6844056bafd24f63ddd7d74d732ddf325e05d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928912/persons-with-significant-control/individual/bBSd_bQyDlj7OXs-5HUlosq3ZsU"},"name":"Mr Dan-Ionut Onu","name_elements":{"forename":"Dan-Ionut","surname":"Onu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928913","data":{"address":{"address_line_1":"Wragley Way","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3DZ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"320f4eeda0b9eb91e3886805380e4db375af2483","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928913/persons-with-significant-control/individual/yPf0_4wwja1pvABc7LNfMQn_HEU"},"name":"Mr Allah Yar Khan","name_elements":{"forename":"Allah","middle_name":"Yar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928914","data":{"address":{"address_line_1":"Puriton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA7 8FN","premises":"17 Greenacres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"45f7d60e92650c9f83b10a343330aa91ffb65ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928914/persons-with-significant-control/individual/ZXP9cNNw7Uv3VIbDsVMschapn_s"},"name":"Mr Ross Neil Stephenson","name_elements":{"forename":"Ross","middle_name":"Neil","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928915","data":{"address":{"address_line_1":"St. Darbinyana, Building 14, Sq. 1g","country":"Ukraine","locality":"Zhytomyr","postal_code":"10000","premises":"14"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1970},"etag":"a69a0d034ee6f02581a35d9fbd958d2268c8dd4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928915/persons-with-significant-control/individual/mhdKVecaBvP87rdEX0PJFVhUatQ"},"name":"Mr Oleksandr Repetskyi","name_elements":{"forename":"Oleksandr","surname":"Repetskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15256428","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2d81a2a739eb38dbbf669f99b701d06ae3c5ca11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15256428/persons-with-significant-control/individual/Tfil8k74zxxXTYwhxYeL8AD2BdY"},"name":"Miss Lauren Elizabeth Foulstone","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Foulstone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15928917","data":{"address":{"address_line_1":"St Hildas Close","country":"United Kingdom","locality":"Off Christchurch Avenue","postal_code":"NW6 7NY","premises":"15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f157791fbcd3df5064a415a974373112d2b4ed26","kind":"individual-person-with-significant-control","links":{"self":"/company/15928917/persons-with-significant-control/individual/AFAJBqRTm60jlyTfjc6z1grxoPM"},"name":"Natasha Antonia Louise Courtenay-Smith","name_elements":{"forename":"Natasha","middle_name":"Antonia Louise","surname":"Courtenay-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928916","data":{"address":{"address_line_1":"Bridgeman Street","country":"England","locality":"Bolton","postal_code":"BL3 6TD","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a018a8dead3f477312c1703a2d33720359c3d7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928916/persons-with-significant-control/individual/8tyM0c-GPtgRmuldoTaMlgFP3W8"},"name":"Ceo Abdullah Yousaf","name_elements":{"forename":"Abdullah","surname":"Yousaf","title":"Ceo"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821327","data":{"address":{"address_line_1":"16 Primrose Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0TF","premises":"0/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"258939867ab3f09fc0fa63cbf8c8d99041269431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821327/persons-with-significant-control/individual/i0QPjjn34l3ev9Tzh2tuSbS9szc"},"name":"Mr Kyle Boyd","name_elements":{"forename":"Kyle","surname":"Boyd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC357881","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirkmichael","locality":"Blairgowrie","postal_code":"PH10 7NT","premises":"Kirkmichael Village Shop","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"542669c394dfca731c270994f12ad7915eb43451","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC357881/persons-with-significant-control/individual/Ct_WVnw9cXaJwndj0f6pfOkytKE"},"name":"Mrs Stephanie Pamela Louise Lennox","name_elements":{"forename":"Stephanie","middle_name":"Pamela Louise","surname":"Lennox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928918","data":{"address":{"address_line_1":"Dormington","country":"England","locality":"Hereford","postal_code":"HR1 4EP","premises":"Cedar Cottage, Priors Frome"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"718c310298416147314cc4449d355768fadaf10e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928918/persons-with-significant-control/individual/wQtDsKzYaMkEp1cau1e9jISmRNA"},"name":"Mr Terence Philip Davies","name_elements":{"forename":"Terence","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928918","data":{"address":{"address_line_1":"Dormington","country":"England","locality":"Hereford","postal_code":"HR1 4EP","premises":"Cedar Cottage, Priors Frome"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2c71b8ac979faeddc1f44cbc95f36b4d50405112","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928918/persons-with-significant-control/individual/Fp-TDOZLrYDy6Io1d5OlsZq_lUk"},"name":"Mrs Lisa Jane Davies","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928920","data":{"address":{"address_line_1":"Short Street","address_line_2":"Darlaston","country":"England","locality":"Wednesbury","postal_code":"WS10 8BS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ef9d4f7bc38277373a5b96c86536671567ca97d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928920/persons-with-significant-control/individual/mU9agSj92qLj0awtninSTFxzcnQ"},"name":"Mr Doru-Florin Dragomir","name_elements":{"forename":"Doru-Florin","surname":"Dragomir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928919","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a679ad95937cd95f1b7975b2adad6860d6296570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928919/persons-with-significant-control/individual/XecjjYEDXqrycmqHT4S8PIyKHmI"},"name":"Ayodeji Oluseyi Rosiji","name_elements":{"forename":"Ayodeji","middle_name":"Oluseyi","surname":"Rosiji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928921","data":{"address":{"address_line_1":"Haymans Walk","address_line_2":"Brunswick","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9TF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"027a78e32de62fed272ff8dbde5cb95d7de45e24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928921/persons-with-significant-control/individual/pHgBZSnnTVkHLZouaQNiMQTY4jk"},"name":"Mr Carl Michael Horne","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928922","data":{"address":{"address_line_1":"Silkwood Court","country":"England","locality":"Wakefield","postal_code":"WF5 9TP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"777d111557d149d99a616f443cae080f4d100d11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928922/persons-with-significant-control/individual/MyfFHSSbFaU9PDeR09sUfP9dLnQ"},"name":"Ms Ashley Jayne Henderson","name_elements":{"forename":"Ashley","middle_name":"Jayne","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928923","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7BE","premises":"Flat 23 Priscilla House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9438cd8666db0f5c54d30ca89bffa5485f3cb8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928923/persons-with-significant-control/individual/2j2zivH6ZowJN4MGTfkBrQMtIXw"},"name":"Mr Quang Dac Le","name_elements":{"forename":"Quang","middle_name":"Dac","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928923","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gillingham","postal_code":"ME7 1AZ","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6b8d0d5a21bda9f57acb393c135269eae8d27a36","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928923/persons-with-significant-control/individual/qgEzGm2JpEYuD-N1za7AWaWY8nw"},"name":"Mr Viet Hoang Nguyen","name_elements":{"forename":"Viet","middle_name":"Hoang","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928924","data":{"address":{"address_line_1":"Platform Street","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"49493366e146b1b2118301eeb139a086732aedb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928924/persons-with-significant-control/individual/TBXVUOfMFtgg1r9CxUnS1qu7D3M"},"name":"Mr Andrius Amalevicius","name_elements":{"forename":"Andrius","surname":"Amalevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928925","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Southsea","postal_code":"PO5 4AQ","premises":"New Hampshire Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"519c1baffbb45e8b7115d8e30fc253093556d011","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928925/persons-with-significant-control/individual/c1pxNLG0m2mjV2yftxzET4V1FYI"},"name":"Mr Alastair Matthew Bell","name_elements":{"forename":"Alastair","middle_name":"Matthew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928926","data":{"address":{"address_line_1":"Suites 2 \u0026 3 Bow Street Chamber","address_line_2":"2a Bow Street","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2BT","premises":"C/O Mj Accountancy","region":"Staffordshire"},"etag":"f579804326c140d8b2977519ec0f744b9af8a459","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09170749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928926/persons-with-significant-control/corporate-entity/nlT5mmVmF4ILs-NrQGXqMX6lqQA"},"name":"Bulldog Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928927","data":{"address":{"address_line_1":"Pickhurst Rise","country":"England","locality":"West Wickham","postal_code":"BR4 0AL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7ce4e03a8db6dd05fb7ccceb7ecf901b569ba8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928927/persons-with-significant-control/individual/kCoJbSOWhoEb6OX7dwz3oJLRmU8"},"name":"Mr Kevin Gerard Mcguinn","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"Mcguinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928928","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ede2ed34f739ebaa676e90770d12eb7c6c2ad1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928928/persons-with-significant-control/individual/kj6vVTUJHm9Mbrg6bQEDWNnQZ6w"},"name":"Mr Kleyanthis Koutsokostas","name_elements":{"forename":"Kleyanthis","surname":"Koutsokostas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928929","data":{"address":{"address_line_1":"Sandpiper Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QU","premises":"C/O Qps Accountancy, Holden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0823bcc01782023d3f3da8e4f7b5f8e4d0caa827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928929/persons-with-significant-control/individual/EI2ouymFmafv3s-FB0YrOKXDwgk"},"name":"Mr Kevin Biggins","name_elements":{"forename":"Kevin","surname":"Biggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928930","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2025-05-13","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"baa629ee47c66414b47831090efb43b7aff2c8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15928930/persons-with-significant-control/individual/uy2A2AOBQKP8r1bQLwhKvSjdn8A"},"name":"Mr. Declan O'Halloran","name_elements":{"forename":"Declan","surname":"O'Halloran","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09119760","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Bordon","postal_code":"GU35 0NH","premises":"Wolfe Mead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"131e76525912932360814839aca95a154a9d228f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119760/persons-with-significant-control/individual/gbFObIsBd6rdf7f_8zIYR3_q4rQ"},"name":"Mrs Rebecca Jane Finch","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15928931","data":{"address":{"address_line_1":"Stratton Close","country":"England","locality":"Edgware","postal_code":"HA8 6PR","premises":"7 Kent House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"5cd4ab95d7b1e2a2ca3d091e940d55ddec41b4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928931/persons-with-significant-control/individual/tFQR-iD9nYAdI0K3gwa7Itr5DLQ"},"name":"Mr Sahil Riteshkumar Patel","name_elements":{"forename":"Sahil","middle_name":"Riteshkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928933","data":{"address":{"address_line_1":"Edlingham","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2BL","premises":"Cherrytree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"bb2cee2e874b6daf4d3bf5f38e8a11a209816941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928933/persons-with-significant-control/individual/32zPIahxQDbLRSKsijA1NFj5HOA"},"name":"Miss Megan Fletcher","name_elements":{"forename":"Megan","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1984},"etag":"eed682051c779952d6a29d26291cdc936e269637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928932/persons-with-significant-control/individual/7wNZVtoqJ2vNrcdfjD8bBgqIl3w"},"name":"Dr Zeeshan Aslam","name_elements":{"forename":"Zeeshan","surname":"Aslam","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928934","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"a7d570678ff1f0fceb035c480df36f96ac7b99b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928934/persons-with-significant-control/individual/YC-HxqM4tDqgnT1n7Tg_xkcgfSk"},"name":"Mr Naphtali Parvaiz-Masih","name_elements":{"forename":"Naphtali","surname":"Parvaiz-Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04052368","data":{"address":{"address_line_1":"2 Hassness Close","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN3 5RL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"577a614dabe2722f9e61990b63e188ef070880b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052368/persons-with-significant-control/individual/IFBOmJr8_047ixsAyqrwEOzn-qY"},"name":"Mr Ian James Spowart","name_elements":{"forename":"Ian","middle_name":"James","surname":"Spowart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"15928935","data":{"address":{"address_line_1":"Victor Jackson Avenue","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3GY","premises":"Armitage House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"60ba9f2ef7ba1a0ef22530beb219240eae4f8ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928935/persons-with-significant-control/individual/XXBFLjSUXYYR2JfNgOzV2l1Sa_s"},"name":"Ms Natasha Hope","name_elements":{"forename":"Natasha","surname":"Hope","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928936","data":{"address":{"address_line_1":"Bull Close","address_line_2":"Bozeat","country":"England","locality":"Wellingborough","postal_code":"NN29 7LR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"56896c4fd3bad1ba0d33a335fe744835f2299e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928936/persons-with-significant-control/individual/xKH7qlhripw03dVqgvo6vBiGQak"},"name":"Ms Clare Vanessa Rowsell-Smith","name_elements":{"forename":"Clare","middle_name":"Vanessa","surname":"Rowsell-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453606","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"dc15b59e8402664fcb5621aed02bcf16b8fe2d80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453606/persons-with-significant-control/individual/drNraucbbLWttJNa1Cahe6VT9ow"},"name":"Mrs Alehandrina Hamilton","name_elements":{"forename":"Alehandrina","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453606","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0f7588b0d633b7cc0f3e3690ac4eca51271ea2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453606/persons-with-significant-control/individual/4q4TYTpnDgM1Zuj3IuZc9fun3q0"},"name":"Mr Oliver Tobias Hamilton","name_elements":{"forename":"Oliver","middle_name":"Tobias","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15928937","data":{"address":{"address_line_1":"Catthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 6DB","premises":"Manor Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9297b6f669800ac6fb6bfc830af57c4f7f0733ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928937/persons-with-significant-control/individual/KQ_t61BYkIPPm1PYGLya8tcxd_8"},"name":"Mrs Amy Lucia Grindal","name_elements":{"forename":"Amy","middle_name":"Lucia","surname":"Grindal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928938","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1355a82fe0b805ba42b643d2e92adc00ed997217","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928938/persons-with-significant-control/individual/7J-TZAELFeXKaZXk41zqCUL9nTo"},"name":"Mr Jonathan Brian Mortlock","name_elements":{"forename":"Jonathan","middle_name":"Brian","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928938","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6118ab860943c1eccf0e77c74ddf95e2e1e50558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928938/persons-with-significant-control/individual/xhvdLGUKMR3mReTNWoHNXwk8ZRk"},"name":"Ms Natalie Lindsey Hebron","name_elements":{"forename":"Natalie","middle_name":"Lindsey","surname":"Hebron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928939","data":{"address":{"address_line_1":"Slingsby Gardens","address_line_2":"Newton","country":"England","locality":"Nottingham","postal_code":"NG13 8ZF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c937c73ba2bff7a0c7eda4a466e186f80085a23d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928939/persons-with-significant-control/individual/4M0mTzAwEJmMhvyYPUBPW5Oeu9E"},"name":"Dr Daniel Christopher O'Connor","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"O'Connor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928939","data":{"address":{"address_line_1":"Ballerat Crescent","country":"England","locality":"Nottingham","postal_code":"NG5 9LJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ac14fb79b56a697b540cdac6226aee0e0f9aca29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928939/persons-with-significant-control/individual/uUVy23Oi3lYtsytxztvFLH9cuHA"},"name":"Mr Josef Peter Dolan","name_elements":{"forename":"Josef","middle_name":"Peter","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928939","data":{"address":{"address_line_1":"Quay Place","country":"England","locality":"Nottingham","postal_code":"NG2 3EW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"497112bb47424eaf4558f0dece46ca896367fe5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928939/persons-with-significant-control/individual/Ten_mp53MWU1ieXIW2OVIrNI-0s"},"name":"Mr Niall O'Kane","name_elements":{"forename":"Niall","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07345760","data":{"address":{"address_line_1":"Forest Links Road","country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Elson Geaves","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"cef78b1fed8b439ccdc0c2295349e5b62beae33a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345760/persons-with-significant-control/individual/xZtvRvYRkQR4YONxw8ypxvwiVas"},"name":"Mrs Deana Smart-Zegna","name_elements":{"forename":"Deana","surname":"Smart-Zegna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-16"}}
{"company_number":"15928940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15928940 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5b2e7a707df804a6bb6e666571f2dfab24c64d65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928940/persons-with-significant-control/individual/6ObLZshaqwuntWqUjzckfJn0Vao"},"name":"Muti Ur Rehman","name_elements":{"forename":"Muti","middle_name":"Ur","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04052368","data":{"address":{"address_line_1":"2 Hassness Close","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN3 5RL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"aad5fbbf23ca8197b86c082752aa52ab479df030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052368/persons-with-significant-control/individual/lthX3eQOpwAgrxtOFl5jq6wzQXo"},"name":"Mr Michael John Spowart","name_elements":{"forename":"Michael","middle_name":"John","surname":"Spowart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"15928941","data":{"address":{"address_line_1":"Boardwalk Place","country":"England","locality":"London","postal_code":"E14 5SE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1613645fdbe875bb2cf246c63d28e93e6b7f9f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928941/persons-with-significant-control/individual/-wxPJESXDt7p1zgK2Dxvwne6Shc"},"name":"Mr Jason Ross Anderson","name_elements":{"forename":"Jason","middle_name":"Ross","surname":"Anderson","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09119760","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Bordon","postal_code":"GU35 0NH","premises":"Wolfe Mead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"69b9ecd2a96d0916fa6ebb5c7edb2134f2831268","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119760/persons-with-significant-control/individual/MtQEYFFZMU2nz3BwsNor-cmUADE"},"name":"Mr Toby James Finch","name_elements":{"forename":"Toby","middle_name":"James","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15928942","data":{"address":{"address_line_1":"East Terrace Business Park","address_line_2":"Euxton Lane","country":"United Kingdom","locality":"Euxton","postal_code":"PR7 6TB","premises":"Vantage House","region":"Chorley"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"174bfa2a8db68e1498c73088d9c777cb8de1ac8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928942/persons-with-significant-control/individual/CHiG4yuo3lSDp10O-AbgpgHfag4"},"name":"Miss Erica Moden","name_elements":{"forename":"Erica","surname":"Moden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928943","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6JW","premises":"179"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"552f46a9cf726fb2094925a740186afe16962a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928943/persons-with-significant-control/individual/ppvMxNTL-eUbflkDjpb_Jfa9VpA"},"name":"Mr Bilal Latif Mohamad","name_elements":{"forename":"Bilal","middle_name":"Latif","surname":"Mohamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC485593","data":{"address":{"address_line_1":"Gattonside","country":"Scotland","locality":"Melrose","postal_code":"TD6 9LZ","premises":"The Hoebridge","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"1296da8c914b9395efc6a09b1ce5bbd119ad1d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485593/persons-with-significant-control/individual/5yF6r8TH7Kv5Kr5d_k9ncE2fiqo"},"name":"Mr Kyle Evan Tidd","name_elements":{"forename":"Kyle","middle_name":"Evan","surname":"Tidd","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-29"}}
{"company_number":"15928944","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d22e0111763be410033f0278b21525363fd4296e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928944/persons-with-significant-control/individual/1JZ5NWsaLiex0AUs8icuUz_ik-A"},"name":"Mr John Charles Boxall","name_elements":{"forename":"John","middle_name":"Charles","surname":"Boxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928947","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"094164d06c987908b3eab6efb648e39a075c30e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928947/persons-with-significant-control/individual/gPtQahBJjb3gRRAYf5EkBSUt3wY"},"name":"Mr Ashley Sam Hill","name_elements":{"forename":"Ashley","middle_name":"Sam","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928947","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0531ea0f51078d5811feff4a2a7a75779cf6888d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928947/persons-with-significant-control/individual/b385pXmfbt2_GnyJ4bKoTFsyw1k"},"name":"Mr James Edward Manning Robinson","name_elements":{"forename":"James","middle_name":"Edward Manning","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928946","data":{"address":{"address_line_1":"Laurel Street","country":"England","locality":"London","postal_code":"E8 3AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e02360fe18502f85767638fbd7b7b5eea7235cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928946/persons-with-significant-control/individual/Pu_23Q8IQlSd7OcCrBP1N2MpDYY"},"name":"Ms Beatrice Ogunbowale","name_elements":{"forename":"Beatrice","surname":"Ogunbowale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928945","data":{"address":{"address_line_1":"42 Spital Hill","address_line_2":"42 Spital Hill","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7LG","premises":"Sorby House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4bb963d399e7b252e4900664a504d885b983f76b","kind":"individual-person-with-significant-control","links":{"self":"/company/15928945/persons-with-significant-control/individual/iRQbxngx8TNcvLFz3qxOsrL0mlI"},"name":"Mr Sulaiman Malik","name_elements":{"forename":"Sulaiman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928947","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"3783ff9b903ce9675630fa110ec3844ff7bb68d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928947/persons-with-significant-control/individual/kV_dBXntgoMgJ9XCmlf-kzLmKwI"},"name":"Mr Samuel Ralphord Roberts","name_elements":{"forename":"Samuel","middle_name":"Ralphord","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928948","data":{"address":{"address_line_1":"Haddo Street","country":"England","locality":"London","postal_code":"SE10 9SF","premises":"Flat 46 Haddo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"6a7b344915bc41f9c50cc9294a650c0b48f37920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928948/persons-with-significant-control/individual/b8nQPjpdMAuMDpmK_VVxWYguZlM"},"name":"Mr Serhat Oget","name_elements":{"forename":"Serhat","surname":"Oget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928951","data":{"address":{"address_line_1":"Bothwell Road","country":"England","locality":"Manchester","postal_code":"M40 7PA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"aece8dd19b84bb7d338174d00cde30aa3f7c9092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928951/persons-with-significant-control/individual/BjfSgvl-wIl1fZv_pU2o4R40IDU"},"name":"Mr James Eche Otene","name_elements":{"forename":"James","middle_name":"Eche","surname":"Otene","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928948","data":{"address":{"address_line_1":"Haddo Street","country":"England","locality":"London","postal_code":"SE10 9SF","premises":"Flat 46 Haddo House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"96b6580788957cde7397f14f9484f0744b841ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928948/persons-with-significant-control/individual/cKILFaPFetXN3xrHShMKGhVMXu4"},"name":"Mr Ferhat Oget","name_elements":{"forename":"Ferhat","surname":"Oget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928949","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Harrow","postal_code":"HA3 5LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"9e57946cf609e763a09106005138ce1a704cd3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928949/persons-with-significant-control/individual/fRlO7_SYrdRHZOGJtTOvB9-Rx-Y"},"name":"Mr Kuranage Jude Marlan Channa Ranasinghe","name_elements":{"forename":"Kuranage Jude Marlan Channa","surname":"Ranasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928950","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 8QR","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b321df96ebb713f354bf7e0eb460f8cfcb0fe58f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928950/persons-with-significant-control/individual/hXB1v2ZXUnHvaS56yAUL8eUyMck"},"name":"Mrs Fathana Abibi","name_elements":{"forename":"Fathana","surname":"Abibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928952","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Worthing","postal_code":"BN11 3QT","premises":"Flat 45 Seabright"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1b6f9c7fd63bdd2707be105736bac216e02defed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928952/persons-with-significant-control/individual/lCbW6GAQz6SR33P0_RqBtTs3SgY"},"name":"Mr Byron Robin Harman Madden","name_elements":{"forename":"Byron","middle_name":"Robin Harman","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928953","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"ce5cad43ce958e3479354c15b8152c55e78b88c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15928953/persons-with-significant-control/individual/RlhRNNW2UIRGpZ6pY7qaUl8hmRw"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08389362","data":{"address":{"address_line_1":"Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BF","premises":"Apt 1.1, No. 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"fa66a1c24e4e76a65ec48fa9cea26df264ba5026","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389362/persons-with-significant-control/individual/m_OSDMj9nytJRVl90o_gWRjHBHU"},"name":"Mr Veran Hasmukh Patel","name_elements":{"forename":"Veran","middle_name":"Hasmukh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928954","data":{"address":{"address_line_1":"Ullswater Crescent","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 5HF","premises":"35","region":"Dorset"},"etag":"b151c6f2176f1817ad9677a1a25fca4a7f5711d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Llp","place_registered":"England/Wales","registration_number":"Oc388065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928954/persons-with-significant-control/corporate-entity/lexfIOQlr51mXAquCj4zuCce43k"},"name":"New Abbey Developments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"14307133","data":{"address":{"address_line_1":"East Barton Road","address_line_2":"Great Barton","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 2QY","premises":"Suite 4, East Barton Barns","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f6fa278a6f6918f099724bff679253a2de245269","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307133/persons-with-significant-control/individual/vSzAyTZSSTH0XAgbIbYvTrCR95w"},"name":"Mrs Trudy Anne Wright","name_elements":{"forename":"Trudy","middle_name":"Anne","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-19"}}
{"company_number":"11532985","data":{"address":{"address_line_1":"Commerce Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"38f7c3bfa418e7ab02ac3cd8494f253de1db4f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532985/persons-with-significant-control/individual/XcmV1RRTd5LFVm05MNNTHGjvhHs"},"name":"Mrs Holly Hill","name_elements":{"forename":"Holly","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"15928956","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8d9cfcda460fd8ccb3dc79b254f464964ca17226","kind":"individual-person-with-significant-control","links":{"self":"/company/15928956/persons-with-significant-control/individual/8qWTfaFvIGFW3xcqGdSY4sSuRHc"},"name":"Ms Emelia Ayensua Thompson","name_elements":{"forename":"Emelia","middle_name":"Ayensua","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928957","data":{"address":{"address_line_1":"Pentlow Street","country":"England","locality":"London","postal_code":"SW15 1LX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d24549a6cfc3c088448ebbe9b6830da45c2a37d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928957/persons-with-significant-control/individual/pz0WJARlHznl9hKdFxYpuGcB_e4"},"name":"Mr Robert Charles Riley","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928955","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2faacd974e8ba66d07b376d1cae91f5d95ab2358","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928955/persons-with-significant-control/individual/AblxUM-kPdqZwDmqalMqCwxCGCg"},"name":"Mr Sanjay Tandon","name_elements":{"forename":"Sanjay","surname":"Tandon","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928958","data":{"address":{"address_line_1":"Emr Centre","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The Oast","region":"Kent"},"etag":"962133818ff3c5183e1e6529be7d4154d1166c65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10017634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928958/persons-with-significant-control/corporate-entity/8IqwNXoimiqKlDNi7oz5H_hyQAg"},"name":"Spacesuit Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10170491","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PG","premises":"4 Cavendish Square"},"etag":"18310611dc5a223abb5dfb063aa395a2bac1f555","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10164823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10170491/persons-with-significant-control/corporate-entity/If7RSETaN7HsSpM_eywMjcVpAA0"},"name":"Nanuna Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15560419","data":{"address":{"address_line_1":"Cardwell Crescent","country":"England","locality":"Ascot","postal_code":"SL5 9BT","premises":"9 Birkdale Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a96ca5515c60e07bf5e833a2385a9ffa132c46bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560419/persons-with-significant-control/individual/lnHM5Hh29PygFCEFZg2NY8oPyIg"},"name":"Mrs Gita Bhalla","name_elements":{"forename":"Gita","surname":"Bhalla","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-13"}}
{"company_number":"15928959","data":{"address":{"address_line_1":"Coach Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1LH","premises":"15-17","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"22ad654e89add304bc5ce31e51ac23bede9a4bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928959/persons-with-significant-control/individual/pw_MFwBj4klnneexMuDkkA9wl5U"},"name":"Mr Jonathan William Denby Roberts","name_elements":{"forename":"Jonathan","middle_name":"William Denby","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09168154","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"Unit 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"32986a043f942fd5dfe93681d548de4f7af8b97a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168154/persons-with-significant-control/individual/2CEObXITvYHaplAk0HFo9iNHtoU"},"name":"Mr Kevin Leonard Matchan","name_elements":{"forename":"Kevin","middle_name":"Leonard","surname":"Matchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15928960","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Old Hatfield","postal_code":"AL9 5AN","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0610067a65d6b87c4deb3d5d11d8a0d7a2d0bbbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928960/persons-with-significant-control/individual/Tp64n9tZwv_G0sdDk1jG4Zkfj-s"},"name":"Mr Martin David Weisinger","name_elements":{"forename":"Martin","middle_name":"David","surname":"Weisinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928960","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Old Hatfield","postal_code":"AL9 5AN","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e4f73656f967929a9b1e16bed771f6884b71361e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928960/persons-with-significant-control/individual/hzlp5DdhWk56CUp0N_mN-3n1bug"},"name":"Mrs Sarah Elizabeth Weisinger","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Weisinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928961","data":{"address":{"address_line_1":"Fruit \u0026 Vegetable Market","address_line_2":"New Covent Garden Market","country":"England","locality":"London","postal_code":"SW8 5EQ","premises":"315-317"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"52d61ca8ed1e289855243e9ad998fdce2253e95f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928961/persons-with-significant-control/individual/aEjYw0SfouK14OChHMr0wvfAdPs"},"name":"Mr Gary Marshall","name_elements":{"forename":"Gary","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928962","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6c86b7972ff0a67afeec3257beb869e1ec109fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928962/persons-with-significant-control/individual/MV0Ks9-6OrWijaNdem-LlbchWXE"},"name":"Mr. Rui Chen","name_elements":{"forename":"Rui","surname":"Chen","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928963","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5e16752153f2899b10340bc3e05fd50d786995ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928963/persons-with-significant-control/individual/qTEsjDXKx6wnRxcTpWS0SUkodqg"},"name":"Miss Francesca Vivarelli","name_elements":{"forename":"Francesca","surname":"Vivarelli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928964","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ND","premises":"289"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"0d99bd276997bb79e39d2e0001830a10df85b501","kind":"individual-person-with-significant-control","links":{"self":"/company/15928964/persons-with-significant-control/individual/A2IJPE0yOgvkQ__BUqKuUeGRJck"},"name":"Mr Asad Sajjad","name_elements":{"forename":"Asad","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928964","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ND","premises":"289"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"51599faacfae86ca7466ba891ef849c68afa2b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928964/persons-with-significant-control/individual/yMqzO0paYmZlMSPKt3hffhRthEU"},"name":"Mr Syed Muhammad Umair Zahoor","name_elements":{"forename":"Syed","middle_name":"Muhammad Umair","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928965","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2132f3483b4833b4de523625afb692941832a2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928965/persons-with-significant-control/individual/XidPc9TkyogKNUhhpa5qM8iQ1Pk"},"name":"Mr Qasim Shahzad Aali","name_elements":{"forename":"Qasim","middle_name":"Shahzad","surname":"Aali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928966","data":{"address":{"address_line_1":"Hollins House","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 8AX","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"9305feb2a9872a5521310460da9b6065d4a1ba2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928966/persons-with-significant-control/individual/hv9iYIUYbJBzdh3fB56B0yQe2Vk"},"name":"Ms Joanna Grace Barter","name_elements":{"forename":"Joanna","middle_name":"Grace","surname":"Barter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12320356","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"bfe75955055f1d9ffe2ebafc1c1452cfea5a1314","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15249010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320356/persons-with-significant-control/corporate-entity/k6jM0c7Ftz0i5_vB1klMXDgGohU"},"name":"Melior Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15928966","data":{"address":{"address_line_1":"Southend Lane","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3QS","premises":"Upshire Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"b21e70b154686926670a4b9ee69e86c6110ee58c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928966/persons-with-significant-control/individual/3yluRzKjFu_gfwFxSGV8gaz9IMg"},"name":"Mr Alan Jack Barter","name_elements":{"forename":"Alan","middle_name":"Jack","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10935131","data":{"address":{"address_line_1":"1 Town Quay","country":"England","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Harbour House"},"etag":"032fd15a3899858b3454d3747abb680ad842b5a3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies House","registration_number":"09908188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10935131/persons-with-significant-control/corporate-entity/AoSGOvohp4wcC58Uhx_WTyJqo84"},"name":"Nicolas James Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15928967","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8ad690b7458d9bc62ce23177ba91899a0692c8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928967/persons-with-significant-control/individual/nNlwQLgzHSpglpNa3E7KynVv068"},"name":"Mr Nizam Mohammed Uddin","name_elements":{"forename":"Nizam","middle_name":"Mohammed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928968","data":{"address":{"address_line_1":"Dysart Road","country":"England","locality":"Grantham","postal_code":"NG31 7LE","premises":"Kempton House"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"00af5fb4ae08c1e16ddf6de54b26e70894147a13","kind":"individual-person-with-significant-control","links":{"self":"/company/15928968/persons-with-significant-control/individual/PhMUe49qIMABvIW3BRyet3olUeo"},"name":"Mr Gordon Philip Dale Rann","name_elements":{"forename":"Gordon","middle_name":"Philip Dale","surname":"Rann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928969","data":{"address":{"address_line_1":"Fortess Road","country":"England","locality":"London","postal_code":"NW5 2HG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7aa6a4235faa55cdc4da1d3d4df544bce5cd5cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928969/persons-with-significant-control/individual/5k7n-ymsK8fV4_PkcDqJeR2OFuA"},"name":"Mr Yiannis Ioannis Vairamis","name_elements":{"forename":"Yiannis","middle_name":"Ioannis","surname":"Vairamis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928969","data":{"address":{"address_line_1":"Fortess Road","country":"England","locality":"London","postal_code":"NW5 2HG","premises":"50"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1983},"etag":"d69f35606aa31d231d5bf0157cab3f7750b9efe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928969/persons-with-significant-control/individual/AfeqW6UAry_B8TOZBYENG-lFYdE"},"name":"Mr Vasileios Papadakis","name_elements":{"forename":"Vasileios","surname":"Papadakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928970","data":{"address":{"address_line_1":"138 Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1EZ","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4d405871847c6ad48a8f7b151f5fa8fee828f024","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928970/persons-with-significant-control/individual/WOMWwrgRHFcpHUyhJ2Oj_EXr4-k"},"name":"Mr Ali Ahmed","name_elements":{"forename":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928972","data":{"address":{"address_line_1":"Manor Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2HT","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8692dce8d88d48424d13f8fa0a30977ff856bb06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928972/persons-with-significant-control/individual/BINSFZCXrFHgY8bdOjJpDXSy1_A"},"name":"Mr Saied Hajialipour","name_elements":{"forename":"Saied","surname":"Hajialipour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928975","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4886f823928708882789573199a50a8c1b98b4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928975/persons-with-significant-control/individual/oHyQsfZUFGleW-4ozXzC4nDXZ3g"},"name":"Mr Robert John Burns","name_elements":{"forename":"Robert","middle_name":"John","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928973","data":{"address":{"address_line_1":"Popes Lane","country":"England","locality":"London","postal_code":"W5 4NH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d1970efff1335ec7d86e592490c55e880500b97e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928973/persons-with-significant-control/individual/j0CqZqKk-KbDQOf2TtgYxowom00"},"name":"Mrs Dora Maguin","name_elements":{"forename":"Dora","surname":"Maguin","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928975","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0bb0188bbe1f9be28808b933c99c69214a4019a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928975/persons-with-significant-control/individual/DMSDFGLGRO7I37wCVGQ4GXYPtZQ"},"name":"Miss Kirsty Jeanette Stubbins","name_elements":{"forename":"Kirsty","middle_name":"Jeanette","surname":"Stubbins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15928974","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"1dcaec4aa26af03cb3350bc4bbd322257d09cdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928974/persons-with-significant-control/individual/Ayo2NZZXE_9CtyCoS4mRYE6uNBg"},"name":"Mr Elliot James Reay","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928976","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5RA","premises":"57","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"dc234b785c67ea7ccd5e014d1e360a7e1f71c62c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928976/persons-with-significant-control/individual/FTcl6jVUaEHKKezfN6JWXiHRnis"},"name":"Mark Douglas Purton","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Purton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928977","data":{"address":{"address_line_1":"18 Jasmine Court","address_line_2":"Cambridge","country":"England","locality":"Cambridge","postal_code":"CB1 8BG","premises":"18 Jasmine Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"06fae05eabd8c96a05dc3f833fc4ddb5c8a4aad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928977/persons-with-significant-control/individual/_ZeyUuaP-5fw6C0ElUDLpPP3yVY"},"name":"Mr Andrew Douglas Simbarashe Reed","name_elements":{"forename":"Andrew","middle_name":"Douglas Simbarashe","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928977","data":{"address":{"address_line_1":"Lillian Road","country":"England","locality":"London","postal_code":"SW13 9JG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b5c6d892f3ad6d3eb2cf9d9a2c54d6e584c50e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928977/persons-with-significant-control/individual/lkIrP8lClx1kFFkPbIQ-EQNWvwE"},"name":"Mr Oscar Fieldman","name_elements":{"forename":"Oscar","surname":"Fieldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928977","data":{"address":{"address_line_1":"3 Park Royal","country":"England","locality":"London","postal_code":"NW10 7FZ","premises":"Flat 18 Abbotsford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"4f4b87405244053b09fcc37c3cae34b6336a765f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928977/persons-with-significant-control/individual/JxvCdskK5yt4z470UeCBO_pgnks"},"name":"Mr Daniel Thomas Bond","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928978","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"429d8e752861b33c1df8f25d1aab1832fe4fa706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928978/persons-with-significant-control/individual/6wqZrMA_SkkPKDGi9ak4kkr_VAw"},"name":"Ms Georgina Banks","name_elements":{"forename":"Georgina","surname":"Banks","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03031039","data":{"address":{"address_line_1":"Hampton","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LU","premises":"Malpas Station","region":"Cheshire"},"etag":"5a7d1a03da18983fd93386f5744483f2d0e34971","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"14332057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03031039/persons-with-significant-control/corporate-entity/DyedZ81iH_ZHNoR1wJH8-0NAxRM"},"name":"Csesr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-29"}}
{"company_number":"15928979","data":{"address":{"address_line_1":"Upper Green Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2RD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"26bd856c3a155c711d3de9e69c0d462d3a8c0401","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928979/persons-with-significant-control/individual/3zIcYnSQBHMGZYepWbb5fXZeVSY"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928980","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AE","premises":"635","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"54e5b53c151f83fabba1d614598db1ca4e4b0f49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928980/persons-with-significant-control/individual/1Dl5yXb08FXBo8DIwEcaT1Df00w"},"name":"Mr Mohnammed Sohail Anwar","name_elements":{"forename":"Mohnammed","middle_name":"Sohail","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928981","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1DH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"ea24048d76be80e45fb78da8de906b4648db3408","kind":"individual-person-with-significant-control","links":{"self":"/company/15928981/persons-with-significant-control/individual/Oq_khttQsyyUhvIbspfLo1qQ-BI"},"name":"Mr Waqas Sohail","name_elements":{"forename":"Waqas","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928982","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7HY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6517576043bd3db3858e465d3d4485b2c4c8c94b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928982/persons-with-significant-control/individual/3cDG0gmhQqr78KhbzPIySxuYHEs"},"name":"Mr Muslum Acar","name_elements":{"forename":"Muslum","surname":"Acar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928982","data":{"address":{"address_line_1":"Cornwallis House","address_line_2":"Howard Chase","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3BB","premises":"C/O Amber Partnership Limited,","region":"Essex"},"etag":"bfa8e48066ab238d8be5cb7cba9f67e02ff566f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15879354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928982/persons-with-significant-control/corporate-entity/Ja7DSzYfz-ih7g6nvoOzIZ8f_54"},"name":"Capitalinq Securities Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928983","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a20a289b2303308de2eb0e6d3980dbb20186c348","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928983/persons-with-significant-control/individual/hbX-byF_ogpTmQ5YKkO2hYWmyo4"},"name":"Mr Courtney Stephens","name_elements":{"forename":"Courtney","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928985","data":{"address":{"address_line_1":"C/O Tattershall Bridge Cottage","address_line_2":"Sleaford Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4JG","premises":"Accountancy Today Limited","region":"Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"27b2c7b9f02583b2de8f67d4230faada58fa72e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928985/persons-with-significant-control/individual/CA2imr3_CD6IuIlq_UVsVy86M-0"},"name":"Mr Ashley James Karnicki","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Karnicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928984","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1AU","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"bdbf4c8220692ccb84d90a0f2d809ebc271d4875","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928984/persons-with-significant-control/individual/MLxdkCQTUD6mTGpjZTJWyh-5zRg"},"name":"Pawel Wojciech Wolyniec","name_elements":{"forename":"Pawel","middle_name":"Wojciech","surname":"Wolyniec"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928987","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1979},"etag":"7fb1c0fe9251d7cdc60a5163f9ffdae0c1a7f92c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928987/persons-with-significant-control/individual/UdKYg1mT1P_r2-PaNuRwjkuVUeY"},"name":"Ms Hoi Nguyen Thi","name_elements":{"forename":"Hoi","surname":"Nguyen Thi","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09168154","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"Unit 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c1f1dd1555a353c13cbe7d04e537c2e31b082bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168154/persons-with-significant-control/individual/LUlmfHqcYP6Dnr-dFBnnMCXFzhw"},"name":"Mrs Lyn Frances Place","name_elements":{"forename":"Lyn","middle_name":"Frances","surname":"Place","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15928986","data":{"address":{"address_line_1":"Westmoreland Avenue","country":"England","locality":"Welling","postal_code":"DA16 2QB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"22e438c6cdfa6a44c5fe41426ebd18b7ff555e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928986/persons-with-significant-control/individual/qmLjtOSXkpwMTM8-62c336EB-qk"},"name":"Mrs Deborah Olaronke Obafemi","name_elements":{"forename":"Deborah","middle_name":"Olaronke","surname":"Obafemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC665791","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7PT","premises":"12"},"ceased_on":"2025-03-28","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2001},"etag":"18c5094c94ec54e899f07b83d7afa22c9660a0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665791/persons-with-significant-control/individual/TMbhl8gEtV3MC63G9-RqBmNP7r8"},"name":"Mr Brogan Linus Main","name_elements":{"forename":"Brogan","middle_name":"Linus","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15928988","data":{"address":{"address_line_1":"55 Longsmith Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":2001},"etag":"b65fcf4615d450724ac4626994699a0bf75e5524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928988/persons-with-significant-control/individual/PpxPXm59PUDlwgiQIprb5AQ4EGo"},"name":"Managing Director Yaroslav Trembovetskyi","name_elements":{"forename":"Yaroslav","surname":"Trembovetskyi","title":"Managing Director"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928989","data":{"address":{"address_line_1":"Shaw Road","address_line_2":"Bushbury","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LA","premises":"Unit 3, Millbuck Trading Estate"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b9e010e7dcec4cb0fd147d235f7782add6263117","kind":"individual-person-with-significant-control","links":{"self":"/company/15928989/persons-with-significant-control/individual/Lvpd-8PHkwgHmfHymbCZijC_K6M"},"name":"Ryan Jones","name_elements":{"forename":"Ryan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11249055","data":{"address":{"country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5HT","premises":"1 St Mary's Street","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a58cb08907d90badfd4ce38f2bceb2d2303d7534","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249055/persons-with-significant-control/individual/HWqiGOlMa7SfnlD1Lfrp4hhMyzE"},"name":"Karen Price","name_elements":{"forename":"Karen","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15928990","data":{"address":{"address_line_1":"The Dairy","address_line_2":"Cross Inn","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8TT","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"70ae0c6ad4c80c5095a9497e8db9fe72a81220f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928990/persons-with-significant-control/individual/xhMpljy0j12zz5ScCT-gB_jxu-Y"},"name":"Mr Matthew William Hughes","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928990","data":{"address":{"address_line_1":"The Dairy","address_line_2":"Cross Inn","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8TT","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"76a8d1bffbc178f247518faacd9b734ea8f6f96a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928990/persons-with-significant-control/individual/gFYFF4Fyp0NkLbJY07ScLKGXfo4"},"name":"Mr Philip Grant Hughes","name_elements":{"forename":"Philip","middle_name":"Grant","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928991","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a67ed5d9b00b7e4b302a9c99cd9df829010a24ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15928991/persons-with-significant-control/individual/8zEboJGCS-aEq4jqlar9nWYCOHY"},"name":"Dr Giorgio Caratti","name_elements":{"forename":"Giorgio","surname":"Caratti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928991","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"f6b6d4533bb9aac058a7ee7c91225be8b41e7ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15928991/persons-with-significant-control/individual/IJMrBxQKfEE9Q3Sv3gL4crdPeVQ"},"name":"Miss Laura Caratti","name_elements":{"forename":"Laura","surname":"Caratti","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04273329","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"51 Ealing Road","locality":"Wembley","postal_code":"HA0 4BA","premises":"Flat 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"5b89a7fc3bfd99c893eaeb36b721be3a0c00a48e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04273329/persons-with-significant-control/individual/kSN9nf581PeMgRWbNCWUPx-t9gI"},"name":"Mr Yeshwin Dahyalal Taeler","name_elements":{"forename":"Yeshwin","middle_name":"Dahyalal","surname":"Taeler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15928991","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-09-09","country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":2008},"etag":"a4bf97de734a8238a9e3812cb7f9f48d75bdfce5","kind":"individual-person-with-significant-control","links":{"self":"/company/15928991/persons-with-significant-control/individual/l3x4I8qvAWnaiKfqO4DZm0d6Sy4"},"name":"Mr Luciano Caratti","name_elements":{"forename":"Luciano","surname":"Caratti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928991","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"ceased_on":"2024-09-09","country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":11,"year":1962},"etag":"118e141f68129981432d3c73daa3db0149eefc76","kind":"individual-person-with-significant-control","links":{"self":"/company/15928991/persons-with-significant-control/individual/tGn3G-gpSohotX9CKtdxDSpgdR4"},"name":"Ms Marialena Caratti","name_elements":{"forename":"Marialena","surname":"Caratti","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12155924","data":{"address":{"address_line_1":"12741","address_line_2":"Motswedi Drive","country":"South Africa","locality":"Krugersdorp","postal_code":"01739","premises":"12741"},"etag":"2944283476ffd76f7b063adf7bc0d5cc37ea4bc1","identification":{"country_registered":"South Africa","legal_authority":"South Africa","legal_form":"Limited Company","place_registered":"Company Registrar","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12155924/persons-with-significant-control/corporate-entity/Bq3TphvZ0PCL9_Uwu2lByVoZFJs"},"name":"Prestige Leasing Pvt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-26"}}
{"company_number":"15928993","data":{"address":{"address_line_1":"Kings Quay Street","country":"England","locality":"Harwich","postal_code":"CO12 3ES","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f4c15334597948c8a660bf92f79f8620b82a9e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928993/persons-with-significant-control/individual/fZhLa5g565Xzm_hhZtQo7sBo-bc"},"name":"Mr David Ingram","name_elements":{"forename":"David","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928993","data":{"address":{"address_line_1":"Kings Quay Street","country":"England","locality":"Harwich","postal_code":"CO12 3ES","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"03c5463bc22b6b0b591fd8e0d05253ab9977b310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928993/persons-with-significant-control/individual/LT7wHehGgW1LMK7u-tvJRLLSLPQ"},"name":"Mrs Kathryn Ingram","name_elements":{"forename":"Kathryn","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928994","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1b64781ad65c6ba4ae2c135e1e56e63967866650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928994/persons-with-significant-control/individual/kFfXFTGS5xuuSJeeTn6k8JxQLco"},"name":"Matthew Fairleigh","name_elements":{"forename":"Matthew","surname":"Fairleigh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928995","data":{"address":{"address_line_1":"67-72 Bethel Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e2b5607bae69de8ba4520b235ed147ded9b477b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928995/persons-with-significant-control/individual/NHgUF2BxXmUhvj8i4lCarVdtjLU"},"name":"Mrs Charley Lunn","name_elements":{"forename":"Charley","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15928996","data":{"address":{"address_line_1":"Frances Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7LD","premises":"21"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0ef2160a7afdd26e0ac1c57f7a192e0b9eac3577","kind":"individual-person-with-significant-control","links":{"self":"/company/15928996/persons-with-significant-control/individual/k6SMqwZXjYyendRfQ-oDp_AmltY"},"name":"Mr Vlad Gelu Neagu","name_elements":{"forename":"Vlad","middle_name":"Gelu","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928997","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4a553ffeab58a6f7c534c8da6068d341bcc5c410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928997/persons-with-significant-control/individual/_NbjGjqiC5_KA6PKv3f7BQDSxPk"},"name":"Ms Clare Fletcher","name_elements":{"forename":"Clare","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928999","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"18cd64d792fa7d9a45077e2c5e395b471407b9de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928999/persons-with-significant-control/individual/tCWUz3-fXiVRT6Q9nhD3CvlxQMg"},"name":"Mr Keno Marzden Edwards","name_elements":{"forename":"Keno","middle_name":"Marzden","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15928998","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"91f95e42f67ac7bd4fb2c427f58e3fe64a5f4c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928998/persons-with-significant-control/individual/igpk_rJ7s8yQ3QJ1D2KnCaoJRuQ"},"name":"Mr Ademola Adebayo Eleso","name_elements":{"forename":"Ademola","middle_name":"Adebayo","surname":"Eleso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13854094","data":{"address":{"address_line_1":"163-167 King Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4LF","premises":"Albion House","region":"Cheshire"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"cfc05ce3547839c16e0c70d0f597e63f4a3fc3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13854094/persons-with-significant-control/individual/CN7IpY-M8YGSQ8dQVzB47WE7R6k"},"name":"Mr John Louis Dunne","name_elements":{"forename":"John","middle_name":"Louis","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-31"}}
{"company_number":"15929000","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2-4"},"ceased_on":"2025-08-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b5f05cbcf003b000db454307706677f4789f9cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929000/persons-with-significant-control/individual/uSTh6fdcZ9tMDKLp6mUfAClq3OU"},"name":"Mr Wilfrid Varvill","name_elements":{"forename":"Wilfrid","surname":"Varvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929000","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"eac5e8a93ea14b1bd9dcf5af28c99bfcb641601a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929000/persons-with-significant-control/individual/bk84hVWl1X58GulMScsQWTWLvRc"},"name":"Ms Lee Magiday","name_elements":{"forename":"Lee","surname":"Magiday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929001","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9FH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"aca3b1b88dd4f2828d84b629cacc5c6e56bc72ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929001/persons-with-significant-control/individual/1Qzjl6v2GCceuZVRUt9Rjs6YU2E"},"name":"Mr Saad Hussain","name_elements":{"forename":"Saad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929002","data":{"address":{"address_line_1":"Hammondstreet Road","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN7 6PB","premises":"238","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"774d95bb62ca5ecb2c10251a1720ad958c5d446e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929002/persons-with-significant-control/individual/_MZaOS0XWWXji5Ik2QdM9eEN7x8"},"name":"Mr Finlay Marcus Knight","name_elements":{"forename":"Finlay","middle_name":"Marcus","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929003","data":{"address":{"address_line_1":"Delaney Mansions","address_line_2":"3 King Hill","country":"England","locality":"Barking","postal_code":"IG11 0EN","premises":"Flat 36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ed3fab82b35c9787e823934eb8ece6c9d7d0e19a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929003/persons-with-significant-control/individual/R9UafOQxgUYD5gdzpKnoDpDs6Ao"},"name":"Mr Elohor Justin Ugboro","name_elements":{"forename":"Elohor","middle_name":"Justin","surname":"Ugboro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929003","data":{"address":{"address_line_1":"Delaney Mansions","address_line_2":"3 King Hill","country":"England","locality":"Barking","postal_code":"IG11 0EN","premises":"Flat 36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"70dfda05729989417f39d94749ee8296bf95e1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929003/persons-with-significant-control/individual/PnA4MFh0k4Mku1Rg9egbLcQjBDg"},"name":"Mr Frank Sohwo Ugboro","name_elements":{"forename":"Frank","middle_name":"Sohwo","surname":"Ugboro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929004","data":{"address":{"address_line_1":"Unit A","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82 James Carter Road"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":7,"year":1971},"etag":"694dc15171777345872446a0bde2f3479046de87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929004/persons-with-significant-control/individual/O5MbIow12gleLO7Xj9ZZv8E6zYQ"},"name":"Jon Lysgard","name_elements":{"forename":"Jon","surname":"Lysgard"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929004","data":{"address":{"address_line_1":"Unit A","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82 James Carter Road"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1973},"etag":"2a2836fa87eb5e1df82efa36529299788da5b3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929004/persons-with-significant-control/individual/PzCz7nJww-BmTIgH12j_Z2pkszk"},"name":"Jane Lysgaard","name_elements":{"forename":"Jane","surname":"Lysgaard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929010","data":{"address":{"address_line_1":"Gorton Road","country":"England","locality":"Stockport","postal_code":"SK5 6NX","premises":"605"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9b13f38cf4b7081afd282c6e1744c9c178571a40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929010/persons-with-significant-control/individual/pGjv26qsi3FOnWtyaF1jicbBqMs"},"name":"Mr Sikander Azam","name_elements":{"forename":"Sikander","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929005","data":{"address":{"address_line_1":"Adama/Nazreth","address_line_2":"P.O. Box 2187","country":"Ethiopia","locality":"Adama","postal_code":"0000","premises":"Office","region":"Oromia"},"country_of_residence":"Ethiopia","date_of_birth":{"month":11,"year":2002},"etag":"3dfb81d07d508b984ccbd048166fe0af9a22ff50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929005/persons-with-significant-control/individual/TmKUcQjWyviC8Ggw4GqKZ0b4IXQ"},"name":"Leul Genene Asefa","name_elements":{"forename":"Leul","middle_name":"Genene","surname":"Asefa"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929009","data":{"address":{"address_line_1":"Oak Hill Lane","country":"England","locality":"Ipswich","postal_code":"IP2 8PB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6d68307966dc5462299fbd46eef6cd9ce15f212f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929009/persons-with-significant-control/individual/irl5gLCp8Z2O2aZq7kotGrLf0D8"},"name":"Mrs Matilda Satin Southgate","name_elements":{"forename":"Matilda","middle_name":"Satin","surname":"Southgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929008","data":{"address":{"address_line_1":"Mallory Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 5GB","premises":"12","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"d1cedebc6f4bbf32837a2d84cd1295be38564e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929008/persons-with-significant-control/individual/DPPgY7OkkXrMTuxUMrTgKFsXygk"},"name":"Mrs Georgina Alice Kirkwood","name_elements":{"forename":"Georgina","middle_name":"Alice","surname":"Kirkwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929006","data":{"address":{"address_line_1":"Osterley Close","country":"England","locality":"Stevenage","postal_code":"SG2 8SN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"5687794a42002c710253eedbc682ed4035b599ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929006/persons-with-significant-control/individual/ZGp298N-5FrHM5pctOTDirP09so"},"name":"Mr Sergiu-George Craciun","name_elements":{"forename":"Sergiu-George","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929007","data":{"address":{"address_line_1":"Hackness Road","address_line_2":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0QY","premises":"Ryefield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"9970ca292931f5e07c2cb9ab4f578342862e31af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929007/persons-with-significant-control/individual/rWi1AV26tZOdqxpdhrUawGe9U-k"},"name":"Mr Barry Alan Ricketts","name_elements":{"forename":"Barry","middle_name":"Alan","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929007","data":{"address":{"address_line_1":"Hackness Road","address_line_2":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0QY","premises":"Ryefield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"621d22c8c269ea993fd289bdcac32ad6efc3b790","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929007/persons-with-significant-control/individual/bSjkDtjRBMxjat4DfVQOzrqmMZg"},"name":"Ms Sharon Pllu","name_elements":{"forename":"Sharon","surname":"Pllu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929011","data":{"address":{"address_line_1":"Antino Villani 31","country":"Italy","locality":"Medesano","postal_code":"43014","premises":"Via"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1968},"etag":"87c2487bd4812ad83a5438d2d262bedd763f5045","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929011/persons-with-significant-control/individual/rE9IploDAnlf9z_T7MZXAsrSVj4"},"name":"Miss Francesca Mulas","name_elements":{"forename":"Francesca","surname":"Mulas","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929012","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0AU","premises":"81"},"etag":"2e6189b544143b312583ada1b7b2685dd4a9f2f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02946849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929012/persons-with-significant-control/corporate-entity/lkm_HjlhWqW5rAz_SgavVhumuug"},"name":"Ocs Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453607","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"Fraser House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"422c51370d079a05bd0eb43fa55efca8f0d5f98b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453607/persons-with-significant-control/individual/T07I454MYybxGW8FOFdL-DoGlwE"},"name":"Mr Benjamin Joseph Hanley","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453607","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"Fraser House","region":"Lancashire"},"etag":"ea333ed4d0d0dd6ee26a0fe2592e88f0c54f5ee2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"11698052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453607/persons-with-significant-control/corporate-entity/3C9iaFuCfzosN9bARvHGgVbnEWM"},"name":"Three\u0026Six Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15929015","data":{"address":{"address_line_1":"Green Walk","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5QX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"bbd5cc10c7009e20829ed1271d6c43146c1cf215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929015/persons-with-significant-control/individual/UNIJ1UL9E9MDFuov5GamhY_nMcw"},"name":"Mr Harmit Singh Bindra","name_elements":{"forename":"Harmit","middle_name":"Singh","surname":"Bindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929013","data":{"address":{"address_line_1":"246-250 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"Floor 3, Citygate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"bfcfdc4f7c6c30712281d05187909f2a1006d535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929013/persons-with-significant-control/individual/WWlARX78vuNa8DH-3m27yPqYZP8"},"name":"Mr Atif Nawaz","name_elements":{"forename":"Atif","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929014","data":{"address":{"address_line_1":"Chesilton Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5AB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"995dbb04bf90abce9f356e2e39d611310e8c1693","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929014/persons-with-significant-control/individual/ufbVQ9CZ02MyPcnYhW5CEpDOhHQ"},"name":"Laura Elizabeth Bailey Palowski","name_elements":{"forename":"Laura","middle_name":"Elizabeth Bailey","surname":"Palowski"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02366979","data":{"address":{"address_line_1":"Belvoir House, Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0ba83c3a5bc8f110353b763fa91ec640813a3673","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02366979/persons-with-significant-control/individual/2KAwVYlRfvP6vA3pSvctN2vc4yI"},"name":"Mr Nigel John Maddocks","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"14994190","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Building 3","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Office 332"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"136c4383a5064e31e5c6152fa67c48cdf226a893","kind":"individual-person-with-significant-control","links":{"self":"/company/14994190/persons-with-significant-control/individual/8sqhJ6oyYANkaY7zq_dAndhMQD4"},"name":"Mr Peter Lee Jones","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"15929016","data":{"address":{"address_line_1":"26 Davenants","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1QX","premises":"26 Davenants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"81aeca384819e44cc9abb5648030367d28e2c18d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929016/persons-with-significant-control/individual/kUmZYKYT_5YxgCank-_c-B_P5PQ"},"name":"Mr Bowale Caleb Adepoju","name_elements":{"forename":"Bowale","middle_name":"Caleb","surname":"Adepoju","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929017","data":{"address":{"address_line_1":"Whittaker Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1FX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0e3a9612674fa34dc3e7dd8e7b19787aa820f1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929017/persons-with-significant-control/individual/Jb3YeWc1kr4fqAvXHboenXGSZjI"},"name":"Mr Imran Sayed","name_elements":{"forename":"Imran","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929019","data":{"address":{"address_line_1":"Priory Terrace","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"London","postal_code":"NW6 4DG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"8e0e1a4b6547865780c32e7f3285df60bf34383c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929019/persons-with-significant-control/individual/v3PW1EmT_biUYe0_096uI66zlX0"},"name":"Miss Tara Mofarah-Ghasri","name_elements":{"forename":"Tara","surname":"Mofarah-Ghasri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929018","data":{"address":{"address_line_1":"Tindale Crescent","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 9SX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3e2f434e7ccf2aae13282baeea5bb88681e97886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929018/persons-with-significant-control/individual/4bcnck3UD8gVqglL1vUSXj-cYKg"},"name":"Mrs Eleanor Patricia Allison","name_elements":{"forename":"Eleanor","middle_name":"Patricia","surname":"Allison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929020","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Littleport","postal_code":"CB6 1PJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"a1003bc002431b8c6b4a2074d44a9328aeffc6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929020/persons-with-significant-control/individual/_JJNNZxloD3DP8UVLoOTyllkY-4"},"name":"Miss Gemma Spencer","name_elements":{"forename":"Gemma","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929021","data":{"address":{"address_line_1":"Oakmeadows","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 3AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"cbf864aca79ed43ba36e03441f9738faeeb52c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929021/persons-with-significant-control/individual/Fbi5r-_5TjqjsWoDq9moCsMFhrE"},"name":"Mr Richard John Brand","name_elements":{"forename":"Richard","middle_name":"John","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821328","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8QJ","premises":"Unit 7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1946},"etag":"0d8e5b5abde6f4c12c6fe1fd44a39bae2511ad7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821328/persons-with-significant-control/individual/UhzSuFeu1EvDbQ8cOP5h0ZYSGEM"},"name":"Mrs Drinda Jacqueline Kelly","name_elements":{"forename":"Drinda","middle_name":"Jacqueline","surname":"Kelly","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929022","data":{"address":{"address_line_1":"Queen's Park Road, Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fd25e1dbfc07febe939a3488a6ec134f743c9b74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929022/persons-with-significant-control/individual/UjczPrwQkhjrI3teO9ofXwa7_ac"},"name":"Mrs Amy Jennifer Mccarthy","name_elements":{"forename":"Amy","middle_name":"Jennifer","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929023","data":{"address":{"address_line_1":"Blue Lion Place","address_line_2":"Apartment 9","country":"United Kingdom","locality":"London","postal_code":"SE1 4PU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"178217bf2e4969d869953a488843639053ca5c85","kind":"individual-person-with-significant-control","links":{"self":"/company/15929023/persons-with-significant-control/individual/m7YfiB_lO79xl1aFIKUqe1hzzRE"},"name":"Miss Kathryn Mcconnell","name_elements":{"forename":"Kathryn","surname":"Mcconnell","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10472760","data":{"address":{"address_line_1":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4XE","premises":"8 Lindberg Way","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"251244621e40b43ab8ac8bb1a4fefd8aaea3297b","kind":"individual-person-with-significant-control","links":{"self":"/company/10472760/persons-with-significant-control/individual/HHskK-Y92eXA1laMNY3C2tvXWC0"},"name":"Mrs Samantha Rachel Williams","name_elements":{"forename":"Samantha","middle_name":"Rachel","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"04477583","data":{"address":{"address_line_1":"20 Granville Square","address_line_2":"London","postal_code":"WC1X 9PF"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"27edf4cab3fa958a0457390f0404ab3a7831a3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04477583/persons-with-significant-control/individual/tXmoJIws5gy0H_5npJhpxzJy6_k"},"name":"Mr Michael James Steven John Reardon","name_elements":{"forename":"Michael","middle_name":"James Steven John","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929024","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"0af8595994bca8dcb8aecfadffe0cd702d8cf39a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929024/persons-with-significant-control/individual/xDVw8DpYcHfA16dBDi7bOz1R-AY"},"name":"Miss Ashly Margaret Rae","name_elements":{"forename":"Ashly","middle_name":"Margaret","surname":"Rae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929025","data":{"address":{"address_line_1":"19c Commercial Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"94dae2b3360189f882b43f10e0120e46f9dfe1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929025/persons-with-significant-control/individual/q13tf4bIq98qfAAzdU1bHbU4Z2Q"},"name":"Mr Mark Rayner","name_elements":{"forename":"Mark","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929025","data":{"address":{"address_line_1":"19c Commercial Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ad935f8e5a98c9dc95337fd531262c33db35fc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929025/persons-with-significant-control/individual/23Qu92zDWANr4lXLZYRxgy9fcsw"},"name":"Mr David Adam Beck","name_elements":{"forename":"David","middle_name":"Adam","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929026","data":{"address":{"address_line_1":"Langford Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2QT","premises":"8, Flat"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a9b45dd735601dd6d6519d031251cfa5273251cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15929026/persons-with-significant-control/individual/Js8tJllYwvUsTsJak5Tc86PIbVg"},"name":"Mr Devesh Vinodbhai Patel","name_elements":{"forename":"Devesh","middle_name":"Vinodbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15684785","data":{"address":{"address_line_1":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"3 New Mill Court Phoenix Way","region":"West Glamorgan"},"ceased_on":"2025-01-24","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"c41069ab27cf02101ff990116a79fbdb41e9f32a","kind":"individual-person-with-significant-control","links":{"self":"/company/15684785/persons-with-significant-control/individual/tnRv9EzAOgHGSXOmYPOmj4fi5bI"},"name":"Mrs Naomi Hale","name_elements":{"forename":"Naomi","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-03"}}
{"company_number":"15929027","data":{"address":{"country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park Felcourt Park","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e47768a6238425be0f10d671f2f787f58cb604c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929027/persons-with-significant-control/individual/xptAAZgHY3q90WPxpgluxUr0kB0"},"name":"Mrs Samantha Leigh Stuart","name_elements":{"forename":"Samantha","middle_name":"Leigh","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929027","data":{"address":{"country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park Felcourt Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"17c439839f3352f7a0c47e4543ae9dabf3ec60b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929027/persons-with-significant-control/individual/7_Vy1pvT7sWBcGOO95tXDkVrMiQ"},"name":"Mr Christopher James Stuart","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14994190","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Building 3","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Office 332"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"246c062a7f13ac33bbe4c57fdb1f80e7659315b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14994190/persons-with-significant-control/individual/wSafBPpKwfgaqh81_JFoZrEbcjg"},"name":"Mrs Liubov Jones","name_elements":{"forename":"Liubov","surname":"Jones","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-26"}}
{"company_number":"11136778","data":{"address":{"address_line_1":"Kingswick Drive","address_line_2":"Sunninghill","country":"England","locality":"Ascot","postal_code":"SL5 7BH","premises":"Kingswick House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"049e61fb2606610b4e2d6bbba354e79cbef0dabc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136778/persons-with-significant-control/individual/DI9KXwRKDe5RJxvjVMRKCYy0Qeg"},"name":"Mr Adam Williams","name_elements":{"forename":"Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15929028","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1982},"etag":"1c1bef0d7dd7415e6511743049180bf3e39637c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929028/persons-with-significant-control/individual/UhtwgMSIThh4kUODhFphh7dlHTU"},"name":"Ka Chi Po","name_elements":{"forename":"Ka","middle_name":"Chi","surname":"Po"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929029","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-25","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2004},"etag":"b845d0ce8bc7afb6a33a57f0b91dc4ce23fcb5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15929029/persons-with-significant-control/individual/NJ3ikWRhMMy0RihfOdY0dcFklKs"},"name":"Mr Aliyan .","name_elements":{"forename":"Aliyan","surname":".","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929031","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"80cf513ba46b99550be2a7cd1b79b55e4798b983","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929031/persons-with-significant-control/individual/ZVS_wBnlC3tsMx-FXRTMdBZgHqE"},"name":"George Reuben","name_elements":{"forename":"George","surname":"Reuben"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929032","data":{"address":{"address_line_1":"Unit 5 Lake District Business Park","country":"England","locality":"Kendal","postal_code":"LA9 6NH","premises":"Esg Medical Ltd","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"732827d062ac0cf846aaa6dc4a4e4a6fa662fc46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929032/persons-with-significant-control/individual/mA559E1SyZHiobOZ67gjM-ybxyA"},"name":"Miss Deborah Ann Chadwick","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929032","data":{"address":{"address_line_1":"Unit 5 Lake District Business Park","country":"England","locality":"Kendal","postal_code":"LA9 6NH","premises":"Esg Medical Ltd","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c15b51e708c66ebf50ce5401bb93d0d9c9a1a7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929032/persons-with-significant-control/individual/Qqj79mpPt35p-dOo0N4UVnafvC0"},"name":"Mr Paul William Wilmore","name_elements":{"forename":"Paul","middle_name":"William","surname":"Wilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929030","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Bradford","postal_code":"BD4 8SD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e779c4d40cd67dba1a4dd9a5294ef1557d03ecb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929030/persons-with-significant-control/individual/42ic66hPijQkwzMxWBA6MXIuZX8"},"name":"Mr Muhammad Rohab Butt","name_elements":{"forename":"Muhammad","middle_name":"Rohab","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06349401","data":{"address":{"address_line_1":"18 Wesley Street","address_line_2":"Castleford","locality":"West Yorkshire","postal_code":"WF10 1AE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"701848c6bcda138049e766c62f1be5eb569181f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06349401/persons-with-significant-control/individual/K-Wq9Kj7PI20KNRMGpUmxO3Bl9U"},"name":"Mrs Karen Shaw","name_elements":{"forename":"Karen","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929033","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JE","premises":"585-587"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"763110eadf093a4b3f3ed835dd65b17c7e601c11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929033/persons-with-significant-control/individual/XWJ6dtnkagNcBgyVaIs8mSPxn-Q"},"name":"Mr Ali Al-Hashimi","name_elements":{"forename":"Ali","surname":"Al-Hashimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929033","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JE","premises":"585-587"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"24df03331f33960a61fbf78ca6bc15723ef88d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929033/persons-with-significant-control/individual/nWh5lpNzS0J1LPFFqT0GRtepxb8"},"name":"Mohammed Sarkez","name_elements":{"forename":"Mohammed","surname":"Sarkez"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929034","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1986},"etag":"f0c1a59339ba3422da729503c57d0bc0bbd967ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929034/persons-with-significant-control/individual/2BFqP0PDNruWWXo9RQjllZ1xPY8"},"name":"Mr Salman Alsulami","name_elements":{"forename":"Salman","surname":"Alsulami","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04329564","data":{"address":{"address_line_1":"Cross Lanes","address_line_2":"St Stephens","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9JS","premises":"Marlea Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1d85b9de6e73c3eadd56060f672f063149dcf0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04329564/persons-with-significant-control/individual/GT0O3AielDUb01Cb2L6EfOAtYv8"},"name":"Mr Daniel Mark Stevenson","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-12"}}
{"company_number":"15929036","data":{"address":{"address_line_1":"Crabtree Avenue","country":"England","locality":"Romford","postal_code":"RM6 5EX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2319d6158fd8f14340035101b6e3d4ce1d8db1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929036/persons-with-significant-control/individual/gMjiL1ckxYYFV4xBqw7u0QjAeso"},"name":"Mr Muhammad Ishrat","name_elements":{"forename":"Muhammad","surname":"Ishrat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929036","data":{"address":{"address_line_1":"Crabtree Avenue","country":"England","locality":"Romford","postal_code":"RM6 5EX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"e5f7fb34ba4d3302222b0d38666ef671334cc251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929036/persons-with-significant-control/individual/qpx5a0UCRdHsHulkMsE_yQTBZ44"},"name":"Mr Mohib Ishrat","name_elements":{"forename":"Mohib","surname":"Ishrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01984195","data":{"address":{"address_line_1":"Hampton","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LU","premises":"Malpas Station","region":"Cheshire"},"etag":"09d8d04314a530b5bea753a2406182e48f85e2f9","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"14332057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01984195/persons-with-significant-control/corporate-entity/vBawwS7eDvAb3AAo6M_XHTnqsDI"},"name":"Csesr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-29"}}
{"company_number":"15929035","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"44d6d7bf2ac26250af400dbd954215849083985c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15537584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929035/persons-with-significant-control/corporate-entity/pKqY4M2RGRgsuV1yTYRat2SEjdk"},"name":"Gg-Holdco-933-077 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC347817","data":{"address":{"address_line_1":"Manson Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8AQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"b8db9fa821843aaf5c3575256980faec9f4ba506","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC347817/persons-with-significant-control/individual/QoVBhA4hHeDYqfpezc9SmXslJ48"},"name":"Mrs Anna Lucy Keighley-Robb","name_elements":{"forename":"Anna","middle_name":"Lucy","surname":"Keighley-Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15929037","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4RX","premises":"205-207 Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"01f168f9504389703a524f1637e6e0e0226ee9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929037/persons-with-significant-control/individual/sNdwuJoMQw5YHwOBSV5Oootc7jE"},"name":"Mr Gurpreet Singh Bhangal","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Bhangal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929037","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4RX","premises":"205-207 Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"5548883aa57122ba5cd15b1c7d1863c6d3b77c94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929037/persons-with-significant-control/individual/BFnK7kps6Q0VsbBvd9xF1hvCJHg"},"name":"Mr Balbir Singh Kang","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929038","data":{"address":{"address_line_1":"Dickensons Lane","country":"England","locality":"London","postal_code":"SE25 5HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"06a55b9c8893693e88ea2bdfd63076cf5f26bc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929038/persons-with-significant-control/individual/EmkYMqFtn4WCgEAB2dzJvi3CNC4"},"name":"Mr Suresh Narayanasamy Venkuduswami","name_elements":{"forename":"Suresh","middle_name":"Narayanasamy","surname":"Venkuduswami","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821329","data":{"address":{"address_line_1":"Tantallon Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3HG","premises":"325, 3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"a744721728fd8af1bb041afd21c139646c565fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821329/persons-with-significant-control/individual/EUhWX7kuNIWkYTU_uXh1XdxBK2Q"},"name":"Mr Leonardo Ciocchini","name_elements":{"forename":"Leonardo","surname":"Ciocchini","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821329","data":{"address":{"address_line_1":"Tantallon Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3HG","premises":"325, 3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"49b4a35a6eb03db29998fb95f04b8d047354c3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821329/persons-with-significant-control/individual/Na2_TV2Nl9VTAYoOAGB0yUL5Qj4"},"name":"Ms Agustina Quiles","name_elements":{"forename":"Agustina","surname":"Quiles","title":"Ms"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929039","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Congleton","postal_code":"CW12 3AH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"a8a74473cb35345baeedf8991cdf2379505c094f","kind":"individual-person-with-significant-control","links":{"self":"/company/15929039/persons-with-significant-control/individual/Plz234lmVbRsRVEp2h3p2EJzZWI"},"name":"Cally Mccarthy","name_elements":{"forename":"Cally","surname":"Mccarthy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929040","data":{"address":{"address_line_1":"Clayton","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6PT","premises":"Hole Bottom Farm, Brow Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"03dd7c6d4a20a13ffc9c267e7f061b18390295ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929040/persons-with-significant-control/individual/9puJLZxefgGji9_eU8HrB8LyIus"},"name":"Mrs Diane Fogarty","name_elements":{"forename":"Diane","surname":"Fogarty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929040","data":{"address":{"address_line_1":"Clare Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"6cbee72b14382e049c9cf856985b74eae51ee316","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929040/persons-with-significant-control/individual/A15R5iBCI_Vwc7zWWCks6w2rLE4"},"name":"Mr Michael Patrick Fogarty","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Fogarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929041","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Locks Hill","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"613c1a7348ecee113ff4fb6384b564910233a6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929041/persons-with-significant-control/individual/p-EZQzQaw8Gr2XBVXMKtJT90fvU"},"name":"Mr Ricardo Jorge Ribeiro Dos Santos","name_elements":{"forename":"Ricardo","middle_name":"Jorge","surname":"Ribeiro Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929041","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Locks Hill","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5d2a654871cde5913095210e19049260b01fdd32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929041/persons-with-significant-control/individual/c4DhSsrACtGXiJACuArTuYWCA9U"},"name":"Mr Tim Connold","name_elements":{"forename":"Tim","surname":"Connold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929042","data":{"address":{"address_line_1":"Heald Street","country":"England","locality":"Blackpool","postal_code":"FY3 8BG","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8008d94d6cf66d228584a394324f6b792da4daf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929042/persons-with-significant-control/individual/ewAd9KMmq9dq2nSY4GPThd0fnI8"},"name":"Miss Yobel Monica Rivera Delmonte Ebron","name_elements":{"forename":"Yobel","middle_name":"Monica Rivera Delmonte","surname":"Ebron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929043","data":{"address":{"address_line_1":"Ardross Avenue","country":"England","locality":"Northwood","postal_code":"HA6 3DS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4f2c2484237b41ed312804140115cf5b8e642bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929043/persons-with-significant-control/individual/3H53Rz1MQQMSmy5OlkkYK97rqAs"},"name":"Mr Pritesh Dinesh Solanki","name_elements":{"forename":"Pritesh","middle_name":"Dinesh","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929044","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929044 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"71dc490516cef31bdd54658bed81ee1edb7c4915","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929044/persons-with-significant-control/individual/WaAhWE_Au-SAgXKOOB1A737BEW8"},"name":"Anatoli Pavlov","name_elements":{"forename":"Anatoli","surname":"Pavlov"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01978957","data":{"address":{"address_line_1":"West Lodge Avenue","country":"England","locality":"London","postal_code":"W3 9SF","premises":"34"},"etag":"3f3a0a21fe4e9ba5f4f9e8091297267397bdb571","identification":{"legal_authority":"Inheritance Act 1975","legal_form":"Estate Of Deceased"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01978957/persons-with-significant-control/corporate-entity/cV-D_PD_eLTSey-B4QAif4BJY2Q"},"name":"Estate Of Paul Bisset","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15929047","data":{"address":{"address_line_1":"Nugent Close","country":"England","locality":"Birmingham","postal_code":"B6 5HZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1c9574ea526763c170770acbe87b9711efcec578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929047/persons-with-significant-control/individual/hjPqXiahUYpnmoSS0TZVJKYvomU"},"name":"Ms Houria Akram","name_elements":{"forename":"Houria","surname":"Akram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929045","data":{"address":{"address_line_1":"High St","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L158HB","premises":"3 Abbeygate Appartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"1ba257b0f4dbfd393213f1424c96207bdb06f3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929045/persons-with-significant-control/individual/Ta0D75yzXfaR_mySvvQXA2_fywc"},"name":"Mr Paul Calvert","name_elements":{"forename":"Paul","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929046","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RL","premises":"565"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3abcb4f6e6e7d347409ecda2eabf2a04eb9aa175","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929046/persons-with-significant-control/individual/AynDT-AhbB6w77-f6z6Tcxs6bh8"},"name":"Miss Georgina Lily Rouse","name_elements":{"forename":"Georgina","middle_name":"Lily","surname":"Rouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929048","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929048 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5f0c9ad93fee42c692bacc3be235e8a239a8f723","kind":"individual-person-with-significant-control","links":{"self":"/company/15929048/persons-with-significant-control/individual/F5WRtGVn0XJ249rDyb7idUBeAiQ"},"name":"Mr Marian Mintal","name_elements":{"forename":"Marian","surname":"Mintal","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929049","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"1ffa664a930e7329b62509c0f04bcecf3b070ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929049/persons-with-significant-control/individual/eFBw9uWGDgh6fINAnI5QF1ZwLG0"},"name":"Mr Adam Malik","name_elements":{"forename":"Adam","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929049","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"fa3e0f5e4658e9208778526fa9a57279d0b3ca63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929049/persons-with-significant-control/individual/PBz-C9SUZcenVkxoLQCTRtBJHWk"},"name":"Mr Calum James Young","name_elements":{"forename":"Calum","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929051","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4DS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3234b3c5348c2a35a1514b8e2fd2e1707fdad96c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929051/persons-with-significant-control/individual/HqofWlKNJ0SdEGO6LfFx12RGuIY"},"name":"Mr Ion Bustiuc","name_elements":{"forename":"Ion","surname":"Bustiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929050","data":{"address":{"address_line_1":"Ober-Rodener Str. 138, 63110","country":"Germany","locality":"Rodgau","postal_code":"63110","premises":"Ober-Rodener Str. 138, 63110","region":"Germany"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1996},"etag":"1087894944aaaadb76cc3b229ff1ed16e646edd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929050/persons-with-significant-control/individual/qw_o8mfzEAAzVPTFg4fq-dNfnjk"},"name":"Mr Achraf El Korai","name_elements":{"forename":"Achraf","surname":"El Korai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929052","data":{"address":{"address_line_1":"The Market Place Shopping Centre  High Street","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1AU","premises":"Unit 7 55"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"e8b5f3a62b396d741659d21f9cc07984f6700151","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929052/persons-with-significant-control/individual/Cd_eM7g21727nK98_Tucccnf0ag"},"name":"Abdullah Sharif","name_elements":{"forename":"Abdullah","surname":"Sharif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929054","data":{"address":{"address_line_1":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f806cc64ebb20349159f24072743c20314907e98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929054/persons-with-significant-control/individual/5MZEOYEC_yTkMvZaA8ega5FAKZc"},"name":"Mr Andrew Wortley","name_elements":{"forename":"Andrew","surname":"Wortley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929053","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2f32b70744f95a507f78fa461d9221d42978f597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929053/persons-with-significant-control/individual/wkioOuDiQfZ40tQH5frg1-83rPI"},"name":"Mr Robert Welsh","name_elements":{"forename":"Robert","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929054","data":{"address":{"address_line_1":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d9d75b5323a57de4ff137b673382bba99f92ff4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929054/persons-with-significant-control/individual/S7LD1tp-nuugDTTYKlZEBdaFVp8"},"name":"Mrs Bing Wortley","name_elements":{"forename":"Bing","surname":"Wortley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929055","data":{"address":{"address_line_1":"Dundas Lane","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5BL","premises":"Unit 5 Links House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"dfebcd14727a6b2f75f8407735452334f13e414f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929055/persons-with-significant-control/individual/PCmeF8iwAdWjJrqdZJjhwUzLdXw"},"name":"Mr Dean Haddrell","name_elements":{"forename":"Dean","surname":"Haddrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01212364","data":{"address":{"country":"England","locality":"Chipping Campden","postal_code":"GL55 6YA","premises":"Pudlicott House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"87ded4f0d12475db5a7ebb94659b0c9475280156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01212364/persons-with-significant-control/individual/2Q4TTZc0w9_7H2wviNTxpzRUC8Q"},"name":"Dr Juliet Amanda Carron","name_elements":{"forename":"Juliet","middle_name":"Amanda","surname":"Carron","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-20"}}
{"company_number":"15929056","data":{"address":{"address_line_1":"Kilburn High Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"NW6 2BS","premises":"244a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a416a51a8def5bebe2248a55ce1df021bcf1d887","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929056/persons-with-significant-control/individual/X6e8d_iUq07fuf4zNhz88Jw_vfA"},"name":"Mr Melek Mezghani","name_elements":{"forename":"Melek","surname":"Mezghani","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1991},"etag":"175f714aabfa41aefb0e17b31b2074c6045b2fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929058/persons-with-significant-control/individual/YCM4pgALCmZpQjrEEg2SKbMM3Xs"},"name":"Farid Bavi","name_elements":{"forename":"Farid","surname":"Bavi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929057","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":2002},"etag":"c0e3422bbcbabd5353962f01d4b0a98623a56eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929057/persons-with-significant-control/individual/LRFoU9TB00E1H-UN2l4l4Xjheqs"},"name":"Rodin Hertog","name_elements":{"forename":"Rodin","surname":"Hertog"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929059","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"98148033d3dda345480d3ae0f64810d23fd03db6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929059/persons-with-significant-control/individual/zd4_Rj6SrlcHoVo9wVOtEa9dTpQ"},"name":"Mr. Rene Kalivoda","name_elements":{"forename":"Rene","surname":"Kalivoda","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929058","data":{"address":{"address_line_1":"Brunswick Centre","country":"United Kingdom","locality":"London","postal_code":"WC1N 1AQ","premises":"O'Donnell Court, Flat 176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"980f27336b93a4f532839efd0e2fd53e98f46847","kind":"individual-person-with-significant-control","links":{"self":"/company/15929058/persons-with-significant-control/individual/i3wiS6O3v2Y_WxAWPpHyWah9MZw"},"name":"Ali Kamalisarvestani","name_elements":{"forename":"Ali","surname":"Kamalisarvestani"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"03097472","data":{"address":{"address_line_1":"Prospect Road","locality":"Ossett","postal_code":"WF5 8AN","premises":"Rosegarth House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"00c7250878dc75de3882d198f83fecbfab6684ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097472/persons-with-significant-control/individual/Ms18wIALfuVfTO8ZI5Wj-TfrQCI"},"name":"Haydn Turner Abbott","name_elements":{"forename":"Haydn","middle_name":"Turner","surname":"Abbott"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"13918169","data":{"address":{"address_line_1":"Tuval Street","country":"Israel","locality":"Ramat Gan","postal_code":"5252247","premises":"40"},"etag":"1b52d512401cec595b07c2cee265ba295f7bb23e","identification":{"legal_authority":"Companies Act Israel","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13918169/persons-with-significant-control/corporate-entity/lgt0t4XPTHdFB9DOg5XM_LHxC90"},"name":"Overwolf Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929060","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7EB","premises":"139-141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"1389fec8b51e1dd8c2c78da301b8ff1579fdb5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929060/persons-with-significant-control/individual/AHwUkgQcYr1yVREeZ7__a_Gi8vI"},"name":"Mrs Sabina Begum Sahad","name_elements":{"forename":"Sabina","middle_name":"Begum","surname":"Sahad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15679057","data":{"address":{"address_line_1":"Palace Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2JY","premises":"Flat F11"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3fea442de88fa5e9db6afeaccd95c5c269ba0ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/15679057/persons-with-significant-control/individual/G0oKE-oy5Gth4fnZSZ-xdR0FF84"},"name":"Miss Fari Ali","name_elements":{"forename":"Fari","surname":"Ali","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"11469705","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"England","locality":"London","postal_code":"N9 8DH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7bc89bf0ae1c9b1a4e4f691c8e691653bf2c0f44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11469705/persons-with-significant-control/individual/9H6ULGM9Adks8Y-dB_5kdZk0hDE"},"name":"Mr Oliver Rose","name_elements":{"forename":"Oliver","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-06-30"}}
{"company_number":"15929061","data":{"address":{"address_line_1":"Ludlow Close","country":"England","locality":"Harrow","postal_code":"HA2 8SR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"78989876a2da416cf2216cd37574fc83fd1c79f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929061/persons-with-significant-control/individual/MbmSBMaW4c5VYUOXN5eSxpA9GP0"},"name":"Eunice Murerwa Kalemera","name_elements":{"forename":"Eunice","middle_name":"Murerwa","surname":"Kalemera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929062","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"74041b916ec2d9cee3215238c33fef8397a697eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929062/persons-with-significant-control/individual/7K2rEY5wZ9IZ6E2GArKoVsRweDI"},"name":"Mr Mark John Cage","name_elements":{"forename":"Mark","middle_name":"John","surname":"Cage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929063","data":{"address":{"address_line_1":"Malvern Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5SA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a96db374f0cce07111c77b92e48b26f676511f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929063/persons-with-significant-control/individual/sj4UubfWdacK8YIBjWFSYPQ_fZQ"},"name":"Mr Sudeep Gulati","name_elements":{"forename":"Sudeep","surname":"Gulati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929064","data":{"address":{"address_line_1":"55 Peel Road","address_line_2":"Wealdstone","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7QT","premises":"A4 Livingstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8bad32d7261afb23b302bb73294f334a4cf2d4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929064/persons-with-significant-control/individual/FClBStBsoQ9n5eIystxhy1wl3eI"},"name":"Prakash Shantilal Jyani","name_elements":{"forename":"Prakash","middle_name":"Shantilal","surname":"Jyani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821330","data":{"address":{"address_line_1":"Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3SA","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8fd7ac1dd660875e25c30ed51e8cd1e49a56729b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821330/persons-with-significant-control/individual/B6rhzCPEAYHvV4twjLCbUsx9gm0"},"name":"Matthew Mustard","name_elements":{"forename":"Matthew","surname":"Mustard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821330","data":{"address":{"address_line_1":"Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3SA","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"781d7266341e78d49315d1482517d84da265dbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821330/persons-with-significant-control/individual/-szGhJ8meHlpaiVaAgB-XDs1q5I"},"name":"Ms Genevieve Wright","name_elements":{"forename":"Genevieve","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929065","data":{"address":{"address_line_1":"Long Ridge Lane","address_line_2":"Nether Poppleton","country":"United Kingdom","locality":"York","postal_code":"YO26 6LX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c4390cf8b787d9b24a848a494d2dd1841e409a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929065/persons-with-significant-control/individual/FTvUARhaKGlO39_C45sIogkiOvo"},"name":"Mr David James Preston","name_elements":{"forename":"David","middle_name":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929066","data":{"address":{"address_line_1":"Crane Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"11f39fda9a107e05137c88bc6e156bb91e59271e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929066/persons-with-significant-control/individual/mzbkwnvYVuatfowf9BG554A4zik"},"name":"Mr Mehl Wilhelm Johannes Jacobs","name_elements":{"forename":"Mehl","middle_name":"Wilhelm Johannes","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08221351","data":{"address":{"address_line_1":"Byron Terrace","locality":"Seaham","postal_code":"SR7 0HX","premises":"New Seaham Academy","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"34982b9196f9c097f32d1311f36ec6b77878a52d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08221351/persons-with-significant-control/individual/MQwcWmNnkoz_ovQSkxRNRgOJHQc"},"name":"Mr Steve Bilton","name_elements":{"forename":"Steve","surname":"Bilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15929067","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1981},"etag":"9d4b0071da0743f1894181db83001cc2930fbb71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929067/persons-with-significant-control/individual/WsnOrBSyMnAz5J_2IgUTdxP1Rms"},"name":"Mr Alessio Giovanni Nicoli","name_elements":{"forename":"Alessio","middle_name":"Giovanni","surname":"Nicoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929067","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-04","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1976},"etag":"1e0720ebb1b9be57e6f9d0b8256a762a743fd453","kind":"individual-person-with-significant-control","links":{"self":"/company/15929067/persons-with-significant-control/individual/85kn3d_6Mr9ct5RIwdUE_sDZuSU"},"name":"Mr Christian Farina","name_elements":{"forename":"Christian","surname":"Farina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929068","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5cae01e622f3bcfca04f1042f95df97c1b3cd945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929068/persons-with-significant-control/individual/n8zO0Sehyfmsw1I77N3_ZbWZwos"},"name":"Mr David Brooks Fiske","name_elements":{"forename":"David","middle_name":"Brooks","surname":"Fiske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929068","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"695c6b95f41c4162358e7443a086f6467461eac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929068/persons-with-significant-control/individual/EczfEvzBpn27vxQBbmikZ247Vx0"},"name":"Mr Maruan El-Hakim","name_elements":{"forename":"Maruan","surname":"El-Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929069","data":{"address":{"address_line_1":"Varcoe Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2FF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"18d0908550adf2476561b04825a368d0164c6ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929069/persons-with-significant-control/individual/ZV9VnttGSQPUOoJBH7d2az7gRtM"},"name":"Ms Denise Ahmed","name_elements":{"forename":"Denise","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929070","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d898671f51bd7e943db7b369c00c0d96899c0ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929070/persons-with-significant-control/individual/-AqpjaBpCt_DbMr5QIOB3eNTvC4"},"name":"Mr Ryan Matthew Storey","name_elements":{"forename":"Ryan","middle_name":"Matthew","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929071","data":{"address":{"address_line_1":"Caithness Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2EW","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"bfdd16ecce15f8ad48f2333d8442885af59e5cad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929071/persons-with-significant-control/individual/w4_NzpdPCjZRFLiyVqgxqiB17ec"},"name":"Mohammad Asif Ali","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Ali"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC778718","data":{"address":{"address_line_1":"Armour Wynd","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 7RF","premises":"6","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"fbe55bae708c5ccc25340b5b8f598f1510d0f9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778718/persons-with-significant-control/individual/t3g_9oawfmmHbJB5n1w_lvhBN_w"},"name":"Mrs Tanja Doidge","name_elements":{"forename":"Tanja","surname":"Doidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-10"}}
{"company_number":"15929073","data":{"address":{"address_line_1":"3 Friars House, Commonhall St","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DH","premises":"Mark  Williams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"13d9340d0bae450c7d25d50559175f1e201be5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929073/persons-with-significant-control/individual/D65Wp6NhMEzdkSxr_ne4IlPCzxc"},"name":"Mark Williams","name_elements":{"forename":"Mark","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929072","data":{"address":{"address_line_1":"Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2QH","premises":"100b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"8986fbb0b4e1457c2c6269a1565d73d8de592297","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929072/persons-with-significant-control/individual/AWSBgoSQIIstwKjcnfcb593uxRg"},"name":"Mr Iliyan Borisov","name_elements":{"forename":"Iliyan","surname":"Borisov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05591844","data":{"address":{"address_line_1":"56 Vicarage Road,","country":"United Kingdom","locality":"Marsworth,","postal_code":"HP23 4LT","premises":"The White House,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"b5029d75d32e334e65c5988d88828bf740bf679c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05591844/persons-with-significant-control/individual/30bTAqeKfemfeuXlfFFmYzBC-a4"},"name":"Mr Jeremy Paul Whitehead","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15929074","data":{"address":{"address_line_1":"8-10 Greatorex Business Centre","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"Unit-101,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1e42699289c2587ffc10ee25bade584b87e039cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929074/persons-with-significant-control/individual/60vG3XO6EfkOTgIa3yGZI4YiKac"},"name":"Mr Muhammad Fakhrul Islam Chowdhury","name_elements":{"forename":"Muhammad","middle_name":"Fakhrul Islam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929075","data":{"address":{"address_line_1":"Deverell Street","country":"England","locality":"London","postal_code":"SE1 4AB","premises":"Flat 73, Symington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7dd3b8b8439f9273a64c2e678107d0bcff51cbac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929075/persons-with-significant-control/individual/exkSrcwkOiDKyOrHbSPoLUQjCyE"},"name":"Miss Daniela Parraga Hoyos","name_elements":{"forename":"Daniela","surname":"Parraga Hoyos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929076","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"143abf4709740f2a25482463ab930204f66923a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929076/persons-with-significant-control/individual/wOkG4U59uTkO0J2A6mXYi7a-i_8"},"name":"Mrs Naila Hussain Shah","name_elements":{"forename":"Naila","middle_name":"Hussain","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929077","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0441230dab4ecec2ddfcd27ca9425c31c73807f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929077/persons-with-significant-control/individual/LiSQcFy7Icy4HdKCqbCnU6wmDKc"},"name":"Sravan Kumar Eeswarawaka","name_elements":{"forename":"Sravan","middle_name":"Kumar","surname":"Eeswarawaka"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929077","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"13be5e9ed2f666fc24400e4ba28bb82586b39269","kind":"individual-person-with-significant-control","links":{"self":"/company/15929077/persons-with-significant-control/individual/X8QycL0hNoVwaL66BghUgslagzk"},"name":"Suparna Aravabumi","name_elements":{"forename":"Suparna","surname":"Aravabumi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929078","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1993},"etag":"e2404bab6498ba64b6c0d9f5f22e92dc35098e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929078/persons-with-significant-control/individual/lS9x5pJgfkIwPP8M7R1Y1ISOCVk"},"name":"Mr Vineet Kumar","name_elements":{"forename":"Vineet","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929079","data":{"address":{"address_line_1":"1 Empire Mews","country":"England","locality":"Streatham","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dd259e2fe57be6a0e1dad794628216a3449c6efc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929079/persons-with-significant-control/individual/2PEx-wajNqVzTnVC-anzPCMvN8Y"},"name":"Dr Oluremi Omotunde Sholu","name_elements":{"forename":"Oluremi","middle_name":"Omotunde","surname":"Sholu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929080","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Smethwick","postal_code":"B67 5QE","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"63bc988bdc59d7039a24d109457f53a48a646190","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929080/persons-with-significant-control/individual/IVbja8hEvfhkqlAaYavNix1xkFE"},"name":"Samuel Matthew William Marsh","name_elements":{"forename":"Samuel","middle_name":"Matthew William","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929081","data":{"address":{"address_line_1":"Woodsford Square","country":"England","locality":"London","postal_code":"W14 8DS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"847f360df113e0fca2d889b4acd4c49c2a927210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929081/persons-with-significant-control/individual/T2wSlWOYZJuqkjsUvumcGCEsEpU"},"name":"Mr Mohammed Mahmoud Hijazi","name_elements":{"forename":"Mohammed","middle_name":"Mahmoud","surname":"Hijazi","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14498365","data":{"address":{"address_line_1":"Bryan Avenue","country":"England","locality":"London","postal_code":"NW10 2AS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a34d3e24dcf98ee8ad9168bf7b61d649e03b80e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14498365/persons-with-significant-control/individual/pLIrcLkcygao5kHk-uuHPzYDp6s"},"name":"Mr. Spartak Pallaveshi","name_elements":{"forename":"Spartak","surname":"Pallaveshi","title":"Mr."},"nationality":"Bulgarian,Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15929082","data":{"address":{"address_line_1":"Manton Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2BA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"9bef048691e805ffdc39b299600269294bf4e0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929082/persons-with-significant-control/individual/tUjxRUCtxmAlHs351VIP_mtaZiQ"},"name":"Mr Dilpreet Singh","name_elements":{"forename":"Dilpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929083","data":{"address":{"address_line_1":"Edenbridge Road","country":"England","locality":"Enfield","postal_code":"EN1 2HS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0cdc0994db6ab35a537f2dc596ec205b9f6ae279","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929083/persons-with-significant-control/individual/Wo1GiZQ4zxUhXOUEndRCClISgZU"},"name":"Anthony Ige Adewumi","name_elements":{"forename":"Anthony","middle_name":"Ige","surname":"Adewumi"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929084","data":{"address":{"address_line_1":"Oak Place","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4GL","premises":"23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"10ca56e392f00d93df0a514191dd99f87f24509b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929084/persons-with-significant-control/individual/yjp_C6QawJCnXATjg3-Ge_nmgJk"},"name":"Wande Olajumoke Olaiya","name_elements":{"forename":"Wande","middle_name":"Olajumoke","surname":"Olaiya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929085","data":{"address":{"address_line_1":"Bangtou Town, Xianyou County, Fujian Province","country":"China","locality":"Xianyou","postal_code":"351256","premises":"No. 209 Yongchang East Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1956},"etag":"c48ec9ff8b186aada9308093b4d90d882da7cdff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929085/persons-with-significant-control/individual/zughHJEIzmXUymcZJKz8OcTKMY4"},"name":"Zhong Cai Zheng","name_elements":{"forename":"Zhong","middle_name":"Cai","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929086","data":{"address":{"address_line_1":"305 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"9814059e2e50e363f5a1a754a5369987daf9b99f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929086/persons-with-significant-control/individual/tcrecM2AWezsGmW83HryvsUJhN4"},"name":"Ms Vidhi Panchal","name_elements":{"forename":"Vidhi","surname":"Panchal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929087","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Darlington","postal_code":"DL1 4SB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"86e637e9abb6828c6b83bf7996e9cbfbf9707f94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929087/persons-with-significant-control/individual/rZjX1QHvPdCM7QjHvZkmroTgC78"},"name":"Ms Nicola Swainstone","name_elements":{"forename":"Nicola","surname":"Swainstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03097472","data":{"address":{"address_line_1":"Prospect Road","locality":"Ossett","postal_code":"WF5 8AN","premises":"Rosegarth House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c7c9bbdff4adebd4153f9ecfc1e2a46a904a480d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097472/persons-with-significant-control/individual/9KPpc5jI9h2wu_zit0mprpmouUY"},"name":"Mrs Linda Elizabeth Schulz","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Schulz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"13555666","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c11e8571f93efc83d5d0dcc35e262cb52177c0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13555666/persons-with-significant-control/individual/I1Libhg83JA89SGCx5tR0Eywmuo"},"name":"Mr Michael Stuart Thomas","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-25"}}
{"company_number":"01470584","data":{"address":{"address_line_1":"Rivington Street","country":"England","locality":"London","postal_code":"EC2A 3DU","premises":"10-12"},"etag":"a3b725f9b2a3b3099ce98a27d46d94eb3be427fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"3937398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01470584/persons-with-significant-control/corporate-entity/s4i71pJvqLMr3nvwfZP5zMq745k"},"name":"Falconbury Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC778718","data":{"address":{"address_line_1":"Armour Wynd","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 7RF","premises":"6","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"cc9643deaf3792a0da04f88824445a2108e8a7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778718/persons-with-significant-control/individual/R4gPV0-RKLJrU2OFqg9sT5--GCA"},"name":"Mr Andrew Simon Doidge","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Doidge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-10"}}
{"company_number":"15929088","data":{"address":{"address_line_1":"Pinfold Street","address_line_2":"Office 10","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"dd0e62cccac529449909294fa2c0a0b0a9a4380b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929088/persons-with-significant-control/individual/gHbGsEQXXX3-MhUPkSPXoQ5Lne0"},"name":"Sukhraj Singh","name_elements":{"forename":"Sukhraj","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929089","data":{"address":{"address_line_1":"Uckfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6598007153dd5f9d19478740f28997764fe39013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929089/persons-with-significant-control/individual/HnunJdiax1s5kw3r4_9TJprjmRY"},"name":"Miss Tanya Gozde Gokyay","name_elements":{"forename":"Tanya","middle_name":"Gozde","surname":"Gokyay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929090","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"b2cdfa104064936f1a029d9422a09089c5dd5ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929090/persons-with-significant-control/individual/6ZzGCTUJ7-TF-EOtvZyqAiJPx1I"},"name":"Mr Ambrose Ernest Smith","name_elements":{"forename":"Ambrose","middle_name":"Ernest","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821331","data":{"address":{"country":"Scotland","locality":"Greenock","postal_code":"PA15 1UA","premises":"9-11 West Blackhall Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"aac098d160f8935f28d767ac7af25f8be487989f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821331/persons-with-significant-control/individual/EGTySDKUbZlpqHTFEUje6fBRnCs"},"name":"Mr Muhammad Usman Maqsood","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"08375562","data":{"address":{"address_line_1":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Unit 31b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b5abb56345c387bf26cb869548603745c9c4535f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375562/persons-with-significant-control/individual/BZO_RnDTxiYXFjNtNgcaN39YApo"},"name":"Ms Lorraine Denise Coleman","name_elements":{"forename":"Lorraine","middle_name":"Denise","surname":"Coleman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09136959","data":{"address":{"address_line_1":"Cadogan Gate","country":"United Kingdom","locality":"London","postal_code":"SW1X 0AS","premises":"3"},"etag":"cd4c3d578ad2aa067baeec59cf063535bc2d888f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10867446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09136959/persons-with-significant-control/corporate-entity/mpLk7ssIaen9WXJMFKKuskH6ycI"},"name":"Amos (Topco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15929091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e664bfe8d022302f7ab70f02797e4c6314d5ac1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929091/persons-with-significant-control/individual/VJOYLeH2m2K_bJmgqzh7rUJtLRQ"},"name":"Mr Jeremy Guy Peter Williman","name_elements":{"forename":"Jeremy","middle_name":"Guy Peter","surname":"Williman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02366979","data":{"address":{"address_line_1":"Belvoir House, Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"404373c2d102dad2473128ae2639830a8b5e065d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02366979/persons-with-significant-control/individual/65ZPyjng8Sp9dU6CR6NxzaMtvuU"},"name":"Mr David Jeremy Maddocks","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"12964770","data":{"address":{"address_line_1":"24 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JD","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4e08470cfea9da5050f5889e1d564384c81ccdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12964770/persons-with-significant-control/individual/3ZC5uCxr4AtaTJEiNvTtKD-CJW0"},"name":"Mrs Nana Yaa Gyamfua Danso","name_elements":{"forename":"Nana","middle_name":"Yaa Gyamfua","surname":"Danso","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"SL027200","data":{"address":{"address_line_1":"3rd Gorikhiva St.","country":"Ukraine","locality":"Odesa","premises":"14"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1973},"etag":"35e7481b141cc7ac86d0faf0c069147e96b66b60","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027200/persons-with-significant-control/individual/IgIwwbWXvDyG-Dh1J4JkpU6eUGI"},"name":"Oksana Kuzmenko","name_elements":{"forename":"Oksana","surname":"Kuzmenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-50-to-75-percent","part-right-to-share-surplus-assets-50-to-75-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-04-12"}}
{"company_number":"SC821332","data":{"address":{"address_line_1":"9 Ailsa Road","address_line_2":"Irvine Industrial Estate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8LL","premises":"Unit 73"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"d5bc19634e0301edca983b71435940528436fbe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821332/persons-with-significant-control/individual/7PNH4PN_Gqw50VmgqQFcfVXBLiI"},"name":"Mr Robin Archibald","name_elements":{"forename":"Robin","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929092","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Grimsby","postal_code":"DN32 7LL","premises":"124"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"f9ec680c7ce6b7045815488ee74017ddb39bec69","kind":"individual-person-with-significant-control","links":{"self":"/company/15929092/persons-with-significant-control/individual/1ao6wncrytboQwsaFoHeJMqKmsw"},"name":"Mr Christian Chinemerem Iheanacho","name_elements":{"forename":"Christian","middle_name":"Chinemerem","surname":"Iheanacho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05282864","data":{"address":{"country":"United Kingdom","locality":"Fremington","postal_code":"DL11 6AR","premises":"Springfield House","region":"Richmond"},"etag":"eb12e507eeed72b1533f6c29880cd5b21557490f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15909132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05282864/persons-with-significant-control/corporate-entity/O9ItxWJdHisoqZAO-_6THLDRtM0"},"name":"Tuer Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15929093","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"bc761d6ecceeb5672af6cf703557294581cbaf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929093/persons-with-significant-control/individual/y--Yg8GddGRzGRrk0epMaQn8_70"},"name":"Mr Tendai Gwaze","name_elements":{"forename":"Tendai","surname":"Gwaze","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15920619","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House 373/375","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"7dae279a07e58a0892e0645c6b88351128504a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15920619/persons-with-significant-control/individual/pAS76GfSEZyXULVqLCaoCKKiVlw"},"name":"Linda Wagstaffe","name_elements":{"forename":"Linda","surname":"Wagstaffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15929094","data":{"address":{"address_line_1":"Central Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8EB","premises":"77a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0f47383c32996b194e17c46e135923f6e99b945a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929094/persons-with-significant-control/individual/JHUFYHDFOncxtYP_liShfv4XTp4"},"name":"Nuno Alexandre Sousa Oliveira","name_elements":{"forename":"Nuno","middle_name":"Alexandre Sousa","surname":"Oliveira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14602107","data":{"address":{"address_line_1":"8 Portal Way","address_line_2":"North Acton","country":"England","locality":"London","postal_code":"W3 6FD","premises":"Flat 5103 Icon Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8b061fece90a83559282f66be54052dc4d5256ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14602107/persons-with-significant-control/individual/9S6Ex6Tb_y1H8VDZVeNCVTayNvg"},"name":"Mr Zain Sam Westbrooke","name_elements":{"forename":"Zain","middle_name":"Sam","surname":"Westbrooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15929095","data":{"address":{"address_line_1":"Alcester Gardens","country":"England","locality":"Birmingham","postal_code":"B14 7HR","premises":"5"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"45d96188558e02d511f0985541024d9df1ada34b","kind":"individual-person-with-significant-control","links":{"self":"/company/15929095/persons-with-significant-control/individual/mFl82rj0MIZ_Wj4P5kM2pYmAHoQ"},"name":"Mr Erfan Gharib","name_elements":{"forename":"Erfan","surname":"Gharib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720588","data":{"address":{"address_line_1":"Waveney Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5BB","premises":"61"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"fee391efb087d6736220cd113c36334052e5e975","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720588/persons-with-significant-control/individual/MmBXGkGrcz-VfKK2GD5X1e29r80"},"name":"Mrs Rita Arnie James","name_elements":{"forename":"Rita","middle_name":"Arnie","surname":"James","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929097","data":{"address":{"address_line_1":"Stour Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4GE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"080505571355b2dcd36d8630318dee28e924843f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929097/persons-with-significant-control/individual/JlbrsH5viFPSJCnsLsmOscpVFAw"},"name":"Mrs Aaliya Faizal Ibrahim","name_elements":{"forename":"Aaliya","middle_name":"Faizal","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929096","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929096 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"e5a18863f6f352c36cba187967bf934f9b2efdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929096/persons-with-significant-control/individual/ErOLUJxkhRQV_ApGkQSV79gLdJ0"},"name":"Mr Fazan Hussain Latif","name_elements":{"forename":"Fazan","middle_name":"Hussain","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929097","data":{"address":{"address_line_1":"Stour Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4GE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b92523c961ec246091ee0ea622dbfe1f60da82df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929097/persons-with-significant-control/individual/0F3n5WmqRY1Byre0SDG1kH_CTF0"},"name":"Mr Faizal Fida Hussein Ibrahim","name_elements":{"forename":"Faizal","middle_name":"Fida Hussein","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929098","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"38b2afee2f38fb5fbd28303293723ab35ce0b4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929098/persons-with-significant-control/individual/Zi3dX8phyVvEOb7oG3RYJp34pk4"},"name":"Mrs Gemma Victoria Haresign","name_elements":{"forename":"Gemma","middle_name":"Victoria","surname":"Haresign","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929099","data":{"address":{"address_line_1":"Joel Street","address_line_2":"3rd Floor Northside","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Argyle House","region":"Middlesex"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b0e8871e4b2e758e0054501fbf6e64a9546e96c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15929099/persons-with-significant-control/individual/tgHyVmuk4RyeVAoRAp_HoEXB3IM"},"name":"Mr Patrick Henry Bullman","name_elements":{"forename":"Patrick","middle_name":"Henry","surname":"Bullman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929099","data":{"address":{"address_line_1":"Joel Street","address_line_2":"3rd Floor Northside","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Argyle House","region":"Middlesex"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"5a71fa9caa4857fba592fbbc47a1b12ccc21882f","kind":"individual-person-with-significant-control","links":{"self":"/company/15929099/persons-with-significant-control/individual/qE6Dbd68mGRjjr7B-8EBJHb4ZaE"},"name":"Mr Timothy James Bullman","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Bullman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929099","data":{"address":{"address_line_1":"Joel Street","address_line_2":"3rd Floor Northside","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Argyle House","region":"Middlesex"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9e8dbe97043ecc3beafab4198d192d7b03482bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15929099/persons-with-significant-control/individual/p-7b0o_eM4hECAVyuLYuxRUfUXA"},"name":"Mr Karl Victor Thompson","name_elements":{"forename":"Karl","middle_name":"Victor","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929099","data":{"address":{"address_line_1":"Joel Street","address_line_2":"3rd Floor Northside","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"C/O Argyle House","region":"Middlesex"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9c7a5149dd3fb57ebb656e7f3a28eff50db53146","kind":"individual-person-with-significant-control","links":{"self":"/company/15929099/persons-with-significant-control/individual/HJaoq0SyyW5dbqIuW2HdIJv6lFE"},"name":"Mr David Graham Thomas","name_elements":{"forename":"David","middle_name":"Graham","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00848017","data":{"address":{"address_line_1":"West Lodge Avenue","country":"England","locality":"London","postal_code":"W3 9SF","premises":"34"},"etag":"90bef980034d023275fc2a1245a791cafb93c8e3","identification":{"legal_authority":"Inheritance Act 1975","legal_form":"Estate Of Deceased"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00848017/persons-with-significant-control/corporate-entity/wwXJbQoSbRWxjXQZlplg_4yc00w"},"name":"Estate Of Paul Bisset","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"SC821333","data":{"address":{"address_line_1":"Mortonhall Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 2HW","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"2cd6c463df8930b50914a4e390fec077abc4cb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821333/persons-with-significant-control/individual/CZU8Q40Mru3KMXrx8m4aqHtBWGQ"},"name":"Mr. Mohammad Usman Khalid","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Khalid","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09259381","data":{"address":{"address_line_1":"Queen Victoria Street","address_line_2":"Waterfall Mill","country":"England","locality":"Blackburn","postal_code":"BB2 2QG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"454b6dcb4c2e972d58a6103f2382c7f77fef4078","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09259381/persons-with-significant-control/individual/Sju1BRPG3P1X9-VtCNYnAgO3oiU"},"name":"Mr Adam Ali","name_elements":{"forename":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"13359333","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"db1c81fa81817a47283a9e6d9c5537713a6b220c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359333/persons-with-significant-control/individual/mf2u6xtW5VFMBTR8L23kyZ4aO7w"},"name":"Mr Weixing Xie","name_elements":{"forename":"Weixing","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15654418","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"1st Floor. Cheltenham House","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"253"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"07a6d295b04d5bee861db4dd495f08906d76494f","kind":"individual-person-with-significant-control","links":{"self":"/company/15654418/persons-with-significant-control/individual/vyCD-_PQ-eaYEi_rKlILrAcvndo"},"name":"Mr Md Mamun Islam Sikder","name_elements":{"forename":"Md","middle_name":"Mamun Islam","surname":"Sikder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"12964770","data":{"address":{"address_line_1":"24 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JD","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"82dd5dbfbf6fb5e73479a090bf7dfecdf3dcc630","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12964770/persons-with-significant-control/individual/U8mCrxKgJufwkIHH-W01MHLDRD0"},"name":"Ms Alison Andrea Gordon","name_elements":{"forename":"Alison","middle_name":"Andrea","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"15037362","data":{"address":{"address_line_1":"West Wycombe Road","address_line_2":"Lower Ground Floor","country":"England","locality":"High Wycombe","postal_code":"HP12 3AB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"4c0abecb57001d688c603cea7d1e45861bee9265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15037362/persons-with-significant-control/individual/G0ir-F8rKSTKt0ASgy6znZv3Dv8"},"name":"Mr Alishba Shamim","name_elements":{"forename":"Alishba","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"NI720589","data":{"address":{"address_line_1":"Terrenew Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3AB","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"ceb286930329597833d196717ec8348c8ef005f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720589/persons-with-significant-control/individual/tZomoVWKa_YMc5cC_K_FcuAfQeQ"},"name":"Nolan-James Scarlett","name_elements":{"forename":"Nolan-James","surname":"Scarlett"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929101","data":{"address":{"address_line_1":"Oswin Avenue","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0AW","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"34db89ab33ed908d3d4c21a02570769fea93c151","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929101/persons-with-significant-control/individual/QFoufIBRDeDIx0snUaxYUtEda_Y"},"name":"Mr Kieran Thomas","name_elements":{"forename":"Kieran","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821334","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9EX","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"14ec75dff47cbf177697a15db570c7e3c6d102ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821334/persons-with-significant-control/individual/yt1nWiN4ERSc1--LP2CfgSBq5-k"},"name":"Miss Megan Marina Davidson","name_elements":{"forename":"Megan","middle_name":"Marina","surname":"Davidson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929102","data":{"address":{"address_line_1":"Backbarrow","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 8QZ","premises":"1 Water Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"7d5a46a08d601abc16d5781ecc6a442f932a3280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929102/persons-with-significant-control/individual/8zyEY_gDCI5usZqGYQGxHrphg6E"},"name":"Mr Paul Damian Catlett","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Catlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821334","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9EX","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"3701a591061f0c1fec7fe780a77d16dc2aec172b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821334/persons-with-significant-control/individual/LZU4Nba5p5GoXNnAVkxV6HORwOU"},"name":"Mr Scott Peter Stephen Field","name_elements":{"forename":"Scott","middle_name":"Peter Stephen","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929103","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sebastopol","country":"Wales","locality":"Pontypool","postal_code":"NP4 5BQ","premises":"100"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"d7fb0d2acfb8ece97508c8d3720623fd43a6b76b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929103/persons-with-significant-control/individual/5jZj0xxIXcxRYFhooGOt_EStMLk"},"name":"Mr Hamid Ali","name_elements":{"forename":"Hamid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929103","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Sebastopol","country":"Wales","locality":"Pontypool","postal_code":"NP4 5BQ","premises":"100"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"a968628c96f277a1e9d0f7ac1905544185bc67ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929103/persons-with-significant-control/individual/3pp8-_w_ottJRK0F-6rVTLKJLV0"},"name":"Mr Usman Khalid","name_elements":{"forename":"Usman","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12079524","data":{"address":{"address_line_1":"5 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8BD","premises":"Apartment 68,, Caro Point"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1983},"etag":"c5cfb17f906c15135e60051457a20f5584e30e15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12079524/persons-with-significant-control/individual/vJCWzNZAKFQwfglR3598qix1fyA"},"name":"Mr Alistair Gillies Benson","name_elements":{"forename":"Alistair","middle_name":"Gillies","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"02247126","data":{"address":{"address_line_1":"Hampton","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LU","premises":"Malpas Station","region":"Cheshire"},"etag":"6bcd656d046ca07e290fa5182cf7ecdcc8f6bbd8","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"14332057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02247126/persons-with-significant-control/corporate-entity/FYxIKNkoFwYLrClXoIyr9m2zI_I"},"name":"Csesr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-29"}}
{"company_number":"15929104","data":{"address":{"address_line_1":"Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2QW","premises":"Garner Associates, 138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"5b424ba094fbf1a10f415a8da4e1a93701702e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929104/persons-with-significant-control/individual/_avEQmA-JWLzGAwBf9W4IXTz9Xw"},"name":"Byron Lloyd","name_elements":{"forename":"Byron","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929105","data":{"address":{"address_line_1":"Hare Meadow","address_line_2":"Great Barford","country":"England","locality":"Bedford","postal_code":"MK44 3ES","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c5f9c2ceeef1136a1524076efb5b34adedcdd261","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929105/persons-with-significant-control/individual/QulBPI8Od_YZhzl4pfNnPgJUjyM"},"name":"Mr Alan David Nigel Griffiths","name_elements":{"forename":"Alan","middle_name":"David Nigel","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929106","data":{"address":{"address_line_1":"Vestry Road, Camberwel Grove","address_line_2":"Lettsom Estate, Camberwell West","country":"United Kingdom","locality":"London","postal_code":"SE5 8JR","premises":"Flat 59 Fearnley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f372ce8cd17808e69f4921f76f64aa4959917856","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929106/persons-with-significant-control/individual/JLtrnjHeM6mzWS27d-Bc-nh2uOI"},"name":"Mr Emmanuel Momoh Sillah","name_elements":{"forename":"Emmanuel","middle_name":"Momoh","surname":"Sillah","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929107","data":{"address":{"address_line_1":"Streamdale Road","country":"England","locality":"London","postal_code":"W3 8ST","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"08fd3e5416b36f9d83b6cdb4a794930f1595e71a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929107/persons-with-significant-control/individual/-kjwHHa4wfLmo7jlDaWLRI0JSf8"},"name":"Mr Sadiq Mohamed Samater","name_elements":{"forename":"Sadiq","middle_name":"Mohamed","surname":"Samater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929108","data":{"address":{"address_line_1":"Hawksmoor Close","country":"England","locality":"London","postal_code":"E6 5SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"9b81cd1743821f1cde2994cc45b21cf5a34918b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929108/persons-with-significant-control/individual/5fns-8rpOCFwRl1NHk-hhftlxqw"},"name":"Mr Patrick-Ionut Trifina","name_elements":{"forename":"Patrick-Ionut","surname":"Trifina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929109","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"486164bdcb10891e4641939a158d2ebd3a8edf33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929109/persons-with-significant-control/individual/Ge0o6ioilIFM1uBpvgL6stnbRY8"},"name":"Mr Rahul Kara","name_elements":{"forename":"Rahul","surname":"Kara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929110","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e0f7b07edbfb837f4415b57ce17e5e26585c094f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929110/persons-with-significant-control/individual/ndzfJ27TOhPVk7LX2-MvarLn4zs"},"name":"Mr Jason Michael Moore","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929111","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"027cc2bc85b207570fdec0ce4b8e48f0e4c58163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929111/persons-with-significant-control/individual/fAMgmJv5ylRnd-FrvZ44FrP945M"},"name":"Miss Monika Mezo","name_elements":{"forename":"Monika","surname":"Mezo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929113","data":{"address":{"address_line_1":"Carroway Close","country":"England","locality":"Bridlington","postal_code":"YO16 6YW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"66e82f52b20c26680dbec4ea3484a8ab7d46f094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929113/persons-with-significant-control/individual/KpzUTG0S_qmWKz6M-PKrtiVuqXk"},"name":"Mr Peter Mercer","name_elements":{"forename":"Peter","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929114","data":{"address":{"country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2NU","premises":"63 Queensway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d65f6556d4a7bc520e8c6f6b0f3746105f9b549a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929114/persons-with-significant-control/individual/GEfq3v1Vg4Ihyc96CYjpzC8yVPM"},"name":"Mr David Wayne Lilley","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929114","data":{"address":{"country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2NU","premises":"63 Queensway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"0ab1ed3066ce44613faffa085be4350fe394b102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929114/persons-with-significant-control/individual/PPCKXWgUpTn5QaGybee79Tx7jkE"},"name":"Miss Philippa Jayne Parry","name_elements":{"forename":"Philippa","middle_name":"Jayne","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929112","data":{"address":{"address_line_1":"The Vicarage Field Shopping Centre","address_line_2":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8DG","premises":"7-7a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2ac80efa1bed437668516d60cd8689363da9bcc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929112/persons-with-significant-control/individual/zNWf1keIq0Lc9N8At0SmyZ0XTxs"},"name":"Mr Asadula Husaini","name_elements":{"forename":"Asadula","surname":"Husaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929116","data":{"address":{"address_line_1":"Wightman Road","country":"United Kingdom","locality":"London","postal_code":"N4 1RJ","premises":"95b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"613b5c8db887715e646d8ab30e165c982fd37ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929116/persons-with-significant-control/individual/GszwdGTZ25m5QLZtti9oXpEVe2o"},"name":"Mr Ibraham Ead","name_elements":{"forename":"Ibraham","surname":"Ead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720590","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9772"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":2006},"etag":"6dccd055ada72eda561108e0dc41bbbf87620c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720590/persons-with-significant-control/individual/VEsoSMqd4qAqAsTD3YecqOcp1ZA"},"name":"Mr Artjoms Bobcenko","name_elements":{"forename":"Artjoms","surname":"Bobcenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929115","data":{"address":{"address_line_1":"3 Green Lane","country":"England","locality":"Sheffield","postal_code":"S3 8SJ","premises":"Flat 31 Cornwall Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"331cbedae44851446e3c69755d9fbd5ddc1ded3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929115/persons-with-significant-control/individual/v723ZFRroAaWXuXMythwbG2ftM8"},"name":"Mr Srinath Sourirajan","name_elements":{"forename":"Srinath","surname":"Sourirajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929118","data":{"address":{"address_line_1":"Clanford Road","address_line_2":"Seighford","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9NL","premises":"Seighford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"10ee692fa22eeccd8f9db66bb201ece9d8ebe393","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929118/persons-with-significant-control/individual/Y_C6VUFt8Zc7USCgjUuZvn1wOnI"},"name":"Christopher Richard Smith","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15810265","data":{"address":{"address_line_1":"2 Electric Avenue","country":"England","locality":"London","postal_code":"SW9 8JX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c56e27c2dc8a5634170e04f71c76be0c8b94fb72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15810265/persons-with-significant-control/individual/p_95BP_hneB8UeRGc7ejK4Qk-Qw"},"name":"Mr Sean Donald Mcsweyn","name_elements":{"forename":"Sean","middle_name":"Donald","surname":"Mcsweyn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-06-30"}}
{"company_number":"12079524","data":{"address":{"address_line_1":"Little Weston","country":"England","locality":"Sparkford","postal_code":"BA22 7HP","premises":"Little Orchard","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"82ce6bd5307852ad4cffd0a71934399ed650c5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12079524/persons-with-significant-control/individual/NSKfGGMqC5wiwXX86nYoPsLZWgc"},"name":"Mr Luke James Benson","name_elements":{"forename":"Luke","middle_name":"James","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929120","data":{"address":{"address_line_1":"Woodmancote","country":"England","locality":"Dursley","postal_code":"GL11 6AA","premises":"The Knoll"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"532500bd6cbbd47b71729976e0f8edfd797dbb66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929120/persons-with-significant-control/individual/_grKaxoCdN72qj6SVpqlyZCJSYY"},"name":"Mr. Robert Nigel Hughes","name_elements":{"forename":"Robert","middle_name":"Nigel","surname":"Hughes","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929120","data":{"address":{"address_line_1":"Woodmancote","country":"England","locality":"Dursley","postal_code":"GL11 6AA","premises":"The Knoll"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"dc1a68daba12f9fd536e12647975fc2acf292636","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929120/persons-with-significant-control/individual/peFxCeUZmRJrCPCNsKzyljMvRvE"},"name":"Ms. Helen Rose Caton Hughes","name_elements":{"forename":"Helen","middle_name":"Rose","surname":"Caton Hughes","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929121","data":{"address":{"address_line_1":"Portnall Road","country":"England","locality":"London","postal_code":"W9 3BJ","premises":"214b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5fdd97629451ddf443f9d5156961dac717613440","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929121/persons-with-significant-control/individual/mT7nfAVG-2Jx0hLbIvyTESfEm60"},"name":"Mr Efe Can Gurcan","name_elements":{"forename":"Efe","middle_name":"Can","surname":"Gurcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929119","data":{"address":{"address_line_1":"Office 347","address_line_2":"3000 Aviator Way","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c2560e605f084f0aa67595881c1abd6a97ff9418","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929119/persons-with-significant-control/individual/qcg_VoxxBALMHBfxrOFCQQu2RuY"},"name":"Mr Atif Khan","name_elements":{"forename":"Atif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929122","data":{"address":{"address_line_1":"Romulus Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6ZP","premises":"54","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a424f2439d5a421009fdade831e8faad1b42df66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929122/persons-with-significant-control/individual/3lxddsVuHigr2qx9LEW3jZJI_i4"},"name":"Manikandan Subramaniam","name_elements":{"forename":"Manikandan","surname":"Subramaniam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929123","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2e93ecf69cb8d7fa05b0efb3c3aa771bbfec5b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15929123/persons-with-significant-control/individual/LJgqSM9-chmrXpR7xbKUcv6xXWA"},"name":"Ms Oluwakemi Adelaja","name_elements":{"forename":"Oluwakemi","surname":"Adelaja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929124","data":{"address":{"address_line_1":"Dunkery Road","country":"England","locality":"London","postal_code":"SE9 4LR","premises":"308"},"etag":"d77cff93fabeb21bfe2ba4adfe1ee4673ef9f057","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15292462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929124/persons-with-significant-control/corporate-entity/QC-lG1cPRUzNukQ4thXppt6LzqI"},"name":"Survivors Outdoors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821335","data":{"address":{"address_line_1":"Westfield","country":"Scotland","locality":"Thurso","postal_code":"KW14 7QN","premises":"The Smiddy","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"67de5d0a63eb7d93d8994d6e5f19e37bd7e33aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821335/persons-with-significant-control/individual/KbeP09Gkrd5wvG-9_0ciuwF2OAM"},"name":"Mr Dean Gareth Langfield","name_elements":{"forename":"Dean","middle_name":"Gareth","surname":"Langfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821335","data":{"address":{"address_line_1":"Westfield","country":"Scotland","locality":"Thurso","postal_code":"KW14 7QN","premises":"The Smiddy","region":"Caithness"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"a37c8811cc983a052d2ccc15e84a1044f4031f89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821335/persons-with-significant-control/individual/F2akda4lAS4ji__sRPw_1uscS10"},"name":"Mr James Peter Beresford","name_elements":{"forename":"James","middle_name":"Peter","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929125","data":{"address":{"address_line_1":"Rosslyn Mews","country":"England","locality":"London","postal_code":"NW3 1NN","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b476858ccf1e4624266238d60716b2e2d4ee2c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929125/persons-with-significant-control/individual/HPVI2wd6iuLk2bpLfqCTIaRNdek"},"name":"Dr Jiaqiu Wang","name_elements":{"forename":"Jiaqiu","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929127","data":{"address":{"address_line_1":"Laidlaw Gardens","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 1JA","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"309401516303ae84b63449ea2c520b1e6a17c1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929127/persons-with-significant-control/individual/DnNxVzKi7bc-VeVj1DP0egds410"},"name":"Mr John Antony Conti","name_elements":{"forename":"John","middle_name":"Antony","surname":"Conti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12957989","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"771c9920b4fc0526da5c3f8dbd35d87f65b009c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12957989/persons-with-significant-control/individual/G42P4f78Yf67vF9Bt48YJpPuN7c"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15929126","data":{"address":{"address_line_1":"Wetherby Road","country":"England","locality":"Enfield","postal_code":"EN2 0NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2ff0f48b98492b627193651f69008a019f2569d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929126/persons-with-significant-control/individual/tDoYMidwU9mrShipnJAp0gZqS4k"},"name":"Mr Daniel Okba","name_elements":{"forename":"Daniel","surname":"Okba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929128","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6SA","premises":"178b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0e42b4be01c7a0c0f7c3a0cb8df322c02ddef080","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929128/persons-with-significant-control/individual/FFdu8KDyTjnPSik7adVWzuUA_EE"},"name":"Mr Ibrahim Bekisoglu","name_elements":{"forename":"Ibrahim","surname":"Bekisoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929128","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6SA","premises":"178b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b5760e88932c24b9596433ea632553a74dbda0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929128/persons-with-significant-control/individual/QRDdoEZzzB3iwDIzDTATNyjs0qQ"},"name":"Mr Mehmet Bertan Keso","name_elements":{"forename":"Mehmet","middle_name":"Bertan","surname":"Keso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02366979","data":{"address":{"address_line_1":"Belvoir House, Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"41045a544f0c19607edaf8a171c8e5df1a3546b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02366979/persons-with-significant-control/individual/lzL11UxlSyaI2RH6hmDgrDV9lRk"},"name":"Dr Susan Linda Sweeney","name_elements":{"forename":"Susan","middle_name":"Linda","surname":"Sweeney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15929129","data":{"address":{"address_line_1":"Bishops Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"3b251dfaac6b4abd54d8f4e44c21765d271a22f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929129/persons-with-significant-control/individual/B9yzSC-Iez0SJ_dpw6vjs7e3Vvg"},"name":"Mrs Soozan Karimi Mobarak","name_elements":{"forename":"Soozan","surname":"Karimi Mobarak","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929130","data":{"address":{"address_line_1":"Yardley Walk","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 3LN","premises":"6","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"b80e889e91971e767952f3c52f8d420703f46e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15929130/persons-with-significant-control/individual/8oRY6foDQSbOlS5UgZzPVu3fc3s"},"name":"Ryan Paul Hampton","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Hampton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821336","data":{"address":{"address_line_1":"Peat Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 6LA","premises":"231"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"24a5a819645f2a9f0a42be8fde67c1ee27b18a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821336/persons-with-significant-control/individual/lnCovy0QNbB8CDGCtbW47c4FyeE"},"name":"Mr Scott Arthur Jamieson","name_elements":{"forename":"Scott","middle_name":"Arthur","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929131","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1997},"etag":"f9f2dea7caa6ed474a931178eed541e8228fadfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929131/persons-with-significant-control/individual/c7iXygZG389icg2gQyvD_6M1PmA"},"name":"Mr Ismail Berrada","name_elements":{"forename":"Ismail","surname":"Berrada","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929133","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ecde6882891623a6ec2938c18b982d80d773947c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929133/persons-with-significant-control/individual/pSImFXjGx3GjRYVah5fWZpHrGMM"},"name":"Mr Edwin Agyemang","name_elements":{"forename":"Edwin","surname":"Agyemang","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929132","data":{"address":{"address_line_1":"Nevil Road","country":"England","locality":"Bristol","postal_code":"BS7 9EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4ccd85ebcee0640fe9bd84a1372b8dc8a194e497","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929132/persons-with-significant-control/individual/NzEd8B_gD6_Gr-fDGXAMXXM7uK8"},"name":"Mr Benjamin John Mcandrew","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Mcandrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929132","data":{"address":{"address_line_1":"Nevil Road","country":"England","locality":"Bristol","postal_code":"BS7 9EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"9d71ed0147b26f08a2ca9adca05b27a7ad9146c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929132/persons-with-significant-control/individual/C8bqs802V8l2rsykHifz4ScOgfs"},"name":"Imogen Ella Mcandrew","name_elements":{"forename":"Imogen","middle_name":"Ella","surname":"Mcandrew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15863430","data":{"address":{"address_line_1":"One Central Square","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1FS","premises":"8th Floor"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"028b334ed0896f8a2d10b86587512d0482d68d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15863430/persons-with-significant-control/individual/BoL2QSUcJg0vMCLSaC54RRhGug8"},"name":"Mr Paul John Mccarthy","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-29"}}
{"company_number":"15929134","data":{"address":{"address_line_1":"The Axis Building","address_line_2":"Kingsway North","country":"England","locality":"Team Valley Trading Estate","postal_code":"NE11 0NQ","premises":"C/O Frank Robinson","region":"Gateshead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"79d0287e3c3185b20e7b1eccf1e346880e1d2d91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929134/persons-with-significant-control/individual/lxXXmEwLtVveYBP1Np7bz-fHyeA"},"name":"Mr Bradley Docherty","name_elements":{"forename":"Bradley","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03947874","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Whitchurch","postal_code":"RG28 7AS","premises":"38","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6d0681bec5a1bb80472efcaad03728b9627d3941","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03947874/persons-with-significant-control/individual/kvBwsKKPx_0Y8LidlrvXle1dt_4"},"name":"Mrs Eleanor Mary Hooker","name_elements":{"forename":"Eleanor","middle_name":"Mary","surname":"Hooker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-23"}}
{"company_number":"15929136","data":{"address":{"address_line_1":"Candy Street","country":"England","locality":"London","postal_code":"E3 2LH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b359c6876683e0569f8de9cedb698bf9900f925d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929136/persons-with-significant-control/individual/CmN1-LoJxXFu_1rlaV3PhM95Ta4"},"name":"Mr. Md Tajul Islam","name_elements":{"forename":"Md","middle_name":"Tajul","surname":"Islam","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929135","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"Feltham","postal_code":"TW14 0AN","premises":"Unit 9 Marlin Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f261c5dbbfa07007b605e4c5861a218dfcdf7e29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929135/persons-with-significant-control/individual/t5p9U13R9i9_hpH8bmn8LpI6pgQ"},"name":"Mr Jason George James Alexander","name_elements":{"forename":"Jason","middle_name":"George James","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929136","data":{"address":{"address_line_1":"Wager Street","country":"England","locality":"London","postal_code":"E3 4JF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"68f413ae5f0fe7e78b8074fb33854ae7f7e4fdca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929136/persons-with-significant-control/individual/y7ZcUrgvoUkQyNgqD-c1HwgCpYA"},"name":"Mr. Md Habebur Rahman","name_elements":{"forename":"Md","middle_name":"Habebur","surname":"Rahman","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929137","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4HJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f43961ac33a5b97a6457af970f37ecbd4dd16459","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929137/persons-with-significant-control/individual/gKRplFR8LUOx4zJVmaCM1BAh2s4"},"name":"Mrs Gail Fisher","name_elements":{"forename":"Gail","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14713966","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82","region":"Suffolk"},"etag":"f98402c110fa36b7aeeda3ebfeb77493e2741f5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14881518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14713966/persons-with-significant-control/corporate-entity/kTF2pXBTuin_U6z7cZxcU3Ql8Vs"},"name":"Ecosted World Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15929139","data":{"address":{"address_line_1":"Serra Di Palo","country":"France","locality":"Sari Solenzara","postal_code":"20145","premises":"Lieu Dit Pianiccia","region":"Corsica"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1978},"etag":"93f73c99f28b361d1608a5637a08d18ec5350800","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929139/persons-with-significant-control/individual/Jpq4ikzC4vQ5sQFngKB05P6ogNw"},"name":"Mr Nicolas Chabrilliat","name_elements":{"forename":"Nicolas","surname":"Chabrilliat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929138","data":{"address":{"address_line_1":"5 Honeybourne Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1HH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"be3d951ad7cc183404c9e78205f6d402885d4a53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929138/persons-with-significant-control/individual/GJ2u6NNgGPtHRpMzauiLAJvXinE"},"name":"Mr Luc Hespel","name_elements":{"forename":"Luc","surname":"Hespel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929140","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"df297a56ae4fb5096e5ce44d749441773a9c9385","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929140/persons-with-significant-control/individual/drGkq-RmNI8jxS6eGBmdCe4P464"},"name":"Mr Hamza Ashraf","name_elements":{"forename":"Hamza","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929140","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1997},"etag":"0955a178bbd720678683fcb6d9ab0d4f51c0fde1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929140/persons-with-significant-control/individual/8MlrJxEmfw9Fs8_b6UdZ1hzlicg"},"name":"Miss Jiaru Cai","name_elements":{"forename":"Jiaru","surname":"Cai","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI672369","data":{"address":{"address_line_1":"Sunnyside Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3DB","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2002},"etag":"d6ace343daf1f9e9b499d9de22448ee972f61e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672369/persons-with-significant-control/individual/yK_KmV3gAkBllISKvXvOY3rnDPM"},"name":"Mr Caolan Mckendry","name_elements":{"forename":"Caolan","surname":"Mckendry","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15025849","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e2861e7082f9a8cd830c9bce18427d3da669a26a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15025849/persons-with-significant-control/individual/KeU--D931QvKtvDTy4ZGVU40sDQ"},"name":"Mr Shiekh Mohammed Jamal Hussain","name_elements":{"forename":"Shiekh","middle_name":"Mohammed Jamal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15929141","data":{"address":{"address_line_1":"Wheatsheaf Avenue","country":"England","locality":"Newark","postal_code":"NG24 2FL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2cd2796820e7999b74e5db451ba7c0ed54147456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929141/persons-with-significant-control/individual/fngdWO38WuyfDJ-WXnzL4VsJR80"},"name":"Mr Virmantas Neverauskas","name_elements":{"forename":"Virmantas","surname":"Neverauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929142","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Etton","country":"England","locality":"Peterborough","postal_code":"PE6 7DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2008},"etag":"8debea2ca784151858e406986e6f180a2455085a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929142/persons-with-significant-control/individual/c7hTIBXTdbnSy7Ka-tbJ6uJtpdk"},"name":"Mr Henry Thomas Glenn Bristow","name_elements":{"forename":"Henry","middle_name":"Thomas Glenn","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04122633","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Buxton","postal_code":"SK17 6SB","premises":"6"},"etag":"1e617b8549dc12098878bafddb6a8f1411f75560","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08731920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04122633/persons-with-significant-control/corporate-entity/EmLNrjU-zRgOzXwO6ynSLLmJjtY"},"name":"Intellectual Property Outsourcing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15929143","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N18 2XA","premises":"120-122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8a3aac8941634933c57867bfcdf5c5da0d0f65c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929143/persons-with-significant-control/individual/shaVekSej2gQoLfmHP7MeUPWmyY"},"name":"Mr Farhad Ahmad Merza","name_elements":{"forename":"Farhad","middle_name":"Ahmad","surname":"Merza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929144","data":{"address":{"address_line_1":"Beeston Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5LG","premises":"Flat 17"},"ceased_on":"2025-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f7791a17965ca2f8538a34f7cd117ac2ce08283f","kind":"individual-person-with-significant-control","links":{"self":"/company/15929144/persons-with-significant-control/individual/xM4sk71aMmCx_OeULZS5_Qjn8L8"},"name":"Mrs Alshaba Shaikh","name_elements":{"forename":"Alshaba","surname":"Shaikh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929145","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0AU","premises":"81"},"etag":"616a25892f2dcbdd15e0c6c510f0d3e9fab58842","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02946849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929145/persons-with-significant-control/corporate-entity/ErxBGTOFfwmpCvvlzLMfVfKKSXk"},"name":"Ocs Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929144","data":{"address":{"address_line_1":"Beeston Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5LG","premises":"Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"bd59860a5840fdcfbf581923629511b34528451a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929144/persons-with-significant-control/individual/yIqzg9e90cFtdncacj0AAB3xFUE"},"name":"Mr Atib Sindhi","name_elements":{"forename":"Atib","surname":"Sindhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15863430","data":{"address":{"address_line_1":"One Central Square","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1FS","premises":"8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d1083223d1e9605d1480f14b5f348b007731de46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15863430/persons-with-significant-control/individual/4WyPB78STq9Lo5ZdZBuN_rgY0Cc"},"name":"Mrs Clare Louise Williams","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-29"}}
{"company_number":"13587082","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"ceased_on":"2025-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f7d2a77977c1b228a81cf6efa36ea068d702c847","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13587082/persons-with-significant-control/individual/mfEkXmEHrEz8mAg_A18M5mXWiro"},"name":"Thomas Henry Holland Birbeck","name_elements":{"forename":"Thomas Henry Holland","surname":"Birbeck"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"02524217","data":{"address":{"address_line_1":"4 Cavendish Circus","address_line_2":"Buxton","locality":"Derbyshire","postal_code":"SK17 6AX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"0842797114598d77f55e57325f055ba43c2f98a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02524217/persons-with-significant-control/individual/BnrNSpNjsS8xrfpp0fmacsRKmmA"},"name":"Mrs Judith Isabel Clowes","name_elements":{"forename":"Judith","middle_name":"Isabel","surname":"Clowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15237955","data":{"address":{"address_line_1":"Main Street","address_line_2":"Epperstone","country":"England","locality":"Nottingham","postal_code":"NG14 6AU","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"816885e3593fe83e758e5262d633d8d738ba8d18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15237955/persons-with-significant-control/individual/PlxN3Z7wPP54V8_enYUmeHbW3ek"},"name":"Mr Oliver Denning Buckland","name_elements":{"forename":"Oliver","middle_name":"Denning","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15929146","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3AR","premises":"Move Direct Ltd, 725"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7197636ad1506522ca37a6d2699c1314fb7235e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15929146/persons-with-significant-control/individual/mq4C7FqlzfUChNfBomkkoHGrJtQ"},"name":"Mr Tanveer Syed","name_elements":{"forename":"Tanveer","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929147","data":{"address":{"address_line_1":"Brinscall Mill Road","address_line_2":"Heapey","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8TD","premises":"Wheelton House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"5c2411b55980b072f6a425d0e133fab94042e396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929147/persons-with-significant-control/individual/abZxZfZmzxA4TGzd6LBMppM-wh0"},"name":"Stephen Peter John White","name_elements":{"forename":"Stephen","middle_name":"Peter John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821337","data":{"address":{"address_line_1":"Airbles Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1UH","premises":"179"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"a9ee1b2ad6fc6de4fa4bb599e5410dbec57c08d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821337/persons-with-significant-control/individual/kvYzPoA8PMBW2L8tBd3SEKT2kGA"},"name":"Ms Ihechiluru Salvagain Ukwu","name_elements":{"forename":"Ihechiluru","middle_name":"Salvagain","surname":"Ukwu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929148","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Hove","postal_code":"BN3 1ED","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ecc4e782ca89e4167c8a318ece5ad68a224fb3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929148/persons-with-significant-control/individual/Cy5TQI6r73CygHaJOT6lxmX_vgQ"},"name":"Feyipitan Oyebode Oyelola","name_elements":{"forename":"Feyipitan","middle_name":"Oyebode","surname":"Oyelola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929148","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Hove","postal_code":"BN3 1ED","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"540568df30358b0c528d654cd37065c711f57f79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929148/persons-with-significant-control/individual/k19Wys8x5mnyhT6TOntqiOtj8e8"},"name":"Enoch Chinedum","name_elements":{"forename":"Enoch","surname":"Chinedum"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929148","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Hove","postal_code":"BN3 1ED","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c36b54f51c2668eed95af3c29fa568fa19ab40a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929148/persons-with-significant-control/individual/TkQFVYp6OTIkpdaLMLxsQVXi1yI"},"name":"Oladimeji Mojeed Ishola","name_elements":{"forename":"Oladimeji","middle_name":"Mojeed","surname":"Ishola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929149","data":{"address":{"address_line_1":"Huddleston Road","country":"England","locality":"Millom","postal_code":"LA18 5AH","premises":"14","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e8bd2f887781189827cac3c75a1cb4974f492296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929149/persons-with-significant-control/individual/Tc6hfdPBl0YJtsnMPruLDxu3qlE"},"name":"Mr Christopher Warren","name_elements":{"forename":"Christopher","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929149","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4b396e16f49c90dda9348910bc488f868b37e17a","kind":"individual-person-with-significant-control","links":{"self":"/company/15929149/persons-with-significant-control/individual/AO1V60elh_qHUAKsgJSlvZPk8Ps"},"name":"Mrs Rebekka Warren","name_elements":{"forename":"Rebekka","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929150","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BY","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"c2533093c7a703dcf3868bf2f139804273879eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929150/persons-with-significant-control/individual/XpY0YNpiFcb8onIWw5cfBb_vdvc"},"name":"Anne John","name_elements":{"forename":"Anne","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15714708","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Cheltenham House","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"253"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8b70fdf0fa62285330f49a5ed76f9ee87288a496","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15714708/persons-with-significant-control/individual/4VG7Pbzh8Boq5BK80g-cXTxHleY"},"name":"Mr Md Mamun Islam Sikder","name_elements":{"forename":"Md","middle_name":"Mamun Islam","surname":"Sikder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"06933536","data":{"address":{"address_line_1":"Platinum Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e3de01d64f033885e91a56be53712e6d8a29ea45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933536/persons-with-significant-control/individual/MxN4Wlzeu7oNG8WfqfyzW1D2yoc"},"name":"Mr Andrew Barker","name_elements":{"forename":"Andrew","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-14"}}
{"company_number":"15929151","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b296fc50c66e351b761e470d974ee9184fc8754d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929151/persons-with-significant-control/individual/gUDvXO0-SvGARnX_t5VJ9Is3ZTw"},"name":"Mr Brian Office Dongo","name_elements":{"forename":"Brian","middle_name":"Office","surname":"Dongo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929151","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"e498807e584bd791f67f02454c005a3f7f26f293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929151/persons-with-significant-control/individual/SrVZI_N3uzYWzh40rmc5T6d3XIY"},"name":"Fungai Kudakwashe Hilton Mabhurukwa","name_elements":{"forename":"Fungai","middle_name":"Kudakwashe Hilton","surname":"Mabhurukwa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821338","data":{"address":{"address_line_1":"Lote 9 Bloco A Fracao F","address_line_2":"Vilamoura","country":"Portugal","locality":"Quarteira","postal_code":"8125-481","premises":"Encosta Das Oliveiras","region":"Faro"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1988},"etag":"2e94626f8eb80e8ea4ba5f474e16699849e27348","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821338/persons-with-significant-control/individual/ARWh2vkFhjLDX6YPeCjwF4PpeGQ"},"name":"Miss Rachael Leigh Muir","name_elements":{"forename":"Rachael","middle_name":"Leigh","surname":"Muir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929152","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"a55adc512cf4b06a27d474144c0f5ab5be6547d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929152/persons-with-significant-control/individual/BsFdRBp4GKVv8CGHawROziQ5TUU"},"name":"Mr Tom Robson","name_elements":{"forename":"Tom","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15838359","data":{"address":{"address_line_1":"High Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5HA","premises":"25"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ce89626dec24714e873ac29c2b44e4c49cbef1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15838359/persons-with-significant-control/individual/QNN2Gv4076NJhwlwtgmaDvIfo8U"},"name":"Mr Mustafa Uhut Yilmaz","name_elements":{"forename":"Mustafa","middle_name":"Uhut","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15929153","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7JG","premises":"425"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"4c60dcaa999fef2c1b90079efa2327d7ca576972","kind":"individual-person-with-significant-control","links":{"self":"/company/15929153/persons-with-significant-control/individual/K-wXS0NGXbMaL6Ez6428aiX3r1c"},"name":"Mr Aftab Zahoor Raja","name_elements":{"forename":"Aftab","middle_name":"Zahoor","surname":"Raja","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821339","data":{"address":{"address_line_1":"Dens Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 7JD","premises":"1/R, 49","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a2513d00cfc7d7d9ff823d589d918cdfd3bcddb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821339/persons-with-significant-control/individual/yERjg8Y0QLONcCdTHdC-EKpPfBA"},"name":"Bogdan Florin Daescu","name_elements":{"forename":"Bogdan","middle_name":"Florin","surname":"Daescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929154","data":{"address":{"address_line_1":"1 Emily Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1ND","premises":"One Business Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ee437ee654e4a5cb7f752a925bfe51276eca3233","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929154/persons-with-significant-control/individual/jMtZyCwe2_fP0X351fgNscFCeJY"},"name":"Mr Christopher Barry Gay","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929154","data":{"address":{"address_line_1":"1 Emily Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1ND","premises":"One Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"873cd85131a6c388125a6d8f286241797b9b6b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929154/persons-with-significant-control/individual/epvjFKEVB8L5mD5vUKHV6IAVTAw"},"name":"Mr Slawomir Tomasz Fiszer","name_elements":{"forename":"Slawomir","middle_name":"Tomasz","surname":"Fiszer","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929155","data":{"address":{"address_line_1":"Madison Square","country":"England","locality":"Liverpool","postal_code":"L1 5FD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e4fdeca21720f4dcdb001262ee7632a97e19d0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929155/persons-with-significant-control/individual/JfgaHdb6gCCdVMKTBUpg5r4wE28"},"name":"Mr Lord Ahmed Ali","name_elements":{"forename":"Lord","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08072502","data":{"address":{"address_line_1":"Hatfields","country":"England","locality":"London","postal_code":"SE1 9PG","premises":"5"},"etag":"286a09e023e28b01597cf3ba2106501245c1d009","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"05296759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08072502/persons-with-significant-control/corporate-entity/huKWOHGepSKxq12y9dacL4Pm-Xc"},"name":"Fluidone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15929157","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3ER","premises":"Indiana Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7c89f7dd1d3eb31198492e3f4d62e7b101a30534","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929157/persons-with-significant-control/individual/_HZaVa2S_QmhprrO62GCaLG7D1o"},"name":"Mr Raymond Albert Edward Harvey","name_elements":{"forename":"Raymond","middle_name":"Albert Edward","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929156","data":{"address":{"address_line_1":"Baldry Gardens","country":"England","locality":"London","postal_code":"SW16 3PL","premises":"Flat 52 Ryan Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"62bdd3a921a9cd6252fb016c530f98674c636173","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929156/persons-with-significant-control/individual/WlgfOLEKp35VQ4lwDpkPojkdmB4"},"name":"Mr Adrian Wielbacki","name_elements":{"forename":"Adrian","surname":"Wielbacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821340","data":{"address":{"address_line_1":"Larch Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 5NQ","premises":"33","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"05235a85075d765288ccb63309e1b35ef9b18c04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821340/persons-with-significant-control/individual/jcSO_-NHezOpyLdL3nSZQBHNPjY"},"name":"Mr Basharat Ali Khan","name_elements":{"forename":"Basharat","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929158","data":{"address":{"address_line_1":"3-16 Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0NJ","premises":"451 Russell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"0dccefc53315de21ec7e0b5a212f61ee87433cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929158/persons-with-significant-control/individual/Z_lOVK408X0Ori6oK2J57jGakSY"},"name":"Mr Paul Michael Patrick Newman","name_elements":{"forename":"Paul","middle_name":"Michael Patrick","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929158","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"England","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 7"},"etag":"ae2024451d88da86a2d14535ad2ef99ade8ee143","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15724584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929158/persons-with-significant-control/corporate-entity/K8rUqkMW3CPaLmbaeLQlly4khns"},"name":"True Bee Enterprises Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929159","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"26e579ad1cb53e87ecbb579f0a1c1492d25ed223","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929159/persons-with-significant-control/individual/uBdRnN2UfkKklu3iA7UHYABcKNE"},"name":"Mr Abdirahman Mohamed Omar","name_elements":{"forename":"Abdirahman","middle_name":"Mohamed","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929159","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"42ea26757aa9766f6662447d209b08f706ec1563","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929159/persons-with-significant-control/individual/x6rE-ralkpo8urYVVZgMksIJRYc"},"name":"Alia Mohamed Omar","name_elements":{"forename":"Alia","middle_name":"Mohamed","surname":"Omar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929160","data":{"address":{"address_line_1":"Bannister Close","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0SW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b61f6ebb0003d0fd0397ea4abe559d89a8e5a4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929160/persons-with-significant-control/individual/S_cx0Iaqz_oIj6IrIL97lMplAlw"},"name":"Mr Gurwinder Singh","name_elements":{"forename":"Gurwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04903102","data":{"address":{"address_line_1":"98 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WU","premises":"Ship Canal House"},"etag":"9509f9961e510e52868eaf37e3193d837eb98653","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15847645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04903102/persons-with-significant-control/corporate-entity/XPl4D6HGhTdq5re_R62_JA07IEc"},"name":"The Mole Clinic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15929162","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929162 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2b4440bf7adbf48f828637b1924d613ac874ce0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15929162/persons-with-significant-control/individual/GOM1P57qIjkV4T6wh0pM-9Xvu1Q"},"name":"Eduardo Robles Calvo Mansilla","name_elements":{"forename":"Eduardo","surname":"Robles Calvo Mansilla"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929161","data":{"address":{"address_line_1":"Nightingale Crescent","country":"England","locality":"Bracknell","postal_code":"RG12 9PW","premises":"26 Iveagh Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"224e90e421ad476538c244d934a54b9e96ae8899","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929161/persons-with-significant-control/individual/ZX_4brbN3d905-nuEZVomvqmjvg"},"name":"Mr Wayne Ayer","name_elements":{"forename":"Wayne","surname":"Ayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929161","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Lavendon","country":"England","locality":"Olney","postal_code":"MK46 4JD","premises":"Bucken Cottage"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2b278f4939a6cf2c8d35a49a08fe61a5ad712d52","kind":"individual-person-with-significant-control","links":{"self":"/company/15929161/persons-with-significant-control/individual/yHjAu62b6zu1KrZHdKr78TzMvCo"},"name":"Mr Ryan Steven Palin","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929161","data":{"address":{"address_line_1":"Nightingale Crescent","country":"England","locality":"Bracknell","postal_code":"RG12 9PW","premises":"26 Iveagh Court"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"73a822183101b886d1993b128ce1b44c1cf2b755","kind":"individual-person-with-significant-control","links":{"self":"/company/15929161/persons-with-significant-control/individual/SRdFRjnnsFFALnFJI-tiAWw8zBs"},"name":"Mr Steven John Palin","name_elements":{"forename":"Steven","middle_name":"John","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929163","data":{"address":{"address_line_1":"St Stephen Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1GG","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c91ba5cc2f28b91a74c2e345e1959fd033dcbfdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929163/persons-with-significant-control/individual/GYNEw8_Ei5Fs_HLlBTTqABaAbzA"},"name":"Mr Ahmed Shire","name_elements":{"forename":"Ahmed","surname":"Shire","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929163","data":{"address":{"address_line_1":"St Stephen Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1GG","premises":"34b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"3f1e6539191fa8c140e064768fc66bf38d3ab232","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929163/persons-with-significant-control/individual/bbTVqbhRzCHsVNpBL2zokohGISg"},"name":"Mr Saeed Maalin Jabar","name_elements":{"forename":"Saeed","middle_name":"Maalin","surname":"Jabar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929164","data":{"address":{"address_line_1":"Harvey Avenue","country":"England","locality":"Chippenham","postal_code":"SN15 1UL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3378da6628e1fb8fad9694ea27ad4304f8b232ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929164/persons-with-significant-control/individual/myFV9T7h7Q6imzf9DjnsKf1E7_E"},"name":"Miss Immaculate Makani","name_elements":{"forename":"Immaculate","surname":"Makani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821341","data":{"address":{"address_line_1":"Merchant Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2QD","premises":"3a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"bf741c5d551a5900958f41aa674e6ae70d679dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821341/persons-with-significant-control/individual/HPf8rDMexOV5tqwNB6ORDlQzwHo"},"name":"Miss Debbie Young","name_elements":{"forename":"Debbie","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821341","data":{"address":{"address_line_1":"Henderson Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5BB","premises":"105/7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"5bbcd0d81753c0539723324c7db8a2e764856417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821341/persons-with-significant-control/individual/S8_gSaqbuRMVDKW2NPN8Hjkr66s"},"name":"Mr Gavin Alexander Anderson","name_elements":{"forename":"Gavin","middle_name":"Alexander","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929165","data":{"address":{"address_line_1":"2 Wyatt Close","country":"England","locality":"Birmingham","postal_code":"B5 7TL","premises":"Flat 112 Wickets Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"0f2b2188316ba0f9eed263de6a9af4ebb2cf7eca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929165/persons-with-significant-control/individual/CTnQj0D_5QdRyHSQPw9Id1-DKh4"},"name":"Mr Baqir Hussain","name_elements":{"forename":"Baqir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929167","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d539a90d82799c19b3ab5ee8b42f7638d978a1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929167/persons-with-significant-control/individual/38eAJXTKZWR0hLm6nvmH6Ul52no"},"name":"Mr Sony Sebastian","name_elements":{"forename":"Sony","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929167","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PJ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"28e188e61b4592f4ee7b3ef62cc3f8a809d51c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929167/persons-with-significant-control/individual/vb9mNIOTQhlRq6wzwER_srqwt2s"},"name":"Mr Tony Sebastian","name_elements":{"forename":"Tony","surname":"Sebastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"06754763","data":{"address":{"address_line_1":"Floor 11, 45 Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Penningtons Manches Cooper Llp"},"etag":"f712ceafad148a0abd2a3df6438e04d80268c194","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England Companies House Registry","registration_number":"03430230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06754763/persons-with-significant-control/corporate-entity/XlFb-KixcbgDT0ZL2nrlcRspuZo"},"name":"Alliance Automotive Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821342","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"72716d2dac750fb4cb8b1ddb4fa2d93a900939d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821342/persons-with-significant-control/individual/rRgdwqCiDgmQ7uJ_ZawRVfkVBf4"},"name":"Mr Dean Mckenzie Walker","name_elements":{"forename":"Dean","middle_name":"Mckenzie","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929168","data":{"address":{"address_line_1":"Crag Lane","address_line_2":"Huby","country":"England","locality":"Leeds","postal_code":"LS17 0BW","premises":"Claremont"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1cdd7648b65d4a2e97154df83533d6d437731115","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929168/persons-with-significant-control/individual/h3igxMkljiMe_pnR8UG0006yH8c"},"name":"Mr Graham Charles Peycke","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Peycke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929169","data":{"address":{"address_line_1":"Kings Close","country":"England","locality":"Thame","postal_code":"OX9 3DA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"38698fd1fc7a1c2e0cd0e608250444c2f8978b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929169/persons-with-significant-control/individual/4-Jcazug-D9yHHAmmRVNs6ioYlk"},"name":"Mr Devon Richard Rennie","name_elements":{"forename":"Devon","middle_name":"Richard","surname":"Rennie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13949543","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13949543 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1986},"etag":"828854549a0738f7f6f7e7b0330daab1ecdae41d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949543/persons-with-significant-control/individual/e7JxkfFiWrjW-0Jjzv1VdqDShF0"},"name":"Mr Jigar Patel","name_elements":{"forename":"Jigar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929170","data":{"address":{"address_line_1":"Dakin Close","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7LL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"71d93ed9accca889079fecab803e1007709c1c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929170/persons-with-significant-control/individual/wWRI9W6xLVU0TIKITYlJ-iyemK0"},"name":"Mr Richard Usiriedo Idiake","name_elements":{"forename":"Richard","middle_name":"Usiriedo","surname":"Idiake","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08312807","data":{"address":{"address_line_1":"26 The Hornet","country":"England","locality":"Chichester","postal_code":"PO19 7BB","premises":"Suite 52","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f7b46d63ecd9213c898bb3018919ef1c5c41b567","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312807/persons-with-significant-control/individual/n6snRlP_WRZ6n12Jkgk_fp0icRU"},"name":"Jessica Louise Crossan","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Crossan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14291797","data":{"address":{"address_line_1":"Cathedral Courtyard","address_line_2":"Southgate","country":"England","locality":"Chichester","postal_code":"PO19 1EU","premises":"Unit 3 \u0026 4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d83cfa14d6bf445004bdad0bce872f0e026e2a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291797/persons-with-significant-control/individual/Ya14KR7v-dNaYcWhU8mu9un3dUo"},"name":"Jessica Louise Crossan","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Crossan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15929171","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1PR","premises":"35"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0db41fbfb2d882d89ec2788058be9cfdc8d22159","kind":"individual-person-with-significant-control","links":{"self":"/company/15929171/persons-with-significant-control/individual/WGAN0c9xfHpzWOmQ7rk-pGgc9So"},"name":"Mr Vasilica-Ciprian Mititelu","name_elements":{"forename":"Vasilica-Ciprian","surname":"Mititelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12227854","data":{"address":{"address_line_1":"26 The Hornet","country":"England","locality":"Chichester","postal_code":"PO19 7BB","premises":"Suite 52","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f425c2c205fd5e27247f7d38ad0b833ef0e77f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12227854/persons-with-significant-control/individual/We-73Gw3dhuEcvl0SMGqDy5OKio"},"name":"Jessica Louise Crossan","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Crossan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"03014161","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 5BH","premises":"109"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c807e04318661b6040dace65aad7a9c7d16478d1","kind":"individual-person-with-significant-control","links":{"self":"/company/03014161/persons-with-significant-control/individual/Kr6ICQC0sMmlLziwejfTHhm2-xg"},"name":"Mr Esat Fistikci","name_elements":{"forename":"Esat","surname":"Fistikci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929172","data":{"address":{"address_line_1":"Whiston Vale","address_line_2":"Whiston","country":"England","locality":"Rotherham","postal_code":"S60 4JJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cfd48e9b87d92fa15dba6f2fabf71c17e7119f54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929172/persons-with-significant-control/individual/gcomA3XoYVAbCfhyJKjBR5DL8AU"},"name":"Mr David Gordon Bramhall","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Bramhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929173","data":{"address":{"address_line_1":"St. Johns Lane","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3AT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b4a7f66377717083f3cccea3b91319d5f5ca50b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929173/persons-with-significant-control/individual/9oGXels9Nq1wRqJb_d2XEeu-5vs"},"name":"Miss Gemma Louise Johnson-Shaw","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Johnson-Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929173","data":{"address":{"address_line_1":"Barcham Road","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5TU","premises":"Senna House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c569181c6fc2bf9e1b0ae6bcda12ecb603067925","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929173/persons-with-significant-control/individual/JgOWxiA7RHRXy7hnLhP6ZZcqZ5g"},"name":"Mr Robert Tyler","name_elements":{"forename":"Robert","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821343","data":{"address":{"address_line_1":"Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6PH","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"d10a146d47c8426d4857604e1f1541cb0e16567c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821343/persons-with-significant-control/individual/O3xf5qhBl3KnFNi5em7PST9j0j4"},"name":"Mr Keith James O'Donnell","name_elements":{"forename":"Keith","middle_name":"James","surname":"O'Donnell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929174","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"9f339d0a9bd6cd0792e4a6cfa4567fd7eefa0aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929174/persons-with-significant-control/individual/gAa8HYD8R1ZncdTDli_xDXxtuwg"},"name":"Mr James Conor Wright","name_elements":{"forename":"James","middle_name":"Conor","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929174","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"1dfcfdbd3bef2335e7433b4866dedc8c2a161027","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929174/persons-with-significant-control/individual/qd_dkThA9gSrjde1NXWK5HXPR4g"},"name":"Mr Callum Eric Owen Hughes","name_elements":{"forename":"Callum","middle_name":"Eric Owen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15657626","data":{"address":{"address_line_1":"Valley Road Northallerton","country":"United Kingdom","locality":"North Yorkshire","postal_code":"DL6 1HY","premises":"14"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6ca6528e6c81448cf3cde8ef86a7229112fa98bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15657626/persons-with-significant-control/individual/n6zCm8TMfRL7Yon8nDIEFPkhzXo"},"name":"Mrs Leila Marn","name_elements":{"forename":"Leila","surname":"Marn","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"SC821344","data":{"address":{"address_line_1":"34 Kyleakin Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8AF","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"879c1317e81a38af17e6282eb632f720cfba54f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821344/persons-with-significant-control/individual/RdZCQE7ssoT3bZ-nBt0a5_KyyKE"},"name":"Mr Anas Khalil","name_elements":{"forename":"Anas","surname":"Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929175","data":{"address":{"address_line_1":"Gunter Grove","country":"England","locality":"London","postal_code":"SW10 0UN","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d5334f6095f8644c51154cfbb200a59f19fa6837","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929175/persons-with-significant-control/individual/KOqTdtrH9VKFOg2eeJRj5HLvSJk"},"name":"Mrs Marjaana Mirjami Peeters","name_elements":{"forename":"Marjaana","middle_name":"Mirjami","surname":"Peeters","title":"Mrs"},"nationality":"British,Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929176","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9f65f797205f697b8421226685d2b66f2f288f18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929176/persons-with-significant-control/individual/C7a7UaquD0ICSKen-ac1RHYZ8kw"},"name":"Mr Mohamed Yusuf","name_elements":{"forename":"Mohamed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"e57055fff5d6b813294eb0286f70f5873def38e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15929177/persons-with-significant-control/individual/-q6B7lGFShEmehTOhsPhw8xbILQ"},"name":"Mr Aaron Singh Gurdial Sanghera","name_elements":{"forename":"Aaron","middle_name":"Singh Gurdial","surname":"Sanghera","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929180","data":{"address":{"address_line_1":"Forest Street","country":"United Kingdom","locality":"London","postal_code":"E7 0HW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a66a302af669c13bd5e292556863fcdc90193d15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929180/persons-with-significant-control/individual/CTECvC9ZliZfXihZSbGEuzVRfKY"},"name":"Mrs Momota Begum","name_elements":{"forename":"Momota","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929179","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c76da2a31a462a58af6d2d6721416ca31dd32740","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929179/persons-with-significant-control/individual/x8Qcqpx5NczVkngYJsyWi4cbMYk"},"name":"Mr Jasbir Singh Dhillon","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929178","data":{"address":{"address_line_1":"Templar Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8LZ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e6b0db9e281a9e4fa225275c3ccc0e3884b45594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929178/persons-with-significant-control/individual/p19HXHeXenl28Qa6wZ20FGJZAAM"},"name":"Mr Faisal Tariq Chaudhary","name_elements":{"forename":"Faisal","middle_name":"Tariq","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929177","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2PG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"68020a8b88572ee4d8f1ee27204eb89ca6283f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15929177/persons-with-significant-control/individual/8FOQU5mSbxySnvfqY_F9qveXuJI"},"name":"Mr Remigiusz Drabik","name_elements":{"forename":"Remigiusz","surname":"Drabik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929180","data":{"address":{"address_line_1":"Forest Street","country":"United Kingdom","locality":"London","postal_code":"E7 0HW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f79fb1926acc88ba73efadda947f000f43b6ef66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929180/persons-with-significant-control/individual/r5tJDIMA-hZG7BEg_aILWtJsytI"},"name":"Mr Muhammad Zaman Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Zaman","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929181","data":{"address":{"address_line_1":"Woolaston Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6HA","premises":"88"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"f645de060a2dc0ec3d00713fdfd61260becf0c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15929181/persons-with-significant-control/individual/kuiqJYfAz9wGRiMaXEBeaEu9eHs"},"name":"Mrs Rahima Zaman","name_elements":{"forename":"Rahima","surname":"Zaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929181","data":{"address":{"address_line_1":"Woolaston Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6HA","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cc4e1f0bdc7fcca8c784f0db91a623f9e41ce413","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929181/persons-with-significant-control/individual/CIOZxqX8E8qhVVGAg91HCeNPdcE"},"name":"Mr Rayhan Uzzaman","name_elements":{"forename":"Rayhan","surname":"Uzzaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"b4a955042631d4ea153d6e946a458160ce2c627a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929182/persons-with-significant-control/individual/xnj5y-kM99bMEI4YT7OeXLvgKug"},"name":"Mrs Carly Turone","name_elements":{"forename":"Carly","surname":"Turone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929183","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"4f04ded4502ca55bcc1ca8b7169ad273cd83a73e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929183/persons-with-significant-control/individual/g0JVYm-MLIV4h81B_91YCb0t98o"},"name":"Mr Qaasim Shabir","name_elements":{"forename":"Qaasim","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929184","data":{"address":{"address_line_1":"Lower Seagry","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 5EP","premises":"Sherwood","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7d34181a207629954708660da21b6ac955520f40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929184/persons-with-significant-control/individual/Nzn3GF_ZTY1LUiv4qRKi_4Bcf-0"},"name":"Mr Kenneth George Muir","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11793770","data":{"address":{"address_line_1":"566 Chiswick High Road,","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Office Gold, Building 3, Chiswick Park,"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"852f05d529308b57c98862f181518bed37bc72c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11793770/persons-with-significant-control/individual/6Qs-LP4tSktSl_3AOg8VHBq-MvM"},"name":"Mr Rajarshi Roy","name_elements":{"forename":"Rajarshi","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"11397715","data":{"address":{"address_line_1":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Karmjit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"ae45b9068f5539308af1533835d9a1593fd23abb","kind":"individual-person-with-significant-control","links":{"self":"/company/11397715/persons-with-significant-control/individual/zH_9pRdAePLZ7KcV5Ukpm5VDcUs"},"name":"Mr Rohan Nayyar","name_elements":{"forename":"Rohan","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-17"}}
{"company_number":"SC821345","data":{"address":{"address_line_1":"Kelvinhaugh Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8PR","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"fc9a594b6c6f816ad64ef73b926de60b7e1536eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821345/persons-with-significant-control/individual/klp59wh7ivS-y-t18I-0wmzCa_k"},"name":"Mr Euan Mitchell Odd","name_elements":{"forename":"Euan","middle_name":"Mitchell","surname":"Odd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929185","data":{"address":{"address_line_1":"Hasfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 2TG","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"02dfb3c000b589b9f8c1f02483ff915d57511cae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929185/persons-with-significant-control/individual/HITx4S3PWFsANxhiFLs7eJoTdJk"},"name":"Mr Ayodele Bamidele Awe","name_elements":{"forename":"Ayodele","middle_name":"Bamidele","surname":"Awe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929186","data":{"address":{"address_line_1":"Lind Street","country":"England","locality":"London","postal_code":"SE8 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"abd85b689985caac76ddcd82fabec169ee0f7ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929186/persons-with-significant-control/individual/9NIQISSldhhKLRVLILDuOKjqQn8"},"name":"Mr Alloysius Udenkolo","name_elements":{"forename":"Alloysius","surname":"Udenkolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"5bfa664ec8ca9f77c2217b3b8c792004c60f2257","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/p7qDcQCqfn51ysu7HT_KirBAGYA"},"name":"Miss Annmaree Boyle","name_elements":{"forename":"Annmaree","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"13496313","data":{"address":{"address_line_1":"Kipling Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6BJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7178272730c618087990b61df6216aed26c9d2d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13496313/persons-with-significant-control/individual/ySug4I4HhVZWn3AhOWrAm-Qd5b8"},"name":"Ms Poupette Matembe Matamba","name_elements":{"forename":"Poupette","middle_name":"Matembe","surname":"Matamba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12306601","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4f38cd9c3200c8e74921fd666f640f7073f27d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306601/persons-with-significant-control/individual/meQLtip_fmMO2hMGBmIXqM3gIuc"},"name":"Mr Anthony David Mott","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"08217640","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b250423f4b5f400911842039b76c69bdba1b806a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08217640/persons-with-significant-control/individual/XAUtZTTdaCebtCKL7h6dvlkq-eA"},"name":"Mr Changfei Li","name_elements":{"forename":"Changfei","surname":"Li","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-01"}}
{"company_number":"15929188","data":{"address":{"address_line_1":"St. Marys Estate","country":"England","locality":"Oldham","postal_code":"OL1 3BZ","premises":"Flat 7 Trajan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"78e40a97780ab31476010e6e07dc3eb8ea7c9421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929188/persons-with-significant-control/individual/z7rtFmeYIOxIa_QoGZbdBKnbWDM"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15018249","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3AB","premises":"62","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"713030131f68772acf54b0ec332ebd39bbe1c4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15018249/persons-with-significant-control/individual/QD5cqsyrRgkIoUuiq3-pyQ1I8kQ"},"name":"Mr Omar Mahmood Hussain","name_elements":{"forename":"Omar","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929187","data":{"address":{"address_line_1":"Nile Close, Nelson Court Business Centre","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2XU","premises":"4"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8f1b3698cdcbc2674011b704fe9a5ac3e1d25a47","kind":"individual-person-with-significant-control","links":{"self":"/company/15929187/persons-with-significant-control/individual/y_zJEavzLHX0_nw7uac7WCUB5Lc"},"name":"Mr Peter Matthew Waters","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929189","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0b51f74f3f9a67bdf28205657c6b342424864ece","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929189/persons-with-significant-control/individual/R6GS-z7-xudwMqUMOeXeSs6kOVM"},"name":"Mr Dharminder Singh","name_elements":{"forename":"Dharminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15925628","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4LD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b764210e3a016ba1f26a1652e1a10411bc4452fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925628/persons-with-significant-control/individual/fuxjCVNQFogdMUOxCYlDWNOvnB8"},"name":"Mr Robert Gawel","name_elements":{"forename":"Robert","surname":"Gawel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15835756","data":{"address":{"address_line_1":"Royal Avenue","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 2HL","premises":"1"},"etag":"2b48a6cb889f036b96b646cf0ca22abcd951116b","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Liability Partnership","place_registered":"Guernsey Registry","registration_number":"Llp185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15835756/persons-with-significant-control/corporate-entity/QnYJ-7fyOuBZgQSksWE1IpS5DqQ"},"name":"Trispan Of 05 Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15929190","data":{"address":{"address_line_1":"Witton Le Wear","country":"England","locality":"Bishop Auckland","postal_code":"DL14 0AJ","premises":"Chaytor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1cd603fe502e5ad10f7465b66830daba30dc0e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929190/persons-with-significant-control/individual/cE0S9nkDNaOpErZsp0DrMQA2EQ0"},"name":"Mr Nicholas Tremewan","name_elements":{"forename":"Nicholas","surname":"Tremewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15781873","data":{"address":{"address_line_1":"2, The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"bd425316f5bfeb60ca012bf5060087252911f37e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15781873/persons-with-significant-control/individual/8ULVZtUrKXi_nTerWaMbX4ehJx4"},"name":"Mr Sanjeev Valentine","name_elements":{"forename":"Sanjeev","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14363039","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"1852db4fca6853d4de2cb714ed2aa4b4c46619ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14363039/persons-with-significant-control/individual/jWDFzY-SvSuipCNKHGnZ-PCNJ9E"},"name":"Mr Arun Teja Sara","name_elements":{"forename":"Arun","middle_name":"Teja","surname":"Sara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"00680924","data":{"address":{"address_line_1":"Rutherford Close","country":"England","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Unit 1c, Meadway Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"23feb4ed4450442da638d0f1d92244e857a770a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680924/persons-with-significant-control/individual/MvBTMjZ72IIE4L5ar4pjESW8ZW8"},"name":"Mr Richard Derrick Bridges","name_elements":{"forename":"Richard","middle_name":"Derrick","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15622108","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2EA","premises":"126"},"ceased_on":"2025-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"c8879111bf39196ca0387ee60e554f08b29404ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15622108/persons-with-significant-control/individual/imxPEZ07h0MvvKdTomV00rbntXc"},"name":"Mr Eskandar Hajezadah","name_elements":{"forename":"Eskandar","surname":"Hajezadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15018249","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3AB","premises":"62","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ac10ee15d41321c5f5290586f3895bba2e3ba415","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15018249/persons-with-significant-control/individual/CQxblkc9D6SAI2KXMVukTyMQjfk"},"name":"Mr Kasam Mahmood Hussain","name_elements":{"forename":"Kasam","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720591","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"db3110c6411cf0d0ff1fee6a6dd2687a5c54b145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720591/persons-with-significant-control/individual/diflqY04YxEXNqPGwnItfEE4LGo"},"name":"Mrs Melanie George","name_elements":{"forename":"Melanie","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15901821","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-08-04","country_of_residence":"Kenya","date_of_birth":{"month":9,"year":1958},"etag":"d9b203a3a07f89458bb5c251bd58fb854e89ec86","kind":"individual-person-with-significant-control","links":{"self":"/company/15901821/persons-with-significant-control/individual/7NC5o9j3JjQcyOBqPP9TS1Ue1dA"},"name":"Mr John Nicholas Mukora Kabena","name_elements":{"forename":"John","middle_name":"Nicholas Mukora","surname":"Kabena","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"14533449","data":{"address":{"address_line_1":"Oadby","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5LQ","premises":"7 A Mandervell Road"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ace218a7fec8e36052e523cbe9f2f33c29226429","kind":"individual-person-with-significant-control","links":{"self":"/company/14533449/persons-with-significant-control/individual/USK6zGur6J5ySYS-E7IIH4iKZd4"},"name":"Mrs Pattama Crawford","name_elements":{"forename":"Pattama","surname":"Crawford","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"NI720591","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"a23c692a4043597311c45089561789d10c4dc481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720591/persons-with-significant-control/individual/XAUVtToiiQzv9vPqap8Ix_iDI7U"},"name":"Mr Iain George","name_elements":{"forename":"Iain","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15025849","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2dad17923996d72c8bec5734187dc5e981757226","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15025849/persons-with-significant-control/individual/7bIc_sHFY4HUkU48mpu8YcnSDvs"},"name":"Mr Farid Ahmed","name_elements":{"forename":"Farid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15929192","data":{"address":{"address_line_1":"Rambures Close","country":"England","locality":"Warwick","postal_code":"CV34 6GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0e1927d9071aad9c49280b8e0e4fdbe9c0305a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929192/persons-with-significant-control/individual/eXc56Bt0S60vnvbSe3nzMPBi7QU"},"name":"Ms. Gladys Aranha","name_elements":{"forename":"Gladys","surname":"Aranha","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929192","data":{"address":{"address_line_1":"Rambures Close","country":"England","locality":"Warwick","postal_code":"CV34 6GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9bea34ea7f943e1a01d11bfc573e335bb355048e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929192/persons-with-significant-control/individual/Seomrnmd-2hsvQu_HijPn8FQsxg"},"name":"Mr. Vasu Dyavanna Lingappa","name_elements":{"forename":"Vasu","middle_name":"Dyavanna","surname":"Lingappa","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929191","data":{"address":{"address_line_1":"Browning Drive","country":"England","locality":"Wickford","postal_code":"SS12 0PS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"489d0a6f5d8a6f7cdac6fb5e19732e27a1a8e10e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929191/persons-with-significant-control/individual/GE8BaxVDBkAWO0_-tr50HDTjlY0"},"name":"Miss Kelly Dance","name_elements":{"forename":"Kelly","surname":"Dance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929194","data":{"address":{"address_line_1":"Fulford Road","country":"England","locality":"Bristol","postal_code":"BS13 9RL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a5ec95efc42ed778e94afec0792ed7505eb73025","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929194/persons-with-significant-control/individual/wGuJ-0RQ1safWOX6gywV9EwjKxg"},"name":"Mr Philip John Charles Sully","name_elements":{"forename":"Philip","middle_name":"John Charles","surname":"Sully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929195","data":{"address":{"address_line_1":"Castlerigg Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4LY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a2581cc95d43f2edeb4369fbfd006db0f623b44b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929195/persons-with-significant-control/individual/7U2_b9TP9TdifZnAr-bWxqqAz1A"},"name":"Mr Sam Nicholas Bond","name_elements":{"forename":"Sam","middle_name":"Nicholas","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929195","data":{"address":{"address_line_1":"Castlerigg Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4LY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"48338f074b8da54508b8eee6d84cdb6400469b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929195/persons-with-significant-control/individual/tZamPhQdaCbIjpexKXpH-bpJPFE"},"name":"Mrs Lisa Jayne Bond","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00680924","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AB","premises":"41a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"56b154e79773538a705c2b4046ffbebae097ddbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680924/persons-with-significant-control/individual/LmaRhnl6A_yJ-HbdCHDH9gPPRjU"},"name":"Mr Bradley Paul Kramer","name_elements":{"forename":"Bradley","middle_name":"Paul","surname":"Kramer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC821346","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6EA","premises":"Braes End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"23838ecc01a11cc30281e54bf1047db1623bf52e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821346/persons-with-significant-control/individual/kLXFUb5bhc5MG9veH2ugsQUG8CQ"},"name":"Ms Elinor Rhiannon Goater","name_elements":{"forename":"Elinor","middle_name":"Rhiannon","surname":"Goater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821347","data":{"address":{"address_line_1":"Clermiston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7DZ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"469c07672d7d9e4fef9ff2c8b9f3da29154e28b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821347/persons-with-significant-control/individual/JOcxiupeF0M5QCP_md-UcVnMVfw"},"name":"Miss Rachael Elizabeth Howden","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Howden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"e9bbc02554bd7575baea6692c02a8c116e14e6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/5O6-fQm30CXcopMbgkwpRHHJrbg"},"name":"Ms Kate Brown","name_elements":{"forename":"Kate","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"15929196","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4d5e392c4fe80c524b86678e91c77b6305bffb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929196/persons-with-significant-control/individual/CSUJEb1OvkqC35PUctS_lmYr-tE"},"name":"Mr Matthew Burnage","name_elements":{"forename":"Matthew","surname":"Burnage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929197","data":{"address":{"address_line_1":"Torrisholme Road","country":"England","locality":"Lancaster","postal_code":"LA1 2TD","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4f306d68eb18aa7b54c01349fe2475cf985ac04f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929197/persons-with-significant-control/individual/G8si6YoQLmDdyPX7hJg_qrEghx4"},"name":"Mr Michael Mark Gill","name_elements":{"forename":"Michael","middle_name":"Mark","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11860009","data":{"address":{"address_line_1":"Auckley","address_line_2":"Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3QP","premises":"Unit 6 Buccaneer Drive","region":"South Yorkshire"},"etag":"0f889be66bb5c8ba5c2e1382b222eeca2eabe42e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15885954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11860009/persons-with-significant-control/corporate-entity/Hf2ivWxPus3A2tKsoVdPiRGs4gU"},"name":"Serenity Shelfco (No 7) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"07558172","data":{"address":{"address_line_1":"Floor 11, 45 Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Penningtons Manches Cooper Llp"},"etag":"d7693a06f64281fd7987948c83035615d7fa9229","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England Companies House Registry","registration_number":"03430230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07558172/persons-with-significant-control/corporate-entity/jtPiR54dVZIFFVQSVrmFyJYO2wg"},"name":"Alliance Automotive Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15025849","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"aa353b474e526ad7a64a5b18517cc350c10288f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15025849/persons-with-significant-control/individual/ms1e8_cu_ZFrtUx0ALVaDebxh70"},"name":"Mr Foysol Miah","name_elements":{"forename":"Foysol","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"454c1ea85298dca49d0b1c114f6e1713917db765","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/SSL60eWGAHnRtSryrACihOacjDY"},"name":"Mrs Jane Cameron","name_elements":{"forename":"Jane","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"15929198","data":{"address":{"address_line_1":"Costead Manor Road","country":"United Kingdom","locality":"Brentwood, Essex","postal_code":"CM14 4XU","premises":"25","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4cca305d2d3e78c69574dff61730a3ec4f82fdea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929198/persons-with-significant-control/individual/M6aNRP48clLOax_VPx3xV3MHcFE"},"name":"Julia Knyazevich","name_elements":{"forename":"Julia","surname":"Knyazevich"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06005072","data":{"address":{"address_line_1":"Ferriby High Road","locality":"North Ferriby","postal_code":"HU14 3LA","premises":"107","region":"Est Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"63395f66c6937a5729e2ab6d2bcfe5e9b31a1330","kind":"individual-person-with-significant-control","links":{"self":"/company/06005072/persons-with-significant-control/individual/ihuYXyhHJqd9-RapxuutuwG6rEg"},"name":"Mrs Julie Carol Brooks","name_elements":{"forename":"Julie","middle_name":"Carol","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821348","data":{"address":{"address_line_1":"Seafield Road","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1SG","premises":"23","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"1a69b67dd6fd00721a496687f988240b3269ec12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821348/persons-with-significant-control/individual/RBIM4lHN--bKO3zU4DdDFYgKfl4"},"name":"Mr Stephen Murray","name_elements":{"forename":"Stephen","surname":"Murray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929200","data":{"address":{"address_line_1":"Gladesmore Road","country":"United Kingdom","locality":"London","postal_code":"N15 6TA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"cc3b3d0c40e49bdf6dcb372bc01e01d8a1d6ddc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15929200/persons-with-significant-control/individual/FYcsHkJsgXhx9m2HWvm6rpE1B18"},"name":"Miss Elyce Acott","name_elements":{"forename":"Elyce","surname":"Acott","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02146006","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"etag":"8d20de6c21b30d2820d16f39743f747dbbee61d6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8741768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02146006/persons-with-significant-control/corporate-entity/VI1XWEmvVYp91AysRSQpGh3ws8A"},"name":"Evelyn Partners Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15929202","data":{"address":{"address_line_1":"Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0QJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7730c362752e6ccd6816c17b04a64e39239994c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929202/persons-with-significant-control/individual/XR6PuNbwZ87wSnZx_AauU5cEOf0"},"name":"Mr Suraj Singh","name_elements":{"forename":"Suraj","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929199","data":{"address":{"address_line_1":"Cranmer Close","country":"England","locality":"Morden","postal_code":"SM4 4SU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"85ea1a1f7ae6c1dd5da43fc1d50b69c336c3376e","kind":"individual-person-with-significant-control","links":{"self":"/company/15929199/persons-with-significant-control/individual/5WMr48R6XPlTEP_xRl9suUQlXYw"},"name":"Ms Samanta Esther Carneiro","name_elements":{"forename":"Samanta","middle_name":"Esther","surname":"Carneiro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929201","data":{"address":{"address_line_1":"Area Kha Dhera","address_line_2":"Sakhakot,","country":"Pakistan","locality":"Tehsil Dargai, Distt. Malakand, Kpk","postal_code":"23080","premises":"Iqbal Qaiser House"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1987},"etag":"3cb67fbd0834eefad55812d3f9962e7387bfe0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929201/persons-with-significant-control/individual/Qp_LsC6NZjPG0FxYCz5AkdM0AN8"},"name":"Mr Waseem Abbas","name_elements":{"forename":"Waseem","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929203","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929203 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"66e411f06ebf9a952c1eef92fd5065fdb548f165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929203/persons-with-significant-control/individual/RNU4NkmAEv-fFgbZP0dZPrOV1s0"},"name":"Mr Wenchao Zhang","name_elements":{"forename":"Wenchao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09099308","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3BY","premises":"5 Goldington Avenue","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3d252ccaadd5889878adca342485c39658a14703","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099308/persons-with-significant-control/individual/rRlLf0hel6oMVXtGRNLc37eDMSQ"},"name":"Mr Simon George Power","name_elements":{"forename":"Simon","middle_name":"George","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15929204","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9RH","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"4a4685d463c877511d5f99ceb06bac063e93e409","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929204/persons-with-significant-control/individual/LXdr4-8zyl7dbrH3JcgDy_TljhM"},"name":"Mr Muhammed Subhaan Kamran","name_elements":{"forename":"Muhammed","middle_name":"Subhaan","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929206","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a24d3411a9e1aefe6d6cc78e477b773187dd33f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929206/persons-with-significant-control/individual/m8hRbZGw5LLCUXW_gnEYJeh--bQ"},"name":"Reece James Soloman Edwards","name_elements":{"forename":"Reece","middle_name":"James Soloman","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929205","data":{"address":{"address_line_1":"Neath Close","country":"England","locality":"Blackburn","postal_code":"BB1 8JB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"7d8aa97a5b3e7c32d003be9354e58e1f141e7ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15929205/persons-with-significant-control/individual/gBjYOqoDy3W69lRvHevXmKPif1M"},"name":"Awais Saleem","name_elements":{"forename":"Awais","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929207","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"1525b50ff2de22b4b207b152a813b4a1b0b12332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929207/persons-with-significant-control/individual/GqQppaCzfz9MjEmV5GupHaKKULY"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929208","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cd95d64f2cb79f2eb825bfecfefa7d4eb62736ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929208/persons-with-significant-control/individual/G2q1ZOddgUxxHyACD-pkG_km6_s"},"name":"Mr Pardeep Singh Bhachu","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929208","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4d4106bd3237d7d8eb82a35adc17a4398a21863e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929208/persons-with-significant-control/individual/oAFHfSFr6h_LjOD_pc2BpVdFRkI"},"name":"Mrs Deepinder Kaur Muddar Bhachu","name_elements":{"forename":"Deepinder","middle_name":"Kaur Muddar","surname":"Bhachu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929210","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2be55d0d1bfb43973d02da56dbc6466e8b09085f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929210/persons-with-significant-control/individual/VOsP3OQMGtbffx82dQguP9-xhvc"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929209","data":{"address":{"address_line_1":"Dorset Square","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7EX","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0f451f8be242b42217d678227c0d25269a330355","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929209/persons-with-significant-control/individual/lDPV6PE3UbEh4sjSgnp2LOxNa58"},"name":"Peter Alan Coppen","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Coppen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929213","data":{"address":{"address_line_1":"Warner Road","country":"England","locality":"London","postal_code":"SE5 9LX","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2a17ac2dea6a6a3aca0a6363f892ff5f43817518","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929213/persons-with-significant-control/individual/Dm8aPV7UG16oKUWya04pJGDqExg"},"name":"Mr Julien Arhin Saka","name_elements":{"forename":"Julien","middle_name":"Arhin","surname":"Saka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1997},"etag":"9067ef90bcfc5e7feb6c502f48922b182f328de8","kind":"individual-person-with-significant-control","links":{"self":"/company/15929214/persons-with-significant-control/individual/L3S07vIAbM8S1UoxuXdfiQftsL4"},"name":"Miss Aissatou Malado Diallo","name_elements":{"forename":"Aissatou","middle_name":"Malado","surname":"Diallo","title":"Miss"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929215","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"29a5c3405d0102c8565e916fae62f4af02d9cd88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929215/persons-with-significant-control/individual/2jWNUMdSKzmJ9VVcjBEA01AkVuk"},"name":"Mr Martin Peel","name_elements":{"forename":"Martin","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929216","data":{"address":{"address_line_1":"Ferrers Crescent","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4DH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"c0726595af0f091211bf974058b2777d888d06eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929216/persons-with-significant-control/individual/ihnOpRp88PTavpPigUlHpM8Q_4Y"},"name":"Miss Claire Marie Varin","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Varin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929211","data":{"address":{"address_line_1":"Dennis Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7HG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"cf8e0a081d10f4d76feb02aa98023f0096477b18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929211/persons-with-significant-control/individual/4cCVCbAHQapM5DdjLXlRHFmgceE"},"name":"Mr David Reid","name_elements":{"forename":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10250833","data":{"address":{"address_line_1":"Intake Road, Bolsover Business Park","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6BB","premises":"31-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"9a369587787c53c5bca77cdd63eef3f45c670dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250833/persons-with-significant-control/individual/2sTvz5NW7gfctQwqC19yhW9hx1E"},"name":"Mr Mark Simon Lord","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15929217","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"41b5c7aae095c2560c7001eb58c879ab77622fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929217/persons-with-significant-control/individual/30C3FsMNNedmF6Y9oTXcgeULi60"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929218","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Newsome","country":"England","locality":"Huddersfield","postal_code":"HD4 6JE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c4a38fe484c51fd51779eb2b80831959325083e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929218/persons-with-significant-control/individual/hudtR28rD0tQFGcglU2OYQETwyM"},"name":"Mr Taymor Bazleh","name_elements":{"forename":"Taymor","surname":"Bazleh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05062838","data":{"address":{"address_line_1":"Cobbett Road","country":"England","locality":"Burntwood","postal_code":"WS7 3GL","premises":"Spear House","region":"Staffordshire"},"etag":"bad86e8cd64341a46aab3dd3604f2ce45e222316","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"08759193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05062838/persons-with-significant-control/corporate-entity/q-z1N0w4l20rmQ2RyQbG4IvlyIg"},"name":"Pink Accountants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15929219","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5GA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"e1177a30a74e9a61759a977ce52dd78f52e91be6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929219/persons-with-significant-control/individual/0WgcI0JxSLwsUYhfOp4X4QqkjsU"},"name":"Mr Thomas Gary Woodward","name_elements":{"forename":"Thomas","middle_name":"Gary","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929219","data":{"address":{"address_line_1":"Bridle Way","country":"England","locality":"Bootle","postal_code":"L30 4UA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"b89a063e0812bfafb3c83c7c3b668e91566a32dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929219/persons-with-significant-control/individual/a3swixoYkyjjQOyXhOVTdvwMmRQ"},"name":"Mr Reece Francis Mitchell","name_elements":{"forename":"Reece","middle_name":"Francis","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929219","data":{"address":{"address_line_1":"Bridle Way","country":"England","locality":"Bootle","postal_code":"L30 4UA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7f481a55267314936f191ffe6f66cdb70fa62fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929219/persons-with-significant-control/individual/p6srObLmx_OD3xaz2VgtEUFQLH0"},"name":"Mr John Cummings","name_elements":{"forename":"John","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929220","data":{"address":{"address_line_1":"Musgrove Road","country":"England","locality":"Taunton","postal_code":"TA1 5LB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0c1a5c046069b94b7099ef9571566ab860cbf8fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929220/persons-with-significant-control/individual/jZloMb1afKW5Q-EskDZKnqxjOEk"},"name":"Ms Margreth Charumbira","name_elements":{"forename":"Margreth","surname":"Charumbira","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929221","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 143393","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"4ce988e4f3b8683c35f7f9464631d138cbde5959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929221/persons-with-significant-control/individual/SnJmxdhRb9kpFqWaGZmyWIN_XD8"},"name":"Mr Haris Ahmad","name_elements":{"forename":"Haris","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821349","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"422a0111184ab62fc6afe7ffe73eed2a6c824442","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821349/persons-with-significant-control/individual/2AjYhbZusLY8p6P8Rv3HgIsf_DQ"},"name":"Mr Steven Michael Thomas Vincent","name_elements":{"forename":"Steven","middle_name":"Michael Thomas","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929222","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"237acdd0fc4fd8d20532d0e6b6e3214311f8f85b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929222/persons-with-significant-control/individual/fRnRVkdHBK9wdYE2NCe67zUl47M"},"name":"Mr Andrew Richard Walter Usherwood","name_elements":{"forename":"Andrew","middle_name":"Richard Walter","surname":"Usherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929223","data":{"address":{"address_line_1":"St Peters Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7DH","premises":"Chiltern Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4f1e7ded2449c20f0e3a87e899e7d24ae206398c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929223/persons-with-significant-control/individual/sdpsZST9q2Csvwh4D4pJPKQ-On0"},"name":"Mr Graeme Robert Clark","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929224","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"860eb20a8e0964c930068bcc81297befb99a27be","kind":"individual-person-with-significant-control","links":{"self":"/company/15929224/persons-with-significant-control/individual/jQivfFcRqa7GDuKsAnS3r1CCZbk"},"name":"Mr Graham Barry Wood","name_elements":{"forename":"Graham","middle_name":"Barry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929225","data":{"address":{"address_line_1":"Washdyke Lane","address_line_2":"Osgodby","country":"England","locality":"Market Rasen","postal_code":"LN8 3PB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"7742984340629d62cbd14d6be617a26c667e3896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929225/persons-with-significant-control/individual/dIk4LQqHPVQlxJ9yT84LxYyVOKU"},"name":"Mr Andrew Charles Fisher","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15924305","data":{"address":{"address_line_1":"Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DG","premises":"33"},"etag":"8b9a489705b3d201c3aa2a487d31074c124b038f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15921826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15924305/persons-with-significant-control/corporate-entity/BpKvb1rnNKDTCozkTvStuO0G67E"},"name":"Ascend Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15731021","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"6","region":"England"},"etag":"e57ffd6bd5accf5d38049d27e28087297ff56ac2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12044066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15731021/persons-with-significant-control/corporate-entity/wL6WBZUhvnLFku4lBsVbC6DgVR8"},"name":"Old Queen Street Ventures Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"14566219","data":{"address":{"address_line_1":"Flat 3","address_line_2":"2 Oak Hill","country":"England","locality":"Surbiton","postal_code":"KT6 6DY","premises":"Inverbrae","region":"Surrey"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"21fc76f4da8c2550d357666e8b7bb008d9ee1e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14566219/persons-with-significant-control/individual/4K1TcnFmO73Yd9-F0N8VGVBv5b8"},"name":"Mr Bernie Francis Higgins","name_elements":{"forename":"Bernie","middle_name":"Francis","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821350","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1PY","premises":"581"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"64b0921a77fadd63c6367f3b55b69d7da3e32403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821350/persons-with-significant-control/individual/e3mdHFWWV9-9EyntcIzXUPMfeh0"},"name":"Mr Shaker Malekzai","name_elements":{"forename":"Shaker","surname":"Malekzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929227","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"London","postal_code":"N20 8BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"c01317b73b1842ce4a4d45106f00d6af7853c84c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929227/persons-with-significant-control/individual/KAUr7609KsELetsMoJxEHz2pif4"},"name":"Mr Raihl Prajt Berry","name_elements":{"forename":"Raihl","middle_name":"Prajt","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929228","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"bf9ccd9f910edd50d30052137f8a61fb3a7446b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929228/persons-with-significant-control/individual/jEEVARVn2b3OwfOCneDLuZic0qg"},"name":"Yilin Wang","name_elements":{"forename":"Yilin","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929226","data":{"address":{"address_line_1":"Phipps Bridge Road","country":"United Kingdom","locality":"Merton","postal_code":"SW19 2ST","premises":"96","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"3e587b803cdf8042b8185d8514276bed7318b346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929226/persons-with-significant-control/individual/wWhGvlERSBs1XS8gU_E5d-aAQjU"},"name":"Dr James Stevens-Turner","name_elements":{"forename":"James","surname":"Stevens-Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15324333","data":{"address":{"address_line_1":"Raymouth Road","country":"England","locality":"London","postal_code":"SE16 2DB","premises":"Unit 50"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f410ee47d96bdd29d4a30f897761308b336eac33","kind":"individual-person-with-significant-control","links":{"self":"/company/15324333/persons-with-significant-control/individual/zFwKDmz4lJ6SaqBmFw81pwbwPkw"},"name":"Mr Sing Mung Michael Kor","name_elements":{"forename":"Sing","middle_name":"Mung Michael","surname":"Kor","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-27"}}
{"company_number":"08834196","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4f8e68778dd6c9326e2d30f2bf1ed7cf19f9ced0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834196/persons-with-significant-control/individual/KeWuzR0hUym9nG8Cb7leBkD1slc"},"name":"Mr Matthew Hodson","name_elements":{"forename":"Matthew","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"05921944","data":{"address":{"address_line_1":"Exchange Road","address_line_2":"Lincoln","country":"United Kingdom","locality":"United Kingdom","postal_code":"LN6 3JZ","premises":"Jgr House"},"etag":"fd4415c182ad228991f2e7aa4d3fa1756999373a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14461858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05921944/persons-with-significant-control/corporate-entity/qCaDy0ma8BZ_rvMv-FbSqIefbLg"},"name":"Jgr Building Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15929229","data":{"address":{"address_line_1":"Awson Street Ground Floor","country":"England","locality":"Coventry","postal_code":"CV6 5GJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c7082d993f1590c8d8713bf2cf9924fe101d0cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929229/persons-with-significant-control/individual/EWovV5prakvd5GgLFNXI0kXfoYE"},"name":"Mrs Saima Ikram","name_elements":{"forename":"Saima","surname":"Ikram","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14948829","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71 75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1987},"etag":"a9f9443fcc6a350bdfe88142d61ccaff553884f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14948829/persons-with-significant-control/individual/q_hVCDJS3DWHFLZ8olSZ0ptzTBc"},"name":"Mr Yogesh Mangal","name_elements":{"forename":"Yogesh","surname":"Mangal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"02197179","data":{"address":{"address_line_1":"Ickley Close","country":"England","locality":"Luton","postal_code":"LU4 9PA","premises":"28","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8498be48fc315672ad5e41904eeced9b75e375ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02197179/persons-with-significant-control/individual/7EZc8kePQEKzUQhF3Fm0B9rqY8s"},"name":"Mr Philip Raymond Strange","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15929230","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"36ba44d1d499f35d4a89ccaac7ec0ed54b38d539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929230/persons-with-significant-control/individual/4Q4mcbqQLhGy4DofEXZwasCYy8g"},"name":"Ms Sonya Doris Burton","name_elements":{"forename":"Sonya","middle_name":"Doris","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821351","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"5d4322cd031c9c4bbf54e4a4df2c5f4b47db8e64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821351/persons-with-significant-control/individual/YXe-kmvr-DM0L6JZqdc2_ynzAZw"},"name":"Mr Ryan Alexander Cooper","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929231","data":{"address":{"address_line_1":"Moza Lar District Multan","country":"Pakistan","locality":"Multan","postal_code":"59130","premises":"House#11"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"635dd0206e55bd1fcfa6ecd46478ef7545e063e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929231/persons-with-significant-control/individual/ukXLCx2-EJVuYV29s1p_XElFlvI"},"name":"Mr Munawar Akram","name_elements":{"forename":"Munawar","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13903544","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fcf2481d88fe5738c145fa425fd1395d5b953bba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903544/persons-with-significant-control/individual/-0zPfkGLVFnEhBBtIpX_ftkYEXo"},"name":"Mr Mark John Lawrence Plant","name_elements":{"forename":"Mark","middle_name":"John Lawrence","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"SC821352","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"3e24cff7e48053596620fc3dd79e9bcda3010cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821352/persons-with-significant-control/individual/4QJTdI81lE2dGYgtWZ7hXhadJHw"},"name":"Mr Steven William Henry Carr","name_elements":{"forename":"Steven","middle_name":"William Henry","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11353327","data":{"address":{"address_line_1":"West Road","country":"England","locality":"London","postal_code":"SW4 9NU","premises":"Flat 4, West View, West Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2c72276b91024e70195d6b695b4d12c50c78c70e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11353327/persons-with-significant-control/individual/PxNc-MohqF-5VTpFv9ZFMmjAX8c"},"name":"Mr Wojciech Krzysztof Mijakowski","name_elements":{"forename":"Wojciech","middle_name":"Krzysztof","surname":"Mijakowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15929232","data":{"address":{"address_line_1":"Main Street","address_line_2":"Linton","country":"England","locality":"Swadlincote","postal_code":"DE12 6PZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2827809b5e7978e5cc281ec623daf9a2b7549296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929232/persons-with-significant-control/individual/ijVZ6kPQYMhNFlLWCUj43XqGOsg"},"name":"Mrs Maureen May Morrison","name_elements":{"forename":"Maureen","middle_name":"May","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929233","data":{"address":{"address_line_1":"Chartwell Close","address_line_2":"New Silksworth","country":"England","locality":"Sunderland","postal_code":"SR3 2GF","premises":"4 Chartwell Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c20504baac20d492c147d5ab410e42ba9e95ed7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929233/persons-with-significant-control/individual/FMGP29Yg0OTFBH-Z-6PHPA4vp_8"},"name":"Mr Mohamed Zarara","name_elements":{"forename":"Mohamed","surname":"Zarara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15921826","data":{"address":{"address_line_1":"Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DG","premises":"33"},"etag":"95e2c5d4222d9e310aaac4de714073fc0dd2b709","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies House","registration_number":"15919063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15921826/persons-with-significant-control/corporate-entity/YSM1CIvl8ZqaHpE140Nul0S9Eig"},"name":"Ascend Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15929234","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited , The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"e7fecadb37ece08b7ef759f99a4fec80a4b66609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929234/persons-with-significant-control/individual/7vsRAl_xEWRo4JVJV6RETnr8MDg"},"name":"Mr Suhayl Mohamad Amla","name_elements":{"forename":"Suhayl","middle_name":"Mohamad","surname":"Amla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929235","data":{"address":{"address_line_1":"Farwig Lane","country":"England","locality":"Bromley","postal_code":"BR1 3RB","premises":"14a"},"etag":"b9246d4b4f2e000f61f6a4e8abbbc6c951889fa1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"12586773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929235/persons-with-significant-control/corporate-entity/duLJHhqso3CZR8mtPQfKiWMaLhI"},"name":"2d8 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929237","data":{"address":{"address_line_1":"Langmead Drive","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 4GD","premises":"33","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"e40065039f030a12c0e3a49a43d504acad560013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929237/persons-with-significant-control/individual/SR9la8miilxizZ7eqy0q1jq8nrI"},"name":"Louis Gabriel Stephen Krangel","name_elements":{"forename":"Louis","middle_name":"Gabriel Stephen","surname":"Krangel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929236","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5UA","premises":"585a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4790826bce6ca83fe1a8af668b1a45aa5422781a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929236/persons-with-significant-control/individual/ceJzbeJDB4nJ2kjJ1hmVi97-p_c"},"name":"Ms Lauren Jessica Swann","name_elements":{"forename":"Lauren","middle_name":"Jessica","surname":"Swann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929238","data":{"address":{"address_line_1":"Oozewood Road","address_line_2":"Thornham Works","country":"United Kingdom","locality":"Royton","postal_code":"OL2 5SQ","premises":"Unit 7 Thornham Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ed026ed431d13896dea035e8fb1153790372a29b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929238/persons-with-significant-control/individual/vJ63RHU_UJf-Xp8ydfihc1DTzEw"},"name":"Mr Mahmood Razaq Chowdhary","name_elements":{"forename":"Mahmood","middle_name":"Razaq","surname":"Chowdhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15170138","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c53663a63f86dbb057f5d26602b43fcff7d378f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15170138/persons-with-significant-control/individual/_mQFBf_bHUGbQzJRzD_v8CuO3DY"},"name":"Mr Mahdi Muhammad Bakhsh","name_elements":{"forename":"Mahdi","middle_name":"Muhammad","surname":"Bakhsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-20"}}
{"company_number":"SC779320","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"f3c29cae7e5a5d5e355dafe432daef6d0b02a7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779320/persons-with-significant-control/individual/_022yeQS-oB87RIKevfdkCyZgsk"},"name":"Mr Bruce Smith","name_elements":{"forename":"Bruce","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-06"}}
{"company_number":"15929239","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"fc44ddbe2d9591013d71d3bbbac20318be0f6363","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929239/persons-with-significant-control/individual/LJpmtuVdUdqMhuHUM1CJadAKDes"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929240","data":{"address":{"address_line_1":"Momai Residency","address_line_2":"Umaragam","country":"India","locality":"Velanja","postal_code":"394130","premises":"321","region":"Surat"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1992},"etag":"9537b8b8e8c9d455f81e6d5f7bdad642aef0dc90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929240/persons-with-significant-control/individual/W1MXTNVhed9Q0CidJAF7tfo_xVc"},"name":"Mr Dhaval Ajudiya","name_elements":{"forename":"Dhaval","surname":"Ajudiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08213071","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sunninghill","postal_code":"SL5 9NF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c98bd4aadadb0b2ec536e37666e74abef1c3e6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08213071/persons-with-significant-control/individual/3gtVPd1uYR9zQspy0AcQ1Lud0ZI"},"name":"Mr Jake Canning","name_elements":{"forename":"Jake","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15929241","data":{"address":{"address_line_1":"Blackmoorfoot Road","address_line_2":"Suite 1","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AP","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"2ce59867affdccc2af34c593b52f0b26907b54e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929241/persons-with-significant-control/individual/mPfLPTBBoHJuB3AA5efe832miC8"},"name":"Mrs Mairam Liaqat","name_elements":{"forename":"Mairam","surname":"Liaqat","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929242","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929242 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"b5d377560cc7819df261fe85ec2b18a6b58700f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929242/persons-with-significant-control/individual/FqnKSpJg_ncn-y07GzWA2eu6nhM"},"name":"Ailshba Munir","name_elements":{"forename":"Ailshba","surname":"Munir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929243","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"706f3a450c9ba51816be14778b0bb63dacc3964a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929243/persons-with-significant-control/individual/Ar88_M02nBl5Y1jszvJWY7Nj7pM"},"name":"Mr Cuneyt Emin","name_elements":{"forename":"Cuneyt","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13718058","data":{"address":{"address_line_1":"10 Bishop Street","address_line_2":"Town Hall Square","country":"England","locality":"Leicester","postal_code":"LE1 6AF","premises":"Pilgrim House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2a63390809c84e0eaf470a8eac52478fed7c438c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718058/persons-with-significant-control/individual/c0F3loEW6gKgXkl_Aa32vgjjdCI"},"name":"Mr Daniel Richard Duffield","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929245","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"277d0acfb2a0b742fd0f83e752665a3e222b1fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929245/persons-with-significant-control/individual/PcPfS0Ms0MX9Sfrq5YBhtU_UCto"},"name":"Hani Al-Shamri","name_elements":{"forename":"Hani","surname":"Al-Shamri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821353","data":{"address":{"address_line_1":"Arnage Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6UY","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"0bc138eef70db9cf7df298bc512cce38e3f590d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821353/persons-with-significant-control/individual/mJpb7HpfuLMtacvtAoXFHTDYeOk"},"name":"Mr Ernest Kedzior","name_elements":{"forename":"Ernest","surname":"Kedzior","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821353","data":{"address":{"address_line_1":"Arnage Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6UY","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"9715c541f863466e74a37a5aa7bcbd63811583e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821353/persons-with-significant-control/individual/a-xhQ5rUb-fay5YTcQe033WtqKg"},"name":"Mrs Klaudia Kedzior","name_elements":{"forename":"Klaudia","surname":"Kedzior","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929244","data":{"address":{"address_line_1":"Bowman Mews","country":"United Kingdom","locality":"London","postal_code":"SW18 5TN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e0bdc51b40563a53f365a448742cc8bb58a7f2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929244/persons-with-significant-control/individual/4TXn8lSjO9I2gj6EboO0UMc-kYw"},"name":"Ms Frances Victoria Gambling","name_elements":{"forename":"Frances","middle_name":"Victoria","surname":"Gambling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929247","data":{"address":{"address_line_1":"Chesterblade Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0GP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d65983faa5b219cd9850641d6d4bd9ea8f1e1424","kind":"individual-person-with-significant-control","links":{"self":"/company/15929247/persons-with-significant-control/individual/dLRUnhdRnlB3QWD7dcUj9q_42fQ"},"name":"Miss Cynthia Kasabwa","name_elements":{"forename":"Cynthia","surname":"Kasabwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821354","data":{"address":{"address_line_1":"Mill Street","country":"Scotland","locality":"Alloa","postal_code":"FK10 1DT","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"b8efe64f1801ee64bdc7c3306ea9290ae50d8f95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821354/persons-with-significant-control/individual/u-5kq7UlmK0iWcctHYz4XgItBZ4"},"name":"Mr John Donald Henderson","name_elements":{"forename":"John","middle_name":"Donald","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929246","data":{"address":{"address_line_1":"Eighth Avenue","country":"England","locality":"Lancing","postal_code":"BN15 9XD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"986a0e254320d987efb87b728230301dc538439f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929246/persons-with-significant-control/individual/9Ctw-rGX3TQEcMDqQpjKS1c8Px8"},"name":"Mr Jay Thomas Griffiths","name_elements":{"forename":"Jay","middle_name":"Thomas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929246","data":{"address":{"address_line_1":"Eighth Avenue","country":"England","locality":"Lancing","postal_code":"BN15 9XD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a7332c393b34006b9213191b7682463a08adb5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929246/persons-with-significant-control/individual/uUugv9MOxEB99WHMtd_gZOwXeo0"},"name":"Mrs Madeleine Morwenna Griffiths","name_elements":{"forename":"Madeleine","middle_name":"Morwenna","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929247","data":{"address":{"address_line_1":"Chesterblade Lane","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0GP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"05f09ef817c47360c84e3b8f956f0b367655b250","kind":"individual-person-with-significant-control","links":{"self":"/company/15929247/persons-with-significant-control/individual/DjhheME9skz-Jv5geSc6glAN5JQ"},"name":"Miss Danielle Monique Grainger","name_elements":{"forename":"Danielle","middle_name":"Monique","surname":"Grainger","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821355","data":{"address":{"address_line_1":"435 Paisley West Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1QJ","premises":"0/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6d593ac4317ddb05ad922375be84da9eed56389e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821355/persons-with-significant-control/individual/LR_JTNEJXY_SnEtTNluEI1kCV_8"},"name":"Mr Muhammad Waleed","name_elements":{"forename":"Muhammad","surname":"Waleed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00974522","data":{"address":{"address_line_1":"Hampton","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8LU","premises":"Malpas Station","region":"Cheshire"},"etag":"f8ba917f991e099549d799ac83ffad467da80cf1","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"14332057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00974522/persons-with-significant-control/corporate-entity/eXWlvwpVD98hQB7bylStwjZ0O7g"},"name":"Csesr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-29"}}
{"company_number":"15929248","data":{"address":{"address_line_1":"Ruthin Road","address_line_2":"Gwernymynydd","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4AR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"edb664940bf97816e3881245d907f01c4b9efc60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929248/persons-with-significant-control/individual/o7MxFAMZDBYd9B9zAGBaiZz3e6I"},"name":"Mr Carl Graham Herbert Mason","name_elements":{"forename":"Carl","middle_name":"Graham Herbert","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929249","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DN","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"49c213a484348ee5d65f1dabd98f2c0203a38d51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929249/persons-with-significant-control/individual/bEg2bBlonhNj6lhLsu_Ya9Lge_U"},"name":"Mr Gospel Mombongo","name_elements":{"forename":"Gospel","surname":"Mombongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929249","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Edgware","postal_code":"HA8 9LS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f205e46b6d7edc6418f5a01f8259bd42b8271bee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929249/persons-with-significant-control/individual/PTmL6onyscBpuEnAlUxTu9SUyJI"},"name":"Mr Evans-Bright Clarence Atayi","name_elements":{"forename":"Evans-Bright","middle_name":"Clarence","surname":"Atayi","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15245682","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8GD","premises":"Unit H"},"etag":"9be1aa3dc80c3464887d99749d70560b43c4a833","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12896901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15245682/persons-with-significant-control/corporate-entity/T-qO-bkz6yfls3qzcz731iJHYFI"},"name":"Substantial Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"SC821356","data":{"address":{"address_line_1":"Forties Crescent","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JS","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"201a7ef0cccc8939f8ba13517c8e750a7224bf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821356/persons-with-significant-control/individual/LQ24294iZfjFloXMfUvwMWAfAEk"},"name":"Mr Hazrat Khan","name_elements":{"forename":"Hazrat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929250","data":{"address":{"address_line_1":"Rawcliffe Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 1AN","premises":"5","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"63f823174cffda7c8ebccc606060514a480df270","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929250/persons-with-significant-control/individual/od521W-fUKL6Z_Z3frDW0zhwsNo"},"name":"James Martyn Fearns","name_elements":{"forename":"James","middle_name":"Martyn","surname":"Fearns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929251","data":{"address":{"address_line_1":"Davies Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3PG","premises":"58","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"675d08f70bc82cf677897a67f3a1ddbcbdd109b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929251/persons-with-significant-control/individual/z5UaW1gYZo1OMovaUN9d6cK5cUg"},"name":"Lee Bradley","name_elements":{"forename":"Lee","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929253","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1622c190d6507ce676aa3c647c2d41a6c89967b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929253/persons-with-significant-control/individual/X-otMDS7wMQX9e1QtAdlmMS2f4w"},"name":"Mr Lotfi Bensassi","name_elements":{"forename":"Lotfi","surname":"Bensassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929252","data":{"address":{"address_line_1":"Birdhurst Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1400825e7b9fc5ad07b3b5eaa740319b941a4af8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929252/persons-with-significant-control/individual/psJ1FlJX9L9lNp15MoacXCfm1hg"},"name":"Michael Raymann Mohammed","name_elements":{"forename":"Michael","middle_name":"Raymann","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929254","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 6HN","premises":"First Floor, 459 Finchley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4721ac641684177bda0718a2b5ce5a7a3d8a27ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929254/persons-with-significant-control/individual/RDvil7UAhAAgFJzSptF6kAg1Dk0"},"name":"Mrs Hala Sami Abdul-Halim Suleman","name_elements":{"forename":"Hala","middle_name":"Sami Abdul-Halim","surname":"Suleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02962962","data":{"address":{"address_line_1":"The Stables Sansaw Business Park","address_line_2":"Hadnall","locality":"Shrewsbury","postal_code":"SY4 4AS","premises":"22","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"d1ac61e608fcd14ad3564304c455fbb3126b48a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02962962/persons-with-significant-control/individual/AfbOwoKONF491oz9bLCuAl5n6U8"},"name":"Mr Myles Edward Kynaston","name_elements":{"forename":"Myles","middle_name":"Edward","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15929256","data":{"address":{"address_line_1":"Newent Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 0BL","premises":"6","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"3ebf0d1933b69719c38f59e89ab110dba088b1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929256/persons-with-significant-control/individual/KtNREF7Wpv4VDDfd20WgLsYA7sQ"},"name":"Anthony Lee Brito","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Brito"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929255","data":{"address":{"address_line_1":"Wheatcroft","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6JS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2be152c19f44bba0ecdaf12d2290b8a31ae6c02f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929255/persons-with-significant-control/individual/9VGS-C8hDH6k-2GUTnRKHOD_OaA"},"name":"Mr Charlie Swift","name_elements":{"forename":"Charlie","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929257","data":{"address":{"address_line_1":"Syers Field","address_line_2":"Blackmore End","country":"England","locality":"Braintree","postal_code":"CM7 4DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c330d81349eb41fa1204a6ccc054642e7d9cb749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929257/persons-with-significant-control/individual/WzekrlcCqM41fbHarqplk_e2_7w"},"name":"Mrs Nicola Elizabeth Sinclair Brand","name_elements":{"forename":"Nicola","middle_name":"Elizabeth Sinclair","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929257","data":{"address":{"address_line_1":"Syers Field","address_line_2":"Blackmore End","country":"England","locality":"Braintree","postal_code":"CM7 4DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c233c5621494bb32db73deeeccbe9763a4a94e63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929257/persons-with-significant-control/individual/fryPzGyOvwmEv4l7_4nUcPGeMoo"},"name":"Mr Scott William Brand","name_elements":{"forename":"Scott","middle_name":"William","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929258","data":{"address":{"address_line_1":"Minerva Avenue","address_line_2":"Chester West Employment Park","country":"England","locality":"Chester","postal_code":"CH1 4QL","premises":"Coworkz Business Centre"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"711066eb8929834ec0493a9f6022fcdaa9c60575","kind":"individual-person-with-significant-control","links":{"self":"/company/15929258/persons-with-significant-control/individual/CeONVORrhWa5MWGwv88s24OvnOo"},"name":"Mr Colin Paddington","name_elements":{"forename":"Colin","surname":"Paddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929259","data":{"address":{"address_line_1":"Ellis Street, Unit 0107","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1982},"etag":"86508bb2e3035be598d76908f3e447ac6ced4082","kind":"individual-person-with-significant-control","links":{"self":"/company/15929259/persons-with-significant-control/individual/QuqcGMzt9DpOgToa6Eadhny9A5k"},"name":"Mr Semih Uz","name_elements":{"forename":"Semih","surname":"Uz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929260","data":{"address":{"address_line_1":"59","address_line_2":"Gordon Road","country":"United Kingdom","locality":"London","postal_code":"W5 2AL","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"adad4017da2cdfaf478fe66ee2923ffd64427cda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929260/persons-with-significant-control/individual/pPgBjHlqg1SjHEP12rYR8h2phzQ"},"name":"Mr Alexander William Laws Hall","name_elements":{"forename":"Alexander","middle_name":"William Laws","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929260","data":{"address":{"address_line_1":"Biscay Road","country":"England","locality":"London","postal_code":"W6 8JN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"091f3cb2a3136aaef55b73eb367e4b50930fa06a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929260/persons-with-significant-control/individual/8xh-L8GICSCsIwBbMozh3ziELKI"},"name":"Mr Harry David Gilmore","name_elements":{"forename":"Harry","middle_name":"David","surname":"Gilmore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929261","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1973},"etag":"091f143ed9a5383dc4af05ea906fae64684dfb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929261/persons-with-significant-control/individual/cKe_0JHpEyIUdnClhznQDK88rBI"},"name":"Mr Alexander Stuart Ferguson","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Ferguson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929261","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"28dae640f5b8af3d22534aef73cdad1e15d20330","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929261/persons-with-significant-control/individual/10zWHUiknRvEP7EXmZsOINUQaJg"},"name":"Mrs Anna Ferguson","name_elements":{"forename":"Anna","surname":"Ferguson","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13104094","data":{"address":{"address_line_1":"Ellis Street","country":"England","locality":"London","postal_code":"SW1X 9AL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"7baeda68c696c104a18bdeeb00f34cb1095411da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104094/persons-with-significant-control/individual/K2n08ngOip053Kv1ex3hkrQYihs"},"name":"Mr Peter Hudson Ellis","name_elements":{"forename":"Peter","middle_name":"Hudson","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15929263","data":{"address":{"address_line_1":"Louth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7AU","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b51ac88129a948a8fc5dd0f05e7dec25ce55b94c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929263/persons-with-significant-control/individual/cjjpNUXW-mW5VZGLJ7HtZU62bUo"},"name":"Mr. Joseph Thomas Edward Milnes","name_elements":{"forename":"Joseph","middle_name":"Thomas Edward","surname":"Milnes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929262","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director Generals House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a33d087c8bff2d8775152907db07557168723a24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929262/persons-with-significant-control/individual/PCFN30cX3rvSLJyoaiGjmn_742g"},"name":"Mr Ram Singh","name_elements":{"forename":"Ram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929262","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director Generals House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"7b1e0520ae8a95186c325a94e4ef2e768ff89389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929262/persons-with-significant-control/individual/qY4ty0zULapQz7mcx67Qmmuby2c"},"name":"Mr Harjit Singh Digpal","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929264","data":{"address":{"address_line_1":"Werndee Road","country":"England","locality":"London","postal_code":"SE25 5LB","premises":"14"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"1765904abbd5ae97b1d2f1e9ca1a4cd538210251","kind":"individual-person-with-significant-control","links":{"self":"/company/15929264/persons-with-significant-control/individual/UTOf4gVeC4whrHrRg2-OsvZNdws"},"name":"Mr Matthew Lee Barrington","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821357","data":{"address":{"address_line_1":"Flat1/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 6DB","premises":"31 Cloan Ave","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3c6d6483d039fc39f05b9667fa00bc9b87c90287","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821357/persons-with-significant-control/individual/MDWs4ZvC99uP6hw1fFbsIIh2YjY"},"name":"Mr Hadi Noor None Mustafa","name_elements":{"forename":"Hadi","middle_name":"Noor None","surname":"Mustafa","title":"Mr"},"nationality":"Somali","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929265","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bfd1f12cd182d62c5fec55bc33fb75a08bf30ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929265/persons-with-significant-control/individual/ImcNnOgXTKBUaRI9Zadu2PRStM0"},"name":"Mr Wieslaw Wojciech Wargacki","name_elements":{"forename":"Wieslaw","middle_name":"Wojciech","surname":"Wargacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929266","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"Bolivia","date_of_birth":{"month":8,"year":2002},"etag":"4cb6e6f9ad2575ade12de6b00859c2f495275120","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929266/persons-with-significant-control/individual/X4Q-t8iHYSBzoGzA953Y5W1PefE"},"name":"Mr Luis Alberto Azogue Gil","name_elements":{"forename":"Luis","middle_name":"Alberto","surname":"Azogue Gil","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929267","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929267 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7eb322ef7aa8ab6fb986a97d841770e3099b7f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929267/persons-with-significant-control/individual/LA-yKcLH5RU8hVmm_1rBo78pWvg"},"name":"Mr Jasjot Singh Dhot","name_elements":{"forename":"Jasjot","middle_name":"Singh","surname":"Dhot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929268","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4AF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"45d9a11bc1919016ec48ed8d785a99bc9bf8ce30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929268/persons-with-significant-control/individual/9LkzqHoM1NEVZHO6nJS6kEhkjfk"},"name":"Mr Przemysław Bloch","name_elements":{"forename":"Przemysław","surname":"Bloch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08162555","data":{"address":{"address_line_1":"Lawhitton","country":"England","locality":"Launceston","postal_code":"PL15 9NG","premises":"The Barton","region":"Cornwall"},"etag":"2e56e25f228338084bac30d6e64a61f2b4daaae2","identification":{"country_registered":"United Kingdom","legal_authority":"Comapnies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09269117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08162555/persons-with-significant-control/corporate-entity/grDIvNSzujrfEH1K6pJKO2MSBwc"},"name":"Sheers Barton Renewables Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14772486","data":{"address":{"address_line_1":"The Old Council Chambers","address_line_2":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"C/O Philip Barnes \u0026 Co Limited","region":"Staffordshire"},"etag":"3b44a3a1a582da9836ce48ab682134c9aa51aa33","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15387491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14772486/persons-with-significant-control/corporate-entity/OquvhFHBPTmW9E3W7oivJ4qbLj0"},"name":"Coat Facilities Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"04222974","data":{"address":{"address_line_1":"Kite Hill","country":"England","locality":"Wootton Bridge","postal_code":"PO33 4LA","premises":"East Quay","region":"Isle Of Wight"},"etag":"16bd587b4da60ea5ee4a614866be1508d50fe100","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04709619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04222974/persons-with-significant-control/corporate-entity/NqR8-jVlLFKEr2kW--IhpEWDIhU"},"name":"Emscar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929269","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929269 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"895ff3c7d7d74e99714321bad108b07361352259","kind":"individual-person-with-significant-control","links":{"self":"/company/15929269/persons-with-significant-control/individual/5Z9GfTX2R8KkeRr6JFOUgXhWl24"},"name":"Mr Muhammad Usman Aslam","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929271","data":{"address":{"address_line_1":"Station Close","address_line_2":"Drakelow","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9UQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"94307751e5fc1ab7bcd93318d54fb4c09392eb28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929271/persons-with-significant-control/individual/RD4TbGucOyQvDuDjK-hCB76xWmY"},"name":"Ms Shalane Toni Jade Kythreotis","name_elements":{"forename":"Shalane","middle_name":"Toni Jade","surname":"Kythreotis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929270","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"0567bb179427901178b8fd365e8e557420104aa2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10665738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929270/persons-with-significant-control/corporate-entity/FV1yR4iL7LwDVGRqm1LniZaxOUw"},"name":"P3p Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929272","data":{"address":{"address_line_1":"Wilkinson Avenue","country":"England","locality":"Broseley","postal_code":"TF12 5DX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f55fa00bd4ce3637d5540f373fb64754c608e806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929272/persons-with-significant-control/individual/3jMw698wKW5A1OGfgo9ZsJE1Od4"},"name":"Mr Mitchell John Daniel Harris","name_elements":{"forename":"Mitchell","middle_name":"John Daniel","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929273","data":{"address":{"address_line_1":"Ramsey Avenue","country":"England","locality":"Bacup","postal_code":"OL13 9PJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f4a0441500fe436f693794e6eca5734a07f284cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929273/persons-with-significant-control/individual/3WIVd7CS47PxmUVVASx3APvmc3U"},"name":"Mr Joman Vettuvazhivil","name_elements":{"forename":"Joman","surname":"Vettuvazhivil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929273","data":{"address":{"address_line_1":"Ramsey Avenue","country":"England","locality":"Bacup","postal_code":"OL13 9PJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"31f8dfd364d8cf347535120e25b57f79f0246b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929273/persons-with-significant-control/individual/iqMKUrA99PB-cMJ4qOc2_3fXh0Q"},"name":"Ms Laina Abraham","name_elements":{"forename":"Laina","surname":"Abraham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07201628","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Cocking","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 0HU","premises":"Fiddlers Green","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"4137d39a06a56ee6ed22eaa13653194361d2cd90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07201628/persons-with-significant-control/individual/G7iqkogoxXYylSQPu_eWjUoArTM"},"name":"Mr Ross Lowman Laney","name_elements":{"forename":"Ross","middle_name":"Lowman","surname":"Laney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15892493","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"df693ea138e1112476f31038432a37edacc34fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15892493/persons-with-significant-control/individual/cY8Kdvoms5cCJmOqRW85S5rKcxg"},"name":"Robert James Kelly","name_elements":{"forename":"Robert","middle_name":"James","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15929274","data":{"address":{"address_line_1":"Clovelly Road","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8AB","premises":"96","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"b82a64fd6a6e2fc6bce621123db77e8af9e96300","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929274/persons-with-significant-control/individual/w-gVh5kaAMKrBKN07X-SEVnZDFg"},"name":"Mr Gurjeet Singh Samra","name_elements":{"forename":"Gurjeet","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09709559","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chatteris","postal_code":"PE16 6BH","premises":"42","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7f79bccb38dcbb10ab64e0f8b2ad702ffa152e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09709559/persons-with-significant-control/individual/j7P2kRBGH7XusrRXDZq-WyxbiKE"},"name":"Ms Jasmeet Kaur Bahra","name_elements":{"forename":"Jasmeet","middle_name":"Kaur","surname":"Bahra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"SC821358","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6HD","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"a90cb770e72dc7251d424415149c1bd7a274461e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821358/persons-with-significant-control/individual/ODNTEHSLpWVXpXR8_KJQ_o2PX6s"},"name":"Roderick Rowland Stoddart","name_elements":{"forename":"Roderick","middle_name":"Rowland","surname":"Stoddart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821358","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6HD","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"d930a7af66ba95be6a211bf624d07c9bf8acc3df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821358/persons-with-significant-control/individual/vBlRbAVAW-6LrGKt_jQ8VnsuO_M"},"name":"Ms Alexandra Feechan","name_elements":{"forename":"Alexandra","surname":"Feechan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929275","data":{"address":{"address_line_1":"Ash Close","address_line_2":"Lower Peover","country":"England","locality":"Knutsford","postal_code":"WA16 9GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"be07a4807e896b7af5618bf58a633e7eea4d11ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929275/persons-with-significant-control/individual/cF70jatR5Z5_PD_c4-Zuw-QY7uo"},"name":"Mr Thomas Harvey Ratcliffe","name_elements":{"forename":"Thomas","middle_name":"Harvey","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929276","data":{"address":{"address_line_1":"40a Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0AP","premises":"Alexander House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"2e309674d2c09cd2144dbdc854a803148f760e72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929276/persons-with-significant-control/individual/qycqFJ9tzmBOSA8XbGPbFxqCYgM"},"name":"Mr Jack James","name_elements":{"forename":"Jack","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929277","data":{"address":{"address_line_1":"Langham Way","address_line_2":"Ashland","country":"England","locality":"Milton Keynes","postal_code":"MK6 4AU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"36ed13c610f4884134d272a265af563e2e78dc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929277/persons-with-significant-control/individual/7-QZttW9JlcE0m6SKJba5a5O_Cs"},"name":"Mr Loris Williams Taylor","name_elements":{"forename":"Loris","surname":"Williams Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929277","data":{"address":{"address_line_1":"Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Elder House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"d5b70246a9fe4d9e8bf53320461f6aeacee2792a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929277/persons-with-significant-control/individual/pHL_V2E7afQzzqm89Mpl7E4Szpo"},"name":"Ms Leyla Franca Whyte","name_elements":{"forename":"Leyla","middle_name":"Franca","surname":"Whyte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12780106","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"London","postal_code":"N16 6UE","premises":"9","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"44d692a4158ea561a06668d94d559102e3ad1486","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12780106/persons-with-significant-control/individual/AhSH1jsYxn93AWq7V9L6oxf8bEU"},"name":"Mr Hedy Alter","name_elements":{"forename":"Hedy","surname":"Alter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"12683219","data":{"address":{"address_line_1":"Walbrook Road","country":"England","locality":"Derby","postal_code":"DE23 8SF","premises":"97"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c2892948d6ba6eb18e908bb47dacffa1ed42f531","kind":"individual-person-with-significant-control","links":{"self":"/company/12683219/persons-with-significant-control/individual/TzYDqnj2K9nIjrKIUaKZ-XpzBOA"},"name":"Mr Hafiz Shakir Awan","name_elements":{"forename":"Hafiz","middle_name":"Shakir","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929278","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9PA","premises":"461d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8658f395bd5e70d3608efe0d5b54dc523f49b3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929278/persons-with-significant-control/individual/vKk6W8o1w5ZdGCL0hAQBtUHmd_0"},"name":"Mr Adil Niaz","name_elements":{"forename":"Adil","surname":"Niaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929279","data":{"address":{"address_line_1":"Lightwood Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4JF","premises":"108","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"12859c060c4ca4a29e131003f2b2b9f59750cf10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929279/persons-with-significant-control/individual/7XbwnIilV5SASNKS6Hb0jBQZK_E"},"name":"Mr Ozair Mirza Janjua","name_elements":{"forename":"Ozair","middle_name":"Mirza","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929280","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"Iceland","date_of_birth":{"month":8,"year":1983},"etag":"3773b48a3fd7752dc9ebd6d0bf29194e30b9cd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929280/persons-with-significant-control/individual/ZEBzepmtrRoBtPZkiXTAEqHsr6o"},"name":"Sigridur Kristin Svoludottir","name_elements":{"forename":"Sigridur","middle_name":"Kristin","surname":"Svoludottir"},"nationality":"Icelandic","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"11151406","data":{"address":{"address_line_1":"The Old Council Chambers","address_line_2":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"C/O Philip Barnes \u0026 Co Limited","region":"Staffordshire"},"etag":"82d561d28633bef9d6132806a18cc59c7fde2165","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15387491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11151406/persons-with-significant-control/corporate-entity/CiCigN1-97fxgYdP0q0SjpsGQ_o"},"name":"Coat Facilities Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15833463","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1987},"etag":"104b07e79e3fcb629b16b258e874b85e08338084","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15833463/persons-with-significant-control/individual/wLmYYaMZ_IEZdKBKuNI_vELQP7Y"},"name":"Mr Joseph James David","name_elements":{"forename":"Joseph","middle_name":"James","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15929281","data":{"address":{"address_line_1":"1st Floor, Suite 112a,","address_line_2":"53 Derby Street,","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HW","premises":"The Bee Hive Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"803a2c95415c50a1aacf4954a191f07116fec040","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929281/persons-with-significant-control/individual/5x1JMrzgg6d1GTngJEkwpug8ob8"},"name":"Mr Ceyhan Sarac","name_elements":{"forename":"Ceyhan","surname":"Sarac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"77375ccb6fa4713375bcffae9a4f8e99a4f098c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929282/persons-with-significant-control/individual/_MoMpiD5hhfcNrBhni931uGLJ7c"},"name":"Mr Christopher Parris","name_elements":{"forename":"Christopher","surname":"Parris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929281","data":{"address":{"address_line_1":"1st Floor, Suite 112a,","address_line_2":"53 Derby Street,","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HW","premises":"The Bee Hive Offices"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a7404e56a2795b99a79c9cd3e3a4e14ef3c1ec70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929281/persons-with-significant-control/individual/YLTNoDN5di7bkg9wNUC5K0PJ4HY"},"name":"Mr Ednan Uzunbacak","name_elements":{"forename":"Ednan","surname":"Uzunbacak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929283","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House, 24 - 28 Baxter Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ba244b79c1cdffb9d21295c9282ae047d8e54938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929283/persons-with-significant-control/individual/-fwOxU1naA3KifEgPXSZtKuKrJY"},"name":"Mr Carlos Manuel Afonso Magalhaes","name_elements":{"forename":"Carlos","middle_name":"Manuel","surname":"Afonso Magalhaes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929284","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c32693db5dc16f0e05ccb76483df3f8366735610","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929284/persons-with-significant-control/individual/dcbYam8pQR_bUFmXGXfepexr_FM"},"name":"Mr Martins Efe","name_elements":{"forename":"Martins","surname":"Efe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13692096","data":{"address":{"address_line_1":"Momentum Business Centre","address_line_2":"Haslingden Road","country":"England","locality":"Blackburn","postal_code":"BB1 2NF","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"67147f039a3e136f3d6793e09f226623ac097694","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692096/persons-with-significant-control/individual/hf2Oat7y-QblO0Ny6dugu28B570"},"name":"Mr Daniel Kynaston","name_elements":{"forename":"Daniel","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-06"}}
{"company_number":"15929281","data":{"address":{"address_line_1":"1st Floor, Suite 112a,","address_line_2":"53 Derby Street,","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HW","premises":"The Bee Hive Offices"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"e65bb2fb271a5e05cb2bfb432689779710133b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929281/persons-with-significant-control/individual/yPU9PAP0lBrE43iIQq3nkhhAugA"},"name":"Mr Senol Alinli","name_elements":{"forename":"Senol","surname":"Alinli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929285","data":{"address":{"address_line_1":"Boscombe Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1JQ","premises":"4"},"ceased_on":"2025-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8a32983ea027cac289f4a9396b0f848e33c015fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15929285/persons-with-significant-control/individual/yTg7983sOovBFP8n_MyVZRHo3Ig"},"name":"Miss Eliese Angel Shovlar","name_elements":{"forename":"Eliese","middle_name":"Angel","surname":"Shovlar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929286","data":{"address":{"address_line_1":"Grizedale Terrace","country":"England","locality":"London","postal_code":"SE23 3XF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"78054cc88b90743c08b8c9441771ec57380c10ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929286/persons-with-significant-control/individual/Fx4xJyGm0PFLt5-YqvzSNs-U4Ws"},"name":"Mr Jacob Chinedu Okwor","name_elements":{"forename":"Jacob","middle_name":"Chinedu","surname":"Okwor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929287","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929287 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9c817856a7dedbb21c44cea68dd4b7fa1bc45379","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929287/persons-with-significant-control/individual/BEO5itelJLfZnJE2LAvZd69S9T0"},"name":"Kristina Salak","name_elements":{"forename":"Kristina","surname":"Salak"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11737244","data":{"address":{"address_line_1":"Purley Way","address_line_2":"Plaitford","country":"England","locality":"Romsey","postal_code":"SO51 6ER","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"5e7c46092f03e017a00aea3bce2ad1d6f17cbb61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11737244/persons-with-significant-control/individual/7C0VTOuq5qMk8cWC7GdfXaO_2j4"},"name":"Mr Kevin Foster","name_elements":{"forename":"Kevin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"SC657159","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5AA","premises":"192"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2001},"etag":"0c9b788d23c559ae743b3a8b548c87e1c29019f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657159/persons-with-significant-control/individual/XmLs6-vhGL8kh92-wUlP9GqYu2I"},"name":"Mr Brogan Linus Main","name_elements":{"forename":"Brogan","middle_name":"Linus","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15929288","data":{"address":{"address_line_1":"Risemoor Road","country":"England","locality":"Bridgwater","postal_code":"TA6 6LB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0e0fd7200754221f5eefacdb730b42e4a08f73a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929288/persons-with-significant-control/individual/TxtP83JHFmN_E5cNFoPVzTd70qA"},"name":"Mr Adam Langdon","name_elements":{"forename":"Adam","surname":"Langdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14782638","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/5d"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"66964f47cbddeefe6a5adebc165b355efb901ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/14782638/persons-with-significant-control/individual/L8AGCFgg_OASaHo0HC3csbs6J1I"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-01"}}
{"company_number":"15929289","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"33a8d9387c0e96c70934115d04059d61c8b2d586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929289/persons-with-significant-control/individual/P8FfEQR5VYaVBnT97gxZTNGAtWE"},"name":"Miss Harriet Esme Gray","name_elements":{"forename":"Harriet","middle_name":"Esme","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929290","data":{"address":{"address_line_1":"Greenwood Grove, Osman Office","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6FR","premises":"8/A"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1983},"etag":"53e31f1505d11c70822ef8ed767ea66729c74e04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929290/persons-with-significant-control/individual/oA7lqcgDc3Tokc7zD2eAnicHXWs"},"name":"Osman Demiralay","name_elements":{"forename":"Osman","surname":"Demiralay"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929291","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e3ecb453cff3a0829dafc0629df0af75b0a3a0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929291/persons-with-significant-control/individual/a64hB75JTX-95JjVLc8evrDpqfs"},"name":"Miss Tanisha Yasmin Buchanan","name_elements":{"forename":"Tanisha","middle_name":"Yasmin","surname":"Buchanan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929289","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d178e925f06db966753ffb7dba453f4762dab296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929289/persons-with-significant-control/individual/RtVsXETIN0L-MC6Hv78kTCZJank"},"name":"Mr Piers William Pearson","name_elements":{"forename":"Piers","middle_name":"William","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11149281","data":{"address":{"address_line_1":"The Old Council Chambers","address_line_2":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"C/O Philip Barnes \u0026 Co Limited","region":"Staffordshire"},"etag":"50452da9c4da0878186e001a224823c49623109d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15387491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11149281/persons-with-significant-control/corporate-entity/DlliqZy4dhp_dc8QPIQ3Kk7lEqQ"},"name":"Coat Facilities Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15929292","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929292 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e0dcffe8475c93acf48e57934909f640f61d32c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15929292/persons-with-significant-control/individual/16_OwH3VWJ5OpradHtKEqw29HQo"},"name":"Mr David Monk","name_elements":{"forename":"David","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15105466","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c59dd75ba0c52a5e7a970974d80675c5704e0647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105466/persons-with-significant-control/individual/mkAXzpdPQl5LbzrmqfQmIDgUsDY"},"name":"Mr Kai Elliot George","name_elements":{"forename":"Kai","middle_name":"Elliot","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15929293","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Gillingham","postal_code":"ME7 4QQ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8c116e4b5cc0e29ca73d036c17012681eeb72f76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929293/persons-with-significant-control/individual/G7BayAhjQGFf_s79aqlTx5lTeow"},"name":"Mr Andrei Iulian Corlade","name_elements":{"forename":"Andrei","middle_name":"Iulian","surname":"Corlade","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929293","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Gillingham","postal_code":"ME7 4QQ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"de7cacdb2123bdcb6ff5041e93371851599fd4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929293/persons-with-significant-control/individual/ZaLV1l0IxEnpKHMXjGmxwVdo7d4"},"name":"Mrs Ioana Madalina Corlade","name_elements":{"forename":"Ioana","middle_name":"Madalina","surname":"Corlade","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08773037","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street, London"},"etag":"9739df7ead3841c4f82f635963c356154d0eb0bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15364904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08773037/persons-with-significant-control/corporate-entity/CNB91W22vf6wau0jDYHxxMR0eFw"},"name":"Fresh Financials Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-24"}}
{"company_number":"15929294","data":{"address":{"address_line_1":"Kestrel Close","address_line_2":"Hartford","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 1XD","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8dbdb362dfd62f27fc16ccfdf15af733fe171cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929294/persons-with-significant-control/individual/Fbz6xerJuEGLmuzCoADcxCS4gvI"},"name":"Ms Sunetha Diaram","name_elements":{"forename":"Sunetha","surname":"Diaram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11270443","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DB","premises":"23"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f757661158f3d19113219eefcaaf6bf07b7c0819","kind":"individual-person-with-significant-control","links":{"self":"/company/11270443/persons-with-significant-control/individual/1AlC7Q_9jC3f4uajFkU4DEvNUk8"},"name":"Mr Sohail Khan","name_elements":{"forename":"Sohail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"SC821359","data":{"address":{"address_line_1":"99 Shandwick Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4SD","premises":"3f1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"3d472fa12dd18f43f56f2911292e67a95c74e634","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821359/persons-with-significant-control/individual/FcvkJDxPihpJ4Mw_btUVgcBsC2c"},"name":"Dr. Navneeta Katyan","name_elements":{"forename":"Navneeta","surname":"Katyan","title":"Dr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821359","data":{"address":{"address_line_1":"99 Shandwick Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4SD","premises":"3f1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"b0cfcba3d8ca6e313f403d56ec76c5b2d43bea52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821359/persons-with-significant-control/individual/pNh9hDetmjZ13mT3DeAYOvU8EQw"},"name":"Mr Imtiyaz Ansari","name_elements":{"forename":"Imtiyaz","surname":"Ansari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929295","data":{"address":{"address_line_1":"18 Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 3FL","premises":"Flat 23"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"db2b300ab39b0534bb804aca424306da56e4c71e","kind":"individual-person-with-significant-control","links":{"self":"/company/15929295/persons-with-significant-control/individual/xQa2Pfi5CbrRwrudyNhVLYdmkm8"},"name":"Mr Umar Nasir","name_elements":{"forename":"Umar","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929298","data":{"address":{"address_line_1":"London Road","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8EN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"71f59ad8194f40dd86ca0e8906229d1e1c1d2f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15929298/persons-with-significant-control/individual/6F7Y8DYHlSyHM4YlcwjJG7CvClI"},"name":"Mr Howard Grant Becker","name_elements":{"forename":"Howard","middle_name":"Grant","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929296","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 2ET","premises":"92","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"83d69f0f8e94d067bd2ea2f97edd8ccca95f5d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929296/persons-with-significant-control/individual/P4NR_ncyO9BjiDGn3p7mDsVCZjY"},"name":"Mr Andrew James Pyle","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929297","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":2003},"etag":"b6ea2b75481ce7dd731493a340de998320fb324c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929297/persons-with-significant-control/individual/J4iWPtEmk0Wvin_MQokhZ4WOKqs"},"name":"Mr Caetano Tavarnaro Berger","name_elements":{"forename":"Caetano","surname":"Tavarnaro Berger","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07201628","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Cocking","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 0HU","premises":"Fiddlers Green","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"642d3762270814efc859414896d999069b66e65c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07201628/persons-with-significant-control/individual/9m9FZzVbUCHrnHkvwe-IKGUr8dg"},"name":"Mr Andrew Wicking","name_elements":{"forename":"Andrew","surname":"Wicking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15929299","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House"},"country_of_residence":"Iraq","date_of_birth":{"month":4,"year":1990},"etag":"9f3a879b440eda87797ac64917f0027e4907045c","kind":"individual-person-with-significant-control","links":{"self":"/company/15929299/persons-with-significant-control/individual/6JZy3w-8x_-s8rxl3CzxTY_US70"},"name":"Mr. Khalid Sabbar Khalaf Al-Jumaili","name_elements":{"forename":"Khalid","middle_name":"Sabbar Khalaf","surname":"Al-Jumaili","title":"Mr."},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06354328","data":{"address":{"address_line_1":"Flat 1","address_line_2":"37 Mildmay Grove North","locality":"London","postal_code":"N1 4RH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1a9da3af94458289bd3f847bf77b09b9f8ee8055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354328/persons-with-significant-control/individual/vf8Eso35uU16-YaPRygQDpV5fwY"},"name":"Mr John Rafferty","name_elements":{"forename":"John","surname":"Rafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"09108973","data":{"address":{"address_line_1":"Eridge Green","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"91bcd2a58780ea9f68d2a1970b873ecc693bd6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108973/persons-with-significant-control/individual/2ud3mtea8ZszlwM-mcFt1WWGf5c"},"name":"Mr Lawal Adebayo Odetayo","name_elements":{"forename":"Lawal","middle_name":"Adebayo","surname":"Odetayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15929300","data":{"address":{"address_line_1":"Sackville Crescent","country":"England","locality":"Romford","postal_code":"RM3 0EH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4e9f1667de9d1708c3488e7ae0aa37105d5e09af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929300/persons-with-significant-control/individual/2kD2qnYXEB_KuTzRy87AzZCRMeE"},"name":"Mr Raquib Hussain","name_elements":{"forename":"Raquib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929301","data":{"address":{"address_line_1":"Ffordd Mynydd Griffiths","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8DD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"95410901efa51d860e142ec0e5e0537ffd63fc43","kind":"individual-person-with-significant-control","links":{"self":"/company/15929301/persons-with-significant-control/individual/PlzO5Y83utAGv6-ED-0WQcXO0SM"},"name":"Varvara Markelova","name_elements":{"forename":"Varvara","surname":"Markelova"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929302","data":{"address":{"address_line_1":"Saxon House","address_line_2":"Upminster Trading Park","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3PJ","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"749764140e890db614afd2f09fdb148815a98510","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929302/persons-with-significant-control/individual/yFO_MUnhjEHIUePgNQnx7zo-yUQ"},"name":"Mr Tim Mark Foley","name_elements":{"forename":"Tim","middle_name":"Mark","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929302","data":{"address":{"address_line_1":"Saxon House","address_line_2":"Upminster Trading Park","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3PJ","premises":"Unit 10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"135b751a2528d647b47c10dc90171f76fdb42f21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929302/persons-with-significant-control/individual/-c-yhMbczHTI_7pc1ZUIh4OfNCA"},"name":"Mr Chris Ayres","name_elements":{"forename":"Chris","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929303","data":{"address":{"address_line_1":"Swans Centre For Innovation","address_line_2":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"13314a3b3346355746ca50577098060660985745","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929303/persons-with-significant-control/individual/OIOnxAMBuVXyqiVVdEtIv20mAFw"},"name":"Joshua Michael Giacomini","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Giacomini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929304","data":{"address":{"address_line_1":"Newick Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3DA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"335e25ee85bc745e136d0e2eb709a1457dd92adc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929304/persons-with-significant-control/individual/TrN1rbwhN8ENPGVulSqEDIHYoyQ"},"name":"Mr Parminder Singh Chall","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Chall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"06354328","data":{"address":{"address_line_1":"Flat 1","address_line_2":"37 Mildmay Grove North","locality":"London","postal_code":"N1 4RH"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6e86044e1f46f6b8b64195aedb2c79f53e29dead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354328/persons-with-significant-control/individual/IumQ8Nt3g2ajkV1d6YzKnDVtxqA"},"name":"Mr Matteo Madrigali","name_elements":{"forename":"Matteo","surname":"Madrigali","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15929305","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0SH","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"ed42fa8165dae25ed8be58e0818d2b0479e85333","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929305/persons-with-significant-control/individual/zcRcEGunn8DgyKCqLUDTpdTjvU4"},"name":"Mr Callum Frederick Ian Young","name_elements":{"forename":"Callum","middle_name":"Frederick Ian","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929307","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c12139acabfa2c5071f099384a2731c6ca6df827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929307/persons-with-significant-control/individual/qDYk_AxFK_1vsiK4lBKQPq7cQUM"},"name":"Ms Sarah Jane Goodwin","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Goodwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929306","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"9624ba117336f149bf857f7c83e3846bf1daf653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929306/persons-with-significant-control/individual/kCiibpZa3O59Zsn_sYBn9byTlJw"},"name":"Mr James Stephen Harrison","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11817231","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Thringstone","country":"England","locality":"Coalville","postal_code":"LE67 8LQ","premises":"55","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9e1cbfbda85182193ef3a7da65334b348bd3631b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817231/persons-with-significant-control/individual/GfuaCDecUzT3WG8r0nYioNwACZE"},"name":"Mrs Jenna Clarke","name_elements":{"forename":"Jenna","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15929308","data":{"address":{"address_line_1":"Tayberry Close","address_line_2":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8FW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"eed56f157bea0eaa2c1e4901414a01e518d9f8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929308/persons-with-significant-control/individual/LTll4dXKLKco2KOMDAExuUihk6Y"},"name":"Mr Alexander Roger Mould","name_elements":{"forename":"Alexander","middle_name":"Roger","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929309","data":{"address":{"address_line_1":"Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SB","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1d57dab88693f789e11ce7c3c988e17c5bc29a73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929309/persons-with-significant-control/individual/FmnOaO2eCJeqdUoGYMyDmnfmOlI"},"name":"Mr Mohammed Taru Miah","name_elements":{"forename":"Mohammed","middle_name":"Taru","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929310","data":{"address":{"address_line_1":"Neville Avenue","country":"England","locality":"Barnsley","postal_code":"S70 3HG","premises":"77 Neville Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"78da891c589dddd25079c94352c35878ab277781","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929310/persons-with-significant-control/individual/sh5gNbhNTutkxtraPs36sla8kCk"},"name":"Ms Salome Onzule","name_elements":{"forename":"Salome","surname":"Onzule","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929310","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 1HR","premises":"305 Surrey Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7f50580335914e0fae34f57dcf38f5fa138353e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929310/persons-with-significant-control/individual/tOn3iCgfFLfcNOfhX3SEuB76b_g"},"name":"Davids Onzuls","name_elements":{"forename":"Davids","surname":"Onzuls"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11156725","data":{"address":{"address_line_1":"The Old Council Chambers","address_line_2":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"C/O Philip Barnes \u0026 Co Limited","region":"Staffordshire"},"etag":"c01edbc2e683f60263b3301d42598bfb3cda5cb2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15387491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11156725/persons-with-significant-control/corporate-entity/ippRgvasBExAWw0sWsv3nq9tj4g"},"name":"Coat Facilities Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11674320","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Netley Abbey","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 5DH","premises":"16","region":"Hampshire"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"70efbb639e4ea10a4db1e7d1aac2884367f8c596","kind":"individual-person-with-significant-control","links":{"self":"/company/11674320/persons-with-significant-control/individual/wdnpGSMpynziqzKY8jPK1qoScUM"},"name":"Mr Mohammed Abdul Wahid","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15929311","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Chertsey","postal_code":"KT16 8BU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fbcff9f5105b08608bf41cbf1723077e88e30c34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929311/persons-with-significant-control/individual/PC1AYC5idkUTe0b3i4dnDELiru8"},"name":"Mr Jonathan Camillo Aloia","name_elements":{"forename":"Jonathan","middle_name":"Camillo","surname":"Aloia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929312","data":{"address":{"address_line_1":"Maidenhall Road","country":"England","locality":"Luton","postal_code":"LU4 8LA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"18e11604a45e3d42fedd9438922b5f14b0fe98da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929312/persons-with-significant-control/individual/vTXAHIqfHD6jW_GIN9sg6Z0uheM"},"name":"Mr Danyal Fayyaz","name_elements":{"forename":"Danyal","surname":"Fayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929313","data":{"address":{"address_line_1":"3 Edward Street","country":"England","locality":"Sheffield","postal_code":"S3 7GE","premises":"Aspect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"4f50c9717b4542152ffdad5b733f1e2760c02baf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929313/persons-with-significant-control/individual/VubzE9bYT2IDTf7UV-L1PCvYPBo"},"name":"Mr Zhiyu Chen","name_elements":{"forename":"Zhiyu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929314","data":{"address":{"address_line_1":"Streatham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2AF","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e3c9a92a71e41021f38cd3107b411f7b5dca3c79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929314/persons-with-significant-control/individual/acXSBOLv0m2OP3FlTo3Io8AFcmk"},"name":"Ms Freda Khan","name_elements":{"forename":"Freda","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15774361","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1BW","premises":"22","region":"Lancashire"},"etag":"da91c5fdf76aa5ce265c266ba83a6bb34fa52830","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Limited","place_registered":"Company House","registration_number":"12403153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15774361/persons-with-significant-control/corporate-entity/IKO44au5_o45MuFU-cErW6eHRvc"},"name":"Dk Capelli Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-06"}}
{"company_number":"09199744","data":{"address":{"address_line_1":"32 Blackhills","locality":"Esher","postal_code":"KT10 9JW","premises":"Birchwood House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"808cb725da497519886451dc23a7b472fa183bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09199744/persons-with-significant-control/individual/kYWtmRZN5Mogvh8j2aepq77dQ9Q"},"name":"Mr Adrian Thomas Newland Palmer","name_elements":{"forename":"Adrian","middle_name":"Thomas Newland","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929318","data":{"address":{"address_line_1":"Elford Place East","locality":"Leeds","postal_code":"LS8 5QB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"00f06eee935f9ec95e2f3378b2936229394b5896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929318/persons-with-significant-control/individual/HnPLc_pCck3dlXam1IYmtT-tCP4"},"name":"Mr Ghulam Nabi","name_elements":{"forename":"Ghulam","surname":"Nabi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929317","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8df9ff7abebeb4a661cf36a6d441d15411b635a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929317/persons-with-significant-control/individual/z2LRS247TmWn6_fzBcPz5gvh0Gw"},"name":"Mr Mahmoud Makki","name_elements":{"forename":"Mahmoud","surname":"Makki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09127503","data":{"address":{"address_line_1":"Main Street","address_line_2":"Appleton Roebuck","country":"England","locality":"York","postal_code":"YO23 7DG","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6fbc9af47579762fd0b18e15ccb0f82dfeee9bef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127503/persons-with-significant-control/individual/UfGx_rWuNIjuJeV9J6zrnYEnOlQ"},"name":"Mr Damion Ian Aimson","name_elements":{"forename":"Damion","middle_name":"Ian","surname":"Aimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15929315","data":{"address":{"address_line_1":"Great Portland Street , First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Lebanon","date_of_birth":{"month":7,"year":1988},"etag":"ac8535b0b7e529c5265d3622cf1402b90bf44236","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929315/persons-with-significant-control/individual/Rb6AyVKVTAq08h-t8xYNCHZuVHc"},"name":"Mr Bassam Seif","name_elements":{"forename":"Bassam","surname":"Seif","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929316","data":{"address":{"address_line_1":"Rustic Street","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7DB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"46039d4b57ba459c8d9dc7ed2ddd93cc16124722","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929316/persons-with-significant-control/individual/px7oHCpUessoFniw78V7bCCo3gk"},"name":"Mr Colin Langley","name_elements":{"forename":"Colin","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929319","data":{"address":{"address_line_1":"Muirfield","country":"England","locality":"London","postal_code":"W3 7NR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0ac579ebc3ebce52ae9817533dc117a5fb6fd3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929319/persons-with-significant-control/individual/Xhu-6QEtY65cYY_pNYNN4NZJhtY"},"name":"Annabel Emma Thomas","name_elements":{"forename":"Annabel","middle_name":"Emma","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929320","data":{"address":{"address_line_1":"Wesley Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NW","premises":"Flat  6 Brickdale House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3c90e5db169bb75686d72643537f25850d4ddb84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929320/persons-with-significant-control/individual/u8EGnaLZdQCeh7i_YDY3MUvPDgc"},"name":"Mr Jubayr Anis Ahmed","name_elements":{"forename":"Jubayr","middle_name":"Anis","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929321","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4LQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ea78543e9a1d648d17a8b0e202a8a3e268964bda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929321/persons-with-significant-control/individual/mgt72Al1ZhhfNUaWakcSH0HPpYI"},"name":"Mr Azeem Ali","name_elements":{"forename":"Azeem","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11737244","data":{"address":{"address_line_1":"Purley Way","address_line_2":"Plaitford","country":"England","locality":"Romsey","postal_code":"SO51 6ER","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"741b9cebd1ef401c4e71408652d4f912f3e7c314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11737244/persons-with-significant-control/individual/uAG-D5pqllYL-vLrDBJ8Aq-gwak"},"name":"Mrs Julia Ann Foster","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"15929322","data":{"address":{"address_line_1":"Pickwick Road","country":"England","locality":"Corsham","postal_code":"SN13 9BY","premises":"Greengate House"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1cb533c04ab1c5095aaae0e17ba28d34dbffe078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929322/persons-with-significant-control/individual/Wvp5RdwND1jhsrjxCq54m2GBrmQ"},"name":"Mr Vrushal Khandke","name_elements":{"forename":"Vrushal","surname":"Khandke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929322","data":{"address":{"address_line_1":"Pickwick Road","country":"England","locality":"Corsham","postal_code":"SN13 9BY","premises":"Greengate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"6767f3a5c233d291c9e11967f72122ee64296042","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929322/persons-with-significant-control/individual/7dLRtY4XVa40KMzDQIodSa7i_h0"},"name":"Mr Himanshu Shriram Dasare","name_elements":{"forename":"Himanshu","middle_name":"Shriram","surname":"Dasare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929323","data":{"address":{"address_line_1":"Morcom Drive","locality":"Leicester","postal_code":"LE2 8BU","premises":"25","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a41a2ef0903af8e208f76a2eb1473846a5a622ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929323/persons-with-significant-control/individual/XSYYnNwAGg7pL8HHQR4ZydLx2Z4"},"name":"Srujan Peter","name_elements":{"forename":"Srujan","surname":"Peter"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929324","data":{"address":{"address_line_1":"Spencer Mews","country":"England","locality":"London","postal_code":"W6 8PB","premises":"23"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3f0c3bf59e127dff8dd73f0dba8c2fd1dc4d26cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15929324/persons-with-significant-control/individual/nUr2TcjTMblk7TzYK4bHabLbNWY"},"name":"Mr Vladimir Kotlis","name_elements":{"forename":"Vladimir","surname":"Kotlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929322","data":{"address":{"address_line_1":"Pickwick Road","country":"England","locality":"Corsham","postal_code":"SN13 9BY","premises":"Greengate House"},"ceased_on":"2026-01-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0effe936333e5b3c231b2ac259be2960a514eb32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929322/persons-with-significant-control/individual/W4DRB5Oq-YQMWxc75BZ84iUnDKo"},"name":"Mr Vaibhav Ramesh Khandge","name_elements":{"forename":"Vaibhav","middle_name":"Ramesh","surname":"Khandge","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929326","data":{"address":{"address_line_1":"Glebelands Close","country":"England","locality":"London","postal_code":"N12 0AN","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"175ddf096bb89c5b58b5fe53e5e5599e04fd9edd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929326/persons-with-significant-control/individual/YVp5-tKdu__a49lXKT1uvKZ47aw"},"name":"Mr Mohammad Amin Hazrati","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Hazrati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929325","data":{"address":{"address_line_1":"Pillmere Drive","address_line_2":"Pillmere","country":"England","locality":"Saltash","postal_code":"PL12 6FH","premises":"Unit 3 Burley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"69c4af5f13ff6f2fa9f4db122cbf4340c95dc1ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929325/persons-with-significant-control/individual/chtjtL0q12KjivlQp4HHZQQEXcM"},"name":"Mr Richard Vickery","name_elements":{"forename":"Richard","surname":"Vickery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929327","data":{"address":{"address_line_1":"Cumberland Avenue","address_line_2":"Cumberland Business Park","country":"England","locality":"London","postal_code":"NW10 7RT","premises":"Kitchen K1, Unit 35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"08ffe699fc116fa4a888855aedd578f86351c564","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929327/persons-with-significant-control/individual/e8W2h-hepwHp6CxNZSQz2swlJm4"},"name":"Mr Herinkumar Sunilkumar Indorwala","name_elements":{"forename":"Herinkumar","middle_name":"Sunilkumar","surname":"Indorwala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07800048","data":{"address":{"address_line_1":"Hornsey Road","address_line_2":"Islington","country":"England","locality":"London","postal_code":"N19 4DR","premises":"456c, Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"2560d0ce84102caf6e7bab7d7b296ae12eaaeffe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07800048/persons-with-significant-control/individual/YK-JtjZ_n0USPk_ht8w2MnK1Xu4"},"name":"Miss Melanie Maria Percy","name_elements":{"forename":"Melanie","middle_name":"Maria","surname":"Percy","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15929328","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6bff1b4a3aafcb85928133e6fd84598a113048eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929328/persons-with-significant-control/individual/jlRDNbhZnT4R9skIxDPUd8sqrHk"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15035596","data":{"address":{"address_line_1":"C/O Asml","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"947ce6709fc167eec9cbd69c13db941bbebf6200","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"SELWYN MILES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"THI NHU NGOC NGUYEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15035596/persons-with-significant-control/individual/OupqUM0VPC0tToKjJ8WoQh7ngq0"},"name":"Ms Thi Nhu Ngoc Nguyen","name_elements":{"forename":"Thi","middle_name":"Nhu Ngoc","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"NI720592","data":{"address":{"country":"United Kingdom","locality":"Comber","postal_code":"BT23 5EN","premises":"21 Belfast Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f17253e389a2f349fd11f2b0a145e81f373cfc95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720592/persons-with-significant-control/individual/zmbNWrFrgAlk7zXanrf8sp6hH2Y"},"name":"Mr Peter Kelly","name_elements":{"forename":"Peter","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929329","data":{"address":{"address_line_1":"Leighton Close","country":"England","locality":"Birmingham","postal_code":"B43 7HY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a2d70a0e7ffb3ab57f0fdf9054a34e5a63833d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929329/persons-with-significant-control/individual/iBmPMBy7dFDDonbPiMdIY3H2r3g"},"name":"Mr Justin James Fletcher","name_elements":{"forename":"Justin","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929330","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Dagenham London","postal_code":"RM8 2BU","premises":"923"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5c249dcd7aa01a01bc04bf455b1fd8080325fee0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929330/persons-with-significant-control/individual/shTHI2ABtXq4whkqW7VQrh1vvKo"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SL037049","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1994},"etag":"e62fbe5553690a6ae21feccbc575d1fc57144ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/SL037049/persons-with-significant-control/individual/m2B-4ihe-mo1UisTDt2u0U314xg"},"name":"Sophia Luna-Lisa Kogl","name_elements":{"forename":"Sophia","middle_name":"Luna-Lisa","surname":"Kogl"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929332","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929332 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"92bdcf60d21d7378941816913677760472649225","kind":"individual-person-with-significant-control","links":{"self":"/company/15929332/persons-with-significant-control/individual/h7hhadPLU9nJ5L3vLKwI_6Vx7uI"},"name":"Mr Lukman Afolabi Azeez","name_elements":{"forename":"Lukman","middle_name":"Afolabi","surname":"Azeez","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929331","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c4dac76c5d4d3cd997d8d678a49b46e2df2efa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929331/persons-with-significant-control/individual/E2GeinmPFKb0A8hD62ua44nlODY"},"name":"Ms Jing Yang","name_elements":{"forename":"Jing","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SL037049","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1987},"etag":"9b2155eb63fc55029607e79032c282f622f34205","kind":"individual-person-with-significant-control","links":{"self":"/company/SL037049/persons-with-significant-control/individual/EFTgpytyZt1dn7Vi4jeKa2foWlE"},"name":"David Anchu Kogl","name_elements":{"forename":"David","middle_name":"Anchu","surname":"Kogl"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-09-02"}}
{"company_number":"15929333","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f8ba10573cc3f36443ce9eef72ed565ec141156c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929333/persons-with-significant-control/individual/l2NMgp-cBO1y4yZcjwI1uV5S_xw"},"name":"Mr Shah Nawaz","name_elements":{"forename":"Shah","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929333","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"385d0a66d73c36ccf7b6f3dd94bc10803a46b8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929333/persons-with-significant-control/individual/0cNYdkFFG54VWU5z4LkEw_G0S_I"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929331","data":{"address":{"address_line_1":"Carlton Hill","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1JB","premises":"352a"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7970365b0aae43918079bc83c27113291c1ce215","kind":"individual-person-with-significant-control","links":{"self":"/company/15929331/persons-with-significant-control/individual/I42o34sTzb66HLNcvU9JPdWk9qQ"},"name":"Mr Duanyang Chen","name_elements":{"forename":"Duanyang","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929334","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d9e05a12925265d9e034e15745b5289e2bdd092d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929334/persons-with-significant-control/individual/crCiDzyHUsV8d-YxxQMq_y9OG8E"},"name":"Mr Emilios Louca","name_elements":{"forename":"Emilios","surname":"Louca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929334","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4fa8f860038cc51e94f419e829a5d081fcbe38ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929334/persons-with-significant-control/individual/tG0HYeSigG7UOH6nmUo7mDYbtw8"},"name":"Ms Joanna Thrassyvoulou","name_elements":{"forename":"Joanna","surname":"Thrassyvoulou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15873082","data":{"address":{"address_line_1":"Hamilton Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9JD","premises":"6","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"754afec3f262dea543fefa8e8757925671a2168b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15873082/persons-with-significant-control/individual/VnR0zAtl9tndjzMgUtLFjpWLuYc"},"name":"Mr Kanushan Aravinthan","name_elements":{"forename":"Kanushan","surname":"Aravinthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15929335","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"57c81f6d7e33c269ca658e79a8f4ced5454e2aae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929335/persons-with-significant-control/individual/5FGOj-rRwhr6W7hJJUMBEzd2zjY"},"name":"Mr Moshood Olanshile Yusuf","name_elements":{"forename":"Moshood","middle_name":"Olanshile","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC628967","data":{"address":{"address_line_1":"Lochwinnoch","country":"Scotland","locality":"Renfrewshire","postal_code":"PA12 4DR","premises":"Langstilly Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"3786456872cda61f3ab9e64dcc1d6fbb0d20bf54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628967/persons-with-significant-control/individual/JrSCynUD_Rx0HvaPzC5bNUZ6KnI"},"name":"Mr Cameron King","name_elements":{"forename":"Cameron","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"SC628967","data":{"address":{"address_line_1":"Lochwinnoch","country":"Scotland","locality":"Renfrewshire","postal_code":"PA12 4DR","premises":"Langstilly Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"9ad03fbe40969e736cf2c1b33da57c0a1f3c0e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628967/persons-with-significant-control/individual/b9vfqJcjSVPbKN9s7ocLJ149CBY"},"name":"Diane King","name_elements":{"forename":"Diane","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15929336","data":{"address":{"address_line_1":"Lynchford Road","country":"England","locality":"Farnborough","postal_code":"GU14 6ET","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"da3aa7072b48f8dd646f3044a9233a7ed86f8178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929336/persons-with-significant-control/individual/PAYybxmwSzP5IOD7ZTbsLbSIm4o"},"name":"Mr Mirush Kabashi","name_elements":{"forename":"Mirush","surname":"Kabashi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929337","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e6bd6d3d5e661c6b3dcf264305e656b4da8373c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929337/persons-with-significant-control/individual/o39WLCuUt8bFS9ia9PqNKMQcuPA"},"name":"Mr William Dean Dolan","name_elements":{"forename":"William","middle_name":"Dean","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929338","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4d183708ffe6082dd7c45bf489a3cb94e7936487","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929338/persons-with-significant-control/individual/GpXpchKwy4GS9fJS6dJ3WsobP_k"},"name":"Mr Shah Nawaz","name_elements":{"forename":"Shah","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929338","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"dc4c4cc3a743d8576d58a3774a1e209cee5b9b44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929338/persons-with-significant-control/individual/-ugvadInrNCSubpNfNHA9HHlUXI"},"name":"Mr Zahoor Ahmed","name_elements":{"forename":"Zahoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929339","data":{"address":{"address_line_1":"New Barns Avenue","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1LG","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0f5fe4552c3374e4c241e63203cb58e1afca8dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929339/persons-with-significant-control/individual/Jcdn84E1mj1MVK6Y-T6IUu9dElY"},"name":"Mr Rupinder Singh","name_elements":{"forename":"Rupinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929340","data":{"address":{"address_line_1":"165 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House"},"etag":"8ed4f6261fb7bfa96d2f69322caf84df394664d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12489578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929340/persons-with-significant-control/corporate-entity/0Pqgu7VO2FDqqXojHLv-rwd0cHo"},"name":"Production Cars Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929341","data":{"address":{"address_line_1":"Cauldwell Hall Road","country":"England","locality":"Ipswich","postal_code":"IP4 5DB","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"52dce1257b2c7ea05ed50f513463067a97df3ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929341/persons-with-significant-control/individual/Tw8roAL2JJ39IrrGYwpVE-CAcP0"},"name":"Mr Samuel Chiriac","name_elements":{"forename":"Samuel","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929340","data":{"address":{"address_line_1":"Little Titchfield Street","country":"England","locality":"London","postal_code":"W1W 7BU","premises":"Flat 8 1-3"},"etag":"ae372a18047561f8992725931c4f8cd82828e52b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05744322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929340/persons-with-significant-control/corporate-entity/5_PwFfxvXlZ747ejyJ1Z7zmrO8g"},"name":"J J Freight Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929342","data":{"address":{"address_line_1":"Michael Wright Way","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8GH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"91fdf21f0a3024526124cdacfd48e626b39cb8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929342/persons-with-significant-control/individual/fTkirv7iJGJMJ3e7e0RzuGA1q6I"},"name":"Mr Thomas Kudzai Gutsire","name_elements":{"forename":"Thomas","middle_name":"Kudzai","surname":"Gutsire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929342","data":{"address":{"address_line_1":"Michael Wright Way","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8GH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0bb7fec38f3e66687134d2572e8687bac8683def","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929342/persons-with-significant-control/individual/t-0Pmhem2RozqxL57AVSHiM-TH0"},"name":"Ms Sharlotte Takundwa","name_elements":{"forename":"Sharlotte","surname":"Takundwa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929343","data":{"address":{"address_line_1":"Abbey Way","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1LY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"68f879866683beeaacb32323d8f116c832c4d674","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929343/persons-with-significant-control/individual/Tk9LXW4o0oLczZL9vxyRuoCvACM"},"name":"Mr Mark Reginald Pennington","name_elements":{"forename":"Mark","middle_name":"Reginald","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929344","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Bury","postal_code":"BL9 6HT","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"daa68fc2f5a1abd77a336aec812fcf2fe405a7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929344/persons-with-significant-control/individual/8SV-vePwWj6wuWOzj-AkDfjfm84"},"name":"Frank Irikefe Oghuvwu","name_elements":{"forename":"Frank","middle_name":"Irikefe","surname":"Oghuvwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929345","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8PX","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"245a9fbfa89a9a93cab22397468d54689f60a0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929345/persons-with-significant-control/individual/u0Q6f0Yazcp10FNW2I74IlJkxi8"},"name":"Mr Shabbir Ahmed","name_elements":{"forename":"Shabbir","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929346","data":{"address":{"address_line_1":"Baker Avenue","address_line_2":"Gringley-On-The-Hill","country":"England","locality":"Doncaster","postal_code":"DN10 4FQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b9f3c5eaf9786b8c1230082a4c7711f9b7a916d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929346/persons-with-significant-control/individual/Qua4qY0pwX50mvXvLhxi2Wfp5-c"},"name":"Mr Paul Clare","name_elements":{"forename":"Paul","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929346","data":{"address":{"address_line_1":"Baker Avenue","address_line_2":"Gringley-On-The-Hill","country":"England","locality":"Doncaster","postal_code":"DN10 4FQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c839a7d755afbc38ef90beba177a6f5394f46ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929346/persons-with-significant-control/individual/9QBWlu_A1_cbx5Gjfzid1BAesiQ"},"name":"Miss Julie Clare","name_elements":{"forename":"Julie","surname":"Clare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08151532","data":{"address":{"address_line_1":"Königinstrasse 107, 80802","country":"Germany","locality":"Munich","postal_code":"80802","premises":"107"},"ceased_on":"2025-04-30","etag":"eb888f16d3e3f024b97b800fce038e241899fc03","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Aktiengesellschaft","place_registered":"Handelsregister, Germany","registration_number":"Hrb 42039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08151532/persons-with-significant-control/corporate-entity/TWF1_5qM5hiKv_AQ7KD8J1YgpLo"},"name":"Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14634000","data":{"address":{"address_line_1":"Ulpha","country":"England","locality":"Broughton-In-Furness","postal_code":"LA20 6DY","premises":"Crosbythwaite Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"413aef5ae00488e9ff02c3ab8ae6508c88fe73d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14634000/persons-with-significant-control/individual/OKGZH8KqYCjeU-1Ah1S4yYoZcrk"},"name":"Mr Ifor Rhys Jones","name_elements":{"forename":"Ifor","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15929348","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"259d70f990b52ed462ff89db9a4d32f8e6bbe6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929348/persons-with-significant-control/individual/DsXUFXhRrMg50XwUZRSPg3l2acw"},"name":"Mr Jack Barrie Waghorn","name_elements":{"forename":"Jack","middle_name":"Barrie","surname":"Waghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929349","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e23297d2ec0c8616d29050d3f2fb98f6d0ea557d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929349/persons-with-significant-control/individual/hzB5PS4O9_jWHqtv119_anInbyc"},"name":"Mr Ali Atilmis","name_elements":{"forename":"Ali","surname":"Atilmis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929347","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"8b76177991ebea8779b2361b47d8f50041d0fb56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929347/persons-with-significant-control/individual/Wv2zXvEILlFOy1sLx7bGEhrHIrY"},"name":"Sandep-Ian Bhambra","name_elements":{"forename":"Sandep-Ian","surname":"Bhambra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12702157","data":{"address":{"address_line_1":"Benson Road","country":"England","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"d9e2cf9571547110c11368313d0b50b140256fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12702157/persons-with-significant-control/individual/YkRE5f5JPcDc49HyzW9reLeVaTk"},"name":"Mr Tony Kelly","name_elements":{"forename":"Tony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821360","data":{"address":{"address_line_1":"Annandale View","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0ER","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"bf4966600e93a5ca6bdf1cec6485e06f4b46243a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821360/persons-with-significant-control/individual/y24Z5tXlM_0DYE2EY4P-uASOyWQ"},"name":"Mr James English","name_elements":{"forename":"James","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929350","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Lea Green","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4YU","premises":"Unit 2 Micklehead Business"},"etag":"61dba8bb1f8a3318dd75b49daa0fe16e0207c186","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06415284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929350/persons-with-significant-control/corporate-entity/iC3wT64t2BDV0Z2HzvgO05ZIrhY"},"name":"Imaan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929351","data":{"address":{"address_line_1":"Iping","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 0PF","premises":"Iping, Manor Farm House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"8b77f515d34b3ad9e683733cfce3171b77cd2ade","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929351/persons-with-significant-control/individual/jNQZ9lQsbcCWrUzvCdUYiPwSM4A"},"name":"Raymond Spencer Kilgannon Breen","name_elements":{"forename":"Raymond","middle_name":"Spencer Kilgannon","surname":"Breen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15572889","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71 75 Shelton Street"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1987},"etag":"a2ccc7ba984c8b88cd8e72a38d8442754b9ff214","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15572889/persons-with-significant-control/individual/ZewpV7RmfqghApkYjHYyv3bmKww"},"name":"Mr Yogesh Mangal","name_elements":{"forename":"Yogesh","surname":"Mangal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-04"}}
{"company_number":"15929352","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Luton","postal_code":"LU1 1LQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"69f94bd46f2e545265703ff771e8ab9fe936f212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929352/persons-with-significant-control/individual/789UltIjCCjMCdu1PYtm3jE0_QY"},"name":"Ms. Cadegia Zodian Whyte","name_elements":{"forename":"Cadegia","middle_name":"Zodian","surname":"Whyte","title":"Ms."},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11297618","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Corsham","postal_code":"SN13 0ES","premises":"27"},"etag":"9fb0afdd3400fdfb7ae2e15339958e5004932105","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13760886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11297618/persons-with-significant-control/corporate-entity/5qS8HxTDoDg6BAnuazx8fi59KdU"},"name":"Wishford Education Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14705165","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 7XJ","premises":"32 Stoke Newington Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"329d7ac91d91b2c73c5b98ddae7633b456f8c89a","kind":"individual-person-with-significant-control","links":{"self":"/company/14705165/persons-with-significant-control/individual/H1tIpL8kTnvqdTnkoDZV_ABwLAA"},"name":"Mrs Nasibakhon Ergasheva","name_elements":{"forename":"Nasibakhon","surname":"Ergasheva","title":"Mrs"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14719818","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"d659b3573d07eaf938370e8bb318114d0bf232f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14719818/persons-with-significant-control/individual/KIJl0LeJuOo8Zyp6VB_BRll6VTU"},"name":"Mr Jack Joseph Siddall","name_elements":{"forename":"Jack","middle_name":"Joseph","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821361","data":{"address":{"address_line_1":"Farm","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 8EY","premises":"Greenmerse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"4457df09485d370113c821b23339c64fef795297","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821361/persons-with-significant-control/individual/3084vY9wSPxTO6MR9flLqZs_Zxk"},"name":"Miss Adele Kirkup","name_elements":{"forename":"Adele","surname":"Kirkup","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929353","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"W3 6UN","premises":"Amelias House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7f1d9dddfad09fda25e7c815df6ba3e8d556c552","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929353/persons-with-significant-control/individual/718Po6cTqFFB3K92HK3bperJjJ8"},"name":"Mrs Ece Karagoz","name_elements":{"forename":"Ece","surname":"Karagoz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929354","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"80c04067ee5f7ceb45729eb603f55e4e1703cb42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929354/persons-with-significant-control/individual/U7LoqR9tySdmIcnl4zXgvBLlF0M"},"name":"Mr Raphael Kopel","name_elements":{"forename":"Raphael","surname":"Kopel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929355","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Manchester","postal_code":"M8 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"1637facfde74c41b2750665e975b6527fd6e8235","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929355/persons-with-significant-control/individual/grIPC4vgMbdnnRop_pk7buqEJ-U"},"name":"Miss Muteeba Khan","name_elements":{"forename":"Muteeba","surname":"Khan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929356","data":{"address":{"address_line_1":"King Arthur Close","country":"England","locality":"Cheltenham","postal_code":"GL53 7EX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0d28ffda8588b7569723fd94d18b600995e5fa79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929356/persons-with-significant-control/individual/384xC5yag8UgZplVIktg245KG_k"},"name":"Mr Daniel Dickens","name_elements":{"forename":"Daniel","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08210695","data":{"address":{"address_line_1":"235-239 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HF","premises":"Suite 314 Ashley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8c51530135c01803641b4abce5845216f1763a42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08210695/persons-with-significant-control/individual/BE2haM9qiPyNIuJSDHsWf2XGEVs"},"name":"Mr Ferdi Aslaner","name_elements":{"forename":"Ferdi","surname":"Aslaner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821362","data":{"address":{"address_line_1":"145-149 Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 330"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"22baed3a565d526409eda1ff642fe37eb32e43c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821362/persons-with-significant-control/individual/G4KxEizO_q89QXYchPaEi6RHmD0"},"name":"Mr Lionel Pierre Horn","name_elements":{"forename":"Lionel","middle_name":"Pierre","surname":"Horn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929357","data":{"address":{"address_line_1":"Hook Lane","address_line_2":"Rose Green","country":"England","locality":"Bognor Regis","postal_code":"PO21 3PB","premises":"Kingmakers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a803cf57eae4d0753f7d2ad66e7c326f70ecff74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929357/persons-with-significant-control/individual/irz6seIbI8OtpdWAwxvEyP5s2YE"},"name":"Mr Ronen Speyer","name_elements":{"forename":"Ronen","surname":"Speyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929357","data":{"address":{"address_line_1":"Sloley Road","address_line_2":"Sloley","country":"England","locality":"Norwich","postal_code":"NR12 8HA","premises":"Shorthorn Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"74091c9de6e5ff6592e3baeb4a4d45fdda7c546b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929357/persons-with-significant-control/individual/Zom78h0su-PMTVWyWnLeHz_onT8"},"name":"Mr Justin Charles Delfino","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Delfino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07714167","data":{"address":{"address_line_1":"East End Road","locality":"London","postal_code":"N2 0SE","premises":"Christ's College Finchley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0cc218694da47005f08db2ec805af0fe724ac110","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07714167/persons-with-significant-control/individual/78SdNLznFdqbM4McQykX1Jvo7P4"},"name":"Dr Ruth Hill","name_elements":{"forename":"Ruth","surname":"Hill","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15929358","data":{"address":{"address_line_1":"Bakers Walk","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9QE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7ca2cee98b2cbca022f051bab1ca77f0576fec7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929358/persons-with-significant-control/individual/q3oxsLQOjylFp9T5Z3INkN5czXY"},"name":"Mr Baran Sezgin","name_elements":{"forename":"Baran","surname":"Sezgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13786745","data":{"address":{"address_line_1":"New Mill Road","country":"England","locality":"Wokingham","postal_code":"RG40 4QT","premises":"Sunfield Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"bffb8a8b859e24dcc4ad76fef4de7d5071800bbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786745/persons-with-significant-control/individual/1HY7Fm06TmW6GElLfrORYLQcuj0"},"name":"Mr Ashley Chamberlain","name_elements":{"forename":"Ashley","surname":"Chamberlain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-20"}}
{"company_number":"15929361","data":{"address":{"address_line_1":"Chek No 338 Nia Lahore Tehsil Gojra District Toba","country":"Pakistan","locality":"Nia Lahore","postal_code":"36280","premises":"78"},"ceased_on":"2024-09-04","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"b38e6f6b5db150166a7394525d7d1163c07bf392","kind":"individual-person-with-significant-control","links":{"self":"/company/15929361/persons-with-significant-control/individual/T6plCWulvzmI7P9vjLdBUMabpWI"},"name":"Miss Nadia Rashid","name_elements":{"forename":"Nadia","surname":"Rashid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15110209","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d1a778f29208e03a735b4470c40f8def608f2566","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110209/persons-with-significant-control/individual/VhIDa0j2ZTyWo0P9Osml57sVaio"},"name":"Mr Matthew Wright","name_elements":{"forename":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15929361","data":{"address":{"address_line_1":"69 Coniston Close Sw20 9nj","country":"United Kingdom","locality":"Lower Morden","postal_code":"SW20 9NJ","premises":"69"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"791a459ba8a9345b778f924e0c1cfe0480d89b27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929361/persons-with-significant-control/individual/bnJIHlo77oVt8YSD7Qk0rIjg3Ls"},"name":"Mr Arham Ali Abbas","name_elements":{"forename":"Arham","middle_name":"Ali","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929360","data":{"address":{"address_line_1":"Station Road","address_line_2":"Whittington","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4BU","premises":"3 Orchard Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"625541186063f4949bd3c507691c8df10c9c4499","kind":"individual-person-with-significant-control","links":{"self":"/company/15929360/persons-with-significant-control/individual/9cW6-QGQwLo3vR7CEPuWhkiio0Q"},"name":"Miss Natalie Elson","name_elements":{"forename":"Natalie","surname":"Elson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05373196","data":{"address":{"address_line_1":"Heathlands Close","country":"England","locality":"Twickenham","postal_code":"TW1 4BP","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"94cf1dcff2a14f7d5bb80fc57e2a44f9182bb4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05373196/persons-with-significant-control/individual/5z4IqlFI1rsW0BsxXh1iSCGxXxs"},"name":"Mr Jonathan Uren","name_elements":{"forename":"Jonathan","surname":"Uren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI715532","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715532 - Companies House Default Address"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e34aa4598cc785b4f075cb94518988aac23ae077","kind":"individual-person-with-significant-control","links":{"self":"/company/NI715532/persons-with-significant-control/individual/szrYU5PdsSsWMqF_Onxjy1rFXWs"},"name":"Mars Bridgman","name_elements":{"forename":"Mars","surname":"Bridgman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929359","data":{"address":{"address_line_1":"Dr Apt 2 Latham","country":"United States","locality":"New York","postal_code":"12110","premises":"11 Oxford"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1972},"etag":"214acc2d8b857c06ed29ba8390848ab7dd9ec0df","kind":"individual-person-with-significant-control","links":{"self":"/company/15929359/persons-with-significant-control/individual/Uy0QQRq9v6WxPAJ9eHolx3db6Zk"},"name":"Shahzad Safi Bhatti","name_elements":{"forename":"Shahzad","middle_name":"Safi","surname":"Bhatti"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929362","data":{"address":{"address_line_1":"Sheerwater Mews","country":"England","locality":"Colchester","postal_code":"CO4 3FL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f6fa1f1c0f2007038fa2ae2111ec470d68cd07a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929362/persons-with-significant-control/individual/AbC60NvZ9qTli7oIk4RrSO74B9o"},"name":"Miss Tendai Audrey Makamure","name_elements":{"forename":"Tendai","middle_name":"Audrey","surname":"Makamure","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929362","data":{"address":{"address_line_1":"Sheerwater Mews","country":"England","locality":"Colchester","postal_code":"CO4 3FL","premises":"1"},"ceased_on":"2024-12-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"84eaa6bd73449cf938635f6158ace2fd54b267a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929362/persons-with-significant-control/individual/V-1_eiCCepLB5mjgd9_b_XZAzCc"},"name":"Mr Rayson Mudzingwa","name_elements":{"forename":"Rayson","surname":"Mudzingwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929363","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e9ac930632964efe605976c0335c5c26822bb4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929363/persons-with-significant-control/individual/vVgSRsFNu11eecM3NJ3ueAPLq8Y"},"name":"Mrs Fatima Tijjani Babakura","name_elements":{"forename":"Fatima","middle_name":"Tijjani","surname":"Babakura","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929364","data":{"address":{"address_line_1":"Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AZ","premises":"Unit 6f Headway Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f67283191cc4a263f8dc45a8f9ce13b271a49ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929364/persons-with-significant-control/individual/AE61Vlz6dYxysb-xL1ssKaw7DoI"},"name":"Mr Ndabezinhle Ndlovu","name_elements":{"forename":"Ndabezinhle","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929364","data":{"address":{"address_line_1":"Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AZ","premises":"Unit 6f Headway Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0b8a0cd2ad86a54a3e1e660418249e044de5f98e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929364/persons-with-significant-control/individual/Ae6QOOKh17GMDGvvZzPj3qfE_eI"},"name":"Mr Charles Shumba","name_elements":{"forename":"Charles","surname":"Shumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929365","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f6341a059990091778ea3886f7113f80adba4164","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929365/persons-with-significant-control/individual/PeClBkP6nqhhRj022S0PklSuPoU"},"name":"Mr Andrew David Gedny","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gedny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821363","data":{"address":{"address_line_1":"Greygoran","address_line_2":"Sauchie","country":"Scotland","locality":"Alloa","postal_code":"FK10 3EN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"cee744dd95693fc5aba0e71d704037a7ba42ca27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821363/persons-with-significant-control/individual/1r4XLnBaRPd2MrJAu4APdH2OM64"},"name":"Mr Colin Stuart Prentice","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929367","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e82cad80de1e3925e84ff6747e72863609f6adb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929367/persons-with-significant-control/individual/-j-4mj3EaOJM-SX08Hnu-IqUBQc"},"name":"Mr Ibnu Rizwan","name_elements":{"forename":"Ibnu","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929368","data":{"address":{"address_line_1":"Cholmley Street","country":"England","locality":"Hull","postal_code":"HU3 3DN","premises":"Apartment 5 75-77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5a83feac4e29a313a32c7a1c5ba61518a6665201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929368/persons-with-significant-control/individual/IVNYzeRbi5aEByvb73YbTk0aVUM"},"name":"Mr Ion Roua","name_elements":{"forename":"Ion","surname":"Roua","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08210695","data":{"address":{"address_line_1":"235-239 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HF","premises":"Suite 314 Ashley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dc49cc2a035969b35f29e02320c1b7fcd385632c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08210695/persons-with-significant-control/individual/A1hVB5dcD4Xn0avawz37j74afCA"},"name":"Mrs Emine Banu Aslaner","name_elements":{"forename":"Emine","middle_name":"Banu","surname":"Aslaner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929365","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"82cc59b8bd14e05fce3a541d2432051e23011ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929365/persons-with-significant-control/individual/24K36GRFaAgNAEZpc3bw5VRtsfo"},"name":"Emma Love","name_elements":{"forename":"Emma","surname":"Love"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929366","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6NL","premises":"1 Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3be325908af047c237265ef783d7b8ea675524ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929366/persons-with-significant-control/individual/AW55SkD-XIMH0o77I3vJGicWMP0"},"name":"Mr James David Borland","name_elements":{"forename":"James","middle_name":"David","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929366","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6NL","premises":"1 Coach House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"49a0c6803a487805ebc2155f17a4aa0cd896fc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929366/persons-with-significant-control/individual/9IXVTtXtd28ZPt0EHT3XbcTY3xA"},"name":"Mrs Rachel Borland","name_elements":{"forename":"Rachel","surname":"Borland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929369","data":{"address":{"address_line_1":"Dorset Road","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L6 4DX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"42e24d07ce470bf59dc49d4399fe54a325d0815b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929369/persons-with-significant-control/individual/sAwtthGYbSW_MxFUI9Qe5YJydZ4"},"name":"Mr Constantin-Adrian Tufaru","name_elements":{"forename":"Constantin-Adrian","surname":"Tufaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929370","data":{"address":{"address_line_1":"Fockbury Road","address_line_2":"Dodford","country":"England","locality":"Bromsgrove","postal_code":"B61 9AS","premises":"Spout House Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b675a33c6a914599796de3fa2f3c328c7a613eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929370/persons-with-significant-control/individual/axj-RoAarjx8hp6R1NHpBHzNiF4"},"name":"Mrs Kiriaki Waters","name_elements":{"forename":"Kiriaki","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929371","data":{"address":{"address_line_1":"1 Ottley Drive","country":"England","locality":"London","postal_code":"SE3 9FP","premises":"50 Grayston House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"73a81acd58abd29bc406a813105ea86d88c9a6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929371/persons-with-significant-control/individual/TXVhNEC7U467NHvS3iCsv_lVZMM"},"name":"Mr Youssef Kholeif","name_elements":{"forename":"Youssef","surname":"Kholeif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929370","data":{"address":{"address_line_1":"Fockbury Road","address_line_2":"Dodford","country":"England","locality":"Bromsgrove","postal_code":"B61 9AS","premises":"Spout House Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"15cc9027aa03445fc3b17566001a30f90ce69125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929370/persons-with-significant-control/individual/iU7s5wMWBFnsO_agVPRCG_kVlvc"},"name":"Mr Nigel Waters","name_elements":{"forename":"Nigel","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929372","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8a6728b392c2f160a3b7a897ef6a81499105878f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929372/persons-with-significant-control/individual/sqVPmvFwL6HHHRY-tlY9mYtY9fU"},"name":"Ms Xingchen Liu","name_elements":{"forename":"Xingchen","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929373","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0BT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e4ef06eb4269fa6f924ffb5d97ec11ca70b25550","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929373/persons-with-significant-control/individual/cLnINfaC0nZ8LavV9ARxm6GUPq4"},"name":"Mr Tashi Jay Kwayie","name_elements":{"forename":"Tashi","middle_name":"Jay","surname":"Kwayie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929374","data":{"address":{"address_line_1":"Arborfield Close","country":"England","locality":"Slough","postal_code":"SL1 2JW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6a406144786f092b8686bff88120beac81c230bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929374/persons-with-significant-control/individual/47zshv-76CsTAvhwOrBE0wejYUQ"},"name":"Mr Musah Tahiru","name_elements":{"forename":"Musah","surname":"Tahiru","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929375","data":{"address":{"address_line_1":"Hatton Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"47208f9cfc2a594efb0be74ab38a1acc4e5c21a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929375/persons-with-significant-control/individual/mLXWcV1-NRj4EIfTUdeNd_dm-nk"},"name":"Mr Amir Abbassi","name_elements":{"forename":"Amir","surname":"Abbassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01639696","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"e56bddff45ad5bb3a2d3670efb3081648154bbb1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01639696/persons-with-significant-control/corporate-entity/nRlqT7Uv31H8snQuzDVJZHWOkUY"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15929377","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4b833b162e3bf60892b8735169812ae3a1e09826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929377/persons-with-significant-control/individual/Yif9gEn2_pKMlsvuFO1dwwB7Ga0"},"name":"Mrs Khadija Patel","name_elements":{"forename":"Khadija","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929376","data":{"address":{"address_line_1":"Grenville Road","country":"England","locality":"Lostwithiel","postal_code":"PL22 0EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"48c15a12a379e68d99bbdf740d40c25eb09575c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929376/persons-with-significant-control/individual/qNdqAcn1blf3Co6x_t0bMmeFMmc"},"name":"Mr Martin Dunster","name_elements":{"forename":"Martin","surname":"Dunster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15834794","data":{"address":{"address_line_1":"Hamilton Avenue","country":"United States","locality":"San Jose","premises":"2005","region":"California"},"etag":"43a392f03bc7863a78338ef63f5048db38c50a69","identification":{"legal_authority":"California Governing Law","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15834794/persons-with-significant-control/legal-person/atQWsEhbp2xyz7ZOy8TcsmKHKtk"},"name":"The Pierre M Omidyar Trust","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-12"}}
{"company_number":"13230627","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"434ffb41c6441cefdd01a9a738d55f0e7d26d677","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230627/persons-with-significant-control/individual/GB_DE-KHbu6boRswMYfpdfYTO30"},"name":"Mr Daniel Ternent","name_elements":{"forename":"Daniel","surname":"Ternent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15929379","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Leeds","postal_code":"LS17 6LA","premises":"493"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"acb851e6acb5d31ed3a2d686182e138d4f7d230b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929379/persons-with-significant-control/individual/Sj3Lb4qt6iNzt_mmBabkepDynjg"},"name":"Mr Shangwei Li","name_elements":{"forename":"Shangwei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929380","data":{"address":{"address_line_1":"Staveley Street","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ad1b8e57db757760f91b5b0bda79298cc99b1594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929380/persons-with-significant-control/individual/5UBABNXZRgWbLpMb2L8WbTn5XAI"},"name":"Mr Omotola Solomon Ogunsanya","name_elements":{"forename":"Omotola","middle_name":"Solomon","surname":"Ogunsanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929381","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9NH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"440da0c64d36eb979c9869dd0c8e386a0deeeab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929381/persons-with-significant-control/individual/POsnNR9PxCkFBDmgEmJXdyZnd3c"},"name":"Mr Soyeb Bham","name_elements":{"forename":"Soyeb","surname":"Bham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929378","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block  2nd Floor Suite 225,Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8c30c5da556c93fd735ddff4a43276aeefca613e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929378/persons-with-significant-control/individual/8RVgskVZ8dHig8OZNDJY_eYIpsk"},"name":"Mr Mehmet Ovungen","name_elements":{"forename":"Mehmet","surname":"Ovungen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929384","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"etag":"a6797b333edcb7ce9175ed5462a11acbd7b1694a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"8437583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929384/persons-with-significant-control/corporate-entity/C5xl_v9OY8uZFcj70wJyEOIwsuw"},"name":"Lux Consultance \u0026 Services Invest Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929382","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"c543d48391f016deacbdca384c1fefd362307b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929382/persons-with-significant-control/individual/Y4_KVD1TV8mcDIw-VWs6oMMRvJs"},"name":"Mr Patrick Moore","name_elements":{"forename":"Patrick","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929382","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchet House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"249fdb70b70ea864106d09ed35c29f2321d823b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929382/persons-with-significant-control/individual/wUFi5SVNZKbFasavLFgLnK9l2FQ"},"name":"Mr John Jordan Patrick","name_elements":{"forename":"John","middle_name":"Jordan","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821364","data":{"address":{"address_line_1":"East Cammachmore","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 3NQ","premises":"Cairnfold House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"34a4e1342fef408be2bc5c5783d539b8ffe9f253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821364/persons-with-significant-control/individual/JqvCp7VcfWXl54R0VwX8oQPdbKo"},"name":"Miss Lesley Claire Smith","name_elements":{"forename":"Lesley","middle_name":"Claire","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929383","data":{"address":{"address_line_1":"51 Keyhaven Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QX","premises":"51 Keyhaven Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8b6c79a81f12c90424f7cabbd17893e3abea32a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15929383/persons-with-significant-control/individual/C8DBzkicj7uHkds-oJhmHkjYS_E"},"name":"Mr William Joseph Sydney Funnell","name_elements":{"forename":"William","middle_name":"Joseph Sydney","surname":"Funnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929385","data":{"address":{"address_line_1":"Bedford Avenue","country":"United Kingdom","locality":"London","postal_code":"WC1B 3AA","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e0382f9a4f89f539c48ef2b57aa06f4c8b97ee8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929385/persons-with-significant-control/individual/4IO2F0taqnPP6PQCuPxnSGD6hmk"},"name":"Mr Paul Joseph Charles Mcaneary","name_elements":{"forename":"Paul","middle_name":"Joseph Charles","surname":"Mcaneary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05938912","data":{"address":{"address_line_1":"93 Headlands","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6BL","premises":"Thorpe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4010cb031cbb757dcee6b27a6ce7c9fced46303d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05938912/persons-with-significant-control/individual/MVqQ_Yv1pRJnuPRPH1OTbNPBTWg"},"name":"Mrs Siobhan Reilly","name_elements":{"forename":"Siobhan","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"05938912","data":{"address":{"address_line_1":"93 Headlands","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6BL","premises":"Thorpe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"876ec5532c423643cf22f885c79b73e48bd51eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05938912/persons-with-significant-control/individual/HeT82cJE1q3zp8GS5I6fED13l8w"},"name":"Mrs Caitlin Holly Siciliano","name_elements":{"forename":"Caitlin","middle_name":"Holly","surname":"Siciliano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15929386","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Willenhall","postal_code":"WV13 1AW","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9734b231ef46a024110b3ec260c52ddabe584070","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929386/persons-with-significant-control/individual/ACJGeERiFbY15-nxzYUD5ITgi_U"},"name":"Mr Robert William Millward","name_elements":{"forename":"Robert","middle_name":"William","surname":"Millward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929386","data":{"address":{"address_line_1":"Waddens Brook Lane","country":"England","locality":"Wolverhampton","postal_code":"WV11 3SF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c2b018fc1814adc4021f64d194dd08f062332544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929386/persons-with-significant-control/individual/hNPl1jYkadWG6_SNB_uhHq779iw"},"name":"Mr Jack Jeffrey Morey","name_elements":{"forename":"Jack","middle_name":"Jeffrey","surname":"Morey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929387","data":{"address":{"address_line_1":"No.4, Shangcheng West Street","address_line_2":"Tianhe District","country":"China","locality":"Guangzhou","postal_code":"510640","premises":"Room 302, Ladder 1"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"209381a6f3b7cf571a16d82c1e060d872a9e8fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929387/persons-with-significant-control/individual/mM64afbuL3LlBSggyX5HX8-RBvM"},"name":"Ming Lu","name_elements":{"forename":"Ming","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929388","data":{"address":{"address_line_1":"Broadlea Road","country":"England","locality":"Manchester","postal_code":"M19 1BG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2029ecd30bf7c769f7d37bfdd8e01bcc191d0c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929388/persons-with-significant-control/individual/i8oDhOWhwaDrtJ6zPA3iYDFJ_Sc"},"name":"Mr Muhammad Shihadeh","name_elements":{"forename":"Muhammad","surname":"Shihadeh","title":"Mr"},"nationality":"Syrian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929390","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1C 2NB","premises":"385-389"},"etag":"95e161a075e48cebf9d748429a3ccd87176ec3a8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15732427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929390/persons-with-significant-control/corporate-entity/2E7FMQmksT1-eTxZqQD8gVcPy_U"},"name":"6 Berry Street Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929391","data":{"address":{"address_line_1":"Tenby Road","country":"England","locality":"Birmingham","postal_code":"B13 9LY","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5e61e85944bb76d10c68db4d0eb74c819b55174a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929391/persons-with-significant-control/individual/7S9hw29pDbENnRj609Cn2gzDnZU"},"name":"Mr Fayaz Ahmed","name_elements":{"forename":"Fayaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929389","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Rugby","postal_code":"CV21 3DY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"345951d0406e133716d094b5745621f3b9c76431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929389/persons-with-significant-control/individual/sfhGSt6OG6a2HER5-HprYhAnt14"},"name":"Mr Jesutharan Sivagnansundaram","name_elements":{"forename":"Jesutharan","surname":"Sivagnansundaram","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821365","data":{"address":{"address_line_1":"Craigentinny Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6PX","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"95d8d5bed627985895d2641c53a16357fc1a3392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821365/persons-with-significant-control/individual/anVMOYg2Lh0h3l5d47dcMuhohkg"},"name":"Mr Marjan Cani","name_elements":{"forename":"Marjan","surname":"Cani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929392","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9e637e8a36cf653bbae99f0481591230f50fcf4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929392/persons-with-significant-control/individual/GmyIBsaaDwtsg_MpwS7HWH8VbhI"},"name":"Mr Wendel Stephen Hogan","name_elements":{"forename":"Wendel","middle_name":"Stephen","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929393","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House 7-12"},"ceased_on":"2024-09-24","etag":"c8d4a8124b5c87022f1ab9f351039e15dc092646","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14218020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929393/persons-with-significant-control/corporate-entity/xSU5cMdX8_7osGNWNIOUbit8F68"},"name":"True North Planet Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929394","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9-13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f7dba46b9f01552abde0508b841f8baabb130d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929394/persons-with-significant-control/individual/7YpybSX6KShEMaEkaJ3zota_dxE"},"name":"Mr John Patrick Prestwich","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Prestwich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929394","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9-13"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"33830af674ead8083540ee352405d7c2d7140a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15929394/persons-with-significant-control/individual/xxqUi2IINBcSl0LdZG6dp2c86pM"},"name":"Mr Jamie Mark Forrester","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929394","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9-13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"965c5c11acae7f8c27bf4e11781e6c96438f6c94","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929394/persons-with-significant-control/individual/TxVkWgc6NpacOaqQOWGena5V5C8"},"name":"Mr Paul Wilkinson","name_elements":{"forename":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929395","data":{"address":{"address_line_1":"Pollard Lane","country":"England","locality":"Bradford","postal_code":"BD2 4RL","premises":"31"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"db9c03f4c6ac808fc96d2d94abdba8c0bdabb5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15929395/persons-with-significant-control/individual/Jay4fgCt_Old4duR2W6YJna1V44"},"name":"Mrs Maryam Mehnaz","name_elements":{"forename":"Maryam","surname":"Mehnaz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13400356","data":{"address":{"address_line_1":"Hartopp Road","country":"England","locality":"Leicester","postal_code":"LE2 1WF","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6a15a7190a6dad991667d660d6e96ddc8de6073e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13400356/persons-with-significant-control/individual/kg97Jp8ZY6YF18eYbYWnOhiD6EQ"},"name":"Mr Joshua Paul Steele","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929396","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2SW","premises":"42","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9e945cb35c731596a8a9af9dc9b058d9492a687f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929396/persons-with-significant-control/individual/3QTJREu37O7AKxpEJpgTX3pLl7Y"},"name":"Mrs Humara Battol","name_elements":{"forename":"Humara","surname":"Battol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929397","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 4SS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f9c0ade5634c499d7c53b5ddf332bfdc89bbab99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929397/persons-with-significant-control/individual/TJOmQohUoWsFzLBrJd3DmNC_Htg"},"name":"Mr Basirahmed Ishak Member","name_elements":{"forename":"Basirahmed","middle_name":"Ishak","surname":"Member","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929397","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 4SS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f22757a5ab569da7c556a943860a6f78bd57b706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929397/persons-with-significant-control/individual/tTamTEzWWjgkvmu2DlqT_JPcGNg"},"name":"Mr Zakirhusen Ishak Member","name_elements":{"forename":"Zakirhusen","middle_name":"Ishak","surname":"Member","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929398","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"8e82eb9150378d2b8175a24eb00d56c3604f6c58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929398/persons-with-significant-control/individual/VF867UPXpAMr8JYX-1X1JiSRLPE"},"name":"Mr Daniel Barnes","name_elements":{"forename":"Daniel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09779956","data":{"address":{"address_line_1":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1YG","premises":"2a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d18e419d41e2ad2d6b63fd3af6fbfbb46f001229","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09779956/persons-with-significant-control/individual/EI9xkCD-bT1TuptPaIpr-ifpYpQ"},"name":"Mr Alexander Luke Minall","name_elements":{"forename":"Alexander","middle_name":"Luke","surname":"Minall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"09796535","data":{"address":{"country":"England","locality":"Sutton In Ashfield","postal_code":"NG17 4FS","premises":"66 Outram Street","region":"Nottinghamshire"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f9aa473353668ef3585a94c06e041795ac8b3f33","kind":"individual-person-with-significant-control","links":{"self":"/company/09796535/persons-with-significant-control/individual/PdF8Afll2Jh9giyjTcJqujxsgiU"},"name":"Mr James Cartwright","name_elements":{"forename":"James","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"SC780681","data":{"address":{"address_line_1":"Braidhurst Industrial Estate","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3ST","premises":"Rouken Discovery Centre","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"451bb9a9c29ae6ca9c0500e9f3bb62192b94400c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780681/persons-with-significant-control/individual/hKqaQCPvvfx8iDHQwYzb54DNfY0"},"name":"Miss Michahaila Julia Downie","name_elements":{"forename":"Michahaila","middle_name":"Julia","surname":"Downie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-16"}}
{"company_number":"12223079","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"badc177d3e41212b63c6b0f5cae806c8fd012177","kind":"individual-person-with-significant-control","links":{"self":"/company/12223079/persons-with-significant-control/individual/x9amY04c9TEcZ9v1PsuDzNL98K0"},"name":"Dr Tarak Kharrat","name_elements":{"forename":"Tarak","surname":"Kharrat","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"15929399","data":{"address":{"address_line_1":"Studley Crescent","country":"England","locality":"Longfield","postal_code":"DA3 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b79525c04da67f4c834def07d91a277af16163a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929399/persons-with-significant-control/individual/dQfw67IDWvtcKBtQPejLf-VRxO4"},"name":"Dr Ehighale Ojobo","name_elements":{"forename":"Ehighale","surname":"Ojobo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929401","data":{"address":{"address_line_1":"Cranbourne Drive","address_line_2":"Church","country":"England","locality":"Accrington","postal_code":"BB5 4DH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2006},"etag":"b78d8528ed7858ede89fbaaae7f6ff766e92f0be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929401/persons-with-significant-control/individual/QeeCeFFKBYj0l_agNOWHSUt_Y9A"},"name":"Mr Charlie Michael Holgate","name_elements":{"forename":"Charlie","middle_name":"Michael","surname":"Holgate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929402","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ff8ac9935c2e46ae8a3144236c9a92b2940734cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929402/persons-with-significant-control/individual/cOkh9I6NGgmWfhT8G5iFQr4wJ1s"},"name":"Miss Ntebeng Eunice Dube","name_elements":{"forename":"Ntebeng","middle_name":"Eunice","surname":"Dube","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929403","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a5fd27838ac50b0a92b8cf468ad029f644b0155c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929403/persons-with-significant-control/individual/gnmiu801mAY12TukcfLg2scFPHM"},"name":"Mamad Afshar","name_elements":{"forename":"Mamad","surname":"Afshar"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929400","data":{"address":{"address_line_1":"Moston Lane East","country":"England","locality":"Manchester","postal_code":"M40 3QH","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"876f6c019be4022722f28fa2dbcc51e8d88494c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929400/persons-with-significant-control/individual/6DuEb9vM1DKd4BSWUnBFoU2vCF8"},"name":"Mr Samuel James Rae","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929400","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 2QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8f09991b506e8271ca737d1ef2d40ec5d68e1f89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929400/persons-with-significant-control/individual/pRYaMWBxqyIorLpityWRIcscmbU"},"name":"Mr Jonathan Doron Millet","name_elements":{"forename":"Jonathan","middle_name":"Doron","surname":"Millet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929399","data":{"address":{"address_line_1":"Studley Crescent","country":"England","locality":"Longfield","postal_code":"DA3 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d23a36c16486be228ed75c07ee60126bc982163e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929399/persons-with-significant-control/individual/mtVceNlB851oVe9tH3wmhZuL1uk"},"name":"Mrs Valentina Aboyowa Ojobo","name_elements":{"forename":"Valentina","middle_name":"Aboyowa","surname":"Ojobo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929404","data":{"address":{"address_line_1":"Fir Tree Lane","address_line_2":"Swinford","country":"England","locality":"Lutterworth","postal_code":"LE17 6BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"314ec2348b635eadbeafd1314fe594ee4c02ec32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929404/persons-with-significant-control/individual/OFajFjMfhbx2jtALGGRk-FChkCM"},"name":"Mr Neil Claude Victor Raymond Connor","name_elements":{"forename":"Neil","middle_name":"Claude Victor Raymond","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929405","data":{"address":{"address_line_1":"223 Willesden Lane","country":"England","locality":"London","postal_code":"NW2 5RJ","premises":"Flat 21 Manor Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4fff728e98c93e909a2cf5373d59554fada9b670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929405/persons-with-significant-control/individual/4Ey4_OD6CxOH9ooxTH_10jVp5wM"},"name":"Mr Besnik Mehmeti","name_elements":{"forename":"Besnik","surname":"Mehmeti","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929406","data":{"address":{"address_line_1":"Auckland Hill","country":"United Kingdom","locality":"London","postal_code":"SE27 9PF","premises":"51c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fc9d170a5996c19c122e88716540c28066620725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929406/persons-with-significant-control/individual/NlJemHnYRLUkbUMqhU71Pq2jBZc"},"name":"Lauren Mcgee","name_elements":{"forename":"Lauren","surname":"Mcgee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11180308","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"2 Cross Lane"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1986},"etag":"9e13ef63c25a6c1dad45e03feda08873d322a030","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11180308/persons-with-significant-control/individual/Ki_ppdUyhC5n7kfR-wRmBT9iZg8"},"name":"Mr Mukendra Kumar","name_elements":{"forename":"Mukendra","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"11482023","data":{"address":{"address_line_1":"The Glade","country":"England","locality":"Ilford","postal_code":"IG5 0NQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d247d6e3f91fdc44343978902fdf79781a612755","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482023/persons-with-significant-control/individual/f3D1sDgAA-qEWCWESM2d3KY5AV8"},"name":"Mrs Syeda Aliya Shaheen","name_elements":{"forename":"Syeda","middle_name":"Aliya","surname":"Shaheen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11855802","data":{"address":{"address_line_1":"Union Road","address_line_2":"New Mills","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 3EL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f42620fcf6048f8c0fe3ad471723dcc9997fa8af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855802/persons-with-significant-control/individual/MBkfbI-UhFRn915g3EZbStqAjBo"},"name":"Mr Baran Yousef","name_elements":{"forename":"Baran","surname":"Yousef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"SC821366","data":{"address":{"address_line_1":"Lennox Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD2 2UA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"0311bd965f36f717712a9365142685cc3ef73d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821366/persons-with-significant-control/individual/X2kbyo0TI5jMXrCAd3qhPS42urA"},"name":"Mr Sol Robert Heary","name_elements":{"forename":"Sol","middle_name":"Robert","surname":"Heary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929407","data":{"address":{"address_line_1":"Belvedere Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f372a539f3a4ace29d6e8b4e74113f7b4469f51b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929407/persons-with-significant-control/individual/_xYVR1aECxN0gQi0Gw9Uiqi-1NE"},"name":"Mr Thomas Steven James Macey","name_elements":{"forename":"Thomas","middle_name":"Steven James","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929408","data":{"address":{"address_line_1":"Unit 1","address_line_2":"136 The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1QN","premises":"Unit 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"44f1423b339dd0f16cdc685a30c34b2234a1df24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929408/persons-with-significant-control/individual/D429Cw5n1S7_eVCTivK1D3GocQc"},"name":"Mr Krrish Kakar","name_elements":{"forename":"Krrish","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929409","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6969"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1994},"etag":"fa22e702924f4b08921c07059f08a5adffe9aece","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929409/persons-with-significant-control/individual/qhA-kCUUZewY7f20BZB3vifAEtY"},"name":"Mr Brahim Beldjilali","name_elements":{"forename":"Brahim","surname":"Beldjilali","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929410","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"554752158be6b6c774e783758896f418f8f0d4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929410/persons-with-significant-control/individual/y07QKvxOtSpc8pEl0ucFIDJu-q0"},"name":"Mr Pritesh Raghubhai Patel","name_elements":{"forename":"Pritesh","middle_name":"Raghubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929411","data":{"address":{"address_line_1":"York Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7682fc26a7a32522be4084153b8da0f79153c853","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929411/persons-with-significant-control/individual/xBQGaUgvDQEszd31Wpo9jWBt2r0"},"name":"Mrs Efua Anowa Wilson-Turco","name_elements":{"forename":"Efua","middle_name":"Anowa","surname":"Wilson-Turco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09648760","data":{"address":{"address_line_1":"Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2HQ","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7147b6dba5026c7780104183fe0bb68d62ba86bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648760/persons-with-significant-control/individual/zkHbf3iMScdeQ-0xrVSvbmf-QWQ"},"name":"Mr Ibrahim Akbulut","name_elements":{"forename":"Ibrahim","surname":"Akbulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-25"}}
{"company_number":"15929415","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"NW10 8SE","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d3da6fcfcdb17a1186bb73bfa2515444b81b3d86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929415/persons-with-significant-control/individual/eU0pu_5fLEzuxhIBVfzBy1YWNVQ"},"name":"Mr. Rory Anthony Lewis","name_elements":{"forename":"Rory","middle_name":"Anthony","surname":"Lewis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929414","data":{"address":{"address_line_1":"Ruskin Street","country":"England","locality":"Burnley","postal_code":"BB10 1HT","premises":"Unit 2a 4 Brittania Business Park"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f8ff08d408c9b7abe9c9660112249ecfa717dc04","kind":"individual-person-with-significant-control","links":{"self":"/company/15929414/persons-with-significant-control/individual/qkR9nl0vkPDYB-KLSy2Uv5SIybI"},"name":"Miss Swaira Umar","name_elements":{"forename":"Swaira","surname":"Umar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929412","data":{"address":{"address_line_1":"Monument Road","country":"England","locality":"Birmingham","postal_code":"B16 8UU","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"717a1fe063d6ef51c105fe960f835a2d86e4b642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929412/persons-with-significant-control/individual/vbTlIOuJXfLoVklStk6nivPw-ck"},"name":"Mr Timothy Michael Hodge","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821367","data":{"address":{"address_line_1":"Wiseman Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 1SY","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"5a28d7bb47a2880830d908c10c2bd2e0c222212e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821367/persons-with-significant-control/individual/HVEa3jrJ3pWArtuKYjDUYWp8_vY"},"name":"Mr David Stewart Lumsden","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Lumsden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929413","data":{"address":{"address_line_1":"48 White Horse Road","country":"United Kingdom","locality":"London","postal_code":"E1 0ND","premises":"Co/Mohsin And Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"48a6e2fb78e660c99830e7774ed0cb129d967b91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929413/persons-with-significant-control/individual/2kYD7IMm3c_NsgiRVWvknNHXTIo"},"name":"Mr Hamdan Alamin Sheikh","name_elements":{"forename":"Hamdan","middle_name":"Alamin","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929416","data":{"address":{"address_line_1":"Alexandra Avenue","address_line_2":"Mayfield Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1NZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"9154ef704ce9a4d79925a7a00783f370637adeb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929416/persons-with-significant-control/individual/OxaMJuY1KO-tm1SO--S5F_3I39o"},"name":"Mr David Allott-Rawson","name_elements":{"forename":"David","surname":"Allott-Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929417","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 6JP","premises":"Flat 12 24c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"20a51129bdb4aa25cf279d10cad5d22e470f59b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929417/persons-with-significant-control/individual/YJVnffsGjIVg1rhMqr8JUVMezXo"},"name":"Miss Rabia Ashiq","name_elements":{"forename":"Rabia","surname":"Ashiq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821368","data":{"address":{"address_line_1":"Druid Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4TN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"66479a8adadec334b680e57b46efe337b683cb23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821368/persons-with-significant-control/individual/a1Kuaw2V0DWSm1NE_sT7OqoZCow"},"name":"Mr Paulo Sergio Pereira Silva","name_elements":{"forename":"Paulo","middle_name":"Sergio Pereira","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929418","data":{"address":{"address_line_1":"Brammas Close","country":"England","locality":"Slough","postal_code":"SL1 2TP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"afc7fc1fca00d861a476d06cb27ebbf301473cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929418/persons-with-significant-control/individual/rUEo9uk3hPBzDBbx3Y9urXogOnk"},"name":"Mrs Odesa Bujor","name_elements":{"forename":"Odesa","surname":"Bujor","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929420","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"London","postal_code":"SE15 1PU","premises":"272a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"dc2c8ce78348733ecb30b9c2cfef8e6028df55af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929420/persons-with-significant-control/individual/SoCOIo01DVO_diDbdYW8e5BHKGQ"},"name":"Ms Latifatu Olapeju Oreniwa","name_elements":{"forename":"Latifatu","middle_name":"Olapeju","surname":"Oreniwa","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929420","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"London","postal_code":"SE15 1PU","premises":"272a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c7f535145bb96864cd43a34352c6804229e763c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929420/persons-with-significant-control/individual/MXRVYy2utxq9irqxlPxLcrK8MIk"},"name":"Mrs Taofikat Oreniwa-Saibu","name_elements":{"forename":"Taofikat","surname":"Oreniwa-Saibu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929419","data":{"address":{"address_line_1":"Doupu Village, Qijiazuo Township","country":"China","locality":"Tang County, Baoding City, Hebei Province","postal_code":"071000","premises":"No.46, District 5"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"0b2664bb85237a38b6695fc639e60aa103411835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929419/persons-with-significant-control/individual/x3bhHAHqoI9hpOnJJaT2H-WmJ3Q"},"name":"Yingqiang Zhang","name_elements":{"forename":"Yingqiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821369","data":{"address":{"address_line_1":"145-149 Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 332"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"618a8c101574b61ddc78988bfe08de8f45688677","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821369/persons-with-significant-control/individual/Royboe_tNofekEr8pwnTg9SOHt8"},"name":"Mrs Erika Latrice Horn","name_elements":{"forename":"Erika","middle_name":"Latrice","surname":"Horn","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929421","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2QY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3e3a8ab7d6b679eb7251171bf4cd74ab4dae228d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929421/persons-with-significant-control/individual/qdjdwCZe4RNWXweWu5u5LE6ODWQ"},"name":"Miss Precious Mawire","name_elements":{"forename":"Precious","surname":"Mawire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929422","data":{"address":{"address_line_1":"Thorn Road","country":"England","locality":"Fakenham","postal_code":"NR21 8NX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f20e30697d6f85cc75689d8e3b4eaf714999dffb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929422/persons-with-significant-control/individual/z0GUGFWSq3RlAj_Z160okh4tKCQ"},"name":"Mr James Andrew Platten","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Platten","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929422","data":{"address":{"address_line_1":"Northfield Crescent","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1LP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a3ad70667041b76e3d105c098bf34439e71a08ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929422/persons-with-significant-control/individual/2BxdscMQ9JRHqksZ8WYGoaWxB5c"},"name":"Mr Garry John Platten","name_elements":{"forename":"Garry","middle_name":"John","surname":"Platten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929423","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"77fcaf1dee5f53bdc3afd196daeafba6668b0574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929423/persons-with-significant-control/individual/w75bMEp1h2yt5OjDEBOMEsgVsQc"},"name":"Deng Liu","name_elements":{"forename":"Deng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821370","data":{"address":{"address_line_1":"1a Elm Bank Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 9DD","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"eca965fb2cdf4bfab0f4227f0a8eb2ac14ab1c95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821370/persons-with-significant-control/individual/FHEZskonPouS25bcSRDok7FkKTc"},"name":"Adeel Tahir Khan","name_elements":{"forename":"Adeel","middle_name":"Tahir","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929424","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"58e4b3c83ba3df7e18dbab362afc982347aac2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929424/persons-with-significant-control/individual/pKDoF3Pu2Ou3Z44BU1ySvCCCM6Y"},"name":"Mr Florian Herzog","name_elements":{"forename":"Florian","surname":"Herzog","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09195129","data":{"address":{"address_line_1":"Kirkland Close","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 5HJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"fb384bcbb5d135798257c5b11bda55e86b68cb39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195129/persons-with-significant-control/individual/-weKpbomQlx5JRI3LSR5utPkRhw"},"name":"Mrs Jenny Michelle Leonardi","name_elements":{"forename":"Jenny","middle_name":"Michelle","surname":"Leonardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"15929425","data":{"address":{"address_line_1":"Victoria Avenue","country":"Wales","locality":"Newport","postal_code":"NP19 8GG","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"d702bdeb8ace8d0f6524141b70a5967b4a884cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929425/persons-with-significant-control/individual/RkLTx4cTv1MDlIJhNWWWWFhpLyc"},"name":"Mrs Maud Laurene Rottier","name_elements":{"forename":"Maud","middle_name":"Laurene","surname":"Rottier","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929424","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3fcc14f41a02073f23fb0b9dcfb1a16afdc10ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929424/persons-with-significant-control/individual/WWmVsPLJr284CmuKwIlfqdPtH80"},"name":"Mr Kévin Ntow Acheampong","name_elements":{"forename":"Kévin","surname":"Ntow Acheampong","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929426","data":{"address":{"address_line_1":"33 Villier Street","country":"England","locality":"Uxbridge","postal_code":"UB8 2PU","premises":"The Loft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"315d50a3427a18877120d8302c58e484def3f831","kind":"individual-person-with-significant-control","links":{"self":"/company/15929426/persons-with-significant-control/individual/UNXUKkjPcefRwTfBhgyrAHFPXAw"},"name":"Mr Pavel Lapaj","name_elements":{"forename":"Pavel","surname":"Lapaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929426","data":{"address":{"address_line_1":"33 Villier Street","country":"England","locality":"Uxbridge","postal_code":"UB8 2PU","premises":"The Loft"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"91f9d1951e6378444155df8f773900bab2db66ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15929426/persons-with-significant-control/individual/PNsr-GzW5kMtyk8U26QXQCDvsRA"},"name":"Ms Justyna Maria Grzegorzko","name_elements":{"forename":"Justyna","middle_name":"Maria","surname":"Grzegorzko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02740640","data":{"address":{"address_line_1":"Unit 12 Ladfordfields Industrial","address_line_2":"Estate, Seighford","locality":"Staffordshire","postal_code":"ST18 9QE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f485ccdaa20ffb1953bae684d5b0997117fd4c71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02740640/persons-with-significant-control/individual/eRPsQwJBy8XmtLpp7DIHR8Ev92A"},"name":"Mr David John Richards","name_elements":{"forename":"David","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15929427","data":{"address":{"address_line_1":"19 Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2FJ","premises":"Apartment N2402"},"ceased_on":"2025-08-11","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"930bc2957dc7dd9d15c628c7c7372d031dca58d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15929427/persons-with-significant-control/individual/O-qkz-Q70RSudZmo7yqyCG91SmY"},"name":"Mr Xingjiang Hu","name_elements":{"forename":"Xingjiang","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929428","data":{"address":{"address_line_1":"Crossway","country":"England","locality":"Dagenham","postal_code":"RM8 2SH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8037cf9e77ae61d6aef8f77603f6b378a4fc50e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929428/persons-with-significant-control/individual/48AWYi08QoAqOxHWoGcMjZMgxp8"},"name":"Mr Obaid Ullah Khan","name_elements":{"forename":"Obaid","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15657812","data":{"address":{"address_line_1":"44 Felaw Street","country":"England","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"10441d7d3930651d544a6261bce3a6c8f5d48b67","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657812/persons-with-significant-control/individual/LekdauQTQ7h_4cERYuWwRR9PcnU"},"name":"Mr David Peter Mulligan","name_elements":{"forename":"David","middle_name":"Peter","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"07542188","data":{"address":{"address_line_1":"Königinstrasse 80802","country":"Germany","locality":"Munich","premises":"107"},"ceased_on":"2025-04-30","etag":"2d580b96546bf0601a43d4f42b531fcc10f5a1fa","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Aktiengesellschaft","place_registered":"Handelsregister, Germany","registration_number":"Hrb 42039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07542188/persons-with-significant-control/corporate-entity/sJZAw1YExIcyqGTeV7dfWAYKO3g"},"name":"Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"15929429","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"0b31e64a402d0c956278fcb3ceac137bbc61a3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15929429/persons-with-significant-control/individual/ZCPkz8C0XaS7pgogBECFPuZoODY"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929430","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Dorset","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e77fc8be4559809e8d739199169858a43d54dc85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929430/persons-with-significant-control/individual/gDzRFNKA-egzYacpgIUU-xVMPqY"},"name":"John Kenneth Beeson","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Beeson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12885696","data":{"address":{"address_line_1":"Twelve Acre Crescent","country":"England","locality":"Farnborough","postal_code":"GU14 9PP","premises":"41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"41bd1bc680a87a06433892937cb74ecf61e4f0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12885696/persons-with-significant-control/individual/evZGLc9jdKOWw-G9niRNAbfhWYg"},"name":"Mrs Siobhan Boswell","name_elements":{"forename":"Siobhan","surname":"Boswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-01"}}
{"company_number":"15929431","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"93282848b140ac0214244b48995c01c1b869abdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15929431/persons-with-significant-control/individual/R290PuUFwJwVbcKv7jDmeDMcR8I"},"name":"Mr Erol Mustafa Yesilbulut","name_elements":{"forename":"Erol","middle_name":"Mustafa","surname":"Yesilbulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929432","data":{"address":{"address_line_1":"Lealholm Way","country":"England","locality":"Guisborough","postal_code":"TS14 8LN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a5b126d2c7e5518f169e7d956c369aaa75cc783b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929432/persons-with-significant-control/individual/lHay4IIn02WgPgacll0KLI2IyWg"},"name":"Mr Brian Antony Hopkinson","name_elements":{"forename":"Brian","middle_name":"Antony","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929433","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"5ef2c80e2d208c5a53a8d8a4ec0e9d1b94041faf","kind":"individual-person-with-significant-control","links":{"self":"/company/15929433/persons-with-significant-control/individual/cxoR3caLFdKgjxSpK1PkocBfr3w"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821371","data":{"address":{"address_line_1":"Lawder Gardens","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4AN","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"b727f0ec898bfb9d14e272666365d7fd1dbef8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821371/persons-with-significant-control/individual/LBpkNbZBkO4SS90ilkranP50yYI"},"name":"Ms Candice Jane Robertson","name_elements":{"forename":"Candice","middle_name":"Jane","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929434","data":{"address":{"address_line_1":"Penrith Crescent","country":"England","locality":"Wickford","postal_code":"SS11 7FL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9ce5776fee27ba92e538b0740dca74488461ef70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929434/persons-with-significant-control/individual/coPLrimJn9DEkxfX8UjHZLu8O8c"},"name":"Mr Nnaemeka Francis Onwuka","name_elements":{"forename":"Nnaemeka","middle_name":"Francis","surname":"Onwuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929434","data":{"address":{"address_line_1":"Penrith Crescent","country":"England","locality":"Wickford","postal_code":"SS11 7FL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ffa83ae7a751c22400bf73198687362d273caec4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929434/persons-with-significant-control/individual/rkcVbgcakvF36G9U6iDXjrM-BhE"},"name":"Anna Katarzyna Onwuka","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Onwuka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15033037","data":{"address":{"address_line_1":"Cottesloe Terrace","country":"England","locality":"Aylesbury","postal_code":"HP21 8DB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d57c3f0a19d227288a0b74c7d5f08c91ff4e0a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15033037/persons-with-significant-control/individual/mtaS16SRoyW1w31hKLsLo8RPfWA"},"name":"Mr Mohsin Jamal","name_elements":{"forename":"Mohsin","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929435","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ec71306a7a6c2aa546015c8ff51acdc87bc6eba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929435/persons-with-significant-control/individual/--159lXXKsM7Mq9aMyf0X9paf4w"},"name":"Pooja Patel","name_elements":{"forename":"Pooja","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929436","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6BD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"80949c4a9203d123f426c6045810bdfc4a0c14e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929436/persons-with-significant-control/individual/g-lkMYPqAf9_GBW5tZH0WedxTis"},"name":"Mr Iyad Mustafa Abdulsalam Alkasbeh","name_elements":{"forename":"Iyad","middle_name":"Mustafa Abdulsalam","surname":"Alkasbeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929437","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a293ee6466b6f1bc526c676935c01ed87e65ff28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929437/persons-with-significant-control/individual/-asISNrwBCp0PpXC_L-Y6E6zNOY"},"name":"Nicholas Lewis Pitson","name_elements":{"forename":"Nicholas","middle_name":"Lewis","surname":"Pitson"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15482168","data":{"address":{"address_line_1":"Bramble Close","country":"England","locality":"Worthing","postal_code":"BN13 3HZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e60e2125cdce4858d4ee8c60e73a3852b268659c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482168/persons-with-significant-control/individual/UGut95W4J-J_tSax721rRSnxk8s"},"name":"Mr Thomas Carman","name_elements":{"forename":"Thomas","surname":"Carman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929437","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"19cc9b99c665dbebc807557d9b51cbdb86793846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929437/persons-with-significant-control/individual/MyVuDKiIjKSkMyMpTJylTCBIG04"},"name":"Louise Collins","name_elements":{"forename":"Louise","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929438","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Bilston","postal_code":"WV14 0QT","premises":"Unit 36 Spring Vale Industrial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"672c5432808aa15047d37d28017d11a77f670891","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929438/persons-with-significant-control/individual/a-g6bVQr8EUDCFR-LPQi5RcebHY"},"name":"Mr Karl Bryan Ellis","name_elements":{"forename":"Karl","middle_name":"Bryan","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929439","data":{"address":{"address_line_1":"Celandine Grove","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9bc355e148a5bd7fa9d7ffb1af96431d13651233","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929439/persons-with-significant-control/individual/8JlZOE8Mlr5ZdYE5riQr5xkk3nk"},"name":"Mr Sammy Lee Morley","name_elements":{"forename":"Sammy","middle_name":"Lee","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929440","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Belper","postal_code":"DE56 1GF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"564cdf54561e6d4f2a9657774666acc605f99efc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929440/persons-with-significant-control/individual/A52VWQ8mNlOztwblVujmhz5PznA"},"name":"Mrs Elizabeth Muthoni Wachira","name_elements":{"forename":"Elizabeth","middle_name":"Muthoni","surname":"Wachira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929441","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3563510ebce955824679acba0a2c444dd2df1e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929441/persons-with-significant-control/individual/zwwpkHhdRTYm1JY78hPU14jzPkY"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08805578","data":{"address":{"address_line_1":"Königinstrasse,  80802","country":"Germany","locality":"Munich","premises":"107","region":"Germany"},"ceased_on":"2025-04-30","etag":"f57b87d99918dc6f89325841d5c118c193cf4b99","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Aktiengesellschaft","place_registered":"Handelsregister, Germany","registration_number":"Hrb 42039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08805578/persons-with-significant-control/corporate-entity/YFgIt_LungunPKAMukicvzN8x0o"},"name":"Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14773007","data":{"address":{"address_line_1":"Knowles Lane","country":"England","locality":"Bradford","postal_code":"BD4 9SW","premises":"Bizspace Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f2e444f1a5849b2acdad440268c8c9c78bab2661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14773007/persons-with-significant-control/individual/uux_jQPItPdXi7fw0qedCpNsPEc"},"name":"Mrs Aneesa Chaudary","name_elements":{"forename":"Aneesa","surname":"Chaudary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-07"}}
{"company_number":"15657812","data":{"address":{"address_line_1":"44 Felaw Street","country":"England","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"7e68450c336d8f15cb779a914824263499211302","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657812/persons-with-significant-control/individual/2bUf2Xg76Gi5iOK8HirJeCZizRo"},"name":"Mr David Alexander Williams","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15929443","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169, 5th Floor, Great Portland","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"401c81b27f6038be015353ecdd6f7da13fb1655e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929443/persons-with-significant-control/individual/L24lyHLJmyVdFrpBP3aFrdTVPSM"},"name":"Mesake Kelinivalu Buadromo","name_elements":{"forename":"Mesake","middle_name":"Kelinivalu","surname":"Buadromo"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929442","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"915028efd298d478e0732276684bec335abfe970","kind":"individual-person-with-significant-control","links":{"self":"/company/15929442/persons-with-significant-control/individual/mxku5fCvWG5tepYGOwP1x3tR_zQ"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12829599","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"975fbc6512a009cdd3f65028c6c5169b32a0603f","kind":"individual-person-with-significant-control","links":{"self":"/company/12829599/persons-with-significant-control/individual/DV2ttYuxt-EOnd1mlYPMDV7ghjk"},"name":"Mr Tony Kelly","name_elements":{"forename":"Tony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821372","data":{"address":{"address_line_1":"Parkside","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1GG","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"adccf22749b850780f2fec4f17fffadcccba52ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821372/persons-with-significant-control/individual/QR-qXlO1N76wipOT2wYvHG4j6T0"},"name":"Mr Robert Macdonald Fisher","name_elements":{"forename":"Robert","middle_name":"Macdonald","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929444","data":{"address":{"address_line_1":"Albany Park Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5NX","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"90f5aaa65731c627727390c6968aad3d974db766","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929444/persons-with-significant-control/individual/V28HfwCRTHf75NKMWoMaDvCXD38"},"name":"Mr Valon Berbati","name_elements":{"forename":"Valon","surname":"Berbati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929445","data":{"address":{"address_line_1":"Roper Avenue","country":"England","locality":"Heanor","postal_code":"DE75 7DB","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4e0e9b0b2e49fb803e22136c0466476776bb3c28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929445/persons-with-significant-control/individual/0JjRc_uCJ3ZPgqoH_mfCX_48oJc"},"name":"Ryan Philip Limerick","name_elements":{"forename":"Ryan","middle_name":"Philip","surname":"Limerick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929446","data":{"address":{"address_line_1":"Fern Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8FG","premises":"3 The Ridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"51c32ac6f87b51fbc3064cf63a9ff92e7dd7a7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15929446/persons-with-significant-control/individual/w5dfCRmD7XF8sEXbT0NZnb7ly2k"},"name":"Mrs Kirsty Louise Davies","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929446","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Hailsham","postal_code":"BN27 3JD","premises":"7"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"5269e9d17bdb2ef1caed26b1d8f88d9aa0013973","kind":"individual-person-with-significant-control","links":{"self":"/company/15929446/persons-with-significant-control/individual/5BCl_sKKi6Jd0ybhhDr6Z4WlZGo"},"name":"Keri Hinna Martin","name_elements":{"forename":"Keri","middle_name":"Hinna","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929447","data":{"address":{"address_line_1":"Hart Close","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7FN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b96982c02effb0e5d018ad01e7009d069750c4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929447/persons-with-significant-control/individual/SSq1JN82C3gVyABJ5AktfRjT9wU"},"name":"Ms Primrose Phindile Tshabalala","name_elements":{"forename":"Primrose","middle_name":"Phindile","surname":"Tshabalala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12015500","data":{"address":{"address_line_1":"Civic Square","country":"England","locality":"Tilbury","postal_code":"RM18 8AD","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7161748e395aeb13a7a2fbfe3b3dd90858320ece","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12015500/persons-with-significant-control/individual/g-umjfQ4ApGB7ZYIOQRjyeUJ7ls"},"name":"Angela Popovici","name_elements":{"forename":"Angela","surname":"Popovici"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"12572177","data":{"address":{"address_line_1":"Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2LA","premises":"134-136"},"etag":"53c223ed8ccbd81782304b305bc669ca647a900a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"15738224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12572177/persons-with-significant-control/corporate-entity/c5meYSccaf1gipyZCx5KIaBwgpY"},"name":"Smoosh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15657812","data":{"address":{"address_line_1":"44 Felaw Street","country":"England","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2a514d82889adbe1f26c5b9f9c720545b6e85fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15657812/persons-with-significant-control/individual/mx2Fpo3rS3hZtUgnnI6J0MOcko4"},"name":"Mr Richard William Stowe","name_elements":{"forename":"Richard","middle_name":"William","surname":"Stowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"14411403","data":{"address":{"address_line_1":"Kamil Pur","address_line_2":"Bahter","country":"Pakistan","locality":"Fatehjang","premises":"334"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1961},"etag":"1973dce20e5dfdf4da56cfec5e865d4cc176fd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14411403/persons-with-significant-control/individual/JexJvS_eaYnbT9PRgL55ABuUQxw"},"name":"Mr Malik Imtiaz Ahmed","name_elements":{"forename":"Malik","middle_name":"Imtiaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15929448","data":{"address":{"address_line_1":"Lennox Street","country":"England","locality":"Weymouth","postal_code":"DT4 7HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1685d4bdf859a982825146388520e6c08bed674c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929448/persons-with-significant-control/individual/smAv7AjTr-b9eKW9TJaio64NbSY"},"name":"Mr William James Ferguson Muircroft","name_elements":{"forename":"William","middle_name":"James Ferguson","surname":"Muircroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07570468","data":{"address":{"address_line_1":"Königinstrasse,  80802","country":"Germany","locality":"Munich","premises":"107","region":"Germany"},"ceased_on":"2025-04-30","etag":"d220a3777e7cab56329947899804ce29d7dd4231","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Aktiengesellschaft","place_registered":"Handelsregister, Germany","registration_number":"Hrb 42039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07570468/persons-with-significant-control/corporate-entity/KtBTYn6lxg-gv8A0pPSkAbBuNy0"},"name":"Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"15929449","data":{"address":{"address_line_1":"Hazlebury Road","country":"England","locality":"London","postal_code":"SW6 2LX","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"268ec148b6387009ee5989570b57e69c82cd61fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929449/persons-with-significant-control/individual/AkV_pi_0nRAQrjEkOUcFt6r_aJ0"},"name":"Mr Joshua Thomas Perry","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929450","data":{"address":{"address_line_1":"Raper Street","country":"England","locality":"Oldham","postal_code":"OL4 2BL","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"35a1b1aed6bb8fbf926532064b5ed70e30951112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929450/persons-with-significant-control/individual/j4W-5pwSscAdOnkOEe2cm20y5Vo"},"name":"Mr Timotei Halunga","name_elements":{"forename":"Timotei","surname":"Halunga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929451","data":{"address":{"address_line_1":"Xujiazhuang","country":"China","locality":"Zizhong Town","postal_code":"055750","premises":"No.24","region":"Nanfu City, Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2004},"etag":"ab21e140fb51c98cea6bce5aa00ffcb5ec762798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929451/persons-with-significant-control/individual/Vt0pC7kJJ6dy_fvfCLhnme3J7c8"},"name":"Zhanguang Xu","name_elements":{"forename":"Zhanguang","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929452","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NG","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"752edd490fafa566802091a13daa77170b568e11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929452/persons-with-significant-control/individual/txkVqWOpZzGHpBh77hXIYIp5m2I"},"name":"Mr Qasim Shariff","name_elements":{"forename":"Qasim","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929453","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929453 - Companies House Default Address"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1985},"etag":"26bd87d712ec707653b5554103c8071c6ef62305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929453/persons-with-significant-control/individual/a7Vk1rGROTqhJm4l68MNkcXBQ8Q"},"name":"Mr Khalid Bouchama","name_elements":{"forename":"Khalid","surname":"Bouchama","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929454","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"660910e0274bf612648be5a33ee0e533bdd75d66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929454/persons-with-significant-control/individual/PSWicEJzF-puZYaLu9W_Vd2OasE"},"name":"Mr Meichen Dong","name_elements":{"forename":"Meichen","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE030889","data":{"address":{"address_line_1":"Moselstr.","country":"Germany","locality":"Nittel","postal_code":"54453","premises":"15"},"date_of_birth":{"month":3,"year":1973},"etag":"201d0448e6cded0d063547b2c92842ee5506bc81","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030889/persons-with-significant-control/individual-beneficial-owner/H79KXNLU4fw2Fc7osUHdkyTs46k"},"name":"Alberto Serra","name_elements":{"forename":"Alberto","surname":"Serra"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-18"}}
{"company_number":"15929455","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f297cfbb4a1f3a3959b6084deafe1fb77602c387","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929455/persons-with-significant-control/individual/ir1x6t5ZOj8O3j5uZPgnEC30RMQ"},"name":"Mr Andrew John Bentley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929456","data":{"address":{"address_line_1":"Vicarage Avenue","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0f4b050bd3e32dcedc08e4a33eb68bef0652ab7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929456/persons-with-significant-control/individual/5hGEZdkXzDYvHcH8Mekd1S7csS8"},"name":"Mr Thomas Gardner","name_elements":{"forename":"Thomas","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929458","data":{"address":{"address_line_1":"Archdale Road","country":"England","locality":"Sheffield","postal_code":"S2 1NZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"dc857a48360ca40320ceb6c2f5f79c0ce685e96e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929458/persons-with-significant-control/individual/gyTzecY8GhSaZGsse8S4yWR0y8Y"},"name":"Mrs Hannah Friday Olafayo","name_elements":{"forename":"Hannah","middle_name":"Friday","surname":"Olafayo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929455","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bc6ec208c8874eab9ef8560509044ae8c3779e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929455/persons-with-significant-control/individual/L94rILep3bfYHSEe-Zk_uXaxu74"},"name":"Miss Zoe Anne Cox","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929457","data":{"address":{"address_line_1":"Tallants Road","country":"England","locality":"Coventry","postal_code":"CV6 7FT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"83c00d58927917955936b5dd9d9c62ff095004a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929457/persons-with-significant-control/individual/_nH3zM2fOO3kVG34MNgK2092ZlU"},"name":"Mr Ion Lucian Faina","name_elements":{"forename":"Ion","middle_name":"Lucian","surname":"Faina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929459","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"2b00476120b71b2ea8f8dc3271b64438ec07407a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929459/persons-with-significant-control/individual/uiKsOvMyBoK-nUgYJYlGZEMMSqI"},"name":"Mr Jack Thomas Ashman","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14274878","data":{"address":{"address_line_1":"Rawlings Road","address_line_2":"Llandybie","country":"Wales","locality":"Ammanford","postal_code":"SA18 3YD","premises":"24 Rawlings Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2003},"etag":"381e068166a46e105bbabb6e809455b9babba0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14274878/persons-with-significant-control/individual/L-wRhwUA1lqoC4knbQjJDm50J0Y"},"name":"Mr William Welsh","name_elements":{"forename":"William","surname":"Welsh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-11-02"}}
{"company_number":"SC821373","data":{"address":{"address_line_1":"Colinton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1BP","premises":"208"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"98be0e5a85d206ec29b65385782cda2e3923c39c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821373/persons-with-significant-control/individual/Rr2JhdOWkUm0_62HQtZS7CzHIw8"},"name":"Shahid Chaudhry","name_elements":{"forename":"Shahid","surname":"Chaudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15897305","data":{"address":{"address_line_1":"Reedham House","address_line_2":"31 King Street West","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2PJ","premises":"C/O Freedman Frankl \u0026 Taylor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"9202a6e70d294ac46ed086d2539d9a1eb65432d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15897305/persons-with-significant-control/individual/mszY2TuKxhWHMICmR82MldmlJac"},"name":"Mr Simon Dean Brodin","name_elements":{"forename":"Simon","middle_name":"Dean","surname":"Brodin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15929460","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7b583fefbcca2c0fa97c02782fe5ca512b125d92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929460/persons-with-significant-control/individual/AyY5qHD60oX5kBU8zzQhbWN4S9I"},"name":"Mr Nicholas Alan Miller","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929461","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"07ef6841594f0cd0645699540b9c424986b20804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929461/persons-with-significant-control/individual/xN8fJLWXvITBJLS6KXtvdq_Inkw"},"name":"Mr Andrew Calvert","name_elements":{"forename":"Andrew","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929461","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"be9d469e27655883d9e67f26582bdea35a515d79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929461/persons-with-significant-control/individual/9U7TusvdyJ1xbXRsaj4-yErRmBs"},"name":"Mrs Kelly Louise Calvert","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Calvert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929462","data":{"address":{"address_line_1":"Piko Road Mandi Stop Multan Road,","country":"Pakistan","locality":"Lahore,","postal_code":"54000","premises":"Opposite Liaqat Foundation,"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"0be66707779e80420eef73880bcbf5c49d816a81","kind":"individual-person-with-significant-control","links":{"self":"/company/15929462/persons-with-significant-control/individual/6Unjeknn_Cald1cGSqU2fETm-HM"},"name":"Mr Ashar Ashar","name_elements":{"forename":"Ashar","surname":"Ashar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929463","data":{"address":{"address_line_1":"Porcelain Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"1f35b31b4bc561e5c85b68d31f328d5c2a7dcb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929463/persons-with-significant-control/individual/YlWv553U-tY8qpYfLHT3cHfHxqE"},"name":"Miss Ruby-Rose Singh-Banham","name_elements":{"forename":"Ruby-Rose","surname":"Singh-Banham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929463","data":{"address":{"address_line_1":"Porcelain Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7d9ecd53e4b6054dcfc65cfcc3cde28815b57964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929463/persons-with-significant-control/individual/WUd1BRqm_lgJr9YUiCIEBau4t0c"},"name":"Mrs Lucy Olivia Darlington","name_elements":{"forename":"Lucy","middle_name":"Olivia","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929464","data":{"address":{"address_line_1":"The Lynchetts","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5GZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c58aee746ef35959827da9af01a29b847fbecc30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929464/persons-with-significant-control/individual/iHZlP-y0P2g-2sEMlnWEIZ7PyvI"},"name":"Mr Ian Morata Staford Cardiel","name_elements":{"forename":"Ian","middle_name":"Morata Staford","surname":"Cardiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929464","data":{"address":{"address_line_1":"The Lynchetts","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5GZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"24975dc859047774d7dba00c1194d1ef267f39c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929464/persons-with-significant-control/individual/hngnlc2O8xqN6lVkVVKLsJ35Mrg"},"name":"Mr Oliver David Beckett","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929465","data":{"address":{"address_line_1":"Lewisham Park","country":"England","locality":"London","postal_code":"SE13 6QZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"b6d620afd8964b53564af266982141fe3ad09ace","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929465/persons-with-significant-control/individual/B2dMXhebYeSnPXI_MwX_UwhL0Hw"},"name":"Mr Percival Fitroy Drummond","name_elements":{"forename":"Percival","middle_name":"Fitroy","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12829599","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"e691b2c31c7ed98a144cf896d5dca972deca04f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12829599/persons-with-significant-control/individual/V_Z_hXQJAxNnZSc0v8bgrdaRc_M"},"name":"Mr Ronnie Hawkins","name_elements":{"forename":"Ronnie","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929466","data":{"address":{"address_line_1":"Crosslet Vale","country":"England","locality":"London","postal_code":"SE10 8DL","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0c481a77e337bf115cf9c21f50920c0746bf24db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929466/persons-with-significant-control/individual/iesJZYMxKGVgyblhyL_DKIR41L8"},"name":"Mr Anthony Harrison-Harrison","name_elements":{"forename":"Anthony","surname":"Harrison-Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929467","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fed5244727f57a9b948e00c54e03734cfc7b0c49","kind":"individual-person-with-significant-control","links":{"self":"/company/15929467/persons-with-significant-control/individual/NUiMHAZc7yGo9FrshbhTSjTcUcY"},"name":"Mr Jared Benjamin","name_elements":{"forename":"Jared","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929467","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1c014a843a63d8b1527a47e29a7804d0effe6d74","kind":"individual-person-with-significant-control","links":{"self":"/company/15929467/persons-with-significant-control/individual/BDAZ0zGpg4ok1NRkPmrWv7ydAo4"},"name":"Ms Jillian Rodgers","name_elements":{"forename":"Jillian","surname":"Rodgers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929468","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bb4dae74198a418c975ef88aa5b6b7c0e0a1afe5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929468/persons-with-significant-control/individual/pyw0XsGnAv72QXJ_YMQ7AYIVKww"},"name":"Mr Onur Oksuz","name_elements":{"forename":"Onur","surname":"Oksuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929468","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"827b95c0577cdada09eb9a132a18884593dbea87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929468/persons-with-significant-control/individual/nQq682_dzbI7xsZGJdiI_h3EzAE"},"name":"Mr Steven Martin Colin Mcdonnell","name_elements":{"forename":"Steven","middle_name":"Martin Colin","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929469","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1f9bddd7f124a48b6a8976046d568e80c84a31cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929469/persons-with-significant-control/individual/Ag4uJRH-izOkLDnWdnLUiYyYfAw"},"name":"Mr. Sean Roberts","name_elements":{"forename":"Sean","surname":"Roberts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929470","data":{"address":{"address_line_1":"Birtley Croft","country":"England","locality":"Luton","postal_code":"LU2 9TR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7234c089ea9cc7e68490c776ed10de828a518ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929470/persons-with-significant-control/individual/OSJx8eHlc1pHE2HDEb41achi214"},"name":"Dr Gbanaibolou Jombo","name_elements":{"forename":"Gbanaibolou","surname":"Jombo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02847359","data":{"address":{"address_line_1":"Maplebrooke Terrace","country":"United States","locality":"Medina","premises":"6800","region":"Ohio"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1965},"etag":"b17065f29b7e43ddd63ab6be0eee07bf70f5a2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02847359/persons-with-significant-control/individual/99B3ylEkXvt1RP9fmvyRg56LPNA"},"name":"Mr Brian Daniel Harrell","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Harrell","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"SC821374","data":{"address":{"address_line_1":"Christian Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"996ac4b8cdeca0653c7ae1290fff23e9968e2367","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821374/persons-with-significant-control/individual/E22FLiNmoymHnPlK_aHloha46-I"},"name":"Me Nazir Ahmed Kashmiri","name_elements":{"forename":"Nazir","middle_name":"Ahmed","surname":"Kashmiri","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821374","data":{"address":{"address_line_1":"293 Blackness Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 1SA","premises":"2r"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"ed48bcc2af0cbee3f07497725100fb1e3cf4c736","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821374/persons-with-significant-control/individual/kBOCqwIc3xuknBGxd2P8DeDJ4H8"},"name":"Dr Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929471","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Worthing","postal_code":"BN11 1TL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"674a9413573d17a30c27d5a332a6b80b9f972cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929471/persons-with-significant-control/individual/1GBQ2bEoWLhV6uWmxwbLTDOy7z4"},"name":"Mr James Mcniven","name_elements":{"forename":"James","surname":"Mcniven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14804377","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/5h"},"ceased_on":"2025-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9d01dee6710185ca742226f772c9359772b577e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14804377/persons-with-significant-control/individual/mFMjoS5KoIHHIOYto3u8vdcs35M"},"name":"Mr Syed Raza Shah","name_elements":{"forename":"Syed","middle_name":"Raza","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-01"}}
{"company_number":"11503589","data":{"address":{"address_line_1":"Atlantic Trading Estate","country":"Wales","locality":"Barry","postal_code":"CF63 3RF","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"066ad50d4cc07bd9194124f579983c8c2995eac2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11503589/persons-with-significant-control/individual/Sz8vpVHuTO-049TBj4E0ohCm-Kk"},"name":"Mr John Frederick Hawkins","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Hawkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929472","data":{"address":{"address_line_1":"Regus Apex House, 3, Embassy Drive,","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TR","premises":"Office 42"},"etag":"7ab404733d474d49efc035363e441db7db2a0ff9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15926658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929472/persons-with-significant-control/corporate-entity/zN7t1l1R08AMwp7zc00dyfibcIM"},"name":"Tristar Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15857406","data":{"address":{"address_line_1":"23 Berwick Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"Unit 2, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9df4225551b1194d4a7eb5c0f4fede5ee98990ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15857406/persons-with-significant-control/individual/9BX0GnSLEYBmQzUTrbShkrVNXgM"},"name":"Mr Muchhal Kanabhai Noghabhai","name_elements":{"forename":"Muchhal","middle_name":"Kanabhai","surname":"Noghabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-24"}}
{"company_number":"15929473","data":{"address":{"address_line_1":"Mount Ambrose","country":"England","locality":"Redruth","postal_code":"TR15 1QZ","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"987f0b5a9dd54abe46e4d8f08187187e5574db40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929473/persons-with-significant-control/individual/Z7cEEyN_26THP-yL2Ya2N9XeEfA"},"name":"Mr Aresh Hassan Babaker Husseini","name_elements":{"forename":"Aresh","middle_name":"Hassan Babaker","surname":"Husseini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03437652","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6684b661f1dc02b887e4c2d627d0f2995c0d1e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03437652/persons-with-significant-control/individual/G5xoeN6P9tIK5QKTRU723uV-trU"},"name":"Mr Stuart Christopher Smith","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-05"}}
{"company_number":"15929474","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"Grove Hall Court, Hall Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9NR","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"047137ea4f81b281bd3d7034de67591b10ca085e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929474/persons-with-significant-control/individual/du-FGc33BF3HYu9OiBRLtKJIGwU"},"name":"Mr Jeremy Lee Rosenblatt","name_elements":{"forename":"Jeremy","middle_name":"Lee","surname":"Rosenblatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929475","data":{"address":{"address_line_1":"Lorridge Farm Estate","address_line_2":"Berkeley Heath","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9EU","premises":"Unit 2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e48db5e49d8802570007b8afba23b6dc240aa33a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929475/persons-with-significant-control/individual/9DkfQO4aMSos4CvJlxxgfOGJBHM"},"name":"Miss Sammie-Jo Rose Lewis","name_elements":{"forename":"Sammie-Jo","middle_name":"Rose","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929476","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"London","postal_code":"N19 5QX","premises":"97"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"aad6cc43df0cdf8c3e44d94377e536f7ff6d38b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15929476/persons-with-significant-control/individual/u68jMMqBqkCM0562_rvtDRJ-qo4"},"name":"Mr. Cong Long Mai","name_elements":{"forename":"Cong","middle_name":"Long","surname":"Mai","title":"Mr."},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04518170","data":{"address":{"address_line_1":"39 Marions Hill","address_line_2":"St Georges","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9DS","premises":"Windyridge","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ddd7dd072b339237243dcc96181f0e4c16d200d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518170/persons-with-significant-control/individual/YiR13Sob64Pid5dyfAAqL8YuZ1A"},"name":"Mrs Sarah Yeomans","name_elements":{"forename":"Sarah","surname":"Yeomans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15929475","data":{"address":{"address_line_1":"Lorridge Farm Estate","address_line_2":"Berkeley Heath","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9EU","premises":"Unit 2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"65104a00acf2da3d8315c9b419edc477bc456e67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929475/persons-with-significant-control/individual/Sz7C3kQbQ7nt3grFiXDedH7H-1U"},"name":"Mr Murray Harry Brain","name_elements":{"forename":"Murray","middle_name":"Harry","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821375","data":{"address":{"address_line_1":"68 Bank Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1EA","premises":"Flat A"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"9eb1bc67253f1f6c2731073b91c3e35e503fc4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821375/persons-with-significant-control/individual/tPkL9-ZbJly7VAtEK-HXART2fnU"},"name":"Mr Dominic Mark Colgan","name_elements":{"forename":"Dominic","middle_name":"Mark","surname":"Colgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821375","data":{"address":{"address_line_1":"68 Bank Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1EA","premises":"Flat A"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"1ad59cddb691aeb38bfc480a65d35e8a120962b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821375/persons-with-significant-control/individual/-yD1qpCOavY_o7gWyZa-rYML51g"},"name":"Miss Elise Marie Diamond","name_elements":{"forename":"Elise","middle_name":"Marie","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929479","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"East Ham London","postal_code":"E6 2JA","premises":"6876"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"214a2d029021683f2b3796e58fa736d544bd0ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/15929479/persons-with-significant-control/individual/2-35r3kIHNuRgMAHghpOsuOxoRQ"},"name":"Mr Muhammad Irshad","name_elements":{"forename":"Muhammad","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929478","data":{"address":{"address_line_1":"Hull Microfirms Centre","address_line_2":"266 - 290 Wincolmlee","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0PZ","premises":"Unit 108","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0e742ca07f9d73bca377a1b6934a35bacf25f7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929478/persons-with-significant-control/individual/j4mhVkIam-a5bpQJdcYC0HkYEgs"},"name":"Mr Christopher Ian Galloway","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929477","data":{"address":{"address_line_1":"House #163, Muhallah Goshah Ehbab Colony Piko Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Phase 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"dc1acfdd103a2f97826df5a1c6d5f85fa3ac8529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929477/persons-with-significant-control/individual/_lFeSbU_-dRGNbtU8KJlBHHoCZs"},"name":"Mr Awais Riaz","name_elements":{"forename":"Awais","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929480","data":{"address":{"address_line_1":"Kingswood Avenue","country":"England","locality":"Bromley","postal_code":"BR2 0NP","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"97333173d643777ab99adccad3c9a32494fcd56f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929480/persons-with-significant-control/individual/JiYg179cq1UKNdu-o91ft9CkIOI"},"name":"Mr Padraig Anthony Hickey","name_elements":{"forename":"Padraig","middle_name":"Anthony","surname":"Hickey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929481","data":{"address":{"address_line_1":"Burghley Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e3349a890490f462396c2736bd8a3a83826be30c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929481/persons-with-significant-control/individual/CElbsIr6P7FHqDFoB74BTNBNyK4"},"name":"Mr James Brandon-Eley","name_elements":{"forename":"James","surname":"Brandon-Eley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821376","data":{"address":{"address_line_1":"Southbrae Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1UB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"59da861c1cb6197c46fbf19de91596ee270efd6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821376/persons-with-significant-control/individual/XVkpJ5t1KYYDjLchwk84OhjzOJs"},"name":"Mr Hardie Alexander Mathieson Brown","name_elements":{"forename":"Hardie","middle_name":"Alexander Mathieson","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821376","data":{"address":{"address_line_1":"Southbrae Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1UB","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"6cb257b4a150e053c804d497170f15cacd6168c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821376/persons-with-significant-control/individual/CFUXiYOuZP_Cc5p1pFSgcQDbygQ"},"name":"Miss Makenzie Alexandra Brown","name_elements":{"forename":"Makenzie","middle_name":"Alexandra","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929482","data":{"address":{"address_line_1":"1st Floor","address_line_2":"11 Chimney Walk","country":"England","locality":"London","postal_code":"E15 2TP","premises":"The Type Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"eea368ba115d9edddcc93ef55895aee5fe3fc1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929482/persons-with-significant-control/individual/7yjtRPksgnkw0Cm8a7xPrQCndA4"},"name":"Mr Henry Charlie Thomas Everest","name_elements":{"forename":"Henry","middle_name":"Charlie Thomas","surname":"Everest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821376","data":{"address":{"address_line_1":"Southbrae Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 1UB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c88de3ccf9a98ac14c69b4cf4134317d940e5afd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821376/persons-with-significant-control/individual/s0deO7SQrD9j2Kssjvv14aqcAqw"},"name":"Mr Spencer Alexander Mathieson Brown","name_elements":{"forename":"Spencer","middle_name":"Alexander Mathieson","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929482","data":{"address":{"address_line_1":"Hanbury Road","country":"England","locality":"London","postal_code":"N17 9RJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"5b40ccc7ae3609e0d075159cfd9761e885081363","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929482/persons-with-significant-control/individual/kL75gU_k9U_rlLpRLdW3lceJjD0"},"name":"Mr Louis Abioye Stephen-Oladele","name_elements":{"forename":"Louis","middle_name":"Abioye","surname":"Stephen-Oladele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929483","data":{"address":{"address_line_1":"West Street","address_line_2":"Portchester","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9UN","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"cb64d723fbd0b309eb3a80443dff5c93f069e50c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929483/persons-with-significant-control/individual/xze4iQXEfCg-XzNCKSGxKKgz804"},"name":"Mr Stephen Mark Davies","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929486","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Leeds","postal_code":"LS17 6LA","premises":"493"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6f83e2710c66314f2f7118b407c4833fa0b1fcaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929486/persons-with-significant-control/individual/i1fwhORGwpUptZB_COO2p2KzxIY"},"name":"Mr Shangwei Li","name_elements":{"forename":"Shangwei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929485","data":{"address":{"address_line_1":"98, Rancliffe Crescent","country":"England","locality":"Leicester","postal_code":"LE3 1NQ","premises":"15929485"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3dafbf07e4715b5412b4cd9a17fca6ba891d6a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929485/persons-with-significant-control/individual/KiRMG-HVjgsUx_RfyEM52yYFBG4"},"name":"Mrs Sandip Kaur","name_elements":{"forename":"Sandip","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC770368","data":{"address":{"address_line_1":"Cromlet Drive","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0BA","premises":"The Craig"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"8eb6eb36083fdd5160a15bcff3c5f364749e65e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC770368/persons-with-significant-control/individual/RNFY1hZcopNAb9s2UiVRav7QXBQ"},"name":"Mrs Lauren Catherine Calder","name_elements":{"forename":"Lauren","middle_name":"Catherine","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15929487","data":{"address":{"address_line_1":"Longtou, Diaofeng Village","country":"China","locality":"Longhua Town","postal_code":"351264","premises":"No.12","region":"Xianyou County, Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1969},"etag":"fbc73faade6bae9842511bfbb2cbc57de34f9c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929487/persons-with-significant-control/individual/mzL7ohRZxbtIVEOyXfFeePxBFEY"},"name":"Guowu Wu","name_elements":{"forename":"Guowu","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929484","data":{"address":{"address_line_1":"Coronation Terrace","country":"United Kingdom","locality":"Porth","postal_code":"CF39 9YH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"8069be456b4e126227c1b31cf32dfff4a35b8f62","kind":"individual-person-with-significant-control","links":{"self":"/company/15929484/persons-with-significant-control/individual/_sT-kgFXTHyJOUV517XMGainFWA"},"name":"Ms Leigh Bennett","name_elements":{"forename":"Leigh","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929488","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e11cb0e28704f6bcc68ef1a1d8cc753d64c67408","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929488/persons-with-significant-control/individual/-40SPg6M2OGa6097yr4QNF4Eauo"},"name":"Mr Kévin Ntow Acheampong","name_elements":{"forename":"Kévin","surname":"Ntow Acheampong","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929488","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"a6c0220e8488caec3017e6f8a6d1808ffd5956ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929488/persons-with-significant-control/individual/NVHz98HtUV4AvRXFLtuxvYLfUHc"},"name":"Mr Florian Herzog","name_elements":{"forename":"Florian","surname":"Herzog","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821377","data":{"address":{"address_line_1":"Ferry Road","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4NW","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"10b21884261a1a293e2c1f7eeeecf0d232c4f13a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821377/persons-with-significant-control/individual/oU0XuXQemek50QINNCbTwIHW7D0"},"name":"Mr Ryan Alexander Macdonald","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06993272","data":{"address":{"address_line_1":"Sco Ruston Road","address_line_2":"Tunstead","country":"England","locality":"Norwich","postal_code":"NR12 8ET","premises":"Manor Farm House"},"etag":"f5fe5dad152186f84d44103075cea4f85b775700","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12037996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06993272/persons-with-significant-control/corporate-entity/B0pd3BcFISM67q2iuzPHpQw1nGI"},"name":"Anglian Holding Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15929492","data":{"address":{"address_line_1":"Mount Pleasant Road","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1AZ","premises":"2 Bryn Teg"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"47da81383d70e1ef193eb9c904bb7dc2f9961022","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929492/persons-with-significant-control/individual/CR69M8bhtDGat_zNRoO_YlgJTfk"},"name":"Mark Graham Kendall","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Kendall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929490","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 213, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"cca48bc3a59526355b9486f6c214ba2f87c3f28e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929490/persons-with-significant-control/individual/c9Gn6zzdAnz20L_OC5MRGRsFanM"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929492","data":{"address":{"address_line_1":"Llangrove","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6EP","premises":"1 Llanwrithy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"590104366d4c3ea272862cd9a518f5d85d64b60b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929492/persons-with-significant-control/individual/Rnf6dQiRNtcvKoQAL0o6jZ2SOd8"},"name":"Timothy John Porter","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929491","data":{"address":{"address_line_1":"Rogerfield Road","country":"England","locality":"Birmingham","postal_code":"B23 5UT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"aed99cc2a2ecb620edbd638a79728ba1e5cc1207","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929491/persons-with-significant-control/individual/l1dYecQaUp2wm_g8fT_AunvH-zw"},"name":"Mr Marshall Nyamadzawo","name_elements":{"forename":"Marshall","surname":"Nyamadzawo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929492","data":{"address":{"address_line_1":"Mount Pleasant Road","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1AZ","premises":"2 Bryn Teg"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"33d31a99841a4205624e1c6806c1eac22a7a52ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929492/persons-with-significant-control/individual/wcxLOutZ5PHrjk_oKU7mNGAY1W0"},"name":"Lauren Jenner Porter","name_elements":{"forename":"Lauren","middle_name":"Jenner","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929493","data":{"address":{"address_line_1":"12 Whittle Road","country":"England","locality":"London","postal_code":"SE3 9GZ","premises":"Flat 903 Bombardier House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9b89bf98b8a39fc877e891383522fad4c0c90683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929493/persons-with-significant-control/individual/bKhqJjvtt_9q8itUQ-lWoRFllxc"},"name":"Miss Sara Boukhari","name_elements":{"forename":"Sara","surname":"Boukhari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07175163","data":{"address":{"country":"England","locality":"Birmingham,","postal_code":"B3 1QG","premises":"32 George Street"},"etag":"8fb505d3bf98af05a10315130f1228b2492093e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10501270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07175163/persons-with-significant-control/corporate-entity/iQKZYCdPOirsIy0JGoGrvU3jCEk"},"name":"Prosperity Investments \u0026 Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15929494","data":{"address":{"address_line_1":"Warren Hill","address_line_2":"Stadhampton","country":"England","locality":"Oxford","postal_code":"OX44 7UT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"173a0c5203f285ebb9ef9e401809b149722ada5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929494/persons-with-significant-control/individual/FqLBUDv8ac2ILd2c_ePrYrjbPgg"},"name":"Mrs Tatiana Maioriello","name_elements":{"forename":"Tatiana","surname":"Maioriello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929495","data":{"address":{"address_line_1":"Block F, Gulshan Ravi","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House # 633"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"06f8a30ab0979a5789a2ba2643d43c3c66a3038f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929495/persons-with-significant-control/individual/yDSlt0_sCCk32Rzm8HxB7VoXvEM"},"name":"Ms Maham Tayyab","name_elements":{"forename":"Maham","surname":"Tayyab","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15857425","data":{"address":{"address_line_1":"23 Berwick Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"Unit 2, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f17411040c3aa9d9b117f5b30117cb6802ff0def","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15857425/persons-with-significant-control/individual/wETxOy4nHZfe9HWGJWRkyFsOjGs"},"name":"Mr Trivedi Vireshvar Narendrabhai","name_elements":{"forename":"Trivedi","middle_name":"Vireshvar","surname":"Narendrabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-24"}}
{"company_number":"15929496","data":{"address":{"address_line_1":"Treetops","address_line_2":"Boarmans Lane","country":"United Kingdom","locality":"Brookland","postal_code":"TN29 9QU","premises":"The Studio","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e05761a530bd5add7f8ee63b9fffcd296ee94398","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929496/persons-with-significant-control/individual/RBL1RdEYVYQHzspyiC7vHW5gAIg"},"name":"Mr Joshua James Roger","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Roger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929496","data":{"address":{"address_line_1":"Treetops","address_line_2":"Boarmans Lane","country":"United Kingdom","locality":"Brookland","postal_code":"TN29 9QU","premises":"The Studio","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"114b3265836e4fc23bc3ca539e20f21d2e1f6307","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929496/persons-with-significant-control/individual/FJ0DhbtGspqizi20K9Jm_aCE4dM"},"name":"Mr Daniel Gerard Walshe","name_elements":{"forename":"Daniel","middle_name":"Gerard","surname":"Walshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821378","data":{"address":{"address_line_1":"Sidi Slimane","country":"Morocco","locality":"Rabatsalekenitra","postal_code":"14200","premises":"23, Dr Laghlalta"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1998},"etag":"c6adc477b88ec41b775ac12c8d329ebce59e2d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821378/persons-with-significant-control/individual/dbPsZzbvh9HE1Id-WT-qavo9FfQ"},"name":"Mr Alae Khaidar","name_elements":{"forename":"Alae","surname":"Khaidar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929497","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"cd24cfa011b2e8b68fa814c696b59410fa144430","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929497/persons-with-significant-control/individual/jARGBvQdAyqdWULKasHd5NC3ors"},"name":"Mrs Miriam Isabel Alvarez Sequea","name_elements":{"forename":"Miriam","middle_name":"Isabel Alvarez","surname":"Sequea","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929497","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"469b0236141c2062378bf5381a09c65458813f94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929497/persons-with-significant-control/individual/qTXex8O_sTGLvO1dGk27SS55Zro"},"name":"Mr Sunil Kumar Jaiswal","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Jaiswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929498","data":{"address":{"address_line_1":"Wilton Road Crumpsall","country":"England","locality":"Manchester","postal_code":"M8 4PD","premises":"123","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"babe14e97f38241d5376f712b877d5ba17eb30e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929498/persons-with-significant-control/individual/XJn4A4_TM9Ww03EDt1WB4pP5APE"},"name":"Faria Rehmani","name_elements":{"forename":"Faria","surname":"Rehmani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929499","data":{"address":{"address_line_1":"21 Hyde Street","country":"England","locality":"Winchester","postal_code":"SO23 7DR","premises":"Newfrith House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8d09adac6e1b69709d4a761271eea26c37b38530","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929499/persons-with-significant-control/individual/qXFuuwxZD3huFGaOOh04dh_-HKI"},"name":"Mr James Alexander Carson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929500","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6b6bda2f0eece8a116e432721759eeb3d36d36f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929500/persons-with-significant-control/individual/0sHepS-_gMtFhChj2ekYvdl_mYA"},"name":"Miss Marlie Willerton","name_elements":{"forename":"Marlie","surname":"Willerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929500","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"etag":"4ee53a2ea5119aa6e16b73e8e6f03c1f01e84519","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12344969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929500/persons-with-significant-control/corporate-entity/7TKzfB52mpTTko8cXqxedMJypfo"},"name":"The Open Care Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929501","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"etag":"df78b5b44d0bc32b7258a4b9cb35c3c0627dc9cc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10595749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929501/persons-with-significant-control/corporate-entity/eWKRosTvzSpkeTGHfVXiytPjzPA"},"name":"Future Holdings South West Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929502","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929502 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"fed67b47c835bb777b0377e80b3a0aa8e6f2e4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929502/persons-with-significant-control/individual/9OWGjChOJgswQIdvulJDUQ6SI4w"},"name":"Mr Muhammad Faraz Khan Khattak","name_elements":{"forename":"Muhammad","middle_name":"Faraz","surname":"Khan Khattak","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929503","data":{"address":{"address_line_1":"Tower Street","country":"United Kingdom","locality":"Flamborough","postal_code":"YO15 1PD","premises":"14a","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"9ad5b9c9f38cddeeab0ff7d1c8cf33732dc99bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929503/persons-with-significant-control/individual/jrhmrZHjMosRBRilplHzCxuEtsQ"},"name":"Mr Matthew Robert Neale","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929504","data":{"address":{"address_line_1":"Brackenfield Road","country":"England","locality":"Birmingham","postal_code":"B44 9BB","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"adbe9e234c41e6028b0e90df7ce3f037c023d75b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929504/persons-with-significant-control/individual/K0kZBy6owV7M1ZKSgsBthC_RjXE"},"name":"Mrs Kamala Dhakal","name_elements":{"forename":"Kamala","surname":"Dhakal","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720097","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit422"},"ceased_on":"2024-09-29","country_of_residence":"Poland","date_of_birth":{"month":12,"year":1999},"etag":"9173f214b960dfdaffdef40b2065855e39e7e89d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720097/persons-with-significant-control/individual/zv48af_Xtr4JP5ze4k0hLKJkTuU"},"name":"Cyntia Drag","name_elements":{"forename":"Cyntia","surname":"Drag"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929505","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7AB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"dee6bce15528760f857380ca409d5e4427817123","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929505/persons-with-significant-control/individual/COtJ1QlSyoeGcZd1f8a8RFDZgjA"},"name":"Mr Jermaine Jacob Fixon-Owoo","name_elements":{"forename":"Jermaine","middle_name":"Jacob","surname":"Fixon-Owoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929506","data":{"address":{"address_line_1":"Aspen Farm","address_line_2":"Sheep Lane","country":"United Kingdom","locality":"Woburn","postal_code":"MK17 9HD","premises":"Unit 1","region":"Bedfordshire"},"etag":"134dc7ffd2f97d8d46fbaaa02e64b82a78731712","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15927371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929506/persons-with-significant-control/corporate-entity/0QvWIQQLF1EdHSeiJzzS1e4UI2E"},"name":"Lowden Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929507","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"be07b73426c74a1eb96229e6003e9889fb8b673b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929507/persons-with-significant-control/individual/McQUVXE1-7BQIqkrAGwErEQvA5s"},"name":"Mr Naim Cani","name_elements":{"forename":"Naim","surname":"Cani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929509","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 8QE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3fbcafb8e21825248a25b29b9352de44e2979af4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929509/persons-with-significant-control/individual/kJwaelefzGjIauLyQHnpdEBO1qg"},"name":"Mr Benjamin John Towell","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Towell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929508","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tewkesbury","postal_code":"GL20 5AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c00cf252e602ccb0db6f7ac16357271eedb85426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929508/persons-with-significant-control/individual/tnQS2URdQOK17TdLnonbtyIM2yw"},"name":"Mrs Victoria Jane Lewis","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821379","data":{"address":{"address_line_1":"Mid Stocket Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5HR","premises":"194"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"83c717f7d20b177374604e6ed98ae1436e5fa66d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821379/persons-with-significant-control/individual/DwwODJteLg17zMGB7fy0dZDf8Yw"},"name":"Mr Rafal Golaszewski","name_elements":{"forename":"Rafal","surname":"Golaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12280499","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4NG","premises":"Aberdeen House"},"etag":"627538ec4d8b6095fe4601df04db5b42da7d36d7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12280499/persons-with-significant-control/corporate-entity/66bgKULFS7XCg5jtPXgS0Ka_iiM"},"name":"Gmv Nominees Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"SC821380","data":{"address":{"address_line_1":"Movements House 9-15","address_line_2":"West Netherton Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4BU","premises":"Unit 228"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"f446e1682b450d198e4092159e75545e9a152355","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821380/persons-with-significant-control/individual/X3-_HBvpPUfkoKSnzbOa-E53GFg"},"name":"Mr Mark Robert Fowler","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Fowler","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929510","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7fb0dbcbe783a1e5868d7f9ea3a83a341ca66d70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929510/persons-with-significant-control/individual/LU2FpYz9BqPLJXv69-2ZwalZ-Uw"},"name":"Mr Aneesh Choorakandy","name_elements":{"forename":"Aneesh","surname":"Choorakandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929511","data":{"address":{"address_line_1":"Wilkins Close","country":"England","locality":"Mitcham","postal_code":"CR4 3SA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d6e989b5bff282a1f754045985b98ebb9eb0973c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929511/persons-with-significant-control/individual/lrIiU1Mcpul6N8wjV85h-3S78mo"},"name":"Mrs Angelica Accardo","name_elements":{"forename":"Angelica","surname":"Accardo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929511","data":{"address":{"address_line_1":"Wilkins Close","country":"England","locality":"Mitcham","postal_code":"CR4 3SA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"95015118be45242d2a102a04c65a4e1b3202c054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929511/persons-with-significant-control/individual/qWvle_7AxSlkEN5FEebpzcDXiGs"},"name":"Mr Michael Dessi","name_elements":{"forename":"Michael","surname":"Dessi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929512","data":{"address":{"address_line_1":"Belgrave Industrial Estate","address_line_2":"Honeywell Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2JP","premises":"Unit 9","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"e151f5447cf2816ef7e5e6bd1c65525c1a78b130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929512/persons-with-significant-control/individual/9L1nDiRG3g7VU9bKOC8V0RFdzIU"},"name":"Mr Liam Randell","name_elements":{"forename":"Liam","surname":"Randell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929513","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Poole","postal_code":"BH14 9DF","premises":"350a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"8b7377bca3d82255d4e32aa1e4cffa09f17db909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929513/persons-with-significant-control/individual/iSGmwqI35vTDKt4NI48fPQep5D0"},"name":"Mr Seyed Ali Vahdati Hossein Zadeh","name_elements":{"forename":"Seyed","middle_name":"Ali","surname":"Vahdati Hossein Zadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929514","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ed50b7c58c96fff38c99e76e8f584e5ffe09384d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929514/persons-with-significant-control/individual/fDmUJ4CGhQIlB9MzH-Rlqmh09hA"},"name":"Mr Graham Patten","name_elements":{"forename":"Graham","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929512","data":{"address":{"address_line_1":"Belgrave Industrial Estate","address_line_2":"Honeywell Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2JP","premises":"Unit 9","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fe783c38c987dd30e323d94c3e8213da03089561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929512/persons-with-significant-control/individual/G2G1hYdzhQCJ6ENvjlXv1mRF56I"},"name":"Miss Jane Anne Harrison","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15217889","data":{"address":{"address_line_1":"Chicago Place","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3SH","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"aae99023362b8ad267a8df5fbbb82c6f4221c2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15217889/persons-with-significant-control/individual/cQw67hgCpI8xRw1LnsGzDvLXggE"},"name":"Mr Dean Mehr Jamil","name_elements":{"forename":"Dean","middle_name":"Mehr","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15929515","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dfbfe9d17d35a01294689040f5fc2199fc57bfef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929515/persons-with-significant-control/individual/PabIG-2yU6bDJ9Omgvb4bJN-CRQ"},"name":"Ms Amardip Kaur Poonian","name_elements":{"forename":"Amardip","middle_name":"Kaur","surname":"Poonian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929516","data":{"address":{"address_line_1":"Irsal Street","country":"Palestine, State Of","locality":"Ramallah","postal_code":"P 600","premises":"120"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":11,"year":1997},"etag":"7c44b296d590c2103746ca39c440d4d47b673527","kind":"individual-person-with-significant-control","links":{"self":"/company/15929516/persons-with-significant-control/individual/ed5jZVD03HD2fhJVUGshY-rh_wA"},"name":"Mr Anas Abumohsen","name_elements":{"forename":"Anas","surname":"Abumohsen","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07986218","data":{"address":{"address_line_1":"Off Chapeltown Road","address_line_2":"Bromley Cross","locality":"Bolton","postal_code":"BL7 9AT","premises":"Eagley Junior School","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"23c13dad8b64e556e1448093599ba91759cc09c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986218/persons-with-significant-control/individual/8h55P8wYuXh37Ky7LShIdoj3zas"},"name":"Mr Michael Renshaw","name_elements":{"forename":"Michael","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"15929518","data":{"address":{"address_line_1":"36 Holloway Circus Queensway,","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Floor 5, Scala House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2fae2e042c96e3f7f05f92289c5a94d1283192b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929518/persons-with-significant-control/individual/jkQpuGlKsT8LL7VztULoJmnEAMI"},"name":"Haibing He","name_elements":{"forename":"Haibing","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821381","data":{"address":{"address_line_1":"9 Oakshaw Street East","country":"Scotland","locality":"Paisley","postal_code":"PA1 2DD","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"2674b13f97d41173f2d1d40eae55fe6876e88c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821381/persons-with-significant-control/individual/cNctvExuczAJEnbcQBId4QggUCo"},"name":"Miss Suzanne Wendy Thomson","name_elements":{"forename":"Suzanne","middle_name":"Wendy","surname":"Thomson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15860500","data":{"address":{"address_line_1":"23 Berwick Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"Unit 2, Berwick Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5cd78b819304e9b33108d52706f02214d631843f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15860500/persons-with-significant-control/individual/YE9_lQJBk1Trbonn-kAtR4chqtw"},"name":"Miss Ruparel Chandani Kanubhai","name_elements":{"forename":"Ruparel","middle_name":"Chandani","surname":"Kanubhai","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-26"}}
{"company_number":"05646718","data":{"address":{"address_line_1":"Turnford Place, Great Cambridge","address_line_2":"Road, Turnford","locality":"Broxbourne","postal_code":"EN10 6NH","region":"Hertfordshire"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"6509bebc6fd313cab4ae083f79f94021a507db58","kind":"individual-person-with-significant-control","links":{"self":"/company/05646718/persons-with-significant-control/individual/_pv-r1MZ2GlNiGvbQbZFHqn0CP0"},"name":"Mr Phillip Owen Wallace","name_elements":{"forename":"Phillip","middle_name":"Owen","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"15929517","data":{"address":{"address_line_1":"Howell Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 4HY","premises":"13","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"0a7e7b93459ada1824850caa4addc69da7aa348c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929517/persons-with-significant-control/individual/ufD9Pp0VzVtvevTX1KCl79rDsZs"},"name":"Finan Risom","name_elements":{"forename":"Finan","surname":"Risom"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821383","data":{"address":{"address_line_1":"St. Andrews","country":"United Kingdom","locality":"Edinburgh","postal_code":"KY16 9UX","premises":"14a Bell Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"42838e70eae0737f8137adb2aeffcbedc4e4ca82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821383/persons-with-significant-control/individual/8f1DH_lLAzvx6xoZ4s79X4LM5GE"},"name":"Miss Gulsen Kirilmaz","name_elements":{"forename":"Gulsen","surname":"Kirilmaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929519","data":{"address":{"address_line_1":"Ditchling Close","country":"England","locality":"Luton","postal_code":"LU2 8JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e12c77c2deb4e973190e52ec5535e3f391be2ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929519/persons-with-significant-control/individual/2XrnmUWhb2whv4G-VcZ-P8-UtiI"},"name":"Mr Constantin-Alexandru Dobre","name_elements":{"forename":"Constantin-Alexandru","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15894305","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"ceased_on":"2026-01-13","country_of_residence":"United States","date_of_birth":{"month":1,"year":1950},"etag":"89d33b9bf75cec8596c36c7b213922479815fe55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15894305/persons-with-significant-control/individual/x99sGiq0qin26IZ7ct-RiXkjL0Q"},"name":"Mr Timothy Clare Headington","name_elements":{"forename":"Timothy","middle_name":"Clare","surname":"Headington","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-13"}}
{"company_number":"SC821382","data":{"address":{"address_line_1":"42 Dixon Road,","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8AY","premises":"3/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c3b64cd6ed315c3c6fc216add7363d5a1b444ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821382/persons-with-significant-control/individual/KOKCoz27ZKEorvzLjmC4RAIAoNQ"},"name":"Mr Muhammad Sarwar","name_elements":{"forename":"Muhammad","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929520","data":{"address":{"address_line_1":"85 Moss Bank Pmb 0103","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AP","premises":"Flat 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"1d57cc60e78c42170b3a7fed8eb6314a62fc15f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929520/persons-with-significant-control/individual/yWxV1D9tdzcf__Adr4znXntudHE"},"name":"Zohaib Amjad","name_elements":{"forename":"Zohaib","surname":"Amjad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821384","data":{"address":{"address_line_1":"Heather Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5DF","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"ebcfe5e3cedb2f5aefd16b67a812427938325f45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821384/persons-with-significant-control/individual/efznu09fmLrSdmGWO0TK6KZSyqc"},"name":"Mr Ronan Paul Frew","name_elements":{"forename":"Ronan","middle_name":"Paul","surname":"Frew","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08719728","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1948},"etag":"1cedc805533fb39ed6dba8b16bb14932059e136f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08719728/persons-with-significant-control/individual/J4qpauXFfFYxjeQCVnW93nVMd48"},"name":"Mr Wolf Wilhelm Frank","name_elements":{"forename":"Wolf","middle_name":"Wilhelm","surname":"Frank","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15929521","data":{"address":{"address_line_1":"John Street","country":"Wales","locality":"Porth","postal_code":"CF39 9SD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b80cf8b98e3bede99f3d8dac76803f58cf3af3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929521/persons-with-significant-control/individual/DxEBvgAgKVOl5JKTPtvQwipmdeI"},"name":"Mr. Michael Sage","name_elements":{"forename":"Michael","surname":"Sage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15011353","data":{"address":{"address_line_1":"Endsleigh Gardens","locality":"Ilford","postal_code":"IG1 3EQ","premises":"31","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"29e33412dd6f5cc2d0080db6c114f6caccf7e3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011353/persons-with-significant-control/individual/uiGPfyC0_O5pKdcTAy4-IzpM7gc"},"name":"Mr. Shaukat Iqbal Sethi","name_elements":{"forename":"Shaukat","middle_name":"Iqbal","surname":"Sethi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"11873050","data":{"address":{"address_line_1":"Barnfield Avenue","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5RG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"abf7d8d9ef03fb632759a049626cb47a93a643e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873050/persons-with-significant-control/individual/eTDoIQfpws4v2_IiIOBXO8effkg"},"name":"Mr Chee Kuen To","name_elements":{"forename":"Chee","middle_name":"Kuen","surname":"To","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-11"}}
{"company_number":"15929522","data":{"address":{"address_line_1":"Chandos Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 6PG","premises":"13 Chandos Road","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"61d0b61929347834b502fe7097cfd820d29924d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929522/persons-with-significant-control/individual/tsTdSQ0suh4sWRjX6AyY68sKiNg"},"name":"Mr Kevin Thomas","name_elements":{"forename":"Kevin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13780452","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c7058f55012a64750ecc487bb4dab5c32d13cdfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780452/persons-with-significant-control/individual/n7oRr_baFFlGyDVw2OKh9wxx-DY"},"name":"Mrs Katiuscia Jones","name_elements":{"forename":"Katiuscia","surname":"Jones","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15929524","data":{"address":{"address_line_1":"Oak Tree Road","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2RW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f8c6a1da231c7c4f9a649f441add800340744bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929524/persons-with-significant-control/individual/XhxiEVIBR2uqkP5DW_8IamDJ4v8"},"name":"Gustavo Orjuela Almanza","name_elements":{"forename":"Gustavo","surname":"Orjuela Almanza"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929525","data":{"address":{"address_line_1":"Stow On The Wold","country":"England","locality":"Cheltenham","postal_code":"GL54 1LS","premises":"Flat 14 Fisher House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"dd2268870e874cc024799a892b7e4e6184da05f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929525/persons-with-significant-control/individual/mOrO_FpkKZzdXyqzHTrnTSDxxRQ"},"name":"Mrs Margaret Ann Collins","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821385","data":{"address":{"address_line_1":"3 Hill Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"Third Floor","region":"New Town"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"2d2a0b883c85408acf5512713203e31c979e86de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821385/persons-with-significant-control/individual/N42gFtD-l6SQMKhngMKRTHqoNLA"},"name":"Ahmet Bozkurt","name_elements":{"forename":"Ahmet","surname":"Bozkurt"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"OC453608","data":{"address":{"address_line_1":"Flat 2","address_line_2":"Obnorkoho","country":"Ukraine","locality":"Chernivtsi","postal_code":"58000","premises":"Build 5","region":"Chernivetsk"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1998},"etag":"f3aa259445cc750936b8cccb2ff2781ec7d8b58e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453608/persons-with-significant-control/individual/4ShQyurLI_11O8g4f9oUYd2D318"},"name":"Kateryna Shymkovych","name_elements":{"forename":"Kateryna","surname":"Shymkovych"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"07139414","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"aab16b184158e5af56260037f239ff4ffbd4bbdd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05595084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07139414/persons-with-significant-control/corporate-entity/8LDC-AltQS7OVW7B_P2R5rotRt0"},"name":"Incyte Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"OC453608","data":{"address":{"address_line_1":"Hrushevskoho Street","country":"Ukraine","locality":"Kyiv","premises":"1d"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1999},"etag":"d6ad13d1d6d968b1f6b5d968503787162919858c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453608/persons-with-significant-control/individual/D8fgzAqyKqmZaVyMbRjvZK6wtaw"},"name":"Vladyslav Ohiienko","name_elements":{"forename":"Vladyslav","surname":"Ohiienko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"10707024","data":{"address":{"address_line_1":"Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YT","premises":"1"},"etag":"3d1b999405f25883d6d4aa62a880a6ba90000060","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"01702231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10707024/persons-with-significant-control/corporate-entity/COjzlZS0f0ykX9jSoN1VTGBdmc4"},"name":"Csg Global Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15929526","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1992},"etag":"6643f061b3de6cd4aec3d8cfd527ee0b74e37833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929526/persons-with-significant-control/individual/2yaqvrkD_Bo4l-qkQsyGC5FzOKs"},"name":"Dr Abdulrahman Mohammed","name_elements":{"forename":"Abdulrahman","surname":"Mohammed","title":"Dr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC821386","data":{"address":{"address_line_1":"Glynt Wynd","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6EL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"cca17e92e160fea02dcf86e4dad58c9b7c1102d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821386/persons-with-significant-control/individual/Q1CClaHwYYwy7urdDurLsf5gfmo"},"name":"Mr Lewis Robert Clark","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929527","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Welling","postal_code":"DA16 1HA","premises":"16"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5ff41c4151204faa76f6edb8c5dc08213d938a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15929527/persons-with-significant-control/individual/vbtAyIc0zntAsJRqtl5r05AoKN8"},"name":"Unchal Chanan","name_elements":{"forename":"Unchal","surname":"Chanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821387","data":{"address":{"address_line_1":"Davaar Gardens","country":"Scotland","locality":"Oban","postal_code":"PA34 4HD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"ceef129c6c305ed72a31335c5d78c005753d11a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821387/persons-with-significant-control/individual/HxsNUDGy4fgt1t1zzJxGlJAA614"},"name":"Mr Iqbal Mohammed","name_elements":{"forename":"Iqbal","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821387","data":{"address":{"address_line_1":"Scalpay Terrace","country":"Scotland","locality":"Oban","postal_code":"PA34 4YH","premises":"4e"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"4e497c103e32b303e9612d0eaa520b3140a78dca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821387/persons-with-significant-control/individual/5OKPGzCn_REz3wP3DKfPriqjbRU"},"name":"Mr Muhammad Usman Rafique","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06344628","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"5fa343e2bfffe7e8be62b7d3f4d11dc7753b1e49","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05595084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06344628/persons-with-significant-control/corporate-entity/syZpV8cs37RAVMe4ThuV5MJpm_M"},"name":"Incyte Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15469736","data":{"address":{"address_line_1":"Glacier Buildings, Harrington Road","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BH","premises":"Unit 17-20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c666faf2adfc4b601ff4a5980bf365faac8a7a44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469736/persons-with-significant-control/individual/TaJDUqrYukqRUnXYoF-V-LdKO4g"},"name":"Paul Bullen","name_elements":{"forename":"Paul","surname":"Bullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929528","data":{"address":{"address_line_1":"Skořepka","country":"Czech Republic","locality":"Praque","postal_code":"11000","premises":"354/3"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1980},"etag":"b96bb66f274fdebb331e5ef93900567dcf23d966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929528/persons-with-significant-control/individual/3oxR5ct_AJ1iNccyd1inYPLzYi8"},"name":"František Duriš","name_elements":{"forename":"František","surname":"Duriš"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929529","data":{"address":{"address_line_1":"3 William Jessop Way","country":"England","locality":"Liverpool","postal_code":"L3 1AY","premises":"Apartment 68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"700ad1d479d8686832354f9af1775fcb1b3340f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929529/persons-with-significant-control/individual/2lRAYTEuPxiSuzZerVktBF23bFM"},"name":"Mr Zhidong Luo","name_elements":{"forename":"Zhidong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821388","data":{"address":{"address_line_1":"Anchorscross","locality":"Dunblane","postal_code":"FK15 9JW","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"6d54c482f90349a9523b88ec42a07eb4a14a4236","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821388/persons-with-significant-control/individual/PN5Zs4hE39iGRpr8eJd5I3EG8VA"},"name":"Mr Harry Macleod Robinson","name_elements":{"forename":"Harry","middle_name":"Macleod","surname":"Robinson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929530","data":{"address":{"address_line_1":"Kingpost Parade, London Road","country":"England","locality":"Guildford","postal_code":"GU1 1YP","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e0c7190ec6ca33b7e50b96de59ba4b098f888342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929530/persons-with-significant-control/individual/oUBd1xv1pXoBtpu2Ryr9PH8XsHU"},"name":"Mr Miles Wigby","name_elements":{"forename":"Miles","surname":"Wigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929531","data":{"address":{"address_line_1":"75 Shacklewell Lane","address_line_2":"Studio B212","country":"England","locality":"London","postal_code":"E8 2EB","premises":"Lighthouse Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"94fb2d2e535c4f751ddee9596ef4c2690957fd83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929531/persons-with-significant-control/individual/Cb-R6L2KVVaTtmU9HgOR4dlC3TU"},"name":"Daniel Bloomberg","name_elements":{"forename":"Daniel","surname":"Bloomberg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10906850","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"dcc4ccb0090424668e87b15d534c7733dabc26b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906850/persons-with-significant-control/individual/sipHzPY7sYbQSX28KKIlbNk07Qc"},"name":"Mrs Esra Balioglu","name_elements":{"forename":"Esra","surname":"Balioglu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929532","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park, Wareham Road, Po"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"061b01465637e09c97bf30462ce9091d79a6c75e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929532/persons-with-significant-control/individual/NATUlzKKzR-6cVTmawoY3aPsNB0"},"name":"Miss Annika Jayne Gayton","name_elements":{"forename":"Annika","middle_name":"Jayne","surname":"Gayton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929533","data":{"address":{"address_line_1":"Bradford Row","country":"England","locality":"Doncaster","postal_code":"DN1 3NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1a606bab9cc1ae93307a074dbc0a0edb3892193c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929533/persons-with-significant-control/individual/N5qPXo1ZDPg0tcwc4P9KdyC7Opc"},"name":"Mr Darrell Bates","name_elements":{"forename":"Darrell","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15896893","data":{"address":{"address_line_1":"23 Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6LG","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"51ecd19121b7f5ae7b5befcb60524ca1256cfa13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15896893/persons-with-significant-control/individual/DgqU2WNu5rKba1DL8M_0m1v1RrA"},"name":"Miss Masharu Shardaben Kalyanjee","name_elements":{"forename":"Masharu","middle_name":"Shardaben","surname":"Kalyanjee","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15929532","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park, Wareham Road, Po"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a447d73c322a84faed4bad75ccea397f263570e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929532/persons-with-significant-control/individual/joAVEZbC00sq1XwhJmeq_RiPuCY"},"name":"Mr Joseph Hemming","name_elements":{"forename":"Joseph","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929533","data":{"address":{"address_line_1":"Bradford Row","country":"England","locality":"Doncaster","postal_code":"DN1 3NF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e5d2d01bfe9e342181c5f64f1daa69d410e0e1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929533/persons-with-significant-control/individual/W5aF_yKPHkG2drFh61Abd0l-pBw"},"name":"Mr Ryan Anthony Bates","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929534","data":{"address":{"country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 1AN","premises":"1 Chestnut Walk","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9d7be1da2fb42f76077ddcc6ad718bdfc86ae443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929534/persons-with-significant-control/individual/KXagEQhcRNCkYk2wcXWZAC31NK0"},"name":"Mr James William Brown","name_elements":{"forename":"James","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929537","data":{"address":{"address_line_1":"Level One, Basecamp Liverpool","address_line_2":"49 Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49","region":"Gb"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"0fb005c364962056c1f870477a6540eb5a9a6ded","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929537/persons-with-significant-control/individual/19nMoFzSd5jsCgfsN6krnzt6YfE"},"name":"Mr Charlie Kay","name_elements":{"forename":"Charlie","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929535","data":{"address":{"address_line_1":"Langton Place","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1NE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fb4e547be0213f4ad9bf8548bff7570a957a2a85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929535/persons-with-significant-control/individual/wsolocFpIxBgQy9B_Luw6cjS9bQ"},"name":"Mr Keith Stuart Colley","name_elements":{"forename":"Keith","middle_name":"Stuart","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929535","data":{"address":{"address_line_1":"Langton Place","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1NE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ee955e237761d7afc0ff9af570cc1caf7c7c7337","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929535/persons-with-significant-control/individual/FPw48E_Oiu_70WYeXSA-dmng5us"},"name":"Mrs Clare Elizabeth Lovegrove","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Lovegrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929536","data":{"address":{"address_line_1":"Headlam Close","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0YD","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8023f6702af902801aaedb4aeb31687952944afc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929536/persons-with-significant-control/individual/wMn9J5FTNJzTDqrHrH-4XXSuRig"},"name":"Mrs Michelle Marie Jones","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929538","data":{"address":{"address_line_1":"Summerlee Avenue","country":"England","locality":"London","postal_code":"N2 9QP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c167cdfa7ff0fd7dd0bd314287dbacbfff2aac7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929538/persons-with-significant-control/individual/VbB7rHAcPJryzYx2aZv9wXPeqDc"},"name":"Miss Neroni Jeline Genus","name_elements":{"forename":"Neroni","middle_name":"Jeline","surname":"Genus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929539","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 6AA","premises":"39 Burdock Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7ed30f393c8433c395c0240f705c002671ef28b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929539/persons-with-significant-control/individual/LY9gYE2eQblRm3DcvGj9No6p4IE"},"name":"Mrs Tiffany Allegra Penticost-Crick","name_elements":{"forename":"Tiffany","middle_name":"Allegra","surname":"Penticost-Crick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09221281","data":{"address":{"address_line_1":"Fawe Park Road","locality":"Putney","postal_code":"SW15 2EG","premises":"143a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d9c49ec2ebe6cfd3e374378e0ed47d358b8ae801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09221281/persons-with-significant-control/individual/WEyW3YL5OBMRQdMyWHxBcpLv2A8"},"name":"Roxanne Tilana Walmsley","name_elements":{"forename":"Roxanne","middle_name":"Tilana","surname":"Walmsley"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-12"}}
{"company_number":"07986218","data":{"address":{"address_line_1":"Off Chapeltown Road","address_line_2":"Bromley Cross","locality":"Bolton","postal_code":"BL7 9AT","premises":"Eagley Junior School","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5980e7d8ca0e78a298aab226c088435f7e87139c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986218/persons-with-significant-control/individual/ne4HX6XkHdyaSOV-rZTv5-qa-PA"},"name":"Mrs Helena Jane Yates","name_elements":{"forename":"Helena","middle_name":"Jane","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-11-11"}}
{"company_number":"13812895","data":{"address":{"address_line_1":"Room Central","address_line_2":"263 Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263","region":"--- Select ---"},"etag":"d44f9937fa77d433374ad515c749a65694234693","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13808678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13812895/persons-with-significant-control/corporate-entity/oM8K7NHJ6nTNJzL_dyFPmv8Y5Lo"},"name":"Afyn Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15929540","data":{"address":{"address_line_1":"De Havilland Road","country":"England","locality":"Edgware","postal_code":"HA8 5QD","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"98f08b25e8cfc1eb7b5e5f51e6a865200bed3046","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929540/persons-with-significant-control/individual/5gmEwdSXbpnBIGZy3s-57BuXiL0"},"name":"Mr Richard Lewis Goddard-Crawley","name_elements":{"forename":"Richard","middle_name":"Lewis","surname":"Goddard-Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929541","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southall","postal_code":"UB1 3DB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"57c8210c29c05f8a19ab170e2bb75c9748fa9219","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929541/persons-with-significant-control/individual/KsXBqICE9C_0R79GMXxKudE5e6M"},"name":"Mr Bhupendra Adhikari","name_elements":{"forename":"Bhupendra","surname":"Adhikari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929542","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Lincoln","postal_code":"LN1 1UR","premises":"Flat 27, Park Court, Flat 27, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"1172faad44fd1db46c6586e6fad8c9eabf30bc68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929542/persons-with-significant-control/individual/GpDwtSzDgEoi2D43bqiPwecxWTo"},"name":"Mr Oluwaseun Michael Fehintola","name_elements":{"forename":"Oluwaseun","middle_name":"Michael","surname":"Fehintola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929543","data":{"address":{"address_line_1":"Hayes Walk","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6GJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6689336423b74ebe987312018ffb15fed6f5eb93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929543/persons-with-significant-control/individual/wW7FYStK3ipySDM4Ky3CSBUDKUA"},"name":"Mr Rory Oliver Hull","name_elements":{"forename":"Rory","middle_name":"Oliver","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929543","data":{"address":{"address_line_1":"Hayes Walk","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6GJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f1673bb8daff6434bda07986b8ce8be6e20882e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929543/persons-with-significant-control/individual/KvoMKyC21w-gLhegNlPWGte2yec"},"name":"Mrs Wendy Hull","name_elements":{"forename":"Wendy","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07641794","data":{"address":{"address_line_1":"St. Oswalds Drive","address_line_2":"Finningley","country":"England","locality":"Doncaster","postal_code":"DN9 3EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"480d76ddd73a6832614a3608ea0776c597aec1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641794/persons-with-significant-control/individual/wDGeiLAsqvlJ_El9gEwowxCS8wI"},"name":"Mrs Melanie Jane Widdop","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Widdop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15929544","data":{"address":{"address_line_1":"Ganders Ash","country":"England","locality":"Watford","postal_code":"WD25 7HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"288f9408cb29f03fe8b70ac225824838ab7dc328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929544/persons-with-significant-control/individual/ywZTeAQRP6k3pXPrz520_n2frRs"},"name":"Mr Jamie John Miller-Richards","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Miller-Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929545","data":{"address":{"address_line_1":"Tavistock Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9BD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9166648b4210c781631ec7b4220550b7df8bb8ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929545/persons-with-significant-control/individual/BkK9c1JPQ52FROBWwYEQX4_l-VE"},"name":"Ms Shanaz Begum","name_elements":{"forename":"Shanaz","surname":"Begum","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929546","data":{"address":{"address_line_1":"South East Road","country":"England","locality":"Southampton","postal_code":"SO19 8LS","premises":"138b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9bb8e1c8db63876c902da4832999db6f9479d398","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929546/persons-with-significant-control/individual/qGHQDqmVPCBUat9FhQnXHPlv53I"},"name":"Miss Olivia Grace Whelan","name_elements":{"forename":"Olivia","middle_name":"Grace","surname":"Whelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15696558","data":{"address":{"address_line_1":"Building 5, Number 8 Xiaoyun Road","address_line_2":"Chaoyang District","country":"China","locality":"Beijing","po_box":"100016","premises":"Room 502, Unite Two"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1968},"etag":"8c3fbe2103cd3dc754446afeba503883a4caf6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15696558/persons-with-significant-control/individual/2To5Bo1z6eietUa2NN7m_dYdo74"},"name":"Mr Jun Lun Li","name_elements":{"forename":"Jun","middle_name":"Lun","surname":"Li","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15929550","data":{"address":{"address_line_1":"19 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AR","premises":"Flat 69 Aegean Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b9c129739d8789e07861a6dfb6b1323957fd597c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929550/persons-with-significant-control/individual/RSZ7_fERFnixhcxmHvwiLYaotgY"},"name":"Mr Abbas Shahrabi","name_elements":{"forename":"Abbas","surname":"Shahrabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929550","data":{"address":{"address_line_1":"Unit 11.1.10, Icon At The O2","address_line_2":"Peninsula Square, North Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 0DX","premises":"Henry Richards London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2baeb5821d240aae348d3af5fb72aed073f610b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929550/persons-with-significant-control/individual/HzRzohkGLPg6LrQMyc0kTOp2KOQ"},"name":"Mr Hossein Shahrabi","name_elements":{"forename":"Hossein","surname":"Shahrabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929549","data":{"address":{"address_line_1":"The Street","address_line_2":"West Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7TE","premises":"Anlaby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e20c2e06ca06768a1e7463813e94ffe82d4da295","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929549/persons-with-significant-control/individual/ThHAVDMc7uICwWteQO_kB49R8LY"},"name":"Mr Craig John Rowland","name_elements":{"forename":"Craig","middle_name":"John","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929547","data":{"address":{"address_line_1":"St Stephens Court","address_line_2":"15-17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8cd4a3320e40512ee09140e0cfbc4cacf4ce630e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929547/persons-with-significant-control/individual/yY6AnhzsaK0e4gsXSjzPXsF007M"},"name":"Mr Neil Ceconi","name_elements":{"forename":"Neil","surname":"Ceconi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929548","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Chester","postal_code":"CH1 3AE","premises":"Chapel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4fc08af32b450e6f17316788eb98c85ccc77b9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929548/persons-with-significant-control/individual/yGk_d2OzTcod6pmJK_hAknG2fD4"},"name":"Mr Wenrong Zheng","name_elements":{"forename":"Wenrong","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929551","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fd595db5ba95b6196da7cde9c667af7876cba097","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929551/persons-with-significant-control/individual/RDvVo4M3Z_SOJ117DMXtYs4dXwc"},"name":"Amardip Kaur Poonian","name_elements":{"forename":"Amardip","middle_name":"Kaur","surname":"Poonian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929551","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"etag":"4343b17a7247d0358fdc0a651194136e1c2b3645","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12799090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929551/persons-with-significant-control/corporate-entity/IrNn1V0kO6kcHNLEKqdDiQzn-bY"},"name":"Pro Group London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720593","data":{"address":{"address_line_1":"Townsend Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 5b, Townsend Enterprise Park, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"43cb2ef0ee69260b5305789a903730e476e41efe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720593/persons-with-significant-control/individual/ablOlMbF26HJRzNOSdNnkadls8w"},"name":"Rachna Mohan","name_elements":{"forename":"Rachna","surname":"Mohan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929552","data":{"address":{"address_line_1":"Samuel Place","country":"England","locality":"Corby","postal_code":"NN17 1BQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"5e421040eaefbb08364a39cee3c150f32aaf5108","kind":"individual-person-with-significant-control","links":{"self":"/company/15929552/persons-with-significant-control/individual/ZTVgwR8jJXo8X15NkGCrkNfEUsI"},"name":"Denis Turcan","name_elements":{"forename":"Denis","surname":"Turcan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15849117","data":{"address":{"address_line_1":"Thyme Avenue","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7GB","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f513c5cefe13adfab374613a226c8c3d43048e32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15849117/persons-with-significant-control/individual/640UxhKxgQ5SL2A_JmiVkSDObrE"},"name":"Mrs Tracy Margaret Fell","name_elements":{"forename":"Tracy","middle_name":"Margaret","surname":"Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"05815745","data":{"address":{"address_line_1":"St. Thomas Avenue","locality":"Hayling Island","postal_code":"PO11 0ET","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f37d72fcdea0f9515074757ca4975abd999e9590","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815745/persons-with-significant-control/individual/TXqz-nvK9nuMIDkNV-8pvep4tps"},"name":"Mr Adrian Bruce Brunton","name_elements":{"forename":"Adrian","middle_name":"Bruce","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15929556","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 6BE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"238db15f059852c1108736114f3748c0576d62f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929556/persons-with-significant-control/individual/RDxuwZPEKCnyNOZIEoXidLFjzEg"},"name":"Mrs Maria Angelica Campean","name_elements":{"forename":"Maria","middle_name":"Angelica","surname":"Campean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929557","data":{"address":{"address_line_1":"Ringmer","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 5QX","premises":"60 Springett Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"61195dc5b22be8692ea72a9bb43ea75b833164e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929557/persons-with-significant-control/individual/6orkiwQU6oI4P2Ddo24FV-UUbPk"},"name":"Mrs Jyotsana Dilip Khunti","name_elements":{"forename":"Jyotsana","middle_name":"Dilip","surname":"Khunti","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929555","data":{"address":{"address_line_1":"Highbury Road East","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 2RW","premises":"76","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"5ed63692fa51d6b1f3508e1ece645ab9510de608","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929555/persons-with-significant-control/individual/JCqovfMqBAP1WL9z9aojKe59sd8"},"name":"Mr Mark Razzelle Villarosa","name_elements":{"forename":"Mark","middle_name":"Razzelle","surname":"Villarosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929554","data":{"address":{"address_line_1":"Anglia Drive","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9JR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b4cfeb20b4fb271657b48b26ed91abbb784ef6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929554/persons-with-significant-control/individual/iVehowuN6VgU59w8-f1x8UU4tZg"},"name":"Mr Craig Alan Street","name_elements":{"forename":"Craig","middle_name":"Alan","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929553","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5SJ","premises":"Flat 2, 37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8e4bf7a82c111e062c365bf08e13cf1697201e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929553/persons-with-significant-control/individual/iKt1dkyxBCkclKth-S3EgXa7hvI"},"name":"Ms Amanda Jane Sabella","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sabella","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929557","data":{"address":{"address_line_1":"Ringmer","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 5QX","premises":"60 Springett Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ceb324ca03ad53f8b0a7610d93ba51135fbfc36a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929557/persons-with-significant-control/individual/YbmkIvEoYR6bwkrn75Tq2u790g0"},"name":"Mr Rajan Jagdish","name_elements":{"forename":"Rajan","surname":"Jagdish","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929558","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2002},"etag":"277b378081f7ca4a4ffaee33977ad317c9ca6c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929558/persons-with-significant-control/individual/Zp8cyet-okQVj9yDTbZQv-qukXk"},"name":"Mr Aizaz Ullah Khan","name_elements":{"forename":"Aizaz","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15896914","data":{"address":{"address_line_1":"23 Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6LG","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"194a756d7b1db3b7247c55b14e34d5fc2a6e3a42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15896914/persons-with-significant-control/individual/ef-Ue7o5qgqYJr122OD7ntjIU3o"},"name":"Mr Maru Devjibhai Babubhai","name_elements":{"forename":"Maru","middle_name":"Devjibhai","surname":"Babubhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15929559","data":{"address":{"address_line_1":"Stainton Road","address_line_2":"Seamer","country":"England","locality":"Middlesbrough","postal_code":"TS9 5NB","premises":"Lowfields Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7b60059bc2c85ff3fe5b209b96a8f73b82bf8fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929559/persons-with-significant-control/individual/T5nDb0as4B_TeKv1gv9It8XvvB0"},"name":"Mrs Jayne Helen Kendall","name_elements":{"forename":"Jayne","middle_name":"Helen","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929560","data":{"address":{"address_line_1":"Upper Mosscar Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9JS","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2006},"etag":"92f5b33843e95d831e20c14d9c4a7d1c1e54026a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929560/persons-with-significant-control/individual/CvbUOKUqunBnCYxEEVX9-RXrcZ0"},"name":"Shaukat Husnen","name_elements":{"forename":"Shaukat","surname":"Husnen"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12989656","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Dagenham","postal_code":"RM8 1PP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fb8d64674a40b9738e2654282ef84baa6c9757cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12989656/persons-with-significant-control/individual/z2BG6loqCYCWQB4TfvzTt49fP_w"},"name":"Mrs Sandeep Kaur","name_elements":{"forename":"Sandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929561","data":{"address":{"address_line_1":"764 Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"841de5553a06e2fa62ab7d4d2919ac880004a79d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929561/persons-with-significant-control/individual/B6o6rpk0H0Ftlw-fTSVBLDQszzg"},"name":"Herminio Silvestre Pena","name_elements":{"forename":"Herminio","surname":"Silvestre Pena"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929562","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Taunton","postal_code":"TA1 4AW","premises":"Aspect","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b76b7cb5c9a3a4bf31d8bec2641b921da4d0f3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929562/persons-with-significant-control/individual/DPAhIAe9EL7h5sXqO6aV-Qbzk6A"},"name":"Mr Neil Peter Hudson","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929561","data":{"address":{"address_line_1":"764 Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"b807e42027d1fcb3d3bfd20c1408fa51300936ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929561/persons-with-significant-control/individual/kZWAYtLyO3Ae8J2PhqmfOGjCwC4"},"name":"Maria Eduarda Oliveira Pena","name_elements":{"forename":"Maria","middle_name":"Eduarda","surname":"Oliveira Pena"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821389","data":{"address":{"address_line_1":"Burns Avenue","address_line_2":"Armadale","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 3PL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"1202fff7aa907ace92d07298a33345a3b1f29f15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821389/persons-with-significant-control/individual/vUNwsjsuSHI-dlgORI55YL_Pgvg"},"name":"Mr Dylan Chisholm","name_elements":{"forename":"Dylan","surname":"Chisholm","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929563","data":{"address":{"address_line_1":"Gainsborough Square","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8BU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"43863b5b5740ef8a00cffff7073b58e9c08f6cec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929563/persons-with-significant-control/individual/ZIUzV4MxDFQs5usJuGC2pvHS5XM"},"name":"Memet Tungeay","name_elements":{"forename":"Memet","surname":"Tungeay"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929564","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Wallington","postal_code":"SM6 9RH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6196881613255a4f9bfac2b33fbaca8ea5d88c97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929564/persons-with-significant-control/individual/eBtHIg3rkV-SMSq7ss_zl1vsHnU"},"name":"Won Jun Lee Seo","name_elements":{"forename":"Won","middle_name":"Jun","surname":"Lee Seo"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929565","data":{"address":{"address_line_1":"Lee High Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2728b1cd8f4a6d20cd3d6ecc8dc5ec0eb4308f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929565/persons-with-significant-control/individual/1c1kdZruI1NSSSymyBhEdKRd3II"},"name":"Christopher Charles Richards","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Richards"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929566","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"af4d95e58757ddbddc7c312d60fb8813faa27538","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929566/persons-with-significant-control/individual/DCZml3b4NFtdh6tB3YfW34psZfk"},"name":"Mr Florian Herzog","name_elements":{"forename":"Florian","surname":"Herzog","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929569","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E15 1UA","premises":"164"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"57528404e4da9eefce908836f4328b6db3bac784","kind":"individual-person-with-significant-control","links":{"self":"/company/15929569/persons-with-significant-control/individual/Rp_GPo0MwVn9MHnH80q0l-rs-ww"},"name":"Mr Saicharan Antam","name_elements":{"forename":"Saicharan","surname":"Antam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929568","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"fd7ab6a13299440d91410c16d3864f20a894ac2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929568/persons-with-significant-control/individual/0xxHlY6aGbr5zd6uuHoxb95JnzU"},"name":"Christopher Allan Jones","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929567","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"3434bb5b46630e4160eacf5a24a6ae4118d095b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929567/persons-with-significant-control/individual/wPQULm4hGxQ3P4V-9KzIohPGzvw"},"name":"Zayan Mohammed Mohes","name_elements":{"forename":"Zayan","middle_name":"Mohammed","surname":"Mohes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929566","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"61a75223fa359c41cbe1c373d22a906638aebd06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929566/persons-with-significant-control/individual/cfX_M3Q7NgR8czXbrsrIh6Fzf0U"},"name":"Mr Kévin Ntow Acheampong","name_elements":{"forename":"Kévin","surname":"Ntow Acheampong","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929570","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"2215ba36a9e28fc003fec81ad685bab4f9dd1974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929570/persons-with-significant-control/individual/PqwMeKoqFRKToRhPd_9epuE47JE"},"name":"Samuel Jamie Laughton","name_elements":{"forename":"Samuel","middle_name":"Jamie","surname":"Laughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929571","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"ba76b050434097bb93cdf3537c4cbc4d51bcc3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15929571/persons-with-significant-control/individual/FQZuOC8-RZUc6HMLx5W05yYfK8E"},"name":"Mr Harris Safir Imran","name_elements":{"forename":"Harris","middle_name":"Safir","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720594","data":{"address":{"address_line_1":"Newtownards Road","country":"United Kingdom","locality":"Donaghadee","postal_code":"BT21 0DY","premises":"1","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"961d6adb3877285ac6a1e228587b4d90eba3c128","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720594/persons-with-significant-control/individual/zFGVJ-rhYePKnKwGmY6czVcvPP8"},"name":"Mr Gareth Paul Stuart Burns","name_elements":{"forename":"Gareth","middle_name":"Paul Stuart","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929574","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9e2d3e16347ee7e2ceb95ac30025f6745a15af52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929574/persons-with-significant-control/individual/w_F1CIx8D4aJpYgkm2uHh84QZ54"},"name":"Miss Karen Marie Cullum","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Cullum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929574","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"40be06b707cd8c8319445bb99bfe06435deb35a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929574/persons-with-significant-control/individual/Duv_wZvQ9j6tx4PWJjMm7UqbSNw"},"name":"Miss Rachael Eve Turner","name_elements":{"forename":"Rachael","middle_name":"Eve","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929573","data":{"address":{"address_line_1":"Oakhurst Avenue","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1BP","premises":"3","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"4b8f0936005b6b09838b005fcd5b876103cb5cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929573/persons-with-significant-control/individual/1hD_vpstvJYVShIGFMWWSvJmjkg"},"name":"Anthony William Edwards","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929572","data":{"address":{"address_line_1":"Hilltop Avenue","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8LD","premises":"30","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"be5746bb138b21a69ddfadec6c18932e5f6dee11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929572/persons-with-significant-control/individual/Mp00bVVOFVQgDJghyMVnaMQLbzU"},"name":"Jordan Wilks","name_elements":{"forename":"Jordan","surname":"Wilks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929575","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":2003},"etag":"23f64a2a948233739f1629366e36085343e03cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929575/persons-with-significant-control/individual/29ZcRasvfiV_b7EzN4tEoYpovSM"},"name":"Mr Elvin Sadikhov","name_elements":{"forename":"Elvin","surname":"Sadikhov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08554880","data":{"address":{"address_line_1":"Heather Shaw","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7JT","premises":"90","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"eac6036b21e20f0f1102f2a65ff54c493b6b30c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554880/persons-with-significant-control/individual/PIYqLCZax6FOS_L4M4bL1QUZVpY"},"name":"Mr James Lawes","name_elements":{"forename":"James","surname":"Lawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929576","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fdb3367f20bfa9063e6a5d92b8d5b17fac62133d","kind":"individual-person-with-significant-control","links":{"self":"/company/15929576/persons-with-significant-control/individual/4YcUsskU0TlEmufzdGlGh06GfUU"},"name":"Mr Omer Lutfi Genc","name_elements":{"forename":"Omer","middle_name":"Lutfi","surname":"Genc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929578","data":{"address":{"address_line_1":"Archbishops Crescent","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 2WL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"47ae750d07e7814bb068788864315f2b2866febd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929578/persons-with-significant-control/individual/DXf13IUD3eQmctpjJlU0d9_bOPw"},"name":"Mr Luqman Olaide Abolaji","name_elements":{"forename":"Luqman","middle_name":"Olaide","surname":"Abolaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929580","data":{"address":{"address_line_1":"Wyrley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7BP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8d094f626e89bbd80a42736e86137cb9af192584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929580/persons-with-significant-control/individual/UCZLOpw3w0XJvChgd_SYIsE2veE"},"name":"Mr Sarfraz Shah","name_elements":{"forename":"Sarfraz","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821390","data":{"address":{"address_line_1":"Ledcameroch Park","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4AT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"c195f522bef9b5cc62381f281314a5317f13adfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821390/persons-with-significant-control/individual/1tywif77XkU7Mlhqcb61Y6rVjSE"},"name":"Mr Michael Ross Algeo","name_elements":{"forename":"Michael","middle_name":"Ross","surname":"Algeo","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929579","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1HE","premises":"204a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"cff2186ec02a54b97b2b08e634c74aef5c579128","kind":"individual-person-with-significant-control","links":{"self":"/company/15929579/persons-with-significant-control/individual/EfVandGUbY-umiA0gYOIDIqNLx0"},"name":"Harish Poloju","name_elements":{"forename":"Harish","surname":"Poloju"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821390","data":{"address":{"address_line_1":"Ledcameroch Park","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4AT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"ddee24193641ae09cb62e0088abd9af0059ac78e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821390/persons-with-significant-control/individual/nCzC-iRDEbelFFs_n6NV_S8qLqI"},"name":"Miss Rosalind Phillips","name_elements":{"forename":"Rosalind","surname":"Phillips","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d34e3303b7e4680b6568fbcc39cb5d0fe7515661","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929581/persons-with-significant-control/individual/mQQ_c4EvIIbgISkuEGZ-lDwRiXI"},"name":"Mr Luke John Joseph","name_elements":{"forename":"Luke","middle_name":"John","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929582","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"d9c1a595db42d4a084031a6175e76b53b4d3f67b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929582/persons-with-significant-control/individual/U4qhxR14QivyHTdZKd8Qko038ZQ"},"name":"Mr Piotr Cieslinski","name_elements":{"forename":"Piotr","surname":"Cieslinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929584","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4EX","premises":"Flat C"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1992},"etag":"ddc8340c5251dff41a3ee2d232cf1c06cadde9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929584/persons-with-significant-control/individual/C-_CRjn629H2XNQEj3AziW9VF5A"},"name":"Mr Tahseen Ahmad","name_elements":{"forename":"Tahseen","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929583","data":{"address":{"address_line_1":"Denver Road","country":"England","locality":"London","postal_code":"N16 5JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0021bd97c98f91b3788dd4d224f6e7229d471601","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929583/persons-with-significant-control/individual/UqSYnHZD7jGO5sENw4UJJ2Nhtm8"},"name":"Baruch Wolodarski","name_elements":{"forename":"Baruch","surname":"Wolodarski"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15897033","data":{"address":{"address_line_1":"23 Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6LG","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"7dd7a931d833c4d317b5401fb7c3e1be2c154baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15897033/persons-with-significant-control/individual/Ks-oeonlFRftq1nxXANpOcfjq4k"},"name":"Mr Keshvala Arbham Gogan","name_elements":{"forename":"Keshvala","middle_name":"Arbham","surname":"Gogan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15336337","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"etag":"4e7548a5184a9cff4c1dfd4761f1e28028c33d2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14944806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15336337/persons-with-significant-control/corporate-entity/GYlUPDftbDFfPrp7VY1scUWzpH4"},"name":"Equinor Low Carbon Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-04"}}
{"company_number":"15929585","data":{"address":{"address_line_1":"Charlton Mead Lane","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"025ff1784a14406f7ad6c7222500d12fec2bfd61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929585/persons-with-significant-control/individual/r0ZijtrxdsIqtMb93uu5t_0K7wA"},"name":"Mr Aziz Ucur","name_elements":{"forename":"Aziz","surname":"Ucur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929587","data":{"address":{"address_line_1":"Denver Road","country":"England","locality":"London","postal_code":"N16 5JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c3a3c6b18af18f5ba6785b076c4fc555e9f673c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929587/persons-with-significant-control/individual/VUjj_IT4bIb3h8CssrOhHjaMg-E"},"name":"Baruch Wolodarski","name_elements":{"forename":"Baruch","surname":"Wolodarski"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"7e8af5d45665a8f3acffb359fc2a900744b13c23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/MKrazO9FNcj18Dbg6pPSkVYrUVM"},"name":"Mr Peter William Hart","name_elements":{"forename":"Peter","middle_name":"William","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"15929586","data":{"address":{"address_line_1":"Mannion Avenue","country":"England","locality":"Coventry","postal_code":"CV6 7PT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ee1b688cb3dcf81183d93a49528f4b1ac054bb07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929586/persons-with-significant-control/individual/1ch2vXEiC00FGANMOKJhkcNlwxs"},"name":"Mrs Alvine Eleonore Tchatchoua","name_elements":{"forename":"Alvine","middle_name":"Eleonore","surname":"Tchatchoua","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821391","data":{"address":{"address_line_1":"Burns Street","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 8RX","premises":"35","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"9b405a15639eb3b8c5e0bcccd85fb233c7471ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821391/persons-with-significant-control/individual/K5XwL0onkZ_luqejQZVz6dwg88g"},"name":"Mr Jordan Leslie Cumming","name_elements":{"forename":"Jordan","middle_name":"Leslie","surname":"Cumming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929588","data":{"address":{"address_line_1":"49 S, Unit 2213","country":"United States","locality":"Idaho Falls","postal_code":"83404","premises":"1621 E","region":"Id"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":2002},"etag":"4d575e7a756cc6f8ab0e0dd2ebd936555d688ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929588/persons-with-significant-control/individual/kJi7DlKzUs5Aepr9B5_feiOYlhg"},"name":"Xinwei Liu","name_elements":{"forename":"Xinwei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c67388747a9b7219b059dedb34b5b4093bfdf48d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929589/persons-with-significant-control/individual/x7jDEreU3g5lTxtPU8mP6mDdwmA"},"name":"Mr Jamie Wheeler","name_elements":{"forename":"Jamie","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"09ab9ba47cc89c3c4ab73941c228e7289727f72d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929589/persons-with-significant-control/individual/CBY-fWAdFjTZHh4PsxPwm7gxKtg"},"name":"Mr Jacob Duddles","name_elements":{"forename":"Jacob","surname":"Duddles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"85f4cbfd0433f36f51ab64b8fa33693efaee8b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929589/persons-with-significant-control/individual/gzrsHKVytGoEJL2GnEdm0dFsGTw"},"name":"Mr James Thompson","name_elements":{"forename":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929590","data":{"address":{"address_line_1":"6 Commercial Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5XG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"675c694c24b714ff24fb75939ce231a92701900a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929590/persons-with-significant-control/individual/OjGkPQ2txmLay2Y6VlyBivHZMhQ"},"name":"Mr Jakub Kacper Sawa","name_elements":{"forename":"Jakub","middle_name":"Kacper","surname":"Sawa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09192014","data":{"address":{"address_line_1":"49 Dartford Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Stanley House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"41c4a8b066ce97fdf7ba73aed57945caeb40ebd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09192014/persons-with-significant-control/individual/yoOz9ELXnAn_3n6IS7X6lkm9ES0"},"name":"Mr Peter George Bowers","name_elements":{"forename":"Peter","middle_name":"George","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15929591","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"Sale","postal_code":"M33 2LP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"92a52ec991e4202fdca42d14df4fa0d841df645f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929591/persons-with-significant-control/individual/9QwRXPRHg_Or9frzyx3MvjYLlQg"},"name":"Mrs Katherine Mary Mcintee","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Mcintee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821392","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4b5678456a6f9e485cb522df3c4903a62a4441d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821392/persons-with-significant-control/individual/h_W9uxjEJXWWDYuzBlSiSYQZVds"},"name":"Mr David Wilson Parker","name_elements":{"forename":"David","middle_name":"Wilson","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821393","data":{"address":{"address_line_1":"Wester Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 9JJ","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"cea0441bba289c10726ad80bdd1994b78c68c07e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821393/persons-with-significant-control/individual/u7veXispAQQRkmnpdpEC7QaxZsg"},"name":"Mr Najibuddin Sidiqi","name_elements":{"forename":"Najibuddin","surname":"Sidiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821392","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"c8e9126462699defb8716a6c806703e3898ac371","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821392/persons-with-significant-control/individual/TOY1OgyUfqBNZq_pWvsj3VFKfAc"},"name":"Mrs Mhairi Parker","name_elements":{"forename":"Mhairi","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929593","data":{"address":{"address_line_1":"Crown House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"509"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"582d4b8b9fbed325d43db17ce840eaeee7f9d5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929593/persons-with-significant-control/individual/L4t8FEBu2cI56Mk-vf1T3dEfacc"},"name":"Mr Mohamed Abdi Yassin","name_elements":{"forename":"Mohamed","middle_name":"Abdi","surname":"Yassin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929594","data":{"address":{"address_line_1":"3 Alston Grove","country":"England","locality":"Birmingham","postal_code":"B9 5SB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"20b8ad96e5c4456b63db9bac181babe21c3687a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929594/persons-with-significant-control/individual/vF6jD3VtNw0HChHvULwizgTJPCc"},"name":"Adrian Holder","name_elements":{"forename":"Adrian","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"f59a5f14a0fc858618c78d8df37aab8215731fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929595/persons-with-significant-control/individual/AAPD_ALerXYw3LZIf3GG-Kg2mhc"},"name":"Mr Kane Griffiths","name_elements":{"forename":"Kane","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929596","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"London","postal_code":"TW12 1HX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"463237d89e04bd5bc5f80b19daba7d83048e294c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929596/persons-with-significant-control/individual/po0cwtcq5EzbmVpe8ToltmZVC3Q"},"name":"Mr Giles Stephen Lake Davies","name_elements":{"forename":"Giles","middle_name":"Stephen Lake","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929597","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4b1ff067a11a85d952d2c31fa9c353d51a7693d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929597/persons-with-significant-control/individual/ymTtOOpS0Ml2XFXsAny-KMVR2D0"},"name":"Mr Gregory Eaton","name_elements":{"forename":"Gregory","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929597","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"70463a1c68591b2a142fc591901246a3dc32caa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929597/persons-with-significant-control/individual/YfDyVoNhAfwfDgouZ6ip7TCtAC4"},"name":"Mr Jason Harris-Cohen","name_elements":{"forename":"Jason","surname":"Harris-Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05397963","data":{"address":{"address_line_1":"Wyrefields","address_line_2":"Poulton Business Park","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Beckett House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1520f72646c86113a2b2adfab1304d77277f8782","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05397963/persons-with-significant-control/individual/s44eGoEZ7NvF1alqB0olc2MfI34"},"name":"Mrs Sharon Kneale","name_elements":{"forename":"Sharon","surname":"Kneale","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-08-05"}}
{"company_number":"15929598","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"643a142eb8fcdc833e03980381a9383d3d405140","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929598/persons-with-significant-control/individual/75w4iJ-rdoA3zadeX9EqK8qaXd4"},"name":"Mr Tariqul Islam","name_elements":{"forename":"Tariqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929599","data":{"address":{"address_line_1":"1016 Yardley Wood Road","country":"England","locality":"Birmingham","postal_code":"B14 4BW","premises":"Front Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4ab5c3278c8901f0f9e790f24df1f015057ec2db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929599/persons-with-significant-control/individual/ChrACvWKQnU_4cgoGqoYbm9nWFg"},"name":"Mr Suran Salih Mohamed","name_elements":{"forename":"Suran","middle_name":"Salih","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821394","data":{"address":{"address_line_1":"Redholme","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1NZ","premises":"2","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"79b1e0d7a67f9162192263f16bdfc4090d306e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821394/persons-with-significant-control/individual/lFyOl5jPURlcS5fAUlWyiEdk2Ic"},"name":"Mrs Emma Alexandra Smith","name_elements":{"forename":"Emma","middle_name":"Alexandra","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929600","data":{"address":{"address_line_1":"Airstone Road","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0QB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b435100e0d5cd63cbd1a4c932329ca6106bb5eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15929600/persons-with-significant-control/individual/HJPrJy1s1fpbXKrPibDm3yyBmhs"},"name":"Mrs Alexandra Taverner","name_elements":{"forename":"Alexandra","surname":"Taverner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929600","data":{"address":{"address_line_1":"Elm Hill","address_line_2":"Motcombe","country":"England","locality":"Shaftesbury","postal_code":"SP7 9HR","premises":"Highfields"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ebd1fa44702a14c0fa070b13cad43d4b744a38ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15929600/persons-with-significant-control/individual/ip0W9FaLg9QoHgVXyw8t6aUOJ9o"},"name":"Mrs Natalie Byrne- Regan","name_elements":{"forename":"Natalie","surname":"Byrne- Regan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929601","data":{"address":{"address_line_1":"Lea Hill Road","country":"England","locality":"Birmingham","postal_code":"B20 2AS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"25ba41ff629fcb7bc624a5fdc86cda6c6317ada0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929601/persons-with-significant-control/individual/IhREeUXRiLraKCfU6cXq9i7UwcU"},"name":"Mr Gurpreet Singh Rathore","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929602","data":{"address":{"address_line_1":"Hestercombe Road","locality":"Taunton","postal_code":"TA2 8LG","premises":"Middle Lodge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"699b62ac140744f6b2a82f1d83125358999763a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929602/persons-with-significant-control/individual/H5jIRtQF6uI3o1vptWedMHmjB_M"},"name":"Mr Tristan John Wark","name_elements":{"forename":"Tristan","middle_name":"John","surname":"Wark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11693367","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268 Regus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"602163e850958f50e0d32d88cc5c3c6482b0f529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11693367/persons-with-significant-control/individual/6ZzIfbg3GFKJfy9SSMy0NtZQRH4"},"name":"Mr Solomon- Albert Quansah","name_elements":{"forename":"Solomon-","middle_name":"Albert","surname":"Quansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821395","data":{"address":{"address_line_1":"Tennant Wynd","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3GE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"c9074ed2672b1b1aeb2e72b4a59fd13d2b4b378a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821395/persons-with-significant-control/individual/JO4lhIklekn-6efort4VQp_IswY"},"name":"Mudssar Manzoor","name_elements":{"forename":"Mudssar","surname":"Manzoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929603","data":{"address":{"address_line_1":"Haynes Road","country":"England","locality":"Leicester","postal_code":"LE5 4AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0a4aba4b0df1cab28cfab8e3a28ebffe5c056444","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929603/persons-with-significant-control/individual/zQXoMkS7TWhH2TD3w2owMbkefHg"},"name":"Mr Eesaa Yunus Dada","name_elements":{"forename":"Eesaa","middle_name":"Yunus","surname":"Dada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04818136","data":{"address":{"address_line_1":"Broadway","locality":"Cardiff","postal_code":"CF24 1NJ","premises":"120 - 122"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c006e2dbae21746a7913101e6f242af06876a4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04818136/persons-with-significant-control/individual/I7jeC7f3ONkPvBA-kPKQg-Xa0OU"},"name":"Miss Andrea Cleaver","name_elements":{"forename":"Andrea","surname":"Cleaver","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929604","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6965"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"f651616d7ca7b6ca7058464c258559a1ce95408b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929604/persons-with-significant-control/individual/Sqp7Bmdgkb7IsTytITNoZuuBlwo"},"name":"Mr Joshua Robert Jenman","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Jenman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929604","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6965"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"9d89b080d1c330ffd8fb3928384b45f4fabbe5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929604/persons-with-significant-control/individual/hwQnz_rRqUXaHRxKc51RY622dFA"},"name":"Mr Antonios Metsai","name_elements":{"forename":"Antonios","surname":"Metsai","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929605","data":{"address":{"address_line_1":"Keats Close","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d8cda21a8683c566ad6fa8f68f94b17de111cff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929605/persons-with-significant-control/individual/5Bx3iit1fMy3ayARz9CQ2jKwYqI"},"name":"Mr Iain Anthony Gibson","name_elements":{"forename":"Iain","middle_name":"Anthony","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929606","data":{"address":{"address_line_1":"Yew Tree Drive","country":"England","locality":"Guildford","postal_code":"GU1 1NZ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b15fd119154066376d92638f86b613ffe63c55e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929606/persons-with-significant-control/individual/7tRh8Z2ReP8g-7UxVF3FTiFRqAw"},"name":"Klodjan Qose","name_elements":{"forename":"Klodjan","surname":"Qose"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929608","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"61a38c1615d48e5cbc12da6adb8e77e6ed4741d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15929608/persons-with-significant-control/individual/-C-rArNe8T2kFrJ137ohXjUG5to"},"name":"Mrs Vladyslava Nagra","name_elements":{"forename":"Vladyslava","surname":"Nagra","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929607","data":{"address":{"address_line_1":"Stubbs Lane","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7FQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"21e9cd8a9b22607c7be561d66d0ddcbcfc695e91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929607/persons-with-significant-control/individual/Zy9n2IaWttoSymDa68eJihkKaTM"},"name":"Mr Simon Christopher Peck","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Peck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13970005","data":{"address":{"address_line_1":"Columbia Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4DT","premises":"190a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"707d28861d6987031d5c32bc31161b0cdccf13f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970005/persons-with-significant-control/individual/pAYyxvDlf3QF5IDs11b5L6QixAs"},"name":"Mr Freddie Sekawooya","name_elements":{"forename":"Freddie","surname":"Sekawooya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14543570","data":{"address":{"address_line_1":"34 Shepherds Bush Green","country":"England","locality":"London","postal_code":"W12 8RB","premises":"Flat 106 Roseford Court"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1957},"etag":"32e2dc1dee48599ef370548d822296f6ac3ca471","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543570/persons-with-significant-control/individual/8VWwC6trLsCAY2ophTHJ3xr0KrI"},"name":"Ms Yolanda Istirumbi","name_elements":{"forename":"Yolanda","surname":"Istirumbi","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08451431","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0ST","premises":"27"},"ceased_on":"2026-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"63f4bd9b44a2cb0167cabf8568a5b5137e24deee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08451431/persons-with-significant-control/individual/NxmLHSMSRV6rRg1RVesv4b2gnto"},"name":"Mr Robin Maslin","name_elements":{"forename":"Robin","surname":"Maslin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-13"}}
{"company_number":"15929609","data":{"address":{"address_line_1":"Rodden Row","country":"United Kingdom","locality":"Abbotsbury","postal_code":"DT3 4JL","premises":"26","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"8d9844ddcbf5ff60feb41601ca5ab36e472ceb13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929609/persons-with-significant-control/individual/EQOQ7iDe2fcL46QejIArK9M844o"},"name":"Mr Nigel Radford Amos","name_elements":{"forename":"Nigel","middle_name":"Radford","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929609","data":{"address":{"address_line_1":"Rodden Row","country":"United Kingdom","locality":"Abbotsbury","postal_code":"DT3 4JL","premises":"26","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0b3ed62ad63ef90347c14e3c8e4cacd2174f91e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929609/persons-with-significant-control/individual/bMikYsyOcLfmFjsmZtxrvHYGILA"},"name":"Ms Deirdre Mary Griffith","name_elements":{"forename":"Deirdre","middle_name":"Mary","surname":"Griffith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929610","data":{"address":{"address_line_1":"Beaumont Road","address_line_2":"North Ormesby","locality":"Middlesbrough","postal_code":"TS3 6NL","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b196d80a3e288906450743a1c2c7c4b86f4dcca4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929610/persons-with-significant-control/individual/fFKnqLvNXozOzRY6MiP6U5wwUwk"},"name":"Mrs Madeeha Batool","name_elements":{"forename":"Madeeha","surname":"Batool","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929611","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Egham","postal_code":"TW20 8BU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"aeae157b51187bb704bc07334464baacbfa064cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929611/persons-with-significant-control/individual/dKTI-6SgcTl8umgJy31Pd3277-Q"},"name":"Mrs Christine Sandra Errington","name_elements":{"forename":"Christine","middle_name":"Sandra","surname":"Errington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929612","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XP","premises":"Flat 29 Laindon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5a197349b5768adcb7917fab2a03b4c409e6c2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929612/persons-with-significant-control/individual/OvyONP81wR2QCgBF9Oc4bPvTvIc"},"name":"Mr Kenrick Emmanual Glasgow","name_elements":{"forename":"Kenrick","middle_name":"Emmanual","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929613","data":{"address":{"address_line_1":"Becket Road","country":"England","locality":"London","postal_code":"N18 3PN","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"210f8837a1d16a10cf21a2dcb4a868c794fc59a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929613/persons-with-significant-control/individual/ZhOzCw5oTQ7L_fdTAc4C1WGtcQw"},"name":"Mr Sami Ender","name_elements":{"forename":"Sami","surname":"Ender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929614","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"56ca69f804fef71832eebc1e8054fec319108fac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929614/persons-with-significant-control/individual/MBVcMy__scHeExW4BBUQui-EWzg"},"name":"Mr Mohanraj Poobalasingam","name_elements":{"forename":"Mohanraj","surname":"Poobalasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929613","data":{"address":{"address_line_1":"Becket Road","country":"England","locality":"London","postal_code":"N18 3PN","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9254f1c395f82fa8056f0135adddfc4266c13a01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929613/persons-with-significant-control/individual/Vx6g9__087b3LuQLludAewhWgng"},"name":"Mr Yusuf Turk","name_elements":{"forename":"Yusuf","surname":"Turk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929615","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UX","premises":"Flat 3b Mentone Mansions"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b6fa26d5e07c6266837d279617775e37c6c94cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929615/persons-with-significant-control/individual/18bsePc1C_vie2NcexRf5QokJmA"},"name":"Dr Mandeep Goma","name_elements":{"forename":"Mandeep","surname":"Goma","title":"Dr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15073224","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2025-12-12","etag":"4ccfc137f6825a93421f96827eda4f5237476085","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12829243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15073224/persons-with-significant-control/corporate-entity/CPcVmqQf_A-ByWRXWs1TbAkuVTQ"},"name":"Harterson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"09221281","data":{"address":{"address_line_1":"Fawe Park Road","locality":"Putney","postal_code":"SW15 2EG","premises":"143a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d431df44cf460a84b6d3e51c342dd26253b54dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09221281/persons-with-significant-control/individual/ub2wqtcGdl0uglOrloheOMw8ptw"},"name":"Calvin Vaughan Dennis","name_elements":{"forename":"Calvin","middle_name":"Vaughan","surname":"Dennis"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-12"}}
{"company_number":"15929616","data":{"address":{"address_line_1":"Windwood Dr","country":"United States","locality":"Cheyenne","postal_code":"82001","premises":"2540","region":"Wy"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1995},"etag":"1a7fad10fdd2bf433d51aedd97c2a2a02f614317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929616/persons-with-significant-control/individual/6Y-StqpNbsrDXq_5BbizE6tMqsY"},"name":"Yi Wang","name_elements":{"forename":"Yi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929617","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"eb08eea508cd0692c71fdd6ec528fc3c2cf660c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929617/persons-with-significant-control/individual/ja-97c0lDYNBJx3HRvcMoxR9vrI"},"name":"Mr Aaron Singh Basra","name_elements":{"forename":"Aaron","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15858912","data":{"address":{"address_line_1":"Byermoor Industrial Estate","address_line_2":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6PF","premises":"Unit 1b","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"f3aa77df91e6c0a1bb9de1ab9f8f18ff5ebf4334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858912/persons-with-significant-control/individual/4CzyXvuU6oSMo8dtgzcymmSyBaI"},"name":"Mrs Leanne Kathryn Beck","name_elements":{"forename":"Leanne","middle_name":"Kathryn","surname":"Beck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15169181","data":{"address":{"address_line_1":"Hastoe Park","country":"England","locality":"Aylesbury","postal_code":"HP20 2AB","premises":"61"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"956a78459d7be55b8510309a055206643e70a4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15169181/persons-with-significant-control/individual/6RXN97YU2zGOJ-BwYc07SCVodLk"},"name":"Mrs Fozia Khan","name_elements":{"forename":"Fozia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929618","data":{"address":{"address_line_1":"Brunton Avenue","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2AU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d699c20b6062384a6e0dbf2c7338941cdb021899","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929618/persons-with-significant-control/individual/tNrp56K39z5GKhNUmMOrix1-u6I"},"name":"Ms Samantha Broadbridge","name_elements":{"forename":"Samantha","surname":"Broadbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929619","data":{"address":{"address_line_1":"Crowbrook Road","address_line_2":"Askett","country":"England","locality":"Princes Risborough","postal_code":"HP27 9LS","premises":"2 Haxsted Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b02fa7f79b0688ec9a73576a97f72d7dcba08254","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929619/persons-with-significant-control/individual/R3BLnkBDT6RNbtH-qJIgDeBMLn8"},"name":"Mr Jonathan Oliver Noy","name_elements":{"forename":"Jonathan","middle_name":"Oliver","surname":"Noy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"07720143","data":{"address":{"address_line_1":"A66 \u0026 Normanby Road","address_line_2":"South Bank","country":"England","locality":"Middlesbrough","postal_code":"TS6 6RS","premises":"Unit 4, Southbank Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"6bdfde61cd4ba62e44bd9257eed7674a8b097d93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720143/persons-with-significant-control/individual/vew7NZR_NACbKDIxHoDEbGfTm5U"},"name":"Ms Jill Hall","name_elements":{"forename":"Jill","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15929620","data":{"address":{"address_line_1":"Grenville Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2DF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4f421c316fb6b8bc6b71a0f919b40f2ff808dc30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929620/persons-with-significant-control/individual/soGmvoQdNGqrbs-EBpOzjFVab_I"},"name":"Mr Adam Richard Paul Holland","name_elements":{"forename":"Adam","middle_name":"Richard Paul","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929620","data":{"address":{"address_line_1":"Grenville Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2DF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6054fabb477d7ea9c50ed64a9bd51f043010afec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929620/persons-with-significant-control/individual/i4ZF2LR5Fm-_bqHlN7UcyWAEUks"},"name":"Mrs Nikki Jayne Holland","name_elements":{"forename":"Nikki","middle_name":"Jayne","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929621","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Scarborough","postal_code":"YO11 1XE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6b2087af531f76d03991d1bd309fd37de2f9b767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929621/persons-with-significant-control/individual/i0DpQuRjp7juCs0xclAg-_Yjv_o"},"name":"Mrs Sandy Wasif","name_elements":{"forename":"Sandy","surname":"Wasif","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929622","data":{"address":{"address_line_1":"Turnpike Gate","address_line_2":"Wickwar","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bbfb7208736d94fd0a8e9f9498703be9c9e20a87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929622/persons-with-significant-control/individual/BUAgj0IvpLAImEI3Mne95E24s4c"},"name":"Mrs Julie Ann Flower","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Flower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929623","data":{"address":{"address_line_1":"Marine Parade East","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1PS","premises":"7-9"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"2f70a564a6c9b019eef6e9f2dec9bb87398b6886","kind":"individual-person-with-significant-control","links":{"self":"/company/15929623/persons-with-significant-control/individual/FjLFMUCSgIhcvRTFzcCVhcmC8oo"},"name":"Mr Nirmal Raj Bhushan","name_elements":{"forename":"Nirmal","middle_name":"Raj","surname":"Bhushan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929626","data":{"address":{"address_line_1":"180b York Way","address_line_2":"Novella Building","country":"United Kingdom","locality":"London","postal_code":"N1 0FT","premises":"Flat 403"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7612e77cb94f4074944d065b0b9617dd4c98721c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929626/persons-with-significant-control/individual/uQWsw455VGFJgcOR6aBHO3rNfY8"},"name":"Mr Luis Jay Rhys Skitini","name_elements":{"forename":"Luis","middle_name":"Jay Rhys","surname":"Skitini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929625","data":{"address":{"address_line_1":"Sinclair Avenue","country":"England","locality":"Prescot","postal_code":"L35 7LJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"72cbb1063ae2c32eb71fb29d47844e33679d65d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929625/persons-with-significant-control/individual/JamOuaMmEBEietaJNkIfww09Fbw"},"name":"Mr Jon Trevor Griffiths","name_elements":{"forename":"Jon","middle_name":"Trevor","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929624","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Salford","postal_code":"M6 8PN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b9d160fc89cc2e94b56fa861106472a2954f208c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929624/persons-with-significant-control/individual/HKZeEFxSPFib2NhepoWBsoZ7n9c"},"name":"Mrs Michelle Louise Smith","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09030822","data":{"address":{"address_line_1":"61-63 St. Georges Road","country":"England","locality":"London","postal_code":"E7 8HT","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"282b44022938c7049f0cebe974ec38acdd7518bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030822/persons-with-significant-control/individual/jEhaNlxzmPwCqqFzuEy1EfAdiBg"},"name":"Miss Roxana Balu","name_elements":{"forename":"Roxana","surname":"Balu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"11195319","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9LB","premises":"16"},"etag":"bb753bc5a292e86050384dc01c0d855f1393c23c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13066571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11195319/persons-with-significant-control/corporate-entity/dlv30MrZ68wKvD4nUa2-wyUzbvE"},"name":"Kind Contractors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929627","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6DH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"122b3b165ff8da8671c1d4304e1712a2d16b15e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929627/persons-with-significant-control/individual/zWjwmrhP47HjkM0m00dHgvlxry0"},"name":"Mrs Manjuben Savdas Jethabhai","name_elements":{"forename":"Manjuben","middle_name":"Savdas","surname":"Jethabhai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929627","data":{"address":{"address_line_1":"Church Road","address_line_2":"Boreham","country":"England","locality":"Chelmsford","postal_code":"CM3 3EJ","premises":"Bowers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6f896a7c37276c1c5ea11ab864c9a05595e7f785","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929627/persons-with-significant-control/individual/Y_-gYZApyt3y_NVsaDeg0TbGK_I"},"name":"Mr Ajay Odedra","name_elements":{"forename":"Ajay","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929627","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6DH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b60917c0840c87119829edf30dcc7a47545a8983","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929627/persons-with-significant-control/individual/Qxtbr01nJGzzj9FJ14jGIReQ2YY"},"name":"Mrs Savita Odedra","name_elements":{"forename":"Savita","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929628","data":{"address":{"address_line_1":"Callis Mill","address_line_2":"Woodland View","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 6PJ","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3dde0b381472dad5ccbb1f1d2bae9927305a218e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929628/persons-with-significant-control/individual/wMYyYXFBQN6KVgBveIjgwvTs1MM"},"name":"Miss Alice Connie Jarratt","name_elements":{"forename":"Alice","middle_name":"Connie","surname":"Jarratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929629","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ab92360e57ab3df54265555bc646eb7d51179f92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929629/persons-with-significant-control/individual/UXUnPjKtTr0sRw69gkhxzr0Z4iU"},"name":"Mr Jonathan Rowan Mcdaniell","name_elements":{"forename":"Jonathan","middle_name":"Rowan","surname":"Mcdaniell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929630","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1NJ","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2ed9425b9c0a1850afa01dfa3318399d5534881c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929630/persons-with-significant-control/individual/4_9-aPqWSY4A4K-J83XGJyfwptg"},"name":"Mr Anthony Solomon","name_elements":{"forename":"Anthony","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929631","data":{"address":{"address_line_1":"Milner Road","country":"England","locality":"Gillingham","postal_code":"ME7 1RB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2e420403d1d34d4555612a42c22e42f09d3a21d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929631/persons-with-significant-control/individual/FNZV-e782FJTJCWLm5O3UeoBnrg"},"name":"Mrs Bibi Hajira","name_elements":{"forename":"Bibi","surname":"Hajira","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12412233","data":{"address":{"address_line_1":"Rowley Lane","country":"England","locality":"Arkley","postal_code":"EN5 3HW","premises":"A1 Golf Activity Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2b710c6e4975c9e40bab659e271dfc6513ae0cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412233/persons-with-significant-control/individual/b6eVGFjMNVkBtZwqsER98ZKS8dc"},"name":"Ms Viktoria Staneva","name_elements":{"forename":"Viktoria","surname":"Staneva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15929632","data":{"address":{"address_line_1":"Warley Road","country":"England","locality":"Hayes","postal_code":"UB4 0QG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ac4422b1cd85e4806c4f05a1a35f8b657fea9cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929632/persons-with-significant-control/individual/pxSCdE4kUtUN3O08HdUvTCcLHvU"},"name":"Said Wilan","name_elements":{"forename":"Said","surname":"Wilan"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929633","data":{"address":{"address_line_1":"Burrowfield","country":"England","locality":"Bruton","postal_code":"BA10 0HW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"355126558735f7fc9de02113195e2d423007fb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929633/persons-with-significant-control/individual/G4_CZ0GlyRU6W5SWI1mn__PWOnQ"},"name":"Mr Kyrone Rynell Antonio Mcintosh Boyde","name_elements":{"forename":"Kyrone","middle_name":"Rynell Antonio","surname":"Mcintosh Boyde","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01971228","data":{"address":{"address_line_1":"Service House","address_line_2":"Wildes Street","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1XH","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"3afa60a3f3c90b9fe42f9140d92495d3197d1b97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01971228/persons-with-significant-control/individual/Wzq3ae77ACxoPM-5Q3LvTsXjgKo"},"name":"Mr Kenneth David Clarke","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-08-01"}}
{"company_number":"15929634","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Kenley","postal_code":"CR8 5AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ab694781a34a7271d9b2ff8043d11f653ac5bfe8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929634/persons-with-significant-control/individual/o-cwKO0_jNS51w_p4wU4q56s_1Q"},"name":"Mr Alexander Edward Anthony Barnett","name_elements":{"forename":"Alexander","middle_name":"Edward Anthony","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15915533","data":{"address":{"address_line_1":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"c99c8fbd8423bcea79a3979e4d02168729b00299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15915533/persons-with-significant-control/individual/GXQeW6Qe4JX99a_h7Zlo5H1RNDk"},"name":"Mr Mohammad Hashemi","name_elements":{"forename":"Mohammad","surname":"Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15929635","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4EX","premises":"Flat A"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1996},"etag":"eaed66d7d0729caa999fa150125c33764cd05c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929635/persons-with-significant-control/individual/obssNepaE_FGFiGgewK7vfGI-cc"},"name":"Mr Minhaj Mustafa","name_elements":{"forename":"Minhaj","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13497218","data":{"address":{"country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25 Station Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5bd90bfb5f50f7c203aed282df70ea8b775b48ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13497218/persons-with-significant-control/individual/rKccsFF-gb664OI7Kn9O8-ypE9M"},"name":"Mr Declan Mccauley","name_elements":{"forename":"Declan","surname":"Mccauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14293263","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"73f5753f6c7db35cbd78399cd034dd0c9839c73f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293263/persons-with-significant-control/individual/juhccKlpouDkROXKNpb15mpiSWc"},"name":"Mr Nicholas Stonley","name_elements":{"forename":"Nicholas","surname":"Stonley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"14950662","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 1LB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1b1cd52b32837e3f58fcb08fee8e8341271b796a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14950662/persons-with-significant-control/individual/MAQTzqGJMHBtVk9U6To-DechXq0"},"name":"Mr Lewis Mustafa Hanif","name_elements":{"forename":"Lewis","middle_name":"Mustafa","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15858912","data":{"address":{"address_line_1":"Byermoor Industrial Estate","address_line_2":"Burnopfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 6PF","premises":"Unit 1b","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e413455652e1cb3d59a8922eee3c8471a157ebef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858912/persons-with-significant-control/individual/C7oOsbhirY4Cl4kDtPM5zIHu9io"},"name":"Mr Gary Fenton Beck","name_elements":{"forename":"Gary","middle_name":"Fenton","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15929636","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bcc9c07cf0a6ee880648f9620601451d04bec03d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929636/persons-with-significant-control/individual/-qZWP15qgsjeYQx2HfKd3XYLCJ8"},"name":"Sukhdeep Kaur","name_elements":{"forename":"Sukhdeep","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929637","data":{"address":{"address_line_1":"Randolph Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0NN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3387b2aec88ba62f867639fc8604a25fdd8439cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929637/persons-with-significant-control/individual/akIgTWZM_Ejmh_B5mY_ZPcmvAi8"},"name":"Mr Mathew Francis Floyd","name_elements":{"forename":"Mathew","middle_name":"Francis","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929638","data":{"address":{"address_line_1":"128 - 130 Stonebridge Lane","address_line_2":"Croxteth","country":"Uk","locality":"Liverpool","postal_code":"L11 9AZ","premises":"Poached Deli","region":"Merseyside"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ef5b47e72164ecaea8a0709574e2dafd93223213","kind":"individual-person-with-significant-control","links":{"self":"/company/15929638/persons-with-significant-control/individual/-HCO8tTDRZVNfUgQqBhZOYFeuGI"},"name":"Mr Jonathan Farrington","name_elements":{"forename":"Jonathan","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929638","data":{"address":{"address_line_1":"Fernhill Road","country":"England","locality":"Bootle","postal_code":"L20 9HE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"67d201bc9d68f15d31cd9b6c984af5a6745c157a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929638/persons-with-significant-control/individual/dVvmGU1RS9RR0m7Xx3v-7Clcl88"},"name":"Mr Antony Murphy","name_elements":{"forename":"Antony","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929639","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Southport","postal_code":"PR8 1EQ","premises":"28a"},"etag":"1fe325ffdba0c7bc474b3e04ff89551d4145465c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10814205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929639/persons-with-significant-control/corporate-entity/H--urbrSFnfKVl2K8yHlZkM3qfM"},"name":"In Leisure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15029116","data":{"address":{"address_line_1":"Carmen Street","country":"England","locality":"London","postal_code":"E14 6NW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f2750584e07e5ffc9956f6fc078ba2c001d62b02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15029116/persons-with-significant-control/individual/OnVs7Sna1bIr89Gj6JgTnHTEpQc"},"name":"Mrs Shaheda Akther","name_elements":{"forename":"Shaheda","surname":"Akther","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15096979","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e6b111fef57fb27a9ba89be1b0efe4972b4f618a","kind":"individual-person-with-significant-control","links":{"self":"/company/15096979/persons-with-significant-control/individual/M4Uzus2LJIARnmCMxJozrH1l45Q"},"name":"Mrs Juliet Sarah Cohen","name_elements":{"forename":"Juliet","middle_name":"Sarah","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"12412233","data":{"address":{"address_line_1":"Rowley Lane","country":"England","locality":"Arkley","postal_code":"EN5 3HW","premises":"A1 Golf Activity Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7ec855cc2f38fb215e09a20d3ba4f439f7293284","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412233/persons-with-significant-control/individual/NXAjpXnzR0m0b3P6NAdDA7veZa8"},"name":"Ms Viktoria Staneva","name_elements":{"forename":"Viktoria","surname":"Staneva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-02"}}
{"company_number":"09730216","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0d03b4157bc86bc3b2f8aa1d2a39a3439757e725","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730216/persons-with-significant-control/individual/hZR5Ks6G6yMobu-Z2wTnfsWuQrc"},"name":"Mrs Matilde Ancilli","name_elements":{"forename":"Matilde","surname":"Ancilli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"15929640","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Glannau Dyfrdwy","postal_code":"CH5 3PR","premises":"16","region":"Sir Y Fflint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c46b7cf7acbb585c2e40e126dbbebad62355d4be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929640/persons-with-significant-control/individual/M3IARfwP5Ijhtj-yw7559sgK46M"},"name":"Mitchell Ryan James Downey","name_elements":{"forename":"Mitchell","middle_name":"Ryan James","surname":"Downey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929641","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Morley","postal_code":"LS27 8AJ","premises":"The Rodds"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4c4904f3b36fae43817b67d520d1bce0592e9fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929641/persons-with-significant-control/individual/3a43SAUAD2QSzxnqWmQor5wo-V4"},"name":"Mr James Archibald","name_elements":{"forename":"James","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929642","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1QP","premises":"11-21"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"85960f39ed0756258cb2711c0e5ffd57e9b5fc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15929642/persons-with-significant-control/individual/gPddXetOwZGEv46DWmzsCar9ZcA"},"name":"Mr Syed Nayem","name_elements":{"forename":"Syed","surname":"Nayem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929642","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1QP","premises":"11-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"7214fa135cfcf8bb1c9886e0d2d223ee3aac854b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929642/persons-with-significant-control/individual/urk_Ar1i5f-FCObE1SNTpanR-ik"},"name":"Mr Aatish Mohammed","name_elements":{"forename":"Aatish","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11120462","data":{"address":{"address_line_1":"Bardon Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1PG","premises":"Quantum House"},"etag":"74db3d8edaa6848ef4595e619ea47cae1e6cc31e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"15270582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11120462/persons-with-significant-control/corporate-entity/hBOJymWcGkLTaJ19TJFEjiEqPzg"},"name":"Sanderson Ward Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15929643","data":{"address":{"address_line_1":"St. Andon Zako Cajupi","country":"Albania","locality":"Tirana","postal_code":"1001","premises":"20/5"},"country_of_residence":"Albania","date_of_birth":{"month":10,"year":1998},"etag":"886a196962cf415e3e3ac48dfbf89569e51daeac","kind":"individual-person-with-significant-control","links":{"self":"/company/15929643/persons-with-significant-control/individual/K9k5DEi9m17NryZHbJAOyjhOSXs"},"name":"Sokratis Florent Kalyvopoulos","name_elements":{"forename":"Sokratis","middle_name":"Florent","surname":"Kalyvopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929644","data":{"address":{"address_line_1":"Arklow Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6BY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3a6cc7889d19c4b65e1a4572ae713498a6ad8850","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929644/persons-with-significant-control/individual/1vM17PNGajRZfg9mWebQyVDlX1w"},"name":"Jonathan Fernandez","name_elements":{"forename":"Jonathan","surname":"Fernandez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04191682","data":{"address":{"address_line_1":"Wyrefields","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Beckett House Unit 17 Sovereign Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"21dbd6131457dc028d2ad7280428a41d475684cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04191682/persons-with-significant-control/individual/elK261Ql8ssx1U-y72_iNnjq3Fo"},"name":"Mrs Sharon Reddy","name_elements":{"forename":"Sharon","surname":"Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15929645","data":{"address":{"address_line_1":"Derwent Grove","country":"England","locality":"Birmingham","postal_code":"B30 2UX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4c0ad8299845542cfc180a9c685138c8b14fff30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929645/persons-with-significant-control/individual/HmQ3CwDfB3-aTaen12qoJH_cVp8"},"name":"Mrs Florentina-Simona Toma","name_elements":{"forename":"Florentina-Simona","surname":"Toma","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929646","data":{"address":{"address_line_1":"Dongfang Village, Jianling Village Committee","country":"China","locality":"Shilu Town","postal_code":"572799","premises":"No.70","region":"Changjiang Li Autonomous County, Hainan Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"6c18d7413410be713a3e5ac19a7b9870b8227118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929646/persons-with-significant-control/individual/RCDfmrz02uvfinwYmj2Y4dUc2j0"},"name":"Rongguan Tan","name_elements":{"forename":"Rongguan","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07416234","data":{"address":{"address_line_1":"Listerhills Science Park","country":"England","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 18 Campus Road"},"etag":"65a69c54c3df13c4703575c540bc290fd3df6772","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14962530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07416234/persons-with-significant-control/corporate-entity/XP1kxStVGxlGiOXIaZRLfM1vZfA"},"name":"Riana Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929647","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Swindon","postal_code":"SN2 8YY","premises":"Crowood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ed84f915773ceef6326f55f3d7a54153d3f30b88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929647/persons-with-significant-control/individual/Pr4_pjiyZFeZBBLrbhruC4xeO10"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929648","data":{"address":{"address_line_1":"Unit A, 82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7f20f4ae4fbc9d77e2ae98e1580365193481d4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929648/persons-with-significant-control/individual/s05DofTged7q9knYGGpTErzWhJU"},"name":"Mr Jack Lewis Gray","name_elements":{"forename":"Jack","middle_name":"Lewis","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929648","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Cambridge","postal_code":"CB4 1DY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"1af210220a5c59e6f05080cb9ee808fffb330dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929648/persons-with-significant-control/individual/HFaR_5kQLQ8cWbTaSGBl9sp7faE"},"name":"Mr Joshua Carr","name_elements":{"forename":"Joshua","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929649","data":{"address":{"address_line_1":"Newhall Street","country":"England","locality":"Swindon","postal_code":"SN1 5QT","premises":"37"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"476f7ce27b945c835b84b60a36d9d9928f043b60","kind":"individual-person-with-significant-control","links":{"self":"/company/15929649/persons-with-significant-control/individual/ZAZtVoXRLSVFM8D7MKZZ5dpQpcg"},"name":"Mr Benson Dacosta","name_elements":{"forename":"Benson","surname":"Dacosta","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929650","data":{"address":{"address_line_1":"Poverstraat","country":"Belgium","locality":"Sint Martens Bodegem","postal_code":"1700","premises":"66"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1976},"etag":"d2afb068d2f5e2ab9770362f188b9eb1fbbab67e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929650/persons-with-significant-control/individual/4ch4-qgDYyRiNxoeFtx8Mor23V0"},"name":"Mr Toon De Baere","name_elements":{"forename":"Toon","surname":"De Baere","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929650","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f471ed266a2b78ee67ca5111d16d991feeb6cdae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929650/persons-with-significant-control/individual/OH_Fbg-2O8hPZPdB2t2tGuNjyfs"},"name":"Mr Thomas Aleksi Botting","name_elements":{"forename":"Thomas","middle_name":"Aleksi","surname":"Botting","title":"Mr"},"nationality":"British,Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929651","data":{"address":{"address_line_1":"Kelmscote Road","address_line_2":"Keresley","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2DY","premises":"47"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1997},"etag":"94666c17a9aa37d5559ff0f6b665a303a27d44ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929651/persons-with-significant-control/individual/2BqlS9NnQgmOmegrKgXsG1VSeAY"},"name":"Mr Luke Freemantle","name_elements":{"forename":"Luke","surname":"Freemantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929652","data":{"address":{"address_line_1":"Swinderby Close","country":"England","locality":"Worksop","postal_code":"S81 7SD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"d8b1184718595b837d7ba5d82930c436b93aaba5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929652/persons-with-significant-control/individual/OLG9Jpc9TnFhiP4zpoHnhsWBt2U"},"name":"Mr Adam Browne","name_elements":{"forename":"Adam","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11417054","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4DL","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1389b7bbc33825c7b61d5046b05fc063b31bd1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417054/persons-with-significant-control/individual/xYUncLgtJNf9QcEsKmnMOl2-zak"},"name":"Mr Santhirasakaran Sivasamboo","name_elements":{"forename":"Santhirasakaran","surname":"Sivasamboo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-14"}}
{"company_number":"15929653","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Edenbridge","postal_code":"TN8 6HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6e205a31383f9a2fe8090e16d4b0406666b8187a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929653/persons-with-significant-control/individual/m3BlOpXModMXCKVqPb7-IkT7_ZI"},"name":"Mr Daniel Patrick Foy","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929654","data":{"address":{"address_line_1":"High Street Harlesden","country":"United Kingdom","locality":"London","postal_code":"NW10 4NS","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"37c2661af78e868a593b6f7ef8a1a298954cf7da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929654/persons-with-significant-control/individual/sRLxmxB2_z99m49YgxQmRMMGu7s"},"name":"Mr Sayed Masood","name_elements":{"forename":"Sayed","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929655","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Barking","postal_code":"IG11 9XL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2b44cfe71ab4b08061d0dc1fbdb8f49dfb909aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929655/persons-with-significant-control/individual/3PEjNhUilt-aLH1fmCRtiy6hVOs"},"name":"Ms Tanya Nikolaeva Genova","name_elements":{"forename":"Tanya","middle_name":"Nikolaeva","surname":"Genova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929656","data":{"address":{"address_line_1":"Harkness Street","country":"England","locality":"Manchester","postal_code":"M12 6BT","premises":"24b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"d6d346e3aaac761ce8e283042a89fb0e3b75ce4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929656/persons-with-significant-control/individual/eR5puqoLwFliYGg4pld-6E4y8J4"},"name":"Mrs Mamoona Sattar","name_elements":{"forename":"Mamoona","surname":"Sattar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929657","data":{"address":{"address_line_1":"Lathom Road","country":"England","locality":"Bootle","postal_code":"L20 5EL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7ae52f9b771cf8f613ff23f819f5e4c5cc65b46d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929657/persons-with-significant-control/individual/ROP_m7Ip18DU01XI1bSdwQ-HvCk"},"name":"Miss Lisa Bernadette O'Connor","name_elements":{"forename":"Lisa","middle_name":"Bernadette","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929658","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Ipswich","postal_code":"IP4 4EN","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1780be9dccd80897623a0f32095fc928c26ddbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929658/persons-with-significant-control/individual/RNuDIGk5YOJ4VvXgtgIs9rzKL-I"},"name":"Mrs Valbona Aliaj","name_elements":{"forename":"Valbona","surname":"Aliaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11475409","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"etag":"778d639c0f00bfa6035161e6d350c8431330ed40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"15881729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11475409/persons-with-significant-control/corporate-entity/7LPbA52-tuSqS4AFRcJ_S4UW8K8"},"name":"Merman Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15929659","data":{"address":{"address_line_1":"Ordnance Road","country":"England","locality":"Enfield","postal_code":"EN3 6BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fad61218dec427b3cb10ef84ef8cf90bca6d34aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929659/persons-with-significant-control/individual/NP-FdN4-Fa0GFya6a4oBSAJqOU0"},"name":"Miss Sharon Danielle Imaobong Browne-Peter","name_elements":{"forename":"Sharon","middle_name":"Danielle Imaobong","surname":"Browne-Peter","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929660","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9QB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6307834474b053ab8f0c5203c6ac52204e5df801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929660/persons-with-significant-control/individual/rT9qbULl7QskVELdKuXI77z0hsY"},"name":"Mrs Vanessa Louise Crawley","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929660","data":{"address":{"address_line_1":"Langley Grove","address_line_2":"Sandridge","country":"England","locality":"St. Albans","postal_code":"AL4 9DS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1c8a6ec25bb4565ed4c4185edbf39a89d896c5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929660/persons-with-significant-control/individual/z2MZFvH__DV5yrFNiUsu6gRiBxE"},"name":"Mr John Geoffrey Yeldham","name_elements":{"forename":"John","middle_name":"Geoffrey","surname":"Yeldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929661","data":{"address":{"address_line_1":"Cross Lane East","country":"England","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1df4ec34a6b4d78f450f44d4faf531365da7d43b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929661/persons-with-significant-control/individual/K9SlmL3-GLj1wg32vP-53dllPJg"},"name":"Amardip Kaur Poonian","name_elements":{"forename":"Amardip","middle_name":"Kaur","surname":"Poonian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929662","data":{"address":{"address_line_1":"9 Bold Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"ceased_on":"2024-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"41b4783b1e2a770fe1cd23f3f8e536a72f024224","kind":"individual-person-with-significant-control","links":{"self":"/company/15929662/persons-with-significant-control/individual/05TEdD7y_cZfW9A8FVGxL1ArEGc"},"name":"Mr John Thornley","name_elements":{"forename":"John","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929663","data":{"address":{"address_line_1":"7 Watermill Way","country":"England","locality":"London","postal_code":"SW19 2RD","premises":"Unit 3-4 The Coles Shop"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"eefac8fd1b9f4bcd6f9d9b5925e32c9fa8be2a45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929663/persons-with-significant-control/individual/drN3sxrI0xkj_FksgOVE3gNC4kk"},"name":"Mrs Leonora Caton","name_elements":{"forename":"Leonora","surname":"Caton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929664","data":{"address":{"address_line_1":"Teesdale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5TT","premises":"3"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8d9297fdf82e21b55b0654110d7e00dd9c82c43c","kind":"individual-person-with-significant-control","links":{"self":"/company/15929664/persons-with-significant-control/individual/JW1BBRhijARZC96V8im6yDCEVcE"},"name":"Mrs Rachael Naomi Chapman","name_elements":{"forename":"Rachael","middle_name":"Naomi","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929664","data":{"address":{"address_line_1":"Teesdale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5TT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"bc059a9c9917cb9f0bf18c1c0e3c594df612726e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929664/persons-with-significant-control/individual/sjh24oF7MFjgC7icZdFqEcAvz84"},"name":"Mr Emerson Forrest Taylor","name_elements":{"forename":"Emerson","middle_name":"Forrest","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929664","data":{"address":{"address_line_1":"Teesdale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5TT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"999173776f3d82640663edbdd87113cade101b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929664/persons-with-significant-control/individual/b72f2wdfIQs0YPJ1pX5g8yGwbXI"},"name":"Miss Natasha Jayne Winfield","name_elements":{"forename":"Natasha","middle_name":"Jayne","surname":"Winfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929665","data":{"address":{"address_line_1":"Crest Court","address_line_2":"Bobblestock","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9QD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e9e70e405666f40442ddb5857a4e24953adb83cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929665/persons-with-significant-control/individual/P13KziyN-hwx6MJ5ROW9MnYPtOk"},"name":"Mr Denin Baby","name_elements":{"forename":"Denin","surname":"Baby","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12300722","data":{"address":{"address_line_1":"Kensington Court","country":"England","locality":"London","postal_code":"W8 5DN","premises":"11h Kensington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"42359db3419b0fdfb22cb18fc7472576207961d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12300722/persons-with-significant-control/individual/btL9dwGRNxPTKRKoOplI-tGSHCc"},"name":"Dr Thatipalli Gopal Krishna Mahadev","name_elements":{"forename":"Thatipalli","middle_name":"Gopal Krishna","surname":"Mahadev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15929666","data":{"address":{"address_line_1":"Sidbury","country":"England","locality":"Worcester","postal_code":"WR1 2HU","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1f81d77953a635a93903036be810b3261f244a36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929666/persons-with-significant-control/individual/t23f7WfOU_evxDBX3CSOaUcV3q4"},"name":"Mr. Yunwei Zhang","name_elements":{"forename":"Yunwei","surname":"Zhang","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929667","data":{"address":{"address_line_1":"Ellora Road","country":"England","locality":"London","postal_code":"SW16 6JG","premises":"47"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1991},"etag":"0609787cb80fcb068915dcdc962d9b98462210c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929667/persons-with-significant-control/individual/Blq9ABkA9uQG0XHj97gILZ62ntY"},"name":"Mr Sohail Amjad","name_elements":{"forename":"Sohail","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929667","data":{"address":{"address_line_1":"Ellora Road","country":"England","locality":"London","postal_code":"SW16 6JG","premises":"47"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1991},"etag":"c627fcc43b15aad9641f926fd7e46727b4e034c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929667/persons-with-significant-control/individual/kafSyQ5Oc4hnSbweQMj1yhylw6E"},"name":"Miss Nagina Riaz","name_elements":{"forename":"Nagina","surname":"Riaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929668","data":{"address":{"address_line_1":"Radstone Court","country":"England","locality":"Woking","postal_code":"GU22 7ND","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b4444c43a0fe251090f1dbafaf8fb8f713552989","kind":"individual-person-with-significant-control","links":{"self":"/company/15929668/persons-with-significant-control/individual/1lcaN1cA_YcSrIIH6JNbo7YZFR8"},"name":"Mr Mohamad Mohsen","name_elements":{"forename":"Mohamad","surname":"Mohsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929669","data":{"address":{"address_line_1":"Radwinter Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3HU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a398df9b4187d8f72c64dbcd49d2ce35d3dc3791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929669/persons-with-significant-control/individual/V0d8ubyIbtRaGLQRXQ78eG5n3sc"},"name":"Mr Buster Charlie Harry Maltby","name_elements":{"forename":"Buster","middle_name":"Charlie Harry","surname":"Maltby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929670","data":{"address":{"address_line_1":"St. Edmunds Way","country":"England","locality":"Harlow","postal_code":"CM17 0BN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"52c098d67537008a653c3abd34da068bc357b353","kind":"individual-person-with-significant-control","links":{"self":"/company/15929670/persons-with-significant-control/individual/fzlFzcctZ10mEYVF2V4vzD0R1Cc"},"name":"Mr Michael Stuart Begley","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929671","data":{"address":{"address_line_1":"Sinclair Road","country":"England","locality":"London","postal_code":"E4 8PH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"abf271991c35524a1c9624921dbc2e22e1bc5218","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929671/persons-with-significant-control/individual/EZBjDVv_7AyrvGLixcaeM6K1jIM"},"name":"Miss Chizoba Faith Offiah","name_elements":{"forename":"Chizoba","middle_name":"Faith","surname":"Offiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929672","data":{"address":{"address_line_1":"Barnstaple Court","address_line_2":"12 Civic Street","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4FD","premises":"Flat 3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b431ed8da16323e845200e925d5d088eb1e28290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929672/persons-with-significant-control/individual/s-_hN1L-xpoL9c1nVlDCXlZIeLg"},"name":"Miss Machaela Mcdonald","name_elements":{"forename":"Machaela","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929673","data":{"address":{"address_line_1":"Kenilworth Court","country":"England","locality":"Coventry","postal_code":"CV3 6JD","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fc48de019d41c9f3c80f1c9724b7020392573aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929673/persons-with-significant-control/individual/lnHqyQnk_oxEBSDU943HNMd2kMw"},"name":"Mr Lakshmi Raghavendra Chakravarthi Kanagari","name_elements":{"forename":"Lakshmi","middle_name":"Raghavendra Chakravarthi","surname":"Kanagari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08684870","data":{"address":{"address_line_1":"The Old Police House,  324 Evesham Road","country":"England","locality":"Redditch","postal_code":"B97 5JB","premises":"Accounts Help Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8557dda3fda91c069f5acc9a1b26617fd97d5129","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08684870/persons-with-significant-control/individual/RQvQtTNDX7XHZjqZxtw4E0vwpdA"},"name":"Mr Darren James Williams","name_elements":{"forename":"Darren","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"11529073","data":{"address":{"address_line_1":"Merstow Green","country":"England","locality":"Evesham","postal_code":"WR11 4BB","premises":"43","region":"Worcestershire"},"etag":"5aff467b61d06b228cae62ea5d293e1eeb3803b1","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15777862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529073/persons-with-significant-control/corporate-entity/Q6di07Ci0GEwleEWgW7FQDaIl7Y"},"name":"Management And Risk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15929675","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4BF","premises":"Flat 13 Cobbs Court 309-315"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"472be4b83c7cecb1d1234a8d280b97d3657db253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929675/persons-with-significant-control/individual/Pl0PGke__hodtxF_I6pYBBgXrBA"},"name":"Mrs Milinda Salina Bennett","name_elements":{"forename":"Milinda","middle_name":"Salina","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929676","data":{"address":{"address_line_1":"3 Edgar Buildings","address_line_2":"George Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2FJ","premises":"Unit 147"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"463f33246ba212e26c5c6c4e1aae4b608ec08ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929676/persons-with-significant-control/individual/r4XlH0ydexpMYlrQlKk8vDs2kN8"},"name":"Mr Samuel Joshua Hanks","name_elements":{"forename":"Samuel","middle_name":"Joshua","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929676","data":{"address":{"address_line_1":"3 Edgar Buildings","address_line_2":"George Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2FJ","premises":"Unit 147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"964f5f98f2bda09f9dc8172009cbd005c69bb9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929676/persons-with-significant-control/individual/tebdBfcGYpEAu8XW0u4o86aQoJI"},"name":"Mr Frederick John Mark Gibbs","name_elements":{"forename":"Frederick","middle_name":"John Mark","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929677","data":{"address":{"address_line_1":"Chalfont Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7PU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"272148f48d64164f1f6711913af7e2537779f92f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929677/persons-with-significant-control/individual/CXne6OwRifwn8_o_10YczffUWek"},"name":"Mr Christopher David Porthouse","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Porthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06795446","data":{"address":{"address_line_1":"High Street","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2EX","premises":"24"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5e9490b8657ee7bffab66c61207deca8c2837fab","kind":"individual-person-with-significant-control","links":{"self":"/company/06795446/persons-with-significant-control/individual/VF_DllE6Fij5lwYt-b4Zt5n1LOQ"},"name":"Ms Lynn Yardley","name_elements":{"forename":"Lynn","surname":"Yardley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-07-05"}}
{"company_number":"14791187","data":{"address":{"address_line_1":"Studio 30","address_line_2":"6 Friendly Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RD","premises":"The Glass Box","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"0416d50cde75711ad46ec910e0c2b63b8d00681b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14791187/persons-with-significant-control/individual/nF3GngduNe966Y3lZPe5eJiAY2A"},"name":"Mr Douglas William Taylor Campbell","name_elements":{"forename":"Douglas","middle_name":"William Taylor","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-08"}}
{"company_number":"SC526747","data":{"address":{"address_line_1":"Alexander Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0BD","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"98b3f87665d6ed4283856151545d1e36fa25a954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526747/persons-with-significant-control/individual/5MY_pokI1N-QlRkesCEAWQN3K9s"},"name":"Mr Mark Hattie","name_elements":{"forename":"Mark","surname":"Hattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15929679","data":{"address":{"address_line_1":"Street No 20, Karimabad Road,","country":"Pakistan","locality":"Faisalabad","postal_code":"37000","premises":"House No 431"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2004},"etag":"02fdf55fb24856b7ff4c5567563f0fc04e796b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929679/persons-with-significant-control/individual/m3YrtSyPY1HOo4YQYFlQK4sXdTI"},"name":"Husnain Ahmad","name_elements":{"forename":"Husnain","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453609","data":{"address":{"address_line_1":"High Street","address_line_2":"Napton","country":"England","locality":"Southam","postal_code":"CV47 8LZ","premises":"Viewlands Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c41c6d7624037974c10a36b78ed5fdd5fbdfe746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453609/persons-with-significant-control/individual/S-2suKSHnK6YOzor5dUArU7Fpxo"},"name":"Mrs Lorraine Sally Day","name_elements":{"forename":"Lorraine","middle_name":"Sally","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453609","data":{"address":{"address_line_1":"High Street","address_line_2":"Napton","country":"England","locality":"Southam","postal_code":"CV47 8LZ","premises":"Viewlands Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"faa46da3da9445d4f08d37c0e1069504dd6376ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453609/persons-with-significant-control/individual/bAzusyOrkYQtEfh25w2pcejKepA"},"name":"Mr Marc Dylan Day","name_elements":{"forename":"Marc","middle_name":"Dylan","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15929680","data":{"address":{"address_line_1":"Turkey Cock Lane","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8ND","premises":"Unit 9c Moat Farm Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"da1f962a5708d78089b3905e207602adea6f8f86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929680/persons-with-significant-control/individual/pmtFLPZDEoUz0oGgYRnJokM_HF0"},"name":"Mr Ben Bennett","name_elements":{"forename":"Ben","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929680","data":{"address":{"address_line_1":"Turkey Cock Lane","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8ND","premises":"Unit 9c Moat Farm Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5f02db835231447a8e532e4616b21ff90ea9d6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929680/persons-with-significant-control/individual/rBMzI58ZES1cZ3QJtACY7-BKJC8"},"name":"Miss Rebecca Winchester","name_elements":{"forename":"Rebecca","surname":"Winchester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929681","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ea7f8a488f54dabf8bd8bd55ab7a9c97d90b3e16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929681/persons-with-significant-control/individual/XPh7h_4KkI2phIsDlHTC5315fq0"},"name":"Ms. Lucy Zainab Afolabi","name_elements":{"forename":"Lucy","middle_name":"Zainab","surname":"Afolabi","title":"Ms."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12413198","data":{"address":{"address_line_1":"Bull Bridge Lane","country":"England","locality":"Liverpool","postal_code":"L10 6LZ","premises":"18"},"etag":"67f18958b02be3f1df3d13cd2303268c9660a4ae","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"15850232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12413198/persons-with-significant-control/corporate-entity/s2Eh_DrPZ8kCocVzF9p90ihOGDw"},"name":"Aaem Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"14583719","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Finedon Road Ind Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"918c166d6ec3f255a71ab7d553ece54e98b63fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14583719/persons-with-significant-control/individual/i7UTcJ90yju79hd-aJq1CW9jWJc"},"name":"Mr Ilia Yuriy","name_elements":{"forename":"Ilia","surname":"Yuriy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"13083431","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"83a19db8a4e9801cbc708f0bba90d98f6235c831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083431/persons-with-significant-control/individual/pVw0f7UiUanEM0-gOPVzm4UZd_s"},"name":"Mr Emil Gorol","name_elements":{"forename":"Emil","surname":"Gorol","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15929682","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Blackpool","postal_code":"FY1 5QN","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5755e2e0c75ef66056efb944b7b6278299b39c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929682/persons-with-significant-control/individual/53-dXcrk-MeRtW4e_07nSTB4vuo"},"name":"Mr Ashir Ali","name_elements":{"forename":"Ashir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06780661","data":{"address":{"address_line_1":"Village Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5BH","premises":"The Swan Inn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"66a2a70ed12903bc26c655489c060b96f1fb63c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780661/persons-with-significant-control/individual/nio7LRIRhutGaz1D35Z_1YJzNgk"},"name":"Mr Jack Oliver Ashmore","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15929683","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7ND","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1aef7764a1b58247504e931817989bc43eb01a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929683/persons-with-significant-control/individual/gHMwoV3KgvpffDcxkWeltHrtgt0"},"name":"Miss Nicola Durieux","name_elements":{"forename":"Nicola","surname":"Durieux","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929684","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"190b09f6fd6bb15d18ecfa5a195eba0dc8f98b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929684/persons-with-significant-control/individual/T6Hhm1ciUC6vgdXYP2iezJiI4ps"},"name":"Miss Jeniveve Sarah Mcdonagh","name_elements":{"forename":"Jeniveve","middle_name":"Sarah","surname":"Mcdonagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929685","data":{"address":{"address_line_1":"Denver Road","country":"England","locality":"London","postal_code":"N16 5JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"531321d9ad020c7be102cd0dfa1e71fcfdd143a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929685/persons-with-significant-control/individual/ONsJuhl8jM6FOioaf6z5EVyAOuE"},"name":"Baruch Wolodarski","name_elements":{"forename":"Baruch","surname":"Wolodarski"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929687","data":{"address":{"address_line_1":"Denver Road","country":"England","locality":"London","postal_code":"N16 5JL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"01ddb73cefcacb76218e21bed280457cde288fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929687/persons-with-significant-control/individual/y5JFhKGaXXpGN5au6_HZT222giA"},"name":"Baruch Wolodarski","name_elements":{"forename":"Baruch","surname":"Wolodarski"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929686","data":{"address":{"address_line_1":"Racton Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1LW","premises":"Gff, 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"38a730c5bb9fa12d5ebb0f4593d81a8675c2a276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929686/persons-with-significant-control/individual/9jgXmoijOS4nnfE3VRWXZFbOC74"},"name":"Ms Emile James Ward","name_elements":{"forename":"Emile","middle_name":"James","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929688","data":{"address":{"address_line_1":"Clock View Crescent","country":"United Kingdom","locality":"London","postal_code":"N7 9GP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"26d6e972186d1f40a592c297ed66eb77b046f427","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929688/persons-with-significant-control/individual/4Fd21_V8Z4XwNL9mvSj9nr_u-g0"},"name":"Mr Marin Yann Jacques Godechot","name_elements":{"forename":"Marin","middle_name":"Yann Jacques","surname":"Godechot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10726111","data":{"address":{"address_line_1":"Mainspring Nominees Ltd","address_line_2":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"etag":"147957d271d0afdecccf571391b30ec377b62b3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13166311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10726111/persons-with-significant-control/corporate-entity/6AXZIc5q1kBHezdp57hkeOvbSlc"},"name":"Mnl (Parkwalk) Nominees Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-02"}}
{"company_number":"15929690","data":{"address":{"address_line_1":"Ladysmith Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7AX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1173837f3c2d3fda51f13ca36f7a997344a08746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929690/persons-with-significant-control/individual/vrrbYczzYu67URSTCmmc1hbr2eY"},"name":"Mr Dumitru Busuioc","name_elements":{"forename":"Dumitru","surname":"Busuioc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929691","data":{"address":{"address_line_1":"Old Turnpike","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"428f21f5475b42e562f129fde0e368abf1447d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929691/persons-with-significant-control/individual/OdhQyQ-3wyX0z7dtEy3VNZnELQM"},"name":"Mr John Alexanda Cawdor Calder","name_elements":{"forename":"John","middle_name":"Alexanda Cawdor","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929691","data":{"address":{"address_line_1":"Old Turnpike","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6516bf5c508bb9362257736ad5643766fbf07547","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929691/persons-with-significant-control/individual/FWZpUf00AffECJUBSSp0qmWMQ4I"},"name":"Mrs Kimberley Calder","name_elements":{"forename":"Kimberley","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929689","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"etag":"54a61266fcff6d88c5380c62e56fba508dff3f11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08567047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929689/persons-with-significant-control/corporate-entity/wqF6S_19_bs5CPzRXqOlYuOqIOE"},"name":"Law On Order Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929691","data":{"address":{"address_line_1":"Old Turnpike","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"46912d776c01567c0958cd4ce49a36971a77a2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929691/persons-with-significant-control/individual/4CBOCfhm4dBL9J46Q1kDLVNuZzc"},"name":"Mr Daniel Alexandar Calder","name_elements":{"forename":"Daniel","middle_name":"Alexandar","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929692","data":{"address":{"address_line_1":"389 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HE","premises":"Flat 9b Dunrobin Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f544beface02d60cfd4fe4d7d12fc27a98acdaeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929692/persons-with-significant-control/individual/AeVNesZs-Efu8kwiwZYpouO866s"},"name":"Mr Valdet Kastrati","name_elements":{"forename":"Valdet","surname":"Kastrati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929693","data":{"address":{"address_line_1":"Harrow Dene","country":"England","locality":"Broadstairs","postal_code":"CT10 2XF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"32d834f265224e11d445aa21b340c2742bf05204","kind":"individual-person-with-significant-control","links":{"self":"/company/15929693/persons-with-significant-control/individual/3JK0okr2WDa5BBQbCBPHiyVKWp0"},"name":"Mr Martyn Jellett","name_elements":{"forename":"Martyn","surname":"Jellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929693","data":{"address":{"address_line_1":"Harrow Dene","country":"England","locality":"Broadstairs","postal_code":"CT10 2XF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1d70786742b19e229288eb45058fa0ce5bf2a732","kind":"individual-person-with-significant-control","links":{"self":"/company/15929693/persons-with-significant-control/individual/uHYOW39TWSusXmAZdSOhGTu3W3k"},"name":"Mrs Sally Jane Jellett","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Jellett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13913826","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Hucknall","postal_code":"NG15 8HF","premises":"18","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"dbb934d46bf834dd89afddde30d0df359f43846a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13913826/persons-with-significant-control/individual/38xhdGlo31G7QINBSOrf8CB-_lc"},"name":"Mr Vijay Singh","name_elements":{"forename":"Vijay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15929695","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1LN","premises":"207"},"etag":"9082a17db84b873582d7a2bc84a7b97b0439b604","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15919239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929695/persons-with-significant-control/corporate-entity/GXG-Kxdz48NuXsjf7E37v1xXz9s"},"name":"Muscle Basin Gym Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929694","data":{"address":{"address_line_1":"Wendover Road","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5TJ","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a7f6948f98582516ff5ebde9cefba48a8e13bd94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929694/persons-with-significant-control/individual/UfU3EouM25xTAuHswnNfNAsbg_w"},"name":"Dr Insha Ul-Haq Mukhtar","name_elements":{"forename":"Insha","middle_name":"Ul-Haq","surname":"Mukhtar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929694","data":{"address":{"address_line_1":"Wendover Road","address_line_2":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5TJ","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"eabee013344c807fed6fb53856b058f372e178d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929694/persons-with-significant-control/individual/utShND0xHTJhMDUYE6v-03duar4"},"name":"Dr Furhan Ul-Haq Mukhtar","name_elements":{"forename":"Furhan","middle_name":"Ul-Haq","surname":"Mukhtar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929696","data":{"address":{"address_line_1":"Sandforth Road","country":"England","locality":"Liverpool","postal_code":"L12 1LN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e9e7388367c9028f4ab25a5c9f707776f8cf1e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929696/persons-with-significant-control/individual/NLbvTPTfTdlYRLCYZNFf_NTtwjk"},"name":"Mr Paul Allen","name_elements":{"forename":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929697","data":{"address":{"address_line_1":"Laurel Crescent","country":"England","locality":"Keighley","postal_code":"BD21 2HN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f186349926c1e3bd5e5a4f08f757882d4233c9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929697/persons-with-significant-control/individual/M_ENyH9obk2jXw6b-go1XDmw8MI"},"name":"Mr Shaukat Hayat","name_elements":{"forename":"Shaukat","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06780661","data":{"address":{"address_line_1":"Village Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5BH","premises":"The Swan Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"74e479dc7db41bf2a7514e0ab07e9ca6e7c1664a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780661/persons-with-significant-control/individual/KqfxDQjkOoRkZFacO2AOYIu6J88"},"name":"Mrs. Millie Grace Ashmore","name_elements":{"forename":"Millie","middle_name":"Grace","surname":"Ashmore","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15929698","data":{"address":{"address_line_1":"High Street","address_line_2":"Culworth","country":"England","locality":"Banbury","postal_code":"OX17 2AZ","premises":"Inchkeith"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8a82792f9025e5cca857f4c3d959fc73fc86aeb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929698/persons-with-significant-control/individual/6tf_0PRIf4dwIPtxZnAMYBQIwgw"},"name":"Mr Christopher Edward Mumford","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07413891","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"London","postal_code":"SW4 0NR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"220b651d0b0e1b57138f2e779740537ee5da1fae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07413891/persons-with-significant-control/individual/10OfRrk-eebZTGfaH11TMctTPRI"},"name":"Mr Daniel Benjamin Knowles","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15929698","data":{"address":{"address_line_1":"High Street","address_line_2":"Culworth","country":"England","locality":"Banbury","postal_code":"OX17 2AZ","premises":"Inchkeith"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cf5d51ad86377159d34c54a78fe0505d578d8eef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929698/persons-with-significant-control/individual/OMwc5x0YO26PTAlaDG9vy5EHCmM"},"name":"Mr Mark James Mumford","name_elements":{"forename":"Mark","middle_name":"James","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09337711","data":{"address":{"locality":"Wrexham","postal_code":"LL11 1DY","premises":"3 Grove Road","region":"Wrexham"},"ceased_on":"2025-09-17","country_of_residence":"Wales","date_of_birth":{"month":2,"year":2001},"etag":"8635e72f00f7178e77a8f0891e9411eaa2a88321","kind":"individual-person-with-significant-control","links":{"self":"/company/09337711/persons-with-significant-control/individual/Ah_v_ONaVZIQvTjW_zjN3PGSFm0"},"name":"Mr Jordan Declan Cairney","name_elements":{"forename":"Jordan","middle_name":"Declan","surname":"Cairney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929700","data":{"address":{"address_line_1":"Orchards Business Units","address_line_2":"Cockaynes Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8BZ","premises":"Unit 22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b643b2ab88a3390bcaf8b6341565653932289f21","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929700/persons-with-significant-control/individual/a1DKD3Q5UOPcNwNZvSYhQOr9vA8"},"name":"Mr John Arthur Pritchard","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821396","data":{"address":{"address_line_1":"252 Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1TN","premises":"Amicable House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"f61d39abd244798fa50e066dcb0d10d052e2a550","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821396/persons-with-significant-control/individual/Ffd08NM89EhiX-CL-Z6Nf7FD9Lc"},"name":"Mrs Margaret Janet Mair Nash","name_elements":{"forename":"Margaret","middle_name":"Janet Mair","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929699","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1967},"etag":"e5dc545e67c7820c2d7ee902f0fb67ca5cdcbc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15929699/persons-with-significant-control/individual/4VlW2SPqCHNOaL8muQ8uhxgrJIE"},"name":"Dr Anja Stephanie Walter-Ris","name_elements":{"forename":"Anja","middle_name":"Stephanie","surname":"Walter-Ris","title":"Dr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929700","data":{"address":{"address_line_1":"Orchards Business Units","address_line_2":"Cockaynes Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8BZ","premises":"Unit 22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"03ab02183e3c370605b1f6541d66a575e0d4268e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929700/persons-with-significant-control/individual/Sw-Z5NRETsUw5lnyyhwbsTuiNXA"},"name":"Mr Carl John Pritchard","name_elements":{"forename":"Carl","middle_name":"John","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929701","data":{"address":{"address_line_1":"3 Cannon Drive","country":"England","locality":"London","postal_code":"E14 4AS","premises":"41 Cannon Workshops"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1800361b63c8568b3768b2d60f0ed7cd2f1640ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929701/persons-with-significant-control/individual/4Mw5-zrXbyJPaIS_YcIE_wA1FqQ"},"name":"Mr Gurpreet Danny Singh Rai","name_elements":{"forename":"Gurpreet","middle_name":"Danny Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929702","data":{"address":{"address_line_1":"Willowmead","address_line_2":"Hartwell","country":"England","locality":"Aylesbury","postal_code":"HP17 8QL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"59dbb5514bf120e23f98454ad538402c93027f21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929702/persons-with-significant-control/individual/0XsElodHgx5gFNuaRIG9tpdFKNM"},"name":"Mr Timothy David Atcheson","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Atcheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15648016","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d54d314f1cf42069a2da5abb1a56a17545c96b63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15648016/persons-with-significant-control/individual/qsINolaWqeMykmHnLWfz0FjFNEI"},"name":"Amanda Jane Homer","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Homer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12947687","data":{"address":{"address_line_1":"Beresford Square","country":"England","locality":"London","postal_code":"SE18 6AR","premises":"Royal Arsenal Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2f765059915135390efc96423e3cbe056cd68003","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12947687/persons-with-significant-control/individual/nMEZ9TPDbyYm41s8wFAjOAmSIds"},"name":"Mr Mohammed Qasim Mirza","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-13"}}
{"company_number":"00489364","data":{"address":{"address_line_1":"(The Stables), Spa Bottom Farm","address_line_2":"Haggs Road, Follifoot","country":"England","locality":"Nr Harrogate","postal_code":"HG3 1EQ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"7d6afae7a16e3582c3a5bb66a2b77ccf59a8d64c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00489364/persons-with-significant-control/individual/oAn7Nd3DyD-DR3l1ofiozOi5I_c"},"name":"Mr John Andrew King","name_elements":{"forename":"John","middle_name":"Andrew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-02"}}
{"company_number":"15929703","data":{"address":{"address_line_1":"Vicar Lane","address_line_2":"Fifth Floor","country":"England","locality":"Sheffield","postal_code":"S1 2EX","premises":"St. James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f01e62407d838b71cebf7a9fbb754f84b4cbf60a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929703/persons-with-significant-control/individual/cyyAs5A-lgF4UY3mM-svAf0lonA"},"name":"Oliver Bennett","name_elements":{"forename":"Oliver","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929703","data":{"address":{"address_line_1":"Vicar Lane","address_line_2":"Fifth Floor","country":"England","locality":"Sheffield","postal_code":"S1 2EX","premises":"St. James House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"737d10747e5d1e12a63b4c468798f9cc017761f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929703/persons-with-significant-control/individual/TF6bwxanZMBVWfddJtoSrxQLF5A"},"name":"Harvey Cooper","name_elements":{"forename":"Harvey","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929703","data":{"address":{"address_line_1":"Vicar Lane","address_line_2":"Fifth Floor","country":"England","locality":"Sheffield","postal_code":"S1 2EX","premises":"St. James House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"62dd4892085214f071a2240fbd4cf5c3cd0b5087","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929703/persons-with-significant-control/individual/cMF6d3QPT_tGKBCHG5fQ4yrqCoY"},"name":"Emily Fitzroy","name_elements":{"forename":"Emily","surname":"Fitzroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929704","data":{"address":{"address_line_1":"Eldon Road","country":"England","locality":"London","postal_code":"E17 7BZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e061e3fd755d9c80a2bc92c230e53126142c8ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929704/persons-with-significant-control/individual/FD7yooTIFltVdU3yUQAWerKl1Z4"},"name":"Mr Shahbaz Khan Malik","name_elements":{"forename":"Shahbaz","middle_name":"Khan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929705","data":{"address":{"address_line_1":"Ramonth Road","country":"England","locality":"Wisbech","postal_code":"PE13 2JA","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"4c85bae919697e520fbaad566581e10bcc381f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929705/persons-with-significant-control/individual/zwXi-nUbnQAOxkmJ_hj81Frw2JM"},"name":"Mr Guilherme Miguel Beirao","name_elements":{"forename":"Guilherme","middle_name":"Miguel","surname":"Beirao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15060474","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"aa5badc9061b31fa1afb5485cb9242f5e5219621","kind":"individual-person-with-significant-control","links":{"self":"/company/15060474/persons-with-significant-control/individual/1ionEe4ymsaWqach2PG0edMo2C8"},"name":"Mr Sheikh Danyal Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Danyal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"14568602","data":{"address":{"address_line_1":"Quorn Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2JU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5ec1cdc214ab6c3fd927172e3207572d1a6eae09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568602/persons-with-significant-control/individual/zJAuOqUYAxnCeAxDjGfp6v4C0QQ"},"name":"Miss Gabriela Magdalena Raducu","name_elements":{"forename":"Gabriela","middle_name":"Magdalena","surname":"Raducu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"NI720595","data":{"address":{"address_line_1":"The Legacy Building","address_line_2":"Queens Road, Queens Island","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DT","premises":"Unit 3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1979},"etag":"ec2608635007987dccf5ab3f5b50120fc707236d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720595/persons-with-significant-control/individual/00rCW05SOn8rWNcSnPv2tNhS1TU"},"name":"Dr Cara Francis Barr","name_elements":{"forename":"Cara","middle_name":"Francis","surname":"Barr","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720595","data":{"address":{"address_line_1":"The Legacy Building","address_line_2":"Queens Road, Queens Island","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DT","premises":"Unit 3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1981},"etag":"a58b07332ac152291403c64854891fa41a058183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720595/persons-with-significant-control/individual/oqB2YzIK8Ad56QkGxB6Krdv3CuM"},"name":"Mr Jonathan Kenneth Barr","name_elements":{"forename":"Jonathan","middle_name":"Kenneth","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13717681","data":{"address":{"address_line_1":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"2nd Floor, 2 The Waterhouse","region":"Hertfordshire"},"etag":"3d4e4473b7ef46ab2af29f9bf15efbbcd5622130","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04834923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13717681/persons-with-significant-control/corporate-entity/Zx2v9gTgbHlkEYFjrVqycN6LAo8"},"name":"Ssg Recruitment Partnerships Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"15929706","data":{"address":{"address_line_1":"Charlesford Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3PH","premises":"82, Chellah","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"48b2d526ad3f883bbe78693c0d019e2e073082e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929706/persons-with-significant-control/individual/RYNfmEFmS9jEPWICK46knMSTJQk"},"name":"Mr Christopher John Pink","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929707","data":{"address":{"address_line_1":"12 Warrior Gardens","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6EB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0134535d889f5e7ec569dac58028f3328d7037fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929707/persons-with-significant-control/individual/xlE2v0vSOJSE9VNy6sP2ooTyouo"},"name":"Mrs Sarah Jane Davies","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929708","data":{"address":{"address_line_1":"14-16 Long Street","country":"United Kingdom","locality":"London","postal_code":"E2 8HQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"8cc58f47914ba963fd0ebc789f1d43c192a7be30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929708/persons-with-significant-control/individual/tWPhCJ14f-1A6kX_t8aZEYSqIPI"},"name":"Mr Anas Mohammed","name_elements":{"forename":"Anas","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929709","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3JT","premises":"789a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"2a24b10441ef0261cdd6956cdd9fe046abb11054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929709/persons-with-significant-control/individual/Eary2vpjZptTHg-TuU6W1iPX5Hs"},"name":"Gabriel Ogbarekano Imiko-Sakutu","name_elements":{"forename":"Gabriel","middle_name":"Ogbarekano","surname":"Imiko-Sakutu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929710","data":{"address":{"address_line_1":"3 Media City Red","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AP","premises":"105b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c1d678681ab3c2ad0f99fe9768420fe68dbba865","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929710/persons-with-significant-control/individual/Rwv76kTbOLtWPL29yQ61wAn0hyo"},"name":"Miss Di-Anne Kanyinda","name_elements":{"forename":"Di-Anne","surname":"Kanyinda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929711","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2JS","premises":"Apartment 32 Marconi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"04ab84062d1cfe1fcdf6e4e9f1c94fa2f3c34725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929711/persons-with-significant-control/individual/WgNTpYxi6RKC2aAv-2yc32eW7GU"},"name":"Miss Simone Alicia Noble","name_elements":{"forename":"Simone","middle_name":"Alicia","surname":"Noble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929711","data":{"address":{"address_line_1":"Melbourne Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2JS","premises":"Apartment 32 Marconi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"aa64e2399fb6628ea256624059d735aaeae6ccf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929711/persons-with-significant-control/individual/tBNKthXDlDGEuFglsT1IgLXGY-Q"},"name":"Miss Jessica Leoni Henderson","name_elements":{"forename":"Jessica","middle_name":"Leoni","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929712","data":{"address":{"address_line_1":"Queens Crescent","address_line_2":"Upton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1RG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"b269757bc3cd5cc10742a126cec1fe375c1de2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929712/persons-with-significant-control/individual/9NPDiHb1MufduumOiMMSMp3KheM"},"name":"Mr Christopher Paul Boswell","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929713","data":{"address":{"address_line_1":"Xuzhuang Administrative Village","country":"China","locality":"Wang Ji Township","postal_code":"461400","premises":"Xulizhuang","region":"Taikang County, Henan Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"14999a30348429f08dd98e58cf854d8eb17c58b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929713/persons-with-significant-control/individual/hBU6WdPJPKD0kYsc-QasW4SwjHk"},"name":"Suhang Li","name_elements":{"forename":"Suhang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929714","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ad4cb7fe0072871a033299b6cfde53ddd5b30229","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929714/persons-with-significant-control/individual/NmBLAn7ZquuFqqMbif38h_NPZDk"},"name":"Mr Christian Haley Stewart","name_elements":{"forename":"Christian","middle_name":"Haley","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929716","data":{"address":{"locality":"Ng9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d5dde79dbefa009da5952d38483f75478dce5aff","kind":"individual-person-with-significant-control","links":{"self":"/company/15929716/persons-with-significant-control/individual/PSFIeOtjtHzo4VJUdvmf4Xi2rQI"},"name":"Mr Stephen Edward Rydz","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Rydz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929715","data":{"address":{"address_line_1":"Bristol Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7AH","premises":"100-104"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"088514fc70b05803c441b14c4aa2be8036a7227f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929715/persons-with-significant-control/individual/QumOGChmrulo9NyfNaOBF0egb5E"},"name":"Mr Daibin Chen","name_elements":{"forename":"Daibin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11619094","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"London","postal_code":"NW11 0PH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"722366efc4e54137d9916b4284cbb27fa8e94ba1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619094/persons-with-significant-control/individual/otmnWRRdvUvetdXK6cKzjJ7KNEE"},"name":"Hadassa Schleider","name_elements":{"forename":"Hadassa","surname":"Schleider"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15929717","data":{"address":{"address_line_1":"Brooke Avenue","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8FT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c7a69c416728fa6a26f34107835d4e6f29a43628","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929717/persons-with-significant-control/individual/27LaGWUQgna6n6e0yesxL8iZEC0"},"name":"Mr Daniel David Newman","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929718","data":{"address":{"address_line_1":"Pennine Close","country":"England","locality":"Leicester","postal_code":"LE2 4TB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"205c8c8969ece341a6a39b8fda71b182c90bad69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929718/persons-with-significant-control/individual/aOSw99OG_Xl-vdZKqlTzE7gdLMo"},"name":"Ms Lubna Ibrahim Siddiqui","name_elements":{"forename":"Lubna","middle_name":"Ibrahim","surname":"Siddiqui","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15761148","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"fc08210054857aa1f0be430d8480f5df8c1b32ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15761148/persons-with-significant-control/individual/ogQsuZB62A10Qxmu9QGsN7qpGfg"},"name":"Ms Nicola Kim Read","name_elements":{"forename":"Nicola","middle_name":"Kim","surname":"Read","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15929719","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"London","postal_code":"SE28 0AL","premises":"26 Wilson Court Allenby Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"43fe31c6e38a95541de141570e303935290aaf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929719/persons-with-significant-control/individual/LIy-oWIBYNqUxmuer2AKey6Pk3k"},"name":"Mr Okoye Vincent Obiora","name_elements":{"forename":"Okoye","middle_name":"Vincent","surname":"Obiora","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929720","data":{"address":{"address_line_1":"Colleton Drive","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 0AU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"70eafef0d93a74fafc59bad39622fc38391d6f71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929720/persons-with-significant-control/individual/LKcsWC3utAGtOIDS6KaQb8BNxcc"},"name":"Mr Murat Yilmaz","name_elements":{"forename":"Murat","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15792173","data":{"address":{"address_line_1":"Blackbird Industrial Park","address_line_2":"Blackbird Road","country":"England","locality":"Leicester","postal_code":"LE4 0ET","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cfa4e436f9bc9f8ec30be746e4e0a13789e03502","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15792173/persons-with-significant-control/individual/uFJ3lVWbrMObMjSDoDeezxEiNuM"},"name":"Dr Sarvesh Singh Dhiman","name_elements":{"forename":"Sarvesh","middle_name":"Singh","surname":"Dhiman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-21"}}
{"company_number":"15929721","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"London","postal_code":"W8 6NX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"95e6bd4363caa773d7043cd701d36f1332732069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929721/persons-with-significant-control/individual/RTiqW1UkBz_zTF0K_b62J_BAgcs"},"name":"Mr Abbas Yassin","name_elements":{"forename":"Abbas","surname":"Yassin","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14443019","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Office 4 Roebuck House"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3f972f2b22592f1f37dea94de6a2833908c23ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14443019/persons-with-significant-control/individual/RXl1vfhEr3OvGemPRDQeXuV14FU"},"name":"Mr Erol Aris","name_elements":{"forename":"Erol","surname":"Aris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-25"}}
{"company_number":"15091009","data":{"address":{"address_line_1":"Cumbrian Way","country":"England","locality":"High Wycombe","postal_code":"HP13 5RY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"ab22b88e51ec521a8c4b41b2164e6ee75dde4e52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091009/persons-with-significant-control/individual/NBkZxLLoZDZceAdl69v496AbtIg"},"name":"Mr Asim Ali","name_elements":{"forename":"Asim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15929722","data":{"address":{"address_line_1":"Roxeth Green Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0QQ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"27d4f3a42a9704f388e765e6f922d60de1874a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929722/persons-with-significant-control/individual/ra1sWqvCHDNfbWtpPoCKmp-rIJ8"},"name":"Mr Sendupperuma Mudalighe Poorna Supun Sendupperuma","name_elements":{"forename":"Sendupperuma","middle_name":"Mudalighe Poorna Supun","surname":"Sendupperuma","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01278322","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Barnoldswick","country":"United Kingdom","locality":"Colne","postal_code":"BB18 5NQ","premises":"Gotts Garage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"866f5f1b1635c19c5f0d766adbdd3d94ebae2bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01278322/persons-with-significant-control/individual/zZLdSa2w8mKstxXOZ_rV7U25T-0"},"name":"Mrs Julie Ann Macintosh Marsden","name_elements":{"forename":"Julie","middle_name":"Ann Macintosh","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"15929724","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Pen-Y-Fai","country":"Wales","locality":"Bridgend","postal_code":"CF31 4NL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"5eb718d1490e63687378f1da1782a7737d7b2b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929724/persons-with-significant-control/individual/xytNyLH4N05M7ShSnHrtNSu_NeA"},"name":"Mr Christopher Ian Brown","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC728731","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"8"},"etag":"9ff993dddbf446924fc0a9e4add3585e1eaf50f9","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc809134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC728731/persons-with-significant-control/corporate-entity/23tP2Edo6ah9Nbr6tAmn_xJZk7M"},"name":"Target Healthcare Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC642051","data":{"address":{"address_line_1":"Sordale","country":"Scotland","locality":"Halkirk","postal_code":"KW12 6XB","premises":"The Yard","region":"Thurso"},"etag":"d783620097532f39e395754e4a976b0c536d0209","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc813283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC642051/persons-with-significant-control/corporate-entity/cLM2cvhg91dLIIN2PJTngHAXxqw"},"name":"Gow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15929723","data":{"address":{"address_line_1":"1 Leeds Road","country":"England","locality":"Harrogate","postal_code":"HG2 8AW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3e2d3d0bf845048b4362861af54117f0a77ce402","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929723/persons-with-significant-control/individual/DJbSUsdrWKLF9F2xBFRv3zNOKtE"},"name":"Miss Stephanie Jane Booth","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929726","data":{"address":{"address_line_1":"Blair Avenue","country":"England","locality":"Esher","postal_code":"KT10 8BQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"78fca3c738cb5e6b8725c9184b4a505574165f25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929726/persons-with-significant-control/individual/4_g5JdA4pEjXz9kMMf1B1f2xNiE"},"name":"Mrs Lelani Mullen","name_elements":{"forename":"Lelani","surname":"Mullen","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929727","data":{"address":{"address_line_1":"Clydesdale Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1AG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a511b9b35bef2f39ef80aa740c4ee4c382c2546c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929727/persons-with-significant-control/individual/urzhavFEoUELb8PJNn1k1tieL2Q"},"name":"Mr Syed Mansoor Hussain Jilani","name_elements":{"forename":"Syed","middle_name":"Mansoor Hussain","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929728","data":{"address":{"address_line_1":"Bain Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2RY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"265e8718922030e16fac9e0dee25179d3a730cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929728/persons-with-significant-control/individual/71y4mlBBi8IdBGwI5Xtu4OZvYko"},"name":"Mr Ion Bulgaru","name_elements":{"forename":"Ion","surname":"Bulgaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11722013","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8SX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e6a5d6424c8b52424e4d48cabb0199cdb9f5da69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11722013/persons-with-significant-control/individual/VtoW8tGr2MOgfCNwY-36sOYylFo"},"name":"Mr Peter Royle","name_elements":{"forename":"Peter","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15929729","data":{"address":{"address_line_1":"Lindisfarne Close","country":"England","locality":"Sandy","postal_code":"SG19 1TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"767974e70210d661cb1515603f1049509fad95ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929729/persons-with-significant-control/individual/hqcKtcCLLiQx1Hj4xGDKXmT9GRo"},"name":"Miss Nazaret Marijose Fernandes Da Silva","name_elements":{"forename":"Nazaret","middle_name":"Marijose","surname":"Fernandes Da Silva","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929725","data":{"address":{"address_line_1":"60 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8LU","premises":"Unit Gi.2.06"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"646156f800956c2258346d55e0660226897906e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929725/persons-with-significant-control/individual/K-qK06nodLa9HHi1gI4yIhbiJeI"},"name":"Mr Jack Paul Goodsell","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Goodsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929731","data":{"address":{"address_line_1":"Archbury Walk","country":"England","locality":"Ascot","postal_code":"SL5 0FR","premises":"1 Walled Garden"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"564c7cb1747c557329664d9cb9308947b77aa8ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929731/persons-with-significant-control/individual/DYW4GpD-rkMb00ofE_4kzCa20P4"},"name":"Mrs Michelle Lea Carpenter","name_elements":{"forename":"Michelle","middle_name":"Lea","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC723531","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"8"},"etag":"75e4619de3377701580910da00aff79cc99f9369","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc809134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC723531/persons-with-significant-control/corporate-entity/qyjhA5STVPYiDfSuaExIyDD7_wM"},"name":"Target Healthcare Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15929731","data":{"address":{"address_line_1":"Archbury Walk","country":"England","locality":"Ascot","postal_code":"SL5 0FR","premises":"1 Walled Garden"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7482ed70a294eebf083f7c65996f036f6f7febb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929731/persons-with-significant-control/individual/96wvzIZ46QDEWQPcxrp3xOJuQcI"},"name":"Mr David Edward Carpenter","name_elements":{"forename":"David","middle_name":"Edward","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929730","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"92ebf37a197fe3893785706d3efaa9749eb58e03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929730/persons-with-significant-control/individual/RHXEY2zJVDrpv_q6ddCaJF03LbQ"},"name":"Mr Levent Sarma","name_elements":{"forename":"Levent","surname":"Sarma","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929729","data":{"address":{"address_line_1":"Lindisfarne Close","country":"England","locality":"Sandy","postal_code":"SG19 1TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f6996b08eab022773e53625a8d01e278b42ef8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929729/persons-with-significant-control/individual/wisQhWMK7HNAuryoDIKZvpHgRD8"},"name":"Mr Rajesh Taignauth","name_elements":{"forename":"Rajesh","surname":"Taignauth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC424394","data":{"address":{"address_line_1":"Sordale","country":"Scotland","locality":"Halkirk","postal_code":"KW12 6XB","premises":"The Yard","region":"Thurso"},"etag":"c3e851376807e244391f19ef3a8f26570a0e632b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc813283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC424394/persons-with-significant-control/corporate-entity/KsCsIYrRyCkY0uMi1PmU-tFtkQg"},"name":"Gow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15929732","data":{"address":{"address_line_1":"Elizabeth Tower","address_line_2":"141 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4ZG","premises":"1401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"4b53ab27e4a37bbf80c8502d18e5885f3dd97043","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929732/persons-with-significant-control/individual/-QpOnKwQq4tV7CqSh_zxxcS2RPM"},"name":"Mr Alexander Duncan Banks","name_elements":{"forename":"Alexander","middle_name":"Duncan","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929732","data":{"address":{"address_line_1":"Elizabeth Tower","address_line_2":"141 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4ZG","premises":"1401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"55f775910cdb974f92b2ec67bd86eb3edaaf0dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929732/persons-with-significant-control/individual/LU-VJVR72ky-WtcKGVC8g0zh5WQ"},"name":"Miss Lauren May Trubody","name_elements":{"forename":"Lauren","middle_name":"May","surname":"Trubody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11322552","data":{"address":{"address_line_1":"Unit 3 Hog Lane","country":"England","locality":"Ashley Green","postal_code":"HP5 3PY","premises":"Tunfield Nursery","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8b59e520c58fced6bd18433207f762d14cc15891","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322552/persons-with-significant-control/individual/mO62P2VmVxwoKssVgsU5aFuwQng"},"name":"Mr Jason Neil Flowers","name_elements":{"forename":"Jason","middle_name":"Neil","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"SC563530","data":{"address":{"address_line_1":"Sordale","country":"Scotland","locality":"Halkirk","postal_code":"KW12 6XB","premises":"The Yard","region":"Thurso"},"etag":"d5cd949a205ed28dc48bd6954628a37cd5c59c91","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc813283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC563530/persons-with-significant-control/corporate-entity/Z3FwmOHOE8F_nCYn2Q006yww2W0"},"name":"Gow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC608811","data":{"address":{"address_line_1":"Sordale","country":"Scotland","locality":"Halkirk","postal_code":"KW12 6XB","premises":"The Yard","region":"Thurso"},"etag":"bbd31538305aa76bcac096105060c960ab0d624d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc813283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC608811/persons-with-significant-control/corporate-entity/rWs80NtktOz6iqBFxAdrJY8r9IQ"},"name":"Gow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC597996","data":{"address":{"address_line_1":"Sordale","country":"Scotland","locality":"Halkirk","postal_code":"KW12 6XB","premises":"The Yard","region":"Thurso"},"etag":"7b195b986439e8190838a6fbe766a926e3c459c8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Edinburgh","registration_number":"Sc813283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC597996/persons-with-significant-control/corporate-entity/7IyQSv3GQOG_LDqWUbhs-w_iZ4o"},"name":"Gow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"SC764408","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"8"},"etag":"276d9578b4fdb60ac84d8802d02894645811fbfe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Scotland","registration_number":"Sc809134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC764408/persons-with-significant-control/corporate-entity/ruOYQ1OaB_VsP72pW18lbdjUo2Y"},"name":"Target Healthcare Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"SC333090","data":{"address":{"address_line_1":"Jane Street","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7HX","premises":"10"},"etag":"afd32bdbe0bb302760e6f682ee0ae7976ab3b873","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"Sc080544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC333090/persons-with-significant-control/corporate-entity/l7Iv0SSVQqcJXYKaqAVZaZe_U4w"},"name":"Cowal Building \u0026 Plumbing Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC162138","data":{"address":{"address_line_1":"5 Hamilton Street","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7RG","premises":"Strone Place"},"etag":"1360c3f9b0897233e5ca2d81c40b00ed55438c1b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc148283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC162138/persons-with-significant-control/corporate-entity/jL_MRUCyBxJY9vHUiT79fdyE42c"},"name":"John Brown (Strone) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15929733","data":{"address":{"address_line_1":"Gospel Lane","country":"England","locality":"Birmingham","postal_code":"B27 7AN","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6f02975140c6336eb719a905f43af1eabba357ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929733/persons-with-significant-control/individual/9xm4TritWFTYgSJ3FRuDpmT3iII"},"name":"Mr Thomas John Lawrence Mccann","name_elements":{"forename":"Thomas","middle_name":"John Lawrence","surname":"Mccann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929733","data":{"address":{"address_line_1":"Newington Road","country":"England","locality":"Birmingham","postal_code":"B37 7RW","premises":"14"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"d6179300914df395b3e2fef90f47123cfe396d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15929733/persons-with-significant-control/individual/cn33I4C4_4fhj6UD-uQ_wHn1qvs"},"name":"Mr Shane Richard Dandy","name_elements":{"forename":"Shane","middle_name":"Richard","surname":"Dandy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15792173","data":{"address":{"address_line_1":"Blackbird Industrial Park","address_line_2":"Blackbird Road","country":"England","locality":"Leicester","postal_code":"LE4 0ET","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9dce1b4751701b0e0951cc6e98f7bdc0386cc43b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15792173/persons-with-significant-control/individual/Ii7nlfwGnO9_TAadJlsvWtp5iWo"},"name":"Dr Atish Vadher","name_elements":{"forename":"Atish","surname":"Vadher","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-21"}}
{"company_number":"15929734","data":{"address":{"address_line_1":"Cirencester Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8DA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e037bf0df072fb92164bffb9db0fd6d583d61af3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929734/persons-with-significant-control/individual/mvRnG1Tx-PvWGve5PedHN9t-AXw"},"name":"Mr Adam Christopher Simpkin","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Simpkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929735","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6BB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"a9379b22187690e60dd3ff7c4d95cd7c4e559ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929735/persons-with-significant-control/individual/UaRXbwkY1weVVWNpvD5J4NPNp-Y"},"name":"Mr Manjit Singh Ghuman","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929736","data":{"address":{"address_line_1":"Rossetti Walk","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a670a9da708f06a744c4751211bf9a814e76bd37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929736/persons-with-significant-control/individual/LFgz1BiuycwBAfsGfiq1H_KEs1g"},"name":"Mr Mark Anthony Mawby","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mawby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929737","data":{"address":{"address_line_1":"Axminster Crescent","country":"England","locality":"Welling","postal_code":"DA16 1EX","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"34c8817bdb1fa2abf82d54930b6aad94e427dcca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929737/persons-with-significant-control/individual/pJXAylOdkHLteWUwMnajFcocUCo"},"name":"Miss Amelia Clarissa Ferrara","name_elements":{"forename":"Amelia","middle_name":"Clarissa","surname":"Ferrara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821397","data":{"address":{"address_line_1":"Simons Crescent","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8TE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"0360e57be31a10ff1ae49d074295cf1811619d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821397/persons-with-significant-control/individual/cP5uyMDkVvzqM8sPmk6psb_cuQ0"},"name":"Mr Jamie Noble","name_elements":{"forename":"Jamie","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929736","data":{"address":{"address_line_1":"Rossetti Walk","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f7c342f1ba9c261538482067deb5708790114194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929736/persons-with-significant-control/individual/4Z3oEBAcWAHVwn21Q-ZuNHGhxvI"},"name":"Mr Richard Anthony Marlborough","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Marlborough","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929738","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8LT","premises":"52"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"0f821fcb7a2a7cf64a01870d7b7bc71d580dd544","kind":"individual-person-with-significant-control","links":{"self":"/company/15929738/persons-with-significant-control/individual/jAEyAOC4xuYQjDx_Fh2By_j-0tA"},"name":"Mr Yan Bo Yang","name_elements":{"forename":"Yan","middle_name":"Bo","surname":"Yang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC779181","data":{"address":{"address_line_1":"Caird Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 8AS","premises":"19d"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"cb5ec6a15b7cd34c5d0a18293a5a8362c220b0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779181/persons-with-significant-control/individual/jsNs8oTQFDAE9AAT67CuGTxLKls"},"name":"Mr Saiful Islam","name_elements":{"forename":"Saiful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929739","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8XL","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"fbc4f6e89bce5e751e7f086e89e787380e2104b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929739/persons-with-significant-control/individual/XCy-HStQ-dVskrqc_AF3Bsy6GZU"},"name":"Mr Wajahad Hussain","name_elements":{"forename":"Wajahad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929740","data":{"address":{"address_line_1":"25 Southgates Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3LJ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ae7f73da3bee3922366aede27f06c329895f6e12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929740/persons-with-significant-control/individual/BAevy636jI1Ue5xRrqpMqfb8t78"},"name":"Mr Gheorghe Grozavu Bandrabul","name_elements":{"forename":"Gheorghe","middle_name":"Grozavu","surname":"Bandrabul","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07554712","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","locality":"Maldon","postal_code":"CM9 4ST","premises":"Langford Hall Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7c6837b5c85154768c2455a0a33f3d717c474888","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554712/persons-with-significant-control/individual/l-MJKa0UTTBuxpYO02q3EQpmwRc"},"name":"Mr Joe George Hopson","name_elements":{"forename":"Joe","middle_name":"George","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"13048700","data":{"address":{"address_line_1":"Black Bull Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9XY","premises":"206a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c38bf486ab9b6bbbc8ea7b04ef355d92103f1624","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13048700/persons-with-significant-control/individual/_pFDxNfStQChRAXq8hTWQHAMxAs"},"name":"Mr Sai Vishwanth Reddy Vem","name_elements":{"forename":"Sai","middle_name":"Vishwanth Reddy","surname":"Vem","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15635843","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"dd3d87881c2e8983499c0ff79734f812385d1fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635843/persons-with-significant-control/individual/Ni5e3-wpMfmnyiQFGS-xSqk0PpU"},"name":"Mr Pierre James Netty","name_elements":{"forename":"Pierre","middle_name":"James","surname":"Netty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12825819","data":{"address":{"address_line_1":"The Street","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7QY","premises":"2 Southdown Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a968ee5a9116d00c3cd50d87738fae35731183f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825819/persons-with-significant-control/individual/JhId2cA59R_ETeFLFkhS13Y9g0c"},"name":"Mr Scott James Lawrence","name_elements":{"forename":"Scott","middle_name":"James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929741","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Walsall","postal_code":"WS5 4ES","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7c0083433c15dbfb7fc78f3a55420f346b7c2ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/15929741/persons-with-significant-control/individual/Eq5QnclbXUJs5QvexBg7RxC8ctA"},"name":"Mr Raqibul Hassan","name_elements":{"forename":"Raqibul","surname":"Hassan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929742","data":{"address":{"address_line_1":"Bow Common Lane","country":"England","locality":"London","postal_code":"E3 4HH","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c80ce32e7027e146dc58423a0d0b96e6212c6d90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929742/persons-with-significant-control/individual/b0P-gE6urFeqW7g_nhzAhHBLksE"},"name":"Ms Mounika Kolapuram","name_elements":{"forename":"Mounika","surname":"Kolapuram","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929743","data":{"address":{"address_line_1":"Doulton Drive","country":"England","locality":"Newcastle","postal_code":"ST5 8SE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"83d4dff094ea2fa1d3a465ca2c3efb114676a664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929743/persons-with-significant-control/individual/fQxhkuVrrwrrAvXJBGTscUGM6l4"},"name":"Mr Benjamin Williams","name_elements":{"forename":"Benjamin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929744","data":{"address":{"address_line_1":"Corner Brook","country":"England","locality":"Liverpool","postal_code":"L28 0QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"04a7454328c097e0cc1f9c41025e0bc566a1adbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929744/persons-with-significant-control/individual/nHx9U_AVpM-zH49UMp44yrSfee0"},"name":"Mr Barry Rose","name_elements":{"forename":"Barry","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929746","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9592d7363a4fbeedcf2dcf60898d2f657b667550","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929746/persons-with-significant-control/individual/srtirxDRyu47fA4AcN2gxuAJMkQ"},"name":"Mrs Minaxi Patel","name_elements":{"forename":"Minaxi","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929745","data":{"address":{"address_line_1":"Tollgate Place","country":"England","locality":"Corby","postal_code":"NN18 8EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f70655d325463adbab1eda7c6e9a06e777a26ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929745/persons-with-significant-control/individual/UxgValn9G12Sj61q7kbAmaWI8W8"},"name":"Mr Ion Vicol","name_elements":{"forename":"Ion","surname":"Vicol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929746","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f868e04749793b5579246bfc84a78096a89fcc93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929746/persons-with-significant-control/individual/3_h5UV_25Bj1YPrSzU6KHsbdENo"},"name":"Mr Hemantbhai Dahyabhai Patel","name_elements":{"forename":"Hemantbhai","middle_name":"Dahyabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15064194","data":{"address":{"address_line_1":"Ferndale Crescent","country":"England","locality":"Carshalton","postal_code":"SM5 2FG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f3ae3e445fe36d696f9543587091fc3dca7d3675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064194/persons-with-significant-control/individual/y6zMDv7j32ZnwUkbQohW_giviAE"},"name":"Ms Mai Oanh Hoang","name_elements":{"forename":"Mai","middle_name":"Oanh","surname":"Hoang","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15929747","data":{"address":{"address_line_1":"Lopham Street","country":"England","locality":"Sheffield","postal_code":"S3 9JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"57954f46595dea6a608c1fb7b2282740048e2e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929747/persons-with-significant-control/individual/_cINRaNgpU1P1xAKcRkFPsTea6g"},"name":"Mr Salman Khalid Alesayi","name_elements":{"forename":"Salman","middle_name":"Khalid","surname":"Alesayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11322552","data":{"address":{"address_line_1":"Unit 3 Hog Lane","country":"England","locality":"Ashley Green","postal_code":"HP5 3PY","premises":"Tunfield Nursery","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1e02cadba1fbd2842ed79e831dd70b7dd5b933ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11322552/persons-with-significant-control/individual/BtXibLVwZHqlEZo1e5CmzRzBDW8"},"name":"Ms Amy Mcrae","name_elements":{"forename":"Amy","surname":"Mcrae","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15929748","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 7AT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"6aa42ccfc4581439fc421f54460eff46b2f5da3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929748/persons-with-significant-control/individual/j77mnXOjtgOgGax7TYKXTuHqwX4"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929749","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"470d0e1b341ef205e71e960e159defae0ebd1d19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929749/persons-with-significant-control/individual/lcgJ3rY6dnLwBLcp_km_Ky5uOsQ"},"name":"Angela Smith","name_elements":{"forename":"Angela","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929750","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4DW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"47321807f69af8fe3b612ad1dd0d9cd218f9e37b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929750/persons-with-significant-control/individual/e4S3T63Qg2vrbgT8J2iUSJpjI_Y"},"name":"Mr Muhammad Mustafa","name_elements":{"forename":"Muhammad","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929750","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4DW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"5222f92cb2f3aaf858140b91beb3dc3eee2a56c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929750/persons-with-significant-control/individual/H50zM2k7Y-xK288aHynoMJ0rKdI"},"name":"Mr Mohammed Yousuf","name_elements":{"forename":"Mohammed","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929751","data":{"address":{"address_line_1":"Carcut Road","address_line_2":"Lawson Industrial Estate","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6QL","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fe1f2bc0ba350d121b7630fff5113d84ce15f814","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929751/persons-with-significant-control/individual/oW00agErocoyK63JEG5OluH2DqU"},"name":"Wesley Crowther","name_elements":{"forename":"Wesley","surname":"Crowther"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929752","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 8EP","premises":"35","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"74f4cad0ac7739510fca4d26fe6ceab78e734b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929752/persons-with-significant-control/individual/HHmNAnAz-foAO1E6g3XwRxYt3f8"},"name":"Sadie Guymer","name_elements":{"forename":"Sadie","surname":"Guymer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929753","data":{"address":{"address_line_1":"Farleigh Drive","country":"England","locality":"Wolverhampton","postal_code":"WV3 8HF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"cdf5650c9213b2ca1360747fdcf99d6a4ef1fe68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929753/persons-with-significant-control/individual/WB0ZPi-vv-hP6govoVRjqgZBSWU"},"name":"Mr Sabet Aboodeh","name_elements":{"forename":"Sabet","surname":"Aboodeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929754","data":{"address":{"address_line_1":"Tulipwood View","country":"England","locality":"Liverpool","postal_code":"L9 8BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ce2e0cdd02693ce556ba27a414317f949ad123e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929754/persons-with-significant-control/individual/_GIn-aXAmOaz66MzRbXcF_emXSE"},"name":"Mr Jonathan Cattermole","name_elements":{"forename":"Jonathan","surname":"Cattermole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07708439","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","locality":"Maldon","postal_code":"CM9 4ST","premises":"Langford Hall Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"88ed8561041e865e210e7a872ffaf2414947323c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07708439/persons-with-significant-control/individual/dV7TpxrbBHvY6FwuGw07XKRoCGM"},"name":"Mr Joe George Hopson","name_elements":{"forename":"Joe","middle_name":"George","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15929755","data":{"address":{"address_line_1":"High Green","country":"England","locality":"Darlington","postal_code":"DL3 9DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e00946d6ea967c767773b0be90b5be7278d12ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929755/persons-with-significant-control/individual/mW2vB8WO1Y7zvCNtvlme90BV0-E"},"name":"Mr Samuel James Rowarth","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Rowarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821398","data":{"address":{"address_line_1":"Charleston Crescent","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3DZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"0435d9fe92380f4c96c3373c604c4baba47d5a36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821398/persons-with-significant-control/individual/fakd6GYBcPWcZPejQ1Nt9mA4rIU"},"name":"Mr Muralidaran Suppiah","name_elements":{"forename":"Muralidaran","surname":"Suppiah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821398","data":{"address":{"address_line_1":"Charleston Crescent","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3DZ","premises":"9"},"ceased_on":"2025-02-17","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2006},"etag":"a90f7f9d418d6c06438a81184d84c6dac7caedbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821398/persons-with-significant-control/individual/tXWA6BSA3hvtNJCERpp07LMqT40"},"name":"Miss Mrinalini Muralidaran","name_elements":{"forename":"Mrinalini","surname":"Muralidaran","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821398","data":{"address":{"address_line_1":"Charleston Crescent","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3DZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"d5f66922a5bd60a04940d3486911333d6edbe7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821398/persons-with-significant-control/individual/GP4aTavErx0YfjRF_gSC9wzdXyE"},"name":"Mrs Deepalakshmi Muralidaran","name_elements":{"forename":"Deepalakshmi","surname":"Muralidaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05361958","data":{"address":{"address_line_1":"Halesowen","country":"United Kingdom","locality":"Birmingham","postal_code":"B63 3SW","premises":"5a Grammer School Lane","region":"West Midlands"},"etag":"006c01de2a3807add35f492d5794832b0c96b07f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15573963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05361958/persons-with-significant-control/corporate-entity/vbWiTvto2xjYmfSDBvGYqBuFOwE"},"name":"Ultraline Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-05"}}
{"company_number":"15929757","data":{"address":{"address_line_1":"Boyton","country":"England","locality":"Launceston","postal_code":"PL15 9RN","premises":"Sutton Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c224b00876e380500f7e57d6db9ca78248b87dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929757/persons-with-significant-control/individual/Dgzg9Ftvd-rCVDcD7DporzEJjhY"},"name":"Mr Karl Michael Little","name_elements":{"forename":"Karl","middle_name":"Michael","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929758","data":{"address":{"address_line_1":"Merrifield","country":"England","locality":"Wimborne","postal_code":"BH21 7AJ","premises":"Rotherwood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"9149a0030ffa3a0ad324fa0ed347d84b086d3f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929758/persons-with-significant-control/individual/J6dG1xSuawzn1eLs7_hHvxtfjwg"},"name":"Ms Xenia Ursula Glen","name_elements":{"forename":"Xenia","middle_name":"Ursula","surname":"Glen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929756","data":{"address":{"address_line_1":"Mace Street","country":"England","locality":"London","postal_code":"E2 0RD","premises":"Flat 4 Modling House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"bfa56ec312298073f4a2f3b03c8e3b8846c21b95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929756/persons-with-significant-control/individual/EgdcVTuRtQIqcpW-yXSKtbC_vas"},"name":"Mr Farhan Rubel Miah","name_elements":{"forename":"Farhan","middle_name":"Rubel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929759","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"648a36dbd36888df07b405bdd3f596908a93a439","kind":"individual-person-with-significant-control","links":{"self":"/company/15929759/persons-with-significant-control/individual/yGSl-mvb_rNpeu8RHCE4BBefhiw"},"name":"Ms Raveena Jain","name_elements":{"forename":"Raveena","surname":"Jain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929759","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929759 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"67f4310c7eaea19b386021201d4c7f2dc2fc8f47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929759/persons-with-significant-control/individual/VFPKjkEyfhaNF3CfE0epVgUPfgY"},"name":"Mrs Varinder Sandhu","name_elements":{"forename":"Varinder","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929760","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c5301e234679c6e857e94b86f0a883af080d7b16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929760/persons-with-significant-control/individual/VtretfajGEpttNNNgi9mNE370i4"},"name":"Ms Debra Rachel Yudolph","name_elements":{"forename":"Debra","middle_name":"Rachel","surname":"Yudolph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929761","data":{"address":{"address_line_1":"Eglantine Road","country":"England","locality":"London","postal_code":"SW18 2DD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a42655bac3010209a03c55666204a1fbbc4bd2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929761/persons-with-significant-control/individual/Nts_s6Nexj48hF2FJpLzrHc6uSw"},"name":"Mr Christopher James Woolley Clare","name_elements":{"forename":"Christopher","middle_name":"James Woolley","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929761","data":{"address":{"address_line_1":"Eglantine Road","country":"England","locality":"London","postal_code":"SW18 2DD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"12eee056bfe3f503bdbd398bb298b70456552d18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929761/persons-with-significant-control/individual/I_tDnf33oyb_WjUGaBtN8i3xnHY"},"name":"Mr James Apsley-Thompson","name_elements":{"forename":"James","surname":"Apsley-Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929762","data":{"address":{"address_line_1":"Charter Point Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1NF","premises":"2-3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"eaea652aca3d54c34bfa08d30387eaf5064dda3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929762/persons-with-significant-control/individual/U1DGqQw5WIJy4FACdphGsDPB-S8"},"name":"Mr Mitchell Andrew Chapman","name_elements":{"forename":"Mitchell","middle_name":"Andrew","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929762","data":{"address":{"address_line_1":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 14 Phoenix Park"},"ceased_on":"2025-04-27","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"70d01ad16f38af6d292bd20cd625d5d513b82409","kind":"individual-person-with-significant-control","links":{"self":"/company/15929762/persons-with-significant-control/individual/8FAst0Rvh-khILMonA5OEBcFQds"},"name":"Mr Daniel Furtek","name_elements":{"forename":"Daniel","surname":"Furtek","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929763","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7TD","premises":"3 Sandlebridge Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"826ae0d4d0936ac4dc526d19c5cb3b6d568994aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929763/persons-with-significant-control/individual/c11GG_zyjhhUiB636v0anWmHxZQ"},"name":"Mr Rory Enrique Smith","name_elements":{"forename":"Rory","middle_name":"Enrique","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929764","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5QT","premises":"Flat 3-4 Serendipity Lodge 4-6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a23f3f3ee1a8e65bcd914c153e0b3049799554ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929764/persons-with-significant-control/individual/e3hMohme1N0zdN6QTYGBU1vLVtw"},"name":"Mr Adefemi Adesola Adeniyi","name_elements":{"forename":"Adefemi","middle_name":"Adesola","surname":"Adeniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929766","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"43bd4006a37211bb082f19cffc6149aaf5d6b752","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929766/persons-with-significant-control/individual/cr7HTM28xROVDzrmnI7kfPh6_28"},"name":"Mr Richard Schofield","name_elements":{"forename":"Richard","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929766","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"7th Floor","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"003d2c3a9e186260ba242a5cc437dfaeb8606974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929766/persons-with-significant-control/individual/gRABv_KklI4IRl4yY4XjtxxkduM"},"name":"Mr Simon Timothy Kenneth Belson","name_elements":{"forename":"Simon","middle_name":"Timothy Kenneth","surname":"Belson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929765","data":{"address":{"address_line_1":"Gurney Close","country":"England","locality":"Barking","postal_code":"IG11 8JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c122aba3bf18c9542e126cc17f428fb9610a9a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929765/persons-with-significant-control/individual/R4NIpahrSVORPC5_p6gGjxsor9o"},"name":"Mr Thirukumar Velummylum","name_elements":{"forename":"Thirukumar","surname":"Velummylum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929767","data":{"address":{"address_line_1":"Anchor Avenue","address_line_2":"Scaynes Hill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7GJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ab4e48d645cfd54e80b79a48f164529a5420b149","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929767/persons-with-significant-control/individual/90U2KbDqW-_llZCidYfC4msEiGc"},"name":"Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15749510","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 2SU","premises":"1090"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e85a9c3cff2067b7a5117fdb1946be130efb0e20","kind":"individual-person-with-significant-control","links":{"self":"/company/15749510/persons-with-significant-control/individual/F7s8u2uLUueOSMWDh451Pw0XNTo"},"name":"Mr Faleh Abdullah Al Anezi","name_elements":{"forename":"Faleh","middle_name":"Abdullah Al","surname":"Anezi","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"06271697","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EH","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"abb07952d09245f7225db3ad33be276a127f4c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271697/persons-with-significant-control/individual/51SHPR7Xk4gmFpP13O6UNoy0Of8"},"name":"Mr Joe George Hopson","name_elements":{"forename":"Joe","middle_name":"George","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"15929768","data":{"address":{"address_line_1":"Grandford Drove","country":"England","locality":"March","postal_code":"PE15 0AB","premises":"Sussex Farm Grange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ca15fb33d0e7e6d80baec08e7bf1451708e950e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929768/persons-with-significant-control/individual/uDIuFxiD0Ezo3z-5iKwQMYgAhPQ"},"name":"Miss Samantha Nishani Mohabir Dubra","name_elements":{"forename":"Samantha","middle_name":"Nishani Mohabir","surname":"Dubra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09474260","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"187"},"ceased_on":"2025-07-03","etag":"6582dc9fcd1f4197907e971c68384bc2d70ab1a2","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"15396470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09474260/persons-with-significant-control/corporate-entity/QYIV5BiHNEb76hK_8LUyHDJuCGw"},"name":"Arar Food Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15929769","data":{"address":{"address_line_1":"Rosehill Business Centre","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RH","premises":"Room 20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a1ce93534a62c35e7e01fd8e573dc7ff5aaf34d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929769/persons-with-significant-control/individual/hOzWULm7E5jN-ba8xx6BquPxqMI"},"name":"Mr Asad Ali Khan","name_elements":{"forename":"Asad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929770","data":{"address":{"address_line_1":"Cores End Road","country":"England","locality":"Bourne End","postal_code":"SL8 5AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6c5c0b61a28eca70adb82ca4ee8eba5b9ab88111","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929770/persons-with-significant-control/individual/qaGLo_YsYyNpBesreivb7XmJCuI"},"name":"Mr Mark David Dunning","name_elements":{"forename":"Mark","middle_name":"David","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07298369","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"06af1a6f8109c1e0261d3e2094badf28f43137ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15073919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07298369/persons-with-significant-control/corporate-entity/Y0j1mDtbBkuJEpwnJ-A-YGeUk0Q"},"name":"S Corporate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929771","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Belper","postal_code":"DE56 1AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6ea4cd7cd5dd0495f2287cb4435ab4edc7e7838a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929771/persons-with-significant-control/individual/BzH2jX_78ZL3DMofo5zletTPOyo"},"name":"Mr Kenneth Morris","name_elements":{"forename":"Kenneth","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929771","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Belper","postal_code":"DE56 1AX","premises":"36"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"cf089c9420ecb5c3acea73526ea4ed3c0f15641f","kind":"individual-person-with-significant-control","links":{"self":"/company/15929771/persons-with-significant-control/individual/aT9aauKOv-7E6PPwH-8MsaKTZwY"},"name":"Miss Kelsy Victoria Mccarthy","name_elements":{"forename":"Kelsy","middle_name":"Victoria","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929771","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Belper","postal_code":"DE56 1AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9da55116a0adc7270ebc04cb3143b938ace51be8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929771/persons-with-significant-control/individual/XSqe4pSjW-ZBLt9FjSsxMZ35OZA"},"name":"Mrs Karen Louise Morris","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929772","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3EA","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9ca4f4a229a87181706766cd74aa8c65e53ed41b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929772/persons-with-significant-control/individual/WtHBWAIShIymfcQgdItS0-XRtcg"},"name":"Mrs Hannah Claire Toleman","name_elements":{"forename":"Hannah","middle_name":"Claire","surname":"Toleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821399","data":{"address":{"address_line_1":"Henderland Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 6BB","premises":"14","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9ce4d9b41f676beafa44bc9729a1fa6cadbf3ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821399/persons-with-significant-control/individual/THWtjS9evQt65SgZGhmEX71sQ_w"},"name":"Mr Graham David Bryce","name_elements":{"forename":"Graham","middle_name":"David","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821400","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821400 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f1691985ecf3e3b1a260fb08ad67d4336f0215a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821400/persons-with-significant-control/individual/Mrd0zFLoNDq2fD0860LnhikbR7Q"},"name":"Mr Mark Anthony Wylie","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929773","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1e9e0145fbb770d093add851e4ae7ca2e8ecbb95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929773/persons-with-significant-control/individual/ffak0PaM1Jh5kZISwxvpfCjXDhk"},"name":"Christopher Balanza Concepcion","name_elements":{"forename":"Christopher","middle_name":"Balanza","surname":"Concepcion"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929774","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 2HB","premises":"51","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"160195903c0c565ff3d4dbca2d841653b9206016","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929774/persons-with-significant-control/individual/1q6o4e9fZei30JD4Um5kqoUr49Q"},"name":"Andrew Stewart Gray","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929775","data":{"address":{"address_line_1":"17 Turnstone View","country":"England","locality":"Coventry","postal_code":"CV4 8AL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"d07a4669ff68961d07db6c1dfe1cf7f6279aa00e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929775/persons-with-significant-control/individual/4GkRls52bVzu4URQF_EDHDD57vg"},"name":"Sreena Sreedhar Rema Devi","name_elements":{"forename":"Sreena","middle_name":"Sreedhar","surname":"Rema Devi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929777","data":{"address":{"address_line_1":"Oxhey Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4HA","premises":"122","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"34f3bd2c6b4e66cd7365d1c039dec7086878acbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929777/persons-with-significant-control/individual/UWymsCVfJ3DUQybgXVc4qiwaNPY"},"name":"Mr Sachin Sudhir Sanghvi","name_elements":{"forename":"Sachin","middle_name":"Sudhir","surname":"Sanghvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929778","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"4a68e58cdac9a7f13c1c1853ab9d5f8bf55720fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929778/persons-with-significant-control/individual/FGH8ER6ux6EwT6WzM9WIlNZ8uD8"},"name":"Dominique Jayde Reyanne Benjamin","name_elements":{"forename":"Dominique","middle_name":"Jayde Reyanne","surname":"Benjamin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929776","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"London","postal_code":"E15 1JG","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"3b09fa8023aa8c03e9390f6f83e32e37a2b8c1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929776/persons-with-significant-control/individual/vYvnLOp0rkLzms2oTRCnGxicc_M"},"name":"Mohammed Ameen","name_elements":{"forename":"Mohammed","surname":"Ameen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929779","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 1RY","premises":"14","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c46a333e81ca50f72952c85e90d42487cf82a2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15929779/persons-with-significant-control/individual/hTg51jI82g-QM2mEW4yEGWqPtTQ"},"name":"Suraj Lalith Sudra","name_elements":{"forename":"Suraj","middle_name":"Lalith","surname":"Sudra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929780","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3AL","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9629e1bd923dce4a3cd331650a0834702d92b6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929780/persons-with-significant-control/individual/8X8LXU1Kgw0LuW1OVBRGj3116sc"},"name":"Mr Pritpal Singh Bhamra","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05700539","data":{"address":{"address_line_1":"Grimsthorpe","locality":"Bourne","postal_code":"PE10 0ND","premises":"Home Farm","region":"Lincolnshire"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"de36644454e7f483ced2b8440942d38e82d91311","kind":"individual-person-with-significant-control","links":{"self":"/company/05700539/persons-with-significant-control/individual/h907IQHiznzBzwv7HYkZmQ7WKxE"},"name":"Mrs Abigail Bradley","name_elements":{"forename":"Abigail","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821401","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7NE","premises":"257"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d0345aa26be1f6969d7d2e15b07f44f21019a16d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821401/persons-with-significant-control/individual/nimbZHvawH-Cvru9GXOpbvU3rtk"},"name":"Mr Abdullah Ali Mohammed","name_elements":{"forename":"Abdullah","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI622521","data":{"address":{"address_line_1":"Legmoylin Road","address_line_2":"Silverbridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9LL","premises":"14a","region":"Co. Down"},"ceased_on":"2024-09-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"3552f34ae7e8544ae5b9017a125cd55087715bed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622521/persons-with-significant-control/individual/gVKg-_cieRL-48E_8EHDv4CM7Iw"},"name":"Mr Cormac Grant","name_elements":{"forename":"Cormac","surname":"Grant","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929781","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Welling","postal_code":"DA16 1QH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c8874bc8337b36cfadb1a264873c01dd445d9a06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929781/persons-with-significant-control/individual/9l_CYotLFLQZaeb_Xzc42_zu1ww"},"name":"Mr Aman Patel","name_elements":{"forename":"Aman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929782","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8BQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"fb924cf28f41ebb5c3a3d4351b2acefedeb843ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929782/persons-with-significant-control/individual/pPL-EAI5eQCGtpgoeO4t-R117ck"},"name":"Mr Mohammed Nasim Uddin","name_elements":{"forename":"Mohammed","middle_name":"Nasim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929783","data":{"address":{"address_line_1":"Victoria Crescent","address_line_2":"Pontybodkin","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4TZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"bd0e1bf9844af95c3cc77ef2e70fd9a54035fca6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929783/persons-with-significant-control/individual/p4kRiRFAMJaf5Q9heFbldMcnHV4"},"name":"Mrs Rhian Davies-Litherland","name_elements":{"forename":"Rhian","surname":"Davies-Litherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929782","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Walsall","postal_code":"WS2 9HY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"86364d5a06ce240bfb0ad06df7d66c1ae7f5f6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929782/persons-with-significant-control/individual/_T-GCr3kkjwB4FRAyMIZwUoEkMo"},"name":"Mr Mohammad Imath Uddin","name_elements":{"forename":"Mohammad","middle_name":"Imath","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929783","data":{"address":{"address_line_1":"Victoria Crescent","address_line_2":"Pontybodkin","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4TZ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"f7cb99d5e25f74cab105aeae9f18e676c48d206f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929783/persons-with-significant-control/individual/ztY9jc9mpb3dcxwJVujbzQLZOlk"},"name":"Mrs Sadie Eleanor Thackaberry","name_elements":{"forename":"Sadie","middle_name":"Eleanor","surname":"Thackaberry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11195917","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8SX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"02197223125919548ec726efa61057735f57826e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11195917/persons-with-significant-control/individual/MfazIk356ooR1PdvxY3RLT3Hbdg"},"name":"Mr Peter Royle","name_elements":{"forename":"Peter","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-01"}}
{"company_number":"05916543","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AP","premises":"375a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7ceec44e8bdab2c675498866c23444851f93eded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05916543/persons-with-significant-control/individual/B7Pwsk5R2JfmzyqUDeWir6fmR50"},"name":"Mr Ian Anthony Monte","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Monte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929784","data":{"address":{"address_line_1":"Garrett Crescent","country":"United Kingdom","locality":"Leiston","postal_code":"IP16 4LG","premises":"53","region":"Suffolk"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"37130b0d64debc0dbacf0642e7f09c3af6156e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929784/persons-with-significant-control/individual/Ul7iL7r47cTKj9b8mLMyGkDvLMA"},"name":"Mrs Carly Ellen Mitchell","name_elements":{"forename":"Carly","middle_name":"Ellen","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821402","data":{"address":{"address_line_1":"Gordon Place","address_line_2":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB23 8RA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"07a66b619dfc1a8d35578d98d9574ba8c5109f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821402/persons-with-significant-control/individual/qRwpAGj0yX_UxnaDC4J3Fuxj9OE"},"name":"Ersin Nedzhat Niyazi","name_elements":{"forename":"Ersin","middle_name":"Nedzhat","surname":"Niyazi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929784","data":{"address":{"address_line_1":"Garrett Crescent","country":"United Kingdom","locality":"Leiston","postal_code":"IP16 4LG","premises":"53","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"666b50a0997ffd8418402ddbbad575ffc2bb50fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929784/persons-with-significant-control/individual/LP3TGZ3NMOOiiXAAOfFziYuwLCE"},"name":"Mr Robert Douglas James Mitchell","name_elements":{"forename":"Robert","middle_name":"Douglas James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"SC821403","data":{"address":{"address_line_1":"Hilton View, Craigton, Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 7HQ","premises":"Hiltonview","region":"Milngavie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e0d4c0692d7ab5d1f343395dc77a9241ae0326e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821403/persons-with-significant-control/individual/RsZrzsa18mLs0X8XbAOiwjgDuRg"},"name":"Tavis Tennent Mccabe","name_elements":{"forename":"Tavis","middle_name":"Tennent","surname":"Mccabe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929785","data":{"address":{"address_line_1":"Cork Street Mews","country":"England","locality":"London","postal_code":"W1S 3BL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0610204b76eabe4f2dc06ff4975be0c09594fa0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929785/persons-with-significant-control/individual/-dAT8Sow9DQBgyvcwUyBaMVSz5A"},"name":"Mr. William John Riordan","name_elements":{"forename":"William","middle_name":"John","surname":"Riordan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929786","data":{"address":{"address_line_1":"Reverend Close","country":"England","locality":"Harrow","postal_code":"HA2 8DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"55808b26f12171a39afe0acde59242ac4d59da07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929786/persons-with-significant-control/individual/33WJvwAkpmixCg48C0DaWo9H9ng"},"name":"Miss Dinosha Yogeswaran","name_elements":{"forename":"Dinosha","surname":"Yogeswaran","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929785","data":{"address":{"address_line_1":"50 Narrow Street","country":"England","locality":"London","postal_code":"E14 8BZ","premises":"Flat 61 Papermill Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"248c701fde286e52969347daef26e72d8defae4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929785/persons-with-significant-control/individual/oPxssBYlAnBsztBB_nJVGrGL1_8"},"name":"Mr Andrew James Dean","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dean","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15070136","data":{"address":{"address_line_1":"Cobalt Park Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE28 9NZ","premises":"Office 315 Cobalt Business Exchange"},"etag":"9f111c6f30dedd4dd43601c342a188573c70b5fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15069974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15070136/persons-with-significant-control/corporate-entity/6M_DPXCzoNSjK-JljsOTprpja4g"},"name":"Scorpious 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15929787","data":{"address":{"address_line_1":"Lodge Crescent","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8BS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6e3bf6b52b099bb7093b6b2dffc104fd47a7bedd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929787/persons-with-significant-control/individual/o87c714mrzlWAMx6v0jlCX5lTZ0"},"name":"Mr Dale Frederick","name_elements":{"forename":"Dale","surname":"Frederick","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929788","data":{"address":{"address_line_1":"Caterham Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0QB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f915eb3cb0422083cefa99b8f9ce90f8e59365ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15929788/persons-with-significant-control/individual/WNj9_Wt6tqXjYzQbOIQLX_CyWas"},"name":"Mr Ahmed Khan","name_elements":{"forename":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11682361","data":{"address":{"address_line_1":"Hills Place","country":"United Kingdom","locality":"London","postal_code":"W1F 7SA","premises":"1"},"etag":"080940df42bcf5e3f3bd2cf89c2b848f12649c54","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"The Uk Register Of Companiesat Companies House","registration_number":"09891220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11682361/persons-with-significant-control/corporate-entity/f17VHQmULdEgag2-cwAgPGEjdeI"},"name":"Almack Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15858760","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"c0fbe23ad9df9002b3c8281904b8fdafde96df71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15858760/persons-with-significant-control/individual/AlhXMao8RX8oHvbGJev55OkU2eQ"},"name":"Mr Pierre James Netty","name_elements":{"forename":"Pierre","middle_name":"James","surname":"Netty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929789","data":{"address":{"address_line_1":"Blenheim Crescent","country":"England","locality":"Luton","postal_code":"LU3 1HA","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"279cc22c2c2d1cc712d9e4b18395e542fcb62dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929789/persons-with-significant-control/individual/uyklDH5I-R0zf41DOdO5Lq-YOoM"},"name":"Mr Jawad Ali","name_elements":{"forename":"Jawad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821404","data":{"address":{"address_line_1":"Castlebay Gardens","country":"Scotland","locality":"Inverness","postal_code":"IV3 8GF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"e23d835d4d09ce03fe90a855ffca56afd0a9a93b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821404/persons-with-significant-control/individual/v-MX6Hgx6TR4MSPhn8i9C-aaLVo"},"name":"Mr Paul Haigh","name_elements":{"forename":"Paul","surname":"Haigh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929790","data":{"address":{"address_line_1":"Winchcombe House","address_line_2":"Winchcombe Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2NA","premises":"35","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"c10c9b5f6fae7d07eb0ac349623740428aed685f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929790/persons-with-significant-control/individual/oykxQXRhEe9eaKbySmuJvC1DE38"},"name":"Mr Yinchen Xin","name_elements":{"forename":"Yinchen","surname":"Xin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821405","data":{"address":{"address_line_1":"Dens Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7HZ","premises":"63, 3/L"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"27f586303bafb065c915d9edbebbdcf9359e57e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821405/persons-with-significant-control/individual/PB_o33fiZKTrlf69eikSmXa_OSw"},"name":"Mr Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929790","data":{"address":{"address_line_1":"Winchcombe House","address_line_2":"Winchcombe Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2NA","premises":"35","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5215cf62c581af6ab3399eceb72d3e4a8824a4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929790/persons-with-significant-control/individual/aI1S9VeJ4HyTUwJKsBGnxTn2SVs"},"name":"Ms Sitong Wang","name_elements":{"forename":"Sitong","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929791","data":{"address":{"address_line_1":"Longwater Lane","country":"England","locality":"Norwich","postal_code":"NR5 0TF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"14193e67680a6dcedf51c251ca7ccd0459fd6605","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929791/persons-with-significant-control/individual/oxOVyblFyvVYt88zPwwmCMqkW8w"},"name":"Mr Stephen Maxwell","name_elements":{"forename":"Stephen","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929791","data":{"address":{"address_line_1":"Longwater Lane","country":"England","locality":"Norwich","postal_code":"NR5 0TF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7c0380925214676644cd0044046a8adbf05bf5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929791/persons-with-significant-control/individual/iMgX2-vp_QTMxDWmdyKH7Ak7CUw"},"name":"Mrs Jacqueline Maxwell","name_elements":{"forename":"Jacqueline","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929792","data":{"address":{"address_line_1":"Penywaun Road","address_line_2":"St. Dials","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4LT","premises":"Avelyn Glen"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2002},"etag":"88c1a16d0b17d98ac124584c05a70051151217b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929792/persons-with-significant-control/individual/1C_G3Z2TNS25xiR-dPEaelh8mCc"},"name":"Mr Harrison Leigh Thomas","name_elements":{"forename":"Harrison","middle_name":"Leigh","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929793","data":{"address":{"address_line_1":"Wolverton Gardens","country":"England","locality":"Horley","postal_code":"RH6 7LX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"7bdbcaeab3943ec37b1bab94bdf945656f85e4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929793/persons-with-significant-control/individual/EZKTVUgh9X0rC6bo1V3fPcZ5KBc"},"name":"Mr Todd Andrew Dunnett Holdsworth","name_elements":{"forename":"Todd","middle_name":"Andrew Dunnett","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"448c0edc8796746eb0995643029c8032b9c69890","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929795/persons-with-significant-control/individual/Ig-c6qAFR0XrV1XUsiKykusBEqg"},"name":"Mr Darren Lamb","name_elements":{"forename":"Darren","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720597","data":{"address":{"address_line_1":"15-19 William Street South","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4AR","premises":"Office 1, 1st Floor, Ross's Court,","region":"Northern Ireland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d8de962ddf8fe484359b3ce1e298c815ac962134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720597/persons-with-significant-control/individual/I5FTPx-16QUHNnF9kOu89dl1Fqk"},"name":"Mr Nigel Frederick Mcdonald","name_elements":{"forename":"Nigel","middle_name":"Frederick","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929794","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"E17 8DE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"5d76e41cb686baeeab7d20b192a0846431560ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929794/persons-with-significant-control/individual/YBaOtlJslTfmQw_hAdOAdb-QaFU"},"name":"Miss Merub Naveed Butt","name_elements":{"forename":"Merub","middle_name":"Naveed","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05700539","data":{"address":{"address_line_1":"Grimsthorpe","locality":"Bourne","postal_code":"PE10 0ND","premises":"Home Farm","region":"Lincolnshire"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c6cdcf8e3e31eda4e99729cdf576a61f491a18a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05700539/persons-with-significant-control/individual/e3baNf0Y5FSCWI68_GcZrS974vM"},"name":"Mr Timothy Samuel Bradley","name_elements":{"forename":"Timothy","middle_name":"Samuel","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"13051596","data":{"address":{"address_line_1":"Level 2 Warehouse","address_line_2":"1 Fleur De Lis Passage","country":"England","locality":"London","postal_code":"E1 6RB","premises":"Nicholls \u0026 Clarke","region":"Greater London"},"etag":"6328e9989c0bbd5cb1f09f4c1880a3f746d14fa8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12572173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13051596/persons-with-significant-control/corporate-entity/9NNMqu8nfiR_5j75r_fDYTmkdns"},"name":"Strategiq Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-24"}}
{"company_number":"15929796","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME2 4TJ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"63fc7ea04fdb3860c2ad452d6ceb50f53f05ae1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929796/persons-with-significant-control/individual/B-X4G8s9t2P1EZi46KoEsNpXsMU"},"name":"Ms Courtney George","name_elements":{"forename":"Courtney","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929797","data":{"address":{"address_line_1":"Quendell Walk","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5UU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"dcf5a5c438242d52b105bc94ab8a830703762a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929797/persons-with-significant-control/individual/4Sa6iZHgP59mjBZx58Imrfm-Z7w"},"name":"Mr John Parmenter","name_elements":{"forename":"John","surname":"Parmenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12692489","data":{"address":{"address_line_1":"Xchange","address_line_2":"C/O Office 516","country":"England","locality":"Sunderland","postal_code":"SR1 3QD","premises":"Hope Street"},"country_of_residence":"Malta","date_of_birth":{"month":7,"year":1968},"etag":"d21d6044427bb0e9185f30a16ba9b3050f482803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692489/persons-with-significant-control/individual/X5rE-8tRlQad-Xw5cMEdJ2X8VGc"},"name":"Mr Paul Strobl","name_elements":{"forename":"Paul","surname":"Strobl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929798","data":{"address":{"address_line_1":"Colindeep Lane","country":"England","locality":"London","postal_code":"NW9 6BY","premises":"Flat 12 The Chestnuts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"7aa3e97743ac651dbf0f4d4e991be9e4dee915a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929798/persons-with-significant-control/individual/MF7qXtCVH_fPe4BDbob0nT609Uw"},"name":"Mr Malcolm Kuda Kwashe Hokoza","name_elements":{"forename":"Malcolm","middle_name":"Kuda Kwashe","surname":"Hokoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929799","data":{"address":{"address_line_1":"Fairbrother Crescent","country":"England","locality":"Warrington","postal_code":"WA2 0HU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"5b910f48ab0857596b358336bbb4e2aa8bca1323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929799/persons-with-significant-control/individual/nQDpBLuFCs2Nan4g5M7-kF0epGs"},"name":"Miss Sarah Louise Jones","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929800","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1JF","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"974099b3f17c5d4dfa43dfd65cb374a084486a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15929800/persons-with-significant-control/individual/wtbCShVIgoiES35jor7HX06VdJw"},"name":"Mr Mark Karl Bueltemann","name_elements":{"forename":"Mark","middle_name":"Karl","surname":"Bueltemann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929801","data":{"address":{"address_line_1":"51 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1UR","premises":"Franciscan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1f2c9ee16b021f5697a29a259b87ab6945dd76a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929801/persons-with-significant-control/individual/5emlQrEQlpw-213Dk4qmwTMyX9Q"},"name":"Mr Vernon Otto","name_elements":{"forename":"Vernon","surname":"Otto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929801","data":{"address":{"address_line_1":"51 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1UR","premises":"Franciscan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8458514cff05a53040bee35704eab488b85d7a30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929801/persons-with-significant-control/individual/2qgZOitkgD15FimZE0zLCFpPk5g"},"name":"Mrs Amber Ashleigh Helen Burwood - Otto","name_elements":{"forename":"Amber","middle_name":"Ashleigh Helen","surname":"Burwood - Otto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929802","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"270149dc52a12da7d047744f0781fcaca78c491a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929802/persons-with-significant-control/individual/WP-rr02188bb6ucJrmAw65YGR5I"},"name":"Mr Kevin Kerr","name_elements":{"forename":"Kevin","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929804","data":{"address":{"address_line_1":"Stetchworth Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f76bc27abf065463459bfff5fe9268f1d5eceae0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929804/persons-with-significant-control/individual/iNOmAvgg7LWoQCdgxuZuqela3M0"},"name":"Mr Andrew Connor Ryan","name_elements":{"forename":"Andrew","middle_name":"Connor","surname":"Ryan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929804","data":{"address":{"address_line_1":"Stetchworth Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"1e73b2d7fd4b45f1502dae0fb09b6a982486407f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929804/persons-with-significant-control/individual/UqrzETbIoalGORsehytuWrAgcc8"},"name":"Mrs Jessica Paige Ryan","name_elements":{"forename":"Jessica","middle_name":"Paige","surname":"Ryan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929803","data":{"address":{"address_line_1":"Finchdean","country":"England","locality":"Waterlooville","postal_code":"PO8 0AU","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b922911c9b81eb4863245f3a43dc278946b5ec80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929803/persons-with-significant-control/individual/jIlbJAWtC_AWWdAMQnfx9L0o8Pw"},"name":"Mr Daniel Tolhurst","name_elements":{"forename":"Daniel","surname":"Tolhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929805","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3DS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"aac1ce171f480d2c69d70de5759d599a87ed19b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929805/persons-with-significant-control/individual/qz3J-5KFDdR_rVyvarXOK4xuWaA"},"name":"Mr Danny Burrows","name_elements":{"forename":"Danny","surname":"Burrows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929805","data":{"address":{"address_line_1":"Pond Close","address_line_2":"Stannington","country":"England","locality":"Sheffield","postal_code":"S6 6EH","premises":"7"},"ceased_on":"2024-09-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"04002250db1f0ac6289522c80ccfe1c80cc9e675","kind":"individual-person-with-significant-control","links":{"self":"/company/15929805/persons-with-significant-control/individual/EwUEs4Awj3MGA-qud1KTQVkfkmQ"},"name":"Mr Ryan Adams-Mills","name_elements":{"forename":"Ryan","surname":"Adams-Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929805","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3DS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3afff5b0f6c0f3a816cea3c8e1203fb9b4ec03bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929805/persons-with-significant-control/individual/Iw6tn6ndWvkkYOhzXipSIIplawM"},"name":"Mr William Edward Mcnamara","name_elements":{"forename":"William","middle_name":"Edward","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09949231","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","po_box":"W1W 5PF","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5991ef57263c656e6efbc35af6b33009c0e7d58b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949231/persons-with-significant-control/individual/BYDjormN9rHfxDNj-I2ENPLYV5o"},"name":"Mr Raymond Connolly","name_elements":{"forename":"Raymond","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14574640","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"22283848a6d417430c22cc0e3325917d947e5452","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15073919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14574640/persons-with-significant-control/corporate-entity/GOGM5MBiWM2BE6aXwKuRgeRK5pM"},"name":"S Corporate Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"14141721","data":{"address":{"address_line_1":"Park Avenue","country":"Wales","locality":"Chester","postal_code":"CH4 8TT","premises":"6"},"ceased_on":"2025-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d852103475c539136ae40a10a857b9b4c5e70b27","kind":"individual-person-with-significant-control","links":{"self":"/company/14141721/persons-with-significant-control/individual/yklsE0lyCrUAutUsQgMe72YOJmE"},"name":"Mr Ivan Aleksandrov Popov","name_elements":{"forename":"Ivan","middle_name":"Aleksandrov","surname":"Popov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15929806","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Hockley","postal_code":"SS5 5LT","premises":"The Colour Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7827c1aa58a44b6c0664972a775d773dc99895b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929806/persons-with-significant-control/individual/1Nrmi_s7THCg4jO2EEmS4BGUiFQ"},"name":"Mr Craig Ronald Hudson","name_elements":{"forename":"Craig","middle_name":"Ronald","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821406","data":{"address":{"address_line_1":"1221 Gallowgate","country":"Scotland","locality":"Glasgow","postal_code":"G31 4EB","premises":"Unit 51 Forge Shopping Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"0ee64d8338811919d082183cd6b9be816475fdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821406/persons-with-significant-control/individual/GCspjfbWTPYfiA9zA0X8QrbRhyE"},"name":"Mrs Pinar Tasci Caferoglu","name_elements":{"forename":"Pinar","surname":"Tasci Caferoglu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929807","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3JS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"97c2b1ac24dd80c26eaf13528c40d8a6db35f353","kind":"individual-person-with-significant-control","links":{"self":"/company/15929807/persons-with-significant-control/individual/GRHBKlv8cEkHd3ebKpyFpIOEAt4"},"name":"Mr Dillawar Sher","name_elements":{"forename":"Dillawar","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929808","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-10-10","country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1982},"etag":"6ef430a9ea92b362b97c407991e518b51323ec90","kind":"individual-person-with-significant-control","links":{"self":"/company/15929808/persons-with-significant-control/individual/hdRe5pIczZRmlz91l_VCuHYOQEw"},"name":"Mr Muhammad Shakil Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Shakil","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929809","data":{"address":{"address_line_1":"Milton Close","country":"England","locality":"Hayes","postal_code":"UB4 0DE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d41e514f94eb9bdaebbb11cb36674788e47840e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929809/persons-with-significant-control/individual/qqTK4_3ydFL6XFTy_b2YrKNHi94"},"name":"Habiba El Yazidi","name_elements":{"forename":"Habiba","surname":"El Yazidi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929810","data":{"address":{"address_line_1":"Roscow Avenue","country":"England","locality":"Bolton","postal_code":"BL2 6HU","premises":"14"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"dfb38ac185bf085e596cd25aa8478bd5a5337776","kind":"individual-person-with-significant-control","links":{"self":"/company/15929810/persons-with-significant-control/individual/6IBSXOmeobGs-swyeoX6n3pWyk8"},"name":"Mr Darryl Robert Leech","name_elements":{"forename":"Darryl","middle_name":"Robert","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929811","data":{"address":{"address_line_1":"Baddo Ratta Road Nowshera Virkan","country":"Pakistan","locality":"Nowshera Virkan","postal_code":"52370","premises":"F11"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"2e6b1623b1d0a4584214b020d38452fb0545f3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929811/persons-with-significant-control/individual/dNaEw5hg7_7wf4BxFtek4_b8qUE"},"name":"Israr Latif","name_elements":{"forename":"Israr","surname":"Latif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929812","data":{"address":{"address_line_1":"Sansome Drive","country":"England","locality":"Hinckley","postal_code":"LE10 0YL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a3e4a845023d252dd00b893e18575ca0536d7475","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929812/persons-with-significant-control/individual/RhqOFzkeL99YSx9not7eYjYp67U"},"name":"Miss Chamaine Rose Geary","name_elements":{"forename":"Chamaine","middle_name":"Rose","surname":"Geary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720598","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720598 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1999},"etag":"965c7111730a82aca84ff78718820a19962d7916","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720598/persons-with-significant-control/individual/lm93OcrrkI6AhBvqus93DTyIIe0"},"name":"Mr Parbesh Raigai","name_elements":{"forename":"Parbesh","surname":"Raigai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10283626","data":{"address":{"address_line_1":"St. John's Square","country":"England","locality":"London","postal_code":"EC1V 4JL","premises":"53-54"},"etag":"023a337a53d8289a89bef7bd435dabe0692e314e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11872650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283626/persons-with-significant-control/corporate-entity/Y75AbsYk_dSxtOTbpjMFnz2bjzc"},"name":"Exclaim Communications Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"14891920","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Hove","postal_code":"BN3 5DP","premises":"75"},"ceased_on":"2025-03-01","etag":"4ce2718d3451582400d444f046881cb81b40bc14","identification":{"legal_authority":"Company Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14891920/persons-with-significant-control/corporate-entity/JcWs5kxcMwoYKSmU_d6U1nc31Cs"},"name":"Portland Fish \u0026 Chips Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"13529481","data":{"address":{"address_line_1":"Fox Heath Gardens","address_line_2":"Cane End","country":"England","locality":"Reading","postal_code":"RG4 9FD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a40e55e437d458cfe619b19e1d9ac7fc9c3ad605","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529481/persons-with-significant-control/individual/vzgyVZnvhK0McoG1UJp8GEVLfk4"},"name":"Mr Paul Andrew Allen","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-04-11"}}
{"company_number":"NI720599","data":{"address":{"address_line_1":"Carrogs Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2NJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1991},"etag":"358ddaca47cc0bcf1ef1d8ab3e9a23698601cbf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720599/persons-with-significant-control/individual/A_b5eMPe-M2OuFQXBuphlMX9Iu8"},"name":"Ms Kelly Marie Precaj","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Precaj","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929813","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":2000},"etag":"f0507084538390325ea96c66619d60403d13960d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929813/persons-with-significant-control/individual/1jdb5fpWqzyBOj6cI5YTyWRMdzc"},"name":"Mr Waqas Arshad","name_elements":{"forename":"Waqas","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07449991","data":{"address":{"address_line_1":"The Dene","address_line_2":"Dalton-Le-Dale","country":"England","locality":"Seaham","postal_code":"SR7 8QW","premises":"Castledene"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"49016cd84820a350b061f40fcf2b30445b1cc1c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"J.A.C.S. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"John Eilbeck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449991/persons-with-significant-control/individual/I3WlfA4DuvfFcWOWyLFRjOIy9BY"},"name":"Mr John Eilbeck","name_elements":{"forename":"John","surname":"Eilbeck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"15929814","data":{"address":{"address_line_1":"Fackley Road","address_line_2":"Teversal","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3GS","premises":"Trail View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"42a919bb1a802f23c2e6cc5845853593eafef62a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929814/persons-with-significant-control/individual/9DbSZxnMAKsy0vSjS8zCBQI5yNE"},"name":"Mr Stuart John Crofts","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15744001","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9JN","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3bf60d8d96157d76eb9fd7a4966f630a6660d6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15744001/persons-with-significant-control/individual/h33XEHWKE6NztlwpHraB3mOnl6M"},"name":"Mrs Haripriya Jagdishbhai Patel","name_elements":{"forename":"Haripriya","middle_name":"Jagdishbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929815","data":{"address":{"address_line_1":"Bentgate Street","address_line_2":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 4NU","premises":"Ellenroad Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"1386390fc3c46d5ee600f8d106aec8dc469c559f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929815/persons-with-significant-control/individual/aeJXm7iC2LcdCoQKEVDJpSo6ijA"},"name":"Mr James Gledhill Thornton","name_elements":{"forename":"James","middle_name":"Gledhill","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929817","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"815636f1542d97a61dec00cec352a3e05d878f90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929817/persons-with-significant-control/individual/iwd9NvIgygI91FUh7WZYjOSUCzk"},"name":"Mr Trevor James Honor","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Honor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929816","data":{"address":{"address_line_1":"Cleeve Way","country":"England","locality":"Sutton","postal_code":"SM1 3TY","premises":"Flat 15 Damask Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3de4c919f2dd013eb9534be064fe24616a17ba49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929816/persons-with-significant-control/individual/uUTIaGDpIseW8458leTKJy5rMm4"},"name":"Mrs Justyna Katarzyna Worek","name_elements":{"forename":"Justyna","middle_name":"Katarzyna","surname":"Worek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929818","data":{"address":{"address_line_1":"73 Queensway","country":"England","locality":"London","postal_code":"W2 4RA","premises":"Flat 9 Queens House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c7d334632bcb579be880fae2e1f2cb13485bc1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929818/persons-with-significant-control/individual/QdsPc_5khbA9VuXzYLKDshQ5MR0"},"name":"Mr Paarthiban Rajasekaran","name_elements":{"forename":"Paarthiban","surname":"Rajasekaran","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929819","data":{"address":{"address_line_1":"Escrick Business Park","address_line_2":"Escrick","country":"United Kingdom","locality":"York","postal_code":"YO19 6FD","premises":"Unit 8a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b10eea2be8d2e4da7535d3988c37bfb1614c6fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929819/persons-with-significant-control/individual/4NHhXQNpZCEl8iNNeuu5RvqjBQ0"},"name":"Mr Gary Russell Hill","name_elements":{"forename":"Gary","middle_name":"Russell","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1992},"etag":"27a6bde968e443013cb07ef18975a6d6eeafbf28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929820/persons-with-significant-control/individual/V0NSaIXdjy1z3Os6k0RWLf9UL7o"},"name":"Miss Eshana Mohamed","name_elements":{"forename":"Eshana","surname":"Mohamed","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929823","data":{"address":{"address_line_1":"West Ings Lane","country":"England","locality":"Knottingley","postal_code":"WF11 9BJ","premises":"West Ings Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d6d9afcb97baa467559594a37b33066fdccc77d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929823/persons-with-significant-control/individual/kFx5S8R579WB9zq2ccU2ZbExGbs"},"name":"Mr Jan Lawrence","name_elements":{"forename":"Jan","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929821","data":{"address":{"address_line_1":"Flat 1","address_line_2":"119","country":"United Kingdom","locality":"London Road","postal_code":"E13 0DA","premises":"1"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f54d1f53803865a35ced82361ce23237c9bd3b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15929821/persons-with-significant-control/individual/Kmnd-pi6_FLtbIXJER64kvlvt9U"},"name":"Mr Ajay Prakasan","name_elements":{"forename":"Ajay","surname":"Prakasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1996},"etag":"1fd35e999b1a646e43bf9aec057d4761cf3a80d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929820/persons-with-significant-control/individual/dUdGheoyKUeaBwRH63Dx-LE3dB0"},"name":"Mr Mustapha Bouarfa","name_elements":{"forename":"Mustapha","surname":"Bouarfa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929822","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG1 1PR","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3e52f42d0a62ad0543234967a6944ec2c08caabe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929822/persons-with-significant-control/individual/cwrw_O-styU085iywTy4qofbUv8"},"name":"Mr Nabeel Takolia","name_elements":{"forename":"Nabeel","surname":"Takolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929824","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7AF","premises":"Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"60be65f2c8f8c7e525741150072e2ba0aec6344b","kind":"individual-person-with-significant-control","links":{"self":"/company/15929824/persons-with-significant-control/individual/6UmauJp7GObpta6smnCyIXNfWXk"},"name":"Mr Shay Laurence Cummins","name_elements":{"forename":"Shay","middle_name":"Laurence","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929824","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Knutsford","postal_code":"WA16 0NN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"e32dff1c42e8f730336eab31fd6e9793e529daa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15929824/persons-with-significant-control/individual/a36orkdsBnzlGGsmj5MSoLY3fXo"},"name":"Mr Finlay Paul Rustige","name_elements":{"forename":"Finlay","middle_name":"Paul","surname":"Rustige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07449991","data":{"address":{"address_line_1":"East View","address_line_2":"Easington Colliery","country":"England","locality":"Peterlee","postal_code":"SR8 3NQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"fe959a28c4868d4a6506d0f3e8c93bd153026e5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"J.A.C.S. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"John Clifford Brereton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449991/persons-with-significant-control/individual/kWMpL-p-EcjK2E3A7LJZvwjOkjA"},"name":"Mr John Clifford Brereton","name_elements":{"forename":"John","middle_name":"Clifford","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-25"}}
{"company_number":"14176119","data":{"address":{"address_line_1":"Barncroft Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 0RA","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"893be3ec9bb1f15906ae29eb00c0540f97a8d0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14176119/persons-with-significant-control/individual/7gQMeie8G9fJT_x_PtcCZ3d_y7A"},"name":"Mr Ayaz Mushtaq","name_elements":{"forename":"Ayaz","surname":"Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929826","data":{"address":{"address_line_1":"Hilda Wharf","country":"England","locality":"Aylesbury","postal_code":"HP20 1RJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fde95fc5210c8a453063b1aee611b7b568fb9fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929826/persons-with-significant-control/individual/2I1h0XaIozOOs03kN0ljUSPqGVg"},"name":"Mrs Ammara Bashir","name_elements":{"forename":"Ammara","surname":"Bashir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929825","data":{"address":{"address_line_1":"1 Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4FD","premises":"Flat 46 Aspects"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f6bb89c8f0252641c2238df0cf0eb7f87d8e8618","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929825/persons-with-significant-control/individual/m1AkG81oHkAuEPwSS9KanfdQEUA"},"name":"Mr Vladimir Ivanov Handjiyski","name_elements":{"forename":"Vladimir","middle_name":"Ivanov","surname":"Handjiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07781518","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"City Of London","postal_code":"EC2V 6DN","premises":"9th Floor","region":"London"},"etag":"2ac174f0ad484dc7dd63cfd34796bc070e49c9d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company Registered In England And Wales","place_registered":"Companies House","registration_number":"14209702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07781518/persons-with-significant-control/corporate-entity/ue67J7F07pgU95cwoYb_vnGuzf8"},"name":"Unaric Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"NI720600","data":{"address":{"address_line_1":"Jorongtajuang  Limau,Kel.Simabur/Kec.Pariangan","country":"Indonesia","locality":"Pariangan  Tanahdatar","postal_code":"27264","premises":"002"},"country_of_residence":"Indonesia","date_of_birth":{"month":3,"year":2000},"etag":"7bc36755c49b57b0a07fd95434499b4e48201a31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720600/persons-with-significant-control/individual/ph37uJ2WhxFKfy-A_KKLBSUzuP8"},"name":"Enni Yusrina","name_elements":{"forename":"Enni","surname":"Yusrina"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929827","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Lea Green","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4YU","premises":"Unit 2 Micklehead Business Park"},"etag":"5e9fd1a18de1f7d7c522c1c531badf3654118051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06415284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929827/persons-with-significant-control/corporate-entity/DCaaWLrz8KPD-mpJyWOSzz1JUys"},"name":"Imaan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15843994","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4afffed30443e21ba3b40a1d49d9be6a3d6924cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15843994/persons-with-significant-control/individual/hg2BMpFuL3PmzSIntukAQNZPMMI"},"name":"Mr Pierre James Netty","name_elements":{"forename":"Pierre","middle_name":"James","surname":"Netty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929830","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4BH","premises":"Unit 74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"91036ca30be82d77c62b10e73b85e9b59d0e8e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929830/persons-with-significant-control/individual/31RNb6SmgRJ3NTdf-07gXKfHg1k"},"name":"Mr Thomas David Richmond","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f8389172da599dc04121f02b4126301839ef3009","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929831/persons-with-significant-control/individual/6kKIYPbzl-WryjZ6CujTyhqHdbg"},"name":"Mr Manjit Singh Gill","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929830","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4BH","premises":"Unit 74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0229dd6f9fdeaf45ab1f9b5db99c3b2a117e7082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929830/persons-with-significant-control/individual/wLMHgO_Wa9xLypqrkaT9nlyO1E8"},"name":"Mr Leo Stuart Rew-Smith","name_elements":{"forename":"Leo","middle_name":"Stuart","surname":"Rew-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929830","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4BH","premises":"Unit 74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d81e29e512633ae90dd9fddf3c62b7dceafe616d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929830/persons-with-significant-control/individual/1KRDIKyV39KQGJhFwFokx2yNLDI"},"name":"Mr Vitalijs Krajevs","name_elements":{"forename":"Vitalijs","surname":"Krajevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929829","data":{"address":{"address_line_1":"6 Calvert Crescent","country":"England","locality":"Leeds","postal_code":"LS10 4WU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a82de5bff5464aecb130e9d4e0434dd789777fae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929829/persons-with-significant-control/individual/xnDeCPsYt8V4B08xuu9tCvxrPUU"},"name":"Mr Luke Pascal","name_elements":{"forename":"Luke","surname":"Pascal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929832","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AF","premises":"600a"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f5f2e6da9cc367effc0b95c4f4f9440b5f4c97c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15929832/persons-with-significant-control/individual/VUaKmkBTmhcQe985Q7dcs5-2xN0"},"name":"Mr Bikshapathi Jatoth","name_elements":{"forename":"Bikshapathi","surname":"Jatoth","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720601","data":{"address":{"address_line_1":"Rw001pasirbolang  Tigaraksa","country":"Indonesia","locality":"Tangerang","postal_code":"15720","premises":"001"},"country_of_residence":"Indonesia","date_of_birth":{"month":11,"year":2004},"etag":"90d0af4f78786652c9287d50f732282b9ce5f8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720601/persons-with-significant-control/individual/pUoxE2nBw25PoIfsgSjFTHi-Ig8"},"name":"Egistiana Amelia","name_elements":{"forename":"Egistiana","surname":"Amelia"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15771032","data":{"address":{"address_line_1":"Holmsey Green","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8AJ","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"9bb4f2ae3facaec0b35ff34325843c02b9f32d95","kind":"individual-person-with-significant-control","links":{"self":"/company/15771032/persons-with-significant-control/individual/zXV4WVIesrH5y8A2MZ-VO73ZC00"},"name":"Mr Shahab Bryagi","name_elements":{"forename":"Shahab","surname":"Bryagi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02961887","data":{"address":{"address_line_1":"46, Sharp Lane","address_line_2":"Almondbury","country":"England","locality":"Huddersfield","postal_code":"HD4 6TH","premises":"Apt 17 The Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"3b35d6539c39c697490fdd27092816bb9b75d39b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02961887/persons-with-significant-control/individual/GWrrmhqLq6BWtzQ_efHKKDcoFws"},"name":"Mr Peter Wayne Rock","name_elements":{"forename":"Peter","middle_name":"Wayne","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-23"}}
{"company_number":"15929833","data":{"address":{"address_line_1":"Haslemere Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3ab347be0fefc1409ca3071740afb7b8c1669ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929833/persons-with-significant-control/individual/5cEpKaAsUKXwZ5FmslLLJmzBySQ"},"name":"Ms Beulah Evelyn Soudjie Annan-Wood","name_elements":{"forename":"Beulah","middle_name":"Evelyn Soudjie","surname":"Annan-Wood","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929834","data":{"address":{"address_line_1":"7 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Xoyan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"98dae329cc8afd2e990b411910ec620d233a414d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929834/persons-with-significant-control/individual/asDUrdu4yrb_lXYVrezCCsGctVc"},"name":"Zoya Sadia Rashid","name_elements":{"forename":"Zoya","middle_name":"Sadia","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929835","data":{"address":{"address_line_1":"Mann Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1TQ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"83baa457170781280ab79901c30a464f6c000327","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929835/persons-with-significant-control/individual/Htvc5jOBU6cBxFnRGcwEOwzxvao"},"name":"Miss Yathusha Kumarasamy","name_elements":{"forename":"Yathusha","surname":"Kumarasamy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929836","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"31b2efb58ab85f0802fc7e45924d9f0ec641c8e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929836/persons-with-significant-control/individual/UBZc88ytjgHqrn765rct1kqKQBs"},"name":"Hema Shah","name_elements":{"forename":"Hema","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929838","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LN","premises":"216"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"dea93e35257631b12dfa5f55afeb5fb481d78cea","kind":"individual-person-with-significant-control","links":{"self":"/company/15929838/persons-with-significant-control/individual/5JuLIf8Hmp-YgsNOzuhQNfhCOD4"},"name":"Mr Md Fazlay Rabby","name_elements":{"forename":"Md","middle_name":"Fazlay","surname":"Rabby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929838","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LN","premises":"216"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"19f38cb0cc663d58c2ca9bdb3a2410ce59f42d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15929838/persons-with-significant-control/individual/Tg4H1ZNEdmEpsXcDJMXs8DYaQhc"},"name":"Mrs Fahmida Sultana","name_elements":{"forename":"Fahmida","surname":"Sultana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929838","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LN","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5399bf5c738d9e2373dc6e444b6b7f933b4b5831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929838/persons-with-significant-control/individual/7IH4y469SUu4aKw7ucdUKVSzS2U"},"name":"Mr Md Najim Kamran","name_elements":{"forename":"Md","middle_name":"Najim","surname":"Kamran","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929839","data":{"address":{"address_line_1":"Vanderbilt Ave","country":"United States","locality":"Dallas","postal_code":"75214","premises":"6553"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"0bfc503d5bc4b8279e0580157e1800add9d22a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929839/persons-with-significant-control/individual/D7h3iG-iN0jxnNIgwGN37EtyOF0"},"name":"Mr Per-Magnus Andersson","name_elements":{"forename":"Per-Magnus","surname":"Andersson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929837","data":{"address":{"address_line_1":"Collingwood Terrace","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 2EX","premises":"14","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3f9871a63c4bc309d02a2c94b6e7acb91504b745","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929837/persons-with-significant-control/individual/8aJ2-fsHSbAJJK97NvAq1lNOuJU"},"name":"Nicholas Mcausland","name_elements":{"forename":"Nicholas","surname":"Mcausland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929841","data":{"address":{"address_line_1":"New Forest Lane","country":"England","locality":"Chigwell","postal_code":"IG7 5QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"be70f6d902bd3eea7a1d8a647a9a2b375af26020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929841/persons-with-significant-control/individual/2TcMJFzdzffPA3gVj64nwhVRd6k"},"name":"Miss Pratima Chhabra","name_elements":{"forename":"Pratima","surname":"Chhabra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929839","data":{"address":{"address_line_1":"Ludvig Beethoven","address_line_2":"Agios Althanious","country":"Cyprus","locality":"Limassol","postal_code":"4103","premises":"8"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1969},"etag":"f4dfe36223f913606ae74d70909d4754eccf29ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929839/persons-with-significant-control/individual/eNOXg_njC0V0LVRN3vOsRRwrRbs"},"name":"Mr Peter Rose","name_elements":{"forename":"Peter","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929839","data":{"address":{"address_line_1":"N Flagier Drive","country":"United States","locality":"West Palm Beach","postal_code":"33407","premises":"3323"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1980},"etag":"c79609d83d4b6bb1833d16631001643cd31fe7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929839/persons-with-significant-control/individual/q7TOze_38jD_AMvLHsdBFzYqDXQ"},"name":"Mr Andrew Oshay","name_elements":{"forename":"Andrew","surname":"Oshay","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929840","data":{"address":{"address_line_1":"Farrar Lane","country":"England","locality":"Leeds","postal_code":"LS16 6AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0cc390391ca66af53d9ea526f3b76cf9fbd91029","kind":"individual-person-with-significant-control","links":{"self":"/company/15929840/persons-with-significant-control/individual/tIeYoy7UJalqaScNtc74OX2sF_o"},"name":"Mr Abdulrahman Ahmed","name_elements":{"forename":"Abdulrahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929840","data":{"address":{"address_line_1":"Farrar Lane","country":"England","locality":"Leeds","postal_code":"LS16 6AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ec6ac3fddf632fb9c50a0085121994d996b7ceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15929840/persons-with-significant-control/individual/gH7HlY69p642z7N_qTJBtbtZMB4"},"name":"Mr Jahangir Ahmed","name_elements":{"forename":"Jahangir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929841","data":{"address":{"address_line_1":"Merriam Close","country":"England","locality":"London","postal_code":"E4 9JQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"c5ec2707d7b8b94002f2cde9cd26b6ec16612b45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929841/persons-with-significant-control/individual/LaBfhXKcIubCMs3bVMnI3gKRJxA"},"name":"Ms Casey Maria Nicholas","name_elements":{"forename":"Casey","middle_name":"Maria","surname":"Nicholas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929841","data":{"address":{"address_line_1":"New Forest Lane","country":"England","locality":"Chigwell","postal_code":"IG7 5QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"abffb366712a9b6901cb0ae45037b47cdd91dbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929841/persons-with-significant-control/individual/8ld3WVH3M8oc3qdUZCiJh6APc3s"},"name":"Miss Ruby Rafaela Woloski","name_elements":{"forename":"Ruby","middle_name":"Rafaela","surname":"Woloski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453610","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Central House","region":"N/A"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1974},"etag":"13820c10633355d907f7f538461d23a62de8f0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453610/persons-with-significant-control/individual/XTX4t-xAcU_NDdtsuGwOeiA2ocQ"},"name":"Dimitri Kriviz","name_elements":{"forename":"Dimitri","surname":"Kriviz"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"OC453610","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Central House","region":"Uk"},"ceased_on":"2024-09-02","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1985},"etag":"79896340c5a4e0f9e1a1342258e10aa9a1364b40","kind":"individual-person-with-significant-control","links":{"self":"/company/OC453610/persons-with-significant-control/individual/ZZhjbTwRVZngNAKYcEjfO3xSJD4"},"name":"Olga Kriviz","name_elements":{"forename":"Olga","surname":"Kriviz"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"SO308053","data":{"address":{"address_line_1":"Mcmillan Avenue","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6GH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"4ca01ae24c77440de3baeebc0a383de0791eb905","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308053/persons-with-significant-control/individual/kbOftcJ9iEZ_TkAYjhHo1dg5Vpo"},"name":"Mrs Angela Mcgillivray","name_elements":{"forename":"Angela","surname":"Mcgillivray","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"SO308053","data":{"address":{"address_line_1":"Mcmillan Avenue","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6GH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"abea880abd8a8eead2d65fe451d0ac232a8b8a33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308053/persons-with-significant-control/individual/nMZBYwTFhGv5Sas61Qd0cLZi1S8"},"name":"Mr Derek Mcgillivray","name_elements":{"forename":"Derek","surname":"Mcgillivray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15929842","data":{"address":{"address_line_1":"Coe Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6BU","premises":"Vip Snooker Lounge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"75889e2fc6c4662f4ba69e823a9a3e40a8e6539a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929842/persons-with-significant-control/individual/a94IfHJGk4Xr4RQltHQbinC7kjA"},"name":"Mr Hashim Ali Ahmed","name_elements":{"forename":"Hashim","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929843","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Canterbury","postal_code":"CT1 1SH","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"28491cf0998287c79f6701c13966e763d0731593","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929843/persons-with-significant-control/individual/htdvqbwwh4KJYjqaq_DZ0Gfgvjo"},"name":"Mr Marco Jan Groessler","name_elements":{"forename":"Marco","middle_name":"Jan","surname":"Groessler","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929844","data":{"address":{"address_line_1":"Regal Court","country":"England","locality":"London","postal_code":"N18 2XU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4eb26bd04c80f715c5aa7a81d49c081c6c69ef4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929844/persons-with-significant-control/individual/vYCLgEzMisfHGxLe0CY9tNTWX7A"},"name":"Mr Ibrahim Zengi","name_elements":{"forename":"Ibrahim","surname":"Zengi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15475760","data":{"address":{"address_line_1":"Beaufort Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4AB","premises":"32b"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"9b84ea111f43207de177e77a20c9e83c5a7a6878","kind":"individual-person-with-significant-control","links":{"self":"/company/15475760/persons-with-significant-control/individual/kLCZYlXL5wSPcpjbnGVrMDYNCDk"},"name":"Mr Bamo Ahmad Mohammadi","name_elements":{"forename":"Bamo","middle_name":"Ahmad","surname":"Mohammadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929846","data":{"address":{"address_line_1":"Lumley Road","country":"England","locality":"Skegness","postal_code":"PE25 3NA","premises":"124a Lumley Road Skegness"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"1d69b8c993ddfd4582ee191fbac93c185a1a9c59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929846/persons-with-significant-control/individual/2ZenyBrhfMQYrglphw6k6YOMOrs"},"name":"Mr Allah Yar","name_elements":{"forename":"Allah","surname":"Yar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929847","data":{"address":{"address_line_1":"A48, Tidenham","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 7LQ","premises":"Deep Campus"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1969},"etag":"8ffe3c4fbf23354e99bf2abcae382d24f14bd72d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929847/persons-with-significant-control/individual/o4kJEdhyOt_EVK6dtgsD8GSxYFw"},"name":"Mr Robert Scott Macgregor","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Macgregor","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929848","data":{"address":{"address_line_1":"Ketteringham Hall","address_line_2":"Church Road","country":"England","locality":"Wymondham","postal_code":"NR18 9RS","premises":"The Gallery","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"4623d042d08f07e2b26f3e894da4086b79ebd337","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929848/persons-with-significant-control/individual/RnoXLhdd5uXSmnVgSa6hYqG802c"},"name":"Mr Callum Clarke","name_elements":{"forename":"Callum","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929848","data":{"address":{"address_line_1":"Ketteringham Hall","address_line_2":"Church Road","country":"England","locality":"Wymondham","postal_code":"NR18 9RS","premises":"The Gallery","region":"Norfolk"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"ea5bcb7acabce8d564160b3dcaa295147ba984ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15929848/persons-with-significant-control/individual/mHAea8OK84eTxfx-MGbdrHqFGis"},"name":"Mr Connor Crombie","name_elements":{"forename":"Connor","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821407","data":{"address":{"address_line_1":"Gateside Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7HT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"67150220998b323ea056738ee9f6fbd8bd1f478b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821407/persons-with-significant-control/individual/Js-3JiD5LHNsKzlfSr_7iANpqRs"},"name":"Ms Angela O'Brien","name_elements":{"forename":"Angela","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929851","data":{"address":{"address_line_1":"Andalouss 2 Rue 2","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"14"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1990},"etag":"7bc53b52681b5cacb809168b1e8a7aa5dadce3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929851/persons-with-significant-control/individual/RYZVUIcwK26eTWSRWBprCCHv-kQ"},"name":"Marouane Jallal","name_elements":{"forename":"Marouane","surname":"Jallal"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929849","data":{"address":{"address_line_1":"16 Lockerby Road","country":"England","locality":"Liverpool","postal_code":"L7 0HG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e868e7ec67388a7191b168775d6794e4dd75c1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929849/persons-with-significant-control/individual/B8wxEITL0FSu9Jz2kjR813zz4W0"},"name":"Mr Even Habte Araya","name_elements":{"forename":"Even","middle_name":"Habte","surname":"Araya","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929853","data":{"address":{"address_line_1":"Trafford  Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 6DR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"765d9167e10b771cf5a1c1a4a59c54a6240fe288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929853/persons-with-significant-control/individual/QEEtR8euQuegXOFAhVUt_25V1cM"},"name":"Miss Tsigay Kahasay Tesfay","name_elements":{"forename":"Tsigay","middle_name":"Kahasay","surname":"Tesfay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929854","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden, London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c056b6f4fd3a603ace4e891d4ef9128bfb5db1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929854/persons-with-significant-control/individual/0f5hMgFEoSZrNwf4_5L7437_qYY"},"name":"Miss Phoebe Yemi Opeyemi Morakinyo Ara","name_elements":{"forename":"Phoebe","middle_name":"Yemi Opeyemi Morakinyo","surname":"Ara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929850","data":{"address":{"address_line_1":"Potters Close","country":"England","locality":"West Hill","postal_code":"EX11 1YE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3b039d725b9514c350d0c7f7ec496c2c633bf5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929850/persons-with-significant-control/individual/Xd0etKykDzrpfF0GMLPA3jXmkzg"},"name":"Mrs Rebecca Sophie James-Kinanen","name_elements":{"forename":"Rebecca","middle_name":"Sophie","surname":"James-Kinanen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929855","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NQ","premises":"137","region":"Hertfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1978},"etag":"3e139d23f772c72203486d58ac02c08cca8a34de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929855/persons-with-significant-control/individual/S5ePetQ9Y78uwJW1iVcKlqTfCPY"},"name":"Mr William Henry Davies","name_elements":{"forename":"William","middle_name":"Henry","surname":"Davies","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929856","data":{"address":{"address_line_1":"Yard 1","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 7BN","premises":"66 Long Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e772cd19861970910e27093301069023df13ff81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929856/persons-with-significant-control/individual/2vrgN9GJHJHFGkaTw1YVs-AI0E4"},"name":"Mr Paul Andrew Gregory","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929857","data":{"address":{"address_line_1":"Crawley Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6BX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7247d351579f9f71549ba1cfcc23f841b4875f08","kind":"individual-person-with-significant-control","links":{"self":"/company/15929857/persons-with-significant-control/individual/qreNOI0CZhsJEMzpRlPOMZRgdY8"},"name":"Mr Stephen Keith Fletcher","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14522926","data":{"address":{"address_line_1":"Grosvenor Crescent","country":"England","locality":"London","postal_code":"NW9 9DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"30651953c7cf78f7168f63d43d956f7be3421f60","kind":"individual-person-with-significant-control","links":{"self":"/company/14522926/persons-with-significant-control/individual/oP0C5K0gH5XtcAtdOOkG5aKo00Y"},"name":"Miss Mina Ishtiaq","name_elements":{"forename":"Mina","surname":"Ishtiaq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15905894","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"fad395e284dec2224c586255fa07f1314614af6f","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc453406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15905894/persons-with-significant-control/corporate-entity/vZCRG58pB7F28dWXXnm_T4260mI"},"name":"Leeds Mint Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15929860","data":{"address":{"address_line_1":"14-16 Bruton Place","country":"United Kingdom","locality":"London","postal_code":"W1J 6LX","premises":"C/O Fidelio Capital Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"46123f19ee178a82d9a2b80d3efb61144e4fbfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15929860/persons-with-significant-control/individual/F8KGobKER8HFzrhqzW-h-AhQ1kY"},"name":"Gabriel Fitzgerald","name_elements":{"forename":"Gabriel","surname":"Fitzgerald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929860","data":{"address":{"address_line_1":"Box 14048","country":"Sweden","locality":"Stockholm","postal_code":"104 40","premises":"C/O L E Lundbergföretagen Ab"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1981},"etag":"40e252080e23bcfa2e2933922f814d92c0734ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/15929860/persons-with-significant-control/individual/Y1JcgTG7f8qTxhBqbQJDrQpFVHQ"},"name":"Katarina Martinson","name_elements":{"forename":"Katarina","surname":"Martinson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929858","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Llantarnam","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7BB","premises":"57"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"e52cf0e18fd5b9ca16ea100718ab034b60448bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929858/persons-with-significant-control/individual/kBka6RvoEFu8DGSGHgle1YJyTh8"},"name":"Mr Kyle James Fernquest","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Fernquest","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929859","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1989},"etag":"4a7312d73e8cb8a8b59479fc977a576371deeb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929859/persons-with-significant-control/individual/jrexb5RggPIVJvaNS75oCSre1FQ"},"name":"Mr Igor Sergeevich Leonovich","name_elements":{"forename":"Igor","middle_name":"Sergeevich","surname":"Leonovich","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929861","data":{"address":{"address_line_1":"Jesmond Way","country":"England","locality":"Stanmore","postal_code":"HA7 4QR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"f88b4725f4dc7fa5421a69b52ceced45d9800853","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929861/persons-with-significant-control/individual/JSDrKPIT9EnY8W4wYAV9zyE0tb8"},"name":"Mr Nirvair Singh Chadha","name_elements":{"forename":"Nirvair","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821408","data":{"address":{"address_line_1":"Ibrox","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SN","premises":"24 Fairley Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9ed151389237d10662b4361bbc9e04ac489c9ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821408/persons-with-significant-control/individual/lyFqZu8qEML-TeoJbLYGIKojGzQ"},"name":"Mr Vijay Kumar","name_elements":{"forename":"Vijay","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929863","data":{"address":{"address_line_1":"School Road","address_line_2":"Brislington","country":"England","locality":"Bristol","postal_code":"BS4 4NE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f18b2477b891dfb7eebf439df317779bc330bd51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929863/persons-with-significant-control/individual/zadpAAEG7hMjBi3mYpMiVCQ2qes"},"name":"Mr Samuel William Glover","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929864","data":{"address":{"address_line_1":"Knowle Lane","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7DZ","premises":"Unit 2ca Deer Park Farm Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"24ef2cd329192a59798d49eebee5589c48969455","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929864/persons-with-significant-control/individual/5X34Z06ZRX1PugF6nN0uzoXDbAY"},"name":"Mr David Andrew Woods","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821408","data":{"address":{"address_line_1":"Ibrox","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SN","premises":"24 Fairley Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"ce8521ab230bfb2b5d0ca34c8c076d9a097fd010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821408/persons-with-significant-control/individual/r_B_Bd1oWWOwLfOsRgkugzK68Lk"},"name":"Mrs Renu Joshi Kumar","name_elements":{"forename":"Renu","middle_name":"Joshi","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929862","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4RR","premises":"Rothmore"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1965},"etag":"decd3ead41b7dcda1b1e6fddfdc6b60d160ca008","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929862/persons-with-significant-control/individual/D4p7j8oe3B9yOLXAFoIIDR-bK9E"},"name":"Mr Robert Joel Candy","name_elements":{"forename":"Robert","middle_name":"Joel","surname":"Candy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929862","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4RR","premises":"Rothmore"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bbfd9296df9e7dfa97925d4ade87b3b4d68c9f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929862/persons-with-significant-control/individual/3uzT2QvA5j8SN9DuNrvhHWP7YLI"},"name":"Mr Joshua Robert Candy","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Candy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929864","data":{"address":{"address_line_1":"Knowle Lane","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7DZ","premises":"Unit 2ca Deer Park Farm Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a362b579d5770dbf824c0db8cf76122b9eafb967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929864/persons-with-significant-control/individual/Reb33IPK1kuu3RYGxhLQ4lmWoTg"},"name":"Mrs Nicola Woods","name_elements":{"forename":"Nicola","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929865","data":{"address":{"address_line_1":"Taybridge Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 5PX","premises":"77b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"acb6562d3eab692b91eaf0f931b6f6e1d22cbe78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929865/persons-with-significant-control/individual/Xo6R_zusutF8DvqU4q9tPnzkmQw"},"name":"Mr Adrian Nicolas Marcel","name_elements":{"forename":"Adrian","middle_name":"Nicolas","surname":"Marcel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929866","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"London","postal_code":"N15 4DW","premises":"First Floor 93","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"28916a4dce83d07f943051073effc8a150160446","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929866/persons-with-significant-control/individual/-ENhq86wbh6UK-ZheNn6zGTv7F4"},"name":"Mr Sami Ozkan","name_elements":{"forename":"Sami","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929867","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"bc09b44ac67361e32d1d1a5ce24a8580ceaf8cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929867/persons-with-significant-control/individual/tW0TTcmpvdKNtye_2CzTG4IEJrA"},"name":"Mr Adrian Alexander Melrose","name_elements":{"forename":"Adrian","middle_name":"Alexander","surname":"Melrose","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929868","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Yeovil","postal_code":"BA21 4LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ab11570149bef6659a7462abea4396758266bd13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929868/persons-with-significant-control/individual/4wktywApnQ6tukE-gdIZMbLmFCA"},"name":"Mr Abdul Kalam","name_elements":{"forename":"Abdul","surname":"Kalam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929868","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Yeovil","postal_code":"BA21 4RF","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"97eb98431366372ac85fcbf1398fd082b3e1edf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929868/persons-with-significant-control/individual/EO7tkwrMmsnQk3NTPI6VX2XvTUs"},"name":"Mr Muhammed Mahbub Alam","name_elements":{"forename":"Muhammed","middle_name":"Mahbub","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07547074","data":{"address":{"address_line_1":"Priory Way","locality":"Southall","postal_code":"UB2 5EB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"53e8f1cb2b03688a16438d4410eb10ccf079669c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07547074/persons-with-significant-control/individual/jcgQzvmn8qTTteNflYmQyDw2Bmo"},"name":"Mr Rajinder Singh Dhaliwal","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"02209284","data":{"address":{"address_line_1":"Worcester Road","locality":"Upton Warren","postal_code":"B61 7EP","premises":"Glenfield House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"593c6806fbffc63459506c67bd7eea28be908f26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02209284/persons-with-significant-control/individual/PgWY1274widW8P_dzaqlTK-P8IA"},"name":"Mr James Alexander Chattoe","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Chattoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15929869","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"21d85f83e0a881b5a5f83c2d118ddd33f0c0be96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929869/persons-with-significant-control/individual/a3UZVLRWGM-zjTqCNfc883l5jos"},"name":"Mr Christopher John Nicholson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929870","data":{"address":{"address_line_1":"Princess Way","country":"United Kingdom","locality":"Low Prudhoe","postal_code":"NE42 6PL","premises":"Tyneside Works","region":"Northumberland"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"7219820f631751f866c4d05588b51b7fdbe899ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15929870/persons-with-significant-control/individual/DbROuKVPcBOuOfzKL8PVuelUmLE"},"name":"Mr Martin Alexander Kay","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929871","data":{"address":{"address_line_1":"Fyfield Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7JU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"203db8651d743f0d235cc03cecdf31c82c2f908a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929871/persons-with-significant-control/individual/pzHJbkh9HorCaWzLPcnMFZnpvZo"},"name":"Mr Swaran Jit Singh","name_elements":{"forename":"Swaran","middle_name":"Jit","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929871","data":{"address":{"address_line_1":"Fyfield Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7JU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"e24684a879c148ac7fe1deb372d66ec11109be25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929871/persons-with-significant-control/individual/NilfnAnHv4vrmcc6OX5FFhrNAjk"},"name":"Mrs Paramjeet Kaur","name_elements":{"forename":"Paramjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929872","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1BW","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7ed9afeff08f754e5f08e278d41308bf539f5085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929872/persons-with-significant-control/individual/5QZqjpNDucK4eOQ1Uw1vYJOXk4g"},"name":"Mr Muhammad Azeem","name_elements":{"forename":"Muhammad","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929874","data":{"address":{"address_line_1":"Lower Luton Road","country":"England","locality":"Harpenden","postal_code":"AL5 5AH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"95fda15d2f6a446881764bfccab23234ba4e085b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929874/persons-with-significant-control/individual/aqNQ-RvLE66zytONF-ih5xLA0J4"},"name":"Andrew John Dunn","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929873","data":{"address":{"address_line_1":"Willenhall Avenue","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1JN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"17765f040bec369820158005d51c8c72925add84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929873/persons-with-significant-control/individual/QxWnBve1kiFt1Dg4cJnNxrVq_ZQ"},"name":"Mrs Michaela Fiori","name_elements":{"forename":"Michaela","surname":"Fiori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821409","data":{"address":{"address_line_1":"Elm Way","address_line_2":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0UP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"46d0f77531a9ae84de57b500cba912db42fd4a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821409/persons-with-significant-control/individual/OaN38Pc9fdR9R-pJktmyqqCXa1I"},"name":"Mr Calum John Insh","name_elements":{"forename":"Calum","middle_name":"John","surname":"Insh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929875","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8222c9d341e3f25b9d9f89df84f5388a74a5df90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929875/persons-with-significant-control/individual/_Q-GqQTZ34H4-qAA_Hv4tlp3-Vk"},"name":"Oliver Csaba Szikora","name_elements":{"forename":"Oliver","middle_name":"Csaba","surname":"Szikora"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"07842562","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5NP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"84b95878cfa53704fceea8e9e6155c57c947c2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842562/persons-with-significant-control/individual/ILfPj_vLUtkISlNsJqxhOnOAbwM"},"name":"Kanwal Gill","name_elements":{"forename":"Kanwal","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14698809","data":{"address":{"address_line_1":"Princess Margaret Road","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Unit 3a, Thames Enterprise Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6a14f7a17b5711fbeb426cbd0f73814c1b9e8650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698809/persons-with-significant-control/individual/6SbTt7JiCAvo69RjHKpROWiCvUY"},"name":"Mr Ryan Kelvin Tony Jowett","name_elements":{"forename":"Ryan","middle_name":"Kelvin Tony","surname":"Jowett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15918560","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"London","postal_code":"W11 2AH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"c3d688494268d72d9c24046933ae821f6782142c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918560/persons-with-significant-control/individual/71PtGX54E2bpTTIflu_KKYr_UhM"},"name":"Mr Giorgio Gastaut","name_elements":{"forename":"Giorgio","surname":"Gastaut","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929876","data":{"address":{"address_line_1":"Parmoor Court","address_line_2":"Gee Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3RP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bb309a337d9279d6124e76ed18fba5b9f9d9f5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929876/persons-with-significant-control/individual/hnKbzO1CMMQTpyLx52P9RF61vlM"},"name":"Ms Maria Kyriakou","name_elements":{"forename":"Maria","surname":"Kyriakou","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE019214","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"42-44"},"date_of_birth":{"month":3,"year":1972},"etag":"154b7b8167ab9fdddfe587765e8b01790f021373","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019214/persons-with-significant-control/individual-beneficial-owner/mU0lJGbCfX1MZKSUpyiFcNvGJro"},"name":"Nicholas Henry Weber","name_elements":{"forename":"Nicholas Henry","surname":"Weber"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-11-02"}}
{"company_number":"03588540","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"01938d9239d88b2bcb365cd48c4347dd67a91873","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588540/persons-with-significant-control/individual/WteQ_44s4q_DPilMLvy5v8tFeLc"},"name":"Andrew David Larcombe","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Larcombe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15929877","data":{"address":{"address_line_1":"The Limes Avenue","country":"England","locality":"London","postal_code":"N11 1RG","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f440c9b2196cf5c3d9793c6b7bfe86994bb36ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929877/persons-with-significant-control/individual/XQcjLe62uIrubRX3e049OwyiD2w"},"name":"Mr Amit Tailor","name_elements":{"forename":"Amit","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929878","data":{"address":{"address_line_1":"Berrington Grove","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"503b89b79edc00f48810a7a399edda82da2256cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15929878/persons-with-significant-control/individual/DpPXd7vdQVNNBbckKaTqhADwlOk"},"name":"Mr Alex Daniel Fintinariu","name_elements":{"forename":"Alex","middle_name":"Daniel","surname":"Fintinariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05032406","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8 Cunningham Court"},"etag":"ba0d48e1410b90bfe9c3d2f2dfa989d0dcc972a2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05032406/persons-with-significant-control/corporate-entity/rPMN2IDjdq7jav-8oBb6-Cp-CnI"},"name":"Forton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"OE019260","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"42-44"},"date_of_birth":{"month":3,"year":1972},"etag":"2b3ea534bebf21474e43f95764b1b5e85b5c339a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019260/persons-with-significant-control/individual-beneficial-owner/nANOgv-SP_ERaEXlj_wXHJvG8og"},"name":"Mr Nicholas Henry Weber","name_elements":{"forename":"Nicholas","middle_name":"Henry","surname":"Weber","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-11-02"}}
{"company_number":"SC821410","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Cleland","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5PB","premises":"Unit 8 Biggar Road Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"6233c07c2ddbb7f61b13185d7e7ead3b3edb24db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821410/persons-with-significant-control/individual/jA9J9Z39njTRFyiIm4LRRUkygKU"},"name":"Mr Brian David Alexander Mcgeachie","name_elements":{"forename":"Brian","middle_name":"David Alexander","surname":"Mcgeachie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821410","data":{"address":{"address_line_1":"Granby Avenue","country":"Scotland","locality":"Livingston","postal_code":"EH54 6LD","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"ce05e89a1642bd0d959f474b42f3e83ba6824618","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821410/persons-with-significant-control/individual/g1ZnYHTzsXEk5XF6kxqfazk_gPk"},"name":"Mrs Bonnie Joy Mcgeachie","name_elements":{"forename":"Bonnie","middle_name":"Joy","surname":"Mcgeachie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821411","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AH","premises":"197"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"a9a82c0dcfc7c6a481157ba6aaa40d18f0226636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821411/persons-with-significant-control/individual/J6ieaXjQPPEYw2HQcXKXHiamrZg"},"name":"Mr Benny Anto","name_elements":{"forename":"Benny","surname":"Anto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821411","data":{"address":{"address_line_1":"Roxburgh Street","country":"Scotland","locality":"Kelso","postal_code":"TD5 7DN","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"e7d6830d0dde0ccb9e188265d060a28fb6958a63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821411/persons-with-significant-control/individual/23RYdh38VgQsYH8nVYWAaUARpxM"},"name":"Boon Beng Tan","name_elements":{"forename":"Boon","middle_name":"Beng","surname":"Tan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929879","data":{"address":{"address_line_1":"41 Westley Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1TS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"0ceb78e742d32b97d7ae96ba3c19e0676f9d686f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929879/persons-with-significant-control/individual/3bpm-azknSF4ryJ8sMm5gYQ3pmk"},"name":"Mr Asad Munir Dar","name_elements":{"forename":"Asad","middle_name":"Munir","surname":"Dar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929880","data":{"address":{"address_line_1":"Skye Crescent","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5AY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"cee2f20309f3f369f1a95a4ec042a2e930586a16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929880/persons-with-significant-control/individual/GzMMY0YJK2-9WqvrVq86CMOvTBQ"},"name":"Miss Adriana Torres","name_elements":{"forename":"Adriana","surname":"Torres","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929881","data":{"address":{"address_line_1":"George Street","address_line_2":"Charlton Adam","country":"England","locality":"Somerton","postal_code":"TA11 7AS","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ae2e10660ce5a5e55315cca747e9465baa2904e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15929881/persons-with-significant-control/individual/0GsFtcPN2Jy8ug4nC5TL-o5MAm8"},"name":"Ms Deborah Jane Fry","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Fry","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13351032","data":{"address":{"address_line_1":"Powis Street","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"14-16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"273b3c0dee2c192334d5440682beee43006d34ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13351032/persons-with-significant-control/individual/5jfrnBllrnpNWQ02Y_re-ffUdoQ"},"name":"Mr Barry Michael Folan","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Folan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-27"}}
{"company_number":"15929882","data":{"address":{"address_line_1":"Winchester Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a6ec7a68b6701ca0e7268f7095cb17885925dc65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929882/persons-with-significant-control/individual/T-dpWTyB0N5fIsxr7VQOJd11nxk"},"name":"Mr Gursewak Singh","name_elements":{"forename":"Gursewak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929883","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AP","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4a197d61f0aca58a90df2f29be9618167f99d481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929883/persons-with-significant-control/individual/9S4z6lWUiO9pKlq4K5pFRe3N7Wc"},"name":"Mr Glynn Anthony Gimble","name_elements":{"forename":"Glynn","middle_name":"Anthony","surname":"Gimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13809762","data":{"address":{"address_line_1":"St. Margarets Place","country":"England","locality":"Bradford","postal_code":"BD7 3AW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"df823872b5b6d05a039b5061a199e8a2a40507dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13809762/persons-with-significant-control/individual/8Wh-5o-bgmpj-j5Yo-_AUCUgoD0"},"name":"Mr Adnan Ditta","name_elements":{"forename":"Adnan","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929884","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"b3b84b7225ef953fe67d79f723e560887a4ca408","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929884/persons-with-significant-control/individual/66dKs0yZMFDNkiTRYStavvSTiVs"},"name":"Mr Zain Jamil Khan","name_elements":{"forename":"Zain","middle_name":"Jamil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929885","data":{"address":{"address_line_1":"Murcot","country":"England","locality":"Broadway","postal_code":"WR12 7HS","premises":"2 Tally Ho Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"22b1889b3d4a5fc0a01dac7e1960faccf1b1e0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929885/persons-with-significant-control/individual/c56lKiQiWBcB1l88sIClpPyRZxA"},"name":"Mr Michael William Burford","name_elements":{"forename":"Michael","middle_name":"William","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929886","data":{"address":{"address_line_1":"Hounslow Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2DX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a45c989492acc213542f18e26500849ed458a8d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929886/persons-with-significant-control/individual/WGWuJzlmoH4jejeVt7YCs1ZFynw"},"name":"Maham Shahzad","name_elements":{"forename":"Maham","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08839461","data":{"address":{"address_line_1":"Tweenways","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3EL","premises":"Moorhaven","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f8650431bcad161e3a9c1c977966145f7574d0da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839461/persons-with-significant-control/individual/hdfKm72ErI5jIJ4i3z8t160Pqg4"},"name":"Mr Carl Morrell","name_elements":{"forename":"Carl","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"08839461","data":{"address":{"address_line_1":"Broadway Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbott","postal_code":"TQ12 3EH","premises":"Ringslade House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"48200f0804ae4f0c665396abadf3e74a075c4c45","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839461/persons-with-significant-control/individual/cH34TK2wYUluoIzDIBpPvUAxtRU"},"name":"Andrew James Eric Morrell","name_elements":{"forename":"Andrew","middle_name":"James Eric","surname":"Morrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"15929887","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1RY","premises":"Portmerion"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"ee445a234a6a4322451b6345fab9e4d609b49218","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929887/persons-with-significant-control/individual/Yyk2OVS_CGmCvCjkmY6R8Q3BqAU"},"name":"Mr Rudi Simon Rees","name_elements":{"forename":"Rudi","middle_name":"Simon","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929888","data":{"address":{"address_line_1":"Montague Avenue","country":"England","locality":"Redruth","postal_code":"TR15 1BW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1930},"etag":"f039a0e58412d2d12de65542bdece623a483dd45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929888/persons-with-significant-control/individual/pLFiP1ToKRi94eWU-75FjJ4OmSA"},"name":"Miss Bernice Oliver","name_elements":{"forename":"Bernice","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929887","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1RY","premises":"Portmerion"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"a01b348fb83ac55fff4cd5c07cb4a3c29ce964cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929887/persons-with-significant-control/individual/MTI7f5jnGsr_9U3Vun9xptLyPuk"},"name":"Mrs Julie Ann Rees","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929889","data":{"address":{"address_line_1":"Malcolm Close","country":"England","locality":"Nottingham","postal_code":"NG3 5AP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"9b1db881f86a6386eb200bd63f337359bdda35a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15929889/persons-with-significant-control/individual/efSRqdUEqybbISse4lYKv4YPlGQ"},"name":"Mr Yash Dua","name_elements":{"forename":"Yash","surname":"Dua","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929890 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"279b03a7888f0dc444ed2a20998956ef210f6200","kind":"individual-person-with-significant-control","links":{"self":"/company/15929890/persons-with-significant-control/individual/BYCsceSyIGGhazIOqnWD3f5w-70"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929891","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 11 Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2fc13ef635dc8b822e153b948d2cddb679f960e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929891/persons-with-significant-control/individual/KVKoUmoNLwIYSYCDKpNYevtTVB8"},"name":"Mrs Laura Morton","name_elements":{"forename":"Laura","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929891","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 11 Enterprise Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"317961725cf76a742f914cbcd42ea01a83531dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929891/persons-with-significant-control/individual/yKiza2NTJkcS-ouvpfv0p3TrTU4"},"name":"Mrs Elizabeth Kate Naylor","name_elements":{"forename":"Elizabeth","middle_name":"Kate","surname":"Naylor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929891","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 11 Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2331c6f3c6528e353e25703881b4acfa4cb08941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929891/persons-with-significant-control/individual/574M7vTVHcsJbOHTwB7VsDEVOf0"},"name":"Jessica Ruth Harper","name_elements":{"forename":"Jessica","middle_name":"Ruth","surname":"Harper"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"08601131","data":{"address":{"address_line_1":"Qd Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House","region":"Merseyside"},"etag":"dc31ba12aadabe9d81c5109df96ca4ba3c25ee05","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15831988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08601131/persons-with-significant-control/corporate-entity/99bFCjs2BmBz-fRwxovOf0k8qLA"},"name":"Inertas Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-10"}}
{"company_number":"15929892","data":{"address":{"address_line_1":"Brentwood","country":"England","locality":"Norwich","postal_code":"NR4 6PN","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"60efa6a7b6aa4eba2f4a86143b63ae4acf960907","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929892/persons-with-significant-control/individual/fNuertns0-MZ2fM8l6Btrnm_R84"},"name":"Dr Amii Rebecca Harwood","name_elements":{"forename":"Amii","middle_name":"Rebecca","surname":"Harwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01019748","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"9822f518be7c8e384e4c6b377c9d596b69003cf1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01019748/persons-with-significant-control/corporate-entity/3amcmBoUlUlu7924NuygFDxr-Us"},"name":"Ithaca Ef Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15929893","data":{"address":{"address_line_1":"Montpelier Gardens","country":"England","locality":"Romford","postal_code":"RM6 4EJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"a50e05a70c72c4f1b141a8abfedf92c1b675b228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929893/persons-with-significant-control/individual/-XBG_RyA_OjoFwErDb8fuG8M3ew"},"name":"Miss Lavanya Sanikommu","name_elements":{"forename":"Lavanya","surname":"Sanikommu","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929894","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dcea71e5bf93caac44cc9d9fcaec92c0f8539ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929894/persons-with-significant-control/individual/FNqJ9lRA-vgUibkls07MLNCWgz0"},"name":"Mrs Lisa Michelle Steadman","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Steadman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929897","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"43720e48b3e3b28dd0b41352569fc8c51ac91512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929897/persons-with-significant-control/individual/iCn7JxIXKgRPngUyxIW4JCf4k98"},"name":"Jermaine Ward Currie","name_elements":{"forename":"Jermaine","middle_name":"Ward","surname":"Currie"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929895","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"f05396cc0b88e52579205d3f259a8cb215050969","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929895/persons-with-significant-control/individual/JQ8VzCHonxrYVlSGjaZxtP1sHZ4"},"name":"Mr Tobechukwu Ifenna Izuchukwu","name_elements":{"forename":"Tobechukwu","middle_name":"Ifenna","surname":"Izuchukwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929896","data":{"address":{"address_line_1":"Ardington Road","country":"England","locality":"Northampton","postal_code":"NN1 5LS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5d3de41e731c53136c1439de1743e8040457e03c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929896/persons-with-significant-control/individual/TZhUA18HvrRzUDXlkKqCqvnPa0s"},"name":"Mr Samuel Matthew Eden Gilkes","name_elements":{"forename":"Samuel","middle_name":"Matthew Eden","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821412","data":{"address":{"address_line_1":"Suite The Falkirk Business Hub","address_line_2":"45 Vicar Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1LL","premises":"3/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ecc4c819dccf9893d1fc7d82bd627bfb37caab6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821412/persons-with-significant-control/individual/Ox4_rHlUhbLIBt8Jk7EM4UeIzJo"},"name":"Mr Andrew William Taylor Pollard","name_elements":{"forename":"Andrew","middle_name":"William Taylor","surname":"Pollard","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13150510","data":{"address":{"address_line_1":"Hatherden","country":"England","locality":"Andover","postal_code":"SP11 0HX","premises":"Hatherden House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ee25a3dee73a405b90bdf889b811171ec83bf6d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150510/persons-with-significant-control/individual/_muJSmpsi6PA6-hpDVGRngiiQ4Q"},"name":"Mr Matthew James Capes","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Capes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929898","data":{"address":{"address_line_1":"76 Bishops Bridge Road","country":"England","locality":"London","postal_code":"W2 6BE","premises":"Flat 4 Bishops Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9dba689e0cf85a605dda22736deb5d9d9e27f9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929898/persons-with-significant-control/individual/ps3TtlKvbR9onoNim8xGmlfwFIg"},"name":"Ms Deblina Chakrabarty","name_elements":{"forename":"Deblina","surname":"Chakrabarty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OE019318","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"42-44"},"date_of_birth":{"month":3,"year":1972},"etag":"8002c6fcf33abc8e8ad7f36aaf5dc27b944a948c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019318/persons-with-significant-control/individual-beneficial-owner/PK86EdsBWfGKvNif80ZLooj3FMs"},"name":"Nicholas Henry Weber","name_elements":{"forename":"Nicholas Henry","surname":"Weber"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-11-02"}}
{"company_number":"14829042","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"4c482e9fd37d8907e2eb6ffb9a1740c4dbb4ed00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829042/persons-with-significant-control/individual/pZQss1-yPSQo_vkPB0TNafBYhLU"},"name":"Stephen Feltbower","name_elements":{"forename":"Stephen","surname":"Feltbower"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15929899","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Sicklesmere","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0BS","premises":"Jalna"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ce2b02d1d312d72cec286228f85f2cce44f2bfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15929899/persons-with-significant-control/individual/ts0kgsMgVaBXdAWIwlDQijVpiig"},"name":"Mr James John Macbeth","name_elements":{"forename":"James","middle_name":"John","surname":"Macbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929900","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9763b75062c53a9df65cae69648b2f502a035d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929900/persons-with-significant-control/individual/CHKOSoPIrq9Z80roSZBuU25-n5M"},"name":"Mr Dominic Antony Murray-Vaughan","name_elements":{"forename":"Dominic","middle_name":"Antony","surname":"Murray-Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821413","data":{"address":{"address_line_1":"Newton Street","address_line_2":"Easthouses","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4EY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"48b3e18211162a3a44b5c4a82ae9c3758a53fd51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821413/persons-with-significant-control/individual/SQyHUQbRK-HF6jEuwxuecmYcgyg"},"name":"Mr Robert James Hunter","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11381635","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Slough","postal_code":"SL2 2PT","premises":"5"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e7b6a01e37ba2b5ac6ad97254bfaef46b060fe29","kind":"individual-person-with-significant-control","links":{"self":"/company/11381635/persons-with-significant-control/individual/1eIeDKxdDlB7wESwiNJsCpAsA_8"},"name":"Mr Muhammad Asif Nadeem","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-24"}}
{"company_number":"15929901","data":{"address":{"address_line_1":"Bloodhound Road","country":"England","locality":"Thetford","postal_code":"IP25 6WA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"32b7c79c1871df0fcc86ab24b2811d6d52942574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929901/persons-with-significant-control/individual/mujBVJSEPmA0XbzyH_rDenf4fMY"},"name":"Mr Kris Weeks","name_elements":{"forename":"Kris","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929904","data":{"address":{"address_line_1":"The Malthouse","address_line_2":"Caroline Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 1FP","premises":"5","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"27d06c871608d6fc07b814ca07a64800049e656f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929904/persons-with-significant-control/individual/wqQZnwxgxj0Mm79hgDxMjyWzXvE"},"name":"Mr Nevzat Karagul","name_elements":{"forename":"Nevzat","surname":"Karagul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929903","data":{"address":{"address_line_1":"Turret Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7TE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8ed31ac3188525f0db7001b22f712eea7be78c24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929903/persons-with-significant-control/individual/LRwqZaDkjXfa8GWutgpzdyYeIZM"},"name":"Mr Ahmed Salar Hassan","name_elements":{"forename":"Ahmed","middle_name":"Salar","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929905","data":{"address":{"address_line_1":"7 South Avenue","address_line_2":"Richmond","locality":"Surrey Tw9 3el","postal_code":"TW9 3EL","premises":"Unit B South Avenue Studios"},"etag":"e19560da4052284f8176de8cdacc789d148c5cd9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07410806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929905/persons-with-significant-control/corporate-entity/Bnue5TA2Eim-1n-H4HBYhRN0N_k"},"name":"Whisper Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929906","data":{"address":{"address_line_1":"Ilfracombe Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8RU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9f3857ceed47e7cbe86687a504d030069250fdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929906/persons-with-significant-control/individual/-ZV6NuRGXB2kd2dpo6ylykdkaZ8"},"name":"Mr Shabir Hussain","name_elements":{"forename":"Shabir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12062444","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XQ","premises":"14 Westglade Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c438e1536ffa0e750b94cdb2d58e3be9f15583b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12062444/persons-with-significant-control/individual/6CYXgvuWp3kCYRSLYqd954chUnU"},"name":"Tirupathi Reddy Adapa","name_elements":{"forename":"Tirupathi","middle_name":"Reddy","surname":"Adapa"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929907","data":{"address":{"address_line_1":"Ellesmere Street","address_line_2":"Poplar","country":"England","locality":"London","postal_code":"E14 6BA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"bc4a3011b040fa79994ef2d9192f063566485f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929907/persons-with-significant-control/individual/xrrvGkZEZOa7uH5VhEIvvVhQlq8"},"name":"Mr Abul Kalam Azad","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929908","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"d2ad199d1e24248ee2d001c911dbf09f7d2bbdab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929908/persons-with-significant-control/individual/k4e8fR0SHwvan_k5C2nO5yD6gGM"},"name":"Mr Talha Hamid","name_elements":{"forename":"Talha","surname":"Hamid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929909","data":{"address":{"address_line_1":"Edgar Road","country":"England","locality":"South Croydon","postal_code":"CR2 0NG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d82cdfd29da2bad409a3bad32d3b9937f00a060b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929909/persons-with-significant-control/individual/pjWxaQRz6k2J_MAaNPjghndRYmk"},"name":"Mr Ingaran Santhirasekaram","name_elements":{"forename":"Ingaran","surname":"Santhirasekaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929910","data":{"address":{"address_line_1":"Clare Court","address_line_2":"Thaxted","country":"England","locality":"Dunmow","postal_code":"CM6 2RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3fd2aa8083e081a4d8e1a44c4877a88ab938e787","kind":"individual-person-with-significant-control","links":{"self":"/company/15929910/persons-with-significant-control/individual/zLv1hqnE9TdOTyTBdUlPcxqjZJ4"},"name":"Mr Daniel Jason Holt","name_elements":{"forename":"Daniel","middle_name":"Jason","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929910","data":{"address":{"address_line_1":"Cock Green","address_line_2":"Felsted","country":"England","locality":"Dunmow","postal_code":"CM6 3NA","premises":"White Oaks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c8338d7a80e30db5a4b5c8e1ff9d1ba701b9c11b","kind":"individual-person-with-significant-control","links":{"self":"/company/15929910/persons-with-significant-control/individual/BcJ-E_0PgbqmefmiTNbz4QkJvqY"},"name":"Mr Christopher Edward Jones","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821414","data":{"address":{"address_line_1":"24 Beresford Terrace","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"C/O Stewart Gilmour \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1d68e37f50672ded98b4ee489927eb203b8baab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821414/persons-with-significant-control/individual/mHb1CAmH2m-QroetcxSbgIcm7XY"},"name":"Ms Annie Elizabeth Griffin","name_elements":{"forename":"Annie","middle_name":"Elizabeth","surname":"Griffin","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821414","data":{"address":{"address_line_1":"24 Beresford Terrace","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"C/O Stewart Gilmour \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"08831cf226a57d1b3c683e1b8491a7bb76e3956a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821414/persons-with-significant-control/individual/yxQnFa_v-ABQ9PhFpThPZBoncMQ"},"name":"Ms Ruth Jennifer Williams","name_elements":{"forename":"Ruth","middle_name":"Jennifer","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929911","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"afd2b698f45f18f37de402f8d2ee4e47851a6750","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929911/persons-with-significant-control/individual/g7p5HLfdP-rcgQ4lSALpMR6zZcM"},"name":"Ronny Shacham","name_elements":{"forename":"Ronny","surname":"Shacham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929912","data":{"address":{"address_line_1":"Brechin Close","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8GN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c81d95811a6c91c1bc005ea5781fbfc6aeacc701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929912/persons-with-significant-control/individual/jNG2uNWzGla0P7KbMyhf5KSScQs"},"name":"Mr Lukman Agbogun","name_elements":{"forename":"Lukman","surname":"Agbogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821415","data":{"address":{"address_line_1":"Wentworth Square","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6RQ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"80bb08540bae0299cc99c94d915899c446a146b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821415/persons-with-significant-control/individual/Y8x2wrYqadBE_bFKUsJu_8iB4GI"},"name":"Mrs Kirsteen Margaret Mcintyre","name_elements":{"forename":"Kirsteen","middle_name":"Margaret","surname":"Mcintyre","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929912","data":{"address":{"address_line_1":"Brechin Close","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8GN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f4e88b4cd0f5da2e293a30fb91c74144af3a6caf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929912/persons-with-significant-control/individual/Sxe7WBuggZJ0Wzut9_3U8qQsxzc"},"name":"Mrs Joke Machado Costa","name_elements":{"forename":"Joke","middle_name":"Machado","surname":"Costa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821415","data":{"address":{"address_line_1":"St. Winnings Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6BW","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"708103509ab79df20a8e4c5db6aea328745d5bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821415/persons-with-significant-control/individual/Zeb8YkG_Pho3Sn4oLI6S267AXfU"},"name":"Miss Louise Clare Boyd","name_elements":{"forename":"Louise","middle_name":"Clare","surname":"Boyd","title":"Miss"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929913","data":{"address":{"address_line_1":"Balmore Street","country":"England","locality":"London","postal_code":"N19 5DA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4a3f14a24686fde718d3b4588b68541bbf619bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929913/persons-with-significant-control/individual/niLBs-Ka0tnusdhESeyKM7eAaKE"},"name":"Miss Zahra Abdullahi Duale","name_elements":{"forename":"Zahra","middle_name":"Abdullahi","surname":"Duale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15389421","data":{"address":{"address_line_1":"Qd Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102 Charlotte House","region":"Merseyside"},"etag":"58c342452d18436fdd4e06ef5520ae5007e21b34","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"15831988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15389421/persons-with-significant-control/corporate-entity/v_B_fWx17UHUxdvY9Gf4J0GY16Q"},"name":"Inertas Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-10"}}
{"company_number":"15929914","data":{"address":{"address_line_1":"Granby Court","address_line_2":"Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2WY","premises":"1"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"f7b6c556d577a08a661a5c60c55017e100987b47","kind":"individual-person-with-significant-control","links":{"self":"/company/15929914/persons-with-significant-control/individual/6BQzvBABNRDYjr9cpMc0OEix4OE"},"name":"Miss Teodora Lucretia Valea","name_elements":{"forename":"Teodora","middle_name":"Lucretia","surname":"Valea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929915","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0NW","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"59197394a67f7f46b9e3d77ea5de2c2c8cfada9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929915/persons-with-significant-control/individual/ou_kagAaWlUesWId2sMT_RYdpJ8"},"name":"Mrs Natalie Caroline Ranger Sizeland","name_elements":{"forename":"Natalie","middle_name":"Caroline","surname":"Ranger Sizeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929915","data":{"address":{"address_line_1":"Heath Lane","address_line_2":"Ewshot","country":"England","locality":"Farnham","postal_code":"GU105AJ","premises":"Ewshot Holt","region":"Hampshire"},"ceased_on":"2025-09-30","etag":"a0895228b607fcde9b2b3b3c3ecd115e88577db5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09791579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929915/persons-with-significant-control/corporate-entity/j0KbPKaP9UURHU-DcWqnGFodR5w"},"name":"Ranger Home Care Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14785447","data":{"address":{"address_line_1":"Hollies Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 2BW","premises":"Swallows Ridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"127e43d555aea7c9bd32da824b6d89f47626ae74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14785447/persons-with-significant-control/individual/HEIczUc7tlwreU_-rw90jrsrSHI"},"name":"Mr Robert Ian Templeton","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Templeton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"15511583","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cf01187153bf8c0a3a54e99dd5f2a34d30b3577f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511583/persons-with-significant-control/individual/SZmD4YrShc4J3npZZs7IAxbOt5s"},"name":"Ms Sophie Pemberton","name_elements":{"forename":"Sophie","surname":"Pemberton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15929917","data":{"address":{"address_line_1":"The Square","address_line_2":"Moreton Pinkney","country":"England","locality":"Daventry","postal_code":"NN11 3SH","premises":"1 The Sqaure, Moreton Pinkney"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6e23566ee819da69bc11c96980575c058e4dbce6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929917/persons-with-significant-control/individual/47ZrNYQDZBrQmu36R86prfCD494"},"name":"Mr Gary Collett","name_elements":{"forename":"Gary","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929916","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 3AB","premises":"37"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"341abc6026a362b29622733bcab23f5c20f5d605","kind":"individual-person-with-significant-control","links":{"self":"/company/15929916/persons-with-significant-control/individual/o2DfoSN0PqxzwjPQJ2K3rLwKb9M"},"name":"Mr Zhonggen Ju","name_elements":{"forename":"Zhonggen","surname":"Ju","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12724970","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"e92bfda617a18d1b40f6c5397d56eabf3f4ed0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724970/persons-with-significant-control/individual/QCzgoYUJuTsf2-D67-7MBAYA3nQ"},"name":"Mr Adnan Ditta","name_elements":{"forename":"Adnan","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929917","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AR","premises":"191c"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5ca6fa9d83000ca0ee1b67dc9b1ebadd5fd2d845","kind":"individual-person-with-significant-control","links":{"self":"/company/15929917/persons-with-significant-control/individual/gV5F8sszQxUNZv0tvyfJhvKp4rA"},"name":"Mr Dominic Gittus","name_elements":{"forename":"Dominic","surname":"Gittus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929918","data":{"address":{"address_line_1":"Beckhampton Street","country":"England","locality":"Swindon","postal_code":"SN1 2JY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"0a7f637242e3f82ad2e81cce43e9a8090404208d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929918/persons-with-significant-control/individual/faHxSK3-qW87TDghVWvYPmLJvMQ"},"name":"Mr Khalique Miah","name_elements":{"forename":"Khalique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929919","data":{"address":{"address_line_1":"Lyburn Road","address_line_2":"Nomansland","country":"England","locality":"Salisbury","postal_code":"SP5 2DG","premises":"Flat 1 Lyburn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bcdc89dc640cf02d95cb628f4ff19a3f5218d1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929919/persons-with-significant-control/individual/V8AA48HKFjfA7alpW7R5g5Lw0V4"},"name":"Mr John Adrian Burgess","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929920","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 6QJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"11c77cd3c6535b6d97e8ac577364d613f71e39d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929920/persons-with-significant-control/individual/TIAdxE6LJMqXJa3z6DlLPfT8UHY"},"name":"Mr James David Thomas","name_elements":{"forename":"James","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929920","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 6QJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"a0d15e7d8bedf03ad57e9dd493f182926b016387","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929920/persons-with-significant-control/individual/_D3y6nPH3_rixjbsEqBWijBtHpU"},"name":"Mr Michael Joseph Thomas","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929923","data":{"address":{"address_line_1":"Malthaugbrautene 23","country":"Norway","locality":"Stavanger","postal_code":"4046","premises":"23"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1996},"etag":"cb30d5236b24490a5327a8b441ad10218592706f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929923/persons-with-significant-control/individual/GWr822jrIRJ90qUDsQjwgTMmIdA"},"name":"Mr Magnus Freyer","name_elements":{"forename":"Magnus","surname":"Freyer","title":"Mr"},"nationality":"Norwegian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929921","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9043cb213a278c066ef9feed4c1ec7bf0c270cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929921/persons-with-significant-control/individual/0R1OTYIDrLlXkg-d2UhsyiUxM1o"},"name":"Steven Luabeya Lukusa","name_elements":{"forename":"Steven","middle_name":"Luabeya","surname":"Lukusa"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929922","data":{"address":{"address_line_1":"Richborough Drive","country":"England","locality":"Dudley","postal_code":"DY1 3LS","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2d4f587eb88b769cbf787375b1985aebab81913c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929922/persons-with-significant-control/individual/o8_vGcqhFr1rUX8e2YiF7-vn5Bk"},"name":"Mr Jordan Yates","name_elements":{"forename":"Jordan","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929924","data":{"address":{"address_line_1":"Bradfield Close","country":"England","locality":"Plymouth","postal_code":"PL6 8NG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6c18161871c6d56c471e370aa8f2244cba014775","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929924/persons-with-significant-control/individual/03Dd77Whn3sPm6rcdacLr1RW5OQ"},"name":"Mr Adam Gambrill","name_elements":{"forename":"Adam","surname":"Gambrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929925","data":{"address":{"address_line_1":"Irchester Road","address_line_2":"Wollaston","country":"England","locality":"Wellingborough","postal_code":"NN29 7PJ","premises":"5 Tower Court"},"etag":"2ac64ccf6a0f51928dadc32ac9642cb1a1338386","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15616499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929925/persons-with-significant-control/corporate-entity/tAdXdsG8C2cDyX4NIUTCXxbTdbM"},"name":"Dunore Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929926","data":{"address":{"address_line_1":"54 St Mary's Rd","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0BH","premises":"Unit 4, Storm 12 Plaza Shopping Centre"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1988},"etag":"5fe4bf7572f9b8eeab41ca51e28b668981f12f56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929926/persons-with-significant-control/individual/kEcQFYR4GeFav4oLGNMxmHLd6mU"},"name":"Md Hasan Ekram Ahmed","name_elements":{"forename":"Md","middle_name":"Hasan Ekram","surname":"Ahmed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929927","data":{"address":{"address_line_1":"Office No 1","address_line_2":"Dormans Park Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"The Round House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9aa9cdb206fc3b1194249491b9eda28b169b2f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929927/persons-with-significant-control/individual/GVgn7leQHOytNOiN7Ev_sFMI7jU"},"name":"Mr Md Abdul Muttalib Chowdhury","name_elements":{"forename":"Md","middle_name":"Abdul Muttalib","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929928","data":{"address":{"address_line_1":"Benwell Grange Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6RL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7e98948e31f3814a3075263a31cd211aabd22c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929928/persons-with-significant-control/individual/LFHMnyg90bWgQheWjUQwXnmnMk0"},"name":"Mr Shahid Bilal","name_elements":{"forename":"Shahid","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929929","data":{"address":{"address_line_1":"Peterborough Drive","country":"England","locality":"Bootle","postal_code":"L30 5QJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"40cc6bda9302efee78a77bb5b6cb81de7c53a25d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929929/persons-with-significant-control/individual/gkq1IV7BK5fUOXy-UgRD0UsD6ns"},"name":"Jennifer Louise Thomson Jennifer Louise Thomson","name_elements":{"forename":"Jennifer","middle_name":"Louise Thomson Jennifer Louise","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929931","data":{"address":{"address_line_1":"Bow Common Lane","country":"United Kingdom","locality":"London","postal_code":"E3 4AX","premises":"Flat 14, 34, Ronnie Scott House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"07d0fbebb0c2b557c9e89bb9a402329982cedbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929931/persons-with-significant-control/individual/l51G-vNURjHVbPzqwuvh5AG-Luc"},"name":"Zaynab Yusuf","name_elements":{"forename":"Zaynab","surname":"Yusuf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929930","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Isleham","country":"England","locality":"Ely","postal_code":"CB7 5QR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8f4f314db0382af839eb409f044e9ca376118597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929930/persons-with-significant-control/individual/5RSovA_-raLpZmqBxVbLwAoqRMc"},"name":"Mr George James Goodchild","name_elements":{"forename":"George","middle_name":"James","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08055221","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"etag":"75d83d4b41f6ee1a8e8fcaa20622d65505099142","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15878445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055221/persons-with-significant-control/corporate-entity/kyq8IJZACsU6y-PNE6ozUC6piiU"},"name":"Seagull Logistics London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14168054","data":{"address":{"address_line_1":"Perry Street Industrial Estate","country":"England","locality":"Bilston","postal_code":"WV14 8RP","premises":"Unit 1-2"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"249960ccd7036e0cc05a468d5f07f34002f8d908","kind":"individual-person-with-significant-control","links":{"self":"/company/14168054/persons-with-significant-control/individual/4QxqhuKuC5Egd7qb4gbTijlxl8o"},"name":"Mr Muhammad Anzar","name_elements":{"forename":"Muhammad","surname":"Anzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929932","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AE","premises":"70a Long Lane"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"a6fe652eabbcd3f69e4c835eb3922e0e88dbbddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15929932/persons-with-significant-control/individual/VUED7NCfsjf-U4kluwV32gub-J4"},"name":"Mr Oscar George Joao Wardle","name_elements":{"forename":"Oscar","middle_name":"George Joao","surname":"Wardle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929932","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"8c0dce45b3d80171a3665b89505a0ba19824c824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929932/persons-with-significant-control/individual/_s_hDkXL7d710cqrQyx7PSRHFkI"},"name":"Mr Jaiden Jack Brookman","name_elements":{"forename":"Jaiden","middle_name":"Jack","surname":"Brookman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929933","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Hartlepool","postal_code":"TS25 5RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b0e362f43aca3d0d4acc714852b18a4ab29a96cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929933/persons-with-significant-control/individual/HZkBpsQTsMY6-g9jXg1vVnClkGc"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821416","data":{"address":{"address_line_1":"Pinkie Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7ET","premises":"43a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"40c8b6c769491d5a92dc3ad165a4482bee3cdbb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821416/persons-with-significant-control/individual/s4BBTo0qkWOM_-uh7OR9UN8mI5w"},"name":"Mr Md Emtiyaz Hossain","name_elements":{"forename":"Md","middle_name":"Emtiyaz","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929934","data":{"address":{"address_line_1":"Clifford Road","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 5JJ","premises":"2-4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"935a3d175dc5a1aa426674f287849380294fea10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929934/persons-with-significant-control/individual/CjCLAsyJaKGGXm6rhV2BEN5zHeY"},"name":"Sagaya Tresina Arulkumaran","name_elements":{"forename":"Sagaya","middle_name":"Tresina","surname":"Arulkumaran"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929937","data":{"address":{"address_line_1":"Wooding Drive","country":"England","locality":"Telford","postal_code":"TF3 5JH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d91fee184da0256d130b37f2ccf1a209bc60c40d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929937/persons-with-significant-control/individual/2wHHyPc_shXWGcPE5VD8JBhVdA0"},"name":"Mrs Oumie Faal  Jahateh","name_elements":{"forename":"Oumie","surname":"Faal  Jahateh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929937","data":{"address":{"address_line_1":"Wooding Drive","country":"England","locality":"Telford","postal_code":"TF3 5JH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e79e2204774cb6c7bc37f005e7a90444638d44b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929937/persons-with-significant-control/individual/YUoP2RPfX_6jbc7rreCHzXSxSu4"},"name":"Mr Bamba Jahateh","name_elements":{"forename":"Bamba","surname":"Jahateh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929936","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"etag":"ca1e5eeaa653ba7ccf3514ef1a3e3f5c791d0c92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12803890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929936/persons-with-significant-control/corporate-entity/Cg8CqyxA5M89bFELRaSwUkLt7pk"},"name":"Programmers Force Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929935","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 7DG","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"cd24c923a0af948d19515c9641f6acba0e01bcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929935/persons-with-significant-control/individual/9iVuc45VX-Ul9T4LI2gm-TOzuSE"},"name":"Mr Abdul Taher","name_elements":{"forename":"Abdul","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929938","data":{"address":{"address_line_1":"Waghorn Road","country":"England","locality":"London","postal_code":"E13 9JQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"234264855adb10d73877afc016413201e7009954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929938/persons-with-significant-control/individual/I64UypT1iHMoNc5XqVslRhvTA8o"},"name":"Mr Nawaz Mohammed","name_elements":{"forename":"Nawaz","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929939","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7938cd2ce78f74e403de439c562bed70ce7485b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929939/persons-with-significant-control/individual/zcspZn88uHH-GTJawvL1ePAD2wk"},"name":"Mr Jack Kenworthy","name_elements":{"forename":"Jack","surname":"Kenworthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929940","data":{"address":{"address_line_1":"Bolton Close","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ce9e9eda5105def1f0928d21a36079cd77e94313","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929940/persons-with-significant-control/individual/CWLAF10QyZepwCF_Ze_thxDnFmw"},"name":"Mr Timothy James Ashton Wright","name_elements":{"forename":"Timothy","middle_name":"James Ashton","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929940","data":{"address":{"address_line_1":"Bolton Close","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fa8b2a27c9f7eb7dfca020e3cd0306395ed5b106","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929940/persons-with-significant-control/individual/eNy2ROahKyv3BZBwG4EWFHBVNDU"},"name":"Mrs Jessica Louise'S Wright","name_elements":{"forename":"Jessica","middle_name":"Louise'S","surname":"Wright","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929941","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Welling","postal_code":"DA16 2QW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d86270244f30c234e0ad894b61e0c9de0dcdd893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929941/persons-with-significant-control/individual/VStVx58Nyt8TNaUuhMfoqWZEAQY"},"name":"Ms Akanksha Tanwar","name_elements":{"forename":"Akanksha","surname":"Tanwar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929942","data":{"address":{"address_line_1":"Holly Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 4DF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d6e39e043504219e465aed77df232efe8cc29d30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929942/persons-with-significant-control/individual/2CVGBuIO1UKXFSMU0fTjH-qDWiE"},"name":"Mr Razvan Lavric","name_elements":{"forename":"Razvan","surname":"Lavric","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929943","data":{"address":{"address_line_1":"Hayles Street","country":"England","locality":"London","postal_code":"SE11 4SU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"05865c6f8008c03569c05ccd1c468d60c22ae358","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929943/persons-with-significant-control/individual/afi3W-F2wrkjXaHDhVG0VsKZtTE"},"name":"Alina Zavoloka","name_elements":{"forename":"Alina","surname":"Zavoloka"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929944","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Bury","postal_code":"BL9 7BD","premises":"136"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"04b0b8685867e4f989fac02c4675394f8b2e6d20","kind":"individual-person-with-significant-control","links":{"self":"/company/15929944/persons-with-significant-control/individual/EIs70rDXN2ZP9YuNK6YuKUPnEGA"},"name":"Mr Syed Avais Bukhari","name_elements":{"forename":"Syed","middle_name":"Avais","surname":"Bukhari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929945","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"3a530488f71d9e8c2529ff9e6e90e9741ce8d261","kind":"individual-person-with-significant-control","links":{"self":"/company/15929945/persons-with-significant-control/individual/GoQE0RLrFyQt9iDXL_sXNr60uHI"},"name":"Mr Joshua Cameron Weir","name_elements":{"forename":"Joshua","middle_name":"Cameron","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929946","data":{"address":{"address_line_1":"Minver Crescent","country":"England","locality":"Nottingham","postal_code":"LE9 7TE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"77d177d418ac94baa74a520c4ac7043ba4b0a6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929946/persons-with-significant-control/individual/FFWRGHRw_CHDIlHptVie1_1Swvw"},"name":"Mr Jaroslaw Adamowicz","name_elements":{"forename":"Jaroslaw","surname":"Adamowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13167571","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"etag":"696aa2da218e57778a98f03a8948f32ea9e06954","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15878445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13167571/persons-with-significant-control/corporate-entity/Z9fqON85CRSYYnTAxXvWwDLIt0A"},"name":"Seagull Logistics London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929948","data":{"address":{"address_line_1":"Westmill Road","country":"England","locality":"Hitchin","postal_code":"SG5 2SB","premises":"13 Westmill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7cd86efff49aecdeb850486127c1bacf5beb67b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929948/persons-with-significant-control/individual/tAKqOIJe_Wq55e7M3wkgllyCD1g"},"name":"Mrs Olubukola Omotayo Cordle","name_elements":{"forename":"Olubukola","middle_name":"Omotayo","surname":"Cordle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929948","data":{"address":{"address_line_1":"Westmill Road","country":"England","locality":"Hitchin","postal_code":"SG5 2SB","premises":"13 Westmill Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"854e1525281bed986c12d35dac090eb55747cd88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929948/persons-with-significant-control/individual/2hQMnSxLs1D0ZWFIEllMu_W9fiY"},"name":"Mr Ruben Seun Ihemeremadu","name_elements":{"forename":"Ruben","middle_name":"Seun","surname":"Ihemeremadu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929947","data":{"address":{"address_line_1":"Parrs Wood Road","country":"England","locality":"Manchester","postal_code":"M20 5GP","premises":"422"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d20a61685d7bee94515e047004bc348272a5fc14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929947/persons-with-significant-control/individual/q-Ga8s0uc8twUcLo8OW2Q6fkfKA"},"name":"Mrs Neelam Iqbal","name_elements":{"forename":"Neelam","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11870890","data":{"address":{"address_line_1":"1 Harbour Exchange Square","country":"England","locality":"London","postal_code":"E14 9GE","premises":"13th Floor"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"574ad50259987d96000f73abb9311e5603c085db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870890/persons-with-significant-control/individual/BvgfWMhNLab8MichvznOw321afE"},"name":"Mrs Tara Trousdale","name_elements":{"forename":"Tara","surname":"Trousdale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929949","data":{"address":{"address_line_1":"Area Noor Society Jamia Milia Malir","country":"Pakistan","locality":"Karachi","postal_code":"75050","premises":"House No 40/3e"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"d4d8616a545edea026f68a4f6237688d62a9e570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929949/persons-with-significant-control/individual/enxvepuRcVvEr-MrnsM03YzvoLM"},"name":"Bushra Mansoor","name_elements":{"forename":"Bushra","surname":"Mansoor"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929950","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"aa893966c53058ec9694ebe08aabce0ce14d9ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929950/persons-with-significant-control/individual/0WAI2VpIAr8SVe9NJdoCXE6e2jo"},"name":"Hannah Omoaregha Edia","name_elements":{"forename":"Hannah","middle_name":"Omoaregha","surname":"Edia"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929951","data":{"address":{"address_line_1":"Hillcote Close","country":"England","locality":"Sheffield","postal_code":"S10 3PT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"63cdce73398e86cd753456d8d7059f580052ec67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929951/persons-with-significant-control/individual/m3JAso_jIX81P9qrSdq0xtr_kq0"},"name":"Mr Luke Phillips","name_elements":{"forename":"Luke","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15897935","data":{"address":{"address_line_1":"Talbot Street","country":"England","locality":"Nottingham","postal_code":"NG1 5GN","premises":"Fabric"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"d2f2ccbdf53fa0404fa951f80260bd8491a99ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15897935/persons-with-significant-control/individual/2tHJKDxfiPCsVbCFgnblQctEeL8"},"name":"Miss Chantelle Morrison","name_elements":{"forename":"Chantelle","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15929951","data":{"address":{"address_line_1":"Hillcote Close","country":"England","locality":"Sheffield","postal_code":"S10 3PT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"968f0822ff330a1fbb3968bef30fa2393d122220","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929951/persons-with-significant-control/individual/LN4IIMG3P41ZMBoGD1UPTzxcA1Q"},"name":"Mr Stephen Phillips","name_elements":{"forename":"Stephen","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929953","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"London","postal_code":"E2 9HD","premises":"Railway Arch 283"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a0e281ab4b7c8fd45acbed1726bb73c23432ebb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929953/persons-with-significant-control/individual/LR4QeZWOi-Lt9WFbMPRu_R-axDw"},"name":"Mr Zakir Ahmed Biplob","name_elements":{"forename":"Zakir","middle_name":"Ahmed","surname":"Biplob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929953","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"London","postal_code":"E2 9HD","premises":"Railway Arch 283"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d876d924eb752b03d02b0937f5aaff9eb8e18765","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929953/persons-with-significant-control/individual/DSFFVAOkCeyzdSETJxe2QuTUgj4"},"name":"Mr John Dormer","name_elements":{"forename":"John","surname":"Dormer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929952","data":{"address":{"address_line_1":"Wordsworth Walk","country":"England","locality":"London","postal_code":"NW11 6AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"1639ebe96834caf1efa27da1b868df2184644251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929952/persons-with-significant-control/individual/arquE9dtoM6aKnv4Cs9rPv5HG3Y"},"name":"Mr Simon Anthony Bentley","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929954","data":{"address":{"address_line_1":"Almotawkel Road","country":"Qatar","locality":"Doha","postal_code":"0000","premises":"920"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":2000},"etag":"18ef4c107ae17c5e24c7331c324c6ea6c61b2326","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929954/persons-with-significant-control/individual/rUTuavdLlZZrl5wVRmjRpb1YpYQ"},"name":"Bader Salameh","name_elements":{"forename":"Bader","surname":"Salameh"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929955","data":{"address":{"address_line_1":"Norwich Research Park","address_line_2":"Colney Lane","country":"United Kingdom","locality":"Colney, Norwich","postal_code":"NR4 7UG","premises":"Centrum Zone 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0991a6d18c5bd5a9917cafd33b508aea97621bab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929955/persons-with-significant-control/individual/6yg_xN35a52s1OkdvWvoYHbZU2c"},"name":"Mr Alex Anthony Howard","name_elements":{"forename":"Alex","middle_name":"Anthony","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929956","data":{"address":{"address_line_1":"Avenue 4 Blk C","address_line_2":"Triq Dun Frangist Scberras","country":"Malta","locality":"Mellieha","premises":"Blk C"},"ceased_on":"2025-11-01","country_of_residence":"Malta","date_of_birth":{"month":5,"year":1985},"etag":"a0900cf1fedf27b5232cf7ed2f524363ac7ee78a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929956/persons-with-significant-control/individual/Kr7p7lEBo69guWStm0bZVjnLTmA"},"name":"Daniel Gatt","name_elements":{"forename":"Daniel","surname":"Gatt"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929956","data":{"address":{"address_line_1":"Triq Iz Zragen","country":"Malta","locality":"H Attard","premises":"Ghajin Karem P/H 10"},"ceased_on":"2025-11-01","country_of_residence":"Malta","date_of_birth":{"month":10,"year":1972},"etag":"21d50731a7cddb65d19a0d82fc2ee3b8800f7a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929956/persons-with-significant-control/individual/gaf1EWIXMlTbVRLiCv9__RZB4cc"},"name":"Giuseppi Farrugia","name_elements":{"forename":"Giuseppi","surname":"Farrugia"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929957","data":{"address":{"address_line_1":"Knollbeck Avenue","address_line_2":"Brampton","country":"England","locality":"Barnsley","postal_code":"S73 0TH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4c8d2752f91c5e0902aad36ebe9e6dfc697ebf19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929957/persons-with-significant-control/individual/MZjWYxyTLNcWyoGSQtNDDkDWmBc"},"name":"Mr Robert William Wood","name_elements":{"forename":"Robert","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929958","data":{"address":{"address_line_1":"Knollbeck Avenue","address_line_2":"Brampton","country":"England","locality":"Barnsley","postal_code":"S73 0TH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"fc88e639929a92a9a6d44e5770f1f9767d0c73d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929958/persons-with-significant-control/individual/3vnPU9wabFnMMM0jXFUbt6F8rRE"},"name":"Mr Robert William Wood","name_elements":{"forename":"Robert","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929959","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SD","premises":"175a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"4dc76d42e2e6ed4bda1aeca802507f03781ce315","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929959/persons-with-significant-control/individual/QQ2qKwKnSqqMNgGy9RPkipeRXjI"},"name":"Mr Muhammad Usman Nasir","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929960","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":2,"year":2001},"etag":"896217c2e904d3de314c13dca70b4d9716d2b894","kind":"individual-person-with-significant-control","links":{"self":"/company/15929960/persons-with-significant-control/individual/XjRoexnnPtecERAvKSPObMsFLYk"},"name":"Mr Pavel Tocinov","name_elements":{"forename":"Pavel","surname":"Tocinov","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929961","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15929961 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"5684d6420ce41f57aab0eec440256b1c3818d54f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929961/persons-with-significant-control/individual/S9IET5sOMtLACkxqXKzEbN-qbIg"},"name":"Mr Waleed Bin Sajid Chugtai","name_elements":{"forename":"Waleed","middle_name":"Bin Sajid","surname":"Chugtai","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929962","data":{"address":{"address_line_1":"Earlswood Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"45fced43c45f2361a3a6a116196e7b0ec59586fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15929962/persons-with-significant-control/individual/sKnLEnDVBk6frRX3biZH_bTDLjk"},"name":"Mrs Hayley Ann Gladstone","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Gladstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929962","data":{"address":{"address_line_1":"Earlswood Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f1d865b5ccfe49414ddc16313515a191de3cc691","kind":"individual-person-with-significant-control","links":{"self":"/company/15929962/persons-with-significant-control/individual/iwjRl_vWjYg5sDKIvXWJEbulWWU"},"name":"Mr Philip William Gladstone","name_elements":{"forename":"Philip","middle_name":"William","surname":"Gladstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929964","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1984},"etag":"a6264f58d648b1bc34fa628fee9656cabb053fff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929964/persons-with-significant-control/individual/SFv-M0kqPRsc1UzsR9_ComcngPY"},"name":"Mrs Ruba Maaly","name_elements":{"forename":"Ruba","surname":"Maaly","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929965","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"1"},"etag":"ed319c3ee74f3e5269d58fe3a89c5d6dee9c60a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12020297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929965/persons-with-significant-control/corporate-entity/wEtrjmaM7SkzCp-XYS4FbeOZyZk"},"name":"Longboat Energy Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929966","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"31eaeef6e5a14cf08ce847d4a31f1a10cf85f10a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929966/persons-with-significant-control/individual/ycdeAx2wmZa2yyZIGu_O7DSz67k"},"name":"Mr Markas Strokun","name_elements":{"forename":"Markas","surname":"Strokun","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929963","data":{"address":{"address_line_1":"Ridgeway","country":"England","locality":"Rotherham","postal_code":"S65 3PE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f287f4d0d6ffb591dc30ec18de786952f8a026bc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929963/persons-with-significant-control/individual/bI9qHnwpYfFJEwbrqekBDXliQQY"},"name":"Mr Shaun Alan Lewin","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929967","data":{"address":{"address_line_1":"1 Cedrus Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1FP","premises":"Flat 75, Sibley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f99f4145149a8451d91c2b64458c54c1ff73fecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929967/persons-with-significant-control/individual/v1zPxIAhOGUHNrpLu7n4T42-CcE"},"name":"Mrs Srabani Banerjee","name_elements":{"forename":"Srabani","surname":"Banerjee","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929968","data":{"address":{"address_line_1":"Revell Park Road","country":"England","locality":"Plymouth","postal_code":"PL7 4EH","premises":"5"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"af8c27d18e6ce2c96cd5a1f549b1ea6d5451c9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15929968/persons-with-significant-control/individual/RV4JxpOeW1M7197YptF75Ge_naY"},"name":"Mr Derek Thomas Anderson-Jones","name_elements":{"forename":"Derek","middle_name":"Thomas","surname":"Anderson-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929968","data":{"address":{"address_line_1":"Porthallow","country":"England","locality":"Looe","postal_code":"PL13 2JB","premises":"Herdsmans Cottage"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"81d199d927210fdb7e997cc91fd06c9a61cd3aec","kind":"individual-person-with-significant-control","links":{"self":"/company/15929968/persons-with-significant-control/individual/IvROeA2d4CRc9z3DQkeO-LDq7mg"},"name":"Mr Tim Douglas Soames","name_elements":{"forename":"Tim","middle_name":"Douglas","surname":"Soames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929969","data":{"address":{"address_line_1":"Northampton Lane North","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7RQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"81a743212200413b9b6f72a4672cd96ddabe3665","kind":"individual-person-with-significant-control","links":{"self":"/company/15929969/persons-with-significant-control/individual/t8J08YLKG8BbHINm_GrtKdgKGcM"},"name":"Mr Kujtim Leah","name_elements":{"forename":"Kujtim","surname":"Leah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929970","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"35199b199aa726c425ed10a414023c2883290dff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929970/persons-with-significant-control/individual/72UakXs0oXvE0Abhlsyl_O8OIKY"},"name":"Paras Gorasia","name_elements":{"forename":"Paras","surname":"Gorasia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929971","data":{"address":{"address_line_1":"Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8JN","premises":"20 Mortlake Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"bc38a83b047c4f0853dcdfa984a9da3063727209","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929971/persons-with-significant-control/individual/hL-YQBx7Yk6UMyAoTEI7Dlm68g8"},"name":"Ms Battista Ama Konadu Baidoo","name_elements":{"forename":"Battista","middle_name":"Ama Konadu","surname":"Baidoo","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929972","data":{"address":{"address_line_1":"Clinton Gardens","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0FQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"306bf778154e0a154bfe9f122696c4e78d845bff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929972/persons-with-significant-control/individual/kBb37QU40DuFEun8IVeJi7mGyLs"},"name":"Mrs Lisa Fay Tattersall","name_elements":{"forename":"Lisa","middle_name":"Fay","surname":"Tattersall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929972","data":{"address":{"address_line_1":"Clinton Gardens","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0FQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a9bbecdb48462248e58dcb87d3036041264a3527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929972/persons-with-significant-control/individual/rKfiiLHRNd_Irh-yZkB10rBybyI"},"name":"Mr Equin John Cory Tattersall","name_elements":{"forename":"Equin","middle_name":"John Cory","surname":"Tattersall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929973","data":{"address":{"address_line_1":"St 01 Waseem Colony Nawabpur Road","country":"Pakistan","locality":"Multan","postal_code":"60700","premises":"H No 8"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1994},"etag":"4f49bf5a38a2d98f23b7388bd04b2e74e1c5f61b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929973/persons-with-significant-control/individual/cgGQw3jw-ywloCSJAcd27FfAu0w"},"name":"Mr Asad Hanif","name_elements":{"forename":"Asad","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929974","data":{"address":{"address_line_1":"High Road","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9EB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1e1344da24d47eeb2f0fb65feccc336ffb8c0ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929974/persons-with-significant-control/individual/tL_X4vqP4hpy55J6RPpiMM8SR88"},"name":"Mrs Abbie Louise Munton","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Munton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929974","data":{"address":{"address_line_1":"Pitfield Drive","address_line_2":"Costhorpe","country":"United Kingdom","locality":"Worksop","postal_code":"S81 9QR","premises":"16","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"15347ad322377977b018307d9918575f71398990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929974/persons-with-significant-control/individual/70JobLecI1FpxfyHo890Com27lU"},"name":"Miss Bethany Kate Hare","name_elements":{"forename":"Bethany","middle_name":"Kate","surname":"Hare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929975","data":{"address":{"address_line_1":"Lordswood View","address_line_2":"Leaden Roding","country":"England","locality":"Dunmow","postal_code":"CM6 1SE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fb02557ee8b3998c82e9e7239c7c83b3cc18cd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15929975/persons-with-significant-control/individual/skFFQBn6b4_Idw0ZTg_dCPeXy7w"},"name":"Mr Adam James Scott","name_elements":{"forename":"Adam","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11904113","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7BE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"59f7314c8702ec6cc36299403f720274adab11d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904113/persons-with-significant-control/individual/scY1TsJouaJjr2d43rqdKfPf0PM"},"name":"Mrs Nicola Jane Mccall","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Mccall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821417","data":{"address":{"address_line_1":"Leyland Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2US","premises":"417"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"cf1b77422a697873ac6ef2e6e3674f2ed7c31d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821417/persons-with-significant-control/individual/WN7lEpDXQ7HYK7GzQxE-9CYgk8g"},"name":"Mr Dawid Maciej Rodzewicz","name_elements":{"forename":"Dawid","middle_name":"Maciej","surname":"Rodzewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929976","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"19602a6b639c75565dab3f0c925e90bc1e4dfde2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929976/persons-with-significant-control/individual/ukYPOxI2QWkusQY0qkVB94pYAik"},"name":"Lydia Rose Jones","name_elements":{"forename":"Lydia","middle_name":"Rose","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929977","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"2584a256919c75d45c99477882396bf69d7ca795","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929977/persons-with-significant-control/individual/urqSmU04eyCmneTIRyZuJFgreOY"},"name":"Mr Ian Ashley Richardson","name_elements":{"forename":"Ian","middle_name":"Ashley","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929978","data":{"address":{"address_line_1":"Brockhurst Lane","address_line_2":"Monks Kirby","country":"England","locality":"Rugby","postal_code":"CV23 0RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fab90f7190f9295322b2e255d526534292d03ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929978/persons-with-significant-control/individual/L6SWHXKkiBbs2GSHQAD8GjpQSZ0"},"name":"Miss Emma Louise Bowles","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Bowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929981","data":{"address":{"address_line_1":"Naphill Common","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4SU","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e95eb17fdcb065cb97a66d3312a2215c23d50091","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929981/persons-with-significant-control/individual/tm49vrckZs32BCdWSEkVWNmvH7s"},"name":"Mr Sean Padraig Fegan","name_elements":{"forename":"Sean","middle_name":"Padraig","surname":"Fegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929979","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8LS","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f02cdebe1a9ea41c0e34651961cb89cafa0a0a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929979/persons-with-significant-control/individual/0Zdj7h55hCZBoXFn1C2nKLNx1fg"},"name":"Miss Alexandrina Bieringer","name_elements":{"forename":"Alexandrina","surname":"Bieringer","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929980","data":{"address":{"address_line_1":"Blackmoorfoot Road","address_line_2":"Suite 2","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AP","premises":"173"},"ceased_on":"2024-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"47108c90df4909d49b6e08e4683e8121f651b7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15929980/persons-with-significant-control/individual/s7DWJZ2o0SerFuwRiCa2er8EpYM"},"name":"Mr Saeed Ul Rahman","name_elements":{"forename":"Saeed","middle_name":"Ul","surname":"Rahman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929982","data":{"address":{"address_line_1":"Jubilee House","address_line_2":"East Beach","country":"United Kingdom","locality":"Lytham, St. Anne's","postal_code":"FY8 5FT","premises":"Danbro Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"08a8ae1fbdea11514718d32a1cfb90a9804abf08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929982/persons-with-significant-control/individual/9RRrmlAnYyxVORR_61klI-Laj74"},"name":"Daniel James Gelderd","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gelderd"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929983","data":{"address":{"address_line_1":"Bishops Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5RS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d1c2b859667b8ff5922e01752978089c55abd4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929983/persons-with-significant-control/individual/hQ26VdfeF_UndSCnFTj3M0ccPgw"},"name":"Luckvinder Kaur Nandra","name_elements":{"forename":"Luckvinder","middle_name":"Kaur","surname":"Nandra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11294167","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Bedford","postal_code":"MK42 9HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"03d8a57eeee130f93803b1733005187241c37036","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11294167/persons-with-significant-control/individual/3qKg_Mw8KxQMCDXFstbj_ubZzlo"},"name":"Mr Sergiu Roman","name_elements":{"forename":"Sergiu","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"04887544","data":{"address":{"address_line_1":"Coppice Lane","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1RQ","premises":"Quarry Walk Park"},"etag":"692067431991498f4dd1692e06fee5757adea7d4","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10003936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04887544/persons-with-significant-control/corporate-entity/963rCKYma9UbxKuEotrxwHuvEWA"},"name":"Quarry Walk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929984","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4RJ","premises":"Unit 6, 2-20 Scrutton Street"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1987},"etag":"b3f3fd8189957097f4f7f350dfecc3d62dd18f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929984/persons-with-significant-control/individual/Gxwtdc0DEtVDiD77yoslYGbOIt8"},"name":"Mr Stephen John Pastor","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Pastor","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15588322","data":{"address":{"address_line_1":"St Peter's Square","address_line_2":"1 Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4PB","premises":"Ninth Floor Landmark"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0502b567cc51b56e3c9e1af0f0fcba45c0d13de5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15588322/persons-with-significant-control/individual/VhHo1UqtznDcflK7WpnIvD6wffY"},"name":"Mr Alexander James Etheridge Geary","name_elements":{"forename":"Alexander","middle_name":"James Etheridge","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15929985","data":{"address":{"address_line_1":"Wolvercote Road","country":"England","locality":"London","postal_code":"SE2 9TW","premises":"Flat 28 Radley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"61b522e038846867b49f529a435d316de174c6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929985/persons-with-significant-control/individual/Bc2ozmSkNWy_1bF4dbxk0Kakm7g"},"name":"Kadiri Olalekan Raji","name_elements":{"forename":"Kadiri","middle_name":"Olalekan","surname":"Raji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929986","data":{"address":{"address_line_1":"Auckland Street","country":"England","locality":"London","postal_code":"SE11 5AD","premises":"6"},"etag":"ad8a99d6acd1bdc64b691ba0cdc087bfa55c2efe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10779896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929986/persons-with-significant-control/corporate-entity/GfuqzDB2MsOBG6Op0YUyneV2WCg"},"name":"Reidco London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929987","data":{"address":{"address_line_1":"Jeffreys Road","country":"England","locality":"London","postal_code":"SW4 6QU","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"14f2e40e4c08314e58e411ef55ea0c9c4b0dbbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929987/persons-with-significant-control/individual/vQV352DuTDDlyJ0HZAFMZTgQoH8"},"name":"Mr Mohammad Ayub","name_elements":{"forename":"Mohammad","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929988","data":{"address":{"address_line_1":"70 Tysoe Avenue","country":"England","locality":"Enfield","postal_code":"EN3 6DY","premises":"Flat 8 Glendean Court"},"ceased_on":"2025-04-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"990bac2f95f007221a6662b60001af4f3d420446","kind":"individual-person-with-significant-control","links":{"self":"/company/15929988/persons-with-significant-control/individual/u8QjWlPZMerkKdDdcXfbvPIxYPg"},"name":"Ms Maria Nancy Canaveral Foronda","name_elements":{"forename":"Maria","middle_name":"Nancy Canaveral","surname":"Foronda","title":"Ms"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929989","data":{"address":{"address_line_1":"James Carter Road, Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1979},"etag":"2f2214fb3b639260bc2d72edcbfa5ab549b454ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929989/persons-with-significant-control/individual/eo5WfcB-MZ7FGZM8svJaAjsSvts"},"name":"Mr Sheikh Mohammad Wahid Reza","name_elements":{"forename":"Sheikh","middle_name":"Mohammad Wahid","surname":"Reza","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929990","data":{"address":{"address_line_1":"Alexander’S Avenue","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 5FQ","premises":"18","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4a589b10311c7c4024272320d24cf9c3aa3f1fda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929990/persons-with-significant-control/individual/Zqh8s8oVZziHZztOye64zgHQ9ts"},"name":"Mr Shaun Rattenbury","name_elements":{"forename":"Shaun","surname":"Rattenbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929994","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"a609958cee6b385ae75c88c34042aaa4a54aae91","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"13731615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15929994/persons-with-significant-control/corporate-entity/TmTOPgsH73K6FabEhU0GFI3UgW4"},"name":"Noventum Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929995","data":{"address":{"address_line_1":"29 Priory Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7EW","premises":"29 Priory Road Stanford Le Hope"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"dc8cf74ec564b5119dbf11ea9e2e963eccd5c6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929995/persons-with-significant-control/individual/PoBKuYAnwWaCBeI06Q8tFjdxD9g"},"name":"Mr Wesley William Thomas Baker","name_elements":{"forename":"Wesley","middle_name":"William Thomas","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929993","data":{"address":{"address_line_1":"Park Road","address_line_2":"The Larches","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7EL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e7e2db4cde608b3624eeb5f5dd59f53c41fd86e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929993/persons-with-significant-control/individual/yBHk120hmIEg0v-sFUUp-Uvkwp8"},"name":"Mr Shiraz Ahmed Khaleel","name_elements":{"forename":"Shiraz","middle_name":"Ahmed","surname":"Khaleel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929992","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"Middlesbrough","postal_code":"TS6 9QE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bc789e8bec6f47b11aad0664e1d0a2786eef0837","kind":"individual-person-with-significant-control","links":{"self":"/company/15929992/persons-with-significant-control/individual/I6sExhPyM3Jw9X7XF_a-p_6_XQs"},"name":"Mrs Joanne Watson","name_elements":{"forename":"Joanne","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929991","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9AJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"250873ef88af1e6eb554e0699b8bd0860cbc1985","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929991/persons-with-significant-control/individual/WFwjsKTbFjOChknjkVusNYsl_Tw"},"name":"Mr Darrell Brian Prentice","name_elements":{"forename":"Darrell","middle_name":"Brian","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929991","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9AJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"40df0507b0362c04e72f98c0c31710ac22616eca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929991/persons-with-significant-control/individual/oBoUw5ua8QS1a-GGM1-_fGBT638"},"name":"Debra Ann Bennett","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15929995","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7EW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c3abe73304775ce5c42dd173f82b0babe5b5de42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929995/persons-with-significant-control/individual/UITXiBLakugA9I5NhbtDsjd5W6g"},"name":"Mr Jack Tolley","name_elements":{"forename":"Jack","surname":"Tolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11079155","data":{"address":{"address_line_1":"Baltic Creative Campus","address_line_2":"49 Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Basecamp Liverpool, Studio N"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"503b864ec687ea60bfc87b6654d7b2bd150fb301","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11079155/persons-with-significant-control/individual/ATo0jbmttBcImutLTg0wT8mFJik"},"name":"Mr Alan Clifford Wilson","name_elements":{"forename":"Alan","middle_name":"Clifford","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15929997","data":{"address":{"address_line_1":"Dogs Head Street","country":"England","locality":"Ipswich","postal_code":"IP4 1AE","premises":"5a-5b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"61a225ad310fc4decf4a8821cd03a07ed8e848ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15929997/persons-with-significant-control/individual/vdNH5DXaDCKQBxa-2Gm3YaKocZU"},"name":"Mr Hardi Zahir","name_elements":{"forename":"Hardi","surname":"Zahir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929996","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3SE","premises":"12 Millstream","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"85bc391acbb345924e76e6d8b510af5671e576dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929996/persons-with-significant-control/individual/upncjvTRv_5pXKw8QmbIGtds6NE"},"name":"Mr Hamish Edward Thomas Adamson","name_elements":{"forename":"Hamish","middle_name":"Edward Thomas","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720602","data":{"address":{"address_line_1":"Finulagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3DB","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"d182afb6b279e5433fc5153bc5d23d0a9f9be19f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720602/persons-with-significant-control/individual/0ZchWdcDYOf4UWQSS6MQ_5S3eks"},"name":"Mr Shane Hughes","name_elements":{"forename":"Shane","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929998","data":{"address":{"address_line_1":"Gueloussi Num 91 Rue 1","country":"Algeria","locality":"Souk Ahras","postal_code":"41003","premises":"Rue"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1996},"etag":"438a5881153c52e7b9e411e9d804f143f8b235f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929998/persons-with-significant-control/individual/DsDljr7s3WJrq_D3h_CWgC4EcLE"},"name":"Mr Mohammed Ben Ouaret","name_elements":{"forename":"Mohammed","surname":"Ben Ouaret","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930000","data":{"address":{"address_line_1":"Tarragon Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0GL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"18192c00775801fb11ae05a87c9a647aa2e91cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930000/persons-with-significant-control/individual/NhAcdE5MiHXQWbkTvInq-gEHAas"},"name":"Miss Parmveer Kaur Nanuwan","name_elements":{"forename":"Parmveer","middle_name":"Kaur","surname":"Nanuwan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15929999","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2BQ","premises":"45-49","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"76debcbfd10f2c6f910ad8f75f23f438ea561c11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15929999/persons-with-significant-control/individual/-fMTiek5XsXZouE2EtIRzGcA2J4"},"name":"Mr Gregory Potgieter","name_elements":{"forename":"Gregory","surname":"Potgieter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930001","data":{"address":{"address_line_1":"Empire Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7EJ","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"09d881490d8693481a326824f0cf085e9fb364c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930001/persons-with-significant-control/individual/NJ8xQdIARwuvEvuFa_IxJ8vQX4s"},"name":"Mr Prakash Parbat","name_elements":{"forename":"Prakash","surname":"Parbat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15896496","data":{"address":{"address_line_1":"Oliver Road","country":"England","locality":"Rainham","postal_code":"RM13 7UH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c937cb95119e526cffb29b74b70f83b22821b1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15896496/persons-with-significant-control/individual/Cm3nyqxl-LBfi6hHLBzZMxzRqo0"},"name":"Mr Muhammad Arslan Akram","name_elements":{"forename":"Muhammad","middle_name":"Arslan","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15930002","data":{"address":{"address_line_1":"Barrow Road","country":"England","locality":"London","postal_code":"SW16 5PG","premises":"50"},"etag":"709c490138259d8c7ebebbb3ed4806a825a06a01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11443039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930002/persons-with-significant-control/corporate-entity/Dzok8WRgX64O8v_2Y0AcMngXhq8"},"name":"Valicity Care Services Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930003","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3BQ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c0120baa5eabd7ffc2b928479d398b248e163291","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930003/persons-with-significant-control/individual/TT7pUx85RdUiWVLkiHGYmu4QBXI"},"name":"Ms Rentia Pienaar","name_elements":{"forename":"Rentia","surname":"Pienaar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930003","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3BQ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"90fe25522e0d923eda7867711785fa9670ca252e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930003/persons-with-significant-control/individual/QriP3ShsdTm8AZy9HwKWs-JLAqU"},"name":"Mrs Jurita Hope","name_elements":{"forename":"Jurita","surname":"Hope","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930004","data":{"address":{"address_line_1":"Oaken Copse Crescent","country":"England","locality":"Farnborough","postal_code":"GU14 8DS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bb97140c664174e980ae211be3d002ce982dc251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930004/persons-with-significant-control/individual/cS7chOAVhoGjATKPVLXD-IMHSB8"},"name":"Mr Kyle Evans","name_elements":{"forename":"Kyle","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"07571425","data":{"address":{"address_line_1":"Cooper Road","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 3UW","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"61f2e8e2d2dabeb12ec1d5608a61d6f342406531","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07571425/persons-with-significant-control/individual/o5l9RdQqAl00XIXXnzIctiZQcuM"},"name":"Mr Phillip Richard Ball","name_elements":{"forename":"Phillip","middle_name":"Richard","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"15616098","data":{"address":{"address_line_1":"Overdale","country":"United Kingdom","locality":"Swinton","postal_code":"M27 5WZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c180e3aaeea2d350de44c86d68b107f4ed6039ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15616098/persons-with-significant-control/individual/-VEcNaXV9-nAoqWm0mkRcbcUB98"},"name":"Mr Benjamin Coppinger Preston","name_elements":{"forename":"Benjamin","middle_name":"Coppinger","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15930006","data":{"address":{"address_line_1":"Office 3","address_line_2":"4 Meal Market","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1NF","premises":"Cookes Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8db05c199ec5be982f8b803a896facaafca21a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930006/persons-with-significant-control/individual/Kc6l6CwexQRGjbXMC0warIjiH1Y"},"name":"Mr Peter Michael Cosgrove","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930006","data":{"address":{"address_line_1":"Office 3","address_line_2":"4 Meal Market","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1NF","premises":"Cookes Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e36dfbceaee47baa1d2746bc6e096012bc2d7888","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930006/persons-with-significant-control/individual/dLqrslQ8rCDKYf0qzq56LYBEzuU"},"name":"Mrs Rachel Cosgrove","name_elements":{"forename":"Rachel","surname":"Cosgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930009","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"18d696499666a1dc1eb8cdb2121cbac5a561c23f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930009/persons-with-significant-control/individual/55aBw1V8WdVvMLqTIAAueB0qBd8"},"name":"Mr Salah Mohammad Al Ali","name_elements":{"forename":"Salah","middle_name":"Mohammad","surname":"Al Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930008","data":{"address":{"address_line_1":"Picton Close","country":"England","locality":"Camberley","postal_code":"GU15 1QT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2a306c1ca3244b63a394543ce66c49cdf3f29807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930008/persons-with-significant-control/individual/1cY0CEGOE7V2K7TzQEoGS4XSmfY"},"name":"Mr Sean Micgael Puckett","name_elements":{"forename":"Sean","middle_name":"Micgael","surname":"Puckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930007","data":{"address":{"address_line_1":"Lockwood Terrace","country":"England","locality":"Gillingham","postal_code":"SP8 4LQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"31d5451c297f2bcef9c0bf606519eda0466c06a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930007/persons-with-significant-control/individual/pVQ9tlsvz7EQA2I-TiXgnRssbC8"},"name":"Mr Simon Philip Claybourn","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Claybourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930007","data":{"address":{"address_line_1":"Lockwood Terrace","country":"England","locality":"Gillingham","postal_code":"SP8 4LQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"12f4369a8579fa5eb21e6069fe74502076e8a0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930007/persons-with-significant-control/individual/BGmnmg2IUZSXEhHEyBYP_w6BUrY"},"name":"Miss Sarah Bridget Mcauliffe","name_elements":{"forename":"Sarah","middle_name":"Bridget","surname":"Mcauliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930010","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"London","postal_code":"N16 5QT","premises":"43"},"etag":"0c597f7ce9beeb7aac75adb0d3b90bc40b3d291f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15866581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930010/persons-with-significant-control/corporate-entity/HtoweD_KkvmgGAi7QPov8z2vFe4"},"name":"Y \u0026 H Care 1 Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930011","data":{"address":{"address_line_1":"Anmer Drive","country":"England","locality":"Derby","postal_code":"DE22 3XU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6bde036629375a4731e0e73a27173a60ce82ef27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930011/persons-with-significant-control/individual/GQTjULJ_1vz4RfwfYYFakk3cGUg"},"name":"Miss Jodie Amber Foy","name_elements":{"forename":"Jodie","middle_name":"Amber","surname":"Foy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02008844","data":{"address":{"address_line_1":"Unit 1a Spitfire Road","address_line_2":"Cheshire Green Industrial Estate, Wardle","country":"England","locality":"Nantwich","postal_code":"CW5 6HT","premises":"Avro House","region":"Cheshire"},"etag":"9307b74c018bc384fae844f38db9da903690b046","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15255329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02008844/persons-with-significant-control/corporate-entity/6ea8cVOpPtH__mn0xwv-jEtIGvU"},"name":"Unette Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15930012","data":{"address":{"address_line_1":"19 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AR","premises":"Flat 20 Aegean Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6b4bdd57f40908e14315d53c58b7a8042b4e8a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930012/persons-with-significant-control/individual/FlWKn-pbJ7pM4uYHiDk-CY1SPJQ"},"name":"Mr Pratap Mohandas Menon","name_elements":{"forename":"Pratap","middle_name":"Mohandas","surname":"Menon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930012","data":{"address":{"address_line_1":"Ganga Dham","address_line_2":"Ganganagar","country":"India","locality":"Meerut","postal_code":"250001","premises":"B-184","region":"Uttar Pradesh"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1982},"etag":"56a8ea998a34c9701ce85b864f2263639a92b8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930012/persons-with-significant-control/individual/AvfbKX5fDTbrRad0-I3dSNhQLGE"},"name":"Mr Sundeep Tomar","name_elements":{"forename":"Sundeep","surname":"Tomar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930012","data":{"address":{"address_line_1":"Etlala Residence 1","country":"United Arab Emirates","locality":"Dubailand","postal_code":"UAE","premises":"Flat #1205","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1985},"etag":"29a5d37980aa8e55f3194d045c6561d8fe1852be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930012/persons-with-significant-control/individual/WhtFjpd4sT6Bb9bBYJbi-jXztKY"},"name":"Mr Abhishek Venugopal","name_elements":{"forename":"Abhishek","surname":"Venugopal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930013","data":{"address":{"address_line_1":"22 Clwyd Avenue","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9DA","premises":"22","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c33783b561f1a704f5ed9c26ef9fc8f177322713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930013/persons-with-significant-control/individual/5kdRZ3FrIfCTjBvwLMJEzxBSz0I"},"name":"Mr Alexander Mark Huxley","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14999404","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4AF","premises":"Suite 10 George House"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"49e4a8d0e36b117dd795b91b9f992f4e32d28119","kind":"individual-person-with-significant-control","links":{"self":"/company/14999404/persons-with-significant-control/individual/YVC4X0JfxqDj8DwFTWwCdfcicsY"},"name":"Mr Matthew William Bishop","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-29"}}
{"company_number":"15930014","data":{"address":{"address_line_1":"48 Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0YH","premises":"Apartment 408 Paragon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ec0741fba3f4dee2a141baed5679fa9a4b33e8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930014/persons-with-significant-control/individual/NRScCkYBhoOuMakAb6X6OUWF568"},"name":"Mr Heydar Taheri Bonchenari","name_elements":{"forename":"Heydar","middle_name":"Taheri","surname":"Bonchenari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930015","data":{"address":{"address_line_1":"High Street","address_line_2":"Colsterworth","country":"England","locality":"Grantham","postal_code":"NG33 5NF","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"023e2e52b760855c2c06be4a59fdfae684ecc97b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930015/persons-with-significant-control/individual/dGIEER4KM7Lydq4o81lYs9oFrno"},"name":"Mr John Holland","name_elements":{"forename":"John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14515925","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"etag":"f5bd062f82a4100c767cd3dda5078fccc3c02b8b","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 200","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Oc447130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14515925/persons-with-significant-control/corporate-entity/5GXrnAlIZssMaCniuc6BdNOiMdw"},"name":"Latium Re Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15930016","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 5QB","premises":"Flat 54 Dudley Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6f99b81760ed388a7f0fa0a97fb24963c4d3a19e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930016/persons-with-significant-control/individual/QSgXsmt1fyS5VV1VbbJGt0i0t7c"},"name":"Mr Iraj Shadab","name_elements":{"forename":"Iraj","surname":"Shadab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930017","data":{"address":{"address_line_1":"Sidwell Street","country":"England","locality":"Exeter","postal_code":"EX4 6NS","premises":"36"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"260b45549b3a846120c0554bba9920527eaeb679","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930017/persons-with-significant-control/individual/T5OFEMLLnenmxyhvbJQvJBQJgnU"},"name":"Mr Guang Xu","name_elements":{"forename":"Guang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14636208","data":{"address":{"address_line_1":"13 Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"dd706abecef62df4e852256e7c393f374544abf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14636208/persons-with-significant-control/individual/gljmSzIAuNO6urbdD-TYJbyGDvg"},"name":"Mr Oliver Edgecombe","name_elements":{"forename":"Oliver","surname":"Edgecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930018","data":{"address":{"address_line_1":"High Street","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1XP","premises":"79b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a8544fb4358ab29f3ab231958dee37ddd7b8f47a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930018/persons-with-significant-control/individual/-BpdBOg5VLYGEwhBnAeT8ZioOrg"},"name":"Richard Michael Evans","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06682145","data":{"address":{"address_line_1":"Briarwood Road","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3BU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"20cfb788b4ccf5a5c39c6110f1d5f9d422f335d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06682145/persons-with-significant-control/individual/4m8rMkIXGlhrTlwUhLq2NmeQFxE"},"name":"Mrs Rachael Brookes","name_elements":{"forename":"Rachael","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-31"}}
{"company_number":"15930019","data":{"address":{"address_line_1":"8 Velocity Way","country":"England","locality":"Enfield","postal_code":"EN3 7GH","premises":"Flat 16 Sherrington House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"029d865ebb6e15de4dab2344a5c19be15d98b3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930019/persons-with-significant-control/individual/ba5y88ymHdRWRq3eG80iaRC4dJc"},"name":"Mr Denzel Owusu Williams","name_elements":{"forename":"Denzel","middle_name":"Owusu","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930021","data":{"address":{"address_line_1":"Roberts Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0FX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b7e63d72871207fbc7714c674e06fa9e81491e13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930021/persons-with-significant-control/individual/_nMWg5OvbLjJNnfDD7MZOXWIsFI"},"name":"Mr Fabio Monzani","name_elements":{"forename":"Fabio","surname":"Monzani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930020","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"Unit 12b Fanton Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"88c84b5e93939465c7c4bc749b87654c78faedbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930020/persons-with-significant-control/individual/tTmC60w4-23qDAvb9jJe48W1RbI"},"name":"Mrs Claire Louise Pereira","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Pereira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930022","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4AY","premises":"Flat 106, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"ce219e2e36a247e609855a92fe615b8507f0d701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930022/persons-with-significant-control/individual/nDy7bfaQdjmskI7SfXgvKxXo9qY"},"name":"Kelechi Kalu Dieke","name_elements":{"forename":"Kelechi","middle_name":"Kalu","surname":"Dieke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930023","data":{"address":{"address_line_1":"Queen Mary Road","country":"England","locality":"Sheffield","postal_code":"S2 1HX","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"7148fd4d73a0851ca7a2bc39a9cb12c59b506c40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930023/persons-with-significant-control/individual/S7UzvejVvkDJfm1zNTeC5_28z2w"},"name":"Mrs Rimpalben Vijaykumar Patel","name_elements":{"forename":"Rimpalben","middle_name":"Vijaykumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930024","data":{"address":{"address_line_1":"Southbridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1AG","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"5ad964fde55f76c1e86c45874ee272ae42640942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930024/persons-with-significant-control/individual/gGF59a2JIL0BqoHBCBVbikY5oAk"},"name":"Mr Leonad Acheampong","name_elements":{"forename":"Leonad","surname":"Acheampong","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15167812","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"etag":"8b8dc3a356a014491e8489678a0cc8741c89a289","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 200","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Oc447130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15167812/persons-with-significant-control/corporate-entity/AGalxPC15Wl4WivzD50jbgAogzs"},"name":"Latium Re Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-30"}}
{"company_number":"15930028","data":{"address":{"address_line_1":"Fletton Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 8DE","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f66fd80675f8015d3a6effeb09424c9ab9f0a3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930028/persons-with-significant-control/individual/p6cszbiam2PtZsd-9CVnYF4vVak"},"name":"Mr Karolis Pelanis","name_elements":{"forename":"Karolis","surname":"Pelanis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930029","data":{"address":{"address_line_1":"Belvoir Road","country":"England","locality":"Bristol","postal_code":"BS6 5DQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"519965f0eac8b01153f5b797d63f086dd9c2ba98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930029/persons-with-significant-control/individual/IJECDUsjajJI2PV_gTGgHwS7uL4"},"name":"Mr Germán Labrador Muñoz","name_elements":{"forename":"Germán","surname":"Labrador Muñoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930029","data":{"address":{"address_line_1":"Belvoir Road","country":"England","locality":"Bristol","postal_code":"BS6 5DQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"42654e2073ea9b0e9f59fe99c7321708e8e854ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930029/persons-with-significant-control/individual/c7FD4P1IQ1mFkjjnaHLBpqxKLCQ"},"name":"Mr Joaquin Sosa Selva","name_elements":{"forename":"Joaquin","surname":"Sosa Selva","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930027","data":{"address":{"address_line_1":"Spenser Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5QL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bae1678400f32ad4dd08f21f2ebe61c7522d3246","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930027/persons-with-significant-control/individual/C7Tiuilbk_SvimsXWu6nhEgeZNY"},"name":"Mr David Andrew Charles Mitchell","name_elements":{"forename":"David","middle_name":"Andrew Charles","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930025","data":{"address":{"address_line_1":"Bradshaw Drive","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 1HF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"d38e330fa8b80ed70723b4bb2cc272dbc7ddfa7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930025/persons-with-significant-control/individual/wx0P8Voo6KBcT0Abn_cOf2LQ7KQ"},"name":"Mr Piyath Devmal Benthotage Wijenayake","name_elements":{"forename":"Piyath","middle_name":"Devmal","surname":"Benthotage Wijenayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930026","data":{"address":{"address_line_1":"Georges Road","country":"England","locality":"London","postal_code":"N7 8HW","premises":"Flat 4 Bramall Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0874542c2d19b871a160fc4a0b37d9f4c240833f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930026/persons-with-significant-control/individual/iyRJ5BtzweObj93VvOSGq1LnguQ"},"name":"Mr Michael Tempesta","name_elements":{"forename":"Michael","surname":"Tempesta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930030","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"61bf051aca15b62ac6f4f14195e402fb95575fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930030/persons-with-significant-control/individual/Tf-uZT87hBkCs3LtsySVqr4jV88"},"name":"Ms Niharika Busa","name_elements":{"forename":"Niharika","surname":"Busa","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930031","data":{"address":{"address_line_1":"Langham Way","address_line_2":"Ashland","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 4AU","premises":"42"},"ceased_on":"2026-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"6a4ca5144a8375f845d9933b5733e1ac5a01156f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930031/persons-with-significant-control/individual/8_F1vSNO31REhhoWgKoIqmPKNwY"},"name":"Mr Saleem Raza","name_elements":{"forename":"Saleem","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930032","data":{"address":{"address_line_1":"Broadford Road","address_line_2":"Peasmarsh","country":"England","locality":"Guildford","postal_code":"GU3 1NQ","premises":"Cobnuts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"941e559e03b7a679adef058cee870e9c30db5789","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930032/persons-with-significant-control/individual/350qI2xn2a_dnnw449RZW8cqIso"},"name":"Mrs. Melanie Amanda Ditschun","name_elements":{"forename":"Melanie","middle_name":"Amanda","surname":"Ditschun","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930033","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a19b21b648cba8a22f4f64ccd1d005780f29ce68","kind":"individual-person-with-significant-control","links":{"self":"/company/15930033/persons-with-significant-control/individual/_fxcmSlc2t4ZTvhlNekc_UcBLko"},"name":"Mr Michael Devane","name_elements":{"forename":"Michael","surname":"Devane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930034","data":{"address":{"address_line_1":"Rowan Grove","country":"England","locality":"Coventry","postal_code":"CV2 2GA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"faf8258ed4e8935b485fa3f92bcb5882370e5eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930034/persons-with-significant-control/individual/EW3jO4efBN2HSGiCyDULhWtm7Oo"},"name":"Mr Vasilica-Madalin Iliuta","name_elements":{"forename":"Vasilica-Madalin","surname":"Iliuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930033","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3374b2e21c192a62098e0bb1358a2deb502629d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15930033/persons-with-significant-control/individual/jeMhgj-kMe5NeZ91535oyZh_r6A"},"name":"Mrs Keira Devane","name_elements":{"forename":"Keira","surname":"Devane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15723407","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"Redhill Aerodrome","country":"England","locality":"Redhill","postal_code":"RH1 5JY","premises":"Hangar 9"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2026a161cc9d4c04d74369180061b0f21606c9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15723407/persons-with-significant-control/individual/i5dOn-L_kSbpiHVyJf_fQEnwgJE"},"name":"Sushmita Poudel","name_elements":{"forename":"Sushmita","surname":"Poudel"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"11275940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11275940 - Companies House Default Address"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":2008},"etag":"8924e8c19a456ab15c2ae400cbb7c82b8e2d14cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11275940/persons-with-significant-control/individual/WIF8Kxf-k8BaJ-D85uCRu-iL_Uo"},"name":"Mr Brennan Michael Mcdonagh","name_elements":{"forename":"Brennan","middle_name":"Michael","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12149031","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"United Kingdom","locality":"Borough","postal_code":"SE1 0HS","premises":"C/O Sloane \u0026 Co, Office 015","region":"London"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"010786086a3a27bbfff147fb98571e204e1d2521","kind":"individual-person-with-significant-control","links":{"self":"/company/12149031/persons-with-significant-control/individual/BjrTgFgZzolDeq1mkIvyggR9ZnM"},"name":"Mr Andrew Lloyd Bailey","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15930035","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 3AZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8d9fef12abeb933783d835fc432d048d6582cc1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930035/persons-with-significant-control/individual/Epbr90SBV_olnt0CqGrLRbl2SuE"},"name":"Dr Yichen Shi","name_elements":{"forename":"Yichen","surname":"Shi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930036","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0PZ","premises":"9","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"02591bb7e077966378fb4c3c4984db260a955f99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930036/persons-with-significant-control/individual/YwFnWrCnDmnm8664glbz1tg5aO4"},"name":"Taryn Kirsten","name_elements":{"forename":"Taryn","surname":"Kirsten"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930037","data":{"address":{"address_line_1":"Stanleyfield Road","country":"England","locality":"Preston","postal_code":"PR1 1QL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"62f7ef043e9ef66cf752c0be02ed3680c1e4d58d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930037/persons-with-significant-control/individual/_dzxqiGbxbZBvqvbpJUacNi8CJA"},"name":"Mr Sajid Patel","name_elements":{"forename":"Sajid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14503709","data":{"address":{"address_line_1":"Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor, 18"},"etag":"6740d8fce43929d0f4ad63d383a74441ba3270d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England)","registration_number":"15811293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14503709/persons-with-significant-control/corporate-entity/HjAWn7MsCOD0USu3AZaNwj05AJo"},"name":"Unique Forwarding Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"12866724","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6BS","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b2865b7dab8d6724a8a0447c6eb523f0a6a9a2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12866724/persons-with-significant-control/individual/pTWitTt8zWR6rAuQYklJ60lsh9U"},"name":"Sander Zeeman","name_elements":{"forename":"Sander","surname":"Zeeman"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15930038","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"b67e1a8f8598480d2f3c0e33d0e9bf1177b24df9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930038/persons-with-significant-control/individual/OexsnNrUprIFjYRzxvQTWpCZQuA"},"name":"Godwin Iyanuoluwa Daramola","name_elements":{"forename":"Godwin","middle_name":"Iyanuoluwa","surname":"Daramola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930039","data":{"address":{"address_line_1":"Herries Road","country":"England","locality":"Sheffield","postal_code":"S5 7HF","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"69f8b3893c3f8beb8df17b7f5e1669afdb1177ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930039/persons-with-significant-control/individual/zITti3GgnCK2VQd40HS5kJY_sXw"},"name":"Mr Fanshad Murithara Musthafa","name_elements":{"forename":"Fanshad","surname":"Murithara Musthafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930040","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8HX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"13d698629ae5afe3321e17f00a0d0c7577b23733","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930040/persons-with-significant-control/individual/xXxQkwr0QhDURLYOUkMpYNSmnNo"},"name":"Ms Memory Chidziva","name_elements":{"forename":"Memory","surname":"Chidziva","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930041","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4d6d47c94a961a06765a5ba5415c1bda47c4851f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930041/persons-with-significant-control/individual/DVFm4hTFxPwqAWV3WxG2eSDrxOQ"},"name":"Liubov Koval","name_elements":{"forename":"Liubov","surname":"Koval"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930042","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"London","postal_code":"SW13 9PP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b2d71f70564b96d209d0288f9c27ebc61001df77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930042/persons-with-significant-control/individual/MtUqElUyWZtIQWdFrDZyggcCk1Q"},"name":"Mr Daniel Andras Santiago Marchand","name_elements":{"forename":"Daniel","middle_name":"Andras Santiago","surname":"Marchand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930043","data":{"address":{"address_line_1":"Dore Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5HG","premises":"17","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"11e9f99cb3e0bbae1a6fc6c8921e6fc8a3e36690","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930043/persons-with-significant-control/individual/X5R3yTH2hAtgfLNv1xkgu9kAU_Y"},"name":"Mohamed Sawahir Mohamed Sulfikar","name_elements":{"forename":"Mohamed","middle_name":"Sawahir Mohamed","surname":"Sulfikar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930044","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1JB","premises":"46","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"18b392c90b6df429a723c7e931083bd487584bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930044/persons-with-significant-control/individual/m79nxgEEoFio6nsgLXlzF_gO804"},"name":"Sadiqur Rahman","name_elements":{"forename":"Sadiqur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930046","data":{"address":{"address_line_1":"West Drive","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"PO18 8AB","premises":"Double Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"88e3d8777dbafb48d05fbf5cff83e87f805d6491","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930046/persons-with-significant-control/individual/RLTw5X6_HU6YoBfTCB177-Evwj8"},"name":"Ms Sharon Ruth Thompson","name_elements":{"forename":"Sharon","middle_name":"Ruth","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930046","data":{"address":{"address_line_1":"West Drive","address_line_2":"Angmering","country":"England","locality":"Littlehampton","po_box":"PO18 8AB","postal_code":"PO18 8AB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"542723d0c84e1c9923779acfdf565a3a8a95a7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930046/persons-with-significant-control/individual/hhSSnY7sso9oK_d8oruYIqph094"},"name":"Mr Stephen Charles Vine","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930046","data":{"address":{"address_line_1":"West Drive","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4JE","premises":"90"},"ceased_on":"2025-04-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"748ef5ade5f9c749f3e1d058c5684543224dc2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15930046/persons-with-significant-control/individual/TDD17LHc-W5J8q4LeeeByOWjmbU"},"name":"Mr Benjamin Maximillian Dent-Davis Le Grelle","name_elements":{"forename":"Benjamin","middle_name":"Maximillian","surname":"Dent-Davis Le Grelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821418","data":{"address":{"address_line_1":"Main Street","address_line_2":"Methven","country":"Scotland","locality":"Perth","postal_code":"PH1 3QP","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"0add0f3bec0fa9443a3463f4099c36cf11893dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821418/persons-with-significant-control/individual/eK-vOelZT0Xu9kuUB76aVnXreYI"},"name":"Mr Darren James Hughes","name_elements":{"forename":"Darren","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930045","data":{"address":{"address_line_1":"1a Worcester Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1AH","premises":"1a Worcester Street. Stourbridge, West Midlands","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"a57667c6b1e60d53b824263834a1f5116a1bebc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930045/persons-with-significant-control/individual/0DHXZGacuvuRzR_eZPcYmKNvb7w"},"name":"Ms Jacqueline Thompson","name_elements":{"forename":"Jacqueline","surname":"Thompson","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930047","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8QP","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"49d7e162c60dec67a7bd8e6ac48ada26a7afd3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930047/persons-with-significant-control/individual/N61sTZrubc1vIagVFV-PQrxsZDY"},"name":"Mr Roger John Lingard","name_elements":{"forename":"Roger","middle_name":"John","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12149031","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Richmond","postal_code":"TW10 6HF","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e71ff071d897c5620eab0f07a132e3b5bafc9614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12149031/persons-with-significant-control/individual/4JqqxPdvK47zMvs2fTM8vMfwJJk"},"name":"Mr Gregory Simon Smith","name_elements":{"forename":"Gregory","middle_name":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-04-04"}}
{"company_number":"15930048","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Winchester","postal_code":"SO23 0JS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7aadcbc9a001dddd7ade841aa1da3224adac2f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930048/persons-with-significant-control/individual/4rB-XeLE0_EnMDy_HxVSTCMQ-yM"},"name":"Wesley Trent Cusick","name_elements":{"forename":"Wesley","middle_name":"Trent","surname":"Cusick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930049","data":{"address":{"address_line_1":"James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A 82","region":"Bury St. Edmunds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c1fe5c09d03a79ee180160b9e03accc5d44e9120","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930049/persons-with-significant-control/individual/UJXbtn3Gg-SKIoYnA1bamyKt4pk"},"name":"Miss Cleo Solange Prestwich","name_elements":{"forename":"Cleo","middle_name":"Solange","surname":"Prestwich","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930050","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17, Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c910f61800be0138a59b0f54c6d81809078c6ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930050/persons-with-significant-control/individual/eCyAECEPAot_bYJHkHWgB8De94A"},"name":"Mrs Meena Hanspal","name_elements":{"forename":"Meena","surname":"Hanspal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930050","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f8b60a9d7966ca72033e86df9958667a2313d0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930050/persons-with-significant-control/individual/ebaHLyL4AOejdEtZ80o6km1RNHg"},"name":"Mr Jatinder Singh Hanspal","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Hanspal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930051","data":{"address":{"address_line_1":"Bramford Lane","country":"England","locality":"Ipswich","postal_code":"IP1 4DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"6ccc14743f5a5f0674d409f839ff31c10daa3b52","kind":"individual-person-with-significant-control","links":{"self":"/company/15930051/persons-with-significant-control/individual/nIH8M823hK26eK3NtybMLnFfRzc"},"name":"Mr Kumaresarasa Selladurai","name_elements":{"forename":"Kumaresarasa","surname":"Selladurai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930052","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7BA","premises":"30 Nelson Street"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c5eef50399372331c8ceda14113ecbf6c95b693d","kind":"individual-person-with-significant-control","links":{"self":"/company/15930052/persons-with-significant-control/individual/KfQ44vhynCQQ0vMFFQIEjM-VQ6Q"},"name":"Mr Rajeve Kumar Dhanda","name_elements":{"forename":"Rajeve","middle_name":"Kumar","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930053 - Companies House Default Address"},"country_of_residence":"Iraq","date_of_birth":{"month":10,"year":2003},"etag":"2509461f94ea8e79712423a845376dd49f260a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930053/persons-with-significant-control/individual/AOaL7Z1g6h5LXYzRQ0Ksx-EW2jk"},"name":"Mr Rayan Masood Salih","name_elements":{"forename":"Rayan","middle_name":"Masood","surname":"Salih","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930054","data":{"address":{"address_line_1":"Pathia Close","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2d9e9c810c3812d3a2eb45db01f8c265433df45d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930054/persons-with-significant-control/individual/ve-zGecjlQY4WjHiKj95wVHNNt0"},"name":"Mr Madhumurthy Dharmapuri","name_elements":{"forename":"Madhumurthy","surname":"Dharmapuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930055","data":{"address":{"address_line_1":"Mosquito Way","country":"England","locality":"Hatfield","postal_code":"AL10 9AY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0d66bc012584e92f23776287ca8eee89bd69d042","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930055/persons-with-significant-control/individual/JczaDYhCHxuYaQX7dixOT-4quUE"},"name":"Mr Sathish Madupalli","name_elements":{"forename":"Sathish","surname":"Madupalli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930056","data":{"address":{"address_line_1":"Gorse Lane","country":"England","locality":"Lichfield","postal_code":"WS14 9HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"87f7400d15e0fb948c6711182857e84b6577458a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930056/persons-with-significant-control/individual/yW-VDSJ_Nof5QUIaq18cfWbMfXg"},"name":"Mr Matthew James Chandler","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930057","data":{"address":{"address_line_1":"Orchard Rise","country":"United Kingdom","locality":"Cam","postal_code":"GL11 5QW","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8ec8ee507047598e20c18f0de80a355e1125168c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930057/persons-with-significant-control/individual/WVRjmRpzZ6V9pPAcUBRomTsbju8"},"name":"Ms Annette Catherine Keevil","name_elements":{"forename":"Annette","middle_name":"Catherine","surname":"Keevil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930061","data":{"address":{"address_line_1":"Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9PP","premises":"39"},"etag":"96a0295df17e5b46a9f5f05ddff0193c57dc0974","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15928025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930061/persons-with-significant-control/corporate-entity/owKCi9k0qmIgQ6X_-MBLg856oqI"},"name":"Stingray Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930060","data":{"address":{"address_line_1":"Elwood Street","country":"England","locality":"London","postal_code":"N5 1EJ","premises":"Flat 62 Twyford House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5d2f74f2141866ea6b9e7e0a8b4bbf661a674d53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930060/persons-with-significant-control/individual/TAKBRerbRTmLX-uvHIw6lZOB-EU"},"name":"Mr Rafizul Alam","name_elements":{"forename":"Rafizul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930059","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"962bf171f480a0ff504c44217957c386d2b479c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930059/persons-with-significant-control/individual/EgFtrXAv6pk2Uh6hBxtVW8qw63Y"},"name":"Mr Edward James Rupert Toovey","name_elements":{"forename":"Edward","middle_name":"James Rupert","surname":"Toovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930058","data":{"address":{"address_line_1":"Ross Gardens","address_line_2":"Rough Common","country":"England","locality":"Canterbury","postal_code":"CT2 9BY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"aa50fd11462dad16612791b40e53f4a271192c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930058/persons-with-significant-control/individual/8Rpc7jyQih3wPtTSbAHZu22m76U"},"name":"Mr Niaz Ahmed","name_elements":{"forename":"Niaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821419","data":{"address":{"address_line_1":"14 Stroud Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Kilbryde And Co Ek Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"ae2b874e96d36378f967d610ab3a4d7af25f3f90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821419/persons-with-significant-control/individual/ZK0O5FVTa_UlloVW0k3ToAK502k"},"name":"Mr Charles Darren Hickey","name_elements":{"forename":"Charles","middle_name":"Darren","surname":"Hickey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930062","data":{"address":{"address_line_1":"Bates Hill","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4AN","premises":"6","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ff616c3f9fc666a2be34d5e72c2107049bfc1516","kind":"individual-person-with-significant-control","links":{"self":"/company/15930062/persons-with-significant-control/individual/nwlQUaHt9hxor-nrsIy-2RUd8c4"},"name":"Umar Ashraf","name_elements":{"forename":"Umar","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930063","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6UN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"944240c5d1649d959421e8f6faf4967c13d60645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930063/persons-with-significant-control/individual/hyKX69CR09PL_L1NuiczI-pQYAk"},"name":"Mr Wahidur Rahman Chowdhury","name_elements":{"forename":"Wahidur","middle_name":"Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930064","data":{"address":{"address_line_1":"54 St Mary's Rd","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0BH","premises":"Unit 4, Storm 12 Plaza Shopping Centre"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1989},"etag":"4af20bbed3636066f9bf744659a1b247c92a2227","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930064/persons-with-significant-control/individual/gy9wTCGmuPsR9Ll9aLXubnJIS4o"},"name":"Md Mafizul Islam","name_elements":{"forename":"Md","middle_name":"Mafizul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930065","data":{"address":{"address_line_1":"Abinger Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"46eb1a4bb01a0bd70d2402e71653db3199053449","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930065/persons-with-significant-control/individual/m_YFI7KJ4cKawNGMAN5RwLD319Y"},"name":"Mr Sancheevan Karunanithy","name_elements":{"forename":"Sancheevan","surname":"Karunanithy","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930065","data":{"address":{"address_line_1":"Badsey Close","country":"England","locality":"Birmingham","postal_code":"B31 2EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"801835b51e6ee884b656c10f63decfe4db994e59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930065/persons-with-significant-control/individual/ZX8asVwQdKzFeDuiU9d72BS386g"},"name":"Mr Richard Anthony Smalley","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930066","data":{"address":{"address_line_1":"Westbourne Close","country":"England","locality":"Mansfield","postal_code":"NG19 9SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"79e9e5ea24b6a6e9609735dfb308e78875e53d23","kind":"individual-person-with-significant-control","links":{"self":"/company/15930066/persons-with-significant-control/individual/jSivWo8GxxzypQTF9XWJP-9QJ4c"},"name":"Christopher John Swinn","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Swinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14332718","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501 The Nexus Building","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"e4c049f623965dbdd750d58ffc1da1a45653f0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332718/persons-with-significant-control/individual/-ZqC2yldM9riNb0LEN6zl8DWA-s"},"name":"John Richard Smale","name_elements":{"forename":"John","middle_name":"Richard","surname":"Smale"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-13"}}
{"company_number":"15930067","data":{"address":{"address_line_1":"King George Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4LN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6cd5d5eaefbc22e38117e28a8264ff2a420c361d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930067/persons-with-significant-control/individual/4nld6K8KsjVN3TNjd9MrgoXfmFI"},"name":"Mr Hugo Benedict Monypenny","name_elements":{"forename":"Hugo","middle_name":"Benedict","surname":"Monypenny","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930068","data":{"address":{"address_line_1":"South View","address_line_2":"Kislingbury","country":"England","locality":"Northampton","postal_code":"NN7 4AR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3d1f3feaccea6124257c6a2014b497c1d9dbf7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930068/persons-with-significant-control/individual/9SOjb3t8v8lM_k2z4kVYjOhVnAQ"},"name":"Mr Andrew Brockway","name_elements":{"forename":"Andrew","surname":"Brockway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930070","data":{"address":{"address_line_1":"25 Barge Walk","country":"England","locality":"London","postal_code":"SE10 0FP","premises":"Flat 196"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e9deb11b5bd5fa2e39d600b5c88ead008bc6ca11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930070/persons-with-significant-control/individual/0INuCtZEeMZCQ1zGL0a-8IqybQU"},"name":"Mr Rohan Peter George","name_elements":{"forename":"Rohan","middle_name":"Peter","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930071","data":{"address":{"address_line_1":"Street No 4, Near Dhobi Ghat","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 1/5"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1993},"etag":"0b7099f434b8035a287b1f2e203682f87927b4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15930071/persons-with-significant-control/individual/z_PJBSawuNmzsdPb0pBukkGAuNc"},"name":"Mr Amir Sayyal","name_elements":{"forename":"Amir","surname":"Sayyal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930069","data":{"address":{"address_line_1":"Grasmere Ave","address_line_2":"Slough","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5JE","premises":"129"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1973},"etag":"9a1a6a97ff0fda14c2985ec4b91c02b3e23a07fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930069/persons-with-significant-control/individual/Gr0QZnRHMcHPhB0j2YkMKyfY3dA"},"name":"Miss Surinder Kullar","name_elements":{"forename":"Surinder","surname":"Kullar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930072","data":{"address":{"address_line_1":"Birchwood Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4QH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7cb984203d148d64fb9b6f354af4ca6e7a270084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930072/persons-with-significant-control/individual/zRpd_3wuAbrADtDkRzdua6yAdBU"},"name":"Mrs Farzaneh Farhadi","name_elements":{"forename":"Farzaneh","surname":"Farhadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930073","data":{"address":{"address_line_1":"52 Bloomsbury Street","country":"England","locality":"London","postal_code":"WC1B 3QT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"09915f18faa7cc69acb1c8a767e52f6a7ac68a30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930073/persons-with-significant-control/individual/QH66dXiUvOITIE799xFs0cfeGLA"},"name":"Mr Nathan Oduwa","name_elements":{"forename":"Nathan","surname":"Oduwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930074","data":{"address":{"address_line_1":"Wimpole Therapeutics","address_line_2":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 0EB","premises":"Room 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6af647579a7e4ac53f9c18e17506a1ba63f1cee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15930074/persons-with-significant-control/individual/QRH8UB9C4lfZ4tJo-MXr6u5UwEA"},"name":"Nevin Tercan","name_elements":{"forename":"Nevin","surname":"Tercan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930075","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"1b63613b378008e00d7b200713103d019fc07860","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930075/persons-with-significant-control/individual/_zXPTv6yZIF0zeh5T9U_POk3pY0"},"name":"Mr Ahsan Ali","name_elements":{"forename":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930076","data":{"address":{"address_line_1":"Phoenix Business Park","country":"England","locality":"Margate","postal_code":"CT9 4HL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c161c5852ae62351419697d438fc5b4081862cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930076/persons-with-significant-control/individual/g4sV2W3UKGPp2eIVhpqVsPMGA4s"},"name":"Mr Jason Mark Sutton","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930076","data":{"address":{"address_line_1":"Phoenix Business Park","country":"England","locality":"Margate","postal_code":"CT9 4HL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"21e3082fe3c9cbe55a1e119e0a8850b205e9c7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930076/persons-with-significant-control/individual/sxoD7v0KDow3Dc6ybkgBAMtJVjE"},"name":"Mr Rodney Aaron Marsh Wroot","name_elements":{"forename":"Rodney","middle_name":"Aaron Marsh","surname":"Wroot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930077","data":{"address":{"address_line_1":"Welbeck Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 6BG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"801c5d5576e9e5cd84853f7d6115862f8c57200c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930077/persons-with-significant-control/individual/XL4ORl7o3rMGcha2EJXdwtvwVd4"},"name":"Mr Naqeeb Ullah","name_elements":{"forename":"Naqeeb","surname":"Ullah","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930080","data":{"address":{"address_line_1":"Manchester One","address_line_2":"53 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f220162d9ae065535dd213854d661b7a902b01de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930080/persons-with-significant-control/individual/_Jfhm28sbfNMgkXU7Ch2lpqrtf0"},"name":"Mr John Edward Ryan","name_elements":{"forename":"John","middle_name":"Edward","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930078","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Brighton","postal_code":"BN1 1HP","premises":"16-19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"093dc25e801b4ba5f1a092e2c190ab31938d725f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930078/persons-with-significant-control/individual/AOe6jShowbMgnmFW2SQGoBfNI24"},"name":"Mr Rajpal Bains","name_elements":{"forename":"Rajpal","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930079","data":{"address":{"address_line_1":"Marlborough Close","country":"England","locality":"London","postal_code":"SW19 2HQ","premises":"3"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"79ad4c037ca1c59736522e7c04df4f3793327e68","kind":"individual-person-with-significant-control","links":{"self":"/company/15930079/persons-with-significant-control/individual/oFerc8qBCtzGM-eS1_RzQjvmYtM"},"name":"Mrs Farrah Tahir","name_elements":{"forename":"Farrah","surname":"Tahir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930080","data":{"address":{"address_line_1":"Manchester One","address_line_2":"53 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LF","premises":"1a"},"etag":"ee13ee6f32f1641f68967c1f67e6ad8d30ead928","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Community Interest Company","place_registered":"Companies House","registration_number":"09596997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930080/persons-with-significant-control/corporate-entity/69C8h4SPUyra-5KQEdYTqGhQcqM"},"name":"Gaydio Cic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930080","data":{"address":{"address_line_1":"Manchester One","address_line_2":"53 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3713f2524d0ad3ef3373cb55c77d06b5194f159b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930080/persons-with-significant-control/individual/98T3RvuYrZkuGG0NA3erYxhnicM"},"name":"Mr Alexander Gray Ryan","name_elements":{"forename":"Alexander","middle_name":"Gray","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930081","data":{"address":{"address_line_1":"Bramham Gardens","country":"England","locality":"London","postal_code":"SW5 0JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b112b6a75055e3dbfc1bde2c7374aedb905fe63a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930081/persons-with-significant-control/individual/kg3s_hsJei8fNgsCAcPt5jWx9Zc"},"name":"Mr Fatih Kaynarca","name_elements":{"forename":"Fatih","surname":"Kaynarca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930083","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"20859f8a08d88455474708b629ad6712c0aa0a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930083/persons-with-significant-control/individual/4kk3QRuJaT0QRHAgR1fn6oMNrEk"},"name":"Mrs Lauren Olivia Bedlow-Hunter","name_elements":{"forename":"Lauren","middle_name":"Olivia","surname":"Bedlow-Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930082","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Brighton","postal_code":"BN1 1HP","premises":"16-19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5632dd577f785d5d02b1bdf6210dea96a994da51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930082/persons-with-significant-control/individual/9iB3a36C7pVYIP45chF6omXGofI"},"name":"Mr Rajpal Bains","name_elements":{"forename":"Rajpal","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930083","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3cfd9ae322d8e39e94dc958e819ed83f800d9de1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930083/persons-with-significant-control/individual/gIXrOdLOXGmOzrFXlF8uU09Rt1w"},"name":"Mr Samuel Paul Bedlow-Hunter","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Bedlow-Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15906151","data":{"address":{"address_line_1":"Robinson Way","country":"England","locality":"Portsmouth","postal_code":"PO3 5QD","premises":"5 Interchange Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"742876d1bd8b26e8f95f87e89ef0e51db3b17e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15906151/persons-with-significant-control/individual/UmwlqCz2WFAll-OXAwhS1iWeW-o"},"name":"Ms Xueer Zhao","name_elements":{"forename":"Xueer","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"11235172","data":{"address":{"address_line_1":"The Cut","country":"England","locality":"London","postal_code":"SE1 8LL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e5d25e4b1e88a8212032cb79066d7abe392be55e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235172/persons-with-significant-control/individual/MrAWk5Uw7XLeAfWFiAgmhn7CqNQ"},"name":"Mrs Annabel Rose Middleton","name_elements":{"forename":"Annabel","middle_name":"Rose","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"15930086","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b68976307f8d621ef15319f1b4a3280ea04e97de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930086/persons-with-significant-control/individual/cLFLjfXkv1eoCyyvC4IJsd1xgpI"},"name":"Mr Sameh Abdel-Maged Elatfy","name_elements":{"forename":"Sameh","middle_name":"Abdel-Maged","surname":"Elatfy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15831004","data":{"address":{"address_line_1":"Clos Caebanc","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 2DB","premises":"1","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"7b3a09815af9327d7c209e92a3491b6d05f9066f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15831004/persons-with-significant-control/individual/0Wk7kFPHwC2CPVON_apb5GpJaGg"},"name":"Professor Medwin Hughes","name_elements":{"forename":"Medwin","surname":"Hughes","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930085","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"99147dac9b55c18365c1031dacf49215d9999ed6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12097771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930085/persons-with-significant-control/corporate-entity/tFKRYLdgzrkf--e8TzhvpCouOE0"},"name":"Rise Performance And Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15316819","data":{"address":{"address_line_1":"Hawthorn Gardens","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 2UN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"28bf7575f2b77f314b1f08ec5825472850b80229","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15316819/persons-with-significant-control/individual/V4PyZUzvlr4uMzkjb0HTom07UgQ"},"name":"Mr David Stephen Lally","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-30"}}
{"company_number":"15930087","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3446cf46d78a730c55e1a45d5cd6a97b34f141a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930087/persons-with-significant-control/individual/-MPi8NfVOM3go60Di4u419-bfGY"},"name":"Mr Simon Oakley","name_elements":{"forename":"Simon","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930088","data":{"address":{"address_line_1":"Midsummer Boulevard","address_line_2":"Milton Keynes","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK9 3HP","premises":"381 Acorn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b5f09f8ae321b9e71283835907ba0cfd8ace676a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930088/persons-with-significant-control/individual/AZyGBe_V8mZFEHMLEz2nW_koDR8"},"name":"Mr Sooraj Venugopal","name_elements":{"forename":"Sooraj","surname":"Venugopal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14772712","data":{"address":{"address_line_1":"Flat 4","country":"England","locality":"London","postal_code":"SW10 0FU","premises":"4 Hortensia Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9f1a27e0684b6b5e8714be17651881338b0390da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14772712/persons-with-significant-control/individual/OmUYhOgkvf2CdX7Abp_ZovjSaAs"},"name":"Mr Jose Maria Soares Bento","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Soares Bento","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-04"}}
{"company_number":"15930089","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Star Lodge"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"15a302722ed7f59d34336349f1a3e5c1c00fdd66","kind":"individual-person-with-significant-control","links":{"self":"/company/15930089/persons-with-significant-control/individual/5fTDnHuIkq8OsGsHQ9Z7D8iMagw"},"name":"Ms Lucy Catherine Ryan","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Ryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930090","data":{"address":{"address_line_1":"Birchwood Road","address_line_2":"Hellesdon","country":"England","locality":"Norwich","postal_code":"NR6 5FD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6cc89538b672ec24fdf3a06a206748b5b83f9e30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930090/persons-with-significant-control/individual/jE_W7IXqx3pFVkZofEK02GU8TEY"},"name":"Mr Kasiviswanathan Ramanathan","name_elements":{"forename":"Kasiviswanathan","surname":"Ramanathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930090","data":{"address":{"address_line_1":"Birchwood Road","address_line_2":"Hellesdon","country":"England","locality":"Norwich","postal_code":"NR6 5FD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"664c90601acf41c3ce17573664092368eadc4a04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930090/persons-with-significant-control/individual/i1O6i5Ha_VMUwv45oEz8UARGmGQ"},"name":"Mrs Abirami Singaravelan","name_elements":{"forename":"Abirami","surname":"Singaravelan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930091","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"48cd7e8de77384192c5c51285061c9a6d5592f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930091/persons-with-significant-control/individual/JE6V007SvYyhmeORWupYVTjrXI8"},"name":"Mrs Julie Ford","name_elements":{"forename":"Julie","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930092","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1HG","premises":"2 Copland Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"40002665f09cc300a77ebff52252fd0e19bdf5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930092/persons-with-significant-control/individual/9W75g7LM5-x58NYh6rrBuSc1gY4"},"name":"Mr William James Radley","name_elements":{"forename":"William","middle_name":"James","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07984126","data":{"address":{"address_line_1":"Star Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0QH","premises":"12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d8c16fc1fa94e1406c4288d45b91af64c87fc2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07984126/persons-with-significant-control/individual/04xsWczxPUX_XK0UeLKwckYkmgE"},"name":"Mr Baljit Sidhu","name_elements":{"forename":"Baljit","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-27"}}
{"company_number":"02516282","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e186238a66065280cadc2689f7baa7a18e112078","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02516282/persons-with-significant-control/individual/r_t4paNcNmDIQbLqp-o3mchGjEc"},"name":"Mr Steven Liquorish","name_elements":{"forename":"Steven","surname":"Liquorish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14332718","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501 The Nexus Building","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6f5fc58d3e074e14445df3e89ebb1905f5064766","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332718/persons-with-significant-control/individual/OTM_J5s0nlCC-BmoAXGktL9U23I"},"name":"Mrs Clare Smale","name_elements":{"forename":"Clare","surname":"Smale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-13"}}
{"company_number":"15930093","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Woodchester","country":"England","locality":"Stroud","postal_code":"GL5 5NX","premises":"The Coach House Little Britain Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"46b285d997677fc1164e13f2bf1a4fce60049d61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930093/persons-with-significant-control/individual/btpH8hW8GRxR26bHLQudKZcLI-Y"},"name":"Mr Anthony David Webster","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930094","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6QT","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8c0d78bedd02d875cf3eb545f107506bc232da17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930094/persons-with-significant-control/individual/PRS8HCM3vymuRoHMF0XDZwMTwC8"},"name":"Mr Sharat Babu Tatineni","name_elements":{"forename":"Sharat","middle_name":"Babu","surname":"Tatineni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930095","data":{"address":{"address_line_1":"Rose Bush Gardens","country":"England","locality":"Bristol","postal_code":"BS4 4FH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"d6c1c4d3d2f20cbdc36d6f5510429f2293f8cf75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930095/persons-with-significant-control/individual/RwoYLGmxmZ84l4IAA2KDH9tFjzI"},"name":"Mr Yeshua Jahmali Turner","name_elements":{"forename":"Yeshua","middle_name":"Jahmali","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930097","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5QE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"315382bbfd32c6db39894e6975f90e3ef07f43c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930097/persons-with-significant-control/individual/s9X2ZbFBIZAwtsnytKGtk8-0ABQ"},"name":"Mrs Samantha Taylor","name_elements":{"forename":"Samantha","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930096","data":{"address":{"address_line_1":"59 New Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1NE","premises":"1st Floor,","region":"Essex"},"etag":"22bbdd58b26ccc27ee573c8c553bd26962e0c2f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11851515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930096/persons-with-significant-control/corporate-entity/yjye6-L3gemCzo3pLlft7sYs_fQ"},"name":"Poppet Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930097","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5QE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4068d21963c1156d8ea5c73df66d6d2adda09bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930097/persons-with-significant-control/individual/kbHocnhCp8qK9WfMJoc5-96_wY8"},"name":"Mr Anthony Kevin Taylor","name_elements":{"forename":"Anthony","middle_name":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930098","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Chigwell","postal_code":"IG7 6QX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5a867003e147e1599b48648a402438a2b6a5be58","kind":"individual-person-with-significant-control","links":{"self":"/company/15930098/persons-with-significant-control/individual/ms7CgaPhL0_jQByt3GYqngUPc2g"},"name":"Mr Joshua Isaac Owide","name_elements":{"forename":"Joshua","middle_name":"Isaac","surname":"Owide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09240157","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0473 Unit D3, Baron Way,"},"etag":"b5f160a9bb5ea4c9c9bfb94847c7429cd86f3241","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"15710786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09240157/persons-with-significant-control/corporate-entity/6AZOCON_ziLBURuntKiERtjqXrw"},"name":"Gpa Klm 24 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"NI649142","data":{"address":{"address_line_1":"Old Bleach Green","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4JG","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"0b434001c941003e2a63251b2ea9f41f643240e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649142/persons-with-significant-control/individual/7nmNkTpvMFTnAKQ2iQ9Aa8KdNuo"},"name":"Mr Lee Burns","name_elements":{"forename":"Lee","surname":"Burns","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15930099","data":{"address":{"address_line_1":"Dinorwic Close","country":"England","locality":"Manchester","postal_code":"M8 4FT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"eed24ee29cfe81983b6c1088559e7d93b8e5b7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930099/persons-with-significant-control/individual/PBgPRi1eQsKLN9E-fJRbtREoKSg"},"name":"Mrs Zoe Anne Rizvi","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Rizvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930099","data":{"address":{"address_line_1":"Dinorwic Close","country":"England","locality":"Manchester","postal_code":"M8 4FT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ea73696ff2f52c5b7a105573437fe94957f98e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930099/persons-with-significant-control/individual/ELXVUoafXQVu_Ip5o74ZCmM50iI"},"name":"Mr Syed Rizvi","name_elements":{"forename":"Syed","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12144937","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"500e1a2d4dc5eb960760a1cb367278a5cd655269","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12144937/persons-with-significant-control/individual/4D0Za-obZ1CH7h_6J-PSPkg3AKM"},"name":"Mrs Tara Louise Bourne","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15930101","data":{"address":{"address_line_1":"Humberstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9JR","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cc802648f9df6551906dd340d4946cd223a0e884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930101/persons-with-significant-control/individual/kXVMbAVkZ1uQKa2hryQq942tofI"},"name":"Pardeep Singh Virk","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Virk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930100","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-03-17","country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1997},"etag":"a9dd584fcf60533f42a8f3baa19c65d73687648a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930100/persons-with-significant-control/individual/FkRy40cccyu_xknCWm7EY416EFQ"},"name":"Mr Emrah Boztas","name_elements":{"forename":"Emrah","surname":"Boztas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930102","data":{"address":{"address_line_1":"34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5013 Unit 3a"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1979},"etag":"d5e053a6f88e25cacb6fe86ef7377f3315e45fab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930102/persons-with-significant-control/individual/Oay1UybC9uhal69Mwe1zqN5Az3Y"},"name":"Ms Hina Riaz","name_elements":{"forename":"Hina","surname":"Riaz","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930103","data":{"address":{"address_line_1":"Pearl Drift Square","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9UN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"85e8c21b61a1d7345ed5648240cf8c4684c6afb7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930103/persons-with-significant-control/individual/s2UotS0ymA8Lbl8IAPBDOJsOe3c"},"name":"Miss Tianna Tandra Donald","name_elements":{"forename":"Tianna","middle_name":"Tandra","surname":"Donald","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930104","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8cf2ae06d81d43836ba83d913f81d7a21b37d732","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930104/persons-with-significant-control/individual/c2DMKtbBZEcVMF8nOb-3P91eAJY"},"name":"Mr Lewis Elliot Read","name_elements":{"forename":"Lewis","middle_name":"Elliot","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930105","data":{"address":{"address_line_1":"Mallards Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TD","premises":"Flat 511"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"88289e3ab8ff54cf71b573570018fa832ff3e006","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930105/persons-with-significant-control/individual/QMoKLExtK2cOC9v3fJ0rPAu4ZCk"},"name":"Miss Sydney Forrest","name_elements":{"forename":"Sydney","surname":"Forrest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821420","data":{"address":{"address_line_1":"Redmoss Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3JD","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"22f7d825a70e5978db1724bd7306cd9d7bb24801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821420/persons-with-significant-control/individual/Ev-RJCRTz6gI9wXQz441YCxRq6U"},"name":"Mr Kristofer Holland","name_elements":{"forename":"Kristofer","surname":"Holland","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930106","data":{"address":{"address_line_1":"Vale Crescent","country":"England","locality":"Knottingley","postal_code":"WF11 8JJ","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"aad8af1030a23175851a6c4b10470dd24a717da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930106/persons-with-significant-control/individual/huPHpY05CiUcZuAobnK9g2dOsNg"},"name":"Miss Elizabeth Gitsham","name_elements":{"forename":"Elizabeth","surname":"Gitsham","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930107","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9aca4094d45aaa5b7753081b94c5a2bc5d2fa88d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930107/persons-with-significant-control/individual/bHlyK3JGE43Y4sP75uambevvIn8"},"name":"Dr. Guido Settimj","name_elements":{"forename":"Guido","surname":"Settimj","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930108","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b3a98ce451c1b8a0692f649fe2901e375c111725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930108/persons-with-significant-control/individual/fU8W7mhXc7PU3xgdOMInZkQ4ngk"},"name":"Mr Paul Carr","name_elements":{"forename":"Paul","surname":"Carr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930109","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Ilford","postal_code":"IG3 8LL","premises":"31a"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"511486140e397ace648111766cf37971945ca6e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930109/persons-with-significant-control/individual/fNoX8eiN0OctpRTp-V24br-DZWA"},"name":"Naila Fawad","name_elements":{"forename":"Naila","surname":"Fawad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14332718","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501 The Nexus Building","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bd2c2c1d2d682024c1314177296224bfd048cd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14332718/persons-with-significant-control/individual/1Fe6NSSNi5EB2mw7c8c0Ev887kY"},"name":"Mr Timothy John Smale","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Smale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-13"}}
{"company_number":"15930111","data":{"address":{"address_line_1":"433 Liverpool Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 8HT","premises":"Maggie O’Neill Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3c9e410325b4fa40902ae381e48dd01020f519f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930111/persons-with-significant-control/individual/nxuEVhr9-FftNzZAl2Lwpyab75Y"},"name":"Mr William Obinwanne Ibekwe","name_elements":{"forename":"William","middle_name":"Obinwanne","surname":"Ibekwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930112","data":{"address":{"address_line_1":"Bell Stanley Accountants","address_line_2":"19 Iddesleigh Terrace","country":"England","locality":"Dawlish","postal_code":"EX7 9HY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4750c4b9381038e074a04b5a2a25f5c6492f788c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930112/persons-with-significant-control/individual/VbcyUk4iZdqz_yEX56kKI6aekzc"},"name":"Mr Darren Robert Tomkins","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Tomkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930110","data":{"address":{"address_line_1":"Rue Canteduc","country":"France","locality":"Nimes 30900","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1964},"etag":"0a540f380a819fb195cf006635c16cb27fdcd10d","kind":"individual-person-with-significant-control","links":{"self":"/company/15930110/persons-with-significant-control/individual/L_oqse1bYeoguZcGeaGHQUZH33o"},"name":"Nadia Bedjghit","name_elements":{"forename":"Nadia","surname":"Bedjghit"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15544580","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"51/52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"92b36794d920fbb243d1761b3d3f5b6efd9b5117","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544580/persons-with-significant-control/individual/7ljAhSgWTa33-RTJRzGY1aVnLKM"},"name":"Mr Sukjinder Singh Dhaliwal","name_elements":{"forename":"Sukjinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930112","data":{"address":{"address_line_1":"Bell Stanley Accountants","address_line_2":"19 Iddesleigh Terrace","country":"England","locality":"Dawlish","postal_code":"EX7 9HY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e17c59253382a9a229771b0c70fb5e8227c6cfed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930112/persons-with-significant-control/individual/wQquqH7hYGhimfhdGCrYRpowlKU"},"name":"Ms Katie Helen Wallace","name_elements":{"forename":"Katie","middle_name":"Helen","surname":"Wallace","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930113","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"43bc1425c204541cb5d1db3c5b4c025ab8ed5ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930113/persons-with-significant-control/individual/1V-6GhxHfAifnMfQelStZ11WXho"},"name":"Mr Robin Masters","name_elements":{"forename":"Robin","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11883325","data":{"address":{"address_line_1":"Ark Avenue","country":"England","locality":"Grays","postal_code":"RM16 6QR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"15148b8dbf923335dc31fc187811cf07421afcbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11883325/persons-with-significant-control/individual/fIKScBFgnln7ApcZcn8UD--goHU"},"name":"Mr. Tudor Ciobanu","name_elements":{"forename":"Tudor","surname":"Ciobanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930114","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e0d5eb66c4c1aec501c9af8515ac18a8d17d6693","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930114/persons-with-significant-control/individual/I0JB-deoW5VeRGi4t-PYe_rf9pc"},"name":"Harmeet Baxi","name_elements":{"forename":"Harmeet","surname":"Baxi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930115","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NP","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"89e9c047943295a7ed4c8a4ba22ed0e5e6e9e43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930115/persons-with-significant-control/individual/oTZe6j7BOuP9pV4h0mTgYyMqdMQ"},"name":"Shana Gay Alexia Karen Hall","name_elements":{"forename":"Shana","middle_name":"Gay Alexia Karen","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930116","data":{"address":{"address_line_1":"113 Elmington Road","country":"England","locality":"London","postal_code":"SE5 7FX","premises":"Flat 8 Claudio Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"92e59e2214063bd001451e58fc698d6e1b473b57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930116/persons-with-significant-control/individual/mWndB0VLN4bTmsS51FsJIx2Dhz0"},"name":"Mr Samuel Gulliver Naish","name_elements":{"forename":"Samuel","middle_name":"Gulliver","surname":"Naish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930118","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8ad41ab4bd2f22a59362e6e60ac36e4f0c46659e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930118/persons-with-significant-control/individual/3s3z6pebtofOntjTIeL_lH61z04"},"name":"Mr Luke Kirk","name_elements":{"forename":"Luke","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930117","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"etag":"9254cc49e975e457920c7e945933fdbfcdd70672","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10604582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930117/persons-with-significant-control/corporate-entity/7bgYtBJpgKrP8BHXHG7-CUaymKg"},"name":"Powerplus Gb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15222681","data":{"address":{"address_line_1":"Eagle Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1JA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3d4d731974451bde26a350270b258a81b6c6323a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15222681/persons-with-significant-control/individual/rpLoLXu9kWabzXgtiWNn21ueuY8"},"name":"Ms Helen Risdon","name_elements":{"forename":"Helen","surname":"Risdon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"04261144","data":{"address":{"address_line_1":"157 Huddersfield Road","address_line_2":"Mirfield","locality":"West Yorkshire","postal_code":"WF14 9DQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a545ec637bbcf287acf5134e84255789688b698d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261144/persons-with-significant-control/individual/0fUN9gVvGcdUdMFBf4U_vJghh7k"},"name":"Mr Sikandar Abbas Azam","name_elements":{"forename":"Sikandar","middle_name":"Abbas","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15930119","data":{"address":{"address_line_1":"6 Turner Street","country":"England","locality":"London","postal_code":"E16 1FJ","premises":"304 Baythorne House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"56355ec169b5cc6eb37c2e38d3c664b230b1c59e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930119/persons-with-significant-control/individual/CBMN_wqw7N0ggN9STCl3R3nqqN0"},"name":"Mr Husain Imdad Jaorawala","name_elements":{"forename":"Husain","middle_name":"Imdad","surname":"Jaorawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720603","data":{"address":{"address_line_1":"Clanabogan Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1SN","premises":"145"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"dd266a820c697a3af4551e6e0fc89288ec4546c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720603/persons-with-significant-control/individual/uuBlEoDFp1Z19bSg0Lsl98wc-yY"},"name":"Mrs Doreen Denise Barrett","name_elements":{"forename":"Doreen","middle_name":"Denise","surname":"Barrett","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720603","data":{"address":{"address_line_1":"Clanabogan Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1SN","premises":"145"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"29ff3e10f9ccae4b0afce9e1a89ea337c6c2a270","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720603/persons-with-significant-control/individual/B199m9DklLs2gl6fNWfBQ7F7r9Y"},"name":"Mr Daniel Michael Barrett","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14651301","data":{"address":{"address_line_1":"Priorsdean Close","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9EZ","premises":"4"},"ceased_on":"2024-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d3ff9f986bba73340a2376271b4b774595eb0f49","kind":"individual-person-with-significant-control","links":{"self":"/company/14651301/persons-with-significant-control/individual/u6_uQbcPD_syea3550oK3FOpN-I"},"name":"Mrs Helen Wendy Terry","name_elements":{"forename":"Helen","middle_name":"Wendy","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15093395","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1a08507f5a526393addc8da42b089037c1a1f212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093395/persons-with-significant-control/individual/vvpMTyXkF2Fr8rTP5Sv3QQKrdhI"},"name":"Mr Alan Micheal Prior","name_elements":{"forename":"Alan","middle_name":"Micheal","surname":"Prior","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"02623736","data":{"address":{"address_line_1":"Rawreth Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 9RL","premises":"Unit 8"},"etag":"75cc57841ba18dbc9d78cd4c081254cc4785836d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"15792519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02623736/persons-with-significant-control/corporate-entity/qMyZ-aaUce4wf8-Hu6Gg0vFPrnI"},"name":"Westfield Motors Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930121","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"f618b854085633b993f1c32c32ca9e625f41d328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930121/persons-with-significant-control/individual/9HyXwplwDctwEjOrV9RzPNNq73E"},"name":"Miss Argelie Garcia","name_elements":{"forename":"Argelie","surname":"Garcia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930120","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"20fdfb6621c1045aac8bce3f54e80d024edafcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930120/persons-with-significant-control/individual/CRZyov0TZpywgGnoI-hOfUWGPlg"},"name":"Suzan Ali","name_elements":{"forename":"Suzan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930122","data":{"address":{"address_line_1":"Richard Foster Road","country":"England","locality":"Cambridge","postal_code":"CB2 8DW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6967899c79c341363308294d6753405a26157a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930122/persons-with-significant-control/individual/vYx6Pk7q1MIWAcrryMGvrh4VgXo"},"name":"Mr Nicholas Daniel Ruczaj","name_elements":{"forename":"Nicholas","middle_name":"Daniel","surname":"Ruczaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930122","data":{"address":{"address_line_1":"1 Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8DY","premises":"Suite 5"},"etag":"683d43363281ed2a4bd1f8c6fab88d093a09f435","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15676525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930122/persons-with-significant-control/corporate-entity/qbugekdV-t1-8LdJYeiZP0LFUnI"},"name":"Mishmish Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930123","data":{"address":{"address_line_1":"Park Valley","country":"England","locality":"Nottingham","postal_code":"NG7 1BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c38638466daf5809681382bf762e90c2df5cf58c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930123/persons-with-significant-control/individual/VpQnyx9zQXmWrMXuZ4bQwBiMoxg"},"name":"Dr Jimmey Deep Singh Palahey","name_elements":{"forename":"Jimmey","middle_name":"Deep Singh","surname":"Palahey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930123","data":{"address":{"address_line_1":"Park Valley","country":"England","locality":"Nottingham","postal_code":"NG7 1BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e53eb6e72841b99359a64554a6cf58d373f828bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930123/persons-with-significant-control/individual/Hf26jQCQ-Q9nvw2ATYPcXBcqK9Y"},"name":"Dr Navjit Kaur Palahey","name_elements":{"forename":"Navjit","middle_name":"Kaur","surname":"Palahey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930124","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"21c37ab8f8385ad473ca68fe023b809a04056fac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930124/persons-with-significant-control/individual/AJGszwuG-gWJwciMGJZQ5ax8H6M"},"name":"Marc Kesvel Pillay","name_elements":{"forename":"Marc","middle_name":"Kesvel","surname":"Pillay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930125","data":{"address":{"address_line_1":"Heather Court","country":"England","locality":"Chelmsford","postal_code":"CM1 6YQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"57275cba00556a6ed19e5c4f3aab2cc264dc5cef","kind":"individual-person-with-significant-control","links":{"self":"/company/15930125/persons-with-significant-control/individual/gohrxhIC_CCQAmnbjAcGXdAbvEM"},"name":"Mr Justin Daniel Watts","name_elements":{"forename":"Justin","middle_name":"Daniel","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930126","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6b542ad464b7afbf2b3afbb73cd5802f7104691f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930126/persons-with-significant-control/individual/KOJ_nUiJc3vT3fDmcd026nWU3RI"},"name":"Mr Mateen Ismail","name_elements":{"forename":"Mateen","surname":"Ismail","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07355895","data":{"address":{"address_line_1":"Primrose Drive","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9LQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3b1da0a5c047a2c65b894ab04fae2ac13f9544fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07355895/persons-with-significant-control/individual/BzqRclRAbz0-3p63TcGuxtszO4w"},"name":"Mr Alan Kidd","name_elements":{"forename":"Alan","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15930127","data":{"address":{"address_line_1":"Holloway Head","country":"England","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 2"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"663c6c7a17ef7ba911fc42ebc005f48e3eec82d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930127/persons-with-significant-control/individual/zJgBv2m87PsajSTY45lvzSQU8_E"},"name":"Mr Thakur Dass","name_elements":{"forename":"Thakur","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930128","data":{"address":{"address_line_1":"Emden Close","country":"England","locality":"West Drayton","postal_code":"UB7 9PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f7aacda081ec3aa8d797f84d7ed86482d1022299","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930128/persons-with-significant-control/individual/qjoBboxLCp2MMqB5ZzVO11HRjMs"},"name":"Mr William Meduzi Kosi Adanuvor","name_elements":{"forename":"William","middle_name":"Meduzi Kosi","surname":"Adanuvor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07467152","data":{"address":{"address_line_1":"Fairlawn Avenue","locality":"Bexleyheath","postal_code":"DA7 4TQ","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c7e23741b84dc30f14a8fcb21d876599b0087954","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467152/persons-with-significant-control/individual/loap7ulBKCwkMU5AX_JR4H2G8oQ"},"name":"Mrs Naomi Kowalczyk","name_elements":{"forename":"Naomi","surname":"Kowalczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15930129","data":{"address":{"address_line_1":"Ravensbourne Avenue","country":"England","locality":"Bromley","postal_code":"BR2 0BX","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9c051e87544cca669c6c3abb0abd4a7ed0cb7930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930129/persons-with-significant-control/individual/Uds93WpWxmARLovnkSUt3_RJmEw"},"name":"Mr Enver Enis Mehmet","name_elements":{"forename":"Enver","middle_name":"Enis","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930130","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b1f1ce9948c2054b2d5c7ffd1b1df4da9338df29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930130/persons-with-significant-control/individual/m4obJLV1dYewNv3igcftDL5wLZk"},"name":"Mr Ian Reichert","name_elements":{"forename":"Ian","surname":"Reichert","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930130","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"f34938c92746ab7a0ac3cae2159b55def8f4287a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930130/persons-with-significant-control/individual/1RDnMXWRV4i6OWWnRtMlL6MqD7E"},"name":"Mr Nick Smith-Patel","name_elements":{"forename":"Nick","surname":"Smith-Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930130","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cbc956cbbc43b024f79375c7a7fd83f748cd5720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930130/persons-with-significant-control/individual/RJffVMEsP3_tRqJQZgaiCzZ6mIc"},"name":"Mx Jason Artemis Winstanley","name_elements":{"forename":"Jason","middle_name":"Artemis","surname":"Winstanley","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930131","data":{"address":{"address_line_1":"80 Amison Street","address_line_2":"Meir Hay","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 1LD","premises":"80 Amison Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"f3f9b41dc5810844878355006c2a02c7709f885b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930131/persons-with-significant-control/individual/OGouPPxOpGX1QWhHKqNv-lNL5Xs"},"name":"Mr Ethan James David Rhodes","name_elements":{"forename":"Ethan","middle_name":"James David","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14241693","data":{"address":{"address_line_1":"Dennington Crescent","country":"England","locality":"Basildon","postal_code":"SS14 2FF","premises":"39 Dennington Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"affc4e15a05f7b25818edf1bbb7c4a924cd4ecc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14241693/persons-with-significant-control/individual/zMxAS5myNawq9kbBzr88pEx1WDY"},"name":"Miss Emma Smith","name_elements":{"forename":"Emma","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15930132","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1355c3e8676c9a123fe8dd7138dac390d56f74ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930132/persons-with-significant-control/individual/6x1AA9q2SwUikVPRMYw4FIesIl8"},"name":"Mr Kevin Kerr","name_elements":{"forename":"Kevin","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930133","data":{"address":{"address_line_1":"Lower Lime Road","country":"England","locality":"Oldham","postal_code":"OL8 3NN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d819d40eeb3403ee962b9d88bac12cbf40d7b41a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930133/persons-with-significant-control/individual/SoMLvxe9khRqF2DVvVm7J8gIRtk"},"name":"Ms Muriel Wamba Vanicia Kemkeng","name_elements":{"forename":"Muriel","middle_name":"Wamba Vanicia","surname":"Kemkeng","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930134","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 11627"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6828abda8919db202f23b6b473b22ca1e1a60634","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930134/persons-with-significant-control/individual/n862YR7Ky3894mgimsrL771uesI"},"name":"Trisha Ochollah","name_elements":{"forename":"Trisha","surname":"Ochollah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930135","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4JT","premises":"309-311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"3d5b0c3f63e9590a33a2f07157b5e04c7b318333","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930135/persons-with-significant-control/individual/PUvBMp2te3AGtMYId5EZBtoH0kc"},"name":"Mr Mustak Bharucha","name_elements":{"forename":"Mustak","surname":"Bharucha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930135","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4JT","premises":"309-311"},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e139ee67f8041fa833b660f08b3d30032e53620f","kind":"individual-person-with-significant-control","links":{"self":"/company/15930135/persons-with-significant-control/individual/tLzExL5dWlh3fX7Uo22lT-1n5ps"},"name":"Mr Mohammed Bharucha","name_elements":{"forename":"Mohammed","surname":"Bharucha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821421","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"2fc9096e01440367112b7bd02ec10e39af7c4c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821421/persons-with-significant-control/individual/grELxH5MqFg9rx8UxlfbMWlHMro"},"name":"Mrs Emma Thomson","name_elements":{"forename":"Emma","surname":"Thomson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821421","data":{"address":{"address_line_1":"Hyndland Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9UY","premises":"33"},"ceased_on":"2025-04-26","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"5ef619856d10657c640e1803eaad84d7c0eb9913","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821421/persons-with-significant-control/individual/qXU-4y3cBT2jJv3TmzXgx-Iz3z4"},"name":"Mr James Thomson","name_elements":{"forename":"James","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930136","data":{"address":{"address_line_1":"335-351 Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 8QR","premises":"The Hubb Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"71e523775458467285a2ace9fee3dfb97f5e012e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930136/persons-with-significant-control/individual/qh0KrNyF58_hGQLIZqQWU7Ii3Ng"},"name":"Nimsi Festus Ajayi-Daniels","name_elements":{"forename":"Nimsi","middle_name":"Festus","surname":"Ajayi-Daniels"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821422","data":{"address":{"address_line_1":"Causeyside Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1YU","premises":"79a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"514c4c18196637d6daf7660ed79ae5fb720a3710","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821422/persons-with-significant-control/individual/cwIfuYRY9ma9-jFgisojhDljgX8"},"name":"Mr Korsh Mohammed Ahmed","name_elements":{"forename":"Korsh","middle_name":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14443217","data":{"address":{"address_line_1":"Alwyne Court","address_line_2":"Garnet Place","country":"England","locality":"West Drayton","postal_code":"UB7 7GG","premises":"Flat 10"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"e6fb9e92b418557b6a4cacabbccebdd1639b67cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14443217/persons-with-significant-control/individual/zEHGFAXu0J5jvEsnHg-KAfA3Ugk"},"name":"Mr Omid Mesry","name_elements":{"forename":"Omid","surname":"Mesry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-26"}}
{"company_number":"10669523","data":{"address":{"address_line_1":"69 High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EJ","premises":"First Floor"},"ceased_on":"2025-02-13","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"aa161be131fe35ed7a2f62b1b5163980a527b009","kind":"individual-person-with-significant-control","links":{"self":"/company/10669523/persons-with-significant-control/individual/ctvpOTWnyiT4Oij9vfoAQDb8nnU"},"name":"Mr Gary Alan Stern","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15930137","data":{"address":{"address_line_1":"Finchfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9AA","premises":"46 Oak Hill","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0630305c02dac5c166d7dbdaee8f44d0a4b6272b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930137/persons-with-significant-control/individual/ZvHHvvUTtFrh_y6f17eOyo9xWgQ"},"name":"Mr Adrian James Ashbrook","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Ashbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930138","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1992},"etag":"9fe108aba29ed48e76772cdd52d67c4b84251a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930138/persons-with-significant-control/individual/lSWBeSXb0bgXjrtNe15qXEuoAs4"},"name":"Mr Houssem Kaoueche","name_elements":{"forename":"Houssem","surname":"Kaoueche","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821423","data":{"address":{"address_line_1":"Blainslie","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2PT","premises":"Springfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"80311aede427b943015cce14dc5c0826284c2a85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821423/persons-with-significant-control/individual/LtWH7bjkHePqmOjRjNwFom-yaSc"},"name":"Miss Donna Elder","name_elements":{"forename":"Donna","surname":"Elder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11160444","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8RJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"64d180a6c6eb91118e31a9878e45d377eee5b945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160444/persons-with-significant-control/individual/ju0gfQDgMaMVxdGfVpTrY5yBvSU"},"name":"Mr Didzis Skujins","name_elements":{"forename":"Didzis","surname":"Skujins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"14753971","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1995},"etag":"7cbfce55dad5b44895ee99a9833e3097bc0c49db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753971/persons-with-significant-control/individual/o25l2PuBOHIfSUPl0FUtChrUHhE"},"name":"Mr Przemyslaw Ryszard Gorczynski","name_elements":{"forename":"Przemyslaw","middle_name":"Ryszard","surname":"Gorczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930141","data":{"address":{"address_line_1":"W Rosedale St","country":"United States","locality":"Fort Worth","postal_code":"76104","premises":"1021","region":"Tx"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1998},"etag":"06632d2bcda843583057dd084288dbd6b0210a15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930141/persons-with-significant-control/individual/Y9agjIDb2xyL9QXos1lgc6xYiE0"},"name":"Yongxing Zheng","name_elements":{"forename":"Yongxing","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930140","data":{"address":{"address_line_1":"Lewes Close","country":"England","locality":"Grays","postal_code":"RM17 6QH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c3870ba6d9d4020b5f97f1faa72eddc0ff399914","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930140/persons-with-significant-control/individual/dIjfL4TG6sduppAyEB5_nJQQl2g"},"name":"Kade Ferguson","name_elements":{"forename":"Kade","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930139","data":{"address":{"address_line_1":"Dhok Rakh Po Khas Bura Hayal Tehsil Kahuta","country":"Pakistan","locality":"Rawalpindi","postal_code":"47330","premises":"Dhok Rakh"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1993},"etag":"b0031d48e05270a464475b40d78ae9b0ee539c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930139/persons-with-significant-control/individual/F5l2dPLIEjAtRP-lOB95TVcaVLQ"},"name":"Mr Shafaqat Ali Riysat Ali","name_elements":{"forename":"Shafaqat","middle_name":"Ali","surname":"Riysat Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930142","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Birmingham","postal_code":"B12 0UP","premises":"14"},"ceased_on":"2025-12-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5b955e3e05af7a69692a14692b254c2e8e3f2f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930142/persons-with-significant-control/individual/MgMCEjGR7VB6kzS9WPdGQpCvt4U"},"name":"Mr Dan Josan","name_elements":{"forename":"Dan","surname":"Josan","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930143","data":{"address":{"address_line_1":"Tye Lane","country":"England","locality":"Orpington","postal_code":"BR6 7DA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d517ca7f59acfd3e6d4f7694a2a7c208b3dcee07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930143/persons-with-significant-control/individual/YKp0DSl-OpZhYs_2WsPhr7NsII4"},"name":"Mrs Lauren Chorley","name_elements":{"forename":"Lauren","surname":"Chorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930144","data":{"address":{"address_line_1":"32 Cromer Road","country":"England","locality":"Sheringham","postal_code":"NR26 8RR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"98f254ec3a146343b47ccf0346ba5be0fa2646c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930144/persons-with-significant-control/individual/YQQT-Nrh3_dpg_B0AB7-y08yGOo"},"name":"Mr Sajid Latif","name_elements":{"forename":"Sajid","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00761352","data":{"address":{"address_line_1":"Meadow Bank Road","address_line_2":"Rotherham","postal_code":"S61 2NF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"f2280089870e5341b20081bd0697df5558913379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00761352/persons-with-significant-control/individual/xSj7v0mo5buKHF2nYioby5MezPQ"},"name":"Carl Robert White","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-22"}}
{"company_number":"NI646510","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowlege House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1960},"etag":"22dd5a0210a060f8c542f8abc8935ad0e4523775","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646510/persons-with-significant-control/individual/GiVduSxsJuQ2Rtj3Y8TSKzDUca4"},"name":"Mr Conor Caughey","name_elements":{"forename":"Conor","surname":"Caughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12717732","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 0DJ","premises":"140 High Town Road"},"etag":"a927b97851e46b50c305b393f71285eb5578ff3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13359454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12717732/persons-with-significant-control/corporate-entity/a9CvBJv0uS2QQ9Kn0Ka__937Nr8"},"name":"Bellevue London Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15930145","data":{"address":{"address_line_1":"4th Floor, Silverstream House,","address_line_2":"45 Fitzroy Street.","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Blacknot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1c271b90f8b257ecac53aa22759b6b87e0456e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930145/persons-with-significant-control/individual/p4N9rux70tV85yuRAVb61ip8vRw"},"name":"Mr Nohae Saponaro","name_elements":{"forename":"Nohae","surname":"Saponaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15035948","data":{"address":{"address_line_1":"43 Stamford Hill","country":"England","locality":"London","postal_code":"N16 5SX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"caa8add694314843f2938a9d66f260ac4f0a8aab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15035948/persons-with-significant-control/individual/TYynxCNnh-p61dXPmdnQp9UJZOI"},"name":"Mr Mustafa Can","name_elements":{"forename":"Mustafa","surname":"Can","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930146","data":{"address":{"address_line_1":"Blythe Road","country":"England","locality":"Stafford","postal_code":"ST17 9JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"039e19b809369d1c8c8e8ad28d542783957e66f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930146/persons-with-significant-control/individual/8rD8Qv5eLUJRIu08nmb7cc6CjjQ"},"name":"Mr Marian-Laurentiu Stan","name_elements":{"forename":"Marian-Laurentiu","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930148","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8LZ","premises":"39a Floor 1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"82eac504e51d6dd04ff0ce3525560caa10c4ee65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930148/persons-with-significant-control/individual/b3N9tNBwXU7PgjA1qwjvZoBgxsc"},"name":"Waqas Ahmed Ghyas","name_elements":{"forename":"Waqas","middle_name":"Ahmed","surname":"Ghyas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930147","data":{"address":{"address_line_1":"C/O Connect Accountng Llp","address_line_2":"Great North Road","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"15 Western Parade, Rear Of Raydean House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"73d78feb0a69c82399d93d398cf1b6e8c86f9e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930147/persons-with-significant-control/individual/G6lVg3JzdO4AhPmaFzTQHrNOyy8"},"name":"Mr Luke Stephen Turner","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14753971","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1994},"etag":"ba26b0bb0001e6e6e51d0e36611fc891dbf48c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14753971/persons-with-significant-control/individual/5gNpwVNghcHRE81pJdf5GULzPgw"},"name":"Mr Dawid Mateusz Dziedzic","name_elements":{"forename":"Dawid","middle_name":"Mateusz","surname":"Dziedzic","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930149","data":{"address":{"address_line_1":"Elleray Drive","country":"England","locality":"Liverpool","postal_code":"L8 4UN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0d295b9393e383bff63990da97843203050cefeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930149/persons-with-significant-control/individual/uu9pehAauEb8hyydAlHDics3Ay8"},"name":"Mr Stephen Greenwood","name_elements":{"forename":"Stephen","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930150","data":{"address":{"address_line_1":"Carmel Hill","address_line_2":"Carmel","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 8NZ","premises":"Green Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"cb09fdddcc40465efaf8ff5f3f7733105e1bb8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930150/persons-with-significant-control/individual/UVTpMdcgOMJECOSY8kOMFXZs0XM"},"name":"Mrs Rebecca Jane Jones","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930151","data":{"address":{"address_line_1":"Kinnerley","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8DB","premises":"The Cross Keys","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"3fa4fcc5b08f8ac4ad4cac1b53a943610e3b913c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930151/persons-with-significant-control/individual/TMS5KGlGmmGqcyjgC3EmsSoMNcU"},"name":"Mrs Ailsa Katherine Edwards","name_elements":{"forename":"Ailsa","middle_name":"Katherine","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930151","data":{"address":{"address_line_1":"Kinnerley","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8DB","premises":"The Cross Keys","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a7ca424a49ff2e90ad9976d8012ed2aaad77359b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930151/persons-with-significant-control/individual/cy4TrgihQ0VYURnQ9wVCcHVMKTU"},"name":"Matthew James Tommey","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Tommey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930152","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Darwen","postal_code":"BB3 2DL","premises":"37","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c9935d7491d618f3739d2b7ab7d7ab3ec02ab5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930152/persons-with-significant-control/individual/TtSIAa0cUjzJ_4LmnT9Kf3FQNS8"},"name":"Insa Rani Hussain","name_elements":{"forename":"Insa","middle_name":"Rani","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930153","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"c120725f4a49ceaf50b0fe6177e3547191af5043","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930153/persons-with-significant-control/individual/ZuNVmoLLiVczUKSFIqwSeQIfWgs"},"name":"Mr Huzaifa Patel","name_elements":{"forename":"Huzaifa","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930154","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Darwen","postal_code":"BB3 2DL","premises":"37","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"af8c7b8e7ae072340a6bd1f80dfa2fac8d3b5ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930154/persons-with-significant-control/individual/7fgdzG0AmzT7kXv_azjxATkUmvE"},"name":"Insa Rani Hussain","name_elements":{"forename":"Insa","middle_name":"Rani","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930158","data":{"address":{"address_line_1":"74 Eric Street","country":"England","locality":"London","postal_code":"E3 4TD","premises":"Flat 47 Windermere House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c78262b666a2204e8fcc4f6bff39d5f932d473b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930158/persons-with-significant-control/individual/43-2Rw-P6hnO76Ki231E1XdlEmQ"},"name":"Claes Anders Olof Elerud","name_elements":{"forename":"Claes","middle_name":"Anders Olof","surname":"Elerud"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930157","data":{"address":{"address_line_1":"High Street","address_line_2":"The Old Town","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"87a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"46feab29ed1f67585f89bb16ee9a88a951d95b26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930157/persons-with-significant-control/individual/ua-6eo_mLQ2lbJibg6mGCLscwQM"},"name":"Mr Adam Neil John Holding","name_elements":{"forename":"Adam","middle_name":"Neil John","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930155","data":{"address":{"address_line_1":"Stanley Way","country":"England","locality":"Daventry","postal_code":"NN11 0SE","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c9b05fed4a845c4ca501e60dbc9dd94aabe24625","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930155/persons-with-significant-control/individual/HMDpWxjsDnS8KORkqjNhE2P-nrc"},"name":"Mr Darren Cummins","name_elements":{"forename":"Darren","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930156","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"f0aeee0d2867240fd83f5c18becfd88f2c27cd45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930156/persons-with-significant-control/individual/9RIm7kuZsyi9abc-BN2DYFxSAoU"},"name":"Mr Roy Rudgley","name_elements":{"forename":"Roy","surname":"Rudgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15908446","data":{"address":{"address_line_1":"Russell Court","address_line_2":"Palace Street","country":"England","locality":"Plymouth","postal_code":"PL1 2AS","premises":"4-5"},"etag":"7b4ce68c49d0bd17aefef5dae11836b7cd446d56","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14598649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15908446/persons-with-significant-control/corporate-entity/4yhNzuUwzRyyG4gsoQzLzFYiPZ4"},"name":"Probal Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15131413","data":{"address":{"address_line_1":"1a Ainsley Street","country":"England","locality":"London","postal_code":"E2 0DL","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"a319705b71c2cdcfff9c9996bdd2dd8ae0e360a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131413/persons-with-significant-control/individual/mR9OSqpdiZoHFHS0TRW5qCE0xEU"},"name":"Mr Aadam Kashif Sethi","name_elements":{"forename":"Aadam","middle_name":"Kashif","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"00761352","data":{"address":{"address_line_1":"Meadow Bank Road","address_line_2":"Rotherham","postal_code":"S61 2NF"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7774d36ba334ee692973265ec5e0ce136fe21f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00761352/persons-with-significant-control/individual/5R6VXbIVba1URt2YlvA8piajsWE"},"name":"Vaughan Roy White","name_elements":{"forename":"Vaughan","middle_name":"Roy","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-22"}}
{"company_number":"SC821424","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenboig","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2QT","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"a753ef8b6e57519bcc4c4bcfe6f1bd36c4c36928","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821424/persons-with-significant-control/individual/Ch537xv6oRbDrPWGBJbkOhC4680"},"name":"Mr John Ian Mcarthur","name_elements":{"forename":"John","middle_name":"Ian","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15888250","data":{"address":{"address_line_1":"1 Eden Grove","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4ZW","premises":"66 Lavender House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"25c0e88ee967e8301a48d6b5f5b0b0f68483f4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15888250/persons-with-significant-control/individual/LUKWKn8tHZyrbqVc9vqtqDM_K9s"},"name":"Mr Ahmad Issam Nafi Atari","name_elements":{"forename":"Ahmad","middle_name":"Issam Nafi","surname":"Atari","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930159","data":{"address":{"address_line_1":"Braybrooke Road","country":"England","locality":"Bracknell","postal_code":"RG42 2HN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1239e723f3827b145b8dcf98d6427ca12aa173d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930159/persons-with-significant-control/individual/KduBMBDQcjMQqNdi6oyfxu14C4I"},"name":"Mr Wizdom Nicholas Westlake","name_elements":{"forename":"Wizdom","middle_name":"Nicholas","surname":"Westlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930160","data":{"address":{"address_line_1":"Westcliff Gardens","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5DT","premises":"Clearwater Bay House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"e9dc32c5406f060eca153527ba1c5cf2fa744e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930160/persons-with-significant-control/individual/h_XiWFDkIabsE6XwIzBoHdWgG-8"},"name":"Mrs Suzannah Jasmine Read","name_elements":{"forename":"Suzannah","middle_name":"Jasmine","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930161","data":{"address":{"address_line_1":"Bowthorpe Industrial Estate","country":"England","locality":"Norwich","postal_code":"NR5 9JR","premises":"Unit 9 Baines Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"31106d77a1ce2562e3b4558754315671a511c1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930161/persons-with-significant-control/individual/WYYsQhJETm3uKW3NSfOXtPZXlxk"},"name":"Mr Christopher Black","name_elements":{"forename":"Christopher","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930162","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 8TS","premises":"Atbs House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c4ec6287bfe76180558472b9ba51e4501dd20f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930162/persons-with-significant-control/individual/9VGPUO5b50xkH2uyVjKIvGPxuuU"},"name":"Mr Paul Thomson","name_elements":{"forename":"Paul","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930163","data":{"address":{"country":"England","locality":"Wisbech","postal_code":"PE13 1NE","premises":"27-29 Old Market","region":"Cambridgeshire"},"etag":"2491c65dea523a15f3c1fd4ebdffa287083e7f5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13937705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930163/persons-with-significant-control/corporate-entity/4gOO7qbfyWLei2ZVO5vUD4r8zDM"},"name":"Walpole Battery Storage 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930164","data":{"address":{"address_line_1":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5RL","premises":"6 The Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fa2f097dec96a43cb31bf8614e5893cea11de474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930164/persons-with-significant-control/individual/lYSFwxgOh3ERMVlPyIwHB9HGebw"},"name":"Mr Guiming Lin","name_elements":{"forename":"Guiming","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930165","data":{"address":{"address_line_1":"The Hall Close","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"315f6491bc4f4d1f1e3fd7c8ce0fd83cac106156","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930165/persons-with-significant-control/individual/DjRcCU9U5AfejODJIpc735T9pwg"},"name":"Mr Giles Philip Chatham Morrison","name_elements":{"forename":"Giles","middle_name":"Philip Chatham","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14548037","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 0DJ","premises":"140 High Town Road"},"etag":"57f3c0de7e573a3ce4486754786cc8e2a5c9f9cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13359454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14548037/persons-with-significant-control/corporate-entity/wDSUVHGI6ltxqaprlYMccugc0ak"},"name":"Bellevue London Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15930167","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4efd7a7b41f08fec335571dc2c77a040d6fabe37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930167/persons-with-significant-control/individual/Mb7A9KiFF5vaWA3fnxu_41HnsmE"},"name":"Mr Eliott James","name_elements":{"forename":"Eliott","surname":"James","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821425","data":{"address":{"address_line_1":"Gott","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9SH","premises":"Unit 1-5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"602f2c049f1a77e46b71723a3a9f0be789b441b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821425/persons-with-significant-control/individual/vwF8gSp5ScW9CRsasgZPy7TBV7w"},"name":"Mr Andrzej Jozef Hatalski","name_elements":{"forename":"Andrzej","middle_name":"Jozef","surname":"Hatalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930166","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a633b304adf1b80d1894fb4a7ce44012491eb379","kind":"individual-person-with-significant-control","links":{"self":"/company/15930166/persons-with-significant-control/individual/9kfWxZ0ylQDGC0IYjIqRHlKJUZI"},"name":"Mr Robert Dariusz Kowalski","name_elements":{"forename":"Robert","middle_name":"Dariusz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08541858","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2cf73c28e7b39f6fa1d727c722006f11ab4a0eff","kind":"individual-person-with-significant-control","links":{"self":"/company/08541858/persons-with-significant-control/individual/IgzLPu89ioIlcqLYxFsSWi1BWT8"},"name":"Mr Philip Mcmillan","name_elements":{"forename":"Philip","surname":"Mcmillan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"15930166","data":{"address":{"address_line_1":"Cromwell Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5f1b2ff6637034ee7fd7b49d2de77baab2120973","kind":"individual-person-with-significant-control","links":{"self":"/company/15930166/persons-with-significant-control/individual/WRD3oub-GiIbd5CkvBVe-wMmRho"},"name":"Mr Enrique Jay","name_elements":{"forename":"Enrique","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930168","data":{"address":{"address_line_1":"Marston Moor","country":"England","locality":"Norwich","postal_code":"NR7 0TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2710ed70091c8db3292092cdce67a55ed4c7eb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930168/persons-with-significant-control/individual/O_iHpx8PmX-za9PzqjrcUGXNaR4"},"name":"Mr Gareth Daron Smart","name_elements":{"forename":"Gareth","middle_name":"Daron","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930168","data":{"address":{"address_line_1":"Marston Moor","country":"England","locality":"Norwich","postal_code":"NR7 0TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f9b580c25db1f3abc750faf478df6aef028a7ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930168/persons-with-significant-control/individual/T5h2jDJ-PqUMGpKBRFqz8r8QIX0"},"name":"Mrs Roxanne Terri Smart","name_elements":{"forename":"Roxanne","middle_name":"Terri","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14980562","data":{"address":{"address_line_1":"Falmouth Avenue","country":"England","locality":"Sale","postal_code":"M33 5FY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"cdac63438c2e149e4d0f4d442dae663a91a23c56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980562/persons-with-significant-control/individual/CEkgCG5V_bnPI-w0SUUSi-EOl6g"},"name":"Mrs Chaw Kalyar","name_elements":{"forename":"Chaw","surname":"Kalyar","title":"Mrs"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09799714","data":{"address":{"address_line_1":"31 Bretton Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9BJ","premises":"Unit 1"},"etag":"11891ca2948496573640573cfb967449982b11df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15632898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09799714/persons-with-significant-control/corporate-entity/NtyhTFtQ-bwExHtlHDuUbT-Gwcc"},"name":"Doozy Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-10"}}
{"company_number":"15930169","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"3b295fff78796ce418ce989fa22013d265f87c07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930169/persons-with-significant-control/individual/n5Fygsusb72Va9PQPTQzC7XVVhY"},"name":"Mr Ishaq Ahmed","name_elements":{"forename":"Ishaq","surname":"Ahmed","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00761352","data":{"address":{"address_line_1":"Meadow Bank Road","address_line_2":"Rotherham","postal_code":"S61 2NF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9d21d2a80076819a7d0075af14e99be48a2814c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00761352/persons-with-significant-control/individual/ZS7jELjYyVV7sZVspeOGCWPM-bc"},"name":"Mrs Tracy Lee Ward","name_elements":{"forename":"Tracy","middle_name":"Lee","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-22"}}
{"company_number":"15930170","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Colchester","postal_code":"CO3 4HH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b6d6c2cc999072738542303a19ad258761487a51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930170/persons-with-significant-control/individual/u_f6DzzFOK5eCbkKSwfpSNNHki0"},"name":"Miss Sophie Clare Tumber","name_elements":{"forename":"Sophie","middle_name":"Clare","surname":"Tumber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930170","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Colchester","postal_code":"CO3 4HH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"78c031e81bb596955769acbc214d4f3300880bce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930170/persons-with-significant-control/individual/KJg_7HyCaF802dsaRY3ptb-n4LI"},"name":"Mr Aaron John Scott","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930172","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930172 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1972},"etag":"15006cb846e043bf6ce9fd8025977aac5df02c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930172/persons-with-significant-control/individual/EBCxRU45mWhCe-cusMBcW15qhic"},"name":"Mr. Junaid Amin","name_elements":{"forename":"Junaid","surname":"Amin","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14435004","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1PY","premises":"51"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a08007d6f6a18b88a77edbd96c07d77df50ef7d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14435004/persons-with-significant-control/individual/8db8thPs8BW8cq4yiOVghohxk_4"},"name":"Mr Mohammad Mosa","name_elements":{"forename":"Mohammad","surname":"Mosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-21"}}
{"company_number":"15930171","data":{"address":{"address_line_1":"Coronel Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4FW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f5d9607b75dd94ce1f3de8d2388422b2670985e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930171/persons-with-significant-control/individual/Higr6m7TOovjWpwgFFngue3tH5c"},"name":"Mr Sravanthi Buchammagari","name_elements":{"forename":"Sravanthi","surname":"Buchammagari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930171","data":{"address":{"address_line_1":"Coronel Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4FW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"aeb42a7de94aa064bb57857e84058fa661914a03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930171/persons-with-significant-control/individual/hlbioeEfe-Zr_WgIWwb1sE-AnSM"},"name":"Kiran Kumar Vushkamalla","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Vushkamalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02896406","data":{"address":{"address_line_1":"Londonthorpe Road","country":"England","locality":"Grantham","postal_code":"NG31 9SJ","premises":"Belton Park"},"etag":"5911a7ac8d389d8c3004744ed2e210e3a27cfebb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15453371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02896406/persons-with-significant-control/corporate-entity/VmYrOeRART3_q6xp3XGZ_2qbAg0"},"name":"Vale Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930173","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F69","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7cf30b9aa61fd616c616393d4660880c61e37178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930173/persons-with-significant-control/individual/fNPKbL_NT8pZrwhsZpYbvSuwqMg"},"name":"Mr Habibullah Khan Shahid","name_elements":{"forename":"Habibullah","middle_name":"Khan","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03826901","data":{"address":{"address_line_1":"Block C","address_line_2":"Capel Hendre Industrial Estate","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3SJ","premises":"Unit 2","region":"Carmarthenshire"},"etag":"5a51fa4a746c37615f7aa341826d291bfb4121f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15351670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03826901/persons-with-significant-control/corporate-entity/-tzgPpg5Nqan2kv3TjGt4jrhYaE"},"name":"Industrial Grp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15930175","data":{"address":{"address_line_1":"Farley Road","country":"England","locality":"South Croydon","postal_code":"CR2 7ND","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d42f2f11f86bf5a038c3a03213145a136feb27d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930175/persons-with-significant-control/individual/UbDwaHW4CA1u6LyQogMBQwCfamA"},"name":"Mr Intezar Saleem","name_elements":{"forename":"Intezar","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930174","data":{"address":{"address_line_1":"2a Leighview Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4HQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c0ec291934a77b34b36ddc96592fbc0bd6258324","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930174/persons-with-significant-control/individual/U7aTzv1l0DfNyvx-JcEeIQSYWHo"},"name":"Mrs Giani Pawan","name_elements":{"forename":"Giani","surname":"Pawan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930174","data":{"address":{"address_line_1":"2a Leighview Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4HQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5c4ac489d892cb7640c094b138d4bd62d9a4a540","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930174/persons-with-significant-control/individual/VEZuMrrc9pw_eSmLJntUfGGLM5I"},"name":"Mr Pawan Kumar","name_elements":{"forename":"Pawan","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930176","data":{"address":{"address_line_1":"Gainford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 8XU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4643c85e46553dac4a8e24eaa28d412c84e1b8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930176/persons-with-significant-control/individual/FGP403D1FcY2BO4gyehFYhRgUhc"},"name":"Mr Borislav Vasilev","name_elements":{"forename":"Borislav","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930177","data":{"address":{"address_line_1":"2368 Sk.","address_line_2":"Guzeloba Mah.","country":"Turkey","locality":"Muratpasa Antalya","postal_code":"07230","premises":"No: 24 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1971},"etag":"bac672e697c7eba2a851cec12885ab2d6bf5a645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930177/persons-with-significant-control/individual/W6oAzvBEupbx3Z9iZiL7Agcc_nc"},"name":"Mrs Bagnu Corakci Satici","name_elements":{"forename":"Bagnu","surname":"Corakci Satici","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930183","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4AP","premises":"The Thatched House, 236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c45982bb5ed3f795bef1f76dcc1d8384176ab075","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930183/persons-with-significant-control/individual/bwC167C2kPoI-aA7QfN-I1KJfDU"},"name":"Mr Ryan James Mason","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930184","data":{"address":{"address_line_1":"120 Bark Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2AX","premises":"C/O Genko Ltd 6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"2ca6aa6d707eb88f76770a8a486c3fcfeeb04a90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930184/persons-with-significant-control/individual/_9PQ7-ZwBfKQ-ghlmskHELWvKCU"},"name":"Ms Katie Jones","name_elements":{"forename":"Katie","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930178","data":{"address":{"address_line_1":"Ifield Drive","country":"England","locality":"Crawley","postal_code":"RH11 0AE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"67b062e9e44cd7d3d9f9e79ec51f5ed3ed39ad07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930178/persons-with-significant-control/individual/GUgWEoxzbVVvKEd7IVsAS2WRAA8"},"name":"Mr Dom Woods","name_elements":{"forename":"Dom","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930185","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ED","premises":"782"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e74ceaa70a3f666b3a3c11f320fb696bed3dfb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930185/persons-with-significant-control/individual/t9y5hLph3h7IpuBHxdwESqvAC1A"},"name":"Mr Shoy Kuriakose","name_elements":{"forename":"Shoy","surname":"Kuriakose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930179","data":{"address":{"address_line_1":"Fast Track House Pearson Way,","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6PT","premises":"Tng Operations"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bfe5e4f155a19889f7077688481ae055351a8b63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930179/persons-with-significant-control/individual/J_IIAjKWH8_HyTMQ2WPBJXEcr1k"},"name":"Mr Ahmet Cetin","name_elements":{"forename":"Ahmet","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930182","data":{"address":{"address_line_1":"West Road","address_line_2":"Weston Point","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4HR","premises":"E W O Clothing, Weston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"8f3d3291e0d195b52555da668c69bc7bf11ceb59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930182/persons-with-significant-control/individual/7H325ApfelPicY3ZS-enYBKKTAI"},"name":"Mr James William Antrobus","name_elements":{"forename":"James","middle_name":"William","surname":"Antrobus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930181","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"11cb0ed0ca220dcb325b0329044ac64101b66f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930181/persons-with-significant-control/individual/bQOyzpGJ6sbt5wYMDp5jxwBAvIY"},"name":"Mrs Melanie Laura Clift","name_elements":{"forename":"Melanie","middle_name":"Laura","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930180","data":{"address":{"address_line_1":"Hickling Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2HY","premises":"42","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"2bb30457d98a4d3254a3dac7f69123493104b2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930180/persons-with-significant-control/individual/DztFZbOz4rhKc6bTsypaEKCVEz8"},"name":"Mr Delvin Davis","name_elements":{"forename":"Delvin","surname":"Davis","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930180","data":{"address":{"address_line_1":"Hickling Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2HY","premises":"42","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"7766024a23a8a2c5b413b31c3e55a3fb6f2ba5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930180/persons-with-significant-control/individual/8eYnIYVbLfwbrZLxAMCSbKA1gVs"},"name":"Mr Aadith Madakkavil Dileep","name_elements":{"forename":"Aadith","surname":"Madakkavil Dileep","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930189","data":{"address":{"address_line_1":"Lorton Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f91e58e2fd6b0c8f58ddb21bd533398cd664b6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930189/persons-with-significant-control/individual/SoUHWp-8NjAlzKZiv7HUEgKOvrc"},"name":"Felix Odoom Koomson","name_elements":{"forename":"Felix","middle_name":"Odoom","surname":"Koomson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930189","data":{"address":{"address_line_1":"Lorton Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ee2aba7fcd6d48e7813a81670064e59ef58a2f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930189/persons-with-significant-control/individual/AN_DqDiqoorKfjgPk5vuCyELkdo"},"name":"Mrs Glenys Odoom Koomson","name_elements":{"forename":"Glenys","middle_name":"Odoom","surname":"Koomson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930189","data":{"address":{"address_line_1":"Lorton Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NB","premises":"23"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d2fbc5c67047aa913e3708213b0975741861233e","kind":"individual-person-with-significant-control","links":{"self":"/company/15930189/persons-with-significant-control/individual/jbF4Z2oQK41nSOyUgmeB2XOu94c"},"name":"Victoria Dickson","name_elements":{"forename":"Victoria","surname":"Dickson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930188","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"d810b5cfb4fc05a1ac7f1c00c5ea7cb2fe856058","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930188/persons-with-significant-control/individual/OfOAaYE-9GnSjWawAmnapwcvWJU"},"name":"Mr Badr El Khadiri","name_elements":{"forename":"Badr","surname":"El Khadiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930187","data":{"address":{"address_line_1":"133392 Nolu Sk.","address_line_2":"Sahintepe Mah.","country":"Turkey","locality":"Sahinbey Gaziantep","postal_code":"27010","premises":"Ozcan Culcu Apt. No: 13 Ic Kapi No: 14"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2005},"etag":"49e55b02ba015b9f0f8ba1c7ba687325cb9e1d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930187/persons-with-significant-control/individual/HEM6-WBYZfNuyWij1ioUW624IUk"},"name":"Mr Yigit Akar","name_elements":{"forename":"Yigit","surname":"Akar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930186","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4AP","premises":"The Thatched House, 236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"46adf433d2efad6d7638c498871f76982e3ce3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930186/persons-with-significant-control/individual/yT1dNJIgocrXo9gnlieMKvyQJik"},"name":"Mr Ryan James Mason","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930190","data":{"address":{"address_line_1":"Rue Victor Hugo","address_line_2":"Nord","country":"France","locality":"Jeumont","postal_code":"59460","premises":"392","region":"Hauts De France"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1991},"etag":"7cc0d0593c569e91ce793113dd073fe9b5c0f6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930190/persons-with-significant-control/individual/gmGaTfQY16-XnuUgSEPlQZB6KnQ"},"name":"Mr Mehdi Faissal Graid","name_elements":{"forename":"Mehdi","middle_name":"Faissal","surname":"Graid","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821426","data":{"address":{"address_line_1":"Tollcross Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4XR","premises":"328","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d14cdfdfbc2a13b3feb57e13cc54b63a0f8a2f49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821426/persons-with-significant-control/individual/kF-aNfZRKppJCdd_Ryi5znJRbbA"},"name":"Mr Alisdair David Wood","name_elements":{"forename":"Alisdair","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"0fb85306ffa3c8fb79b4c21660a65aafa346383c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930191/persons-with-significant-control/individual/svH-k6OD3DcL0EK8pT-xwOmn4cM"},"name":"Mr Mark Suree","name_elements":{"forename":"Mark","surname":"Suree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930192","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c6347ac54c16ec3d2b8f6ca2285cdd4160bde3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930192/persons-with-significant-control/individual/3nsPIxQ6ctbc22-SWtYQL5BPkKs"},"name":"Mr Ahmad Bassam Hatoum","name_elements":{"forename":"Ahmad","middle_name":"Bassam","surname":"Hatoum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930192","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b74a1ca22c1f456a8cd6a1d72f5b8061a5653886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930192/persons-with-significant-control/individual/pSVg28H-NWHD7Z4ruxKBf8LxZ6E"},"name":"Mr Rami Hatoum","name_elements":{"forename":"Rami","surname":"Hatoum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00761352","data":{"address":{"address_line_1":"Meadow Bank Road","address_line_2":"Rotherham","postal_code":"S61 2NF"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1f63326d4d988cf718f233ebe00ce9106aac8428","kind":"individual-person-with-significant-control","links":{"self":"/company/00761352/persons-with-significant-control/individual/hlY_Ye6b0Eh6X8sFOJM9CY_ZPyw"},"name":"Jason Ricardo White","name_elements":{"forename":"Jason","middle_name":"Ricardo","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-22"}}
{"company_number":"15930193","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3FH","premises":"59"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0b460fd60771f45914e81395e86124f19896786a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930193/persons-with-significant-control/individual/B53QPjcfmW67HQXn_dcwjypxuYk"},"name":"Mr Nicholas Andrew Scott","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930194","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1984},"etag":"4f83d8d4d20f1838d5f8773934e8fdee129802d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930194/persons-with-significant-control/individual/TOlH8Ei9R18fusrJvlZ47ZwiH4U"},"name":"Mehmet Karabas","name_elements":{"forename":"Mehmet","surname":"Karabas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930195","data":{"address":{"address_line_1":"Vicarage Grove","country":"England","locality":"London","postal_code":"SE5 7LP","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"40bfe0cd35f811880100f2508c33353df507340a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930195/persons-with-significant-control/individual/m_mKznkYmxeYEhvrAwnuvF0nEro"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI651687","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House, Down Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"07477c2f74ed8a636d636f77bb2d4a4f3af6ffa0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651687/persons-with-significant-control/individual/uRDFVvHsYvNscdxjogYQmIdsJOs"},"name":"Mr Conor Caughey","name_elements":{"forename":"Conor","surname":"Caughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930196","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XQ","premises":"19 Westglade Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"778bf57df446dfc107f090b9678f447b74478e25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930196/persons-with-significant-control/individual/bRL6-C7FsuE_vlFITq5WviCnGvw"},"name":"Mr Brijeshkumar Ghanshyambhai Patel","name_elements":{"forename":"Brijeshkumar","middle_name":"Ghanshyambhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930197","data":{"address":{"address_line_1":"Strathnairn Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3JN","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"18afa0650bfea70450b73b6cbb87a977b455aac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930197/persons-with-significant-control/individual/pFD98aIx3JB14ikB8aMNE0dYk2k"},"name":"Mr. Zahid Zaman","name_elements":{"forename":"Zahid","surname":"Zaman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930198","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"00c43ed2370b75f1350f6e46cfe6c3e926dfc82a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15922191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930198/persons-with-significant-control/corporate-entity/bisxuxAtSTYeBPiOYkOh4QaZ0rI"},"name":"Constructs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09288067","data":{"address":{"address_line_1":"Londonthorpe Road","country":"England","locality":"Grantham","postal_code":"NG31 9SJ","premises":"Belton Park"},"etag":"a506da5a7d0d94437d22e0b78850a5c0d2ef38c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15453371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09288067/persons-with-significant-control/corporate-entity/npIUfNhVWEWp7uwEtyPLFPHGRAg"},"name":"Vale Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930200","data":{"address":{"address_line_1":"Shaw Road","address_line_2":"Bushbury","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LA","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"6e5f68fe8623387ce2bf0bd42f03199cc3e7da31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930200/persons-with-significant-control/individual/Sn3MY6bkdS-iIn8SD8btCQdxnHI"},"name":"Mikailu Umaru Mohamed","name_elements":{"forename":"Mikailu","middle_name":"Umaru","surname":"Mohamed"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930201","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"Edenbridge","postal_code":"TN8 5EB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"627ea1e4abbf4982072cadb072faae3ab0fadfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930201/persons-with-significant-control/individual/rSy5ucZOVQy-oQuQa8SzbsXrFt8"},"name":"Mr Morgan John Jordan","name_elements":{"forename":"Morgan","middle_name":"John","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930201","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Edenbridge","postal_code":"TN8 5BQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"861629d2bcaba163260bba3a12f755afec402cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930201/persons-with-significant-control/individual/jgDLL9v6IdSO34v4jhazxsrBAWk"},"name":"Mr Asher Emmanuel Higham","name_elements":{"forename":"Asher","middle_name":"Emmanuel","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930199","data":{"address":{"address_line_1":"234-244 Stockwell Rd,","country":"United Kingdom","locality":"London","postal_code":"SW9 9SP","premises":"Fifth Floor. Bluestar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2f3d6e767c527190ad73cb266e869f38e3f8fc96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930199/persons-with-significant-control/individual/9nzMw5IrOqXS6XqbLsL2X7EOciE"},"name":"Mr Atumwen Kum","name_elements":{"forename":"Atumwen","surname":"Kum","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930202","data":{"address":{"address_line_1":"Bwlch Crescent","country":"Wales","locality":"Neath","postal_code":"SA11 3RY","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2004},"etag":"8ae22d01e3a415d16377495ce8cd86e7fac42dae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930202/persons-with-significant-control/individual/8YzA0N_qM-pbZDt8p_1ivBstzbk"},"name":"Miss Megan Ffion John","name_elements":{"forename":"Megan","middle_name":"Ffion","surname":"John","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC046356","data":{"address":{"address_line_1":"38 West Argyle Street","locality":"Helensburgh","postal_code":"G84 8DD","premises":"Garthland","region":"Dunbartonshire,"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1952},"etag":"c43ffec5b02bddace63cbdbe8a6af503f83d427b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC046356/persons-with-significant-control/individual/twymCGCtiQhQrph2FN9rT6DxZME"},"name":"Mrs Elisabeth Nash","name_elements":{"forename":"Elisabeth","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15930203","data":{"address":{"locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor, 50 Broadway"},"etag":"3d15a0a823df77ab6769905775a77dc27f19ee3a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15929902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930203/persons-with-significant-control/corporate-entity/g_YUH6C7dCyLSFjczIlNnhSkwh4"},"name":"Zug Uk Investco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930204","data":{"address":{"address_line_1":"International Trading Estate","country":"England","locality":"Southall","postal_code":"UB2 5LB","premises":"C/O Totalacc Unit 2 Boeing Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"0fc6bab28e19c4069633b1ebb4685dad5c2ed68b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930204/persons-with-significant-control/individual/MTTPv2CXaPzl-qco0Ubnm3XOjNw"},"name":"Mr Abdullah Abbass Mehmood","name_elements":{"forename":"Abdullah","middle_name":"Abbass","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930204","data":{"address":{"address_line_1":"International Trading Estate","country":"England","locality":"Southall","postal_code":"UB2 5LB","premises":"C/O Totalacc Unit 2 Boeing Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"7e93b3ec070c1c89c79b1f8f4d46fbf85e9fb643","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930204/persons-with-significant-control/individual/h3BTkAAU80GGaCdGBBveINXoNN4"},"name":"Miss Laiba Ali","name_elements":{"forename":"Laiba","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930205","data":{"address":{"address_line_1":"Mannion Avenue","country":"England","locality":"Coventry","postal_code":"CV6 7QB","premises":"96"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":2008},"etag":"5daae5835fb5961c29d43a4820cfa01312b51760","kind":"individual-person-with-significant-control","links":{"self":"/company/15930205/persons-with-significant-control/individual/6S6c8CQmO5q0B9Hr7lUVWc98uFA"},"name":"Miss Oluwatumininu Deborah Kaji-Hausa","name_elements":{"forename":"Oluwatumininu","middle_name":"Deborah","surname":"Kaji-Hausa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930206","data":{"address":{"address_line_1":"Heathfield","address_line_2":"West Allotment","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"65a296330ae2f85c2564d17abe08d82653d43c21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930206/persons-with-significant-control/individual/PaiNrqnmhRfsIHidf26PYCt1oQA"},"name":"Mr Gary Samuel Lewis","name_elements":{"forename":"Gary","middle_name":"Samuel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930208","data":{"address":{"address_line_1":"Wall Street","country":"England","locality":"Liverpool","postal_code":"L1 8JQ","premises":"10"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1998},"etag":"bf9916152f3d005a04e5257a5f440eb8c1127fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930208/persons-with-significant-control/individual/muo1LSCPio0aVc3avbJed6iQon8"},"name":"Md Khalid Hossain","name_elements":{"forename":"Md","middle_name":"Khalid","surname":"Hossain"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2e0638a96352de806de33973bf80d6609bb2d779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930209/persons-with-significant-control/individual/ys9c7HRFJEFkMa8wL4c58vdVbqI"},"name":"Emma Shepheard","name_elements":{"forename":"Emma","surname":"Shepheard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"455fb5f55744b614b7be192b9e973f6d8ed9a900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930209/persons-with-significant-control/individual/JAzRBK8DhVCZoBhTOg6jrdy5Ovs"},"name":"Mr Paul Richard Button","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930209","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"767f4e2e89008247f2b5d16b2e853f19e207761b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930209/persons-with-significant-control/individual/Ng0Eu11M_rTizmbfPIjTLI7yvco"},"name":"Roger Barr","name_elements":{"forename":"Roger","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930210","data":{"address":{"address_line_1":"5 Market Square","address_line_2":"Pl26 6tb","country":"United Kingdom","locality":"Mevagissey","postal_code":"PL26 6UD","premises":"Ground Floor Office","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5f3806b800170bb7b4d82a54c0f72c9987c06cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930210/persons-with-significant-control/individual/n40KhcAm5UQC9Mo7A3JEj-R1UPM"},"name":"Mr. Stephen John Forth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Forth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930210","data":{"address":{"address_line_1":"5 Market Square","address_line_2":"Pl26 6tb","country":"United Kingdom","locality":"Mevagissey","postal_code":"PL26 6UD","premises":"Ground Floor Office","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ecefa70abf1dd13eae9222eb07a99360edf25747","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930210/persons-with-significant-control/individual/FoS1xxlOi-R1aCq_caRl0GAmAk8"},"name":"Mrs Claire Lisa Forth","name_elements":{"forename":"Claire","middle_name":"Lisa","surname":"Forth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930211","data":{"address":{"address_line_1":"St. Paul's House","country":"England","locality":"Leeds","postal_code":"LS1 2ND","premises":"The Ambler Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"16f4e7a44eccc30c9f499c9cb72afe7714c04c53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930211/persons-with-significant-control/individual/W75PP2KQldawkkMOlAh4YfVnmVI"},"name":"Mr Daniel Joseph Drew","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930212","data":{"address":{"address_line_1":"Barnet Way","country":"England","locality":"London","postal_code":"NW7 3BH","premises":"18"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1976},"etag":"91a778599a4a3756d6a2d01b86f075dfbb8ab9de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930212/persons-with-significant-control/individual/MTfwWWofmjIocc23_GZR-VUoGGU"},"name":"Mr. Samrat Ashok Navale","name_elements":{"forename":"Samrat","middle_name":"Ashok","surname":"Navale","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930213","data":{"address":{"address_line_1":"Birch Lane","country":"England","locality":"Bradford","postal_code":"BD5 8PF","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a93e8fedd676b9d5c2f7ca3ba17d4194b31a1be3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930213/persons-with-significant-control/individual/iO6SZdJW6LpFTq3mHT3EGRh4O_o"},"name":"Mr Bilal Khan","name_elements":{"forename":"Bilal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930214","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4AD","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"51f961afcf528befb00c5a5da7c58fe6a2ebc201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930214/persons-with-significant-control/individual/E09DgeRAp7KCGwPJHw-xSMQmn0w"},"name":"Mrs Mary Elizabeth Erskine-Grout","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Erskine-Grout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930214","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4AD","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"645b67bffc373c3ef01612c94dc2f9cae1211ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930214/persons-with-significant-control/individual/rLgqmDUCq-Zb9zNhYuFRdg_-nXI"},"name":"Mr Paul Antony Erskine-Grout","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Erskine-Grout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07355335","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d54029c376dd6f72f41d1655619e51a0330a6e71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07355335/persons-with-significant-control/individual/BJW-o5So-fdAWCQorUVG97nrGEw"},"name":"Patricia Turner","name_elements":{"forename":"Patricia","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15930215","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930215 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"e5f84ba0a577c8d17a88027e32119c5c837e7ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930215/persons-with-significant-control/individual/TvH-4GTRSK7Ni7dP5OtwjsizL-I"},"name":"Ms M'Barka Ezaroili","name_elements":{"forename":"M'Barka","surname":"Ezaroili","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930216","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Bedford","postal_code":"MK42 9HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cf10b4bd779a482b4daabd8a0e3166d3bb96382d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930216/persons-with-significant-control/individual/mUonihZXltPF0r3RADtTH9MTq5M"},"name":"Mrs Gina Ichim","name_elements":{"forename":"Gina","surname":"Ichim","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930217","data":{"address":{"address_line_1":"Greenfields Avenue","country":"England","locality":"Banwell","postal_code":"BS29 6AU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"6697d728f1177c5e8c91fd2f2325ea841ee3f0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930217/persons-with-significant-control/individual/vtmflavrHv6W8jkSahs1nGJOV80"},"name":"Mr Marcos Marques Franco","name_elements":{"forename":"Marcos","surname":"Marques Franco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930218","data":{"address":{"address_line_1":"5 Barking Wharf Square","country":"England","locality":"Barking","postal_code":"IG11 7HZ","premises":"Flat 401"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ee43641361827f79b6d9415221cb54bcd739b90a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930218/persons-with-significant-control/individual/IMBoUUPPWR-_oA2VB_uuXjtLkAQ"},"name":"Mr Munyaradzi Murahawa","name_elements":{"forename":"Munyaradzi","surname":"Murahawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930218","data":{"address":{"address_line_1":"5 Barking Wharf Square","country":"England","locality":"Barking","postal_code":"IG11 7HZ","premises":"Flat 401"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"63d93e3d7c840dffe2c9ca67d8d06c8de428fcf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930218/persons-with-significant-control/individual/-Rdy2wE3nH4VyQ-BK8GGS8Xb3z0"},"name":"Mr Amos Tadzingwa Mauwa","name_elements":{"forename":"Amos","middle_name":"Tadzingwa","surname":"Mauwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930222","data":{"address":{"address_line_1":"Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4TD","premises":"6th Floor, Wellbar Central"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"bca64ff6b9ae86e742a90911f5f2bb526799b030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930222/persons-with-significant-control/individual/R-2iex10earWEin0zHTzNcYSluk"},"name":"Mr Rahul Sharma","name_elements":{"forename":"Rahul","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07014917","data":{"address":{"address_line_1":"High Wych","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0JU","premises":"Manor Of Groves"},"etag":"8d8207dabdefeee42b596436ee14d01184f3c357","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03210984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07014917/persons-with-significant-control/corporate-entity/AkCydFTkI24KAfb6cThwMWNKBlQ"},"name":"Manor Of Groves Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15930221","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JJ","premises":"C/O Expertax Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"047864486593c8b0e5daae817ba4694e7ad61c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930221/persons-with-significant-control/individual/WHPBD7qlB0SM6bj_jZUUjr_pWGg"},"name":"Mr Itay Haber","name_elements":{"forename":"Itay","surname":"Haber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930220","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"c55dbfed870415aab2ba06b6aea79ca944cf3d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930220/persons-with-significant-control/individual/yRhY3DA77skGYP8B6iwZC_Sw6Vw"},"name":"Mr James Willmoth","name_elements":{"forename":"James","surname":"Willmoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930219","data":{"address":{"address_line_1":"Holm Close","country":"England","locality":"Ringwood","postal_code":"BH24 1TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2934082f7295d0d9b0d6b40fb1f1061ea73ff98e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930219/persons-with-significant-control/individual/Dbx3NzujvfyXtG9LykLVM963YOI"},"name":"Mrs Katie Priscilla Cox","name_elements":{"forename":"Katie","middle_name":"Priscilla","surname":"Cox","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821427","data":{"address":{"address_line_1":"Urquhart Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 5NL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"fe2acb06d2cdc66dd5003018496f34b2fd2d9c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821427/persons-with-significant-control/individual/vxf8G9Ly-RP3Amtx7E7foscaBn4"},"name":"Mrs Jeanette May French","name_elements":{"forename":"Jeanette","middle_name":"May","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930220","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"63c224623360001e25785a1f64bb5cf9ad00308d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930220/persons-with-significant-control/individual/0-KjxLW4drPfImZkOG99Q63hBuQ"},"name":"Ms Gemma Catherine Louise Peace","name_elements":{"forename":"Gemma","middle_name":"Catherine Louise","surname":"Peace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930223","data":{"address":{"address_line_1":"Howard Court,","address_line_2":"Management Suite","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2FU","premises":"45","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d8ea15abb4f9dd38de988bdc346d20608e83ef67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930223/persons-with-significant-control/individual/zUt9qH25Up4l63DH_c0sbpSp0nI"},"name":"Mr Dwayne Nathan Jack","name_elements":{"forename":"Dwayne","middle_name":"Nathan","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930224","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0HZ","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c755484184451a91f34ad3f200573c3c17b347f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930224/persons-with-significant-control/individual/uURr0mqYOi6bXscxJXQW4134fdk"},"name":"Mrs Donna Pope","name_elements":{"forename":"Donna","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930224","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0HZ","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"27c95bf14a68b1e811b3b5f81e930baf67e1a5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930224/persons-with-significant-control/individual/givDsoPUKwG1a07UsMrzvrRzJZM"},"name":"Mr Graham Michael Pope","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Pope","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12436415","data":{"address":{"address_line_1":"Superior St","country":"United States","locality":"Deltona","postal_code":"32725","premises":"879","region":"Florida"},"etag":"c1b7567f96da1b8a0d470a456f95c584afcaa5a1","identification":{"legal_authority":"301.7701-3 Of The Irs Regulations","legal_form":"Domestic For Profit"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12436415/persons-with-significant-control/corporate-entity/EbtAlWih9XkBIBy0KejKQ9_lqPQ"},"name":"Anglo American Acquisitions Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15930225","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Basingstoke","postal_code":"RG22 6QG","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a6454c8262ff7df7dfb06398fbb3f32e951a1439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930225/persons-with-significant-control/individual/2RVvulJIgZUWvarUG7LUu0aB2Bs"},"name":"Mrs Samukeliso Mbatha","name_elements":{"forename":"Samukeliso","surname":"Mbatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930225","data":{"address":{"address_line_1":"Moat Close","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5AE","premises":"31"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"52445198f6c2c6526fcbff0a307303c55105cf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930225/persons-with-significant-control/individual/qvsm2nUVwrkoczKEN2amxFzS30k"},"name":"Mr Landreth Adonis Daniel","name_elements":{"forename":"Landreth","middle_name":"Adonis","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930226","data":{"address":{"address_line_1":"Conway Avenue","country":"England","locality":"Billingham","postal_code":"TS23 2HX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"7c0d413f4a23bb0d9c1057750afda45622458e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930226/persons-with-significant-control/individual/bt0uLgLrRIs2KigCIS7yz5ZfzCQ"},"name":"Mr Romin Cotterill","name_elements":{"forename":"Romin","surname":"Cotterill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930227","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 9SH","premises":"519"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"1d8492e2afbff416dde6839e87eeb5c3704c2a34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930227/persons-with-significant-control/individual/CnCD5lh2195h0XT8iIL_vmHrYGk"},"name":"Kanwal Abid","name_elements":{"forename":"Kanwal","surname":"Abid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930228","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA1 4TL","premises":"160b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"07286327ccbd10c115add34370f34b6f56486c32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930228/persons-with-significant-control/individual/K4EWCYL55Ob2kRq6_KVWLdzxut4"},"name":"Mr Ritesh Pravinbhai Shah","name_elements":{"forename":"Ritesh","middle_name":"Pravinbhai","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930229","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"fa67b0c1d908ef1eba85cab7f770bc3001b54983","kind":"individual-person-with-significant-control","links":{"self":"/company/15930229/persons-with-significant-control/individual/FFxBo5zfmqFuUewSqJBYwu9UQv0"},"name":"Mr Michael Di Leto","name_elements":{"forename":"Michael","surname":"Di Leto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930229","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"cbc79b3c4c5e8e93442840897d670b970a5029e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15930229/persons-with-significant-control/individual/o7RH9gw6ouuD-E8xPKfbSP-p66o"},"name":"Mr Matthew Edward Gowan Burton","name_elements":{"forename":"Matthew","middle_name":"Edward Gowan","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930230","data":{"address":{"address_line_1":"Dysart Road","country":"England","locality":"Grantham","postal_code":"NG31 7LE","premises":"Kempton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"2e2aaef7b700e0d7c3226f7e9bd796ef7d087632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930230/persons-with-significant-control/individual/psrPPZyYs5z83XcGmq6f3s5jdcE"},"name":"Mr Gordon Philip Dale Rann","name_elements":{"forename":"Gordon","middle_name":"Philip Dale","surname":"Rann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930231","data":{"address":{"address_line_1":"Treforest Road","country":"England","locality":"Coventry","postal_code":"CV3 1FN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4550d19e4d416a897f039ceb4c7b37f8ba1933e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15930231/persons-with-significant-control/individual/zyEh2dVZ508iehDClbW7sZprOMw"},"name":"Namondo Nzegge Jolle Solange","name_elements":{"forename":"Namondo","middle_name":"Nzegge Jolle","surname":"Solange"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930231","data":{"address":{"address_line_1":"Treforest Road","country":"England","locality":"Coventry","postal_code":"CV3 1FN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d2b05022876520a9b9d20d1ba3d6c47135464df2","kind":"individual-person-with-significant-control","links":{"self":"/company/15930231/persons-with-significant-control/individual/T7JH0JrXv-ihDkwSeX2sBCzbes8"},"name":"Herbert Gildas Lengya Maboh","name_elements":{"forename":"Herbert","middle_name":"Gildas","surname":"Lengya Maboh"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930232","data":{"address":{"address_line_1":"Burnt Hill Road","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3LY","premises":"58a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"af59e16fbbf8f625fa210cd6370b18afb1d09e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930232/persons-with-significant-control/individual/SvtTt59FGQpHs-NLN-N6-wU3jAI"},"name":"Mrs Jane Lesley Barry","name_elements":{"forename":"Jane","middle_name":"Lesley","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930233","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 5SH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e20abbe4eb224bc16118c5e221cf7797afbe4e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930233/persons-with-significant-control/individual/A_muJ9tLGH7r013A15mMEFN6ypU"},"name":"Miss Miao Wang","name_elements":{"forename":"Miao","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930234","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4DT","premises":"Suite 3h - The Old Courthous","region":"Greater Manchester"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1993},"etag":"57ff78818983569ee1c6044915b0df8f4dfbc5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930234/persons-with-significant-control/individual/zZqMvaIaSWBAnyaCsAah1mo5hmA"},"name":"Mr Guillaume Bertrand","name_elements":{"forename":"Guillaume","surname":"Bertrand","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930235","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930235 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":2000},"etag":"5125acd8b0d31e8747f78513c1dc9455e8f6d745","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930235/persons-with-significant-control/individual/J7e60cq18e6uHDI2rQbzKM9j9Rw"},"name":"Edoardo Pinton","name_elements":{"forename":"Edoardo","surname":"Pinton"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930235","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930235 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1999},"etag":"7eb869ad70ed7d27a2cb7d10797f05aebeec6568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930235/persons-with-significant-control/individual/kCDdQSo2jLYyFnipk6tqx6z0-OA"},"name":"Lorenzo Fiore","name_elements":{"forename":"Lorenzo","surname":"Fiore"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09675374","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"87ffab3ad5986e7ab817c24cb16b89b319682c20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675374/persons-with-significant-control/individual/bTYcCFbnCrQyG59YrNWVBo1cpSc"},"name":"Ms Karima Khalifa","name_elements":{"forename":"Karima","surname":"Khalifa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930236","data":{"address":{"address_line_1":"Duckworth Road","country":"England","locality":"Exeter","postal_code":"EX2 9BP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0eff929e7d27b51f40dcedf07099abcdafb21bae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930236/persons-with-significant-control/individual/5YRT4k7ISt-gacuKdrbeaxt-8tE"},"name":"Ms Philippa Trudy Carey Jones","name_elements":{"forename":"Philippa","middle_name":"Trudy","surname":"Carey Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930237","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"1f42e5aface742bb59e4e753fe52a6501690180a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930237/persons-with-significant-control/individual/O8eEq4TMQ5h4tS6JBa-zF7OTgqM"},"name":"Mr Joseph Alexander Stewart","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930237","data":{"address":{"address_line_1":"Lowerdown","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9LF","premises":"Copperfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"79d15fd14b41d0175b8918bdcf1072dec53d1ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930237/persons-with-significant-control/individual/xCfdk8R0W_VtanVwVfl_VQJnWdM"},"name":"Mr Thomas Arnold Schnegg","name_elements":{"forename":"Thomas","middle_name":"Arnold","surname":"Schnegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930239","data":{"address":{"address_line_1":"Furnival Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7YA","premises":"Quayside House"},"etag":"ee36d6693efa35ddeff914ceb11be5b81001eb63","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15930239/persons-with-significant-control/legal-person/b6u2mUTnLDmynAut7tieYCHj7cM"},"name":"Roscoe Development Management Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930238","data":{"address":{"address_line_1":"No. 34, Xingfu Road,","address_line_2":"Henan Village","country":"China","locality":"Renhe Town,Shunyi District","postal_code":"100000","premises":"No. 34","region":"Beijing"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"97291e515e8c01f503092c8682434b81c9a5d293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930238/persons-with-significant-control/individual/dq3xpRPae87xG68H5onpcRjlwKw"},"name":"Shuguang Jia","name_elements":{"forename":"Shuguang","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04607639","data":{"address":{"address_line_1":"The Old Forge","address_line_2":"3 Packman Lane","locality":"Kirk Ella","postal_code":"HU10 7TH","region":"Hull"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a278499b5e680dc33d135e8c386ae4dccc46f0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607639/persons-with-significant-control/individual/nIAxmw6ftK3G9kRNLQuYKrunAPk"},"name":"Mr Mark Christian Francis","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-16"}}
{"company_number":"15930240","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Yasuki Moto"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fb083bb29743f065c4de18a5d1f42e653cc6a79b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930240/persons-with-significant-control/individual/mCNjCL-vdlXqInpZtjFcnB0yI3U"},"name":"Mr Oleksandr Ihnatenko","name_elements":{"forename":"Oleksandr","surname":"Ihnatenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930240","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Yasuki Moto"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"9b0ad827f58bf05ac6b3bc7c9ec11c39f86cd3da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930240/persons-with-significant-control/individual/x50Iuk8_0uzPgY_QOuGleptpuE4"},"name":"Ms Olha Ihnatenko","name_elements":{"forename":"Olha","surname":"Ihnatenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05842360","data":{"address":{"address_line_1":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor, Corn Exchange"},"etag":"b1db3aa2e7016723165bf2369d37241fdea6d04e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09325602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05842360/persons-with-significant-control/corporate-entity/kkxenMHzH3rihxY8rz9y24J0huQ"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"ceased_on":"2026-01-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"194fe1edcb3c77f9aee9d42e2ccce51a14b45aa5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/AY5IDVZJnS00jrk4Ctapkz3XH-I"},"name":"Mr Donald Macneill","name_elements":{"forename":"Donald","surname":"Macneill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"15930242","data":{"address":{"address_line_1":"13 St. Saviours Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2XE","premises":"Flat 1","region":"Surrey"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fc43e474983c1317893afe9681e7cb3b678e57cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15930242/persons-with-significant-control/individual/IsNFNpPdEvGEv_VwhjBfE2uspFw"},"name":"Mr. Thushar Koshy John","name_elements":{"forename":"Thushar","middle_name":"Koshy","surname":"John","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930242","data":{"address":{"address_line_1":"(10 / 150 A) Athira, 10,","address_line_2":"Thekkumthala, Akalakkunnam","country":"India","locality":"Kottayam, Kerala","postal_code":"686503","premises":"155"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1979},"etag":"e9c1ee2f25d6433f4b4d3bb2aa70d8ee8a61472d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930242/persons-with-significant-control/individual/gFi88qI_G9WYSLvX45K2xdlEKmk"},"name":"Mr Balagopal Gopalakrishnan","name_elements":{"forename":"Balagopal","surname":"Gopalakrishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930243","data":{"address":{"address_line_1":"39 High Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9BA","premises":"Headstart House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"598f5336f434d7904053de7a3327f8900d65e5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930243/persons-with-significant-control/individual/_Mv4b0CmTPBnJgLB0VWVBdFLZr0"},"name":"Mr Harry James Adcroft","name_elements":{"forename":"Harry","middle_name":"James","surname":"Adcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930244","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"e6e859cd9329c6f599450957ce56786656160248","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930244/persons-with-significant-control/individual/6jr8kI5zljfmS8lx0bbi1DcarP8"},"name":"Jessica Rose Marie Bailey","name_elements":{"forename":"Jessica","middle_name":"Rose Marie","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930245","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4b4977859c0c30a99c5a5a1f385e29b65ac46ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930245/persons-with-significant-control/individual/r_HVUIO7UeEhWdhkwXWdOl8_U-U"},"name":"Ms Joanna Tidball","name_elements":{"forename":"Joanna","surname":"Tidball","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930246","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ffbaca67b9384e0e0c522e02e7fec57e2c590303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930246/persons-with-significant-control/individual/yv1tKJNH2cnocpHn-tMWIDZuwuA"},"name":"Mr Yanjie Hou","name_elements":{"forename":"Yanjie","surname":"Hou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930246","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5137fa17cedf5fa34e4ad1f93296ffd7d764f8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930246/persons-with-significant-control/individual/nekS0LEOFPQ4AE7FLRO1iq6ICR4"},"name":"Ms Jie Yu","name_elements":{"forename":"Jie","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930248","data":{"address":{"address_line_1":"Chequer Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3BW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6d272aa1df17df859e6f415c102e8e9e833bcc01","kind":"individual-person-with-significant-control","links":{"self":"/company/15930248/persons-with-significant-control/individual/iwJ0mlU7i3Byh7wYfJ3n_UDF3og"},"name":"Miss Stephanie Ignazia Styllis","name_elements":{"forename":"Stephanie","middle_name":"Ignazia","surname":"Styllis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930249","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Slough","postal_code":"SL1 1TJ","premises":"73"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"896f22dcdb6b3614541d455975624aee8e5d2f90","kind":"individual-person-with-significant-control","links":{"self":"/company/15930249/persons-with-significant-control/individual/Hguo925ESq3fin7z5Wk1LOU9E_0"},"name":"Mr Waqas Mushtaq","name_elements":{"forename":"Waqas","surname":"Mushtaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930250","data":{"address":{"address_line_1":"197 Rooks Nest Road","address_line_2":"Stanley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 4DN","premises":"Hollybrook Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f0fd7e92b940bb21b5c02af47393f468ebc6e6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930250/persons-with-significant-control/individual/_zWqoLg99TwQgdtOaLqXLGupC3w"},"name":"Petra Fusco","name_elements":{"forename":"Petra","surname":"Fusco"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930251","data":{"address":{"address_line_1":"Quicksilver Street","country":"England","locality":"Worthing","postal_code":"BN13 1FN","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1fa45e94368451704c2c503d7cf1b4282956cfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930251/persons-with-significant-control/individual/GreB_LfYaWxrAXgZcSPNhXPbheM"},"name":"Mr Cristian Constantinescu","name_elements":{"forename":"Cristian","surname":"Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930247","data":{"address":{"address_line_1":"St. Anthonys Road","country":"United Kingdom","locality":"Newcastle Upon Tyne, Tyne And Wear","postal_code":"NE6 2NH","premises":"209","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fd1cd9c7987032ffb8bc3c0b043d3d9eee8aa85d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930247/persons-with-significant-control/individual/VEJfdl1QRZnHsxMnBJpA6E2KYrQ"},"name":"Mr Uche Julius Obata","name_elements":{"forename":"Uche","middle_name":"Julius","surname":"Obata","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930252","data":{"address":{"address_line_1":"17 Windsor Street","country":"England","locality":"Luton","postal_code":"LU1 5DT","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"04777179b344c5c5c559f45ed043db185edf5209","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930252/persons-with-significant-control/individual/_QqBRaBJP8jtTP1hal2rn0p_kGA"},"name":"Miss Aurelia-Catalina Cristea","name_elements":{"forename":"Aurelia-Catalina","surname":"Cristea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930253","data":{"address":{"address_line_1":"Church Meadows","country":"United Kingdom","locality":"Deal","postal_code":"CT14 9QZ","premises":"79","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"9842f21401788c05c423ad4a3d5b8578cd2ca6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930253/persons-with-significant-control/individual/vRX5r719UDi3pDWAe6ASuZ1DAro"},"name":"Mr Frederick Tommy Sollis","name_elements":{"forename":"Frederick","middle_name":"Tommy","surname":"Sollis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06978092","data":{"address":{"address_line_1":"South Stoke","country":"England","locality":"Bath","postal_code":"BA2 7DU","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7277a2db53e0aaa7a8ba0f56bb651a03a2c8b731","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978092/persons-with-significant-control/individual/QCPVkOlpf4gQ7vWqJsb_9uMHX0M"},"name":"Mr Nicholas James Veitch","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Veitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15930254","data":{"address":{"address_line_1":"Watling Street Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8AB","premises":"297","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d43f16bbb00495858108ab6b11c36621bd48009d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930254/persons-with-significant-control/individual/ndi-eWMDpkhO-2-9hm9Ky2DmgK4"},"name":"Professor Helen Louise Codd","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Codd","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930256","data":{"address":{"address_line_1":"Cambrai Crescent","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fea08d93a29848a480e745c479213a6958cecdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930256/persons-with-significant-control/individual/WBOTHZdPIpIoRcp9z5NXOrKVp_E"},"name":"Mr Alec Davison","name_elements":{"forename":"Alec","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930257","data":{"address":{"address_line_1":"Hackforth","country":"England","locality":"Bedale","postal_code":"DL8 1PB","premises":"The Greyhound Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"446327467dab42ba0da9ad90422ac40704462dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930257/persons-with-significant-control/individual/Gf0V8cVT5sokNgr8-g5LZL3b6-s"},"name":"Mr Liam Fraser Forristal","name_elements":{"forename":"Liam","middle_name":"Fraser","surname":"Forristal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930255","data":{"address":{"address_line_1":"Beck Hill","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5EY","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0106978604282c8fdaa6c3c81f673e3d7176a1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930255/persons-with-significant-control/individual/Wc8Tel85Zli1EpSLoD40df_2rAU"},"name":"Mr Andrew Malcolm James Hall","name_elements":{"forename":"Andrew","middle_name":"Malcolm James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930257","data":{"address":{"address_line_1":"Hackforth","country":"England","locality":"Bedale","postal_code":"DL8 1PB","premises":"The Greyhound Inn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cbd3b810a4fab99d29988f313075bc446edab630","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930257/persons-with-significant-control/individual/a4sDUa9q_MWom9LicM-j5wFuXPI"},"name":"Ms Deborah Suzanne Lord","name_elements":{"forename":"Deborah","middle_name":"Suzanne","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930259","data":{"address":{"address_line_1":"14-16 Bruton Place","locality":"London","postal_code":"W1J 6LX","premises":"C/O Fidelio Capital"},"etag":"34618e92c3c191479afff120903860aee833084f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15929860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930259/persons-with-significant-control/corporate-entity/oiERaYa6b7wNZZhaWko6ATtgXGo"},"name":"Harbour Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC668740","data":{"address":{"address_line_1":"3 Cunningham Road","address_line_2":"Springkerse Industrial Estate","country":"Scotland","locality":"Stirling","postal_code":"FK7 7SW","premises":"Unit 1,"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"8ffa87c8c4967facb95c9e59f68e7d360b217855","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668740/persons-with-significant-control/individual/GgUkngO9BsbL0okLcHfzk3sYt3A"},"name":"Mrs Viktorija Thain","name_elements":{"forename":"Viktorija","surname":"Thain","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930260","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4255e456e4194429f3116c1221d05233efeb92d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930260/persons-with-significant-control/individual/2fzp1PDOo4JHs5ZudorXtHn5QfQ"},"name":"Mrs Lorraine Fiona Lennon","name_elements":{"forename":"Lorraine","middle_name":"Fiona","surname":"Lennon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930258","data":{"address":{"address_line_1":"39 Melliss Avenue","country":"England","locality":"Richmond","postal_code":"TW9 4BX","premises":"Flat 28 Aura House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"745aea3d10a94f63bcf04184e85086e8e0075918","kind":"individual-person-with-significant-control","links":{"self":"/company/15930258/persons-with-significant-control/individual/bk8glShqb0CMcjmHlYA4gAF6Cks"},"name":"Mr Ioannis Stylianakos","name_elements":{"forename":"Ioannis","surname":"Stylianakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930261","data":{"address":{"address_line_1":"Laporte Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8FF","premises":"Flat 68, Arrowhead House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"0d3a7f1d325d782d09703d7acc105668fb11ba2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930261/persons-with-significant-control/individual/DDfCFXZrDoJBZPjEmfrgHBdFLJM"},"name":"Fayza Salum Omar","name_elements":{"forename":"Fayza","middle_name":"Salum","surname":"Omar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930264","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"74cea69ac3585828af53a98c26b9b4b8e44d5a85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930264/persons-with-significant-control/individual/B0dWjL6uUy5KBFzTB0RmTomCskg"},"name":"Mr Richard James Murray","name_elements":{"forename":"Richard","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930263","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9278cf134f09aa9c325299240b3aa1d2d6275abe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930263/persons-with-significant-control/individual/7kVMhXFk_cWKQlCqY28eam2d-uY"},"name":"Mr Jaimie Timperley","name_elements":{"forename":"Jaimie","surname":"Timperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930262","data":{"address":{"address_line_1":"Darley Grove","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a298347d9b59c9f726978bfc4b5cb3a0a746990b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930262/persons-with-significant-control/individual/uARRPCN0THaVP9IVU8zhx9o9Pb8"},"name":"Dr Philip Thomas Clemson","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Clemson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02933297","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1AE","premises":"19"},"etag":"d68308a41fc32406a1df934726586d38eb504a67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15772770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02933297/persons-with-significant-control/corporate-entity/qDx-S7iLX_ogOtto6-v1AI1dKpY"},"name":"Ackerman Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"00440308","data":{"address":{"address_line_1":"Scottfield Saw Mills,","address_line_2":"Ashton Road,","locality":"Oldham","postal_code":"OL8 1LB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8f53a9145afbed91a24d500d23dadbc8f1bc8dd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00440308/persons-with-significant-control/individual/kDRwRXYJT3F9kv00nDYf8mOk5Xc"},"name":"Mr William Hill","name_elements":{"forename":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-20"}}
{"company_number":"15930266","data":{"address":{"address_line_1":"High Street","address_line_2":"West Wickham","country":"England","locality":"Cambridge","postal_code":"CB21 4SB","premises":"85","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"70548e4ab6baeb678dcb6c343617a5292fd93820","kind":"individual-person-with-significant-control","links":{"self":"/company/15930266/persons-with-significant-control/individual/IAILVQvj_8IGxF6bXpUbTVrQYWw"},"name":"Ms Rebecca Rachel Bryan","name_elements":{"forename":"Rebecca","middle_name":"Rachel","surname":"Bryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930266","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Aylsham","postal_code":"NR11 6JJ","premises":"170","region":"Norfolk"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ce14022bf49cd76bba41c4bdb30a9b946bf326ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15930266/persons-with-significant-control/individual/dBQ4FI93hP50r7AhfLcJQVat7Kk"},"name":"Lucy Hume","name_elements":{"forename":"Lucy","surname":"Hume"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930265","data":{"address":{"address_line_1":"Cherry Walk","country":"England","locality":"Boston","postal_code":"PE21 8AS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a5515bb5cf15b5730a95f38771d79bf40b8d1cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930265/persons-with-significant-control/individual/t-xrqlIWu2O3RMF3qP9QZd-cwEk"},"name":"Mr Valdas Puleikis","name_elements":{"forename":"Valdas","surname":"Puleikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930267","data":{"address":{"address_line_1":"Waller Gardens","country":"England","locality":"Lansdown","postal_code":"BA1 9DJ","premises":"7","region":"Bath"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6b5ef4835f36c02b68cb6e2b23f25a5e7da238ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930267/persons-with-significant-control/individual/dqzgYqE3hkSqvDlC5WRzzLlrK2Y"},"name":"Oliver Charles Lock","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930268","data":{"address":{"address_line_1":"Common Road","address_line_2":"Studham Place","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2FU","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b5d056d18e61ffdd3d8d34e23ddd5143726e0ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930268/persons-with-significant-control/individual/fcAUJ8qN4sgiyrK9RZnmhgAwhhY"},"name":"Sudarshan Parajuli","name_elements":{"forename":"Sudarshan","surname":"Parajuli"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930268","data":{"address":{"address_line_1":"Common Road","address_line_2":"Studham Place","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2FU","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"76548d35d9068ae8f2f9c9c890589daf12dbb684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930268/persons-with-significant-control/individual/RkxoduQJK0UCKp5rcBUGHt60yTk"},"name":"Miraj Adhikari","name_elements":{"forename":"Miraj","surname":"Adhikari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930269","data":{"address":{"address_line_1":"16 The Courtyard","address_line_2":"Gorsey Lane,Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 1JA","premises":"16 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d7d27b34b4942affcea6c461c06ab20250af117d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930269/persons-with-significant-control/individual/2IDbYbRBCWIP-kgc3CWyndZa9AM"},"name":"Mr Lawrence Rowan Burkitt","name_elements":{"forename":"Lawrence","middle_name":"Rowan","surname":"Burkitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930270","data":{"address":{"address_line_1":"Stork Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HR","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"53588d7c8a4c95ecb898ffa2bf4acada4889b486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930270/persons-with-significant-control/individual/fHFpxbkCroGJSJAFMpsX89ShkOE"},"name":"Mr Suleman Shaikh","name_elements":{"forename":"Suleman","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15837284","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Oxted","postal_code":"RH8 9EP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"85a47a8d7f6b2bcd093cf87cf81b051639b94b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15837284/persons-with-significant-control/individual/DVO8uusMryu9kIgpacxiK9EC4zk"},"name":"Mr Samuel Charles Hartley","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15930271","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Lea Green","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4YU","premises":"Unit 2 Micklehead Business Park"},"etag":"4368c6cc1fe1014ff83b27d20717fdf5b104d5b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06415284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930271/persons-with-significant-control/corporate-entity/PwzcLzJL1bWDlfluGLpGeVG19qs"},"name":"Imaan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930272","data":{"address":{"address_line_1":"9 St. Annes Row","country":"England","locality":"London","postal_code":"E14 7RD","premises":"Flat Ug01 Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"4d92053fc74a918f233573433ba3a2009b8fbbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930272/persons-with-significant-control/individual/RG-2nBlcf8SUMhdUZibFF7Nv-ns"},"name":"Mr Mason David Walker-Graham","name_elements":{"forename":"Mason","middle_name":"David","surname":"Walker-Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930272","data":{"address":{"address_line_1":"Broomfield Street","country":"England","locality":"London","postal_code":"E14 6TB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"e19fd425fb3469af881b9a8c4dc650ea20c9bb67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930272/persons-with-significant-control/individual/nLHjYP1n2-IwNVgt6R7HH9fYNwA"},"name":"Mr Liam James Millard-Kerr","name_elements":{"forename":"Liam","middle_name":"James","surname":"Millard-Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930273","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Canterbury","postal_code":"CT2 9AN","premises":"Parum Domus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"38138e3325b5ddf5932faca47cb62e9327b40788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930273/persons-with-significant-control/individual/15_DDSFWBGb_5S1hIa-tougM-_w"},"name":"John Daniel Clinch","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Clinch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930274","data":{"address":{"address_line_1":"124 Watling Street","country":"England","locality":"Bexleyheath","postal_code":"DA6 7QH","premises":"Flat 2 Ash Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ce439a5cc28b29ebd817a2141cce522cf21ff1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930274/persons-with-significant-control/individual/6LvBmln25zBH_4gq-2DwAJ6JPs0"},"name":"Mr Samuel John Pinkham","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Pinkham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930275","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0780f8f252c920b209774087ba2b59ef0f37463c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930275/persons-with-significant-control/individual/_wnHzX5jy8OYc-zw0uc8l1nBs5Y"},"name":"Mr Stephen Odubola","name_elements":{"forename":"Stephen","surname":"Odubola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930276","data":{"address":{"address_line_1":"Calcada Das Necessidades","address_line_2":"Estrela","country":"Portugal","locality":"Lisboa","postal_code":"1350-214","premises":"64, 1.Esq"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1968},"etag":"1be65e5b1b1a4ad3621a78001845dfdb3dccc1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930276/persons-with-significant-control/individual/m04z5csFLIu-dEhEZZ798h5uNyY"},"name":"Ms Jessica Tyrrell","name_elements":{"forename":"Jessica","surname":"Tyrrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930277","data":{"address":{"address_line_1":"Rope Walk","country":"England","locality":"Lincoln","postal_code":"LN6 7DQ","premises":"Sparkhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"67bb597f35cc52c2a7341c473e2879b9f70a7fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930277/persons-with-significant-control/individual/VH2mR0QU0PgVegcAaH2vQgqF5Go"},"name":"Miss Lucy Megan Killingsworth","name_elements":{"forename":"Lucy","middle_name":"Megan","surname":"Killingsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930276","data":{"address":{"address_line_1":"The Jam Factory","address_line_2":"Green Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 4TT","premises":"Flat A410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c41f2de3127c726aaf49a4bb56aeedb791e3043b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930276/persons-with-significant-control/individual/CKsQEMy-M0KFCJk3IvWgYEEskh4"},"name":"Sudha Kheterpal","name_elements":{"forename":"Sudha","surname":"Kheterpal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930278","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Boston","postal_code":"PE21 9HN","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"36887e3204df1bd6d25b9bd963ca9ef028f0eb80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930278/persons-with-significant-control/individual/oPrR6Y9hZnREUVP4kVJTPZfj0s4"},"name":"Mr Janis Mednis","name_elements":{"forename":"Janis","surname":"Mednis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930279","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Shipley","postal_code":"BD18 3LR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"489c04a39ec912c98d96e323e03fc453f2beb117","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930279/persons-with-significant-control/individual/VpRRHJLw1qn8hdHWbLf8PWph5sY"},"name":"Dr Berrisford Emmanuel Lewis","name_elements":{"forename":"Berrisford","middle_name":"Emmanuel","surname":"Lewis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930280","data":{"address":{"address_line_1":"Antrobus Road","country":"England","locality":"Birmingham","postal_code":"B21 9NU","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cfd85be059656fa00a68a83b181cdefc435f28ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930280/persons-with-significant-control/individual/kCK4o3MR39dabm4H1D2LrO2JM-o"},"name":"Mr Ruslans Jonicenoks","name_elements":{"forename":"Ruslans","surname":"Jonicenoks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930282","data":{"address":{"address_line_1":"Canal Street","address_line_2":"Campbell Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 4BP","premises":"2, Union Court, Flat 14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6aa989b0552264a89b26f359048c385a1921797d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930282/persons-with-significant-control/individual/zAcQsQ17MMXbZD5SO2uMi7W1n5E"},"name":"Mr Mohammad Rezamarghoubkar","name_elements":{"forename":"Mohammad","surname":"Rezamarghoubkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930282","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d50b94e07a89b7cc78428ed356d01f9149dfa78f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930282/persons-with-significant-control/individual/fKeZwMe9sphdYhrMGzwuv2lnmLs"},"name":"Mr Vahid Kahkeshani","name_elements":{"forename":"Vahid","surname":"Kahkeshani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930283","data":{"address":{"address_line_1":"9 Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"52dcfacfb1cd954e839f6d84f322197be4fdd592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930283/persons-with-significant-control/individual/WzsAGA13w1lsADk2bMPgqTuicQg"},"name":"James Richard Lee Watkins","name_elements":{"forename":"James","middle_name":"Richard Lee","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930281","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"London","postal_code":"WC2R 3JF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"52372f192ce7abebd619d78267e2b7dd6b0af128","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930281/persons-with-significant-control/individual/DLk7Bovynya5ax_gGkMgBsA5Eww"},"name":"Mr Serruti Yalusongamo","name_elements":{"forename":"Serruti","surname":"Yalusongamo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930284","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"59f2fed61839c27f44c3f6137d96062dfae8258c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930284/persons-with-significant-control/individual/J9fVMHvscZvWQm8TMHUGTdSl1TI"},"name":"Mr Saaywar Assafa","name_elements":{"forename":"Saaywar","surname":"Assafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930285","data":{"address":{"country":"United Kingdom","locality":"Wirral","postal_code":"CH48 7ED","premises":"2a Beacon Drive","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"c541febf77e2d98e097c9d2bdeb20ae62fcf9918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930285/persons-with-significant-control/individual/t4aQkqUrveUPBYv9iRcGL-4CYPA"},"name":"Dr Rajiv Sankaranarayanan","name_elements":{"forename":"Rajiv","surname":"Sankaranarayanan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930285","data":{"address":{"country":"United Kingdom","locality":"Wirral","postal_code":"CH48 7ED","premises":"2a Beacon Drive","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d695fca4057afb1df0d65d9823e9f98e90572418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930285/persons-with-significant-control/individual/htJEurpw0qtj_35M7RgH_GQg9ec"},"name":"Dr Renuka Mithyantha","name_elements":{"forename":"Renuka","surname":"Mithyantha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14959355","data":{"address":{"address_line_1":"8-10 Roebuck Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UF","premises":"J3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0048c372514e9490315f74cb10e9fc1011ff3828","kind":"individual-person-with-significant-control","links":{"self":"/company/14959355/persons-with-significant-control/individual/5s-_GYHOhQn6B01X0WnxJMKw7W0"},"name":"Mr Nelu Galateanu","name_elements":{"forename":"Nelu","surname":"Galateanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15930286","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1UE","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3b1a93f6e8ffba5ca077043e4cc768ad59d32694","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930286/persons-with-significant-control/individual/SBSyXXcL3B6e815LogfBhePxb8w"},"name":"Mr Tariq Qume Khuja","name_elements":{"forename":"Tariq","middle_name":"Qume","surname":"Khuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05120164","data":{"address":{"address_line_1":"Module 8","address_line_2":"Chennai One - It Park","country":"India","locality":"200 Feet Road","postal_code":"605008","premises":"Floor 2","region":"Thoraipakkam Chennai"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1967},"etag":"5a39c90f42fa77b0b99750c3701ee161b9dc835d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120164/persons-with-significant-control/individual/0kOM1ATaPwE0tUV2s_BmtV_hWTs"},"name":"Ms Anuradha Sriram","name_elements":{"forename":"Anuradha","surname":"Sriram","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930287","data":{"address":{"address_line_1":"Mill Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2SN","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"77778cdd9c30269c828f87b23d023bd7bb7c28fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15930287/persons-with-significant-control/individual/LdtOMvnuhFkaarld5K6BafToMWo"},"name":"Mr Stephen John Western","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930288","data":{"address":{"country":"Italy","locality":"Travagliato - Brescia","premises":"Via Del Ferro No. 16","region":"25039"},"etag":"f843c8383e8254fa0c42f931f2363c6788ace81d","identification":{"country_registered":"Italy","legal_authority":"Italian","legal_form":"Joint Stock Company","place_registered":"Brescia Companies Register","registration_number":"523277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930288/persons-with-significant-control/corporate-entity/AuXwux4wrxDtZg4QYmoI6wgQzBM"},"name":"Antares Vision S.P.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15747286","data":{"address":{"address_line_1":"Kose Sk.","address_line_2":"Nenehatun Mah.","country":"Turkey","locality":"Arnavutkoy","premises":"No: 12 Ic Kapi No: 3","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2005},"etag":"4649b918968d3cbf53522be18e1434d8082026f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15747286/persons-with-significant-control/individual/iyT98MWst0CU-rNAsk-es5naDgw"},"name":"Mr Berat Asik","name_elements":{"forename":"Berat","surname":"Asik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14422082","data":{"address":{"address_line_1":"Seyssel Street","country":"England","locality":"London","postal_code":"E14 3HZ","premises":"5 Salford House"},"ceased_on":"2022-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bf9f48852febb93c2782ad55646fec33e50eb6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14422082/persons-with-significant-control/individual/hQrUf5HIQm3IzDcAUi4zNvuPlgw"},"name":"Mr Aakhidullah Baig Mirza","name_elements":{"forename":"Aakhidullah","middle_name":"Baig","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-17"}}
{"company_number":"15930289","data":{"address":{"address_line_1":"Kelvin Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9WE","premises":"Kelvin House, Suite 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"929e526192b028291c1059724edc0b554f31dc22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930289/persons-with-significant-control/individual/c3UtrOGJdbzb_ib4utrQpM4C3s4"},"name":"Mr Abid Ashraf","name_elements":{"forename":"Abid","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930290","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"8f4d83cfd993a430fe05c3d47e03b00919dac7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930290/persons-with-significant-control/individual/2Mr-ux0L68t8r6sbJul1KHTeNhQ"},"name":"Mr Ian Percival Agates","name_elements":{"forename":"Ian","middle_name":"Percival","surname":"Agates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930291","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"dc8462f70e4157f9e5173eef5c8cca923c4d885d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930291/persons-with-significant-control/individual/VgyPY2PfTt9SHgDif4c7KPDKYOs"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930292","data":{"address":{"address_line_1":"Woodbridge Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3LN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"93d1747a7a683befceaa1293d5ee57732fa97f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930292/persons-with-significant-control/individual/lJ16mD4i7hMDvG90hviq_mdW0vs"},"name":"Mr. Jozsef Palinkas","name_elements":{"forename":"Jozsef","surname":"Palinkas","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10756926","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"897b969671df42cdc7bee5441f910bd8607757cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10756926/persons-with-significant-control/individual/fS48kZavfLDQb1K0Z1ZC9wq-Ij8"},"name":"Mrs Nicola Kearsey","name_elements":{"forename":"Nicola","surname":"Kearsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15780325","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"86 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"Suite 5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4fef0257752a61cf044828723f6ce4d5a52d2c46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15780325/persons-with-significant-control/individual/Yx0huxVBfZGKlUfN4KQuZ-06_8c"},"name":"Mr Martin Leonard Branham","name_elements":{"forename":"Martin","middle_name":"Leonard","surname":"Branham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15802883","data":{"address":{"address_line_1":"Tib Street","address_line_2":"Ap 552","country":"England","locality":"Manchester","postal_code":"M4 1AF","premises":"11"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"c3ae6e0e99188f5c5271edec942b34ade2037f76","kind":"individual-person-with-significant-control","links":{"self":"/company/15802883/persons-with-significant-control/individual/-NvGvNWBX3yqBHpdFloO3EVPChs"},"name":"Mr Taylor Jack Danks","name_elements":{"forename":"Taylor","middle_name":"Jack","surname":"Danks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"15930293","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"London","postal_code":"NW4 3PU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9c575498605f888813c8aeed661f677c8848b6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15930293/persons-with-significant-control/individual/95MESV0f1P_mUn--YT8EXzxBSj8"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930293","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"London","postal_code":"NW4 3PU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d8dd6266c8945284190870e2ec3bd1c880c97f44","kind":"individual-person-with-significant-control","links":{"self":"/company/15930293/persons-with-significant-control/individual/4jpUIb9cB41OsM5JyBQxLzaWLAU"},"name":"Mrs Hafsah Habiba Bashir","name_elements":{"forename":"Hafsah","middle_name":"Habiba","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930295","data":{"address":{"address_line_1":"Acres Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5UQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bec8347c1200fe71a9accb4564e1b707d54f01a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930295/persons-with-significant-control/individual/ULt7RDSXxlK6_nT2sQNUmXFvGg0"},"name":"Mr Gary Schofield","name_elements":{"forename":"Gary","surname":"Schofield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930294","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"844f1e2cd9179d4cc7332e88dc689a8b2f0ef2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930294/persons-with-significant-control/individual/Z1ECkd2n-wcy8TR0EqAIPbFmFIs"},"name":"Mr Martin Robert Cooke","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Cooke","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930296","data":{"address":{"address_line_1":"2 Inglewood Road","country":"England","locality":"London","postal_code":"NW6 1QZ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c369b461bfe1e84cd3c4e75062423c206094e06d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930296/persons-with-significant-control/individual/YX-pZhxo6ZXftRhA0gEy3Sjpx_M"},"name":"Mr Edwin Shaka Yearwood","name_elements":{"forename":"Edwin","middle_name":"Shaka","surname":"Yearwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930297","data":{"address":{"address_line_1":"Thyme Close","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8XG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"f81f7b521852cec067912d2df873cfd594253e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930297/persons-with-significant-control/individual/53b7GcVOCmLue9GnIantAoNxf18"},"name":"Miss Annabelle Rose Mulley","name_elements":{"forename":"Annabelle","middle_name":"Rose","surname":"Mulley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12298254","data":{"address":{"address_line_1":"Ellough Industrial Estate","address_line_2":"Ellough","country":"England","locality":"Beccles","postal_code":"NR34 7FD","premises":"C/O Hughes Units 1-5 Warwick Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"4d54271d636c6a4484dba97555de726a7a8bc13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298254/persons-with-significant-control/individual/trqMuuIN2aA6knQpjtLDypvmkdE"},"name":"Mr Robert John Hughes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15930298","data":{"address":{"address_line_1":"Gunwharf Quays","country":"England","locality":"Portsmouth","postal_code":"PO1 3AG","premises":"2b Boyd Offices"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"95ba5591c5b22b506c2c533fc9db8be775f35efd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930298/persons-with-significant-control/individual/118gS6zT0nxx2YGakRFxSleeDoo"},"name":"Mr Ross Kevin Barker","name_elements":{"forename":"Ross","middle_name":"Kevin","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930303","data":{"address":{"address_line_1":"Wanlip Road","country":"England","locality":"London","postal_code":"E13 8QP","premises":"62"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d082d882a1c269dd11cbc3895884c9493acf7ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15930303/persons-with-significant-control/individual/ILsqAOMhh2SYZKrb5vW6t1N7UE0"},"name":"Miss Safina Chaudhary","name_elements":{"forename":"Safina","surname":"Chaudhary","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930298","data":{"address":{"address_line_1":"Gunwharf Quays","country":"England","locality":"Portsmouth","postal_code":"PO1 3AG","premises":"2b Boyd Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b0c0e5ddaa889a193a725365e264655214cdbba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930298/persons-with-significant-control/individual/k2KacAoudqAViDNbeQz0-15C7A0"},"name":"Mr Barry Wilkie Mackeown","name_elements":{"forename":"Barry","middle_name":"Wilkie","surname":"Mackeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930303","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Unit 32a"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2004},"etag":"ba3b7e0a07da496b27ac462f81ddb896dd7cc8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930303/persons-with-significant-control/individual/ECBt2jWeTVzz9_QCikffo3vkDck"},"name":"Mr Muhammad Zakria Rafiq","name_elements":{"forename":"Muhammad","middle_name":"Zakria","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930302","data":{"address":{"address_line_1":"Branksome Avenue","country":"England","locality":"London","postal_code":"N18 1HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"a86b1571a7be886f20604d89b7bbaf02e5f45448","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930302/persons-with-significant-control/individual/qOGh3M4lnvy0fFZ81yQMeOxlLJY"},"name":"Chukwuka Eze","name_elements":{"forename":"Chukwuka","surname":"Eze"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930300","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Liverpool","postal_code":"L17 0BZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"63cc07c3fc984ad4c4a057b5992c823c5b7f9a59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930300/persons-with-significant-control/individual/cZ0WryHLsIdSEN2OXPVwxXPWXRk"},"name":"Mr Ashley Michael Nevitt","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Nevitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930300","data":{"address":{"address_line_1":"Wistaston Road","address_line_2":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 6PX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ecfd22a10ebc30de44480533c4c0533e61800fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930300/persons-with-significant-control/individual/RGXKD9tzZgqbpGMRn4add1fzkds"},"name":"Mr Harrison Thomas Knapper","name_elements":{"forename":"Harrison","middle_name":"Thomas","surname":"Knapper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930301","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7RH","premises":"3, Uncle Apartments, Flat 60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e29c9401ee8f1ee0ac1d43ad5ab30e9a294550ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930301/persons-with-significant-control/individual/mJ_IGi8v5mhbUa65eJQQrlMH83Y"},"name":"Mrs Pankul Arora","name_elements":{"forename":"Pankul","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930302","data":{"address":{"address_line_1":"Dulwich Road","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5LZ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"857a30095f97cd3f9b89f05648d47947555715ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930302/persons-with-significant-control/individual/VZKbL7BRyPM7iieTi9cPNZs2NnQ"},"name":"Malik Ibrahim","name_elements":{"forename":"Malik","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07482880","data":{"address":{"address_line_1":"Lawn Lane","address_line_2":"Cheswardine","country":"England","locality":"Market Drayton","postal_code":"TF9 2RN","premises":"Stoneleigh View","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e0ff1d1cc3bfda2d6b5df5d930911d5119725f39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"DAINS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Daniel Wade Farmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07482880/persons-with-significant-control/individual/hTneP6PFaXMkEsgKDxBPtgiW-cg"},"name":"Mr Danny Wade Farmer","name_elements":{"forename":"Danny","middle_name":"Wade","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-11"}}
{"company_number":"15930304","data":{"address":{"address_line_1":"Marsh Farm Lane","country":"England","locality":"Swindon","postal_code":"SN1 2GL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a050003e7c18ca4407a012bfd81ee3fa76a51fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930304/persons-with-significant-control/individual/_5jn-TpSKE1iQdvQN-iDECQPPVI"},"name":"Mr Tolu Kazeem Jinadu","name_elements":{"forename":"Tolu","middle_name":"Kazeem","surname":"Jinadu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10756978","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Greens Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"54266940b420e65cafee03255916cab65ab9fd24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10756978/persons-with-significant-control/individual/BqorfUnQCng6DYRhl2p9T24PK6I"},"name":"Mrs Nicola Kearsey","name_elements":{"forename":"Nicola","surname":"Kearsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930308","data":{"address":{"address_line_1":"Herne Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4GX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3fd6028c41798395fda8593ddc05a1992d697c83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930308/persons-with-significant-control/individual/qLlHPuNedkpwY0fczJ5PywE4YTc"},"name":"Mr William Quinton Price-Dalton","name_elements":{"forename":"William","middle_name":"Quinton","surname":"Price-Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930305","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2EL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"af02dbf7d670aa5b91cc6b203c9d8a5302459c35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930305/persons-with-significant-control/individual/if7uvfjiIF_3Q_x6M_WlsajhSsQ"},"name":"Benjamin Daniel Joseph Levinson","name_elements":{"forename":"Benjamin","middle_name":"Daniel Joseph","surname":"Levinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930305","data":{"address":{"address_line_1":"Bentinck Street","country":"England","locality":"London","postal_code":"W1U 2EL","premises":"9"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d003125d919eca89668ebcfaddedf670b63bd88a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930305/persons-with-significant-control/individual/50vJq-CqK2ceMWF0b-CipE9BLaE"},"name":"Mr David Anthony Anderson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Anderson","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930306","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4124715bcbf3f8a78c8244c0829f8c54383dfdaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930306/persons-with-significant-control/individual/yYdapnnZGdakON7EkMgPB2pL1wU"},"name":"Mr Jamie Thomas Huntley","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Huntley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930307","data":{"address":{"address_line_1":"Longstork Road","country":"England","locality":"Rugby","postal_code":"CV23 0GB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"65d9be68b38de74dca62bbef0d145a526892d510","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930307/persons-with-significant-control/individual/WMvN7VvWFIaeTtWAo_vR8YQQJjU"},"name":"Ms Yaraslava Yanushkevich","name_elements":{"forename":"Yaraslava","surname":"Yanushkevich","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06978092","data":{"address":{"address_line_1":"Brinell Way","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0LU","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"429ec084ae407e532c5d908534fc96c086947ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978092/persons-with-significant-control/individual/zaRCPSR7gzercJIQIQ2J0AhvmQ4"},"name":"Mr Colin Russell Veitch","name_elements":{"forename":"Colin","middle_name":"Russell","surname":"Veitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15930309","data":{"address":{"address_line_1":"Trefoil Close","country":"England","locality":"Chester","postal_code":"CH3 6DZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c2d5a4e5ea5976676d265f7044a1f71a174fe84a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930309/persons-with-significant-control/individual/Z0DMzuWic8gbwlWFvjHruvoh0HA"},"name":"Mr Murray Charles Stewart Reid","name_elements":{"forename":"Murray","middle_name":"Charles Stewart","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930311","data":{"address":{"address_line_1":"North View","address_line_2":"Hardwick","country":"England","locality":"Aylesbury","postal_code":"HP22 4EB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"67eeaeeb1f99440aa3051dc89ddb08cde18526d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930311/persons-with-significant-control/individual/eHjAUhUOiXecYeQ4efFnNIibkuA"},"name":"Mrs Jayne Louise Morton","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Morton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930312","data":{"address":{"address_line_1":"Beech Gardens","country":"England","locality":"Chorley","postal_code":"PR6 7UN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b3c0b69caf37ba81b604e584ae7f7440ac11b232","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930312/persons-with-significant-control/individual/Ip3rpYtDmDZtHq2RiVnei13p-dA"},"name":"Martin Alexander Couling","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Couling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930311","data":{"address":{"address_line_1":"North View","address_line_2":"Hardwick","country":"England","locality":"Aylesbury","postal_code":"HP22 4EB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d8ec0c1b57ddf7df907b61f98aff9ca47822fd72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930311/persons-with-significant-control/individual/q69Qabo7jFG8Av9J1KAvOWubuMY"},"name":"Mr Jason Stuart Morton","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930310","data":{"address":{"address_line_1":"101 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f8ce5ea7c2fa3c7064fe0e65eb5eb616062414f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930310/persons-with-significant-control/individual/6ZPeFo6espkvh4uMvhogeOfO-Yc"},"name":"Ms Ines Roubaud Marques","name_elements":{"forename":"Ines","surname":"Roubaud Marques","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930313","data":{"address":{"address_line_1":"Leamore Lane","country":"England","locality":"Walsall","postal_code":"WS3 2BJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7a38f820b6b6781e491cf13f1e920acb75fbb269","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930313/persons-with-significant-control/individual/h9BGu75TvI_DQt0IHw2KSokSikk"},"name":"Mr Kamaran Ahmad","name_elements":{"forename":"Kamaran","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930314","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8XT","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6ba1164c17aa4ec1af7669cfb9847fa017bab4de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930314/persons-with-significant-control/individual/s1u0iYSJBNBLKPAFltNCY7EesSM"},"name":"Miss Javairia Zoya Ali","name_elements":{"forename":"Javairia","middle_name":"Zoya","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930315","data":{"address":{"address_line_1":"Westhill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4NT","premises":"125, Kingsmead","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7657a53f3d4eb41b92e5ca3264949cb3deb3fa7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930315/persons-with-significant-control/individual/gvF5CIIs7dvbCSSgfsnSAIAj0TM"},"name":"Samuel Peter Swann","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Swann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930316","data":{"address":{"address_line_1":"200 Drake Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c5cdb8bec8a1c571cc6f8895e8afa586f573126e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930316/persons-with-significant-control/individual/P-Nc8wQEPLawwGGqMb6SXk4jyQg"},"name":"Emma Kayne","name_elements":{"forename":"Emma","surname":"Kayne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930317","data":{"address":{"address_line_1":"Erickson Gardens","country":"England","locality":"Bromley","postal_code":"BR2 9FZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2af2dbcb052fa7e224a4278e92568d721afbe71f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930317/persons-with-significant-control/individual/lSla6uOSA_Lx0ajBAeonYBYIIwM"},"name":"Mr Anand Kumar Patel","name_elements":{"forename":"Anand","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930319","data":{"address":{"address_line_1":"Meaford Drive","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 2BQ","premises":"130","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"09b9d1d356f4ee31d4c524faf760cddd6e65c5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930319/persons-with-significant-control/individual/j_9zhvMjFOFGyHuVcdC4yHrA0mY"},"name":"Usman Basharat Javed","name_elements":{"forename":"Usman","middle_name":"Basharat","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08224685","data":{"address":{"address_line_1":"Warren Avenue","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2JL","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7bda462a194e6a22b4be6e4d393d51d3b0b30092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08224685/persons-with-significant-control/individual/GwRj3k3OppGBj-GPjGDyrd0WxH4"},"name":"Mr Lee Hartnell","name_elements":{"forename":"Lee","surname":"Hartnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-04"}}
{"company_number":"15930320","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930320 - Companies House Default Address"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"95a1e7debcf3d1d7b6495ea6c6d6771188ecb7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15930320/persons-with-significant-control/individual/hYaPjMllijTVSIkUa4gWrhYUPBY"},"name":"Mr Naveed Mustafa","name_elements":{"forename":"Naveed","surname":"Mustafa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930318","data":{"address":{"address_line_1":"11 New Street","country":"England","locality":"Manchester","postal_code":"M40 8AW","premises":"Hillbit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3a55ce506d70db5c6e0589656b009cbf25013e03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930318/persons-with-significant-control/individual/KRWprtQKqHF2n2gSS5Szl82MF9I"},"name":"Mr Liaqat Hussain","name_elements":{"forename":"Liaqat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930321","data":{"address":{"address_line_1":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1QX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"50e38d5d08fd7a9f4e3085ae5d0a6c0c3587c451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930321/persons-with-significant-control/individual/orZqs8uklsLwwv1lu_YsRZUqR7E"},"name":"Mr Shanid Kunhikariyil","name_elements":{"forename":"Shanid","surname":"Kunhikariyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930323","data":{"address":{"address_line_1":"Wymondham","country":"England","locality":"Norwich","postal_code":"NR18 0QB","premises":"17d Back Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"d6118c57dd6a10d970b288d9c3a6d3c7a411feda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930323/persons-with-significant-control/individual/NvWGYbDkUOzZCYCehXxht8Rw74c"},"name":"Mr Craig Davies","name_elements":{"forename":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930322","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"82c466d7c33397a9455e3275668f587e3ab0e622","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930322/persons-with-significant-control/individual/YHK7s8nmzAxI395pnOeIvsJobwM"},"name":"Ms Maria Calle-Barrado","name_elements":{"forename":"Maria","surname":"Calle-Barrado","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930324","data":{"address":{"address_line_1":"Southport Road","country":"United Kingdom","locality":"London","postal_code":"SE18 7PQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"dd6a942c5770d35d89c09744b7c35c358b5dd947","kind":"individual-person-with-significant-control","links":{"self":"/company/15930324/persons-with-significant-control/individual/iWxptMxYmsRku7Ne4QlJGkS8ke8"},"name":"Khadija Abdalla Naasir","name_elements":{"forename":"Khadija","middle_name":"Abdalla","surname":"Naasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930325","data":{"address":{"country":"England","locality":"Barnard Castle","postal_code":"DL8 8AQ","premises":"19 Vane Road","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"695bb6815efa90c392d925f6ebd0fc3359a30f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930325/persons-with-significant-control/individual/mXhMyvWwm2QKWfLFQCM-Q7GKwdI"},"name":"Mr Jason Nicholas","name_elements":{"forename":"Jason","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930326","data":{"address":{"address_line_1":"Kilworth Avenue","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8PT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"107431b18e874024b03f33cd564995bba5115ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930326/persons-with-significant-control/individual/aNRgrh4KdkgZoU_jnibrjN06_vU"},"name":"Mr Ruairi Joesph Pammen","name_elements":{"forename":"Ruairi","middle_name":"Joesph","surname":"Pammen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930327","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TJ","premises":"74"},"ceased_on":"2025-12-29","country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"c781b69e7db54018e70c0347d7a247e4418f45d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930327/persons-with-significant-control/individual/yhPIwKaNgXPHAIlN75yYpYXw3kE"},"name":"Miss Sophie Louise Cotton","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Cotton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930328","data":{"address":{"address_line_1":"Hamilton Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4AJ","premises":"Unit 1","region":"Lancashire"},"ceased_on":"2024-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"9bf25e4f8a9cd2481ecdde16f0a6f391ba84c2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15930328/persons-with-significant-control/individual/1_acg3K2hlweGQW-jvspnu-AKAg"},"name":"Emre Kizildag","name_elements":{"forename":"Emre","surname":"Kizildag"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930327","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"5092f09eb2fbbfb972258fcfd4af523bd54bb88c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930327/persons-with-significant-control/individual/F7xx7Gqqi4a-0SUojaRfD_EeIU0"},"name":"Mr Moray Kane Hinkson","name_elements":{"forename":"Moray","middle_name":"Kane","surname":"Hinkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930329","data":{"address":{"address_line_1":"Oak End Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5570d96162527a513456b9e933ac6ecd1a2ffebe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930329/persons-with-significant-control/individual/JRL8O-eva2RHOTbzAhm3MR9XH00"},"name":"Peter Rasmussen-Brooks","name_elements":{"forename":"Peter","surname":"Rasmussen-Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930330","data":{"address":{"address_line_1":"Queen Alexandras Way","country":"England","locality":"Epsom","postal_code":"KT19 7DW","premises":"Flat 7 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d4b20b7c5b37a808787ee6b67ae5fac480aaba05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930330/persons-with-significant-control/individual/WhjaL9h68Naor-3YlkHoMMUmj-U"},"name":"Mr James David Bale","name_elements":{"forename":"James","middle_name":"David","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930330","data":{"address":{"address_line_1":"Queen Alexandras Way","country":"England","locality":"Epsom","postal_code":"KT19 7DW","premises":"Flat 7 Canterbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1fa7ac655ea86bd08935c491a9904410a41317f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930330/persons-with-significant-control/individual/zGZXuUgTnW8QcdIOZWpfZSWlCHY"},"name":"Mrs Magdalena Eliza Bale","name_elements":{"forename":"Magdalena","middle_name":"Eliza","surname":"Bale","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"07042478","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Barnsley","postal_code":"S70 2EG","premises":"15","region":"South Yorkshire"},"etag":"807b0fd05f4b0529f4d2ea933ca4ade2fc7e4b95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01880315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07042478/persons-with-significant-control/corporate-entity/IlOHlCL_RX0zykfTDK3x9_1wU-k"},"name":"Keptcastle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-06"}}
{"company_number":"SC608172","data":{"address":{"address_line_1":"Church Road","address_line_2":"California","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2BD","premises":"Ardroi"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"89954fbd9aa7b6564736e4bf717d934fc36b33b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608172/persons-with-significant-control/individual/xA5LXaBiJeIXvyACjXQL3uDDzpc"},"name":"Mrs Fiona Louise Reid","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"NI672516","data":{"address":{"address_line_1":"Portballintrae","country":"United Kingdom","locality":"Bushmills","postal_code":"BT57 8RT","premises":"69 Beach Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"540fff28ad54b7f8c0b634689f364d0ddee96aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672516/persons-with-significant-control/individual/VV3Ja8wfOZjpyzK_4slg-o_REUw"},"name":"Mrs Janet Ruth Lyness","name_elements":{"forename":"Janet","middle_name":"Ruth","surname":"Lyness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-21"}}
{"company_number":"SC821428","data":{"address":{"address_line_1":"Graham Crescent","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9QQ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1999},"etag":"105b7589c3836929d0ed4635006c12635da0a22c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821428/persons-with-significant-control/individual/lu5pibiaNbtAnbaNEU6ksc9s8Jc"},"name":"Miss Laura Elizabeth Baillie Galloway","name_elements":{"forename":"Laura","middle_name":"Elizabeth Baillie","surname":"Galloway","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11272512","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HH","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"07fc6b7b6823d6e577e7fd774457895b993b4bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272512/persons-with-significant-control/individual/uevrK5rwcZ_eaJfvW_vRB51Nr_A"},"name":"Mr Noor Ahmed","name_elements":{"forename":"Noor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC574319","data":{"address":{"address_line_1":"Hutchison Crossway","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1RP","premises":"1"},"ceased_on":"2024-10-10","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"8dd376bfabc532fb18005b0e17afaa282510f903","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574319/persons-with-significant-control/individual/9MvGS5nuZzeiBdgral2NEig5f94"},"name":"Mr Muhammed Zulfiqar","name_elements":{"forename":"Muhammed","surname":"Zulfiqar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-22"}}
{"company_number":"15930331","data":{"address":{"address_line_1":"Zhongjie Community, Fansiping Village","country":"China","locality":"Yujing Town","postal_code":"730500","premises":"No.43","region":"Lintao County, Gansu Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"6fd1245bcc204126e102d8366055b92597a725ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930331/persons-with-significant-control/individual/R17piH9SqqFWgeyBvpUSdpzOS70"},"name":"Ronglin Guo","name_elements":{"forename":"Ronglin","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930332","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"9e29bfa58a32f458e10fa7a8406ccb17a08ee104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930332/persons-with-significant-control/individual/EG8Fwt2BGhqf55pA6dxkMcWMu2o"},"name":"Mr Ben Lee Morgan","name_elements":{"forename":"Ben","middle_name":"Lee","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930333","data":{"address":{"address_line_1":"Holland Gardens","country":"England","locality":"Brentford","postal_code":"TW8 0BE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"14fe44d5554f4f20aa922d2784b6ea07d1bb0531","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930333/persons-with-significant-control/individual/EfZYegqIWnFGr6OC4R33x-sNfEQ"},"name":"Mr Manuel Antonio Cunha","name_elements":{"forename":"Manuel","middle_name":"Antonio","surname":"Cunha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13969178","data":{"address":{"address_line_1":"Colonial Road","country":"England","locality":"Feltham","postal_code":"TW14 8AA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fed379185886c8919e51e026c0b9472f55f0d294","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969178/persons-with-significant-control/individual/kiY2HU3JYxfOpHhrxJurMELQSJc"},"name":"Mr Mozafar Ullah Nasiri","name_elements":{"forename":"Mozafar Ullah","surname":"Nasiri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930334","data":{"address":{"address_line_1":"Middle Lane","country":"England","locality":"London","postal_code":"N8 7LA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5272ab7d2f500baaf55addefcbe8da9d262f8ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930334/persons-with-significant-control/individual/PHY2AIHy2Z6_yzmb0OnZDLWxsU0"},"name":"Mr Michael Simon Mercer-Cox","name_elements":{"forename":"Michael","middle_name":"Simon","surname":"Mercer-Cox","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930335","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7JW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4841d90635d03d4e3b9f34b16065b1541c580c96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930335/persons-with-significant-control/individual/Gl6hqLG5Hxgw2FM2Wy989gqmWqc"},"name":"Mr Mohammed Asim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Asim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930336","data":{"address":{"address_line_1":"Croucher Avenue","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0fec52950f46529da93b1637056e4e4b74d38e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930336/persons-with-significant-control/individual/IxF5oyt4uwvSre8VDTq3tDxt9D0"},"name":"Miss Maryrose Ngozi Okafor","name_elements":{"forename":"Maryrose","middle_name":"Ngozi","surname":"Okafor","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930336","data":{"address":{"address_line_1":"Wedgewood Road","country":"England","locality":"Luton","postal_code":"LU4 0RG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c8f1dd376122d7c11a2f97e5857db8defca5ca4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930336/persons-with-significant-control/individual/ZSxiwqmdhHXHMWis1nqL3MrkFP4"},"name":"Mrs Ngozi Osemeka","name_elements":{"forename":"Ngozi","surname":"Osemeka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930337","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"aea6aea03bc7ce55a52c1c3de872c774595262b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930337/persons-with-significant-control/individual/A-NuOBMCUUzKXagoDlQ8K-WjwGs"},"name":"Mr Jordan Lloyd Thomas Price","name_elements":{"forename":"Jordan","middle_name":"Lloyd Thomas","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930339","data":{"address":{"address_line_1":"Kiln Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3PH","premises":"80"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"acb2b707095e9814c1827d9641017d7f912768ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15930339/persons-with-significant-control/individual/jOoui611JtNjux7t6GugzEF_Cn0"},"name":"Mr Georgios Katsoulis","name_elements":{"forename":"Georgios","surname":"Katsoulis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930338","data":{"address":{"address_line_1":"Burns Grove","country":"England","locality":"Grimsby","postal_code":"DN33 1NT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b5dfd6388213cba7aa1c0f16b127696b33dcf7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930338/persons-with-significant-control/individual/ZoohJEwyUpeYRU1bY7rt6cCf_Yg"},"name":"Mrs Izabela Aneta Grening","name_elements":{"forename":"Izabela","middle_name":"Aneta","surname":"Grening","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930339","data":{"address":{"address_line_1":"Kiln Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3PH","premises":"80"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"3a7e33e34ed243a133076b1f5221fa414f64ed23","kind":"individual-person-with-significant-control","links":{"self":"/company/15930339/persons-with-significant-control/individual/vCKxW5xadvd3eRxIPNTAC9zyEnA"},"name":"Mrs Christine Ann Schofield","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930340","data":{"address":{"address_line_1":"Jiaheyuan Community, Qiubin Street","country":"China","locality":"Wucheng District","postal_code":"321000","premises":"2-201","region":"Jinhua City, Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"4a004099aca632ab97435e4667818b75c120314e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930340/persons-with-significant-control/individual/7RLvGRain3TBX4w0RkC7pgsbZzk"},"name":"Chengyun Zhu","name_elements":{"forename":"Chengyun","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11272512","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HH","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"20d2530521e049307dfaa56ca7008c628ac54219","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11272512/persons-with-significant-control/individual/ZmcXayfKii_jcMEP1ae3nbnak2E"},"name":"Mr Mohammed Mujibur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mujibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930346","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"3899a1222fa015b49954dce305dd6db536a66fde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930346/persons-with-significant-control/individual/Zc091ecQ4EFLMuo83przqUwBdco"},"name":"Miss Gemma Haddock","name_elements":{"forename":"Gemma","surname":"Haddock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930347","data":{"address":{"address_line_1":"Ratcliffe Road","country":"England","locality":"Leicester","postal_code":"LE2 3TD","premises":"Flat 1, The Coach House, 38a,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"9d96bf43d01e5d5ef9e682d0b2806fa8effb7ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930347/persons-with-significant-control/individual/flXXNIEr5UVkSZHcYOSdWz4f0hY"},"name":"Thomas Andrew Hubbard","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Hubbard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930348","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Willenhall","postal_code":"WV13 1PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"619c5538c964541d23748a2fe6d7b4f7d0158fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930348/persons-with-significant-control/individual/8R8MmyBISR2BPUT3FIvSVnyp3es"},"name":"Miss Charlene Leanne Pottinger","name_elements":{"forename":"Charlene","middle_name":"Leanne","surname":"Pottinger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930342","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor","region":"Canary Wharf"},"etag":"0333706dab5ef7e045c8f2513fe848c54df35b07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930342/persons-with-significant-control/corporate-entity/G2DVk7eA8L5WmKpG3kaTJFI_YKE"},"name":"Kentmere No.3 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930349","data":{"address":{"address_line_1":"Coatsworth Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1SQ","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"e92283e2f2bab5794099187ae566b6b4c3971dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15930349/persons-with-significant-control/individual/Cu-cTA0jqz5R7tGtwpoVL-Nabq8"},"name":"Mr Luaai Abdulkader Madarati","name_elements":{"forename":"Luaai","middle_name":"Abdulkader","surname":"Madarati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI672623","data":{"address":{"address_line_1":"Hertford Crescent","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1SP","premises":"23b"},"ceased_on":"2024-09-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1954},"etag":"ab726179ffc3ad035bf2bbc6eadb28b14f72d1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672623/persons-with-significant-control/individual/_sQhFeExg4hTFIShyMsUUfHJRDA"},"name":"Mr James Matthews","name_elements":{"forename":"James","surname":"Matthews","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930345","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"edceecb8fd5a14ba0bf73883245e37e1731a9446","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930345/persons-with-significant-control/individual/1iyak_A0pQ10wo1CxekNeNyoIKk"},"name":"Mr Kévin Ntow Acheampong","name_elements":{"forename":"Kévin","surname":"Ntow Acheampong","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930343","data":{"address":{"address_line_1":"Burnham Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2BY","premises":"26","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"afc7f9f04150c390908ef05fb9190e45617f52cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930343/persons-with-significant-control/individual/XGX9DkAsip1QWssJMmVPkbZXGyM"},"name":"Isvolist Paduze","name_elements":{"forename":"Isvolist","surname":"Paduze"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930341","data":{"address":{"address_line_1":"Preston Park House","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"C/O Plus Accounting"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"6eaf4d8779978a79614b111ecec21aa8a506b539","kind":"individual-person-with-significant-control","links":{"self":"/company/15930341/persons-with-significant-control/individual/ipzQ6IFPjLoyrqIkzmFvHZyRUPg"},"name":"Mr Douglas William Hill","name_elements":{"forename":"Douglas","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930344","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"aa69c472c129a59a3d549ce14c04a5ae5c58af1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930344/persons-with-significant-control/individual/YZklQEfkovwvTVZRAc9FHtF-MfU"},"name":"Mr Perry Aaron Gardiner","name_elements":{"forename":"Perry","middle_name":"Aaron","surname":"Gardiner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821429","data":{"address":{"address_line_1":"Croft Square","country":"Scotland","locality":"West Linton","postal_code":"EH46 7EF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"05d17139a96639c12fca5cbfd1c12abb44520b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821429/persons-with-significant-control/individual/ICnxjpixNqyuHEZ_uqG-BNZiv9k"},"name":"Mrs Susan Park Stewart","name_elements":{"forename":"Susan","middle_name":"Park","surname":"Stewart","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930345","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"e4cde6953ab23fd18d12062ed0bdab55b9cf14a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930345/persons-with-significant-control/individual/jk3CXCdw_lw1VtUatgBVPAts4BA"},"name":"Mr Florian Herzog","name_elements":{"forename":"Florian","surname":"Herzog","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930350","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930350 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"bb6a95bfddbd8ff741dabdafb3ecbc45293b1b29","kind":"individual-person-with-significant-control","links":{"self":"/company/15930350/persons-with-significant-control/individual/4pHWYq4BqYvyGH2qdSSY29e5rV0"},"name":"Mr Ahtasham Ahmed","name_elements":{"forename":"Ahtasham","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930351","data":{"address":{"address_line_1":"Hicken Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1SW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"1653ffc964360838062cafb9ba23d5f5eab73226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930351/persons-with-significant-control/individual/Gls4BHju_uOimHFKVnHItPP9RYM"},"name":"Afia Owusuaa","name_elements":{"forename":"Afia","surname":"Owusuaa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930352","data":{"address":{"address_line_1":"Escot Park","country":"United Kingdom","locality":"Ottery St. Mary","postal_code":"EX11 1LU","premises":"Clapperentale Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"4595c611e7624f2f190be38cfdcf9de579dfc5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930352/persons-with-significant-control/individual/ZTLMoZjo-x2o9ibjx3nuC-5nXF4"},"name":"Kyle Thomas Barton","name_elements":{"forename":"Kyle","middle_name":"Thomas","surname":"Barton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930353","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"78888457c8f67ad99e66f252927aaf277fc3634b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930353/persons-with-significant-control/individual/tt5ZgBtSXw6c_2QBYDpAGgdqx6c"},"name":"Mark Christopher Matthews","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930355","data":{"address":{"address_line_1":"Sandwell Crescent","country":"United Kingdom","locality":"London","postal_code":"NW6 1PB","premises":"Flat A, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b57e738b7ace14c064b6e6b5e3c4f8785bc8b691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930355/persons-with-significant-control/individual/smnm2iqyXxdg4wvtDr2_LrUbt0U"},"name":"Charise Rene Garcia","name_elements":{"forename":"Charise","middle_name":"Rene","surname":"Garcia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930356","data":{"address":{"address_line_1":"Civic Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2NN","premises":"Flat 4, Norton Tower","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"348bbc965f6e414dbe428ef542ba67b4fd7ee90e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930356/persons-with-significant-control/individual/rKA96LLlB0hEZ-mBHlqzQRS5N_k"},"name":"Lutalo Kayode Gilkes","name_elements":{"forename":"Lutalo","middle_name":"Kayode","surname":"Gilkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930354","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"3e2db499ca06502766341e13de9de14633a193c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930354/persons-with-significant-control/individual/biAQ-2u-oOCOnF44EGrJKIANlqc"},"name":"Jaclyn Adams","name_elements":{"forename":"Jaclyn","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930358","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0e3c05f4fa62498fd0fca0836f5f03757eff40c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930358/persons-with-significant-control/individual/HxZTC72EpiY9OUz_MVEEnh9qPtk"},"name":"Mr Ian Richard Haresign","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Haresign","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930357","data":{"address":{"address_line_1":"37 St. Andrews Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4TP","premises":"Office 417","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1a0bab976973c1462854c243d4aafff09915e984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930357/persons-with-significant-control/individual/Tkkc_ehQ37dSZFPNUinPxC0tz18"},"name":"Mr Alexander Derek Clarke","name_elements":{"forename":"Alexander","middle_name":"Derek","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930359","data":{"address":{"address_line_1":"Beeston Mount","address_line_2":"Bollington","locality":"Macclesfield","postal_code":"SK10 5QY","premises":"26","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b026e8c695c5bd69946dead5cfc66ffd03786b63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930359/persons-with-significant-control/individual/PdsUcpbnzi-bPm9cdLjAyKORRis"},"name":"Patrick Jonathan Edwards","name_elements":{"forename":"Patrick","middle_name":"Jonathan","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930360","data":{"address":{"address_line_1":"Strauss Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8ET","premises":"35","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"bcafbf8d77dd53a2e15fb19f25ed7057540f6bac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930360/persons-with-significant-control/individual/tjpQuq8ev9gX-ug3nZgFWDHppBw"},"name":"Zack Ridley","name_elements":{"forename":"Zack","surname":"Ridley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930362","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 9EX","premises":"70","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"aa959dbe02166d8272539b8cbde086c28c9ad47b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930362/persons-with-significant-control/individual/TnblcgIZXRrt4fbZ5sTSUYVVqK0"},"name":"Aidan Field","name_elements":{"forename":"Aidan","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930361","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"48c56661a54d630abbe1836602fff80e9752c0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930361/persons-with-significant-control/individual/RZodGfO2PVb9czraNsu5ST2EIKc"},"name":"Carlos Roberto Stiegler","name_elements":{"forename":"Carlos","middle_name":"Roberto","surname":"Stiegler"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12898110","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8ebe9662cc5e8caa33c75d0d4558fb6220b8d78c","kind":"individual-person-with-significant-control","links":{"self":"/company/12898110/persons-with-significant-control/individual/hSlOguo9uI1LFUNQnoXPwcs5nuE"},"name":"Mr Harris Butt","name_elements":{"forename":"Harris","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15930364","data":{"address":{"address_line_1":"Akron Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"dc35365ad300604d6eea0facd29cbc834f8a5be3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930364/persons-with-significant-control/individual/niwRkczhS5T6n56c7sWYBJbH8x4"},"name":"Mr Muhammad Abdul Hanan","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Hanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930363","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"Gloucester","postal_code":"GL1 4AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"72865cc428214f7571f5b7a2fb9792c5c0d5110f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930363/persons-with-significant-control/individual/aUD7iCrUUVFu19D0XST_oVwELg8"},"name":"Moin Mohammed Mulla","name_elements":{"forename":"Moin","middle_name":"Mohammed","surname":"Mulla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15739599","data":{"address":{"address_line_1":"Rue Isaac Newton","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2242","premises":"1"},"etag":"172f2d68e0906baceded4bf376a546058718d88d","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Limited Liability","place_registered":"Luxembourg Register Of Commerce And Companies.","registration_number":"B254611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15739599/persons-with-significant-control/corporate-entity/TJzcB1LyfxGpPhXMhSF8PqReuts"},"name":"Lu Ge 60 S.A.R.L.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-06-28"}}
{"company_number":"15930365","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"5b18bf6d67d907fcd8a04e817058cebce87361db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930365/persons-with-significant-control/individual/yXbDIgpcGuooFhe7iGwCIcugcgQ"},"name":"Shakir Adam Lincoln","name_elements":{"forename":"Shakir","middle_name":"Adam","surname":"Lincoln"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930367","data":{"address":{"address_line_1":"Ashness Close","address_line_2":"Gamston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6QW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"379bcaaeaaaf4bf09a87cbc5d8fd49605d4f6437","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930367/persons-with-significant-control/individual/OL9vMG2Pz7nuDlqpYog6GyNWkMc"},"name":"Dr Vakkat Muraleedharan","name_elements":{"forename":"Vakkat","surname":"Muraleedharan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930367","data":{"address":{"address_line_1":"Ashness Close","address_line_2":"Gamston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6QW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"77ebdb99fc044e2db55d56e9a2e25b6d8147d361","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930367/persons-with-significant-control/individual/eSKMlN8_geZ6-b9Kd-XPjm1t3bY"},"name":"Dr Priya Lakshmanan","name_elements":{"forename":"Priya","surname":"Lakshmanan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930368","data":{"address":{"address_line_1":"Ambrook Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8SJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7633b35c73ac1ba8dd641fea9ae8d76734063035","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930368/persons-with-significant-control/individual/WvDaytmBTMXWW93HF4CgFeUoMmQ"},"name":"Mr Muhammad Kaleem","name_elements":{"forename":"Muhammad","surname":"Kaleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930366","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Hitchin","postal_code":"SG4 0QA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"432538d7fc7f855b490523fe5252be429ac8b8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930366/persons-with-significant-control/individual/7G2YxYbjL8t059Op2dOlw6xTzac"},"name":"Mr George Ian Morrison Milner","name_elements":{"forename":"George","middle_name":"Ian Morrison","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC740590","data":{"address":{"address_line_1":"Munstead Court","address_line_2":"Devonshire Avenue","country":"England","locality":"Sutton","postal_code":"SM2 5JL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"683456153f8284aefe5fab3bbd78ed3340bfc25b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC740590/persons-with-significant-control/individual/kEOMiSjpcfV8a-qy6ohNi4lTH3E"},"name":"Mr Shoaib Shafiq","name_elements":{"forename":"Shoaib","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930372","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5BQ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"81ae9815e2dbb0e30d5181bb63540c68537d13d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930372/persons-with-significant-control/individual/133vwgksFaNI7yy0f0tC_f2aCaY"},"name":"Dr Aliya Khalid Habib","name_elements":{"forename":"Aliya","middle_name":"Khalid","surname":"Habib","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930369","data":{"address":{"address_line_1":"Southern Avenue","country":"England","locality":"Feltham","postal_code":"TW14 9NE","premises":"85"},"ceased_on":"2025-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b6024d5bcbcaad290bb0029dee2659e7a0908f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15930369/persons-with-significant-control/individual/BnxzwOGhgrs7g0GMf75txJ_egww"},"name":"Tinfayo Geoffrey Muhoozi","name_elements":{"forename":"Tinfayo","middle_name":"Geoffrey","surname":"Muhoozi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930370","data":{"address":{"address_line_1":"Briar Crescent","country":"England","locality":"Northolt","postal_code":"UB5 4ND","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c12fb6ec852f4a4d8018f12e8f164874345f8a59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930370/persons-with-significant-control/individual/hWR7ubGv6dm6uVcXUxV-iny92RE"},"name":"Mr Mansoor Kamranzai","name_elements":{"forename":"Mansoor","surname":"Kamranzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930371","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"97538ec39ce3fafe341ca5d4f24918b2a7c90af3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930371/persons-with-significant-control/individual/oAOLY-Dk8kRlm4bvQVETafTZe2s"},"name":"Miss Jingyu Chen","name_elements":{"forename":"Jingyu","surname":"Chen","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930372","data":{"address":{"address_line_1":"Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5BQ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"820f1fa133d5c087399b59db9d3c8fc46ac3fb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930372/persons-with-significant-control/individual/DPiH8EGYMtGnlOFOEH2AYuE99yg"},"name":"Dr Khalid Habib","name_elements":{"forename":"Khalid","surname":"Habib","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930374","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"21a04a2c807bb0660ac055351c13c5dfb08fd254","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930374/persons-with-significant-control/individual/72SstNZXsrts7k3eDTsFRsu3X3c"},"name":"Mrs Julie Alison White","name_elements":{"forename":"Julie","middle_name":"Alison","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC780221","data":{"address":{"address_line_1":"Merrylee Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2SH","premises":"1"},"etag":"06886d73b11d9eadeae84b34daf7d75e945e48cf","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc808963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC780221/persons-with-significant-control/corporate-entity/0fV60-85XCAv--VRQXn1RaLQFbA"},"name":"Poddar Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15930375","data":{"address":{"address_line_1":"Estate Yard","country":"United Kingdom","locality":"Bishops Cannings","postal_code":"SN10 2JZ","premises":"The Old Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3aa6aa1696af1196796ced47b4f71a8a654946c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930375/persons-with-significant-control/individual/WWTjOZhTmHMFk742WOQfd6DA2Fw"},"name":"Richard Henry Wilcock","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Wilcock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930375","data":{"address":{"address_line_1":"Zihlmattweg","country":"Switzerland","locality":"Lucerne","postal_code":"6005","premises":"42"},"ceased_on":"2025-11-15","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1993},"etag":"9d0ee6545124b6a3d170783ca6e8fead8610ad47","kind":"individual-person-with-significant-control","links":{"self":"/company/15930375/persons-with-significant-control/individual/Xr-TUvL3VrSdBHs3iLhbDKQ-oVs"},"name":"Ganna Kurkovska","name_elements":{"forename":"Ganna","surname":"Kurkovska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930376","data":{"address":{"address_line_1":"Silverwell Street","country":"England","locality":"Bolton","postal_code":"BL1 1PP","premises":"St Peter's House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8a2c8ed0f29f83fcc3c248cf4a16d4a7c0355d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930376/persons-with-significant-control/individual/xno3dVxRYu4naeL0XASVh9e44CQ"},"name":"Momtahina Sultana","name_elements":{"forename":"Momtahina","surname":"Sultana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930376","data":{"address":{"address_line_1":"Silverwell Street","country":"England","locality":"Bolton","postal_code":"BL1 1PP","premises":"St Peter's House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e5075aaae2c43ef2ba25267da6cd5e677c988a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930376/persons-with-significant-control/individual/-eFucTwDzR1KJ2HfcA61LK0j0T4"},"name":"Abdul Omar Faruq","name_elements":{"forename":"Abdul","middle_name":"Omar","surname":"Faruq"},"nationality":"Italian,Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930377","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5RD","premises":"562"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"fca7d8b64c708bdafb6d3de35f23dcc5fc18c22f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930377/persons-with-significant-control/individual/GC0uNK87-z3a5HIbelcpYH01nU0"},"name":"Mr Davendeep Singh Randhawa","name_elements":{"forename":"Davendeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930380","data":{"address":{"address_line_1":"Swift Way","country":"England","locality":"Brackley","postal_code":"NN13 6PY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"739dd13151488c609de53660dd2d22286a545841","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930380/persons-with-significant-control/individual/NgoBfFNPLuidq4enRVehTuFgTj0"},"name":"Mr Isaac Joseph Bosher","name_elements":{"forename":"Isaac","middle_name":"Joseph","surname":"Bosher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930380","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Westbury","country":"England","locality":"Brackley","postal_code":"NN13 5JS","premises":"3 Manor Gardens"},"ceased_on":"2025-10-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"804ae3182c7d0edddee95e6289909e7234af305f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930380/persons-with-significant-control/individual/9OOZ6UhagFb0ETS1JBveDbkXAaU"},"name":"Mr Matt Ben Girard","name_elements":{"forename":"Matt","middle_name":"Ben","surname":"Girard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930378","data":{"address":{"address_line_1":"Queen's Park Road, Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ac27cba28652b58a6e40787d718e0ee9e43c7b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930378/persons-with-significant-control/individual/At3i_JX5xB_dN1TjHaQSTczNr_I"},"name":"Mr Michael Kevin Wildman","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930379","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8db951e6f33c3f523aa031b4d0a6b98133c8a9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930379/persons-with-significant-control/individual/LRPaYriCF6uOKVIeW4aWRvAkkYA"},"name":"Ms Sang Thi Thu Nguyen","name_elements":{"forename":"Sang","middle_name":"Thi Thu","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930384","data":{"address":{"address_line_1":"Robinson Sterling","address_line_2":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9SE","premises":"616d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"74dd252024b51250c52624acebc76b9801b3e998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930384/persons-with-significant-control/individual/8Rq5b-ioRXlOaFqMWJu4P6fXI2s"},"name":"Mr Lee John Lewis","name_elements":{"forename":"Lee","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930383","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"42e94407052a2f8bf3a14566286c93b0ca65eece","kind":"individual-person-with-significant-control","links":{"self":"/company/15930383/persons-with-significant-control/individual/ZS_544EklZug-gmMQ-2liaWedBg"},"name":"Miss Madara Dzerve","name_elements":{"forename":"Madara","surname":"Dzerve","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930381","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3JG","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2d86b954916765e86a438c9abe579931033495df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930381/persons-with-significant-control/individual/MNYcSFBL__2o74Af6g5Ksn5eZGo"},"name":"Mr David Christopher Green","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930382","data":{"address":{"address_line_1":"Layton Crescent","country":"England","locality":"Slough","postal_code":"SL3 8DP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b1807b40955fe5140ec0671bf68638af16d46ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930382/persons-with-significant-control/individual/Xi0EeBQdYqc-j5AuK50t9Ga6ZnM"},"name":"Mr Achyut Gandham","name_elements":{"forename":"Achyut","surname":"Gandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930385","data":{"address":{"address_line_1":"Kingston Crescent","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3NF","premises":"23","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"2630a9225a60c8ed5fdce6bd29b809f7c1e8ce2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930385/persons-with-significant-control/individual/dM7F86fq588eFCID3WLhgv6as1g"},"name":"James Darren Davies","name_elements":{"forename":"James","middle_name":"Darren","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930386","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930386 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"4b75c83b18c9858d88acb96229047067a0158a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15930386/persons-with-significant-control/individual/jP0PbATtNRaWURWPt498J_xwglQ"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930387","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930387 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"96d49a27b7ce5be06d9fc8d2152adb6cdb4936a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15930387/persons-with-significant-control/individual/MuWnqwKizTNxE0bnVDFnKAAfo1g"},"name":"Adeniyi Sidikat Bisola","name_elements":{"forename":"Adeniyi","surname":"Sidikat Bisola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930389","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8f4dbd9a51a2f903655ee290e619b2b492e549a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930389/persons-with-significant-control/individual/N46EdMU9epkZKdDM1ApYLFrhQfQ"},"name":"Mr Bishnu Prasad Rai","name_elements":{"forename":"Bishnu","middle_name":"Prasad","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930388","data":{"address":{"address_line_1":"Eastbury Way","country":"England","locality":"Swindon","postal_code":"SN25 2EW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c69ddb8094f667b703a4f4e253651635d21f0837","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930388/persons-with-significant-control/individual/K1a_XM-mYGAwQfxMA5bzBFLtFow"},"name":"Mr Adeshina Kazeem Sulaiman","name_elements":{"forename":"Adeshina","middle_name":"Kazeem","surname":"Sulaiman","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC124740","data":{"address":{"address_line_1":"38 West Argyle Street","locality":"Helensburgh","postal_code":"G84 8DD","premises":"Garthland","region":"Dunbartonshire,"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1952},"etag":"4eea5c0533fd2aa9a477e9ca9874f58b1bd2ec04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC124740/persons-with-significant-control/individual/rFvMQhZttXdhYsJ-1FOwIxNCGLg"},"name":"Mrs Elisabeth Nash","name_elements":{"forename":"Elisabeth","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-14"}}
{"company_number":"SC821430","data":{"address":{"address_line_1":"Merkins Avenue","country":"Scotland","locality":"Dumbarton","postal_code":"G82 3EB","premises":"3"},"ceased_on":"2024-11-08","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"ccbfa0d29d61e15d7e1bd2561500879cd84830cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821430/persons-with-significant-control/individual/jhMoP2ihxhcOO3Wv6CxfstjbM5Q"},"name":"Mr Syed Tuseef Ahsan Shah","name_elements":{"forename":"Syed","middle_name":"Tuseef Ahsan","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930388","data":{"address":{"address_line_1":"Wellington Court","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3DT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"1e042a1a704f0f0742cecb12ccf4a4e725921eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930388/persons-with-significant-control/individual/jouYRdAeiFBeVBI17vjDovtf_3w"},"name":"Mr Olalekan Daniel Olagunju","name_elements":{"forename":"Olalekan","middle_name":"Daniel","surname":"Olagunju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930390","data":{"address":{"address_line_1":"Cathedral Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0RG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9af9d9c3fa37e7bae314af8ab0c71987c91e6e41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930390/persons-with-significant-control/individual/NCPU9ueisru7ddkImgio-o8c5KU"},"name":"Mr Mohammed Mizanoor Roshid","name_elements":{"forename":"Mohammed","middle_name":"Mizanoor","surname":"Roshid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930392","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e3e877e6b95295988925a0fc8ff323b68d00bdf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15930392/persons-with-significant-control/individual/nSA1T6Cht35dqnH8v9uln_CNIDM"},"name":"Mr Brian Ducran","name_elements":{"forename":"Brian","surname":"Ducran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03691714","data":{"address":{"address_line_1":"2 Kingdom Street","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 6BD","premises":"1st Floor"},"ceased_on":"2025-11-12","country_of_residence":"Greece","date_of_birth":{"month":4,"year":1952},"etag":"fae66d5245d725e9f3a03d44d21f1f4809c81716","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03691714/persons-with-significant-control/individual/1vUot49aZFzRWsG5U-ttVnOdjIY"},"name":"Mr Paul Coulson","name_elements":{"forename":"Paul","surname":"Coulson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15930393","data":{"address":{"address_line_1":"Oakes Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5UF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8f4c05b13468548ad1897be7542bece5c51ab063","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930393/persons-with-significant-control/individual/kOkIIyJ22fXjh6L4Uc3JmghLTRU"},"name":"Me Opeoluwa Oyepeju","name_elements":{"forename":"Opeoluwa","surname":"Oyepeju","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930394","data":{"address":{"address_line_1":"42 Park Lane","country":"England","locality":"Croydon","postal_code":"CR0 1GY","premises":"Flat 17 Chorus Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"ca440b63cc55c8981ba3915aec95824f7a1d6aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930394/persons-with-significant-control/individual/Gk0y4GkmA_OFiishDD8Xn2tDv58"},"name":"Reece Chidwick","name_elements":{"forename":"Reece","surname":"Chidwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930395","data":{"address":{"address_line_1":"Pear Tree Lane","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3PS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9e46ce9e3245463fdd3ac6b71bc52058a83b0fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930395/persons-with-significant-control/individual/XmGYdHjYHJNJmwT7I4bafMNNGRo"},"name":"Mrs Princy Imthiyaz","name_elements":{"forename":"Princy","surname":"Imthiyaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930396","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2EG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3d3b232c27f63b337b4914b8181809b239f08041","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930396/persons-with-significant-control/individual/qu1nAIsqrCuG0ZymMqSYIICiOhw"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930397","data":{"address":{"address_line_1":"St. Nicholas Park","country":"England","locality":"Newport","postal_code":"TF10 7GJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b5eb2309637bcae4ee2048385af15b9a7394607d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930397/persons-with-significant-control/individual/7Gf-RcGrklRO6CU-WMhCXllFv3o"},"name":"Mr James Christopher Shaun Minor","name_elements":{"forename":"James","middle_name":"Christopher Shaun","surname":"Minor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930397","data":{"address":{"address_line_1":"St. Nicholas Park","country":"England","locality":"Newport","postal_code":"TF10 7GJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a63229adf30319cc9c714862a3b69e49d08ece68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930397/persons-with-significant-control/individual/XNx0ORsdqmIpSZl6yjjn_PqouXg"},"name":"Mrs Stephaney Gayle Minor","name_elements":{"forename":"Stephaney","middle_name":"Gayle","surname":"Minor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930398","data":{"address":{"address_line_1":"Tunnel Gardens","country":"England","locality":"London","postal_code":"N11 2AP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f03220575ec47b6137ac4f633b5e0376b568a0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930398/persons-with-significant-control/individual/9dnBVnBhCr2OLp4mEOSQrW-5DAE"},"name":"Mr Oguzhan Kaya","name_elements":{"forename":"Oguzhan","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930399","data":{"address":{"address_line_1":"Chatham Hill","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7BA","premises":"Flat C, 236","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b7a05efb19506c5164ef629a9bec9e38683074b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930399/persons-with-significant-control/individual/nItd30rnnQ1N9I0_4EpQFZeD2u4"},"name":"Mr Nezir Nezirov Karaaliev","name_elements":{"forename":"Nezir","middle_name":"Nezirov","surname":"Karaaliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930401","data":{"address":{"address_line_1":"Lower Icknield Way","address_line_2":"Marsworth","country":"England","locality":"Tring","postal_code":"HP23 4LN","premises":"The Timbers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d8d793eb86b682e1d04fc3b996a59444d1f37684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930401/persons-with-significant-control/individual/6yi19SH13b5rRbXTRTESLTclFfM"},"name":"Mr Adam Richard Kennedy","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930401","data":{"address":{"address_line_1":"Lower Icknield Way","address_line_2":"Marsworth","country":"England","locality":"Tring","postal_code":"HP23 4LN","premises":"The Timbers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"dfff8db94e835f22cba91461dfa31bade45ebb17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930401/persons-with-significant-control/individual/-fvG4Kg1LEyXCuiZFZHF4bYj62M"},"name":"Mr William Thomas Gavan","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Gavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930400","data":{"address":{"address_line_1":"Clickers Drive","country":"England","locality":"Northampton","postal_code":"NN5 4ED","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"4996dd801a2ee6d97227c0f52ef19a334c84c857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930400/persons-with-significant-control/individual/RJG5QkdJZzhZ7oV_Cvnh4YgKCoE"},"name":"Mr. Borys Kaca","name_elements":{"forename":"Borys","surname":"Kaca","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01121390","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4cf4bceca8765cf8db8d688b3584ca40a8891c73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01121390/persons-with-significant-control/individual/nAn3YRYbouhQyx-sCUTb3LfXFXU"},"name":"Mr Nigel John Maddocks","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15930402","data":{"address":{"address_line_1":"Haslemere Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7BF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ee6c86650ccd97fdbce379e37b32c94c1496bb81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930402/persons-with-significant-control/individual/7EoZut7Odv7iVK6kUNo6yVKRXV4"},"name":"Mr Monel Uriah Kenneth Bailey","name_elements":{"forename":"Monel","middle_name":"Uriah Kenneth","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930403","data":{"address":{"address_line_1":"Parkside Gardens","address_line_2":"Widdrington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 5RP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"0aa508be26dd6df53b5d28bf28f87900225331b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930403/persons-with-significant-control/individual/9SaayIjHMKSJ2Y2z4U7xMWiJRjU"},"name":"Joe Campbell","name_elements":{"forename":"Joe","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930404","data":{"address":{"address_line_1":"Corfe Close","country":"England","locality":"Corby","postal_code":"NN18 8PQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"096614ccdfeef73ad85fa7b95d7ce6ea437ed088","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930404/persons-with-significant-control/individual/XXk2ntx0MTXXE1U9aDDVuVedWL4"},"name":"Mr Dennis Francis James Farrell","name_elements":{"forename":"Dennis","middle_name":"Francis James","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930405","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2d3ee2ac40d9e722512bd0c3ce2e6a5ec2303dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930405/persons-with-significant-control/individual/juVBmhsZvjrNicZeIwwIgxYuTa4"},"name":"Ms Placidia Annick Kounkou","name_elements":{"forename":"Placidia","middle_name":"Annick","surname":"Kounkou","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930406","data":{"address":{"address_line_1":"High Street","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5DR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3be8987d5adb7707c9f0b73795df6cd605dfc371","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930406/persons-with-significant-control/individual/U0Is41mx5NOOKeb_9mMQnR383Co"},"name":"Mr Safiul Islam","name_elements":{"forename":"Safiul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14568270","data":{"address":{"address_line_1":"Coombe Lane","address_line_2":"Worplesdon","country":"England","locality":"Guildford","postal_code":"GU3 3PF","premises":"Perry Hill Farm"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e1ad65222eca5069b4a3eeb02a47447b67576900","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14568270/persons-with-significant-control/individual/9kddNr8WlPYQw27Mxp19qqa6ENI"},"name":"Mr Michael Isleman","name_elements":{"forename":"Michael","surname":"Isleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15930407","data":{"address":{"address_line_1":"Coronation Way","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3EN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1ce170baeee0bd291fe9a9a4ebcb8f4436cd8478","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930407/persons-with-significant-control/individual/3KRCz01EFngB48yrTBPn4RB15y4"},"name":"Miss Kate Crawford","name_elements":{"forename":"Kate","surname":"Crawford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930408","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"London","postal_code":"SW8 1DA","premises":"29b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"cbce3c5b3ddab2ffad4465e536683e4c94a2dcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930408/persons-with-significant-control/individual/66h4g6ZREfkJW9fnMuhl_Dn0pZY"},"name":"Mr Amir Adesina","name_elements":{"forename":"Amir","surname":"Adesina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930408","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"London","postal_code":"SW8 1DA","premises":"29b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ac95468ce27aee435ef2826b449e88b49ec051d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930408/persons-with-significant-control/individual/zYoysIIik9Z7USIbkAhQqPgldRI"},"name":"Mr Rowan Dormer","name_elements":{"forename":"Rowan","surname":"Dormer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930409","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 7JP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"992cf80d159c940cb886afb46b39fd7ae577db57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930409/persons-with-significant-control/individual/f1lizps1kd0tqE2jR-1tEhlY_GI"},"name":"Mrs Satnam Kaur Aurora","name_elements":{"forename":"Satnam","middle_name":"Kaur","surname":"Aurora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930410","data":{"address":{"address_line_1":"Arundel Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0EE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d2ad45b235b1b56e557cece4d18e0914fb25435d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930410/persons-with-significant-control/individual/Z610uw_ovVw2v2M1y9sJKExnz2E"},"name":"Mrs Veronica Kamara","name_elements":{"forename":"Veronica","surname":"Kamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930411","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"1ad3d973178d201e234d39af204e9c3d67410a68","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"63667studio F"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930411/persons-with-significant-control/corporate-entity/uZscondSVwOasAIdAh5bvrcs4Tc"},"name":"Studio Fredin Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930412","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3a3d35fc121342fa43950f0f9adb5763c3eeb1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930412/persons-with-significant-control/individual/Qp2iIbPn6Jmo5VPlrP_OLxeAfW8"},"name":"Mr Luke Fisher","name_elements":{"forename":"Luke","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930412","data":{"address":{"address_line_1":"Athelney Avenue","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3GU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3d443b438510ad6f338952508c5800922d8039c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930412/persons-with-significant-control/individual/1T-Aha-HMjaaRWK0IEkesgfvdfI"},"name":"Miss Alaina Darling","name_elements":{"forename":"Alaina","surname":"Darling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15918005","data":{"address":{"address_line_1":"East Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 5ZG","premises":"Flat 28, 6, Empire House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"4b53584ef01bab099231760b744cfb22a1fc8460","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918005/persons-with-significant-control/individual/0GHoT7FYQERkGkFiL4bvr0mjwNU"},"name":"Mr Joshua James Akpan","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Akpan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930413","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"92b7f5677f5710620f64aeeba88d7f480ac08f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930413/persons-with-significant-control/individual/ve07fZv0K_v62Y0V8DvWfYvYLSY"},"name":"Mr Allan Hardy","name_elements":{"forename":"Allan","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930414","data":{"address":{"address_line_1":"Baker Way","country":"England","locality":"Witham","postal_code":"CM8 1UG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f9622cd7e4a83f415473a679f4c518fd9c4c9801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930414/persons-with-significant-control/individual/Jh39xRZPW_-DHtV8OF-efKogh-0"},"name":"Mr. Antony Bates","name_elements":{"forename":"Antony","surname":"Bates","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821432","data":{"address":{"address_line_1":"Maudslie Rd","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5HW","premises":"Brownlee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d361a956d7dc08a11675208655773409784f3326","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821432/persons-with-significant-control/individual/_z9dE6I021Hozg_ICiiB4BmsxyQ"},"name":"Mr Ryan Francis Mccann","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930415","data":{"address":{"address_line_1":"Hazel Way","country":"England","locality":"London","postal_code":"E4 8RP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7480fc83e46fb1b982a366486a1ccdf811ace5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930415/persons-with-significant-control/individual/ABzTT6I2-NMt3-4hHxvFTxPthXA"},"name":"Mr Jamie Baah Mensah","name_elements":{"forename":"Jamie","surname":"Baah Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15051167","data":{"address":{"address_line_1":"Tideslea Path","country":"England","locality":"London","postal_code":"SE28 0LY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"d2f50da5311b5b67b24b1448f3dd4079bbbd3115","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15051167/persons-with-significant-control/individual/--YPDA2Wt_OcY8bII4tZbRVVEIY"},"name":"Ms Hamnah Qaiser Raja Naseem","name_elements":{"forename":"Hamnah","middle_name":"Qaiser","surname":"Raja Naseem","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-15"}}
{"company_number":"SC821431","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"ead44e2ad8b9538f282a52c07f76a3721ebf8d99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821431/persons-with-significant-control/individual/4BW8i1S4iX-xCiCTbsyAmKo4kWo"},"name":"Mr James Angus Williamson","name_elements":{"forename":"James","middle_name":"Angus","surname":"Williamson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821431","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"ca900bf6fd8297088721c51647d6f146b3b38214","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821431/persons-with-significant-control/individual/_VuXGq9k1ZOfQDRQkvWNR4s2luE"},"name":"John Torrance","name_elements":{"forename":"John","surname":"Torrance"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821431","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"42253b471f654a048d7ceb73084f93b9491f8e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821431/persons-with-significant-control/individual/41EUOSeDGv2_1-8DX2KgWaKgGas"},"name":"Mr Calum Liam Leslie","name_elements":{"forename":"Calum","middle_name":"Liam","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930416","data":{"address":{"address_line_1":"Little Fenton Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6HD","premises":"Grange Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4bf939e6efd6d123a0cd711c4b507d5a6cb8a5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930416/persons-with-significant-control/individual/nG7Av6bIQCI6OYb53xyZndNhN4s"},"name":"Dr Joanna Linda Arnold-Stratford","name_elements":{"forename":"Joanna","middle_name":"Linda","surname":"Arnold-Stratford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930416","data":{"address":{"address_line_1":"Little Fenton Lane","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6HD","premises":"Grange Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c74140e1af4f4b12d21ac9663b28376ea205dd93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930416/persons-with-significant-control/individual/C-trwSiy6tlJYngTQkF_3mXpJac"},"name":"Mr Pierson Mark Trewin Stratford","name_elements":{"forename":"Pierson","middle_name":"Mark Trewin","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821433","data":{"address":{"address_line_1":"Calgary Place","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9FB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"9e42e84aa3f7e1ae7459317a3bc02dff6f4dcac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821433/persons-with-significant-control/individual/XvQ6SmDwZ9-qS5p_WuVUdnu55q4"},"name":"Mr Stuart Elliot Meek","name_elements":{"forename":"Stuart","middle_name":"Elliot","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821433","data":{"address":{"address_line_1":"Greengairs Road","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7TE","premises":"417"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"0707186b2aa0e00b9a50039ec208896f639b55c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821433/persons-with-significant-control/individual/xdNifr2RbRQNkpU8xyAD7Np3-20"},"name":"Mr Barry Grant","name_elements":{"forename":"Barry","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930417","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"de63d7386818367c8dcb15a7a69ce8b9b5011b01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930417/persons-with-significant-control/individual/o_IJld0WmY8X0-wdjTvYM6gSAgg"},"name":"Mr Gnaboto Dimitri Gbo","name_elements":{"forename":"Gnaboto","middle_name":"Dimitri","surname":"Gbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930418","data":{"address":{"address_line_1":"Brasslands Drive","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"576ed1418fb98b2e51787f20e32acf42a46b4495","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930418/persons-with-significant-control/individual/nZ75fvZCNz18SiACDakZy6sIUAU"},"name":"Ms Joanna Harmer","name_elements":{"forename":"Joanna","surname":"Harmer","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15440225","data":{"address":{"address_line_1":"Group 5","address_line_2":"Miao Village","country":"China","locality":"Chengguan","postal_code":"471699","premises":"No. 311","region":"Yiyang County"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"4852a460eb76d6d9b4225a5ed95448c794c42fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440225/persons-with-significant-control/individual/U_yJDd_Irby4KsIO2y33FlZ33eg"},"name":"Jiwen Ma","name_elements":{"forename":"Jiwen","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930419","data":{"address":{"address_line_1":"144 Moulsham Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0JT","premises":"11 King Charles Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8ec6512ca462f8db6e556e52433bafa18a5d2e86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930419/persons-with-significant-control/individual/-TlEj8ZuBnSeXI1fyQ2Nd11KZ0I"},"name":"Mr Oliver Nicholas Read Speakman","name_elements":{"forename":"Oliver","middle_name":"Nicholas Read","surname":"Speakman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01121390","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c3f63db0ae8cdc853005f8dc90888f5f04a266a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01121390/persons-with-significant-control/individual/vq4f04tZtjFnwwC8GNjCQsBvj9I"},"name":"Mr David Jeremy Maddocks","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15930420","data":{"address":{"address_line_1":"Moorfield Avenue","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4HL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"467c1921776a0e1d00635083b2c0b2740b7d1c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930420/persons-with-significant-control/individual/y3Hkb1yEES-bWnP8eShafYaT8_8"},"name":"Mr Daniel James Grierson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Grierson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821434","data":{"address":{"address_line_1":"Cunningham Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SW","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"81c1a224abde5a6729effa6ee94808f3ca01498b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821434/persons-with-significant-control/individual/mtdKPYyc4FnUzxoC_DM4EGcqnFE"},"name":"Mrs Corrinne Louise Muir","name_elements":{"forename":"Corrinne","middle_name":"Louise","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821434","data":{"address":{"address_line_1":"Cunningham Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SW","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"4124455f0907febf8e1fb904de48bef1ab6b4a20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821434/persons-with-significant-control/individual/7i1SRKc6pEhSVl_sNbwMq74Q0TI"},"name":"Mr Douglas Alexander Boa","name_elements":{"forename":"Douglas","middle_name":"Alexander","surname":"Boa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930420","data":{"address":{"address_line_1":"Adams Road","address_line_2":"Derwent Howe Industrial Estate","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3YS","premises":"Bessemer Court Unit 14"},"ceased_on":"2025-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"615b7bd31a4b33c32728e526ce8cbaff4efc8ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/15930420/persons-with-significant-control/individual/TeNa29KVBwdQCeNDlUpCqEpvXrQ"},"name":"Mr Andrew Armstrong","name_elements":{"forename":"Andrew","surname":"Armstrong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930421","data":{"address":{"address_line_1":"1 - 3 Warren Court","address_line_2":"Park Road","country":"England","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1a2d9c1000e602e8207a4f21172420b1bf0b5800","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930421/persons-with-significant-control/individual/NtP0a7ewZJdBGXPRskhA0QWiaFY"},"name":"Mrs Arabella Lucy Brown","name_elements":{"forename":"Arabella","middle_name":"Lucy","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821434","data":{"address":{"address_line_1":"Strathallan Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4BS","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"a0c194eccaddb9d1937a29182b76879a07008922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821434/persons-with-significant-control/individual/gc1IjF0g1JGPzqQqrtdn8Jp6qC0"},"name":"Mrs Pamela Wilson","name_elements":{"forename":"Pamela","surname":"Wilson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930422","data":{"address":{"address_line_1":"Yr Hendre","address_line_2":"Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7TG","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1993},"etag":"31e614cab2094d7a522a5c5494d2a37975305171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930422/persons-with-significant-control/individual/9HEBzCD0ejQCWLWqkEzkI-2Z_Mc"},"name":"Rebeka Luise Knight","name_elements":{"forename":"Rebeka","middle_name":"Luise","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930425","data":{"address":{"address_line_1":"1 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"9652e36c17c5843463497cdb93f21636cfc70474","kind":"individual-person-with-significant-control","links":{"self":"/company/15930425/persons-with-significant-control/individual/uGhacLC0AkKT1PYz7zajI_HSe9k"},"name":"Rory James Sinclair","name_elements":{"forename":"Rory","middle_name":"James","surname":"Sinclair"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930423","data":{"address":{"address_line_1":"Regent Street","locality":"London","postal_code":"W1B 4HB","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"4f459ddcf1ecaabc7082a3ecb344beb75890c936","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930423/persons-with-significant-control/individual/ISmMgZGL4b1YZ2-2qWSQoE-BNsM"},"name":"Daniel Sebastian Baczar","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Baczar"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930424","data":{"address":{"address_line_1":"Corseley Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9SF","premises":"Gainsford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e2b2cb42ffb197eda6b922999f799f27a1a68bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930424/persons-with-significant-control/individual/SOy1_0oinw5q_t_sDGgUk2L9WqY"},"name":"Mr. Dwight Harris","name_elements":{"forename":"Dwight","surname":"Harris","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821435","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Biggar","postal_code":"ML12 6DL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5e48070c15cc34d38eaee0b6f5fcd820bb4630a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821435/persons-with-significant-control/individual/_iNOP-hC7gpdA6lrB_RLmptGlPE"},"name":"Mr Andrew Richard William Barrie","name_elements":{"forename":"Andrew","middle_name":"Richard William","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08199354","data":{"address":{"address_line_1":"17 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"Forward House","region":"Warwickshire"},"etag":"c88e5732c6c98e952fb9c3cbe86ef1d7defabcb6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06973399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08199354/persons-with-significant-control/corporate-entity/PeWxMoM8mX9EDJXolxwncg5dqzU"},"name":"Mercia Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-23"}}
{"company_number":"15930426","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Salisbury","postal_code":"SP1 2SF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d9eee92752713679d9a87bea9debb7e2f0059f54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930426/persons-with-significant-control/individual/vWCyLYAfZLZsB9Ts4_6NxVOZZ6c"},"name":"Mr Ewen Julian Clark","name_elements":{"forename":"Ewen","middle_name":"Julian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930427","data":{"address":{"address_line_1":"Anthony Road","country":"England","locality":"Greenford","postal_code":"UB6 8HF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4a27e300fc29dab06617f52467a19d1c9e94b355","kind":"individual-person-with-significant-control","links":{"self":"/company/15930427/persons-with-significant-control/individual/7-YM-apTrjDDHSDGHz_P_hM2KmY"},"name":"Mr Kawa Nawjawan","name_elements":{"forename":"Kawa","surname":"Nawjawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04605269","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b7d7096075c9435a1c383718636183e8f4822a45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04605269/persons-with-significant-control/individual/r-Qy8pQRR8cCTYOWx0pRkMyi2yc"},"name":"Mrs Kerry Barber","name_elements":{"forename":"Kerry","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-21"}}
{"company_number":"15307281","data":{"address":{"address_line_1":"Brookfield Court, Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Suite 1-2"},"ceased_on":"2024-10-01","country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1980},"etag":"857a0517bddce7c5041d5934bcc0b9797dead720","kind":"individual-person-with-significant-control","links":{"self":"/company/15307281/persons-with-significant-control/individual/nTJftLRSkpkrKQGzPb_afSD86-A"},"name":"Mr Nima Khaki Sedigh","name_elements":{"forename":"Nima","surname":"Khaki Sedigh","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930428","data":{"address":{"address_line_1":"Hook Hill","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0LB","premises":"31a"},"etag":"abba046e3cb4cfa668a99233b2d5809001a290be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share","place_registered":"Companies House","registration_number":"00385199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930428/persons-with-significant-control/corporate-entity/4yAQaD6UqLnJ4zVWXvAuSpjz7Fo"},"name":"Old Whitgiftian Trustees Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930429","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2SJ","premises":"1019"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"241c077c233aa51b9fbf4b97bbe440319cc2473d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930429/persons-with-significant-control/individual/AeZiXUJwaM0vrnM1P9CVEGTPGXc"},"name":"Mr Vithursan Thushyanthan","name_elements":{"forename":"Vithursan","surname":"Thushyanthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930430","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"68ce375089a7433d58bed5d466610a2cb533998a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930430/persons-with-significant-control/individual/4KrUaOEfFTptaENU2_r_gcAF2BA"},"name":"Mr Howard Frank Weintrob","name_elements":{"forename":"Howard","middle_name":"Frank","surname":"Weintrob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930431","data":{"address":{"address_line_1":"5 Marina Place","country":"England","locality":"Birmingham","postal_code":"B16 8WT","premises":"Apartment 8 Pemberton House"},"ceased_on":"2025-07-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a6ceb7c13fbd40510db35dda18de556a0feae771","kind":"individual-person-with-significant-control","links":{"self":"/company/15930431/persons-with-significant-control/individual/zWAGS40yoTkUmTp7JdDUbbmq3lA"},"name":"Gbolahan Obaseyi Owolabi","name_elements":{"forename":"Gbolahan","middle_name":"Obaseyi","surname":"Owolabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14243613","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Reading","postal_code":"RG1 6EP","premises":"121"},"ceased_on":"2025-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3db15caccc9dfc5b1aaf75dd8e57e06c048d2a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14243613/persons-with-significant-control/individual/-Czfg4ouay6IrX7MrCtRKrMBmCs"},"name":"Mr. Shahzad Mukhtar","name_elements":{"forename":"Shahzad","surname":"Mukhtar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930432","data":{"address":{"address_line_1":"Mehboob Tower 1st Floor Supply","country":"Pakistan","locality":"Abbottabad","postal_code":"22010","premises":"Office 213"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1995},"etag":"075c983e7eadd7397a22b02d99e1a77febdb08e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930432/persons-with-significant-control/individual/rTCZg1tnGC7cJ8kkjTZC86ajmkA"},"name":"Mr Saad Naeem","name_elements":{"forename":"Saad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14939956","data":{"address":{"address_line_1":"High Road","locality":"Wood Green","postal_code":"N22 8JR","premises":"310","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0879e19eb840597697cb9ed8a1144bb43b95b03d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14939956/persons-with-significant-control/individual/zlM8U3Fkrr5vQmvWuObiHlL4JvI"},"name":"Mr Tayfun Albay","name_elements":{"forename":"Tayfun","surname":"Albay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15930433","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Hensingham","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8NZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0f7f4fe0ccbfc9fa2285a8ea2ba3815b70cbc6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930433/persons-with-significant-control/individual/N79v6lK64pXleMVQS9AH_dNejp4"},"name":"Mrs Melendrina Fontanilla","name_elements":{"forename":"Melendrina","surname":"Fontanilla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821436","data":{"address":{"address_line_1":"60 Waverley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2DZ","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"1757744b6a8da68c4e69187ed8b147d416d52b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821436/persons-with-significant-control/individual/ac4LiSrsoFO_bhwjL7Q7dfDid_I"},"name":"Mr David James Macleod","name_elements":{"forename":"David","middle_name":"James","surname":"Macleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930434","data":{"address":{"address_line_1":"Dinsdale Crescent","country":"England","locality":"Darlington","postal_code":"DL1 1EY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0bd0c711ab79b442076b89016d94c16ec2160263","kind":"individual-person-with-significant-control","links":{"self":"/company/15930434/persons-with-significant-control/individual/KOEdGB1c9iAjg_x4V5kQ5HyuY8o"},"name":"Mr, Regi Mathew","name_elements":{"forename":"Regi","surname":"Mathew","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930435","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"258fb466fad66ba2eddb57c4f29b8d825a4c7c73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930435/persons-with-significant-control/individual/3G3_OlYsttrBFYZe9zFIy2j79VE"},"name":"Mr Daniel Peter Siverns","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Siverns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930436","data":{"address":{"address_line_1":"Lewisham Way","country":"England","locality":"London","postal_code":"SE14 6PD","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"7b9d274aa08bb660d3dd5d33d06f640068b434bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930436/persons-with-significant-control/individual/wfsOah71Y5KzikgVBAmxpnrsMY8"},"name":"Mr Muhammad Bilal Bajwa","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05569104","data":{"address":{"address_line_1":"Valley Farm Cottages","address_line_2":"Rew Lane","country":"United Kingdom","locality":"Ventnor","postal_code":"PO38 3AX","premises":"2","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a0a0db4f7a09085658f65692d7435a609936bd02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05569104/persons-with-significant-control/individual/7GKgIo1tI2TbtZY-_L33d3Rg69Y"},"name":"Mrs Nicolette Samantha Roberts","name_elements":{"forename":"Nicolette","middle_name":"Samantha","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15930437","data":{"address":{"address_line_1":"Monks Place","country":"England","locality":"Warrington","postal_code":"WA2 7DX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c173296f5bb6dce1aa654e1a7e5237dc30470bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930437/persons-with-significant-control/individual/Ow025TNu60K8OjD_Sc-KXrtI-sg"},"name":"Mr Hanumant Singh Raghuvanshi","name_elements":{"forename":"Hanumant","middle_name":"Singh","surname":"Raghuvanshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930438","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LN","premises":"2"},"ceased_on":"2024-12-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":2021},"etag":"167c1f738fc572a83b3e4a24e65724716a2b5144","kind":"individual-person-with-significant-control","links":{"self":"/company/15930438/persons-with-significant-control/individual/2p_999uEDX7S98Txt3OKxxmzp10"},"name":"Jayson James","name_elements":{"forename":"Jayson","surname":"James"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930438","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LN","premises":"2"},"ceased_on":"2024-12-20","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"254880da64af53a469b807a61acb191064ffc7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930438/persons-with-significant-control/individual/uJJIG5CQsxPrJ-S1SiCP3HU1TQ0"},"name":"Mrs Oluwabunmi James","name_elements":{"forename":"Oluwabunmi","surname":"James","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930439","data":{"address":{"address_line_1":"Summer Hill Street","country":"England","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"43d6499dc772efe439621d5ec05fba8edb55c226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930439/persons-with-significant-control/individual/e4kcTErgJ-W2E1rvuTXE1E8mabI"},"name":"Mr Gez Bennett","name_elements":{"forename":"Gez","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930440","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930440 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"bf733c02397e68867935fbdfc41e5fa385042eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15930440/persons-with-significant-control/individual/t0_tTKzwkPZc0ZvuuBsTOgrki7o"},"name":"Miss Natalie Marie Mitchell","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930441","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"04b314d65e6bb766cab960a83c11781510e63a42","kind":"individual-person-with-significant-control","links":{"self":"/company/15930441/persons-with-significant-control/individual/hPTM5MUbQOjZtM7bPIg3Hu5W3KM"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930443","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"eea5a8e087e5d03e678b717b4549727df91f2cad","kind":"individual-person-with-significant-control","links":{"self":"/company/15930443/persons-with-significant-control/individual/5pIO6d3fbOnFNPM5Kc28GenRhn4"},"name":"Mr Michael John Kelly","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930443","data":{"address":{"address_line_1":"Charnwood Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8PX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b44e5ca4747a1ae5a40593e3aaced807e42a91d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930443/persons-with-significant-control/individual/3yeA5NJkvHcvUbP14je01-mxS0I"},"name":"Miss Rachael Eve Turner","name_elements":{"forename":"Rachael","middle_name":"Eve","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930442","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"917795878d183903f7636473835c0864b648b6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930442/persons-with-significant-control/individual/FKYZS0mMA54Hv0luLxxn9L3ojFo"},"name":"Mr Lewis Daniel Ralphs","name_elements":{"forename":"Lewis","middle_name":"Daniel","surname":"Ralphs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930444","data":{"address":{"address_line_1":"Dunheved Court","address_line_2":"Pennygillam Way","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7ED","premises":"1","region":"Cornwall"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"aad1f352435a26c6c33bfc34a4072b3203b55727","kind":"individual-person-with-significant-control","links":{"self":"/company/15930444/persons-with-significant-control/individual/38Hwo7tjICh6j4ovDyeRRANiELw"},"name":"Mr Ian David Warren","name_elements":{"forename":"Ian","middle_name":"David","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930444","data":{"address":{"address_line_1":"Westgate Street","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AB","premises":"1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4a824ff25cf4d55fd7dd6773535e99c9df03737a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930444/persons-with-significant-control/individual/7n1JbjC9QyeHIEbwktIaN9JuJa4"},"name":"Mr Luke Taylor","name_elements":{"forename":"Luke","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930444","data":{"address":{"address_line_1":"Dunheved Court","address_line_2":"Pennygillam Way","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7ED","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"fe840cf117af797811280e88fd79b68ac014cafe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930444/persons-with-significant-control/individual/FHa87oQkZ8fblozqc2yozm0IYPQ"},"name":"Mrs Karenza Mary Warren","name_elements":{"forename":"Karenza","middle_name":"Mary","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15918005","data":{"address":{"address_line_1":"East Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 5ZG","premises":"Flat 28, 6, Empire House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"4b15e50b9ef4495f65dc0c0006df8568eb7d51c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918005/persons-with-significant-control/individual/YvDnQ9MYuR-chZMJS7oDNXfmlp0"},"name":"Miss Elizabeth Faith Najjemba","name_elements":{"forename":"Elizabeth","middle_name":"Faith","surname":"Najjemba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"01121390","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wyre Piddle","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2JB","premises":"Belvoir House","region":"Worcestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"c1cb3fb27b1fe8c23f694423ca4acaf09826db3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01121390/persons-with-significant-control/individual/A4E2FpDxx66WJYgpm9O-WwINpKk"},"name":"Dr Susan Linda Sweeney","name_elements":{"forename":"Susan","middle_name":"Linda","surname":"Sweeney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC821437","data":{"address":{"address_line_1":"Fore Road","country":"Scotland","locality":"Kippen","postal_code":"FK8 3EA","premises":"Shirgarton House","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"a3e375ae4a833a8fca8f6085ec8d8fac3d346019","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821437/persons-with-significant-control/individual/YNi_lasVu08HrYOsvcR0IGFRcek"},"name":"Justin John Lenon","name_elements":{"forename":"Justin","middle_name":"John","surname":"Lenon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930445","data":{"address":{"address_line_1":"Llanfairynghornwy","country":"Wales","locality":"Holyhead","postal_code":"LL65 4LL","premises":"Caerau House","region":"Gynedd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"82fdcd1469d0239e0bb8afc354d1148cd98fc88c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930445/persons-with-significant-control/individual/XpXHcrxTgUCgS2jTSQjqQPadzCg"},"name":"Mr John Joseph Mullen","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Mullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930446","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1979},"etag":"616b2eb49e4c4e3cbe91fc8e51b46cced46eb253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930446/persons-with-significant-control/individual/wqGTT6eJXTVmLfGR7Vfmg-KwflA"},"name":"Mr Beslan Sebiev","name_elements":{"forename":"Beslan","surname":"Sebiev","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821438","data":{"address":{"address_line_1":"Pembury Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8SX","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"030ee40c15a27f8b90332c91f1f0b57894092c95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821438/persons-with-significant-control/individual/-6I9XmCv8jVlz0RtaYqKPWs8x8M"},"name":"Mr Paul Brian Bain","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930447","data":{"address":{"address_line_1":"Oak Avenue","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0EA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4e27e3112c62143ba1028d9d1ea29c180bb58140","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930447/persons-with-significant-control/individual/-ATKAGI_z22b4uro6WrfDUL1WvU"},"name":"Miss Rachael Paula Ingram","name_elements":{"forename":"Rachael","middle_name":"Paula","surname":"Ingram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821439","data":{"address":{"address_line_1":"Aldersyde","country":"Scotland","locality":"Taynuilt","postal_code":"PA35 1AG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"857ae9397bf7b449cf91d67e776f979d94012c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821439/persons-with-significant-control/individual/MLsGA3fgc37MHeaQEGuqa3bL_rA"},"name":"Mr Ross Kirsop","name_elements":{"forename":"Ross","surname":"Kirsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821439","data":{"address":{"address_line_1":"Aldersyde","country":"Scotland","locality":"Taynuilt","postal_code":"PA35 1AG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"0a8c90ae539ec3f731dd24af3777eede2524524c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821439/persons-with-significant-control/individual/D2WvBxuzqvUqshcuwYRpnmgYloo"},"name":"Mr Gordon Alistair Grant","name_elements":{"forename":"Gordon","middle_name":"Alistair","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821439","data":{"address":{"address_line_1":"Baliscate Industrial Estate","address_line_2":"Tobermory","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA75 6QA","premises":"8a","region":"Argyll"},"ceased_on":"2025-08-03","etag":"49abc59c74030e2af516650dc795c60d39788a2c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc277632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821439/persons-with-significant-control/corporate-entity/AjBxq0qUB4Q_94rWKb2FAozXm-c"},"name":"Tob Property Management \u0026 Investment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930449","data":{"address":{"address_line_1":"Sun House","address_line_2":"2-4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"9b52c4b6e2425d7f933ce671a4b7038fab1e2a31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930449/persons-with-significant-control/individual/ssspiOC3xmjx4Z2R-MpEANV6LDI"},"name":"Mr Mark Stephen Dale","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930449","data":{"address":{"address_line_1":"Ashdown Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"34254a1907eb60111c9ba77655a002980e158f49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930449/persons-with-significant-control/individual/WE1ljL2jHUbFgHfvbKt0RlCF3Zw"},"name":"Mrs Penelope Victoria Silver","name_elements":{"forename":"Penelope","middle_name":"Victoria","surname":"Silver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930448","data":{"address":{"address_line_1":"Thorngate Road","country":"England","locality":"Manchester","postal_code":"M8 0DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"467dd761904f48980df02e93d746bdaef9357410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930448/persons-with-significant-control/individual/GqNo6sKYRHn-2p7e67eOTy4h4Lo"},"name":"Mr. Kashif Raza","name_elements":{"forename":"Kashif","surname":"Raza","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC421354","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"55 Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3XG","premises":"2nd Floor Shakti Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"cfb97b24b5df096cce549a16923d519805685abb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC421354/persons-with-significant-control/individual/UIov_tKTJa4es0CJhHf4o5AUjhc"},"name":"Joseph Christopher Smith","name_elements":{"forename":"Joseph","middle_name":"Christopher","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-04-01"}}
{"company_number":"15930452","data":{"address":{"address_line_1":"Cite Nser","country":"Algeria","locality":"Ouaragla","postal_code":"30 000","premises":"Nser"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1977},"etag":"863fb1acf08762e20a23ad47aa0e0793fff20a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930452/persons-with-significant-control/individual/PmI7tAu5ngDHl6t_cpiGNGmT1Pc"},"name":"Mr Mohamed Benmaachou","name_elements":{"forename":"Mohamed","surname":"Benmaachou","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930453","data":{"address":{"address_line_1":"Thurstan Place","country":"England","locality":"Chorley","postal_code":"PR7 3FS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b23f1b8ec87dd3abcb0b5277023e75e35f053825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930453/persons-with-significant-control/individual/0Jv68qQf6scHKMIBm1HRkQOadco"},"name":"Mr Richard Charles Reihl","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Reihl","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930451","data":{"address":{"address_line_1":"Bravington Road","address_line_2":"Flat B","country":"England","locality":"London","postal_code":"W9 3AA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9bf3908c7fc6e212f70bdf84c911536a96068ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930451/persons-with-significant-control/individual/kg6pimAm74DYDFy_aonc4J5R6S8"},"name":"Mr Ajay Narang","name_elements":{"forename":"Ajay","surname":"Narang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930454","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3e37048c14b3647028a6fbdbb06f9ebb9e3fe391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930454/persons-with-significant-control/individual/5Fr4OtsmthM-epkL4a_cKVd3X-c"},"name":"Fuad Mohamed","name_elements":{"forename":"Fuad","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930450","data":{"address":{"address_line_1":"Germansweek","country":"England","locality":"Beaworthy","postal_code":"EX21 5AJ","premises":"Northcombe Bungalow"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9fd9095dba63e38e2e671f9c0976718e728a24be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930450/persons-with-significant-control/individual/L_aitrKXUqxQYshfxiybEyI2ifw"},"name":"Mr James Louis Rose","name_elements":{"forename":"James","middle_name":"Louis","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"08421123","data":{"address":{"address_line_1":"North End Road","locality":"London","postal_code":"W14 0TH","premises":"14"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1952},"etag":"2b1294db8472398e67d630adb596755644a77556","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08421123/persons-with-significant-control/individual/bVRNcA5y9-pGiU_xUKQVTRAL5ak"},"name":"Mrs Salma Ali Radhi Al Charchafchi","name_elements":{"forename":"Salma","middle_name":"Ali Radhi","surname":"Al Charchafchi","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930450","data":{"address":{"address_line_1":"Germansweek","country":"England","locality":"Beaworthy","postal_code":"EX21 5AJ","premises":"Northcombe Bungalow"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"eae6befdd4d092ed9113827aa3508e80e1436a00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930450/persons-with-significant-control/individual/fp6-a0-HAajcMOb6KoZLceYqX-k"},"name":"Mrs Jaime Rose","name_elements":{"forename":"Jaime","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930455","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3JL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"3bc09072261ec1b0f2281afa1314ce1ff546baba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930455/persons-with-significant-control/individual/F0EtuRhxaKB33d1CrC3x7K19zks"},"name":"Mr Japesh Ram Chopra","name_elements":{"forename":"Japesh","middle_name":"Ram","surname":"Chopra","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930456","data":{"address":{"address_line_1":"Heathfield Road","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 3EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c1d177eb9f4393ae0cbd4ea4aef145aa57431ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930456/persons-with-significant-control/individual/qVY4xTgJOcR28FcmCqSUwUVwMxU"},"name":"Mr Martin Philip Chambers","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930457","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"2 York Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"399aa453db261d49668900b74eaa5332174f8785","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930457/persons-with-significant-control/individual/8u9ct4u1wkoCQVz6k5S_RoFglQU"},"name":"Mr Harry William Heathcote","name_elements":{"forename":"Harry","middle_name":"William","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930458","data":{"address":{"address_line_1":"219","address_line_2":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"77e16c177201584b9a94c7aa7d9c07f60a975527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930458/persons-with-significant-control/individual/7XdjZnrrEGA-RoFMCpkTR-j5zdQ"},"name":"Mr Mauro Gagliardi","name_elements":{"forename":"Mauro","surname":"Gagliardi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930459","data":{"address":{"address_line_1":"Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2dad1934f20443244724d0c852d08723321795de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930459/persons-with-significant-control/individual/Hah9AoUE_2eRNkLsmKgNRr5fnS4"},"name":"Mr Alexander Mark Perrett","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930460","data":{"address":{"address_line_1":"Oban Street","country":"United Kingdom","locality":"London","postal_code":"E14 0GR","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f56d002d17b5bb9e5c95798431e11c1aad5e37b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930460/persons-with-significant-control/individual/T8VN0vW6phyWs3Bw9VnJpuTLVjM"},"name":"Mr Mohammad Ashiqur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Ashiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930459","data":{"address":{"address_line_1":"Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"5c0c942ce8b6852600149c8edbe0e0b0a44eabbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930459/persons-with-significant-control/individual/YNoBfZLjA8GZ_XzH92iMkc0W5-Q"},"name":"Miss Ruth Dearlove","name_elements":{"forename":"Ruth","surname":"Dearlove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930461","data":{"address":{"address_line_1":"Tarrington Close","country":"England","locality":"Manchester","postal_code":"M12 4TB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c1fb45c5977f51dae5c957feb547878b7ace7282","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930461/persons-with-significant-control/individual/jT1LwR3kcyfzvHoDCbQUQ6v8qrQ"},"name":"Mr Ayodele Olanrewaju Sangobiyi","name_elements":{"forename":"Ayodele","middle_name":"Olanrewaju","surname":"Sangobiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930463","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Welling","postal_code":"DA16 1HA","premises":"16"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c0503db0a073901b161b0b76ead33c3af46fac52","kind":"individual-person-with-significant-control","links":{"self":"/company/15930463/persons-with-significant-control/individual/zHqQxYssF17oHGRsFFAPD3OAzUs"},"name":"Eshell Chanan","name_elements":{"forename":"Eshell","surname":"Chanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930462","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Brighouse","postal_code":"HD6 4AS","premises":"159"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6daab24ab650f15cdd716fc80340b2759088246c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930462/persons-with-significant-control/individual/hyPBF8n75LaLEh89OcTyUubp8XU"},"name":"Mr Rashid Ismaeil Mustafa Barzani","name_elements":{"forename":"Rashid","middle_name":"Ismaeil Mustafa","surname":"Barzani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930464","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 2DW","premises":"214a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"245a242032f1455a6009883f327d9f20bc773113","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930464/persons-with-significant-control/individual/PGO0HHElB7VjnBqQ9UktxaTjkQo"},"name":"Mr Mohsin Ijaz","name_elements":{"forename":"Mohsin","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08200223","data":{"address":{"address_line_1":"116a Seaside","country":"England","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"Coachmakers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"fd825876ccb9e654e05af0066d2a4e42482c6104","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08200223/persons-with-significant-control/individual/6Kkmv_mdeMpz7cOyf9wJhtqWJ-o"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15930465","data":{"address":{"address_line_1":"Queen Elizabeths Drive","country":"England","locality":"London","postal_code":"N14 6RG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3f6df1da9bca6ced67f787825cb1c2ce45539ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930465/persons-with-significant-control/individual/siXKHAkwOMcRPVkSWS01K8GfKUw"},"name":"Mr Gareth David Thomas","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930466","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e43de55383287c6d872201c06939042f2e8c0a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930466/persons-with-significant-control/individual/z1f8NEuCiLp9KhI0uLacYIc11jM"},"name":"Mrs Amy Turner","name_elements":{"forename":"Amy","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930467","data":{"address":{"address_line_1":"Borage Terrace","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1UP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"05ba06f9c7ffb2dfdbc933100c17c026dc01c383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930467/persons-with-significant-control/individual/D2kMa9kRcUt3qDLRMFk9eHF_O3o"},"name":"Mr Damon Nicholas Galliers","name_elements":{"forename":"Damon","middle_name":"Nicholas","surname":"Galliers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930468","data":{"address":{"address_line_1":"Albemarle Street, Mayfair,","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5e510652b9f19d55f7de44e00ad6c99bf0636902","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930468/persons-with-significant-control/individual/qpLa1erbbSKfqveFGCn9BiR1k4k"},"name":"Michel Besson","name_elements":{"forename":"Michel","surname":"Besson"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930469","data":{"address":{"address_line_1":"Montpelier Place","country":"England","locality":"Brighton","postal_code":"BN1 3BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a3c54577bee855c26a506e355719fa08246fee59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930469/persons-with-significant-control/individual/dDM8ayFAK6htQ3XMzHAdv7LS02Q"},"name":"Mr Jorg Bachmann","name_elements":{"forename":"Jorg","surname":"Bachmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02557155","data":{"address":{"address_line_1":"C/O Freedman Frankl \u0026 Taylor, Reedham House","address_line_2":"King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"31"},"etag":"af89dc38f50db5a51bd520fc9a94c9e0dd3f2dad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15897305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02557155/persons-with-significant-control/corporate-entity/TRDYTQ4zACZWM2MCVc5Fr7jqGM0"},"name":"Giltex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15658356","data":{"address":{"address_line_1":"16-8","address_line_2":"Rigas Str.","country":"Latvia","locality":"Valmiera","postal_code":"LV4201","premises":"16-8","region":"Latvia"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":2001},"etag":"02dbbc740ffb85dfa0368a8d3116e622285a1c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15658356/persons-with-significant-control/individual/aVKWOxRgIPRHX_l6HaKTzWo6O98"},"name":"Mr. Markuss Kalnins","name_elements":{"forename":"Markuss","surname":"Kalnins","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15930470","data":{"address":{"address_line_1":"Saddlecote Close","country":"England","locality":"Manchester","postal_code":"M8 5QE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"2173d6718c6b40490146bc31add0ad594101c108","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930470/persons-with-significant-control/individual/2R3SwHMPnhOouLUpeYkyDkSimIk"},"name":"Miss Hanaan Atif Sheikh","name_elements":{"forename":"Hanaan","middle_name":"Atif","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930471","data":{"address":{"address_line_1":"Wardown Crescent","country":"England","locality":"Luton","postal_code":"LU2 7JU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"47e8e3bea26fb1e7915c400d12d504daaa80c5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930471/persons-with-significant-control/individual/vXTLf-ufrEEYFof6mo76kLg0v_o"},"name":"Mr Husnain Raza","name_elements":{"forename":"Husnain","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930471","data":{"address":{"address_line_1":"Wardown Crescent","country":"England","locality":"Luton","postal_code":"LU2 7JU","premises":"141"},"ceased_on":"2025-09-01","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1974},"etag":"6208db58efda71d4db6c1e792e5599602f77a7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15930471/persons-with-significant-control/individual/ZjWSW5YI2XY4TJoNJ0IGDScOpx4"},"name":"Mr Atif Anayat","name_elements":{"forename":"Atif","surname":"Anayat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930472","data":{"address":{"address_line_1":"Merryfield","country":"England","locality":"London","postal_code":"SE3 0SQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d9c611fbeee48f80fdc9b18c6acfc3d87bffb2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930472/persons-with-significant-control/individual/ETHKw3T3UB0-HLirUKSdbJeqs7Y"},"name":"Mr Mohammad Imran","name_elements":{"forename":"Mohammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930473","data":{"address":{"address_line_1":"38 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9JT","premises":"307 Cobalt Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6c8716099d6a5d10a27d6e50f29cec3813329a97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930473/persons-with-significant-control/individual/tG1meH9g6BCrl4Xg7RGcR7Mbun0"},"name":"Mr Akhilesh Agarwal","name_elements":{"forename":"Akhilesh","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930474","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"57f8d5ac266dd9802fe559bc6487848a0cab9401","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930474/persons-with-significant-control/individual/rRjJFo2xk20MOOHOo9R4lSmMvPE"},"name":"Mr Shloime Eckstein","name_elements":{"forename":"Shloime","surname":"Eckstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821440","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6AU","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"ee7c14966e5e7bd1afe3273d6f1af9db6aee837c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821440/persons-with-significant-control/individual/1YCk_EemDTqnfoPIoyFpNcqyWDU"},"name":"Miss Nazia Bano","name_elements":{"forename":"Nazia","surname":"Bano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13518347","data":{"address":{"address_line_1":"Malzeard Road","country":"England","locality":"Luton","postal_code":"LU3 1BN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"71efd5be908529198f3d2ea1a2491cb5ef750368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13518347/persons-with-significant-control/individual/ChNUsCpzAQu6w8HS3xfR0Tn2f1o"},"name":"Mr Mahabub Alam Khan Piash","name_elements":{"forename":"Mahabub","middle_name":"Alam Khan","surname":"Piash","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"09183606","data":{"address":{"address_line_1":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1GD","premises":"17 Long Meadow Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2489d8042bbba5df0860ff864fbcec8937a67843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183606/persons-with-significant-control/individual/wN50I3oZjSborNDriJWVntw5AyU"},"name":"Mr Andrew Malcolm Sargent","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-20"}}
{"company_number":"15930475","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8cd40f407acb71192ff5965560e34289759fb1da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930475/persons-with-significant-control/individual/5rikqwQ-VUk3CzOEkJkSsHuwq7U"},"name":"Mr Phillip Musgrave","name_elements":{"forename":"Phillip","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821441","data":{"address":{"address_line_1":"Oxgangs Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9LQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2003},"etag":"82265814a880b349e7a50f8cde7add7d33b0dcbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821441/persons-with-significant-control/individual/X9dwWxciFYjbXPHqWjFrvDTt1c8"},"name":"Miss Kaitlyn Jo Scott","name_elements":{"forename":"Kaitlyn","middle_name":"Jo","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12413198","data":{"address":{"address_line_1":"Whitehedge Road","country":"England","locality":"Liverpool","postal_code":"L19 1RY","premises":"10"},"etag":"29363a8d507a7a6c5384bc703bc9f372134a55c5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"15846594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12413198/persons-with-significant-control/corporate-entity/cXoJW_mcCPwRZojChr0zzURjs8w"},"name":"Vivugo Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"13428703","data":{"address":{"address_line_1":"Holland Gardens","country":"England","locality":"Brentford","postal_code":"TW8 0BH","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0a67a52215e4535b48d3ae3b616f375f0d15330c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13428703/persons-with-significant-control/individual/sLexOpM1nVaNBOtrNGMDO2navCE"},"name":"Mr Daniel David John Warwick","name_elements":{"forename":"Daniel","middle_name":"David John","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930477","data":{"address":{"address_line_1":"51 Granville Road","country":"England","locality":"London","postal_code":"N12 0JH","premises":"Flat 1 The Lyndens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"78e7427e479d04ece0b7b1c90289ae2998574b60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930477/persons-with-significant-control/individual/Cc-CyxYqZtsF6sDKS4SIVvvHHtQ"},"name":"Mr Mehdi Mirzaei","name_elements":{"forename":"Mehdi","surname":"Mirzaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930478","data":{"address":{"address_line_1":"Wheatfield Drive","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 9DB","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c71ed11cbb325b46ace6673f23b4185836bcdb63","kind":"individual-person-with-significant-control","links":{"self":"/company/15930478/persons-with-significant-control/individual/i9G_hLJXGZE-73hckCP0vVxyF0I"},"name":"Miss Holly Anne Timbrell","name_elements":{"forename":"Holly","middle_name":"Anne","surname":"Timbrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930479","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930479 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ca978d722813b054c29486e55477c229c6f4ff85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930479/persons-with-significant-control/individual/5WdnZtJv5d9Y8G82HKQFBgaLOBA"},"name":"Miss Olivia Jordan Abbott-Sumner","name_elements":{"forename":"Olivia","middle_name":"Jordan","surname":"Abbott-Sumner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930479","data":{"address":{"address_line_1":"Riddfield Road","country":"England","locality":"Birmingham","postal_code":"B36 8PS","premises":"56"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a998191b7cc0b97d40cbc0170243c4ad951c43d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15930479/persons-with-significant-control/individual/JuE46PG6VKeqllcJHngMSuzTG1Q"},"name":"Mr Conner Paul Jelfs","name_elements":{"forename":"Conner","middle_name":"Paul","surname":"Jelfs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930480","data":{"address":{"address_line_1":"Mount Vernon Road","country":"England","locality":"Barnsley","postal_code":"S70 4DF","premises":"5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1f0271a35bc21dd6663e9acc95027c9aa4d26c62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930480/persons-with-significant-control/individual/YprPsGRaWV76ESQ7pSWmZGm94pc"},"name":"Mr Flavius Mircea Magureanu","name_elements":{"forename":"Flavius","middle_name":"Mircea","surname":"Magureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11888152","data":{"address":{"address_line_1":"Conyngham Hall","address_line_2":"Bond End","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9, The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"15474e9e861d599c70754c0a6907191958d2f9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11888152/persons-with-significant-control/individual/LRgxcGWZOUKEwpKNugC7LR_4M0w"},"name":"Mrs Stacey Louise Duffield","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Duffield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930481","data":{"address":{"address_line_1":"Berry Maud Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1BZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5c9a19f085acb434efe06782eda652b7355efc88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930481/persons-with-significant-control/individual/_cIoVioJDYQJL39A00UyBHa7XdE"},"name":"Mr Lewis Geoffrey Patrick Dyson","name_elements":{"forename":"Lewis","middle_name":"Geoffrey Patrick","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930482","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House 1-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8364ace4031002eb2dd38f3b9e5148207cfb6a70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930482/persons-with-significant-control/individual/asUmRHvfLze2p2zYexpewtFL44U"},"name":"Mr Bryce Wayne Wilkins","name_elements":{"forename":"Bryce","middle_name":"Wayne","surname":"Wilkins","title":"Mr"},"nationality":"New Zealander,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930483","data":{"address":{"address_line_1":"Moon Street","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6RY","premises":"1 Bridge Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"303860d3f27c8c45213722d91f320b62df045b63","kind":"individual-person-with-significant-control","links":{"self":"/company/15930483/persons-with-significant-control/individual/1rj-ylfvk2_GeZOTIGemHIUN5Fo"},"name":"Mr Horatiu Briota","name_elements":{"forename":"Horatiu","surname":"Briota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06307925","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"Wootton Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ff6d9158184b657d67e860c5f18f940f918104f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307925/persons-with-significant-control/individual/O1XwtgSkp1fh0GvcstehO-LzX90"},"name":"Mr Richard James Compton-Burnett","name_elements":{"forename":"Richard","middle_name":"James","surname":"Compton-Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930484","data":{"address":{"address_line_1":"Norbury Avenue","country":"England","locality":"Watford","postal_code":"WD24 4PJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"02db729b1495f86e7c53e14f5108ca529eabf7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930484/persons-with-significant-control/individual/15I3cFhXgxdOQdkeXtzsp3QC-aQ"},"name":"Mr Anton Steven Webb","name_elements":{"forename":"Anton","middle_name":"Steven","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930484","data":{"address":{"address_line_1":"Salamander Quay","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6NZ","premises":"Zone G"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"381452cc31e6ccd323999eb70fbc63dc0f5978f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930484/persons-with-significant-control/individual/NfRQ0a9ClRz-VNZlO0v-3ckhr0M"},"name":"Ms Grace Marie Gallager","name_elements":{"forename":"Grace","middle_name":"Marie","surname":"Gallager","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930485","data":{"address":{"address_line_1":"Weybourne Lea","country":"England","locality":"Seaham","postal_code":"SR7 7WE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"778a8c5343565b0e605a8b729f414f288316b204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930485/persons-with-significant-control/individual/wAfqEr8-VozXnCqPrp7P02xvUOs"},"name":"Mr George Richard Marshall Jackson","name_elements":{"forename":"George","middle_name":"Richard Marshall","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930485","data":{"address":{"address_line_1":"Weybourne Lea","country":"England","locality":"Seaham","postal_code":"SR7 7WE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"73fd3b3b7730c4a2cad37e463966b7599e6e3ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930485/persons-with-significant-control/individual/kjHXr7alxjw7LctY8opd4KZvd80"},"name":"Mr Michael Thomas Clarke","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930486","data":{"address":{"address_line_1":"Mountbatten Way","country":"England","locality":"Peterborough","postal_code":"PE3 7JY","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"0f09cacc5e13a917c5d45b52619e11e98cef2b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930486/persons-with-significant-control/individual/C_wgXWusDHYf3zTF1Cys61pJjPs"},"name":"Mr Emmanuel Yeboah Attuah-Asante","name_elements":{"forename":"Emmanuel","middle_name":"Yeboah","surname":"Attuah-Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930487","data":{"address":{"address_line_1":"Northumberland Place","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DD","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d9858c19e5e46166c616dece0e02b8325737297e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930487/persons-with-significant-control/individual/LehhuGiNdqxthkfBld8Jp2LCIwA"},"name":"Miss Molly Davies","name_elements":{"forename":"Molly","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930487","data":{"address":{"address_line_1":"Northumberland Place","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DD","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2ccc5a8c615dfcab14c940f100ea3d6f7385d4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930487/persons-with-significant-control/individual/mmgHe3Kk-XSykeyfSGuHJv7U4xU"},"name":"Miss Bobbi Michelle Louise Salmon","name_elements":{"forename":"Bobbi","middle_name":"Michelle Louise","surname":"Salmon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930488","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a249d94dbfc6fe8e0d465c1961c713c2e2473a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930488/persons-with-significant-control/individual/sdajmMxwyd7UjZqZ8f-YRLmsHyk"},"name":"Mr Legrand Akinga","name_elements":{"forename":"Legrand","surname":"Akinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"15930487","data":{"address":{"address_line_1":"Northumberland Place","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DD","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"375d521b5f19e47e7612f50404b6598daa037158","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930487/persons-with-significant-control/individual/Cj7gG2AJN6uA4RIb9bYC7ILja4k"},"name":"Mr Dominic Peter Anthony Ginley Hine","name_elements":{"forename":"Dominic","middle_name":"Peter Anthony","surname":"Ginley Hine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14883939","data":{"address":{"address_line_1":"Cameron Close","country":"England","locality":"London","postal_code":"N18 2HS","premises":"Cheshire House, 173"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d0771ecf12c943966cc739d133d8b801e2a2c36d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14883939/persons-with-significant-control/individual/ls0JCs4Lwv2nl1Xx00AegFwbC6A"},"name":"Mr Cemal Betmezoglu","name_elements":{"forename":"Cemal","surname":"Betmezoglu","title":"Mr"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-05-22"}}
{"company_number":"15930489","data":{"address":{"address_line_1":"Woodcroft Close","country":"England","locality":"London","postal_code":"SE9 2AS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"6e0ca1417fc763884e72e041e6a7295b8138e746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930489/persons-with-significant-control/individual/IHk0q4dikU7erabcN4n2xxOA7Ds"},"name":"Mr Josiah Benjamin Key","name_elements":{"forename":"Josiah","middle_name":"Benjamin","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930489","data":{"address":{"address_line_1":"Turpins Rise","country":"England","locality":"Windlesham","postal_code":"GU20 6NG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"29284832fe5606df19f23a9fea8571e7e7e11132","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930489/persons-with-significant-control/individual/7auILrBSmn95sFWPAJoBlzNObaA"},"name":"Miss Mia Raine Fairbairn","name_elements":{"forename":"Mia","middle_name":"Raine","surname":"Fairbairn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930490","data":{"address":{"address_line_1":"Osborne Road","country":"Wales","locality":"Pontypool","postal_code":"NP4 6LT","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f14e8d7bb384257e5b3e04e0e18c1d4fdcf74871","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930490/persons-with-significant-control/individual/K2WqtJLjJmpXIdBeV_-AIn_6lfk"},"name":"Mr Bahast Bakir Karim","name_elements":{"forename":"Bahast","middle_name":"Bakir","surname":"Karim","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930491","data":{"address":{"address_line_1":"St. Mary Road","country":"England","locality":"London","postal_code":"E17 9RE","premises":"80-84"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"70c33945bc4ab8e9c6d9d003485aaa7e827fb2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15930491/persons-with-significant-control/individual/2wfdtScJFG6udmrqRd3YQvWmwtk"},"name":"Mr Endri Bajraktari","name_elements":{"forename":"Endri","surname":"Bajraktari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930492","data":{"address":{"address_line_1":"Stopford Road","country":"England","locality":"London","postal_code":"E13 0LZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bdc89428c6c0dc1e6bafe660dfc4773cc7df60e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15930492/persons-with-significant-control/individual/JAqfHL8k_3zMI1sdoAb5xLiOpbA"},"name":"Sergej Tiscenko","name_elements":{"forename":"Sergej","surname":"Tiscenko"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04295914","data":{"address":{"address_line_1":"3 Grays Inn Square","address_line_2":"London","postal_code":"WC1R 5AH"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1933},"etag":"1740bb27ba9c97aadbeac4e406caddff34044d12","kind":"individual-person-with-significant-control","links":{"self":"/company/04295914/persons-with-significant-control/individual/GcODcZcWo0N2ffggxkai8-KPiwg"},"name":"Mr Michael Alan Cohen","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-19"}}
{"company_number":"15930493","data":{"address":{"address_line_1":"Seaborough Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4PA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1b0da8f113774ccc759c4b1331566fe37eff58df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930493/persons-with-significant-control/individual/8LM58WS5bMdjaHA6R6oEvUXA4c4"},"name":"Mr Michael Omankhanlen","name_elements":{"forename":"Michael","surname":"Omankhanlen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930494","data":{"address":{"address_line_1":"Commercial Street Arcade","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DH","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"203b0cd098951cd25c8f320e3f27c74f4dc90cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930494/persons-with-significant-control/individual/a-sBy8ysPdaYEEwoHHF3AdIZ7Zk"},"name":"Miss Kirsty Elizabeth Edmunds","name_elements":{"forename":"Kirsty","middle_name":"Elizabeth","surname":"Edmunds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930495","data":{"address":{"address_line_1":"Burniston Road","country":"England","locality":"Hull","postal_code":"HU5 4JX","premises":"61"},"ceased_on":"2024-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"6c57bdbdc292a9331328d5d0e9882bb57206bfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15930495/persons-with-significant-control/individual/0XfLChZPU790AphZ4GCGiKSbiLY"},"name":"Mr Neil Lawrence Boland","name_elements":{"forename":"Neil","middle_name":"Lawrence","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930496","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"64689096f03a42537c55ef2df619c74619369152","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930496/persons-with-significant-control/individual/aajDKXkOW-BWMIWKJW_DMuYuXX8"},"name":"Miss Enitan Oluwadamilola Odumosu","name_elements":{"forename":"Enitan","middle_name":"Oluwadamilola","surname":"Odumosu","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10897707","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8"},"etag":"368e27d36382cfb7a283eab3af1da58b2fd69f95","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897707/persons-with-significant-control/corporate-entity/ec3AlvFjptVmqCl3WQrNJ4TOu4M"},"name":"Forton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15930497","data":{"address":{"address_line_1":"Binnie Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5RQ","premises":"Flat 1, Binnie Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f3a35155b5a348c63037126f5c7e963f8cacbcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930497/persons-with-significant-control/individual/diNn5EfgJ-bPyPfJaaboCm8ue10"},"name":"Mr Anthony James Eardley","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Eardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930498","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Crawley","postal_code":"RH10 6AA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4bb52bb6cce95ed086e53da8bf956e901734cbd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930498/persons-with-significant-control/individual/YFf-yM0TfQOLkb5hbLGCb0Rjx2k"},"name":"Mr Sultan Khan","name_elements":{"forename":"Sultan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930499","data":{"address":{"address_line_1":"Somerville Drive","country":"England","locality":"Crawley","postal_code":"RH10 3TJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b83dad0843720af30fc1417be6698ce27a929c4a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930499/persons-with-significant-control/individual/OA7qCz3Z8oZmofZd1BGK3CnPdCU"},"name":"Mr Ronald Roelf Van Hoven","name_elements":{"forename":"Ronald","middle_name":"Roelf","surname":"Van Hoven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930500","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8NP","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a363d350757ff259c8cbcfd388c24a029c2e65f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930500/persons-with-significant-control/individual/6awM8RvDK2IHn6eR9qE_G1afE8E"},"name":"Mr Gurwinder Singh","name_elements":{"forename":"Gurwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930501","data":{"address":{"address_line_1":"Duncote","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AH","premises":"4 Parva Cottage","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"3ba3599516f47b7a94b3b3911dac1e291083f45d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930501/persons-with-significant-control/individual/-MshCyrPdedQHOMcAZIdd0DfRZE"},"name":"Miss Bethany Kate Davidson","name_elements":{"forename":"Bethany","middle_name":"Kate","surname":"Davidson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930502","data":{"address":{"address_line_1":"Lyndale Close","country":"England","locality":"London","postal_code":"SE3 7RG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ad5f92f2b69484bf8dbcc64ce867de25709b287c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930502/persons-with-significant-control/individual/-2RRVLTB5261SnU4SDaJoDvQ9tc"},"name":"Mr Scott Bailey","name_elements":{"forename":"Scott","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15815322","data":{"address":{"address_line_1":"Rashideya 1, Al Khour Towers","country":"United Arab Emirates","locality":"Ajman","premises":"Flat 1603, Building B3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1988},"etag":"f47946aa976ee1119d4762e82254be5bf61983b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15815322/persons-with-significant-control/individual/9aRVCXZpc4VdfGJXJH7_yNMgzW0"},"name":"Waqas Sarwar","name_elements":{"forename":"Waqas","surname":"Sarwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"13778982","data":{"address":{"address_line_1":"Higher Parr Street","country":"England","locality":"St. Helens","postal_code":"WA9 1DA","premises":"131"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8f60f9b8423b697954306a554def023140171419","kind":"individual-person-with-significant-control","links":{"self":"/company/13778982/persons-with-significant-control/individual/p3I1yGixKV1Il7CPFHYdVoSEXWU"},"name":"Mrs Haneen Mohyedden Mostafa Elmhadby","name_elements":{"forename":"Haneen","middle_name":"Mohyedden Mostafa","surname":"Elmhadby","title":"Mrs"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-02"}}
{"company_number":"08143145","data":{"address":{"country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Ground Floor, 123 Pall Mall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4f98ddf131aff042f9ccad0cc1e5041365987768","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08143145/persons-with-significant-control/individual/mWT_AbeOzPrJlWbME9e15HXptyo"},"name":"Mr Robert Whiteford","name_elements":{"forename":"Robert","surname":"Whiteford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15930503","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Bolton","postal_code":"BL3 5QX","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"eb8ecf973d238299d881df484015274335017a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930503/persons-with-significant-control/individual/Tg1FQI0PDJn50MY8Nuiljy2dBKo"},"name":"Mr Ismail Patel","name_elements":{"forename":"Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC819785","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3AE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"b5c4bf4f81e252991b25d8deb2b69db8b6712b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819785/persons-with-significant-control/individual/P2cpcDa16TyHnQAul8U1DSkvfwY"},"name":"Mr Muhammad Saqib Kamal","name_elements":{"forename":"Muhammad","surname":"Saqib Kamal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"SC819198","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3AE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"74bdc49bfa5e4bfe421fa6fdc2ab5ce57c8c4ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819198/persons-with-significant-control/individual/MkwUBEv648wMcVfpvSShtnPqW4Y"},"name":"Mr Arjun Aji","name_elements":{"forename":"Arjun","surname":"Aji","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930504","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e6c8590e6dc4ef6ee74565c5485a3aeead544a42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930504/persons-with-significant-control/individual/EiUx8l8nO8mObG-Fi-A1IVoU5RI"},"name":"Mr Stephen Armour","name_elements":{"forename":"Stephen","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930504","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a6f0f43b5b91ea0e770163368bd13c260c7e3293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930504/persons-with-significant-control/individual/m0ChHiA_ltHt-wvHgoE08HY5aS8"},"name":"Mr Michael Armour","name_elements":{"forename":"Michael","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC819784","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3AE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"7e976a5120f83fe157c465e894930ef370134640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819784/persons-with-significant-control/individual/wURL0RZwZrKLVPBcQOl4lbG1lEA"},"name":"Mr Muhammad Saqib Kamal","name_elements":{"forename":"Muhammad","surname":"Saqib Kamal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC821442","data":{"address":{"address_line_1":"Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 3HQ","premises":"285"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"c4c7651f204cd5069142207959353cdf2eb7a577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821442/persons-with-significant-control/individual/h9zn41VYw6eQG_BK_sDWa9HSHqo"},"name":"Mr Balram Bhatia","name_elements":{"forename":"Balram","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930506","data":{"address":{"address_line_1":"Highstreet South","country":"United Kingdom","locality":"London","postal_code":"E6 6ET","premises":"58a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"74de421323f015ccbd6de1a453218145889566f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930506/persons-with-significant-control/individual/1V4XLuTi7uFwZ_vct9ZX70iJKyU"},"name":"Mr Mian Faizan Masood","name_elements":{"forename":"Mian","middle_name":"Faizan","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930505","data":{"address":{"address_line_1":"Norfolk Crescent","country":"England","locality":"London","postal_code":"W2 2DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"7e72a14372079893b87b658e4ef3ff806e7ec14f","kind":"individual-person-with-significant-control","links":{"self":"/company/15930505/persons-with-significant-control/individual/o8h3pPPw_7igh5uQTrOTz6cqEQE"},"name":"Mohamad Sawas","name_elements":{"forename":"Mohamad","surname":"Sawas"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930505","data":{"address":{"address_line_1":"Norfolk Crescent","country":"England","locality":"London","postal_code":"W2 2DN","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":2004},"etag":"eac94eeabef387988bd0d2b5e09a7037708cce21","kind":"individual-person-with-significant-control","links":{"self":"/company/15930505/persons-with-significant-control/individual/2_Ds7GOvaaR76NlUaY37zAzk-Ug"},"name":"Faris Saad","name_elements":{"forename":"Faris","surname":"Saad"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930507","data":{"address":{"address_line_1":"12 Rue Jules Ferry","country":"France","locality":"Bagnolet","postal_code":"93170","premises":"Ibrahima Diallo","region":"Seine-Saint-Denis"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1981},"etag":"91fb803247451ecb04008d80a1bcda08687e0acd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930507/persons-with-significant-control/individual/o1hqHsk2ZjBJW0FTKF5AsMVHKOM"},"name":"Mr Ibrahima Diallo","name_elements":{"forename":"Ibrahima","surname":"Diallo","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930508","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"fa8235911eda41d79342cf7170e07fc6c45268f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930508/persons-with-significant-control/individual/Y-jfLO1xXl8tOHbPHCQsa1QlQ4Q"},"name":"Mr Iman Ibrahim Khaliq","name_elements":{"forename":"Iman","middle_name":"Ibrahim","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930509","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"0055553ab7cdfd20852e76eea72b3f6a744a688d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930509/persons-with-significant-control/individual/mXQiho8rY583su6vryq2Vjq19LA"},"name":"Mr Keyur Maru","name_elements":{"forename":"Keyur","surname":"Maru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930510","data":{"address":{"address_line_1":"Etty Avenue","country":"United Kingdom","locality":"York","postal_code":"YO10 3TJ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ae0319f267a9628ebbc35d233f2dada9c17c39a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930510/persons-with-significant-control/individual/yoH8P0KWNLRU1SUkWEcvRfRP2Kk"},"name":"Mr Kevin John Stewart","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930512","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8QF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a8c0de73ae0e5e40f4a48df7c8ee3fe5731bd637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930512/persons-with-significant-control/individual/PIiaJTDwUxRw5vh8QFJgJrVrgLQ"},"name":"Mr Kailash Bhantoo","name_elements":{"forename":"Kailash","surname":"Bhantoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930513","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Southall","postal_code":"UB2 5ST","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f638b55e4873631f9af935eca557b2098b81807d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930513/persons-with-significant-control/individual/gKHU5EVXyFp8wymqQYeuVZ6NPAM"},"name":"Mr Anurag Anurag","name_elements":{"forename":"Anurag","surname":"Anurag","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930511","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"40f2d7ba973e0061fd408bdb66a76f1bfc8364d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930511/persons-with-significant-control/individual/6LUtPPngCiwgBkGm65XsKgXZMAQ"},"name":"Ms Lisa Joyce Mccarthy","name_elements":{"forename":"Lisa","middle_name":"Joyce","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930511","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bc4f319040724ad4dd04c33694c9e92914af7434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930511/persons-with-significant-control/individual/adr6Yi7hB66qr_fdREnXgdmdWts"},"name":"Sylvia Baumgartner","name_elements":{"forename":"Sylvia","surname":"Baumgartner"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821443","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"9bc817186ccec4a3f46b0985c1541dc3a36ec24b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821443/persons-with-significant-control/individual/sDWnXcjLyzYfeqCnqH_0BU2_pho"},"name":"Mr Mohammad Abbas","name_elements":{"forename":"Mohammad","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930518","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6a0c6676ef97cc569ff450d08f2d698bc6315f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930518/persons-with-significant-control/individual/hVRfgQpivMSeA8IHCmljiV6fNfo"},"name":"Mr Jeff Brazier","name_elements":{"forename":"Jeff","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930517","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9BS","premises":"138-140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"44ba5fba0a26e1550c38615e388ab255814c5c28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930517/persons-with-significant-control/individual/hXMw8ycHfD8wARGPWvsSYQjorto"},"name":"Mr Sivarajah Suthakaran","name_elements":{"forename":"Sivarajah","surname":"Suthakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930514","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"21364047845381c92bf59589f3493fba0e3b5214","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930514/persons-with-significant-control/individual/_-LXGwrosHOeRiO_8TJlO07NNkg"},"name":"Mr Eric Henderson","name_elements":{"forename":"Eric","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930515","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"bd6ec6208cd3739fb8b80085197c1da65d545b71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930515/persons-with-significant-control/individual/mD8eOtkmWHXRRj6RZRmoP0sTNnE"},"name":"Mr Zbigniew Higgins","name_elements":{"forename":"Zbigniew","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930516","data":{"address":{"address_line_1":"Mary Neuner Road","country":"England","locality":"London","postal_code":"N8 0ES","premises":"Flat 143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"17b156bc72afaa919fc3a0ab985661e5d4c56002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930516/persons-with-significant-control/individual/PASkLRt53YQDXaaY23eS5YEmUjM"},"name":"Ziyi Liu","name_elements":{"forename":"Ziyi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930519","data":{"address":{"address_line_1":"Rear Of 52-54 Harold Road","country":"England","locality":"Margate","postal_code":"CT9 2HS","premises":"Unit D","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b8e45666c37ac797fe534872d5377d93fc194631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930519/persons-with-significant-control/individual/zoIq1HGNZKhP0YipWcta3MYMobE"},"name":"Mr Jonathan Hussey","name_elements":{"forename":"Jonathan","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930520","data":{"address":{"address_line_1":"Doris Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0QD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"54802003aa2b92475d42a3fe80c8d88390321fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930520/persons-with-significant-control/individual/IOM9ZJnuMY9B8LoazobYib0R1hs"},"name":"Mr Tomasz Pazdzior","name_elements":{"forename":"Tomasz","surname":"Pazdzior","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930521","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ef969895672814b20af24cc00f428fe2afce9a27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930521/persons-with-significant-control/individual/PeoQtsiCbKtRACe2nWFOd9H0aZA"},"name":"Ailain Moran Omilig","name_elements":{"forename":"Ailain","middle_name":"Moran","surname":"Omilig"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930522","data":{"address":{"address_line_1":"High Street","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 9BY","premises":"Flat 5, 225a"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1967},"etag":"944dd98833735aaec4f1e6f7d6202ead024f45fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930522/persons-with-significant-control/individual/u6IBIpbLZzb0hrvJMRmQfFdlM0Y"},"name":"Kit Ng","name_elements":{"forename":"Kit","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04878702","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"etag":"8ad09fb017195287b4da6875d46ffa882de00074","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"11629061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04878702/persons-with-significant-control/corporate-entity/KAAj0pSBkV_kIWFPXopGAN8Y2HM"},"name":"Fijez Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15750223","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1971},"etag":"057a712cc28bff853182f7caeb7c92ca94167806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15750223/persons-with-significant-control/individual/SL3CgcClQUVjMws0vtTiU0k8p8A"},"name":"Mr Nauris Lazdins","name_elements":{"forename":"Nauris","surname":"Lazdins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930523","data":{"address":{"address_line_1":"Dog And Gun","address_line_2":"Knayton","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4AZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"5bbe8b286410b8d9d7519327506ca9a08cc3b960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930523/persons-with-significant-control/individual/JmBPhKiC53Yc6OQd3tn_hh7tb8o"},"name":"Mr Ryan David Hume","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930523","data":{"address":{"address_line_1":"Dog And Gun","address_line_2":"Knayton","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4AZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"847197cd1e53a6921bb4517ff9f0b4e9bcdb4838","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930523/persons-with-significant-control/individual/T_60nqznID3ysjymWjvJctmUqSg"},"name":"Mr Robert Hume","name_elements":{"forename":"Robert","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"05900188","data":{"address":{"address_line_1":"Marston Hall Industrial Estate","address_line_2":"Marston Jabbett","country":"England","locality":"Bedworth","postal_code":"CV12 9SN","premises":"Unit A2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7fd078d3981237a8daa069d34d59b9e352f78611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05900188/persons-with-significant-control/individual/E3QKIXrBk7z7Xd29ZEcKrjFU-no"},"name":"Mr Dean Allen Smith","name_elements":{"forename":"Dean","middle_name":"Allen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15930523","data":{"address":{"address_line_1":"Dog And Gun","address_line_2":"Knayton","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4AZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"59a9fad610ae36cde1fa039b2f359eefca4d7a53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930523/persons-with-significant-control/individual/BeELy7HZkbs0ah1Awda44mDyoSQ"},"name":"Mrs Paula Ann Hume","name_elements":{"forename":"Paula","middle_name":"Ann","surname":"Hume","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"05028102","data":{"address":{"address_line_1":"Spring Park","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7ER","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5593d213610336cc17c6ab70e1c18de2f641d765","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028102/persons-with-significant-control/individual/S85zl_gdrPElR4hToXjZkIxGrts"},"name":"Mr Christopher Mark Barling","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Barling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-02"}}
{"company_number":"15930524","data":{"address":{"address_line_1":"City 100 Logts","address_line_2":"Ain Touila","country":"Algeria","locality":"Khenchela","postal_code":"40005","premises":"Belaidi Tarek"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":1992},"etag":"537360de64d5ab40757ba8522b6b5ac882df9dae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930524/persons-with-significant-control/individual/35kAHy5tYsIVZRsYsmf131DxZHs"},"name":"Mr Tarek Belaidi","name_elements":{"forename":"Tarek","surname":"Belaidi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13508938","data":{"address":{"address_line_1":"2 Falcon Court","country":"United Kingdom","locality":"Preston Farm Industrial Estate","postal_code":"TS18 3TS","premises":"Varsity House","region":"Stockton-On-Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"50cf7f50180ce638058e5aa7ad958086daae8519","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508938/persons-with-significant-control/individual/saSk8fEutRqOQVBvHsJDKlNaTdA"},"name":"Mr Imran Rahman","name_elements":{"forename":"Imran","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13379159","data":{"address":{"address_line_1":"5-7 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Lacemaker House"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0e6b0110b7e9cae20deb7d23165a8ce30d0a3dee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13379159/persons-with-significant-control/individual/khnRzsmUubEH_2ofpwxMz6ZuPSk"},"name":"Mr William Sutcliffe","name_elements":{"forename":"William","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15930525","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor","region":"Canary Wharf"},"etag":"a15bfaaa4bdc79fd1bbf37a14cb1bcf66ff29a9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930525/persons-with-significant-control/corporate-entity/C-vRhzXE18revoFLkycwOUAKG3c"},"name":"Kentmere No.4 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930526","data":{"address":{"address_line_1":"Yeoman Street","country":"England","locality":"London","postal_code":"SE8 5ET","premises":"Flat 21 Mandara Place"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"27ead5b301d01ec915a53bbe3fb1159da810cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930526/persons-with-significant-control/individual/hUomOztty7-mrMYLpet0MMSHUks"},"name":"Mr Li Lei","name_elements":{"forename":"Li","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12789309","data":{"address":{"address_line_1":"Gill Bridge Avenue","country":"England","locality":"Sunderland","postal_code":"SR1 3AW","premises":"The Yard Suite 2.2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"38c31e4c60b469952fae9eefe2d81f01ff2fb6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789309/persons-with-significant-control/individual/hJuDBleqQ8k-FrS5zF576MBoXxY"},"name":"Mr Andrew Ian Smith","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-08"}}
{"company_number":"15930527","data":{"address":{"address_line_1":"Renmuir Street","country":"England","locality":"London","postal_code":"SW17 9SR","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c399cd19dd2ae8e6991e63848f1099cc0bef8e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930527/persons-with-significant-control/individual/oULI7BUzr0RcbotJ0j3z1rjqHfE"},"name":"Yasmin Karim Bou Karim","name_elements":{"forename":"Yasmin","middle_name":"Karim","surname":"Bou Karim"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930528","data":{"address":{"address_line_1":"Trafalgar Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1NY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"17c60215e90e0d0e8af85781655a63d342a8d5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930528/persons-with-significant-control/individual/n5tMniEU_cRTIICFX6_hsFU9ZtQ"},"name":"Mr Jack Michael Dwyer","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930528","data":{"address":{"address_line_1":"312 Kennington Lane","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"SE11 5HY","premises":"Herbert House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d1b413b3918208e72b34f5451534cd0f42b178d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930528/persons-with-significant-control/individual/3u4gMuEgev0WnRCbbTll64-m9zI"},"name":"Mr Liam Talbot","name_elements":{"forename":"Liam","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930529","data":{"address":{"address_line_1":"Mafeking Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3SS","premises":"2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6ee61cbadd411e30094bb328058283185dc9b907","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930529/persons-with-significant-control/individual/JNgNGEWj-4vDjGaYYEPwxsxk4Dk"},"name":"Miss Ignes Mouhan","name_elements":{"forename":"Ignes","surname":"Mouhan","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930530","data":{"address":{"address_line_1":"Turnpike Gate House","address_line_2":"Alcester Heath","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5JG","premises":"Suite 1b, First Floor","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0f7fbddba22ad41d064aa1b1928b4eb00d5c1074","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930530/persons-with-significant-control/individual/vyruQvkXPaaiT_uKHYTXOCP6Gj8"},"name":"Mr Joel Bailey","name_elements":{"forename":"Joel","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930531","data":{"address":{"address_line_1":"Kinson Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4AJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9c1f0bcaa82a1feb25e065fe677d47d0f62cd784","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930531/persons-with-significant-control/individual/mBzYroYlaxXRQBFsikTHld0bPyE"},"name":"Mr Ali Ucar","name_elements":{"forename":"Ali","surname":"Ucar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05900188","data":{"address":{"address_line_1":"Marston Hall Industrial Estate","address_line_2":"Marston Jabbett","country":"England","locality":"Bedworth","postal_code":"CV12 9SN","premises":"Unit A2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"685a410b1596bf88a148838047f26753b44a4a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05900188/persons-with-significant-control/individual/w4c2kgvvbIx7hz6I1vhvEjmI9WA"},"name":"Mrs Donna Smith","name_elements":{"forename":"Donna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15930532","data":{"address":{"address_line_1":"Insull Avenue","country":"England","locality":"Birmingham","postal_code":"B14 4PR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"90f00cbcca6857593b30b1f2bc015978ac253285","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930532/persons-with-significant-control/individual/ASjOJJmlN6Ct6KhzmNx46ZcwU3g"},"name":"Mr Patrick Scully","name_elements":{"forename":"Patrick","surname":"Scully","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930533","data":{"address":{"address_line_1":"St. Germans Road","country":"England","locality":"Exeter","postal_code":"EX4 6TJ","premises":"Spreytonway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"948101225d85a4f4c42e2da391d019c7d28c898c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930533/persons-with-significant-control/individual/mH077QUHkEN1lChDKnc9BMq1ktQ"},"name":"Mr, Rati Kiria","name_elements":{"forename":"Rati","surname":"Kiria","title":"Mr,"},"nationality":"Georgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"SC821444","data":{"address":{"address_line_1":"76 Clouston Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 8QY","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"f6974442987e08ffae3acd5e5948a05f537fc86f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821444/persons-with-significant-control/individual/vo9lZ0nun2-gVJzHmiLmif53rp8"},"name":"Mr Michael Jeffrey Grant","name_elements":{"forename":"Michael","middle_name":"Jeffrey","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930534","data":{"address":{"address_line_1":"Halleys Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"470c022a392010304c003884e29ce0b33172a3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930534/persons-with-significant-control/individual/Q7xLKtTZZn__-XMhqno6spUAHJ4"},"name":"Miss Chloe Vickery","name_elements":{"forename":"Chloe","surname":"Vickery","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930534","data":{"address":{"address_line_1":"Hugh Road","country":"England","locality":"Smethwick","postal_code":"B67 7JT","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"89fdde3956d0e99d89e36a522cf606c7f58f75be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930534/persons-with-significant-control/individual/Rv-XYBYmUIewWRH6xyX-naE5tQo"},"name":"Mrs Kathryn Jane Blake","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Blake","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930535","data":{"address":{"address_line_1":"Deann Dr","address_line_2":"Unit 22516","country":"United States","locality":"Independence","postal_code":"97351","premises":"201","region":"Or"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":2002},"etag":"602644c687ff073744614d163159a054493104fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930535/persons-with-significant-control/individual/7zAIn7LpJDSdJsl-3G4dRM3kjgA"},"name":"Shishun Lan","name_elements":{"forename":"Shishun","surname":"Lan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930536","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"81720c4ef4d5ca8c31753b9a49fbd5b8bf71c3ae","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930536/persons-with-significant-control/corporate-entity/4JH57RtI5WAeoCJG4kMDEfy_uUE"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930537","data":{"address":{"address_line_1":"Great Marlborough Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7JY","premises":"4th Floor, 58-59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9c5c0d2dc8cc621e2739bd785b9469ba9a9372c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930537/persons-with-significant-control/individual/93PJIlRN6vXstXMxeTz4p8ByXcY"},"name":"Mr Nicholas Danolds Oliver","name_elements":{"forename":"Nicholas","middle_name":"Danolds","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930538","data":{"address":{"address_line_1":"Tudor Court North","country":"England","locality":"Wembley","postal_code":"HA9 6SF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"10b8736e9acb5815dc4bd1aef43407934997c5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15930538/persons-with-significant-control/individual/hPYOYTeSR-JTq8Wx1a079lJA28M"},"name":"Mr Muhammad Fahad Mehboob","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Mehboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12753690","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12753690 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1965},"etag":"4ad9903490531c8c136b5190984f2681da83263d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753690/persons-with-significant-control/individual/nUwUIC-CyqPU8ioMwNTEFr4aqnc"},"name":"Mr Jose Maria Quinones Manzaneque","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Quinones Manzaneque","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-25"}}
{"company_number":"02877315","data":{"address":{"address_line_1":"Cartwright Way, Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House"},"ceased_on":"2024-11-13","etag":"62c7b023f6d1b57d8c94f1de7aca198acb6309bf","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00604574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02877315/persons-with-significant-control/corporate-entity/3uOkpeTCv3WDF-fXOSH7y5Mcyhg"},"name":"Barratt Redrow Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15930540","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Monk Fryston","country":"England","locality":"Leeds","postal_code":"LS25 5DY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b6a0506a16e48770e97719acc67694015af6e1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930540/persons-with-significant-control/individual/MigxwjVWwJlZqeZ_4irmtHxw5Mw"},"name":"Mr Timothy Frank Sutton","name_elements":{"forename":"Timothy","middle_name":"Frank","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930539","data":{"address":{"address_line_1":"Kensington High Street","address_line_2":"Unit 158","country":"England","locality":"London","postal_code":"W8 6ND","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a9ea5837e59069a107616f986a1cec3cff42e693","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930539/persons-with-significant-control/individual/k3ysjxLx6o53a1kRQQ2U9557Olc"},"name":"Ms Marzena Zawadzka","name_elements":{"forename":"Marzena","surname":"Zawadzka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930541","data":{"address":{"address_line_1":"Regina Road","country":"England","locality":"Southall","postal_code":"UB2 5PL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"1d11dcd30025771adfbd2534f89d1a3edd869864","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930541/persons-with-significant-control/individual/ThIlhDkx71T2Z1Ehuqu3olPf3OA"},"name":"Sandeep Sandeep","name_elements":{"forename":"Sandeep","surname":"Sandeep"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930543","data":{"address":{"address_line_1":"Rue Du Hameau","country":"France","locality":"Paris","postal_code":"75016","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1999},"etag":"ecd63d62588ea997c2c565c3148d9f6e2e940f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930543/persons-with-significant-control/individual/SJH9VLIOJqarvC7KdvB6GkPH1zM"},"name":"Mr Antoine Ardouin","name_elements":{"forename":"Antoine","surname":"Ardouin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930542","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"976da74c9b90025904bd6abe4c994cbfb5aaa21e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930542/persons-with-significant-control/individual/5iIZWOd9hQwSK67DasuBDZLpa-g"},"name":"Mr Daniel Thomas Worman","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Worman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15827543","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8PY","premises":"109"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1cd1f5fa3d28e41d2774acab8b1d4c6d2d8d0c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15827543/persons-with-significant-control/individual/2yVJRqMq1Raw54k00E9wn3VSmug"},"name":"Mr Waheed Ahmed","name_elements":{"forename":"Waheed","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15930544","data":{"address":{"address_line_1":"1 Chandlers Way","country":"England","locality":"Romford","postal_code":"RM1 3JZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f45feff4fb251ebcef8629d9119213a09bf2e74a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930544/persons-with-significant-control/individual/xnE9TcxDMm3JEJMVBixT0i8biyw"},"name":"Mr Linakker Veliparambil Lawrence","name_elements":{"forename":"Linakker","middle_name":"Veliparambil","surname":"Lawrence","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930546","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Ruislip","postal_code":"HA4 9RD","premises":"26 Warren Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"ae6fe7010aace5d08bc38c24df2d854b85f5ae1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930546/persons-with-significant-control/individual/gldDjaKHPLYr2wd14Krepfmr7cE"},"name":"Miss Rameen Hasan","name_elements":{"forename":"Rameen","surname":"Hasan","title":"Miss"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930545","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a7469b5b3ea00d93c0435b1b620703744c2121ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15930545/persons-with-significant-control/individual/_ewP9tsusrP_GIwwXh747Ws4-8o"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821445","data":{"address":{"address_line_1":"21  To 25 Carlton Court","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JP","premises":"The Stables"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"6930da454e2592c76d6e4273ca3ea4fb4e13ceae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821445/persons-with-significant-control/individual/pGLYiUj5XLh0zL_5TFl0UkLsWHo"},"name":"Mr Mandeep Singh Himmatsingh Saini","name_elements":{"forename":"Mandeep Singh","middle_name":"Himmatsingh","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930547","data":{"address":{"address_line_1":"Ringlet Chase","country":"England","locality":"Knaresborough","postal_code":"HG5 0ZN","premises":"10","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"648031c015492dff830542f3937d6e9f892741e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930547/persons-with-significant-control/individual/5qlXoWn1_BgRaW5tZh-4ySnptv0"},"name":"Mr Matthew James Bloomer","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bloomer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930547","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4BJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"95195e6d87ef2479869e426de159f540f1973d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930547/persons-with-significant-control/individual/oIbOgvMQU1QQAqJW1oU00C7QxSc"},"name":"Mr Thomas Michael Lockwood","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Lockwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930548","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8b179fa6f5c94947c1494283917f02b10e8f1561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930548/persons-with-significant-control/individual/vI7OiowgEpofU6zySMRBtseGahs"},"name":"Mr Alexander Stewart","name_elements":{"forename":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12789309","data":{"address":{"address_line_1":"Gill Bridge Avenue","country":"England","locality":"Sunderland","postal_code":"SR1 3AW","premises":"The Yard Suite 2.2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"58fc976bd2eb409cf05e2d189b8ae935f0c393f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789309/persons-with-significant-control/individual/4JuAQncmFTsC7fdM4EAuINJ-ry0"},"name":"Mr Craig John Morgan","name_elements":{"forename":"Craig","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-08"}}
{"company_number":"15930549","data":{"address":{"address_line_1":"Seagarth Lane","country":"England","locality":"Southampton","postal_code":"SO16 6RJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ae6c5ed4a1f4a5c48e0d1929846a54099a63bc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930549/persons-with-significant-control/individual/5bE9atAKHXFA4txZOeThTpWhPWc"},"name":"Mr Sunday Adeyoju","name_elements":{"forename":"Sunday","surname":"Adeyoju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930549","data":{"address":{"address_line_1":"Maytree Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b59a08ba020a00d8880a6b512865759a580f5233","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930549/persons-with-significant-control/individual/N4WdZt0doorENClrg4sW7D9PYSA"},"name":"Mr Shodotun Shodunke","name_elements":{"forename":"Shodotun","surname":"Shodunke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930549","data":{"address":{"address_line_1":"Bassett Avenue","country":"England","locality":"Southampton","postal_code":"SO16 7DR","premises":"Flat 11 Bassett Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"37eeb381c463034bf4b20684512ab6becea43e83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930549/persons-with-significant-control/individual/e4AnhfB6SJDV2bBQ9bc3K-NZ0gI"},"name":"Mr Babafemi Oluwadare Odofin","name_elements":{"forename":"Babafemi","middle_name":"Oluwadare","surname":"Odofin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930550","data":{"address":{"address_line_1":"16 Trinity Road","country":"England","locality":"Birmingham","postal_code":"B6 6AG","premises":"Flat A"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0969d36d9fceb38a34ff6ef2bc71275047d1e809","kind":"individual-person-with-significant-control","links":{"self":"/company/15930550/persons-with-significant-control/individual/XckWa6XcdcQC6dXWxUL6ryhA8is"},"name":"Mr Mohammed Hassan Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930551","data":{"address":{"address_line_1":"Belper Street","country":"England","locality":"Leicester","postal_code":"LE4 6EA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"abb48c9cc7b5fdd7e5d0394a804817e9c28beaab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930551/persons-with-significant-control/individual/kzIr4Oc69dnNhIhcGUfcGiY2WiY"},"name":"Mr Chetan Bava","name_elements":{"forename":"Chetan","surname":"Bava","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930551","data":{"address":{"address_line_1":"Braemar Close","country":"England","locality":"Leicester","postal_code":"LE4 7PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e9e42b77548481143f7c21d37f1018cb142c9715","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930551/persons-with-significant-control/individual/x-tE8EehLGyoCqS0dsj7tlyUN0I"},"name":"Mr Shashikant Deugi","name_elements":{"forename":"Shashikant","surname":"Deugi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930551","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Wembley","postal_code":"HA0 4HQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6228f6e978c916adde228f7bea857cba5c3f35e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930551/persons-with-significant-control/individual/AsHukaInrw9MvdAGU0Zzv2YHkv8"},"name":"Mr Satish Dhanji","name_elements":{"forename":"Satish","surname":"Dhanji","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930552","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"411f15f63d7f3d2406198f5f8377a0e4eb3a0411","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930552/persons-with-significant-control/individual/haVPW-_4Yd6UYuxcr-MAQRvhL2w"},"name":"Peiyu Li","name_elements":{"forename":"Peiyu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11544679","data":{"address":{"address_line_1":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6WL","premises":"50 Lime Grove"},"etag":"c68b5c6e1b4645deba7143f70a41e10e90dfa647","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11132084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11544679/persons-with-significant-control/corporate-entity/9ihRgcYkCjWFlatgERHAWs2tOic"},"name":"Lloyds Hamilton Management Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"09160728","data":{"address":{"address_line_1":"Lyme Street","country":"England","locality":"Axminster","postal_code":"EX13 5AU","premises":"14 Lyme Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"31b44d33a9fefa86e0fb23a6cca46038f5a79ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160728/persons-with-significant-control/individual/fqapuQlk0X-e0dSwm4koR_Y4sKA"},"name":"Ms Ella Tarratt","name_elements":{"forename":"Ella","surname":"Tarratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15930553","data":{"address":{"address_line_1":"Eanam","country":"England","locality":"Blackburn","postal_code":"BB1 5BY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1605e93319877c4324c0d987ba24129e72908996","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930553/persons-with-significant-control/individual/9MDbjkuy-_85dOv__gQ-0Fn_Rac"},"name":"Mr Abdul Shahabb Hussain","name_elements":{"forename":"Abdul","middle_name":"Shahabb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930554","data":{"address":{"address_line_1":"Hill Close","country":"England","locality":"London","postal_code":"NW2 6RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f1fb059596b89382b4409fbe7dfa6dd563770e56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930554/persons-with-significant-control/individual/NAZU10R9C6FtWNr9GB8Mip616B0"},"name":"Dr Mohammed Jehad Fouad Shat","name_elements":{"forename":"Mohammed","middle_name":"Jehad Fouad","surname":"Shat","title":"Dr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930555","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c8f2d474436fda445e5c082935bef5336427b680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930555/persons-with-significant-control/individual/Nb1VfYMJcKmEe0pmIm5ZAs2PiDE"},"name":"Mr Subhan Ali","name_elements":{"forename":"Subhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930556","data":{"address":{"address_line_1":"Earle Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0EL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"37d4ae00493671576e96048b60441dce9f729337","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930556/persons-with-significant-control/individual/Gb-hqSVDb5NCAuQIMFvMGi9KdZ4"},"name":"Mr Muhammad Awais Zahoor","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930557","data":{"address":{"address_line_1":"244 Lambourne Road","address_line_2":"Chigwell","locality":"Ig7 6hx","postal_code":"IG7 6HX","premises":"Lambwood Heights"},"etag":"e8f6d6293a1743a31f2cfb8545e32bbb98ee9fcd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10128038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930557/persons-with-significant-control/corporate-entity/JOBPtvF-CwhaFgpsDMWmMOJeWwE"},"name":"Gibson Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930558","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0LQ","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"9728b1c2dfeb54960c3f475bae962ce69216a447","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930558/persons-with-significant-control/individual/T-fd1jVDWbAmLXYCxLY0bzAYlpA"},"name":"Constatin Alin Toader","name_elements":{"forename":"Constatin","middle_name":"Alin","surname":"Toader"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930558","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0LQ","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e11f424344061e95d6dcf87c7271b13afc5fc139","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930558/persons-with-significant-control/individual/g_nT0jCboKrjycRIcfd_SNeDEdE"},"name":"Florin Toader","name_elements":{"forename":"Florin","surname":"Toader"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930559","data":{"address":{"address_line_1":"Coychurch Road","country":"Wales","locality":"Pencoed","postal_code":"CF35 5LP","premises":"2 Fairview"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"9f2e93a99e52b361f1c4d945953d40fc4343df38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930559/persons-with-significant-control/individual/KqQexwaJFoJiRsD_sY_Rf0lupik"},"name":"Mrs Anna Kathryn Phillips","name_elements":{"forename":"Anna","middle_name":"Kathryn","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930559","data":{"address":{"address_line_1":"Coychurch Road","country":"Wales","locality":"Pencoed","postal_code":"CF35 5LP","premises":"2 Fairview"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"1600c66f3a78190fc72473afb1988ed075305a80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930559/persons-with-significant-control/individual/FIVFgogfqahgHZk3KgZKYEBoHC8"},"name":"Mr Michael Wayne Phillips","name_elements":{"forename":"Michael","middle_name":"Wayne","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930559","data":{"address":{"address_line_1":"Coychurch Road","country":"Wales","locality":"Pencoed","postal_code":"CF35 5LP","premises":"2 Fairview"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2004},"etag":"810089601157c5696d0faba639b9db2add89f60b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930559/persons-with-significant-control/individual/4oDUbZuCsK-FiUKGllaqosyjYXg"},"name":"Miss Olivia Eve Henrietta Phillips","name_elements":{"forename":"Olivia","middle_name":"Eve Henrietta","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930559","data":{"address":{"address_line_1":"Coychurch Road","country":"Wales","locality":"Pencoed","postal_code":"CF35 5LP","premises":"2 Fairview"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2002},"etag":"61f349fc1da5f277659eb82f8f8b148c31bd13ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930559/persons-with-significant-control/individual/Tr_ORoGMckXdGAIbx7-9Y6dn688"},"name":"Mr Max Wilson Phillips","name_elements":{"forename":"Max","middle_name":"Wilson","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930560","data":{"address":{"address_line_1":"Ellingham","country":"United Kingdom","locality":"Chathill","postal_code":"NE67 5HA","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"80e0a84ef17f083cde59041bfab1a1e76a151347","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930560/persons-with-significant-control/individual/SZZ5q4_UOLiB8pOq7lwduMlEYVk"},"name":"Mr Matthew Joseph Pearce","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930561","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EH","premises":"17 Wellington Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"779929aa7dd12b1e31f4945e5b2cc63c66882ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930561/persons-with-significant-control/individual/jri5BvLdSNrrJrXBA3rkImU7fmc"},"name":"Miss Sarah Wright","name_elements":{"forename":"Sarah","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930562","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b0d53116541d05e2d87a8fe063160e790ac7d47c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930562/persons-with-significant-control/individual/v2Uch31coghWiXx1nu2zJu3l_vw"},"name":"Mr Piero La Manna","name_elements":{"forename":"Piero","surname":"La Manna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930564","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"c44a320e16937557ece1aee49749d9251f829651","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930564/persons-with-significant-control/individual/dJAe6N3p2duogM7jTj5kTWwvZmM"},"name":"Mr Drew Douglas Ferry","name_elements":{"forename":"Drew","middle_name":"Douglas","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930564","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2a46aa390f1c66db086a93ae3c3873be0fb75e23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930564/persons-with-significant-control/individual/l2fkW1Q4LD3Gbe_S1ir8dXyRtlk"},"name":"Mr Shaun Antony Ferry","name_elements":{"forename":"Shaun","middle_name":"Antony","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930563","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930563 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"ef798d36c18c978f22ce058c498211a90beb6ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/15930563/persons-with-significant-control/individual/iGRgtJP4uz6je-5B11Kol9yIkjk"},"name":"Lomax Jasmine Lauren","name_elements":{"forename":"Lomax","surname":"Jasmine Lauren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14874548","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"etag":"529d194e0d9e9e7d9ac49cc343b5e0082fbfc976","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14900263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14874548/persons-with-significant-control/corporate-entity/564gqcLIZeoAdEKMPlHTnEY3u4g"},"name":"Infinity Conglomerate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15930565","data":{"address":{"address_line_1":"Idsall Drive","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL52 3BX","premises":"2 Atlas Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1145e112f789ac3af651d115c48a0733f514f445","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930565/persons-with-significant-control/individual/Dp4PHshHhgjM3ztdzOL_twl_0YE"},"name":"Mr James Andrew Weston","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC400898","data":{"address":{"address_line_1":"15 Great North Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"Raydean House"},"etag":"ae605affbe53b587b2f593657523d07713e169b5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15516257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400898/persons-with-significant-control/corporate-entity/WxLRDH1TOuxESp9CXyivDaimA94"},"name":"Mw Architectural Design Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-08-31"}}
{"company_number":"15930566","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EE","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2a34870ab6cced55d921cbd4800921c863f71750","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930566/persons-with-significant-control/individual/4ee3ZPbn19y0stPQWVGo6X01IdQ"},"name":"Mr Nazar Pastukh","name_elements":{"forename":"Nazar","surname":"Pastukh","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01424445","data":{"address":{"address_line_1":"Southlands","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 2PD","premises":"5 The Avenue","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f0ba60f08fef58de16b0e11593314784d12eceda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01424445/persons-with-significant-control/individual/OvKlnwaeP5uen-l_vsolA15oxjM"},"name":"Mrs Alexandra Elizabeth Louise Hughes","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth Louise","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15930567","data":{"address":{"address_line_1":"Muhalla Gulstan Cly","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"179-K"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"2f8bc6a6dfac31ae8201fbc480ede244b9e49a61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930567/persons-with-significant-control/individual/V5cuHy_HnjKMhmPBc336t3E_k2I"},"name":"Mr Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14151342","data":{"address":{"address_line_1":"Al Ittihad Road","country":"United Arab Emirates","locality":"Al Khabaisi","po_box":"31020","premises":"Al Khaimah Building","region":"Dubai"},"etag":"925cac4a5541cccf13b6e14d5c4247d7a5164a94","identification":{"legal_authority":"Uae Commercial Companies Law","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14151342/persons-with-significant-control/corporate-entity/TSo3ciH3P2IXyKxfvDMUp-GJ1xk"},"name":"Pearl Coast International General Trading Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"10465350","data":{"address":{"address_line_1":"219 Somers Road North","country":"England","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"Unit 217","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6e820d4551a836e48d288c858005f947d45abe81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10465350/persons-with-significant-control/individual/Hg4CyhuRWApmepLHkF-ji4aeTq0"},"name":"Mrs Bosede Oluyinka Adeniran","name_elements":{"forename":"Bosede","middle_name":"Oluyinka","surname":"Adeniran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930568","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930568 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3744b202e58cc4a7c4f1551487fbc09b55512a59","kind":"individual-person-with-significant-control","links":{"self":"/company/15930568/persons-with-significant-control/individual/cAjhMD2OostHOirrCUAX0FiLeLY"},"name":"Mr Kyle Ryan","name_elements":{"forename":"Kyle","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09902466","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 1JW","premises":"Pilgrim Primary Care Centre","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4059a69c51adc0e8f733671704cda93200f6772a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902466/persons-with-significant-control/individual/oNG9cACdbGmQbDX5u-fRa24A0Dk"},"name":"Ms Naomi Perry","name_elements":{"forename":"Naomi","surname":"Perry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15930569","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"84b66c4f18c493e46d41ac03b0dab78033c83991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930569/persons-with-significant-control/individual/oF3AP2pKw4JzNlNIHXlBOHYg16E"},"name":"Miss Isioma Ayo-Oluwa Amaefule","name_elements":{"forename":"Isioma","middle_name":"Ayo-Oluwa","surname":"Amaefule","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930570","data":{"address":{"address_line_1":"The Polygon","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0DS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4e1bc5415c3b413f0786550521e9f272f335786a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930570/persons-with-significant-control/individual/RcwdB76Yy4_cUTLYHCQao02kfuI"},"name":"Mr Ghulam Rasool","name_elements":{"forename":"Ghulam","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821446","data":{"address":{"address_line_1":"Ashgrove Road West","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5DZ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"9ee302a3e52ba199bd05fdadbd3a47d45c360afb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821446/persons-with-significant-control/individual/Q0Zdn17vZEZxd4UsYUADByHutm4"},"name":"Mrs Sangeetha Priya Selvaraj","name_elements":{"forename":"Sangeetha Priya","surname":"Selvaraj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930571","data":{"address":{"address_line_1":"Narel Sharpe Close","country":"England","locality":"Smethwick","postal_code":"B66 1TU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"01b752492e2d9f25323e53d4405e3ce65bafc71c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930571/persons-with-significant-control/individual/rGJIyeFW4pVXfdUO2Mo68upULog"},"name":"Mr Manavjit Singh Randhawa","name_elements":{"forename":"Manavjit","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930572","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1994},"etag":"bec5a6dc2c10a50cdb03c94078c9bad5e2866900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930572/persons-with-significant-control/individual/GCGDRYCijFKe_0817bakj5RtGb4"},"name":"Iman Nauman","name_elements":{"forename":"Iman","surname":"Nauman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930573","data":{"address":{"address_line_1":"Office Suite 29a","address_line_2":"3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29607"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"eecf6b9576e69ff3053be488d17edf7cff2e5707","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930573/persons-with-significant-control/individual/o7_7Y0Rw5VdYv_bRGYlxc4Sedeo"},"name":"Ms Daling Wang","name_elements":{"forename":"Daling","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930574","data":{"address":{"address_line_1":"135 Cottimore Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2BL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"50795a8ac19b9d6eba3d582a9c4a6a7dad0b78f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930574/persons-with-significant-control/individual/eDfRKMyZjh5EUJuw5KrEAn9B-CQ"},"name":"Mr Ajaykumar Pravinbhai Patel","name_elements":{"forename":"Ajaykumar","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930574","data":{"address":{"address_line_1":"Sheepcote Road","country":"England","locality":"Harrow","postal_code":"HA1 2JB","premises":"Flat 21 Nightingale Court"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"99e6d91f196ada5f2cf713c471837dd094ef397e","kind":"individual-person-with-significant-control","links":{"self":"/company/15930574/persons-with-significant-control/individual/rQU0S6kX3TK5g-rN40flmB4EfGY"},"name":"Mrs Dhartiben Priyatbhai Patel","name_elements":{"forename":"Dhartiben","middle_name":"Priyatbhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720604","data":{"address":{"address_line_1":"Lisleitrim Road","country":"United Kingdom","locality":"Cullyhanna","postal_code":"BT35 0JU","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"3a7576f3347e964235c977c962b7d252e86158d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720604/persons-with-significant-control/individual/Yxa9cjoJNbuJTsVckY6H9CyQV1o"},"name":"Mr Patrick Quinn","name_elements":{"forename":"Patrick","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04789897","data":{"address":{"address_line_1":"Colindeep Lane","care_of":"SECEURO GUARDING LIMITED T/A OLYMPIC MOTORING ASSISTANCE","locality":"London","postal_code":"NW9 6HB","premises":"100"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"799fb156bff963059e41942b84b38e388a070099","kind":"individual-person-with-significant-control","links":{"self":"/company/04789897/persons-with-significant-control/individual/BZVB53S4ClFeXMICrj45g2lsP1c"},"name":"Mr Yiannakis Kayia","name_elements":{"forename":"Yiannakis","surname":"Kayia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15930575","data":{"address":{"address_line_1":"Frederick Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6NX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"431e40d032cef5c1a9be3422e6905a9298766fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930575/persons-with-significant-control/individual/qWCZQqFgKIdWZJ4VjLLw_JO0xS8"},"name":"Mr Mohammad Shahid","name_elements":{"forename":"Mohammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15728027","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3AA","premises":"Hazara House C/O Xl Associates"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d93030ca3f4d4a98f2ce49468ea570d37846b3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15728027/persons-with-significant-control/individual/nPAfLKog4OXNbSSyHN6DeIS1dt0"},"name":"Miss Natalia Vieira De Souza","name_elements":{"forename":"Natalia","surname":"Vieira De Souza","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-18"}}
{"company_number":"OC427381","data":{"address":{"address_line_1":"Honiton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2RT","premises":"14"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1977},"etag":"cbc43663a489f91f3398dd6f485f0c1a21d01fff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427381/persons-with-significant-control/individual/H02dp-aRuA1DKKNf4dwEJG_xKVk"},"name":"Mr Alexey Rodionov","name_elements":{"forename":"Alexey","surname":"Rodionov","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15930576","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1SF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d8fd52759bf9077b339c9c71a88cfd097a0e2ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930576/persons-with-significant-control/individual/ZGe4LZpy-qjH-UTZIcfxAu6M-7o"},"name":"Mr Ayodele Onifade","name_elements":{"forename":"Ayodele","surname":"Onifade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720605","data":{"address":{"address_line_1":"Port Of Larne Business Park","address_line_2":"Redlands Road","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1FD","premises":"7d"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1974},"etag":"46ecec99f5b50530a4c0c99512a9b657095c49ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720605/persons-with-significant-control/individual/PsopmKl0XRBgNnEfDlnkYnsiF-Q"},"name":"Mr Jonathan Robinson","name_elements":{"forename":"Jonathan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930577","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"4c1c22ef714c13a532e862f691154682cc53590b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930577/persons-with-significant-control/individual/L10ugoTyStpthykxlANtsrSfYg0"},"name":"Mr Roni Anthony Khalid","name_elements":{"forename":"Roni","middle_name":"Anthony","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15684882","data":{"address":{"address_line_1":"North Road","address_line_2":"Exbourne","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3SH","premises":"Nymphaze"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2008},"etag":"abfd4176b402c7f549e45803110bef835ce40df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15684882/persons-with-significant-control/individual/br8eEtmMLk-YFRjGlbGR-B0z0cU"},"name":"Mr Todd Peter William Bevis Rook","name_elements":{"forename":"Todd","middle_name":"Peter William Bevis","surname":"Rook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-27"}}
{"company_number":"13852945","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"df9988fdc90fa71612092ff5a48098fa1f5e8c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13852945/persons-with-significant-control/individual/3z7wsFUDRRSn581mIpryByAdOuo"},"name":"Mr Timothy Vanna Seng","name_elements":{"forename":"Timothy","middle_name":"Vanna","surname":"Seng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15930580","data":{"address":{"address_line_1":"Great West Road","address_line_2":"C/O Km Accountancy Services Ltd","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000","region":"Brentford, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"dde2d2cbb491257d615f37fa75c60480913dfc80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930580/persons-with-significant-control/individual/RIYcO3gJHvDr7giPN-9swHojdLA"},"name":"Mr Najlaa Mohamed Othman","name_elements":{"forename":"Najlaa","middle_name":"Mohamed","surname":"Othman","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930581","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930581 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ac8a693121fd1b1b64d39bc0d16b2a620e52de76","kind":"individual-person-with-significant-control","links":{"self":"/company/15930581/persons-with-significant-control/individual/wvdQbqPdIzPvaB-qKiM3Q6oauys"},"name":"Mr Anthony Geraghty","name_elements":{"forename":"Anthony","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930579","data":{"address":{"address_line_1":"Station Road","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0PH","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"46e7c2297fbcd3f8010dd8960f7a9d3ecda84e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930579/persons-with-significant-control/individual/cqyg_h-JOL8LC9QWO5IfGSeu2bo"},"name":"Ms Sara Abreu","name_elements":{"forename":"Sara","surname":"Abreu","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930578","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"M Salman Sarwar Ltd Unit A 82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b09f2313539cf4af9e548ded93020aa8d110e601","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930578/persons-with-significant-control/individual/fBCLbx8KGM0Yus1eYcyhPNw47dc"},"name":"Muhammad Salman Sarwar","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Sarwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07499915","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"76","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"77c03c88ebe6e029bb98d2f2c3f1af9e6edcd02d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07499915/persons-with-significant-control/individual/0nPlOYZP6uRiZoV7nzTQ1i3YU9w"},"name":"Mrs Susan Tracey Orts-Hansen","name_elements":{"forename":"Susan","middle_name":"Tracey","surname":"Orts-Hansen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930582","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2EF","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"35dc25619eb98f97a9ab728348aa1a25c005a798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930582/persons-with-significant-control/individual/YDVFmwX-rNc38Z5Qp-zYtgPriPM"},"name":"Mr Callum Luke Paterson","name_elements":{"forename":"Callum","middle_name":"Luke","surname":"Paterson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930582","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2EF","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1a3c291d7998195a37c50f37d6304af7b61eb6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930582/persons-with-significant-control/individual/K7HsD6QkxJgMj1rh5FUR8GiuoOM"},"name":"Mr Ryan Brendan Blandford","name_elements":{"forename":"Ryan","middle_name":"Brendan","surname":"Blandford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14770255","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"42 Tyndall Court"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0afec14550ba2c08f245d3d1e097673566b4224a","kind":"individual-person-with-significant-control","links":{"self":"/company/14770255/persons-with-significant-control/individual/njyzQc5yJt9gHJBygeA0Y_QwSRk"},"name":"Mr Richard Charles Pippard","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Pippard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15930583","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"cd5d4a69614bd14fc0a57cb21c9ee221b810f182","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15930229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930583/persons-with-significant-control/corporate-entity/Cm1rSRAiNuKGSyKkuoI57ALSl8g"},"name":"Saffery Trust Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930586","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"051381cef988f6a932e3d0b7a95f020f23891ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930586/persons-with-significant-control/individual/uTVB-Mm42tZZAwYEdoABvCR3Vq0"},"name":"Mr Daouda Sane","name_elements":{"forename":"Daouda","surname":"Sane","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930587","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1988},"etag":"4a3294cbbf3164bc95fd1da64abab0e04f80a290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930587/persons-with-significant-control/individual/f_sXP5hd-Ena3xOcrSJ6XxE79f8"},"name":"Mr Joshua Clyde Deats","name_elements":{"forename":"Joshua","middle_name":"Clyde","surname":"Deats","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930587","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1994},"etag":"4b482530563789479afd83c108800d180a99aa3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930587/persons-with-significant-control/individual/qaSXcWKYkM2Ff6sXBpd4EQJ5UtI"},"name":"Mrs Greta Deats","name_elements":{"forename":"Greta","surname":"Deats","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930584","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"eb4e6496d38b30501bf0bbdeea32b196ac099dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930584/persons-with-significant-control/individual/0OYw8AqxEOG_PTqWUZCGpFn1olE"},"name":"Mr Raston Henry","name_elements":{"forename":"Raston","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930585","data":{"address":{"address_line_1":"St. Cross Lane","country":"England","locality":"Newport","postal_code":"PO30 5BZ","premises":"Exchange House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2c35b40bdc3bce1afab2b7e20619d29053ffa5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930585/persons-with-significant-control/individual/b7F1wN7i_1EecKjZ-BEP9xfFJT0"},"name":"Mr Mark Reardon","name_elements":{"forename":"Mark","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15925025","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15925025 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"86134703ec9cbfdd5e1ecc33e96be982d0378612","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925025/persons-with-significant-control/individual/NtOiZnP_elPa6yNl8VVhVA16vDc"},"name":"Mr Randy Kasombo","name_elements":{"forename":"Randy","surname":"Kasombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930588","data":{"address":{"address_line_1":"Rue Jules Gallois","address_line_2":"Nord","country":"France","locality":"Louvroil","postal_code":"59720","premises":"148","region":"Hauts De France"},"country_of_residence":"France","date_of_birth":{"month":8,"year":2002},"etag":"7b0c8156a92004899d17b0c6bf9ee5b38881195c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930588/persons-with-significant-control/individual/wcUrF-nn-CiKmkeReTVup5FvnWA"},"name":"Mr Mohammed Kasam Hyder","name_elements":{"forename":"Mohammed","middle_name":"Kasam","surname":"Hyder","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930589","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"136a20c5c71779850103749222890c52f026a497","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930589/persons-with-significant-control/individual/AtREP4Jd5RSRds9Lc6DZ1AWmEP4"},"name":"Mr Ashley Otu","name_elements":{"forename":"Ashley","surname":"Otu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03131121","data":{"address":{"address_line_1":"Pear Tree Street","country":"England","locality":"London","postal_code":"EC1V 3AG","premises":"27"},"etag":"bbd547007a96938a48e768a74d4937263a12e626","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"06577534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03131121/persons-with-significant-control/corporate-entity/_iW1ZEcV2pOr9d69IpU_ezu_U9M"},"name":"Catch 22 Charity Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15930590","data":{"address":{"address_line_1":"Bingley Road","country":"England","locality":"Bradford","postal_code":"BD9 6FF","premises":"Penthouse 7 Card House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"20711849858cdcb1145416571b39ff78edfd75e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930590/persons-with-significant-control/individual/54yKwwFcHdWjOvIZ3ddABb518pY"},"name":"Mr Muhammed Thaaqib Akhlaque Gaibee","name_elements":{"forename":"Muhammed","middle_name":"Thaaqib Akhlaque","surname":"Gaibee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930590","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Bradford","postal_code":"BD7 1DJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d82dbd74636c267df58275f2080252d77efede88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930590/persons-with-significant-control/individual/-BN4dm9qM7EzFWSx5hZGVB1eqBY"},"name":"Mr Victor Babajide","name_elements":{"forename":"Victor","surname":"Babajide","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930591","data":{"address":{"address_line_1":"Marine Parade East","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1PS","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"1a9f4429c4efd9fca7d66dc010f4c2094ecf77c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930591/persons-with-significant-control/individual/1ZNGmYCdi-dxOJD-4FJ1ndMGgkg"},"name":"Mr Nirmal Raj Bhushan","name_elements":{"forename":"Nirmal","middle_name":"Raj","surname":"Bhushan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720606","data":{"address":{"address_line_1":"Old Bridge","address_line_2":"The Bolies","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2TJ","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"1e5bb18c81c67d6e8421139c2e14e748e799ef09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720606/persons-with-significant-control/individual/VIZSZJgp5b5KhVF7kvabR6CvJlA"},"name":"Mr Stephen Mcgroarty","name_elements":{"forename":"Stephen","surname":"Mcgroarty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720606","data":{"address":{"address_line_1":"Woodside Heights","address_line_2":"The Bolies","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2LA","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"1a6362e851019fc6d9d1abfda88c6283fc6e15eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720606/persons-with-significant-control/individual/P3dzzw2l7BWsLQolF-T7Mv4Ic70"},"name":"Mr Peter Quigley","name_elements":{"forename":"Peter","surname":"Quigley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930592","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930592 - Companies House Default Address"},"country_of_residence":"Madagascar","date_of_birth":{"month":12,"year":1990},"etag":"d3ea59573efe4af6015b68d0eae45e902d531d17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930592/persons-with-significant-control/individual/u7GqQG_9g9TUzFljKucId_XXJDs"},"name":"Mr Paul Tsianiria Mihaja Andonantenaina","name_elements":{"forename":"Paul","middle_name":"Tsianiria Mihaja","surname":"Andonantenaina","title":"Mr"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930593","data":{"address":{"address_line_1":"155 Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8NQ","premises":"Beverley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"60088580dd360e89b711e97406aeec223b502d10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930593/persons-with-significant-control/individual/8-L60gIo58-d0HZ6IcByqPn7oRY"},"name":"Mr Minhaas Rehman","name_elements":{"forename":"Minhaas","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930593","data":{"address":{"address_line_1":"155 Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8NQ","premises":"Beverley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e7cebe77db63218c845138ac110f94478f580724","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930593/persons-with-significant-control/individual/s9CRqYjOqXjjSLIpJ0ML8mLJr0A"},"name":"Mr Raheem Raza","name_elements":{"forename":"Raheem","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930594","data":{"address":{"address_line_1":"Bargate Street","country":"England","locality":"Southampton","postal_code":"SO14 2DA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d9d346f826798c15b797d00be514ba02aed4ea03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930594/persons-with-significant-control/individual/ksLsHmwR8CTaxQOEvihDMbktoak"},"name":"Mr Thirupathi Bejjaram","name_elements":{"forename":"Thirupathi","surname":"Bejjaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930595","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":2001},"etag":"77d69d42e273373013dd96c695f4d44a2e635788","kind":"individual-person-with-significant-control","links":{"self":"/company/15930595/persons-with-significant-control/individual/ThntwksOakVDN3zIxGoZnYd7bTo"},"name":"Mr Dusan Pesic","name_elements":{"forename":"Dusan","surname":"Pesic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930596","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Harrow","postal_code":"HA2 0DE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ec800f59fd736fdd2176af39cce19f02c368714f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930596/persons-with-significant-control/individual/Z--wsNNVrQ-zr4CywzyGS5qReFs"},"name":"Philip Michael Charles Howell","name_elements":{"forename":"Philip","middle_name":"Michael Charles","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930597","data":{"address":{"address_line_1":"Canterbury Grove","country":"England","locality":"Bolton","postal_code":"BL3 3EF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e7de72fb55d09a850e742fb973c3c1909c7d6d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930597/persons-with-significant-control/individual/3xSbMVjHfTMf1ie9nur_jt9s4F8"},"name":"Mr Manzoor Ahmed Patel","name_elements":{"forename":"Manzoor","middle_name":"Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720607","data":{"address":{"address_line_1":"Castlederg Enterprise Centre","address_line_2":"1 Drumquin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7PX","premises":"Unit 9a","region":"Tyrone"},"etag":"a45acd4fa1665fc731d820de33326a11246c555d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni628316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720607/persons-with-significant-control/corporate-entity/PZV32gLZwv_Tj6FbI_xGcxpFpEY"},"name":"Sperrin Equipment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930598","data":{"address":{"address_line_1":"Chestnut Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"a25a4f96e9fc6b153f294fbbb21423f68eae58fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930598/persons-with-significant-control/individual/mW_yZ0TX_4hNTHI5v6hQ9bFcJJo"},"name":"Mr Ned Louis Thomas","name_elements":{"forename":"Ned","middle_name":"Louis","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720607","data":{"address":{"address_line_1":"Castlederg Enterprise Centre","address_line_2":"1 Drumquin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7PX","premises":"Unit 9a","region":"Tyrone"},"etag":"d824d3f4fbded581b1ca6dfdcdaf22b6e63de102","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni659787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720607/persons-with-significant-control/corporate-entity/o8aFoU_N8zyXoVtyUSiStRU4XeA"},"name":"Mad About Crushers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930599","data":{"address":{"address_line_1":"Tower Hill","country":"United Kingdom","locality":"Alcester","postal_code":"B50 4DZ","premises":"57","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9df34f71eff50b9ac626cba80d7c351cb1018437","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930599/persons-with-significant-control/individual/c-6Ycasgxqn93apsSfER1Dfi4Js"},"name":"Grant Jenkinson","name_elements":{"forename":"Grant","surname":"Jenkinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821447","data":{"address":{"address_line_1":"17 Westmoreland Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8LL","premises":"Calder Street Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c14f68d16cb4464bd55f66ae03eef49acf11e8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821447/persons-with-significant-control/individual/P9IIqWNi2g-0-nSAx8uIR0DVfNc"},"name":"Nina Enemark","name_elements":{"forename":"Nina","surname":"Enemark"},"nationality":"Danish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930600","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d8b70609d8f466c60f387ac586b5d59c34d9f032","kind":"individual-person-with-significant-control","links":{"self":"/company/15930600/persons-with-significant-control/individual/b4BOZPBvz51_mWVIFdfcgmF8AeY"},"name":"Mr Frederick John Saunders","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930600","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0b8b8a10c71a9cb057b830dd1f93160d28316c23","kind":"individual-person-with-significant-control","links":{"self":"/company/15930600/persons-with-significant-control/individual/9eYNvfckP2EdAdK4T1kKD8lpylk"},"name":"Mr Bradley James Pinnells","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Pinnells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930601","data":{"address":{"address_line_1":"Hawthorn Walk","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8UD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7d5a9241f5e4a31149f2e55bea31f4cae99f8f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930601/persons-with-significant-control/individual/ib66KcRTQ1q6ACJOTh3DbMHWDcI"},"name":"Miss Clare Jennifer Lyes","name_elements":{"forename":"Clare","middle_name":"Jennifer","surname":"Lyes","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930601","data":{"address":{"address_line_1":"Hawthorn Walk","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8UD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a056156f218ecedd2a050a7027647b26e7b3fb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930601/persons-with-significant-control/individual/vwcSDhQWOlQl5RNnekXTJPqLWuQ"},"name":"Mr Kurt John Lee","name_elements":{"forename":"Kurt","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930601","data":{"address":{"address_line_1":"Hawthorn Walk","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8UD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9d877f59d841dd01749590986ef9940552a7a9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930601/persons-with-significant-control/individual/qZqykxhk_T4YlqmEfUXjwU99SC8"},"name":"Mrs Jodie Marie Robinson","name_elements":{"forename":"Jodie","middle_name":"Marie","surname":"Robinson","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930602","data":{"address":{"address_line_1":"Harewood Hill","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7EA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"93a3e6c738c6d330d26de81c95229e9b4e038900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930602/persons-with-significant-control/individual/maEcq55R4ZfTmkmw4xPvmVKTOqQ"},"name":"Mr Rodney William Bartlett","name_elements":{"forename":"Rodney","middle_name":"William","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930603","data":{"address":{"address_line_1":"Orchard Grove","country":"England","locality":"Orpington","postal_code":"BR6 0SR","premises":"Flat 6 Stanbrook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6f5a2fcd36cca206891763fbf39064c098c119ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930603/persons-with-significant-control/individual/yF7srC4IClr0RF7nACD0HpZ2dGg"},"name":"Peter James Doorey","name_elements":{"forename":"Peter","middle_name":"James","surname":"Doorey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930604","data":{"address":{"address_line_1":"Sawrey Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0DA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d69f53bc4cb8df1ac4bc639cd03c40bda20fda26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930604/persons-with-significant-control/individual/8g6zcbRfueuc4gXArIpMNatGPcw"},"name":"Mrs Kalsoom Bibi Khan","name_elements":{"forename":"Kalsoom","middle_name":"Bibi","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930606","data":{"address":{"address_line_1":"Celsus Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4GT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"604a4f5275a1aa1ff8f7557e12a987b602c40a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930606/persons-with-significant-control/individual/7zMEXqy4pohiranOne8Iy8q3iZ4"},"name":"Mrs Deepthi Nanigiri","name_elements":{"forename":"Deepthi","surname":"Nanigiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC160813","data":{"address":{"address_line_1":"Over Blairhill","address_line_2":"Rumbling Bridge","locality":"Kinross","postal_code":"KY13 0PU"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"e3297dd60979c0b9b2accbed639837833c63572a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC160813/persons-with-significant-control/individual/BPWsBw30RnqK1KjFrSNmQJQkvjk"},"name":"Mr Matthew Edward Pease","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Pease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930607","data":{"address":{"address_line_1":"2 Carrs Road","country":"England","locality":"Cheadle","postal_code":"SK8 2GQ","premises":"Apartment 13 Abney House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d52712580397ebbe65c54547cf40455f82af1e59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930607/persons-with-significant-control/individual/0f7kgikNzAGUfz07FzldVjcC36Y"},"name":"Mr Muhammad Usman Shams","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Shams","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI672516","data":{"address":{"address_line_1":"Portballintrae","country":"United Kingdom","locality":"Bushmills","postal_code":"BT57 8RT","premises":"69 Beach Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"fb63fc8c4068c866d74d6d720c790771018ddcff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672516/persons-with-significant-control/individual/MPFKN1Aje4RJp7c-Emd1Qo-79mA"},"name":"Mr Matt Mccullough","name_elements":{"forename":"Matt","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-02"}}
{"company_number":"15930605","data":{"address":{"address_line_1":"Thorneycroft Drive","country":"England","locality":"Enfield","postal_code":"EN3 6WG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e86e2625a9c6d6697a652adfe36b6ed9cc828253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930605/persons-with-significant-control/individual/Oois_Dlufsrrz7cOJtGibVVAqOM"},"name":"Miss Regina Asiedua Asare","name_elements":{"forename":"Regina","middle_name":"Asiedua","surname":"Asare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930610","data":{"address":{"address_line_1":"Daisy Court","country":"England","locality":"Tavistock","postal_code":"PL19 8FX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d25649ec78ac16993e7219714c0772616ede0727","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930610/persons-with-significant-control/individual/n-oo1Bj9v99QLS4EJ84pLeQaHhA"},"name":"Sheila Mcdonald Sanjuan-Iturraspe","name_elements":{"forename":"Sheila","middle_name":"Mcdonald","surname":"Sanjuan-Iturraspe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720608","data":{"address":{"address_line_1":"Castlederg Enterprise Centre","address_line_2":"1 Drumquin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7PX","premises":"Unit 9a","region":"Tyrone"},"etag":"0c6630a4df03984a27e1ec9e8a680a8e873ecdb8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni659787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720608/persons-with-significant-control/corporate-entity/8Cu6xTY2ukawGP1bee0ZYCmdYN4"},"name":"Mad About Crushers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI720608","data":{"address":{"address_line_1":"Castlederg Enterprise Centre","address_line_2":"1 Drumquin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7PX","premises":"Unit 9a","region":"Tyrone"},"etag":"6fdfac9168821d32016d429bfb4f3b5bcb846e89","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni628316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720608/persons-with-significant-control/corporate-entity/nzopVXTKN68PU4w-693iDq_hjxA"},"name":"Sperrin Equipment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930608","data":{"address":{"address_line_1":"Chelson Street","locality":"Stoke-On-Trent","postal_code":"ST3 1PT","premises":"9","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"d8782d70bc696ad0d293ab56f446604e5cfbe7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930608/persons-with-significant-control/individual/tiCXD9STPiisJatnmoimRbyjlmE"},"name":"Muhanad Almdham","name_elements":{"forename":"Muhanad","surname":"Almdham"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930609","data":{"address":{"address_line_1":"Catherines Close","country":"England","locality":"Bath Avon","postal_code":"BA2 6BS","premises":"16 St"},"ceased_on":"2025-09-27","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"2f402404c68c8ff404d1e45f392a268896cdee65","kind":"individual-person-with-significant-control","links":{"self":"/company/15930609/persons-with-significant-control/individual/qQaIoEYKM4EHNb3eQO4yJasnAv0"},"name":"Mr Farhan Nawazish","name_elements":{"forename":"Farhan","surname":"Nawazish","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930611","data":{"address":{"address_line_1":"Betts  Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8YS","premises":"14"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"d0dc17b093b7e00894300cf93bb757e5d916cace","kind":"individual-person-with-significant-control","links":{"self":"/company/15930611/persons-with-significant-control/individual/gzx4yUaZCB4KZbMPsZ2Vn24dTls"},"name":"Mr Zaheer Abbas","name_elements":{"forename":"Zaheer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15092603","data":{"address":{"address_line_1":"Henslowe Road","country":"England","locality":"London","postal_code":"SE22 0AS","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8d74b8dbd9cb98e2518e9ceb09d68b703c1ba7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092603/persons-with-significant-control/individual/oRGPWaiCfx3yL26cRaam2cdejTw"},"name":"Mrs Katherine Anne Bell","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"NI720609","data":{"address":{"address_line_1":"Townsend Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 5b, 28, Townsend Enterprise Park","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d88f38c2f9b4c386372d3eee5f0ab896e74a4dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720609/persons-with-significant-control/individual/wHfmrGvpTCAO2TS4nALYRUXL4v4"},"name":"Joseph Kearney","name_elements":{"forename":"Joseph","surname":"Kearney"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930613","data":{"address":{"address_line_1":"Uppingham Gardens","country":"England","locality":"Leeds","postal_code":"LS12 6FD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"825bfb2f92fcfc73fbaeffa9ebe3c7cd20557bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930613/persons-with-significant-control/individual/2i-JxcRWl-W7vTAgQ8cUVywMzXU"},"name":"Mr Ayoola Moses Arewa","name_elements":{"forename":"Ayoola","middle_name":"Moses","surname":"Arewa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930614","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"London","postal_code":"NW9 5JU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d4f24325e7415372d35735ea9d9c1313b82393fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15930614/persons-with-significant-control/individual/x6Kv991YiJL9KPIrkCypNE2tpvw"},"name":"Mr Renz Marion Del Mundo Flores","name_elements":{"forename":"Renz","middle_name":"Marion Del Mundo","surname":"Flores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930612","data":{"address":{"address_line_1":"Malmesbury Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8FS","premises":"53","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ca0342b75c2ff0f1437df907647e45771f6da8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930612/persons-with-significant-control/individual/rRaT94_1k11CCVbxiAfnulzxfCA"},"name":"Mr Lloyd Jonathan Pack","name_elements":{"forename":"Lloyd","middle_name":"Jonathan","surname":"Pack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12246244","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1FG","premises":"Unit B, Focal Point","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"11a8c6a6dea55222c26c77cddd1f8dc3ac66fb42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246244/persons-with-significant-control/individual/6_Rt6RZY5_EK72HGFp0-4-vHZ8I"},"name":"Mr Ben John Clarke","name_elements":{"forename":"Ben","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930617","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930617 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ce50f712aaae662452252d452dbd54c99314e80f","kind":"individual-person-with-significant-control","links":{"self":"/company/15930617/persons-with-significant-control/individual/U6qKYUssOTE98L4cavQMFpydtc8"},"name":"Mr Anthony Edward Simon","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930616","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8RL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cae104284bce583ab5770927b3b9f5e62527ea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930616/persons-with-significant-control/individual/oA8Yc3QtSKgI7OiH7TuNQ-IlZ9c"},"name":"Mr Selvakumaran Sivanantham","name_elements":{"forename":"Selvakumaran","surname":"Sivanantham","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930614","data":{"address":{"address_line_1":"Wardo Avenue","country":"England","locality":"London","postal_code":"SW6 6RA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ed2da55a3312b2269524fca498aee23676547722","kind":"individual-person-with-significant-control","links":{"self":"/company/15930614/persons-with-significant-control/individual/TQaktzg-PdAexL7d8M4fApVRH-w"},"name":"Miss Jazzmeen Mae Trinidad Javier","name_elements":{"forename":"Jazzmeen","middle_name":"Mae Trinidad","surname":"Javier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930615","data":{"address":{"address_line_1":"Lily Way","address_line_2":"Bowes Road","country":"United Kingdom","locality":"London","postal_code":"N13 4PE","premises":"5 Ivory Court, 1a Ruby Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"26eee7f6e57df3c82eb89d3ab110fc63a8e44e74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930615/persons-with-significant-control/individual/otfryqDnhu89I6psgnQbdGiP-JI"},"name":"Mr Yuliyan Gochev","name_elements":{"forename":"Yuliyan","surname":"Gochev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930618","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Nelson","postal_code":"BB9 7EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"a0a7925d92d83833971156c777d7fecdce724553","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930618/persons-with-significant-control/individual/FFkTBvGDl5amGRC3c3Yu9-3bmVU"},"name":"Mr. Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930619","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1104d2a2db772513249cedf8dc1d965c606a5194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930619/persons-with-significant-control/individual/psxC6uZl74gltyp3sRgS-CfIMx0"},"name":"Mr Bilal Sarwar","name_elements":{"forename":"Bilal","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930620","data":{"address":{"address_line_1":"Burnell Rise","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3RN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3c937798b5d671ba0292346dc3c46e1dc3e9e37e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930620/persons-with-significant-control/individual/-wzmxK9XDgt0qbkiH3F3w0RdlHI"},"name":"Mr Edward Apollos","name_elements":{"forename":"Edward","surname":"Apollos","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14979210","data":{"address":{"address_line_1":"Chartwell Road","address_line_2":"Lancing Business Park","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8TU","premises":"Unit 1-2, 37","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"e6789a670982e997ba61f17af46191833d37ef48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"E J MOYLE LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"DONALD JOHN BRIDSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979210/persons-with-significant-control/individual/Is2GsWjXHEddMDV8PKsFFL7Yqxs"},"name":"Mr Donald Bridson","name_elements":{"forename":"Donald","surname":"Bridson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"15930621","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"56016d4c0f6ed414fce540fb17170efc5a7fa3da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930621/persons-with-significant-control/individual/CB-cjFf_iwlpOFuw5NJSrQAI1KY"},"name":"Mr Piero La Manna","name_elements":{"forename":"Piero","surname":"La Manna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821448","data":{"address":{"address_line_1":"Brompton Terrace","country":"United Kingdom","locality":"Perth","postal_code":"PH2 7DH","premises":"5","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"27d3c606421131ca6876d5f4478f9d9d6a483c02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821448/persons-with-significant-control/individual/XPhuOVUl1b9agiA-6ugfNmQXRsY"},"name":"Mr Angus Thomas Albert Young","name_elements":{"forename":"Angus","middle_name":"Thomas Albert","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930622","data":{"address":{"address_line_1":"Taylor Close","country":"England","locality":"Hounslow","postal_code":"TW3 4BZ","premises":"Flat 8 Foxtail House"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"3a52b10b299082c6f3d067a58cdf2e8d300e10fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930622/persons-with-significant-control/individual/holTjJEHX-eNmp2YZwouUWyrTG8"},"name":"Mr Mohsin Waseem Ur Rehman","name_elements":{"forename":"Mohsin","surname":"Waseem Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10473541","data":{"address":{"address_line_1":"Webheath","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5RX","premises":"2 Hennals Avenue","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"c979ba32b561bb680845ec9c9bf2a51c9dc0b502","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10473541/persons-with-significant-control/individual/dho5DOg5IW7Bn5ltlQj-B97d7W8"},"name":"Mrs Susan Frances Yeng","name_elements":{"forename":"Susan","middle_name":"Frances","surname":"Yeng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15930624","data":{"address":{"address_line_1":"Plough Store","address_line_2":"Manor Farm Yard, Upton Grey Road","country":"United Kingdom","locality":"Baidnstoke","postal_code":"RG25 2RQ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b18d2b370caa2a8419ba3e4a330f035561ae104f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930624/persons-with-significant-control/individual/eQcVTm9lgalLX1QyIaDXCYgUBtY"},"name":"Mr Charles Alexander Richer-Smith","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Richer-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930623","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"09286fc0b9f35c9e60489ec387ba8d047c54bf93","kind":"individual-person-with-significant-control","links":{"self":"/company/15930623/persons-with-significant-control/individual/5bmobkDKrJZG-knetP3rmGYWAuA"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930625","data":{"address":{"address_line_1":"216 Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5AX","premises":"216 Archway Road","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"35bcc7c6516e4a7cd8a231ebe4da3bcd81eaecb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930625/persons-with-significant-control/individual/w-K4H0zzusayyRZWAza1GhuxNaY"},"name":"Jordan Samuel Grant","name_elements":{"forename":"Jordan","middle_name":"Samuel","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930626","data":{"address":{"address_line_1":"10 Drummond Road","country":"England","locality":"Bradford","postal_code":"BD8 8DA","premises":"S M Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b84f56d12261a062034314d8b3fb49aa8db5af73","kind":"individual-person-with-significant-control","links":{"self":"/company/15930626/persons-with-significant-control/individual/iADmhQq7eeQCD3MUSVDwzeiLlc8"},"name":"Mr Waqas Hanif Mohammad","name_elements":{"forename":"Waqas","middle_name":"Hanif","surname":"Mohammad","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930626","data":{"address":{"address_line_1":"10 Drummond Road","country":"England","locality":"Bradford","postal_code":"BD8 8DA","premises":"S M Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"686d4cf1dff8ff52c4f24d8884c8c74a3c791f88","kind":"individual-person-with-significant-control","links":{"self":"/company/15930626/persons-with-significant-control/individual/MQMCC2gfrIM2GlqFvZ8w3GNUPqs"},"name":"Mr Tausif Ilyas","name_elements":{"forename":"Tausif","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12246244","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1FG","premises":"Unit B, Focal Point","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"7e4b43d777f85ebaed99bfc526e43d5a3bcfadbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246244/persons-with-significant-control/individual/z40hjOxYcboIYeG3JXoqsremHA0"},"name":"Mrs Amanda Louise Clarke","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"13541051","data":{"address":{"address_line_1":"4 Waterloo Terrace","address_line_2":"Main Road Sellindge","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6JY","premises":"Waterloo House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"46e5f7d07d60ec78f9048a38e1df7fceff0df97e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13541051/persons-with-significant-control/individual/J0YnM79uhucWg38U-HzimgZ3bzQ"},"name":"Mrs Melissa Jane Turner","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15930629","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 7BZ","premises":"446"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6154a43e73e48d9a4f1fd3813d6f89708a122a79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930629/persons-with-significant-control/individual/JiG0TN2rOclnkQj7F7ubHykwzms"},"name":"Mr Jaswinder Judge Singh","name_elements":{"forename":"Jaswinder","middle_name":"Judge","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930627","data":{"address":{"address_line_1":"Rourke House","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Rourke House, Staines"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"f25269950051d705439f6ed4c8718ba4b5c92a92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930627/persons-with-significant-control/individual/VljI624XsvPx6Xn9vWymcJoFqTY"},"name":"Miss Safae Mlali","name_elements":{"forename":"Safae","surname":"Mlali","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930627","data":{"address":{"address_line_1":"Rue Ain El Ati","address_line_2":"Bourgogne","country":"Morocco","locality":"Casablanca","postal_code":"20050","premises":"16"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1961},"etag":"e3d38fd351e17457e45ca8f2d5a00adbecbbad4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930627/persons-with-significant-control/individual/LPsM9PtR0Bvb2SNvI9o3I89Z-to"},"name":"Mr Ali Mlali","name_elements":{"forename":"Ali","surname":"Mlali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930628","data":{"address":{"address_line_1":"Brighowgate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0QL","premises":"11","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"232d03783b6c9b50b216778938f148dddea22b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930628/persons-with-significant-control/individual/KWP1XeCPWpCHdQ4WLBuUHalTbC4"},"name":"Mr Daniel Gulsher","name_elements":{"forename":"Daniel","surname":"Gulsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13541051","data":{"address":{"address_line_1":"4 Waterloo Terrace","address_line_2":"Main Road Sellindge","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6JY","premises":"Waterloo House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"7a5e60d906d042890dc7ce3a27631159ccff5e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13541051/persons-with-significant-control/individual/O1NR8bP6yxSvRa9iLcIq8acfjfU"},"name":"Mrs Judith Margaret Lancefield","name_elements":{"forename":"Judith","middle_name":"Margaret","surname":"Lancefield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15930630","data":{"address":{"address_line_1":"321-323","address_line_2":"High Road, Chadwell Heath","country":"England","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 7159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4a94597c47c7f9bbcf8673c307ce22d787564641","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930630/persons-with-significant-control/individual/5svqx2ik2mCN0HJ97VtnMZ11Wt0"},"name":"Asim Javed","name_elements":{"forename":"Asim","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930630","data":{"address":{"address_line_1":"321-323","address_line_2":"High Road, Chadwell Heath","country":"England","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 7159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"079a31c67df3ea77d69dba7d8a6dd9f1bac297c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930630/persons-with-significant-control/individual/IvCWAmu5fYdNSivWSfNx4yAoFqE"},"name":"Mrs Snia Sharif","name_elements":{"forename":"Snia","surname":"Sharif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930631","data":{"address":{"address_line_1":"Besant Close Galsworthy Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2SJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e0f167fb6e702606fb6f593479a2eb5a6e9f1e46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930631/persons-with-significant-control/individual/IFvCMikt_jNVF0IbXJj_zRozFt4"},"name":"Miss Estela Navarro","name_elements":{"forename":"Estela","surname":"Navarro","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930632","data":{"address":{"address_line_1":"The Southra","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4DN","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1997},"etag":"0153c464d1e709461a8423dc7491c2931a5d4511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930632/persons-with-significant-control/individual/KXsxkG9ccdJ6OMlm0P_K6XFW3E0"},"name":"Mr Oliver Harrison Turner","name_elements":{"forename":"Oliver","middle_name":"Harrison","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930632","data":{"address":{"address_line_1":"Spring Walk","country":"England","locality":"Newport","postal_code":"PO30 5ND","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e09f53c0dee7beb8aec7ed694b91a5f03d1a5940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930632/persons-with-significant-control/individual/8ne3S0BiAduMq-xZszN5v4kGQdA"},"name":"Mr Joe Fletcher","name_elements":{"forename":"Joe","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930633","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Wymondham","postal_code":"NR18 0PY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8f22c6cbe246648493cd653a1e8c40b1240580ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930633/persons-with-significant-control/individual/HwCI3P7HKfZYJDe8srLkMx-8y5s"},"name":"Miss Ieva Russka","name_elements":{"forename":"Ieva","surname":"Russka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930633","data":{"address":{"address_line_1":"Southall Way","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8GD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"429519c4596bbea86a38d1438650f8b1817fadd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930633/persons-with-significant-control/individual/jn2GmFtjXAVzciArzLLM80PDkxw"},"name":"Mrs Jessica Leanne Le Fevre","name_elements":{"forename":"Jessica","middle_name":"Leanne","surname":"Le Fevre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821449","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821449 - Companies House Default Address"},"ceased_on":"2024-09-05","country_of_residence":"China","date_of_birth":{"month":4,"year":2000},"etag":"4ba3d844bf1b7ddaa818d99b1080aae52bc029d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821449/persons-with-significant-control/individual/8mTx3DSvEznRGhQeyylzG7MpnP8"},"name":"Miss Zhizhuo Zhang","name_elements":{"forename":"Zhizhuo","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930635","data":{"address":{"address_line_1":"The Parkway","country":"England","locality":"Cottingham","postal_code":"HU16 5DN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"75fad80c3e0df2752d6b16ba130dd67a415dd984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930635/persons-with-significant-control/individual/97rsRbVoIzzvFgOqO_xqN-36nBA"},"name":"Mr Riaz Ali","name_elements":{"forename":"Riaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930634","data":{"address":{"address_line_1":"Honey Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 4NW","premises":"44"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"9d68de31a079a5f33febd68fae067a6a637af5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15930634/persons-with-significant-control/individual/o5S42h8zyYEz2t7abuP3r_wqLQY"},"name":"Mr Nasir Hussain","name_elements":{"forename":"Nasir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720610","data":{"address":{"address_line_1":"Grove Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8PW","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"0f89c82f265069e8bfe0aa12a47739f59e8a82e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720610/persons-with-significant-control/individual/s7WHnHZEsEp9IfMMUVsHukAzgPo"},"name":"Mr Christopher Holmes Napier","name_elements":{"forename":"Christopher","middle_name":"Holmes","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930636","data":{"address":{"address_line_1":"Honeysuckle Road","country":"England","locality":"Southampton","postal_code":"SO16 3BU","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7a2844e56f4e9469008dcf1195820e6121a5567a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930636/persons-with-significant-control/individual/UJlirGz2n-kfubmUUG2PXkRcGxo"},"name":"Mr Krisztian Tamas","name_elements":{"forename":"Krisztian","surname":"Tamas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930636","data":{"address":{"address_line_1":"Honeysuckle Road","country":"England","locality":"Southampton","postal_code":"SO16 3BU","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d41bd37fdc6f77b2b3439a0b709c864c4ed132ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930636/persons-with-significant-control/individual/oUOPiACEmVr-P46eV1oF92URGZI"},"name":"Mrs Monika Budai","name_elements":{"forename":"Monika","surname":"Budai","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930637","data":{"address":{"address_line_1":"Loganberry Way","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1ed07f40420cfaa59a4564c9b044b5a2b12bb5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930637/persons-with-significant-control/individual/JMx0JTM1gf7qAYveSVbB0QnYyZ8"},"name":"Mr James Leslie Pearce","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930637","data":{"address":{"address_line_1":"Loganberry Way","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"21743b37fadcaf2529ca07534421c529a5b41779","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930637/persons-with-significant-control/individual/aNGGxIWVxl8wTmAAt-k1sCC3tqc"},"name":"Mr Ryan James Alexander Collier","name_elements":{"forename":"Ryan","middle_name":"James Alexander","surname":"Collier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09455479","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"etag":"080fd2de709eff360a6b9b1c5da5d3abe87655a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14979210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09455479/persons-with-significant-control/corporate-entity/bypwTL8I728xZaKbCm0KqPpn6Xk"},"name":"Bb Investment Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15930638","data":{"address":{"address_line_1":"Pedmore Road","country":"England","locality":"Stourbridge","postal_code":"DY9 7DY","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3a2cddfc78ac13f425550153eed30ae015168d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930638/persons-with-significant-control/individual/DwAqdtsZP2ujC_7dqg8uwOV8K20"},"name":"Miss Emma Jane Jones","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930640","data":{"address":{"address_line_1":"Burlington Court","address_line_2":"Burlington","country":"England","locality":"Shifnal","postal_code":"TF11 8BW","premises":"Sutherland Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a3374a3f0919801034db69af83f0c2d545d07b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930640/persons-with-significant-control/individual/YTLzZsitqFmUCnaBB5WsB9hHMpA"},"name":"Mrs Beverly Isabelle Newton","name_elements":{"forename":"Beverly","middle_name":"Isabelle","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930639","data":{"address":{"address_line_1":"Peacock Way","address_line_2":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"e07992584d7c330caf207fb99a367464bb3f3d36","kind":"individual-person-with-significant-control","links":{"self":"/company/15930639/persons-with-significant-control/individual/mTJglTbWjdJ7_fS159JrEv6kbjY"},"name":"Mr Samuel Gene Bowbanks","name_elements":{"forename":"Samuel","middle_name":"Gene","surname":"Bowbanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930641","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f34acbeff82cc09471f036f4a459a02d2304b303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930641/persons-with-significant-control/individual/vQPnwS_7QAJZ6PMXsKlKQB5fCNU"},"name":"Mr Brian David Bortz","name_elements":{"forename":"Brian","middle_name":"David","surname":"Bortz","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930642","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QQ","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b72500db46a9d8772bd272fd3067cc768e404dde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930642/persons-with-significant-control/individual/qLbY79VwTyWxrd5FD56FVNcA-Vc"},"name":"Mr Fardin Mohammed","name_elements":{"forename":"Fardin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930643","data":{"address":{"address_line_1":"Ritcroft Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8PF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"559cbf44befc4e347bf891bbb3bddd1d86e162c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930643/persons-with-significant-control/individual/kXsdwEyGIymmFlbKfyuTCJY3ACU"},"name":"Mr Andrew John Parker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930644","data":{"address":{"address_line_1":"Crompton Way","country":"England","locality":"Bolton","postal_code":"BL2 2RT","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8611b15f1ff24fa2e7ed0d2036666a34785136d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930644/persons-with-significant-control/individual/od3Z_oczbe8uUvglNQR2UcbjOVo"},"name":"Mrs Deanna Janet Yewdale","name_elements":{"forename":"Deanna","middle_name":"Janet","surname":"Yewdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930645","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"98277ff9719d14da8cfa172703fee88432aefa02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930645/persons-with-significant-control/individual/w5ji_VNVAVd-dC5gCYgEn5y4LOg"},"name":"Jake William Scattergood","name_elements":{"forename":"Jake","middle_name":"William","surname":"Scattergood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930646","data":{"address":{"address_line_1":"Haywood Road","country":"England","locality":"Taunton","postal_code":"TA1 2LW","premises":"Flat 7 Lisieux Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2871b2a83890b84f28b746fb95e51274b98e597d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930646/persons-with-significant-control/individual/-BO3AWEKfKYTpAyi69IePsa_mNg"},"name":"Mrs Daciana Dragan","name_elements":{"forename":"Daciana","surname":"Dragan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13604219","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"31e667ebdf47a2f573c8f4a0fe4cd5ec0181bc20","kind":"individual-person-with-significant-control","links":{"self":"/company/13604219/persons-with-significant-control/individual/WEGuDhuMoL4eMAU1UFrqQMhcURg"},"name":"Mr Francis Paul O'Grady","name_elements":{"forename":"Francis","middle_name":"Paul","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-27"}}
{"company_number":"15930647","data":{"address":{"address_line_1":"Chingford Mount Road","country":"England","locality":"London","postal_code":"E4 8LT","premises":"155a"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4e1747bf1005ef7d2fe7e27fa714cf560c57f820","kind":"individual-person-with-significant-control","links":{"self":"/company/15930647/persons-with-significant-control/individual/Ds2IHqGLhS0usO2N4nv2rf-8ncA"},"name":"Mr Hope Bushe","name_elements":{"forename":"Hope","surname":"Bushe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930649","data":{"address":{"address_line_1":"Harlow Park Drive","country":"England","locality":"Harrogate","postal_code":"HG2 0AR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f58b3eaab02afbc2a32064fc0dd76e712a9417d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930649/persons-with-significant-control/individual/kgbVQ8Zu8AI2I0sgR69mh-az6qI"},"name":"Mr. Payam Ashori Dehsari","name_elements":{"forename":"Payam","surname":"Ashori Dehsari","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718642","data":{"address":{"address_line_1":"Novhorod-Siverskyi, City Novhorod-Siverskyi, Stree","country":"Ukraine","locality":"Chernihivska","postal_code":"16000","premises":"29"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":2005},"etag":"c6efa1725de0ec002fddc1d5d3735fda7ce9ebdf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718642/persons-with-significant-control/individual/I24yNSxjAH9X4BaMiHtdGpeBmMY"},"name":"Yelyzaveta Shabetia","name_elements":{"forename":"Yelyzaveta","surname":"Shabetia"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15930650","data":{"address":{"address_line_1":"Cormorant Walk","country":"England","locality":"Manchester","postal_code":"M12 5SA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bacb39874d9ca3487a97d0b44895ad44059d4935","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930650/persons-with-significant-control/individual/wXgBQ2QIUyvxUkY4QGIc_AhZKtg"},"name":"Mr Umar Riaz","name_elements":{"forename":"Umar","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930648","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7f6077d2c0222738c8d25801ae643b511169cfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15930648/persons-with-significant-control/individual/kMSZ0_egH_2BEbfkZjp9oGKQvBk"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930651","data":{"address":{"address_line_1":"Bromley Gardens","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3TS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2cf5e5b4ca5a0a71199878465f710f994130a4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930651/persons-with-significant-control/individual/9CBHkpRau1bdVsfCHLe26-uWa5s"},"name":"Mr Martin Corner","name_elements":{"forename":"Martin","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930654","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7f878c32e1f73acabf0fadc8f7121d5abdd385ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930654/persons-with-significant-control/individual/jI5J8hSA2KL5H-Lat9-obiosfIg"},"name":"Dr Sonya Lengweiler","name_elements":{"forename":"Sonya","surname":"Lengweiler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"09391327","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Birmingham","postal_code":"B18 4HD","premises":"417","region":"West Midlands"},"ceased_on":"2025-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d2b805099ab76afed3356c9f0e921e2d0030f0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09391327/persons-with-significant-control/individual/4wuSMErkbvutms2wfjLWOqjjEXg"},"name":"Mr Israr Ahmed","name_elements":{"forename":"Israr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930655","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UH","premises":"1346"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"18c7c43c5003a765682469efa0b2c31bdae06bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930655/persons-with-significant-control/individual/kpQsq097OLSB-_H_YBjWwShKXEw"},"name":"Mrs Karen Jane Harvey-Conran","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Harvey-Conran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930656","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5UB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"37590aad226e89fe8850fec3f1b23ab55c126604","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930656/persons-with-significant-control/individual/eNkbLvoZoryV1_irN_8WD1NWu2g"},"name":"Mr Thomas Alan David Perkins Watson","name_elements":{"forename":"Thomas","middle_name":"Alan David Perkins","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930656","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5UB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"699ef7e2a6fdce9d84120b7c25c90a74c27dd26d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930656/persons-with-significant-control/individual/nD_ElvNlv0Ddm5y0mAl_F2yabmI"},"name":"Miss Melissa Louise Hackfath","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Hackfath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930657","data":{"address":{"address_line_1":"Oxenden Road","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1AJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"f97954a1467d2da7149ac42bbe5928f49c71be2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930657/persons-with-significant-control/individual/ajOyllaWsEBZMxWirzjX69zEexw"},"name":"Mr Jermaine Alfonso Lachoo","name_elements":{"forename":"Jermaine","middle_name":"Alfonso","surname":"Lachoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930658","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LN","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5d52f79dbb0c4d8f301c0fc0196e52acc6a9226f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930658/persons-with-significant-control/individual/w-KDynaKkNiP4k_BiqbxC_7iJGw"},"name":"Mr James Mark Beatty","name_elements":{"forename":"James","middle_name":"Mark","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930658","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LN","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"482e75c957ae2201f2cebd7c47ae628cea38e6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930658/persons-with-significant-control/individual/fhZs4ke33cMFAKiVPVii52kzaC0"},"name":"Mr John Martin Oakes","name_elements":{"forename":"John","middle_name":"Martin","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930658","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LN","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"391795712e6100a7cb8fc7c444a37feee65b979c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930658/persons-with-significant-control/individual/Ws9SJEsokvh0l_oe6C4LLpPa284"},"name":"Mr Ross Michael Mcgrane","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Mcgrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930659","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9b7ae381547429f38c781837e90bca9614e520dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930659/persons-with-significant-control/individual/o8g2Lg7lW5nV7W8VkoF-R_cTol8"},"name":"Mr Ali Reza Walji","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Walji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930660","data":{"address":{"address_line_1":"The New Studio, Wintershill Farm","address_line_2":"Wintershill","locality":"Durley","postal_code":"SO32 2AH","premises":"Wintershill Farm","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"b091c755d4bbe18809ea341abfd30661bbbe260e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930660/persons-with-significant-control/individual/ARB7XN-ijazvZ4SccORa0_ytda0"},"name":"Shauna Elizabeth Healy","name_elements":{"forename":"Shauna","middle_name":"Elizabeth","surname":"Healy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15122400","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JT","premises":"19"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9ccc673c99caf03dbad8b7d70dcc4d792fe0835c","kind":"individual-person-with-significant-control","links":{"self":"/company/15122400/persons-with-significant-control/individual/4fK-JhlnxDpJDJWDNjDbMH81SIM"},"name":"Mr Michael Anthony Turner","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15930661","data":{"address":{"address_line_1":"Bingham Place","country":"England","locality":"London","postal_code":"W1U 5AU","premises":"6"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"53c3d5c220582817df021f1b70e68f270c24e729","kind":"individual-person-with-significant-control","links":{"self":"/company/15930661/persons-with-significant-control/individual/mhNKFcLPMK7qfpgpT5X5NsFuCYc"},"name":"Mr Ninad Arun Shinde","name_elements":{"forename":"Ninad","middle_name":"Arun","surname":"Shinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930662","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Swindon","postal_code":"SN3 1HZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"83ef5559bd8b3b250fdb478823591793dd16ee9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930662/persons-with-significant-control/individual/RMvU8ekWTS86FysDcfLxLfNUCAY"},"name":"Majid Hasnain","name_elements":{"forename":"Majid","surname":"Hasnain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08188535","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Bell House"},"etag":"49262cf8a12ae309726854a57d8c9088fab34b16","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06901841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08188535/persons-with-significant-control/corporate-entity/aI6VRJiwap2gSFQsfGSqyeuYcbg"},"name":"Ma Cost Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15930663","data":{"address":{"address_line_1":"Vivian Avenue","locality":"Wembley","postal_code":"HA9 6RP","premises":"168","region":"Middlesex"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1998},"etag":"7aa5758af6b9bd7886ee5138080240426c2adbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15930663/persons-with-significant-control/individual/ikRE9I8abbwiaPOL1IUirLVn664"},"name":"Mr Ramadhan Kareem Othman","name_elements":{"forename":"Ramadhan","middle_name":"Kareem","surname":"Othman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC714662","data":{"address":{"address_line_1":"Golspie Business Park","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6UB","premises":"Unit 8","region":"Sutherland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"46886702a86fa281d9966c74c7d186efabc00d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714662/persons-with-significant-control/individual/XbLCy0uN3ks-ozQWJXXISJ5Rb9A"},"name":"Mrs Laura Pearson","name_elements":{"forename":"Laura","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930664","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"98c006b4f1e64f0a708a6a72defb71a27ff8713a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14732715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930664/persons-with-significant-control/corporate-entity/x45S979QA-K5aC1tN-zO-9yjNBE"},"name":"Gg-Holdco-992-977 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930665","data":{"address":{"address_line_1":"Speedwell Drive","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2FY","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1f55c9432c929102f107f53c2386f1cd698ba131","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930665/persons-with-significant-control/individual/jn5o21a2QsndPp1JBx_5O0Wr-zY"},"name":"Miss Nicola Claire Baer","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Baer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930666","data":{"address":{"address_line_1":"Sutherland Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 8EG","premises":"109","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"afe0e8a238c26115b633ec7dd917355e9d509422","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930666/persons-with-significant-control/individual/6lB9BEGrRO6bmciY_cGxTCHcQ_Q"},"name":"Stephen William Dean","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930667","data":{"address":{"address_line_1":"Gardenia Way","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1ND","premises":"4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"990abd4131a7ea158234d0e26fd753ac7026cc94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930667/persons-with-significant-control/individual/xDLOy_3yi8_JiY1OnGAY3AldIrs"},"name":"Muhibur Rahman","name_elements":{"forename":"Muhibur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930668","data":{"address":{"address_line_1":"Apple Meadow","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 8FQ","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0b71caaddcb5977825fba3ea5864fd16462e7f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930668/persons-with-significant-control/individual/6vt4FEcemO1UafeSNi7pmgAU73Y"},"name":"Ms Sandra Cecilia Van Niekerk Da Silva","name_elements":{"forename":"Sandra","middle_name":"Cecilia","surname":"Van Niekerk Da Silva","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930669","data":{"address":{"address_line_1":"Warwick Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7AY","premises":"22","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"94501537cebc9897577899da8089e39ed8a16787","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930669/persons-with-significant-control/individual/0Ucdp_R2l2Aj_vAKOwks8Nuq0BA"},"name":"Anna Louise Turner","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Turner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930670","data":{"address":{"address_line_1":"Pooles Park","country":"United Kingdom","locality":"London","postal_code":"N4 3PD","premises":"Flat 14, Brookfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"07fd9ac23500646e757c379a66c095f1969b4f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930670/persons-with-significant-control/individual/uIDbSjwe0Udx9lLfs7A6-KQqOZQ"},"name":"Tania Jaramillo","name_elements":{"forename":"Tania","surname":"Jaramillo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930671","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"dfb2ec5f3c8e7c005f9c855e0af041345becd1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930671/persons-with-significant-control/individual/rOQ3FvsOGK99RvlFO56-EYfusgg"},"name":"Grace Emmanuel","name_elements":{"forename":"Grace","surname":"Emmanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930672","data":{"address":{"address_line_1":"Moredon Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 3EP","premises":"150a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b4d6ce93db377afa52365e26aeb545ce923f170c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930672/persons-with-significant-control/individual/b86YnJzrAp14HsplzRTwhdAFCyc"},"name":"Muhammed Abdul Basith","name_elements":{"forename":"Muhammed","surname":"Abdul Basith"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930674","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"683656eaf34846357559ef2b31a4f5e97fa66657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930674/persons-with-significant-control/individual/jFiU4hC1xlLPGvOmq541XHfUTww"},"name":"Anola Oliver","name_elements":{"forename":"Anola","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930675","data":{"address":{"address_line_1":"Shakespeare Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9AB","premises":"72b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8bfc3e0e8e52774e4e882dbdb37d8d130d72225f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930675/persons-with-significant-control/individual/cI8vT3xLYJGLtX31D0_kc15veDU"},"name":"Edward Afolabi Bammeke","name_elements":{"forename":"Edward","middle_name":"Afolabi","surname":"Bammeke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930676","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2c3ab9f132b4676ee8f925e7e8c4bbb44fe92c88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930676/persons-with-significant-control/individual/F5ZSh-9hS_c5oHBecZZWyTZtWi4"},"name":"Kevin Mcardle","name_elements":{"forename":"Kevin","surname":"Mcardle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930673","data":{"address":{"address_line_1":"Fitz Hugh Crescent","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 7BU","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a2d4b0c2b07c5c7d25015823cb86a77f035626eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930673/persons-with-significant-control/individual/S52UD7Vplhrpz0cIt-Hq0Wxjycg"},"name":"Motunrayo Aderiyike Aborowa","name_elements":{"forename":"Motunrayo","middle_name":"Aderiyike","surname":"Aborowa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12043916","data":{"address":{"address_line_1":"Tobin Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 8DF","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"3b2e24b92f22c1d505c9f76748c6ba876445e3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12043916/persons-with-significant-control/individual/wvy6Vr-fLi5X4hcIOqWYgIkNRRk"},"name":"Mr Roger Page","name_elements":{"forename":"Roger","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930680","data":{"address":{"address_line_1":"Stubbings Close","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 5HP","premises":"Uplands","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"42a0e833f0e09fdeb0a7edd4219ddf5f69fdbc53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930680/persons-with-significant-control/individual/cg_Bz1r_1iNosp4hqENAN-nN4Rk"},"name":"Luke William Harlow","name_elements":{"forename":"Luke","middle_name":"William","surname":"Harlow"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930681","data":{"address":{"address_line_1":"Northgate Road","country":"England","locality":"Barking","postal_code":"IG11 0YW","premises":"13","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5c908b4ddd056f92293c2785aa981a5f5a35ce37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930681/persons-with-significant-control/individual/Bw3NSji4fWDClmOwtqEUOzVobko"},"name":"Mr Jorge Miguel Resende Da Silva","name_elements":{"forename":"Jorge","middle_name":"Miguel Resende","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930679","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930679 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"6ff07e44e2b53612d2158323ba1935deea202532","kind":"individual-person-with-significant-control","links":{"self":"/company/15930679/persons-with-significant-control/individual/L35teRJZ5yrfZ9m6E9uBQA0Ea_c"},"name":"Ben Marsay","name_elements":{"forename":"Ben","surname":"Marsay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930678","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9c2dd1d2b7988376959733b099d3ad6c2c668637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930678/persons-with-significant-control/individual/2LTP5y3oVQ7SO4jN08UBNTQaFvE"},"name":"Mr Benjamin Paul Cleaver","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930677","data":{"address":{"address_line_1":"Robertson Street","country":"United Kingdom","locality":"London","postal_code":"SW8 3TQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"91e3d3c96f0c93f3ec5fd721eb305601aad5178a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930677/persons-with-significant-control/individual/YItWK-jYcYVW8z6PMfxc5wAdj2s"},"name":"Mr Reginald Oblitey","name_elements":{"forename":"Reginald","surname":"Oblitey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6BJ","premises":"30-34"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1992},"etag":"aefa64248ec544d02a5a72a8dbe93be68e133003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/individual/jg9X0bm9qRIOUEjPf6LW-rnv8To"},"name":"Mr Henrik Boge Thu","name_elements":{"forename":"Henrik","middle_name":"Boge","surname":"Thu","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15930684","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Bowden","country":"England","locality":"Market Harborough","postal_code":"LE16 7HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"fe3ac2acf4477df60d786ad842a78a3ff8fb08ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930684/persons-with-significant-control/individual/bbDRMKKI3mCAg00jEYesvIcEgXw"},"name":"Mr Charles Ray Holden","name_elements":{"forename":"Charles","middle_name":"Ray","surname":"Holden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15881203","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 5875,"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1984},"etag":"b7bb7c7e31539f246864f95b91c4d9cbbd2b171f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15881203/persons-with-significant-control/individual/6wA5rXNTmm7fLSW1PZH11ptE1iM"},"name":"Mr Alvis Grieznis","name_elements":{"forename":"Alvis","surname":"Grieznis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821450","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"1cb1c388da6bdb3b788d8e628ee44d5de43ead27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821450/persons-with-significant-control/individual/6p3R3nN-zd9dGwS6wIEo8HkjsiE"},"name":"Mr James Dunbar","name_elements":{"forename":"James","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930683","data":{"address":{"address_line_1":"Bradley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0AR","premises":"183","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"8dd92f0e715d3a47aaf282d6a10a71375388101d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930683/persons-with-significant-control/individual/_d3AxS7E0myB6AduW8LS_bKk9xs"},"name":"Muhammad Meeran Khalsai","name_elements":{"forename":"Muhammad","middle_name":"Meeran","surname":"Khalsai"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930682","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"507e9dfff041afaf9077cade8ea5478336d5d69c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930682/persons-with-significant-control/individual/dSPK8poRVKP5z7qsYRjubP3JeUY"},"name":"Russell William Irwin","name_elements":{"forename":"Russell","middle_name":"William","surname":"Irwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930685","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"805eb26c2b5c25576f67714fd0e868b3ded910b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930685/persons-with-significant-control/individual/V_Yc5nYcKJZ3pLRurYNjwuRKaxE"},"name":"Mr Alireza Shomalzadeh","name_elements":{"forename":"Alireza","surname":"Shomalzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930686","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SE10 9QX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"f91ed292d648b81c2b273556e8dad4acdcb844a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930686/persons-with-significant-control/individual/Wd-WXyfRZw71qDnBV2jubUSfU8I"},"name":"Ms Yan Yuan","name_elements":{"forename":"Yan","surname":"Yuan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930687","data":{"address":{"address_line_1":"Cotterills Lane","country":"England","locality":"Birmingham","postal_code":"B8 3RZ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7092825fe7d19b65b4e3eb09454e88b54f7f7360","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930687/persons-with-significant-control/individual/imyqB_XaD4DYRSb8in4DBNWVDsQ"},"name":"Dr Tahira Fayyaz","name_elements":{"forename":"Tahira","surname":"Fayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930688","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"ad1df6c2b1983ed1cd1bb8bef10bf63ab5194dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930688/persons-with-significant-control/individual/e_f0qyK4PBnV32pNxnPqpSCkCuU"},"name":"Mr David Vickers","name_elements":{"forename":"David","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02845027","data":{"address":{"address_line_1":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7HY","premises":"Halshanger Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4753ff8c498d75b0a870e6984331961407eeead5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845027/persons-with-significant-control/individual/YEqo1dd1hxtax0ylfI566cnGbGM"},"name":"Mr William John Palk","name_elements":{"forename":"William","middle_name":"John","surname":"Palk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15930689","data":{"address":{"address_line_1":"Medway Court","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 2AZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"312e1dc6c7b6041f20ef5ee61bbb196e3d7d78ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930689/persons-with-significant-control/individual/38UFGUIpeMruTp44gr6Iiywk6XU"},"name":"Mrs Marwa Mohamed Buhagar","name_elements":{"forename":"Marwa","middle_name":"Mohamed","surname":"Buhagar","title":"Mrs"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821451","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Alyth","country":"Scotland","locality":"Blairgowrie","postal_code":"PH11 8AF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"988c7cdba9d41f76a2d8a2181850601d9f60323c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821451/persons-with-significant-control/individual/KtD5q8gh5feZojvvlGOzNd7Y514"},"name":"Mr Faread Anwar Dean","name_elements":{"forename":"Faread","middle_name":"Anwar","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930690","data":{"address":{"address_line_1":"Audley Road","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2QL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"602ed28221faa54c8768beaa1a15ead0a3566b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930690/persons-with-significant-control/individual/J4TinPZa7dMjojWQiJl4urgy-u0"},"name":"Mr James Russell Burling","name_elements":{"forename":"James","middle_name":"Russell","surname":"Burling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930691","data":{"address":{"address_line_1":"Vicarage Fields","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3SF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"081b52f99cc32ee8982ae9632f0082d26140c685","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930691/persons-with-significant-control/individual/KOEeoGNNJQdmRCmbbvn6armPrVU"},"name":"Mr Duncan Bardsley","name_elements":{"forename":"Duncan","surname":"Bardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930693","data":{"address":{"address_line_1":"98 Celsus Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4GS","premises":"7 Tustan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"df7bd0a1d2063c3c63e6eaa8b3c736c41558fe05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930693/persons-with-significant-control/individual/xHWxRA3082uul4dGRd3lA61ZNXY"},"name":"Gaurav Mittal","name_elements":{"forename":"Gaurav","surname":"Mittal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930692","data":{"address":{"address_line_1":"Fakruddin Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"98b893d3d1c46809ca7b53480e7cb6313047cf43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930692/persons-with-significant-control/individual/xQmdMK1t1PFyE01NSVNu3IpL-ME"},"name":"Mrs Salma Khanam","name_elements":{"forename":"Salma","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930694","data":{"address":{"address_line_1":"Juniper Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9XU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"6ff51bde3f7eb2f510f5a933f229dd12f9241ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930694/persons-with-significant-control/individual/j4QlAoptWA4DNQolYTRcjaDdjF4"},"name":"Jebarsan Mangalarajah","name_elements":{"forename":"Jebarsan","surname":"Mangalarajah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930695","data":{"address":{"address_line_1":"Minchenden Crescent","country":"England","locality":"London","postal_code":"N14 7EL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"30a88b85d7e6093f9042a7f308fa0824aaecf757","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930695/persons-with-significant-control/individual/66yJX6RUWyoKYrK5CXtG382KrLE"},"name":"Mr Andreas Kozis","name_elements":{"forename":"Andreas","surname":"Kozis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930695","data":{"address":{"address_line_1":"Minchenden Crescent","country":"England","locality":"London","postal_code":"N14 7EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"d3c217e28bd947c7c3ddcbfbcb4acf3f47b2036d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930695/persons-with-significant-control/individual/j2iGVU4gwdcXDfj_1o0QteWFILQ"},"name":"Mrs Angeliki Elizabeth Yiangou","name_elements":{"forename":"Angeliki","middle_name":"Elizabeth","surname":"Yiangou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930696","data":{"address":{"address_line_1":"Challenger Place","country":"England","locality":"Bordon","postal_code":"GU35 0FP","premises":"Chieftain House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8ed0d1d1a4d1f96d1f74d1c8ce5fe41e75c59c50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930696/persons-with-significant-control/individual/WZrLDUJsDRwY2UkyYMzbuJp4JYs"},"name":"Mr David Andrew Preece","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930696","data":{"address":{"address_line_1":"Challenger Place","country":"England","locality":"Bordon","postal_code":"GU35 0FP","premises":"Chieftain House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4889a1b83b29c7e9dd405c6d920702cf3856f91c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930696/persons-with-significant-control/individual/2JSZHYWW-HtqLU8vcPIH72yU8XU"},"name":"Mr Oliver James Owens","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08188128","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Bell House"},"etag":"9328c26d38f575c129fd7e6d00a643c47c5c6a82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06901841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08188128/persons-with-significant-control/corporate-entity/1jIuIewx4vptZmW4cK2baXJTTGM"},"name":"Ma Cost Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15930697","data":{"address":{"address_line_1":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7, Clock Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"3c744b475f496956a78a0908fd8d16a00c2878b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930697/persons-with-significant-control/individual/vCIEfrcYyB_kJHRMtlA8lTtcmeA"},"name":"Mr Lorenzo Daniel Butcher-Fernandez","name_elements":{"forename":"Lorenzo","middle_name":"Daniel","surname":"Butcher-Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930697","data":{"address":{"address_line_1":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7, Clock Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"fbb452deb9b38e62fff943098526d9c0d128f293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930697/persons-with-significant-control/individual/OPGp3l0J_TxZTdVYR6d-iw2tIro"},"name":"Mr Phoenix Lewis Foord","name_elements":{"forename":"Phoenix","middle_name":"Lewis","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930698","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E7 8DW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"70ddd93c7b9d4a96c59d2ae5ea26cd0c50d752c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930698/persons-with-significant-control/individual/1kmw9t4lks3n6TteMHbO7nbaR8E"},"name":"Mrs Ramadevi Gunda","name_elements":{"forename":"Ramadevi","surname":"Gunda","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930699","data":{"address":{"address_line_1":"7 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Flat 28 Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"63f8199031a0cc17b68cecdd0b4c3d5c60867bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930699/persons-with-significant-control/individual/ZjaaUqStIInSFqFpeDeMeFyCZkc"},"name":"Mr Dawid Dabrowski","name_elements":{"forename":"Dawid","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930700","data":{"address":{"address_line_1":"Gray Place","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0GB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"7b7f73937836e177bf2c79f8ab97a7d9e56f9800","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930700/persons-with-significant-control/individual/Geg0YBbZQMcXD5NahPQJIwCXYKQ"},"name":"Miss Elizabeth Abieyuwa Hogan","name_elements":{"forename":"Elizabeth","middle_name":"Abieyuwa","surname":"Hogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821452","data":{"address":{"address_line_1":"Torbrex Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2JS","premises":"134"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"d0d4cfd04067e11f0a7f6416462d5769c00478f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821452/persons-with-significant-control/individual/OXzhpwpOxcqIFKtP8gsCRHRqaKk"},"name":"Mrs Natalie Bell","name_elements":{"forename":"Natalie","surname":"Bell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08885829","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons"},"etag":"17e36a93b6f382cd82d49bb37ac64d55f71717b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15804586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08885829/persons-with-significant-control/corporate-entity/whGoTSwUj7vKs6L9slKqxEoG7Ok"},"name":"Trade Gear Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-26"}}
{"company_number":"13353271","data":{"address":{"address_line_1":"1 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2PS","premises":"Cape House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d2afdee53f49a6a43dcaf263ed652a741ef743fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13353271/persons-with-significant-control/individual/o2T9W_8RBenoAh82t2_d9Qmt1j0"},"name":"Mr Suheb Mahmood","name_elements":{"forename":"Suheb","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"NI682371","data":{"address":{"address_line_1":"Gortscreagan Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 4AP","premises":"21","region":"County Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"917b2f894635df4582c23854e9cb749310b8ae28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682371/persons-with-significant-control/individual/JC6pSG1dFIpiftympjEOgpPVyh0"},"name":"Mr Brian William Conwell","name_elements":{"forename":"Brian","middle_name":"William","surname":"Conwell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930701","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Folkestone","postal_code":"CT19 4LU","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"dafeb04ea78174ab8f1fc21cf9233fddd21c3832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930701/persons-with-significant-control/individual/pdd3_Mc41DzYE6BqoM1VoBWa5cE"},"name":"Mr Ashley Harry Wood-Glover","name_elements":{"forename":"Ashley","middle_name":"Harry","surname":"Wood-Glover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930702","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3TA","premises":"145a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6086d6f5e06e5ac3a4fae2c4161eb78fad0df955","kind":"individual-person-with-significant-control","links":{"self":"/company/15930702/persons-with-significant-control/individual/5jgtax304hNUC5WyLtzGYT2b1oU"},"name":"Alan Seker","name_elements":{"forename":"Alan","surname":"Seker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06966805","data":{"address":{"address_line_1":"Phoenix Way","address_line_2":"Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Ty Caer Wyr, Charter Court,"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0c1bb56744bce169e4cea55d60660176544063c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966805/persons-with-significant-control/individual/r1AzhEe5BcByJ6GbyqLN99-DUMU"},"name":"Mrs Nita Ridgewell","name_elements":{"forename":"Nita","surname":"Ridgewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-05"}}
{"company_number":"15930703","data":{"address":{"address_line_1":"Clarence Close","country":"England","locality":"Barnet","postal_code":"EN4 8AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3129bbc3348a067f3a27ce342e96321cb973f5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930703/persons-with-significant-control/individual/M2p_O7WyEeNlIXy0Rn3b7bl5pA4"},"name":"Mr Adekunle Dare","name_elements":{"forename":"Adekunle","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930704","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0DS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"17eff21cba99f4ca9ba65b52f1d74a4519a6695f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930704/persons-with-significant-control/individual/LRhsLaPG2QsNoLyL0t4wcP4ezCc"},"name":"Mr Huzaifa Hussnain Muhammad","name_elements":{"forename":"Huzaifa","middle_name":"Hussnain","surname":"Muhammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930704","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Barking","postal_code":"IG11 0DS","premises":"82"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6598367b86970a54da8f4ea57a21f91c9fc9301f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930704/persons-with-significant-control/individual/ZxoUAYgl_Fy6cddNaiyTkbdMPq4"},"name":"Mr Tariq Muhammad","name_elements":{"forename":"Tariq","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930705","data":{"address":{"address_line_1":"Old Down Farm","address_line_2":"Emborough","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4SA","premises":"Mendip Self Storage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"eef0816da87446c34643f9dcc097eb6720ece921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930705/persons-with-significant-control/individual/Ne5doi6f27k4s-6j8PJnZxtTmHs"},"name":"Mr George Poultney","name_elements":{"forename":"George","surname":"Poultney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14895793","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leatherhead","postal_code":"KT22 8AG","premises":"45-47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"01ed9a87b49297e0a852017dc5aa673e02eb2a4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SERVICES LONDON LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Alban Ratkoceri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14895793/persons-with-significant-control/individual/sCdX_IN81CuWqCa7zRjajDHVj7g"},"name":"Mr Alban Ratkoceri","name_elements":{"forename":"Alban","surname":"Ratkoceri","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-15"}}
{"company_number":"15930706","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9DF","premises":"201 Prince Rupert Drive","region":"Buckinghamshire"},"etag":"dcc1168bfa49ed983072af108ee5195c7921408f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"15742105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930706/persons-with-significant-control/corporate-entity/ijkPebVBCHpM6gIMdbFKi5mE91Y"},"name":"Aa2 Providence Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930707","data":{"address":{"address_line_1":"Butterleigh","country":"England","locality":"Cullompton","postal_code":"EX15 1PW","premises":"Homefield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"dd053049ff4096377f79898119a22d3c95dd658e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930707/persons-with-significant-control/individual/u5-vWxcWAUyTXTWNla9Ty4ZgD9c"},"name":"Ms Suzanne Barber","name_elements":{"forename":"Suzanne","surname":"Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930708","data":{"address":{"address_line_1":"Onyx Mews","country":"England","locality":"London","postal_code":"E15 4HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"32d8e521aa07f37e2e9a74b3ac59d874462a8d30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930708/persons-with-significant-control/individual/cMO0ykMtd5zb-n7cErkMamIUeDE"},"name":"Miss Naja Jasmin","name_elements":{"forename":"Naja","surname":"Jasmin","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930709","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Abingdon","postal_code":"OX14 1DF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c091400c53ae4e7cb8a59846c30d9e0a6ce69752","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930709/persons-with-significant-control/individual/NqIcpOyiImhPPlN_kx2bNYG_nN0"},"name":"Mr Joseph Samuel Bowers","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"Bowers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930710","data":{"address":{"address_line_1":"Xialiao Village","country":"China","locality":"Houmen Town","postal_code":"516400","premises":"No.4","region":"Haifeng County, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1954},"etag":"0da206967fefcca17e718423b3af564a401498d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930710/persons-with-significant-control/individual/kdHGFn7Uc7UgMS8a-GOrNbCZETI"},"name":"Caiwei Wu","name_elements":{"forename":"Caiwei","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08188016","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Bell House"},"etag":"ee304a909a077ea8752dbfde1eb149f234df6de8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06901841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08188016/persons-with-significant-control/corporate-entity/oSHaRqTB_wHa3DH1Imoeg9RY5_U"},"name":"Ma Cost Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-02"}}
{"company_number":"15930711","data":{"address":{"address_line_1":"Sywell Road","address_line_2":"Overstone","country":"England","locality":"Northampton","postal_code":"NN6 0AG","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d734435198912453ec26f936b9615e148c371881","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930711/persons-with-significant-control/individual/p_DGqL69e2QMfVWu0AEM-hi_QzM"},"name":"Mr Darren Steven O’Neill","name_elements":{"forename":"Darren","middle_name":"Steven","surname":"O’Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720611","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8FE","premises":"55-59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"bd6c7a12a0dec46785aa72719ca909436a94d035","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720611/persons-with-significant-control/individual/2hvLjKwvHixHcewdjcdKX56mz5I"},"name":"Miss Celia Marlene Antao","name_elements":{"forename":"Celia","middle_name":"Marlene","surname":"Antao","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930714","data":{"address":{"address_line_1":"Bessemer Court","country":"England","locality":"Middlesbrough","postal_code":"TS6 7EB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"04dcd3900902ff66221dbe6261d30c9c7bd84ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15930714/persons-with-significant-control/individual/5ScBLoDGwoZn5D4Ml7_JixU0wTE"},"name":"Mr Steven Anthony Pell","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Pell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930712","data":{"address":{"address_line_1":"North London Business Park","country":"United Kingdom","locality":"Oakleigh Road South","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9ba91bae10ade2287ece8dac2fbd470d4688dc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930712/persons-with-significant-control/individual/n9u_i7lyLOjeafZQvPigze8r7io"},"name":"Mr Majeed Ansari","name_elements":{"forename":"Majeed","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930713","data":{"address":{"address_line_1":"Springfield Rise","country":"England","locality":"London","postal_code":"SE26 6JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f4070462c22b18d7e80fc94b7c6140e0513fd221","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930713/persons-with-significant-control/individual/BjZn8C83ZvQ1zZfmvrmEO55_tnA"},"name":"Miss Kiara Meraj","name_elements":{"forename":"Kiara","surname":"Meraj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930715","data":{"address":{"address_line_1":"Obelisk Road","country":"England","locality":"Southampton","postal_code":"SO19 9DN","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f5af6715d2cddf369566ae95241ab1854533d4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930715/persons-with-significant-control/individual/7N0fVqgPI_J39kz0CzhPJ-p2NJw"},"name":"Mr Horia Halbac","name_elements":{"forename":"Horia","surname":"Halbac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930716","data":{"address":{"address_line_1":"Higher Parr Street","country":"England","locality":"St. Helens","postal_code":"WA9 1DA","premises":"131"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6db0259efc98b345bb31df2fae5595cd4857ab2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930716/persons-with-significant-control/individual/M93QUWcYsWLmXRWjg9fo8AeVMMA"},"name":"Mr Motaz Abdalla Ezwai","name_elements":{"forename":"Motaz","middle_name":"Abdalla","surname":"Ezwai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930717","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH1 3AE","premises":"45 City Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"2badf65a53b3496791ee53d4d74f419dcf7c30b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930717/persons-with-significant-control/individual/3ygitb8acTTuf2VGrhBwV7chZSc"},"name":"Mr Jake Kulkowski","name_elements":{"forename":"Jake","surname":"Kulkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930717","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH1 3AE","premises":"45 City Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"fe75f2df88e8021b8ca7a025e587edeb8c357cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930717/persons-with-significant-control/individual/c0rNvtaqwl-O8-xI4r9CXVXm744"},"name":"Ms Bonnie Adams","name_elements":{"forename":"Bonnie","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930718","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c76ab3e49ffea0b6b35b6d2ce0cdad7b56d3f0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930718/persons-with-significant-control/individual/3C22AgvnvDME_9Sfz8Q3IaYeh08"},"name":"Dr Jawad Shah","name_elements":{"forename":"Jawad","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10864229","data":{"address":{"address_line_1":"Springwood Gardens","country":"England","locality":"Leeds","postal_code":"LS8 2QB","premises":"Farthings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"c35480b209c4f97520b3b6440c345b6b41e98171","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10864229/persons-with-significant-control/individual/rhuy7c5KnDZfzIJVKkyc_xm2Jbg"},"name":"Mrs Patricia Lisle","name_elements":{"forename":"Patricia","surname":"Lisle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15930719","data":{"address":{"address_line_1":"Nexus Business Centre","address_line_2":"Darby Close, Cheney Manor","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2PN","premises":"Unit 6","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"1f1e88130bc83091c3eb4b7ae8cfb5984c194454","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930719/persons-with-significant-control/individual/Z2Gkuv7AnNJABoPhM40FU1XtExs"},"name":"Mr Andrew James Basson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Basson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930722","data":{"address":{"address_line_1":"Clarendon Street","country":"England","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6780f34363a8e53a76e5a62332737758fc78bb51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930722/persons-with-significant-control/individual/XTLHcG5AxZPpT4VUdKcHEUUijhg"},"name":"Mr. Ariful Haque","name_elements":{"forename":"Ariful","surname":"Haque","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930723","data":{"address":{"address_line_1":"548 Streetbrook Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1QY","premises":"Apartment 85 Broadoaks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f9983b5f167352e10b0f25d5addbaaaaa98e256b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930723/persons-with-significant-control/individual/vTdzLAt8tILWl5DRWzPVzSp5TO0"},"name":"Mr Faizan Akram","name_elements":{"forename":"Faizan","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720612","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9771"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1703fe35d66b6ef76e87c7d5c01f872d19ee28a7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720612/persons-with-significant-control/individual/Z8LfanlPNOb7KW7a6Bk0oCjmneI"},"name":"Mr Darren Glyn Hopkins","name_elements":{"forename":"Darren","middle_name":"Glyn","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930720","data":{"address":{"address_line_1":"Brook Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8PH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"8e3c00c4d2be99de3edfd708583faa78044eb8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930720/persons-with-significant-control/individual/qzm0eLGrNCnRRkj4SCcgDXbrpW0"},"name":"Mr Krishnam Kanakkumar Chauhan","name_elements":{"forename":"Krishnam","middle_name":"Kanakkumar","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930721","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Luton","postal_code":"LU3 1JT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1227a3cc6f45a2f5eaee082dc54c70df49ab6b16","kind":"individual-person-with-significant-control","links":{"self":"/company/15930721/persons-with-significant-control/individual/r_AVagoTioPGRvYLu95Jx6Z62CM"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11718432","data":{"address":{"address_line_1":"Osney Mead","country":"England","locality":"Oxford","postal_code":"OX2 0DP","premises":"1 \u0026 3 Kings Meadow (P3mo)","region":"Oxfordshire"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cf7765a391ebe737344507a4cd3de4cf31368370","kind":"individual-person-with-significant-control","links":{"self":"/company/11718432/persons-with-significant-control/individual/TSqAw3FUR3Td7yW-CNkSnoipSgk"},"name":"Mr Samuel Joseph Kenrick","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Kenrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"15930724","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JH","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cb639539bc5b62acafd6544031265dd98c536964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930724/persons-with-significant-control/individual/qt5YO9YUGfwtcpyxKSRtP4TpKIs"},"name":"Mrs Jeanne Nyambikiwe","name_elements":{"forename":"Jeanne","surname":"Nyambikiwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930726","data":{"address":{"address_line_1":"Great Cullings","country":"United Kingdom","locality":"London","postal_code":"RM7 0YJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8171d3f7a6c1126d18213bd7501bdc254383ff25","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930726/persons-with-significant-control/individual/M4kLzC3b-pX4NvDOrh3oGfCUZPc"},"name":"Mr Daniel Varodi","name_elements":{"forename":"Daniel","surname":"Varodi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930725","data":{"address":{"address_line_1":"1 Water Lane","country":"England","locality":"London","postal_code":"EC3R 6AP","premises":"Flat 98 Sugar Quay"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"0a257c8b1f4746c3d5b89fa6569345c95787c741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930725/persons-with-significant-control/individual/jqoraWHixvaLVW4B8ojTyzQ5fG4"},"name":"Mr Chongming Zhao","name_elements":{"forename":"Chongming","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930724","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JH","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0e3eb46c55d770679ddafa610258ab62ed32adee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930724/persons-with-significant-control/individual/nGbppGARC3Dqm6zRmfn-042gyts"},"name":"Mr Garry St Patrick Fray","name_elements":{"forename":"Garry","middle_name":"St Patrick","surname":"Fray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07690250","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"North Hykeham","postal_code":"LN6 9AF","premises":"Sir Robert Pattinson Academy","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f48b6b69a552eb4926ac13bd6670ab5de0b9ff34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690250/persons-with-significant-control/individual/Agjo4fP8ehWZon7tWp2YZUdjGtw"},"name":"Mr Paul Alan Wray","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"13222383","data":{"address":{"address_line_1":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5DF","premises":"Umberslade Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"668392c8a948ad5b76c7de606d4603dc5c647b03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222383/persons-with-significant-control/individual/5ZkyglPbnubO9pgg4j7bdWkbStY"},"name":"Mrs Beverly Arron","name_elements":{"forename":"Beverly","surname":"Arron","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15930727","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b0bdcc1c022d397bc925df0faab4122c8b11f2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930727/persons-with-significant-control/individual/qImvF-0Juz2gMORDu0NP4pJUOdI"},"name":"Ms Deborah Simms","name_elements":{"forename":"Deborah","surname":"Simms","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930727","data":{"address":{"address_line_1":"Colleton Walk","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 7HU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b89c6d6412d6dceea8c6e3633c676a22f6776950","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930727/persons-with-significant-control/individual/ilKKb3Jw1vKyvMogBmdIAXSwAq4"},"name":"Mr Hilaire Kossivi Agnama","name_elements":{"forename":"Hilaire","middle_name":"Kossivi","surname":"Agnama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930728","data":{"address":{"address_line_1":"Brackenbury Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 4AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"f96fbd1df16ece6ad2672839159ba9f56a9f7c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930728/persons-with-significant-control/individual/D3BZnvlCudwzzhZBYoT3rbrHnBE"},"name":"Miss Charley-Paige Marie Kelly","name_elements":{"forename":"Charley-Paige","middle_name":"Marie","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930729","data":{"address":{"address_line_1":"25 Scholemoor Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2RL","premises":"25","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4e130f591fe3eab00911e3d27a7cc24220b96311","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930729/persons-with-significant-control/individual/N1s1aZkmHwXAsuEtY8yAjdqICaE"},"name":"Mr Uyoon Ahmed","name_elements":{"forename":"Uyoon","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930730","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0WZ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"260b060470f33ef80af56b4c8b7a948fb858e9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930730/persons-with-significant-control/individual/SYoGGvVBaUi6eFu8fwQzYT2E_9A"},"name":"Mr Basharat Qadir","name_elements":{"forename":"Basharat","surname":"Qadir","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930731","data":{"address":{"address_line_1":"Tivoli Street","country":"England","locality":"Cheltenham","postal_code":"GL50 2UW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"537a500d0284aa2e267c420e6e4c6f902b3220ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930731/persons-with-significant-control/individual/LfwP0EGfis6SqSDMKSqPjPChFDM"},"name":"Mrs Emilie Chloe Maud Sarra-Bournet","name_elements":{"forename":"Emilie","middle_name":"Chloe Maud","surname":"Sarra-Bournet","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930732","data":{"address":{"address_line_1":"Harvard Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W4 4EA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"381c945b03a614e32a7916ef1f52213ee1fd7fad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930732/persons-with-significant-control/individual/IdBQxEXOHtseG0R20qRpQxhj9sw"},"name":"Mr Andrew Kenneth Goss","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14354654","data":{"address":{"address_line_1":"Maple Mews","country":"England","locality":"London","postal_code":"NW6 5UZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7c1265612fba7f676533298da6262f3b0deb40ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14354654/persons-with-significant-control/individual/MM-ijCNOjJBPrXayNx3uvhJlO1Q"},"name":"Mr Badreldin Hamdoun Ramadan Ahmed","name_elements":{"forename":"Badreldin","middle_name":"Hamdoun Ramadan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-06"}}
{"company_number":"15930733","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"e1c368b9de8d3fd3c6008eec04243cb31f7b2be4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930733/persons-with-significant-control/individual/-78lweB_NrGnnRcSRsatb_UrGrE"},"name":"Mr Zach Beach","name_elements":{"forename":"Zach","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930733","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"e27394c123eee07dd28aaa6f240dc4b9e36c1f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930733/persons-with-significant-control/individual/WLh2wtFgGHhkm57bNasJ8szI2O4"},"name":"Mr Kirk Tiller","name_elements":{"forename":"Kirk","surname":"Tiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930735","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Hornchurch","postal_code":"RM12 4RW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c9be0bda308b80e929e9da661f16e8b14ec29ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930735/persons-with-significant-control/individual/DUffVQMrgKAlVDzf6vYMsPZL6HU"},"name":"Mr Muhammad Umar Imtiaz","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Imtiaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15729762","data":{"address":{"address_line_1":"Carr Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TW","premises":"21"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9c2f2a590997d44834456b630da39893d661f985","kind":"individual-person-with-significant-control","links":{"self":"/company/15729762/persons-with-significant-control/individual/I9W6mrr7XNZmy_0ViySXn0OmYjA"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC813381","data":{"address":{"address_line_1":"Muirhouse Av","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4PL","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"fb76451cd000cb7c7ad3b39c4fe969cab719a442","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC813381/persons-with-significant-control/individual/vOxJ8fFHhTgFfQjNMhuIr_4FiJU"},"name":"Mrs Tayyaba Alam Khan","name_elements":{"forename":"Tayyaba","middle_name":"Alam","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-12"}}
{"company_number":"15930734","data":{"address":{"address_line_1":"Hatton Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NF","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e718ad1510dd53dc74c062883d38a1095652928f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930734/persons-with-significant-control/individual/cJ6Lc6JHCaz_ccyYC7b9GVxQkus"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930736","data":{"address":{"address_line_1":"Rushey Green","address_line_2":"Capital House","country":"United Kingdom","locality":"London","postal_code":"SE6 4AS","premises":"43-47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"866ed7a3fcf1d240d9feb340e2cefb915b590199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930736/persons-with-significant-control/individual/Q9iFmCF3ZeUXmxOiy1Dmdqm_ZhI"},"name":"Mr Ahmed Abdirahman Mohamed","name_elements":{"forename":"Ahmed","middle_name":"Abdirahman","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930737","data":{"address":{"address_line_1":"Old Road","address_line_2":"Thornton In Craven","country":"England","locality":"Skipton","postal_code":"BD23 3TB","premises":"Croft House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3f8a12ff13e2f4565050649a993742ff393b5a08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930737/persons-with-significant-control/individual/J1JIUPuWeae_nRYbn7vhDV-YSTA"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930738","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930738 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f1643a9d6279cc5d00d2088f805ee4e2af4eec37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930738/persons-with-significant-control/individual/Aje3YrJP_b6vDCTTVfo49rQFQcI"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930739","data":{"address":{"address_line_1":"George Square","country":"England","locality":"Halifax","postal_code":"HX1 1HF","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f26161be0aa61e0c38bc9ccf0b1205b993ee928a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930739/persons-with-significant-control/individual/eZ8ozgBhtZGQoO5xV2AFLrJdikc"},"name":"Mr Rizwan Abbas Qadir","name_elements":{"forename":"Rizwan","middle_name":"Abbas","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930740","data":{"address":{"address_line_1":"Ffordd Afan","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9BR","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"427e3f78d8ce4c4530a7a621f8d8ac4e8dd3b9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930740/persons-with-significant-control/individual/mJ1xtfEgKz_eXDOXt342G7p42Vo"},"name":"Mr Lloyd Williams","name_elements":{"forename":"Lloyd","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930740","data":{"address":{"address_line_1":"Depot Road","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9BA","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2004},"etag":"a1cecc33d3fc487de63d005591cf33d9087ecbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930740/persons-with-significant-control/individual/BPHp1TqmKEAUg7KfjcvOyWIJPdk"},"name":"Mr Garin George Williams","name_elements":{"forename":"Garin","middle_name":"George","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13222383","data":{"address":{"address_line_1":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5DF","premises":"Umberslade Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"f91a4f0432e599a0fcd9a024c65a22eaac4ce17c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222383/persons-with-significant-control/individual/T460h_Ci_gl__IclRtCJyoWkJ94"},"name":"Mr Ian Walter Elliott","name_elements":{"forename":"Ian","middle_name":"Walter","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15930741","data":{"address":{"address_line_1":"Middleton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9RN","premises":"1104","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a80ee1e3e53162355572482c73772e394188134d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930741/persons-with-significant-control/individual/kyvaTb-fk98FhjasEmAzeq_qAaU"},"name":"Mr Karl Richard Cockram","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Cockram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930742","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"London","postal_code":"N21 2JR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bba34aa295b93e625c7260c69ff0eca38ba74218","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930742/persons-with-significant-control/individual/SuMLpdrWNTgonpydNq-EXr35E-w"},"name":"Mr Hussain Adil","name_elements":{"forename":"Hussain","surname":"Adil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930744","data":{"address":{"address_line_1":"Standard Quay","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 7BS","premises":"Monk Granary"},"ceased_on":"2025-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"f5fe2705ee835632ad2736e98901447801282258","kind":"individual-person-with-significant-control","links":{"self":"/company/15930744/persons-with-significant-control/individual/RGEIIrS5ajEJbw_bJTpMTVfHogc"},"name":"Mr Callum Bedwell","name_elements":{"forename":"Callum","surname":"Bedwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930744","data":{"address":{"address_line_1":"Standard Quay","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 7BS","premises":"Monk Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"cd7b4f1abd4d844dc77965146475716618776038","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930744/persons-with-significant-control/individual/dcVUi8Uk6MJ3hkFPXAmlfqvCc_g"},"name":"Mr George James Theze","name_elements":{"forename":"George","middle_name":"James","surname":"Theze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930743","data":{"address":{"address_line_1":"Ginnel Farm","address_line_2":"Rochdale","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4GG","premises":"90","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c19b1abe7f91a96ba0baec2dd6bf117b77845fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15930743/persons-with-significant-control/individual/qftVM194gBn2Sr5g1CnhGKkqtKY"},"name":"Ifeyinwa Cynthia Umeani","name_elements":{"forename":"Ifeyinwa","middle_name":"Cynthia","surname":"Umeani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930745","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5099b294ad0fa1ef9875b1d2201514546eed0a94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930745/persons-with-significant-control/individual/xvinGEXyL0C1yREB5_0XuQWj_6g"},"name":"Mr Jonathan Sidiras","name_elements":{"forename":"Jonathan","surname":"Sidiras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930746","data":{"address":{"address_line_1":"Herrold Road","address_line_2":"Houlton","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1EQ","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"89022054d4fd78f8b0b34972dd64514a08a853c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930746/persons-with-significant-control/individual/hn22osQz_S3EFtkPItjDBpirUlY"},"name":"Mrs Shereen Shanice Marrett","name_elements":{"forename":"Shereen","middle_name":"Shanice","surname":"Marrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930746","data":{"address":{"address_line_1":"Herrold Road","address_line_2":"Houlton","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1EQ","premises":"21","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"583836eb45bf0ac8571f50eb5ced64680f9e6eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930746/persons-with-significant-control/individual/erpZ7ST7AkytInppNK53GQnxKXQ"},"name":"Mr Ahidjo Jibril Ibrahim","name_elements":{"forename":"Ahidjo","middle_name":"Jibril","surname":"Ibrahim","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14939513","data":{"address":{"address_line_1":"Hill Farm Close","address_line_2":"Newmarket Rd","locality":"Cringleford","postal_code":"NR4 6UR","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"bce3fea94b9e91c6cef74a32fc0312d94d0a8647","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14939513/persons-with-significant-control/individual/5rOgHoZdn79frVfDVrU_BTyJPqU"},"name":"Miss Elle Morgan Priehs","name_elements":{"forename":"Elle","middle_name":"Morgan","surname":"Priehs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930747","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"70989a9e789b2bfbacc3f67433752c8d5878493a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930747/persons-with-significant-control/individual/K6M_epCOlMv1XqScyjwBxOb71uA"},"name":"Agnese Parola","name_elements":{"forename":"Agnese","surname":"Parola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930747","data":{"address":{"address_line_1":"Orsman Road","address_line_2":"Tuscany Wharf","country":"England","locality":"London","postal_code":"N1 5QJ","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0ca9e1b5fd0ccd97df9e42978bc3ea9ac98c5462","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930747/persons-with-significant-control/individual/omLBqRkEcAITJuU7GvfZdz1X_VI"},"name":"Antonello Brunetti","name_elements":{"forename":"Antonello","surname":"Brunetti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930748","data":{"address":{"address_line_1":"Flanderwell Lane","address_line_2":"Sunnyside","country":"England","locality":"Rotherham","postal_code":"S66 3QS","premises":"95b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"30cb479abdda694d9397db20bac76ddee8003588","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930748/persons-with-significant-control/individual/O-y_T-hgGWOPgkW66sLr68PYrm4"},"name":"Miss Megan Francesca Burton","name_elements":{"forename":"Megan","middle_name":"Francesca","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930749","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8LT","premises":"13","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"5783e5c2f19ecc5c6f588f70ca7031991cf8cd9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930749/persons-with-significant-control/individual/SC7hxTXlIRF6MceMB2996D0jWus"},"name":"Anil Kumar Sah","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Sah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14209444","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"London","postal_code":"N15 6UG","premises":"93"},"ceased_on":"2025-09-19","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1972},"etag":"e02e2bbd4c1fe874e3cc77a354afa09f7bc2ceae","kind":"individual-person-with-significant-control","links":{"self":"/company/14209444/persons-with-significant-control/individual/OV6BboVUc470mUrsL2kKa7I2kyc"},"name":"Mr Shimon Revach","name_elements":{"forename":"Shimon","surname":"Revach","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15930750","data":{"address":{"address_line_1":"Alfred Herbert Close","country":"England","locality":"Coventry","postal_code":"CV2 3PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1b7f737b7008437ab432fb488df4640277068155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930750/persons-with-significant-control/individual/Wvr-HsKhkXfRP0ksdE_86ElmRV8"},"name":"Mr Hammer Bamhare","name_elements":{"forename":"Hammer","surname":"Bamhare","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930751","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"55936c6cbc6a0e2a258b68e5eef03fe5ad2185d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930751/persons-with-significant-control/individual/gKqN28NIm0wXjkvaLM2Mtg9aPj8"},"name":"Mr Victor Philip Awire","name_elements":{"forename":"Victor","middle_name":"Philip","surname":"Awire","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930752","data":{"address":{"address_line_1":"Thatcher Close","country":"England","locality":"Crawley","postal_code":"RH10 6DZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"117864273918bdfa0f2935d8906ca56a89b3fe49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930752/persons-with-significant-control/individual/7iY7shdZZfLykqDuJR_gBqdAOf8"},"name":"Mr Jordan James Mordaunt","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Mordaunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930752","data":{"address":{"address_line_1":"Thatcher Close","country":"England","locality":"Crawley","postal_code":"RH10 6DZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"f98053c43e58e79c752ee9e7f651d7f41798f952","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930752/persons-with-significant-control/individual/vyd5nOzieBhs4aqqKzEeIU1ge94"},"name":"Miss Chloe Jane Sewell","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Sewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930753","data":{"address":{"address_line_1":"Wayzgoose Drive","country":"England","locality":"Derby","postal_code":"DE21 6XQ","premises":"Unit 2"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d19759e263418f7ade1bbff18413460b3a609c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930753/persons-with-significant-control/individual/q2LY7rLrUbMbkZOcADdF9y2ODJc"},"name":"Mr Aris Alam","name_elements":{"forename":"Aris","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930754","data":{"address":{"country":"United Kingdom","locality":"Eastwood,","postal_code":"NG16 3NQ","premises":"68 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"257aa9b23de8e363e82ea45b224233ab5a50df87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930754/persons-with-significant-control/individual/b-sA53yhgguYBVuhneZdReWyVas"},"name":"Mr Thomas John Fury","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Fury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930755","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6PX","premises":"6 Daleian Court,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f88eb2fe006e3b22c689aeeb241182de4f5aea4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930755/persons-with-significant-control/individual/y9ZWU-7YA5w5RngG7WKl0A_zSrA"},"name":"Miss Natasha Samantha Knell","name_elements":{"forename":"Natasha","middle_name":"Samantha","surname":"Knell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930755","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6PX","premises":"6 Daleian Court,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"e5a5b9adb7ad112c1e5a4db279af6e0c187b9c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930755/persons-with-significant-control/individual/5gabA19TAxr_F0XUbLf1mig06O4"},"name":"Jack Aston Vincent Butler","name_elements":{"forename":"Jack","middle_name":"Aston Vincent","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930755","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6PX","premises":"6 Daleian Court,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0a64a3e30239764095396dd3a15115bd7f805bef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930755/persons-with-significant-control/individual/7Ke5XoQ6jP9lxUqR7MfrcncuIfA"},"name":"Miss Charlie Louise Butler","name_elements":{"forename":"Charlie","middle_name":"Louise","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930756","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Suite 5020 Unit 3a","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"34-35"},"ceased_on":"2026-01-18","country_of_residence":"China","date_of_birth":{"month":12,"year":1952},"etag":"db80ca9288f0223be97a50e50ccd64b299af450d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930756/persons-with-significant-control/individual/_k8PjS8hxTA2OPglzc8uMmL2naM"},"name":"Ms. Lidong Zou","name_elements":{"forename":"Lidong","surname":"Zou","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930757","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"effbdcb9576d73528be51e3ad330d01bf4614301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930757/persons-with-significant-control/individual/IfON-Qp34TcXysmrvKCtqWOEW98"},"name":"Mr Harry Anthony Merrell","name_elements":{"forename":"Harry","middle_name":"Anthony","surname":"Merrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930758","data":{"address":{"address_line_1":"Cranmore Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f30989b6201062bf05baeca09aa6c43af6b931dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930758/persons-with-significant-control/individual/i1DqklQtYgcHlEreQruCW0QKmKo"},"name":"Mrs Samia Haleem","name_elements":{"forename":"Samia","surname":"Haleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930759","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8AF","premises":"151a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"48a75be8267f4e5d45798c72e94e60cf3a878db7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930759/persons-with-significant-control/individual/9pHFVVY91prS0eJbDS-6zy44VZ8"},"name":"Mr Mohammed Akber Nasiri","name_elements":{"forename":"Mohammed","middle_name":"Akber","surname":"Nasiri","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930760","data":{"address":{"address_line_1":"Alpha Drive","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 1PH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"7dbde497a136d7c0910cb718417183ba3ecd2795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930760/persons-with-significant-control/individual/PtydL6WONnDwF_R_Xr9OTmfTBUQ"},"name":"Mr Jole Luke Challinor","name_elements":{"forename":"Jole","middle_name":"Luke","surname":"Challinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930761","data":{"address":{"address_line_1":"Molyneux Street","country":"England","locality":"Rochdale","postal_code":"OL12 6PZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"15ec95660e8e432d99035fa3988de14f49c7a1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930761/persons-with-significant-control/individual/7Fbq2mqN2e9_otkrUcR-k4fj2Mg"},"name":"Mr Zubear Tariq","name_elements":{"forename":"Zubear","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930764","data":{"address":{"address_line_1":"Lichfield Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1DG","premises":"Flat 3, 22-24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"390f76cd7b1c7e84fb7890e71b37dda10ef6f1da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930764/persons-with-significant-control/individual/4IAv5N3gBpi7T296YYUCYquBuVw"},"name":"Solomon Afolayan Agbaje","name_elements":{"forename":"Solomon","middle_name":"Afolayan","surname":"Agbaje"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930765","data":{"address":{"address_line_1":"Castle Industrial Park","address_line_2":"Castle Way","country":"England","locality":"Newbury","postal_code":"RG14 2EZ","premises":"Unit D","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d51a9573c088afd196b852c0ae9136052c6de4e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Simon Marcus Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930765/persons-with-significant-control/individual/yCuowjfFuosQzmb7hibQ6Kyu9-s"},"name":"Mr Simon Marcus Nutbrown","name_elements":{"forename":"Simon","middle_name":"Marcus","surname":"Nutbrown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930763","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bb649af3c0870abbcf159882226822bf305efd98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930763/persons-with-significant-control/individual/QwROYDvbgSHt-lQnuCXJkk7JKKk"},"name":"Mr Dominic Dumont","name_elements":{"forename":"Dominic","surname":"Dumont","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930762","data":{"address":{"address_line_1":"First Floor,","address_line_2":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1,"},"etag":"0eaf4430db677b6c56bf3a8d2d67869508d811e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08066813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15930762/persons-with-significant-control/corporate-entity/1Jp3GyCTiG_GAZt_jpWD48tjO_4"},"name":"Comex Ventures Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930762","data":{"address":{"address_line_1":"First Floor,","address_line_2":"1 Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite 1,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f2fda78e3bc011da783bf176382f55b354ba3ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930762/persons-with-significant-control/individual/kDKC5q-v-lsK5nxRqfioGHYyp8Q"},"name":"Mr Marc Jacques Burton","name_elements":{"forename":"Marc","middle_name":"Jacques","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13557896","data":{"address":{"address_line_1":"Hillyfield","country":"England","locality":"Billingshurst","postal_code":"RH14 9ZS","premises":"5"},"etag":"44880dbad2d873743d3d0bee6ae130ee5b1680a6","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Companys House","place_registered":"Tessa Jw Holdings Limited","registration_number":"15913757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13557896/persons-with-significant-control/corporate-entity/m8vyydLbGV-9O9XoW8j18buADt4"},"name":"Tessa Jw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15930766","data":{"address":{"address_line_1":"Akenside Road","country":"England","locality":"London","postal_code":"NW3 5BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5cbc4646b9d9f53abbda1174cb98eb76cac40e47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930766/persons-with-significant-control/individual/S0RorEasGwUE5EZbL00U3cVKVn8"},"name":"Mrs Sophie Rebecca Wilson","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930766","data":{"address":{"address_line_1":"Towpath","country":"England","locality":"Shepperton","postal_code":"TW17 9LL","premises":"Dockett Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"04787ba03c46aadfdb58dd08b2dfd036bdcec9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930766/persons-with-significant-control/individual/BQv1YonOMiezyPzWOA156GpR0kc"},"name":"Mr Daniel James Sanderson Wellings","name_elements":{"forename":"Daniel","middle_name":"James Sanderson","surname":"Wellings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930767","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"ecfa814c698d36791c7b648af6903c11845a1779","kind":"individual-person-with-significant-control","links":{"self":"/company/15930767/persons-with-significant-control/individual/X2dqPJLVVlBYDHamsIBzQyDam90"},"name":"Mr David Ian Matthew","name_elements":{"forename":"David","middle_name":"Ian","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13222383","data":{"address":{"address_line_1":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5DF","premises":"Umberslade Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f41ac2c7de420c68330f85af4c0b878628eccef0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222383/persons-with-significant-control/individual/rWpsJinotpBBs6-sX1wMosJfnbQ"},"name":"Ms Jayne Newman-Hatton","name_elements":{"forename":"Jayne","surname":"Newman-Hatton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"NI720613","data":{"address":{"address_line_1":"Upper Newtownards Road","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1RN","premises":"993"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1995},"etag":"9aa527c525479a56cc420eef192dd578087c089f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720613/persons-with-significant-control/individual/rK8_0tMeHFgZkpE_23XA9ZFxoHo"},"name":"Mr Almoatasim Bllah Alhari","name_elements":{"forename":"Almoatasim","middle_name":"Bllah","surname":"Alhari","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930768","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"900d8d469986a1f4c06944198b3bd2500b644977","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930768/persons-with-significant-control/individual/wMlFW8FUpfz-ChDX2Jg3lFBF7xI"},"name":"Mr James William Conning","name_elements":{"forename":"James","middle_name":"William","surname":"Conning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930769","data":{"address":{"address_line_1":"Rue Doris","country":"France","locality":"Begles","postal_code":"33130","premises":"21"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1998},"etag":"9a82dde8631f23ed177d6a814410496823952133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930769/persons-with-significant-control/individual/We5M3NIqt9QtTiJM_c9SKGQoHWg"},"name":"Mathieu Sarciat","name_elements":{"forename":"Mathieu","surname":"Sarciat"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15804586","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons The Plaza"},"etag":"f6cef4ff9bcd3f80765849cc2aa69b89864c209d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10053190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15804586/persons-with-significant-control/corporate-entity/2-I-djfsoMa47wR3RcAmhLvT8Co"},"name":"Hartom Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-26"}}
{"company_number":"15930770","data":{"address":{"address_line_1":"Spindle Mews","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7FL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b02a13d1063eb36415df7c629ec6eee1ecc7c930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930770/persons-with-significant-control/individual/GbiQwPbvvfyZC1YOqmbwWTiZy1M"},"name":"Mr Yogeesha Krishna Setty","name_elements":{"forename":"Yogeesha","middle_name":"Krishna","surname":"Setty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930771","data":{"address":{"address_line_1":"C/O Vandys Accounting Ltd","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4BD","premises":"H9 Charles House"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9b8f513824501d35d46577ee35a8c9ed1e607748","kind":"individual-person-with-significant-control","links":{"self":"/company/15930771/persons-with-significant-control/individual/Ka1q9EGCEOJ_a6aS7nfRdmUAht8"},"name":"Mr Diljeet Singh","name_elements":{"forename":"Diljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930772","data":{"address":{"address_line_1":"Granby Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3NZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3b8d77e8a82748daad3278c17cde2671f91cb4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930772/persons-with-significant-control/individual/5a3SIEIPWkAM7ui2EvWZgcLW1HE"},"name":"Mr Michael Webster","name_elements":{"forename":"Michael","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930773","data":{"address":{"address_line_1":"13 Cedar Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7NG","premises":"Flat 12 Mildon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"4aea64af06aadd2403c1c8a4db9bd85e915f02ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930773/persons-with-significant-control/individual/atEQiO8DICw7OxbGnj2CDpaIHKA"},"name":"Mr Matthew Vrioni-White","name_elements":{"forename":"Matthew","surname":"Vrioni-White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930774","data":{"address":{"address_line_1":"Underwood Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6TJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"69f5aea760c79ac25a4a751e7665df3b4f09cc56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930774/persons-with-significant-control/individual/PExEISXElhVb1RUYKLeGyjCDYTo"},"name":"Mr Krzysztof Kowalczyk","name_elements":{"forename":"Krzysztof","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930775","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ce64f8cd0db11af7d3491075903a863dfaf03147","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930775/persons-with-significant-control/individual/PLKzzF-nOYLZG1-Si4IG0ICqb_k"},"name":"Miss Samantha Anne Hargreaves","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Hargreaves","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930776","data":{"address":{"address_line_1":"Kenmure Road","country":"United Kingdom","locality":"London","postal_code":"E8 1JU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"c83fa6ee406c56e6214c06235e1303b4ae1a3150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930776/persons-with-significant-control/individual/Fm30OR21Wuy5DMCUREjLN3-rFKo"},"name":"Mr Ackash Singh Potiwal","name_elements":{"forename":"Ackash","middle_name":"Singh","surname":"Potiwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930776","data":{"address":{"address_line_1":"Victoria Road, Iveagh Close","country":"England","locality":"London","postal_code":"E9 7BW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"638aa41ee27045754615c5745165848d1ee3fb0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930776/persons-with-significant-control/individual/TUMhzUt4lWt5o44WLmfdHytlErA"},"name":"Mr Tanveer Ajay Singh Batra","name_elements":{"forename":"Tanveer","middle_name":"Ajay Singh","surname":"Batra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930777","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Birmingham","postal_code":"B31 2EH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3aa1ebd4dd026266bdda1f07b1a3344b6b202fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930777/persons-with-significant-control/individual/_lhNYUrqWhfkKk_ErafrEJuwz6s"},"name":"Mr James Kudakwashe Matsika","name_elements":{"forename":"James","middle_name":"Kudakwashe","surname":"Matsika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930777","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Birmingham","postal_code":"B31 2EH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4407fbadde382d5c527f0cab417cbb3cd9b5dd64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930777/persons-with-significant-control/individual/Gn6JsFRxWs8ZODe3EmqZe9WhqHY"},"name":"Miss Audrey Mtukwa","name_elements":{"forename":"Audrey","surname":"Mtukwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930778","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 4AA","premises":"143"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"ad4098c8b943070e3d0cf265a868ea31d8637829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930778/persons-with-significant-control/individual/4UZn8OBwvmh95s876O-HWylIMlI"},"name":"Florin Paduraru","name_elements":{"forename":"Florin","surname":"Paduraru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12839555","data":{"address":{"address_line_1":"Sandringham House","address_line_2":"44 Windsor Way","country":"England","locality":"London","postal_code":"W14 0UD","premises":"Flat 8"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1968},"etag":"00d71c7dc3e7bafc1a15eda00275e14597872179","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839555/persons-with-significant-control/individual/rkbgSrh6o7vU6FH_kGxE5WU1jYk"},"name":"Miss Valeria Ferla","name_elements":{"forename":"Valeria","surname":"Ferla","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15930780","data":{"address":{"address_line_1":"Kempson Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b5d04743ba96e0b1201d3c339d55727a7f1d969b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930780/persons-with-significant-control/individual/f9_WMQkpQoE6fH7jCiM8rts7Bl0"},"name":"Sophia Louise Kaur Punia","name_elements":{"forename":"Sophia","middle_name":"Louise Kaur","surname":"Punia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930781","data":{"address":{"address_line_1":"Sandygate Road","country":"England","locality":"Sheffield","postal_code":"S10 5RY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"806822cc7d8934abf0fadedf61d5ec2e9eac74bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930781/persons-with-significant-control/individual/SywCmPQQK_KBka4chG_CINoVUKo"},"name":"Mr Damian Thomas Moore","name_elements":{"forename":"Damian","middle_name":"Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930780","data":{"address":{"address_line_1":"Kempson Avenue","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5c1e8debb7404346a37c85f6b31ac05ebcb2cc64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930780/persons-with-significant-control/individual/8XEVbDdzzb4QHO_zPfep3HEg1Wk"},"name":"Mr Manveer Singh Punia","name_elements":{"forename":"Manveer","middle_name":"Singh","surname":"Punia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930779","data":{"address":{"address_line_1":"Briarwood Road","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3BU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a30cddb045be5ea64e29d533b2862ab4a76befee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930779/persons-with-significant-control/individual/bKWrNP2B3UtdK-XcgRyJ2-Vbs_s"},"name":"Mrs Lauren Kathryn Brown","name_elements":{"forename":"Lauren","middle_name":"Kathryn","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05957748","data":{"address":{"address_line_1":"Ferryboat Close","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA6 8PZ","premises":"Unit 6 Cambrian Court"},"etag":"11284e3a6e6849d850b52b39b5a8d6cf408cf57a","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12897372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05957748/persons-with-significant-control/corporate-entity/JuJIs-94t-qLYHptkYnJkXBcMg8"},"name":"Raceco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15930779","data":{"address":{"address_line_1":"Vale Avenue","address_line_2":"Hawarden","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3LB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"7076d862ff14ca6269c8aa897e333bfb479aa862","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930779/persons-with-significant-control/individual/pJgKo909W048oCVlMlHeMe-bZKY"},"name":"Ms Karen Amanda Eyres","name_elements":{"forename":"Karen","middle_name":"Amanda","surname":"Eyres","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12282227","data":{"address":{"address_line_1":"Cowdray Park","country":"England","locality":"Midhurst","postal_code":"GU29 0BA","premises":"244 Moorlands Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"46d6a4f1994a7d60eb1f1be7362487a6e68489d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282227/persons-with-significant-control/individual/GWT8M8Fy_xYLjICGdz8Yf-YCAjM"},"name":"Mrs Anna Louise Mayhew","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Mayhew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"12747786","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"651161214e881d6032b8bd1f510b822dfd5fbfd5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747786/persons-with-significant-control/individual/ZQzCkFzOLnRtbrDWxIeYqINYW84"},"name":"Mr Lee Ian Foster","name_elements":{"forename":"Lee","middle_name":"Ian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-06"}}
{"company_number":"15930782","data":{"address":{"address_line_1":"Minstrel Gardens","country":"England","locality":"Surbiton","postal_code":"KT5 8DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b2cc4a7ae9f76337f0f2ba8eb4eef911dbf62329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930782/persons-with-significant-control/individual/8BFcpeRxWsYt2FwiwmG2dLgoPTk"},"name":"Mr Vahid Yazdantabar","name_elements":{"forename":"Vahid","surname":"Yazdantabar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12582565","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"etag":"3a00f311300e697bc48295eae72ed92d5bcdc993","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15768155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12582565/persons-with-significant-control/corporate-entity/CWWjaM46vbnsiYO7Eu_-ysfBolM"},"name":"Tup Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-08"}}
{"company_number":"15930783","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Walsall","postal_code":"WS2 8DG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"32f8ca1b77f2ad752d7ef2bb21de921726438fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930783/persons-with-significant-control/individual/r-9DTwRjoe7_A9-v3ut6cJUmxlU"},"name":"Mr Ahmed Amin","name_elements":{"forename":"Ahmed","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI718643","data":{"address":{"address_line_1":"Dobrovelychkivskyi, Village Oleksiivka, Street Kam","country":"Ukraine","locality":"Kirovohradska","postal_code":"27036","premises":"46"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":2002},"etag":"b12f33014127b152dde7884f20910af5b71ab9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718643/persons-with-significant-control/individual/rBaGbvkDCbUPe97Naf3kKEh-0pY"},"name":"Iryna Berezniak","name_elements":{"forename":"Iryna","surname":"Berezniak"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15930786","data":{"address":{"address_line_1":"Bishop Auckland Trade Park","address_line_2":"St. Helen Auckland","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 9TT","premises":"Spotless Car Wash Bishop Limited, Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"336410666abd3c395e7abee53b0117716c541a80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930786/persons-with-significant-control/individual/4n-S34Q3M30PKLuSTCNjRy1hTEY"},"name":"Mr Zana Ahmadzada","name_elements":{"forename":"Zana","surname":"Ahmadzada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930787","data":{"address":{"address_line_1":"Middle Street South","country":"England","locality":"Driffield","postal_code":"YO25 6PS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"73969ebd42b06b31ccfb13ba7f2de362c38dea6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930787/persons-with-significant-control/individual/lH-UmFjZ-MHvkCNKjBYEvADY-UM"},"name":"Mrs Sarah Jane Howell Newsome","name_elements":{"forename":"Sarah","middle_name":"Jane Howell","surname":"Newsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930787","data":{"address":{"address_line_1":"Middle Street South","country":"England","locality":"Driffield","postal_code":"YO25 6PS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ae2a4cdedff07299d2cbc1a01954eb0303a9bc04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930787/persons-with-significant-control/individual/Gx021ApQ7GK7sdlvqA6Ik9b_xeU"},"name":"Mr Marc James Newsome","name_elements":{"forename":"Marc","middle_name":"James","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930785","data":{"address":{"address_line_1":"Middle Assendon","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6AP","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8165f282762679f4eee9abaf1edd9aacd13f3b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930785/persons-with-significant-control/individual/1FJqxulxowmiXBQ8kmkG7rAeiKM"},"name":"Mr Santiago Ramon Araya","name_elements":{"forename":"Santiago","middle_name":"Ramon","surname":"Araya","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930784","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"547fb645d2e0f06a60e0652f706a1014d0a7eb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15930784/persons-with-significant-control/individual/AoP3CR2mwLxisRL0j1VxJJitECc"},"name":"Mrs Annabelle Lucy Ilsley","name_elements":{"forename":"Annabelle","middle_name":"Lucy","surname":"Ilsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930788","data":{"address":{"address_line_1":"Quantock Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 8PU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f378748f360680ea180c5b711603ac2b2531a0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930788/persons-with-significant-control/individual/htLG1FO7n4Vi4h9kkenw6gZQBOk"},"name":"Mrs Natasha Ghafoor","name_elements":{"forename":"Natasha","surname":"Ghafoor","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05479013","data":{"address":{"address_line_1":"Snakes Lane West","country":"England","locality":"Woodford Green","postal_code":"IG8 0BS","premises":"12 D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ffe02579b802eb0da82b291d17c8ae2316a22ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479013/persons-with-significant-control/individual/6wg6sk8r79T-QLa91Ni1tJXUqMY"},"name":"Mr Jonathon Mateo","name_elements":{"forename":"Jonathon","surname":"Mateo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-28"}}
{"company_number":"15930789","data":{"address":{"address_line_1":"Hudson Drive","country":"England","locality":"Burntwood","postal_code":"WS7 0EW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"32795d37bbf0d2225ca340027ad0a4be28ab6cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930789/persons-with-significant-control/individual/jc4PcQRfSAzKXZia2dUan693wok"},"name":"Annette Griffiths","name_elements":{"forename":"Annette","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930790","data":{"address":{"address_line_1":"John Robert Gardens","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5TS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"9e18ea9eb7ae13553aed03dc1038e4548c4ea583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930790/persons-with-significant-control/individual/hRQTPgKvw_rYvQqZQzcLWYA2vR0"},"name":"Sahrish Tabasum","name_elements":{"forename":"Sahrish","surname":"Tabasum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930791","data":{"address":{"address_line_1":"Stork Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HR","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a5eaeb8b349331f741ef26580a722edc8e8c94ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930791/persons-with-significant-control/individual/lNFy9qdcSJ7EoFA6c1BX2lWh-U0"},"name":"Mr Suleman Shaikh","name_elements":{"forename":"Suleman","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930792","data":{"address":{"address_line_1":"Old Towcester Road","address_line_2":"Sawmills Court","country":"England","locality":"Northampton","postal_code":"NN4 8EX","premises":"42","region":"Northamptonshire"},"ceased_on":"2025-08-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5abcc3d45b92568bd1ad0358108557fbd1a8fcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15930792/persons-with-significant-control/individual/o-tk5GcC9mX2c1i109pHVhQikHg"},"name":"Mr Shaminchristo Michaelnayagam","name_elements":{"forename":"Shaminchristo","surname":"Michaelnayagam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930793","data":{"address":{"address_line_1":"Stonecross Close","country":"England","locality":"Accrington","postal_code":"BB5 0DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"49f6cb9c5e46e17af28064d9317487a43c894f41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930793/persons-with-significant-control/individual/fcnHJLCA4aFQ5hDvgzQGpqkMRNE"},"name":"Mr Jhangir Khan","name_elements":{"forename":"Jhangir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930792","data":{"address":{"address_line_1":"Johnson Court","country":"England","locality":"Northampton","postal_code":"NN4 8GJ","premises":"2"},"ceased_on":"2025-04-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8af9c4f632b194cad3f2462271ffb0a3772cdcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15930792/persons-with-significant-control/individual/1ztko9j8pBwpVlX7ERvoxiRSTr4"},"name":"Mr Thomas Sebastian","name_elements":{"forename":"Thomas","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930794","data":{"address":{"address_line_1":"Woolmongers Lane","country":"England","locality":"Ingatestone","postal_code":"CM4 0JX","premises":"Ferrers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"aeb64d777c566c57346965858fc0cf41a17be35b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930794/persons-with-significant-control/individual/N2cUP99Jp6SSDqhU2D0V13UE8RU"},"name":"Mr Basit Iqbal","name_elements":{"forename":"Basit","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI652039","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 3UH","premises":"9 Sanderling Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cf533e23e6695de4f2fd6c2e21696946f2a3622a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652039/persons-with-significant-control/individual/ifkMDPROvKa6t8zTagLxcErwR_Q"},"name":"Ms Yijie He","name_elements":{"forename":"Yijie","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-01"}}
{"company_number":"15930795","data":{"address":{"address_line_1":"Lily Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1DP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"18d7ad31734d2b768d04c16abf182fe3e4aafaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930795/persons-with-significant-control/individual/gjtPvR0eBJ7MnvD3ppqm2z_nKrY"},"name":"Mr Rajahram Kunarajah","name_elements":{"forename":"Rajahram","surname":"Kunarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930796","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Dartford","postal_code":"DA1 2QQ","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ca2dc133f7c17e569b525592cd43a66aa14a3f92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ALOR \u0026 CO ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"OLUBUKOLA OLUREMI DADA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930796/persons-with-significant-control/individual/hyqCG3Dx1umWotSuI_7FHd6_sfU"},"name":"Olubukola Oluremi Dada","name_elements":{"forename":"Olubukola","middle_name":"Oluremi","surname":"Dada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13222383","data":{"address":{"address_line_1":"Whitefriars","country":"England","locality":"Norwich","postal_code":"NR3 1RU","premises":"1 St James Court"},"etag":"a0d6f5234cf5b56b3ca6430dfb201cb10a9358ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"05583888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13222383/persons-with-significant-control/corporate-entity/ACuC_etVtYI43RwXVWupjrBGxf4"},"name":"Mills \u0026 Reeve Trust Corporation Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11541689","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1971},"etag":"ead0589077457fdd86736b18569bb06a2637b1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541689/persons-with-significant-control/individual/8863Zxq7ly97vCmBrSjIgs3V63c"},"name":"Mr Yann Jean Magnan","name_elements":{"forename":"Yann","middle_name":"Jean","surname":"Magnan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-29"}}
{"company_number":"15930797","data":{"address":{"address_line_1":"Tunstall Road","address_line_2":"Tunstall","country":"England","locality":"Sittingbourne","postal_code":"ME10 1YQ","premises":"Hales House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"45387ad6d1862c20bf1c260877bd36b8fa72b63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930797/persons-with-significant-control/individual/kEeg1RTizg0DoMg4W9r_8nKQYbI"},"name":"Mr Adam David Morris","name_elements":{"forename":"Adam","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930798","data":{"address":{"address_line_1":"Croft Court, Plumpton Close","address_line_2":"1st Floor","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5PR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f8a768f3aae08a097ed575a4e3cae7cd7ec7f9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930798/persons-with-significant-control/individual/m6WxCAad5DPxapH7hNwsv07EhjA"},"name":"Mr Imtiaz Ismail Sange","name_elements":{"forename":"Imtiaz","middle_name":"Ismail","surname":"Sange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04611194","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Fazeley","postal_code":"B78 3QF","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a35437a68a14666632d04f2b66bba338ac2dbe4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611194/persons-with-significant-control/individual/W00nlwYlosxadVs37EwmimGaPdo"},"name":"Mrs Sharon Finch","name_elements":{"forename":"Sharon","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15930799","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930799 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"a68c9342cc1b435e27c349f960ea969e54c7635e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930799/persons-with-significant-control/individual/a1ii0tTSKxO1q9u9bQ2NGo8o7uA"},"name":"Miss Saffa Naeem","name_elements":{"forename":"Saffa","surname":"Naeem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930800","data":{"address":{"address_line_1":"Hussar Court","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"57eb845f478ff6edec715e72b64d856edad7aaf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930800/persons-with-significant-control/individual/pbfqpPTLqfHlDxCPkL1EJXEyXOY"},"name":"Mr Kaif Anjum","name_elements":{"forename":"Kaif","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930801","data":{"address":{"address_line_1":"5 Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5FB","premises":"Flat 26 Cohen Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e57ff9a489ece9b2cf8c04caa9b1ca49703901c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930801/persons-with-significant-control/individual/u17CyhMk6GeOvX_vyG3kj-QXAD4"},"name":"Mr Stefan Danut Gafita","name_elements":{"forename":"Stefan","middle_name":"Danut","surname":"Gafita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10878959","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Consett","postal_code":"DH8 0BL","premises":"31"},"country_of_residence":"Luxembourg","date_of_birth":{"month":7,"year":1962},"etag":"1bce787748f7a6c94c7e9d36ab833a2448b863a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10878959/persons-with-significant-control/individual/bSADz6SiQ1arGKxsEkvh1YczM_k"},"name":"Mr Stephen Paul Gibbons","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"10733970","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9b5c74c68953cc27b139cad26c7f5a0f3be83983","kind":"individual-person-with-significant-control","links":{"self":"/company/10733970/persons-with-significant-control/individual/pT0dIPGA9ssz-cVJHVAkFAUgRZA"},"name":"Mr Ricardo De Oliveira Aquilino","name_elements":{"forename":"Ricardo","surname":"De Oliveira Aquilino","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"12820679","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7LZ","premises":"170","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d74d43f4724b6744c5b0e26c0886eb2bb6fa325a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820679/persons-with-significant-control/individual/wbNFMYcIXD7sM3lcNZ2JuSCk8Xk"},"name":"Mr Paul John Quick","name_elements":{"forename":"Paul","middle_name":"John","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821453","data":{"address":{"address_line_1":"Elm Court","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7PR","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2001},"etag":"5e032d4d222af2bb10818b6b5ffa564bf7bb0472","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821453/persons-with-significant-control/individual/tQSGsPCVbA4XilNA2p8KOzMMCRA"},"name":"Miss Megan Alexandra Martin","name_elements":{"forename":"Megan","middle_name":"Alexandra","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08012026","data":{"address":{"address_line_1":"Holloway Road","locality":"Highbury","postal_code":"N7 8JZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"389bf4ad3a40500fe973b14b2afbfa1b23a6ae25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08012026/persons-with-significant-control/individual/3C1LjGB41DyrQ4waoDoPyQK-Nc4"},"name":"Mr Shahzad Fakhar","name_elements":{"forename":"Shahzad","surname":"Fakhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15930802","data":{"address":{"address_line_1":"5 Adelaide Lane","country":"England","locality":"Sheffield","postal_code":"S3 8BJ","premises":"Flat 9 Penistone House Block C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"f57469140b4468a467bdcfb3d4747cc01604197c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930802/persons-with-significant-control/individual/hjxmQNPjhjBqPdQK_XcReeZ-Wh4"},"name":"Lihua Jin","name_elements":{"forename":"Lihua","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930802","data":{"address":{"address_line_1":"5 Adelaide Lane","country":"England","locality":"Sheffield","postal_code":"S3 8BJ","premises":"Flat 9 Penistone House Block C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d73ad1e9ea99c42ff0ce51a0c4c32187aa444a50","kind":"individual-person-with-significant-control","links":{"self":"/company/15930802/persons-with-significant-control/individual/mdwevQTfP2ADWSBLlSwlORwq_8M"},"name":"William Baxter","name_elements":{"forename":"William","surname":"Baxter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720614","data":{"address":{"address_line_1":"Ervey Road","address_line_2":"Rosslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7JN","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"2943c131bfad58decfafaf715d5219fd05e6c5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720614/persons-with-significant-control/individual/q67UrXcfpLi0Cb3FSttziuWzqcU"},"name":"Mr Patrick Mohan","name_elements":{"forename":"Patrick","surname":"Mohan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10733970","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d8926160aa5c33c951b9bbf111dcb0fbf9ee817a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10733970/persons-with-significant-control/individual/wmEY56pHufagt4SHHWrST_x18ts"},"name":"Miss Patricia Pinello Machado","name_elements":{"forename":"Patricia","surname":"Pinello Machado","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15930803","data":{"address":{"address_line_1":"Office 726 58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford, Essex","postal_code":"IG6 3SZ","premises":"Appsa Uk 58 Icon Offices Ltd,"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"97c038c0825b66e895f6c84c80bd3a3f30a85fed","kind":"individual-person-with-significant-control","links":{"self":"/company/15930803/persons-with-significant-control/individual/TxirV8ETRvjKOPJPC6IlSpRQUnw"},"name":"Mrs Rita Naana Asamoah","name_elements":{"forename":"Rita","middle_name":"Naana","surname":"Asamoah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930803","data":{"address":{"address_line_1":"Office 726 58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford, Essex","postal_code":"IG6 3SZ","premises":"Appsa Uk 58 Icon Offices Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"d758c87526c79e16596d678397a55ed5fed2a562","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930803/persons-with-significant-control/individual/ziXuVb8cliEtsvgHIdoXHX3UX2I"},"name":"Miss Helen Lydia Sampson","name_elements":{"forename":"Helen","middle_name":"Lydia","surname":"Sampson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821454","data":{"address":{"address_line_1":"Drum Brae South","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8TN","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"286872f713937cb379f9dab2051d520adf538702","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821454/persons-with-significant-control/individual/3ycwFOPJUdak0toeFHFSf42YxcQ"},"name":"Ms Michelle Margaret Hepburn","name_elements":{"forename":"Michelle","middle_name":"Margaret","surname":"Hepburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821455","data":{"address":{"address_line_1":"550 Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2PF","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"2e280fbe642cd4dc8e4b07166bd2e5393307019c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821455/persons-with-significant-control/individual/rixQpPC3UbVp0IrbzlIaRWhJ2y4"},"name":"Miss Elle Olivia Llewellyn","name_elements":{"forename":"Elle","middle_name":"Olivia","surname":"Llewellyn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930804","data":{"address":{"address_line_1":"New Inn Yard","country":"England","locality":"London","postal_code":"EC2A 3EY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8623ac73fb399feb03b8bc2f0b1cbf010ed89bff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930804/persons-with-significant-control/individual/D-lYnGNXmDtBaEjDBdFg5T9rpPY"},"name":"Mr Thomas Harvey Khan-Lavin","name_elements":{"forename":"Thomas","middle_name":"Harvey","surname":"Khan-Lavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930805","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2025-10-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"bc591a111de176d47ed7f5ed709a745eaadb974d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930805/persons-with-significant-control/individual/h2DfTv7bGeuVX4wDleGqNd4GRRA"},"name":"Jiping Wang","name_elements":{"forename":"Jiping","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15730629","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"etag":"e083684c5e9c05db377f453208bb8d9e1069e59e","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15768155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15730629/persons-with-significant-control/corporate-entity/j0De6HOGIJghE_AfJz8eRPd2MKE"},"name":"Tup Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-08"}}
{"company_number":"15930806","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2SJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"668637e9e0481d95680c59399cae53137a39505d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930806/persons-with-significant-control/individual/I6A5-wBkfXcehndn183-NFvSDCU"},"name":"Mr Christopher John Madden","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930808","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"be7ec47a020411a2b1fdd229450ca6c41fcda56a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930808/persons-with-significant-control/individual/HmddXgnW-v6iBuTyXt1x2rau2yc"},"name":"Mr Leonardo Jamier Diaz Pujols","name_elements":{"forename":"Leonardo","middle_name":"Jamier","surname":"Diaz Pujols","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930807","data":{"address":{"address_line_1":"Savile Rd","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9LQ","premises":"Headfield Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4c4485ad7422fe7475146743a8b1a29c5e0bc4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930807/persons-with-significant-control/individual/ygeLwYmtyz1zCkqGRUVJrQQIyiY"},"name":"Mr Ehtsham Iqbal","name_elements":{"forename":"Ehtsham","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821456","data":{"address":{"address_line_1":"2 Lister Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"5th Floor Quartermile Two"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"95254eaa6960bbc9a0154741da808828615f53d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821456/persons-with-significant-control/individual/S9Bzf206-5oj6Px6C4K_yEqG_Tc"},"name":"Mr Adrian Edward Robert Bell","name_elements":{"forename":"Adrian","middle_name":"Edward Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06243688","data":{"address":{"address_line_1":"Plaza House, Third Floor","address_line_2":"Elizabeth Avenue","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 2HU","premises":"C/O Csc Management (Guernsey) Limited","region":"Guernsey"},"ceased_on":"2017-08-30","etag":"55f0f9be0218d39f3bee1355361aec30be601c3a","identification":{"country_registered":"Guernsey","legal_authority":"The Companies Guernsey Law 2008","legal_form":"Limited","place_registered":"Guernsey Registry","registration_number":"59077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06243688/persons-with-significant-control/corporate-entity/xZODyJM1M1uoiKbanHp_WNTOSAA"},"name":"Sunflower Estates (Gp) Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"15930809","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"42a519b949f4fee0b8542c8831f303ec6ad379b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15930809/persons-with-significant-control/individual/z7ZTwX2AMdkQeaSEKII2Aow2lRs"},"name":"Mr David Ian Matthew","name_elements":{"forename":"David","middle_name":"Ian","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930810","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3bc3d654f848ae552481c3af2c6672fffcdf134c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930810/persons-with-significant-control/individual/Ew4tL2mfEPnrYrK17XM7eQmOc08"},"name":"Mr Stephen Traynor","name_elements":{"forename":"Stephen","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930811","data":{"address":{"address_line_1":"George Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AG","premises":"Smith House"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"bf46f59c69fb05b6989e298f4a99cdd78c72292c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930811/persons-with-significant-control/individual/4rKrg4H4fh-C4fjk-7C-yeo932g"},"name":"Miss Megan Elizabeth Lily Strachan","name_elements":{"forename":"Megan","middle_name":"Elizabeth Lily","surname":"Strachan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930811","data":{"address":{"address_line_1":"George Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AG","premises":"Smith House"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"59cf1ef135472bb4adc61c1e1f4b8919ed67d524","kind":"individual-person-with-significant-control","links":{"self":"/company/15930811/persons-with-significant-control/individual/RKl9tar4vTOqTlR5Zo-hpa-r__U"},"name":"Mrs Juliet Roseanne Strachan","name_elements":{"forename":"Juliet","middle_name":"Roseanne","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930811","data":{"address":{"address_line_1":"George Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AG","premises":"Smith House"},"ceased_on":"2025-07-22","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"ff0602ac5dc6fde1c8b56deec0bab9347d9268bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15930811/persons-with-significant-control/individual/OXsjcFVqwhtzkrxw8yIaibDgwXw"},"name":"Mr William Joseph Stevens","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC809881","data":{"address":{"address_line_1":"Washington Street","address_line_2":"Studio B/8","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"a77d3614bba3aec911347ec39270b7ce2f5fb98a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809881/persons-with-significant-control/individual/mNyk4i0ajPWaCfs0PP0KBUd1X28"},"name":"Mrs Isma Hussain","name_elements":{"forename":"Isma","surname":"Hussain","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930812","data":{"address":{"address_line_1":"Munster Road","address_line_2":"Flat C","country":"England","locality":"London","postal_code":"SW6 6BY","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"152d65d45d84095fce28d86f8fc876349b9d08d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930812/persons-with-significant-control/individual/yAXTcuJQkUcrKebXKLXClY-g4t8"},"name":"Catherine Anne Dabbs","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Dabbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08774408","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"d708bfd92ce1126a12333fa01d6190bbd4bc4e53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08774408/persons-with-significant-control/individual/uEuB4TB_u4gmG1k8o18gPQWtqeI"},"name":"Mrs Hardika Jatin Patel","name_elements":{"forename":"Hardika","middle_name":"Jatin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"SC821457","data":{"address":{"address_line_1":"Crail","country":"Scotland","locality":"Anstruther","postal_code":"KY10 3XE","premises":"Muirhead Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"034731f6ff4fc2e9a4c6d09cef54b11cd65e3750","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821457/persons-with-significant-control/individual/9jEVuP-2M1vWfj1oLexURGw8wAw"},"name":"Mrs Susan Irene Bell","name_elements":{"forename":"Susan","middle_name":"Irene","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI717361","data":{"address":{"address_line_1":"209 Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3JD","premises":"Office 6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2000},"etag":"be5ff3431a156e5cf27e5ba7a6c53952a9a08be3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI717361/persons-with-significant-control/individual/TuBlQGPaNrV4qE7NQ2Jag2B7QFo"},"name":"Hai Zhou","name_elements":{"forename":"Hai","surname":"Zhou"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-21"}}
{"company_number":"15930813","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"fcc945422a162ba4ef604e31a920c956e94ef42b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930813/persons-with-significant-control/individual/rafmGMFOvLASFpe4vdWySTHaCgc"},"name":"Mr Edward Ukaonu","name_elements":{"forename":"Edward","surname":"Ukaonu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930814","data":{"address":{"address_line_1":"Fl 15 Telghet Birkirkara","country":"Malta","locality":"San Giljan","postal_code":"STJ1141","premises":"Bay's Water"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1998},"etag":"4052c8f809adc9848833da39cf3847188432f378","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930814/persons-with-significant-control/individual/2oiTTIuBosIkXQEEkC1cjQbGSwE"},"name":"Mr Ali Kinan","name_elements":{"forename":"Ali","surname":"Kinan","title":"Mr"},"nationality":"Libyan","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12771511","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Poole","postal_code":"BH15 1BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"975b400449f5ec2ee08f9724d7a95842596e7930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12771511/persons-with-significant-control/individual/-mKwppKxV-TQGmLPQh3BWw0Zyu0"},"name":"Mr Andrew Donald Jackman","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Jackman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930815","data":{"address":{"address_line_1":"Skelton Lane","address_line_2":"Woodhouse","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7JT","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7ca42276b6ec89abfe506a7370d36d5fe0aef2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930815/persons-with-significant-control/individual/jQDDnnc2aWKuXNfAk-_iMxusR2Q"},"name":"Mr Mohammad Mridha","name_elements":{"forename":"Mohammad","surname":"Mridha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15727549","data":{"address":{"address_line_1":"Deans Gate","country":"England","locality":"Willenhall","postal_code":"WV13 3NH","premises":"32"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c8a180d3593ea8498cbc3567df0f5f1558cf0515","kind":"individual-person-with-significant-control","links":{"self":"/company/15727549/persons-with-significant-control/individual/kppctUqTUADai0ZTyTBPZYKJEwI"},"name":"Mrs Folasade Olabisi Ojuolape","name_elements":{"forename":"Folasade","middle_name":"Olabisi","surname":"Ojuolape","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930816","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Peterlee","postal_code":"SR8 1DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"698254357d880af9be40af066fe35b68ba799208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930816/persons-with-significant-control/individual/SKNUMii3zaR546QKHn7Jj14AEj8"},"name":"Mr Jordan Cooke","name_elements":{"forename":"Jordan","surname":"Cooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821458","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"f7165d7c237fd1b2f4974a81f7c0dbc22f2048ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821458/persons-with-significant-control/individual/3kSinjC_hdpBAm3TigUgL9q5Auc"},"name":"Mr James Larkin","name_elements":{"forename":"James","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930817","data":{"address":{"address_line_1":"Higher Bore Street","country":"England","locality":"Bodmin","postal_code":"PL31 1JT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"33901afb02abebdab74a53caf29f34a6e12e308b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930817/persons-with-significant-control/individual/sBiVcprmsjnQNrhsIIh1EqTyjwM"},"name":"Mr David James Clough","name_elements":{"forename":"David","middle_name":"James","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930817","data":{"address":{"address_line_1":"Higher Bore Street","country":"England","locality":"Bodmin","postal_code":"PL31 1JT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"18a6896d0d39268a8e2684266216ac137cc3b33e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930817/persons-with-significant-control/individual/7EjH6gaZWo-ZSVuob9iZafWowUI"},"name":"Miss Lorna Ruth Brenton","name_elements":{"forename":"Lorna","middle_name":"Ruth","surname":"Brenton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821459","data":{"address":{"address_line_1":"Moray Park Gardens","address_line_2":"Culloden","country":"Scotland","locality":"Inverness","postal_code":"IV2 7FY","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"f8c5138be6d3fe68df213642b45ada689b11efc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821459/persons-with-significant-control/individual/6rTRVVQzjLyG0Mb-4TnhnV71Txc"},"name":"Mr Jonathan Aitken","name_elements":{"forename":"Jonathan","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930818","data":{"address":{"address_line_1":"Temple Close","country":"England","locality":"Huntingdon","postal_code":"PE29 3QX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d29875fc37d08e814b52c8c498d980057e2839dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930818/persons-with-significant-control/individual/AHjtkVBOwdlKa4qAVTVuWHxGc9E"},"name":"Rachel Fiona Stack","name_elements":{"forename":"Rachel","middle_name":"Fiona","surname":"Stack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930819","data":{"address":{"address_line_1":"All Saints Lane","country":"England","locality":"Clevedon","postal_code":"BS21 6FY","premises":"5 Court Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a41f97b4c8d9c28d74d3edb47fa5e5acbad4320a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930819/persons-with-significant-control/individual/JDMkG7hIvRYamYLutii3399cQgY"},"name":"Mr Eoin Francis Rodgers","name_elements":{"forename":"Eoin","middle_name":"Francis","surname":"Rodgers","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930819","data":{"address":{"address_line_1":"All Saints Lane","country":"England","locality":"Clevedon","postal_code":"BS21 6FY","premises":"5 Court Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"135b5239695bb91933de9de061303b10b7530aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930819/persons-with-significant-control/individual/yr3S5oAOZH8fgnlXLBvuJr87LgU"},"name":"Mr Qais Sarhan","name_elements":{"forename":"Qais","surname":"Sarhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930820","data":{"address":{"address_line_1":"Ackers Drive","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1FP","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a507e832088314d14e03ef0d13e6f06f3338532e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930820/persons-with-significant-control/individual/XoN2V54OzIb2_xIVP5r2tSzbrKQ"},"name":"Mrs Uchenna Enuma Nwosu","name_elements":{"forename":"Uchenna","middle_name":"Enuma","surname":"Nwosu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10518614","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"Level 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"686d42357beed99acd6ea20fbb4a87d477c0d60c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518614/persons-with-significant-control/individual/ldpsWQbbPHhlaayEzCeZt_R-yL4"},"name":"Mr Bin Ling","name_elements":{"forename":"Bin","surname":"Ling","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930822","data":{"address":{"address_line_1":"Safwat Street","country":"Egypt","locality":"Kalyobiya","postal_code":"60091","premises":"5"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1999},"etag":"7c4e6c7a06598f40e6fc18fc2048bc91d969045f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930822/persons-with-significant-control/individual/TC8Q-3MMRIA_OtTFlVg9EIUBRHs"},"name":"Mr Mohamed Mahmoud Abdallah Mahmoud Soliman","name_elements":{"forename":"Mohamed","surname":"Mahmoud Abdallah Mahmoud Soliman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930821","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"117b9c2b0dc431b66ac2f831179d3a2453e3b79a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930821/persons-with-significant-control/individual/q3DUwDIymEmA7l12ZQ3QVD47J1Q"},"name":"Ms Elizabeth Ebudola James","name_elements":{"forename":"Elizabeth","middle_name":"Ebudola","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930823","data":{"address":{"address_line_1":"Manvers Street","country":"England","locality":"Bath","postal_code":"BA1 1JQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"5af37e6590ab8a12535733ad0dbbe2cb6a24c645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930823/persons-with-significant-control/individual/Ay0zREPdO8asdlNDt_j213ar4BQ"},"name":"Miss Fatima Majeed","name_elements":{"forename":"Fatima","surname":"Majeed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930824","data":{"address":{"address_line_1":"Rosva Morgowr","country":"England","locality":"Falmouth","postal_code":"TR11 5GS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6980ae85f949cce4d35972b24aa4342724ce40af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930824/persons-with-significant-control/individual/r8OP-IrcIyKHWxb9uio44Vz6XV4"},"name":"Mr Guy Roger Doble","name_elements":{"forename":"Guy","middle_name":"Roger","surname":"Doble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930825","data":{"address":{"address_line_1":"St. Awdrys Road","country":"England","locality":"Barking","postal_code":"IG11 7QE","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e002c2fec809cd94d0932121551daf5e67483d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930825/persons-with-significant-control/individual/nwbyri2Wpdz1nobShtKu6BUjLg0"},"name":"Mr Muhammad Imran Ali","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930826","data":{"address":{"address_line_1":"Coote Road","country":"England","locality":"Dagenham","postal_code":"RM8 3EA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f0fd3bb2c0b281fea995a02cce2f0f2a0c2e6788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930826/persons-with-significant-control/individual/ZehIm3kgxrYtXW-bg2tr_N58LSI"},"name":"Mrs Shazia Majeed","name_elements":{"forename":"Shazia","surname":"Majeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10877933","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Consett","postal_code":"DH8 0BL","premises":"31"},"country_of_residence":"Luxembourg","date_of_birth":{"month":7,"year":1962},"etag":"ceac3cfc46b4958cb958c66bd4e26a82fcd70bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877933/persons-with-significant-control/individual/09ux8YkhCIVr_S5MbhbvaPC7J1Y"},"name":"Mr Stephen Paul Gibbons","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-02"}}
{"company_number":"15619621","data":{"address":{"address_line_1":"The Heights","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4BX","premises":"209","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"37c25b9b68f3f074232577e57aaf0ef8fc9ec609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15619621/persons-with-significant-control/individual/7pFc5JJGKJ74B8UP2znLnRiHRnw"},"name":"Mrs Vanaja Senthuran","name_elements":{"forename":"Vanaja","surname":"Senthuran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-05"}}
{"company_number":"15930827","data":{"address":{"address_line_1":"Morden Way","country":"England","locality":"Sutton","postal_code":"SM3 9PQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c36dfc1326b77e13adf9acecddaf263aac67eee8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930827/persons-with-significant-control/individual/Cass7QKQ5rB2PDCAB-YmwxMJFME"},"name":"Mr William David Harvey","name_elements":{"forename":"William","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930828","data":{"address":{"address_line_1":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1RZ","premises":"6 Coltsfoot Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"7b1da8320ebe478825b36e4cdb388afe07eab789","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930828/persons-with-significant-control/individual/1NoBrHNfUTjDvEVf_kbFbiZhRhw"},"name":"Mr Dharmesh Hamir Sarman","name_elements":{"forename":"Dharmesh","middle_name":"Hamir","surname":"Sarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821460","data":{"address":{"address_line_1":"Wymet Grove","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1FN","premises":"8"},"ceased_on":"2025-01-08","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"7b8a26684db8b8dd7e300875056f65366c583386","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821460/persons-with-significant-control/individual/ft-7iGZK4pGidvybhlaVES_GnFM"},"name":"Mr Michael John Lennie","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930829","data":{"address":{"address_line_1":"Ismatpasa Sk145","country":"Turkey","locality":"Turkey","postal_code":"34270","premises":"No25 D4","region":"Sultangazi"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1998},"etag":"3744e12e8b345088186aef595be7294c2bd04a78","kind":"individual-person-with-significant-control","links":{"self":"/company/15930829/persons-with-significant-control/individual/22WTvwpel26tuWk_5wqxNH9_1Cs"},"name":"Hussam Nahhal","name_elements":{"forename":"Hussam","surname":"Nahhal"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930830","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1984},"etag":"822cd7888df3ab67903e7c60884b9a4642311f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930830/persons-with-significant-control/individual/jqdWCoZc1hWFQvGJVrvYFIb780M"},"name":"Mr Thanura Randula Abeywardena","name_elements":{"forename":"Thanura","middle_name":"Randula","surname":"Abeywardena","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03370462","data":{"address":{"address_line_1":"Warrington","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4HN","premises":"Unit 1 Lower Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5229380d057e75e2ad681fcae9f3bab9e91dee5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370462/persons-with-significant-control/individual/SX2T6HEuRR_dOKVmgh7hs19CbYw"},"name":"Mr Peter Mears","name_elements":{"forename":"Peter","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"08082046","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 9BD","premises":"Forest Park","region":"Worcestershire"},"etag":"40ebbc3926645a22d50862f05780dea867e57c9a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14107915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08082046/persons-with-significant-control/corporate-entity/K7-TGI14ymPhChVgApma2aIK8II"},"name":"Slingsby Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-08"}}
{"company_number":"15930831","data":{"address":{"address_line_1":"High Street","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"48dd307f66121254ba4dbdeb42c8d23b3a9b6948","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930831/persons-with-significant-control/individual/_bli2YoelQAnhsavb9V6C8_IRtc"},"name":"Mr Lotifur Rahman Sarker","name_elements":{"forename":"Lotifur","middle_name":"Rahman","surname":"Sarker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930832","data":{"address":{"address_line_1":"Hepworth Drive","address_line_2":"Giltbrook","country":"England","locality":"Nottingham","postal_code":"NG16 2WW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"55bf70f14f6d35b8c031a0af12ed29af0b850211","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930832/persons-with-significant-control/individual/ME0PTWGM9--eqML6a3i7Fz1RikA"},"name":"Mr Luke Harold Whiting","name_elements":{"forename":"Luke","middle_name":"Harold","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930833","data":{"address":{"address_line_1":"Finnemore Road","country":"England","locality":"Birmingham","postal_code":"B9 5XN","premises":"40"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1ea0b2a95810d7273d0ca294a8ef01fe7e205b43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930833/persons-with-significant-control/individual/3o920Xi4BGtqv4ZZLwRe8lpaL-I"},"name":"Mrs Henna Tasleem Malik","name_elements":{"forename":"Henna","middle_name":"Tasleem","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13057570","data":{"address":{"address_line_1":"Chestnut Street","address_line_2":"Borden","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 8DA","premises":"Hooks Hole","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"0ba377d510ca76d6ffbb0aa4951d4affd3bf22c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13057570/persons-with-significant-control/individual/WmAHufaE5eK6MFfB0bHx7HUTINQ"},"name":"Mr James Fredrick William Kemsley","name_elements":{"forename":"James","middle_name":"Fredrick William","surname":"Kemsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15930834","data":{"address":{"address_line_1":"Scotforth Road","country":"England","locality":"Preston","postal_code":"PR1 4XX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"533a425f40970914f088712d6485d55d7e0a5c12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930834/persons-with-significant-control/individual/6ZtjiSUiUbIJw5tqk6dKPOGvvHA"},"name":"Mr Rana Mudassar Fayyaz","name_elements":{"forename":"Rana","middle_name":"Mudassar","surname":"Fayyaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06729285","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4AE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6cfa303e60c4f9f4e0c60816613aaba9eb0c48bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06729285/persons-with-significant-control/individual/sOAojt6n3tmeygd4wESlO1boS7c"},"name":"Mrs Malar Bhatt","name_elements":{"forename":"Malar","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930835","data":{"address":{"address_line_1":"17 Gardiner Close","country":"England","locality":"Enfield","postal_code":"EN3 4GG","premises":"Flat 10 Inglis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"614ef7b20e8c632c21c1602315e71e2de3bb43aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930835/persons-with-significant-control/individual/515Or_G_kOsQP5BLOEjVfcUr95g"},"name":"Mr Shaun Dixon","name_elements":{"forename":"Shaun","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01272115","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"560a8e191a6bd5c469b93b470b8d051a7b2abb64","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01272115/persons-with-significant-control/individual/BMc5NYOhh4jA4MU9v-uEKHWWY4o"},"name":"Mr Iain David Morris","name_elements":{"forename":"Iain","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-07-29"}}
{"company_number":"15930836","data":{"address":{"address_line_1":"Holly Hill Road","country":"England","locality":"Erith","postal_code":"DA8 1QD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d5713b0853db8b3439542a396613ec8df5c302ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930836/persons-with-significant-control/individual/phEJukYklE4PvC-ynBTK966zq-s"},"name":"Mr Franklin Ugwu","name_elements":{"forename":"Franklin","surname":"Ugwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930837","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8DZ","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"fb024b561213f97d17143cdab0df61cf178d5650","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930837/persons-with-significant-control/individual/-K3HjSNvDN3Z-jfYm2jZx2rI9h8"},"name":"Miss Joyce Milena Dornelles Pacheco","name_elements":{"forename":"Joyce Milena","surname":"Dornelles Pacheco","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930838","data":{"address":{"address_line_1":"Beechwood Close","country":"England","locality":"Colchester","postal_code":"CO2 9QT","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d3d9fad666acfb243adc5ed0af3cd9eff13ffe81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930838/persons-with-significant-control/individual/u3qyX7uwcXRGb127yL5gxNuyCGw"},"name":"Mrs Kayleigh Ann Wilkinson","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930839","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wysall","country":"England","locality":"Nottingham","postal_code":"NG12 5QS","premises":"Ashtree House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"c8911098549fe789d5b61846d52b069e4fc7ac4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930839/persons-with-significant-control/individual/Ul-e6lR00OHJovdKSJi9TM5Fl-4"},"name":"Mr Alexander David Mcconachie","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Mcconachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930840","data":{"address":{"address_line_1":"Holly Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 9PE","premises":"54","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"519fa5852cb9addeefa984f1fbcfd8d91b1166cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930840/persons-with-significant-control/individual/GfMhf84iBSOq9vA0FNicgm2Q0PE"},"name":"Mr Subhan Ali","name_elements":{"forename":"Subhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930841","data":{"address":{"address_line_1":"Edge Avenue","country":"England","locality":"Dewsbury","postal_code":"WF12 0EN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"691223fce82d0093a2aa8f02eb904cd22f8334fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15930841/persons-with-significant-control/individual/0RlmWd7dly4Tur5o_HlOshFoXM4"},"name":"Miss Jemma Louise Wrathmell","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Wrathmell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930842","data":{"address":{"address_line_1":"Wickford Street","country":"England","locality":"London","postal_code":"E1 4HW","premises":"Flat 19 Wickford House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"fe370f7d162e5b7cc684fa9aed64e9eaf12147bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930842/persons-with-significant-control/individual/E4V4wcANwAF7BKYzc0HiqinHd3M"},"name":"Mohammed Abdul Qaium","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Qaium"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930843","data":{"address":{"address_line_1":"Bell Terrace","country":"England","locality":"Dartford","postal_code":"DA1 5FN","premises":"18"},"ceased_on":"2024-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"aec47c604591bf8d31a834b2fc09b681e217e6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15930843/persons-with-significant-control/individual/2kaVy76zrdaZpS82sLWLkSEr7Lg"},"name":"Mr Mahesh Kumar Patharlapalli","name_elements":{"forename":"Mahesh","middle_name":"Kumar","surname":"Patharlapalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15745375","data":{"address":{"address_line_1":"Bolton Court","country":"England","locality":"Leeds","postal_code":"LS14 6NB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"156716c87eaf5d11d841faf43e9db1a1b8ec41f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15745375/persons-with-significant-control/individual/iQnVgSKuJUBEYA6M_PtAlnbDWRk"},"name":"Adriano Moke Tumba","name_elements":{"forename":"Adriano","surname":"Moke Tumba"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930844","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"E11 2AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"713f7075003542d4ec886bcf38e1ea8e7ee070fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930844/persons-with-significant-control/individual/GAS1knySiywnyJdvyGzw7BipdZo"},"name":"Miss Cristina Elena Nita","name_elements":{"forename":"Cristina","middle_name":"Elena","surname":"Nita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930845","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingston","country":"England","locality":"Canterbury","postal_code":"CT4 6HY","premises":"Escley"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"acc373507a5cafad1d3bc8793f478db43b478204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930845/persons-with-significant-control/individual/4B58bWWtmP_r21b4LMWN3FFMLxQ"},"name":"Mr Nicholas Barnes","name_elements":{"forename":"Nicholas","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13057570","data":{"address":{"address_line_1":"Chestnut Street","address_line_2":"Borden","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 8DA","premises":"Hooks Hole","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"011607ff5dda5a13be882b30f3ce1a916c606247","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13057570/persons-with-significant-control/individual/UEcgwAh7bkEsrmkX8czBEgTFEoE"},"name":"Max Louis Michael Kemsley","name_elements":{"forename":"Max","middle_name":"Louis Michael","surname":"Kemsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15930846","data":{"address":{"address_line_1":"Harbour Crescent","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3NL","premises":"50","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"a9b6385c67c0e8b861edf9ac46482d652e4036b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930846/persons-with-significant-control/individual/NT0aQlBHpmiODf8Lwo7RkiyHSmo"},"name":"Soul Gemini Wiltshire","name_elements":{"forename":"Soul","middle_name":"Gemini","surname":"Wiltshire"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930847","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1985},"etag":"761f04978025ad0575908a8f4c8f97fcb420d84e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Ming Xing Xu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930847/persons-with-significant-control/individual/yCedXbIBfnlCPHvn-MHVMngxyjo"},"name":"Mr Mingxing Xu","name_elements":{"forename":"Mingxing","surname":"Xu","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930849","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"44b394c2dc19985b33fadf936fe219d3d33ee3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930849/persons-with-significant-control/individual/kmgrGrtY4yCKpBnkFSB_lnZNJt8"},"name":"Mr Stephen John James","name_elements":{"forename":"Stephen","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15675148","data":{"address":{"address_line_1":"Hillcrest Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 2AA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"58fe77bb660db18e284d9b8997a677bcb6bbd790","kind":"individual-person-with-significant-control","links":{"self":"/company/15675148/persons-with-significant-control/individual/J_wiskGsu8jhx5ootkswFbDPkoQ"},"name":"Mr Murat Kochchat","name_elements":{"forename":"Murat","surname":"Kochchat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930850","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"c117d13950282d2fa6542fe7fa63073159d6863b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930850/persons-with-significant-control/individual/OpHG9t2GrW4X2lnsTjCgNRTjx54"},"name":"Sadaqat Ali","name_elements":{"forename":"Sadaqat","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930851","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0a48ee4b0a83206666bdc169f757dc188622393a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930851/persons-with-significant-control/individual/LG33eYbp82oCvJ1F0ybYAR44XUE"},"name":"Mr Tevin Akinyemi","name_elements":{"forename":"Tevin","surname":"Akinyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930852","data":{"address":{"address_line_1":"Priory Close","country":"England","locality":"Royston","postal_code":"SG8 7DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"32a65dedf7ad7acb231204f8e0fc051e65504542","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930852/persons-with-significant-control/individual/D1MHdbNfJ4UkGcJEWqyziSPPCMc"},"name":"Mrs Diana Terkwor Nyerngoor Korda Hewitt","name_elements":{"forename":"Diana","middle_name":"Terkwor Nyerngoor","surname":"Korda Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930853","data":{"address":{"address_line_1":"Temple Crescent","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4JL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3f3e04c352702e1199ae520c78a305ac3a212b32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930853/persons-with-significant-control/individual/2Vm4EwQsCJKx1pOcogdByIJbJbE"},"name":"Mr Robert Lane","name_elements":{"forename":"Robert","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14290377","data":{"address":{"address_line_1":"De Vere Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3EE","premises":"90"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"edaa71f2f23211d1876c126bf1024c600302eee7","kind":"individual-person-with-significant-control","links":{"self":"/company/14290377/persons-with-significant-control/individual/LvO_khl3Gq_1d3gKvOvdCmW5pIY"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930854","data":{"address":{"address_line_1":"Islington Row Middleway","country":"England","locality":"Birmingham","postal_code":"B15 1LD","premises":"22-24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"dff8076d8fc62c4224c264b79ef5162eeca49db0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930854/persons-with-significant-control/individual/K69hD5eHijU_QZy1xUWEXwTwfec"},"name":"Miss Jessica Elise Miles","name_elements":{"forename":"Jessica","middle_name":"Elise","surname":"Miles","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930855","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 3NY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b080ab0ebf50fb28e6060e3eb277229dfccb304b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930855/persons-with-significant-control/individual/Vxi8cYAjFJc5DowX4GMAGirlz2g"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15573480","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"etag":"653aef7da32ec4e5341364ba344d250328fdc262","identification":{"legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15573480/persons-with-significant-control/corporate-entity/1snG8Cn77t1IzysoaO9TF720gsU"},"name":"Panoramic Sme Fund 3 Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15930856","data":{"address":{"address_line_1":"Chiltern Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3UR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"dcf23943943b51c805992966cdd2c77e90f4f572","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930856/persons-with-significant-control/individual/orIwBBLjHCxB3rm4EpI4YnLLrZQ"},"name":"Mr Emanuel-Mihai Sfetcu","name_elements":{"forename":"Emanuel-Mihai","surname":"Sfetcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930857","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Fleet","postal_code":"GU51 4BX","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1b756bdd09235c62cbfb516e43b329c1abe2aa70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930857/persons-with-significant-control/individual/iLp81U39XYC6eliuq5CN1yDGoE8"},"name":"Mr Zia Tameez","name_elements":{"forename":"Zia","surname":"Tameez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930858","data":{"address":{"address_line_1":"Cwm Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 2EQ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"55f1500bb3f1458c71d1ca593de0932ec0a6af2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930858/persons-with-significant-control/individual/eHvuVHJ9f_XME8lKZPBzibSesWU"},"name":"Mr Stephen Darren Pearce","name_elements":{"forename":"Stephen","middle_name":"Darren","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930858","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Manselton","country":"Wales","locality":"Swansea","postal_code":"SA5 8PR","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"dfe6af27ed1aa9b3c3f3dbc89d4e137ff6e4d0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930858/persons-with-significant-control/individual/UAx7RSPRqz7GmxlG2qYGNUTP79U"},"name":"Mr Charles Steven Clifford Jones","name_elements":{"forename":"Charles","middle_name":"Steven Clifford","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930859","data":{"address":{"address_line_1":"Four Mile Bridge","country":"Wales","locality":"Holyhead","postal_code":"LL65 2EZ","premises":"Coed"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"387377349fd994080e532c8e519542b108ceaa98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930859/persons-with-significant-control/individual/zii9ZEigqEj1xBJNlMb3GxgQ1WI"},"name":"Mr Anthony John Thompson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930860","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Portbury","country":"England","locality":"Bristol","postal_code":"BS20 7TX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"982ffb78f327390ddb7780adf67787342383143a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930860/persons-with-significant-control/individual/gV4I3eL0uZQLmv2JrA1ebnugT_w"},"name":"Ms Aman Deep Kaur","name_elements":{"forename":"Aman","middle_name":"Deep","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930861","data":{"address":{"address_line_1":"Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6574eae21f8ff5a25569f95d645b27501386ac5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930861/persons-with-significant-control/individual/6PBqmmhai_Un4TPhQpVYwe2C9Kc"},"name":"Ms Foram Gaurangkumar Patel","name_elements":{"forename":"Foram","middle_name":"Gaurangkumar","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930859","data":{"address":{"address_line_1":"Trearddur Mews","address_line_2":"Trearddur Bay","country":"Wales","locality":"Holyhead","postal_code":"LL65 2TT","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"4b9895425812ab69142a105c674a3ffd34eb5877","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930859/persons-with-significant-control/individual/XKSCL7WLytYpegqqV-edLNHsQ1k"},"name":"Mr Patrick James Flynn","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930858","data":{"address":{"address_line_1":"Cory Street","address_line_2":"Resolven","country":"United Kingdom","locality":"Neath","postal_code":"SA11 4HR","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"b7aea9c2a2b6515855180ddf730761a2332c1a24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930858/persons-with-significant-control/individual/zaa4nqbiiMeJbZqagJpuUOSdBmg"},"name":"Mr Huw Davies","name_elements":{"forename":"Huw","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930862","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1PT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c02a158ca2ca59b5def09b484efbd485dd1fe118","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930862/persons-with-significant-control/individual/JG2KqjaS5gv59vdBHD-BZepEPMQ"},"name":"Mrs Qing Yu-Carver","name_elements":{"forename":"Qing","surname":"Yu-Carver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930863","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"53f6274b4f50f99d4a33bde2ab7717ecc47b6026","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930863/persons-with-significant-control/individual/EJzcjCoNUSRSI-4a41h6YBNEmLo"},"name":"Mr Michael Wayne Hewlett","name_elements":{"forename":"Michael","middle_name":"Wayne","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930864","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"London","postal_code":"E17 3RB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e162c1c19bd87ceeb57e9e0b311557aa83e78a01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930864/persons-with-significant-control/individual/fLsvo3QsOB0XdeZjwkyTukAu8yQ"},"name":"Mr Andrew Sparry","name_elements":{"forename":"Andrew","surname":"Sparry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930870","data":{"address":{"address_line_1":"Shackerdale Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1BQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"824a4fac872473ba1b1106a80bc2c39e7c0012b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930870/persons-with-significant-control/individual/rcakuRcLY1sVhAOqdFqa3LlAFXs"},"name":"Mr Shepherd Kangoni","name_elements":{"forename":"Shepherd","surname":"Kangoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930865","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Halifax","postal_code":"HX1 2LG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"fdcfa4a6b1bdd2bdab52ba5867cc355200a064b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930865/persons-with-significant-control/individual/YFYIa5f9tFx6tOtfZIZ7eUkh830"},"name":"Miss Isabella Christina Toddington","name_elements":{"forename":"Isabella","middle_name":"Christina","surname":"Toddington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930870","data":{"address":{"address_line_1":"Shackerdale Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1BQ","premises":"3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"cb30bd1db5c3f6d8441abe8ddc28c81fb5f17d27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930870/persons-with-significant-control/individual/WxtuK4GYoOQM_HFpUMhDRV3unXA"},"name":"Mr Tinashe Kangoni","name_elements":{"forename":"Tinashe","surname":"Kangoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930869","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Birmingham","postal_code":"B16 9SH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bb1bce878568a73864588891d69322d6194640be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930869/persons-with-significant-control/individual/Zl4k_Zo_2vbo5VpXyOx777k2JC0"},"name":"Mrs Qi Zhao","name_elements":{"forename":"Qi","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930866","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930866 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a7e7d1fb979cf1de2840e6441c56c13600a20d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930866/persons-with-significant-control/individual/bLisRlXGDXVxTsac6LXZ1eWf3KU"},"name":"Mr Shezar Jamil Chaudhary","name_elements":{"forename":"Shezar","middle_name":"Jamil","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930867","data":{"address":{"address_line_1":"Roland Lane","country":"England","locality":"Canvey Island","postal_code":"SS8 9DW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"816fe0d6feeaaa70d915c7a64b402e14e76e0839","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930867/persons-with-significant-control/individual/IPXuP-hFRvVdeDcQaDPZffC2ogI"},"name":"Mrs Gina Angela Warren","name_elements":{"forename":"Gina","middle_name":"Angela","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930867","data":{"address":{"address_line_1":"Roland Lane","country":"England","locality":"Canvey Island","postal_code":"SS8 9DW","premises":"3"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7cc9ebe2a72a085d4accc2ac34251d8b6b6a9112","kind":"individual-person-with-significant-control","links":{"self":"/company/15930867/persons-with-significant-control/individual/ocYJ5hQE_SJFr-dg1j0GiRlzLYo"},"name":"Miss Sian Rebecca Warren","name_elements":{"forename":"Sian","middle_name":"Rebecca","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930868","data":{"address":{"address_line_1":"Dunvedin Place","address_line_2":"Hodge Lea","country":"England","locality":"Milton Keynes","postal_code":"MK12 6JJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2807391ba03ac59ab667140e83a7733c10db64fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930868/persons-with-significant-control/individual/hjl-Y_UR0vPhfdY-IJ1CETQTQtk"},"name":"Miss Yujie Zhou","name_elements":{"forename":"Yujie","surname":"Zhou","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930871","data":{"address":{"address_line_1":"2 Paradise Road","country":"England","locality":"London","postal_code":"SW4 6AN","premises":"11 Coade Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a21460121adb6ba5bd3968688e8b45b748cb2069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930871/persons-with-significant-control/individual/YCuVLAMvxh1wCNIbxzIs8O0t4K8"},"name":"Mr Alexander Steshenko","name_elements":{"forename":"Alexander","surname":"Steshenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930872","data":{"address":{"address_line_1":"High Street","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9UA","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4fa62de4f39999ded9c13c72902b0a717a84698a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930872/persons-with-significant-control/individual/c0X_q8NfuHjd4HoyQnZswPsngcs"},"name":"Mr Mehmet Bilgic","name_elements":{"forename":"Mehmet","surname":"Bilgic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930872","data":{"address":{"address_line_1":"18 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ba16b573c66af5ac16b2fc978227d7761e0f2c13","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930872/persons-with-significant-control/individual/CY9PDDXSNTde7dk51XyDju2-lSE"},"name":"Mrs Fatma Bilgic","name_elements":{"forename":"Fatma","surname":"Bilgic","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930873","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LX","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"81a0c7311fbdd21a28308dece0eb2a1ec5d87d45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930873/persons-with-significant-control/individual/S6CGMemPz2BYSPNjbpp9nZ94CT4"},"name":"Anoshia Hassan","name_elements":{"forename":"Anoshia","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930875","data":{"address":{"address_line_1":"Bodnant Grove","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4NA","premises":"47"},"ceased_on":"2025-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fb8ba78618cddade0d8ec80698b479ddd1c86606","kind":"individual-person-with-significant-control","links":{"self":"/company/15930875/persons-with-significant-control/individual/cI-wxBBVWzQH5qKGiXcE9Ej0ruU"},"name":"Mrs Steffannie Claire Ford-Foyne","name_elements":{"forename":"Steffannie","middle_name":"Claire","surname":"Ford-Foyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930875","data":{"address":{"address_line_1":"Bodnant Grove","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4NA","premises":"47"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8604f4bb258bcfcbefc47dfa43301974b9131007","kind":"individual-person-with-significant-control","links":{"self":"/company/15930875/persons-with-significant-control/individual/0pNppS38Sw4brq7uq85Bom5Nacs"},"name":"Mr Jeffrey Charles Foyne","name_elements":{"forename":"Jeffrey","middle_name":"Charles","surname":"Foyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930874","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4653921a546c2f633c88e1c595012a26cadf8d75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930874/persons-with-significant-control/individual/syacLmZGHIjszcygyvexzJgAR2w"},"name":"Mr Lewis James Donohue","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Donohue","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930874","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cb2b9fa7ee6893fc8102b15c53bf4dee1372bd6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930874/persons-with-significant-control/individual/NH43lyDIXYxIR3C7LAH_-eZfITo"},"name":"Miss Stacey Louise Pottle","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Pottle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930876","data":{"address":{"address_line_1":"Kelswick Drive","country":"England","locality":"Nelson","postal_code":"BB9 0SZ","premises":"42"},"ceased_on":"2025-11-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ddcd8878030b1b33c92968cf29e45de09503e6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930876/persons-with-significant-control/individual/rvq1rURrbdlwcrTu6fxYscKe608"},"name":"Mrs Sumeera Bukhary","name_elements":{"forename":"Sumeera","surname":"Bukhary","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930877","data":{"address":{"address_line_1":"Wren View","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4SZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"dca85272437aa378a6b1cd8ee17374256f7bb868","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930877/persons-with-significant-control/individual/MlKNCTsjoDVAElFQqYKRDlv6QLA"},"name":"Mr Nabeel Iqbal","name_elements":{"forename":"Nabeel","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930881","data":{"address":{"address_line_1":"Beverley Enterprise Centre","address_line_2":"Beck View Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F1","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0b97cbea769dcf89e81f94a246bd1aec5df62264","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930881/persons-with-significant-control/individual/crlyDELMTwKWmSMrUMWaWA0GsYE"},"name":"Mrs Carolyn Leslie Lewis","name_elements":{"forename":"Carolyn","middle_name":"Leslie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930880","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930880 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"1243145f8aebb7ba7d1b891f5e5ebeb949136bae","kind":"individual-person-with-significant-control","links":{"self":"/company/15930880/persons-with-significant-control/individual/SHVHxNvkeawyhinCLdCsV630Ang"},"name":"Mr Ali Rehman","name_elements":{"forename":"Ali","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930879","data":{"address":{"address_line_1":"Woodseer Street","country":"England","locality":"London","postal_code":"E1 5JF","premises":"Flat 10 Boden House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eba2545948a405f52f184838e3a33eab8264806c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930879/persons-with-significant-control/individual/RwTppr4n7dZVmwJRXV9ytjFQoJw"},"name":"Mr Adam Daniel James","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930878","data":{"address":{"address_line_1":"Consort Road","country":"England","locality":"London","postal_code":"SE15 3RU","premises":"119"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"454cbf4158ee2c7d3e6568499900818ec27a61ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15930878/persons-with-significant-control/individual/q-SYa1fsWpqHkdb0PPVqzIVfxis"},"name":"Mr Themistoklis Anastasatos","name_elements":{"forename":"Themistoklis","surname":"Anastasatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930882","data":{"address":{"address_line_1":"Sipson Road","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0HR","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"90d4705758fc0492401e5064ee04d98022c1f251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930882/persons-with-significant-control/individual/DYVE8BEzSzLYRIuxqhcX3OVDDBc"},"name":"Mr Edward Cipranio Fernandes","name_elements":{"forename":"Edward","middle_name":"Cipranio","surname":"Fernandes","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930882","data":{"address":{"address_line_1":"Sipson Road","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0HR","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"36c120607106baab779c68b3db0231c8c5f49b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930882/persons-with-significant-control/individual/Sc0ebZ21xOQ9PWbHygkzCEDDFZo"},"name":"Mrs Kim Velly Fernandes","name_elements":{"forename":"Kim","middle_name":"Velly","surname":"Fernandes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14444003","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Mexborough","postal_code":"S64 9AU","premises":"88b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"b22cf7cd7a8ec0f16c66d05b562d89e632097d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14444003/persons-with-significant-control/individual/lq4BpJqovjTiUXrlcCUsqCD8E1s"},"name":"Miss Marzia Rebwar Haji","name_elements":{"forename":"Marzia","middle_name":"Rebwar","surname":"Haji","title":"Miss"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15674511","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 1EA","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c6ea399a1124c35dad1d3cffbd39c8a4eea4d26b","kind":"individual-person-with-significant-control","links":{"self":"/company/15674511/persons-with-significant-control/individual/fWgk7EACMpf9vmM1Uz6F6Yt-Y3I"},"name":"Mr Liban Enlay","name_elements":{"forename":"Liban","surname":"Enlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07456105","data":{"address":{"address_line_1":"Porter Street","locality":"London","postal_code":"W1U 6DD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"b8406099f890f1b6a1b0961c6ba36ef32b6c677f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07456105/persons-with-significant-control/individual/l8X_u6NO94PYTXvK16w-qKf-iMc"},"name":"Mr Andrew Lawrence Greystoke","name_elements":{"forename":"Andrew","middle_name":"Lawrence","surname":"Greystoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15930884","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Birmingham","postal_code":"B29 6AU","premises":"Flat, 491"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"352fb80a72fe401147263d04a7c962e4c9d3d8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930884/persons-with-significant-control/individual/fm9QZZk0XCNZwp68zOS0w-a2Q1c"},"name":"Mr Raheem Ragdley Raheem Ragdley Mahmood-Allen","name_elements":{"forename":"Raheem","middle_name":"Ragdley Raheem Ragdley","surname":"Mahmood-Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930885","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 St Olavs Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8dceacc6c97abd4435660135175fa5cce1cd2603","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930885/persons-with-significant-control/individual/CPQGCHaVcgziWuR44UYKa-nY5Q4"},"name":"Mr Liang Liang","name_elements":{"forename":"Liang","surname":"Liang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00247378","data":{"address":{"address_line_1":"58-60 Oak End Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BR","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"fab87fe872b72ae1b67a498b06a1af17ec008678","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00247378/persons-with-significant-control/individual/QLCQxFPFWCD7py_UVdLq_iMClA8"},"name":"Mr Latimer London King","name_elements":{"forename":"Latimer","middle_name":"London","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15930883","data":{"address":{"address_line_1":"12 Gwyn Street","country":"England","locality":"Bristol","postal_code":"BS2 8UG","premises":"12 Gwyn Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"61661ad647579147b30033d374ffd3551e0eeba4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930883/persons-with-significant-control/individual/3QMZV_8J941R7USJ2G2kvnpIrv8"},"name":"Mr Shabaz Ansar","name_elements":{"forename":"Shabaz","surname":"Ansar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10811443","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Gillingham","postal_code":"ME7 5NX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f9ee282838974444bba320ff8c892ddb5d44e51a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811443/persons-with-significant-control/individual/_rUq3rIjjM-feN_bMLWV5d5a-II"},"name":"Mr Tahseen Ahmed","name_elements":{"forename":"Tahseen","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15930887","data":{"address":{"address_line_1":"9 Escapade Place","country":"England","locality":"London","postal_code":"E14 0WJ","premises":"Flat 704 Wayfare House North"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"03fded4fc5f598e476fb30a28c149c5a0dc4bb80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930887/persons-with-significant-control/individual/iBc4UxotW6euEammaLq8HVnT3qc"},"name":"Mr Mingchen Samlee","name_elements":{"forename":"Mingchen","surname":"Samlee","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930886","data":{"address":{"address_line_1":"5 East Bank Road","country":"England","locality":"Sheffield","postal_code":"S2 3PT","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"22946aedf8261250d5a15898ee2ba6715f392d74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930886/persons-with-significant-control/individual/nVWE0YXhLaZjFnr_CJZcwI2kTDw"},"name":"Mr Aurangzaib Wattoo","name_elements":{"forename":"Aurangzaib","surname":"Wattoo","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930888","data":{"address":{"address_line_1":"Vardens Road","country":"England","locality":"London","postal_code":"SW11 1RQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"b195a0a50b8e4acd751ff3c600f72e54e59271db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930888/persons-with-significant-control/individual/fRIu6r-3WV0zN9vZWHvVYDIzYh8"},"name":"Mr Nicholas Falzarano","name_elements":{"forename":"Nicholas","surname":"Falzarano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930889","data":{"address":{"address_line_1":"Essington Close","country":"England","locality":"Lichfield","postal_code":"WS14 9AZ","premises":"Unit 13 B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"b9e0fdcfca051ed6a678708f89c78cbd1794fc64","kind":"individual-person-with-significant-control","links":{"self":"/company/15930889/persons-with-significant-control/individual/XLOgbcj6baFEJotyQKMIS9W62sE"},"name":"Mr Clayton Giovanni Wilkes","name_elements":{"forename":"Clayton","middle_name":"Giovanni","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930890","data":{"address":{"address_line_1":"Grahamstown Road","address_line_2":"Sedbury","country":"Wales","locality":"Chepstow","postal_code":"NP16 7AD","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"95630d4e8a380d8106d7066e26adcd15647d94db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930890/persons-with-significant-control/individual/8oBfQ4co8qmNSv6j1r5PdaO_Os4"},"name":"Miss Suzanne Irene Leighton Muir","name_elements":{"forename":"Suzanne","middle_name":"Irene Leighton","surname":"Muir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930891","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7LZ","premises":"Unit 6 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7088ff7619b864e222d66f40e9eae2ae01c77259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930891/persons-with-significant-control/individual/W9ImAiw7BHJpEqpeQN7Ak9fyGSg"},"name":"Mr Naitik Shyamkumar Patel","name_elements":{"forename":"Naitik","middle_name":"Shyamkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15890650","data":{"address":{"address_line_1":"Hovingham Terrace","country":"England","locality":"Leeds","postal_code":"LS8 3QZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e5494e2a71a479bf92f0a46f85e8432d40bdd8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15890650/persons-with-significant-control/individual/x0U9McftrSPLKAQlV02l9OoDcrE"},"name":"Mr Muhammad Suleman","name_elements":{"forename":"Muhammad","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15930892","data":{"address":{"address_line_1":"Plough Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9JN","premises":"Smallfield Football Club"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"dd82ecae1c6e1bf1d9c12808f27695ec6737c666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930892/persons-with-significant-control/individual/IiFeXvcRiuVK6uTw5Rlx7PY4IUA"},"name":"Mr Adam Brian Allnutt","name_elements":{"forename":"Adam","middle_name":"Brian","surname":"Allnutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930891","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7LZ","premises":"Unit 6 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2974f30cc07509d40b1f2b89232e97403336119b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930891/persons-with-significant-control/individual/I1LuYOq9rsnMIhRcPBVxAAVcT5c"},"name":"Miss Neha Manu Vaitha","name_elements":{"forename":"Neha","middle_name":"Manu","surname":"Vaitha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI005155","data":{"address":{"address_line_1":"Riverside Park East Service Road","address_line_2":"Raynesway","country":"England","locality":"Derby","postal_code":"DE21 7BF","premises":"Unit 1"},"etag":"327273749bfd9d40365be5a96d00f9ab4a6869dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House","registration_number":"09740301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI005155/persons-with-significant-control/corporate-entity/Abd5BtVRHh83v3hZVzQYuDiCF60"},"name":"Hospital Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14929419","data":{"address":{"address_line_1":"The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e3d557c08005817f903baff5b497632b9ec049c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14929419/persons-with-significant-control/individual/EppwZNj4Gcc_qv1sZiXmHYKhDlo"},"name":"Ms Siew Choo Low","name_elements":{"forename":"Siew","middle_name":"Choo","surname":"Low","title":"Ms"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-04-02"}}
{"company_number":"15930893","data":{"address":{"address_line_1":"Shorton Valley Road","country":"England","locality":"Paignton","postal_code":"TQ3 1RE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f8c1fb66b01320d2017b49ec2fdb4b948b8c4bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930893/persons-with-significant-control/individual/DnB3jINFyOYWUih0SGwUYwLopks"},"name":"Mr Kyle Liam Gilpin","name_elements":{"forename":"Kyle","middle_name":"Liam","surname":"Gilpin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930894","data":{"address":{"address_line_1":"Mazar Road, Mirpur","country":"Bangladesh","locality":"Dhaka","postal_code":"1216","premises":"193/C"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1998},"etag":"ffb0cbf1c674e759fe41b7742ed112c88a3d35db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930894/persons-with-significant-control/individual/DUuDDD_a5_JHo11faXt4UYjBHeE"},"name":"Mrs Tahmina Fariha Reza","name_elements":{"forename":"Tahmina","middle_name":"Fariha","surname":"Reza","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930894","data":{"address":{"address_line_1":"Bongram, Ataikula","country":"Bangladesh","locality":"6600 Pabna","premises":"C/O Md Hasanur Rony"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1997},"etag":"2e86e03a7f03298a73dfe26c7c57e05b145bf27e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930894/persons-with-significant-control/individual/-ghsFsB29AR4DFaAh51ChAIlhCs"},"name":"Mr Md Hasanur Rony","name_elements":{"forename":"Md","middle_name":"Hasanur","surname":"Rony","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930894","data":{"address":{"address_line_1":"East Shawrapara, Mirpur","country":"Bangladesh","locality":"Dhaka","postal_code":"1216","premises":"1022"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1997},"etag":"295b4bfb78665a9ea4a46350d8c6e3878672147a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930894/persons-with-significant-control/individual/ywK1Q_XS9feQcy0bErn8DWey8pg"},"name":"Mr Shamim Hasan","name_elements":{"forename":"Shamim","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10955248","data":{"address":{"address_line_1":"Snaresbrook Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4QW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c12ba7abbb44b4153e47cccf97668be4986a82ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955248/persons-with-significant-control/individual/qd9Gdh93_8qN84_CMCe1yw1WV-s"},"name":"Mr Zein Kenneth Thompson- Mayassi","name_elements":{"forename":"Zein","middle_name":"Kenneth","surname":"Thompson- Mayassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15577007","data":{"address":{"address_line_1":"Johnson Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3BH","premises":"50"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"eb4e5ab03b0b58a796d11e7c271ba41365a406c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15577007/persons-with-significant-control/individual/MffGm3YV1-rzsLbrQsTVFo5vFN4"},"name":"Mr Belalur Khan","name_elements":{"forename":"Belalur","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930895","data":{"address":{"address_line_1":"Staple Lodge Road","country":"England","locality":"Birmingham","postal_code":"B31 3BZ","premises":"41"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"80017877ef31e4b99f186357f09128bb3d321b31","kind":"individual-person-with-significant-control","links":{"self":"/company/15930895/persons-with-significant-control/individual/gQOej9FqwBEGdyPQTVq1JxbPMy8"},"name":"Mr Seyed Farshad Barkhoda","name_elements":{"forename":"Seyed Farshad","surname":"Barkhoda","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930896","data":{"address":{"address_line_1":"Waverley Grove","country":"England","locality":"Solihull","postal_code":"B91 1NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"641005487d3b722d33b4d492190c241245902000","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930896/persons-with-significant-control/individual/cSj5xQYIxYCJH6leM80LZjRoys4"},"name":"Mr Ravindrakumar Harmanbhai Patel","name_elements":{"forename":"Ravindrakumar","middle_name":"Harmanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930896","data":{"address":{"address_line_1":"Waverley Grove","country":"England","locality":"Solihull","postal_code":"B91 1NP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2598b4c3fe91f8612d9dd5139bd83d6e881c28ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930896/persons-with-significant-control/individual/iorYS43FiJDS9HD6U7pp7M44daE"},"name":"Mrs Harshika Ravindrakumar Patel","name_elements":{"forename":"Harshika","middle_name":"Ravindrakumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930897","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cfba1eba812a9313a6470b1353a1c755e4df2ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15930897/persons-with-significant-control/individual/D6DH0NAvfe_80G_J4S9YgpBC44s"},"name":"Mr Leonel Ferreira Nico","name_elements":{"forename":"Leonel","surname":"Ferreira Nico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930898","data":{"address":{"address_line_1":"Office 15","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"C/O Z.S.N Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c0e4e0469fc77efb6daa72f093c69157dee605c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930898/persons-with-significant-control/individual/gPq1hKtPCR8o70VwfJMqAOxa_b0"},"name":"Mr Mohammed Suhab Ali","name_elements":{"forename":"Mohammed","middle_name":"Suhab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930899","data":{"address":{"address_line_1":"34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4994, Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f926872fbb56d28dc1b3a88e60882af9580d0f43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930899/persons-with-significant-control/individual/K6d_tZHhp-QQn_ugU_DG_THmOFA"},"name":"Mrs Asma Yackobi","name_elements":{"forename":"Asma","surname":"Yackobi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930900","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Uxbridge","postal_code":"UB8 2PJ","premises":"34b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dfddafe82b736e1d88aee09df6bad2588a186493","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930900/persons-with-significant-control/individual/qljym5g1zcgwustMntWPS4p7Zvo"},"name":"Dr Georgios Sotiriadis","name_elements":{"forename":"Georgios","surname":"Sotiriadis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930901","data":{"address":{"address_line_1":"17 Church Road","address_line_2":"Shilton","country":"England","locality":"Coventry","postal_code":"CV7 9HX","premises":"Railway Siding"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"bdda2f2a6b6f999e04ba8b23ceb994cfc54bee69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930901/persons-with-significant-control/individual/vcjElVKSi8qhpHfiJVNhKk1V_ys"},"name":"Mr Darren Jason Lax","name_elements":{"forename":"Darren","middle_name":"Jason","surname":"Lax","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930902","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"301e1005306e3752c647f3a94c873703e08532a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930902/persons-with-significant-control/individual/50AOt5juA66ZBwRoLO89LFEc244"},"name":"Mr Obinna Chiemeka","name_elements":{"forename":"Obinna","surname":"Chiemeka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930902","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2024-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"154f422d4fe8bbdd5a0006ae1592d9dde95faa25","kind":"individual-person-with-significant-control","links":{"self":"/company/15930902/persons-with-significant-control/individual/2T5Meb_i9AeH6prxxTIczpZ1L5U"},"name":"Mr Harold Appiah","name_elements":{"forename":"Harold","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10343430","data":{"address":{"address_line_1":"Pole Hill Road","country":"England","locality":"Chingford","postal_code":"E4 7LZ","premises":"46","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"77e5a8eff711e4a67e46e2e8425e98832ff278d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10343430/persons-with-significant-control/individual/2x9JBFjcWztKcEDl13qACW1Avqw"},"name":"Mrs Gillian Hodges","name_elements":{"forename":"Gillian","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930903","data":{"address":{"address_line_1":"Walsgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 4HH","premises":"183"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"dd43c78660ef5b74b6c46109c852419375bc49b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15930903/persons-with-significant-control/individual/WwWTbquiac4MZ7_qPnvkMC6ipWM"},"name":"Mr Imran Nizami","name_elements":{"forename":"Imran","surname":"Nizami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930904","data":{"address":{"address_line_1":"Bantwal Dist D.K","country":"India","locality":"Karnataka","postal_code":"574211","premises":"Neerpaje House, Kanyana"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1988},"etag":"413f086b8e75c14d9b8652aa592a3c536ede4621","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930904/persons-with-significant-control/individual/J8voziFw--OmfI3sersHrE4XqxE"},"name":"Mr Mahammad Haneef Odiyoor","name_elements":{"forename":"Mahammad","middle_name":"Haneef","surname":"Odiyoor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"00247378","data":{"address":{"address_line_1":"58-60 Oak End Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BR","premises":"Oak House"},"etag":"0702e0e28ebb3b6abf2638af11885ba6cbbec8ae","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"13674772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00247378/persons-with-significant-control/corporate-entity/Uhh7ixtCwS_H7oGUxHiGAbdZrmI"},"name":"Igroup Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15930904","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1975},"etag":"95747c60532b9b983365e91b97969e0155eae084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930904/persons-with-significant-control/individual/-0awPVW4Dob-PelQICYwS9NMJ38"},"name":"Mr Abdul Latheef Anaje Abdul Latheef Anaje","name_elements":{"forename":"Abdul","middle_name":"Latheef Anaje","surname":"Abdul Latheef Anaje","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13512035","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 9EA","premises":"452"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"cf13d386f2afade5e228bdfb4a7fcbde108a22a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13512035/persons-with-significant-control/individual/kdrlrO1S-EavmsOc-GwwOmnD6oU"},"name":"Mrs Sadaf Ali","name_elements":{"forename":"Sadaf","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14856673","data":{"address":{"address_line_1":"Allison Street","country":"England","locality":"Birmingham","postal_code":"B5 5TH","premises":"14-15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bf009002756e455bdd6c905e5a372b329c946f68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14856673/persons-with-significant-control/individual/AiTfgV2gXNoGtbflE1UcbXeDu80"},"name":"Mr Jordan Patel","name_elements":{"forename":"Jordan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930905","data":{"address":{"address_line_1":"St Bernards Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7DJ","premises":"191a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"2b47b89ec02365b1571ecc0d70165b7e571d5585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930905/persons-with-significant-control/individual/OFC591uUpeRIgjRwWAyqz5xd-s4"},"name":"Miss Nancy Alice Matthews","name_elements":{"forename":"Nancy","middle_name":"Alice","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930906","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"cf7d06c25cb002cfa2db23d2cdfac7ad5ca9c68d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930906/persons-with-significant-control/individual/4chfV4gG21j5U80wu83Q2kAILKQ"},"name":"Mr Baran Yasin Oden","name_elements":{"forename":"Baran","middle_name":"Yasin","surname":"Oden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930906","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f67f94abe8360ca4ce49db5690a0610b2627b19b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930906/persons-with-significant-control/individual/EBxMLVKsyML_gtDnlDyYGq25LLc"},"name":"Mr Erkan Oden","name_elements":{"forename":"Erkan","surname":"Oden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930906","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ed905b2529a6506a5954cee02719cefe64199c08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930906/persons-with-significant-control/individual/3RNeFwlbUQaP6RgSvgcluLL0cIk"},"name":"Mrs Christina Oden","name_elements":{"forename":"Christina","surname":"Oden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930905","data":{"address":{"address_line_1":"St. Bernards Road","country":"England","locality":"Solihull","postal_code":"B92 7DJ","premises":"191a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"3ccc02dbec8d6f4af32a9eb728b0e80d15d30ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930905/persons-with-significant-control/individual/GfdRrWedNCA3vRo7d7MD_8lxjIc"},"name":"Miss Courtnie Gough","name_elements":{"forename":"Courtnie","surname":"Gough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930907","data":{"address":{"address_line_1":"Manor Lane","country":"United Kingdom","locality":"Glannau Dyfrdwy","postal_code":"CH5 3NU","premises":"Unit 5","region":"Sir Y Fflint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d87ac39d3ec09d9c481571a5fc270d0fa77d4801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930907/persons-with-significant-control/individual/oBxnMWiJHLZ4-iXj3XGNlxHqTaw"},"name":"Kamen Lee Willetts","name_elements":{"forename":"Kamen","middle_name":"Lee","surname":"Willetts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930908","data":{"address":{"address_line_1":"Tehsil Pasrur District Sialkot Village Bhagowal","country":"Pakistan","locality":"Sialkot","postal_code":"51466","premises":"Hu 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1972},"etag":"7b83f34a3977eb5b29beb88764913a55dc66a583","kind":"individual-person-with-significant-control","links":{"self":"/company/15930908/persons-with-significant-control/individual/8qwk-YzVeiOHPyPTxpPq5wzTzkM"},"name":"Ms Shazia Bibi","name_elements":{"forename":"Shazia","surname":"Bibi","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15160192","data":{"address":{"address_line_1":"Kimberley Court","country":"England","locality":"Stanley","postal_code":"DH9 6FB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7cd072162d31b673b357b01c65454a25cf58aa4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160192/persons-with-significant-control/individual/1qVQiYgptyx250QqMfILA82jVGQ"},"name":"Mr Carl Antony Jobe","name_elements":{"forename":"Carl","middle_name":"Antony","surname":"Jobe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15930909","data":{"address":{"address_line_1":"Henfaes Road","address_line_2":"Tonna","country":"Wales","locality":"Neath","postal_code":"SA11 3EZ","premises":"Oak House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"b768f03d8afb4bef4a12824fdaef06e883090a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930909/persons-with-significant-control/individual/NxD_FfQLVwB_laq5Ls1DzfAUNCc"},"name":"Mr Neil Richard Challenger","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Challenger","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930910","data":{"address":{"address_line_1":"Boughton","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8GF","premises":"8 Jacquest Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"19fd5c92fa91f9d00a608d97590345b69c80cc63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930910/persons-with-significant-control/individual/bPyspgbdiZlae3BKBfwLpnGXpj0"},"name":"Mr Olanrewaju Jolayemi","name_elements":{"forename":"Olanrewaju","surname":"Jolayemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930911","data":{"address":{"address_line_1":"Seaford Close","locality":"Luton","postal_code":"LU2 8JX","premises":"15a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"4dd433fffb10b51687db3393cf647df79d92470d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930911/persons-with-significant-control/individual/3qYqPusyUTn-oVvF_J8qutOP5Yo"},"name":"Mr Toqeer Saeed","name_elements":{"forename":"Toqeer","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930912","data":{"address":{"address_line_1":"Vauxhall Way","country":"England","locality":"Dunstable","postal_code":"LU6 1BF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6d5d1ae69bdb18fe73f1f315d7face2e00fd4e24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930912/persons-with-significant-control/individual/W7azbB9QpFZES24W3Ny6bDCb2Ys"},"name":"Miss Jade Diane Sansom","name_elements":{"forename":"Jade","middle_name":"Diane","surname":"Sansom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930913","data":{"address":{"address_line_1":"Park Hall Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5EG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c5b41025097ccbaeae9522743fc53dd60afa8b95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930913/persons-with-significant-control/individual/cpn35KDUSRetPfpRK4jik1HihDQ"},"name":"Mr Kyle Brown","name_elements":{"forename":"Kyle","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930913","data":{"address":{"address_line_1":"Wildtree Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8LL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c01114e07ba7de4620a191b26c38738f84b1c94c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930913/persons-with-significant-control/individual/BTVZECO4JPPxdX_BjF4Q1zhC_DU"},"name":"Miss Anita Kallu","name_elements":{"forename":"Anita","surname":"Kallu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821461","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"442031218b633a4b44c070ac7a7acd854e88b03a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821461/persons-with-significant-control/individual/meHk0Dan130K0PExDt9ONMxVZl4"},"name":"Alan Dougan","name_elements":{"forename":"Alan","surname":"Dougan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720615","data":{"address":{"address_line_1":"Copperfield","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2RW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"4da24a81fa15bc19768ea0becadcc6760caecc76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720615/persons-with-significant-control/individual/QYdAXD5Mt1TREMzDtCzLYohkPoU"},"name":"Mr David Henry","name_elements":{"forename":"David","surname":"Henry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930916","data":{"address":{"address_line_1":"South Cantril Avenue","country":"England","locality":"Liverpool","postal_code":"L12 6QZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7c377f5667dccd8b32c014aac3be2c6d2c99c491","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930916/persons-with-significant-control/individual/lbnEpW1FuEHgXLxBpYUJdLy8Viw"},"name":"Mr Manjula Palihawadana","name_elements":{"forename":"Manjula","surname":"Palihawadana","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930914","data":{"address":{"address_line_1":"105 Eade Road","address_line_2":"Building A, 2nd Floor, Unit 11d","country":"United Kingdom","locality":"London","postal_code":"N4 1TJ","premises":"Occ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"785db5262aa577271506a03561c3e5aa903a9bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930914/persons-with-significant-control/individual/UaXVy2u6XjgHCVhKHJNreKlXd-c"},"name":"Mr Simcha Green","name_elements":{"forename":"Simcha","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930915","data":{"address":{"address_line_1":"Three Waters (Bow Arts)","address_line_2":"20 Gillender St","country":"United Kingdom","locality":"London","postal_code":"E3 3JX","premises":"Bm23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"24b789afffcbfcf7318c23ca25bbaedb8784ecd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930915/persons-with-significant-control/individual/I9el1XQYltcJnEat14n5vDK2XF8"},"name":"Mr Yuhan Ao","name_elements":{"forename":"Yuhan","surname":"Ao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10343430","data":{"address":{"address_line_1":"Pole Hill Road","country":"England","locality":"Chingford","postal_code":"E4 7LZ","premises":"46","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"68d461470051fc7d2fb967f21bd44c83417eb875","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10343430/persons-with-significant-control/individual/mSOGSwXyEQeBEIffj4NLBqZhglA"},"name":"Mr David Lawrence Hodges","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05992177","data":{"address":{"address_line_1":"58-60 Oak End Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BR","premises":"Oak House"},"etag":"4a60ff745643768f214582b0ac75fd7f89e1ff59","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"13674772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05992177/persons-with-significant-control/corporate-entity/Ek-QRksZdK_WRm05WDCR2-EteHo"},"name":"Igroup Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15930918","data":{"address":{"address_line_1":"35 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DR","premises":"502"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"257ac1595ca4c5a4ea89352a67be035f9de09dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930918/persons-with-significant-control/individual/zkPw8ggBO0xrp3bP-Fo2qh5bMN0"},"name":"Wanyu Yang","name_elements":{"forename":"Wanyu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930917","data":{"address":{"address_line_1":"Rozel Square","country":"England","locality":"Manchester","postal_code":"M3 4FQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6cd85f9cf66fd324c2a00ed0c2cc9a2eae28545d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930917/persons-with-significant-control/individual/BOmEJdoiEVvqcLGiCK0xGOtB18Q"},"name":"Miss Poppy Scarlet Adams Lockwood","name_elements":{"forename":"Poppy","middle_name":"Scarlet","surname":"Adams Lockwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930919","data":{"address":{"address_line_1":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"West Point Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3e4241c8d63d395b867eba3d9ac83203c8d302d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930919/persons-with-significant-control/individual/8P4gT9vT5wkEeBcxcpruZnYbkFI"},"name":"Dr Qing Xia","name_elements":{"forename":"Qing","surname":"Xia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930919","data":{"address":{"address_line_1":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"West Point Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"55376b3e6a2ea149b6c7f8c3552039354754a228","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930919/persons-with-significant-control/individual/JSyjdMea3LPhq0FPdB-2qUrMmnI"},"name":"Mr Ghulam Murtaza Bhutto","name_elements":{"forename":"Ghulam","middle_name":"Murtaza","surname":"Bhutto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14783478","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"69"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e2b1b3dfdf82b2080a577a42a7b2f2b079238a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783478/persons-with-significant-control/individual/3JsaO0OZRWOZBXNePNJBPSOLxHk"},"name":"Mr Conor John Sizeland","name_elements":{"forename":"Conor","middle_name":"John","surname":"Sizeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15175884","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6be635c543a48f41c607cd4172b2d8c6e0578445","kind":"individual-person-with-significant-control","links":{"self":"/company/15175884/persons-with-significant-control/individual/Q0MzDAM6mTdawHK2ZDYTEjU-A94"},"name":"Mr Muhammed Ehsan Razzaque","name_elements":{"forename":"Muhammed","middle_name":"Ehsan","surname":"Razzaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"12225575","data":{"address":{"address_line_1":"Leatherhead Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2NY","premises":"Unit B, Barwell Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"96290ae060d9d3006855f8f8a6ebe3c98091f9e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225575/persons-with-significant-control/individual/1_-6psN3vWELlbxzcUTGvie-4Yo"},"name":"Mrs Filiz Capur","name_elements":{"forename":"Filiz","surname":"Capur","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930920","data":{"address":{"address_line_1":"Thames Avenue","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3PE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"46f47a118c257f62dbac63d5ffe36574c8711deb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930920/persons-with-significant-control/individual/Fj0WHn4rm8_yMPh7EJSVF_sAabI"},"name":"Mr Lewis Arthur Valentine","name_elements":{"forename":"Lewis","middle_name":"Arthur","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13138517","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2769b751c7422df49a9ab42418b45c37c899f02c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138517/persons-with-significant-control/individual/mTZU_yEh5X2bvih0IyEzOYDIzv4"},"name":"Mrs Claire Martin","name_elements":{"forename":"Claire","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"13173614","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5QL","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"a75b518bc74c47ee92b26719924719763889628c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173614/persons-with-significant-control/individual/xBeDzpyNjKRw1W9jzcmVg_fr8bI"},"name":"Mr Manjot Singh","name_elements":{"forename":"Manjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"11064775","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2PQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e5aff24897850f5add7666b96c376514678d47b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064775/persons-with-significant-control/individual/Y4cbWopmoQRc7ieNDANtvbJDorw"},"name":"Robert Saunders","name_elements":{"forename":"Robert","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15930921","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1NX","premises":"815"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"323bc32777e0d24ea2faea1ab461be2a12a5faf0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930921/persons-with-significant-control/individual/lmmKt4mMXBb0YT9XxyZFDXyB-fc"},"name":"Mr Olukunle Odunfa","name_elements":{"forename":"Olukunle","surname":"Odunfa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930921","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1NX","premises":"815"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e5410f09c10ae8a7557bfc2e0619b6a4e5861576","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930921/persons-with-significant-control/individual/KDld9M9Do4tiSf5CBnzdJpeekNg"},"name":"Mrs Ibidun Odunfa","name_elements":{"forename":"Ibidun","surname":"Odunfa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930922","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ed3ac40309bdf1c6f7942e4f4ad2f9ee41e5fe32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930922/persons-with-significant-control/individual/yc2N1MiU1T-qvr_4epRY9l3fY_Q"},"name":"Mr Daniel Hey","name_elements":{"forename":"Daniel","surname":"Hey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930922","data":{"address":{"address_line_1":"South Lane","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a1cbe9c78fe265c029156405bd4028be76b70dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930922/persons-with-significant-control/individual/J1aD7EFXgeS8qb6JORxY2iR5JlU"},"name":"Mr Kyle Lance John","name_elements":{"forename":"Kyle","middle_name":"Lance","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"05992177","data":{"address":{"address_line_1":"58-60 Oak End Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BR","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"5bb2d48229ac028796cc8a78229f8d6ccd57810e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05992177/persons-with-significant-control/individual/Phy0j8H95dyB6FsDzq5jyK5Mugc"},"name":"Mr Latimer London King","name_elements":{"forename":"Latimer","middle_name":"London","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15930923","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8522"},"country_of_residence":"South Korea","date_of_birth":{"month":5,"year":1971},"etag":"0bc8fb4f5deae122355b45ca466f14449a4d0bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15930923/persons-with-significant-control/individual/443mK1JzciTwLHwRikYqJpYwzJA"},"name":"Taigi Seong","name_elements":{"forename":"Taigi","surname":"Seong"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930924","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4734333b9e2daee246291099dee7fbef3514e04d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930924/persons-with-significant-control/individual/_sX_ctvQWpCwVPO-H4owZ74fJes"},"name":"Mr Michael James Christie","name_elements":{"forename":"Michael","middle_name":"James","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12829599","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"aa34993a7281672412b6908f144d4ac4a31e4988","kind":"individual-person-with-significant-control","links":{"self":"/company/12829599/persons-with-significant-control/individual/WcMCzlwgrRRrLV7KX3ijNCzGohs"},"name":"Mr Philip Gilbertson","name_elements":{"forename":"Philip","surname":"Gilbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930925","data":{"address":{"address_line_1":"Chunlei Village","address_line_2":"Green Town","country":"China","locality":"Zheng'An County","postal_code":"563405","premises":"Ma Erpo Group"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"a79195e9d2ed641ee19ea734a010bec9725e5a41","kind":"individual-person-with-significant-control","links":{"self":"/company/15930925/persons-with-significant-control/individual/tyAZVgxYR2ezBGOH5uJz6OWMhBM"},"name":"Ms Tingying Wu","name_elements":{"forename":"Tingying","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930926","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930926 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"2ff84a826eee856adb596cec1231d674a8e5f432","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930926/persons-with-significant-control/individual/m91rN-Zmf8gGL4s21nTbGBGETLk"},"name":"Mr Ali Sellum","name_elements":{"forename":"Ali","surname":"Sellum","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930927","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3NA","premises":"47a","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"46a4728de8a5343b8b151b1483519084d1591238","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930927/persons-with-significant-control/individual/ojsorzZzlGP13JNoTm0WLc5S45A"},"name":"Clayton Mataya","name_elements":{"forename":"Clayton","surname":"Mataya"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930928","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"75a0203651479d55228fa1dadb9ea291dfa836b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930928/persons-with-significant-control/individual/MXvuPkb3GX-Ykv9E1b_yNuEG9J4"},"name":"Mr Tobias William Harris","name_elements":{"forename":"Tobias","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930929","data":{"address":{"address_line_1":"Sadler Crescent","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1LL","premises":"14","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"fd78ef9a440b076bc190134c4d2a31b3c93468fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930929/persons-with-significant-control/individual/dwoehWKD8NwIAfliXgcsbC7mOgw"},"name":"Mr Isaiah Nkosi Adeyemi","name_elements":{"forename":"Isaiah","middle_name":"Nkosi","surname":"Adeyemi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821462","data":{"address":{"address_line_1":"South Victoria Dock Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3BF","premises":"212","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"218f224d170356c69ca50b7d8142cc34e903e0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821462/persons-with-significant-control/individual/NKLWwLaI_UQiknDAwpxWYrCv0lA"},"name":"Arham Ahmad Khan","name_elements":{"forename":"Arham","middle_name":"Ahmad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930930","data":{"address":{"address_line_1":"Tongfu Sixth District, Yiwu","country":"China","locality":"Zhejiang","postal_code":"322001","premises":"10-1-505"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"743ab00cad37d9ae954a26c008da793632efdc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930930/persons-with-significant-control/individual/g4s9ZaqkJnF67NLAk7hljx-3FXw"},"name":"Jie Xia","name_elements":{"forename":"Jie","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03827544","data":{"address":{"address_line_1":"Kirkley","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 0AG","premises":"Oak View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"759aad24ea5a92c299e6b20f6a9049d6110d40f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03827544/persons-with-significant-control/individual/qMwSapPscLEW2YLsZwko1OcsKFs"},"name":"Mr Thomas Andrew Riddell","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15930931","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0d875ccff850cd69f8986048e3c51b52f63ae954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930931/persons-with-significant-control/individual/DLApQemhYX22gOPIS93VLEkRzjA"},"name":"Mr Richard Tweed","name_elements":{"forename":"Richard","surname":"Tweed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9e6d2a813c19ae28f7de951e662e6f79851a8825","kind":"individual-person-with-significant-control","links":{"self":"/company/15930932/persons-with-significant-control/individual/ir44iA-pcCM3qeeVaCPPYghR18Y"},"name":"Mr Kamran Hassan","name_elements":{"forename":"Kamran","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930933","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AH","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8f29b67b4ebe396fcc0b4c707d84cd223438e142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930933/persons-with-significant-control/individual/KexVftcVnVm9Iv0M_p4bRVpSlyQ"},"name":"Mrs Amanda Dutton","name_elements":{"forename":"Amanda","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930934","data":{"address":{"address_line_1":"Hunters Way","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"SE8 3BU","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"efe6dbf27917370b7bc25c49d1793f8f7a923747","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930934/persons-with-significant-control/individual/omKihinQuoiVds5kcklJXLqnNGQ"},"name":"Ms Kim Anh Luong","name_elements":{"forename":"Kim Anh","surname":"Luong","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930935","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1EQ","premises":"111 Cubo, The Old Post Office","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ad11a35c0f926969b924ff291d90a0044620645b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930935/persons-with-significant-control/individual/BxruXenTSpn6uOliVzLyk-TizdE"},"name":"Gareth O'Donovan","name_elements":{"forename":"Gareth","surname":"O'Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930936","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2006},"etag":"18d8fab8da35a016f99d18a6c0d33e4bf9aadeab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930936/persons-with-significant-control/individual/WIiMOE2xCbrD7T5PJvWm17U8tS8"},"name":"Ishaan Uddin","name_elements":{"forename":"Ishaan","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930937","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"SE20 7RX","premises":"Flat 8 Avenue Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"160fbabcb14b3d1554f9dffb5322e7c62a20c3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930937/persons-with-significant-control/individual/dn0IxfjVJ_Q9psXcAeZubv1MjYI"},"name":"Mr Uchenna Osborn Uche","name_elements":{"forename":"Uchenna","middle_name":"Osborn","surname":"Uche","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04023275","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Kidderminser","locality":"Worcestershire","postal_code":"DY10 1JR"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fddeeb83842f3a7e799010aa6ad71e2c6121c012","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04023275/persons-with-significant-control/individual/T9xrcH7yrT6aAxAImyweBGntxmA"},"name":"Mrs Joanna Elizabeth Mead","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-29"}}
{"company_number":"15930940","data":{"address":{"address_line_1":"Alexandra Way","address_line_2":"Ashchurch","country":"England","locality":"Tewkesbury","postal_code":"GL20 8TD","premises":"Unit 100c Ashchurch Business Centre"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"c88b436b43169149c9fc6a377da84eb8ae9e5d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15930940/persons-with-significant-control/individual/3Wm7Zmsl6HcSg65ZIyCUFbMsG7c"},"name":"Ms Wenjing Cai","name_elements":{"forename":"Wenjing","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930938","data":{"address":{"address_line_1":"158-159 High Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2BT","premises":"Flat 2","region":"England"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"c69e787ff1eab9d7cf6f50079560a47eaa1f65e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15930938/persons-with-significant-control/individual/DUmOC7uBGru79X4xNoHYu4OKDro"},"name":"Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930939","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ef4f250b6a674c1f60c958db98a92972dd9601a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930939/persons-with-significant-control/individual/KHG2ZkxY228dFgsdnnW-hUtm2eE"},"name":"Miss Agnieszka Stepa","name_elements":{"forename":"Agnieszka","surname":"Stepa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930941","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"f4a42dcc73500a86a28f87127a3144652410ea77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930941/persons-with-significant-control/individual/NtrBkpv98ODoeWyGGwcpVBdNR88"},"name":"Mr Abdullah Syed","name_elements":{"forename":"Abdullah","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930942","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"995b31ca1db3bc41330643a2187b1a7c4c4a6061","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930942/persons-with-significant-control/individual/A61_rw1C4Z7XdFlTvnbn1uq6bpA"},"name":"Lin Li","name_elements":{"forename":"Lin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930943","data":{"address":{"address_line_1":"Dawley Road","address_line_2":"Dawley Parade","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1EA","premises":"Dawleys Chicken, 7"},"ceased_on":"2025-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b81d0e9d7dc57244d5de26525c6396b7fe3bb271","kind":"individual-person-with-significant-control","links":{"self":"/company/15930943/persons-with-significant-control/individual/7oTM9iVW3XvuKO43ErslW8HjfCw"},"name":"Mr Sathees Nagalingham","name_elements":{"forename":"Sathees","surname":"Nagalingham","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930944","data":{"address":{"address_line_1":"Saxton Road","country":"England","locality":"Abingdon","postal_code":"OX14 5JD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5ff19a2b58465ac9c2080092024a67889b5dc95e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930944/persons-with-significant-control/individual/AtjLQdCcxwDiyKo_Sc_8HronqLg"},"name":"Mr Christopher Paul Ron Corby-Wrey","name_elements":{"forename":"Christopher","middle_name":"Paul Ron","surname":"Corby-Wrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4cbea1c7d0ad449409efe23a40927c93f22d0264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/individual/-h8eSaZJlGwQRlSE9Y3wcwEcr_E"},"name":"Robert Klaus Anthony Putter","name_elements":{"forename":"Robert","middle_name":"Klaus Anthony","surname":"Putter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-02"}}
{"company_number":"15930945","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"91700ab7b59e5f24a06b6ed5600b639c2677c755","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930945/persons-with-significant-control/individual/HPoK07K5Gz_Qlw7VlBfawon9HFQ"},"name":"Mr Billy Daniel Bartholomew","name_elements":{"forename":"Billy","middle_name":"Daniel","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930945","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"4d51c69b67a2ab1402b0c83c8681a85f92adecd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930945/persons-with-significant-control/individual/RgFSKFhPymRlN1fnajiaxNrgALc"},"name":"Mr Bradley Alfred Tandy","name_elements":{"forename":"Bradley","middle_name":"Alfred","surname":"Tandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930946","data":{"address":{"address_line_1":"Ilford Land","address_line_2":"On Rutland Road","country":"England","locality":"Ilford","postal_code":"IG1 2RP","premises":"Unit 1, 133b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5fb17ae8e34478ecefb2f1e3e2350bdd216d9ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930946/persons-with-significant-control/individual/5GXyKNn8y3UtEu2sXdZKhxdXslw"},"name":"Mr Shivraj Maan","name_elements":{"forename":"Shivraj","surname":"Maan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14190764","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"etag":"f01e17251eec7ef423656a21b94138a3307541c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12470000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190764/persons-with-significant-control/corporate-entity/5H4HUTs3imackHDQRYWxFS8TAyI"},"name":"Hd Seale Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"11770031","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1e29e80b71b6156659f03db12ce5fb57767b17f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770031/persons-with-significant-control/individual/TJZKuMG79N4K-YSXouUmPOQyOf4"},"name":"Mrs Olga Ivasyuk","name_elements":{"forename":"Olga","surname":"Ivasyuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"14190764","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"etag":"203e4b5852ee2200a80c8c1beaad299795e84524","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12524816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14190764/persons-with-significant-control/corporate-entity/uZrGcSovYzR6QJoMe2nWMTazpl4"},"name":"Mj Robertson Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-14"}}
{"company_number":"12430019","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2RZ","premises":"Carey Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"69cd1f2696e5c1a8c4e7a1f628056b27f669cd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430019/persons-with-significant-control/individual/_E_8aCc43eQ0QoHLa9whuP5wLUE"},"name":"Mr Uwe Ahrens","name_elements":{"forename":"Uwe","surname":"Ahrens","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15930947","data":{"address":{"address_line_1":"Farfield Close","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b923c025166a2acb021dd0801239308016ecd1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930947/persons-with-significant-control/individual/ntGphTodwmmjEjMMO_BG-IZHTdU"},"name":"Mrs Siu Yin Yip Lau","name_elements":{"forename":"Siu","middle_name":"Yin Yip","surname":"Lau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930947","data":{"address":{"address_line_1":"Farfield Close","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1FE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cdf2559ad665b58c07936bc307c45df8fb144a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930947/persons-with-significant-control/individual/G3_H2DXIR-Bx0DfmNJs3ShbzIlY"},"name":"Mr Michael Chun Sing Lau","name_elements":{"forename":"Michael","middle_name":"Chun Sing","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821463","data":{"address":{"address_line_1":"28 Barbieston Road","address_line_2":"Dalrymple","country":"Scotland","locality":"Ayr","postal_code":"KA6 6DZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"e315a3adb383053343c7385196c0ed3072c1c95b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821463/persons-with-significant-control/individual/LNjSGNqcg7-nSTEZRjaxfQSJ6G4"},"name":"Mr Robert Andreucci Andreucci","name_elements":{"forename":"Robert","middle_name":"Andreucci","surname":"Andreucci","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930948","data":{"address":{"address_line_1":"Manchester Old Road","country":"England","locality":"Manchester","postal_code":"M24 4GF","premises":"653"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b893898a893220ed6a1205c89d3c5722fe68e4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930948/persons-with-significant-control/individual/eXq_5IJRnO3QkKxtrDAi7NcK-tY"},"name":"Heena Saeed","name_elements":{"forename":"Heena","surname":"Saeed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930949","data":{"address":{"address_line_1":"Boddicott Close","country":"United Kingdom","locality":"London","postal_code":"SW19 5PT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"07d66d0203073db7dab66b1166cfe4f2d2fab96e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930949/persons-with-significant-control/individual/UN35hsPYdwoshHrYV-8_1a0L7Ho"},"name":"Mr Mishaal Haddad","name_elements":{"forename":"Mishaal","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930950","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"90c1e264c34eee9b0e16da822a5ba60aff9f0488","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930950/persons-with-significant-control/individual/3_1ZxuuSS0uYuf5ggnPmxXgRRC4"},"name":"Iffat Sultana","name_elements":{"forename":"Iffat","surname":"Sultana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930951","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"444c5e1af0912dd5c615bf3401c73e839a6153e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930951/persons-with-significant-control/individual/Byimfa0jWZdGZse6gQdvbPUWesA"},"name":"Mr Alexander David Loveday","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930953","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0a8f35660b5aa834d06911a84d583235c1f846db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930953/persons-with-significant-control/individual/_YFRLlmxYpte2_urwn5xreXacaw"},"name":"Mr Imran Jawed","name_elements":{"forename":"Imran","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930952","data":{"address":{"address_line_1":"173 Rosebery Avenue","address_line_2":"81","country":"United Kingdom","locality":"London","postal_code":"EC1R 4UP","premises":"New River Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"497c05a02f601ce6073186600f6c9fde5d875853","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930952/persons-with-significant-control/individual/1Trr-_wgTXODSQrCjWXn15mM-M0"},"name":"Mr Ben David Fitzgerald","name_elements":{"forename":"Ben","middle_name":"David","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12702157","data":{"address":{"address_line_1":"Benson Road","country":"England","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c6a625b56722846d528aa63c3c73b145089c4be1","kind":"individual-person-with-significant-control","links":{"self":"/company/12702157/persons-with-significant-control/individual/xikw79J9ZQ5vGFAHJ_2VgjRgfrM"},"name":"Mr Philip Gilbertson","name_elements":{"forename":"Philip","surname":"Gilbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15930954","data":{"address":{"address_line_1":"Mithras Gardens","address_line_2":"Heddon-On-The-Wall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 0BN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ab155b555fd9b14db2ab661382bcbe4386af5b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930954/persons-with-significant-control/individual/JhSljlmkGYrRyLflVcpHI3TZ_BI"},"name":"Mrs Jemma Cotterell Robson","name_elements":{"forename":"Jemma","middle_name":"Cotterell","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930955","data":{"address":{"address_line_1":"The Green, Duck Paddle Lane","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 2GE","premises":"18","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"60cbd20045bd809ef854b14f41b0932a87decfda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930955/persons-with-significant-control/individual/K2tUvsyIsQl-crvtGGkwy2h0HaI"},"name":"Christopher Cook","name_elements":{"forename":"Christopher","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930956","data":{"address":{"address_line_1":"Tithe Lane","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9FY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fa971bd8beada1788d0d8dc8f9c6ef612b0182b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930956/persons-with-significant-control/individual/kqlxY6cxBsQleQ3EtxUifoxoatw"},"name":"Mr Mohammed Amjad Haji Abdul Gani","name_elements":{"forename":"Mohammed","middle_name":"Amjad Haji Abdul","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930957","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Romford","postal_code":"RM2 5AA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ed78c93c2c9633b4948f30e1db93e1fb7d94c52d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930957/persons-with-significant-control/individual/BXyNS_T56MV1dlO2arQa8cY_fSE"},"name":"Mr Daniel James Robert Preston","name_elements":{"forename":"Daniel","middle_name":"James Robert","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930958","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N7 7DD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"6cc9c189ec52198cfe6d5bc77819721689d5d242","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930958/persons-with-significant-control/individual/xqgtOFIQzxJxz9A4w2JheYNrOlo"},"name":"Mr Zacharias Andreas Troullous","name_elements":{"forename":"Zacharias","middle_name":"Andreas","surname":"Troullous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930959","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c228a052d55ffa6bf7dbf97860f20f248f180a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930959/persons-with-significant-control/individual/qCPuY-uO1beT3I10H2ubSnwhAg4"},"name":"Mr Muhammad Haleem Talib","name_elements":{"forename":"Muhammad","middle_name":"Haleem","surname":"Talib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930960","data":{"address":{"address_line_1":"Hay Ait Chikh Ali Ait Ourir El Haouz","country":"Morocco","locality":"Ait Ourir","postal_code":"42050","premises":"81"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1995},"etag":"585e12c93c734f53ffcb49ce74f53b201af9bbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930960/persons-with-significant-control/individual/g0d8nvqd3lfRm2fjdTsXvqEXMuA"},"name":"Mr Boubker Bouzzan","name_elements":{"forename":"Boubker","surname":"Bouzzan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15930962","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a24bc63a8119a4aed2058584862da48863fce8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930962/persons-with-significant-control/individual/xkT3LJ3F_7T7j9Tqb1kEuyaCtYc"},"name":"Mr Deepak Murria","name_elements":{"forename":"Deepak","surname":"Murria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930961","data":{"address":{"address_line_1":"St. Clement Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3SS","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f20d65b60cd6422f5a9fa2776afd5e14ad340d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930961/persons-with-significant-control/individual/Rn47X9ubqFaVL1M7DF7p4c9eBqM"},"name":"Mr Ibrahim Mustafa Hassan","name_elements":{"forename":"Ibrahim","middle_name":"Mustafa","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930963","data":{"address":{"address_line_1":"Daffodil Close","country":"England","locality":"Hatfield","postal_code":"AL10 9FF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5e2566868c474dfbb59752f0c5322700a203d4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930963/persons-with-significant-control/individual/CHF8sCgazJDFe2ZWCOrpOJlA4lU"},"name":"Mr Shirish Tewari","name_elements":{"forename":"Shirish","surname":"Tewari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930964","data":{"address":{"address_line_1":"N 42","address_line_2":"H H","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"Lotissement El Hassania 2 Rue 42  N 74"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"3f5f1406bd6071d7c867d69e3f608fb0346fe1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930964/persons-with-significant-control/individual/4efBGSde_e5MlRaFaWC0EP5Szlc"},"name":"Mr Mohamed El Ghazi","name_elements":{"forename":"Mohamed","surname":"El Ghazi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821464","data":{"address":{"address_line_1":"Balmoral Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD4 8SJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"48bc11c0a1a3a44aeeb3d3a491dd25f29eb9fe72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821464/persons-with-significant-control/individual/AN9XhEpRuW7hYdXcXTIK45gKSr0"},"name":"Mr Salman Shareef","name_elements":{"forename":"Salman","surname":"Shareef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930965","data":{"address":{"address_line_1":"Mayweed Avenue","country":"England","locality":"Chatham","postal_code":"ME5 0QA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5f7bcd880041858996661ef18091391038eb6724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930965/persons-with-significant-control/individual/iVY9iXrWZkuqpOXHbWFPvr6qxdc"},"name":"Mrs Aisie Richards","name_elements":{"forename":"Aisie","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930966","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Steyning","postal_code":"BN44 3RD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"356f6a655f6415ccec0ef492b8c999fa9f8c0ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930966/persons-with-significant-control/individual/Z_HPJefvBl5J3Nt_bCZFIEJYtLE"},"name":"Mr Michael John Jenkins","name_elements":{"forename":"Michael","middle_name":"John","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930967","data":{"address":{"address_line_1":"14 Turnberry Quay","country":"England","locality":"London","postal_code":"E14 9GY","premises":"Flat 402 Clonmel Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"184b12d9815a7025e5cc19e19345bb00b10ef43a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930967/persons-with-significant-control/individual/_xhTNlYI1jbmOC8oTpvcpWGj54A"},"name":"Mr Hongwei Zhao","name_elements":{"forename":"Hongwei","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930968","data":{"address":{"address_line_1":"Lotissement Riad Essalam","address_line_2":"Bloc D","country":"Morocco","locality":"Mohammedia","postal_code":"28360","premises":"19"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1995},"etag":"bef3f763ee20dad80e65796889e8063f68406386","kind":"individual-person-with-significant-control","links":{"self":"/company/15930968/persons-with-significant-control/individual/QGl6-4bEkYxAPGuqiT3sZpC7USo"},"name":"Ms. Hayame Drioua","name_elements":{"forename":"Hayame","surname":"Drioua","title":"Ms."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12702157","data":{"address":{"address_line_1":"Benson Road","country":"England","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"14c8213ff14a621bee5f31421cca78c58ccfb5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12702157/persons-with-significant-control/individual/5-QU1b962eY6QNT0oO7iO_T41V0"},"name":"Mr Ronnie Hawkins","name_elements":{"forename":"Ronnie","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"05946837","data":{"address":{"address_line_1":"45 St. Thomas Hill","country":"England","locality":"Canterbury","postal_code":"CT2 8HW","premises":"Little Lodge Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"85824e707655c926b7d641376dead7fcdd3d6373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05946837/persons-with-significant-control/individual/li7xJDuMs-s6zH_4yNHhyV-450k"},"name":"Miss Mikal Laura Anderson","name_elements":{"forename":"Mikal","middle_name":"Laura","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15930969","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3FE","premises":"18 Choristers Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"eefbd52da1010cb6426d86ae8561f7d6fbb529f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930969/persons-with-significant-control/individual/G9f5_t9BOkBr20ozW5iP78s_XgU"},"name":"Mr Daniel Jonathan Selby","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15806583","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 2AA","premises":"6-12 Fountain Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"10dc5fc9c2f4f5daaa047144ce709139c8cd4777","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15806583/persons-with-significant-control/individual/ZJi5dPj4yKEzizhy79EtCDDRnD8"},"name":"Miss Nazma Akhtar","name_elements":{"forename":"Nazma","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"12475347","data":{"address":{"address_line_1":"Lower Parkstone","country":"England","locality":"Poole","postal_code":"BH14 9QJ","premises":"68 Kings Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1edb88bfa202bafa44e0c2557eed53964c2b0410","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475347/persons-with-significant-control/individual/NYYhYgonOhPDBw-T9SuYASraoE4"},"name":"Mr Martin John Atkins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"09317781","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 7QX","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2a9d370e0740424ca62b3907b0a56df28a57ca28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317781/persons-with-significant-control/individual/Uig4KQ7vZK6RidFrcYAjSSnO648"},"name":"Mr Zulkuf Aydin","name_elements":{"forename":"Zulkuf","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930970","data":{"address":{"address_line_1":"Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants, Faversham House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ba09a37e224ee484fcec3f3894a94ef29eab9899","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930970/persons-with-significant-control/individual/YSnm2sBe3idWB9v7YQHtq9O4-YI"},"name":"Mr Daniel Thomas Ireland","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930971","data":{"address":{"address_line_1":"Consort Road","country":"England","locality":"London","postal_code":"SE15 3RU","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5c072c3c3ea0a94bc7b48cbb8a781ecf3a3c2631","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930971/persons-with-significant-control/individual/-O-6E1EhTvgsgaDffDzNByU1Kjc"},"name":"Mr Themistoklis Anastasatos","name_elements":{"forename":"Themistoklis","surname":"Anastasatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930972","data":{"address":{"address_line_1":"Burnel Road","country":"England","locality":"Birmingham","postal_code":"B29 5SS","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"45be13c4a0d6d46154aece2b7a73b30868612176","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930972/persons-with-significant-control/individual/Y95Fdx675bH59uPkdtkA7l-W7s0"},"name":"Mr Jamie Dean Murphy","name_elements":{"forename":"Jamie","middle_name":"Dean","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930973","data":{"address":{"address_line_1":"Tor View Avenue","country":"England","locality":"Glastonbury","postal_code":"BA6 8AE","premises":"8 Tor View Avenue Glastonbury"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"be393bf7000a12b635fe9d7a38e00bcaf57837b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930973/persons-with-significant-control/individual/oNuNDqCsN9idkGUUfzt3PuWmQ-o"},"name":"Dragan-Falcon Robertson-Vinci","name_elements":{"forename":"Dragan-Falcon","surname":"Robertson-Vinci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15445381","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ca4525bbece654a00c5c85d0f6580bd941e180ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445381/persons-with-significant-control/individual/zAJH_7y0sxvyMW7QaRN0gF5uu5I"},"name":"Mr Badreldin Hamdoun Ramadan Ahmed","name_elements":{"forename":"Badreldin","middle_name":"Hamdoun Ramadan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15930974","data":{"address":{"address_line_1":"Great Brays","country":"England","locality":"Harlow","postal_code":"CM18 6DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1ba91eadf36a15edb7cff7ec1aa11f2c7377e467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930974/persons-with-significant-control/individual/LwTSeqkah6_HbP6IUQbac5karLE"},"name":"Mr Diego Hernan Navarro","name_elements":{"forename":"Diego","middle_name":"Hernan","surname":"Navarro","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930975","data":{"address":{"address_line_1":"46 The Market Place Shopping Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1AU","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"10ad7f621c0d7578c7316caab1301db0c9dc52dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930975/persons-with-significant-control/individual/S7S3gV77B_9lPazG7FwfGbzH8T0"},"name":"Mr. Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11908571","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0JT","premises":"Unit B2-A Longford Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"bde732f71133917c3f7b59f85f3284dbef8fdaac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908571/persons-with-significant-control/individual/nKozkvB5qH4Glyd69pyFaqE6eXU"},"name":"Mr Abdinasir Mohamed Jama","name_elements":{"forename":"Abdinasir","middle_name":"Mohamed","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"06178831","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1QF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cddb7ebd257b7bb7335d35b824b0020bbe5e3759","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06178831/persons-with-significant-control/individual/dsXk8PfPpD2fM8kPWjbBP2PH6Zw"},"name":"Mr John Daniel O'Connor","name_elements":{"forename":"John","middle_name":"Daniel","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"SC821465","data":{"address":{"address_line_1":"Inchmurrin Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5RT","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"784ffee718a0c20d7ee7978b94220f56d37af191","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821465/persons-with-significant-control/individual/S8wRvgKz9kKGNpIYES_jafOwbxs"},"name":"Mohammed Amaad Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Amaad","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12475347","data":{"address":{"address_line_1":"Lower Parkstone","country":"England","locality":"Poole","postal_code":"BH14 9QJ","premises":"68 Kings Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a337cc4426c329f2eb421eafe4b84e92d058721d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475347/persons-with-significant-control/individual/33TNNwGquwqQl9UjUIErYqfU3KU"},"name":"Mrs Lisa Margaret Atkins","name_elements":{"forename":"Lisa","middle_name":"Margaret","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15930976","data":{"address":{"address_line_1":"Wandsworth Place","address_line_2":"Bradwell Common","country":"England","locality":"Milton Keynes","postal_code":"MK13 8AH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fc37844f4fea541bdb149a6dccdbeb92bcc6963e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930976/persons-with-significant-control/individual/wMwfmizbPn0yZfNroxx6DM5EVSg"},"name":"Mrs Angelica Brito","name_elements":{"forename":"Angelica","surname":"Brito","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930977","data":{"address":{"address_line_1":"Moss Grove","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ee6c2f951e2f78e864d364d5fb047c88fdba135b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930977/persons-with-significant-control/individual/b-cCKHQ_sqmsbhGMpp8QnQfNT7k"},"name":"Daniel Ian Hotchkiss","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Hotchkiss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"13469002","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"Uxbridge","postal_code":"UB10 0AH","premises":"2"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"02bdc0b1972e0378653121c1701dc2b491df0343","kind":"individual-person-with-significant-control","links":{"self":"/company/13469002/persons-with-significant-control/individual/8ZWCkMSOdrV_NE9top8IZCplolU"},"name":"Mr Zakaria Ahmed Rukon","name_elements":{"forename":"Zakaria","middle_name":"Ahmed","surname":"Rukon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15930979","data":{"address":{"address_line_1":"Messenger Close","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5SR","premises":"Compound D"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"7315b0bf1db49735b3403b59bb2fd9e75e2d9cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930979/persons-with-significant-control/individual/ldjNUnJtWEAWPW-XNTzmnNslyt8"},"name":"Mr William Michael George Larbi Beeby","name_elements":{"forename":"William","middle_name":"Michael George Larbi","surname":"Beeby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930978","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2JD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"491799d0ccb45265e6eff534d447cdbebe5a46ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930978/persons-with-significant-control/individual/9R9n8Al1PlNv6aQOk7R6qz9NYAI"},"name":"Dorina Caraion","name_elements":{"forename":"Dorina","surname":"Caraion"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC189928","data":{"address":{"address_line_1":"Mansefield Place","address_line_2":"Port Ellen","locality":"Isle Of Islay","postal_code":"PA42 7BJ","premises":"30"},"ceased_on":"2025-07-17","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"8f4a1b9dda7afa3238144f0a255798259e32b339","kind":"individual-person-with-significant-control","links":{"self":"/company/SC189928/persons-with-significant-control/individual/_tmfwF_qCR-U-zD9JxrIq-F5YeY"},"name":"Mrs Sally Trengrove Campbell","name_elements":{"forename":"Sally","middle_name":"Trengrove","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"08655105","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"Quatro House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"587b938a963a3ad0cae49142fe48e1676bd06056","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655105/persons-with-significant-control/individual/xTVJeNnrx6S61hgr4v7DEz7vI8c"},"name":"Mrs Moira Angela Coffey","name_elements":{"forename":"Moira","middle_name":"Angela","surname":"Coffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15930980","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2008},"etag":"fcce40a98966aece7e8d75dd2730e7162c863448","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930980/persons-with-significant-control/individual/iqEdrl1GKmBRVA7AZ-o2amGFmlg"},"name":"Mr Jaidon William Keily","name_elements":{"forename":"Jaidon","middle_name":"William","surname":"Keily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930981","data":{"address":{"address_line_1":"Shadwell Walk","country":"England","locality":"Leeds","postal_code":"LS17 6EQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"d215f69840c591006f3071119402407ff26805b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930981/persons-with-significant-control/individual/_afIIwlge5-dkZf2wCsmI71EhT4"},"name":"Dr James Heron","name_elements":{"forename":"James","surname":"Heron","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930982","data":{"address":{"address_line_1":"Marriott Road","country":"England","locality":"London","postal_code":"E15 4QF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2dc7199f2467aed373cab7b54a4f62d68518e075","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930982/persons-with-significant-control/individual/9nee3y-zdf-Vr2blfbOKAoxc_mg"},"name":"Mr Muhammed Ahsan Ahmad","name_elements":{"forename":"Muhammed","middle_name":"Ahsan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930982","data":{"address":{"address_line_1":"Marriott Road","country":"England","locality":"London","postal_code":"E15 4QF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"afea2ca8ef860b5191307b162ccb5239ca3d29f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930982/persons-with-significant-control/individual/Q-CI9gLndxubAMD-r9H3-wlRVpo"},"name":"Mr Manoj Baskaran","name_elements":{"forename":"Manoj","surname":"Baskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930983","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite2a,"},"ceased_on":"2024-11-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"c653627e70168576912a031a198e86fa73d46eae","kind":"individual-person-with-significant-control","links":{"self":"/company/15930983/persons-with-significant-control/individual/Vx0k4K-xL2fPyKjBD9B9DpTAGtE"},"name":"Fatemeh Khalaj","name_elements":{"forename":"Fatemeh","surname":"Khalaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15474295","data":{"address":{"address_line_1":"18-20 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AS","premises":"Appold Studios","region":"England"},"ceased_on":"2024-10-31","etag":"2f901cd98c0c89929bad878e7409a508f360bd60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11986437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15474295/persons-with-significant-control/corporate-entity/-xJJDw2DfIe_1QfCiKza9AC9rCk"},"name":"Ibexia Global Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-10-31"}}
{"company_number":"SC759625","data":{"address":{"address_line_1":"Craw Yard Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9LQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"d64060bf8d1998916bffe5668ec219c97b274df9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC759625/persons-with-significant-control/individual/HWdIKPUfOvnqcSvgTDsm6fqtl5M"},"name":"Mr Radhakrishna Ginegowda","name_elements":{"forename":"Radhakrishna","surname":"Ginegowda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"SC776706","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Wick","postal_code":"KW1 4AJ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"0bf14b68736dc38798f82a9330be2ad3de4d1f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776706/persons-with-significant-control/individual/nKhojeImLT22RCiVlC6761FUWiE"},"name":"Mr Sablu Ahmed","name_elements":{"forename":"Sablu","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15930986","data":{"address":{"address_line_1":"Shakespeare Drive","country":"England","locality":"Harrow","postal_code":"HA3 9TR","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"30d1fa87dff2093cec71e41109bff4f4d1ccc16f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930986/persons-with-significant-control/individual/GWeJJr22lPCiNhN8YVGG9zPiKDo"},"name":"Mr Muhammad Yaqub Sajid","name_elements":{"forename":"Muhammad","middle_name":"Yaqub","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930984","data":{"address":{"address_line_1":"Larkspur Close","country":"England","locality":"London","postal_code":"N17 7BZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"cb09afea27e5d0d3f4675bd494e6230a56bab87c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930984/persons-with-significant-control/individual/TlOmSU4_V8ZISH92ugqWaw_0_Kc"},"name":"George Hinchcliffe","name_elements":{"forename":"George","surname":"Hinchcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930985","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DN","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0c5f2734fd835b69e4cfa972e91e6e989cc64d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15930985/persons-with-significant-control/individual/R9DG-2e-DoXXswyj9HZRCuNmafc"},"name":"Ms Emine Oztaslar","name_elements":{"forename":"Emine","surname":"Oztaslar","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930985","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DN","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1d032d45414199def265dc4bab86d3ed81eb39c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15930985/persons-with-significant-control/individual/Lz35jhmJ2T5C3ZQnAxUWjxenI1g"},"name":"Mr Oguzkan Goker","name_elements":{"forename":"Oguzkan","surname":"Goker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10594707","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7RT","premises":"60"},"etag":"161e8cbf2b9ee4ac029ec529b720a0b92618794e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"14112512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10594707/persons-with-significant-control/corporate-entity/tcCMPSDK7ae6wZGWSDTy5yW81Zc"},"name":"Transform Uk Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"12566855","data":{"address":{"address_line_1":"Medway Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1FN","premises":"Midkent College","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"dd6bb9ee02a010cf34aaa90170c6d783cf5b70e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566855/persons-with-significant-control/individual/uO9ZX4_zBskhQ9cRBxeKJCJ5d9s"},"name":"Mr Simon Ashley Cook","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"15930987","data":{"address":{"address_line_1":"All Saints Road","address_line_2":"Flat 2","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PL","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"6cb3c43c26bebc18f195a7cbb8fe87af66afe643","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930987/persons-with-significant-control/individual/fga_lkqaM8SAe_sICFNQk5NK7cg"},"name":"Mr Stephen Wilson","name_elements":{"forename":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15902805","data":{"address":{"address_line_1":"Stephen Road","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7EG","premises":"22"},"ceased_on":"2025-07-07","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"0b7e81780243d13c280ac6a81f429724baefb682","kind":"individual-person-with-significant-control","links":{"self":"/company/15902805/persons-with-significant-control/individual/gm4PwDTi5SRkN0x522-49hdJve8"},"name":"Mr Timothy William Robinson","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15930988","data":{"address":{"address_line_1":"Halton View Road","country":"England","locality":"Widnes","postal_code":"WA8 0TT","premises":"55-61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"76f432faed7fa0416b6fd33f0716b59de1e409ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930988/persons-with-significant-control/individual/sONSrRZaFjscY7q0r9v9ZEjFX8Q"},"name":"Mr Shuhanur Rahman","name_elements":{"forename":"Shuhanur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC360918","data":{"address":{"address_line_1":"Port Street","locality":"Stirling","postal_code":"FK8 2LP","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"ea762b960ac43a66021c9642e96b9ea43ac95fae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360918/persons-with-significant-control/individual/mVGtnwdogGhQiuAc1f22asMx65I"},"name":"Mrs Nicola Scobbie","name_elements":{"forename":"Nicola","surname":"Scobbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"15930989","data":{"address":{"address_line_1":"Prospect Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8JB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"85b244eac0ac8627ae92abc2f88f524cacf64419","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930989/persons-with-significant-control/individual/-qTNpZ8y7mEebUGqSfwli2gur6E"},"name":"Mr Rawezh Ahmadi Mohammad Amini","name_elements":{"forename":"Rawezh","middle_name":"Ahmadi Mohammad","surname":"Amini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930990","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Boston","postal_code":"PE21 6PE","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2892948c225670e821ec19177d9bf4dc59000d95","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930990/persons-with-significant-control/individual/KDiP7quEQryFW13Bi9q3ez_jcOI"},"name":"Mr Jose Carlos Gomes Pereira","name_elements":{"forename":"Jose Carlos","surname":"Gomes Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11370248","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"Southall","postal_code":"UB1 2TQ","premises":"83"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8957547edf8cb22e15a13f04e361163077a95e31","kind":"individual-person-with-significant-control","links":{"self":"/company/11370248/persons-with-significant-control/individual/LQcItivpip7QliCxMs3S4ILL2Ys"},"name":"Mr Khalid Masood","name_elements":{"forename":"Khalid","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15930991","data":{"address":{"address_line_1":"Box Tree Lane","country":"England","locality":"Didcot","postal_code":"OX11 6HS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8b02b2c90a1f1f29351dc46be886ae0cadd789a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930991/persons-with-significant-control/individual/Nyqv-lTpuOb-WYeN52tqm0BoJO4"},"name":"Mrs Benabahen Mitulkumar Patel","name_elements":{"forename":"Benabahen","middle_name":"Mitulkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930993","data":{"address":{"address_line_1":"Fullwell Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0SD","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6929d104af65e96eb2fc74a21fa672e0cd9e9368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930993/persons-with-significant-control/individual/8_45FZEwGpo16TTyDhWha-cvHBQ"},"name":"Mr Ebenezer Falola","name_elements":{"forename":"Ebenezer","surname":"Falola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930992","data":{"address":{"address_line_1":"Outfield","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8JP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0d8ab57a843dfcf19d05b4b089921ee8a9ac0cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930992/persons-with-significant-control/individual/tv0ltDhduPFABenTCpV6uusSU2o"},"name":"Miss Iman-Fatima Ahmad","name_elements":{"forename":"Iman-Fatima","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930994","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15930994 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"90f3df37187cf6c19ae8f80d6dfd2a7fdb204219","kind":"individual-person-with-significant-control","links":{"self":"/company/15930994/persons-with-significant-control/individual/_LdL5lepvzCwYpAC1nagTM96sSM"},"name":"Mr Mohammed Awais Hader Ramzan","name_elements":{"forename":"Mohammed","middle_name":"Awais Hader","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930995","data":{"address":{"address_line_1":"4 Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3BL","premises":"Apartment 229 Abito"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"9e38c4ee2097e2fef2bd7dea3fe2fd22dedb2408","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930995/persons-with-significant-control/individual/oXn_W5FneaXSvtr3_031bcs8AXY"},"name":"Mrs Jina Lee","name_elements":{"forename":"Jina","surname":"Lee","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI639330","data":{"address":{"address_line_1":"Upper Queen Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6FB","premises":"5-7"},"ceased_on":"2025-03-31","etag":"aebad454723bf9fb215773804b24ab9cfb703bab","identification":{"country_registered":"Northern Ireland","legal_authority":"The Law Of Northern Ireland","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland","registration_number":"Ni632377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI639330/persons-with-significant-control/corporate-entity/b-NsgoTeOfb3tovt1-084BXS274"},"name":"Cordovan Nominees One Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"03239930","data":{"address":{"address_line_1":"Haywood Drive","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9LE","premises":"Saxon House"},"etag":"e26db6ac32e47443b35c648fbacf01ea5937b43a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05072739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03239930/persons-with-significant-control/corporate-entity/cYSpnHQJwzniM42cKMdE6JGAJp8"},"name":"Xtreme Services Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15930996","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7QF","premises":"Casa Italian 132"},"ceased_on":"2025-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"329442e43213138bd404552b95cad90cc49e5f56","kind":"individual-person-with-significant-control","links":{"self":"/company/15930996/persons-with-significant-control/individual/yz_IH1Wgy3b9ZXdQZQA7sSC6zyE"},"name":"Mr Luke Robert Johnston","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930996","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7QF","premises":"Casa Italian 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f62858d8a1f238d0548bbf49cb295ff141335790","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930996/persons-with-significant-control/individual/CHLAjIaB7Xgl4EC4xq42T3mLSXM"},"name":"Mr Dean Hodgson","name_elements":{"forename":"Dean","surname":"Hodgson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930996","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7QF","premises":"Casa Italian 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"c710b5b89ae3c895d94a8e3c4b269d75c1112363","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930996/persons-with-significant-control/individual/1HykGgwkZh5vSe05PjU5Nhnjjv0"},"name":"Mr Robert Alexander Macmillan","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Macmillan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930997","data":{"address":{"address_line_1":"Lagonda Drive","country":"England","locality":"Ipswich","postal_code":"IP1 5QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ded85e941c64c3d854fb84b1e658f639d9aa0afd","kind":"individual-person-with-significant-control","links":{"self":"/company/15930997/persons-with-significant-control/individual/nqTfUufwQCDQIS_9LzR8dOZBYP8"},"name":"Mr Kane Damian Mccarthy","name_elements":{"forename":"Kane","middle_name":"Damian","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930998","data":{"address":{"address_line_1":"Ingleglen","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3QB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"34499d7b327f90a25599ae6cff027762430e55dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930998/persons-with-significant-control/individual/RVS2BoELwTg-toHAhnbJv3ytnmM"},"name":"Mr Kamran Aslam","name_elements":{"forename":"Kamran","surname":"Aslam","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15930999","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"23eef93950570320fe8b890813c69540dfe8a179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15930999/persons-with-significant-control/individual/6en580U5WIIIIIndB3AjInexD2w"},"name":"Miss Charlene Ankumah","name_elements":{"forename":"Charlene","surname":"Ankumah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10150017","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c102295c6fd191c501452d96fa81f3cb703c4037","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150017/persons-with-significant-control/individual/rL1vA0u42fTMjBIr77ENZXjnoVA"},"name":"Mr Daniel Nicholas Bennett","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15931000","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2ab64c9978c8176dceb892d41e9df628ebf9a524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931000/persons-with-significant-control/individual/fQKQhuoot2tCs1rP6_aTdJ-RyB8"},"name":"Dr Mohammed Mahdi Althaf","name_elements":{"forename":"Mohammed Mahdi","surname":"Althaf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931000","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"230cab2b4e4363d41775761ac29d8267df9d5592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931000/persons-with-significant-control/individual/ZwLFPLayveN92S2AGVegrVXqokY"},"name":"Mrs Fathima Meher Fuard","name_elements":{"forename":"Fathima","middle_name":"Meher","surname":"Fuard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931002","data":{"address":{"address_line_1":"Hazellville Road","country":"England","locality":"London","postal_code":"N19 3BX","premises":"Flat 6 Keir Hardie House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ab0230349bb3e83ec0c9fe1ee99dddc7745d949e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931002/persons-with-significant-control/individual/-zAT1SjKyW_IDtCmHeg5RMW0ldI"},"name":"Dr James Michael Wood","name_elements":{"forename":"James","middle_name":"Michael","surname":"Wood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931001","data":{"address":{"address_line_1":"50 James Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2BA","premises":"Unit 8"},"ceased_on":"2024-10-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"59b0ce51da8f73d907345b3389680eac80efaf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15931001/persons-with-significant-control/individual/n-5BQPUdKCjPmcRlw_NuDZxYniI"},"name":"Miss Aisha Hussain","name_elements":{"forename":"Aisha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931002","data":{"address":{"address_line_1":"Hazellville Road","country":"England","locality":"London","postal_code":"N19 3BX","premises":"Flat 6 Keir Hardie House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9ee5c8e4f3f4a772b2729907d35abc362d93882e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931002/persons-with-significant-control/individual/oDFNJTzXHD3VYBju3PR8b9PcHkM"},"name":"Mrs Francesca Wood","name_elements":{"forename":"Francesca","surname":"Wood","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931003","data":{"address":{"address_line_1":"Broadway House","address_line_2":"3 High Street","country":"England","locality":"Bromley","postal_code":"BR1 1AH","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f088581c57a47f381914aff33d3081a466c49db5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931003/persons-with-significant-control/individual/68aJiSk7VOFX2SU9GA2XY6aH2Gg"},"name":"Mr Davon Joseph Quinn","name_elements":{"forename":"Davon","middle_name":"Joseph","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931004","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6ZD","premises":"245a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d845ff5fd5f4c5c49830f5be5dc9ea8b628085fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931004/persons-with-significant-control/individual/40cKNRB-hqEChu48BRJKBXJ_w9g"},"name":"Mr Thomas Kamill Opara","name_elements":{"forename":"Thomas","middle_name":"Kamill","surname":"Opara","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931004","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6ZD","premises":"245a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2a0b3a3151ebaed25d25b9676780b68afc892f64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931004/persons-with-significant-control/individual/MoG2LRDKtq8lG_Wu4M6UxlI84JY"},"name":"Ms Leila Yousif Mohamed Khalifa","name_elements":{"forename":"Leila","middle_name":"Yousif Mohamed","surname":"Khalifa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"04216612","data":{"address":{"address_line_1":"Towers Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1DD","premises":"Regency House"},"etag":"0c534ef9b7b90be1737f1ff381ee552215dd0dff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15749600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04216612/persons-with-significant-control/corporate-entity/LzVPjkh01Bheiwy6mHqny6Rxp7g"},"name":"Kego Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15931005","data":{"address":{"address_line_1":"Twyford Gardens","address_line_2":"Twyford","country":"England","locality":"Banbury","postal_code":"OX17 3JA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"accf4e7e2a7d52721281e6e37eb94d4b5587fee0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931005/persons-with-significant-control/individual/qpkZcnLIiiYzEqIckTuy-5TIh2I"},"name":"Neil Joseph Dauncey","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Dauncey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931006","data":{"address":{"address_line_1":"Sheldrick Close","country":"England","locality":"London","postal_code":"SW19 2UG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"18a851a15bb679fce940091443a8918d02f9ee07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931006/persons-with-significant-control/individual/lJLFpIHD6pn3RPrg0gTiRRErj3M"},"name":"Ms Beata Badinska","name_elements":{"forename":"Beata","surname":"Badinska","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931006","data":{"address":{"address_line_1":"Sheldrick Close","country":"England","locality":"London","postal_code":"SW19 2UG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"bd613dc42c9c71d96c86a79368b83b443fb0d741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931006/persons-with-significant-control/individual/HQcGt9LZzbN4qAa45LHM0BqJavc"},"name":"Mr Michal Javorka","name_elements":{"forename":"Michal","surname":"Javorka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931007","data":{"address":{"address_line_1":"Cottingham Road","country":"England","locality":"Hull","postal_code":"HU6 7RZ","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7fb8126c3b9b62ec57453b7a0340c8bcf962e0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931007/persons-with-significant-control/individual/oyfI1YQHxr4rp__hqGuCyBdiw6Y"},"name":"Toheeb Opeyemi Sulaimon","name_elements":{"forename":"Toheeb","middle_name":"Opeyemi","surname":"Sulaimon"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10166261","data":{"address":{"address_line_1":"The Dean","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 9BH","premises":"Bennett House","region":"Hampshire"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a3bd4c43ba4719fd001c5ed53f4d407424128bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10166261/persons-with-significant-control/individual/Pv2yj7ePwHFWASh8mFNyW6DRppo"},"name":"Ms Amy Frost","name_elements":{"forename":"Amy","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"15931008","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6cead9d8067c611bdf0d92e1e6e651bdf6ff2be8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931008/persons-with-significant-control/individual/BGSZfcjwUPGH1Uy9iAi3pQu-kRk"},"name":"Mr Omar Rashid","name_elements":{"forename":"Omar","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931010","data":{"address":{"address_line_1":"High Street","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9JU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"618ea65fe59f104d71853a414050906f57bada4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931010/persons-with-significant-control/individual/bIJc9BCl4hMeHGItIp7o86emqXE"},"name":"Mr Mark John Boon","name_elements":{"forename":"Mark","middle_name":"John","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931010","data":{"address":{"address_line_1":"High Street","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9JU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a336464407dc64e460b2c4722039a604b0204049","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931010/persons-with-significant-control/individual/LDm3ZkRg8uIlMM6uPcqoA76mWtM"},"name":"Ms Juliet Clare Allan","name_elements":{"forename":"Juliet","middle_name":"Clare","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931011","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Organia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2be5220e12886d7b603e785f41705a6ac257af7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931011/persons-with-significant-control/individual/pGjN3k5Dy9q9K6UajJP-4e9MYnQ"},"name":"Mr Paul Andrew Driver","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931009","data":{"address":{"address_line_1":"Grantham","country":"United Kingdom","locality":"Lincolnshire","postal_code":"NG31 9NU","premises":"21 Belmont Grove"},"ceased_on":"2025-04-01","country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"14a57f8fc0f299bc22be4be9a58ff0a4eeba846b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931009/persons-with-significant-control/individual/HQZ50ZeMKbjy84AOVzkEF7-oeO0"},"name":"Wenxiang Zheng","name_elements":{"forename":"Wenxiang","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14751492","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8PY","premises":"107"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"99168d86624522c00bfbf9792cae24aab5d4e8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14751492/persons-with-significant-control/individual/ed6CNoyC31mZzCRGr1C8y9F1psA"},"name":"Mr Deniz Uyaroglu","name_elements":{"forename":"Deniz","surname":"Uyaroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931012","data":{"address":{"address_line_1":"Market Mews","locality":"Bolton","postal_code":"BL1 1AZ","premises":"3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6d57a725a483cb343210286f69435540725e10ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931012/persons-with-significant-control/individual/S2RusH4jxp60sCTNyIb3geIsZ0M"},"name":"Fouzia Akram","name_elements":{"forename":"Fouzia","surname":"Akram"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06638121","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Rayne","postal_code":"CM77 6SP","premises":"Unit 4 Concord Farm","region":"Essex"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"cabfaec5cca5abee9437bee65643ce3eb9243dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/06638121/persons-with-significant-control/individual/GdihA-T9a1KPUlttc8fHeQatWcA"},"name":"Mr Robert Errington","name_elements":{"forename":"Robert","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15931013","data":{"address":{"address_line_1":"Canon Road","country":"England","locality":"Bromley","postal_code":"BR1 2SL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fd36a60487058834fd77109974e74ad65d8726e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931013/persons-with-significant-control/individual/n7hfiGQI1Q6Gm7-Re23cXZxAnic"},"name":"Mrs Nao Ogura","name_elements":{"forename":"Nao","surname":"Ogura","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12080714","data":{"address":{"address_line_1":"29 Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AY","premises":"Suite 13"},"etag":"d7528e6479b4f81ab24b374d2fd6f6484c0f92a4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12080714/persons-with-significant-control/corporate-entity/H_ce53mmzjG9Byw4wt6Nt48DM10"},"name":"Ahsan Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-03"}}
{"company_number":"15931014","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"8ca44d1b7c26db9d60e298179cff52f5c690bb64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931014/persons-with-significant-control/individual/KV6UWydvMSxEAE6Qs6MPcbMoKyc"},"name":"Delina Munamava","name_elements":{"forename":"Delina","surname":"Munamava"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931015","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0cc8353f013ef7237937b80eacce3b2c458f66c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931015/persons-with-significant-control/individual/Ge0jMgqOpyLzl4BLgQ5pJKbvGek"},"name":"Mr Mark Graham","name_elements":{"forename":"Mark","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"06638121","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Rayne","postal_code":"CM77 6SP","premises":"Unit 4 Concord Farm","region":"Essex"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"eb34c8e645985aea4a6dd197b7c64a765a57b8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06638121/persons-with-significant-control/individual/X2Civ6Ulag7rqT_QcE74jWdMRVk"},"name":"Mr Peter David Holt","name_elements":{"forename":"Peter","middle_name":"David","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"06638121","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Rayne","postal_code":"CM77 6SP","premises":"Unit 4 Concord Farm","region":"Essex"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8c70f6a5877e759686468159856fb60e957188af","kind":"individual-person-with-significant-control","links":{"self":"/company/06638121/persons-with-significant-control/individual/ACVY1VCIObkiioHgpTaE4YFGx5A"},"name":"Mr Neil O'Shea","name_elements":{"forename":"Neil","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"14482864","data":{"address":{"address_line_1":"King Street West","country":"England","locality":"Wigan","postal_code":"WN1 1LP","premises":"Westward House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3174cdf0365ddd2b9bcce4f51884d02e4c637099","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14482864/persons-with-significant-control/individual/mMPhiDTzI7sQ_QFMWFVSleIUfAM"},"name":"Mr Neil Heyes","name_elements":{"forename":"Neil","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"06629960","data":{"address":{"address_line_1":"R-Evolution@The Advanced Manufacturing Park","address_line_2":"Selden Way","country":"United Kingdom","locality":"Catcliffe","postal_code":"S60 5XA","premises":"Unit 5a - Calibre Scientific House","region":"Rotherham"},"etag":"b13dce2f14ecf728cf33865a34b7c4d37586fbec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01794026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06629960/persons-with-significant-control/corporate-entity/cthE2v8Ccp8ymRtI6Hz9hOfvZy4"},"name":"Molecular Dimensions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15931016","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Exeter","postal_code":"EX4 7BQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"28f68709d324b8176f36978a9f612f222360eb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931016/persons-with-significant-control/individual/WHBKKu4HbjsLxIA4F4v5h9Yzdfo"},"name":"Mr Kevin David Williams","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931016","data":{"address":{"address_line_1":"West Union Avenue","address_line_2":"Bound Brook","country":"United States","locality":"New Jersey","postal_code":"08805","premises":"306"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1989},"etag":"2d762d37c6ac5ff0810c460e5ad0abf9b66759ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931016/persons-with-significant-control/individual/MTMEyx-X_ZuUF44ZKOmTfgwagiI"},"name":"Mr Christopher Noble","name_elements":{"forename":"Christopher","surname":"Noble","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931016","data":{"address":{"address_line_1":"Hawthorne Drive","country":"England","locality":"Barnoldswick","postal_code":"BB18 6ER","premises":"Merrion"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ada99fbf1d785d50fe458d6ed29f67657f7c7e09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931016/persons-with-significant-control/individual/chBNl4o-VmEMP7VTsMDh9m_5POw"},"name":"Mr Patrick Flood","name_elements":{"forename":"Patrick","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931017","data":{"address":{"address_line_1":"Denstone Avenue","country":"England","locality":"Stafford","postal_code":"ST17 4TL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"17bce250e401aa1c1e680cd15e345ee43ac837ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931017/persons-with-significant-control/individual/JUrck9DQvltY_kNj8Rg4QJytpD0"},"name":"Mr Philip Michael Clarke","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931018","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6baa2ed123d8f0bc843e5ce1c5ae8b8be3227853","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931018/persons-with-significant-control/individual/vPqAQ-MeBjmiCI5sOF4VGWGV6TU"},"name":"Mrs Mamta Dutt","name_elements":{"forename":"Mamta","surname":"Dutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931019","data":{"address":{"address_line_1":"14 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"643706a1ca10a48b0cd899b2f77f546736b1fb28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931019/persons-with-significant-control/individual/Wd1LoVZDWkUt5LNZNIh4MaCAjrQ"},"name":"Mr Mark Stuart Gibbons","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15629335","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SE5 9PZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"003575b2e6cda8fa35d9551716365275bdaf527e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629335/persons-with-significant-control/individual/r8JGp8s_mUYlDYLlkfl8R-73wQo"},"name":"Dr Jennelle Kadeisa Mosley-Brown","name_elements":{"forename":"Jennelle","middle_name":"Kadeisa","surname":"Mosley-Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"15931020","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Bradford","postal_code":"BD5 8HU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f8b376a29eac0b20912e14c166029c95c2b379cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931020/persons-with-significant-control/individual/ZIprsoONWsfWWep5GIUhe5VYIUs"},"name":"Mr Musthafa Rashid","name_elements":{"forename":"Musthafa","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15273101","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4QS","premises":"753"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"700a59d20cbdcb8950693b9e86c3a45f3df3d8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15273101/persons-with-significant-control/individual/9PdT_uRjQ791okAC5JhE0Yxz7Hw"},"name":"Miss Sadiye Akbas","name_elements":{"forename":"Sadiye","surname":"Akbas","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"03934562","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"etag":"aa144f39c9679e6742bd12260afe701ca3372a06","identification":{"legal_authority":"Uk Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03934562/persons-with-significant-control/corporate-entity/L18RPLtNBAxBVYYpzOk04ZX1jPQ"},"name":"Pns Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931023","data":{"address":{"address_line_1":"Tenterden Road","country":"England","locality":"London","postal_code":"N17 8BW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"666de9f45a9b1da5e144ef4808544dc41c17a3da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931023/persons-with-significant-control/individual/hOq9e22nM7VgSpZQ3ZdS4tZXs-0"},"name":"Haydar Kilic","name_elements":{"forename":"Haydar","surname":"Kilic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931021","data":{"address":{"address_line_1":"19 Upper King Street","country":"England","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"438c4a23760e18fab34ed5b342dcf28661301f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931021/persons-with-significant-control/individual/ueFVBv1oX5MIg84jaAh2Sj7n6Ho"},"name":"Miss Nicola Bunnewell","name_elements":{"forename":"Nicola","surname":"Bunnewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931022","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9BW","premises":"Oaken End Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"993c8aa86b73a9aa13a530a5d3edc52b077f650d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931022/persons-with-significant-control/individual/2axHmFEJ-FUKguG84Sl5sUwbPyM"},"name":"Mr Derek Michael Fance","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Fance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931022","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9BW","premises":"Oaken End Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f7d79fd1f9129274d73065aa4f687ed771e14be6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931022/persons-with-significant-control/individual/8MDV_p0c0_43iaFlj2yU56Ug510"},"name":"Mrs Deborah Jayne Fance","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Fance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931024","data":{"address":{"address_line_1":"Springlawns","address_line_2":"Markland Hill","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5FH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"c9fde69d9683f390a276c453e9449878ccd30548","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931024/persons-with-significant-control/individual/9t4nju2ZFqre-1QwYTtvUti305Y"},"name":"Dr John Alfa","name_elements":{"forename":"John","surname":"Alfa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931025","data":{"address":{"address_line_1":"The Hawthorn Centre","address_line_2":"Elmgrove Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2RF","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"70082a9d636b4395e6a18aae0cd2c1f06fc3e712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931025/persons-with-significant-control/individual/cRugB-11Gop_nK7PU1zA8f2iBhk"},"name":"Mr Zahir Ebrahimi","name_elements":{"forename":"Zahir","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931026","data":{"address":{"address_line_1":"Fernhead Road","country":"England","locality":"London","postal_code":"W9 3EL","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"312f8d82cfd20909c7c42974878ff3e4e9ec2b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931026/persons-with-significant-control/individual/vGAmj11YyNP3ehOOodIGwv6Wfrk"},"name":"Miss Laurence Michele Pascale Heinrichs","name_elements":{"forename":"Laurence","middle_name":"Michele Pascale","surname":"Heinrichs","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14660052","data":{"address":{"address_line_1":"69 Claypath","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1QT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9044fe462aedc31e3ad694d580ddf471d0d23708","kind":"individual-person-with-significant-control","links":{"self":"/company/14660052/persons-with-significant-control/individual/4ZLRAw43czXstDpODcC5FwLGCc0"},"name":"Mr Omar Tawfik","name_elements":{"forename":"Omar","surname":"Tawfik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931027","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0DB","premises":"C/O Jamieson Alexander"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9d35c6569f1e832cddd1430b2d941e85ab25f5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931027/persons-with-significant-control/individual/TzeFqWl99jj6-3Iebem3DhI00ZE"},"name":"Mrs Nishma Robb","name_elements":{"forename":"Nishma","surname":"Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931027","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0DB","premises":"C/O Jamieson Alexander"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8acdd0209a82a2d356de9a0dc5bff1b65353d9e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931027/persons-with-significant-control/individual/JyWq1vpMq8cI5rTDDr5a96tSNfA"},"name":"Ms Rosie Allimonos","name_elements":{"forename":"Rosie","surname":"Allimonos","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931027","data":{"address":{"address_line_1":"Temple Chambers","address_line_2":"3-7 Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0DB","premises":"C/O Jamieson Alexander"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1e944eaa4864c7a929a1faaf1f5c2ee14049e189","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931027/persons-with-significant-control/individual/LVUb6B5EGBw276aLW2xmw7ZgLYg"},"name":"Ms Kirsty Lee Hunter","name_elements":{"forename":"Kirsty","middle_name":"Lee","surname":"Hunter","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931028","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Manchester","postal_code":"M22 4NN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"084427e663d0bb103be2984749803ea98ae217b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931028/persons-with-significant-control/individual/1z1Kd1izO7ggK3Mc8EzkisGtWto"},"name":"Mr Colin Hughes","name_elements":{"forename":"Colin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931029","data":{"address":{"address_line_1":"Letchworth Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1FY","premises":"62 Clement Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d17cb82bbfe2388a3647046629ac4e561abdb5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931029/persons-with-significant-control/individual/GMcVbnnx3QHZpklvaReREuWm8Zc"},"name":"Ms Naba Jelal Abdul Amir","name_elements":{"forename":"Naba","middle_name":"Jelal","surname":"Abdul Amir","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931030","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2008},"etag":"28223d9bdd6e330dff928abc0f21f1924c5fe054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931030/persons-with-significant-control/individual/AlFv3iR3eVRHZAy436Pib8V7twg"},"name":"Mr Alexander Brown","name_elements":{"forename":"Alexander","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931030","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"aa6a1edfa601ae8681038ab0cacc3220bd452637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931030/persons-with-significant-control/individual/8PjVcAIo_rr4ZheEFhPqIveGP4s"},"name":"Paul Andrew Brown","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931031","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"53edb1e829a59ddd503b123f00187f830c9bfdef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931031/persons-with-significant-control/individual/t4AePXdabfU4TJNxoe91kMWQPEU"},"name":"Mr Balhar Singh","name_elements":{"forename":"Balhar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821466","data":{"address":{"address_line_1":"Tarbothill Road","address_line_2":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB22 8JP","premises":"11 Tarbothill Court","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"bdd27a017da49d018f25fb2bb14c7fb84f1dd7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821466/persons-with-significant-control/individual/AV1cZzx5bH8K6hDGm0Fb7D5Gzq4"},"name":"Miss Shabnum Hanif","name_elements":{"forename":"Shabnum","surname":"Hanif","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931035","data":{"address":{"address_line_1":"Barbastelle Crescent","address_line_2":"Hethersett","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 3FR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4810992b26029eeccf926f7ad9b04ed3c377b683","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931035/persons-with-significant-control/individual/j-JLtIuaZv2y0SELc9f896Tcxso"},"name":"Mrs Ambily Kesavankutty","name_elements":{"forename":"Ambily","surname":"Kesavankutty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931031","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"81badd4b6b217843cbe90ea6f43de9cf10238439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931031/persons-with-significant-control/individual/kF16K3T79hRI7NSPEfSi9jj_dkM"},"name":"Mr Manjit Kaur Mandiar","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Mandiar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931032","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PT","premises":"521"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"6313314563ec834b36ac2cdcc4b84084d6f0e813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931032/persons-with-significant-control/individual/hWTddioDDRbx47wZ06wnhn0vLXY"},"name":"Ms Sara Abdo","name_elements":{"forename":"Sara","surname":"Abdo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931033","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PT","premises":"521"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c109dfa2b19f29610c7ed0e1cdb54d00609caa9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931033/persons-with-significant-control/individual/jmMjs0A6ZrKl7hMcsvzOD3g7Sto"},"name":"Mr Zabit Sultan Khan","name_elements":{"forename":"Zabit","middle_name":"Sultan","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931034","data":{"address":{"address_line_1":"Starboard Way","country":"United Kingdom","locality":"London","postal_code":"E16 2PE","premises":"73, 51, Summerston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"669df25890750f330a01154d53839d6828320dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931034/persons-with-significant-control/individual/YpUoNCvX6eU3MYaT-t7gfBCk9Do"},"name":"Jaime Fernando Diaz","name_elements":{"forename":"Jaime","middle_name":"Fernando","surname":"Diaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15385387","data":{"address":{"address_line_1":"Upper Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN20 9AN","premises":"19"},"etag":"1ce36e57a1484caef0764c210564e62c8ce9652e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15563896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15385387/persons-with-significant-control/corporate-entity/w5hZQRV1Djte5HnPVr176ovgt5o"},"name":"Pixel Health Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15931036","data":{"address":{"address_line_1":"Woodroyd","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4PG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6467dc0d8735f607199e211af308ca6a4ae89f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931036/persons-with-significant-control/individual/d0ydrk-hh1CURCChAieaLzCJtwY"},"name":"Ms Abigail Louise Thomas","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931036","data":{"address":{"address_line_1":"Woodroyd","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4PG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"e73286a580ad1ebfc7b16619e544d8a0a866140a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931036/persons-with-significant-control/individual/EGPI8L3r09VvBzbNYolQRgQ4c-E"},"name":"Miss Mia Brook","name_elements":{"forename":"Mia","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09180768","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Wrington","country":"England","locality":"Bristol","postal_code":"BS40 5SP","premises":"Unit 3, Hortswood Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8811d5ae4b74ffd0fb771b5568d1ddcc5b89d44d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180768/persons-with-significant-control/individual/3nxO3ZBc3-oaL6vy3VK5G2k0NqM"},"name":"Mrs Louise Jane Burge","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Burge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"12245833","data":{"address":{"address_line_1":"Ellough Road","country":"England","locality":"Beccles","postal_code":"NR34 7AB","premises":"107","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3768a6a9d56490ed6b21ce5008807b6beba73920","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12245833/persons-with-significant-control/individual/MsuicVdXG6-7ovoHLHCQFtoqROI"},"name":"Miss Deborah Anne Whatling","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Whatling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"15931037","data":{"address":{"address_line_1":"20 Wynnstay Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8NF","premises":"C/O Knox Cmmercial \u0026 Insolvency Solicitors","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"a70fb4be7b078f30c6683279bc9b64077a6f0b03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931037/persons-with-significant-control/individual/ywc_0ns4Bzl0l3F-DxHVZVSPi4Y"},"name":"Andrea Knox","name_elements":{"forename":"Andrea","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931037","data":{"address":{"address_line_1":"20 Wynnstay Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8NF","premises":"C/O Knox Commercial \u0026 Insolvency Solicitors","region":"Conwy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"29c39bbc7f5a7eaa6cca2fcd7303fddf051a6366","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931037/persons-with-significant-control/individual/wYfZf2jGO7btCku3F1YwmAUhwdo"},"name":"Mr Oliver James Cowan","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931039","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3TY","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"87164a5f4a806712b9b62c4d118655998cdf8be4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931039/persons-with-significant-control/individual/9pUtsKd3T1WCc1Y3GtKS5ozyNbg"},"name":"Mr Taiwo Olusolademi Ogunbiyi","name_elements":{"forename":"Taiwo","middle_name":"Olusolademi","surname":"Ogunbiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931038","data":{"address":{"address_line_1":"High Street","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1EJ","premises":"3 Kingfisher Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"913f8873869b67416990b76895f78a7e16656407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931038/persons-with-significant-control/individual/jALgD82LGbpkAgslERpnELQBU4k"},"name":"Mr Dimitrios Skondrianis","name_elements":{"forename":"Dimitrios","surname":"Skondrianis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931040","data":{"address":{"address_line_1":"Mount Pleasant Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d480f93d19514b7820f481c70e2732f243bf8f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931040/persons-with-significant-control/individual/ZFclJECmvo2-gUt4LR9XZjwAXTA"},"name":"Mrs Henrietta Doka","name_elements":{"forename":"Henrietta","surname":"Doka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15153945","data":{"address":{"address_line_1":"20 Berkeley Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 5BE","premises":"7th Floor"},"etag":"b838e85f737479af706569ccdd3dc0706103f346","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15399940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153945/persons-with-significant-control/corporate-entity/aunIl57tGWs1ZJvXaUENzVbVln8"},"name":"Global Auto Holdings (Topco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"14556684","data":{"address":{"address_line_1":"20 Berkeley Square","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 5BE","premises":"7th Floor"},"etag":"a137834c44fd52d826f4eb99de8c54575ebf1888","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15399940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14556684/persons-with-significant-control/corporate-entity/oIG5lo0Mv_dX-hrUK55_GVQSWSs"},"name":"Global Auto Holdings (Topco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15931041","data":{"address":{"address_line_1":"Llandevaud","country":"Wales","locality":"Newport","postal_code":"NP18 2AA","premises":"Foresters Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"3d616d453e717109d8e8505060cbec3e134accdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931041/persons-with-significant-control/individual/jZR2ueKHypJElVOgyq11hExXCQI"},"name":"Mr Shalim Ahmed Bari","name_elements":{"forename":"Shalim","middle_name":"Ahmed","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931042","data":{"address":{"address_line_1":"Sheepridge Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1HA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"24dee0e701bed6e5ff3a2b8e7f4781edf5bc9773","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931042/persons-with-significant-control/individual/Bl57PdosHhm9WPuJLKxAU_r7JIw"},"name":"Ms Fareeha Saleem","name_elements":{"forename":"Fareeha","surname":"Saleem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931043","data":{"address":{"address_line_1":"Longbeach Road","country":"England","locality":"London","postal_code":"SW11 5ST","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6b0bf04135f6b1f87bfdc57016afaa5d80cb6eec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931043/persons-with-significant-control/individual/7xb6q-9dPYX3WR_uXwg8CRiiZ8k"},"name":"Miss Victoria Tamsin Hay","name_elements":{"forename":"Victoria","middle_name":"Tamsin","surname":"Hay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821467","data":{"address":{"address_line_1":"Nether Auldhouse Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1LS","premises":"2/L 260"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2002},"etag":"968927f33ede023aa27b1eec13bb4653846b239f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821467/persons-with-significant-control/individual/qQMvfxzN4LfgK_bRmhfvVugAP-E"},"name":"Mr Dylan Andrew Thomson","name_elements":{"forename":"Dylan","middle_name":"Andrew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931044","data":{"address":{"address_line_1":"Singlewell Road","country":"England","locality":"Gravesend","postal_code":"DA11 7PU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a9d371e165d1e0913755d9b9adc17aa1e6476f10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931044/persons-with-significant-control/individual/XPEaB1PePO6vEYq6EQguRoJyw_E"},"name":"Mr Adeyinka Oluwole Oduniyi","name_elements":{"forename":"Adeyinka","middle_name":"Oluwole","surname":"Oduniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931045","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2ET","premises":"693"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a3241ca04d6ae25b656a1f304b14503d0fe72d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931045/persons-with-significant-control/individual/ikdf_uNzJmXWnlm8WLcRxFLsM6I"},"name":"Mr Mark Vincent English","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931045","data":{"address":{"address_line_1":"Wainwright Avenue","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2WW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f3e5147f6b618a9db0d68c3a7db062d5b512f5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931045/persons-with-significant-control/individual/QA3w7F7uLBfYkTUJ_LTTBBuMSzs"},"name":"Mr Andrew Graham Whittingham","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931046","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7BX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0701a95ce87a93187e05058ed71b8a41d68b86a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931046/persons-with-significant-control/individual/3dCNCiJopoYzRDUyuENiBDQKQjE"},"name":"Mr Christopher Harford","name_elements":{"forename":"Christopher","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931046","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7BX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"84bc44d3a2a7c13329c3b7b53322340ea6cea7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931046/persons-with-significant-control/individual/vwg1Hdi5-83eVAMHh05V01V2dYs"},"name":"Mrs Emily Victoria Harford","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Harford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821468","data":{"address":{"address_line_1":"John Wood Street","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 5HU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"538af91af0d878b92e070f7859f2b412365babaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821468/persons-with-significant-control/individual/NNdauBiZaNqC_Qwseod3HIxsNKU"},"name":"Mr. Francesco Accolla","name_elements":{"forename":"Francesco","surname":"Accolla","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931047","data":{"address":{"address_line_1":"Priestley Road","country":"England","locality":"Birmingham","postal_code":"B11 1RW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"760e6993331e1126481173c50a339be8a337a199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931047/persons-with-significant-control/individual/oP_avfJtKqF2kgPltPJLHURnMeI"},"name":"Mr Ibrahim Salih Adam Ahmed","name_elements":{"forename":"Ibrahim","surname":"Salih Adam Ahmed","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931048","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931048 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d832549ecfba6230fc2df5451c61eee82148e4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15931048/persons-with-significant-control/individual/4MInyrAMnDIVuD3b73LqMyZR48k"},"name":"Mr Mitchell Roach","name_elements":{"forename":"Mitchell","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12796740","data":{"address":{"address_line_1":"Easterly Garth","country":"England","locality":"Leeds","postal_code":"LS8 3PP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6a47def749573d6fb229fb45a9c1ccbaede88de3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796740/persons-with-significant-control/individual/gIL9WKZJT6sFRZlWmM0obH7_dew"},"name":"Mr Razvan Calin Danciu","name_elements":{"forename":"Razvan","middle_name":"Calin","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931049","data":{"address":{"address_line_1":"Reeves Court","country":"England","locality":"Welwyn","postal_code":"AL6 9FU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"25caf083d430d5b777c62b9658bc3a7d3533d8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931049/persons-with-significant-control/individual/405yp5XPphDr5uSpb9HcCMmDTcw"},"name":"Mr Max Adam Austin","name_elements":{"forename":"Max","middle_name":"Adam","surname":"Austin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"07728942","data":{"address":{"address_line_1":"Intermezzo Drive","country":"England","locality":"Leeds","postal_code":"LS10 1DF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e5e9b45aa16b8065d3b5d41b74eab35d84540c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07728942/persons-with-significant-control/individual/AYsnJI8co17jNcdFIDbuz_uNjq8"},"name":"Mrs Tracey Leigh Kempley","name_elements":{"forename":"Tracey","middle_name":"Leigh","surname":"Kempley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15931050","data":{"address":{"address_line_1":"Upminster Road North","country":"England","locality":"Rainham","postal_code":"RM13 9RY","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6bad5b9c904c4937af499e10eb9f1376889b95cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931050/persons-with-significant-control/individual/BTTF2OkIP6MTK_ve7fJRNH5dit4"},"name":"Mr Joseph Rowe","name_elements":{"forename":"Joseph","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931051","data":{"address":{"address_line_1":"Adcroft Street","country":"England","locality":"Stockport","postal_code":"SK1 3HZ","premises":"Ground Floor, Graphex House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"383f563811bd61fc8707180ced9aca08ff96db45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931051/persons-with-significant-control/individual/HtTZilhUe4TOpfuuBhWggjzDvqI"},"name":"Mr Dominic Charles Goodhall","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Goodhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931051","data":{"address":{"address_line_1":"Merton Crescent","country":"England","locality":"Stockport","postal_code":"SK4 4SD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d2aa7803f46c7304b3ba3b4ac970cb9bbfa6d08d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931051/persons-with-significant-control/individual/s3hQHGsJVkXyRSui3cZYZlQTYdE"},"name":"Mr Daniel Stephen Brokenbrow","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Brokenbrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15598154","data":{"address":{"address_line_1":"21 St Paul's Rd","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6ES","premises":"Flat 3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"99a70d97e4bae4105ebeb038e2dee99c7fae0cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15598154/persons-with-significant-control/individual/P97Rz7Ik_2nuS5-m_C6FSL7Xrx8"},"name":"Mr Ashiq Hussain","name_elements":{"forename":"Ashiq","surname":"Hussain","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15931052","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"2cca0d705cba6686baa908ca0b42cbb7b6c4e02c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931052/persons-with-significant-control/individual/FT4Q0WmMkkm7-TmJPncoWALxDEM"},"name":"Miss Thalecia Sherica Dixon","name_elements":{"forename":"Thalecia","middle_name":"Sherica","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931053","data":{"address":{"address_line_1":"Larkspur Close","country":"England","locality":"London","postal_code":"N17 7BZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1930},"etag":"22c32e7b9d8b0ce99fe0def27855b25663907e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931053/persons-with-significant-control/individual/nA2hBmYqNVmlkcPKk5gQGEH2e-o"},"name":"Ibrahim Emiroglu","name_elements":{"forename":"Ibrahim","surname":"Emiroglu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09515040","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Woking","postal_code":"GU22 0BD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1eddf5550a7106d02b2eba85ed8b1d27184e98d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515040/persons-with-significant-control/individual/7lqtdkfNrFa8S_mHaqS2ymdGIC8"},"name":"Mr Richard Harrison","name_elements":{"forename":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-06-01"}}
{"company_number":"14438046","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1PY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fbc3279708c6ce7e0983f49cefd2d6316bb09034","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14438046/persons-with-significant-control/individual/ILvTwQhziy20jqBL7I-l5iiN8Xk"},"name":"Mr Kadir Akcan","name_elements":{"forename":"Kadir","surname":"Akcan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-24"}}
{"company_number":"10294781","data":{"address":{"address_line_1":"Stone Street","locality":"Gravesend","postal_code":"DA11 0NP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7437ba8313178d3d46067a181da0535089fcc4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10294781/persons-with-significant-control/individual/oaIZDRWahw60hyA89beGeKKLSZs"},"name":"Mr Istvan Nagy","name_elements":{"forename":"Istvan","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15931054","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2EB","premises":"Flat 11 Thames View Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cdd429b35b5c35f10bf1d3ae463251594aa79184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931054/persons-with-significant-control/individual/-adrL8uI8DnwjKqNIWQ0Owvu9g8"},"name":"Mrs Violet Ibeh","name_elements":{"forename":"Violet","surname":"Ibeh","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931054","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5FW","premises":"322 Trafford House"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2b79465e4d0483baa0881f9c44a13864c8bcd42e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931054/persons-with-significant-control/individual/ndGsCBowZkVSZTb3yiQcrtGY3y0"},"name":"Mr Dinwawor James Obi","name_elements":{"forename":"Dinwawor","middle_name":"James","surname":"Obi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931055","data":{"address":{"address_line_1":"Hollyfield","country":"England","locality":"Harlow","postal_code":"CM19 4NQ","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"988b25d0f7c86257cfe8fb2f111d53afe48c3df2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931055/persons-with-significant-control/individual/UpNO39yUfnjg0UR_JyYRaHvTeAQ"},"name":"Mr Javed Ahmed","name_elements":{"forename":"Javed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931056","data":{"address":{"address_line_1":"Elverson Road","country":"England","locality":"London","postal_code":"SE8 4BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4f43ca8f3997a1a0c321f20d9833943688e278fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931056/persons-with-significant-control/individual/XmoDyagAZFSOJkOpYCPb-yXiikk"},"name":"Mr Prosper Kouayep","name_elements":{"forename":"Prosper","surname":"Kouayep","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931058","data":{"address":{"address_line_1":"Front Lane","country":"England","locality":"Upminster","postal_code":"RM14 1XL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"adcc2524ccf20824d3cdd35b91b902053dd01e45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931058/persons-with-significant-control/individual/dgHemvHUvYIQtlxLDwQWn0A9PHg"},"name":"Haiyan Chen","name_elements":{"forename":"Haiyan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931057","data":{"address":{"address_line_1":"Graianrhyd Road","address_line_2":"Llanarmon-Yn-Ial","country":"Wales","locality":"Mold","postal_code":"CH7 4QW","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"08dc44e5d0cd41eb57fbacb716030bc556a63142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931057/persons-with-significant-control/individual/MHPHVWdK9r1XvZTB5jLVYYA1ZG0"},"name":"Miss Alice Marie Brown","name_elements":{"forename":"Alice","middle_name":"Marie","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931059","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ad17d927a453d6bd3d87c5aee4b4439497d49ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931059/persons-with-significant-control/individual/QgX5mNw0D1JvmGZF_g9nvumaKGo"},"name":"Mr Matthew Thompson","name_elements":{"forename":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931060","data":{"address":{"address_line_1":"The Featherworks","country":"England","locality":"Boston","postal_code":"PE21 0AF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ae4ea254b3d8409bfb75e8197d38f12fff1208bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931060/persons-with-significant-control/individual/ItQTET6WBQ0Uvur-7rQQtKLcYqc"},"name":"Mr Stefan Cosmin Leta","name_elements":{"forename":"Stefan","middle_name":"Cosmin","surname":"Leta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14556433","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1BT","premises":"183"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1979},"etag":"84f6b7dfd368d1ba9c75269df55a9eb9a4da9fae","kind":"individual-person-with-significant-control","links":{"self":"/company/14556433/persons-with-significant-control/individual/kznNwN4IZAeYCMHXnKSkMUaiK24"},"name":"Mr Saqib Nazir","name_elements":{"forename":"Saqib","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931061","data":{"address":{"address_line_1":"Fens Pool Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit S"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a68641a6996968c9863a6a12c14ae7badf2db0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931061/persons-with-significant-control/individual/YaMbEMzRtlvta-WVHgk0U_y9zLM"},"name":"Mr Jason Alexander Clarke","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931062","data":{"address":{"address_line_1":"Mentmore Terrace","country":"England","locality":"London","postal_code":"E8 3PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"bcf9b2b9a59c58453dc2b8c12477c7ec721393bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931062/persons-with-significant-control/individual/5URzyciqXgrnx4yJaYRynhtuFzY"},"name":"Azmat Yusuf","name_elements":{"forename":"Azmat","surname":"Yusuf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931063","data":{"address":{"address_line_1":"Wennington Road","address_line_2":"Wennington","country":"England","locality":"Rainham","postal_code":"RM13 9DT","premises":"4 Kent View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c55cb8a89ee5b75a4def069dd50a1f5572b2ff36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931063/persons-with-significant-control/individual/xSH8S7ylGQPXISt_KPSweXr2kU0"},"name":"Mr Julian Anthony Rowe","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15150951","data":{"address":{"address_line_1":"15 Whitmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0NR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9f900dc4dde05fac5f33662f9de89728be0f2289","kind":"individual-person-with-significant-control","links":{"self":"/company/15150951/persons-with-significant-control/individual/_-1eqqC2Qnhl5k_uvhGuHcCFB9I"},"name":"Mr Bishaaro Mohamed Macow","name_elements":{"forename":"Bishaaro","middle_name":"Mohamed","surname":"Macow","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15894251","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5EW","premises":"71"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"801066d4b54fd0a57176a2eb7d5910e21e27d063","kind":"individual-person-with-significant-control","links":{"self":"/company/15894251/persons-with-significant-control/individual/jqHXz9oHzwA7h-4z3Pbr-PEVn84"},"name":"Mr Abraham Grunhut","name_elements":{"forename":"Abraham","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931064","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"London","postal_code":"SW15 2LS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a3e9267a313ee1a02a7ad79b027c21f73c4ad336","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931064/persons-with-significant-control/individual/TCrA_2Efs78O4bmybVUzoHu3ya4"},"name":"Mr Joe Thomas Lant","name_elements":{"forename":"Joe","middle_name":"Thomas","surname":"Lant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03883207","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Bourne End","postal_code":"SL8 5QR","premises":"5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"5d7708cebd7590fd483121953ef3b4876597a95d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883207/persons-with-significant-control/individual/NPq4zuEhPS1lgPwbRMspYWKcFJk"},"name":"Mrs Ann Verreen Reece","name_elements":{"forename":"Ann","middle_name":"Verreen","surname":"Reece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-06"}}
{"company_number":"15020620","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"26f98e03d5838837121e6aaaf0c14ac1db15aeaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15020620/persons-with-significant-control/individual/xrz1Q_Kgba3LWaQlzHvysPLXq_k"},"name":"Mr Gustavo Adolfo Noriega Gonzalez Jr","name_elements":{"forename":"Gustavo","middle_name":"Adolfo","surname":"Noriega Gonzalez Jr","title":"Mr"},"nationality":"American,Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15067020","data":{"address":{"address_line_1":"Station Road","address_line_2":"South Norwood","country":"England","locality":"London","postal_code":"SE25 5AG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e6a40a5de154362263e664d22c06b34266af2640","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067020/persons-with-significant-control/individual/gNi9FBL7698e18wv8K0TRRabxCU"},"name":"Mr Tarik Bensada","name_elements":{"forename":"Tarik","surname":"Bensada","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"06679914","data":{"address":{"address_line_1":"Ingleholme Gardens","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2GD","premises":"7"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"991602fc0cc7ce62f849f871c584e344564ddf03","kind":"individual-person-with-significant-control","links":{"self":"/company/06679914/persons-with-significant-control/individual/YxPH3ozXCfsLH8UXZpYGQv4RdzI"},"name":"Mr Zak Lucas Gowing","name_elements":{"forename":"Zak","middle_name":"Lucas","surname":"Gowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-17"}}
{"company_number":"15511567","data":{"address":{"address_line_1":"Anson Avenue","country":"England","locality":"Calne","postal_code":"SN11 8FU","premises":"58"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4f222ba2cb8129b2ac11872bb3f528ebb0bcab53","kind":"individual-person-with-significant-control","links":{"self":"/company/15511567/persons-with-significant-control/individual/zpGChAHuvCsMwtgvEqmuTS3BvzE"},"name":"Mr Alla Siltan","name_elements":{"forename":"Alla","surname":"Siltan","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14899928","data":{"address":{"address_line_1":"Selwyn Road","address_line_2":"Plaistow","country":"England","locality":"London","postal_code":"E13 0PY","premises":"61"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"29abbafb5cdef8c53590d722c09bbf87d8302944","kind":"individual-person-with-significant-control","links":{"self":"/company/14899928/persons-with-significant-control/individual/ZgC7Cz8eaeO7pYYfEPYFVcz32Ok"},"name":"Ms Ashley Victoria Law","name_elements":{"forename":"Ashley","middle_name":"Victoria","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931065","data":{"address":{"address_line_1":"Hampton Road West","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6AW","premises":"18-20"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"be82dba484542e784f5b3b55a0c6a36b6b7b8279","kind":"individual-person-with-significant-control","links":{"self":"/company/15931065/persons-with-significant-control/individual/kXfDVfk-irLCL-EMfoe32_VXQWk"},"name":"Ehsan Ayobi","name_elements":{"forename":"Ehsan","surname":"Ayobi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12450422","data":{"address":{"address_line_1":"33 Hanger Lane","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"Office 011 Ealing House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d23025408bf5f33cdbe2df7f7d5fde87319b7ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450422/persons-with-significant-control/individual/BYDoD6b3V53y4jASUuRjfPl0Dis"},"name":"Mr Roberto-Ninel Usuc","name_elements":{"forename":"Roberto-Ninel","surname":"Usuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15931067","data":{"address":{"address_line_1":"Stonebow Road","address_line_2":"Drakes Broughton","country":"England","locality":"Pershore","postal_code":"WR10 2AP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a63715addc09ab61cf4648204cc887c2559d9034","kind":"individual-person-with-significant-control","links":{"self":"/company/15931067/persons-with-significant-control/individual/pytfpbOgaLimkIfElTYZ3O9uxec"},"name":"Mr Andrew Russell Thomas","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931066","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"95bface5bede31190a1f58e78c8e706dc2d8f400","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931066/persons-with-significant-control/individual/5A66K6AozhsRA9vPzQA2XRii3wE"},"name":"Stephen Isaacson","name_elements":{"forename":"Stephen","surname":"Isaacson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931067","data":{"address":{"address_line_1":"Stonebow Road","address_line_2":"Drakes Broughton","country":"England","locality":"Pershore","postal_code":"WR10 2AP","premises":"51"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d71e69be2c7722b0811e1f6c0b18edcdf2b431d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15931067/persons-with-significant-control/individual/QeeO9rOdUIcGbBePuGNCe94_5k0"},"name":"Mrs Sarah Dawn Thomas","name_elements":{"forename":"Sarah","middle_name":"Dawn","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931069","data":{"address":{"address_line_1":"Birtley Croft","country":"England","locality":"Luton","postal_code":"LU2 9TR","premises":"6"},"etag":"f731657c9b1d19284e823c55dd21d7ad534441f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15929470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931069/persons-with-significant-control/corporate-entity/6HCkkvW43mXQ1h7k2onlKGUm6KA"},"name":"The Carapa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931068","data":{"address":{"address_line_1":"Duffield Lane","address_line_2":"Newborough","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8SH","premises":"Easons Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"328f851812e6281877f871b77468a149b519aa8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931068/persons-with-significant-control/individual/ahPc9J9yEJobPBgFmZCk4Q-Z9o0"},"name":"Mr Simon Richard Harbridge","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Harbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15832790","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Lancaster Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3YZ","premises":"Unit 1 Cliveden Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"c7cd873380e7dc30fe278e326fab38f8f62f9958","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15832790/persons-with-significant-control/individual/doAxIkn-Iwb-XzfiEQQRZBlEvd4"},"name":"Mr Jamie Travice Elderkin","name_elements":{"forename":"Jamie","middle_name":"Travice","surname":"Elderkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-07-11"}}
{"company_number":"09263717","data":{"address":{"address_line_1":"Whitcomb Street","country":"England","locality":"London","postal_code":"WC2H 7DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e68bc685dc48d20d8b9aa89415d32b8aaebf7758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09263717/persons-with-significant-control/individual/lkHVuNhEs8BgpFzqkvVY-IGabj4"},"name":"Mr Peter Charles Rickards","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Rickards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15931070","data":{"address":{"address_line_1":"Greenway","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 0TU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8402ce9b47ccebfbf27ea9a90f291c7c32d4a5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931070/persons-with-significant-control/individual/qs3fdPSywG7t9zEaZ7UFXBLri0c"},"name":"Mr Rajeevan Sivasubramaniam","name_elements":{"forename":"Rajeevan","surname":"Sivasubramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931071","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1EP","premises":"114-115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"beae771bf7a8d60de6fe3f814d97afcdae669525","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931071/persons-with-significant-control/individual/rAtyJbd4bDStantOMXkMMP-OxbI"},"name":"Miss Linda Chambers","name_elements":{"forename":"Linda","surname":"Chambers","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931072","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0BP","premises":"Flat 64, Russell Quay","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"9e5830ef7d62985d9a9b38745a3c3ed43381a15a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931072/persons-with-significant-control/individual/ufjCfyzJS26u7SYEM695npsL8w4"},"name":"Brenet Rowe","name_elements":{"forename":"Brenet","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931073","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3BL","premises":"Carrera","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9841f2ff4f533bf0bcd6a07463160489b647b251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931073/persons-with-significant-control/individual/rFzGMxBrUZvc4h7Q9ULiWxV5424"},"name":"Prashant Patel","name_elements":{"forename":"Prashant","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931074","data":{"address":{"address_line_1":"Pan Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8TH","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"8c9fda8d4c7f660faf6d95bc6a704af32521ab08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931074/persons-with-significant-control/individual/iSCW1BXTel3PelLBysQJ_hcRAyA"},"name":"Husnain Khan Hussain","name_elements":{"forename":"Husnain","middle_name":"Khan","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931075","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5JW","premises":"Little Ann","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9296377026a5410c274cb9aacccd6ca71aaf8482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931075/persons-with-significant-control/individual/p9iFoQ9a8H7nf2zP7H5U-oakX2E"},"name":"Mr Shan William Henderson","name_elements":{"forename":"Shan","middle_name":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09263717","data":{"address":{"address_line_1":"Whitcomb Street","country":"England","locality":"London","postal_code":"WC2H 7DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"165afa46fa72b52ff06b7d6762334672d1f14ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09263717/persons-with-significant-control/individual/By8ZHotcsUdlMiocjcd6l8RXq6Q"},"name":"Mr Joseph Thomas Berry","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14648007","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1997},"etag":"d6ae9c5e8826eedea154b3f7eae5b8528af90aed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648007/persons-with-significant-control/individual/eWWv_b4Xbc7tVxU37vBn0eHqb5c"},"name":"Evgenii Tazov","name_elements":{"forename":"Evgenii","surname":"Tazov"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931076","data":{"address":{"address_line_1":"Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 5LZ","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7ce0a6a021e3cd80a0e09dea890389bd4d8e4da6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931076/persons-with-significant-control/individual/I0cbL4-Yr02yvLMnQyRpGfIB09E"},"name":"Mr. Seng Khou","name_elements":{"forename":"Seng","surname":"Khou","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931077","data":{"address":{"address_line_1":"Stanford Hall Crescent","country":"England","locality":"Bury","postal_code":"BL0 9FD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"94717b1d047917dff384962ebe10c6f247fd3b26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931077/persons-with-significant-control/individual/X42dAqTqooXuhmH3r1P4PKvsWe0"},"name":"Rick Winstanley","name_elements":{"forename":"Rick","surname":"Winstanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931078","data":{"address":{"address_line_1":"Heron Hill","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 5HJ","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"0b004b84b6266df1c09e247119738bb6ba8420c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931078/persons-with-significant-control/individual/dO_frdTU2i0YbCZXrvfFOMj_JOg"},"name":"Mr Ephraim Agyeman Owusu","name_elements":{"forename":"Ephraim","middle_name":"Agyeman","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931078","data":{"address":{"address_line_1":"Angie Mews","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5GY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"e61bbc79f9af1d68b759bb26378817686b212064","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931078/persons-with-significant-control/individual/kFD-iAe-fd3kFH4ws6cJK7E15vc"},"name":"Mr Nicholas Kwaku Ampadu Jackson","name_elements":{"forename":"Nicholas","middle_name":"Kwaku Ampadu","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931078","data":{"address":{"address_line_1":"1 Woolwich Common","country":"United Kingdom","locality":"London","postal_code":"SE18 4HB","premises":"Flat 3, Petrie House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"cbb7ac219180ad6b48024696ad8e2651bbaad78c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931078/persons-with-significant-control/individual/urdT4wmhk0jU_HFTyZZDGZ3cGqY"},"name":"Mr Philip Kyere Asante","name_elements":{"forename":"Philip","middle_name":"Kyere","surname":"Asante","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931079","data":{"address":{"address_line_1":"Southchurch Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2PP","premises":"757"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"381ad665b6fb4e998bd6774a82f1253888e936fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931079/persons-with-significant-control/individual/a8OFvUwnsY1J9vf6A1yRXxczVj4"},"name":"Mr Rudi Nell","name_elements":{"forename":"Rudi","surname":"Nell","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"14289984","data":{"address":{"address_line_1":"2 Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1EL","premises":"Unit 3,4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2a3144404baaf8cac3e5008d51dfe07c3391e4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14289984/persons-with-significant-control/individual/ipmgkYgP0FdIYa8kfCckbtvbBs8"},"name":"Mr Anwarlhaq Mudjahed","name_elements":{"forename":"Anwarlhaq","surname":"Mudjahed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931080","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"cf87602eeb5d79e3820100bbb82b53e4ce97c49d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931080/persons-with-significant-control/individual/SRwwQHsRWVFydzO_JJiXKrBL-7o"},"name":"Mr Jamie Brooker","name_elements":{"forename":"Jamie","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931081","data":{"address":{"address_line_1":"Panama Lane","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4ca06db9b913908e6cd8ee7ae630d03305c7bc08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931081/persons-with-significant-control/individual/5Wk3Ft8UqSdqnh6T8N8ewh2A3EU"},"name":"Mr Ifeanyi Ezeuko","name_elements":{"forename":"Ifeanyi","surname":"Ezeuko","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931082","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Exeter","postal_code":"EX1 3TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"45e83e8451794855eebfc24817fcf8dd235ac910","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931082/persons-with-significant-control/individual/gaZoVq6RoRo_Aq_Ij5p-ayQTjVo"},"name":"Mrs Alice Marie Chambers","name_elements":{"forename":"Alice","middle_name":"Marie","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931082","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Exeter","postal_code":"EX1 3TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3ed683f9d63ab473aa034b0b4e0dfb6809ecdef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931082/persons-with-significant-control/individual/Ypc-rYx-6jHeAVCVzS5hpq3MPqE"},"name":"Mr Lewis Charles Peter Chambers","name_elements":{"forename":"Lewis","middle_name":"Charles Peter","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15429246","data":{"address":{"address_line_1":"High Street","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3AH","premises":"84-86 Coleshill, High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d77f18b7ac3c2b658dadafa9ca1d9c057440b147","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429246/persons-with-significant-control/individual/ACmH1_sm1V-szqbFJfRiH08P12s"},"name":"Mr Sriram Angajala","name_elements":{"forename":"Sriram","surname":"Angajala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15931083","data":{"address":{"address_line_1":"Chailey Green","country":"England","locality":"Lewes","postal_code":"BN8 4DA","premises":"Bosun"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"481ff163ba8ff077521d0e052db482115a602595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931083/persons-with-significant-control/individual/jI4q9hgmwH-aEv1ecruMasWGi7Y"},"name":"Mr Stephen Nicholas Pattie","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Pattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931083","data":{"address":{"address_line_1":"Chailey Green","country":"England","locality":"Lewes","postal_code":"BN8 4DA","premises":"Bosun"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"10f71a792f34064acd45e37778b0c3efa03d3a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931083/persons-with-significant-control/individual/QkB2xy7H2bR12JUediDJ_f4Eiso"},"name":"Mrs Kim Theresa Pattie","name_elements":{"forename":"Kim","middle_name":"Theresa","surname":"Pattie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15027594","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Dagenham","postal_code":"RM8 2HD","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1bf2f819a6454ea463bcf6e42b196c4b600754df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15027594/persons-with-significant-control/individual/lDOdyENnGKrZkKpwi4b2MNQOpOk"},"name":"Mr Faizan Ali","name_elements":{"forename":"Faizan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15931084","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Openshaw","country":"England","locality":"Manchester","postal_code":"M11 1NW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8a78c1104ee2cc6a39e4ff958a2266bce9fc182a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931084/persons-with-significant-control/individual/2qSxkC11LTtTxeFH0YmabDdPaCc"},"name":"Samiullah Abid","name_elements":{"forename":"Samiullah","surname":"Abid"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931085","data":{"address":{"address_line_1":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Kings House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ae24e885086b3f4ac5dd21baa0eac867868717fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931085/persons-with-significant-control/individual/n2mRyMygMJpLZHmevgHbPqzGcF8"},"name":"Ms Kaisha Liann Whittaker","name_elements":{"forename":"Kaisha","middle_name":"Liann","surname":"Whittaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931086","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7RA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"db6071c46f2974181e1a9fe4b4a71007beb2bb29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931086/persons-with-significant-control/individual/I1BIea8nbwXk2NidpJ_4quZA6qA"},"name":"Severin Tanase","name_elements":{"forename":"Severin","surname":"Tanase"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931087","data":{"address":{"address_line_1":"Broxtowe Lane","country":"England","locality":"Nottingham","postal_code":"NG8 5NP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9425e82fd081cd8b14fa097a0589ff6767e484b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931087/persons-with-significant-control/individual/-XNynXobqZOmByVJ5BIZ45War78"},"name":"Mr Shahzad Khan","name_elements":{"forename":"Shahzad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15695340","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"05649b17402e784ba0ac0a442b619b35a53760a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15695340/persons-with-significant-control/individual/vWBqo-yfJaQQQu5Ord7HsmVoTvA"},"name":"Mr Robert Antony Morris","name_elements":{"forename":"Robert","middle_name":"Antony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-30"}}
{"company_number":"15931088","data":{"address":{"address_line_1":"Shayfield Avenue","country":"England","locality":"Manchester","postal_code":"M22 8LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2694ad0e058a9d474f8cf93872dfd96f48fabe10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931088/persons-with-significant-control/individual/w_ijWwBoEVuoW1h3NgB3f3xJF_A"},"name":"Mr Benn David Shaw","name_elements":{"forename":"Benn","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931090","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F65","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"91125a7daf36e2e866214dad21a9b13b569a907a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931090/persons-with-significant-control/individual/u49Yt3xmAcjCqdKd8t9RPuhqeJA"},"name":"Ms Madiha Arsalan","name_elements":{"forename":"Madiha","surname":"Arsalan","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15397223","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Reigate","postal_code":"RH2 0DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"902163ebcf9b408063d807e84a9425fe23664a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397223/persons-with-significant-control/individual/jJQt2oG3bPGPkdQXJdCJ4SGSWuU"},"name":"Mr Gregory Mark Thomas Wildman","name_elements":{"forename":"Gregory","middle_name":"Mark Thomas","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15931091","data":{"address":{"address_line_1":"Wychwood Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6TQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a848ad71116750194f4847085f985b8d27e49eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931091/persons-with-significant-control/individual/FwQUOzLnFlR4qahWHvTcn3sLmsM"},"name":"Mr Lucian Dorel Croitoru","name_elements":{"forename":"Lucian","middle_name":"Dorel","surname":"Croitoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931089","data":{"address":{"address_line_1":"Longview Terrace","locality":"Boston","postal_code":"PE21 8FH","premises":"4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"dfdaeec66e83ce440eb5938388886c675a1998fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931089/persons-with-significant-control/individual/5LiXRL_wiT3VlT-MqOyMYh1WKGg"},"name":"Mr Vasile Sotir","name_elements":{"forename":"Vasile","surname":"Sotir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931092","data":{"address":{"address_line_1":"Fens Pool Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit S"},"etag":"e76681a5f31ef34667b8c88fe935e378c6f3fe19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15931061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931092/persons-with-significant-control/corporate-entity/sX0bL_FnwxvQnWCJerDATaQIoKI"},"name":"J.A. Lux Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931093","data":{"address":{"address_line_1":"Greening Street","country":"England","locality":"London","postal_code":"SE2 0LY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"90939cb44b4e7ce1bc1789b279cc93418e735866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931093/persons-with-significant-control/individual/gtr8YMrOrwInpl5N9TmwLdWr95k"},"name":"Mrs Jacqueline Streeter","name_elements":{"forename":"Jacqueline","surname":"Streeter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09632237","data":{"address":{"address_line_1":"Delamare Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9SP","premises":"Rowan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"619635376a092725becaf7df874ac776d6192a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632237/persons-with-significant-control/individual/IeSqi2N5gZ8rp8Ht-tZ5awxs_Qg"},"name":"Mr Ivan Spasov Palashev","name_elements":{"forename":"Ivan","middle_name":"Spasov","surname":"Palashev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"SC758703","data":{"address":{"address_line_1":"Canal Road","address_line_2":"Winchburgh","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6FD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"13a9e6dbf59de53fc7c8f9b6efa40976b3bc2be8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC758703/persons-with-significant-control/individual/mcdCKJGeWhxDB3O2spoRnLX-4D4"},"name":"Ms Priyanka Sethi","name_elements":{"forename":"Priyanka","surname":"Sethi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931094","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"London","postal_code":"SE8 3BU","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0aadbe17f93d0e00154ce46084ac71901dd65c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931094/persons-with-significant-control/individual/D0BZraYBeF-rX2820xnSiNmbeo4"},"name":"Mr Jowayne Tony Bonnie","name_elements":{"forename":"Jowayne","middle_name":"Tony","surname":"Bonnie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09161165","data":{"address":{"address_line_1":"Brackendale Close","country":"England","locality":"Camberley","postal_code":"GU15 1HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fdfc27944ac107d38920c3db2382c8681fe0666d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09161165/persons-with-significant-control/individual/5LNiegOUTZPdRrwlxCVRhjIKFfo"},"name":"Mr Martin Robert Holliday","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931095","data":{"address":{"address_line_1":"Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4PT","premises":"373"},"ceased_on":"2024-12-02","etag":"3af5a39ce73f86b45e312991bd909642aae3714a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11607530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931095/persons-with-significant-control/corporate-entity/OP1rsvMOXTfaKie1Ng8CRwXY-0Q"},"name":"Croga Studio Builds Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931096","data":{"address":{"address_line_1":"Beaufort Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9DL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"feb67d3029e51727392df06043c1e0c8aaae8e98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931096/persons-with-significant-control/individual/7fk3E4smpytwPWA-0UYTtkqm8eo"},"name":"Mr Maninder Singh Brar","name_elements":{"forename":"Maninder","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931097","data":{"address":{"address_line_1":"Squires Close","address_line_2":"Chesterton","country":"England","locality":"Cambridge","postal_code":"CB4 1DJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3dfb778164c2640a089e1010c55ed76cfdac3919","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931097/persons-with-significant-control/individual/YgPCWwwXcF-zmSUy0IKwuCuH0jA"},"name":"Mr Maciej Doberstein","name_elements":{"forename":"Maciej","surname":"Doberstein","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15053120","data":{"address":{"address_line_1":"Hereford Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2NL","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dd8530600efd7ff6d1981b62da49d496b3fc8a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15053120/persons-with-significant-control/individual/jkV1c5HZgaedU_m7AyNsO0zIP_0"},"name":"Mr Paul Lord","name_elements":{"forename":"Paul","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15931098","data":{"address":{"address_line_1":"Burland Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9JG","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"584de8d3067947732ae789ccef8f78513c34e607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931098/persons-with-significant-control/individual/Kb6_eY2KO8wLH7NcwZP5dmRUw7k"},"name":"Ovidiu Loghin","name_elements":{"forename":"Ovidiu","surname":"Loghin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931099","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 7NN","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"56d6340416d97849897a82473ae70fd4a5d10575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931099/persons-with-significant-control/individual/IDAen242e1jK7vDTty12P4-VTqo"},"name":"Mr Naythan Dale Mckenna","name_elements":{"forename":"Naythan","middle_name":"Dale","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15363647","data":{"address":{"address_line_1":"Agilityphysio Ltd","address_line_2":"Suite-316,Howard Rd,","country":"England","locality":"Stanmore","postal_code":"HA7 1GB","premises":"Stanmore Business And Innovation Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7feaf7c184edf99f1dd072b40b29a8595d31f267","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15363647/persons-with-significant-control/individual/wM4M2aPkIxRNYeczlrR-V48rtcY"},"name":"Dr. Fayaz Hasham","name_elements":{"forename":"Fayaz","surname":"Hasham","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15931100","data":{"address":{"address_line_1":"55 Rectory Road","country":"England","locality":"Beckenham","postal_code":"BR3 1HQ","premises":"Flat 14 Wooderson Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2ac31925f324fc4148102086034be19f9fc0f61a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931100/persons-with-significant-control/individual/A-AtNDIpW9SMU4oJko9zPFQKOJk"},"name":"Mr Hasnain Ali Khalid","name_elements":{"forename":"Hasnain","middle_name":"Ali","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13269814","data":{"address":{"address_line_1":"Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1, 21"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c97f4d2c68a75078a5b1f1a9e530d4a81d183fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13269814/persons-with-significant-control/individual/XochidzAziuWcf1C7IKaqgcUf4k"},"name":"Mr Aurijit Basu","name_elements":{"forename":"Aurijit","surname":"Basu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931101","data":{"address":{"address_line_1":"Millard Avenue","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6JR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6a30f6cb2ec5091fd9a96241b68e90ae4ae4ff81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931101/persons-with-significant-control/individual/aGIX841V5tV3mfpIwvWOZ6IubrI"},"name":"Ms Alison Jane Maxfield","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Maxfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10819659","data":{"address":{"address_line_1":"Khartoum Road","country":"England","locality":"Ilford","postal_code":"IG1 2NR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a356e5f44ce38886299c4046aab7e43caea893ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819659/persons-with-significant-control/individual/qxGZ_2MzLnpEXMprJRfAE-KH0NM"},"name":"Mr Mohammad Talha Humayoun","name_elements":{"forename":"Mohammad","middle_name":"Talha","surname":"Humayoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15931102","data":{"address":{"address_line_1":"East Park Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"71603cb5314eefb179e4e4ab054113e5d19803e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931102/persons-with-significant-control/individual/zjOH3PD7cGCf6SKBreojQcpVmtM"},"name":"Miss Sana Isa","name_elements":{"forename":"Sana","surname":"Isa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931103","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8d9e7e51d3545cf8eda46ad7cb7f2efa5ea4ca51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931103/persons-with-significant-control/individual/8ep5NGzxJRF81xfreJtnUz2ag-Q"},"name":"Miss Mariam Azhar Rafiq","name_elements":{"forename":"Mariam","middle_name":"Azhar","surname":"Rafiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931104","data":{"address":{"address_line_1":"Hengist Road","country":"England","locality":"Erith","postal_code":"DA8 1EY","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9dd2621a82e0998bcd4dd1e9b3995922258ec717","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931104/persons-with-significant-control/individual/9q7MEW3yY6KsjL2OzR_aCt5bmJU"},"name":"Ms Evelyne Marie Olivier","name_elements":{"forename":"Evelyne","middle_name":"Marie","surname":"Olivier","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931105","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"932015d8e58d905116d1f4d3d0efe9e1fd64cf12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931105/persons-with-significant-control/individual/_szeFsEX9FrpXc1eI4pz_ykb_TU"},"name":"Mr Steven Robertson","name_elements":{"forename":"Steven","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931106","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"London","postal_code":"E4 6TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"0af2e542a839f59ee197035c1a340a9f7af7b88a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931106/persons-with-significant-control/individual/wEgxZfLNFD1TSRriLsnkSuarAuA"},"name":"Mr Alexander Pardoe","name_elements":{"forename":"Alexander","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931107","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"51c775776b59990c69d5a85599924fbdb69dc9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931107/persons-with-significant-control/individual/o3PGL-tIfhRemxglhxEFwzB4x2E"},"name":"Mr Mahmood Ahmed Tetlay","name_elements":{"forename":"Mahmood","middle_name":"Ahmed","surname":"Tetlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13330396","data":{"address":{"address_line_1":"Eversley Lane","address_line_2":"Churchill","country":"England","locality":"Chipping Norton","postal_code":"OX7 6PQ","premises":"7","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"72b7d6490624bbe609c99b19d9cc5807f178e80d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330396/persons-with-significant-control/individual/VLRpMgCHIkhwOegW6sq2MSdbxbQ"},"name":"Mr James Robert Hearn","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"15931108","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"3437bc0d20b6b71cea93f94a44a0d5b6ca270b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931108/persons-with-significant-control/individual/nBUGd9K2SMFRg4z44YN-XUQ8Y2Q"},"name":"Mr Osam Mudhesh","name_elements":{"forename":"Osam","surname":"Mudhesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931109","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7488ddd81dfa4e2c0195f05985e485717a87930f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931109/persons-with-significant-control/individual/2ct-3T14o2BSfueUaG4sNkZIRe8"},"name":"Mrs Beatrice Sarpong","name_elements":{"forename":"Beatrice","surname":"Sarpong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931109","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c5628642d33e1f1fc17f5f49ce8c09d65e1885a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931109/persons-with-significant-control/individual/mItPOxv8KWUC2IFa189Snn1yyA0"},"name":"Mr John Sarpong","name_elements":{"forename":"John","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931110","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"London","postal_code":"E17 8DP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6aa78227fa9eddbeb2ca9c39e8807f3a3c3b6891","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931110/persons-with-significant-control/individual/UAyUpcrwRt6PGhIDHKEE5XZ4Xr8"},"name":"Miss Christina Chantel Shaw","name_elements":{"forename":"Christina","middle_name":"Chantel","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931111","data":{"address":{"address_line_1":"Blackbird Avenue","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"30af6231350bcb0eca6051fd3635fbab40765b24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931111/persons-with-significant-control/individual/ef1Q3l9B0Yn1qBLpwHW2ixcE9jY"},"name":"Mr Patrick Mulraney","name_elements":{"forename":"Patrick","surname":"Mulraney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15044974","data":{"address":{"address_line_1":"Harepath Farm","address_line_2":"Burbage","country":"England","locality":"Marlborough","postal_code":"SN8 3BT","premises":"The Old Granary,"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2b838ca88a1a29209e744bad87ff5d62e5dbf273","kind":"individual-person-with-significant-control","links":{"self":"/company/15044974/persons-with-significant-control/individual/qUtIO3P6326Nc20TzR3Mlx64gFk"},"name":"Miss Nadia Morris","name_elements":{"forename":"Nadia","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"13330396","data":{"address":{"address_line_1":"Eversley Lane","address_line_2":"Churchill","country":"England","locality":"Chipping Norton","postal_code":"OX7 6PQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"53bb53a0b03b01c329f4dca876da9709b2bec4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13330396/persons-with-significant-control/individual/JfjwrlEVY65zL8kDMC3Mm0PPkB8"},"name":"Mrs Diane Mary Hearn","name_elements":{"forename":"Diane","middle_name":"Mary","surname":"Hearn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-24"}}
{"company_number":"15931112","data":{"address":{"address_line_1":"Cause End Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9DB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"10e939353877454fc4c0c60c1b5be4705f77728e","kind":"individual-person-with-significant-control","links":{"self":"/company/15931112/persons-with-significant-control/individual/ZhlAXGHIn-hnwdNYMUF8-44sVAg"},"name":"Mr Daniel Anthony Doran","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13533476","data":{"address":{"address_line_1":"29","address_line_2":"Great George Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5QT","premises":"St Brandon's House"},"etag":"0d543ad23cadd579687d9a8bb96d629b851d1e49","identification":{"country_registered":"United Kingdom","legal_authority":"The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13512661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13533476/persons-with-significant-control/corporate-entity/uIjDAAqsR7Nc0MDn4m6nCqNA48E"},"name":"Neurochase Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-27"}}
{"company_number":"15931113","data":{"address":{"address_line_1":"Birtley Croft","country":"England","locality":"Luton","postal_code":"LU2 9TR","premises":"6"},"etag":"ab86fbfe7b9e7e26e25efd63d45cf0ca619c3913","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15929470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931113/persons-with-significant-control/corporate-entity/7gI9b0YFpTnOVhcMxtYOMQAfnmc"},"name":"The Carapa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931114","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 6721","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"3e3db9099c207bc1207b1b4c808611c635fc52e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931114/persons-with-significant-control/individual/BQI8yZ_9k4jdftOpDgjQT0ZQTSk"},"name":"Mr Sergio Costas Yiasoumi","name_elements":{"forename":"Sergio","middle_name":"Costas","surname":"Yiasoumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14821045","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Bromley","postal_code":"BR1 4PU","premises":"38"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d13e0cf81a1b5d1ca16b06b4bcc36041b2ddbe7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14821045/persons-with-significant-control/individual/5WfsWbBSUal52_sq81A27gJ7KJw"},"name":"Mrs Sana Bashir","name_elements":{"forename":"Sana","surname":"Bashir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-17"}}
{"company_number":"15931115","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5AJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5243e045152a77dd351f6d73defa318a102656a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931115/persons-with-significant-control/individual/w-M88ldL6NBVtdpxCCjjHUPoaq4"},"name":"Miss Zobia Younas","name_elements":{"forename":"Zobia","surname":"Younas","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931116","data":{"address":{"address_line_1":"123 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"84517d4a6fa0321bb02b1e264cf82923ff520bad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931116/persons-with-significant-control/individual/-BldpWoHLCsTBv5v7zk4E6IPMcQ"},"name":"Ms Soraia Patricia Loureiro De Alva Noronha","name_elements":{"forename":"Soraia","middle_name":"Patricia","surname":"Loureiro De Alva Noronha","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931117","data":{"address":{"address_line_1":"St. John Close","address_line_2":"Bramley","country":"England","locality":"Tadley","postal_code":"RG26 5XF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"55b1e346408c80eb580544783ed949d4292e994e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931117/persons-with-significant-control/individual/N_gdW2k7Mv2eq3Q3VThE-lRPV2Y"},"name":"Amanda Muldoon","name_elements":{"forename":"Amanda","surname":"Muldoon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931117","data":{"address":{"address_line_1":"Chilworth Way","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0FD","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"b17c18003dd17dcd90186e7479c1d8c2015ecdcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931117/persons-with-significant-control/individual/OuKSzBpTPOLldJcZ7Bib6AapnP0"},"name":"Catharine Elizabeth Muldoon","name_elements":{"forename":"Catharine","middle_name":"Elizabeth","surname":"Muldoon"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931118","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931118 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"cbdb45b1161d3710e4f778a2deca21d7ae4b3a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15931118/persons-with-significant-control/individual/DnhnS-k3M10m8HNTn1qMH5AjRxo"},"name":"Mr Shahzaib Shahzaib","name_elements":{"forename":"Shahzaib","surname":"Shahzaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931119","data":{"address":{"address_line_1":"Baldwins Lane","country":"England","locality":"Birmingham","postal_code":"B28 0PU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"41aeb96b6c10d07c8a67099393ee4c088fc12e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931119/persons-with-significant-control/individual/c6CqudJNhBJuCGvAhBFGNEOo48U"},"name":"Mr Syed Muhammad Ali Shah","name_elements":{"forename":"Syed","middle_name":"Muhammad Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"01837336","data":{"address":{"address_line_1":"The Uplands","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7JG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"7ee58ea87471d74989763fe5e17f7c7665080591","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01837336/persons-with-significant-control/individual/ECPFLNxs04cxtX-NibSKkVQo0w4"},"name":"Mr Neal Robert Edmonds","name_elements":{"forename":"Neal","middle_name":"Robert","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15891056","data":{"address":{"address_line_1":"Dallington Avenue","country":"England","locality":"Leyland","postal_code":"PR25 5AH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"547f484ac602db1b3ff1382ec7a5022b94a9855d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15891056/persons-with-significant-control/individual/xWbjYjPhPZh1oxj6So7iXmNjTRM"},"name":"Ms Tania Kasanda Hudson","name_elements":{"forename":"Tania","middle_name":"Kasanda","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12550676","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9c6ce942b9d581f1b47183dd40688bfbb12238bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12550676/persons-with-significant-control/individual/izSN_90F5BcRUpy3jqasPeowJyI"},"name":"Mr Aaron Anthony Armani","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Armani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931120","data":{"address":{"address_line_1":"St. Dunstans Road","country":"England","locality":"London","postal_code":"W6 8RE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"87ae03f2cb493dbfe7c5005f1ad0b3852aeb9d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931120/persons-with-significant-control/individual/2nek4PpJerzG4nxh81lf9ah3s1g"},"name":"Mr Eugene Gaal","name_elements":{"forename":"Eugene","surname":"Gaal","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931121","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d050f1fe9cbc77ed62e7e531d447f86b79ca24df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931121/persons-with-significant-control/individual/5lcstjXg_hOpW0TgBxu3CHvMyXE"},"name":"Mr Adam Matthew Cornelius","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931122","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"946cb9dfc25968b36a45dc757071950caa2ef74b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931122/persons-with-significant-control/individual/xh8l4jfcTQHnlK_tD1UPsBsJ7uM"},"name":"Brianny Ayerin Reyes Rodriguez","name_elements":{"forename":"Brianny","middle_name":"Ayerin","surname":"Reyes Rodriguez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931123","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"267b5f76f7f5a031cca6a4f22500a91ad585e79b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931123/persons-with-significant-control/individual/bgX2fkBhfbV38Xy7nsEIz7h8e9Q"},"name":"Adam William Davidson","name_elements":{"forename":"Adam","middle_name":"William","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931124","data":{"address":{"address_line_1":"12 Bradcroft","address_line_2":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f8c3feb3d604e64fccd4788aa03569889b14e7df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931124/persons-with-significant-control/individual/d_b0DkaxxaSRGnh8Wlf49NdUMhM"},"name":"Miss Mima Rafaela Ana Bakeba","name_elements":{"forename":"Mima","middle_name":"Rafaela Ana","surname":"Bakeba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931125","data":{"address":{"address_line_1":"Fynamore Gardens","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0UB","premises":"119","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4e286e7f95feb2cec2d4133bedb977b6d1c07b09","kind":"individual-person-with-significant-control","links":{"self":"/company/15931125/persons-with-significant-control/individual/DU15JLmua98nau8JNOp_nLPkETc"},"name":"Thomas Ernest Elgar","name_elements":{"forename":"Thomas","middle_name":"Ernest","surname":"Elgar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931126","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7aafc608df9d3845bcfe615adff4891f988c7329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931126/persons-with-significant-control/individual/y25GjMV8Fb_4VtxXiCFNn2wtVGY"},"name":"Mr Philmon Neguse","name_elements":{"forename":"Philmon","surname":"Neguse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931127","data":{"address":{"address_line_1":"Drove Road","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8HD","premises":"19","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d796911bebf6bbf815e6b1cbc4a1d2b0ff4fcd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931127/persons-with-significant-control/individual/3OMs69SinXHyfwly7prBz6IQLgs"},"name":"Hew Anthony John Williams","name_elements":{"forename":"Hew","middle_name":"Anthony John","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821469","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"e2a0543168d76bc0a0bdebdccf19cd77e8bae552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821469/persons-with-significant-control/individual/j0syQ93OZpniipre3RNNnG_O2gc"},"name":"Miss Ruth Mcdavid","name_elements":{"forename":"Ruth","surname":"Mcdavid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931130","data":{"address":{"address_line_1":"Longstone Avenue","country":"England","locality":"London","postal_code":"NW10 3UD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d1f17954ffb686fe7e9ce56bccc6baa61445928c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931130/persons-with-significant-control/individual/v1x3QXLTEonkfrqo-ZhpMgOrXlc"},"name":"Ms Elaine Ann Bradford","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Bradford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931128","data":{"address":{"address_line_1":"Heybarnes Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9HP","premises":"143","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"37eb8d006515316a2794722e9e3ed9f223760235","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931128/persons-with-significant-control/individual/O01mjqdbAptPNPhH_j4109Kuce8"},"name":"Shahnaz Begum","name_elements":{"forename":"Shahnaz","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931129","data":{"address":{"address_line_1":"Dobcross Close","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0GQ","premises":"16","region":"Greater Manchester"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"74a0a2e2da1e559e8a9801aed8a1724cda4b091c","kind":"individual-person-with-significant-control","links":{"self":"/company/15931129/persons-with-significant-control/individual/dIFSNMnScM3bsN0DWHBGWWa6qKg"},"name":"Mr Joshi Narikimelli","name_elements":{"forename":"Joshi","surname":"Narikimelli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15766551","data":{"address":{"address_line_1":"South Lane","address_line_2":"Southbourne","country":"England","locality":"Emsworth","postal_code":"PO10 8PP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8eb696aac6b86b72d0c11cbc43b49047a4e8b74c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15766551/persons-with-significant-control/individual/wOM1eJigqEgDaYfMWlLf_DN0xnU"},"name":"Ms Karla Suzanne Gray","name_elements":{"forename":"Karla","middle_name":"Suzanne","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-13"}}
{"company_number":"15931131","data":{"address":{"address_line_1":"Somerville Road","country":"England","locality":"Liverpool","postal_code":"L22 9QY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"3ef7f1eded34f34caa1a0cb11dac4db51b8f941f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931131/persons-with-significant-control/individual/i1v-9SCEEzgu8g1316tsWhPHNuQ"},"name":"Miss Olivia Betts","name_elements":{"forename":"Olivia","surname":"Betts","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931132","data":{"address":{"address_line_1":"479 Victoria Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0EQ","premises":"479"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"d6fbc5d29e314b687cde8c745bc4bdcbdab52536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931132/persons-with-significant-control/individual/fjGClH3bsbSEscDoujWRpfvEHnE"},"name":"Mr Noman Zafar","name_elements":{"forename":"Noman","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931133","data":{"address":{"address_line_1":"Hollinwood Drive","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9635075129149c3da78aa5550c5209e97fce4066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931133/persons-with-significant-control/individual/8O2ooWk7IeAr0Wa7-khebu8bGhI"},"name":"Mr Tariq Mahmood Hussain","name_elements":{"forename":"Tariq","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931133","data":{"address":{"address_line_1":"Hollinwood Drive","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"840c70871f3b27cdf70d07e5603b9d9bd86fdfad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931133/persons-with-significant-control/individual/s_cCMCWxtfQcuMs47oiMHX18_cs"},"name":"Mrs Zahra Khokher","name_elements":{"forename":"Zahra","surname":"Khokher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02776821","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6AG","premises":"18-20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"336a40a5d1650e3a37ce7fa6f94fab49058e55ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02776821/persons-with-significant-control/individual/m16arZ3XVD_ETuQHhGBLG3G4oKI"},"name":"Mr Lakis Michaelides","name_elements":{"forename":"Lakis","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15464876","data":{"address":{"address_line_1":"Sunny Gardens Road","country":"England","locality":"London","postal_code":"NW4 1RX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f37a1eda499410a4de8e8b8c7009646cd0853e95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464876/persons-with-significant-control/individual/Aiu3QlT8rNm65nebriT6x6d1NMI"},"name":"Ms Lauren Rachel Libbert","name_elements":{"forename":"Lauren","middle_name":"Rachel","surname":"Libbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15931134","data":{"address":{"address_line_1":"8 St Christopher's Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1c5a5f2524bc78a0782ea12f091bb0e870a15e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931134/persons-with-significant-control/individual/bgw7hZNlAn-_K1V2-_lwsFg1vQ0"},"name":"Mr Prashant Bishwakarma","name_elements":{"forename":"Prashant","surname":"Bishwakarma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931135","data":{"address":{"address_line_1":"8 St Christopher's Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Pembroke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4a1bf80dcdb82187bedb5dbc5c61a648573b9714","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931135/persons-with-significant-control/individual/V1s8ZwMg8xdQ0KyUumYNK6aTsZM"},"name":"Mr Prashant Bishwakarma","name_elements":{"forename":"Prashant","surname":"Bishwakarma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931137","data":{"address":{"address_line_1":"Whitchurch Road","address_line_2":"Cublington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0LP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"b2cf2751098e6aad8cf6d048867dfda140f3dbda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931137/persons-with-significant-control/individual/pKN9EkApNIlxlmo7YYi24F_MlSU"},"name":"Mr Patrick Gordon Bush","name_elements":{"forename":"Patrick","middle_name":"Gordon","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08200043","data":{"address":{"address_line_1":"Hempstead Road","locality":"Watford","postal_code":"WD17 3HE","premises":"109","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"23f6a21c7f0c1492c3904b089ac3670906e80d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08200043/persons-with-significant-control/individual/y03d_A_I5xR9U8c6b9mTrbpU8ts"},"name":"Ms Rebecca Stella Esther Eliad","name_elements":{"forename":"Rebecca","middle_name":"Stella Esther","surname":"Eliad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-08"}}
{"company_number":"15931137","data":{"address":{"address_line_1":"Kirkwood Grove","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FP","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0f5ec9c9e9406cf36360e209a5a65cb3fc1361cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931137/persons-with-significant-control/individual/yV8dCA2psPYt89eGHBlAjgn6moE"},"name":"Mr Oliver James Ellis","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14441715","data":{"address":{"address_line_1":"Pippins Green Avenue","address_line_2":"Kirkhamgate","country":"England","locality":"Wakefield","postal_code":"WF2 0RX","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"4179053afc8b71e5200233126b9b9b15b02b402e","kind":"individual-person-with-significant-control","links":{"self":"/company/14441715/persons-with-significant-control/individual/Gzv5vwlDLlTZNswpNp0sazR0iu0"},"name":"Mr Stuart Francis Paterson","name_elements":{"forename":"Stuart","middle_name":"Francis","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15931138","data":{"address":{"address_line_1":"Danehurst Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5HQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b4a93056e4e6e22d38a3164aa1d9e5c3b8e443a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931138/persons-with-significant-control/individual/0Jl3ae42To8iwWCyB_XQyvl39bk"},"name":"Mr Abdul Noor Arqam","name_elements":{"forename":"Abdul","middle_name":"Noor","surname":"Arqam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10001874","data":{"address":{"address_line_1":"7 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Ga Secretarial Service Limited"},"etag":"dd088f913a1952284ceb940007e7ea500b4d8cb6","identification":{"country_registered":"United Kingdom","legal_authority":"Ca 2006","legal_form":"Private Company Limiteds By Shares","place_registered":"Companies House Cardiff","registration_number":"11983518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10001874/persons-with-significant-control/corporate-entity/cViNBonuzPXMAbjTqxoxkPNz_qI"},"name":"Bb Generall 1 Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15931139","data":{"address":{"address_line_1":"Larkhill Road","country":"England","locality":"Leeds","postal_code":"LS8 1RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"dab6701448b7e10016e996809400aaad16f7914e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931139/persons-with-significant-control/individual/EA7gxPb5XMQcqVdNK_Fj09m6pUw"},"name":"Mr Luke Robert Graham Gregg","name_elements":{"forename":"Luke","middle_name":"Robert Graham","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931139","data":{"address":{"address_line_1":"Larkhill Road","country":"England","locality":"Leeds","postal_code":"LS8 1RE","premises":"7"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7ed450d8d32debaa86a2f0fa244b8bdb5eda8378","kind":"individual-person-with-significant-control","links":{"self":"/company/15931139/persons-with-significant-control/individual/LIlrnAje5i0B8CGkUDfubM5yQnY"},"name":"Mr Jordan Recce Peter Micheal Carter","name_elements":{"forename":"Jordan","middle_name":"Recce Peter Micheal","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931140","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"2b1fc6b614b2373f12744889d62c0982cd270541","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931140/persons-with-significant-control/individual/O4HnrZQSE1M3n7NTRwdnG554S7w"},"name":"Mr Max Church","name_elements":{"forename":"Max","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931141","data":{"address":{"address_line_1":"Bellbrooke Grove","country":"England","locality":"Leeds","postal_code":"LS9 6AT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"a3cd764d2a9439595cc5193fb3943ece8901a535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931141/persons-with-significant-control/individual/jj2F8J0Tw3pjem6h8c5dJUWrshQ"},"name":"Junaid Hussain","name_elements":{"forename":"Junaid","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15751290","data":{"address":{"address_line_1":"Jones Court","address_line_2":"Womanby Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1BR","premises":"The Cottages"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"7bab7edab3189e05ec60779649113ac754329256","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15751290/persons-with-significant-control/individual/j7Iyyp034gKuQ-mu0-xTyG5ocLA"},"name":"Mr Dylan Jones-Evans","name_elements":{"forename":"Dylan","surname":"Jones-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15931142","data":{"address":{"address_line_1":"Parsonage Close","country":"England","locality":"Abbots Langley","postal_code":"WD5 0BQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"715a3ef21c25b10cf22889939eb66f410f8d2646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931142/persons-with-significant-control/individual/f2-LNW-n3o8YArs_R7UFnprlBTU"},"name":"Mr Christopher John James Sharp","name_elements":{"forename":"Christopher","middle_name":"John James","surname":"Sharp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931142","data":{"address":{"address_line_1":"Kindersley Way","country":"England","locality":"Abbots Langley","postal_code":"WD5 0DQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2804d2b5e164f8a5c6803f468fe37aa6201b57f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931142/persons-with-significant-control/individual/3mym7Y35dczXWUZ4PujpstOn2zU"},"name":"Mr Alex Rooney","name_elements":{"forename":"Alex","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821470","data":{"address":{"address_line_1":"Garscadden Road","country":"Scotland","locality":"Glasgow","postal_code":"G15 6UH","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"bbd81beb7944a61bf22a76942c1745a94ddc17b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821470/persons-with-significant-control/individual/rwkySJbCe0BlGGLKnSIW3-jq-fI"},"name":"Mr Graeme Grant","name_elements":{"forename":"Graeme","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931143","data":{"address":{"address_line_1":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AF","premises":"Connies House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"d23bea98193ea31ee66b9ce87882a67398ab8ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931143/persons-with-significant-control/individual/feQNQlzfAB8EuYr-0DCyaxER6oQ"},"name":"Mr Michael Bull","name_elements":{"forename":"Michael","surname":"Bull","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931143","data":{"address":{"address_line_1":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AF","premises":"Connies House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1992},"etag":"c110bc100845fc26c23efff82f7e2e126a57b5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931143/persons-with-significant-control/individual/rnySTi_fxA4K9EYWGd2e4rfRk5Y"},"name":"Mr Patrick Joseph Bull","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Bull","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02941433","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6AG","premises":"18-20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"6d53063df092907438a8d3ad7ba9da5df00f6872","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02941433/persons-with-significant-control/individual/_QXB6kQ0qUBaGL3Eky8W7iPJhRo"},"name":"Mr Lakis Michaelides","name_elements":{"forename":"Lakis","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931144","data":{"address":{"address_line_1":"Stainbeck Road","country":"England","locality":"Leeds","postal_code":"LS7 2LR","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1e22835cbe7c50353bb5a59fca19ee47d307e505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931144/persons-with-significant-control/individual/xhSLWjNh5-XAh8SZuptjTflT974"},"name":"Ms Jenny Louise Greensmith","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Greensmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931144","data":{"address":{"address_line_1":"Stainbeck Road","country":"England","locality":"Leeds","postal_code":"LS7 2LR","premises":"308"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"673362c159ceb76bb0002e40a249ee0b70d24a58","kind":"individual-person-with-significant-control","links":{"self":"/company/15931144/persons-with-significant-control/individual/btE4sjwtI91KJ6--6mH7GtoBPPU"},"name":"Mr Alexander Thomas Brennan","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931145","data":{"address":{"address_line_1":"Deer Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"6849cc5b9ecc077b524e72f77b761fcd70970bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931145/persons-with-significant-control/individual/IFMqO2u5cs3qHTapnYcA56Uahcs"},"name":"Ms Rozalinda Buldumea","name_elements":{"forename":"Rozalinda","surname":"Buldumea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13648895","data":{"address":{"address_line_1":"Cliffe Park Crescent","country":"England","locality":"Leeds","postal_code":"LS12 4XB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d54db6ea851ec3f9eb0bf452c8508cb82c86411b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648895/persons-with-significant-control/individual/uOmXoIW9koJ75CqKcFdUtXKAsd4"},"name":"Mr Gentian Salak","name_elements":{"forename":"Gentian","surname":"Salak","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15931146","data":{"address":{"address_line_1":"Phoenix Industrial Estate","country":"England","locality":"Manchester","postal_code":"M35 9DS","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b6fd2a9133148ab7a730de8b7130d9ad565aa32d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931146/persons-with-significant-control/individual/bz63pyVN4ws20vKzku_j21XJ4N8"},"name":"Nicholas David Fraser","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931147","data":{"address":{"address_line_1":"Bozeat Way","country":"England","locality":"Peterborough","postal_code":"PE3 7JF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9310009dfb0bcaa8f5db807b510cf9a868ee9df1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931147/persons-with-significant-control/individual/dT2JvM7CReDLvnsUxRFxtMK41wM"},"name":"Mr Dovydas Tomkevicius","name_elements":{"forename":"Dovydas","surname":"Tomkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931148","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3NB","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3054ee24dec2c362035027a03b6d5c681573ea3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15931148/persons-with-significant-control/individual/h9G_4vsww5ngT0Q3kw7sdyR6oyU"},"name":"Aretha Afua Benson","name_elements":{"forename":"Aretha","middle_name":"Afua","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931149","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Ramsden Bellhouse","country":"England","locality":"Billericay","postal_code":"CM11 1RJ","premises":"Arlington House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a9889ec2a1ccffad11f4d08cb162272701cb3c70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931149/persons-with-significant-control/individual/76kTIT79JecjIiB7yl0Pp47VRQU"},"name":"Mr Ethan Jack Dowman","name_elements":{"forename":"Ethan","middle_name":"Jack","surname":"Dowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931150","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ad65424760ff63372d9ffbaaf7527f6d9a2a7314","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931150/persons-with-significant-control/individual/qFKpxchodpJGHVQu0hOTgPLdqSg"},"name":"Mr Toki Hassan","name_elements":{"forename":"Toki","surname":"Hassan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931150","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"23fc17f18a9a97138b972d8a1a2cf3c77f3108ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931150/persons-with-significant-control/individual/17_bRsb2rhjdWaig-fn613cFfbI"},"name":"Mr Ayobami Ifeoluwa Omole","name_elements":{"forename":"Ayobami","middle_name":"Ifeoluwa","surname":"Omole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931151","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"Ipswich","postal_code":"IP1 4HW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c65c1a188c5dd3f1dfdd1be5e704707c591179f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931151/persons-with-significant-control/individual/Yuk0UN7ZTiYFdevg0iYxoBkAcg8"},"name":"Signija Zelava","name_elements":{"forename":"Signija","surname":"Zelava"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14709397","data":{"address":{"address_line_1":"Rue 686  Jorf Inezgane","country":"Morocco","locality":"Inezgane","postal_code":"86350","premises":"N 21"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1999},"etag":"2c55d16ceb4b4e28617b6b8fd1628adbbcfc380a","kind":"individual-person-with-significant-control","links":{"self":"/company/14709397/persons-with-significant-control/individual/iB6zRSnRKNMUfvhTF9Zkzl_dmxw"},"name":"Mr Abderrahim El Outmadi","name_elements":{"forename":"Abderrahim","surname":"El Outmadi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-06"}}
{"company_number":"11295083","data":{"address":{"address_line_1":"Longreins Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5AL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"47465c6e5e6c8c22d3dc87c0c7d5fe2b08569ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11295083/persons-with-significant-control/individual/GtrvB6q8CXQOYvoZVZ5Ol_5LRuU"},"name":"Mr Robert James Morgan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15931152","data":{"address":{"address_line_1":"Sutton Park Avenue","country":"England","locality":"Colchester","postal_code":"CO3 4SU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"28716c39b7e08dc812886a905e3802222353156c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931152/persons-with-significant-control/individual/yASm_g-4aKoSViK-jg7KbAnCKcw"},"name":"Mr Jack Chalmers","name_elements":{"forename":"Jack","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931152","data":{"address":{"address_line_1":"Cowdray Avenue","country":"England","locality":"Colchester","postal_code":"CO1 1US","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"aff0f6b9695b899f943ae7b51c8884ff6ef56a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931152/persons-with-significant-control/individual/oOsKenM8N_GArNf4Kd1kKQgO3G4"},"name":"Mr Bradley Povah","name_elements":{"forename":"Bradley","surname":"Povah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931153","data":{"address":{"address_line_1":"Ferris Way","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7GX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"019b7ff5fd90a7092c693e425d927828f2966b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931153/persons-with-significant-control/individual/CbQY2nprXs8c2RgpofWPrfSi-aQ"},"name":"Mrs Laura Ann Beaven","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Beaven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931153","data":{"address":{"address_line_1":"Ferris Way","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","postal_code":"BA14 7GX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9ad3f9565b6e1262c63e2827052f78c9ecfe4db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931153/persons-with-significant-control/individual/J19c4AXZ-sx-M7sGEeGBPa4xmaM"},"name":"Mr Robert David Beaven","name_elements":{"forename":"Robert","middle_name":"David","surname":"Beaven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931154","data":{"address":{"address_line_1":"Westwood Street","country":"England","locality":"Accrington","postal_code":"BB5 4BL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"550efe2e57603eb1f6c0e9b6d0825f14103ad774","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931154/persons-with-significant-control/individual/m4rxRN_UUqgCkpP4AVc7YjrP_sA"},"name":"Mr Peter Winters","name_elements":{"forename":"Peter","surname":"Winters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931155","data":{"address":{"address_line_1":"Thackeray Street","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9GZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e0d401ea0bafff163430b4de9391f6bf72b6c7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931155/persons-with-significant-control/individual/zRit94wUvkHITyEetTvkbnqmtZU"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931156","data":{"address":{"address_line_1":"Heather Court","country":"England","locality":"Pontefract","postal_code":"WF8 2YS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f5dabcf24200a5f0ac2fb6a976ef043eda699599","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931156/persons-with-significant-control/individual/xhGbjEApUn1dksNQHi6sm5KhPUc"},"name":"Mrs Tatsiana Ramanava","name_elements":{"forename":"Tatsiana","surname":"Ramanava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931157","data":{"address":{"address_line_1":"109 Brookhill Road","country":"England","locality":"London","postal_code":"SE18 6BJ","premises":"32 Canada Court"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3aca8e580d3bfa3dd24bf3f687ca3295237fa16a","kind":"individual-person-with-significant-control","links":{"self":"/company/15931157/persons-with-significant-control/individual/LtM7j63nRj_-BJWD9PpjjmHhTEs"},"name":"Mr Christopher Spracklen","name_elements":{"forename":"Christopher","surname":"Spracklen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931158","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Oldbury","postal_code":"B68 9DB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"208d0fc4cc8dea4b27c0d1d2dfbf3df975d05aff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931158/persons-with-significant-control/individual/3ergSLrlgAlqtTH8sMlWiZXPFaw"},"name":"Mr Mason Lewis Byrne","name_elements":{"forename":"Mason","middle_name":"Lewis","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15013472","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8AS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c9f54e0ade5abea2c79937f099f11662bb07b115","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013472/persons-with-significant-control/individual/uCAkQp_WUNkP6pwhp5_gagvoXu4"},"name":"Mrs Mariia Bondarenko","name_elements":{"forename":"Mariia","surname":"Bondarenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"14269637","data":{"address":{"address_line_1":"Nell Gwynne Avenue","country":"England","locality":"Ascot","postal_code":"SL5 7BD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"68348bd42aa9e72e6572de1caefc6b258a619ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14269637/persons-with-significant-control/individual/pv4p9L-V4N8MehHXGHEfALJT0aQ"},"name":"Mr Stuart Keith Robb","name_elements":{"forename":"Stuart","middle_name":"Keith","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931159","data":{"address":{"address_line_1":"Birsmore Avenue","country":"England","locality":"Leicester","postal_code":"LE4 7YA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5f8a570f3d063b8915ebd074adeaaf4a4eaf2de7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931159/persons-with-significant-control/individual/yZ4HQqkuh4dSNuIrv7T8Z3glYSU"},"name":"Mr Manish Thanki","name_elements":{"forename":"Manish","surname":"Thanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931160","data":{"address":{"address_line_1":"School Street","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7DL","premises":"16","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8ae52af482ed79490a0579488c54c9f1f5f11924","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931160/persons-with-significant-control/individual/OKR5dMysqMMNeK3V2nZSDmCJuNA"},"name":"Mr Robert Joseph Valentine","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15842496","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Southampton","postal_code":"SO14 1PJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a3757b9b0e2a1955b728a58542ff33c85c0616de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15842496/persons-with-significant-control/individual/8KlxZQ35ExV_ada64v2biVjDCM8"},"name":"Mr Mohammed Arif Safi","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931161","data":{"address":{"address_line_1":"Pickers Close","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO32 2ZA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9934f425d775fdc1804e317e78c5e7d478bfd576","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931161/persons-with-significant-control/individual/mNofhbXbAt8oL8lBJyaZWP0dd70"},"name":"Mr Lee Robert Conduit","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Conduit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931162","data":{"address":{"address_line_1":"Beeding Close","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0HT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"735655e8ddc762f90c319e3deb0792fbd52d1423","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931162/persons-with-significant-control/individual/r3z2eWOm0AWhEZ9tiojC2-Sqj2s"},"name":"Mr Abadur Rahman","name_elements":{"forename":"Abadur","surname":"Rahman","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931163","data":{"address":{"address_line_1":"Market Street","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7EA","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"b88faab61749b16a0395a68444933df657de344d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931163/persons-with-significant-control/individual/70uJ2RjjvUzt_BwqsGd5mvKcib4"},"name":"Naima Irshad","name_elements":{"forename":"Naima","surname":"Irshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931164","data":{"address":{"address_line_1":"Meadow Dell","country":"England","locality":"Hatfield","postal_code":"AL10 0SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5c687e50347a4b5e85bdb69b29fe5536cd66205e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931164/persons-with-significant-control/individual/NvWmYoZLvxoCTcPuZ0ZI1KuteIs"},"name":"Mr Hugo William Evans","name_elements":{"forename":"Hugo","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931165","data":{"address":{"address_line_1":"Yoakley Road","country":"England","locality":"London","postal_code":"N16 0BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"57f015c051221f86dd2872fa16bd4ca109ebe526","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931165/persons-with-significant-control/individual/9AmwJQOkGpt1gqhAbmQ2giLx4qE"},"name":"Dr Tom Bevan","name_elements":{"forename":"Tom","surname":"Bevan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931166","data":{"address":{"address_line_1":"Crestfield Crescent","country":"England","locality":"Elland","postal_code":"HX5 0LS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"9440ff66d1aeab5aa963c5dbc34f0f709e98c35e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931166/persons-with-significant-control/individual/J8ml5eu1-uOzaIz_9wfcJBDME-I"},"name":"Mr Sidney Ewan Dawson","name_elements":{"forename":"Sidney","middle_name":"Ewan","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931167","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"46f4384bc52ae061e1cbd8e727bd2c625ce4c803","kind":"individual-person-with-significant-control","links":{"self":"/company/15931167/persons-with-significant-control/individual/qcZUxSksYCSHNv6t1FnedFZY9FQ"},"name":"Mrs Svetlana Mengella","name_elements":{"forename":"Svetlana","surname":"Mengella","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931168","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Halifax","postal_code":"HX3 0AR","premises":"7 Linden Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"b7cc5c6e4afc3763366913ed8d88678d9fa3800f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931168/persons-with-significant-control/individual/Ha0P_acNkU1Fpuo-AZH4LYIV3GY"},"name":"Mr Alfie George Wilfred Greenwood","name_elements":{"forename":"Alfie","middle_name":"George Wilfred","surname":"Greenwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931169","data":{"address":{"address_line_1":"Pinwheel Close","country":"England","locality":"Kingswinford","postal_code":"DY6 7NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0a3580bc66d17656fd62f4d8d7a7842778b4c496","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931169/persons-with-significant-control/individual/c2NIVY05sNlwrZDREsn7Zqx6ISc"},"name":"Mr Anjaneyulu Vemparala","name_elements":{"forename":"Anjaneyulu","surname":"Vemparala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931171","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Pulborough","postal_code":"RH20 2JL","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b3d81e377359db1f70867c50ca1d5e3b3b5d29e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931171/persons-with-significant-control/individual/20tkzaNqklIeiLVYtglg9jmSl6g"},"name":"Ms Aimee Louise Fenwick","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Fenwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931171","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Pulborough","postal_code":"RH20 2JL","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4292f5924f906d776fa14beb3997ed0d6734b414","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931171/persons-with-significant-control/individual/7uX2iqGpw6n8xfWEa66qbHejRqg"},"name":"Mr Nathan Leigh Jackson","name_elements":{"forename":"Nathan","middle_name":"Leigh","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931170","data":{"address":{"address_line_1":"Newsome Road","country":"England","locality":"Huddersfield","postal_code":"HD4 6LP","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"a90e7cec60e3d1452271289087aa1a84ca1fcb45","kind":"individual-person-with-significant-control","links":{"self":"/company/15931170/persons-with-significant-control/individual/A7FcztqJ8mLpk0PcmHy9-5HwVSg"},"name":"Harry Baines","name_elements":{"forename":"Harry","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931172","data":{"address":{"address_line_1":"Tentelow Lane","country":"England","locality":"Southall","postal_code":"UB2 4LW","premises":"139a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a193c8f6d19d1c7ac8b7755b5ab861b8e975fd12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931172/persons-with-significant-control/individual/lApcxICopyPiu93WmaT6BURAWMg"},"name":"Mr Harmeet Singh Saini","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11589966","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Anlaby Common","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7RS","premises":"248"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"62333f66f407a767f2b5e5c5867eb09f5f590a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589966/persons-with-significant-control/individual/uT7mdJ_5DPxCS5cefDlZ8Zj-wkA"},"name":"Ms Sumi Akter","name_elements":{"forename":"Sumi","surname":"Akter","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931173","data":{"address":{"address_line_1":"Saville Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9EG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"2c9074236723bd3aee0cc16c3a7e214fb22480ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931173/persons-with-significant-control/individual/gUr4-CEg3ipN7tPiF9fFb3sBCTQ"},"name":"Mr Reece Steven High","name_elements":{"forename":"Reece","middle_name":"Steven","surname":"High","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931173","data":{"address":{"address_line_1":"Brambles Court","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9XT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"b906e2ef19ffb3dcbe93ee6cbebc1ef406bce6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931173/persons-with-significant-control/individual/94e0lkv3_euidLkeL_cP3gQxHOM"},"name":"Mr Scott John High","name_elements":{"forename":"Scott","middle_name":"John","surname":"High","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931173","data":{"address":{"address_line_1":"7 Firth Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3BZ","premises":"Apartment 142 1535 The Melting Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3fd9e946ad354c5203cc332f2ddaa9f03f5fc6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931173/persons-with-significant-control/individual/-s4Q1LTwPJyRnPi5Fbs9fDB-iqo"},"name":"Mr Jacob Anthony Chapman","name_elements":{"forename":"Jacob","middle_name":"Anthony","surname":"Chapman","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931174","data":{"address":{"address_line_1":"Colegrave Road","country":"England","locality":"London","postal_code":"E15 1DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d39e7e2efffe613bff25d7e0c508c2f64216a34f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931174/persons-with-significant-control/individual/OJ4iirKO5YNKfvxTHYEaShdp1qI"},"name":"Mr Jose Emanuel Amaral Alves","name_elements":{"forename":"Jose","middle_name":"Emanuel","surname":"Amaral Alves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14613547","data":{"address":{"address_line_1":"Briksdal Way","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4PG","premises":"4"},"ceased_on":"2025-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1f70dcd1aff197947d7a049ded913ab4e0b1e384","kind":"individual-person-with-significant-control","links":{"self":"/company/14613547/persons-with-significant-control/individual/cvp3LiC25vXlZHC6sbBOL9VSM7Y"},"name":"Mr Gulfar Ahmed","name_elements":{"forename":"Gulfar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931175","data":{"address":{"address_line_1":"Tubbs Road","country":"England","locality":"London","postal_code":"NW10 4RA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"04ca92d1ac6234fcb6e2de1b706a71758eca3929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931175/persons-with-significant-control/individual/VO5BC18so_WF7hAPXsbgsULEG2g"},"name":"Mr Sehon Qawsi Hines","name_elements":{"forename":"Sehon","middle_name":"Qawsi","surname":"Hines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931176","data":{"address":{"address_line_1":"Heathfield Terrace","country":"England","locality":"London","postal_code":"W4 4LR","premises":"36 Heathfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d97df8ec7d92b53865db99cab391165cfe44bb19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931176/persons-with-significant-control/individual/7pY6EkV0HjdGLf5jquhatYi3KXE"},"name":"Ms Kulsum Rashid","name_elements":{"forename":"Kulsum","surname":"Rashid","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931177","data":{"address":{"address_line_1":"3rd Floor, 45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor, 45 Albemarle Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"565508bd84918e87d1ccdc6ae7b4d9e2cc961048","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931177/persons-with-significant-control/individual/H4K1Fyq5WFmRYwZZJW-BcyW_bco"},"name":"Mr Valverrel Ekow Kotey Ashie","name_elements":{"forename":"Valverrel","middle_name":"Ekow Kotey","surname":"Ashie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821471","data":{"address":{"address_line_1":"Turret Court","country":"Scotland","locality":"Alloa","postal_code":"FK10 1PY","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"09095ca8b462a42cd7341ca0ed271b7560d6d3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821471/persons-with-significant-control/individual/-zhhSoQw8XF4RaR98mS-386WnXw"},"name":"Mr Connor Turner","name_elements":{"forename":"Connor","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931178","data":{"address":{"address_line_1":"Jenkinson Road","country":"England","locality":"Towcester","postal_code":"NN12 6AW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c1a4c3de62be8fc259b3464bbd1859047f0ee4db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931178/persons-with-significant-control/individual/at8jQdyrhRdRGGD6lw-IdM-fAZY"},"name":"Mr Ryan David Vaughan","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931178","data":{"address":{"address_line_1":"Jenkinson Road","country":"England","locality":"Towcester","postal_code":"NN12 6AW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e294625c4781dcc5fbae1c02b553f1b78f09835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931178/persons-with-significant-control/individual/q9JIsA6Q3wvyP-EaWdkCDKhvNgw"},"name":"Mr Oliver Charles Francis Norman","name_elements":{"forename":"Oliver","middle_name":"Charles Francis","surname":"Norman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931179","data":{"address":{"address_line_1":"Lower Brook Street","country":"England","locality":"Basingstoke","postal_code":"RG21 7RP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7a656c1158682835226bcbd91d93b7f0f164f54e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931179/persons-with-significant-control/individual/bqXXdGwN_TQ8N1VaR7ZOK0vel6M"},"name":"Mr Jonathan James Crook","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931180","data":{"address":{"address_line_1":"Varley Road","country":"United Kingdom","locality":"London","postal_code":"E16 3NS","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"eb117ff6fbec22be33c4cd7eb68ff0b848ce80a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931180/persons-with-significant-control/individual/zcuqPVHlVaZdub1J2_pWs-CpZhg"},"name":"James Garry Coumbe","name_elements":{"forename":"James","middle_name":"Garry","surname":"Coumbe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931181","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5SU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ee1ab8e9b04203d3372cb5f559eaed620cdf8e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931181/persons-with-significant-control/individual/KD0OxR_0p1rKp_pkyVEYrA5ozSA"},"name":"Mrs Afsheen Noreen","name_elements":{"forename":"Afsheen","surname":"Noreen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931182","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"826ce114390890490dd6455da4d1f70ea8bcf569","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931182/persons-with-significant-control/individual/RroSKMgCJZaIfPWPrJ-s3hGHpwo"},"name":"Rupy Mirza","name_elements":{"forename":"Rupy","surname":"Mirza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931183","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"92805fa64201905394846827390ad3bab7647909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931183/persons-with-significant-control/individual/XRptxpIzpEbVO1mhYboEG7okr5s"},"name":"Jonathan Colville Greaves","name_elements":{"forename":"Jonathan","middle_name":"Colville","surname":"Greaves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931184","data":{"address":{"address_line_1":"Evington Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1QJ","premises":"125","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0e34fd70e12ecb1b8aeb09edce2a89a912f731a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931184/persons-with-significant-control/individual/TnleGTk3mphnMiCccQmamVcKz7Q"},"name":"Mr Nisar Ahmad","name_elements":{"forename":"Nisar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931185","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"73e68aa3b9a4c76d6d859e2922af7de3c5d755c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931185/persons-with-significant-control/individual/fLEIeW9KzT4a3JLczBFexTYCCUI"},"name":"Jaden Ramone Phillips","name_elements":{"forename":"Jaden","middle_name":"Ramone","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931186","data":{"address":{"address_line_1":"Troutbeck Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1JW","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4f59bc82bbf5efd2b812df39b0dc5d5d32662722","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931186/persons-with-significant-control/individual/PmoaRw2yyvyLBCPsb9wnzm3pK2w"},"name":"Daniel Barrows","name_elements":{"forename":"Daniel","surname":"Barrows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931187","data":{"address":{"address_line_1":"Trent Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5NL","premises":"32","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"894f344a83b34573f5d9c1437d201c3977b5fff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931187/persons-with-significant-control/individual/NMqKpRu-l0zkMUB-OoA1Rvr4MKw"},"name":"Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931188","data":{"address":{"address_line_1":"Johnson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6PU","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"613e0df8f59083a7a485a3ae3b5855399d8cda75","kind":"individual-person-with-significant-control","links":{"self":"/company/15931188/persons-with-significant-control/individual/COxM-MqpM4OK9b8VKSa1BLpGpGk"},"name":"Shazad Khan","name_elements":{"forename":"Shazad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931189","data":{"address":{"address_line_1":"Cockridge Avenue","country":"England","locality":"Blackburn","postal_code":"BB2 5FJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b950bbbf3091dfa88581660af4b2848a2b1abcd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931189/persons-with-significant-control/individual/cKukI0yKkGn-wRjdbHfQ8N7x1ss"},"name":"Miss Simone Elizabeth Pickup","name_elements":{"forename":"Simone","middle_name":"Elizabeth","surname":"Pickup","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931190","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2YR","premises":"40a"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1976},"etag":"b2d7e85ca07c04b2864cbd11a1495af4a34b1efd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931190/persons-with-significant-control/individual/njzfDsbGPcOkhYweLNK_C9p1tH4"},"name":"Mr Balakrishna Reddy Garadannagari","name_elements":{"forename":"Balakrishna","middle_name":"Reddy","surname":"Garadannagari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931191","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c1afa3d0dd01797e989a07d798c4492acfa6a9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931191/persons-with-significant-control/individual/CRceIVLE2AQd_SOIp8wRK1My4oE"},"name":"Dr Seyed Mohammad Hassan Ahmadzadeh","name_elements":{"forename":"Seyed","middle_name":"Mohammad Hassan","surname":"Ahmadzadeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931192","data":{"address":{"address_line_1":"Chantry Close","country":"England","locality":"Middlesbrough","postal_code":"TS3 7LZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1f441a89910b7124150c59a141196fbc93fd6743","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931192/persons-with-significant-control/individual/b3DK3bWRE6X4Dg2OydT0zV-5xRk"},"name":"Mr Shaun Kevin Foster","name_elements":{"forename":"Shaun","middle_name":"Kevin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931193","data":{"address":{"address_line_1":"Old Road","address_line_2":"Oulton Heath","country":"England","locality":"Stone","postal_code":"ST15 8US","premises":"Golf Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"fff06ea0b3efc57b0a080737241b767550ffb131","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931193/persons-with-significant-control/individual/Njq8UonS0bhSBIMbea8M_HhJbeU"},"name":"Mrs Mandy Jane Taylor","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931194","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Birmingham","postal_code":"B9 5NX","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7b113dbcc8a8ac7236b0d5d7bd917558ea4846e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931194/persons-with-significant-control/individual/39ESj7hNjBycaDbakLLqT-m746U"},"name":"Mrs Unza Afzal","name_elements":{"forename":"Unza","surname":"Afzal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC819588","data":{"address":{"address_line_1":"Queensferry Road","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2PU","premises":"101d"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"ba1aa656f2bd8902717bf882e616bed7a6863d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC819588/persons-with-significant-control/individual/yZg8ym1IIBAQ7YpY0DU4deOgjbw"},"name":"Mrs Sidra Aslam","name_elements":{"forename":"Sidra","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931195","data":{"address":{"address_line_1":"Glengarnock Avenue","country":"England","locality":"London","postal_code":"E14 3DL","premises":"Flat 64 Galleon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6452f1b5b468f6a8534564e1ae54c45bd8ddf664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931195/persons-with-significant-control/individual/HLwSehxbt8LN09iIl-430eAeedA"},"name":"Ms Hafiza Salam","name_elements":{"forename":"Hafiza","surname":"Salam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931196","data":{"address":{"address_line_1":"St. Teilo Street","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8SS","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"d4e29e8ba19ff0ee566846bd1e865512905f5b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931196/persons-with-significant-control/individual/0PaZsbAk3MdyZz0nvhcfzPWyM84"},"name":"Ms Emilia Natalia Mcdowall","name_elements":{"forename":"Emilia","middle_name":"Natalia","surname":"Mcdowall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14703573","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d0b9f21a3366b2f16c1fa84db5b22323cdd91664","kind":"individual-person-with-significant-control","links":{"self":"/company/14703573/persons-with-significant-control/individual/-ZysnK296qQYLkHqNh6Tf2g56pk"},"name":"Mr Niraj Nitinkumar Mehta","name_elements":{"forename":"Niraj","middle_name":"Nitinkumar","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931197","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7PN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1cfef2947388e3c593c770025dccf49832dd1d88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931197/persons-with-significant-control/individual/vzN2iRC6G3jZtX5ONAdmy_1P-Zc"},"name":"Miss Marion Wanjiru Wairimu","name_elements":{"forename":"Marion","middle_name":"Wanjiru","surname":"Wairimu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931198","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931198 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"cc7e26a9c476e48348716c2fe86dcdccaba6089b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931198/persons-with-significant-control/individual/ekhTGu_bmSJJWJC_CMYRVk0EqO4"},"name":"Mr Bikram Singh Atwal","name_elements":{"forename":"Bikram","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931200","data":{"address":{"address_line_1":"Pye Green Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 5RS","premises":"The Jubilee Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c0e99e1194b42041ea139beb4f419de091ae91cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15931200/persons-with-significant-control/individual/M_4cql5-x2N6XOEkCc7iBrQIzqI"},"name":"Alicia Rushton","name_elements":{"forename":"Alicia","surname":"Rushton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931201","data":{"address":{"address_line_1":"Caynton","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1XY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4b5e62cca8e3d5d76c29d656f102e4dca2f0295b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931201/persons-with-significant-control/individual/XKpXUdEvkl-o64FPRnxPeLTGSyM"},"name":"Mr Richard John Brayford","name_elements":{"forename":"Richard","middle_name":"John","surname":"Brayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931199","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Lancaster","postal_code":"LA1 4TJ","premises":"Flat 5 Arcon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5ca81864b104d60cdcc1c0fa7f8f567c8ef5f8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931199/persons-with-significant-control/individual/vImN4GPLY5YJEeh_T7aNbzGKYPk"},"name":"Miss Bingqing Tian","name_elements":{"forename":"Bingqing","surname":"Tian","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931203","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"acf5046e5189e33fe06278e04701d1c4530c2335","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931203/persons-with-significant-control/individual/k83L2KeSr4ykiNE1fffF7iaTca0"},"name":"Mr Muhammad Shahzaib Akhter","name_elements":{"forename":"Muhammad","middle_name":"Shahzaib","surname":"Akhter","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931202","data":{"address":{"address_line_1":"Melville Close","country":"England","locality":"Widnes","postal_code":"WA8 0BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"5047f3765115138986facfacce21566f17d3a37b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931202/persons-with-significant-control/individual/G9iIp0s4n744loGqZzcQq1qUuRU"},"name":"Miss Jasmine Mubery","name_elements":{"forename":"Jasmine","surname":"Mubery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821472","data":{"address":{"address_line_1":"Breckview","address_line_2":"Pitmedden","country":"Scotland","locality":"Ellon","postal_code":"AB41 7GQ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"7b78bd01a4d7fbd1b6bc2cbd2cf63f633329eb67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821472/persons-with-significant-control/individual/jpqa6Fs6ID3UDiKvY9vY3da0IvI"},"name":"Mr Andrew Kellock Ross","name_elements":{"forename":"Andrew","middle_name":"Kellock","surname":"Ross","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931204","data":{"address":{"address_line_1":"10 High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1FS","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"aa5c0d0e483381c65ab33912d12f39d944987853","kind":"individual-person-with-significant-control","links":{"self":"/company/15931204/persons-with-significant-control/individual/oMUG-mxmMUts07V8scQQOE2xBS4"},"name":"Mr Sean Mark-Anthony Dennis","name_elements":{"forename":"Sean","middle_name":"Mark-Anthony","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931205","data":{"address":{"address_line_1":"Gravelly Crescent","country":"England","locality":"Lancing","postal_code":"BN15 9EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bc13dfae2cf9752edc5bf4d45ceef9751f9cab21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931205/persons-with-significant-control/individual/X5aOwZ8LrstFVB5Ku7IpDEJMZFo"},"name":"Mr Luke George Vincent","name_elements":{"forename":"Luke","middle_name":"George","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931206","data":{"address":{"address_line_1":"Gledhill Street","country":"England","locality":"Todmorden","postal_code":"OL14 5LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a03333413a8df9e42dc3bf7bd3c8ead98a530952","kind":"individual-person-with-significant-control","links":{"self":"/company/15931206/persons-with-significant-control/individual/RabIBBBnm6FAvbKpPZpa3fTv2zc"},"name":"Mr Ziaul Islam","name_elements":{"forename":"Ziaul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931207","data":{"address":{"address_line_1":"St. Peters Close","country":"England","locality":"Darwen","postal_code":"BB3 2EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c749a992155bab2a1df00c4c6082c670482c1ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931207/persons-with-significant-control/individual/8d8GPbrx3ptg4_977yqTHwuXd7w"},"name":"Mr Steven David Ashworth","name_elements":{"forename":"Steven","middle_name":"David","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931208","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Basildon","postal_code":"SS16 4AL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8215e23780f765997300e51f1096edabe247fc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931208/persons-with-significant-control/individual/FUAqDTPk21u8BGPhIShd5sIckTI"},"name":"Miss Muqadas Arfan","name_elements":{"forename":"Muqadas","surname":"Arfan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15736064","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6SL","premises":"21"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"136179a3608fcfdc2e58e0a0329484e9e8c08da2","kind":"individual-person-with-significant-control","links":{"self":"/company/15736064/persons-with-significant-control/individual/LpX05vqvZuOeqLUvZ6ghTELoE6o"},"name":"Mr Naveed Saddique","name_elements":{"forename":"Naveed","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-22"}}
{"company_number":"SC821473","data":{"address":{"address_line_1":"Overton Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV3 8RR","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"19cbd268184557853b3552d6c96f0f25a1a96a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821473/persons-with-significant-control/individual/GtHWt75yo_i-6Nk31EIroPKV8vQ"},"name":"Mr Daniel Billy Sheridan","name_elements":{"forename":"Daniel","middle_name":"Billy","surname":"Sheridan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931209","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Swaffham Prior","country":"England","locality":"Cambridge","postal_code":"CB25 0LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0a4995c8b5a2d71a390854818e993c42d9b6b46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931209/persons-with-significant-control/individual/G4c4HAaeua9caCDbZq6izw8qA70"},"name":"Mr Tom Salt","name_elements":{"forename":"Tom","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931210","data":{"address":{"address_line_1":"Eden Vale","country":"England","locality":"Bootle","postal_code":"L30 5RQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"492531172461de27f58926acd05d5a99509a4268","kind":"individual-person-with-significant-control","links":{"self":"/company/15931210/persons-with-significant-control/individual/rM31q5c8Cn9kMp_SlaLRo7zCSIQ"},"name":"Mr Michael Anthony Stephen Turner","name_elements":{"forename":"Michael","middle_name":"Anthony Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15720950","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LA","premises":"345 A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"3a947ce5662f102186c9a29d8c26b8866ce5e65b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15720950/persons-with-significant-control/individual/S-zisZJ0g_NOEzToPNYf4OI4yZU"},"name":"Ms Sara Ali Shehla","name_elements":{"forename":"Sara","middle_name":"Ali","surname":"Shehla","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"13889300","data":{"address":{"address_line_1":"Beech Caravan Park","address_line_2":"Chaple St Leonards","country":"United Kingdom","locality":"Skegness","postal_code":"PE24 5UA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c2ffddece7937ab79f7ae79a4de30ae91a450544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13889300/persons-with-significant-control/individual/WeTRejLhSt12IcgYQ23HFUjnEjY"},"name":"Mr Steven Glover","name_elements":{"forename":"Steven","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931212","data":{"address":{"address_line_1":"South Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1HP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"eb8eb8e8246f40b56ec6e574682a7d55a8ea0350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931212/persons-with-significant-control/individual/XK9p5GgN8N7YIHkhTWA2Iu36cq8"},"name":"Mr Altay Basaran","name_elements":{"forename":"Altay","surname":"Basaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931211","data":{"address":{"address_line_1":"Battalion Close","country":"England","locality":"Bodmin","postal_code":"PL31 1FR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d641604571670e69d6442fc549896483787a811e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931211/persons-with-significant-control/individual/z68fvRoL-Zq84aye-yBrEz7WwBs"},"name":"Mr Alex James Rowland","name_elements":{"forename":"Alex","middle_name":"James","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931211","data":{"address":{"address_line_1":"Sherwood Drive","country":"England","locality":"Bodmin","postal_code":"PL31 2PR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8e70913b9b1df6676eb20617e3ceb2c1830a0150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931211/persons-with-significant-control/individual/GE6M44shjmUaLIc2MrnCo-GKJIk"},"name":"Mr Darren Andrew Martindale","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Martindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15703793","data":{"address":{"address_line_1":"Saint Johns Green","country":"England","locality":"Rotherham","postal_code":"S61 3JL","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"5b2cc98f73a2ab109404243422a8759eae72b196","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15703793/persons-with-significant-control/individual/cpKJ6cRP5M8LRuTDlZ3dnbug33M"},"name":"Mr Jamie Lee Frail","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Frail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"13557005","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4DD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"31b4afabd212cd64990da6b4ec326a4588cc6ede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13557005/persons-with-significant-control/individual/XCdbGZ2neDC9_azcN5ch6Cvz5Tc"},"name":"Mr Juvan Elijah Peynado","name_elements":{"forename":"Juvan","middle_name":"Elijah","surname":"Peynado","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15931213","data":{"address":{"address_line_1":"Queens Drive","country":"England","locality":"Rochdale","postal_code":"OL11 2NW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3d3c17f4e98c6f9765dbc00e29edc2de94be5b20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931213/persons-with-significant-control/individual/EAmp-ybFNxFRbrTxVNNh3Sz8GlE"},"name":"Mr Mohammed Arslan Anwar","name_elements":{"forename":"Mohammed","middle_name":"Arslan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931214","data":{"address":{"address_line_1":"The High Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8HL","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"601fa301af4d08cd4a2f38dcb58e6a02a2dc9777","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931214/persons-with-significant-control/individual/LHOBbS5lV-Iw6XchfqJdcpW7dmo"},"name":"Mr Myland Deforest","name_elements":{"forename":"Myland","surname":"Deforest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931216","data":{"address":{"address_line_1":"Church Road","address_line_2":"Newtown","country":"England","locality":"Fareham","postal_code":"PO17 6LE","premises":"Brookside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9deff26411e59b4441b323e00137da7a6131dfb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931216/persons-with-significant-control/individual/K5mwGDMxWmw5JPOx7Wy2GPhCeoM"},"name":"Mr Darryl Jay Silk","name_elements":{"forename":"Darryl","middle_name":"Jay","surname":"Silk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931215","data":{"address":{"address_line_1":"34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 6486, Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"e7d9a543984c41433f9ac1d67978f799f8718e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931215/persons-with-significant-control/individual/l0OOYCEAK6OOLBu_dbeYEiIYILc"},"name":"Mr Anthony Demetriou","name_elements":{"forename":"Anthony","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931217","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"9aed4f94f6084861ac0576669172175a918f4ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15931217/persons-with-significant-control/individual/5eUfhM-LpMbvuWZlbb3E9W-uPco"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821474","data":{"address":{"address_line_1":"Kinnordy Avenue","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4JP","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2007},"etag":"83c63ebfe4ff720d3dc3ebc3594925fa952011e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821474/persons-with-significant-control/individual/jhpkmTiEl6CJJgNK9QDaXXnHoZU"},"name":"Miss Ivy Stewart","name_elements":{"forename":"Ivy","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"OC356931","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House 9th Floor"},"etag":"496e836f961630cbf08efad0dde13b8f5288ad96","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"08291924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC356931/persons-with-significant-control/corporate-entity/tdyzqoDr3Z0BhcLKsNWskginBmE"},"name":"Miria Ca Corporate Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-07-24"}}
{"company_number":"14167181","data":{"address":{"address_line_1":"Office 2, 28-34 Chapel Street","address_line_2":"Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 2SE","premises":"Regional House, Kensworth Suite"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5e3483a50ae7034a12157be1d471c22e4d73d642","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14167181/persons-with-significant-control/individual/sJCgwKJ_86bYbvr5Fph2Kg5phAo"},"name":"Mr Mudassir Mohammad","name_elements":{"forename":"Mudassir","surname":"Mohammad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-21"}}
{"company_number":"SC821475","data":{"address":{"address_line_1":"Dunvegan Crescent","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 8AL","premises":"18","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"03d7accaf36e7e963a07286dd3bfd55d2288e0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821475/persons-with-significant-control/individual/j3ouT8T25cUdL9o3gkeOJ2GcWVQ"},"name":"Mr Reece Adrian Cooper","name_elements":{"forename":"Reece","middle_name":"Adrian","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15546458","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15546458 - Companies House Default Address"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"db3b41a3948f9146b0b3ff8e378ec7494a018235","kind":"individual-person-with-significant-control","links":{"self":"/company/15546458/persons-with-significant-control/individual/qbep-s_QFIvE1ond9WIFjFT_aXY"},"name":"Miss Tessa Gwen Cranfield","name_elements":{"forename":"Tessa","middle_name":"Gwen","surname":"Cranfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15931218","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5UA","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c9916bb895efebc87c312d57b17f782b8ec1fc71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931218/persons-with-significant-control/individual/2ZLST_wuacsHi1fQWSwzh-hbYMs"},"name":"Mrs Toshi Walker","name_elements":{"forename":"Toshi","surname":"Walker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12844996","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4BE","premises":"1347"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6557958472831c3dd8eeca5f1d1cdde21d75df38","kind":"individual-person-with-significant-control","links":{"self":"/company/12844996/persons-with-significant-control/individual/IzwsUhFxej674IwNkfTimromCYs"},"name":"Mr Peter Sullivan","name_elements":{"forename":"Peter","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-05"}}
{"company_number":"15931219","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4d732594578a87b676be7196937959f8e61ae206","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931219/persons-with-significant-control/individual/5hfL8aawtysCPi9PeFfOKONosag"},"name":"Mrs Sophie Anne Barker","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931220","data":{"address":{"address_line_1":"G14, 10 Whittle Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RU","premises":"G14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a2844699ffe89c7ae13b913ff952d41a15d3b9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931220/persons-with-significant-control/individual/lvSTtMcr607hX9RzLkN4FUqyE9s"},"name":"Miss Kate Crawford","name_elements":{"forename":"Kate","surname":"Crawford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931221","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"London","postal_code":"E7 8JN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a21e0ab36e289bae41787850705f0f9441d20259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931221/persons-with-significant-control/individual/rFBKtcqnV7xr7XqPZoGoZkDTwg4"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931222","data":{"address":{"address_line_1":"Denton Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0JX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c2b03a2f60784099609d8a2e19fa902a61a81d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931222/persons-with-significant-control/individual/qthB__SEXL9Cbw5v1jSbiivG0GM"},"name":"Mr Connor Owen Dare","name_elements":{"forename":"Connor","middle_name":"Owen","surname":"Dare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931222","data":{"address":{"address_line_1":"Denton Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0JX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"cb02763cecbaf40aa522e09b5b857b86f7db0fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931222/persons-with-significant-control/individual/9Qk8tSkZAzalGTn5mp9rHtj0ric"},"name":"Miss Samantha Paige Harriman","name_elements":{"forename":"Samantha","middle_name":"Paige","surname":"Harriman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931223","data":{"address":{"address_line_1":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8RE","premises":"305"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"1456240c7d9a36d1f915766a33e2db72c3cefa3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931223/persons-with-significant-control/individual/2w3HjHccv87EhzJK6uzuIYpaUOU"},"name":"Dr Mohamed Abdulla","name_elements":{"forename":"Mohamed","surname":"Abdulla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15543139","data":{"address":{"address_line_1":"Elizabeth Square","country":"England","locality":"London","postal_code":"SE16 5XN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6bfbb3506211a697a5536bdf252376c309b27d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543139/persons-with-significant-control/individual/-Lna54gmoV1MJ_uQhQiOmqRs160"},"name":"Miss Marinela Tsani","name_elements":{"forename":"Marinela","surname":"Tsani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"14744008","data":{"address":{"address_line_1":"Stanley Kubrick Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5FD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"089aa5a4e19110d80c63cc29def303c916690ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14744008/persons-with-significant-control/individual/DIk_Bp7p1rdGOjVQkg_7u_p91WY"},"name":"Dr Shailen Patel","name_elements":{"forename":"Shailen","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931224","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3c9e85f74dab839c9b3ff8b0c7f715d4a841d0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931224/persons-with-significant-control/individual/91KBRmr_NN1-1iGGlNEU63KFsBc"},"name":"Miss Solène Charlotte Declas","name_elements":{"forename":"Solène","middle_name":"Charlotte","surname":"Declas","title":"Miss"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931225","data":{"address":{"address_line_1":"Kew Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"584b1516bb209d8bb0075b8978e82bd9a818232d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931225/persons-with-significant-control/individual/I2ZjXlIZS-kxbizxJOyO5dZSZM4"},"name":"Mr David Simon Byett","name_elements":{"forename":"David","middle_name":"Simon","surname":"Byett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931225","data":{"address":{"address_line_1":"Kew Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ca5cc3d0eb1737ef5c60f7f4cfe1d8310767fdd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931225/persons-with-significant-control/individual/lzARqwm4zZy6O7FqFrHNtbJi3QA"},"name":"Mrs Taryn Louise Byett","name_elements":{"forename":"Taryn","middle_name":"Louise","surname":"Byett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"12072441","data":{"address":{"country":"England","locality":"Ascot","postal_code":"SL5 9HU","premises":"15 Woodlands Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c8d8e3733cff750e19539b9f3113848dd0d5ea40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12072441/persons-with-significant-control/individual/pKlknvop2kn_JQpVFTw2g-oNgSc"},"name":"Mrs Vanessa Davies","name_elements":{"forename":"Vanessa","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-22"}}
{"company_number":"15931226","data":{"address":{"address_line_1":"Tregroes Cottages","country":"Wales","locality":"Fishguard","postal_code":"SA65 9QF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4573a5ddf83720b1933f508388187fd5a774fc36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931226/persons-with-significant-control/individual/hToL1DEo4272BVIEp-LVq7Ho8Pg"},"name":"Martyn Peter Clinton","name_elements":{"forename":"Martyn","middle_name":"Peter","surname":"Clinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931227","data":{"address":{"address_line_1":"South View","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4AH","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"83de20bdc1f663d5459bbd1f8cbfd1ae99f69024","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931227/persons-with-significant-control/individual/MMCYoUqRwPUsjOttw0847XLqrQ0"},"name":"Nicola Elizabeth Hill","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821476","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2SZ","premises":"115","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"469d7b69560d13e08ec745e082f65cda28629fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821476/persons-with-significant-control/individual/Czkl8XJFD7F-eoExKPp-d4pomjk"},"name":"Mr Suraj Shaan","name_elements":{"forename":"Suraj","surname":"Shaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931228","data":{"address":{"address_line_1":"Arundel Square","country":"United Kingdom","locality":"London","postal_code":"N7 8AP","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b46c55d9c35b489d0be49fd4d859c53f7764ea72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931228/persons-with-significant-control/individual/BXda22qyN5II-c5Maax_oWFVuK0"},"name":"Ms Melanie Mary Kelly","name_elements":{"forename":"Melanie","middle_name":"Mary","surname":"Kelly","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931229","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"3cfa882027f4b7e9e44aabb65bef79a884ec0a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931229/persons-with-significant-control/individual/Oad_bYjtksRUdmTG5ar-OSuSTIg"},"name":"Ms Sarurayi Jekanyika","name_elements":{"forename":"Sarurayi","surname":"Jekanyika","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931230","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"028ed4c8c7c18162579a3f5bdf94d1fac6e61942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931230/persons-with-significant-control/individual/9cjJ7Nak48rPpO2QpHvD1E8ysLI"},"name":"Mrs Sally Ann Higson","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Higson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931231","data":{"address":{"address_line_1":"Mercury Close","country":"England","locality":"Rochester","postal_code":"ME1 3QQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"3ee04688972d10ff2cf295210ff0e0816e3d56d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931231/persons-with-significant-control/individual/M5m4sJhf_8BpEuq8g8mKC5Q-71I"},"name":"Mr Joshua Nick Dallas","name_elements":{"forename":"Joshua","middle_name":"Nick","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931232","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4BT","premises":"920-922"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fb51cc8f5d4feab9ff15008c9a72dd015ebcc5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931232/persons-with-significant-control/individual/m_dJ-3B2DmDoqHR9oIs3ZOUtwqI"},"name":"Mr Mujeebur Rehman Bhutto","name_elements":{"forename":"Mujeebur","middle_name":"Rehman","surname":"Bhutto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931234","data":{"address":{"address_line_1":"Covert Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3JB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0ff84d15b77fd7608409b5cd77c58dfb90d0e322","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931234/persons-with-significant-control/individual/tX1N6pJ3LeNaOtCr0KWGp4HRqkk"},"name":"Mrs Nikita Jade Colclough","name_elements":{"forename":"Nikita","middle_name":"Jade","surname":"Colclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931233","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1723731acb061846ba18074f8e0a250f4a44ae45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931233/persons-with-significant-control/individual/sFtHBZQN60N5MG-q9mYXZAybJSU"},"name":"Mr Rees Adam Woodall","name_elements":{"forename":"Rees","middle_name":"Adam","surname":"Woodall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931234","data":{"address":{"address_line_1":"Covert Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3JB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c727e773f1c143f1d213d02c12cb54939b5200c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931234/persons-with-significant-control/individual/PhPYhQuxyaqDAPW3sa8X8mhblVA"},"name":"Mr Luke Michael James Colclough","name_elements":{"forename":"Luke","middle_name":"Michael James","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931235","data":{"address":{"address_line_1":"Lyons Lane","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5JG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"73c9115ec64094a975899ffc99c972bd23bf9d32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931235/persons-with-significant-control/individual/jqq9ju2SiK8Tw-EXx8gaaxRaVTo"},"name":"Mr Oliver David Richardson","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931235","data":{"address":{"address_line_1":"Lyons Lane","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5JG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b255aa8122a69e693b1fed4df092f9dc0ecd2c78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931235/persons-with-significant-control/individual/1GoA4zKtKyRclVVln8x9DJ1gJKA"},"name":"Mrs Carla Louise Richardson","name_elements":{"forename":"Carla","middle_name":"Louise","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931236","data":{"address":{"address_line_1":"Nightingale Way","address_line_2":"Sayers Common","country":"England","locality":"Hassocks","postal_code":"BN6 9HP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"11f70d16e3fd9fc04210897adce868670ad1fa43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931236/persons-with-significant-control/individual/b9P9NQtpKz3AyJrfO3iq50sKYSw"},"name":"Mr Ryan Stanton","name_elements":{"forename":"Ryan","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931237","data":{"address":{"address_line_1":"New Inn Hall Street","country":"England","locality":"Oxford","postal_code":"OX1 2DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cf78016030afad3db7638b68a16796e199c45b68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931237/persons-with-significant-control/individual/9xmnMTg7i_cQPLBSi1lFPFSw7DI"},"name":"Mr Qaysar Mohammed Saeed Saleem","name_elements":{"forename":"Qaysar Mohammed Saeed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931237","data":{"address":{"address_line_1":"New Inn Hall Street","country":"England","locality":"Oxford","postal_code":"OX1 2DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"32c0b7ee44060ffb153a4d7f4c75f2d3a5c10f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931237/persons-with-significant-control/individual/7NFuXe3-KxWntZSbgK-wmkLROI4"},"name":"Mr Safin Mohammed Ali","name_elements":{"forename":"Safin","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"02866321","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6AG","premises":"18-20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"8e2ce2894f02f3a2add30a9337cc7ad8064f37da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02866321/persons-with-significant-control/individual/49Z1FrAXqq9EmNoC1CuPU8MGAgA"},"name":"Mr Lakis Michaelides","name_elements":{"forename":"Lakis","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15544790","data":{"address":{"address_line_1":"Frederick Square","country":"England","locality":"London","postal_code":"SE16 5XR","premises":"38"},"ceased_on":"2025-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"593cb66126e51162d471ce52fc473ad555beb630","kind":"individual-person-with-significant-control","links":{"self":"/company/15544790/persons-with-significant-control/individual/I1izF05XJ0FWdOXKAmrq0-m02g4"},"name":"Mrs Ernela Shiqerukaj","name_elements":{"forename":"Ernela","surname":"Shiqerukaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15931238","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Epsom","postal_code":"KT17 1JL","premises":"Avino"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f85d3504905d36596a5b5dc28593a3cc49acac4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931238/persons-with-significant-control/individual/A52GRI60-wpoFxlfDRLepfYsyds"},"name":"Mr Colin John Gordon","name_elements":{"forename":"Colin","middle_name":"John","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931238","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Epsom","postal_code":"KT17 1JL","premises":"Avino"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e813638323066bc2b3ebbdf08a2d6bb2c7154c32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931238/persons-with-significant-control/individual/RG8-gJUnKqM6XeTDuCXCgpfkpa0"},"name":"Samantha Julie Brann","name_elements":{"forename":"Samantha","middle_name":"Julie","surname":"Brann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15909387","data":{"address":{"address_line_1":"Hartington Road","country":"England","locality":"Southampton","postal_code":"SO14 0EW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"486db6cfc55174ba62e8193b3220282ef9d564e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15909387/persons-with-significant-control/individual/d8HpqWNKOil9yZ9y5U_xYUR-LnA"},"name":"Miss Arianna Migliorati","name_elements":{"forename":"Arianna","surname":"Migliorati","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15931239","data":{"address":{"address_line_1":"Merriefield Close","country":"England","locality":"Broadstone","postal_code":"BH18 8DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7644b5bf52b0442379a2478e19072d2f6bb1f8be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931239/persons-with-significant-control/individual/K7R-rteAVTY4dAUYa5XL8cKpZfY"},"name":"Mr Christopher James Bevins","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bevins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931240","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6b4f62f632f63cfd7ee05803fc81d3394836a7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931240/persons-with-significant-control/individual/NGvFmUNk7y81ziv1bSEuP0-wcLo"},"name":"Mrs Frances Ruth Joslin","name_elements":{"forename":"Frances","middle_name":"Ruth","surname":"Joslin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931240","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1726c516069405d5352ad7ca4892dd0b1bbba2be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931240/persons-with-significant-control/individual/h9yucmzoaINrG3v7-5wDVu_PRlw"},"name":"Mr Aaron Jay Vere","name_elements":{"forename":"Aaron","middle_name":"Jay","surname":"Vere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931241","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931241 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a85bf1636ff21a51ae684163bfe2702abd2f9c83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931241/persons-with-significant-control/individual/6A6wjSSLyVEg5PJazdLTuBRw64s"},"name":"Mr Xuebin Wu","name_elements":{"forename":"Xuebin","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15849404","data":{"address":{"address_line_1":"Hollytree Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4LF","premises":"2"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1af735925ac431c6d961526f66e825ab5be39526","kind":"individual-person-with-significant-control","links":{"self":"/company/15849404/persons-with-significant-control/individual/5t68iWewLSF1hqioLS6Y22NKVUU"},"name":"Mr Wayne Anthony Raymond Sullivan","name_elements":{"forename":"Wayne","middle_name":"Anthony Raymond","surname":"Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"SC821477","data":{"address":{"address_line_1":"Camdean Crescent","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2TJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"a4f61a83099b68a94188c2bbb81b5e549e46a301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821477/persons-with-significant-control/individual/8K4onFbyj_HKpWcN4_eUYRjIFks"},"name":"Irshad Mohammed","name_elements":{"forename":"Irshad","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08896912","data":{"address":{"address_line_1":"Fielden Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"40fb4b1cb2516ced90ff5a82fb47191fad926cad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08896912/persons-with-significant-control/individual/afcAuMabWSRWfJ-SNo0bKX0bci0"},"name":"Mr Jacob Azouri Ezair","name_elements":{"forename":"Jacob","middle_name":"Azouri","surname":"Ezair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931242","data":{"address":{"address_line_1":"Oysell Gardens","country":"England","locality":"Fareham","postal_code":"PO16 8GE","premises":"Flat 11 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d5f223dfc254d4756ef411319c756bfbcb756f09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931242/persons-with-significant-control/individual/37RabrWGx0QsSVIgXpOQ8jCdXcg"},"name":"Mr Gregg Stuart Walker","name_elements":{"forename":"Gregg","middle_name":"Stuart","surname":"Walker","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931243","data":{"address":{"address_line_1":"Edmondthorpe Road","address_line_2":"Wymondham","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"4a71a45c289e0573061aef820e3b410e31a7e3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931243/persons-with-significant-control/individual/bv56mQive8m-EDwo_7IjKZClFA8"},"name":"Miss Natasha Annie Layla Margetson","name_elements":{"forename":"Natasha","middle_name":"Annie Layla","surname":"Margetson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931244","data":{"address":{"address_line_1":"Blandford Close","country":"England","locality":"Romford","postal_code":"RM7 8BP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2e6859d06867878a5844026220f5ef2ac6e7da93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931244/persons-with-significant-control/individual/70uYktImEoN69dYqEM9g3mLO1TM"},"name":"Mr Enis Saliev","name_elements":{"forename":"Enis","surname":"Saliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931245","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"44d126318a13e9bba976401f97e82f5e7b8545ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15931245/persons-with-significant-control/individual/kikbcylOMxG9m8P931OXzq5PUjg"},"name":"Mr. Sharjil Aziz Syed","name_elements":{"forename":"Sharjil","middle_name":"Aziz","surname":"Syed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12833372","data":{"address":{"address_line_1":"London Road","address_line_2":"Norbury","country":"England","locality":"London","postal_code":"SW16 4BE","premises":"1363"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fd7c7632a32498bdd9e7bc411fb489b435552584","kind":"individual-person-with-significant-control","links":{"self":"/company/12833372/persons-with-significant-control/individual/a8Bq3i9-LlRcP58ZCTW6AbxLl8k"},"name":"Mrs Tracey Wray","name_elements":{"forename":"Tracey","surname":"Wray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"15931246","data":{"address":{"address_line_1":"Galley Hill Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9abf876917dcbeebba7c11ef8572cd2980a9a75d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931246/persons-with-significant-control/individual/NBlWPg12onVb_wbaJRs4Wa3lz_4"},"name":"Mrs Samantha Jane Rock","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Rock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15009281","data":{"address":{"address_line_1":"Pocklington Close","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"NW9 5ER","premises":"Templer House"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"70a066146d7c259d2d30067fc3dd22f79227be47","kind":"individual-person-with-significant-control","links":{"self":"/company/15009281/persons-with-significant-control/individual/AMHtrD0wJ8iZR85k30NQd2iXD54"},"name":"Mr Naveen Kharadia","name_elements":{"forename":"Naveen","surname":"Kharadia","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03944569","data":{"address":{"address_line_1":"Frognal","country":"United Kingdom","locality":"London","postal_code":"NW3 6AG","premises":"18-20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"cb3d49b363d081c70fff8835283f5270e563e070","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03944569/persons-with-significant-control/individual/AhH3_deiRBDmgTqbSxD-2FJFoRI"},"name":"Mr Lakis Michaelides","name_elements":{"forename":"Lakis","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15420658","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0LB","premises":"3"},"etag":"1e8c0764f8740aa0d1705ce12bf404d1e1fadb20","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"15536687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15420658/persons-with-significant-control/corporate-entity/W8VmEEqr1gS7wIkweCoHFqzJXGk"},"name":"Aser Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-01"}}
{"company_number":"14981685","data":{"address":{"address_line_1":"Peggy Nut Croft","address_line_2":"Shap","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3LW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0732260ef7f3545beff85e8262566460bc610e15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981685/persons-with-significant-control/individual/YRqfWjs_1Jat3GctzBYl3cx0Jd8"},"name":"Gary Mark Hogg","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931247","data":{"address":{"address_line_1":"Richmond Crescent","country":"England","locality":"London","postal_code":"N9 7QJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a2f46c7169c233e912d445c25eecb9b58dc339c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931247/persons-with-significant-control/individual/zagjPRFDhyyaKVYKgElQs1z9wQU"},"name":"Mr Gajanand Veeruppa","name_elements":{"forename":"Gajanand","surname":"Veeruppa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931248","data":{"address":{"address_line_1":"Packington Street","country":"England","locality":"London","postal_code":"N1 8QB","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"307f1bd55a446ab79c8945e51ba67179462ed0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931248/persons-with-significant-control/individual/r--amf3zcbVt0L6WAHnU0nxoRBc"},"name":"Mr Oscar James Merlin Williams","name_elements":{"forename":"Oscar","middle_name":"James Merlin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13850967","data":{"address":{"address_line_1":"Fielden Avenue","country":"England","locality":"Manchester","postal_code":"M21 9QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"f7ee001ee157aa86a4bda943cec816ed0cb8ed81","kind":"individual-person-with-significant-control","links":{"self":"/company/13850967/persons-with-significant-control/individual/mTwx2JatJGxnbBhQSag0dcZa6h8"},"name":"Mr Jacob Azouri Ezair","name_elements":{"forename":"Jacob","middle_name":"Azouri","surname":"Ezair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931249","data":{"address":{"address_line_1":"Perry Road","country":"England","locality":"Nottingham","postal_code":"NG5 3AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"59f9164cf5d18685d389c96ecac04c45f1df591a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931249/persons-with-significant-control/individual/REAB80RNyAv-bGxzz5qNlxtYuYk"},"name":"Mr Ian Housley","name_elements":{"forename":"Ian","surname":"Housley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931250","data":{"address":{"address_line_1":"Beech Way","country":"England","locality":"Twickenham","postal_code":"TW2 5JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d2dab323981b44735a1c1933b020f753edb8d99f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931250/persons-with-significant-control/individual/ORMNktEfYPd7eFsudWerU_nTAaQ"},"name":"Mr Satinder Pal Singh Dhillon","name_elements":{"forename":"Satinder","middle_name":"Pal Singh","surname":"Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931251","data":{"address":{"address_line_1":"Ashley Close","country":"England","locality":"Rochdale","postal_code":"OL11 3EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"1258cb1d173025e701d50600ec178a7f5c4621f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931251/persons-with-significant-control/individual/D45HrpkjLBPtwk-nHmcX-kcrZ_U"},"name":"Mrs Saba Gujjar","name_elements":{"forename":"Saba","surname":"Gujjar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931250","data":{"address":{"address_line_1":"Beech Way","country":"England","locality":"Twickenham","postal_code":"TW2 5JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a66bf8040c0fd29b3171fb6eed208b98ec0dd0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931250/persons-with-significant-control/individual/FcZpl-scZR0WiRv3w2yagI9MQZ8"},"name":"Mrs Manjit Kaur Padda","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Padda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931252","data":{"address":{"address_line_1":"Fordham Close","country":"England","locality":"Worcester Park","postal_code":"KT4 8FF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0a8324ff87e0895def4ccb5f6ceb1bc55f8ae1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931252/persons-with-significant-control/individual/vl65nOsTJeAN1XdSSSSP4Y7t--0"},"name":"Shalini Srivastava","name_elements":{"forename":"Shalini","surname":"Srivastava"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"03095725","data":{"address":{"address_line_1":"Frognal","country":"England","locality":"London","postal_code":"NW3 6AG","premises":"18-20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"4960ee48e74982156a67eda74516a8e98a2b1ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03095725/persons-with-significant-control/individual/WgYhOHGUTtTu800PU-xuLOsX7f0"},"name":"Mr Lakis Michaelides","name_elements":{"forename":"Lakis","surname":"Michaelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"10300841","data":{"address":{"address_line_1":"Fielden Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"b4493601839187422611dc788cfd6e25177e2b22","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10300841/persons-with-significant-control/individual/vkQDkwhqomObilGDXBhaVRgYpp4"},"name":"Mr Jacob Azouri Ezair","name_elements":{"forename":"Jacob","middle_name":"Azouri","surname":"Ezair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931253","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Bolton","postal_code":"BL3 3SJ","premises":"562"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d6b6552d89a5f11be70f2b377e2689907cc7991a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931253/persons-with-significant-control/individual/gAy_wVI8d8VCBanp87nU735Jx28"},"name":"Mr Mubarak Patel","name_elements":{"forename":"Mubarak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931254","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8EX","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0e9a13ff4918c09cf66d1229487037dd701d6d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931254/persons-with-significant-control/individual/ZEE307MwTY62X2Y_kP6O9vNAi9s"},"name":"Mr Sher Wali","name_elements":{"forename":"Sher","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08168516","data":{"address":{"address_line_1":"Revel Burroughs Way","address_line_2":"Poringland","country":"England","locality":"Norwich","postal_code":"NR14 7UX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"84cb1154dafecfdb405aeac7f884c9ed104cdbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168516/persons-with-significant-control/individual/a3tZhchktEGHJF7kN4i2-SE_T1k"},"name":"Ms Katyoun Soudmand","name_elements":{"forename":"Katyoun","surname":"Soudmand","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15931255","data":{"address":{"address_line_1":"Howard Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0BP","premises":"26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"040e7e42dc4f23bfcf16776c37f1e8f247eb8cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931255/persons-with-significant-control/individual/cGY3Gjqda10aYKsn4qUeFcvJpTs"},"name":"Mr Muhammad Amir","name_elements":{"forename":"Muhammad","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931256","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"ca572971be33ae03d81043461f806be1f8a9cd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15931256/persons-with-significant-control/individual/oDQVMe7Yfb3EercQSlIqRM_ZMxI"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15324222","data":{"address":{"address_line_1":"Pine Walk","country":"England","locality":"Cobham","postal_code":"KT11 2HJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6b16bbdc5f52f1d5520f902e0fbac20e65788912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15324222/persons-with-significant-control/individual/1jOzgc2cCLq5YeaelfyDBrrHtuU"},"name":"Miss Jodie Dakin","name_elements":{"forename":"Jodie","surname":"Dakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15931257","data":{"address":{"address_line_1":"12 Beacon Place","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2AG","premises":"Flat 202"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"d5314cfd951c87bd6ee9f01d7ab70f783d583b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931257/persons-with-significant-control/individual/JeFGYJs2dU5ZM_WVsSN2-g8VUJ0"},"name":"Mr Tauqeer Ahmed","name_elements":{"forename":"Tauqeer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931258","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"New Whittington","country":"England","locality":"Chesterfield","postal_code":"S43 2HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"51aa7fe978ad87e0d6cadac779f64c9125d50b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931258/persons-with-significant-control/individual/img94NwvGK5nUpioZg4nR40x0AQ"},"name":"Mr Martin Robert Walsh","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931259","data":{"address":{"address_line_1":"Myrtle Avenue","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3AW","premises":"12","region":"West Yorkshire"},"ceased_on":"2025-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"245c2f2ddd315f3a612578d6f807cdced9cf6ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/15931259/persons-with-significant-control/individual/Zn0xiPAV9KRVwon9dZMKrfsdeP0"},"name":"Mr. Muhammad Kashif Raza","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Raza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931260","data":{"address":{"address_line_1":"Abberley Mews","country":"England","locality":"London","postal_code":"SW4 0QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0805013af45b0fa1119a20cf2743aa9eaa30f132","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931260/persons-with-significant-control/individual/7r-axW_yh88YmIJnbELF2y8h0sE"},"name":"Ms Alexandra Eve Milson","name_elements":{"forename":"Alexandra","middle_name":"Eve","surname":"Milson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15302977","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Heathfield","postal_code":"TN21 8EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0e7b77fa473988cc746cedd4989e46bf57dcd433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15302977/persons-with-significant-control/individual/bB9YpGrqxBPR25OoAMmcLiSUOGY"},"name":"Craig Hughes","name_elements":{"forename":"Craig","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15582824","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0TW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"714686d6ae2e0e55798d11cb387bf48f7adcc80d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15582824/persons-with-significant-control/individual/vQfOBFDnur_z1AzljHq_236L-y0"},"name":"Dr Abdul Basit Siddique","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Siddique","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"15931262","data":{"address":{"address_line_1":"Rycroft Road","address_line_2":"Hemington","country":"England","locality":"Derby","postal_code":"DE74 2RE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8bd56167147cd38ff34b4c9895780ed12444aa0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931262/persons-with-significant-control/individual/MDCPbkd5hcF7E2PkVlyY6XADtAM"},"name":"Mrs Ieva Matuzevice","name_elements":{"forename":"Ieva","surname":"Matuzevice","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931263","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9JD","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3122c8a80ce14e2d992b627efea5e061963f24d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931263/persons-with-significant-control/individual/6gyayBAu_sZkDc6sdoFNap5mnM0"},"name":"Mr Frankie John Sabini","name_elements":{"forename":"Frankie","middle_name":"John","surname":"Sabini","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12388335","data":{"address":{"address_line_1":"Saltwells Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2DZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"96129fe21c63e34665fc6b191c3a3c662599c3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388335/persons-with-significant-control/individual/S8t7KbrmZLRZv09lpiBckmQ-Vqc"},"name":"Mr Jan Salak","name_elements":{"forename":"Jan","surname":"Salak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-02"}}
{"company_number":"15931264","data":{"address":{"address_line_1":"Meath Gardens","country":"England","locality":"Horley","postal_code":"RH6 8FW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a9403e21463859b2bbeece80449187aecf527765","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931264/persons-with-significant-control/individual/CdHYKY7UISiokWTM9GXmlk__JPw"},"name":"Mr Hagop Michael Nicolian","name_elements":{"forename":"Hagop","middle_name":"Michael","surname":"Nicolian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931265","data":{"address":{"address_line_1":"Whinmoor Court","country":"England","locality":"Leeds","postal_code":"LS14 1NX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"59ed1d9d124ceb14327939f92302b8e370c6f65c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931265/persons-with-significant-control/individual/pk4VI9VJjPNxCG_7BTraTjuC7cg"},"name":"Abbas Ali","name_elements":{"forename":"Abbas","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931265","data":{"address":{"address_line_1":"Whinmoor Court","country":"England","locality":"Leeds","postal_code":"LS14 1NX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"652270e044297786a90bb3fba9e4928a9d4798c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931265/persons-with-significant-control/individual/HLhaiYVzneYtiQs-YVp4-Ds8QHI"},"name":"Mrs Rifat Din","name_elements":{"forename":"Rifat","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720616","data":{"address":{"address_line_1":"Kilcurry Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8DB","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2004},"etag":"942c22896e6d20f7e0dd03d2c7e60c5f8aa2b9b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720616/persons-with-significant-control/individual/QQqITO2c4Q3HbViXV0JTAK9SKLQ"},"name":"Mr Ruairi Gerard O'Hagan","name_elements":{"forename":"Ruairi","middle_name":"Gerard","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931266","data":{"address":{"address_line_1":"Elm Park","country":"England","locality":"London","postal_code":"SW2 2UB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9e43b38ad3104722248a03ef773fdd9648abc3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931266/persons-with-significant-control/individual/6iZW__2s-H7ty1gCGAiCCf419zI"},"name":"Mr Mohammad Jawad Latif","name_elements":{"forename":"Mohammad","middle_name":"Jawad","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931267","data":{"address":{"address_line_1":"Freston Road","country":"England","locality":"London","postal_code":"W10 6TZ","premises":"Flat 10 Frinstead House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8052c951616d49995acc97350a0632366bc20b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931267/persons-with-significant-control/individual/AQVxiTPLEh-yHPgEtFwsOV1NHEE"},"name":"Mr Abdelrahim Lamrani","name_elements":{"forename":"Abdelrahim","surname":"Lamrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931268","data":{"address":{"address_line_1":"Fearnley Crescent","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8NL","premises":"8 Fearnley Crescent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"4c19347c72318acf76da43459886aa5d48f5eb30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931268/persons-with-significant-control/individual/PGjF41ohtWmkt9H6K_hNLchlncc"},"name":"Maryam Motmaen","name_elements":{"forename":"Maryam","surname":"Motmaen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931269","data":{"address":{"address_line_1":"Frobisher Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"be41a30edae5b12d86ec7ae85634a25bb76fffc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931269/persons-with-significant-control/individual/bspW3mHkQLrCCX3qUR6RkH4LBvQ"},"name":"Mr Michael Andrew Williams","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931270","data":{"address":{"address_line_1":"Scholars Green Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7GZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2234b944683def21545bdcedaa7192b5136770d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931270/persons-with-significant-control/individual/dmkcYkI2dr9kw5NKA-iCSxOgnck"},"name":"Dr Cara Anne Pouchly","name_elements":{"forename":"Cara","middle_name":"Anne","surname":"Pouchly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821478","data":{"address":{"address_line_1":"Dromore Street","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3EJ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"adf09f598ce0d2dc267abb84cf8d82db4f1c3d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821478/persons-with-significant-control/individual/KZ7xI0pTK5sZTe9hWkQiJyjnJro"},"name":"Mrs Jamielee Young","name_elements":{"forename":"Jamielee","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931271","data":{"address":{"address_line_1":"Rushmoor Drive","country":"England","locality":"Braintree","postal_code":"CM7 1TW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"55f41f69a7051564aa092d1b9ce966d1c8dbc197","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931271/persons-with-significant-control/individual/IBmxIob01XpWz9zHfs0Oh82r-Vo"},"name":"Mrs Blessing Nanor","name_elements":{"forename":"Blessing","surname":"Nanor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931271","data":{"address":{"address_line_1":"Rushmoor Drive","country":"England","locality":"Braintree","postal_code":"CM7 1TW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f6baeafe0738cac60b7d255e9fb8967b90353f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931271/persons-with-significant-control/individual/N42izMf6c8EBOxTypU3j2AU3_xM"},"name":"Mr Emmanuel Teye Nanor","name_elements":{"forename":"Emmanuel","middle_name":"Teye","surname":"Nanor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931273","data":{"address":{"address_line_1":"Speke Street","country":"Wales","locality":"Newport","postal_code":"NP19 8EX","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"c608305ad7f412b71b6ec76c9937a918da96ca16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931273/persons-with-significant-control/individual/xc0RkshdsIrNi_sbsU0lV3aA3Rg"},"name":"Mrs Savita Saini","name_elements":{"forename":"Savita","surname":"Saini","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931272","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Hayes","postal_code":"UB3 4JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"db48ede0d97768226c80c3761aeecfb6a6aa1913","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931272/persons-with-significant-control/individual/OyBwl_auacQtFgE3kdswsGXP5hY"},"name":"Mr Dev Chauhan","name_elements":{"forename":"Dev","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15781762","data":{"address":{"address_line_1":"2 Barry Rise","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3JS","premises":"Flat 3 Filleigh"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9001f2e6c583d3d518d3dc1995b6bc22298e4dff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15781762/persons-with-significant-control/individual/WJeTbM79M8ZzyIpNaZ7-fcpXaTs"},"name":"Ms Janine Alison Isaacs","name_elements":{"forename":"Janine","middle_name":"Alison","surname":"Isaacs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15819650","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 7070","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"f72c302e02ee58146f6d828f38c527a4e59dc3af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15819650/persons-with-significant-control/individual/mwZg6uuBkKXTITHxvy1BXJMZYZ4"},"name":"Mr Umair Ishaq","name_elements":{"forename":"Umair","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931274","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7JW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c4ef921a0deb86b6226c50680d01d259b6615c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931274/persons-with-significant-control/individual/VOXiB2h1PXWtTmTzKZqFK70eTo4"},"name":"Mrs Shogufta Kanwal Ahmed","name_elements":{"forename":"Shogufta","middle_name":"Kanwal","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10335693","data":{"address":{"address_line_1":"Mildenhall Road","country":"England","locality":"Liverpool","postal_code":"L25 2SR","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"7cc754d27d6728cc750fa45186d64f2cb520c31c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335693/persons-with-significant-control/individual/xbdUzepudu6lAy86GaC3aE-ZUJo"},"name":"Ms Olivia Schumann","name_elements":{"forename":"Olivia","surname":"Schumann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15931275","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"92baf330cd1ca4d48ad0bdc7bddc9b26c53106d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931275/persons-with-significant-control/individual/IH_VBXcZh3-0W79umWZniK1mF-U"},"name":"Calvin Malik Trotman Kissi","name_elements":{"forename":"Calvin","middle_name":"Malik","surname":"Trotman Kissi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15178382","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15178382 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5151dd79bd2e1f95696b55f9a678cf40e574fdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15178382/persons-with-significant-control/individual/oFT-e0aH5BE4xcoKlpD-C4cqXPQ"},"name":"Mr Adam Lea Feeley","name_elements":{"forename":"Adam","middle_name":"Lea","surname":"Feeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15931276","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8PS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"39d6571022ef73fddb226c791fa2374fbea853ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931276/persons-with-significant-control/individual/S5QUKyHdBTPB_40UULx9SUidfno"},"name":"Wai Tak Jonathan Chan","name_elements":{"forename":"Wai","middle_name":"Tak Jonathan","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931277","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3AE","premises":"Unit 3a, The Arena"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a610cf0c0f3d78ff7f9cbd7c3a1c6b2d27f02ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931277/persons-with-significant-control/individual/YPNBEMeSGdnp-SMZ5JdT2ALTulY"},"name":"Ami Sarah Peters","name_elements":{"forename":"Ami","middle_name":"Sarah","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931278","data":{"address":{"address_line_1":"Perry Hill","country":"United Kingdom","locality":"London","postal_code":"SE6 4LF","premises":"3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2e090d756562d64589a83a26f6f15e9fbf712816","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931278/persons-with-significant-control/individual/I_jx27LUb0LHSlBRh5HVsDXo4y0"},"name":"Miss Amrita Bharij","name_elements":{"forename":"Amrita","surname":"Bharij","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931281","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8b46751449a2283ddec0f955b8680ef486d0899c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931281/persons-with-significant-control/individual/7YNGglDPShURkKlXLmkCZ_W0gL8"},"name":"Mr Paul Andrew Smith","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931279","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d666a69c3ecc13d4033696c8097da99607b46496","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931279/persons-with-significant-control/individual/FcCBZhQnGJIBH4G6RpvQEcNX9NU"},"name":"Mr Jacob Anthony O'Connor","name_elements":{"forename":"Jacob","middle_name":"Anthony","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931281","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"409d0a01b4c3f490facbb6ee211ec67a279ff3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931281/persons-with-significant-control/individual/7oYF5WN00l18z0EK7QZnl492eP0"},"name":"Mrs Katherine Mary Langrish Smith","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Langrish Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931280","data":{"address":{"address_line_1":"Uplands Road","country":"England","locality":"Orpington","postal_code":"BR6 0RH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6f90ac3570919a0993c6b89523256b2125108f22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931280/persons-with-significant-control/individual/qkt3MOqhHNS2Mknq2bu9rUeEVN8"},"name":"Mr Baikhan Zhakypbekov","name_elements":{"forename":"Baikhan","surname":"Zhakypbekov","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931282","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"38caa940f9ee60ec1ae83569615dafe5af193b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931282/persons-with-significant-control/individual/UNtGINtPIGh6wvvP20BVmjuV3Jw"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931283","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DF","premises":"78","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"0b6bb1aec96e325ac1629699fe089f9724b9b2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931283/persons-with-significant-control/individual/r4Dxi58gmGmMazuvgZ91FC7d7TM"},"name":"Mrs Mandy Suzanne Wrigg","name_elements":{"forename":"Mandy","middle_name":"Suzanne","surname":"Wrigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12731529","data":{"address":{"address_line_1":"Beacon Hill","country":"England","locality":"Chatham","postal_code":"ME5 7DB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"eb4268118cc62075bcf01db4f78ce7da8179b390","kind":"individual-person-with-significant-control","links":{"self":"/company/12731529/persons-with-significant-control/individual/Z-E5SCGPwwmXH_L5V3cls_tVynY"},"name":"Mr Hristo Georgiev Hristov","name_elements":{"forename":"Hristo","middle_name":"Georgiev","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15341607","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15341607 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2f6d5a2be02b77b7c79f1073966affe95cbbf2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15341607/persons-with-significant-control/individual/CRFWNEnmlOU_BCFnbebSYW-4JPo"},"name":"Thomas Joseph Brown","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931284","data":{"address":{"address_line_1":"15 West Smithfield","country":"England","locality":"London","postal_code":"EC1A 9HX","premises":"Flat 35 Weddel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"efdfff306083c1b989cbaecb42e17cb80c35cb77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931284/persons-with-significant-control/individual/StRAu3Mwvv4Q9bABbV_AVkxtMYQ"},"name":"Oliver William Grimes","name_elements":{"forename":"Oliver","middle_name":"William","surname":"Grimes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931284","data":{"address":{"address_line_1":"Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 6HP","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"cff9a18d6a6de6089fc378213c91e2a14fac288e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931284/persons-with-significant-control/individual/88SFCqI31LDbDfRBi7mZb2fF3FE"},"name":"Kunling He","name_elements":{"forename":"Kunling","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15177616","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15177616 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ee1f4bb549febe854362ad5882766f17351dc928","kind":"individual-person-with-significant-control","links":{"self":"/company/15177616/persons-with-significant-control/individual/DQRxBKnBEqs5wSOOhUF5tGZuMVY"},"name":"Mr John Paul Heathcote","name_elements":{"forename":"John","middle_name":"Paul","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931285","data":{"address":{"address_line_1":"Carrs Avenue","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8FY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"87bbf27fb6f3343d877d698c8a08f8848e8ee3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931285/persons-with-significant-control/individual/SKhjqRV9dLjESgqk924Mrf-MA04"},"name":"Miss Agata Lenska","name_elements":{"forename":"Agata","surname":"Lenska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931285","data":{"address":{"address_line_1":"Carrs Avenue","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8FY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5cc9a1ca2759d29dbd2ebb25e29e682c6d77d5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931285/persons-with-significant-control/individual/erN0d5XJ6pytCgvYG4mSUSoXc9w"},"name":"Mr Anthony James Slingsby","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Slingsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11715308","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3HP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bf161897b2c4c11d6a76c021a5fdbe3efd379033","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11715308/persons-with-significant-control/individual/1JbMrfRst5UpvqZ1weDOi1T-edA"},"name":"Mr Bara Basil Mustafa","name_elements":{"forename":"Bara","middle_name":"Basil","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15931286","data":{"address":{"address_line_1":"Greens Cottages","address_line_2":"Trehan","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4QJ","premises":"No 4","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"acf6c676aa7fb3690a95b1d42f59d568c047b050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931286/persons-with-significant-control/individual/4Qd_anoM8iivMq-ryunqhJBHrMk"},"name":"Mr Richard Lea Skerton","name_elements":{"forename":"Richard","middle_name":"Lea","surname":"Skerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931286","data":{"address":{"address_line_1":"Greens Cottages","address_line_2":"Trehan","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4QJ","premises":"No 4","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cc2d27b064d12a4fa8928dfdc281b1477dfd0dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931286/persons-with-significant-control/individual/5ZYqsf0OyZmnIBIIcRG_z3KsGa0"},"name":"Mr Donald Alan Roy Hughes","name_elements":{"forename":"Donald","middle_name":"Alan Roy","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931287","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2ES","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7b30ff08539d5f18b27427ac732e12c88416adba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931287/persons-with-significant-control/individual/JAwLVg29NXJo8sMxED8jtLL264o"},"name":"Miss Nivethitha Anbu","name_elements":{"forename":"Nivethitha","surname":"Anbu","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931288","data":{"address":{"address_line_1":"Treesmill Drive","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3HR","premises":"33","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"42ae0f09cf93c69b03e528b391dd6a2956c3d12f","kind":"individual-person-with-significant-control","links":{"self":"/company/15931288/persons-with-significant-control/individual/v5rCDCp5t5eLLc4B7S4o-xz_JYo"},"name":"Matthew Christopher James Hill","name_elements":{"forename":"Matthew","middle_name":"Christopher James","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"11987677","data":{"address":{"address_line_1":"184b Haslucks Green Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2LN","premises":"Flat 1"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b50edfa67f57aad7e3afdc987476b4b18adfd287","kind":"individual-person-with-significant-control","links":{"self":"/company/11987677/persons-with-significant-control/individual/jJmzNMK-je3NBzDaPszLJpV3bgA"},"name":"Mr Khurram Khan","name_elements":{"forename":"Khurram","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931289","data":{"address":{"address_line_1":"Eve Road","country":"England","locality":"Isleworth","postal_code":"TW7 7HS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6eb90fa99d44385dd074528d420bc6d7179cf5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931289/persons-with-significant-control/individual/6KOERhiyCIBBwH4HfLFcZXtpvHE"},"name":"Mr Jack White","name_elements":{"forename":"Jack","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931290","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"103b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"643a804830c68b1205df1c7b64256cf033066d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931290/persons-with-significant-control/individual/dFQ4B1pY_3Ocqi2uI7BMu3EjgYs"},"name":"Mr Samuel John Beech","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931291","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931291 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bbf9ba4b5724744cb54115b9364c6ed19a480b20","kind":"individual-person-with-significant-control","links":{"self":"/company/15931291/persons-with-significant-control/individual/Jnqbp-Zc_4ZKx6cN15cGOpQ0ofo"},"name":"Mr Kamen Leslie Lawrence","name_elements":{"forename":"Kamen","middle_name":"Leslie","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931292","data":{"address":{"address_line_1":"Burlington Avenue","address_line_2":"Langwith Junction","country":"England","locality":"Mansfield","postal_code":"NG20 9AB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"9a50cfd9d8323f92f58de1465c8aee0b81d4d640","kind":"individual-person-with-significant-control","links":{"self":"/company/15931292/persons-with-significant-control/individual/tjKX8Y23oqd4l78kDYz5GVmTVAg"},"name":"Miss Chloe Farenden","name_elements":{"forename":"Chloe","surname":"Farenden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931292","data":{"address":{"address_line_1":"Burlington Avenue","address_line_2":"Langwith Junction","country":"England","locality":"Mansfield","postal_code":"NG20 9AB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"6698b1aab045b961d149d8b8024340af3f63ebfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15931292/persons-with-significant-control/individual/7fnz9a-IefCWEMsp8QM-QmLorns"},"name":"Mr George Maxted","name_elements":{"forename":"George","surname":"Maxted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931293","data":{"address":{"address_line_1":"Seacole Close","country":"England","locality":"Blackburn","postal_code":"BB1 2RA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"94f53378360dd88282d1a47b8d9f4d2d4eae0b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931293/persons-with-significant-control/individual/EQvk45VybvO4ppBJoz-FE1EAQh0"},"name":"Mr Zain Patel","name_elements":{"forename":"Zain","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931294","data":{"address":{"address_line_1":"86-90 Paul Street London","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"05a7172a902599b6329f79dd718876ad98faa581","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931294/persons-with-significant-control/individual/ABVxAyfDuB-gDHuzo_phL5inuUI"},"name":"Mr Jay Reece Williams","name_elements":{"forename":"Jay","middle_name":"Reece","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931295","data":{"address":{"address_line_1":"Wilson Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4HZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fae0a7412aa191e9dbfb68f90bb1f35541e0c37c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931295/persons-with-significant-control/individual/-M3IwrXRLr38rLEzBuOXZRQEqEE"},"name":"Mr Rowen Luke Bryan","name_elements":{"forename":"Rowen","middle_name":"Luke","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12461481","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Ilford","postal_code":"IG3 8LU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7463d310836cc222dfdd0402cc3bbaf16e161568","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461481/persons-with-significant-control/individual/mOR6z5GkNoGcvENpV2x2aQNqdrI"},"name":"Mr Sarfraz Butt","name_elements":{"forename":"Sarfraz","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931296","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"E17 8LU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"4f45f39d9a28a385cf7a008f4678af7710c027da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931296/persons-with-significant-control/individual/d6kDUuFqJryeeAiLMEHyjBAl-5k"},"name":"Miss Anmol Khan","name_elements":{"forename":"Anmol","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931297","data":{"address":{"address_line_1":"Sandringham Avenue","country":"England","locality":"Willenhall","postal_code":"WV12 5SX","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"44208c2de8eb531e69ac36cc45ab73cfef540cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931297/persons-with-significant-control/individual/lc8i1SniTqHrI-MUr9eqahqbvlY"},"name":"Mr Ehsan Ahmed","name_elements":{"forename":"Ehsan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931298","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N19 5SE","premises":"653"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"cb3b99735c4cc855a4f1d5a81ae2c345fefda6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931298/persons-with-significant-control/individual/57YWV7g4N2NIyIdDQxsuJ-XTn_E"},"name":"Mr Hossam Eldin Shaban Fathalla Elkadousy","name_elements":{"forename":"Hossam","middle_name":"Eldin Shaban Fathalla","surname":"Elkadousy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15283144","data":{"address":{"address_line_1":"Sentinel Square","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"61c05fff29e1d28eb4ff531911d146c42f084f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15283144/persons-with-significant-control/individual/6Hh2_pDmhUcqJonYkvZEH_GLvNU"},"name":"Mr Mexhit Gasa","name_elements":{"forename":"Mexhit","surname":"Gasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931299","data":{"address":{"address_line_1":"Station Road","address_line_2":"Appledore","country":"England","locality":"Ashford","postal_code":"TN26 2DG","premises":"Rivercrest"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a43e4f87316dcc12f271fdecd9cbb1a39f2a57e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931299/persons-with-significant-control/individual/rfvZzLSzuLsyr9UbSh-BiGwRZic"},"name":"Mr James Kevin Harrison","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931300","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Luton","postal_code":"LU2 7PJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f9bea3d2791d57c43e030fbe85f95c04814590c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931300/persons-with-significant-control/individual/fbKho3oSq8-RyK8qOWtmW-23Lks"},"name":"Mr Peter Adeh Abue","name_elements":{"forename":"Peter","middle_name":"Adeh","surname":"Abue","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931301","data":{"address":{"address_line_1":"Wimborne Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0HQ","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"71fb4842fe02e08d0b1001304163984ad5089a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931301/persons-with-significant-control/individual/jf9KtvJ6hicKpkMZrnfasop6DZ8"},"name":"Rajmary Nimmakuri","name_elements":{"forename":"Rajmary","surname":"Nimmakuri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931301","data":{"address":{"address_line_1":"Wimborne Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0HQ","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"125d286052d4bda3cb0dc9ab0ae8ed0e52f9b3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931301/persons-with-significant-control/individual/Hl54zkPycfbkGdzB73PskM2CkWY"},"name":"John Nimmakuri","name_elements":{"forename":"John","surname":"Nimmakuri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931302","data":{"address":{"address_line_1":"Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7b4126d99ef7b6052de85f0070723ecf740975ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931302/persons-with-significant-control/individual/4qGoA1Jrihniqi4j4mlFGwOFDTY"},"name":"Mr David William Richard Ricketts","name_elements":{"forename":"David","middle_name":"William Richard","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931303","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0d23810db3a5eb3bf6c7a28419938ac7c4e88e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931303/persons-with-significant-control/individual/dlGag3SfXViiBAcQqLb_dWGfdAY"},"name":"Dr Chibesa Chilumbu","name_elements":{"forename":"Chibesa","surname":"Chilumbu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931304","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 5UA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2fd66baa85cd853ceca5f2ab222822a998d23ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931304/persons-with-significant-control/individual/mTD4fVWXAJS8jaxZFAY30zrRV2c"},"name":"Mr Madalitso Andrew Mkoloma","name_elements":{"forename":"Madalitso","middle_name":"Andrew","surname":"Mkoloma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931305","data":{"address":{"address_line_1":"Leamington Road","country":"England","locality":"Coventry","postal_code":"CV3 6GT","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6ec269429e3c435b6f26cfc62b5928b1e3210ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931305/persons-with-significant-control/individual/srmScDKUtoJiBLg7KWzzWUNz0Ac"},"name":"Mr Andrew Whetton","name_elements":{"forename":"Andrew","surname":"Whetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931305","data":{"address":{"address_line_1":"Leamington Road","country":"England","locality":"Coventry","postal_code":"CV3 6GT","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"47c9ce853c56f631532da4ec6f57bbbcb5f96f85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931305/persons-with-significant-control/individual/zUHtNNgPaelpcNjSbMABv-ARbsM"},"name":"Mrs Blantina Nafula Whetton","name_elements":{"forename":"Blantina","middle_name":"Nafula","surname":"Whetton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931306","data":{"address":{"address_line_1":"Central Street","country":"England","locality":"London","postal_code":"EC1V 8AZ","premises":"43 Worcester Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8cc0b2dd90fbefdd916cd12955585330f470960c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931306/persons-with-significant-control/individual/gSVCLDgOlo88CD80SzKlhp0l-XM"},"name":"Ms. Cherith Ann Macritchie","name_elements":{"forename":"Cherith","middle_name":"Ann","surname":"Macritchie","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931307","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW2 7QD","premises":"453-455 N Circular Rd., Neasden, London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"07139e9658edda8d5993a05f58d17212b2640967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931307/persons-with-significant-control/individual/mIVw49EiF2hNztkfveCWTpHlxoA"},"name":"Mr Alishan Rostami","name_elements":{"forename":"Alishan","surname":"Rostami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931308","data":{"address":{"address_line_1":"Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B13 0SR","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"78058d2940d629d244dc9004a19655bd9086bcdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931308/persons-with-significant-control/individual/c5oDqSca_TbO8_n6elgNn2-DyGo"},"name":"Mrs Harpreet Lotay","name_elements":{"forename":"Harpreet","surname":"Lotay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931309","data":{"address":{"address_line_1":"Newquay Road","country":"England","locality":"Walsall","postal_code":"WS5 3EW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2daae6755c89793bbbae4cf5972f2ee928a34711","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931309/persons-with-significant-control/individual/yFfBPs0httYs5msNy5edMROmCy8"},"name":"Mr Jasveer Singh Sandhu","name_elements":{"forename":"Jasveer","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931309","data":{"address":{"address_line_1":"Newquay Road","country":"England","locality":"Walsall","postal_code":"WS5 3EW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1327ede1be44bc1baeaa1d92411a826f8f932aad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931309/persons-with-significant-control/individual/YBBL5IbcU2EkNTlpi9BWSl9qYek"},"name":"Mrs Sonia Kaur Sandhu","name_elements":{"forename":"Sonia","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931310","data":{"address":{"address_line_1":"Islay Close","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0WD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6050e2b8481f9622ff4df5d8d2cf082dc850f451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931310/persons-with-significant-control/individual/84fgn2x2u5hHSv0BCKcroeJhC1o"},"name":"Mr Robert David Leathley","name_elements":{"forename":"Robert","middle_name":"David","surname":"Leathley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720617","data":{"address":{"address_line_1":"Dunseark Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PH","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"38e08c0549f0a02c8830cd49ba6257e5dba6d393","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720617/persons-with-significant-control/individual/dGqNZtTEG8TunBaWZ6ipnG90gZ8"},"name":"Leah Bawden","name_elements":{"forename":"Leah","surname":"Bawden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720617","data":{"address":{"address_line_1":"Dunseark Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PH","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"c7d87c84087f8d0b32458bc889dd1ad82aeb35fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720617/persons-with-significant-control/individual/Gp-I8sHx1-Sx5pL4NsjfGVG9rXY"},"name":"Gary Bawden","name_elements":{"forename":"Gary","surname":"Bawden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931311","data":{"address":{"address_line_1":"Teme Street","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8AA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3a2101b5b9dcd7decadba26757cfc98164a30f78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931311/persons-with-significant-control/individual/f8_Ol3XaXFKYFsyv598mVPp5Cvk"},"name":"Mr Vahidi Ibrahimi","name_elements":{"forename":"Vahidi","surname":"Ibrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931312","data":{"address":{"address_line_1":"Office 2","address_line_2":"273/275 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5JQ","premises":"273/275 Wilmslow  Road, Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"03a6123b6f160fa85efd0f5588ce2bb2cb82fff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931312/persons-with-significant-control/individual/pkMI7ml6V7IL0Sex4tPi_SLcDkE"},"name":"Mr Ahmad Abdulrahman","name_elements":{"forename":"Ahmad","surname":"Abdulrahman","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14092053","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5AA","premises":"10"},"etag":"6c86c09c9fb2022b7f9bb4f70d7e569d774baebb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11392176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14092053/persons-with-significant-control/corporate-entity/MhSee-6AOtLEWdQqWBZ15pPl2tI"},"name":"White Rock Investment Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931313","data":{"address":{"address_line_1":"24 Shipwright Street","country":"England","locality":"London","postal_code":"E16 2UL","premises":"34 George Everest"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0a9dca8d1f17decc47668bfa98b3aed3e1b7779b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931313/persons-with-significant-control/individual/X7-cEgIJyhdks6lYKLTyQimk8ss"},"name":"Miss Adebisi Kanyinsola Adeyemi","name_elements":{"forename":"Adebisi","middle_name":"Kanyinsola","surname":"Adeyemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931314","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4BT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a4da2d5c5a9f6e3924d2f89696863b49bc4e62bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931314/persons-with-significant-control/individual/d9l1qDywc6Fv_xkTd8iQkfLhYU4"},"name":"Mr Vahidi Ibrahimi","name_elements":{"forename":"Vahidi","surname":"Ibrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931315","data":{"address":{"address_line_1":"Graeme Avenue","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0NT","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5768be56974c0590ae855935ba805f5bd0cd9006","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931315/persons-with-significant-control/individual/lkHuYkVCtbOpQQSf_gzURBWBqvA"},"name":"Frances Joy Pauls","name_elements":{"forename":"Frances","middle_name":"Joy","surname":"Pauls"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931316","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"6e649bb3fbd4d49e26c2ebe84948b979fdb289e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931316/persons-with-significant-control/individual/_NdSQK5N3IFE29dB9v8hQYBa8Cw"},"name":"Andrea Ghezzo","name_elements":{"forename":"Andrea","surname":"Ghezzo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931318","data":{"address":{"address_line_1":"Berkeley Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9DY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"08e8feae8e616b0476d1a08a260627bc27333e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931318/persons-with-significant-control/individual/ISsfPE662zPjf_fq-qudgGh-OH4"},"name":"Bilal Abbasi","name_elements":{"forename":"Bilal","surname":"Abbasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931320","data":{"address":{"address_line_1":"Summerland Close","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2QA","premises":"15","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"3a8d98e023b180cd5155935600f6f157880dc9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931320/persons-with-significant-control/individual/ir9hI2PvRDcEP_10uI0kb-EahII"},"name":"Sian Elizabeth Kelly","name_elements":{"forename":"Sian","middle_name":"Elizabeth","surname":"Kelly"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931317","data":{"address":{"address_line_1":"Silk Mill Street","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1NU","premises":"22","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9721793f499f28834a90a047aa72415ed86bb8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931317/persons-with-significant-control/individual/vm4YkhPNfr7nFyMkL84zzNs2-tg"},"name":"Beverley Joanne Blackmore","name_elements":{"forename":"Beverley","middle_name":"Joanne","surname":"Blackmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931319","data":{"address":{"address_line_1":"Redlingfield Road","country":"United Kingdom","locality":"Eye","postal_code":"IP23 7PG","premises":"Sunrise Meadow","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0e5639ec141010509c9fcebd79258c44cde6aed4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931319/persons-with-significant-control/individual/i9qbWiUGG1M50zpTMKlU-KoNQT0"},"name":"Tanya Barker","name_elements":{"forename":"Tanya","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931321","data":{"address":{"address_line_1":"Quay Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 3ET","premises":"Unit 2, Admirals Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d9b90625c7436e4c488201372f1b52ca89d0b81e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931321/persons-with-significant-control/individual/ZDD8kZ-jN1ImEgV7GwIz64r_jW4"},"name":"Lynn Renshaw Barnes","name_elements":{"forename":"Lynn","middle_name":"Renshaw","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI720618","data":{"address":{"address_line_1":"Culmore Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 8JL","premises":"234","region":"County Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4af5f8102e49ab64644c3bd8a34469af33ceb592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720618/persons-with-significant-control/individual/8BUf5jtnlhhbzqB4I7AlRIVv_a8"},"name":"Clare Sarah Cooper","name_elements":{"forename":"Clare","middle_name":"Sarah","surname":"Cooper"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15118825","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 4700"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"34caa4e9b8afc0c7cf8f12d9488ac6c4a988c323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118825/persons-with-significant-control/individual/Ie6S2hhB_KCdQCz23v6B0ujz0OQ"},"name":"Ms Melody-Latoyah Hepburn","name_elements":{"forename":"Melody-Latoyah","surname":"Hepburn","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15931322","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"9511d30e90e488c05f8b68c432fc946f7a2c56ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931322/persons-with-significant-control/individual/NPkmxFMSiV4eA3RnVYHW4Nkzuxc"},"name":"Mr James Russell Cook","name_elements":{"forename":"James","middle_name":"Russell","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931322","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"300a6fc7d985c853317d67cb27db33a8d5b6e0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931322/persons-with-significant-control/individual/hA0ZLqFJpuEUIdhbjcr1_RpHQmM"},"name":"Mrs Simone Wingar","name_elements":{"forename":"Simone","surname":"Wingar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"08857640","data":{"address":{"address_line_1":"Clowes Street","country":"England","locality":"Salford","postal_code":"M3 5NF","premises":"233 The Edge"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0c4b8cf2fcfb671589eeb548dc38808263f06289","kind":"individual-person-with-significant-control","links":{"self":"/company/08857640/persons-with-significant-control/individual/6np6ooABs1GodMpWN0697J6XFgo"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15931323","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9AE","premises":"2nd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9266c8ddccd371dc14e0675257b67ee07f8be013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931323/persons-with-significant-control/individual/EL287qQ0GzMUCvmHMFLe4dIgEP0"},"name":"Mr Asam Mubeen Hussain","name_elements":{"forename":"Asam","middle_name":"Mubeen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931324","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"16b94cf28103572f9029056f10f1bc86f571a09d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931324/persons-with-significant-control/individual/OOOJbKnAW_kc14qL8-xf1Zv0GFg"},"name":"Ms Annemarie Parker","name_elements":{"forename":"Annemarie","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931325","data":{"address":{"address_line_1":"Fountain Walk","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9LA","premises":"94"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"29e34701326c0be880dfa91d6526bce04d23fcba","kind":"individual-person-with-significant-control","links":{"self":"/company/15931325/persons-with-significant-control/individual/Ds1Do0ctiBy0Ll9djeN6THiwbCU"},"name":"Miss Kierra Rose Holloway","name_elements":{"forename":"Kierra","middle_name":"Rose","surname":"Holloway","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931326","data":{"address":{"address_line_1":"20 Hertsmere Road","country":"England","locality":"London","postal_code":"E14 4AZ","premises":"Flat A103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b9259bee6a2ce3d462e5a5c5a7aef4c9dd2e8df3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931326/persons-with-significant-control/individual/75p_I4A6JaEkm9l_5e50ffdrWAo"},"name":"Mr Mohammed Khalil Zaman","name_elements":{"forename":"Mohammed","middle_name":"Khalil","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821479","data":{"address":{"address_line_1":"Thistledown Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 6AH","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"2b1a400e6d14efa33cd46159e64d590db8035896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821479/persons-with-significant-control/individual/fPhNaDwwCFkQbN5mtaPK1lx-pm8"},"name":"Mrs Jemma White","name_elements":{"forename":"Jemma","surname":"White","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931327","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5EZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9355fa91dc17f96b224ade6f12379dee7c2f123c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931327/persons-with-significant-control/individual/QV4qSN4oqICrHdxQy2jhiH9zKeQ"},"name":"Ms Sarah Banu","name_elements":{"forename":"Sarah","surname":"Banu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12916611","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3AT","premises":"1st Floor 59-63","region":"England"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"da703b67ae5d9a9f006b1f582dd51d8b03831814","kind":"individual-person-with-significant-control","links":{"self":"/company/12916611/persons-with-significant-control/individual/JEFbFOAASMofgY6heJ7EANJ4BIo"},"name":"Mr Davinder Singh Johal","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"SC821480","data":{"address":{"address_line_1":"Endymion Mews","country":"England","locality":"Hatfield","postal_code":"AL10 0EW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"395799251b10b8a63e7b551c734a2fbedd6013e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821480/persons-with-significant-control/individual/gFkldAvi65SLWd-cwGwIe894-rw"},"name":"Mr Iyalla John Alamina","name_elements":{"forename":"Iyalla","middle_name":"John","surname":"Alamina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931328","data":{"address":{"address_line_1":"Attlee Crescent","country":"England","locality":"Wakefield","postal_code":"WF2 6RF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9308469a8fc2faf5c665d1bea00634920d129b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931328/persons-with-significant-control/individual/fXmkDNjoQZjWiH4zdtdTfrel8vs"},"name":"Mrs Nolwazi Ojo","name_elements":{"forename":"Nolwazi","surname":"Ojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931329","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9FF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f84a57943d70f880aadd88dbba29db4d13811304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931329/persons-with-significant-control/individual/yS0gXAihvD4X7nAKRUmgq56CrmU"},"name":"Ms Hannah Louise Hally","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Hally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931329","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9FF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4045a6bf44c00081fb144cf4798ba2dcf3af0e68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931329/persons-with-significant-control/individual/mQ63sXg3YF1uZw7g7wb1xwDVL_Y"},"name":"Mrs Kelly Louise Hally","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Hally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931331","data":{"address":{"address_line_1":"Minnow Way","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8FQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"09a3d35734e169984f20485f9763b448522aee50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931331/persons-with-significant-control/individual/QEXx0W5ugkfvXymI5CWQ70FYgJo"},"name":"Mr Mubashir Iqbal","name_elements":{"forename":"Mubashir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931330","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Birmingham","postal_code":"B20 1EL","premises":"33"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"1b54d9b4327e5cd43a99a05378de7066ed7be06a","kind":"individual-person-with-significant-control","links":{"self":"/company/15931330/persons-with-significant-control/individual/8PmnFo4VdfiRZy4leN2xbdGny-M"},"name":"Mrs Rutu Singh","name_elements":{"forename":"Rutu","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"12693252","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"9"},"ceased_on":"2025-02-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"7268fbdd3b6c8f24a756a9942ed516017d5c91cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12693252/persons-with-significant-control/individual/UZn13x1tDarACoYDXdOGjy1Vdxk"},"name":"Mr Azhar Hussain","name_elements":{"forename":"Azhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15931332","data":{"address":{"address_line_1":"Colum Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 3EH","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"aa3fb3300dc873125b90ef625acbcf30682e5417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931332/persons-with-significant-control/individual/4dxrCGH4H3ox2f2iYPkitVrSqqw"},"name":"Mr Ahmed Farouk Ali Mahmoud Omara","name_elements":{"forename":"Ahmed","middle_name":"Farouk Ali Mahmoud","surname":"Omara","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931333","data":{"address":{"address_line_1":"Heathside","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9ZD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"99d60805b54b4210717ebe098078ebbdb7513b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931333/persons-with-significant-control/individual/gW9JhEoi0OvwucSEW1Y1u3EuhBU"},"name":"Mr Kai Hong Chris Yip","name_elements":{"forename":"Kai","middle_name":"Hong Chris","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931333","data":{"address":{"address_line_1":"Heathside","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9ZD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0622819a3fc712e58a198f939886192220eb6cef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931333/persons-with-significant-control/individual/3mdowcwF0dKBdMtIXUM4xWgFl7U"},"name":"Ms Yuet Nam Chan","name_elements":{"forename":"Yuet","middle_name":"Nam","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"14917994","data":{"address":{"address_line_1":"Cross Road","country":"England","locality":"Coventry","postal_code":"CV6 5GR","premises":"31-41"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"b86397411cfd5a83ea2b4e04199b94f6f73c8e92","kind":"individual-person-with-significant-control","links":{"self":"/company/14917994/persons-with-significant-control/individual/W0m02TLcpY6Im4DBjH3iPDvrypE"},"name":"Mr Adi-Nelu Simisanu","name_elements":{"forename":"Adi-Nelu","surname":"Simisanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"SC821481","data":{"address":{"address_line_1":"Brent Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JG","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"6d8c58cb53eb056a93718800ec3976f198a3d15b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821481/persons-with-significant-control/individual/UE-XKZkbGkBZtiBcL1cRM316pcw"},"name":"Mr Muhammad Adeel Yaqub","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931334","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 3NS","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"bb1f7a29123837c11cae6a825ca65bf334dba42f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931334/persons-with-significant-control/individual/JXUba3Dzb7MtIw3J50HzwnM8N4s"},"name":"Mr Yusuf Gilgil","name_elements":{"forename":"Yusuf","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931335","data":{"address":{"address_line_1":"Mackenzie Street","country":"England","locality":"Slough","postal_code":"SL1 1XQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b8cf2eb5e2e4d170eeb153ed150aa2d415a01501","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931335/persons-with-significant-control/individual/Oy3HZbdc8GsGtD6KA7RgmeVB6i8"},"name":"Mr Hassan Pasha","name_elements":{"forename":"Hassan","surname":"Pasha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931335","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Slough","postal_code":"SL2 1PF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"a59a5c5e6dd71baf53260a7374978af54e8640ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931335/persons-with-significant-control/individual/cw-2utah50aoLHOmKH1BGNGT7Vk"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931336","data":{"address":{"address_line_1":"Cropton Road","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4JJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0bda359fb6c4e9e8ee84fcb5d0ac99b9365652ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931336/persons-with-significant-control/individual/UqKbKZ-Vnzbz12Tzde_9JHJBm9Q"},"name":"Mrs Adriana Gaskell","name_elements":{"forename":"Adriana","surname":"Gaskell","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15711644","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Halifax","postal_code":"HX1 2AL","premises":"Unit 10, The Wellness Centre, The Old Courthouse"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"cb307ac358b990074398b5ccf0b3c3a383ff438c","kind":"individual-person-with-significant-control","links":{"self":"/company/15711644/persons-with-significant-control/individual/TVtzQcJTfG1LkV4Yfa9ZL0DvNVQ"},"name":"Ms Kongsin Prachantasen","name_elements":{"forename":"Kongsin","surname":"Prachantasen","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-02"}}
{"company_number":"15931337","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DH","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5b36135a280197861ec18f1e398a45b8f10eb76f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931337/persons-with-significant-control/individual/lMIMR00Ciw1frUCGWkLh2ATVlew"},"name":"Mr Mohamed Firoz Hafeji","name_elements":{"forename":"Mohamed","middle_name":"Firoz","surname":"Hafeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"14674663","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Rochdale","postal_code":"OL11 1QW","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b44022c173b7a54b80e2b200519f3410a087fa19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14674663/persons-with-significant-control/individual/oJHARWI09INmAN4ryHtfJlyii1g"},"name":"Mr Mohamad Rosli","name_elements":{"forename":"Mohamad","surname":"Rosli","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931338","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"Barnsley","postal_code":"S70 1QY","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1777d0549b229ba085b91365c873684e16bd6c31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931338/persons-with-significant-control/individual/0FyaLNTX0v2InhIITxG7LYUP4jA"},"name":"Mr James Thomas Longley","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931339","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e0dc0be14973195626448bb82b01b7c701c9a35d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931339/persons-with-significant-control/individual/Mp3HMls426LE-sjW8qLWjra5Yrc"},"name":"Dr Manotheethan Jegasothy","name_elements":{"forename":"Manotheethan","surname":"Jegasothy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931340","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7LL","premises":"114","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ea381b06f46fbbc7f765eb519ea0d1befa380efb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931340/persons-with-significant-control/individual/B9-8T5AQLTXWi2NhFIuPPFnhrjQ"},"name":"Jeannette Alison Brown","name_elements":{"forename":"Jeannette","middle_name":"Alison","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931341","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2BS","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"8abf78d379d76124de0d4571d5a63f0c0d8e6e36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931341/persons-with-significant-control/individual/VV0N-J29hbsooxAP-12YmQH-N20"},"name":"Elena Cazacu","name_elements":{"forename":"Elena","surname":"Cazacu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931342","data":{"address":{"address_line_1":"Mimms Hall Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6dc538e455ff766c06e30511d2d48cabcd3a7e66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931342/persons-with-significant-control/individual/hMuagNM-DOzyJkq8d-jb5QJDqcs"},"name":"Mr Jefferson Charles Evans","name_elements":{"forename":"Jefferson","middle_name":"Charles","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15882485","data":{"address":{"address_line_1":"Wallgate","country":"England","locality":"Wigan","postal_code":"WN1 1LD","premises":"17a"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"16added34008caea6301e61ab0df615f2905b9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15882485/persons-with-significant-control/individual/XHArphl8O4fnKIbq7N7bfICBw-I"},"name":"Mr Stephen John Charlesworth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15931343","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PE","premises":"Flat 5 Conroy Court 339-341"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"68478ba9f53de3f9549a814cdf69ee31fb828b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931343/persons-with-significant-control/individual/VozegQ3FY1Nh8-v9x3boyKpaiLk"},"name":"Miss Alia Emilia El Kashef","name_elements":{"forename":"Alia","middle_name":"Emilia","surname":"El Kashef","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931343","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PE","premises":"Flat 5 Conroy Court 339-341"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"175ff405130a393f721b160e4a74f8c3ebc64986","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931343/persons-with-significant-control/individual/5xbNV5uFcfPcvJMQziYICtw7Ek4"},"name":"Mr Andrew James Wilks","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931344","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"Feltham","postal_code":"TW14 0BJ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"939be669cc85e2cd40d9313243468c5c543be84c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931344/persons-with-significant-control/individual/FOzz2L0k8MLxhW1skwpRcNmZow0"},"name":"Mr Dimitar Rumenov Stanchev","name_elements":{"forename":"Dimitar","middle_name":"Rumenov","surname":"Stanchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931345","data":{"address":{"address_line_1":"Winnards Park","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7BY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"29967a65c325e14cd9f31fb191102b9d523e7aae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931345/persons-with-significant-control/individual/qMhhuu1QdG8NBH-JTMoNBQD2Tlk"},"name":"Mr Samuel Joe Munday","name_elements":{"forename":"Samuel","middle_name":"Joe","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931346","data":{"address":{"address_line_1":"Broomfield","country":"England","locality":"Smethwick","postal_code":"B67 7DR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"61482f20479a1ef022ef465bfe9dbda6234988be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931346/persons-with-significant-control/individual/xKLGSi9S5PPEVWGk4aSBh3kIRu8"},"name":"Mr Jonathon Joshua Shimmon","name_elements":{"forename":"Jonathon","middle_name":"Joshua","surname":"Shimmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931347","data":{"address":{"address_line_1":"Midland Way","country":"England","locality":"Nottingham","postal_code":"NG7 3NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1e1992834d030daaf8702d3c1e4c88f0718a9f26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931347/persons-with-significant-control/individual/Hb4NQXKCupQQdyeLh3SHgcXJ5R0"},"name":"Mr Yaseer Khan","name_elements":{"forename":"Yaseer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931348","data":{"address":{"address_line_1":"Alton Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"967945910cf4f25f88f0fd1eeeddf724618fc4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931348/persons-with-significant-control/individual/skb6wdUXCtlT9opvF-ztJQznO3Q"},"name":"Mrs Shafia Aziz","name_elements":{"forename":"Shafia","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931349","data":{"address":{"address_line_1":"Duke Street","locality":"Brighton","postal_code":"BN1 1AG","premises":"36","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"642cf282f924f4df8ffda5983104077a4e79b2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931349/persons-with-significant-control/individual/GnVp3PML0bgzn1-LtRXQUJbAQ94"},"name":"Mr Md Tusher Sarker","name_elements":{"forename":"Md","middle_name":"Tusher","surname":"Sarker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC797187","data":{"address":{"address_line_1":"44 Kinnoull Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5EQ","premises":"13 The Cooperage"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"8ded24d528d36903520e119c221d9e7f94099f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797187/persons-with-significant-control/individual/wWgfwDoIASjR1lQNr8SUHdvTwZg"},"name":"Mrs Fiza Maryam","name_elements":{"forename":"Fiza","surname":"Maryam","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931350","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Barking","postal_code":"IG11 7JS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9f49a07593beafc3bd879028fc123c2d8594f03e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931350/persons-with-significant-control/individual/NZvkevQsOG7lgxk-EowzYjkfWBE"},"name":"Mr Khurram Ekram","name_elements":{"forename":"Khurram","surname":"Ekram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931351","data":{"address":{"address_line_1":"Derwent Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QW","premises":"Unit G 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a938de4adefb3e8195ac612dcf6e4f81ec5c897c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931351/persons-with-significant-control/individual/tjKIUbKjjFPNfGj-YlvdJcMzG60"},"name":"Mr Junaid Raza","name_elements":{"forename":"Junaid","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931351","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JP","premises":"39"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"152d3c7cb35596df5bf4919b076651ec381e2bce","kind":"individual-person-with-significant-control","links":{"self":"/company/15931351/persons-with-significant-control/individual/K942q7MxUitDr-wzRL7RjGMwbPk"},"name":"Mrs Ayesha Raza","name_elements":{"forename":"Ayesha","surname":"Raza","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931352","data":{"address":{"address_line_1":"Faygate Road","country":"England","locality":"London","postal_code":"SW2 3AR","premises":"2"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c7c31d7809354d71e49715925bb332c408faa2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15931352/persons-with-significant-control/individual/r0KKri851UvE_vDQT88w-8_QBPI"},"name":"Mr Steven Doherty","name_elements":{"forename":"Steven","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931352","data":{"address":{"address_line_1":"Gauden Road","country":"England","locality":"London","postal_code":"SW4 6LU","premises":"118a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d38131e9c1ecef4c94f7a62a0aa5e137c11ce951","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931352/persons-with-significant-control/individual/2rmtldNkjmV27brv8FTLHkeqvwM"},"name":"Mr Dorian Stuart Ritchie Hardacre","name_elements":{"forename":"Dorian","middle_name":"Stuart Ritchie","surname":"Hardacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931352","data":{"address":{"address_line_1":"Suffolk Road","country":"England","locality":"London","postal_code":"SE25 6EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"708a57e12ebd8b2ad8ad6bd4f367c03343e2a05f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931352/persons-with-significant-control/individual/hPaOoStDUgkeuQRXpGrvErzh78g"},"name":"Mr Simon Andrew Hill","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931353","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931353 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4f5178673635f0ce9471329a4733ba3ee13fda8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15931353/persons-with-significant-control/individual/739jFGDh85O96CqBMwMxdx5V99A"},"name":"Mrs Heather Collins","name_elements":{"forename":"Heather","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931354","data":{"address":{"address_line_1":"Melford Avenue","country":"England","locality":"Barking","postal_code":"IG11 9HT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"c1730b6f983a529984106c5dd2a337aa2762df39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931354/persons-with-significant-control/individual/ThcvysG-w4R2KH8NHxfGGf0WSDc"},"name":"Mr Mohammed Yusuf Ahmed Ismaeel","name_elements":{"forename":"Mohammed","middle_name":"Yusuf Ahmed","surname":"Ismaeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931355","data":{"address":{"address_line_1":"Blondin Avenue","country":"England","locality":"London","postal_code":"W5 4UP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"6c0ad3420076f6a6eaee9b601df26ea822472c75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931355/persons-with-significant-control/individual/hfrtqPNBky-rSJP9no_F3SWxW-U"},"name":"Mr. Muhammad Hammad","name_elements":{"forename":"Muhammad","surname":"Hammad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931356","data":{"address":{"address_line_1":"Ivor Street","country":"England","locality":"London","postal_code":"NW1 9PL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"4c9e5305714a2d6b72caf125b2662c760ccfe05d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931356/persons-with-significant-control/individual/K8IgVrE0imKa_HE6QWBYRP9xWE0"},"name":"Archie Gemmell","name_elements":{"forename":"Archie","surname":"Gemmell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931358","data":{"address":{"address_line_1":"Jameson Close","country":"England","locality":"Manchester","postal_code":"M8 8YJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"aa3aee3328ad6275f3b492239dad8bc90c67db37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931358/persons-with-significant-control/individual/NKJqpiOdWWkTYFpIWbbxQqeQV3g"},"name":"Ms Sonia Osadolor","name_elements":{"forename":"Sonia","surname":"Osadolor","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931359","data":{"address":{"address_line_1":"Pershore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2YT","premises":"1225","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"754c5ac9913e9f8d0c9701135af9ae65f29f8506","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931359/persons-with-significant-control/individual/aWJIYgETyieNs4o-2HXi2oL79yo"},"name":"Mr Gaurav Bhandari","name_elements":{"forename":"Gaurav","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931357","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a515d87a9063282ab3ce5bfc1f3963dd6558cef3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931357/persons-with-significant-control/individual/m-aXWH0JctISng-oTyhu7PQthoM"},"name":"Krupali Jagdishbhai Italiya","name_elements":{"forename":"Krupali","middle_name":"Jagdishbhai","surname":"Italiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931360","data":{"address":{"address_line_1":"Tenterden Grove","country":"United Kingdom","locality":"London","postal_code":"NW4 1TL","premises":"Flat 1, Edinburgh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"988cead96f9ba7df6f80932985976197380be544","kind":"individual-person-with-significant-control","links":{"self":"/company/15931360/persons-with-significant-control/individual/61lvcHpEsJfbJ1AqGztmEigWWz8"},"name":"Moshe Gubbay","name_elements":{"forename":"Moshe","surname":"Gubbay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931361","data":{"address":{"address_line_1":"Sandhurst Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8EL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"767bb70dadaf859e605ae8a1ae9d73695d35cf13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931361/persons-with-significant-control/individual/ebYSuZI_TVdOraQgLE47zY42U9k"},"name":"Mr Sufyaan Irfan","name_elements":{"forename":"Sufyaan","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931362","data":{"address":{"address_line_1":"Ruislip Road","country":"England","locality":"Greenford","postal_code":"UB6 9QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"89f4090906f18622289c38f9496eeb5b569afd57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931362/persons-with-significant-control/individual/3562qhXXDPqTGGAE9a_v4WaaFjM"},"name":"Mr Anjum Rehman Baig","name_elements":{"forename":"Anjum","middle_name":"Rehman","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931363","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931363 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"18f1762a288b9397ca3793cca798742d7cd1e53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931363/persons-with-significant-control/individual/mW0OHJZO1nk73VqTR5tc_0ovraA"},"name":"Mr Wayne Dube","name_elements":{"forename":"Wayne","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931364","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Wokingham","postal_code":"RG40 1AL","premises":"8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"425e40c817e9f61eb90801fb5cdfbdeef7a89e08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931364/persons-with-significant-control/individual/NgSf4F1qCSrlz4wxSFgBu7Q4FJA"},"name":"Mr Kyle Tyler Facer","name_elements":{"forename":"Kyle","middle_name":"Tyler","surname":"Facer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931365","data":{"address":{"address_line_1":"Butts Close","country":"England","locality":"Crawley","postal_code":"RH11 7JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"623d1570005ccd11ef38f0a32ef03e52d5a78162","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931365/persons-with-significant-control/individual/YEqCRfro_LVDQxowsHCCpl1zUsw"},"name":"Mr Shahid Bilal Khan","name_elements":{"forename":"Shahid","middle_name":"Bilal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15917886","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Stanmore Place","country":"England","locality":"Stanmore","postal_code":"HA7 1BT","premises":"Stanmore Business \u0026 Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"02dd823252a916dc902fe3d2a67a4c563bde6323","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15917886/persons-with-significant-control/individual/URxGjyT1nJ2p-3u49hL4OobwCmY"},"name":"Miss Danielle Carlyle","name_elements":{"forename":"Danielle","surname":"Carlyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15931366","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9EE","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4f7407883d51eddd7d853909924a75edb86ef9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931366/persons-with-significant-control/individual/lbqEr3noq2REyxqGGL6COcq_rLk"},"name":"Mr Shamsul Haque Babul","name_elements":{"forename":"Shamsul","middle_name":"Haque","surname":"Babul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931367","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LP","premises":"290"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a0847c77a3f5a8ba1c135c5385016b8db069d604","kind":"individual-person-with-significant-control","links":{"self":"/company/15931367/persons-with-significant-control/individual/pWh4_r0YD8fxMLEoq-w03zlPDFE"},"name":"Mr Fasi Uddin Mohammed","name_elements":{"forename":"Fasi","middle_name":"Uddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821482","data":{"address":{"address_line_1":"Ancrum Drive","country":"Scotland","locality":"Dundee","postal_code":"DD2 2JA","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"4ddb7d7b5cb086f0676b8d02831b60cfe956b26b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821482/persons-with-significant-control/individual/fV0cb01k7qsfSaYp1tS4JEG39Nw"},"name":"Mr Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821483","data":{"address":{"address_line_1":"Leith Walk","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 4JP","premises":"113","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"f37d01ca6fa51e28671928528ae908fad0f502e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821483/persons-with-significant-control/individual/QFzP2SJg1pg7J4SSEytXSJ31IRQ"},"name":"Mr Sanad Khalid Elherik","name_elements":{"forename":"Sanad","middle_name":"Khalid","surname":"Elherik","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15010674","data":{"address":{"address_line_1":"38 Jiangning Village","address_line_2":"Shuinan, Taicheng Subdistrict Office","country":"China","locality":"Taishan","postal_code":"529200","premises":"Room 102","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"ad80a4080973c618d1b6f4b1515bc472aaad7ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15010674/persons-with-significant-control/individual/H4dRn55VxeimCIwDDNHniZzptcE"},"name":"Miss Qiufang Zheng","name_elements":{"forename":"Qiufang","surname":"Zheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15850290","data":{"address":{"address_line_1":"29 Platts Lane","country":"England","locality":"London","postal_code":"NW3 7NN","premises":"29 Platt Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"1c4ed2dcc74e4668c9cc9deca74161412e91c943","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15850290/persons-with-significant-control/individual/uT5hoFDnnKBEqKvB-qk0AItjoUA"},"name":"Mr Christopher Duncan Farnworth","name_elements":{"forename":"Christopher","middle_name":"Duncan","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"SC821484","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821484 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f3475a313bdc387abdb99248e12d388362a0f735","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821484/persons-with-significant-control/individual/DG_pjHQRpCk5BE7SXJX2m3GWrCk"},"name":"Mr Jike Deng","name_elements":{"forename":"Jike","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15919295","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"f4ac91a5eb332fddf749d32cedbf28b60cb33313","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15919295/persons-with-significant-control/individual/FL8sQunlzy9bNIp-JnywuGcRuYc"},"name":"Mr Adam Abdallah Ousman","name_elements":{"forename":"Adam","middle_name":"Abdallah","surname":"Ousman","title":"Mr"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15679735","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15679735 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"eeaa7ed50752e4d95e31bf43c0a2adb8b00cd21e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15679735/persons-with-significant-control/individual/FDqtslCLNTiJ59Bi1qpJUlLaEPM"},"name":"Mr Jayden Qin","name_elements":{"forename":"Jayden","surname":"Qin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720619","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720619 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":2003},"etag":"02b3fa832e9964768a4def987da2370c79d3d92d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720619/persons-with-significant-control/individual/vuWnMaVRxF7wj_FDNWdk0AfxGKs"},"name":"Linyu Sun","name_elements":{"forename":"Linyu","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931368","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931368 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0c15c0e769dd3e225e4f279bc043a03192af5e85","kind":"individual-person-with-significant-control","links":{"self":"/company/15931368/persons-with-significant-control/individual/HjYKoYt7RX60MhwqTCAnjbeAPNo"},"name":"Mr Jiangquan Liu","name_elements":{"forename":"Jiangquan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15911227","data":{"address":{"address_line_1":"Ludlow Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a80dc1efc1bb2e50811113e8ff1e7183f99ee9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15911227/persons-with-significant-control/individual/7UOFsGvwo3apwVcmfIVWD5HVTtA"},"name":"Miss Xiaomei Cai","name_elements":{"forename":"Xiaomei","surname":"Cai","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931369","data":{"address":{"address_line_1":"3 New Lion Way","country":"England","locality":"London","postal_code":"SE17 1GR","premises":"Apartment 207 Beck House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"572ef009bcce156c7d01399cde70f9d035e96a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931369/persons-with-significant-control/individual/DW5XV-MoKLd5NwQUF_pdtTKgSOI"},"name":"Samy Bibah","name_elements":{"forename":"Samy","surname":"Bibah"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15720086","data":{"address":{"address_line_1":"Shao Room Middle Road, Songyang Office","country":"China","locality":"Dengfeng City, Henan Province","postal_code":"452470","premises":"No. 6, Lane 5"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"dc8669f5a3d46c00c4085473a8b381b2dfca3429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15720086/persons-with-significant-control/individual/LAg7KHWtXnpALjJjLElH-4CdaFg"},"name":"Mrs Shuo Yang","name_elements":{"forename":"Shuo","surname":"Yang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15822346","data":{"address":{"address_line_1":"Craven Park","country":"England","locality":"London","postal_code":"NW10 8QL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"8586ee5f2bc06a802418977ffc7e738528371f86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15822346/persons-with-significant-control/individual/J6mcWDrXsebaRMKpKMAzlgcy_4w"},"name":"Mr Haroon Ikhlaq","name_elements":{"forename":"Haroon","surname":"Ikhlaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15275426","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DA","premises":"Suite 105, 46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"84876721803cb4491b073333e66efaf4661edc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15275426/persons-with-significant-control/individual/uzP3-aEvy99ycvaOXf3tiSon7Yo"},"name":"Miss Kavita Chawda","name_elements":{"forename":"Kavita","surname":"Chawda","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15275426","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1DA","premises":"Suite 105, 46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2244eb0af4ca43659c31691b5cd9c9acd7a1b170","kind":"individual-person-with-significant-control","links":{"self":"/company/15275426/persons-with-significant-control/individual/FcxfC3GtMvHPpNvA5iF3-NP-ZHI"},"name":"Mr Olaoluwa Ogunye","name_elements":{"forename":"Olaoluwa","surname":"Ogunye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931370","data":{"address":{"address_line_1":"31 Rancorn Road","country":"England","locality":"Margate","postal_code":"CT9 5DG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9783eaac15f7ac89aa26a03e9fbcb318cc196aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931370/persons-with-significant-control/individual/K-1swCD9IOhOtTO_hJa3x-_rgEw"},"name":"Mr Francis Eruroyowiwoboghene Edoghogho","name_elements":{"forename":"Francis","middle_name":"Eruroyowiwoboghene","surname":"Edoghogho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12972390","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Jingan","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"26315b3ce0f41aa3662118359f1ddeb285777072","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972390/persons-with-significant-control/individual/NsJdM6Z0Dsg2UYW2o-US_w7NRHI"},"name":"Jiyun Lee","name_elements":{"forename":"Jiyun","surname":"Lee"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931371","data":{"address":{"address_line_1":"4 Sutton Park Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2GB","premises":"Flat 73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5852167ce961fd1d3e309344b3e072d2bf34514f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931371/persons-with-significant-control/individual/RWE7SWfEXvZCIOrJvnnj4WQ63J4"},"name":"Miss Soo Jin Kang","name_elements":{"forename":"Soo","middle_name":"Jin","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821485","data":{"address":{"address_line_1":"Wedderburn Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4PL","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"135cd301893b6818566cd5a2fb545edaf1c8f68d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821485/persons-with-significant-control/individual/e9eHYpSoeFjp2uYa7uaKGGPqY_4"},"name":"Mr Gordon John Brennan","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15913425","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15913425 - Companies House Default Address"},"ceased_on":"2024-09-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6b5389b7eee6a2d7753d73312462381c81b04067","kind":"individual-person-with-significant-control","links":{"self":"/company/15913425/persons-with-significant-control/individual/rU-zuRB5vvumxr8IFOL22tCC7iY"},"name":"Miss Jingyun Liang","name_elements":{"forename":"Jingyun","surname":"Liang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14157583","data":{"address":{"address_line_1":"Vangazu Street","address_line_2":"Apt.29","country":"Latvia","locality":"Riga","postal_code":"LV10124","premises":"24"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":2005},"etag":"c8dc86a2e59c03dbc705504156841ad6fd79e594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14157583/persons-with-significant-control/individual/uoeH-nBGQhZOIYcmzdp9A5H8k1I"},"name":"Maksims Sergejevs","name_elements":{"forename":"Maksims","surname":"Sergejevs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"07552862","data":{"address":{"address_line_1":"Parkmill","address_line_2":"Penmaen","locality":"Swansea","postal_code":"SA3 2HA","premises":"Parc Le Breos House"},"ceased_on":"2024-01-19","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1943},"etag":"89a678d422a96635504a6d203b14cf5dd829507a","kind":"individual-person-with-significant-control","links":{"self":"/company/07552862/persons-with-significant-control/individual/130RjYHi6C_3rOm39WsfRNzEwtg"},"name":"Estate Of Olive Edwards","name_elements":{"forename":"Estate Of Olive","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15931372","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"20cf47880f745c07855dd028f0ad03321d0fd266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931372/persons-with-significant-control/individual/hpWc6gEruTh6-BCe2kmeyxn0sOk"},"name":"Jiayu Qing","name_elements":{"forename":"Jiayu","surname":"Qing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931373","data":{"address":{"address_line_1":"Evliya Celebi Mahallesi, Sahil Bulvari","address_line_2":"Elexia A Blok No:6 Kat:1 Ofis No:14 Tuzla","country":"Turkey","locality":"Istanbul","postal_code":"34944","premises":"Ata Ege Yatcilik Turizm San. Ve Tic. Ltd. Sti."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1980},"etag":"a1f64c2ba585da28594c9a05a34e1a05e5cf6d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931373/persons-with-significant-control/individual/nHAnpecOQzmRqz_AHzYnod2OgfM"},"name":"Mr Hasim Ozel","name_elements":{"forename":"Hasim","surname":"Ozel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931374","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1969},"etag":"f3730faa65f9e5c25ef0d567b823c90df7409904","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931374/persons-with-significant-control/individual/oQe8ZD7XWNiV1Tqge_F6y7LTZCE"},"name":"Yijun Yang","name_elements":{"forename":"Yijun","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931375","data":{"address":{"address_line_1":"Mosborough Crescent","country":"England","locality":"Birmingham","postal_code":"B19 3AU","premises":"Flat 33 Rea Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e81f2ffa714123d46f817c61140caae75e340d96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931375/persons-with-significant-control/individual/zyQvBciTWgkHjAAbvpyS6ShEBmU"},"name":"Mrs Eman Ahmed Ebrhaim Ali","name_elements":{"forename":"Eman","middle_name":"Ahmed Ebrhaim","surname":"Ali","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931376","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1EG","premises":"Far Mill Field"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bfb22e8f2a94865249ea9950a2a1071a334dc6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931376/persons-with-significant-control/individual/OCJIP7U8aowl69PUmDX6QLR9y5s"},"name":"Mr Thomas James Andrew Charters","name_elements":{"forename":"Thomas","middle_name":"James Andrew","surname":"Charters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931377","data":{"address":{"address_line_1":"Duckworth Lane","country":"England","locality":"Bradford","postal_code":"BD9 5ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"363936cdf1a61def811252e1a80da88dd7624eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931377/persons-with-significant-control/individual/CTnzVsmc-PFzQXAV7z5UwkSe2ag"},"name":"Mr Rafi Usmaan Raja","name_elements":{"forename":"Rafi","middle_name":"Usmaan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931378","data":{"address":{"address_line_1":"Fifth Village Group, Shenxian Village","country":"China","locality":"Zhenshang Town, Xinhua County","postal_code":"417632","premises":"No. 014","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"54f7fc1c3f0e5a8d2aedcea23ba2e303124f4f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15931378/persons-with-significant-control/individual/S9X8FowbWHZZ-UlnjyE5pQn18bk"},"name":"Mr Chongping Zou","name_elements":{"forename":"Chongping","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931379","data":{"address":{"address_line_1":"7 Parkshot","locality":"Richmond","postal_code":"TW9 2RF","premises":"The Old Court House"},"etag":"783252b583b14b27dff4eaaaac7e46bacf454515","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"15238251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931379/persons-with-significant-control/corporate-entity/QWAUIymF28jxzx9gCkSoR3MlG6g"},"name":"William Grant \u0026 Sons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931380","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1994},"etag":"4d25167ad99f5cb54835ccd4ac72de1de72e5e58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931380/persons-with-significant-control/individual/NTOGOqUIxAV9TXbuMby7TVXQBJY"},"name":"Mr Karim Ashraf Abdellatif Salem Aly","name_elements":{"forename":"Karim","middle_name":"Ashraf Abdellatif Salem","surname":"Aly","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931381","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"a4ea266c198bbdd0fb3c106323c8f36edcd5e9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931381/persons-with-significant-control/individual/FkIfYVrTTo-soDhynoe6v0zuzlo"},"name":"Miss Natalia Klaudia Domagala","name_elements":{"forename":"Natalia","middle_name":"Klaudia","surname":"Domagala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931382","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"442498725f3316e444acaefb26f9430bd3bc67f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931382/persons-with-significant-control/individual/j2804_I7xCRfJXoEjDe5SXAPa_g"},"name":"Mr Ghansyam Vaghela","name_elements":{"forename":"Ghansyam","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931384","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"West Thornton","country":"England","locality":"Cleveleys","postal_code":"FY5 1AG","premises":"Unit 2, 72b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a4c73d26b1c973d8838a2decbf277d5aaf61866b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931384/persons-with-significant-control/individual/wiCvx0KYmRXTEzKVuUXx6P-9SwE"},"name":"Mr Phuc Duy Nguyen","name_elements":{"forename":"Phuc","middle_name":"Duy","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931383","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"ceased_on":"2025-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"75c5b7a33faefccaa7ad4f4dfd36dfa98b7e1d16","kind":"individual-person-with-significant-control","links":{"self":"/company/15931383/persons-with-significant-control/individual/wSQlFWH5ZXq8vDhkmaGh5Iw1nw8"},"name":"Mr Sathyanaren Podila","name_elements":{"forename":"Sathyanaren","surname":"Podila","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931385","data":{"address":{"address_line_1":"Huangbeilingxia Village, Luohu District","country":"China","locality":"Shenzhen City, Guangdong Province","postal_code":"518000","premises":"704, Building 21"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"ec7e29bdd8cf935d54fc0d0184ed140debdef81e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931385/persons-with-significant-control/individual/Tx4aXORLFl_fQjxBPYX81ZE0C1E"},"name":"Yukang Yin","name_elements":{"forename":"Yukang","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931386","data":{"address":{"address_line_1":"Dazhen","address_line_2":"Naiman Banner","country":"China","locality":"Tongliao City","postal_code":"028300","premises":"Guangming Community","region":"Inner Mongolia (-) 1 Committee 14 Group 25 Cold"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"dcdf36b05991b56ba4f3b1086b2e68eacf62bb31","kind":"individual-person-with-significant-control","links":{"self":"/company/15931386/persons-with-significant-control/individual/QhAznEAnoSq3axqfAEimT8QQaQw"},"name":"Mr Qinghui Ma","name_elements":{"forename":"Qinghui","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931387","data":{"address":{"address_line_1":"15th St","country":"United States","locality":"Denver","postal_code":"80202","premises":"353"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1980},"etag":"6e7072b61f9f55eb228c7feb2e3377f2ce481f00","kind":"individual-person-with-significant-control","links":{"self":"/company/15931387/persons-with-significant-control/individual/Pkg33KA2-x6FC8l8t6UIFMuyVfE"},"name":"Mr Colin Matthew Barker","name_elements":{"forename":"Colin","middle_name":"Matthew","surname":"Barker","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931388","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Weijie Zhang"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2003},"etag":"dbf6878297d86f7ebc768da3ebff55b6f59d2a24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931388/persons-with-significant-control/individual/oRpkCTXtLaNReZxhowzzpai1IFI"},"name":"Mr Weijie Zhang","name_elements":{"forename":"Weijie","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931389","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e44a1a3bf3ab2f8b4786343f59e6edefcaea1f99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931389/persons-with-significant-control/individual/5RPc8lU9XM3Dhn-jfRy7ruA2_v0"},"name":"Mr Dimitrios Konstantopoulos","name_elements":{"forename":"Dimitrios","surname":"Konstantopoulos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931389","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"cca1c8659312977053872edbfebe84be46b715f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931389/persons-with-significant-control/individual/qXX30-8i8GT6Eq4NHTdiwcUyMRY"},"name":"Mr Elissavet Dioti","name_elements":{"forename":"Elissavet","surname":"Dioti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931390","data":{"address":{"address_line_1":"Clipstone Street","country":"England","locality":"London","postal_code":"W1W 5DW","premises":"Threeways House"},"etag":"46432ebdb3d54274fb22cca075be5a63cc634f85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12336071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931390/persons-with-significant-control/corporate-entity/Htlj4wf1oXC_N6IJjYk8PkCFMvI"},"name":"Livemore Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931391","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AL","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e789c4654235893dc760ba417bf001357b0237b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931391/persons-with-significant-control/individual/Vjxfp1DOUtBx_oTDzJqHAHco3P4"},"name":"Mr Taif Raza","name_elements":{"forename":"Taif","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931392","data":{"address":{"address_line_1":"Witcombe Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2SP","premises":"14","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e6b7bb25f902de0bd1d66f1312d16c885df12f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931392/persons-with-significant-control/individual/-H1krhl676GcCpHWhfJhm34-ZFA"},"name":"Mr. Levy Chichera","name_elements":{"forename":"Levy","surname":"Chichera","title":"Mr."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931392","data":{"address":{"address_line_1":"Witcombe Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2SP","premises":"14","region":"Gloucestershire"},"ceased_on":"2025-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d457bb512a490f43ac96082a8ad8629a7528bd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15931392/persons-with-significant-control/individual/zdf4pCrciU7uw27mjBkkmhRTzNA"},"name":"Miss. Nyasha Josehine Munemo","name_elements":{"forename":"Nyasha","middle_name":"Josehine","surname":"Munemo","title":"Miss."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931393","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Steyning","postal_code":"BN44 3RE","premises":"Olivier House 77-79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"600e478c70d5e0584971544d61a3859c66d4f471","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931393/persons-with-significant-control/individual/wE9f8SiTMELxtf-PWCekLphowt0"},"name":"Mrs Charlotte Lucy Batten","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Batten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931394","data":{"address":{"address_line_1":"Creek Beach","country":"United Arab Emirates","locality":"Dubai","premises":"1101 Vida Residences","region":"Creek Harbour"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7dcbcca1b83ad676173dcc31b5196ffe3d68c112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931394/persons-with-significant-control/individual/UWhljRmOk-lGZ63OQsD5hdNgGyM"},"name":"Mr Varun Chouhan","name_elements":{"forename":"Varun","surname":"Chouhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931395","data":{"address":{"address_line_1":"621-Warsan First","country":"United Arab Emirates","locality":"Dubai","postal_code":"48900","premises":"F-B2-732"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1967},"etag":"1c8446f29c9a064aed03ff24defd635b9d7bade5","kind":"individual-person-with-significant-control","links":{"self":"/company/15931395/persons-with-significant-control/individual/PNufn_Riqg9i1LtL6Smq2ok6qq4"},"name":"Chenghao Lin","name_elements":{"forename":"Chenghao","surname":"Lin"},"nationality":"Papua New Guinean","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931396","data":{"address":{"address_line_1":"Torridon Road","country":"England","locality":"London","postal_code":"SE6 1RD","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"6db39a85c77fa24040f59c84b483bc0e60493a77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931396/persons-with-significant-control/individual/qdhBs-rKHtMdbeNjOB9JaAMqVjE"},"name":"Mr Allan Tre Chewe-Mwape","name_elements":{"forename":"Allan","middle_name":"Tre","surname":"Chewe-Mwape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15719341","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cc46974a2c3301b4aa2eefec63c165e903602749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15719341/persons-with-significant-control/individual/gIBoddPrLxCQYWhfm8ostYt8C5g"},"name":"Mrs Swathi Yadav Bijju","name_elements":{"forename":"Swathi","middle_name":"Yadav","surname":"Bijju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931397","data":{"address":{"address_line_1":"Chadwell Heath","country":"United Kingdom","locality":"London","postal_code":"RM6 6AX","premises":"Office6975, 321-323, 321-323 High Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"aa9420054c93fa823bc5317718747f1f98c70e80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931397/persons-with-significant-control/individual/LClGtqv1vMWJ_usrRfDoPiIKWq4"},"name":"Syed Kaysan Ali","name_elements":{"forename":"Syed","middle_name":"Kaysan","surname":"Ali"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15056877","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d58ae863e26057aef8289ac89f47d8ca9dd20d24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056877/persons-with-significant-control/individual/HDXBfM5iv51-QmrUzogKN8glBzk"},"name":"Mr Manmohan Singh Ahuja","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931398","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":7,"year":1995},"etag":"b8575a7d77eda9772418d696cb6a9f112ec6e826","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931398/persons-with-significant-control/individual/SA0YbnYhYC5Kzj0qDJy0bNew5qg"},"name":"Sayyara Hojiyeva","name_elements":{"forename":"Sayyara","surname":"Hojiyeva"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931400","data":{"address":{"address_line_1":"Lansdown Hill","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3UX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5a3ec3a9891b9dbf1f5e9a1a1dd691c2f8fb26ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931400/persons-with-significant-control/individual/YoP48MIdU9NWUBNqTS3rwsmwHGM"},"name":"Mr Shawn Robert Sharpe","name_elements":{"forename":"Shawn","middle_name":"Robert","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15379576","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"12e6604556975adced3b47de597aab5e2bbcaaef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379576/persons-with-significant-control/individual/L8Px8i3A5atT5G964tvyO16jwxQ"},"name":"Mr Jack Richard Tyndale-Biscoe","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Tyndale-Biscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15931402","data":{"address":{"address_line_1":"International House","address_line_2":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"d4118f42181d4570cd455dc8496d85012b2ed8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931402/persons-with-significant-control/individual/TnB-R4uWlXBkiwA8sOGGZd6JgyQ"},"name":"Mr Luke Ethan Fitzpatrick","name_elements":{"forename":"Luke","middle_name":"Ethan","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931401","data":{"address":{"address_line_1":"Boundary Enterprise Park","address_line_2":"Boundary Lane","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"D Tear Haulage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4d2495c869cf1d7c4c157c5181639276259a64b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931401/persons-with-significant-control/individual/RpUUdA3DRnQHg4n4z0u189fbDr0"},"name":"Mr Darren John Tear","name_elements":{"forename":"Darren","middle_name":"John","surname":"Tear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931403","data":{"address":{"address_line_1":"29 Highland Drive","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7FA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1bd8dcfa5dbbc6966915fa04748f5295f1a804f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931403/persons-with-significant-control/individual/JjjsSDKHO7ReAmRQ9SLvjNnZYZU"},"name":"Ioan-Bogdan Cristian","name_elements":{"forename":"Ioan-Bogdan","surname":"Cristian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931404","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1JU","premises":"19","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"03231801f041e91601a3d0404be2347a88092c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931404/persons-with-significant-control/individual/fWtM5jvO3_ZdVjFkDSEUmpa4cco"},"name":"Miss Arfa Uddin","name_elements":{"forename":"Arfa","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931405","data":{"address":{"address_line_1":"44 Artillery Lane","country":"England","locality":"London","postal_code":"E1 7LS","premises":"Fresh Feast"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"3cafc2655557842bce358340e4194d570dd96d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931405/persons-with-significant-control/individual/EEaaKtW7UPe6ex8wTA3_V9faezo"},"name":"Xingcheng Chen","name_elements":{"forename":"Xingcheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931406","data":{"address":{"address_line_1":"Old Ford Road","country":"England","locality":"London","postal_code":"E3 5SP","premises":"286a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"67b268a0dce46295ca3d7bb8e001fd8ff6da2c99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931406/persons-with-significant-control/individual/_uIutYKJRN-tMD1sM1GBYY8Kx7w"},"name":"Florin Dima","name_elements":{"forename":"Florin","surname":"Dima"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931406","data":{"address":{"address_line_1":"Rembrandt Way","country":"England","locality":"Reading","postal_code":"RG1 6QP","premises":"Flat 2 Radnor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0ab666beb8f71012ebe4b3d086609a6212c5a4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931406/persons-with-significant-control/individual/McZnB2QpWYO96PR4-unflllrdVA"},"name":"Constantin Nae","name_elements":{"forename":"Constantin","surname":"Nae"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931406","data":{"address":{"address_line_1":"Charnwood Street","country":"England","locality":"London","postal_code":"E5 8SW","premises":"Flat 20 Epping House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"be5517821ca12002ef61ef898d5b8c40bf72ba64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931406/persons-with-significant-control/individual/-unA5N10AWYtTogXEk-wChlyLoY"},"name":"Ashley Warren Thomas Fagan-Cooper","name_elements":{"forename":"Ashley","middle_name":"Warren Thomas","surname":"Fagan-Cooper"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931407","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c751e4a3b1706336f8af27b0466ebf1c81b3bcce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931407/persons-with-significant-control/individual/V9M4MHg8v8Sc1hilSBbML1-YoJ0"},"name":"Mr Harun Dahir","name_elements":{"forename":"Harun","surname":"Dahir","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931407","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e2080959de9799f85bcf94b129c08eb462512797","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931407/persons-with-significant-control/individual/PMm1U69x6pXE6KW8XXOstORAQIU"},"name":"Mr Abdiqani Omar Awad","name_elements":{"forename":"Abdiqani","middle_name":"Omar","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931408","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"bfd9962115e8d4ff685309ef9eb1555f5ce24494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931408/persons-with-significant-control/individual/dM2hEkA8TFqVXw_NbpqF279kcQU"},"name":"Miss Kerly Bwoga","name_elements":{"forename":"Kerly","surname":"Bwoga","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931408","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a0337c9ef9e43f388a4c22f3234c7885c4dc3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931408/persons-with-significant-control/individual/JrZ2SWpd3lf6damehFonBRYdJzU"},"name":"Miss Iris Pitta Groz Mendes Vasconcelos","name_elements":{"forename":"Iris","surname":"Pitta Groz Mendes Vasconcelos","title":"Miss"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14702883","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"891062b1eb0e70a2b1d19410b313c70b7a117654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14702883/persons-with-significant-control/individual/hOL9-yGAdizfpivqZm8sIk6-W2I"},"name":"Mr Manmohan Singh Ahuja","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931409","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"Reading","postal_code":"RG1 3JY","premises":"123"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"1cde2b27ed3c7270465d1c8e4fee7fabc0db752e","kind":"individual-person-with-significant-control","links":{"self":"/company/15931409/persons-with-significant-control/individual/Yi-1mZDy0nxjo-pATTvl_mXMspc"},"name":"Bob Cedric Aceberos","name_elements":{"forename":"Bob","middle_name":"Cedric","surname":"Aceberos"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931411","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"73784fb0decd636872a3508ab0e4c557183aa1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931411/persons-with-significant-control/individual/tHKaHH88wApobIcVfyXsXAlT4Ck"},"name":"Ms Marites De Guzman Agustin","name_elements":{"forename":"Marites","middle_name":"De Guzman","surname":"Agustin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931410","data":{"address":{"address_line_1":"Goldsmid Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2BX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"09d2a0a454a03d8ba7ef5aa88104e48ea7dee503","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931410/persons-with-significant-control/individual/adg4ZKbraFnSlgQdFsMnUNhIc-8"},"name":"Mrs Hannah Millican Patel","name_elements":{"forename":"Hannah","middle_name":"Millican","surname":"Patel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931411","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8e19adcacef03b17167b00c9d962ca5731f1d134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931411/persons-with-significant-control/individual/GwZDZWtVyFtFJWUE-QNI0SESj9k"},"name":"Mr Paul Anthony Balmforth","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Balmforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931412","data":{"address":{"address_line_1":"11th Commercial Street","address_line_2":"Phase 4 Dha","country":"Pakistan","locality":"Karachi","postal_code":"75500","premises":"House No S21","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2005},"etag":"055b2f22d6be530bb23cbd5c8ac779a69f4795e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15931412/persons-with-significant-control/individual/2iqpX5wz_ga49StSH1JaHMn9ojo"},"name":"Mr Muhammad Hasan Sohail","name_elements":{"forename":"Muhammad","middle_name":"Hasan","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931415","data":{"address":{"address_line_1":"Denham Walk","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"8d57f5825a73daed2fc69cfc1f916c989c7d3ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931415/persons-with-significant-control/individual/l0wOOyuMD7MVHMizmSDDPMnQkwI"},"name":"Miss Elizabeth Hutchinson","name_elements":{"forename":"Elizabeth","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931413","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"940db9eec59ddcc647d33dad8d2a6c1a13f8d697","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931413/persons-with-significant-control/individual/_o3J5ZLbDOgS7P_19Z0xf8rCYsc"},"name":"Mr Hao Ayng Ye","name_elements":{"forename":"Hao","middle_name":"Ayng","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931414","data":{"address":{"address_line_1":"Hurst View Road","country":"England","locality":"South Croydon","postal_code":"CR2 7AJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4cc33af40c203d331dba73537371f7c1d672efb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931414/persons-with-significant-control/individual/oiw1ZhPJEGoZ3q2-ptv_70OfxpA"},"name":"Mr Michael Philip Hawtin","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Hawtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931417","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"29f65f09f0272e72c7f4bbf3f65c000f57a6ff1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931417/persons-with-significant-control/individual/Lx7hO4EuC6EpQDBef6ouOEmG8tQ"},"name":"Mr Wei Li Ye","name_elements":{"forename":"Wei","middle_name":"Li","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931418","data":{"address":{"address_line_1":"Boardwalk Place","country":"United Kingdom","locality":"London","postal_code":"E14 5SG","premises":"127","region":"Tower Hamlets"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e768f0bb2f1f924b1c2ab972f8455d6aeb143da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931418/persons-with-significant-control/individual/-uE-2KXcVQn7BdOROvYcE_nZGuI"},"name":"Mr Mutlu Sancaktutar","name_elements":{"forename":"Mutlu","surname":"Sancaktutar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931419","data":{"address":{"address_line_1":"Bottesford Close","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2AF","premises":"5 Bottesford Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"364958044661df88d13882bacdf5b2f02d8a850d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931419/persons-with-significant-control/individual/BjuYGAzQ4xuNzm_10ihva_hiSAM"},"name":"Mrs Sharon Faith Makwachukwu Wilson","name_elements":{"forename":"Sharon","middle_name":"Faith Makwachukwu","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931419","data":{"address":{"address_line_1":"Bottesford Close","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2AF","premises":"5 Bottesford Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"1c88ea7e6135a22562f47a81171b707b42374406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931419/persons-with-significant-control/individual/zU-7wYUuAPikss1nSWE3dvOKmiE"},"name":"La Tess Maudae Bartlett","name_elements":{"forename":"La","middle_name":"Tess Maudae","surname":"Bartlett"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931420","data":{"address":{"address_line_1":"Trent Road","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7AG","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"091f4b4c23bc33993f2ee1acbb6cc5f8e6b3e293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931420/persons-with-significant-control/individual/hR9gvKCKNKYjMXat08xg5vw-1rY"},"name":"Ms Mihaela Fodor","name_elements":{"forename":"Mihaela","surname":"Fodor","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931421","data":{"address":{"address_line_1":"Somerley Close","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 4BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"7ef512743393cdd91bdea254a4794c07558c9464","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931421/persons-with-significant-control/individual/1a7fHZ1UDChgwMbGvD10K7-1kbM"},"name":"Mr Jake Phillip Morris","name_elements":{"forename":"Jake","middle_name":"Phillip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931422","data":{"address":{"address_line_1":"Barcombe","country":"England","locality":"Lewes","postal_code":"BN8 5TL","premises":"Stepney Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9bb593649cc003a91eb1058d8e3bdc1ec2f83a87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931422/persons-with-significant-control/individual/xUpElj8k_QeOAKR78ZTHIYJTjqA"},"name":"Mr Adrian Paul Lambert","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Lambert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931422","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Lewes","postal_code":"BN7 2FQ","premises":"Flat 5 The Old Brewery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a524514876f0f6e194b5f2332dcd4c3de4726948","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931422/persons-with-significant-control/individual/qvRIzd-Pr1OjO6EPVg7l538_g6s"},"name":"Ms Sharon Elle Mcpherson","name_elements":{"forename":"Sharon","middle_name":"Elle","surname":"Mcpherson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931423","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1998},"etag":"12316318a9679f113e1f3430108efcbe3955a6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931423/persons-with-significant-control/individual/inPdWCwl97HJKUBq1C8F6Qzm4oA"},"name":"Ms Yu Zhen Lai","name_elements":{"forename":"Yu","middle_name":"Zhen","surname":"Lai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931424","data":{"address":{"address_line_1":"24 Cavendish Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3RG","premises":"Flat 12 Lydia Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1743628d8f606ad6965cf727bb711443cc558fee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931424/persons-with-significant-control/individual/DpL4CFxhQELtd4en39q8nBERzTk"},"name":"Mr Abdel Rahman Saleh Yousef El Haja","name_elements":{"forename":"Abdel","middle_name":"Rahman Saleh Yousef","surname":"El Haja","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931425","data":{"address":{"address_line_1":"Office Suite 29a","address_line_2":"3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29427"},"ceased_on":"2025-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8e3ffb1a06640f07719c31123272edde82ce291b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931425/persons-with-significant-control/individual/NvxJf4UA_2xdK6xlgEdG6UjEttA"},"name":"Wenhao Liang","name_elements":{"forename":"Wenhao","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931426","data":{"address":{"address_line_1":"Majestic Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 5TT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"1a11354b386af1c78edb9f48009245e8f5eed912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931426/persons-with-significant-control/individual/CW_3z41ZHjC-L24roJ6yL_u1sFA"},"name":"Dr Sven Kalinda","name_elements":{"forename":"Sven","surname":"Kalinda","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931427","data":{"address":{"address_line_1":"Pound Mead","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3HH","premises":"50","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"13655193123f9f41360ae5656a819cb09967b89d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931427/persons-with-significant-control/individual/0DTDhamBGOK5NwK4SNk9fIrh3H8"},"name":"Miss Ellie-May Rutherford","name_elements":{"forename":"Ellie-May","surname":"Rutherford","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931428","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"London","postal_code":"WC2R 3JF","premises":"50"},"country_of_residence":"Georgia","date_of_birth":{"month":3,"year":1965},"etag":"dba9b8468f041c9cbd8515688f6576955b48d831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931428/persons-with-significant-control/individual/1sMZbK8jU3YY2Fk9vLSYYtmSOMo"},"name":"Mr Igor Elbakyan","name_elements":{"forename":"Igor","surname":"Elbakyan","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931429","data":{"address":{"address_line_1":"Trendells Place","country":"England","locality":"Haslemere","postal_code":"GU27 1FD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f483bdc7d002466f2cd8f1ff348316041b9fea59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931429/persons-with-significant-control/individual/K7oduRKItg-5PO-VgStwgYiz5jE"},"name":"Mrs Megan Mahdee Abigail Roberts","name_elements":{"forename":"Megan","middle_name":"Mahdee Abigail","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931431","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931431 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5eca0fba44a93f968e1e4303e382dea22c56a2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931431/persons-with-significant-control/individual/NH0wtAOamUrbsj-jnrRYoqgW95g"},"name":"Mrs Magdalena Anna Poziarska-Giedrojc","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Poziarska-Giedrojc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931430","data":{"address":{"address_line_1":"Museum Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1977},"etag":"1a0007a54c0600234174d0daae90bfe4bd580e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931430/persons-with-significant-control/individual/np917TTbl38cMIYZRUDkIF2LCog"},"name":"Miss Rebecca Anne Lewis","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Lewis","title":"Miss"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931432","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"80b3f0b8f3236e266289553ff14eb57c76b62b47","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931432/persons-with-significant-control/corporate-entity/ILDXDdxoAus8yqzOvuc47VJLAn0"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453611","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"379fd1b2bc70c8e4b1908b9a2dd9a18f398a724d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453611/persons-with-significant-control/individual/RozIOMtHQBU5cYCCf_RZiiQFVs0"},"name":"Mr Jessy Kalala","name_elements":{"forename":"Jessy","surname":"Kalala","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15931433","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"0dbaf63aeba135e8d4d6c7dc6f980a8031cfe85c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931433/persons-with-significant-control/corporate-entity/YFRRJbE6TEQfw7sIrGCBdwgtDvQ"},"name":"Dowson 2024-1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931434","data":{"address":{"address_line_1":"Birmingham Road","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Unit 32a","region":"Worcestershire"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"5d9408cca2cae4b999e323f1818b8495781b6fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931434/persons-with-significant-control/individual/15qx6-se-TSTsPGdUeHKaDW8ztI"},"name":"Mr Muhammad Usama Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Usama","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931435","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1958},"etag":"7d3a5018107015098d3d66c85d8d0a0edd887c80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931435/persons-with-significant-control/individual/pwy2uOnlBcSxPAzzQHItxL2aHpA"},"name":"Mr Pascal Gaston Eugene Levitte","name_elements":{"forename":"Pascal","middle_name":"Gaston Eugene","surname":"Levitte","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931437","data":{"address":{"address_line_1":"390-392 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BF","premises":"B13-B14 Balfour Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"df4f0b04e6b5681ad91193539326e1b672c0f591","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931437/persons-with-significant-control/individual/OIkcJyf9Hed0JWeDClm1BWctJKw"},"name":"Mr F M Habibur Rahman Titu","name_elements":{"forename":"F","middle_name":"M Habibur Rahman","surname":"Titu","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931436","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1979},"etag":"d448eb58aec6c7a1592e566710b5bc3e8d882bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931436/persons-with-significant-control/individual/jCsT61y6Xz1gXz52XYd0hliCicY"},"name":"Mr Fahad Ahmad Assiri","name_elements":{"forename":"Fahad","middle_name":"Ahmad","surname":"Assiri","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931438","data":{"address":{"address_line_1":"Ashfield Avenue","country":"England","locality":"Shipley","postal_code":"BD18 3AL","premises":"Clydesdale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c55ed7b371dbd22e3f0d05ff8b98e3010c1332b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931438/persons-with-significant-control/individual/niMJOfYPUWPFap-tUH4N7EtZrUY"},"name":"Mrs Hajra Mahomed","name_elements":{"forename":"Hajra","surname":"Mahomed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931440","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3603579cf77541828df6440830a45809309faff2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931440/persons-with-significant-control/individual/CzTrc-GTvc3GUmu1_K5a5wR9JhI"},"name":"Miss Serona Thompson","name_elements":{"forename":"Serona","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931441 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"9319720b3049a02f1577bacad19c65766973fae0","kind":"individual-person-with-significant-control","links":{"self":"/company/15931441/persons-with-significant-control/individual/J4kTuqHiiBumrWQadNyS6Q-LpMI"},"name":"Mr Siraj Ul Munir","name_elements":{"forename":"Siraj","middle_name":"Ul","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931444","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8f03422ce28d048eda67488cc7afb10afdba70c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931444/persons-with-significant-control/individual/DN_mgRckQdVL5bcGtXdT-Lwty_8"},"name":"Mr Paul Tinashe Gunda","name_elements":{"forename":"Paul","middle_name":"Tinashe","surname":"Gunda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931443","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Stockport","postal_code":"SK5 6JG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"976ff38d60dec87b2e575dbb3908261a1440140c","kind":"individual-person-with-significant-control","links":{"self":"/company/15931443/persons-with-significant-control/individual/epgw9ODV5lo4WlNuVgnawNcgCoQ"},"name":"Mr Muhammad Subtain Shahid","name_elements":{"forename":"Muhammad","middle_name":"Subtain","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931444","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f9d6485306d76a59ee1d107e7d805c0498cafec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931444/persons-with-significant-control/individual/a9SXhIN89ddenukfg_MVXivvpOE"},"name":"Miss Memory Fadzai Mutariswa","name_elements":{"forename":"Memory","middle_name":"Fadzai","surname":"Mutariswa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931445","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"90bd5fd2c3377375faf5b0a78121533f7b0f42e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931445/persons-with-significant-control/individual/DEz3Wf2lGGwvtvWDIXSaXZSdd6E"},"name":"Mr Myles Poulton","name_elements":{"forename":"Myles","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931446","data":{"address":{"address_line_1":"Loxleigh Avenue","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 5BH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fa5a7d751550fe7cbf1b41be24813e8a463e2f27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931446/persons-with-significant-control/individual/YDYjm6CxKRhjJzDYShERKxBuHqg"},"name":"Mr Leighton David Gratton","name_elements":{"forename":"Leighton","middle_name":"David","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931447","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2DS","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"08d7f4670f4be099c1863ea5d2da8adb938e0567","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931447/persons-with-significant-control/individual/XUsd-C8v9Y1OkwxgXer4o_R9VCc"},"name":"Mr Stuart Robert Iddon","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Iddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931448","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7PZ","premises":"Lawson House,Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"906abc2f0954aa3b8174b6d5b626516561394a29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931448/persons-with-significant-control/individual/aXSnqg9OL05VaRhRODKKqQx3MHI"},"name":"Ms Maryna Cherchovych","name_elements":{"forename":"Maryna","surname":"Cherchovych","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931449","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 5EH","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"9b99f9f6c4e26c1a0e2ee631aedb2267ea4e526c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931449/persons-with-significant-control/individual/uBHmeJL-a5CyGF6b7RUUGT0uIqU"},"name":"Mrs Dora Krasteva Petrova","name_elements":{"forename":"Dora","middle_name":"Krasteva","surname":"Petrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931450","data":{"address":{"address_line_1":"Clennon Lane","country":"England","locality":"Torquay","postal_code":"TQ2 8HH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a77953eb09837ac4fd77dfff2f126a0e339afe18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931450/persons-with-significant-control/individual/gbluBl9Cadzvlsf_a-DHl45Bo3o"},"name":"Mrs Keely Ann Pierce","name_elements":{"forename":"Keely","middle_name":"Ann","surname":"Pierce","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931450","data":{"address":{"address_line_1":"Burnside Cottages","address_line_2":"Stewarton","country":"Scotland","locality":"Campbeltown","postal_code":"PA28 6PQ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"6c3f88783a58f6c25318478d44a20c5385f8b4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931450/persons-with-significant-control/individual/UmVP2UnmEFn0GxjjRuMLS0PwBqc"},"name":"Miss Krista Smith","name_elements":{"forename":"Krista","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931450","data":{"address":{"address_line_1":"Edginswell Lane","country":"England","locality":"Torquay","postal_code":"TQ2 7JF","premises":"Hill View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"52e9d1949d23404869466f22f24a226c0d4d9a57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931450/persons-with-significant-control/individual/cBVruXJ67nrT7Gbv81pcDKk5sS0"},"name":"Mrs Zoe Lavender","name_elements":{"forename":"Zoe","surname":"Lavender","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931451","data":{"address":{"address_line_1":"Dafang Village","address_line_2":"Xinyuan Town","country":"China","locality":"Fuyu County","postal_code":"131299","premises":"Group 3","region":"Jilin Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1963},"etag":"6ef7a65b0bbcd61770242a9279307c34cc4b55c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931451/persons-with-significant-control/individual/SYbYMjStkAMHXPDCNXkW2QVYdYU"},"name":"Mr Zhen Ye","name_elements":{"forename":"Zhen","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931452","data":{"address":{"address_line_1":"Viking Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NU","premises":"Keyword House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"41b2a584434148a28669509ed62bc5cf95c2fefd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931452/persons-with-significant-control/individual/xBU_NnXiu4_dtlepig5mNCv7KR8"},"name":"Ms Chantelle Goslitski","name_elements":{"forename":"Chantelle","surname":"Goslitski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931452","data":{"address":{"address_line_1":"Viking Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NU","premises":"Keyword House"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"271384eb1a1252028a91d607cb86387056bd08f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15931452/persons-with-significant-control/individual/YDfQB12AMb7XzxvIWu3BSY5Y8J8"},"name":"Mrs Pamela Frisby","name_elements":{"forename":"Pamela","surname":"Frisby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931453","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1961},"etag":"98bf4d3db101add256128864124180b08d950efe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931453/persons-with-significant-control/individual/hBfVDlpAxQLqjEJY03FNBUcG3cY"},"name":"Mr Ziyad Khammas","name_elements":{"forename":"Ziyad","surname":"Khammas","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13067695","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220,"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1973},"etag":"f7f869ef6524ed5a423e9daad851c6e6849d6001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13067695/persons-with-significant-control/individual/7eT_RjxcVPlgmBuXUeZfOblJGGA"},"name":"Mr Jianfeng Feng","name_elements":{"forename":"Jianfeng","surname":"Feng","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14894496","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2RU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0ebdceda4a0d84ca918e8d3c0be61f0eff6120b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14894496/persons-with-significant-control/individual/w1g1WBBiix9IiZ3quvh3qPLv9Cg"},"name":"Mr Daniel Charles Buck","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-04-01"}}
{"company_number":"15931454","data":{"address":{"address_line_1":"Hawkewood Road","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 6HJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"9c155c2390f3fcc8d675e8ace2ab1899ead37a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931454/persons-with-significant-control/individual/ddHuNMCx2r_P0DKs-RHD_N1GFZY"},"name":"Mr Daniel John Holland","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931455","data":{"address":{"country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"etag":"4482f0f4b95121fea39181ae1e8de526ece91cc9","identification":{"country_registered":"England And Wales","legal_authority":"Uk Corporate Law","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04120697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931455/persons-with-significant-control/corporate-entity/HzHmG1TJ6buNVsfXBjN4XWO9ntE"},"name":"Ryecourt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931456","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1991},"etag":"eae8340893f99a782325d67b9a2143397af01d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931456/persons-with-significant-control/individual/I9IANF-zH92kXNWv6QZa4OUM_ag"},"name":"Ms Marina Gorobetchi","name_elements":{"forename":"Marina","surname":"Gorobetchi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931457","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a42b31d4ca8cf1a9bbb482a887714e4231b5eabb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931457/persons-with-significant-control/individual/-Vyo651xyLzT7dQAuHp37iDFDAg"},"name":"Mr Sukhvir Chungh","name_elements":{"forename":"Sukhvir","surname":"Chungh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931458","data":{"address":{"address_line_1":"Ew Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"310d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"46d5bda0b0d6b96d3197b1b57e4c6485e967144f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931458/persons-with-significant-control/individual/WoIFhZiqofQPj641jivo19ZtjWM"},"name":"Dr Ujala Zaidi","name_elements":{"forename":"Ujala","surname":"Zaidi","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931459","data":{"address":{"address_line_1":"Sunningdale Avenue","address_line_2":"Rainham","country":"United Kingdom","locality":"Essex","postal_code":"RM13 9NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"60ce5cf574c4192396d62b76cf6fc2bb396263e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931459/persons-with-significant-control/individual/NublfLoip8mAr79AXN_MbMVd1ak"},"name":"Mr Daniel Prince Davidson","name_elements":{"forename":"Daniel","middle_name":"Prince","surname":"Davidson","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931461","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Kuwait","date_of_birth":{"month":12,"year":1976},"etag":"a3abc07360f3a5ae2f07dae05d754dd032f26b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931461/persons-with-significant-control/individual/lITuBuiX06X7iweyrUxkBy0vM20"},"name":"Mr Yousef Al-Abdulrazzaq","name_elements":{"forename":"Yousef","surname":"Al-Abdulrazzaq","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931460","data":{"address":{"address_line_1":"163 London Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 2EE","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cddde3b28125bc6bfdf0b0d0b8122b1088f81a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931460/persons-with-significant-control/individual/DYWCLjG5Vhhro4HuL7iQW3EmFsU"},"name":"John Rose","name_elements":{"forename":"John","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931462","data":{"address":{"address_line_1":"Derby Avenue","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 3DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"53d96f2590dde181c05bc57eaa9257fdc6313974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931462/persons-with-significant-control/individual/tBzUfv0EiPI_-A2E6M00KvnXVHc"},"name":"Mr Kyle Campbell","name_elements":{"forename":"Kyle","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931462","data":{"address":{"address_line_1":"Derby Avenue","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 3DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"eec6099185823b0791e78f17a9cbe1fd2fe29b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931462/persons-with-significant-control/individual/IsAUjO-_wZusoLG6I6bgoa7uSA8"},"name":"Ms Zoie St Claire Brunton","name_elements":{"forename":"Zoie","middle_name":"St Claire","surname":"Brunton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"93148c89d769d4c6100d2c8b049283913e517817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931463/persons-with-significant-control/individual/0u8qnesta9-WMsdHYGz6bDYt-OY"},"name":"Mrs Sophie Maria Hewitson","name_elements":{"forename":"Sophie","middle_name":"Maria","surname":"Hewitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931463","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3UT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"12e6f5e2a84eaf052f079cc728e61426cccb001b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931463/persons-with-significant-control/individual/3fH_8xuTCovb5Rz20NmxfuDa1Io"},"name":"Elliott Hicks","name_elements":{"forename":"Elliott","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931463","data":{"address":{"address_line_1":"Bletham Drive","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6GN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"5be75f79f38813d4628f2f4745857ab293dc0bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931463/persons-with-significant-control/individual/XCtlHKC5D6vik0OLAfHwhtWg_EU"},"name":"Mr Justin Lee Ian Donnelly","name_elements":{"forename":"Justin","middle_name":"Lee Ian","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"38e27371ece00fc92758f559a45e755e6c5395d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931463/persons-with-significant-control/individual/dJEoxQr-uThOP3TP86RNB7H0WgU"},"name":"Mr Benjamin Easthope","name_elements":{"forename":"Benjamin","surname":"Easthope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931464","data":{"address":{"address_line_1":"Coresbrook Way","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2TP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"4ba329c757b03703c3e0e5e2e87376eca462b1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931464/persons-with-significant-control/individual/TzQst_btuPO4k_hrhcwO3NQTRPU"},"name":"Michael Stevens","name_elements":{"forename":"Michael","surname":"Stevens"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931464","data":{"address":{"address_line_1":"Coresbrook Way","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2TP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"faceddaecce8fdfbdfdfbc145ce400449e9b5920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931464/persons-with-significant-control/individual/Kv5dq_DeG0yq5k3RNKlkDHisV8Q"},"name":"Jane Hardy","name_elements":{"forename":"Jane","surname":"Hardy"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931465","data":{"address":{"address_line_1":"Ew Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"310d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b5023554e72f01ee1f9b5c86bd5cb9ea6c859f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931465/persons-with-significant-control/individual/Nhv-9xMoLueGxpKsp4qOEsHwZJQ"},"name":"Mr Dalvinder Singh Dhillon","name_elements":{"forename":"Dalvinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931466","data":{"address":{"address_line_1":"Cardiff Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0EZ","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d3511a9e593bf17877b41a77bacddfc480837184","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931466/persons-with-significant-control/individual/9bEzS8GZc2t9KAVnL8Vdqgd-KTg"},"name":"Constantin Danilov","name_elements":{"forename":"Constantin","surname":"Danilov"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10072360","data":{"address":{"address_line_1":"Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Unit 5 \u0026 6"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"e2793321356f61a2816ff3c9034f02ffc00d1616","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072360/persons-with-significant-control/individual/H1VH0jfcP6tv1ZdQMYW1fT2zVkU"},"name":"Mr Thomas Roberts","name_elements":{"forename":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"OE033086","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"date_of_birth":{"month":11,"year":1980},"etag":"69687c88c5f4ed8ad249c6e881b820332868171c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033086/persons-with-significant-control/individual-beneficial-owner/_8gVJXT28m7kFgSnocMANg9raPo"},"name":"Mr Sebastian Tomasz Kulczyk","name_elements":{"forename":"Sebastian","middle_name":"Tomasz","surname":"Kulczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-06-17"}}
{"company_number":"15931469","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3NG","premises":"17"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1986},"etag":"1ebe4fec4ec3e8712e58b05793b56822bf4e0f12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931469/persons-with-significant-control/individual/mIqtR0Kx9-EIDhsmixtl9ViDg4w"},"name":"Ozgur Bayraktar","name_elements":{"forename":"Ozgur","surname":"Bayraktar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931468","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"ac12f57efbc8604072e2ff39b03de6979d0d7a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931468/persons-with-significant-control/individual/lionELpIeU2g43QHd9NPIGNXXi4"},"name":"Mr Paul Anthony Morrison","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931467","data":{"address":{"address_line_1":"Anderson Square Building","address_line_2":"64 Shedden Road","country":"Cayman Islands","locality":"Grand Cayman Ky1-1206","postal_code":"31325 SMB","premises":"5th Floor"},"ceased_on":"2024-09-03","etag":"00a711bc94dd7e700ab79b31580eab6cca9b3059","identification":{"legal_authority":"Cayman Islands","legal_form":"Exempted Company With Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931467/persons-with-significant-control/corporate-entity/799XY3DXFxv-hPSTo2kGzhUseG8"},"name":"Bite Investments (Cayman) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931467","data":{"address":{"address_line_1":"Nw Corporate Blvd","address_line_2":"Suite 300","country":"United States","locality":"Boca Raton","postal_code":"FL 33431","premises":"1825"},"ceased_on":"2024-09-03","etag":"4a2ca7080449ffe79ce72e9d20fa9eaa91ada6d5","identification":{"country_registered":"United States","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Corporation","place_registered":"Division Of Corporations","registration_number":"4366202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931467/persons-with-significant-control/corporate-entity/lsaZAs4nRp_zV1xsEw-9s1jCL54"},"name":"Polen Capital Management, Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931470","data":{"address":{"address_line_1":"Woodbine Road","country":"England","locality":"Bolton","postal_code":"BL3 3JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ff0f9dc02b11056696185c433bd9c0689082238a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931470/persons-with-significant-control/individual/D8BDM9LGj8kFU0hz2Y1hkJBTZCA"},"name":"Mrs Rumanah Patel","name_elements":{"forename":"Rumanah","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931470","data":{"address":{"address_line_1":"Milton Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"0ee8ba502ad5da72b6a803921cc6f5d52e745994","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931470/persons-with-significant-control/individual/vbFbT9xgDS1J9jtgdeyB1o1ija8"},"name":"Mr Shoaib Salimi","name_elements":{"forename":"Shoaib","surname":"Salimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931471","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d687cc72b2998092598e746e86b7b5382a3cc7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931471/persons-with-significant-control/individual/aBlvsQrlfMDA2FKsummSe8PW6jc"},"name":"Ms Naomi Jane Simcox","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Simcox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931472","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F68","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"fcc69f64b67bfe8352fa8a73075ea99552b95399","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931472/persons-with-significant-control/individual/g8rroQJPGWdNhqoOAfDWXvFk6B4"},"name":"Mr Syed Kareem","name_elements":{"forename":"Syed","surname":"Kareem","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10072360","data":{"address":{"address_line_1":"Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Unit 5 \u0026 6"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"4bc24942735aeea980172ba4c66a434c64b4fc14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072360/persons-with-significant-control/individual/vu-bPcLAgPu3Y1wZz4x4_RRDsUo"},"name":"Mr Aled James Phillips","name_elements":{"forename":"Aled","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15864075","data":{"address":{"address_line_1":"Warkleigh","address_line_2":"Umberleigh","country":"England","locality":"Devon","postal_code":"EX37 9DD","premises":"Cleave Copse"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"725fbed6dae673fbaef4c315382c31d45dbcb72d","kind":"individual-person-with-significant-control","links":{"self":"/company/15864075/persons-with-significant-control/individual/8yFzEJMn48TrxjiZxwR4JkwkLMA"},"name":"Julie Gavin","name_elements":{"forename":"Julie","surname":"Gavin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"08674199","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"etag":"3909e07fb49dde7d95fe2d10b357512f41236d03","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"15786807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08674199/persons-with-significant-control/corporate-entity/f30QIGjXoKpmPcxnW38_j4QNB1c"},"name":"Bsure Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-18"}}
{"company_number":"15931474","data":{"address":{"address_line_1":"Jindai Road","address_line_2":"Guancheng Hui District","country":"China","locality":"Zhengzhou City","postal_code":"450004","premises":"Jiaoqingyu"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"8ee917f592375e61ed08f477f20dd34879116fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931474/persons-with-significant-control/individual/jeBBorUqLOxesxvVokAAH9ROL7w"},"name":"Mr Qingyu Jiao","name_elements":{"forename":"Qingyu","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931475","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Rivers Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e7b258fe9504dbfeec120d2e8e495e1ddf945878","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931475/persons-with-significant-control/individual/JcVYEWxEg1ylJG9Bbnh-ZUx0hC8"},"name":"Mr Mark Walter Parker","name_elements":{"forename":"Mark","middle_name":"Walter","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10072360","data":{"address":{"address_line_1":"Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Unit 5 \u0026 6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"f1ca5b637180faf777997796f49d0b5fec603c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072360/persons-with-significant-control/individual/os1otvZJ4c--a0zYhGrcKPc81o0"},"name":"Mr Matthew Lewis James Wiltshire","name_elements":{"forename":"Matthew","middle_name":"Lewis James","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15931477","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS4 2JJ","premises":"339"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"51d7fcfd2adb2ccb5f326ae7af3c2e131813e632","kind":"individual-person-with-significant-control","links":{"self":"/company/15931477/persons-with-significant-control/individual/x541_COUHpUrIPf0wdMDPM8aF6Y"},"name":"Ms Alveena Kanwal","name_elements":{"forename":"Alveena","surname":"Kanwal","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931479","data":{"address":{"address_line_1":"Wodehouse Terrace","country":"England","locality":"Falmouth","postal_code":"TR11 3EP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"09d9b10e2ebbe498dbc69cf63234081fc1b851fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931479/persons-with-significant-control/individual/zFncwAO_st6VBNDwjWxxlVjB1WE"},"name":"Mr Thomas George Merritt","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931479","data":{"address":{"address_line_1":"Meadowside Road","country":"England","locality":"Falmouth","postal_code":"TR11 4HH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"58cb1acdaf8a6b105bacc61107dcf55bb827d3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931479/persons-with-significant-control/individual/QaiKw9hgb3SO_RxwMAebdVHkwVM"},"name":"Mr Joshua Patrick Hendy","name_elements":{"forename":"Joshua","middle_name":"Patrick","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI715532","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni715532 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"981aa3437c413bad739593b054499eedff5182d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI715532/persons-with-significant-control/individual/cg_wx9xeRnNKGTkA7H9fJIwKDBM"},"name":"Kelly Milne","name_elements":{"forename":"Kelly","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931480","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 678"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1957},"etag":"90c4a4571f20406b1024114b5feede1ff695043f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931480/persons-with-significant-control/individual/5FawkXvEMWx9OhJdQeKiQL9wfro"},"name":"Armagan Caliskanalp","name_elements":{"forename":"Armagan","surname":"Caliskanalp"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931481","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Malvern","postal_code":"WR14 4PE","premises":"Foxley Bank"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"48c260bce713da12be89bb8b8fcb4ece2eb5ad81","kind":"individual-person-with-significant-control","links":{"self":"/company/15931481/persons-with-significant-control/individual/j2iGAbPWcf50qDkZIjfPOuG-hAs"},"name":"Mr Paul Andrew Shewry","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Shewry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931482","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"562585156db61d2cc75f60bb28d6f6ba50007c76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931482/persons-with-significant-control/individual/Betap21lGkF3nKX_FAEiFOyxABg"},"name":"Mr Alan Huw Beynon","name_elements":{"forename":"Alan","middle_name":"Huw","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931483","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8ER","premises":"Marsham House, Flat 38","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"5f429e94ecb13f52ef270cd3b1367fc935790f86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931483/persons-with-significant-control/individual/2-dOnLu253wJypJ5LY54aRZtjiE"},"name":"Marco Caroti","name_elements":{"forename":"Marco","surname":"Caroti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931484","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a327a5465142294cdab178a05463158fe0e4f4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931484/persons-with-significant-control/individual/ou_9JNn_jEjmEhzmX3FQiRTSM-Y"},"name":"Mrs Anne Quelch","name_elements":{"forename":"Anne","surname":"Quelch","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931484","data":{"address":{"address_line_1":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Marlborough House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"541c7c20f4e38a3d9bb63f980542b52257b53708","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931484/persons-with-significant-control/individual/UvA2Q74C5hwpNnEaQz92JGVoOU4"},"name":"Mr Adrian Arthur Webster","name_elements":{"forename":"Adrian","middle_name":"Arthur","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931485","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1989},"etag":"f2374058e2027721a84bc7fe9c14c805e5426d24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931485/persons-with-significant-control/individual/4dZ10Ow9KHqCxHE4d7SM6vf4ROw"},"name":"Mr Mohamed Mahmoud","name_elements":{"forename":"Mohamed","surname":"Mahmoud","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931486","data":{"address":{"address_line_1":"Becket Road","country":"England","locality":"Sheffield","postal_code":"S8 7HD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"85f5e94bb546d98766109477d583d6fff2f91a84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931486/persons-with-significant-control/individual/EK9QIX6xH8T-zwumgznOS-XLhRI"},"name":"Miss Juliana Alexandra Varga","name_elements":{"forename":"Juliana","middle_name":"Alexandra","surname":"Varga","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931487","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Serbia","date_of_birth":{"month":2,"year":1982},"etag":"a31d31d14c0692a2e3f7d7ad88e3709d265d5545","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931487/persons-with-significant-control/individual/LC6gh8jTPnKSIWY_2saLi7kPQLc"},"name":"Mr Mihajlo Vidovic","name_elements":{"forename":"Mihajlo","surname":"Vidovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931488","data":{"address":{"address_line_1":"Beijing East Road","address_line_2":"Xuanwu District","country":"China","locality":"Nanjing","postal_code":"210008","premises":"63"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"1a8fbd58a27111ef0d677cf91119deb6678da4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15931488/persons-with-significant-control/individual/3P3i93yM_lmmn8QN6tg-cpz_VYE"},"name":"Mr Hange Zhang","name_elements":{"forename":"Hange","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931489","data":{"address":{"address_line_1":"Tideswell Close","country":"England","locality":"Northampton","postal_code":"NN4 9XY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b91db6e8d30415b2538765a20a3c8db2e770ada0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931489/persons-with-significant-control/individual/1wyXkq9Sln7hLS8mLhrCy09Apt8"},"name":"Mr Victor Cegolea","name_elements":{"forename":"Victor","surname":"Cegolea","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931492","data":{"address":{"address_line_1":"Houpo Building","address_line_2":"Haiqing Town","country":"China","locality":"Huangdao District","postal_code":"266000","premises":"No.136","region":"Qingdao City Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"275f0bf418348a54b393aba9e826e9cfe6e44ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15931492/persons-with-significant-control/individual/mhUOGx8HsykM3VPvLBRbBaW8x6o"},"name":"Mr Qiang Xu","name_elements":{"forename":"Qiang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931490","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Northwich","postal_code":"CW9 8DS","premises":"Mareena 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f9c172e20cc143c310335ec21f4374a4876ebdfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931490/persons-with-significant-control/individual/8nCAWGFG2H1qeb2JmY2s-Y4qgJI"},"name":"Mr Richard James Dugdale","name_elements":{"forename":"Richard","middle_name":"James","surname":"Dugdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931491","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2207b188ac0b3a9fb0d02799a55fbd752f20c38c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931491/persons-with-significant-control/individual/3Rx6pzohLV4HZxh5fRdvGpqWMho"},"name":"Harmeet Baxi","name_elements":{"forename":"Harmeet","surname":"Baxi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931493","data":{"address":{"address_line_1":"Jufengtou Village, Xiaoji Town","country":"China","locality":"Haiyang City, Shandong Province","postal_code":"265100","premises":"No.160"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1964},"etag":"28fd5b579ab65661efaf7d1dc335ac9cefa16676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931493/persons-with-significant-control/individual/lT7ZHSgO-X3wr-s0VaCxyBlBvUk"},"name":"Deliang Yu","name_elements":{"forename":"Deliang","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931494","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"56501cd745e12c7207f16dd45d6c59b0dad672ad","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15913988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931494/persons-with-significant-control/corporate-entity/TYBHST5aIC7aDM8221f5C6DYAD8"},"name":"Gg-Holdco-212-772 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE000025","data":{"address":{"address_line_1":"33 Tseuk Luk Street","address_line_2":"33 Tseuk Luk Street","country":"Hong Kong","locality":"Hong Kong","premises":"2106a, 21/F"},"date_of_birth":{"month":1,"year":1962},"etag":"ab4baaaed55965bf536730f9272935de52277b62","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE000025/persons-with-significant-control/individual-beneficial-owner/XgX4JR77lbFatU502uaBr9mF_sw"},"name":"Roderick Miller","name_elements":{"forename":"Roderick","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-03-11"}}
{"company_number":"15931495","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"f3a529cda427443cebb3a90dceabb44906a34d86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931495/persons-with-significant-control/individual/lheKEGqtFc2rxmfdrRL8BABR5QQ"},"name":"Mr Matthew Bunting","name_elements":{"forename":"Matthew","surname":"Bunting","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07986218","data":{"address":{"address_line_1":"Off Chapeltown Road","address_line_2":"Bromley Cross","locality":"Bolton","postal_code":"BL7 9AT","premises":"Eagley Junior School","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"7bb302cd59b9e89740e446b00e74b9e63cdc2770","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986218/persons-with-significant-control/individual/o8JkWki7zUOSC0oAPt5iQ4BrzSY"},"name":"Mrs Gail Hounslea","name_elements":{"forename":"Gail","surname":"Hounslea","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"15931496","data":{"address":{"address_line_1":"Forest House Business Centre","address_line_2":"8 Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HT","premises":"Suite 13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7cb6318172ebe932417e876ea813b67faff58196","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931496/persons-with-significant-control/individual/CWWGuXqGGexQKXpk1wl1-RWFjWQ"},"name":"Mr Davron Christian","name_elements":{"forename":"Davron","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931497","data":{"address":{"address_line_1":"Headley Park","address_line_2":"Leigh Woods","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7PG","premises":"20 Maytree Close","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e57e8e07de6c73615b1450100c4547eafc94e49c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931497/persons-with-significant-control/individual/MJUUI7xV68BPLnBkbn1zs1TjUiQ"},"name":"Mr Nikolai James","name_elements":{"forename":"Nikolai","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931498","data":{"address":{"address_line_1":"Raydon Street","country":"England","locality":"London","postal_code":"N19 5BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3d589fd7fc9575cb10bc8a49de48b016249b5cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931498/persons-with-significant-control/individual/DSAGZ2m4LJ08N0tw4pbvoovflSc"},"name":"Miss Vicky Edmonds","name_elements":{"forename":"Vicky","surname":"Edmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931498","data":{"address":{"address_line_1":"Raydon Street","country":"England","locality":"London","postal_code":"N19 5BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"97482cc6b90e041f679df88bec2c076dfb1171b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931498/persons-with-significant-control/individual/jaBAZflQVivMm8S9I1kIrarjL34"},"name":"Mr Immanuel Gabriel","name_elements":{"forename":"Immanuel","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931499","data":{"address":{"address_line_1":"Lower Walsall Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2ES","premises":"Ideal House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9355b1a22fea8d100a9013974c5c6805e4f77198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931499/persons-with-significant-control/individual/MshXqNGWg0Q_rIINslEMRm4QgkA"},"name":"Ms Anjun Haire","name_elements":{"forename":"Anjun","surname":"Haire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931501","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"42a"},"etag":"98809c2f80d2f7448cbd5fc9dc7f45676f7aa472","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15562934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931501/persons-with-significant-control/corporate-entity/_b8kC7Kk_GFLS03GZD0LpP62a_o"},"name":"The Wayfinders Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931502","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Hounslow","postal_code":"TW4 5AP","premises":"393"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cad33c709b139d85d8ea746c6daeb41351e1451b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931502/persons-with-significant-control/individual/-r6OMs7T2RuMZrZPzksQPfbGnus"},"name":"Mr Hashim Mehmood Malik","name_elements":{"forename":"Hashim","middle_name":"Mehmood","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931500","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8600"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b9ce98c1a60063689f2bff11fdafa29cfdd276ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931500/persons-with-significant-control/individual/jCEgJuc_So6gKGxebZpokPEXz3Q"},"name":"Glory Essien Offiong","name_elements":{"forename":"Glory","middle_name":"Essien","surname":"Offiong"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931503","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"db3d7b836e8b38d135059bbb01665aa00d444e44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931503/persons-with-significant-control/individual/CpVKJUs2PTpkXhtTlnBAElacN38"},"name":"Mr Terry Jon Adams","name_elements":{"forename":"Terry","middle_name":"Jon","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931503","data":{"address":{"address_line_1":"New Road","address_line_2":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"dda29d281752bad1e322ce15f7b2e75fa4ff46aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931503/persons-with-significant-control/individual/xaTaroKfkcGkJjvxYF75Jry99aY"},"name":"Miss Heather Sarah Davies","name_elements":{"forename":"Heather","middle_name":"Sarah","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931504","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B31 4RR","premises":"51 Kingswood Road","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"7b112820a759b78af18eac88f5b19a3d28222669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931504/persons-with-significant-control/individual/U6619zTYmpSGYovXbIsPfo5fjBQ"},"name":"Kyle Roy Ebanks","name_elements":{"forename":"Kyle","middle_name":"Roy","surname":"Ebanks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931506","data":{"address":{"address_line_1":"Tongbarn","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"2b0dfc977b0cf878f6b89818700e5b80251afe74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931506/persons-with-significant-control/individual/txraM4fChofr4zdNWlltownM-LE"},"name":"Mr Connor Lee Priest","name_elements":{"forename":"Connor","middle_name":"Lee","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931507","data":{"address":{"country":"England","locality":"Bexley","postal_code":"DA5 1DG","premises":"125 Danson Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"478a89a388b2685f23a1eb51d27790e867651d07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931507/persons-with-significant-control/individual/BjoO1Qr8--G-D31pihH-Y9qQsy4"},"name":"Lailoma Zeb","name_elements":{"forename":"Lailoma","surname":"Zeb"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931508","data":{"address":{"address_line_1":"Southover","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"N12 7JG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c89d90f166eb65e1eede70d61931dd620313812c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931508/persons-with-significant-control/individual/2PAUx9KQ3oTiT6vPCnUZEqLFAak"},"name":"Mr Ernest Finesse","name_elements":{"forename":"Ernest","surname":"Finesse","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931508","data":{"address":{"address_line_1":"35 Southover","country":"United Kingdom","locality":"London","po_box":"N12 7JG","postal_code":"N12 7JG","premises":"35 Southover","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d0fb95bfc65fa6bbc12d6043d8bc2c663367a70c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931508/persons-with-significant-control/individual/p9cRsRuH5zKN9CXWAY6wmMLDqzM"},"name":"Mr Darlington Chiwara","name_elements":{"forename":"Darlington","surname":"Chiwara","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931509","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House","region":"Tyne \u0026 Wear"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"f03484667eb40c3f91291070b0869f123cee5c28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931509/persons-with-significant-control/individual/PISM0m-eshDeWHiHnHRRaiVK2bA"},"name":"Mr Ross Wilkinson","name_elements":{"forename":"Ross","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931510","data":{"address":{"address_line_1":"Caspian Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5HH","premises":"Bridgewater House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b5698368dd9ddbc3b510382cb7a7054390884bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931510/persons-with-significant-control/individual/tIS1Sog_LlJcp-8yIdlKERkkd_4"},"name":"Miss Auzma Ahmed","name_elements":{"forename":"Auzma","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931511","data":{"address":{"address_line_1":"Tafo-Pankrono, Kumasi","country":"Ghana","locality":"Ashanti Region","postal_code":"00233","premises":"Hse No 45"},"country_of_residence":"Ghana","date_of_birth":{"month":12,"year":1989},"etag":"4afc1875c9d7376049e7c76ea63cb056e4d2c7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931511/persons-with-significant-control/individual/Gt7Yw6X8LnJJK-62QkvnFRSVHDo"},"name":"Mr Geoff Adu Poku","name_elements":{"forename":"Geoff","surname":"Adu Poku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931512","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2001},"etag":"b702dfb1c390efd02e73da3662139bf5d31f98d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931512/persons-with-significant-control/individual/NKrjae8X1rORsV8EZp0BeqOQ568"},"name":"Mr Saqib Arshad","name_elements":{"forename":"Saqib","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931514","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32 De Montfort Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"6a8eaeaddfc401e0830fa688c862e897e4def9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931514/persons-with-significant-control/individual/lwKIEw6RVxqBw7D2dJzy0nX-0bo"},"name":"Mr Shreekesh Tanna","name_elements":{"forename":"Shreekesh","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931514","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32 De Montfort Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"1434ecaab9db054256e5b2c1b2ba7cd97d07cb4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931514/persons-with-significant-control/individual/_b9w6S9EGGWMGNJh1_vG1bn1VRY"},"name":"Miss Sonam Tanna","name_elements":{"forename":"Sonam","surname":"Tanna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931513","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"ff83d1294f35663f3c789b163abaedb4cb2a7dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15931513/persons-with-significant-control/individual/J53inQ1oZgXlubGNmJiiAG1g_q0"},"name":"Mr Paul John Barran","name_elements":{"forename":"Paul","middle_name":"John","surname":"Barran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931515","data":{"address":{"address_line_1":"Hove Technology Centre","address_line_2":"St. Josephs Close","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2bfac9a685263b8818a095280c29789527de6a30","kind":"individual-person-with-significant-control","links":{"self":"/company/15931515/persons-with-significant-control/individual/cpPeAHquw-q9Lb2838ryiJe9Xpg"},"name":"Mr Ashley Phillip Von Skatulla","name_elements":{"forename":"Ashley","middle_name":"Phillip","surname":"Von Skatulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931515","data":{"address":{"address_line_1":"Hove Technology Centre","address_line_2":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ba0626eb63e43a88e432666e6258bef632d31884","kind":"individual-person-with-significant-control","links":{"self":"/company/15931515/persons-with-significant-control/individual/R89ZcxE0ixs4I1LQ8SzpzPU5-dw"},"name":"Mrs Joy Louise Skatulla","name_elements":{"forename":"Joy","middle_name":"Louise","surname":"Skatulla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931516","data":{"address":{"address_line_1":"Victoria Crescent","country":"England","locality":"Ryde","postal_code":"PO33 1DQ","premises":"Camberly"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"95aa8a43f82b5a75889da6b03bbde871063e76a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931516/persons-with-significant-control/individual/2MldcOb6n97ZYpgLMXaBtLLXCds"},"name":"Mr Gavin Stephen Clayton","name_elements":{"forename":"Gavin","middle_name":"Stephen","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931516","data":{"address":{"address_line_1":"Victoria Crescent","country":"England","locality":"Ryde","postal_code":"PO33 1DQ","premises":"Camberly"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0a66544bf62c4ba173a1f8249a2644cf82c06ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931516/persons-with-significant-control/individual/C0o1jVJz1n52JW9WofCplrNFUzw"},"name":"Mrs Clare Ayten Clayton","name_elements":{"forename":"Clare","middle_name":"Ayten","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931517","data":{"address":{"address_line_1":"Millway Gardens","country":"England","locality":"Northolt","postal_code":"UB5 5DX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"9044725fdf2e2a677a2a064dc3dbbf7818403040","kind":"individual-person-with-significant-control","links":{"self":"/company/15931517/persons-with-significant-control/individual/Vrjeze4-dB7YVjFBEScrVBjT-U4"},"name":"Mrs Eva Khan","name_elements":{"forename":"Eva","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931518","data":{"address":{"address_line_1":"Smallwood Close","country":"England","locality":"Newcastle","postal_code":"ST5 7SF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"715b97e2310d600736200c3518a03dcaeae38f88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931518/persons-with-significant-control/individual/fTCryeCbchMoBJPclZ5rV6iOUq0"},"name":"Ms Susan Elisebeth Cotton","name_elements":{"forename":"Susan","middle_name":"Elisebeth","surname":"Cotton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931519","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9AD","premises":"Riverbridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e45ed91af99187fc82b3009049ed390d8d89356f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931519/persons-with-significant-control/individual/-8MywlRDDm9TShhlZa7plxGB8Yo"},"name":"Mr Stanislaw Krzysztof Saczek","name_elements":{"forename":"Stanislaw","middle_name":"Krzysztof","surname":"Saczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931520","data":{"address":{"address_line_1":"Charnley Road","country":"England","locality":"Blackpool","postal_code":"FY1 4PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b4f9d48079751fa71231257c8d0ce98d71a7d1e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931520/persons-with-significant-control/individual/2xQh-jRDs_UXTt891_AACllZi44"},"name":"Mr Kevin Andrew Martin","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931520","data":{"address":{"address_line_1":"Charnley Road","country":"England","locality":"Blackpool","postal_code":"FY1 4PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7efa92f14483ee1e3e77b1a1ef08bf4f11cd7433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931520/persons-with-significant-control/individual/_T_TbUBaCyH3RCUjYf8mRt9N63c"},"name":"Mrs Mai Thi Tuyet Martin","name_elements":{"forename":"Mai","middle_name":"Thi Tuyet","surname":"Martin","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931523","data":{"address":{"address_line_1":"87-88 Turnmill Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 5QU","premises":"2nd Floor"},"country_of_residence":"Taiwan","date_of_birth":{"month":8,"year":1980},"etag":"a236566bd935ccec8ad81e12a449997816750341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931523/persons-with-significant-control/individual/sLSm1E2A9tr_nags_7z6KtwJsOs"},"name":"Ms Ya Chu Mou","name_elements":{"forename":"Ya","middle_name":"Chu","surname":"Mou","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931521","data":{"address":{"address_line_1":"Boyd Street","country":"United Kingdom","locality":"London","postal_code":"E1 1FQ","premises":"3"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b750caf4b9fb2c264109663d24dd3af2f58671f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15931521/persons-with-significant-control/individual/mydRrQ5-Fxxxd7YRUI_YV1aVNl8"},"name":"Dr Shahzad Yousuf","name_elements":{"forename":"Shahzad","surname":"Yousuf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931522","data":{"address":{"address_line_1":"East Prentice Ave","country":"United States","locality":"Greenwood Village","postal_code":"80111","premises":"8410","region":"Co"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1978},"etag":"1fba5b74b99b2636f3a03684f48c36c5a62f97f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15931522/persons-with-significant-control/individual/Vav3gbGOnCiyYHR2_2kHvzrxWGA"},"name":"Mr Ademir Antonio Da Silva Junior","name_elements":{"forename":"Ademir","middle_name":"Antonio","surname":"Da Silva Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931524","data":{"address":{"address_line_1":"Thames House","address_line_2":"Roman Square","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"C/O Uhy Hacker Young","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"2c22b8816bc59fad4cf1c3b09b7b43f2fa7662c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931524/persons-with-significant-control/individual/MOdXUdqT9XAGfxasDbJGxJfzp8w"},"name":"Mrs Trudy Stedman","name_elements":{"forename":"Trudy","surname":"Stedman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931524","data":{"address":{"address_line_1":"Thames House","address_line_2":"Roman Square","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"C/O Uhy Hacker Young","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"89d4d8bcf1d73da1dbc72e618432b5a215679ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931524/persons-with-significant-control/individual/EoXhsQ4Y-_qCCNr0k3qaUQXPDI4"},"name":"Mr Richard James Whalley","name_elements":{"forename":"Richard","middle_name":"James","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931525","data":{"address":{"country":"United Kingdom","locality":"Nunthorpe","postal_code":"TS7 0NB","premises":"27 Stokesley Road","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3c0eadcb3f3792e1d20c1571bc9aeb03cde267a6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931525/persons-with-significant-control/individual/3WQSFJ0b8eGeejRPneAWqR3TXhc"},"name":"Mr William Wei Man Tse","name_elements":{"forename":"William","middle_name":"Wei Man","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931526","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"b5d38d46470479371262cc16efcbe9258e31ca78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931526/persons-with-significant-control/individual/Og2jZoD6LA5SJcUGXQQBijwApWw"},"name":"Mr Jian Chen","name_elements":{"forename":"Jian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931528","data":{"address":{"address_line_1":"Pyrus Close","country":"England","locality":"Wellingborough","postal_code":"NN8 1GG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2d015eaabca1b43bb04743e94426e1472ab57f05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931528/persons-with-significant-control/individual/ExymWynxA2NxpaJB-iqq1J-_j9o"},"name":"Ms Nurliza Binti Mohd Nordin","name_elements":{"forename":"Nurliza","middle_name":"Binti","surname":"Mohd Nordin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931529","data":{"address":{"address_line_1":"Pitfield Close","country":"England","locality":"Cambridge","postal_code":"PE28 9FE","premises":"19","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"b56b389ad62f44e9f86b535b9cb26981e3a14310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931529/persons-with-significant-control/individual/1e8MRlPl9dREVQLpjezxyGDHGYY"},"name":"Mr Dylan William Edward Stanton","name_elements":{"forename":"Dylan","middle_name":"William Edward","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06371733","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 5PJ","premises":"299","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"4189d647cad4d55fe40cb06feb8999402fc905f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06371733/persons-with-significant-control/individual/uq3y2XSpIAKcb5h1dh14scnYWRY"},"name":"Mr Nigel William Murkitt","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Murkitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931527","data":{"address":{"address_line_1":"Attleboro Road","country":"England","locality":"Manchester","postal_code":"M40 5EW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d6571bc34e56f57c299c7e194c0343bae74a54a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931527/persons-with-significant-control/individual/WkMUgUNMosvCy6iAa-b1VTI-qgw"},"name":"Mr Emmanuel Ifeanyi Nnaji","name_elements":{"forename":"Emmanuel","middle_name":"Ifeanyi","surname":"Nnaji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931530","data":{"address":{"address_line_1":"Wilson Square","country":"England","locality":"Warminster","postal_code":"BA12 0DA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e70be1c4666e78c27426cbedbd1c1a559bb6667f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931530/persons-with-significant-control/individual/UwbxNzNOCP9Pv92DPZtVHb7TMHA"},"name":"Ms Urvashi Shankar","name_elements":{"forename":"Urvashi","surname":"Shankar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931531","data":{"address":{"address_line_1":"Flat 27 The Copperfields","address_line_2":"Tupman Close","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1RY","premises":"27","region":"Flat 27 The Copperfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"12865a7b068d80d3cc713bef7495a5410547e24a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931531/persons-with-significant-control/individual/jLL7SHznpR6CAcPK6tXxwg8e2Ig"},"name":"Mr Luke Ciaren Dudu","name_elements":{"forename":"Luke","middle_name":"Ciaren","surname":"Dudu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931531","data":{"address":{"address_line_1":"Flat 27 The Copperfields","address_line_2":"Tupman Close","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1RY","premises":"27","region":"Flat 27 The Copperfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"d2df7d96991d801a6753fe90f579db3c4c70e26c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931531/persons-with-significant-control/individual/6KZY0xqU59NPaQtaxo04_YclsOU"},"name":"Miss Aimee Paige Peers","name_elements":{"forename":"Aimee","middle_name":"Paige","surname":"Peers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931532","data":{"address":{"address_line_1":"Springwood Hall Gardens","country":"England","locality":"Huddersfield","postal_code":"HD1 4HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0d412fdff83914fc1ba728af7a58749ad6590f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931532/persons-with-significant-control/individual/BEfm82Bx_oLx39XcvLGVC683pOY"},"name":"Ahmed Ali Hamed Ben-Ghozzi","name_elements":{"forename":"Ahmed","middle_name":"Ali Hamed","surname":"Ben-Ghozzi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09290291","data":{"address":{"address_line_1":"Gors Goch","locality":"Menai Bridge","postal_code":"LL59 5LF","premises":"3","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"a28a400ba001b2f3ff1865540893776751790e21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290291/persons-with-significant-control/individual/-ElsTP48Sx0cXEfsjgQI368WlRI"},"name":"Mrs Louise Jane Thurlow","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Thurlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15931533","data":{"address":{"address_line_1":"Tunstall","country":"England","locality":"Woodbridge","postal_code":"IP12 2EQ","premises":"The Office, Dunningworth Hall"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1934},"etag":"6a4331c70c9ff1b634d29f6ef1eeeb0292321008","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931533/persons-with-significant-control/individual/1CkK_huwqNssvQv2Zg_N2h2XClg"},"name":"Dr Malcolm Drezner","name_elements":{"forename":"Malcolm","surname":"Drezner","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931534","data":{"address":{"address_line_1":"Fishguard Way","country":"England","locality":"London","postal_code":"E16 2RG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"24762c4b3e04cd44796e96eeeabcbf5ab4ad9bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931534/persons-with-significant-control/individual/BDbJrt8c8xAUv6x2Do5OeJSNtJk"},"name":"Mr Valeriu Muntean","name_elements":{"forename":"Valeriu","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931535","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court Commercial Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a7e71a083821630960cc45b1664333ec25f183b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931535/persons-with-significant-control/individual/Ht6Y6e-X84B4amRyc8TmPb8jgHU"},"name":"Mr Lee Bennett","name_elements":{"forename":"Lee","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03855827","data":{"address":{"address_line_1":"Unit 8, Phoenix House","address_line_2":"Redhill Aerodrome, Kings Mill Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5JY","premises":"C/O Venthams Limited","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8827612f4682219ab1a9df87ccab277e37727b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03855827/persons-with-significant-control/individual/UMQ5TSq2xARaY5pIT83PKSumjAU"},"name":"Mr Daniel John Aldridge","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931537","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"57f91b90baf990749ffe3c64415220cf447e9678","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931537/persons-with-significant-control/individual/vqCuGJ4JWP2YahmVcskfowJBmRE"},"name":"Mr Charles Penn","name_elements":{"forename":"Charles","surname":"Penn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931536","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 4QW","premises":"9 Longridge Walk","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1946610c7938bb36371f2444fa1ef982ff37d690","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931536/persons-with-significant-control/individual/F5nuCJuvCC2aWaZsoYtC-n0mia4"},"name":"Mr Joseph Ainscough","name_elements":{"forename":"Joseph","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931538","data":{"address":{"address_line_1":"Browning Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0LF","premises":"65","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"b918539186c166a7183555345e2e6649a7d2e43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931538/persons-with-significant-control/individual/ePBD1HCQ_nxwGHcagDw_DIAMuUI"},"name":"Domingo Demar Brown","name_elements":{"forename":"Domingo","middle_name":"Demar","surname":"Brown"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931539","data":{"address":{"address_line_1":"Lowick","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 2UQ","premises":"Moorhouse Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"d7e629f7934a7aa4bda6c7996b29c1f982493aad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931539/persons-with-significant-control/individual/YPRbb4tDEVdR_97pJtf0vAWpvZk"},"name":"Eleanor Mary Nielsen","name_elements":{"forename":"Eleanor","middle_name":"Mary","surname":"Nielsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931540","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"22d0e127cf9f65bc687ba85b1336efc2c5aacb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931540/persons-with-significant-control/individual/F2KuIMUpiqiHgGwcblhScpUcrmM"},"name":"Mr John Opey Taylor","name_elements":{"forename":"John","middle_name":"Opey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931541","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Market Street","country":"United Kingdom","locality":"Farnworth","postal_code":"BL4 7NS","premises":"105-107","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"24f22e9e769f603c7bd6de8d1ef1d6059edb968e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931541/persons-with-significant-control/individual/Bs9zU_DOoAaIbEigIxatipuuX2M"},"name":"Mr Geoffrey David Sheard","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Sheard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931541","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Market Street","country":"United Kingdom","locality":"Farnworth","postal_code":"BL4 7NS","premises":"105-107","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fc56eec9b06661009de7a3b61cee33c874263f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931541/persons-with-significant-control/individual/gFOcXNuKFeVIhYmbS03pLS-fDi0"},"name":"Miss Debra Jane Greenhalgh","name_elements":{"forename":"Debra","middle_name":"Jane","surname":"Greenhalgh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931543","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e7d8158caf203c83fa2746a02502fe54db336d76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931543/persons-with-significant-control/individual/9Ek0Ux7mZc4e2BSdsNLuMqLfXbw"},"name":"Mrs Shona Louise Elliott","name_elements":{"forename":"Shona","middle_name":"Louise","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03855827","data":{"address":{"address_line_1":"Unit 8, Phoenix House","address_line_2":"Redhill Aerodrome, Kings Mill Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 5JY","premises":"C/O Venthams Limited","region":"Surrey"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1965},"etag":"96ddd036162644662847a5acf5987246b632f2de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03855827/persons-with-significant-control/individual/m4X2-RTCWCp4uJobTBxZXfiQx88"},"name":"Mr Geoffrey Thomas Dixon","name_elements":{"forename":"Geoffrey","middle_name":"Thomas","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931543","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"40812c727b1f034fcba59cc3a9313e392a84771d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931543/persons-with-significant-control/individual/bwav-RfVYlCE1wT1z19WQ74OBrI"},"name":"Mr Timothy Paul Elliott","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931542","data":{"address":{"address_line_1":"Valley Rise","country":"England","locality":"Watford","postal_code":"WD25 7EY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"72cacec83439b77e6b50433c36e4f2da1cbec962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931542/persons-with-significant-control/individual/hGJNIEynF7L7up-mDGo81ngJgoY"},"name":"Mr George Stanciu","name_elements":{"forename":"George","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02939916","data":{"address":{"address_line_1":"Dunwoody House","address_line_2":"396 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9DH","premises":"Floor 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"62e5590c936749d79392ab0838cf67463ee000a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02939916/persons-with-significant-control/individual/tP3VV8CzOk01-QbTPmeiuvn2TzM"},"name":"Mr Pankaj Amarshi Popat","name_elements":{"forename":"Pankaj","middle_name":"Amarshi","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-13"}}
{"company_number":"15931544","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8HS","premises":"257a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0a2e04259f949c1247b3e54314be3935671c60d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931544/persons-with-significant-control/individual/XKQYggi2eneNKVvSo-ZT9vhQtWo"},"name":"Adrian Walciszewski","name_elements":{"forename":"Adrian","surname":"Walciszewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931545","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9e984df84b40b87afebffa24b8bdcdce942e6d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931545/persons-with-significant-control/individual/w3xL0TNBGXJ-u0hWjOSEtyDs2hk"},"name":"Mr Sean Stone","name_elements":{"forename":"Sean","surname":"Stone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931546","data":{"address":{"address_line_1":"Riverdale","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4PH","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f3ad91b41646edea6d326e32890cf33e9ccfd052","kind":"individual-person-with-significant-control","links":{"self":"/company/15931546/persons-with-significant-control/individual/Ah7Vp3NAZ6GUw8T3dfqhkmrFPto"},"name":"Mr Samuel Gareth Wood","name_elements":{"forename":"Samuel","middle_name":"Gareth","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931547","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"975bddf1f574c73fd6e7d23fc822b7d6d2035b07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931547/persons-with-significant-control/individual/lseHP88htm6Ggdt4aa-n4WGSYVc"},"name":"Mrs Sofiya Ben","name_elements":{"forename":"Sofiya","surname":"Ben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931548","data":{"address":{"address_line_1":"Washington Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1BU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6a095058d227d810a841d4cc6531214ff2d923a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931548/persons-with-significant-control/individual/Z10Dpm8Cddj_qz4ya8r5rOP5pa0"},"name":"Mr Jamie Anthony Feary","name_elements":{"forename":"Jamie","middle_name":"Anthony","surname":"Feary","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931549","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5HR","premises":"9 Cheltenham Terrace","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"77459afd87683be26930f6cdc16081f11e6e960e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931549/persons-with-significant-control/individual/KvfSQhpL53C_gYNkfUveZ5TNKC0"},"name":"Mr Mohammed Abdul Wali","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931551","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b2562fd38a1590bb310d1043a1df6c3c4d0838bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931551/persons-with-significant-control/individual/lYhzkGXc0UZ596HqucpOFtyCFSs"},"name":"Mr Johon Doe","name_elements":{"forename":"Johon","surname":"Doe","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931552","data":{"address":{"address_line_1":"Nursery End","address_line_2":"Stanford In The Vale","country":"England","locality":"Faringdon","postal_code":"SN7 8PH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d8a86426952b3ad22985ae8be64144e09accb729","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931552/persons-with-significant-control/individual/cu2XaDDHAF6j6B24BlCL2thW99o"},"name":"Mr Jatinder Singh Gill","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931550","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1e4567aaf3f2881ce87af0f5f4325ed0e9c92a40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931550/persons-with-significant-control/individual/NIBSgGhIrTnrI6htURn2vpoTWXI"},"name":"Mr Alexander John Whear","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Whear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13376804","data":{"address":{"address_line_1":"Baron Avenue","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0JE","premises":"12","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"022878b05d969d41818c81672e5d95ce63007691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376804/persons-with-significant-control/individual/XJj5BSwLhicZ4vITdzEhHntuaRM"},"name":"Mr Matthew Stephen Davis","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15931553","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NS","premises":"Flat G, 3 Gatesborough Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9ae9da76b10b50a33ecf1116066a228000531499","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931553/persons-with-significant-control/individual/ajZZzpajDLYYFpS89vZHCNVJie0"},"name":"Mr Danton Tanimura","name_elements":{"forename":"Danton","surname":"Tanimura","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931554","data":{"address":{"address_line_1":"Woodlands Dunton Lane","country":"United Kingdom","locality":"Biggelswade","postal_code":"SG18 8YD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"79851987cfbc0ff19468b8d02fd05228131ea6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931554/persons-with-significant-control/individual/bLbsKCi-4zLLfd9jyzrVDJPoVbc"},"name":"Mr Seamus Ray","name_elements":{"forename":"Seamus","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15517273","data":{"address":{"address_line_1":"Rear Barn","address_line_2":"The Brookdale Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SR","premises":"Ground Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"da92fa79d770ac77b9b1ae4518f82ef826fe2b5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"EBA GROUP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Alexander Ian Lundy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517273/persons-with-significant-control/individual/V9Pam8Zh7W_cFpt2geNZ_43Vcxs"},"name":"Mr Alexander Ian Lundy","name_elements":{"forename":"Alexander","middle_name":"Ian","surname":"Lundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931555","data":{"address":{"address_line_1":"7 The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TD","premises":"The Buzz","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"a4d82f550ac7f049d396f9ce1f5b826e2e0a2d24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931555/persons-with-significant-control/individual/CkW0S6dJtSS599pIlmxy1QkbNp8"},"name":"Mr Max Stuart Smith","name_elements":{"forename":"Max","middle_name":"Stuart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931555","data":{"address":{"address_line_1":"7 The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TD","premises":"The Buzz","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"e84071c47457b8b4f0930b0bec93d26442455740","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931555/persons-with-significant-control/individual/iTAHcXtvcWQRNxMIuzkBZ2i_7AE"},"name":"Mr Luke Callum Whitfield Burchell","name_elements":{"forename":"Luke","middle_name":"Callum Whitfield","surname":"Burchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931556","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 686"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"e22c330fb422e650cc3c2797de7cc858daf0db75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931556/persons-with-significant-control/individual/83CNrkyL1tOzgxPCvJ6SFmQ3e40"},"name":"Ibrahim Ender Beyoglu","name_elements":{"forename":"Ibrahim","middle_name":"Ender","surname":"Beyoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931557","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"fc318fc87e6e853b989dd8e7cfcd77597c76aa21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931557/persons-with-significant-control/individual/yviFv2ONf_Y6nfzvXce_2xnXLnE"},"name":"Simon Holroyd","name_elements":{"forename":"Simon","surname":"Holroyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931558","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":2006},"etag":"72af256c95324300f98b357ed08396f3e18d39e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931558/persons-with-significant-control/individual/jL8hxcbMQjl6de9n4s9ihne-wHE"},"name":"Mr Juma Ahmad Haj Jneid","name_elements":{"forename":"Juma","surname":"Ahmad Haj Jneid","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931559","data":{"address":{"address_line_1":"Mottisfont Road","country":"England","locality":"Eastleigh","postal_code":"SO50 4PN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e3d34874f951d0cf064daf3b7576eb4a87bb74f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931559/persons-with-significant-control/individual/7m8LqP44WBIXJvYeR131gcKnvfY"},"name":"Mr Robert Guy Bruce Milchem","name_elements":{"forename":"Robert","middle_name":"Guy Bruce","surname":"Milchem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931560","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"841781a93563f7ced58736c685659ecbdac7cca8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10586772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931560/persons-with-significant-control/corporate-entity/PQL50ctPxSHefgFqrS58HTjKzog"},"name":"Brinkburn 928 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14018775","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3HH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"80a0105f40d6c08ee6b823fe8b9a0ae983826aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018775/persons-with-significant-control/individual/_HrX3UbmDcPtPr12GOoT7fXZt50"},"name":"Mrs Victoria Paine","name_elements":{"forename":"Victoria","surname":"Paine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931561","data":{"address":{"address_line_1":"Maiden Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1HA","premises":"Flat 1 Advern House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"cd5a9c23308d26f4be7f91f302b20069ec0a3b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931561/persons-with-significant-control/individual/jq0xeo4tFDkpgOqccZPUezA4Ng8"},"name":"Mr Milan Rai","name_elements":{"forename":"Milan","surname":"Rai","title":"Mr"},"nationality":"Bhutanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931562","data":{"address":{"address_line_1":"Yoxall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3RN","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"78fff936f777e2017533db9f340d8ef58bda9584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931562/persons-with-significant-control/individual/pJUZIN2nCRkfCFUmH3CGDDR5mfA"},"name":"Mr Chun Kit Yip","name_elements":{"forename":"Chun","middle_name":"Kit","surname":"Yip","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931562","data":{"address":{"address_line_1":"Yoxall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3RN","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e4ebe219e5bffb6db5c700d97b7bc1efedf98b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931562/persons-with-significant-control/individual/jMy8dGj8p4K7M4zeZgF21HabzFU"},"name":"Mrs Yan Yan Lee","name_elements":{"forename":"Yan","middle_name":"Yan","surname":"Lee","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931563","data":{"address":{"address_line_1":"Freshfield Close","country":"England","locality":"Crawley","postal_code":"RH10 6SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b6146eb9af6bf8955a03a09ad2853001074e5c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931563/persons-with-significant-control/individual/OrGy0ea40YqongE08kYQphVz9Pg"},"name":"Mr Billy Jordan Wesson","name_elements":{"forename":"Billy","middle_name":"Jordan","surname":"Wesson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931563","data":{"address":{"address_line_1":"Raleigh Walk","country":"England","locality":"Crawley","postal_code":"RH10 5NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"f54f0fb062709ea2d82d79763bd3cebb54d81032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931563/persons-with-significant-control/individual/MYba-mK1uLPnNQPT6eS-y9HWjt0"},"name":"Mr Charlie Joseph Green","name_elements":{"forename":"Charlie","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931565","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DQ","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1949aece043c61eda617588e74b9cbbb1e425bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931565/persons-with-significant-control/individual/Bm-1kVQD-m3ykFLexRQRSNegLqQ"},"name":"Miss Leonie Isles","name_elements":{"forename":"Leonie","surname":"Isles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931564","data":{"address":{"address_line_1":"255-259 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"West Suite, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"32511e5eee08545204adb15d5c75c6db2fd55921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931564/persons-with-significant-control/individual/POZNm3Zvrfjd1RPUbSo0m0LT2Gk"},"name":"Miss Elena Toma","name_elements":{"forename":"Elena","surname":"Toma","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11678261","data":{"address":{"address_line_1":"Southwell Road West","country":"England","locality":"Mansfield","postal_code":"NG18 4HB","premises":"134 Flat","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"253abc244be4a438d1c35fe480ab8dc7869e8909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11678261/persons-with-significant-control/individual/2bh-4yiNfG15KoeyHtRttdnBBTQ"},"name":"Mrs Kusumben Sidhraj Odedra","name_elements":{"forename":"Kusumben","middle_name":"Sidhraj","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"SC821486","data":{"address":{"address_line_1":"Durie's Park","address_line_2":"Elphinstone","country":"Scotland","locality":"Tranent","postal_code":"EH33 2LL","premises":"24a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"f3bd2b73072c332c59293265ce8ff0e95169f5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821486/persons-with-significant-control/individual/8tSxRS7mparLGuDVcb-9S8dybrM"},"name":"Mr. Damien Bennett","name_elements":{"forename":"Damien","surname":"Bennett","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931566","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"Eden Office Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"1st Floor"},"etag":"3888afd88f7f6ecb42ffd64168271c22b2501e49","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15925794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931566/persons-with-significant-control/corporate-entity/YQGsNGJQF3K62fjeZf-LRKF91Xg"},"name":"Kempley Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931566","data":{"address":{"address_line_1":"Kyzen Sports","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25 Goodlass Road"},"etag":"c37586ce84e3124b01b1623d68ee94712d94c099","identification":{"country_registered":"United Kingdom","legal_authority":"Limited","legal_form":"English","place_registered":"Companies House","registration_number":"15298401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931566/persons-with-significant-control/corporate-entity/w1HHoFGa4kW63qlBr78Q_Bw1Kg0"},"name":"L.L.A.S Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08417849","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"59ff96eab01990983dd52c6beb710e7f72661638","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08417849/persons-with-significant-control/individual/YS5IW17N_dqAZZO0B-kV7rBY0sM"},"name":"Mr Ian James Bolderston","name_elements":{"forename":"Ian","middle_name":"James","surname":"Bolderston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931567","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931567 - Companies House Default Address"},"country_of_residence":"Jordan","date_of_birth":{"month":3,"year":1964},"etag":"72041d6580d246f3051cf6f7edd9a75c9d0f81b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15931567/persons-with-significant-control/individual/MAMEhhmCOx2Na2MXEBJd5tixttc"},"name":"Mr. Raad Alkaradsheh","name_elements":{"forename":"Raad","surname":"Alkaradsheh","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931567","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931567 - Companies House Default Address"},"country_of_residence":"Jordan","date_of_birth":{"month":4,"year":1978},"etag":"370ffb7508e38d92d3bd2631583df976153c4431","kind":"individual-person-with-significant-control","links":{"self":"/company/15931567/persons-with-significant-control/individual/30Fre5vALkrCuQPRFuMGh-bSws0"},"name":"Mr Mohd Al-Shamas","name_elements":{"forename":"Mohd","surname":"Al-Shamas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931568","data":{"address":{"address_line_1":"Shooters Hill Road","country":"England","locality":"London","postal_code":"SE3 7BD","premises":"Flat B2 36a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"68f0aed568221ee073183847d3200c73f34a7980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931568/persons-with-significant-control/individual/2j4-76RSGqhRUy5EYcPVGH5A_Ro"},"name":"Mr Amjed Ali Khan","name_elements":{"forename":"Amjed","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931569","data":{"address":{"country":"England","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a86f99092d86f19df2f7e77a66d24d5a356ef9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931569/persons-with-significant-control/individual/qKex6GppbWXLyN94QJ9EnR8Nt0Y"},"name":"Mr Can Ahmet Basoglu","name_elements":{"forename":"Can","middle_name":"Ahmet","surname":"Basoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931569","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1969},"etag":"a1217fc4c0a6f73bd458d2f90c2c27e384aaabc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931569/persons-with-significant-control/individual/u1i7fHRQCLm-z9BHxZanF7BRQ_M"},"name":"Mr Mehmet Selim Yilmaz","name_elements":{"forename":"Mehmet","middle_name":"Selim","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931570","data":{"address":{"address_line_1":"29 High Street, Blue Town","country":"England","locality":"Sheerness","postal_code":"ME12 1RN","premises":"Blain Pritchard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9320b426cdf23619e157eed8be99ceedd967b854","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931570/persons-with-significant-control/individual/KxQR_hl4NDDfseNZ3QfJcL11qBY"},"name":"Dr Reza Aghamohammadzadeh","name_elements":{"forename":"Reza","surname":"Aghamohammadzadeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931570","data":{"address":{"address_line_1":"29 High Street Blue Town","country":"England","locality":"Sheerness","postal_code":"ME12 1RN","premises":"Blain Pritchard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"23a0e90507112c9537ecbe2b96ecb5f6c1f9d226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931570/persons-with-significant-control/individual/usNUenDPXdYOiy_QwLX1nPhcxl8"},"name":"Dr Robyn Harvey","name_elements":{"forename":"Robyn","surname":"Harvey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931571","data":{"address":{"address_line_1":"Allens Farm Road","country":"England","locality":"Birmingham","postal_code":"B31 5RG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"293ba01f9ab764b67e0b996c1bc6b14e6f41d421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931571/persons-with-significant-control/individual/svzl61KuNDJ0Wn7LTTpFGGewIg8"},"name":"Mr Momodou Bah","name_elements":{"forename":"Momodou","surname":"Bah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931572","data":{"address":{"address_line_1":"Old Warwick Road","address_line_2":"Lapworth","country":"United Kingdom","locality":"Solihull","postal_code":"B94 6LX","premises":"6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"c9e9ffdb311cf3661aaa5a3ab07b3f954253f1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931572/persons-with-significant-control/individual/1yaviPgMV4AO4gtmlkfw99PWjlk"},"name":"Nigel Jonathan Holdsworth","name_elements":{"forename":"Nigel","middle_name":"Jonathan","surname":"Holdsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931573","data":{"address":{"address_line_1":"Unit A, Building 9","address_line_2":"Shenglong Garden Phase Ii, No. 2 Shenglong Road","country":"China","locality":"Longgang District, Shenzhen","postal_code":"518100","premises":"Room 1605","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"c297f071bde36209c9e2cfbb7f2215b65da53d86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931573/persons-with-significant-control/individual/tSxSIsFhk_ZnCzi1tehyrdZagzA"},"name":"Miss Li Fu","name_elements":{"forename":"Li","surname":"Fu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931574","data":{"address":{"address_line_1":"Wopsle Close","country":"England","locality":"Rochester","postal_code":"ME1 2DZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"01912e5d77f3e0c0b5938bbbc0489f3b891dd3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931574/persons-with-significant-control/individual/L2mlP81oxi4hJRWw9q3yrbcAIek"},"name":"Mr Martin Lancaster","name_elements":{"forename":"Martin","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931575","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bea294b974b646948ea7f2c3152b89a12c1a6d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931575/persons-with-significant-control/individual/sKnZp6ZwhQ2i71eX6Ysk84R4Xwg"},"name":"Miss Yawen Wang","name_elements":{"forename":"Yawen","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08417849","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"f9791c9b0d81a6ed53cec152f9a42a893b38340b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08417849/persons-with-significant-control/individual/F18YaDDaRwzue8EkrKgGwcG2Ysw"},"name":"Mr Colin Thomas","name_elements":{"forename":"Colin","surname":"Thomas","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931576","data":{"address":{"address_line_1":"Barton Gate","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8AQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c175f0cdb18d3cefb25db00cea95f933a3ed57bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931576/persons-with-significant-control/individual/QtGaRtHs42YRoTssZ1VsSCPn2co"},"name":"Miss Amy Georgina Platts","name_elements":{"forename":"Amy","middle_name":"Georgina","surname":"Platts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931576","data":{"address":{"address_line_1":"Barton Gate","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8AQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0d67cb98fc7a7d1fa81468bac72056ce341e3f29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931576/persons-with-significant-control/individual/ZMBENXxzykJnvYnuDK11AikeJWI"},"name":"Mr Maitland Robin James Simpson-Smith","name_elements":{"forename":"Maitland","middle_name":"Robin James","surname":"Simpson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931577","data":{"address":{"address_line_1":"Baldwin Road","country":"England","locality":"Clitheroe","postal_code":"BB7 2ED","premises":"Higherfold"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a9972fe2afb330e1d8d39fd2e0e24f96a87787a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931577/persons-with-significant-control/individual/qZ_mMEYbfuotinJvQnh1oaGm1Ug"},"name":"Mrs Kate Elizabeth Jane Good","name_elements":{"forename":"Kate","middle_name":"Elizabeth Jane","surname":"Good","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931577","data":{"address":{"address_line_1":"Whinney Hill Road","country":"England","locality":"Accrington","postal_code":"BB5 6NR","premises":"11 Oak Bank"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8a2326bea410af320254ee70eda3a70c5b61318d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931577/persons-with-significant-control/individual/S2y4HMKpC2wYbxbCor_tNpxv-TM"},"name":"Simone Hartley-Gott","name_elements":{"forename":"Simone","surname":"Hartley-Gott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931578","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7cd6283ea5ede0c25ca0940a61143267287dbf49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931578/persons-with-significant-control/individual/74VX93M8Q6_D_vyyqY-Tdi2hK7A"},"name":"Mr Simon Meller","name_elements":{"forename":"Simon","surname":"Meller","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931579","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 684"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1996},"etag":"869121d68b74594d305082cd3ac262e17a506b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931579/persons-with-significant-control/individual/fkmEP5Etgwcnz-1IU7Pe8ONVjFM"},"name":"Umut Ecer","name_elements":{"forename":"Umut","surname":"Ecer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07891643","data":{"address":{"address_line_1":"Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House, 36"},"etag":"032a75e4116117acdc072770d8d53e024d68af83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11354408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07891643/persons-with-significant-control/corporate-entity/YRbcfqUjZL47cy3wNrLd2fLpMmY"},"name":"Xeinadin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15931580","data":{"address":{"address_line_1":"Wilbrahams Walk","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8HL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"bb6b6e800fef178aa223f627bd73d40de016b963","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931580/persons-with-significant-control/individual/mWcSCyGKsvDSTO182OQwlw2lXdg"},"name":"Mr Philip Alfred Cole","name_elements":{"forename":"Philip","middle_name":"Alfred","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931581","data":{"address":{"address_line_1":"Plumberow Avenue","country":"England","locality":"Hockley","postal_code":"SS5 5AT","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"01757aa66a1f440b01870eb57ec1903ae5faf883","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931581/persons-with-significant-control/individual/FhRWa_g0HXc6nznLm720Wim6o3Y"},"name":"Mr John Nye","name_elements":{"forename":"John","surname":"Nye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931582","data":{"address":{"address_line_1":"Remembrance Road","country":"England","locality":"Coventry","postal_code":"CV3 3DQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"6d1469b93ba47f2a5c82da459f7c85214b9d0171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931582/persons-with-significant-control/individual/ZKzO5incE3V5jSY7EacBOydbcbI"},"name":"Mr Israel Chinedu Sebastine","name_elements":{"forename":"Israel","middle_name":"Chinedu","surname":"Sebastine","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931582","data":{"address":{"address_line_1":"Remembrance Road","country":"England","locality":"Coventry","postal_code":"CV3 3DQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8b4d4b712e66dc8956216f77b11e4a7a3e333314","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931582/persons-with-significant-control/individual/ls_4fRDNEMlE4Xe683g_cXnvIjc"},"name":"Mr Hammed Ariyo","name_elements":{"forename":"Hammed","surname":"Ariyo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931583","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931583 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"a8b03929df8c7764044b17ea20c3add6df8f7434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931583/persons-with-significant-control/individual/aSKTPUPeE6M14FHB3QjQT5Hb1N0"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931584","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9RQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"17eb616e12a7515c77c2482df4045a2bf99e2b62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931584/persons-with-significant-control/individual/1TmCp5ca1s0eJtfEXEibBf0zn8A"},"name":"Mr Harvey Michael Kaye","name_elements":{"forename":"Harvey","middle_name":"Michael","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931585","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"95a5a19210a9ad169930fbb49ce80349ae43c735","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931585/persons-with-significant-control/individual/8Io4cQVRTe8HZy4P-fgZhVZfPak"},"name":"Mr Filip Mandicevski","name_elements":{"forename":"Filip","surname":"Mandicevski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931586","data":{"address":{"address_line_1":"30-31 Furnival Street","address_line_2":"London","locality":"Ec4a 1jq","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"etag":"bb1aa660f0d93cec04d7377c5cc006a0ab4eb076","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06835652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931586/persons-with-significant-control/corporate-entity/qAtSWE7c4hYKa_38rd3oxte_L5w"},"name":"Philip Friede \u0026 Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931585","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"849674f53c80e4c587603306f2ba6bcd7acae3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931585/persons-with-significant-control/individual/1Y6a9Cl-frX6BPUD48HyV-ePytQ"},"name":"Ms Irina Atanaskova","name_elements":{"forename":"Irina","surname":"Atanaskova","title":"Ms"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931587","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"79b89df338ba5752854b0dc331bcc4e79f85b795","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931587/persons-with-significant-control/individual/9BDtZtu9y2EgoXohGfRDT9TpTvk"},"name":"Wei-Chuan Hou","name_elements":{"forename":"Wei-Chuan","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931588","data":{"address":{"address_line_1":"Fourways House","address_line_2":"57 Hilton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2EJ","premises":"T/A The Pen And Pencil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"0c51676409c33e36338240a1ded90f988775c06e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931588/persons-with-significant-control/individual/hHjfQI5AJw-rCWNTt-CedqMbIoU"},"name":"Mr. Kevin Joseph Connor","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Connor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931588","data":{"address":{"address_line_1":"Fourways House","address_line_2":"57 Hilton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2EJ","premises":"T/A The Pen And Pencil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3f57951771bcf5f2b57b7bd38a3578667ea2a820","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931588/persons-with-significant-control/individual/vJXDrBiWP06Y8u52gk3ZrFs_SBg"},"name":"Mr. Darren Mchugh","name_elements":{"forename":"Darren","surname":"Mchugh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931589","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":2000},"etag":"7847d0fc027015150ff89b80ce7235f950841ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931589/persons-with-significant-control/individual/OsJkKkEpUAylff2uut8swcwfIKU"},"name":"Miss Khardiatou Lally","name_elements":{"forename":"Khardiatou","surname":"Lally","title":"Miss"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931590","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1991},"etag":"24e18950c7da08a673f8cc525838fcef887ce57d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931590/persons-with-significant-control/individual/xT_qPz6HLW-X9ZUyc3OOQDoDKoA"},"name":"Mr Hinnougnon Fabrice Evrard Houenou","name_elements":{"forename":"Hinnougnon","middle_name":"Fabrice Evrard","surname":"Houenou","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931591","data":{"address":{"address_line_1":"191 Banyan Court","country":"England","locality":"London","postal_code":"E16 2TW","premises":"2 Regalia Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"c308daa6922303424b127e57748199bd25612734","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931591/persons-with-significant-control/individual/CRjFQj6e1ZpiHFAB1pXwGhcS81c"},"name":"Mr Henry James Marco Wager","name_elements":{"forename":"Henry","middle_name":"James Marco","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931592","data":{"address":{"address_line_1":"Balfe Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1968},"etag":"03e63632645283c449738357778f1015be138486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931592/persons-with-significant-control/individual/lHVCqWCF17Z3cTzmTNXEgiaGM6c"},"name":"Mr Adeyemi Oluyemi Idowu","name_elements":{"forename":"Adeyemi","middle_name":"Oluyemi","surname":"Idowu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931593","data":{"address":{"address_line_1":"Feasegate","country":"United Kingdom","locality":"York","postal_code":"YO1 8SH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"434c62c3a45eb3362375c1d0fa649ec1139d7777","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931593/persons-with-significant-control/individual/-QC2zwC7lMMDMEjsMhLj1VpcHPk"},"name":"Mr Xianqi Lin","name_elements":{"forename":"Xianqi","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931594","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3ddf36c07062e45f57ab37852cf10fa05870ca28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931594/persons-with-significant-control/individual/IUn1P0raYAzWGWi9z0kBBsUZxZ8"},"name":"Mrs Anastasia Ferrucci","name_elements":{"forename":"Anastasia","surname":"Ferrucci","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931593","data":{"address":{"address_line_1":"Feasegate","country":"United Kingdom","locality":"York","postal_code":"YO1 8SH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"24a3891f12bf49a3e7df7de7544611234ecb8caf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931593/persons-with-significant-control/individual/4q0FfdEEikbc9T8_7gE0xWRZ6Zg"},"name":"Miss Yinghe Ma","name_elements":{"forename":"Yinghe","surname":"Ma","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931595","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9fed3c83b51ed2238b946cdb3f373700ede1547a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931595/persons-with-significant-control/individual/ePrTIq8H8MMQYpXwb0aujQlMvtM"},"name":"Mr Mariano Andres Cavaleri","name_elements":{"forename":"Mariano","middle_name":"Andres","surname":"Cavaleri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931595","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2917168528b7f9ea7bea9ae24b27dd5d35e481a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931595/persons-with-significant-control/individual/3X5slavJmTUO6PrlRjlg9lpByHs"},"name":"Miss Julie Dawn Ayre","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Ayre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931594","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a43746bb7916656b8f2be83d188dd7809b97266a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931594/persons-with-significant-control/individual/ZPSv1ec1f_NWSyEvXBbaSMUCBYE"},"name":"Mr Edoardo Fabbri","name_elements":{"forename":"Edoardo","surname":"Fabbri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931596","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1989},"etag":"b67ee60d2e52307383f4483abb53df67945ab65d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931596/persons-with-significant-control/individual/lnPR0Iz0I1sWzOF-i6NlCV5CKpw"},"name":"Ali Gencsoy","name_elements":{"forename":"Ali","surname":"Gencsoy"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931597","data":{"address":{"address_line_1":"Trent Road","country":"England","locality":"Nottingham","postal_code":"NG2 4FH","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"cc9ae1640a3774bde32dcdc15ecbbaf19e1c6b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931597/persons-with-significant-control/individual/FT6XD4Nl_hyJaHKgKOefFrOoBaI"},"name":"Mr Joseph John Seccombe","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Seccombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931598","data":{"address":{"address_line_1":"182-184 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2DS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"07d8afc4535ad89dce1f92b63586a89ad4efb177","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931598/persons-with-significant-control/individual/CpQf0yLBZ358-ZP_qTCNol9xGTc"},"name":"Mr Mohamed Ahmed Widatalla","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Widatalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931598","data":{"address":{"address_line_1":"182-184 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2DS","premises":"1st Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1990},"etag":"15cbc70cffac909888d2ff42ff085c5e7f0934da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931598/persons-with-significant-control/individual/1lDrIB8Kmqme9PsYAZGU1ZhKRX8"},"name":"Mr Mahmoud Ahmad Abduljaber Badwan","name_elements":{"forename":"Mahmoud","middle_name":"Ahmad Abduljaber","surname":"Badwan","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931599","data":{"address":{"address_line_1":"Willoughby Chase","country":"England","locality":"Gainsborough","postal_code":"DN21 1GR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"199b4b3fde0a23fe927c9977cf56a05edf2792b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931599/persons-with-significant-control/individual/uqd9vbhnFVfGLE-8wJ99F5ZrYIQ"},"name":"Shanmugasuntharam Sothiraj","name_elements":{"forename":"Shanmugasuntharam","surname":"Sothiraj"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931599","data":{"address":{"address_line_1":"Willoughby Chase","country":"England","locality":"Gainsborough","postal_code":"DN21 1GR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0be8901b9e471288ccb4be8c731f04cbfb110a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931599/persons-with-significant-control/individual/mQE53pTfN6PBd7dx65_LEnUc4lk"},"name":"Kausalya Sothiraj","name_elements":{"forename":"Kausalya","surname":"Sothiraj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12173216","data":{"address":{"address_line_1":"Hradecka","country":"Czech Republic","locality":"Ceska Lipa","postal_code":"47006","premises":"2659"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1953},"etag":"0a5e028105992180d1327574e91d6dc264a8d2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12173216/persons-with-significant-control/individual/bwREKhDwmZgesJteo2YpWDr6Mao"},"name":"Miroslav Sedy","name_elements":{"forename":"Miroslav","surname":"Sedy"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931600","data":{"address":{"address_line_1":"Met Apartments","address_line_2":"418 Lee High Road","country":"United Kingdom","locality":"Lee","postal_code":"SE12 8RW","premises":"Flat 4","region":"Lewisham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"238cc60e9cfd8caee4f1b73bf8f211548e6d7125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931600/persons-with-significant-control/individual/qVWf0avxpcdFJU23oDQvp028sW8"},"name":"Mr Matthew Peter Fox Simmons","name_elements":{"forename":"Matthew","middle_name":"Peter Fox","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931601","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8LU","premises":"431"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ebfaddd7153800b6e67f61b13fe0fb40d4a6ae71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931601/persons-with-significant-control/individual/d-zGD7WKIvSqgWyFtYhCb-7TUS4"},"name":"Mr James Robe","name_elements":{"forename":"James","surname":"Robe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931602","data":{"address":{"address_line_1":"Main Road","address_line_2":"Deeping St Nicholas","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3ET","premises":"The Old Sunday School"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"ac6620d22714f52c0fb92ed8cba5289b9ba3ff38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931602/persons-with-significant-control/individual/nTolCDKjET0nk8QoikwqMMNwHNs"},"name":"Mr Rasiklal Haridas Kotecha","name_elements":{"forename":"Rasiklal","middle_name":"Haridas","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931602","data":{"address":{"address_line_1":"Coates","country":"England","locality":"Peterborough","postal_code":"PE7 2DU","premises":"Poplar Farm"},"etag":"9188fabb82a0dd603531c512a677fdb9e223f8dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11719398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931602/persons-with-significant-control/corporate-entity/I0x2fckGsihu-zo_LR-Tf1CcNSE"},"name":"Postland Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931601","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8LU","premises":"431"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"25d55390577f02640f6881e3b73be2a4a4cc7908","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931601/persons-with-significant-control/individual/gT49Mdv8RklR8zXXLFK6PmuAFYk"},"name":"Mr Mark Sim","name_elements":{"forename":"Mark","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931601","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 8LU","premises":"431"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4794a9d1cda98a7511383d19a6867f0ea3b6c288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931601/persons-with-significant-control/individual/1awVz0PLHqXzfSIcuB3da0nCRiU"},"name":"Mr Ross Frisby","name_elements":{"forename":"Ross","surname":"Frisby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931603","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931603 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"270f1745f4a910613d857cbb76cca6fe47b3815c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931603/persons-with-significant-control/individual/KPOuigSkCLeoncmIDYQgkHv_D6I"},"name":"Mr Thomas Price","name_elements":{"forename":"Thomas","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931604","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"3fe17ec20f4194525d8547def2173a1958d26cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15931604/persons-with-significant-control/individual/ZIxHzMRtMu0FFDvw5UL9mc1RbEA"},"name":"Mr Joseph Nwajei","name_elements":{"forename":"Joseph","surname":"Nwajei","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931604","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"d09ad120beff662a4ebe764cb7c6adce2cc067e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15931604/persons-with-significant-control/individual/bCpsiff1-WGuyxSYb0NS2_Rzo78"},"name":"Mr Samora Allen-Evans","name_elements":{"forename":"Samora","surname":"Allen-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931605","data":{"address":{"address_line_1":"Swinley Road","country":"England","locality":"Wigan","postal_code":"WN1 2DJ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"435ed6d773aedc2682722189b44e4313813fb69a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931605/persons-with-significant-control/individual/7zZfBkt1AdAeIJerT0mw1H-uH_I"},"name":"Mr Benny Augustine","name_elements":{"forename":"Benny","surname":"Augustine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931606","data":{"address":{"address_line_1":"Bath Hill","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c307167651b1b45a5228341d0e705e1ee618f1cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931606/persons-with-significant-control/individual/Z5ubB8KOuicXScA-YILtui9uGg4"},"name":"Mr Michael Paul Watson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931607","data":{"address":{"address_line_1":"Cottingham Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4PL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b553f9b36372084cdf77f01d6db51da508b62514","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931607/persons-with-significant-control/individual/CskwrjgacJMG4xjizlUpBWo__Fo"},"name":"Joanna Sharpley","name_elements":{"forename":"Joanna","surname":"Sharpley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15544631","data":{"address":{"address_line_1":"300 South Row","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Luminous House"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"afdac7d05d9c89a47ff65dd689295d017b0ee849","kind":"individual-person-with-significant-control","links":{"self":"/company/15544631/persons-with-significant-control/individual/GUvs3T06x-UpmwgRqvt8mss6JXA"},"name":"Mr Dawei Chen","name_elements":{"forename":"Dawei","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-01"}}
{"company_number":"15931608","data":{"address":{"address_line_1":"236 Blythe Road","country":"England","locality":"London","postal_code":"W14 0HJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"72037c58870050f285c1378c485c08e780931192","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931608/persons-with-significant-control/individual/F6b4E739zmr-BpxqZtfInigJWPk"},"name":"Miss Rosie Elizabeth Currie","name_elements":{"forename":"Rosie","middle_name":"Elizabeth","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931608","data":{"address":{"address_line_1":"236 Blythe Road","country":"England","locality":"London","postal_code":"W14 0HJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b0f634c67705c3f3913724286cd4109444923883","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931608/persons-with-significant-control/individual/2T_vcRmE-2ceyOU7XQ7jn4RhZmY"},"name":"Miss Emily Victoria Currie","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931609","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"030ccf01d5cbf6391a3571259909d512dc886ad8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14871343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931609/persons-with-significant-control/corporate-entity/aaI_WNSGF27H9nDM86yzCqf8NBo"},"name":"Gg-Holdco-506-109 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931610","data":{"address":{"address_line_1":"Seldon Road","country":"United Kingdom","locality":"Peckham","postal_code":"SE15 2JG","premises":"7 Seldon House"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"5078ad8df10a69db52a25c8a17f2596cf7ffe503","kind":"individual-person-with-significant-control","links":{"self":"/company/15931610/persons-with-significant-control/individual/zxsuu_-GbOHu3ffel-iPPCyfjbI"},"name":"Mr Alexander James White-Dawson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"White-Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931611","data":{"address":{"address_line_1":"Costons Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8RN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2d298cf34350e1b4c7299a676006592130bafb37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931611/persons-with-significant-control/individual/vUqQmPjCw1h29rALCP7CoQjZaCo"},"name":"Mrs Sanda-Daniela Hiristea","name_elements":{"forename":"Sanda-Daniela","surname":"Hiristea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931612","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8b4e5fbe8a87f1e36421fa54b6f31ddc91f15f56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931612/persons-with-significant-control/individual/gb3xPv3v_r_Y2USXnMPWw1e4i5g"},"name":"Mr Sebastian Edward Bunge Tate","name_elements":{"forename":"Sebastian","middle_name":"Edward Bunge","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931613","data":{"address":{"address_line_1":"Newbridge Lane","address_line_2":"Wilberfoss","country":"England","locality":"York","postal_code":"YO41 5RB","premises":"Tristan"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e9866f40dcf78817cb6a979e391eab30e4b54236","kind":"individual-person-with-significant-control","links":{"self":"/company/15931613/persons-with-significant-control/individual/VZVJB7KqAEfa4si0QNOsbu56QKI"},"name":"Mr George Nikiforou","name_elements":{"forename":"George","surname":"Nikiforou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931614","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7NG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"0b0d134f09bea25ae8f55dd39c761dffa4594eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931614/persons-with-significant-control/individual/Z57HbtDaIZxNXawEMgTXbD71FGc"},"name":"Mr Paul Booth","name_elements":{"forename":"Paul","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931615","data":{"address":{"address_line_1":"Brenton Street","country":"England","locality":"London","postal_code":"E14 7PY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"67681170f95c8f35d6a4c0cd5128c6c5b9203f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931615/persons-with-significant-control/individual/m602KKcIxRDWf8_RVztpFpIhRsI"},"name":"Mrs Tabassum Ferdousi Tanni","name_elements":{"forename":"Tabassum","middle_name":"Ferdousi","surname":"Tanni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931616","data":{"address":{"address_line_1":"Harrison Street","country":"United Kingdom","locality":"London","postal_code":"WC1H 8JG","premises":"26a, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0a3bb08eeee5b340979f5bb9a315cc7dcc65519c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931616/persons-with-significant-control/individual/Wu5Q9Oa5CewD2WH49Z8eiTMj6cc"},"name":"Mr Aaron Jibromah","name_elements":{"forename":"Aaron","surname":"Jibromah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931617","data":{"address":{"address_line_1":"61 Lyonsdown Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1JJ","premises":"Flat 1 Willow Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"df6265ff3ddebaae0430ec0e03b1c88b79cdc4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931617/persons-with-significant-control/individual/xSIRvrR11_jr9VlBuI8b_vTvzaE"},"name":"Mr Tejinder Singh Chowdhary","name_elements":{"forename":"Tejinder","middle_name":"Singh","surname":"Chowdhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931618","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9355204a14d17069d5e4e52df9502b5ebeb5f56b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931618/persons-with-significant-control/individual/1Xun4Wba_jsU3hEuk8j8OXtaj2E"},"name":"Mr Junaid Adam","name_elements":{"forename":"Junaid","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931620","data":{"address":{"address_line_1":"Birkland Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2QG","premises":"26b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"791a332e9153ded85894b0e08e26778423aff7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15931620/persons-with-significant-control/individual/8niA1m9jHK91aeE_Z3CWD0rcvOA"},"name":"Mr Venkata Sai Kiran Thanneeru","name_elements":{"forename":"Venkata","middle_name":"Sai Kiran","surname":"Thanneeru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931619","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"The Mclaren Building"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1979},"etag":"8ed5ffb6ce3608d5db3e1e59a941b068392aa1db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931619/persons-with-significant-control/individual/zsBgYzue2C7CR4WjHWX46RLk3e4"},"name":"Yahya Elmajeed Bey Henry","name_elements":{"forename":"Yahya","middle_name":"Elmajeed Bey","surname":"Henry"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13735465","data":{"address":{"address_line_1":"Sheppards Crescent","country":"England","locality":"Towcester","postal_code":"NN12 6AY","premises":"7"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9d653c5067081479a4754de00300867302b6015d","kind":"individual-person-with-significant-control","links":{"self":"/company/13735465/persons-with-significant-control/individual/hkJZV6M53nbc-4ZVPVQPP6cYmbY"},"name":"Mr Andrew James Moisa San Gheorghe","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Moisa San Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-02"}}
{"company_number":"15931621","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"862d8a0615854eb00dbc8fb44a1e3ac1bd42fb94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931621/persons-with-significant-control/individual/F9UKUQmZ7oNSuXMukcrq-7AINhE"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931622","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Portsmouth","postal_code":"PO1 2EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"01d39f49b45753402bfc72c5d1b09c870c168e75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931622/persons-with-significant-control/individual/zxmGYIO5wgR-zApys8sl7EP9o2w"},"name":"Mr Minh Xam Xanh","name_elements":{"forename":"Minh","middle_name":"Xam","surname":"Xanh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931624","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"4ee5be3896b2fcc4a7ada735188c6779d9499a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931624/persons-with-significant-control/individual/e9QCPw-TSmosjaR5NPiT6eVV_Ho"},"name":"Mr Junaid Adam","name_elements":{"forename":"Junaid","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931623","data":{"address":{"address_line_1":"Empire Way","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2GB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"01431b2e305fc0988baaae4e1a5a6f6f919287c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931623/persons-with-significant-control/individual/o4g0wjyVH_gr7vq4S4FOR51WxLk"},"name":"Mr Raviraj Singh","name_elements":{"forename":"Raviraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931623","data":{"address":{"address_line_1":"Belhouse Avenue","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4BF","premises":"28"},"ceased_on":"2025-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f4b82be279c964f79bd62d79e6d5b8749a07e9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15931623/persons-with-significant-control/individual/yFthuwCuQZGtctWmMlCNL9qhQe8"},"name":"Manpreet Gollen","name_elements":{"forename":"Manpreet","surname":"Gollen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931623","data":{"address":{"address_line_1":"Reardon Way","country":"United Kingdom","locality":"Erith","postal_code":"DA82GA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5b6883aed9513c784e52fb717b25271f2c26b281","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931623/persons-with-significant-control/individual/RcYahL7GDn5lLKJe-N6xmvjVook"},"name":"Mr Ujjwal Sethi","name_elements":{"forename":"Ujjwal","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931625","data":{"address":{"address_line_1":"113 Treen Road","country":"England","locality":"Manchester","postal_code":"M29 7HB","premises":"C/O Heaton Accountancy Services Ltd"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1988},"etag":"c877f2085f35450e476a3e2980ed8a8b2417176f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931625/persons-with-significant-control/individual/uQT-BiYRtBu8ufPm-Q-iwkFg5Wo"},"name":"Mr Avanish Harishkumar Vaghela","name_elements":{"forename":"Avanish","middle_name":"Harishkumar","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15848407","data":{"address":{"address_line_1":"Sheen Road","address_line_2":"Richmond Upon Thames","country":"United Kingdom","locality":"England","postal_code":"TW9 1AD","premises":"3"},"ceased_on":"2025-03-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3317c63952ef5de91112ed46787f83fd31c79d66","kind":"individual-person-with-significant-control","links":{"self":"/company/15848407/persons-with-significant-control/individual/iarWgwrzy_Q6W2498Osgg-jB63k"},"name":"Mr Richard James Beese","name_elements":{"forename":"Richard","middle_name":"James","surname":"Beese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15931626","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BA","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e4a499dc41ee054445f1972c0ec2d1a124224d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931626/persons-with-significant-control/individual/BzziaX0OtvYNWWY3ARalcMbe0Ro"},"name":"Mr Jake Richard Philip Javert Cawthra","name_elements":{"forename":"Jake","middle_name":"Richard Philip Javert","surname":"Cawthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931626","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BA","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"b9a8d8b71e9524756b60a259d0488b0762bc40c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931626/persons-with-significant-control/individual/nbClXVx7Z39lshLUwatUb4_cxmE"},"name":"Mr Petrit Ukaj","name_elements":{"forename":"Petrit","surname":"Ukaj","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931627","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3LG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"5a88a490a2bb01c929e2a9c08624be091c4717cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931627/persons-with-significant-control/individual/veQK0DtYz58M3SuObAn7RSMGlGE"},"name":"Marco Caroti","name_elements":{"forename":"Marco","surname":"Caroti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931627","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3LG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f95ec77e39edeaa4658f4ad3acb04a6be3d4a75f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931627/persons-with-significant-control/individual/vbMbdVkwCZDb8I7M6MLCj6T5-RY"},"name":"Mr Fausto Reggimenti","name_elements":{"forename":"Fausto","surname":"Reggimenti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931628","data":{"address":{"country":"United Kingdom","locality":"Dullingham","postal_code":"CB8 9XS","premises":"11 Taylor’S Field","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"d642a869e6bdc01e485439fac962ba1bb489f334","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931628/persons-with-significant-control/individual/UWV_taE8pSVoyFz9koIFWm-dMjE"},"name":"Ms Charlotte Emily Wain","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Wain","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931628","data":{"address":{"country":"United Kingdom","locality":"Ely","postal_code":"CB7 4GQ","premises":"36 Merivale Way","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"64ab8a39b6a987103a5007f88faa2b013945d5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931628/persons-with-significant-control/individual/_ZhcHrw5490Y1AWLp4dFqp9SLdg"},"name":"Mr Alan John Harfield","name_elements":{"forename":"Alan","middle_name":"John","surname":"Harfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931628","data":{"address":{"address_line_1":"The Range","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JD","premises":"9","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"7cf0e0cbfeedcfd92cc7928e51623f93b622dfb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931628/persons-with-significant-control/individual/3TdhEIKja4nNV2Pxc_Il--dRC4M"},"name":"Ms Sara Louise Ford","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931629","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Luton","postal_code":"LU1 3HQ","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"0d0f9c03007d3863adc7bb808c2cb157c274f517","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931629/persons-with-significant-control/individual/OxqRxrCl9CFuJcTDrbq-T6thYxM"},"name":"Miss Dione Nkatha","name_elements":{"forename":"Dione","surname":"Nkatha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931630","data":{"address":{"address_line_1":"Church Road","country":"Wales","locality":"Goodwick","postal_code":"SA64 0EH","premises":"Ty Rhondda"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"9b4cd8f734c4ac1be65cf0d50abaeedcf96f59e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931630/persons-with-significant-control/individual/n8clyosdIa2BNygbN77XiRF1K18"},"name":"Mr Adrian John Tyrrell","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04164925","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wareham","postal_code":"BH20 4LR","premises":"5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d7e57651d795d0271404facc50292b9af690281d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04164925/persons-with-significant-control/individual/NX7LZFHTd_fZAM_n3OVQet5DwXU"},"name":"Mr Mark David Olsen","name_elements":{"forename":"Mark","middle_name":"David","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931631","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"7a79d8dc9a1b0ed5e97b99311746103ffff7c60f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931631/persons-with-significant-control/individual/apX1b_FvdToYU4dNg2wuA-_tKsQ"},"name":"Mr Junaid Adam","name_elements":{"forename":"Junaid","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931632","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4741794aaa9ecc70bdf06994d4d6e9de268d479a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931632/persons-with-significant-control/individual/Os76wRuKu27NjnxLfVi6tVZhrwE"},"name":"Mr Lee David Mertens","name_elements":{"forename":"Lee","middle_name":"David","surname":"Mertens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931633","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 688"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":2005},"etag":"29a81178cf3e7d04f6d35704ffedeef7c2106ede","kind":"individual-person-with-significant-control","links":{"self":"/company/15931633/persons-with-significant-control/individual/CP1J8kMDAjQ9oyuWzFnCDhUJTB4"},"name":"Abdulkadir Nayir","name_elements":{"forename":"Abdulkadir","surname":"Nayir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931632","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"fd3da682994a4b08c2e2b6df019d3f13d33cf636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931632/persons-with-significant-control/individual/i4Fblsj_oMIK_GBYtI2D0ygjH14"},"name":"Mr Matthew James Field","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931632","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ea450bf3b6abf1aae451e95319c4cf3aa1378016","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931632/persons-with-significant-control/individual/XsrVCLzAyJsPrtXJvV8sbdgHwb4"},"name":"Mr Tony Paul Brooks","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931634","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d4df1f1a0cc6d60f205a59b5019e5d5814f9850b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931634/persons-with-significant-control/individual/Wah_R-Wmjr3D_t5ou3EpjzM3Juk"},"name":"Ms Rehena Amin Reza","name_elements":{"forename":"Rehena","middle_name":"Amin","surname":"Reza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931634","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4166db390eb07d45646b5b5ae9b64be525efd8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931634/persons-with-significant-control/individual/1svI9F7-3A7ewMZe16sRDNn8Ro0"},"name":"Mr Rehab-Al Mohsin","name_elements":{"forename":"Rehab-Al","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931635","data":{"address":{"address_line_1":"Bellmoor Farm","country":"United Kingdom","locality":"Retford","postal_code":"DN22 8SD","premises":"The Milking Parlour"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ab789bc9e822f2b625a8116a189909e01e6de3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931635/persons-with-significant-control/individual/8bltfmtkohzBvWER3JfRAYg-C_U"},"name":"Mr James Rodney William Bacon","name_elements":{"forename":"James","middle_name":"Rodney William","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931637","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"3d1482aba4f2bbe9a4f480580640bc3bdc06ca2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931637/persons-with-significant-control/individual/drGl9rugJW3fErl111k-jXyXwZY"},"name":"Chen Ruan","name_elements":{"forename":"Chen","surname":"Ruan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931636","data":{"address":{"address_line_1":"Mallard Way","country":"England","locality":"Crewe","postal_code":"CW1 6ZQ","premises":"Unit 11 Mallard Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"db297e34e736c1f279a98c948a5be0789c1dd33d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931636/persons-with-significant-control/individual/4VM7nWZu_xh9-_uLZjlsNthBQdc"},"name":"Mrs Sheila Margaret Hollinshead","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Hollinshead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931636","data":{"address":{"address_line_1":"Mallard Way","country":"England","locality":"Crewe","postal_code":"CW1 6ZQ","premises":"Unit 11 Mallard Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"925b5cf4a72ea7034d878f2167aa7e68d6693ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931636/persons-with-significant-control/individual/g-rutHpDRpFPhTGrHJwl5sP9erA"},"name":"Mr John Sydney Hollinshead","name_elements":{"forename":"John","middle_name":"Sydney","surname":"Hollinshead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931638","data":{"address":{"address_line_1":"Havelock Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PW","premises":"45","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7d142d8c1566c3b95c400b1a808919295157dcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931638/persons-with-significant-control/individual/jmMnNqjjAP_3N5wVClYsm1zl6Bc"},"name":"Mathew David Ward","name_elements":{"forename":"Mathew","middle_name":"David","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931639","data":{"address":{"address_line_1":"91 Benhill Avenue","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4DJ","premises":"Flat 1"},"etag":"94915deb7122c4f7e0fc2720f3cb10ac13842c91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10133665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931639/persons-with-significant-control/corporate-entity/OViOraKVfoQ7rnuZCnTAXsz3iMc"},"name":"Jtg Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931640","data":{"address":{"address_line_1":"Clayshotts Drive","country":"England","locality":"Witham","postal_code":"CM8 1XQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4e8a3a681def9bd53912b9c3a615012e58b2a2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931640/persons-with-significant-control/individual/gv4qNtBbo7lsbnOQt-lTPKo1U44"},"name":"Miss Tatenda Fadzayi Zawayira","name_elements":{"forename":"Tatenda","middle_name":"Fadzayi","surname":"Zawayira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931641","data":{"address":{"address_line_1":"Murillo Road","country":"England","locality":"London","postal_code":"SE13 5QE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"61012e32d36754656b4fcd6e8c9c6b07a72fc443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931641/persons-with-significant-control/individual/66O-X8vHMMKiLiu6wOuflRYBrgQ"},"name":"Maryline Yvonne Andree Esteves","name_elements":{"forename":"Maryline","middle_name":"Yvonne Andree","surname":"Esteves"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931641","data":{"address":{"address_line_1":"Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BX","premises":"6"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8defe76be11f6c4f295675b1c568854fa4c014fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15931641/persons-with-significant-control/individual/7-58S-mzfdPjhQK2R004k-J-xJY"},"name":"Jennifer Lynne Carbins","name_elements":{"forename":"Jennifer","middle_name":"Lynne","surname":"Carbins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931642","data":{"address":{"address_line_1":"Lister Close","country":"England","locality":"Corby","postal_code":"NN17 1XR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"913adf4607cb815471814d1a1bd8e607baf8c190","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931642/persons-with-significant-control/individual/3Zc0HWkmc8Dnvx4fiKb9Abjwn7A"},"name":"Mrs Maria Marlena Butnaru","name_elements":{"forename":"Maria","middle_name":"Marlena","surname":"Butnaru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931643","data":{"address":{"address_line_1":"Red Courts","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b1a4578490c3836f06e0ee00ff78bbe3b704c672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931643/persons-with-significant-control/individual/HJ5aWi-rKU-YBJY4lnmiCXAkvaA"},"name":"Mr Christopher Martin Rogers","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931644","data":{"address":{"address_line_1":"Valencia Road","country":"England","locality":"Stanmore","postal_code":"HA7 4JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3c180644d3e0f02778471aa5ba515c43a7e943a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931644/persons-with-significant-control/individual/mtPXQCKFmHGIoyqkkyxhZOLifzQ"},"name":"Mr Umer Ashraf","name_elements":{"forename":"Umer","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931646","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1987},"etag":"a30fed8f364478e249022b83bd18ec58dd3f7d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931646/persons-with-significant-control/individual/H0Cc1Vwf9QrnjKgNlXaveJ6uvPs"},"name":"Irlan Faizal Bhat","name_elements":{"forename":"Irlan","middle_name":"Faizal","surname":"Bhat"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931644","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"Suite 2001,Stanmore Business And Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1ff0904a5e4508f653f823aa6092b8cf78f208cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931644/persons-with-significant-control/individual/3I2Gm7NDmN7tKpEsl3Y7NgJD7W8"},"name":"Mr Sheraz Mehmood","name_elements":{"forename":"Sheraz","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13586204","data":{"address":{"address_line_1":"St James Court","address_line_2":"Whitefriars","country":"England","locality":"Norwich","postal_code":"NR3 1RU","premises":"1","region":"Norfolk"},"etag":"c7d8fc4a2909a88e005a75f900dbf7d5d20efda3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House For England And Wales","registration_number":"14681802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13586204/persons-with-significant-control/corporate-entity/XI1-5OXUuhkxIMD9b42jtI9hRQA"},"name":"Millennium Harbour Freehold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-14"}}
{"company_number":"15931645","data":{"address":{"address_line_1":"Robin Road","country":"England","locality":"Corby","postal_code":"NN18 8FH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a0bf452d55180bca1fd324cbea73fb6eea8bfa59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931645/persons-with-significant-control/individual/QSOObyZHqzNf9Ms1X32NO2bUURE"},"name":"Mr Fredrick Luggya Bbosa","name_elements":{"forename":"Fredrick","middle_name":"Luggya","surname":"Bbosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931647","data":{"address":{"address_line_1":"Sector 13, Huda","country":"India","locality":"Bhiwani","postal_code":"127021","premises":"H.No. 27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1993},"etag":"f43996d5b48618e79d42a2429e420cf5a818f64b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931647/persons-with-significant-control/individual/pgLLkqg5jfaFYUphHduxCCkH_hU"},"name":"Mr Sachin Budhwar .","name_elements":{"forename":"Sachin","middle_name":"Budhwar","surname":".","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931647","data":{"address":{"address_line_1":"Flat 2222, Tower 2, Floor 22, Ats Happy Trails","address_line_2":"Sector 10, Greater Noida West","country":"India","locality":"Gautam Buddh Nagar","postal_code":"201308","premises":"Faraz Khan"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1987},"etag":"ff859b07cc800628cc0cd4fb33612564f597d114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931647/persons-with-significant-control/individual/T3NiIie0leuSFbnYHb6teTCVCGA"},"name":"Mr Faraz Khan","name_elements":{"forename":"Faraz","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931647","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1983},"etag":"391f5884517f6dd5f41578c76e059b616d4e3ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931647/persons-with-significant-control/individual/LOB2s3V66Dn_nP8fWE9b-Z_cqlo"},"name":"Mr Arpitkumar Gopalbhai Shah","name_elements":{"forename":"Arpitkumar","middle_name":"Gopalbhai","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931648","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Plymouth","postal_code":"PL2 1EJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b8254d5960a011636cd90f88796bf4558491c930","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931648/persons-with-significant-control/individual/C92ZDoF5El88thtr-MAXug47GA4"},"name":"Mrs Sheena Heather Campbell","name_elements":{"forename":"Sheena","middle_name":"Heather","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931648","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Plymouth","postal_code":"PL2 1EJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0a29e9ba4641ccd3e631fefc9541c7ec8a80c549","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931648/persons-with-significant-control/individual/onYPYpU-KOqDmVjGZ9c158Am4xM"},"name":"Mr Oliver Harborth","name_elements":{"forename":"Oliver","surname":"Harborth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15562731","data":{"address":{"address_line_1":"Luminous House, 300 South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Tc Abo A01","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a9ccf84d54d70f48298add41ac4e87be199495d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562731/persons-with-significant-control/individual/RgZ4pY6YBr9Mw36bPpPwaLvBov4"},"name":"Mr Weipeng Wang","name_elements":{"forename":"Weipeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"04164925","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wareham","postal_code":"BH20 4LR","premises":"5","region":"Dorset"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"68f510c9d603e6274280ea21409d3e1d54bc34fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04164925/persons-with-significant-control/individual/YfamfNp96VfkB6jS90xxu6Mel5I"},"name":"Mr Daniel Pavlou","name_elements":{"forename":"Daniel","surname":"Pavlou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15931650","data":{"address":{"address_line_1":"Rye Grove","country":"England","locality":"Birmingham","postal_code":"B11 3RD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ff890744171e51f29951fe5e4cec92034734660d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931650/persons-with-significant-control/individual/UI7S71QjEb4CCM_K-4ToDF4xtuk"},"name":"Miss Jessika Balu","name_elements":{"forename":"Jessika","surname":"Balu","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931649","data":{"address":{"address_line_1":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9JB","premises":"18 Hedgebank Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b59009144c7d021b92d5e8db0c80d1e9cae847b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931649/persons-with-significant-control/individual/0dEw1wWLC_HcQtLjQf38SJ2IcT0"},"name":"Mr David Edward Holcroft","name_elements":{"forename":"David","middle_name":"Edward","surname":"Holcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931649","data":{"address":{"address_line_1":"Aintree","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9JB","premises":"18 Hedgebank Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e41666b34edbd4180337e6a0b18571809b13aed7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931649/persons-with-significant-control/individual/DFDX7ztJ5-aRHuuM2VjgjuffD6A"},"name":"Mrs Donna Burns","name_elements":{"forename":"Donna","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11779666","data":{"address":{"address_line_1":"Greenways Business Park","address_line_2":"Bellinger Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"etag":"726be0f92ace6fbc63597322c1049f572fb4fcd4","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15175183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11779666/persons-with-significant-control/corporate-entity/YIPWShSZqr8fXcvJ8ApS24IF2hw"},"name":"Maple Farming Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-25"}}
{"company_number":"15931651","data":{"address":{"address_line_1":"Bloxham Mill Business Centre Barford Road","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"Cloudsrus Uk Ltd"},"etag":"2001431647eaac4d719f2c38184d59a26acf8172","identification":{"country_registered":"Gbr-Eng","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"England","registration_number":"08908573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931651/persons-with-significant-control/corporate-entity/IbPwoZpXnO-xJqWNkPgOGepdThE"},"name":"Cloudsrus Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931651","data":{"address":{"address_line_1":"2nd Floor Suite No.1323","country":"India","locality":"Bangalore, Karnataka","postal_code":"560 038","premises":"#198, Cmh Road"},"etag":"85491857fb243b58a1ef8e83f0827ce8e8cf904c","identification":{"country_registered":"Ind","legal_authority":"India","legal_form":"India","place_registered":"India","registration_number":"129280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931651/persons-with-significant-control/corporate-entity/vwmysuJI_sOm1Up1um1CXQNKvKo"},"name":"Smartail Private Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931652","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"235d1fbbcd382510a8776692382fdabb291eb164","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931652/persons-with-significant-control/individual/k8301cw6DwVQlAlboJgGS6V0xAY"},"name":"Mr Vishal Verma","name_elements":{"forename":"Vishal","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931653","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"afe1863f03c23245ff6f064fe257b606a2448705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931653/persons-with-significant-control/individual/a8ZhzPVdm-unt8ZnBFgr4keo4B4"},"name":"Mr Daniel Stephen Potter","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931654","data":{"address":{"country":"United Kingdom","locality":"Bookham","postal_code":"KT23 4PE","premises":"9 Dawney Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1c3f9fe7d7266f626f59e9df85c9bfd5a58a36d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931654/persons-with-significant-control/individual/3kYxw0N6eKc_o-fZHwITSLlbJHQ"},"name":"Dr Martin Wannenburg","name_elements":{"forename":"Martin","surname":"Wannenburg","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931655","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"b68c66698aad451b7509722eebf64530d5ca1834","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931655/persons-with-significant-control/individual/IJ46SpR4m2Y_fSp9bor3v8_mEzY"},"name":"Mr Sikander Ali","name_elements":{"forename":"Sikander","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI718516","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718516 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"4e257e5092dfad6df7bff6e2a1f4a81df005709c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718516/persons-with-significant-control/individual/G5BhjK1CXTPGIwQj7YHVdD6O1JI"},"name":"Donna Melrose","name_elements":{"forename":"Donna","surname":"Melrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931657","data":{"address":{"address_line_1":"Poole","country":"England","locality":"Dorset","postal_code":"BH16 6FA","premises":"Poole"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1999},"etag":"bc1066ee7dff197829e7e8deab25d1db7ed22bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15931657/persons-with-significant-control/individual/ZtArg-U-Fr908uZ1pv5ReeGpmo8"},"name":"Mr Mohammed Elaaraby","name_elements":{"forename":"Mohammed","surname":"Elaaraby","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931656","data":{"address":{"address_line_1":"4 Mcmillan Close","address_line_2":"Saltwell Business Park","country":"England","locality":"Gateshead","postal_code":"NE9 5BF","premises":"4 Mcmillan Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"e8718a8e5c77da06f42951e0c4f7582857e9e27d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931656/persons-with-significant-control/individual/3UivEoOC8lixW1b12saPqrYmfgk"},"name":"Mr Stuart Bell","name_elements":{"forename":"Stuart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931658","data":{"address":{"address_line_1":"Gate 1, Building 1","address_line_2":"Lingfengli, Xihu Road","country":"China","locality":"Nankai District","postal_code":"300110","premises":"No. 303","region":"Tianjin"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"d92c4e087ac9c78352797ab2929b4f92c773fe3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931658/persons-with-significant-control/individual/LPfhmNN2wxJuUcRMDHXGVTyrc6c"},"name":"Mr Wei Li","name_elements":{"forename":"Wei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931659","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1ce3242dc92820212a10c4fc44bb15686933ffbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931659/persons-with-significant-control/individual/r-jaZpqIbpC8xZwpVN2WkwR8UDU"},"name":"Mr Neill Andrew Tickle","name_elements":{"forename":"Neill","middle_name":"Andrew","surname":"Tickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931659","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fc17f86df80bfb8ebe9e238624972718f97b6605","kind":"individual-person-with-significant-control","links":{"self":"/company/15931659/persons-with-significant-control/individual/-FcxhfP_f0SNvSKGK-5AGmY7488"},"name":"Mrs Colleen Marie Tickle","name_elements":{"forename":"Colleen","middle_name":"Marie","surname":"Tickle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931660","data":{"address":{"address_line_1":"Laurina Apartments,","address_line_2":"Carnation Gardens","country":"England","locality":"Hayes","postal_code":"UB3 4FS","premises":"Flat 35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"acab3fe1d29d6103351948934d9a9244e7ebd5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931660/persons-with-significant-control/individual/7Tiebk6aMjL4tMy_cq0WMOPBjx4"},"name":"Mr Ashok Alexander Goody","name_elements":{"forename":"Ashok","middle_name":"Alexander","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931663","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1993},"etag":"cadd811aa21f9b7408d8cd7b40526ce1332bba81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931663/persons-with-significant-control/individual/6bVq8bPD4cUOnDC7rgNBsA52Qhg"},"name":"Mr Yassine Nabili","name_elements":{"forename":"Yassine","surname":"Nabili","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931661","data":{"address":{"address_line_1":"Brecon Street","country":"Wales","locality":"Cardiff","postal_code":"CF5 1RE","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"1132711d02fc3ce0389ba6050f2dc89e4154a882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931661/persons-with-significant-control/individual/stDyYqNsFrZQ4pUFW2NS00_6sDs"},"name":"Mr Paul Sheehan","name_elements":{"forename":"Paul","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931662","data":{"address":{"address_line_1":"9 Soar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"768f054567e473bdca22cbe9001a2d7d5bbe1e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931662/persons-with-significant-control/individual/AEz0wuljGP6pXeUWxKdkQ9vANzA"},"name":"Mr Mark Andrew Cooper","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931664","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"68cf8b97fa9d7e0a660675c3bfadfcf0ac86a1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931664/persons-with-significant-control/individual/DBnBPZBdtgYoca_ryuQZ0xg4--k"},"name":"Mr Mehmet Hakan Zeki","name_elements":{"forename":"Mehmet","middle_name":"Hakan","surname":"Zeki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931664","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"Highstone House High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"852ff2c21e3a352bb7c5af7bbf4ef9c238031533","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931664/persons-with-significant-control/individual/CI08WKhmf37z5Zs5bMcMosYhsWs"},"name":"Mr Cem Kahraman Mehmet-Ali","name_elements":{"forename":"Cem","middle_name":"Kahraman","surname":"Mehmet-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931666","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f6644e0b684f8f477489cf063a11689f64385275","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931666/persons-with-significant-control/individual/JT72ysV9_wqypcwgdfV4HEFzIF0"},"name":"Mr Henry Horton","name_elements":{"forename":"Henry","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931665","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5018"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"9ee8dae4d40c28efdf7fd93130c7e749f919747c","kind":"individual-person-with-significant-control","links":{"self":"/company/15931665/persons-with-significant-control/individual/bYq_kcgz0OpeL9y1AzhQR_xQql8"},"name":"Muhammad Anas Awan","name_elements":{"forename":"Muhammad","middle_name":"Anas","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11420604","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Barwell","postal_code":"LE9 8GZ","premises":"Unit 5 Konfidence Works","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e1708338a9b3b3424aa319151a74c4290cc5f337","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11420604/persons-with-significant-control/individual/NydowCRdu3Ruw0iAyKWuQ8Ud8dw"},"name":"Mrs Elizabeth Ethel Garner","name_elements":{"forename":"Elizabeth","middle_name":"Ethel","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-22"}}
{"company_number":"15931668","data":{"address":{"address_line_1":"Brookside Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9TR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"19cf5f2bb6a52b879ea19a4240b2a9581f2a38c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931668/persons-with-significant-control/individual/063__de5XaVaJtFO-XVBk4XnZrI"},"name":"Mrs Rucha Krushnakumar Nandwana","name_elements":{"forename":"Rucha","middle_name":"Krushnakumar","surname":"Nandwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931669","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Alfreton","postal_code":"DE55 7GR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d72f36d1b47a10cb6e7c53f58bef26c27c8d546e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931669/persons-with-significant-control/individual/dR0jTjJ1g3xUZRaqMSVfCI3506U"},"name":"Dr Kathryn Susan West","name_elements":{"forename":"Kathryn","middle_name":"Susan","surname":"West","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931667","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Oldham","postal_code":"OL8 4DR","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"84279289ecd80b226ae4830a9b594d431ade3ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931667/persons-with-significant-control/individual/aG3g88Chdolk4V4XMO8zS-a1ETA"},"name":"Mr Clinton Efe Osazemwinde","name_elements":{"forename":"Clinton","middle_name":"Efe","surname":"Osazemwinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931669","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Alfreton","postal_code":"DE55 7GR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a98f6c796ecbb9b6a457360931aa8633da0da280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931669/persons-with-significant-control/individual/BY7UbHBdwqJCRLxEL3agUCdtxz4"},"name":"Mr Owen Russell Tillett","name_elements":{"forename":"Owen","middle_name":"Russell","surname":"Tillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931670","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931670 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"62fc68da282b75e65eb5354e83cd3f6751f29529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931670/persons-with-significant-control/individual/DzWmFi8Xx-FZtxxc2MPFUswkpIU"},"name":"Mr Seyi Fagbenle","name_elements":{"forename":"Seyi","surname":"Fagbenle","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931672","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"66"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"cd2eb49ac86f4f1f3c7bc53c2249cfc3dbc6668f","kind":"individual-person-with-significant-control","links":{"self":"/company/15931672/persons-with-significant-control/individual/INZnoND0t8o3APa1ub3oiXmhsis"},"name":"Mr Quanjian Lin","name_elements":{"forename":"Quanjian","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14585368","data":{"address":{"address_line_1":"Cook Way","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"07d7733dfd77614632864e21890b6c9915671632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14585368/persons-with-significant-control/individual/FC2L1WGthMyiBcqvCi8fyZHGc48"},"name":"Mr Daniel John Hewitt","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931671","data":{"address":{"address_line_1":"Goodwin Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4BS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6afccccb320dcfbc4ba1a15b41732fddddb3bd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931671/persons-with-significant-control/individual/lIT7OuqWQNkKoPY_iv-wt_AYfsA"},"name":"Mr Jordan Mcmillan","name_elements":{"forename":"Jordan","surname":"Mcmillan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931673","data":{"address":{"address_line_1":"Buckmaster Way","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1FS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"bae450242ba7247dbaaa99abc33a1fde56279147","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931673/persons-with-significant-control/individual/h_Pej2lYrZBFovol29x3s8QkLS8"},"name":"Mrs Abby Wood","name_elements":{"forename":"Abby","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821487","data":{"address":{"address_line_1":"Balfour Street","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 5HF","premises":"20"},"etag":"84fb0996d4cc686c426f43ef7c5cbf815b04c945","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By G","place_registered":"Companies House","registration_number":"Sc766134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821487/persons-with-significant-control/corporate-entity/YWsPMwItb4Ny5-Cwe9NP77KD8kw"},"name":"Port Glasgow 2025 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931674","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"04e242aa59c07d135ebb3bca8970dd3aa6ba9da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931674/persons-with-significant-control/individual/Ra7I-apxkHkI3Ye8QrhmOEIiIkw"},"name":"Mr Jagdeep Choda","name_elements":{"forename":"Jagdeep","surname":"Choda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931675","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"ad22aa0bf83ef97c84fa3c3ac523eaab915285ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931675/persons-with-significant-control/individual/4G4_wUbxatcD26IWkxBSCVc49-Y"},"name":"Mr Christopher Gene Donnelly","name_elements":{"forename":"Christopher","middle_name":"Gene","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931676","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"349a4caa7e1b0974638a03880fb6f1fce9162bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931676/persons-with-significant-control/individual/OB-CnLnYbCu5xNfSzcXcpFPrzeg"},"name":"Mr James Harrison Stewart Emmott","name_elements":{"forename":"James","middle_name":"Harrison Stewart","surname":"Emmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931677","data":{"address":{"address_line_1":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Ibc"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1988},"etag":"faef248ff7c708bd6940480b8c377bd71574d734","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931677/persons-with-significant-control/individual/3dMU4gjI1EDtEQXHi9wugyuBpE0"},"name":"Mr Andrea De Massari","name_elements":{"forename":"Andrea","surname":"De Massari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931677","data":{"address":{"address_line_1":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Ibc"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1991},"etag":"8fc3d78de90de038c8cc6c87f3ea135035a99d10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931677/persons-with-significant-control/individual/qiszz14wpPffNIFqmxLDJwl3YRo"},"name":"Mr Marco Ferrari","name_elements":{"forename":"Marco","surname":"Ferrari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931679","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Redhill","postal_code":"RH1 6LS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"a8867ae5e5be26b0e6c4cc92490b09d637d1d8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931679/persons-with-significant-control/individual/sw-kppJ1Retu-Pwm7Dk-RbUH7aQ"},"name":"Yasmin Al-Naib","name_elements":{"forename":"Yasmin","surname":"Al-Naib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931678","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1LW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"371cdaab3d738cf531947e12bc3f53bb65e607c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931678/persons-with-significant-control/individual/ZiJchLpUiqsumZXKHKN98l1-Fl0"},"name":"Mr Jean-Marc Hoth","name_elements":{"forename":"Jean-Marc","surname":"Hoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931681","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2594a02055efbb1f12889b269b0f3a97540e6687","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931681/persons-with-significant-control/individual/hWJJdHcMOY4TgUI_p5PaKjetJ38"},"name":"Ms Farzana Akhtar","name_elements":{"forename":"Farzana","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931682","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"66ca30b62e17aeaa0522ea46f80fbb65705ab093","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931682/persons-with-significant-control/individual/4XJLfBiEGHeboTtus-sSUsI9ldU"},"name":"Miss Samira Qaisar","name_elements":{"forename":"Samira","surname":"Qaisar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931683","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931683 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"fe4d6598898479e766d7cac9013479d13ffb8b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931683/persons-with-significant-control/individual/_Tg_j4IpsmXjFqPWmzJLGznzHnQ"},"name":"Mr David Redmond","name_elements":{"forename":"David","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04218548","data":{"address":{"address_line_1":"Scoreby","address_line_2":"Gate Helmsley","locality":"York","postal_code":"YO41 1NR","premises":"The Limefields"},"etag":"e531d63f93a0fdc70d2702dc62e857c85eb4e0e2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15866333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04218548/persons-with-significant-control/corporate-entity/MnAIH9owqbdIbOCbGUYirGx9GYc"},"name":"Tilia Fields Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15931684","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7BW","premises":"111 (D\u0026S Bargains)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"09f0f459b7d504852cf2457a34433fc0f0c71971","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931684/persons-with-significant-control/individual/u4-XNPHATzS7qV3s8uoi6IW3DIo"},"name":"Mr Alex Payne","name_elements":{"forename":"Alex","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03766720","data":{"address":{"country":"England","locality":"Wallington","postal_code":"SM6 7JH","premises":"11a St Mary Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"bbb16bd462403c6b9ed9d49a49c2c7eee8bab39b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03766720/persons-with-significant-control/individual/-u_nNKS_1MvG3row-iK7-d8NRmc"},"name":"Mr Ross Adam Farquharson","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"06411365","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5ED","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2747f6511c70b78a1690078e5a6edc79919420fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06411365/persons-with-significant-control/individual/hpCQN_sOTqISuGRpM4cEeVvQbtY"},"name":"Ms Priyanthy Adiththan","name_elements":{"forename":"Priyanthy","surname":"Adiththan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"15931686","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JE","premises":"13"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"67ff4c967df7402c42e11bcb88954c77afe9a939","kind":"individual-person-with-significant-control","links":{"self":"/company/15931686/persons-with-significant-control/individual/PGdJt5e8GpDfbt9tYHUgXkKDBOs"},"name":"Ms Hiromi Sato","name_elements":{"forename":"Hiromi","surname":"Sato","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931685","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a91e51e522ab6ffc8926ee529f6e271a2428dc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931685/persons-with-significant-control/individual/HFlSJCQmpAdkRIMA8fHf-IfTZ_M"},"name":"Mr Charbel Tsagli","name_elements":{"forename":"Charbel","surname":"Tsagli","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931686","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JE","premises":"13"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2fd9630f5fc95b146ad1b1dd6e3039e7adb90229","kind":"individual-person-with-significant-control","links":{"self":"/company/15931686/persons-with-significant-control/individual/Ux47-wIA9qKF6QeFi-cYE06u8PU"},"name":"Ms Yurina Ogawa","name_elements":{"forename":"Yurina","surname":"Ogawa","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931687","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ce140692f51c6ce08be94afb519e2b233d73c567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931687/persons-with-significant-control/individual/NmCRTrtRZAFpT7g4carTdQ4DbYI"},"name":"Mr Josue-Smith Telfort","name_elements":{"forename":"Josue-Smith","surname":"Telfort","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931687","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"4007cdf8b6e45d8b85e676f39f3d7ad7621fc56d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931687/persons-with-significant-control/individual/sAK2sF3w8k9RlTdRvhG-1X1rprc"},"name":"Ms Alice Badaire","name_elements":{"forename":"Alice","surname":"Badaire","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931688","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6928"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"a32b1063c8857bfa6202454e12a5e6f6c39db893","kind":"individual-person-with-significant-control","links":{"self":"/company/15931688/persons-with-significant-control/individual/i_Top29XgrrAiW_Wt5AUHBYt7Eg"},"name":"Kamran Arshad","name_elements":{"forename":"Kamran","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931689","data":{"address":{"address_line_1":"Dean Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6GP","premises":"21"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7c0caf790563aacee379583729424d1d8e56b14b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931689/persons-with-significant-control/individual/JppJfO-pHHIuhElVQPYeIz6NXtI"},"name":"Mrs Megan Hewamadduma","name_elements":{"forename":"Megan","surname":"Hewamadduma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b8422f7bc6c8737bcb072900706f24684a3e67ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931691/persons-with-significant-control/individual/CPClnVzJmnn2hyWMZvABtn7mn8I"},"name":"Mr Emmanuel Kalu","name_elements":{"forename":"Emmanuel","surname":"Kalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931690","data":{"address":{"address_line_1":"Wellesbourne Road","country":"England","locality":"Birmingham","postal_code":"B20 3TH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"990ff8fd34816c64cee4a873a68284c3655ff7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931690/persons-with-significant-control/individual/TvUmk8a53DRzCzpeu09gEjGQptA"},"name":"Miss Rochellé Andrea Chambers","name_elements":{"forename":"Rochellé","middle_name":"Andrea","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931693","data":{"address":{"address_line_1":"Yelverton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1DF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b6bebe95eee212cb530249a2ce80292b3e356619","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931693/persons-with-significant-control/individual/80emgluoE9vuClmPG83KEQCQI1E"},"name":"Mr Christopher Thomas Shaw","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931694","data":{"address":{"address_line_1":"Travellers Close","address_line_2":"North Mymms","country":"England","locality":"Hatfield","postal_code":"AL9 7NT","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"41f1a73bd97761014fe06ca43fee73e4c6d80c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931694/persons-with-significant-control/individual/JJMbYRH3e5SUeIhP4g6dqd0_yec"},"name":"Miss Jacqueline Patricia Quinn","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931695","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"e97bbeac5ea605cf8c4c93d41503d2d9e1038e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931695/persons-with-significant-control/individual/L1PHj2CdnA9mANeyWYh61yp1uUo"},"name":"Haiping Shi","name_elements":{"forename":"Haiping","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931692","data":{"address":{"address_line_1":"Milbourne Close","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0UH","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2000},"etag":"4622213f9f943b02fa4e750c63ad65ec57a5c51d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931692/persons-with-significant-control/individual/wC4fYp6vCPjSRkWqnfz_Fova-sI"},"name":"Mr Morgan Lloyd Michael Jones","name_elements":{"forename":"Morgan","middle_name":"Lloyd Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931696","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"Office 2. 026","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5be9b8098552411a58f5f6943624b4f6806d0a01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931696/persons-with-significant-control/individual/JDNZnLu_wK7OAOUjD8rXlc0XQg8"},"name":"Mr Steven Timmis","name_elements":{"forename":"Steven","surname":"Timmis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931697","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c066adfac00995c4005a70cc88f8fb8b08d7a15a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931697/persons-with-significant-control/individual/6h4dxUaGV1BdPMO8VWYw6dW-Af4"},"name":"Mrs Emma Mary Ward","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931697","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a470847d1110a7dc0f39578d1a395f9c1bbeab97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931697/persons-with-significant-control/individual/JzwTu8dEc9A92-KVJX1EBys1RaE"},"name":"Mr Andrew Peter Ward","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931698","data":{"address":{"address_line_1":"Whitehill Lane","country":"England","locality":"Gravesend","postal_code":"DA12 5LY","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"00f328da0a1615aaf110ede7fc2c71424bdafe09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931698/persons-with-significant-control/individual/aqtj-Ywtgn3R_d0SFomRe6VNrTA"},"name":"Miss Shabana Jalaluddin","name_elements":{"forename":"Shabana","surname":"Jalaluddin","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931699","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1d5ed7ba6a49985d8bdfe371eb62b63f8bfe719c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931699/persons-with-significant-control/individual/2QhDYPthYcir_lKIlEv3-DhGHmA"},"name":"Miss Natalia Edyta Zoppa","name_elements":{"forename":"Natalia","middle_name":"Edyta","surname":"Zoppa","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931700","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Worksop","postal_code":"S80 2BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0691427a29630500c91feaa0d70471702aac1b70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931700/persons-with-significant-control/individual/2FcdNzQnbsQd_ZxDr4JnBqVNeYU"},"name":"Mrs Kirsty Ann Whittington","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Whittington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931700","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Worksop","postal_code":"S80 2BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ecfad1961568a247e76aa2e6f07189ff0ff34cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931700/persons-with-significant-control/individual/Fxh37h1glesFdg_lT4OczpbWEPI"},"name":"Mr Jonathan David Saville","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931701","data":{"address":{"address_line_1":"Gadwell Mews","address_line_2":"Rhodesia","country":"England","locality":"Worksop","postal_code":"S80 3GF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"41ad89596d2a8a8cb824b8a52eb4f5f619c0e131","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931701/persons-with-significant-control/individual/6VqjowBlBbtnyMxAH0ZAYC1wDW0"},"name":"Mrs Leanne Hughes","name_elements":{"forename":"Leanne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931702","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"etag":"6c3be1102cd350a71ce6a9186a873f6694d7d71c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02717944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931702/persons-with-significant-control/corporate-entity/_m-kgFwxr1jEPn3uPT7ppaQUw5Q"},"name":"Oxford Film And Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11509956","data":{"address":{"address_line_1":"Rocky Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5RQ","premises":"4 Aston Cross Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9ce1bd5001dd10bfb11352f5994284ec8673d7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509956/persons-with-significant-control/individual/owk7t_2SxUqe9JnNMZUtv6BgE7o"},"name":"Mr Nawaid Michael Zaman","name_elements":{"forename":"Nawaid","middle_name":"Michael","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"11509956","data":{"address":{"address_line_1":"Rocky Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5RQ","premises":"4 Aston Cross Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c2de25540ddb9d8c5331a8bb421c88e09f0127a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509956/persons-with-significant-control/individual/VNEVp10RRYNaQYkQhK9dCApfkm8"},"name":"Mr Jameel Ghalib","name_elements":{"forename":"Jameel","surname":"Ghalib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15931703","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8HA","premises":"The Ring, The Ring, 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"379ce90896004ebc46e44d5cc566678755cbbd77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931703/persons-with-significant-control/individual/021_ShffRHpWEqtFUQzLW27uH8M"},"name":"Mr Hugo Croft Tilmouth","name_elements":{"forename":"Hugo","middle_name":"Croft","surname":"Tilmouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931703","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8HA","premises":"The Ring, The Ring, 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"61a5b2afa88e71e7b0c94b609464b4e10b012895","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931703/persons-with-significant-control/individual/dPcA1Ymp_R2F0teR1_gktFE_0rQ"},"name":"Mr Oliver James Stephen Bruce","name_elements":{"forename":"Oliver","middle_name":"James Stephen","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931703","data":{"address":{"address_line_1":"Blackfriars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8HA","premises":"The Ring, The Ring, 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9e243d7c58c6a2aab505b6fd93c17040e30594c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931703/persons-with-significant-control/individual/gbgkZmo2YvsyLhc6vITikcYkuJE"},"name":"Mr Richard James Hadler","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931705","data":{"address":{"address_line_1":"Kenyons Lane South","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"205b8416432305b00f30ea630c2370f1a4581c50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931705/persons-with-significant-control/individual/V7xWlfaCDkVDgb6rqRtrbj38v1o"},"name":"Mr Stuart Mark Duncan","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931705","data":{"address":{"address_line_1":"Kenyons Lane South","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"baf40f718fa26a8b8010b8b2d319feda258176b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931705/persons-with-significant-control/individual/-DIXKqIoZezOzUc9YdspIN17N2E"},"name":"Miss Glennis Zhan Suzanne Wood","name_elements":{"forename":"Glennis","middle_name":"Zhan Suzanne","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"afa23d241b4269df2e9623f5358aaf3530d2bb24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931706/persons-with-significant-control/individual/1hsWWoE_4K7Dt5Q5JkgW0pjC6Zk"},"name":"Mr Jaeger Baird","name_elements":{"forename":"Jaeger","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15040916","data":{"address":{"address_line_1":"New Lane","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 1HJ","premises":"The Bungalow","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"7a6bb618e172094501205934934e7a7669ed97d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15040916/persons-with-significant-control/individual/JSEezDc2B27_f2Ofm3MIkOkEXVY"},"name":"Mr George Thrower","name_elements":{"forename":"George","surname":"Thrower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15931706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"0f036fc3e5fda050648250d7c36492ac13b1edf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15931706/persons-with-significant-control/individual/1xsWsQwykGhGzeWtVwBeJYh08Q0"},"name":"Mr Witold Ksawery Sobieszek","name_elements":{"forename":"Witold","middle_name":"Ksawery","surname":"Sobieszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931707","data":{"address":{"address_line_1":"Mount Temple","country":"England","locality":"Romsey","postal_code":"SO51 5UW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1e38d31c4f2c5d4c94149068f61b827c74189aad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931707/persons-with-significant-control/individual/oegMVzCOCvtxNJorgXACrRCqBVc"},"name":"Mr Matthew Holder","name_elements":{"forename":"Matthew","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931708","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c96e7b40a976e29c184f5cfcac73eb9e00e9139b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931708/persons-with-significant-control/individual/IwUALdzME9GbFWPNmiCJFXZHoLA"},"name":"Justin Warren","name_elements":{"forename":"Justin","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931709","data":{"address":{"address_line_1":"Gaoxin South Fourth Road","address_line_2":"Nanshan District","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"No. 10","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"c2efae8f51a4654166b5cac5de8de813150e6d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931709/persons-with-significant-control/individual/oO2tvKRG7j5gXxjVXxEzRjLVxVM"},"name":"Mr Shengjun Chen","name_elements":{"forename":"Shengjun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14890835","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14890835 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1979},"etag":"03ab48310805bdb98425eff4463a148a738ff8a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14890835/persons-with-significant-control/individual/FQmHQiynir0htVhd4zk9-VrEgEY"},"name":"Mrs Yousuf Fareed Iynul Shifaniya","name_elements":{"forename":"Yousuf","middle_name":"Fareed","surname":"Iynul Shifaniya","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"03836114","data":{"address":{"address_line_1":"East Road","country":"England","locality":"London","postal_code":"N1 6FB","premises":"24 Spectrum Building"},"ceased_on":"2024-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"abc19ebd258a16ad2d271088ee13e59a000cea4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03836114/persons-with-significant-control/individual/4YjHhsOUWTVLC6HpxMTFq-KdW14"},"name":"Mr Joseph Wesley Robinson","name_elements":{"forename":"Joseph","middle_name":"Wesley","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14319571","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7b8eb48ceacec53af776a939a7ab27f871994857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14319571/persons-with-significant-control/individual/d_j4AYxlAsFcgr2wumUiOZIb5L4"},"name":"Mr Muhammad Sibghatullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Sibghatullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15931710","data":{"address":{"address_line_1":"Abbey Heights","country":"United Kingdom","locality":"Askam In Furness","postal_code":"LA16 7HT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"bab91e252bd8c3ea4f213f3fc6efc5de41c8acf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931710/persons-with-significant-control/individual/aFp0434Tx3kvt4VSKFZv3DINgKM"},"name":"Mr Ian Francis Dart","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Dart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931711","data":{"address":{"address_line_1":"South St","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1BR","premises":"Castle House","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3308e77a5bd4709be70ac4ad74f8806dba1e1684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931711/persons-with-significant-control/individual/5KvsDoyadP58SADrBoVj9nogsiA"},"name":"Mr Raonull Macdonald","name_elements":{"forename":"Raonull","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931712","data":{"address":{"address_line_1":"Parkinson Lane","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2EW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c15c9f37cc428015d0af6a22fec9e47430855f24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931712/persons-with-significant-control/individual/HNgfGSMwREkaXbzvSvPMYNINcxc"},"name":"Miss Hannah Michelle Grundy","name_elements":{"forename":"Hannah","middle_name":"Michelle","surname":"Grundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931713","data":{"address":{"address_line_1":"Clarence House","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2AD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3d6697cad48b45307f901e59c3dac2585f0ad80a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931713/persons-with-significant-control/individual/4FzFbbKqfkxdgDN8l_YgHy0tl6c"},"name":"Mr Nikhil Dhimal","name_elements":{"forename":"Nikhil","surname":"Dhimal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931712","data":{"address":{"address_line_1":"Knot Drive","address_line_2":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1LQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"157a5f00fc3d2a6db9efcacd02b902802f15d438","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931712/persons-with-significant-control/individual/LFCaSizZkHp0GTBLwr6MZgft63Y"},"name":"Miss Abby Paton","name_elements":{"forename":"Abby","surname":"Paton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931714","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"London","postal_code":"NW3 3NX","premises":"Taplow, Flat 84"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"72fe0270fffef38324d2907d3f1d5853d36dba6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931714/persons-with-significant-control/individual/yzT8eTIAqujslB5ERtJrK6oQFzM"},"name":"Mr Md Shaheen Ahmed Chowdhury","name_elements":{"forename":"Md","middle_name":"Shaheen","surname":"Ahmed Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931715","data":{"address":{"address_line_1":"Madeley Drive","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 3LB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8b8c4b89666aab43e77b394b28ba7aa00fe31277","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931715/persons-with-significant-control/individual/x8fXKAnrIZgK9vCgVpYNB0Q1VDs"},"name":"Samantha Drain","name_elements":{"forename":"Samantha","surname":"Drain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453612","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"690eb7935d8ba7a959c893b581cbed1cda6e4805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453612/persons-with-significant-control/individual/_QaZE25mLWoYsu5VoOz7qEsq7zk"},"name":"Miss Ekaterina Chattwell","name_elements":{"forename":"Ekaterina","surname":"Chattwell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15931716","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c4d693eacd8e2bb2d8861431cda3198175ffe72e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931716/persons-with-significant-control/individual/Fd-7tEAPVu27bRdgVDDZ7oG6w9E"},"name":"Mr Jason Humphries","name_elements":{"forename":"Jason","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931717","data":{"address":{"address_line_1":"Single Hill","address_line_2":"Shoscombe","country":"England","locality":"Bath","postal_code":"BA2 8LZ","premises":"42"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4079b7dac3c6137b6b2d168e74066727985a9b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15931717/persons-with-significant-control/individual/a1joGOEScB1guZ5AgegC4TF8pls"},"name":"Mr James Daniel Willment","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Willment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931717","data":{"address":{"address_line_1":"2 Corum Office Park","address_line_2":"Crown Way, Walmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 5"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"26e7b24efab9158df1edad93dfa2b858a41ed9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15931717/persons-with-significant-control/individual/8WeBQANUGMgSq-WI4l0T9hY1Rjk"},"name":"Ms Barbara Jane Fitzpatrick","name_elements":{"forename":"Barbara","middle_name":"Jane","surname":"Fitzpatrick","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15661304","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15661304 - Companies House Default Address"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8a0aff560045e3b062c9f7a9f6599aaee7673e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15661304/persons-with-significant-control/individual/APIM_dn1xa40hDLaY7FI8ZMK-OI"},"name":"Himanshu Patel","name_elements":{"forename":"Himanshu","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931718","data":{"address":{"address_line_1":"Stonegrave","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1DD","premises":"12","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dafcc984d730663997d9cdde2488b410a8849421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931718/persons-with-significant-control/individual/DgT3syQNS77U0ib4G067WmvhdPQ"},"name":"Mr Venkata Reddy Puthi","name_elements":{"forename":"Venkata","middle_name":"Reddy","surname":"Puthi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931719","data":{"address":{"address_line_1":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EA","premises":"Moss Bridge House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7bd9c8d9291bc321ad37506c83df4f377da711b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931719/persons-with-significant-control/individual/WqnDozrTpvi4QtcG8VE3STTgS_g"},"name":"Mr Kashef Hussain","name_elements":{"forename":"Kashef","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931719","data":{"address":{"address_line_1":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EA","premises":"Moss Bridge House"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3aca8f848d02bc758b1c8f60ceee3f0856bbafd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15931719/persons-with-significant-control/individual/2bBGEtZYf9mw7UDU0AzqZ-qj_zk"},"name":"Mr Mohammed Azeem Javed","name_elements":{"forename":"Mohammed","middle_name":"Azeem","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14441076","data":{"address":{"address_line_1":"3-5 High Street","country":"England","locality":"Ringwood","postal_code":"BH24 1AB","premises":"6a Fridays Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"01671a9e0c04c3ee9996e0d9613735f175dd5052","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14441076/persons-with-significant-control/individual/OQgIZpkR-k_iBOLgiEhJc8WzZ44"},"name":"Ms Victoria Anne Cashell","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Cashell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"12846372","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"etag":"d330672ecf2e81cb7b210e7d6733e275babfb5ea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10012392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12846372/persons-with-significant-control/corporate-entity/ZHONJkXC1oUmAhkWWOngblWxImQ"},"name":"Rittner Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-09"}}
{"company_number":"15931720","data":{"address":{"address_line_1":"39 Lynton Road","country":"United Kingdom","locality":"London","postal_code":"W3 9HL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e79798f94e833cd88f1fd9868f56e56343bc00e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931720/persons-with-significant-control/individual/pwhhRiLgSRqqVBedHHsb-MWkgCc"},"name":"Mrs Lucy Mawi","name_elements":{"forename":"Lucy","surname":"Mawi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931721","data":{"address":{"address_line_1":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220,Beaconside Business Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"2adfcc3cd6c30b604a893b7aaa05829fc56fab32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931721/persons-with-significant-control/individual/IRiaJmVsSvgj5GGp5wZSYLYAszo"},"name":"Mrs Jiyan Jia","name_elements":{"forename":"Jiyan","surname":"Jia","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931722","data":{"address":{"address_line_1":"1 George Williams Way","country":"England","locality":"Colchester","postal_code":"CO1 2JS","premises":"Colchester Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"86008969602d2d001fd86ccca37caf975b57119f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931722/persons-with-significant-control/individual/rpoGvovOozFDh8IwSFVsfCouG3s"},"name":"Miss Liasha Shalina Dharmadasa","name_elements":{"forename":"Liasha","middle_name":"Shalina","surname":"Dharmadasa","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931723","data":{"address":{"address_line_1":"Tithe Farm Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9AE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"97952bfe09ace0b6081acfe49ac2b4eb8c70c025","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931723/persons-with-significant-control/individual/vsi4sVJFhnyVdz42AlyFtNVgoqI"},"name":"Mr Aaditya Aadidaivam","name_elements":{"forename":"Aaditya","surname":"Aadidaivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931724","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend, 150, Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"41fd60173e3d6793e60dbf365063ea903b69e9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931724/persons-with-significant-control/individual/yYPW9jo8hItm1BFjkC1f5zfcta4"},"name":"Mr Paul David Rodwell","name_elements":{"forename":"Paul","middle_name":"David","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931724","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend, 150, Hunter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4ed81a34ddc352ef902bbe09b87f52d048f1fbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931724/persons-with-significant-control/individual/qhyUEVeMNYbMH41n6qvjSYDqJqM"},"name":"Mrs Susan Rodwell","name_elements":{"forename":"Susan","surname":"Rodwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931725","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1978},"etag":"8a7fa676e8ab3252be6acb5836d16b3d34ecab76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931725/persons-with-significant-control/individual/-dcACs3jDpEDAG5cHGLOVytE8B4"},"name":"Mrs Lingyun Chen","name_elements":{"forename":"Lingyun","surname":"Chen","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931726","data":{"address":{"address_line_1":"Xinzhao Street","address_line_2":"Xinzhan Town","country":"China","locality":"Zhaoyuan County","postal_code":"166516","premises":"No. 166, Group 2, Committee 5","region":"Heilongjiang Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"e7b3b60e29491a8a478f15010e1ee9947b5b1549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931726/persons-with-significant-control/individual/cKjZt3R6i48grssP7pHDMBJLyp8"},"name":"Ms Lele Zhao","name_elements":{"forename":"Lele","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15749455","data":{"address":{"address_line_1":"Lyndhurst Gardens","country":"England","locality":"Barking","postal_code":"IG11 9YA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"b5b560e405a000740cb57fbf4ce358b8360dd6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15749455/persons-with-significant-control/individual/nak2uw14wRmEuAX_XmLwH7qLXc8"},"name":"Asiya Javed Ashrafi","name_elements":{"forename":"Asiya","middle_name":"Javed","surname":"Ashrafi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15931727","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931727 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"9d9ca3b2c363e8c9ce0d18460b7fb22e6303cc14","kind":"individual-person-with-significant-control","links":{"self":"/company/15931727/persons-with-significant-control/individual/b_F5P7Da67K61BQEX_w7fdCQ5HM"},"name":"Mr Wenchao Tang","name_elements":{"forename":"Wenchao","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931728","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"f74dc5be61e2759488e2f41f969ef5f660599e4c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15655416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931728/persons-with-significant-control/corporate-entity/FVd0OV_5x5aNCQ4Z5nL8TEiVTMM"},"name":"Silverstars Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720620","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720620 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2002},"etag":"207a87b3c8e4fd09b841b52976c08049119e640c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720620/persons-with-significant-control/individual/2I8sUv9HQBcL1ocF-elqRJR9rsY"},"name":"Mr Maocheng Gao","name_elements":{"forename":"Maocheng","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931729","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"42c3cd3ccd15d1641dc2f011fa335047473833df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931729/persons-with-significant-control/individual/274IL3Zslj9Tu18WqZqRAtQ39IY"},"name":"Mr Jadi Li","name_elements":{"forename":"Jadi","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931729","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"23a2ab6e09098bf4c0b1be27a22e98c3386c7557","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931729/persons-with-significant-control/individual/SG3ggHvZ3g8j-exytuHC_sEdAM8"},"name":"Mr Minyuan Gu","name_elements":{"forename":"Minyuan","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931730","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Honiton","postal_code":"EX14 1RE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0ead14964060d8557a9e0188ad1fc801c7ec1f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931730/persons-with-significant-control/individual/vgOz6s-Rik8N9qrAVLKWV4FV9Xw"},"name":"Mrs Kerri Phillips","name_elements":{"forename":"Kerri","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01035431","data":{"address":{"address_line_1":"10 Market Walk","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House","region":"Essex"},"etag":"207e49c5a180865ebb8f009212f1890837d21837","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06021161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01035431/persons-with-significant-control/corporate-entity/7qyodvR4vQzjowdWOfqAid3wY64"},"name":"Brandwood Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15931731","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931731 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5c2689f6065cfe7585ae1641db1aa07b1725685a","kind":"individual-person-with-significant-control","links":{"self":"/company/15931731/persons-with-significant-control/individual/3RPglnWnOzUiV0KIldEB5aaL0R4"},"name":"Mr Muhammad Pervaiz Illahi","name_elements":{"forename":"Muhammad","middle_name":"Pervaiz","surname":"Illahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08263248","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7AQ","premises":"156","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"b9438553c22112f156a70e2c2aadb339dfe075c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263248/persons-with-significant-control/individual/ntJ-9xehb8wCIegQ2LHVa5No-BE"},"name":"Miss Jamye-Louise Finnerty","name_elements":{"forename":"Jamye-Louise","surname":"Finnerty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15931732","data":{"address":{"address_line_1":"Waterford Drive","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6TH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"22279e2c0643b9eb87247329baf208565f9d6e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931732/persons-with-significant-control/individual/wO2kksy-3v3GqDhiF6Tm4QCYkk8"},"name":"Mr Andrei-Catalin Bitiescu","name_elements":{"forename":"Andrei-Catalin","surname":"Bitiescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931733","data":{"address":{"address_line_1":"Yate Rocks","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7BU","premises":"Badgers Holt"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8e40c25a7705dc8a5e85818cdd0b83ae588dc48f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931733/persons-with-significant-control/individual/fYVVrt2UWpuqmUlHmgZ7UzbgXJ4"},"name":"Mr Anthony James Henniker-Heaton","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Henniker-Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08263248","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7AQ","premises":"156","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ff4eefed0de2583d918c24a5a6bd912e3e40c1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08263248/persons-with-significant-control/individual/H6HHJZVQz7BGfErSx5bGLyWkBUw"},"name":"Ms Chloe Marie Porter","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15931733","data":{"address":{"address_line_1":"Yate Rocks","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7BU","premises":"Badgers Holt"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"47b48d5bc8d85af1aa6c57477f8de68d1a2c1dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931733/persons-with-significant-control/individual/e4nE3F_r5R7EGRO_ON2tQDDTmoQ"},"name":"Victoria Henniker-Heaton","name_elements":{"forename":"Victoria","surname":"Henniker-Heaton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13398105","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"291062 Office Suite 29a, 3/F"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"2a16214b108faec0fda55d5146908c9d31bdffaf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398105/persons-with-significant-control/individual/OTJXFSwVl2zBZOvJM_A4GINYKAs"},"name":"Ms Shuqiao Zhang","name_elements":{"forename":"Shuqiao","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931734","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street,Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"ceased_on":"2025-05-16","country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"41c1441b9b191380137ebaeb7755d73d47998ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15931734/persons-with-significant-control/individual/3gszLMHc6q8CU5yknEPwQm6VN1g"},"name":"Mrs Fei He","name_elements":{"forename":"Fei","surname":"He","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931735","data":{"address":{"address_line_1":", 7, King Street, Strand,","country":"United Kingdom","locality":"London","postal_code":"WC2E 8HN","premises":"Flat 3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a66a36e99935cf95b793c77f1d3112277a0376af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931735/persons-with-significant-control/individual/Kwa0o8G2zM6J6k2mzdkl37JAw4I"},"name":"Mr Jim Karry","name_elements":{"forename":"Jim","surname":"Karry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931735","data":{"address":{"address_line_1":"10, King Street, Strand,","country":"United Kingdom","locality":"London","postal_code":"WC2E 8HN","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"30917bdedf162640873e69fac7e3c12203ad8754","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931735/persons-with-significant-control/individual/CFH8Rv3p5tWg985uN5mQ1x6cHMQ"},"name":"Ms. Maria Hyden","name_elements":{"forename":"Maria","surname":"Hyden","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931736","data":{"address":{"address_line_1":"Holmhill Drive","country":"England","locality":"Felixstowe","postal_code":"IP11 9FQ","premises":"2 Abbey Walk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6822641ea52475ac3a7eb643a118c5bdd9f3de90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931736/persons-with-significant-control/individual/vBdv2-r1Zv7H9FIO0-zfbdns0Fo"},"name":"Ms Monica Meister","name_elements":{"forename":"Monica","surname":"Meister","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931736","data":{"address":{"address_line_1":"Kirkwood Grove","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"76f08f8561c6552efd84d1200a659f276b471980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931736/persons-with-significant-control/individual/aelUW7xHwZyOKVKpUAJxhzkVfaQ"},"name":"Mrs Anjana Jain","name_elements":{"forename":"Anjana","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931737","data":{"address":{"address_line_1":"102 Westminster Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7XT","premises":"Flat 54, Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e464c07f13dc8aa6c8b38df2a31625e7ef4e7f58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931737/persons-with-significant-control/individual/2eEZlDtblEHEVE9fJNWOYsBEoZg"},"name":"Mr Steven Reynolds","name_elements":{"forename":"Steven","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931738","data":{"address":{"address_line_1":"1 Wheeler Place","country":"England","locality":"Bromley","postal_code":"BR2 9GA","premises":"24 Reflex Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a6ef665d6c335804e0468bc72c24b05aaf1198b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931738/persons-with-significant-control/individual/4VVs0-Rnd9Fdz5LIEie0nlnJdKk"},"name":"Mr Anthony Buxton Dally","name_elements":{"forename":"Anthony","middle_name":"Buxton","surname":"Dally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931739","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"fcda38573b67c8e2e83d34c50a255728319e5b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15931739/persons-with-significant-control/individual/_tgxM_qZaOMLVlK90-NtvhSP2hM"},"name":"Mr Gjevat Kelmendi","name_elements":{"forename":"Gjevat","surname":"Kelmendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931740","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"1ee208441aaac38ddae097d5d6e79bb359b573e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931740/persons-with-significant-control/individual/YTzUPjj04Gb5nyXPAw1ERFX6xQo"},"name":"Mrs Fei He","name_elements":{"forename":"Fei","surname":"He","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931741","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931741 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"830ee3b0efa663729150af54771633c2e0d7f731","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931741/persons-with-significant-control/individual/Jm_wwBKzHjOpMFsSdvfjhePrMGo"},"name":"Mr Boyu Zhao","name_elements":{"forename":"Boyu","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931742","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"993dce42ff166f4f97a4a448db25cde58eb9e838","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931742/persons-with-significant-control/individual/44pP0su12IjvmxtfYt5oRthl510"},"name":"Mr Stanislav Iliev Ganev","name_elements":{"forename":"Stanislav","middle_name":"Iliev","surname":"Ganev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03261612","data":{"address":{"address_line_1":"Crawley","country":"England","locality":"Winchester","postal_code":"SO21 2QF","premises":"Littleton House","region":"Hampshire"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1929},"etag":"639b480806c794303815b0598aca40e472eb72b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03261612/persons-with-significant-control/individual/Z2_cOilHJXq_K7Ne-UgTlUitCl0"},"name":"The Executors Of Sir James Butler","name_elements":{"forename":"The","middle_name":"Executors Of Sir James","surname":"Butler"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-14"}}
{"company_number":"15931743","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7EZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c62bc2953172f568849048a025526a7d63681ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15931743/persons-with-significant-control/individual/04vAXUdswuhMI78V3k6CmFEzHxw"},"name":"Miss Yasmine Noori","name_elements":{"forename":"Yasmine","surname":"Noori","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821488","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"ae5ac215947e941854cf64d229aedd1f2cf74b22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821488/persons-with-significant-control/individual/i2q6ZROGdUqal6-Fc7gRwWcDeNM"},"name":"Mr David Richard Smith","name_elements":{"forename":"David","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821488","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"a8b0b11cb611f6f6801fa57d43e0c4ded071a14e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821488/persons-with-significant-control/individual/ADn-8cmXotNHjzYhFuDkz1sC-6g"},"name":"Mr Alexander Robert Moffat Mackie","name_elements":{"forename":"Alexander","middle_name":"Robert Moffat","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931746","data":{"address":{"address_line_1":"10-16 Tiller Road","address_line_2":"Docklands","country":"England","locality":"London","postal_code":"E14 8PX","premises":"C/O Paj Accountants","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b70dc4c0ccfac8c332418ff38852b53f4bdbbda1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931746/persons-with-significant-control/individual/jvTEZDJ2fQgSR60Z41uoph-JInw"},"name":"Ms Naasu Genevieve Fofanah","name_elements":{"forename":"Naasu","middle_name":"Genevieve","surname":"Fofanah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931745","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"b32ba9aa7c0bccedd45cf867ccd3f25900ccc011","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931745/persons-with-significant-control/individual/TCwju3QMVALWk5CnSEW_eAus5c0"},"name":"Servet Kastrati","name_elements":{"forename":"Servet","surname":"Kastrati"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931744","data":{"address":{"address_line_1":"3 Station Court","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"York House"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bbc279451ba717ab403868389890799a8dd345c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15931744/persons-with-significant-control/individual/AUqxHZ5ocKFSlMY4Jv1sSjKdLQo"},"name":"Mr Richard Mutty","name_elements":{"forename":"Richard","surname":"Mutty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931744","data":{"address":{"address_line_1":"3 Station Court","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"York House"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f8bc8132565141faf47380604b5774358afa5a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931744/persons-with-significant-control/individual/m3tnBNzV008MiPKuRMIdvKfy8Jw"},"name":"Mrs Elisabetta Mutty","name_elements":{"forename":"Elisabetta","surname":"Mutty","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931744","data":{"address":{"address_line_1":"3 Station Court","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"York House"},"etag":"5bdca9b3e49ff59a8630b53dc2975790bf9f4b90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03832231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931744/persons-with-significant-control/corporate-entity/LgMPNlise9Btnfs86iKcdVWESaI"},"name":"Mpm Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931747","data":{"address":{"address_line_1":"Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AX","premises":"Flat 5, 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"527e418d053f545b214bb50d5e574f279f942bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931747/persons-with-significant-control/individual/BsmrftVnh0OifsII8IkfEfhj3wQ"},"name":"Alisa Saltykova","name_elements":{"forename":"Alisa","surname":"Saltykova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931749","data":{"address":{"address_line_1":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4DE","premises":"54 Grove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ee658fbcac1b9855712167ea1c76c49f89a03b45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931749/persons-with-significant-control/individual/eJJtG69zo2vx9NzYxHR4NB_edwY"},"name":"Mr Sheraz Khan","name_elements":{"forename":"Sheraz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931750","data":{"address":{"address_line_1":"Sir Thomas White Close","country":"England","locality":"Warwick","postal_code":"CV34 5EN","premises":"25","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"de410c7346ec75497b6dd4b9482ccb239b6ea37d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931750/persons-with-significant-control/individual/nnC7-OfiJd0-WWUr-fBJmBTdid0"},"name":"Richard Leslie Colin Cheney","name_elements":{"forename":"Richard","middle_name":"Leslie Colin","surname":"Cheney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931752","data":{"address":{"address_line_1":"Leazes Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4LN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8d3e1092e2975465390fd15d93988a98b1488edb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931752/persons-with-significant-control/individual/nVJgRmGWPfC9FZDERvHB4v0jqIA"},"name":"Mr Erfan Alikhani","name_elements":{"forename":"Erfan","surname":"Alikhani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931753","data":{"address":{"address_line_1":"Hopcraft Lane","address_line_2":"Deddington","country":"England","locality":"Banbury","postal_code":"OX15 0TD","premises":"Orchard House"},"etag":"523965155b74b0501f56bb3cef70cabeb517cc5a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02844684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931753/persons-with-significant-control/corporate-entity/tE6kkUKq9dC2ZBj1l0k_-Zs03Z0"},"name":"The Corporate Innovations Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931754","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"f7750f846ad79c62977e7e9700bcb99e88c2f893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931754/persons-with-significant-control/individual/YXvPcT88Esl067itkbtPcz_lURM"},"name":"Mr John Mather","name_elements":{"forename":"John","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931751","data":{"address":{"address_line_1":"Tarnbrook Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0GB","premises":"20","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"c486fc9ad636df9506c9b8c77cbfdba982af7572","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931751/persons-with-significant-control/individual/zoUp8vKybwbGn1XcdZ2_Q5Bn-q8"},"name":"Emily Pereira Souza","name_elements":{"forename":"Emily","middle_name":"Pereira","surname":"Souza"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931755","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"995ed0ce721bec3c940aa9ef18edb85360fcc005","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931755/persons-with-significant-control/individual/24vKCnd1D-khUqLoCqnmV1CabVk"},"name":"Mr Brian Denis Brick","name_elements":{"forename":"Brian","middle_name":"Denis","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931756","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 0RX","premises":"696 Uxbridge Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"757a0ecf1c1a5f04d2483990c43e54f788d05557","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931756/persons-with-significant-control/individual/_89Wh-KebFw1luMCOsyZCnIWxOg"},"name":"Mr Balwinder Singh Soni","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931755","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"af3bc28f960a28460ecae1492652f8ff7ef80aff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931755/persons-with-significant-control/individual/uPUB-OLSIO0MUYsEP56_H5K7ZmE"},"name":"Miss Gabriella Jane Brick","name_elements":{"forename":"Gabriella","middle_name":"Jane","surname":"Brick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931755","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d246d47a46be05c3c3de189425a4431fae46c79d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931755/persons-with-significant-control/individual/wIQ-qEkUuNC1EYN8myMxw6foqHg"},"name":"Mrs Simone Debra Brick","name_elements":{"forename":"Simone","middle_name":"Debra","surname":"Brick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931755","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1987},"etag":"0e8a990bca8109f2ae8317a878106e389af1ce1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931755/persons-with-significant-control/individual/Cv0iGRsjiBvPKiLGcKHVDxwPs48"},"name":"Mr Freddy Saul Brick","name_elements":{"forename":"Freddy","middle_name":"Saul","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931755","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"570b04b11933f5c5fccdcebfc838b76bc6b0ac37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931755/persons-with-significant-control/individual/Z4Qr2g6tw9hk6trkFik7dbrNnYM"},"name":"Mr James Joseph Brick","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Brick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931758","data":{"address":{"address_line_1":"Masoodabad,","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"Street # 1,"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1996},"etag":"39c1a22778d173bf0fa3df64914ba779b041b948","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931758/persons-with-significant-control/individual/i-inwjFvhYxqTpUeh6zRAWjx0ZA"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931758","data":{"address":{"address_line_1":"Sanora Colony,","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"Street #3"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"f24f062be1061d2f2ebeb92dfd22b5740b36e427","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931758/persons-with-significant-control/individual/UtMxqHCwMMGJpNr1646scCO1y-Q"},"name":"Ubaid Ur Rehman","name_elements":{"forename":"Ubaid","middle_name":"Ur","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14249055","data":{"address":{"address_line_1":"Lowry Mill","address_line_2":"Lees Street","country":"United Kingdom","locality":"Pendlebury","postal_code":"M27 6DB","premises":"2nd Floor","region":"Manchester"},"ceased_on":"2024-11-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1979},"etag":"573f19dc24166c7b0a8a60d826d8181a830fd107","kind":"individual-person-with-significant-control","links":{"self":"/company/14249055/persons-with-significant-control/individual/Nw9HRpeiMks-usDc1lYZFjxYgAg"},"name":"Ms Alessandra Eria","name_elements":{"forename":"Alessandra","surname":"Eria","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931759","data":{"address":{"address_line_1":"2 Swaely Road Croatia Business Park","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 118"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e67fc085728b26cf9bb817b337b955b9b7431c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931759/persons-with-significant-control/individual/4lpO_gcr4JHTNDoqHM2IaP7mds4"},"name":"Salman Riaz","name_elements":{"forename":"Salman","surname":"Riaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931760","data":{"address":{"address_line_1":"Pezghe Kot","address_line_2":"Teh Batkhela Dist","country":"Pakistan","locality":"Malakand","postal_code":"23100","premises":"Moh"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1976},"etag":"3f086cbee56653da7e463104aa263aa8b29ebfae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931760/persons-with-significant-control/individual/HVH_vxlB1Fb4KIrteQli2CX7qrw"},"name":"Mr Abdul Basir","name_elements":{"forename":"Abdul","surname":"Basir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931761","data":{"address":{"address_line_1":"26 Mostyn Avenue","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ce0fc878a576673c0d2d8185c4e426c6870f0e62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931761/persons-with-significant-control/individual/wlXPmpAchMtJrHzsKmpvAkPENI4"},"name":"Mr David William Evans","name_elements":{"forename":"David","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931762","data":{"address":{"address_line_1":"Edgehill Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 7LB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e9eb3bf83a8f885ab2daca3825df7638e83d8199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931762/persons-with-significant-control/individual/FBYRJsuR2pt6Rgm3-VO2v3qSJYY"},"name":"Miss Aiteh Ul Malik","name_elements":{"forename":"Aiteh","middle_name":"Ul","surname":"Malik","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931763","data":{"address":{"address_line_1":"103a Keymer Road","country":"England","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"95b0c6922263b8a63a8e9b3f8be4574732f00a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931763/persons-with-significant-control/individual/Lrahtz4ZPhZpJkRytXpfo2WtI2s"},"name":"Mr Colin Robert Payne","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931763","data":{"address":{"address_line_1":"103a Keymer Road","country":"England","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ef324978e5abe1bdbee9fae976efc1846a6dd787","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931763/persons-with-significant-control/individual/FVAkjRq0y1dFgsm1jZ70qQ7ldUM"},"name":"Miss Sofia Shabana Malik","name_elements":{"forename":"Sofia","middle_name":"Shabana","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931763","data":{"address":{"address_line_1":"103a Keymer Road","country":"England","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b65b04a67ecacb17fc94253a9c861755a7cb9c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931763/persons-with-significant-control/individual/8f7pKSMwmwrKukhuXrDKgQOLVus"},"name":"Mrs Hayley Ann Payne","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931766","data":{"address":{"address_line_1":"Normoss Road","country":"England","locality":"Blackpool","postal_code":"FY3 0AL","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2c1cc723e168027f873cb336a06544264f688ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931766/persons-with-significant-control/individual/hFdAoRTwdp8Ej9mxY_6-AbVGIi8"},"name":"Sarah Caroline Moss","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931765","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Nottingham","postal_code":"NG3 5FD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ff94adabb328ec48397e5980f6c00a2b7a7fb0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931765/persons-with-significant-control/individual/d-RbTEOu1Q6QzJQmQLaKi3PjMuA"},"name":"Mr Anthony Shaun Walters","name_elements":{"forename":"Anthony","middle_name":"Shaun","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453613","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"etag":"d3e7eaab8cd17420796bbd9c9a615e8cff52611b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11468940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453613/persons-with-significant-control/corporate-entity/3w8lD6tKHZ97XENhb4gFTMrZlbE"},"name":"Wadud Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15931764","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7d517068d9a55b415ec23208559c4e764d8ef318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931764/persons-with-significant-control/individual/Rx7TiLg8Etjvo_30q9dUJdOPcdo"},"name":"Mr Dipeshkumar Patel","name_elements":{"forename":"Dipeshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453613","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ed5e82786e1b719ebc64ed16aa68091455ca7db5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453613/persons-with-significant-control/individual/pnFSnznc5W4CZ9brnAjZJ3NXi8E"},"name":"Ms Huma Munir","name_elements":{"forename":"Huma","surname":"Munir","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453613","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7650ab0430e6757d816781af40bf377a5312f17d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453613/persons-with-significant-control/individual/iPMz6h1ow6cR86K6qr5h-GnHB98"},"name":"Ms Bushra Ahmed","name_elements":{"forename":"Bushra","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453613","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"etag":"4d77fb1ac529bdb083f427f07f3f56ceea8869e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15756714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453613/persons-with-significant-control/corporate-entity/DTD-nOtufeIYqJRwe7mYfgN3TCU"},"name":"Numetix Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15931767","data":{"address":{"address_line_1":"Mauldeth Road West","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"bb3b475c1e7301142d1bcd903230e785736db085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931767/persons-with-significant-control/individual/k5yE4ifMfKoZRoy8bTSDv5Ijm2Y"},"name":"Mr Farhan Khan","name_elements":{"forename":"Farhan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931768","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d5de408c0dcc6cdbb47b7b65f3b91b7a363cee0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931768/persons-with-significant-control/individual/naLH9wVopu93V9JQcerJeJ0cR50"},"name":"Yara Heine","name_elements":{"forename":"Yara","surname":"Heine"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931769","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d73626460b89339f02662a4ef3f115f9f98c4365","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931769/persons-with-significant-control/individual/zZPm2sXE39PV5myceKqT-DIZepM"},"name":"Mr Henan Ahmad","name_elements":{"forename":"Henan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931770","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Birmingham","postal_code":"B72 1QQ","premises":"44"},"ceased_on":"2024-12-03","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1975},"etag":"3a87db7b736271a19fc772f7ce83a42a5948a0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15931770/persons-with-significant-control/individual/UNfOGCEHzCmCqKUWNmM2UZHFO7A"},"name":"Mr Ugur Gungor","name_elements":{"forename":"Ugur","surname":"Gungor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931771","data":{"address":{"address_line_1":"Avenue Diego","country":"Puerto Rico","locality":"San Juan","postal_code":"00911-3506","premises":"103 Apartment 809"},"country_of_residence":"Puerto Rico","date_of_birth":{"month":2,"year":2001},"etag":"0a5c640b5e5c18370754fe1169ca88f5f30d8ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931771/persons-with-significant-control/individual/yD3n-xkbgMNfNHS_inqm0A5g6ps"},"name":"Mr Zachary Isaak","name_elements":{"forename":"Zachary","surname":"Isaak","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931772","data":{"address":{"address_line_1":"Street No 14, Muhallah Asif Town, Jaranwala","country":"Pakistan","locality":"Faisalabad","postal_code":"37000","premises":"House #821"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"e4b55c9b3cd479de5c47da6343ed2ec11be06222","kind":"individual-person-with-significant-control","links":{"self":"/company/15931772/persons-with-significant-control/individual/_x2D1qa4L8KgwWKuf3wAMDOIdxc"},"name":"Mr Muhammad Qasim","name_elements":{"forename":"Muhammad","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931773","data":{"address":{"address_line_1":"Ticknock Kinsalebeg","country":"Ireland","locality":"Youghal","premises":"33 Old School House"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1992},"etag":"fbedbc0c73086667ba59e91acfba4f65303add84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931773/persons-with-significant-control/individual/S-HtYvgxIiTuu_YynrMwLusdS50"},"name":"Finnegan Yowell","name_elements":{"forename":"Finnegan","surname":"Yowell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931774","data":{"address":{"address_line_1":"Orbital 25 Business Park","address_line_2":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a939159b7f870899abb0080b7c916e4525e47d65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931774/persons-with-significant-control/individual/1pruxsxdzwYXdAPvZ2XbHUFOCZ8"},"name":"Mrs Samina Bashir","name_elements":{"forename":"Samina","surname":"Bashir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931774","data":{"address":{"address_line_1":"Orbital 25 Business Park","address_line_2":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4f951e71352271a806ce08884e605f1c622016ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931774/persons-with-significant-control/individual/YWXg0LR78hhTpk_JwDK9Qv7KcaU"},"name":"Mr Kamran Bashir","name_elements":{"forename":"Kamran","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931775","data":{"address":{"address_line_1":"Office Suite 29a, 3/F, 23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29156"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1986},"etag":"2c18fe722d57cee0b21ea667e37bd6b58efdfee5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931775/persons-with-significant-control/individual/rc6WVkU8wDNmLkeV3Jr28OsjY_w"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931776","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 3QP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a6f6aa27dbd2903ee312206b1f93a1201185bfe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931776/persons-with-significant-control/individual/FceMHSJ_BUypEULe5JJszntSlxg"},"name":"Miss Kim Lockwood","name_elements":{"forename":"Kim","surname":"Lockwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931777","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 5RA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"49ca47bbab0baa7de06ddeade39bd08b60d7e914","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931777/persons-with-significant-control/individual/g6MPnWJ0EIs49k_jpDhm_5nwa0g"},"name":"Mr Antonio Franklin Nascimento Barbosa","name_elements":{"forename":"Antonio","middle_name":"Franklin","surname":"Nascimento Barbosa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931778","data":{"address":{"address_line_1":"117c Liverpool Road Cadishead","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BG","premises":"Office 16 Hamilton Davies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"584420cb2e2c9f7f64f2bbfffb0d128e3f96d300","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931778/persons-with-significant-control/individual/3IqzPWnsrfYOXLbEK5ZFUTHtwOM"},"name":"Mrs Elizabeth Lara Jane Linford","name_elements":{"forename":"Elizabeth","middle_name":"Lara Jane","surname":"Linford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931779","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931779 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"713126ec97ee842212be0f79f06556037ffcb94c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931779/persons-with-significant-control/individual/gFjs1Hony1s2qUmRv2_e8Vi5tjI"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"01571132","data":{"address":{"address_line_1":"Newhall Road Business Park","address_line_2":"Newhall Road","country":"England","locality":"Sheffield","postal_code":"S9 2QD","premises":"Units 3-5"},"etag":"e53a49762ece26e652a9fe4f7dce0163cffaadf9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01353117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01571132/persons-with-significant-control/corporate-entity/-t-Yf4Ja0QCs7w3CI1rVnEZevgk"},"name":"D Essex Freight (Forwarding) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15931780","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"C E M E Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4499851b3607a67f3f0575f1c47fc3f190158bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931780/persons-with-significant-control/individual/FSYZSfqgiZy7AsT1HeH2fMm3AmA"},"name":"Mr Muhammad Qasim","name_elements":{"forename":"Muhammad","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931781","data":{"address":{"address_line_1":"Shenley Lane","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1LW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f4f0d83dc63ad7449567f42cdc0ddadb628d4ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931781/persons-with-significant-control/individual/dbp49Cbzl5pK6cO9uUO2uNKVVXg"},"name":"Mr Joe Bennett","name_elements":{"forename":"Joe","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931782","data":{"address":{"address_line_1":"Methuen Park","country":"England","locality":"Chippenham","postal_code":"SN14 0ZE","premises":"Unit B8 Ashville Court"},"etag":"fac6d55978bcc50339cb22eeefb7fecfda45f196","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13847169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931782/persons-with-significant-control/corporate-entity/rjeIn1QeVPXeuCw5iichGKprxt0"},"name":"Wiltshire Timber Supplies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931783","data":{"address":{"address_line_1":"0361. Sk.","address_line_2":"Anit Mah.","country":"Turkey","locality":"Tarsus Mersin","postal_code":"33430","premises":"No: 10 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"977e4901bbf49a9b5aad95fb28b0a66838a923d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931783/persons-with-significant-control/individual/nyftx88xMJstUFPKycwrIKLodEs"},"name":"Mr Muhammet Can Demircan","name_elements":{"forename":"Muhammet","middle_name":"Can","surname":"Demircan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931784","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Brindle","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8NA","premises":"Holm Lea","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"cdd32ef313f7eba93a1049f96195c03a3e3b3785","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931784/persons-with-significant-control/individual/wEchg0YueapLTuI-k18-WB1rmck"},"name":"Mr Dominic John Hoole","name_elements":{"forename":"Dominic","middle_name":"John","surname":"Hoole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931785","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1976},"etag":"473c9dcb8726b29feacb5125891ef125df8fb956","kind":"individual-person-with-significant-control","links":{"self":"/company/15931785/persons-with-significant-control/individual/H6XN2xZJ2OPCJzIUec54oZfnIC8"},"name":"Simon Marie","name_elements":{"forename":"Simon","surname":"Marie"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931786","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F52","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"fe8a88ec30d1b60cf08623ae20e0229dcd5bd6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931786/persons-with-significant-control/individual/77P2-1Ex6KZKjpP7UZk0AiGJuyw"},"name":"Muhammad Hassan","name_elements":{"forename":"Muhammad","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931787","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0810b105334b4265dcffe068b6abf036592119d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931787/persons-with-significant-control/individual/0cqp1LyRHWFwgd_QPk1UMk3UXmA"},"name":"Mr Mark Eric Norton","name_elements":{"forename":"Mark","middle_name":"Eric","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931788","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5DZ","premises":"1-2"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"3054d5c566d2d7c648db82db93a22af42ee911f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15931788/persons-with-significant-control/individual/r9I1r00AZovbsJ-qpIhfOfRHXog"},"name":"Mr Hassan Jalal Mardani","name_elements":{"forename":"Hassan","middle_name":"Jalal","surname":"Mardani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931789","data":{"address":{"address_line_1":"88 Clapham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7BX","premises":"21 Abbeville Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"6db381ddd84dbf75d60b264ec6f27c454419b168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931789/persons-with-significant-control/individual/Nj80zoDA8keWhmngKdtxqcOzqGc"},"name":"Mr Thomas Kenneth James Parrish","name_elements":{"forename":"Thomas","middle_name":"Kenneth James","surname":"Parrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931789","data":{"address":{"address_line_1":"88 Clapham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7BX","premises":"21 Abbeville Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"27103d55e9a609aca25b824c705349a2f1ff90d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931789/persons-with-significant-control/individual/RXwNgSeG8G2btLh4RrvPhsV4JnE"},"name":"Mrs Amelia Jane Parrish","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Parrish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15065151","data":{"address":{"address_line_1":"19 Hereward Rise","country":"England","locality":"Halesowen","postal_code":"B62 8AN","premises":"Office 9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"6cac86136db24853d50428a775de845cee540412","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065151/persons-with-significant-control/individual/HPHYTUCZf2kLtkGHHDjyGctK3Ak"},"name":"Mr Stephen Iain Dunn","name_elements":{"forename":"Stephen","middle_name":"Iain","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-17"}}
{"company_number":"15931790","data":{"address":{"address_line_1":"Hanbury Close","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 1QD","premises":"Nailery Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1962},"etag":"b0e01861abd15003e5b36138c853ecd3437d3f87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931790/persons-with-significant-control/individual/wa8FlObhc3JrtgOKnAtY2Jee1Uc"},"name":"Mrs Helen Roberts","name_elements":{"forename":"Helen","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931792","data":{"address":{"address_line_1":"Kettering Road","country":"England","locality":"Northampton","postal_code":"NN1 4AJ","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"560a16f96b321b42f699347737360cd94736afd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931792/persons-with-significant-control/individual/PntXwLPQ3HNUyeVW-r-3nwziN3E"},"name":"Miss Anna Maria Nitoaia","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Nitoaia","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931791","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"099b0e6b2f1d0cdd269407776ddde35d6c95340b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931791/persons-with-significant-control/individual/ByyKIHAdhjaZNdEzLWcUcVCvJNM"},"name":"Mr Samuel James Chamberlain","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931793","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"48073f03fded11eb54dfeffb50102fb311dfe60a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931793/persons-with-significant-control/individual/J-f5zhxj85hF52hA5DNBPvM231U"},"name":"Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931794","data":{"address":{"address_line_1":"Brunts Business Park","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"20","region":"Nottinghamshire"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5242f272880fc698bba877033e38e591c575dc38","kind":"individual-person-with-significant-control","links":{"self":"/company/15931794/persons-with-significant-control/individual/IWGNWkDWb-0cwEMKmP3A74p5tVI"},"name":"Mr David Edward Rickersey","name_elements":{"forename":"David","middle_name":"Edward","surname":"Rickersey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931794","data":{"address":{"address_line_1":"Brunts Business Park","address_line_2":"Samuel Brunts Way","country":"England","locality":"Mansfield","postal_code":"NG18 2AH","premises":"20","region":"Nottinghamshire"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2d70b872f216a624e60b502a58b4f6359e399616","kind":"individual-person-with-significant-control","links":{"self":"/company/15931794/persons-with-significant-control/individual/DlV5GM_XXFZImezXmkOy0KXhLHo"},"name":"Mr Alexander Frederick Copestake","name_elements":{"forename":"Alexander","middle_name":"Frederick","surname":"Copestake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931795","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c0b1ae2e3c7a20bff5ff2c9dbf0b9618cb86e1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931795/persons-with-significant-control/individual/7vugVqeU3fDUtjS-js5wsUy1K-s"},"name":"Miss Bolanle Adesina","name_elements":{"forename":"Bolanle","surname":"Adesina","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931796","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"880a4eddf7111555323376c9938a3cd94feaa6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931796/persons-with-significant-control/individual/KpnXwVMbUMehXsbkWiMwSZBHNxc"},"name":"Mrs Kehinde Faboya-Davis","name_elements":{"forename":"Kehinde","surname":"Faboya-Davis","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931797","data":{"address":{"address_line_1":"Atasehir Sk.","address_line_2":"Yunusemre Mah.","country":"Turkey","locality":"Palandoken Erzurum","postal_code":"25080","premises":"Osmanli Sitesi B Blok No: 7a Ic Kapi No: 12"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2000},"etag":"c4fe8daac4ceaa8b6efa55b390a1a23c8ef18863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931797/persons-with-significant-control/individual/WHNifkhfMDibmGKu-5xbcIQxdMM"},"name":"Mr Omer Faruk Akgul","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Akgul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931799","data":{"address":{"address_line_1":"Broadfield Meadows","address_line_2":"Kenton Bank Foot","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BD","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"09733a5b4f94aa0b02ea8e0b4ade769733249eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931799/persons-with-significant-control/individual/FiV9ncWy1TTGyVO_mc7cV80FE1I"},"name":"Mr Ashish Vedhara","name_elements":{"forename":"Ashish","surname":"Vedhara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931798","data":{"address":{"address_line_1":"Dawnay Road","country":"England","locality":"Bradford","postal_code":"BD5 9LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3f726cc1dec76c9dab137d08e9280cf1e25bea4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931798/persons-with-significant-control/individual/LPMY4-aU3tvoEEoZVVMd_0GcryM"},"name":"Mr Tahir Jalil Ur Rehman Khan","name_elements":{"forename":"Tahir","middle_name":"Jalil Ur Rehman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931798","data":{"address":{"address_line_1":"Chartwell Drive","country":"England","locality":"Bradford","postal_code":"BD6 3DA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f0d777fd815877cde159622ce570c84cf9f40851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931798/persons-with-significant-control/individual/D82rMziKXWu-Vy3R_w-h0BsfBb4"},"name":"Mr Aamir Siddique","name_elements":{"forename":"Aamir","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931800","data":{"address":{"address_line_1":"Wooler Street","address_line_2":"Se17 2ed","country":"England","locality":"London","postal_code":"SE17 2ED","premises":"67","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ad1b102ff9c2354b0e119935232644c3c6400926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931800/persons-with-significant-control/individual/e90-PUD3hnTnFL3mueRt6ozDpPU"},"name":"Mr Mark Philip Crump","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Crump","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931801","data":{"address":{"address_line_1":"Whittle Close","country":"England","locality":"Sandhurst","postal_code":"GU47 8JN","premises":"Oakwood House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"bcb03e4afa3c0daeced1dd01c8b9639d7155dcf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931801/persons-with-significant-control/individual/ZSKqaKiRS_t8-m-utqVTemhsVg0"},"name":"Mr Amandeep Singh Kaila","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kaila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931801","data":{"address":{"address_line_1":"Whittle Close","country":"England","locality":"Sandhurst","postal_code":"GU47 8JN","premises":"Oakwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7af29b3a9c141386c1a1d9075c7904fa91bfdcc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931801/persons-with-significant-control/individual/oGtuyKq8XFRGqXlpxrq9LVTVhgk"},"name":"Mr Lakhandeep Singh Kaila","name_elements":{"forename":"Lakhandeep","middle_name":"Singh","surname":"Kaila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931802","data":{"address":{"address_line_1":"2 Marri Street","country":"England","locality":"Watford","postal_code":"WD24 5GA","premises":"Flat 67 Conway Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"876bec2962143517c390004d4f1d0e85b33d6575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931802/persons-with-significant-control/individual/zjS6k0AWJXx7On0lyfAbbYKOwCI"},"name":"Mr Liam Francis Harrington","name_elements":{"forename":"Liam","middle_name":"Francis","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931802","data":{"address":{"address_line_1":"2 Marri Street","country":"England","locality":"Watford","postal_code":"WD24 5GA","premises":"Flat 67 Conway Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3170bc6e529810e4e15c4eb26f8771c4cd6978a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931802/persons-with-significant-control/individual/vNz7bVWgalBTQoU8gZ_cQLeThuo"},"name":"Mr Sam Hodson-Ridgway","name_elements":{"forename":"Sam","surname":"Hodson-Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931802","data":{"address":{"address_line_1":"2 Marri Street","country":"England","locality":"Watford","postal_code":"WD24 5GA","premises":"Flat 67 Conway Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6770559dffac33ebe7d6c5d39538c021dfbcc734","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931802/persons-with-significant-control/individual/esk5C_SfXaodzdpRJ3myAP1NGx0"},"name":"Mr Shane Egan","name_elements":{"forename":"Shane","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15120215","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33"},"etag":"c701f564367aab2c7148e6620f596263429c84d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14145763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15120215/persons-with-significant-control/corporate-entity/YM39dIw3JBq6otVw8FFyqeV5jMA"},"name":"Future High Street Living (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15931803","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"London","postal_code":"E10 7HR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"34035fad510a78122b5e873f4ce1c756f882e329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931803/persons-with-significant-control/individual/hOAokvjdePZIarKu_8K6Kv1xK4I"},"name":"Mr Said Nazir Sadat","name_elements":{"forename":"Said","middle_name":"Nazir","surname":"Sadat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931804","data":{"address":{"address_line_1":"Waterman View","country":"England","locality":"Rochdale","postal_code":"OL16 2XB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8ef83f69a3cf8bd8f486099ce17daa00c14bbf2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931804/persons-with-significant-control/individual/DScT_bIw8bN9MsynMsaFyHxCS0A"},"name":"Mr Sahibzada Haider Ali Mehmooda","name_elements":{"forename":"Sahibzada","middle_name":"Haider","surname":"Ali Mehmooda","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931805","data":{"address":{"address_line_1":"The Hill","address_line_2":"Glapwell","country":"England","locality":"Chesterfield","postal_code":"S44 5LY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fa86e40d8f126db2b7d54474b560bf6c26b281c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931805/persons-with-significant-control/individual/j9KDDSmsEKRY6fScHBVOaMnkzPg"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931806","data":{"address":{"address_line_1":"Oving Road","address_line_2":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4JF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"65656f845e2e7d693e6d6e3958901f0a94b9c8df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931806/persons-with-significant-control/individual/HrdMAS72SRUi456wCyoz7FFov_4"},"name":"Mr Timothy James Leonard Perry","name_elements":{"forename":"Timothy","middle_name":"James Leonard","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931803","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"E4 7HP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e7f5b62a61fa3fd7006187f840cd9b608ef46d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931803/persons-with-significant-control/individual/bOYRM22TDQBG_HzNnh6eKY4-RqM"},"name":"Mr Omid Razaq","name_elements":{"forename":"Omid","surname":"Razaq","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931806","data":{"address":{"address_line_1":"Oving Road","address_line_2":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4JF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d0c8f05c7bced7c1591644a11525641836961e79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931806/persons-with-significant-control/individual/EYh7ycpII4KExhxOnFEkQoK0DfA"},"name":"Mrs Joanne Elizabeth Perry","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931807","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"d24917dc7e365fcc684d48b59684d51ac4f4e693","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931807/persons-with-significant-control/individual/OQF-McHoUB85Yr9TXiwJm_EB5-g"},"name":"Winston Boaitey Antwi","name_elements":{"forename":"Winston","middle_name":"Boaitey","surname":"Antwi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931808","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1980},"etag":"2f15067950c5aeeab588c9b17a2e09ab0caf3516","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931808/persons-with-significant-control/individual/HWmc2zJ56uvxCTtDvZUuy--KEsE"},"name":"Mr Omer Faruk Erberdi","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Erberdi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931809","data":{"address":{"address_line_1":"32 Arakan House Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 082m"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1987},"etag":"b48bb0ea1e1d767936f25315baf5fea3eb39d601","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931809/persons-with-significant-control/individual/7kcNNPtlE_vdBHZXZ6Zggokypiw"},"name":"Mrs Songul Dogan","name_elements":{"forename":"Songul","surname":"Dogan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931810","data":{"address":{"address_line_1":"Swan Way","country":"England","locality":"Enfield","postal_code":"EN3 7HZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"f197c115ccb7dad2d4abd56bc406343aa0db0ede","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931810/persons-with-significant-control/individual/-k_IheCqthm9IJ4MYkaKzNr2mK8"},"name":"Mr. Judah Jerimiah Nii Adjetey Tawiah","name_elements":{"forename":"Judah","middle_name":"Jerimiah Nii Adjetey","surname":"Tawiah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"02699693","data":{"address":{"address_line_1":"104 Soho Hill","address_line_2":"Hockley","locality":"Birmingham","postal_code":"B19 1AD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1b301e90ab415caf5bbdbdb72d194a404055752e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699693/persons-with-significant-control/individual/YhlNeboF_ESvIeUBWDMdagfpYZQ"},"name":"Mrs Daljit Reehal","name_elements":{"forename":"Daljit","surname":"Reehal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15931811","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3JT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3c6b60c0e5fff1185ba58bc5a2575962cde961bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931811/persons-with-significant-control/individual/iRLn7VxKH7-L8tw7ObjASgkUmVc"},"name":"Miss Nicoleta Mirela Pantea","name_elements":{"forename":"Nicoleta","middle_name":"Mirela","surname":"Pantea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931813","data":{"address":{"address_line_1":"Church Close","address_line_2":"South Walsham","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6DW","premises":"25","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"51ae9a224e1a69a3fa82f88443f5f4a3f10a9682","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931813/persons-with-significant-control/individual/7MiXwNeBY3EFQamB3waJp0adBHw"},"name":"Mr Jonathan Paul Cage","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Cage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931812","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Willenhall","postal_code":"WV13 2AA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"95ab18a845e858bdc2b49cf31d0c92c61a175153","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931812/persons-with-significant-control/individual/1TqhwJLelUxc42DjCtw4B2XEaVc"},"name":"Layla Mohammed Beitushi","name_elements":{"forename":"Layla","middle_name":"Mohammed","surname":"Beitushi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931813","data":{"address":{"address_line_1":"Church Close","address_line_2":"South Walsham","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6DW","premises":"25","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b9054581fc6d21e6f1bd975bcacd1ac5af665202","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931813/persons-with-significant-control/individual/I3WV68Mt_8gQqcwbW-zvpgxFGtk"},"name":"Mrs Karen Cage","name_elements":{"forename":"Karen","surname":"Cage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931814","data":{"address":{"address_line_1":"Prenton Way","address_line_2":"North Cheshire Trading Estate","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3DU","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"74603164959658a21624a4292499e0b57a609469","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931814/persons-with-significant-control/individual/unM7UUn5n6vLTn-VSWvZZe0pnaA"},"name":"Mr Josh Robert Nowell","name_elements":{"forename":"Josh","middle_name":"Robert","surname":"Nowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931815","data":{"address":{"address_line_1":"Clasketgate","country":"England","locality":"Lincoln","postal_code":"LN2 1JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f5c34517105009df98dc2a737d5a9a7d2c22a6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931815/persons-with-significant-control/individual/ALvFJ9lPxfUYWQG1-UkQ_hVSPmw"},"name":"Ms Areej Safdar","name_elements":{"forename":"Areej","surname":"Safdar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931816","data":{"address":{"address_line_1":"Abbey Court","address_line_2":"Normanby","country":"England","locality":"Middlesbrough","postal_code":"TS6 9BU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"74fc98d26fbbca9615e6e2a166fda3899617607c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931816/persons-with-significant-control/individual/EREXtD_C8A8RvBcXJelySeeHK9M"},"name":"Mr Tony James Thomas Kay","name_elements":{"forename":"Tony","middle_name":"James Thomas","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931817","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9c0e30b978c6a798e5381944736cc7be9ea7b477","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931817/persons-with-significant-control/individual/W8Ms_uOy1Pc0fweh1yMSNZzHHuM"},"name":"Mr Christopher Thomas Williams","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931817","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"58bf2387e2e588a96db683280489a52cc0c595b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931817/persons-with-significant-control/individual/igz6_rwZ16YDPox5BAsYPReVW64"},"name":"Mrs Susanne Williams","name_elements":{"forename":"Susanne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931818","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":2008},"etag":"0c61510fe5b2a64273aa8c82fb1d432fe06bc653","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931818/persons-with-significant-control/individual/SwDweB2NP6l9ZtGVJG4J6Oblqyo"},"name":"Mr Shiyoung Cedric Kim","name_elements":{"forename":"Shiyoung","middle_name":"Cedric","surname":"Kim","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931819","data":{"address":{"address_line_1":"Jasmine Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7JW","premises":"27","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"331d3272bd3a5b560ee48adfd68d404072b6a54c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931819/persons-with-significant-control/individual/6FHR9dElhmPqCm9YsnRsQIuslQs"},"name":"Mr Grant Thomas Evedene Jones","name_elements":{"forename":"Grant","middle_name":"Thomas Evedene","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931820","data":{"address":{"address_line_1":"Cranleigh Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8e19620ae866ad07b0da0c80dd6f2e5fc9cf2290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931820/persons-with-significant-control/individual/hE9xxcA9UD3EGpgRMhtBsCBpfe8"},"name":"Mrs Luisa Czeresnia Costa Bond","name_elements":{"forename":"Luisa","surname":"Czeresnia Costa Bond","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08005087","data":{"address":{"address_line_1":"Kent Road","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TU","premises":"Suite B3 Unite A39"},"etag":"96f29ed13bdbca156de726491a9cc577023604de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10041011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08005087/persons-with-significant-control/corporate-entity/d_Rqg5JyAP2Sp5I8w02j9azZGBk"},"name":"Swift Haulage Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15931821","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DF","premises":"12 Sir Bobby Robson Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c99d2931b0d579ef9507baca72f1a528aab41211","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931821/persons-with-significant-control/individual/Je3lkkWhYaZLe7B2cbqzJiolUlk"},"name":"Khalid Abubaker","name_elements":{"forename":"Khalid","surname":"Abubaker"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931821","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DF","premises":"12 Sir Bobby Robson Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ae50a472bc81f2c9ad9a5b51bbd8c272131c3f46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931821/persons-with-significant-control/individual/ZaxgeoqRisg0YSSQI1doHw8UpM8"},"name":"Dalal Elnour Yahya Abdalla","name_elements":{"forename":"Dalal","middle_name":"Elnour Yahya","surname":"Abdalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14308040","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7FB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"543e04287fe4d2cb363a120737bd536ae83058ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14308040/persons-with-significant-control/individual/-MfcPMdY3_GktpYECnH9_qeL4mk"},"name":"Mrs Karen Jane Watkins","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931823","data":{"address":{"address_line_1":"A Rue Marcel Duchemin","country":"France","locality":"Clermont","postal_code":"60600","premises":"62"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1988},"etag":"da745112ef11bc15c4eb19bd4e5c68933d8020be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931823/persons-with-significant-control/individual/ekuu9MNl6-FfSyc0-OGlc8rqDfQ"},"name":"Mrs Dyane Cyprienne Oujoulafeni Kike Mi Dohou","name_elements":{"forename":"Dyane","middle_name":"Cyprienne Oujoulafeni Kike Mi","surname":"Dohou","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931822","data":{"address":{"address_line_1":"4 Hoe Street","country":"England","locality":"London","postal_code":"E17 9GY","premises":"Flat 21 East Central Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d6178caa03aa86b1129194c1d47b109a0b0bb6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931822/persons-with-significant-control/individual/gP7WWn6-LDdLHSuCyTlXJ3D3ntI"},"name":"Mr Benjamin Luke Smith","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931822","data":{"address":{"address_line_1":"4 Hoe Street","country":"England","locality":"London","postal_code":"E17 9GY","premises":"Flat 21 East Central Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ea43ad86232aa0ef4e5b27cd26c765a12ea96f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931822/persons-with-significant-control/individual/XKBorS-MTUlJSzbRuoYwJuzsIyg"},"name":"Mr Edward John Smith","name_elements":{"forename":"Edward","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931824","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f3e5e36f074692905dad8e830407c01b8e91a783","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931824/persons-with-significant-control/individual/uYB1WwTa0-2Li_Bhnl_TRNAQmAE"},"name":"Stuart Hegarty","name_elements":{"forename":"Stuart","surname":"Hegarty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15467992","data":{"address":{"address_line_1":"Burleton Road","country":"England","locality":"Birmingham","postal_code":"B33 0LN","premises":"29"},"ceased_on":"2025-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ed24ddfb10746462728bb91bc9786854d9e19a37","kind":"individual-person-with-significant-control","links":{"self":"/company/15467992/persons-with-significant-control/individual/5NgpHfms0KlGoxRjlerHYXiLM9E"},"name":"Mr Allan Addiscott","name_elements":{"forename":"Allan","surname":"Addiscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931825","data":{"address":{"address_line_1":"Kingston House Estate, Portsmouth Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5QG","premises":"Unit 7\u00268c"},"etag":"d370c3a51e83cbe1f47d4c08716c227d454d2d93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12826837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931825/persons-with-significant-control/corporate-entity/Nw1VHg_dTgGmYS3AVjfkjUHxcVM"},"name":"Samko Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931829","data":{"address":{"address_line_1":"Walworth Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7QZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"aa87033a79a84d6d87094686146af1f86f46a3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931829/persons-with-significant-control/individual/Ya1KVmuF7T423_ocgnwlNP-CEYg"},"name":"Mr Daniel-Vlad Muresan","name_elements":{"forename":"Daniel-Vlad","surname":"Muresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931826","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"23f5dbacb7be64310f112f4d5c18133abe869fee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931826/persons-with-significant-control/individual/iXHochn6VNeenmK_KwjBPBCf5cE"},"name":"Mr Chandrakant Jivanbhai Patel","name_elements":{"forename":"Chandrakant","middle_name":"Jivanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931826","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"fcab7c9f859e4f6e1e1d8b1ab0089db9eb46821e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931826/persons-with-significant-control/individual/lBjfQ-wpMZUGNuHldXnmGQc_yOU"},"name":"Mrs Dhaniben Patel","name_elements":{"forename":"Dhaniben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931827","data":{"address":{"address_line_1":"Sibley Grove","country":"England","locality":"London","postal_code":"E12 6SF","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"36d003020fa344028466700e055b47ddfc1c1d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931827/persons-with-significant-control/individual/xvEmgbqXA2ofpOLQFe19l84PAZY"},"name":"Mr Annil Kumar Chandel","name_elements":{"forename":"Annil","middle_name":"Kumar","surname":"Chandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931828","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Jordan","date_of_birth":{"month":3,"year":1982},"etag":"9aef4a93c0c43a68f87dbb6e5df0917fe5dac796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931828/persons-with-significant-control/individual/lAq2qEdVbSZwtJRwOY10-7PTABQ"},"name":"Sir Alaeddeen Hilu","name_elements":{"forename":"Alaeddeen","surname":"Hilu","title":"Sir"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931830","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931830 - Companies House Default Address"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":12,"year":1974},"etag":"f7bb85d23de18754febfa5ff5bde02d6e38b1809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931830/persons-with-significant-control/individual/K59Q7iTwfHsaJ7gr3OiIs5FBcdQ"},"name":"Mrs Gulnara Hojiyeva","name_elements":{"forename":"Gulnara","surname":"Hojiyeva","title":"Mrs"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931832","data":{"address":{"address_line_1":"Ayoob Ai, Innovation Northumbria: Incubator","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 8ST","premises":"113 New Bridge Street"},"ceased_on":"2025-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"ed18ba30b7a7d2a3ba21dabce95cee54811f06ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15931832/persons-with-significant-control/individual/5xdb7xW1FhS9c2ea6_CtMUtPy38"},"name":"Mr Husain Ayoob","name_elements":{"forename":"Husain","surname":"Ayoob","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931833","data":{"address":{"address_line_1":"Elers Road","country":"England","locality":"London","postal_code":"W13 9QE","premises":"93"},"ceased_on":"2024-09-11","etag":"d6503f635903a466c401f7101d6c1a73e6495389","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10714601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931833/persons-with-significant-control/corporate-entity/3P3DWxxcpA-L69G1YGH8xitks50"},"name":"Stu3 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10715552","data":{"address":{"address_line_1":"40 Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"Kingsway House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"943b8074d9703efb3bf113dcf5a354e271e26bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10715552/persons-with-significant-control/individual/miCH8SoLzJZWkm3hShsL5OFHaXQ"},"name":"Mrs Emily Joy Kippen","name_elements":{"forename":"Emily","middle_name":"Joy","surname":"Kippen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15931831","data":{"address":{"address_line_1":"Bradenham Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1f701c16648ad53697674b726db171ab73981c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931831/persons-with-significant-control/individual/i7E2lppOZ0HXZ_KLtif1Af0v_mk"},"name":"Mr Colin Brian Burrows","name_elements":{"forename":"Colin","middle_name":"Brian","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931831","data":{"address":{"address_line_1":"Bradenham Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"851ecabb3bc51bff1e1a82661eaf60184efabea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931831/persons-with-significant-control/individual/Ic7BEJfmpm5DLf0Nb4iQpX471-Q"},"name":"Mrs Catherine Jane Burrows","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931834","data":{"address":{"address_line_1":"Colony Phase 2, House No 53-J","country":"Pakistan","locality":"Multan","postal_code":"59300","premises":"Shah Rukne Alam"},"ceased_on":"2025-04-25","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"c0245b7b05f2c443dffb11a16d36b3bde58292cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15931834/persons-with-significant-control/individual/mFySiWSjVUGCzu8lsbfi8X6GFN8"},"name":"Mr Muhammad Hamza Mazhar","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931835","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3DZ","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"7f51e6e49a245056a458c099db35badbada91368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931835/persons-with-significant-control/individual/cpJiDTzCtz4pz1PQETZtr3DC5yU"},"name":"Ms Alaa Alwadi","name_elements":{"forename":"Alaa","surname":"Alwadi","title":"Ms"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931836","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2FA","premises":"Flat 19, Newton Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3ae689717e475c9871dcf2959b876d7c7f18fa7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931836/persons-with-significant-control/individual/3x3eqTebjz8gtUEzjNErI5NB5FA"},"name":"Paul James Reeve","name_elements":{"forename":"Paul","middle_name":"James","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931837","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House"},"country_of_residence":"Iraq","date_of_birth":{"month":4,"year":1990},"etag":"469ad9fbbe1a0a4c3b125b97d7924431d3604ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15931837/persons-with-significant-control/individual/yKhXW1kK3i0tGX5ww2JG9jyDO6Y"},"name":"Mr. Khalid Sabbar Khalaf Al-Jumaili","name_elements":{"forename":"Khalid","middle_name":"Sabbar Khalaf","surname":"Al-Jumaili","title":"Mr."},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931838","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931838 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"6ebb78913f273baf0c92059ea4626453de0a9313","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931838/persons-with-significant-control/individual/lRQOqATduKfHCW3d4AC8g6EDt28"},"name":"Mr Tao Ding","name_elements":{"forename":"Tao","surname":"Ding","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931839","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"NW11 8SL","premises":"Flat 1, 110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6b7ec50950ef236134b0ca8241660f1d17c50492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931839/persons-with-significant-control/individual/ciBYANujDDS7qdkufdGAUHVnavw"},"name":"Hemant Atrish","name_elements":{"forename":"Hemant","surname":"Atrish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931840","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AN","premises":"769"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"084f2a5073a30bbac64f451a19d8b09c6b78c11c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931840/persons-with-significant-control/individual/pkMkQTMbcAeYkfQ47DGnnMHT1Vo"},"name":"Miss Anzelika Punko","name_elements":{"forename":"Anzelika","surname":"Punko","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931841","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7c91986c6d685779a385067faf6c79a025f6d60a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931841/persons-with-significant-control/individual/gyKYP85E4nQ-NRO2Y6BtTuwJ6yc"},"name":"Mrs Gemma Leatham","name_elements":{"forename":"Gemma","surname":"Leatham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931842","data":{"address":{"address_line_1":"Richmond Terrace","address_line_2":"Lancashire","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 7AP","premises":"Central Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"15c777111ea08ed90bfdf8372ef96df1023d9eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931842/persons-with-significant-control/individual/l8E3PW3pVEheNYMD85QueDIavCg"},"name":"Mr Adam Desai","name_elements":{"forename":"Adam","surname":"Desai","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931843","data":{"address":{"address_line_1":"Caithness Close","address_line_2":"3rd Floor","country":"United Kingdom","locality":"Orton Northgate Peterborough","postal_code":"PE2 6DB","premises":"23","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4cdc0ede8066f92c2087a5c2ffe21eb9065e3736","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931843/persons-with-significant-control/individual/gSHIjBhwSSubTJCiNHiaq76zPM4"},"name":"Miss Claire Louise Stanley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Stanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931844","data":{"address":{"address_line_1":"Forest Way","country":"England","locality":"Woodford Green","postal_code":"IG8 0QB","premises":"48a Forest Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"21909aa4dc82cf1015a68603eead3e72b0eada89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931844/persons-with-significant-control/individual/wN8aPkP8npF2ahfr_qlJQgTKTOI"},"name":"Mr Mark Jonathan Curling","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Curling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931846","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1970},"etag":"64b692ddcd6c36f85c843806a638933bce81ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931846/persons-with-significant-control/individual/1FJEwNQXGoFaeoAwJcpxsqpscdQ"},"name":"Mr Yankai Wang","name_elements":{"forename":"Yankai","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931845","data":{"address":{"address_line_1":"Innings Way","country":"England","locality":"Rochdale","postal_code":"OL11 3DE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d8d2da63d6039543febf6d3001d2f2cee6e40032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931845/persons-with-significant-control/individual/8uGLlvNQWnb8a2pQMTfCwP2byu4"},"name":"Miss Artimissa Perreira Mendy","name_elements":{"forename":"Artimissa","middle_name":"Perreira","surname":"Mendy","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931847","data":{"address":{"address_line_1":"Homesdale Road","country":"England","locality":"Bromley","postal_code":"BR1 2QZ","premises":"Flat N1 Homesdale Centre 216-218"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"696c7e4e172851961dfcf7862435ce8b60304f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931847/persons-with-significant-control/individual/gqGyZQpkrE51Zg5eueIhD_fe5ps"},"name":"Mr Adetokunbo Ayoola Olubunmi","name_elements":{"forename":"Adetokunbo","middle_name":"Ayoola","surname":"Olubunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02656527","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cf497790517d972b941a7da92ed1c6bdd8313312","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02656527/persons-with-significant-control/individual/J7KNFsnvzYzSf2AMkj0gF90JdTc"},"name":"Mr Daniel Patrick Stephen Turner","name_elements":{"forename":"Daniel","middle_name":"Patrick Stephen","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15931848","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1996},"etag":"a61a564e24c40fe2338365bc1a3893b5b960b552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931848/persons-with-significant-control/individual/WvHcjhV_gEA2EuUQ5FKEwsK5-lM"},"name":"Mr Benjamin Torley","name_elements":{"forename":"Benjamin","surname":"Torley","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931851","data":{"address":{"address_line_1":"Premier Way","country":"England","locality":"Romsey","postal_code":"SO51 9AQ","premises":"Unit 6a Basepoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"523dd136406c92e9b581e37b062e4f66f3616bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931851/persons-with-significant-control/individual/1c9lv0pftqr3Hh7mcqSMq4_aW_c"},"name":"Mr Darren John Barrett","name_elements":{"forename":"Darren","middle_name":"John","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931849","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1996},"etag":"fabd7b2e5c6d2260217b04a0ad721c8599fb5cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15931849/persons-with-significant-control/individual/ctp3l0WsIU8KLCZSyOuVaoq4t7E"},"name":"Mr Moustafa Riad","name_elements":{"forename":"Moustafa","surname":"Riad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931850","data":{"address":{"address_line_1":"Polperro Way","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6JS","premises":"56 Polperro Way Hucknall Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"cfce05e0d335a7430dbfca7cbcc5fb907de75a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931850/persons-with-significant-control/individual/0ON6ZcdEYI2bD_Qp_XPH5JXNhII"},"name":"Kieran Andrew Cash","name_elements":{"forename":"Kieran","middle_name":"Andrew","surname":"Cash"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931851","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BB","premises":"Carbon Accountants, 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"712679da3f879362214048bb2f6985a1f0f34784","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931851/persons-with-significant-control/individual/EPzG24Pr7UcNxK1V8RAlg3Ekyak"},"name":"Mrs Anna Marie Barrett","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Barrett","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931852","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Warrington","postal_code":"WA2 8BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"dc7fca332ccd38633c4c2bc31c080b5252202d17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931852/persons-with-significant-control/individual/BmAJjYv_vda5bEXjtWJmDXQttiw"},"name":"Mr Michael John Greaves","name_elements":{"forename":"Michael","middle_name":"John","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931853","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"df10e18f6528d18130526aa1b9d28e03e0c9fedd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931853/persons-with-significant-control/individual/dhaGcUwp9ztcBXqgPs3fC_rpPhM"},"name":"Mr Andrew Wray","name_elements":{"forename":"Andrew","surname":"Wray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931854","data":{"address":{"address_line_1":"The School House, St Mary's Business Centre","address_line_2":"66-70 Bourne Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LU","premises":"Unit 6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e899c11c4baf67c2f64018a83557f2b3c058c831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931854/persons-with-significant-control/individual/r4Sx3Aqt3LjKWuwza2GIfpo4fNQ"},"name":"Mr Brett Powell","name_elements":{"forename":"Brett","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05325717","data":{"address":{"address_line_1":"Marymount International School","address_line_2":"65 George Road","locality":"Kingston Upon Thames","postal_code":"KT2 7PE","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1947},"etag":"e5889d5f71e5251087c3b4b90f836e2fc2c2a344","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05325717/persons-with-significant-control/individual/M02HliE5nxJJSo_PMRvN2IFjsx4"},"name":"Sister Mary Frances Timoney","name_elements":{"forename":"Mary","middle_name":"Frances","surname":"Timoney","title":"Sister"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15931855","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7845"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1998},"etag":"b0fca133f579d3bb8869061ed35e48642c1f5b67","kind":"individual-person-with-significant-control","links":{"self":"/company/15931855/persons-with-significant-control/individual/3Xb_XGgfCJY1gudDW8WJeWX2jzk"},"name":"Lupele Senou","name_elements":{"forename":"Lupele","surname":"Senou"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931856","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1040ec00a2f400a93fc9535ef38b93deac79dcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931856/persons-with-significant-control/individual/czIkQjqtMlmQKOm5zz-pX4Faoow"},"name":"Mr Anthony Ihonor","name_elements":{"forename":"Anthony","surname":"Ihonor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931857","data":{"address":{"address_line_1":"Business Bay","address_line_2":"Dubai","country":"United Arab Emirates","locality":"Dubai","postal_code":"23874","premises":"Escape Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1995},"etag":"3617fcc55c340b6a73b17636bf0b9c1770246261","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931857/persons-with-significant-control/individual/vIOAMCcuNBkAoLLbeXM_7_1cT2M"},"name":"Muhammad Mehmood","name_elements":{"forename":"Muhammad","surname":"Mehmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931858","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One"},"ceased_on":"2025-01-22","etag":"2987a8d026ea7ee4bd579c49cea7a3130022ee9e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12111885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931858/persons-with-significant-control/corporate-entity/F44X_dysYLU0swe-AnH-J7_81o4"},"name":"Reset Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931859","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1995},"etag":"b967206a29dc88fee4102ec863c1b2802550dd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931859/persons-with-significant-control/individual/diDKXWyLc_rGQJU_bms5cwVrW_c"},"name":"Mr Hassan Alsaadi","name_elements":{"forename":"Hassan","surname":"Alsaadi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931860","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6a0515999e8568e4888236f38e52002d122cac75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931860/persons-with-significant-control/individual/PXQW0J8RGJXJjrgDrIs03_yTCi8"},"name":"Mr Richard Henry Gerrard","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14967974","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 1AQ","premises":"18b","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9142299b5404255f527e57ac66182e6161e74176","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967974/persons-with-significant-control/individual/yDLODJzuv4LyAFmhehi7x3NL1yo"},"name":"Mr Matthew Keeley","name_elements":{"forename":"Matthew","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14967974","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 1AQ","premises":"18b","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"686637e8f76ba0c49ac3dc2c7a21b257506ef557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967974/persons-with-significant-control/individual/oATJZ36ZKRizH7wf9ICDiibRJ28"},"name":"Mr Thomas Keeley","name_elements":{"forename":"Thomas","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15931861","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Upper Sutton Lane","country":"England","locality":"Hounslow","postal_code":"TW5 0PT","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c308aa83f7a2b2a57e4c31b0a494af47ba036406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931861/persons-with-significant-control/individual/65GdV9trSQ11apx3SvoYJraT-Mk"},"name":"Mr Vamshikrishna Darbhashayanam","name_elements":{"forename":"Vamshikrishna","surname":"Darbhashayanam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931862","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1987},"etag":"b63ee3f8c6190c2a7b151474db6f050847a937e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931862/persons-with-significant-control/individual/pdL4AnKy_kt7jGGmeiGdDgCVmCI"},"name":"Ms Parya Majnooni","name_elements":{"forename":"Parya","surname":"Majnooni","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931863","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3b68c2b46dbbf8d0da67e861dbac1e7a363ace10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931863/persons-with-significant-control/individual/jmNXa4gUsfIvi5gCBguHv7t-FOQ"},"name":"Jamil Hussain","name_elements":{"forename":"Jamil","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931864","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1990},"etag":"0498c3745e922e17c21ff35937e65949e1b520c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931864/persons-with-significant-control/individual/2pDj7VegYfq2nMcWrH8Y0TwRcY0"},"name":"Mr Dominik Gulinski","name_elements":{"forename":"Dominik","surname":"Gulinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05325717","data":{"address":{"address_line_1":"Marymount International School","address_line_2":"65 George Road","locality":"Kingston Upon Thames","postal_code":"KT2 7PE","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1946},"etag":"01ece9e3e80155521c1249523a176ab3ed0f2a07","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05325717/persons-with-significant-control/individual/06WmpE6VlVHywAvtJ9Tzz6oAk_I"},"name":"Sister Margaret Mary Hoyne","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Hoyne","title":"Sister"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15931865","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cdf8e23d843fdea5de31a6fd781124827b651942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931865/persons-with-significant-control/individual/JWdlwk7Po0flBNeTdC-etVW66zQ"},"name":"Ms Dianne Tran","name_elements":{"forename":"Dianne","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931866","data":{"address":{"address_line_1":"53 Morland Road","country":"England","locality":"Croydon","postal_code":"CR0 6FZ","premises":"Flat 1 John Smith House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e453cf34fc28c9b1726f5c1bd4d764743a2f0341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931866/persons-with-significant-control/individual/qzi6PeLquFg9UCKwx9ZxbZ6Zrps"},"name":"Mrs Kayleigh Amanda Smith","name_elements":{"forename":"Kayleigh","middle_name":"Amanda","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931866","data":{"address":{"address_line_1":"53 Morland Road","country":"England","locality":"Croydon","postal_code":"CR0 6FZ","premises":"Flat 1 John Smith House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"372b84fea1af0813f0c7243fbd13a6b9098c85e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931866/persons-with-significant-control/individual/tL6X-qjF5GZn2wLPMCeNEhpfWZU"},"name":"Mr Robert John Smith","name_elements":{"forename":"Robert","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02226568","data":{"address":{"address_line_1":"Top Road","address_line_2":"Acton Trussell","country":"England","locality":"Stafford","postal_code":"ST17 0RQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"419324e365d7872c0abc9b5009412105487b587a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02226568/persons-with-significant-control/individual/bxjY_5-I8pHcL7nmN9LFKcIy3Gc"},"name":"Mrs Adele Louise Williams","name_elements":{"forename":"Adele","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"11530024","data":{"address":{"address_line_1":"Daveys Lane","country":"England","locality":"Lewes","postal_code":"BN7 2BQ","premises":"Lyell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"68ec1c864dcc0f8f2d88af66a5732156af935cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530024/persons-with-significant-control/individual/QdUmtGQbPXvJyJVhjnK-HSxr12U"},"name":"Mr Mark Anthony Seymour Elwell","name_elements":{"forename":"Mark","middle_name":"Anthony Seymour","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931867","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a7516faa240e9bc89dc60900601484be7e95e263","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931867/persons-with-significant-control/individual/G3yhpMlrahdHhKy6usDpws7BxYM"},"name":"Mrs Salma Daudi","name_elements":{"forename":"Salma","surname":"Daudi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1963},"etag":"9e6262edeebaf295f5ec5996a724349cf5e23367","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"PORTE CONSULTING CORPORATE LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"EROL DIREN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931868/persons-with-significant-control/individual/-Q8d0UeRlUceMdVqURtp6u_X81A"},"name":"Mr Erol Diren","name_elements":{"forename":"Erol","surname":"Diren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931868","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1974},"etag":"350c1fa71061c21953da4d35b4723e27e152b11d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931868/persons-with-significant-control/individual/zDCwvRXBFb2uXeN-Ik9hz1GPqeI"},"name":"Mr Bulent Ozan Diren","name_elements":{"forename":"Bulent","middle_name":"Ozan","surname":"Diren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931869","data":{"address":{"address_line_1":"Wimborne Gardens","country":"England","locality":"London","postal_code":"W13 8BZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a24111d88cb72dc826ba0f99e0fe690734495c68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931869/persons-with-significant-control/individual/qRohVQ-ehLwEkzcH7XQ36KTaLz0"},"name":"Mr Luca Pisano","name_elements":{"forename":"Luca","surname":"Pisano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931869","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"W13 0DJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6286024d35ac8e90d4fd860cb0ccb3f550369c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931869/persons-with-significant-control/individual/hLUz4sm6c3El3l91T9K-JFdmnng"},"name":"Mr Mario Saverio Pisano","name_elements":{"forename":"Mario","middle_name":"Saverio","surname":"Pisano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04881457","data":{"address":{"address_line_1":"Old Fore Street","country":"England","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"C/O Easterbrook Eaton Cosmopolitan House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2a1b897c8df3149d076b234f2cd0ffb9f2c6d312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04881457/persons-with-significant-control/individual/PcLba6gOBQxOSCRYsOXZmZbFGuI"},"name":"Rachel Tavender","name_elements":{"forename":"Rachel","surname":"Tavender"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15931870","data":{"address":{"address_line_1":"Yeo Close","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7RS","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"b23ead8ec9a0656872e68a3a8c05f5687d4fc56b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931870/persons-with-significant-control/individual/jVos-aUuBxgix9wn03gBwAGiPBE"},"name":"Mr Russell John Ham","name_elements":{"forename":"Russell","middle_name":"John","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931870","data":{"address":{"address_line_1":"Yeo Close","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7RS","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"929ee489a9c964e081927a941c65e428059ca43b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931870/persons-with-significant-control/individual/Cvclmcu3VaLQwKx58sR2LS_Bs_c"},"name":"Mrs Nicola Marie Ham","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Ham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02226568","data":{"address":{"address_line_1":"Top Road","address_line_2":"Acton Trussell","country":"England","locality":"Stafford","postal_code":"ST17 0RQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"6fa5c27e8bc9d7758cad150ed4be923e9a88bcc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02226568/persons-with-significant-control/individual/2WyfBrirOunhYaA7hZbn3wZLlDo"},"name":"Mr Thomas Race Williams","name_elements":{"forename":"Thomas","middle_name":"Race","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931871","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"etag":"ad8e1cdb67e17f0189b4ee0e5179045220934756","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931871/persons-with-significant-control/corporate-entity/cnwdSN0Up0Te3r6AbUMvjyIwKS4"},"name":"Wisteria Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931872","data":{"address":{"address_line_1":"Pine Walk","country":"England","locality":"Carshalton","postal_code":"SM5 4ES","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"96bef3d45c09d9885876dc64b9d9fa00949422a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931872/persons-with-significant-control/individual/2kfY8WoSZzOQkvn3wezMOsqygEg"},"name":"Mr Krishen Comerasamy Pillay","name_elements":{"forename":"Krishen","middle_name":"Comerasamy","surname":"Pillay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931873","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"etag":"4e078813ca27dd7300f5ad139284e0e3e6b8c18a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11826975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931873/persons-with-significant-control/corporate-entity/l8eQ_v5Jjd4ho1uZAaGATV0kpZY"},"name":"Ddr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931874","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b65ae0db56bfa176cba574ff3e1714a83ceb432f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931874/persons-with-significant-control/individual/4rNIvJJHOdq_fc2cwQgkkdoM8Gg"},"name":"Mr Christopher William Shankly Carline","name_elements":{"forename":"Christopher","middle_name":"William Shankly","surname":"Carline","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10014347","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite 26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d3c6627c6f71433ba4265223fe2a26d2a8d26abc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10014347/persons-with-significant-control/individual/fK-Ao2C7EzB_KJneVt7cdZgOH14"},"name":"Mr Ihsan Ahmad Muneeb","name_elements":{"forename":"Ihsan","middle_name":"Ahmad","surname":"Muneeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931875","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"99d8833fcc7ec9b1c3d9dc6fa0c9a9e50b4e55cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931875/persons-with-significant-control/individual/4594G-wLSFCF2y1umKcpjWg_keU"},"name":"Mr Warren Milton","name_elements":{"forename":"Warren","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08958879","data":{"address":{"address_line_1":"Hall Farm Crescent","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6UF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ba211a38574c6d0532c2b09fa4fb14459db24baa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08958879/persons-with-significant-control/individual/9-diPrWvVbNgx_oqpYDWKYyA9jI"},"name":"Mrs Laura Mcgann","name_elements":{"forename":"Laura","surname":"Mcgann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"09246370","data":{"address":{"address_line_1":"Furness Drive","address_line_2":"Poulton Business Park","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JS","premises":"Unit A","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"2fc05dab8208b34b9bbdc8248fb843be809e44ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09246370/persons-with-significant-control/individual/tb5Ts8uH6KxZbvcNjPt3ONB99Rs"},"name":"Mrs Deborah Feeley","name_elements":{"forename":"Deborah","surname":"Feeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15931876","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Leek","postal_code":"ST13 6PA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b7c849b0c994149356528ad4ce2d9236ce00f253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931876/persons-with-significant-control/individual/uv0XRIOnTrvFHBfxmnhgjD2gRLk"},"name":"Mr Charles William Pickford","name_elements":{"forename":"Charles","middle_name":"William","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931878","data":{"address":{"address_line_1":"Firth Park Road","country":"England","locality":"Sheffield","postal_code":"S5 6WT","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"60567ad4ce495ab7cabba2c230fa74409713e2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931878/persons-with-significant-control/individual/EnLETJHHpMi4YV_RhW7vdq5Y2_w"},"name":"Mr Adam Salam Khan","name_elements":{"forename":"Adam","middle_name":"Salam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931877","data":{"address":{"address_line_1":"Callywith Gate","address_line_2":"Cornwall","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2RQ","premises":"Unit 18 C/O Accounts Covered"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f82607f23d8750da975ae5be4174e1afd65de967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931877/persons-with-significant-control/individual/n_9JRcVDzQzsHXtAI3UJMiWnOkU"},"name":"Mr Robert John Hill","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931879","data":{"address":{"address_line_1":"2nd Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road,","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f4552632385fa46e0cff502f909146cdb27a9beb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931879/persons-with-significant-control/individual/vM9hrxPIVEQ_8ZUf69GnfXSVFEI"},"name":"Colin Peter O'Connor","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931880","data":{"address":{"address_line_1":"The Grove","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5US","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9f3c509940947259f3a859f96d302082dd13659b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931880/persons-with-significant-control/individual/Dvu-qtTNGE-CwlAVCwldH_zYre0"},"name":"Mr Ben Adrian Johnson","name_elements":{"forename":"Ben","middle_name":"Adrian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931880","data":{"address":{"address_line_1":"The Grove","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5US","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6feb545a04d9c31caf5bcbab2e10e78f66f7835e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931880/persons-with-significant-control/individual/x-miamGUYA3TegNkGF7I4P5FGT4"},"name":"Mrs Danielle Louise Johnson","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821489","data":{"address":{"address_line_1":"Strathcarron Drive","country":"Scotland","locality":"Paisley","postal_code":"PA2 7AY","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"03045981130182d369df14656dcba886ab15d81f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821489/persons-with-significant-control/individual/xbWB-9_O0fDEX4d0uHeHILq_GNE"},"name":"Ms Lisa Allen","name_elements":{"forename":"Lisa","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931881","data":{"address":{"address_line_1":"Edge Lane","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 7SS","premises":"Myrtle Earth Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"555d7fc78d34483215fbff4709c37fd69df78395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931881/persons-with-significant-control/individual/mzJOsQh3Eivpd1UVSOY7-EMFTPQ"},"name":"Mr Timothy Christian Gregson","name_elements":{"forename":"Timothy","middle_name":"Christian","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931881","data":{"address":{"address_line_1":"Edge Lane","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 7SS","premises":"Myrtle Earth Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f0c21c96c94940b7eec6828a5523c55f2db350d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931881/persons-with-significant-control/individual/H22btg7Yftvm3L7r5vHczLfNSxI"},"name":"Mrs Micaela Gregson","name_elements":{"forename":"Micaela","surname":"Gregson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931882","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1993},"etag":"e85943accd80e33832e34c1c8deff1d8518d373e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931882/persons-with-significant-control/individual/czZcdkpr4gdyzM576VSJVX36YoQ"},"name":"Mr Abdullah Abdullah","name_elements":{"forename":"Abdullah","surname":"Abdullah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931883","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e6e54a146c8d4798a1c3fd834bb3d9012bdca04b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931883/persons-with-significant-control/individual/Z-r7qcBsqTfAwLD1uNtpStgXYs8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931885","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1980},"etag":"ccf2cfd4ff033343786966b344c5fec101150365","kind":"individual-person-with-significant-control","links":{"self":"/company/15931885/persons-with-significant-control/individual/tEJvDoVmU19d1Zd_ZqUvhVMwqyU"},"name":"Mr Jose Manuel Machado Romero","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Machado Romero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931884","data":{"address":{"address_line_1":"Wheelock Street","country":"England","locality":"Middlewich","postal_code":"CW10 9AB","premises":"41"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5452ccb734b0ffb95f0c332caf54a15d943f487c","kind":"individual-person-with-significant-control","links":{"self":"/company/15931884/persons-with-significant-control/individual/WD8EE2ufMRSPuu_Xd3vXq4rTJlI"},"name":"Claire Elizabeth Humphries","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Humphries"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931884","data":{"address":{"address_line_1":"Herbert Street","country":"England","locality":"Crewe","postal_code":"CW1 5LZ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f53eb3ebc00faae50276513c7141c619ebe37253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931884/persons-with-significant-control/individual/-33d6Brx2lICCmkOxqvcguAEX2M"},"name":"Mrs Alice Joan Calvert","name_elements":{"forename":"Alice","middle_name":"Joan","surname":"Calvert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931886","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931886 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"787e433e5834838aeb1ce4f65d14d53ded8eb224","kind":"individual-person-with-significant-control","links":{"self":"/company/15931886/persons-with-significant-control/individual/UmyowPY_mx0qEu7l0JBA58lhAe8"},"name":"Fei Xie","name_elements":{"forename":"Fei","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11563761","data":{"address":{"address_line_1":"Grays Park Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4HX","premises":"The Stables, Snitterfield Farm,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c236ed309f9cdb4e206cba99737c50d2436ff691","kind":"individual-person-with-significant-control","links":{"self":"/company/11563761/persons-with-significant-control/individual/-X82D856a98EMRc36-nvyVGFw3M"},"name":"Mr Chris Roworth","name_elements":{"forename":"Chris","surname":"Roworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15931887","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"Room No. 203e, Second Floor","country":"England","locality":"London","postal_code":"E1 7RA","premises":"102-105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5ff40234e15bb00bae5ecb8080defc04c98b38b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931887/persons-with-significant-control/individual/2eI1-NxtoDRlOZ3FxgBXhP3Lghg"},"name":"Md Ibrahim Khalil","name_elements":{"forename":"Md","middle_name":"Ibrahim","surname":"Khalil"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931889","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"etag":"21d57495777e9e70f578d0c8f9fc871d6305845f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15928727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931889/persons-with-significant-control/corporate-entity/3kgO5lXUqCxmD1cUhjvMn6HXCYQ"},"name":"D \u0026 F J Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931888","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cd1f1ca1b63bdbcdd492b5d51aacb7079aec82db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931888/persons-with-significant-control/individual/wHGj0cFf6H_EYEyyilVOLT0qtHA"},"name":"Mr Paul David Evans","name_elements":{"forename":"Paul","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931888","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"564c1df421e7fe223074cd4519b36efb883b842d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931888/persons-with-significant-control/individual/qhOq-0fPwNfGYHADBGLh1R-Ve4Y"},"name":"Mrs Cecilia Evans","name_elements":{"forename":"Cecilia","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15693596","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AA","premises":"Unit 18 Chiltern Business Centre 63-65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3b2a4e0daea110c046c687767a47083855eb1c40","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15693596/persons-with-significant-control/individual/zXgg_Fld5AyXlXdDvWpYwhilkqg"},"name":"Mr Paul Gruchy","name_elements":{"forename":"Paul","surname":"Gruchy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15931890","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Grantham","postal_code":"NG31 9PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f28c4d2c8776075a74eec37f7636a1d93e3c694f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931890/persons-with-significant-control/individual/R7WBlsEp6uwBO5wvoEqAiqu4pGE"},"name":"Mr Muralidhar Bolla","name_elements":{"forename":"Muralidhar","surname":"Bolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931890","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Grantham","postal_code":"NG31 9PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4ac3ba8f70fa3565c5e441e2249d76f1f9c18922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931890/persons-with-significant-control/individual/O31pj6Rvh0G7bP7KD39mLMD5qB4"},"name":"Mrs Sravanthi Bolla","name_elements":{"forename":"Sravanthi","surname":"Bolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931891","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RT","premises":"15"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5e7cd9964b64d9cc4bdec425b2d39b5d1e116b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15931891/persons-with-significant-control/individual/kvw1XRCF9qHtxaeJwDPKeLz9PPA"},"name":"Natalie Michele Chapman-Young","name_elements":{"forename":"Natalie","middle_name":"Michele","surname":"Chapman-Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931892","data":{"address":{"locality":"Northwood","postal_code":"HA6 2XY","premises":"27a Maxwell Road"},"etag":"dbf34e4c98464086e502061f3c49118da87a2389","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14755309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931892/persons-with-significant-control/corporate-entity/xGzbggFmx6GVBtXleS-2FC6Hjp0"},"name":"Flannery Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931893","data":{"address":{"address_line_1":"Church Crescent","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2BP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"59cd9bb430e8b3caf97b0792e0f2398988ff1fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931893/persons-with-significant-control/individual/2WR0V-aK82Bgj4MatHmI-Qxjip8"},"name":"Miss Sazini Mavumisa","name_elements":{"forename":"Sazini","surname":"Mavumisa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931894","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931894 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"57472099a10fa6df02bc42615e768165724fbec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931894/persons-with-significant-control/individual/r-r6D_g7Qe1BKa7H31c5p09XIFg"},"name":"Mr Benjamin Meyer","name_elements":{"forename":"Benjamin","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931895","data":{"address":{"address_line_1":"Cranstone Crescent","address_line_2":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8LA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"c9bedf1bb91f16032e96e15865bc0df3ba5a0063","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931895/persons-with-significant-control/individual/IHfzjtC3XohoPVvx-98_0dDDjJo"},"name":"Mr Michael Christopher Hagger","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Hagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931895","data":{"address":{"address_line_1":"Pindar Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9RN","premises":"35"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7c20d2c70e22e5d9e3ecd333fdc559d4230561cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931895/persons-with-significant-control/individual/Z5tnibW-LVfvUqUmR2lktw34Tso"},"name":"Mr Louis Colman","name_elements":{"forename":"Louis","surname":"Colman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931896","data":{"address":{"address_line_1":"St. Johns","country":"England","locality":"Worcester","postal_code":"WR2 5AG","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2a86348814e748f7f13eb7055385ea168236553e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931896/persons-with-significant-control/individual/n1cKsC2MDFbWXgJDIyVCsLBvU8A"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931897","data":{"address":{"address_line_1":"Dunstall Road","country":"United Kingdom","locality":"London","postal_code":"SW20 0HR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a11053dc478fe30dda51cd851f9c0fc4a8d41486","kind":"individual-person-with-significant-control","links":{"self":"/company/15931897/persons-with-significant-control/individual/TUPz5jiwpmFh0DmcpXas9_It4F4"},"name":"Mr Ralph Varcoe","name_elements":{"forename":"Ralph","surname":"Varcoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931898","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"ceased_on":"2025-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"dc7272a2b445c5045daec7cdab3f99b3fb55edea","kind":"individual-person-with-significant-control","links":{"self":"/company/15931898/persons-with-significant-control/individual/iJiL1WJXeGVIJOWZs4br_dqQfOc"},"name":"Ms Julie Ann Haworth","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Haworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931899","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"cf9b1fa1674bbb50a5e186e870cc580da169ff54","kind":"individual-person-with-significant-control","links":{"self":"/company/15931899/persons-with-significant-control/individual/wqwqeZNDOTNpWEO8cieEffvGfGI"},"name":"Benjamin Bryden","name_elements":{"forename":"Benjamin","surname":"Bryden"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931899","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"f66d02743d8308f8181d0db70fc260aed046f7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15931899/persons-with-significant-control/individual/632PDbKjmU8qqKrhEAcwr2dn7OE"},"name":"John Hoban","name_elements":{"forename":"John","surname":"Hoban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931899","data":{"address":{"address_line_1":"27 Grainger Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JE","premises":"Maybrook House"},"etag":"edf8a4ad1a82aef3c80cd61f08659c2b6961da94","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14509349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931899/persons-with-significant-control/corporate-entity/ftcLjNX1c_90boljRpx47mwnQfA"},"name":"Ttjs Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01530159","data":{"address":{"address_line_1":"Swithland","country":"England","locality":"Loughborough","postal_code":"LE12 8XZ","premises":"1 Charnia Grove"},"etag":"a09fda7280cb329d14842b1d854b8e6e1607cf5a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06490618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01530159/persons-with-significant-control/corporate-entity/qLCZ0w5qJOxmoNFAYd2D2f6uK5o"},"name":"Crwj Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15931900","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 083m"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"ec268e1812f7168587197aaf715516a9e760d45e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931900/persons-with-significant-control/individual/exyq5aBM0YbjXz-K9ma3FvF68OU"},"name":"Miss Meltem Celik","name_elements":{"forename":"Meltem","surname":"Celik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931902","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9eeb8ea9cb001598112df7eb97a3390a09d1505c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931902/persons-with-significant-control/individual/5kfwcpMA044HejlNpa-2ekE_UxQ"},"name":"Mr James Shorter","name_elements":{"forename":"James","surname":"Shorter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14890488","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14890488 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":3,"year":1978},"etag":"c69bd1973bcc04415576a2f0b05d538bc4b662a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14890488/persons-with-significant-control/individual/Jg0QrMcIReS3cUwJMAuPTiK1M4s"},"name":"Mr Mohamed Hussain Mohamed Ramzin","name_elements":{"forename":"Mohamed","middle_name":"Hussain","surname":"Mohamed Ramzin","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931901","data":{"address":{"address_line_1":"Oxbow Crescent","country":"United Kingdom","locality":"March","postal_code":"PE15 9UJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a097eea3044807bfeb0f0c42ffd78973032e783a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931901/persons-with-significant-control/individual/li-vtVLocMOT-XoxUaXrghQ_A4M"},"name":"Mr Paul Manning","name_elements":{"forename":"Paul","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15444303","data":{"address":{"address_line_1":"Olive Road","country":"England","locality":"Peterborough","postal_code":"PE1 4PT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2afa85f6a092df70e698feb0918a0df072a13302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444303/persons-with-significant-control/individual/CPP_eVRSKSzV1FO-Wje9ZTeUeOk"},"name":"Mrs Jurate Jankauskiene","name_elements":{"forename":"Jurate","surname":"Jankauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15931903","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"etag":"9155ae701a2f79ee26ea5cd67b01690b7315e822","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15928727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931903/persons-with-significant-control/corporate-entity/YCFEqWRw4taOZKnlyKBQTAo9n0w"},"name":"D \u0026 F J Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931904","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d4da11339e4e83b2de5337a00d1ee6a589891f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931904/persons-with-significant-control/individual/q9tqHVmYGKZSxW5-HTydvKxUY0Q"},"name":"Mr Donovan Diale Obosi","name_elements":{"forename":"Donovan","middle_name":"Diale","surname":"Obosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931905","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XE","premises":"242/242a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"faf238acb8235f945190a53fc84deae956469437","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931905/persons-with-significant-control/individual/pcNIlEFCSOOecG-ZSzgguQkSSJc"},"name":"Mr William George Shannon","name_elements":{"forename":"William","middle_name":"George","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931905","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4XE","premises":"242/242a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"aace17adb9a582fcb86340861594b077ddbf4339","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"DEVINE \u0026 CO ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Kathleen Mary Shannon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931905/persons-with-significant-control/individual/7MPCwTQ8XfrKeEG7kWK4GvcZ5H0"},"name":"Mrs Kathleen Mary Shannon","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931906","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SH","premises":"20"},"etag":"470789144788f7eca73a9a0376eebb0feead0e49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14503754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931906/persons-with-significant-control/corporate-entity/SodyHdJhrQ_FPRGnnF76T0CCdnM"},"name":"Iaf Prop Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931907","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"0d64f067145f77ad43430f5b9696f74a4b12b4bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12871686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931907/persons-with-significant-control/corporate-entity/OrFQnIGOCmi-Fl5M9Xr3QaTtZfk"},"name":"Hadfield Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00367875","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"be0af60f06c0f1a7c29034a8e573360e795b65ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00367875/persons-with-significant-control/individual/FFsZpyIgElYWZsFjmxKiQYXMooE"},"name":"Ms Poppy Madeleine Fawcett","name_elements":{"forename":"Poppy","middle_name":"Madeleine","surname":"Fawcett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-08-21"}}
{"company_number":"15931908","data":{"address":{"address_line_1":"Cityblock","address_line_2":"89a Penny Street","country":"England","locality":"Lancaster","postal_code":"LA1 1XN","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"39d5f03d72b36b85bca4b3387897a370db9290c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931908/persons-with-significant-control/individual/JI1uL15nCtcksrZ9jF6Bnm3lkrw"},"name":"Mr Tayyib Siraj Dola","name_elements":{"forename":"Tayyib","middle_name":"Siraj","surname":"Dola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931909","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1997},"etag":"f56ab47585d1b54f8e9c87c3d0ddee53f90f2e04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931909/persons-with-significant-control/individual/w0-ajL-hcUmc0WzOmp5Za6p6dME"},"name":"Mr Misgina Giorgio","name_elements":{"forename":"Misgina","surname":"Giorgio","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931910","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"287a310c93d6cf8d59d66c6ef2ce31fef0468e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931910/persons-with-significant-control/individual/-AzMTqkFg5ORTmNUPDhPmlZpPQU"},"name":"Mr Muntasir Jalal","name_elements":{"forename":"Muntasir","surname":"Jalal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931911","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5492"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1966},"etag":"0f3863857f3c7039ab63bb3e64c08ff5fa67bfed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931911/persons-with-significant-control/individual/Dks38btB9Pmsf_QWLrAJUvXPdMk"},"name":"Martin Guirey","name_elements":{"forename":"Martin","surname":"Guirey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931912","data":{"address":{"address_line_1":"Borthwick Park","address_line_2":"Orton Wistow","country":"England","locality":"Peterborough","postal_code":"PE2 6YY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a4e5762f6d8e89ef265b00837673c2017724fb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931912/persons-with-significant-control/individual/0jFgABuqiA56FcLZ3cvnlyNc-7I"},"name":"Mrs Sotera Dosiene","name_elements":{"forename":"Sotera","surname":"Dosiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720621","data":{"address":{"address_line_1":"Irvinestown","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT94 1GD","premises":"38 Ferney Road","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"7e25fb983d2dd7a6a8a2f1945188c6a81a5de9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720621/persons-with-significant-control/individual/uoB7MQhb_fwYqWrtod9IIDKFR-8"},"name":"Mr Stephen Mccarron","name_elements":{"forename":"Stephen","surname":"Mccarron","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931913","data":{"address":{"address_line_1":"Shakespeare Drive","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"41097d4b37e5f84f1e1307195d76d7c40e427717","kind":"individual-person-with-significant-control","links":{"self":"/company/15931913/persons-with-significant-control/individual/7F1oK661DfyKhH0ALXKgbyO7xfs"},"name":"Mrs Jessica Patricia Danton-Chapman","name_elements":{"forename":"Jessica","middle_name":"Patricia","surname":"Danton-Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12408223","data":{"address":{"address_line_1":"Bushy Hill Drive","country":"England","locality":"Guildford","postal_code":"GU1 2UH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5d8bbaf78861dd267e368710e52f10ddb53b31d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408223/persons-with-significant-control/individual/rC9w233S3U4XwllPn0XFoVC21HY"},"name":"Mr Harpreet Singh Manku","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Manku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931913","data":{"address":{"address_line_1":"2 Lyttelton Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9JN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"66e35e987c36ea38eb58f08c114c1614a1beb3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15931913/persons-with-significant-control/individual/q-wxgFFo4Mh0JodbIx9aHDWWOe0"},"name":"Miss Hannah Grace Riah Lorraine Turner","name_elements":{"forename":"Hannah","middle_name":"Grace Riah Lorraine","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931915","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"17b72d0cd8d10ef6577d1e50c3df4c447c8b8fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931915/persons-with-significant-control/individual/qj1hCeVhmovNZXOd6GAaHGh7Nyo"},"name":"Mr Justin Thomas Isaksen","name_elements":{"forename":"Justin","middle_name":"Thomas","surname":"Isaksen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931914","data":{"address":{"address_line_1":"Maple Close","address_line_2":"Glen Acres","country":"Barbados","locality":"St George","postal_code":"00000","premises":"72"},"country_of_residence":"Barbados","date_of_birth":{"month":7,"year":1979},"etag":"3787e64528da75474d9f453ff1f11d2fe9947977","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931914/persons-with-significant-control/individual/Hq6p3ll3mgTq0QjH07vxr54Ah9o"},"name":"Mr Zamani O’Dave Moodie","name_elements":{"forename":"Zamani","middle_name":"O’Dave","surname":"Moodie","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931916","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 5DA","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"58ca4ed7e8d62d05ed0541b44c13b9ec7eacce55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931916/persons-with-significant-control/individual/dUdaCiJLPQMr8RTqyQse0QYvdy8"},"name":"Miss Nasim Taghavi-Kish","name_elements":{"forename":"Nasim","surname":"Taghavi-Kish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931917","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 674"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1989},"etag":"1fd48004ad7817391495f23cd7a07a721409b178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931917/persons-with-significant-control/individual/723rBtKPy9s1NKG3jsTjKPHn4Vc"},"name":"Lokman Cetin","name_elements":{"forename":"Lokman","surname":"Cetin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931918","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"8497acdc8c347c642ee4a01d63df6ec878dfae45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12826837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931918/persons-with-significant-control/corporate-entity/8PVb4swiBtrgyLu7bM9lWSQR4Ac"},"name":"Jmm Petrichor Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821490","data":{"address":{"address_line_1":"Murchison Park, Stirling Road","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6AY","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"dbc67a93ab3b3ad36cf3761d5e64a5c84eab80e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821490/persons-with-significant-control/individual/OWvmGjFRGyD5ekKzhae4Cy5rTvc"},"name":"Mr Campbell Iain Macleod","name_elements":{"forename":"Campbell","middle_name":"Iain","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931919","data":{"address":{"address_line_1":"Ashness Close","address_line_2":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"19cafcf112fe937700dfc73b5a9374d669d926bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931919/persons-with-significant-control/individual/i5vV5nz-d6J_IZ-qCZmszDcN-aA"},"name":"Mr Patrick Egan","name_elements":{"forename":"Patrick","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931919","data":{"address":{"address_line_1":"Ashness Close","address_line_2":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a5d02727037fdf6bfd0ea70497a27d35b87a4628","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931919/persons-with-significant-control/individual/IFggorS22o2RbF6ZqQ2MLTh6_kg"},"name":"Mrs Chandrika Egan","name_elements":{"forename":"Chandrika","surname":"Egan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931920","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1999},"etag":"6d5dadf7cfcb92dbce81a35509f51c7d6dcc27cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931920/persons-with-significant-control/individual/_x1i2eHKTdU-rJIUdgBh1AmzdSM"},"name":"Mrs. Polina Petrisor","name_elements":{"forename":"Polina","surname":"Petrisor","title":"Mrs."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931921","data":{"address":{"address_line_1":"1 Wellers Way","country":"England","locality":"Wembley","postal_code":"HA9 0UL","premises":"Flat 511"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7f0082af1b73e038638ab972d0faa1fd237ff35c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931921/persons-with-significant-control/individual/n367lPpnKGeKDFBt_NrcByoq9fE"},"name":"Mr Kareem Samir-Mostaffa","name_elements":{"forename":"Kareem","surname":"Samir-Mostaffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931922","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7e3b5d0ac8bccacf7cb49779e8e3748b6f918622","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931922/persons-with-significant-control/individual/Ti3tCMQ43r7YUQuG4PxJnKGpokg"},"name":"Mr David Harold","name_elements":{"forename":"David","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931923","data":{"address":{"address_line_1":"Greenway Avenue,","country":"United Kingdom","locality":"London","postal_code":"E17 3QJ","premises":"77","region":"England"},"etag":"e0b62ac109f75c4f2e17d02d9cae7be934fdf088","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15888581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931923/persons-with-significant-control/corporate-entity/2uCz_sIv6CjE2PnQUARBvHhghtk"},"name":"Miradam Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931923","data":{"address":{"address_line_1":"Greenway Avenue,","country":"United Kingdom","locality":"London","postal_code":"E17 3QJ","premises":"77","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"0660762f9d25b86c7305a2a8d345b28ef9e73c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931923/persons-with-significant-control/individual/YMCYbMRylxRWJvOTtbTDA7lEJdU"},"name":"Mr Aadam Hussain Mir","name_elements":{"forename":"Aadam","middle_name":"Hussain","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09924495","data":{"address":{"address_line_1":"The Havens","country":"England","locality":"Ipswich","postal_code":"IP3 9SJ","premises":"New Century House","region":"Suffolk"},"etag":"6409eea92b637ff8371baf03168050d3a080feac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03056469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09924495/persons-with-significant-control/corporate-entity/c9gL8vCqlwNbEIHDErsvJfuP3PU"},"name":"Ocs Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15931924","data":{"address":{"address_line_1":"High Street","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8PY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"868fed2e0f2b62de8510db555f30189106c6f73f","kind":"individual-person-with-significant-control","links":{"self":"/company/15931924/persons-with-significant-control/individual/Yz1X1Ge9vKLAnqVhgUEoKhDQnHQ"},"name":"Mr Thomas David Milne","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931925","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 077et"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1998},"etag":"3e16f924d00932945a3a3e2dfc2f0f65b0e73031","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931925/persons-with-significant-control/individual/nsuvChdhTknTyytwM3YX_NmfE5E"},"name":"Miss Sevda Turan","name_elements":{"forename":"Sevda","surname":"Turan","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931926","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"099a860f16ad1c64c67b9d5183b81c05c891fa3d","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"15928708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931926/persons-with-significant-control/corporate-entity/B52fttgo5Txh-Um2JeBAp-iuAUU"},"name":"Kristiansen Prosjekttjenester Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931927","data":{"address":{"address_line_1":"Bourneside Road","address_line_2":"Addlestone","country":"United Kingdom","locality":"Surrey","postal_code":"KT15 2HZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"20f4f286718aa1f442520a48ac23d28f2eaa6bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931927/persons-with-significant-control/individual/x1f88TxS1L88-FdARSe9A-yitVY"},"name":"Miss Hong Chen","name_elements":{"forename":"Hong","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931928","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e3c7ff436df94dd0998834eeccdb4061a3a2cf69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931928/persons-with-significant-control/individual/OOQcAnkmitp5i_spx5zFlPebcps"},"name":"Mr Daniel Luke Griffiths","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931928","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c4224a998583946cb0d7553ee6ee56f25632ddab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931928/persons-with-significant-control/individual/eOgUlMoADVv4nVtjhspWBa6Dyoo"},"name":"Mrs Catherine Anne Griffiths","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931929","data":{"address":{"address_line_1":"Bakers Road","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1XA","premises":"Unit 5 Endeavour Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0797e6caa75c12e7d6be0a152de79a3b2424faf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931929/persons-with-significant-control/individual/yKzT7R5fsw2doepH08usfO8z3DI"},"name":"Mr Billy Joe Wilkinson","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931930","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Odell","postal_code":"MK43 7AB","premises":"Hobbs Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"7f4d98fdc8bf5096a0d7e6a8fffc3df3a517f870","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931930/persons-with-significant-control/individual/AwVEW5_eg8BFYhcBVmqJdu00yJY"},"name":"Mr Andrew Charles Ingrey-Senn","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Ingrey-Senn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931931","data":{"address":{"address_line_1":"Discovery Drive","address_line_2":"Higher Bartle","country":"England","locality":"Preston","postal_code":"PR4 0QA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"dd1e9190dff9057f2a23f78a7591a767f59944a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931931/persons-with-significant-control/individual/FrPBdMAgBP7rTWm3Yh6faTezYsc"},"name":"Mrs Sharon Hunter","name_elements":{"forename":"Sharon","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720622","data":{"address":{"address_line_1":"Dromara","locality":"Dromore","postal_code":"BT25 2JL","premises":"4 Bridge Road","region":"County Down"},"ceased_on":"2025-03-21","etag":"ce302624b370057feddb7b002986a6635aba1404","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni628701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720622/persons-with-significant-control/corporate-entity/iX0JEfy0t1u1PfgvJFDJHngH9UI"},"name":"Dmf Contracts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931932","data":{"address":{"address_line_1":"Firebronds Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2TP","premises":"23","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1154e2ef7e98e1ab87f88f46df921944f5b8e2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931932/persons-with-significant-control/individual/3-cZUk-ueLfnbfK4p-fj7-pi6DM"},"name":"Mr James Edward Hunt","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14240690","data":{"address":{"address_line_1":"79 Jianguo Road","country":"China","locality":"Beijing","postal_code":"100025","premises":"Unit 1605 Tower 2 China Central Place"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1974},"etag":"36086cfef0e48f7b07246d16f952f42be1892742","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14240690/persons-with-significant-control/individual/3YGJqRMlrZkwHj80omjVO2R5uM8"},"name":"Kin Fei Adrian Chan","name_elements":{"forename":"Kin","middle_name":"Fei Adrian","surname":"Chan"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"09365977","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Neston","postal_code":"CH64 7TW","premises":"Highfield Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"4b010c5dc574eb265b2775417823eaff4ce0b922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365977/persons-with-significant-control/individual/TLgOGWPBGCTLY4GF9HEBLUZ43Dk"},"name":"Mr Keith Wyness","name_elements":{"forename":"Keith","surname":"Wyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08525634","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5ba9bfa12c6d381d0cb4b32981f73c296b4e1feb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525634/persons-with-significant-control/individual/CrY8zyYBlGw-1kIdg9TMzHLqftY"},"name":"Ms Emma Leveque","name_elements":{"forename":"Emma","surname":"Leveque","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-13"}}
{"company_number":"15931933","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"78c2376748a1b6ef35818b0de7f944e58d586de5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931933/persons-with-significant-control/individual/HR4i4O5SX7O8v88QK3C2p6zUohM"},"name":"Mr Chandrakant Jivanbhai Patel","name_elements":{"forename":"Chandrakant","middle_name":"Jivanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931933","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"6a1cd6037bb4b8d86e9067f51b3f8c74ba1f6b24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931933/persons-with-significant-control/individual/1SBOmQyGePn-fdn-zekWnrrRFSs"},"name":"Mrs Dhaniben Patel","name_elements":{"forename":"Dhaniben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931934","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"76c94201fd80056189501e82cd3802806ae71abf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931934/persons-with-significant-control/individual/DJqabNGGQqTpZXrlEu54hAVl4ig"},"name":"Mr Phillip James Francis","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931937","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e1a62f58590f317d0ef4ba2624cc83d2c9099f87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931937/persons-with-significant-control/individual/jaek5i55wV7x0ZyhA1lfZRXSFMA"},"name":"Mrs Anna Caorlini","name_elements":{"forename":"Anna","surname":"Caorlini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931936","data":{"address":{"address_line_1":"6-10 Hoe Street","country":"England","locality":"London","postal_code":"E17 4RT","premises":"A11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d72d5c71a33e1f670e0056ee8c0871bd94436435","kind":"individual-person-with-significant-control","links":{"self":"/company/15931936/persons-with-significant-control/individual/cXcOFS4_50KC9nMsng6xpL6im_M"},"name":"Xiuxiu Lyu","name_elements":{"forename":"Xiuxiu","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931935","data":{"address":{"address_line_1":"65 Medway Close","country":"England","locality":"Ilford","postal_code":"IG1 2FU","premises":"A5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"419bdeb9772f93017070dbbb661ee634ffab5b95","kind":"individual-person-with-significant-control","links":{"self":"/company/15931935/persons-with-significant-control/individual/b2M6eRDfodi-2jQRnQgcwA6ybno"},"name":"Xinglong Li","name_elements":{"forename":"Xinglong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931934","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"378cbf0673fcd06ed8841083a583bc06b308ebe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931934/persons-with-significant-control/individual/AZCMf2zdY3ymPUh5VImvQCC4knk"},"name":"Mr Colin James Wealleans","name_elements":{"forename":"Colin","middle_name":"James","surname":"Wealleans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720623","data":{"address":{"address_line_1":"Ardaluin Court","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0RT","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2001},"etag":"9cb515dfa4cf82a1b32b4a4f73c9beb6d97638ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720623/persons-with-significant-control/individual/QNN86A2ryvol3LcwDCdSVVYgG3o"},"name":"Mr Conor Thomas Fitzpatrick","name_elements":{"forename":"Conor","middle_name":"Thomas","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931938","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"Bromley","postal_code":"BR1 1RJ","premises":"2/2a Commercial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"36170c859948908fcd3e5932a61046c338345955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931938/persons-with-significant-control/individual/Jm2u4GzWgdcqtf-Qp5Lh0FCQ98w"},"name":"Mr Masahide Doi","name_elements":{"forename":"Masahide","surname":"Doi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15827682","data":{"address":{"address_line_1":"Brambleton Avenue","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a581a9cf1cb16cb5c25ecac6f3838c51ae411cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15827682/persons-with-significant-control/individual/tiwFU6R1fSDuA2rCYNo-5ld9c9M"},"name":"Mrs Frances Elizabeth Norman","name_elements":{"forename":"Frances","middle_name":"Elizabeth","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09668314","data":{"address":{"address_line_1":"Avenue De-La Liberte","country":"Luxembourg","locality":"Luxemborg","postal_code":"L-1930","premises":"62"},"etag":"afed40dc4905c37e3b908f8052db09879eb429ad","identification":{"legal_authority":"Law Of 10 August 1915 On Commercial Companies","legal_form":"Société Anonyme"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09668314/persons-with-significant-control/corporate-entity/SgmSWUpV7O8MjQ04fOBggBvv15Q"},"name":"Agora Financial Group Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-07"}}
{"company_number":"08525634","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e36d9be218d5f6882394ea9ef92c81b8230491a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525634/persons-with-significant-control/individual/PWIGxQ6K9MbDZqEKz07NJ5LFexs"},"name":"Ms Rejane Poupin","name_elements":{"forename":"Rejane","surname":"Poupin","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-13"}}
{"company_number":"15931939","data":{"address":{"address_line_1":"50-54 St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"141f7bf45a3fe3edf1eaee1c3ee0e4cab633d713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931939/persons-with-significant-control/individual/hm-PmUJDWtsZcp5DVVe1BtJgYeA"},"name":"Mrs Claire Elizabeth Moy","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Moy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931940","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Farlington","country":"England","locality":"Portsmouth","postal_code":"PO6 1UJ","premises":"The Plant Yard","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"2e16e76dd3cb290d18b915771a94b0f29b558968","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931940/persons-with-significant-control/individual/KgUo5AQX7qLleyagvmS9AKrBJoU"},"name":"Mr Michael Peter Middleton","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931941","data":{"address":{"address_line_1":"Coniston Gardens","country":"England","locality":"London","postal_code":"NW9 0BA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f130c8b2c44ca4766b6cbb81afc12fe18e815f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931941/persons-with-significant-control/individual/ZjQ0Jd1PziVZIDGyw_7B0AZl98k"},"name":"Mr Sebastian George Olid","name_elements":{"forename":"Sebastian","middle_name":"George","surname":"Olid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931942","data":{"address":{"address_line_1":"Castle Avenue","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9BA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b72927f52496d6e1e1d0acaf528aff40482f4568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931942/persons-with-significant-control/individual/6p4AfbGOmJunEj0p3rzGDxGbB6c"},"name":"Mr Sanjeev Jitendranath Singh","name_elements":{"forename":"Sanjeev","middle_name":"Jitendranath","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931947","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8c0909973cea8543c4765dab4f793a1971848dff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931947/persons-with-significant-control/individual/Oe7yKVe-tS7ZouSfyRfaTPL0Khw"},"name":"Mr Heerbode Tameskeni-Zahedi","name_elements":{"forename":"Heerbode","surname":"Tameskeni-Zahedi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931943","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6c1ba4aaefca853c1732dfbf4cd1c2f0cdd29c84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931943/persons-with-significant-control/individual/tiTzP-KtlWTMjUJVcxdgTPi3kaQ"},"name":"Miss Sharon’S Forshaw","name_elements":{"forename":"Sharon’S","surname":"Forshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13183047","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7QN","premises":"30"},"ceased_on":"2024-09-10","etag":"b3bf7117bc43b22bcf374d54871d0dbb66db4025","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01688454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13183047/persons-with-significant-control/corporate-entity/tvD-LFgzbP04CIZjt151pvlpXuI"},"name":"Rathbones Trust Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-08-02"}}
{"company_number":"15931946","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Liverpool","postal_code":"L16 2AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"978c968e0c6613f578ce09933a7d0119f35c6bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931946/persons-with-significant-control/individual/p3CFd8CvfcG4gvWsmGuMfqrhiw8"},"name":"Christian Eziokwu Azike","name_elements":{"forename":"Christian","middle_name":"Eziokwu","surname":"Azike"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931944","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"82c07cc5f9f41b89435adfa117091f9459868a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931944/persons-with-significant-control/individual/0PVHRUOL00gweAAd5AX_dM2e0O4"},"name":"Mrs Michelle Katharine Smithers","name_elements":{"forename":"Michelle","middle_name":"Katharine","surname":"Smithers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931945","data":{"address":{"address_line_1":"Solent International Business Park","address_line_2":"George Curl Way","country":"England","locality":"Southampton","postal_code":"SO18 2RZ","premises":"International House (Regus)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"634886fccd8a4c84dddc6d604654862da631384f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931945/persons-with-significant-control/individual/Vh8KiykqXABRibsWFqxes-nUpMA"},"name":"Mr Alec Longhurst","name_elements":{"forename":"Alec","surname":"Longhurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15271394","data":{"address":{"address_line_1":"12 Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0BZ","premises":"Rear Building"},"etag":"08829d6c91de94ed2ba040c2304f864085214bae","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14585900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15271394/persons-with-significant-control/corporate-entity/fWzMXLkA7m-s-kvOiUNCHzgN6n4"},"name":"Maskell Legacy Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15931948","data":{"address":{"address_line_1":"Nuffield Crescent","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7LL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"150cd2816f98f95ba42d453c7b4f0d7105d34fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931948/persons-with-significant-control/individual/IAvO94uZ5L1blFGr-lBtZ79ueI0"},"name":"Mr Anthony Padden","name_elements":{"forename":"Anthony","surname":"Padden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931950","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8LL","premises":"442"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3799578876b1b71a1496635009b11620409690d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15931950/persons-with-significant-control/individual/GfNz7wZ1ADgAk-GBtpUEmo3qQrs"},"name":"Mr Lun Wai Lam","name_elements":{"forename":"Lun","middle_name":"Wai","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931951","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28-29"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1974},"etag":"97e3c887cd3ac0a771cc3990b977a8e442a8b308","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931951/persons-with-significant-control/individual/rKXVhTN-zLA62ZzxxOpvlr-ic-w"},"name":"Ms Dorota Katarzyna Szpytma","name_elements":{"forename":"Dorota","middle_name":"Katarzyna","surname":"Szpytma","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931949","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Altrincham","postal_code":"WA15 8EZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"17a4958731d2e10d78d1f88ff5f06c6e69df7950","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931949/persons-with-significant-control/individual/zOw_DuznWhX7t_7BIu4k6EYlh44"},"name":"Mr Gregory Gysbrecht Lord","name_elements":{"forename":"Gregory","middle_name":"Gysbrecht","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931952","data":{"address":{"address_line_1":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN5 5SU","premises":"159 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"55dfc38a07458321e22db595368c4e9fd3503f62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931952/persons-with-significant-control/individual/q9PZ-xo2CvPkOFvm0u80JBK-p44"},"name":"Mr Lewis Ethan Albrow","name_elements":{"forename":"Lewis","middle_name":"Ethan","surname":"Albrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931952","data":{"address":{"address_line_1":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN5 5SU","premises":"159 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"aca97769dae2aa4bf3094a4daad4fa167e70641e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931952/persons-with-significant-control/individual/jMdT2QEbT-pn70UoNxBCnfFpd1g"},"name":"Mr Louis Hollis","name_elements":{"forename":"Louis","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931953","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"55603f0f5bea8a825e850a88d82b1ff639da8e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931953/persons-with-significant-control/individual/QAI5q-meiixozjPVD1R8e1K-TtU"},"name":"Mrs Alexandra Gidian","name_elements":{"forename":"Alexandra","surname":"Gidian","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10944467","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a704f226ca4445b673c5d2d50e95a11f3dac118d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944467/persons-with-significant-control/individual/QkAGCbcem1IZurnZeDBr5xHjeM8"},"name":"Mr Aaron Christopher Pack","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"Pack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15931954","data":{"address":{"address_line_1":"Cityblock","address_line_2":"89a Penny Street","country":"England","locality":"Lancaster","postal_code":"LA1 1XN","premises":"Unit 1","region":"Lancashire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"97188b80990c82fdacb075d0742253abb1ff6327","kind":"individual-person-with-significant-control","links":{"self":"/company/15931954/persons-with-significant-control/individual/krpK9NUUFMbnr_PmCk76C2h6Ig4"},"name":"Mr Siraj Dola","name_elements":{"forename":"Siraj","surname":"Dola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10876877","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"104"},"etag":"de2714a196b6664b491799b724e0f9e15c090c34","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09455670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10876877/persons-with-significant-control/corporate-entity/JvFgpd9MHoddQ1B05Hlpd7CJ058"},"name":"Grenvar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"15931955","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Leicester","postal_code":"LE3 0QN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"04438cde783d0e8515ffa9367fe08d366184a1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931955/persons-with-significant-control/individual/1Q3NQHEHhRRiKEGVYjwqAIt36D8"},"name":"Mr Jaswanth Kumar Chigurupati","name_elements":{"forename":"Jaswanth","middle_name":"Kumar","surname":"Chigurupati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931956","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Crewe","postal_code":"CW1 2HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"59198575165b623c8da29b28cf73164f7c2ef823","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931956/persons-with-significant-control/individual/-9cEXnFgf7oF3XHG_NZLLViiZbw"},"name":"Mr Shko Mohammad Khezri","name_elements":{"forename":"Shko","middle_name":"Mohammad","surname":"Khezri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720624","data":{"address":{"address_line_1":"Strabane Old Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2QB","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"ee29f1f562ba6a6a53a2803e550c694c3ff64f96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720624/persons-with-significant-control/individual/zobbfJz9aF_NEIV8PLdt_MF3oOk"},"name":"Ms Nora Mairead Mcgowan","name_elements":{"forename":"Nora","middle_name":"Mairead","surname":"Mcgowan","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"NI720624","data":{"address":{"address_line_1":"Campion Court","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2EW","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"a0984b5118f71708116524c28c8ac81db5f39bba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720624/persons-with-significant-control/individual/Bj3cOv5IeipVMkvnQT1nxVchpII"},"name":"Mr Enda Patrick Dobbin","name_elements":{"forename":"Enda","middle_name":"Patrick","surname":"Dobbin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"NI720624","data":{"address":{"address_line_1":"Waterfoot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6SX","premises":"97"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"31b44a6ef799785951aa7eb25a262e237349cbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720624/persons-with-significant-control/individual/rVFDYk4_t3-31K8zJRSEcjjT0Ew"},"name":"Mrs Charmaine Una Deery","name_elements":{"forename":"Charmaine","middle_name":"Una","surname":"Deery","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931957","data":{"address":{"address_line_1":"Honiton Way","country":"England","locality":"Hartlepool","postal_code":"TS25 2PY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d04119bba0fca695366b46d71bb31d5052acd825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931957/persons-with-significant-control/individual/w84Cr7reQ4b41O7TLOL0_KfcPR0"},"name":"Mr Scott Newbegin","name_elements":{"forename":"Scott","surname":"Newbegin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931959","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"156810015469ffaaa5407397784b6def49b34e57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12871686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931959/persons-with-significant-control/corporate-entity/zm-R4pe7E0u1YmoOBPV0y62INis"},"name":"Hadfield Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931958","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6bb7eaf4ed884992a1aed290fad6c51e4bae38dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931958/persons-with-significant-control/individual/VpUiGqRs6BqYUJ0dzX2I81tIpaE"},"name":"Mr Sajan Singh Ahuja","name_elements":{"forename":"Sajan","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720624","data":{"address":{"address_line_1":"Birch Hill","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2FJ","premises":"122","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"264c2b39970e70784a6a03669eaf7bfb91d55d53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720624/persons-with-significant-control/individual/QHqx7d-osLCHMTurWszUBHqhYA4"},"name":"Mrs Melissa Mary Logue","name_elements":{"forename":"Melissa","middle_name":"Mary","surname":"Logue","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15931961","data":{"address":{"address_line_1":"Kirle Gate","country":"England","locality":"Glastonbury","postal_code":"BA6 9TA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"fa6a8fbe22f8f6894c30104ae125a1daa8f50cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931961/persons-with-significant-control/individual/8VQVaPFNvmnWGHnFf6ZNWsgy-Yc"},"name":"Mr Christopher Derek Monk","name_elements":{"forename":"Christopher","middle_name":"Derek","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931958","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"52b536c22d09b13611c203f4ada895e82030f4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931958/persons-with-significant-control/individual/YMkBjiOUJgdOMPob6LzujHw5jcM"},"name":"Mrs Suman Kaur Ahuja","name_elements":{"forename":"Suman","middle_name":"Kaur","surname":"Ahuja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931960","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8c781b442bce78ae30b3e2a806b9aa8a26d07003","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931960/persons-with-significant-control/individual/uU_yEDIs3K8dMFkHyzwFQaTzoz8"},"name":"Mr Tex Thomas Jones","name_elements":{"forename":"Tex","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931961","data":{"address":{"address_line_1":"Kirle Gate","country":"United Kingdom","locality":"Meare, Glastonbury","postal_code":"BA6 9TA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0575e64f6a8f46ef666ec419fb34a35de49aab69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931961/persons-with-significant-control/individual/DrhCtQY3Es6GJore0q9THKqAM6c"},"name":"Mrs Claire Joanne Monk","name_elements":{"forename":"Claire","middle_name":"Joanne","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931962","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2HG","premises":"756"},"etag":"86d38d8ed4cb7faec8eed5594084920c7a9ada7a","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12318207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931962/persons-with-significant-control/corporate-entity/xLzPhUb6rUo6CAVYDfOZpz3qpzE"},"name":"New Imperial Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931963","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"London","postal_code":"SW1V 2EZ","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8dc78c195fac5007d3b034baa92ae96fc1a0abc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931963/persons-with-significant-control/individual/0koA9s1s_ADX4jx87wJOq868oOc"},"name":"Mr Hussien Ali Ragab Salah","name_elements":{"forename":"Hussien","middle_name":"Ali Ragab","surname":"Salah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15737299","data":{"address":{"address_line_1":"Unit 2300","country":"Canada","locality":"Port Coquitlam","premises":"2850 Shaughnessy Street"},"etag":"3cda53001891764cc052154b44bd542ebcf27218","identification":{"legal_authority":"Canadian Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15737299/persons-with-significant-control/corporate-entity/dScZYO7jWgS9zfAhNj0hErSr2hc"},"name":"Finiqua Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"01852837","data":{"address":{"address_line_1":"2 Albemarle Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4HD","premises":"Connaught Brown Plc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"1902f7034f4d3b42dfd5572930d76fca6e24e83c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"BLINKHORNS ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Anthony Nigel Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01852837/persons-with-significant-control/individual/pFag37ROmdlwuUnBVYNZcX41o1M"},"name":"Mr Anthony Nigel Brown","name_elements":{"forename":"Anthony","middle_name":"Nigel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-08"}}
{"company_number":"15931964","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Church Fenton","postal_code":"LS24 9RF","premises":"Ingledene","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"6c18a1392d31daae412b1f69cae8d826459628d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931964/persons-with-significant-control/individual/G0Yv5QDbsIbmrwHt4cc0jx81hY4"},"name":"Mr Daniel Bruce","name_elements":{"forename":"Daniel","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720625","data":{"address":{"address_line_1":"Droit Road","address_line_2":"Newtownstewart","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 4DS","premises":"32a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"ebaabbdb7129ac3b051f6bfef5310a20765be7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720625/persons-with-significant-control/individual/HrJFn3rTwpqV2RfA1-qZIn2xGxk"},"name":"Alistair Crawford","name_elements":{"forename":"Alistair","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720625","data":{"address":{"address_line_1":"Droit Road","address_line_2":"Newtownstewart","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 4DS","premises":"32a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"c814aafeb260556e54a178138bc0b3e38aa1dda2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720625/persons-with-significant-control/individual/EZgtLLjNf3owfcjijAIn8WF3oc0"},"name":"Rachel Crawford","name_elements":{"forename":"Rachel","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931965","data":{"address":{"address_line_1":"Broken Cross","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8TZ","premises":"128/130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f8aa0ea423b341e9001fa6d35091f71870b5d46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931965/persons-with-significant-control/individual/SRyTlsS49-kTEgkk3vFj8gPvDUc"},"name":"Mrs Sharmin Ahmed","name_elements":{"forename":"Sharmin","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931966","data":{"address":{"address_line_1":"Jingnengmenggu","country":"China","locality":"Beijing","postal_code":"100025","premises":"807"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"022fd96baad4b36247e01164a4e2e1388fba49a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931966/persons-with-significant-control/individual/cm59Wkr4fT-f4389-4eN4yvqw7k"},"name":"Kang Zhao","name_elements":{"forename":"Kang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931967","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"ceased_on":"2026-01-23","etag":"9b1c1b66de55bb043fb8efe644e5518322bb27e6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11087176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931967/persons-with-significant-control/corporate-entity/93K4112POfZZx1_Stdbhwb1YmT4"},"name":"Mh Holdings Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13573418","data":{"address":{"address_line_1":"Brettell Lane","country":"England","locality":"Brierley Hill","postal_code":"DY5 3LG","premises":"Unit 10 Silver End Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"66f4314b610dacd5ff8dfb714c6a38b4795ea7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13573418/persons-with-significant-control/individual/ldMKj-QWk-KSbXE8BHgXiL-jA-I"},"name":"Mr Aidan Timmins","name_elements":{"forename":"Aidan","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-28"}}
{"company_number":"15931969","data":{"address":{"address_line_1":"Chapel Street Nr9 4a","address_line_2":"Barford","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 4AB","premises":"Hay Barn 13b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ea98423fed2e3f289badc88d7bf0c443bc26c53d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931969/persons-with-significant-control/individual/3pkNlIeS9bmtaIMkJMCb8HMIcE8"},"name":"Mr Michael Mcvay","name_elements":{"forename":"Michael","surname":"Mcvay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931969","data":{"address":{"address_line_1":"Fatai Arobieoke Street","address_line_2":"Lekki Phase 1","country":"Nigeria","locality":"Lagos","postal_code":"000 000","premises":"B13"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1957},"etag":"2e644484ed54f3781dac16870ff5776067d0ed63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931969/persons-with-significant-control/individual/J51L_20GPFNhQqTKWpT3HdiAjzY"},"name":"Mr Atamuno Ajubo Atamuno","name_elements":{"forename":"Atamuno","middle_name":"Ajubo","surname":"Atamuno","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931968","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Moldova","date_of_birth":{"month":4,"year":2001},"etag":"95ac39f3290ba66add69dba942646b9384093f94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931968/persons-with-significant-control/individual/4G_ZOmXyCE-Em3zXU1m8k4u80Y8"},"name":"Mr Daniil Birsan","name_elements":{"forename":"Daniil","surname":"Birsan","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931968","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":1998},"etag":"6e492a2065d2088835e1904bc14fea814573a970","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931968/persons-with-significant-control/individual/RmI43pO4Dc40Gn03h-unK3rZ4uA"},"name":"Mr Victor Revenco","name_elements":{"forename":"Victor","surname":"Revenco","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12168835","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1 Rawcliffe \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9603453609f2a290405a0a946dfa08beea6ad9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12168835/persons-with-significant-control/individual/imFAlb8XzBLoIoxYFHL7s4zEa_c"},"name":"Mr Angelo Minopoli","name_elements":{"forename":"Angelo","surname":"Minopoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-21"}}
{"company_number":"15683386","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15683386 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3df3d00d511c4a43f8d52445fa90ed5017a3578c","kind":"individual-person-with-significant-control","links":{"self":"/company/15683386/persons-with-significant-control/individual/uS1ew0EE85ucIxO_q5OI8oz2eyU"},"name":"Ms Phoebe Lee","name_elements":{"forename":"Phoebe","surname":"Lee","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15470897","data":{"address":{"address_line_1":"Stirlin Place","address_line_2":"Willoughton Drive","country":"England","locality":"Gainsborough","postal_code":"DN21 1NF","premises":"Unit 8","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"92ec7018862413d427417ab8b1f1ef6f1fcdd4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470897/persons-with-significant-control/individual/fdthKLjq7HWPNZn_Ztolop2C7wI"},"name":"Mr Scott Roy David Bamford","name_elements":{"forename":"Scott","middle_name":"Roy David","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15931970","data":{"address":{"address_line_1":"Unit 6 Balfour Court","address_line_2":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR25 2TF","premises":"My Trusted Accountant Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"595722ee5339b5af18babda8d231b00567e160c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931970/persons-with-significant-control/individual/H36lPyq9RD6XDIduer3zGIaT1ew"},"name":"Mrs Charlotte Rebecca Flannagan","name_elements":{"forename":"Charlotte","middle_name":"Rebecca","surname":"Flannagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931971","data":{"address":{"address_line_1":"Battersea Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3EA","premises":"Battersea House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c7ed9179c1b522cd21233720fab6ec81d6f1fa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931971/persons-with-significant-control/individual/_r2ycN4Mz8tmgUNBRrfqhxhYhoc"},"name":"Ms Olivia Simpson","name_elements":{"forename":"Olivia","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931972","data":{"address":{"address_line_1":"Lyefield Walk","country":"England","locality":"Rochdale","postal_code":"OL16 5SZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"eb0057b996090332cacb499dd2f291fd78cd875e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931972/persons-with-significant-control/individual/BeNNwVtRWu-QRoh5akV7kttobgI"},"name":"Mr Ifyas Tariq","name_elements":{"forename":"Ifyas","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931973","data":{"address":{"address_line_1":"High Street","address_line_2":"Watton","country":"England","locality":"Thetford","postal_code":"IP25 6AB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c3ae355b3b72638562fc92b8b106ee61adb656b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931973/persons-with-significant-control/individual/nUZb4vIZcej035Y_GM7PxC0euNg"},"name":"Mr Selcuk Mutlu","name_elements":{"forename":"Selcuk","surname":"Mutlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05244403","data":{"address":{"address_line_1":"Via Pietrasantina","country":"Italy","locality":"Pisa","po_box":"56122","premises":"123"},"etag":"af867713df5411c6b703abfb410416b0d9990a06","identification":{"country_registered":"Italy","legal_authority":"Italy Corporate Law","legal_form":"Societa Per Azioni","place_registered":"Italy Registrar Of Companies","registration_number":"Pi-89046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05244403/persons-with-significant-control/corporate-entity/DWum-k36SUgr36_6HLNArRDZQyA"},"name":"List S.P.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"15931974","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":2003},"etag":"b5ea59cdf9e19976255ccb1e2d6afcb1fb825859","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931974/persons-with-significant-control/individual/aM1Q0oVeRDaQt4yw0Ee_XPrFdCU"},"name":"Mr Tuan Dang Van","name_elements":{"forename":"Tuan","surname":"Dang Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04640950","data":{"address":{"address_line_1":"Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6DQ","premises":"30"},"etag":"50f3dc0d255b3494c3534aff1f3d182dd62f7978","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03860539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04640950/persons-with-significant-control/corporate-entity/0sjMBn18cCLIab2oGVLfxITeFS4"},"name":"Invex Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15490368","data":{"address":{"address_line_1":"Summit Close","country":"England","locality":"London","postal_code":"N14 7NR","premises":"14"},"etag":"5e072cef490e5e2b0849eb3f5e8afcae2314c2e5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"15279089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15490368/persons-with-significant-control/corporate-entity/b8jsNOtaWEx6tL6rs1MA4u4dpMI"},"name":"Stone Crest Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-07"}}
{"company_number":"15931975","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Slough","postal_code":"SL2 5BN","premises":"Flat 11 Iron House The Metalworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"160064a746a0b951987ea91d58ba7ae3e1da86b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931975/persons-with-significant-control/individual/asYhomqMbO2W_vRHkyFOL46_lGU"},"name":"Mr Kashif Naeem","name_elements":{"forename":"Kashif","surname":"Naeem","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931976","data":{"address":{"address_line_1":"Top Farm Court","address_line_2":"Bawtry","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6TF","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"67a79109dca7f30fcfdde977e496991c872cee17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931976/persons-with-significant-control/individual/pi9Ot2wkCOx9ntYTM6w1ldXHZhI"},"name":"Miss Sinead Lisa Buckley","name_elements":{"forename":"Sinead","middle_name":"Lisa","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931977","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Low Moor","country":"England","locality":"Bradford","postal_code":"BD12 0UT","premises":"The Sanctuary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0f290e01480d96f7bbb1241f3ed486f19c34c2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931977/persons-with-significant-control/individual/vdZZwL7fjJ0Vb5RHd8gCxNGNw_o"},"name":"Stuart Bennett","name_elements":{"forename":"Stuart","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931977","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Low Moor","country":"England","locality":"Bradford","postal_code":"BD12 0UT","premises":"The Sanctuary"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"59bd6a25b5f34a5b485edd33e52a0791593e3f3c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931977/persons-with-significant-control/individual/WkEukAPsQHdnJqvI7oUUdJH9ct8"},"name":"Jake Smith","name_elements":{"forename":"Jake","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931978","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3NX","premises":"66/67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f1323318ef1f33f43a92a6eab4633f58b19614e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931978/persons-with-significant-control/individual/FFCPaLOaY8JiTQ1lsjSeaGSFrjY"},"name":"Mr Gary Patrick Postins","name_elements":{"forename":"Gary","middle_name":"Patrick","surname":"Postins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931979","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7cf14156839172bccbc2fb29291ea904c4871e46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931979/persons-with-significant-control/individual/xDFka7guwBQLvElghr8e8DQS4cs"},"name":"Ms Imogen Freya Keireine Canavan","name_elements":{"forename":"Imogen","middle_name":"Freya Keireine","surname":"Canavan","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11941787","data":{"address":{"address_line_1":"Lanark Avenue","country":"England","locality":"Manchester","postal_code":"M22 4NJ","premises":"7"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"221013ebc24d3b85026eded0c74e01fafd7e4495","kind":"individual-person-with-significant-control","links":{"self":"/company/11941787/persons-with-significant-control/individual/Fh1M4_w7VsBRQHTgCHJRTCNW3as"},"name":"Mr Emeka Kingsley Akobi","name_elements":{"forename":"Emeka","middle_name":"Kingsley","surname":"Akobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931980","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1998},"etag":"faeeedaeff8eb44fa4a07644d12b850bbca76441","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931980/persons-with-significant-control/individual/RsewLx7WUGsxEJBfvtvXsezgReA"},"name":"Mr. Hasan Huseyin Gurer","name_elements":{"forename":"Hasan","middle_name":"Huseyin","surname":"Gurer","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC016856","data":{"address":{"address_line_1":"Duchal Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4AU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"7a628adc2ed2bfff71f2aae146bb7795c821b058","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC016856/persons-with-significant-control/individual/nHkLIIfDG3ZnKpHHZuZVutU6FdY"},"name":"Mr Graham Duncan Dunbar Craik","name_elements":{"forename":"Graham","middle_name":"Duncan Dunbar","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15931981","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f84afa2aba29817069adf63754706a1605d79fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931981/persons-with-significant-control/individual/tZogHQTXC4lP7HWJTCOvb10pDms"},"name":"Mr Andrew John Shepherd-Barron","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Shepherd-Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931982","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2cbbdb7218f8d5aa746a0905133707daf440a665","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931982/persons-with-significant-control/individual/m1RUr-FtNZCj9t7QIzcROmMoUvE"},"name":"Ms Katrin Igelbrink","name_elements":{"forename":"Katrin","surname":"Igelbrink","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931982","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2DD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"92756f4c065c334b52dbeb84bcb7b55f56a3f18d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931982/persons-with-significant-control/individual/C3k1BUgNQOdy_nJ66B1ZavT2h-c"},"name":"Mr Samit Bhat","name_elements":{"forename":"Samit","surname":"Bhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931983","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Bradford","postal_code":"BD1 2RD","premises":"51","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"71575ee0cb102c7a6b48ac233e7ba4af53f0ca12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931983/persons-with-significant-control/individual/Kl8OUSt2snGQodnhHyjXSVnWjYs"},"name":"Justs Bodzs","name_elements":{"forename":"Justs","surname":"Bodzs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453614","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7XY","premises":"2 Tylers Mead","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"75f0cf01f4e1efe777bd0015a2e12c539c9a03d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453614/persons-with-significant-control/individual/c60xYEL4XhEwzL2z2_xQHFkGYY4"},"name":"Mr Kirtikumar Sodha","name_elements":{"forename":"Kirtikumar","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453614","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7XY","premises":"2 Tylers Mead","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"480c864d3b405c58240602ec777af26175997bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453614/persons-with-significant-control/individual/5wKxIGVInBrk6nae0kTkWLjdmCU"},"name":"Mrs Yogina Kirtikumar Sodha","name_elements":{"forename":"Yogina","middle_name":"Kirtikumar","surname":"Sodha","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453614","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7XY","premises":"2 Tylers Mead","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"519b53b9fb110d20be39ff1bfb32864c2a95c06c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453614/persons-with-significant-control/individual/nd2ECcqKk4utRonYU6Tqynb1Se0"},"name":"Mrs Aarti Devi Dattani","name_elements":{"forename":"Aarti","middle_name":"Devi","surname":"Dattani","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453614","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7XY","premises":"2 Tylers Mead","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"535f92571fe7b6175b4919998e23859f965f5e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453614/persons-with-significant-control/individual/bU7doRNstISDmFHslpU7CkCSavU"},"name":"Mr Rajdipsinh Kirtikumar Sodha","name_elements":{"forename":"Rajdipsinh","middle_name":"Kirtikumar","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15931984","data":{"address":{"address_line_1":"Willoughby Road","country":"United Kingdom","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"52b8376fd1c15b4b0765a640cb5cf00c4821ecf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931984/persons-with-significant-control/individual/cTIUzpLvXXNkDechNZCb3pba88M"},"name":"Ms Ceren Onal","name_elements":{"forename":"Ceren","surname":"Onal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08206549","data":{"address":{"address_line_1":"Whitstable Close","address_line_2":"Yorkletts","country":"England","locality":"Whitstable","postal_code":"CT5 3FR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e1e972568fe46ab3996c98998748c00743434a82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08206549/persons-with-significant-control/individual/1Vejhz9K-lpVklYrC0UHHPedPOs"},"name":"Mrs Kimberley Elizabeth Payne","name_elements":{"forename":"Kimberley","middle_name":"Elizabeth","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"05604812","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"3299f599bc8c5802b0c1f287b4ad7b31387e5c69","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3934750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05604812/persons-with-significant-control/corporate-entity/QtLhIwyJlvVzN_YCfdRWgfKSFZY"},"name":"Land Securities Portfolio Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"06907780","data":{"address":{"address_line_1":"Brinsworth Lane","address_line_2":"Brinsworth","locality":"Rotherham","postal_code":"S60 5BU","premises":"98","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0817923526cd0d6464d17457ff726ae55dc50535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907780/persons-with-significant-control/individual/j_4n8Ip9kutSvdybAhHndnFt5fU"},"name":"Mr Andrew Smythe","name_elements":{"forename":"Andrew","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931985","data":{"address":{"address_line_1":"Office 104","address_line_2":"15 Main Drive, East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7NA","premises":"Studio 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"286195d932860caa6b9989b451d39c88f26ea549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931985/persons-with-significant-control/individual/pTVoO5wBPber0MtcD7b1ywHxtlY"},"name":"Miss Selina Mughal","name_elements":{"forename":"Selina","surname":"Mughal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931986","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"5cd513186dd387d1d0ffece2ccd5659817aa300f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14747595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15931986/persons-with-significant-control/corporate-entity/73iZ7RGkIETPxFjgPTG2vfa_qJk"},"name":"Wild Capital 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08162100","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Enfield","postal_code":"EN1 1RF","premises":"98"},"etag":"286424445d0f64ab420753224a716b1158447f39","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05149576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08162100/persons-with-significant-control/corporate-entity/V_neQpQ1BT4E2TSr1DYqRgtmLl0"},"name":"Saivan Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15931987","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XL","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"14638a31918296b844a67902a76fda9b6fbbe59d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931987/persons-with-significant-control/individual/CMvD7njUzAyzTUJ4pQKmS4FKZDg"},"name":"Mr Mubanga Isaac Kaunda","name_elements":{"forename":"Mubanga","middle_name":"Isaac","surname":"Kaunda","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931988","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"07dbd522c0f592767b7510e7882283d99b086ade","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931988/persons-with-significant-control/individual/bpU7h5J8LFBqnBd0yAIshJGQs1g"},"name":"Mr Mikey Sahota","name_elements":{"forename":"Mikey","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931989","data":{"address":{"address_line_1":"4 Argyle Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4DX","premises":"Rosedean House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3f1e6ab3a1b92d64496fd424cb62653e252ebe28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931989/persons-with-significant-control/individual/tpNVzV7gqup-Ya97v2lLhzQIy9I"},"name":"Ms Andrea Darbari","name_elements":{"forename":"Andrea","surname":"Darbari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931989","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 2PY","premises":"43 South End Road"},"ceased_on":"2024-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"df936af95f41ddec9c43912fce7d5f1c277ba547","kind":"individual-person-with-significant-control","links":{"self":"/company/15931989/persons-with-significant-control/individual/tPXdqNoxGPn2uDK0WNum8G7G5Mk"},"name":"Mr Chandresh Darbari","name_elements":{"forename":"Chandresh","surname":"Darbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931990","data":{"address":{"address_line_1":"Leyburne Road","country":"England","locality":"Luton","postal_code":"LU3 2HE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"32d68fd6e09335eb11b3966da99924c697cad456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931990/persons-with-significant-control/individual/e1pgOkV47mVthIl0LhGe5rpqep8"},"name":"Mr Lucian Toader","name_elements":{"forename":"Lucian","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931992","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1985},"etag":"c0515fcd1ea7af575ba759c9957834f68ab36edd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931992/persons-with-significant-control/individual/3TfARyNHfaGeAznsSD84Lr2ZI_A"},"name":"Mr Muhammad Zeeshan Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Zeeshan","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931992","data":{"address":{"address_line_1":"Tecom Barsha Heights","address_line_2":"Dubai","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"2008-2009 Tameem House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1979},"etag":"d7d8cc7974d271e9cb88b8c581711bc98e85a455","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931992/persons-with-significant-control/individual/Mbyd_-dmVVhk6_T4a1r4pxHFYiY"},"name":"Mr Mian Laeeq Ur Rehman","name_elements":{"forename":"Mian","middle_name":"Laeeq Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931991","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15931991 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ca9f6f9b3d27215475b8240ab7e85018f881c27a","kind":"individual-person-with-significant-control","links":{"self":"/company/15931991/persons-with-significant-control/individual/Jw6MM5lyieuAeWHU80CI69iuRjo"},"name":"Jordan Curtis","name_elements":{"forename":"Jordan","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931993","data":{"address":{"address_line_1":"60 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8LU","premises":"Unit Gi.2.06"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"bff0ad1c30e84152bc5f7aff8ab88886945d0a26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931993/persons-with-significant-control/individual/so9vlzHm6DWW2g1oFVLZbHH7ALA"},"name":"Mr Jack Paul Goodsell","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Goodsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12346250","data":{"address":{"address_line_1":"Pathfield Road","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 5NZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f3df654b810fc1f7bd7693d72096f898aeb41d37","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346250/persons-with-significant-control/individual/MBU8TKmvFmSdMMIFDe-G5hLIIU0"},"name":"Ms Katherina Abegail Stephenson","name_elements":{"forename":"Katherina","middle_name":"Abegail","surname":"Stephenson","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15931995","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Northampton","postal_code":"NN1 3JE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d0ffb6f67c2a3de9d69c439559860636c92b836c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931995/persons-with-significant-control/individual/wCR656fP4nR4FcXgWaXfNOkSflk"},"name":"Rajesh Khunti","name_elements":{"forename":"Rajesh","surname":"Khunti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931994","data":{"address":{"address_line_1":"Deanery Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 9JB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"894568b2b873028cdd935751ec4da7eed31d4649","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931994/persons-with-significant-control/individual/Up58hDBAGxiauADpv0VSyUnKFjA"},"name":"Mr Tom Gordon Hacker","name_elements":{"forename":"Tom","middle_name":"Gordon","surname":"Hacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931996","data":{"address":{"address_line_1":"Teignmouth Road","country":"England","locality":"London","postal_code":"NW2 4EA","premises":"89b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"930882611d56e03c779966552149d8e0c788847c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931996/persons-with-significant-control/individual/mCfMTyHsmRtyJZTCYx7U7PjepA0"},"name":"Mr Naim Isufaj","name_elements":{"forename":"Naim","surname":"Isufaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03240203","data":{"address":{"address_line_1":"Dulwich Road","country":"England","locality":"London","postal_code":"SE24 0PB","premises":"St. Jude's Church"},"etag":"8afa7ca6edd6a08c6a20cd08ed632cc9367cb141","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04002826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03240203/persons-with-significant-control/corporate-entity/WfpfVeq3_5RsovqaN5RrAxcC9no"},"name":"Ma Education \u0026 Music Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09805662","data":{"address":{"address_line_1":"Penwerris Pottery","address_line_2":"Cowlands Creek Old Kea","country":"England","locality":"Truro","postal_code":"TR3 6AT","premises":"Penwerris Pottery","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b0e072e34a5a4ab1d1ee55d1d3d406b43c067b74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09805662/persons-with-significant-control/individual/CzyYTrrn2DygKVt-Wq7ptIxdz-A"},"name":"Mrs Buffy Arundell Mariner Goodenough","name_elements":{"forename":"Buffy","middle_name":"Arundell Mariner","surname":"Goodenough","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-02"}}
{"company_number":"13910630","data":{"address":{"address_line_1":"Parkfield Industrial Estate, Culvert Place,","country":"England","locality":"London","postal_code":"SW11 5BA","premises":"9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9dde0025b070265286d19787967e181736082626","kind":"individual-person-with-significant-control","links":{"self":"/company/13910630/persons-with-significant-control/individual/ijR3ISQICbXtMO-6AdyPKG6i0QY"},"name":"Mr Yin Tat Wong","name_elements":{"forename":"Yin","middle_name":"Tat","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15931997","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 689"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1971},"etag":"0c26c1f306804aa64812fa5e20b5be4b68a6bf4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931997/persons-with-significant-control/individual/pfrRwdsx2VBXl-iB1sn6lLxFUQo"},"name":"Mehmed Birgi Sonmezer","name_elements":{"forename":"Mehmed","middle_name":"Birgi","surname":"Sonmezer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931998","data":{"address":{"address_line_1":"Desford Hall","address_line_2":"Leicester Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ebaf81132a73abbfe6558e285293076033a2cc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931998/persons-with-significant-control/individual/tbcq7yEQzksH-nvgcMMoeVQnG8U"},"name":"Mr Max George Thorpe","name_elements":{"forename":"Max","middle_name":"George","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931999","data":{"address":{"address_line_1":"227 Sea Street","country":"England","locality":"Herne Bay","postal_code":"CT6 8JZ","premises":"Unit 5 Westbrook Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3c239eb822ae88cb1b0edd5fc1d83c5a134555eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15931999/persons-with-significant-control/individual/vwHTuFNssARlLVnQNIxBLbPORo8"},"name":"Mr Christopher James Kemp-Salt","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kemp-Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931999","data":{"address":{"address_line_1":"227 Sea Street","country":"England","locality":"Herne Bay","postal_code":"CT6 8JZ","premises":"Unit 5 Westbrook Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1943ff38b86f12543adb8d22b15733842a021da4","kind":"individual-person-with-significant-control","links":{"self":"/company/15931999/persons-with-significant-control/individual/u0GZDU_exLU0lnys_ql-W4EYRZU"},"name":"Mr Matthew Tuff","name_elements":{"forename":"Matthew","surname":"Tuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932000","data":{"address":{"address_line_1":"Tiller Road,","address_line_2":"14/2e Docklands Business Center","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":2001},"etag":"379c9c39df9a81450990f79b7993fe6200f4684f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932000/persons-with-significant-control/individual/w3g5u3_1tnWzfgPJvZbKwEYmaj4"},"name":"Mr Murad Aliyev","name_elements":{"forename":"Murad","surname":"Aliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932001","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2e4c1c63395b0ea6d3a4c2cfd85d4930c807c904","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932001/persons-with-significant-control/individual/kwoDHZk09mOgsVEvDFKKcGgdPdE"},"name":"Mr Garry Wayne O’Loughlin","name_elements":{"forename":"Garry","middle_name":"Wayne","surname":"O’Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932001","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f013eb9417b65f63dcb5fb041f23b224f602e55c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932001/persons-with-significant-control/individual/ckoEiaScswZTz0B-MCCesZXonB8"},"name":"Mrs Nicola Martin O’Loughlin","name_elements":{"forename":"Nicola","middle_name":"Martin","surname":"O’Loughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13311569","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4QJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d468cc05d94d9a73fb5fe257bd01df82916ee60f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13311569/persons-with-significant-control/individual/VKE7K_RpAVCqPQdvTzoIemoee3M"},"name":"Mr Yousaf Mahmood","name_elements":{"forename":"Yousaf","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"06907780","data":{"address":{"address_line_1":"Coborn Avenue, Vantage Park 2","address_line_2":"Tinsley","country":"England","locality":"Sheffield","postal_code":"S9 1DA","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4c4c9aed2ffdad7392b6979e4a94a3cc8dd9f289","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907780/persons-with-significant-control/individual/s8NlRzzK0W7BNhXdaIhrqron0aU"},"name":"Mr Saul Slater","name_elements":{"forename":"Saul","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15912795","data":{"address":{"address_line_1":"Fearn Chase","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f4fabf535c59a4700037c0485f57b151f19cc014","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15912795/persons-with-significant-control/individual/b_s3u_7McyJyfGCC31HIeaWeIwk"},"name":"Mr Piotr Krzysztof Grzybowski","name_elements":{"forename":"Piotr","middle_name":"Krzysztof","surname":"Grzybowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15932002","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1945},"etag":"52c1bbcaf9680ac56aee0b1e475c67e486059000","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932002/persons-with-significant-control/individual/spL8ChSHQZ0j65Vc6ni5P90i8jI"},"name":"Eduard Reichert","name_elements":{"forename":"Eduard","surname":"Reichert"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932003","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"bf48aa7819045f39b4a6342f4770246ec844351b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932003/persons-with-significant-control/individual/FSYCO0KfCvgQJl56EgSONlMp0nk"},"name":"Mahmoud Behiry","name_elements":{"forename":"Mahmoud","surname":"Behiry"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932004","data":{"address":{"address_line_1":"Just Padel Preston","address_line_2":"Corporation Street","country":"England","locality":"Preston","postal_code":"PR1 2UQ","premises":"Just Padel Preston"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e5508024d9463a25f27509718891547d500b5c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932004/persons-with-significant-control/individual/BlRDnCf6WJnbfBv79rrxr059f_A"},"name":"Mr Hasan Bux","name_elements":{"forename":"Hasan","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932006","data":{"address":{"address_line_1":"Madron Close","country":"United Kingdom","locality":"Newcastle","postal_code":"NE3 3JF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"74eee0c77e77a5887728ef20b5204bbf14e9e8b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932006/persons-with-significant-control/individual/9Y1X4z_uuJ6Dpmm-v6X_UUjnnY4"},"name":"Mr Farid William Ferdosian","name_elements":{"forename":"Farid","middle_name":"William","surname":"Ferdosian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932006","data":{"address":{"address_line_1":"Waldridge Road","country":"England","locality":"Chester Le Street","postal_code":"DH2 3AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e70176b64678f6c4de116175488ca74428a923e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932006/persons-with-significant-control/individual/oc3ROkO4IJV94dfPRybe4ycV5aY"},"name":"Miss Farah Ferdosian","name_elements":{"forename":"Farah","surname":"Ferdosian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932006","data":{"address":{"address_line_1":"Waldridge Road","country":"England","locality":"Chester Le Street","postal_code":"DH2 3AA","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"03684302ee39534dc7b48b1e0aab79ea78c40aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932006/persons-with-significant-control/individual/XqidUSMPR_DhGBsdmEylF-NsLN4"},"name":"Mr Farhad James Ferdosian","name_elements":{"forename":"Farhad","middle_name":"James","surname":"Ferdosian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932007","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Brighton","postal_code":"BN2 1EF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"49e44dbfc5d509836ecda340ec516c7cb79caebe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932007/persons-with-significant-control/individual/-EgaufANR8QWguyfn81LzvhzhIE"},"name":"Mr Nahed Sattouf","name_elements":{"forename":"Nahed","surname":"Sattouf","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932005","data":{"address":{"address_line_1":"Melrose Street","country":"Wales","locality":"Barry","postal_code":"CF63 2HF","premises":"Melrose Hall"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"65e29e144109ff1c3936e52203f01d4a0b4a6107","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932005/persons-with-significant-control/individual/j-wxMQJgIIBaIT5uuSZBsqjceKI"},"name":"Mr Thomas Harvey","name_elements":{"forename":"Thomas","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932010","data":{"address":{"address_line_1":"Gorton Road","country":"England","locality":"Stockport","postal_code":"SK5 6NX","premises":"605"},"etag":"66adae2aba853a6fdb0d419d8ff2fa89c5321106","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15929010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932010/persons-with-significant-control/corporate-entity/cgK-yghXL-9oPszXSBajJaUrlWg"},"name":"Shm Property Hub Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932010","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"etag":"287c019ac9803e95e6252489095360d4849e1339","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15929010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932010/persons-with-significant-control/corporate-entity/X48aPaI5IgvtsKH0f4L97BER8Zk"},"name":"Retail Property Hq Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932009","data":{"address":{"address_line_1":"Daleham Avenue","country":"England","locality":"Egham","postal_code":"TW20 9ND","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1a8ff7adbfb2ee6ab9fe2af2c2cf4d895f5aa1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932009/persons-with-significant-control/individual/5wRuloUQAQYa7d-elXa8HYMwviw"},"name":"Mr Charles Patrick Myers","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Myers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932008","data":{"address":{"address_line_1":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8PD","premises":"Hennerton Holt"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"40dfd56aedfe4feda491ea8b5e715c6552ceb71e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932008/persons-with-significant-control/individual/-UwPhef_Cq3XpY9CrjT6qD6samA"},"name":"Mr Roland Nicolai","name_elements":{"forename":"Roland","surname":"Nicolai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932011","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LQ","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"942a9ff19f7ca977ad56f08995a4afc2da70a3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932011/persons-with-significant-control/individual/z5Kzm49FJ9iS3lFD2rPAu1bY-Cw"},"name":"Mr Ali Abdulah Safaie","name_elements":{"forename":"Ali","middle_name":"Abdulah","surname":"Safaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932012","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Doncaster","postal_code":"DN4 0QN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ab7d084dbd820864f3a98685a5b9a51cd39a4f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932012/persons-with-significant-control/individual/2LGwBy5XkAmA_bBNBwloMMQ4tO8"},"name":"Mr Marcel Ristea","name_elements":{"forename":"Marcel","surname":"Ristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE002359","data":{"address":{"address_line_1":"118 North Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"date_of_birth":{"month":9,"year":1958},"etag":"64916f9d63355861b0e1b538e4fe75515521ed67","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE002359/persons-with-significant-control/individual-beneficial-owner/6d6a0T7N35IYXhwnhB6m9lm66hU"},"name":"Ashish Banerjea","name_elements":{"forename":"Ashish","surname":"Banerjea"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-01-25"}}
{"company_number":"SC467703","data":{"address":{"address_line_1":"2 Innovation Way","address_line_2":"Forres Enterprise Park","country":"United Kingdom","locality":"Forres","postal_code":"IV36 2AB","premises":"Horizon Scotland","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"b03f0958243747160681fbc7aa65b5905b87265e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467703/persons-with-significant-control/individual/siogtRbK0nVr-U5UT-ouYUD3teM"},"name":"Mr Alasdair George Peppe","name_elements":{"forename":"Alasdair","middle_name":"George","surname":"Peppe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15932013","data":{"address":{"address_line_1":"Tower Bridge Road","address_line_2":"St Johns Estate","country":"England","locality":"London","postal_code":"SE1 2XD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6b279c7f3b809bbfe1af32c6fb25add3c03b1d03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932013/persons-with-significant-control/individual/tEZ8Oic57aV2ra2XmdFri7CRbo8"},"name":"Mr Carlos Humberto Quintero Torres","name_elements":{"forename":"Carlos","middle_name":"Humberto","surname":"Quintero Torres","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932014","data":{"address":{"address_line_1":"Edwards Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"7ceee2a666d4ab56eef5e88abde52a6c8a9b1afc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932014/persons-with-significant-control/individual/fGV4329PYj7XGnH16nd4baOfKUg"},"name":"Me Jordan Paul Osborn","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Osborn","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932014","data":{"address":{"address_line_1":"Edwards Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8EU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"0b528fe324cf814933d2ee2a1a41286fbfed78ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932014/persons-with-significant-control/individual/NG1t5pzr2mmxa88YmiAzG91YfUY"},"name":"Mr Jake Samuel Walkeden","name_elements":{"forename":"Jake","middle_name":"Samuel","surname":"Walkeden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932015","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ef985631a2f9a5d51ee68502f20739038ab08a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932015/persons-with-significant-control/individual/Wvb-AbDurwh1FM50dB85b7wHHck"},"name":"Ms Priya Madhavan","name_elements":{"forename":"Priya","surname":"Madhavan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932016","data":{"address":{"address_line_1":"Onyx Crescent","country":"England","locality":"Leicester","postal_code":"LE4 9AE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d89a90f61e1fcec6ae432483948a5acc54f48a88","kind":"individual-person-with-significant-control","links":{"self":"/company/15932016/persons-with-significant-control/individual/g4FRE_QNHC-M8eWZxSk8BDwVkT0"},"name":"Mr. Richard Buxton","name_elements":{"forename":"Richard","surname":"Buxton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932017","data":{"address":{"address_line_1":"Llanover","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9ER","premises":"Hendre Glyn"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"efd229a8d775b6094ffd7679bc593edac26f940f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932017/persons-with-significant-control/individual/xPpS6FgDJZTJbluAwWPNsXogN-8"},"name":"Miss Sioned Haf Leyshon","name_elements":{"forename":"Sioned","middle_name":"Haf","surname":"Leyshon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932018","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ede0821f032d62555d41100c68ae31e90e0b55d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932018/persons-with-significant-control/individual/u_kyySQLFsK4_TD8rwROgnllHds"},"name":"Mr Ricardo Gabriel Marcelo Cardoso Pascual","name_elements":{"forename":"Ricardo","middle_name":"Gabriel","surname":"Marcelo Cardoso Pascual","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932019","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1980},"etag":"7ee97d259dac11869b6ac45c327b4bd2acc21192","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932019/persons-with-significant-control/individual/juo7Bum26zD5D-MWENNLhevKdpo"},"name":"Mr Matteo Tassara","name_elements":{"forename":"Matteo","surname":"Tassara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932019","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1969},"etag":"54a7d93fbc92cdca4daccc21af4eaf68e0d75f99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932019/persons-with-significant-control/individual/Ots7lwDy1qrQe7fQmV2W87JxZbs"},"name":"Mr Lorenzo Sante Pietro Cesaro","name_elements":{"forename":"Lorenzo","middle_name":"Sante Pietro","surname":"Cesaro","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932020","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3SE","premises":"12 Millstream","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c7731c0a4944f5a13a6c933855aba856f47d5c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932020/persons-with-significant-control/individual/88aME4f9TUhNJhXfGbSjfIEKgmc"},"name":"Mrs Deborah Teresa Mars","name_elements":{"forename":"Deborah","middle_name":"Teresa","surname":"Mars","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932021","data":{"address":{"address_line_1":"Leontine Close","country":"England","locality":"London","postal_code":"SE15 1UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"73cbb6a9e0c809a1a516369f12d6fa43c17a90fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932021/persons-with-significant-control/individual/VPSnFW0Dv-n7DWRHeJ9nja70QQ8"},"name":"Miss Dominika Agnieszka Kekus","name_elements":{"forename":"Dominika","middle_name":"Agnieszka","surname":"Kekus","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932021","data":{"address":{"address_line_1":"Leontine Close","country":"England","locality":"London","postal_code":"SE15 1UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"45fd9bd8b223d2131ba219b1cd298adb455f3e68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932021/persons-with-significant-control/individual/0Zn-bHgJD6xDymwf-kexL43e99g"},"name":"Miss Maely Sylvya Arvigne","name_elements":{"forename":"Maely","middle_name":"Sylvya","surname":"Arvigne","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932022","data":{"address":{"address_line_1":"Greshams Way","country":"England","locality":"Edenbridge","postal_code":"TN8 5NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"c0df75276ca49355644abf2fb3a879c94b508c67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932022/persons-with-significant-control/individual/nyCPXSmDo6rIc8AfQx1m0xxkdPs"},"name":"Mr Alan Douglas Robertson","name_elements":{"forename":"Alan","middle_name":"Douglas","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932023","data":{"address":{"address_line_1":"Marsh Lane Industrial Estate","country":"England","locality":"Hayle","postal_code":"TR27 5JR","premises":"8"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"cd0c8c80369be048ee2fe57bba0cce7e9eb90ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15932023/persons-with-significant-control/individual/GQ9oIkgMr5AzbdtpawEvQInQLoE"},"name":"Mr Timothy Joseph Carey","name_elements":{"forename":"Timothy","middle_name":"Joseph","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932024","data":{"address":{"address_line_1":"Flat 1 (Ground Floor)","address_line_2":"18a Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6AA","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"07ead7041af56eff506afdb8aa3de4e0d07461cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932024/persons-with-significant-control/individual/zTmBUvvIGs__85MEAXiPPTyHPtA"},"name":"Mr Seth Tetteh Opoku","name_elements":{"forename":"Seth","middle_name":"Tetteh","surname":"Opoku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932026","data":{"address":{"address_line_1":"Vale Street","country":"Wales","locality":"Denbigh","postal_code":"LL16 3AH","premises":"45"},"etag":"23087563b51789ffdcc0beaf7ebb580d83105ab3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06240350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932026/persons-with-significant-control/corporate-entity/wcHfC5QUJ8ZVMC4wD2RhYlCRdpU"},"name":"Skyline Electrical Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932027","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH9 2XF","premises":"3 Redhill Crescent","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d2146c182ebabe94bcead7a03519c685d387117c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932027/persons-with-significant-control/individual/wH0QO02HEkYZITFewNT6iWKRF-k"},"name":"Mr Bradley Malson","name_elements":{"forename":"Bradley","surname":"Malson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932028","data":{"address":{"address_line_1":"Cross Flatts Avenue","country":"England","locality":"Leeds","postal_code":"LS11 7BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"88bf4aed4f39dcc30728bc5745193271b6f03978","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932028/persons-with-significant-control/individual/Po8VKtFRQzLTnxS6WTWZNSaW5Lg"},"name":"Mr Ali Monnan","name_elements":{"forename":"Ali","surname":"Monnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10321743","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"ebb54dcc9f7cf1422f114cadae124f185bb1f422","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"08239702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10321743/persons-with-significant-control/corporate-entity/Q3yj-8huK7u_-b5MDDm0lFwRqQU"},"name":"Steer Automotive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932029","data":{"address":{"address_line_1":"16 Radbourne Crescent","country":"United Kingdom","locality":"London","postal_code":"E17 3RS","premises":"16 Radbourne Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"928400f16d115d095094f03c2f7c28a77c912fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932029/persons-with-significant-control/individual/HiQp-XnoIdCd3eaYQPhe1TMFcSk"},"name":"Mr Omar Mohamed Abokey","name_elements":{"forename":"Omar","middle_name":"Mohamed","surname":"Abokey","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC600437","data":{"address":{"address_line_1":"Kersehill Crescent","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9GJ","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"dbda90658d92b016c98f251ddc7d302bd2b6814a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC600437/persons-with-significant-control/individual/Ua-knaghNJsicbhGaDnQRKUzLc8"},"name":"Mrs Susan Mccartney","name_elements":{"forename":"Susan","surname":"Mccartney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"09517970","data":{"address":{"address_line_1":"Ffordd Byrnwr Gwair","country":"Wales","locality":"Mold","postal_code":"CH7 1FQ","premises":"4","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"4a0a365bcb8c1b2690b0a3bd59cc6ee058cb1eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517970/persons-with-significant-control/individual/m1eet-m2YvSrUoWbdFpIY6YqWyc"},"name":"Ms Tracey Roberts","name_elements":{"forename":"Tracey","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15932030","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Newdigate","country":"England","locality":"Dorking","postal_code":"RH5 5DL","premises":"3 Church Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"f4b3b9cf87df354c210d9f46b2c2e42277b5c0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932030/persons-with-significant-control/individual/erbgPZ-jYXdXmbwN87sCJZw3DGs"},"name":"Mr Joseph Falor Hubbard","name_elements":{"forename":"Joseph","middle_name":"Falor","surname":"Hubbard","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04689558","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"England","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft"},"etag":"4e4fdc23c0142b1c86c0f3ba88518fc242fb5c47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"05586079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04689558/persons-with-significant-control/corporate-entity/uOVTMdzX939bCG5iF_vcieR_z6A"},"name":"Alliance Design Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932033","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":2002},"etag":"eef0efd5eb3ecb244439dc8376808d173fe4e718","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932033/persons-with-significant-control/individual/359h3v8gFawvakwh5rpDXfvseNE"},"name":"Lóránt Viktor Gerber","name_elements":{"forename":"Lóránt","middle_name":"Viktor","surname":"Gerber"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932032","data":{"address":{"country":"England","locality":"London","postal_code":"WC1H 0JJ","premises":"1 Woburn Walk","region":"London"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1978},"etag":"3b9330ac81e11f6c4e76b7782e9de3351a12844f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932032/persons-with-significant-control/individual/hJurYRtr6Nq9NIsYKvm17WJgrE8"},"name":"Mr Jonathan James Duffy","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932031","data":{"address":{"address_line_1":"Hall Green Drive","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9JX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bff1cbfb868c45a5079d07d5d1a1e361398d2afc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932031/persons-with-significant-control/individual/SQjmOhDEYtH2I_ol-_4GMoyk9lE"},"name":"Mr. Zenzo Ndlovu","name_elements":{"forename":"Zenzo","surname":"Ndlovu","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932032","data":{"address":{"country":"England","locality":"London","postal_code":"WC1H 0JJ","premises":"1 Woburn Walk","region":"London"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1981},"etag":"b91c6f78e5422f3a45fdbeb15f5a8eb4ea6e2272","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932032/persons-with-significant-control/individual/ChTNiljQGbyzU9VxJwbkcF7zTl0"},"name":"Ms Lucy Kate Chadwick","name_elements":{"forename":"Lucy","middle_name":"Kate","surname":"Chadwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932034","data":{"address":{"address_line_1":"Eccles Old Road","country":"England","locality":"Salford","postal_code":"M6 8HA","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"50c6547e9062c65a23d88d598d8cccf5e44f2c55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932034/persons-with-significant-control/individual/QuQZnWy7n7uhrHIslHH6HyC04WE"},"name":"Mrs Linda Beswick","name_elements":{"forename":"Linda","surname":"Beswick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932035","data":{"address":{"address_line_1":"Blagreaves Lane","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1FH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"305d970c88a54885c016da57c0b9b1e87a1e8bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15932035/persons-with-significant-control/individual/GIdbK6M1gAfvoyahSF7TcrJ-0Ss"},"name":"Mr Mobushir Hayat","name_elements":{"forename":"Mobushir","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932037","data":{"address":{"address_line_1":"Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"9"},"country_of_residence":"Finland","date_of_birth":{"month":5,"year":1976},"etag":"03b84ad2895317fed4350b5f12c2a24efce052ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932037/persons-with-significant-control/individual/WIt7MRPkYhGy5ANbOItXK_ozSeM"},"name":"Dr Rafael Popper","name_elements":{"forename":"Rafael","surname":"Popper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932038","data":{"address":{"address_line_1":"3 Brampton Lane","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 4AB","premises":"Chancellors House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d369df7e656df6b0b43cd80971e48ad8907cf55d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932038/persons-with-significant-control/individual/_EfFsf3iiBX3qQ-IeDi0IPxDDso"},"name":"Mr Steven Philip Murad","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Murad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932036","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c5f6cd5028c3de91a5a7554eb33065f53afed3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932036/persons-with-significant-control/individual/dvdpnnLTR5kz5wQKOSBhz0Wcgks"},"name":"Mr Mohammad Sadiq Husain","name_elements":{"forename":"Mohammad","middle_name":"Sadiq","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932039","data":{"address":{"address_line_1":"Gorsuch Pl","country":"England","locality":"London","postal_code":"E2 8JF","premises":"Senna Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"656e5417a7a1d851e0be75452232c13933fac9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932039/persons-with-significant-control/individual/k5YitliXJyUxnCl7yqxKoKILpkE"},"name":"Mr Kafai Dave Cheng","name_elements":{"forename":"Kafai","middle_name":"Dave","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932040","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"517435156a56b83c0ea85ff92830b310e7eeff06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932040/persons-with-significant-control/individual/MMF_atcygbHmSjUwXHGN9XU4iE0"},"name":"Mr George Francis James Young","name_elements":{"forename":"George","middle_name":"Francis James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932041","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9BH","premises":"46c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c59e89ba082156b50b2628f4bfd53c6734fd3db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932041/persons-with-significant-control/individual/38grjXzqPKEDZ081YclGR_ZGXyQ"},"name":"Mr Jason Mark Galbraith","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"OC453615","data":{"address":{"address_line_1":"Claydon Business Park","country":"United Kingdom","locality":"Great Blakenham","postal_code":"IP6 0NL","premises":"81 Centaur Court","region":"Ipswich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"a423e1726389021dff7a826525b1431c715ef74a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453615/persons-with-significant-control/individual/e_7yvRyfx6LhcPrdHX4lTpc8g74"},"name":"Miss Lily Cornwall","name_elements":{"forename":"Lily","surname":"Cornwall","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15320182","data":{"address":{"address_line_1":"18 Knyveton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3QN","premises":"Flat G/10, Pinelands"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"64dd61100dc8c88084ee4351c62466868bf35c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15320182/persons-with-significant-control/individual/eDGGCGy2ytH3ciwZ5KCjMptVYjw"},"name":"Mr Nasair Uddin Mohammed","name_elements":{"forename":"Nasair","middle_name":"Uddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"OC453615","data":{"address":{"address_line_1":"Claydon Business Park","country":"United Kingdom","locality":"Great Blakenham","postal_code":"IP6 0NL","premises":"81 Centaur Court","region":"Ipswich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"988e6022295d1d7ff7058ff657eade2d8b196f44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453615/persons-with-significant-control/individual/atvO6q1SOAZv5W_MFjZMI5LROBY"},"name":"Mr David Banner","name_elements":{"forename":"David","surname":"Banner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453615","data":{"address":{"address_line_1":"Claydon Business Park","country":"United Kingdom","locality":"Great Blakenham","postal_code":"IP6 0NL","premises":"81 Centaur Court","region":"Ipswich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"a93e904a381aed648314977b0e01550a69c45de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453615/persons-with-significant-control/individual/j3XZV5ABAJmD-UTzrOfVOay2muI"},"name":"Mr George Banner","name_elements":{"forename":"George","surname":"Banner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15588705","data":{"address":{"address_line_1":"High Ash Drive","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 8RE","premises":"100"},"ceased_on":"2025-11-24","etag":"5a8530598a5959249b2caac52f6862ca35b55ed7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12501599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15588705/persons-with-significant-control/corporate-entity/KRqLIf9fSZckGi64ikW34JjL45A"},"name":"Rachael Machin Coaching Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15932042","data":{"address":{"country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9QB","premises":"1 Mead Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ffce2a916f7585134848f19c17d13e955e6a7f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932042/persons-with-significant-control/individual/VzruucWcI7tI-zCo6dgKJngKbG0"},"name":"Mr Alexander Thomas Edward Flaherty","name_elements":{"forename":"Alexander","middle_name":"Thomas Edward","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932043","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Romford","postal_code":"RM5 3YL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"dc9bebac05bfb6432efba3231cd94ea53f30cb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932043/persons-with-significant-control/individual/c1TarzWZQOGn-K285uAazsXbaog"},"name":"Mr Robert Reg Morris","name_elements":{"forename":"Robert","middle_name":"Reg","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11882536","data":{"address":{"address_line_1":"Dulwich Road","country":"England","locality":"London","postal_code":"SE24 0PB","premises":"St. Jude's Church"},"etag":"3ae0efd9eabce6308da479f7cdd52a9abb2708cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06779864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11882536/persons-with-significant-control/corporate-entity/PTS_60eqkcKchk3rpVyDxGA-dbI"},"name":"Ma Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932044","data":{"address":{"address_line_1":"Glyn Farm Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1NJ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1dc78cc2aad9398dbc7c8f24b61db99219fee984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932044/persons-with-significant-control/individual/mPndaIw8a5uG5CpSO_00KGnK4YQ"},"name":"Mr Parviaz Akhtar Tariq","name_elements":{"forename":"Parviaz","middle_name":"Akhtar","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932045","data":{"address":{"address_line_1":"9 Owen Street","country":"England","locality":"Manchester","postal_code":"M15 4UH","premises":"C205 North Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b776de9dd00c20d04e1f13076c50115a64ad1371","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932045/persons-with-significant-control/individual/P4d_HmOIeRGbhplGYVLWG2NM3lU"},"name":"Mr Sennay Zerihun","name_elements":{"forename":"Sennay","surname":"Zerihun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932046","data":{"address":{"address_line_1":"Morville Drive","country":"England","locality":"Wigan","postal_code":"WN3 5LA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2c16896c8936aeb916d03e61c48188ce8ca316b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15932046/persons-with-significant-control/individual/EpdBrNfW1oXC9y8k3CWA1AvoYiw"},"name":"Mr Mark Sanders","name_elements":{"forename":"Mark","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932047","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SG","premises":"Garden Flat Zero"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8971902dc63387696f2a3790dc39475a22ec2e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932047/persons-with-significant-control/individual/Bi3AQRtc39YPxiV5CafVVZ56aDs"},"name":"Mr Georgios Lekas","name_elements":{"forename":"Georgios","surname":"Lekas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932047","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SG","premises":"Garden Flat Zero"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1eb5d72330aeb724b306cc027e0eca775a440931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932047/persons-with-significant-control/individual/va3qv2fxSCoJcs6NTmuqe_AUszU"},"name":"Mr Prodromos Lekas","name_elements":{"forename":"Prodromos","surname":"Lekas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15600989","data":{"address":{"address_line_1":"Maesglas","address_line_2":"Tondu","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9JZ","premises":"19","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"1c7d0fdf704528d5d8f39536c3a25cc30b6a2cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15600989/persons-with-significant-control/individual/zXn22RuldVSuCUcBCtQlOF9y738"},"name":"Mr Andrea Belsole","name_elements":{"forename":"Andrea","surname":"Belsole","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"12172027","data":{"address":{"address_line_1":"4 Wyndham Deeds","country":"Israel","locality":"Jerusalem","postal_code":"9310632","premises":"Apartment #5"},"ceased_on":"2022-08-10","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1958},"etag":"9862f38af20ba6f5323da78a946ab2c1a4b15a55","kind":"individual-person-with-significant-control","links":{"self":"/company/12172027/persons-with-significant-control/individual/wFyT9mCrTcgvzi5mOqO3s7BUUQw"},"name":"Mr Howard Antony Finger","name_elements":{"forename":"Howard","middle_name":"Antony","surname":"Finger","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-11"}}
{"company_number":"13317270","data":{"address":{"address_line_1":"71926","address_line_2":"Pob480","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 9JY","premises":"Mb","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7e7fff94567c37afa0a2c5de11b60cb7c4788a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13317270/persons-with-significant-control/individual/2srQMrrC3WtyMgFVS4HnKPQ8E-8"},"name":"Rebecca Jane Cordell","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Cordell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932048","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6e2f3b8b4697efab9f2609913408f825817e48d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932048/persons-with-significant-control/individual/8hnKTOWLdyv2CP0oUzl6y-oO5OE"},"name":"Mrs Christina Josiah","name_elements":{"forename":"Christina","surname":"Josiah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932049","data":{"address":{"address_line_1":"Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0PG","premises":"38","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3b7bd5d39af5e0a024fa75583b3133e2c8b241e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932049/persons-with-significant-control/individual/dl2BDff5-l_q9IAEItQNU-kK-ZY"},"name":"Jason William Goddard","name_elements":{"forename":"Jason","middle_name":"William","surname":"Goddard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932050","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"ceased_on":"2025-12-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"92d4e3c49d002febbf858d37d1f4b709e9780bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932050/persons-with-significant-control/individual/LW575fgdPiA5acnKfcBej15nI6s"},"name":"Kate Wilmot Buxton","name_elements":{"forename":"Kate","middle_name":"Wilmot","surname":"Buxton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932050","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"etag":"e24fde0a5d71127ea340b49c167cd1504d5eaa27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13486671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932050/persons-with-significant-control/corporate-entity/VJdbZ-Z1HDh4bNOGTFJmHP8PwCs"},"name":"Ashok \u0026 Babali Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932053","data":{"address":{"address_line_1":"Mercer House","address_line_2":"780a Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0PJ","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8b9ca478c26282feda9d8a711ff8ebaf6db4693c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932053/persons-with-significant-control/individual/GHAq4hyE3pL0g3hGtWy-u103V40"},"name":"Mr Rafal Mariusz Jankos","name_elements":{"forename":"Rafal","middle_name":"Mariusz","surname":"Jankos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932052","data":{"address":{"address_line_1":"Roma Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2JH","premises":"107","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a76d6edebc3aa3ecdfa1233301c505d2507c240a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932052/persons-with-significant-control/individual/Um3UVfyTM6_CAclIRXtYtnbCjlE"},"name":"Saqib Mahmood","name_elements":{"forename":"Saqib","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932053","data":{"address":{"address_line_1":"Mercer House","address_line_2":"780a Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0PJ","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"175e3b90b973d987c73d6f2c54179db0bbcd0818","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932053/persons-with-significant-control/individual/hrZlfJtLrvvgnktrZ9zIOOX-4-8"},"name":"Mrs Katarzyna Bozena Jankos","name_elements":{"forename":"Katarzyna","middle_name":"Bozena","surname":"Jankos","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932051","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"70b5c1b237e0a6b4c915af1f903d5bb4f378b90d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932051/persons-with-significant-control/individual/PfEDBeklIqb5RTWyofgAWfYLkhQ"},"name":"Jiajin Liang","name_elements":{"forename":"Jiajin","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821491","data":{"address":{"address_line_1":"Erngath Road","country":"Scotland","locality":"Boness","postal_code":"EH51 9DP","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"47c09970e513ddd238f1bc94c9e2e98f0eb22eed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821491/persons-with-significant-control/individual/JF9x3U2HmLrlD9niES6tUrBYdNQ"},"name":"Ms Isla Joanne Campbell Le Roux","name_elements":{"forename":"Isla","middle_name":"Joanne Campbell","surname":"Le Roux","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932054","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"02b5ad9374b48573ee6f5e38f5c6c9e08cf7f60e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932054/persons-with-significant-control/individual/1Gt2IGojEJ-Dr4WckSuMVEySguA"},"name":"Izhar Shah","name_elements":{"forename":"Izhar","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932055","data":{"address":{"address_line_1":"Wallace Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2RQ","premises":"117","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"4277ce4ff3f68f334d0ac12a26188a76da282a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932055/persons-with-significant-control/individual/ZDmBVhqqaTiqwRt6DLzuosEHEV8"},"name":"Harry James Hall","name_elements":{"forename":"Harry","middle_name":"James","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932056","data":{"address":{"address_line_1":"Lyncroft Gardens","country":"United Kingdom","locality":"London","postal_code":"W13 9PU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"508875463be9ee0332b7d972d6fd362227c3c301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932056/persons-with-significant-control/individual/6MMIgudB1tZPl4PcojdYIlyD6xM"},"name":"Mr Sanjev Sehgal","name_elements":{"forename":"Sanjev","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932058","data":{"address":{"address_line_1":"Melville Street","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2AF","premises":"21","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"55a5376be5a9c1b9a09e8caf9c026c2def86f4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15932058/persons-with-significant-control/individual/j-6cX3f7qeMVerlFUlR5L9QpwRA"},"name":"Mr Andrew Claude Leal","name_elements":{"forename":"Andrew","middle_name":"Claude","surname":"Leal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932057","data":{"address":{"address_line_1":"Blanford Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7DP","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"370ddc0c67056cea0ceb3766e0060c992723fa34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932057/persons-with-significant-control/individual/446wbokevLBqvRM3rsWQOrvTB8g"},"name":"Mr Guy Simon Jon Vanner","name_elements":{"forename":"Guy","middle_name":"Simon Jon","surname":"Vanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932059","data":{"address":{"address_line_1":"Lane 633, Wuzhong Road","address_line_2":"Minhang District","country":"China","locality":"Shanghai City","postal_code":"201103","premises":"No.89"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"443bb4d269027e7e567c01951aaae4a2205926a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932059/persons-with-significant-control/individual/VXkDFTD7MtgbXdGdK86-AZOBXAc"},"name":"Liquan Zhang","name_elements":{"forename":"Liquan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13824630","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5JP","premises":"252a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c214eeacac34bd1c800531956b79a1f7f8e6f1b7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13824630/persons-with-significant-control/individual/jQHFnwIty7ekoxAK5u1BD4iVPH0"},"name":"Mr Mohamed Anfaz Mohamed Ansar","name_elements":{"forename":"Mohamed Anfaz","surname":"Mohamed Ansar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821492","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e4e928a6aa80837142d174502072786e7a07e0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821492/persons-with-significant-control/individual/gbxoU_qIQwT2UD5o6EscmuRUmWo"},"name":"Mr Brian Stewart Caldwell-White","name_elements":{"forename":"Brian","middle_name":"Stewart","surname":"Caldwell-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE033087","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"57a8b381f6b23ea52d232bf16615a396a5e892f0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - Registrar Of Companies For England And Wales","registration_number":"11293468"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033087/persons-with-significant-control/corporate-entity-beneficial-owner/fa0eQVolRCOVsQk_kNE5QP_d8kQ"},"name":"Aria Advisory Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2019-09-03","principal_office_address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"}}}
{"company_number":"15932061","data":{"address":{"address_line_1":"Off Longworth Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 7BL","premises":"Central Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"e7944657ed47034de4fbfca05a0e34849fefbdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932061/persons-with-significant-control/individual/LVzECgrtN8QzPge0LKfLTnWSipM"},"name":"Nicholas Fielding","name_elements":{"forename":"Nicholas","surname":"Fielding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932060","data":{"address":{"address_line_1":"Orphanage Road","country":"England","locality":"Birmingham","postal_code":"B24 9HS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9f64672c7cf7b10ecbdc3d691980402f3e98c886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932060/persons-with-significant-control/individual/xG9tBAtC9g9WxFBKGahPCfUlu0U"},"name":"Mr Kemal Cemal Ozyukselen","name_elements":{"forename":"Kemal","middle_name":"Cemal","surname":"Ozyukselen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932062","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"548e6b6acb021541f500d5947a9892494776bbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932062/persons-with-significant-control/individual/YypRV5lfWhXMhU539CWJmI-HWi8"},"name":"Mr Chandrakant Jivanbhai Patel","name_elements":{"forename":"Chandrakant","middle_name":"Jivanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932062","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"90be158ad2d97503ea66de8ddc89c7017dc30053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932062/persons-with-significant-control/individual/JRmIpecnIPsX8dQLTQkTCoeR_hY"},"name":"Mrs Dhaniben Patel","name_elements":{"forename":"Dhaniben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08162101","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Enfield","postal_code":"EN1 1RF","premises":"98"},"etag":"416f97b07341a1115309981f70fd0c0152b0d994","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05149576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08162101/persons-with-significant-control/corporate-entity/1P2jKbdcVHVlpcr6L76lSGrcOW4"},"name":"Saivan Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15932063","data":{"address":{"address_line_1":"St. James Street","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 5DA","premises":"16","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6d95bf1e6534db84446913a75b20e06c90dda403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932063/persons-with-significant-control/individual/iUS081WlRaUyzp7l_j4Q_0ln58I"},"name":"Mr Paulo Alex Gomes Chainho","name_elements":{"forename":"Paulo","middle_name":"Alex Gomes","surname":"Chainho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02656527","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"363124451c44baa175e419105bfdd02d5472ec5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02656527/persons-with-significant-control/individual/THxUH1oZCBOEbvQER4-bvBn-9Pg"},"name":"Ms Laura Mary Brailey","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Brailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15085739","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"etag":"2c412a6e18bca60f985b8afb26e1dc4774ca26ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Knype Holdings Limited","registration_number":"14036565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15085739/persons-with-significant-control/corporate-entity/bU7n6K_vaHsH-TsUsxPSSPcIpc8"},"name":"Knype Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-23"}}
{"company_number":"15932064","data":{"address":{"address_line_1":"Hooper Rd","country":"United Kingdom","locality":"London","postal_code":"E16 3QD","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"6acb78a6845ae388c7839804bc2fbe77567f8ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932064/persons-with-significant-control/individual/23_lXOU-tYXipao1OORaosUgZSY"},"name":"Mr Mohammed Mateen","name_elements":{"forename":"Mohammed","surname":"Mateen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932065","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"a1dc71d4399568b497048e201b7fe034c7c9db07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15856353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932065/persons-with-significant-control/corporate-entity/BcZTU362f90TdluUEvEmR2Omfyc"},"name":"Pancratius Ibc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932066","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3PH","premises":"4 Farne Avenue","region":"Worcestershire"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"26e4afc6e287d18cf1355729b1b48083d830856a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932066/persons-with-significant-control/individual/FU4rMBrC4RWfQqA8ZNxmYxR-z4I"},"name":"Mr Fabian Ware","name_elements":{"forename":"Fabian","surname":"Ware","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932067","data":{"address":{"address_line_1":"Lockhart Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 1DX","premises":"14","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"70deceb4dc3174a09ead9bb1c01f0df4ba40b4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932067/persons-with-significant-control/individual/bWl1eICWC8tRpPGpeYRGMXi6MAA"},"name":"Yesim Demir","name_elements":{"forename":"Yesim","surname":"Demir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06907780","data":{"address":{"address_line_1":"Coborn Avenue, Vantage Park 2","address_line_2":"Tinsley","country":"England","locality":"Sheffield","postal_code":"S9 1DA","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9d25a03efe41bdaed184cd982b19190f8491fdfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907780/persons-with-significant-control/individual/IMAPRXpBJ2kij7kN66gMBQmqMuQ"},"name":"Mr Connor Smythe","name_elements":{"forename":"Connor","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932068","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"9a47bd6324df305662405d220d712af2b8143ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932068/persons-with-significant-control/individual/al5qg-Xjq90LRjWAT8z7YgjLye8"},"name":"Mr Daniel Kwarteng","name_elements":{"forename":"Daniel","surname":"Kwarteng","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932068","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"dbc0cbf9162a181e758cd7974dd511061cacb76d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932068/persons-with-significant-control/individual/KoiX8M3PJRilkOflmqffYAkaaYk"},"name":"Mr Ezekiel Adekeyemide Kassim","name_elements":{"forename":"Ezekiel","middle_name":"Adekeyemide","surname":"Kassim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932068","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"dd637ff9d1b2ad15cda7b2907d4f2250d5303d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15932068/persons-with-significant-control/individual/6ryrLDHYbQA1ABFCf3o_pdvysUw"},"name":"Mr Obinna Chiemeka","name_elements":{"forename":"Obinna","surname":"Chiemeka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932069","data":{"address":{"address_line_1":"Tiller Road,","address_line_2":"14/2e Docklands Business Center","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1998},"etag":"ec3567ddb36c5d05f1a144925d56208653e2a94a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932069/persons-with-significant-control/individual/yEIhfkzFm3_c_IopjpkkMrmvHc0"},"name":"Mr Nijat Isayev","name_elements":{"forename":"Nijat","surname":"Isayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10849117","data":{"address":{"address_line_1":"3-5 Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House"},"etag":"d8bc2a9658b7ec9d93fc1106b63953523cc97aad","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Partnership","place_registered":"Cardiff","registration_number":"04609344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10849117/persons-with-significant-control/corporate-entity/Zjim8riefQ7GkA3tOzmGGCxbtPM"},"name":"Adcas Financial Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15932070","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"65b2a6f8693f4479d10c81984b8fc5de65717a41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932070/persons-with-significant-control/individual/ogrT_bwDKC-7qis2P52DXUS9rzk"},"name":"Mr Chandrakant Jivanbhai Patel","name_elements":{"forename":"Chandrakant","middle_name":"Jivanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932071","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f6b3396fb4e4f539be17835ebe38a257f474e7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932071/persons-with-significant-control/individual/GaKaa5rOuPd27q1sNPd8wKFBbUA"},"name":"Mr Marcus Massey","name_elements":{"forename":"Marcus","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932070","data":{"address":{"address_line_1":"Upperfield Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5473bdebc4fcc372116c086e4782ba08ccd90866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932070/persons-with-significant-control/individual/uEFKPrzF7N8362HMENGg5ro3ZCA"},"name":"Mrs Dhaniben Patel","name_elements":{"forename":"Dhaniben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04279641","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"33d11cae9dca402c66c1910455e0e40e0cfbecfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04279641/persons-with-significant-control/individual/MUGUq3UJGcQTInQf2JkySAC2F2Q"},"name":"Mr Philip Neil Beare","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Beare","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932072","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"057875324e79920012a137eb0db02d5e61aa56cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932072/persons-with-significant-control/individual/Y6vCKOxudafXEfHGnmDwbBdwi-Q"},"name":"Miss Lori Matthews","name_elements":{"forename":"Lori","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932073","data":{"address":{"address_line_1":"82 James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1984},"etag":"8f808b145ace4f2ddbbfd6bef8864e3e0c06a91e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932073/persons-with-significant-control/individual/hK3UWajZAUL63d8sEB-ye29WXgg"},"name":"Mr Sherif Obafemi Okunnu","name_elements":{"forename":"Sherif","middle_name":"Obafemi","surname":"Okunnu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932073","data":{"address":{"address_line_1":"82 James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1989},"etag":"da62c289a37d84a382f9898efd980dc591401ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932073/persons-with-significant-control/individual/UHxmv6GpCv9jnvokxUUvvIVwc48"},"name":"Mrs Fatima Omowumi Okunnu","name_elements":{"forename":"Fatima","middle_name":"Omowumi","surname":"Okunnu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932074","data":{"address":{"address_line_1":"Kesbrook Drive","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6NS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f30dc57b11fcacaf73512300c0857f7393f002a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15932074/persons-with-significant-control/individual/MoClYx1l4mldmt-dnhJurZdyG9I"},"name":"Mrs Sally Radford","name_elements":{"forename":"Sally","surname":"Radford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932075","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6ecaaf145679334549b8623ffb8b6234592a50c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932075/persons-with-significant-control/individual/eb9i6VicUG-41sQwjD-shAAUPpE"},"name":"Mr Jatinder Najran","name_elements":{"forename":"Jatinder","surname":"Najran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932075","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"62913d9811530f1aeeebbf9bff8f5381da4f284b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932075/persons-with-significant-control/individual/Q-sJgG1jYYepoy5tTXFUujd-YnU"},"name":"Mr Alistair John Schofield","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932076","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2501b4d0bb9b32cf4ac7cfdc8bc3ced1528fffd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932076/persons-with-significant-control/individual/bKKEZeMtOBvB89HEDDKNqXx5Up8"},"name":"Mr Simon Richard Turner","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932076","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"36f7005821648404e2254fd79e71606d7bad8548","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932076/persons-with-significant-control/individual/Mm85sRd5-PYjwgWbFoy4INSuDsI"},"name":"Mrs Rebecca Gail Turner","name_elements":{"forename":"Rebecca","middle_name":"Gail","surname":"Turner","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932077","data":{"address":{"address_line_1":"Electric Lane","country":"England","locality":"London","postal_code":"SW9 8LA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5f48b83ece3afa87d5932e172db80fa5045066ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932077/persons-with-significant-control/individual/k19_whbTxCc6-8yBl350QyfQfM4"},"name":"Christopher Stephen Browne","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Browne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1992},"etag":"e98eac5440575b8338c1d20996fa0b601b7c776b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932078/persons-with-significant-control/individual/HPjNxiZ6iZqERZ4F3vj1yGifnKg"},"name":"Xavier Xaiver Martinez Martinez","name_elements":{"forename":"Xaiver","surname":"Martinez Martinez","title":"Xavier"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932077","data":{"address":{"address_line_1":"Electric Lane","country":"England","locality":"London","postal_code":"SW9 8LA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ddeb80f8b46ce8695622ef0e6091156bb21aeefb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932077/persons-with-significant-control/individual/9ezyBXySh7_bPvx8z2gQPmirdiI"},"name":"Mx Alex River Whitcroft","name_elements":{"forename":"Alex","middle_name":"River","surname":"Whitcroft","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932079","data":{"address":{"address_line_1":"Barnards Way","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"454248608b3426e8c9a0b3fec5f1fe6a59a1b2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932079/persons-with-significant-control/individual/1mGNrDKZzRpOCJiXgryBmXYiL_s"},"name":"Mr Dhanjay Dilipkumar Solanki","name_elements":{"forename":"Dhanjay","middle_name":"Dilipkumar","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932079","data":{"address":{"address_line_1":"Barnards Way","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0d6ffba465f35e457aa07b4b6765827c2cfc0397","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932079/persons-with-significant-control/individual/0I0LOKm0aRQFyXLjt30eGvTg3hg"},"name":"Mrs Krutika Dhanjay Solanki","name_elements":{"forename":"Krutika","middle_name":"Dhanjay","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12698707","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9b36a122d0c0f69a7b1178b1ec9faf6e7aa530a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698707/persons-with-significant-control/individual/focsZYIJYGccRtAn8NdePFJINck"},"name":"Reena Dilipkumar Patel","name_elements":{"forename":"Reena","middle_name":"Dilipkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15932080","data":{"address":{"address_line_1":"Sinclair Avenue","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2XL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0356d73384461bbe0d00ed2c48429c836ad2c307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932080/persons-with-significant-control/individual/OVuL-Nv9l377AJsp20TRfkO_dWY"},"name":"Mrs Kirsty Emma Brazier","name_elements":{"forename":"Kirsty","middle_name":"Emma","surname":"Brazier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15213188","data":{"address":{"address_line_1":"Cunningham Park","country":"England","locality":"Harrow","postal_code":"HA1 4QJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"9ffcd6694a61191961e66c3aa0bf696dfe0d5331","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15213188/persons-with-significant-control/individual/DFcP6g3gUoT_f_ysZsEeLZSJUjg"},"name":"Mr Nachiketkumar Rameshbhai Patel","name_elements":{"forename":"Nachiketkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932081","data":{"address":{"address_line_1":"1 Howard Road","country":"England","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c22c583783556ac000480777d1142f0d3e8ea635","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932081/persons-with-significant-control/individual/2dGJ6DSEG6QVRjPdt8N1uCIx0FA"},"name":"Ms Mengting Lin","name_elements":{"forename":"Mengting","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08162077","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Enfield","postal_code":"EN1 1RF","premises":"98"},"etag":"07a56d23dc4caf4898a52f9ebeba00742011f6f1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05149576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08162077/persons-with-significant-control/corporate-entity/cbx4ncLEUSwI-ezM7hi3QuKvT0I"},"name":"Saivan Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15932082","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"69dc051f90e61440c3e0be00745881282e0de2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932082/persons-with-significant-control/individual/Xei83m9ueGxESQO3mvORdckURP0"},"name":"Mr Charles Henry Harries-Jones","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Harries-Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932082","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"966abd2e8ae5eb58ddc2bcd00e863333414abfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932082/persons-with-significant-control/individual/xbOAQu0yDtY1sOfEubRiJJ1UW1c"},"name":"Mr Edward Richard Harries-Jones","name_elements":{"forename":"Edward","middle_name":"Richard","surname":"Harries-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932083","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"c10245d1bb7156611a47a78d5d5adb088373c17b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932083/persons-with-significant-control/individual/2_sVbWRZd6skMN-ocBV0odGL2sg"},"name":"Mr Thomas William Imrie","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Imrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932084","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9JD","premises":"10a White Hart Parade","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"45d1800c481c6c402a6c8e1b413e89d0ae541876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932084/persons-with-significant-control/individual/enPH6brf4SIonwq1tqcdtc2eb9Q"},"name":"Mr John Hamilton Mccabe","name_elements":{"forename":"John","middle_name":"Hamilton","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932085","data":{"address":{"address_line_1":"Highgate Square","country":"England","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 9, Highgate Craft Centre"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"f51ed7144444c6442aa45ff3f4d10fedc414b674","kind":"individual-person-with-significant-control","links":{"self":"/company/15932085/persons-with-significant-control/individual/2LgQDz-8hBNPqAMmRLq7omkD6vA"},"name":"Mr Jamal Eddine Manar","name_elements":{"forename":"Jamal","middle_name":"Eddine","surname":"Manar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932086","data":{"address":{"address_line_1":"1 Heslington Lane","country":"England","locality":"York","postal_code":"YO10 4HN","premises":"Fulford Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a820a4a95c7de253c568a46c48445fe9f0a7bd41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932086/persons-with-significant-control/individual/OnqyPqmKzEfUBjQ_Zvoy8Qe0OQM"},"name":"Dr Rishi Gogna","name_elements":{"forename":"Rishi","surname":"Gogna","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932087","data":{"address":{"address_line_1":"Harrovian Business Village","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-10","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1981},"etag":"f6786dc6823403ce2011d92b15aac7f48eba1b52","kind":"individual-person-with-significant-control","links":{"self":"/company/15932087/persons-with-significant-control/individual/gJw3SAp5XqdCVixwKB_5I0AKxGU"},"name":"Chaudhry Tahir Sattar","name_elements":{"forename":"Chaudhry","middle_name":"Tahir","surname":"Sattar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932088","data":{"address":{"address_line_1":"68 Uppermoor","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 7EX","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"dbdc2ad4b7c37079727e509ea88785e2a6651efa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932088/persons-with-significant-control/individual/eOxL-yOHRFx1wUumPJsvgiM0lek"},"name":"Ms Sarah Isobelle Ashbridge","name_elements":{"forename":"Sarah","middle_name":"Isobelle","surname":"Ashbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932089","data":{"address":{"address_line_1":"9 High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"26910d47fd673dbc8c197810d68debcca52258ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932089/persons-with-significant-control/individual/LHQXnWu2nZrQ6_6gBlrSBb14dKI"},"name":"Mr Leon Adam Stafford","name_elements":{"forename":"Leon","middle_name":"Adam","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932090","data":{"address":{"address_line_1":"Farmfield Lane","address_line_2":"Nash Village","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2AR","premises":"Westwinds Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3c00724963b90de456cc4f696ddc0fb19ab30735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932090/persons-with-significant-control/individual/W7S6sCFDjr83yFGTlqOM0Hyvcy8"},"name":"Mr Andrew John Welsh","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932090","data":{"address":{"address_line_1":"Farmfield Lane","address_line_2":"Nash Village","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2AR","premises":"Westwinds Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"45915d2421078e56aeb7f7dde83cc8759dfec4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932090/persons-with-significant-control/individual/XORimB6G9j44Vkv7ngf413X-V2I"},"name":"Mrs Martine Louise Welsh","name_elements":{"forename":"Martine","middle_name":"Louise","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932093","data":{"address":{"address_line_1":"Town Hall Buildings","country":"England","locality":"Elland","postal_code":"HX5 0EU","premises":"7-10"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d32bda91ca04d8b0a61ade1c3fe105e054941cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15932093/persons-with-significant-control/individual/QkcxWlvSCHqvaGgwXI94I2BLeLw"},"name":"Ms Dilruba Akter","name_elements":{"forename":"Dilruba","surname":"Akter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02847095","data":{"address":{"address_line_1":"Suite 2 Rosehill","address_line_2":"165 Lutterworth Road","locality":"Blaby","postal_code":"LE8 4DY","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5c9e8313e2f610b6039bec90d25190a4aa04cda7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02847095/persons-with-significant-control/individual/QEJSo25NkLq-_mJ3b6_iK4mhFaQ"},"name":"Mrs Michelle Louise Ford","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15932091","data":{"address":{"address_line_1":"Wellhouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"95673d2ca31c5c5be2c0ca55354b8681ec7b54af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932091/persons-with-significant-control/individual/-d1vtCrB_vIKAWA3nUlfZ205tlg"},"name":"Mr Andrzej Janusz Sciegosz","name_elements":{"forename":"Andrzej","middle_name":"Janusz","surname":"Sciegosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932092","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG7 1SR","premises":"15 Stanbury Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"92db245e1ae9e1e64cc8e3795ed29de6735cf50a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932092/persons-with-significant-control/individual/bvewOyQkCPkMZR1EUV_AU1h7UOU"},"name":"Dr Vedaprabhu Basavarajappa","name_elements":{"forename":"Vedaprabhu","surname":"Basavarajappa","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932094","data":{"address":{"address_line_1":"Smithy Mills Lane","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8HF","premises":"Mill House, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"14e8045e218729d1fdcf0b33675baa2cbc6d1e84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932094/persons-with-significant-control/individual/T4g7v-6fHsMy9jxgGro3yFQ1Fa0"},"name":"Jose Carlos Diaz-Sanchez","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Diaz-Sanchez"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932095","data":{"address":{"address_line_1":"Elmgreen Close","country":"England","locality":"London","postal_code":"E15 4BS","premises":"21"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1970},"etag":"34b57b294cc2de2f8c5e00e6c8cb67f257200efc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932095/persons-with-significant-control/individual/IZGio0yRBcoKxpjDQrxn_IKrSu8"},"name":"Mr Waqar Ahmed Qazi","name_elements":{"forename":"Waqar","middle_name":"Ahmed","surname":"Qazi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932096","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6e8cbcbd9078d625aae52b98c31cdd6842b51646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932096/persons-with-significant-control/individual/f8TqAlEnah66dRuZ3S_h2_xIxnA"},"name":"Mr Jason Blick","name_elements":{"forename":"Jason","surname":"Blick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04835154","data":{"address":{"address_line_1":"Shipton Business Village","address_line_2":"Tilemans Lane","country":"England","locality":"Shipston On Stour","postal_code":"CV36 4FF","premises":"Unit 7"},"etag":"b6c858c2eb2b45427f11fa8760bcd29c726b77ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Company Registry Of England And Wales","registration_number":"15824745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04835154/persons-with-significant-control/corporate-entity/plS74iQ_61mJjMloMCH_D9t8Zhw"},"name":"Fifty50 Food Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"09300011","data":{"address":{"address_line_1":"7 Advocates Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1ND","premises":"Chris Stewart Group, The Tower"},"ceased_on":"2024-08-06","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"ed8b9c477285d0b2354cf429000966b7f1de3f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09300011/persons-with-significant-control/individual/Ywgmzsnu8awL3auFnNNGPhWZ_-M"},"name":"Christopher John Stewart","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"12346250","data":{"address":{"address_line_1":"Pathfield Road","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 5NZ","premises":"13"},"ceased_on":"2026-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0dccc5c79d72fbb30af88ef3b2c0ba49058cab39","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346250/persons-with-significant-control/individual/gXrujRmMH3pMcq3M10PKQJDdu8A"},"name":"Ms Abla Senu","name_elements":{"forename":"Abla","surname":"Senu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932097","data":{"address":{"address_line_1":"Wern Road","address_line_2":"Ystalyfera","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 2LY","premises":"Curry House, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d1fb7da837f310aa9cbfa3b8eab3f5d1afeac010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932097/persons-with-significant-control/individual/drtUc8KabMjVCwjkG5d3S0bDzo4"},"name":"Mr Nozmul Huda","name_elements":{"forename":"Nozmul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932099","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"9b1cb2a4ffb94c70b24b96652f97e60e18226d13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932099/persons-with-significant-control/individual/rpa5saGJav_YaQTHNxLsDhp53IU"},"name":"Miss Kezia Afua Gyamfuaah Antwi","name_elements":{"forename":"Kezia","middle_name":"Afua","surname":"Gyamfuaah Antwi","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932099","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"55d6314015bc3dd1487df82fe3f9f7e94416123c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932099/persons-with-significant-control/individual/PvtpIz7_Pp1xBEFOcaC093NyZQw"},"name":"Mrs Nashreen Adu-Antwi","name_elements":{"forename":"Nashreen","surname":"Adu-Antwi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932098","data":{"address":{"address_line_1":"Heralds Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5TQ","premises":"Khan Thornton, 14-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f2cb862ecf3b007613d7fc733542b4c06206bc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932098/persons-with-significant-control/individual/UgLPpRaJ_L6AA-fuewuHDHBMSSY"},"name":"Mr Ian Cameron Macdowall","name_elements":{"forename":"Ian","middle_name":"Cameron","surname":"Macdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932098","data":{"address":{"address_line_1":"Heralds Way","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5TQ","premises":"14-18"},"ceased_on":"2025-12-01","etag":"2a5dbcdce0b07db84da60c2bd938e62879f050ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13197891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932098/persons-with-significant-control/corporate-entity/E1FstaAx7EVZm-Si5kNSqAn4qsI"},"name":"Farrowman Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932100","data":{"address":{"address_line_1":"Rochdale Rd","address_line_2":"High Crompton","country":"United Kingdom","locality":"Shaw","postal_code":"OL2 7JA","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a4e97f58febaad1f1ad96afcc195a651d3e6b648","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932100/persons-with-significant-control/individual/TzJtAeevIADOHQk7cu9dsJT__yA"},"name":"Mr Philip Andrew Weaver","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932100","data":{"address":{"address_line_1":"Rochdale Rd","address_line_2":"High Crompton","country":"United Kingdom","locality":"Shaw","postal_code":"OL2 7JA","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b848df013682949ba89ca1aef719acf08480bdce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932100/persons-with-significant-control/individual/9zb6_878k_QX_mYFOqvDfcp2uTI"},"name":"Mrs Jannette Weaver","name_elements":{"forename":"Jannette","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932101","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1999},"etag":"9747ac1d449a284e2a928d060f6fd43f8b0d4265","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932101/persons-with-significant-control/individual/mJxivaJ8lm--ONl7MBKqDDvFTNI"},"name":"Mr Rana Muneeb Khan","name_elements":{"forename":"Rana","middle_name":"Muneeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932102","data":{"address":{"address_line_1":"Radway Green","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 5UJ","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2a7718a346adb6e0cd652fcea35ee770199dcded","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932102/persons-with-significant-control/individual/Ou6eaeIQShba3_tIyLfZ5PzL_TU"},"name":"Bridie Isabel Gilligan","name_elements":{"forename":"Bridie","middle_name":"Isabel","surname":"Gilligan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932102","data":{"address":{"address_line_1":"Radway Green","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 5UJ","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"6f3def8051ce37f88ad9c4dddfb43ffd43a8f3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932102/persons-with-significant-control/individual/NV0CTqc62vejKiP_OunwpTK_r6w"},"name":"Patrick Joseph Gilligan","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Gilligan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932103","data":{"address":{"address_line_1":"Barnsley Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 6HW","premises":"379","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e221d4c668175e83f0c1f716bd114b05ad90b18b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932103/persons-with-significant-control/individual/hFHQ9sHrDm8w1DxtK3OO2YzfZ6s"},"name":"Craig Antony Savage","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Savage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932104","data":{"address":{"address_line_1":"Palmer Lane","country":"England","locality":"Maldon","postal_code":"CM9 6GQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b269fb6a630f3437b57f20d9978f06c03e2c1ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932104/persons-with-significant-control/individual/0ubknB3DVWz-3S-jskgFke5bzTU"},"name":"Mrs Elizabeth Jane Stewart","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932105","data":{"address":{"address_line_1":"Freedom Works - Creative Hub","address_line_2":"7 Hove Business Centre, Fonthill Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"aad5890d4b80193aa9ea55aabe563d45beedf290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932105/persons-with-significant-control/individual/s_ELavbEW4cAY9jpkrHMJDRL3cY"},"name":"Mr Jonathan Trigg","name_elements":{"forename":"Jonathan","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932104","data":{"address":{"address_line_1":"Palmer Lane","country":"England","locality":"Maldon","postal_code":"CM9 6GQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0bbe67e344c466f76893bfb84e9c0a643eee0e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932104/persons-with-significant-control/individual/7qvw5q8IkNWtkCYogFwobj878g8"},"name":"Mr Steven John Stewart","name_elements":{"forename":"Steven","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932108","data":{"address":{"address_line_1":"Parc Bryn Derwen","address_line_2":"Llanharan","country":"United Kingdom","locality":"Rhondda Cynon Taff","postal_code":"CF72 9TT","premises":"11","region":"Rct"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f954b0211703b9d031d677c371894cacfda277b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15932108/persons-with-significant-control/individual/VFrCsDf-Q9KtsKeUfpKxR8PqTtI"},"name":"Miss Rhiannan Falshaw-Skelly","name_elements":{"forename":"Rhiannan","surname":"Falshaw-Skelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932109","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE18 7BB","premises":"111 Sandy Hill Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d7c980492b368b7dda15b1771dd46a984717efa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932109/persons-with-significant-control/individual/8biWBTK7HVs2_bF0550EOBTskFM"},"name":"Mr Mijanur Rahman","name_elements":{"forename":"Mijanur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932107","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Little Eaton","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5DR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"66a0c75a4e352f7d05cf65a0b59e02431c8a4401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932107/persons-with-significant-control/individual/U-sb3SCe_6ulszSnlgxCgMJkIbQ"},"name":"Mrs Rebecca Kate Styles-Jones","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Styles-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932106","data":{"address":{"address_line_1":"Falconwood Parade","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1834ddbae3b05b1e91bf98ebb59cd787f33ddadf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932106/persons-with-significant-control/individual/CKl3Q29D1v_LPl2wYcuvoE3WF48"},"name":"Mr Sujan Katuwal","name_elements":{"forename":"Sujan","surname":"Katuwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932110","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1TJ","premises":"86"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"44961e02fc76833d759ca21fb341644bb82d3974","kind":"individual-person-with-significant-control","links":{"self":"/company/15932110/persons-with-significant-control/individual/3rnOuwqZY7LPX7ZqsIPE_WuR6zw"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932111","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"df2d5adb3d0c9a48c961ef6cabb87b481ff68bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932111/persons-with-significant-control/individual/AxsVbEYDRVqrXYN0qMsZqHPerms"},"name":"Sheneka Jade King","name_elements":{"forename":"Sheneka","middle_name":"Jade","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932112","data":{"address":{"address_line_1":"Technology Suite","address_line_2":"A.A Business Centre","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JS","premises":"1","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"fdca0054e30233953097fd7ead46b3b096ac60e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932112/persons-with-significant-control/individual/Xp3AR6I86tzNcHQxqyAapgOmJb4"},"name":"Mr Aamar Hussain","name_elements":{"forename":"Aamar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932113","data":{"address":{"address_line_1":"Duchy Drive","country":"England","locality":"Bradford","postal_code":"BD9 5LU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"2e14c54698e578a0d6989f71e78214d834957f14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932113/persons-with-significant-control/individual/N8sAfiuW5DotDpHZXboZZHU7FwQ"},"name":"Mr Faisal Aftab","name_elements":{"forename":"Faisal","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08129610","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Enfield","postal_code":"EN1 1RF","premises":"98"},"etag":"0afa869ef091ed7d0ed1302bb6046d4b7af8f284","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05149576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08129610/persons-with-significant-control/corporate-entity/0dxo_s-sziiy3an26BFJ13K4VxU"},"name":"Saivan Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15932115","data":{"address":{"address_line_1":"82 North Road","country":"England","locality":"Brighton","postal_code":"BN1 1YD","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d87c5edc1e1aa8dc2a7d6f0a4ecdd3c3072c6ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932115/persons-with-significant-control/individual/rZFeCc8IFEBvqNrjji4ouC46p9c"},"name":"Mr Tayfun Kabakcha","name_elements":{"forename":"Tayfun","surname":"Kabakcha","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720626","data":{"address":{"address_line_1":"Lisnamonaghan Meadows","address_line_2":"Castlecaulfield","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3ND","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1999},"etag":"b6fc129a4461d1c09980bd72b488b2a37813eb35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720626/persons-with-significant-control/individual/KRoN-WWvBLltc4JkQqa1KD9d2VU"},"name":"Miss Niamh Gabrielle Mcardle","name_elements":{"forename":"Niamh","middle_name":"Gabrielle","surname":"Mcardle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932116","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5LF","premises":"11"},"etag":"5f315b895d96e1e8586e19467596ccb8d861b757","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07108619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932116/persons-with-significant-control/corporate-entity/sJjGrUt8-byAEL5FbWwmZaBsK_I"},"name":"Essar Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932114","data":{"address":{"address_line_1":"High Street","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0LL","premises":"1 Chester Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3c05f0a9e502c8c04e5815d1ccc60b23dc791cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932114/persons-with-significant-control/individual/ddjudq2AnMQmEbjl_x-tIy1t4yM"},"name":"Simon Pratt","name_elements":{"forename":"Simon","surname":"Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932117","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Wargrave","country":"England","locality":"Reading","postal_code":"RG10 8AG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e11037adbb48172fa8b1fc8e00d3992d9d15810d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932117/persons-with-significant-control/individual/1nreAjXh1rqQPKHea6ZCKe0d9MY"},"name":"Dr Samantha Anne Manning","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Manning","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932118","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5aa1ad374037ac5bb03864d8b622c5fb0743cff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932118/persons-with-significant-control/individual/SW7KyMd10zYbC3p9z4MX9r8j3Ak"},"name":"Mr Oliver James Lloyd","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932119","data":{"address":{"address_line_1":"Vickers Way","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 7AP","premises":"90","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6d46dcfaf040fbdcc0e86f75e7908eb989dd3e61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932119/persons-with-significant-control/individual/XCeJ9TZ19G5-zic4KAu0Y2UjAt0"},"name":"Mr Satvinder Singh Padda","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Padda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932119","data":{"address":{"address_line_1":"Babbacombe Road","country":"England","locality":"Coventry","postal_code":"CV3 5NZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ea130db5b7542b44f5b8f2a3d71299ad938584cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932119/persons-with-significant-control/individual/LY3OAthmJTCi3QUOUFbqnloOPaw"},"name":"Mr Baldeep Singh Parmar","name_elements":{"forename":"Baldeep","middle_name":"Singh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932120","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"51c61b87430e23c9a4fffcb5ff65a832ab387dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932120/persons-with-significant-control/individual/D-OZ7Z5hYaGoWb1JxerThVZeL1k"},"name":"Francesca Smith","name_elements":{"forename":"Francesca","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932121","data":{"address":{"address_line_1":"83a Brighton Road","address_line_2":"Shoreham-By-Sea","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6DG","premises":"West Kiosk, Marier Point"},"ceased_on":"2025-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f7277f441dec2a66143ce665f057770b6ccc662d","kind":"individual-person-with-significant-control","links":{"self":"/company/15932121/persons-with-significant-control/individual/SZEVOnufoCYrDpfCbOL5a-YW2zk"},"name":"Mr Michael Dawson","name_elements":{"forename":"Michael","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"06471785","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33","region":"West Yorkshire"},"etag":"a13c772b37b0cf4f5ee9df621483373a2abf3491","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06471785/persons-with-significant-control/corporate-entity/uVYhDZRDRuiUib_w9BEsXo1DC1U"},"name":"Rougemont Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"10536680","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10536680 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fa4e3e9b8dfc040615af4ee950950df333c59762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10536680/persons-with-significant-control/individual/yv3iqOoQtW5K94NdpFoUlVjAtH8"},"name":"Mr Paul William Gibbon","name_elements":{"forename":"Paul","middle_name":"William","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15932122","data":{"address":{"address_line_1":"New Parade","address_line_2":"Church Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2UF","premises":"7"},"etag":"34cc339433b81c27b1078abad1d9c89337bbe42d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15304886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932122/persons-with-significant-control/corporate-entity/ShOQEqEQqPsiw3EH_Y-XiLJeiIs"},"name":"Tango'D Sunbeds Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04710649","data":{"address":{"address_line_1":"The Willows, Abercanaid","address_line_2":"Merthyr Tydfil","locality":"Mid Glamorgan","postal_code":"CF48 1YF"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"92b67ca13ef57e5002f39437e9d46e12b38ce5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04710649/persons-with-significant-control/individual/0Re8DB2ysONPGDSJIpWTf6dBpvQ"},"name":"Mrs Samantha Kaler","name_elements":{"forename":"Samantha","surname":"Kaler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09802472","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"etag":"ca0485b7efab2a3b1455b9a8953d0d70bbb9047a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15253045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09802472/persons-with-significant-control/corporate-entity/9W0RzNu7RvrnIzdR0KkI_0AZMvs"},"name":"Smart Business Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932124","data":{"address":{"address_line_1":"Throstle Street","country":"England","locality":"Leeds","postal_code":"LS10 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"69508688d543bd9fbb84515a55b168fd92f22232","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932124/persons-with-significant-control/individual/1qFzlP9WedgD0a0l2A768uB3rMg"},"name":"Mr Rokas Gailius","name_elements":{"forename":"Rokas","surname":"Gailius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932123","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"256278be49e853b88326f24c871b58a446960ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932123/persons-with-significant-control/individual/q5ijWeCoduuuPbOtXF6SUkgrLC8"},"name":"Bina Kang","name_elements":{"forename":"Bina","surname":"Kang"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932123","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"8f59e6a841359270db118a2a324a06dda2cfce3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932123/persons-with-significant-control/individual/RQ9CStUVGXvGPDKLlbYNgqXtHFA"},"name":"Gursaran Kang","name_elements":{"forename":"Gursaran","surname":"Kang"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"06471785","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"61d6db0cb3d630f3e684269e322af533f0cc637c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06471785/persons-with-significant-control/corporate-entity/bBj6ee44lij9MF2P32y4w5-Xs1Q"},"name":"Intertrust Fund Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"15932125","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"84d1999f3ddae566bb589a114aa44a2398708e87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932125/persons-with-significant-control/individual/Srs2q-bPuiruPqipKHeHe_ezzw8"},"name":"Mr Russell Stephen John Sheffield","name_elements":{"forename":"Russell","middle_name":"Stephen John","surname":"Sheffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932126","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"250d1cee640c15687956f39c0fe4109b433508c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15932126/persons-with-significant-control/individual/j1bRolWafUdEEos_4JomWs14bIw"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932129","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"21 The Precinct"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"368d2f406b3602cca1b5e2325cde56d9deb5703f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932129/persons-with-significant-control/individual/ho8J3HwTLF2wfC4hCr5KZYxJNbk"},"name":"Mr Thomas David Packham","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Packham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932128","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"47 Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6TR","premises":"Suite 2c South Block","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cf30e9e9caee4eefabfb7854e0e7ae6a50ada155","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932128/persons-with-significant-control/individual/mkli-uCEdLACtkGzgu-pUtPI1cA"},"name":"Mr Harry Thomas Mckeever","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Mckeever","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932127","data":{"address":{"address_line_1":"Burgham Park","address_line_2":"Felton","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9QY","premises":"Wildwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"8dad7beb7853c0a068fe228432e29c0d52068460","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932127/persons-with-significant-control/individual/AxyJsuiRRYg4PVrUZk0LaJJSlH0"},"name":"Mrs Joanne Kathleen Robinson","name_elements":{"forename":"Joanne","middle_name":"Kathleen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932130","data":{"address":{"address_line_1":"Vaughan Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"27c4951feebf6779382b215db73abdfa8777ff55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932130/persons-with-significant-control/individual/4ocqz8GcKpaFtXxUXRV5xy7PTEY"},"name":"Mr Brandon Joseph Daly","name_elements":{"forename":"Brandon","middle_name":"Joseph","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932128","data":{"address":{"address_line_1":"Quadrant House","address_line_2":"47 Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6TR","premises":"Suite 2c South Block","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d58960e7b13f81fad8481f99854cb370e1046216","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932128/persons-with-significant-control/individual/snin6WuG7bE3PVUogMP0HWiFYxE"},"name":"Mr Terence Christopher Mckeever","name_elements":{"forename":"Terence","middle_name":"Christopher","surname":"Mckeever","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI070540","data":{"address":{"address_line_1":"Unit 1 212-218 Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3ET","premises":"Gavin Reid And Company"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"1c1a1471136b774bb585de601fa86bbbbc555574","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI070540/persons-with-significant-control/individual/usKlDeVXYt9bGUjUiSyH12t_l2g"},"name":"Mrs Laura Jayne Ferris","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Ferris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-30"}}
{"company_number":"15932133","data":{"address":{"address_line_1":"Leighton Street","address_line_2":"Woburn","country":"England","locality":"Milton Keynes","postal_code":"MK17 9PJ","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"bd3a1d385167df08a1a11484e5cae24ad71b15e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932133/persons-with-significant-control/individual/4NBDUr2SPvlEvZFq9Znnc3laVoI"},"name":"Mr Nicholas Clark","name_elements":{"forename":"Nicholas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932131","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a6653212b81750c1b8619343f5625ff5fa19554e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932131/persons-with-significant-control/individual/XxkK9T7f7x-imzeswlTzkflBhbI"},"name":"Dr. Felicity Rosina Louise Baker","name_elements":{"forename":"Felicity","middle_name":"Rosina Louise","surname":"Baker","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932131","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"abf9afc54450fb53bbae42eaa3f7ba513208f026","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932131/persons-with-significant-control/individual/stOxuvpEhPJeRaJCFgIXfPGysD0"},"name":"Dr Kevin Lloyd Baker","name_elements":{"forename":"Kevin","middle_name":"Lloyd","surname":"Baker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932132","data":{"address":{"address_line_1":"E Sheridan Ave","country":"United States","locality":"Oklahoma City","postal_code":"73104","premises":"505","region":"Ok"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1990},"etag":"ca34a360fab9b22cc859f00153e8cf9b9b2d1379","kind":"individual-person-with-significant-control","links":{"self":"/company/15932132/persons-with-significant-control/individual/dz0gg4c7qy0K2wqWjqO4lYs3Dek"},"name":"Decheng Zhao","name_elements":{"forename":"Decheng","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932134","data":{"address":{"address_line_1":"1 Vinces Road","country":"England","locality":"Diss","postal_code":"IP22 4HQ","premises":"Inspire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e223c76499c757b1d52d05834865c3d328796d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932134/persons-with-significant-control/individual/k52w28uLbN4nsTmOoLPxpZXB3Lk"},"name":"Mr Mark James Downton","name_elements":{"forename":"Mark","middle_name":"James","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932135","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M19 2BL","premises":"334 Slade Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"8d4ce40e4be9a7adcc27cb2c2fc3ced25ea43dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932135/persons-with-significant-control/individual/vxVMXfAMFH0kt-euFGGIZF6bm84"},"name":"Mr Mohammed Haroon Khan","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932136","data":{"address":{"address_line_1":"Kidman Close","country":"England","locality":"Romford","postal_code":"RM2 6JN","premises":"13 North Block The Railstore"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3a14cef2a1fcc739e382ea350fcd346a985ba6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932136/persons-with-significant-control/individual/E-kOxFsW_SHaBvxrFFLAnB1dUAU"},"name":"Mr Flavius-Emanuel Duma","name_elements":{"forename":"Flavius-Emanuel","surname":"Duma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932137","data":{"address":{"address_line_1":"Wyndkye Furlong","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1UJ","premises":"The Lambourn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3876158649b52fc17f4c38bb1b7e610431431350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932137/persons-with-significant-control/individual/ZLP7wL_FJs_TIDjcd_omJFF4bnI"},"name":"Mr Imran Hussain Lokhon","name_elements":{"forename":"Imran","middle_name":"Hussain","surname":"Lokhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932137","data":{"address":{"address_line_1":"Shinfield Road","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9BE","premises":"Culverwood"},"etag":"e11ff748d1409b27daf6e3bf09248c9a266d13a7","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15242737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932137/persons-with-significant-control/corporate-entity/Jsw3Cc4OOwR4STrv1ujrTthWiyI"},"name":"Gkad Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10580578","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c666d3244f0828fd981da549fff44a9228b4bba7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580578/persons-with-significant-control/individual/A8veqkLWf9d2mWl1l6pH9e_bjO8"},"name":"Mr Christopher Hackett","name_elements":{"forename":"Christopher","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932140","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"160752b3fd187314cab2dbcdf23e9385613eea96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932140/persons-with-significant-control/individual/eZ5P5gNw-ahc-w9sUm3EfnJnNTo"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932139","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4UU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"7281eff70dbf6220f7bd519af894167f99ff542a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932139/persons-with-significant-control/individual/AOg1b0O6tVoJG-IQJj0kdCNPSDQ"},"name":"Mr Marcel Zlotariu","name_elements":{"forename":"Marcel","surname":"Zlotariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10763070","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9beda51c86b9c6af23b2d22c4ef8ef0d34141e60","kind":"individual-person-with-significant-control","links":{"self":"/company/10763070/persons-with-significant-control/individual/bTNojbj9Nj7x8VNkW8TDssmAVdw"},"name":"Mrs Susan Louise Wallington","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Wallington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-10"}}
{"company_number":"15932138","data":{"address":{"address_line_1":"Streatham Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 4UD","premises":"Curry House, 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3e8f1747a776913336749f81ca5cf8031a8acf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932138/persons-with-significant-control/individual/eMP2ORyHvxbTn4mBK-Bfc0uSNMA"},"name":"Mrs Nabeela Sadiq","name_elements":{"forename":"Nabeela","surname":"Sadiq","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932147","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0AA","premises":"Askern House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fb2c217667caf8bf94c1709fb47dbced152bbce6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932147/persons-with-significant-control/individual/04VCnyyLeZExC5ZM97eN_UWTqoE"},"name":"Mr Richard Carl Christison","name_elements":{"forename":"Richard","middle_name":"Carl","surname":"Christison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932141","data":{"address":{"address_line_1":"Harvest Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3SU","premises":"15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"41c836fe8c543cde17cab70c867ee838c26c6615","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932141/persons-with-significant-control/individual/IXfk5VbCmuprCitlNLhhfpzDGQ4"},"name":"Mr Lewis James Miller","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932142","data":{"address":{"address_line_1":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4HN","premises":"6 Empire House Sunderland Quay, Culpeper Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"0cbea52dc0c75883ffa86f3a2c61cb0ffdf79bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932142/persons-with-significant-control/individual/v47lhAeiktAhj8GfHlF1Lf-zkqo"},"name":"Mr Peter John Cartlidge","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cartlidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932148","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"cb006018306b5aae68977e91838ec2102d84d17e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932148/persons-with-significant-control/individual/XFWzGzP2T3J0WTMuA9bhlmvb8i4"},"name":"Mr Mayur Patel","name_elements":{"forename":"Mayur","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932149","data":{"address":{"address_line_1":"St. Erkenwald Mews","address_line_2":"St. Erkenwald Road","country":"England","locality":"Barking","postal_code":"IG11 7YL","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4a9ab6fe97fec81d275056a513d9e2aa6ec36a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932149/persons-with-significant-control/individual/vnU23YiG3TY_IqvhzP97EkN8bfo"},"name":"Mr Md Anwar Hossain","name_elements":{"forename":"Md","middle_name":"Anwar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"5aaf780dd72bd3e26b234649ed5a8dcb7cad560b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932146/persons-with-significant-control/individual/XqTx2HQbuTCx96GIT4o_DkIHV3c"},"name":"Mr Wasif Awais","name_elements":{"forename":"Wasif","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932146","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"fff1c4c4304554c76bdc736468cc94116830bb97","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932146/persons-with-significant-control/individual/3mJ-3cR2RNtO4b_7nVjspmZbAQ0"},"name":"Mr Morad Ouahani","name_elements":{"forename":"Morad","surname":"Ouahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932143","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Accountancy Services Ltd, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"86268c2e39b6861cbf5b1ab5ddfd4e196eb9d98e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932143/persons-with-significant-control/individual/Xqefa7uHgosWZk1mpg0JqxPRY4E"},"name":"Miss Renee Caprice Sahni","name_elements":{"forename":"Renee","middle_name":"Caprice","surname":"Sahni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932150","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"Unit 4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"acc6fadcd634f75ac0587db834a35ba80bc93533","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932150/persons-with-significant-control/individual/VFTLiGgTbATQqmAqO4U0tPAIkXg"},"name":"Mr. Dumitru Marocico","name_elements":{"forename":"Dumitru","surname":"Marocico","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932144","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5a2b75528a671fbd4e93ec0012b31e16ec156475","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932144/persons-with-significant-control/individual/hFKkox9u7sqXlv5Ww216wjxsg6g"},"name":"Mrs Lucy Susan Eastwood","name_elements":{"forename":"Lucy","middle_name":"Susan","surname":"Eastwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932144","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"5e93762372ce3c01508b46e08f2f5da00af698b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932144/persons-with-significant-control/individual/Nqnoh1gaXeEz0mZBAYkdxWxot8k"},"name":"Mr Christopher David Eastwood","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932145","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"de191271cca3e9a888e241cd298e4210854376ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932145/persons-with-significant-control/individual/utIqJjOaK8SfiXNsjzR4dfY6QLs"},"name":"Mr Yosef Dov Blau","name_elements":{"forename":"Yosef","middle_name":"Dov","surname":"Blau","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932151","data":{"address":{"address_line_1":"Whitehouse Lane","country":"England","locality":"North Shields","postal_code":"NE29 8NS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b3f974d77e0d4e31f1bd6f4aaae7f32c1a12839c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932151/persons-with-significant-control/individual/J0U13Y3ShcJv5qEqXIeQkjC5Fps"},"name":"Wu Zhiyong","name_elements":{"forename":"Wu","surname":"Zhiyong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932152","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 2JQ","premises":"Intergen House 65-67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"12bbea2512ebf1087942623710113d1c9575a733","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932152/persons-with-significant-control/individual/B5wBMT9K6Ot7bbpoCwV7IoAIpN0"},"name":"Elaine Marie Duffy","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Duffy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI643506","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3ET","premises":"Unit 1 212 218"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"f127205da1d833d7e60d6b4d5e74833d925e73a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643506/persons-with-significant-control/individual/KxX2smSE80rgDWowbyFwPkKKmvc"},"name":"Mrs Laura Jayne Ferris","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Ferris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-01"}}
{"company_number":"15932153","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"219d8ef221620495b7115ed525544c6a2f797d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15932153/persons-with-significant-control/individual/e0F7P56HzyMZoys3r4LO6ULG3vQ"},"name":"Ihsan Ensar Sogutlu","name_elements":{"forename":"Ihsan","middle_name":"Ensar","surname":"Sogutlu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932154","data":{"address":{"address_line_1":"Dace Road, Ironworks","address_line_2":"Flat 44","country":"England","locality":"London","postal_code":"E3 2NX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c3d8705413c2fe21ce604fb261351cac4720461a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932154/persons-with-significant-control/individual/2a7EAOPDG-_cSRITHX5uIF7pXpc"},"name":"Mr Jacob William Alan Seymour","name_elements":{"forename":"Jacob","middle_name":"William Alan","surname":"Seymour","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932154","data":{"address":{"address_line_1":"Dace Road, Ironworks","address_line_2":"Flat 44","country":"England","locality":"London","postal_code":"E3 2NX","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"1e51d8dbdb65358e25b9467661b8edbf7a91e045","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932154/persons-with-significant-control/individual/_faQ9A7e1xRC8fZuTtDoROCyNxE"},"name":"Miss Laura Juliana Cedeno Quiroga","name_elements":{"forename":"Laura","middle_name":"Juliana","surname":"Cedeno Quiroga","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932155","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7RX","premises":"162 Fairfax Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"5d4cc24845106f1c72708b1ce90ea72601f8bd67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932155/persons-with-significant-control/individual/m64tsfzVYWVFFhe95HUmQ7PyFrQ"},"name":"Mr Charlie Gibson","name_elements":{"forename":"Charlie","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932155","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7RX","premises":"162 Fairfax Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3e3bba0163e4d48250c23da567d1e705bc36757e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932155/persons-with-significant-control/individual/hrIARksNWdL3snIL4jXdXWTXX5c"},"name":"Miss Cassandra Haselgrove","name_elements":{"forename":"Cassandra","surname":"Haselgrove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932156","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"60535000e37ac688af6c09dcb508d6891099c2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932156/persons-with-significant-control/individual/Ohc-7at56jNUsq8o7_uewSQFrlo"},"name":"Mr Kevin William Linfoot","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Linfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932156","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"7179920f7984a20792c79e4fd4334ee10af16e76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932156/persons-with-significant-control/individual/XG2C_vP6CP5lWlerruPbPwf81gE"},"name":"Mr William Linfoot","name_elements":{"forename":"William","surname":"Linfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932157","data":{"address":{"address_line_1":"Main Street","address_line_2":"Foxton","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7RB","premises":"34/36","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"11ff91079c397fa7de0964c10f242fd7cfd6fe79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932157/persons-with-significant-control/individual/21gHRscHuJO6vBheED_nBEKhQJM"},"name":"Mr Richard Alan Billington","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932157","data":{"address":{"address_line_1":"Main Street","address_line_2":"Foxton","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7RB","premises":"34/36","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"35d607e0de033cb6bc16b2509ee336d822ab5cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932157/persons-with-significant-control/individual/WwA20vXmS0K1c7HUD3uHTeOQZvo"},"name":"Mrs Deborah Susan Billington","name_elements":{"forename":"Deborah","middle_name":"Susan","surname":"Billington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15037878","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d30dba5502cc2c64d218aa5a4d1649d9ba229b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15037878/persons-with-significant-control/individual/EGxYDpDi17LVSWiZpMhm0EdNZ9A"},"name":"Mr Jamie Gray","name_elements":{"forename":"Jamie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"13980088","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QH","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5ffb760d43beeacc4129e2d4d6211ebf5b4c0325","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980088/persons-with-significant-control/individual/Vv2DAjHb-6Kvpb3HxrZNarRHxtQ"},"name":"Mrs Zohreh Esnaashari","name_elements":{"forename":"Zohreh","surname":"Esnaashari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15932158","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"56c61ed3c37223299fe57846c9aa7f50aedaf3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932158/persons-with-significant-control/individual/soESick5M2ackPnNsCukGM9qMbk"},"name":"Miss Jade B Tenneson Hain","name_elements":{"forename":"Jade","middle_name":"B Tenneson","surname":"Hain","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932159","data":{"address":{"address_line_1":"48 Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Regency House","region":"Worcestershire"},"etag":"965beecf994f74a0034c8f0117c2566ec36c8922","identification":{"country_registered":"United Kingdom","legal_authority":"Co Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"15908979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932159/persons-with-significant-control/corporate-entity/xzlXifzDHT_RyVb8z0kGIjk2tGY"},"name":"Hardbody Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932160","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"feab09950abcd8f0afc552136a105892a9bff96a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932160/persons-with-significant-control/individual/-VmsMDGku5jZjJ0V-I1yRGlKPv0"},"name":"Mr John David Kenton","name_elements":{"forename":"John","middle_name":"David","surname":"Kenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932162","data":{"address":{"address_line_1":"Gorse Hill Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3UB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b73fda32c3919873b2ed9d2156f6029ff0b46e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932162/persons-with-significant-control/individual/S_rcZsZEMB3XPvMXnJEHumFfRTU"},"name":"Mr Wesley Davies","name_elements":{"forename":"Wesley","surname":"Davies","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932161","data":{"address":{"address_line_1":"Silverdale Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 4HP","premises":"Bosilliack","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7d22a5aed84a18f14e17f315c0afec317a36946a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932161/persons-with-significant-control/individual/GCOH6WNaw3L2zGCn1RZPBhsIZ1w"},"name":"Mr Charlie Peter Davis","name_elements":{"forename":"Charlie","middle_name":"Peter","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15375419","data":{"address":{"address_line_1":"2 Old Diary Court","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4SL","premises":"2 Old","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"356795d06d49a550c53272afb553c9b806cebdac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15375419/persons-with-significant-control/individual/KWO-Ze-Z2bOI7w4BqgNKPfHcYpg"},"name":"Mrs Gita Uttam Modhwadia","name_elements":{"forename":"Gita","middle_name":"Uttam","surname":"Modhwadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-30"}}
{"company_number":"15932163","data":{"address":{"address_line_1":"Clifton Lane","country":"England","locality":"Rotherham","postal_code":"S65 2AJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fc6a6aec58036a5991209eda800c191fa71702e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932163/persons-with-significant-control/individual/bVMOz130f_L80HjYnOslxGi90BY"},"name":"Mr Hamzah Mahmood","name_elements":{"forename":"Hamzah","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932164","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"1 Knights Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"68f9cdd2e44ed93d9f97860986b282552f4f5330","kind":"individual-person-with-significant-control","links":{"self":"/company/15932164/persons-with-significant-control/individual/hvJxbxfkYqwuAtDdAb4szPNqnx4"},"name":"Mrs Rachel Ann Ashley","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Ashley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932164","data":{"address":{"address_line_1":"Archers Way","address_line_2":"Battlefield Enterprise Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"1 Knights Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"adf422376b86743ce7ec4dcff1cd1e39a5b40642","kind":"individual-person-with-significant-control","links":{"self":"/company/15932164/persons-with-significant-control/individual/RGt_QeqTKb1KSO5eLE2g9Grst4E"},"name":"Mr Gary Ashley","name_elements":{"forename":"Gary","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932165","data":{"address":{"address_line_1":"Bellott Street","country":"England","locality":"Manchester","postal_code":"M8 0PQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ff7383c955dc27b279a61b20b29775d05dd4b9de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932165/persons-with-significant-control/individual/I41_muhM6YGrG9dhbokWGz6zJdg"},"name":"Mr Jawad Gill","name_elements":{"forename":"Jawad","surname":"Gill","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932166","data":{"address":{"address_line_1":"Hailsham Road","country":"England","locality":"Heathfield","postal_code":"TN21 8AD","premises":"Silverdale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"cbbe81e17c5081a9a8e3a597819de1d3ad42ac54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932166/persons-with-significant-control/individual/lfHssdFzEdPS4lBhY1N7f3BicJc"},"name":"Mrs Janet Louise Spragg","name_elements":{"forename":"Janet","middle_name":"Louise","surname":"Spragg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932167","data":{"address":{"address_line_1":"Greenwood Avenue","country":"England","locality":"Hull","postal_code":"HU6 9QA","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"10f306950c13d4d978a0da1816c308a2efdd420e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932167/persons-with-significant-control/individual/DlrLRTedu-Q1ZkO1BWo6EvxN_WY"},"name":"Mr Nizar Ballak","name_elements":{"forename":"Nizar","surname":"Ballak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932168","data":{"address":{"address_line_1":"Cheylesmore","country":"England","locality":"Coventry","postal_code":"CV3 5GR","premises":"1 The Mount","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"af85298d9fc5f886be3ceea85f1505de60cd6412","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932168/persons-with-significant-control/individual/Dbp92TWKqIdIOxZLfpRCm0RhzsI"},"name":"Mr John Paul Collins","name_elements":{"forename":"John","middle_name":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932169","data":{"address":{"address_line_1":"Base Business Park","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TZ","premises":"6 Britannia House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"868b92fd5a1d9616491b5f9d9def9d40062e1b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932169/persons-with-significant-control/individual/-uaAJSP6Ga5lvy5ir7gc-HmNDhQ"},"name":"Mrs Susan Linda Swain","name_elements":{"forename":"Susan","middle_name":"Linda","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932169","data":{"address":{"address_line_1":"Base Business Park","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TZ","premises":"6 Britannia House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"addae70959b6af8116d29946e88bf5ddb0a8cfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932169/persons-with-significant-control/individual/kvxrXxqF78vJHg4rcFuvjo9AdPo"},"name":"Mr Lee James Swain","name_elements":{"forename":"Lee","middle_name":"James","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932170","data":{"address":{"address_line_1":"Second Floor Genesis House","address_line_2":"1-2 The Grange, High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Devonshire Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"32c6457495a60cc73bbb43ef3f8383ede9c16766","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932170/persons-with-significant-control/individual/j8azBlB6zmx96rvCk_cVH8uQfqQ"},"name":"Mr Michael Gilligan","name_elements":{"forename":"Michael","surname":"Gilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932171","data":{"address":{"address_line_1":"Coulson Close","country":"England","locality":"Burntwood","postal_code":"WS7 1ZY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"353497e347e51fd4f7da183889d57e86dc1c83ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932171/persons-with-significant-control/individual/wNMlF_h8a4V7oUFfzEVZfxSDdQ8"},"name":"Mr Joshua Luke Watts","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932174","data":{"address":{"address_line_1":"14 Longlands Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2JR","premises":"Unit 1"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"54c53c9d0f076efe9262478f4ec32cb286cbf79a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932174/persons-with-significant-control/individual/2a-LkHA3f4aDqV42oOB-bF-FER0"},"name":"Miss Aliyah Shafiq","name_elements":{"forename":"Aliyah","surname":"Shafiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932175","data":{"address":{"address_line_1":"Holbeach St. Matthews","country":"England","locality":"Spalding","postal_code":"PE12 8EQ","premises":"1 Lawyers Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3313b998519bc96fa8a2fa566c5918f4d84c3646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932175/persons-with-significant-control/individual/EZfvVkPcTgG-Ull9X1owRrQwzVo"},"name":"Mr Kieran Alexander Williams","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932175","data":{"address":{"address_line_1":"Holbeach St. Matthews","country":"England","locality":"Spalding","postal_code":"PE12 8EQ","premises":"1 Lawyers Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"9aa9deb2b9106d5e5be51b1daa5569ee056d5b92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932175/persons-with-significant-control/individual/E3PL49RpAmCUCcShZCVgZhY6V6o"},"name":"Mrs Clare Williams","name_elements":{"forename":"Clare","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932173","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"56423eeda47aa8e881f878184396cf9610c67204","kind":"individual-person-with-significant-control","links":{"self":"/company/15932173/persons-with-significant-control/individual/qiZbFPZzr6auIw2hfzQWZGX1I7Y"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932172","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Knowsley Industrial Park North","country":"England","locality":"Liverpool","postal_code":"L33 7TW","premises":"Pride Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"6fd733653f7fc2d96f96887b8c8e6e65fdd0c62f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932172/persons-with-significant-control/individual/sZFiLEISw-yAJRbeQadV4b_q4Uo"},"name":"Mr Kenneth Albert Gray","name_elements":{"forename":"Kenneth","middle_name":"Albert","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932172","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Knowsley Industrial Park North","country":"England","locality":"Liverpool","postal_code":"L33 7TW","premises":"Pride Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"999d84192dace96e3c1d6ad523ac38887c02d46a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932172/persons-with-significant-control/individual/BGYrM3XIv9Y8hPYyh98yvEa8IY8"},"name":"Mr Jack Alexander Robson","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09216334","data":{"address":{"address_line_1":"St Margaret's","country":"England","locality":"Twickenham","postal_code":"TW1 1LG","premises":"75b South Western Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"25aa84d05fa232f133b951fdba17adc1205fd40e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09216334/persons-with-significant-control/individual/ao0BuGdh_HNaNAiPmxKTQqI2LqY"},"name":"Mr David Maurice Pullen","name_elements":{"forename":"David","middle_name":"Maurice","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"15932176","data":{"address":{"address_line_1":"Agnes Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 6ST","premises":"3a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2927da3a822f1b969034d14dbeef286730874d57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932176/persons-with-significant-control/individual/d4zeazEAbVZ8Yx4qWueB7JT7eWM"},"name":"Emma Smith","name_elements":{"forename":"Emma","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932177","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Maldives","date_of_birth":{"month":6,"year":1996},"etag":"4be354652a93f5d60266f31a2c4af5daaa17ab01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932177/persons-with-significant-control/individual/jVer3AcKboX-dWYXQ4Y_qSG_B00"},"name":"Mr Rishwan Rasheed","name_elements":{"forename":"Rishwan","surname":"Rasheed","title":"Mr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932178","data":{"address":{"address_line_1":"Clitheroes Lane","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1SE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"66433cedbe159bcb6b1f9167eb2402cfcb563a20","kind":"individual-person-with-significant-control","links":{"self":"/company/15932178/persons-with-significant-control/individual/purrdgr2sHdyZtXgyrGm585UnPw"},"name":"Mr Nigel John Green","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932179","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2TG","premises":"Unit 12 Mousefield Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"ea691fb7c4ae0508e907d436f0551f29aec9f316","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932179/persons-with-significant-control/individual/FuAjJI_S2uwlGrc6q1c--t8cbXM"},"name":"Mr James King-Head","name_elements":{"forename":"James","surname":"King-Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932178","data":{"address":{"address_line_1":"Clitheroes Lane","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1SE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6881b377828b2c84041e69afc08b7a4e37cbfa8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932178/persons-with-significant-control/individual/4CTmO3f5ay7y6tAphaB_jVUawTc"},"name":"Mr Christopher David Green","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932180","data":{"address":{"address_line_1":"Stone Houe","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"fdb2782b465e62c7128aa9836dcb07fdde3015fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932180/persons-with-significant-control/individual/THAyozYYB2gLVd7WnJYRxGp0DeY"},"name":"Miss Marjan Banki","name_elements":{"forename":"Marjan","surname":"Banki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932180","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c36d635525d15d7e12d7c9c7e106a69834976926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932180/persons-with-significant-control/individual/YViTYpkHDutNqxlJxEOvJ5uqX1g"},"name":"Mr Joseph Clarricoates","name_elements":{"forename":"Joseph","surname":"Clarricoates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10760887","data":{"address":{"address_line_1":"Morthen Road","address_line_2":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9JG","premises":"Unit 7 Nine Trees Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cc70f192d2609bd6df7ecc9f05fc2c15bea1d96b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760887/persons-with-significant-control/individual/h3vXi0H5tKt673bCqOBAdJ-hjn4"},"name":"Mrs Francesca Ross","name_elements":{"forename":"Francesca","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"15568247","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Feltham","postal_code":"TW13 7LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a993a37af3ce635b446d8655b2f80e32ba53330e","kind":"individual-person-with-significant-control","links":{"self":"/company/15568247/persons-with-significant-control/individual/v2cy_X1xqcyyw6IH1otxKRx_6Zc"},"name":"Mr Mansoor Ahmed Mohammed","name_elements":{"forename":"Mansoor","middle_name":"Ahmed","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC821493","data":{"address":{"address_line_1":"Dee Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DQ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"2e82d23cac1c026063a588e7b8e4f107c80ecb83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821493/persons-with-significant-control/individual/fmhrHzIMOUKO8UQM16fICXErS2E"},"name":"Aleksandar Aleksandrov","name_elements":{"forename":"Aleksandar","surname":"Aleksandrov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932183","data":{"address":{"address_line_1":"Shevington","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8DD","premises":"8 Parkfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"61cef334109d15865b3704ab8eef64c0eaa7684b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932183/persons-with-significant-control/individual/Z_-aXVpnYnl3mcnBB7SOUse5MLc"},"name":"Mr Jon Mcalister","name_elements":{"forename":"Jon","surname":"Mcalister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932184","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"dbafc5c7e928adcb46e310b390edf38c7d780c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932184/persons-with-significant-control/individual/9SvfoWd_I-NHi7tHJKKJ-N0FtMs"},"name":"Mr Andrew Cahill","name_elements":{"forename":"Andrew","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932181","data":{"address":{"address_line_1":"Brookmans Avenue","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7QJ","premises":"24"},"etag":"69dcec1f2b5fa0c521cdf6b91e530201c2d6d31d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10098153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932181/persons-with-significant-control/corporate-entity/73v0uKQGHnPuWf9yTZs_aLmsxXg"},"name":"Mead Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932182","data":{"address":{"address_line_1":"Welbeck Place","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0JF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7ec8e4801517350fa6fc8f0da46ad779cee7a636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932182/persons-with-significant-control/individual/Pl7mI3KIxoQRFO5AbwABQle0KKQ"},"name":"Mr Jason James Bussey","name_elements":{"forename":"Jason","middle_name":"James","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932185","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5d856b3dcf7ea8d3640fa2daa656ecb097589268","kind":"individual-person-with-significant-control","links":{"self":"/company/15932185/persons-with-significant-control/individual/qx9N6dX735nzcsUhungCBsNZo4k"},"name":"Mr Adrian David Learer","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Learer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932186","data":{"address":{"address_line_1":"Finchampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3HS","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"30ef9c734d4a86772ad784e95a810ff6ad666309","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932186/persons-with-significant-control/individual/tIaG_VM_dkSaJ3U_i_lIsxqHBzs"},"name":"Dr Maciej Dariusz Zatonski","name_elements":{"forename":"Maciej","middle_name":"Dariusz","surname":"Zatonski","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":3,"year":2001},"etag":"cd892f24db172fcd0f1dafa1bb0adc56d0ab8db6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932187/persons-with-significant-control/individual/JUHU4eSgtlfzpCo6JsmfTI66lTs"},"name":"Mr Martin Jean Alain Le Coz","name_elements":{"forename":"Martin","middle_name":"Jean Alain","surname":"Le Coz","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932188","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"f797394babac965677010916eaf844acfcde30a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932188/persons-with-significant-control/individual/vdfT8kJGs8NS011pdXZ29KnhBL4"},"name":"Mr Maurice Raymond Dorrington","name_elements":{"forename":"Maurice","middle_name":"Raymond","surname":"Dorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10394827","data":{"address":{"address_line_1":"12 Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0BZ","premises":"Rear Building"},"etag":"a65119d72925ae52aae32e4af83b2b64dd5a7507","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14585900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10394827/persons-with-significant-control/corporate-entity/o_kIGYquVWKMTWBTo9LkejRw79g"},"name":"Maskell Legacy Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15932189","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4ab571c2ed0a9a209637d31f846b7445c807d0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15932189/persons-with-significant-control/individual/pirlMjdexfc4h4JJQHnmIEUCgAs"},"name":"Mr Erdal Yilmaz","name_elements":{"forename":"Erdal","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932189","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 1QL","premises":"28 Bagdale"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7502fcbf6fa9f8ec94d3198da5944a1ff7c7c497","kind":"individual-person-with-significant-control","links":{"self":"/company/15932189/persons-with-significant-control/individual/_nIe-XhG8QzEIZBlzy7yx_auLDQ"},"name":"Mr Hayat Ahmad Khan","name_elements":{"forename":"Hayat","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13028709","data":{"address":{"address_line_1":"Wythenshawe Road","country":"England","locality":"Dagenham","postal_code":"RM10 7PL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6bed027acb59959532447238f39b6ccc5eed6e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13028709/persons-with-significant-control/individual/jw19Rp26QCtsjnI8wo24vpeNPwg"},"name":"Mr Kunal Mehta","name_elements":{"forename":"Kunal","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15932191","data":{"address":{"address_line_1":"Bloxworth Close","country":"United Kingdom","locality":"London","postal_code":"SM16 7NL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"04741bbca9b7aca55ff29f6783418440adb68cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932191/persons-with-significant-control/individual/8tTi6pRlTis6ZSFI5EW6jRakeLI"},"name":"Mr Ibrahim Cetin","name_elements":{"forename":"Ibrahim","surname":"Cetin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932190","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fdc2e476f36abd44091031a65003e979701d79df","kind":"individual-person-with-significant-control","links":{"self":"/company/15932190/persons-with-significant-control/individual/qcqxbLgfkK3GyyrYfh0VPICUQtk"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932192","data":{"address":{"address_line_1":"Yeomans Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9FG","premises":"32"},"country_of_residence":"Ghana","date_of_birth":{"month":9,"year":1992},"etag":"f51d8b35124137b87423d79dfd5c5f566f2bedf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932192/persons-with-significant-control/individual/jwJm6BzIy2F2LDL39LTabYG890o"},"name":"Mr Earnest Onome Omoleme","name_elements":{"forename":"Earnest","middle_name":"Onome","surname":"Omoleme","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932193","data":{"address":{"address_line_1":"Hoxton Street","country":"United Kingdom","locality":"London","postal_code":"N1 6QG","premises":"147a","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"38aec5999507d6986b99a5252e33b19c00f314b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932193/persons-with-significant-control/individual/RFb1TIU0AKjXcgz6bIs-tC3feQA"},"name":"Mr Daniel James Joyce","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Joyce","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932193","data":{"address":{"address_line_1":"Knowle Lane","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8JW","premises":"Oakmead","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"add3889ce8659fa7ca52fa684e2b300f4da96d50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932193/persons-with-significant-control/individual/fX_FfF1Vim2UwYdXPuECWKZhMP8"},"name":"Mrs Lysa Clare Holdstock","name_elements":{"forename":"Lysa","middle_name":"Clare","surname":"Holdstock","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720627","data":{"address":{"address_line_1":"Belfast Road","address_line_2":"Nutts Corner","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4TQ","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2005},"etag":"64ad32af559815f674f4373186d4197d10f04936","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720627/persons-with-significant-control/individual/uoVZ66OqoqyXhumNkNmOFRxzzXI"},"name":"Mr Jack Meurig Richardson","name_elements":{"forename":"Jack","middle_name":"Meurig","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720627","data":{"address":{"address_line_1":"Belfast Road","address_line_2":"Nutts Corner","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4TQ","premises":"44"},"ceased_on":"2024-09-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2008},"etag":"1ec8e4a418267aa8731cdbac6de2d17b1a78ad50","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720627/persons-with-significant-control/individual/hHISJT96OajlQZTRAFQPuAuU3us"},"name":"Mr Thomas Andrew Richardson","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932194","data":{"address":{"address_line_1":"St. Peter Street","country":"England","locality":"Blackburn","postal_code":"BB2 2HD","premises":"1a"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"a3d22dc3a9df16368356a9e4b08d3c8465656753","kind":"individual-person-with-significant-control","links":{"self":"/company/15932194/persons-with-significant-control/individual/sMK_1G-9f4QvCoui-Iy5OKDVACk"},"name":"Mr Hashaam Naseer","name_elements":{"forename":"Hashaam","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932195","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"London","postal_code":"E7 8HG","premises":"107"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"34e346752d387e92cefc0ac5b53f3dcb641e041f","kind":"individual-person-with-significant-control","links":{"self":"/company/15932195/persons-with-significant-control/individual/fHh9zuge10pbEDRMkLf1w4I8krU"},"name":"Mr. Safwan Mala","name_elements":{"forename":"Safwan","surname":"Mala","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932196","data":{"address":{"address_line_1":"Smithy Mills Lane","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8HF","premises":"Mill House, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8469d01d0cecba9bdea852812b3738f38a36ddb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932196/persons-with-significant-control/individual/8mVlnLI8KLlsvivMvwnFD-HsNbk"},"name":"Jose Carlos Diaz-Sanchez","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Diaz-Sanchez"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932198","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1HW","premises":"Angel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3df249ba80343ac9bec87b6f837739327268fcd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932198/persons-with-significant-control/individual/rrf6J5531NHlrgoeEyjo99T19os"},"name":"Dr Ahmed Akel","name_elements":{"forename":"Ahmed","surname":"Akel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932197","data":{"address":{"address_line_1":"Orchard Road","country":"England","locality":"Twickenham","postal_code":"TW1 1LX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e401bddb2095ef311d9276dbc0e3ad1349cd9e15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932197/persons-with-significant-control/individual/yl8OaexvcjBsHAarOKXRmtNL48s"},"name":"Mrs Simona Marshall","name_elements":{"forename":"Simona","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932200","data":{"address":{"address_line_1":"High Street","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0HB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"d7478fc467d9e4cb714c449469d171d59a10e7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932200/persons-with-significant-control/individual/MiR40gf61-dao4Pplxfp43bnKz0"},"name":"Melanie Jane Mcnaughton","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Mcnaughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932201","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1HU","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"dcab751ad73fa9546c2414bef06f91d4e672fb34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932201/persons-with-significant-control/individual/0ndm3AY8tPVTe_qNLb2ZgrNgX54"},"name":"Alana Marcroft","name_elements":{"forename":"Alana","surname":"Marcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932201","data":{"address":{"address_line_1":"Roundthorn Road","address_line_2":"Alkrington","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1FU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"a6ab8f9f2a57631723d95ee2eb9ecc821d4eafca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932201/persons-with-significant-control/individual/KfmWKr3p0rFl5Pv559tSg_f2mUs"},"name":"Mrs Karen Kenyon","name_elements":{"forename":"Karen","surname":"Kenyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932201","data":{"address":{"address_line_1":"Roundthorn Road","address_line_2":"Alkrington","country":"United Kingdom","locality":"Middleton","postal_code":"M24 1FU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"df23796157ae6210091c8d92095f6be47920d796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932201/persons-with-significant-control/individual/bDkKYuje9E9Y7vP4CsOkGjayxGo"},"name":"Mr James Kenyon","name_elements":{"forename":"James","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932199","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 078et"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1977},"etag":"803c7901fdc6c96c5c20e143df1e1c979a32dcd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932199/persons-with-significant-control/individual/aySiDWsewFia6aPp4lWnKzyt04s"},"name":"Mrs Deniz Sali","name_elements":{"forename":"Deniz","surname":"Sali","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932202","data":{"address":{"address_line_1":"Smithy Mills Lane","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8HF","premises":"Mill House, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"81ec2bda4ea0f8fcd38a9b2d8893fc88b8ac853f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932202/persons-with-significant-control/individual/vXhROgp0M9ry6so7GYliUiqCzfI"},"name":"Jose Carlos Diaz-Sanchez","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Diaz-Sanchez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932203","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bembridge","postal_code":"PO35 5SD","premises":"10","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"281881922af03933c402eaf8c484c51a5bd56949","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932203/persons-with-significant-control/individual/g--m-pf-8YeWx5yOqzsPOLCqyZk"},"name":"Jonathan Andrew Turner","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932204","data":{"address":{"address_line_1":"Ockley Brook","country":"England","locality":"Didcot","postal_code":"OX11 7DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0c9782c46ba83bed12975e685202b89e05fe0c01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932204/persons-with-significant-control/individual/vbEzHGZ_Iq150dRMB9SQkx4dqyk"},"name":"Mr Karolis Zibavicius","name_elements":{"forename":"Karolis","surname":"Zibavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932205","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2AL","premises":"129","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"fb3147a07f1d5940ab1ce9380e391ced62f56209","kind":"individual-person-with-significant-control","links":{"self":"/company/15932205/persons-with-significant-control/individual/XlMixuyCvsY3SxcIiWTB2D7fq9c"},"name":"Hong Lin","name_elements":{"forename":"Hong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932206","data":{"address":{"address_line_1":"30th Floor, Building 21, Times South Bay","country":"China","locality":"Sanshui District","postal_code":"528100","premises":"No.01","region":"Foshan City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"d3fd8dbe9a069bad6e4829f838da37a1bacef2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932206/persons-with-significant-control/individual/KVl3Lzey6RN3iNJ8vRpyGs3KEnw"},"name":"Qiaoping Lu","name_elements":{"forename":"Qiaoping","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15677202","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bc3eaf5e32a16e559273ba1dd207943af6167a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15677202/persons-with-significant-control/individual/CjugyFkSJWxPGlmf9S5JmR9vZFs"},"name":"Mr. Michael Hallifax","name_elements":{"forename":"Michael","surname":"Hallifax","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15932207","data":{"address":{"address_line_1":"The Courtyard, Harris Business Park","address_line_2":"Hanbury Road, Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"C/O Sentinel House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0333ba13ceade7a064c2ac8e914984fe9ba0b439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932207/persons-with-significant-control/individual/Nvn1HrNebQcRC_MzuL-1jOfF6Y8"},"name":"Mr Himmat Rai","name_elements":{"forename":"Himmat","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01053334","data":{"address":{"country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"etag":"f1977a69f904a8187218f4c6574466ce3fe67f20","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15791474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01053334/persons-with-significant-control/corporate-entity/VANPcn90GNSfyECQuqddGe-6eWY"},"name":"Inglis Mclenor Group 2024 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15932208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lebanon","date_of_birth":{"month":4,"year":1966},"etag":"ed608164ed0a9a03f5832c67dfca0ca35b94e020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932208/persons-with-significant-control/individual/YqdtPTuqMrij7JS0a_hI9I0_QXo"},"name":"Mr Najib Sawma","name_elements":{"forename":"Najib","surname":"Sawma","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932209","data":{"address":{"address_line_1":"Gillmans Road","country":"England","locality":"Orpington","postal_code":"BR5 4LD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"777ca65618d50a3f7c7e56128899a650307cc1be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932209/persons-with-significant-control/individual/GMDPMj8QFOpvihlYHJWVpXLcbiM"},"name":"Mrs Omika Tangvessakul","name_elements":{"forename":"Omika","surname":"Tangvessakul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932211","data":{"address":{"address_line_1":"Benedict Square","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6GD","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0afde92d6f84f42eb593ca6865baf852d80c70fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932211/persons-with-significant-control/individual/toO2gjCTPI8-v-G_R59aytCgv6A"},"name":"Ms Helena Zigmundova","name_elements":{"forename":"Helena","surname":"Zigmundova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932214","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0JE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f6b98b2bc9dcfa994a1b2f90c662d9a7a8e74ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932214/persons-with-significant-control/individual/3xYkktzrWk98jVFEbfPSVM_CVNs"},"name":"Mr Adam Ben Docherty","name_elements":{"forename":"Adam","middle_name":"Ben","surname":"Docherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932215","data":{"address":{"address_line_1":"Quaperlake Street","country":"England","locality":"Bruton","postal_code":"BA10 0HB","premises":"Quaperlake House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"47c486aadfd34aa10147dede94553ab6c7684a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932215/persons-with-significant-control/individual/Cr3scfjG5OwqPYfX-3lHjKauFI4"},"name":"Mr Myles David Yeandel","name_elements":{"forename":"Myles","middle_name":"David","surname":"Yeandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932213","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"14192f816452608722205b7c895df48e6fd2d87f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932213/persons-with-significant-control/individual/o2bMzgIqt8k3wKkqJ9e9RP38_ZU"},"name":"Ms Agata Karina Bobinska","name_elements":{"forename":"Agata","middle_name":"Karina","surname":"Bobinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932212","data":{"address":{"address_line_1":"Kingscote Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8QX","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"432172df2f02bff3bb989d0016e3b67ba46e8c36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932212/persons-with-significant-control/individual/6RzFUBH3FFwkCOzN0An7mC0JOzM"},"name":"Mr Iain Grant Trevor Davies","name_elements":{"forename":"Iain","middle_name":"Grant Trevor","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932216","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"eb614481bcf3068d66f379fb72e00d7bce06e47a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932216/persons-with-significant-control/individual/jaqoPcZGYx3rHWL0uHSemBJh400"},"name":"Mr Steven Charles Stacey","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932217","data":{"address":{"address_line_1":"Welsh House Farm Road","country":"England","locality":"Birmingham","postal_code":"B32 2JT","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"2dad190f52fb09e4c8bc3fe6e35dc9a71421bff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932217/persons-with-significant-control/individual/4sL4G1O8rijLvbWy0olUKcFp4mE"},"name":"Mr Taran Singh Basra","name_elements":{"forename":"Taran","middle_name":"Singh","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932217","data":{"address":{"address_line_1":"Holton Road","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5LN","premises":"2 Stable Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e02d82ad66c6bd6ac7c990f3002be838ee706096","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932217/persons-with-significant-control/individual/HloHIIpzhY5M8sPPCY-SH1Z37qI"},"name":"Mr Harvey Lewis Leo Hotson","name_elements":{"forename":"Harvey","middle_name":"Lewis Leo","surname":"Hotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932219","data":{"address":{"address_line_1":"Wellsway","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1HS","premises":"13b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"db4f263427db1cf36c86e29d155f0ec53bd2ab90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932219/persons-with-significant-control/individual/vDHRnUk-CPZUAO-fyCwttUuGFQM"},"name":"Mr Bright Amankwah","name_elements":{"forename":"Bright","surname":"Amankwah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932220","data":{"address":{"address_line_1":"58 Peregrine Road Hainault Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1131"},"ceased_on":"2024-09-22","country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"1453598c7f3f02cc80b64b70842f315ec7b36e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932220/persons-with-significant-control/individual/BEelkBxMpO9cvZwYVJhFn3wv2E8"},"name":"Shanshan Lin","name_elements":{"forename":"Shanshan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932221","data":{"address":{"address_line_1":"Strawberry Vale","country":"England","locality":"Twickenham","postal_code":"TW1 4SF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b3fd1597145a5581d63aaad9399c79d119ce41f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932221/persons-with-significant-control/individual/XenI6um1w25TFVAzpMXm6Bc8OyI"},"name":"Mr Marcin Spaczynski","name_elements":{"forename":"Marcin","surname":"Spaczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12698815","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"etag":"84a87dd53ac965f3f8a40dfd895236e2734721d4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"15922933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12698815/persons-with-significant-control/corporate-entity/Eu_elOuR-GwtuUfYXWphzo7BaGU"},"name":"Ijr Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15932222","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0e765b9bf4c35d88896a1d291cb724058e9f3955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932222/persons-with-significant-control/individual/R-4btvp9e0_4GuD1Df0_OxPGkSE"},"name":"Mr Afzal Hussain","name_elements":{"forename":"Afzal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15922372","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"afc010b7fed48f9a09f71857bd9b41fe2e5b24db","kind":"individual-person-with-significant-control","links":{"self":"/company/15922372/persons-with-significant-control/individual/GLJZoR4w3v1CLoArfzz8jvylLY0"},"name":"Mr Thomas Graham Albert Farrell","name_elements":{"forename":"Thomas","middle_name":"Graham Albert","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15932223","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum 2, Corum Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"cf524a3f36fc9c898a4f7eac84adfd1a19200f74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932223/persons-with-significant-control/individual/R3ncoPwXfJA6mRTOgZWnQ89l3e8"},"name":"Mr Adam Wild","name_elements":{"forename":"Adam","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932223","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum 2, Corum Office Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"94fb9f2e22ab13fe41d1d3a879f801a3fb9a11c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932223/persons-with-significant-control/individual/GRCEJUjWry7HWDapVCYYYLsxi9c"},"name":"Mr Lewis Robert Hall","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932223","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 8FJ","premises":"Suite 9 Corum 2, Corum Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c3c728493742c093adac2a0435ee7c7571c8c410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932223/persons-with-significant-control/individual/ojjTUR9_LR7vtdH1masm43Npz1w"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"05186549","data":{"address":{"address_line_1":"3016cl","country":"Netherlands","locality":"Rotterdam","premises":"Westerkade 2a"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1957},"etag":"be8b707c3a64d315a157d8a07596a047015fc6d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186549/persons-with-significant-control/individual/dCUXw3aX57h98cpST692Of8AalU"},"name":"Mr Peter Jacob Goedvolk","name_elements":{"forename":"Peter","middle_name":"Jacob","surname":"Goedvolk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"15932224","data":{"address":{"address_line_1":"Haringey","country":"England","locality":"London","postal_code":"N15 3TB","premises":"27 Ritches Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f2ffe8866eeb8a005c0959065a14e6549f83159c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932224/persons-with-significant-control/individual/TaJmmqKIAUA9dRv9B6pzmCNbCZc"},"name":"Mr Lewis Spencer Knaggs","name_elements":{"forename":"Lewis","middle_name":"Spencer","surname":"Knaggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932225","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Sheffield","postal_code":"S20 3GZ","premises":"Holbrook Industrial Estate","region":"South Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1989},"etag":"e4e2c39d0e00a891d1c06e3f915a13077210d3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932225/persons-with-significant-control/individual/O1iwGmtJTzSLutzN74UuJlf2Y5I"},"name":"Mr Dj Brask","name_elements":{"forename":"Dj","surname":"Brask","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932225","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Sheffield","postal_code":"S20 3GZ","premises":"Holbrook Industrial Estate","region":"South Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1992},"etag":"d2fffe91cd1a4789db430a44d7422558198544e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932225/persons-with-significant-control/individual/SrfAcBJRrq4AuyaJNao5sWeH1Ac"},"name":"Mr Michael Brask","name_elements":{"forename":"Michael","surname":"Brask","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12698815","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TP","premises":"64"},"etag":"a0b593c85be357b5e469c4017abe6541bf018046","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"15925846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12698815/persons-with-significant-control/corporate-entity/Vtk3y2VIvslW_K4EUSFtcwQkZnc"},"name":"Mrw Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15048849","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"59c9f114440ab88b1e2842a1da0fe9c56895aaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15048849/persons-with-significant-control/individual/7RMf2WWt5ofdDwY_CKyOcGabSLs"},"name":"Mr Richard James Fletcher","name_elements":{"forename":"Richard","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-05"}}
{"company_number":"15216401","data":{"address":{"address_line_1":"Bay View","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2ET","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"3b0d835da5764653004bde44523dae93d16fffad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15216401/persons-with-significant-control/individual/7kg-kydojT1i-8FsxSwx5bdHXxc"},"name":"Mr Ceri Jonathan","name_elements":{"forename":"Ceri","surname":"Jonathan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-12"}}
{"company_number":"15932226","data":{"address":{"address_line_1":"1 The Crescent","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6AA","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4b0d4ebe6d6e82cab7aa3c8b5bc073e4f5050ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932226/persons-with-significant-control/individual/l5cO5ntZPEOCTrVppcEYXFm9EPs"},"name":"Mr Clint Cockroft","name_elements":{"forename":"Clint","surname":"Cockroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932226","data":{"address":{"address_line_1":"1 The Crescent","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6AA","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1e35d95e1e28d5b5fc9831b0986b696e61af2d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932226/persons-with-significant-control/individual/Zb0RCB1ZPye5fuevHHSTblzj2Nc"},"name":"Mrs Clare Louise Cockroft","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Cockroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932226","data":{"address":{"address_line_1":"1 The Crescent","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6AA","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4953e4d0b9ad77dc394eccf93eadaf9e2a334275","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932226/persons-with-significant-control/individual/lZcmzUpRZNa_ezTy8LFjz604gBE"},"name":"Mr Sean Cockroft","name_elements":{"forename":"Sean","surname":"Cockroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932227","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932227 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"597bc8a83e0913b5d4eedcf66fefdb39febc0738","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932227/persons-with-significant-control/individual/PRZz-jwqaI6wKUP31rPrDtMDi4g"},"name":"Ahmed Ismael","name_elements":{"forename":"Ahmed","surname":"Ismael"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932228","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 239","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1977},"etag":"0f95fd89d001160ebf7d8a8843e8a377c52db40f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932228/persons-with-significant-control/individual/pM7Wv0EEBsEMx1o6W82wOctdJHc"},"name":"Mrs Stefanie Kirschbaum","name_elements":{"forename":"Stefanie","surname":"Kirschbaum","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932229","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 3GL","premises":"31 Bocking Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"aa439bb2b6d60d2326373da9d5cb4396d4a6bd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932229/persons-with-significant-control/individual/ngTxhruY7khMWqnnIOYang3kXf4"},"name":"Mr Theodore Cohen","name_elements":{"forename":"Theodore","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932228","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 239","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1972},"etag":"4f386e92227bfe93ff58138c46543d28751775e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932228/persons-with-significant-control/individual/RM-Oxh3Ow9nGkbGBysaswS522OM"},"name":"Mr Thomas Kirschbaum","name_elements":{"forename":"Thomas","surname":"Kirschbaum","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932230","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"423aaacbf7b8e02ee6de746d572e7eb1c5efb2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932230/persons-with-significant-control/individual/6p6WKhtLqoB_HAL0Hw7DBDk5KYY"},"name":"Mr Denis Darroux","name_elements":{"forename":"Denis","surname":"Darroux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932231","data":{"address":{"address_line_1":"Alcester Road","country":"England","locality":"Birmingham","postal_code":"B13 8HS","premises":"166b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fdcf4a97597246ccfdc9a8cd20b3d7b87f40bdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932231/persons-with-significant-control/individual/tfbk3Vs3LQp_lNE7k63vDVnEM7I"},"name":"Mr Mohammed Ashfaq Azam","name_elements":{"forename":"Mohammed","middle_name":"Ashfaq","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12239497","data":{"address":{"address_line_1":"Dairyhouse Road","country":"England","locality":"Derby","postal_code":"DE23 8HP","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b11826d7f93841c980e3dc13fdbd6e4126d52d65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12239497/persons-with-significant-control/individual/gHzjRqEfFKM4Iq_V2avjqhjLGhE"},"name":"Mr Danilo Dionisio Oliviera","name_elements":{"forename":"Danilo","middle_name":"Dionisio","surname":"Oliviera","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"NI720628","data":{"address":{"address_line_1":"Comber Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6TA","premises":"282"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1979},"etag":"ef94f5f75960ccac2375c41b9d3fee9f286d2893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720628/persons-with-significant-control/individual/Yipkyu4XGbAr4vvxbLTIcf9K1Xc"},"name":"Mr Geoffrey Philip Angus","name_elements":{"forename":"Geoffrey","middle_name":"Philip","surname":"Angus","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932232","data":{"address":{"address_line_1":"Highland Drive","country":"England","locality":"Loughborough","postal_code":"LE11 2RP","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cd6d06b40bb529b59f1f05c042b679e5283dc068","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932232/persons-with-significant-control/individual/TLPvgrhNjbC8vMnyCgkSBMskS-U"},"name":"Ms Grace Njoki Mburu","name_elements":{"forename":"Grace","middle_name":"Njoki","surname":"Mburu","title":"Ms"},"nationality":"Kenyan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932233","data":{"address":{"address_line_1":"Yardley Lane","country":"England","locality":"London","postal_code":"E4 7RS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5cede5a8dec99154ac20e133528a5a794c51285c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932233/persons-with-significant-control/individual/E_ERVoRJKpGMC8UeAzYZ3cNYdPA"},"name":"Mr Ruhat Murat Tas","name_elements":{"forename":"Ruhat","middle_name":"Murat","surname":"Tas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932234","data":{"address":{"address_line_1":"Poole Street","country":"United Kingdom","locality":"London","postal_code":"N1 5ED","premises":"Flat 49, 1, Gainsborough Studios East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"6dbf773901bcafafc7df0a2cb43de7d52e2d6c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932234/persons-with-significant-control/individual/COLZUkks6ID42TdNl6eWRMtAjtw"},"name":"Mr Pourya Taheri","name_elements":{"forename":"Pourya","surname":"Taheri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00607523","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"ceased_on":"2024-09-03","etag":"b940e29868858a9c43c4b3ae534409dd3a46c050","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15470586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00607523/persons-with-significant-control/corporate-entity/UD6QVwcmZRD-f18Yo68DC9URXp8"},"name":"Hugh Page Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12190348","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8RS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"7cd99310b5c15a21f628987dfc74d0ad29f43aca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12190348/persons-with-significant-control/individual/-xymbI3gsq47drx9bMzhXAg7DZM"},"name":"Mrs Shahzma Khan","name_elements":{"forename":"Shahzma","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08726231","data":{"address":{"address_line_1":"Garnett Drive","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3QN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5e366b1546a1238e972860a6f9d273085534aca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08726231/persons-with-significant-control/individual/KL7kkPOxNnrUbv4uikTaYB7nkks"},"name":"Mr Peter John Vaughan","name_elements":{"forename":"Peter","middle_name":"John","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15932235","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932235 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"f806b639a001aa89896d6e844f769de2f08e49d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15932235/persons-with-significant-control/individual/8NSzLdzHQf5sSDRcPbDQVoQjIeI"},"name":"Mr. Mohamed Dafalla","name_elements":{"forename":"Mohamed","surname":"Dafalla","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932236","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1ffaab2726942f198249325140b84ef976440dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932236/persons-with-significant-control/individual/uL7GvN9E0SEeLcpSWXCvpA3tlsc"},"name":"Mr Mark Andrew Russell","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932237","data":{"address":{"address_line_1":"Trentham Street","country":"England","locality":"London","postal_code":"SW18 5AT","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d0e2a047b61be16b0802bb3f743e7d09cb9822d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932237/persons-with-significant-control/individual/n7dPo3DLhxEsQcuUElKZp3DPI98"},"name":"Mr Tatsuya Ban","name_elements":{"forename":"Tatsuya","surname":"Ban","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15048849","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"93d800920ac99f924736debe3b49614819aca673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15048849/persons-with-significant-control/individual/aFde0nAyR4jLNOCS9fp9bW-Rd7I"},"name":"Mr David Luke Rees","name_elements":{"forename":"David","middle_name":"Luke","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-05"}}
{"company_number":"15932240","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1957},"etag":"f935d7301b729e30217e799121c38c25a34cea4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932240/persons-with-significant-control/individual/FfAuTs4Tu5gNicO-6GPL7kmgS3k"},"name":"Mr Christiaan Voets","name_elements":{"forename":"Christiaan","surname":"Voets","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10815744","data":{"address":{"address_line_1":"Forth Street","country":"England","locality":"Liverpool","postal_code":"L20 8JW","premises":"28"},"etag":"25e13410a68a41231af129e315b012af97c6a66f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15466377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10815744/persons-with-significant-control/corporate-entity/pz-bq7JfKxtTMWQmMqsR2AK6xoQ"},"name":"Progases (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15932238","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cee4809c820591aa910c8655cd5643a9b4a39705","kind":"individual-person-with-significant-control","links":{"self":"/company/15932238/persons-with-significant-control/individual/NhCQtmifiqOLHgI81FtC26xUN0s"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932239","data":{"address":{"address_line_1":"Forster Road","country":"United Kingdom","locality":"Clapham Park","postal_code":"SW2 4UX","premises":"13a Mudie House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6e20c8f5ed7f337e5ae58a20e97f365ae7989eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932239/persons-with-significant-control/individual/4cz-jpOXF7wROWa-Hev95cpY-h4"},"name":"Mr Simon Jay Lewis","name_elements":{"forename":"Simon","middle_name":"Jay","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932244","data":{"address":{"address_line_1":"Upper Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 9DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"55db03207d47f4fce94d463c27279ab4a4f97427","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932244/persons-with-significant-control/individual/UOOh5kNPmwq6GaMP4Dt8l1Jnf2Q"},"name":"Miss Jaclyn Yee Shenn Lee","name_elements":{"forename":"Jaclyn","middle_name":"Yee Shenn","surname":"Lee","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932243","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4dfa3611d747617037047eba1e8308c2f564969a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932243/persons-with-significant-control/individual/I5OvOqIig_eUt2R9jvXKWktBYmo"},"name":"Ms Denh Phat Dip","name_elements":{"forename":"Denh","middle_name":"Phat","surname":"Dip","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932241","data":{"address":{"address_line_1":"Archers Field","country":"England","locality":"Southwell","postal_code":"NG25 0RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"9db83605052f264575c50f8d308fd80f695f61a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932241/persons-with-significant-control/individual/q3IBYRuL6s6axkwHAslyGHRljys"},"name":"Mr Nicholas Charles Atkin","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932242","data":{"address":{"address_line_1":"Marcher Court","address_line_2":"Sealand Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"dad811571dc87fae43533a680a360fe56ba9f055","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932242/persons-with-significant-control/individual/ZzH4Thef5RQK9CmEYAAhVwiOv3c"},"name":"Mr Jack Thomas Morgan","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932245","data":{"address":{"address_line_1":"Alcester Avenue","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9XN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5c327dd1996a94c93adbbd7f6d6db263597ea347","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932245/persons-with-significant-control/individual/-yT3qGywngKNkDBltRv5oWuDnhI"},"name":"Mrs Salma Habib Chaudhri","name_elements":{"forename":"Salma","middle_name":"Habib","surname":"Chaudhri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932246","data":{"address":{"address_line_1":"Flat9","address_line_2":"44 Wheatsheaf Road","country":"England","locality":"Wimborne","postal_code":"BH21 4FU","premises":"44","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"76b3ee83035a6fc0644a0bb6afb314163712cfbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932246/persons-with-significant-control/individual/esyR1BpD1NHgAseQmLRzIyufk-0"},"name":"Lee Thomas Cutler","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Cutler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932248","data":{"address":{"address_line_1":"Jingnengmenggu","country":"China","locality":"Beijing","postal_code":"100025","premises":"807"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"6bd7050dca1260c23163beea321d75891224a48c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932248/persons-with-significant-control/individual/GbVasyh8Ve1B9QqbHeU03cAPme0"},"name":"Rong Song","name_elements":{"forename":"Rong","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932247","data":{"address":{"country":"United Kingdom","locality":"Halewood","postal_code":"L26 6BS","premises":"5 Woodend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0d38e126137fd399ebb1ad93cc0883e85af987ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932247/persons-with-significant-control/individual/EYUaxxGPyFceN7zy36QkIADCyNw"},"name":"Mr Emrah Bal","name_elements":{"forename":"Emrah","surname":"Bal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10090382","data":{"address":{"address_line_1":"Heyshott","country":"England","locality":"Midhurst","postal_code":"GU29 0DA","premises":"Heyshott Meadows","region":"West Sussex"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"a0f0b924cd04a718f72b9f49ddbbcf3a4f119d97","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090382/persons-with-significant-control/individual/wB9NxoBEM09NZkE_6J9wBVk9qlg"},"name":"Dr Louise Caroline Crombie","name_elements":{"forename":"Louise","middle_name":"Caroline","surname":"Crombie","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-16"}}
{"company_number":"15932249","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hemingstone","country":"England","locality":"Ipswich","postal_code":"IP6 9RJ","premises":"Charity Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"955ac9b69b6f66134099f6ea9c92b0b7f30798ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932249/persons-with-significant-control/individual/x3uoPHjgj6Pvry4inmSBf2VMnXw"},"name":"Ms Louisa Jane Flavell","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Flavell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932250","data":{"address":{"address_line_1":"Premier Trading Estate","address_line_2":"Dartmouth Middlway","country":"England","locality":"Birmingham","postal_code":"B7 4AT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"00d26a7a0d7276193dcc10e1c57939cb2a04f69d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932250/persons-with-significant-control/individual/SblXbAK9hZu007Z-kUaUvJUzbcQ"},"name":"Mr Aroon Hussain","name_elements":{"forename":"Aroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932251","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4PU","premises":"Flat 5, Blenheim House 65-67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3126c250624b73d402affeb53ed2ccabdb570b38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932251/persons-with-significant-control/individual/o_YxUQZB-bIaLYY7rfRqdbO7ekg"},"name":"Harmash Bunger","name_elements":{"forename":"Harmash","surname":"Bunger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932252","data":{"address":{"address_line_1":"Elmers End Road","country":"England","locality":"London","postal_code":"SE20 7ST","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d8959a3202670da3ac6257a6aa605a7087811adc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932252/persons-with-significant-control/individual/YBG_5y8c-AQK6epLik02YVauKJs"},"name":"Mr Elvis Alberto Nunez Paniagua","name_elements":{"forename":"Elvis","middle_name":"Alberto","surname":"Nunez Paniagua","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10479967","data":{"address":{"address_line_1":"56 - 58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Solutions House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0432da02e3ab12266bfffed0afa8705c185e7d12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10479967/persons-with-significant-control/individual/3G_bht2ePEHBQIq_L5BieYOPUBE"},"name":"Mr Gianni Teoli","name_elements":{"forename":"Gianni","surname":"Teoli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-05-01"}}
{"company_number":"15932253","data":{"address":{"address_line_1":"Brookmans Avenue","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7QJ","premises":"24"},"etag":"2bea52befcd1fed4b6e262c38232a3e45d72d09a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10098153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932253/persons-with-significant-control/corporate-entity/RSdcAG4pMKjA9BsllRRZSWRo1Qk"},"name":"Mead Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932254","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":2002},"etag":"f70e40b11a498bf202c31067144c45404969cfd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932254/persons-with-significant-control/individual/Y0TxP8NqxrIB7kH-56-pQfqm9EE"},"name":"Mr Matteo Pio De Cristofaro","name_elements":{"forename":"Matteo","middle_name":"Pio","surname":"De Cristofaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10191080","data":{"address":{"address_line_1":"4th Floor","address_line_2":"118-122 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Metroline House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1956},"etag":"28c739d12f681242dc8d6099832411a98b1b3eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191080/persons-with-significant-control/individual/0jqzjBLorJxjKgJ7Rx76i6zdyxw"},"name":"Mr Mohamedraza Ahmed Hassanali","name_elements":{"forename":"Mohamedraza","middle_name":"Ahmed","surname":"Hassanali","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932255","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 4DB","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"1df4fca807174fd9d5a0200cae9f4e13b7050df5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932255/persons-with-significant-control/individual/HFR8tTla_HypigZ6NbkCIShGXKo"},"name":"Ms Patricia Bennett","name_elements":{"forename":"Patricia","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932257","data":{"address":{"address_line_1":"Swift Road","country":"England","locality":"Southall","postal_code":"UB2 4RP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2c14e473a597faa31135084da37a2c0893acd9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932257/persons-with-significant-control/individual/Cwwqsf-z3zJ-bN37hWJB1Qeb8dY"},"name":"Mr Abilash Sameswaran","name_elements":{"forename":"Abilash","surname":"Sameswaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932257","data":{"address":{"address_line_1":"Swift Road","country":"England","locality":"Southall","postal_code":"UB2 4RP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c08dbbeb8b81859192c0fdbec02a9bd92ed7fc7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932257/persons-with-significant-control/individual/uYGYpJNm1KLTv2YmSf_MLlKHmAg"},"name":"Mr Sayid Haybeh","name_elements":{"forename":"Sayid","surname":"Haybeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932256","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"c70b3286ee5badda998f6cd5c578857df5742df5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932256/persons-with-significant-control/individual/3KMXqaifj6avZfKiBN93Dkx2eBg"},"name":"Mr Dylan Mottley-Henry","name_elements":{"forename":"Dylan","surname":"Mottley-Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932258","data":{"address":{"address_line_1":"Mandeville Drive","country":"England","locality":"Surbiton","postal_code":"KT6 5DT","premises":"9"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"994a73b78f364cf84851a75f00e1e8d2417b9c59","kind":"individual-person-with-significant-control","links":{"self":"/company/15932258/persons-with-significant-control/individual/zIY1Qz7NLP-SYDLdGfSCU6XT2d8"},"name":"Mr Jaspal Singh Sohal","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932258","data":{"address":{"address_line_1":"Mandeville Drive","country":"England","locality":"Surbiton","postal_code":"KT6 5DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d72bf555d59f4d2ec247f8c5d929186b6cd7b48d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932258/persons-with-significant-control/individual/vyKiKKWJYDYMecX_a2flFsqtwZ4"},"name":"Mr Akinkumar Bhupendrabhai Patel","name_elements":{"forename":"Akinkumar","middle_name":"Bhupendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932259","data":{"address":{"address_line_1":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9AX","premises":"Willow House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6fa3e60c6402a2e27595d4309c06be7007dd0568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932259/persons-with-significant-control/individual/2w8h1BTV8BMByyUP75B1WizBv0g"},"name":"Mr Robert Speht","name_elements":{"forename":"Robert","surname":"Speht","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932260","data":{"address":{"address_line_1":"Corbett Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5TF","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"dd138dc4b19161eed0b9743fc1c6c05e3cbf681a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932260/persons-with-significant-control/individual/uUpfyIkTWCLSZzaATvGbkfXQUlM"},"name":"Thomas Owen Moore","name_elements":{"forename":"Thomas","middle_name":"Owen","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932261","data":{"address":{"address_line_1":"Saxelby Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3DF","premises":"140","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1b93f9a293f84c2cb5b373babf01ee902dcbe8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932261/persons-with-significant-control/individual/_fhLUcCquSgBIAI46-2BRSyjCUw"},"name":"Lewis Connor Piggin","name_elements":{"forename":"Lewis","middle_name":"Connor","surname":"Piggin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932262","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Coventry","postal_code":"CV6 5JG","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"35032349c2445de29da08882f970677bcb650200","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932262/persons-with-significant-control/individual/PhYGyx10LVZGbo_7BMBTafc5DZg"},"name":"Adrian-Nicolae Feraru","name_elements":{"forename":"Adrian-Nicolae","surname":"Feraru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932264","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Diss","postal_code":"IP22 4EX","premises":"7 Mavery House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"379e9d355d661fcfc07eccdb3b899675a75c8b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932264/persons-with-significant-control/individual/S2iHV1BxMBMz99DBd0EBJ7wJVuQ"},"name":"Mr Dlashad Ali","name_elements":{"forename":"Dlashad","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932263","data":{"address":{"address_line_1":"Stanmore Road","country":"England","locality":"Birmingham","postal_code":"B16 0SX","premises":"102 Stanmore Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"697ebfb70751a1aadb10e0e98a7a17d675229910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932263/persons-with-significant-control/individual/58YLoLnopo9JSzZfp5ksm9L1_VQ"},"name":"Mrs Lingling Xia","name_elements":{"forename":"Lingling","surname":"Xia","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932265","data":{"address":{"address_line_1":"Kangaw Place","country":"England","locality":"Poole","postal_code":"BH15 4NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4df462a8e84929d185eff0dcf743419efe4adc18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932265/persons-with-significant-control/individual/FmIHA7rd7tq-fWShdgTxzEQvA8g"},"name":"Mr William Sweeney","name_elements":{"forename":"William","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932269","data":{"address":{"address_line_1":"Douglas Close","country":"England","locality":"Stanmore","postal_code":"HA7 3FE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"78f299d863242eb4569c5f34ee887dfdf96f65b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932269/persons-with-significant-control/individual/s0XVWIyBYVY-oPJ3H0Fig-bROFU"},"name":"Mrs Ranjeeta Majithia","name_elements":{"forename":"Ranjeeta","surname":"Majithia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13863468","data":{"address":{"address_line_1":"Blackfriars Street","country":"England","locality":"Salford","postal_code":"M3 5BQ","premises":"16"},"etag":"31b85b2a209572b52123b93b5fba22571b227b3b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13863468/persons-with-significant-control/corporate-entity/Gc0qDDHA1CT-8cnB1blrjamGV3Q"},"name":"Circle Systems Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15932270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fad595287e05ca960a1261d07c914eaff5ceb617","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932270/persons-with-significant-control/individual/l_xIAbrnM4TttEjLUDDMAEdHvl4"},"name":"Mr Dagmawi Alemayhu Kessela","name_elements":{"forename":"Dagmawi","middle_name":"Alemayhu","surname":"Kessela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932268","data":{"address":{"address_line_1":"Miln Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5EJ","premises":"Bay Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"0cdea0c2636fe5e5faa167a06a231095c8c5a1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15932268/persons-with-significant-control/individual/ThCUZjigIuVDgCIooFXipJDVBkc"},"name":"Adam Mahmood Najib","name_elements":{"forename":"Adam","middle_name":"Mahmood","surname":"Najib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932271","data":{"address":{"address_line_1":"Kitsbury Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3EG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"cf99d98484e24964b4285a3d6c41211d3484830c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932271/persons-with-significant-control/individual/56h5fQm5dhA9SsStu6-6XNqRuwM"},"name":"Mr Robert Greville Machell","name_elements":{"forename":"Robert","middle_name":"Greville","surname":"Machell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932266","data":{"address":{"address_line_1":"Pembury Gardens","country":"England","locality":"Maidstone","postal_code":"ME16 8AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"99ccc9f5e9549ea00ade898a5c0add12f80cc539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932266/persons-with-significant-control/individual/gP-CV_LyHBlbb5X_yxWQ-VoVgBI"},"name":"Mr Christopher Kenneth Mallet","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Mallet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932272","data":{"address":{"address_line_1":"Kingsley Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8NA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1b5453d1e78287a70a6cd05c6d2444cd3c7dacfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932272/persons-with-significant-control/individual/a66_tPCl05o2p8XQ904QM0fomF8"},"name":"Mr Sohail Parvez","name_elements":{"forename":"Sohail","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932273","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7c33b724699ae1ce80b1087e87b23897078757d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932273/persons-with-significant-control/individual/59ZMtnwrVbW48QWXPciAfbXmveE"},"name":"Mr Matthias Russwurm","name_elements":{"forename":"Matthias","surname":"Russwurm","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932274","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f20c8a617282926e366653a95e9b7b51e4c698ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932274/persons-with-significant-control/individual/UiZRK9g8faBu2eLz_9GYWjNsNNc"},"name":"Mr James David Pannell","name_elements":{"forename":"James","middle_name":"David","surname":"Pannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932275","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"33d16705f84869f8b7cb8247a77d017663174737","kind":"individual-person-with-significant-control","links":{"self":"/company/15932275/persons-with-significant-control/individual/lwqxOCuvqSYvVuSGXTW9ElLyGyg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932276","data":{"address":{"address_line_1":"Carisbrooke Rd","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8HE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"cd52ed5f8523b506bd1d298a1b17e9531deb2d73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932276/persons-with-significant-control/individual/QlrySWPVdz7KY1EWzMwNSYnh-sM"},"name":"Mr Manan Zeeshan","name_elements":{"forename":"Manan","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932278","data":{"address":{"address_line_1":"North Linkside Road","country":"England","locality":"Liverpool","postal_code":"L25 9NS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2e67f7c2b910a6e724575fe4fb1f5950ff1b85b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932278/persons-with-significant-control/individual/edaYzhhnpjP3PkqZSyWDkPjwMv0"},"name":"Mr Samuel Richard Pope","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932277","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 1HE","premises":"48","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ed8884f8d913261cccc82e503a9aa1f6dd08b2db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932277/persons-with-significant-control/individual/cDswsiewuQUfOySLHksZPvI9xtE"},"name":"Mr Andrew Ivie John Ross","name_elements":{"forename":"Andrew","middle_name":"Ivie John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932279","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"etag":"36837cef0bf2c014b703e7a7bc83c5862cd1f82e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15928928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932279/persons-with-significant-control/corporate-entity/TfN6tLnXOyMmKJQNzzPYXrkSVxw"},"name":"Lai Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932281","data":{"address":{"address_line_1":"2 Yorkton Street","country":"England","locality":"London","postal_code":"E2 8NH","premises":"Unit 1 /"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"31f47b14d5b6d4a7487626d1ae4ab05c9daac33f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932281/persons-with-significant-control/individual/a554_gpS98-a35F_Y0CyoD1-IXY"},"name":"Cansu Seker","name_elements":{"forename":"Cansu","surname":"Seker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932280","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Tipton","postal_code":"DY4 7PY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"e02811cb721dc908fdd999456f5dd57cec829d67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932280/persons-with-significant-control/individual/VNv9FWKD-xspTFyCwggZJyP-qVw"},"name":"Mr Dyaako Dara Zangana","name_elements":{"forename":"Dyaako","middle_name":"Dara","surname":"Zangana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01693490","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Great Billing","country":"England","locality":"Northampton","postal_code":"NN3 9EX","premises":"Billing House","region":"Northamptonshire"},"ceased_on":"2025-11-28","etag":"f828c5010ce29801f635f4742e0e070144a28c17","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"08237155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01693490/persons-with-significant-control/corporate-entity/9BjRKeBiLtCwgX81Mt8OyH4YGxw"},"name":"Billing Finance Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"15932282","data":{"address":{"address_line_1":"White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 8HD","premises":"323 Somerset Gardens","region":"Tottenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"43550158741816ac962d2778157bebde4d0d444d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932282/persons-with-significant-control/individual/N5RotAZZNh7yXNedVPd0LYwccUo"},"name":"Mr Ian Karl Richards","name_elements":{"forename":"Ian","middle_name":"Karl","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932283","data":{"address":{"address_line_1":"Lewis Garden","country":"United Kingdom","locality":"London","postal_code":"N16 5PF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"428eb1e3bc0ab404a6cc60d8bfca4f8393e56f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932283/persons-with-significant-control/individual/UAa6g_ozuVRJPCgDWxs84sR1I8g"},"name":"Miss Hannah Shanahan","name_elements":{"forename":"Hannah","surname":"Shanahan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06525695","data":{"address":{"address_line_1":"3016cl","country":"Netherlands","locality":"Rotterdam","premises":"Westerkade 2a"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1957},"etag":"a3420c6c0a94c8595fe07c876988edaecdcc32fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06525695/persons-with-significant-control/individual/4J2BlcD1pdOMHWIg2MsbxUuknko"},"name":"Mr Peter Jacob Goedvolk","name_elements":{"forename":"Peter","middle_name":"Jacob","surname":"Goedvolk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"15932284","data":{"address":{"address_line_1":"Nab Hill Avenue","country":"England","locality":"Leek","postal_code":"ST13 8EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"d342ab3b646563608927cf4c1dff566ccab76a70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932284/persons-with-significant-control/individual/hqQ4d8uCiUZf4UfitNiAhqm5oCU"},"name":"Ethen John James Lea","name_elements":{"forename":"Ethen","middle_name":"John James","surname":"Lea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932286","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0f17c89afc8b09a98822841ef4ffb28fe601d5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932286/persons-with-significant-control/individual/C1yK1b5aH82dliqX_EldF-tFqd0"},"name":"Miss Naomi Hewitt","name_elements":{"forename":"Naomi","surname":"Hewitt","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932285","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932285 - Companies House Default Address"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":2004},"etag":"8ea7c85b0e48504f974e25601c0535d8a8b21d76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932285/persons-with-significant-control/individual/kC5TBCVD4-mJuyJ7dF0XuKOiKuo"},"name":"Cmo Nikodemas Laurynas","name_elements":{"forename":"Nikodemas","surname":"Laurynas","title":"Cmo"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821494","data":{"address":{"address_line_1":"Gartcows Crescent","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5QH","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"d7dcd0b21567960c48ab20707b9dfabcc1a0f452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821494/persons-with-significant-control/individual/OymK6M_zoEJPe1ATVxBhT7DipZg"},"name":"Mr Gary O'Donnell","name_elements":{"forename":"Gary","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932287","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Qatar","date_of_birth":{"month":8,"year":1985},"etag":"e9be7da32f1ce19441fc3d6e04ddd80f8ea7c568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932287/persons-with-significant-control/individual/8QXapaYqn1a7--impIghf2Y4ijI"},"name":"Dr Asem Gadou","name_elements":{"forename":"Asem","surname":"Gadou","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932288","data":{"address":{"address_line_1":"14-16 Hewell Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8NE","premises":"Fika Cafe","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"011fe34b940450166e2fb6918b8d751cb2e6bdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932288/persons-with-significant-control/individual/Fv1AoV_iuLaM3APqBc1mdWB5DyU"},"name":"Deeah Chohan","name_elements":{"forename":"Deeah","surname":"Chohan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02760276","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"180aebcffb641ced9abd2c6628baea5f59f317cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02760276/persons-with-significant-control/individual/oTll0JzWdcyFK3auq4TK8OJNTyY"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15418551","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 5XD","premises":"1st Floor, 446 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8baa507691215df97c770010e9b86cbcf187bab4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418551/persons-with-significant-control/individual/34-8EwlBaUH8pWZ3V8DS9wNI12I"},"name":"Mrs Christina Artesti","name_elements":{"forename":"Christina","surname":"Artesti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11528238","data":{"address":{"address_line_1":"Forth Street","country":"England","locality":"Liverpool","postal_code":"L20 8JW","premises":"28"},"etag":"1042a6db6d00c8219a126d15fb083060db55af1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15466377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11528238/persons-with-significant-control/corporate-entity/ocw3JoquPIIratYSt7Sp6LgzxZM"},"name":"Progases (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15932289","data":{"address":{"address_line_1":"Building 5, Jindi Ziyunting Community","country":"China","locality":"Hedong District","postal_code":"300171","premises":"Room 603","region":"Tianjin"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"0f06ad95409e16f50f67a62ecee635cab5eeeba8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932289/persons-with-significant-control/individual/fNksphjZV4EO42RYDPNYJlwVTSA"},"name":"Haibin Han","name_elements":{"forename":"Haibin","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932290","data":{"address":{"address_line_1":"Wattisfield","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1NZ","premises":"The Elms, Walsham Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3ecdd83b50088e9fe1e34804d6043b8bdd35047c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932290/persons-with-significant-control/individual/fT011D7Ld8naIcOG4xVZO5tPiPw"},"name":"Mrs Karen Ann Scales","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Scales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932291","data":{"address":{"address_line_1":"Buckthorn Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6UZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a9b0c3c6da329336178c87575355897b0897f49b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932291/persons-with-significant-control/individual/nRcamsdmPl127WfgNPS_WqrA0u4"},"name":"Mr Godfrey Chatira","name_elements":{"forename":"Godfrey","surname":"Chatira","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932292","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b5eb6648aa51f4f690518687f7c4fb843bd35e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932292/persons-with-significant-control/individual/7_3pzjhYS1VMFJ4kizRigyuA5Gk"},"name":"Mr Jake Turnbull","name_elements":{"forename":"Jake","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932293","data":{"address":{"address_line_1":"Trent Gardens","country":"England","locality":"London","postal_code":"N14 4QN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"29b871c004429b8300f30e643296c2445b2048a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932293/persons-with-significant-control/individual/JJ_YAQYGIE0HXxCn9TvgPEbWY3w"},"name":"Professor Ivan Keith Cohen","name_elements":{"forename":"Ivan","middle_name":"Keith","surname":"Cohen","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932293","data":{"address":{"address_line_1":"Trent Gardens","country":"England","locality":"London","postal_code":"N14 4QN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"4480feda8c62513c1c4a9d91c2c23c32b5a549d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932293/persons-with-significant-control/individual/IWR1iDca0lQQ_XOEisP0vEcmV20"},"name":"Mrs. Jeanine Karen Cohen","name_elements":{"forename":"Jeanine","middle_name":"Karen","surname":"Cohen","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932294","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"94ffa21f6fdfcf6d5d3d13a783a0ddcb5e5247eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932294/persons-with-significant-control/individual/_iCMu-xccLDy1mjVhxM7MwKZqrY"},"name":"Mr Gurminder Singh Juttla","name_elements":{"forename":"Gurminder","middle_name":"Singh","surname":"Juttla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932295","data":{"address":{"address_line_1":"692-696 Stratford Rd, Birmingham","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AT","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5648c2ec308331d8f9589282688db662b1ccfc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932295/persons-with-significant-control/individual/IqqbgMuAH_LZhE8p5HV4Na25EHA"},"name":"Ammara Bukhari","name_elements":{"forename":"Ammara","surname":"Bukhari"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932296","data":{"address":{"address_line_1":"Maple Walk","country":"England","locality":"Birmingham","postal_code":"B37 5TS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c602d4bc212afe0d17ff5a301e0288c4e368c6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932296/persons-with-significant-control/individual/Exfh4SS4bU0IFCwsBDJj55U444g"},"name":"Mr Danny Nguyen","name_elements":{"forename":"Danny","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01467936","data":{"address":{"address_line_1":"Abergwynant Hall","address_line_2":"Dolgellau","locality":"Snowdonia","postal_code":"LL40 1YF"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1952},"etag":"c89b82bf1cbe951ee50f807733b6196a710463d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01467936/persons-with-significant-control/individual/TD21TjTSVCo-y3lBtoql8u4ZAOo"},"name":"Mrs Sandra Armstrong","name_elements":{"forename":"Sandra","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"10397793","data":{"address":{"address_line_1":"Jesmond Street","country":"England","locality":"Folkestone","postal_code":"CT19 5QW","premises":"Flat 3, Imperial House Jesmond Street Folkestone C"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f7a1bbbe0120aff1b9280c7cbd17a728d1a95af4","kind":"individual-person-with-significant-control","links":{"self":"/company/10397793/persons-with-significant-control/individual/DYa-IHIrGcgUDRpEQnHYUMKLZB0"},"name":"Tiberius Lucian Vasile","name_elements":{"forename":"Tiberius","middle_name":"Lucian","surname":"Vasile"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932297","data":{"address":{"address_line_1":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RE","premises":"The Barn Equine Surgery Ringwood Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e85b07c138e727a182e36ebcd0634c2b2d6b2e92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932297/persons-with-significant-control/individual/6NZyyiZzpZmNBqMsjw0fM8YUFsg"},"name":"Mr Guy Reynolds","name_elements":{"forename":"Guy","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932297","data":{"address":{"address_line_1":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RE","premises":"The Barn Equine Surgery Ringwood Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3b6096d3fcfcc84a9c476fcc351976e4a5368764","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932297/persons-with-significant-control/individual/hT5Fah72e2ByKVGuUZzP-SEaGs4"},"name":"Mrs Amy Louanne Reynolds","name_elements":{"forename":"Amy","middle_name":"Louanne","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932298","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"448bcdcb97916ea71a8a10e3b74c3c41cc188466","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932298/persons-with-significant-control/individual/XAAKu5JPbhO5IZrat7t69k3G1TI"},"name":"Mr Mohammed Seedat","name_elements":{"forename":"Mohammed","surname":"Seedat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932298","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"38d9748c43c349ddbe05dadee88f98b77ba25cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932298/persons-with-significant-control/individual/xrFBZRMwqANGtUvrjfRlFDiN784"},"name":"Mrs Arshi Seedat","name_elements":{"forename":"Arshi","surname":"Seedat","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"00607523","data":{"address":{"address_line_1":"Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"etag":"e00af33bb30ad90c7b7cd0baef70ab59563a5ec7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15470576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00607523/persons-with-significant-control/corporate-entity/QABj4CAQyPmDplZV4B1gRysn0sQ"},"name":"Hugh Page Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932298","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5d8fa059341d1a969f5eb30ce5b0dff5332e46ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932298/persons-with-significant-control/individual/AXG0JlGYK-IcnAADCAysvgt9Sqk"},"name":"Mrs Sujatha Ramaswamy","name_elements":{"forename":"Sujatha","surname":"Ramaswamy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"SC580947","data":{"address":{"address_line_1":"Northburn Road, Northburn Industrial Estate","address_line_2":"Coatbridge","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2HY","premises":"Unit B,"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"8a3f5cd7ef23370d87b53737ce6545655e370c84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC580947/persons-with-significant-control/individual/GHbGt0uBpjqDB-cqC_TNWiK3M7k"},"name":"Mr Imran Jabbar","name_elements":{"forename":"Imran","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15932298","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7e821141e50c9755b28da1be4e9fb915583c4266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932298/persons-with-significant-control/individual/xuiae4tlWcFlbGtSoJ2dct7adVA"},"name":"Mr Thanigaivel Mani","name_elements":{"forename":"Thanigaivel","surname":"Mani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932299","data":{"address":{"address_line_1":"Sheldon Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-04","etag":"3ad165f3155858f9ec2fdf1cd9aac34e239162ad","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"15413559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932299/persons-with-significant-control/corporate-entity/tKv6Dm6R4IL4DkHv46YjFlYPsG4"},"name":"Prefitted Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932300","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 1QX","premises":"25 Russell Street","region":"West Midlands"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c9718175364f952e79b6426d4d3ea776c31d9fec","kind":"individual-person-with-significant-control","links":{"self":"/company/15932300/persons-with-significant-control/individual/dF0yUPz662DUlLJ_HKdlXUU9kTo"},"name":"Mr Ben Langslow","name_elements":{"forename":"Ben","surname":"Langslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932300","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 1QX","premises":"25 Russell Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8c8936afffd8a2664a9d7755ce72b339144fae39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932300/persons-with-significant-control/individual/ygJRhe78dGJUld4Pt0V7We6LZlE"},"name":"Mr Michael Christopher Lindop","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Lindop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932301","data":{"address":{"address_line_1":"Barcroft Flatt","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1HY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"6928360c738f965cbdd439ae011988309091e2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932301/persons-with-significant-control/individual/douqxjdiPDyAzTNNXALwxJ_gSO0"},"name":"Mr Joshua Anthony Cragg","name_elements":{"forename":"Joshua","middle_name":"Anthony","surname":"Cragg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932301","data":{"address":{"address_line_1":"Barcroft Flatt","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 1HY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"fe0aa3ecc4fcf2545892bacf1051239fd9a3d059","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932301/persons-with-significant-control/individual/tTbDMHbLbqOWJUQqoXBmqb6ZbbM"},"name":"Mr Timothy Cragg","name_elements":{"forename":"Timothy","surname":"Cragg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932302","data":{"address":{"address_line_1":"Llangwyllog","country":"Wales","locality":"Llangefni","postal_code":"LL77 7PX","premises":"Bryn Ogwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"a1134659e15a47321660c324044ca5f568906bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932302/persons-with-significant-control/individual/x4dJeRC-q4U3RIq-QM3SkIvUMzE"},"name":"Mr Alwyn Frazer","name_elements":{"forename":"Alwyn","surname":"Frazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC805435","data":{"address":{"address_line_1":"Westwater","address_line_2":"Langholm","country":"United Kingdom","locality":"Dumfries","postal_code":"DG13 0LU","premises":"Falcon Farm Westwater","region":"Dumfriesshire"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f5653c792b6a4bf4165286a6c9c408f3bc979168","kind":"individual-person-with-significant-control","links":{"self":"/company/SC805435/persons-with-significant-control/individual/bZRvK-nBU0yVHyF8Ey2qYPn57HE"},"name":"Mr Christopher Southern","name_elements":{"forename":"Christopher","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932304","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"82385eba473e1f36e944dfe6f713ce0da377a44e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932304/persons-with-significant-control/individual/BT2P7eeU6Q0GxlNlCrnaX11nnbA"},"name":"Mrs Jacqueline Waller","name_elements":{"forename":"Jacqueline","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932304","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b85d6c0753b4890a2053caf26db6a943b3bd8914","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932304/persons-with-significant-control/individual/b9myr9H5plTgoSoRE-kXXxTp3Ww"},"name":"Mr Ronald William Bishop","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932303","data":{"address":{"address_line_1":"Nghia Lam,","address_line_2":"Nghia Hung,","country":"Vietnam","locality":"Nam Dinh","postal_code":"07423","premises":"N 150/31"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1992},"etag":"bff25dafb0fa44588882c97e0fcfde500e6588d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15932303/persons-with-significant-control/individual/_FYxRVJiotvfn1w7yeRY3dznd5s"},"name":"Ms Tran Thi Nien","name_elements":{"forename":"Tran","middle_name":"Thi","surname":"Nien","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06525695","data":{"address":{"address_line_1":"Piso 24","address_line_2":"Comuna Las Condes","country":"Chile","locality":"Santiago","premises":"Avenida El Bosque Norte 500"},"country_of_residence":"Chile","date_of_birth":{"month":7,"year":1937},"etag":"980ea931835633f4226435befdb0da0a330f0e18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06525695/persons-with-significant-control/individual/6Khw-6ba9uklb62cYrlQ5faC5qI"},"name":"Mr Wolf Von Appen Behrmann","name_elements":{"forename":"Wolf","surname":"Von Appen Behrmann","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15932305","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Ryde","postal_code":"PO33 2LE","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9f7bcc1c807482cfd2fa9d59a3027a8a5e468642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932305/persons-with-significant-control/individual/bs5blAaEY1LDxTggKP45MWB7HxA"},"name":"Mr Hamid Afsarian","name_elements":{"forename":"Hamid","surname":"Afsarian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932306","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932306 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0cad1c9af49152f40cd9b5f4e3928d311b11c22c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932306/persons-with-significant-control/individual/f3ZNlQpRBwSDLuHejjx6oDcrfqY"},"name":"Mr Godwin Izuchukwu Eze","name_elements":{"forename":"Godwin","middle_name":"Izuchukwu","surname":"Eze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932306","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N1 5TA","premises":"30 Fermain Court East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"3a315bb21f9045a7edf8f9677b56dee4d9c1906c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932306/persons-with-significant-control/individual/aelE1dC9Ui2Ku5XHL3hmviD5Icc"},"name":"Miss Matilda Nkem Eze","name_elements":{"forename":"Matilda","middle_name":"Nkem","surname":"Eze","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932307","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932307 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"c862e69b9a3930672399d3a72f6a23eccf6d33aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932307/persons-with-significant-control/individual/6kRsunOXfSs0uu6ol1YHehpigPc"},"name":"Jianbin Zhang","name_elements":{"forename":"Jianbin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932308","data":{"address":{"address_line_1":"Robinson Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8QG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"03fa7b5bbfd90d0d4511dca65a13ca5a4e4a11f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932308/persons-with-significant-control/individual/bMGuxkeCwzbdtbRz1MLQbqqfpl8"},"name":"Mr Robert Amankwah Jackson","name_elements":{"forename":"Robert","middle_name":"Amankwah","surname":"Jackson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932309","data":{"address":{"address_line_1":"Whaley Road","country":"England","locality":"Wokingham","postal_code":"RG40 1QA","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0e87369c5265a55c0e050cdb5de2a87e8487e794","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932309/persons-with-significant-control/individual/O1v17fPAsnn3aDu_G6Jd1j47nMk"},"name":"Mr Shane Ralphs","name_elements":{"forename":"Shane","surname":"Ralphs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932310","data":{"address":{"address_line_1":"Oakways","country":"United Kingdom","locality":"London","postal_code":"SE9 2PA","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d9726d937eede2a300f9b3b1bc688138f45cacd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932310/persons-with-significant-control/individual/jPPPZEar2Iin3KZ2NP8MNqc56Uo"},"name":"Mr Mahmut Aydin","name_elements":{"forename":"Mahmut","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932311","data":{"address":{"address_line_1":"Tameside Business Park","address_line_2":"Windmill Lane Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3QS","premises":"Office 14 Building 12","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8af7467ddd9380c9896d3c18eb00612a2deb16bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932311/persons-with-significant-control/individual/hYwSReedxVTrHK58vG3qo3bm-as"},"name":"Mrs Hira Zohair","name_elements":{"forename":"Hira","surname":"Zohair","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01076572","data":{"address":{"address_line_1":"The Highway","address_line_2":"Sutton","country":"United Kingdom","locality":"Surrey","postal_code":"SM2 5QT","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"12a313806758dc58cee9ad30af2e7579f9197b57","kind":"individual-person-with-significant-control","links":{"self":"/company/01076572/persons-with-significant-control/individual/XCoYeNr8mbpXH5nPSFTwY_UFqfc"},"name":"Mr Jonathan Andrew Broome","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-16"}}
{"company_number":"15932312","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0997d5ef047604cd2d4b03b3720196e6d85580b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932312/persons-with-significant-control/individual/cbcaDD4QNMZXbGnTwgpGp8Uwpzs"},"name":"David, Haim, Issachar-Dov Wolf","name_elements":{"forename":"David,","middle_name":"Haim, Issachar-Dov","surname":"Wolf"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932312","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d784dd01a43360d6f3835d648149f932b49d033b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932312/persons-with-significant-control/individual/mRFzrVoFBJRn_ZbXZu-CkOYnVKY"},"name":"Bina Feldman","name_elements":{"forename":"Bina","surname":"Feldman"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932314","data":{"address":{"address_line_1":"Catesby Road","country":"England","locality":"Coventry","postal_code":"CV6 3EW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"558bdf362c4892a3a633fddf37a4397e1dacde01","kind":"individual-person-with-significant-control","links":{"self":"/company/15932314/persons-with-significant-control/individual/2nRKBhWakl6qRJELftWlzmOCKWM"},"name":"Mr Ryan Evan Waters","name_elements":{"forename":"Ryan","middle_name":"Evan","surname":"Waters","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932313","data":{"address":{"address_line_1":"Holmstall Avenue","address_line_2":"Edgware","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 5JQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3b493e05f8169c6399e4fcd5a539aa79fc66b109","kind":"individual-person-with-significant-control","links":{"self":"/company/15932313/persons-with-significant-control/individual/XlK3mJFqgYGuhzsyjBCS92Pu5Wk"},"name":"Mr Arjun Patel","name_elements":{"forename":"Arjun","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932315","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c53d9909bb20d38a5edbb2c740773a7b939ccbb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932315/persons-with-significant-control/individual/LAVm3Mg5kIP6WWt3arBsIIw7_Qo"},"name":"Charles Thomas Messiter Ind","name_elements":{"forename":"Charles","middle_name":"Thomas Messiter","surname":"Ind"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932316","data":{"address":{"address_line_1":"Newtown Common","country":"England","locality":"Newbury","postal_code":"RG20 9DD","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3d543ef8f8ec2e3398b2c6f7390e929decd61836","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932316/persons-with-significant-control/individual/0nUui2deF9O1azSZV7dgT-eGbCg"},"name":"Mrs Emma Jane Ward","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932316","data":{"address":{"address_line_1":"Newtown Common","country":"England","locality":"Newbury","postal_code":"RG20 9DD","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ee027ebe6c548224801ff936701e52d88c18c77c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932316/persons-with-significant-control/individual/9PnX0w5LCdNOEvllxDLY0f0UkSE"},"name":"Mr Robert Leslie Ward","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932317","data":{"address":{"address_line_1":"58 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5a0657adbcb2ab585b309f84bc09f207ebf8fe61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932317/persons-with-significant-control/individual/zBR2GShBfyQq7jYbzb3ura0amjc"},"name":"Mr Daniel William Morgan","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932317","data":{"address":{"address_line_1":"58 Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0a804e910e46fa97f8a71d5ffb07503e6bba8b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932317/persons-with-significant-control/individual/hK4Enc4DECcTc1qb19dJZ4mRl-Y"},"name":"Mrs Miriam Kay English Morgan","name_elements":{"forename":"Miriam","middle_name":"Kay","surname":"English Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932318","data":{"address":{"address_line_1":"Great Northern Road","country":"England","locality":"Dunstable","postal_code":"LU5 4BW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c3d8c30852e9d52e9ad3fecf1c0e72ecda40baa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932318/persons-with-significant-control/individual/BK7QrrduqqcT6GXHfhHJhGw-Qr0"},"name":"Mr Imran Anwar","name_elements":{"forename":"Imran","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932318","data":{"address":{"address_line_1":"Great Northern Road","country":"England","locality":"Dunstable","postal_code":"LU5 4BW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"96e9c08c93e8e6eabd7895e91d60ffdb1a10f137","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932318/persons-with-significant-control/individual/40pT8aPwvl-fqs4naoaNgZtKvHA"},"name":"Mrs Raheela Anwar","name_elements":{"forename":"Raheela","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932319","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"921143b664e3e86fc279dcd0cd66a94ae9e86d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932319/persons-with-significant-control/individual/LRqP2788cQdTY3WiSGVTkRPidPU"},"name":"Mr Abdul Hafeez","name_elements":{"forename":"Abdul","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932320","data":{"address":{"address_line_1":"939 Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6AF","premises":"Angle Gaming Lounge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d270e4e54a0acd406f7b358703cb73dbb997f0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932320/persons-with-significant-control/individual/SoJY1MD6lqPMcpg20xd33L2CBXo"},"name":"Miss Tiffany Louise Collyer","name_elements":{"forename":"Tiffany","middle_name":"Louise","surname":"Collyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932320","data":{"address":{"address_line_1":"939 Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6AF","premises":"Angle Gaming Lounge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"71a0f975453c37a8307ef0c878c0b9c694aad01f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932320/persons-with-significant-control/individual/UeJTqefA1zHLrurIe0i6AlFvj8U"},"name":"Mr Adam Robert Mccarthy","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932319","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"291fd4f44fc7a17b36ab59b37033955ca217d37f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932319/persons-with-significant-control/individual/C-30RBPGkt6fJTU9PTwrVT0YRkc"},"name":"Mr Rizwan Akhtar","name_elements":{"forename":"Rizwan","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932321","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"13f8b53f1abad4503d9d4ff3eee17e9be586f332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932321/persons-with-significant-control/individual/mXZ2poShKk-DuzfpF4kclmTXYM8"},"name":"Ben Farrin","name_elements":{"forename":"Ben","surname":"Farrin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932321","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"New Costessey","country":"England","locality":"Norwich","postal_code":"NR5 0SE","premises":"405 Dereham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ed5b9ab8064805895776492981ae8a4abffef990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932321/persons-with-significant-control/individual/dMtDf6v2Pj_Ib30RmI4kXQ9_xAc"},"name":"Mrs Nataliya Pryhoda","name_elements":{"forename":"Nataliya","surname":"Pryhoda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932322","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932322 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"418ce77ffefa3271c583cdf4160ef344cebc09bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932322/persons-with-significant-control/individual/nDgkrDXsDGCCsdAQGXRW1jNopBs"},"name":"Mr Ramchadhur Chadee","name_elements":{"forename":"Ramchadhur","surname":"Chadee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13702537","data":{"address":{"address_line_1":"Midshires House","address_line_2":"Smeaton Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"Suite 7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"29fdfd06056469afab3d1784bce0295ec08cc60b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702537/persons-with-significant-control/individual/uBsIysDqcpKVFVzYyLP2hT_2YGk"},"name":"Mr Jason Francis Greaves","name_elements":{"forename":"Jason","middle_name":"Francis","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15932323","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"88-89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"beb674f58ea6ab0d4a1ca8c4b82b505e6c14fab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932323/persons-with-significant-control/individual/1fDIvWmSoljC_6o66oCCJxbscRk"},"name":"Mrs Navjot Kaur","name_elements":{"forename":"Navjot","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932325","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1SH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"608030c86bea75742a9f4374f6921bfa51ad01ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932325/persons-with-significant-control/individual/akD9Fl1oWL8h7DtTcPB11NoDVpc"},"name":"Mr Mark Antony Whitehead","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932325","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1SH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"de4aedbd89f58c658ae9b8f4f3c6e812270f4eba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932325/persons-with-significant-control/individual/Z6g18WzM6_OcL92IbEmGPAxSDVQ"},"name":"Mrs Claire Louise Whitehead","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07468283","data":{"address":{"address_line_1":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor, Grove House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"5f7d08e540d2fde0f6ba29382d4235d2f63172c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07468283/persons-with-significant-control/individual/oTZGC0TVlU_a8oPA0qLiNEo0rHU"},"name":"Mr Frederick Phillip Young","name_elements":{"forename":"Frederick","middle_name":"Phillip","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15932324","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"0e75d6cc06424728288555c4ec5dfb0083213323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932324/persons-with-significant-control/individual/ZCFcGE5nCCBJNSmL6Zip-RMdJHA"},"name":"Mr Darren Matthew Howard","name_elements":{"forename":"Darren","middle_name":"Matthew","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05392636","data":{"address":{"address_line_1":"Crabtree Manorway South","country":"England","locality":"Belvedere","postal_code":"DA17 6AH","premises":"Unit 8 Belvedere Business Park","region":"Kent"},"etag":"763b2072a355fad20bd1c039751577a18342611a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01306154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05392636/persons-with-significant-control/corporate-entity/AGIdWLS1Go_j3mJLnTXrOMV7B0A"},"name":"Bells Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932327","data":{"address":{"address_line_1":"Hertford Crescent","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 1SQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"07f4f64e55c8dbde5ffda746b4eb06f6d9b606cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932327/persons-with-significant-control/individual/OJEEpCyZ4996CnxlTeDucbVRyac"},"name":"Mr Charles Varghese","name_elements":{"forename":"Charles","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932326","data":{"address":{"address_line_1":"Albany Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 1QB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"cd8c39bfb28fd48862631937357b1033c3850fce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932326/persons-with-significant-control/individual/P3Sr_1hi-_LLKeKEh81-fUOITBs"},"name":"Mr Thomas Andrew John Ward","name_elements":{"forename":"Thomas","middle_name":"Andrew John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932328","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"475402e7a9c0b58a50bef9a33e13c35dcb750114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932328/persons-with-significant-control/individual/OFtJ57pmtL5L1LU0krPiVEzsR9c"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932329","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Colchester","postal_code":"CO2 8HT","premises":"Shop 1"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"03d17a1bcdf4e1f23adb77dd24886ad4920d211b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932329/persons-with-significant-control/individual/_-HXCxtUSZ65_yWwG99c5wfEnxw"},"name":"Mrs Beverley Susan Jones","name_elements":{"forename":"Beverley","middle_name":"Susan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932329","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Colchester","postal_code":"CO2 8HT","premises":"Shop 1"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9305a0f6d197f33579a2e789fd13952487954301","kind":"individual-person-with-significant-control","links":{"self":"/company/15932329/persons-with-significant-control/individual/K_mKdigRBpcpEYnixve9G1KZBcI"},"name":"Sarah Louise Conlon","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Conlon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932329","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Colchester","postal_code":"CO2 8HT","premises":"Shop 1"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7db201bc9fe3fc08e6108d3d42a43e55ab6eef9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932329/persons-with-significant-control/individual/2_qkqHiFi-ufC2ly_rBW8DehUO4"},"name":"Ms Tania Marie Woodgate","name_elements":{"forename":"Tania","middle_name":"Marie","surname":"Woodgate","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932330","data":{"address":{"address_line_1":"Montacute Yards","address_line_2":"186 Shoreditch High St","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"Fora"},"etag":"e8258cfa09c63e7c2548353563aff6bea971d114","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14347177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932330/persons-with-significant-control/corporate-entity/-F2Ni14N-wduocchOrEvBSU2dW4"},"name":"Field Devco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15695194","data":{"address":{"address_line_1":"Hadley Road","country":"England","locality":"Barnet","postal_code":"EN5 5QR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7d0aa0deee619c2efea2c6f41491e864b5415f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15695194/persons-with-significant-control/individual/ype3AbusSaZxIbAmEtgw6l-sSAo"},"name":"Daniel Francesco Salvi","name_elements":{"forename":"Daniel","middle_name":"Francesco","surname":"Salvi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-25"}}
{"company_number":"05069286","data":{"address":{"address_line_1":"31 Samuel Street","country":"United Kingdom","locality":"Bury, Lancs","postal_code":"BL9 6AG","premises":"Harlequin House"},"etag":"719de01c69c3cc8572e6bc049f8a5b80b0b600a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"England And Wales","registration_number":"02137228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05069286/persons-with-significant-control/corporate-entity/7LfnsWeDuYqJvbqBR8y5DySMiAA"},"name":"The Carrick Leather Goods Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932331","data":{"address":{"address_line_1":"Abbey Road North","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8BJ","premises":"New Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4335113a4f7f0cf73a6946d2bbdab908dc844bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932331/persons-with-significant-control/individual/iLZiWnsQyaleJa1JeVm6q-k-w5A"},"name":"Mr James Edward Peacock","name_elements":{"forename":"James","middle_name":"Edward","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932331","data":{"address":{"address_line_1":"Abbey Road North","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8BJ","premises":"New Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7aba47b8bef9ee49519dd8c3592e6065d9330104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932331/persons-with-significant-control/individual/vaU1aAuqezWtMbhFRma8ApGadyk"},"name":"Mrs Patricia Louise Peacock","name_elements":{"forename":"Patricia","middle_name":"Louise","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932332","data":{"address":{"address_line_1":"Sydney Grove","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9HE","premises":"113","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"80fa4ebc7e2cfcd4781cbd32ca776ef953bf3027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932332/persons-with-significant-control/individual/SlcLSDefmnJ6fWetOuFpz_JgmKc"},"name":"Connor John Selkirk","name_elements":{"forename":"Connor","middle_name":"John","surname":"Selkirk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932334","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Hove","postal_code":"BN3 1EF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0f189cc0eb7bf5914e301cf5787fdbfe5be9a01a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932334/persons-with-significant-control/individual/s9jcfgTJ_iKwgMykelpB_155Spc"},"name":"Mr Sam Haidari","name_elements":{"forename":"Sam","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932338","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"17a53ddbbd130eacdc2b51c6ff25fe7aeef3f259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932338/persons-with-significant-control/individual/MJ5O7lfupahqK4KN7kkcrtx4kLw"},"name":"Mr Simon Blick","name_elements":{"forename":"Simon","surname":"Blick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932334","data":{"address":{"address_line_1":"Mackie Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8SE","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"99ebd61576e1b091fae5135306746f3ec6e4c8c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932334/persons-with-significant-control/individual/NeS81psIQZ7nC60EsXnXd1Zz5Uk"},"name":"Mr Matthew Den Heijer","name_elements":{"forename":"Matthew","surname":"Den Heijer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932335","data":{"address":{"address_line_1":"Stella Close","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"7953e68c8f3e465f09e7c2b973f2245334c45027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932335/persons-with-significant-control/individual/DshWXTNi3RzIbnOXFPcGedcMptc"},"name":"Ms Natasha Mary O'Sullivan","name_elements":{"forename":"Natasha","middle_name":"Mary","surname":"O'Sullivan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932338","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"053b424d833d2d44019e02c7eb336303b6accfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932338/persons-with-significant-control/individual/cnFGzoTLspXVHGIxOzSGkckCqMM"},"name":"Mr Wayne Lee Hinton-Lewis","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Hinton-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932337","data":{"address":{"address_line_1":"Burgess Close","address_line_2":"Swavesey","country":"England","locality":"Cambridge","postal_code":"CB24 4AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"611e3546519cfa4e5cc4d1a7601d102d59eeda58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932337/persons-with-significant-control/individual/QhKacKwxPw0PxFXR0TsyhWQsm4U"},"name":"Mr Daniel John Thurston","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Thurston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932335","data":{"address":{"address_line_1":"Stella Close","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a9a304de8480e4ed5dfa3407488bbc6a2b74ba17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932335/persons-with-significant-control/individual/OoW2cezEnE8G9HOaOVdX0NCqaxM"},"name":"Mr Nicholas Dennis Treloar Reid","name_elements":{"forename":"Nicholas","middle_name":"Dennis Treloar","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932335","data":{"address":{"address_line_1":"Stella Close","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b52c1f21a1cb883adc59d12794b8ba115347c0f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932335/persons-with-significant-control/individual/q6IjnhuTqIKIzO6u0cAY1qaDevc"},"name":"Ms Nicola Jane Hazebroek","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hazebroek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932336","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4AG","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4bf17bd5047d6ba64d4c7810d6f0209d268ec935","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932336/persons-with-significant-control/individual/NHFQ28cey-kWPRQaVXyZ1PmJHoM"},"name":"Mr Craig Mooney","name_elements":{"forename":"Craig","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932339","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"C/O Manchester Accounting And Tax","country":"England","locality":"Manchester","postal_code":"M1 4DZ","premises":"175 St James's Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"74c270605fe312e08e8e94910e0017b0b1a7ab28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932339/persons-with-significant-control/individual/5t_DQirQLE5TJ8_hECa5nPBjI4I"},"name":"Ka Chun Tse","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Tse"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932337","data":{"address":{"address_line_1":"Springwood","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6AZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"57c15481c53ff96020a6218cf9cf81b8a1f45e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932337/persons-with-significant-control/individual/5RJ8hX5v8llq48q4iV13NpCy9_o"},"name":"Mr Daniel Mark Brown","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932340","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"eb08d9a18bda3f5c68848d494c1402524a548685","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932340/persons-with-significant-control/individual/pdktW_9fdA4VlrMIcfnr69mQjZY"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932341","data":{"address":{"address_line_1":"Barnes Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9QX","premises":"7, Southbourne","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"90af586ebbdc99d8cb4336bb7c3cdf917c4fef37","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932341/persons-with-significant-control/individual/3PoIYztVqMYn56rTW6Hg5K7xrKk"},"name":"Shailendra Tripathy","name_elements":{"forename":"Shailendra","surname":"Tripathy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932342","data":{"address":{"address_line_1":"Arrowsmith Path","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4PW","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8888dc56fc1fe0f9446b21c16553b35161f144a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932342/persons-with-significant-control/individual/rgsz_RjDwMk3O_q6UREZ2oppiw4"},"name":"Gheorghe Ciolpan","name_elements":{"forename":"Gheorghe","surname":"Ciolpan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932343","data":{"address":{"address_line_1":"5 Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"17094e98bf48c1ccadb2b1335ea97edea35ddc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932343/persons-with-significant-control/individual/QKkKxsdNnXMOqzFu3bHWv8t2UYE"},"name":"Mr Adem Arif","name_elements":{"forename":"Adem","surname":"Arif","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932344","data":{"address":{"address_line_1":"Northdown Park Road","country":"England","locality":"Margate","postal_code":"CT9 3PX","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"561b37bf52ec363896b7e8d75566b616f5ee9f16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932344/persons-with-significant-control/individual/wYRlHlJwG6ZJyeZ3M2O54-FeupU"},"name":"Mr Ka Wai Man","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932344","data":{"address":{"address_line_1":"Projection West","address_line_2":"Merchants Place","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1ET","premises":"Flat 35"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"d0b7678d65afa19d963c4749f53f8dca5e006478","kind":"individual-person-with-significant-control","links":{"self":"/company/15932344/persons-with-significant-control/individual/lX2xO0G6fXZr0AIKvSLsdrX-WCo"},"name":"Mr Pak Ming Tommy Lau","name_elements":{"forename":"Pak","middle_name":"Ming Tommy","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932345","data":{"address":{"address_line_1":"Inverness Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9DX","premises":"122","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"dc6ddcebd0e5dc4dab1a1e8e2a0bfd607ada0628","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932345/persons-with-significant-control/individual/r6l99Uyls_x4b1LXgvekGzmya6I"},"name":"Moona Bint Abood","name_elements":{"forename":"Moona","surname":"Bint Abood"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932346","data":{"address":{"address_line_1":"Donggang Township, Xiushui County,","address_line_2":"Jiujiang City, Jiangxi Province","country":"China","locality":"Jiujiang","postal_code":"332400","premises":"No. 17, Group 16, Donggang Village,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"b8e52f002f63552b5263e953b024c7ca5e334b91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932346/persons-with-significant-control/individual/F2MEo9EG5kO7HwXQySMfdgVbcs8"},"name":"Jing Zheng","name_elements":{"forename":"Jing","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932347","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"8fd087ba7f96cf87460c04f2e71bdd357aade0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932347/persons-with-significant-control/individual/YtosTgvru45RiY0Cxax1A4Ehxmw"},"name":"Dr Uorenzo Johnson Watkis","name_elements":{"forename":"Uorenzo","surname":"Johnson Watkis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932348","data":{"address":{"address_line_1":"Royle Green Road","country":"England","locality":"Manchester","postal_code":"M22 4WR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0664d347d787161542b8ca53ff40883c5c5cab25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932348/persons-with-significant-control/individual/2oSwYTHlNH404668M1sG1ogkBp8"},"name":"Conor Michael Foley-Bernard","name_elements":{"forename":"Conor","middle_name":"Michael","surname":"Foley-Bernard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15200071","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15200071 - Companies House Default Address"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8fd155787b10b17fc36eb554dc3584729139d6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15200071/persons-with-significant-control/individual/QS4cSjm5zlSytBISEAz-kFS-2Qk"},"name":"Mr James Stephen Harris","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-08-20"}}
{"company_number":"15932349","data":{"address":{"address_line_1":"Clopton Crescent","country":"England","locality":"Birmingham","postal_code":"B37 6QT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b1878d5b4c850854c63dc92b1b9b6f839d580a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932349/persons-with-significant-control/individual/2a8gXHAoLHlOJvPBUODZ0sJH-cA"},"name":"Mr Charlie Chaney","name_elements":{"forename":"Charlie","surname":"Chaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932350","data":{"address":{"address_line_1":"140 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8ZT","premises":"2nd Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1969},"etag":"33d5ab0ba3dc6e36b2f41d00599dfc18a0c259ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932350/persons-with-significant-control/individual/H4EvhvsbhdYAyYwKYqBU_rXC4qM"},"name":"Daniel James Mulryan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Mulryan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15284315","data":{"address":{"address_line_1":"Mount Ambrose","country":"England","locality":"Redruth","postal_code":"TR15 1QZ","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"874daff40dc545d9ad113d8b59af1e99b3ba5d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15284315/persons-with-significant-control/individual/rbD-t9aWXTVSJgdu6RaN7bBi6ZA"},"name":"Mr Ahmed Muhammadian","name_elements":{"forename":"Ahmed","surname":"Muhammadian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15932351","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3UH","premises":"Holywell Manor","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"fc827106299a997543ee3fd8eeec77aeee0ea323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932351/persons-with-significant-control/individual/x86g-hRdVKlN1uCNN9OA319p9-Y"},"name":"Mr Nikita Trojanskis","name_elements":{"forename":"Nikita","surname":"Trojanskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932352","data":{"address":{"address_line_1":"Leigh Common","country":"United Kingdom","locality":"Wincanton","postal_code":"BA9 8LE","premises":"Fir Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f1ec5fb6c9906e413a38d277caf3705b570048ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932352/persons-with-significant-control/individual/ipJGqmVaC8_V1LFxy7rJ1-fr90U"},"name":"Mr Richard John Jones","name_elements":{"forename":"Richard","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932353","data":{"address":{"address_line_1":"Avenue Victor Bellisme","country":"France","locality":"St Laurent Du Var","postal_code":"06700","premises":"204"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1970},"etag":"9d77bf7b3852f5b5ffa75e262377eb1fbd3b774d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932353/persons-with-significant-control/individual/egeYs7W6PDvzZ5JrDLVYyg-728Q"},"name":"Ms Valerie Antonietta Jany Di Giovanni","name_elements":{"forename":"Valerie","middle_name":"Antonietta Jany","surname":"Di Giovanni","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09113553","data":{"address":{"address_line_1":"Crabtree Manorway South","country":"England","locality":"Belvedere","postal_code":"DA17 6AH","premises":"Unit 8 Belvedere Business Park","region":"Kent"},"etag":"e733b4c9809802ea73b0372e3294ae2d3ab7bbb4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01306154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09113553/persons-with-significant-control/corporate-entity/rM0hv9aamM2ph9GYBB5RiXdSXBE"},"name":"Bells Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932354","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1c11a3169e36e4812a7f5d8e35b11dae1df97f49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932354/persons-with-significant-control/individual/ndG8O_NP2ok1-b5AtgdVSsg9AgA"},"name":"Oliver Yao","name_elements":{"forename":"Oliver","surname":"Yao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932355","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1966},"etag":"fa8330073ecdca9006d9db40ec57f76e71b52490","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932355/persons-with-significant-control/individual/7VWE5jaHfbVjtFT3miQTAyyDG5Y"},"name":"Director Brian Joseph Press","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Press","title":"Director"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932356","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-07-05","country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"d1ea39e487f7fb846f00f773dc455d3106ff7f10","kind":"individual-person-with-significant-control","links":{"self":"/company/15932356/persons-with-significant-control/individual/6_RFaAaSz7dXa35YB-bN7_Hcr50"},"name":"Mr Abdul Sameer","name_elements":{"forename":"Abdul","surname":"Sameer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932357","data":{"address":{"address_line_1":"Pinner Park Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6LQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4961873fe8ebb348f01570f0a52c37a5759d69a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932357/persons-with-significant-control/individual/DRmmw4ZQcpQBZGYblpvVyLXrQ7U"},"name":"Mr Elankeswaran Kathirkamanathan","name_elements":{"forename":"Elankeswaran","surname":"Kathirkamanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932356","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":2003},"etag":"7b4a768684da9b0a4272520cf2b8fefdbf2ab0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932356/persons-with-significant-control/individual/0l6OxPv--WpEkILL9EHamMgX_o4"},"name":"Most Most Tanjin Sultana Tarin","name_elements":{"forename":"Most","middle_name":"Tanjin Sultana","surname":"Tarin","title":"Most"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932358","data":{"address":{"address_line_1":"Skelton Road","country":"United Kingdom","locality":"Langthorpe","postal_code":"YO51 9BZ","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2ac388385d36721e45413a4621a415ad15f45d94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932358/persons-with-significant-control/individual/dX3eImY0TdQmiCaG6T0aEG20S5Q"},"name":"Mr Simon Timothy Julian Wade","name_elements":{"forename":"Simon","middle_name":"Timothy Julian","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932358","data":{"address":{"address_line_1":"Skelton Road","country":"United Kingdom","locality":"Langthorpe","postal_code":"YO51 9BZ","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4059f29a7d2221030088d4ec22506de0486ef7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932358/persons-with-significant-control/individual/V9u-xY241E9ZgNyuA3v-UioZXEM"},"name":"Ms Susannah Kate Winder","name_elements":{"forename":"Susannah","middle_name":"Kate","surname":"Winder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15796651","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court"},"etag":"01ea0ff05c2da5a7e58493238830f573fa76e083","identification":{"legal_authority":"England","legal_form":"Founder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15796651/persons-with-significant-control/legal-person/HQFAUkMUXKMidpUgSjFJaUapH5M"},"name":"Liam Vitoria","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932361","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"a25449cdc4ece2362ca4c13c5579f113b81967ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932361/persons-with-significant-control/individual/5bRZLfNxwU_FJyMCOhG8JU1Asz0"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932359","data":{"address":{"address_line_1":"Ravensthorpe Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9EE","premises":"69","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"56488ace9e6628237e178d56f356a77d8db10268","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932359/persons-with-significant-control/individual/vHgXHQM4Cbr9vEMAz06r7FHdoa8"},"name":"Mr Raheel Zahrat","name_elements":{"forename":"Raheel","surname":"Zahrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932360","data":{"address":{"address_line_1":"Court Close","address_line_2":"Chedworth","country":"England","locality":"Cheltenham","postal_code":"GL54 4AF","premises":"Ashlin"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9d61913d9d4ca944032c5d991b87d1258ebacfca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932360/persons-with-significant-control/individual/8HVqeuC1hrEZRo117KgH2YD164M"},"name":"Mr William Tayler Goodhew","name_elements":{"forename":"William","middle_name":"Tayler","surname":"Goodhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932362","data":{"address":{"address_line_1":"Longford Close","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1AB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"df83dedd1f7ef6d9edf865b29030105a23bd1e81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932362/persons-with-significant-control/individual/LrZkY6tZVzw6BTk9s7Werqi6ewU"},"name":"Mr Adrian Slendak","name_elements":{"forename":"Adrian","surname":"Slendak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932363","data":{"address":{"address_line_1":"Bridgenhall Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4AY","premises":"54","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6b9abefd775d9b6324365283afd7062121f9cf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932363/persons-with-significant-control/individual/afTfVb5EFeTFysI4VVuOzYE3CWw"},"name":"Dr Dinesh Narasin  Vidanagamage","name_elements":{"forename":"Dinesh","surname":"Narasin  Vidanagamage","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932364","data":{"address":{"address_line_1":"Birstall Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4DF","premises":"162","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"076c5e358f004ccd017c3b4f348c2e79d656dd87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932364/persons-with-significant-control/individual/_FYqUzgjtw7b1kZeJ1tIODT5DZQ"},"name":"Mr Harish Popatlal Kotecha","name_elements":{"forename":"Harish","middle_name":"Popatlal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932364","data":{"address":{"address_line_1":"Lanesborough Road","country":"England","locality":"Leicester","postal_code":"LE4 7NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1ceb3c05c3526b3b121d7012113286c072a31280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932364/persons-with-significant-control/individual/iMNcf01ZbnEJckU8iGDDr4eOk28"},"name":"Mr Dilip Popatlal Kotecha","name_elements":{"forename":"Dilip","middle_name":"Popatlal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932365","data":{"address":{"address_line_1":"44 Hale Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EX","premises":"Westgate House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"674e3b2d6cd1583c9027ffc19081bb35263ec4db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932365/persons-with-significant-control/individual/yLXb5wJNeTCQNdsPPCtsfcswXcA"},"name":"Mr Murray Patt","name_elements":{"forename":"Murray","surname":"Patt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932364","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4EN","premises":"6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"9153ffb50dabb84ba4300782fee528d0ec6a7ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932364/persons-with-significant-control/individual/YJu7c-6SNZ4m5dXiAI809hlUfjU"},"name":"Mr Dinesh Thakrar","name_elements":{"forename":"Dinesh","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932366","data":{"address":{"address_line_1":"Brooks Hollow","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e6fe461165b09959d41b31da4bde554b81c88530","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932366/persons-with-significant-control/individual/LXT4--1Iyndzzjig78Eg4y5iMao"},"name":"Mrs Natalie Marie Slater","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13702537","data":{"address":{"address_line_1":"Midshires House","address_line_2":"Smeaton Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"Suite 7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"088fe82531e3eb5ccff23e62b27b69f3aac7bc4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702537/persons-with-significant-control/individual/4e_Pe1qv6betxAq5qC8zTl5WBtE"},"name":"Ms Carly Louise Guppy","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Guppy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12166968","data":{"address":{"address_line_1":"The Drive","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7QB","premises":"15"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"902dcbd05d5a56ea603038442af394b69080ff6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12166968/persons-with-significant-control/individual/ZzbAVw5UDe2mwcLXJ3SeChER8R4"},"name":"Mr Marc Harrison Louis Black","name_elements":{"forename":"Marc","middle_name":"Harrison Louis","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-21"}}
{"company_number":"07869399","data":{"address":{"address_line_1":"Langham Road","locality":"Blackburn","postal_code":"BB1 8BN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0d4b35edbaaf69df8df9c1aa9dfc9d50d72edb68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07869399/persons-with-significant-control/individual/_xg0uba4uXnv1LOcTkCFuXaLtlw"},"name":"Mr Hasibakhtar Mohmedbhai Patel","name_elements":{"forename":"Hasibakhtar","middle_name":"Mohmedbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02760276","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3ddf74adb6711cb11c5d175ed73807235e0b8fea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02760276/persons-with-significant-control/individual/Y1hHWngChYhxIrlkW4FJSePL2pE"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12153887","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"266-268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ef941a406e1aec7852bbb792a68a100f5b74d7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12153887/persons-with-significant-control/individual/6qdrNr8gVdJDHsykdar1BHjO9yU"},"name":"Mr Edward Standen","name_elements":{"forename":"Edward","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"03831903","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"eba330ebcbb0ef2d1f9650503a690e7901e9cced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03831903/persons-with-significant-control/individual/djBOn5346OkEPmU5BIfeiywEmAM"},"name":"Mrs Karen Louise Beverley","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Beverley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932367","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b12b77866d4ad052b8030ba0879f097e0b80c9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932367/persons-with-significant-control/individual/dHg5apEdie1sek92ztifY1TG_1s"},"name":"Mr Jonathan Ogwen Jones","name_elements":{"forename":"Jonathan","middle_name":"Ogwen","surname":"Jones","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932368","data":{"address":{"address_line_1":"Grayling Mead","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 7RU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3f2b945e65a5cb4aee732d68d14ade34bb554122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932368/persons-with-significant-control/individual/w5F1yj90pnE3l1-YngyQ_4mkU0Q"},"name":"Dr Amy Mitchell","name_elements":{"forename":"Amy","surname":"Mitchell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720629","data":{"address":{"address_line_1":"Broagh Village","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8FD","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1992},"etag":"faf8c7b2e224c8c3fa302d3164f855d090c3152e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720629/persons-with-significant-control/individual/3ZFcNgWEvyQQQGXW4gi5omAFStY"},"name":"Mr Scott James Irvine","name_elements":{"forename":"Scott","middle_name":"James","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932369","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"c35b1ec4bb603dcf55cfe7483e7a1c292fc50d78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932369/persons-with-significant-control/individual/rrcDdGswqLAWxS2BlteFpL7Ctqc"},"name":"Mr Fadel O'Gilvie","name_elements":{"forename":"Fadel","surname":"O'Gilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09496125","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8NW","premises":"3rd Floor"},"etag":"d1c9c4b7a430ad9baf8940dfe55256be3fdcda20","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03659970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09496125/persons-with-significant-control/corporate-entity/tl5kojGQhrFUhG8tZC3NwdKaKp8"},"name":"Ramboll Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15932370","data":{"address":{"address_line_1":"Studland Road","country":"England","locality":"Redcar","postal_code":"TS10 2RE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0297a37f67a84330f654d65610f0cf14446a1af2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932370/persons-with-significant-control/individual/EFoedjfxXl9sBfqlgiYVIeFNxfU"},"name":"Mrs Nicola Jane Kirtley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Kirtley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932371","data":{"address":{"address_line_1":"Littlewood Drive,West 26 Business Park","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4TE","premises":"Old Hall Homes Limited,G Floor,Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e3f03ac38da84df4d25020f0aff03be586cd4102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932371/persons-with-significant-control/individual/hCNgU4hcSWyzLIoJtElkdSJBzlY"},"name":"Mrs Samantha Louise Corbett","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Corbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932372","data":{"address":{"address_line_1":"Kettering Road","address_line_2":"Broughton","country":"England","locality":"Kettering","postal_code":"NN14 1NL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"02deeb7b0fd739ba1b4f99d512923ae403601c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932372/persons-with-significant-control/individual/Yf1IIFMfp3ubRqp1e75RqjAito8"},"name":"Mr Ian Paul Rock","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932373","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"e98fa71a5bfc90d998e0bde596b0ed8b9a65fbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932373/persons-with-significant-control/individual/x8Ad1UyfIwwN7X7XOzNuPA2QktY"},"name":"Mr Mark Stephen Venables","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932375","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b494c5f0267e4e907a870346b8ce48279b3649b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932375/persons-with-significant-control/individual/i1RRoSfsuZxwC95q8EeZMJSwEDk"},"name":"Mr Sahin Moran","name_elements":{"forename":"Sahin","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932376","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a0c12bd98d477ae8597b62191e2987114ebc064b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932376/persons-with-significant-control/individual/CqfJAxdGaTRTTmQfYjTS8TG8rjI"},"name":"Mrs Jennifer Weiler","name_elements":{"forename":"Jennifer","surname":"Weiler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932376","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1df3eebacf3498df28cb1c9f0e5675e1cd322be0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932376/persons-with-significant-control/individual/ZPHGI0ApQtcoKPmu0krcS_CJTtA"},"name":"Sally Bernadas","name_elements":{"forename":"Sally","surname":"Bernadas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932374","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"6572d7bb075e238626034e33f9297e31fbbebb43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932374/persons-with-significant-control/individual/iKJrPRRzADtGqIl7zTLGpY0bCr8"},"name":"Mr David Raymond Pye","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Pye","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932377","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e105fd33bd0b4e9f95c57270e30683fd46a1b74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932377/persons-with-significant-control/individual/GnMeBq-IGX2HodO9tmrd5eGbywM"},"name":"Mr Anthony Boden","name_elements":{"forename":"Anthony","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932378","data":{"address":{"address_line_1":"C/O Rob Rendle \u0026 Co","address_line_2":"1 Queen Anne Place","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0FB","premises":"Marine Building","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"dc91d36a1e5e459fc593d25d06016f17ff78ca03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932378/persons-with-significant-control/individual/zHU8W0Cg2mmK5A0iXOq2o4mcB7o"},"name":"Mr Ian Douglas Perkins","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932373","data":{"address":{"address_line_1":"Heathcliff Avenue","address_line_2":"Fairfield","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 4EY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"12efa4f411c451e0b74970ca1c2cd2174795e762","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932373/persons-with-significant-control/individual/BG6UkvLsLJnhwCQzvdXQMjooMHU"},"name":"Mr Steven Foley","name_elements":{"forename":"Steven","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932381","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f2595472311657ca18dd9e1ed7542056b4664af3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932381/persons-with-significant-control/individual/fS6saBqkdYAoZD6KbWgqwd5A7bc"},"name":"Mr Chun Ho Chan","name_elements":{"forename":"Chun","middle_name":"Ho","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932382","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"e30836c8d48ce9aed2897a661099bce61f8b1bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932382/persons-with-significant-control/individual/XQ-K_isbBo0uVFQ6wMPT7y0-W-s"},"name":"Ms Natasha Patel","name_elements":{"forename":"Natasha","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932381","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"77fa82d95a311cde203c786e19081d60f8213453","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932381/persons-with-significant-control/individual/DYxX5H6ye0WpVI4WLEBHIaItc-Q"},"name":"Mr Jack Thomas Aaron","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Aaron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932380","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"95b89ed810b72f0bced8c9d4af4620493eb777f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932380/persons-with-significant-control/individual/3BL5oG7P4sRvcR2hH0ouaIJMlhI"},"name":"Miss Maya Shah","name_elements":{"forename":"Maya","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932383","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7140"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1995},"etag":"492cdac6e14952317123bc8b0be51c2c6c627f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932383/persons-with-significant-control/individual/RjwG_jZ5uZYXS8Dkxwy17H6YFro"},"name":"Haseeb Farooq","name_elements":{"forename":"Haseeb","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821495","data":{"address":{"address_line_1":"Blantyre Gardens","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 9NJ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"c43c9476a3cb1c24a12a0286de6ed8a9d7a037e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821495/persons-with-significant-control/individual/ur5FRCcnrZkJl_YzRbCN4Rc5prE"},"name":"Mr Robert Young","name_elements":{"forename":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932379","data":{"address":{"address_line_1":"182 -184 High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3560"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a14d736201cb3811cf84f032d21b8340267bddfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932379/persons-with-significant-control/individual/EJhT4pMsQ-1kVAy0g1pWLM6S8dE"},"name":"Miss Dawn Reid","name_elements":{"forename":"Dawn","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932384","data":{"address":{"address_line_1":"Saxon Terrace","address_line_2":"Gallamore Lane Industrial Estate","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Unit 1"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"8955204dbe6c38b685b6b57653a451c276d60529","kind":"individual-person-with-significant-control","links":{"self":"/company/15932384/persons-with-significant-control/individual/zEG2mzHVxpojpGiDwG983Afpi_U"},"name":"Paul Gregory Hartley","name_elements":{"forename":"Paul","middle_name":"Gregory","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932379","data":{"address":{"address_line_1":"Pear Road","country":"United Kingdom","locality":"London","postal_code":"E11 4YP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"eacaae6537b1aa84f948e83642b5c67d1f455480","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932379/persons-with-significant-control/individual/ceP35TlnmeLwzsyrKUysoKWny90"},"name":"Mr Joel Armstrong","name_elements":{"forename":"Joel","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932384","data":{"address":{"address_line_1":"Saxon Terrace","address_line_2":"Gallamore Lane Industrial Estate","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"85da3e9282e9b77e562b2baece4b8026244aef29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932384/persons-with-significant-control/individual/rKLOHvqeg0UnNiV2zXgVQGXAE8A"},"name":"Luke Alexander Hartley","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932385","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3e338e7c6daa13a7489ed588960adf1660aa3c22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932385/persons-with-significant-control/individual/7Aws7aH9bNz6Ef8yYSHpgXQnQso"},"name":"Ridwan Said","name_elements":{"forename":"Ridwan","surname":"Said"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932386","data":{"address":{"address_line_1":"Arbortec Inovation Centre","address_line_2":"Turbine Way","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7HS","premises":"Aic","region":"Norfolk"},"etag":"34a9129326d17c7866d470b18fe867cf9bae98a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14188432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932386/persons-with-significant-control/corporate-entity/-sMSAnN9EANDl0huvyYLAP7a6lA"},"name":"Regal International Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14977393","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 5AX","premises":"49"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a580c75f4cc312f1251f6e47e831556dfb37ac58","kind":"individual-person-with-significant-control","links":{"self":"/company/14977393/persons-with-significant-control/individual/iPeNJ-zTAZMXyfMl9LnmQmaepKo"},"name":"Mr Parminder Singh","name_elements":{"forename":"Parminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932392","data":{"address":{"address_line_1":"Leander Way","country":"England","locality":"Plymouth","postal_code":"PL5 3UH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"379934b2014be83829a1411255bc985951c825c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932392/persons-with-significant-control/individual/s12Ga1N_6Ggrn7KL64ctnb0XF1A"},"name":"Mrs Sarah-Jo Anne Martyn","name_elements":{"forename":"Sarah-Jo","middle_name":"Anne","surname":"Martyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932387","data":{"address":{"address_line_1":"Middlefield Lane","country":"England","locality":"Henlow","postal_code":"SG16 6PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d8c40c4535dbad05eb8ccd8fe104b682fd107591","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932387/persons-with-significant-control/individual/AIP6cvIS29-eTPqRV1tHTnQMG7Y"},"name":"Mr Daniel Max Schwartz","name_elements":{"forename":"Daniel","middle_name":"Max","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932387","data":{"address":{"address_line_1":"Middlefield Lane","country":"England","locality":"Henlow","postal_code":"SG16 6PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6dfad4479b39222d7e5d1b12c0e48f61e3dfb86e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932387/persons-with-significant-control/individual/0Xhg6z8poqVI3ziNlblinUNC9ZA"},"name":"Miss Devon Chelsea Shoob","name_elements":{"forename":"Devon","middle_name":"Chelsea","surname":"Shoob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932392","data":{"address":{"address_line_1":"Leander Way","country":"England","locality":"Plymouth","postal_code":"PL5 3UH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e143200cf0adf9ac412fc5bbade520d8a3683396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932392/persons-with-significant-control/individual/bmJvDiU87E7NvWNaRmUp1oYW704"},"name":"Mr Stephen Keith Martyn","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Martyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932391","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0c0a176a4c8d055cd535a74058e9d3069a4e2cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15932391/persons-with-significant-control/individual/xB8xyYbeRry7VVOkECI_cWGGaHI"},"name":"Ms Natalie Michaels","name_elements":{"forename":"Natalie","surname":"Michaels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932388","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"85a313bd959268467906e51caff6a95f8191ef17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932388/persons-with-significant-control/individual/moz7nXj3IBDZiFidydSQSik4hEI"},"name":"Mr Benjamin Venfield","name_elements":{"forename":"Benjamin","surname":"Venfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932389","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"281635a6a56932db9d0cdd04658921bf11ccdc34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932389/persons-with-significant-control/individual/3kX-_CEfRzaUKirqdlBXP6cRFvU"},"name":"Krystian Dawid Gajos","name_elements":{"forename":"Krystian","middle_name":"Dawid","surname":"Gajos"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932390","data":{"address":{"address_line_1":"Moorland Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 7RE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"bb75493b54b031cdf414fe76fcc73d9981bcb5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932390/persons-with-significant-control/individual/abvN6WpBNUZ66V39f21L2mcfMNM"},"name":"Miss Kelly Patricia Parsons","name_elements":{"forename":"Kelly","middle_name":"Patricia","surname":"Parsons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932391","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"715e2d05520b5eac4d5861af5921d500a8a3d8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932391/persons-with-significant-control/individual/wgSjNDXEtK7a6jJIAQWzdQtAW0w"},"name":"Mr Eliezer Ofir","name_elements":{"forename":"Eliezer","surname":"Ofir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932393","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 677"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2001},"etag":"6b6bc7b158035944823e28b7d825f3c349dbedca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932393/persons-with-significant-control/individual/-_ZFk6z44e76RSpc8TP_BO6mEuo"},"name":"Muhammed Ali Dursun","name_elements":{"forename":"Muhammed","middle_name":"Ali","surname":"Dursun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932394","data":{"address":{"address_line_1":"Post Office 176, Townhall Square","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4FN","premises":"176 Townhall Square, Dartford Da1 4fn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ff45b04a7855b288cb27623c16bac4c7fc6bcda8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932394/persons-with-significant-control/individual/ZOcaSY-H8SLmGqL4MHObxKMdtKU"},"name":"Mr Hamza Ali Riffat-Haleem","name_elements":{"forename":"Hamza","middle_name":"Ali","surname":"Riffat-Haleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932395","data":{"address":{"address_line_1":"14 Hilldrop Crescent","address_line_2":"Flat 10","country":"United Kingdom","locality":"London","postal_code":"N7 0HY","premises":"Flat 10","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"68aeba91d0900b238fcdb5469d33e6b345e8d644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932395/persons-with-significant-control/individual/Rxe8KL1_L5gey10jDj94sKkTLKw"},"name":"Mr Alomgir Azad Sumon","name_elements":{"forename":"Alomgir","middle_name":"Azad","surname":"Sumon","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932396","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e177eb7a9a24241b2df45b2e61ab296354f4e560","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932396/persons-with-significant-control/individual/m-7eFS-vItG_xXlOLPvfdvsH5M8"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15845523","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"bceab5428daae052505609417d1423e299e9010e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"Lp21570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15845523/persons-with-significant-control/corporate-entity/HUzORqbDIDrESA42DUMHke0TLOg"},"name":"Housing Growth Partnership Ii Gp Llp In Its Capacity As The General Partner Of Housing Growth Partnership Ii Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15932398","data":{"address":{"address_line_1":"Broseley Road","country":"England","locality":"Romford","postal_code":"RM3 9BD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7867355ef80e7e265478620ea04d246857948535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932398/persons-with-significant-control/individual/3EoW8ewbwkZ8DHf_1_h_st00_M0"},"name":"Miss Cristina Baciu","name_elements":{"forename":"Cristina","surname":"Baciu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932397","data":{"address":{"address_line_1":"Tower Buildings","address_line_2":"Wade House Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 7PB","premises":"The Counting House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c3545c310f99bcef1735b899e9b7eaed28901346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932397/persons-with-significant-control/individual/GpTOi8pRXFHg0WgAwlWS-CvWtig"},"name":"Mr Paul Sayers","name_elements":{"forename":"Paul","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932399","data":{"address":{"address_line_1":"Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1BD","premises":"3, Warehouse W, Flat 13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"821f0514864d5132aab840fa6d1db4019b746051","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932399/persons-with-significant-control/individual/EZcqpkK5gbpNBMfZbaGfFX6rA1c"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932400","data":{"address":{"address_line_1":"Heath Street","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3AD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"1ee0b72b828d2d9002ca93ad3c0e7c6f176e1d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932400/persons-with-significant-control/individual/YRi82OtD8T82LAeTPAwDYvFFHZk"},"name":"Joannie Thompson","name_elements":{"forename":"Joannie","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932401","data":{"address":{"address_line_1":"Cooke Street","country":"England","locality":"Barking","postal_code":"IG11 7AF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"9e05b3faf27302c27b9e1817949c3e33b6c6f52c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932401/persons-with-significant-control/individual/hiYhxu-bKEUWo-QCHGfRA1Euh6s"},"name":"Mr Aleksandras Lukasius","name_elements":{"forename":"Aleksandras","surname":"Lukasius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932406","data":{"address":{"address_line_1":"Glascoed","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9DG","premises":"Willow Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"c23c6fce0cbaf11f01b7d215b13f28d766b69d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932406/persons-with-significant-control/individual/2K8swBkwBqVGkauyLIbctsaakx0"},"name":"Mr Colin Philip Williams","name_elements":{"forename":"Colin","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932403","data":{"address":{"locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"etag":"309a4c920f5fe8b358691c3341601a3cda10485f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"Tbc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932403/persons-with-significant-control/corporate-entity/qrfS5X7N5j4uJdohOo_cHT7HFN4"},"name":"Cim Zenith Uk Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932404","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Houghton","country":"England","locality":"Huntingdon","postal_code":"PE28 2FW","premises":"Bluebell View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3d56993568ba658bf81d071a67a0d047957d6d04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932404/persons-with-significant-control/individual/GMt9-pShPe6ZlXDxWpvKh30x5wM"},"name":"Mr Simon Orchard","name_elements":{"forename":"Simon","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-09-03"}}
{"company_number":"15932405","data":{"address":{"address_line_1":"Crimson Close","country":"England","locality":"Rugby","postal_code":"CV22 5EW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ea668e9e1116e13ffb6fd3f3941c194183b08167","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932405/persons-with-significant-control/individual/ZQdSQt-EWhroJaXeCRmDBVZ13wQ"},"name":"Nikita Nalwaya","name_elements":{"forename":"Nikita","surname":"Nalwaya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932405","data":{"address":{"address_line_1":"Crimson Close","country":"England","locality":"Rugby","postal_code":"CV22 5EW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"805b2448b5ff2389609a4341566dec4400585fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932405/persons-with-significant-control/individual/pZzCNEtWqvem1pi5bdQXXlcL3J8"},"name":"Utkarsh Chandrashekhar Joshi","name_elements":{"forename":"Utkarsh","middle_name":"Chandrashekhar","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932402","data":{"address":{"address_line_1":"Devitt Way","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3d97a438899d251fa52ce29bb4b0552a5cd8a439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932402/persons-with-significant-control/individual/y8GGoBqtNI908rx4GhdYxnEx4Ao"},"name":"Mr Gyunay Shenol Hyusein","name_elements":{"forename":"Gyunay","middle_name":"Shenol","surname":"Hyusein","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"04102249","data":{"address":{"address_line_1":"Crabtree Manorway South","country":"England","locality":"Belvedere","postal_code":"DA17 6AH","premises":"Unit 8 Belvedere Business Park","region":"Kent"},"etag":"a41bfe325778cebb7dbc524c8b789cbb943dbd32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01306154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04102249/persons-with-significant-control/corporate-entity/MjfeGRRfgujHKFoUKefDPOHqD24"},"name":"Bells Power Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932407","data":{"address":{"address_line_1":"County Oak Way","country":"England","locality":"Crawley","postal_code":"RH11 7XA","premises":"2 Charlwood Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9f3ad186ff8154eb4d09e614472871269b6a5c57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932407/persons-with-significant-control/individual/46qtBZaSHqLsxDgdmxXTFPHkF2k"},"name":"Mrs Pat Tina Egbonimali","name_elements":{"forename":"Pat","middle_name":"Tina","surname":"Egbonimali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932407","data":{"address":{"address_line_1":"County Oak Way","country":"England","locality":"Crawley","postal_code":"RH11 7XA","premises":"2 Charlwood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"71efd597326c329c3afdcd75b874c7d6c6be180b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932407/persons-with-significant-control/individual/rJpX7iOY2SzLVGGHa3kJYJV3ERQ"},"name":"Mr Harricane Egbonimali","name_elements":{"forename":"Harricane","surname":"Egbonimali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09738429","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BJ","premises":"19","region":"Buckinghamshire"},"etag":"66c2efe428151e7b0f3659f2a473e17189d5a798","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07391840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09738429/persons-with-significant-control/corporate-entity/m-82cbi3H--B9ZPpelXy9sxTZ4U"},"name":"Alpha Schools (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"15932408","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW14 8PJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b6533332dcc654da09a3e1414d2658bde5058b27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932408/persons-with-significant-control/individual/SyLTskFqKBz39hdRzuM0Xzwq_gc"},"name":"Mr Diego Andres Palacios","name_elements":{"forename":"Diego","middle_name":"Andres","surname":"Palacios","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932409","data":{"address":{"address_line_1":"Belluton Road","country":"England","locality":"Bristol","postal_code":"BS4 2DN","premises":"9 Belluton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0a43a7a6d48e423996da4793126aa94d763e863f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932409/persons-with-significant-control/individual/rdZuEXIJ4IKIqUuee-MZdWgZQIc"},"name":"Miss Aimee Laoise Barnett","name_elements":{"forename":"Aimee","middle_name":"Laoise","surname":"Barnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932410","data":{"address":{"address_line_1":"Ackerman Street","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8HR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1c2ec2dfa644f8bd340b2133b3d3a8495cbe66ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932410/persons-with-significant-control/individual/Kr5cLQ8EsB6kD602aC-0U9I4ne0"},"name":"Mr Chris Procter","name_elements":{"forename":"Chris","surname":"Procter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932411","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belarus","date_of_birth":{"month":2,"year":1984},"etag":"9866c824020891025234baae8582d9f0aafbd89a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932411/persons-with-significant-control/individual/xHEqR_3i5hMMGZyZmaerwvBWJz0"},"name":"Mr Aliaksandr Silka","name_elements":{"forename":"Aliaksandr","surname":"Silka","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14388347","data":{"address":{"address_line_1":"Elijah Street","country":"England","locality":"Preston","postal_code":"PR1 4SR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a477f1bc669e4d882a45c8a5a6c67836f470205e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14388347/persons-with-significant-control/individual/r_YmixOCHMxy-HX-qLjFoJrAJ_Q"},"name":"Mr Hewa Ibrahem","name_elements":{"forename":"Hewa","surname":"Ibrahem","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15932412","data":{"address":{"address_line_1":"61a North Street","country":"England","locality":"Keighley","postal_code":"BD21 3DS","premises":"Russell Chambers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"df022c2832d411e2494d6baabe2dad0ff7b8b395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932412/persons-with-significant-control/individual/2hBpwPVUT_Qj602MRTWI8Q_G_xM"},"name":"Mr Adam Wilkinson","name_elements":{"forename":"Adam","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932413","data":{"address":{"address_line_1":"Via San Antonio 12","country":"Italy","locality":"Monte San Pietrangeli","postal_code":"63815","premises":"Francesco Monaco","region":"Fm"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"6c294f8be192f688d89ae5ae8b401e321094ee29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932413/persons-with-significant-control/individual/i6Ksd_IUbtea1lDWfUZxc3qoJRs"},"name":"Sir Francesco Monaco","name_elements":{"forename":"Francesco","surname":"Monaco","title":"Sir"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932414","data":{"address":{"address_line_1":"Wath Court","address_line_2":"Hovingham","country":"United Kingdom","locality":"York","postal_code":"YO62 4NN","premises":"Unit 2"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cea9ab7c63b9e00170bb77ae4b3434bb6fad4824","kind":"individual-person-with-significant-control","links":{"self":"/company/15932414/persons-with-significant-control/individual/2Qq7mCc0OEDF0eQkSLx78stFjuk"},"name":"Mr Andrew Robert Morgan","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932416","data":{"address":{"address_line_1":"Townsend Close","country":"England","locality":"Leicester","postal_code":"LE4 7RW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"b01504a3219d6e661dd0d757beee713d615e2b19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932416/persons-with-significant-control/individual/XPZXX28LbS_F2FIQ60xhYkXb-04"},"name":"Mr Dillon Kaushik Daudia","name_elements":{"forename":"Dillon","middle_name":"Kaushik","surname":"Daudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932415","data":{"address":{"address_line_1":"Cite Lgts Bt 06 N 76 Ai Smara","country":"Algeria","locality":"Constantine","postal_code":"25054","premises":"506"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":2001},"etag":"c1b4c7491f2f540835094ec25957ae5d3e4cddc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932415/persons-with-significant-control/individual/wxQL8ymKDB7Hkiv15ytvlKeiaHk"},"name":"Mr Akram Deffous","name_elements":{"forename":"Akram","surname":"Deffous","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08632844","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Donnington Wood","country":"United Kingdom","locality":"Telford","postal_code":"TF2 7RG","premises":"7 Donnington Wood Workshops","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"941fbd96cb5664feb6222a050cc6e060975cbda7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632844/persons-with-significant-control/individual/tTRrrgZjQIapqh3q6QFyeDxDKhU"},"name":"Mr Dalton Cartwright","name_elements":{"forename":"Dalton","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"10673896","data":{"address":{"address_line_1":"7 Paynes Park","country":"England","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Eastway Enterprise Centre"},"etag":"c3946bed53ec1a1ee5ecd77bd5252457928d98d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"15513808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10673896/persons-with-significant-control/corporate-entity/aiotBW--BSaHCeIgtEYQwORnnWo"},"name":"Ellenbrook Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932419","data":{"address":{"address_line_1":"06 Hurlingham Studios","address_line_2":"Ranelagh Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 3PA","premises":"C/O London Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"55c56d18bbe6ca0e1bb4f70371c60f2b2b224306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932419/persons-with-significant-control/individual/mFLgAO86qGmBqhmedjmtqgKefZo"},"name":"Frederick Clifford Mark Woodruff","name_elements":{"forename":"Frederick","middle_name":"Clifford Mark","surname":"Woodruff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932418","data":{"address":{"address_line_1":"Burcharbro Road","country":"England","locality":"London","postal_code":"SE2 0RZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"df604f318493971ea7ba5e9f64ca56d7ef8f262f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932418/persons-with-significant-control/individual/aiFTUMF8-dWtRXSe-ZoxeMjjVmg"},"name":"Mrs Hannah Thompson","name_elements":{"forename":"Hannah","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932417","data":{"address":{"address_line_1":"Engine House","address_line_2":"Morton Peto Road","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3ZF","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"514d71bbb2c8ca91d4795ec7c04fc1cf620f5228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932417/persons-with-significant-control/individual/FB8Asp0SeSaLAF277aFb8GkN-j0"},"name":"Dr Koraw Meeran","name_elements":{"forename":"Koraw","surname":"Meeran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04057744","data":{"address":{"address_line_1":"Prestige Purchasing Limited","address_line_2":"Aurora House","country":"United Kingdom","locality":"Deltic Avenue","postal_code":"MK13 8LW","premises":"Aurora House","region":"Milton Keynes"},"etag":"b790df4c57dece797c5ce5b03f1dde658ff41e73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03474045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04057744/persons-with-significant-control/corporate-entity/qO2TgBJUiLcoC6ENHIjJSLZXFNw"},"name":"Prestige Purchasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15932420","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bruton","postal_code":"BA10 0AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"42e970439ecb79f1fd4b920b4bf0b6b613b4c5da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932420/persons-with-significant-control/individual/2_o2yiTadMYWuzDvfZlLM9Uom7Q"},"name":"Ms Nicola Knight","name_elements":{"forename":"Nicola","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932421","data":{"address":{"address_line_1":"Tynedale Avenue","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9LT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"09387ab82b67e1ba8e7b1b865c9347f8111951ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932421/persons-with-significant-control/individual/TlZAP2SxJLJCFBF4C1gtDuJKeGo"},"name":"Mr Sean William Thompson","name_elements":{"forename":"Sean","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932422","data":{"address":{"address_line_1":"Navigation Street","country":"England","locality":"Walsall","postal_code":"WS2 9LT","premises":"36","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"92175afc2fe0b95a5cb67e44046b461564542ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932422/persons-with-significant-control/individual/a001xBQivZjcxkg9wtxZC6D32kc"},"name":"Miss Rebecca Louise Reid","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12153887","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"266-268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d867a449d026780e943c87bdc56cc06a4ff830f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12153887/persons-with-significant-control/individual/ADgwzF7x9EvgvSNAeDdqpS217Cg"},"name":"Mrs Shakila Kauser","name_elements":{"forename":"Shakila","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15932424","data":{"address":{"address_line_1":"Spon End","country":"England","locality":"Coventry","postal_code":"CV1 3HF","premises":"115-116"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1e840784d7db001688e9dd28eed138b60d6a6ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932424/persons-with-significant-control/individual/my6i3wdSb5VTGI-AMH5eS6qZLns"},"name":"Mr Florin Zef Marku","name_elements":{"forename":"Florin","middle_name":"Zef","surname":"Marku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932425","data":{"address":{"country":"United Kingdom","locality":"Scartho","postal_code":"DN33 2JJ","premises":"11 College Avenue","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"539af5f3ff22a95e9a5c1cb500e35a9487d183be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932425/persons-with-significant-control/individual/AtRMVMKnr2H9IHxvLSa09NH-xHM"},"name":"Mrs Amanda Jackson","name_elements":{"forename":"Amanda","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932425","data":{"address":{"country":"United Kingdom","locality":"Louth","postal_code":"LN11 9FA","premises":"3 Printers Place","region":"Lincolnshire"},"etag":"2bc9f83c85a987b842ac65412e749300effdf48f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15851542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932425/persons-with-significant-control/corporate-entity/m2JTHUIEcdpZHagQw8e2wvtN8as"},"name":"Djh Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932426","data":{"address":{"address_line_1":"Malta House","address_line_2":"36-38 Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 0DP","premises":"2nd Floor"},"etag":"23811600eb583cd0dc76e2b62bed10c87d9b88b3","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc450304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932426/persons-with-significant-control/corporate-entity/SFHu8cbFOauzs0uJWAHDmAhtysM"},"name":"Mainset Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932427","data":{"address":{"address_line_1":"Broughton Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UF","premises":"100a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"952a90fdf08f9cbcf98c06ff15c31f73dbe5dfc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932427/persons-with-significant-control/individual/Iq5is-vnqZz_eRcIdPM9Lz0QlAU"},"name":"Mr Sajjad Haider","name_elements":{"forename":"Sajjad","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08895282","data":{"address":{"address_line_1":"Northolt Trading Estate","address_line_2":"Belvue Road","locality":"Northolt","postal_code":"UB5 5QS","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a901628b359ec50087d74d1e70dbc9a58e7e81aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895282/persons-with-significant-control/individual/hKyXvrL00_HMjfJW23DYrg1hfLs"},"name":"Mrs Tanisha Mehta","name_elements":{"forename":"Tanisha","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15932428","data":{"address":{"address_line_1":"Altair Road","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9UA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9ffd449a622e3f392e7d617856afd41ac7ee6c26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932428/persons-with-significant-control/individual/FFxCoF71Z7J7x4zoYQ_1NtVHc7s"},"name":"Mr Perry Omoefe Natufe","name_elements":{"forename":"Perry","middle_name":"Omoefe","surname":"Natufe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932428","data":{"address":{"address_line_1":"Altair Road","address_line_2":"Oakgrove","country":"England","locality":"Milton Keynes","postal_code":"MK10 9UA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"65458d97c925fe93afc04da72165e29705035eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932428/persons-with-significant-control/individual/IdvK8UPA4447-yvvNUuEelNzlGY"},"name":"Ms Esther Ebisan Braimah","name_elements":{"forename":"Esther","middle_name":"Ebisan","surname":"Braimah","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932430","data":{"address":{"address_line_1":"Yardley Green Road","locality":"Birmingham","postal_code":"B9 5QE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"09e944434debe9580d56cdcd69ee2a77e4a5c508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932430/persons-with-significant-control/individual/JlduKoh4amee1_B-MHuEci3Z4T0"},"name":"Mr Gaurav Bavdankar","name_elements":{"forename":"Gaurav","surname":"Bavdankar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932430","data":{"address":{"address_line_1":"Yardley Green Road","locality":"Birmingham","postal_code":"B9 5QE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"85b1867e7fe9c88bc45b86322d0c66b06e9207d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932430/persons-with-significant-control/individual/TRQqFwqNSV-RuPrGh24g-b8wSXQ"},"name":"Mr Broderick Howell","name_elements":{"forename":"Broderick","surname":"Howell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932429","data":{"address":{"address_line_1":"Athol Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1JD","premises":"Exchange House, 2nd Floor"},"etag":"5dfe0b9f1d6b835e6ecd6e8b18ac31fc98a839d0","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Limited Company","place_registered":"Isle Of Man","registration_number":"020626v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932429/persons-with-significant-control/corporate-entity/uRzprj9bS8wb11nyp_-VzWjmlvI"},"name":"Comercio Partners International Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932429","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"8348e38020173d1289e687834459a46513d0fa3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15910093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932429/persons-with-significant-control/corporate-entity/5YZEXSEoih0IJiwqEPWVfwf1q-A"},"name":"Elveden Rindex Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932431","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5JT","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5cdcea93309f02759ce82261ccb4f7782e7f8bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932431/persons-with-significant-control/individual/L5DNTuIIbylK1bZXi2a-MzVC1Gw"},"name":"Mr Virayam Singh Sarna","name_elements":{"forename":"Virayam","middle_name":"Singh","surname":"Sarna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932432","data":{"address":{"address_line_1":"Heath Gardens","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 4LZ","premises":"48"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"92ddf772da27c0adb072262ba2e357985aeffb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15932432/persons-with-significant-control/individual/kphbASAAto2kgToStsTizhaimXs"},"name":"Mr Peter Allan Graves","name_elements":{"forename":"Peter","middle_name":"Allan","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932433","data":{"address":{"address_line_1":"Tai Cae'R Castell","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 3LQ","premises":"59","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"7df0f6d56cb7507fe209446352eb3965c305fa80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932433/persons-with-significant-control/individual/6YLgZqi15lqgjS8ivmg0q996I6I"},"name":"Sarah Josephine Trigg","name_elements":{"forename":"Sarah","middle_name":"Josephine","surname":"Trigg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932435","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9AF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"6257d6c82ccf71ac9f6c86f2c8baa048dd51f544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932435/persons-with-significant-control/individual/gEjGqE3LlFBB0RFp7lakFVFUdZM"},"name":"Mr David Reginald Beckett","name_elements":{"forename":"David","middle_name":"Reginald","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932436","data":{"address":{"address_line_1":"Woolwich New Road","country":"England","locality":"London","postal_code":"SE18 6EX","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5eb24876d8258fefc97bb71b980f4af1146acd3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932436/persons-with-significant-control/individual/_zzSEAoD0N_tRf90FnrFWjBqU7Q"},"name":"Mr Kalala Bisonga Mars Nyembwe","name_elements":{"forename":"Kalala","middle_name":"Bisonga Mars","surname":"Nyembwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932434","data":{"address":{"address_line_1":"16 Clifton Park","country":"England","locality":"Bristol","postal_code":"BS8 3BY","premises":"Dyrham Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e71d351f8ac340cfb996be21271c25982c1e18db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932434/persons-with-significant-control/individual/T-4TH0gzj3cEWTAHLtdcKT3DoS0"},"name":"Maria Lesley Brooks","name_elements":{"forename":"Maria","middle_name":"Lesley","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932440","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":2000},"etag":"38ac7a56550c7ee9fea1200372be2afc6e95610a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932440/persons-with-significant-control/individual/EDqPUYuKP_pqujs7XqfrG-HtWMM"},"name":"Mr Marvin Laurent","name_elements":{"forename":"Marvin","surname":"Laurent","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932439","data":{"address":{"address_line_1":"Parkway Centre","country":"England","locality":"Coulby Newham","postal_code":"TS8 0TJ","premises":"Unit D","region":"Middlesbrough"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7620ed862e5a9cc9ceaa4749d327c157b7e9d976","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932439/persons-with-significant-control/individual/pdO44Kil_fxXGuSFJoNgF0R8hug"},"name":"Mr Thoi Van Cao","name_elements":{"forename":"Thoi","middle_name":"Van","surname":"Cao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932437","data":{"address":{"address_line_1":"Hay My Sliman","country":"Morocco","locality":"Rissani","postal_code":"52450","premises":"Bd My Youssef"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2002},"etag":"2d876a7626471e5abc2167c705aae6e01397a336","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932437/persons-with-significant-control/individual/_oCGd2Q9zE5T3TCOdgpvjS9qNao"},"name":"Mr Abdelkbir Omari Alaoui","name_elements":{"forename":"Abdelkbir","surname":"Omari Alaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932441","data":{"address":{"address_line_1":"Crocus Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 3EJ","premises":"Cook Build, The Litehouse Business Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"8234c651b86d9b6227efb4a613b163fdc975ebd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932441/persons-with-significant-control/individual/5x0ukZoj1gkQiSctdbJlwbrM8rk"},"name":"Alexander David Hodgkinson","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Hodgkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932442","data":{"address":{"address_line_1":"Clifford Court","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1SG","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c7fc515ab1ee9e2de3af4b150620b0d653de1fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932442/persons-with-significant-control/individual/Dr-O60FbhQ3xEaYfkakALVLXrlo"},"name":"Nico John Derrick Milligan","name_elements":{"forename":"Nico","middle_name":"John Derrick","surname":"Milligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932443","data":{"address":{"address_line_1":"Moorfield Drive","address_line_2":"Killingworth Village","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6BA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0e55cae1d66866bf130afc67287e76be20e61bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932443/persons-with-significant-control/individual/YpjpBtaCYbH_ZqVXTn-s70yqK74"},"name":"Mr Craig Patterson","name_elements":{"forename":"Craig","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932443","data":{"address":{"address_line_1":"Moorfield Drive","address_line_2":"Killingworth Village","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6BA","premises":"43"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6423030fdf45d7c39dcc1a0bbb2133fa7a38c15c","kind":"individual-person-with-significant-control","links":{"self":"/company/15932443/persons-with-significant-control/individual/XvCwuK8cSldus5NpAGJX3ZMl6Y8"},"name":"Mrs Amy Patterson","name_elements":{"forename":"Amy","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932445","data":{"address":{"address_line_1":"Agister Road","country":"England","locality":"Chigwell","postal_code":"IG7 4NY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e07bb58f904726955d99e542fff6a1e42ae6dd1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932445/persons-with-significant-control/individual/eHwmzYbwUF-Qn4fBVvfebar0uZU"},"name":"Vasile Grigore Buta","name_elements":{"forename":"Vasile","middle_name":"Grigore","surname":"Buta"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932444","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1986},"etag":"1a4b1bf6e3356387aa26e0a600766c9e5987a79c","kind":"individual-person-with-significant-control","links":{"self":"/company/15932444/persons-with-significant-control/individual/CQSLAHhqa65vPhhEDBCsyX5l5Qo"},"name":"Mr Denis Gukov","name_elements":{"forename":"Denis","surname":"Gukov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13590216","data":{"address":{"address_line_1":"Accommodation Road","country":"England","locality":"Barnet","postal_code":"EN4 8FT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"fd2e6215272c1777479d732e38840a646ecc7b7a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13590216/persons-with-significant-control/individual/wf82d3gIyvU1hr2FcJ8Sbm2N2-E"},"name":"Ho Yin Leung","name_elements":{"forename":"Ho","middle_name":"Yin","surname":"Leung"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932446","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6EW","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"83a269a72cd71537718a1512c3fe92887c5c2357","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932446/persons-with-significant-control/individual/1B43uCZ9g-iIrR7S22FDtCfkspk"},"name":"Mr Uzair Iqbal Ali","name_elements":{"forename":"Uzair","middle_name":"Iqbal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932447","data":{"address":{"address_line_1":"3033prince Saud Al Kabeer Ibn Abdulaziz Aalsaud","address_line_2":"Rfqb3033","country":"Saudi Arabia","locality":"Riyadh","postal_code":"13214","premises":"Ashraf Abdelaal","region":"Saudi Arabia"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2939d916cae659aa22aea058873ca1f2b56cfa9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932447/persons-with-significant-control/individual/2kK5WLtdq6ZUvQjT9MbxnWno-ig"},"name":"Mr Ashraf Abdelaal","name_elements":{"forename":"Ashraf","surname":"Abdelaal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932448","data":{"address":{"address_line_1":"Tansift Alhaouz","country":"Morocco","locality":"Marrakech","postal_code":"40160","premises":"250 Mhamid 4"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1991},"etag":"11c4793905128dd118404d98e1b7d16eac1f9c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932448/persons-with-significant-control/individual/YqkbngR4RBqx5G1Kxeaq7FSd8ag"},"name":"Mr El Mehdi Guessous","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"Guessous","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15886472","data":{"address":{"address_line_1":"123 Old Lodge Lane","country":"England","locality":"Purley","postal_code":"CR8 4AU","premises":"Flat 9 Malan Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3c823682b8ea70162eca0616fc0452ccda248aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15886472/persons-with-significant-control/individual/YWYIlGmexHyYvjEyg-DEFqC_Dc0"},"name":"Mrs Michelle Johnson","name_elements":{"forename":"Michelle","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-08-19"}}
{"company_number":"15932451","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"18ac9180135d30aa888880baa124cba6c45e0d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932451/persons-with-significant-control/individual/U7CuXb6mLcJfIrBSBWgHCNrFJYw"},"name":"Mr Christopher James Oldroyd","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932450","data":{"address":{"address_line_1":"Pemberton Gardens","country":"England","locality":"Romford","postal_code":"RM6 6SJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"768710a6380972a749d114474e16a08b29a7ea91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932450/persons-with-significant-control/individual/4PR-SOLJAM3bXr9VN6rXEFSIwwI"},"name":"Mr Kuljinder Singh Panesar","name_elements":{"forename":"Kuljinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932449","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d554583a8c1a0bb2a5b9c57113e1b1c6753195a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15932449/persons-with-significant-control/individual/4oo3MUaZ7hre9TeZ-BcRq8fBfBM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932450","data":{"address":{"address_line_1":"Pemberton Gardens","country":"England","locality":"Romford","postal_code":"RM6 6SJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2eb2accfa27b523366194c50591a87cd54edd7db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932450/persons-with-significant-control/individual/hsdnf83W6Yv6lhy7QCuVxS9Ux9Q"},"name":"Mr Gurbachan Singh Matharu","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932451","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b37ce02b91ec5cb81ebece7b0483135fcef3f607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932451/persons-with-significant-control/individual/CNpkfo5yu9vRXHGCNCw5sEyy6VA"},"name":"Mrs Lucy Oldroyd","name_elements":{"forename":"Lucy","surname":"Oldroyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932452","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EH","premises":"17 Wellington Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6464cc5d3d75551a3a830e115e40504090ad62e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932452/persons-with-significant-control/individual/85mO1Z_5A1zp7HNoz7CEjso0aSs"},"name":"Miss Sarah Wright","name_elements":{"forename":"Sarah","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932456","data":{"address":{"address_line_1":"239 Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6SN","premises":"Office 107 1st Floor"},"etag":"b8d5522723a3687b2934193638612b3de39ab824","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13289707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932456/persons-with-significant-control/corporate-entity/N6sVC47tUFoLhtsG932DHThnmNQ"},"name":"Minoa Kbl Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932457","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1980},"etag":"79cf1957ed4904a54c060b198f1d01ac87e9f4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932457/persons-with-significant-control/individual/HE0Nnu_DaL3F_ZFyopFKDsc0RR0"},"name":"Mr Iurii Popolitov","name_elements":{"forename":"Iurii","surname":"Popolitov","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932455","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932455 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"5d6b8647260ccad654eaf3bb2ea7eb768c781c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932455/persons-with-significant-control/individual/xEk8LEy4nba3xGJFNEgXstsTQkE"},"name":"Ms Almira Dayagan","name_elements":{"forename":"Almira","surname":"Dayagan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932454","data":{"address":{"address_line_1":"King Georges Road","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0LJ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1164ca8cde24f1689aaf9ed082423c3e41bfcfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932454/persons-with-significant-control/individual/2zcUjxYvASYkTdT3YFE9IsFb8UA"},"name":"Mr Marcin Klajmon","name_elements":{"forename":"Marcin","surname":"Klajmon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932453","data":{"address":{"address_line_1":"37th Floor","address_line_2":"One Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Abr Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"18fa7e64546cf37b2a7c39ef63ad70b8ffeace6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932453/persons-with-significant-control/individual/h21B7wyZtVtXWqS6ZAwVcGOs5hk"},"name":"Mr Dante Graziano Di Massa","name_elements":{"forename":"Dante","middle_name":"Graziano","surname":"Di Massa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932458","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"519d720568c00e09a7b444561677acc89dc48980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932458/persons-with-significant-control/individual/HTRnNLOGFJMTobQmG8Ae94J15zc"},"name":"Miss Georgia Elisabeth Mehmet-Wright","name_elements":{"forename":"Georgia","middle_name":"Elisabeth","surname":"Mehmet-Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932458","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1377118f5a1155dc1bfa27146c2af94597c628a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932458/persons-with-significant-control/individual/AI4T_MIPiVbCCr6TPReBuXCroNs"},"name":"Miss Emily Olivia Reynolds","name_elements":{"forename":"Emily","middle_name":"Olivia","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932459","data":{"address":{"address_line_1":"Cazenove Road, George Downing Estate","country":"United Kingdom","locality":"London","postal_code":"N16 6BE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4acfb34c1e2878e58bb9db67473719f7cebb9c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932459/persons-with-significant-control/individual/8qQ1bp7YY1vNsF3V-eCoZPTOnbU"},"name":"Mr Afzal Karimbhai Adatiya","name_elements":{"forename":"Afzal","middle_name":"Karimbhai","surname":"Adatiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14830536","data":{"address":{"address_line_1":"71926","address_line_2":"Pob480","country":"England","locality":"Sevenoaks","postal_code":"TN13 9JY","premises":"Mb","region":"Kent"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"fec8f8c75ff9823f4987b24e9f05583d65969f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14830536/persons-with-significant-control/individual/DKQac_8EAnLl76slMC-iiKpLSyM"},"name":"Nicola Joanne Phillips","name_elements":{"forename":"Nicola","middle_name":"Joanne","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932460","data":{"address":{"address_line_1":"Garden Court","address_line_2":"Tewin Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1BH","premises":"Unit 11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"993b15e91ef7e907c6b25fc610fa2d80da54357f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932460/persons-with-significant-control/individual/QMUP1zKwAgUgIreOzDWKWWbyqvo"},"name":"Mrs Eleanor Louise May Barnes","name_elements":{"forename":"Eleanor","middle_name":"Louise May","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932463","data":{"address":{"address_line_1":"Montpelier Place","address_line_2":"Flat 10","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0fd9029fd297327a78c8ce2affa1fcb04b009166","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932463/persons-with-significant-control/individual/zqKqxmOcndb6qZ5EW5P7w1bepr8"},"name":"Mr Jorg Bachmann","name_elements":{"forename":"Jorg","surname":"Bachmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932461","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e210898c5b6850a7192a8cc7e0c9e8fd3d5f2a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932461/persons-with-significant-control/individual/WieiV6i5cdU-CfqWBfzN6_Cj6WE"},"name":"Miles Cameron Williams","name_elements":{"forename":"Miles","middle_name":"Cameron","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932461","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"21166502a9552819ac977b83ddce64420e8f5744","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932461/persons-with-significant-control/individual/BVHAE1UvetnMqq3-QIp1kdjX3MQ"},"name":"Mr Adam Ross Albert Stock","name_elements":{"forename":"Adam","middle_name":"Ross Albert","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932462","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1984},"etag":"9a9750d18f847243a8af819275102dffb59ee05d","kind":"individual-person-with-significant-control","links":{"self":"/company/15932462/persons-with-significant-control/individual/CLnsCVLkxUmD-Gk8t42DWTigEqY"},"name":"Mr Gulfam Mustafa","name_elements":{"forename":"Gulfam","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932464","data":{"address":{"address_line_1":"22 Langney Road","address_line_2":"East Sussex","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3EU","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7902c0afcc3462bba15eb137b7beead93fc0137f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932464/persons-with-significant-control/individual/WCAQdgGLOeTJGhS4PyRmBEybJO8"},"name":"Mr Roman Segla","name_elements":{"forename":"Roman","surname":"Segla","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932465","data":{"address":{"address_line_1":"Chatha","country":"Pakistan","locality":"Wazirabad","premises":"Po Mandiala","region":"Gujranwala"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2002},"etag":"24d6068ed915334f79361669ae8327b87f7bc78f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932465/persons-with-significant-control/individual/CEpVy0RYMgC1hd2vP3ChdsmsTJA"},"name":"Gulfam Tasawar","name_elements":{"forename":"Gulfam","surname":"Tasawar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932466","data":{"address":{"address_line_1":"Foxon Lane","country":"England","locality":"Caterham","postal_code":"CR3 5SH","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"824bb48abb3881025cba03639c5864132432c985","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932466/persons-with-significant-control/individual/obmOrkED4wiOBMiSYt3Gqhlv4mA"},"name":"Mr Nathan Aziz Coowar","name_elements":{"forename":"Nathan","middle_name":"Aziz","surname":"Coowar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932467","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932467 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1985},"etag":"885023e1c0fca95c89807a4086bc9746376d7a45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932467/persons-with-significant-control/individual/5RY5p8aNrCTdfRzf9o6f424GtyE"},"name":"Ms Elaine Soriano","name_elements":{"forename":"Elaine","surname":"Soriano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932468","data":{"address":{"address_line_1":"2-4 Wood Street","country":"England","locality":"Swindon","postal_code":"SN1 4AB","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8e4d75b3f222ed3da0ad99c6dfe5256d03541d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932468/persons-with-significant-control/individual/ueAtF96xaju0bVFhdUKemnHDz00"},"name":"Mr Gianni Pau","name_elements":{"forename":"Gianni","surname":"Pau","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932468","data":{"address":{"address_line_1":"2-4 Wood Street","country":"England","locality":"Swindon","postal_code":"SN1 4AB","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b39931409c3c9f0bfc91be36c684103efcd8b620","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932468/persons-with-significant-control/individual/YKtPTjXfoir3ZRJ45LC0nPhsw1Q"},"name":"Mrs Karen Toni Pau","name_elements":{"forename":"Karen","middle_name":"Toni","surname":"Pau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932470","data":{"address":{"address_line_1":"Gallards Hill","country":"England","locality":"Leicester","postal_code":"LE3 1QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b2e257f12cdb867ec33ba0e59e8362de3650bb11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932470/persons-with-significant-control/individual/bLqRJdzQHmC6QpmKSRBWK1MOj0A"},"name":"Mr Munoda Nyamunga","name_elements":{"forename":"Munoda","surname":"Nyamunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932469","data":{"address":{"address_line_1":"Shallowford Court","address_line_2":"R/O 94-96 High Street","country":"United Kingdom","locality":"Henley In Arden","postal_code":"B95 5FY","premises":"Ground Floor, Synium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"abd7cf3c436a7bc2e4e8ef5444b1fa413fa745e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932469/persons-with-significant-control/individual/2XId4qmQ-TveC6xDJ3-xxr2p_n0"},"name":"Mrs Olubunmi Labeodan","name_elements":{"forename":"Olubunmi","surname":"Labeodan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932471","data":{"address":{"address_line_1":"Fenham Hall Drive","address_line_2":"Fenham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XB","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e40bf1f4ca8afea35f66ba39f6c0f2d7ae7b572a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932471/persons-with-significant-control/individual/_zE3p4In0ZAS5oehllbuoPZLuHU"},"name":"Mr Md Abdul Bari","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11533233","data":{"address":{"address_line_1":"Lower Penkridge Road","address_line_2":"Acton Trussell","country":"England","locality":"Stafford","postal_code":"ST17 0RJ","premises":"The Mount"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"899f7b45e503bb24ca58a8f8beda9aa8c47e75f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533233/persons-with-significant-control/individual/2Q7tEeBVJzWht2Ma5jipuoP8RV4"},"name":"Mrs Julie Sarah Reid","name_elements":{"forename":"Julie","middle_name":"Sarah","surname":"Reid","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"01709638","data":{"address":{"address_line_1":"Prestige Purchasing Limited","address_line_2":"Aurora House","country":"United Kingdom","locality":"Deltic Avenue","postal_code":"MK13 8LW","premises":"Aurora House","region":"Milton Keynes"},"etag":"5007d969e9b7c043074d99cf39a1bf15f26215e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03474045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01709638/persons-with-significant-control/corporate-entity/ju73FSVn2WEcKF5frTFjqw1Kl_M"},"name":"Prestige Purchasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15932472","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3979742e6bd00f291f6f3fff0bb1b8651c964a18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932472/persons-with-significant-control/individual/sG0wMQc4bnwCGJt7BOQWyMupxNM"},"name":"Mrs Carine Elvire Mireille Souena","name_elements":{"forename":"Carine","middle_name":"Elvire Mireille","surname":"Souena","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932473","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1973},"etag":"b3570330581afeb8829dbc151b47335ca5099dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932473/persons-with-significant-control/individual/Dcklzs_1mRTxdlodbwvRUr39vU8"},"name":"Mr Todd Lawrence Boehly","name_elements":{"forename":"Todd","middle_name":"Lawrence","surname":"Boehly","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932474","data":{"address":{"address_line_1":"Regent Arcade","country":"England","locality":"Grimsby","postal_code":"DN31 1JP","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"510a980be53f2fa51b3f5f209ff4efe5728a9537","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932474/persons-with-significant-control/individual/yI8rx2E6ImA5MUp5gUIhnw68Vp8"},"name":"Mr Mohamed Gomaa Ibrahim Fouda","name_elements":{"forename":"Mohamed","middle_name":"Gomaa Ibrahim","surname":"Fouda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932475","data":{"address":{"address_line_1":"The Street","address_line_2":"Preston St. Mary","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9NF","premises":"Huffey House"},"etag":"b48ab4d4974a964e4528f26e0ee0036394edcf57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13127768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932475/persons-with-significant-control/corporate-entity/cukWZ1E3vcQmwr1tvH4OdW_nbjE"},"name":"Robinson Homes (Suffolk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932476","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Sutton Coldfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B76 9BL","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4992f54ab372e104e43b7c46dd4a56651936d7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932476/persons-with-significant-control/individual/zzZyqiizaYApTRu0Aq2PUqJzUwM"},"name":"Mr Popinder Pal Singh","name_elements":{"forename":"Popinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932477","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3BE","premises":"Unit B, The Victory, 151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9dcceb9a6ece0a86c175172cabe820b68a5d0c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932477/persons-with-significant-control/individual/fOWtQ8B1ctRCZtn9fu34Yq8ATxc"},"name":"Mr Abdul Shakoor","name_elements":{"forename":"Abdul","surname":"Shakoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932479","data":{"address":{"address_line_1":"West Road","address_line_2":"Weston Point","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4HR","premises":"E W O Clothing, Weston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"711643e2efe2f6b7106df6fc97d4aa030a2176e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932479/persons-with-significant-control/individual/awebpFCP-IoSXWkS-ZmRCgmKbpI"},"name":"Mr James William Antrobus","name_elements":{"forename":"James","middle_name":"William","surname":"Antrobus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932478","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8GD","premises":"Unit 4 Mill View Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"188876704485a1f53c7b557fd182c23afda2d45d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932478/persons-with-significant-control/individual/f6a__ugHR0LALbepPsr3E-GW_Mc"},"name":"Mr Wayne Freebody","name_elements":{"forename":"Wayne","surname":"Freebody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932480","data":{"address":{"address_line_1":"21 Kenyon Way","country":"England","locality":"Slough","postal_code":"SL3 8BL","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3231e19bca24ebaeea220b5e8c109dab0faeb0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932480/persons-with-significant-control/individual/Qoh_hWvF_f8yjLGDcltgKJO0y_E"},"name":"Mr Leon-Alexandru Mercur","name_elements":{"forename":"Leon-Alexandru","surname":"Mercur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI037264","data":{"address":{"address_line_1":"Custom House Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3ET","premises":"Custom House"},"etag":"3fee331d3c2dd43bb01a9f5e8352bd23724f133b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"Ni690196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI037264/persons-with-significant-control/corporate-entity/VmAzoIYoxY3UeW88BargshD1dwo"},"name":"Ciaran Sheehan Holdings Unlimited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-11-07"}}
{"company_number":"15932481","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4094536f1ea1a0bf400c4d92503e8ffb68676ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932481/persons-with-significant-control/individual/F5oT_VhjvVGXxXPj7Z6zzAZUP1Y"},"name":"Dr Mohammed Ruhul Amin","name_elements":{"forename":"Mohammed","middle_name":"Ruhul","surname":"Amin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932481","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5df97c5d7edacd39757631496e69c3135a695242","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932481/persons-with-significant-control/individual/HTj2wCyzbo1usu3KVFZSg6cDCos"},"name":"Dr Samuel Ghani","name_elements":{"forename":"Samuel","surname":"Ghani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932482","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1984},"etag":"c8dbc206c89567822166268633eb26f8a0d6927e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932482/persons-with-significant-control/individual/QzCuF5lwJSntVSc8D25WGdQRybA"},"name":"Mr Ayhan Neriman","name_elements":{"forename":"Ayhan","surname":"Neriman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932483","data":{"address":{"address_line_1":"Climping Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 0AY","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"81c20ee8594a702e850800611cbf8529ca11db57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932483/persons-with-significant-control/individual/lGCTvkRGGmIXoMtlGD-44fJ40K4"},"name":"Mr Hamad Ahmad Sheikh","name_elements":{"forename":"Hamad","middle_name":"Ahmad","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932484","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4549453e5cc4f1ec764be6b1d713966c265b4c49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932484/persons-with-significant-control/individual/sJ1haQ1qskG1ZCECml9gl6fStZQ"},"name":"Mr Kristian Aitken","name_elements":{"forename":"Kristian","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15830744","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HF","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"daa4ebe4d91a50e8dfb4514f61ff301da17385b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15830744/persons-with-significant-control/individual/9aY_1HPgWstONxAaaMJr11fycMc"},"name":"Mr Lucas Germoglio Macedo Padilha","name_elements":{"forename":"Lucas","middle_name":"Germoglio Macedo","surname":"Padilha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932485","data":{"address":{"address_line_1":"Teeswater Way","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1BG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"af50491fc5f796ff3fa20829c4e5e43c820c03ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15932485/persons-with-significant-control/individual/k9xRPN4ZevQMAVb8hDKQtVMyRP8"},"name":"Mr Dmitrijus Drozdovas","name_elements":{"forename":"Dmitrijus","surname":"Drozdovas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932486","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-06-21","country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1972},"etag":"a91b29cc7d0d3b2964e45f24cb6b043d7a092c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932486/persons-with-significant-control/individual/g8BQdmlLgS-xb5lyhFA9FX_H1UM"},"name":"Mr Ugochukwu Egerue","name_elements":{"forename":"Ugochukwu","surname":"Egerue","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932487","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bf024465d85a2da91437370058e231a79ca2f4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932487/persons-with-significant-control/individual/_M-DTtdZOnOtFbIMKM4IqCU1jYA"},"name":"Aslam Ali Khan","name_elements":{"forename":"Aslam","middle_name":"Ali","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932488","data":{"address":{"address_line_1":"8 Madeira Street","country":"United Kingdom","locality":"London","postal_code":"E14 6TQ","premises":"Apt 1007 Lamington Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2b9e3982a2cb5701be1e427fd506556bfafde6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932488/persons-with-significant-control/individual/Du8BEGPxoiLtgF4Y1yn6SEz-Fuw"},"name":"Mr Mark Ross","name_elements":{"forename":"Mark","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15245657","data":{"address":{"address_line_1":"Ffordd Pengam","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"2 Alexandra Gate"},"ceased_on":"2025-10-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"5d6fac1d708a05436698d2ea87d771edd5558e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15245657/persons-with-significant-control/individual/rBBCk8ri7vRT0yIL41WPY13gg8k"},"name":"Mr Athar Hussain","name_elements":{"forename":"Athar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932489","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 6HU","premises":"490"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c20d3042c2fcb262c447644cd8863dc205b29375","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932489/persons-with-significant-control/individual/poSMYfSWOnuLR74eI0NiOXxG8d8"},"name":"Miss Hayley Jane Kell","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Kell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821496","data":{"address":{"address_line_1":"Long Walk Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5QR","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2002},"etag":"86196457dd98a405393395657cd14a65806a5096","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821496/persons-with-significant-control/individual/bLCXQ2BaPdUXtxdKJ8U5fHqUyks"},"name":"Mr Jay Gaudie","name_elements":{"forename":"Jay","surname":"Gaudie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12722778","data":{"address":{"address_line_1":"Abbots Park, Monks Way","address_line_2":"Preston Brook","country":"England","locality":"Cheshire","postal_code":"WA7 3GH","premises":"Johnson House"},"etag":"eeac85373bdddcd94fd751590a8ab3e61994ca06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House England And Wales","registration_number":"523335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12722778/persons-with-significant-control/corporate-entity/dl0o5Ois7mJB_axr1al3E4BB0QM"},"name":"Johnson Service Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"SC747056","data":{"address":{"address_line_1":"Glenearn Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 0NJ","premises":"Algo Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"cd1a06d7eadeca131c715874139d4fa4969b44d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC747056/persons-with-significant-control/individual/NEGO8ra_IG0CIHD9FbJhBrrdvW0"},"name":"Mrs Helen Mary Macdonald","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2024-09-03"}}
{"company_number":"15932490","data":{"address":{"address_line_1":"28-42 Clements Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House","region":"Essex"},"ceased_on":"2025-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"19f3ce87d46b19a5becf0455507ebfc7875c8ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932490/persons-with-significant-control/individual/RPgVTB9qe9UTs8LkeSh6-9sacoE"},"name":"Javaria Salman","name_elements":{"forename":"Javaria","surname":"Salman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932490","data":{"address":{"address_line_1":"Olympic House 28- 42 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6adfb52297e969c7f122d82501c1eba63147242f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932490/persons-with-significant-control/individual/lsFaGwlzc8ERRxLNJcfvHdtxx04"},"name":"Mr Salman Ahmed Riaz","name_elements":{"forename":"Salman","middle_name":"Ahmed","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932491","data":{"address":{"address_line_1":"Lythgoe House, Manchester Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3e207de58ee5b281a220c840ea259dc25cbf49a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932491/persons-with-significant-control/individual/jKDGHGYJr6kAlpWSLzhH-eYns5k"},"name":"Mr Raza Ali","name_elements":{"forename":"Raza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821497","data":{"address":{"address_line_1":"Hayfield Terrace","country":"Scotland","locality":"Denny","postal_code":"FK6 5PB","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"b3a8ff6262520388a6894c92b22fdcb2d0b28acc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821497/persons-with-significant-control/individual/8nJjqOzYSPlvqoK2dFm6HFb_PyE"},"name":"Mr Kyle Robert Dickson","name_elements":{"forename":"Kyle","middle_name":"Robert","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14902640","data":{"address":{"address_line_1":"Cornmill Lane","country":"England","locality":"Liversedge","postal_code":"WF15 7DZ","premises":"44"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1980},"etag":"162cd843b8983f0b70807629b114d96bfcbd3204","kind":"individual-person-with-significant-control","links":{"self":"/company/14902640/persons-with-significant-control/individual/q870-H05Ke0_PAwJbEXG37npGvM"},"name":"Mr Mohammadu Hamsa Mohammadu Rifak","name_elements":{"forename":"Mohammadu","middle_name":"Hamsa","surname":"Mohammadu Rifak","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15061980","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3QB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"7a8961fcfa4c4fbdcc27c2aacb148af535b7ca82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061980/persons-with-significant-control/individual/e-Kloe4wURkmH9DDVwMW8N9z9KA"},"name":"Mr Andrew James Sims","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-18"}}
{"company_number":"15932492","data":{"address":{"address_line_1":"Barnack Trading Centre","address_line_2":"Novers Hill","country":"England","locality":"Bedminster","postal_code":"BS3 5QE","premises":"Unit 17","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"752a005170319719ff80610b9c132a566d373cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932492/persons-with-significant-control/individual/hV_OCNwoFTPB8QzY44FletjXIS0"},"name":"Mr Julian Leon Hartrey","name_elements":{"forename":"Julian","middle_name":"Leon","surname":"Hartrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932493","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Great Missenden","postal_code":"HP16 9AZ","premises":"Great Missenden Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f671c6141803d0675ae44a224245ce8b3d712987","kind":"individual-person-with-significant-control","links":{"self":"/company/15932493/persons-with-significant-control/individual/XEOKMeVuhJGUo_J9i6qdh9BADIE"},"name":"Mr Muddasar Iqbal","name_elements":{"forename":"Muddasar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932493","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Great Missenden","postal_code":"HP16 9AZ","premises":"Great Missenden Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b599ec4540c8db7713c15d961e029dc7ab48e627","kind":"individual-person-with-significant-control","links":{"self":"/company/15932493/persons-with-significant-control/individual/2YMyCJcAF2tK5E6Evdb2Kx6nddc"},"name":"Mr Mohammed Arif","name_elements":{"forename":"Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932493","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Great Missenden","postal_code":"HP16 9AZ","premises":"Great Missenden Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"023427cf8a51f41f5b561a236c09624bbe7f25ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15932493/persons-with-significant-control/individual/sZBsINnxrBwNqPN-NAcy_qFkTUo"},"name":"Mr Mohammed Maroof","name_elements":{"forename":"Mohammed","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"12548800","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5EH","premises":"84"},"etag":"c961937f17f7d6bcfcc73311eeeacba48f203983","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05702165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12548800/persons-with-significant-control/corporate-entity/e7WE6XU-pWfuE5QcuCkZZyFeU04"},"name":"Stirling Infrastructure Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"15932494","data":{"address":{"address_line_1":"2 Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PG","premises":"Willoughby House (Office 7)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"62ae0409278d118d705aeafb8c0c50b37b6c6caa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932494/persons-with-significant-control/individual/uGUsSawL8-xLv5-KNQwC7J7POR8"},"name":"Mr Dean Andrew Lynn","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932494","data":{"address":{"address_line_1":"2 Broad Street","country":"England","locality":"Stamford","postal_code":"PE9 1PG","premises":"Willoughby House (Office 7)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e4e2609c3152568e05d6e3533df9d024c7a26248","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932494/persons-with-significant-control/individual/wPaR_T4j-O8YjQ5Q2VpFoMZM5IY"},"name":"Mr Stephen Lightfoot","name_elements":{"forename":"Stephen","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932495","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e0d2671825f2162ceaf41d2c113d61a1b705bcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932495/persons-with-significant-control/individual/rDAvwIwF-wsoj2oYQap5cxstJc4"},"name":"Mr Graham Knowles","name_elements":{"forename":"Graham","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932495","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4df82953440013d5ebd9d42239620e9511a4ebef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932495/persons-with-significant-control/individual/FaRX2NnsLUANjEoOFlTMEUV5EWU"},"name":"Mr Colin Andrew Stephenson","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932496","data":{"address":{"address_line_1":"The Cut","country":"England","locality":"Lambeth","postal_code":"SE1 8LW","premises":"86","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"308a4706bea401d480e7b8242416e56f2d0d4f56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932496/persons-with-significant-control/individual/UzP5IyuPWgdX159EHS4rKXsYerk"},"name":"Kornel Novotny","name_elements":{"forename":"Kornel","surname":"Novotny"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03541803","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"610405c735977befad88aae0adec8e2b3be39dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541803/persons-with-significant-control/individual/LnEVcW5NIvW7HB7d-bfDtee_mec"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932497","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0520fdc9dc2873561003ab4e51f2879aea78a9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932497/persons-with-significant-control/individual/XrIFK7U9THx7dgW148gD4z6yAwY"},"name":"Mr Orget Isallari","name_elements":{"forename":"Orget","surname":"Isallari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932498","data":{"address":{"address_line_1":"Dalefords Lane","address_line_2":"Whitegate","country":"England","locality":"Northwich","postal_code":"CW8 2BW","premises":"Byeways"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"015ef4973eb21ea4b7ea3d4299aafa288581dc39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932498/persons-with-significant-control/individual/aIdg1gRPzo_X4wIlz7PMPcQNMp4"},"name":"Mr Neil Mcmaster","name_elements":{"forename":"Neil","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932499","data":{"address":{"address_line_1":"180 Strand","address_line_2":"Sohoworks","country":"England","locality":"London","postal_code":"WC2R 1EA","premises":"180 Strand"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cab59145aa905a274a34f8ebdf05c1e3bbccaa71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932499/persons-with-significant-control/individual/94OGlgNKTtYgnVUGnytVFWqUqxw"},"name":"Mr Emerson Garcia Velasquez","name_elements":{"forename":"Emerson","surname":"Garcia Velasquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932503","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"3"},"etag":"de3defb7a4c0625e0848752485e39864a2467961","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15928578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932503/persons-with-significant-control/corporate-entity/ePpsDhewy91UZosjbvpHs3tPU0o"},"name":"Greanco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932502","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1BJ","premises":"1 Victor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7dffddac81d987dc929ce7eeea8655243f91dc06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932502/persons-with-significant-control/individual/ChlkQX0lgRTYLW1hV0FbhDPncBY"},"name":"Mr Jason Raman Patel","name_elements":{"forename":"Jason","middle_name":"Raman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"11111259","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e18cc0d2d4ca12e6693d8654344572c06506111e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111259/persons-with-significant-control/individual/RcEmttNFrRa0PnDolY7P6EOLsOc"},"name":"Mr Alisdair Graham Love","name_elements":{"forename":"Alisdair","middle_name":"Graham","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15932500","data":{"address":{"address_line_1":"Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2FW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a5be2b232e4ff64fdfb3bc520a477eaeb0591e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932500/persons-with-significant-control/individual/diivv-9c0O0FVeqW9jhdfH2BYdk"},"name":"Mr Maxim Rusu","name_elements":{"forename":"Maxim","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932501","data":{"address":{"address_line_1":"Baildon Road","country":"England","locality":"Sunderland","postal_code":"SR3 2AH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"a780e23f3652d07643f5389deb18b8734b589397","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932501/persons-with-significant-control/individual/6Exl221fo6cQ6V8CBTzFztIFQUM"},"name":"Mr Spencer Crawford Steel","name_elements":{"forename":"Spencer","middle_name":"Crawford","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932504","data":{"address":{"address_line_1":"Orchid Court Pelham Place","address_line_2":"Broadfield","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9GF","premises":"16","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"da061e6891bff8d37605e54c8c45cd9a620ad804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932504/persons-with-significant-control/individual/VJpLHQgqRSS0OAo_feYnBUjqHhM"},"name":"Mr Getachew Gebremariam Kassyea","name_elements":{"forename":"Getachew","middle_name":"Gebremariam","surname":"Kassyea","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932506","data":{"address":{"address_line_1":"Prout Grove","country":"England","locality":"London","postal_code":"NW10 1PU","premises":"49b"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f02df65b8e393c935c8924d354c94ca0aba4e093","kind":"individual-person-with-significant-control","links":{"self":"/company/15932506/persons-with-significant-control/individual/7BX_8yNh100A3koYiQuf14xHbCc"},"name":"Mr Mohammad Alqaid","name_elements":{"forename":"Mohammad","surname":"Alqaid","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932505","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932505 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f57e039b20a78f0d993fdabfc72a1dd65fa50519","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932505/persons-with-significant-control/individual/FLNvL3WZNfIKdbsNf7Xs0W0uC7w"},"name":"Miss Wagma Tutakhil","name_elements":{"forename":"Wagma","surname":"Tutakhil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932506","data":{"address":{"address_line_1":"Prout Grove","country":"England","locality":"London","postal_code":"NW10 1PU","premises":"49b"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bcfdf33483a74b5b4324de9f57307b370877065f","kind":"individual-person-with-significant-control","links":{"self":"/company/15932506/persons-with-significant-control/individual/UNqBoMllB-HbwrluU1yKA5Drv8c"},"name":"Kholoud Alqaid","name_elements":{"forename":"Kholoud","surname":"Alqaid"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932507","data":{"address":{"address_line_1":"Coulsdon Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1EE","premises":"446, Parsons Pightle Flats, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"da1443fbde29fbb90f52ae1fcb0770be92c53ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932507/persons-with-significant-control/individual/IWxV-zjNHWic3KtRFVPm6UTHyUQ"},"name":"Robert Terence Perry","name_elements":{"forename":"Robert","middle_name":"Terence","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932508","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6102a6ac43fcfec98d0fcc6119b54ec1c25f4b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932508/persons-with-significant-control/individual/5oBE6M5kwy5wGLAZWWGL5zOh--g"},"name":"Mr Jake Adam Rigby-White","name_elements":{"forename":"Jake","middle_name":"Adam","surname":"Rigby-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932508","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4edabac866413428552c65fc60d805054c027ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932508/persons-with-significant-control/individual/hkvz3TsyEdBC-ju8e9KtZ_IOLFc"},"name":"Mr Matthew Luke Rigby-White","name_elements":{"forename":"Matthew","middle_name":"Luke","surname":"Rigby-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932511","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5049"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1984},"etag":"83e077ab1f9a7f2e234c18c003e83f6edb3c1505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932511/persons-with-significant-control/individual/TE3RQVMWhwcSqZM1-blA_G6azKw"},"name":"Zohaib Mahmood","name_elements":{"forename":"Zohaib","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932509","data":{"address":{"address_line_1":"Purleigh Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8f78da11882ad66825a95850035bf2cbd661b239","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932509/persons-with-significant-control/individual/6q-skuTRVO-qpkGyuY56jPBoz48"},"name":"Mr Rachit Amin","name_elements":{"forename":"Rachit","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932510","data":{"address":{"address_line_1":"Newbury Gardens","country":"England","locality":"Romford","postal_code":"RM3 8HH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d257a4ef1264eccf6d5dd94adbcf3363808525bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932510/persons-with-significant-control/individual/fZpyCablWROJblOsTFTBjCoqoM8"},"name":"Mr Serghei Crilov","name_elements":{"forename":"Serghei","surname":"Crilov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932512","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DQ","premises":"292-294"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"09e25e49d5db3e00dd2a08914a25ca784ac9e17d","kind":"individual-person-with-significant-control","links":{"self":"/company/15932512/persons-with-significant-control/individual/MFBD7gK6ZNPtltgTT94t0sFKdFE"},"name":"Mr Akm Kaiser","name_elements":{"forename":"Akm","surname":"Kaiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15424270","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"77bdc428bd8b44f5a5ee6036ee2a79d2eb9c73b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424270/persons-with-significant-control/individual/Da23hjUhdonV39aTvam0bnnjUd8"},"name":"Mr Nimesh Kiritkumar Patel","name_elements":{"forename":"Nimesh","middle_name":"Kiritkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15932512","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DQ","premises":"292-294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2acb1dab75f1bb62243ed631292a9024bf1359ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932512/persons-with-significant-control/individual/ISeq3DdbNVKrRWmoSU8ZE5nZyrA"},"name":"Mrs Parvin Sultana","name_elements":{"forename":"Parvin","surname":"Sultana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932512","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1DQ","premises":"292-294"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4e1340dfdc5b7939219030c77145fdaea5e7ac0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932512/persons-with-significant-control/individual/SWCrLA80-vzEOfUHxnIIXUHXb8Q"},"name":"Mr Mohammad Sultan Ahmad","name_elements":{"forename":"Mohammad","surname":"Sultan Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932513","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Erith","postal_code":"DA8 2AB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e0e52afe4eff5ac858dc80b89b01e53ad015c938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932513/persons-with-significant-control/individual/l1XEVO5LVeKf1ZazeJ5QiX3GHO0"},"name":"Mr Ferma Stanescu","name_elements":{"forename":"Ferma","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932514","data":{"address":{"address_line_1":"Haddon Close","country":"England","locality":"Lincoln","postal_code":"LN6 7YF","premises":"5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5021d4e816c418446f6d57ed149db24705d34167","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932514/persons-with-significant-control/individual/Yf024mXCnUWb2lFh2ZiJNYv23I0"},"name":"Mr Stuart Maclean","name_elements":{"forename":"Stuart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932514","data":{"address":{"address_line_1":"Haddon Close","country":"England","locality":"Lincoln","postal_code":"LN6 7YF","premises":"5","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"dfb71fd7c5b5215af223fa16fa76e3e41a1a51d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932514/persons-with-significant-control/individual/jM00aYRbAJuiCOfeueoE3XFFE9A"},"name":"Mrs Melissa Louise Maclean","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"477a45aa8a684c640185b9c893507ffd40bfecb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932515/persons-with-significant-control/individual/dVgB1szDqKWyJmCQ4YhWbZwc3sc"},"name":"Mr Elliot Taylor Fieldhouse-Allen","name_elements":{"forename":"Elliot","middle_name":"Taylor","surname":"Fieldhouse-Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"4d5e9a1e162ff2e3752aaeffa38409675efa0635","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932515/persons-with-significant-control/individual/mmy5-H3cIN1ygOgHGTCfKbbyboo"},"name":"Mr Yves George Humphreys","name_elements":{"forename":"Yves","middle_name":"George","surname":"Humphreys","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932516","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fd0f0a5f0a69ddac25570f8e796a9722c2c87cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932516/persons-with-significant-control/individual/Sada_Y6MPvmGKX7qLv81Q70khkA"},"name":"Mr Mubashar Ul Hassan Shah","name_elements":{"forename":"Mubashar","middle_name":"Ul Hassan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932518","data":{"address":{"address_line_1":"Chetwynd Road","country":"England","locality":"Birmingham","postal_code":"B8 2LB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"76fb5165ad0c468b3efedc021549308683a33b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932518/persons-with-significant-control/individual/aOq-78KgdhkxVlsIGuAS9bbKIO4"},"name":"Mr. Ahmad Iqbal","name_elements":{"forename":"Ahmad","surname":"Iqbal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932519","data":{"address":{"country":"England","locality":"Cromer","postal_code":"NR27 0BZ","premises":"5 Connaught Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"1937f6020750a021f3c80630fa2991156115b423","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932519/persons-with-significant-control/individual/FwVfzCrMaGNJ8tvWcZBEZdvNvmQ"},"name":"Samuel Mark Brown","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932517","data":{"address":{"address_line_1":"Bramham Gardens","country":"England","locality":"London","postal_code":"SW5 0HQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"945904b06f700153b513bebe6cf86453cc321df8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932517/persons-with-significant-control/individual/kFf8MXVBUEpJ1UdxjWX_XicUw_o"},"name":"Ms Samantha Seema Ashcroft","name_elements":{"forename":"Samantha","middle_name":"Seema","surname":"Ashcroft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821498","data":{"address":{"address_line_1":"Buttars Loan","country":"Scotland","locality":"Dundee","postal_code":"DD2 4LU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"bc0c4adb63ca63bc84d7c6c5a485a0d258f13095","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821498/persons-with-significant-control/individual/Kw07X11Bh98NFiK3I5nuCukz2M4"},"name":"Mr Liam Paul Rodgers","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932520","data":{"address":{"address_line_1":"193 Wensley Road","country":"England","locality":"Reading","postal_code":"RG1 6EA","premises":"Flat 67 Wensley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"06d9dac01b99bb8524003d7f3cf291c60476ff9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932520/persons-with-significant-control/individual/_OPDSnTWpPDIxW8HCSVu97Q3Zy4"},"name":"Mr Peter Kimani Gatoru","name_elements":{"forename":"Peter","middle_name":"Kimani","surname":"Gatoru","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932521","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PU","premises":"94"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1979},"etag":"a280345645390e165cd03c3f09c749507d29e43c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932521/persons-with-significant-control/individual/6Utk69LglCKZCTOptVlaAN8VqvY"},"name":"Seth Bisen-Hersh","name_elements":{"forename":"Seth","surname":"Bisen-Hersh"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932522","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"65fcb403109c73e59fcb002096a6802f45b383f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932522/persons-with-significant-control/individual/gOvZcHOiYYkOputf-Tqasdy8ATE"},"name":"Mrs Kayleigh Laverick","name_elements":{"forename":"Kayleigh","surname":"Laverick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932522","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"aa4d63395de356e65e97b9d4fccec6e107dba6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932522/persons-with-significant-control/individual/MHW43biULs-ZFM93q5yYZ-twDa4"},"name":"Mr Dale Laverick","name_elements":{"forename":"Dale","surname":"Laverick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932524","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 7US","premises":"Unit 46","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cda688106b83b1b1a3224010bf73eb7fa55f72fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932524/persons-with-significant-control/individual/gsMLHRAkzZ6cDUuEblvRbsFeTYU"},"name":"David Leslie Ball","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932523","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Sheffield","postal_code":"S2 5HG","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"659faa67a28c0ccbdb48c157833ac9e029206236","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932523/persons-with-significant-control/individual/6EXiuCKlsMfNwlcx2dQaEQKyPmk"},"name":"Ms Saarah Umm Ayman Iqbal","name_elements":{"forename":"Saarah","middle_name":"Umm Ayman","surname":"Iqbal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932523","data":{"address":{"address_line_1":"5 East Bank Road","country":"England","locality":"Sheffield","postal_code":"S2 3PT","premises":"Unit 4,"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"7456661f645553f434229846472d7fdc68edad5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932523/persons-with-significant-control/individual/vkql9s1K8zjfkLjrqJ46rvT5rNA"},"name":"Mr Aurangzaib Wattoo","name_elements":{"forename":"Aurangzaib","surname":"Wattoo","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932524","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 7US","premises":"Unit 46","region":"West Midlands"},"country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1942},"etag":"63b844f911a239fa4ead5b4f9ec120c745916477","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932524/persons-with-significant-control/individual/Jhpkpr74l_CEOeSn20BWkAS7344"},"name":"Jacqueline Ball","name_elements":{"forename":"Jacqueline","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932525","data":{"address":{"address_line_1":"Standfield Centre","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1FB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1f266a9890ae019a52386191d035a784ff592ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932525/persons-with-significant-control/individual/MakoOGNd71locRWTYV6w78bGvlQ"},"name":"Mr Scott Colin Fleming","name_elements":{"forename":"Scott","middle_name":"Colin","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932526","data":{"address":{"address_line_1":"Ventnor Street","country":"England","locality":"Salford","postal_code":"M6 6BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3320d1181d184dc13a70de7c85d9f87a1ba99903","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932526/persons-with-significant-control/individual/sU14qAomMypuqzPUz_ih6JaTuMM"},"name":"Mr Costin-Cristinel Enache","name_elements":{"forename":"Costin-Cristinel","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932527","data":{"address":{"address_line_1":"Jean Jaures","address_line_2":"Isere","country":"France","locality":"Echirolles","postal_code":"38130","premises":"69 Cour Jean Jaures"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1997},"etag":"9e4661ef6c7a644b598603835f30d3d280030bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932527/persons-with-significant-control/individual/dacQEWfidFU-KaK_HmFXodwrlss"},"name":"Bibiche Melisa Mouafo Nguefo","name_elements":{"forename":"Bibiche","middle_name":"Melisa","surname":"Mouafo Nguefo"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932525","data":{"address":{"address_line_1":"Church Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7ET","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a739167b6ba1569ad2b2873f5c6932561faf8905","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932525/persons-with-significant-control/individual/suBiuwTv8EOYjC3ZnGSiO0s0lUE"},"name":"Mrs Paula Jane Arnison","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Arnison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932525","data":{"address":{"address_line_1":"Standfield Centre","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1FB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9c1b0259c3faeb58e6e8cc211bdf53e7a86e6739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932525/persons-with-significant-control/individual/fDc7EQpkcJKs87aT0h0px6rPfyo"},"name":"Mrs Samantha Joanne Fleming","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821499","data":{"address":{"address_line_1":"Pitcairn Drive","address_line_2":"Balmullo","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 0DZ","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"708844ba9b80ea6e2547cd02563a52fc8e25b94f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821499/persons-with-significant-control/individual/F6z0-XujRXIDG8A38NdoYGEqE28"},"name":"Mr Scott Filipovic","name_elements":{"forename":"Scott","surname":"Filipovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932529","data":{"address":{"address_line_1":"John Harper Street","country":"England","locality":"Willenhall","postal_code":"WV13 1RE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"94675791ca4b64a29742ebb9c7cd21bfba23b9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932529/persons-with-significant-control/individual/32NyaBd51dMWHXJetUIZIL7hVFw"},"name":"Mr Milan Biswas","name_elements":{"forename":"Milan","surname":"Biswas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932528","data":{"address":{"address_line_1":"House No 503 Mohalla Nizam Block","address_line_2":"Allama Iqbal Town","country":"Pakistan","locality":"Lahore","postal_code":"54570","premises":"Muaz Ur Rehman"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"cc51c4318d241abd214a7e0dcd42a34d93c9118c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932528/persons-with-significant-control/individual/XANRnOQjnvqwHYmP3HQdHwoAWc0"},"name":"Mr Muaz Ur Rehman","name_elements":{"forename":"Muaz","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821499","data":{"address":{"address_line_1":"Pitcairn Drive","address_line_2":"Balmullo","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 0DZ","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"dff1481eb55c817cc95c6c9447747c2780c3f71f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821499/persons-with-significant-control/individual/mNwoqvnNyTiGjofILUbwMVzi5OY"},"name":"Mrs Natalie Louise Filipovic","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Filipovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932529","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9HS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f1f855891e6631853d742a39ed10ab468cd23e04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932529/persons-with-significant-control/individual/XBbWmlh76yEiLkkzFWHNQFIv9B0"},"name":"Miss Claire Lee Baker","name_elements":{"forename":"Claire","middle_name":"Lee","surname":"Baker","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932530","data":{"address":{"address_line_1":"Abinger Avenue","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7LJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"cadb700d1a2fbd498efdb4f251a5f3fd48fed2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932530/persons-with-significant-control/individual/O1xJ3f4u3oGyjCYVyMvqBrdNZkw"},"name":"Mr Sankatha Pieris Bamunuge","name_elements":{"forename":"Sankatha","middle_name":"Pieris","surname":"Bamunuge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932530","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7927019ac8ba9104ff8a42fbb4b8d4532dfe45f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932530/persons-with-significant-control/individual/INhqzvdorxGBeA5SJKRgS9CA1ew"},"name":"Mr Sanjaya Darshake Gunatilake","name_elements":{"forename":"Sanjaya","middle_name":"Darshake","surname":"Gunatilake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932531","data":{"address":{"address_line_1":"Hakeem Dickson","address_line_2":"Bosun Adekoya","country":"Nigeria","locality":"Lagos","postal_code":"105102","premises":"14"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1993},"etag":"82ef56ab8c511e7c1e388afbb9d02ca1c3713635","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932531/persons-with-significant-control/individual/v8RlXOB5kqsAcKDPa65e-4pcvmk"},"name":"Mr Doubra George Sawacha","name_elements":{"forename":"Doubra","middle_name":"George","surname":"Sawacha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"date_of_birth":{"month":6,"year":1972},"etag":"7b692a1677198d52e7cd1a05272543d7fb7e0f3c","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/individual-beneficial-owner/E5N3goxNh0kMgGetMz36GK4qcjw"},"name":"Martha Spyrides","name_elements":{"forename":"Martha","surname":"Spyrides"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-20"}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"5 Charilaou Michail","address_line_2":"Egkomi","country":"Cyprus","locality":"Lefkosias","postal_code":"2408","premises":"Flat 407"},"date_of_birth":{"month":12,"year":1969},"etag":"fa3cb8218e58b6693c2a18deeacd51ce72949c09","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/individual-beneficial-owner/gJmhsAk7m6Beu64pPbcfmCw-WjE"},"name":"Angelica Ucrainiciuc","name_elements":{"forename":"Angelica","surname":"Ucrainiciuc"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-10-14"}}
{"company_number":"15932532","data":{"address":{"address_line_1":"Lord Hills Road","country":"England","locality":"London","postal_code":"W2 6PT","premises":"Flat 138 Atherstone Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"352f8708f844403ebb2ca06afc13666e72f6a74b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932532/persons-with-significant-control/individual/9qM4S-OPmRVX15EGdxlEOJex9xM"},"name":"Miss Michelle Katie Huggins","name_elements":{"forename":"Michelle","middle_name":"Katie","surname":"Huggins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"Villa B-12","address_line_2":"824 Umm Al Daman","country":"United Arab Emirates","locality":"PO BOX 12207","premises":"Engineering Office","region":"Dubai"},"date_of_birth":{"month":9,"year":1991},"etag":"91ea171002e4e80f9c3720e4f459896fd43be244","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/individual-beneficial-owner/bHURzuB0FhI1Ulyka96ao38Gqtw"},"name":"Safia Saeed","name_elements":{"forename":"Safia","surname":"Saeed"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-12-18"}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"date_of_birth":{"month":3,"year":1970},"etag":"297b240b95d4dbffe7a24e0da10f604338ee7cdd","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/individual-beneficial-owner/ilc011EI6ptztS5TwY3pCphJzDE"},"name":"Andreas Spyrides","name_elements":{"forename":"Andreas","surname":"Spyrides"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-20"}}
{"company_number":"15830744","data":{"address":{"address_line_1":"Cromwell Gardens","country":"England","locality":"Bournemouth","postal_code":"BH5 2EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b6e6ec3b2b3c51f1537bf170ada4116cb6766da5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15830744/persons-with-significant-control/individual/jxaVIyAqwYmzACKxcIpXZ5bnmVY"},"name":"Mrs Anna Kieszkowska","name_elements":{"forename":"Anna","surname":"Kieszkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"Vincent Square","country":"England","locality":"London","postal_code":"SW1P 2NU","premises":"64-65"},"etag":"2ab99a510d98876756d88d68618cfb99aceade83","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12887120"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/corporate-entity-beneficial-owner/f3NscpLfvpHGQBAeWtL52fpk8oA"},"name":"Jasberg Estate Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2020-10-19","principal_office_address":{"address_line_1":"Vincent Square","country":"England","locality":"London","postal_code":"SW1P 2NU","premises":"64-65"}}}
{"company_number":"OE033088","data":{"address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"},"etag":"467627e717d6ea90004bb2383b112ff29d70f526","identification":{"legal_authority":"Cyprus","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies Of The Republic Of Cyprus","registration_number":"He 446985"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033088/persons-with-significant-control/corporate-entity-beneficial-owner/Hjm-cigtGXnmW0WVIyJ8gt0IrAw"},"name":"Lonart Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-06-20","principal_office_address":{"address_line_1":"Vyzantiou Street","address_line_2":"Spyrides Tower","country":"Cyprus","locality":"Strovolos","postal_code":"2064","premises":"5","region":"Nicosia"}}}
{"company_number":"15932533","data":{"address":{"address_line_1":"Hobarts Close","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1FH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"30e9470a5c861b5ee473f83372391070177b75b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932533/persons-with-significant-control/individual/yRLxrKnR7N7fijtdfIDaObvTuoE"},"name":"Mrs Sweta Satyendra Gupta","name_elements":{"forename":"Sweta","middle_name":"Satyendra","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932534","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b172777f6e76e55352d58e1b306c5877d112fda9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932534/persons-with-significant-control/individual/Qe0CN8waxUwQt1aTi0cHGX-EPDI"},"name":"Mr Jihad Tarraf","name_elements":{"forename":"Jihad","surname":"Tarraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932535","data":{"address":{"address_line_1":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DD","premises":"769 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"be765bbd1d5e6a66a9403ed8854fdc781ec79cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932535/persons-with-significant-control/individual/kk7-q60fFT-Kjr--DzTORzzeXXs"},"name":"Mrs Kelsey Elizabeth Stanworth","name_elements":{"forename":"Kelsey","middle_name":"Elizabeth","surname":"Stanworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932535","data":{"address":{"address_line_1":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DD","premises":"769 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8bbf878966e17971e68accfbce788bbde3699c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932535/persons-with-significant-control/individual/8uyUeyJGj7-tctHxTmIjJu_8WuE"},"name":"Mr Stuart Henry Stanworth","name_elements":{"forename":"Stuart","middle_name":"Henry","surname":"Stanworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932536","data":{"address":{"address_line_1":"Pauls Place","country":"England","locality":"Ashtead","postal_code":"KT21 1HN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"275742e08024a701f1210ad019f959a4e28c820f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932536/persons-with-significant-control/individual/6wAHH_MslNlr-gzoIyAQIv0_xvg"},"name":"Mr Ian Victor Robert Coomer","name_elements":{"forename":"Ian","middle_name":"Victor Robert","surname":"Coomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932538","data":{"address":{"address_line_1":"Mahon Close","country":"England","locality":"Enfield","postal_code":"EN1 4DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e328cb7fec455b25cf9089b345674fd26b9446c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932538/persons-with-significant-control/individual/q8x5MPwy4qc4yp0jZwriLN5WfOc"},"name":"Mr Marco Andrew Jones","name_elements":{"forename":"Marco","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07354609","data":{"address":{"address_line_1":"Higher Green Lane","address_line_2":"Astley","locality":"Manchester","postal_code":"M29 7HZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"d3278b9ca7bfdb1dddb9cf4da8d6856024b7dadb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354609/persons-with-significant-control/individual/wAvf-2pvi8MB3dXkPy3dfSx6vZc"},"name":"Mrs Lynne Elizabeth Berry","name_elements":{"forename":"Lynne","middle_name":"Elizabeth","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932539","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-10","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1991},"etag":"c99211fa3fbf31f7d34db4a2b51189e876da4f25","kind":"individual-person-with-significant-control","links":{"self":"/company/15932539/persons-with-significant-control/individual/WfuTi6I6G97Nm9eMYmyf5mVxjNU"},"name":"Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932545","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Ilkeston","postal_code":"DE7 4NH","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1197d22bbad3463e8c3f774d38930ea180a25367","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932545/persons-with-significant-control/individual/FXhpbmkKJIq0TceuJI7YllsrI1g"},"name":"Carole Hall","name_elements":{"forename":"Carole","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932540","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"London","postal_code":"E4 8PD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"f97d9db0e1eec18c11fcb9b3d6eece2ad732f97c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932540/persons-with-significant-control/individual/_PGGihCsix092e6lHi_GCyRO0TQ"},"name":"Mr Cameron Michael O'Dea","name_elements":{"forename":"Cameron","middle_name":"Michael","surname":"O'Dea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932540","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"London","postal_code":"E4 8PD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"204d8a2eadf75fffd0d4c41348b27c0e2299679b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932540/persons-with-significant-control/individual/xml60Pf0ZclaEQpbac-J3Kcm_8E"},"name":"Mr Damian Julius Piers O'Dea","name_elements":{"forename":"Damian","middle_name":"Julius Piers","surname":"O'Dea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932546","data":{"address":{"address_line_1":"Shackleton Way","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4UU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c3e81becd2a2c63e7ec53da27201629344acce39","kind":"individual-person-with-significant-control","links":{"self":"/company/15932546/persons-with-significant-control/individual/jX4e0I5-CJPCYtIDNwYfuBU_hnY"},"name":"Aasma Butt","name_elements":{"forename":"Aasma","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932541","data":{"address":{"address_line_1":"Nugent Terrace","country":"England","locality":"London","postal_code":"NW8 9QB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d9b69271fc47c310a879e746f178c011db71c96e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932541/persons-with-significant-control/individual/3_qe6yLj-7i8RhMQwIVGetSMEvA"},"name":"Miss Princess Onyinye Christabel Ojinnaka","name_elements":{"forename":"Princess","middle_name":"Onyinye Christabel","surname":"Ojinnaka","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932546","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2TR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d2c630a110d7ba2aa7be88c72dbeddcaa4f09c72","kind":"individual-person-with-significant-control","links":{"self":"/company/15932546/persons-with-significant-control/individual/DVE3VuNLQDYXJ6rZlbUyUDx5uqs"},"name":"Mrs Uzma Butt","name_elements":{"forename":"Uzma","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932537","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932537 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e33c276ba244783e71ed88e66d8f73f5ebc30ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932537/persons-with-significant-control/individual/uwUAqb9o-oYmRkqDr_zcFehxdys"},"name":"Mrs Zoe Clare Hill","name_elements":{"forename":"Zoe","middle_name":"Clare","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932545","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Ilkeston","postal_code":"DE7 4NH","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"bee02f0333ac12e340f8e935ccfefb2e593df8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932545/persons-with-significant-control/individual/v4daKxFFvmpQ8ZJstNb--z76B1s"},"name":"Craig Melvyn Mason","name_elements":{"forename":"Craig","middle_name":"Melvyn","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932544","data":{"address":{"address_line_1":"12 Ennerdale Road","country":"England","locality":"Blyth","postal_code":"NE24 4RT","premises":"Unit 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"c1e95f04068ebb5ee6cccfed1e2f73953e89953a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932544/persons-with-significant-control/individual/9DKlYCNq-IHrgueq3tsTxAOl8_s"},"name":"Joseoh Alexander Dunn","name_elements":{"forename":"Joseoh","middle_name":"Alexander","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932542","data":{"address":{"address_line_1":"Webber Street","country":"England","locality":"Horley","postal_code":"RH6 8NR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cf3f79a2595432ba716cc593edfffbdedeeea17e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932542/persons-with-significant-control/individual/IYYpkfpwBzqdtB7tF7TwxJqZ1jU"},"name":"Mrs Ankita Sinha","name_elements":{"forename":"Ankita","surname":"Sinha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932546","data":{"address":{"address_line_1":"Shackleton Way","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4UU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"11ba8889c5a7e703767b65f6be7fca96464229ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15932546/persons-with-significant-control/individual/VYdBOLgO8VJPYctGX_ZbTR_kd40"},"name":"Mr Ahsan Sharif","name_elements":{"forename":"Ahsan","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932543","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8SW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"d5fb01361b9f687c088df0a92a9e592e83111b78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932543/persons-with-significant-control/individual/brmPTzsBwoL-nygcH74JZ145O0Q"},"name":"Miss Sarah Ahmed","name_elements":{"forename":"Sarah","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932546","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2TR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"119c4d9c4eebe4d23b7f943d24252a3d0bbb9390","kind":"individual-person-with-significant-control","links":{"self":"/company/15932546/persons-with-significant-control/individual/ZLl0WU_o-nR6eUnxUSa_9NyJGDg"},"name":"Mr Adnan Ahmed Butt","name_elements":{"forename":"Adnan","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"14830536","data":{"address":{"address_line_1":"71926","address_line_2":"Pob480","country":"England","locality":"Sevenoaks","postal_code":"TN13 9JY","premises":"Mb","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"380b0fa00676c422b9f3a28d5771ddabfbd0f8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14830536/persons-with-significant-control/individual/EWl5mIQiGzy7GsPqrQ65Wn0Fpa0"},"name":"Poppy Mary Mitchell","name_elements":{"forename":"Poppy","middle_name":"Mary","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932547","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a78121575e17875c129aa799816f9e4acfbb8272","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932547/persons-with-significant-control/individual/HS3NVDRm5BUWJQZkeLsR3dq5Ky8"},"name":"Ms Stella Ngozi Afagwu","name_elements":{"forename":"Stella","middle_name":"Ngozi","surname":"Afagwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932549","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrogate","postal_code":"HG1 1BT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"bc8f210464a64451594b52eb76e78f300a28847f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932549/persons-with-significant-control/individual/AwtpDf5hBIRFiSajfAqKpREY7PM"},"name":"Mr Ahmed Elbagir Abdelwahab Ahmed Abbas","name_elements":{"forename":"Ahmed","middle_name":"Elbagir","surname":"Abdelwahab Ahmed Abbas","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15594031","data":{"address":{"address_line_1":"Wellington Ave","country":"United Kingdom","locality":"London","postal_code":"N15 6AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8ce16faf6c2d5f9312a3d21c7445682ad3647fab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15594031/persons-with-significant-control/individual/eLRsFx3YtVh11VbMtAQhgJ8vdYk"},"name":"Mr Baruch Stern","name_elements":{"forename":"Baruch","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC821500","data":{"address":{"address_line_1":"12 Huntly Drive","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2HS","premises":"12 Huntley Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"2123c117ede62221c58867f6399a7d25822f893a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821500/persons-with-significant-control/individual/fRQldq8I1DCmlVJWeot02fg3T8M"},"name":"Mr Dylan Gareth Thomas","name_elements":{"forename":"Dylan","middle_name":"Gareth","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932548","data":{"address":{"address_line_1":"Navigation Street","country":"England","locality":"Walsall","postal_code":"WS2 9LT","premises":"36","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"308839223453bf14aef2d03f8e847c589e531752","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932548/persons-with-significant-control/individual/_4rbzF8G_XFsblmVpcqPTHtg6GY"},"name":"Miss Lorna Lynette Johnson","name_elements":{"forename":"Lorna","middle_name":"Lynette","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08377951","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Greenfield","country":"England","locality":"Oldham","postal_code":"OL3 7HG","premises":"Oak View Mills"},"etag":"4ee7eaa50e0f6c199a97ee60e1fd70c8efd76282","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01099088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08377951/persons-with-significant-control/corporate-entity/ZxYUWxfpMatxjqUAgKNZg0D71v8"},"name":"Robert Scott \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"05749101","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Hounslow","postal_code":"TW3 2BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e6fa2394e8a0d257546cd1c2c85de96e739df368","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05749101/persons-with-significant-control/individual/Yj1xx_hOaIjfU4kHt4T4Iq9qvAE"},"name":"Mrs Paramjit Kaur Hanzara","name_elements":{"forename":"Paramjit","middle_name":"Kaur","surname":"Hanzara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932550","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1AG","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"3f15a1760532ad76961f862312e099d01cac9067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932550/persons-with-significant-control/individual/5esI7YLlV229zcgd276EetbjEOA"},"name":"Mr Clive Jukes","name_elements":{"forename":"Clive","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932550","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1AG","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"5432ede030464e04443d0f9326245f115a3eb572","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932550/persons-with-significant-control/individual/fhcJSWP4-j8sVPzsbPZr3ms0G1M"},"name":"Mrs Siobhan Jukes","name_elements":{"forename":"Siobhan","surname":"Jukes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821501","data":{"address":{"address_line_1":"Shandwick Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4RG","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"8e6b8a1758e2e45b7e11a8c877c145080e14a29f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821501/persons-with-significant-control/individual/RuZkx5U3IH40bxY6DnFUtDu6ubU"},"name":"Mrs Prithpal Pooja Kaur Singh","name_elements":{"forename":"Prithpal","middle_name":"Pooja Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932552","data":{"address":{"address_line_1":"Farnborough Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 6HX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e13d1766f497ba8860158a4934ece6af6a35452d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932552/persons-with-significant-control/individual/d-uLbqzuLwNTlkph_QyXQZ67jIg"},"name":"Ms Carly Lisa Phinikas","name_elements":{"forename":"Carly","middle_name":"Lisa","surname":"Phinikas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15911791","data":{"address":{"address_line_1":"Smiths Court","address_line_2":"Willeys Avenue","country":"England","locality":"Exeter","postal_code":"EX2 8EB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"da6053ec9f82b48fe209f8d4bd0084a93a36b5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15911791/persons-with-significant-control/individual/_2rW-Xb7zK97DLTCZCEyBAVr1S0"},"name":"Miss Gemma Peaks","name_elements":{"forename":"Gemma","surname":"Peaks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"SC821501","data":{"address":{"address_line_1":"Erroll Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4GG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"82d22138e650ca155b1fdb65d976ec5711d1b76e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821501/persons-with-significant-control/individual/Z6OSFn0P4X3vAgpEv-IiNKPVH5g"},"name":"Mr Mohamed Shoaira","name_elements":{"forename":"Mohamed","surname":"Shoaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932551","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"etag":"e1a816651f2fd8d76b9a2eb75810a564790dc419","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14755416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932551/persons-with-significant-control/corporate-entity/lBP3Jev-BjQW5vBHYWhZ-Kh0Bf0"},"name":"Lema Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932553","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9JY","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f2a761eb127270b3435297bf092a770d496198ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932553/persons-with-significant-control/individual/jgtJA8O3tikc32F1b7D4VzPEuhY"},"name":"Mr Mohammed Iftikhar Nadeem","name_elements":{"forename":"Mohammed","middle_name":"Iftikhar","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821502","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dundee Business Park","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1938},"etag":"d85b083c723c188202e6a3fbc303bed330148127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821502/persons-with-significant-control/individual/NpKS8obUIw4cP-2nTOeCeMMeFfM"},"name":"Mrs Jacobina Margaret Braid","name_elements":{"forename":"Jacobina","middle_name":"Margaret","surname":"Braid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932554","data":{"address":{"address_line_1":"4054 Sk.","address_line_2":"Turgutreis Mah.","country":"Turkey","locality":"Bodrum Mugla","postal_code":"48400","premises":"A No: 6 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1993},"etag":"b23a9381ea96adee7a71af9da291ad2de2da7300","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932554/persons-with-significant-control/individual/WKPvzkDXBoc4Zju6pSCZJ9aj_yY"},"name":"Mr Tugrulcan Sahin","name_elements":{"forename":"Tugrulcan","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932555","data":{"address":{"address_line_1":"Walden Gardens,","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8XG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c2150f4fa085ca8200fa0253ddb04f2b9947d480","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932555/persons-with-significant-control/individual/_0pfMjZ6VYiiDlujUdJI3RBOems"},"name":"Mrs Kripa Girish","name_elements":{"forename":"Kripa","surname":"Girish","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932558","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Openshaw","country":"England","locality":"Manchester","postal_code":"M11 1WH","premises":"14"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1974},"etag":"4924d0bc7dddefca4f8d53468a8e4c66ec6f07c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932558/persons-with-significant-control/individual/6cGQdiSpgDwBmaoV1TvWp-tXMdw"},"name":"Mrs Yasmeen Kousar","name_elements":{"forename":"Yasmeen","surname":"Kousar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932557","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ef44544e2c18bf955ac7d80dde7edc8243ee19cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932557/persons-with-significant-control/individual/5k9ywHxiWH1lkbaWlQ1wDL0a4x8"},"name":"Mr Travis James Reynolds","name_elements":{"forename":"Travis","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932557","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"14fc1cf74154166b8f3271e9139a166349ffd3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932557/persons-with-significant-control/individual/pQ5reDSj_7wiLKr7eBPh5X5AlGQ"},"name":"Mr Carlsson Wade Elkins","name_elements":{"forename":"Carlsson","middle_name":"Wade","surname":"Elkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932556","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Dronfield","postal_code":"S18 2XL","premises":"The Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"14c9f955f067341969d846b2a2ab1659fc866e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932556/persons-with-significant-control/individual/fabeQ14DdIv-O15E7mZS-QU5cuY"},"name":"Mr Adrian Michael Arksey","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Arksey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932556","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Holmesfield","postal_code":"S18 7WT","premises":"The Angel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7999e832e99d2e4cc41c7282aeae6d336bbc5999","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932556/persons-with-significant-control/individual/PD3LRGmTwE-b174RzG6w-x8VlI4"},"name":"Ms Clair Helen Stokes","name_elements":{"forename":"Clair","middle_name":"Helen","surname":"Stokes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932559","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"c5d2c487f1b812bc5b985940f34273866a69a40c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932559/persons-with-significant-control/individual/YT4616IQ30hNIjks08RLILZeBKw"},"name":"Mr Denis Krassilnikov","name_elements":{"forename":"Denis","surname":"Krassilnikov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932560","data":{"address":{"address_line_1":"Euclid Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2BD","premises":"6","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3578fc48cb4229294e7c560888ee1c2d6a679d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932560/persons-with-significant-control/individual/8WuA5EpZBABpRBYVsDbXnVTv-_s"},"name":"Mr Firat Bulut","name_elements":{"forename":"Firat","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821503","data":{"address":{"address_line_1":"Lomond Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6LR","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"ef0d96d5af322931db377fd96f5ccbdae21397e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821503/persons-with-significant-control/individual/5yuOcv7KGARJ0dldghVIs0dyT4k"},"name":"Mr Syed Junaid Hussain","name_elements":{"forename":"Syed","middle_name":"Junaid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821503","data":{"address":{"address_line_1":"Marchburn Drive","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2SJ","premises":"14"},"ceased_on":"2024-10-02","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"d157dd9a5d8aa477707d0cc5f8c89a9e215def8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821503/persons-with-significant-control/individual/k08SU36wLBCVks4sQNv9kkVAeeA"},"name":"Mr Adeel Asghar","name_elements":{"forename":"Adeel","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932561","data":{"address":{"address_line_1":"1a Marsland Road","country":"England","locality":"Sale","postal_code":"M33 3HP","premises":"Marsland Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"39fbfb9d11e14b51f4f9a200ec5dc5553dcd133d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932561/persons-with-significant-control/individual/NBqBYVF4hxNblBbUjTrYi0z1Ai4"},"name":"Mr Jiayuan Wang","name_elements":{"forename":"Jiayuan","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932562","data":{"address":{"address_line_1":"Douar Amzaourou","address_line_2":"Ouaouizerth","country":"Morocco","locality":"Azilal","postal_code":"22402","premises":"Zouhair Oulhou"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"c98d06ca2efa408047628bd1b067a69aed55ef5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932562/persons-with-significant-control/individual/HxgXzAqFi5OKweKOpesPPRqhsMA"},"name":"Mr Zouhair Oulhou","name_elements":{"forename":"Zouhair","surname":"Oulhou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7bbab011ac18518daf57c9c3a79a0662ffaa3737","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453616/persons-with-significant-control/individual/fRdPtrMn3l49jAPWLspA8UXPqS0"},"name":"Mr Javier Andres Rosales D Gregorio","name_elements":{"forename":"Javier","middle_name":"Andres","surname":"Rosales D Gregorio","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"SC821504","data":{"address":{"address_line_1":"Calder Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4AH","premises":"329"},"ceased_on":"2024-12-05","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"39abb859a6b9d81fcdc3f887a0e3e80041d77522","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821504/persons-with-significant-control/individual/o_es6t-V3ks6EKWRRkFLSMZ7J48"},"name":"Mr Rahul Pal","name_elements":{"forename":"Rahul","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453616","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a63e20fc2459626807fd80eaf958adc5f511b52c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453616/persons-with-significant-control/individual/DyzEIKww9VCdLE3TYkEnoOkwUcI"},"name":"Mr Jose Enrique Gonzatti Rojas","name_elements":{"forename":"Jose","middle_name":"Enrique","surname":"Gonzatti Rojas","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15932563","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7LQ","premises":"20"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1995},"etag":"19f18c9cffbcc8b35408077e8cd5939991c5a436","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932563/persons-with-significant-control/individual/NsOI4sBNN9HMTa-FFZfyweV3H3c"},"name":"Ms Afra Saiyara Iqbal","name_elements":{"forename":"Afra","middle_name":"Saiyara","surname":"Iqbal","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932563","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7LQ","premises":"20"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1993},"etag":"6e2ab88c276f4348e529c21c539db5b0a577f4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932563/persons-with-significant-control/individual/MdZNVSHDkjmKtlj7sw6TCfDvzcE"},"name":"Mr Abid Rahman","name_elements":{"forename":"Abid","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932565","data":{"address":{"address_line_1":"Great Brickkiln Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0PT","premises":"Autolink Service Centre Ltd, 273"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3906289fafe3dd738ebf9d67d948d6bf947b5405","kind":"individual-person-with-significant-control","links":{"self":"/company/15932565/persons-with-significant-control/individual/MnnJGksQwJ8ycWexZS_y0904Glw"},"name":"Mrs Gian Kaur","name_elements":{"forename":"Gian","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932565","data":{"address":{"address_line_1":"Great Brickkiln Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0PT","premises":"Autolink Service Centre Ltd, 273"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0b76556cd503ede45d011341024b9c224c4dcf34","kind":"individual-person-with-significant-control","links":{"self":"/company/15932565/persons-with-significant-control/individual/_cJyNTWbyZfwf4njyj-axoGmj-M"},"name":"Mr Manjinder Singh Susch","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Susch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"03541803","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"57722a56c3dcdc6d9d297875c918f9a1279b35e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541803/persons-with-significant-control/individual/8m44jo_SR0Yr2S3-zz5MFqGB2OU"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932564","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2024-10-14","etag":"72425c84ee61df9d38e3c2a87dc8bcc585ab9457","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15932564/persons-with-significant-control/legal-person/dMeUemmjLth9-iBQPn9CHBlDQ-c"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14162613","data":{"address":{"country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DG","premises":"2-6 Sedlescombe Road North","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e11edd318bc68612dbf4a209997cfec2050a48ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14162613/persons-with-significant-control/individual/aAXHMgKefS46ZnJ4ABxvdNcOZw4"},"name":"Mr Graham John Knight","name_elements":{"forename":"Graham","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"SC821505","data":{"address":{"address_line_1":"112 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"Ground Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"0d76f12dc87debc453adc8b324b3e09b2b1dff9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821505/persons-with-significant-control/individual/re2Y8BLPwcXasWJu4wxw8-Skbjc"},"name":"Miss Danielle Grace Semple","name_elements":{"forename":"Danielle","middle_name":"Grace","surname":"Semple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932566","data":{"address":{"address_line_1":"Hetley Close","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4GN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"41488ff48235235a48dc735e27effa60b083df3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932566/persons-with-significant-control/individual/dldVF1DF-GU9Dd4pTNxo1LU5QTc"},"name":"Mr Oliver Jon Elvin","name_elements":{"forename":"Oliver","middle_name":"Jon","surname":"Elvin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932567","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2025-02-11","etag":"6b76771041cb07b14f69aa3ac566335112003e52","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15932567/persons-with-significant-control/legal-person/RiZmi2lS9Ye495u7SPiF_Jmlc7o"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14447556","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SZ","premises":"190","region":"Herts"},"ceased_on":"2024-10-29","etag":"96f58318b3d9dc4bfde401dd5e0604f371a41693","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"01630629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14447556/persons-with-significant-control/corporate-entity/VsM1OFZoH5aWALS8ErTrDmCbGYo"},"name":"Helprose Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-28"}}
{"company_number":"15932568","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bf6a430657a9eb4bc6ede9517aa65a2d5e8e3f18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932568/persons-with-significant-control/individual/f5sBoL0J3qdFaykO_fXdv05bw3g"},"name":"Mr Elliott Bennett","name_elements":{"forename":"Elliott","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932568","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7ef19de36ed1ad240693b666fc21562c9d90034d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932568/persons-with-significant-control/individual/3Jt8h6DcQHkxR_NxQ6yZOFX3WqM"},"name":"Mrs Bryony Bennett","name_elements":{"forename":"Bryony","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932569","data":{"address":{"address_line_1":"1 Hoadley Road","country":"England","locality":"Horley","postal_code":"RH6 8SW","premises":"Flat 6 Dakota House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ffbba982e169740177f0321b27673ba6a7158834","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932569/persons-with-significant-control/individual/KxQHp1kpPtzXRLmWw3FhKfwK7NM"},"name":"Miss Eleanor O'Donohue","name_elements":{"forename":"Eleanor","surname":"O'Donohue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932570","data":{"address":{"address_line_1":"Dale Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 0PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"af6fdb7aca0769e08f3cb2ed0b9a58ddbd081eba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932570/persons-with-significant-control/individual/Dki8fPY0cCFzBJ4XS1CI5sEydWM"},"name":"Mr Anthony John Newman","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14295802","data":{"address":{"address_line_1":"Anderton Street","address_line_2":"Ince","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2BG","premises":"Dent Tec, Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"013e40724db09556a0c5c4dbfddb196493c3d770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14295802/persons-with-significant-control/individual/s7vm4rW7tKnSrHNYG1CI3OhNcs4"},"name":"Mr Jason Ribchester","name_elements":{"forename":"Jason","surname":"Ribchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"15932572","data":{"address":{"address_line_1":"98-99 Reddal Hill Road","locality":"Cradley Heath","postal_code":"B64 5JR","premises":"Hingley House","region":"West Midlands"},"etag":"e29820806d18f14e492b8695004a01b72a614de7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"06968508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932572/persons-with-significant-control/corporate-entity/uXlrrBv3_q9tpkVkqLU-08JdKwI"},"name":"Newey Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932571","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"93c54a987b75de8c8b4505e0a5cf7102d88a6b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932571/persons-with-significant-control/individual/q-mkX14noZPlnX47A1uuyvuEAds"},"name":"Mrs Valerica Condurache","name_elements":{"forename":"Valerica","surname":"Condurache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932573","data":{"address":{"address_line_1":"Appledram Lane South","country":"England","locality":"Chichester","postal_code":"PO20 7EG","premises":"The Grain Store"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"10bb08b77b05b83ca506baed2a20f539a3c13cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932573/persons-with-significant-control/individual/ouemcwcRImb95_bVYNkZTQ9uX-o"},"name":"Mr James Pavey","name_elements":{"forename":"James","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15448498","data":{"address":{"address_line_1":"Moss Green Lane","address_line_2":"Brayton","country":"England","locality":"Selby","postal_code":"YO8 9EN","premises":"26"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"096f63bfdb3bc7080ebdaf1a7d7046e1dcce0093","kind":"individual-person-with-significant-control","links":{"self":"/company/15448498/persons-with-significant-control/individual/52nJSrQZTkpNlbiouvfaknVXAQ0"},"name":"Miss Chloe Jade Chambers","name_elements":{"forename":"Chloe","middle_name":"Jade","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15932575","data":{"address":{"address_line_1":"Gervis Place","country":"England","locality":"Bournemouth","postal_code":"BH1 2AL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3c3da77e863dec513f3040bf07c1ed8203eba317","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"ACCURATE COMPLETE ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Jonathan Leite Darolt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932575/persons-with-significant-control/individual/metzGcEitUro-mImuVhXbtJqNIU"},"name":"Mr Jonathan Leite Darolt","name_elements":{"forename":"Jonathan","surname":"Leite Darolt","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932574","data":{"address":{"address_line_1":"Timber Lane","address_line_2":"Woburn","country":"England","locality":"Milton Keynes","postal_code":"MK17 9PL","premises":"33"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"91272379b470572e0ce9e23f7782e8d71e004c41","kind":"individual-person-with-significant-control","links":{"self":"/company/15932574/persons-with-significant-control/individual/NWatzJ9FBTHQqCp2TVqPWWbSE8U"},"name":"Daniela Perano-Smith","name_elements":{"forename":"Daniela","surname":"Perano-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821506","data":{"address":{"address_line_1":"Carnegie Campus, Enterprise Way","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"50d6660ec21aec90124520b4c8518d920c546158","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821506/persons-with-significant-control/individual/54sAbTQBXMaUCimxKYKU0LT6_AA"},"name":"Mr Mark Keith Innes Drummond","name_elements":{"forename":"Mark","middle_name":"Keith Innes","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821506","data":{"address":{"address_line_1":"Carnegie Campus, Enterprise Way","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"20e737f7532c143b34ff99a8c2b462f4a703c4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821506/persons-with-significant-control/individual/mmH3bOy8_7pBbLSwtwhwEZZ1dUo"},"name":"Mrs Kerry Drummond","name_elements":{"forename":"Kerry","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13060754","data":{"address":{"address_line_1":"Church Green West","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4DU","premises":"2nd Floor Prospect House","region":"Worcestershire"},"etag":"34a558d06ffb8d2fa6149659fa45f228b0d39055","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15737155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13060754/persons-with-significant-control/corporate-entity/fI7E5sVfPQK648dB1wX77t-Mf94"},"name":"Capt Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-07"}}
{"company_number":"15932576","data":{"address":{"address_line_1":"West Station Business Park","address_line_2":"Spital Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3b7add51059d082cedc05629c308ed4b0296a07b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932576/persons-with-significant-control/individual/96k6e8mXjlfho0v9P348EDIwLYg"},"name":"Mrs Stephanie Michelle Davenport","name_elements":{"forename":"Stephanie","middle_name":"Michelle","surname":"Davenport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932577","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ba8c55edebb511ee73fe7058e4087704f7d5e08e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932577/persons-with-significant-control/individual/0orM2RvyaO-mirvaG08djJQ5O3w"},"name":"Mr William Maundrel Ingram","name_elements":{"forename":"William","middle_name":"Maundrel","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932578","data":{"address":{"address_line_1":"Manchester House","address_line_2":"18-22 Bridge Street, Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3BZ","premises":"Tower 12,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"50356a663fb653c51a60a955addd8c7ca159cde9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932578/persons-with-significant-control/individual/GMFJdwt2dXj_T1itQ_HuQHF0AJk"},"name":"Mr Oliver George Rayner","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Rayner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932579","data":{"address":{"address_line_1":"St. Dennis","country":"England","locality":"St. Austell","postal_code":"PL26 8DG","premises":"The Ranch"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"32ca9b6a4d48a456109f78c7166105f074b1f0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932579/persons-with-significant-control/individual/trOUb9PFGtjKNIuVC0CFK4Mf0S8"},"name":"Mr Brandon Daniel Eva","name_elements":{"forename":"Brandon","middle_name":"Daniel","surname":"Eva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932580","data":{"address":{"address_line_1":"Whittons Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9JY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a3a900bab01bb27eb1bbf8bb821ec03f5a0af746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932580/persons-with-significant-control/individual/G7y9mOj_AAtQ1W-QbZ_0JF-xgBU"},"name":"Mrs Elizabeth Louise Cradock","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Cradock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932580","data":{"address":{"address_line_1":"Sandwich Road","country":"England","locality":"St. Neots","postal_code":"PE19 1TY","premises":"4"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ffed39991c80b179b94700f9cda2aab63f02d6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15932580/persons-with-significant-control/individual/AXTw1fANKPkeeX8EV8W7_VZIzd0"},"name":"Marie Sarah Pudney","name_elements":{"forename":"Marie","middle_name":"Sarah","surname":"Pudney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03660051","data":{"address":{"address_line_1":"7 Paynes Park","country":"England","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Eastway Enterprise Centre"},"etag":"4fda5fb33df9dd6a0f3ff70a7e092f444090082c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"15513808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03660051/persons-with-significant-control/corporate-entity/1ciawQl8aemGwaZmFxhx9c21ILU"},"name":"Ellenbrook Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"05673521","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Hounslow","postal_code":"TW3 2BH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ed6c8ae2766b0e5db40f36b7d0381935614f036d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05673521/persons-with-significant-control/individual/Xb3P6Bh7pnL_ddRMB70oSaSB2gc"},"name":"Mrs Paramjit Kaur Hanzara","name_elements":{"forename":"Paramjit","middle_name":"Kaur","surname":"Hanzara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08352947","data":{"address":{"address_line_1":"The Fairfax","address_line_2":"Pithay Court","country":"England","locality":"Bristol","postal_code":"BS1 3BN","premises":"3rd Floor Block"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e6d9b42bcd987c6664c8f87699fc87eb3f9a74b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352947/persons-with-significant-control/individual/i36IvVZtrqxOu7qMvaXV46fqUvc"},"name":"Mr Matthew Paul Butler","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"09180498","data":{"address":{"address_line_1":"Sapling Lane","address_line_2":"Eaton","country":"England","locality":"Tarporley","postal_code":"CW6 9AE","premises":"Roman View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5c18a6164829c6677998c024185508215482e616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180498/persons-with-significant-control/individual/kq8xdxUqjp2eh0XI_cjZ6KRJ1tY"},"name":"Mrs Emma Louise Leslie","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Leslie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15932581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5DB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f45e9f298d4c80f85672aa44409122e5cd7605f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932581/persons-with-significant-control/individual/NGDCCwvMLTUv3Tgr2QEQ0EVv0A4"},"name":"Mr Ionut-Claudiu Mihai","name_elements":{"forename":"Ionut-Claudiu","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932582","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"184e92754b6d65cdfe71cb796b747e329576e8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932582/persons-with-significant-control/individual/Iw-hcbLUrIAKaebum8YqotzMIrg"},"name":"Andy Solterbeck","name_elements":{"forename":"Andy","surname":"Solterbeck"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932582","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2f631c5858b8c16fc6aca433757e363415624615","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932582/persons-with-significant-control/individual/LDQSJSqLkX4SJIIZyR6XZe9B3UE"},"name":"Clare Marie Chew","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Chew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932583","data":{"address":{"address_line_1":"Madron Street","country":"England","locality":"London","postal_code":"SE17 2LS","premises":"Flat 7 Ifield House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"84e3b1a2f783359c26f9d82aa3ec801415f203da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932583/persons-with-significant-control/individual/0IR4yuxYJlK2mEiON1SOByYx7Sk"},"name":"Miss Regina Isabel Moncada Lora","name_elements":{"forename":"Regina","middle_name":"Isabel","surname":"Moncada Lora","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932584","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a545a587591a394b785d865792637260f8dbb4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15932584/persons-with-significant-control/individual/bhA7bFNEV-t7fHzY3tZVXGZYIPg"},"name":"Luke Colwell","name_elements":{"forename":"Luke","surname":"Colwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932584","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b816c57923c4178fd3fb1f08ab4bcd4f87a5e6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15932584/persons-with-significant-control/individual/c0Swez3ecElRtkO1Tg04R9NSKAM"},"name":"Mr Derek Hamilton","name_elements":{"forename":"Derek","surname":"Hamilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932584","data":{"address":{"address_line_1":"Stanley Business Centre","address_line_2":"West Sussex","country":"United Kingdom","locality":"Crawley","postal_code":"RH109WE","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"37993b8cce206b354c8f46b623873d5ba835845c","kind":"individual-person-with-significant-control","links":{"self":"/company/15932584/persons-with-significant-control/individual/UDQG02PfMep7WtZbhO74_B37qcc"},"name":"Jack Dodd","name_elements":{"forename":"Jack","surname":"Dodd"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15701627","data":{"address":{"address_line_1":"Keward Mill Way","country":"England","locality":"Wells","postal_code":"BA5 1PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"891ebe6d4ef23cd8f064d8330abd2f4812ba52e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15701627/persons-with-significant-control/individual/xtHPR7kvsALF00sFUEp-ds0rLmQ"},"name":"Mrs Donna Jean Hand","name_elements":{"forename":"Donna","middle_name":"Jean","surname":"Hand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2024-06-01"}}
{"company_number":"15932586","data":{"address":{"address_line_1":"Hothersall Lane","address_line_2":"Hothersall","country":"England","locality":"Preston","postal_code":"PR3 2XB","premises":"Carrwood House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3ea61e2e869bb4a6f1d2c0f3a0a98906df1f9de8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932586/persons-with-significant-control/individual/IvIKcNpD5bTg-IAurZP5Dz8_HUY"},"name":"Mr Lee Nigel Hall","name_elements":{"forename":"Lee","middle_name":"Nigel","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932587","data":{"address":{"address_line_1":"Westwood Hill","country":"England","locality":"London","postal_code":"SE26 6QR","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ee73a5820c1bb62034c0ab45938aabb3f3dd0349","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932587/persons-with-significant-control/individual/HfZr_dY8UvoAFjehuThVQjvQI0Y"},"name":"Mr Ethan Thomas Campbell-Whitehead","name_elements":{"forename":"Ethan","middle_name":"Thomas","surname":"Campbell-Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932588","data":{"address":{"address_line_1":"Battersee Bridge","country":"United Kingdom","locality":"London","postal_code":"SW11 5AJ","premises":"80 Reform Street","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5bcfbe0e7f192ceec784283f826e82e0153ca82a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932588/persons-with-significant-control/individual/x8NmoQBlEJr7NH5n6qDGCczLkd8"},"name":"Mr Umar Lal","name_elements":{"forename":"Umar","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932589","data":{"address":{"address_line_1":"Waterloo Terrace","country":"Wales","locality":"Llansantffraid","postal_code":"SY22 6AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"436eac47446ae2d691d4ec08e96bd1c10ded63d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932589/persons-with-significant-control/individual/MB9csey-Up-LAFo50BEgrxyizxc"},"name":"Ms Donna Dampier","name_elements":{"forename":"Donna","surname":"Dampier","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11863325","data":{"address":{"address_line_1":"Ashtead Road","country":"England","locality":"London","postal_code":"E5 9BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"dfaba8a422ab90da6ac34d9ab7ea8be7c0c08a76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863325/persons-with-significant-control/individual/LZnyM64ICI-L7pInRYW8L-puuFY"},"name":"Mr Simon Abeless","name_elements":{"forename":"Simon","surname":"Abeless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15932590","data":{"address":{"address_line_1":"Waltheof Gardens","country":"United Kingdom","locality":"London","postal_code":"N17 7DX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"91039d1df2813dd4140f2e870654eef24cced454","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932590/persons-with-significant-control/individual/PUR3ymRVFkHyD3IOBAJo4mqj6Rw"},"name":"Arnaud Delille","name_elements":{"forename":"Arnaud","surname":"Delille"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932592","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"39f32c6ec322bf255948be8d61516c2e3db06714","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932592/persons-with-significant-control/individual/TufpD4QZS047YTiKq5gvt483cb8"},"name":"Ka Man Chu","name_elements":{"forename":"Ka","middle_name":"Man","surname":"Chu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932593","data":{"address":{"address_line_1":"Fernhurst Road","country":"England","locality":"Ashford","postal_code":"TW15 1AQ","premises":"11"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1996},"etag":"29c4b6c33a62091488d9a6d7282d58eccb823762","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932593/persons-with-significant-control/individual/_hhaKEtce_9xuqhwkW2-h3aa_YQ"},"name":"Mr. Rahul Sharan","name_elements":{"forename":"Rahul","surname":"Sharan","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932591","data":{"address":{"address_line_1":"Withens Hill Croft","country":"England","locality":"Halifax","postal_code":"HX2 9LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a7ccee8b9f8283bb5f69911edd5cd11a44959866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932591/persons-with-significant-control/individual/kFulDeNx1cM7DKSeKkPuTP1uQJg"},"name":"Miss Natasha Jayne Fawthrop","name_elements":{"forename":"Natasha","middle_name":"Jayne","surname":"Fawthrop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932594","data":{"address":{"address_line_1":"Duke Road","country":"England","locality":"Ilford","postal_code":"IG6 1NL","premises":"54 Duke Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"b47ad37ac7da8c0359373b928fc0adf0cdb7ce90","kind":"individual-person-with-significant-control","links":{"self":"/company/15932594/persons-with-significant-control/individual/awQl4cuCxsKuCfL9my_V7bdHcSE"},"name":"Mr Lennon Cockayne","name_elements":{"forename":"Lennon","surname":"Cockayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932591","data":{"address":{"address_line_1":"Withens Hill Croft","country":"England","locality":"Halifax","postal_code":"HX2 9LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"33d9e8ffce0e2d9bd05774ba3150460ceb6c6ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932591/persons-with-significant-control/individual/GopaAeHvW_fTN-xXLu-BFHyfrdU"},"name":"Mrs Andrea Maria Fawthrop","name_elements":{"forename":"Andrea","middle_name":"Maria","surname":"Fawthrop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932594","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6EF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"274a8db76eedbfee917aa13129f231564f58a596","kind":"individual-person-with-significant-control","links":{"self":"/company/15932594/persons-with-significant-control/individual/0r0VzujQGt_FGih5grO6LjVZVG8"},"name":"Mr Michael Adebayo","name_elements":{"forename":"Michael","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932595","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"4ef84183c0d9f66a14b01cd74eeeaf2e7ef96ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/15932595/persons-with-significant-control/individual/4voVAs7udG_hrdo19y9IHk8QyEY"},"name":"Ms Yun-Wei Nieh","name_elements":{"forename":"Yun-Wei","surname":"Nieh","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932596","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"64034135590e4cf9c8e1f622e4a8ff617532e91f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932596/persons-with-significant-control/individual/goJI4nQy30fLYm-ZXO6-1e7nyzk"},"name":"Vittoria Danieli","name_elements":{"forename":"Vittoria","surname":"Danieli"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13202706","data":{"address":{"address_line_1":"7 Paynes Park","country":"England","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Eastway Enterprise Centre"},"etag":"405c5354a1b9e964af44e7c6ad13146a0e18425f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"15513808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13202706/persons-with-significant-control/corporate-entity/nXLI63asLWBMqYIwmOKmsZlDETU"},"name":"Ellenbrook Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15206096","data":{"address":{"address_line_1":"Littlefield Lane","country":"England","locality":"Grimsby","postal_code":"DN34 4RS","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6f74dae13b3df30f49f6143238c2cbd3705c8e48","kind":"individual-person-with-significant-control","links":{"self":"/company/15206096/persons-with-significant-control/individual/KMLn9_A-HsRPdNnc2wKVSIsWBLw"},"name":"Mr Renarts Kocins","name_elements":{"forename":"Renarts","surname":"Kocins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821507","data":{"address":{"address_line_1":"Ellon Park","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6UY","premises":"284"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"771ebeeb91d49aad5433f291b9a614ce17aeae99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821507/persons-with-significant-control/individual/4FBQOXbYDDc3VL-izH_LpgKFnH8"},"name":"Mr Ross Tremayne Friel","name_elements":{"forename":"Ross","middle_name":"Tremayne","surname":"Friel","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC785016","data":{"address":{"address_line_1":"C/O Allied Vehicles Ltd","address_line_2":"75 Hawthorn Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6HY","premises":"Driveability Scotland Ltd"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"a6e9ab5fe95bbb99f53df19d9314a62adea47927","kind":"individual-person-with-significant-control","links":{"self":"/company/SC785016/persons-with-significant-control/individual/UM7SsqnzMD90JS6v1mI5fRDYozM"},"name":"Mrs Susan Sharp","name_elements":{"forename":"Susan","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-10-05"}}
{"company_number":"15932597","data":{"address":{"address_line_1":"Granby Court","country":"England","locality":"Reading","postal_code":"RG1 5NX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1163800e6dda74045a57dcbfb5f05714d41f3d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932597/persons-with-significant-control/individual/UAkvwAG9XmniNmZagiH16Tnwk-Q"},"name":"Miss Viktorija Zakarauskaite","name_elements":{"forename":"Viktorija","surname":"Zakarauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932598","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"3e8b17192d1b1a056b494d9ef59c4e98839cc5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15932598/persons-with-significant-control/individual/piLIYWqdjWZVmm4tJOeDcScMwcw"},"name":"Adele Alexandria Hindson","name_elements":{"forename":"Adele","middle_name":"Alexandria","surname":"Hindson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932598","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"a3b8c4e98a2ab9073faabdb79db122063afa32d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932598/persons-with-significant-control/individual/KKcbm0Em58FwzTCJWqE14vCsayc"},"name":"Benjamin William James","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932599","data":{"address":{"address_line_1":"Penperlleni","country":"United Kingdom","locality":"Monmouthshire","postal_code":"NP4 0AW","premises":"Sunnybank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"9bcef5d624e3f1503f5e2a7d48b53209f1e7c03d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932599/persons-with-significant-control/individual/pHLEgum5hNYbVQn1qNPIDWID-MM"},"name":"Mrs Lucy Jean Davies","name_elements":{"forename":"Lucy","middle_name":"Jean","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932599","data":{"address":{"address_line_1":"Penperlleni","country":"United Kingdom","locality":"Monmouthshire","postal_code":"NP4 0AW","premises":"Sunnybank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"56dd16fec9be3b35fa66c44531235c2267df81e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932599/persons-with-significant-control/individual/faaEuvkrjodOa43ZlPLXLSqB-Bo"},"name":"Mr Noel Graham Davies","name_elements":{"forename":"Noel","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932600","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House 1-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"00f507062eeadd407ec3939b1cc2efe20707c6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932600/persons-with-significant-control/individual/UBoxyHPERsKj2pQ1lyTgs9_T1Ko"},"name":"Mr Bryce Wayne Wilkins","name_elements":{"forename":"Bryce","middle_name":"Wayne","surname":"Wilkins","title":"Mr"},"nationality":"New Zealander,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453617","data":{"address":{"address_line_1":"34 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"ceased_on":"2024-09-03","etag":"8afea52eae9129d8077b5fde2861111ac6c05b6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc430916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453617/persons-with-significant-control/corporate-entity/UBA467Dk8_AclZpBaqj9GSw_Ojo"},"name":"Gto Partners Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15932601","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"999ec72ecf5546ac157b8e5ba1276c2646fc65cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15932601/persons-with-significant-control/individual/ShRK-z0gyRwmfzDAPCRGs2a_1Ng"},"name":"Francisca Folasade Omotoso","name_elements":{"forename":"Francisca","middle_name":"Folasade","surname":"Omotoso"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821508","data":{"address":{"address_line_1":"Granby Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5NW","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"ebc72763109b1125d92c4b466e785949119189d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821508/persons-with-significant-control/individual/Ao503mIpkkZ8xqX5Ur3zA4ZCc5E"},"name":"Mrs Bhuvaneswari Gurunathan Ganeshram","name_elements":{"forename":"Bhuvaneswari","middle_name":"Gurunathan","surname":"Ganeshram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821508","data":{"address":{"address_line_1":"Granby Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5NW","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"c8d47fddea973aad64b624b5515d5d6d994b5e13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821508/persons-with-significant-control/individual/_j2ujqBNumwlHH6nnrvme7HP1-8"},"name":"Dr Raja Singaravelu Ganeshram","name_elements":{"forename":"Raja","middle_name":"Singaravelu","surname":"Ganeshram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821509","data":{"address":{"address_line_1":"Bog Road","country":"Scotland","locality":"Penicuik","postal_code":"EH26 9BZ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"d0fbb83962af18fa5110baa0bedf6d2c76026fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821509/persons-with-significant-control/individual/JMFw-JEB09nbi5N-okydFfDvXS4"},"name":"Mr Martin Greig","name_elements":{"forename":"Martin","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15192491","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Breightmet","country":"England","locality":"Bolton","postal_code":"BL2 6QE","premises":"Unit 5, The Mill Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0b045d0008cbe118ce8a89e975bc7c7759d74a63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15192491/persons-with-significant-control/individual/98ki-KJhGFxV5O3rWPUTZAbq_co"},"name":"Mr Joseph Derbyshire","name_elements":{"forename":"Joseph","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15932602","data":{"address":{"address_line_1":"Fairfields, High Street","address_line_2":"Tarring","country":"England","locality":"Worthing","postal_code":"BN14 7TR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"53bcbafab67da715ac28c91d08b5ce1d248ad3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932602/persons-with-significant-control/individual/aFHEG2j2bWEQQWbmjcaCbuS3gH4"},"name":"Mrs Jamie-Lee Horn","name_elements":{"forename":"Jamie-Lee","surname":"Horn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932603","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1998},"etag":"b4268022824207a5ed8e540510c21b510560a18d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932603/persons-with-significant-control/individual/d4-pFwfV1xwYOK7pvW9Xg7B1Nok"},"name":"Ms Victoria Willendrup","name_elements":{"forename":"Victoria","surname":"Willendrup","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13637438","data":{"address":{"address_line_1":"Artillery Business Park","address_line_2":"Park Hall","country":"England","locality":"Oswestry","postal_code":"SY11 4AD","premises":"Eva2","region":"Shropshire"},"etag":"129af82cbe99da65f0c28b7b533f27dfb4420ff2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"04919594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13637438/persons-with-significant-control/corporate-entity/fTbJtBQUA1FGY3rvJBjPjUGSUCw"},"name":"Evastore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-01"}}
{"company_number":"15932604","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2025-02-13","etag":"b46c1e90332e89218aebd0f474fab02e4484abdb","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15932604/persons-with-significant-control/legal-person/NES2Sm--RhNAFJmt30K7ZWvU608"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932605","data":{"address":{"address_line_1":"Charnwood Avenue","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3HB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5cdf28caf27ea9ea5c7dd275a9f6987cbf3931a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932605/persons-with-significant-control/individual/-SI_J49Vi0rRrS6U-fgaQANDOOk"},"name":"Mrs Gail Elizabeth Adams","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932606","data":{"address":{"address_line_1":"64 Broadway","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1NT","premises":"Office 9 Boardman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9c2bf5e9567545caca73a3eac1d32b5bf6a4273c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932606/persons-with-significant-control/individual/Zl85yvqIHRhQiymtLc_JPtg6CEo"},"name":"Mr Darren Olawale","name_elements":{"forename":"Darren","surname":"Olawale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932607","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2b891a14752bbf6adff9f0d122fa3c5e2965d718","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932607/persons-with-significant-control/individual/O9kRvj4MeXHr-deniN7k1lFr8S0"},"name":"Mr Shabaz Ahmed","name_elements":{"forename":"Shabaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13564726","data":{"address":{"address_line_1":"Eastfield Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4AS","premises":"European \u0026 Asian Food Store, 87","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"971b999a75930bff146fce3ee1a14a663eae53e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13564726/persons-with-significant-control/individual/W9BQc7z8ZYenF0ok6O5fEE8Ghj8"},"name":"Mr Ismail Ahmad Hamad","name_elements":{"forename":"Ismail","middle_name":"Ahmad","surname":"Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15932609","data":{"address":{"address_line_1":"Weevil Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1GY","premises":"8 Officers Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"27962f80800166d6ee191a8a85fd95e595aec95d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932609/persons-with-significant-control/individual/2HJYzGIVFt_J4LUk3uiTdNVuI5A"},"name":"Mr Robert Henryk Morley","name_elements":{"forename":"Robert","middle_name":"Henryk","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932608","data":{"address":{"address_line_1":"Longshaw Street","country":"England","locality":"Warrington","postal_code":"WA5 0DY","premises":"St. Marks Vicarage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9ae6f675a0e168ed3d3977e81ed90c196d313b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932608/persons-with-significant-control/individual/_X9oB7IJFwx1lguVamfyDxbVpjM"},"name":"Mr James Jacob Prince","name_elements":{"forename":"James","middle_name":"Jacob","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821510","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"409724f035d50ae3a8a2ac16f966fccbbf755246","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821510/persons-with-significant-control/individual/c16WlihrUtcC-oxNBIRkq2kT9jc"},"name":"Mr Bryan Thomson","name_elements":{"forename":"Bryan","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821510","data":{"address":{"address_line_1":"Corbiehill Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5DS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"8af173f3881370bbbfae677ae393380562d42faa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821510/persons-with-significant-control/individual/FqREmAaVoWBAp2ER3efzTLi8WVQ"},"name":"Mr Colin Adam Smith","name_elements":{"forename":"Colin","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932608","data":{"address":{"address_line_1":"Hewitt Street","country":"England","locality":"Warrington","postal_code":"WA4 1BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ee3821f2fa9f6732d28bd81885445931e2780a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932608/persons-with-significant-control/individual/KIVjgjWz6pnXfOXWtnYSSkUDzsc"},"name":"Mr Aneesh Arakkal Ismail","name_elements":{"forename":"Aneesh","surname":"Arakkal Ismail","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932610","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932610 - Companies House Default Address"},"country_of_residence":"Indonesia","date_of_birth":{"month":10,"year":1971},"etag":"cc690efb90c3111a7adca6e925ad79717b51c90a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932610/persons-with-significant-control/individual/W5T16abz2fwJFF6-g7fMt-piyko"},"name":"Andrew James Smith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932611","data":{"address":{"address_line_1":"Grotes Place","country":"United Kingdom","locality":"London","postal_code":"SE3 0QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"7ac597bdef31ec8da93d6f826b3548a5b3bc448d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932611/persons-with-significant-control/individual/CKf3LNJIzjDh3dSZerkcjgLOq3Y"},"name":"Ms Mitchell Ngulube","name_elements":{"forename":"Mitchell","surname":"Ngulube","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932612","data":{"address":{"address_line_1":"Clematis Street","country":"England","locality":"London","postal_code":"W12 0QG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"58892465d11947a1a0133cff038f0f7b925302e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932612/persons-with-significant-control/individual/Km0cP--IkO01Qd6dnAtYkxwVEv8"},"name":"Miss Heba Willliams","name_elements":{"forename":"Heba","surname":"Willliams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932612","data":{"address":{"address_line_1":"Clematis Street","country":"England","locality":"London","postal_code":"W12 0QG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"1a8954fb4348a010e3c5c88aaad35918b653a404","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932612/persons-with-significant-control/individual/jv8uJwlqLYmqvfpkrHu2_IET3ks"},"name":"Miss Siham Hatem Abdul Karim Metaab","name_elements":{"forename":"Siham","middle_name":"Hatem Abdul Karim","surname":"Metaab","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932614","data":{"address":{"address_line_1":"Tharp Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8LE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c13d7320a4b7861703a60ea8b948d5df375de0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932614/persons-with-significant-control/individual/1H87eoW_i5dn3dpC2DJmtdrYqZA"},"name":"Mr Caio Ancona Ferreira De Paula","name_elements":{"forename":"Caio","surname":"Ancona Ferreira De Paula","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932613","data":{"address":{"address_line_1":"Upton Hill","country":"England","locality":"Torquay","postal_code":"TQ1 3EW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"22c94b33381fa154ca2283e47b696a6ffd4bb893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932613/persons-with-significant-control/individual/PVxOuRkXRY17UQBZenF3gvthcdM"},"name":"Mr Lewis Cooper","name_elements":{"forename":"Lewis","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932615","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0881e6dbf437c3e7347a711473aec432120d09af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932615/persons-with-significant-control/individual/2dF9h_fEphEF1iRbyKDcLtEdNns"},"name":"Mr Wezley Nelson Westwood","name_elements":{"forename":"Wezley","middle_name":"Nelson","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932616","data":{"address":{"address_line_1":"Allt-Yr-Yn Crescent","country":"Wales","locality":"Newport","postal_code":"NP20 5GD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5aced93193276d59ae1244dc661bef64b9467431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932616/persons-with-significant-control/individual/jgwZQGpkZjOVwm9OIEDf-5SDn0c"},"name":"Mr Sampath Santhoshapu","name_elements":{"forename":"Sampath","surname":"Santhoshapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932617","data":{"address":{"address_line_1":"46 Cintra Park","address_line_2":"2 London Bridge","country":"United Kingdom","locality":"London","postal_code":"SE1 9RA","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"17a5c5f5f2fd06cfa6b4ac35921fa8eaa5a7cc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932617/persons-with-significant-control/individual/vtmNt_9Jp1iG25AV3WsdXOd0DU4"},"name":"Mrs Ellie Mann","name_elements":{"forename":"Ellie","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15891001","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bagshot","postal_code":"GU19 5HD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"51f32c3e074534f1345e0f15a5736dd08a9652eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15891001/persons-with-significant-control/individual/59xlMydX1HqiDu2WmuHsM0mdSh8"},"name":"Mr Raja Nasar Ahmed","name_elements":{"forename":"Raja","middle_name":"Nasar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15932618","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 2BL","premises":"698"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b0dc40fa11675a49b7292e024888a4ffbbff48c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932618/persons-with-significant-control/individual/2KMsSOAykwU0gSZdr3LWdfPKHEU"},"name":"Mr Shenghu Du","name_elements":{"forename":"Shenghu","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932619","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 7AT","premises":"Brookfield House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2e0690823bd17d529940954206acd7be12273020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932619/persons-with-significant-control/individual/svLYcsTGE518X2rIfPEZdF35b3s"},"name":"Mrs Rosa Jane Mills","name_elements":{"forename":"Rosa","middle_name":"Jane","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13210738","data":{"address":{"address_line_1":"7 Paynes Park","country":"England","locality":"Hitchin","postal_code":"SG5 1EH","premises":"Eastway Enterprise Centre"},"etag":"e426d7fa49a98645d9d570e72971f391e24275e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"15513808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210738/persons-with-significant-control/corporate-entity/wbGlWncmVn-fhapBlCwKDl3imMo"},"name":"Ellenbrook Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932620","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4HD","premises":"336 Thorold Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"668a980a78d67c13c0e2b59a4d8bcacc1fd53809","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932620/persons-with-significant-control/individual/H5MX2WvhvWb74vfglS90-UlLgaw"},"name":"Ali Shahid","name_elements":{"forename":"Ali","surname":"Shahid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC631438","data":{"address":{"address_line_1":"60-62 Commercial Street","country":"England","locality":"London","postal_code":"E1 6LT","premises":"3rd Floor"},"etag":"c961e6973b19056dd5fda1b8f2d402cd879b358c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15532905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC631438/persons-with-significant-control/corporate-entity/IQcstxqYkOD61nchadNgUT2bYOs"},"name":"Oxigen Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15932621","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ec02670663026e0a0af63c3e8d9c1ca1014c068f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932621/persons-with-significant-control/individual/uGC0jBKK3gd0jP-bGC6M04fQt08"},"name":"Mr Philip Brady","name_elements":{"forename":"Philip","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932622","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b6ecd36126b5939a7c5605f2297ae9506dc2bd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932622/persons-with-significant-control/individual/ShsqQqHiCG2mX0sguoQevEmhU3g"},"name":"Chris Robert Eden","name_elements":{"forename":"Chris","middle_name":"Robert","surname":"Eden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932623","data":{"address":{"address_line_1":"Knighton Park Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5RN","premises":"41","region":"Greater London"},"etag":"9e4ce529223dbc5f0b8396ddaf5f44d8e1fe2fe3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England","registration_number":"11101388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932623/persons-with-significant-control/corporate-entity/0egkExWmnTiQrFBbcwSnoQpEX-0"},"name":"Mek Buildings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932624","data":{"address":{"address_line_1":"Bellman Close","country":"England","locality":"Windermere","postal_code":"LA23 3QP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"269d9da144649a09e6740416ace54ee5d8cbfeba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932624/persons-with-significant-control/individual/CZyAlJ8qXWECZD2AuByQ6mSDNec"},"name":"Enyinna Patrick Onwunali","name_elements":{"forename":"Enyinna","middle_name":"Patrick","surname":"Onwunali"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932625","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Marston","country":"England","locality":"Oxford","postal_code":"OX3 0JX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3be37eb7c4cb97a8fc71a65cc6383ac87daefdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932625/persons-with-significant-control/individual/rULxEi8qNjK1JWB0a6cTw5_mqfk"},"name":"Dr Jie Zhang","name_elements":{"forename":"Jie","surname":"Zhang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932626","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Harrow","postal_code":"HA1 4JN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a26a6be85f6cb7ed48e106433d54983cf96e9f73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932626/persons-with-significant-control/individual/g4j2w9gn-LVody3Pvr4q194yEYg"},"name":"Mr Samuel Starluciuc","name_elements":{"forename":"Samuel","surname":"Starluciuc","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932627","data":{"address":{"address_line_1":"Parker Close","country":"England","locality":"London","postal_code":"E16 2DH","premises":"8"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"92b22d1e13a528863557e16172db621a08a4671b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932627/persons-with-significant-control/individual/5D8NYqmDG13nAXcByEjgI6wFYck"},"name":"Mr Mustafa Mohamed","name_elements":{"forename":"Mustafa","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932627","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0UW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a3678ddc0f70fc1794700693c9f959669266b0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932627/persons-with-significant-control/individual/L5YE13HfBB3VRvPURETlKwzSCSU"},"name":"Mr Ercan Boyraz","name_elements":{"forename":"Ercan","surname":"Boyraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932628","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"England","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"de3d86f3b65be6f3679e630b6314306470168879","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932628/persons-with-significant-control/individual/M7SF8B3kZINvfUxWrLiVdp7TcfU"},"name":"Mr Robert Cairns Smith","name_elements":{"forename":"Robert","middle_name":"Cairns","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-03"}}
{"company_number":"15453755","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8edba23377c54ed1621488b251e5324f98f95ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453755/persons-with-significant-control/individual/w_TjayyIVZowCwvhYsGmmlMO85U"},"name":"Miss Flora Macangus","name_elements":{"forename":"Flora","surname":"Macangus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15932630","data":{"address":{"address_line_1":"Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2b5b37bc8d9a6e5c9dbf72accf398a8c8db524e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932630/persons-with-significant-control/individual/8Q2fZi5UiQnOnkEB4GhSnIFN0uk"},"name":"Mr John Ian Teasdale","name_elements":{"forename":"John","middle_name":"Ian","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC785016","data":{"address":{"address_line_1":"C/O Allied Vehicles Ltd","address_line_2":"75 Hawthorn Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6HY","premises":"Driveability Scotland Ltd"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"4f96e94edf97d1c441370bbe85b53fe9c41dc915","kind":"individual-person-with-significant-control","links":{"self":"/company/SC785016/persons-with-significant-control/individual/Ab4DOi1gW7lqYkKZsXze5-Z2E0Y"},"name":"Mrs Carol Vanessa Elliot","name_elements":{"forename":"Carol","middle_name":"Vanessa","surname":"Elliot","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-10-05"}}
{"company_number":"15932629","data":{"address":{"address_line_1":"Brompton Place","country":"England","locality":"King's Lynn","postal_code":"PE30 5JR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"91d1e8baaf28b973f6f3bc526ded1c1292cf8320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932629/persons-with-significant-control/individual/--PuEJAhvHSErgP6ugXOzve6yGU"},"name":"Mr Mac Colin Clowrey","name_elements":{"forename":"Mac","middle_name":"Colin","surname":"Clowrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932629","data":{"address":{"address_line_1":"Brompton Place","country":"England","locality":"King's Lynn","postal_code":"PE30 5JR","premises":"2"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"9fa023201ac3662c5785b949ef99025192d4177b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932629/persons-with-significant-control/individual/VkPoEbUrY98hVJKISVhdU-ON5F0"},"name":"Mr Andrew Martin Stokes","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932631","data":{"address":{"address_line_1":"Chalfont Road","address_line_2":"Maple Cross","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9TB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4ccab870173e5da4c1d717f5614965b1bd7bcdf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932631/persons-with-significant-control/individual/HAHSzLo8upW-9zR41MNrt04kFVs"},"name":"Mr Janaka Ranchagoda","name_elements":{"forename":"Janaka","surname":"Ranchagoda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932632","data":{"address":{"address_line_1":"1 Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1970},"etag":"2714f83f23719caacd1bed4402c3f0f4128bf995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932632/persons-with-significant-control/individual/B57zzC1539rszSxnc2X0Md5SYVY"},"name":"Siew Gek Alice Ng","name_elements":{"forename":"Siew","middle_name":"Gek Alice","surname":"Ng"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC618113","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1951},"etag":"04f2fcf9873eb81dfa838b37d235d5965e4cbd30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618113/persons-with-significant-control/individual/BCrvUbi0NrciND2WPv9leE4e3wM"},"name":"Mr. Iftikhar Ul Haq Saleemi","name_elements":{"forename":"Iftikhar","middle_name":"Ul Haq","surname":"Saleemi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15932633","data":{"address":{"address_line_1":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2 Parkway 5 Parkway Bus Cntr"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ab3b3301b68311367269b8c6ff59a5fefbb6d6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932633/persons-with-significant-control/individual/6SDh3kiIhbsj_5IdjCvjv79l0bo"},"name":"Mr Luke Tomlinson","name_elements":{"forename":"Luke","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932634","data":{"address":{"address_line_1":"Worthington Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7RZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bedaaa8e42228b0de84eda331888b5c416662027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932634/persons-with-significant-control/individual/WcE87tou39GA0yECp5MDGytIsys"},"name":"Mr George Thomas","name_elements":{"forename":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932634","data":{"address":{"address_line_1":"Ashworth Street","country":"England","locality":"Bury","postal_code":"BL8 1NU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c9801e4e14a411f0b8e5a5c9ec93165a67538409","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932634/persons-with-significant-control/individual/gJIFPPwyajzt07r8C_hM6nISOPk"},"name":"Mr James Robert Holtom","name_elements":{"forename":"James","middle_name":"Robert","surname":"Holtom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12186151","data":{"address":{"address_line_1":"10 North Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4DW","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ce0df95bbcada338714b842a6d2b0b9ac51d4d47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12186151/persons-with-significant-control/individual/BOL4TuqOVGPfpcneXfuq2iROr_w"},"name":"Mr Paul Jemmett Harrison","name_elements":{"forename":"Paul","middle_name":"Jemmett","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15932637","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1EP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8533216d8e9a97559ce1fa9139d8c41da17a448c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932637/persons-with-significant-control/individual/szEJCVjHQjwZKkmLRTf2BwbcC1Y"},"name":"Mrs Kuhananthiny Kokilathas","name_elements":{"forename":"Kuhananthiny","surname":"Kokilathas","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932636","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932636 - Companies House Default Address"},"ceased_on":"2025-01-18","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"044ed4944f91afdfd861de73bd8360f17be9cbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15932636/persons-with-significant-control/individual/jdwLH9NHGjix_TD_3YKgmGpooOc"},"name":"Mr Hasan Ali","name_elements":{"forename":"Hasan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932635","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1AQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0fc3e6f71d6d4f19cc53911b5c6e773718eff196","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932635/persons-with-significant-control/individual/f4eJUgfejLaZvCWGtMOPiXIXnMk"},"name":"Mrs Sara Osman Suliman Musa","name_elements":{"forename":"Sara","middle_name":"Osman Suliman","surname":"Musa","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07065044","data":{"address":{"address_line_1":"Danish Court","country":"England","locality":"Barnsley","postal_code":"S71 5QY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"fcb4f99511477f43bf0fa353204604021217f4c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07065044/persons-with-significant-control/individual/tULhu50iO_7gzukzuBQOtJ_kzeY"},"name":"Mr Elliot Laing Wilson","name_elements":{"forename":"Elliot","middle_name":"Laing","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15786371","data":{"address":{"address_line_1":"Oxclose Lane","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6FZ","premises":"Golden Phoenix,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8a76a381d2d57bb96c6bfe05df4bd3095d211b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15786371/persons-with-significant-control/individual/4O0ajS--39D2Lf13fC4k6sXj0pA"},"name":"Mr Yang Liu","name_elements":{"forename":"Yang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-18"}}
{"company_number":"15932638","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"Docklands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5b5250c61d0a1e896ef3fcf2ba872e7726a687ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932638/persons-with-significant-control/individual/OCRBiFpu_a8LhRzqEh1zo4HTKqY"},"name":"Mr Kalala Bisonga Mars Nyembwe","name_elements":{"forename":"Kalala","middle_name":"Bisonga Mars","surname":"Nyembwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932639","data":{"address":{"address_line_1":"Lakeside Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7YP","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6355c550c3416f79e2043a22b816b4404824523b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932639/persons-with-significant-control/individual/qobzI5_JUvd09u560gpf5UxcQ8Y"},"name":"Lawrencia Gyimah","name_elements":{"forename":"Lawrencia","surname":"Gyimah"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932640","data":{"address":{"address_line_1":"44 Orchard Place","country":"England","locality":"London","postal_code":"E14 0JU","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"feb873b0b1e12c041707433d736bfb700c2470f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932640/persons-with-significant-control/individual/hvqPGls68KCDIq0c0peZF_Aig_U"},"name":"Mr Patrick Obrien","name_elements":{"forename":"Patrick","surname":"Obrien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932641","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"8074eb73200fc352f1b5af894d854eba0d5b93ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932641/persons-with-significant-control/individual/Y_ea2ZMuNOLh7Zml2n5TsBw7_ZA"},"name":"Mr Mark Garius","name_elements":{"forename":"Mark","surname":"Garius","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932642","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"Wimborne","postal_code":"BH21 3PR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5994f2d59e4e3328cbbf27b46615b7890fbe8038","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932642/persons-with-significant-control/individual/rMHrw9WyO2wTC-e8S0Dnp72jSqA"},"name":"Mr Jonathan Leite Darolt","name_elements":{"forename":"Jonathan","surname":"Leite Darolt","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932643","data":{"address":{"address_line_1":"Portugal Street","country":"England","locality":"London","postal_code":"WC2A 2AT","premises":"N3, 18"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"edfe9286321cd455669b9485fbb41c825de64da1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932643/persons-with-significant-control/individual/Bwe64AqrSp09sauplNxzYMDisoA"},"name":"Miss Sraddha Karnati","name_elements":{"forename":"Sraddha","surname":"Karnati","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932644","data":{"address":{"address_line_1":"Kenton Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6AG","premises":"788a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b6e2aa60ffdb455be827cfa43ebebd7b3be81ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932644/persons-with-significant-control/individual/biRgG7HVB1kZMPn7j1EoK7cVGNk"},"name":"Hamad Altamini Fahd","name_elements":{"forename":"Hamad","surname":"Altamini Fahd"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932645","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"176, 42 Hampstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dc33da6bfcfe0bd77a97d9dfe71c98768d6cfa5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932645/persons-with-significant-control/individual/24SvcGecjTOmiMJSKEdxK4aNjAI"},"name":"Martin Gaine","name_elements":{"forename":"Martin","surname":"Gaine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932646","data":{"address":{"address_line_1":"Forest Gate","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7FH","premises":"64","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"072fd864e30e2b9e070dd5d3461a9ac320d79f88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932646/persons-with-significant-control/individual/n_VKBfc21SR5mWDVge67LyoZqCU"},"name":"Mrs Amie Liggett","name_elements":{"forename":"Amie","surname":"Liggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932647","data":{"address":{"address_line_1":"Westerton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1QA","premises":"229","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7a4a9255282c61d0542e637494423ef5ca2452eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932647/persons-with-significant-control/individual/vCfZeV1b39cHiLYckUE7bB38EqY"},"name":"Nick Ross Daniel","name_elements":{"forename":"Nick","middle_name":"Ross","surname":"Daniel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932650","data":{"address":{"address_line_1":"96","address_line_2":"Sheen Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UF","premises":"Flat 2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a77a0c0aabd6680f93f9783c7be3c3891a1ec0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932650/persons-with-significant-control/individual/-ASFQE_v8ZSsz3vg6yUACLn_1_0"},"name":"Mr Dean Robert Chesters","name_elements":{"forename":"Dean","middle_name":"Robert","surname":"Chesters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932649","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close,","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"56911c5ea2c7726a1c01db2a15e2f41dcb5a6a06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932649/persons-with-significant-control/individual/feWLrPum31Ud_J-WDpNNALQoC6g"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15113442","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Newark","postal_code":"NG24 4JE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"c3096f1a2b3408e8a66b489580b3240165b611f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113442/persons-with-significant-control/individual/94hcY96ds9m9slrmgSrHKEt9Jfo"},"name":"Mr John Barney Lewell","name_elements":{"forename":"John","middle_name":"Barney","surname":"Lewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932648","data":{"address":{"address_line_1":"36 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor, Becket House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9c50629e5b4ffd8eccdb91fe123543b1c2d20b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932648/persons-with-significant-control/individual/VPb9r6L1UdoEbUXLsHdghCpLMxo"},"name":"Mr Alexander Mark Agran","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Agran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932648","data":{"address":{"address_line_1":"36 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor, Becket House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d93c694762071e12444171a4d2f5e5bc13098e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932648/persons-with-significant-control/individual/PKitiY8gfi5gGXD9HejMvJvxQYI"},"name":"Mrs Fiona Agran","name_elements":{"forename":"Fiona","surname":"Agran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932651","data":{"address":{"address_line_1":"Barkers Farm","address_line_2":"Grange Road","country":"England","locality":"Duxford","postal_code":"CB22 4QF","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1428e6b9d34d6d3e94e42481628344439b595e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932651/persons-with-significant-control/individual/KHw6S-_gzaHFp9E9k_7JwReVU8U"},"name":"Mr Lewis Peter Roy Burke","name_elements":{"forename":"Lewis","middle_name":"Peter Roy","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932651","data":{"address":{"address_line_1":"Barkers Farm","address_line_2":"Grange Road","country":"England","locality":"Duxford","postal_code":"CB22 4QF","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e60f6b3e8f02210eb74a0d7f2b33decebc536a77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932651/persons-with-significant-control/individual/cFJ0Oyjfp5A_dk8R6JPwLdOIEEM"},"name":"Mr Anthony Francis Lambert","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932653","data":{"address":{"address_line_1":"Talbot Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3BQ","premises":"37"},"ceased_on":"2025-08-23","etag":"acde9a1031857a346fa3b8b9e1c701c5fe99dd26","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11966838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932653/persons-with-significant-control/corporate-entity/muWl2VhNx_lCDSZbGOjzcsX2QLQ"},"name":"Penair Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932653","data":{"address":{"address_line_1":"9 Canterbury Road","country":"United Kingdom","locality":"Hawkinge","postal_code":"CT18 7JA","premises":"Unit M Forge Meadow"},"etag":"8874058565025c89e2eae929b774d6e72e228f96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15928471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932653/persons-with-significant-control/corporate-entity/20hpxXu3K5TWwr4lUSbe5Kf-YS4"},"name":"Abchie Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932653","data":{"address":{"address_line_1":"9 Canterbury Road","country":"United Kingdom","locality":"Hawkinge","postal_code":"CT18 7JA","premises":"Unit M Forge Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f2125c2feee718e416e891b0b3bff4a269f6a2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932653/persons-with-significant-control/individual/I3n_z3_meJglobmiZ-oO1bt2hEI"},"name":"Mr Samuel Joseph Levett","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932653","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3ef50d87ffb3485a51fb884393a9a72d799f28b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15932653/persons-with-significant-control/individual/oq_EIC76N7wlYeXMPfOqRRdU2qI"},"name":"David Anthony Jefferies","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Jefferies"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932652","data":{"address":{"address_line_1":"Middleton Boulevard","country":"England","locality":"Nottingham","postal_code":"NG8 1FW","premises":"131a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"48dd0ccd130a4f876afb6b3b63568bf2414517eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932652/persons-with-significant-control/individual/JQsZG4UkwMapKBRdstZjNMHMfLI"},"name":"Mr Qasi Ahmed","name_elements":{"forename":"Qasi","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932652","data":{"address":{"address_line_1":"Pasture Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8HZ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7955977ce9ea98e99b7d450cc1f22d40a72428c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932652/persons-with-significant-control/individual/blPqq0mgTNYzkwqmdOhQITowMwI"},"name":"Mr Kamran Skhawat","name_elements":{"forename":"Kamran","surname":"Skhawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932654","data":{"address":{"address_line_1":"Nantgaredig","locality":"Carmarthen","postal_code":"SA32 7LE","premises":"Y Glyn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6c5242ceebb809aeec0fbe574934b9fd6b5c4351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932654/persons-with-significant-control/individual/S23PVV94Y2lOJ_WFPy55-JHN-Ys"},"name":"Mr Prince Adu-Afful","name_elements":{"forename":"Prince","surname":"Adu-Afful","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932655","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c9f0ebf0444d026d711e4311fa685b9c55049893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932655/persons-with-significant-control/individual/FjOiUuwmGHfqLYCvLXLefIW4sKw"},"name":"Mr Julian Lonsdale","name_elements":{"forename":"Julian","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932656","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1983},"etag":"672670f71314b1fd7443faa9444ca8c1ab25bd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932656/persons-with-significant-control/individual/bUF7kCIGTeoVmpcfvQAi-TaKZSA"},"name":"Jurij Blazejewski","name_elements":{"forename":"Jurij","surname":"Blazejewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932657","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"Fleet","postal_code":"GU51 3NT","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"77822ebcac975e5eccdd35a806e15649032fa527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932657/persons-with-significant-control/individual/B52M5lV-C49PN5yds83NBz49454"},"name":"Mr James Owen Fox","name_elements":{"forename":"James","middle_name":"Owen","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04299263","data":{"address":{"address_line_1":"5 Piccadilly Place","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BR","premises":"Colony"},"ceased_on":"2025-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1a8bfc197ee60f4f6c50041085a7eb28fc6f7424","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04299263/persons-with-significant-control/individual/ZQ6XFP1kpGLnuo30_wA-6Xb7Iwo"},"name":"Ms Mary Theresa Taylor","name_elements":{"forename":"Mary","middle_name":"Theresa","surname":"Taylor","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15596884","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"7d021ef6630c48ef7f7a0258dd4c65dfb7f64178","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15897909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15596884/persons-with-significant-control/corporate-entity/oPAe1RqVSGFA4andVtSSQkZre7U"},"name":"Aviva Reli 3 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932658","data":{"address":{"address_line_1":"Queens Park Road","country":"England","locality":"Blackburn","postal_code":"BB1 1RF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5a292a9c1927e4780f53364bc34e3815b24572d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932658/persons-with-significant-control/individual/hYmB9ywWmRC1N0ohxtg7iKfCKnc"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932660","data":{"address":{"address_line_1":"Victor Street","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4BX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c52e32acb6e8a771cbe82ba59368c6b57a8302f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932660/persons-with-significant-control/individual/ecfXXLexSpHMS4cLfLsZ7rG_ACA"},"name":"Mr Rajeev Sivam","name_elements":{"forename":"Rajeev","surname":"Sivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932659","data":{"address":{"address_line_1":"Old Bakery Gardens","country":"England","locality":"Chichester","postal_code":"PO19 8AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"96bbd2b32f4d8b48b63ca105b551693643ea2603","kind":"individual-person-with-significant-control","links":{"self":"/company/15932659/persons-with-significant-control/individual/Mz87yrql54DMf9doBH6YdXG6ak4"},"name":"Mr Brett Orford Walpole","name_elements":{"forename":"Brett","middle_name":"Orford","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03554693","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b77f6d153024e86a144cb75ca491a60ea9747a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03554693/persons-with-significant-control/individual/VE2dpwXGcDSftJzveZzeZNtzx7g"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932662","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"83a379b4ff678c7822c34ea5515e16a22aef63d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932662/persons-with-significant-control/individual/0toPT47rHsdAF9HQwJ06I6u1fzQ"},"name":"Mr Michael Bridgen","name_elements":{"forename":"Michael","surname":"Bridgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15097677","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"200f9c718ebdec4b95c343526ca5fa4ac65d2033","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15088733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15097677/persons-with-significant-control/corporate-entity/n7ZuZxV6Vyv5vgslxGwjGC_S8vY"},"name":"Blue Ocean Management Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15732427","data":{"address":{"address_line_1":"Stratford Place","country":"United Kingdom","locality":"London","postal_code":"W1C 1AY","premises":"7-8"},"etag":"4fd71ca1327cc9a0c53aab0c04f459e1c9d8ec22","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15889457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15732427/persons-with-significant-control/corporate-entity/oSiEKUTHnxefoUM0q9VZgrKZe2Y"},"name":"Eg Investment No. 2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15932663","data":{"address":{"address_line_1":"Gorse Lane","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4RR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"53aae78afa1d008ca0462b407a7b0a72b301ff37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932663/persons-with-significant-control/individual/PlYtu_mvntK-aEQXK9QnaXPmZTg"},"name":"Ms Karen Logan","name_elements":{"forename":"Karen","surname":"Logan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932665","data":{"address":{"address_line_1":"Highwood Avenue","country":"England","locality":"London","postal_code":"N12 8QL","premises":"63"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f25b8154cfea1306546b0adfb1b8a2ed47fc0ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15932665/persons-with-significant-control/individual/XnwsKYb8-ZT9yyf1-K9M5xInDk8"},"name":"Mr Ping Shing Poon","name_elements":{"forename":"Ping","middle_name":"Shing","surname":"Poon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932665","data":{"address":{"address_line_1":"Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0JJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"9601435876acafccd231839e0791d5e51be6c41f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932665/persons-with-significant-control/individual/31V0cWsmd_llda-srQobx3kCTO8"},"name":"Mr Ka Yue Ronnie Chan","name_elements":{"forename":"Ka","middle_name":"Yue Ronnie","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932665","data":{"address":{"address_line_1":"Brigend Road","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN1 4PD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"47d95d98ea0345eac98ae392aa24ae86233f87af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932665/persons-with-significant-control/individual/dl0kceFm013ZIG3ifgEtSxg54gE"},"name":"Mr Ka Lok Raymond Poon","name_elements":{"forename":"Ka","middle_name":"Lok Raymond","surname":"Poon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932664","data":{"address":{"address_line_1":"Dalmeyer Road","country":"England","locality":"London","postal_code":"NW10 2XA","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f4384b3b382142899e5693f10c62355b5c55b103","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932664/persons-with-significant-control/individual/CGle8BTbU5sWDwCy1M--3SmjKuU"},"name":"Mr Kavi Wadhwani","name_elements":{"forename":"Kavi","surname":"Wadhwani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932664","data":{"address":{"address_line_1":"Dalmeyer Road","country":"England","locality":"London","postal_code":"NW10 2XA","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1c4d511fb66a21913b3ddbe908ffc3ebdd3ba2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932664/persons-with-significant-control/individual/ireyS5JlywNAu85WRuJCM48PAaM"},"name":"Mr Mohammed Elsayed Abdelfattah Mohammed","name_elements":{"forename":"Mohammed","middle_name":"Elsayed Abdelfattah","surname":"Mohammed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932666","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"44cea569e713e1f5e4e9040790a6764fa04fc459","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932666/persons-with-significant-control/individual/ICIdRXsQAL7MP54L60hDsYHxQuA"},"name":"Mr Abu Usman","name_elements":{"forename":"Abu","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932667","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3DJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9cba71e69ad40198db2e10731f4e81abd8a73e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932667/persons-with-significant-control/individual/HyVNocX6CozfVn-UDOboyfAJAb0"},"name":"Mr Adam Ian Hetherington","name_elements":{"forename":"Adam","middle_name":"Ian","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932668","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"307cbfc90abe9eca137c14f1d6b05a7604778e91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932668/persons-with-significant-control/individual/nyy4TUQ5HQF1UmlQsToSt6o9KJg"},"name":"Mr Nicholas Paul Holmes","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932669","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"958bd61a0af39eb076fb08e27315caa61a35f18a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932669/persons-with-significant-control/individual/ZOfFbyosZYw-MZcUYEEVsJVYpk4"},"name":"Ogochukwu Abraham Enueze","name_elements":{"forename":"Ogochukwu","middle_name":"Abraham","surname":"Enueze"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932670","data":{"address":{"address_line_1":"Smeeth Road","country":"England","locality":"Marshland St. James","postal_code":"PE14 8EP","premises":"Green Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"48dfd1d468d3ee9ce4271f8d57de46337133fdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932670/persons-with-significant-control/individual/aTvFIqcJUwHXSQ1YZNPG_I7jZSs"},"name":"James Davis","name_elements":{"forename":"James","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932671","data":{"address":{"address_line_1":"Briar Bank","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9SP","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"9a007618ac1db5db080e83f5d6f9dd67f98e8c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932671/persons-with-significant-control/individual/YBWLtLHD0yon8jXpSck0mw_phGo"},"name":"Miss Tayler Roberts","name_elements":{"forename":"Tayler","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932673","data":{"address":{"address_line_1":"Scarborough Street","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1JT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"87a71e1d0c051e2d20f6c6fb431f5a6bac675688","kind":"individual-person-with-significant-control","links":{"self":"/company/15932673/persons-with-significant-control/individual/QCFU2OdvoGRXkrRyxc6ivtiuChk"},"name":"Mr Craig Antony Oman","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Oman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932674","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"London","postal_code":"N1 8QA","premises":"10 Gough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"992a72daefadf765b21505a136380f23bb8f40df","kind":"individual-person-with-significant-control","links":{"self":"/company/15932674/persons-with-significant-control/individual/V-hSRoWApKzDS37pIY7k8hONaGY"},"name":"Lach Robinson","name_elements":{"forename":"Lach","surname":"Robinson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932675","data":{"address":{"address_line_1":"Park Crescent Mews West","country":"United Kingdom","locality":"London","postal_code":"W1G 7ES","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1ff418269f835e8652c1bde300bec70a54fd8ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932675/persons-with-significant-control/individual/0kFZp_vLRp8onZMEh89QJjCi1O0"},"name":"Jayraj Jadeja","name_elements":{"forename":"Jayraj","surname":"Jadeja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932676","data":{"address":{"address_line_1":"Av De Stalingrad","country":"France","locality":"Colombes","postal_code":"92700","premises":"137"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1989},"etag":"7eb6cbb0b2e1a59ceadc4b7993da195526ec7dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932676/persons-with-significant-control/individual/fjYAJIcY7LlGTvttX0fC3MVTS28"},"name":"Aimé Mballa","name_elements":{"forename":"Aimé","surname":"Mballa"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932677","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"E11 1HG","premises":"Flat 1 14-15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"fe304a06f7d491f86c1d2ebb4bbcf90401f53884","kind":"individual-person-with-significant-control","links":{"self":"/company/15932677/persons-with-significant-control/individual/OEATTR1mMzfFE2IvwF_I2rQ6ZdM"},"name":"Luisa Maria De Barros Brito","name_elements":{"forename":"Luisa","middle_name":"Maria De Barros","surname":"Brito"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932678","data":{"address":{"address_line_1":"195-197 Wood Street","country":"United Kingdom","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"f603714db6cbf262d9b11f03128a808e14c856c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932678/persons-with-significant-control/individual/isWyCyfAqrhCfyRoBnVWLmI7KRQ"},"name":"Miss Joy Adeleye","name_elements":{"forename":"Joy","surname":"Adeleye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932679","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8NF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2a3259b0a472cea780621312bf6429efaca621f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932679/persons-with-significant-control/individual/niw0-Biek70gA9z8rAIP-p5yN0Q"},"name":"Mr Rajeevan Sivasubramaniam","name_elements":{"forename":"Rajeevan","surname":"Sivasubramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932681","data":{"address":{"address_line_1":"Ikon Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 0FA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d58ebc5ab66af93d01b3c292838572d2218e02d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932681/persons-with-significant-control/individual/faEgDlOI7HVfBUiaAcvLpRn7yMs"},"name":"Mr Mohammad Tariq Hanif Malik","name_elements":{"forename":"Mohammad","middle_name":"Tariq Hanif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932681","data":{"address":{"address_line_1":"Olton Boulevard West","country":"England","locality":"Birmingham","postal_code":"B11 3JD","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7428883a42462de7bfd0d09d597fd843ff039302","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932681/persons-with-significant-control/individual/aDuSYrB67zRdm2-MlTqf_WVqWX8"},"name":"Mr Zia Ul Haq","name_elements":{"forename":"Zia","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932682","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0XG","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2a861dd77e3485e3779f9c96a13de1f151f9496b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932682/persons-with-significant-control/individual/nqB2TmlcN9lsgWI48cqnhq_wdwg"},"name":"Mr Aatif Nasar Raja","name_elements":{"forename":"Aatif","middle_name":"Nasar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932681","data":{"address":{"address_line_1":"Ikon Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 0FA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"96916b956f332c578b6aa9022233b0a8e37f680b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932681/persons-with-significant-control/individual/GLzSqf_ppqiYT6chylLq9noRHd8"},"name":"Mr Alex Senyah","name_elements":{"forename":"Alex","surname":"Senyah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932680","data":{"address":{"address_line_1":"Blue Hatch","address_line_2":"Frodsham","country":"United Kingdom","locality":"Runcorn","postal_code":"WA6 7QJ","premises":"6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e133c6e305d9e75c1376821d2c85a155d1d43427","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932680/persons-with-significant-control/individual/7_Ktm-8PDfsWOZii6u28S4WeJ3g"},"name":"Mr Jonathan James Yarker","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Yarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932682","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0XG","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"bd072bb80156b2248833e737edf1bdaae2063148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932682/persons-with-significant-control/individual/VFeQ_jf31AgeCobZOv1eHORtNXA"},"name":"Mrs Rukhsana Yasmin","name_elements":{"forename":"Rukhsana","surname":"Yasmin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932682","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 0XG","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"157a8d8172a8a4dd18c988f9f07e68f4b65d2abf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932682/persons-with-significant-control/individual/KDVZsfmemcxj1XMwjZapXodujnI"},"name":"Mrs Mahum Sohail","name_elements":{"forename":"Mahum","surname":"Sohail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932683","data":{"address":{"address_line_1":"Penhill Road","country":"England","locality":"Bexley","postal_code":"DA5 3EP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"621cc603bbe03b5976dafeb03b1a70b1e6e0abf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932683/persons-with-significant-control/individual/O8RKBgMOetvhCzTZr__uN2Heqqo"},"name":"Mr Paul Geen","name_elements":{"forename":"Paul","surname":"Geen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932683","data":{"address":{"address_line_1":"Penhill Road","country":"England","locality":"Bexley","postal_code":"DA5 3EP","premises":"47"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"d78c5eba6856dbffefd90140823701595e3b9763","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932683/persons-with-significant-control/individual/NhYedu4TY45Qj24vmN8YVmchdag"},"name":"Mr Harrison James Geen","name_elements":{"forename":"Harrison","middle_name":"James","surname":"Geen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932684","data":{"address":{"address_line_1":"31-33 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6AX","premises":"Chancery Station House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"daf105afbeb4ec4f6f5a0c592c2b7641fc77273e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932684/persons-with-significant-control/individual/LofzIsK1v-aUYt87MJ62LlqDE7s"},"name":"Mr Othman Sbawi","name_elements":{"forename":"Othman","surname":"Sbawi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932685","data":{"address":{"address_line_1":"Marquis Gardens","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5WD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6b4f784d18262939a8c1b6e14f4c04f0d6dee9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932685/persons-with-significant-control/individual/hiFxfV6C5-qiDo1tElSQC1fzXYw"},"name":"Ms Jeanette Ann Simpson","name_elements":{"forename":"Jeanette","middle_name":"Ann","surname":"Simpson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932685","data":{"address":{"address_line_1":"Marquis Gardens","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5WD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"de15fe3fec52b625c335529e3cefc68f93d1ae8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932685/persons-with-significant-control/individual/6FcXHdb3RhJoIy0tbVKlssyYse4"},"name":"Mr Christopher James Wilkinson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15093585","data":{"address":{"address_line_1":"Elder Avenue","address_line_2":"Crouch End","country":"England","locality":"London","postal_code":"N8 8PS","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e7753feb99f71db32c9acbd0d742dafa8ab614ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093585/persons-with-significant-control/individual/tQvtWQztHL2t6hx_HA7DvyGRE-c"},"name":"Mr Suresh Kumar","name_elements":{"forename":"Suresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-30"}}
{"company_number":"15932686","data":{"address":{"address_line_1":"Girton Avenue","country":"England","locality":"London","postal_code":"NW9 9UE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"48e8a250624640d2174a8bf00e0c25416cc8352b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932686/persons-with-significant-control/individual/00B12dvLx8LBxkisWVp2lEe8z8Q"},"name":"Mr Manorj Nalliah","name_elements":{"forename":"Manorj","surname":"Nalliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932686","data":{"address":{"address_line_1":"Girton Avenue","country":"England","locality":"London","postal_code":"NW9 9UE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"183483b8f156dcc8d1ee004bcf9a20754f27c209","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932686/persons-with-significant-control/individual/-fPtyLjGw9AFrYrInv6ftBKMnoY"},"name":"Mrs Gowri Nalliah","name_elements":{"forename":"Gowri","surname":"Nalliah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932688","data":{"address":{"address_line_1":"Blundell Road","country":"England","locality":"Luton","postal_code":"LU3 1SR","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"59196f14503bd35d6f47845f9047b2429d5e8a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932688/persons-with-significant-control/individual/afn7tifjwI7KtnoCxjcAMox5gpY"},"name":"Mohammed Sarwar Hussain","name_elements":{"forename":"Mohammed","surname":"Sarwar Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932687","data":{"address":{"address_line_1":"Great King Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6PL","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e6a61cd60bb34213196f6813c29fc2d93a09bace","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932687/persons-with-significant-control/individual/Qt7dIAHXZvMk7XQWOz5vwJKLJj8"},"name":"Mr Blaine Thomas Walker","name_elements":{"forename":"Blaine","middle_name":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932689","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Harrow","postal_code":"HA2 9NJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"609d1627c9dbcf2e9bb318198c93106efd0aef20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932689/persons-with-significant-control/individual/6BqikCfpzB2DRDKAC1wEbG_Ozls"},"name":"Mr Sriskandarajah Kaneshalingam","name_elements":{"forename":"Sriskandarajah","surname":"Kaneshalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932690","data":{"address":{"address_line_1":"Fairfield Avenue","country":"England","locality":"London","postal_code":"NW4 3TN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7ffe15a6bf60df74d9b3aab54f74266bd3fdad11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932690/persons-with-significant-control/individual/wKcwzsTVw4htNu8d2pMyAPg10l8"},"name":"Mr Rohankumar Kishorkumar Joshi","name_elements":{"forename":"Rohankumar","middle_name":"Kishorkumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932689","data":{"address":{"address_line_1":"Lynton Road","country":"England","locality":"Harrow","postal_code":"HA2 9NJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c287200a0a53a859b1cf87194eb4e1b261152743","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932689/persons-with-significant-control/individual/FGWJ_k13tt8JCxV3Z2nyUSuu3oo"},"name":"Mrs Jananika Rajenthiram","name_elements":{"forename":"Jananika","surname":"Rajenthiram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932691","data":{"address":{"address_line_1":"May Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8RH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"61d74920e8503dd106ed2cf477e1cd5f75a7dade","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932691/persons-with-significant-control/individual/O-kw-BZ6k63DVqfB9iweSKJmoc8"},"name":"Mr Ioan Lucian Matea","name_elements":{"forename":"Ioan","middle_name":"Lucian","surname":"Matea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932692","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ed332ee10ca64fab797fd45f594a41846a391583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932692/persons-with-significant-control/individual/-Hbrawo6GPcCHtotfyOzTBbHzUo"},"name":"Ms Saher Sayyed","name_elements":{"forename":"Saher","surname":"Sayyed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932692","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"384d6408dfdaed040d81480f736a833bf0bbc352","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932692/persons-with-significant-control/individual/CLFaaIztb7dysmwU4zxVSsQfERk"},"name":"Mr Sayyed Ayyaz Zakai Haider","name_elements":{"forename":"Sayyed","middle_name":"Ayyaz Zakai","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932693","data":{"address":{"address_line_1":"Norse Walk","country":"England","locality":"Corby","postal_code":"NN18 9DG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e5d93370d09217f0e8d9532ada7b5dfa0ee4dc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932693/persons-with-significant-control/individual/uVbkcu6So3HuR8iUgVebNU_vSCc"},"name":"Francis Makarichi","name_elements":{"forename":"Francis","surname":"Makarichi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932694","data":{"address":{"address_line_1":"Fern Croft","address_line_2":"Wrenthorpe","country":"England","locality":"Wakefield","postal_code":"WF2 0NU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d192d817497a583760c0aaff7b7d49c3f4d3f482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932694/persons-with-significant-control/individual/nZ7nOlbpusIe8CD6BDY03uBggrM"},"name":"Mr David Albert Storey","name_elements":{"forename":"David","middle_name":"Albert","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932695","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Willenhall","postal_code":"WV12 4JQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"aea8af92c715285515a0253e69e2caf205f46276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932695/persons-with-significant-control/individual/KZpdNK5TrddxmDNdNRHF8CrqL8g"},"name":"Mr David Robinson","name_elements":{"forename":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932696","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"92d876e48b9c26f77b4b7901426704bf66907ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932696/persons-with-significant-control/individual/6Jm8AZJx7PSYV_BihLMBwi-oUU0"},"name":"Mr Pavlo Daniel Schtakleff","name_elements":{"forename":"Pavlo","middle_name":"Daniel","surname":"Schtakleff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14634152","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Harrow","postal_code":"HA1 3QS","premises":"156"},"ceased_on":"2025-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"a7fa5a5f79bef3421f24253061d23659b924624a","kind":"individual-person-with-significant-control","links":{"self":"/company/14634152/persons-with-significant-control/individual/LrhUZZZaX3dPWW1MipV6xY4QN6A"},"name":"Mr Roed Fazlie","name_elements":{"forename":"Roed","surname":"Fazlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15932699","data":{"address":{"address_line_1":"Northbourne","country":"England","locality":"Bromley","postal_code":"BR2 7ND","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d9c19ea9fb88f16242fff761f781eca0d052990f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932699/persons-with-significant-control/individual/3WkISLfKZegI6_YBbSa-JfqKK-g"},"name":"Mr John Michael Piner","name_elements":{"forename":"John","middle_name":"Michael","surname":"Piner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932697","data":{"address":{"address_line_1":"125-127 Earl's Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9RH","premises":"Flat 5","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"0dc0970df550451564e55c610b14205f7fed85ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932697/persons-with-significant-control/individual/sBju0K5yYz7yMlqjBz-yYXD61oQ"},"name":"Mr Philippe-Emmanuel De Croy-Solre","name_elements":{"forename":"Philippe-Emmanuel","surname":"De Croy-Solre","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932698","data":{"address":{"address_line_1":"Rock","country":"England","locality":"Kidderminster","postal_code":"DY14 9XL","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"82aadc151462058b9cd87ef15e4f4d4443d35b63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932698/persons-with-significant-control/individual/fcHAm-iNvSau2T1hJnCsSBTeoM0"},"name":"Mr Nathan James Child","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932700","data":{"address":{"address_line_1":"Eaton Drive","country":"England","locality":"Romford","postal_code":"RM5 2NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"40f5cce58b279eb7420a6fa2f842dc8b44e03c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932700/persons-with-significant-control/individual/FTiqdXUfRJpLEYE779VYP9S5UVw"},"name":"Miss Fauzia Qayum","name_elements":{"forename":"Fauzia","surname":"Qayum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932701","data":{"address":{"address_line_1":"Skipper Road","address_line_2":"Pinewood","country":"England","locality":"Ipswich","postal_code":"IP8 3QU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"556d7cedbe326b8086734574cae6157e5869f822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932701/persons-with-significant-control/individual/XuqfyFMOD9wScb3V3KjWSsljbiQ"},"name":"Nneamaka Chiazor Nwosisi","name_elements":{"forename":"Nneamaka","middle_name":"Chiazor","surname":"Nwosisi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932702","data":{"address":{"address_line_1":"35 Oxford Road","address_line_2":"Orrell","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8PQ","premises":"35 Oxford Road, Orrell","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2008},"etag":"a31e2aa126c08f1f351de59349d06ccd3850d646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932702/persons-with-significant-control/individual/LfU41oyIyEnY1RnOFbDTh7PBHI8"},"name":"Mr Harvey Thomas Ying Ho Chu","name_elements":{"forename":"Harvey","middle_name":"Thomas Ying Ho","surname":"Chu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932703","data":{"address":{"address_line_1":"Clos Y Parc","address_line_2":"Five Roads","country":"Wales","locality":"Llanelli","postal_code":"SA15 5HB","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"3ffa21f07bffea14b1d0bcc27c8a50a95c3f14fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932703/persons-with-significant-control/individual/dQdHH5fpJdZUEdFa37jg0utREYI"},"name":"Mr Gareth James","name_elements":{"forename":"Gareth","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932704","data":{"address":{"address_line_1":"Daresbury Road","country":"England","locality":"Manchester","postal_code":"M21 9WA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d73ae19beee28a073695fa29cbed5b2ab0b92538","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932704/persons-with-significant-control/individual/NWEFrsY6OXT5VPDWvBn2x781xFo"},"name":"Mr Muhammad Mohsin","name_elements":{"forename":"Muhammad","surname":"Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932702","data":{"address":{"address_line_1":"Beechtrees","country":"England","locality":"Skelmersdale","postal_code":"WN8 9HB","premises":"118"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":2007},"etag":"64eb0b5d248a12149050fcd763b3f4e96af21f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15932702/persons-with-significant-control/individual/3cvJzrj4Da6vmYXoV9Yqy8XRuWk"},"name":"Miss Lucie Skye Mulholland","name_elements":{"forename":"Lucie","middle_name":"Skye","surname":"Mulholland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"03554693","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"79e253c0a296c2795fab3c5d608359e5e178cb12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03554693/persons-with-significant-control/individual/qZMKC7ni94scN2QUL1Ut5UCVC80"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932705","data":{"address":{"address_line_1":"Highfield Crescent","country":"England","locality":"Northwood","postal_code":"HA6 1EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"642deaf26f773845a95c3b2ed9b575ef379caa1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932705/persons-with-significant-control/individual/cSaNGqVxnUWWE5QyDC4XBgigs_s"},"name":"Mr Sam Gamage","name_elements":{"forename":"Sam","surname":"Gamage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932706","data":{"address":{"address_line_1":"Druitt Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3DW","premises":"15","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4574605fa2ee339ff137e12914a0519429eca050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932706/persons-with-significant-control/individual/dD-mqIX3qxD9cRrNmvN5pJ8UNYk"},"name":"Mrs Jalpaben Mehulkumar Vyas","name_elements":{"forename":"Jalpaben","middle_name":"Mehulkumar","surname":"Vyas","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932706","data":{"address":{"address_line_1":"Druitt Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3DW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"42a8b62400131647ef9580f9a8c7d005c68bb36a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932706/persons-with-significant-control/individual/PKJhzxm-45iXOXwdhCgGoYiFVbM"},"name":"Mr Mehulkumar Dilipbhai Vyas","name_elements":{"forename":"Mehulkumar","middle_name":"Dilipbhai","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932705","data":{"address":{"address_line_1":"Highfield Crescent","country":"England","locality":"Northwood","postal_code":"HA6 1EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"aec1ec6b616401713487e4fc854d695c60f6e1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932705/persons-with-significant-control/individual/WNXp-jA409XAqzm3VVs6C9t6QDg"},"name":"Miss Kiran Shankla","name_elements":{"forename":"Kiran","surname":"Shankla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932707","data":{"address":{"address_line_1":"Newfield Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8dfe6d4af52c9395180316d250583dc5a0bc3506","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932707/persons-with-significant-control/individual/3VYArSSKCyZQ28o9U5orp249LGs"},"name":"Mrs Lilian Goodluck Mboya","name_elements":{"forename":"Lilian","middle_name":"Goodluck","surname":"Mboya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932708","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932708 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1976},"etag":"bbb0e9416d5ffabda944d79fe7bb67e213f0d726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932708/persons-with-significant-control/individual/nBfL_69Pcv9JjbRnCjnpZEFfngE"},"name":"Mrs Methaq Fadhil Sharhan Al-Majidi","name_elements":{"forename":"Methaq","middle_name":"Fadhil Sharhan","surname":"Al-Majidi","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932709","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Ground Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"150ed35825503f7491010db7adfb790c6441f713","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932709/persons-with-significant-control/individual/-TvPC3fPxshlx6D3jtibHKExae4"},"name":"Mr Simon Olabode Durowoju","name_elements":{"forename":"Simon","middle_name":"Olabode","surname":"Durowoju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932710","data":{"address":{"address_line_1":"Germansweek","country":"England","locality":"Beaworthy","postal_code":"EX21 5AL","premises":"Brockscombe Valley Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"1a4a4ba0e0016f5ff47202cdfbda096a510e9799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932710/persons-with-significant-control/individual/6sSh3a6UQzS9e2t1P1iDma3RXhw"},"name":"Mr Antonio Ramos-Gonzalez","name_elements":{"forename":"Antonio","surname":"Ramos-Gonzalez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932711","data":{"address":{"address_line_1":"Chester Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5JY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d38dd5ab10dcbfd6f9c1fbbab934bc9e6397a0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932711/persons-with-significant-control/individual/wx9puqOdhfjrIjWN1E3JiHOuyoQ"},"name":"Mr Ionut Anghel","name_elements":{"forename":"Ionut","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932712","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"dec42a9d698b1da6007a647718dfe7e9fff6c704","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932712/persons-with-significant-control/individual/RSPlhYqekEyVpcpp0WgM_bGEG4I"},"name":"Ms Sara Poskitt","name_elements":{"forename":"Sara","surname":"Poskitt","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932714","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"84-82b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c4d54a2493d47108b1b02c2866a2becc5fee2918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932714/persons-with-significant-control/individual/ZGWgvXSSEkZjQYh6zH1iMQiDxcc"},"name":"Mr Salvador Gonsalves","name_elements":{"forename":"Salvador","surname":"Gonsalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932715","data":{"address":{"address_line_1":"123 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"2nd Floor- F2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"38930aec4b6e2fb017f8aa16a76668831ec229f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932715/persons-with-significant-control/individual/JScqLgj-h2pjm-rvGi6S7Pbr0d4"},"name":"Mr Md Mamun Hasan","name_elements":{"forename":"Md","middle_name":"Mamun","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932716","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PN","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"b00c48e99a6f5bdade3e3fcbc25d915513f7954b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932716/persons-with-significant-control/individual/3Yn_Kg_wW3Q6vrhUeZvzc1HxAF8"},"name":"Mr Ozgun Karsli","name_elements":{"forename":"Ozgun","surname":"Karsli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932713","data":{"address":{"address_line_1":"Swain Street","country":"England","locality":"London","postal_code":"NW8 8RZ","premises":"21"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1968},"etag":"83d2e2de03aad923b88eb885fea780a0504a3166","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932713/persons-with-significant-control/individual/Lb39ch1GrvJLeMFRGzFR3KR55g4"},"name":"Ms Hee Kyung Seo","name_elements":{"forename":"Hee","middle_name":"Kyung","surname":"Seo","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932719","data":{"address":{"address_line_1":"Fisherfield","country":"England","locality":"Rochdale","postal_code":"OL12 7QW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"940396a20e3f4a8486522f4f6d500690f740b342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932719/persons-with-significant-control/individual/-EHP9_IyXmV2SYSZaK_W1n06q3I"},"name":"Ms Huma Tariq","name_elements":{"forename":"Huma","surname":"Tariq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932719","data":{"address":{"address_line_1":"Fisherfield","country":"England","locality":"Rochdale","postal_code":"OL12 7QW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"7eb728a2d6875f5505cabe21b01202228bdaca7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932719/persons-with-significant-control/individual/zKmDMiBYIcBbV-L21wouUyOnUiI"},"name":"Mrs Fauzia Asma Tariq","name_elements":{"forename":"Fauzia","middle_name":"Asma","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932718","data":{"address":{"address_line_1":"Kings Road Arches","country":"England","locality":"Brighton","postal_code":"BN1 1NB","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"cbe295999600c10fcd2320ad1574877a2aa9d33c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932718/persons-with-significant-control/individual/aymgnudKhKpS3kX-rGEo0GkKvsA"},"name":"Mr Abraham Saliba","name_elements":{"forename":"Abraham","surname":"Saliba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932717","data":{"address":{"address_line_1":"43 Queens Drive","country":"England","locality":"London","postal_code":"N4 2SZ","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a6dbaafa3a38fe314dc7680a346284d8f5f08551","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932717/persons-with-significant-control/individual/xKlxM6OKIm8c69FlpQAX8_pc_1o"},"name":"Mr Valentine Achimugu Agamah","name_elements":{"forename":"Valentine","middle_name":"Achimugu","surname":"Agamah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932722","data":{"address":{"address_line_1":"288a Manchester Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HB","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"28326178b601f3c29eb3e7e9de50a8c6e135b9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932722/persons-with-significant-control/individual/18WHP20vRDyA8Tk0zi4Co84lVYo"},"name":"Mr Zain Ul Abiddin Ahmed","name_elements":{"forename":"Zain","middle_name":"Ul Abiddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932721","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E14 7DL","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c21cc900683d652af54a435b2128f714145dfaef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932721/persons-with-significant-control/individual/mFjLRosyZ3_8AXJHAtslHwAQwNw"},"name":"Mr Shomsu Hussain","name_elements":{"forename":"Shomsu","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15876697","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c6054530727971ecce2baae39bba39af05cf9d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15876697/persons-with-significant-control/individual/Vk0ucrBqGoUllNMBvGa9WPEFSx4"},"name":"Mrs Florence Taylor","name_elements":{"forename":"Florence","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15932720","data":{"address":{"address_line_1":"182 The Broadway","country":"England","locality":"London","postal_code":"SW19 1RY","premises":"182 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8f9bbe8f0140a8fe1d8ca08d7656982c3d64c417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932720/persons-with-significant-control/individual/G3rYB_vhmzWng1G9vlc-Q4Y9q1M"},"name":"Mr George Steven William Emery","name_elements":{"forename":"George","middle_name":"Steven William","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932723","data":{"address":{"address_line_1":"School Road","address_line_2":"Meadowbank","country":"England","locality":"Winsford","postal_code":"CW7 2PG","premises":"Meadowbank School"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"03cbe9c65794d51f655ef8c57762acb821860184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932723/persons-with-significant-control/individual/dt-f4LAnMXAHvOdLjZg6uIYQUkM"},"name":"Mr Alan Edward Ryan","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932720","data":{"address":{"address_line_1":"182 The Broadway","country":"England","locality":"London","postal_code":"SW19 1RY","premises":"182 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"b45f3becc50ae7d2626600f9c2e91581a24e8ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932720/persons-with-significant-control/individual/sDXmylfUlMR7zmmM_xwljBQu91Y"},"name":"Mr Georgie Hutchings","name_elements":{"forename":"Georgie","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932724","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Birmingham","postal_code":"B14 6EQ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6fb88a0f57e47f8b1097da810c741bedbdac9755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932724/persons-with-significant-control/individual/-oLxDp9zvAhEJjmuXa4cUsAkmoE"},"name":"Mr Muhid Ali","name_elements":{"forename":"Muhid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932725","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"191"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3c5a96dcc6ca79e2dcaea43c93b5bbe89281c563","kind":"individual-person-with-significant-control","links":{"self":"/company/15932725/persons-with-significant-control/individual/4sfH8OFstttp2SZ3tZ8fB_56s4k"},"name":"Mr Kamal Hamasoor Perot","name_elements":{"forename":"Kamal","middle_name":"Hamasoor","surname":"Perot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14177214","data":{"address":{"address_line_1":"Two Ifc 8 Finance Street","country":"Hong Kong","locality":"Central","premises":"Suite 3508-12"},"country_of_residence":"South Korea","date_of_birth":{"month":10,"year":1963},"etag":"3bc497e48f8661f24f6a3e75d9aa40fb8a64bfdb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14177214/persons-with-significant-control/individual/YOH83Jwux07fFziQ9Wwk3cYNJpA"},"name":"Mr. Michael Byungju Kim","name_elements":{"forename":"Michael","middle_name":"Byungju","surname":"Kim","title":"Mr."},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-06-16"}}
{"company_number":"15932725","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"191"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9199f676dcb8ccc8fa8368badd8f7b35aa7cb5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15932725/persons-with-significant-control/individual/ONOAtjhjtfxm0nMOtIrFz-l6p_I"},"name":"Mr Mohammad Soleimanzadeh","name_elements":{"forename":"Mohammad","surname":"Soleimanzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932726","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":2004},"etag":"eee91e6925e746617a1c426b0237ffb94a70764d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932726/persons-with-significant-control/individual/PKBnuTpLjdwNLobfQUROnzvoKao"},"name":"Ms Nikola Jevsejeva","name_elements":{"forename":"Nikola","surname":"Jevsejeva","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13718074","data":{"address":{"address_line_1":"Parvaneh Park","address_line_2":"Embankment Way","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1WL","premises":"Unit 3"},"etag":"05bb2058b56fb16815d4a1fbc8544326b400df68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13211160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718074/persons-with-significant-control/corporate-entity/7wCb2EzVY5eb1ZqNZOgRn3AlFfw"},"name":"Ljb Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-15"}}
{"company_number":"15932727","data":{"address":{"address_line_1":"Brandon Terrace","country":"England","locality":"Leeds","postal_code":"LS17 8AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"63cd2208ec833bcaaed3f59b6c69f1a510abf653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932727/persons-with-significant-control/individual/CRv5sfN6Ia2Ioaj8_Wz6xBITpC8"},"name":"Mr Daniel Martin Cranage","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Cranage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932727","data":{"address":{"address_line_1":"Brandon Terrace","country":"England","locality":"Leeds","postal_code":"LS17 8AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4609e4b9e7891417ae4382f146162da01465f937","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932727/persons-with-significant-control/individual/Pw52XF_JHHc26BK0O-xGyKe6cq0"},"name":"Mrs Zoe Leanne Cranage","name_elements":{"forename":"Zoe","middle_name":"Leanne","surname":"Cranage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932728","data":{"address":{"address_line_1":"38 Collingwood Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"ceased_on":"2024-12-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"b168f084edbe9e11a1f7786b293fd89e65658359","kind":"individual-person-with-significant-control","links":{"self":"/company/15932728/persons-with-significant-control/individual/TaRlrABSlWJuSFsvSWtzgi_7_eM"},"name":"Mr Jakub Niemczyk","name_elements":{"forename":"Jakub","surname":"Niemczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932729","data":{"address":{"address_line_1":"Christy Court","country":"England","locality":"Basildon","postal_code":"SS15 6TL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"1bd63010535c0eca1150998f83b98a41728c4279","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932729/persons-with-significant-control/individual/amzkS7NCammhQqUABmRbMfYOKCc"},"name":"Mr Zacharia Kyriacos Angeli","name_elements":{"forename":"Zacharia","middle_name":"Kyriacos","surname":"Angeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14921326","data":{"address":{"address_line_1":"Well House Road","country":"England","locality":"Leeds","postal_code":"LS8 4BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"235cd624efd5badaf847cff2abcd5aaa65c95557","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14921326/persons-with-significant-control/individual/vGUw1ioVMaNW0J1VU9RdmFAJ0r0"},"name":"Mr Gurpal Singh Chana","name_elements":{"forename":"Gurpal","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SO308054","data":{"address":{"address_line_1":"205 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"c343fd7c3a9ef36d624210bcfa5c4bdf21f01e13","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House Scotland","registration_number":"Sl037047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO308054/persons-with-significant-control/corporate-entity/QPKZ9U2iNBzFS-tgHhYQgTJ8m6o"},"name":"Maven Property (Hill Street) Lp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15932730","data":{"address":{"address_line_1":"25-27 Bickerton Rd,","country":"United Kingdom","locality":"London","postal_code":"N19 5JT","premises":"Studio 24, Bickerton House,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"27666d4cb2f80283fd99a53b9222fa9bc1cf85bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932730/persons-with-significant-control/individual/M3vGWIQsXDpzI6I9krxGEsHWHeA"},"name":"Mrs Louisa Hendrikien Shaeri","name_elements":{"forename":"Louisa","middle_name":"Hendrikien","surname":"Shaeri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932730","data":{"address":{"address_line_1":"25-27 Bickerton Rd,","country":"United Kingdom","locality":"London","postal_code":"N19 5JT","premises":"Studio 24, Bickerton House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3365ec58b4ac89989cf4e3a77cbbcb9ec7d494ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932730/persons-with-significant-control/individual/FtWIiU2AF0ak91ezVVKi9dHUtbo"},"name":"Mr Shervin Shaeri","name_elements":{"forename":"Shervin","surname":"Shaeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932731","data":{"address":{"address_line_1":"River Avenue","country":"England","locality":"Hoddesdon","postal_code":"EN11 0JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"73740ad64215ebdde3f66a2ad4f58a5e8d40232d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932731/persons-with-significant-control/individual/9kvmK5KEnBu2sOtM05A6PJw09s8"},"name":"Mr Teodor Kosev Kolev","name_elements":{"forename":"Teodor","middle_name":"Kosev","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13718074","data":{"address":{"address_line_1":"7a Kingsbury House","address_line_2":"Fridays Cross Mews","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1DG","premises":"7a Kingsbury House","region":"Hampshire"},"etag":"070597cfd7ce7348d71f2a032c6a34db9b149db9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13211042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718074/persons-with-significant-control/corporate-entity/J5foFvpSB8m0jkpqUpWLBGelty0"},"name":"Ojp Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-15"}}
{"company_number":"15932732","data":{"address":{"address_line_1":"Mullion Walk","country":"England","locality":"Watford","postal_code":"WD19 6ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a5ca7e23307992beeeebda83784be7694039722c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932732/persons-with-significant-control/individual/Hm9ovfWjcu_i67aZ0MtjtvHk0vk"},"name":"Mr Jason Jonathan Haxton","name_elements":{"forename":"Jason","middle_name":"Jonathan","surname":"Haxton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932733","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor Great Titchfield House"},"etag":"a224e1beb5b7918b384e70fecaf72ea81543a3d8","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11363112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932733/persons-with-significant-control/corporate-entity/lvIXj-WHHLJAh1886jzJrWineok"},"name":"Affordable Workspace Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932734","data":{"address":{"address_line_1":"Flat 1","address_line_2":"771 Fulham Road","country":"England","locality":"London","postal_code":"SW6 5HA","premises":"771"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"f9141a878b42e6bddbbb52794c48623000736ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932734/persons-with-significant-control/individual/pU7PQizp1LNc9gta0ZTY5Ixb1nk"},"name":"Maximilian Edward Scott","name_elements":{"forename":"Maximilian","middle_name":"Edward","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932735","data":{"address":{"address_line_1":"Flat 1","address_line_2":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HT","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"652c6524cfe4def4984371308ecfc29071ca0c94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932735/persons-with-significant-control/individual/FvC9Fo02xCpMxcOGdxwcxIV2VMw"},"name":"Mr Jaykumar Rajeshbhai Patel","name_elements":{"forename":"Jaykumar","middle_name":"Rajeshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932736","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Lacemaker House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f7eaa44ffc4472fcd42a899d40b1b1f506448680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932736/persons-with-significant-control/individual/mtI9pUSplStoyht6qD3ndySlhBw"},"name":"Mr Matteo Gaster","name_elements":{"forename":"Matteo","surname":"Gaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932737","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932737 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"46664605ec9053df153cdfa669e4c0c9129fba31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932737/persons-with-significant-control/individual/-ufXQYWH9t97IZBoHu1qDkQdxg8"},"name":"Arslan Ali Afzal","name_elements":{"forename":"Arslan","middle_name":"Ali","surname":"Afzal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15718361","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard"},"etag":"8b62a7e02c8e3fdd431952d32ea693006bc8ae92","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"11251664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15718361/persons-with-significant-control/corporate-entity/5bedTiDbxLR13raaqSE7j_sEzJc"},"name":"Tc Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14309997","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"31b9c1b912f38d86eddf36d440d4282a81f4398c","kind":"individual-person-with-significant-control","links":{"self":"/company/14309997/persons-with-significant-control/individual/Ha8k_P6Plgihqxgzn0NMji2cDA0"},"name":"Mr Daniel Owen Jones","name_elements":{"forename":"Daniel","middle_name":"Owen","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"SC821511","data":{"address":{"address_line_1":"5 Fleming Road","address_line_2":"Kirkton Campus","country":"Scotland","locality":"Livingston","postal_code":"EH54 7BN","premises":"Suite 17 Fleming House"},"etag":"ad6371225c9a421a9d3dcda67869cc259295a267","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc814779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821511/persons-with-significant-control/corporate-entity/1tQY-SwoZchlWGzcBhiMqznTWXM"},"name":"Hierarchy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932739","data":{"address":{"address_line_1":"Godmanchester","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 2PB","premises":"19 Doherty Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a4af6b5f8353563162521c37147df7fefc76b5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932739/persons-with-significant-control/individual/rR-8ZEsiUvYLd5IV8PHcOUelQdE"},"name":"Mr Moataz Elashmawy","name_elements":{"forename":"Moataz","surname":"Elashmawy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932738","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Baglan","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 8LY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"49cb64c40a54de6c5de3664c730f941df0aab88c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932738/persons-with-significant-control/individual/-mYPXzoJypiEa7OPy6DXb_zgqGA"},"name":"Mr Kristian Heggie","name_elements":{"forename":"Kristian","surname":"Heggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932739","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d144af95c1e2998ab59143d7f9cc0c01da81ee8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932739/persons-with-significant-control/individual/H422CabdKWyfA5whk4HR6VOuxBY"},"name":"Mrs Nouran Elshehawy","name_elements":{"forename":"Nouran","surname":"Elshehawy","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932740","data":{"address":{"address_line_1":"9 Earl's Court Square","country":"England","locality":"London","postal_code":"SW5 9BY","premises":"9 Earls Court Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"7b2d5cee5bb578e7f9beb0aaa9ca02a079412a56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932740/persons-with-significant-control/individual/OvIc5AXeTQJKSNmlAUlsuXKC3ow"},"name":"Mr Ali Abdul Kareem Jassam","name_elements":{"forename":"Ali","middle_name":"Abdul Kareem","surname":"Jassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932741","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"119c4cd59b4abd03da938083a6ab1d90500fb478","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932741/persons-with-significant-control/individual/_bz-_EkoaOhyg2Z3Gp4Ocw3t7MI"},"name":"Ms Omolola Aregbesola","name_elements":{"forename":"Omolola","surname":"Aregbesola","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15097677","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"833cfcd49c294f17efeeca3a63597dc84ae95677","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"05432887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15097677/persons-with-significant-control/corporate-entity/mqdvWhhH-eijtNqj6CLoW_2hMZM"},"name":"Reiss Thornton Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15932742","data":{"address":{"address_line_1":"Sparkwell","country":"England","locality":"Plymouth","postal_code":"PL7 5DG","premises":"Goodamoor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9540e5217ff0704629a7fe8af9cc1030ed3b28fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932742/persons-with-significant-control/individual/t06XKF68sI9qiTFHXmp7c_jCNzI"},"name":"Benjamin Mee","name_elements":{"forename":"Benjamin","surname":"Mee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08895282","data":{"address":{"address_line_1":"Northolt Trading Estate","address_line_2":"Belvue Road","locality":"Northolt","postal_code":"UB5 5QS","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"58dfd85de2fa04a2e45c2086763117b656f12126","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895282/persons-with-significant-control/individual/dKWwzyLJEyGPy21LBlMqsXWiRYg"},"name":"Mr Mitul Patel","name_elements":{"forename":"Mitul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15932743","data":{"address":{"address_line_1":"Glaziers Lane","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"180a5b6dab03285dc970aeafeab7afb37386bca2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932743/persons-with-significant-control/individual/Nv-P8bFeI6FLnXxh9slX9uT28AE"},"name":"Mr Daniel James Angel","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932743","data":{"address":{"address_line_1":"Glaziers Lane","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a031dc207d892a5d8f1ac17967d596bc08333a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932743/persons-with-significant-control/individual/L3Os1CqCH0KWcaXfSMIuwAZ9tJE"},"name":"Miss Maria Elisangela Gozzi","name_elements":{"forename":"Maria","middle_name":"Elisangela","surname":"Gozzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14007659","data":{"address":{"address_line_1":"Fieldhouse Road","country":"England","locality":"Rochdale","postal_code":"OL12 0AA","premises":"Unit C2, Fieldhouse Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"d78d511fb1336148fea6f7fdd1cf10f5f89673e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007659/persons-with-significant-control/individual/X7T08uO2vXau2X8LRY4JtPgkSUQ"},"name":"Mrs Arooj Akram","name_elements":{"forename":"Arooj","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15596879","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"93adcfa7dbc22d8c702e5aa7797141626a5588fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15897909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15596879/persons-with-significant-control/corporate-entity/wNNBCoa2O_tmA8OZ1djNTot3Agc"},"name":"Aviva Reli 3 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932744","data":{"address":{"address_line_1":"Croxley View","country":"England","locality":"Watford","postal_code":"WD18 6PH","premises":"28 Chauncey House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ed8848084381d4323964f397d05230b7316c3af0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932744/persons-with-significant-control/individual/dACYA_-_WsMYyEAiiNE51TUB44Q"},"name":"Samuel James Walton","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932746","data":{"address":{"address_line_1":"13th St.","country":"United States","locality":"New York","postal_code":"NY10 011","premises":"139 W"},"etag":"86e410a88c7bccf9ad1fcef7cca7553129bdf6a7","identification":{"country_registered":"United States","legal_authority":"Section 203 Of The Limited Liability Company Law Of The State Of New York","legal_form":"Domestic Limited Liability Company","place_registered":"Registered In New York","registration_number":"7394950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932746/persons-with-significant-control/corporate-entity/k7e2j7CDK1dZtz2jKSVwMyXrC6E"},"name":"Winkler And Smalberg Llc","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932747","data":{"address":{"address_line_1":"Langrigg Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6DX","premises":"40","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"7233ac5be2ee4c270c54a4c16a780eeafbf6132b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932747/persons-with-significant-control/individual/gATF513bhELUlVcoltIX2fwcKE0"},"name":"Mr Ruis Lucan Fallas","name_elements":{"forename":"Ruis","middle_name":"Lucan","surname":"Fallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932745","data":{"address":{"address_line_1":"Werrington Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9AW","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"02cdfbb38f1d8857d789c2e2cd9ffbd142c5fa92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932745/persons-with-significant-control/individual/3QtT1YVRzK5EQvRpZhZ2Ns8uRDk"},"name":"Mr Chinedu Ugochukwu Chukwuocha","name_elements":{"forename":"Chinedu","middle_name":"Ugochukwu","surname":"Chukwuocha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-03"}}
{"company_number":"SL032156","data":{"address":{"address_line_1":"St. Paul's Churchyard","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AY","premises":"4"},"etag":"d94ffeb6b99028d5c34b33a83d6880d7084e7150","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"15684822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032156/persons-with-significant-control/corporate-entity/4dTNPMCn4hdCJp7RP9zZesxfFjs"},"name":"Tptim Secure Income Holdings Limited","natures_of_control":["significant-influence-or-control-as-trust","part-right-to-share-surplus-assets-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent-as-trust"],"notified_on":"2024-05-18"}}
{"company_number":"15932748","data":{"address":{"address_line_1":"St. Ursula Road","country":"England","locality":"Southall","postal_code":"UB1 2TH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"61b1273c7b2cda990743dac71275f17ff5078078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932748/persons-with-significant-control/individual/7MtKYWhLMR7J3hJdImYfwe2JUFs"},"name":"Mr Muhammad Arsalan Zafar","name_elements":{"forename":"Muhammad","middle_name":"Arsalan","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15858444","data":{"address":{"address_line_1":"Kerley Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5DW","premises":"1"},"ceased_on":"2024-12-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c245841eea0b81cd0251a1ceeed865660aa408d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15858444/persons-with-significant-control/individual/_Vmv8fR8yTJDGZNQdwMYOYabYNA"},"name":"Mr Ahmed Khater","name_elements":{"forename":"Ahmed","surname":"Khater","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932749","data":{"address":{"address_line_1":"Inner Street","country":"England","locality":"Grantham","postal_code":"NG31 6HN","premises":"2"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"9bf70b72f20bc23d7728be0191c81c6323bbc77c","kind":"individual-person-with-significant-control","links":{"self":"/company/15932749/persons-with-significant-control/individual/50sI76lL7P16A-JM80_j5BHQIBc"},"name":"Mr Vanessa Kirk","name_elements":{"forename":"Vanessa","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932752","data":{"address":{"address_line_1":"Prestwood","address_line_2":"Upper Hitch","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5JB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c9b811335f80ae28d1ea135e3a49c16152e943b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932752/persons-with-significant-control/individual/fGvSePfewQP7Xo6cre4TRtQDjvA"},"name":"Mr Sheriff Atamda Raji","name_elements":{"forename":"Sheriff","middle_name":"Atamda","surname":"Raji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932750","data":{"address":{"address_line_1":"Cushings Walk","country":"England","locality":"Whitstable","postal_code":"CT5 1EZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"35e9de80cb1475124b6eb515a7d092f470d0ff6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932750/persons-with-significant-control/individual/TtkcPpVXQO2hraj3Alp7p__tVdM"},"name":"Miss Frida Kristina Nilsson","name_elements":{"forename":"Frida","middle_name":"Kristina","surname":"Nilsson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932751","data":{"address":{"address_line_1":"103 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"660c5cb636638e5696b646bb0f6203a8ae4b5691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932751/persons-with-significant-control/individual/u8kP3jJP2i-cNdy-h3sL-1gAARQ"},"name":"Mr Delowar Hossain","name_elements":{"forename":"Delowar","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932752","data":{"address":{"address_line_1":"Prestwood","address_line_2":"Upper Hitch","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5JB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ea6b3bfbd7a9c466c5cd32a5fe5942878242bd26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932752/persons-with-significant-control/individual/Q102Z9jp_ixAj6uPyKoDVmvwg9Y"},"name":"Ms Abidemi Abosede Fatile","name_elements":{"forename":"Abidemi","middle_name":"Abosede","surname":"Fatile","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932753","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"af44822a5c343519a5df607a963f02958976326c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932753/persons-with-significant-control/individual/EfP_1A4dID_7YJnTptKnIvnoWSo"},"name":"Mr Remy Koh","name_elements":{"forename":"Remy","surname":"Koh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932754","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"cda56bd26036ad2b0b013dfc64b7cfbc451ac9d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932754/persons-with-significant-control/individual/Qq61upq1A2Ge61_9FLHHW2p8ySM"},"name":"Mr Leion Harris","name_elements":{"forename":"Leion","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03541810","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"39fe411e0a3df15f5b9a8e84c44804ec63185e73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541810/persons-with-significant-control/individual/flMuQ7XHK3B871GGT3QIucL_8p4"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15932755","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"fd3584f06e6025770662e193653eb8b0a05cd76a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932755/persons-with-significant-control/individual/qr9LxwmHYzsxQiZNUktJS4WurWg"},"name":"Mr Martin Turnock","name_elements":{"forename":"Martin","surname":"Turnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932756","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f87233a57e75f79f87d2621b2d3d42f42c2eb915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932756/persons-with-significant-control/individual/wyfm8-Ttzn-iO8nRoz4x-Gj7JsU"},"name":"Mrs Lyn Kathleen Robertson","name_elements":{"forename":"Lyn","middle_name":"Kathleen","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932757","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7HL","premises":"293","region":"South Yorkshire"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":2006},"etag":"3311652cb7e7c100f09e7e37471dd1a7ba3f989c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932757/persons-with-significant-control/individual/gS3rQfA8-xXzMyBgAy0oB9yBJq0"},"name":"Mr Kristof Sara","name_elements":{"forename":"Kristof","surname":"Sara","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932757","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7HL","premises":"293","region":"South Yorkshire"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":2006},"etag":"26e14d711370a2d832cc77195d13817ae97dceee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932757/persons-with-significant-control/individual/W1sHL2wFRPaodZWm3nMKiQpnj6A"},"name":"Mr Zoltan Zubik","name_elements":{"forename":"Zoltan","surname":"Zubik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932758","data":{"address":{"address_line_1":"Harridge Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"de31712279aa23066df188bac237bacf1e7f2e94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932758/persons-with-significant-control/individual/QRdSGhGJwi9gmp7rcx5u2gEryYE"},"name":"Mr Ronald Fiador","name_elements":{"forename":"Ronald","surname":"Fiador","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932758","data":{"address":{"address_line_1":"Harridge Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c1118979f19f990008418ce3d4f86b36dea1847f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932758/persons-with-significant-control/individual/yj1pQ7FQTiZVa_yEGg3HU5z412Y"},"name":"Mr Augustine Xorse Godzi","name_elements":{"forename":"Augustine","middle_name":"Xorse","surname":"Godzi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09123593","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"218a047832606249488a5b149b5c4ef7de55779e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123593/persons-with-significant-control/individual/fV6RM0q94gTjlQt-WHC00gCXltc"},"name":"Mrs Daniela Toma","name_elements":{"forename":"Daniela","surname":"Toma","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-05-01"}}
{"company_number":"15932760","data":{"address":{"address_line_1":"Goldsmith Close","country":"United Kingdom","locality":"Biggen Hill","postal_code":"TN16 3FD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"da7c74b292300641ba1b78a58d29b046e82060fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932760/persons-with-significant-control/individual/4rKBJXU0c27Uwejv4D9Luf91ID0"},"name":"Mr Christopher William Collins","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932759","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Northwood","postal_code":"HA6 1NE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7f8d9bdeebb1406129b14382d8cd15c694eb3fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932759/persons-with-significant-control/individual/1R1LPnVifIISjzMaSQOuZSUipTE"},"name":"Mr Alin Stefan Ionite","name_elements":{"forename":"Alin","middle_name":"Stefan","surname":"Ionite","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932761","data":{"address":{"address_line_1":"Aldham Gardens","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9TB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"2d2ee3f90212e9787b82d2c21be47c9667bb8a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932761/persons-with-significant-control/individual/vArVx8RZNOFftkHiq3_Jl80p9Aw"},"name":"Emma Newman","name_elements":{"forename":"Emma","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932761","data":{"address":{"address_line_1":"Aldham Gardens","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9TB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"75ba411e0664537d1d40168c8a5bccafaa85abb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932761/persons-with-significant-control/individual/HOugD0D2vnt70y2NZEpLpS9PkUQ"},"name":"David Benton","name_elements":{"forename":"David","surname":"Benton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932762","data":{"address":{"address_line_1":"Cape Hill","country":"England","locality":"Smethwick","postal_code":"B66 4PB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b665bba81cbd2bf15ab49d9ca3fbb1d433bf8999","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932762/persons-with-significant-control/individual/uADe7CtMTVQfTDXXgf7sDloKdFA"},"name":"Miss Thamana Sajad","name_elements":{"forename":"Thamana","surname":"Sajad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04796783","data":{"address":{"address_line_1":"Silver Fox Way","address_line_2":"Cobalt Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"Cobalt 8, 14","region":"Tyne And Wear"},"etag":"dd2bfc084d5cf1f6415783b0b4a00db4c12e2906","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Registry","registration_number":"12500353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04796783/persons-with-significant-control/corporate-entity/ThLsgzlZRnqmKQ7nAOF8bm8aas0"},"name":"Abca Systems Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15932763","data":{"address":{"address_line_1":"Borrowmead Road","country":"England","locality":"Oxford","postal_code":"OX3 9QP","premises":"73","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9d99bf244afd970fb5e4014cdcdb3efd318fbee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932763/persons-with-significant-control/individual/E30mhdnJ4r7sCB-PafSicfTAXKY"},"name":"Dorina Klejmendi","name_elements":{"forename":"Dorina","surname":"Klejmendi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932764","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Redhill","postal_code":"RH1 2BZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"78df7b3aa3dd7e7c416d1f968bd282624858ccfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932764/persons-with-significant-control/individual/qkvHR4mFSESpsAqu1kFQCXXpIQw"},"name":"Mr Paul Daniel Green","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932768","data":{"address":{"address_line_1":"Copped Hall Way","country":"England","locality":"Camberley","postal_code":"GU15 1PA","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"6f29d21e388df3cfe610c6a6c78b1839cfda7962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932768/persons-with-significant-control/individual/6Ti-eC7z5smanu5Qgg0pYgptL9I"},"name":"Mr Hasan Alhasani","name_elements":{"forename":"Hasan","surname":"Alhasani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932769","data":{"address":{"address_line_1":"2 Paddock Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 9PL","premises":"Paddock Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f02510a6df4765b4f7cfb2fede6d29c65727f752","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932769/persons-with-significant-control/individual/PLGgTz5llb0_HvCeB5IVUz1tYyU"},"name":"Mr Neil Patrick Inskip","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Inskip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932770","data":{"address":{"address_line_1":"Charnwood Close","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8UP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"adb47b1ebdeda3b6175f44402a615a6cb797bd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932770/persons-with-significant-control/individual/IEq5eF4QoZLVZDTyTTR3Mt_tFDM"},"name":"Mrs Katie Samantha Yarwood","name_elements":{"forename":"Katie","middle_name":"Samantha","surname":"Yarwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932767","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 6HB","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"645a17fdc5b381be2fd516e3ef17d98fe2a3c54a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932767/persons-with-significant-control/individual/cW22cGmSJbPaY8U1vMWbhw6_xQw"},"name":"Mrs Emma Victoria Birks","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Birks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932766","data":{"address":{"address_line_1":"Farley Way","country":"England","locality":"Stockport","postal_code":"SK5 6JD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"aced677c1b991b421d976d6a40c356c6619f2134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932766/persons-with-significant-control/individual/j3nuNEty9mgP3x0QV-kO78W1Lps"},"name":"Mr Khalaf Lenisi","name_elements":{"forename":"Khalaf","surname":"Lenisi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932765","data":{"address":{"address_line_1":"Sycamore Close","country":"England","locality":"Retford","postal_code":"DN22 7JP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cd96952185a1238db71e22cd1d7c8bc0cff5c980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932765/persons-with-significant-control/individual/N10SWdf9ZfvqkVBapvCOgE0mts8"},"name":"Ms In Sil Cho","name_elements":{"forename":"In","middle_name":"Sil","surname":"Cho","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932771","data":{"address":{"address_line_1":"Cascade Way","country":"United Kingdom","locality":"London","postal_code":"W12 7RE","premises":"106 Parkside Apartments","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"24b7ba43a951f9b9b8de73473aa809a699c1963a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932771/persons-with-significant-control/individual/ZkP5QHF9MAs3JS8XWGpTS9TlcFk"},"name":"Lusine Simonyan","name_elements":{"forename":"Lusine","surname":"Simonyan"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932771","data":{"address":{"address_line_1":"167 Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 8NU","premises":"Flat 48 Bowsprit Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0acc78ce45eb880f25e758e2bb8c4bda5f6a6813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932771/persons-with-significant-control/individual/T6gApnbUo5a6-2nl30aeSQS8qDY"},"name":"Erika Dimsaite","name_elements":{"forename":"Erika","surname":"Dimsaite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932772","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b06967f45baf89c6fd7a47af0e6e08c7235b2be8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932772/persons-with-significant-control/individual/ubFBZVufxkfZ7pJv8DkBvvECZCk"},"name":"Dr Nuria Gabriela Martinez-Alier","name_elements":{"forename":"Nuria","middle_name":"Gabriela","surname":"Martinez-Alier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14470725","data":{"address":{"address_line_1":"N.3 1549-023","country":"Portugal","locality":"Lisbon","premises":"Rua Luciana Stegagno Picchio"},"ceased_on":"2024-09-03","etag":"9e3cd433c5e1ecc7592bce2c50c860b44f5e209b","identification":{"legal_authority":"The Laws Of Portugal","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14470725/persons-with-significant-control/corporate-entity/ajHYXMcv9v7KF0axcuh1JGOqtzU"},"name":"Greenvolt Energias Renovaveis","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932773","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Hornsea","postal_code":"HU18 1AN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8ea695bbb1e9aadec1b7c3154d94407880e661aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932773/persons-with-significant-control/individual/g87Nr6Wc5J4ZeDz8eiSnlP6sX44"},"name":"Mr Ari Jalal Ahmed Safay","name_elements":{"forename":"Ari","middle_name":"Jalal Ahmed","surname":"Safay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932774","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"a3337bb39d1c79cf32ffdd5ab79fff90ca5dcebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15932774/persons-with-significant-control/individual/UFaeef6cTodpj3cL375o5EklKh8"},"name":"Mr Sharif Andrew Quadir Kouthoofd","name_elements":{"forename":"Sharif","middle_name":"Andrew Quadir","surname":"Kouthoofd","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932775","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"cc07bffeffa327b4d16060733c5060139881628d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932775/persons-with-significant-control/individual/6KOPM8XcA6K_jyCxermzZdjOPjE"},"name":"Mr James John Killen","name_elements":{"forename":"James","middle_name":"John","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14597165","data":{"address":{"address_line_1":"93 Headlands","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6BL","premises":"Thorpe House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2d8f72d4b6ed20f907d837ded625bf390e22b507","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14597165/persons-with-significant-control/individual/X4MVCk9xyzUiRs3XJfm2_nC-4Lc"},"name":"Miss Emily Mason","name_elements":{"forename":"Emily","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-09"}}
{"company_number":"15932776","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"etag":"b1c113c5f06f98f473734e548380d3cbdfdceae5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14110257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932776/persons-with-significant-control/corporate-entity/sh8Kz2ea8f62wmbbkU7K-e5c0ss"},"name":"Lyla Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932776","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"etag":"368f8253ae1cf6bbfa09e75dcad5901f137a8f37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13912896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932776/persons-with-significant-control/corporate-entity/j5R8TTZtLMDReZzkrxvQke6UmKU"},"name":"Green Fox Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932779","data":{"address":{"address_line_1":"J. M. Hurbana","country":"Slovakia","locality":"Lucenec","postal_code":"98401","premises":"12"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1991},"etag":"472ca1607c913d4fd2174fdeb6d12a5d5309170f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932779/persons-with-significant-control/individual/sGZn_xfBkqMEwIauv_c7LA6avtE"},"name":"Mr Pavel Pokorny","name_elements":{"forename":"Pavel","surname":"Pokorny","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15564376","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Smethwick","postal_code":"B66 3RQ","premises":"40"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"90128ed3df6c4bfe0e92dbf9ac9ca85ad66be96a","kind":"individual-person-with-significant-control","links":{"self":"/company/15564376/persons-with-significant-control/individual/E-fM4HGWrAsurpahh5ld4YHX_pA"},"name":"Mrs Samaira Rehmat Arshad","name_elements":{"forename":"Samaira","middle_name":"Rehmat","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15932777","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932777 - Companies House Default Address"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1993},"etag":"aef631c7ab5b18aa3443f465e37f09cfd2cf5aec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932777/persons-with-significant-control/individual/obLPLnQfCM2QGrF9lkWZIO_tq1o"},"name":"Mr Khuyen Nguyen Thi","name_elements":{"forename":"Khuyen","surname":"Nguyen Thi","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932778","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2UN","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2d1489908b0cf56a4896b1457ea8b19fca55d6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932778/persons-with-significant-control/individual/efKEQe6IO9EhWLGLB_8DY1rso6k"},"name":"Mr Adrian Zaharia","name_elements":{"forename":"Adrian","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932780","data":{"address":{"address_line_1":"Wayland Road","country":"England","locality":"Manchester","postal_code":"M18 7HA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d8afc0d689acc212eb197ef57a6c0cc39f9412e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932780/persons-with-significant-control/individual/i980bNGesOo6CLpAoCT_asvSqHk"},"name":"Mr Rustam Zaman Alyas","name_elements":{"forename":"Rustam","middle_name":"Zaman","surname":"Alyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"12038289","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AE","premises":"316 Blackpool Road","region":"Lancashire"},"etag":"2e2a546347713d5917c65b32ea715f156ccb78a1","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company, Limited By Shares","place_registered":"Companies House Engalnd \u0026 Wales","registration_number":"15032687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12038289/persons-with-significant-control/corporate-entity/mWLNfRbLx7M3wv0yLuyhWFEr6p4"},"name":"Nsfc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11511926","data":{"address":{"address_line_1":"Atlas Road","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0TZ","premises":"598i","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"d6161bbab45b850fc43d46d23ce43d195d726de4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11511926/persons-with-significant-control/individual/O7Vs10R3grl_0dun72cZr_L94YU"},"name":"Christopher Neil Blake","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"15932782","data":{"address":{"address_line_1":"Estate Road 1","address_line_2":"South Humberside Ind. Est.","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"C/O Uk Trailer Parts Ltd.","region":"N E Lincs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"41c784af6f06f7de8499665ae49bc28f640cdac5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932782/persons-with-significant-control/individual/rzxCFk94tM3S053dn--VAUZu1U0"},"name":"Mr. James Andrew Gillett","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Gillett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932783","data":{"address":{"address_line_1":"Halfords Lane","country":"England","locality":"Smethwick","postal_code":"B66 1AG","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4a689074bcd3d46c46bf590862fb3f26e081218b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932783/persons-with-significant-control/individual/EwpeDPH8pMGeR8PrvVhM-giiZ1I"},"name":"Mr Tarik Al Janabi","name_elements":{"forename":"Tarik","surname":"Al Janabi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932783","data":{"address":{"address_line_1":"Vale Crescent South","country":"England","locality":"Nottingham","postal_code":"NG8 3PQ","premises":"73"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7d4488c9041a6dfdcf0a4de8edb792ca549de91d","kind":"individual-person-with-significant-control","links":{"self":"/company/15932783/persons-with-significant-control/individual/24uUhJgs2rv25Ko8iPiT2jvwBVg"},"name":"Mr Atif Iqbal","name_elements":{"forename":"Atif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932784","data":{"address":{"address_line_1":"The Arcade","country":"England","locality":"Newark","postal_code":"NG24 1UD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d65cd2bda504b3f208a990031e41050f20e15567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932784/persons-with-significant-control/individual/JKfp1-qbobtfJDiYkcE47KEIaL8"},"name":"Mr Huseyin Kutlu","name_elements":{"forename":"Huseyin","surname":"Kutlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932782","data":{"address":{"address_line_1":"Estate Road 1","address_line_2":"South Humberside Ind. Est.","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"C/O Uk Trailer Parts Ltd.","region":"N E Lincs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"1d9c11a2ac3d4c1fbdff2c226ed644f2b8b1dad4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932782/persons-with-significant-control/individual/ZRxaWRZULNq3f3H7xGHyQu__fT0"},"name":"Miss. Eleanor Muriel Eva Gillett","name_elements":{"forename":"Eleanor","middle_name":"Muriel Eva","surname":"Gillett","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02875036","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QB","premises":"1st Floor, 44-50"},"etag":"ffb23446357ae61fbcdf1afd9569a445194d5af9","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"04856982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02875036/persons-with-significant-control/corporate-entity/v1CQo-qO1KPMFD6Md9HQGjrXNu4"},"name":"Prabhjot Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15932788","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8UD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"dc105f15c91a0b3aebeaf438cd06083bf598aca6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932788/persons-with-significant-control/individual/yVdOddSVN_cGlS5p22xSVolS_oA"},"name":"Mr Md Mahfooz Uddin Mazumder","name_elements":{"forename":"Md","middle_name":"Mahfooz Uddin","surname":"Mazumder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932787","data":{"address":{"address_line_1":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1JD","premises":"Unit 5, 123 Moorland Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"dbe7c93483c4d47b30ea2171aff0515ed8f53048","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932787/persons-with-significant-control/individual/9BQwAJBJqW12KSnEC56sDhzZ8CQ"},"name":"Mrs Victoria Louise Lavender-Bailey","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Lavender-Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09852139","data":{"address":{"address_line_1":"7 Kenden Business Park","address_line_2":"Maritime Close","country":"England","locality":"Rochester","postal_code":"ME2 4JF","premises":"Suite 100","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4acf511e89af3502692d547a1ad941a3d70ad8e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"PROFESSIONAL TRUST GROUP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Stefania Di Giovanni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852139/persons-with-significant-control/individual/Taq4_BwFFhlnpn-3TDsuH_aVpwc"},"name":"Mrs Stefania Di Giovanni Awoyokun","name_elements":{"forename":"Stefania","surname":"Di Giovanni Awoyokun","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15932785","data":{"address":{"address_line_1":"Abdo Ashmawy, Othman Mohram","country":"Egypt","locality":"Giza","postal_code":"12553","premises":"61"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":2002},"etag":"8b4fb2befe1432cf41d299c14648dd46e8a74028","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932785/persons-with-significant-control/individual/XtdFDzxrbAINmRoekE35nXp7Ayo"},"name":"Mohamed Samir Riad Hassan","name_elements":{"forename":"Mohamed","middle_name":"Samir Riad","surname":"Hassan"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932786","data":{"address":{"address_line_1":"J. M. Hurbana","country":"Slovakia","locality":"Lucenec","postal_code":"98401","premises":"12"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1979},"etag":"7ead6c639fe161d1838f10cf3be1427a094dfb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932786/persons-with-significant-control/individual/C-Bezs90-KUSyj7yKpvHg9okHxw"},"name":"Mr Jan Dubravka","name_elements":{"forename":"Jan","surname":"Dubravka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932789","data":{"address":{"address_line_1":"J. M. Hurbana","country":"Slovakia","locality":"Lucenec","postal_code":"98401","premises":"12"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1995},"etag":"068c96a60833212c9c2ddc2b90e6795f70596f46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932789/persons-with-significant-control/individual/2AbpeDWT7TQyAJFJvuM74j85290"},"name":"Mr Simon Horak","name_elements":{"forename":"Simon","surname":"Horak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932791","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"65b782c08b87f1f7ab072950c904885743d8f55c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932791/persons-with-significant-control/individual/Tvaq1c09ajOc9h0Hf6EEb2swtrg"},"name":"Mr Abdullah Al-Khateeb","name_elements":{"forename":"Abdullah","surname":"Al-Khateeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932790","data":{"address":{"address_line_1":"Copse Corner","address_line_2":"Lympsham","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 0DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"4b3b545be7bfd4ae925fad7c053cbf1f6b36031a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932790/persons-with-significant-control/individual/MIceFVajbImQYq892RdKwwNxDcw"},"name":"Mr Shane Raymond Brimble","name_elements":{"forename":"Shane","middle_name":"Raymond","surname":"Brimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15629710","data":{"address":{"address_line_1":"Dunstan Glen","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PY","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7a025fd38f1fcce887d7545fd83e143ca7d7f9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629710/persons-with-significant-control/individual/I0PcDcjJH6-ba-6bcLQft5kWROg"},"name":"Mrs Lynn Mullis","name_elements":{"forename":"Lynn","surname":"Mullis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932794","data":{"address":{"address_line_1":"Pioneer Way","country":"England","locality":"Bicester","postal_code":"OX26 1BF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"d8879dbc2a0f1b1e88181519c71d22cda369ac12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932794/persons-with-significant-control/individual/Za_En11Uj8wSxyO1Yx4mBs8PKI4"},"name":"Mr Connor Jesse Micallef","name_elements":{"forename":"Connor","middle_name":"Jesse","surname":"Micallef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932793","data":{"address":{"address_line_1":"Sefton Close","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8EW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"85f4d4cf6d66be391c1b75e8513f29b224c49ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932793/persons-with-significant-control/individual/sTTTjHXA9GrKD3RViwuNQl6oeH4"},"name":"Mr Emeka Benneth Onye","name_elements":{"forename":"Emeka","middle_name":"Benneth","surname":"Onye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932795","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a778f46c65c4b17398e4cbd08a020f397feaf43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932795/persons-with-significant-control/individual/JuTcAmb91bxxgoI7vRWgUYKkVUk"},"name":"Lee Williams","name_elements":{"forename":"Lee","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932792","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Chichester","postal_code":"PO19 1UU","premises":"St Johns House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"7252b378c38e2e5dfd5cbe562a64fcc48af6f4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932792/persons-with-significant-control/individual/U4v2JIuxwqp3HCY_8ezY5WHJyOw"},"name":"Richard James Juha French","name_elements":{"forename":"Richard","middle_name":"James Juha","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932796","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3QD","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"73983f572d25cdaff00e78f45cb40295fd83de25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932796/persons-with-significant-control/individual/wZl55RRS-Q2vH7nsBjcSdGkNUaE"},"name":"Mr King Yip Lo","name_elements":{"forename":"King","middle_name":"Yip","surname":"Lo","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932798","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"fb4873757cb01ef74c4f40eafd9dcc377572b8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932798/persons-with-significant-control/individual/UMOlxXXotZO4872Cpg9Pi-CpHeY"},"name":"Mr Michael Cunningham","name_elements":{"forename":"Michael","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932797","data":{"address":{"address_line_1":"Fleet Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6JE","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"40ac192f29e0034d31a6f3da024b9021d208aae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932797/persons-with-significant-control/individual/vTAt0vvGvl6FCIETyXeCDSEULqI"},"name":"Mr Muhammed Murktar Ali","name_elements":{"forename":"Muhammed","middle_name":"Murktar","surname":"Ali","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15629710","data":{"address":{"address_line_1":"Dunstan Glen","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PY","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"b1d720ddb9586beec3d249afd2e4142b91fc3434","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15629710/persons-with-significant-control/individual/xvRyF_ylA5fQcDYVISJNR27Ye2o"},"name":"Mr Rowan Mullis","name_elements":{"forename":"Rowan","surname":"Mullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15931373","data":{"address":{"address_line_1":"Evliya Celebi Mahallesi, Sahil Bulvari","address_line_2":"Elexia A Blok No:6 Kat:1 Ofis No:14 Tuzla","country":"Turkey","locality":"Istanbul","postal_code":"34944","premises":"Ata Ege Yatcilik Turizm San. Ve Tic. Ltd. Sti."},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1983},"etag":"a9d6e6459d9fe5ad452a384321807d91ad4bcbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931373/persons-with-significant-control/individual/2adVfHWkyH6l9YqzjTTrj9giPsw"},"name":"Mrs Nese Denli Ozel","name_elements":{"forename":"Nese","surname":"Denli Ozel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932799","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4AH","premises":"530-532"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fbab60b2362f9b8f6a0f1715e66286e6c12431de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932799/persons-with-significant-control/individual/qlrxLuYOn3qQSY-lyuvKH-p-jv4"},"name":"Mr Dickson Osagie","name_elements":{"forename":"Dickson","surname":"Osagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932801","data":{"address":{"address_line_1":"Glangwili","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2PP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"3696e1cfb4a7278c61550a7ce5daa0e7cdc304b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932801/persons-with-significant-control/individual/nNvo_-sdTjcXCT8OsM3YA-LFxgE"},"name":"Mrs Sophie Ffion Hastwell","name_elements":{"forename":"Sophie","middle_name":"Ffion","surname":"Hastwell","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932801","data":{"address":{"address_line_1":"Glangwili","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2PP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"f3ae8024bf184d6c01b8772c7345dd32d07145e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932801/persons-with-significant-control/individual/qkn4m2NetEE-W17eh8etlF-v_WU"},"name":"Mr Dayle Anthony Hastwell","name_elements":{"forename":"Dayle","middle_name":"Anthony","surname":"Hastwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932800","data":{"address":{"address_line_1":"Ellerdine","country":"England","locality":"Telford","postal_code":"TF6 6QR","premises":"Heritage Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"fee8c80f24ad3e523851ad7b10ed2e1c18601a56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932800/persons-with-significant-control/individual/3t0i4teh6wjq16KBg7DE42IfeqI"},"name":"Mr Myles Edward Benjamin Upton","name_elements":{"forename":"Myles","middle_name":"Edward Benjamin","surname":"Upton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932802","data":{"address":{"address_line_1":"Carrfield","country":"England","locality":"Hyde","postal_code":"SK14 4AR","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"dc6118c5a624e97a190a9c543a3d72c3a0982eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932802/persons-with-significant-control/individual/YaJ_R6mlQad6G2guMVcv9heBpwA"},"name":"Mr Joshua Mathew Samuel Jackson","name_elements":{"forename":"Joshua","middle_name":"Mathew Samuel","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05913948","data":{"address":{"address_line_1":"1 Haroldsway","address_line_2":"Stamford Bridge","locality":"York","postal_code":"YO41 1DW","region":"N Yorks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"42985f3ae8cad8aaaa0314d80d70d96e4022b45f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913948/persons-with-significant-control/individual/ea1ZRLzsBFmUEYGotKcgppa6pyw"},"name":"Mrs Jackie Moss","name_elements":{"forename":"Jackie","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15932805","data":{"address":{"address_line_1":"Cornworthy Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2DF","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"53393b485b0f401046cb6a457fe9d16d2e2d0253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932805/persons-with-significant-control/individual/U-HZHTaIvL2yaUkGrRNOfTmPivo"},"name":"Mr Christopher Gyimah","name_elements":{"forename":"Christopher","surname":"Gyimah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932806","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"58b4d7bdab7212bfdb52299c22b0de0dbdc924b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932806/persons-with-significant-control/individual/AN8Gr2LPzsTx4CZc1Pz1F4ByTSU"},"name":"Mrs Grace Ojie Chukwuka","name_elements":{"forename":"Grace","middle_name":"Ojie","surname":"Chukwuka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932804","data":{"address":{"address_line_1":"Cawthorne Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2QJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0ff93de09e70a74c7c91b4f7e874483321ff57ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932804/persons-with-significant-control/individual/MRSwWJd5vTrpF6DK4sMeCfAVyH4"},"name":"Mr Mohammed Waseem","name_elements":{"forename":"Mohammed","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932803","data":{"address":{"address_line_1":"Maxey Road","country":"England","locality":"Plumstead","postal_code":"SE18 7HA","premises":"41","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"00b6ed5e94b486e41581df26f8a37842ead42cef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932803/persons-with-significant-control/individual/BkZCNcwhwpD_Fc7NkyXxjhuKaRU"},"name":"Mr Karnail Singh","name_elements":{"forename":"Karnail","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932807","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f590a470d080f13cd6680b833a56c39c4f305470","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932807/persons-with-significant-control/individual/SpAsjen720tSmaW2p6n1y5BogCc"},"name":"Mr Joel Grunhut","name_elements":{"forename":"Joel","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932808","data":{"address":{"address_line_1":"Luffield Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9JL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"5e45ba05bf374e0b1db769f79c42a7e42bb2db98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932808/persons-with-significant-control/individual/obXFZ3VysFD2MvTc18y44Rr2UeA"},"name":"Mr Emmanuel Ohilebo","name_elements":{"forename":"Emmanuel","surname":"Ohilebo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932809","data":{"address":{"address_line_1":"Wigmore Road","country":"England","locality":"Carshalton","postal_code":"SM5 1RG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e27e266c18c1ad41a28d3db98f4ba145df5d09fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932809/persons-with-significant-control/individual/3KQqsakgGRgf51PInYC0y78ImQE"},"name":"Miss Sandra Onyiyechi Edmund","name_elements":{"forename":"Sandra","middle_name":"Onyiyechi","surname":"Edmund","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932810","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a58e64a47dbbf4f8d84b6a06bcb4135638a36068","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932810/persons-with-significant-control/individual/eK1b7clFU8CPFf_tJZu0R8xT1c8"},"name":"Mr Elliott Banks","name_elements":{"forename":"Elliott","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932810","data":{"address":{"address_line_1":"Meadowbank Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4JF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"91821943f464bf2692d10c58c1a48e6c85998d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932810/persons-with-significant-control/individual/4BPnjaWYvCR3QreRQrwXlLCgo6Q"},"name":"Mr Wayne Stanley Stevenson","name_elements":{"forename":"Wayne","middle_name":"Stanley","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932811","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"03d9cfad576a55953c782683966c325b8135a183","kind":"individual-person-with-significant-control","links":{"self":"/company/15932811/persons-with-significant-control/individual/3aCMm5EqNB8EwdQ8yRsWaMOqHPw"},"name":"David Wilson","name_elements":{"forename":"David","surname":"Wilson"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932812","data":{"address":{"address_line_1":"Whalley Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M41 0QL","premises":"35","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d62d0207ad7440d2e99db75ec2a0c37700d2f981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932812/persons-with-significant-control/individual/0v1Xnb9sedNkjipS8o2g0aCnPAs"},"name":"Mr Thiagarajan Mahesh Kumar","name_elements":{"forename":"Thiagarajan","surname":"Mahesh Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13808712","data":{"address":{"country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97 Alderley Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5a2c8b25ea0ff187a1aa2c4c0d0a94424186fa8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13808712/persons-with-significant-control/individual/09wtmn_JdxWWfK9jssNVSAv-wXE"},"name":"Mr Gary Andrew Agnew","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15932813","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"3d52ab3edd501fb7fba25aa972d04686ffa93b97","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15710454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932813/persons-with-significant-control/corporate-entity/AtdCLvAu-Y5sVf4zOL-m5Ryxs94"},"name":"Gg-Holdco-731-986 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932814","data":{"address":{"address_line_1":"Pye Alley Lane","country":"England","locality":"Whitstable","postal_code":"CT5 3AU","premises":"Pye Alley Depot"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"d722068a516081be890be76540ac643eb3ebcc91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932814/persons-with-significant-control/individual/vuQmLTa4804DHPXV6qCde-fnnnA"},"name":"Mr Alan Lucas","name_elements":{"forename":"Alan","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932815","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Lacemaker House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"021ac050298733dc69e6c6e95a8567a4d372fb72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932815/persons-with-significant-control/individual/SzuqpYkfnddxCT_b3wbYwMpdS2s"},"name":"Mr Matteo Gaster","name_elements":{"forename":"Matteo","surname":"Gaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932816","data":{"address":{"address_line_1":"Castle View","country":"England","locality":"Sunderland","postal_code":"SR5 3AJ","premises":"112"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"76886652dc9a4f4369341078ad236b4ac48b3da0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932816/persons-with-significant-control/individual/arf02p3BkW_x94LMrVej64YaWkU"},"name":"Mrs Samia Bashir","name_elements":{"forename":"Samia","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932817","data":{"address":{"address_line_1":"Juniper Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9XU","premises":"44"},"etag":"bf2627c10bdbcba0699ab89675491b8e1fb61c42","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15930694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932817/persons-with-significant-control/corporate-entity/0kaYOSkuaE0yBlaWZD3f1vPlce0"},"name":"Limitless Endeavours Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932818","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932818 - Companies House Default Address"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":2005},"etag":"0a0539be022d1e5a16cca3e7b8fc91e9db48b57b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932818/persons-with-significant-control/individual/LKxMWg79rX8O66haQNaYJdVeLLE"},"name":"Mr Azhi Bakr Mohammed","name_elements":{"forename":"Azhi","middle_name":"Bakr","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932819","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"31e95be84af2f7a700b024a0b9484414f5beb820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932819/persons-with-significant-control/individual/bJ1i9z3PgHDr___x40j_mTFLY0Y"},"name":"Mr Alokkumar Dilipbhai Patel","name_elements":{"forename":"Alokkumar","middle_name":"Dilipbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932820","data":{"address":{"address_line_1":"Greystoke Road","country":"England","locality":"Slough","postal_code":"SL2 1TS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c6446d280f2826a4288d7ddd853266295e6837f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932820/persons-with-significant-control/individual/gtw1jgOQh4zMxWnxj_meNZJwHLM"},"name":"Mr Yaqoot Rafiq","name_elements":{"forename":"Yaqoot","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932821","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Watford","postal_code":"WD18 0PD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"da50e943a6f855d07598729a69e6e5e685a44c64","kind":"individual-person-with-significant-control","links":{"self":"/company/15932821/persons-with-significant-control/individual/oqo1TRHLB4YxTkzqjoIhrZ-Ev3w"},"name":"Mr Muhammad Javid Kadri","name_elements":{"forename":"Muhammad","middle_name":"Javid","surname":"Kadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932823","data":{"address":{"address_line_1":"327 Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7PY","premises":"Flat 1 , 327 Kilburn High Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"504b3c9ce097f959e3d9f3ef96702809891b4157","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932823/persons-with-significant-control/individual/AT6KiSLpPfYz06tuQ8s2VBixaDc"},"name":"Mr Oisin Ruairi O Neill","name_elements":{"forename":"Oisin","middle_name":"Ruairi","surname":"O Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932824","data":{"address":{"address_line_1":"Church Way","country":"England","locality":"Portsmouth","postal_code":"PO3 6GL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ccb47fd4c2dde1ffb1d6625bee68a461fa405018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932824/persons-with-significant-control/individual/9obOHl8yAKNq5H8FRSOsZeh8ObE"},"name":"Dr Zachariah Jamal Nazar","name_elements":{"forename":"Zachariah","middle_name":"Jamal","surname":"Nazar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932822","data":{"address":{"address_line_1":"Widnes Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2XD","premises":"Cuerdley Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"224fd233f4e9f510f69ee0ee59c3b7c994a35cff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932822/persons-with-significant-control/individual/zue2nYcaKjOJqXTr0-YWdP5WzQc"},"name":"Nicola Jayne Jones","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15925331","data":{"address":{"address_line_1":"Stamford Close","country":"England","locality":"Potters Bar","postal_code":"EN6 5NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"fa75480818806090a384b33cd67069f8fe198a37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925331/persons-with-significant-control/individual/qf95v-1qh1yUHawS0mIzmXoqf-M"},"name":"Mr Martin O'Driscoll","name_elements":{"forename":"Martin","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932826","data":{"address":{"address_line_1":"De Crespigny Park","country":"England","locality":"London","postal_code":"SE5 8AB","premises":"Flat 3, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"acbd432b3961e7d7f3170eff74d8c82d24a06cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932826/persons-with-significant-control/individual/s4M1KlrkXpsA0pijXlThmiDo-z8"},"name":"Acema Senica Smith","name_elements":{"forename":"Acema","middle_name":"Senica","surname":"Smith"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932827","data":{"address":{"address_line_1":"Queens Mill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RR","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"3905aa3673e0c7c7a75a678d676fe3e00d09e9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932827/persons-with-significant-control/individual/cRHpkOXssjVDMBPnnC2ERKv8aH0"},"name":"Mr Zia Ulrahman","name_elements":{"forename":"Zia","surname":"Ulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932827","data":{"address":{"address_line_1":"Queens Mill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RR","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2b0b6bef1a71c6369236be0af69931fded50101a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932827/persons-with-significant-control/individual/WsXmjmhO4OJKlFFiLIZsCuFTyNY"},"name":"Mr Hamza Mohammed","name_elements":{"forename":"Hamza","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932827","data":{"address":{"address_line_1":"Queens Mill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RR","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8af1b5cdd536a3bb8443b030e59da40b596e0304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932827/persons-with-significant-control/individual/TTUR26pHJP8FKCnyqA-Rsucra8Y"},"name":"Mr Zainul Abideen","name_elements":{"forename":"Zainul","surname":"Abideen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932828","data":{"address":{"address_line_1":"David Street","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3SA","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"35510c14348a4e30f7ca987c40bb5cb932238c59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932828/persons-with-significant-control/individual/NacipbJW8uP6gDjaxT0E_CtDVGI"},"name":"Mrs Rakhi Yash Dhutia","name_elements":{"forename":"Rakhi","middle_name":"Yash","surname":"Dhutia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932828","data":{"address":{"address_line_1":"David Street","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3SA","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"191439f3ffafa1d372e54a4bf4113555d30b92e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932828/persons-with-significant-control/individual/K-BRqsVyN8n3kkCj9BPYS4nFtkI"},"name":"Mr Yash Chandresh Dhutia","name_elements":{"forename":"Yash","middle_name":"Chandresh","surname":"Dhutia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932830","data":{"address":{"address_line_1":"Great Portland Street , First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1995},"etag":"2c49bba09861bc980a192b15762dae102260c456","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932830/persons-with-significant-control/individual/4CNXLHA8slM9i9oDizYq59iueUI"},"name":"Mr Bjørn Michael Gjerde Luke","name_elements":{"forename":"Bjørn Michael","middle_name":"Gjerde","surname":"Luke","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932829","data":{"address":{"address_line_1":"Wade Grove","country":"England","locality":"Warwick","postal_code":"CV34 5JZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f51a683bd406c61127558f88da90d53bf80b4f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932829/persons-with-significant-control/individual/K_yiWz7y2sxZKPanuKPwOtNmTcA"},"name":"Nicola Michelle Faulkner","name_elements":{"forename":"Nicola","middle_name":"Michelle","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03541810","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"43573a4bd21eaca628817b41185e4875a3d58dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541810/persons-with-significant-control/individual/hfW67srx_kNzO0Fn8Lv3xJSBw3M"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC821512","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821512 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"081fdf3e1aa4f3da5975e7ad9f56fc97c18c4ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821512/persons-with-significant-control/individual/rpp3lkG1Y9BLh7jDkBgKKVohsc0"},"name":"Karen Gill","name_elements":{"forename":"Karen","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932829","data":{"address":{"address_line_1":"Wade Grove","country":"England","locality":"Warwick","postal_code":"CV34 5JZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1f99ab4b93085640b8eb06066c90ccf3aa3e7f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932829/persons-with-significant-control/individual/7U3RE0g4WTTsDTDFLZq6rVT8nkA"},"name":"Mr Stephen John Faulkner","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932831","data":{"address":{"address_line_1":"141 Bow Common Lane","country":"England","locality":"London","postal_code":"E3 4SD","premises":"Flat 502 Thimble Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e3104b0b8d3ee12d6024c7f477dc60dc2dda4c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932831/persons-with-significant-control/individual/oq9XMWWT95Rmgv3VUV-tkC85GvY"},"name":"Mr Alexander Barry Lyons","name_elements":{"forename":"Alexander","middle_name":"Barry","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932833","data":{"address":{"address_line_1":"127 Leyton Green Road","country":"England","locality":"London","postal_code":"E10 6DQ","premises":"Flat 35 Hennessy Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"04d0f81fc3b1f33e147d9c109cb027908f964d00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932833/persons-with-significant-control/individual/FYqpsoWOJPiLsj0ZtPaIq4p3pEM"},"name":"Vanessa Oyindamola Faloye","name_elements":{"forename":"Vanessa","middle_name":"Oyindamola","surname":"Faloye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932834","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"abed5b50d3040023c9d5b37b5fe686fda0e3a2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932834/persons-with-significant-control/individual/ekRmVzeilFu_8eA5_41tB-as1Gg"},"name":"Mr Amir Faris Haddad","name_elements":{"forename":"Amir","middle_name":"Faris","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932832","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bb865e2506adf53d8263565da14608e9800a09e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932832/persons-with-significant-control/individual/CKFOew2hYSrD3jDN9iq4MoiWIlU"},"name":"Miss Amber Rimell","name_elements":{"forename":"Amber","surname":"Rimell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932832","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c164a2fa4b75e4f33e45ff75fc407bc31a868597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932832/persons-with-significant-control/individual/Q0zEC0v21DHZb_lrOPr1TYUsOyA"},"name":"Mr Christopher Jablonski","name_elements":{"forename":"Christopher","surname":"Jablonski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932834","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"82e195079a2fd12ec38188f41bac149ea95be5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932834/persons-with-significant-control/individual/bLcOnh0dpHWYcTTK1mYAwnPbEas"},"name":"Mr Louie Al-Chalabi","name_elements":{"forename":"Louie","surname":"Al-Chalabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932835","data":{"address":{"address_line_1":"Kipling Road","country":"England","locality":"Ashford","postal_code":"TN23 1JU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9ea49053d9ca29f6bc49bd043fcd060296e0b72f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932835/persons-with-significant-control/individual/rDarfCnzRsWVkIEIN6bd84wNdns"},"name":"Mr Shiva Shrestha","name_elements":{"forename":"Shiva","surname":"Shrestha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13808712","data":{"address":{"country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97 Alderley Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"60be2b679820de38d7815b75a24ddbcb58d9c470","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13808712/persons-with-significant-control/individual/uyRy95tolStjdt8s1zS4GRVAxAk"},"name":"Mr Robert James David Agnew","name_elements":{"forename":"Robert","middle_name":"James David","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13542560","data":{"address":{"address_line_1":"Elmstead Road","country":"England","locality":"Ilford","postal_code":"IG3 8AY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3b4f6c00cef56aabfdce0b8ab8dac93d8fc6b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13542560/persons-with-significant-control/individual/wGsqes893wzJLUev_7yCynvw3jM"},"name":"Mr Ousamma Hajjaji","name_elements":{"forename":"Ousamma","surname":"Hajjaji","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15932836","data":{"address":{"address_line_1":"Gainsboro Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0JG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"6cd5f62cdd120a33b99565d188dae1c44aba7c42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932836/persons-with-significant-control/individual/C6wEmmTtmSqgpaIPjUQKL3Bktoo"},"name":"Mr Jinfu Li","name_elements":{"forename":"Jinfu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09911025","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8de8c777c8f11f8c2087cefe5090a09a6559e762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911025/persons-with-significant-control/individual/-GZv0YIDN4nHutv2h8UsEF_jqKg"},"name":"Mrs Sukhmani Randhawa","name_elements":{"forename":"Sukhmani","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932837","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"915f5ba76c77fb74db6318f2d47453fe2e639328","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932837/persons-with-significant-control/individual/ogFtZ3Uy62b444WSitteQO2vbPo"},"name":"Mr Neil Passingham","name_elements":{"forename":"Neil","surname":"Passingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932838","data":{"address":{"address_line_1":"Fakenham Rd","country":"England","locality":"Morton On Hill","postal_code":"NR9 5SP","premises":"Homelea","region":"Norfolk"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"730fc861f83cce452ff7ee8c823f033e63fd0784","kind":"individual-person-with-significant-control","links":{"self":"/company/15932838/persons-with-significant-control/individual/ML51GoKOL8GSdY6y_8Jw30edK2I"},"name":"Miss Bonnie Moore","name_elements":{"forename":"Bonnie","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932839","data":{"address":{"address_line_1":"Victor Street","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4BX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ecbd50598e1d997fb6768e1beeb802122955e6af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932839/persons-with-significant-control/individual/LKpjGqzRz-jvnLPL-UtIvo7C_zQ"},"name":"Mr Rajeev Sivam","name_elements":{"forename":"Rajeev","surname":"Sivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932840","data":{"address":{"address_line_1":"Street No 5 Mohallah Rahman Ganj Khokhar Road","address_line_2":"Badami Bagh","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 15"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"d25cfe06338d1f0f4c52e5873bf2529f85625421","kind":"individual-person-with-significant-control","links":{"self":"/company/15932840/persons-with-significant-control/individual/5XspEJ0DVBR05FnTxHxSJorivEk"},"name":"Miss Bisma Bisma","name_elements":{"forename":"Bisma","surname":"Bisma","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932841","data":{"address":{"address_line_1":"Wilton Road, Welby House","address_line_2":"C/O Melon Accountants Ltd Lg Front Office","country":"England","locality":"London","postal_code":"SW1V 1DW","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"764ca7e9eaa0f37f90bbf00f6a652c0539392e50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932841/persons-with-significant-control/individual/8Nj3hF4Om6oF5XoVANGz2yKftFI"},"name":"Mr Abul Kalam Khan","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15908049","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2002},"etag":"638c31ba3bff900e23a00ec6e6055046ed589b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15908049/persons-with-significant-control/individual/EGA3KrC1yo9vj940V4EhwEAUTNc"},"name":"Mr Thomas Patrick Daly","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932842","data":{"address":{"address_line_1":"Edith Road","country":"England","locality":"Faversham","postal_code":"ME13 8SD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b7769c54f10df22c04e265efcac090ddeaa600c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932842/persons-with-significant-control/individual/yoGTZ_l4_Y3ogUBYSZBzPzqRnNk"},"name":"Miss Jessica Ann Carroll","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932843","data":{"address":{"address_line_1":"Lime Grove Close","country":"England","locality":"Leicester","postal_code":"LE4 0UG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0c853c2fcd29a84940a4929c8b9e942e7974f495","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932843/persons-with-significant-control/individual/lZssTiJXi_vNZGZG9riB-_1wPw8"},"name":"Mr Mohammed Abdi Botan","name_elements":{"forename":"Mohammed","middle_name":"Abdi","surname":"Botan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932844","data":{"address":{"address_line_1":"The Hawthorns","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5LU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"4d580018b55c5ce1e0ea66f09af003568ecc6b71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932844/persons-with-significant-control/individual/RODdgLxQ8628_JFfS9ABRFgnNM4"},"name":"Miss Maisy Jean Green","name_elements":{"forename":"Maisy","middle_name":"Jean","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932844","data":{"address":{"address_line_1":"Palatine Court","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"11840f73eed2ed87618667a3358beb3e4bc94815","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932844/persons-with-significant-control/individual/VXj69hFQs1iEWQHY64pvwpYQsk4"},"name":"Mr Jero Olatunde Pereira","name_elements":{"forename":"Jero","middle_name":"Olatunde","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932845","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Bungay","postal_code":"NR35 1EH","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e06871eb9f112e60fd87f755cddac52becf2f257","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932845/persons-with-significant-control/individual/_frqQfDOWGkMc2s3gMC9eV62tZc"},"name":"Mr Ian David Smith","name_elements":{"forename":"Ian","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932845","data":{"address":{"address_line_1":"Trinity Street","country":"United Kingdom","locality":"Bungay","postal_code":"NR35 1EH","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"57d200743ee98f22750a13dbec21a2f6d849c6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932845/persons-with-significant-control/individual/ZisNMOJAPA64MuZ3HQpASxh6tHU"},"name":"Mrs Carla Julie Smith","name_elements":{"forename":"Carla","middle_name":"Julie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04646325","data":{"address":{"address_line_1":"Silver Fox Way","address_line_2":"Cobalt Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"Cobalt 8, 14","region":"Tyne And Wear"},"etag":"c1f29526756f9446aa1e03f96d1958030dcb7070","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Registry","registration_number":"12500353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04646325/persons-with-significant-control/corporate-entity/XsqDr60MZJlpmPGzgP7T5_E3r3c"},"name":"Abca Systems Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15932846","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O D P C","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"63a87f6cb5c2cc1c0a39ebade3eea8925251d835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932846/persons-with-significant-control/individual/sJ1XzD-oOBZ0aAtwEo58VOob1UQ"},"name":"Mrs Katie Jane Chadwick-Bloore","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Chadwick-Bloore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932846","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O D P C","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fb1e493fc317a5c6f83db47b279174d2d750091c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932846/persons-with-significant-control/individual/pJ4qTnVOBi7z7-GM83mcHybi-l0"},"name":"Mrs Donna Simone Chadwick-Bloore","name_elements":{"forename":"Donna","middle_name":"Simone","surname":"Chadwick-Bloore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932847","data":{"address":{"address_line_1":"Cardington Square","country":"England","locality":"Hounslow","postal_code":"TW4 6AJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"fd95b0f0eaac51fd7eb4f281d83663b6804ff493","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932847/persons-with-significant-control/individual/Kz2amveB1r43rJdMR7m3FYmBxDg"},"name":"Mr Bharat Dhiman","name_elements":{"forename":"Bharat","surname":"Dhiman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932850","data":{"address":{"address_line_1":"Cunningham Court","country":"England","locality":"Blackburn","postal_code":"BB1 2QX","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"56968c5e9708a2dd30c884aa793e451678e2c610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932850/persons-with-significant-control/individual/La7fyzlcO9mFMJIZwpVYG0kXgwM"},"name":"Mr Anthony John Sykes","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932849","data":{"address":{"address_line_1":"Charlotte Terrace Business Centre","address_line_2":"St Hilda Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1QQ","premises":"Suites 7-8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8e3345e73978cc365b8db61f26a9583aae415960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932849/persons-with-significant-control/individual/EGljY2rBehpDuiCJQHoVFnRdzDM"},"name":"Mrs Karen Bell","name_elements":{"forename":"Karen","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932848","data":{"address":{"address_line_1":"Arnolds Crescent","address_line_2":"Broughton","country":"United Kingdom","locality":"Nr Chester","postal_code":"CH4 0PX","premises":"13","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"16b5bbf4c429e0e885cef9b2967bbb795a1ae4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932848/persons-with-significant-control/individual/5Syra58XtccM0vnMqM6nE7zMoHc"},"name":"Mrs Kelly Anne Sharp","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02161977","data":{"address":{"address_line_1":"28 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5PR","premises":"Apartment 1"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"749efcd1c400f945d2e46b30840aa57208c4e304","kind":"individual-person-with-significant-control","links":{"self":"/company/02161977/persons-with-significant-control/individual/xt5FaX47M-PFL5vXhsIvxMeAGnY"},"name":"Mr Mark Suddaby","name_elements":{"forename":"Mark","surname":"Suddaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15932851","data":{"address":{"address_line_1":"Amersham Road","country":"United Kingdom","locality":"Hazlemere","postal_code":"HP15 7JG","premises":"425"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c217eb7fecee0292baba060660a95bcdabc4e53b","kind":"individual-person-with-significant-control","links":{"self":"/company/15932851/persons-with-significant-control/individual/QiLXPFe5DP5xWIHtT8E3OYJ4WLU"},"name":"Mr Aamir Manzoor","name_elements":{"forename":"Aamir","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932852","data":{"address":{"address_line_1":"Rossan Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 9JQ","premises":"23b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"7cbd9032a74c5ef1d6132ca88bb9c9e6af5e8b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932852/persons-with-significant-control/individual/a02Od8VrzPcUhPi0HEDgMdVOofM"},"name":"Beth Ellen Ward","name_elements":{"forename":"Beth","middle_name":"Ellen","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932853","data":{"address":{"address_line_1":"Burns Drive","country":"England","locality":"Corby","postal_code":"NN17 2NN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"4df362b07e6a966ca39c6d5d9d6fcea2687f2837","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932853/persons-with-significant-control/individual/ctqCIZgAxmOpz5Dc8cEOj0v4EoA"},"name":"Mr Costel Baciu","name_elements":{"forename":"Costel","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04081622","data":{"address":{"address_line_1":"Gateway Hub","address_line_2":"Shannon Airport House","country":"Ireland","locality":"Shannon","premises":"Suite 12"},"ceased_on":"2025-03-06","etag":"ffd14c6031e530598e7e2e409e544950b67279e5","identification":{"country_registered":"Jersey","legal_authority":"The Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"148645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04081622/persons-with-significant-control/corporate-entity/JorelSAAr5cYs9LysbSCvQqR3y0"},"name":"Arcadium Lithium Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15696492","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"288f444831de05b1e2d8ac67c7aee926b481dda4","kind":"individual-person-with-significant-control","links":{"self":"/company/15696492/persons-with-significant-control/individual/_WaVvtLIz3DA9uEQ7yE_ZhGV5q0"},"name":"Mr Gregg Clarke","name_elements":{"forename":"Gregg","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"11231900","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"etag":"44be8e1ff0a41548eec411550a7c621e1da99983","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08775695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11231900/persons-with-significant-control/corporate-entity/tDlIZfW-xtGSl0MMSEuNyL0UJvQ"},"name":"Liquorice Dragon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"15932854","data":{"address":{"address_line_1":"Bowskill Road","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3FY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"96d475981d4351d019bea43f8835ca184fdfd2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932854/persons-with-significant-control/individual/U10f-NbB5hJ43dUJXPvVNJ28QYM"},"name":"Mr Idris Jibola Adeyanju","name_elements":{"forename":"Idris","middle_name":"Jibola","surname":"Adeyanju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932855","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 13188"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"ff3bd5ecd428de9d3532e99a74f5a30446a6931a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932855/persons-with-significant-control/individual/xVukvwuhpzInbg0qnKu-3DCuqYI"},"name":"Ms Akanksha Yadav","name_elements":{"forename":"Akanksha","surname":"Yadav","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932855","data":{"address":{"address_line_1":"Westmoor Gardens","country":"England","locality":"Enfield","postal_code":"EN3 7LQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"10536b6592a4e3d9fe845b6c7f5cd0b87889045f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932855/persons-with-significant-control/individual/PCXdmcVJs1KAp_33iwGc63OEdU0"},"name":"Mr Deniz Orhan","name_elements":{"forename":"Deniz","surname":"Orhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"OC453618","data":{"address":{"address_line_1":"Level 6","address_line_2":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo"},"etag":"b9c03c5ff2d34d509fa642bf4d41fcb0c709e5f1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15929592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453618/persons-with-significant-control/corporate-entity/46AXs9CppZMI4SzMBrMUaoCni8E"},"name":"Chf3 Gp1 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453618","data":{"address":{"address_line_1":"Level 6","address_line_2":"280 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4RB","premises":"Duo"},"etag":"f57a0905df1957339ed4573a9476f04bf9e45906","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15929523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453618/persons-with-significant-control/corporate-entity/TbZLVaLbYaYkehJ_AUI8-VXoqyA"},"name":"Chf3 Gp2 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"08639221","data":{"address":{"address_line_1":"Wyrefields","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Unit 17 Beckett House Sovereign Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"665aa831b08c2dddaec79b29e52a2ee98ecbd2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639221/persons-with-significant-control/individual/FE3puozCMc3aF_xrip90gqaDFGo"},"name":"Kevin Phillip Gill","name_elements":{"forename":"Kevin","middle_name":"Phillip","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15932856","data":{"address":{"address_line_1":"Morant Place","country":"United Kingdom","locality":"Wood Green","postal_code":"N22 8HT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"17031364bb744f90e93f2abd2ae564515a5b9cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932856/persons-with-significant-control/individual/neIKFvL6QuTQIOB667XYuthrmkY"},"name":"Miss Raheema Asim","name_elements":{"forename":"Raheema","surname":"Asim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932857","data":{"address":{"address_line_1":"Neatscourt Road","country":"England","locality":"London","postal_code":"E6 5ST","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"de105bf8dc0cdb2f958004125aed55c444efd1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932857/persons-with-significant-control/individual/4UbiYeq6Xpu61rYdx7G318YjpMo"},"name":"Mr Sk Ashiqur Rahman","name_elements":{"forename":"Sk","middle_name":"Ashiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932857","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"4b40f0d2724c2d9b63aa7aa71663777913822171","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z","authorised_corporate_service_provider_name":"TAX DIRECT LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Md Delowar HOSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932857/persons-with-significant-control/individual/U3OD16P62k7Gm9GPX3Xs6K60q74"},"name":"Mr Md Delowar Hossain","name_elements":{"forename":"Md","middle_name":"Delowar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932858","data":{"address":{"locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"etag":"9afe41908adb3e9cb651db5df1763f2378e5d189","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"Tbc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932858/persons-with-significant-control/corporate-entity/Wgg6H2PXDPOpkcjZ57LyvkueUJ0"},"name":"Cim Zenith Uk Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"04375288","data":{"address":{"address_line_1":"15 Woodlands Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QP","premises":"15 Woodlands Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bec8ae05d1c71e72b222acbb8f0f50c1c48d34a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04375288/persons-with-significant-control/individual/B_jzkMRSFf0xeC04IIWbXzCcLME"},"name":"Mr Hemant Patel","name_elements":{"forename":"Hemant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-03"}}
{"company_number":"15932859","data":{"address":{"address_line_1":"Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2DH","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d91d89cf190ba0de0f0685dd013608157ccea288","kind":"individual-person-with-significant-control","links":{"self":"/company/15932859/persons-with-significant-control/individual/2qFu4AIQLIdzSKRuo0BparJb7VA"},"name":"Mr Rajdip Singh Benning","name_elements":{"forename":"Rajdip","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932860","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4EA","premises":"6-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"248b7104b736718ba09f35ef4f8134867f07ccc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932860/persons-with-significant-control/individual/y6E2dfyUWjOvBGBW9QgmSsRUQ-0"},"name":"Mr Jahangir Alam","name_elements":{"forename":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05174298","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"London","postal_code":"SE18 6RS","premises":"Unit 20"},"etag":"b6e562879a9fbf4e80ef881334819836214525c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Companies Registry","registration_number":"14693078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05174298/persons-with-significant-control/corporate-entity/gB_WZE9twNrkOGFbqIN8q88nyZc"},"name":"Firepower Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-28"}}
{"company_number":"15932861","data":{"address":{"address_line_1":"Farrant Avenue","country":"England","locality":"London","postal_code":"N22 6PG","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fb5f1b1b0c751ec8e79b1fa80d3c4972949e8ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932861/persons-with-significant-control/individual/pzi-ji6XPxc0xRnZpooQsmJGYa4"},"name":"Mr Haydar Yaldiz","name_elements":{"forename":"Haydar","surname":"Yaldiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821513","data":{"address":{"address_line_1":"94 Torrisdale Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8PH","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"7bcc15f9ac1898bcf49d237777d8ca509564388d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821513/persons-with-significant-control/individual/Rb-ZVLgUWm0W4FEVlMP8eF_vM8I"},"name":"Miss Ailsa Elizabeth Ballantyne","name_elements":{"forename":"Ailsa","middle_name":"Elizabeth","surname":"Ballantyne","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821514","data":{"address":{"address_line_1":"Whitelea Court","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4LA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2004},"etag":"b8bba2bbd6fa9734617cdd842382ceebf4e08955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821514/persons-with-significant-control/individual/QlqmMF0ZogBMZJWCSo4zIOudCp0"},"name":"Mr Finlay Francis Charles Mclaughlin","name_elements":{"forename":"Finlay","middle_name":"Francis Charles","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932862","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"90cdcf655d3fdc2ca9441873c59e3beebc86c078","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12367920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932862/persons-with-significant-control/corporate-entity/94aAu5-uJ1L7NnFViL0qhlfBiQM"},"name":"Ttre Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932863","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Luton","postal_code":"LU1 3RH","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"cf304f0b6521258d4f0aa42387511ede8a82f25e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932863/persons-with-significant-control/individual/JK1DApJUxNBa8OH8Y9hxUMULckA"},"name":"Mr Nicusor Adrian Pantaleru","name_elements":{"forename":"Nicusor","middle_name":"Adrian","surname":"Pantaleru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11922505","data":{"address":{"address_line_1":"2a Charing Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC2H 0HF","premises":"Penway Place"},"etag":"9ae2eac3383c8dd0583e6f9176a7f5d2b1a4b9d8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10421662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11922505/persons-with-significant-control/corporate-entity/uiixVk8FjoOJaJZCVRAXwaL6r2o"},"name":"Clearway Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932864","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"50aa57a6d4211fbc70293318107fbfc3c66750e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15932864/persons-with-significant-control/individual/AJKYgB1QcoAC2XjvZNXPOgxApCw"},"name":"Mr James Egbunike","name_elements":{"forename":"James","surname":"Egbunike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15674510","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Suite #9229,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e9cbec6398a0fa836cf57529947a881b798865af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15674510/persons-with-significant-control/individual/whRwX1EUIuXqRac3MJGbwUd6IGU"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"OC453619","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 9BA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"41bf1c0f9b4b2df398348ec097a22ea3a19e9365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453619/persons-with-significant-control/individual/yhOB5CPPGfjl_gdcpzy9pvU2Dsg"},"name":"Mr Mustafa Khan","name_elements":{"forename":"Mustafa","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453619","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L209BA","premises":"2"},"etag":"85c645d588ab7767826280220d7a0c32b6c80fb1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"15832809","place_registered":"Companies House","registration_number":"15832809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453619/persons-with-significant-control/corporate-entity/MTc2iUKNUU2afZZreA_RklWI_c0"},"name":"Texnet Uk Ltd","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453619","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L209BA","premises":"2"},"etag":"c6e98f65d79ba3b63c5ae52fdbe823a07ea4f7ac","identification":{"legal_authority":"Uk","legal_form":"15832809"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC453619/persons-with-significant-control/legal-person/fht9o0ZkC_QhYWRNmDwg2OxhGd8"},"name":"Texnet Uk Ltd","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"SC821515","data":{"address":{"address_line_1":"Maroney Drive","address_line_2":"Stepps","country":"Scotland","locality":"Glasgow","postal_code":"G33 6PB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2004},"etag":"488d37e6e6eddca28f3b02079b89f2626951ea9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821515/persons-with-significant-control/individual/qSIbDycx9iAMRjsZziLaFvY8VdQ"},"name":"Mr Aiden Joseph Fitzsimmons","name_elements":{"forename":"Aiden","middle_name":"Joseph","surname":"Fitzsimmons","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932865","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sudbrooke","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2GQ","premises":"The Old Paddock, 1 Sudbrooke Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"6674611aebc52dff74cfd327c451aa92fd7e9e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932865/persons-with-significant-control/individual/54cfiShcvbjrfEFm2FKZFedBXI4"},"name":"Mrs Charlotte Marie Porter","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932866","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HS","premises":"Flat 19 Palmerston Heights 32-36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d113a1959535244fcdcc6210aeb9c55013598844","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932866/persons-with-significant-control/individual/n3nsCixKtVUbuG9DRJvgdecHq_4"},"name":"Mr Wilfredo Dela Cruz","name_elements":{"forename":"Wilfredo","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09665071","data":{"address":{"country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8SJ","premises":"1 Hafren Way","region":"Worcestershire"},"etag":"773bb1203df153e498b34f4fa9e9496eb2014b81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15273888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09665071/persons-with-significant-control/corporate-entity/zFuwmRS00frFlct8a_PziRO48Sg"},"name":"Grays Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15932867","data":{"address":{"address_line_1":"Battersea Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3EA","premises":"Unit 7, Studio House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"19a42ae29382b11d67f45ff13da4b8278fdbba1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932867/persons-with-significant-control/individual/zpwZ5my3LWEufamYpcFzo35NGZM"},"name":"Mr David Ian Hillier","name_elements":{"forename":"David","middle_name":"Ian","surname":"Hillier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932867","data":{"address":{"address_line_1":"Battersea Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3EA","premises":"Unit 7, Studio House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1ce30b577e19c766aab3f45dfdb3accbaab835f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932867/persons-with-significant-control/individual/IShZSgN5SXgNLI35Jq740UXwbug"},"name":"Mr Mark Daniel Simister","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Simister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10329881","data":{"address":{"address_line_1":"Bedfield","country":"England","locality":"Woodbridge","postal_code":"IP13 7HJ","premises":"Charity Hall","region":"Suffolk"},"etag":"09e9f8c528ef711331c31674e66b9a6956d73536","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"05467379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10329881/persons-with-significant-control/corporate-entity/OIcnKYpLH4D9-BYqCtVa9JaeQ90"},"name":"Southquay Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15932868","data":{"address":{"address_line_1":"Howard Close","country":"England","locality":"Watford","postal_code":"WD24 5JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"87a1350b799ae5876d2e30295a39e8d79b8e53d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932868/persons-with-significant-control/individual/PLV5onRwo8-gZXyCSijiuxJxlmk"},"name":"Mr Vatsal Ashwinkumar Patel","name_elements":{"forename":"Vatsal","middle_name":"Ashwinkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932868","data":{"address":{"address_line_1":"Howard Close","country":"England","locality":"Watford","postal_code":"WD24 5JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0c8c46f4341c8ed15735047b0a2dca1cc8186b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932868/persons-with-significant-control/individual/QCNnEK-oICZfPWLDSzT_d3fO7XI"},"name":"Mrs Himali Patel","name_elements":{"forename":"Himali","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932869","data":{"address":{"address_line_1":"Tavistock Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8AN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f2b525cc4258d77debbf6c1bb8887189d634f173","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932869/persons-with-significant-control/individual/c9vCngV40m1ry9Z-go6o9rcQ_po"},"name":"Mr Rafeeq Mohammed Zaki","name_elements":{"forename":"Rafeeq","middle_name":"Mohammed","surname":"Zaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932871","data":{"address":{"address_line_1":"Biggins Wood Road","country":"England","locality":"Folkestone","postal_code":"CT19 4NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2009},"etag":"4a10c776da5b17dcee0ac70b01db926279df727b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932871/persons-with-significant-control/individual/-BAlvUETaKDW_lmEDvLqPlt7EX8"},"name":"Mr Heath William Stroud","name_elements":{"forename":"Heath","middle_name":"William","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932871","data":{"address":{"address_line_1":"Biggins Wood Road","country":"England","locality":"Folkestone","postal_code":"CT19 4NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3a7435fb8eba7d7ce012277df21281f65e460b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932871/persons-with-significant-control/individual/8ILaSpCSX2FHeEw55kqm1jbhEcs"},"name":"Mr Ben Stroud","name_elements":{"forename":"Ben","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12447643","data":{"address":{"address_line_1":"Silver Fox Way","address_line_2":"Cobalt Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"Cobalt 8, 14","region":"Tyne And Wear"},"etag":"4b896d2ff1ec102c10e36d3bc5783f39d64c7311","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies Registry","registration_number":"12500353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447643/persons-with-significant-control/corporate-entity/e-xK0YBzfScftoa5U7RQIEDHp1I"},"name":"Abca Systems Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15932870","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1HZ","premises":"Bradley Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f9cc5256231c888138b8458e89e21310106d7feb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932870/persons-with-significant-control/individual/5nfJpIjkIV3cZXtt6UGjVwe-zCU"},"name":"Mrs Jayne Ann O'Donnell","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932870","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1HZ","premises":"Bradley Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"33a1eacf0950f6ae7276935231bf0f742d7a0b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932870/persons-with-significant-control/individual/nN74wAkLh07qNNDX3zJmxjIfpeU"},"name":"Mr Simon Mark O'Donnell","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14248356","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9QX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"63a84698e03e0ffad2ced0e494f9f5459649f026","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14248356/persons-with-significant-control/individual/Mj84Q-abosattpd4gv5GIRSJ2_c"},"name":"Mr Anderson Jamail Boyce","name_elements":{"forename":"Anderson","middle_name":"Jamail","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932872","data":{"address":{"address_line_1":"North Way","address_line_2":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 0RD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"13518ee3f376b51632fd12899d2b76b84dca05ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932872/persons-with-significant-control/individual/2kO_8ySHKIQbMTjV9HTINTcgOtE"},"name":"Mr Manish Jayantilal Patel","name_elements":{"forename":"Manish","middle_name":"Jayantilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932873","data":{"address":{"address_line_1":"Ettrick Street","country":"England","locality":"London","postal_code":"E14 0PU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"62dff50cc80673d303274ca9b2314247010ba0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932873/persons-with-significant-control/individual/LdY4xOSR5YNJ6Hva8efZHtQNyjk"},"name":"Mr Hassan Akbar","name_elements":{"forename":"Hassan","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821516","data":{"address":{"address_line_1":"71 Glenavon Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 0HP","premises":"5/4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"604c5a8ed371b2e71205e69f62c197f8cd35fa46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821516/persons-with-significant-control/individual/H_GKVqrATQOOxTZY5AIxEeHqwv8"},"name":"Opeyemi Hadassah Owolabi","name_elements":{"forename":"Opeyemi","middle_name":"Hadassah","surname":"Owolabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821516","data":{"address":{"address_line_1":"Belmont","address_line_2":"The Promenade","country":"Isle Of Man","locality":"Port St. Mary","postal_code":"IM8 3BW","premises":"Flat 3"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1984},"etag":"3aeef922da0d3a45b632b516dd5bda0e0d8d9990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821516/persons-with-significant-control/individual/W_znuDogekbNONZN8vhDXuTUoF4"},"name":"Samuel Aladeitan","name_elements":{"forename":"Samuel","surname":"Aladeitan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932874","data":{"address":{"address_line_1":"Westbourne Park","country":"England","locality":"Scarborough","postal_code":"YO12 4AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ecab8b56e7448dbaa092b323a0aba16efd18c869","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932874/persons-with-significant-control/individual/QVCbhdTEUo-Yz5r17IxdQppY2_Y"},"name":"Mr Matthew James Heaton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932875","data":{"address":{"address_line_1":"Frolesworth Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6PF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"73de5260b7f5fe629fa4ab8d82906292fe89c451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932875/persons-with-significant-control/individual/aKQgBH3Yxb-5BB2Eczw13heyHTA"},"name":"Miss Trinity Roberta Lou Maloy","name_elements":{"forename":"Trinity","middle_name":"Roberta Lou","surname":"Maloy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932876","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2cdf87e46786a2d09e225a85224f8ae4e5365c00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932876/persons-with-significant-control/individual/ExeIW1LBb99Ki1YKVqIiUhGO3co"},"name":"Miss Olivia Sullivan-Davis","name_elements":{"forename":"Olivia","surname":"Sullivan-Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14429111","data":{"address":{"address_line_1":"Roebuck House","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Office 4"},"ceased_on":"2026-01-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"be5f7d41b927343bb0f0375530afb630735c2419","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14429111/persons-with-significant-control/individual/CS49tOFYVyI6-1lzWKy5J88NmTc"},"name":"Mrs Yemisi Ayoola Smith-Olubando","name_elements":{"forename":"Yemisi","middle_name":"Ayoola","surname":"Smith-Olubando","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-19"}}
{"company_number":"08974386","data":{"address":{"address_line_1":"Garston Crescent","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 4XL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2a99c84526aac055259818adbfa45c16736e1bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974386/persons-with-significant-control/individual/hcbYgYWVE41iTF5CjekSc4pRt_Q"},"name":"Mr Kevin Pitt","name_elements":{"forename":"Kevin","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"04513433","data":{"address":{"address_line_1":"Erskine Road","locality":"Sutton","postal_code":"SM1 3AT","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"24867e605208ce7fbea4629883c96cb7dbc085f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04513433/persons-with-significant-control/individual/356DjluwA6WYdS8itNmli_ISs0s"},"name":"Mrs Reena Shubas Barai","name_elements":{"forename":"Reena","middle_name":"Shubas","surname":"Barai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-18"}}
{"company_number":"15932877","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12 Tentercroft Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"520ac4f44eba89bc46d318368309c95825b87a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932877/persons-with-significant-control/individual/rue5s6ipPCbVhG34Y42Uhli-F-s"},"name":"Mr Michael David Would","name_elements":{"forename":"Michael","middle_name":"David","surname":"Would","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SO308055","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"North Edinburgh","postal_code":"EH4 7BL","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"eb738399e3da72877dc1a048037425fff8790964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308055/persons-with-significant-control/individual/5e-1ivFEObUvzSenuC7FMkEJ6qk"},"name":"Lesley Jean Dear","name_elements":{"forename":"Lesley","middle_name":"Jean","surname":"Dear"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"SO308055","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"North Edinburgh","postal_code":"EH4 7BL","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"0869a70e65238821fed5f8cc6daf5542c67cd858","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308055/persons-with-significant-control/individual/FHB8pk-_2NjoD2EFQJBHg6moC60"},"name":"Barrie Michael Dear","name_elements":{"forename":"Barrie","middle_name":"Michael","surname":"Dear"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15932878","data":{"address":{"address_line_1":"Post Office Khas, Barikot,","country":"Pakistan","locality":"Bagh","postal_code":"12500","premises":"House# 21"},"ceased_on":"2025-07-03","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2002},"etag":"096d65082d15f68bd8d1e2c220d1f6da550ad957","kind":"individual-person-with-significant-control","links":{"self":"/company/15932878/persons-with-significant-control/individual/e8M_72APpbF2F7DxXFLPR0iZ0EU"},"name":"Mr Raghib Jamil","name_elements":{"forename":"Raghib","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10472045","data":{"address":{"country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8SJ","premises":"1 Hafren Way","region":"Worcestershire"},"etag":"e7929072794cc9a145215720e2a559b2f9abcb87","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15273888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10472045/persons-with-significant-control/corporate-entity/qWlj2deK-bE8L8WF0SDuNypbIig"},"name":"Grays Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821517","data":{"address":{"address_line_1":"Craigievar Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 5DL","premises":"4","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"41bf4165e4eee4aa5b9c2de25ea0b86e70bb9558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821517/persons-with-significant-control/individual/oOn2o1Bn6q0CXQSUcG8KnOFyy4Q"},"name":"Mrs Carole Chantal Ngami Kamgan","name_elements":{"forename":"Carole","middle_name":"Chantal","surname":"Ngami Kamgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932879","data":{"address":{"address_line_1":"33 Cleveland Square","country":"United Kingdom","locality":"London","postal_code":"W2 6DD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d135c5bd123a561dd7d4d262375e9d45e7b1ade2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932879/persons-with-significant-control/individual/filbDCap2ke_jnW64VaYihgUmjw"},"name":"Mr Donato D'Addario","name_elements":{"forename":"Donato","surname":"D'Addario","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932879","data":{"address":{"address_line_1":"35 Kensington Park Road","country":"England","locality":"London","postal_code":"W11 2EU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b73643ef6853806eebf20350d9e368765db22a34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932879/persons-with-significant-control/individual/3bmsDg8wfJnnalA5oebsL9xgJ74"},"name":"Miss Holly Victoria Brooke","name_elements":{"forename":"Holly","middle_name":"Victoria","surname":"Brooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10048488","data":{"address":{"address_line_1":"Hartlebury","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 131 Hartlebury Trading Estate"},"etag":"e6ad38975899d28733a2bdf228534dabf3df0459","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15273888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10048488/persons-with-significant-control/corporate-entity/HrTo7sH3i0MFYYIavfuITvW1KlA"},"name":"Grays Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"12144576","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"1 Mayfair Place","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"1st Floor, Born \u0026 Co."},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0c128af0f74c548593bea686de2a2099490fc930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12144576/persons-with-significant-control/individual/4D-AKbYzZArddfTxaX9pW5XUW5w"},"name":"Mr Philip David Lee","name_elements":{"forename":"Philip","middle_name":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-18"}}
{"company_number":"10808475","data":{"address":{"country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8SJ","premises":"1 Hafren Way","region":"Worcestershire"},"etag":"fb5181b77009ebaa289563bacfc135c86a59ed9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15273888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808475/persons-with-significant-control/corporate-entity/X-UEEhwpHaPJtVqldVXoAj5u6cM"},"name":"Grays Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"SC821518","data":{"address":{"address_line_1":"6 Tallant Terrace Drumchapel","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 7NZ","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0d64bc67c950f40bd304dc2b0b86d6dd2cde0535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821518/persons-with-significant-control/individual/uaejoA2iRD46z0KJVf8BK46jqLw"},"name":"Mr Majid Yousaf","name_elements":{"forename":"Majid","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12838578","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"dc3bcc9891ad5f3c41838c6bcf2e123f015ec07d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838578/persons-with-significant-control/individual/6Awm49n0GlP08HN5dZfYKa1SZB8"},"name":"Mr David Robert Andrew Ace","name_elements":{"forename":"David","middle_name":"Robert Andrew","surname":"Ace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932880","data":{"address":{"address_line_1":"Lancelot Road","country":"England","locality":"Wembley","postal_code":"HA0 2BE","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d3b42f16d5df0e193195d1f7e374582f9b199046","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932880/persons-with-significant-control/individual/d62yOkoiSuxASPPWBjR1ySVQJNc"},"name":"Mr Bhautikkumar Baldevbhai Patel","name_elements":{"forename":"Bhautikkumar","middle_name":"Baldevbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932880","data":{"address":{"address_line_1":"Lancelot Road","country":"England","locality":"Wembley","postal_code":"HA0 2BE","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bdc64ffc4b482b8914573b1fa40b8b142ecee794","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932880/persons-with-significant-control/individual/l8EMlPPTxZxuVT2OLeoxwtvD2f4"},"name":"Mrs Chhayabahen Bhautikkumar Patel","name_elements":{"forename":"Chhayabahen","middle_name":"Bhautikkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04306277","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2eab90fca3243549d7850d26cfda57bab9f9ec6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04306277/persons-with-significant-control/individual/16JvX27hJQ7xIQtpwT5E0h3Q1Pw"},"name":"Jaspal Singh Gill","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-10-20"}}
{"company_number":"15932881","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"441e8df8e6e1ce1f7d326fb7dc8f09b4056be99a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932881/persons-with-significant-control/individual/MMfrJdzJj4Y1bdCHCZkQOtD87Fo"},"name":"Emily Phaedra Gates","name_elements":{"forename":"Emily","middle_name":"Phaedra","surname":"Gates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932882","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4PQ","premises":"8 Drieberg Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"152c9ac61f0dd2eb1e1110cefb6070160c307121","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932882/persons-with-significant-control/individual/2f7wcq3RN-U1Zu8NshP6ok5KmvE"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14159179","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505","region":"Middlesex"},"etag":"acd2ce1b4ac7578fda33d708856109caaa4b8902","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13800874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14159179/persons-with-significant-control/corporate-entity/arn-c9RaXwzL1-xgX8akjHh7Rso"},"name":"Php Practices Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"08974386","data":{"address":{"address_line_1":"Garston Crescent","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 4XL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e07b3a7e84b648f000f655dd7176b25f8f362d48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974386/persons-with-significant-control/individual/nRxPFPWG6uCH6pfHqQcXld18Lf8"},"name":"Mr Andrew Pitt","name_elements":{"forename":"Andrew","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15864846","data":{"address":{"address_line_1":"Queens Court","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TQ","premises":"Unit 14"},"etag":"e06880427a3756a22651e75c8cad1ac6d8114588","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11582758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15864846/persons-with-significant-control/corporate-entity/EmNbj0hdVzU9UVhjaLiJYO-lOBE"},"name":"Complete Remedial Solutions (Crs) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15932883","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8QH","premises":"1100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7a6082d10cb8a6658e5175d80c78fae4330752d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932883/persons-with-significant-control/individual/dAKkfR4CsW2UkMA8OJPV3R9Mz3M"},"name":"Mr Mohan Singh Arora","name_elements":{"forename":"Mohan","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932883","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8QH","premises":"1100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fa3d801ae0b4f316665581d3379e3d5ac5cb9a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932883/persons-with-significant-control/individual/R7pJxtOi3ILj9dxsi8A4IW9vg0Q"},"name":"Mr Terlock Singh Sagal","name_elements":{"forename":"Terlock","middle_name":"Singh","surname":"Sagal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC379196","data":{"address":{"address_line_1":"Pottery Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 2ER","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"a7e83042f47a3c3245612974b4f2d57d9cd6b46c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC379196/persons-with-significant-control/individual/M9Q1t9Ga8LhetxOfUBg0kJ_lZNE"},"name":"Ms Aisha Ali","name_elements":{"forename":"Aisha","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15932885","data":{"address":{"address_line_1":"Whaley Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"884eb0ca8a69aa16501c4a535516a43cd6089e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932885/persons-with-significant-control/individual/MZuI4JwbNUKsNN32dKpB91yx_j4"},"name":"Mrs Charlotte Jayne Loucaides","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Loucaides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932885","data":{"address":{"address_line_1":"Whaley Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"ebbe5633533e954987622c65e241688275b1e7ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932885/persons-with-significant-control/individual/nuKvt2VsDQhQeLahi0o39yCX2Y8"},"name":"Mr Thomas William Russell Green","name_elements":{"forename":"Thomas","middle_name":"William Russell","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932885","data":{"address":{"address_line_1":"Whaley Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UW","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7092e87a204a374286f80c508fe14902508ebd1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"DTM LEGAL LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Jayne Alison Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932885/persons-with-significant-control/individual/r9v-0RVBsls-845e2sfsVUHEemk"},"name":"Mrs Jayne Alison Green","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11111259","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"125"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d0e1f3f299b4dc9dfd1da23035cd41397bfefd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11111259/persons-with-significant-control/individual/zcMQrMkxrQcawMBH85MUguXJn-E"},"name":"Mr Graham Paul Hope","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15932886","data":{"address":{"address_line_1":"1 Westgate St","country":"United Kingdom","locality":"London","postal_code":"E8 3RL","premises":"Netil House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b7e97a06716fe0a94f7046e9f963c56627fc8078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932886/persons-with-significant-control/individual/8pT3RkcikUMwoDq_vSNb-hhO_Ro"},"name":"Mr Leo Hrothgar Lawson-O'Neil","name_elements":{"forename":"Leo","middle_name":"Hrothgar","surname":"Lawson-O'Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932887","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Romford","postal_code":"RM3 0HH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b3e8b62f3838854a128f84d1c713d54e4790401e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932887/persons-with-significant-control/individual/9GxIMliJmCgayxRbMvHQtXuBs9A"},"name":"Mr Mohammed Khaza","name_elements":{"forename":"Mohammed","surname":"Khaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932887","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Romford","postal_code":"RM3 0HH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"48994008e1cb913baaa8dd35f20eda20df6e72b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932887/persons-with-significant-control/individual/5lD-352qddJ5aekqAXpjXfoU6EA"},"name":"Shebin Islam","name_elements":{"forename":"Shebin","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE009436","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"42-44"},"date_of_birth":{"month":3,"year":1972},"etag":"f20cac5b2789fa0d228f9213de70f3b0bd288061","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE009436/persons-with-significant-control/individual-beneficial-owner/QjYtWI3lJdX8MMGYOLi_g_91w4s"},"name":"Nicholas Henry Weber","name_elements":{"forename":"Nicholas Henry","surname":"Weber"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-10-19"}}
{"company_number":"15932888","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4ce641844d989ee3ae20af27a07459acb83fdcfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932888/persons-with-significant-control/individual/1C4haLjRvNGrXP5MI0M2_xp1TEQ"},"name":"Ms Sara Poskitt","name_elements":{"forename":"Sara","surname":"Poskitt","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932889","data":{"address":{"address_line_1":"Chester Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8AH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"42e6b07602bbde0218dd5f7b96afd69989edfbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932889/persons-with-significant-control/individual/VfN6d5g9zt28AfSRtpZ_zSXjWZQ"},"name":"Peter Lee Humphreys","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Humphreys"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932890","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"050aaa97fb9fedaf7a011fb02d13457cfed87eab","kind":"individual-person-with-significant-control","links":{"self":"/company/15932890/persons-with-significant-control/individual/9iXzfvAyguBYozLrll2kC7o9-zo"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932891","data":{"address":{"address_line_1":"Taylor Close","country":"England","locality":"London","postal_code":"N17 0UB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3b44d469fe3452990582a1ff5bbe5d2b97d7e9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932891/persons-with-significant-control/individual/h56EH__P5a3_xAFM60Bcnd35c1I"},"name":"Mr Claudiu Juca","name_elements":{"forename":"Claudiu","surname":"Juca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932892","data":{"address":{"address_line_1":"Satellite Town","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"House No. 702"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1989},"etag":"ff46c8f298504f1a746980afe0e87313cd025411","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932892/persons-with-significant-control/individual/5_4N4KfDJiY2KgqkgqHOjNfIIsU"},"name":"Muhammad Ali Sarwar","name_elements":{"forename":"Muhammad Ali","surname":"Sarwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932892","data":{"address":{"address_line_1":"2624 Nw 30th St.","country":"United States","locality":"Oklahoma City","premises":"Unit 10","region":"Ok"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1998},"etag":"136bc02744d14f125bf71fbb47804df5c551906a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932892/persons-with-significant-control/individual/qBvCcgtu8Uf5LQFzrxoY5zNLLjE"},"name":"Arsal Farooq","name_elements":{"forename":"Arsal","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14850116","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"42 Tyndall Court"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"ee92f49f505ab4c8692fc01554103b91b7018333","kind":"individual-person-with-significant-control","links":{"self":"/company/14850116/persons-with-significant-control/individual/wlzuDeiQ4e2YEZfp5wQDmY1l1Yg"},"name":"Mr Richard Charles Pippard","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Pippard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15932893","data":{"address":{"address_line_1":"Windsor Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d66d5dade90b82e11aa38367c085734cce03da3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932893/persons-with-significant-control/individual/i8owdG-gNFJVWHxOCynhrEq3G4c"},"name":"Mrs Shivani Manghani","name_elements":{"forename":"Shivani","surname":"Manghani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13927073","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6HB","premises":"74","region":"No State"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"cc99c79e3e1c045ea60cfc4f9a856b7bfcb7ca75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927073/persons-with-significant-control/individual/E9MT-62Cx7ZRGXeaZNAmg0qoikM"},"name":"Mrs Lisa Amy Williams","name_elements":{"forename":"Lisa","middle_name":"Amy","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"SC253607","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a471123d6e60633fafd7461f63cc37ac7d7fe985","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253607/persons-with-significant-control/individual/mYSkvpu7TMKKyBNLwULKvxwkXRg"},"name":"Mr David Shanks","name_elements":{"forename":"David","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15932896","data":{"address":{"address_line_1":"Gervase Drive","country":"England","locality":"Dudley","postal_code":"DY1 4AU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1be9685455c2cac4bb89644e5b06475f43836a86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932896/persons-with-significant-control/individual/wUKLC3Hw4pWWPVvrfb99Cu0WcK4"},"name":"Mr Vasile Cojocaru","name_elements":{"forename":"Vasile","surname":"Cojocaru","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932894","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3216a474b01298590c826448bef1f5a7388eb5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932894/persons-with-significant-control/individual/N6xDvd2By6QNYqcpkvnHGQa5ZVQ"},"name":"Mr Asim Humza","name_elements":{"forename":"Asim","surname":"Humza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932894","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"60b4c8cad56f605134c318df183a7c62f97946c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932894/persons-with-significant-control/individual/Bv7PDHi3IZEAU6dw5WOHrr2Ad9w"},"name":"Mr Faraz Ahmed Fazal","name_elements":{"forename":"Faraz","middle_name":"Ahmed","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932895","data":{"address":{"address_line_1":"Bucklow Gardens","country":"England","locality":"Lymm","postal_code":"WA13 9RN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"589cf8d5c5daa623894e618ee63acc2619272bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932895/persons-with-significant-control/individual/vhucecB3n6gJsNTT3E2FdXoxBQg"},"name":"Mr Paul Brian Gibson","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932897","data":{"address":{"address_line_1":"52 Sutton Court Road","country":"England","locality":"Sutton","postal_code":"SM1 4SL","premises":"Flat 25 Nouvelle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7ba65e74ff7f9f48f4577d7daded7deffc2f15c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932897/persons-with-significant-control/individual/Ab_FwElQQNqGE06mXWzU-iM8P68"},"name":"Mr Eduard Madalin Valsan","name_elements":{"forename":"Eduard","middle_name":"Madalin","surname":"Valsan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932898","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"365bb591aee95264e14af14f32f272f13e2ad697","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932898/persons-with-significant-control/individual/jXVhb3hIGyWizzsD11kWicjIeb0"},"name":"Mr Daniel Marc Atkinson","name_elements":{"forename":"Daniel","middle_name":"Marc","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720630","data":{"address":{"address_line_1":"Hillcrest","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6GF","premises":"220"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"7d2cfd6577a86419e1d66a118db8dff62eb4c067","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720630/persons-with-significant-control/individual/oGUQSQ2vRQ8Dgp068DF0etvVw0Y"},"name":"Mr Seaghán Di Bartolo","name_elements":{"forename":"Seaghán","surname":"Di Bartolo","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932898","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"893a559effe25662c2d5b8147574e57f0a904e81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932898/persons-with-significant-control/individual/UGjVQXbYz_Ap-WXcZb7yf45dQIg"},"name":"Mr Stephen Anthony Pollock","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06360460","data":{"address":{"address_line_1":"Hawkinge Business Park","address_line_2":"Spindle Close","country":"United Kingdom","locality":"Hawkinge, Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d4a9b2bc9c11d5e36e9e436baf4973f7cbab0585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360460/persons-with-significant-control/individual/g3YQViD_b33wzIch9IDNJTFecoM"},"name":"Ms Susan Elizabeth Claris","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Claris","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"06360460","data":{"address":{"address_line_1":"Close, Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point Hawkinge Business Park Spindle"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"09dfaebd95f723d15e1e94affa96b40e1f22aea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360460/persons-with-significant-control/individual/5zGR4b1llxumnSpBU48YJAXkHcA"},"name":"Mr Nigel Christopher Horne","name_elements":{"forename":"Nigel","middle_name":"Christopher","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"06360460","data":{"address":{"address_line_1":"Close, Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point Hawkinge Business Park Spindle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"66ba61a2b61a4abb85a8d270f7fdaf63a7caddf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06360460/persons-with-significant-control/individual/vHfRL7OmsJ2Zi45czfuR0eIDAb4"},"name":"Mr Timothy George Sansom","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15721346","data":{"address":{"address_line_1":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 8NH","premises":"16 New Mill Road"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"43f2a96d61439551ce6dd24c7dd114dcd801f01c","kind":"individual-person-with-significant-control","links":{"self":"/company/15721346/persons-with-significant-control/individual/f6vTiOY9Cle_xo6jDxVYZ1Cilqk"},"name":"Mr Karox Barakay","name_elements":{"forename":"Karox","surname":"Barakay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932899","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HS","premises":"171c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"dc80835c838f080788e1801be8dc10ec395e9d20","kind":"individual-person-with-significant-control","links":{"self":"/company/15932899/persons-with-significant-control/individual/-w3nl2FSDwUP7-GwYqDbdzTNlVg"},"name":"Mr Jose Daniel Goncalves","name_elements":{"forename":"Jose","middle_name":"Daniel","surname":"Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06452134","data":{"address":{"address_line_1":"Main Road","address_line_2":"Cooling","country":"England","locality":"Rochester","postal_code":"ME3 8DH","premises":"Belroc"},"etag":"6661cb800ba47b0ae86a489203ce537c4989cb94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13166789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06452134/persons-with-significant-control/corporate-entity/I6cKQLvxrW1qTp_JlOifIs5QdGM"},"name":"Kent Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15932900","data":{"address":{"address_line_1":"Minerva Road","country":"England","locality":"London","postal_code":"E4 8SF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cf0fa192f0ece43c542cca7fd025c84b3b4a0fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932900/persons-with-significant-control/individual/YWtb4x86LxfUYu3VUffyhYICe28"},"name":"Mr Mahinthan Gnanachandran","name_elements":{"forename":"Mahinthan","surname":"Gnanachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932901","data":{"address":{"address_line_1":"Near Baldia Town House No. 4667, Street No. 2,","address_line_2":"Mahalla Gharib, Hasilpur, District","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"Ward No.6"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"5e5fe8909d713a038b59e043fdc5d39b22084c59","kind":"individual-person-with-significant-control","links":{"self":"/company/15932901/persons-with-significant-control/individual/4rOh43_m07kFa4TewS0trXMXLzA"},"name":"Mr Faisal Ramzan","name_elements":{"forename":"Faisal","surname":"Ramzan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11067030","data":{"address":{"address_line_1":"Heathland Road","country":"United Kingdom","locality":"London","postal_code":"N16 5PQ","premises":"67a Heathland Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"86594c91642a3d30967f436e55fa4f1b47992001","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067030/persons-with-significant-control/individual/Jh2tyURD9zDwRZtP3BmlxgJOImk"},"name":"Mr Geshon Goldstein","name_elements":{"forename":"Geshon","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15932902","data":{"address":{"address_line_1":"Tantallon Court","address_line_2":"Woodstone Village","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6TJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3caa0ea01af15585dbac10055c373b1fd0e2f16c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932902/persons-with-significant-control/individual/O1DbBCyfh1JTLW6IOrNrelJueTg"},"name":"Mr Lewis Michael Adams Briggs","name_elements":{"forename":"Lewis","middle_name":"Michael Adams","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932903","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e2d4ed3e04082963adf8ee167a06b557ffd75a84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932903/persons-with-significant-control/individual/eS8IN9CM_aVBGXWeUvjgcO8j5Go"},"name":"Mr Moman Saadh Mahmood","name_elements":{"forename":"Moman","middle_name":"Saadh","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03256245","data":{"address":{"address_line_1":"Hobbs Industrial Estate","address_line_2":"Newchapel","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6HN","premises":"34a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b7443d9d0b5c7c3cfd491e52b3e5134303787a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03256245/persons-with-significant-control/individual/SEawXrAK4vexhkoMEZmk_0Wpia4"},"name":"Mr Alan Williams","name_elements":{"forename":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15096928","data":{"address":{"address_line_1":"Suite 4125","country":"United States","locality":"Minneapolis","postal_code":"MN 55402","premises":"225 South 6th Street"},"etag":"02c27af2515ee392656211e88ce41d7007d6c195","identification":{"country_registered":"United States","legal_authority":"United States Of America","legal_form":"Co","place_registered":"America","registration_number":"1474422400024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15096928/persons-with-significant-control/corporate-entity/lSYp_ncbW2QEO1v-HUym7jQZKCs"},"name":"Bright.Green Co","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-13"}}
{"company_number":"04529619","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Shrewsbury","postal_code":"SY3 8UX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f6a6d8df328cdf7b0553ea40572544232df3d2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04529619/persons-with-significant-control/individual/4xFxecFiWNnp0XLTyjJ3mdqKnTc"},"name":"Mr Michael Joseph Virgo","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Virgo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"03256245","data":{"address":{"address_line_1":"Hobbs Industrial Estate","address_line_2":"Newchapel","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6HN","premises":"34a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"edc2daaf51d15effa2ecf5f1871bd867cbfb2537","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03256245/persons-with-significant-control/individual/vJnBzRsU3IEw8mcqJfwnamzzXcc"},"name":"Matthew David Potter","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"SC800773","data":{"address":{"address_line_1":"Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 5JL","premises":"317-349"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"ab67b96afcdbea9e6f78105d98597a2f17459bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800773/persons-with-significant-control/individual/gHrbHE7IVhMPQjyVlYolLBDLUlg"},"name":"Mr. Muhammad Abdul Baseer","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Baseer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932904","data":{"address":{"address_line_1":"Middle Lane","country":"England","locality":"London","postal_code":"N8 8PG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3e56d3e17831a7b022aa1a3f24dc3479c45c1332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932904/persons-with-significant-control/individual/sGybmrdYAbq-2yZSTMpM4YyWI8I"},"name":"Mr Mihai Ivascu","name_elements":{"forename":"Mihai","surname":"Ivascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932905","data":{"address":{"address_line_1":"Overleigh Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7HN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"d367846a8b847aa2941c6f30f5bc703951e20c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932905/persons-with-significant-control/individual/CekgYgGRefXZ3ce1QYSDwJVcKU0"},"name":"Mr William Frederick Le Brocq","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Le Brocq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11608336","data":{"address":{"address_line_1":"Hallam Road","country":"England","locality":"Nelson","postal_code":"BB9 8DJ","premises":"114"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"045ddad8279842bc042c5761236eb6853f070788","kind":"individual-person-with-significant-control","links":{"self":"/company/11608336/persons-with-significant-control/individual/BtLCd_5xvlWt-S32SjUiaKhHBGY"},"name":"Miss Zara Mehrban","name_elements":{"forename":"Zara","surname":"Mehrban","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15932906","data":{"address":{"address_line_1":"Radclive","country":"England","locality":"Buckingham","postal_code":"MK18 4AB","premises":"The Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6ab8a60787ebe1319f3ad8162f3e131e9ffeb4be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932906/persons-with-significant-control/individual/Jozpz2NBQ6UtyXH9JwIppOhFEO0"},"name":"Miss Hannah Louise White","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931476","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2JW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"4dea062acee8150cb213f3e746e2b1690137a544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931476/persons-with-significant-control/individual/STFb55Zyovdzr27EvVuy5KdFd88"},"name":"Miss Candace Johnson","name_elements":{"forename":"Candace","surname":"Johnson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13227010","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2BZ","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3bfca7ce8a5abac828e5889c4afa79bcf4eccbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227010/persons-with-significant-control/individual/GYhE99Zd4qmQFBop71V2lWjuWyc"},"name":"Mr Jagjit Singh Johal","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932907","data":{"address":{"address_line_1":"Carr Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9QA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"9707ac586b136bf32b0c2018f3371a5da7edd4e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932907/persons-with-significant-control/individual/ffCpVWhPP7vOsl3GALt_yve1rDk"},"name":"Mr Arsal Ejaz","name_elements":{"forename":"Arsal","surname":"Ejaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932908","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Leicester","postal_code":"LE2 2EH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f507e62ad30addea5cec3490fb1f337976cfdbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932908/persons-with-significant-control/individual/GO48f6pVDiRYsK-tgYzZXmOUEa4"},"name":"Mr Bradley Ray Dewick","name_elements":{"forename":"Bradley","middle_name":"Ray","surname":"Dewick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932908","data":{"address":{"address_line_1":"Lovett Crescent","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7ZE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"453ee8fc6e0947b0d8df22b8d51efca91b857609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932908/persons-with-significant-control/individual/k1UoYAf5hIIaeSLVqAwu7ZwkZNg"},"name":"Mr Dominic Brennan","name_elements":{"forename":"Dominic","surname":"Brennan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OE033089","data":{"address":{"address_line_1":"Al Mina Road","address_line_2":"PO BOX 50127","country":"India","locality":"Dubai","premises":"408 Dubai Real Estate"},"date_of_birth":{"month":10,"year":1960},"etag":"61e111ba33d36d056d6de7a1e5c42594e2a011ad","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033089/persons-with-significant-control/individual-beneficial-owner/qdElVMDC9cffx_6jPp7U9QWb9Ko"},"name":"Mahebub Patel","name_elements":{"forename":"Mahebub","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-03-08"}}
{"company_number":"15097677","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"c333e867b74083ccc52dadc3766679108aaba5cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"11295582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15097677/persons-with-significant-control/corporate-entity/cxzZLg51vIQMXyC06qV3o7H9Scg"},"name":"Tiam Properties Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-26"}}
{"company_number":"08692611","data":{"address":{"address_line_1":"Sterling Business Park","address_line_2":"Park Farm Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8QP","premises":"Unit 6","region":"North Lincolnshire"},"etag":"23d707583c0a9d141df6a0a3017ca85ee9a635ea","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14634206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08692611/persons-with-significant-control/corporate-entity/l_f484pTFyzQorbQIyG5BI3Q3D0"},"name":"Think Access Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15932910","data":{"address":{"address_line_1":"Freda Street","country":"England","locality":"London","postal_code":"SE16 4BW","premises":"Flat 6 Pitman Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"7fa6f7fee2f609be18923289493601993b72926b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932910/persons-with-significant-control/individual/QKYiXx66XQA8QPsNOzOieHaOBPo"},"name":"Miss Awele Natalie Amechi-Obanya","name_elements":{"forename":"Awele","middle_name":"Natalie","surname":"Amechi-Obanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932911","data":{"address":{"address_line_1":"Sandhill Walk","country":"England","locality":"Manchester","postal_code":"M22 1GP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2947a228e68df17b18072695f28fe7ba959e1752","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932911/persons-with-significant-control/individual/ru9o_sISCu33q4hw3_t9C621nQs"},"name":"Mr Aaron Ryan Kelly","name_elements":{"forename":"Aaron","middle_name":"Ryan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932912","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2c740347ed242175ec9dbf677d473fe04750b062","kind":"individual-person-with-significant-control","links":{"self":"/company/15932912/persons-with-significant-control/individual/oOFtAs8RPYzqE_2QwhzFpxfe_Xs"},"name":"Mr Pavel Qasm Hassan","name_elements":{"forename":"Pavel","middle_name":"Qasm","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15931476","data":{"address":{"address_line_1":"Tower Square","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5FH","premises":"37","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"2735f0f9672348091f084a21d27345123c2856e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15931476/persons-with-significant-control/individual/Q1eK3XUicg0Kvo6JEgPzmWHI8sA"},"name":"Mr Michael Gyasi","name_elements":{"forename":"Michael","surname":"Gyasi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932913","data":{"address":{"address_line_1":"Olivers Court","country":"England","locality":"Oldham","postal_code":"OL9 7AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9337494eac733b3a8a506eb52c5bd771277cde06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932913/persons-with-significant-control/individual/0sSZYNMJFahzdewx6GGiYBvP2Mo"},"name":"Miss Tanzila Nazirullah","name_elements":{"forename":"Tanzila","surname":"Nazirullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11237628","data":{"address":{"address_line_1":"Colleton Drive","address_line_2":"Twyford","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0AX","premises":"30","region":"Berkshire"},"etag":"cdd5612d3a7277129a0e8f112e44809b91b985a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"15792364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11237628/persons-with-significant-control/corporate-entity/pO33MefWOVae8j8EyIYdolaMmYg"},"name":"5on Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12582838","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"215095a72e8416415999d28c5ed0fbaab8c6ceb6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15313839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12582838/persons-with-significant-control/corporate-entity/DThFLAb568OR3IKzYPkKNcxbcjw"},"name":"Enchant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-18"}}
{"company_number":"12250345","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"fe8a08e4ef59a8d8be4f6725889feae2b2dd4c9a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15313839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12250345/persons-with-significant-control/corporate-entity/Yel-9_muMTnjlHNj7E__A5xk1T8"},"name":"Enchant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15932915","data":{"address":{"address_line_1":"Unit 12 Pondacre Farm","address_line_2":"Yarmouth Road","country":"England","locality":"Newport","postal_code":"PO30 4LZ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"136dc1e6628ebfe01ee3dbf3ebf31329e3dabaa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932915/persons-with-significant-control/individual/qQrjKGjTn9cFnlSfekRQK44YLms"},"name":"Mr Jamie Stewart","name_elements":{"forename":"Jamie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932914","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"a30f921bf1b3b5bbde95cf10c36eebce61690e51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932914/persons-with-significant-control/individual/MHRQCdWuff6mzhYJZV31DYb7mDY"},"name":"Tatjana Laura Furby","name_elements":{"forename":"Tatjana","middle_name":"Laura","surname":"Furby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932916","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"530a9f46ae9a9ef01090c6cffbdcf3ee1ed2285a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932916/persons-with-significant-control/individual/fgCxTD5K2k0Y8pXpUVzB8YFnvvc"},"name":"Mr Colin Biscocho","name_elements":{"forename":"Colin","surname":"Biscocho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932917","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"139d7b08f16296b47d41376f3b86a342cbb0524c","kind":"individual-person-with-significant-control","links":{"self":"/company/15932917/persons-with-significant-control/individual/pBRfylfqozkML5ZqJaPWdNZdt4o"},"name":"Mr Nadim Waliddin","name_elements":{"forename":"Nadim","surname":"Waliddin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932919","data":{"address":{"address_line_1":"Norton Close","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3XT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4f34a9b287b5d7b4d6ac4e4b2b94d3d6678e0359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932919/persons-with-significant-control/individual/Jzhb-fXd4KPIi_77F4PU_x-13Nk"},"name":"Mr Stephen Charles Roberts","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932918","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LF","premises":"309 Berry Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"035b66ba2097f8cb73b3f4d9198ed19b128488fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932918/persons-with-significant-control/individual/ryjR_kRyyBEqoCFnyVMCYr88_FY"},"name":"Mr Courtenay Jones","name_elements":{"forename":"Courtenay","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932920","data":{"address":{"address_line_1":"Castle View Road","address_line_2":"Flat 4","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3PP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bb81ffa5213403a1034c7f820f5ccdb98abae9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932920/persons-with-significant-control/individual/QyaCYfPvayXteQRZnFWacCNx27Q"},"name":"Mr Claudiu Anghel","name_elements":{"forename":"Claudiu","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932921","data":{"address":{"address_line_1":"Holt Down","country":"England","locality":"Petersfield","postal_code":"GU31 4PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"dab93d464eee789ab679c422a31139f39981ee47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932921/persons-with-significant-control/individual/h17J79M1_zM_IJU5nx6N4swjU_A"},"name":"Mr Damien Peter D'Souza","name_elements":{"forename":"Damien","middle_name":"Peter","surname":"D'Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14951445","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14951445 - Companies House Default Address"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1970},"etag":"2e0691ab5bd2a26aae558e04850e3ecb1f7eb937","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14951445/persons-with-significant-control/individual/lcKbfhURunT-fUj0bulSufeVmkI"},"name":"Mr Caseer Tuwan Kumala","name_elements":{"forename":"Caseer","middle_name":"Tuwan","surname":"Kumala","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932921","data":{"address":{"address_line_1":"Blake Mews","country":"England","locality":"Richmond","postal_code":"TW9 3GA","premises":"21"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"cca6c84acb8eece4ff532269b3cd769abd63b94e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932921/persons-with-significant-control/individual/B-ACTFLX7fvMfdKElM-bk55x1B8"},"name":"Mrs Shenaz Wasim Khan","name_elements":{"forename":"Shenaz","middle_name":"Wasim","surname":"Khan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04552533","data":{"address":{"address_line_1":"866 - 868 Uxbridge Road","locality":"Hayes","postal_code":"UB4 0RR","premises":"Top Floor, Bridgewater House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cf2c6e1df19aef447de933ad4e5a25b62901f04b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04552533/persons-with-significant-control/individual/dUrtOu_lnKjCmlwnlTo6MBVfDc0"},"name":"Mr Manjot Singh Makkar","name_elements":{"forename":"Manjot","middle_name":"Singh","surname":"Makkar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15662041","data":{"address":{"address_line_1":"Kerley Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5DW","premises":"1"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4e80928394214514942b0175aa5de79a4c561e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15662041/persons-with-significant-control/individual/ceWAJ9ghqtmb1K_XOJzygZvWMAo"},"name":"Mr Ahmed Khater","name_elements":{"forename":"Ahmed","surname":"Khater","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932923","data":{"address":{"address_line_1":"Stanley Park Avenue South","country":"England","locality":"Liverpool","postal_code":"L4 7XB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c6cfb293e3a061d544e2454d355597fa260edc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932923/persons-with-significant-control/individual/Tp2OFJBVY0Wrjm02GcQFmy-zIOw"},"name":"Mr Mohammed Ateik Almalahi","name_elements":{"forename":"Mohammed","middle_name":"Ateik","surname":"Almalahi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932922","data":{"address":{"address_line_1":"12 Elystan Street","country":"England","locality":"London","postal_code":"SW3 3PW","premises":"Flat 130 Crown Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"aeecf9a1a3fc12b9b7bb13c9e13060667c079a21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932922/persons-with-significant-control/individual/qc3QiVcLEkIgMI4SiLSPZirr6h8"},"name":"Mr Eric Francois Loik Viet","name_elements":{"forename":"Eric","middle_name":"Francois Loik","surname":"Viet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932924","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3f73920a613a21bb9d4c2b6eee2f1785ed52c910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932924/persons-with-significant-control/individual/7F7FX9O6H15wJB0A2Zw1Izpcds4"},"name":"Mr Jon Sangster","name_elements":{"forename":"Jon","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932924","data":{"address":{"address_line_1":"Harvest Crescent","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1FF","premises":"17"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ee23709fd1e1ba47501a8697c81d16890dfbbfc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15932924/persons-with-significant-control/individual/BnVi0YvRCNVYOiqlhlEsQScmO4c"},"name":"Ms Leonora Conlon","name_elements":{"forename":"Leonora","surname":"Conlon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932925","data":{"address":{"address_line_1":"Woodberry Way","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8DD","premises":"Flat 18 Great Eastern Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a1457552019b582520e33c792575b5a9f39b4916","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932925/persons-with-significant-control/individual/RZQWuCGlZLTicTOQf5u88vGl8kE"},"name":"Mr Thomas Roy Philpot","name_elements":{"forename":"Thomas","middle_name":"Roy","surname":"Philpot","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932925","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Harwich","postal_code":"CO12 4LW","premises":"638"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3a429f93201c0d3bc5335827c130fd8c69a9870b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932925/persons-with-significant-control/individual/Hls6vcVRtwgx4uPmkIrOA4Mytsc"},"name":"Mr Mark Tricker","name_elements":{"forename":"Mark","surname":"Tricker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932926","data":{"address":{"address_line_1":"Lordswood Road","country":"England","locality":"Birmingham","postal_code":"B17 8AN","premises":"344"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1ee9f9fc84487100fcaeab34af996fd24b679ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932926/persons-with-significant-control/individual/yTjyq0k8ZRk6J13wy3Cw1l9Ko3U"},"name":"Ms Amna Haq","name_elements":{"forename":"Amna","surname":"Haq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01341551","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Faringdon Avenue","country":"England","locality":"Romford","postal_code":"RM3 8EN","premises":"Suite D"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e9a7e4fab8b050883adadd87c151171ecf280098","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01341551/persons-with-significant-control/individual/hGZApHbdaTGA2ZFZdzg9CjJBrmI"},"name":"Mrs Maria Barham","name_elements":{"forename":"Maria","surname":"Barham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15392586","data":{"address":{"address_line_1":"The Pavilion, Botleigh Grange Business Park","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2AF","premises":"C/O Trethowans Llp","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bfce11de51b21136a760de9f3e2485085978597c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392586/persons-with-significant-control/individual/N0p16UC2MLR9QdGkdFa-ycHIh90"},"name":"Mrs Antonia Louise Bristowe","name_elements":{"forename":"Antonia","middle_name":"Louise","surname":"Bristowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15932927","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"Coventry","postal_code":"CV6 6HA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fa5c957486364b42c9b572cfe3529da67e4c3a85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932927/persons-with-significant-control/individual/DtO_9iMQFr8beN9tfQp1RJ6Sims"},"name":"Mr Amos Price","name_elements":{"forename":"Amos","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932928","data":{"address":{"address_line_1":"Charnley Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4PF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"151f0018773e7569d3b6d77bb5dcb6657a85debf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932928/persons-with-significant-control/individual/_7MjD9NZ8M_0dhsUqKcOhBsySUw"},"name":"Mr Asad Ul Haq Chaudary","name_elements":{"forename":"Asad","middle_name":"Ul Haq","surname":"Chaudary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932929","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"95f85b677a2b30fd834fa335f6664a0fd0110c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932929/persons-with-significant-control/individual/C-ZLE_qVbohyPWFNmyPpmwBZCBc"},"name":"Mr Aleksandar Karas","name_elements":{"forename":"Aleksandar","surname":"Karas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932930","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932930 - Companies House Default Address"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1996},"etag":"8a47ed9ceb61b65e898f27e34703580f7be5da27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932930/persons-with-significant-control/individual/qMJiiqCp4lojZlSsiS_ESpD55sI"},"name":"Mr Ejiro Promise Gbogboro","name_elements":{"forename":"Ejiro","middle_name":"Promise","surname":"Gbogboro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932932","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 8PD","premises":"Flat 167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"de0d4624a93c12d47507af3f34b5ec59e1059851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932932/persons-with-significant-control/individual/8GapXDL94OY5CoUEfVJjPEXZaIA"},"name":"Mr Lawangeen Muazzam","name_elements":{"forename":"Lawangeen","surname":"Muazzam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932931","data":{"address":{"address_line_1":"Malvern Drive","country":"England","locality":"Ilford","postal_code":"IG3 9DP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"13bb6118532d65974fbcec108370a9e755d043d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932931/persons-with-significant-control/individual/cKu6cwCHjux4eYCT2hVoCIaWA0I"},"name":"Mr Muhammad Asif Aziz","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02036944","data":{"address":{"address_line_1":"Packhorse Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8EB","premises":"36a Packhorse Road"},"country_of_residence":"Monaco","date_of_birth":{"month":9,"year":1998},"etag":"229694fc3d2d4be5c128f7a7c77f67f7d3673afa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02036944/persons-with-significant-control/individual/8jK7WmG9mQh_TuIqCarHVdVIFF0"},"name":"Mr Alexander Hugo Cannell","name_elements":{"forename":"Alexander","middle_name":"Hugo","surname":"Cannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15932933","data":{"address":{"address_line_1":"Llys Dol","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 6LD","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"d5db661c6a1c31db9932581ec7d0c0278cad1986","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932933/persons-with-significant-control/individual/ndk5lU8R7naZdbQ1nHAQoQHEYgk"},"name":"Mr Anto Sebastian","name_elements":{"forename":"Anto","surname":"Sebastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932933","data":{"address":{"address_line_1":"Llys Dol","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 6LD","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"b6caade56f756469a888568d1a99dfeef763037b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932933/persons-with-significant-control/individual/Vhj0cUkduVudzY-uRjsTJymLjdo"},"name":"Mrs Sheeba Thomas","name_elements":{"forename":"Sheeba","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821519","data":{"address":{"address_line_1":"Glencalder Crescent","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2NG","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"6d21a81711230618d4cdf395499e9c645bccde9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821519/persons-with-significant-control/individual/N0GNwbfk33FzMxhrpuhHP0qxn3o"},"name":"Mr Jordan Greg Mccafferty","name_elements":{"forename":"Jordan","middle_name":"Greg","surname":"Mccafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932934","data":{"address":{"address_line_1":"Gerard Avenue","country":"England","locality":"Coventry","postal_code":"CV4 8GA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"35532a79074671fb387f54dc8261b670cce700a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15932934/persons-with-significant-control/individual/Yyj1zJqJu8vy0D7WYS8TRr156N8"},"name":"Mr Dillon Twum-Boateng","name_elements":{"forename":"Dillon","surname":"Twum-Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15632058","data":{"address":{"address_line_1":"Howrah","country":"India","locality":"Salkia","postal_code":"711106","premises":"117 2 1 Gt Road"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2002},"etag":"a86d0630a76138967c1bc65640d9cea2eb886ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15632058/persons-with-significant-control/individual/H3mna5vCBiVB-67zF7TaJJCeYBE"},"name":"Mr Homesh Peter Paul","name_elements":{"forename":"Homesh","middle_name":"Peter","surname":"Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12838593","data":{"address":{"address_line_1":"Sterling Business Park","address_line_2":"Park Farm Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QP","premises":"Unit 6"},"etag":"ce8a3e47111139520da84213e9f8d9346d1da28b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14634206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838593/persons-with-significant-control/corporate-entity/L0u9HxrT7GRX8vqf4rg3G3LJqRM"},"name":"Think Access Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15932940","data":{"address":{"address_line_1":"Hale Road","country":"England","locality":"Altrincham","postal_code":"WA14 2EY","premises":"31a","region":"Cheshire"},"etag":"7d9b20b0b5b5abcd4da810cfbb1c68690c969cbd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12028554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932940/persons-with-significant-control/corporate-entity/FzEAxPAM42FNbzrKSZFxX_dsyAo"},"name":"The Pic Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932941","data":{"address":{"address_line_1":"Roughley Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6PW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"eee2be7ba5f28c2c7a79d78621931f492797b105","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932941/persons-with-significant-control/individual/Si3412vqZDfjbvlhs7Wph9HeBHk"},"name":"Mr William Charles Bolt","name_elements":{"forename":"William","middle_name":"Charles","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12373975","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2HN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b02da143310fa0525ec63355d1c68bf9851925bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373975/persons-with-significant-control/individual/qj1R4WVsakxGjBkUfdZjUzt1aIU"},"name":"Mr Carl Hedley","name_elements":{"forename":"Carl","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15932939","data":{"address":{"address_line_1":"Parker Lane","country":"England","locality":"Burnley","postal_code":"BB11 2BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8b6cd7b672f238a6d4f864ee8556f144608ce5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932939/persons-with-significant-control/individual/haJhu-IBHtykAtAu18gddqjwHhA"},"name":"Mr John Dennis Weston","name_elements":{"forename":"John","middle_name":"Dennis","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932938","data":{"address":{"address_line_1":"Queensway","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3DD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5e26639a6b9e2fcf6e143eb7effbfc883bd7a2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932938/persons-with-significant-control/individual/xpAOQyCvb6RHLNRdHi9lQy-hnCI"},"name":"Mr Muhammad Rizwan Afzal","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932935","data":{"address":{"address_line_1":"Totteridge Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6HR","premises":"141b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a4c9c4b230aac745ee75b9732a229d4878eba574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932935/persons-with-significant-control/individual/jsfgkiEGmPbiepKOU51RnfPvroI"},"name":"Mr Daniel Turturean","name_elements":{"forename":"Daniel","surname":"Turturean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932936","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"42bc13e24f97bc7172d4448e5402875f850f9d30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932936/persons-with-significant-control/individual/GUNCNdtxFlRUh2GMGDbZDT5RLxI"},"name":"Mr Sarabjit Singh Sahota","name_elements":{"forename":"Sarabjit","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932937","data":{"address":{"address_line_1":"Betteridge Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1FN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f9c337feb5d21fd81494acec8b20c00a5c30c775","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932937/persons-with-significant-control/individual/vr51Zi8FioIrw8WKEhRhhWkJLek"},"name":"Mrs Carrie Louise Spiers","name_elements":{"forename":"Carrie","middle_name":"Louise","surname":"Spiers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932942","data":{"address":{"address_line_1":"Field Street","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9AL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7f76a6188e80df9f3c43dd4822d5eaaa208dc194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932942/persons-with-significant-control/individual/oEq6OCl_M9FX53YYfvmwo_JdC-E"},"name":"Mr Chuntao Zhang","name_elements":{"forename":"Chuntao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932943","data":{"address":{"address_line_1":"Huddersfield Road, Carrbrook","address_line_2":"Carrbrook","country":"United Kingdom","locality":"Carrbrook, Stalybridge","postal_code":"SK15 3NP","premises":"689"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3169174fcc94422ed574111abd8e603c2baf50b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15932943/persons-with-significant-control/individual/GcKNmODrTPJuShsAttJGBOorYfw"},"name":"Miss Kerry Mortin","name_elements":{"forename":"Kerry","surname":"Mortin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04552533","data":{"address":{"address_line_1":"866-868 Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"Bridgewater House, Top Floor"},"etag":"0ab022ece0fa367317d026411532d6c79e85c0e5","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09347738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04552533/persons-with-significant-control/corporate-entity/yU4RabMxWWcCdkVrQfIacG-lyGw"},"name":"Embergold Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15932944","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1997},"etag":"c32b8aa2855d06664ab3181db7f4ed338c2eeb26","kind":"individual-person-with-significant-control","links":{"self":"/company/15932944/persons-with-significant-control/individual/b3vXGU0_8PG8S6xIQtrSZRentpM"},"name":"Mr Mourad Ezzouhairi","name_elements":{"forename":"Mourad","surname":"Ezzouhairi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932945","data":{"address":{"address_line_1":"J. M. Hurbana 12","country":"Slovakia","locality":"Lucenec","postal_code":"98401","premises":"12"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1984},"etag":"9911af19ecc9aceb71e2c69089f488a8c8c0b076","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932945/persons-with-significant-control/individual/5BrzwMW5oCmLNsLzN0qYHVvNKKY"},"name":"Mr Marek Marcin","name_elements":{"forename":"Marek","surname":"Marcin","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10910534","data":{"address":{"address_line_1":"Harberton","country":"England","locality":"Totnes","postal_code":"TQ9 7SQ","premises":"The Church House Inn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e7feb885ced74bdfad15947e2fa114e94c581c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910534/persons-with-significant-control/individual/fNtzFCtYPc6N4PN1ThQHyMydaWc"},"name":"Mrs Catherine Alayne Grindell","name_elements":{"forename":"Catherine","middle_name":"Alayne","surname":"Grindell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"12498330","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways 57-59","region":"Herts"},"etag":"8a03e1db1c05d7135c145e52bdda5be1afbe1f6f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12388914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12498330/persons-with-significant-control/corporate-entity/ghhDBiVKdjgat0jfWi_zrJJOVls"},"name":"Theela Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"15932946","data":{"address":{"locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"etag":"fc65ee2fc9c1d7896d3958b366ee327f2b25b882","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14956551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932946/persons-with-significant-control/corporate-entity/4qYmzEltomXn3CKELHx4y-qNI3g"},"name":"Cim Zenith Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13148946","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ddec0a17b81a736bbc6196038f0ca6a08dabe873","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148946/persons-with-significant-control/individual/fFPgDQDJBeufsSEXS1HdP3bsHo0"},"name":"Bobbie Lovett","name_elements":{"forename":"Bobbie","surname":"Lovett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932949","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8UE","premises":"202 Stanley Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2355b1bb8588cd0464aa15ba907d6923456c9a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15932949/persons-with-significant-control/individual/ybMEQWz-SqEzymMj60HwNGreDXA"},"name":"Mr Tolga Bayat","name_elements":{"forename":"Tolga","surname":"Bayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e738a9b43fe5f78535e5a33c41c703c4221b14a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932947/persons-with-significant-control/individual/3Okh7FyjQKKoC_0eegEh-gaaGEI"},"name":"Ms Rebecca Esi Bentil","name_elements":{"forename":"Rebecca","middle_name":"Esi","surname":"Bentil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932948","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932948 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"463d3df07ab701d4de0b90361332cfd108bf85c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932948/persons-with-significant-control/individual/3ciHNKR7G-x7rVQ3aX9PutTNVRA"},"name":"Dr Zain Ul-Abideen Ali","name_elements":{"forename":"Zain","middle_name":"Ul-Abideen","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14582888","data":{"address":{"address_line_1":"Three Tuns Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AQ","premises":"V\u0026R Accountancy Services Ltd, Cropton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"cb572da6da5c26ac79490dffb3cace53fe55e620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14582888/persons-with-significant-control/individual/scDmhA4kjEdqk5MeioYXAfrUTL8"},"name":"Mr Robert Willis","name_elements":{"forename":"Robert","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932950","data":{"address":{"address_line_1":"Churchfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0NS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"9e8be79333b05164170a38b2215141a38715488e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932950/persons-with-significant-control/individual/-4WjXbFTDT9gc-Nw6VeYj5frVX4"},"name":"Mrs Rana Asam Aljebory","name_elements":{"forename":"Rana","middle_name":"Asam","surname":"Aljebory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932950","data":{"address":{"address_line_1":"Churchfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0NS","premises":"43"},"ceased_on":"2025-08-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"79b5a22462b87b8af3183d1a2bd01b5ba95f27d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15932950/persons-with-significant-control/individual/89RTxxx16SC0o6wH9k03dmOoaAo"},"name":"Mrs Ayesha Usman-Mahmud","name_elements":{"forename":"Ayesha","surname":"Usman-Mahmud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932950","data":{"address":{"address_line_1":"Churchfield Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 0NS","premises":"43"},"ceased_on":"2025-08-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0c28452ebd88267b9b0b7be10961eac1635eb073","kind":"individual-person-with-significant-control","links":{"self":"/company/15932950/persons-with-significant-control/individual/_EOqzeFlOUpcipfXhmo1xNlbgRY"},"name":"Miss Fatima Al-Mandalawi","name_elements":{"forename":"Fatima","surname":"Al-Mandalawi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932951","data":{"address":{"address_line_1":"Goodridge Avenue","country":"England","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8093c9b43a118d5ce75c477df13a91643f3dac6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932951/persons-with-significant-control/individual/pLiGCBmU4UzVLpCR3HchliuKRyM"},"name":"Miss Helen Price","name_elements":{"forename":"Helen","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932952","data":{"address":{"address_line_1":"West Street","address_line_2":"The Square","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ebe0ffde0320d80cc46aeeb50768e39dac5c8589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932952/persons-with-significant-control/individual/AaCjNsbqAY4dtBhwyLbFv9UhCOc"},"name":"Mrs Chloe Bignell","name_elements":{"forename":"Chloe","surname":"Bignell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932953","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f13201d8c188f0d5e433e608c1dcc14d3bb8196f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932953/persons-with-significant-control/individual/fhqUoJHTd2WX0GwssR9rF3WG-QE"},"name":"Mr Matthew Backhurst","name_elements":{"forename":"Matthew","surname":"Backhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932953","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bbf660506e21f61a5e73666c96ef757e1ea2dc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932953/persons-with-significant-control/individual/bU6UUqtaW4uXzOVOaeque5R-Raw"},"name":"Mrs Eleanor Backhurst","name_elements":{"forename":"Eleanor","surname":"Backhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932954","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4a72b313cf58af7f70f532ebd059d4c599121ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932954/persons-with-significant-control/individual/0lsbb6k6j7h8JdyJQarm1WjFl5Y"},"name":"Adam Kenneth John Richards","name_elements":{"forename":"Adam","middle_name":"Kenneth John","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC286027","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6RZ","premises":"38"},"etag":"9c2c5f1d024209d646bf318c5e7fb905f6b71139","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Scotland","registration_number":"Sc157310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC286027/persons-with-significant-control/corporate-entity/UskphTn98Xb3youjZFPx2r7Ihmc"},"name":"Cairnpark Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"07356090","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"etag":"8020ed628cd2ff439b1d317f332d38e92ce654c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11051029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07356090/persons-with-significant-control/corporate-entity/6P8xG4u0F51yl7JBBwYARQeRTSU"},"name":"The Burton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15932955","data":{"address":{"address_line_1":"Waterside","country":"England","locality":"Coventry","postal_code":"CV6 6QW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"80187fe4fa5774edc0b5689896660492d821badc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932955/persons-with-significant-control/individual/RLITAqiSeg_v3HndYERN6hICEqQ"},"name":"Mrs Jade Louise Wilcox","name_elements":{"forename":"Jade","middle_name":"Louise","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06322092","data":{"address":{"address_line_1":"The Coachworks","address_line_2":"Old Mill Lane","country":"England","locality":"Aylesford","postal_code":"ME20 7DT","premises":"Office 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"618317828b0d148610eb8d3100a9c45a05ab11c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06322092/persons-with-significant-control/individual/dNool9Trh0sBlct_NyQWKqz8ypA"},"name":"Mr Glenn Stephen Baker","name_elements":{"forename":"Glenn","middle_name":"Stephen","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"12431102","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Poynings","country":"England","locality":"Brighton","postal_code":"BN45 7AF","premises":"12"},"ceased_on":"2024-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"da81121ce7fdf373673a988fe1ca55a1b8c05ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12431102/persons-with-significant-control/individual/b8Bq3iBNhtjvbK9ye7Jk_6xQdyo"},"name":"Miss Jasmine Mcpherson","name_elements":{"forename":"Jasmine","surname":"Mcpherson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15932956","data":{"address":{"address_line_1":"Pennington Square","country":"England","locality":"Leigh","postal_code":"WN7 3HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2022},"etag":"5b41dc2a60a9b2359fecfe8d802534ddfbda941d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932956/persons-with-significant-control/individual/34wlgqIidvhSZDw6GCWF34-23CI"},"name":"Mr Osiorefe Tyson Oghenekevwode","name_elements":{"forename":"Osiorefe","middle_name":"Tyson","surname":"Oghenekevwode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932956","data":{"address":{"address_line_1":"Pennington Square","country":"England","locality":"Leigh","postal_code":"WN7 3HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7b417fc7aacc6a95346a712a10a08f19b5b07488","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932956/persons-with-significant-control/individual/V808gI7zCPhmQ43QbDW28M6fYAg"},"name":"Mr Efe Rawlins Oghenekevwode","name_elements":{"forename":"Efe","middle_name":"Rawlins","surname":"Oghenekevwode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932956","data":{"address":{"address_line_1":"Pennington Square","country":"England","locality":"Leigh","postal_code":"WN7 3HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2015},"etag":"ca2664cb264bd1cfbe3a9854e9d59998994cf1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932956/persons-with-significant-control/individual/QrVoApBcj81qQSODnE1825v8V-g"},"name":"Miss Nicole Isio Oghenekevwode","name_elements":{"forename":"Nicole","middle_name":"Isio","surname":"Oghenekevwode","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15587005","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20","region":"England"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3fefa06ef4486408ba064d9b8a30c4b37a98ac6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15587005/persons-with-significant-control/individual/mxVsNS2RtkQmuxSKymyy94mSIIo"},"name":"Frazer John Blake Tracy","name_elements":{"forename":"Frazer","middle_name":"John","surname":"Blake Tracy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15932958","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1ST","premises":"Flat 2 11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"de7a6c8ff89bebed29330bae507a9b81ae844642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932958/persons-with-significant-control/individual/5IFHCfjL5e9MhHmihbQsbWRnI_Y"},"name":"Me Mussawer Arif","name_elements":{"forename":"Mussawer","surname":"Arif","title":"Me"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932957","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 8AN","premises":"Flat 6, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"976236d9343c51094417e4ff320c3376b7a5c2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932957/persons-with-significant-control/individual/drTwCwag2c1nFGwIBVFHgBfWwYo"},"name":"Mr Abdol Hamid Abbasi","name_elements":{"forename":"Abdol","middle_name":"Hamid","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932959","data":{"address":{"address_line_1":"Mount Vernon Drive","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"992b6ff52cf1b4b3a1ffeb8c531996b95c8e0da0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932959/persons-with-significant-control/individual/ycvvdz0t8hJu9SZSD9MxGFWws2I"},"name":"Mrs Hima Bindu Parupalli","name_elements":{"forename":"Hima","middle_name":"Bindu","surname":"Parupalli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932959","data":{"address":{"address_line_1":"Mount Vernon Drive","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bb9e3ac48853b9e20191426e708f2255a0b761b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932959/persons-with-significant-control/individual/7u-ZJXx9-Q0F_k1MWBeu5aSGxxw"},"name":"Mr Nishanth Yepuri","name_elements":{"forename":"Nishanth","surname":"Yepuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821520","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"73b34224e932fe6269e0b6b1b68e02ebc01b0c21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821520/persons-with-significant-control/individual/JrkZ9RIBRDOA3KZzaC8LHIfDdik"},"name":"Mr Liam Jonathan Grubb","name_elements":{"forename":"Liam","middle_name":"Jonathan","surname":"Grubb","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821520","data":{"address":{"address_line_1":"St. Davids Business Park","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"93b017716ed8d94a2bea2760af01996f9c7f0478","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821520/persons-with-significant-control/individual/kQu_kW0mQvUrdtDy1YEd4Tu4CeY"},"name":"Mr Lee Kennedy","name_elements":{"forename":"Lee","surname":"Kennedy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932961","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6QE","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"27328fadfa0609c8964be12727420d092c904774","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932961/persons-with-significant-control/individual/sGfer21pX_cLXd6BWh6-GXoxXQY"},"name":"Mr Jigneshkumar Hasmukhbhai Patel","name_elements":{"forename":"Jigneshkumar","middle_name":"Hasmukhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932962","data":{"address":{"address_line_1":"Stern Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0XW","premises":"37","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"ece8cbf2b2cd9ac8c268f61cab638d0d3866ab17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932962/persons-with-significant-control/individual/tKgOTgbnoA3PUIHzgTWpd8zJdYA"},"name":"Mr Mauricio Nazare Gloria","name_elements":{"forename":"Mauricio","middle_name":"Nazare","surname":"Gloria","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932960","data":{"address":{"address_line_1":"Valley View","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 1DX","premises":"32","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"a9397c24b6d7aab30804275516abf511af450b29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932960/persons-with-significant-control/individual/p5LiA1lSTnq-G4gu8JqQDmNdeyU"},"name":"Tyra Thomas","name_elements":{"forename":"Tyra","surname":"Thomas"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932961","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6QE","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"455ee6db0abe5e235dedf598a27cc3d523c2d02a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932961/persons-with-significant-control/individual/e6SxZFi5t2nH4N3UseLZUPdlWRA"},"name":"Mr Kapil Babubhai Hirpara","name_elements":{"forename":"Kapil","middle_name":"Babubhai","surname":"Hirpara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932963","data":{"address":{"address_line_1":"Wharfdale Road","country":"United Kingdom","locality":"London","postal_code":"N1 9UY","premises":"7, Battlebridge Moorings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0c00e435345bc52a7339b23cfec29e04a00a3eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932963/persons-with-significant-control/individual/CsoFzA4tPe66uBLfK-wfypn87UQ"},"name":"Joel Adam Court","name_elements":{"forename":"Joel","middle_name":"Adam","surname":"Court"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09665837","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","country":"England","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Jws","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4c3b8ca6fbf7da249c530ff5e6db51bf9c271913","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09665837/persons-with-significant-control/individual/5gTfUJyU-g6Kswcj4gBX7_hag7I"},"name":"Miss Emma-Jo Beadle","name_elements":{"forename":"Emma-Jo","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15932964","data":{"address":{"address_line_1":"Westwoods, Box Road","country":"England","locality":"Bath","postal_code":"BA1 7QE","premises":"Valley View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"27a708eef131a9b2e1f054400f8ff084e2c8b83e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932964/persons-with-significant-control/individual/YlIX_myK53FzZKg64e0-hQBsEGE"},"name":"Ms Alison Winifred Bartlett","name_elements":{"forename":"Alison","middle_name":"Winifred","surname":"Bartlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932966","data":{"address":{"address_line_1":"Market Street","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1HN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2972c0d5edf212676127acbbeb1f035471c5c23c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932966/persons-with-significant-control/individual/aqCUrR1Ejy-fENCF9VqGWhD32yg"},"name":"Mrs Malalai Akbare","name_elements":{"forename":"Malalai","surname":"Akbare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821521","data":{"address":{"address_line_1":"Meadowview Drive","address_line_2":"Inchture","country":"Scotland","locality":"Perth","postal_code":"PH14 9RQ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"fc147052e679d0ab52c5150cc157580f654dc796","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821521/persons-with-significant-control/individual/VcOt9LQmOgk5HbFiPMQWATwNP18"},"name":"Mrs Linsay Mccallum","name_elements":{"forename":"Linsay","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02699203","data":{"address":{"address_line_1":"William Prance Road","country":"England","locality":"Plymouth","postal_code":"PL6 5ZD","premises":"15 William Prance Road"},"etag":"fa905ea49914dd5b50ab1af42642873ac90187a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"United Kingdom Companies House","registration_number":"13702076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02699203/persons-with-significant-control/corporate-entity/kg_5xVrRpwOc2zGwyUMiqdgQ5F8"},"name":"The Range Home \u0026 Gardens Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"15932965","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"3a75d457bc3f1a65956e47de4ba3504b79638452","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932965/persons-with-significant-control/individual/tOxyGXq8Z4FNZnZV2UBWPX97dKg"},"name":"Miss Aderonke Oluwafunmilayo Maye","name_elements":{"forename":"Aderonke","middle_name":"Oluwafunmilayo","surname":"Maye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932969","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0AP","premises":"Flat 8, 240, Calverton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"3e39fbe717b8bb746dffd625decb998e0548fb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932969/persons-with-significant-control/individual/ucZ3WS8aW10ghcYoV3zHMHNaTQw"},"name":"Mr Furkan Tarhan","name_elements":{"forename":"Furkan","surname":"Tarhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932968","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1PL","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"09881c9c8884b1114aab108a6cc5803b5385a92d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932968/persons-with-significant-control/individual/MrFTLJRGv_6Jt0fRW4fASHty9rY"},"name":"Mr Hariwan Amin","name_elements":{"forename":"Hariwan","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932967","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"03a62c78c81d647c0c84f1ee026f608682e0b757","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932967/persons-with-significant-control/individual/fceJrzefKCDGop84kyJxlrCB7sA"},"name":"Ms Chaya Wolf","name_elements":{"forename":"Chaya","surname":"Wolf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932968","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1PL","premises":"382"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"257ef19834d691676535c6d091719b002d8ba20f","kind":"individual-person-with-significant-control","links":{"self":"/company/15932968/persons-with-significant-control/individual/SMqfpe65lj7pzrX0v8PQ8ZtyFlk"},"name":"Mr Muhammad Arfat","name_elements":{"forename":"Muhammad","surname":"Arfat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932970","data":{"address":{"address_line_1":"Brushford Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d3ddf088f84972da4af942360fc8925b149ed7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932970/persons-with-significant-control/individual/E0Q2Z-KrJjG5f3yM7jrWraYq1ag"},"name":"Miss Sybil Gamuchirai Zimuto","name_elements":{"forename":"Sybil","middle_name":"Gamuchirai","surname":"Zimuto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932970","data":{"address":{"address_line_1":"Brushford Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7fd1ef72d2399f277b3a5ad261c14625b2833b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932970/persons-with-significant-control/individual/p0H3IJ-AeNaItyeNsO-uTPySKlA"},"name":"Miss Nyashadzashe Charity Zimuto","name_elements":{"forename":"Nyashadzashe","middle_name":"Charity","surname":"Zimuto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932971","data":{"address":{"address_line_1":"Old Chester Road","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RX","premises":"Hafod","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"8ad427ce857b246d0d97bf81e8918dfa6ab5f861","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932971/persons-with-significant-control/individual/DhajRMxPiMWo0ybY9QNhuphEmkY"},"name":"Mrs Ann Adamson","name_elements":{"forename":"Ann","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932972","data":{"address":{"address_line_1":"Viney Bank","address_line_2":"Court Wood Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9JU","premises":"99","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"04c87c3cdb7f5004f1e6fd8a000b305ad715b7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932972/persons-with-significant-control/individual/PcCwAuhgLj8wboImBA6YAk8RXow"},"name":"Miss Vanessa Moro","name_elements":{"forename":"Vanessa","surname":"Moro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821522","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 6BG","premises":"50 Lochter Drive","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"c45865e58715087717dec76534c8caf55f584e92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821522/persons-with-significant-control/individual/k7ClVMkUY94HPm9yP3ymQ7BdKZM"},"name":"Mr Mark Allan","name_elements":{"forename":"Mark","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06322092","data":{"address":{"address_line_1":"The Coachworks","address_line_2":"Old Mill Lane","country":"England","locality":"Aylesford","postal_code":"TN12 9BX","premises":"Westlands Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c8eb3601f6da7ebf89e0bcc2ebec728994fc54a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06322092/persons-with-significant-control/individual/H3I5ToeuaDtmpf-1FaQg0s6jD-0"},"name":"Mrs Lynn Baker","name_elements":{"forename":"Lynn","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15932974","data":{"address":{"address_line_1":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1BU","premises":"11 Greenway","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f3d60ae5c219bf272e9d9af018aa61438dfdef13","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932974/persons-with-significant-control/individual/frEGhSKQR3ivOzkFCt64NKpHOC0"},"name":"Mr Richard Ian Darkes","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Darkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932973","data":{"address":{"address_line_1":"Fowgay Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3PH","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b22a9d4d2bbf6a37bc97ba62c4407120ce09cc66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932973/persons-with-significant-control/individual/_PP-5H5HVX5Pl4sq3wu2RgUPHpE"},"name":"Mrs Zhong Zheng","name_elements":{"forename":"Zhong","surname":"Zheng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932976","data":{"address":{"address_line_1":"Herriard Place","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4FR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8b4765d2b4750f58c02129cd7ac4bad3fea67315","kind":"individual-person-with-significant-control","links":{"self":"/company/15932976/persons-with-significant-control/individual/jTAqcQzQemC_jN8SOOLnpRuWpGY"},"name":"Mr Lee Andrew Edwards","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07733362","data":{"address":{"address_line_1":"Wern Trading Estate","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9FQ","premises":"Unit 1a-1c Wern Trading Estate"},"ceased_on":"2024-08-30","etag":"30ab242245c033c50daa933ebc59d4099cd44048","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15188516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07733362/persons-with-significant-control/corporate-entity/cVhTGVAvIR7DazYppRxzIlolc2c"},"name":"Jimboloon Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15932975","data":{"address":{"address_line_1":"Lincoln Close","country":"England","locality":"Bradford","postal_code":"BD8 8DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"cd3379442ee0c24605c71abb7f93aa69423cb34a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932975/persons-with-significant-control/individual/4p35KZlkPuMrs43TTXm62g8luYs"},"name":"Mr Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932977","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 2ES","premises":"74"},"etag":"0456a408fff643800ad145525d274d67e3716930","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15721882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932977/persons-with-significant-control/corporate-entity/aqKpnb8kSYcRhEoSUbYRrB5SWwg"},"name":"Suh 46 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720631","data":{"address":{"address_line_1":"Tannaghmore Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3HB","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"9d96e8995ebce9259500ea65550c06ae7b7a2145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720631/persons-with-significant-control/individual/P-pw6o-_7xNQOR0pHwjONthMaps"},"name":"Mrs Pauline Timoney","name_elements":{"forename":"Pauline","surname":"Timoney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720631","data":{"address":{"address_line_1":"Cranbourne Glen","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2PY","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"2ee1b23f71cc0b1c454a6dc0dc33fd87ba0c86ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720631/persons-with-significant-control/individual/Mvgly0QKoVpSvt5cZlIqUBdeots"},"name":"Mrs Kristina King","name_elements":{"forename":"Kristina","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932978","data":{"address":{"address_line_1":"Hardwick Crescent","country":"England","locality":"Worksop","postal_code":"S80 2NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"66489509f8b2175747e08f1928908f29c7539269","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932978/persons-with-significant-control/individual/5lbFkdU633bmfMPygEpGW2ZHzVg"},"name":"Mr Jaymie Lewis Mcglone","name_elements":{"forename":"Jaymie","middle_name":"Lewis","surname":"Mcglone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932979","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1HD","premises":"33b","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"db8d4deef437866101ab961d69ebc3340885b078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932979/persons-with-significant-control/individual/L8ab9pz3XK8LXjFYV8Ow9RZ1tco"},"name":"Tichaona Masiyiwa Wilson Madziwa","name_elements":{"forename":"Tichaona","middle_name":"Masiyiwa Wilson","surname":"Madziwa"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15567150","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15567150 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"b733ea8f9cc7fc0bbef17179fd852372be422769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15567150/persons-with-significant-control/individual/mtHJGkXs1NezlpdEihFSlTTHM7M"},"name":"Mrs Fangqin Pan","name_elements":{"forename":"Fangqin","surname":"Pan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"08895166","data":{"address":{"address_line_1":"52-53 The Mall","country":"England","locality":"London","postal_code":"W5 3TA","premises":"Saunders House","region":"Greater London"},"etag":"40be5240ef36b20f37a40129a47fda9846813eea","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10524786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08895166/persons-with-significant-control/corporate-entity/OSfCTIyde2VjqHGHJD6gX7g1PMg"},"name":"Red Apartments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"15932980","data":{"address":{"address_line_1":"Aldriche Way 179","address_line_2":"1st Floor Apartment","country":"United Kingdom","locality":"London","postal_code":"E4 9LU","premises":"179","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"f93175c6f8cb6ccef0a1dd4b24a9dc6fed2086f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15932980/persons-with-significant-control/individual/fCXRD1-mBkFQtTAN8GAr99zbDXg"},"name":"Miss Lisa Michele Goreeph","name_elements":{"forename":"Lisa","middle_name":"Michele","surname":"Goreeph","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932981","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4AP","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b124ebe73c0c789834113ba423e7b2c9e406ee62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932981/persons-with-significant-control/individual/lh0aydCY2PBIuSxqpd1MZ_xinEc"},"name":"Ms Julia Prykhozhanova","name_elements":{"forename":"Julia","surname":"Prykhozhanova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932982","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"50ac31f2be899d63ed0577cf72533ff1e1afe856","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932982/persons-with-significant-control/individual/FXBIYfS6ejla6qL0v4Wng7yQL8E"},"name":"Mrs Jennifer Constantine","name_elements":{"forename":"Jennifer","surname":"Constantine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08755480","data":{"address":{"address_line_1":"2 Jordan Street","address_line_2":"Knott Mill","country":"England","locality":"Manchester","postal_code":"M15 4PY","premises":"C/O Christian Douglass Accountants Limited"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1972},"etag":"6a8a8f23417f080a06dbe81162d75842d076986f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755480/persons-with-significant-control/individual/17WE255D9ha-_B695pgk-pftBK8"},"name":"Kai Teckentrup","name_elements":{"forename":"Kai","surname":"Teckentrup"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15932983","data":{"address":{"address_line_1":"4 Ardwell Road","country":"England","locality":"London","postal_code":"SW2 4BT","premises":"Flat 16 Burney House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5af87407deac986297aa884a51b100bcce93878e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932983/persons-with-significant-control/individual/uak1BFjuYlNbaG3-QiatMF43uR4"},"name":"Mr Bradley David Rumball","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Rumball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932983","data":{"address":{"address_line_1":"50 Ellesmere Street","country":"England","locality":"Manchester","postal_code":"M15 4JY","premises":"Apartment 203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"f532253566291570bb2f5ab2a071a26021c16bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932983/persons-with-significant-control/individual/oJyocTGW_Znovs_zJiUUX566tcE"},"name":"Mr Louie Taylor Shaw","name_elements":{"forename":"Louie","middle_name":"Taylor","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821523","data":{"address":{"address_line_1":"Clarkston Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 3BQ","premises":"33"},"ceased_on":"2025-06-27","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"23f15d85070a7d4971b268c256b283f4441292eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821523/persons-with-significant-control/individual/yEK_V2RJnRX6Z7JwfAaq1EYnVpo"},"name":"Mr Selim Plaku","name_elements":{"forename":"Selim","surname":"Plaku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932985","data":{"address":{"address_line_1":"Walmead Croft","country":"England","locality":"Birmingham","postal_code":"B17 8TH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7cae4e50b04b6f5a8b77d34cc1332a6bce2b7e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932985/persons-with-significant-control/individual/baSvCljoUboXIIjjrBbZZooUMbA"},"name":"Mr Innocent Gozie Okonkwo","name_elements":{"forename":"Innocent","middle_name":"Gozie","surname":"Okonkwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932985","data":{"address":{"address_line_1":"Beech Tree Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2FD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1d69151274ee2e6fe519422057597de0ad87dfbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932985/persons-with-significant-control/individual/gYyGMoaGFVLTSMT9c3acA77tQdE"},"name":"Mr Charles Henri Boya","name_elements":{"forename":"Charles","middle_name":"Henri","surname":"Boya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932986","data":{"address":{"address_line_1":"Leys Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3EG","premises":"74"},"ceased_on":"2025-02-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"91253077fc33269565c67a183bfce6ccce84e10e","kind":"individual-person-with-significant-control","links":{"self":"/company/15932986/persons-with-significant-control/individual/fFFB0N8DcBYaXuBnwrRpIh8j5b8"},"name":"Mr Mahmut Arapoglu","name_elements":{"forename":"Mahmut","surname":"Arapoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932984","data":{"address":{"address_line_1":"Clough Close","country":"England","locality":"Middlesbrough","postal_code":"TS5 5EX","premises":"208"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"168861dcde1d4e0056193f1f277b462694a6ff62","kind":"individual-person-with-significant-control","links":{"self":"/company/15932984/persons-with-significant-control/individual/UlnuYhUiSV4rlpAdJsYs_uCuqOc"},"name":"Dr Madiha Amir","name_elements":{"forename":"Madiha","surname":"Amir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932984","data":{"address":{"address_line_1":"Imperial Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS6 6BA","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5dab8f6c205a568f04a46b3dc90040011fec6b24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932984/persons-with-significant-control/individual/6YQc7ch4ny3GVmeVz3DiagvyaH4"},"name":"Mr Khurrum Ahmed Khan","name_elements":{"forename":"Khurrum","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932988","data":{"address":{"address_line_1":"Dean House","address_line_2":"Tarling St","country":"United Kingdom","locality":"London","postal_code":"E1 2PE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"176da40d2692e3c984e9c996fac8e2a43eb1918c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932988/persons-with-significant-control/individual/fglLKhUdVH11NocwFPzgisl2KB0"},"name":"Mr Rehan Uddin","name_elements":{"forename":"Rehan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932987","data":{"address":{"address_line_1":"Broomloan Lane","country":"England","locality":"Sutton","postal_code":"SM1 2PW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d9e7a6a72db2186686a0112ea329c01a4f382d11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932987/persons-with-significant-control/individual/278I2O4lPXNHRUQhvqjhaJVg0js"},"name":"Mr Muhammad Awais Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821524","data":{"address":{"address_line_1":"Fergus Avenue","country":"Scotland","locality":"Livingston","postal_code":"EH54 6BB","premises":"97"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"7b8ddc791c708082460a6e1a8e5e3a4d63566d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821524/persons-with-significant-control/individual/Nbv7tNs3daVXXwQl18YV4VFXjoA"},"name":"Ms Feride Boluk","name_elements":{"forename":"Feride","surname":"Boluk","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932987","data":{"address":{"address_line_1":"Yeovil Road","country":"England","locality":"Luton","postal_code":"LU2 9EE","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4074558118b40a94b67e1c1a105e3bf87ba0c3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932987/persons-with-significant-control/individual/NjDFAX9iFMyKuzHXknpMGLaw8gU"},"name":"Qura Tul Ain","name_elements":{"forename":"Qura","middle_name":"Tul","surname":"Ain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932988","data":{"address":{"address_line_1":"Dean House","address_line_2":"Tarling St","country":"United Kingdom","locality":"London","postal_code":"E1 2PE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"db3c92c03b278531e7ffbc43cbda8370112f6990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932988/persons-with-significant-control/individual/MWIqvTYJT-Rh7F80ajJnuJuM_-Q"},"name":"Mr Mohammed Safwan Ali","name_elements":{"forename":"Mohammed","middle_name":"Safwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932989","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Manchester","postal_code":"M21 9EE","premises":"Flat 3 65-69"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dd41ccba128aaf63a2c44803a2b93ce010b36aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15932989/persons-with-significant-control/individual/8izixWMhN1qUW5X_rTqDBNufLns"},"name":"Ms Jigisha Patel","name_elements":{"forename":"Jigisha","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932990","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Yeovil","postal_code":"BA20 1HW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"5b4930b86f966f18a1fde1b872e92c2df9b68a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932990/persons-with-significant-control/individual/_2XF_OUwLJDyUvGf170ndR7UFjw"},"name":"Mr Kwai Sing Choi","name_elements":{"forename":"Kwai","middle_name":"Sing","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932991","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Dagenham","postal_code":"RM10 7AB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f83785d20272904bba2dcd50c3f5a2383740e41b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932991/persons-with-significant-control/individual/eflYCXCkWcKR-qkObATlm5Y24mU"},"name":"Miss Stase Grauziene","name_elements":{"forename":"Stase","surname":"Grauziene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932992","data":{"address":{"locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"etag":"60ba416faf10cc63fd095c63ac32937af0f94da6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14956551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15932992/persons-with-significant-control/corporate-entity/QqWY3rhx9jzhtiXfc3BSyhylSIY"},"name":"Cim Zenith Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932993","data":{"address":{"address_line_1":"60 Westferry Road","country":"England","locality":"London","postal_code":"E14 8JS","premises":"Flat 75 Ocean Wharf"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"198ec31aa9a2355ab409320c77f8922428e5c0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932993/persons-with-significant-control/individual/6_5u9irTW8BwjjJRB8wXydQnOo0"},"name":"Elyse Marie Murphy","name_elements":{"forename":"Elyse","middle_name":"Marie","surname":"Murphy"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932994","data":{"address":{"address_line_1":"Anstige Avenue","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2bf367fd3cb6e0b59c408c3bd18c7406041c8a93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932994/persons-with-significant-control/individual/8i8J7nay2Tlk_HoJWu8sy6V5pIA"},"name":"Mr Sylvester Sasu Asante","name_elements":{"forename":"Sylvester","middle_name":"Sasu","surname":"Asante","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932994","data":{"address":{"address_line_1":"Anstige Avenue","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ffd6b960a29feacf8e489108ce81d5b1f005e559","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932994/persons-with-significant-control/individual/vTlyV6eU5nwj_j6Iyo67e_bL0tM"},"name":"Jennifer Anne Davis","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15932995","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2FQ","premises":"Flat 8, 16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"723b84e07277a6f0f4181ce6abf2a81e241a799e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932995/persons-with-significant-control/individual/2wxhFlhNjldaQfA5XX3Q_gYC2eg"},"name":"Chukwunonye Emmanuel Nwokeji","name_elements":{"forename":"Chukwunonye","middle_name":"Emmanuel","surname":"Nwokeji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15400603","data":{"address":{"address_line_1":"Wroxton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1SJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"b156625dbdc66be28027cdd938f3826777d3ce3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400603/persons-with-significant-control/individual/ybNhOIm8vCIdnGmKpwupIqT__BM"},"name":"Mr George Andrew Dawkins","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15932996","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Birmingham","postal_code":"B43 5HH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e4dc05e4bc9a2893f3b227a578c9b0b45e10bf65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932996/persons-with-significant-control/individual/AKnxAno_1RVVV3WHVJgPQWWGPNY"},"name":"Mr Andrew Uchenna Onyeagbako","name_elements":{"forename":"Andrew","middle_name":"Uchenna","surname":"Onyeagbako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932996","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5758366a122a7397017bb92e5a4ce78f74eca66a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932996/persons-with-significant-control/individual/qlo6Q1s8mc_vMWaj8SidgjYt5mY"},"name":"Mr Paul Graham Pattison","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10341641","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Chearsley","country":"England","locality":"Aylesbury","postal_code":"HP18 0BS","premises":"Odyssey","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"51180cef45de1115125e4fd3634f47b82775239a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10341641/persons-with-significant-control/individual/-mSTPwADVJIbuMjFt_4i3a2x1xY"},"name":"Miss Emily Louise Turnbull","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Turnbull","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15932997","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15932997 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1988},"etag":"a41f007a24d50b6afcffa22ef16c6cbb66576268","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932997/persons-with-significant-control/individual/erKg5gY4VxaJnzs017ZqHFYEYTI"},"name":"Mr Syed Abbas","name_elements":{"forename":"Syed","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15932998","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Enfield","postal_code":"EN1 3QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"2b117e72a70b0ea3c0e545cd2b67bbe49dd11f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932998/persons-with-significant-control/individual/KwSqKJLSeYpL1cNnpx3IkC02UI4"},"name":"Aliyah Shaznay Hall","name_elements":{"forename":"Aliyah","middle_name":"Shaznay","surname":"Hall"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932999","data":{"address":{"address_line_1":"Whitmore Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8JX","premises":"1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c3850b9c68ae0e54212687ba57e4823895cf4f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932999/persons-with-significant-control/individual/XCsJfyFOWxanrOkWQvATASIYjsw"},"name":"Miss Nkem Beatrice Aka","name_elements":{"forename":"Nkem","middle_name":"Beatrice","surname":"Aka","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933000","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Worcester","postal_code":"WR5 2EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"143b515bc39c5b41e8f5e527473bab05feaba0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933000/persons-with-significant-control/individual/Ichx4bH0i5pNuqtX1G6QIPn1Ye4"},"name":"Mr Amar Ali","name_elements":{"forename":"Amar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12397990","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP11 9SD","premises":"3 Empress Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ae77b0c9cedd4bba0650e6b338907827c8413e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12397990/persons-with-significant-control/individual/SDqQ7YOhey0Y-4KS_ZHxaU2JExw"},"name":"Mr Ryan Michael Keith Proud","name_elements":{"forename":"Ryan","middle_name":"Michael Keith","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-02"}}
{"company_number":"15932999","data":{"address":{"address_line_1":"Middle Way","country":"England","locality":"London","postal_code":"SW16 4HN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"467f76980b523128f1ff6cc3d8a2546cfb40d392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932999/persons-with-significant-control/individual/UEv6PQqtAabLlyKOPJzyrr6v9Zg"},"name":"Miss Vivian Uche Onije","name_elements":{"forename":"Vivian","middle_name":"Uche","surname":"Onije","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720632","data":{"address":{"address_line_1":"Crossan Road","address_line_2":"Mayobridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2HY","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1994},"etag":"94863b17a6005701533df25157542e0ec374c053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720632/persons-with-significant-control/individual/EmSpHkDFRIEw_vvqTEfC4YATjV0"},"name":"Mr Gary Joseph Fegan","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Fegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933001","data":{"address":{"address_line_1":"Museum Street","country":"United Kingdom","locality":"London","postal_code":"WC1A 1LH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"98d274d5eb490e1abcb4500cccb5914ae03dc9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933001/persons-with-significant-control/individual/RHNScxRHdUQtjiq-A1OwyP3IEEI"},"name":"Mr Ramin Eitan Musa Sabi","name_elements":{"forename":"Ramin","middle_name":"Eitan Musa","surname":"Sabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933003","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"10c3834848a71b8b260ff23fa7603a9304bca35f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933003/persons-with-significant-control/individual/jSJ9TT2-RvHu0bQCOPEXx_M9ZGc"},"name":"Mr Mark Fraser Roscoe","name_elements":{"forename":"Mark","middle_name":"Fraser","surname":"Roscoe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933002","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Benfleet","postal_code":"SS7 1AE","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e5082ac2a5abd7c2498e58b5dd74d0248a88edf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933002/persons-with-significant-control/individual/nQJaayec4Awj95Q9UshnmJn19cU"},"name":"Miss Jessica Paige Pickles","name_elements":{"forename":"Jessica","middle_name":"Paige","surname":"Pickles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933004","data":{"address":{"address_line_1":"1 Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"37th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"78613e79a13f2ed50172c05dbe5aa4f55e182100","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933004/persons-with-significant-control/individual/l5twwr42dpZFxhGWOCWQdg83Tf4"},"name":"Mashuk Miah","name_elements":{"forename":"Mashuk","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933005","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0SN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"78595b630d90597bb8088340fe7262d483d05ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933005/persons-with-significant-control/individual/vz6bVC24EqysMexYJIMOIgyrlY0"},"name":"Mr Joshua Matthew Charlie Spratt","name_elements":{"forename":"Joshua","middle_name":"Matthew Charlie","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933008","data":{"address":{"address_line_1":"Parkham Street","country":"England","locality":"London","postal_code":"SW11 3UA","premises":"Flat 11 Burnett Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e6c983030037df577a3dea6644191b5370a49470","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933008/persons-with-significant-control/individual/UDIACLx4f8k48B64ram72FjgIuw"},"name":"Mr Kassam Ismail Omar","name_elements":{"forename":"Kassam","middle_name":"Ismail","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933006","data":{"address":{"address_line_1":"23","address_line_2":"Chesterfield Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2NE","premises":"23 Chesterfield Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"280690d30c3bcd75069de72bacdf2cafa201d315","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933006/persons-with-significant-control/individual/TOnEcjjvCTeQL4x-qObeqkrO-w8"},"name":"Miss Molly Goldstraw","name_elements":{"forename":"Molly","surname":"Goldstraw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933007","data":{"address":{"locality":"London","postal_code":"W1G 0AY","premises":"72 Welbeck Street"},"etag":"02ebaf9238d606424b2c02f6b4cc93c6971ff7f7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14951503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933007/persons-with-significant-control/corporate-entity/8aPU3daR6ZYQQcupE8qUIRRLh1g"},"name":"Cim Zenith Uk Holdings Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14365498","data":{"address":{"address_line_1":"Roseberry Street","country":"England","locality":"London","postal_code":"SE16 3LU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f5e6e737de1c360e4ebfbdff616613e381403176","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14365498/persons-with-significant-control/individual/0mdIHWSXjizNvs1z5eZX6kD9or4"},"name":"Mr Promise Ekoriko","name_elements":{"forename":"Promise","surname":"Ekoriko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"OC453620","data":{"address":{"address_line_1":"New Broadway","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 5AW","premises":"9-11"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"d349031da161375ece435ea4afa4215816e4d38c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453620/persons-with-significant-control/individual/5khDgAHTwWziPZtWBIguoEfUywo"},"name":"Mr Ishpreet Gandhi","name_elements":{"forename":"Ishpreet","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453620","data":{"address":{"address_line_1":"First Floor, Pragya Accelerator-1","address_line_2":"Block-15, Road 1c, Zone-1, Gift Sez,  Gift City","country":"India","locality":"Gujarat","po_box":"382355","postal_code":"NA","premises":"Unit Ff-01"},"etag":"2965bd35acc6a8bef3e64cb304705be0db4a924c","identification":{"country_registered":"India","legal_authority":"Limited Partnership Act 2008","legal_form":"Llp","place_registered":"Ministry Of Corporate Affairs","registration_number":"Aewfs3358h"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC453620/persons-with-significant-control/corporate-entity/bBDVwlUTGPh1RnoPJjQD-Um8MFo"},"name":"Sv Offshore Fund Advisors Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"NI720633","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5AA","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1999},"etag":"db2eaa6bb8bb6aa6a1760b3229361df579d4509c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720633/persons-with-significant-control/individual/2hBwl7OAEiKj81mrD9HcHo3qO1k"},"name":"Mrs Aisling Stewart","name_elements":{"forename":"Aisling","surname":"Stewart","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03629177","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SZ","premises":"Parker House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a17ef62a79f75fb5b478af8c1755f665b69ed323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03629177/persons-with-significant-control/individual/dzQu8z3HKnx9Z_Sns5wDVRF0Fno"},"name":"Mr Chaudhry Sajjad Haider","name_elements":{"forename":"Chaudhry","middle_name":"Sajjad","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15933009","data":{"address":{"address_line_1":"Clovelly Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0AU","premises":"Flat A, 76","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6e53264de08427a969895801feda7a3b892e85ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933009/persons-with-significant-control/individual/xwZa0_uDOJ91TND8qIh8-Gs064g"},"name":"Syed Muhammad Usman","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15932734","data":{"address":{"address_line_1":"Alan Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4SF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"43f86bf7f44efd7951ce540629d49f9783d9c6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932734/persons-with-significant-control/individual/ptrfylaxWkObj41RRCB0zaOQyc4"},"name":"Mr Antonio Bonandi","name_elements":{"forename":"Antonio","surname":"Bonandi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933010","data":{"address":{"address_line_1":"Moorfields","country":"England","locality":"Stafford","postal_code":"ST16 1NH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b79dd2b39bf0bade9d479a07d9dec03a9074cca1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933010/persons-with-significant-control/individual/ES9tqdk5AFqzbYIdHw5W4_g-gnI"},"name":"Mr Anthony David Thomas Dodd","name_elements":{"forename":"Anthony","middle_name":"David Thomas","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08278198","data":{"address":{"address_line_1":"Chemin Du Pioch De Baillos","country":"France","locality":"Montferrier-Sur-Lez","postal_code":"34980","premises":"1354"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1977},"etag":"2bf68d4230d740b2f704abb8e78affd9f0d580ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08278198/persons-with-significant-control/individual/UvFsBKxuFCnImODsPOKrzOY5cYM"},"name":"Mr Simon Charles Potter","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13876960","data":{"address":{"address_line_1":"10 Courtenay Road","address_line_2":"East Lane, Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 7ND","premises":"Office 204"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"63401c84c1ed6a6db5f3a640bbac4d1eea76639b","kind":"individual-person-with-significant-control","links":{"self":"/company/13876960/persons-with-significant-control/individual/MbpcPjiLVeZ38fyb-lktz770Vuc"},"name":"Mrs Attia Parveen Ali","name_elements":{"forename":"Attia","middle_name":"Parveen","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15933010","data":{"address":{"address_line_1":"Rosewood Gardens","country":"England","locality":"Stafford","postal_code":"ST16 2TP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4a669c36fb397462f5922cda322325fcb5e67244","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933010/persons-with-significant-control/individual/y27dhXppGCiXksdg_plsypczhCk"},"name":"Mr Timothy Sutcliffe","name_elements":{"forename":"Timothy","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933011","data":{"address":{"address_line_1":"Ditton Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c12e02a0ffccd2f6f037430bdfbff0920d807a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933011/persons-with-significant-control/individual/YACB1XJdVleqToajOOJnqIQKXe8"},"name":"Mr Sajid Kazmi","name_elements":{"forename":"Sajid","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC792435","data":{"address":{"address_line_1":"41 Dundee Road West","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1NB","premises":"Stannergate House","region":"Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"d5af162d88c6de4145c96b5963fcc3a1eb3617bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792435/persons-with-significant-control/individual/ZH3K90p-O5jpoB0YkSQrSvw9s5Y"},"name":"Mr James Christopher Walbrin","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Walbrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933012","data":{"address":{"address_line_1":"Mcilvenna Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9EY","premises":"10","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a100bc4bb8fa2f3f70c3e55c4a836013b5315c34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933012/persons-with-significant-control/individual/lkbpPz3iCwPURmq-aMRhFJGSpjA"},"name":"Mr Craig James Warren","name_elements":{"forename":"Craig","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933013","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c82ef8ecf9035420d40da03d3f3456ba3227ca97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933013/persons-with-significant-control/individual/duw6cLjdUGJ0rWgcAd1mrkexbWg"},"name":"Mr Dawar Arshad","name_elements":{"forename":"Dawar","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933014","data":{"address":{"address_line_1":"Union St","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1HA","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c2cd062feb18f9eb0ae2512092a5d195508cb6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15933014/persons-with-significant-control/individual/UtqLO0DrHVhCF3jenbRamVD4BWU"},"name":"Mr Charat Saeng-In","name_elements":{"forename":"Charat","surname":"Saeng-In","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07593021","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"fe290199b0e102ebd4b44a4ae6f294986ecb265c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07593021/persons-with-significant-control/individual/hUDTqgIgUIMKDeH4SdHKRf_dEyc"},"name":"Mr Benjamin Bidnell","name_elements":{"forename":"Benjamin","surname":"Bidnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-14"}}
{"company_number":"14976111","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8cdaae55f1f7fb16f76c3308bb8f1d62b0e9a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14976111/persons-with-significant-control/individual/9Lg97lIOMrLv6wkBxo-_rj3Z980"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-03"}}
{"company_number":"14976111","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","etag":"54c460d7ee62cfdaeed5c4379ef4341e0f26d3c3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14976111/persons-with-significant-control/corporate-entity/NQG1Rk6LiMjuL9gn97ZBoMl-smg"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-03"}}
{"company_number":"12302676","data":{"address":{"address_line_1":"9 Mercers Row","country":"England","locality":"Northampton","postal_code":"NN1 2QL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b2ae5eab0a051b34451ce0c6dc700ba107399e47","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12302676/persons-with-significant-control/individual/OJEw9ZD5ThwGyUfEJRuqtrxAZrA"},"name":"Mr Mehmet Aksoy","name_elements":{"forename":"Mehmet","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"13369948","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5HD","premises":"7"},"etag":"25020a0bdf254c2da1c5abeb70f0b7eba47356d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"13362371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369948/persons-with-significant-control/corporate-entity/rj7vUnCMxTodJrZQ7xEUmUAYDmE"},"name":"Wau Agency Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"14502255","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14502255 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e9464f31a5282d400060b7ce940c9c2b97ed7451","kind":"individual-person-with-significant-control","links":{"self":"/company/14502255/persons-with-significant-control/individual/fWzx4vYqT1NFJjwwfjlWSAwZGGk"},"name":"Miss Sukhjit Kaur Dhanoa","name_elements":{"forename":"Sukhjit","middle_name":"Kaur","surname":"Dhanoa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933015","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85, Great Portland Street"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5746524866d29d379177ea2bf6d115d75b0992dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15933015/persons-with-significant-control/individual/qG_JP-femE0bY5_b9LmNimAL0Ps"},"name":"Olabisi Priscilla Okutoro","name_elements":{"forename":"Olabisi","middle_name":"Priscilla","surname":"Okutoro"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933016","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"London","postal_code":"E1 0BL","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"879cb3d63a105474d6903d24d326afd538712f33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933016/persons-with-significant-control/individual/aSVwcKj1PmJZ5Smie0a-mSxZp3E"},"name":"Mr Andrzej Karwowski","name_elements":{"forename":"Andrzej","surname":"Karwowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14433998","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1PY","premises":"51"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0b9d472420a206da69d3dc0c82fcbe6021619dff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14433998/persons-with-significant-control/individual/uZHWKG8WDQO_nWQ_6Xfo5jixnOU"},"name":"Mr Dervis Tuluk","name_elements":{"forename":"Dervis","surname":"Tuluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-21"}}
{"company_number":"SC821525","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"38c70b016b65b416227f49da456602c2641a242f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821525/persons-with-significant-control/individual/Pe4VwVajcGSFtopoK7I2AjtD0Hg"},"name":"Mrs Alicks Ramsay","name_elements":{"forename":"Alicks","surname":"Ramsay","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821525","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"cea570a23df5cb8c1a964c506186fc74df8ee86a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821525/persons-with-significant-control/individual/fgfDMDc4uXft0-NbpFk5WLnTn3U"},"name":"Mr Nicholas Mckendrick Brown","name_elements":{"forename":"Nicholas","middle_name":"Mckendrick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14978285","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"346ae3397b40a80804bd80b56d1b11cab0e44e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14978285/persons-with-significant-control/individual/S2uFRCisg4iPLYeJ4WUYylp_OsM"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"09042222","data":{"address":{"address_line_1":"London Road","address_line_2":"Blewbury","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 9PB","premises":"Gatehouse Studio","region":"Oxfordshire"},"ceased_on":"2024-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7de7775ab341eb7390b3e1e0f7d3220331ddd597","kind":"individual-person-with-significant-control","links":{"self":"/company/09042222/persons-with-significant-control/individual/DDYzT-6CBr-jg2OcNo3anJGjkzY"},"name":"Mr Adam Paul Richard Cameron","name_elements":{"forename":"Adam","middle_name":"Paul Richard","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-19"}}
{"company_number":"14978285","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","etag":"9184c61b43437d692508405e07b65382eb443511","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978285/persons-with-significant-control/corporate-entity/TOLLyfzGZ5nVVMRib6kom257MoE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"15108830","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9HG","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2bfd018d1e39260fd8c6f7e4190c3e641689498d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108830/persons-with-significant-control/individual/gBrLIURtF_3_Y9dGAkhBLykVyhU"},"name":"Mr Bradley Barham","name_elements":{"forename":"Bradley","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"15933017","data":{"address":{"address_line_1":"Grayswood Road","address_line_2":"Grayswood","country":"England","locality":"Haslemere","postal_code":"GU27 2DE","premises":"Home Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"dbb6aaa2ea90960f84c26d870edf984bd5919935","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933017/persons-with-significant-control/individual/99hYlPxl1m6zk7wi-hnGHOcqfB8"},"name":"Ms Kate Mary Jane Organ","name_elements":{"forename":"Kate","middle_name":"Mary Jane","surname":"Organ","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933018","data":{"address":{"address_line_1":"Wulwards Close","country":"England","locality":"Luton","postal_code":"LU1 5LP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a6c3b3f3c832e253e39f34038573698fea09ea02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933018/persons-with-significant-control/individual/yjn6Z6kX_PiX8PGa1L__abYWGc4"},"name":"Mrs Andreea Raduca","name_elements":{"forename":"Andreea","surname":"Raduca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07922241","data":{"address":{"address_line_1":"Wheatley Lane Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6QQ","premises":"150"},"etag":"0bf2064bfdb7fd3404d1809f7f510ddc3a05a753","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15809249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07922241/persons-with-significant-control/corporate-entity/iNHH6ETw0tdAImxyG6sa5eDgpUU"},"name":"Mortons Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14978136","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","etag":"7397c8f0daacdce833e6359739b71285bb8f02fc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978136/persons-with-significant-control/corporate-entity/XQSTl90n4JwjajbFm2D_zuNnxeI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"14978136","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7c2fa5680bffbb6940e3378c676873fc83e83e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14978136/persons-with-significant-control/individual/ljLmkMkVIBvSmTDb7Ui3GKTksWE"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"14978629","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-21","etag":"446e323d64fa3de596a8f147563e44bd16412ebc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978629/persons-with-significant-control/corporate-entity/NbuxA1KmHO_QtqIn4Er3TJuiNjc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-04"}}
{"company_number":"14983994","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"827a4ff440e137c005deeec9e3576d4e5184278c","kind":"individual-person-with-significant-control","links":{"self":"/company/14983994/persons-with-significant-control/individual/SGbIGGQ09N7yybZ7GwJVmeWuCOY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-06"}}
{"company_number":"14978629","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"669c869706544efd463b67e14f55654a00f3938a","kind":"individual-person-with-significant-control","links":{"self":"/company/14978629/persons-with-significant-control/individual/I3vAz-hihrL2_6Czx7oN1o2yI2c"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-04"}}
{"company_number":"14983994","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-01","etag":"b3cb4198e6b4baab4fa55f854e176e096300f201","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14983994/persons-with-significant-control/corporate-entity/2FZAN2y9617MigXdkK4uxKtm8qQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-06"}}
{"company_number":"10492313","data":{"address":{"address_line_1":"Kathleen Road","country":"England","locality":"London","postal_code":"SW11 2JR","premises":"19"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1974},"etag":"91a66ac5e833a54ca73b16146744464ba5c02d59","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492313/persons-with-significant-control/individual/6wNK-qTOOwo1fAeFeliDDBg0buQ"},"name":"Mr Georgi Stanchev Ivanov","name_elements":{"forename":"Georgi","middle_name":"Stanchev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933021","data":{"address":{"address_line_1":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7AA","premises":"5a Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"a62c2f92d9d8cd1084c36512401fbcc54cb2f031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933021/persons-with-significant-control/individual/pgdcFimcsGmSoFY_a-FLuhtlN9Y"},"name":"Mr Michael George Foster","name_elements":{"forename":"Michael","middle_name":"George","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933021","data":{"address":{"address_line_1":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7AA","premises":"5a Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"b2f43fb467aced3c55671f0441c0ed37dc7dc136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933021/persons-with-significant-control/individual/ZcUzPJcOS4_pI0t27h-TFgvt4Vg"},"name":"Mrs Marion Frances Foster","name_elements":{"forename":"Marion","middle_name":"Frances","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933020","data":{"address":{"address_line_1":"E 17th Ave, Unit 368","country":"United States","locality":"Denver","postal_code":"80203","premises":"777","region":"Co"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1992},"etag":"9cea2de4fe6298d716101427003df8fc30151d03","kind":"individual-person-with-significant-control","links":{"self":"/company/15933020/persons-with-significant-control/individual/ymaE2rhoQ5p2DjJsRTMwMSNllxM"},"name":"Xiaowen Feng","name_elements":{"forename":"Xiaowen","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933019","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"bb5dcb9e2325a0576843f9cdb21bd891451a5990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933019/persons-with-significant-control/individual/K96h5xo6iAvuS8wbuy_mzPgBfGM"},"name":"Mrs Katrina Turner","name_elements":{"forename":"Katrina","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933021","data":{"address":{"address_line_1":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7AA","premises":"5a Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"aa3200c71f21d3678e930ef160774345e618d2f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933021/persons-with-significant-control/individual/OOw6Z5Ku3UwYV03MREvqF5DFQiQ"},"name":"Miss Emma Marion Foster","name_elements":{"forename":"Emma","middle_name":"Marion","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933021","data":{"address":{"address_line_1":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7AA","premises":"5a Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f7e80c7d92b7d6299081c3c57900e0387a3bc726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933021/persons-with-significant-control/individual/X4_XrECPuW5r0R7-l9aa1DBAjbo"},"name":"Mr Alexander Michael Foster","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933024","data":{"address":{"address_line_1":"Manor Street","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3HP","premises":"35","region":"U K"},"ceased_on":"2025-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"cc492eece2db941f96c5e57d63fff47a7037700e","kind":"individual-person-with-significant-control","links":{"self":"/company/15933024/persons-with-significant-control/individual/Na7QJPz94nAanzMxYmmu6zo9Eos"},"name":"Mrs Shahla Kalithodi","name_elements":{"forename":"Shahla","surname":"Kalithodi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933022","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E13 8LH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c41b336d1aeb598a112e8b6e4c3a1942a1177671","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933022/persons-with-significant-control/individual/sJYj4t3Do0IxKDQSJx5Crh1fyIg"},"name":"Mr Patrick Christopher Doherty","name_elements":{"forename":"Patrick","middle_name":"Christopher","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933023","data":{"address":{"address_line_1":"Trafford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8JP","premises":"Unit 3b","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a22ce49f3f7b071d3b38ea226d42ad4762ea6f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933023/persons-with-significant-control/individual/5hcrepm1FihZBrmiki8uuwHhInA"},"name":"Mrs Shamim Afzal","name_elements":{"forename":"Shamim","surname":"Afzal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933024","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Braintree","postal_code":"CM7 3HP","premises":"35","region":"U K"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"12fe10bea62c88b4d1776a741a63463ad50da960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933024/persons-with-significant-control/individual/MOVGcK0AZpCAuKO38RJZnmdKB50"},"name":"Mr Noushad Viralikkattil","name_elements":{"forename":"Noushad","surname":"Viralikkattil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14986903","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-28","etag":"42a3effcb665360a79cb611175e059e7963494bc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14986903/persons-with-significant-control/corporate-entity/sTRo-0qPVg5gFrfkMl5HaSD-KlM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-07"}}
{"company_number":"14986903","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"53099318c069c5948e52314fbf9e3419d411a9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14986903/persons-with-significant-control/individual/1TAwjMlJFtUXltQTfurtWtG8wzo"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-07"}}
{"company_number":"13591690","data":{"address":{"address_line_1":"21-23 Elmfield Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House","region":"Greater London"},"etag":"1776739fcd06c1ee8a8b27b81ac6630b463c59c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14615722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13591690/persons-with-significant-control/corporate-entity/TATl7DaSeRqwE2eY3U3NE8AQymc"},"name":"Hieron London Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"14989565","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-07","etag":"87c7b74f43db34e3c34ed571a38624a2febbeed7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14989565/persons-with-significant-control/corporate-entity/M9Dkhsl3wwC-kmqI4tbaeBFrlJM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-07"}}
{"company_number":"14989565","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f67f6b7107ca9252faa3134bc48754fb66521ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/14989565/persons-with-significant-control/individual/J9U5itEEViRDwEP-jNc12pBBuXs"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-07"}}
{"company_number":"15933025","data":{"address":{"address_line_1":"Kenyon Court","address_line_2":"Moss Industrial Estate","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3PT","premises":"Unit A12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"93f1c3ae4bca11728920dbf170cc0423c1514122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933025/persons-with-significant-control/individual/1mE7-HNT3WNRH4-QL77lICoFHP8"},"name":"Mrs Rhoda Louise Moss","name_elements":{"forename":"Rhoda","middle_name":"Louise","surname":"Moss","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933026","data":{"address":{"address_line_1":"Hay Al Aman","country":"Morocco","locality":"Boujdour","postal_code":"71000","premises":"1"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2003},"etag":"9b77d16edf9bc03509255663fa27480c6f30075a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933026/persons-with-significant-control/individual/5FPsTy2Dg2KQwy86nigRQ2_UFA0"},"name":"Mr Naoufal Abousaoud","name_elements":{"forename":"Naoufal","surname":"Abousaoud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933027","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5b576fad31e06759d69d461bca44a979cf5bb30c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933027/persons-with-significant-control/individual/la1biLCtOZpIgDgEctVUG9njRfQ"},"name":"Luke Thomas Pilling","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Pilling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933025","data":{"address":{"address_line_1":"Kenyon Court","address_line_2":"Moss Industrial Estate","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3PT","premises":"Unit A12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ae9b76737621138a9c5dc83448c02f2633e83a48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933025/persons-with-significant-control/individual/vtlx5316sOhHeXigRtx_RYatJqI"},"name":"Mr Jeffrey Gladwin","name_elements":{"forename":"Jeffrey","surname":"Gladwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933028","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Reading","postal_code":"RG30 2UT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"65053b92199a0a99b937b9d2b71ca2a7486e1d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933028/persons-with-significant-control/individual/BT8IYRrjFHwNINcODJK_FuZ7hew"},"name":"Mr Gul Wali Jabarkhil","name_elements":{"forename":"Gul","middle_name":"Wali","surname":"Jabarkhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821526","data":{"address":{"address_line_1":"Lochgoilhead","country":"Scotland","locality":"Cairndow","postal_code":"PA24 8AH","premises":"Woodlands"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"027d28de6bc955f6834ee963551c8fe0773567f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821526/persons-with-significant-control/individual/RYZ4ddezejWmNGyN64V33QLLcis"},"name":"Mr Thomas Alexander Crowe","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933029","data":{"address":{"address_line_1":"Ramsey Close","country":"England","locality":"West Bromwich","postal_code":"B71 3SH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"e2781966069c9e1aa316c747607a31a61b8447cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933029/persons-with-significant-control/individual/EuvjL1Eds0tTzrXA8gGjsF5G5DQ"},"name":"Mr Jacob Oliver Dabbs","name_elements":{"forename":"Jacob","middle_name":"Oliver","surname":"Dabbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14989578","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"eee41104720c0247f54ba2c94c2e359d41acf50f","kind":"individual-person-with-significant-control","links":{"self":"/company/14989578/persons-with-significant-control/individual/oWB9iyIb5olbTWJmJbCipoetG48"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-07"}}
{"company_number":"15933030","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2025-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"aabb1407ddc05de7314f04f93509212e901ba523","kind":"individual-person-with-significant-control","links":{"self":"/company/15933030/persons-with-significant-control/individual/-SezISAJb9BFCuK4can47nrieYU"},"name":"Mr Lewis Connor Edmondson","name_elements":{"forename":"Lewis","middle_name":"Connor","surname":"Edmondson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14989578","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","etag":"c8fbb46968a68b03d375d0fd99f5dae8a6253f18","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14989578/persons-with-significant-control/corporate-entity/VPvxcln_r_hoY-KxyofwWjDMhIo"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-07"}}
{"company_number":"15933030","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"37ccc1161a4c85b8ebe2c17ac3cfb10fdd8d5349","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933030/persons-with-significant-control/individual/-rzg6MDSvagP5NqLCTq4av2McVE"},"name":"Craig Crossley Wilson","name_elements":{"forename":"Craig","middle_name":"Crossley","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933031","data":{"address":{"address_line_1":"2 Casting Way","country":"United Kingdom","locality":"London","postal_code":"E3 2TH","premises":"412 Monier Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3d6a46874624264713cd24e3d759d6fc099caa83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933031/persons-with-significant-control/individual/rC5y5oUXj42sYoUP4t2N4ymyOaA"},"name":"Mrs Deborah Lukulowo","name_elements":{"forename":"Deborah","surname":"Lukulowo","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933033","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8AJ","premises":"48","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"dbbc0c78283d30b38c0b9df445efd0cc0b4f5d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15933033/persons-with-significant-control/individual/Iehg9fyvpZjeKCquQo4_w5GaAfg"},"name":"Mr Filip Robinson","name_elements":{"forename":"Filip","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933035","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1995},"etag":"d4d2517ecae5ed7eb28e23cbf9cd461a12d7c874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933035/persons-with-significant-control/individual/yITH9tClw9DT4YXbN-7tXFCB8KI"},"name":"Mr Ahmed Khames Mohamed Abdelhamed","name_elements":{"forename":"Ahmed","middle_name":"Khames Mohamed","surname":"Abdelhamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933032","data":{"address":{"address_line_1":"Denbigh Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2HF","premises":"9"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"a7e095080b16ffcf52955bf128c61831dedb1cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15933032/persons-with-significant-control/individual/1gB4J9x0oN3JIL9mQnUasXCvbmc"},"name":"Mr Ahmad Khamis Abed Aloayed","name_elements":{"forename":"Ahmad","middle_name":"Khamis Abed","surname":"Aloayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933034","data":{"address":{"address_line_1":"Donn Gardens","country":"England","locality":"Bideford","postal_code":"EX39 4FR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e4cd2ba37ad706dc8764cee78d815ad2b92f1a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933034/persons-with-significant-control/individual/qjCpgc-b6ZpiI_QZ4Du1UgivJWk"},"name":"Mr Arash Aziz Pakzada","name_elements":{"forename":"Arash","middle_name":"Aziz","surname":"Pakzada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933036","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1RD","premises":"137-139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"842a260dac089efe8754fb7d91ae213709a68f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933036/persons-with-significant-control/individual/9yukuNJomnlqR7yb71GcQRkFtwU"},"name":"Mr Gassan Alhamdani","name_elements":{"forename":"Gassan","surname":"Alhamdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933037","data":{"address":{"address_line_1":"32-34 Upper Marlborough Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3UU","premises":"Glencar House","region":"Herts"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d553c8c44b7cd70a699dbb9143f5412f722224b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15933037/persons-with-significant-control/individual/2O47Y8oylIfmRlZknYchU0gRLHE"},"name":"Mr Ricky Anthony Levenston","name_elements":{"forename":"Ricky","middle_name":"Anthony","surname":"Levenston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933038","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5EW","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"14f7843e802692fa90d29cb98b5d21f3a5505571","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933038/persons-with-significant-control/individual/KiFsAXXY4swTon2QL0pdZxNA7wA"},"name":"Mr Arpitkumar Rajnikant Patel","name_elements":{"forename":"Arpitkumar","middle_name":"Rajnikant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14991949","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"af3648c3b67ef2dff27bd1db208022f443645b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14991949/persons-with-significant-control/individual/KTG4hF2OdwLTVOCeDBYmZ0nWbsg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-10"}}
{"company_number":"SC821527","data":{"address":{"address_line_1":"Camphill","country":"Scotland","locality":"Lumphanan","postal_code":"AB31 4RU","premises":"Struie","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"4219e52083bbacd4003ec41af4bde3caa67067aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821527/persons-with-significant-control/individual/zOEJKRjR8v2kYXrSIUbsly9u0j0"},"name":"Mr John Munro Sutherland","name_elements":{"forename":"John","middle_name":"Munro","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14991949","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","etag":"da35b5655a3a495c6b36bf0a6aabcb3a7cd2743b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14991949/persons-with-significant-control/corporate-entity/gn2z6LUCYtPFjOEYaLv0fGZgD1w"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-10"}}
{"company_number":"15933039","data":{"address":{"address_line_1":"511 The Glassworks Court","address_line_2":"Grenan Square","country":"United Kingdom","locality":"London","postal_code":"UB6 0GY","premises":"The Glassworks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"da8e80d709eec1eefaaa07487670cb066db85b95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933039/persons-with-significant-control/individual/lCqNDWhtoA9SEgxIFi_UHXBo4-s"},"name":"Ms Gertrude Kanaventi","name_elements":{"forename":"Gertrude","surname":"Kanaventi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15748171","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE8 4EN","premises":"47 St. Johns Vale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"72fed14c9571aabc97ff24eecf0f22f59a668942","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15748171/persons-with-significant-control/individual/laRdbuJPAKyQlG7xyJUoBemPHlo"},"name":"Mrs. Jennifer Lyn Smith","name_elements":{"forename":"Jennifer","middle_name":"Lyn","surname":"Smith","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933040","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Sunderland","postal_code":"SR5 3NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"fc0cbf14ccc3602202a4ac703e307a32b793cf59","kind":"individual-person-with-significant-control","links":{"self":"/company/15933040/persons-with-significant-control/individual/KHEpbqvwpCAi_HWvW8gU7Rdlmdw"},"name":"Miss Stephanie Purvis","name_elements":{"forename":"Stephanie","surname":"Purvis","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933041","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"0ee9e411a5045fe4c2de5a6a44fbb3219035ff63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933041/persons-with-significant-control/individual/mBpLJjSxmTmi3jV7192kgsqURZ0"},"name":"Ms Jekaterina Belakova","name_elements":{"forename":"Jekaterina","surname":"Belakova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933042","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2FQ","premises":"25","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a5eaa227cbcd33b8fb87a0e82be836d8a2bf9a23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933042/persons-with-significant-control/individual/VLxyIqNh-iEGhdwm-O8QyGfdsbg"},"name":"Daniel James Godfrey","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14997970","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c293a5ee2bafaa34184d8033118508f19154e0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14997970/persons-with-significant-control/individual/yD7B0lC5A8PGEUJ96d2IftOUV84"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-12"}}
{"company_number":"14997970","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-12","etag":"c6131867412f79ee76e3b9fa62c4197dcc830214","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14997970/persons-with-significant-control/corporate-entity/7z0n5JIWjb0t8jISz0ZdBR15gwI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-12"}}
{"company_number":"SC821528","data":{"address":{"address_line_1":"Ben Lui Drive","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7LU","premises":"7","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"416801f21cd880427f760f2b33fe68bb81c0351b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821528/persons-with-significant-control/individual/B6tMCjUJUm8ba1Dm4KwRvePT-5k"},"name":"Fiona Elizabeth Fabbi","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Fabbi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933043","data":{"address":{"address_line_1":"Post Office Lane","country":"United Kingdom","locality":"Newport","postal_code":"TF10 9DR","premises":"3 Council House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"93824849eb32423a06fe0006f5c24859fe4b2838","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933043/persons-with-significant-control/individual/ZgreMmXTOWnaO7kw4vaCAyd97fc"},"name":"Curtis Steven Barrett","name_elements":{"forename":"Curtis","middle_name":"Steven","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15922775","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2453","premises":"2a"},"etag":"665d0d8c0ce7facd1303500259fb75cc56435fbd","identification":{"country_registered":"Luxembourg","legal_authority":"N/A","legal_form":"N/A","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15922775/persons-with-significant-control/corporate-entity/6NLxm08a3JSt8E_yVL_UTSMi7yo"},"name":"Wrm Fondo Immobiliare-Fi1","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15933048","data":{"address":{"address_line_1":"Stabler Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 4FJ","premises":"78","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3ec7170630ab4c9f1a27240fa6e93e3a4a76783c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933048/persons-with-significant-control/individual/Y-aR1-NaKuCeYp4RL4qVhiBrtBw"},"name":"James Charles Brown","name_elements":{"forename":"James","middle_name":"Charles","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933047","data":{"address":{"address_line_1":"Morecambe Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3AD","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fa731933790f4bfd1a4e26adec6f5b8725a80882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933047/persons-with-significant-control/individual/gaFHhdtIpptSDCeX-HYEwL6U0IE"},"name":"Deborah Jane Jones","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933044","data":{"address":{"address_line_1":"Shieldhall Street","country":"United Kingdom","locality":"London","postal_code":"SE2 0LZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"bda54161444a3a045458532d52b3108fdc41ba7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933044/persons-with-significant-control/individual/w4jKvqArbZ8IFc4sIFvAdbNND48"},"name":"Edmund Asare Flemmy","name_elements":{"forename":"Edmund","middle_name":"Asare","surname":"Flemmy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720634","data":{"address":{"address_line_1":"Lurgan Road","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 4LU","premises":"Flat 1, Millmount House","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"aaf6d747b947cddfdf92fbf7c5e41df307f9d508","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720634/persons-with-significant-control/individual/SgXnM99YSA8p5RCYfhHtFEtrdLE"},"name":"Mr Samuel John Redmond","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933045","data":{"address":{"address_line_1":"Storth House","address_line_2":"156 Cowlersley Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 5UX","premises":"Suite 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"29942e68e14b13ffbe9118e29a1ad607f7b2904d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933045/persons-with-significant-control/individual/0C_pJfAr7YrbU9Ld2b7cBqprz-g"},"name":"Mr. Marc Andrew Townson","name_elements":{"forename":"Marc","middle_name":"Andrew","surname":"Townson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933046","data":{"address":{"address_line_1":"Gayford Square","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 7RR","premises":"3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d26fd86f23399b1b1d885e5afb4c366b1878924d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933046/persons-with-significant-control/individual/koFuzWPP0odjR-zO9yd-PF6Yyl8"},"name":"Elizabeth Louise Mcnamee","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Mcnamee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933049","data":{"address":{"address_line_1":"Ash Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7ff713bf045e2ecf3a6c0dd9d8a8099f97b656ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15933049/persons-with-significant-control/individual/UNFAB2MQMAXZYcmIumYUALOBG3c"},"name":"Mr Jonathan James Gee","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933050","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"30377dcd854f2ef92d2e654dbf7addca1c6bf6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933050/persons-with-significant-control/individual/JnHQHNrP9qWFPghdMyDLqqOGTQY"},"name":"Mr Ryan William Fraser","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933051","data":{"address":{"address_line_1":"Charlbury Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"12f0dbeba584f858d637ce30696dbca269e7efaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933051/persons-with-significant-control/individual/NNM7w6pxq0JT1bx20TerCkLwO88"},"name":"Mr Yawar Hayat","name_elements":{"forename":"Yawar","surname":"Hayat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933052","data":{"address":{"address_line_1":"Lakedale Road","country":"England","locality":"London","postal_code":"SE18 1PR","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ead7a95f1934954f37c9d3ad4a50429372f6ada3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933052/persons-with-significant-control/individual/ZKMNhusn5x7VbSUemT80QgOGZNc"},"name":"Mr Saif Ali","name_elements":{"forename":"Saif","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15007326","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7127756c6e992def97853655af42f375d1b9b995","kind":"individual-person-with-significant-control","links":{"self":"/company/15007326/persons-with-significant-control/individual/VTy9VkLhpwKvfM5Pp3lWqEr_-5k"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-17"}}
{"company_number":"15007326","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-16","etag":"bdc014fe8616a382522cb3b5d8a1d86afba14c17","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15007326/persons-with-significant-control/corporate-entity/GXblYoissIRUf0oNpg336Jv_naw"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"15007287","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-12","etag":"756d221db522630fb1d1cac1d57a3402f49c3d19","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15007287/persons-with-significant-control/corporate-entity/sckaVfWxhaDNx_w230KOi9p4ytk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-17"}}
{"company_number":"05235358","data":{"address":{"address_line_1":"Scarborough Business Park","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Jws Hopper Hill Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"754eef167182bd729f977aa8995b6a1b87a22f02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05235358/persons-with-significant-control/individual/rZzgL7ZZULIwz5iCnmUFiRDn1nc"},"name":"Miss Emma-Jo Beadle","name_elements":{"forename":"Emma-Jo","surname":"Beadle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"09042222","data":{"address":{"address_line_1":"London Road","address_line_2":"Blewbury","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 9PB","premises":"Gatehouse Studio","region":"Oxfordshire"},"ceased_on":"2024-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4ad2400c3a68e69dd03ee3c2e21f8d63b0491c36","kind":"individual-person-with-significant-control","links":{"self":"/company/09042222/persons-with-significant-control/individual/nVquTSCqu-HL42Bt5zUIyEY7QME"},"name":"Mrs Charlotte Cameron","name_elements":{"forename":"Charlotte","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-19"}}
{"company_number":"15922775","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2453","premises":"2a"},"etag":"7a83256e9884601adf5c3460a51af84989568fab","identification":{"legal_authority":"N/A","legal_form":"N/A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15922775/persons-with-significant-control/legal-person/owl2Tizh6_udPYdr7UcE_Vce0WE"},"name":"Wrm Fondo Immobiliare (Sub-Fund Fi1)","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-29"}}
{"company_number":"15933053","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":1997},"etag":"8d18db539edc017336e141d8de843a993caa68db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933053/persons-with-significant-control/individual/ON-ZMDZBBgg4DvGjJKFhtc-LHb0"},"name":"Mrs Ananda Nadya Bellastri","name_elements":{"forename":"Ananda","middle_name":"Nadya","surname":"Bellastri","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933054","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Swindon","postal_code":"SN3 2AB","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"10b24d42ea70721e4ec11f359dd36c0c254054d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933054/persons-with-significant-control/individual/zJUzwct2meTGIz4fj9q-T3HdLEY"},"name":"Mr. Luke Neilan","name_elements":{"forename":"Luke","surname":"Neilan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15009469","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"78c7320c18ea0f3748d3740a05245ebc776fc598","kind":"individual-person-with-significant-control","links":{"self":"/company/15009469/persons-with-significant-control/individual/Dn4EJtHCuWB_BMCKoU-bVk6XlBc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-18"}}
{"company_number":"15933060","data":{"address":{"address_line_1":"The Keep","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2DX","premises":"C/O Your Ecommerce Accountant","region":"Taunton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1d5f7f66774b7b81106dd742012e1713a68faa78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933060/persons-with-significant-control/individual/NqtkC3qgTRIXmQPMbQ466ZZUV1o"},"name":"Alexandra Christy Stubbs","name_elements":{"forename":"Alexandra","middle_name":"Christy","surname":"Stubbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15007287","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"49e53f80453e4badc9c10e6d86387c0a4c0f01d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15007287/persons-with-significant-control/individual/GZrtFXD5TmC63mmjI97gm-_5XjM"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-17"}}
{"company_number":"15933059","data":{"address":{"address_line_1":"Nuts And Bolts Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2JB","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b97bf66611f86ecb31a8179b400d9e7415d355e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933059/persons-with-significant-control/individual/7fWjrpyugdP3jniUuAdQV1Cm1sw"},"name":"George Amponsah Asiamah","name_elements":{"forename":"George","surname":"Amponsah Asiamah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933055","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e47e731df6878440ffaa7126262f03114cdb8101","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933055/persons-with-significant-control/individual/GUX7G9j6erIl_e3m17aAjGSbHo8"},"name":"Michael James Turner","name_elements":{"forename":"Michael","middle_name":"James","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933056","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7RF","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"46cedf34770c99061ec5ba6c90e20c0df0a9b021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933056/persons-with-significant-control/individual/ulmxf3ON18VMF9RZZ_sAMHAto2s"},"name":"Mr Gavin David Francis","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933057","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c22f33f6ea60ab695c1e9763059f086593221d35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933057/persons-with-significant-control/individual/kFU_mbEaU2tNSO4HLyzFfYVnpBE"},"name":"Adam Roberts","name_elements":{"forename":"Adam","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15009469","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-30","etag":"0c29fb46ee69eebbb916093a517789759b5c0a6f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15009469/persons-with-significant-control/corporate-entity/3-8Y3rqQLB9o6PzghtcDqRTslJ4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15933058","data":{"address":{"address_line_1":"Blakesley Road","country":"England","locality":"Birmingham","postal_code":"B25 8RY","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ccd1217b060b9b621c6b198703f3826ffe1bce3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933058/persons-with-significant-control/individual/w1w_7BkRQ9xbfp1UxSWFWmJTynA"},"name":"Mr Rameez Mehmood Yasin","name_elements":{"forename":"Rameez","middle_name":"Mehmood","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933061","data":{"address":{"address_line_1":"Gurdon Road","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6XA","premises":"61","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8a9af1c10fe27de7ab70d4cf39d9f50dfc300df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15933061/persons-with-significant-control/individual/25rayERebCPe8mqY4MEsFKnqn8s"},"name":"Rachel Cara Churchyard","name_elements":{"forename":"Rachel","middle_name":"Cara","surname":"Churchyard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933062","data":{"address":{"address_line_1":"Castle Green","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 4AA","premises":"Courtyard Cafe","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"82899e0bd9a5d61591c847c1dad9b142fb0cac19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933062/persons-with-significant-control/individual/MdjsqGBbS0NTU7AoxgAUzylcuMU"},"name":"Sophie Louise Mudd","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Mudd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933063","data":{"address":{"address_line_1":"Oaks Drive","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8EY","premises":"119","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"890b75fe6a5472d13bfa98b46fd3977aec523824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933063/persons-with-significant-control/individual/ay89i9XV6pIgblxn2RGoA8oe9NY"},"name":"Malika Mariem Maghraoui","name_elements":{"forename":"Malika","middle_name":"Mariem","surname":"Maghraoui"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933065","data":{"address":{"address_line_1":"Newcastle Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5NF","premises":"Flat 60 Marchwood Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"668dc794899d7426ae63a8fce70cc813346f2cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933065/persons-with-significant-control/individual/Pt90JmLRheldrGJWbmwXpXHZUL0"},"name":"Mr Mustafa Gurses","name_elements":{"forename":"Mustafa","surname":"Gurses","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933064","data":{"address":{"address_line_1":"Stone Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8NG","premises":"435"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"24a807bb77158912b39dec3b4d813b2a37347e33","kind":"individual-person-with-significant-control","links":{"self":"/company/15933064/persons-with-significant-control/individual/hd9TPQqOqusuHQ_AqRzUaElWWxE"},"name":"Miss Holly Rachel Hunt","name_elements":{"forename":"Holly","middle_name":"Rachel","surname":"Hunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02343618","data":{"address":{"address_line_1":"Linton Road","address_line_2":"Loose","country":"England","locality":"Maidstone","postal_code":"ME15 0AL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"8ad1076e8704a1a08dd202fcbea13054649d5616","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02343618/persons-with-significant-control/individual/2WB5NC06re7xpQNfrz2nBTaF6nE"},"name":"Mrs Yvonne Bailey","name_elements":{"forename":"Yvonne","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14291234","data":{"address":{"address_line_1":"Doughty Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7f3416f7c67f0e0f6538f365709e45b4cc63770f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291234/persons-with-significant-control/individual/_rbvfpm-ALfX0or29GGLNAf2DOs"},"name":"Miss Sarah Elizabeth Briggs","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Briggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933066","data":{"address":{"address_line_1":"Xianbo New Northeast 11th Lane","address_line_2":"Gurao Town, Chaoyang District","country":"China","locality":"Shantou City, Guangdong Province","postal_code":"515159","premises":"No.10"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"1b0465ec4e6061e7daff7cbc4b2c526150bf0f01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933066/persons-with-significant-control/individual/cBac7XFy330uCmgTeReNyEpJuQM"},"name":"Suyan Liu","name_elements":{"forename":"Suyan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933067","data":{"address":{"address_line_1":"Monks Cross Drive","country":"England","locality":"York","postal_code":"YO32 9GZ","premises":"The Storage Team"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"24a40c89334b26c58812a6f57059eb6b261edd48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933067/persons-with-significant-control/individual/zfvVjNud9RdLfNPv085LdCjbKyk"},"name":"Mr Charley Battles","name_elements":{"forename":"Charley","surname":"Battles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933067","data":{"address":{"address_line_1":"Monks Cross Drive","country":"England","locality":"York","postal_code":"YO32 9GZ","premises":"The Storage Team"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dee28f1fe82b703833a49aaf62d55c26ae403653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933067/persons-with-significant-control/individual/w1doClcLqdRwQxGwOu3oZG1Q5h8"},"name":"Mrs Sophie Madeleine Battles","name_elements":{"forename":"Sophie","middle_name":"Madeleine","surname":"Battles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15010295","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-23","etag":"0a9ca7247370a48d8710942ed1fa27066a46bc03","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15010295/persons-with-significant-control/corporate-entity/tcgn2nN2Ts28HhnNtRDFWmkiIIc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15010295","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"976feb892f682a19edbc34887cd04dca7d1044d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15010295/persons-with-significant-control/individual/HUd0ZzwXG1O3I0DbpGqc9mu8MqU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-18"}}
{"company_number":"15010448","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-20","etag":"fb09440cc4e4b962cc430d9eb1f1bd29bb051e0d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15010448/persons-with-significant-control/corporate-entity/KyfFrdNVy-hOMSSmojcaTvCZUyQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15010448","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5a7de11061c24adbd32d59d651fb1b9d0edb23f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15010448/persons-with-significant-control/individual/Vp4fV23A_DMT3v1tN3qrCLd6Wvg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-18"}}
{"company_number":"15333676","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"575c410a18b83277c65495226f1ed467032eef54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15333676/persons-with-significant-control/individual/IEK62C6qhj3htPLFNSefN_TEQNA"},"name":"Dr Sonia Ponzo","name_elements":{"forename":"Sonia","surname":"Ponzo","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"15933068","data":{"address":{"address_line_1":"Westbury Avenue","country":"England","locality":"London","postal_code":"N22 6RS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"18cf8d3bb31f8e02da73799777a2f029e86faac5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933068/persons-with-significant-control/individual/SmleKO8Xbfy8xTKT_weHrjXWo8k"},"name":"Mr Kazim Ordu","name_elements":{"forename":"Kazim","surname":"Ordu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933069","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1990},"etag":"77af6321f454f8f598d3e62674f739887d67f51f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933069/persons-with-significant-control/individual/GMzaNlYqtJNeNd3tXFptLEqJhNs"},"name":"Mr Chiranjiv Paritosh Chiranjiv Paritosh","name_elements":{"forename":"Chiranjiv","middle_name":"Paritosh","surname":"Chiranjiv Paritosh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933070","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"f868e8e2942dd576e11e87547e83d9e8609f7606","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933070/persons-with-significant-control/individual/X91-jwcKYU4qfy6XHnD_idZt5mE"},"name":"Mr Jinrong Lu","name_elements":{"forename":"Jinrong","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821529","data":{"address":{"address_line_1":"St. Vincent Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 8UT","premises":"30, B1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"1daec7ab82e0163e299e67a4c5c5edfd95234643","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821529/persons-with-significant-control/individual/5RYX9ozsvMKgIFS8YsF2oeT0lSc"},"name":"Mr Jibei Dong","name_elements":{"forename":"Jibei","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933071","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a0986442cd873db9f8560c7a4e2278d50349047d","kind":"individual-person-with-significant-control","links":{"self":"/company/15933071/persons-with-significant-control/individual/tEovaVcCp5BXqM1QpHFMbHhnSXs"},"name":"Mr Charlie Hughes","name_elements":{"forename":"Charlie","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933072","data":{"address":{"address_line_1":"Avionics House","address_line_2":"Kingsway Business Park, Naas Lane,Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2SN","premises":"Suite 3b1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cdfc9ad8802966e2046344d88f9425eec9432d89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933072/persons-with-significant-control/individual/IyJHzs8kyregtjkB3eBlcdsR6Ts"},"name":"Mr Abdi Hussein Jirde","name_elements":{"forename":"Abdi","middle_name":"Hussein","surname":"Jirde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15012512","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-11","etag":"d82f5a24fce301e4273bc4b245ebfb95a61828fa","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15012512/persons-with-significant-control/corporate-entity/_v97-PdrB9ttchXUwJhNw8tY5wQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"15012512","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"46fcf1c15b557aa7270fa6b95448c93e0b7f05f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15012512/persons-with-significant-control/individual/tdF3CD_sRTqWuAFQGqt5MVM0kaU"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-19"}}
{"company_number":"15015367","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f0de935ff19ae14cc2d0872cee6838f993061215","kind":"individual-person-with-significant-control","links":{"self":"/company/15015367/persons-with-significant-control/individual/7Yye6Hi7TRlEiZPRVeWWrgFyO6Q"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-20"}}
{"company_number":"15015464","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"64ac88eefcfb089a00fec54762fd2db2096efb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15015464/persons-with-significant-control/individual/BHe9XUOJyCCGqa_vdCvE5P-ol0E"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-20"}}
{"company_number":"15015367","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-08","etag":"8df379ae77611e5b49111b45b391c818e9cda13a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15015367/persons-with-significant-control/corporate-entity/5dDKAXgibOmUNuBdXUihm663yw8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-20"}}
{"company_number":"15015464","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-12-01","etag":"676c3730ddef606ef954e7c1e5008e947afff1da","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15015464/persons-with-significant-control/corporate-entity/Lf03lOU3Op0dx4xI5VHxh_e8u0o"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-20"}}
{"company_number":"SC821530","data":{"address":{"address_line_1":"Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7JJ","premises":"16a Fairbairn","region":"Dundee City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"7dcb03ef6622902e6e66ab145450915ec080b375","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821530/persons-with-significant-control/individual/Nr374OU00Oaq0EQprPNgHcyUbxc"},"name":"Ahsan Khan","name_elements":{"forename":"Ahsan","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933073","data":{"address":{"address_line_1":"Milton Close","country":"England","locality":"Dereham","postal_code":"NR19 2SF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4a1c39f8e615e3304cadafffe346d69ddc0a377d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933073/persons-with-significant-control/individual/5KH_KfW4DCo20K-JcSHLNT30A9U"},"name":"Miss Hortenzia Claudia Gabriella Dari","name_elements":{"forename":"Hortenzia","middle_name":"Claudia Gabriella","surname":"Dari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933074","data":{"address":{"address_line_1":"Thornton Crescent","country":"England","locality":"Cleethorpes","postal_code":"DN35 9BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c382a11935274b8d6f375d8eadd96f6aafc7ba10","kind":"individual-person-with-significant-control","links":{"self":"/company/15933074/persons-with-significant-control/individual/4_75GuOOja8a44rOkc_sLto86-E"},"name":"Mr Steven Jack Holt","name_elements":{"forename":"Steven","middle_name":"Jack","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933075","data":{"address":{"address_line_1":"Waterside Close","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1JZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ff498b983af4eb5280147e67014c41d3e85e609a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933075/persons-with-significant-control/individual/4b5XaKpFLiWBdKB2j3LHqiQ6f8A"},"name":"Ms Gabriele J Matthewman","name_elements":{"forename":"Gabriele","middle_name":"J","surname":"Matthewman","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933076","data":{"address":{"address_line_1":"Pape Avenue","country":"Canada","locality":"Toronto, Ontario","postal_code":"M4K 3P6","premises":"441","region":"Canada"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1975},"etag":"606c91ee862d67253e11020e04fdebb6d43dac2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933076/persons-with-significant-control/individual/pzhfi1p9j_a6u0VPWYGEQo28u0g"},"name":"Mr Anil Chhajer","name_elements":{"forename":"Anil","surname":"Chhajer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15017248","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","etag":"1767d3193e404a14e36495ac2400b7dba1e40a11","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15017248/persons-with-significant-control/corporate-entity/i-WMGcOJAUy5ppBxxKaCV15rmmk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-20"}}
{"company_number":"15017248","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6c2f050c8953a0f2e8e13fdb4da8567603f14e22","kind":"individual-person-with-significant-control","links":{"self":"/company/15017248/persons-with-significant-control/individual/Tnb8E3XZePcE90HkOQ1SOWKzSOw"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-20"}}
{"company_number":"15016435","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"90565869c7444aeb9993723cb9b23bd3fcb00197","kind":"individual-person-with-significant-control","links":{"self":"/company/15016435/persons-with-significant-control/individual/n7caDHHxx9WNpg4X0L1y52vvh5E"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-20"}}
{"company_number":"15016435","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-17","etag":"8d8bd76e7d4d82a0a6a3f5192891bd0bce4ba937","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15016435/persons-with-significant-control/corporate-entity/DCgMGXfaERL3rcsVw2aGp4hdR64"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-20"}}
{"company_number":"15019071","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","etag":"7e51b42a9c2b077a9c0d0e729a544ab21a71ca76","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15019071/persons-with-significant-control/corporate-entity/W9Uzb6clH7GrK9LTw7JbC3C57xI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-21"}}
{"company_number":"15019071","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cb42836a54b98a51da06ba03bbf8f3fee02e017a","kind":"individual-person-with-significant-control","links":{"self":"/company/15019071/persons-with-significant-control/individual/PpRMfExI5n0PApOJzmqMEblYbZI"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-21"}}
{"company_number":"15933077","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"380c6364b1d29012b0c82abd0c93c1afec8e763a","kind":"individual-person-with-significant-control","links":{"self":"/company/15933077/persons-with-significant-control/individual/fysXVep2giBkVEiSG1EL1RX47lk"},"name":"Mr Osarenren John Ogbebor","name_elements":{"forename":"Osarenren","middle_name":"John","surname":"Ogbebor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933077","data":{"address":{"address_line_1":"Number 3","address_line_2":"Von Der Gablentz Street,","country":"Germany","locality":"Berlin","postal_code":"13403","premises":"House"},"ceased_on":"2025-02-25","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1996},"etag":"a3d14d7eedd37c07e9a24e5af51a5c7464e5fac9","kind":"individual-person-with-significant-control","links":{"self":"/company/15933077/persons-with-significant-control/individual/8KD71gywmHtiRPdLNzaa_4t10E8"},"name":"Mr Umar Ashfaq","name_elements":{"forename":"Umar","surname":"Ashfaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933079","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"178226e04c4178df9e13c7e4521437a2d181877f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933079/persons-with-significant-control/individual/GecXxfQbPpruWvLewgbgnnfWwzQ"},"name":"Dr Amar Mohammed","name_elements":{"forename":"Amar","surname":"Mohammed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933080","data":{"address":{"address_line_1":"The Borough","country":"England","locality":"Wedmore","postal_code":"BS28 4EB","premises":"7a The Borough Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"54066ae865455d11e76cbec29c675c3bb9059a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933080/persons-with-significant-control/individual/m68-TptJKALBhycfHs1d_ov-mhM"},"name":"Mr Darius Varaee","name_elements":{"forename":"Darius","surname":"Varaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933080","data":{"address":{"address_line_1":"The Borough","country":"England","locality":"Wedmore","postal_code":"BS28 4EB","premises":"7a The Borough Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"4ee77b23866ec6ebe848129190ef3c3a69131fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933080/persons-with-significant-control/individual/mwM14qrfyJA5wH4UQqA_urwrk6s"},"name":"Timothy Norman Major Myerson","name_elements":{"forename":"Timothy","middle_name":"Norman Major","surname":"Myerson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933078","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3dca14e8177f04f7fb2cc42afad5c67128631cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933078/persons-with-significant-control/individual/SiP3lNTqCANIwTgdVw1sM172POo"},"name":"Mr Safwaan Ismail","name_elements":{"forename":"Safwaan","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933081","data":{"address":{"address_line_1":"The Street","address_line_2":"Teffont","country":"England","locality":"Salisbury","postal_code":"SP3 5QP","premises":"Hope Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"078cac97506efc3f610cd3b133f5e88320e38faa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933081/persons-with-significant-control/individual/rvH9jBGGGYDXzgneRiLewOkJSK0"},"name":"Mr William Benjamin Thurston Cook","name_elements":{"forename":"William","middle_name":"Benjamin Thurston","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933081","data":{"address":{"address_line_1":"The Street","address_line_2":"Teffont","country":"England","locality":"Salisbury","postal_code":"SP3 5QP","premises":"Hope Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"30505ba07e6a08c3dc1bcc910c7e0afd6df8094e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933081/persons-with-significant-control/individual/PI67Jtg1QzFG4kbuL3yaj0jO36s"},"name":"Mrs Maria Magro","name_elements":{"forename":"Maria","surname":"Magro","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933083","data":{"address":{"address_line_1":"Jiangdong Commercial Garden, Jiangdong Street","address_line_2":"Yiwu City","country":"China","locality":"Jinhua City","postal_code":"322099","premises":"Room 29-2-201","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"c83f5dbc63a61a7218f61739d3c815132fd3af03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933083/persons-with-significant-control/individual/TBbWWb_3_LojK6Lq63EJ9g9QRd8"},"name":"Mr Sekou Sampi","name_elements":{"forename":"Sekou","surname":"Sampi","title":"Mr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933084","data":{"address":{"address_line_1":"Harbour Drive","country":"England","locality":"Liverpool","postal_code":"L19 8AB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"46b8db5b01cf2c7c512ea317dc8212d69d4c104b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933084/persons-with-significant-control/individual/yMbUcpodINRLYCVat-q-tyDPbUA"},"name":"Daniel Paul Griffiths","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15333676","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f78717209045a59e6aed15c6237f038cebca0aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15333676/persons-with-significant-control/individual/9xdied3c_0wVc3P8D7LwdMsDsfs"},"name":"Mr Nick Wagner","name_elements":{"forename":"Nick","surname":"Wagner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15933082","data":{"address":{"address_line_1":"354a Hollinwood Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 0JB","premises":"Clemency  Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b09716fe29f88a914d8caa97d4d4388ddc0254df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933082/persons-with-significant-control/individual/8LK4t72FRPECaydZlPqSGcWx838"},"name":"Mr Muhammad Shazad Anwar","name_elements":{"forename":"Muhammad","middle_name":"Shazad","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933085","data":{"address":{"address_line_1":"Academy Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2FQ","premises":"Flat 502, 43, Keele House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1cd8c79a75f2e75c63c6c75fc81e148e58d5a081","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933085/persons-with-significant-control/individual/cacbgf1XZLgOfoDj8cw7d2TBDB4"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15022511","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-22","etag":"881f3a6434a21082e3dcef61bf1e49a997ed7bba","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15022511/persons-with-significant-control/corporate-entity/sL2SeDcZEBoGtMg9gxuAIir8rNc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15022511","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"77481b278ee7f7a12e4fd658cb5967e3d03f5288","kind":"individual-person-with-significant-control","links":{"self":"/company/15022511/persons-with-significant-control/individual/79Rx1eANkLXSrg24uwuiXsIkqRA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-24"}}
{"company_number":"15933086","data":{"address":{"address_line_1":"M03 Tower Building","address_line_2":"Nottingham Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8fd9fc8adc96b225b3c12200d37e17c04ef898fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933086/persons-with-significant-control/individual/DPj6921SBvuwzfHdEwt2U7_ywoI"},"name":"Mr Wesley David Mann","name_elements":{"forename":"Wesley","middle_name":"David","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15022208","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","etag":"84da6fccf3eb527c778593b30d69538e1d9de4b9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15022208/persons-with-significant-control/corporate-entity/p5802GDdrgAIfwW2BD5ubhXGdOU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15022208","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f03c4c6a9f4a771c79fcd0ea66b60f0fd292e616","kind":"individual-person-with-significant-control","links":{"self":"/company/15022208/persons-with-significant-control/individual/0AWunvKF0CU2y_1EbemxsMtvMLA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-24"}}
{"company_number":"15024723","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"aafdcdb5e97903829b6a2c4aaf55ce704362bf81","kind":"individual-person-with-significant-control","links":{"self":"/company/15024723/persons-with-significant-control/individual/FZiyixMC1tEHuGAyXlIggfibgkg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-24"}}
{"company_number":"15933088","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"8ce33bddbdb0449e8ae5ad4749b429f34989f5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933088/persons-with-significant-control/individual/eZRGQhUEtFixFgb_eptMgynFl9M"},"name":"Mr Kai John-Charles","name_elements":{"forename":"Kai","surname":"John-Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933087","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 2DD","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5e67d315c6ce51ad35fba118625c4deb33aa11e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933087/persons-with-significant-control/individual/JfkcuBXMCGPnsxPDOmbRrjAIRic"},"name":"Mr Xuan Minh Cao","name_elements":{"forename":"Xuan","middle_name":"Minh","surname":"Cao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15024723","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-14","etag":"a0c9c1d1d0f997d5904dde7967e3344885c26045","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15024723/persons-with-significant-control/corporate-entity/dR55un4Jk39OGXh4tsWDgLWMt-s"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15025006","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-02-06","etag":"f0a2f4a7f04d97814e718b69f45b145b48c05079","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15025006/persons-with-significant-control/corporate-entity/rp8Ayigvo3C5XD5cNDLeAyg4xbQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-24"}}
{"company_number":"15025006","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3bb7f53c15f12de8340c87eccd17ce9e7c9737ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15025006/persons-with-significant-control/individual/XjOJkklVgvwIkAmpi6J1P0QqUcs"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-24"}}
{"company_number":"15026192","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9807ceec29c9f3616827124eab80fdc432b6e272","kind":"individual-person-with-significant-control","links":{"self":"/company/15026192/persons-with-significant-control/individual/sRnGAeFM8M7WqE0q3ARjjOkW8Dk"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-25"}}
{"company_number":"15026192","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-12-10","etag":"2b741e20d64f76c474fcdecd62723cf484cce3c2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15026192/persons-with-significant-control/corporate-entity/zQv1yUdixi8nJDeaf_S_F3uma0Y"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15933090","data":{"address":{"address_line_1":"Elmwood Place","country":"England","locality":"Bradford","postal_code":"BD2 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d305b4d4edf04700b4d72098fd583cae2248cb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933090/persons-with-significant-control/individual/MdMn0LTq9s29uK1ZN_Uo41X6HW4"},"name":"Miss Claudia-Cerasela Demeter","name_elements":{"forename":"Claudia-Cerasela","surname":"Demeter","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933091","data":{"address":{"address_line_1":"Down Close","country":"England","locality":"Northolt","postal_code":"UB5 6NS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e19c61c6df41aa46edd2b3f0d8e6126bb8371076","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933091/persons-with-significant-control/individual/57HyLz0BcbBYnWFUkh8nFUcP1qQ"},"name":"Mr. Musa Olajide Bickersteth","name_elements":{"forename":"Musa","middle_name":"Olajide","surname":"Bickersteth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933089","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"9560aeb267a67485f69c40b70e16b782761c4ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933089/persons-with-significant-control/individual/4-f_9AgjfQ4OtGtNNspxXu2a2ms"},"name":"Mr Zhong Ming Zheng","name_elements":{"forename":"Zhong","middle_name":"Ming","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933092","data":{"address":{"address_line_1":"Acton Lane","country":"England","locality":"Sudbury","postal_code":"CO10 1QW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"dd65e9e833a649a998af254d36e0e8b548260da5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933092/persons-with-significant-control/individual/fOyQ9O7sNZRTlHonFtT6XM32glo"},"name":"Mr Noah Clayton","name_elements":{"forename":"Noah","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933093","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933093 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2000},"etag":"1bbec19395fa9041c89f7107923d2b80293425aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15933093/persons-with-significant-control/individual/6QPCbj3c4ikZsMx71Gj7GxgTLJ4"},"name":"Mr Souraneel Sengupta","name_elements":{"forename":"Souraneel","surname":"Sengupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933092","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1FY","premises":"28 Sneaker Pharm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"d911b85c6535417e01e8a76e230540effe2d28d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933092/persons-with-significant-control/individual/jitY7VKccgE0Tf2OH0b12F-RJrA"},"name":"Mr Elliott James Hinton","name_elements":{"forename":"Elliott","middle_name":"James","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933094","data":{"address":{"address_line_1":"Dagenham","country":"United Kingdom","locality":"Essex","postal_code":"RM8 2EF","premises":"392 Porters Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0396e5f8cb61269d62fa00d6c645d6983c3e2d97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933094/persons-with-significant-control/individual/EjMImt_j-9LwMhJ8O31_NoquYG0"},"name":"Mr Syed Muhammad Komail Aslam Zaidi","name_elements":{"forename":"Syed","middle_name":"Muhammad Komail Aslam","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15026262","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9f04920892bebeca69ffbc544c147cb01bbc5990","kind":"individual-person-with-significant-control","links":{"self":"/company/15026262/persons-with-significant-control/individual/uJL8oid59jhcKHwaX-k50ScImgg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-25"}}
{"company_number":"15026262","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-04","etag":"edb8cf3005c2538dad9a3b8efc023529362ec767","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15026262/persons-with-significant-control/corporate-entity/YAWKZ-aicR5BZrI88DuzyOwQehY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15027065","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cfc05f6e74a688527d77bf48256768d7793fdd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15027065/persons-with-significant-control/individual/_EtCn-guhhgUXuh81ubLpSRfcwA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-25"}}
{"company_number":"15933095","data":{"address":{"address_line_1":"34 Peckover Street","country":"England","locality":"Bradford","postal_code":"BD1 5BD","premises":"The Digital Exchange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"afd51deedf3516616c555899fab2834ce37e7bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933095/persons-with-significant-control/individual/KjsA4h-IgbrHIoX39owXac3zgRs"},"name":"Mr Aurangzeb Yunus","name_elements":{"forename":"Aurangzeb","surname":"Yunus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15108830","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9HG","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9860ad7398c07b8e8c27249c220da89fb9d5f677","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108830/persons-with-significant-control/individual/rftJZLOBaynDC-xaM86e82cp6Ao"},"name":"Mr Mark Oakley","name_elements":{"forename":"Mark","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"15027065","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-06","etag":"6c20eedaea50caa33bf55337d7d8af2ef8753e5a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15027065/persons-with-significant-control/corporate-entity/UhZpVodCngfsNaaGmOmOGJD7ICo"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15933096","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"etag":"4c543083a8abbaf1d2c2aed0c7b5dcfa5dce2fdc","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11263566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933096/persons-with-significant-control/corporate-entity/BAslk7JSVupn1rUcMEIFOQGzkvE"},"name":"Sustainable Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720635","data":{"address":{"address_line_1":"Glenavy Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3UX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"bd7fa23b90cde176b6673478b3940b9330102f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720635/persons-with-significant-control/individual/5H86ecKoNhaLWb2JZn2N3YKN5_A"},"name":"Mr Craig John Belshaw","name_elements":{"forename":"Craig","middle_name":"John","surname":"Belshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933095","data":{"address":{"address_line_1":"34 Peckover Street","country":"England","locality":"Bradford","postal_code":"BD1 5BD","premises":"The Digital Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5a29372710971e3ef13251457d28ca6f40f3296e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933095/persons-with-significant-control/individual/zQWbsaOHmRQsZC9vgCHU0SF7lcI"},"name":"Mrs Bushra Bibi","name_elements":{"forename":"Bushra","surname":"Bibi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15027589","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-06","etag":"220b4c94ae5b8daa48997bf07699d48bdbff53f5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15027589/persons-with-significant-control/corporate-entity/ua51bLOxhCvomdsKhYca2z_OC1U"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-25"}}
{"company_number":"15027589","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"43f7e33e08471f1c4e436ff83a9e84ba390442f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15027589/persons-with-significant-control/individual/8eSOKE5kfBw_9EU7LBfoQKzJqu4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-25"}}
{"company_number":"15933097","data":{"address":{"address_line_1":"66 Lower Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DH","premises":"Printing House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"ad823e30e0b891387f6cb29c32d4abde597ebc48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933097/persons-with-significant-control/individual/WpsrmcWOjThzEnjlzCZ17dFUBJ0"},"name":"Mrs Marnie Susan Cleary","name_elements":{"forename":"Marnie","middle_name":"Susan","surname":"Cleary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03666054","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"10a0055d17f5799925b9c07d0145e529a99fc2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03666054/persons-with-significant-control/individual/NGMHRkiN1jnjEZp0Cro8fnEBdyo"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933098","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"a502420ba0a60bbf7e4f835771bb1667613f01ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933098/persons-with-significant-control/individual/3DRbOwRYqbGIUt7G8YZjNGx8kag"},"name":"Mr Leon Sylvanus Ronald Daniel Baptiste","name_elements":{"forename":"Leon","middle_name":"Sylvanus Ronald Daniel","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15029519","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-19","etag":"a549e879675e9469be1b471fcef7c9479f407f3d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15029519/persons-with-significant-control/corporate-entity/mgR_AA06KH2kpwoP-RNgGMSVxTA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"15029519","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"fa62c2a9beb5c4e489e5e3fd271fd609f5026673","kind":"individual-person-with-significant-control","links":{"self":"/company/15029519/persons-with-significant-control/individual/OyCJIa38Ly5d1z-LIQeVzpJTFEY"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-26"}}
{"company_number":"15215571","data":{"address":{"address_line_1":"10","address_line_2":"Rheinau","country":"Germany","locality":"Baden-Wuerttemberg","postal_code":"77866","premises":"Im Salmenkopf"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1953},"etag":"ab3502fe8db4ad4c3e9025c894ef0a300907ef37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15215571/persons-with-significant-control/individual/Y-kPhHug-FcX_G5tOdUPfetww2E"},"name":"Ms Helena Brunner","name_elements":{"forename":"Helena","surname":"Brunner","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15030951","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-09","etag":"ba2248117782afe0b816fd4575dcaad7e2835790","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15030951/persons-with-significant-control/corporate-entity/Q5xWhkB2YE78n0qh-ObZ_SD2S4o"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"15030951","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"35b16a7cd62f954350806811c0be0642ac1935e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15030951/persons-with-significant-control/individual/34EY_beBcVjkQJ0J5ZH7PUhR1D4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-26"}}
{"company_number":"OC453621","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"cc2c077a6a0c18a2df72ba55f64ed313fb8d7204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453621/persons-with-significant-control/individual/aBN_-AVphHw9OoZooR8k4xK5PAM"},"name":"Mrs Tahira Parvez","name_elements":{"forename":"Tahira","surname":"Parvez","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15032077","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-05-17","etag":"7dba1761152b2407feeefc4621edc39137b5ce5f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15032077/persons-with-significant-control/corporate-entity/7LiCZV6eoGWpf9AWqkuomqQwrKo"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"15032077","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3cdc114c656959a6d52b1638eb850f3760b618d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15032077/persons-with-significant-control/individual/9o2WsK03aJLSQd_noaiRZWghVVw"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-26"}}
{"company_number":"12961548","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Wellingborough","postal_code":"NN8 2JW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"3ff783ac6f7fc2622181ce76914cad73c890fba8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12961548/persons-with-significant-control/individual/ZmPX2mKhU6DjtGTqwTzbTnCR4N8"},"name":"Mr Michal Wojciech Kowalczuk","name_elements":{"forename":"Michal","middle_name":"Wojciech","surname":"Kowalczuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"07425663","data":{"address":{"address_line_1":"Holdron Street","country":"England","locality":"London","postal_code":"SE15 2FH","premises":"8"},"etag":"6c34bb7bc4f75bcded91264020b201889c977d6f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15186004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07425663/persons-with-significant-control/corporate-entity/BSkJsZygPxoMptzW2U0-N84mK8k"},"name":"Commission Studio Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720636","data":{"address":{"address_line_1":"Governors Gate Demesne","country":"United Kingdom","locality":"Hillsborough","postal_code":"BT26 6TU","premises":"11","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1d8398229211f2fe5c2f26048ec86abb574d83a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720636/persons-with-significant-control/individual/jdrhrIbusCsSeseIAmLjd7ABzTs"},"name":"Mr Jake Finlay","name_elements":{"forename":"Jake","surname":"Finlay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720636","data":{"address":{"address_line_1":"Tullyvar Road","address_line_2":"Ballygawley","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2LS","premises":"188"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1966},"etag":"32c0c81de09221ab0accdafbd4b35ba43b4c20e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720636/persons-with-significant-control/individual/3aCMTzpQ8asxiaa9lXeL9GB_HbI"},"name":"Mr Trevor Finlay","name_elements":{"forename":"Trevor","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933099","data":{"address":{"address_line_1":"2a Ruckholt Road","address_line_2":"Office 228","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"The Legacy Business Centre"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1985},"etag":"654706aa87003b14abe7d080c54f31456ee80dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933099/persons-with-significant-control/individual/UaK_moarFXpa3JCH2Pj_q-Hs6IU"},"name":"Mr Piotr Pilaszek","name_elements":{"forename":"Piotr","surname":"Pilaszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933100","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1RD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"61b06b9d7af0f1ff2fdea128d535f6b0918fd915","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933100/persons-with-significant-control/individual/X2NIqHrvH3gWjeSmuer23WUDjkU"},"name":"Mukesh Mann","name_elements":{"forename":"Mukesh","surname":"Mann"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933101","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1969},"etag":"8c1b32fe92189b1162c10f11743cfb307a26e683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933101/persons-with-significant-control/individual/Q6tt67I9RU0ZboS3JwzfIPu1_4A"},"name":"Mr Yury Viacheslavovich Bodrov","name_elements":{"forename":"Yury","middle_name":"Viacheslavovich","surname":"Bodrov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933103","data":{"address":{"address_line_1":"133 Birmingham Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 4JZ","premises":"Mb001","region":"West Midlands"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1963},"etag":"1a2c8fa3ca1404782db3cae066a39309fd3c6e15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933103/persons-with-significant-control/individual/waCd1JeukVhybvH5oxmk0EKpZQQ"},"name":"Mr Marlon Morrison","name_elements":{"forename":"Marlon","surname":"Morrison","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933102","data":{"address":{"address_line_1":"Ordsall Park Road","country":"England","locality":"Retford","postal_code":"DN22 7PB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"88e08a92109ab28ff2282a5ecefe6848d616696d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933102/persons-with-significant-control/individual/8xhKdNzw6AmbX5dOFwwaD_RwGYE"},"name":"Mr Callum Keene Manners","name_elements":{"forename":"Callum","middle_name":"Keene","surname":"Manners","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933104","data":{"address":{"address_line_1":"Hurstwood","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9SP","premises":"Southgate House","region":"Berkshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1969},"etag":"fc74680b445ab26e657417decbb722aa09363e31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933104/persons-with-significant-control/individual/-bcAFDOMaG4MlXN8Z5pIFymmZRA"},"name":"Mr Pankaj Kumar Singh","name_elements":{"forename":"Pankaj","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15032966","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"17a814023bd3f3fe02d21a12195fa52770ad7543","kind":"individual-person-with-significant-control","links":{"self":"/company/15032966/persons-with-significant-control/individual/C_ScbB1y1wKA4ML7ifFXvbq4Gk4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-27"}}
{"company_number":"15032966","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-01-15","etag":"c588508e44cd8449f76bea404a76efbb3b747cd8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15032966/persons-with-significant-control/corporate-entity/db7ionRUo8X7BHATzylyWk8TYgE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-27"}}
{"company_number":"15933105","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e432b9fbe45c54e32ac04e994c05eda8723a2964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933105/persons-with-significant-control/individual/4toAa30zztK7Dbq3fp2yIEeonRk"},"name":"Mr Trevor James Honor","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Honor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15488914","data":{"address":{"address_line_1":"Moorcroft Drive","country":"England","locality":"Dewsbury","postal_code":"WF13 4DX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ffffa37b8a19909ab784decaa5255df69470c166","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488914/persons-with-significant-control/individual/ZqY0cfKsRypYm8_tywY-oi8m4Jo"},"name":"Mrs Fahima Shabbir Shaheri","name_elements":{"forename":"Fahima","middle_name":"Shabbir","surname":"Shaheri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15033260","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-10","etag":"d6654f6bcbc67bf9a1dcdce7472612dc74d88c86","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15033260/persons-with-significant-control/corporate-entity/Uia8wJv-TmSHxfBPeEqaJ0Y1F44"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-27"}}
{"company_number":"03666054","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"fa301cc0aa2811d0630d26fa8c9c3ab37ba75c86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03666054/persons-with-significant-control/individual/kI_oL6AoFajJQbAhzPjYeFQsn_I"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933106","data":{"address":{"address_line_1":"Cotswold Avenue","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4LJ","premises":"38","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"cb9d98f99903fff60c60b551721f0c7d72188ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933106/persons-with-significant-control/individual/QPZrvtEZISZ731_fp1r35k2TFCw"},"name":"Mr Graham Thomas Edward Barber","name_elements":{"forename":"Graham","middle_name":"Thomas Edward","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933107","data":{"address":{"address_line_1":"4 Lee Road","country":"United Kingdom","locality":"Lynton","postal_code":"EX35 6HW","premises":"The Bank","region":"Devon"},"etag":"282eda114345f729646d2e4e6f63944ddb6dccc2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14329269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933107/persons-with-significant-control/corporate-entity/0kbps1Gv3rwrsfIzrCv4sc9NepU"},"name":"Tuckers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15035206","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-08","etag":"86441f7f14c274f475b0c417cd0b4ae4aaaf86a6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15035206/persons-with-significant-control/corporate-entity/KRNr2yFdMNr5hB8QnLa6X-OoWAg"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-28"}}
{"company_number":"15035206","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"24f4adae118dbc67f5b7569a40d1ddfedef0625b","kind":"individual-person-with-significant-control","links":{"self":"/company/15035206/persons-with-significant-control/individual/_cpA6EE8J365L4E4FBW4YA4dFAA"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-28"}}
{"company_number":"15933108","data":{"address":{"address_line_1":"Meadowcroft","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0LJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"67c899cfb42d5ff18d7713d0338e943d85adcfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15933108/persons-with-significant-control/individual/lW_kI85bpPzHDHKYvi4yL-QBXCQ"},"name":"Ms Samantha Simpson","name_elements":{"forename":"Samantha","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933109","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8AF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"fa2a85ea536185c5e618e13fd74e620750a539c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933109/persons-with-significant-control/individual/KF26WwSMXWQhXqaOYGAfzeKmVy4"},"name":"Mr Ibrahim Mohammad Zahid","name_elements":{"forename":"Ibrahim","middle_name":"Mohammad","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933109","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8AF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"aeb7df57fb4434d6e46703ac04621e1f06b137d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933109/persons-with-significant-control/individual/XBuJwa63k9DRKgP4oEnSZWoAS0Q"},"name":"Mr Humza Umar Nawaz","name_elements":{"forename":"Humza","middle_name":"Umar","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933109","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8AF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3cfb8cbe451cf90f1921f9e0b97632e1cca346b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933109/persons-with-significant-control/individual/zq-eOQmaHc_3D51oBdOY40yI-eM"},"name":"Mr Muhammad Najeeb Hussain","name_elements":{"forename":"Muhammad","middle_name":"Najeeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03898614","data":{"address":{"address_line_1":"Shenley Road","locality":"Borehamwood","postal_code":"WD6 1JG","premises":"Elstree Film Studios","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3e5d4b988218d9b43a259091a3ededba6d326a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03898614/persons-with-significant-control/individual/V1kr1sWxlShloytv79PLz0ce6zI"},"name":"Mr Vincenzo James Fiondella","name_elements":{"forename":"Vincenzo","middle_name":"James","surname":"Fiondella","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"15035281","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"dfdb7c5a51430c3dcc903f37010d814ff4181524","kind":"individual-person-with-significant-control","links":{"self":"/company/15035281/persons-with-significant-control/individual/je1USJryhzKdfeGMuCeQj34i5Fw"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-28"}}
{"company_number":"15933110","data":{"address":{"address_line_1":"Musgrave Road","country":"England","locality":"Birmingham","postal_code":"B18 5HH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"0376f6079a966a0159c2e939b30c52f6770a3288","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933110/persons-with-significant-control/individual/8JTYTeIq9WzBU66TTR14ZfJH4Hw"},"name":"Mr Kyrell Simpson","name_elements":{"forename":"Kyrell","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15035281","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-10","etag":"68f18b1e8793d7ca61aeb5abf94d65bbb5e207f0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15035281/persons-with-significant-control/corporate-entity/n3NA1FbU37EnWAq5rG1htLvjYEQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-28"}}
{"company_number":"15036502","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-24","etag":"0af4c4ae73847738655d828c3475df75a5efc6ae","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15036502/persons-with-significant-control/corporate-entity/XjnQl3uQrdXck6ESxaLQcBlk_xU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-28"}}
{"company_number":"15933111","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Basildon","postal_code":"SS14 1NH","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a1e834fe946457ef3daee2f6855cdc633a1bd4df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933111/persons-with-significant-control/individual/owbl1iQWyUmoBiq3lkJ0CK2lqIk"},"name":"Mr Lewis Max Oglesby","name_elements":{"forename":"Lewis","middle_name":"Max","surname":"Oglesby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15036502","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"49bde7cf45809e54372c78a4aa0ca76bac782749","kind":"individual-person-with-significant-control","links":{"self":"/company/15036502/persons-with-significant-control/individual/pZ2nIO_tXkSzMj4i2QSV2pbrbIk"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-28"}}
{"company_number":"10724098","data":{"address":{"address_line_1":"21 High Street","country":"England","locality":"London","postal_code":"NW10 4NE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f664ede33981161187557ea7d1be2ba925b6e267","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10724098/persons-with-significant-control/individual/2XWFcrdw73zEKNDTQVeEqCc2KCc"},"name":"Mr Mhamed Matine","name_elements":{"forename":"Mhamed","surname":"Matine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-09-02"}}
{"company_number":"00796803","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e05739f23c524d8d6a3053106915a056d78174ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00796803/persons-with-significant-control/individual/afkHcezq7C-DPDdvG5UCOIzJR2M"},"name":"Mr Paul Charles Mckelvey","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Mckelvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-06-02"}}
{"company_number":"15933112","data":{"address":{"address_line_1":"Charter Place","address_line_2":"Uxbridge","country":"United Kingdom","locality":"Middlesex","postal_code":"UB8 1JG","premises":"The Charter Building"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1991},"etag":"1d6bb9ef617761990b31ccc73a3d1bc2be91e019","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933112/persons-with-significant-control/individual/teWm6lboYn9hmLl2Pr3Bg_APXbE"},"name":"Mr Ankit Dhiman","name_elements":{"forename":"Ankit","surname":"Dhiman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933114","data":{"address":{"address_line_1":"Burnetts Lane","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2PA","premises":"Unit 10 Chalcroft Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"8ebf5460db65851ecd690e5df524dfe6025f8577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933114/persons-with-significant-control/individual/K_aWPZfWnoH4zcV4fNzDKgsvaDs"},"name":"Mr Jeffry Paul Phillips","name_elements":{"forename":"Jeffry","middle_name":"Paul","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933113","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7e6a608c163b6f944cda0875c0e6419484553679","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933113/persons-with-significant-control/individual/SemfrLw2X23C3mgwjoJetTj7uoY"},"name":"Mr Jonathan Edward Davis","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933115","data":{"address":{"address_line_1":"Elsa Road","country":"England","locality":"Welling","postal_code":"DA16 1LA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ed9be78f4a61c43569ceeab4d429abde866aa489","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933115/persons-with-significant-control/individual/0iQl2xsnJ1RS7TWN3rNV1tjj9Eg"},"name":"Mr Bradley James Andrews","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933115","data":{"address":{"address_line_1":"Lyme Road","country":"England","locality":"Welling","postal_code":"DA16 1RJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"94c343d9be435a7cdffd9899756e1016d4852eea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933115/persons-with-significant-control/individual/4TU9YU7ctu_8kodrwZNbE1r4LjA"},"name":"Mr Charlie Daniel Andrews","name_elements":{"forename":"Charlie","middle_name":"Daniel","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933114","data":{"address":{"address_line_1":"Burnetts Lane","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2PA","premises":"Unit 10 Chalcroft Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fb9fa90cf46f529f58f9276843ab13fa3ad342cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933114/persons-with-significant-control/individual/FugwpM5nlewQdybY8t7OYDVsXFE"},"name":"Mr Grzegorz Piotr Brzozowski","name_elements":{"forename":"Grzegorz","middle_name":"Piotr","surname":"Brzozowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933116","data":{"address":{"address_line_1":"Arram","country":"England","locality":"Beverley","postal_code":"HU17 7NR","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6cf8977df0f6f0a88cd49b9d82a527863f5b8929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933116/persons-with-significant-control/individual/xmne74VAl9ZO4uyWB2IPIlMpPcc"},"name":"Mr Daniel Allison","name_elements":{"forename":"Daniel","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933117","data":{"address":{"address_line_1":"Grange Lane","country":"England","locality":"King's Lynn","postal_code":"PE31 8SY","premises":"44 Grange Cottages","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"dc160022ca2914dbd071b6cf46791cdb2e36b48a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933117/persons-with-significant-control/individual/R-lLdqijameCvRKbikvTLvdpTP8"},"name":"Jonathan Joseph Leslie Southward","name_elements":{"forename":"Jonathan","middle_name":"Joseph Leslie","surname":"Southward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15037845","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"85d4d1d173966be52e809f641e1867c379cd9cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15037845/persons-with-significant-control/individual/0Ta2hXHSNzU47mTqDhoN-iNGEUk"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-31"}}
{"company_number":"15037845","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-09-05","etag":"b944fea5baa5b299b94fc08e139c291f7eff6669","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15037845/persons-with-significant-control/corporate-entity/zLnQR0F-6YP9sbC7YaYM3iiJH7w"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"SC821531","data":{"address":{"address_line_1":"Mid Stocket Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5HR","premises":"194"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"fdec78c04ca345e7c9d9194416e9724862646b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821531/persons-with-significant-control/individual/XiyJU1aIFlCHwPubDzSdNsZC6iA"},"name":"Mrs Monika Szczesna","name_elements":{"forename":"Monika","surname":"Szczesna","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821531","data":{"address":{"address_line_1":"Mid Stocket Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5HR","premises":"194"},"ceased_on":"2025-09-16","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"8835a30dba6e26a59a0488131581ea8613014627","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821531/persons-with-significant-control/individual/XmKisVb7PNGKP4X7AsSRHobbmx8"},"name":"Mr Rafal Golaszewski","name_elements":{"forename":"Rafal","surname":"Golaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933118","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B34 6AN","premises":"21 Westbourne Avenue","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"cd48a8b810e3721034be589aa1991ce608e7c154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933118/persons-with-significant-control/individual/L0UGHfMi8u37zCn2ENXnD8OKXAQ"},"name":"Mr Yusuf Ibn Jawad","name_elements":{"forename":"Yusuf","middle_name":"Ibn","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933119","data":{"address":{"address_line_1":"Wadsworth Court","country":"England","locality":"Cleckheaton","postal_code":"BD19 3UN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"b295c468bfa4f681074694b0294ddde0e2319ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933119/persons-with-significant-control/individual/hrdU7H0JNwDjXb0dxr879pze8Lg"},"name":"Mr Dev Anilkumar Rana","name_elements":{"forename":"Dev","middle_name":"Anilkumar","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933120","data":{"address":{"address_line_1":"Mesnes Street","country":"England","locality":"Wigan","postal_code":"WN1 1QP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"c736f35c706042629d949c5a4401e7762730a8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933120/persons-with-significant-control/individual/B_UKHdh0fEiJ1cGXL1bo3d0cJRU"},"name":"Katie Hesketh","name_elements":{"forename":"Katie","surname":"Hesketh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933121","data":{"address":{"address_line_1":"Gawsworth Avenue","country":"England","locality":"Manchester","postal_code":"M20 5NF","premises":"18a"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4b5946c80e1a86e70fe450350eacfaf8c1465091","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933121/persons-with-significant-control/individual/aEPzmNKSxGo59H6vWEaEAv4AIX4"},"name":"Mrs Tara Louise Meeks","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Meeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933122","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"fbc9cfb7a85953ef3348c235c021aa284f574c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15933122/persons-with-significant-control/individual/QT188DZRypJjlpnva95uj4FggYs"},"name":"Mr Pierre Jean Victor Laffitte","name_elements":{"forename":"Pierre","middle_name":"Jean Victor","surname":"Laffitte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933123","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1954},"etag":"2182488c280bcdb392ebb756cac7a516cda5eed1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933123/persons-with-significant-control/individual/7WVbjuIMW1Atpds4-LaeVETg3aI"},"name":"Ms Xi Jun Li","name_elements":{"forename":"Xi","middle_name":"Jun","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06381536","data":{"address":{"address_line_1":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"6th Floor Kings House"},"etag":"749130915af157605dbcec0948327e89766fd331","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15215571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06381536/persons-with-significant-control/corporate-entity/XfP3np5FO3jbIv1izXayIwFfAcw"},"name":"Brunner Spv 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15933124","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5d5e257abe99511a353cf4ec66b46f75bd098911","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933124/persons-with-significant-control/individual/0l0VL3W1FKn36cknaYdN9JrK-IQ"},"name":"Michael Newson","name_elements":{"forename":"Michael","surname":"Newson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933126","data":{"address":{"address_line_1":"Powis Street","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"1st Floor 14-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"12f8330aa1dc6e6563b59ad426359847ecafb529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933126/persons-with-significant-control/individual/eGKxsfsRFJ3atToOu_Iap4xBM98"},"name":"Ms Helen Tsegaye Partridge","name_elements":{"forename":"Helen","middle_name":"Tsegaye","surname":"Partridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933127","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"3973db5fd1b1190b30f351ae7dfe85bdc86d720f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933127/persons-with-significant-control/individual/pOKsbNeKri19DQLtuReMjwjKnlw"},"name":"Arsalan Iqbal","name_elements":{"forename":"Arsalan","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933125","data":{"address":{"address_line_1":"Mahalla 10 Sheesh Mahal Road Gurgat Bhawan","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Data Darbar,"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"d30da7b4b91d87bc2a3b13204a68af37d24bd73f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933125/persons-with-significant-control/individual/iZw0XBIQW5t90ND-NeNPzOacB3o"},"name":"Mr Faheem Ali Bhutta","name_elements":{"forename":"Faheem","middle_name":"Ali","surname":"Bhutta","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933128","data":{"address":{"address_line_1":"90 Bryants Hill","address_line_2":"St George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8QT","premises":"The Trooper"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"ad6d568ee8c3bc3602e173f2932fa38de80a8440","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933128/persons-with-significant-control/individual/d0YP54sbWgN2w2EyasiGY_Bgh5E"},"name":"Mrs Lynne Marie Hunt","name_elements":{"forename":"Lynne","middle_name":"Marie","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933129","data":{"address":{"address_line_1":"Lime Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5BU","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"b356287b95030462c26e4bbf7b26662485e2610b","kind":"individual-person-with-significant-control","links":{"self":"/company/15933129/persons-with-significant-control/individual/-5Rga9S9qHzjO-GQoQvIGLfsJmA"},"name":"Mrs Tracy Thomas","name_elements":{"forename":"Tracy","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933130","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2005},"etag":"9b2fce072fcd2258150a33bb7cffe74ab97b5c68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933130/persons-with-significant-control/individual/CFvTrCBWaRo_53N2gA8_ldoneuU"},"name":"Mr Aimane Jabbour","name_elements":{"forename":"Aimane","surname":"Jabbour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15033260","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ffedd8314d02b1677131aa0493b113c5f5cefa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15033260/persons-with-significant-control/individual/o4qS75R9SwXBdVNaXlXQqC98QB4"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-27"}}
{"company_number":"15933131","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1956},"etag":"b5924fee80c975384e1d8cfcbac0788cac362846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933131/persons-with-significant-control/individual/oZeKzzeBPzHRxcxV1TV2DYap0NA"},"name":"Mr. Abdul Halim Bin Abdul Hamid","name_elements":{"forename":"Abdul","middle_name":"Halim Bin","surname":"Abdul Hamid","title":"Mr."},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933132","data":{"address":{"address_line_1":"Ribblesdale Road","country":"England","locality":"Bolton","postal_code":"BL3 6TG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d31340afd657da7524116b12599a7b0a0f53ea1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933132/persons-with-significant-control/individual/VA-2dv892ELOnyMu5h_vPMW_beA"},"name":"Anisha Seedat","name_elements":{"forename":"Anisha","surname":"Seedat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933128","data":{"address":{"address_line_1":"90 Bryants Hill","address_line_2":"St George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8QT","premises":"The Trooper"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"83b9a46ebb01f4a485e2775bf3428fd21e3507b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933128/persons-with-significant-control/individual/zwMMcRS-v9v8cWCXrKe986DSPO0"},"name":"Stephen Haydn Davies","name_elements":{"forename":"Stephen","middle_name":"Haydn","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13845109","data":{"address":{"address_line_1":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants 635 Bath Road","region":"Berkshire"},"etag":"1b04503bc2baaaa2d186d5af8a2ff736788b6e95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15838927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13845109/persons-with-significant-control/corporate-entity/KMCvRfT0XDxJ7vt4otigE0-FpqM"},"name":"Supply Hive Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-11"}}
{"company_number":"15933134","data":{"address":{"address_line_1":"St Nicholas Drive","address_line_2":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RP","premises":"274","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"4cc52d2acab3e6dd02215fffddbddcd7917e1dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933134/persons-with-significant-control/individual/rjGDPjKyyeoOuitFiLw-55q8Rd0"},"name":"Mr Christen Anthony Whitelam","name_elements":{"forename":"Christen","middle_name":"Anthony","surname":"Whitelam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933133","data":{"address":{"address_line_1":"Elmfield Way","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0ED","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8c3cc453f7bc76ee2bd62a6f0df8c65e62905df8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933133/persons-with-significant-control/individual/JJG1m-QpHkkrh_NZ6JSW75L4H0E"},"name":"Mr Upendra Medabalimi","name_elements":{"forename":"Upendra","surname":"Medabalimi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933135","data":{"address":{"address_line_1":"Lyppiatt Road","country":"England","locality":"Bristol","postal_code":"BS5 9HS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7eb4a04e79836b2edef16d9dadd0b006c6cde296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933135/persons-with-significant-control/individual/vOnegj7_CYiQIApdcDAAW4PD3Vc"},"name":"Mr Gregory Stephen Walker","name_elements":{"forename":"Gregory","middle_name":"Stephen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933136","data":{"address":{"address_line_1":"Bessingham Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1BD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c45d68770aeb1d6659aba4016f1d67580062b4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933136/persons-with-significant-control/individual/z00VAkZkSpcfRqVqfEWkv71X1s8"},"name":"Mr Reece Samuel Bullmore","name_elements":{"forename":"Reece","middle_name":"Samuel","surname":"Bullmore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933137","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a1df685ae4136ee056a5bd49028a97c3a4b37b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933137/persons-with-significant-control/individual/IL5zBB3f87IAEt3PFFvS6B2SAeE"},"name":"Ms Nneoma Frances Phil-Ebosie","name_elements":{"forename":"Nneoma","middle_name":"Frances","surname":"Phil-Ebosie","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933137","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"cafa3fe573f9a5365445e115e1fa3d8c3840f6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933137/persons-with-significant-control/individual/2OEFpvJ-1X84luGPxaO1GV1lsHI"},"name":"Ms Barbra Uchechi Okafor","name_elements":{"forename":"Barbra","middle_name":"Uchechi","surname":"Okafor","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933138","data":{"address":{"address_line_1":"Jute Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3HA","premises":"81a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"05793cebaf4e7ea80fd689e6821a99644c53015e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933138/persons-with-significant-control/individual/sNAW8UihleGucWitK_dTmR_ma74"},"name":"Ms Tombara Norah Aigbokhade","name_elements":{"forename":"Tombara","middle_name":"Norah","surname":"Aigbokhade","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933139","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d5fc12bf9311f88be599fb1a6b1e046dd0fd3ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933139/persons-with-significant-control/individual/wfOGAAfeZHbRNKcv1DCtH4hoZLw"},"name":"Mr Shahram Omar Said","name_elements":{"forename":"Shahram","middle_name":"Omar","surname":"Said","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933140","data":{"address":{"address_line_1":"Glaramara Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5AR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"489ba770932d5f14a550701290f91d291e7d0cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933140/persons-with-significant-control/individual/mgAMv55yPaO8m-hK59OAASpzOk8"},"name":"Mr Edward Koe Ofori","name_elements":{"forename":"Edward","middle_name":"Koe","surname":"Ofori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933141","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1999},"etag":"cfe6646c13928f90b3681dff738b3427ba7ce7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933141/persons-with-significant-control/individual/Fko9XgYTHQhgi8EeiaUcs3v2UqM"},"name":"Mr Karim Reda Abdelrahman Moustafa Eissa","name_elements":{"forename":"Karim","middle_name":"Reda Abdelrahman Moustafa","surname":"Eissa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11662803","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Bow Wharf Unit P20","country":"England","locality":"London","postal_code":"E3 5SN","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3ce0dd8da305de250880b18aa09f995958ddf941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662803/persons-with-significant-control/individual/6ZYu0RlL89awcewLTiI9GR0fg1Q"},"name":"Mr Amirul Islam","name_elements":{"forename":"Amirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15933138","data":{"address":{"address_line_1":"Endymion Mews","country":"England","locality":"Hatfield","postal_code":"AL10 0EW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e90e10745a420d70148d5198819b643c474d3a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933138/persons-with-significant-control/individual/CvIOTI6XLk0Co8ZgxTNfD8de6Rc"},"name":"Mr Iyalla John Alamina","name_elements":{"forename":"Iyalla","middle_name":"John","surname":"Alamina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933142","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1PN","premises":"6 Brunswick Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6857743de45357545bee0c56d71737b17af18399","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933142/persons-with-significant-control/individual/6wKN1J09TmZkyfkvm_EN1OVqlsA"},"name":"Mr Russell Paul Ion","name_elements":{"forename":"Russell","middle_name":"Paul","surname":"Ion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08431815","data":{"address":{"address_line_1":"John Archer Way","country":"England","locality":"London","postal_code":"SW18 3SX","premises":"Studio 7, Rvpb"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4cb3ee7304468c62185ce6970b2f617a4476f48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08431815/persons-with-significant-control/individual/eGPu5JhUG8_uBS4el76_Iy8NRHI"},"name":"Mr Lee Russell Brownlie","name_elements":{"forename":"Lee","middle_name":"Russell","surname":"Brownlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-19"}}
{"company_number":"07765979","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ed121e8eb3555f345ff2e21ec75c8e8998817a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07765979/persons-with-significant-control/individual/x7PCEBMD8KLdfg6C_3i2-b_T18c"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"NI720637","data":{"address":{"address_line_1":"Renjixiang Luyixian","country":"China","locality":"Henan","postal_code":"477200","premises":"01"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":8,"year":2000},"etag":"5848a24bf9a6aa6fa2b386da8b60bf4cd14e7331","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720637/persons-with-significant-control/individual/yJNkacHQIAQZskCZCqA0YMBAzsw"},"name":"Xiling Duan","name_elements":{"forename":"Xiling","surname":"Duan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11143685","data":{"address":{"address_line_1":"830 Harrogate Road","address_line_2":"Apperley Bridge","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0RA","premises":"Greengates House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"cb01a9656e850b2f0703f3ef3c5eb2cffdbb4c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143685/persons-with-significant-control/individual/_vk64Ul-e4u18ruc_Gfl5SGFuxI"},"name":"Mrs Jito Kaur","name_elements":{"forename":"Jito","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"10384043","data":{"address":{"address_line_1":"3 Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AE","premises":"Queensberry House","region":"England"},"etag":"108e98dccb6bf75d65a72ba74ebb95e56e812684","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15585678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10384043/persons-with-significant-control/corporate-entity/NMIJTxTdFaPR70MLhPx8MMqe3gI"},"name":"Nbim Renewable Infra Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-09"}}
{"company_number":"15933143","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"77d0b8c0a3626f9700aead369bca82cdcd5d78f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15933143/persons-with-significant-control/individual/KrS5cH_qBU5xZRVTsTKhYeStZqs"},"name":"Mr David Alexander Forbes","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933144","data":{"address":{"address_line_1":"Yarrow Road","country":"England","locality":"Chorley","postal_code":"PR6 0LP","premises":"Unit 20b Yarrow Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"409644a4df645d7380cb40f3b996b7d5f29548fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933144/persons-with-significant-control/individual/EgbY9d8DXfeZMg7VSHf_AEi-39o"},"name":"Mr Jamie John Loughlin","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933145","data":{"address":{"address_line_1":"2 Lochside View","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DH","premises":"Miller House"},"etag":"e9f23a92438efcc1c09691f402332b51a3bac096","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc255429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933145/persons-with-significant-control/corporate-entity/R1w2yKHYH3gUHBvydtYAgYpeofY"},"name":"Miller Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933147","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Birmingham","postal_code":"B38 9BT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"68b04ea85b8b623a623228940619eea636914029","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933147/persons-with-significant-control/individual/0eEsIxXDNjKcNsB-Q7G1-ticfok"},"name":"Mr Tyler Dane Mason","name_elements":{"forename":"Tyler","middle_name":"Dane","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720638","data":{"address":{"address_line_1":"Jinmingqu Kaifengshi","country":"China","locality":"Henan","postal_code":"475000","premises":"15"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"555b5a60fc81e91feac9972938a4e3a1a119fd66","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720638/persons-with-significant-control/individual/yednpIJnCtzdquqQrqIgkczg4BM"},"name":"Pengfei Zhang","name_elements":{"forename":"Pengfei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933148","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1WA","premises":"43","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7f190c2bd6668dd39b7bd0a7ae0a8e24c9b8af40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933148/persons-with-significant-control/individual/MOpfHlpIEBT0ARdsS8fe5V9tfNk"},"name":"Mr Jonathan Louis Ackerley","name_elements":{"forename":"Jonathan","middle_name":"Louis","surname":"Ackerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933146","data":{"address":{"address_line_1":"Urswick Road","country":"England","locality":"London","postal_code":"E9 6EQ","premises":"33 Sutton Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"996ac3d6d8831022a07264b6389496efedcad05d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933146/persons-with-significant-control/individual/2y28F6DbpnBE6KZP8P0x9N6s2Y8"},"name":"Ms Jade Risser","name_elements":{"forename":"Jade","surname":"Risser","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933146","data":{"address":{"address_line_1":"Urswick Road","country":"England","locality":"London","postal_code":"E9 6EQ","premises":"33 Sutton Square"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"74b69a87dbae0e9eed27e61fd72e14ccadd43dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933146/persons-with-significant-control/individual/Z8Gq_0GfFIzMY2iYAsgnVLhLpVg"},"name":"Ms Annabella Fazio Mineghino","name_elements":{"forename":"Annabella","surname":"Fazio Mineghino","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821532","data":{"address":{"address_line_1":"Unit 6, 11 North Avenue","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2QP","premises":"Unit 6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"d8274875b454e39df5c40b9194f920d41b4defa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821532/persons-with-significant-control/individual/kMbzqbOyVeVkgH515m7A_ETcvtI"},"name":"Mr Lewis Burns","name_elements":{"forename":"Lewis","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933148","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1WA","premises":"43","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"162193f0987eb719bd39d8c16e0ce0421aad4401","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933148/persons-with-significant-control/individual/1x3f2XSLwisKDOXZnbaRNZgmy2U"},"name":"Mr Sonny Nicholson","name_elements":{"forename":"Sonny","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933149","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6PX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"159e86cf12e673c99a8600eacbfd0eff9686de43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933149/persons-with-significant-control/individual/YW7gF6F6jENgLn0JcRWd_C2CQ_Y"},"name":"Mr Peter Leonard Robinson","name_elements":{"forename":"Peter","middle_name":"Leonard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14911478","data":{"address":{"address_line_1":"54 Bath Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 1JW","premises":"2nd Floor The Le Gallais Building","region":"London"},"etag":"23f6ed92c09ba50e501abfb0446424c0f92bfe78","identification":{"country_registered":"Jersey","legal_authority":"Jersey Company Law","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"98880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14911478/persons-with-significant-control/corporate-entity/2mQu54Mwn_RkVdx3ZWq2sYecZAE"},"name":"Le Petit Felard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-04"}}
{"company_number":"15933150","data":{"address":{"address_line_1":"Cherry Lea","country":"England","locality":"Birmingham","postal_code":"B34 6TJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"32c3888d5773b2602164cf3e4ea18228a4d45d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933150/persons-with-significant-control/individual/l0qrRDWDfInd0Tp0noKxaMnEEcI"},"name":"Mr Mohammed Haroon Ali","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07000105","data":{"address":{"address_line_1":"1 Cranmer St","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"6517e76babf3d4dd1cd516133ab520b7b4ee9db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000105/persons-with-significant-control/individual/6z3yVl-GR8mIlGld7pqOGQDuYoE"},"name":"Mr Andrea Nicholas Mason","name_elements":{"forename":"Andrea","middle_name":"Nicholas","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-29"}}
{"company_number":"NI720639","data":{"address":{"address_line_1":"Jinjiangzhen Chengmaixian","country":"China","locality":"Hainansheng","postal_code":"571900","premises":"25"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":4,"year":1994},"etag":"afae4812843f3b5eada839633efc8c7fbba7eb77","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720639/persons-with-significant-control/individual/-LD7jgtn2AR6KGo2eXJMn-zXPsE"},"name":"Xiaoyan Li","name_elements":{"forename":"Xiaoyan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933151","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Street","postal_code":"BA16 0NH","premises":"168","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5c2ee41b50ed8018bdbf6422b776557452941743","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933151/persons-with-significant-control/individual/EhLsb8TjuqwjqfgpxE7xH23I_-A"},"name":"Mr Forkan Mahmud","name_elements":{"forename":"Forkan","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933152","data":{"address":{"address_line_1":"82 Bicycle Mews","country":"England","locality":"London","postal_code":"SW4 6FE","premises":"Flat 38b"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"ded21c5cf6beac99416b5ff281e005d864f98636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933152/persons-with-significant-control/individual/OhVJ8gcN_0qY_12Po1_00zRPJtw"},"name":"Mr Lianghui Li","name_elements":{"forename":"Lianghui","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933153","data":{"address":{"address_line_1":"Oldlands Walk","country":"England","locality":"Swindon","postal_code":"SN3 2BG","premises":"19","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"344d7dc7acf6072dc0b51d06379c701bb75193a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933153/persons-with-significant-control/individual/kzW_7Mw1u89a9g8hirLYvws-Iyc"},"name":"Mr Eduard-Luka Fleisch","name_elements":{"forename":"Eduard-Luka","surname":"Fleisch","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933154","data":{"address":{"address_line_1":"Shenzhen North Station West Square,","address_line_2":"Zhiyuan Middle Road, Longhua District,","country":"China","locality":"Shenzhen City,","postal_code":"0000","premises":"208a, Floor 2, A1 Property,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"b7daa29eed90db601ed7b579265a53a02b67fdae","kind":"individual-person-with-significant-control","links":{"self":"/company/15933154/persons-with-significant-control/individual/2_BOYmmX300JQ9w-0CKe7sydRIw"},"name":"Mr Dazhao Wan","name_elements":{"forename":"Dazhao","surname":"Wan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08907987","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DP","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f287f129c74714311561d7da9f7499a39c7b08e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08907987/persons-with-significant-control/individual/oWVaUb2eLXWGR9CWSObFYY4eEEM"},"name":"Ms Natalia Spiridonova","name_elements":{"forename":"Natalia","surname":"Spiridonova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"07765979","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"85f9e022f3387449eb42f0d179ac81f091801fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07765979/persons-with-significant-control/individual/ZKzaRx0suJiDMJYBEcjbu8ulKro"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933156","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"952828963ded0dcf1724553869f65aceed5ef891","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933156/persons-with-significant-control/individual/vmrOgWxA3MbcV6Czvr_xL0jFbbo"},"name":"Ms Lui Nar Chung","name_elements":{"forename":"Lui","middle_name":"Nar","surname":"Chung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933155","data":{"address":{"locality":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b5405dbcd555ec586931f499efcbb26bd2dacf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933155/persons-with-significant-control/individual/Hcq65PYnKBZNuhKiGpdfdudyQdU"},"name":"Mr Halil Yalcin","name_elements":{"forename":"Halil","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933157","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0fe13e881afa584e712d0419de0297e819981226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933157/persons-with-significant-control/individual/jvr-xrimFrHLAg6zcE9oRbU66jw"},"name":"Miss Oluwanifemi Aboaba","name_elements":{"forename":"Oluwanifemi","surname":"Aboaba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933158","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"22e36a50f6bfdef72db84f965afedf52c6a69b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933158/persons-with-significant-control/individual/2HmlAVFEQt5sBItzIduTMFIIQpw"},"name":"Mr Abdur Rob","name_elements":{"forename":"Abdur","surname":"Rob","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933159","data":{"address":{"address_line_1":"Rowan Avenue","country":"England","locality":"Hove","postal_code":"BN3 7JH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a369f5cd3e9cc53727875884c8e7ac48303b1ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933159/persons-with-significant-control/individual/3keHm0Yyaamhon3TRLyMTNR82Lw"},"name":"Mr Callum Gordon Cooper","name_elements":{"forename":"Callum","middle_name":"Gordon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12986936","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7f2a7dcbd7c4bce6ef20c419673711b08a5e4542","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12986936/persons-with-significant-control/individual/n4WPc_ECH1BZIp0cfvyu2lfMFas"},"name":"Mrs Tracey Jane Fletcher","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"SC272760","data":{"address":{"address_line_1":"Exchange Place 3","address_line_2":"3 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"C/O Begbies Traynor, Ground Floor East Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"e9fd16c939c245f8be669bd76f9ca37e0e8a187a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC272760/persons-with-significant-control/individual/9JhuYCf9OOK_P7L-9cCF2r74FTs"},"name":"Ms Flore Gardner","name_elements":{"forename":"Flore","surname":"Gardner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-23"}}
{"company_number":"15933161","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"8235d2a916eb38136bed48a1964308fa49b8bf9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15763883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933161/persons-with-significant-control/corporate-entity/toEQA03EpBbtMK6FCokLw32U8f4"},"name":"Urban\u0026Civic Living Btr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15635388","data":{"address":{"address_line_1":"Garnier Drive","address_line_2":"Bishopstoke Park","country":"England","locality":"Eastleigh","postal_code":"SO50 6HE","premises":"73","region":"Hampshire"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"5267c98a791a821bac03f594542503b3d8fb67ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15635388/persons-with-significant-control/individual/7b4vbumB7HzSV8DwYkB7yWOoVgE"},"name":"Ms Margo Horsley","name_elements":{"forename":"Margo","surname":"Horsley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933160","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"cc6b720ecc94440302ec86b6c9ddf70dab97b32b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933160/persons-with-significant-control/individual/3mQjRWCfs6uo8Ri3O3eYCwLtYBo"},"name":"Mr Vicas Anwar","name_elements":{"forename":"Vicas","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933162","data":{"address":{"address_line_1":"Murdock Road","country":"England","locality":"Smethwick","postal_code":"B66 2LS","premises":"18 Murdock Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"c5fb35ee45b7e2fbf5552d737c63200fa4e1f43e","kind":"individual-person-with-significant-control","links":{"self":"/company/15933162/persons-with-significant-control/individual/R-VvOwmFfnjD5g_3jXWIeFp6CDc"},"name":"Mr Jaheem Jonathan Benson","name_elements":{"forename":"Jaheem","middle_name":"Jonathan","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933162","data":{"address":{"address_line_1":"Murdock Road","country":"England","locality":"Smethwick","postal_code":"B66 2LS","premises":"18 Murdock Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"2448e703e0c426fd188cd5954c584fdf7e3450f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15933162/persons-with-significant-control/individual/Q6HfU9Wvib4CM99KtDL5XsZGPSU"},"name":"Mr Rahim Atkinson","name_elements":{"forename":"Rahim","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933162","data":{"address":{"address_line_1":"Murdock Road","country":"England","locality":"Smethwick","postal_code":"B66 2LS","premises":"18 Murdock Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c1f49cb645c406f30806af5027992235aa367d49","kind":"individual-person-with-significant-control","links":{"self":"/company/15933162/persons-with-significant-control/individual/viWDoF6iu2W4LSU3MRvV1Y2fQ9I"},"name":"Mr Jai Holland- Dunleavy","name_elements":{"forename":"Jai","surname":"Holland- Dunleavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933163","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"8887f46bd3717ad85b55d566fffe0e98825aafd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933163/persons-with-significant-control/individual/NjKTf6Y8RJGQgdHyMRfolAgjpK0"},"name":"Mr Matthew David Goddard","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933164","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1983},"etag":"fcb5bbf4d4335d8324db338724ac0fdb1c509609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933164/persons-with-significant-control/individual/TbGDGGP2C1HQZw6z_w2KbaONfwQ"},"name":"Mr Trac Anh Dinh","name_elements":{"forename":"Trac","middle_name":"Anh","surname":"Dinh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933165","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"34a62077c6b432b5f2dc7e40f603f2f1544f3d75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933165/persons-with-significant-control/individual/YJEqXMQtWtXGsrYfIQtiR055Ze8"},"name":"Mr Matthew David Goddard","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15626094","data":{"address":{"address_line_1":"Brugeford Way","address_line_2":"Lambton Park","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH34DT","premises":"17"},"etag":"258f54232271a93854d960334e01563ae7e60daf","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"15853550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15626094/persons-with-significant-control/corporate-entity/rdFBPzZdy9U4EP2YPx_vhhU3Tgg"},"name":"Golemno Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15933166","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"W1J 5PA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"8de324449fe4ea9c761b68cbf5e62d156b2ee32e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933166/persons-with-significant-control/individual/UVfUEkBGVlkWh7pK44wm1BBsw2I"},"name":"Mr James Griswold Cameron","name_elements":{"forename":"James","middle_name":"Griswold","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933167","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 6BE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ab20c2705e6175f4395e4efabfe7eb9367bcc271","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933167/persons-with-significant-control/individual/zc5kd6uvTEmTA4QlYP1CqMJhECc"},"name":"Mr Jurgis Kaca","name_elements":{"forename":"Jurgis","surname":"Kaca","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933171","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Batley","postal_code":"WF17 5LY","premises":"403"},"etag":"58e534ebc046f1443bb4eda32ab7230f689a9de1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09597723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933171/persons-with-significant-control/corporate-entity/SfVc2csdc8XosE6r1FvADh5fG7s"},"name":"Advanced Technology Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720640","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720640 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1970},"etag":"b7f2698221144c70cecf9997fecac3458cf49e20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720640/persons-with-significant-control/individual/8F7LsGa2l-tfrMMrfgdWCd4ov00"},"name":"Mr Md Abu Nayeem Mia","name_elements":{"forename":"Md","middle_name":"Abu Nayeem","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933168","data":{"address":{"address_line_1":"Mount Pleasant Lane","country":"England","locality":"Lymington","postal_code":"SO41 8LS","premises":"Hackney Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d9666e98a6539178c344d594919d159e9f9998c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933168/persons-with-significant-control/individual/kZth9ie3D_o2Oib7q8M2NFhAkwA"},"name":"Miss Charlotte Philip-Smith","name_elements":{"forename":"Charlotte","surname":"Philip-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933169","data":{"address":{"address_line_1":"Buckingham Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4LH","premises":"19"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"92a0d7ed793d293c10e79f2c4d6dc6cb2b3264b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15933169/persons-with-significant-control/individual/3EUhC5tJlkCCq98RCSgjLSWiFwY"},"name":"Mr Ming Hun Teh","name_elements":{"forename":"Ming","middle_name":"Hun","surname":"Teh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933170","data":{"address":{"address_line_1":"Abuhadi","country":"Libya","locality":"Sert","postal_code":"218","premises":"7"},"country_of_residence":"Libya","date_of_birth":{"month":1,"year":1999},"etag":"3c40a5c39f888a58e7147b5256e18ba39fe2be70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933170/persons-with-significant-control/individual/sSpX4_O5z9UeKDSeO3jtHlYfSGk"},"name":"Mr Salem Alsakloul","name_elements":{"forename":"Salem","surname":"Alsakloul","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933172","data":{"address":{"address_line_1":"Irene Avenue","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 7HB","premises":"9","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"c3efbfcbe87b8cb7650f5241a91b64e790a5d73e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933172/persons-with-significant-control/individual/xjOLISzNULGgDUwuuU9CKptDpf8"},"name":"Syed Nasir Abbas","name_elements":{"forename":"Syed","middle_name":"Nasir","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720641","data":{"address":{"address_line_1":"Sanbujie Kaipingshi","country":"China","locality":"Guangdong","postal_code":"529300","premises":"511"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"1d3e3409279471243c979eafb57576e294b6120f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720641/persons-with-significant-control/individual/J_WsgFTAvLEsEaFaVMUadZqIIUw"},"name":"Minlin Li","name_elements":{"forename":"Minlin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"30ca973a924d3c7c8adc3e5100f7ecf60495e596","kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/bSkgccEBMfK7Ja1ygWGdJGaqtvs"},"name":"Mrs Lesley Myland","name_elements":{"forename":"Lesley","surname":"Myland","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933173","data":{"address":{"address_line_1":"Wheeleys Road","country":"England","locality":"Birmingham","postal_code":"B15 2LF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"75a057d975f4f0377adc387e66348b43315344eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933173/persons-with-significant-control/individual/ZRVPCca1edGEbTLDICuEe-O67Gg"},"name":"Dr. Ubaidullah Khuwaja","name_elements":{"forename":"Ubaidullah","surname":"Khuwaja","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933174","data":{"address":{"address_line_1":"Watergate Row South","country":"England","locality":"Chester","postal_code":"CH1 2LE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7e6c2207cf2c613fafc52a525a66c7c354ca29d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933174/persons-with-significant-control/individual/tZfVQDt0V9nx9S285C7UT4ENf4Q"},"name":"Miss Megan Patricia Yapp","name_elements":{"forename":"Megan","middle_name":"Patricia","surname":"Yapp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933174","data":{"address":{"address_line_1":"Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"73774ed72e09d5f57d4af3b906efb8c288391601","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933174/persons-with-significant-control/individual/wmGjdL_hzrNjp0v5lSfFQOiplpQ"},"name":"Megan Nicolaides","name_elements":{"forename":"Megan","surname":"Nicolaides"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC272760","data":{"address":{"address_line_1":"Exchange Place 3","address_line_2":"3 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"C/O Begbies Traynor, Ground Floor East Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"3238e559da6ed95196ff787421156aabd7d89db8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC272760/persons-with-significant-control/individual/e96g6DwRCGvJ9JsP_6tl7V0oncs"},"name":"Mr Robin John Gardner","name_elements":{"forename":"Robin","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-23"}}
{"company_number":"15933176","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c154c380c3ec803dc95960ada62e9e859ce16dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933176/persons-with-significant-control/individual/LTqgHSHpUdDIxiLNxjgPmbYTE_A"},"name":"Dr. Maria Nadeem","name_elements":{"forename":"Maria","surname":"Nadeem","title":"Dr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933177","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 214, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1969},"etag":"6247043209d3e693c5c90ccc7b96f87e39265735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933177/persons-with-significant-control/individual/DJ9DwB4Q0caTkNzoJolQIoB1Kuo"},"name":"Mr Muhammad Tahir Farooq","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933178","data":{"address":{"address_line_1":"20 Gowlett Road","country":"England","locality":"London","postal_code":"SE15 4HY","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a18141d9fb759d8b16ec0415d191e46bf3f207d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933178/persons-with-significant-control/individual/rmG-V0SlVfLPtqe_HgToWhKMzJM"},"name":"Mr Drew Thompson","name_elements":{"forename":"Drew","surname":"Thompson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933175","data":{"address":{"address_line_1":"Uphill Way","address_line_2":"Hunston","country":"England","locality":"Chichester","postal_code":"PO20 1PH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f5b3ef5316960732c70238ad9e34c69987541daf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933175/persons-with-significant-control/individual/mb-az36DSoL38sA1G68otfmsDRk"},"name":"Mr Nigel Blann","name_elements":{"forename":"Nigel","surname":"Blann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933179","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"Harpenden","postal_code":"AL5 5TB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"49c7c84d70bd381add69e73c8330e2c0909b6ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/15933179/persons-with-significant-control/individual/CQpI4mNQhynOxd3wrYBaYFav0BM"},"name":"Mrs Louise Fisher","name_elements":{"forename":"Louise","surname":"Fisher","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933179","data":{"address":{"address_line_1":"Charnwood Way","country":"England","locality":"Leamington Spa","postal_code":"CV32 7BU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1ea041465f761e1276af78f76dd8ae04fafd225a","kind":"individual-person-with-significant-control","links":{"self":"/company/15933179/persons-with-significant-control/individual/WFNPAA4xJRw2GII0IZvQutZ2g4A"},"name":"Mr Stuart James Fisher","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Fisher","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15700772","data":{"address":{"address_line_1":"Cliff Terrace","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2DN","premises":"Brynllwyd","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"02a6953d9e67a8a144d0aa53c7f93e26a5e0cba5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700772/persons-with-significant-control/individual/H8IpGNE2NkV6GXcBzNhMAjvCmGc"},"name":"Ms Alexia Kate Wdowski","name_elements":{"forename":"Alexia","middle_name":"Kate","surname":"Wdowski","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15635388","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"The Ppc Machine Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c2c6134f57dd9d564a7e6f1c67a16c3c7863e5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15635388/persons-with-significant-control/individual/-LLI_duTD0mdg3vpQbdATQjTmrk"},"name":"Mr David Miles","name_elements":{"forename":"David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15933181","data":{"address":{"address_line_1":"Stockbrook Street","country":"England","locality":"Derby","postal_code":"DE22 3WN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"49df407ef19bb3662b4feb7dc0a7d19343fd6007","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933181/persons-with-significant-control/individual/hJKUFfCTTa_PPTMs6-w8MoKtPWI"},"name":"Mr Hafsa Saghir","name_elements":{"forename":"Hafsa","surname":"Saghir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"b148d7aec9226fd994e27f5d806069c44ac17a36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933182/persons-with-significant-control/individual/1erNAaUD9O7Yg3rDs7WfsPZwwJk"},"name":"Mr Zayd Sheikh","name_elements":{"forename":"Zayd","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933180","data":{"address":{"address_line_1":"12 Lane End Road","country":"England","locality":"Manchester","postal_code":"M19 1TU","premises":"Unit 1-2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"2f3451ea29dc156bc74dabe4081441e786900983","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933180/persons-with-significant-control/individual/sfNrODeywcEndJnKurCtVCYa5Tc"},"name":"Hamza Rafique","name_elements":{"forename":"Hamza","surname":"Rafique"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933183","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0aff453cb9b6b68abeed7736994baff520ddc7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933183/persons-with-significant-control/individual/T1goq8ik7GyOU_Jl4O-Ohbvd_-w"},"name":"Mr Christopher Jonathan Grant","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"07966652","data":{"address":{"address_line_1":"Eastway","country":"United Kingdom","locality":"Sale","postal_code":"M33 4DX","premises":"8"},"etag":"80cb81881c3ad1467a6005fa74e66004c34f505d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15865594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07966652/persons-with-significant-control/corporate-entity/lrqJt2Kwy3lfwhr03IA9eLKhR8o"},"name":"R Tindall Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15168039","data":{"address":{"address_line_1":"Sterling Business Park","address_line_2":"Park Farm Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QP","premises":"Unit 6"},"etag":"7c8945df1b0bde5255697e124700bfbd9fbc11f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14634206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15168039/persons-with-significant-control/corporate-entity/9iQxfweoJvT-Iuw_lmQ_TxvHFIk"},"name":"Think Access Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15933184","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933184 - Companies House Default Address"},"ceased_on":"2024-11-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"99b80edf078d3730e17c48f407686f35a17ccddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15933184/persons-with-significant-control/individual/CwRLb0zQZ0Nnsd-XZG1_YVZtruU"},"name":"Mr Jeyarajah Govindapillai","name_elements":{"forename":"Jeyarajah","surname":"Govindapillai","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453622","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8692ba1e5f889834e3b17b3ae3020b7ffd9fd772","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453622/persons-with-significant-control/individual/1mPUhO8-15d9zdBuTuiotA7WdOM"},"name":"Mr Callum David Reeves Peat","name_elements":{"forename":"Callum","middle_name":"David Reeves","surname":"Peat","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453622","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0b6361b1742e86e040a1e10665b6e1e14f3832b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453622/persons-with-significant-control/individual/WoM-DjlMhEvTSSaFlgGfHHJ6EPo"},"name":"Mr Jack James Arnott-Taylor","name_elements":{"forename":"Jack","middle_name":"James","surname":"Arnott-Taylor","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15933186","data":{"address":{"address_line_1":"Ridgeland House","address_line_2":"15 Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1ER","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"29969ff212584b0f4b8931572b9502cb4b6461d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933186/persons-with-significant-control/individual/gJie8Pf99EbS9b51p9Grfxq7qjc"},"name":"Ms Imogen Coombs","name_elements":{"forename":"Imogen","surname":"Coombs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933185","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"47"},"etag":"64e68cfef415683325be466695af69fa56b73bbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14244272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933185/persons-with-significant-control/corporate-entity/T-1ZSKBkKx0hkoJQOCrmlcYSbzQ"},"name":"Ptwg Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720642","data":{"address":{"address_line_1":"Craigarusky Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6QS","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"17795c32bb73ed695daf354a59774fee756494b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720642/persons-with-significant-control/individual/SvgXvfNXqHIfbEykiiMQgu0nz_g"},"name":"Mrs Chloe Woods","name_elements":{"forename":"Chloe","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05674776","data":{"address":{"address_line_1":"Hungate","country":"England","locality":"Pickering","postal_code":"YO18 7DL","premises":"7"},"etag":"a93f40e1074610f0ef43778a2778f3be936e63af","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15794239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05674776/persons-with-significant-control/corporate-entity/qGtWVk72b3Dbp4U7sKw9M6qF-Js"},"name":"Zarafa Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15933188","data":{"address":{"address_line_1":"The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8f32132dfdaf53dc78caf2160fcf99acb763f473","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933188/persons-with-significant-control/individual/VHpMD0YPgjqHGDgJPPe3Vrl8hTA"},"name":"Miss Dimabo Wolseley-Opuogulaya","name_elements":{"forename":"Dimabo","surname":"Wolseley-Opuogulaya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720643","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9774"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":2001},"etag":"64a91d22a2b70f7df33282ecd503920b5b0e2ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720643/persons-with-significant-control/individual/XbyJwRq8_FDvOmDDUCpjT6D3kBk"},"name":"Mr Arturs Kazakevics","name_elements":{"forename":"Arturs","surname":"Kazakevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720644","data":{"address":{"address_line_1":"Drummond Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0LN","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"7962ea7436e280ab21f2e56aa39a3a1477157464","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720644/persons-with-significant-control/individual/LG5d8pOGIhJOpc18y_W066yNXnw"},"name":"Mr Ivan David Honeyman","name_elements":{"forename":"Ivan","middle_name":"David","surname":"Honeyman","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933189","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5e1f03c4d62b0a03c6f62ddf92163b3534c8777c","kind":"individual-person-with-significant-control","links":{"self":"/company/15933189/persons-with-significant-control/individual/rTDBNkwmCw-jSitdBkbvvas5VME"},"name":"Mr Omer Ziv","name_elements":{"forename":"Omer","surname":"Ziv","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933189","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"0996644da93fd74b0e55436acf2545e5bc0c39d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15933189/persons-with-significant-control/individual/Fr2SRmg9MNCA67V8fjJhu973NqA"},"name":"Mr Mark Silver","name_elements":{"forename":"Mark","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"153b7cf0127f92b47239e331f79de01deb85ef91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/CvXAtFT7ZDxKe_Ea-h4c8dDq6H8"},"name":"Miss Jillian Joan Legg","name_elements":{"forename":"Jillian","middle_name":"Joan","surname":"Legg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933190","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"71b3894d73195149e27d42256d5506cf9df4e181","kind":"individual-person-with-significant-control","links":{"self":"/company/15933190/persons-with-significant-control/individual/HYg5iYU2SazTRDvvHUVXRwaMo2c"},"name":"Mr Christian Jacques Bennett","name_elements":{"forename":"Christian","middle_name":"Jacques","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720645","data":{"address":{"address_line_1":"Doumenzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"2"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"2c2fb54f440f1bec1da9950a278282acff97be9f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720645/persons-with-significant-control/individual/Uu9Bck9Rv8-Zoy4WF0AA5pFrSpY"},"name":"Haosheng Liang","name_elements":{"forename":"Haosheng","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09820877","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 1SN","premises":"22-24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2b6f39c8050b3c8ef5169a4c7de72607175ab4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09820877/persons-with-significant-control/individual/RhCXVXn-wD4VNwFTDPDTdFsXRfg"},"name":"Mr Jack Langlands Catchpole","name_elements":{"forename":"Jack","middle_name":"Langlands","surname":"Catchpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933191","data":{"address":{"address_line_1":"Hook Gate","country":"England","locality":"Enfield","postal_code":"EN1 4QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"06f19c14b69f543865447ddd3e9c7b56bff6ecb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933191/persons-with-significant-control/individual/Sg67wx-GZht-sLEtowCmhMRJoTU"},"name":"Mr Gabriel-Alexandru Nistor","name_elements":{"forename":"Gabriel-Alexandru","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933195","data":{"address":{"address_line_1":"Cumberland Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 4AJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9a5547fd43ab7460bdc41a8d67d24303973c2a08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933195/persons-with-significant-control/individual/jHkd-oc6ojtnuuiXKsbAV7WZoy0"},"name":"Mr Frank Andrew Ikechukwu","name_elements":{"forename":"Frank","middle_name":"Andrew","surname":"Ikechukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933194","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933194 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1970},"etag":"90fa4aa21525b89000cd24927ab20457d76aaf27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933194/persons-with-significant-control/individual/D4jNHPxTS5RitCtbetkxPvcGdYk"},"name":"Rafał Wieczorek","name_elements":{"forename":"Rafał","surname":"Wieczorek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933193","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"fa43954949c6fba03f5924b31a21582ec453e0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933193/persons-with-significant-control/individual/_6KiZkh5t2Rkmf4Q5odWo7Xw7-8"},"name":"Mr Kwame Addo Darko","name_elements":{"forename":"Kwame","surname":"Addo Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15765839","data":{"address":{"address_line_1":"Ynyswen Road","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House","region":"Rhondda Cynon Taff"},"ceased_on":"2024-10-29","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"5aee86de3a5c3554b5c1de789401c0f752380613","kind":"individual-person-with-significant-control","links":{"self":"/company/15765839/persons-with-significant-control/individual/4aI4q6DS77AdDRov3IVdKanx0hA"},"name":"Mr Simon John Perham","name_elements":{"forename":"Simon","middle_name":"John","surname":"Perham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15933196","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 243","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1950},"etag":"6d12d47f9c06f393ac46e82e1c40a2ca20ee0310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933196/persons-with-significant-control/individual/ZWuoMlZ3fnYIQRgCp3Lf-_mMZfM"},"name":"Mrs Christine Maria Thalhofer","name_elements":{"forename":"Christine","middle_name":"Maria","surname":"Thalhofer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933196","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 243","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1948},"etag":"9a8e8a1cb73f480cc0e636916931584fc6f87487","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933196/persons-with-significant-control/individual/HLDCMugXKnfZLkHpz92URUDjZpg"},"name":"Mr Ludwig Georg Thalhofer","name_elements":{"forename":"Ludwig","middle_name":"Georg","surname":"Thalhofer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933197","data":{"address":{"address_line_1":"Garsdale Close","country":"England","locality":"Bury","postal_code":"BL9 9GL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5c551d68bdb24d36a55d34f49d213c96737e446b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933197/persons-with-significant-control/individual/1BeUx4T64poc8oADMhVAaBZgMT4"},"name":"Mr Farukh Hamayoun","name_elements":{"forename":"Farukh","surname":"Hamayoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933197","data":{"address":{"address_line_1":"Garsdale Close","country":"England","locality":"Bury","postal_code":"BL9 9GL","premises":"6"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"92095e522aa0cb979c6792f7a207b7ca62b310b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15933197/persons-with-significant-control/individual/G4bzGehjQugr6bJR7OYIDWkQyks"},"name":"Mrs Farah Riaz","name_elements":{"forename":"Farah","surname":"Riaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02571154","data":{"address":{"address_line_1":"Horndale Avenue","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6DW","premises":"Horndale Avenue"},"etag":"8a6f6f3eeb43c7aa5150cc8f1e95cdbef8076079","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"01917902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02571154/persons-with-significant-control/corporate-entity/KPE5ZBe7l3gu8xsuXIN6UQys7lk"},"name":"Kadmous Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933200","data":{"address":{"address_line_1":"Old Kent Road","address_line_2":"Emergency Locks","country":"England","locality":"London","postal_code":"SE1 5UB","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ca23351695a3e7339e9b38b8f88810667131ec65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933200/persons-with-significant-control/individual/g5BaQcCrJHryuwk1majnRC3g-ag"},"name":"Mr Samuel Adebola Adeyemi","name_elements":{"forename":"Samuel","middle_name":"Adebola","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933201","data":{"address":{"address_line_1":"Walkers Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AX","premises":"12","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4b002e38577baf992f0097f1c223f1b75c76b399","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933201/persons-with-significant-control/individual/bOqIWiISy1tLtEUoN8wJ8XWO3hs"},"name":"Mr Arif Malik Abdul Quaddus","name_elements":{"forename":"Arif","middle_name":"Malik Abdul","surname":"Quaddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933199","data":{"address":{"address_line_1":"The Landway","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 4BD","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"10fc8e3ec08610be0cbf4c0c73a5517079607897","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933199/persons-with-significant-control/individual/LERf7-L_8WVGTfk62hgRBe9W6tE"},"name":"Mr Colin Philip Outram","name_elements":{"forename":"Colin","middle_name":"Philip","surname":"Outram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933201","data":{"address":{"address_line_1":"Walkers Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AX","premises":"12","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a583110ed32b665071a1971dc77d31eecaa3ba07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933201/persons-with-significant-control/individual/4FS4vXVBbgcNhjS9Q6gc0vQ-eFw"},"name":"Mr Ryan James Phillips","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933202","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933202 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ea805cb0eea16ed211bffe7cc08796fa60b16b94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933202/persons-with-significant-control/individual/zDmmYqE3i_MkZaG4VpkkXsH_GiY"},"name":"Mrs Elisabeta-Stefania Iancu","name_elements":{"forename":"Elisabeta-Stefania","surname":"Iancu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933198","data":{"address":{"address_line_1":"Sleetmoor Lane","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 1RB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fef3f49acf9ec943fa297667211866bdcbcbf0df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933198/persons-with-significant-control/individual/lbTZkHVG8VkpNJZ2kgUXZWMVVsA"},"name":"Mrs Malgorzata Krystyna Poole","name_elements":{"forename":"Malgorzata","middle_name":"Krystyna","surname":"Poole","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12691413","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8QX","premises":"24 Fenby Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c50cb6a18c68899220be99300c2b45b59647c08b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691413/persons-with-significant-control/individual/RqelVXh_-hHzg4z1CksoY-K4-p4"},"name":"Mr Amir Hussain","name_elements":{"forename":"Amir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933203","data":{"address":{"address_line_1":"Hunters Hall Road","country":"England","locality":"Dagenham","postal_code":"RM10 8JH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a601db0b7147a133d5f5f97a393e9a44694d08e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933203/persons-with-significant-control/individual/bXmTVkt_HcFCLWcljOVKN3GbvHw"},"name":"Miss Emese Kati","name_elements":{"forename":"Emese","surname":"Kati","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933205","data":{"address":{"address_line_1":"Bateman Drive","country":"England","locality":"Aylesbury","postal_code":"HP21 8AF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0eeb3f002e23d91f410d100b010a40fd1d8aa77a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933205/persons-with-significant-control/individual/eRR64jhtxfbVr-oCBRABqKfhtUQ"},"name":"Mr Mohsin Shakeel Ahmed","name_elements":{"forename":"Mohsin","middle_name":"Shakeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933205","data":{"address":{"address_line_1":"Bateman Drive","country":"England","locality":"Aylesbury","postal_code":"HP21 8AF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e10f570f95d163995be921e9300b25897fc3833f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933205/persons-with-significant-control/individual/2k-cmChLfwBN2fqd1IQKefP894U"},"name":"Dr Shumaila Ahmed","name_elements":{"forename":"Shumaila","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933204","data":{"address":{"address_line_1":"Sunderland Place","country":"England","locality":"Wigan","postal_code":"WN5 0QT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6a914741f0c6c3eba56a08425f12e78f6a4c970f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933204/persons-with-significant-control/individual/60ZjA0TxbO0xbcyBi0LpqMKRtCg"},"name":"Mr Tamas Viktor Vincze","name_elements":{"forename":"Tamas","middle_name":"Viktor","surname":"Vincze","title":"Mr"},"nationality":"British,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933206","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"e18ab558f6d7748ab3ade87c9c02119004167b02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13892581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933206/persons-with-significant-control/corporate-entity/WwIp0FPf3RaJJWyolaqt6LKsOE0"},"name":"Pollen Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933207","data":{"address":{"address_line_1":"Lords Stile Lane","country":"England","locality":"Bolton","postal_code":"BL7 9JZ","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"d3aa99f9c1cf46e9c470d3e281d24e1e5aad2e80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933207/persons-with-significant-control/individual/MY_BDBKCIukSpUXweRuLEE4xiO8"},"name":"Mr Wesley Kelly","name_elements":{"forename":"Wesley","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933210","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"12d820c1caa8e749e3eb617577e718c12b63a950","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933210/persons-with-significant-control/individual/p-qT0USMA7Ucl-ANv5CGuVVDM9U"},"name":"Mr Andrew Stewart Walsh","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933209","data":{"address":{"address_line_1":"Church Road","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2PQ","premises":"Two Acres"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d9832f3cd2ce28fb9de43e22b6754d9867db1a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933209/persons-with-significant-control/individual/9nCL4peTSEHpSainKoZmuNG6IUs"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933208","data":{"address":{"address_line_1":"High Street","address_line_2":"Barrington","country":"England","locality":"Cambridge","postal_code":"CB22 7QX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5fdfbd359798a4b91d053e34c175188580a7d177","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933208/persons-with-significant-control/individual/0JWcjAsfsvRGW5pK4GAOMf8XmiU"},"name":"Niluka Sajeewani Fraser","name_elements":{"forename":"Niluka","middle_name":"Sajeewani","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14013784","data":{"address":{"address_line_1":"Whirlow Chapel Road","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8AN","premises":"2"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"995e957181396db25abef375a27fca1c0c1173c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14013784/persons-with-significant-control/individual/YKse3F-LDGlxhpCs2KdO6wdkm_w"},"name":"Mrs Olivia Frances Burton","name_elements":{"forename":"Olivia","middle_name":"Frances","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"09132297","data":{"address":{"address_line_1":"11 Bressenden Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1962},"etag":"261db2adb296742ed3f7f764000e4b4dba3b9755","kind":"individual-person-with-significant-control","links":{"self":"/company/09132297/persons-with-significant-control/individual/amHk_UYKKZwsJFtGyCaiSr_tiYA"},"name":"Mr Patrick Bettscheider","name_elements":{"forename":"Patrick","surname":"Bettscheider","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933211","data":{"address":{"address_line_1":"Sherboro Road","country":"England","locality":"London","postal_code":"N15 6DR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"1c7d7523f36cba17619c5bedb6b6e9efaeb73433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933211/persons-with-significant-control/individual/1QRiCXILZl7DIW01r4ua5v46vRU"},"name":"Mr Leonardo Wieslaw Dymiter","name_elements":{"forename":"Leonardo","middle_name":"Wieslaw","surname":"Dymiter","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933212","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8e385aacdf9f5aa0c61428a48e0472b10ea48d10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933212/persons-with-significant-control/individual/vnAwrUC7SKmXhuSfHQIyekUDM8M"},"name":"Mr Nazmul Hoque","name_elements":{"forename":"Nazmul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933213","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1979},"etag":"5e14828cfa6c1c6d67eaa478a9cbcbdafd8b4f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933213/persons-with-significant-control/individual/55ZmV3zLI-cLdsc_wV51xNPpA3I"},"name":"Mr Thomas Bernhardt Walther","name_elements":{"forename":"Thomas","middle_name":"Bernhardt","surname":"Walther","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933214","data":{"address":{"address_line_1":"Rixon Close","address_line_2":"George Green","country":"England","locality":"Slough","postal_code":"SL3 6RH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ea6c1b1f63a86bea9d2fde352956d672e256af4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933214/persons-with-significant-control/individual/vYumd-epFreyKYEirxZgn1Ehzss"},"name":"Mrs Amritpal Kaur","name_elements":{"forename":"Amritpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933214","data":{"address":{"address_line_1":"Rixon Close","address_line_2":"George Green","country":"England","locality":"Slough","postal_code":"SL3 6RH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d5a6c8dd02b0f2ba3d871a9cfea3c954cdea13a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933214/persons-with-significant-control/individual/5VJpQ-uplubOAh685n90Hl7_CwA"},"name":"Mr Satinderjit Singh","name_elements":{"forename":"Satinderjit","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15765839","data":{"address":{"address_line_1":"Ynyswen Road","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House","region":"Rhondda Cynon Taff"},"ceased_on":"2024-10-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"c4e3fdaf72c829a80586ba27f6bd1676fef28878","kind":"individual-person-with-significant-control","links":{"self":"/company/15765839/persons-with-significant-control/individual/YqKURXPhf63itjHkyC8n38g-eIE"},"name":"Mr Gary Thomas","name_elements":{"forename":"Gary","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"13790730","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5e89a53fd791f98d309e76b6e399ebdcda652101","kind":"individual-person-with-significant-control","links":{"self":"/company/13790730/persons-with-significant-control/individual/HCyEZaOf-rCiPUpSy4LEYtQ9EI0"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"07336193","data":{"address":{"address_line_1":"High Street","address_line_2":"Ansty","country":"England","locality":"Salisbury","postal_code":"SP3 5QF","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8b6c156d17b0b519ac28f44cee4e0f0c48dafc07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336193/persons-with-significant-control/individual/Bai--6ZSZMdTIrkrfzcnqiEtwhI"},"name":"Mr Alistair Morgan","name_elements":{"forename":"Alistair","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933215","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hatch End","postal_code":"HA5 4HS","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4a7cc4648692a885298c22b828f78de3d247b7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933215/persons-with-significant-control/individual/wkGi5RYfU7hkDlbWiI-jZb65qv8"},"name":"Mr Ivan Georgiev Mihov","name_elements":{"forename":"Ivan","middle_name":"Georgiev","surname":"Mihov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933216","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"93e9c2728aa6f21c7b8a9c762a78717bf996f208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933216/persons-with-significant-control/individual/tDuUUWqaDa35vugBeW4we5lpzUk"},"name":"Mr Claudiu Radu","name_elements":{"forename":"Claudiu","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933217","data":{"address":{"address_line_1":"Park Royal Road","locality":"London","postal_code":"NW10 7LQ","premises":"47-49 Premier Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"52a7f6917f52abd48de9b895b0bf2f7b77f63c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15933217/persons-with-significant-control/individual/0xzhx9xKQO0zbFWV3lKykMu75hc"},"name":"Mr Muhannad Hamdi Shelleh","name_elements":{"forename":"Muhannad","middle_name":"Hamdi","surname":"Shelleh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933218","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1971},"etag":"a34aff8974d8e3b9bf50f1bf4755a9cba5ecb8db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933218/persons-with-significant-control/individual/2Aj3Q9IkqES2FjxBvAG1fICTkHk"},"name":"Mr Hans Josef Torsten Graef","name_elements":{"forename":"Hans","middle_name":"Josef Torsten","surname":"Graef","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15233524","data":{"address":{"address_line_1":"Elder Place","country":"England","locality":"Liverpool","postal_code":"L25 9RP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"5bed0fe2a625130e217191cb787bae9ed5d38aef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15233524/persons-with-significant-control/individual/xJvGwLmTkgU3SpgqS-wDTdS2m_U"},"name":"Mrs Amy-Lee Eva Tyrer","name_elements":{"forename":"Amy-Lee","middle_name":"Eva","surname":"Tyrer","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14013784","data":{"address":{"address_line_1":"Cedar Grove","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8DA","premises":"17"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"15efdf42e3b779f1cdc2b7506b0c971fa5ef22c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14013784/persons-with-significant-control/individual/q0j23BtjSIpyzcGZlnZlvp5NqFI"},"name":"Mrs Laura Ottewell","name_elements":{"forename":"Laura","surname":"Ottewell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15933219","data":{"address":{"address_line_1":"Glaisdale Avenue","country":"England","locality":"Redcar","postal_code":"TS10 5HD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5f78499cf779fadb448bc858554353ad2cfdb37e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933219/persons-with-significant-control/individual/zBd5CszEvK5ESTDDvKsIOKi6uKY"},"name":"Mr David Porteous","name_elements":{"forename":"David","surname":"Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933220","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Ripley","postal_code":"DE5 3AX","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"737e49f491e9f5796a51f611f42adc3f34e7e0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933220/persons-with-significant-control/individual/thzMGyzrC7LodrBj_8u4emVfFTc"},"name":"Ruifei Wang","name_elements":{"forename":"Ruifei","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933221","data":{"address":{"address_line_1":"Elderberry Court","country":"England","locality":"Northampton","postal_code":"NN3 5HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ee13d88adf2682951d890ad009d478a8ff8bb8c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933221/persons-with-significant-control/individual/l1wYaxz6_WeUYM0lqLvmXA3n7iI"},"name":"Mr Gediminas Sertvytis","name_elements":{"forename":"Gediminas","surname":"Sertvytis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933222","data":{"address":{"address_line_1":"24 Hamilton Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7AN","premises":"Flat 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4090e9ba75ed4b05b29649fab4478448695e5432","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933222/persons-with-significant-control/individual/y0pLR_4-mTeJheGVYjFjYrs0_f8"},"name":"Mr Kyle Easdon","name_elements":{"forename":"Kyle","surname":"Easdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933223","data":{"address":{"address_line_1":"Frenchay Road","country":"England","locality":"Oxford","postal_code":"OX2 6TF","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"930be17e2e1fcbf902914a34dc025494401c3793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933223/persons-with-significant-control/individual/cwTFBitCL2VxsdgXRYXV6EFe19I"},"name":"Ms Alexandra Kim Lankester","name_elements":{"forename":"Alexandra","middle_name":"Kim","surname":"Lankester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933224","data":{"address":{"address_line_1":"Musden Avenue","country":"England","locality":"Rossendale","postal_code":"BB4 4HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"1f09ef76c7107a2879fede3c47ebe96690c4460e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933224/persons-with-significant-control/individual/_dD5Y0QrKTo8c7aQo_GwpMW-O5k"},"name":"Mr Harry Edward Barnes","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933225","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3QY","premises":"Spirare Limited, Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"4e27a44b5b204d1e26e0c0dac4fbf168a0275627","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933225/persons-with-significant-control/individual/03trlj45b4vieLfjSZXhnKx1t54"},"name":"Mr Andrew Welham","name_elements":{"forename":"Andrew","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933225","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3QY","premises":"Spirare Limited, Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c66669c93ca8b34ab2353a3bba700679b41db54c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933225/persons-with-significant-control/individual/-tDv4Cb6wQAxDok12GNPpRBOMJA"},"name":"Mrs Jennifer Welham","name_elements":{"forename":"Jennifer","surname":"Welham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15014142","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"0cb7184b77d2d40438c3185c4af7f088388ded58","kind":"individual-person-with-significant-control","links":{"self":"/company/15014142/persons-with-significant-control/individual/e5oFOO6rW5rDiKHZY1OfcrvOhwE"},"name":"Miss Joely Phoenix-Morrison","name_elements":{"forename":"Joely","surname":"Phoenix-Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03297090","data":{"address":{"address_line_1":"8-10 William St","country":"England","locality":"Windsor","postal_code":"SL4 1BA","premises":"Sir Henry Darville House"},"etag":"7d0601340011ca1a88bc9594536652f0574bbe78","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14429462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03297090/persons-with-significant-control/corporate-entity/d33JIlFWWJXmG7UXvC0KNPLqXxY"},"name":"Rockwood Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-30"}}
{"company_number":"15933226","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5a5a80ceb4c6789e9401bf4fa776ab4b690acf67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933226/persons-with-significant-control/individual/iPLJs1RXvJbsZXuTQ6XprFlHPeo"},"name":"Ms Anum Yaqoob Ali","name_elements":{"forename":"Anum","middle_name":"Yaqoob","surname":"Ali","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15915532","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1JA","premises":"38p"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"efd5175d4eaf26eedc3918fea6c2704f448745d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15915532/persons-with-significant-control/individual/GFD6416OaFHdP1dol38q2_yJPTU"},"name":"Ms Nadiyah Musleh Guddam","name_elements":{"forename":"Nadiyah","middle_name":"Musleh","surname":"Guddam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"05265174","data":{"address":{"address_line_1":"Hinton Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AR","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e5f38837a770fe657cc78e322b0ba901a98fdeea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05265174/persons-with-significant-control/individual/4ydc3lZn0UC3qJAEGgSuyWt1a0g"},"name":"Mrs Quratulain Khuram Tufail","name_elements":{"forename":"Quratulain","middle_name":"Khuram","surname":"Tufail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933228","data":{"address":{"address_line_1":"Wada Sattar Gt Road, Lahore Cantt, District","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Mahalla Chongi"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"3c6b89a8b52bace78d8130ba59c9f710f12f3a97","kind":"individual-person-with-significant-control","links":{"self":"/company/15933228/persons-with-significant-control/individual/AGZ67jpWU91wOlCxXXJGYdGAGp0"},"name":"Mr Ameer Hamza","name_elements":{"forename":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933227","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"612999fc5170a86136bf64aa1b9cc984667bc42a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933227/persons-with-significant-control/individual/EF1nrCfPhZmZiJSJPEhi_8PM1Zw"},"name":"Mr Kieth John Mckay","name_elements":{"forename":"Kieth","middle_name":"John","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09662982","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"2 Cross Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0d9b59d05fc43a3b768c4e0590a6b61cfa6e99fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09662982/persons-with-significant-control/individual/apdh7BUhp-orXyP8mn0f8ZukglY"},"name":"Mr Matthew Parry","name_elements":{"forename":"Matthew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933229","data":{"address":{"address_line_1":"Sixteen Foot Bank","address_line_2":"Stonea","country":"United Kingdom","locality":"March","postal_code":"PE15 0DX","premises":"Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c6dca07404b507c25178ab06b0a3fcdd9a825a30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933229/persons-with-significant-control/individual/7mhm6zqjsI4kXKxeugSZw2wkc5Y"},"name":"Mark Stephenson","name_elements":{"forename":"Mark","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933229","data":{"address":{"address_line_1":"Sixteen Foot Bank","address_line_2":"Stonea","country":"United Kingdom","locality":"March","postal_code":"PE15 0DX","premises":"Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1b58e074182728a099409dee03c6e195f565776d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933229/persons-with-significant-control/individual/1Z3qOf_lhoFxw_l0bE3PiaLRSuc"},"name":"Mrs Louise Joan Stephenson","name_elements":{"forename":"Louise","middle_name":"Joan","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933230","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1994},"etag":"3df4b5bbf717b1c1618a878989c3c2db1c7c3821","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933230/persons-with-significant-control/individual/Tai7x9Iel8Qrb6e-d0aNo2vGMp0"},"name":"Mr Abdulsattar Erkaibawi","name_elements":{"forename":"Abdulsattar","surname":"Erkaibawi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933231","data":{"address":{"address_line_1":"Little Coxwell","country":"England","locality":"Faringdon","postal_code":"SN7 7LP","premises":"Little Coxwell House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f36d8ce4b8d8bd7b01540098ff24b912c1aca178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933231/persons-with-significant-control/individual/uxBTbHaIVdkZlsIsV5tWOf-DhVA"},"name":"Mr Simon Matthew Cammack","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Cammack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14013784","data":{"address":{"address_line_1":"Alma Row","address_line_2":"Whiston","country":"England","locality":"Rotherham","postal_code":"S60 4HT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b6377316a55fa1bc44b676a3ce7937b987d70b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013784/persons-with-significant-control/individual/waKtAieFcIEuu9mUcRGRu0IqouQ"},"name":"Mrs Sam Watson","name_elements":{"forename":"Sam","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15933231","data":{"address":{"address_line_1":"Little Coxwell","country":"England","locality":"Faringdon","postal_code":"SN7 7LP","premises":"Little Coxwell House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0ffe8a2c49357580c945b7b16a0ea0e064c81141","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933231/persons-with-significant-control/individual/e5ekPfKWshnC_yVvqYfyuYJgPmg"},"name":"Mrs Nicola Cammack","name_elements":{"forename":"Nicola","surname":"Cammack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09820752","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0BP","premises":"3"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c2f3724774bf814d87ccff917a2ca276dd817fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09820752/persons-with-significant-control/individual/qLbUu1GIUV9y89bzXdfy4DQOlB4"},"name":"Mrs Nitasha Batool","name_elements":{"forename":"Nitasha","surname":"Batool","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-01"}}
{"company_number":"15933232","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e4186eefac734cb9f4a5168a6968d919f3ee7b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933232/persons-with-significant-control/individual/5i2-nbZ72cC7GMjIaFWxdI3j2gA"},"name":"Mr Clive Frank Clarke","name_elements":{"forename":"Clive","middle_name":"Frank","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933234","data":{"address":{"address_line_1":"The Lanes Rotherham","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3SA","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"64b665cbc5669d16e951f3b73f0a5a18cd12dd80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933234/persons-with-significant-control/individual/T_Pjjc9NBCI_pfmyIdCT8EDz3YM"},"name":"Ms Janette Medlock","name_elements":{"forename":"Janette","surname":"Medlock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07336193","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"737a56bc39c8533724207f1e9eff5a86df5ac561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336193/persons-with-significant-control/individual/30XzfqyJ8pqqdSm8vBiUdtDyQ2Y"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933233","data":{"address":{"address_line_1":"Wynton Way","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6NS","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4954a836f6e48c67b6074a810a5bcbdb38f8d9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933233/persons-with-significant-control/individual/ZjqwzARrCC39i5GyX0GDyOOBKHc"},"name":"Mr Stuart Stevenson","name_elements":{"forename":"Stuart","surname":"Stevenson","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933235","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1 Vantage Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"43fabbabd4b9c362f9f72d1bec4c13dbc5f7c669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933235/persons-with-significant-control/individual/aQZp1WYLySyU3oF_2mzPhqsWb-o"},"name":"Frank Enyinnaya Nzeadibe","name_elements":{"forename":"Frank","middle_name":"Enyinnaya","surname":"Nzeadibe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933236","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933236 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"1a6352e04eda03b1e1e80d3aade167cd810cefb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15933236/persons-with-significant-control/individual/zZ4ZcNMdx7v7Ju1hdbP5uZdy6uM"},"name":"Mr Chengyang Li","name_elements":{"forename":"Chengyang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04050539","data":{"address":{"address_line_1":"Park Road","locality":"Barrow-In-Furness","postal_code":"LA14 4EQ","premises":"Park Road Industrial Estate","region":"Cumbria"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1953},"etag":"f13af9023b7ae5a582c424dedd2b480ade6f01f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050539/persons-with-significant-control/individual/QwIMZ3NDx1dv9PzI2uolDi2CSNE"},"name":"Dr Achim Georg Hannes Riemann","name_elements":{"forename":"Achim","middle_name":"Georg Hannes","surname":"Riemann","title":"Dr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-29"}}
{"company_number":"15933237","data":{"address":{"address_line_1":"Stoners Close","country":"England","locality":"Gosport","postal_code":"PO13 0SH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"dc9866c636ac66e98ee3b7fd9bc2dfb6d99606f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933237/persons-with-significant-control/individual/b9Ud8oGND3qglh7_7Q1ykowE1D8"},"name":"Mr Philip Colin Rice","name_elements":{"forename":"Philip","middle_name":"Colin","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933238","data":{"address":{"address_line_1":"Brogan Dale Cir","country":"United States","locality":"Saint Louis","postal_code":"63128","premises":"62220"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1980},"etag":"3757456adeb6c32f8350b4955c7c827c9378c336","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933238/persons-with-significant-control/individual/DfjkKvrnYySvPOgr3ZG4y1Qz8Os"},"name":"Mr Waleed Ahmed Hamood Nejad","name_elements":{"forename":"Waleed","middle_name":"Ahmed Hamood","surname":"Nejad","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933239","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"21c2a0a345f4fc8236a5e822f0bbc64eefbbce1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933239/persons-with-significant-control/individual/be_Jfo88NiDbD6OTQr0dUXknqEc"},"name":"Mr Harry Carter","name_elements":{"forename":"Harry","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933240","data":{"address":{"address_line_1":"Chingford Mount Road","country":"United Kingdom","locality":"London","postal_code":"E4 9AA","premises":"76a"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a4b05d6f34c78de6edc00ec7e0ab04d69f27cb66","kind":"individual-person-with-significant-control","links":{"self":"/company/15933240/persons-with-significant-control/individual/Jl06lvUWvE7TeZq1Nq_Om82qwAY"},"name":"Mr Ferhat Baran","name_elements":{"forename":"Ferhat","surname":"Baran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933242","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"102e6d6990e959b9f36bb8a63b0dea206b098814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933242/persons-with-significant-control/individual/yYoGXPYks5qwsL3CeD8NC5AC7RA"},"name":"Mr Ethan Benjamin Ross","name_elements":{"forename":"Ethan","middle_name":"Benjamin","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933241","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"N14 5AS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"34a1a958c386dc57ce0f0062a5794dc1bce32507","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933241/persons-with-significant-control/individual/Qn7k8RNMsTWxqsdulUqdsS41iNw"},"name":"Mr Huseyin Gezer","name_elements":{"forename":"Huseyin","surname":"Gezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933245","data":{"address":{"address_line_1":"St Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House"},"etag":"ef66c394a92553fb0660874eaa82ffc29401d149","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13671562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933245/persons-with-significant-control/corporate-entity/8hALeJIKtJuIasg7_2F8NjLWvu8"},"name":"Northdown Group (Nps) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933243","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"221ddb7a5c956491feea6aa983e7ae74654a8133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933243/persons-with-significant-control/individual/muFJmgzyjaDadxXmSlCpkiAxgrs"},"name":"Mr Haroon Rashid","name_elements":{"forename":"Haroon","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933244","data":{"address":{"address_line_1":"Ditchford Bank Road","country":"United Kingdom","locality":"Hanbury","postal_code":"B60 4HS","premises":"Chessgrove Park","region":"Bromsgrove"},"etag":"bb447df3b1b11e43bba4fa16ba8c5dd444f23e3c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03930939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933244/persons-with-significant-control/corporate-entity/4db05OrpKR2HLy7TInhZ4IflNyg"},"name":"Fews Marquees Limited.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933246","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e5d32de09c65ac649e512b61b2efd29619f4c712","kind":"individual-person-with-significant-control","links":{"self":"/company/15933246/persons-with-significant-control/individual/vVDYeg3QFFJfkO5tsPOaIwlnEnc"},"name":"Ms Alicia Walters","name_elements":{"forename":"Alicia","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933247","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Smethwick","postal_code":"B66 1EU","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d6ec5b9a6f6b576152a8dc2c34a10e59021fb36a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933247/persons-with-significant-control/individual/PZtupwotDkdoVqlioYOA4WjI4dk"},"name":"Lagiharan Subramanjam","name_elements":{"forename":"Lagiharan","surname":"Subramanjam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933248","data":{"address":{"address_line_1":"Balbir Nagar Extension","address_line_2":"Shahdara","country":"India","locality":"New Delhi","postal_code":"110032","premises":"1/5426","region":"Delhi"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1998},"etag":"b38f144cf2ff185c4e2ec6f8b3c4a881eee26ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/15933248/persons-with-significant-control/individual/LH5DmmKw0HvKziuFNQSImRARdeg"},"name":"Jitesh Gaur","name_elements":{"forename":"Jitesh","surname":"Gaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933248","data":{"address":{"address_line_1":"Balbir Nagar Extension","address_line_2":"Shahdara","country":"India","locality":"New Delhi","postal_code":"110032","premises":"1/5426","region":"Delhi"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1995},"etag":"9ae9f7b0691bbfecc779cc2b5c232067da9f0cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15933248/persons-with-significant-control/individual/4DHyUDllv8poAohgfxkhXL3EtTg"},"name":"Pooja Gaur","name_elements":{"forename":"Pooja","surname":"Gaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933249","data":{"address":{"address_line_1":"Arsuz","country":"Turkey","locality":"Antakya","postal_code":"31285","premises":"5"},"ceased_on":"2025-01-13","country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1965},"etag":"13c5eb3907e5103e0ef640e64ebb7e501be2f671","kind":"individual-person-with-significant-control","links":{"self":"/company/15933249/persons-with-significant-control/individual/cqIazDZXb15De7lw_uwVT-I_wa4"},"name":"Mr Kazim Kose","name_elements":{"forename":"Kazim","surname":"Kose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933250","data":{"address":{"address_line_1":"244-248 Ferndale Road","address_line_2":"Suite 3.1, 3rd Floor","country":"United Kingdom","locality":"London","postal_code":"SW9 8FR","premises":"The Department Store"},"etag":"13a98c800b66a07b7fd4b2649f87bc1b38a8445e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14139694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933250/persons-with-significant-control/corporate-entity/24Dxf9aFO_HDogH_dm-PJMcq3sw"},"name":"Martin Kemp Design (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933251","data":{"address":{"address_line_1":"Bagley Close","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"689e41b725187152fec6f60f9dc45919eade97cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933251/persons-with-significant-control/individual/n6i0tV638ppADtsnRPA4xQzSH_E"},"name":"Mrs Lisa Christina Edith Jaskulla","name_elements":{"forename":"Lisa","middle_name":"Christina Edith","surname":"Jaskulla","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC669134","data":{"address":{"address_line_1":"Easter Inch Court","address_line_2":"Easter Inch Industrial Estate","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2FJ","premises":"Unit 40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"0f7e76f74834262e57e7dd10a085d78e6f1de7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669134/persons-with-significant-control/individual/dHF5rIejgkI2huX6a0AV6RltN1M"},"name":"Mr David Robert Harvey","name_elements":{"forename":"David","middle_name":"Robert","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"15933252","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Floor 2 Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f3d53c9031bb419a58047adc346183a3e8829082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933252/persons-with-significant-control/individual/otsUNo46ynjD-mgUgvcUMj5LWCM"},"name":"Mr Adelmo Giovanni Spano","name_elements":{"forename":"Adelmo","middle_name":"Giovanni","surname":"Spano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933253","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b104df0d1a6cb0470b94312348924037883eb613","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933253/persons-with-significant-control/individual/S9GR__xTSvTkxf4ZLFG8yX4m2S8"},"name":"Mr David John Guest","name_elements":{"forename":"David","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933254","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Manchester","postal_code":"M40 3PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5ed14aac7881a1a83804464a4d102ff6cf625e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933254/persons-with-significant-control/individual/bBEzzUpRj8cVwTbXLEyxdML9FAk"},"name":"Mrs Wanchaloem Pradit","name_elements":{"forename":"Wanchaloem","surname":"Pradit","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10773302","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"baa9e724e67e46556f5105e8efc34a6927a202d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773302/persons-with-significant-control/individual/sYZ1UsKyGe63vGr1PSENx_zuzko"},"name":"Mrs Henriette Salinger","name_elements":{"forename":"Henriette","surname":"Salinger","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933256","data":{"address":{"address_line_1":"The Mezzanine","address_line_2":"1 The Square","country":"England","locality":"Bristol","postal_code":"BS1 6DG","premises":"C/O Gs Verde Accountants","region":"City Of Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"04ec68564a9f47e534f48829b5e8e37e5ced3cee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933256/persons-with-significant-control/individual/jO48Ydf98IQwbS_xnVM3b3aG9JY"},"name":"Mrs Suzanne Clare Barnett","name_elements":{"forename":"Suzanne","middle_name":"Clare","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933255","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BZ","premises":"224"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"eacd565d2e74337473c91d50b16693cfb22be2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15933255/persons-with-significant-control/individual/GyVkvNYIvAU64RHgJh6jGKmCSHs"},"name":"Mr Karmand Bigzada","name_elements":{"forename":"Karmand","surname":"Bigzada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933256","data":{"address":{"address_line_1":"The Mezzanine","address_line_2":"1 The Square","country":"England","locality":"Bristol","postal_code":"BS1 6DG","premises":"C/O Gs Verde Accountants","region":"City Of Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"aae362f566db4f320af66af0c42c5e8a3098f472","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933256/persons-with-significant-control/individual/jHiFLqqHu5c5EZtPpw5YGoRTHPw"},"name":"Mr Timothy Barnett","name_elements":{"forename":"Timothy","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933258","data":{"address":{"address_line_1":"130 College Road","address_line_2":"Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"C/O  Charles Rippin \u0026 Turner,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8da6f4904b7d3134fd0c647d611ab05184e2c740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933258/persons-with-significant-control/individual/BluNdc37rBctQQ4rkm1VkdElicM"},"name":"Sally-Anne Senior","name_elements":{"forename":"Sally-Anne","surname":"Senior"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933258","data":{"address":{"address_line_1":"130 College Road","address_line_2":"Middlesex House","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"C/O  Charles Rippin \u0026 Turner,"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2abc5562084fb196e2a35ff370e2bf6367187916","kind":"individual-person-with-significant-control","links":{"self":"/company/15933258/persons-with-significant-control/individual/P7QouZHGbH0YJmwu-ucE5o3hhHI"},"name":"Mahad Sharif Hashim Ali","name_elements":{"forename":"Mahad","middle_name":"Sharif Hashim","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933257","data":{"address":{"address_line_1":"Glengarnock Avenue","country":"England","locality":"London","postal_code":"E14 3ER","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d366c980e95503f36adb65b8fdff7a6bdb7def1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933257/persons-with-significant-control/individual/0dud4L63qZGYNKAjCAG6G8_HfCs"},"name":"Mr Alamin Haque","name_elements":{"forename":"Alamin","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cca0a9aaedcc8e5fc32621b07ab7c5c724376e44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/y4p195F9waVS4L7kbYLNJkoAinE"},"name":"Mrs Andrea Penelope Edgson","name_elements":{"forename":"Andrea","middle_name":"Penelope","surname":"Edgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933259","data":{"address":{"address_line_1":"Longmead Avenue","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5PF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1c32ce2197106bf3b9a8782d2cb51dff4c074c56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933259/persons-with-significant-control/individual/XzQJMyqX0MzgtYN3hNehmRD2fuA"},"name":"Mr Paul Anthony Davies","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933260","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Gillingham","postal_code":"ME7 4HH","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2bbe4a8ce330637527bf1326751df3b7e25c631b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933260/persons-with-significant-control/individual/qlheQgq-cQl3yW-mHtpBipkW9Y0"},"name":"Miss Amour Jasmine Airey","name_elements":{"forename":"Amour","middle_name":"Jasmine","surname":"Airey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933261","data":{"address":{"address_line_1":"The Market","address_line_2":"Wrythe Lane, Ground Floor","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1AG","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"75f970dcd8798b899933b1dffb9e87e01e54a219","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933261/persons-with-significant-control/individual/S5FA_C1OEQqf2l-e4tn8S2YzNRA"},"name":"Mr Thayakaran Subramaniam","name_elements":{"forename":"Thayakaran","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04050539","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4EQ","premises":"Park Road Industrial Estate","region":"Cumbria"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1987},"etag":"960c2086da885bdbeb1948b2a6dba78bb21b5169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050539/persons-with-significant-control/individual/z9VaN8b17gWwAGrSFgO3EOvfp8k"},"name":"Jan Christoph Riemann","name_elements":{"forename":"Jan","middle_name":"Christoph","surname":"Riemann"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-29"}}
{"company_number":"15933262","data":{"address":{"address_line_1":"Chorlton Street","country":"England","locality":"Manchester","postal_code":"M16 9HN","premises":"3, 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8a7bd90eb6e4750596bbbab839f654acf57262a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933262/persons-with-significant-control/individual/IBV_punt7wz8W5WM_XXFpbi3mwg"},"name":"Miss Tia Bianca Calder","name_elements":{"forename":"Tia","middle_name":"Bianca","surname":"Calder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933263","data":{"address":{"address_line_1":"Mykytynska","country":"Ukraine","locality":"Nikopol","postal_code":"53211","premises":"4a"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1999},"etag":"a22ee4e65da964fdb57ffbf495241979a2dd2ad7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933263/persons-with-significant-control/individual/6_ZXNVA8ee6-_pdf29oP1_nrcw0"},"name":"Anton Tulchynskyi","name_elements":{"forename":"Anton","surname":"Tulchynskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933263","data":{"address":{"address_line_1":"Symonenka Vasylia","address_line_2":"Flat 43","country":"Ukraine","locality":"Kyiv","postal_code":"03189","premises":"5a"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1997},"etag":"00dc5975a990897c2e77224639737b0b11609a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933263/persons-with-significant-control/individual/PbxtU3CstQnkPb41eSKo3N5F2CU"},"name":"Mr Maksym Kunytskyi","name_elements":{"forename":"Maksym","surname":"Kunytskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933265","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3BH","premises":"46b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d4488d4ca33255b5d93781306bd018b88d434f96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933265/persons-with-significant-control/individual/1ncXylGxb7E5439XqJ2LlZKXl8o"},"name":"Mr Dewan Md Anisur Rahman Khan","name_elements":{"forename":"Dewan","middle_name":"Md Anisur Rahman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720646","data":{"address":{"address_line_1":"Companyplanet Unit","country":"United Kingdom","locality":"Greater London","postal_code":"TW4 6JQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"0e19a9af85b25011bf779da32e8766503613c8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720646/persons-with-significant-control/individual/9qScvkQvyLwuqS_OWayUVzh5UrE"},"name":"Mr. York Vaupel","name_elements":{"forename":"York","surname":"Vaupel","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933264","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a8acc6f5bbb16ed4782833245cff7730dd27432e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933264/persons-with-significant-control/individual/e10UxtGyRBRfH6xD-NxcGQpqtcc"},"name":"Mr Nicholas Pigott","name_elements":{"forename":"Nicholas","surname":"Pigott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10971408","data":{"address":{"address_line_1":"Pelham Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8AR","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0f674b2be41c96a90c1884c267ab7272d4d4c577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10971408/persons-with-significant-control/individual/6T2rnnT5CTnNswaGHGrS5GWKwWY"},"name":"Mr William Perry","name_elements":{"forename":"William","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933270","data":{"address":{"address_line_1":"7 Grove Road","country":"United Kingdom","locality":"Tatsfield","postal_code":"TN16 2BA","premises":"Lothlorien"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c51613694390626e6318085bb65205f54ea8d142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933270/persons-with-significant-control/individual/c2OP4Bg7yYUiD4LEwBZ2VguAc-M"},"name":"Mr George Somner","name_elements":{"forename":"George","surname":"Somner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933266","data":{"address":{"address_line_1":"Fernleigh Avenue","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2QZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ed04669a84a726de9d28a4d3678ff6cc00517906","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933266/persons-with-significant-control/individual/i5hakD9_Y_4TaT9lIyLv5v25Vwg"},"name":"Dawn Woodhead","name_elements":{"forename":"Dawn","surname":"Woodhead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933267","data":{"address":{"address_line_1":"Lawrence Place","address_line_2":"Foxley","country":"England","locality":"Dereham","postal_code":"NR20 4QW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ad7ba018919378abea85440597bfe30fc21a9433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933267/persons-with-significant-control/individual/yWK33mcczEfK0wqNYOOX319Ltz0"},"name":"Miss Donna Marie Dunthorne","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Dunthorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720647","data":{"address":{"address_line_1":"Tanzhou Zhen Zhongshan","country":"China","locality":"Guangdong","postal_code":"528400","premises":"166"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":8,"year":1994},"etag":"984c86c10a4286fd42f8f702d1fd73f5c1d768e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720647/persons-with-significant-control/individual/xdtrthu_xOfD3hVmLIbTCEGSGv8"},"name":"Yundi Li","name_elements":{"forename":"Yundi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933269","data":{"address":{"address_line_1":"Rear Of 28","address_line_2":"Petersfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0AR","premises":"Hall Green Tennis Club","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c678c9ac8414f6e9cf26f4c425656fe32002b473","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933269/persons-with-significant-control/individual/mi3kDJzHGQWz0wTUtZ818G1TmAM"},"name":"Ms Nicola Dawn Gregory","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933268","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"529db2299a62f0b860259ffcbe02c02827b9dbfc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15932862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933268/persons-with-significant-control/corporate-entity/3fhHZ17sANaVDzHbLmaSnqUDF5k"},"name":"Ltig Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933269","data":{"address":{"address_line_1":"Rear Of 28","address_line_2":"Petersfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0AR","premises":"Hall Green Tennis Club","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3dc2e11db46a50e3da4f5e45f58dede1eb5feb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933269/persons-with-significant-control/individual/KegnCEhDrPh1ZE-5nu-g_RUTJIo"},"name":"Mr Ewen John Crump","name_elements":{"forename":"Ewen","middle_name":"John","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933269","data":{"address":{"address_line_1":"Rear Of 28","address_line_2":"Petersfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0AR","premises":"Hall Green Tennis Club","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"54b5c0109451b9743d0b513481b620e3cdd311d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933269/persons-with-significant-control/individual/LzCLLQGXd0lNmSulUH8NN00WKg0"},"name":"Mr Kevin Alan Hiughes","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Hiughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933269","data":{"address":{"address_line_1":"Rear Of 28","address_line_2":"Petersfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0AR","premises":"Hall Green Tennis Club","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"449f58271e54e3ae0ebf00509c789b3e16aa336f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933269/persons-with-significant-control/individual/h393-reONLVY0Un8su0sJOve6mw"},"name":"Mr Alexander James Knott","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933271","data":{"address":{"address_line_1":"Lewis Way","country":"England","locality":"Dagenham","postal_code":"RM10 8US","premises":"Flat 4 Bell House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"9bef06240fa0e621266d15b7a3122da60f45ba62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933271/persons-with-significant-control/individual/mRKHu5i0qYkNpiew5e2DjB1lpy8"},"name":"Mr Ionut Cristian Craiu","name_elements":{"forename":"Ionut","middle_name":"Cristian","surname":"Craiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09423504","data":{"address":{"address_line_1":"28 Esplanade","country":"Jersey","locality":"St Helier","po_box":"1075","postal_code":"JE4 2QP","premises":"Jtc House"},"ceased_on":"2025-10-02","etag":"3ed23d6f242952ce73887d3421556f0bef6a6a99","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"122846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09423504/persons-with-significant-control/corporate-entity/Lz_Mr6fC8_NCNpXfby3OK3uClGg"},"name":"Reef Estates Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"12633409","data":{"address":{"address_line_1":"Farrington Court","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1JQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a9f0c138c47b973067368fb6f551a0be13159c75","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633409/persons-with-significant-control/individual/glniWjSkc6_OjLPB3npk--krD4c"},"name":"Mr Thomas William Critchlow","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-26"}}
{"company_number":"08422346","data":{"address":{"address_line_1":"Chapeltown","address_line_2":"Pudsey","locality":"Leeds","postal_code":"LS28 7RZ","premises":"49","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7f26b5e284031116a146aeed992c02ace2895ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08422346/persons-with-significant-control/individual/GdSmuhwTOFqiItTcJQSHT0sF_j8"},"name":"Mrs Shelley Marie Gunn","name_elements":{"forename":"Shelley","middle_name":"Marie","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-21"}}
{"company_number":"15933272","data":{"address":{"address_line_1":"Burlington House","address_line_2":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New"},"ceased_on":"2025-01-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"306de459d0f542da4591c8f3253475ef416d0cca","kind":"individual-person-with-significant-control","links":{"self":"/company/15933272/persons-with-significant-control/individual/-Yr926SlEzANUdgusuFYhP6TU10"},"name":"Mr Joseph Alexander Goldstein","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933272","data":{"address":{"address_line_1":"Burlington House","address_line_2":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d1c6aa400fad7372a7b182149dcd7b4d31b22beb","kind":"individual-person-with-significant-control","links":{"self":"/company/15933272/persons-with-significant-control/individual/1KM1eU26C5i3ldRNzheGZVYHy50"},"name":"Chaim Reiner","name_elements":{"forename":"Chaim","surname":"Reiner"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933272","data":{"address":{"address_line_1":"Burlington House","address_line_2":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"ff66bbf6253b9a03f3adce0bf9598113fbc4bdba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933272/persons-with-significant-control/individual/XBomB5fdUx5H53yQ7E6nADwxWVk"},"name":"Yona Reiner","name_elements":{"forename":"Yona","surname":"Reiner"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933273","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"fe762cc0ffb816bb5ea4b3c347469c04ab1c7a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933273/persons-with-significant-control/individual/-up-SzcrCDOr2zvaNhCUTq6RgBo"},"name":"Mr Nadeem Siddique","name_elements":{"forename":"Nadeem","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933274","data":{"address":{"address_line_1":"Paragon 26","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5LY","premises":"Flat 1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"26ce2f9f8c033b97547841c830dd0bd5c4ba515f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933274/persons-with-significant-control/individual/BmMNvbCcz937q0FtZq4m_aKapfk"},"name":"Mr Robert Krisztian Brailoiu","name_elements":{"forename":"Robert","middle_name":"Krisztian","surname":"Brailoiu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"b0664c376b6d7ad0344cd9b842f2b77b2227e31e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/-0AedwLOKc-M9Y9fGIs5aPqCNBs"},"name":"Mrs Jane Reeve","name_elements":{"forename":"Jane","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI720648","data":{"address":{"address_line_1":"Annaginny Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4BP","premises":"1","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"672a4ff4c8aa0ef5a87411321cf4b19ed857dc09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720648/persons-with-significant-control/individual/Xym0x3fxkPCpv63xhVtLzUJHVEY"},"name":"Kellie Pedlow","name_elements":{"forename":"Kellie","surname":"Pedlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720648","data":{"address":{"address_line_1":"Annaginny Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4BP","premises":"1","region":"Co. Tyrone"},"etag":"84e3ab4ec57de3226cfd2a0d39d0b0ce7b6b709a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni719631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720648/persons-with-significant-control/corporate-entity/VNYER1OQ8EOA8Q-Wj8hcCncqy14"},"name":"Jemmko Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933275","data":{"address":{"address_line_1":"Rollesby Way","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 2SU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e0f2a7d4e0b73b2801c5ee241ae80f6f278c83a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933275/persons-with-significant-control/individual/Yoe4MYpUqfDLmKMNJwzyJXp7UnA"},"name":"Miss Hollie Elizabeth Simpson","name_elements":{"forename":"Hollie","middle_name":"Elizabeth","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15700772","data":{"address":{"address_line_1":"Cliff Terrace","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2DN","premises":"Brynllwyd","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"0454432057db9b0e78a152fb27fee84058c3b1ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15700772/persons-with-significant-control/individual/gMRzBRmS0QdQSvi_7jCJuHyX1fg"},"name":"Ms Lucy Eleanor Mcquillan","name_elements":{"forename":"Lucy","middle_name":"Eleanor","surname":"Mcquillan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933276","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0BL","premises":"Unit 3s, The Old George"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b3cc61fca33d32144d8fc45b9f57bde3a88e7d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933276/persons-with-significant-control/individual/8iiAUGka0Z-Hl6yZ1f2nYk0JLAs"},"name":"Miss Leanne Estelle Townsend","name_elements":{"forename":"Leanne","middle_name":"Estelle","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04050539","data":{"address":{"address_line_1":"Park Road","locality":"Barrow-In-Furness","postal_code":"LA14 4EQ","premises":"Park Road Industrial Estate","region":"Cumbria"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1990},"etag":"48d997b38051a7d29a264aa92f147a948fe80015","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050539/persons-with-significant-control/individual/CPg2GNa2q629Gu1C6x3aGac5iWw"},"name":"Thomas Hendrik Riemann","name_elements":{"forename":"Thomas","middle_name":"Hendrik","surname":"Riemann"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-29"}}
{"company_number":"15933277","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"Ilford","postal_code":"IG1 3BH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"45d240f0370fa76115bf1966ec21a1e7848f1faf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933277/persons-with-significant-control/individual/BytxAA3utBC8fcTB_C8aqClHMxk"},"name":"Mr Connor Webb","name_elements":{"forename":"Connor","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14550923","data":{"address":{"address_line_1":"Kirkgate","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1TB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7c01b4daccbec6a90e9f2c357b7c3bb4e648c55a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14550923/persons-with-significant-control/individual/ESNQuxkx97Out7WmqRSby9pozMs"},"name":"Mr Abdulkadir Baki","name_elements":{"forename":"Abdulkadir","surname":"Baki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15933278","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"526ab66b1bbd967a3e01616d9231ce51d0286094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933278/persons-with-significant-control/individual/6noISXqoAH1qZ2LCHm53niIG4l4"},"name":"Mr Bilcan Ali Tana","name_elements":{"forename":"Bilcan","middle_name":"Ali","surname":"Tana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15871463","data":{"address":{"address_line_1":"Hollyhedge Road","country":"England","locality":"West Bromwich","postal_code":"B71 3AA","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"94db98e33c41caf1d6a735c4a7bd1d13956bd373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15871463/persons-with-significant-control/individual/6N6GjZAFY5besRDPs6GtVYoGfII"},"name":"Mrs Gillian Flora Everett","name_elements":{"forename":"Gillian","middle_name":"Flora","surname":"Everett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"10479557","data":{"address":{"address_line_1":"Ynyswen Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House"},"etag":"a649a1b73ae475e96f86090bf79ade948c18a5c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15585111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10479557/persons-with-significant-control/corporate-entity/IfjBjpuxh-qqtAgRNHYQRb_oT1o"},"name":"Pertho Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"OC365180","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ef7da7bdbb76aa4e7df25770d08099f9d4d4e2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC365180/persons-with-significant-control/individual/JM9NHyfu1TS3A93xApY7y0Zr1mA"},"name":"Mrs Sarah Andrea Smith","name_elements":{"forename":"Sarah","middle_name":"Andrea","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-30"}}
{"company_number":"15933279","data":{"address":{"address_line_1":"Payton Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6UA","premises":"12"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0c4a2605af1d862f01fe12730c688c8a6ae68153","kind":"individual-person-with-significant-control","links":{"self":"/company/15933279/persons-with-significant-control/individual/TypHYJwX7ZuvKTeGkXIwpUCfkb4"},"name":"Mr John Sanderson","name_elements":{"forename":"John","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933280","data":{"address":{"address_line_1":"Greensward Lane","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 5JN","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ce0f69ee20d095587e670c7062c8d7f2f8be9654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933280/persons-with-significant-control/individual/TGomKZ8EtkvIOwSfN4ckoiah-k0"},"name":"Mr Jack Nicholas Stephen Lane","name_elements":{"forename":"Jack","middle_name":"Nicholas Stephen","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933281","data":{"address":{"address_line_1":"Midsummer Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"b68f52d833264974bd5592c8d7dfb7e1a366c8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933281/persons-with-significant-control/individual/CoEttvISyJe6rIgX-ToOKt3a4V4"},"name":"Mr Abdurrahman Mustafa","name_elements":{"forename":"Abdurrahman","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC365180","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f08531b9ec8279049508c6c3c362754a285fd42e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC365180/persons-with-significant-control/individual/vG2h62n8AkYCXbThLabXHFtRqTs"},"name":"Mr Mark Alan Smith","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-30"}}
{"company_number":"OC365180","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"etag":"66c66ebc6d51de333e4e6302c1040ee47547118b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03798131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC365180/persons-with-significant-control/corporate-entity/QqPMbRlPt9WX7foyrfin6rQFzGw"},"name":"Simpsons Independent Financial Advisers Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-09-30"}}
{"company_number":"15933281","data":{"address":{"address_line_1":"Midsummer Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"1cbbb933a1f67fcd4491e5d3941dbc99ab80cd08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933281/persons-with-significant-control/individual/Vi7r8iz6vmNSDxXmeiw3r1AnT-I"},"name":"Mr Tahasin Hasan","name_elements":{"forename":"Tahasin","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933281","data":{"address":{"address_line_1":"Midsummer Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BB","premises":"52"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"4538aa71b9f30f5084a087a4457aec31688b0fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15933281/persons-with-significant-control/individual/g-qSuv6y8Qf612u8loV02M36FAo"},"name":"Mr Tazrianramim Rahman","name_elements":{"forename":"Tazrianramim","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933282","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4c259c6b3fee04def29e4a51a1069af63a5808ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933282/persons-with-significant-control/individual/ze2RnVcXir1hQ2fqLUfF2MpOhkw"},"name":"Mr Ighodalo Edetanlen","name_elements":{"forename":"Ighodalo","surname":"Edetanlen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"425be3f8827dd2c7b2949386d371599b8790e85b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/iiEgeolGXe1HoYLuKkKRoEhOog4"},"name":"Mrs Vivienne Tomlinson","name_elements":{"forename":"Vivienne","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-23"}}
{"company_number":"15933283","data":{"address":{"address_line_1":"Springhead Enterprise Park","address_line_2":"Springhead Road","country":"England","locality":"Northfleet, Gravesend","postal_code":"DA11 8HJ","premises":"Suite 2057, Fleet House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b3587586c3e53c9db02fcb6be1d2fb1c5d11b295","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933283/persons-with-significant-control/individual/w5YlLIFwJVoSqmvwwo8OL9RJJD4"},"name":"Mr Azeez Bolaji Bawa","name_elements":{"forename":"Azeez","middle_name":"Bolaji","surname":"Bawa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07052819","data":{"address":{"address_line_1":"St Mary's Hospital","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TG","premises":"The Main Foyer","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"34b85aa6dde05d7bb40de4c2f018bdda79d291a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07052819/persons-with-significant-control/individual/xFoe6_NaBZpDVwANU55aROGtuC4"},"name":"Mrs Patricia Smith","name_elements":{"forename":"Patricia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-24"}}
{"company_number":"15933283","data":{"address":{"address_line_1":"Springhead Enterprise Park","address_line_2":"Springhead Road","country":"England","locality":"Northfleet, Gravesend","postal_code":"DA11 8HJ","premises":"Suite 2057, Fleet House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"872b02d8abe0e9c85397568abd820612f76df60a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933283/persons-with-significant-control/individual/0DHfd4SguOQeX3I392amZkEGJp4"},"name":"Mr Ganiyu Junaid Smith","name_elements":{"forename":"Ganiyu","middle_name":"Junaid","surname":"Smith","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933284","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"Second Floor, 244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7c93062176ac5a1500a88f196b201360135b1d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933284/persons-with-significant-control/individual/KvstiCoqzWSFCUnj8u2zYx789Yo"},"name":"Mrs Saida Bakri Ismail Osman","name_elements":{"forename":"Saida","middle_name":"Bakri Ismail","surname":"Osman","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933285","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3c4b1080dd562dc0c96929164cafa272e13a2017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933285/persons-with-significant-control/individual/E8pP_hVtrTND8Wn8C1N90V8o8c8"},"name":"Samantha Wolanski","name_elements":{"forename":"Samantha","surname":"Wolanski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933287","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Bolton","postal_code":"BL1 1DY","premises":"14"},"etag":"6a4645fcdffdeafe7909a03d7a60826ce682681e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06722514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933287/persons-with-significant-control/corporate-entity/UuW03-h1_85iW8zFVmGx44XGQic"},"name":"Forshaw Land \u0026 Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933286","data":{"address":{"address_line_1":"Leicester Street","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8GG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"314bea553ac34416f1b086d3a41330c46f8ec962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933286/persons-with-significant-control/individual/-RtbZ6Y1_pguG6Vs4O6mJSEJ538"},"name":"Mr Tahir Molanfar","name_elements":{"forename":"Tahir","surname":"Molanfar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11183914","data":{"address":{"address_line_1":"Threapwood","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7AN","premises":"Broughton Hall"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"67804dad906516951408d7b92e91ccdc7f908ece","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183914/persons-with-significant-control/individual/MDjRx70-z3yexFmFcsB96k88EkY"},"name":"Mr Gary Peter Dewhurst","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933288","data":{"address":{"address_line_1":"Chalford Hill","country":"England","locality":"Stroud","postal_code":"GL6 8EQ","premises":"Milk Wood Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"62223a3e63b64478d859d7496aaf123cbfa5c5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933288/persons-with-significant-control/individual/ufpOp58pEAHSZt8L8j7nHjW64P4"},"name":"Ms Ginny Whitton","name_elements":{"forename":"Ginny","surname":"Whitton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933289","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Brislington","country":"England","locality":"Bristol","postal_code":"BS4 3JY","premises":"524"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8e879969049c5d97229e9096081e937b1a767f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933289/persons-with-significant-control/individual/Q27oo_H6G_4oDd36BhQvAcT3v4c"},"name":"Ms Katarzyna Ciesla","name_elements":{"forename":"Katarzyna","surname":"Ciesla","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933292","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"No 5.","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1981},"etag":"adb6d5cec0f1256b7ee0cea5a5e4101a3cee23d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933292/persons-with-significant-control/individual/PSRcNjTfGD3ocwHImOIKb6cCfWg"},"name":"Mr. Istvan Kecskes","name_elements":{"forename":"Istvan","surname":"Kecskes","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933291","data":{"address":{"address_line_1":"Bedchester","country":"England","locality":"Shaftesbury","postal_code":"SP7 0JW","premises":"Penhill Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"db36754c01fb90057aec5f50fff900a937dda467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933291/persons-with-significant-control/individual/NwhlGnNCiYoMNYThVdzYlE8orzo"},"name":"Mr James Christopher Leacock","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Leacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933290","data":{"address":{"address_line_1":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 4HE","premises":"10 Roby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1305b4b3508dbdf30ffd17512a8ddb01613e1321","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933290/persons-with-significant-control/individual/yIcegSq0CX317cRzk6yTqibMWdo"},"name":"Mr Shane Millington","name_elements":{"forename":"Shane","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933293","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7BE","premises":"224","region":"West Mendland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7c1c87547ebe84b52ad9b70fa8f8e9f52d50dbbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933293/persons-with-significant-control/individual/sjh_QNMQCNJLyJWBCTFNcvrn6mQ"},"name":"Ms Florence Agyei","name_elements":{"forename":"Florence","surname":"Agyei","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933294","data":{"address":{"address_line_1":"Lytchett House","address_line_2":"13 Freeland Park, Wareham Road, Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"Bh16","region":"Uk"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1984},"etag":"ff6a7a6c872aed4ab4f815accb7e10e1815e581d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933294/persons-with-significant-control/individual/LHqswx0cnYY06qSD4Lly8St4wmI"},"name":"Mr Mohammad Kasheef Mohiuddin","name_elements":{"forename":"Mohammad","middle_name":"Kasheef","surname":"Mohiuddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933295","data":{"address":{"address_line_1":"39 Leeds Street","country":"England","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d8da1c87b20881b7959f7897b130c6b8e0d9368b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933295/persons-with-significant-control/individual/xPvY4_Jm3N1in-clQKA4IoH70io"},"name":"Mr Markos Doukanaris","name_elements":{"forename":"Markos","surname":"Doukanaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933296","data":{"address":{"address_line_1":"244 Lambourne Road","locality":"Chigwell","postal_code":"IG7 6HX","premises":"Lambwood Heights"},"etag":"ccb0232dac0cd03c7a59b2e7d3c3e72ef36c0fee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By","place_registered":"United Kingdom","registration_number":"15930557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933296/persons-with-significant-control/corporate-entity/UJDSmmNXD6KLUUlNqHnYa6M9bYs"},"name":"Oakland Propco C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08314684","data":{"address":{"address_line_1":"Hungate","country":"England","locality":"Pickering","postal_code":"YO18 7DL","premises":"7"},"etag":"b0a25d4d3582cf80410653e13334e5f456d6b4fc","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15794239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08314684/persons-with-significant-control/corporate-entity/U_yGWt0-dWBtLLpmpbi-xRjbpFA"},"name":"Zarafa Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15933297","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Westwoodside","country":"England","locality":"Doncaster","postal_code":"DN9 2EE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"076d09a0158fede06c9bb4f5418efa7622805652","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933297/persons-with-significant-control/individual/bsMx9RpgvtRpYTswP3HRMtvkur0"},"name":"Mr Neville Broxham","name_elements":{"forename":"Neville","surname":"Broxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933297","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Westwoodside","country":"England","locality":"Doncaster","postal_code":"DN9 2EE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c0036226893f4fbf9c832bc5b7492f993078b078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933297/persons-with-significant-control/individual/qXnYDv0GtmEXNVKYEkxOeKIaemw"},"name":"Mrs Samantha Broxham","name_elements":{"forename":"Samantha","surname":"Broxham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933298","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1 2NX","premises":"124","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"b63f6a34ae4b47e89c64e2ef92456a3e063614ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933298/persons-with-significant-control/individual/pLS71jtPtOiGAgZ4vKiuGqjAYLg"},"name":"Mr Michael George Scott","name_elements":{"forename":"Michael","middle_name":"George","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933299","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EJ","premises":"137c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2c974e46900ad5fc88035622bb1c42facdc82820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933299/persons-with-significant-control/individual/qs-jGYfIMOWd0IFvNJIFyAVnvAg"},"name":"Mr Florin Jurovschi","name_elements":{"forename":"Florin","surname":"Jurovschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15108830","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9HG","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"097daea4c40d7425a82f5e72214470fdb8ec0540","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108830/persons-with-significant-control/individual/-AHS4jITe_dvUkyHG5JApGZfoM4"},"name":"Mrs Elvira Oakley","name_elements":{"forename":"Elvira","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-31"}}
{"company_number":"15933300","data":{"address":{"address_line_1":"Halsway","country":"England","locality":"Hayes","postal_code":"UB3 3JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"196c4122de1d02f2990f5274bf187e3f71fc95b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933300/persons-with-significant-control/individual/W159bfC6qeTD2twIxH_iakLktfU"},"name":"Mr Kulwant Singh","name_elements":{"forename":"Kulwant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05491565","data":{"address":{"address_line_1":"Wincombe Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8PJ","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d27bde7af3adcdd7e399ee316ff28fc5fbf02a87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491565/persons-with-significant-control/individual/TytHlRA7v7QuJvDQ_yDECZCDhOk"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15933301","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Combe Martin","country":"England","locality":"Ilfracombe","postal_code":"EX34 0AT","premises":"Harrow Dene"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"acd40fdf7dafc34051845e743f5892af539ef03a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933301/persons-with-significant-control/individual/FYEtaPYtu4icrj6x4_iAdUNLiA8"},"name":"Mrs Kate Gardner","name_elements":{"forename":"Kate","surname":"Gardner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933301","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Combe Martin","country":"England","locality":"Ilfracombe","postal_code":"EX34 0AT","premises":"Harrow Dene"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"439391ad2dfedfe8414437a4e37e9d023544832b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933301/persons-with-significant-control/individual/TB6VqnsAsSMbf8mMBnvkKWTh4Zw"},"name":"Mr James Richard Gardner","name_elements":{"forename":"James","middle_name":"Richard","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933302","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8AG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5ef5e1c128385bb3ea7e5dea66226b175560ae51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933302/persons-with-significant-control/individual/f-n9sye4zaA6tw5mQfatnowa4Is"},"name":"Mr Can Kucukugurlu","name_elements":{"forename":"Can","surname":"Kucukugurlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933303","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"London","postal_code":"N13 5NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"c190c559df7c53c5b4cb037ed3500baef6bb9d88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933303/persons-with-significant-control/individual/zETg_TP0dxdk2fPqLjTcRvnjpQI"},"name":"Mr Arshya Karimaghei","name_elements":{"forename":"Arshya","surname":"Karimaghei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933303","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"London","postal_code":"N13 5NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f56aa75ead5fe5cc21de0b3dc5b109c06501e1da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933303/persons-with-significant-control/individual/d8fO9RPcTM28SbLn_H9vl_C1QTY"},"name":"Kourosh Karimaghaei","name_elements":{"forename":"Kourosh","surname":"Karimaghaei"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933304","data":{"address":{"address_line_1":"Gustard Wood","address_line_2":"Wheathampstead","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 8RN","premises":"Gardeners Cottage"},"etag":"6864d4f85ae80d7e1293e4aea0ce5e2b10866f85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12951131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933304/persons-with-significant-control/corporate-entity/wrfjFdESsZa0FqvdGaq71TiYoAA"},"name":"Northtree Investment Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15014142","data":{"address":{"address_line_1":"Cambridge Avenue","address_line_2":"Tyne And Wear","country":"United Kingdom","locality":"Hebburn","postal_code":"NE312RY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7c155afb333a0dd66e347dd93479e6e1bb6ba452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014142/persons-with-significant-control/individual/8yaW36fZ05PuZ1Hcj616djRqfu4"},"name":"Miss Joely Phoenix-Morrison","name_elements":{"forename":"Joely","surname":"Phoenix-Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"13470828","data":{"address":{"address_line_1":"Hollowgate","country":"England","locality":"Rotherham","postal_code":"S60 2LE","premises":"21","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"db98ccfb32647e75c730bde348ae191e868fd011","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13470828/persons-with-significant-control/individual/XQUEGpGCpOjO7i4NcbvKBNh8Kdw"},"name":"Miss Danielle Amelia Muntyan","name_elements":{"forename":"Danielle","middle_name":"Amelia","surname":"Muntyan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933305","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e4a7316bae27b78f18dec4693ff39aa447027495","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933305/persons-with-significant-control/individual/2kfg0PbdKr_qsYIxdTvnqtD1BnE"},"name":"Mr Christopher Kevin Wilson Groves","name_elements":{"forename":"Christopher","middle_name":"Kevin Wilson","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08117056","data":{"address":{"address_line_1":"Seymour Road","address_line_2":"Mile End","locality":"Stockport","postal_code":"SK2 6ES","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b6ff6cf5304c17a235bdd1fa3b8d56ff611597a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117056/persons-with-significant-control/individual/t0sAnWM9eWISwKS6XIYKEDmRi80"},"name":"Mrs Sara Justine Jackson","name_elements":{"forename":"Sara","middle_name":"Justine","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15933306","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6c9bc3192a05b78972b1db2bf66c63bb04ca122b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933306/persons-with-significant-control/individual/NpsMFHEPYb0UIiHHqj_s8Ls_hSQ"},"name":"Miss Jasmine Sapphire","name_elements":{"forename":"Jasmine","surname":"Sapphire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933307","data":{"address":{"address_line_1":"Every Street","country":"England","locality":"Nelson","postal_code":"BB9 7AX","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c9ced54a41aad04e23e3e6170293363fabf180c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933307/persons-with-significant-control/individual/ai2Y3ZlvvGEShKd5b3wLM-VGzdQ"},"name":"Mr Qamar Zaman","name_elements":{"forename":"Qamar","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933308","data":{"address":{"address_line_1":"Overbury Street","country":"England","locality":"Liverpool","postal_code":"L7 3HL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4f04c7a3e8d91fb78c36c15df1d52fb3658fb0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933308/persons-with-significant-control/individual/VLMupM68PIT7U8rvIfKbFSDsstk"},"name":"Mr James Ronald Smith","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933310","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3fcd718ffbfdaa22791de57d2e396a500ee279ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933310/persons-with-significant-control/individual/19iEiWxfhMM6klyTOeva1dVMp6g"},"name":"Mr Bayrem Jebali","name_elements":{"forename":"Bayrem","surname":"Jebali","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933309","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1JT","premises":"Unit 3"},"ceased_on":"2025-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"16230d00b4a1cbab05394963a55abc4ffdeb39be","kind":"individual-person-with-significant-control","links":{"self":"/company/15933309/persons-with-significant-control/individual/BRnXI4n44Gfj7erq4fNAKqacEw0"},"name":"Mr Bzhar Kamal Abdullqadir","name_elements":{"forename":"Bzhar","middle_name":"Kamal","surname":"Abdullqadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933311","data":{"address":{"address_line_1":"Edward Roberts Court, Lancaster University","address_line_2":"Bailrigg","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4YW","premises":"Unit Mc063/035a,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8d85159ede9f95b71e6269121a6b7937f55ce527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933311/persons-with-significant-control/individual/sxK81rPwJoXvul6tv6whCPzyksg"},"name":"Mrs Mercy Oluchi Statter","name_elements":{"forename":"Mercy","middle_name":"Oluchi","surname":"Statter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933312","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"Centrum House"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"95e92fb76c1012a36b94080d5e8407d706c033b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15933312/persons-with-significant-control/individual/eL7B_qPzO7pE8Z-m-Sc-MPZ-7-c"},"name":"Mr Tushar Liladhar Shah","name_elements":{"forename":"Tushar","middle_name":"Liladhar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933313","data":{"address":{"address_line_1":"Guildhall Square","country":"England","locality":"Portsmouth","postal_code":"PO1 2DB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9686ead78f4dc622d9b03a8ce23f4694583bd95c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933313/persons-with-significant-control/individual/QEPgopFR8EaNuKOAD4T-gC67Wik"},"name":"Wei Liu","name_elements":{"forename":"Wei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933314","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"19"},"etag":"947ae3d0aacee86ccf2e5c4e8c661dad48652b79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13562272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933314/persons-with-significant-control/corporate-entity/H6Wyc2nlJaAyhob8uWAoMIPOH-Q"},"name":"Homechild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933315","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Wellington","postal_code":"TA21 9JQ","premises":"5 Chelston Business Park"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6251d9de85852bfd685060227f8174f9ad98dfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15933315/persons-with-significant-control/individual/BqISFTUWVLq6pMW6dMH3WsiB_D0"},"name":"Mr James Sinclair Wood","name_elements":{"forename":"James","middle_name":"Sinclair","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11823773","data":{"address":{"address_line_1":"Pavillion Court","country":"England","locality":"Bury","postal_code":"BL9 7NP","premises":"5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"93dfa92d58ec40d7e68debe7c9486cd899dca151","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11823773/persons-with-significant-control/individual/fXHuDyfJS7EXZpLoYXeKBDZJ-B0"},"name":"Mr Shaun Travis","name_elements":{"forename":"Shaun","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-20"}}
{"company_number":"15933315","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Wellington","postal_code":"TA21 9JQ","premises":"5 Chelston Business Park"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"66c91eaaec7ac107f6e406a96b1b6531991e4292","kind":"individual-person-with-significant-control","links":{"self":"/company/15933315/persons-with-significant-control/individual/0egnpkzQ2qR4aTa5dhx6JJUZc7M"},"name":"Mr Nathan Edward Stonecliffe","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Stonecliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933316","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"etag":"6af867865c0bc1f89c7d54e373df16a6e0866075","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"14429710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933316/persons-with-significant-control/corporate-entity/HvF3lH_EQ6wCOACaQZn-9O9mlfo"},"name":"Apg Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15646421","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1BY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"afe203f49fc88fcf1e74381c933d1ba18966eccb","kind":"individual-person-with-significant-control","links":{"self":"/company/15646421/persons-with-significant-control/individual/6sIE08LuU59n4p_LhBmBpS465eo"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933317","data":{"address":{"address_line_1":"67 Water Street","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 7SN","premises":"The Castle"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"c419fa7c0152de51542a77f210312c8b7ccd0bad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933317/persons-with-significant-control/individual/l0FdF4Gct9e4hlPTF5nAmA0bpxI"},"name":"Mrs Louise Mitchell","name_elements":{"forename":"Louise","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-09-03"}}
{"company_number":"15933318","data":{"address":{"address_line_1":"Chipstead Station Parade","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3TE","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"8299a2db935b2300ae2fb92486aea40006411a39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933318/persons-with-significant-control/individual/lSRASwGgmlIKu8mAUpyG_6rW66E"},"name":"Mr Thomas Alexander Johnson","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933319","data":{"address":{"address_line_1":"Mendip Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1TN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"77bc721f0d633962cc52f895d91384ac40561b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933319/persons-with-significant-control/individual/8gdSF5hD3VfFN7VbZNmx-TnaY9M"},"name":"Mr Ross Samuel Bentley","name_elements":{"forename":"Ross","middle_name":"Samuel","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933320","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ab2a1241d6a0633cb10b543191d5bf17f23c214c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933320/persons-with-significant-control/individual/cKLJx3UybCnLdjEK8NwEHxn1YnY"},"name":"Maria Kainat","name_elements":{"forename":"Maria","surname":"Kainat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12800682","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2e24227cd5a13c3e7a17305a31a0bec80568bc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12800682/persons-with-significant-control/individual/_sxfZ6ocXO4_CvKHQojLWXreMUM"},"name":"Miss Lisa Adams","name_elements":{"forename":"Lisa","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15933321","data":{"address":{"address_line_1":"Trent Street","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6NQ","premises":"30","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8a4dae5a2760738b21afdd9f13b6f5f5935bc75c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933321/persons-with-significant-control/individual/f7EXR7054vYhM_2rJgtzqROpwyo"},"name":"Dawn Anne Keeligan","name_elements":{"forename":"Dawn","middle_name":"Anne","surname":"Keeligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933322","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 8LD","premises":"28 Kohat Road"},"ceased_on":"2024-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"23557468d2953bf5f90114fb73a51077cd0985a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15933322/persons-with-significant-control/individual/HcwXXMZpzRljUULuEImsOi20eSc"},"name":"Moneef Sa’Di Al-Hadithi","name_elements":{"forename":"Moneef","middle_name":"Sa’Di","surname":"Al-Hadithi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933322","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 8LD","premises":"28 Kohat Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"2d1a91e1c15d565f75bdb3aa1f56894f653e9cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933322/persons-with-significant-control/individual/R7xjajiwcvWEsHfQ2RzuvmHbFns"},"name":"Miftin Al-Hadithi","name_elements":{"forename":"Miftin","surname":"Al-Hadithi"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933322","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 8LD","premises":"28 Kohat Road"},"ceased_on":"2024-11-05","country_of_residence":"United States","date_of_birth":{"month":4,"year":1975},"etag":"6aabd914d1831b96a8fda1659a3feddf3eb21a51","kind":"individual-person-with-significant-control","links":{"self":"/company/15933322/persons-with-significant-control/individual/WoYpuqIqTnGDL_Wk0QGYML1vgzk"},"name":"Sara Sadi Al-Hadithi","name_elements":{"forename":"Sara","middle_name":"Sadi","surname":"Al-Hadithi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"04693335","data":{"address":{"address_line_1":"Dymond Road","country":"England","locality":"Liversedge","postal_code":"WF15 7EA","premises":"22"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"21d45b39f07a373d79b426490459da5adc205fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04693335/persons-with-significant-control/individual/LdUwkle3K3GZ9zT0lL0aYjR5ecc"},"name":"Mrs Jennifer Margaret Normally","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Normally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15933323","data":{"address":{"address_line_1":"Lowndes Street","country":"England","locality":"London","postal_code":"SW1X 9HX","premises":"33"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1977},"etag":"8b58b261939ddcfff1c0937e3073b18bc446239f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933323/persons-with-significant-control/individual/x01hT-gUCOlHraZfh68Fv2c3yUM"},"name":"Jasna Bedenikovic","name_elements":{"forename":"Jasna","surname":"Bedenikovic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933324","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2HQ","premises":"245"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1957},"etag":"3a909923a410f4d96e1431b98d5d9467c84beb3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933324/persons-with-significant-control/individual/OXePAm403zOX2iACe3LEccSjCgg"},"name":"David Fattal","name_elements":{"forename":"David","surname":"Fattal"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12800682","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"ceased_on":"2025-10-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"fb379f308535de54327604014014bf43b8fffe64","kind":"individual-person-with-significant-control","links":{"self":"/company/12800682/persons-with-significant-control/individual/qrd1NgwTPJDwCKFAB-i0whaDpRc"},"name":"Mr Anthony Russell","name_elements":{"forename":"Anthony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15933325","data":{"address":{"address_line_1":"Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JH","premises":"503"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6b13b8929e95e3c8de424d47e5f7a146c06e7164","kind":"individual-person-with-significant-control","links":{"self":"/company/15933325/persons-with-significant-control/individual/THbZPiQqm2znIUcP80QTy3sigRc"},"name":"Mr Vaghela Rajendrasinh Keshavsinh","name_elements":{"forename":"Vaghela","middle_name":"Rajendrasinh","surname":"Keshavsinh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933326","data":{"address":{"address_line_1":"29 Wharncliffe Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5DB","premises":"Flat 4 Marella"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"f86bc1aa0b0a382bfb1b05842ebbb646af0521d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933326/persons-with-significant-control/individual/LmdhDmdeD0mslLDJJN5n6EcXG6M"},"name":"Mr Keith Edward Millen","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933326","data":{"address":{"address_line_1":"29 Wharncliffe Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5DB","premises":"Flat 7 Marella"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"3c7e1b118851fb68ff6fb3ec6c9bd587f6aac785","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933326/persons-with-significant-control/individual/8caOUHFdUhy-itUDPsgo2_RC4EA"},"name":"Mrs Merelyn Lennard","name_elements":{"forename":"Merelyn","surname":"Lennard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933327","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"e9b228e166e3554b03c9b3328d170c6d3a80bb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933327/persons-with-significant-control/individual/vX7z64wKWO21GRY0b0e2lemneVs"},"name":"Miss Romina Nourfardi","name_elements":{"forename":"Romina","surname":"Nourfardi","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10060485","data":{"address":{"address_line_1":"The Aquarium","address_line_2":"1-7 King Street","locality":"Reading","postal_code":"RG1 2AN","premises":"C/O Kre Corporate Recovery Limited, Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9c09d5f74247c8eb27bc8d70d70f996f1e0fb24c","kind":"individual-person-with-significant-control","links":{"self":"/company/10060485/persons-with-significant-control/individual/pkGJXlO5pN39_zUovGSdEiYc4CI"},"name":"Mr Nakul Kapur","name_elements":{"forename":"Nakul","surname":"Kapur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"05544913","data":{"address":{"address_line_1":"Hollytrees","address_line_2":"Bar Hill","locality":"Cambridge","postal_code":"CB23 8SG","premises":"89","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"33c529a357bbd985df215b9e683fc8b54ecbfeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/05544913/persons-with-significant-control/individual/xqjumoQKRhJnD0MSUfy7-5Ixr34"},"name":"Mrs Lesley Ruth Turney","name_elements":{"forename":"Lesley","middle_name":"Ruth","surname":"Turney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"14857885","data":{"address":{"address_line_1":"Geneva Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6EJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"bcd4e57822adf4b33ea9a050fa6b522b2648038e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857885/persons-with-significant-control/individual/6KLYYhy9W3lzLPBwiq9q23o-jdY"},"name":"Mr Ashley Jason Isherwood","name_elements":{"forename":"Ashley","middle_name":"Jason","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933328","data":{"address":{"address_line_1":"Buckthorn Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0QJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"bb84ca6bae98a8e82642b665bbc0f461e4f0e351","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933328/persons-with-significant-control/individual/uxburbLnMjR-2zEOF_DoOzJvDYA"},"name":"Dr Shaheed Hussain Walji","name_elements":{"forename":"Shaheed","middle_name":"Hussain","surname":"Walji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933329","data":{"address":{"address_line_1":"Warrington Lane","country":"England","locality":"Wigan","postal_code":"WN1 3RT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f5760ac3d2c6ae9918a3c4983525d2e1386df1db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933329/persons-with-significant-control/individual/3hKLtU7pIMgNNim7vNGiAVmAWUc"},"name":"Mr Danut Gabriel Cojocaru","name_elements":{"forename":"Danut","middle_name":"Gabriel","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933331","data":{"address":{"address_line_1":"Bridgewater House","address_line_2":"Edleston Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7EH","premises":"230-232"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5893e9ac0c411f0295c8f7e975e134e69e05a38b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933331/persons-with-significant-control/individual/_80YKdOGh8iM8kvxLRaamn6Lhd4"},"name":"Mr Brwa Salahadin Muhammed","name_elements":{"forename":"Brwa","middle_name":"Salahadin","surname":"Muhammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933330","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 4PP","premises":"579"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c5bdf0eb077b6d80ecb72ec2c2bb4cffba5f07c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933330/persons-with-significant-control/individual/yi7XIOylXGwOgTAmJd-Kg6cdpPY"},"name":"Mr Goran Ibrahim","name_elements":{"forename":"Goran","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821533","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4HW","premises":"Suite 23, Alexandria House 204-206 Bath Street"},"ceased_on":"2025-04-16","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"e3763f09f9cb0a424d1ef39f59fee10170065651","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821533/persons-with-significant-control/individual/KIiuaroNvGaKvG1iO9MdhL8s51w"},"name":"Mrs Jean Shannon","name_elements":{"forename":"Jean","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933332","data":{"address":{"address_line_1":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6PA","premises":"197 Shuttlewood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"134bcce7a9f25173d7c709173a9a85e1f771b612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933332/persons-with-significant-control/individual/xEaqaBofccZhkjYycWcUm1zSJRA"},"name":"Mrs Rachel Ann Capille","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Capille","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933332","data":{"address":{"address_line_1":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6PA","premises":"197 Shuttlewood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8363ee1db4757000d35ddea598997725327261af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933332/persons-with-significant-control/individual/C5KXFHj2TiygsaAX7tlPCXts-qg"},"name":"Mr Andrew Capille","name_elements":{"forename":"Andrew","surname":"Capille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933333","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Brixham","postal_code":"TQ5 9TH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"95cfd7382e6ea48193c3b020a8d72e0a02a7ae77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933333/persons-with-significant-control/individual/ZZc_rXnBSioC_6KH7KrZtXSdvwg"},"name":"Mr Stephen Peter King","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12195844","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4b6fb2953ad18687d65ed3b96310cca7d73ebbac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195844/persons-with-significant-control/individual/VN35sgrPOH_OielY1gGj6xZQF8s"},"name":"Mr Mohammed Siraj","name_elements":{"forename":"Mohammed","surname":"Siraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"11391087","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f3910fde3e5e0f0e890fb8eecedd7beec0d5c326","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391087/persons-with-significant-control/individual/fvZ2LFEfkRcaIXdcSVgPqQXXzYU"},"name":"Mr Simon Meighan","name_elements":{"forename":"Simon","surname":"Meighan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15933338","data":{"address":{"address_line_1":"Loose","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9UT","premises":"645 Loose Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"eaec542feeb90086d16706c9bb198a99211c2239","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933338/persons-with-significant-control/individual/Xqht26g16RaCvCI94uhpr4X4Cxk"},"name":"Mr Raveendran Rajeevan","name_elements":{"forename":"Raveendran","surname":"Rajeevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933334","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5 The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"abf8d967ba76b3f253c7a8d4afb424d8f99ed04a","kind":"individual-person-with-significant-control","links":{"self":"/company/15933334/persons-with-significant-control/individual/KyhBSgd4vxGBp75ovfF7k9QXp9Q"},"name":"Ashley Liam Ford","name_elements":{"forename":"Ashley","middle_name":"Liam","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933334","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5 The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0d037626cbf1c42a7081df82ad276e82388ef842","kind":"individual-person-with-significant-control","links":{"self":"/company/15933334/persons-with-significant-control/individual/Y9PfsSKdZpMKgkRohCLHI1sQVH0"},"name":"Danni Ford","name_elements":{"forename":"Danni","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933337","data":{"address":{"address_line_1":"Western Ave","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4NA","premises":"The Lea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"b933b87ec826108c52387da539a6a923648784e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933337/persons-with-significant-control/individual/HzrJu1X95UwoD60neSoD26UfsyI"},"name":"Mr Satish Jamnadas Chatwani","name_elements":{"forename":"Satish","middle_name":"Jamnadas","surname":"Chatwani","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933337","data":{"address":{"address_line_1":"Western Ave","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4NA","premises":"The Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f31928e3c35034a47fe70b3fdd88fb3f0f83acbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933337/persons-with-significant-control/individual/T7UJM5axyhaEsYx6IFuEEpZCfXI"},"name":"Ms Bhavisha Gopalji Tailor","name_elements":{"forename":"Bhavisha","middle_name":"Gopalji","surname":"Tailor","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933335","data":{"address":{"address_line_1":"St. Oswalds Road","country":"England","locality":"Birmingham","postal_code":"B10 9RB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"935a07f36b4bf6c422180ea9b319bf40b74c69dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933335/persons-with-significant-control/individual/y9IX4QBmA4MXfelXsU1pIOJLf1I"},"name":"Mr Mohammed Yousef Latif","name_elements":{"forename":"Mohammed","middle_name":"Yousef","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933336","data":{"address":{"address_line_1":"Bagnell Streer","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"b887559d8ddb137b023bbc1bbdd75924a4541d31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933336/persons-with-significant-control/individual/Rsa8XF-Q6NxmJ9zsmt709WtMGUs"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933337","data":{"address":{"address_line_1":"Western Ave","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4NA","premises":"The Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"db4c74b2f936ddb732f53ffe69d8f94fc11d33b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933337/persons-with-significant-control/individual/3rDDjAyYOWY1V3yXAZPH2X3xBHU"},"name":"Mr Himatlal Vallabhdas Sakaria","name_elements":{"forename":"Himatlal","middle_name":"Vallabhdas","surname":"Sakaria","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933337","data":{"address":{"address_line_1":"Western Ave","country":"United Kingdom","locality":"Denham","postal_code":"UB9 4NA","premises":"The Lea"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"0a5331377729e184e407e6d8e4a552a1bea9575e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933337/persons-with-significant-control/individual/XxpaCt87OcSY7yp4SXJUF0nlxZ4"},"name":"Mr Hitesh Jeram Bharkhda","name_elements":{"forename":"Hitesh","middle_name":"Jeram","surname":"Bharkhda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933339","data":{"address":{"address_line_1":"Harvest Crescent","address_line_2":"Fleet","country":"United Kingdom","locality":"Hampshire","postal_code":"GU51 2UZ","premises":"Sentinel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d202b11b856b095acd32c2eba81b8634c29d2353","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933339/persons-with-significant-control/individual/q2OBh9OdehD53knp5_Ej8aCriOE"},"name":"Mr Dean Richard Tinson","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Tinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11468425","data":{"address":{"address_line_1":"Evington Valley Gardens","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5LW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"976e0324de3c9ac15e04728571dde002b39102ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11468425/persons-with-significant-control/individual/zj9D-TbOW8vTrkyhw9oNxTMhXcU"},"name":"Mrs Semin Suhail Patel","name_elements":{"forename":"Semin","middle_name":"Suhail","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15933342","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"cb0d6ce2072d5bfbf76d67090a8646746e30a996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933342/persons-with-significant-control/individual/QsPFeWyxN95oZmj-1Qugh_3-A40"},"name":"Mrs Denise Kennedy","name_elements":{"forename":"Denise","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933342","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b28a0c9acde1ab13372c7f077f8a955c8049b95d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933342/persons-with-significant-control/individual/ECYtKCB_MhO4j0A4DyMd-HpDx9Y"},"name":"Mr James Kennedy","name_elements":{"forename":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933341","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Luton","postal_code":"LU3 2LP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4c265b17cf6eb5a01fd2187102178cae75de6d62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933341/persons-with-significant-control/individual/qR2O-M0Fj5kRjTInbUegDGFyBPE"},"name":"Mr Muhammad Waqar Mumtaz","name_elements":{"forename":"Muhammad","middle_name":"Waqar","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03232904","data":{"address":{"address_line_1":"20, Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3EH","premises":"Colt House"},"etag":"c17d266eb33521b0d570cc73e8c568d1a7bdee7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14551471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03232904/persons-with-significant-control/corporate-entity/CNA8fUknsvRRW4ZT8k7cyQy6uC4"},"name":"Colt Technology Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-26"}}
{"company_number":"15933343","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d28915cebc0d7d34d591d60a1c171d4104ac2905","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933343/persons-with-significant-control/individual/eb_lwNpct5uxy5fTnrnsq9mc3Ck"},"name":"Mr Stuart Lee Massingham","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Massingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933344","data":{"address":{"address_line_1":"Cumberworth Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9AB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1a3d90678f626a6af9db803298c41eed9bda03ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933344/persons-with-significant-control/individual/_t2ykgLrfak3O9W7uHizy19AEd0"},"name":"Mr Thomas Hunt","name_elements":{"forename":"Thomas","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933345","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3PG","premises":"903"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a88a641ec8e3ecdeaf25609f2c877ce4531222eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933345/persons-with-significant-control/individual/Q6S417eR5Ech7b3re2STRiObam0"},"name":"Mr Waqas Ashraf","name_elements":{"forename":"Waqas","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15146236","data":{"address":{"address_line_1":"Beech Street","country":"England","locality":"Rossendale","postal_code":"BB4 8JL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"89645f45ab67d0eabc8c2b9215ef4f8eb34a7c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146236/persons-with-significant-control/individual/Nz4b2UixZ35etRKMCqC5gkiqn1M"},"name":"Mr Mohammed Manir","name_elements":{"forename":"Mohammed","surname":"Manir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933346","data":{"address":{"address_line_1":"Kings Estate, Elm Park Avenue","address_line_2":"Elm Park","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"King House Unit 4","region":"Essex"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"dac7a7f8b4386c5220009278bd3bfc7f8bec0386","kind":"individual-person-with-significant-control","links":{"self":"/company/15933346/persons-with-significant-control/individual/K3NW2cKzS40dg8xBR2GXGudW7Wk"},"name":"Mr Abdul Mustak Khalique","name_elements":{"forename":"Abdul","middle_name":"Mustak","surname":"Khalique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933347","data":{"address":{"address_line_1":"Aramex Uk. Sns Umteg Skyport Drive","country":"United Kingdom","locality":"West Dryton","postal_code":"UB7 0LB","premises":"Hameed Mohamed Mogahed.( Cai161)","region":"Harmonds Worth"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1983},"etag":"d2cb234b86a0b1b0e6ec5de79525f9f158f620a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933347/persons-with-significant-control/individual/4C1Vq5Dk00STt-ME0JQoZucKizo"},"name":"D. Mohamed Anwar Osama","name_elements":{"forename":"Mohamed","middle_name":"Anwar","surname":"Osama","title":"D."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933348","data":{"address":{"address_line_1":"Plymouth Drive","country":"England","locality":"Fareham","postal_code":"PO14 3SR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"1456ced190a21acf3d88d801e3a27e0db49dbbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933348/persons-with-significant-control/individual/URigaCu3aONi-gOPSuJYI31voj0"},"name":"Emily Jane Hewitt","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Hewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933348","data":{"address":{"address_line_1":"Plymouth Drive","country":"England","locality":"Fareham","postal_code":"PO14 3SR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0f985a49959ae4dc50a386ed35e3cdb6541eb10e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933348/persons-with-significant-control/individual/CiusGJnZHZBu-ikfxAdelzZwjN4"},"name":"Neil Alan Lutas","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Lutas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933349","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1998},"etag":"9ec05e7ea782487e2ff2c611186199c7aee7ded3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933349/persons-with-significant-control/individual/TbdVaLBR6dYi4j8wS5FZYD1FQ1A"},"name":"Mrs Claire Nguyen","name_elements":{"forename":"Claire","surname":"Nguyen","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933352","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"c83cac08358d699492bbd29ece9ca1788d54f603","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13892581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933352/persons-with-significant-control/corporate-entity/FRRwueGp5w51ptBkxh62SLiqe3Q"},"name":"Pollen Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933353","data":{"address":{"address_line_1":"Langstone Technology Park","address_line_2":"Langstone Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1SA","premises":"Building 6000","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"03afd274706f0afa610727b3c103fa444c1360d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933353/persons-with-significant-control/individual/wcngLMx1AbQ47R1qZ2RN4R6-mf0"},"name":"Mrs Fiona Mary Darroch","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Darroch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933351","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Liverpool","postal_code":"L18 8AG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b4c51fb4e6aa19bd8133af0bc929684df6c168d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933351/persons-with-significant-control/individual/NuaL8rDlgD8ogQRud4Tgru-xvZ0"},"name":"Mr Can Kucukugurlu","name_elements":{"forename":"Can","surname":"Kucukugurlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933350","data":{"address":{"address_line_1":"Woodend","country":"England","locality":"Birmingham","postal_code":"B20 1EW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0f84f627449197d6fc0ecaf118d9fc470a2b11de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933350/persons-with-significant-control/individual/nIh_wm127ZNZmK8OGlJwgnKf5nQ"},"name":"Mr Altaf Khaliq","name_elements":{"forename":"Altaf","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14743120","data":{"address":{"address_line_1":"Eva Road","country":"England","locality":"Birmingham","postal_code":"B18 4NH","premises":"43"},"etag":"7be3fd6e04ebd4657761a47304f7f4aaab78900e","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14743120/persons-with-significant-control/legal-person/4Nj11WdiiFCqKCFW4SH-hEY1yjo"},"name":"Ionel Lazar","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-08-26"}}
{"company_number":"15928829","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Mersham","country":"England","locality":"Ashford","postal_code":"TN25 7HS","premises":"South Stour Offices"},"etag":"6af8808f8eb6c235de48ea3fe7a2c79356016fb7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08299483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15928829/persons-with-significant-control/corporate-entity/3_AHFSCPlrwuEShykZZXytl7Ph8"},"name":"Godlington Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15933354","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"261532f1fbb3c934c9df2873048195ce1a49e6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15933354/persons-with-significant-control/individual/Mn7co1Evcg0roqXPLn7pQd5GLQw"},"name":"Mr Jacob Gluck","name_elements":{"forename":"Jacob","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14184370","data":{"address":{"address_line_1":"Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RE","premises":"Unit 7 Westmoreland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"9b98c89d5a3ce2d049e2212478901075b043f057","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14184370/persons-with-significant-control/individual/CG76bI9A7T1yeqKxmI58493qsr0"},"name":"Mr Saeed Reza Mohebbi","name_elements":{"forename":"Saeed","middle_name":"Reza","surname":"Mohebbi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15933355","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ade7795df608b70c42539621706c7860f0b139ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933355/persons-with-significant-control/individual/ABjG9Xs0eEM4YQKnbSr2EhQllPM"},"name":"Mr Robert James Philp","name_elements":{"forename":"Robert","middle_name":"James","surname":"Philp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04387621","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Mercer \u0026 Hole"},"etag":"f6a157340baf07c7ef59cb862aaaec384a0f688d","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12086948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04387621/persons-with-significant-control/corporate-entity/9wV1bayh7g8PvA81opO514hx7us"},"name":"Ccp Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-30"}}
{"company_number":"15394936","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3RE","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"02eae295f444e9d9f04bf962ec5049c921ea8c86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394936/persons-with-significant-control/individual/momu75PtqEOQxIyxrBwk5ksWhDY"},"name":"Mr Manir Mohammed","name_elements":{"forename":"Manir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15933357","data":{"address":{"address_line_1":"Moo.1 Replay Villa Room.F6 Bo Put","address_line_2":"Ko Samui","country":"Thailand","locality":"Surat Thani","postal_code":"84320","premises":"199"},"country_of_residence":"Thailand","date_of_birth":{"month":2,"year":1973},"etag":"c6c92618261af8f2d6a23383b998787d4ec2061f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933357/persons-with-significant-control/individual/DwT4vB63S6Lw0bO6D5C0Ko1_OSQ"},"name":"Mr Marco Antonio Sterringa","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Sterringa","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933356","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"London","postal_code":"SE28 0AL","premises":"Flat 21 Wilson Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4f0c3637761090b1a90ae5777d70a2d2176dd780","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933356/persons-with-significant-control/individual/hOReWDZJ8JHXWRXFK-LbVaH6xt4"},"name":"Mr Aurimas Stukas","name_elements":{"forename":"Aurimas","surname":"Stukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933358","data":{"address":{"address_line_1":"B82, Hamza Colony Kanipora","country":"India","locality":"Srinagar","postal_code":"190015","premises":"Mansoor Mattoo"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1975},"etag":"92ca3f8ffa08bb4bf897c95ea5bcf3ebcd0c846b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933358/persons-with-significant-control/individual/nqGIWaa33z1_czJ-ohLj_OWqlEo"},"name":"Ceo Mansoor Mattoo","name_elements":{"forename":"Mansoor","surname":"Mattoo","title":"Ceo"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13303987","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"42ced76d58aa9fd66cbf32ae509e5b850d140173","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13303987/persons-with-significant-control/individual/d_6jMqYjsMIBIJZjHDkIyv_3omU"},"name":"Mrs Karalaini Lia Tuitubou","name_elements":{"forename":"Karalaini","middle_name":"Lia","surname":"Tuitubou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821534","data":{"address":{"address_line_1":"Railton Gardens","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 3FA","premises":"21","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"b7ebdb6efd4de236da1d32f2cb420dfe0b1b4650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821534/persons-with-significant-control/individual/wiuFA2ZEQqpkUR3QTVXXQgRLq3w"},"name":"Dr Nadeem Zia","name_elements":{"forename":"Nadeem","surname":"Zia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821534","data":{"address":{"address_line_1":"Railton Gardens","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 3FA","premises":"21","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"4d380f0a4ff1cb66874b6a68a5679b8203776294","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821534/persons-with-significant-control/individual/4e2jjSiiW-ysVdKjgW1WuYPUPvs"},"name":"Ms Ambreen Nadeem","name_elements":{"forename":"Ambreen","surname":"Nadeem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933360","data":{"address":{"address_line_1":"Wharfebank House South","address_line_2":"Wharfebank Mills","country":"United Kingdom","locality":"Leeds","postal_code":"LS21 3JP","premises":"Unit 1 Second Floor"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"fc296cbec7ab05614eaec3ccdc36bc7808f24ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/15933360/persons-with-significant-control/individual/-RhOqdlnKh9nSb6rX2n4BPtRu34"},"name":"Mr Daniel Michael Coyle","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933359","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"180ec2efa92faf1a48d10d1686fa7b53c7d61191","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933359/persons-with-significant-control/individual/lvAXEu-aZeFbhS41KeeqJzhlQuY"},"name":"Mr David Edward Pulling","name_elements":{"forename":"David","middle_name":"Edward","surname":"Pulling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933361","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5RH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"36e5050e2126e0940e50618f92850bbd36400636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933361/persons-with-significant-control/individual/xuCf6foWAy5ZzCZx2U4ovQSf7Gs"},"name":"Mr Jon-Paul Clarke","name_elements":{"forename":"Jon-Paul","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933362","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Harrow","postal_code":"HA3 5RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5ec03fd18872427c96963b2ea08c12050b7abdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933362/persons-with-significant-control/individual/D98rhJZEKxfPHw8BTrDFrOqHeyg"},"name":"Anca Renata Ene","name_elements":{"forename":"Anca","middle_name":"Renata","surname":"Ene"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08043240","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 1LJ","premises":"335"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4481f26adb0a3a258d50e5d1e1cb58c3f4f21b79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08043240/persons-with-significant-control/individual/_gZdPWXnhLPzaoCTsWz6sQVmhUY"},"name":"Miss Rita Alice Albertha Bernard-Shaw","name_elements":{"forename":"Rita","middle_name":"Alice Albertha","surname":"Bernard-Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15933363","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"54eaa661a24b96af98b0451aa0867744d30b4e16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933363/persons-with-significant-control/individual/PANf4ZE9B_J98IkrRFztOcKw53E"},"name":"Mrs Fouzia Bouzian El Berjibi","name_elements":{"forename":"Fouzia","surname":"Bouzian El Berjibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933365","data":{"address":{"address_line_1":"Waterside Drive","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 5BA","premises":"Wigan Investment Centre,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5538c3844fc8095b1a780dc97863d0a9f882957f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933365/persons-with-significant-control/individual/DBH6YwDtOZS1zsEZ_ASGwrVYj6U"},"name":"Mr Craig Michael Baker","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933364","data":{"address":{"address_line_1":"Columbus Quay","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"1st Floor, Columbus Quay Liverpool"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ba3f821e298eb21ffb47ecad6c0844edbeded420","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933364/persons-with-significant-control/individual/ctBw5wp512tBUz0ZzW5jvTTp4LI"},"name":"Mr Jamie Ryan","name_elements":{"forename":"Jamie","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14743120","data":{"address":{"address_line_1":"Eva Road","country":"England","locality":"Birmingham","postal_code":"WC2A 1HR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2c5ab623d645b85573ada9e2ae9e645adb5363b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14743120/persons-with-significant-control/individual/qvVc8nyG1cL_8pjI--y7t-vduDU"},"name":"Mr Ionel Lazar","name_elements":{"forename":"Ionel","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-26"}}
{"company_number":"15933366","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2RQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"80a48099c602feaa402a98b10f19d92b7870242a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933366/persons-with-significant-control/individual/9ibXxsbduuiqWmpJuacJOITUuuQ"},"name":"Mr William Thomas Snape","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933367","data":{"address":{"address_line_1":"High Road","address_line_2":"1st Floor (Bramil Associates Llp)","country":"England","locality":"London","postal_code":"N12 0DA","premises":"677"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"39ce78f54fb07b2e37f2536a5aed6dd15bbbfece","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933367/persons-with-significant-control/individual/9v7xMTaaRU5wlLo47FpSw0N7E8s"},"name":"Mr Andreas Panteli","name_elements":{"forename":"Andreas","surname":"Panteli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933368","data":{"address":{"address_line_1":"Business Central","address_line_2":"Union Square, Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5bffa35e0f31ffaa68c8468219c4de0f49a80833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933368/persons-with-significant-control/individual/1t5RM4zymmQuCsLaFTa3ilADGAI"},"name":"Mr Sean Michael Nelson","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933369","data":{"address":{"address_line_1":"Ceylan Sk.","address_line_2":"Postane Mah","country":"Turkey","locality":"Tuzla Istanbul","postal_code":"34940","premises":"No: 6 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2003},"etag":"e71fd117494ea6f49a0de5736d1dc2beb4868e05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933369/persons-with-significant-control/individual/ZdQnELJuhazfu7JrwO_zoczm6hI"},"name":"Mr Eray Ataroglu","name_elements":{"forename":"Eray","surname":"Ataroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933370","data":{"address":{"address_line_1":"Elrington Close","country":"England","locality":"Redditch","postal_code":"B97 6HQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"fa77e2e52465bc289afb888aa396c8d9a698b777","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933370/persons-with-significant-control/individual/6BHD2t8Bf2lO9D0LUtEeG0kMsNg"},"name":"Mr Gurvinder Singh","name_elements":{"forename":"Gurvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00628598","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"etag":"2482917d4deef95020c4c0037181406a0b37b722","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13783359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00628598/persons-with-significant-control/corporate-entity/36m67KDpWB9XQ4qoBw-WbXJGiSw"},"name":"G Eckert Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933371","data":{"address":{"address_line_1":"Hilden Drive","country":"England","locality":"Erith","postal_code":"DA8 2LP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"11625b543271bdffb11280f44a703b8a470527ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933371/persons-with-significant-control/individual/QQwgOdLpIEXDI2BqIOQuC57rsW4"},"name":"Mr Joseph Felix","name_elements":{"forename":"Joseph","surname":"Felix","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15871489","data":{"address":{"address_line_1":"Gildingwells Road","address_line_2":"Letwell","country":"England","locality":"Worksop","postal_code":"S81 8DD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"4943c034ff64f305cc06bcf2655339c51c27a0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15871489/persons-with-significant-control/individual/0_bISsn43bFY3n3AAtRh61mm5wY"},"name":"Mrs Charlotte Hudson","name_elements":{"forename":"Charlotte","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-02"}}
{"company_number":"15933371","data":{"address":{"address_line_1":"Hilden Drive","country":"England","locality":"Erith","postal_code":"DA8 2LP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"74d2154de2bd4acf544017ac13df0cbce82711b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933371/persons-with-significant-control/individual/_MSCoyL0WfA0QYbA0FMjd986v3M"},"name":"Mr Ademola John Adelakun","name_elements":{"forename":"Ademola","middle_name":"John","surname":"Adelakun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933371","data":{"address":{"address_line_1":"Hilden Drive","country":"England","locality":"Erith","postal_code":"DA8 2LP","premises":"24"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ce881452023ed2974f8b92f1e002adb2b7dc008c","kind":"individual-person-with-significant-control","links":{"self":"/company/15933371/persons-with-significant-control/individual/1_Hp-oDOW8oA0p2nod76HuaUNSg"},"name":"Paul Chidozie Otuonye","name_elements":{"forename":"Paul","middle_name":"Chidozie","surname":"Otuonye"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01309058","data":{"address":{"address_line_1":"High Street","address_line_2":"Wickham Market","country":"England","locality":"Woodbridge","postal_code":"IP13 0RF","premises":"Roland Group","region":"Suffolk"},"etag":"1de88714c57b7cb5d6691e25f4e46eb61a8e1d29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"13034666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01309058/persons-with-significant-control/corporate-entity/qpOZwl3R6B_8eaHLqGIVNrKg3_w"},"name":"Roland Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-13"}}
{"company_number":"15933372","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS9 9AS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d18311a8091f820f6d43c356de8b52d86689d403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933372/persons-with-significant-control/individual/HKvq_371uJjKvArvXtMZ1o8Ux60"},"name":"Kieran Sidhu","name_elements":{"forename":"Kieran","surname":"Sidhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933374","data":{"address":{"address_line_1":"Loves Green","address_line_2":"Highwood","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3QJ","premises":"Fidlers Moat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ec8f5a76f0788f31fd0a2766b39ca505c49d248a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933374/persons-with-significant-control/individual/gDPC8n_r-WPHa4iiRMcBRNBCUco"},"name":"Mr Raymond Paul French","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933375","data":{"address":{"address_line_1":"19 Prospect Road","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8AE","premises":"Jacksons Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"59383b2059cf6e1571052c50c7d547d367879b12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933375/persons-with-significant-control/individual/1m4r2ApKah0-t_y2NHNDOZP7KcU"},"name":"Mr William Andrew Kyle","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933375","data":{"address":{"address_line_1":"19 Prospect Road","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8AE","premises":"Jacksons Accountants"},"etag":"c32350ba49e1b3a0ae1af04c20aad77d219e080b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"06549631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933375/persons-with-significant-control/corporate-entity/SSdfrjKtDDmd4R41uwsAx5Eotlw"},"name":"Rv2 Power Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933373","data":{"address":{"address_line_1":"Chamomile Way","address_line_2":"Didcot","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6HH","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"5202a2bd576fb3e39584dbfe2070c1f030be0e10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933373/persons-with-significant-control/individual/JZcPwcARDPAvPWj-f28vbtUJSc4"},"name":"Mr Olumuyiwa Abiola Ilesanmi","name_elements":{"forename":"Olumuyiwa","middle_name":"Abiola","surname":"Ilesanmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933376","data":{"address":{"address_line_1":"Abbots Park","address_line_2":"Tulse Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 3QY","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"ca80a173d4881a42fd104e5d95fba393f326e665","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933376/persons-with-significant-control/individual/T3SrQyFnZEBD29e-Pj07Ig0UleQ"},"name":"Geoffrey Connor","name_elements":{"forename":"Geoffrey","surname":"Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933377","data":{"address":{"address_line_1":"First Floor, 4 Longwalk Road","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB11 1FE","premises":"C/O Apex Accountancy, Office Suite 134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"04d04380aa305c02ff26d3620fd58846e059ddd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933377/persons-with-significant-control/individual/KQqwybF5Ndwo2cS-PNG6I3_wVYI"},"name":"Mr Samir Samimi","name_elements":{"forename":"Samir","surname":"Samimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933378","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5b67acada009caebb54b456fae20ce08bef9968e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933378/persons-with-significant-control/individual/YdIn1TB7oUtqR2drHNyBBfKnItA"},"name":"Mr Edward Marsh","name_elements":{"forename":"Edward","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933379","data":{"address":{"address_line_1":"Petherton Road","country":"England","locality":"London","postal_code":"N5 2QX","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"42afad3e83f20f323509de16d99194cd284621e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933379/persons-with-significant-control/individual/OlhywI_tpc6m0FCXnz-OKQTB8ac"},"name":"Ms Elizabeth Lincoln","name_elements":{"forename":"Elizabeth","surname":"Lincoln","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933380","data":{"address":{"address_line_1":"2 Pensbury Street","country":"United Kingdom","locality":"London","postal_code":"SW8 4TJ","premises":"Zone 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"264aa3e5f4e08eae2f869a31e104901268edfc86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933380/persons-with-significant-control/individual/oMThQGZc7K3YDR5xxqTUtsvt6qc"},"name":"Dr Seth Dumas Rankin","name_elements":{"forename":"Seth","middle_name":"Dumas","surname":"Rankin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06134903","data":{"address":{"address_line_1":"Melbury House, 34 Southborough","address_line_2":"Road, Bickley","locality":"Bromley","postal_code":"BR1 2EB","region":"Kent"},"ceased_on":"2025-08-26","country_of_residence":"Mauritius","date_of_birth":{"month":9,"year":1974},"etag":"e422c956b60aaafb5159fe57b7074c960dc5f36e","kind":"individual-person-with-significant-control","links":{"self":"/company/06134903/persons-with-significant-control/individual/Wij-vhIQ9sest9WaD_gQ2GTw04g"},"name":"Mr Prakash Shimadry","name_elements":{"forename":"Prakash","surname":"Shimadry","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15933380","data":{"address":{"address_line_1":"2 Pensbury Street","country":"United Kingdom","locality":"London","postal_code":"SW8 4TJ","premises":"Zone 1"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"b079b321efdc93547ef46504cb70f7fe508af521","kind":"individual-person-with-significant-control","links":{"self":"/company/15933380/persons-with-significant-control/individual/HopNyLRO2V1PMoLh6EdvKcPYH2k"},"name":"Flavia Maria Ramos Araujo-Rankin","name_elements":{"forename":"Flavia","middle_name":"Maria Ramos","surname":"Araujo-Rankin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933381","data":{"address":{"address_line_1":"Western Business Park","country":"Ireland","locality":"Shannon","postal_code":"V14 FP83","premises":"Unit 3b"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1992},"etag":"4ee9a863044244fdfff3342a1d555161f070c0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933381/persons-with-significant-control/individual/Vderi5P5GT_VTHzee0UZC8mVfmo"},"name":"Mr Abhilash Abhilash","name_elements":{"forename":"Abhilash","surname":"Abhilash","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933382","data":{"address":{"address_line_1":"Allison Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4NZ","premises":"198"},"ceased_on":"2024-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"100171d4562af25a551d6942435699a8f026a306","kind":"individual-person-with-significant-control","links":{"self":"/company/15933382/persons-with-significant-control/individual/XciykfEgxctPjN7x50i0nsnS9zg"},"name":"Sardar Mehboob","name_elements":{"forename":"Sardar","surname":"Mehboob"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933383","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"463224deceae4a11b0577c99998faa8cc4a88e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933383/persons-with-significant-control/individual/tEUeniZN1R-mXlTGFzkcJghfQPM"},"name":"Mr Philip John Oakey","name_elements":{"forename":"Philip","middle_name":"John","surname":"Oakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933383","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0b58a95847f4675a51b320119b26f74899290792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933383/persons-with-significant-control/individual/EIyBD2uRhHD5OphY63JH8vIX0CM"},"name":"Mrs Susanne May Oakey","name_elements":{"forename":"Susanne","middle_name":"May","surname":"Oakey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933384","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8288b356804511185f9bac14fe3fb2201a9641e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933384/persons-with-significant-control/individual/bAOFQo47jZfbNUmQLv1cxnczdpY"},"name":"Mr Alan Frazer Crawford","name_elements":{"forename":"Alan","middle_name":"Frazer","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933384","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8c6ec92e4eab083ae7e0f59a62a96e9339ab699d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933384/persons-with-significant-control/individual/1j1Wwq3TsVz_3H1zd2nhrUHwMrE"},"name":"Mrs Katherine Josephine Crawford","name_elements":{"forename":"Katherine","middle_name":"Josephine","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933386","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2002},"etag":"260c0bb973140b6c5307d68348ee22815907a4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933386/persons-with-significant-control/individual/WyfqDb_3yhPWVnvB1OxRbj3DL24"},"name":"Mr Charkaoui Mofid","name_elements":{"forename":"Charkaoui","surname":"Mofid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933385","data":{"address":{"address_line_1":"Havelock Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4PR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"434b1fb1a77523e855353154542e650cf4460b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933385/persons-with-significant-control/individual/BE9qI-pUnSdFj6BuF0k4AkWuXr4"},"name":"Mr Zar Wali","name_elements":{"forename":"Zar","surname":"Wali","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933387","data":{"address":{"address_line_1":"Freshwater Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1abb0b04677de7ee60c46ad55d05cd945cb9c38d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933387/persons-with-significant-control/individual/eyMFnIZhFj4iXe4iI3FFAb5IIPs"},"name":"Mrs Sophie Louise Gillum-Webb","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Gillum-Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933388","data":{"address":{"address_line_1":"Bradstone Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8WA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e94277c35f98f184a8340719a7329e5f9a688835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933388/persons-with-significant-control/individual/EyenCNj5xRg-6qDPWW7gJIC7a00"},"name":"Mrs Iram Khan","name_elements":{"forename":"Iram","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933389","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"7cdb98b97afd3a206ee630cee3f69275658e5561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933389/persons-with-significant-control/individual/NvGdHmC13AhbEU28LJMo_j7N8K4"},"name":"Mr Jonathan Alexander Waterson","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933390","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"6a0a8a14dc94c19fc73e191a2351749b1c5778b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933390/persons-with-significant-control/individual/mlOLSpc8UmUoeIv2bTRlR_8J9hc"},"name":"Michael Smith","name_elements":{"forename":"Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933391","data":{"address":{"address_line_1":"Newmill Gardens","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8RX","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"2db213f6df008c27f94b4d0d7af69aa86c668666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933391/persons-with-significant-control/individual/jhy0bUf-Y1If13Yrz7BPvGYfo4U"},"name":"Mr Nathan John Milsom","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933391","data":{"address":{"address_line_1":"Newmill Gardens","address_line_2":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8RX","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"9363fc3eb33911b3be425261a463d18558912168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933391/persons-with-significant-control/individual/dsFSlWHu4JElF-SoesFEa_5R7P4"},"name":"Mrs Cerys Milsom","name_elements":{"forename":"Cerys","surname":"Milsom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933392","data":{"address":{"address_line_1":"Chalkley Close","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8XF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f9e62c289c9a3e0b929d6912e9948a3d475e31f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933392/persons-with-significant-control/individual/OdzeZgsCZWYNBsOyEHoCuh-z7t0"},"name":"Kehkashan Khan","name_elements":{"forename":"Kehkashan","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933394","data":{"address":{"address_line_1":"Burgess Road","country":"England","locality":"Southampton","postal_code":"SO16 3AY","premises":"204a - 206"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ad43c76256453e983b270e8bf9f4b23060236685","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933394/persons-with-significant-control/individual/6H5NipHTl3i3UCPvaFLAxujKNEk"},"name":"Mr Wayne Patrick Bennett","name_elements":{"forename":"Wayne","middle_name":"Patrick","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933393","data":{"address":{"address_line_1":"3 Albert Basin Way,","country":"England","locality":"London","postal_code":"E16 2QP","premises":"101 Latitude Court,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"4485e4b03767eb9c4cf83d1b7a31c838b6cf2977","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933393/persons-with-significant-control/individual/xcIlWApVmK4mNASGEVSsDsDs1Kw"},"name":"Mr Muhammed Mubeen Cheni Kandiyil","name_elements":{"forename":"Muhammed","middle_name":"Mubeen","surname":"Cheni Kandiyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933395","data":{"address":{"address_line_1":"Furzefield Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3RL","premises":"47","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"3ae28ddcca8846eadcbe3e4930ee2228daa355ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933395/persons-with-significant-control/individual/g9S2eYISmpOxoklMPgcfSkiM6H0"},"name":"Aikins Math","name_elements":{"forename":"Aikins","surname":"Math"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933396","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"5fa3cac6f5f3f7f74fd5d69fcc0a11dc87599fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933396/persons-with-significant-control/individual/1XZzWOHF-ujQHeJ0-Z9P1e8oX94"},"name":"Mr Yu Liang","name_elements":{"forename":"Yu","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933397","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NG","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"6955900c2853ed08124fbc0073c81d90c77e32c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933397/persons-with-significant-control/individual/ijwhqJj2GBXypDGCx0P-IP_KXRc"},"name":"Mr Qasim Shariff","name_elements":{"forename":"Qasim","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933398","data":{"address":{"address_line_1":"Priory Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4PN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"63622181338862950d3891f7abd0d19ef9a7463f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933398/persons-with-significant-control/individual/6tT3Xros6f6bqpWdQQS7Q9THyv8"},"name":"Mr Craig Morton","name_elements":{"forename":"Craig","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13472875","data":{"address":{"address_line_1":"Boston Place","country":"England","locality":"Coventry","postal_code":"CV6 5NN","premises":"13"},"etag":"65bfcd14cbca0aaa1b52b83a07d86fca6a1d98cc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13364533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13472875/persons-with-significant-control/corporate-entity/H3S4yKmBuTeoFv4PBEJYiie8ReM"},"name":"Evolve Arc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15933399","data":{"address":{"address_line_1":"Horncastle Road","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6UZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9bb1d3a647709aa43cf19785cd8be72f5a370549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933399/persons-with-significant-control/individual/MZGYZRV-l_f_L4UUJ1PMxogw5Vo"},"name":"Mr Robert Mark Bonehill","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Bonehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02496955","data":{"address":{"address_line_1":"Kenyon Road","address_line_2":"Brierfield","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 5SP","premises":"27"},"etag":"a53321bfb91fc407d718a09653e0089e2c47d280","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"15827038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02496955/persons-with-significant-control/corporate-entity/S3MG3HnCau66P0fUqGoZVWWU14M"},"name":"Wibs Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"SC821535","data":{"address":{"address_line_1":"Emmock Woods Drive","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FD","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"d212be149eb729e77fab8d69ad48e8b2005e3caa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821535/persons-with-significant-control/individual/eUIRXJB-jRWFMmnFI0VG2GJBFpo"},"name":"Miss Victoria Tait","name_elements":{"forename":"Victoria","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933400","data":{"address":{"address_line_1":"Little Titchfield Street","country":"England","locality":"London","postal_code":"W1W 7BU","premises":"Flat 8 1-3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"87d126a9d7ea78c7e15d493c55d41f1d0ababc8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933400/persons-with-significant-control/individual/8JwZe2I7pTtC9GMuihUoJGb3NDk"},"name":"Dr. Ayman Hajjar","name_elements":{"forename":"Ayman","surname":"Hajjar","title":"Dr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933401","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1b3ade732e1ce709e3005a223f585dcfe522206c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933401/persons-with-significant-control/individual/_zv-m54zGkkig94rL9kU2vzzft8"},"name":"Mr Faisal Munir","name_elements":{"forename":"Faisal","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933402","data":{"address":{"address_line_1":"Summercourt","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 5AF","premises":"Carvynick Estate Office","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"c12926065b4bcdc063b890ff9b58ae2a825da6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933402/persons-with-significant-control/individual/9Y4KvOzMhwW_pSrTMPahASpfhQA"},"name":"Abraham David Kingsley Simpson","name_elements":{"forename":"Abraham","middle_name":"David Kingsley","surname":"Simpson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933402","data":{"address":{"address_line_1":"Summercourt","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 5AF","premises":"Carvynick Estate Office","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"210eddaafe9a97cd6dd2dd2c4879036e88dac337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933402/persons-with-significant-control/individual/CjvOZAdpk315qrwhi-TgqtyJlME"},"name":"Oliver Lobb","name_elements":{"forename":"Oliver","surname":"Lobb"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933403","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7JH","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2bd7033411a22e9b8d1fcc0385157710ec5ad101","kind":"individual-person-with-significant-control","links":{"self":"/company/15933403/persons-with-significant-control/individual/pp_1RcVl7gmufoMmOFGh3ACm7Ng"},"name":"Mr Tuqeer Nasir","name_elements":{"forename":"Tuqeer","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720649","data":{"address":{"address_line_1":"Laurel Brook Court","address_line_2":"The Laurels","country":"Ireland","locality":"Court Dundalk","postal_code":"A91N Y67","premises":"Apartment 6","region":"Louth"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1982},"etag":"31fe545822d94fd750bf2686077c6e3813c76234","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720649/persons-with-significant-control/individual/e-vpSLCewakCiwdQn7hccbx32sM"},"name":"Mr Syed Amir Raza Abdi","name_elements":{"forename":"Syed","middle_name":"Amir Raza","surname":"Abdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720649","data":{"address":{"address_line_1":"Abbey Park","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8BB","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1998},"etag":"307ae480d953864d445e3929c54ce283109a62cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720649/persons-with-significant-control/individual/Zvpo6dFOwzB4RkU0P37kg0DWazI"},"name":"Muhammad Ibrahim Sultan","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim","surname":"Sultan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933404","data":{"address":{"address_line_1":"5 Unal Sk","address_line_2":"Namik Kemal Mah","country":"Turkey","locality":"Osmangazi Bursa","postal_code":"16270","premises":"No 8 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"befcb30e8da8d430ca549e2c337ca4116b9d7d89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933404/persons-with-significant-control/individual/t1ANjq7X0n97XsTozo-XUU2TSuI"},"name":"Mr Ismail Ozgul","name_elements":{"forename":"Ismail","surname":"Ozgul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933405","data":{"address":{"address_line_1":"Garston Crescent","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8NR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"65872cc3e1792d56b5b8d0041e7bdc554133dbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933405/persons-with-significant-control/individual/I01V-bcPITvDjNvHnEUBbbCj_oI"},"name":"Miss Michelle Christina Harris","name_elements":{"forename":"Michelle","middle_name":"Christina","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933406","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7AT","premises":"Flat 124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"082910d265cff57d0d8d553a7ebf199d41940d21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933406/persons-with-significant-control/individual/ijoLvci4Lf-Pwl01WNdOHkZ4oj0"},"name":"Mr Gregor Thompson","name_elements":{"forename":"Gregor","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720650","data":{"address":{"address_line_1":"1st Floor","address_line_2":"138 University Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit M1","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"277f54de4b3f927df88e6faa8f3eacb2aab653c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720650/persons-with-significant-control/individual/o6uF6_JaehIMrRz8jtxGkXOIG-0"},"name":"Miss Cassie Amy Cartwright","name_elements":{"forename":"Cassie","middle_name":"Amy","surname":"Cartwright","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933407","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"868e0cfb8518be57fbdb86475a5982f6d101565a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933407/persons-with-significant-control/individual/csMb_ynkps9tIPJAwE6L-nGh9WA"},"name":"Mr Andrew Neil Morris","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821536","data":{"address":{"address_line_1":"Fechney Park","country":"Scotland","locality":"Perth","postal_code":"PH1 1PT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5fe11b69b4acbf0426744add33eba6f9d0d995f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821536/persons-with-significant-control/individual/asiDgHkosmu2CFPOGVFbeglJ2Qg"},"name":"Mr Trystan Rhodri Powell","name_elements":{"forename":"Trystan","middle_name":"Rhodri","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933408","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2005},"etag":"36cd86b9360a1c7ec7fa5e24ba0011a5a1909f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15933408/persons-with-significant-control/individual/gksayDpI7-HkYrUs_mPaQAx_Jqk"},"name":"Mr Cagtay Sokur","name_elements":{"forename":"Cagtay","surname":"Sokur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06134903","data":{"address":{"address_line_1":"Melbury House, 34 Southborough","address_line_2":"Road, Bickley","locality":"Bromley","postal_code":"BR1 2EB","region":"Kent"},"ceased_on":"2025-08-26","country_of_residence":"Mauritius","date_of_birth":{"month":4,"year":1975},"etag":"217c5032bad1f4f8be1ef6874d07ba0112c16673","kind":"individual-person-with-significant-control","links":{"self":"/company/06134903/persons-with-significant-control/individual/QHLwWMnQhXTcu-RY3n-iYRLWreo"},"name":"Mr Rishiraj Ashvin Aukhjee","name_elements":{"forename":"Rishiraj","middle_name":"Ashvin","surname":"Aukhjee","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"SC821536","data":{"address":{"address_line_1":"Fechney Park","country":"Scotland","locality":"Perth","postal_code":"PH1 1PT","premises":"38"},"ceased_on":"2025-06-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2000},"etag":"0e9c27f8e1045aec0b1de7d52d9805f12e13b016","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821536/persons-with-significant-control/individual/IfuZLNAUv5tyxZ_XL4aDHOgLF0M"},"name":"Mr Matthew Brodie Capes","name_elements":{"forename":"Matthew","middle_name":"Brodie","surname":"Capes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15835486","data":{"address":{"address_line_1":"Church House","address_line_2":"1 Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DN","premises":"Salt House Tapas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b3799edfdb4ef1de655b8d89e42422f3ebdd32f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15835486/persons-with-significant-control/individual/Tv_K90MIXBvqsWONOXbKsv23qHQ"},"name":"Natalie Robinson","name_elements":{"forename":"Natalie","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15933409","data":{"address":{"address_line_1":"Sunlaojia Town","country":"China","locality":"Cao County, Shandong Province","postal_code":"274499","premises":"No. 108, Sunzhuang Administrative Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"0465abda3e1ec31b1ed84fcedbb7cd8e6e5e4570","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933409/persons-with-significant-control/individual/GMB2CE9f6g6La_OAegOxCBHwhvU"},"name":"Mr Yuanchao Sun","name_elements":{"forename":"Yuanchao","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"04481862","data":{"address":{"address_line_1":"Hook Heath Avenue","country":"England","locality":"Woking","postal_code":"GU22 0HN","premises":"Brekka"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6a9bfc7c4e2b58dea0d1e134140c9f85a8985c47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04481862/persons-with-significant-control/individual/Fgc1W5TFLO-BegA4vjpc43PBdd4"},"name":"Mrs Leanne Pamela Tyldesley","name_elements":{"forename":"Leanne","middle_name":"Pamela","surname":"Tyldesley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"15933410","data":{"address":{"address_line_1":"Harrisons Wharf","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1QW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ebb816a398355caee8a5fc98e3be1855d0e6fcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933410/persons-with-significant-control/individual/mdeG9yvegYcv3UtQsC6ygL7duJA"},"name":"Andrei-Razvan Diaconu","name_elements":{"forename":"Andrei-Razvan","surname":"Diaconu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933411","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7HY","premises":"2nd Floor, The Precinct, North House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"324eff394f2426eb94e69754587ebf1f82455178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933411/persons-with-significant-control/individual/mrhMojW9XFUep159uM_iyLiELpc"},"name":"Ms Ruzvana Cherry","name_elements":{"forename":"Ruzvana","surname":"Cherry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720651","data":{"address":{"address_line_1":"Renmindonglu Weichengqu Xianyangshi","country":"China","locality":"Shanxi","postal_code":"711200","premises":"507"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"36e8fbffd503581f7bc6ad062f704cf5910699a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720651/persons-with-significant-control/individual/CZZDXJC5rJVqZ-nszxG71Ue_i4c"},"name":"Ke Wang","name_elements":{"forename":"Ke","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14975615","data":{"address":{"address_line_1":"Lydeway","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3PS","premises":"3 Ostlers Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"033447be9218f186236389bd9fbcd2c65ff604cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975615/persons-with-significant-control/individual/zR5AdQmU6-n3A74qHQfkz5iC6QA"},"name":"Mrs Lucy Rebecca Pellow","name_elements":{"forename":"Lucy","middle_name":"Rebecca","surname":"Pellow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933412","data":{"address":{"address_line_1":"Allerdean Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8XW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6bb1717dc3bc775d148203500cb51f190cd31a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933412/persons-with-significant-control/individual/aj_FoksTXCPxE4yRsZ1WDzyCFAY"},"name":"Mr Edwin Gthanju Maina","name_elements":{"forename":"Edwin","middle_name":"Gthanju","surname":"Maina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933413","data":{"address":{"address_line_1":"Harrietsham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1FH","premises":"20 Horwood Way,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4500ad32b190dfcf507455b4d8e4ad33534e0177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933413/persons-with-significant-control/individual/EOgRtaLj1PQzkNDnFF5DawjQgGk"},"name":"Mr Ayodeji Akinwunmi Ogunmola","name_elements":{"forename":"Ayodeji","middle_name":"Akinwunmi","surname":"Ogunmola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933413","data":{"address":{"address_line_1":"Porcelain Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5BZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"39877cbeade6673d5d60f50f91ab374e58de277f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933413/persons-with-significant-control/individual/wxPwEs84C3Lqj5MNszzj2pjDQTU"},"name":"Mr Adetunji Adewale Ogunbajo","name_elements":{"forename":"Adetunji","middle_name":"Adewale","surname":"Ogunbajo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933413","data":{"address":{"address_line_1":"Doublet Mews","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1ER","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a6f29d16ba0339554bc92005a5f410c79e3a59ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933413/persons-with-significant-control/individual/ufuXK1HkXyBNb3BoMkzKFmH8it4"},"name":"Mr Ehioze Iweka","name_elements":{"forename":"Ehioze","surname":"Iweka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e8b1aac7dac634cfbf4b9a7f9f1751135f26830b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933413/persons-with-significant-control/individual/_asdoj_TLN0FUCePhDsclUILUMs"},"name":"Dr Ocholi Yusufu Etu","name_elements":{"forename":"Ocholi","middle_name":"Yusufu","surname":"Etu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933414","data":{"address":{"address_line_1":"Cold Overton Road","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7QB","premises":"Gates Gardem Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c4fa7417214be842ffd3fb8ef7e2f8fe78c707d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933414/persons-with-significant-control/individual/hrKu80XR52d_-sOVnd_ZTPn7KP8"},"name":"Mr Jamil Khalil Nasrou","name_elements":{"forename":"Jamil","middle_name":"Khalil","surname":"Nasrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933415","data":{"address":{"address_line_1":"Debden Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 4AB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4206095995487cbeb8bcfb9bcd3cc122fd7cdec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933415/persons-with-significant-control/individual/Ez_1cVsMfS1y4GQ-kwzbpGuE1gA"},"name":"Mr Christoph Vedral","name_elements":{"forename":"Christoph","surname":"Vedral","title":"Mr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720652","data":{"address":{"address_line_1":"6 Pottingers Entry","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4DT","premises":"The Back Room","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"413467cc454ca72290f26bf7746171b25463a702","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720652/persons-with-significant-control/individual/8vFQiGkrkjQdJM3HRTatkHN3gAg"},"name":"Mr Daniel Wild","name_elements":{"forename":"Daniel","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720652","data":{"address":{"address_line_1":"6 Pottingers Entry","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4DT","premises":"The Back Room","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"9470cc720348a9a537b6574aace7f36a7b8c7170","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720652/persons-with-significant-control/individual/A6Efu67xXOuDB2M1C9P-4LMn_3Y"},"name":"Mr Lukasz Domagala","name_elements":{"forename":"Lukasz","surname":"Domagala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933416","data":{"address":{"address_line_1":"Loudon Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0LU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8954de7d47b36b7645bc94cb908e0f334cf97b64","kind":"individual-person-with-significant-control","links":{"self":"/company/15933416/persons-with-significant-control/individual/blKBtqYqpN4fzksChX5PM5zP9dY"},"name":"Mr Simon Sandell","name_elements":{"forename":"Simon","surname":"Sandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933417","data":{"address":{"address_line_1":"Hythe Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0NE","premises":"Flat 2 Highfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"77a5addbe42e129a4ee8142200a1cfb4df5c354f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933417/persons-with-significant-control/individual/RGaAQ5R-extjR_qY8hplPw-NiF8"},"name":"Ms Shelley Diane Arnold","name_elements":{"forename":"Shelley","middle_name":"Diane","surname":"Arnold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933418","data":{"address":{"address_line_1":"Willoughby Road","country":"United Kingdom","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1980},"etag":"0e61a5023dfa46697d5d7c659c22ba2038822f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933418/persons-with-significant-control/individual/A1zFhdMPkS9t8KaUaPAHSCNJ-gM"},"name":"Mr Eren Ongurlar","name_elements":{"forename":"Eren","surname":"Ongurlar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933419","data":{"address":{"address_line_1":"Freestone Way","country":"England","locality":"Corsham","postal_code":"SN13 9EF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"db9b92370bed933db3d0fa74336cecaa3f4130e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933419/persons-with-significant-control/individual/AVsap6ZkHDVnInOVIqxrBTD36vc"},"name":"Mr Stuart Seear","name_elements":{"forename":"Stuart","surname":"Seear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933420","data":{"address":{"address_line_1":"Sir Matt Busby Way","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0QG","premises":"Suite 1 Jt Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"46c0ff19f97787f56d885b58b4af23f5e5232815","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933420/persons-with-significant-control/individual/8yhS-7zksQi7Zr9Pm9HlrEQhMpY"},"name":"Mr Ben Thomas Levene","name_elements":{"forename":"Ben","middle_name":"Thomas","surname":"Levene","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933420","data":{"address":{"address_line_1":"Eastwood Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6BN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"aef3f3e90604039407c396ea778224e78eabaa10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933420/persons-with-significant-control/individual/K_xxjVlMpMxyKVLZqrPUovDVp4U"},"name":"Mr Anthony James Topping","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Topping","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933421","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"NW10 9PE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5a23d3c2ae11187020c6609bb2eee4a88b0eecdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933421/persons-with-significant-control/individual/EyNw_8EPTrkwcmk4YQrz4UQo5qQ"},"name":"Dr Al Faris Mohamad Bin Qaid Al Kindi","name_elements":{"forename":"Al","middle_name":"Faris Mohamad Bin Qaid","surname":"Al Kindi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933423","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1973},"etag":"ec9557826678373dca6f7a5e246ee658c47e4fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933423/persons-with-significant-control/individual/gfEhXo_cM11IlNDZdx6H7pPGc7c"},"name":"Julian Righetti","name_elements":{"forename":"Julian","surname":"Righetti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933422","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5HA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b4b82159d14ea650395bf21abbdd5924fd7dce54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Marina-Crina Ciuciu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933422/persons-with-significant-control/individual/pQPAXUwUYqAx63vUCEr_DvkaoyM"},"name":"Mrs Marina-Crina Ciuciu","name_elements":{"forename":"Marina-Crina","surname":"Ciuciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933427","data":{"address":{"address_line_1":"336 Wandsworth Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2TZ","premises":"Gff"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e2f9f4d7245de4307349daf5d138ba76307efbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15933427/persons-with-significant-control/individual/GkwwZFsh-PpaB9TQkNrK_QHpHwQ"},"name":"Hannah Mary Trustram","name_elements":{"forename":"Hannah","middle_name":"Mary","surname":"Trustram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14944038","data":{"address":{"address_line_1":"Claypath","country":"England","locality":"Durham","postal_code":"DH1 1QT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4ec931e865425d28db4482294bbfa45422016499","kind":"individual-person-with-significant-control","links":{"self":"/company/14944038/persons-with-significant-control/individual/Hxq-qo1Ur0viNZAQeflYuf57-KM"},"name":"Mr Syed Muktar Miah","name_elements":{"forename":"Syed","middle_name":"Muktar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15933427","data":{"address":{"address_line_1":"336 Wandsworth Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2TZ","premises":"Gff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"03b151f90cb98bf675ed0880a052a7a489440640","kind":"individual-person-with-significant-control","links":{"self":"/company/15933427/persons-with-significant-control/individual/c4E8JmPxrpEW267UlZcyOnJcVZE"},"name":"Rebecca Ann Louise Taylor","name_elements":{"forename":"Rebecca","middle_name":"Ann Louise","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933426","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5QA","premises":"1 Horston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2007},"etag":"88d062a786b70922889c88285e78f05f0eec124c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933426/persons-with-significant-control/individual/onU2FKb8DTm-KdfP1g2WdznGPjM"},"name":"Mr Muhammed Zakariyya Hussein","name_elements":{"forename":"Muhammed","middle_name":"Zakariyya","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933424","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2025-09-11","country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"5df101683eb1c21bfbab7547a04a14b13c60e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15933424/persons-with-significant-control/individual/9ZSJkjFvssBSqaGAyqgCv65h_5c"},"name":"Mr Peng Lu","name_elements":{"forename":"Peng","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI624624","data":{"address":{"address_line_1":"Drumagarner Road","country":"Northern Ireland","locality":"Kilrea","postal_code":"BT51 5TE","premises":"58a"},"etag":"7ecf96262019ce4f702b3e7e1e47a90bbcd7b375","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Belfast Companies Registry","registration_number":"Ni717537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI624624/persons-with-significant-control/corporate-entity/qurRP1xTewLYcEQun3N9LUn97yk"},"name":"Horsepower Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15933428","data":{"address":{"address_line_1":"Garth Twentyseven","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6AG","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c3fb624c881f581013b8458aaa5b768502a6db0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933428/persons-with-significant-control/individual/yLIUtRmpoONZdvUmBIew8EqPBDc"},"name":"Mr Thomas Jake Hudspith","name_elements":{"forename":"Thomas","middle_name":"Jake","surname":"Hudspith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933428","data":{"address":{"address_line_1":"Garth Twentyseven","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6AG","premises":"88"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"53cfa38c4505d96f75036de5f97fbe1e09cc08e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15933428/persons-with-significant-control/individual/4MBBkPy8TpfPwAHY0Z2lSkQo2dQ"},"name":"Mrs Debra Hudspith","name_elements":{"forename":"Debra","surname":"Hudspith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933429","data":{"address":{"address_line_1":"Assensvej","country":"Denmark","locality":"Nr Aaby","postal_code":"5580","premises":"17"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1962},"etag":"b7633d1fff7e7483e1e1d9e84c969fd5c99be254","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933429/persons-with-significant-control/individual/CIzoFgIDTNsaUNI4W0LGlt-3wAc"},"name":"Mr Michael Mohr Jensen","name_elements":{"forename":"Michael","middle_name":"Mohr","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933430","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Office 29, Eventus","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"525ae075f2901fc3264de570fc46e4c2a981a95d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933430/persons-with-significant-control/individual/bK2FsJTHHnkFZ4CVI9NqHeaTd0w"},"name":"Miss Tanya Sophia Lopes","name_elements":{"forename":"Tanya","middle_name":"Sophia","surname":"Lopes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933431","data":{"address":{"address_line_1":"Chiltern Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1EU","premises":"188","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"8229ec57168e0a71b8b3495da5d368f06e3cd258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933431/persons-with-significant-control/individual/oBO2hLUdzoHAroPNBr4XCEkI1BQ"},"name":"Jenine Chanelle Chue","name_elements":{"forename":"Jenine","middle_name":"Chanelle","surname":"Chue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933432","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9LD","premises":"4a Hamilton House","region":"Highams Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ad3d3b3ed8f008b3097f22a7ed9062ce6ebab485","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933432/persons-with-significant-control/individual/bnnNkVrdLxZLjVAnIS5qWs1ao-M"},"name":"Mr Nicholas Lee Davenport","name_elements":{"forename":"Nicholas","middle_name":"Lee","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933432","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9LD","premises":"4a Hamilton House","region":"Highams Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"4105c4faee4e3ca1690bd40bddfd628fb1c774f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933432/persons-with-significant-control/individual/Qyypa1EctJQfjPdOagw9KUiS0NQ"},"name":"Mr Reece Jason Gill","name_elements":{"forename":"Reece","middle_name":"Jason","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933434","data":{"address":{"address_line_1":"Station Road","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 6DB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"277af1ca853dea22da268e487062eb990076d65b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933434/persons-with-significant-control/individual/J9gmMzIJLI4FFbxYvVFI0WZDLNo"},"name":"Shaohui Huang","name_elements":{"forename":"Shaohui","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933433","data":{"address":{"address_line_1":"Pooles Park","country":"England","locality":"London","postal_code":"N4 3PG","premises":"Flat 3 Stonefield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3f0f482a189f5194c2b2960c4f5f3e97e7405457","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933433/persons-with-significant-control/individual/Ona25KT8AIvaPzfE_hThXZi14NA"},"name":"Alan Rawlings","name_elements":{"forename":"Alan","surname":"Rawlings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720653","data":{"address":{"country":"United Kingdom","locality":"Dromara","postal_code":"BT25 2JL","premises":"4 Bridge Road","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"857cfbbf5ae37fcd0f47ccc9bd327edbb86e184d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720653/persons-with-significant-control/individual/82kN3xhBTeBkjnl1c4u-bYvuNns"},"name":"Mrs Margaret Fee","name_elements":{"forename":"Margaret","surname":"Fee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720653","data":{"address":{"country":"United Kingdom","locality":"Dromara","postal_code":"BT25 2JL","premises":"4 Bridge Road","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"50c5e49efc67d4d557f65f23743598f252035d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720653/persons-with-significant-control/individual/DnPrqGY06RVZpPyNvV5_FMhHAdM"},"name":"Mr Desmond Fee","name_elements":{"forename":"Desmond","surname":"Fee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15803648","data":{"address":{"address_line_1":"100 Bollo Lane","country":"United Kingdom","locality":"London","postal_code":"W4 5LX","premises":"C/O Paul Beare Ltd"},"etag":"bdf49dbee767854a6f208deb605ebef07387ab8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14130822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15803648/persons-with-significant-control/corporate-entity/j3KyWBJbxFmzQoll640nviAToR0"},"name":"Channel Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI689999","data":{"address":{"address_line_1":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9EU","premises":"72 Scaddy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b9f83dbee0c0b115ec143bc8bf6d530a017b3b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI689999/persons-with-significant-control/individual/QUeFX4kJeHe6AZUGSSlyn59vTgI"},"name":"Mr James Edward Phillips","name_elements":{"forename":"James","middle_name":"Edward","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933435","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"95eeeb21eb9addd51a0cb31dbbbf7eb7a8c2993d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933435/persons-with-significant-control/individual/MYtaZ8P5f6joJaw5BTFyNX1Nc8I"},"name":"Isra Adnin Kalam","name_elements":{"forename":"Isra","middle_name":"Adnin","surname":"Kalam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821537","data":{"address":{"address_line_1":"Galloway Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 7ND","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"17483ce4e7fb1d0bd7341000fef22b449d6246a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821537/persons-with-significant-control/individual/YRqTleArYCywxeS-2oAXHuxGuBo"},"name":"Mrs Judit Garzone Kovacs","name_elements":{"forename":"Judit","surname":"Garzone Kovacs","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821537","data":{"address":{"address_line_1":"Galloway Drive","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7ND","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"78438cc2d96eeae15cd48bcb2e481a4db620df9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821537/persons-with-significant-control/individual/DcmgTZvFyRTrjDh3AQXikrLbWQo"},"name":"Mr Attila Tamas Garzo","name_elements":{"forename":"Attila","middle_name":"Tamas","surname":"Garzo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09099435","data":{"address":{"address_line_1":"Bierton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5DJ","premises":"11 Broughton Close","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"067b6f9de542da94c6cfd5d27592a120f9b9a48a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09099435/persons-with-significant-control/individual/ZgWQ5ztVNrtcFfp2PS1cz5Iy0xk"},"name":"Mr Lee Baldwin","name_elements":{"forename":"Lee","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14007171","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Birmingham","postal_code":"B44 8PU","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"636dbd124b4c8e9760cdd302ac605ba109c2806f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007171/persons-with-significant-control/individual/GOFZGlFJ8nYU20zY9sLFHU5qQYE"},"name":"Mr Sorin Adrian Cirstea","name_elements":{"forename":"Sorin","middle_name":"Adrian","surname":"Cirstea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-31"}}
{"company_number":"15933436","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"70ea128bcb1101bf193a0248d17f57b1670e3fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933436/persons-with-significant-control/individual/qzpn6V67YroDaWpCXhjOFLEKclU"},"name":"Mr Scott James Thornton","name_elements":{"forename":"Scott","middle_name":"James","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720654","data":{"address":{"address_line_1":"Jinyuhuayuan Guichengjiedao Nanhaiqu Foshan","country":"China","locality":"Guangdong","postal_code":"528000","premises":"1005"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"33ea121458677d3100667545356f1eb9edf08b34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720654/persons-with-significant-control/individual/4i_rSO6nkc6ezdolN5NJ3CiA2hQ"},"name":"Rulei Liang","name_elements":{"forename":"Rulei","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933436","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bd82951adbc5e31a6d5270436fcb5784e51e0a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933436/persons-with-significant-control/individual/folPrUoWWcGK2J_biBYyD-656nI"},"name":"Miss Reka Lantos","name_elements":{"forename":"Reka","surname":"Lantos","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933437","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"8f8604d2dc0f0f16b7499ece458bb039c70ec9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933437/persons-with-significant-control/individual/PwCZ-imBPQ4GwFo2xjQWonh3KBc"},"name":"Mr Xiongfei Huang","name_elements":{"forename":"Xiongfei","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720655","data":{"address":{"address_line_1":"Yizhuang Daxingqu","country":"China","locality":"Beijing","postal_code":"100000","premises":"2"},"ceased_on":"2024-09-27","country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"c0e235ae96c7edfe959e528caf463108d9ce8bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720655/persons-with-significant-control/individual/GHneNVupOm6QYCCWttHcmYaRtHk"},"name":"Zhendong Yu","name_elements":{"forename":"Zhendong","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933438","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"7d57aeb82f169d55edb2445b89b6d0a8843bf74a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933438/persons-with-significant-control/individual/_mQNNYZCZuZCWMkhNUvDLv2fAnA"},"name":"Mr Owen Paul Mudd","name_elements":{"forename":"Owen","middle_name":"Paul","surname":"Mudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933439","data":{"address":{"address_line_1":"Lingard Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1ED","premises":"Unit 7b Harvey Works"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"b9a9b260524953a08ae8f7475dd1779cd7b462d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15933439/persons-with-significant-control/individual/9u6PAtWT811ESarPBaaC8Im6NBg"},"name":"Tegan Katie Brick","name_elements":{"forename":"Tegan","middle_name":"Katie","surname":"Brick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933440","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"etag":"2fb6d1bcdc13989176f8caf8431173d5cc10cc6b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"04527701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933440/persons-with-significant-control/corporate-entity/QOmXU7qomNdamoflGgXkN1J3dC8"},"name":"Village Green (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933441","data":{"address":{"address_line_1":"Highfield End","address_line_2":"Ashby Folville","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2TP","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bd83e8d51ceede15fc0482d3e86d43cf89ad96b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933441/persons-with-significant-control/individual/PUO4nC5ufaZ0xqA1-pYJSLPZiPs"},"name":"Mr Edward John Winterton","name_elements":{"forename":"Edward","middle_name":"John","surname":"Winterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933442","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9NS","premises":"Flat 5 Newland Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e246a5afc4eca5dd808ee9d62b79bacbffbad9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933442/persons-with-significant-control/individual/Lkg6GcL5qcvwmfs_A38jBJOcTIk"},"name":"Mr Jon Jairo Ortiz Suarez","name_elements":{"forename":"Jon","middle_name":"Jairo","surname":"Ortiz Suarez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933442","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9NS","premises":"Flat 5 Newland Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6072c0c150b4f51c09c1e91bda2d4848cad86db0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933442/persons-with-significant-control/individual/pbpHNybedS1fOieV2APCLs0wUAc"},"name":"Mr Brayham Aguilar Betancourt","name_elements":{"forename":"Brayham","surname":"Aguilar Betancourt","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933443","data":{"address":{"address_line_1":"Treaford Lane","country":"England","locality":"Birmingham","postal_code":"B8 2UG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"39086caf899a3e0e156de4349e9fab5d5e4d7ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933443/persons-with-significant-control/individual/3UlDqz1oES5uBHA1uF8B-BpWyvU"},"name":"Mr Muhammad Naveed Hayat","name_elements":{"forename":"Muhammad","middle_name":"Naveed","surname":"Hayat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933445","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01 195-197"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"37f8d4b26aba67324c79defae4da65b779149f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15933445/persons-with-significant-control/individual/6IcFp7h9zwQt4n42pGAh2mgaoio"},"name":"Miss Olufunke Sholaja","name_elements":{"forename":"Olufunke","surname":"Sholaja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933444","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Jubilee House, 31-33 Meadow Lane","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 2FE","premises":"C/O Optimise Accountants Limited","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"71aeab5d5d5a2f79ac6b5c0c6e6e958ab39435df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933444/persons-with-significant-control/individual/wgCX3lP6Fr5HWwD9T3mljfAQKfs"},"name":"Mr Tarun Kumar Khurana","name_elements":{"forename":"Tarun","middle_name":"Kumar","surname":"Khurana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13725213","data":{"address":{"address_line_1":"Temple Row","country":"England","locality":"Birmingham","postal_code":"B2 5AF","premises":"Arca"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3ad4d315aa074f22e017b03c4a39cc9590a980d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725213/persons-with-significant-control/individual/VpnMVeDraS9FW1xlAIJop9eQR4Y"},"name":"Mr Joshua Martin Warburton","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-15"}}
{"company_number":"15933446","data":{"address":{"address_line_1":"Chigwell Road","country":"England","locality":"London","postal_code":"E18 1LR","premises":"5","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"62e9d0b49b3268850cb8c44a3c0ab7b8b0d70b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933446/persons-with-significant-control/individual/dXdFtxBQbXlYxK5KVy8bSnC7e58"},"name":"Mr Stephen Down","name_elements":{"forename":"Stephen","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10830442","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"1ee219bc7d93cc6b2a5c57cea214c0f21d3cabfc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12333317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830442/persons-with-significant-control/corporate-entity/0y0pUgVrNlWi2znaXoPpVs5vqMM"},"name":"Passaic Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15933447","data":{"address":{"address_line_1":"Coed Mawr","country":"Wales","locality":"Barry","postal_code":"CF62 8AD","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"90571944c029f52543d53e01ee88f9b257efd965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933447/persons-with-significant-control/individual/PoRMaDQDqYTUdAAj7czNdGrApiI"},"name":"Mr Paul Shaw","name_elements":{"forename":"Paul","surname":"Shaw","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10800460","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"8d3ff0241b240903718ef16dc7260080f7331c51","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12333115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10800460/persons-with-significant-control/corporate-entity/iG3K6zsWzU8xPQsPFvzQBy3s_88"},"name":"Tilford Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"12333067","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"cf352abd3087985bb53aa5b3be2ca75cc24d6287","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12333317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12333067/persons-with-significant-control/corporate-entity/yUeaSP3qtKSJX5D6mn-7-TFbb5g"},"name":"Passaic Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"12333067","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"8fa670764d5f4fd2a269f9687c3d69bcb7153688","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12333115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12333067/persons-with-significant-control/corporate-entity/N7rWwUq5JPTWcq54X8ZdCKbGk3k"},"name":"Tilford Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15422785","data":{"address":{"address_line_1":"6 Greatorex Street","country":"England","locality":"London","postal_code":"E1 5NF","premises":"Clifton Trade Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"b0b844ae9574738e8ca672e211e103250f57f815","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422785/persons-with-significant-control/individual/x3ld-Dh036IZqnYJTkeOar9Mu3o"},"name":"Mr Shiraj Mohammed Haque","name_elements":{"forename":"Shiraj","middle_name":"Mohammed","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"07707273","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 1LJ","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2276c76ce76f8aacbd151e8687bee12e69683358","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07707273/persons-with-significant-control/individual/hndDp5Yepda55lwpRoLWJbRj1sA"},"name":"Mr Gavin Andrew Myall","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Myall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15933450","data":{"address":{"address_line_1":"Towerfield Road","country":"United Kingdom","locality":"Shoeburyness","postal_code":"SS3 9QE","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"bbfc0c4b66c5ecf3c13ed698d8b65b605c2dba0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933450/persons-with-significant-control/individual/g_SzvL4TEbRUsTCGvNDPTfeSggQ"},"name":"Mr Dean Morton","name_elements":{"forename":"Dean","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933450","data":{"address":{"address_line_1":"Towerfield Road","country":"United Kingdom","locality":"Shoeburyness","postal_code":"SS3 9QE","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"852d26ea5d1ea11df6b9a4a7ad7d5433bbca27a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933450/persons-with-significant-control/individual/5-Y2LXnWPkrzdtZU1esa6evZnXE"},"name":"Mr Sam David Morton","name_elements":{"forename":"Sam","middle_name":"David","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI624624","data":{"address":{"address_line_1":"Drumagarner Road","country":"Northern Ireland","locality":"Kilrea","postal_code":"BT51 5TE","premises":"58a"},"etag":"79b56abcac6e18514f741f8bd4b3309819f43c89","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Belfast Companies Registry","registration_number":"Ni717540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI624624/persons-with-significant-control/corporate-entity/KviZQGZiDHGCgjUTTfP9sD8pK5I"},"name":"Crh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15933449","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2005},"etag":"2743bc984885e6cdd16f988732a7eff2b44fbc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933449/persons-with-significant-control/individual/e3rI0Bjsyy8ZE_JG-zWzGs9EBhU"},"name":"Mr Mohamed Rhaouti","name_elements":{"forename":"Mohamed","surname":"Rhaouti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933448","data":{"address":{"address_line_1":"Pargate Chase","country":"England","locality":"Rochdale","postal_code":"OL11 5DZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7f13b2feb26f56cc6742a98660b4e58192cc002f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933448/persons-with-significant-control/individual/pKSKfWBglyxxw0w10bl5T2HYTOM"},"name":"Mrs Natalie Anne Fitzpatrick","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933451","data":{"address":{"address_line_1":"13 Harbury Road","country":"United Kingdom","locality":"Henleaze","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"24d79afc9fac14296b470b787c354df86eb0756b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933451/persons-with-significant-control/individual/C53wjg56O7AKwSzqb62La7OfXt4"},"name":"Miss Sarah Marie Kearns","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Kearns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933452","data":{"address":{"address_line_1":"The Crest","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6FL","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"89d4f7aa3620cbf83e3bac5b120c38c4f91a3490","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933452/persons-with-significant-control/individual/3m13wK86iVEWVm8WKRB5B8qTMCU"},"name":"Mr Michael Leonard Read","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933452","data":{"address":{"address_line_1":"The Crest","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6FL","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"053cbc70c08208ea488807ef6288173de0b5d561","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933452/persons-with-significant-control/individual/zWReqeA2xRXjquwlec-Pz-4sRNM"},"name":"Miss Zahra Mohamedbhai","name_elements":{"forename":"Zahra","surname":"Mohamedbhai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933453","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Newbury","postal_code":"RG14 7DL","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"db2514cfb784f2dcd1cc37c368afc7ffa81b92dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933453/persons-with-significant-control/individual/oTL83O4gZ1iRVd75GMfOKIF18qc"},"name":"Mrs Laura Michelle O'Conor","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"O'Conor","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821539","data":{"address":{"address_line_1":"11 Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"edc61777eda1fd5f939ca470e2be9c991045b0af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821539/persons-with-significant-control/individual/GYjrhCAM_dkfNuMh5JwsuB6LyBQ"},"name":"Mr Robert Muldoon","name_elements":{"forename":"Robert","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821539","data":{"address":{"address_line_1":"11 Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"9df8c80faa601eb543fd6e7c89e170a5b6601f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821539/persons-with-significant-control/individual/1AM-D_2nf8Mdp9i1w1bCV7lfeUE"},"name":"Mrs Julie Muldoon","name_elements":{"forename":"Julie","surname":"Muldoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11769531","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9da5e1964e2d0dc48af84f29344196b49897aab0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11769531/persons-with-significant-control/individual/OsvPKNn18Gg7C7qjloCLlBZTtHQ"},"name":"Mr Raymond Kenney","name_elements":{"forename":"Raymond","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933454","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1996},"etag":"56fce8a8817e8937001af5808f94f1c1b7f62c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933454/persons-with-significant-control/individual/SsrneobJyYuBvNOftnAgsLWV-PI"},"name":"Mr Muhammad Salman","name_elements":{"forename":"Muhammad","surname":"Salman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720656","data":{"address":{"address_line_1":"Woodgrange Close","country":"England","locality":"Harrow","postal_code":"HA3 0XQ","premises":"19 Westglade Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c307e81c27ff5d3a3caa68ec5d623c115b9665e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720656/persons-with-significant-control/individual/ljBjmqf4KSfxG-PogXlzh_FxRvs"},"name":"Mr Brijeshkumar Ghanshyambhai Patel","name_elements":{"forename":"Brijeshkumar","middle_name":"Ghanshyambhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933456","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3b5ee61b83750ae19d65582fa2611d1d84a7fe3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933456/persons-with-significant-control/individual/KOT0QNXRPskpo0HyQRR4hM1Vwk4"},"name":"Mr Angus David Ian Darroch-Warren","name_elements":{"forename":"Angus","middle_name":"David Ian","surname":"Darroch-Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933457","data":{"address":{"address_line_1":"Parkinson Street","country":"England","locality":"Blackburn","postal_code":"BB2 4BY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f2ddf794403eeb5bdd73aa60623a16b9124b8c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15933457/persons-with-significant-control/individual/pz8IBzMrFeXBf3b9IfjefG813KM"},"name":"Mr. Rafaqat Hussain","name_elements":{"forename":"Rafaqat","surname":"Hussain","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933458","data":{"address":{"address_line_1":"Randall Close","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8e0e22cf086ba10a724f4024db3a503891fe15f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933458/persons-with-significant-control/individual/H7kT9yNbBwiTm-CyT2ZXv_oNcNE"},"name":"Mr Adam Rashbrook","name_elements":{"forename":"Adam","surname":"Rashbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06352240","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69","region":"Devon"},"etag":"21e453efe310100e5f9c3fdf359ea022481a4e28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10368056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06352240/persons-with-significant-control/corporate-entity/6sPUTrpkSvKWitV3_MPLXxMoJmA"},"name":"Notts Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"NI720657","data":{"address":{"address_line_1":"Mullach Alainn","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8UU","premises":"33"},"ceased_on":"2025-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"408eed60ebbfda79f3f1a155a200b731f974ce0b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720657/persons-with-significant-control/individual/w5K2uYpoXcYV6ReSd68uiPPp4gQ"},"name":"Mr Cosmin Nicolae Mirea","name_elements":{"forename":"Cosmin","middle_name":"Nicolae","surname":"Mirea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933455","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"Centrum House"},"ceased_on":"2024-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"17e6eb0d240086ed7e55edefec4144bde22c9636","kind":"individual-person-with-significant-control","links":{"self":"/company/15933455/persons-with-significant-control/individual/cf9mAN2JDqeXlJmLKUQacytLsY0"},"name":"Mr Tushar Liladhar Shah","name_elements":{"forename":"Tushar","middle_name":"Liladhar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933459","data":{"address":{"address_line_1":"Hereward Rise","country":"England","locality":"Halesowen","postal_code":"B62 8AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"39c74b60958d5682326dcd15308fc524d27e8a35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933459/persons-with-significant-control/individual/qoYYBEH4bTWlrNC1bH2EHbTV8wU"},"name":"Mr Daniel James Brown","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933460","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"34998c5394b4b07d1c8965e089a7e58af8a4c98a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933460/persons-with-significant-control/individual/sheMPYfOCtqpFIXtEnVRinKZiCw"},"name":"Mr Samuel-Clarke Smith","name_elements":{"forename":"Samuel-Clarke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933462","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5BU","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2fa5258f4fa0c113138ab7db5b71bdfe61763523","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933462/persons-with-significant-control/individual/rX7VI73rnhnosHOFpkbflmLIvVk"},"name":"Mr Riahi Nizar","name_elements":{"forename":"Riahi","surname":"Nizar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933462","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5BU","premises":"47-49"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1986},"etag":"cb4b6de688f6e9f65b5db1d12bbdd436a5e769f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933462/persons-with-significant-control/individual/kkb3cbcW68A_ZaAukqSRBB6nyDw"},"name":"Mrs Benyahia Amina","name_elements":{"forename":"Benyahia","surname":"Amina","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933461","data":{"address":{"address_line_1":"10 Murray Street","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9BR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e612204b3ae2fa9aba06966adce731cbd90516fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933461/persons-with-significant-control/individual/HKMPOaRoOOygowo7uHHm2VL-5Gc"},"name":"Rhonda Carol Louise Wells","name_elements":{"forename":"Rhonda","middle_name":"Carol Louise","surname":"Wells"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720658","data":{"address":{"address_line_1":"Longshanlu Simingqu Xiamenshi","country":"China","locality":"Fujian","postal_code":"361000","premises":"1604"},"ceased_on":"2024-09-03","country_of_residence":"China","date_of_birth":{"month":6,"year":1965},"etag":"18ee902aa569a705e9a40e71ed0397cd246af595","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720658/persons-with-significant-control/individual/4JOcDVDwhESory3_m_gPV8Vuhk0"},"name":"Lihua Zhou","name_elements":{"forename":"Lihua","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933461","data":{"address":{"address_line_1":"10 Murray Street","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9BR","premises":"Flat 4"},"ceased_on":"2026-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"01a0082e500304c5407ca623960ac180c447d071","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933461/persons-with-significant-control/individual/MeKPuTZvhP0FlApvAdg-xY9x-kU"},"name":"Carol Ann Andrews","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Andrews"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933461","data":{"address":{"address_line_1":"10 Murray Street","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9BR","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9a88f6f8e4b96fd497486db732ed690be2cca481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933461/persons-with-significant-control/individual/No8yeMadV8smx04L0-jt00KB1ow"},"name":"Marta Piasente","name_elements":{"forename":"Marta","surname":"Piasente"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933463","data":{"address":{"address_line_1":"Carling Place","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2TZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4b42560cba4983bd7a78a6cb8b230315bc353a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933463/persons-with-significant-control/individual/-YC7OBRYg76U-eoBQ1zlxGdg90o"},"name":"Mr Jorge Alonso Carbajosa Kilmurry","name_elements":{"forename":"Jorge","middle_name":"Alonso","surname":"Carbajosa Kilmurry","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933464","data":{"address":{"address_line_1":"Market Street","locality":"Ulverston","postal_code":"LA12 7LT","premises":"Gillam House 51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"8e94f76af3db50646e428621326ab1071e44899d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933464/persons-with-significant-control/individual/BVQ1AMJhz8Pz4dPIzkpaNV3eds0"},"name":"Mrs Patricia Louise Stirzaker","name_elements":{"forename":"Patricia","middle_name":"Louise","surname":"Stirzaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933466","data":{"address":{"address_line_1":"Broadoak Court","address_line_2":"Smedly Lane","country":"England","locality":"Manchester","postal_code":"M8 8UL","premises":"Flat 53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2e8a880a066561f1c1e526a12843c32e5f428796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933466/persons-with-significant-control/individual/JaqJu3Px9Oa7WiPlK2IwjvV20KE"},"name":"Miss Sara Khorshidi","name_elements":{"forename":"Sara","surname":"Khorshidi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933465","data":{"address":{"address_line_1":"Street 11","country":"United Arab Emirates","locality":"Springs 2","postal_code":"0000","premises":"38","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1993},"etag":"146fd93c6d6f595190f0cc6e8a70e73fd41ddbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933465/persons-with-significant-control/individual/nIfdWlcJkZ3VR2pq5ETuG66BPes"},"name":"Mr Ziyad Sohail","name_elements":{"forename":"Ziyad","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933467","data":{"address":{"address_line_1":"Moor End","address_line_2":"Acaster Malbis","country":"England","locality":"York","postal_code":"YO23 2UH","premises":"Garth Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"8af7a2b6288876119b2293b230b3b27ea84276bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933467/persons-with-significant-control/individual/xuwavOwHfru5zBxg7ORthOmArWA"},"name":"Mr Isaac Harry Cornforth","name_elements":{"forename":"Isaac","middle_name":"Harry","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933467","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2EP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"9c71fe1bc15d890701a8a74ab4a654d4c2afcbee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933467/persons-with-significant-control/individual/mLtlzf_Q6OlOv5z4Mwl7RTU0yf0"},"name":"Mr Alexander Robert Lockwood","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933468","data":{"address":{"address_line_1":"Young \u0026 Phillips","address_line_2":"Cf42 6ah","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"a609971e06bde561f6fc0c2d810bccc646769f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933468/persons-with-significant-control/individual/iB6TfPAgt9lapIjqDJaWe-SaMa0"},"name":"Mr Nathan Jones","name_elements":{"forename":"Nathan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933468","data":{"address":{"address_line_1":"Young \u0026 Phillips","address_line_2":"Cf42 6ah","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"1459969a58a3f2355712b44ad495db45370e58f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933468/persons-with-significant-control/individual/Idd5Zjj4A0c53H_DoKd3gQhY_no"},"name":"Mr Karl Llewellyn","name_elements":{"forename":"Karl","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933470","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6bd6beba94cbb59624372a5d7b2a2a65975680e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933470/persons-with-significant-control/individual/Q92gdMXPXPKXHpzi3zQyDmVMSaY"},"name":"Mr Barry Porter","name_elements":{"forename":"Barry","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933469","data":{"address":{"address_line_1":"Proctor Gardens","address_line_2":"Great Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 4BY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c2c75ba84f09a3cc20eb829b6cd21a5d18cd7e65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933469/persons-with-significant-control/individual/k-uPWgv9n9a3QmOrv9unKpCMUuk"},"name":"Mr Luke Jason Epton","name_elements":{"forename":"Luke","middle_name":"Jason","surname":"Epton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933471","data":{"address":{"address_line_1":"Oakhill Road","country":"England","locality":"Horsham","postal_code":"RH13 5LH","premises":"73"},"etag":"b0959bb56c0f0573a0f31dffc32e13a38ad792a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12173960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933471/persons-with-significant-control/corporate-entity/mNO6Ybnvgil64Ds7zz_Ccbgf3BE"},"name":"Oakvale Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720659","data":{"address":{"locality":"Ballycastle","postal_code":"BT54 6NE","premises":"22 Glenstaughey Road","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1971},"etag":"5f15350940e3b15f10f44115f1eaec13724a14bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720659/persons-with-significant-control/individual/TyZxCYdgWxqy_bb1qfx_maKODSE"},"name":"Mr Raymond Alexander Mccaw","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Mccaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07707273","data":{"address":{"address_line_1":"Boulevard De La Foire","address_line_2":"L-1528","country":"Luxembourg","locality":"Luxembourg","premises":"1"},"etag":"f2a17b18e3631a10204534a8aab572b3756eea31","identification":{"legal_authority":"Luxembourg","legal_form":"A Body Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07707273/persons-with-significant-control/corporate-entity/IZV9tkSEtwhmIA6TqWryuKDfgh4"},"name":"Hiro Capital Ii Scsp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"11985861","data":{"address":{"address_line_1":"Pump Street","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4LU","premises":"27","region":"Worcestershir"},"etag":"64be6ec0ccb4ec4a94bfa7007464b6210fe1ba80","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14286844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11985861/persons-with-significant-control/corporate-entity/83nd73O1uJmOq-G1Z57cfuERj7g"},"name":"Matrix Consortium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-15"}}
{"company_number":"15933472","data":{"address":{"address_line_1":"Sheepcote Street","country":"England","locality":"Birmingham","postal_code":"B16 8FX","premises":"Apartment 631"},"ceased_on":"2025-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0d84baa0590c4b99a7d6658c4ef05bab250d8913","kind":"individual-person-with-significant-control","links":{"self":"/company/15933472/persons-with-significant-control/individual/DgAnNN2AtX2WjXBLnRisyWFSp0Y"},"name":"Miss Pinglu Lin","name_elements":{"forename":"Pinglu","surname":"Lin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720660","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"etag":"acfabf286e7642272a9d50c92a475ec5085c9b81","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies (Northern Ireland) Order 1986","legal_form":"Private Limited Company","place_registered":"Uk Register","registration_number":"Ni037684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720660/persons-with-significant-control/corporate-entity/SXV4NxQfycsGoSGJheGNCgqYLGQ"},"name":"John Mulholland Motors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933473","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"5f8c360964589fd02902f76eb9b260ef70e5c8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15933473/persons-with-significant-control/individual/WBxKqI4ca5WVCl4OmhVxQ1eNVi0"},"name":"Mrs Julie Alison White","name_elements":{"forename":"Julie","middle_name":"Alison","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933474","data":{"address":{"address_line_1":"Colnbrook","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0PR","premises":"12  Raymond Close"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e1bdf3adbd1ab09afed5aaa7fbac9157a3eefb24","kind":"individual-person-with-significant-control","links":{"self":"/company/15933474/persons-with-significant-control/individual/bwiAreZKkpscYCo0RsckaHRdYJA"},"name":"Dr Raksha Thapa","name_elements":{"forename":"Raksha","surname":"Thapa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933475","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9RF","premises":"Montacs International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"ba2f8cd31b2651829f7ee247ed956b166418ed91","kind":"individual-person-with-significant-control","links":{"self":"/company/15933475/persons-with-significant-control/individual/NV74Wvy0jytf1uwWAqFy3ewS_Cg"},"name":"Mr Jonathan Marcus Lyons","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933475","data":{"address":{"address_line_1":"Kingsfield Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9RF","premises":"Montacs International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f7925dad769b1e57616cb78b2cee82b136a5f605","kind":"individual-person-with-significant-control","links":{"self":"/company/15933475/persons-with-significant-control/individual/xr1aOhtUE8z-4HTZ8kwG4i9CMLs"},"name":"Mrs Rachel Elizabeth Lyons","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06357135","data":{"address":{"address_line_1":"Ynyswen Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House"},"ceased_on":"2024-08-26","etag":"cd903794fc4750da04509664aec372fa04882651","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13133426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06357135/persons-with-significant-control/corporate-entity/UnU3BLLfeoEzhDDKUQTOayB4v8Q"},"name":"Sam Holdings (Rct) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15834961","data":{"address":{"address_line_1":"Birkby Lane","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"Birkby House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e2241e95c66058d74fb2b1ad8fe31ed85d051dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15834961/persons-with-significant-control/individual/PDYZlPetUdUuEWFsRk4mIrB-3vQ"},"name":"Mr Nick James Renwick-Forster","name_elements":{"forename":"Nick","middle_name":"James","surname":"Renwick-Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933476","data":{"address":{"address_line_1":"Officer Grove","country":"England","locality":"Northwich","postal_code":"CW9 8HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1c3cf4c653af85dbc48a54488fdd3b113ea0bac2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933476/persons-with-significant-control/individual/0zeS3efULbwkBwfBFRI9RfvUezI"},"name":"Mrs Wendy Lorriane Batey-Gray","name_elements":{"forename":"Wendy","middle_name":"Lorriane","surname":"Batey-Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933477","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AJ","premises":"12 Hollington Court"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7aff643e9c2fd4d90ce332d0bc2ba7603205639a","kind":"individual-person-with-significant-control","links":{"self":"/company/15933477/persons-with-significant-control/individual/TI8ryOSdqy1Dblr1_Ht95jUHz1Y"},"name":"Mr Djamshid Rustambekov","name_elements":{"forename":"Djamshid","surname":"Rustambekov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933478","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"5c4d595c7d0c640a1dff699601c54040a945db0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933478/persons-with-significant-control/individual/IqkG2Rw156SSUjKVwP4ZfhdzwdU"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933476","data":{"address":{"address_line_1":"Officer Grove","country":"England","locality":"Northwich","postal_code":"CW9 8HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0cb32ee68cb79adfed0eea68ef7ef8aeb6928a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933476/persons-with-significant-control/individual/RA8Eb2xAC_SjKSxSi6BlyMFc47g"},"name":"Mr Michael Batey","name_elements":{"forename":"Michael","surname":"Batey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC638380","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1946},"etag":"2ca97cd03f39336fb019c3a587e34f1aa7662d31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638380/persons-with-significant-control/individual/JAZK8Gk35SygkXIIgQglEL9f3k8"},"name":"Mr Thomas Shanks","name_elements":{"forename":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"12045745","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 6PL","premises":"98-100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7a1a78c673d1735dff84f3163b9d5825416ccf62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12045745/persons-with-significant-control/individual/d4ljluOJ2VA7tW0Gilbz_k4ZREA"},"name":"Mrs Neher Chowdhury","name_elements":{"forename":"Neher","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-06"}}
{"company_number":"15933479","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Birmingham","postal_code":"B21 8EF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a1d75c3f23e19cd517ebd73fa8b645f37adeea61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933479/persons-with-significant-control/individual/lSyyl-qoAzR8bXZSHC79zuOlXa0"},"name":"Miss Dalia Banda","name_elements":{"forename":"Dalia","surname":"Banda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821540","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"3935607b6bc06327b6ffe5450130eab9af254323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821540/persons-with-significant-control/individual/sRW3RcPTx7Ki7Ukxl_a_aJKyNsU"},"name":"Mrs Kim Elizabeth Di Camillo","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Di Camillo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933479","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Birmingham","postal_code":"B21 8EF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"816fa32a1e282952336e9f35f7e6df32354fdd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933479/persons-with-significant-control/individual/_NBETgE3ojguMtrMT68TYCF1DqE"},"name":"Ms Ugochi Confidence Eguzoro","name_elements":{"forename":"Ugochi","middle_name":"Confidence","surname":"Eguzoro","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933480","data":{"address":{"address_line_1":"Leyton Road","country":"England","locality":"London","postal_code":"E15 1GG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4730d1486d31466f07c384f3365a0ab80b6b6f81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933480/persons-with-significant-control/individual/1UjjWaUv8LMN-DuZUdytCMHlhdY"},"name":"Mr Javed Alom","name_elements":{"forename":"Javed","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13925163","data":{"address":{"address_line_1":"Green Park","address_line_2":"Manor Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3HR","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"07e5058fb4aed4c1dcd904374ff305e92f81401c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925163/persons-with-significant-control/individual/Dw9R_SZCaP1BpmI8fK6nKzYM4KY"},"name":"Mr Boris Fabrikant","name_elements":{"forename":"Boris","surname":"Fabrikant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933481","data":{"address":{"address_line_1":"14 Wilkinson Road","country":"England","locality":"Cirencester","postal_code":"GL7 1YZ","premises":"Unit 7 Global Business Park"},"etag":"30b51fc966096d676512144957776319360f4335","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09547378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933481/persons-with-significant-control/corporate-entity/82Hr9oH6R4rM4s4wlUB-UzPLNnw"},"name":"Launchpad Publishing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933482","data":{"address":{"address_line_1":"95 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1DT","premises":"4th Floor"},"etag":"4cae5b3cd17f6df9a28b07fe14e4a2ce3345e629","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15886795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933482/persons-with-significant-control/corporate-entity/mdAu6bq7M3pjbyKnXtnEBfSS_ok"},"name":"Broadwood Llscf Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933483","data":{"address":{"address_line_1":"Elwyn Drive","country":"England","locality":"Liverpool","postal_code":"L26 0UU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"91150992fdfdcff8d954aa27077c39fb2d34a6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15933483/persons-with-significant-control/individual/AYMkDx9s7XYzbCf24O69S-uWQTM"},"name":"Mr Cameron Smith","name_elements":{"forename":"Cameron","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933484","data":{"address":{"address_line_1":"Cliffe Road","country":"England","locality":"Rochester","postal_code":"ME2 3DW","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"cdf25276d6247750b5d0fb41f21e37b96c7d296f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933484/persons-with-significant-control/individual/-YrtrlmDIgA7AUu34jgHe_yOIpM"},"name":"Christina Lesley Hazard","name_elements":{"forename":"Christina","middle_name":"Lesley","surname":"Hazard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933485","data":{"address":{"address_line_1":"Jinty Close","country":"England","locality":"Wellingborough","postal_code":"NN8 1TD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7c56fde8538ea2f6b3f2fdf3cdc21c592ee5654b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933485/persons-with-significant-control/individual/EqU4Zvw2vXPFhyMh_zG0QByYV4c"},"name":"Miss Joana Oppong","name_elements":{"forename":"Joana","surname":"Oppong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933485","data":{"address":{"address_line_1":"Jinty Close","country":"England","locality":"Wellingborough","postal_code":"NN8 1TD","premises":"1"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5a07757d8ec429b91a3890f557b83bae34e6b59f","kind":"individual-person-with-significant-control","links":{"self":"/company/15933485/persons-with-significant-control/individual/vPBwMnBrXSHDJTAsyR3C-3bgdPw"},"name":"Mr Joseph Jerry Osei","name_elements":{"forename":"Joseph","middle_name":"Jerry","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933486","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933486 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1980},"etag":"d7e6a00953117ed18646387c5b5794ab7264e7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933486/persons-with-significant-control/individual/rNZi5QIcgfkKPjzG93bJBLjitZw"},"name":"Ms Sabrina Chauvet","name_elements":{"forename":"Sabrina","surname":"Chauvet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933487","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b48c93457d8a79672da399929e792696a6f0493e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933487/persons-with-significant-control/individual/tdwxa5zwN0mAZtzUONzK3vRmDCQ"},"name":"Mr Tarim Alexander Walrond","name_elements":{"forename":"Tarim","middle_name":"Alexander","surname":"Walrond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13647887","data":{"address":{"address_line_1":"Pump Street","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4LU","premises":"27","region":"Worcestershire"},"etag":"cdf6094d35dc12c2ddfeb01e38ad3bacb8f0027c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14286844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13647887/persons-with-significant-control/corporate-entity/U8rIAWzNppsAdk7RFscsKy17pHE"},"name":"Matrix Consortium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-15"}}
{"company_number":"15933488","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"b9b276e9d335414a55534b4ea822f4d6d0df145d","kind":"individual-person-with-significant-control","links":{"self":"/company/15933488/persons-with-significant-control/individual/58BKADPMYrGl_JOAvEWbVVlWoJA"},"name":"Mr Kai James Heale","name_elements":{"forename":"Kai","middle_name":"James","surname":"Heale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933488","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"76aa48c0c2ddf942db9db390610e8bafa1a7fd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933488/persons-with-significant-control/individual/aMM0YEsaUItokvMlOXcVmat6L9s"},"name":"Mr James Charles Cameron West","name_elements":{"forename":"James","middle_name":"Charles Cameron","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933489","data":{"address":{"address_line_1":"Mill Pond Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"37333d39a52a007066802d367890e2f2245ac76a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933489/persons-with-significant-control/individual/97OgaK7nuBBeB_tz7cOkIcgaHQQ"},"name":"Miss Jasmine Amelia Kindy","name_elements":{"forename":"Jasmine","middle_name":"Amelia","surname":"Kindy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933490","data":{"address":{"address_line_1":"Whalley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6FP","premises":"19","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"d5580bae7254551f99043e16e0e75e085c3b229e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933490/persons-with-significant-control/individual/egRexPS-LsQ0kIZyX4wUgy341cM"},"name":"Sharaye Nelson","name_elements":{"forename":"Sharaye","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933491","data":{"address":{"address_line_1":"88c High Street","address_line_2":"Felling","country":"England","locality":"Gateshead","postal_code":"NE10 9LU","premises":"88c","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"38aaa3ad24d4bd3b79745b32d7728f19e1b8301c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933491/persons-with-significant-control/individual/rI3e6S46VFTioAWE9pG4TDHba4Q"},"name":"Mr Alexander John Wood","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933488","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"ff9331397efa95e0b3967836a39bc50e29dac7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933488/persons-with-significant-control/individual/7Fj8CwmmEBYmKn_hQ2g_VJRzmak"},"name":"Mr Aston Nicholas Hollingsworth","name_elements":{"forename":"Aston","middle_name":"Nicholas","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933492","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"60ca77813e43b9e14ba7fdabe229e9d459d4e00f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933492/persons-with-significant-control/individual/_3Jj7CG47tavjldqv9Lj7eeH-IU"},"name":"Mr Wesley Cotton","name_elements":{"forename":"Wesley","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933493","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"England","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ec32bcf7f60036731a18c3c8ae1109ff00f3a34d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933493/persons-with-significant-control/individual/mfJlI3bSbEnmbnJVJNbO8C1PzQ4"},"name":"Mr Gregory John Press","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Press","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13650669","data":{"address":{"address_line_1":"Pump Street","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4LU","premises":"27","region":"Worcestershire"},"etag":"42ad756dcaab83c5d53ddd3afa3e906d7f49decf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14286844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650669/persons-with-significant-control/corporate-entity/uRlRrMTlsurAdFGCoctLK4AG-l4"},"name":"Matrix Consortium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-15"}}
{"company_number":"15933494","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933494 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e87ff1c2f29b48d7c620bda9caaaf2211e1bc9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933494/persons-with-significant-control/individual/LvJwJ919qSE1CwVRmEn1CsVpm3Y"},"name":"Mr Aqeeb Hussain","name_elements":{"forename":"Aqeeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933496","data":{"address":{"address_line_1":"Chester Avenue","country":"England","locality":"Bootle","postal_code":"L30 1QW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"dbca96b679c5ece5018e4ea1ce1c4ef94ebbd329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933496/persons-with-significant-control/individual/TRTpdF2tzdcrDkzdOTc7lOaxDk8"},"name":"Dorin Adrian Both","name_elements":{"forename":"Dorin","middle_name":"Adrian","surname":"Both"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933498","data":{"address":{"address_line_1":"Soundwell Road","country":"England","locality":"Bristol","postal_code":"BS15 1JT","premises":"419"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"26977e5d18b3fb8aed63885131ba0b992e8ba35d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933498/persons-with-significant-control/individual/HhHrIlbLefc1z6F6RK1L_7uHYuw"},"name":"Mr Tongesayi Mugurungi","name_elements":{"forename":"Tongesayi","surname":"Mugurungi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933495","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Chorley","postal_code":"PR7 2SY","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"04949e657fec4fa956bfc90569f3cac4865430df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933495/persons-with-significant-control/individual/CFWENT8CKSEbQxQ0GYTuCAWECCY"},"name":"Katie Watts","name_elements":{"forename":"Katie","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933497","data":{"address":{"address_line_1":"Woodfield Drive","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8PE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a4fb047a07d3820112eb5a84aebf4ef531ab8dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933497/persons-with-significant-control/individual/F1RpDItJt1vtuJZj-VtrCAPN94Y"},"name":"Mr Ilir Prendi","name_elements":{"forename":"Ilir","surname":"Prendi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933502","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"5c8e23209ea33f99f232f932d2a13752d1876e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933502/persons-with-significant-control/individual/qEJo8jpVeO_a-ynJ4ENKdQgYf88"},"name":"Mr Jikai Sun","name_elements":{"forename":"Jikai","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933502","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"4b8f37b2cb4a6592ae7f6f7ca575a414390c5be2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933502/persons-with-significant-control/individual/yZ7tmvqx8jJ3ewe3VBDGirpypxM"},"name":"Mr Lei Fang","name_elements":{"forename":"Lei","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933501","data":{"address":{"address_line_1":"Langton Park","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6FA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"1d83fa6c951f1f168e87845cdce7365c5f068884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933501/persons-with-significant-control/individual/xzMM6cRzjCBufjH-rcuw6uxqbZg"},"name":"Mr Darren Andrew Holmes","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720661","data":{"address":{"country":"United Kingdom","locality":"Castledawson","postal_code":"BT45 8EF","premises":"279 Hillhead Road","region":"Co Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"ed35176bc8e963a819ee72a820f098fc794155ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720661/persons-with-significant-control/individual/yPZQTpUs1wlakCzEoXzoydwbcWk"},"name":"Mr Jonathan Mcpeake","name_elements":{"forename":"Jonathan","surname":"Mcpeake","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933499","data":{"address":{"address_line_1":"The Park","country":"England","locality":"London","postal_code":"W5 5NP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8359ef0be650122626c994a9a961156d55024b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933499/persons-with-significant-control/individual/f3kKhSSCVhoGsMdyqe4B3GhSnlE"},"name":"Ms Shen Feng","name_elements":{"forename":"Shen","surname":"Feng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933500","data":{"address":{"address_line_1":"Weekley Wood Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"530b293642923dae71f24ddcb5fd98eae32ed3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933500/persons-with-significant-control/individual/GIcOBthfDGm1zy-ETrKJdC05BaA"},"name":"Miss Charlotte Emily Anne Brown","name_elements":{"forename":"Charlotte","middle_name":"Emily Anne","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933500","data":{"address":{"address_line_1":"Weekley Wood Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"56eddf0d6e97ce2e2f8548e4b7c65047f431cddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933500/persons-with-significant-control/individual/KHLE199EMfMIO2uHjqbfq7TOTMI"},"name":"Mr David Lewis Mann","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Mann","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933503","data":{"address":{"address_line_1":"32 Arakan House","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DT","premises":"Unit 040bb"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1995},"etag":"8273487e69cd942ced0aeb24d437b17660d209ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933503/persons-with-significant-control/individual/PlNpTg5TdZksXty-uDBUGnZliNE"},"name":"Mr Samet Guven","name_elements":{"forename":"Samet","surname":"Guven","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933504","data":{"address":{"address_line_1":"Jizhuang","country":"China","locality":"Dunzhuang Town","postal_code":"453400","premises":"145","region":"Pudong District, Changyuan, Henan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2003},"etag":"0ef14da1876a194ab658a691c8b29b3e9b0f207f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933504/persons-with-significant-control/individual/3uc0QND4IFz4vRimHiDUfXVQ4RU"},"name":"Mr Jing Li","name_elements":{"forename":"Jing","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933504","data":{"address":{"address_line_1":"7 Gasholder Place","country":"United Kingdom","locality":"London","postal_code":"SE11 5AT","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"aade1f0ada373010716431e0037a16b63b488d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933504/persons-with-significant-control/individual/d3qfumsOQ7QKa8U_Wi-Lq24bQ70"},"name":"Mr Chengyu Yang","name_elements":{"forename":"Chengyu","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933505","data":{"address":{"address_line_1":"Swiss Drive","country":"England","locality":"Bristol","postal_code":"BS3 2RP","premises":"138a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d4e2a2ea413761673d49cf1e3d273a986d0f10f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933505/persons-with-significant-control/individual/N_2_pBKWQDAOIGscRtmR_IxLJkY"},"name":"Mrs Rajapriya Devaraj","name_elements":{"forename":"Rajapriya","surname":"Devaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720662","data":{"address":{"address_line_1":"Greystown Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6UH","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"27d814fd37275a96518b6bf813ad2febff9d40ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720662/persons-with-significant-control/individual/pn4rpi35ZBk4CNddcXNGYAm_uSU"},"name":"Mr Waleed Ibrahim Fouad Mahmoud Abdelfattah","name_elements":{"forename":"Waleed","middle_name":"Ibrahim Fouad Mahmoud","surname":"Abdelfattah","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933507","data":{"address":{"address_line_1":"Witney Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8EL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"179b9d003793ee83c9641959fef2755a55d02869","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933507/persons-with-significant-control/individual/GNatcR_8H_Gh2Q8mflKfQO2xen4"},"name":"Mr Rafi Saeed","name_elements":{"forename":"Rafi","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933507","data":{"address":{"address_line_1":"Witney Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8EL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"54a5b564cc606fa16cfdf54fbdb195b63232ea7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933507/persons-with-significant-control/individual/PdRnFSwxQhbCJuQVEJi0lRvXu8k"},"name":"Ms Krupa Patel","name_elements":{"forename":"Krupa","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15831627","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a60412e80e8922e0dff6164e6e44a593998fb396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15831627/persons-with-significant-control/individual/AkGrCB05wZ_DsfnnuGDkE4CuG4s"},"name":"Mr Paul Ambler","name_elements":{"forename":"Paul","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-12"}}
{"company_number":"12698866","data":{"address":{"address_line_1":"Cremer Street","country":"United Kingdom","locality":"London","postal_code":"E2 8HD","premises":"321, 37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"367261016a5b82cd4f8679b577c681a1016d8fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698866/persons-with-significant-control/individual/wnauw8wlDjtxLKCJhe7GQDtXdio"},"name":"Mr James Madigan","name_elements":{"forename":"James","surname":"Madigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"15933506","data":{"address":{"address_line_1":"Kewside","address_line_2":"Kewstoke","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9XT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1d3e209a226eced61ffe0cbd34745006612cdae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933506/persons-with-significant-control/individual/zoWotyu9329HGsN6hV3ZjR6V6ec"},"name":"Mr Piotr Stanislaw Lech","name_elements":{"forename":"Piotr","middle_name":"Stanislaw","surname":"Lech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933509","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eb4850d01a29940fdbf54c65a59c5f5004709d73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933509/persons-with-significant-control/individual/3mvqVQWrP0obS3r7PwSSVRdhflQ"},"name":"Mrs Magdalena Kaiser","name_elements":{"forename":"Magdalena","surname":"Kaiser","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933510","data":{"address":{"address_line_1":"Pennant Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6RR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c0a5587495a79f78f7c0a137fd5f74a9b7e141ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933510/persons-with-significant-control/individual/C7rG2jnrbElA3QMT82Ui44fyTHY"},"name":"Mr Janos Mark","name_elements":{"forename":"Janos","surname":"Mark","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933511","data":{"address":{"address_line_1":"Clarissa Road","country":"England","locality":"Romford","postal_code":"RM6 4ND","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"df49086d6e20739aa3900844e588a5d16489702b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933511/persons-with-significant-control/individual/Nn9f1KSRbRBr7Mxm1I5h96fDbDw"},"name":"Mr Faizal Patel","name_elements":{"forename":"Faizal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933508","data":{"address":{"address_line_1":"Ednam House","address_line_2":"Friary Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 6SE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c75cde436db759d37204a0d23562d5256afc1f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933508/persons-with-significant-control/individual/nMGct8vXsl-7u6JhqDtw8H5Tu0I"},"name":"Mr Ismail Ajaga","name_elements":{"forename":"Ismail","surname":"Ajaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933512","data":{"address":{"address_line_1":"Cloister Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a0a4e70a908b3beafa63deae7c2c00667076ffdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933512/persons-with-significant-control/individual/3mmOZzbPK9cULaO58CImqez-p_0"},"name":"Mr Irfan Mohd Aliyounas","name_elements":{"forename":"Irfan","surname":"Mohd Aliyounas","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933512","data":{"address":{"address_line_1":"Arena Avenue","country":"England","locality":"Coventry","postal_code":"CV6 4BJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"053e6174b4a61fa66aebbd0720414dab72450807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933512/persons-with-significant-control/individual/5OMAdNLij3O0ex_Vv7dbtUqUpgM"},"name":"Mr Passoon Nikmel Khostai","name_elements":{"forename":"Passoon","middle_name":"Nikmel","surname":"Khostai","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933513","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 0AH","premises":"354"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"2e0d0c068fac1efd0c2b76d674815cd0647e9c95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933513/persons-with-significant-control/individual/2HZrwJ5MUs-m_Ug5GSMozn1rPiw"},"name":"Mr Khaled Mostaq","name_elements":{"forename":"Khaled","surname":"Mostaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720663","data":{"address":{"address_line_1":"2 Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"C/O Mj Kane"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"dc86e45d3945b8c466d3bca8a29e2127106483ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720663/persons-with-significant-control/individual/LB2cyEKPTDkVpk0WqmjrQ_NZRKY"},"name":"Mr Sean Anthony Mccafferty","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Mccafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720663","data":{"address":{"address_line_1":"2 Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"C/O Mj Kane"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1997},"etag":"234be4bc5a0f1cadc036bec2e6ac0fad05137a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720663/persons-with-significant-control/individual/GNfeyh3PxncKU7udbJ_IvPp4CVA"},"name":"Mr Declan Thompson","name_elements":{"forename":"Declan","surname":"Thompson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933514","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3cdfdf2e706af4c23a6581cf5cbbdeefb588b701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933514/persons-with-significant-control/individual/un8tYHlylsBU-RrID7mCy7RU-m4"},"name":"Mr John Joseph Thomas Lupton","name_elements":{"forename":"John","middle_name":"Joseph Thomas","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720663","data":{"address":{"address_line_1":"2 Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"C/O Mj Kane"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1994},"etag":"8944b299cc9270a013c8d1880fdedd32409016aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720663/persons-with-significant-control/individual/_2bUtFkOmr4IWVyLcnMuzMzRvIQ"},"name":"Mr Ronan Mccafferty","name_elements":{"forename":"Ronan","surname":"Mccafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933515","data":{"address":{"address_line_1":"Kingswood Estate","country":"England","locality":"London","postal_code":"SE21 8NZ","premises":"Flat 4 Bradlord House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bed9a1fda3996e19600892e25f15c8d0a4a0a6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933515/persons-with-significant-control/individual/ZGFX41Gy4t8HicDgy6wnhdpvcsg"},"name":"Mr Kevin Lord Donkor","name_elements":{"forename":"Kevin","middle_name":"Lord","surname":"Donkor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933516","data":{"address":{"address_line_1":"High Street","address_line_2":"Suite 1058 Stratford","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"1st Floor 415"},"country_of_residence":"Haiti","date_of_birth":{"month":1,"year":1994},"etag":"a0153e44870f2471be8603803c2a3975f68964bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933516/persons-with-significant-control/individual/1d8m-c5ICFO_SkhqGaVCrypOJIw"},"name":"Mr Edwin Guiddel Georges","name_elements":{"forename":"Edwin","middle_name":"Guiddel","surname":"Georges","title":"Mr"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933518","data":{"address":{"address_line_1":"Hennessy Road","country":"England","locality":"London","postal_code":"N9 0XQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"472f10dda51bf7093690613f08cc0fae74be6b34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933518/persons-with-significant-control/individual/qIPqiqaMDnrzWWM7C3BYzaUYy9o"},"name":"Mr Dawid Kaminski","name_elements":{"forename":"Dawid","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933519","data":{"address":{"address_line_1":"Brisbane Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2GR","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2190efcafb16d864ed764f9cd165414bdc8a96f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933519/persons-with-significant-control/individual/5KlatFMB-_TlmhnZ8XfNTtT4CVY"},"name":"Adrianne Louise Morrison","name_elements":{"forename":"Adrianne","middle_name":"Louise","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933517","data":{"address":{"address_line_1":"Ada Street","country":"England","locality":"Keighley","postal_code":"BD21 2LX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"995fc87f6356ac6743d3c99bcb59f2e4ce8f4501","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933517/persons-with-significant-control/individual/2kLUjnyf_NIs1BaByQwNgrfxk9o"},"name":"Mr Soban Hussain","name_elements":{"forename":"Soban","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15491217","data":{"address":{"address_line_1":"Micklegate","country":"England","locality":"Selby","postal_code":"YO8 4EA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"c5de84137167f6925ae6228ed1ab888f22120e11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491217/persons-with-significant-control/individual/T8jpYOHVUfEooIi2tiG6Tdo2nUk"},"name":"Mr Aras Maroufi","name_elements":{"forename":"Aras","surname":"Maroufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933520","data":{"address":{"address_line_1":"Glentworth Place","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3UT","premises":"32","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"5704c73ef51233e77e88933353ff4d0775dbabc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933520/persons-with-significant-control/individual/lh5mNikow7HEBjCNbnUufo1Au2o"},"name":"Miss Anmol Jhene Anand","name_elements":{"forename":"Anmol","middle_name":"Jhene","surname":"Anand","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933521","data":{"address":{"address_line_1":"Riverside Way","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3YL","premises":"Office 2f11 Building B","region":"Surrey"},"etag":"6d02136ce8a076ae8c6b7c5c2088329c49a8b63f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10478824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933521/persons-with-significant-control/corporate-entity/Z9jiBFDKpgIKdZYQ4cgguuy3Iao"},"name":"Fourwalls Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933522","data":{"address":{"address_line_1":"Blackberry Lane","address_line_2":"Kilkhampton","country":"England","locality":"Bude","postal_code":"EX23 9FP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"46e744a6fc7a72eba48ea5dd4292b878c9320826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933522/persons-with-significant-control/individual/KiJ30sdm2vBc59lLC_-I1qVKMDk"},"name":"Mr James Robert Dean","name_elements":{"forename":"James","middle_name":"Robert","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933523","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"dbfbe52a6541ca4af38659665b165f81351300e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15933523/persons-with-significant-control/individual/vYvszMv5XcZMTbjrxLRu31py4uk"},"name":"Mr Miles David Hackett","name_elements":{"forename":"Miles","middle_name":"David","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933524","data":{"address":{"address_line_1":"Bridport Road","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3QY","premises":"Spirare Limited, Mey House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6a576b66d0706c8c386c936f211c393f91506eed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933524/persons-with-significant-control/individual/6xNoMuG0YZnagg-kHrSmOqAhgpo"},"name":"Emily Jane Waters","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933526","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Ilford","postal_code":"IG1 3PF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e3b61ccd1384bbea19d0ae862b88b7d09fbcd76e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933526/persons-with-significant-control/individual/VNS_maWuHI6FboEy8fV_nmfg_qA"},"name":"Mr David Amroon","name_elements":{"forename":"David","surname":"Amroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933525","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"1ef3a67269f6470c8c9ef0544f0a8c5caca99740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933525/persons-with-significant-control/individual/APMy8WvSSiq06zqn7XUEwD_5y-Y"},"name":"Mr Richard Batchelder, Jr","name_elements":{"forename":"Richard","surname":"Batchelder, Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12966888","data":{"address":{"address_line_1":"Keppel Street","country":"England","locality":"London","postal_code":"WC1E 7HT","premises":"Lshtm Building"},"ceased_on":"2025-05-22","etag":"c7c540606f65d940e279c85021f0571e787f9cf3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"08281188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12966888/persons-with-significant-control/corporate-entity/AkbVgpckIDf4WMthL7xnTwAnTCE"},"name":"Chariot Innovations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-27"}}
{"company_number":"15933527","data":{"address":{"address_line_1":"10 High Street","country":"United Kingdom","locality":"Windermere","postal_code":"LA231AF","premises":"Chartered Certified Practice","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f5f79c7b53e2e1e239b707e9fc7546c23015493c","kind":"individual-person-with-significant-control","links":{"self":"/company/15933527/persons-with-significant-control/individual/C-aV1tvhKdRveaswyRCgPek-k5M"},"name":"Miss Isobel Helena Anderson","name_elements":{"forename":"Isobel","middle_name":"Helena","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933528","data":{"address":{"address_line_1":"Whinney Lane","address_line_2":"Streethouse","country":"England","locality":"Pontefract","postal_code":"WF7 6DJ","premises":"66-68"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4384f2b6a1aa4f64ddf8483a38664f30f4ba6b92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933528/persons-with-significant-control/individual/bxRIZoq4JXeWJuymHCvgGJSodjQ"},"name":"Mr Pireanthiraah Ramanathan","name_elements":{"forename":"Pireanthiraah","surname":"Ramanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07752837","data":{"address":{"address_line_1":"Tempest Avenue","address_line_2":"Potters Bar","country":"England","locality":"Hertfordshire","postal_code":"EN6 5LH","premises":"61"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d8055765d6cea1c2052fff3a35347158fcd2c3da","kind":"individual-person-with-significant-control","links":{"self":"/company/07752837/persons-with-significant-control/individual/SMe1MNGzgYmkmlOi2GnOelh5k3E"},"name":"Mr Lee Townsend","name_elements":{"forename":"Lee","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-26"}}
{"company_number":"09338252","data":{"address":{"address_line_1":"Dockfield Road","country":"England","locality":"Shipley","postal_code":"BD17 7AD","premises":"Unit 1, Weirside Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7a118428c6b6733d0c636ea654bf42c3dfe9c51d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338252/persons-with-significant-control/individual/1krS5HmPLCXioxiG47EbGPaV3rM"},"name":"Mr Neil Arthur Durham","name_elements":{"forename":"Neil","middle_name":"Arthur","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933531","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8  6SU","premises":"163a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6d5e81416437394c167a5df8eed9542fbe300bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933531/persons-with-significant-control/individual/sT8luothF7o0NFXUYIz8Xlsw_eY"},"name":"Miss Scarlett Lesley","name_elements":{"forename":"Scarlett","surname":"Lesley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933529","data":{"address":{"address_line_1":"Cotefield Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3DN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0a2a59a2e6782e5843997060a768bde57dac195b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933529/persons-with-significant-control/individual/ftD-uLodOj_2tOKGYQJi-TPAhl0"},"name":"Mr John Michael Hladusz","name_elements":{"forename":"John","middle_name":"Michael","surname":"Hladusz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933529","data":{"address":{"address_line_1":"Cotefield Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3DN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6ad1c6bfa2df2c389cd5144073430d3536616b15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933529/persons-with-significant-control/individual/UKx-VsgexHgIDWx82xu49l9Z1_4"},"name":"Mrs Iryna Hladusz","name_elements":{"forename":"Iryna","surname":"Hladusz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933530","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Skipton","postal_code":"BD23 2LU","premises":"13"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"c948e2093e46af94210ab760805e2545b8dd8bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15933530/persons-with-significant-control/individual/73WBtYtaEs-FbUbZ_ZMzQprRbjM"},"name":"Mr Ehsan Sharifi","name_elements":{"forename":"Ehsan","surname":"Sharifi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933533","data":{"address":{"address_line_1":"162-168 Regent Street","address_line_2":"Linen Hall","country":"United Kingdom","locality":"London","postal_code":"W1B 5TB","premises":"Suite 618,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"60b5aa94343910ee299d8d3cd885a0358029c3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933533/persons-with-significant-control/individual/Ie2LZ-7WUqPzQR62omSE5ewa-ls"},"name":"Mr Gabriele Giordano","name_elements":{"forename":"Gabriele","surname":"Giordano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933534","data":{"address":{"address_line_1":"35 Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9FE","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bfb789bcc7f6e77a1ecede9321ed4e789eb1f0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933534/persons-with-significant-control/individual/rrVjYgRPmqCr1WEAy3lDtQOUboE"},"name":"Mr Yulian Todorov Georgiev","name_elements":{"forename":"Yulian","middle_name":"Todorov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933535","data":{"address":{"address_line_1":"Easton Business Centre","address_line_2":"Felix Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0HE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c738f19b158c634445ff5f6f2ce7f6a918e80605","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933535/persons-with-significant-control/individual/YWDZVm4i0wxdtmXdnoy8vFf39wc"},"name":"Mr Said Mohamed","name_elements":{"forename":"Said","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933535","data":{"address":{"address_line_1":"Pendennis Park","country":"England","locality":"Bristol","postal_code":"BS4 4JN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2d3a7e96ebe383843dccfeeeb02bd1b882b3b808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933535/persons-with-significant-control/individual/ppyKl5xd1qtG_p0G4VM4T9EHHlc"},"name":"Dr Latif Ismail","name_elements":{"forename":"Latif","surname":"Ismail","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933532","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"6773bf2736330533fe4b4a3fb870af42513f9fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933532/persons-with-significant-control/individual/mgPSORzYUDD-RjpFSqMMsdKMfqQ"},"name":"Oana Baciu","name_elements":{"forename":"Oana","surname":"Baciu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933536","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6RX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c81500c13682f52f9aac0a99d1c8b856ddbd4671","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933536/persons-with-significant-control/individual/1UAcrC-pEIGGU4wE7fWROSk-uP8"},"name":"Mr Muntasir Hossain Nayeem","name_elements":{"forename":"Muntasir","middle_name":"Hossain","surname":"Nayeem","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933536","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6RX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"cf7eacb0ab51793408840ca5f89abb7ae1de3fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933536/persons-with-significant-control/individual/vpSZRRzoyHPgRwN9s8ENzCpA8Ww"},"name":"Mr Md Hujaifa Rahman","name_elements":{"forename":"Md","middle_name":"Hujaifa","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933537","data":{"address":{"address_line_1":"Anthony Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8HE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a90900fd7157e6e6cfaa874afa204e2941a6ec41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933537/persons-with-significant-control/individual/6ZAgtz0I9ENbxoT4Fvr7PLire5Q"},"name":"Mr Anjum Samad","name_elements":{"forename":"Anjum","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933539","data":{"address":{"address_line_1":"Pontfaen Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4NW","premises":"Man Of Steel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"f299e3fb693c0605db81320bf1e6c5e8e4bfbef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933539/persons-with-significant-control/individual/LSRjxarmvDub6re6sgAN99fdqhY"},"name":"Mr Joshua Mcloughlin","name_elements":{"forename":"Joshua","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933538","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8BW","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"0b8cab0398d24cd77217e2308f30a9a74ef3dfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933538/persons-with-significant-control/individual/i5DH7Jx09i-nvBUQDAr6CFZ5PRI"},"name":"Mohammad Khan","name_elements":{"forename":"Mohammad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933540","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6RP","premises":"9 Hollington Crescent","region":"Surrey"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"c065ae53d6837e7bc071c9e4b8bad519db0fac75","kind":"individual-person-with-significant-control","links":{"self":"/company/15933540/persons-with-significant-control/individual/L8Mb5fj6Mha9E_w2cSGGPZatQLs"},"name":"Dr Muhaned Khalid Al-Hindawi","name_elements":{"forename":"Muhaned","middle_name":"Khalid","surname":"Al-Hindawi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14876798","data":{"address":{"address_line_1":"Altar Drive","country":"England","locality":"Bradford","postal_code":"BD9 5QB","premises":"21"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f9a7c047827f12b5b5cd6d27f3b905730006ed51","kind":"individual-person-with-significant-control","links":{"self":"/company/14876798/persons-with-significant-control/individual/2NCinm_f2OH8ATc7CElk-WiMcZU"},"name":"Mr Ansar Ali Mirza","name_elements":{"forename":"Ansar","middle_name":"Ali","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"15933543","data":{"address":{"address_line_1":"Shrewley Common","address_line_2":"Shrewley","country":"England","locality":"Warwick","postal_code":"CV35 7AR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ce5947d97673115bc124b5044ce49b61194b1bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933543/persons-with-significant-control/individual/EJQH5KjFH2uOdfaFXoxnSqatoGQ"},"name":"Mr Robert Thomas Dunne","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933542","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Walsall","postal_code":"WS5 3PN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"069fb4e8f8f022be5c5be0fea7279127c80bf94d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933542/persons-with-significant-control/individual/Hw0isoqAAH62WMak2GTI8jWDw7s"},"name":"Mr Mohsin Hanif","name_elements":{"forename":"Mohsin","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933541","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"London","postal_code":"WC2H 8LS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f41fd73e36845313a8d2eadff3c86011243754ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933541/persons-with-significant-control/individual/5anhLrazmyt4hUmL6DTHKAr3nlw"},"name":"Miss Cindy Manu","name_elements":{"forename":"Cindy","surname":"Manu","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933544","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c375a66600329cada8386edea9f39d027e51a4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933544/persons-with-significant-control/individual/f25FBgAU90c85Mm4cyRL6Abqha8"},"name":"Mr Victor Ifeolajuwon Ola Oni","name_elements":{"forename":"Victor","middle_name":"Ifeolajuwon","surname":"Ola Oni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933545","data":{"address":{"address_line_1":"PO BOX 3416","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 9GF","premises":"Forty Mail"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"5fcc6873c039353b8b9c2dc657142d9275a91ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933545/persons-with-significant-control/individual/c4ECP2FrBfjxzzI7QxUCSWRLE0s"},"name":"Miss Francine White","name_elements":{"forename":"Francine","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933546","data":{"address":{"address_line_1":"Huangzhuang Group","address_line_2":"Changbei Neighborhood Committee","country":"China","locality":"Machang Town","postal_code":"223600","premises":"024","region":"Shuyang County"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"a953b1a4d1b1f18f751bffe59e2b870d245a0a72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933546/persons-with-significant-control/individual/Q2TDWPydK4xFNjSmfqs76U5FMl0"},"name":"Tiantian Zheng","name_elements":{"forename":"Tiantian","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933547","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"ceased_on":"2025-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2358d5933fdc2f6f778ba9fbee8007a80a988eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15933547/persons-with-significant-control/individual/hcs6Ck2_kcl50nNpQ6oWmt-xkto"},"name":"Dr Muhammad Noman Ehsan","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Ehsan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933548","data":{"address":{"address_line_1":"Hurst Avenue","country":"England","locality":"London","postal_code":"E4 8DL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c9dae1edb8b5ceea480c97c95899b09db48772e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933548/persons-with-significant-control/individual/1-37-WBtjv-Lbws245gVielpndo"},"name":"Miss Seda Selda Yaygir","name_elements":{"forename":"Seda","middle_name":"Selda","surname":"Yaygir","title":"Miss"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933550","data":{"address":{"address_line_1":"Barham Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3PN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5c876021629b854a9bb3a641a8cb6d253ec1258c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933550/persons-with-significant-control/individual/vdX-xxNKmsoF2U_i_BsPhMSJsKU"},"name":"Mr Asher Moses","name_elements":{"forename":"Asher","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933549","data":{"address":{"address_line_1":"Lansdown Place","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8QX","premises":"Suite 1 Lansdown House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"875a7d49453a019014d9133834d9a7c1dd47fa0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933549/persons-with-significant-control/individual/9wwvSyMOP8l8ZsDPFM5k9yxKwJA"},"name":"Mrs Adefolake Aina","name_elements":{"forename":"Adefolake","surname":"Aina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933551","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"London","postal_code":"E6 6ET","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e614d013cd2d65e9e9bf3936c5b1f49f26b95cab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933551/persons-with-significant-control/individual/R2EPA0Q6pCX7bvjlBRqT2YJAECc"},"name":"Ali Usman","name_elements":{"forename":"Ali","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933552","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9LW","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"76a688a261c9fbc4d933c94145c74a4eb6671e10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933552/persons-with-significant-control/individual/zxoqwh7Pm-qiVs1Sa2qGSXrasoc"},"name":"Mr Charles Nicholas Williams","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933555","data":{"address":{"address_line_1":"Mexborough Street","country":"England","locality":"Leeds","postal_code":"LS7 3EQ","premises":"3"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5317d87214245365ee339f0d763988d6a054a9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933555/persons-with-significant-control/individual/fqCSzwufKADsWKeUM_A7G7IwcQs"},"name":"Mr Samuel Williams Amana","name_elements":{"forename":"Samuel","middle_name":"Williams","surname":"Amana","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933553","data":{"address":{"address_line_1":"Burnleys Buildings","address_line_2":"Flockton","country":"England","locality":"Wakefield","postal_code":"WF4 4DL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"916608e1048fed87938ee8b8cbcf7ca1f250727c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933553/persons-with-significant-control/individual/CZ5qeyN9q4AopNcRO_b1DkABoVY"},"name":"Mrs Gaynor Ann Harrison","name_elements":{"forename":"Gaynor","middle_name":"Ann","surname":"Harrison","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933556","data":{"address":{"address_line_1":"Brereton Close","country":"England","locality":"Crewe","postal_code":"CW2 8PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c18350581baa837c26d21193b358ee8fb521668e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933556/persons-with-significant-control/individual/rc4ptWHgJD8XN6cRZprSF9P5dBk"},"name":"Mr Mihai Olimpiu Both","name_elements":{"forename":"Mihai","middle_name":"Olimpiu","surname":"Both","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933553","data":{"address":{"address_line_1":"Burnleys Buildings","address_line_2":"Flockton","country":"England","locality":"Wakefield","postal_code":"WF4 4DL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ef7c346fca19a868e2a89e601ca52c83946481f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933553/persons-with-significant-control/individual/w5OwyaTzIj5qKGnxWxRfmW4KSJw"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933557","data":{"address":{"address_line_1":"Hawthorn Avenue","country":"England","locality":"Batley","postal_code":"WF17 7BT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6a24275c9d1e776afd895f6b9de2fee91c65fbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933557/persons-with-significant-control/individual/Aqbo02O-TJQ5wix49IEIejSSdcs"},"name":"Mrs Sameena Bi Latif","name_elements":{"forename":"Sameena","middle_name":"Bi","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933554","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"667b1c4ca84b07fac24726cc8a84c424fa09c828","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933554/persons-with-significant-control/individual/PTAhhmQwRhIgrTHpw1ntsVhAjHc"},"name":"Mr Mo Maan","name_elements":{"forename":"Mo","surname":"Maan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933554","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2cc9a7e1c497d8db16df37c4fa5aa97d54a39e98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933554/persons-with-significant-control/individual/Of6HFnh08tTT37-FVMn2GfzP1bo"},"name":"Mr William Louis Butler","name_elements":{"forename":"William","middle_name":"Louis","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933564","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2EW","premises":"134a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"76eeabd09235336566e529ff519e1cbd95e33005","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933564/persons-with-significant-control/individual/yBNoxJXwuzVEqYT2_sVzfhOt1Fw"},"name":"Mr Jack Bower","name_elements":{"forename":"Jack","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933565","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhal","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"b2a8ed24153b11731549c531fa0f7d2e0e26c286","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933565/persons-with-significant-control/individual/ddADYrFtSXqUtYD0ApcqpxjN_rI"},"name":"Mr Mubeen Khan","name_elements":{"forename":"Mubeen","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933563","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fb3b920df656e95a4597ecadbfa9d6c7dfb7ca7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933563/persons-with-significant-control/individual/pJ_uCtJ6LTeFXeVm7pK6nfGeHkQ"},"name":"Mr Matthew Jenkinson","name_elements":{"forename":"Matthew","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933562","data":{"address":{"address_line_1":"First Floor, 4 Longwalk Road","address_line_2":"Stockley Park","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB11 1FE","premises":"C/O Apex Accountancy, Office Suite 134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f508eb6fad40ea00f8270d4fedf72f801a29c237","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933562/persons-with-significant-control/individual/6jn1CCE2etc4tWAe3gaAnmbYZfM"},"name":"Mr Lee Raymond Crawley","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933558","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0d597d83e16a6d58e85649bf8b7dfdb0688afe92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933558/persons-with-significant-control/individual/jcPeZoxjV0ZcDXKc4V3XB_GxIYI"},"name":"Mr Tarinder Singh","name_elements":{"forename":"Tarinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933559","data":{"address":{"address_line_1":"Ashtree Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5JR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8f3a19b34a3d703878c509b029506f3511f3789a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933559/persons-with-significant-control/individual/GAJP_6E1we7-equoJbQTbG3s2qY"},"name":"Velmir Gaxha","name_elements":{"forename":"Velmir","surname":"Gaxha"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933560","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4FB","premises":"Flat 703 Vantage Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0d1405fa48501c5c900f197c301086b2de940772","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933560/persons-with-significant-control/individual/2dWI_lw3BhCheMnql-oY58TvNAI"},"name":"Miss Nikitha Cornwall","name_elements":{"forename":"Nikitha","surname":"Cornwall","title":"Miss"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933561","data":{"address":{"address_line_1":"Sidwell Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4GQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"047e87b71667209c643578fdb8d261ce9f04ee04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933561/persons-with-significant-control/individual/6DQzQD00oczJAcql7XR06Ah-BOo"},"name":"Mr Faisal Aziz Ali","name_elements":{"forename":"Faisal","middle_name":"Aziz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14615362","data":{"address":{"address_line_1":"Belam Way","country":"England","locality":"Sandy","postal_code":"SG19 1DB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"36f63232da8a4b5b47122a5d2ad25f1ef48e155b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14615362/persons-with-significant-control/individual/-ANUnnN3xzYwHiTU75WiKtmhQT4"},"name":"Mr Krystian Jakubowski","name_elements":{"forename":"Krystian","surname":"Jakubowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15933566","data":{"address":{"address_line_1":"Lyle Close","country":"England","locality":"Leicester","postal_code":"LE4 7SA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d99f6c7c609a3b3514f7830010ff0a46c821e5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933566/persons-with-significant-control/individual/OotqKPLDISMRVdZnzXyceKmS9Ks"},"name":"Mr. Anil Kumar","name_elements":{"forename":"Anil","surname":"Kumar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933567","data":{"address":{"address_line_1":"Upper Brockley Road","country":"England","locality":"London","postal_code":"SE4 1ST","premises":"72b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f406e96d4e539319d152c80b2930e51bf13756f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933567/persons-with-significant-control/individual/NOqlv6Ig849_m_LiDeYrbpAWaS0"},"name":"Mariya Bangura","name_elements":{"forename":"Mariya","surname":"Bangura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12435812","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"etag":"8c5ad63d77602a51375dc792f3210774f9c1200c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15274695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12435812/persons-with-significant-control/corporate-entity/-6qLiqTWeYNBI3Jd6MxeXQdiBt4"},"name":"Rpgl Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-07"}}
{"company_number":"15933568","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933568 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"59cc03f6d34c179cde9c056fe0403d4e9830d0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15933568/persons-with-significant-control/individual/nJu6K-s-4jQeiEBVX79DC3SN4PU"},"name":"Yanjie Dong","name_elements":{"forename":"Yanjie","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720664","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT23 7DN","premises":"Unit 497 2/F"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"81857834d0f0c078da091a27c53cd87ab4a3cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720664/persons-with-significant-control/individual/Nx8XDuGxzvAPyZ_T95QyzQu5GGo"},"name":"Mr Falin Wang","name_elements":{"forename":"Falin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933569","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"26d25074178411ca9ef1f0e38de6c5b1df1c2b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933569/persons-with-significant-control/individual/9jG5wNOX6desZee7PKwVUQV_RX0"},"name":"Mrs Charlotte Amy Skane-Davis","name_elements":{"forename":"Charlotte","middle_name":"Amy","surname":"Skane-Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933570","data":{"address":{"address_line_1":"Spinning Wheel Court","country":"England","locality":"Stroud","postal_code":"GL5 4SS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"87e22e830b5e17ce95c16396deb82f8f1f850197","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933570/persons-with-significant-control/individual/JzXPZLEKMFmT92cInD0qjeCsLuw"},"name":"Mr Ross Dagnal Goodwin","name_elements":{"forename":"Ross","middle_name":"Dagnal","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933571","data":{"address":{"address_line_1":"No. 800 Chouzhou North Road, Choucheng Street","address_line_2":"Yiwu City","country":"China","locality":"Jinhua City","postal_code":"322001","premises":"A4-005, Jinfuyuan Commercial Building","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"01f6cfb4e34b861cadda3bd4c17232026472098a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933571/persons-with-significant-control/individual/_TjRapqK7nQuchN3oOdPEFQdQsw"},"name":"Mr Amro Firas Abdel Latif Qureini","name_elements":{"forename":"Amro","surname":"Firas Abdel Latif Qureini","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933569","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"af1105ec313ddc251188179d094fc4e09f6e896a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933569/persons-with-significant-control/individual/dku7pAhhL9MxxRJUdMRiCSB0OKQ"},"name":"Mrs Emma Katherine Pentecost","name_elements":{"forename":"Emma","middle_name":"Katherine","surname":"Pentecost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933569","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0150bf9b2d912b164b0727f624cd38b79e8273b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933569/persons-with-significant-control/individual/vueVObvU_ejErigaGdcNzoxnRNU"},"name":"Mrs Amy Elizabeth Fryday","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Fryday","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933572","data":{"address":{"address_line_1":"High Street","address_line_2":"Howden Le Wear","country":"England","locality":"Crook","postal_code":"DL15 8HA","premises":"56 High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b127031feef03d07877288af649e25313ea856b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933572/persons-with-significant-control/individual/nh0N8wvFUPsCb6XIlqGfrqgrrIc"},"name":"Lord John Kwesi Adisi","name_elements":{"forename":"John","middle_name":"Kwesi","surname":"Adisi","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720665","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 720"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"9c186e4d49c9ff6fc20447ab3c7ce39e9e9f57d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720665/persons-with-significant-control/individual/gjFnd8P2iwN8aDjDQQLMMMkilyM"},"name":"Mr Xiaowei Yu","name_elements":{"forename":"Xiaowei","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933573","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e8070c3becca10b7c2dcc35e43f8ff39a8feeed8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933573/persons-with-significant-control/individual/E7_KeUSDLkkf5pz73cln2NhYux8"},"name":"Amy Barber","name_elements":{"forename":"Amy","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933574","data":{"address":{"address_line_1":"Southbourne","country":"England","locality":"Bournemouth","postal_code":"BH6 4EL","premises":"154 Broadway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5c22d7e55dfddbcd4fc7968f01627076a2467ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933574/persons-with-significant-control/individual/e2yc_DI4eHUnD-7YOyg6VCO6k30"},"name":"Mr Matthew Peter Vokes","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Vokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720666","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6f8f0a234480c268016c1571ee04a1c3c00035e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720666/persons-with-significant-control/individual/4SaAiq_4MZXDVaJCKt9lEKAU5Os"},"name":"Miss Kirstie Jayne Cullen","name_elements":{"forename":"Kirstie","middle_name":"Jayne","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11252410","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place"},"etag":"ac4f4c9d5c2edd42beeaf445f66690e7d25c2514","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11252410/persons-with-significant-control/corporate-entity/OlJQRHjPIBneeUT8ZrXTtvTAaGk"},"name":"Farley Lane Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-06"}}
{"company_number":"15933576","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933576 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"22081204a7f9ddc769819026f0db94231e59df5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933576/persons-with-significant-control/individual/nrBJQTctE4OFzcWihCLOYZ8yH64"},"name":"Jonathan Robert Dunn","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933577","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8LZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a33dd2d8a5a054ec48a0dff396be83ab65a87daa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933577/persons-with-significant-control/individual/lt4m5nrZy_kE9QBVHH8FY7hFetQ"},"name":"Mr Yousif Arif","name_elements":{"forename":"Yousif","surname":"Arif","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933578","data":{"address":{"address_line_1":"The Green","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4DA","premises":"2-2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c0f77cfd4a04e959b6bf281baa5af44eb2334d10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933578/persons-with-significant-control/individual/gp5ql9LOHJGjJCs9QLB8yiHyE84"},"name":"Mr Ashley Cunningham","name_elements":{"forename":"Ashley","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720667","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 278"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"06581dbfb80235873b60b9c5535b8f8f7d14a0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720667/persons-with-significant-control/individual/tvo3x2IzygUV9aj9BFnSD5pp7fw"},"name":"Yan Ran","name_elements":{"forename":"Yan","surname":"Ran"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933580","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"182602b2d3d44976fab7eafe2baf0cd9b70f2386","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933580/persons-with-significant-control/individual/lP9G6Xbsa0lCT5AD8PE2gF2wNLA"},"name":"Mrs Rajinder Kaur Bhuhi","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Bhuhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933579","data":{"address":{"address_line_1":"Western Way","country":"England","locality":"Northwich","postal_code":"CW8 4YL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"dd40a3b741c0ce259ed6fd90489e6dd0279522f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933579/persons-with-significant-control/individual/atzWVTQAVavU3Clj1c0dQ_hcnQ4"},"name":"Mrs Shannon Louise Senior","name_elements":{"forename":"Shannon","middle_name":"Louise","surname":"Senior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933580","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"441b74c2710309ce7d060ad199192726171d0d23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933580/persons-with-significant-control/individual/sDrpweKTPnh_5oxenwYn7Q9Pom0"},"name":"Mr Ajmer Rohan Singh Bhuhi","name_elements":{"forename":"Ajmer","middle_name":"Rohan Singh","surname":"Bhuhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933581","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1978},"etag":"c04da4dc196734de637c3ab22092819093ed6a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933581/persons-with-significant-control/individual/14YY69atwC8xxJkeKYFo3VwtmU0"},"name":"Ms Mette Marie Helbaek","name_elements":{"forename":"Mette","middle_name":"Marie","surname":"Helbaek","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08617252","data":{"address":{"address_line_1":"Whitburn Bents Road","country":"England","locality":"Sunderland","postal_code":"SR6 8AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"edaea7e396851415c5f383084561e07e865298ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08617252/persons-with-significant-control/individual/N53UfmT2djj_wpKae-J0RtBW8i0"},"name":"Mr Steven Davison","name_elements":{"forename":"Steven","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933581","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1972},"etag":"64b7392ed5a222519fcd49c8d696628cc592eb74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933581/persons-with-significant-control/individual/EWln1EEdMuS5p1vCWVHmvOgtSMc"},"name":"Mr Flemming Schiott Hansen","name_elements":{"forename":"Flemming","middle_name":"Schiott","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15863400","data":{"address":{"address_line_1":"Robert Lewis Avenue","country":"England","locality":"Crewe","postal_code":"CW1 5DH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0a9d302594109257de26d2e27cc13f2e264c67b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15863400/persons-with-significant-control/individual/ZfL-AvrUm7dJjKt9A6ssLAIQ1KE"},"name":"Mr Alexander Zachary Abraham","name_elements":{"forename":"Alexander","middle_name":"Zachary","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-30"}}
{"company_number":"NI720668","data":{"address":{"address_line_1":"Ballinderry Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2QS","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1982},"etag":"49a558518f4add409b48fb58aeaf67fcc1abe79a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720668/persons-with-significant-control/individual/NbJEcIM4EXrvGaojrnC1MG5TX2U"},"name":"Mr John Daniel Henry Mckeown","name_elements":{"forename":"John","middle_name":"Daniel Henry","surname":"Mckeown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720668","data":{"address":{"address_line_1":"Ballinderry Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2QS","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"fc964b2ba7ff0f0801948770ee125b59aa841a6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720668/persons-with-significant-control/individual/sPI5KLigA-vAtA-rSr33Ic-exNU"},"name":"Mrs Marion Lucia Mckeown","name_elements":{"forename":"Marion","middle_name":"Lucia","surname":"Mckeown","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933582","data":{"address":{"address_line_1":"Morden Court Parade","address_line_2":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6d29acc82f9da2758f520a2de1d43e0ab296417e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933582/persons-with-significant-control/individual/VwohjsEp8l9lPAKNASmAbpxrYCQ"},"name":"Mr Hamza Nisar","name_elements":{"forename":"Hamza","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933582","data":{"address":{"address_line_1":"Morden Court Parade","address_line_2":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f7df110459ba8282339974c46c886c2d930ff9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933582/persons-with-significant-control/individual/n_Gb1dVkWEdmqtXnNGNhBUHNgfE"},"name":"Mr Waqas Anjum","name_elements":{"forename":"Waqas","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933583","data":{"address":{"address_line_1":"Askew Farm Lane","country":"England","locality":"Grays","postal_code":"RM17 5XR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7ac28d1a186d1aca02dcd4957d3b1e26bdd81a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933583/persons-with-significant-control/individual/7GdzEx9px8svX3Ap8emsTfDDK3Y"},"name":"Anuta Ardelean","name_elements":{"forename":"Anuta","surname":"Ardelean"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933583","data":{"address":{"address_line_1":"Askew Farm Lane","country":"England","locality":"Grays","postal_code":"RM17 5XR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"76535b8f827fe8aa8c854e4bcac10fcbd71a359a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933583/persons-with-significant-control/individual/_PsnsaFt_W8dGQkboPXke3cHx4Y"},"name":"Olga Musteata","name_elements":{"forename":"Olga","surname":"Musteata"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933584","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1995},"etag":"c1f75ed974b8134f1207dfe9212a31588d43176d","kind":"individual-person-with-significant-control","links":{"self":"/company/15933584/persons-with-significant-control/individual/aiFvMT8RYmIRoJ4Jip9b4aTjdHc"},"name":"Aniss El Hafiane","name_elements":{"forename":"Aniss","surname":"El Hafiane"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933587","data":{"address":{"address_line_1":"244 Lambourne Road","locality":"Chigwell","postal_code":"IG7 6HX","premises":"Lambwood Heights"},"etag":"60a96f504763072e52d7a6c8c44f7e49ad78802c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By","place_registered":"United Kingdom","registration_number":"15930557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933587/persons-with-significant-control/corporate-entity/yvwI83xfCmgGZtS1_qBRWqkcjCI"},"name":"Oakland Propco C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821541","data":{"address":{"address_line_1":"Gardenia Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5LG","premises":"1","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"5fdb25cd62524e0607c426f434f21fab45539847","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821541/persons-with-significant-control/individual/qf6Q9JKuHNsDGihTZBeNNR5CeF0"},"name":"Benjamin Baynton Powell","name_elements":{"forename":"Benjamin","middle_name":"Baynton","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933585","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"b3901799fc2dfbd225e4b104453f006c53163d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933585/persons-with-significant-control/individual/L-ctM1fnfIv9M54vOWy7KazvSk4"},"name":"Mr Shifan Li","name_elements":{"forename":"Shifan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821542","data":{"address":{"address_line_1":"Murdoch Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1AZ","premises":"12/15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"459f8376edd2c3f3bacd7fe8be6be891c1ebc1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821542/persons-with-significant-control/individual/WuexexwB9yqh8ge4AnvNkdoMTMs"},"name":"Mr Felix Onasanwo","name_elements":{"forename":"Felix","surname":"Onasanwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933588","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":2004},"etag":"035e2c11e2638528ebda1c7b9cd34ac7454a8fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933588/persons-with-significant-control/individual/OkNr8uDufLAuzVAMEWXBoDFBL8w"},"name":"Mr Argishti Sargsyan","name_elements":{"forename":"Argishti","surname":"Sargsyan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15766041","data":{"address":{"address_line_1":"Dorts Crescent","address_line_2":"Church Fenton","country":"England","locality":"Tadcaster","postal_code":"LS24 9RU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6aacceabd30d5240ad9ecdf115b80df4024a8488","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15766041/persons-with-significant-control/individual/1wf1MBI2URT37gyR0kRXC0v3HKw"},"name":"Miss Monika Siwczak","name_elements":{"forename":"Monika","surname":"Siwczak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933589","data":{"address":{"address_line_1":"Hoe Street","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 4QH","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"c1cb499720adfc644129cff160ebf09ff69039b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933589/persons-with-significant-control/individual/bbmD0Cn-LmBZhI_Z1xJ7a3rKxCc"},"name":"Mr Ping Zhang","name_elements":{"forename":"Ping","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933590","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU8 8SH","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"d64454ae7125712e85f16b4c45788a4021c7ac22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933590/persons-with-significant-control/individual/G2YRmRwtbCTQepJo3Qz03OaDnKo"},"name":"Mr Syamand Hassan Zada","name_elements":{"forename":"Syamand","middle_name":"Hassan","surname":"Zada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933591","data":{"address":{"address_line_1":"The Willows, Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b3343a1ddad1c8dec71905bdbf660ce37646222d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933591/persons-with-significant-control/individual/cYFS0IJNjo3QcznisHYq_Hgl-es"},"name":"Mr Kweku Okyere Mensah","name_elements":{"forename":"Kweku","middle_name":"Okyere","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933591","data":{"address":{"address_line_1":"The Willows, Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"36e503e44ed636d4655be1676f974cd00ad865d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933591/persons-with-significant-control/individual/m3BlvlY5Xis8pC8n1TUCW-RkJzo"},"name":"Mr Gurtej Singh Chohan","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14033381","data":{"address":{"address_line_1":"Thatcham Avenue Kingsway","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2BJ","premises":"11","region":"Gloucestershire"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ff820c94e4051f14018647ba1c28e8906fd9ee07","kind":"individual-person-with-significant-control","links":{"self":"/company/14033381/persons-with-significant-control/individual/erekFTbNjD37Zv2RUuV9e-b7oPM"},"name":"Miss Esther Aisha Aminu","name_elements":{"forename":"Esther","middle_name":"Aisha","surname":"Aminu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11111259","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e7c16839e1a12c42d706095d5c657a5f407fa26a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11111259/persons-with-significant-control/individual/aUshztCm_45y6jqewAnXFDQQt6k"},"name":"Mr Graham Paul Hope","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"SC253607","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"5690a90cbaa18a0a96fd9d7f06936bd27c38ce89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253607/persons-with-significant-control/individual/iV3bvcNWJeICBLtUe76kk_xeu-c"},"name":"Mr Craig Shanks","name_elements":{"forename":"Craig","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15933593","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c3d827972a041240687e6e7a43c037ddc7e76e83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933593/persons-with-significant-control/individual/7gdkBp_G1axWBajVSpVt_lUAgsk"},"name":"Miss Lauren Dionne Rickhuss","name_elements":{"forename":"Lauren","middle_name":"Dionne","surname":"Rickhuss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933592","data":{"address":{"address_line_1":"Great Field","country":"England","locality":"London","postal_code":"NW9 5SX","premises":"8 Osprey"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"515e1920a842a35f4b88289f4ffc6c9a87bc7d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15933592/persons-with-significant-control/individual/BsBuC9fU9OcbgU9VyrRJt_B1tfE"},"name":"Mr Ricardo Murray","name_elements":{"forename":"Ricardo","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15928502","data":{"address":{"address_line_1":"Brackenfield Close","country":"England","locality":"London","postal_code":"E5 8NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4767426a23464f0c97df00013a21114e0a2ebdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15928502/persons-with-significant-control/individual/VkyCqXYgJ7j61O-J4MCnnY8r7nQ"},"name":"Miss Venessa Alexis Owusu","name_elements":{"forename":"Venessa","middle_name":"Alexis","surname":"Owusu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933592","data":{"address":{"address_line_1":"Great Field","country":"England","locality":"London","postal_code":"NW9 5SX","premises":"8 Osprey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"fad8cd98f2233b305d4a305c6366dfb602086799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933592/persons-with-significant-control/individual/UtmupK5G8i6lV--b1gPoTbCxPh4"},"name":"Mr Saeed Yusuf","name_elements":{"forename":"Saeed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SO308056","data":{"address":{"address_line_1":"New Broadway","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 5AW","premises":"9-11"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"004e8f4a1d754ca79ea2ce4964041b29adb0d533","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308056/persons-with-significant-control/individual/VKfvupG96_RcOKD_Piukx_t4mek"},"name":"Mr Ishpreet Gandhi","name_elements":{"forename":"Ishpreet","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"SO308056","data":{"address":{"address_line_1":"First Floor, Pragya Accelerator-1,","address_line_2":"Block-15, Road 1c, Zone-1, Gift Sez,  Gift City,","country":"India","locality":"Gujarat","postal_code":"NA","premises":"Unit Ff-01"},"etag":"78069c72645a64e9b0e83ce9e2363e9004c1ed23","identification":{"country_registered":"India","legal_authority":"Limited Liability Partnership Act 2008","legal_form":"Limited Liability Partnership","place_registered":"Ministry Of Corporate Affairs","registration_number":"Aewfs3358h"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO308056/persons-with-significant-control/corporate-entity/wyfcFYLCfvc6yp_E6c71fAUmUbA"},"name":"Sv Offshore Fund Advisors Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15933594","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":2002},"etag":"508638907347d5faba24eabf06eb84b1f3f96a02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933594/persons-with-significant-control/individual/nN41ZLFoSSSom10r-IXZWUnaZfQ"},"name":"Mr Marian Alexandru Arampie","name_elements":{"forename":"Marian","middle_name":"Alexandru","surname":"Arampie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933596","data":{"address":{"address_line_1":"Sycamore Drive","country":"England","locality":"Swanley","postal_code":"BR8 7FT","premises":"Flat 3 Lux Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"d8119ae4e9b2ed10f835d9ffadb169909937893a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933596/persons-with-significant-control/individual/OjpOvz0cRvSplK7xTnQ128tZ51g"},"name":"Mr Luis Filipe Barros Cardoso","name_elements":{"forename":"Luis","middle_name":"Filipe","surname":"Barros Cardoso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933597","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"E11 3RA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"edf8cb6bc26babf4a4221475e911281eed21f468","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933597/persons-with-significant-control/individual/3Sl1FNmVo_EClZn5c9OgqS3SVm0"},"name":"Ms Francine Helen Bennett","name_elements":{"forename":"Francine","middle_name":"Helen","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933595","data":{"address":{"address_line_1":"Endemere Road","country":"England","locality":"Coventry","postal_code":"CV6 5PY","premises":"Unit 31 Albion Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5928219b548a9557e28e7ba265b4c93d8edfe2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933595/persons-with-significant-control/individual/Afi4MCysympUx38DmpUlqkvPMtk"},"name":"Mr Alexander Close","name_elements":{"forename":"Alexander","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933598","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3cd4902b64ddda4ba193f5560bca3750ea78bc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933598/persons-with-significant-control/individual/M9bwiqjuM5qC4jiEfunpURjhBm4"},"name":"Dr Aurelian Mbzibain","name_elements":{"forename":"Aurelian","surname":"Mbzibain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933598","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9addcc6c4a8ca2de932054d61fcd71bb89c1d560","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933598/persons-with-significant-control/individual/1doFi4Pjz3fMvDKyNYZywXdSoAg"},"name":"Mrs Francisca Obah Ayonyogwe Epse Mbzibain","name_elements":{"forename":"Francisca","middle_name":"Obah Ayonyogwe Epse","surname":"Mbzibain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933599","data":{"address":{"address_line_1":"24 To 26 The Broadway","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 3HX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"af77cf93ec4233eabee3a503aff89226027b6064","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933599/persons-with-significant-control/individual/Dbn4nWR2pnEa0RWlyQDNUAclPwM"},"name":"Mr Himanshu Sethi","name_elements":{"forename":"Himanshu","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933600","data":{"address":{"address_line_1":"Cross Lane","country":"England","locality":"Manchester","postal_code":"M18 8NY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d567dfa64f491f5c0de85b02ecc36a66de0645ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933600/persons-with-significant-control/individual/nvZySgyMh_SxoXtLxesk-TjFOM0"},"name":"Mr Julio Ulanga Andres","name_elements":{"forename":"Julio","surname":"Ulanga Andres","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933601","data":{"address":{"address_line_1":"Proudfoot Drive","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6PD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"71e25da3e78e27bc7afebbdcf3e94bfd3e4c7dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933601/persons-with-significant-control/individual/oDPWtebX0TsNsyWB91jxMfamcQg"},"name":"Mr Mariwan Bahroz Ali","name_elements":{"forename":"Mariwan","middle_name":"Bahroz","surname":"Ali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933602","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"3f4fe317ad1bbbbd2525f501e4cc667f14c54e44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933602/persons-with-significant-control/individual/sW0rzvQIU3MPTOR_jA7fkeTo64M"},"name":"Miss Kaminee Patel","name_elements":{"forename":"Kaminee","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10457297","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3DL","premises":"14-18"},"etag":"af0cbcd76dfebed495abc3f8b1dc52bda80f2586","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10457297/persons-with-significant-control/corporate-entity/IETniwTCpSCKt9aUKIyTVW553NM"},"name":"Hoop Recruitment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC253607","data":{"address":{"address_line_1":"Corvine Way","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7FL","premises":"1","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"d4d1bad42e105a9e0663857402f89130a5a5acfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253607/persons-with-significant-control/individual/2dx4CdqSg0Zu1NkamVpDElcQu-4"},"name":"Mr Thomas Shanks","name_elements":{"forename":"Thomas","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"02485860","data":{"address":{"address_line_1":"7 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"The Stanley Building"},"etag":"6f031b3f2c33962560dce4bf7fe7bb0097348c94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"03886399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02485860/persons-with-significant-control/corporate-entity/H3Jy3BuADtxtR89VF9sqTAIA6lY"},"name":"Renewi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"15933603","data":{"address":{"address_line_1":"Wolverhampton Road","address_line_2":"Cheslyn Hay","country":"United Kingdom","locality":"Walsall","postal_code":"WS6 7HX","premises":"Unit 2 Ivy House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"47686dde29848b933f43cfbfd319c169e42e23e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933603/persons-with-significant-control/individual/lWaVpfoqXiMe_TPPbbTkABPjnHI"},"name":"Mr Andrew Keith Waters","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14615362","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"etag":"67fec400ec453ac4e45a3270b974eb43cf28cf8b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15913584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14615362/persons-with-significant-control/corporate-entity/Zkh5ge_k2kjBeOnypSCfNPVCkvg"},"name":"Jllh Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15933604","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3LH","premises":"555"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"da71da75b44f5d9f1ad3daedf51973ef80187af1","kind":"individual-person-with-significant-control","links":{"self":"/company/15933604/persons-with-significant-control/individual/c3LsC6FcBJvOJ834YyU_-bF2y4Q"},"name":"Mr Usman Arshad","name_elements":{"forename":"Usman","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933605","data":{"address":{"address_line_1":"Westcott Venture Park","address_line_2":"Westcott","country":"England","locality":"Aylesbury","postal_code":"HP18 0XB","premises":"Building 254 Unit C"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"535cea4bc7ed419eec27338c3b1624af46bd28da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933605/persons-with-significant-control/individual/tJHC3IgG2nnVZG01FwlDbNa1wTM"},"name":"Mr Feiyu Wang","name_elements":{"forename":"Feiyu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933606","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Reading","postal_code":"RG30 3NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"428f2a64e7b0156d96a82eb70f463ad134160b16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933606/persons-with-significant-control/individual/jZXVPWIec1JggJwzqYQYl8nWTpU"},"name":"Ms Kaimana Rubina Sauter","name_elements":{"forename":"Kaimana","middle_name":"Rubina","surname":"Sauter","title":"Ms"},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933606","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Reading","postal_code":"RG30 3NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"282650481f4c063d07b48cfe3954f7e67c626d95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933606/persons-with-significant-control/individual/xFziLOaYRiKK1ysNQ1byVZdpGMM"},"name":"Ms Saga Isabelle Eskelius","name_elements":{"forename":"Saga","middle_name":"Isabelle","surname":"Eskelius","title":"Ms"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933607","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1AH","premises":"13","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9a86fbacc7663f23e74e907af1c775469e41c68d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933607/persons-with-significant-control/individual/3TnLk00Gp-TxPeXmq5OqFqJergg"},"name":"Siqi Li","name_elements":{"forename":"Siqi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933608","data":{"address":{"address_line_1":"Beaumont Road","country":"England","locality":"Slough","postal_code":"SL2 1NG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"d6a3b42bef96eb15758040beb7bb4f739e476bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933608/persons-with-significant-control/individual/4uz1X5qpia_1Tzf7Nb2wXvHpML0"},"name":"Muhammad Moaaz Ajaz","name_elements":{"forename":"Muhammad","middle_name":"Moaaz","surname":"Ajaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933609","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"Manchester","postal_code":"M14 6XW","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"6b48c61cead8410598c16a839a7c573794a84aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933609/persons-with-significant-control/individual/yMA3N45k4YJTldmHo05bO0FWFrA"},"name":"Dr Adnan Khan","name_elements":{"forename":"Adnan","surname":"Khan","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933610","data":{"address":{"address_line_1":"Boleyn Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BN","premises":"148","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1d2d389d5425d16f50d1f01592a44af9609a5e43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933610/persons-with-significant-control/individual/fkG7cE_VPOcRSb3gGgDLBE289s0"},"name":"Mrs. Toma Saha","name_elements":{"forename":"Toma","surname":"Saha","title":"Mrs."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933611","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933611 - Companies House Default Address"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1974},"etag":"c6544485caaf0d6a570f54e21b568fec09ef5014","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933611/persons-with-significant-control/individual/BB99sylnaKcy8Qe1jRj3GLzQ5lQ"},"name":"Mr Jihed Ben M'Hamed","name_elements":{"forename":"Jihed","surname":"Ben M'Hamed","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933612","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Goodmayes","postal_code":"IG3 9RJ","premises":"551"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9e3b3403cc68aba04224236421d10554f381fcb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933612/persons-with-significant-control/individual/tJCLHporrp-vMfj1iVdv9yKoeaE"},"name":"Mr Kamal Kumar","name_elements":{"forename":"Kamal","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933613","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1981},"etag":"7717b1cd135c61a30b4f70ef3a8f1fd38e392234","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933613/persons-with-significant-control/individual/HeK8y-LNf0p2fVx1izLiSlxTAaY"},"name":"Mr Abdussalam Ellathu Valappil","name_elements":{"forename":"Abdussalam","surname":"Ellathu Valappil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933614","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b51b3359a84e2e5912e6f6295c14bb2ae45cdd18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933614/persons-with-significant-control/individual/YLZ6GyIu8VTrsr0QStgLdvmU-M8"},"name":"Mr Sam Buxton","name_elements":{"forename":"Sam","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933615","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"81cebf6ef607fd69a696c882777c2524e5db5546","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933615/persons-with-significant-control/individual/pDmVBmSymMFoxdd9AaRlWY9OGVU"},"name":"Bridget Holland","name_elements":{"forename":"Bridget","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933616","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Skeffington","country":"England","locality":"Leicester","postal_code":"LE7 9YE","premises":"Unit 1 Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a98d1add508aae5c0926d83429fff629a11c173c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933616/persons-with-significant-control/individual/Lyt3yKlDWcYMzxKqgkMqgNBQwvw"},"name":"Mr Altaf Hussein Girach","name_elements":{"forename":"Altaf","middle_name":"Hussein","surname":"Girach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933617","data":{"address":{"address_line_1":"Globe Road","country":"United Kingdom","locality":"London","postal_code":"E2 0LN","premises":"Stafford Cripps House, Flat 40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d965c654eace708d3230fc13fe0f59def3f2151b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933617/persons-with-significant-control/individual/qxz1VAJ5UJ5PgC_veYa0mLrpcJs"},"name":"Diana Asanova","name_elements":{"forename":"Diana","surname":"Asanova"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821543","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9AA","premises":"8","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"423fa48f1ab957c926942c30a6736300117b4efd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821543/persons-with-significant-control/individual/mVf2UBNEeKfv1m0a-zeWeev40hU"},"name":"Mr Philip Ian Anderson","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933618","data":{"address":{"address_line_1":"Ponton Road","country":"England","locality":"London","postal_code":"SW11 7AP","premises":"15 Watson House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"61b308c525e3eb6661ad48fac6bb1f985d17894a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933618/persons-with-significant-control/individual/2zPUNAH8DZE5Qjr4Fy_gUWP8rHM"},"name":"Mr Abdi Mohamud Ileye","name_elements":{"forename":"Abdi","middle_name":"Mohamud","surname":"Ileye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933619","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Macbridge Partners Limited Suite A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"f14a476d7e9bd0897615aed220c6986040274c87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933619/persons-with-significant-control/individual/DHfARC5PsQLq6qrSGyGRjNpt9W4"},"name":"Mr Marlon Tabone","name_elements":{"forename":"Marlon","surname":"Tabone","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933620","data":{"address":{"address_line_1":"12 Chelsea Embankment","country":"England","locality":"London","postal_code":"SW3 4LE","premises":"Flat 3 Wentworth House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c04919dcbebd13ad77eb7101244d643a20dee9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933620/persons-with-significant-control/individual/G56uhOndZx1OQZ7_7raw14x57oo"},"name":"Mr Charles Edward White","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933621","data":{"address":{"address_line_1":"Diggorys Field","address_line_2":"St. Cleer","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 5RS","premises":"4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1403671db16861c38c7b28f6e2cdfa61112ad625","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933621/persons-with-significant-control/individual/fN-ZeZbE4qzKPma86iJhavwvZT4"},"name":"Mr Craig Dawe","name_elements":{"forename":"Craig","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11189610","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"fa1df44ac413ada5296f93d7168611f8c6490aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189610/persons-with-significant-control/individual/W-sjUEIcC6FJL9m5VNRapP9BmNI"},"name":"Mr Thomas Michael Gribbin","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Gribbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15933624","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"9ef56becae8e1fa07d2e47cdc5c142e8b31d21c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933624/persons-with-significant-control/individual/01s_DVtIKnUVdMkWfm9e_ASz9zE"},"name":"Ms Pei Zhang","name_elements":{"forename":"Pei","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933625","data":{"address":{"address_line_1":"Fairgate House","address_line_2":"205 Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Suite B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"02a0241864c0ec1b42b7d9c29967f9a22106ec53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933625/persons-with-significant-control/individual/J5yK7-yQMUp7iT69CRl3qFHx7Jw"},"name":"Stephen Thompson","name_elements":{"forename":"Stephen","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933623","data":{"address":{"address_line_1":"51 The Bourne","country":"England","locality":"London","postal_code":"N14 6EX","premises":"Flat 1 Hobart Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"47b8c81e69fd60015acfa012d030b43d21b2b0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933623/persons-with-significant-control/individual/b3HYjZ2VPuqHB8cuIJOqRfI3IKk"},"name":"Mr Muco Bogdani","name_elements":{"forename":"Muco","surname":"Bogdani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933621","data":{"address":{"address_line_1":"Diggorys Field","address_line_2":"St. Cleer","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 5RS","premises":"4","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"9db50e6f15728ff2f809f63a2507cb3865eabe0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933621/persons-with-significant-control/individual/BS0X2xysxT65Jj_tYIq4GjLofkA"},"name":"Mr Timothy Ross Saunders","name_elements":{"forename":"Timothy","middle_name":"Ross","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933626","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Afghanistan","date_of_birth":{"month":7,"year":1999},"etag":"5150b470045b2ec9e6f5bb9419ae7dbdef394775","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933626/persons-with-significant-control/individual/Tdbd9Je-rTSHYEHjdlRRxkcEY64"},"name":"Mohammad Ismail Safi","name_elements":{"forename":"Mohammad","middle_name":"Ismail","surname":"Safi"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933622","data":{"address":{"address_line_1":"Wicker","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8JD","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"b2a8e56e7c30ade4d14ba8d9e6be3effa25dcf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933622/persons-with-significant-control/individual/inbWz9U18T4tpzUXsyS5KQo20k0"},"name":"Miss Nyla Aziz","name_elements":{"forename":"Nyla","surname":"Aziz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933622","data":{"address":{"address_line_1":"Wicker","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8JD","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"71c299e9ee982c8b9b08cb2d1ba61c0ce1ca616b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933622/persons-with-significant-control/individual/JrrwDy_0V8gmRwtepQYhILDX2Zw"},"name":"Mr Mustafa Mahmood","name_elements":{"forename":"Mustafa","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933627","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5ER","premises":"2 Station View","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5cbe0795c2c23a8f5ec7db12afb4c53e9871688f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933627/persons-with-significant-control/individual/JMkvqUmfFg3YejZ3lr9hS6uEnsU"},"name":"Mr Adetola Tubosun Elias-Morenikeji","name_elements":{"forename":"Adetola","middle_name":"Tubosun","surname":"Elias-Morenikeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08261388","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH11 8EG","premises":"15 Hanlon Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5e38809f81e54d33fb0670bd5b9484bc0c5d41fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08261388/persons-with-significant-control/individual/TTT4GGkFWGRGVsDpYZi6TsCiDAI"},"name":"Mr Wayne Henry Hemmingway","name_elements":{"forename":"Wayne","middle_name":"Henry","surname":"Hemmingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15933628","data":{"address":{"address_line_1":"Froddington Road","country":"England","locality":"Southsea","postal_code":"PO5 4LB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"008380e155177eee883f4a6dd3d3ba959a1e7a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933628/persons-with-significant-control/individual/rVXrsZSDcVy3jktHQyn8ivnq7SU"},"name":"Mr Sebastian-Vlad Timuca","name_elements":{"forename":"Sebastian-Vlad","surname":"Timuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933629","data":{"address":{"address_line_1":"Park Estate","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2f40ded7647a0edec76a9b35ad8e60b13a17b549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933629/persons-with-significant-control/individual/AL5paVH2GH-NO84CVPA1n3CNK1g"},"name":"Mr Graham Thomas Mellor","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933629","data":{"address":{"address_line_1":"Park Estate","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4851ab602a578ce7683bb82b2534ef759510b2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933629/persons-with-significant-control/individual/AIEKzfOcvMANEBHB9uenBIUqaM4"},"name":"Mrs Gemma Marie Mellor","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933630","data":{"address":{"address_line_1":"Pleasant View","address_line_2":"Aberfan","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4PQ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"00ebd62bff5760cc9cfa13f31200d2818373cd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933630/persons-with-significant-control/individual/WrlxAg28xANw955My50RTxn5Y30"},"name":"Mr Sivasakthivel Shanmugam","name_elements":{"forename":"Sivasakthivel","surname":"Shanmugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821544","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 1SP","premises":"1496","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"2f2117982270b70ad436ac4f7d28e88c9f30cb00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821544/persons-with-significant-control/individual/5v-f5Ct1IbMndR4OCViFtxNTTsk"},"name":"Mr Matthew Lewis Gunn","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821544","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 1SP","premises":"1496","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"460944eb829dfa6581be2973afd3fccecbc99458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821544/persons-with-significant-control/individual/8etBZA9HBexP19LiNNUuFuw7WDo"},"name":"Mr Andrew Moffitt West Little","name_elements":{"forename":"Andrew","middle_name":"Moffitt West","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933632","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2592fe302b939003ec16ab374936957c509962f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933632/persons-with-significant-control/individual/XGIhz7QOqKHliaVk7SG45fwvs8A"},"name":"Ms Sophia Victoria Bannert","name_elements":{"forename":"Sophia","middle_name":"Victoria","surname":"Bannert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453625","data":{"address":{"address_line_1":"Hean Castle Estate","country":"United Kingdom","locality":"Saundersfoot","postal_code":"SA69 9AL","premises":"The Estate Office","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"41722bd5561c24eb83ad09a884dc8d26a8844bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453625/persons-with-significant-control/individual/OcVXfbeehXABrng6ZP24dtUVCM0"},"name":"Chloe Victoria Lewis","name_elements":{"forename":"Chloe","middle_name":"Victoria","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453625","data":{"address":{"address_line_1":"Hean Castle Estate","country":"United Kingdom","locality":"Saundersfoot","postal_code":"SA69 9AL","premises":"The Estate Office","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5d374c697ae53ecdfcecf5bb11a955f08a7e31c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453625/persons-with-significant-control/individual/xiuissVsWnMMevi5uOVLzMW_-JA"},"name":"David Trevor Lewis","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15933631","data":{"address":{"address_line_1":"Great Western Road","country":"England","locality":"London","postal_code":"W11 1BD","premises":"220"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"1d5601e54fe31c5403dab653330590f1763e8c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933631/persons-with-significant-control/individual/zcVXF8CoATd4_c4whS363uF2_XQ"},"name":"Miss Maria Isabel Eubanas","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Eubanas","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933631","data":{"address":{"address_line_1":"Great Western Road","country":"England","locality":"London","postal_code":"W11 1BD","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1bd70ad4014d5cd597b00c6baf20447d795b7ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933631/persons-with-significant-control/individual/nMZJltwZn4SUsLmR3tuIvda_bEQ"},"name":"Miss Jessica Louise Ellis","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933633","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9fb567e92d0471571531d25d82ba45460a23ea13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933633/persons-with-significant-control/individual/caetTauInehwvg1FM6LxsZATkQ4"},"name":"Mrs Catherine Ashworth","name_elements":{"forename":"Catherine","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933634","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 5NG","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"93c8ab7625ffa95794d74d0ba90ad61887c55ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933634/persons-with-significant-control/individual/oDAfQ1ZFEUc4zyTI3-iWShRGiXw"},"name":"Miss Reneeta Aghayere","name_elements":{"forename":"Reneeta","surname":"Aghayere","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933634","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 5NG","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f4243d63d340751aa58eea895e3c2e102122375d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933634/persons-with-significant-control/individual/8K1LkUga91XfyAghDFxxlVEKrzg"},"name":"Miss Maureen Nwafor","name_elements":{"forename":"Maureen","surname":"Nwafor","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821545","data":{"address":{"address_line_1":"Behind Gulab Park, Kausa","address_line_2":"Mumbra, Thane","country":"India","locality":"Maharashtra, India","postal_code":"400612","premises":"Sarita Apt, Flat No 201, 2nd Flr"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1987},"etag":"7376a8d32dc8d25684875353865980636fe7bba3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821545/persons-with-significant-control/individual/iDL0cGNmn4soaXFngKP5LY8DKhc"},"name":"Mr Shamshe Alam Hakimuddin Shaikh","name_elements":{"forename":"Shamshe","middle_name":"Alam Hakimuddin","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933638","data":{"address":{"address_line_1":"214 Watling Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BD","premises":"Suite 3 Watling Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cb454aa1acfe7f61df403bfb10d7a05734b397c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933638/persons-with-significant-control/individual/zEYFq8W2s5P8YiLofS_rb8PNUos"},"name":"Mr Boyd Roden","name_elements":{"forename":"Boyd","surname":"Roden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933637","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 5NG","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"b36ba15cbd000285f5db68a451e70644d79113a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933637/persons-with-significant-control/individual/coYGHdZYcYIpWWd1RlFoPKSaPJg"},"name":"Mr Jaraad Lorenz Shaw","name_elements":{"forename":"Jaraad","middle_name":"Lorenz","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933635","data":{"address":{"address_line_1":"Paradise Place","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5DL","premises":"Junction","region":"East Yorkshire"},"etag":"40fe86df1fa26403338b5c736ca7ccec0b061044","identification":{"legal_authority":"England And Wales","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15933635/persons-with-significant-control/legal-person/iR7A-JcewiBF5aONT8KQ_TLUR7Y"},"name":"Goole Town Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933636","data":{"address":{"address_line_1":"Unit 22","address_line_2":"8 Second Cross Road","country":"England","locality":"Twickenham","postal_code":"TW2 5RF","premises":"Ash House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5a7ae529ea3815b337bbc457a63cc1a3648e8d95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933636/persons-with-significant-control/individual/XzXF6XdwCgSv_ZVIHIcMlsXEc4k"},"name":"Mr Darren Russell Lindsley Gordon","name_elements":{"forename":"Darren","middle_name":"Russell Lindsley","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933639","data":{"address":{"address_line_1":"Flat 2, 2-4 South Street","address_line_2":"South Street","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1RW","premises":"Flat 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"766c226e02e04493198023f3bc26ce29fb5483d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933639/persons-with-significant-control/individual/PC766Hl53u0VOBvh80lJBECcOfA"},"name":"Annabel Betts","name_elements":{"forename":"Annabel","surname":"Betts"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933640","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1EQ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"12d21ca47a635b50233f117e444a9c8738a8f427","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933640/persons-with-significant-control/individual/YjkCswdfLIEa4VpZ1rqFW_YlN_w"},"name":"Mr Jack Allen Lott","name_elements":{"forename":"Jack","middle_name":"Allen","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933642","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8HW","premises":"23","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"37799901764ae891e50117457189580ffef3d021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933642/persons-with-significant-control/individual/8holRC112jbF-f_oVy7pp0PoA3U"},"name":"Usman Shazad","name_elements":{"forename":"Usman","surname":"Shazad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933643","data":{"address":{"address_line_1":"Cheyney Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4BR","premises":"21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a5ea3cace7ea57298e070030a2d56c3be0115eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933643/persons-with-significant-control/individual/rp-Upv7oe7CgGyP_CfMdjqL0NL4"},"name":"David Lukas","name_elements":{"forename":"David","surname":"Lukas"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933644","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Stourbridge, West Midlands","postal_code":"DY8 1TP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"674dcc37216eeaaf55bc4b5f1a14aa53f8aacb03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933644/persons-with-significant-control/individual/mitTvTkGZDU0jcEVbaoa3C0fE1I"},"name":"Mr Simon Hammond","name_elements":{"forename":"Simon","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933645","data":{"address":{"address_line_1":"Marina Avenue","country":"England","locality":"Ryde","postal_code":"PO33 1NG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1a275b5a144d513e5982796e198e8fa14b3e11dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933645/persons-with-significant-control/individual/C6Ycn1JZxnSy4seuuhYITI5CuLY"},"name":"Miss Gina Zeolla","name_elements":{"forename":"Gina","surname":"Zeolla","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821546","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7HB","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"67c45a814a1ed368dbd86c8cd21766d2a94071d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821546/persons-with-significant-control/individual/RJXY9DydlJCf5F9nRAcvZnG-zAI"},"name":"Mr Michael Morgan","name_elements":{"forename":"Michael","surname":"Morgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821546","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7HB","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"564d6766ce40fa91a302da7e363c48fec029c1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821546/persons-with-significant-control/individual/kBqijrvqDkOBsbIvy-uhHK8vY-0"},"name":"Mr Francis Morgan","name_elements":{"forename":"Francis","surname":"Morgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933646","data":{"address":{"address_line_1":"Brymay Close","country":"United Kingdom","locality":"London","postal_code":"E3 2SY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"7015a2b4df9c5d57dd06d5a66ee5fad1b8ba9779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933646/persons-with-significant-control/individual/xpNkc64fJSJVgA-Rozd9C2a3Rlc"},"name":"Laura Anne Dobbin","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Dobbin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933647","data":{"address":{"address_line_1":"Fitzherbert Road","country":"England","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9c2710feb0259f6fd952120aa271453848232d26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933647/persons-with-significant-control/individual/7JKdJsuB2Cz1aPkV836E3lwKL5I"},"name":"Mrs Jardine Larraine Brothers","name_elements":{"forename":"Jardine","middle_name":"Larraine","surname":"Brothers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933649","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d3ac42d5cae675633783155a7f417e42ba1baf45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933649/persons-with-significant-control/individual/RRuv9Fw5KYUNgfUdOEBs6FytTYc"},"name":"Natasha Macmillan","name_elements":{"forename":"Natasha","surname":"Macmillan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933648","data":{"address":{"address_line_1":"Aston Road North","address_line_2":"Suite 504","country":"England","locality":"Birmingham","postal_code":"B6 4DA","premises":"Radio House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f30e8275ed4aee9b9b1f19f2c9fb13a236a05b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933648/persons-with-significant-control/individual/4q65wPeKwnrlqZbn0V3HQaKOwUU"},"name":"Mr Iqbal Haroon Kasmani","name_elements":{"forename":"Iqbal","middle_name":"Haroon","surname":"Kasmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933651","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Derby","postal_code":"DE1 2AB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4df219fdcc514adf464cd318e98dc10667dc6d38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933651/persons-with-significant-control/individual/r962goNQmXznUZK19ITSw5LTUfY"},"name":"Leanne Evans","name_elements":{"forename":"Leanne","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933650","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Sutton","postal_code":"SM2 6HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2c124f7eb34c0e995a51ab547bea11a3fc66ab15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933650/persons-with-significant-control/individual/o2McSNGLlcX3nDjN0A3IZ7BX-FI"},"name":"Mr Krit Sirivetthamrong","name_elements":{"forename":"Krit","surname":"Sirivetthamrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12185785","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"35ffefc5b49e9c8c6c636e5ff542de5a94bb07e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12185785/persons-with-significant-control/individual/0fUuyN9iliU_daWUwlUl24RvN3k"},"name":"Dr Janak Babubhai Saada","name_elements":{"forename":"Janak","middle_name":"Babubhai","surname":"Saada","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15933652","data":{"address":{"address_line_1":"Cairnfield Ave","country":"United Kingdom","locality":"Neasdon","postal_code":"NW2 7PH","premises":"79","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"bc7d9c89f4e545093d670cc6fbf759a37c365fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933652/persons-with-significant-control/individual/XxqSGzNFMOnXVk98RcLnELimR2E"},"name":"Mr Faizan Ahmad Mughal","name_elements":{"forename":"Faizan","middle_name":"Ahmad","surname":"Mughal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14329627","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f8ca6ec1a1fab2c96f0f5cb4f5800caa2c631064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329627/persons-with-significant-control/individual/WfvD5-cgz49Kxhojz9PTObWMcWE"},"name":"Mr Jack Edwards","name_elements":{"forename":"Jack","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"15933653","data":{"address":{"address_line_1":"Chingford Avenue","country":"England","locality":"London","postal_code":"E4 6RF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e80dfa3384736f6e68520c84a2138e2cb72a82a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933653/persons-with-significant-control/individual/Ij5YFZisEaUKlqc14JyKzN9ioqw"},"name":"Mr Mohammad Imran Zia","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933654","data":{"address":{"address_line_1":"Forest Drive","country":"England","locality":"Sale","postal_code":"M33 4SR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4c092ffead9b19108cdcdd90a4361c9f7679221d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933654/persons-with-significant-control/individual/9HrZpUtTnshtqgXfOLDzYK9XelA"},"name":"Mr John Erzuah Cofie","name_elements":{"forename":"John","middle_name":"Erzuah","surname":"Cofie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933655","data":{"address":{"address_line_1":"York Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6TE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ee44e1ba14accac950645001bcac0461a0eb81f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933655/persons-with-significant-control/individual/TlIV8tDUubmZ6OdASl27WGKU0qI"},"name":"Liangguan Chen","name_elements":{"forename":"Liangguan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12608932","data":{"address":{"address_line_1":"Kettlestring Lane","country":"England","locality":"York","postal_code":"YO30 4XF","premises":"Unit 5 Concept Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d9a04450b0e8d4dc9308e3c792a52d9fb81819aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608932/persons-with-significant-control/individual/wDfUbLIkeQ1WO0OK2P5DC7D5lxI"},"name":"Mrs Aarti Rostron","name_elements":{"forename":"Aarti","surname":"Rostron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15933656","data":{"address":{"address_line_1":"The Oaks","country":"England","locality":"Esh Winning","postal_code":"DH7 9DP","premises":"29","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a262b099a64584609125d5d1c4609ba2d0e42c37","kind":"individual-person-with-significant-control","links":{"self":"/company/15933656/persons-with-significant-control/individual/2Hj4BIpoB74rCrNKk4fPd6gJZ4c"},"name":"Miss Barbara Cookson","name_elements":{"forename":"Barbara","surname":"Cookson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06526511","data":{"address":{"address_line_1":"Blackburne Street","country":"England","locality":"Liverpool","postal_code":"L19 8JA","premises":"Hygiene House (Unit 38)","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a65958f007a999ceab4ce2252c8585463ac5c224","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06526511/persons-with-significant-control/individual/eUmPCt8eWFgd7EYDMC9L0M73HQc"},"name":"Mr Lee Francis Weaver","name_elements":{"forename":"Lee","middle_name":"Francis","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC821547","data":{"address":{"address_line_1":"Stonehaven","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2XX","premises":"West Bendings"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"a76f5c6a22197bf02227e6e4208735ef986d0a94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821547/persons-with-significant-control/individual/PEhlSWd0auTmA8FOLS5szYXT7kU"},"name":"Mr Greg Purves","name_elements":{"forename":"Greg","surname":"Purves","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02290513","data":{"address":{"address_line_1":"Abbeygate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1UN","premises":"27-28","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a89199f3819d68aec8d9e0d8d6e23d2836febda2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02290513/persons-with-significant-control/individual/HkYOVSTizsCENTiGVuqJx6R8qxs"},"name":"Mr William Coe","name_elements":{"forename":"William","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"SC821547","data":{"address":{"address_line_1":"Stonehaven","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2XX","premises":"West Bendings"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"bab096deb7fba457629b00cce2e90e6c2c6d0f71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821547/persons-with-significant-control/individual/5569ZSLUfwHbt6NPCx5Sz5oi3M0"},"name":"Mr Philip Leonard Forfar","name_elements":{"forename":"Philip","middle_name":"Leonard","surname":"Forfar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933657","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d3ce0053728bd2108a33912ea2a7eacf3f1a0af3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933657/persons-with-significant-control/individual/uIIhyvxdgdSQWhF7tWVnJNwaksw"},"name":"Mr Mark Robert Gunn","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933657","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e0005e6ed62f31982fa4e342e5ec5f56e886813e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933657/persons-with-significant-control/individual/sFR7MeuxEZry8mkQkVRPvFjY5p4"},"name":"Mrs Victoria Louise Gunn","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Gunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933658","data":{"address":{"address_line_1":"40 Atheldene Road","country":"England","locality":"London","postal_code":"SW18 3BW","premises":"Apartment 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e2ba7498d6e0f7ce6af5c47962a6dded9f45a5df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933658/persons-with-significant-control/individual/tYt1aTezl5V4qLrP-2quwxAeXjQ"},"name":"Mr Jamie Benjamin Lusk","name_elements":{"forename":"Jamie","middle_name":"Benjamin","surname":"Lusk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933659","data":{"address":{"address_line_1":"Holloway Bank","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0NS","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"18a9afece8b33341cd6431d88464daa64ce798e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933659/persons-with-significant-control/individual/GJ0Or311j2zFhA6SU2DJap-WEcE"},"name":"Miss Fateha Begum","name_elements":{"forename":"Fateha","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933658","data":{"address":{"address_line_1":"40 Atheldene Road","country":"England","locality":"London","postal_code":"SW18 3BW","premises":"Apartment 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"20819ea953496a558b428ab39203e21a60715527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933658/persons-with-significant-control/individual/U2fxhycHC-c5GyvBRk9UTsxbw2k"},"name":"Mr Jaryd Botha","name_elements":{"forename":"Jaryd","surname":"Botha","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933660","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"163094525ad5acb1f71697b9edaa571198dcc1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933660/persons-with-significant-control/individual/nTgAAUxXgBwP2ycHcRN7faKc9r0"},"name":"Mr Isaac Konczak","name_elements":{"forename":"Isaac","surname":"Konczak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933661","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Sunderland","postal_code":"SR4 6HH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3530e079ab74a03881aa70f3f87afc6ffeeda7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933661/persons-with-significant-control/individual/IRZfZ6x-qsBpPusIO3IpDhXQrJI"},"name":"Mr Mark Leigh Hepton","name_elements":{"forename":"Mark","middle_name":"Leigh","surname":"Hepton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933662","data":{"address":{"address_line_1":"Bowden Close","country":"England","locality":"Feltham","postal_code":"TW14 8SE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f94a97c3b60839b536d28424a908966bc3b517c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933662/persons-with-significant-control/individual/0aNouKGhwi-deksSgFIaYzwooPE"},"name":"Omer Shawqi","name_elements":{"forename":"Omer","surname":"Shawqi"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933663","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AE","premises":"19 Mount Ephraim","region":"Kent"},"etag":"a9a1a9defeff8df4d58a35ad03f744be680f943c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08381835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933663/persons-with-significant-control/corporate-entity/9ps_2Zftv7V35Y47SFh30Hwrm8g"},"name":"Pacifico Plastic Surgery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"14329627","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"9b8fc7515d49aed021bee166d53fe526b97f6927","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14329627/persons-with-significant-control/individual/x7EcpsGTvGgvNrxf_g9CPaN5q1U"},"name":"Mr Norman Vincent Smith","name_elements":{"forename":"Norman","middle_name":"Vincent","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"15933664","data":{"address":{"address_line_1":"Coppice Drive","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7199cc517fecec069888494831166dd4a6f09584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933664/persons-with-significant-control/individual/XtFuNKA5VqSUUDCKkIhqJRdEypM"},"name":"Wander Lorenzo Moreta Medina","name_elements":{"forename":"Wander","middle_name":"Lorenzo","surname":"Moreta Medina"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05617383","data":{"address":{"address_line_1":"Llowes","address_line_2":"Hay On Wye","locality":"Hereford","postal_code":"HR3 5JA","premises":"Llowes Court","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1947},"etag":"fab2d60555094e12ce95ebf1673af2fbd1000e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05617383/persons-with-significant-control/individual/mG3TcJo0Z1ApL6CdFtCiMZ5-Xbo"},"name":"Mr Roger Vincent Capps","name_elements":{"forename":"Roger","middle_name":"Vincent","surname":"Capps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933666","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9JN","premises":"Water Lane Farm House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2af67d185b6f1204453e8c5333db0b464ee8ccce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933666/persons-with-significant-control/individual/NtCwoZdpyWQoMqjWZDUmVkSuHDA"},"name":"Mr Peter James Ticehurst","name_elements":{"forename":"Peter","middle_name":"James","surname":"Ticehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933665","data":{"address":{"address_line_1":"Garden","address_line_2":"Tavistock Terrace","country":"United Kingdom","locality":"London","postal_code":"N19 4DB","premises":"Flat 40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e5155d597dd218eeda1ec2e72e8285489a7be41c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933665/persons-with-significant-control/individual/Ct9kL3aGt5Kx9jOxXmMXe8r9Zig"},"name":"Mr Enerildo Dhrugamenos","name_elements":{"forename":"Enerildo","surname":"Dhrugamenos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933669","data":{"address":{"address_line_1":"Berdens Vange","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4DR","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e72e0475acfdab769527ba63fb184bf415b219ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933669/persons-with-significant-control/individual/l2xG0sCZ622RXMQr39zlx_e5UAE"},"name":"Ms Gbemisola Esther Kayode","name_elements":{"forename":"Gbemisola","middle_name":"Esther","surname":"Kayode","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933667","data":{"address":{"address_line_1":"Hampton Lane","country":"United Kingdom","locality":"Meriden","postal_code":"CV7 7JR","premises":"Hatherop","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e69e87d5c57f340beb5529d8858937c4d3c77a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933667/persons-with-significant-control/individual/qHrb-tFio6i01pkMdpaYZKhjbOg"},"name":"Ms Mohini Kajal Nayyar","name_elements":{"forename":"Mohini","middle_name":"Kajal","surname":"Nayyar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933668","data":{"address":{"address_line_1":"Song Village","address_line_2":"Lijia, Tianliu Town","country":"China","locality":"Shouguang City","postal_code":"262700","premises":"No 7","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"0a0e8149b4c0603621a6c3ed5b961a2168132803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933668/persons-with-significant-control/individual/Djvm3c3Ws-GGMvKAW3-S6GUUI1E"},"name":"Ms Yueyue Cao","name_elements":{"forename":"Yueyue","surname":"Cao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933670","data":{"address":{"address_line_1":"St Nicholas Drive","address_line_2":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RP","premises":"274","region":"North East Lincolnshire"},"ceased_on":"2025-06-24","etag":"6a76201e44d71210b3cc3421d85b409b7638744e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15933134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933670/persons-with-significant-control/corporate-entity/oZmJNczJOB01RPjF8V5I3LRuHYY"},"name":"Fk3 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09290073","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7658aa9514eaafeecbe0a9ce8c23cdf153abb31b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290073/persons-with-significant-control/individual/6QFTjwrSkyXrJ5WKVKNGo-n4rAg"},"name":"Mr Scott Wilson","name_elements":{"forename":"Scott","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-10"}}
{"company_number":"14611997","data":{"address":{"address_line_1":"Etchingham Park Road","country":"England","locality":"London","postal_code":"N3 2DU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"3b7a07b72bf55625251025aa48eb58fee7569dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14611997/persons-with-significant-control/individual/PK4P0WG5n2Y62U51T2WmL9IiVL8"},"name":"Mr Jaime Cortes Vilaplana","name_elements":{"forename":"Jaime","surname":"Cortes Vilaplana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933671","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Tipton","postal_code":"DY4 9JS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2a63b8e622e1ee32cf81afa6c5aa3d3c83bcdfb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933671/persons-with-significant-control/individual/pF1vFK4z78FRsQ5_yvjoTM09Izs"},"name":"Pritpal Singh","name_elements":{"forename":"Pritpal","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933673","data":{"address":{"address_line_1":"Hengrave Road","country":"England","locality":"London","postal_code":"SE23 3NW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2eea36e4c1251b8c8b15e68b48d331acc1c82af4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933673/persons-with-significant-control/individual/HplKpuMP0lEOGWtQN9qNwmoSns8"},"name":"Mr Richard John Goody","name_elements":{"forename":"Richard","middle_name":"John","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933673","data":{"address":{"address_line_1":"Hengrave Road","country":"England","locality":"London","postal_code":"SE23 3NW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2f2d6fdbd53af49c61ed49e029abe8059f836fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933673/persons-with-significant-control/individual/ZX_w3i_ys1ryEnQio5xrVwNBw4U"},"name":"Mrs Kyla Ruth Goody","name_elements":{"forename":"Kyla","middle_name":"Ruth","surname":"Goody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933674","data":{"address":{"address_line_1":"2 Pinfold Street","country":"England","locality":"Sheffield","postal_code":"S1 2GU","premises":"The Balance"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d5dee373f77f4f8695aacdfb24e14eae8519a4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15933674/persons-with-significant-control/individual/yu21GJp1tOgwlyqTUlkV73qe9ic"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821548","data":{"address":{"address_line_1":"2 Canniesburn Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1PX","premises":"10/2 Whistlefield Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"95f104944edbd591ca9fd55ad585b06dc4afcfe5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821548/persons-with-significant-control/individual/htgU-6PKL3bvQkJP_iRWiJiszk4"},"name":"Mr David Forbes Horner","name_elements":{"forename":"David","middle_name":"Forbes","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933672","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Leeds","postal_code":"LS10 3JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0203f07f8799fa79070a7a97a95cf0d556001da9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933672/persons-with-significant-control/individual/v0egdKD50e5ANIvcVTrKPBgJVIc"},"name":"Mr Arkadiusz Grabowski","name_elements":{"forename":"Arkadiusz","surname":"Grabowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821548","data":{"address":{"address_line_1":"2 Canniesburn Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1PX","premises":"10/2 Whistlefield Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"dbfba610b8b5e78bc4ddf2f843efac1e8b794e84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821548/persons-with-significant-control/individual/Vqmt6QW9f1MyabRq-JXBGb1rMmQ"},"name":"Mr Douglas Horner","name_elements":{"forename":"Douglas","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933675","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AE","premises":"Bradgate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4c7e406d51ce3e69d6f5abca68605ec1d4b6df92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933675/persons-with-significant-control/individual/DrFAQvvyiMpvTHypiVAsRaajilg"},"name":"Mr Mark Davidson","name_elements":{"forename":"Mark","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933675","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AE","premises":"Bradgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"41d525f5b78355dc59ee222dcbf68d5892e864db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933675/persons-with-significant-control/individual/Uj6ZzOwlQ6pW_lCCNvBALf3XhyU"},"name":"Mr Michael Davidson","name_elements":{"forename":"Michael","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933676","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS4 2SP","premises":"363"},"ceased_on":"2025-09-08","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"39c597b82172be6b51a9030ce315f23d49a4de76","kind":"individual-person-with-significant-control","links":{"self":"/company/15933676/persons-with-significant-control/individual/HwpxNl2cAMRIKWfi8mDxe8XmXm8"},"name":"Mr Temiloluwa Oluwadunsi Abiodun-Ade","name_elements":{"forename":"Temiloluwa","middle_name":"Oluwadunsi","surname":"Abiodun-Ade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933677","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"Eden Office Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"1st Floor"},"etag":"ced856e5ee8a38cc7f8d29817080392e8aa68955","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15925794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933677/persons-with-significant-control/corporate-entity/qlARinysieGieGuEQuxCM_-ave8"},"name":"Kempley Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933677","data":{"address":{"address_line_1":"Kyzen Sports","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25 Goodlass Road"},"etag":"51d018556b9f606dbfb02e41e9fadbef393986c2","identification":{"country_registered":"United Kingdom","legal_authority":"Limited","legal_form":"English","place_registered":"Companies House","registration_number":"15298401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933677/persons-with-significant-control/corporate-entity/1O3m9yjUEAuB816KLozu7PjfFsY"},"name":"L.L.A.S Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933678","data":{"address":{"address_line_1":"Chester Avenue","country":"England","locality":"Chorley","postal_code":"PR7 4AG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"cdac6de8870be5ad97bb312e7a611ae31d87b856","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933678/persons-with-significant-control/individual/eAjVu6QFHr2z2qFTi2a-MOiGqt8"},"name":"Mrs Daphne Dixon","name_elements":{"forename":"Daphne","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933679","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4LU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8510e40979161a855407e5c134baeb196db62fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933679/persons-with-significant-control/individual/Lp78fh5Mbo2DR8BcbVuYeyM464Q"},"name":"Mr Kyle Raymond Price","name_elements":{"forename":"Kyle","middle_name":"Raymond","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933679","data":{"address":{"address_line_1":"Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2JH","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0597e8de71dee161a4cfcae5725cc4fc48edf770","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933679/persons-with-significant-control/individual/9pcqEpn-i21PNx1cAd-RdHFoU_Q"},"name":"Miss Monique Simone Porter","name_elements":{"forename":"Monique","middle_name":"Simone","surname":"Porter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933680","data":{"address":{"address_line_1":"3rd Floor, PO BOX 2196","address_line_2":"Johnson's Ghut","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"Mandar House","region":"Bvi"},"etag":"728a893aadb743e889bc3142b628ced8e6cd7970","identification":{"country_registered":"Jersey","legal_authority":"Bvi Company Managed And Controlled In Jersey","legal_form":"Corporate","place_registered":"Bvi","registration_number":"705327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933680/persons-with-significant-control/corporate-entity/rW2Rw_MQ4WZKoLz1l2JWsBtL1Sg"},"name":"Talmi Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933681","data":{"address":{"address_line_1":"8 Spur Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"C/O Ksl Accountants"},"etag":"b02e4261cfb5f701712f6181f860ee99608cb456","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04336501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933681/persons-with-significant-control/corporate-entity/nsurWdxdihIXtvKVJTRrVzvdx2U"},"name":"Pixl8 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933682","data":{"address":{"address_line_1":"Llanover","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9ER","premises":"Hendre Glyn"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"ce813d74f74d6dc21ddaf5d6ada8e43c1d7d9843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933682/persons-with-significant-control/individual/JYLq8rTJm0ARcOev49hb238mYlI"},"name":"Mr Kyle Lewis Williams","name_elements":{"forename":"Kyle","middle_name":"Lewis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933683","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"Twickenham","postal_code":"TW2 6PH","premises":"7 Melbourne Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"65c9f06de75588488a3c82248056915312ec0ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933683/persons-with-significant-control/individual/XVsvYtdY-fGaRjDIJQy7j9t1Rig"},"name":"Mr Daniele Spaziano","name_elements":{"forename":"Daniele","surname":"Spaziano","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933684","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6AH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"775bf5e142e589a15ec15dad06bf6fbe3b609add","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933684/persons-with-significant-control/individual/6hO7ID5Bq8OxK6Ybq1MTHqwn2GQ"},"name":"Mr Andrei Dorin Doroscan","name_elements":{"forename":"Andrei","middle_name":"Dorin","surname":"Doroscan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933685","data":{"address":{"address_line_1":"Pemberton Street","country":"England","locality":"Nottingham","postal_code":"NG1 1BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"62fb1b71865152aea6fd1ebe10d762087c2a225a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933685/persons-with-significant-control/individual/UgqGOYU6q4uNYtXSMyVOf361Gl0"},"name":"Miss Shana Panesar","name_elements":{"forename":"Shana","surname":"Panesar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933685","data":{"address":{"address_line_1":"Pemberton Street","country":"England","locality":"Nottingham","postal_code":"NG1 1BH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6f5646c1369fa00a3eb9fc5c0f6f853be9070a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933685/persons-with-significant-control/individual/dzZ4JG2nFLmw2PFaZfKbQ6TLIpQ"},"name":"Miss Grace Flewitt","name_elements":{"forename":"Grace","surname":"Flewitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933686","data":{"address":{"address_line_1":"Soames Street","country":"England","locality":"London","postal_code":"SE15 4BZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"7103a92eabf2c6fcd0daf18f177182e5ebf1b458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933686/persons-with-significant-control/individual/i4UbTeIcwKX7DBwTI-pJt_jtep0"},"name":"Paola Sevilla Gil","name_elements":{"forename":"Paola","surname":"Sevilla Gil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933687","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1976},"etag":"cf1f46b68497487d0cde6c6893f7fcb55d22540d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933687/persons-with-significant-control/individual/15w9voIFzgYEuKLK6A_TI_b0ijg"},"name":"Mr Joel Paez Ricardo","name_elements":{"forename":"Joel","surname":"Paez Ricardo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933688","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d614de386b087fcb8bf632170f1a615d0a1873d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933688/persons-with-significant-control/individual/WryzP7XLioNGQtFbZX_GNBESQsQ"},"name":"Benjamin Rosenfeld","name_elements":{"forename":"Benjamin","surname":"Rosenfeld"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933690","data":{"address":{"address_line_1":"Taff Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF11 7BH","premises":"102"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1998},"etag":"e2b417b52735a044b1fca0224dd8f91644e99b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933690/persons-with-significant-control/individual/iYDarRvn4pg9ecNT1eSMIDD9nAc"},"name":"Mr Muhammad Arham Vohra","name_elements":{"forename":"Muhammad","middle_name":"Arham","surname":"Vohra","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933689","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6e343c0fda1faebf45b451eab88bdf009a48cc61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933689/persons-with-significant-control/individual/H_JxuUa13W1R3Rp1Vp8gzy9oagw"},"name":"Mr Andrew James Stoner","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Stoner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15057059","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Sheffield","postal_code":"S5 6HJ","premises":"17"},"etag":"f01cbae3c83c204632a9c46f3cc974333f757638","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"15906174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15057059/persons-with-significant-control/corporate-entity/d4ax9A9NXtEDqOMbxTxExsY9RwM"},"name":"Imamsons Holding Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"SC821549","data":{"address":{"address_line_1":"C/O Kpp Chartered Accountants","address_line_2":"Morris Park, 37 Rosyth Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"71f147542eba2b486012fce40bc754cbd81fc440","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821549/persons-with-significant-control/individual/LuLqJNglinMuTztVMwtDPnUYhQA"},"name":"Mr Ross Mackay","name_elements":{"forename":"Ross","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933691","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"England","locality":"Burscough","postal_code":"L40 8JW","premises":"Unit 2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"57140ec31d5ddf4cd6f55ab41c2be6cec2111f47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933691/persons-with-significant-control/individual/PemYFPKlluvLECYKbwUkVIhUrqg"},"name":"Mr Christopher Andrews","name_elements":{"forename":"Christopher","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933691","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"England","locality":"Burscough","postal_code":"L40 8JW","premises":"Unit 2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"ca4bf81c6b6aabf29fcba2bc70a900cdeab04a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933691/persons-with-significant-control/individual/ZJCDZO7t4004I5tUH0SgUInyxbM"},"name":"Mrs Linzi Andrews","name_elements":{"forename":"Linzi","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933692","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4RD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2751710f47fed20f9cf537fd1584871d39ca37fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933692/persons-with-significant-control/individual/mRi7s07hMySIuLNDg30zHutqX5M"},"name":"Mrs Devinder Kaur","name_elements":{"forename":"Devinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933693","data":{"address":{"address_line_1":"Priory Drive","address_line_2":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2HJ","premises":"Merlin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"408789324acbe1f09e12d15f277ea4852bc5f4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933693/persons-with-significant-control/individual/6AlEBIN455OchKCoH6vrZU4MF50"},"name":"Mr Zwelibanzi Nkomo","name_elements":{"forename":"Zwelibanzi","surname":"Nkomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933694","data":{"address":{"address_line_1":"Cyncoed Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 5SJ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0d4e4b38f5b59411b7205032800cbceb7ea1a511","kind":"individual-person-with-significant-control","links":{"self":"/company/15933694/persons-with-significant-control/individual/w4yPkPvPvZPpySCqTqxI4ea1TLA"},"name":"Mr Muhammad Irtiza Haider","name_elements":{"forename":"Muhammad","middle_name":"Irtiza","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09309294","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4ET","premises":"9th Floor, Neo"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"21b98bc969ee3b83c27a2fa7b573762535f16f11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309294/persons-with-significant-control/individual/0HE6r1nhYLkl1LfG82o7ZDg5pvM"},"name":"Mr Cameron William Fletcher","name_elements":{"forename":"Cameron","middle_name":"William","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-26"}}
{"company_number":"15933693","data":{"address":{"address_line_1":"Priory Drive","address_line_2":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2HJ","premises":"Merlin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7dc0aa7a53e594783fe66f20464ab8405accacdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933693/persons-with-significant-control/individual/-dqlULPU9-ltBx4a7NypWY49Psg"},"name":"Mrs Nomalanga Nkomo","name_elements":{"forename":"Nomalanga","surname":"Nkomo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"NI720669","data":{"address":{"address_line_1":"Drumahoe Road","address_line_2":"Millbrook","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2SN","premises":"109a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"d402f168ec0a6e6530a966dcc90bf0e2a66ce5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720669/persons-with-significant-control/individual/9Ha6ZB-0xUgyleDbFAfs5MzDDb8"},"name":"Mr Gary Nathan Benson","name_elements":{"forename":"Gary","middle_name":"Nathan","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933695","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-11-28","etag":"38af7ed7ee0f58f0cc1d06966ce3c6f590d9e295","identification":{"country_registered":"Singapore","legal_authority":"Singapore Law","legal_form":"Ltd","place_registered":"Singapore","registration_number":"202208766k"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933695/persons-with-significant-control/corporate-entity/mn3Rqu-7QB-wJi9HXcAkWT3icng"},"name":"Gmf I. M. Holding Pte. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933696","data":{"address":{"address_line_1":"Woolacombe Road","country":"England","locality":"London","postal_code":"SE3 8QN","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"61900b5fa29ccf936adb3bf9ee460b13d3f13ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933696/persons-with-significant-control/individual/iZLOTyCC4PlzhQ6umdeFFSWnp6s"},"name":"Ms Cordelia Douglas-Mogekwu","name_elements":{"forename":"Cordelia","surname":"Douglas-Mogekwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12461187","data":{"address":{"address_line_1":"Silkwood Court","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TP","premises":"4b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"9cf6c8eba91fe8b8421ee82399e19115dcee7846","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461187/persons-with-significant-control/individual/wJBjwJ3xJCHrlvs_72ykc0AOyV4"},"name":"Mr Vincent Anthony Quigley","name_elements":{"forename":"Vincent","middle_name":"Anthony","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15933697","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"467adbee034360786c1b77abb8523fff8129f919","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933697/persons-with-significant-control/individual/zFUZiInj74yOwmkArgUVCh9j8Ks"},"name":"Ms Michaela Jayne Walker","name_elements":{"forename":"Michaela","middle_name":"Jayne","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933697","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"51ec0a192765ab6d82668975e5e8950474a3769f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933697/persons-with-significant-control/individual/qcusxkzm3Jykmx40XhF9Lpne5ZA"},"name":"Mr Steven Joseph Bowman","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933698","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"08d2e1ddf369aabce06248faa6bb093e331ac0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933698/persons-with-significant-control/individual/kyX_lLfyoTehrgoPGXuE1Uqezic"},"name":"Mr Jack Vaughan Taylor","name_elements":{"forename":"Jack","middle_name":"Vaughan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933699","data":{"address":{"address_line_1":"Avery Hill Road","country":"England","locality":"London","postal_code":"SE9 2BJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"fcbdb27ea0d07dd8ca097eeafbc2fddfd48e5a56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933699/persons-with-significant-control/individual/Hm8ei7eFMxA8ZNQqSXJWOgoLaOQ"},"name":"Mr Harvey Yard","name_elements":{"forename":"Harvey","surname":"Yard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933700","data":{"address":{"address_line_1":"Mairscough Lane","address_line_2":"Downholland","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 7HT","premises":"2 Ash Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4452c4885adff71712ca456854ce081dc90e64c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933700/persons-with-significant-control/individual/i4HEVbStJIMrRpMCx9xZrv26A1Q"},"name":"Mr Jonathan Smith","name_elements":{"forename":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933704","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2a605f22000c2c0cebd5cd8ec8c394c70a51c0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933704/persons-with-significant-control/individual/_xS0cSHc5LpWmxdJpEacT2MJIg0"},"name":"Mr Zahid Sharif","name_elements":{"forename":"Zahid","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933702","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2DH","premises":"14 -16"},"ceased_on":"2025-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"d8633fb214af106d8112d385b6a82fb1ba5b195e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933702/persons-with-significant-control/individual/-7YRGsg9J9b38RIq_N5A6syhFko"},"name":"Mr Mohammed Hardi Salih","name_elements":{"forename":"Mohammed","middle_name":"Hardi","surname":"Salih","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933701","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9AA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ed3aaf477e4c8cf569240aab4fc17c97e9c7402e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933701/persons-with-significant-control/individual/7Po38YMu8oaYHy1aWlwULQ6Ff2o"},"name":"Mr Mehmet Bozkurt","name_elements":{"forename":"Mehmet","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933705","data":{"address":{"address_line_1":"Showell Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9LU","premises":"Unit 7, Showell Road Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c9d095cf73f801b54b5fbcf3a99663ebc82e3eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933705/persons-with-significant-control/individual/GVhtMwx-zjdIkeGXSqMp2fLdEAE"},"name":"Miss Tracy Ray","name_elements":{"forename":"Tracy","surname":"Ray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933703","data":{"address":{"address_line_1":"Tilehurst Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2JL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b395c4b87bd3f8ee9b00217a533844ee70ecb79c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933703/persons-with-significant-control/individual/5sZIwtMvUe5U6TQa4vXoaQB77Kc"},"name":"Ms Joanne Grimwood","name_elements":{"forename":"Joanne","surname":"Grimwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933706","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Featherstone","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7AL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0d0220da890bd3897248198e89d739305a37183b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933706/persons-with-significant-control/individual/N8p-JPdS6CXl8ZqcqnHUJhnjD30"},"name":"Ms Alina Mandache","name_elements":{"forename":"Alina","surname":"Mandache","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933707","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f66d0efd559cffb995061af6d497c344d94cc7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933707/persons-with-significant-control/individual/uwJuF_vtvORk4DTVECP72Lf2nC4"},"name":"Mr Clive Nicholson","name_elements":{"forename":"Clive","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09309294","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4ET","premises":"9th Floor, Neo"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"043a4d4eeef1e7238e4eb841104e3e2b84600288","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09309294/persons-with-significant-control/individual/vga0s__VnLULwR0DcoPax6qlYVM"},"name":"Mr Harrison Stanley Fletcher","name_elements":{"forename":"Harrison","middle_name":"Stanley","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-26"}}
{"company_number":"05860786","data":{"address":{"address_line_1":"Office 43","address_line_2":"Charles Street","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5FH","premises":"The Junction"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"83db8a824f48f416dc62d9bbd3bc056e41ea9e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05860786/persons-with-significant-control/individual/nPnvnsKBPMUiJDjb0pRKSQ8cLtw"},"name":"Mr Adam Cooper","name_elements":{"forename":"Adam","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933708","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Preston","postal_code":"PR1 4SN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6adca9bb7fed34c3fbf665efc6d5bf8ee7bce558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933708/persons-with-significant-control/individual/8na4w3z0QH80PNTurcsvJSDOE4w"},"name":"Mr Syed Sajjad Idrees","name_elements":{"forename":"Syed","middle_name":"Sajjad","surname":"Idrees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933709","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e3e19c1b11232d5f648bf0ed1d02ca31de7669ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933709/persons-with-significant-control/individual/PBvuTlU-6HnB7waLuvhgOx4vLek"},"name":"Christopher Mark Hill","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10682817","data":{"address":{"address_line_1":"Little Park Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2JZ","premises":"15"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9e64b380589ed9f17d633aeb193cac0b98b06a56","kind":"individual-person-with-significant-control","links":{"self":"/company/10682817/persons-with-significant-control/individual/RR4UIN76IyGXstnBSEStf7Gmpl8"},"name":"Mr Temba Khoza","name_elements":{"forename":"Temba","surname":"Khoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15933710","data":{"address":{"address_line_1":"South Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0BX","premises":"44, Tavener House, Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0876498d6ddf15cc55c852c341cabba19ddb01f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933710/persons-with-significant-control/individual/UuBabkJDhY8SUq93BOdyMEWHObw"},"name":"Mr Mahmoud Haji","name_elements":{"forename":"Mahmoud","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10605437","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Ryton On Dunsmore","country":"England","locality":"Coventry","postal_code":"CV8 3EA","premises":"Belvedere","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e781a160634a7664673c885c6f2058c99875e2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10605437/persons-with-significant-control/individual/kp-Y-pnPh285Npr_sh9Us8B3ejw"},"name":"Mr Christopher Derrick Jones","name_elements":{"forename":"Christopher","middle_name":"Derrick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"00720287","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"24aebe50a2f52be9ee86a3f12145668967153e1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00720287/persons-with-significant-control/individual/ynmDBS5eTZsA55UkAYOy8EudyAs"},"name":"Mr Graham John West","name_elements":{"forename":"Graham","middle_name":"John","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-02"}}
{"company_number":"SC821550","data":{"address":{"address_line_1":"Dalmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 4LA","premises":"37 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"42e564decf3bc2dead5b11a2051e7a6b011adff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821550/persons-with-significant-control/individual/gSxOtbPHnD0iuHA3z-ZN1ynizgU"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933711","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"27021627a8691f11831e0f0aa3cdeaa9f5e3208b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933711/persons-with-significant-control/individual/jXq6boAuHkM0pF7ffAHKayDnYvs"},"name":"Miss Stacey Annemarie Woodhouse","name_elements":{"forename":"Stacey","middle_name":"Annemarie","surname":"Woodhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15776704","data":{"address":{"address_line_1":"Gawne Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 5QY","premises":"C/O Westley Plastics Ltd"},"etag":"21a0d1dfeecce797cedd8fc829e7bb29b9530c07","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15884341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15776704/persons-with-significant-control/corporate-entity/-b5sXW7U5TtVtwub4W25wwgxk6E"},"name":"Westley International Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15933712","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933712 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"0793b4c9a18987255433450476e03a508caef09e","kind":"individual-person-with-significant-control","links":{"self":"/company/15933712/persons-with-significant-control/individual/F5qoglj7aeSl7dJv-A9eKFLxHoc"},"name":"Mr Dorbra Tobiloba Asu-Johnson","name_elements":{"forename":"Dorbra","middle_name":"Tobiloba","surname":"Asu-Johnson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08136928","data":{"address":{"address_line_1":"Stareton","country":"England","locality":"Kenilworth","postal_code":"CV8 2TQ","premises":"Abbey Park"},"etag":"ed2fee8d81e0ca3e19540b0e7392e892269f928f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00986514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08136928/persons-with-significant-control/corporate-entity/QP5UDyH6vo3pEMnyi4v_dPZ5Wdg"},"name":"Cimbria (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05860786","data":{"address":{"address_line_1":"Office 43","address_line_2":"Charles Street","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5FH","premises":"The Junction"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"76ed46cff4b58395d2693ef554a3e95376ba3acc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05860786/persons-with-significant-control/individual/h10KkHogGFwr1AJNmtWFZuTIOvg"},"name":"Mrs Carol Cooper","name_elements":{"forename":"Carol","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b7fecb99446102b274066401f44d86e513d6823f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933713/persons-with-significant-control/individual/-Gx5uc4Mhk2Wh9yOIFiCF-JSk6A"},"name":"Ms Nicoleta Liliana Comsa","name_elements":{"forename":"Nicoleta","middle_name":"Liliana","surname":"Comsa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15238807","data":{"address":{"address_line_1":"Longbridge Hayes Road","address_line_2":"Stoke-On-Trent","country":"England","locality":"Staffordshire","postal_code":"ST6 4DS","premises":"Unit 14, Queensway Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c69b8a9cd0bb26f21dd41acd5c1fc8d32d345567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15238807/persons-with-significant-control/individual/BFZQrW9kJ0eUe04KvHFimTfDssU"},"name":"Mr Engin Yuncu","name_elements":{"forename":"Engin","surname":"Yuncu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"ce595befb6b6b7be9428f5b832e6c0b9bf54371c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933713/persons-with-significant-control/individual/adKDq4sE8ubIGl-zQ8fTFlFvH50"},"name":"Miss Ana Maria Comsa","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Comsa","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933714","data":{"address":{"address_line_1":"M.E.T 2 Mughalpura","country":"Pakistan","locality":"Lahore","postal_code":"54840","premises":"House # 64"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"dd15e8c3952bca7a884e31e2deb026a9999b8091","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933714/persons-with-significant-control/individual/ZeMdXH8JCwVxJgB4MT4JM-3mito"},"name":"Mr Umair Qaddus","name_elements":{"forename":"Umair","surname":"Qaddus","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821551","data":{"address":{"address_line_1":"Raddery","country":"Scotland","locality":"Fortrose","postal_code":"IV10 8SW","premises":"Silverdale","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"369a61d949b40ddfff74f49d0b965bf53805c40b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821551/persons-with-significant-control/individual/s0oa9AKtao2jj3dHkIJAMv2v4Oc"},"name":"Mr Gilbert John Howie Torrance","name_elements":{"forename":"Gilbert","middle_name":"John Howie","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933716","data":{"address":{"address_line_1":"Moorhey Street","country":"England","locality":"Oldham","postal_code":"OL4 1JE","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3106e535814f0d9a3734ee173a8b4ca1a81d03e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933716/persons-with-significant-control/individual/UVO5uCIpnE8LhN75ngad66XNfLs"},"name":"Mr Zia Ahmed","name_elements":{"forename":"Zia","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933717","data":{"address":{"address_line_1":"St Nicholas Drive","address_line_2":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RP","premises":"274","region":"North East Lincolnshire"},"ceased_on":"2025-06-24","etag":"30852b5c927b946943ff5180eb4d066bf12e9d8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15933134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933717/persons-with-significant-control/corporate-entity/KaM_FaHMKvCEIpGirDanpziBgX8"},"name":"Fk3 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15053578","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Sheffield","postal_code":"S5 6HJ","premises":"17"},"etag":"c5d19a9a6c8dfeb21d2dc1e1d886bbaea7d344b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"15906174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15053578/persons-with-significant-control/corporate-entity/3AKGjFieSuKAYwXbkXpQ-dGE5c8"},"name":"Imamsons Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15933719","data":{"address":{"address_line_1":"Anchor Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1NX","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"89ed561c01721a502fa7ee0e6fa871fbdb9d301d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933719/persons-with-significant-control/individual/SN85W5EyP6ELV317RxnEGk62Znc"},"name":"Miss Chelsea Ruby","name_elements":{"forename":"Chelsea","surname":"Ruby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933718","data":{"address":{"address_line_1":"Unit 9, Skyport Drive","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Suite Gb22659","region":"Middx"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1994},"etag":"81b0c0e6b85e0e5d9f41a7c0776ac5567c27e998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933718/persons-with-significant-control/individual/RIysGrUFTbrk1QlJlL2rsVH6hIw"},"name":"Mr Ibrahim Abiola Olapade","name_elements":{"forename":"Ibrahim","middle_name":"Abiola","surname":"Olapade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15078501","data":{"address":{"address_line_1":"5 Walsall Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9BZ","premises":"The Squires","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5c3ed1df6207e72883083fe3d8931c81e8505f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078501/persons-with-significant-control/individual/Tv0qBhy_vuU62MdCxlT3QynrJc4"},"name":"Mr Jason Gatehouse","name_elements":{"forename":"Jason","surname":"Gatehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15933721","data":{"address":{"address_line_1":"Shalimar Park, Tarsadi","address_line_2":"Kosamba(R.S),Gujarat India","country":"India","locality":"Surat","postal_code":"394120","premises":"3627","region":"Gujarat"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1995},"etag":"30dc2370e44fb071b34c3ff08de61a1d844a2ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933721/persons-with-significant-control/individual/MymtrjrQTqijzsGnYQflcJJemkA"},"name":"Mr Mayurkumar Rajendrabhai Fanasia","name_elements":{"forename":"Mayurkumar","middle_name":"Rajendrabhai","surname":"Fanasia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933722","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"bd7563f5b3b5ec2eff7477592bd54681d1039ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933722/persons-with-significant-control/individual/Q5pOJcVuNPOf164ev6ZuDw7C2NM"},"name":"Ilia Georgiev Toshkin","name_elements":{"forename":"Ilia","middle_name":"Georgiev","surname":"Toshkin"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933720","data":{"address":{"address_line_1":"Middle Tynings","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"98218881b8d3f1298d38089f738821327012b36a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933720/persons-with-significant-control/individual/qrx3cTQpswlvSrw9aUPv93R7_9s"},"name":"Miss Chloe Elizabeth Kempton","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Kempton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933720","data":{"address":{"address_line_1":"Cotteswold Rise","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1HD","premises":"3","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"cff96c85194fce20d670aa751b9b7cdb2f6a41e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933720/persons-with-significant-control/individual/EkjEqH6QfN8Gevc-s3tctsHeFc8"},"name":"Ms Zoë Claire Beaudro","name_elements":{"forename":"Zoë","middle_name":"Claire","surname":"Beaudro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12729952","data":{"address":{"address_line_1":"1 Studland Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8HZ","premises":"Flat 4, Coastside","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"950842e922eb03b1dc94203a97f1a7878cab433b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729952/persons-with-significant-control/individual/q_41xmroReuANzXOIkhllwsNCNE"},"name":"Mrs Vaida Valskytepaulauskiene","name_elements":{"forename":"Vaida","surname":"Valskytepaulauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15933723","data":{"address":{"address_line_1":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XN","premises":"Dudley Court South"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"89da16a5b8830dc831e1a599617d7889279e0002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933723/persons-with-significant-control/individual/XOwPsYzIbumYBUCgjlcAVOyqdjE"},"name":"Mr. John Thomas Bull","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Bull","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933724","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4NQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e89914a56a2bf7ae108f347c80e5793ed7d70744","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933724/persons-with-significant-control/individual/gpWgDM8NXbX9VyX99d_IM2UuSwo"},"name":"David John Heather","name_elements":{"forename":"David","middle_name":"John","surname":"Heather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933724","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4NQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"bb34367462f455c96343efcdcf657677149a97d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933724/persons-with-significant-control/individual/7TfRcFn9xRQnsdL0tq8haiL9Ax8"},"name":"Claudia Anne Heather","name_elements":{"forename":"Claudia","middle_name":"Anne","surname":"Heather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933725","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"56b1a725984a2d93d42ab2608bcf8b96a02ba8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933725/persons-with-significant-control/individual/_fNqixeCnXVXcbj38MdJs3o3iZU"},"name":"Ms Shui Xiang Pang","name_elements":{"forename":"Shui","middle_name":"Xiang","surname":"Pang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933728","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"927e9bcd34f2076e8ae2431487e85a32fa255d29","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933728/persons-with-significant-control/corporate-entity/91_VQmIiv0KDD_ypZd9wZE-LR44"},"name":"New Medical Systems Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933726","data":{"address":{"address_line_1":"1st Floor,North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"88dbc0324eac196a442719bc50d30e84426318c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933726/persons-with-significant-control/individual/bcgw8oXvnHI14CrZm5YQx7AdFFA"},"name":"Nosakhare Preston Evbuomwan","name_elements":{"forename":"Nosakhare","middle_name":"Preston","surname":"Evbuomwan"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933727","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5LF","premises":"11"},"ceased_on":"2025-09-29","etag":"21157bdb30011f207da6a2efd053faed077d52fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07108619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933727/persons-with-significant-control/corporate-entity/aQlInhL0eh_ORPXvKCaxDSnxfio"},"name":"Essar Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933729","data":{"address":{"address_line_1":"No. 288 Zijing Road, Yubei District","country":"China","locality":"Chongqing","postal_code":"401120","premises":"25-4, Building 3"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"99cc711ea59f27efba831d2f3b8e91d40221fb86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933729/persons-with-significant-control/individual/OGi8bfejoishWPJODyyshLcX8Go"},"name":"Yukai Guo","name_elements":{"forename":"Yukai","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15756716","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"19bffdcc9d9ef0c55ec755e13dd5b75a7e5de5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15756716/persons-with-significant-control/individual/BUsGH4u5aMsLeWV4hwlo12wZZMU"},"name":"Miss Anila Murrizi","name_elements":{"forename":"Anila","surname":"Murrizi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-08"}}
{"company_number":"04846744","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7BT","premises":"Croft House Children's Nursery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"561bcf4a1d5c953e06f1ce5fa6c67d29b1364d35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04846744/persons-with-significant-control/individual/fAhNVvq1ySFXMV92inhqj9KC1ao"},"name":"Mr Jonathan Philip Lomax","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15078501","data":{"address":{"address_line_1":"5 Walsall Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9BZ","premises":"The Squires","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"17330dbe9770a2ef6db5e0d63f02eb0c42b46c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078501/persons-with-significant-control/individual/lohgQNQj1-TNNR8mAH6S8mEDDi0"},"name":"Mr Mark Aldrin Jones","name_elements":{"forename":"Mark","middle_name":"Aldrin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15933730","data":{"address":{"address_line_1":"Egremont Road","address_line_2":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4EP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"046decf36d0e5d953ec5ff673ade49eb6b73eb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933730/persons-with-significant-control/individual/DcLdhnj4HUyu4Oe8DoxNhOqc7QI"},"name":"Mr Michael Andrew Thewlis","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Thewlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933732","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Leicester","postal_code":"LE3 0GG","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"61a374532f0a81b13501c2b2f4678a902c674238","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933732/persons-with-significant-control/individual/6-fGhzVL3kjbu77EnG7NUPEvhQQ"},"name":"Ilie-Relu Sandu","name_elements":{"forename":"Ilie-Relu","surname":"Sandu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933731","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b18bddc8c8eb380c626d25ca6f3d10c7ce9ffa03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933731/persons-with-significant-control/individual/emg9yAU20qz7LeVlonP7yLVHFC4"},"name":"Ms Santa Maduku","name_elements":{"forename":"Santa","surname":"Maduku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933730","data":{"address":{"address_line_1":"Egremont Road","address_line_2":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4EP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"cd53d1ecff23ab35c32e85338bdaf3927eefd60c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933730/persons-with-significant-control/individual/jbW5VGaNWZkDqQoO95oS8TUSE9I"},"name":"Mr Christopher David Dransfield","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Dransfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933733","data":{"address":{"address_line_1":"St Nicholas Drive","address_line_2":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RP","premises":"274","region":"North East Lincolnshire"},"ceased_on":"2025-06-24","etag":"0452d4b27d56e9e3a3463e47b10c868e21ff84f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15933134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933733/persons-with-significant-control/corporate-entity/dch1pXwltdkCwnR-GprXOFiwop0"},"name":"Fk3 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07495310","data":{"address":{"address_line_1":"Centurion Way","locality":"Leyland","postal_code":"PR25 3UQ","premises":"Centurion Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1cc82199040e6fca8795aceaf0da972aeb95c9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495310/persons-with-significant-control/individual/pQZ0iX4TG8E0crcXE6Cv_jpuSJ8"},"name":"Mr Tristan Joseph Iain Mccooey","name_elements":{"forename":"Tristan","middle_name":"Joseph Iain","surname":"Mccooey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-01"}}
{"company_number":"15933734","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Southsea","postal_code":"PO5 1ET","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"8a786885a2f9e775c95da211ece30acea5391c33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933734/persons-with-significant-control/individual/Ba6T_JDKdAzWNU2I53vDRgPX9cg"},"name":"Miss Kafayat Abiola Lukman","name_elements":{"forename":"Kafayat","middle_name":"Abiola","surname":"Lukman","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933735","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Chesire","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3DY","premises":"9","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"9ff21611c996bebbfb117eec1e983c059e873fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933735/persons-with-significant-control/individual/mTbfDm6jXNvG4ZlUa6F0KL3b1Go"},"name":"Mr Cameron Lee Murray Tabith","name_elements":{"forename":"Cameron","middle_name":"Lee Murray","surname":"Tabith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933736","data":{"address":{"address_line_1":"Memorial Square","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3TU","premises":"Coalville C.A.N","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"225699cd7d3886e8dfc3bd7a0f494ab0e014df96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933736/persons-with-significant-control/individual/Eij3uw6svYz1OyefvHJMo0tyAgg"},"name":"Mr Keiran Anthony Lee-Ridgway","name_elements":{"forename":"Keiran","middle_name":"Anthony","surname":"Lee-Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933737","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fc5cad23fdcfdd16eb5c0f56c0765f463ad33661","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933737/persons-with-significant-control/individual/RGnb0qoChY616JV9U0-MAmfoEjo"},"name":"Mr. Mencey Tovar Morera","name_elements":{"forename":"Mencey","middle_name":"Tovar","surname":"Morera","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933738","data":{"address":{"address_line_1":"Plot 68 Flat 12 Eden House","address_line_2":"1 Peony Road","country":"England","locality":"Chertsey","postal_code":"KT16 9AB","premises":"Plot 68 Flat 12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1f601beb948a63430371a4565332f8a647b145ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933738/persons-with-significant-control/individual/3qd9nP0J8NgkrgVahAwApSfmoIg"},"name":"Mr Alireza Taheri","name_elements":{"forename":"Alireza","surname":"Taheri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00424648","data":{"address":{"address_line_1":"Westward Road","address_line_2":"Ebley","country":"England","locality":"Stroud","postal_code":"GL5 4TU","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"be64b7749478de79edb35cc210b5e4cf79a79987","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLAS CURRAM LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Shaun Paul Michael Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00424648/persons-with-significant-control/individual/bZVBcHT6kTwsfMXhOOnravzFLkM"},"name":"Mr Shaun Paul Michael Webb","name_elements":{"forename":"Shaun","middle_name":"Paul Michael","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933739","data":{"address":{"address_line_1":"Austell Heights","address_line_2":"Austell Gardens","country":"United Kingdom","locality":"London","postal_code":"NW7 4PG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"41aac4200410ab3125288fd66864e18fe79c4802","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933739/persons-with-significant-control/individual/DNhk24EbyKjVSx11Z88xKNUIuTg"},"name":"Mr Gregory Sean Doffman","name_elements":{"forename":"Gregory","middle_name":"Sean","surname":"Doffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933740","data":{"address":{"address_line_1":"Ellis Street, Unit 0109","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2000},"etag":"f09cece73173bfcb4755555c6e540a260d803281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933740/persons-with-significant-control/individual/f5zLeXm3KTZZkfDffgjMq7I90NU"},"name":"Mr Eray Demirci","name_elements":{"forename":"Eray","surname":"Demirci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933741","data":{"address":{"address_line_1":"Solomons Passage","address_line_2":"Solomon Passage","country":"United Kingdom","locality":"London","postal_code":"SE15 3UH","premises":"26","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f0aaf6e95c033ec7280762070ed206a1340c5975","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933741/persons-with-significant-control/individual/GLAzc0WC3_GkxpFDT5OolZBSlhY"},"name":"Mr Hamzat Abdulrahman Oriyomi","name_elements":{"forename":"Hamzat","middle_name":"Abdulrahman","surname":"Oriyomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933742","data":{"address":{"address_line_1":"Siskin Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b3db5e682ed6b83729a23a56c63a69957bfd39b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933742/persons-with-significant-control/individual/Aukl75HqaHO62n5lu-LrRBLI3jM"},"name":"Mr James Hardwick","name_elements":{"forename":"James","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09327641","data":{"address":{"address_line_1":"Crown Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6HD","premises":"Office 4 27"},"etag":"ea1c72d130cf542fba559de20f839da6e787cbc2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09327641/persons-with-significant-control/corporate-entity/p_QbL1RKvhLaex6k6NbN2WyKhIU"},"name":"Strategically Lean Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-31"}}
{"company_number":"14473556","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"69142a25a551da79ba0a27011b39e2244c237b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14473556/persons-with-significant-control/individual/ACYa1GE0WyOohH4G9UCjTikRuIU"},"name":"Mrs Claire Louise Gascoyne","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Gascoyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15933743","data":{"address":{"address_line_1":"Carshalton Road","country":"England","locality":"Carshalton","postal_code":"SM5 3QB","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"429f76a8574f4996d984b0b292dfd2fbfb6d326b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933743/persons-with-significant-control/individual/vIhNzcu0fPOjOKGErKdqa6ebnJ8"},"name":"Mr Peng Ge","name_elements":{"forename":"Peng","surname":"Ge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933747","data":{"address":{"address_line_1":"Macaulay Street","country":"England","locality":"Grimsby","postal_code":"DN31 2DU","premises":"34"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"66895909173f827c7aeb8771b0c51a306550fe4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15933747/persons-with-significant-control/individual/w_tvn_dBiktCSqoBU2FKdEjSMAU"},"name":"Ms Amanda Todd","name_elements":{"forename":"Amanda","surname":"Todd","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933746","data":{"address":{"address_line_1":"Seaford Railway Station","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2AR","premises":"Mad About Tax Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"ec7b1d34b902e5eeca27b3f95469daea0321bd60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933746/persons-with-significant-control/individual/ak5dqN79hFix2t3t2hUHhlka298"},"name":"Mr Vinny Gossington","name_elements":{"forename":"Vinny","surname":"Gossington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933744","data":{"address":{"address_line_1":"West Street","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4GA","premises":"101","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b83e2a79f61f616913cc719c56a05fa989c638f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933744/persons-with-significant-control/individual/SyO0Ndbbfv65F4YrMgEpUR_KoOY"},"name":"Mr Daniel Robert Shenton","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933745","data":{"address":{"address_line_1":"Chapelgate","address_line_2":"Sutton St. James","country":"England","locality":"Spalding","postal_code":"PE12 0EE","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6653f4c3a92cd2716042ac6564468014a1097073","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933745/persons-with-significant-control/individual/V3X0q9hQQXroMK8d9O5tMpCTNWA"},"name":"Mrs Karen Lynne Van Tol","name_elements":{"forename":"Karen","middle_name":"Lynne","surname":"Van Tol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933748","data":{"address":{"address_line_1":"Valbourne Road","country":"England","locality":"Birmingham","postal_code":"B14 6NE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e7cb5f5e378e571c847299c53dbcecd89961893d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933748/persons-with-significant-control/individual/DFCHM3-uDe7jwzmz316CZRPDQ3k"},"name":"Mr Mohammed Emran Miah Deewan","name_elements":{"forename":"Mohammed","middle_name":"Emran Miah","surname":"Deewan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933748","data":{"address":{"address_line_1":"Valbourne Road","country":"England","locality":"Birmingham","postal_code":"B14 6NE","premises":"61"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"43919e06315794a5679ace977eddee8d6ce76386","kind":"individual-person-with-significant-control","links":{"self":"/company/15933748/persons-with-significant-control/individual/mylww4X4_KPOE_xXRXsRDqyvx8s"},"name":"Ms Fazilatun Nessa","name_elements":{"forename":"Fazilatun","surname":"Nessa","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933749","data":{"address":{"address_line_1":"Thornham Road","country":"England","locality":"Gillingham","postal_code":"ME8 6RF","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"827adcfda6f6a73d852611126e71859ae0a0efb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933749/persons-with-significant-control/individual/K7vO7JAHyYUU5nJL7OB-NGR9VJg"},"name":"Mr Oliver James Stalker","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933750","data":{"address":{"address_line_1":"Southfield Road","address_line_2":"Downley","country":"England","locality":"High Wycombe","postal_code":"HP13 5LD","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cf8f2524d54029017f4891498a0b36270c71ccd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933750/persons-with-significant-control/individual/3hqtrep6m3Vg6rMeQZIcRepdfBg"},"name":"Mr Javaid Hussain","name_elements":{"forename":"Javaid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933750","data":{"address":{"address_line_1":"Southfield Road","address_line_2":"Downley","country":"England","locality":"High Wycombe","postal_code":"HP13 5LD","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b33c050e14a3370ad6adc7bcd2609131bfe40714","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933750/persons-with-significant-control/individual/Jj13WPZ2eZ-SjfxEPAG4_2AxLH0"},"name":"Mrs Saiqa Bi","name_elements":{"forename":"Saiqa","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821552","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"a5a4fe572a68ce8d999c0008e5ba21b6e63a2845","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821552/persons-with-significant-control/individual/w-GOcrQsNQ_WCU1M74OodjAcfQY"},"name":"Mr Brian Lockie","name_elements":{"forename":"Brian","surname":"Lockie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933751","data":{"address":{"address_line_1":"2518 Se Baypoint Drive","country":"United States","locality":"Vancouver","postal_code":"98683","premises":"Grant Q Rotzien","region":"Washington"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1998},"etag":"7d9067e31dc76e19e5ada324f4297ba72ae29700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933751/persons-with-significant-control/individual/evRDY9d9ZXizJLN149Rmpg1Tnps"},"name":"Mr Grant Rotzien","name_elements":{"forename":"Grant","surname":"Rotzien","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933753","data":{"address":{"address_line_1":"Upland Drive","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9UD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4f3e662a71ecb74a9389eb37c8daa7f8f1bda41b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933753/persons-with-significant-control/individual/Cv68GETU57uXfDJ-vurHRt3fqyo"},"name":"Mr Serag Mounier Moustafa Mohamed Ezz","name_elements":{"forename":"Serag","middle_name":"Mounier Moustafa","surname":"Mohamed Ezz","title":"Mr"},"nationality":"Egyptian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933752","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 5BF","premises":"121 Cowslip Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4a23d76d3bae381cb34eba1f7b54ec4b42e90ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933752/persons-with-significant-control/individual/VUVn5nAGZOo0bP0Z2cUvzVgodxM"},"name":"Mr Michael Slingsby","name_elements":{"forename":"Michael","surname":"Slingsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933752","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 5BF","premises":"121 Cowslip Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8da4114158e03c6226e67607a692e6727924d1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933752/persons-with-significant-control/individual/S4xIDNdy2w4z5hUMrbC8UqHRvIA"},"name":"Miss Sarah Doherty","name_elements":{"forename":"Sarah","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933753","data":{"address":{"address_line_1":"Upland Drive","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9UD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"15a3f2a31a82f2365fdce89c40e576915670f5c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933753/persons-with-significant-control/individual/PLPI2MWw20zqj0wHc6QhPu_q5QU"},"name":"Dr Elshimaa Azab Mohamed Azab Mosalam","name_elements":{"forename":"Elshimaa","middle_name":"Azab Mohamed Azab","surname":"Mosalam","title":"Dr"},"nationality":"Egyptian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933754","data":{"address":{"address_line_1":"Lundie Close","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"01352240b79f277f0351a2bf447e78f7c22cad46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933754/persons-with-significant-control/individual/jVQa9QBmGnQiEeY0XWrWuI8BiJs"},"name":"Mr Joshua Daniel Rippon Whitehurst","name_elements":{"forename":"Joshua","middle_name":"Daniel Rippon","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933758","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":2003},"etag":"0b4bb8a7d72d88505d76cf785d13f77a8b131386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933758/persons-with-significant-control/individual/hKGOoBfLPQdv0OfG21wdAD7HdP8"},"name":"Mr Yassin Domenico Losasso","name_elements":{"forename":"Yassin","middle_name":"Domenico","surname":"Losasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933757","data":{"address":{"address_line_1":"Frymans Lane","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6HA","premises":"Frymans"},"country_of_residence":"Mauritius","date_of_birth":{"month":9,"year":1976},"etag":"769b5d611c878b66bc965de94f71ce3d067d1434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933757/persons-with-significant-control/individual/uQD7x99B5Ft5nrP5AHPS5hck7I0"},"name":"Nileshwar Dosooye","name_elements":{"forename":"Nileshwar","surname":"Dosooye"},"nationality":"Mauritian,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933755","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933755 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"3340ddb8e312e3ae9f8bfd1516275135b40917f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15933755/persons-with-significant-control/individual/VzJzI7r07ycSXocSFPSqGxzcZMI"},"name":"Mr Natan Oliwer Chyla","name_elements":{"forename":"Natan","middle_name":"Oliwer","surname":"Chyla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933754","data":{"address":{"address_line_1":"College Green Walk","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9DW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"35115aa35b4600b4cdaa799961a4893d001f1f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933754/persons-with-significant-control/individual/tPGyx0i9IA63pvU2YkPYpi0dQk8"},"name":"Mr Mark Harrington","name_elements":{"forename":"Mark","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933756","data":{"address":{"address_line_1":"St. Helena Road","country":"England","locality":"London","postal_code":"SE16 2QU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7ed51277aaf36f0810c451a8aa0282dbcd4be46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933756/persons-with-significant-control/individual/axEfc6aU4Dr3xZyYdDmlPckbb1g"},"name":"Mr Ardit Marku","name_elements":{"forename":"Ardit","surname":"Marku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933757","data":{"address":{"address_line_1":"Frymans Lane","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6HA","premises":"Frymans"},"country_of_residence":"Mauritius","date_of_birth":{"month":1,"year":1980},"etag":"8dd0c3e975f4cbcf511bc3d385a9ff394ba729b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933757/persons-with-significant-control/individual/5q4OZUXB86fWAejBUEf1Y9M-Qb4"},"name":"Lisa Jane Dosooye","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Dosooye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10320398","data":{"address":{"address_line_1":"8 Moorhouse Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7LU","premises":"Flat 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"277e72d8d78419e7f7c3e7c76038f66982b11ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10320398/persons-with-significant-control/individual/wrdKpJft_lwnNfEnnroPOB95J94"},"name":"Mrs Judith Croser","name_elements":{"forename":"Judith","surname":"Croser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-15"}}
{"company_number":"10320398","data":{"address":{"address_line_1":"8 Moorhouse Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7LU","premises":"Flat 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"7ecb21701acba85604e4a49fd5ef7b5626540124","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10320398/persons-with-significant-control/individual/tl4CQWbdl9er4IsTtWNScZWAZHQ"},"name":"Mr David Allen","name_elements":{"forename":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-15"}}
{"company_number":"15933759","data":{"address":{"address_line_1":"Gravias","country":"Greece","locality":"Athens","postal_code":"17663","premises":"25","region":"Attiki"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1973},"etag":"25114f68a31ebbdb2788cee87616d7dc21e90751","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933759/persons-with-significant-control/individual/TwbsGvGqKwha2lsCG3QZ3J37xRM"},"name":"Mr Georgios Georgopoulos","name_elements":{"forename":"Georgios","surname":"Georgopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933759","data":{"address":{"address_line_1":"Gravias","country":"Greece","locality":"Athens","postal_code":"17663","premises":"25","region":"Attiki"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1984},"etag":"fb983e6bfa917af77b7587f56e5cbf4b80746d55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933759/persons-with-significant-control/individual/3AyHYjeleL2sNAd-V28NqhU5Tnc"},"name":"Ms Jarmila Lizalova","name_elements":{"forename":"Jarmila","surname":"Lizalova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933760","data":{"address":{"address_line_1":"6 Xueyuan Road Street","country":"China","locality":"Beijing","postal_code":"100080","premises":"2004, Building 5, Furunjiayuan Community"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2007},"etag":"d549edffe41e7014ea01bb12655ae26dbe21a209","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933760/persons-with-significant-control/individual/U8wBueC9wFPGe2K_z90XraZ4Cdc"},"name":"Mr Haoran Qin","name_elements":{"forename":"Haoran","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11812351","data":{"address":{"address_line_1":"Trafalgar Way","address_line_2":"Bar Hill","country":"England","locality":"Cambridge","postal_code":"CB23 8SQ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"84092e31fe847995068e317567409be8c1a1a183","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812351/persons-with-significant-control/individual/1IdBNHxPwPc5HJ6dWUqJk3u0fo0"},"name":"Mrs Katarzyna Kaluzna","name_elements":{"forename":"Katarzyna","surname":"Kaluzna","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15933761","data":{"address":{"address_line_1":"68 Uppermoor","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 7EX","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6991ab36b8bd657ff37c0a86c1040204869c27cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933761/persons-with-significant-control/individual/FyZavMaV0MbiZv2kczSE1TBOFik"},"name":"Mrs Louise Atkinson","name_elements":{"forename":"Louise","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933761","data":{"address":{"address_line_1":"68 Uppermoor","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 7EX","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1081f9cdf2a0bbf4a87f338fbf6fc0e46aacb036","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933761/persons-with-significant-control/individual/2uKIq1SzsILj3QI6ZTsaQU8n0wk"},"name":"Mr Paul Atkinson","name_elements":{"forename":"Paul","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01338011","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3JF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4700a0dc161b736029f87758aae7623e9054804c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01338011/persons-with-significant-control/individual/bHVmNID38u64H8TdSeo8uy72Jio"},"name":"Mrs Anne Stewart","name_elements":{"forename":"Anne","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933762","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 0BR","premises":"52a Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"443c17c88f8f14e524711ffe5dd5fa44a6288267","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933762/persons-with-significant-control/individual/0hGezhswvgYXD2yB_VvFR0-mPNE"},"name":"Mrs. Almaaheyah Shaikh","name_elements":{"forename":"Almaaheyah","surname":"Shaikh","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933763","data":{"address":{"address_line_1":"Trik Safrou","country":"Morocco","locality":"Fes","postal_code":"30070","premises":"35 Tamssna"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"4876567cf4756fe4496c2012d7760f415ad00954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933763/persons-with-significant-control/individual/_7GmoAIDF3D_A4LRygLBKYcr5Wc"},"name":"Mr Yassine Lahmidi","name_elements":{"forename":"Yassine","surname":"Lahmidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821553","data":{"address":{"address_line_1":"Spital","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3HX","premises":"149"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"e2b7ee3a13e20aabe5dc454ff94f37757dad13be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821553/persons-with-significant-control/individual/cCkMTgIlvfpMDvGUv7h3ndMH2yU"},"name":"Mr Rytis Bartkus","name_elements":{"forename":"Rytis","surname":"Bartkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12081937","data":{"address":{"address_line_1":"15 Mount Stuart Square","address_line_2":"Cardiff Bay","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DP","premises":"Floor 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"ab89369ac446b6abde5d2fc988bd5ce0c1a816bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12081937/persons-with-significant-control/individual/UPgINGLhMW6wvN6G2hg5BtOzSjQ"},"name":"Mr Darren John Evans","name_elements":{"forename":"Darren","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-03"}}
{"company_number":"14951331","data":{"address":{"address_line_1":"Trueman Avenue","country":"England","locality":"Heckmondwike","postal_code":"WF16 9JX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"5b3cd815eae9e3d1825b66eb37fea96ea941b889","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14951331/persons-with-significant-control/individual/KCLX1NHeloQPx4f21tT3ayTphCc"},"name":"Mr Samee Mahmood","name_elements":{"forename":"Samee","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15933765","data":{"address":{"address_line_1":"Manordene Road","country":"England","locality":"London","postal_code":"SE28 8ET","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8625036ba3cd9752d38807fb95d3e471fff7f39e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933765/persons-with-significant-control/individual/gldsKjM47YeSn8_k-DOp-PL3nrQ"},"name":"Mr Michael Oduyemi","name_elements":{"forename":"Michael","surname":"Oduyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933766","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DA","premises":"803"},"ceased_on":"2025-01-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f15b49eb6cc74c44cff7d334271dce74995583c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15933766/persons-with-significant-control/individual/4owoByuDyjwDL2vT5sFycIr_5Bg"},"name":"Mr Mohammed Binamin","name_elements":{"forename":"Mohammed","surname":"Binamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933764","data":{"address":{"address_line_1":"Flat 2 Scales Road","country":"England","locality":"London","postal_code":"N17 9EZ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"e2670bc8fea21f9f4c41d7ffa37e67aff40e4d99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933764/persons-with-significant-control/individual/LAWPsyN1f4nurnMB_Fyg0IuDcQg"},"name":"Mr Florian Filip","name_elements":{"forename":"Florian","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933767","data":{"address":{"country":"Netherlands","locality":"1171tr Badhoevedorp","premises":"Reigerstraat 2"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1964},"etag":"fe6d4782fbe99dbf88adb27137965c56942ac211","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933767/persons-with-significant-control/individual/037NrWs_LtZZ6N-9_mEryaFoCNc"},"name":"Anthonius Johannes Maria Vermeulen","name_elements":{"forename":"Anthonius","middle_name":"Johannes Maria","surname":"Vermeulen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933768","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"eaac81e5aa90b5931d01af0b761057243b1b9eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933768/persons-with-significant-control/individual/bKs9qOaqAhiQR1PMQu9TPy9OCEs"},"name":"Miss Ria Pachnanda","name_elements":{"forename":"Ria","surname":"Pachnanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933769","data":{"address":{"address_line_1":"St Nicholas Drive","address_line_2":"Wybers Wood","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RP","premises":"274","region":"North East Lincolnshire"},"ceased_on":"2025-06-24","etag":"c5dafd8aac8ec26fa9daa55ddaad5430313361e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15933134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933769/persons-with-significant-control/corporate-entity/efmLIPHzOQDdOaWXi3V8YxVdT7Y"},"name":"Fk3 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933770","data":{"address":{"address_line_1":"18 Riverside Avenue","address_line_2":"Neyland","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 1UD","premises":"Kistmet House","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"9afab5f2caa21605731f00bd20f7cc14005d2d45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933770/persons-with-significant-control/individual/x7ghgY2A69T9c2raeZdCdnXFF4A"},"name":"Mr Philip Victor Busby","name_elements":{"forename":"Philip","middle_name":"Victor","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933772","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Littlethorpe","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 3AF","premises":"Chapel Garths Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e13357a2904c924a14320b61904d867f0a2e8719","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933772/persons-with-significant-control/individual/3QpVArJwc7-Tguj3pU4cU_4NKCA"},"name":"Mr Kenneth Howard Rodney","name_elements":{"forename":"Kenneth","middle_name":"Howard","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933772","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Littlethorpe","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 3AF","premises":"Chapel Garths Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"460a7a82dc229d3df91a0db04b0eb6143b15e3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933772/persons-with-significant-control/individual/nLrSeEDX2n5gTPtbh-EV2FPk9vA"},"name":"Mr Michael Rodney","name_elements":{"forename":"Michael","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933771","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"Centrum House"},"ceased_on":"2024-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"efcc44c3c67870b346bb809a97972f9c4240d80b","kind":"individual-person-with-significant-control","links":{"self":"/company/15933771/persons-with-significant-control/individual/gHzmUd9e_gXK3fXrEynhHKgQH_c"},"name":"Mr Tushar Liladhar Shah","name_elements":{"forename":"Tushar","middle_name":"Liladhar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933773","data":{"address":{"address_line_1":"Llwyn Y Maen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9DD","premises":"The Courtyard Venue","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"10f5afb4cdc07a2449b76cd52200742b3e2d4216","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933773/persons-with-significant-control/individual/9H9-PPQdj8WIacG83FcwvPJ_Wx8"},"name":"Mr Edward Simon Charles","name_elements":{"forename":"Edward","middle_name":"Simon","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933773","data":{"address":{"address_line_1":"Llwyn Y Maen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9DD","premises":"The Courtyard Venue","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"106496353ba72762ac81c5a9beb64505e2af2444","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933773/persons-with-significant-control/individual/8bx-4E9TlbdQX5g3JWfUwT8ut7I"},"name":"Mr Raymond Cameron Goodman","name_elements":{"forename":"Raymond","middle_name":"Cameron","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933774","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Puttenham","country":"England","locality":"Guildford","postal_code":"GU3 1BB","premises":"Unit 5 Lascombe Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"251324a3ab2b0a5db698c54214088f400e56aab4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933774/persons-with-significant-control/individual/wNDKJU-MRfiwmE-8GD-got8aD0Y"},"name":"Mrs Charlotte Jennifer Middlehurst","name_elements":{"forename":"Charlotte","middle_name":"Jennifer","surname":"Middlehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933775","data":{"address":{"address_line_1":"Queenswood Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"64cdb4e4c8a7110643a1182c1f89f94ef45eb920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933775/persons-with-significant-control/individual/3RXllCBkzlAbkn3mArgsaDALAI0"},"name":"Mrs Sumandeep Kaur","name_elements":{"forename":"Sumandeep","surname":"Kaur","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933774","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Puttenham","country":"England","locality":"Guildford","postal_code":"GU3 1BB","premises":"Unit 5 Lascombe Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cc3da53cccc4a7b3bb6bd22d0389790efe1fb434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933774/persons-with-significant-control/individual/ob_lrcgWPiNf_Dof1giFoEH6yNQ"},"name":"Mr James Middlehurst","name_elements":{"forename":"James","surname":"Middlehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933782","data":{"address":{"address_line_1":"Agriniou","country":"Greece","locality":"Gerakas","postal_code":"15344","premises":"26","region":"Attica"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1976},"etag":"1b572a7285dc6495433b84d054a6687a8172598d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933782/persons-with-significant-control/individual/-kryUp1PahzaK1eN-Sl-hcwYw6E"},"name":"Mr Rinalnt Gkoros","name_elements":{"forename":"Rinalnt","surname":"Gkoros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933783","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"07b52abf727b9f78986a3d1bc8a96e4363fa1493","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15933268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933783/persons-with-significant-control/corporate-entity/R8WitWLzzbYISQNZXR8ATYGL_yE"},"name":"Ltig Finance 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933776","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5ba84b2772fd65e77084f17b44f1945172ce5448","kind":"individual-person-with-significant-control","links":{"self":"/company/15933776/persons-with-significant-control/individual/RAZo8-pHYO23eZV4LOOfJQcoi6U"},"name":"Ms Safiya Yahaya","name_elements":{"forename":"Safiya","surname":"Yahaya","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933784","data":{"address":{"address_line_1":"Oldfield Crescent","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FZ","premises":"2"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"188ef3f393c851744db348074e40f4293c2a9eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15933784/persons-with-significant-control/individual/WNNdWUF0WDt2qHW1FFf4FyTWoA8"},"name":"Mr Thomas James Brayne","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Brayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933777","data":{"address":{"address_line_1":"Durham Street","country":"England","locality":"Rochdale","postal_code":"OL11 1JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ffb51f3818c7c93661efb459daf2f215a51ab01e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933777/persons-with-significant-control/individual/uI-KH3nbFo8ObSfmnkPC7T7yA8w"},"name":"Mr Majid Ali","name_elements":{"forename":"Majid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933784","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5ef0ddd17762a3412473423b7b0fcdb784653c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933784/persons-with-significant-control/individual/VW9vz_Jot2Im1PxMnLIX8lcc9uA"},"name":"Mr Gareth Michael Watkins","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933781","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"3f40756dc2f66dc58180067eae3e134e105efea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933781/persons-with-significant-control/individual/u4FD0g2NggpbEC_O7wWQA5uZsUU"},"name":"Dr Mohammed Asif Munaf","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Munaf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"13e58952e093fa066466a36adbe73602b79fe581","kind":"individual-person-with-significant-control","links":{"self":"/company/15933780/persons-with-significant-control/individual/LLvvmNFTtFUImj8zEXto7Iu9PGw"},"name":"Miss Deana Aoat Zinuldin","name_elements":{"forename":"Deana","middle_name":"Aoat","surname":"Zinuldin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933778","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"24c34dd503d7dff1fb8f0c97fe4eb5148ca63a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933778/persons-with-significant-control/individual/3JvMaunQJy75zeLER6oiUWj3XzM"},"name":"Josephine Abisola Adedayo Adewolu","name_elements":{"forename":"Josephine","middle_name":"Abisola Adedayo","surname":"Adewolu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933779","data":{"address":{"address_line_1":"Ste A","address_line_2":"Dover","country":"United States","locality":"Delaware","postal_code":"19901","premises":"8 The Green"},"etag":"6a874e9443c9d1245901083eb6a99cdadd12847f","identification":{"country_registered":"Delaware, Usa","legal_authority":"State Of Delaware","legal_form":"State Of Delaware Certificate Of Incorporation A S","place_registered":"Icis.Corp.Delaware.Gov","registration_number":"4742038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933779/persons-with-significant-control/corporate-entity/JMEo3kEnRQXsMf77L8jfKkdk2u4"},"name":"Slovakia Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933780","data":{"address":{"address_line_1":"Chalton","country":"England","locality":"London","postal_code":"NW1 1JD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3f5b86d5af808c773f636ca108158380017a577b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933780/persons-with-significant-control/individual/rhwejlaBNme0QOXnvBQ1DjYkfkM"},"name":"Mr Evans Joseph Willie","name_elements":{"forename":"Evans","middle_name":"Joseph","surname":"Willie","title":"Mr"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"b09c082a2b0761162efb66c8d00eb4305c6334aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15933780/persons-with-significant-control/individual/LkC22Mlm4SEGoP1kJ3Y-RfR-QFI"},"name":"Miss Shannah Stubbs","name_elements":{"forename":"Shannah","surname":"Stubbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933785","data":{"address":{"address_line_1":"Raleigh Close","address_line_2":"Newton Le Willows","country":"United Kingdom","locality":"Warrington","postal_code":"WA12 8AN","premises":"70","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bc51a5d9fa7690849f76af970f26a106b04c743d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933785/persons-with-significant-control/individual/U8RL2F9x_D6DZrU4jH0ef1qIwPo"},"name":"Mr Paul Duncan Cannon","name_elements":{"forename":"Paul","middle_name":"Duncan","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933786","data":{"address":{"address_line_1":"Ugland House,","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY11 1104","premises":"PO BOX 309"},"etag":"31f40b15802cc2547f75d8eb852d1a3a5f186266","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Act 2023","legal_form":"Company Limited By Shares","place_registered":"Registry Of Companies Cayman Islands","registration_number":"Mc336120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933786/persons-with-significant-control/corporate-entity/x8wdfg1fBNjbJAhKNXDGKy9alcI"},"name":"Qfin Holdings, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933787","data":{"address":{"address_line_1":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"etag":"b11c1f896ba80b99a91bf561d20926a8b4639129","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"15931940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933787/persons-with-significant-control/corporate-entity/DWLZNzLTuneGXIOZEnfUJIZL6ro"},"name":"Southern Plant Sales Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933788","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"95e50c889dc90f8d308796d37e25607fc6447dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933788/persons-with-significant-control/individual/KbOXNZ2TortBtqMvQZV-qsEe4xo"},"name":"Mrs Ayoola Olamide Ford","name_elements":{"forename":"Ayoola","middle_name":"Olamide","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933789","data":{"address":{"address_line_1":"Balkerne Hill","country":"England","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f0171e2bc9592ab4853727d86d65a9a6a4fc205d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933789/persons-with-significant-control/individual/l0kNeipIX0m-T5DLP4boKMHF8AM"},"name":"Ms Carolyn Julie Ann Forsyth","name_elements":{"forename":"Carolyn","middle_name":"Julie Ann","surname":"Forsyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933789","data":{"address":{"address_line_1":"Balkerne Hill","country":"England","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"273756e774390442d9313c1d450617fdc7007ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933789/persons-with-significant-control/individual/nXftZrlQGlpub32ABOY0LHSrY9E"},"name":"Mr Ian Charles Forsyth","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933790","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Manchester","postal_code":"M4 5JA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"dfe8ae7de063b086984e3a20ff6f05ca98871ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933790/persons-with-significant-control/individual/P04qWu8urI5-JzJwkBGypwfD5PY"},"name":"Mr Jaimie Lee Ferguson","name_elements":{"forename":"Jaimie","middle_name":"Lee","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933792","data":{"address":{"address_line_1":"1-11 Alvin Street  Gloucest","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"No. 1 Business Centre"},"country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1980},"etag":"73422a92d2552680bd00fe8632261e2a967b9ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933792/persons-with-significant-control/individual/028jwNfnVReYJVuCxztA5tD0S8M"},"name":"Mr Vladimirs Saveljevs","name_elements":{"forename":"Vladimirs","surname":"Saveljevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933793","data":{"address":{"address_line_1":"Westgate Street","address_line_2":"Studio 020","country":"England","locality":"London","postal_code":"E8 3RL","premises":"1","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ee6bc81b6bf372122a7e8efd1f40a671ea5db261","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933793/persons-with-significant-control/individual/1F1T6Ov4dVuEtKVqUut-vK6wPMI"},"name":"Mr Oliver Hajjar","name_elements":{"forename":"Oliver","surname":"Hajjar","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933794","data":{"address":{"address_line_1":"Glebelands Close","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0AH","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c3f07f60492f5d537a78e97f45224c91f80d963e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933794/persons-with-significant-control/individual/KAV_7VDfbKPPkawfK-EU9g43HrU"},"name":"Mr Udawala Hewage Ashirvada Harischandra De Silva","name_elements":{"forename":"Udawala","middle_name":"Hewage Ashirvada Harischandra","surname":"De Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933793","data":{"address":{"address_line_1":"Westgate Street","address_line_2":"Studio 020","country":"England","locality":"London","postal_code":"E8 3RL","premises":"1","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"707fd49af66549e61f4857eedf59055d0d964acc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933793/persons-with-significant-control/individual/rRR_FTDWGJMqawMqseecqw9T7AU"},"name":"Miss Bessie Armitage","name_elements":{"forename":"Bessie","surname":"Armitage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933795","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"London","postal_code":"N15 6UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c33588e829e96e5d70928053d55c47c6a68c8825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933795/persons-with-significant-control/individual/5mFl_sb1AbQ-2OSUcWX_tUotBpw"},"name":"David Lichtenstein","name_elements":{"forename":"David","surname":"Lichtenstein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933795","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"006a9df1281596974f52e400250adcd65d0f9126","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933795/persons-with-significant-control/individual/Ch5hKZls6ejz12GIq3hFKzGBcY4"},"name":"Mr Benzion Eisen","name_elements":{"forename":"Benzion","surname":"Eisen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12629640","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"ceased_on":"2025-06-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1953},"etag":"98291f78412c03e304dbd37822bfb0c3736d77a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12629640/persons-with-significant-control/individual/UCEsHku2MgBVKHNQIE1d9Qt8pRM"},"name":"Mr Ian Christopher France","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"12740984","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Torquay","postal_code":"TQ1 3BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"29dc5d17afa84532cda329b37e11262a1ad95037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740984/persons-with-significant-control/individual/xS_6BjwTymm6GTfGmwR5CJgHBOA"},"name":"Mr Richard Hugh Mills","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"09300011","data":{"address":{"address_line_1":"Payne Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0LF","premises":"12"},"etag":"3b320041c1ba99f69a1e1acac22e00b295441cfc","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc631308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09300011/persons-with-significant-control/corporate-entity/MbCr4Nn8exSexpRPjLTGBtYhONw"},"name":"Sarbella Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-06"}}
{"company_number":"13536249","data":{"address":{"address_line_1":"Wyndham Place","country":"England","locality":"London","postal_code":"W1H 2PY","premises":"Ground Floor Flat, 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b8152a39cf1c9529387f3aa507afc24284b9e97b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13536249/persons-with-significant-control/individual/SCYbvb8lq025eEpMynfMVv_OVTU"},"name":"Mrs Kamila Walerych","name_elements":{"forename":"Kamila","surname":"Walerych","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15933797","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Portsmouth Technopole","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0e29ca45566629b3e2b07a92fd55e51a540c78fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15933797/persons-with-significant-control/individual/VV3AeOcJIDFwEnWQu4nOUHzTIxs"},"name":"James Paul Markey","name_elements":{"forename":"James","middle_name":"Paul","surname":"Markey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933798","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AD","premises":"7 Danes Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ae61b055d0e3cfbfe8533fda368e4f2cac8d8e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933798/persons-with-significant-control/individual/phNSUD6UHlNGwfoMn0fj0V9FSOo"},"name":"Mr Amish Maheshkumar Misal","name_elements":{"forename":"Amish","middle_name":"Maheshkumar","surname":"Misal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933799","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3bee749e131c80deca9b1029143f324d073d7f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933799/persons-with-significant-control/individual/lauX9nsqCLsZAONvZURdiUh5vZ4"},"name":"Ms Priyanka Jennifer Sanjay Gohel Deb","name_elements":{"forename":"Priyanka","middle_name":"Jennifer Sanjay","surname":"Gohel Deb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933798","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AD","premises":"7 Danes Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"214e6512f0041a29e867733fec03d63691197928","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933798/persons-with-significant-control/individual/xMIOCQwNi8pqSicmdLfs4qe6bp0"},"name":"Mrs Anjali Misal","name_elements":{"forename":"Anjali","surname":"Misal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933799","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"b00a6732007de469a239e7ec285bc50886abd25b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933799/persons-with-significant-control/individual/FrztPYi9dnELDZz0-xPYNBirPb0"},"name":"Mr Rajiv Sanjay Gohel","name_elements":{"forename":"Rajiv","middle_name":"Sanjay","surname":"Gohel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933801","data":{"address":{"address_line_1":"Lewisham Way","country":"England","locality":"London","postal_code":"SE14 6PD","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"70348935b49cfb687aa410674ffd7cc7bc2ddb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933801/persons-with-significant-control/individual/akssuZxzU6QRLzXm7gfVdBy4O3o"},"name":"Velisa O Bowlay Williams","name_elements":{"forename":"Velisa","middle_name":"O","surname":"Bowlay Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933800","data":{"address":{"address_line_1":"Quarry Bridge Works","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1YD","premises":"80 Chesterton Lane","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0d8bcf68f008a8029f9a3bab82cda3352a1c20ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933800/persons-with-significant-control/individual/0eg1Q7JHyIsl_V7XwhqSkng1RFw"},"name":"Mr Tom Richard Hammond","name_elements":{"forename":"Tom","middle_name":"Richard","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933801","data":{"address":{"address_line_1":"Lewisham Way","country":"England","locality":"London","postal_code":"SE14 6PD","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"eeed630623261223fb814a4866c2da99ac07bacc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933801/persons-with-significant-control/individual/L-gTQuOertVSlYl9rVgrgXrTLVA"},"name":"Oyinlola Abitogun","name_elements":{"forename":"Oyinlola","surname":"Abitogun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933802","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7LZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"bbc2b71a1b0f770090acbd86eb2a615522edb91e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933802/persons-with-significant-control/individual/avGkQiYw6uystx88RT6iZ9lb2Vk"},"name":"Mr Sean Moody","name_elements":{"forename":"Sean","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15625839","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a7bd35c88e85e67042e7fe39dd46455ec1843590","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625839/persons-with-significant-control/individual/wTDJfdbh-mhqCokBB1ufBkn9okM"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15933803","data":{"address":{"address_line_1":"Cotswold Gardens","country":"England","locality":"London","postal_code":"NW2 1PE","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e8e1b1415a489f4ffa2f32cae32159a5a6a0e1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933803/persons-with-significant-control/individual/xajn_cJrg3_Et8UEOtlrFV6R4Sc"},"name":"Mr Amin Neshan Mohebbi","name_elements":{"forename":"Amin","surname":"Neshan Mohebbi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933804","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NG","premises":"308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"d5381bd0e301645667711e78bd2e173a2d617840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933804/persons-with-significant-control/individual/LWpHPXrO9RWyQOmJc0cvjmLlZIk"},"name":"Mr Andrew Anthony Hussey","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933805","data":{"address":{"address_line_1":"Page Moss Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 0JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5b23d4e0abd3806585f49850fe7fe6311900c05f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933805/persons-with-significant-control/individual/HsNQ02CAsSudU-3OkdpQf6TljCw"},"name":"Miss Amy Olsen","name_elements":{"forename":"Amy","surname":"Olsen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"12740984","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Torquay","postal_code":"TQ1 3BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3c072e2d576d9ecacf93aa4439d08488e367f2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740984/persons-with-significant-control/individual/5lrVv_RhB-Lr2qd2H9LfnOYTwKg"},"name":"Mrs Emily Elizabeth Susan Mills","name_elements":{"forename":"Emily","middle_name":"Elizabeth Susan","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933805","data":{"address":{"address_line_1":"Page Moss Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 0JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7780f8dbd48bdf2f803e29d4cd90518a2c51c414","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933805/persons-with-significant-control/individual/ibLgZ37f_GCZxq7ihCE1bUi99mk"},"name":"Paul Olsen","name_elements":{"forename":"Paul","surname":"Olsen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933806","data":{"address":{"address_line_1":"Seamer Hill","country":"United Kingdom","locality":"Stokesley","postal_code":"TS9 5NQ","premises":"C/O Labman","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"00bbc8d36f77cbbc493dede82a8b227828ddbee9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933806/persons-with-significant-control/individual/bNABRUmUBMU2x_5qg7WmxHJ1xR0"},"name":"Mr Andrew David Whitwell","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Whitwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14628469","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a05d47ae36ca8da26eb5ef917c9acdd6dfcf3cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628469/persons-with-significant-control/individual/EIb-k8zuFQXf9kMuoqLwZR_a7FE"},"name":"Mr Derek Carr","name_elements":{"forename":"Derek","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15933807","data":{"address":{"address_line_1":"2610 The Quadrant","address_line_2":"Aztec West","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4AQ","premises":"St. James's Place House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cbd69a092079a95a0b81a9d95007cfd18294141d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933807/persons-with-significant-control/individual/qcFoOcyL5wXe8E-ANGHijCs30Yw"},"name":"Mr Tomas Myles O'Neill","name_elements":{"forename":"Tomas","middle_name":"Myles","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821554","data":{"address":{"address_line_1":"1st Floor Tweedvale Mills West","address_line_2":"Galashiels Road","country":"United Kingdom","locality":"Walkerburn","postal_code":"EH43 6AA","premises":"The Wool Store"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"080b76c64543a4d5ec1e22dffd640e01dc5703f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821554/persons-with-significant-control/individual/SCVBZIcsoXlfqhm_njlCS4tbL4Y"},"name":"Ms Alexandra Feechan","name_elements":{"forename":"Alexandra","surname":"Feechan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933808","data":{"address":{"address_line_1":"Calvert Crescent","address_line_2":"Middleton","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4WU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"5abb9659aad750fcb06f50dd4b6ab59891ca9fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933808/persons-with-significant-control/individual/oxCbWGEfcbn-1lOIb6-F1jpsoKU"},"name":"Mr Mohammed Albkhait Adam Mater","name_elements":{"forename":"Mohammed","middle_name":"Albkhait Adam","surname":"Mater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933809","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NS","premises":"29"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"aa707acd60982678fb046cfce734f34bab9021ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15933809/persons-with-significant-control/individual/poV-fM3winsL8TS_sjMomKLkjls"},"name":"Mr John Philip Groom","name_elements":{"forename":"John","middle_name":"Philip","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933809","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"66052abb178a5695baed8c4a27d0c3ba7442aa08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933809/persons-with-significant-control/individual/m5fzQ7mW79VBihcsYk5MIwfKSpI"},"name":"Mrs Katie Groom","name_elements":{"forename":"Katie","surname":"Groom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933810","data":{"address":{"address_line_1":"Harjutorinkatu 1 A 1","country":"Finland","locality":"Helsinki","postal_code":"00500","premises":"Jari Koivisto"},"country_of_residence":"Finland","date_of_birth":{"month":6,"year":1968},"etag":"e87a4e5f1297088b2fb274dea1e84a51f03d1917","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933810/persons-with-significant-control/individual/MaCasBWGT9-RYQ8DypEm8yazZF0"},"name":"Mr Jari Urpo Henrik Koivisto","name_elements":{"forename":"Jari","middle_name":"Urpo Henrik","surname":"Koivisto","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933811","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1BT","premises":"214 Stanmore Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7fd27cd65b9f491c4d383e9191d89e6bf1727710","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933811/persons-with-significant-control/individual/-ZH8aXgKShiey-ZvLbegD77o85c"},"name":"Miss Sabira Hamayoon","name_elements":{"forename":"Sabira","surname":"Hamayoon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933812","data":{"address":{"address_line_1":"Tenlons Road Industrial Estate, Tenlons Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7HW","premises":"Jewel Workspace","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a51580bbce1054472a431817e9230081b8dd3d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933812/persons-with-significant-control/individual/7PT3KQ8EkW5dhRW9jfXvidBhsHg"},"name":"Mr Carl Hunter","name_elements":{"forename":"Carl","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"12629640","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"ceased_on":"2024-08-01","country_of_residence":"France","date_of_birth":{"month":4,"year":1957},"etag":"2c8b3da9618cb32e15468cc043cffccec8d12b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12629640/persons-with-significant-control/individual/KtWhH3RDEL4eJ0nsRGRq7GusJR8"},"name":"Ms Carol Tiley","name_elements":{"forename":"Carol","surname":"Tiley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"15933813","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1XE","premises":"150c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"691aab765364547b85c322e1d5ae360c41dca62d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933813/persons-with-significant-control/individual/lJz4anZU70T-lcMzpoFMtJjNEj0"},"name":"Ms Gillian Jervis","name_elements":{"forename":"Gillian","surname":"Jervis","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933814","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit-9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"13377b45205f2112ce291c960f2efb89391a0193","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933814/persons-with-significant-control/individual/5lz41_irI9Tj2VCOJ355NfE0q6g"},"name":"Mr David Norman Lloyd","name_elements":{"forename":"David","middle_name":"Norman","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933814","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit-9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4740fd4544350ee9e6afe4f8595612222818586e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933814/persons-with-significant-control/individual/-95W-PoZ2znSZjWd1XiKC23bZO8"},"name":"Marie Elizabeth Dyson","name_elements":{"forename":"Marie","middle_name":"Elizabeth","surname":"Dyson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933815","data":{"address":{"address_line_1":"Ulverston","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1SW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"aab4ee5fa212c1e6083daa35cf722f8ef9b0673f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933815/persons-with-significant-control/individual/fVZoPWnQ98xBuLGIRsDe_lTyDFA"},"name":"Mr Iulian - Laurentiu Patru","name_elements":{"forename":"Iulian","middle_name":"- Laurentiu","surname":"Patru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933816","data":{"address":{"address_line_1":"Eakring Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 3DT","premises":"158","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ff548c9feab7f74bcc5526ffebad484ed9fab3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933816/persons-with-significant-control/individual/lhnUvaQ2-rGO0a0vRQL4raxKKO4"},"name":"Mr Kumarasamy Koneswaran","name_elements":{"forename":"Kumarasamy","surname":"Koneswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933818","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Darwen","postal_code":"BB3 2AA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"402b7e2d5fec5e290ed30ed5bc200f0d1b15c697","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933818/persons-with-significant-control/individual/2DirS6HHAbDXwhN0KARDWxBXI_E"},"name":"Mr Rebwar Azad","name_elements":{"forename":"Rebwar","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933819","data":{"address":{"address_line_1":"95 Miles Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e3c9b92a555019a2b48f6dd1730ba6a6f025ce52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933819/persons-with-significant-control/individual/V195BE9DnatXV7zO0mKYkRH60zE"},"name":"Mr Jack Ronald Parker","name_elements":{"forename":"Jack","middle_name":"Ronald","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933819","data":{"address":{"address_line_1":"95 Miles Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"cd9050122d1b646dab9550a4be045965df5c0644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933819/persons-with-significant-control/individual/mkCNFAAb7jMZekkRc4nsjU_7PEs"},"name":"Mr Dylan Reece Lugard","name_elements":{"forename":"Dylan","middle_name":"Reece","surname":"Lugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933817","data":{"address":{"address_line_1":"68 Sandhurst Drive","country":"England","locality":"Ilford","postal_code":"IG3 9DE","premises":"68 Sandhurst Drive"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"618d2916adafa8bc36c797f6030d2419162e4daf","kind":"individual-person-with-significant-control","links":{"self":"/company/15933817/persons-with-significant-control/individual/tljiHzoVw-Klq9cfmvZqfTZGtd8"},"name":"Mr Abdul Rehman Bilal","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Bilal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12629640","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b6f157fa167d61fbdf20e900ad22b123e4ef2322","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629640/persons-with-significant-control/individual/q51AtOtbL-OikFivoBTfLD4SUZ4"},"name":"Mr Eric Bernard Witheridge","name_elements":{"forename":"Eric","middle_name":"Bernard","surname":"Witheridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"09863010","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Spalding","postal_code":"PE11 2HE","premises":"86"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1969},"etag":"d152e835626e345cd890b55d2db9d31ebbfa38ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09863010/persons-with-significant-control/individual/xWpJFq00nmq8ECxoQMcWp4ifAMo"},"name":"Mr Abdalrahman Mohammed Ahmed Ahmed","name_elements":{"forename":"Abdalrahman","middle_name":"Mohammed Ahmed","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15933820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1991},"etag":"b963f188b14960cf3982b92f3c4a896092e505dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933820/persons-with-significant-control/individual/aUHQ1TTLr1gI_zshEEIYRihHL-o"},"name":"Zahi Annia Zahi","name_elements":{"forename":"Annia","surname":"Zahi","title":"Zahi"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933822","data":{"address":{"address_line_1":"42-44 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JJ","premises":"C/O Expertax Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9afd207deb33545a4103f9e0dd204c6b320d0814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933822/persons-with-significant-control/individual/j0eyQoQHMJsK66W8DNX3V-xxYZo"},"name":"Mrs Lindsay Anne Benson","name_elements":{"forename":"Lindsay","middle_name":"Anne","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933821","data":{"address":{"address_line_1":"Admiral Way","country":"England","locality":"Cowes","postal_code":"PO31 7FL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"51e82a6bc26986f92712fa22ed12ccf7085c15b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933821/persons-with-significant-control/individual/m6gofLOwbOLjkOBTSKPNIXxQm4U"},"name":"Mr Matthew Bruce Woodford","name_elements":{"forename":"Matthew","middle_name":"Bruce","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933821","data":{"address":{"address_line_1":"Fairy Road","country":"England","locality":"Seaview","postal_code":"PO34 5HF","premises":"Seafield Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f20308cc1ea2b007033056d82b2fa1a09f39c6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933821/persons-with-significant-control/individual/VN6mI8QYtvFHXCfgxpIRLNql-os"},"name":"Mr Paul Stuart Woodford","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933823","data":{"address":{"address_line_1":"85 Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3HY","premises":"3rd Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1969},"etag":"bffb78aef8d5a21ea747c55e51afebab98afc60a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933823/persons-with-significant-control/individual/x-GXn95f1G8zFIiQKQg7kqofu9k"},"name":"Mr Ronan Corrigan","name_elements":{"forename":"Ronan","surname":"Corrigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933824","data":{"address":{"address_line_1":"Brightfield Business Hub","address_line_2":"Bakewell Road","country":"United Kingdom","locality":"Orton Southgate","postal_code":"PE2 6XU","premises":"Jsm","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"7ff203d6d8e3933855e4db9b3f381a472576fea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933824/persons-with-significant-control/individual/i3GgedpYIWA9ramZeb-1LEmlxtc"},"name":"Mr Alex George Hullah","name_elements":{"forename":"Alex","middle_name":"George","surname":"Hullah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01766328","data":{"address":{"address_line_1":"The Rise","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3JU","premises":"18","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"d916fc8a5bce064f3fd18c487c616a6ac8125b3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"PRICE MANN LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Nina Majeethia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01766328/persons-with-significant-control/individual/IxG4p6NWOmaO4PjNHm7aVA7ZBLs"},"name":"Mrs Nina Majeethia","name_elements":{"forename":"Nina","surname":"Majeethia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933825","data":{"address":{"address_line_1":"Carpet Mill","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Carpet Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"860275ec510dbdd71be9ec0c04bc47be9d341e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15933825/persons-with-significant-control/individual/vfaqU-kZZlkCFu714SvrIhgfSUk"},"name":"Mr Max Tallant","name_elements":{"forename":"Max","surname":"Tallant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821555","data":{"address":{"address_line_1":"Salisbury Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PN","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"6f20dd4685ee204b77a21c9da2deaafbae66c43e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821555/persons-with-significant-control/individual/TTY3BJqYWo5XeFaKdivlrwVj44k"},"name":"Ademola Jeremiah Akinlabi","name_elements":{"forename":"Ademola","middle_name":"Jeremiah","surname":"Akinlabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933826","data":{"address":{"address_line_1":"Fort Street Industrial Estate","address_line_2":"Fort Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5DP","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"70640a8305f34beb5d7522bd6fea6a82204c7fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933826/persons-with-significant-control/individual/2piiaLwRNP6Bk8Ox6qXko4X4e5k"},"name":"Mr Adambhai Ahmedbhai Bhad","name_elements":{"forename":"Adambhai","middle_name":"Ahmedbhai","surname":"Bhad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933827","data":{"address":{"address_line_1":"Selbourne Road","address_line_2":"Unit 5","country":"England","locality":"Luton","postal_code":"LU4 8NP","premises":"241a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2ab08ee7fd8a7ea5ae3b3f784e698b8b540071cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933827/persons-with-significant-control/individual/p0wIYBJsgj8TDp-Ouu_BicEWPbY"},"name":"Mr Mohammad Aqueel Qadri","name_elements":{"forename":"Mohammad","middle_name":"Aqueel","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933828","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD18 7RR","premises":"43 Princes Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f91f07922f00c335064f1eef4214e07ef21aee0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933828/persons-with-significant-control/individual/aItIWcevHSQma4wp9s_JJzy_aEw"},"name":"Mukhtar Ahmed","name_elements":{"forename":"Mukhtar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15441484","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Edgware","country":"United Kingdom","locality":"London","postal_code":"HA8 8NZ","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d2d524e90e8d0e6219d821434f6cd6799af77213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441484/persons-with-significant-control/individual/in7hZu7uQg-PpiqLVvacsUQv4lg"},"name":"Mr Adam Max Hackenbroch","name_elements":{"forename":"Adam","middle_name":"Max","surname":"Hackenbroch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15933828","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD18 7RR","premises":"43 Princes Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b9504beaba11340e3eb45a25c5398a71d1d12863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933828/persons-with-significant-control/individual/sSl2LDNUX5vnSvWxT_LR_l0ropk"},"name":"Nazma Ahmed","name_elements":{"forename":"Nazma","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"02121210","data":{"address":{"address_line_1":"Tollesbury Close","country":"England","locality":"Wickford","postal_code":"SS12 9HT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"714a739723a56f6b432a32718d97218c7491aa71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02121210/persons-with-significant-control/individual/JLQYi_tg2bRb6OSOYiNT6r9Uir8"},"name":"Mr William Nessworthy","name_elements":{"forename":"William","surname":"Nessworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15933829","data":{"address":{"address_line_1":"Foundry Way, The Street","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6AE","premises":"1 Goss House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"925507b323d8374fa3a48d1b4128688905623a72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933829/persons-with-significant-control/individual/AVpPd3SVOtTxb4RaVO987aW0t18"},"name":"Mrs Behiye Karaman-Naci","name_elements":{"forename":"Behiye","surname":"Karaman-Naci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933832","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DN","premises":"Flat A21 400"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"62b7961b8027b39e9622608f995b5b9cb93d0f27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933832/persons-with-significant-control/individual/CHCbA8i-Yf5IxfTlK4AY3-cTG6M"},"name":"Justin Coaley","name_elements":{"forename":"Justin","surname":"Coaley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933832","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DN","premises":"Flat A21 400"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a94477a6b4a9545a481a35b79361b635945dc2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933832/persons-with-significant-control/individual/tOnHV92jEerqUtU-4qapwnRXi3Q"},"name":"Miranda Coaley","name_elements":{"forename":"Miranda","surname":"Coaley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933829","data":{"address":{"address_line_1":"Foundry Way, The Street","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6AE","premises":"1 Goss House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fa41b94ada97b40f4b3b7177598c2759d1044c79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933829/persons-with-significant-control/individual/WU9VicNZdCFGHuCpJN8KNGCq3fA"},"name":"Ms Zehra Karaman","name_elements":{"forename":"Zehra","surname":"Karaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933832","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DN","premises":"Flat A21 400"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ac92119a3e9b359d9d25d148574d0cc84d5a6c06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933832/persons-with-significant-control/individual/y84zKJCM0p3qMitvwfEMSimTgJg"},"name":"Harrison Coaley","name_elements":{"forename":"Harrison","surname":"Coaley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933830","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"97d441fdf431b053e3a251141a3cc6e16a88cb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933830/persons-with-significant-control/individual/7n7mmKw_9qhUjNgfY05AiEsZxrA"},"name":"Mr Ertan Deniz","name_elements":{"forename":"Ertan","surname":"Deniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821556","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9437a9df24b90b6ec6acbf995006e5fa2ec0c604","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821556/persons-with-significant-control/individual/-M4m-ziAS-kNpyvz3NZtOFSSE2A"},"name":"Mr Michal Dawid Dobrzycki","name_elements":{"forename":"Michal","middle_name":"Dawid","surname":"Dobrzycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821556","data":{"address":{"address_line_1":"Russell Place","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2GJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ed477109f92649efee4587d8e1c098a9b165f88f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821556/persons-with-significant-control/individual/_P6sL5ZhUDin3Oe13Yud6-B0Lu8"},"name":"Mr Tomasz Marek Wyrebowski","name_elements":{"forename":"Tomasz","middle_name":"Marek","surname":"Wyrebowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933831","data":{"address":{"address_line_1":"Peregrine Court","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8TR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"3aed0bc8d8e00397d04694fb2221bd155d83beda","kind":"individual-person-with-significant-control","links":{"self":"/company/15933831/persons-with-significant-control/individual/ZA7d5rQG8HG_l3Ag2Os0Re0JEIM"},"name":"Mrs Stacey Laura Moore","name_elements":{"forename":"Stacey","middle_name":"Laura","surname":"Moore","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933831","data":{"address":{"address_line_1":"Peregrine Court","address_line_2":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8TR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2936cd1aa7dfe27d9ed6175b4977aba35c0a419f","kind":"individual-person-with-significant-control","links":{"self":"/company/15933831/persons-with-significant-control/individual/2Q-6aSpc7LhcwU-NPGKzHfsd-EQ"},"name":"Mr Craig Luke Moore","name_elements":{"forename":"Craig","middle_name":"Luke","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821556","data":{"address":{"address_line_1":"Russell Place","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2GJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"ba83b1c81d33d7ad6360d4dd819adbd4f5e77189","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821556/persons-with-significant-control/individual/wZrFxeV3y5rJfaRc3SWaus7na5c"},"name":"Mr Rafal Michal Wawrzyniak","name_elements":{"forename":"Rafal","middle_name":"Michal","surname":"Wawrzyniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933833","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1HH","premises":"112-116"},"etag":"442657d700521137f07bd35cb22a8acb2c604efc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10025718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933833/persons-with-significant-control/corporate-entity/TqXEOBhu1DgZ1ehZp9mWKCeC_2E"},"name":"Elysian Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933834","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3TE","premises":"Horn Of Plenty"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"92ac9d26c0aebc071e3b7c757616eec7130558b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933834/persons-with-significant-control/individual/xoCdCThT2J_SVMSazlk_Gyuu54I"},"name":"Mr Shane Anthony Robert Smith","name_elements":{"forename":"Shane","middle_name":"Anthony Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933834","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"St. Albans","postal_code":"AL1 3TE","premises":"Horn Of Plenty"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a38b6fe7a6f326ace2af9480cefed8c145fbe589","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933834/persons-with-significant-control/individual/nYIDhs3Z0Emj0gxTCBNtTXNhoGw"},"name":"Mr Luke John Hinton","name_elements":{"forename":"Luke","middle_name":"John","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15441484","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Edgware","country":"United Kingdom","locality":"London","postal_code":"HA8 8NZ","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"84cda03829cf8792ebb9395f5d2578882129866c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441484/persons-with-significant-control/individual/HrgDr2_Ybi679Nz95L_Qj7cA24o"},"name":"Mrs Tanya Denise Lara Hackenbroch","name_elements":{"forename":"Tanya","middle_name":"Denise Lara","surname":"Hackenbroch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15933835","data":{"address":{"address_line_1":"Dresden Close","country":"England","locality":"Corby","postal_code":"NN18 9EL","premises":"7"},"ceased_on":"2025-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ceac42d73a14517b842297c19f78b4766bdba977","kind":"individual-person-with-significant-control","links":{"self":"/company/15933835/persons-with-significant-control/individual/lze4aEJSUURjsfat4wkaItkSuyU"},"name":"Miss Joely Marie Dooley","name_elements":{"forename":"Joely","middle_name":"Marie","surname":"Dooley","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933835","data":{"address":{"address_line_1":"Cowley Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5b3400117a0527aeec802cc1ac5661ca4292331e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933835/persons-with-significant-control/individual/o7WPn0GssimAWRGyy1Y_LVmtaKk"},"name":"Mr Paul James Millen","name_elements":{"forename":"Paul","middle_name":"James","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI058366","data":{"address":{"address_line_1":"Drumintee Road","address_line_2":"Killeavy","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8SJ","premises":"62"},"etag":"2b7e38b99ccca0808d5cff85ca08fd9666196596","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI058366/persons-with-significant-control/corporate-entity/dNyiMj8YzQgBMRfIFdwiKoCSfyU"},"name":"Demp Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-22"}}
{"company_number":"15933836","data":{"address":{"address_line_1":"Knebworth Park","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6PY","premises":"Unit 4  The Woodyard Knebworth Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"941cff56b641af5a30e20a92ddf455481a631936","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933836/persons-with-significant-control/individual/w8jZw123hPJ6pjDm1kYnZEN9dSk"},"name":"Mr Samuel William Jarman","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933836","data":{"address":{"address_line_1":"Knebworth Park","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6PY","premises":"Unit 4  The Woodyard Knebworth Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4ebf6f799bd59412049eaf016912871a8bd35656","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933836/persons-with-significant-control/individual/RKifw2omUoKuT9hSZF3dM3ZXF3E"},"name":"Mr Jamie Thomas Leech","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933838","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"57cd2aa553cf15d3c8c1f56aaa158cdce33f3d23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933838/persons-with-significant-control/individual/AZMRGlUR_PyLaJxiCmlaJUE42oA"},"name":"Miss Vanessa Anne Raynor Nunes","name_elements":{"forename":"Vanessa","middle_name":"Anne","surname":"Raynor Nunes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933839","data":{"address":{"address_line_1":"Newquay Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 5QZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9125247269d28f81506a3600a1dc624db85edc29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933839/persons-with-significant-control/individual/tpXPwZ2MPMyy0BrigPMFYUAsyi0"},"name":"Mr Muhammad Jawad Khan","name_elements":{"forename":"Muhammad","middle_name":"Jawad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933840","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933840 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"ab093f7d8dae5feff11dd2dd888c23113877c3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933840/persons-with-significant-control/individual/gMS8fXAsQCAAibgImTp69_MbCkg"},"name":"Mr Noah Dylan Latham","name_elements":{"forename":"Noah","middle_name":"Dylan","surname":"Latham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933841","data":{"address":{"address_line_1":"Hollywood Lane","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"18f9e4266bdf7c5227ce327f972df6a0578e740a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933841/persons-with-significant-control/individual/72_UWPhEOf1EulmgG3xAvjSf1AY"},"name":"Mrs Sarah Jacqueline Price","name_elements":{"forename":"Sarah","middle_name":"Jacqueline","surname":"Price","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821557","data":{"address":{"address_line_1":"St. Mungos Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 1BE","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"c5dcf6622e33fe4fce75953b90defaedb1e910b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821557/persons-with-significant-control/individual/uCLTbKn2yhulO0spkDiZGjOFQQQ"},"name":"Mr Kieran Nicol","name_elements":{"forename":"Kieran","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933842","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"London","postal_code":"NW5 4BS","premises":"166"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dc22db81c5950ac36bd14c504e0cdf8d7ea53df2","kind":"individual-person-with-significant-control","links":{"self":"/company/15933842/persons-with-significant-control/individual/HKVOx8RYBGGsrWiR9w5tXYyVLa4"},"name":"Mr Christian Arden","name_elements":{"forename":"Christian","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933843","data":{"address":{"address_line_1":"Castle Brewery","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG24 4FF","premises":"72 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d85380e959e8c6dcffdbb531f0281e7889fa7efc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933843/persons-with-significant-control/individual/DFCdWi6JzG_A6kUeMuvxdVBMqAY"},"name":"Dean Chew","name_elements":{"forename":"Dean","surname":"Chew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933842","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"London","postal_code":"NW5 4BS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"84889c9921734aad42937f1e48b940234e861ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933842/persons-with-significant-control/individual/6gwdx1F0G7yyjOGlSkMSpyMlIng"},"name":"Mr Benjamin David Caudell Abrahams","name_elements":{"forename":"Benjamin","middle_name":"David Caudell","surname":"Abrahams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933844","data":{"address":{"address_line_1":"Old Forge Lane","address_line_2":"Preston Capes","country":"England","locality":"Daventry","postal_code":"NN11 3TD","premises":"Falcon Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0207bf351b89a449fcddcfa3a5716827ba48fac9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933844/persons-with-significant-control/individual/TnUunmO17Go19PGYLi1qgl6ZZVg"},"name":"Mr David James Cox","name_elements":{"forename":"David","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933845","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1976},"etag":"825a5b7e91ee00b84b17e78107f6124c0e15034c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933845/persons-with-significant-control/individual/6CppcwUZcgDlUhM1sG9RYNNFIOw"},"name":"Ali Soyel","name_elements":{"forename":"Ali","surname":"Soyel"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15925287","data":{"address":{"address_line_1":"Hinton Way","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5AX","premises":"35b","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"03b5c8721756622f3ee2053f4bf50c3924439469","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15925287/persons-with-significant-control/individual/EB6vj3UigekoB8yo7CDKU0SfRkc"},"name":"Miss Sweety Kamboj","name_elements":{"forename":"Sweety","surname":"Kamboj","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933846","data":{"address":{"address_line_1":"Knutsford Business Centre","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 8ZR","premises":"Suite 5","region":"Cheshire"},"etag":"66fdfc71da45154aa44931e52cf61ee205691860","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14853794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933846/persons-with-significant-control/corporate-entity/GIso4waJesGVLmGk2H-HUJswzvE"},"name":"Chambers Search Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15766972","data":{"address":{"address_line_1":"Hopecroft Crescent","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9RT","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"935b83eb032504adb284c25d5d30001c41bd1d78","kind":"individual-person-with-significant-control","links":{"self":"/company/15766972/persons-with-significant-control/individual/h6U7adHhln_gzz2LAdgooZ7BGjo"},"name":"Petr Krupka","name_elements":{"forename":"Petr","surname":"Krupka"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933847","data":{"address":{"address_line_1":"Main Road","address_line_2":"Maesycwmmer","country":"Wales","locality":"Hengoed","postal_code":"CF82 7PP","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e5b60617c0c182e65fe5e7b8bf0ceefec06d049c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933847/persons-with-significant-control/individual/q3ymfyRS2gJ6WV67uo93kEU2HQU"},"name":"Mr Paul Martin Wells","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933850","data":{"address":{"address_line_1":"Suite 402, 4th Floor, 20 Aldermanbury","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HY","premises":"C/O Cantelowes Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a91854f78dac8ea9dc0a410a5a81159a430ecbe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933850/persons-with-significant-control/individual/8RkEYXo_Oxo7i8I-vzRCkp8q2lo"},"name":"Mrs Katherine Martine Melrose Brown","name_elements":{"forename":"Katherine","middle_name":"Martine Melrose","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933849","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933849 - Companies House Default Address"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"bedfe0983533bdb4c8227e721b497f1ef9dfcdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15933849/persons-with-significant-control/individual/EEVi5-kG_d-f78BxAl8TQGg6yEk"},"name":"Mr Patrick Quilligan","name_elements":{"forename":"Patrick","surname":"Quilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933847","data":{"address":{"address_line_1":"Main Road","address_line_2":"Maesycwmmer","country":"Wales","locality":"Hengoed","postal_code":"CF82 7PP","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b455a12fb063172ceaf388ffc6226a7111dabf90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933847/persons-with-significant-control/individual/_dMhSD0vYPuX1vvirA_RwMKIpJw"},"name":"Mrs Catherine Jane Wells","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821558","data":{"address":{"address_line_1":"Craigathie Road","country":"Scotland","locality":"Roslin","postal_code":"EH25 9BG","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"0ad6bec4e9850ea02c7a734f8c2e21fe1fee0b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821558/persons-with-significant-control/individual/0fp0VJhANGCMqbaLxGASarjqqpQ"},"name":"Mr Daniel Paul Coultas","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Coultas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933848","data":{"address":{"address_line_1":"Westacott","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8AH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0bf7f15c4cc8609a8ad295af5144b911b564cac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933848/persons-with-significant-control/individual/HTzf9sxmGBMj8JumBNh_funwbYg"},"name":"Mr Sukhchan Singh","name_elements":{"forename":"Sukhchan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933851","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3514df7846d4f5cc67a8237fa349c39b27fb355d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933851/persons-with-significant-control/individual/0RdKACIyOPrEwIAVV-o3QzsROOA"},"name":"Mrs Maureen Campbell","name_elements":{"forename":"Maureen","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933851","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"892e2de0ea4315e782ae9eba33841eb7c47d9579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933851/persons-with-significant-control/individual/8QrDF2IfgkHeyiNWRykZ7YM5HDw"},"name":"Mr Ian Campbell","name_elements":{"forename":"Ian","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933852","data":{"address":{"address_line_1":"Chiswell Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0EA","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"10c6b9e38b3f513b994e3fcfeda0b68bfc524018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933852/persons-with-significant-control/individual/QXE5KL1hM-iLoqp2DNEPjjv0Wjo"},"name":"Uchenna Francis Okafor","name_elements":{"forename":"Uchenna","middle_name":"Francis","surname":"Okafor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933853","data":{"address":{"address_line_1":"Tiverton Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0BW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"86be5fca8b5adb93896271c3607792e75bb64a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933853/persons-with-significant-control/individual/ZYpjbgsm_oXNh4_A_zu7bIoPkZY"},"name":"Mr Gani Sevdari","name_elements":{"forename":"Gani","surname":"Sevdari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933854","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"Runnelfield","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"26fbbdc6a3713b8a7bd722400506dce71f101c22","kind":"individual-person-with-significant-control","links":{"self":"/company/15933854/persons-with-significant-control/individual/wK3t5NOVUsuj16PTICwgwIR1wTE"},"name":"Ajay Gudka","name_elements":{"forename":"Ajay","surname":"Gudka"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933854","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"Runnelfield","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"ceased_on":"2025-04-04","etag":"a580e44eb448725e1276b5dc6f5a47072309921d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12423753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933854/persons-with-significant-control/corporate-entity/3OBEGvce04gnkjR3w2yQ4UlFAzE"},"name":"Sc Surbiton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933855","data":{"address":{"address_line_1":"Damer Terrace","country":"England","locality":"London","postal_code":"SW10 0NZ","premises":"7a"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d95089de7e7d64d1b6c7b138259dd98a231cc486","kind":"individual-person-with-significant-control","links":{"self":"/company/15933855/persons-with-significant-control/individual/7vzsALt0uDnK_ZzM9yuZZiIxIKo"},"name":"Mr Robert William Gair Palmer","name_elements":{"forename":"Robert","middle_name":"William Gair","surname":"Palmer","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933856","data":{"address":{"address_line_1":"Headingley Grove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8FD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"60de6a5298a9d90288661a21c3d841406f6c8664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933856/persons-with-significant-control/individual/TAA-He6Gd53H_-SVuBQzZUI43kw"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933857","data":{"address":{"address_line_1":"Royal Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1SP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d08fa91bf213ee92008648b444e3b102c666d35f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933857/persons-with-significant-control/individual/HxShhjfhEO4eOHim6p9DUI7i0iE"},"name":"Dr. Madhura Priyanjith Manawickrama","name_elements":{"forename":"Madhura","middle_name":"Priyanjith","surname":"Manawickrama","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933857","data":{"address":{"address_line_1":"Royal Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1SP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f40f62cee891a277295e5e8a607d42d218896ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933857/persons-with-significant-control/individual/cHqgbJ1f6MbO5g1uL6CpQSA-dek"},"name":"Dr. Pushpa Dhammika Manawickrama","name_elements":{"forename":"Pushpa","middle_name":"Dhammika","surname":"Manawickrama","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933858","data":{"address":{"address_line_1":"Rupert Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 2AT","premises":"74a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e7bdc870001a7d6a2e090861bb9c220b2ae48410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933858/persons-with-significant-control/individual/kWoKfqa2ILaHTYWE3SWI1-r8jdI"},"name":"Mr Kehinde Babatunde Odunlami","name_elements":{"forename":"Kehinde","middle_name":"Babatunde","surname":"Odunlami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933859","data":{"address":{"address_line_1":"Tofts Close","address_line_2":"Titchmarsh","country":"England","locality":"Kettering","postal_code":"NN14 3DW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0caf44ee21a9fe0fbba6c416207eb0c602e3531b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933859/persons-with-significant-control/individual/fltRbmzF4U7qfXUL3Kautf12qGk"},"name":"Mr Dominic Guy Perkins","name_elements":{"forename":"Dominic","middle_name":"Guy","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933860","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"W14 9NS","premises":"307, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"60c8e1b5e1ae428a0afa65d7efdfdbc654b4aac1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933860/persons-with-significant-control/individual/UVrzylsfluEn6fhd6mNfHYna07I"},"name":"Mr Xxx Kowsar Ahmed","name_elements":{"forename":"Xxx","surname":"Kowsar Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933861","data":{"address":{"address_line_1":"Newport Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1NE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"41f74e1287e4588ab9f105382e4ef6234fa19ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933861/persons-with-significant-control/individual/r7s8EAhLl084RPgL_ajky5gymNk"},"name":"Mr Mohammed Alli Diveli","name_elements":{"forename":"Mohammed","middle_name":"Alli","surname":"Diveli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933861","data":{"address":{"address_line_1":"Newport Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1NE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"adc5e1c66d3a6ff125cf507f9d5c093a3c95a0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933861/persons-with-significant-control/individual/fAqPh6wbyRozZmLL6i2dvjHnTpQ"},"name":"Mr Abdulaziz Abdulkadar Patel","name_elements":{"forename":"Abdulaziz","middle_name":"Abdulkadar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933863","data":{"address":{"address_line_1":"Downham Mead","country":"England","locality":"Chippenham","postal_code":"SN15 3LN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0b43e170c56c3dc65e841133ff1e6870450ba829","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933863/persons-with-significant-control/individual/_68ztc8lD0BlUO5J_07MFIeeAMQ"},"name":"Mrs Kirsty Anne Jones-Jesurun","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Jones-Jesurun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933863","data":{"address":{"address_line_1":"Downham Mead","country":"England","locality":"Chippenham","postal_code":"SN15 3LN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"eae7178bfe64e6788594583b8730b4c4139ba6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933863/persons-with-significant-control/individual/MyNjYC9T48zTc7RrOazH5rKF-Bo"},"name":"Mr Andrew Jesurun","name_elements":{"forename":"Andrew","surname":"Jesurun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933862","data":{"address":{"address_line_1":"Borrowdale Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e6173ab3b3d901dcce0188a0a50d4391266c196b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933862/persons-with-significant-control/individual/zRsMUoGmWKo90KIaPiX957Us-po"},"name":"Miss Thanya Sawaengdee","name_elements":{"forename":"Thanya","surname":"Sawaengdee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07859659","data":{"address":{"address_line_1":"Lapwing Close","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2GU","premises":"30 Lapwing Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7c61b45f560c2faebb10a184168522ab5fc79f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859659/persons-with-significant-control/individual/UQUmcLLiYWFeYKQwzwewBfYVVc4"},"name":"Mrs Vanisha Patel","name_elements":{"forename":"Vanisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"15933864","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Station Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4HR","premises":"Office 104"},"etag":"0973992336f75e7f16752af998a2788b33279a1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15113118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933864/persons-with-significant-control/corporate-entity/eC7D1zk7DueNozvjPLrYnY6Dhts"},"name":"Basset Cove Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933867","data":{"address":{"address_line_1":"No.221-2 Shenyang Road","address_line_2":"Torch High-Tech Industrial Development Zone","country":"China","locality":"Weihai City","postal_code":"264200","premises":"Room 301","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"5a216550d89f2f57088bad5754309fa7d2ba0bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933867/persons-with-significant-control/individual/1H9dqQRi93we0EiER-AkKWi5cVI"},"name":"Zimu Wang","name_elements":{"forename":"Zimu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933865","data":{"address":{"address_line_1":"St James's Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor St James House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"805d26221b44e33e5619d4add9f25d3c8dbf89ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933865/persons-with-significant-control/individual/cCIwzBJP8_PQN53CgzEvXZeK4IU"},"name":"Mr Sam Anthony Cook","name_elements":{"forename":"Sam","middle_name":"Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933865","data":{"address":{"address_line_1":"St James's Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor St James House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"d5f8ae0a642e87504b2d34de7aa502b8c836bd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933865/persons-with-significant-control/individual/uHuoiDTMSjgfoWeyXth47BjZ89s"},"name":"Mr Harry Robert Cook","name_elements":{"forename":"Harry","middle_name":"Robert","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933866","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7AA","premises":"1438, Rear","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d052db7686bf44045a34599fda221fb4ccc51874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933866/persons-with-significant-control/individual/rJ_jcoMO5QJ1NIK1lS4-RQKrk3U"},"name":"Delali Nubukpo","name_elements":{"forename":"Delali","surname":"Nubukpo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05294290","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 3WW","premises":"3 Foundry Square"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1cb8f895d14ea979d121e24165cf76621372d206","kind":"individual-person-with-significant-control","links":{"self":"/company/05294290/persons-with-significant-control/individual/wnXwxSaYS2p4sUECP7XaE7s0ATw"},"name":"Mr Ross Andrew Kirk","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-18"}}
{"company_number":"15933868","data":{"address":{"address_line_1":"Astley Close","country":"England","locality":"Newbury","postal_code":"RG14 6BW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"53fb2fbbadb8749730dcf370c69fef2524a1e0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15933868/persons-with-significant-control/individual/l7Z7gBK5uQsAY3gPcqmfPvCA_-A"},"name":"Mr Kyle Hadley Van Dyk","name_elements":{"forename":"Kyle","middle_name":"Hadley","surname":"Van Dyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06004972","data":{"address":{"address_line_1":"First Avenue, Pensnett Trading Estate","address_line_2":"Dandy Bank Road","country":"England","locality":"Kingswinford","postal_code":"DY6 7TU","premises":"Building 29"},"etag":"7bef091c634585b7696512b25bfa2c073649bbb1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04885757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06004972/persons-with-significant-control/corporate-entity/HQnq6ipRL4f5xGco0bDhkQl_1qo"},"name":"Deltron Lifts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15909613","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 3SB","premises":"332a"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"360da9ff24c2c90988d5049e5201cede801efdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15909613/persons-with-significant-control/individual/EIWwN-G77XnXcArQTxYjfHBuSPI"},"name":"Mr Bryan Drakeley","name_elements":{"forename":"Bryan","surname":"Drakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933869","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"0894bf02c5686e8783d8a51f2635b62635858f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15933869/persons-with-significant-control/individual/UgWKgoVn7Rp5tFnOV1oCj3szO1g"},"name":"Mr Kieran Frederick Bendall","name_elements":{"forename":"Kieran","middle_name":"Frederick","surname":"Bendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933870","data":{"address":{"address_line_1":"Wantley Hill Estate","country":"England","locality":"Henfield","postal_code":"BN5 9JR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3b8610987510eeb0c5ba437ebc7d04373bc04480","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933870/persons-with-significant-control/individual/4mL1RQeNPVLZGrqsg64jPCCLecE"},"name":"Miss Taryn Mercedes Jeffrey","name_elements":{"forename":"Taryn","middle_name":"Mercedes","surname":"Jeffrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933873","data":{"address":{"address_line_1":"Engine House","address_line_2":"Marshalls Yard","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Office 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5dde36b82d6e16dd631b5f827352443c27ddf43d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933873/persons-with-significant-control/individual/NXpor-JJqvyKX6X3dHtEcBQj644"},"name":"Mrs Julie Dawn Sanderson-Cole","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Sanderson-Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933872","data":{"address":{"address_line_1":"Farm Close","address_line_2":"Little Chalfont","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6RH","premises":"10","region":"Bucks"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"2b3f624e76975d2bf8975307d1e24f0e185aa065","kind":"individual-person-with-significant-control","links":{"self":"/company/15933872/persons-with-significant-control/individual/ye4ohi-WUyqX-P8Orc0icwwyFqc"},"name":"Mr Gordon Richard Batson","name_elements":{"forename":"Gordon","middle_name":"Richard","surname":"Batson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933871","data":{"address":{"address_line_1":"Fast Track House","address_line_2":"Pearson Way","country":"England","locality":"Thornaby","postal_code":"TS17 6PT","premises":"244 Regus","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3fc5055b359be85e49ef4714e847d4f7ee23c4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933871/persons-with-significant-control/individual/X4EP_Ekl8jcQXyghy9FLAcv79FA"},"name":"Mr Ashley Gore","name_elements":{"forename":"Ashley","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933874","data":{"address":{"address_line_1":"J. Cakstes Bulvaris","country":"Latvia","locality":"Jelgava","postal_code":"LV-3001","premises":"13-79"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1988},"etag":"4d7aa2f7b14a40db59f0f82adb9a5a63389c1979","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933874/persons-with-significant-control/individual/2-qknTPqLShDJbBYmZVhf4lr69o"},"name":"Mr Martins Abols","name_elements":{"forename":"Martins","surname":"Abols","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933875","data":{"address":{"address_line_1":"Gordon Carlton Gardens","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e68655851312a3b0c30635bc3b788dd05baf4125","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933875/persons-with-significant-control/individual/cMQCWwTZXf6J1DTjqtT0arPgVqM"},"name":"Mr Simon Cng Lyon","name_elements":{"forename":"Simon","middle_name":"Cng","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15906238","data":{"address":{"address_line_1":"76 Portland Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4PQ","premises":"Flat 2"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"75d0506f679edcc8b2d7c6ca000dfee07a5cdb61","kind":"individual-person-with-significant-control","links":{"self":"/company/15906238/persons-with-significant-control/individual/1BXTRbYNJ8hv2KMlNPOYwzS1qho"},"name":"Mr Adriano Macedo","name_elements":{"forename":"Adriano","surname":"Macedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933876","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Leicester","postal_code":"LE5 3RR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"25e01a38b0f0f02eea90f762d6085e5507849bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933876/persons-with-significant-control/individual/1al5S9tgp-oCq0J_C1KKTWG0zL8"},"name":"Mrs Mehzabin Adam Buchiya","name_elements":{"forename":"Mehzabin","middle_name":"Adam","surname":"Buchiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933876","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Leicester","postal_code":"LE5 3RR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"cc4ffd738ced6bd3df91816fa4011c5b572f329e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933876/persons-with-significant-control/individual/Sfa6pUGpEwTGKf1nuBB2H6o6G8o"},"name":"Mr Mohamed Adil Patel","name_elements":{"forename":"Mohamed","middle_name":"Adil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933877","data":{"address":{"address_line_1":"Clos Meredith","country":"United Kingdom","locality":"Coity","postal_code":"CF35 6HQ","premises":"3","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7b2de4fd5c84e857e7a7f5b492ad6206a46c9a18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933877/persons-with-significant-control/individual/l6d-nJvLgaIgHF23dwY4ecdNKoc"},"name":"Liam Robert Roberts","name_elements":{"forename":"Liam","middle_name":"Robert","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933878","data":{"address":{"address_line_1":"Windall Close","country":"England","locality":"London","postal_code":"SE19 2JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"13c2884c7203f440dfce61751a00c3689bee25cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933878/persons-with-significant-control/individual/8V6pErjYEeAZNaGfdKCcKgv0pms"},"name":"Mr Joel Beya","name_elements":{"forename":"Joel","surname":"Beya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933879","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1986},"etag":"31a5a23d47cb228bb7dd48150829b7a9335ab789","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933879/persons-with-significant-control/individual/PsiinrKk2teW8LgE-YFC2JOABnM"},"name":"Oguzhan Iskenderoglu","name_elements":{"forename":"Oguzhan","surname":"Iskenderoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933879","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1989},"etag":"b77f4fa9bfd6f677e604490df443d80b516616fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933879/persons-with-significant-control/individual/--5Knxqo1MUi1TmGcVjl-xYm1oQ"},"name":"Kayhan Iskender Iskenderoglu","name_elements":{"forename":"Kayhan","middle_name":"Iskender","surname":"Iskenderoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933880","data":{"address":{"address_line_1":"Middleborough Road","country":"England","locality":"Coventry","postal_code":"CV1 4DD","premises":"29 Middlesborough Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9bb5035bdfd5e8edaf8e191c7deb0771eab41118","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933880/persons-with-significant-control/individual/cv98QLAwASCTcEfc8oqWOzx6t_U"},"name":"Mr Razik Tharupeedikyil Abdul Razak","name_elements":{"forename":"Razik","middle_name":"Tharupeedikyil","surname":"Abdul Razak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933881","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HG","premises":"Building 1000 Kings Reach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e72221f698848012c2c0f75dae77264c7ef83979","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933881/persons-with-significant-control/individual/Y3-it9HAJPB5bBRVzYpPlCwfT4I"},"name":"Mrs Amanda Nottingham","name_elements":{"forename":"Amanda","surname":"Nottingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08919930","data":{"address":{"address_line_1":"Lea Green Business Park","address_line_2":"Eurolink","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 4TR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8265f8585f11b8c34da22503cef9dba9a3c8452d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919930/persons-with-significant-control/individual/iouWFo3CEDdUPHve5y-Wgw4J4cw"},"name":"Ms Jayne Margaret Hutchinson","name_elements":{"forename":"Jayne","middle_name":"Margaret","surname":"Hutchinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15933882","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1994},"etag":"5b63d95be0070f98201a92185e05546248f4b955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933882/persons-with-significant-control/individual/ODNlY4XuxNwVJB5Ftc5bWJBQl34"},"name":"Mr Armand Van Tonder","name_elements":{"forename":"Armand","surname":"Van Tonder","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06357135","data":{"address":{"address_line_1":"Ynyswen Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House"},"ceased_on":"2024-09-02","etag":"179a7b185d26bdcf89957852e2fd1a4f56730384","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15585111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06357135/persons-with-significant-control/corporate-entity/qcXfg5LAW1dBpppaz3CFgSK85Ik"},"name":"Pertho Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"10412423","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"cbdf555db9c4bdc71328fe2835aabdd89252ef04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10412423/persons-with-significant-control/individual/y4yQvqcSh0je5V3ct9Drs36jMfM"},"name":"Mrs Julia Robinson","name_elements":{"forename":"Julia","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"15933886","data":{"address":{"address_line_1":"Itton Road","country":"United Kingdom","locality":"Cas-Gwent","postal_code":"NP16 6BL","premises":"Howick Lodge","region":"Sir Fynwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"69ebd6579e5d7f7df64db1d1da91321303674abe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933886/persons-with-significant-control/individual/DTVFCVFV8c0Sfz00KNI-0kR5SUE"},"name":"Jade Marie Fyfe","name_elements":{"forename":"Jade","middle_name":"Marie","surname":"Fyfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933883","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5d5f2f5c01a07ee9d8459ad52c547cbe52b5f898","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933883/persons-with-significant-control/individual/SJGErcg7M44TuFy6c3LoSb30QKc"},"name":"Mr Benjamin Orelaja","name_elements":{"forename":"Benjamin","surname":"Orelaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933884","data":{"address":{"address_line_1":"Southbridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1AG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"86f4d94e3816b7b7ad959d09f91e919af321626b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933884/persons-with-significant-control/individual/CicTGhkZGWEA0EZKAyVPSCiRaC0"},"name":"Miss Cora Rose Marlow","name_elements":{"forename":"Cora","middle_name":"Rose","surname":"Marlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933885","data":{"address":{"address_line_1":"Waterson Vale","country":"England","locality":"Chelmsford","postal_code":"CM2 9PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"82b141285b2d14a40ed4731a878aafa532fc41e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933885/persons-with-significant-control/individual/98QOEU_-dL3ej570gwC9hAgR_yI"},"name":"Ms Mirfat Amin Band","name_elements":{"forename":"Mirfat","middle_name":"Amin","surname":"Band","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933885","data":{"address":{"address_line_1":"Waterson Vale","country":"England","locality":"Chelmsford","postal_code":"CM2 9PB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6b5d3413aad49edd4042c5e4d21049bdb61309e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933885/persons-with-significant-control/individual/QEz4ohtWIhemhw1h_lt1DpdOm-M"},"name":"Ms Khalida Akhtar Band","name_elements":{"forename":"Khalida","middle_name":"Akhtar","surname":"Band","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933887","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 233","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1973},"etag":"de27a6b1cd0eb36ca7e6a2a4dece5dba512b066e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933887/persons-with-significant-control/individual/b3BO7V9yqKRG2KFJDCHTJWmD6Jo"},"name":"Mrs Sandra Haeussermann","name_elements":{"forename":"Sandra","surname":"Haeussermann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933888","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2UA","premises":"49a"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f2e81ad82c2f19b7279a84807a467b27e9d57938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933888/persons-with-significant-control/individual/Dg9xnGJ2g9pgvGEKZuupCIHru3U"},"name":"Mrs Shawnm Babaker Salim","name_elements":{"forename":"Shawnm","middle_name":"Babaker","surname":"Salim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933889","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d7f06a1f8088f707f6fead850a1ab931257d39d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933889/persons-with-significant-control/individual/aqyCoT-VUB432_cchCauFRl6sOI"},"name":"Mrs Katy Susan Owen Sienczak","name_elements":{"forename":"Katy","middle_name":"Susan Owen","surname":"Sienczak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933891","data":{"address":{"address_line_1":"Kerry","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 4LN","premises":"Glanmiheli","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"85f7adc287e723d8b3026a2f1eb2067ea66ef6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933891/persons-with-significant-control/individual/QzbsUnqdxyIRF0OjlopMmUsHKgA"},"name":"Mr Lloyd Jim Powell","name_elements":{"forename":"Lloyd","middle_name":"Jim","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933892","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"79fd94ad5b33af9f9758fe5d6ae0e6cb5715a0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15933892/persons-with-significant-control/individual/WMGGNUVP3oYjtiuAjX9up37baSg"},"name":"Mrs Xanthe Marina Antoniou","name_elements":{"forename":"Xanthe","middle_name":"Marina","surname":"Antoniou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933890","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"1d3603be2500340919a06225a66b29748880cc16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933890/persons-with-significant-control/individual/SGJkarCSFY7DqLl2usZgyrj6ydo"},"name":"Ms Monica Sharma","name_elements":{"forename":"Monica","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933892","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"38914f40a5ed8858b1e86133038e954f8d719a78","kind":"individual-person-with-significant-control","links":{"self":"/company/15933892/persons-with-significant-control/individual/OMLnFLoAGMiLv2u1RUYWmEZTojU"},"name":"Mr Nikolay Plotnikov","name_elements":{"forename":"Nikolay","surname":"Plotnikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933893","data":{"address":{"address_line_1":"6 Connaught Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QT","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"daeafc088114ec4f10204e1a00b8a1e7c96150dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933893/persons-with-significant-control/individual/raebdToYyV7GcdLreV8xAwy-SCw"},"name":"Miss Julia Rzeszotek","name_elements":{"forename":"Julia","surname":"Rzeszotek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933894","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"757f6adc46c7a36944efa806586a2870f60ba80e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933894/persons-with-significant-control/individual/WjDFZCJtmRtIiXas6QDIa1mH-l8"},"name":"Mr Herman Ermal Pobrati","name_elements":{"forename":"Herman","middle_name":"Ermal","surname":"Pobrati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933895","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"ea5fecbd4cd56eed932ca7daf3af7dee51e39f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933895/persons-with-significant-control/individual/JWu0Cbj_96IQdkrJDuyMyV86j5E"},"name":"Mrs Marie Whitley","name_elements":{"forename":"Marie","surname":"Whitley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933896","data":{"address":{"address_line_1":"Hammingden Lane","address_line_2":"Ardingly","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 6SS","premises":"Hatchlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"cf09fe8d911bc16a648d061ade19ad0b0fad45a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933896/persons-with-significant-control/individual/tJWm9JbzoOVgWbIwzzkTKVv5MVI"},"name":"Mr Warren Keith Edge","name_elements":{"forename":"Warren","middle_name":"Keith","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933895","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"33c506a3be8a72810f67b248127346e1d938ffa0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933895/persons-with-significant-control/individual/SVJfXMSkiBR806cScAE1PE7kKHc"},"name":"Miss Georgia Mae Whitley","name_elements":{"forename":"Georgia","middle_name":"Mae","surname":"Whitley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933895","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"f29bb0cfc1156edcf0f6b9fc85ef793e3d59a4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933895/persons-with-significant-control/individual/gzcv5WehLZ0R6AyTOim4pnMT90g"},"name":"Mr Raymond Paul Whitley","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Whitley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11286892","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1DW","premises":"Unit 219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"6f1ff620a235e66d049cd825ccef13f67acb2d12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286892/persons-with-significant-control/individual/nD861kaRtnRnhvji_AC2G8a93q4"},"name":"Mr Mohammed Boota","name_elements":{"forename":"Mohammed","surname":"Boota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-30"}}
{"company_number":"15933900","data":{"address":{"address_line_1":"Glenwood Close","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 2QN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c0eadf4cec123604052bf21e452d29317272f1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933900/persons-with-significant-control/individual/CdnQ_2tCo2YEvfQIPodNmd-HjQs"},"name":"Mr Vasile Alexandrescu","name_elements":{"forename":"Vasile","surname":"Alexandrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933899","data":{"address":{"address_line_1":"Haverhill Road","country":"England","locality":"London","postal_code":"SW12 0HE","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"29d62fd988ec49909f4577470f3a4728ac662d70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933899/persons-with-significant-control/individual/wsIHkaG4MawcR-_9V592PpZKTMs"},"name":"Mr Michaelo Richie Richardson","name_elements":{"forename":"Michaelo","middle_name":"Richie","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12777273","data":{"address":{"address_line_1":"105 Redbrook Road","address_line_2":"Gawber","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5804cbdebc8caf7a4dae00d61e570546662866e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777273/persons-with-significant-control/individual/G6WDXUDvMpxu0EY1t3vZIwufsNI"},"name":"Ms Ellie Mae Bretton","name_elements":{"forename":"Ellie","middle_name":"Mae","surname":"Bretton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-30"}}
{"company_number":"15933897","data":{"address":{"address_line_1":"Urmston Lane","country":"England","locality":"Manchester","postal_code":"M32 9BG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"3d9ba1f27113a90e3febc6b07eec879fed15f077","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933897/persons-with-significant-control/individual/su2yYYlX6eoGTGhV5tM9FYHPF-4"},"name":"Mr Alexander Bunny","name_elements":{"forename":"Alexander","surname":"Bunny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933898","data":{"address":{"address_line_1":"Kernick Close","address_line_2":"St. Stephen","country":"England","locality":"St. Austell","postal_code":"PL26 7EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"11c6ec0bbd60b89a2a2b2a9ab8583ad83a08ea02","kind":"individual-person-with-significant-control","links":{"self":"/company/15933898/persons-with-significant-control/individual/47_6sMmAUsoiPbZbuxgx4WQuBCU"},"name":"Mr Peter Matthew Stuart Wheeler","name_elements":{"forename":"Peter","middle_name":"Matthew Stuart","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933900","data":{"address":{"address_line_1":"Lindeth Close","address_line_2":"Old Church Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2RQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"09837d65f921bc3da7ca58213715d5707d6b3ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933900/persons-with-significant-control/individual/SEzZbklEXerL_QQUTMxkvnrqrZ4"},"name":"Mr Cosmin Lupu","name_elements":{"forename":"Cosmin","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933900","data":{"address":{"address_line_1":"Upper Tail","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5DF","premises":"18","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6725de708e8e68a0bc770e8325a1423c70564ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933900/persons-with-significant-control/individual/Fj-0wsjMHdSO-PnwiW68GHvUuhE"},"name":"Mr Andrei Burlacu","name_elements":{"forename":"Andrei","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933901","data":{"address":{"address_line_1":"Kingscliffe Street","country":"England","locality":"Manchester","postal_code":"M9 4WJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d9565cdf5064eb6b732088c83e025fb5cabf922a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933901/persons-with-significant-control/individual/SlSE5pQsjB0TEKBSSqcRRqYXP-c"},"name":"Mr Nathan Daly","name_elements":{"forename":"Nathan","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933901","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3302182742fe941c59d605da01e3f7e2bff415dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933901/persons-with-significant-control/individual/C-_NjQMlJBADtyyjgiBs0UQO660"},"name":"Mr Karl Hair","name_elements":{"forename":"Karl","surname":"Hair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933902","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8LJ","premises":"Brookside Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cef92e3884050c9fdf9adb12c3955026cb5e1723","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933902/persons-with-significant-control/individual/tlHQGX2gB8z1tnvQH2pqO3INM9U"},"name":"Mr Gary Hewlett","name_elements":{"forename":"Gary","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933903","data":{"address":{"address_line_1":"Scrub Lane","country":"England","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7c7dce066b0e62c28eb9907ed3878406d0a8e36b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933903/persons-with-significant-control/individual/n0c1-4_O9i3Y9Y_DPiN8qTXweCY"},"name":"Mr Frank Charles Condon","name_elements":{"forename":"Frank","middle_name":"Charles","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933903","data":{"address":{"address_line_1":"Scrub Lane","country":"England","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5152d0a06e45332473cf9af702576fbd1967f384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933903/persons-with-significant-control/individual/h024Tq0zwrz-4lUGB6ap8KFZNOc"},"name":"Mr Jake Lawrence Rogers","name_elements":{"forename":"Jake","middle_name":"Lawrence","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933904","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"42606c99c86eaa44f935dd5f5d9df16e0418071b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933904/persons-with-significant-control/individual/nCbD_lvVIO6cEdFOiK0f1DOtAT0"},"name":"Mr Ugur Ozgur","name_elements":{"forename":"Ugur","surname":"Ozgur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933906","data":{"address":{"address_line_1":"Commonwood","country":"England","locality":"Kings Langley","postal_code":"WD4 9BA","premises":"Commonwood Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9adf35b6516a06428ecb6aff44a58f00b26fdf98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933906/persons-with-significant-control/individual/M1Q1-kzGqIXaa-22H6_-YVVD5Ck"},"name":"Mr Simon Orloff","name_elements":{"forename":"Simon","surname":"Orloff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933905","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Argentina","date_of_birth":{"month":12,"year":1976},"etag":"24b4b5f3caa62bead761d70931cac589fe9d2d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933905/persons-with-significant-control/individual/cpRP9N8hY85xBTjGeDSyMP3J3vA"},"name":"Mr Pablo Andres Revert","name_elements":{"forename":"Pablo","middle_name":"Andres","surname":"Revert","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933905","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1976},"etag":"fe6ce6700ba3ab016bbe131a728fb0c73ef8a04a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933905/persons-with-significant-control/individual/q7HXCU6eHdHJH_3CqbGWOTQBp8w"},"name":"Mr Andres Tajan","name_elements":{"forename":"Andres","surname":"Tajan","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933906","data":{"address":{"address_line_1":"Commonwood","country":"England","locality":"Kings Langley","postal_code":"WD4 9BA","premises":"Commonwood Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9c17aa7f65c852a8056d9a723993d12b41aa0f40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933906/persons-with-significant-control/individual/5zjwjKURQIZMoN3_6XVMgUkuIxo"},"name":"Mrs Danielle Orloff","name_elements":{"forename":"Danielle","surname":"Orloff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933907","data":{"address":{"address_line_1":"Whitehall Quay","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4BW","premises":"Flat 44, 3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"656d34f1b7ce86a1f202b2f591b16da6516ca196","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933907/persons-with-significant-control/individual/TKA4z6CeP6Saj7SuLfFbbXidFoE"},"name":"James Briggs","name_elements":{"forename":"James","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933905","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Argentina","date_of_birth":{"month":9,"year":1988},"etag":"b04c130d945b95a0169c4d5e97cb155c38787718","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933905/persons-with-significant-control/individual/xCefuimtJTJTiuuD-mfbM9Lwz2s"},"name":"Mr Emiliano Santiago Revert","name_elements":{"forename":"Emiliano","middle_name":"Santiago","surname":"Revert","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933908","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Didcot","postal_code":"OX11 6EP","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cc82309fbe3c81da1faccd86b2b0f33bec2a94b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15933908/persons-with-significant-control/individual/7vIwZxtQhJzE4i64X-GxO-IAqyI"},"name":"Mr Maximiliano Silva Campos","name_elements":{"forename":"Maximiliano","middle_name":"Silva","surname":"Campos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933909","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e90d7596fa3e28bc86a2c123170ee20ff74d0476","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933909/persons-with-significant-control/individual/PNcSmCdoDvlHydr-AVx-87R6I6k"},"name":"Mr George Louca","name_elements":{"forename":"George","surname":"Louca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11895790","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c828318582e9a6b631d81663da0d41078e0918ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895790/persons-with-significant-control/individual/Rt9OLfZQ05drBHHLDp_axvLgulw"},"name":"Mr Hooman Simakani","name_elements":{"forename":"Hooman","surname":"Simakani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15933910","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"ebbe32f749d4157d3af58e49e3a7b2eb8c17d3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933910/persons-with-significant-control/individual/y08AltnLwY9MSEdVuIDxaqTcazU"},"name":"Miss Rosie Harte","name_elements":{"forename":"Rosie","surname":"Harte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933911","data":{"address":{"address_line_1":"Hot Wells","address_line_2":"Llangeinor","country":"Wales","locality":"Bridgend","postal_code":"CF32 8NU","premises":"Ty Isha"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"330b026b5079006a8ce074b5077e009bb341eb58","kind":"individual-person-with-significant-control","links":{"self":"/company/15933911/persons-with-significant-control/individual/Ha8q556VSUkC8DS7OGcGSTg7BJU"},"name":"Mr Peter James Bradbury","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821559","data":{"address":{"address_line_1":"Hardridge Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 1RJ","premises":"164"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"404f639a28cf641130046c0986e16cdf2a6a52f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821559/persons-with-significant-control/individual/1pVo0IJYLRvzf0wxZ59MO6gfpFY"},"name":"Mr Daniel Gordon Dennis Thomson","name_elements":{"forename":"Daniel","middle_name":"Gordon Dennis","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933911","data":{"address":{"address_line_1":"Baldersgatan","country":"Sweden","locality":"Västerås","postal_code":"72130","premises":"2"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1985},"etag":"b07b76ebcb686ac5cb26e368294a5d30512c72f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15933911/persons-with-significant-control/individual/Tx4UHzizmBBLY0WKxwTRVCdCzII"},"name":"Mr Ahmed Ali Mohamed Hassan","name_elements":{"forename":"Ahmed","middle_name":"Ali Mohamed","surname":"Hassan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821559","data":{"address":{"address_line_1":"Hardridge Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 1RJ","premises":"164"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"013c700cba9c0fa1b47154c3a60feedb275ad21d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821559/persons-with-significant-control/individual/x_r4zEUa74ujeiwHjnAhPeSdqjM"},"name":"Mr Shaun Connor","name_elements":{"forename":"Shaun","surname":"Connor","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933914","data":{"address":{"address_line_1":"Castle Gate","country":"England","locality":"Newark","postal_code":"NG24 1AZ","premises":"13-15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"402ecffb1802669827d65700a4d29edeab603466","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933914/persons-with-significant-control/individual/jw5PO1YvAPplsemIE6WHNp9_TGk"},"name":"Mr Joe Thornton-Ford","name_elements":{"forename":"Joe","surname":"Thornton-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933914","data":{"address":{"address_line_1":"Castle Gate","country":"England","locality":"Newark","postal_code":"NG24 1AZ","premises":"13-15","region":"Nottinghamshire"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"dbb6d279b83001baf20d10a1b6473f877e9b3957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933914/persons-with-significant-control/individual/eB8FvFh1YessfRkk6ayXMbUoKiU"},"name":"Miss Janine Ann Thompson","name_elements":{"forename":"Janine","middle_name":"Ann","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14743369","data":{"address":{"address_line_1":"Upper Market Hall","address_line_2":"Camden Lock Place","country":"England","locality":"London","postal_code":"NW1 8AL","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"9b1531803258c56fd67708ae37b5b0ad2d56fc81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14743369/persons-with-significant-control/individual/cmER0kjV0F2lnG_sOlHtzKhOTK4"},"name":"Mr Ujjawal Bhandari","name_elements":{"forename":"Ujjawal","surname":"Bhandari","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933912","data":{"address":{"address_line_1":"Perrins Gardens","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7PS","premises":"10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"24877e7b67a434c679d21e1f4b3b05f59c7628cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933912/persons-with-significant-control/individual/i3lK5poZHL3XEurJ3L088rWq5eQ"},"name":"Mrs Warda Khan","name_elements":{"forename":"Warda","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933913","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"1e1b103661fd9c6751caad0ecb5d34e7c3864ead","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933913/persons-with-significant-control/individual/4D7PhzTQ_STNap6Du9FmmrXRb6s"},"name":"Wenjun Lyu","name_elements":{"forename":"Wenjun","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933915","data":{"address":{"address_line_1":"#Suite 1, Flat 4","country":"England","locality":"Luton","postal_code":"LU1 1SE","premises":"31 New Bedford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f2d2dcee9640df3654515804c246a1d9fcf0b2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933915/persons-with-significant-control/individual/rNRBHBcMPpCzswbnVOACcFf0Rfc"},"name":"Karamvir Karamvir","name_elements":{"forename":"Karamvir","surname":"Karamvir"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933916","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"197181ddda0a991bceaef256f1f8028e1fd8f9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933916/persons-with-significant-control/individual/SiqhnhLEt_kpihE3sLGOuIoWu_c"},"name":"Mr Asim Farooq","name_elements":{"forename":"Asim","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933918","data":{"address":{"address_line_1":"Pearce Road","country":"England","locality":"Diss","postal_code":"IP22 4YF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"19f33779292fa9565ce417ea7cc210d36c434066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933918/persons-with-significant-control/individual/VCfQFehWt_Xp0EPOyORMdmtOfyM"},"name":"Mr Mark David Jackson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15346327","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Old Whittington","country":"England","locality":"Chesterfield","postal_code":"S41 9DQ","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2b19d8887ce4cda62bf9d3c05ce469b57016479e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15346327/persons-with-significant-control/individual/QIEGz0rx0OPgr6BMn9vcjKcfAkQ"},"name":"Miss Harriet Emma Mary Dolphin","name_elements":{"forename":"Harriet","middle_name":"Emma Mary","surname":"Dolphin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15933918","data":{"address":{"address_line_1":"Pearce Road","country":"England","locality":"Diss","postal_code":"IP22 4YF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6e0848f04e5413cef4771414ff041874d0d20a73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933918/persons-with-significant-control/individual/aCXfqs82zosN8_QmPVH0yn0243g"},"name":"Miss Sadie Ann Georgina Jackson","name_elements":{"forename":"Sadie","middle_name":"Ann Georgina","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821560","data":{"address":{"address_line_1":"6 Luath Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 3EB","premises":"1/1"},"ceased_on":"2024-10-16","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1975},"etag":"a3ae951f2b0a3a116f4029ee707480cccc21f9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821560/persons-with-significant-control/individual/75V1QCki9sMw7VhtehGyy29cNQg"},"name":"Mr Alessio Antonello","name_elements":{"forename":"Alessio","surname":"Antonello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933917","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"9029a0983c00b4a6a9ddd3da66c827964cab930b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933917/persons-with-significant-control/individual/fLeC44TtPJUVRqhOAM2s22hUxcM"},"name":"Mr Dominic Richard Harrison","name_elements":{"forename":"Dominic","middle_name":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933919","data":{"address":{"address_line_1":"Gleneagles Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6FH","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d5ea1b733182e8d5c17e5c0647d5122ccd48293b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933919/persons-with-significant-control/individual/_7XeLBOx9zeCpHsJ-UTab2U4Xng"},"name":"Mr Segun Adedoyin Adefisayo","name_elements":{"forename":"Segun","middle_name":"Adedoyin","surname":"Adefisayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11428165","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Spalding","postal_code":"PE11 2HE","premises":"86"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1969},"etag":"80d508379abab6f9254121a1e1ced99b1167ecc7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11428165/persons-with-significant-control/individual/pSzPWOR6Whsyjdn-ulzrGFGqfw8"},"name":"Mr Abdalrahman Mohammed Ahmed Ahmed","name_elements":{"forename":"Abdalrahman","middle_name":"Mohammed Ahmed","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15933920","data":{"address":{"address_line_1":"10 Low Cross","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1HW","premises":"Low Cottage","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"685cff7ba6f44361d30b3d9467df4f33a79fd479","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933920/persons-with-significant-control/individual/pLbNLPYhTU4VUT2fAFilUtOjs6E"},"name":"Mr Steven John Williams","name_elements":{"forename":"Steven","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933920","data":{"address":{"address_line_1":"10 Low Cross","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1HW","premises":"Low Cottage","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"8193a64c56418f0817f19953b9f62610ecf9c036","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933920/persons-with-significant-control/individual/1XwE3mWS-D4A6sYr9NYC4f3T2fk"},"name":"Miss Millie Hannah Macey Facer","name_elements":{"forename":"Millie","middle_name":"Hannah Macey","surname":"Facer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933921","data":{"address":{"address_line_1":"High Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BZ","premises":"14b"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a353449c5587596253836cd6177031c46043dc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15933921/persons-with-significant-control/individual/E5hcqi967lonM3QpWrSb2uuN7co"},"name":"Robin Williamson","name_elements":{"forename":"Robin","surname":"Williamson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933921","data":{"address":{"address_line_1":"High Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BZ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"08cec39c0cf23e284fcc33e716213cf13ef5cc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933921/persons-with-significant-control/individual/b4kh7yUd032IV1aXtKrOqA5Fhsc"},"name":"Anne Griffiths","name_elements":{"forename":"Anne","surname":"Griffiths"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933921","data":{"address":{"address_line_1":"High Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BZ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7bb4a7d6b395f56a86bd3ba9a872402a02f93f42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933921/persons-with-significant-control/individual/Gzw0sGGIKcvUq6OMaNgxAAi3T_w"},"name":"Mrs Dawn Brain","name_elements":{"forename":"Dawn","surname":"Brain","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933921","data":{"address":{"address_line_1":"High Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6BZ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d25c00eb033016069d0aa1934f7f6ccbef4267e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933921/persons-with-significant-control/individual/H2nBMcMJREnAsv57mBUn59sTwno"},"name":"Paul Phillips","name_elements":{"forename":"Paul","surname":"Phillips"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821561","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ab525156df721211cb3fc4e080b2cd1b8c1abd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821561/persons-with-significant-control/individual/BsOWz1xFi8ioR-JwGx0Y23IQNhk"},"name":"Mr Christopher Shepley","name_elements":{"forename":"Christopher","surname":"Shepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933924","data":{"address":{"address_line_1":"Swasedale Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2UB","premises":"27","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"07422ca94823df3b5db42fcbbc9e2dd115a60cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933924/persons-with-significant-control/individual/B26SdVuciYKB_bkl9CRqMIF25T8"},"name":"Saira Fatima Faruqe","name_elements":{"forename":"Saira","middle_name":"Fatima","surname":"Faruqe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933923","data":{"address":{"address_line_1":"28-30 Fowler Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3UT","premises":"Radiant House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8f372b2238b729dbb79a47358d9165a0f00b1e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933923/persons-with-significant-control/individual/shHthNguUaKMUs4OuyUWgkOXl_A"},"name":"Mr Josh Robert Hawken","name_elements":{"forename":"Josh","middle_name":"Robert","surname":"Hawken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933922","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Slapton","country":"England","locality":"Towcester","postal_code":"NN12 8PF","premises":"Slapton Manor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b48ea5f54ba0a55ce87547b8248c59dda1088569","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933922/persons-with-significant-control/individual/By3RhJyjaJyG6yyA60ssBYbPE_8"},"name":"Mr Bernhard Wolfgang Zechner","name_elements":{"forename":"Bernhard","middle_name":"Wolfgang","surname":"Zechner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933922","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Slapton","country":"England","locality":"Towcester","postal_code":"NN12 8PF","premises":"Slapton Manor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"29b4a95fe1bb9c493b03f7f4e0b1ff6b23799840","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933922/persons-with-significant-control/individual/ZA-jELyN4GEh5FxSP8asFFaCuIs"},"name":"Mr Rafal Damian Fruzynski","name_elements":{"forename":"Rafal","middle_name":"Damian","surname":"Fruzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821562","data":{"address":{"address_line_1":"Pollokshaws Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1BF","premises":"2/3, 358","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"c788a42127da5c7c4e4798d5a5138d83a0646410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821562/persons-with-significant-control/individual/Il4QFDdAqMK-jS0gRZ3FGPuxU3I"},"name":"Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933925","data":{"address":{"address_line_1":"Building 14, Keyi Lanting Garden","address_line_2":"No. 588 Huaji Road","country":"China","locality":"Huaqiao Town, Kunshan City","postal_code":"215300","premises":"Room 307","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"8a5b2aa07e50d092986c47cc8f003cafc45fdb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933925/persons-with-significant-control/individual/ZDbEsjcEdnF5v1G60hk6hzKzalE"},"name":"Mr Jie Hong","name_elements":{"forename":"Jie","surname":"Hong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15120848","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"b5c183b585e3ce9908b6900adb4365941d0d6ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120848/persons-with-significant-control/individual/5fzJWJUXTM-eqTwpTmaaLf_c_3U"},"name":"Mr Marc Weinzweig","name_elements":{"forename":"Marc","surname":"Weinzweig","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"09490013","data":{"address":{"address_line_1":"Parkway","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5QA","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b51879d6bfe3f13dd9ee0dbfd8d8b4dea1d51add","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09490013/persons-with-significant-control/individual/0W0FvV73O0Z1FCC7EHzkKpJrDrA"},"name":"Mr Ravinder Kaur Hundal","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15933926","data":{"address":{"address_line_1":"Hill Top","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 0PX","premises":"81","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"b9e4e2957933c22732278296f8583f37ea059723","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933926/persons-with-significant-control/individual/deM7pTZj5LW5qhukNt1R5H6xgCc"},"name":"Mr Amir Ali Hussain","name_elements":{"forename":"Amir","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821563","data":{"address":{"address_line_1":"Roxburgh Street","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7DH","premises":"Kwans, 10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"00b927baa95abc31a67c2afac1f0a1918cbda4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821563/persons-with-significant-control/individual/ZlC7RDMxCokVDt8OowGYJJ_S8zE"},"name":"Mr Bo Lin","name_elements":{"forename":"Bo","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933927","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"158"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1999},"etag":"550ed03255b34008e2621859d72797014faf09b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933927/persons-with-significant-control/individual/trc_kqcsInjkBveRgMbvk-fz0Ds"},"name":"Mr Wojciech Jan Hawrylak","name_elements":{"forename":"Wojciech","middle_name":"Jan","surname":"Hawrylak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05997039","data":{"address":{"address_line_1":"20 St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"Runway East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"0658a396b30fbac92feea71d41dc643f4a305bee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997039/persons-with-significant-control/individual/qJnrDALw1MqBtDCprguGlKbLpcg"},"name":"Mr Shane Richard Ryan","name_elements":{"forename":"Shane","middle_name":"Richard","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15933928","data":{"address":{"address_line_1":"1 Cardigan Road","country":"England","locality":"Richmond","postal_code":"TW10 6BJ","premises":"Flat 2,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7f331a159458a6970346a1e72ae6499ab204f014","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933928/persons-with-significant-control/individual/VXGIPpcY-eYqN3bfRnqlbxRsI9U"},"name":"Mr Stephen Mulqueen","name_elements":{"forename":"Stephen","surname":"Mulqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933928","data":{"address":{"address_line_1":"1 Cardigan Road","country":"England","locality":"Richmond","postal_code":"TW10 6BJ","premises":"Flat 2,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"199daa7406e917e168779cc89b2b34cc74f13bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933928/persons-with-significant-control/individual/5Wt0LN5s0gVefzH1H2t3rxJF-6c"},"name":"Mrs Ashley Mulqueen","name_elements":{"forename":"Ashley","surname":"Mulqueen","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821564","data":{"address":{"address_line_1":"Tollcross Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8UQ","premises":"1061"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4596dd48997b9cf752d951713103ae9e852670de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821564/persons-with-significant-control/individual/mnW6uRKTsuRlZ8zEoHGIJ6kc2h4"},"name":"Ahmed Naved","name_elements":{"forename":"Ahmed","surname":"Naved"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933929","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"ff787d6a27a9e48c45bc4a5d97a7597ebc8dd5e9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15905944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933929/persons-with-significant-control/corporate-entity/Cf4T15Zx6-m_rptz8WapYNvppi0"},"name":"Bishops Croydon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933930","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"43aadbbb58be1e011b56c5defa1037f1c098735f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933930/persons-with-significant-control/individual/ta0vKc55lDs--NpaWBz8UFCfWvs"},"name":"Louis-Eliott Bhalla-Forman","name_elements":{"forename":"Louis-Eliott","surname":"Bhalla-Forman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933931","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"Pet2u Ltd, 71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1668169b5725b85dae12b2de48b09b0559e31cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933931/persons-with-significant-control/individual/fvU-GDFaerXCXojTPdDl4XHxw0g"},"name":"Mr Matthew Thomas Smith","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15261679","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"79ff2804db72f624f03336ef60c9d381804876eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15261679/persons-with-significant-control/individual/ey8VV2gXQiF0gGKqHjs-SnT37Ms"},"name":"Mrs Hamida Alsadat Hashemi","name_elements":{"forename":"Hamida","middle_name":"Alsadat","surname":"Hashemi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15452674","data":{"address":{"address_line_1":"The Watermark","address_line_2":"Bankside","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3fa3f3cb077e3393bcd266bc28215fb7eb1bedfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452674/persons-with-significant-control/individual/TpI-tGo26YuhfCJnoxYoctrDeek"},"name":"Mr David James Lyndsay Harper","name_elements":{"forename":"David","middle_name":"James Lyndsay","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"SC821565","data":{"address":{"address_line_1":"Linn Mill","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9ST","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"8b5da9fc881ca13ebebfc72955a1e3f8c60007eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821565/persons-with-significant-control/individual/cQ-_q5ymtPjGC4et0a-Skr25Ufg"},"name":"Mrs Theresa Kathleen Tait","name_elements":{"forename":"Theresa","middle_name":"Kathleen","surname":"Tait","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933933","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Southsea","postal_code":"PO5 1HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9a6942a94e45dc2c0ceb021cafbddd55c8506014","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933933/persons-with-significant-control/individual/um6321vymhZnFrVapL5x_21HOcc"},"name":"Mrs Zuhra Zunnat Choudhury","name_elements":{"forename":"Zuhra","middle_name":"Zunnat","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933932","data":{"address":{"address_line_1":"Warenmill Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8XH","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a96b2c0d0b1f68bf51c35d7d89a7f9f283d92a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933932/persons-with-significant-control/individual/3a_LLDUa32W7WkuoHepXoz8hN_E"},"name":"Carl Paul Brown","name_elements":{"forename":"Carl","middle_name":"Paul","surname":"Brown"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821566","data":{"address":{"address_line_1":"Foresthall Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G21 4EH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"20e0fa2b5f41291c67f596e419d17c0991eb68c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821566/persons-with-significant-control/individual/5pJ8dewy5K2EhPscjxmUjue37Fs"},"name":"Mr Edward Maher","name_elements":{"forename":"Edward","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933934","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"83e9e365b230977c89848389b20cc768e25de653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933934/persons-with-significant-control/individual/djRqxtnCt-g_G_sTETO91hBthkg"},"name":"Ms Chantha Bowen","name_elements":{"forename":"Chantha","surname":"Bowen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11542150","data":{"address":{"address_line_1":"Sycamore Lane","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3RS","premises":"6","region":"Kent"},"etag":"3c96773578694450a52c738d9bb4a4619d6dfea5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13113816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11542150/persons-with-significant-control/corporate-entity/s91kfv8A-DpVJLvgaWrYnRxHod8"},"name":"The Workplace Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15933936","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6b2539c501be94d214cac27b3b5dca952f6d31e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933936/persons-with-significant-control/individual/ZMpB6dADkmIa43p1GyH5qPeJJc0"},"name":"Mr Noah Hedges","name_elements":{"forename":"Noah","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14522397","data":{"address":{"address_line_1":"Factory Road","address_line_2":"4 Thameside Industrial Estate","country":"England","locality":"London","postal_code":"E16 2HB","premises":"The Factory Project"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"1e825972cb2382e407c94f899c796576f79541c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14522397/persons-with-significant-control/individual/GwSzNKIyvCjMI8v1_W53wMTLoZ4"},"name":"Miss Ruma Fahima Begum","name_elements":{"forename":"Ruma","middle_name":"Fahima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"11529645","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"etag":"bd3b396812c74fb0221c756c8a3d0f74399df86b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11903250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529645/persons-with-significant-control/corporate-entity/BVnifPLmj5pTOYNqKXad4iBoSTE"},"name":"Hercules Hr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"SC821567","data":{"address":{"address_line_1":"Daliarda Crescent","country":"United Kingdom","locality":"Motherwell Scotland","postal_code":"ML1 3XT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b173d9e97692f74f28b8f7a0e98ad898af2342cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821567/persons-with-significant-control/individual/rhP-b1zkmIiW3Sic0lO7Tu_JNYA"},"name":"Mr Cosmin-Constantin Baragan","name_elements":{"forename":"Cosmin-Constantin","surname":"Baragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933937","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Ickenham","postal_code":"UB10 8AA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f0205fa1d0703781c71fb3f8f26465caa8ff51e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933937/persons-with-significant-control/individual/MDkr0YnDDf9BCgFVM2s_65clURI"},"name":"Miss Rajvind Kaur Aujla","name_elements":{"forename":"Rajvind","middle_name":"Kaur","surname":"Aujla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933938","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"London","postal_code":"TW8 9DN","premises":"114, Westlink House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e0a5726339b170bc4f3b4b19a6458af22530b188","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933938/persons-with-significant-control/individual/dUr0UavTjWildw4n-HTlYCZ9vtE"},"name":"Samuel Santos","name_elements":{"forename":"Samuel","surname":"Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933939","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2RE","premises":"108a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"760df7d9578a5b46ef458108f4693baf30caabd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933939/persons-with-significant-control/individual/TkWWaX2-gFWuAeKeQgqBLtk42SI"},"name":"Mr Chun Yin Kong","name_elements":{"forename":"Chun","middle_name":"Yin","surname":"Kong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933940","data":{"address":{"address_line_1":"Mare Street","country":"England","locality":"London","postal_code":"E8 1HR","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"8e26e69f9c2760f78e04296b9f3163930c6336b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933940/persons-with-significant-control/individual/ZIByQ-7YnMYX2351YxwtSoDXz0Y"},"name":"Mrs Asiya Fatima Asiya Fatima","name_elements":{"forename":"Asiya","middle_name":"Fatima","surname":"Asiya Fatima","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933941","data":{"address":{"address_line_1":"Norwich Int Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BF","premises":"7a Alkmaar Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"80c44dbb4be5bf4753d017a41572591aa0c0780f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933941/persons-with-significant-control/individual/n8oKYRNOWw7LrG5PIQA31rDb3iQ"},"name":"Mr Stephen Trevor Carson","name_elements":{"forename":"Stephen","middle_name":"Trevor","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933941","data":{"address":{"address_line_1":"Norwich Int Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BF","premises":"7a Alkmaar Way","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d3dc3ececa2288a16bc234935cd8940c4b598c70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933941/persons-with-significant-control/individual/HB9dUb9cuufuny2wiYH3VaQaHn0"},"name":"Mrs Caroline Jane Carson","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933942","data":{"address":{"address_line_1":"Wooldridge Close","country":"England","locality":"Feltham","postal_code":"TW14 8BH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b435e4c9beef07b3bdab1e0a8cba202963603228","kind":"individual-person-with-significant-control","links":{"self":"/company/15933942/persons-with-significant-control/individual/WJQr8F_VpZ22tUKs7uaIQ8Whfjw"},"name":"Dr Mohammed Albatt","name_elements":{"forename":"Mohammed","surname":"Albatt","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05997039","data":{"address":{"address_line_1":"20 St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"Runway East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8e881ddfb843710b9661a10ed93499f855d0c700","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997039/persons-with-significant-control/individual/GiHFTOug6W_tudlu2Oi4pwKficU"},"name":"Mrs Therese Radhika Bynon","name_elements":{"forename":"Therese","middle_name":"Radhika","surname":"Bynon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-02"}}
{"company_number":"15933943","data":{"address":{"address_line_1":"Far Pasture","country":"England","locality":"Peterborough","postal_code":"PE4 5AZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b874ceab350e2b6e0fbcccc2747cdc318fe9f088","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933943/persons-with-significant-control/individual/U0e4HkhKLrY9uMWBRGxXMvoRotw"},"name":"Miss Sithandinkosi Moyo","name_elements":{"forename":"Sithandinkosi","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933944","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Wakefield","postal_code":"WF1 5HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4c642145d6ab1ed0416e321d9611b8b45ffcd20b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933944/persons-with-significant-control/individual/jP4gSiuuhmvdtxAb6UUe0TPwPYw"},"name":"Me Hiren Suvagiya","name_elements":{"forename":"Hiren","surname":"Suvagiya","title":"Me"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933944","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"a48aca3854fc309050054dc22e2cc9a5f9bbc269","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933944/persons-with-significant-control/individual/Yag6TPK1LXVU7NtcRj0ANEtMN8s"},"name":"Ms Harshitaben Asodariya","name_elements":{"forename":"Harshitaben","surname":"Asodariya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821568","data":{"address":{"address_line_1":"Strachan","country":"Scotland","locality":"Banchory","postal_code":"AB31 6NN","premises":"Ardlair Cottages","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"b6a2d76941edc425c10fee4fd22a2b5755fded25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821568/persons-with-significant-control/individual/YHYBZrHK5flR5G-wERNE7OryFMM"},"name":"Mrs Leanne Middleton","name_elements":{"forename":"Leanne","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14752964","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b7385628a6d189f0b174f286cdf23dfd78624fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752964/persons-with-significant-control/individual/4HTJcyW2raK0t_vwlT9VkX_e03g"},"name":"Mr Mohammed Usman Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Usman","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15933945","data":{"address":{"address_line_1":"Tiverton Avenue","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5PX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5d321d8519e540b23868fd9f3f5a93da5b08f242","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933945/persons-with-significant-control/individual/hKgrwVBjsLDY5tBvoQJrkUDhr1g"},"name":"Miss Kirstie Rianne Croft","name_elements":{"forename":"Kirstie","middle_name":"Rianne","surname":"Croft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933947","data":{"address":{"address_line_1":"44 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7AL","premises":"Streathers Solicitors Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4cda2ab68aaf43adc1ae3044a3d8b20094807743","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933947/persons-with-significant-control/individual/ymS7KQ0trKe-79GOlLh4v3m3k-8"},"name":"Mr Julian Richer","name_elements":{"forename":"Julian","surname":"Richer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10490056","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59 - 61"},"etag":"1f372237ea50869568b1b3cccb7628bae3e3adf0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15726442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10490056/persons-with-significant-control/corporate-entity/_iF_djlWJVnKgxmcZoS2bQRCqoc"},"name":"Fogstar Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933946","data":{"address":{"address_line_1":"West End","address_line_2":"Minchinhampton","country":"England","locality":"Stroud","postal_code":"GL6 9JA","premises":"6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"456c4b18d7885d84fe3907db33e87df54c7f6c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933946/persons-with-significant-control/individual/tMZANK4nK4eFxPqUo1Slp62Wnc4"},"name":"Felix Wilkinson","name_elements":{"forename":"Felix","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933947","data":{"address":{"address_line_1":"44 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7AL","premises":"Streathers Solicitors Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"86bbaa9fd7dc600b11f3a2c00f7be2d4ac47a31e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933947/persons-with-significant-control/individual/HgVIyO5YGNrDXceqaWr29nSw0tY"},"name":"Ms Taylor Courtney Mcmanus","name_elements":{"forename":"Taylor","middle_name":"Courtney","surname":"Mcmanus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933946","data":{"address":{"address_line_1":"Cedar Court","address_line_2":"Sir Bernard Lovell Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9GG","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2ddc2abdfe854d0f1acbe08f90e8bf9a42313570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933946/persons-with-significant-control/individual/A26ddz34zg2kruRMXEE6DjDjPnA"},"name":"Matthew Herbert","name_elements":{"forename":"Matthew","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933947","data":{"address":{"address_line_1":"44 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7AL","premises":"Streathers Solicitors Llp"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1989},"etag":"c00d957acb96214aa9dc271b3b0c2fc84b9acc99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933947/persons-with-significant-control/individual/HgVmKg807GkFarfXBWIg5RNEGoo"},"name":"Alexandra Neofytou","name_elements":{"forename":"Alexandra","surname":"Neofytou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933948","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 5TJ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e8f31241576e0e23b9abf4d892adf012860106c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15933948/persons-with-significant-control/individual/_AUqaodTSNkuk9gcIzvWCFF_zSw"},"name":"Mr Mohammed Rizgar Ismail","name_elements":{"forename":"Mohammed","middle_name":"Rizgar","surname":"Ismail","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821569","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 1DT","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"125c74bb1613b5e8ae60571feb118a71e05d16ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821569/persons-with-significant-control/individual/_4TVL2JnOmvy2LM2S7-R2FoZ3cQ"},"name":"Mr Morris Jeffery Hume","name_elements":{"forename":"Morris","middle_name":"Jeffery","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14279634","data":{"address":{"address_line_1":"Dartford Business Park","address_line_2":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Unit 47 Basepoint Centre","region":"Kent"},"etag":"55ea3042135ea61dadb292df8d029fa478aa494e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12357759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14279634/persons-with-significant-control/corporate-entity/7s1Q4TMe91QNrFGgBzoyucjltB0"},"name":"Rs Coffee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15933949","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Huddersfield Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c8be81eafa394512fe3d544fa68b339d7dac9db7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933949/persons-with-significant-control/individual/YzFtohfegIvkrCo-089sHrdy1O4"},"name":"Mr Yasser Yehya","name_elements":{"forename":"Yasser","surname":"Yehya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933950","data":{"address":{"address_line_1":"Fin009/Govonly","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1998},"etag":"113d8d495c01dc29300468ef60a03b93dc4d4f06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933950/persons-with-significant-control/individual/h6aoFzKe242ZRLQM9PGihnwjIlg"},"name":"Mr Aziz Harakat","name_elements":{"forename":"Aziz","surname":"Harakat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821570","data":{"address":{"address_line_1":"Dudhope Terrace","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6TS","premises":"11","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b46b594542fe98afff5fa2227bdcbe9eeb5eabb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821570/persons-with-significant-control/individual/bgYnGSG3sWK8KBtTaTnCQMPjYFs"},"name":"Sharon Louise Avery","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Avery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15906238","data":{"address":{"address_line_1":"76 Portland Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4PQ","premises":"Flat 2"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"be31a3e3bacbfb4a8445fd13fa34e064dbd014ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15906238/persons-with-significant-control/individual/PDkTp8Zi6jULVBkuY1wZDNtrCtM"},"name":"Mr Micheal Slanov","name_elements":{"forename":"Micheal","surname":"Slanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15933951","data":{"address":{"address_line_1":"Stacklands Close","address_line_2":"West Kingsdown","country":"England","locality":"Sevenoaks","postal_code":"TN15 6DL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"42cbc26031d6e75f3d023800e1a1e3fd57aebd97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933951/persons-with-significant-control/individual/p2IU_VNDfzqJp2Jd1V8-hsJ9ads"},"name":"Mr Gary John Peter Foley","name_elements":{"forename":"Gary","middle_name":"John Peter","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13364628","data":{"address":{"address_line_1":"15 Isabel Lane","address_line_2":"Kibworth Beauchamp","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 0QQ","premises":"The Old Railway Station","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"93a618ce1751d45fa4adb64df311f5dd5caf66f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13364628/persons-with-significant-control/individual/leh1J2KxiZu2IYWJt1EikFpPeDI"},"name":"Mr John Henry Littlejohn","name_elements":{"forename":"John","middle_name":"Henry","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"15933952","data":{"address":{"address_line_1":"Belmore Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0RD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0fea4a514ca285218c258c0997bc74cc390aadbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933952/persons-with-significant-control/individual/fhF1P2nAiMPnIDp-1hTHvdvyTg0"},"name":"Mr Suresh Sehdev","name_elements":{"forename":"Suresh","surname":"Sehdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933954","data":{"address":{"address_line_1":"Station House 500 Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1GA","premises":"Flat 411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"95bf731c501fd89d41bf4e79c762a84c3fa8c22c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933954/persons-with-significant-control/individual/KstzU0k7GKc_xvyGlZLRf12-2vA"},"name":"Zain Farhan","name_elements":{"forename":"Zain","surname":"Farhan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933953","data":{"address":{"address_line_1":"12 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1AS","premises":"Flat 29 Tally Ho Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"19106453f79c28b7a2ccf251cf63d818ca1f8fda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933953/persons-with-significant-control/individual/llCgQi0Gj5MmE01PqOdTCswO3qA"},"name":"Mr Shuowang He","name_elements":{"forename":"Shuowang","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933953","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1999},"etag":"9447b7d1d339133862f4de70064b4d9c225e1082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933953/persons-with-significant-control/individual/JDDsCqA2hc3g1X5h0Gq59yL7WOI"},"name":"Mr Willem Herman Duyck","name_elements":{"forename":"Willem","middle_name":"Herman","surname":"Duyck","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933955","data":{"address":{"address_line_1":"Docklands Business Centre","address_line_2":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"Vecta Studio Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"baeb398ae18e47fd645dd27b34149fb8fca83d79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933955/persons-with-significant-control/individual/Gu6fzf3ugLsAtxgTzYwu7_EWzn8"},"name":"Mr Akshay Petta","name_elements":{"forename":"Akshay","surname":"Petta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933956","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7ED","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"bc53a244d0f4f8b6637263444dba703a8611f71a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933956/persons-with-significant-control/individual/hlHaVtWaTR8f_wmcLwAFOxD-33U"},"name":"Dennis Ofei","name_elements":{"forename":"Dennis","surname":"Ofei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933957","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"2a4f7cf8fa2ee4b4574c6cf5b396d638ff8d77ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933957/persons-with-significant-control/individual/RP9Ly6xsjmlEG1Gw8kRSO-HMSYI"},"name":"Amanda Elizabeth Theresa Hendry","name_elements":{"forename":"Amanda","middle_name":"Elizabeth Theresa","surname":"Hendry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933958","data":{"address":{"address_line_1":"Tilney Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4NA","premises":"2","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"fd376d050368312cb3c259f62e4b16ee865f8d09","kind":"individual-person-with-significant-control","links":{"self":"/company/15933958/persons-with-significant-control/individual/zcKGFfhMDG51cR7oJfKxvUbaZDg"},"name":"Miss Ellie Kate Walker","name_elements":{"forename":"Ellie","middle_name":"Kate","surname":"Walker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821571","data":{"address":{"address_line_1":"Devara Chikkanahalli","country":"India","locality":"Bangalore","postal_code":"560076","premises":"No 414 Elina Apt ,","region":"Karnataka"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1950},"etag":"292bd37820162076b37a973a0a3f69fbc9c47937","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821571/persons-with-significant-control/individual/AWwbTj6ExFBhiyvctyZetHaIxB0"},"name":"Ms Elsie Lurshay","name_elements":{"forename":"Elsie","surname":"Lurshay","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933961","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15933961 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"418ef522126f02a43f8ca31ce42da4fce31ed05e","kind":"individual-person-with-significant-control","links":{"self":"/company/15933961/persons-with-significant-control/individual/YvojwIC7UyK4a2If2qo49Hd9E_8"},"name":"Maksym Kuzmenko","name_elements":{"forename":"Maksym","surname":"Kuzmenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933962","data":{"address":{"address_line_1":"5 Cheam Road","country":"England","locality":"Sutton","postal_code":"SM1 1SN","premises":"Fuse Hairdressing","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d882c841424d30264d45a7e29028e211356c04c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933962/persons-with-significant-control/individual/UqRL8JGRVrzyVXDSp_jYKXJ4BLs"},"name":"Mr Savva Koumi","name_elements":{"forename":"Savva","surname":"Koumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933960","data":{"address":{"address_line_1":"St. Christophers Road","country":"England","locality":"Sunderland","postal_code":"SR3 1NS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"5853852fb338fe5c1580c2478cf8907e6e4aa29b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933960/persons-with-significant-control/individual/s2-PidHoTWyB0lAtRp2XRiwkqyM"},"name":"Angello Mantele Camet","name_elements":{"forename":"Angello","middle_name":"Mantele","surname":"Camet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933960","data":{"address":{"address_line_1":"St. Christophers Road","country":"England","locality":"Sunderland","postal_code":"SR3 1NS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1120994a1c2380abc70c08ed3cd779c7d7530567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933960/persons-with-significant-control/individual/b13d1HuuwE9nPDRntYNAG4bztxY"},"name":"Mr Fiel Renz Landazabal","name_elements":{"forename":"Fiel","middle_name":"Renz","surname":"Landazabal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933959","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b783b924dab65b25316d546bd393c653b25da434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933959/persons-with-significant-control/individual/1U_xfCCAIOZnvmvcrxEHcQEiiS4"},"name":"Mr Jamie Andrew Boyce","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933964","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"Plymouth","postal_code":"PL5 1AR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1127e298a57c2867ad3f3926d0e10c30b71e4006","kind":"individual-person-with-significant-control","links":{"self":"/company/15933964/persons-with-significant-control/individual/ZdQeb6NWJGXC95uhmxXbB7DQYls"},"name":"Mr Panshak Philip Goma","name_elements":{"forename":"Panshak","middle_name":"Philip","surname":"Goma","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC794838","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2024-11-21","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"00105ddaecd410b1e1d2f5f4c6fd3878b5c542a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794838/persons-with-significant-control/individual/AtEPMRnBLVJtRcOtZCQuajWXuss"},"name":"Mr Gary William Smith","name_elements":{"forename":"Gary","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC795016","data":{"address":{"address_line_1":"Ibrox Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1AQ","premises":"3"},"ceased_on":"2025-03-22","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"3a7d4afa3dac2429a8b4a1edf6c54f3e8367dd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795016/persons-with-significant-control/individual/oqbqZpT0rD2y_CjhPnShJPbDcZY"},"name":"Mr Paul William Frazer Anderson","name_elements":{"forename":"Paul","middle_name":"William Frazer","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15933963","data":{"address":{"address_line_1":"Castlebar Park","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1BX","premises":"12","region":"London"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6709303bf5fbe17dfc21b7ed02b6c97d0812554d","kind":"individual-person-with-significant-control","links":{"self":"/company/15933963/persons-with-significant-control/individual/HPxpgVpp2tHrXJN6ewCUrgVsYM0"},"name":"Mr Hugo Van Loenen","name_elements":{"forename":"Hugo","surname":"Van Loenen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09781810","data":{"address":{"address_line_1":"Eversley Road","country":"United Kingdom","locality":"Southwold","postal_code":"IP18 6AW","premises":"2 White Point","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4d648a22fdcd29a22b7922f4cb83af9364e72e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09781810/persons-with-significant-control/individual/2fOIsEnsBbIuZgSpTu5vDN3LPBo"},"name":"Nicholas Patrick Bayman","name_elements":{"forename":"Nicholas","middle_name":"Patrick","surname":"Bayman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15933965","data":{"address":{"address_line_1":"69 Chiltern Green","country":"England","locality":"Southampton","postal_code":"SO16 4BA","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"3ca47205ff4f3f31fc3a88eb17599522d4b0f4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933965/persons-with-significant-control/individual/RZVdDlJoSCanUfRwejMMwo0Cjcg"},"name":"Mr. Abdul-Fatawu Jawula","name_elements":{"forename":"Abdul-Fatawu","surname":"Jawula","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06336904","data":{"address":{"address_line_1":"Avon Road","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3LS","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2f348d698e051446b3550a681682fc46f4b740a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336904/persons-with-significant-control/individual/tF-z0Mxwzo30xFLM77H-JGsYaoU"},"name":"Mrs Sarah Jane Pemberton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Pemberton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"11182843","data":{"address":{"address_line_1":"Adam House","address_line_2":"7-10 Adam Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 6AA","premises":"Crystal Tax Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"0f3de473c45508c46cb0fc31d27f5a901a603c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182843/persons-with-significant-control/individual/T8u7V5yPjQf7-LYrfjjxML2KcoM"},"name":"Justin Long","name_elements":{"forename":"Justin","surname":"Long"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14228334","data":{"address":{"address_line_1":"Flat 1","address_line_2":"334-336 Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8LD","premises":"Flat 1, 334-336 Ladypool Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6815c834bbdd3527451b07ca68b5c79de205c71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14228334/persons-with-significant-control/individual/p6aw3Kamy7MUT1c1wlG2exoXb1g"},"name":"Mr Shoaib Ali","name_elements":{"forename":"Shoaib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-07"}}
{"company_number":"15933967","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"22-24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2ccad663d12ca762f57b0a84caa298aa549ca910","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933967/persons-with-significant-control/individual/j-Co671uE4DZO4kUuHRWPR22otM"},"name":"Mr Dominic Gavin Speller","name_elements":{"forename":"Dominic","middle_name":"Gavin","surname":"Speller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933967","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"22-24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f49b473269cf336d4071b7b616273d2ba10e5d00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933967/persons-with-significant-control/individual/mFqEn2Rpr1j-LlnajRo-RU3R-vo"},"name":"Mrs Sarah Jane Speller","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Speller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821572","data":{"address":{"address_line_1":"Lundie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5PA","premises":"The Neuk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f834873d2ca6672a7d953bd6aca85ef9d102ff81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821572/persons-with-significant-control/individual/IcBl6dz628GrQ5X4rPNlY6e6Keo"},"name":"Mr Gary James Gallacher","name_elements":{"forename":"Gary","middle_name":"James","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933966","data":{"address":{"address_line_1":"Ytterbyvagen 13","country":"Sweden","locality":"Kungalv","postal_code":"44230","premises":"Mattias Eriksson"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1975},"etag":"ab638f73fada1b6441d25acef5ad53cfad9482f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933966/persons-with-significant-control/individual/HYLrEUxtvnltTfX4z_wwlGuskDA"},"name":"Mr Mattias Eriksson","name_elements":{"forename":"Mattias","surname":"Eriksson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933968","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1962},"etag":"3667a8e2e2a439fcddc178d03f5eb23db3a7d9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933968/persons-with-significant-control/individual/oiRBQELSrEYuU9r0rLeLe2mZLFU"},"name":"Mrs Beatrice Charnet","name_elements":{"forename":"Beatrice","surname":"Charnet","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933969","data":{"address":{"address_line_1":"Lu 109 The Light Bulb","address_line_2":"1 Filament Walk","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"The Light Bulb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"6ce0c44a3695913e0b7ad2a2ec37d3e0d6f508d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933969/persons-with-significant-control/individual/W1GvsxZd1NsDcxe1mCEWpxrVIM0"},"name":"Mr Hanbok Jo","name_elements":{"forename":"Hanbok","surname":"Jo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821573","data":{"address":{"address_line_1":"Lundie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5PA","premises":"The Neuk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a71451b56663c3a643fc7f1c7510437ba04085ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821573/persons-with-significant-control/individual/DkAJaH6WwXEEL5kGYjlqjSCe-zY"},"name":"Mr Gary James Gallacher","name_elements":{"forename":"Gary","middle_name":"James","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933970","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ac0fb413bc24f383aee3afc4ac7c1fb506755f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933970/persons-with-significant-control/individual/F8fTfvI1LhfQbEsqFdkFmJ7Ay-U"},"name":"Mr Prabdeep Singh Mangat","name_elements":{"forename":"Prabdeep","middle_name":"Singh","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933970","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"72a159a9ce464a5d45f9e785675849b223cafa00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933970/persons-with-significant-control/individual/en_wrYT5j9sCSFa70402vc19Mdw"},"name":"Mrs Gita Tina Chawla","name_elements":{"forename":"Gita","middle_name":"Tina","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933971","data":{"address":{"address_line_1":"Cherry Orchard","address_line_2":"Haddenham","country":"England","locality":"Ely","postal_code":"CB6 3UF","premises":"7 Cherry Orchard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ee94ccda5eb83c6a5f4abfbbe3feb094e4aec604","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933971/persons-with-significant-control/individual/EJOnIohWKv38Orn89J1IumCYmkI"},"name":"Mr Thomas David Higgins","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933972","data":{"address":{"address_line_1":"Springfield Gardens","country":"England","locality":"London","postal_code":"NW9 0RY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8be7ff7021bbd83c1f17162598acdb6aaa6d071b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933972/persons-with-significant-control/individual/SUovjje2btJ_JgVPDe_RsIgOHz0"},"name":"Mr Jamal Mahmood","name_elements":{"forename":"Jamal","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933974","data":{"address":{"address_line_1":"Maling Exchange, Hoults Yard, Walker Road,","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountanacy Uk Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b0411c082507cc235a7fd54c66846f8514acf9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933974/persons-with-significant-control/individual/TipEkDLAsIcvTomuOPPvfSJJr8Y"},"name":"Mr Joseph John Scott","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933973","data":{"address":{"address_line_1":"Centurion Way","country":"United Kingdom","locality":"Purfleet-On-Thames","postal_code":"RM19 1ZZ","premises":"River Court, Flat 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"705b903f5b75804d882a1d8221e94e10c489072f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933973/persons-with-significant-control/individual/Ci1nQZakhyA9KsQSScG1-Hl6m1Y"},"name":"Mr Akintola Solarin","name_elements":{"forename":"Akintola","surname":"Solarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11529614","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"ceased_on":"2025-09-19","etag":"9dacf8df6288e6433173d29f38abe73de0d8e03f","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11903250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529614/persons-with-significant-control/corporate-entity/h66Bu5LlkZgS9o345t8F7i6lgWE"},"name":"Hercules Hr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-25"}}
{"company_number":"15933975","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"4f75c606b3eee2a0dcab96b12de6aeec23abc327","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933975/persons-with-significant-control/individual/H9j49lml6eC4n03vvVbucweDyIk"},"name":"Mr John Hendrick","name_elements":{"forename":"John","surname":"Hendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933979","data":{"address":{"address_line_1":"Accrington Road","country":"England","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Unit 27 Barnfield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5fc5316ddd85c7b9576cf7c1b1b6a7c4d70a21f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933979/persons-with-significant-control/individual/DmmmdZKaX3_WcI2HCEgiI4h6DZs"},"name":"Mr Russell Anthony Procter","name_elements":{"forename":"Russell","middle_name":"Anthony","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07759600","data":{"address":{"address_line_1":"Atherton","country":"England","locality":"Wigan","postal_code":"WN7 1TQ","premises":"9 Chatham Street","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8d97cdcf57c1d337eb9c4806163eb5428102681e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07759600/persons-with-significant-control/individual/l9i-oAs2djbIr8iRjEEf64NhLYg"},"name":"Miss Cloe Heaton","name_elements":{"forename":"Cloe","surname":"Heaton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-09"}}
{"company_number":"15933979","data":{"address":{"address_line_1":"Accrington Road","country":"England","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Unit 27 Barnfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4a717881e93efafdc0d2f012fb8137c48794d9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933979/persons-with-significant-control/individual/ugT63rusBxWO_ocybErEVOMTAFM"},"name":"Mrs Joanne Procter","name_elements":{"forename":"Joanne","surname":"Procter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933976","data":{"address":{"address_line_1":"Ashton Under Lyne","country":"United Kingdom","locality":"Lancashire","postal_code":"OL7 0NT","premises":"277 Stockport Road"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1957},"etag":"a5b64777e471e575fd2a3e84a8b0c01c7d00d018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933976/persons-with-significant-control/individual/cFUDwSXsiC6bgR7etXt6lv_o95s"},"name":"Mr Paul Dominic Mc Laughlin","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Mc Laughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933978","data":{"address":{"address_line_1":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1 J Grovemere House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f281a96d8b36c449504888ab5a4ae2d633a2d47a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933978/persons-with-significant-control/individual/bYOHOwKqag8wJRsVBB90AZSqnmM"},"name":"Dr Mukhtar Awad Nasir","name_elements":{"forename":"Mukhtar","middle_name":"Awad","surname":"Nasir","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933977","data":{"address":{"address_line_1":"Longshaw Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0BU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"4b7990acef26fcebd6eb314c468448fff1903c88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933977/persons-with-significant-control/individual/jUNa4EzWWfYu3CJUGWgrnfTD8Q0"},"name":"Ms Ronah Bonareri Onserio","name_elements":{"forename":"Ronah","middle_name":"Bonareri","surname":"Onserio","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13271595","data":{"address":{"address_line_1":"Lockington Road","address_line_2":"Lund","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9TG","premises":"Manor Farm","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"68f797585d03e42dda5123adfc73197c5602f882","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13271595/persons-with-significant-control/individual/Wp9ST3rRcVyXDacRN0qhFjNIbwo"},"name":"Mrs Elizabeth Ann Walker","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"10648546","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6aae8be59c6e5bb5e578344869339e36ffb78ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10648546/persons-with-significant-control/individual/MyuBKEnXK3ZsPNQ2gU5Q3YcAdrI"},"name":"Mrs Anita Valerie Shilling","name_elements":{"forename":"Anita","middle_name":"Valerie","surname":"Shilling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"15933980","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8GD","premises":"Unit 4 Mill View Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6378f46bcc47e4078ae3b87bd7664428ceedd032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933980/persons-with-significant-control/individual/5tF_vgxkxG_KDZtCJRc7UUx8zkY"},"name":"Mr Wayne Barry Freebody","name_elements":{"forename":"Wayne","middle_name":"Barry","surname":"Freebody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07759600","data":{"address":{"address_line_1":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9BH","premises":"131 Wigan Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2c69f3c6843646de7aa225eee8f740af87e4fa18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07759600/persons-with-significant-control/individual/Qg4Ea-nVqAI9V6vcqSsG1-HRUVQ"},"name":"Mr James Holt","name_elements":{"forename":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-09"}}
{"company_number":"07759600","data":{"address":{"address_line_1":"Winstanley","country":"England","locality":"Wigan","postal_code":"WN3 6BS","premises":"6 Blundells Court","region":"Greater Manchester"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b8e3f16df8cd31b91bcb735588d07e16924b9f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07759600/persons-with-significant-control/individual/lddyLUUneULfUcEjmOv16waB-iM"},"name":"Mrs Diane Marie Doran","name_elements":{"forename":"Diane","middle_name":"Marie","surname":"Doran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-09"}}
{"company_number":"15933981","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3AW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"81e85ba676623442a3bf057b0f0c09313dbe27b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933981/persons-with-significant-control/individual/Z2PZo0i8qT_8Z_u-Gf9YvD8EfBk"},"name":"Mr Adam William Hutchings","name_elements":{"forename":"Adam","middle_name":"William","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933982","data":{"address":{"address_line_1":"Wellesley Avenue","country":"England","locality":"Iver","postal_code":"SL0 9BP","premises":"51"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"af0b1ed0c467b3e3f549e8f62b58dc5ec5366108","kind":"individual-person-with-significant-control","links":{"self":"/company/15933982/persons-with-significant-control/individual/1iIKRk3u7jciMbyn5-_sZBFohy8"},"name":"Mr Varun Kumar Rishi","name_elements":{"forename":"Varun","middle_name":"Kumar","surname":"Rishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933981","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3AW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"98f95a11db55ed458a9f0a7ab0dcaf3a5a7a1087","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933981/persons-with-significant-control/individual/KyHzNIvvzFOcdRX7wbM2w5DdfDU"},"name":"Mrs Roxanne Roisin Hutchings","name_elements":{"forename":"Roxanne","middle_name":"Roisin","surname":"Hutchings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933983","data":{"address":{"address_line_1":"Garnies Close","country":"England","locality":"London","postal_code":"SE15 6HW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e739a7e161d3879986b021e375ede36269e49ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933983/persons-with-significant-control/individual/ocCI7XXhBxd_qnXbQ09NJGaB1Pk"},"name":"Mr Oluseye Ayobami Aderounmu","name_elements":{"forename":"Oluseye","middle_name":"Ayobami","surname":"Aderounmu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933984","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LR","premises":"259","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b1178233fac7546e2c429295a3e62773740342ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933984/persons-with-significant-control/individual/EfZ0GtLJt1sQATIipYGZzldo9iM"},"name":"Mr Darren Neil Robinson","name_elements":{"forename":"Darren","middle_name":"Neil","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933982","data":{"address":{"address_line_1":"Slade Oak Lane","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0QE","premises":"The Pillars"},"etag":"94581ea60fdd58d729c05e9e05d510c456e3dfdf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08175240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933982/persons-with-significant-control/corporate-entity/xdraq76d1sEN2n0vug4VhphRMFI"},"name":"Landmark (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821574","data":{"address":{"address_line_1":"Kilrenny","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3JP","premises":"Inner Gellie House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"b5eb476e4d9b37d3c96d8db2e2d231bcdf4c8a90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821574/persons-with-significant-control/individual/6urdFNlXlFQTKm2pbeHDOmGFA1M"},"name":"Mr Allan Alexander Grant","name_elements":{"forename":"Allan","middle_name":"Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933985","data":{"address":{"address_line_1":"Torrington Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9AP","premises":"Lakeside Mrf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"09a57dc9f0e15f11bc515a9cd71d460b3a5cc47f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933985/persons-with-significant-control/individual/XxAEOKe9zRS99EnENk_fj9kU5yk"},"name":"Mr Jak Kenneth Reay","name_elements":{"forename":"Jak","middle_name":"Kenneth","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14321951","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"75fcbcd3c248d08363478cade96ee38069d7a799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14321951/persons-with-significant-control/individual/OIsH8oCCDQUDY7_3LXYMiVUpKWM"},"name":"Mr Ishtiaq Ashiq","name_elements":{"forename":"Ishtiaq","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15933986","data":{"address":{"address_line_1":"Brighouse Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"Stuart Hall \u0026 Co (Teesside) Limited, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9f3a854b5c9a85ba200fcc1713de60e934a63923","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933986/persons-with-significant-control/individual/1g9iOK4Z0wMaBBPFAuGukDIzvMc"},"name":"Mr Marios Chrysostomou","name_elements":{"forename":"Marios","surname":"Chrysostomou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933986","data":{"address":{"address_line_1":"Brighouse Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"Stuart Hall \u0026 Co (Teesside) Limited, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6ab047a15b38a9de0803048291c16a7cc4db33bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933986/persons-with-significant-control/individual/mnSqdhBAR_syhG0KEvTrULTmRMU"},"name":"Miss Lauren Beeforth","name_elements":{"forename":"Lauren","surname":"Beeforth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821575","data":{"address":{"address_line_1":"38 Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"a9ac06a87ad266d3599b8367da4b1392f8604dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821575/persons-with-significant-control/individual/3r_XPRVd84TBO0VnFIS_9vXGlgg"},"name":"Mr Mugtaba Salih","name_elements":{"forename":"Mugtaba","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933987","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8FS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f445ada0cc44f05980cfc7e0dec0763f66f61124","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933987/persons-with-significant-control/individual/9TPdvsZ2G980rQX1S77mwMQccK4"},"name":"Mr Mark Anthony Van Bogerijen","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Van Bogerijen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933988","data":{"address":{"address_line_1":"Wiston Road","locality":"Nayland, Nr Colchester","postal_code":"CO6 4LT","premises":"Door 1b, First Floor, Nags Corner","region":"Essex"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":2001},"etag":"96f93b50bc6dcb6c09bdb466b6552313a54d50b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933988/persons-with-significant-control/individual/U0uXSQMx-0EaapGhg2pTk9it8uk"},"name":"Mr Aleks Julianov Sofroniev","name_elements":{"forename":"Aleks","middle_name":"Julianov","surname":"Sofroniev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14673601","data":{"address":{"address_line_1":"Parliament Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4HZ","premises":"118","region":"Cleveland"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"20878ebad44ca0ad3d45666c802f383e60507758","kind":"individual-person-with-significant-control","links":{"self":"/company/14673601/persons-with-significant-control/individual/3TFn3BN6SwEFW1HyD2zY1ebXE0U"},"name":"Mr Daniel-Liviu Marin","name_elements":{"forename":"Daniel-Liviu","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15933990","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"9174316ac2549bd80fc3b46b837687de4b315eda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933990/persons-with-significant-control/individual/4P0zswAZHz6mj6Xl-PGnp7ZTD40"},"name":"Mr Amith Anilkumar","name_elements":{"forename":"Amith","surname":"Anilkumar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933989","data":{"address":{"address_line_1":"9 Soar Lane","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"etag":"b67bbdc71ac5c86e976a24101c21c5f6019e6980","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12306187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15933989/persons-with-significant-control/corporate-entity/-7dXQmYJHypxQrRdcrJ6Z2e--v4"},"name":"Lambo Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15933990","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"23a6fd907fe8100e291f8f3367ffa99a24c3e9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933990/persons-with-significant-control/individual/5m00eaquhSrFNLBzMRT2nvTbfDk"},"name":"Mr Avinash Somarajan","name_elements":{"forename":"Avinash","surname":"Somarajan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0155a9224a17045b35dbc13277137a7d673027d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933991/persons-with-significant-control/individual/NqYWc1sZBJaflQdhp8E2Ll8DzeY"},"name":"Mrs Arefeh Hosseini","name_elements":{"forename":"Arefeh","surname":"Hosseini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933992","data":{"address":{"address_line_1":"Hampden Way","country":"England","locality":"London","postal_code":"N14 5DX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7f717f845cb8c9a1d7049cc67d7e68a5bf2a08c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933992/persons-with-significant-control/individual/dQ8X8mHAJk5Cew6y0zzBBVts7JA"},"name":"Mr Harkiran Singh","name_elements":{"forename":"Harkiran","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933993","data":{"address":{"address_line_1":"Roils Head Road","country":"England","locality":"Halifax","postal_code":"HX2 0LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b97f07709f1c04b317009bc7141ef9e30d4f4baf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933993/persons-with-significant-control/individual/inqQN6EU_zj1d7zl2GuxYJmRjhw"},"name":"Ms Samaira Latif","name_elements":{"forename":"Samaira","surname":"Latif","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933994","data":{"address":{"address_line_1":"Wyatts Green Road","address_line_2":"Wyatts Green","country":"England","locality":"Brentwood","postal_code":"CM15 0QB","premises":"Treeside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"df47f16a524060863c8c4ccf0c8601b874a8b4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933994/persons-with-significant-control/individual/rM2oNfJO840ztGNef5Bie9DzxhQ"},"name":"Mrs Samantha Joanne Ferns","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Ferns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933995","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Romford","postal_code":"RM6 4QD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7ef928b6050c1f69e22c766b99ad65e1b19a5757","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933995/persons-with-significant-control/individual/CTDf9Db97cJ7sBHpy9f6Gz5EjLg"},"name":"Miss Nadia Maqsood","name_elements":{"forename":"Nadia","surname":"Maqsood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI609701","data":{"address":{"address_line_1":"Pembroke Loop Road","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0QL","premises":"20-22 Glenwood Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1996},"etag":"bf61dccb384df4dbfc95b1c1fe50dd8eb8b64fde","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI609701/persons-with-significant-control/individual/0MB7WTVV2KOzUsDVeNahPKoCOWs"},"name":"Mr Anthony Chin-Fung Luk","name_elements":{"forename":"Anthony","middle_name":"Chin-Fung","surname":"Luk","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933996","data":{"address":{"address_line_1":"8 Arundel Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1TB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"24f3c18be7950c7db9738abbd9a7739081e369fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933996/persons-with-significant-control/individual/Sb_i96Eo7bVYvCeQ54hqOK6A14Y"},"name":"Borbala Kiss","name_elements":{"forename":"Borbala","surname":"Kiss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933997","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1979},"etag":"f193220c5db05f0267a20968456bbf45b6b4084e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933997/persons-with-significant-control/individual/nlAd5YleO4y2LIT-DiPZKXDEWyo"},"name":"Xiaodan Zhao","name_elements":{"forename":"Xiaodan","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933998","data":{"address":{"address_line_1":"Iliffe House","address_line_2":"12 Iliffe Avenue","country":"England","locality":"Leicester","postal_code":"LE2 5LS","premises":"Unit 11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"afb4bbfb4f406f850278cd6048c18355b317135a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933998/persons-with-significant-control/individual/jd3QVYinNAk-j41yPDCYs1FExys"},"name":"Mr Michael Seamus Kilbourne","name_elements":{"forename":"Michael","middle_name":"Seamus","surname":"Kilbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933999","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2RX","premises":"23","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4885434ca38cf61ebedafcbbe37ce1d88f56aa1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933999/persons-with-significant-control/individual/zzPySeE7izDgIORGDjQeTfjEnD0"},"name":"Mrs Ines Lourdes Berrezueta-Cook","name_elements":{"forename":"Ines","middle_name":"Lourdes","surname":"Berrezueta-Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934000","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6cb628200a7ddaece76582fed9a0890700bb08f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934000/persons-with-significant-control/individual/ULOVOVFQF5nnvtvoDuPjdrtzL_Y"},"name":"Mrs Martha Mhonyera","name_elements":{"forename":"Martha","surname":"Mhonyera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15933999","data":{"address":{"address_line_1":"Hill Rise","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2RX","premises":"23","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"bea1f53b295d509f987325cf9df7802a4d415558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933999/persons-with-significant-control/individual/riSvgyiseDm3Hj_gsSj2qsY5j0I"},"name":"Mr Simon John Cook","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934001","data":{"address":{"address_line_1":"Hilton Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7FS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e36fa69747b61152f546ba4e77e7f8011d50100f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934001/persons-with-significant-control/individual/Bhf1uICS1PEVz6toM_3M2nJDnpw"},"name":"Mr Satsoroopan Kandasamy","name_elements":{"forename":"Satsoroopan","surname":"Kandasamy","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934001","data":{"address":{"address_line_1":"Hilton Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7FS","premises":"39"},"ceased_on":"2024-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"db0e4671ea21510bc5287fa772af6064f40af0de","kind":"individual-person-with-significant-control","links":{"self":"/company/15934001/persons-with-significant-control/individual/R674C1oDYq8K9mEbVqpHGFAUT0c"},"name":"Mrs Keerthana Satsoroopan","name_elements":{"forename":"Keerthana","surname":"Satsoroopan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"03755033","data":{"address":{"address_line_1":"Greenwich Street","country":"United States","locality":"New York","postal_code":"10286","premises":"240","region":"New York"},"etag":"326a091fe2482b0080cf6fa069b7c9608be5f0be","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Delaware Secretary Of State","registration_number":"4299124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03755033/persons-with-significant-control/corporate-entity/5c_ecGJyGxhT8rgfhGr_1SL1f5k"},"name":"The Bank Of New York Mellon Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-01"}}
{"company_number":"15934002","data":{"address":{"address_line_1":"Clewer Hill Road","country":"England","locality":"Windsor","postal_code":"SL4 4DE","premises":"83b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"74942bb70ddce615af180692f8c036fbd647e50f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934002/persons-with-significant-control/individual/2WtpeDDdLtoAuXPxlEabLBymlwg"},"name":"Mr Bekim Dezdari","name_elements":{"forename":"Bekim","surname":"Dezdari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934003","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934003 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1999},"etag":"0181f755fc251ef647fa31e4f6239237ccde9027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934003/persons-with-significant-control/individual/L29TZ71gfvTlkBc8VjqnO2uw5qM"},"name":"Mr Augustus Anthony Roberts","name_elements":{"forename":"Augustus","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934004","data":{"address":{"address_line_1":"Saltwells Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2DZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"212d1d1ce82510f6f244eb5051638fa76dae0f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934004/persons-with-significant-control/individual/sL2nIBbA90GXHx8gzml8U4FTYjw"},"name":"Mr Juljan Shabanaj","name_elements":{"forename":"Juljan","surname":"Shabanaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06357135","data":{"address":{"address_line_1":"Ynyswen Road","country":"Wales","locality":"Treorchy","postal_code":"CF42 6EG","premises":"Sam House"},"etag":"8394f093654daa79a0b85a67edc2e3dc3295c54a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15765839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06357135/persons-with-significant-control/corporate-entity/D4rZN8Nb8ZN5VV06DAuEVQV2NI0"},"name":"Thoper Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15934005","data":{"address":{"address_line_1":"Mereside","country":"England","locality":"Portland","postal_code":"DT5 1FU","premises":"Unit M4 Navigator Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8412be66d0b3eb8722d71ef2eda4def47de57834","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934005/persons-with-significant-control/individual/0KlBgQz_losraSBQStP-o9EMtzg"},"name":"Mr Harry John Matthews-Codd","name_elements":{"forename":"Harry","middle_name":"John","surname":"Matthews-Codd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934005","data":{"address":{"address_line_1":"Mereside","country":"England","locality":"Portland","postal_code":"DT5 1FU","premises":"Unit M4 Navigator Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9b1099f8190b38b647900164a3581252f13f1759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934005/persons-with-significant-control/individual/rlfDT1zcYYS8_iSM0jyiyUKdKfI"},"name":"Mrs Toni Louise Matthews","name_elements":{"forename":"Toni","middle_name":"Louise","surname":"Matthews","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934006","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1effbbec81d77d3b59a7c44d84bb8da4eac4701a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934006/persons-with-significant-control/individual/KW1gEnBTin1k4dgv5suLEHB0op4"},"name":"Mr Erkan Yildirim","name_elements":{"forename":"Erkan","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934009","data":{"address":{"address_line_1":"Group 6, Yongyuan Village","address_line_2":"Wenhua Town","country":"China","locality":"Liangping District","postal_code":"405200","premises":"No. 25","region":"Chongqing City"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"cd03c7b27ec7c3d5773ce7bbe23789684cd5dd10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934009/persons-with-significant-control/individual/PCZ-CGMEL7fa8X73a937QZsMbaA"},"name":"Mr Baiping Fan","name_elements":{"forename":"Baiping","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934007","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6906"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"de70e6e52a073b65940b08ab2d01f1cb0ec78c51","kind":"individual-person-with-significant-control","links":{"self":"/company/15934007/persons-with-significant-control/individual/Pd1C02MerTp2U3PReD0U8GxvE34"},"name":"Muhammad Ahmad Nawaz Gondal","name_elements":{"forename":"Muhammad","middle_name":"Ahmad Nawaz","surname":"Gondal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934008","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2HR","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"2011e4f82d7f56c84a9fc388283e415bbc511349","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934008/persons-with-significant-control/individual/MARJvJ04Q4nYIKwTv2HLYqoZuMA"},"name":"Mr Haidry Kianoosh","name_elements":{"forename":"Haidry","surname":"Kianoosh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934010","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5174a7932aaf2f1b93f94d7f2a98dc3e5c49bb42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934010/persons-with-significant-control/individual/FO9yND1wvWRO3XpVCJLYWQhWnkA"},"name":"Ms Anik Michaud-Ahmed","name_elements":{"forename":"Anik","surname":"Michaud-Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934011","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8BD","premises":"14"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1996},"etag":"b36c418013830388b053dcfa6445aa77615d71c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934011/persons-with-significant-control/individual/aFRFyqPWyE4ecoRoKdAfLDrMh2g"},"name":"Mrs Gulhan Ayca Caliskan","name_elements":{"forename":"Gulhan","middle_name":"Ayca","surname":"Caliskan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821576","data":{"address":{"address_line_1":"Sherwood Court","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3LE","premises":"5"},"etag":"d75e529e86dacef7cc2dc37d6a14dbe31a295c9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc798858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821576/persons-with-significant-control/corporate-entity/qXm5zD5eaJScz1CNf0a3P14XHaE"},"name":"Aleem Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934012","data":{"address":{"address_line_1":"2 The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"ceased_on":"2024-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e42d59f5942a22f19240ac8e7740ed9e55e0deb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15934012/persons-with-significant-control/individual/WFUExb-0I03McNGS1exVjkxEExQ"},"name":"Ani Elizabeth Anaz","name_elements":{"forename":"Ani","middle_name":"Elizabeth","surname":"Anaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453590","data":{"address":{"address_line_1":"Brecknock Road","country":"United Kingdom","locality":"London","postal_code":"N7 0BX","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"022b7841e3f8adbe0589f391bbc03e30da33c5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453590/persons-with-significant-control/individual/Pk5XVaC42M_M496i5pAA80VNW6k"},"name":"Mr Leonard Olivier Marie De Riviere","name_elements":{"forename":"Leonard","middle_name":"Olivier Marie","surname":"De Riviere","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15934013","data":{"address":{"address_line_1":"Dahomey Road","country":"England","locality":"London","postal_code":"SW16 6NB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"876b6e3a9c48d2137cc115492a30f7b54af56f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934013/persons-with-significant-control/individual/VBWq8hYAppX-dnfzU8YqNwLuyXo"},"name":"Elizabeth Anne Peacock","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Peacock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934013","data":{"address":{"address_line_1":"Pepys Road","country":"England","locality":"London","postal_code":"SE14 5SE","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0f449e22d59580fa8165507abebd281589080898","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934013/persons-with-significant-control/individual/BQZ3Fn49vXA2vgmX7pklHA9OAmY"},"name":"Mrs Elise Colette Jarvis","name_elements":{"forename":"Elise","middle_name":"Colette","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934014","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1H 7HF","premises":"117 George Street"},"etag":"b3022ebbf4f27b240f58a22243a6d06d04d10562","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Cardiff","registration_number":"07869810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934014/persons-with-significant-control/corporate-entity/zCjAscCzcGf5XBD5JcJrFe7cB7g"},"name":"S B Squared Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934015","data":{"address":{"address_line_1":"Northwich Business Centre","address_line_2":"Meadow Street","country":"England","locality":"Northwich","postal_code":"CW9 5BF","premises":"Suite 25, Second Floor"},"etag":"c11887d858d04746e67334998d94afe5a8fcf71e","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15924493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934015/persons-with-significant-control/corporate-entity/JR_jzWwm-vC_zVTYLTJkIM4ffJo"},"name":"Evolved Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934016","data":{"address":{"address_line_1":"Housham Tye","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0NY","premises":"Mead Cote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"71621f7d5c7c1174d464f5165e7191e517a5fb83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934016/persons-with-significant-control/individual/KCFl-EN_K2d333OD0ZCvoSS2bOQ"},"name":"Mrs Chantelle Simone Perkes","name_elements":{"forename":"Chantelle","middle_name":"Simone","surname":"Perkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934016","data":{"address":{"address_line_1":"Housham Tye","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0NY","premises":"Mead Cote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b3eea9d0d53dcaa4f8635f7e15b5984362ce1131","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934016/persons-with-significant-control/individual/jruLN-gaHKMMAJYA3TPZWgNFgbM"},"name":"Mr Simon Alexander Perkes","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Perkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934017","data":{"address":{"address_line_1":"Beaumayes Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1SW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"cab46e1a2a2b908b0a69f543141ecd52bf9d2384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934017/persons-with-significant-control/individual/mAqU4I1MbHSQ2SLh2CtAt3mHmqo"},"name":"Mr James William Robertson Birnie","name_elements":{"forename":"James","middle_name":"William Robertson","surname":"Birnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934018","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6RG","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"59a52cfe52d611827c049f9d9695a9ea8613552e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934018/persons-with-significant-control/individual/3-azvMEm-anKaC8tlx60J1aCxs8"},"name":"Mr George Philip Shaw","name_elements":{"forename":"George","middle_name":"Philip","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934018","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6RG","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bc464d5a76712ee8cd83358a6c359cd8cb4c1d28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934018/persons-with-significant-control/individual/OL8sJh9-djrA2EJLx96p53UhpWI"},"name":"Mrs Jessica Louise Shaw","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934019","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1NA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"9e13f9cef68868b1e494f8c7c03eeed419ed8de2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934019/persons-with-significant-control/individual/PpFGmrtLBaWgubM2wbjzQ57Vmk4"},"name":"Mr Ahmed Alaa Sulaiman Sulaiman","name_elements":{"forename":"Ahmed","middle_name":"Alaa Sulaiman","surname":"Sulaiman","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934020","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1991},"etag":"80d8971833d5be854d0e0ea2f6ac6794ca8fd144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934020/persons-with-significant-control/individual/VZNSgb5wFsAdEfg1HZyjaWAPgWI"},"name":"Mr Kaveh Vaziri","name_elements":{"forename":"Kaveh","surname":"Vaziri","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934021","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Hawke House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d656001999b355f80320203c8a362d1bf8cb5916","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934021/persons-with-significant-control/individual/H4wJ7bJhUi_KU8F8jM9Xjf9LQBs"},"name":"Mr Alberto Marco Vella","name_elements":{"forename":"Alberto","middle_name":"Marco","surname":"Vella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934022","data":{"address":{"address_line_1":"Fog Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6SN","premises":"107a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d75a8f7add87b844d6a9a03dae62d7ca2ac4911a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934022/persons-with-significant-control/individual/kpvK_sQU1c3lRNCX5VSZadPkG-s"},"name":"Dr Kayathry John","name_elements":{"forename":"Kayathry","surname":"John","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934023","data":{"address":{"address_line_1":"Walnut Tree Road","country":"United Kingdom","locality":"Heston","postal_code":"TW5 0LP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8fedb8e0ac0082b0f81b913633ae5395661ccf26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934023/persons-with-significant-control/individual/0x8eeK8v_5BtA8qf-Z075e5-JMQ"},"name":"Mrs Parwin Kaur Do Shankr Lal","name_elements":{"forename":"Parwin","middle_name":"Kaur Do Shankr","surname":"Lal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934024","data":{"address":{"address_line_1":"Cadbury Close","country":"England","locality":"London","postal_code":"N20 9BD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"81e15327963f639d2613b864ac2126fe7593fe92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934024/persons-with-significant-control/individual/Kg8dPobMB1umxTxr1ffnX4dp9W4"},"name":"Dr Masoud Ahmadi","name_elements":{"forename":"Masoud","surname":"Ahmadi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934024","data":{"address":{"address_line_1":"Cadbury Close","country":"England","locality":"London","postal_code":"N20 9BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ea433282036f2e0467d4d9bfcfd9f95d77170f78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934024/persons-with-significant-control/individual/XeE_Hmcsm_PDGcbhRFRizIv_2U0"},"name":"Mr Daniel Armani","name_elements":{"forename":"Daniel","surname":"Armani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13436905","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"24a35e990408e2ffc0cb53055b9bb781a40b8bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13436905/persons-with-significant-control/individual/1fuoiyW-liur8BcHt_l4VkLpE1E"},"name":"Mr Zimran Bahadur","name_elements":{"forename":"Zimran","surname":"Bahadur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934025","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"1"},"etag":"fb616c90f5fd5a4ca0381117e8278bcb7578beb0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15926127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934025/persons-with-significant-control/corporate-entity/_JQd3Y0Beroicio9gB5pkUrGPNw"},"name":"Niyamo Capital Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934027","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"15cf9114594512bc856da4d66bc98a503993d0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934027/persons-with-significant-control/individual/bcRxHx2R0lD7HhDVQSzHytC0sfk"},"name":"Bartosz Sobieszczanski","name_elements":{"forename":"Bartosz","surname":"Sobieszczanski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934028","data":{"address":{"address_line_1":"Office 205","country":"United Kingdom","locality":"Sopers Road","postal_code":"EN6 4SG","premises":"Cuffley Place","region":"Cuffley"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1960},"etag":"3b535712946ce4e0107d33ce7f3e2490936f30a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934028/persons-with-significant-control/individual/_0lFiJEE5w8zSuTHUXpGVIxkAjA"},"name":"Mrs Dora Vasiliou","name_elements":{"forename":"Dora","surname":"Vasiliou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934029","data":{"address":{"address_line_1":"Villas Road","country":"England","locality":"London","postal_code":"SE18 7PW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"2ede238390739c85ab634134f2391eee56153992","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934029/persons-with-significant-control/individual/hrbqOXO7ZszjGH30Gw816zeeQY0"},"name":"Mr Constantin Danut Ardeleanu","name_elements":{"forename":"Constantin","middle_name":"Danut","surname":"Ardeleanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934030","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"04620fbaa7318eff8cd55210f4a57b65f903b07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934030/persons-with-significant-control/individual/OrYRIbldUs91-cl41375TNr3PCU"},"name":"Mr Stephen David Shaw","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934030","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c1df1c96c61add9e52b40fe6248c7602c0091bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934030/persons-with-significant-control/individual/Dj9BvcBIkKMF8Emw9SBzcxIAzds"},"name":"Mr James Stephen Twigger","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Twigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934031","data":{"address":{"address_line_1":"Sheffield Airport Business Park","address_line_2":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"Unit P2"},"etag":"f18a06570bb4f879c66ca867abc33b8763b19725","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12123868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934031/persons-with-significant-control/corporate-entity/amUv79CeWFP1YEJmRxKo55UlXZA"},"name":"Optimum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07418610","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"etag":"ebdeebb17280e8d94851ed389860277cb72b3edd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Uk","registration_number":"07179787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07418610/persons-with-significant-control/corporate-entity/pCSxXYfIkQAWfO8MzHAodYGLXS8"},"name":"Charlton Baker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934032","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7QS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b2ea3de347c45156f8e4dc378d8e78004a65fbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934032/persons-with-significant-control/individual/iWs2ufL1iBUZ4FNagmIQ_4haDZ4"},"name":"Mr Benjamin Alexander John Payne","name_elements":{"forename":"Benjamin","middle_name":"Alexander John","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934033","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1ffd8f25292c707893aa123fa5cd2eb49c1a8c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934033/persons-with-significant-control/individual/igyfc0gMoR3_1S_7TC-kwxA4SyY"},"name":"Mr Jeremy David Mcgrath","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934035","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143 Eastfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7c2a0c90b821b785d30ad79f802c8626d0923707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934035/persons-with-significant-control/individual/8GIFM6487S2QqNamct4Te2pyTlY"},"name":"Miss Dawn Michele Colman","name_elements":{"forename":"Dawn","middle_name":"Michele","surname":"Colman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934036","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"130dcc84f95055ae073c2069a6e2ddb0f42abc22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934036/persons-with-significant-control/individual/H962thi6XgyTUptSNuAnVU2z-hM"},"name":"Dr Tara Elizabeth Dickens","name_elements":{"forename":"Tara","middle_name":"Elizabeth","surname":"Dickens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934034","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"London","postal_code":"NW5 4BS","premises":"166"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b4edb62068a9f76db29909cef74839303aa74d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934034/persons-with-significant-control/individual/FTx_SBg_o7Rez_xRwGhAzPPZGYc"},"name":"Mr Christian Arden","name_elements":{"forename":"Christian","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934034","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"London","postal_code":"NW5 4BS","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"83dd5bf33d2188f15f3f40c64c40236a3b8b0f38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934034/persons-with-significant-control/individual/KbzjUDmg3oqsYbrG_BxX8WSlkJw"},"name":"Mr Benjamin David Caudell Abrahams","name_elements":{"forename":"Benjamin","middle_name":"David Caudell","surname":"Abrahams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934037","data":{"address":{"address_line_1":"Poplin Building","address_line_2":"2 Addington Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5GA","premises":"Flat 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"483b7006108c32761a857c3c203ebeefd2612938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934037/persons-with-significant-control/individual/OQWIlM4refZZ9qQHzW-KA5mAI1E"},"name":"Miss Sophia Anne Swindells","name_elements":{"forename":"Sophia","middle_name":"Anne","surname":"Swindells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821049","data":{"address":{"address_line_1":"Smith Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1TF","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"74deabc61195d930727fb0f9855dedf17aa7e36b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821049/persons-with-significant-control/individual/vX9bu2EM-4Sk9pqeLt26zb9UvgQ"},"name":"Mr Lam Phu Tran","name_elements":{"forename":"Lam","middle_name":"Phu","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15934038","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Northolt","postal_code":"UB5 4TD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"71fffc83c84a244ce577e34bfb980a7da7d06d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934038/persons-with-significant-control/individual/U44PI0s-tJqxaEsQsiAr3Q7w3Eg"},"name":"Mrs Tia Joan Melissa Willis-Jones","name_elements":{"forename":"Tia","middle_name":"Joan Melissa","surname":"Willis-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14326981","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"dae82c7fb215e45509914d9f0a5663faafa664c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326981/persons-with-significant-control/individual/1uR2csd92ClbeWQKjgd_t_pvdp8"},"name":"Mrs Gemma Osunsami","name_elements":{"forename":"Gemma","surname":"Osunsami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"15934039","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 5474"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"44fd932532859a039b02b09ba399cf626ac8e7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15934039/persons-with-significant-control/individual/olqVYffY18AHfh2tFJszCTEZNz0"},"name":"Muhammad Talha Nawaz Gondal","name_elements":{"forename":"Muhammad","middle_name":"Talha Nawaz","surname":"Gondal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934040","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e33a99593d0109113114c22bbdd4a695501631b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934040/persons-with-significant-control/individual/4SHXBTBy7YXZomLX3cfzJRhOyMs"},"name":"Mr Ali Reza Ashtari","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Ashtari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934041","data":{"address":{"address_line_1":"Derehams Lane","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9RR","premises":"El Pueblo"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"0a5f685d684cc90f1572dcd2fdb4109d423741b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934041/persons-with-significant-control/individual/l87ZXXI-Uo67CeTfyi5RbfPqSbY"},"name":"Mr Ryan James Devereux","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934042","data":{"address":{"address_line_1":"Whiteways","country":"England","locality":"Bradford","postal_code":"BD2 4BD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4af80afd4a1893eeede84433b2d095471a21ade6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934042/persons-with-significant-control/individual/1AsJAo_7ywowhAURLdJbuU3eqTw"},"name":"Mr Jabir Farooq Mughal","name_elements":{"forename":"Jabir","middle_name":"Farooq","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10533272","data":{"address":{"address_line_1":"Headingley Road","country":"England","locality":"Birmingham","postal_code":"B21 9QD","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b6bfcf209094e44c544a661fa75b36ffb16b41ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10533272/persons-with-significant-control/individual/PHtNsaagjHNBLrcYyArj3IoJ05Q"},"name":"Mr Hussain Zeshan Mazar","name_elements":{"forename":"Hussain","middle_name":"Zeshan","surname":"Mazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-03"}}
{"company_number":"15934045","data":{"address":{"address_line_1":"Highfield Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 1QR","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"5faedf9cc5bfcbcf6992153dda13206e489f705c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934045/persons-with-significant-control/individual/qo_hbuHWda6tc2WCZS_pxeyTii4"},"name":"Mrs Rachel Arabella Canton","name_elements":{"forename":"Rachel","middle_name":"Arabella","surname":"Canton","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934044","data":{"address":{"address_line_1":"Woodgrange Drive","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3DY","premises":"385"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"c3031753276d783ba44ce0797e3a48e34fdd37e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934044/persons-with-significant-control/individual/xjStayq1HLFkqoS85mWOvqi3j2M"},"name":"Mr Mohamed Khir Akach","name_elements":{"forename":"Mohamed","middle_name":"Khir","surname":"Akach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934043","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"203eaa85c2820f8495cd5083a86da83fde97b614","kind":"individual-person-with-significant-control","links":{"self":"/company/15934043/persons-with-significant-control/individual/W6UZYR9VFx5stbxQUUuWvtfnHl8"},"name":"Mr Alan Agnew","name_elements":{"forename":"Alan","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12244222","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Media Centre,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3209ca9a4d59c5667ed908495a85061525605fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12244222/persons-with-significant-control/individual/xoSoa9hz42XarvAZ69nZ-34Dtng"},"name":"Miss Halima Begum","name_elements":{"forename":"Halima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934043","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"59d0909e76e8385efd87d2f36d864cc78afd649c","kind":"individual-person-with-significant-control","links":{"self":"/company/15934043/persons-with-significant-control/individual/DxkOp5wfLqSegZZfLpua2n6K2UA"},"name":"Mrs Teresa Lesley Agnew","name_elements":{"forename":"Teresa","middle_name":"Lesley","surname":"Agnew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934046","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ca102e42ed031bed62b4532fe46fb2ca45d026e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934046/persons-with-significant-control/individual/5CzHZb9685wrCTxa0im14Ie_Jqk"},"name":"Miss Simone Mckay","name_elements":{"forename":"Simone","surname":"Mckay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934047","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"Hounslow","postal_code":"TW5 9HS","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"603479fc63bc2b99061cc2031015e08c63bde32b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934047/persons-with-significant-control/individual/Ts67fYx4cAJJ2Mzs2izXXhk5ZLo"},"name":"Mr Jagmeet Singh Khurana","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934048","data":{"address":{"address_line_1":"16 Northfields","country":"England","locality":"London","postal_code":"SW18 1DD","premises":"Flat 24 Park House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b0bcb9d1fab7b814ebb75b54ec65ca6e68fe4321","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934048/persons-with-significant-control/individual/9JJP7zKUP6CH7YotuPnvaTbNSNU"},"name":"Mr Anthony Domenique Testa","name_elements":{"forename":"Anthony","middle_name":"Domenique","surname":"Testa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"OC453626","data":{"address":{"address_line_1":"East Street","address_line_2":"West Coker","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 9BE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"b13466bf7365a1c1cb00635af849495fb3ff3d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453626/persons-with-significant-control/individual/b3b62JyCIm2wcTFkQ0mp4Yr1Q6s"},"name":"Mr Philip Paul Peter Hudson","name_elements":{"forename":"Philip","middle_name":"Paul Peter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"07239716","data":{"address":{"address_line_1":"Grange Way Industrial Estate","address_line_2":"Grange Way","country":"England","locality":"Colchester","postal_code":"CO2 8HF","premises":"12","region":"Essex"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"eb567132b9dc1dc10cc3732a2ba124f62a818d12","kind":"individual-person-with-significant-control","links":{"self":"/company/07239716/persons-with-significant-control/individual/F27RMfwGkNGtf-2S5gIF2WOkXIE"},"name":"Mr David Robert Hannah","name_elements":{"forename":"David","middle_name":"Robert","surname":"Hannah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15934049","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934049 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f52de5bf9e388907cb53de89b90191323eb7240d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934049/persons-with-significant-control/individual/b3qjrgCNeBoa_cywLGz_x5abzxY"},"name":"Mr Safiulla Abdulrasid Ansari","name_elements":{"forename":"Safiulla","middle_name":"Abdulrasid","surname":"Ansari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15465276","data":{"address":{"address_line_1":"Linaker Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 6RR","premises":"16","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2b20f24fa891d9f3e26b2e611ca4573b52c27bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465276/persons-with-significant-control/individual/43ro4cncFrnnQxRr-IAH60KL7FU"},"name":"Mrs Michelle Mary Halsall","name_elements":{"forename":"Michelle","middle_name":"Mary","surname":"Halsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15934050","data":{"address":{"address_line_1":"56a Mason Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7FJ","premises":"S D Hindu Temple","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b3882cd3cca1d0c0fe09fa3cf8240e3b2e640c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15934050/persons-with-significant-control/individual/ikYTmg4LWnY4QJSK7ZqSmw0s08o"},"name":"Mr Swami Sharma","name_elements":{"forename":"Swami","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934051","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"871d90a1f93e6893122a85dd9583fd07df02491f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15933783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934051/persons-with-significant-control/corporate-entity/9S7rSlR1ujrcPQBmBSAjblMigCk"},"name":"Ltig Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934052","data":{"address":{"address_line_1":"Tile Lane","country":"England","locality":"Nuneaton","postal_code":"CV10 9GD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3bfe00b0f5101ada109a46f633280296c46e0be9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934052/persons-with-significant-control/individual/DXQQUU9iRpfFqu_l8Y34RuFrdJE"},"name":"Mr Ovidiu-Madalin Giosu","name_elements":{"forename":"Ovidiu-Madalin","surname":"Giosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934053","data":{"address":{"address_line_1":"14 Rose Lane","country":"United Kingdom","locality":"Kent","postal_code":"CT1 2UR","premises":"Canterbury City Council"},"etag":"4cde90df369ca04cbe4083e8a362b1ca2793ec65","identification":{"legal_authority":"United Kingdom","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934053/persons-with-significant-control/corporate-entity/Z4wGBL1ls9Y5nn82VLw4bfzz-Ik"},"name":"Canterbury City Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934053","data":{"address":{"address_line_1":"White Cliffs Business Park","country":"United Kingdom","locality":"Dover","postal_code":"CT16 3PJ","premises":"Dover District Council"},"etag":"024b083f7bc7629213caf9315dec6314e6106abd","identification":{"legal_authority":"United Kingdom","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934053/persons-with-significant-control/corporate-entity/GETw1qQR3gJ8sWV0fY6hvYbiNzU"},"name":"Dover District Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934053","data":{"address":{"address_line_1":"Cecil Street","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1XZ","premises":"C/O Thanet District Council"},"etag":"5ce80407344ffc82fef87139da28d4793c4c2b14","identification":{"legal_authority":"United Kingdom","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934053/persons-with-significant-control/corporate-entity/H7b9utmVTKXjogtiUcCNwycK630"},"name":"Thanet District Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934054","data":{"address":{"address_line_1":"Ditherington Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"0b2dcaa87275410c74640947af6e91821a0016be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934054/persons-with-significant-control/individual/dqSabBWeA018UOUJfX8wLm8dmmE"},"name":"Mr Midhat Ahmed Chowdhury","name_elements":{"forename":"Midhat","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14411232","data":{"address":{"address_line_1":"Riverside Avenue","address_line_2":"Suite 205","country":"United States","locality":"Westport","postal_code":"06880","premises":"355","region":"Connecticut"},"ceased_on":"2024-08-27","etag":"0e0535bc28045080ab86bde0c6ac2c339a109ef3","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Llc","place_registered":"Delaware","registration_number":"83-2590763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14411232/persons-with-significant-control/corporate-entity/WmWTQrsqu1mBoVh3e505lqqqVLw"},"name":"Diversified Risk Holdings Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15934055","data":{"address":{"address_line_1":"Widnes Rd","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6AZ","premises":"49-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"92996e9f3314e006a86e86b51ea280166d65fdb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934055/persons-with-significant-control/individual/dODcvGVvaC_qvJD7iJKIxfgFHnU"},"name":"Mr David Vincent Hanley","name_elements":{"forename":"David","middle_name":"Vincent","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934056","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Topsham","country":"England","locality":"Exeter","postal_code":"EX3 0HF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"e45c1a3a6844560bf84e97904614c48a39d82dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934056/persons-with-significant-control/individual/XayJP62zb7NsPHxmpLf-ptFjsys"},"name":"Mr Anthony Charles Tovey Martin","name_elements":{"forename":"Anthony","middle_name":"Charles Tovey","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14682974","data":{"address":{"address_line_1":"First Floor","address_line_2":"Station Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Aspin House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b3e08363bd7ce7866d8e1d4fed2be3ac277d6dad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682974/persons-with-significant-control/individual/rtnsS_fdhJdkABNCxS5OFUGOP3g"},"name":"Mr Steven Mark Cartlidge","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Cartlidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10341061","data":{"address":{"address_line_1":"The Nook","address_line_2":"Frankby","country":"England","locality":"Wirral","postal_code":"CH48 1PH","premises":"Christmas Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"0b13f9d41425ef6f6838d269945c7feb61f3f57f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10341061/persons-with-significant-control/individual/8BiLwdoRfMMq5O32gXg0SXqtdNA"},"name":"Mrs Gaynor Pembridge","name_elements":{"forename":"Gaynor","surname":"Pembridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15934057","data":{"address":{"address_line_1":"Sayers Lane","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6BW","premises":"Milroy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"56e3daad53a808fdde239619c46a06b711e1d320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934057/persons-with-significant-control/individual/rq2K4cBVeQVmHDvlG7iRj3Qb4hc"},"name":"Mr Daniel Sayer","name_elements":{"forename":"Daniel","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934060","data":{"address":{"address_line_1":"Candish Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8DB","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"442945399b7e5992e7e2c67a027d7a8befb568de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934060/persons-with-significant-control/individual/H-ZvyPqWhsE8UWBUfovm9xE8NAY"},"name":"Mr Darren James Critten","name_elements":{"forename":"Darren","middle_name":"James","surname":"Critten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934059","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1HH","premises":"112-116"},"etag":"8e049e724357592249d7f848a67483206f5f45ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10025718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934059/persons-with-significant-control/corporate-entity/Unoeht_VioLNnNPkaPBlQB4DEig"},"name":"Elysian Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934058","data":{"address":{"address_line_1":"Beeches Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 3LJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"95be12f4db51f10cfdaa146e6b1d56da59f11ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934058/persons-with-significant-control/individual/_c96iPK2NCCMWDYXiPrc4KOtw5I"},"name":"Mr Damien Andrew Wall","name_elements":{"forename":"Damien","middle_name":"Andrew","surname":"Wall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC750604","data":{"address":{"address_line_1":"Callendar Business Park","address_line_2":"Callendar Road","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1XR","premises":"Unit 8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"7edde828cd9f3725c2f26f3ec7762efe20ff119f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC750604/persons-with-significant-control/individual/0t4f_5H6FZM4urN8AyzYa_dUWGs"},"name":"Mrs Kate Wilson","name_elements":{"forename":"Kate","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"04437545","data":{"address":{"address_line_1":"47 Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"53a8d971bf0766cf0a2e2963d63291fc88cfa0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437545/persons-with-significant-control/individual/H1mXGNXOqAQ7p3pPS_vj4c-TrxU"},"name":"Mrs Rebecca Alexander","name_elements":{"forename":"Rebecca","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"07609395","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Scarborough","postal_code":"YO12 7RZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2b9b4be16b6ce415c47be9c69ea26d478ac30766","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07609395/persons-with-significant-control/individual/q3wOTIdjvgC92enum9lL3QM8Nrk"},"name":"Miss Stephanie Elizabeth Clay","name_elements":{"forename":"Stephanie","middle_name":"Elizabeth","surname":"Clay","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15934063","data":{"address":{"address_line_1":"Brunstock","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4QG","premises":"Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0a4d5a507b4552ce22e6bd05632871d1944a9c55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934063/persons-with-significant-control/individual/12qw5fI6muNnMd8GKMLTnlknvZ4"},"name":"Mr Matthew Anthony Lovell","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Lovell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934062","data":{"address":{"address_line_1":"Mountfield Road","country":"England","locality":"London","postal_code":"E6 6BJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"80d714db982a52ea6ab7873f54dc9550e8399879","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934062/persons-with-significant-control/individual/-AvdXeuE96cZoIPVuEBrBLw_gug"},"name":"Mr Onica Andrei","name_elements":{"forename":"Onica","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934061","data":{"address":{"address_line_1":"Lumina Business Centre","address_line_2":"32 Lumina Way","country":"United Kingdom","locality":"London","postal_code":"EN1 1FS","premises":"Suite 101"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4109ea5143e609ac1b8d34d1e00031476d6bdbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15934061/persons-with-significant-control/individual/wa48YvzLmmzGT8fB5IUbBut25zI"},"name":"Mr Pascual Hamid Ouramdane","name_elements":{"forename":"Pascual","middle_name":"Hamid","surname":"Ouramdane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720670","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 736"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"073ef1f5d872cc67da6d9708b88eb3ab3e6bad62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720670/persons-with-significant-control/individual/KV6p09REL9c70ffgYTZBDAv-_fc"},"name":"Halima Begum","name_elements":{"forename":"Halima","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934064","data":{"address":{"address_line_1":"Egerton Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8PW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ae0492f29582ceccb0853a6ddabf98c27e2e62b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934064/persons-with-significant-control/individual/XP0o9NJOLtGaIbA6fRC2QnuGbP4"},"name":"Mr Mihai Pavel","name_elements":{"forename":"Mihai","surname":"Pavel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934065","data":{"address":{"address_line_1":"Warburton Road","country":"England","locality":"Southampton","postal_code":"SO19 6HN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"61f506b8dc8ea08747f73471aba326f331ffde3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934065/persons-with-significant-control/individual/plgN4cjtoE2sv-V7fySSSetFC7c"},"name":"Mr Emmanuel Felix Chilaka","name_elements":{"forename":"Emmanuel","middle_name":"Felix","surname":"Chilaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934066","data":{"address":{"address_line_1":"Great Portland Street , 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4970f940d363c10e6fb23efbce6cec956452e819","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934066/persons-with-significant-control/individual/M5_6nn9YoEkdTRIw3c6nn2nICAg"},"name":"Mr Olubukola Ogunsan","name_elements":{"forename":"Olubukola","surname":"Ogunsan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934070","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"94304c003007b3a0f4a0ca22677f3b83d83c3e31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934070/persons-with-significant-control/individual/Ju5cr6oaT6DxEFlaTm93u7d9N1M"},"name":"Mr Benjamin James Healey","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Healey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934068","data":{"address":{"address_line_1":"Clos Castell","address_line_2":"Llangynidr","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1NZ","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"6d79ea1a2a701e8bd752938e6842a6f43cf6a40f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934068/persons-with-significant-control/individual/92Gl0kiXwyP9CvkCHA6xjbk1yC8"},"name":"Mr Phillip Davies","name_elements":{"forename":"Phillip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934067","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Biggleswade","postal_code":"SG18 8EB","premises":"22"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"09dc515852ce01558390a45188aff7827ff8c98a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934067/persons-with-significant-control/individual/nnWLl2nXp8KPPgvGfXoqiAtrOLE"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934070","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Erith","postal_code":"DA8 1LF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8666633f0e1903670a23afc15473d7d1261f8e47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934070/persons-with-significant-control/individual/a0k_eXeY5lmjlQqWf0jLaO_13-k"},"name":"Ms Manjinder Kaur Virk","name_elements":{"forename":"Manjinder","middle_name":"Kaur","surname":"Virk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934071","data":{"address":{"address_line_1":"Deptford High Street","address_line_2":"Deptford","country":"United Kingdom","locality":"London","postal_code":"SE8 4AA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b1d6729c66efc8c890952dfc3a9f9a6e8fdee7ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934071/persons-with-significant-control/individual/1FMeuxzpmkc9nJ5C1frcE4CPrwU"},"name":"Qumber Ali","name_elements":{"forename":"Qumber","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934069","data":{"address":{"address_line_1":"Sharpcroft","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5YY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2fdcef0c4e545c2726b1db6a93372ad033463f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934069/persons-with-significant-control/individual/K_VYrFceBN_9ZEIk2J-RCA-y4WY"},"name":"Mr Pllumb Mani","name_elements":{"forename":"Pllumb","surname":"Mani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934072","data":{"address":{"address_line_1":"Kings Warren","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0PE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c2eb43900a568f173408a69d6a7def47b6dd1d67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934072/persons-with-significant-control/individual/Kig6wjv_Ru9KBz4bSF2JT8UNJkA"},"name":"Mr Jamie Roberts","name_elements":{"forename":"Jamie","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934072","data":{"address":{"address_line_1":"Kings Warren","address_line_2":"Oxshott","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 0PE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0a16026e679cf2aff467e41688bff037900580fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934072/persons-with-significant-control/individual/60Fuynlp9W-PGnlXkUK6EJVm4h0"},"name":"Demi Roberts","name_elements":{"forename":"Demi","surname":"Roberts"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC725079","data":{"address":{"address_line_1":"Dalry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2BA","premises":"18/20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"f8607b22ecdeb3fdf9f576a047aed4672917602f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725079/persons-with-significant-control/individual/juZdt0DUjrgiOnCDt-YlZ_2I2UA"},"name":"Mr Murat Oztas","name_elements":{"forename":"Murat","surname":"Oztas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"15934073","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeria Avenue Mansions","region":"East Sussex"},"etag":"38476395de5d75b78572e34e412d0a134182aaeb","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"15930108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934073/persons-with-significant-control/corporate-entity/20ELnhYS62E3sZfCGoraThCBdGw"},"name":"Harchester Research (International) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934074","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"d1735ae7bbdad2b41179ac3cd8587de8bbf20195","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934074/persons-with-significant-control/individual/LvRTImocYZVfO9v6Vpe9-PUMlK8"},"name":"Mr Kamronbek Ibragimov","name_elements":{"forename":"Kamronbek","surname":"Ibragimov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04491353","data":{"address":{"address_line_1":"Rotterdam Road","country":"United Kingdom","locality":"Hull","postal_code":"HU7 0XD","premises":"Unit B","region":"East Yorkshire"},"etag":"c8f0f8df80be7ccfa2bc87c1d78099babf18a313","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"08019778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04491353/persons-with-significant-control/corporate-entity/__-Px1SFCJXoKlfUHa8gPPOAKSM"},"name":"Minstergate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15934076","data":{"address":{"address_line_1":"Stony Lane","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2RA","premises":"Stony Carr Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e2527358fc4f74257f1896b9240332e0f5441873","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934076/persons-with-significant-control/individual/r1GuX4zCTdiPoOU_zdCGRBekjNo"},"name":"Georgina Elliott","name_elements":{"forename":"Georgina","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934075","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"N18 1TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"652bdd16ea156c30d661a5ad823269fbe18661e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934075/persons-with-significant-control/individual/fcNkq72IyaXEcFeBoczoefHqSsE"},"name":"Mr Colin Mcdermott","name_elements":{"forename":"Colin","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934079","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Durham","postal_code":"DH1 3TB","premises":"Farewell Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4fa5ca5ef59b3428875a29ee6aeb549fd6328f70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934079/persons-with-significant-control/individual/EQuwVL2LXBvBJ_6YsqKPR_zARYE"},"name":"Mr Yuchen Xia","name_elements":{"forename":"Yuchen","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934077","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2cee2c235037d6f48b465dfcd6aa2c09c093bad2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934077/persons-with-significant-control/individual/wE1pFjub1cu4_K9JlCgZvhNK-Pk"},"name":"Mr Antoine Moradbakhti","name_elements":{"forename":"Antoine","surname":"Moradbakhti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934078","data":{"address":{"address_line_1":"Patteson Road","country":"England","locality":"Ipswich","postal_code":"IP3 0AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"dc9192e568ef19f43c50f1343e304d7ef8200724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934078/persons-with-significant-control/individual/1HSg3sIDMJTW7Ld5sFL5vlsXopk"},"name":"Mr Ugochukwu Chidiadi Nwamo","name_elements":{"forename":"Ugochukwu","middle_name":"Chidiadi","surname":"Nwamo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12946011","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a8624dfd28eedf8fc563f0f6bd525635341bec6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12946011/persons-with-significant-control/individual/foBsNNfxiwj5RbphRIxlW8ISIWA"},"name":"Miss Katy Elizabeth Thorne","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Thorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"NI702364","data":{"address":{"address_line_1":"Greystone Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1JZ","premises":"The Hatchery Ni  Antrim Enterprise Agency, 58"},"ceased_on":"2024-11-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1996},"etag":"9e4785c48afc7948d7cc6a6797c9497de06e10da","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702364/persons-with-significant-control/individual/UgFFuvyMTY4oAGXKj78JPhrlz-s"},"name":"Mr Charlie Allen Davidson","name_elements":{"forename":"Charlie","middle_name":"Allen","surname":"Davidson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-09"}}
{"company_number":"SC821577","data":{"address":{"address_line_1":"King Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"87bdb5920c912deb41144d604c22d09b50c53f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821577/persons-with-significant-control/individual/sqyodyV2A5RSNoZo_dskmp1EdbE"},"name":"Mr James Mcneil","name_elements":{"forename":"James","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821577","data":{"address":{"address_line_1":"King Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"2dd669d93b108af675fa46d2be61a9695f060f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821577/persons-with-significant-control/individual/GDlA0bPiqqFKMrycvH2X5h0OSyM"},"name":"Miss Kathleen Cairney","name_elements":{"forename":"Kathleen","surname":"Cairney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934081","data":{"address":{"address_line_1":"Mitchell Avenue","country":"England","locality":"Ventnor","postal_code":"PO38 1DW","premises":"8"},"ceased_on":"2025-09-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"768165efbeadb0975bd0be584f77890bc685faba","kind":"individual-person-with-significant-control","links":{"self":"/company/15934081/persons-with-significant-control/individual/Qws8-_C6xXGKXFD-dlmNhaultsI"},"name":"Mrs Hannah Louise Dugard","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Dugard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934081","data":{"address":{"address_line_1":"Mitchell Avenue","country":"England","locality":"Ventnor","postal_code":"PO38 1DW","premises":"8"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3ebff79843d03444653ac79d14101fcb02cf3ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/15934081/persons-with-significant-control/individual/sYlBjcFHFmd1wdk52ZE4JdMVik8"},"name":"Ms Nicola Grainger","name_elements":{"forename":"Nicola","surname":"Grainger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934082","data":{"address":{"address_line_1":"69 Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"681c6baff8c0ce10806c6e80e16566139f19dfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934082/persons-with-significant-control/individual/uaAWuWQQ89AAqXookJ2e8XQIw54"},"name":"Miss Christina Krappe","name_elements":{"forename":"Christina","surname":"Krappe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934081","data":{"address":{"address_line_1":"Mitchell Avenue","country":"England","locality":"Ventnor","postal_code":"PO38 1DW","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"8b77e95e2f187032320e66dc6c495e9b7120352e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934081/persons-with-significant-control/individual/ISo0gndkQlr9VJFRAAWPungD_ok"},"name":"Mr George Stephen Dugard","name_elements":{"forename":"George","middle_name":"Stephen","surname":"Dugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934083","data":{"address":{"address_line_1":"Ripley Gardens","address_line_2":"Mortlake","country":"England","locality":"London","postal_code":"SW14 8HF","premises":"8"},"etag":"971a7ac37b31b22cc21c183381bb1464e6353cfe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11883633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934083/persons-with-significant-control/corporate-entity/K0v7OSjGkG4E0zB3IMzAxFCa9wY"},"name":"Passive Income For Landlords Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934085","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG2 6HE","premises":"555-557 Cranbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"001da4481fa8f365b2b4fc1208642eddc15c1a42","kind":"individual-person-with-significant-control","links":{"self":"/company/15934085/persons-with-significant-control/individual/fS5ZvaWci5yE0omwWDKibrfVN8Q"},"name":"Mr Ahmad Ajjour","name_elements":{"forename":"Ahmad","surname":"Ajjour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"6c3126f68a98ba3ef573f97454fbe2137b3f38fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934084/persons-with-significant-control/individual/NDBTIQMw4Ryg5lUYh7pujxBrYf4"},"name":"Mr. Anthony Keith Wright","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"Wright","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934086","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8RD","premises":"T S T House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f9970abb20e0f86675b6e2bce77f1cc6681568f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934086/persons-with-significant-control/individual/6liGxZsDjMp0gxxDtCvo2Hnevpc"},"name":"Mr Geoffrey Lanardo Suniga","name_elements":{"forename":"Geoffrey","middle_name":"Lanardo","surname":"Suniga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13140192","data":{"address":{"address_line_1":"Ripley Drive","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1QT","premises":"Metic House"},"etag":"7b10f78d1f6b185a33c27efa1e66d1aeefadfc72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15774525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13140192/persons-with-significant-control/corporate-entity/iGGraT-MaexlZG2aRRYZAndu_P0"},"name":"Hyb Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15934087","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4JA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f386d8a4c3a3c24e343fe2f846051cda1f8f378a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934087/persons-with-significant-control/individual/Li96z_v9uzwrUpj21UDhbvPbCvM"},"name":"Mrs Alina Jukeviciute","name_elements":{"forename":"Alina","surname":"Jukeviciute","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934089","data":{"address":{"address_line_1":"Ellis Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9AL","premises":"21"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1984},"etag":"f368f3faa32d5acf20cec13e07ed2471377fbeed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934089/persons-with-significant-control/individual/oiz_2XqPkKmgRtQ2THoUELlXU8g"},"name":"Mrs Erin Mihok","name_elements":{"forename":"Erin","surname":"Mihok","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934088","data":{"address":{"address_line_1":"8 Stoney Lane","country":"England","locality":"London","postal_code":"SE19 3BD","premises":"Stoney Works"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1990},"etag":"b10b780c8ec15ebe48d386ee5ed983412b9b8d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934088/persons-with-significant-control/individual/zNOJYgBH2qgceRZ0s8qa-bSjG3k"},"name":"Mr Evgenii Chernykh","name_elements":{"forename":"Evgenii","surname":"Chernykh","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934090","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HH","premises":"Elm Gables"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"20d7fc63e411deed4740ab6d6e7efc6df68111b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934090/persons-with-significant-control/individual/KvkwdXJzarI8BjPCnnh7_P0AYsE"},"name":"Mr Charles Peter Bailey","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12854950","data":{"address":{"address_line_1":"Iles Close","country":"England","locality":"Malmesbury","postal_code":"SN16 0FW","premises":"18","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6bd8a2da02e5830e1cd5bbdc3ca15dcf89982dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854950/persons-with-significant-control/individual/T5hdz6lPpkR3V5Og9JEbr6x_efs"},"name":"Gemma Pretorius","name_elements":{"forename":"Gemma","surname":"Pretorius"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15934091","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9YE","premises":"Unit 27b Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"49d8bccdc08e9ec41b37d6eb4596d9800f9e2b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934091/persons-with-significant-control/individual/RQLUIjz_USiJK2qcSQIBHVopCk0"},"name":"Mr Gerard Joseph Carey","name_elements":{"forename":"Gerard","middle_name":"Joseph","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934092","data":{"address":{"address_line_1":"Pinderfields Road","country":"England","locality":"Wakefield","postal_code":"WF1 3PJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e4e1b61c3d2aa3ec75693ebaac6abbb4d3f4f74e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934092/persons-with-significant-control/individual/2K4mmbrKRr-wX1Hq8rcxVZDEYDE"},"name":"Mr Ibrahim Yousif Almafalani","name_elements":{"forename":"Ibrahim","middle_name":"Yousif","surname":"Almafalani","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934093","data":{"address":{"address_line_1":"90 Watery Lane","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AU","premises":"Old Docks House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3ecc6fdcfab105fa3a3288978ecf67e08bc808fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934093/persons-with-significant-control/individual/7yOPbFnvfXx1XIGjs8avfGVL9AA"},"name":"Mrs Taslim Ali","name_elements":{"forename":"Taslim","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15907894","data":{"address":{"address_line_1":"20","country":"Belgium","locality":"Maaseik","premises":"Sint-Jansberg"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1979},"etag":"ae3cff22100a52b8265c99a63be172972d595993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15907894/persons-with-significant-control/individual/stCtWGelPWqLw3C8Ua5qReU0roA"},"name":"Coen Henricus Odilia Maria Derckx","name_elements":{"forename":"Coen","middle_name":"Henricus Odilia Maria","surname":"Derckx"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15934094","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c577886a9d72ea67d864bd8def4d43c671b35377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934094/persons-with-significant-control/individual/cbBXBGoRn2ES_HfG17hzNvlrDSc"},"name":"Ms Jing Yang","name_elements":{"forename":"Jing","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14687775","data":{"address":{"address_line_1":"Heritage Street","address_line_2":"Creswell","country":"England","locality":"Worksop","postal_code":"S80 4WN","premises":"19"},"ceased_on":"2025-11-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"097e49c34ab15e959d7a50e4115cd5a83394cbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14687775/persons-with-significant-control/individual/zxAd_ZJuErZfCZZDqPT4FEqZt2g"},"name":"Mr Will Good","name_elements":{"forename":"Will","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"03288945","data":{"address":{"address_line_1":"Bankside","address_line_2":"The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"90c06026918c31bf7d52fc306a85696790fde3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03288945/persons-with-significant-control/individual/qR2NzeNHN9At6mZM50p2XuX3bz8"},"name":"Ms Prativa Singh","name_elements":{"forename":"Prativa","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15934095","data":{"address":{"address_line_1":"Barnards Green Road","country":"England","locality":"Malvern","postal_code":"WR14 3LT","premises":"97","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7f7bf194409854930d86bf856d1f3b16ba7dc388","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934095/persons-with-significant-control/individual/27LIpMk7QFBTDtOEMmxGpl9_Rsw"},"name":"Ying Juan Lin","name_elements":{"forename":"Ying Juan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15010539","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c5a6595cface45be99fcd74444dc1640708b0a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15010539/persons-with-significant-control/individual/wsBq9PIEYjL_IIjImkRVKOriL-E"},"name":"Mr Benjamin Cullum","name_elements":{"forename":"Benjamin","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-26"}}
{"company_number":"15934096","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5LS","premises":"206","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d0d5135fdbde46507f91dc92390ab211c8f8ada0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934096/persons-with-significant-control/individual/4RvhqLyzEm7VT2jc6mlvRgyXqwg"},"name":"Mrs Shilpa Patel","name_elements":{"forename":"Shilpa","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11349354","data":{"address":{"address_line_1":"Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2NW","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"649025832be9dce477cc304cf933f6bf9a178dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349354/persons-with-significant-control/individual/LDTG-5FIWcGpdfCIumPSBtI1spM"},"name":"Mr Robert Stephen Jones","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934096","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5LS","premises":"206","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"30b1382f16761c4070c4e1a62aba3099f03abd34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934096/persons-with-significant-control/individual/Gy7WhrKVhpGYzvSLRSyVD3HGKik"},"name":"Mr Mehul Patel","name_elements":{"forename":"Mehul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934097","data":{"address":{"address_line_1":"Berkeley Mews","country":"England","locality":"London","postal_code":"W1H 7AY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"43f455dc26bb1da959d43b06cb7eb564742fa918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934097/persons-with-significant-control/individual/WTEBcrnGRyeuAmwHPH--vxk2Cec"},"name":"Mr Harry Alistair Marcus Stebbings","name_elements":{"forename":"Harry","middle_name":"Alistair Marcus","surname":"Stebbings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934098","data":{"address":{"address_line_1":"Normanhurst Avenue","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4TT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b18fcb705e5f2d1e9a5febdf6091759f6115d928","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934098/persons-with-significant-control/individual/vmSHLL_HoeIT4bnVamfrhqs44tI"},"name":"Satyanarayana Chundur","name_elements":{"forename":"Satyanarayana","surname":"Chundur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934101","data":{"address":{"country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3ND","premises":"39 Verney Avenue","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"1993aa09bbd6f1e3cceebe0e3679d5898cc9176c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934101/persons-with-significant-control/individual/4EUbcHM3DaAnPg1tDWg8cK0iu_Y"},"name":"Lord Chaudhry Mumtaz Ahmed","name_elements":{"forename":"Chaudhry","middle_name":"Mumtaz","surname":"Ahmed","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934099","data":{"address":{"address_line_1":"Hensbury Lane","address_line_2":"Bere Ferrers","country":"England","locality":"Yelverton","postal_code":"PL20 7LA","premises":"Shutecombe Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4213dab23518b418006bd60bdf7bf0079530b77b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934099/persons-with-significant-control/individual/naC2zlnm3Xu5IDRYwCbIVePQYcY"},"name":"Mr Guillaume David Lemoine Flavin","name_elements":{"forename":"Guillaume","middle_name":"David Lemoine","surname":"Flavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934100","data":{"address":{"address_line_1":"34 The Waldrons","country":"England","locality":"Croydon","postal_code":"CR0 4GF","premises":"Flat 32 Admiral Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3b8754472cbd4de6e7d0e5ac6f6412e910e16f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934100/persons-with-significant-control/individual/1mZa8aJSlxlEp2kSMnqzAXU1uGs"},"name":"Axelle Roxanne Zady","name_elements":{"forename":"Axelle","middle_name":"Roxanne","surname":"Zady"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934100","data":{"address":{"address_line_1":"34 The Waldrons","country":"England","locality":"Croydon","postal_code":"CR0 4GF","premises":"Flat 32 Admiral Court"},"ceased_on":"2024-10-13","country_of_residence":"Luxembourg","date_of_birth":{"month":5,"year":1979},"etag":"51cac78f2b9711400a229532d5764fc921384ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/15934100/persons-with-significant-control/individual/TBPMGEyqmqizFBFEBiznoPOGC7o"},"name":"Mr Christophe Pompee","name_elements":{"forename":"Christophe","surname":"Pompee","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934103","data":{"address":{"address_line_1":"90 Great Hampton Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EU","premises":"Flat 26 New Hampton Lofts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"dd18e47da9893f8c6c5281a98e95967f50747a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934103/persons-with-significant-control/individual/nqiwBE4RMnPE67z2_gzhpF5iL3g"},"name":"Mrs Caitlin Ralphs","name_elements":{"forename":"Caitlin","surname":"Ralphs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934104","data":{"address":{"address_line_1":"Kenavon Drive","country":"England","locality":"Reading","postal_code":"RG1 3DG","premises":"23 The Meridian"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ebf6dfb0d9bf783e6bc9d3349c85ce7b17dac53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934104/persons-with-significant-control/individual/XqEFU163IyHMil2pYoQCNqBf2fc"},"name":"Mr Darren Paul Cullum","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934104","data":{"address":{"address_line_1":"Kenavon Drive","country":"England","locality":"Reading","postal_code":"RG1 3DG","premises":"23 The Meridian"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5809b5dd1491f81faed35986862cc6769b9f9423","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934104/persons-with-significant-control/individual/F7FlcfALYoIiy_dcbO-d4mx9FAM"},"name":"Mr Paul Alexander Hadleigh Fleming","name_elements":{"forename":"Paul","middle_name":"Alexander Hadleigh","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934105","data":{"address":{"locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ceb80fbf627f2ac2a7b717a4631113ce85ad0133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934105/persons-with-significant-control/individual/KQZYb8E6aK9LyQuxfDajbUU55V8"},"name":"Mrs Helen Mary Webster","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934106","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ab8981300a2127c1a95869bc839394e4afd8191c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934106/persons-with-significant-control/individual/EQFf6jxUv-NdTT07yFMq7SxmyK0"},"name":"Mr Siavash Balakhanpour","name_elements":{"forename":"Siavash","surname":"Balakhanpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934106","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"34f3f155a29be0c55b8a2ffa38babcdeab9a3f52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934106/persons-with-significant-control/individual/qqQmJF2lFm59l_5hRTEv15b4BtE"},"name":"Siamak Balakhanpour","name_elements":{"forename":"Siamak","surname":"Balakhanpour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934106","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"561721489c20c1b916dd5c7fb2ca383d95886f45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934106/persons-with-significant-control/individual/Oai5wuB1yoaE3y7RKn5JVmPITE0"},"name":"Mr Babak Balakhanpour","name_elements":{"forename":"Babak","surname":"Balakhanpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934107","data":{"address":{"address_line_1":"Karolou Kai Aimilias Gouitmager 25","country":"Cyprus","locality":"Geroskipou","postal_code":"8201","premises":"Kevin Krueger","region":"Pafos"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1993},"etag":"bd5fcc87338897127300fbdea96b7c7a36bddaef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934107/persons-with-significant-control/individual/K1kW760yMPp3ZSAHRpDzz4SG7S8"},"name":"Mr Kevin Krueger","name_elements":{"forename":"Kevin","surname":"Krueger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934108","data":{"address":{"address_line_1":"Naseby Street","country":"England","locality":"Liverpool","postal_code":"L4 5TT","premises":"30"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0a826f46b435cb3a1f3635f36fb27a5805e2691e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934108/persons-with-significant-control/individual/0JxEIT8kPt_jiug2au0SQc0y8a0"},"name":"Mr Adedotun Abimbola Adeniran","name_elements":{"forename":"Adedotun","middle_name":"Abimbola","surname":"Adeniran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934108","data":{"address":{"address_line_1":"Naseby Street","country":"England","locality":"Liverpool","postal_code":"L4 5TT","premises":"30"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f30e5964d82b227e61cd8e8f08e3e42734d78e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934108/persons-with-significant-control/individual/YgSISP_axZxQoyr-QcXrAunU5U8"},"name":"Mr Sola Oluwapelumi Adeniran","name_elements":{"forename":"Sola","middle_name":"Oluwapelumi","surname":"Adeniran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821578","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3AE","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"af60d772bd2548dba29e70b3ef7b691d73fa49b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821578/persons-with-significant-control/individual/5z2oL-Sju3LeqfbW3dVH_JZZBt4"},"name":"Mr Resat Savman","name_elements":{"forename":"Resat","surname":"Savman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821579","data":{"address":{"address_line_1":"31 Tobago Place","country":"Scotland","locality":"Glasgow","postal_code":"G40 2RT","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"e89952157eeba057b9a1f4bb9af3f97e432b5099","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821579/persons-with-significant-control/individual/oUWIDTwlPCDcR13Zd5t1ZBCxA4I"},"name":"Mr Karolis Juskenas","name_elements":{"forename":"Karolis","surname":"Juskenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934109","data":{"address":{"address_line_1":"18 Gilda Close","country":"England","locality":"Polegate","postal_code":"BN26 6GB","premises":"Ram House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0208b8fcfcb945adb2ff5bbd4ca64eb0225fe9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934109/persons-with-significant-control/individual/JptCmLsd9cpOrMetM7rF3FGbc1U"},"name":"Mr Samuel Nathan Finnis","name_elements":{"forename":"Samuel","middle_name":"Nathan","surname":"Finnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14742145","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Bristol","postal_code":"BS5 7PR","premises":"170"},"etag":"19a8f2df6fd29925c2172c335923f01a2c31b9ec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10908998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14742145/persons-with-significant-control/corporate-entity/z9SdS1HU_UqkWVKMLBrEZO3Og3k"},"name":"Habibo Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-13"}}
{"company_number":"15934109","data":{"address":{"address_line_1":"18 Gilda Close","country":"England","locality":"Polegate","postal_code":"BN26 6GB","premises":"Ram House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"500aee297866fcccbc25562296d15ed3a49a3385","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934109/persons-with-significant-control/individual/mh_V1-eRDb6LkkQ5cORsIUujwbs"},"name":"Mr Richard Kenneth Sprange","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Sprange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00726515","data":{"address":{"address_line_1":"Burn View","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard","region":"Cornwall"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1944},"etag":"55693b8e14a2da470712b876522b0d3a2739ce30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00726515/persons-with-significant-control/individual/jg_5vtesmrOcB5hylkoc_BBv188"},"name":"Pauline Margaret Bagdonas","name_elements":{"forename":"Pauline","middle_name":"Margaret","surname":"Bagdonas"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-27"}}
{"company_number":"00726515","data":{"address":{"address_line_1":"Burn View","country":"England","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"88f797393059bbb89b4caa59a7f619a8b0069061","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00726515/persons-with-significant-control/individual/i3LTwRSF1lrfqKgrtJ8WcudwYgo"},"name":"Mr Peter Roland Horton","name_elements":{"forename":"Peter","middle_name":"Roland","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-27"}}
{"company_number":"15934110","data":{"address":{"address_line_1":"9 Noel Street","country":"England","locality":"London","postal_code":"W1F 8GQ","premises":"Waverley House, Work Life, Attn H.Nédellec"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f44abe1d07697da9ab9fb57d8fd2d6588be33aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934110/persons-with-significant-control/individual/IOIdJL_v4tA8MCEDUqE0ULVRO4o"},"name":"Hervé Pierre Alain Nedellec","name_elements":{"forename":"Hervé","middle_name":"Pierre Alain","surname":"Nedellec"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934110","data":{"address":{"address_line_1":"Hill Brow","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6QG","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"510ff208320c751bbdb2f2e9dc248b7776182f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934110/persons-with-significant-control/individual/C-LE1hLf-C_oZxWx62-LFor0qJo"},"name":"Mr. Adam Nathan Jones","name_elements":{"forename":"Adam","middle_name":"Nathan","surname":"Jones","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934111","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1AE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5846f2a25e83ff7f3dde1f6d12298fc902027acb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934111/persons-with-significant-control/individual/VP6I9sx4dVPdmhSESWOBUk5vU-8"},"name":"Dr Aamir Nawaz","name_elements":{"forename":"Aamir","surname":"Nawaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934112","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2HJ","premises":"657"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"9c55614b7c9e661a8b32278c3d7e52e620afda50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934112/persons-with-significant-control/individual/F0kWJecNvaZ-vf6ajxR4fPnNqzo"},"name":"Mr Hizar Nawaz","name_elements":{"forename":"Hizar","surname":"Nawaz","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934113","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4EX","premises":"Flat A"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"444fa1f50976135a1b59dc1df3c2c2c83840315d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934113/persons-with-significant-control/individual/O1EL6PcOGLGEH3UoQciOC-HYPXM"},"name":"Mr Furhad Hussain","name_elements":{"forename":"Furhad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934114","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RQ","premises":"Unit 1 Borehamwood Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ee1442f9aebfae32b3cd7ddcb0da6053b745fa03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934114/persons-with-significant-control/individual/xhbpySwSOPS7Fs_2WLRyFNLO3Vk"},"name":"Mr Liran Sela","name_elements":{"forename":"Liran","surname":"Sela","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934115","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"94228ff2b33c2f8e555180bb0e6f8c2c75d6418f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934115/persons-with-significant-control/individual/BSUfNX6f6V2wuqoqNc18iBw4DnE"},"name":"Mr Janmeshkumar Babubhai Patel","name_elements":{"forename":"Janmeshkumar","middle_name":"Babubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934116","data":{"address":{"address_line_1":"Tong Street","country":"England","locality":"Bradford","postal_code":"BD4 9LU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"344347a5375026bff558106def1fec82bd9b24c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934116/persons-with-significant-control/individual/osVTXVeAXPQZF7IVmtGRjmLn7XY"},"name":"Mr Irfan-Ul Haque Malik","name_elements":{"forename":"Irfan-Ul","middle_name":"Haque","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934116","data":{"address":{"address_line_1":"Tong Street","country":"England","locality":"Bradford","postal_code":"BD4 9LU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"45350628892f9f358b88f1488f8a872cb6f647b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934116/persons-with-significant-control/individual/8F3UnNMtTtuGnmMM9FBVxANJ-5Q"},"name":"Mr Saqib Ahmad","name_elements":{"forename":"Saqib","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934117","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1JP","premises":"2 Hills Road"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"a11a679d83e5c1b6baf28e7d9723fdca68071c48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934117/persons-with-significant-control/individual/HASyLtl2gUi2c6UfsNyByXfC41E"},"name":"Mr Nigel Denis Parsons","name_elements":{"forename":"Nigel","middle_name":"Denis","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934117","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1JP","premises":"2 Hills Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"cd312bb419402d253710b30907f8ca827b98e6d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934117/persons-with-significant-control/individual/oHhIBpmh8vaxN9VBS2PuLi5tsxw"},"name":"Mr Ashley John King","name_elements":{"forename":"Ashley","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14539286","data":{"address":{"address_line_1":"Off Fields New Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8PB","premises":"Chadderton Mills Ltd Of Chadderton Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a643af1f85fef4ad5fbc2c1f341ddc9e1b7ab837","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14539286/persons-with-significant-control/individual/XKV5V6Vzt6ZOwgYFf7mvoWZ0Bsg"},"name":"Mr Hussain Ahmad","name_elements":{"forename":"Hussain","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15616070","data":{"address":{"address_line_1":"Jalan Panaga","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"59100","premises":"02 South Block Cascadium Condo","region":"Wp Kuala Lumpur"},"ceased_on":"2025-07-12","country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1961},"etag":"211e0de910dfbe7c673cb0b5a9ce744533bd1dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15616070/persons-with-significant-control/individual/PJ150xiSWGlNcsYW5PsqnUo6Irs"},"name":"Ms Yee Leng Yap","name_elements":{"forename":"Yee","middle_name":"Leng","surname":"Yap","title":"Ms"},"nationality":"Malaysian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"15934120","data":{"address":{"address_line_1":"3 Jingjiu Road, Central, Jinan","country":"China","locality":"Jinan","postal_code":"250001","premises":"Unit 204, Unit 2, Building 1,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"a1d0704711c965cfd35ce7c3f6be123f52e8a615","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934120/persons-with-significant-control/individual/GSu4v6FdgYb0Q9L8IPdDinrU2wI"},"name":"Kang Qi","name_elements":{"forename":"Kang","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934119","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1db174c96cc84384242eaa3de5737cfc2fd111ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934119/persons-with-significant-control/individual/LqpR1Q10UHOJ9y3cRdOkfWxzBhw"},"name":"Mr Samuel David Reid","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934118","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southminster","postal_code":"CM0 7AA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"44b57201a351793485061d1987bf107ed78c487d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934118/persons-with-significant-control/individual/P8iL12NGZx6vo9yKUuq6gnAs-MY"},"name":"Mr Ronghui Lin","name_elements":{"forename":"Ronghui","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934121","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9EY","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"05663b92d30d73bee97c8a09421365f53d6e4221","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934121/persons-with-significant-control/individual/8TQU5jrXOgPfgDCcrUEWSMw90yE"},"name":"Mr Manivjoyt Singh Dhillon","name_elements":{"forename":"Manivjoyt","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934121","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9EY","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"73403c910da4b8b14e8f83d5af59eb4e2bb69e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934121/persons-with-significant-control/individual/E6-MYJ-kEuRU4at6nfBineHZa44"},"name":"Mrs Harpal Kaur Dhillon","name_elements":{"forename":"Harpal","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934123","data":{"address":{"address_line_1":"Lockwood House","address_line_2":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"67c46670ab5e12eb531bdee1d1b1636307e48982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934123/persons-with-significant-control/individual/2ABwDP8nVu2xgdHKcHdhrk96GPo"},"name":"Mr Mohammed Asher Miah","name_elements":{"forename":"Mohammed","middle_name":"Asher","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934122","data":{"address":{"address_line_1":"Springfield House","address_line_2":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"C/O Kumar \u0026 Co Chartered Accountants","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"05c1a8bde65fae89b571054dee7a792c3cebea53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934122/persons-with-significant-control/individual/VJmU2kVsJsQIrTrNrYiFKWiaceI"},"name":"Mr Gerald Keith Gounden","name_elements":{"forename":"Gerald","middle_name":"Keith","surname":"Gounden","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934122","data":{"address":{"address_line_1":"23 Oatlands Drive","address_line_2":"Kt13 9lz","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fad81d852b4bceee7c3561b9eddd3ad44f487d41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934122/persons-with-significant-control/individual/AOUGEMdwbAZfno9f0HCvg5TYkaE"},"name":"Ms Bronwyn Bailey","name_elements":{"forename":"Bronwyn","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"OC453627","data":{"address":{"address_line_1":"77 Lansdowne Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BH","premises":"11 Shelbourne Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"10ada407d449670fb0290f34ca360c54fc492050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453627/persons-with-significant-control/individual/3gp1xVs4-J9IU4qyG98kQHhcHvA"},"name":"Barry Neil Goodwin","name_elements":{"forename":"Barry","middle_name":"Neil","surname":"Goodwin"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"OC453627","data":{"address":{"address_line_1":"77 Lansdowne Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BH","premises":"11 Shelbourne Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1ec0569c2e3236b3639dc8f61e51686c62c0cd37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453627/persons-with-significant-control/individual/S62mo6hkCOMtIgCMbMCMCX7oxeg"},"name":"Mariann Bartos","name_elements":{"forename":"Mariann","surname":"Bartos"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15934124","data":{"address":{"address_line_1":"Fielding Avenue","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1YX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2008},"etag":"552c82a9fbda0e62c9efc02e7c402410f17ca19d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934124/persons-with-significant-control/individual/TD1dE6G_F6W0zHRwv70QDWxJxno"},"name":"Miss Maddie Atkinson","name_elements":{"forename":"Maddie","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934125","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e35a7df9e5bf661d689c9898b606d9ed0b122eec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934125/persons-with-significant-control/individual/53NMPbjGza5CpKvh4p7YAidYybY"},"name":"Ms Reeta Arora","name_elements":{"forename":"Reeta","surname":"Arora","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934126","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9YE","premises":"Unit 27b Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9211f28a8d5235c7b5fb7b1a4db36e0f56b38921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934126/persons-with-significant-control/individual/UmUknw-i0XlXXzCo4mN_20X0dqQ"},"name":"Mr Maani Zakikhani","name_elements":{"forename":"Maani","surname":"Zakikhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934126","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9YE","premises":"Unit 27b Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"71377041b2691df3d4df39732bb8ac394b1f6b44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934126/persons-with-significant-control/individual/ZjiSr2MsOzGyM72GQ5c-QPLVLlU"},"name":"Mrs Emily Sarah Zakikhani","name_elements":{"forename":"Emily","middle_name":"Sarah","surname":"Zakikhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934127","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d1ab6cadaaa7200e26d3840f61549f5d1d403bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934127/persons-with-significant-control/individual/xJ_9OiIDBE_wroo0CK-90W2zQ0c"},"name":"Mr Johannes Holst","name_elements":{"forename":"Johannes","surname":"Holst","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934128","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BE","premises":"69"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"05edf52ac6bc0e3ab9f0f6276d0cb72c51b03df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15934128/persons-with-significant-control/individual/u8fH_aAoJkoVDuD7eKqi4-kfsxs"},"name":"Lord Tobias Elijah Cornelieus Vanderbilt","name_elements":{"forename":"Tobias","middle_name":"Elijah Cornelieus","surname":"Vanderbilt","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934128","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BE","premises":"69"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"13c988767c68294f7135f9514f40792416cb5a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934128/persons-with-significant-control/individual/EUUIt5TiZ11XRB_2CtAhIu3FFtI"},"name":"Mr Steven Paul Harris","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934127","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0723026c680c7e743f98d76ead753a11db850d75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934127/persons-with-significant-control/individual/ONZcXDPqE4AY6l_vpjm_ZpYgXqw"},"name":"Mrs Sarah Holst","name_elements":{"forename":"Sarah","surname":"Holst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934129","data":{"address":{"address_line_1":"Gilhams Avenue","country":"England","locality":"Banstead","postal_code":"SM7 1QW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f2dcd3f784fda4eaf7c0b401292554ad433fc0de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934129/persons-with-significant-control/individual/zEs6eBdmIb4vR0L1mftAs_NVmaA"},"name":"Mr Benedick Bernard Basil Ashmore-Short","name_elements":{"forename":"Benedick","middle_name":"Bernard Basil","surname":"Ashmore-Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934130","data":{"address":{"address_line_1":"Daisy Bank Road","country":"England","locality":"Manchester","postal_code":"M14 5QP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0d62ffa62d94920677155e9a054bf034f85ad079","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934130/persons-with-significant-control/individual/aPaz6RMCi9AeDKIrzHUhC86m9F8"},"name":"Mr Ronak Singh","name_elements":{"forename":"Ronak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934130","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M12 5FL","premises":"519-523"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ea0b263cc4e3eebf90ea1356d023c6b490c78054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934130/persons-with-significant-control/individual/foLblX9_y4eoAIuV2X3B-J420Xo"},"name":"Mr Syed Nabil Kazmi","name_elements":{"forename":"Syed","middle_name":"Nabil","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06493866","data":{"address":{"address_line_1":"Womanby Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1BR","premises":"The Cottages"},"etag":"97f51a3b32f4f38603093ce1c0861460813a1a18","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15751290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06493866/persons-with-significant-control/corporate-entity/sz7eDEWH5FNAXDJ-r7awT3lDBg4"},"name":"Ideas Forums Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15934131","data":{"address":{"address_line_1":"Llanilar","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 4PJ","premises":"Brynystwyth"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"75da8abb9dba91ef03a56b2652e91d3d40b40c23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934131/persons-with-significant-control/individual/YMISUP7kaGxoiI3QnTBEyceONTw"},"name":"Mr Mark Leslie Williams","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934132","data":{"address":{"address_line_1":"Lime Gardens","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3RG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e906455685f7c05235466dc71933f11c62d7c2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934132/persons-with-significant-control/individual/cEXcNdiCicMbRc230LAOj8dOxcc"},"name":"Mr Gurmail Singh Bhakar","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934132","data":{"address":{"address_line_1":"Lime Gardens","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3RG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e8edfc2d19145e82cf1b64b2d01fad7c07462cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934132/persons-with-significant-control/individual/0O9blPkBa9Wd1I39aMYG-FozEDA"},"name":"Mr Himat Singh Bhakar","name_elements":{"forename":"Himat","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934133","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Bury St Edmunds"},"country_of_residence":"Taiwan","date_of_birth":{"month":8,"year":1990},"etag":"2d679eb3897a0c0ca5dbb664dc75940dd52672a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934133/persons-with-significant-control/individual/vvtBaFipeGhpIJPN2Sa_Gho5mp4"},"name":"Mrs Chun Ju Chien","name_elements":{"forename":"Chun","middle_name":"Ju","surname":"Chien","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934134","data":{"address":{"address_line_1":"1st Floor, Building 2, Croxley Business Park,","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"1.42,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"08e462ecdcd343954adb4229185f78896327804d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934134/persons-with-significant-control/individual/G8M4Dwo8jIWllyDnBeAqRpq4ydE"},"name":"Mr Haider Usman Choudhry","name_elements":{"forename":"Haider","middle_name":"Usman","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934134","data":{"address":{"address_line_1":"1st Floor, Building 2, Croxley Business Park,","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"1.42,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a8ba9d3b8f3b4450f094b9e526c14dcf10e0d36d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934134/persons-with-significant-control/individual/GeLev06hdcC2UwigwlCLziTK2pE"},"name":"Mr Moynul Islam","name_elements":{"forename":"Moynul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15260651","data":{"address":{"address_line_1":"Bowness Road","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8RY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9b67858159ec695a1eeb5f95b0509ceeb77c87cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15260651/persons-with-significant-control/individual/3Bdp61KZ0m-ZTdSjKVv4ErONfes"},"name":"Mrs Rebecca Louise Threadgold","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Threadgold","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15934136","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1QJ","premises":"4 Victoria Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"cbf0c897db008cb952d6ebd70ef181879954b4be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934136/persons-with-significant-control/individual/iUbY0s7VigjMvkkPDYnE_xYag4A"},"name":"Mr Obedience Mandishe","name_elements":{"forename":"Obedience","surname":"Mandishe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821580","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0HE","premises":"158"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"9d3a0b071b59d55129fe6646508cce773dbcb03d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821580/persons-with-significant-control/individual/7FobOiwdoG5fzlNKwUOu2Gd7nnk"},"name":"Mr Shiqi Zheng","name_elements":{"forename":"Shiqi","surname":"Zheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934135","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E13 8EQ","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"cf5ef649f39d445d45b745782b71826393754bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934135/persons-with-significant-control/individual/BW8QG82Y20iYgL2LZEttNyRgkbs"},"name":"Miss Bhakti Rathod","name_elements":{"forename":"Bhakti","surname":"Rathod","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934137","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E13 8LH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0e8cb7b8e6fb13111473d770527e3d0118bcb020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934137/persons-with-significant-control/individual/chI1DiX-yPd0kR53zNc1MKz4TKA"},"name":"Mr Giuseppe Corsaro","name_elements":{"forename":"Giuseppe","surname":"Corsaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07177562","data":{"address":{"address_line_1":"Woodman Lane","country":"England","locality":"London","postal_code":"E4 7QR","premises":"Greenacre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5971fbbb214672de6b767b24f20565bbdf2baeec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07177562/persons-with-significant-control/individual/Gdo1ubexhoGpO284gkanElchKoc"},"name":"Mr Waheed Ur Rehman Mian","name_elements":{"forename":"Waheed","middle_name":"Ur Rehman","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934138","data":{"address":{"address_line_1":"Shannon Way","country":"England","locality":"Tewkesbury","postal_code":"GL20 8SL","premises":"Quickgrind Ltd, Shannon Place, Quickgrind Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2b10ca4d4f0081a2b9b7296e28c9b9820ee66054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934138/persons-with-significant-control/individual/bkW7G-MoLPkgkiqoI1qeI6cOQJQ"},"name":"Mr Ross Edward Howell","name_elements":{"forename":"Ross","middle_name":"Edward","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12521391","data":{"address":{"address_line_1":"Malzeard Road","country":"England","locality":"Luton","postal_code":"LU3 1BN","premises":"18 Malzeard Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"496dbc0d663202e612fc7f2179e5943eeb5347e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12521391/persons-with-significant-control/individual/FqpTItqbSd1ofA8ADmHRab_elQI"},"name":"Mr Mahabub Alam Khan Piash","name_elements":{"forename":"Mahabub","middle_name":"Alam Khan","surname":"Piash","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15934138","data":{"address":{"address_line_1":"Shannon Way","country":"England","locality":"Tewkesbury","postal_code":"GL20 8SL","premises":"Quickgrind Ltd, Shannon Place, Quickgrind Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"f85a51ac0bbad6ec461291d810bbe28a11d1c21d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934138/persons-with-significant-control/individual/sF3ntTKdzENCu85niC0aWB89g9M"},"name":"Mr Edward James Howell","name_elements":{"forename":"Edward","middle_name":"James","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934139","data":{"address":{"address_line_1":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1 J Grovemere House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"03d6c3df836e59a5b76d9aca95671fa0e72616bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934139/persons-with-significant-control/individual/NReYxgUCW7JV4OJsxWaq9ZNJDt4"},"name":"Dr Mukhtar Awad Nasir","name_elements":{"forename":"Mukhtar","middle_name":"Awad","surname":"Nasir","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934142","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"NW10 5AY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c20a7f0d02609913472b69056cfd57cbc94a5bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934142/persons-with-significant-control/individual/YX8iQsr0oPxZSyzmkAAKt-PypG0"},"name":"Mrs Colette Marie Castro","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Castro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934142","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"NW10 5AY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1b8b12bb3304aae9b084bbd1fd441fa01f25c0db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934142/persons-with-significant-control/individual/jQuz4wj06075s4PzNSuvxfVUwgk"},"name":"Mr Mark Adriano Castro","name_elements":{"forename":"Mark","middle_name":"Adriano","surname":"Castro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934140","data":{"address":{"address_line_1":"Office Suite 29a","address_line_2":"3/F., 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"29504"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"1728357e6bfd3972e16e8efa808efd41c83dab84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934140/persons-with-significant-control/individual/Zj_hDWaI8kTYw1jaVoAnKk_q8x4"},"name":"Mr Zemin Liao","name_elements":{"forename":"Zemin","surname":"Liao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934141","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"c29fe095d8ce95829ebc1d2ba892fbb4a81c0a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934141/persons-with-significant-control/individual/SHy-FrcngCWRJKWcvlAUkUwfq7Q"},"name":"Mr Leo Whittle","name_elements":{"forename":"Leo","surname":"Whittle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934143","data":{"address":{"address_line_1":"Keston Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6BS","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9dfcdecc98fcda4b3558799b18e11c305eb077e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934143/persons-with-significant-control/individual/O8gcmj_MR-vudBuGUtupXfdD_6w"},"name":"Mrs Farzana Malik","name_elements":{"forename":"Farzana","surname":"Malik","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15339025","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15339025 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b57918cc802d4cbb981589b4ddeb1b5e549da257","kind":"individual-person-with-significant-control","links":{"self":"/company/15339025/persons-with-significant-control/individual/JoyJTIL8E7uktc9ZgrKyGlxDn0E"},"name":"Colette Dowd","name_elements":{"forename":"Colette","surname":"Dowd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15934144","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Croydon","postal_code":"CR0 3EZ","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"dad3448600a8076040f37d249ebce5a5f168bf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934144/persons-with-significant-control/individual/hSAc2aS7z5TsMWhTFVrgdKzlhDE"},"name":"Mr Carl Owusu-Mensah","name_elements":{"forename":"Carl","surname":"Owusu-Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934146","data":{"address":{"address_line_1":"Sheep Hills Farm","address_line_2":"White Hill, Oakworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0QJ","premises":"Animal Magic Family Pet Retreat","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fe7f6b36cb40c9f1de644b0f8b981a5565627af8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934146/persons-with-significant-control/individual/zLvZMvJIVG6dXo2SGG_dGbweESM"},"name":"Miss Victoria Rachael Keating","name_elements":{"forename":"Victoria","middle_name":"Rachael","surname":"Keating","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934145","data":{"address":{"address_line_1":"Ponthenri Industrial Estate","country":"United Kingdom","locality":"Ponthenri","postal_code":"SA15 5RA","premises":"Unit 18"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"faf041aa0a41a4e5ebd7ca9634e9320f122717e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934145/persons-with-significant-control/individual/GHTBASk7fRP3wG20chw7g1iRk6w"},"name":"Mr Jonathan Michael Andrew Thomas","name_elements":{"forename":"Jonathan","middle_name":"Michael Andrew","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934147","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3863a2af1196fa3cb809f43e94e3cdae17324652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934147/persons-with-significant-control/individual/OzhKX5BQiJ8wGApzGKd9rkYDuqQ"},"name":"Mr Warren Hubbard","name_elements":{"forename":"Warren","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934148","data":{"address":{"address_line_1":"Chaters Close","address_line_2":"Tipton","country":"United Kingdom","locality":"Birmingham","postal_code":"DY4 8EU","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c68eadba24e7d8adb899057978974413cc3a5ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934148/persons-with-significant-control/individual/NIwvcJ94f0j1lH072MGpWpP3Otg"},"name":"Mr Martin Tredwin","name_elements":{"forename":"Martin","surname":"Tredwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14757406","data":{"address":{"country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6LP","premises":"17 Tangmere Gardens","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"4aab162b3e8f2a3e40b37495daea4d945336c555","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14757406/persons-with-significant-control/individual/eLJNcyQvWKfMnthGVn4Qf4MgcaM"},"name":"Mr Simarjeet Singh","name_elements":{"forename":"Simarjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15934149","data":{"address":{"address_line_1":"Cooper's Yard","country":"United Kingdom","locality":"London","postal_code":"SE19 1TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"00a56d7974e3d1990bf0a4dcd4d878cf324ace70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934149/persons-with-significant-control/individual/vzpqweyvA9WZvt5Z-EeFvY5u26A"},"name":"Mr Leo Michael Crane","name_elements":{"forename":"Leo","middle_name":"Michael","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934149","data":{"address":{"address_line_1":"Cooper's Yard","country":"United Kingdom","locality":"London","postal_code":"SE19 1TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9fd5569d9f64f02253befbee7c386794dc0378a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934149/persons-with-significant-control/individual/dClWkra16pap8S9RME_nhWRKUeM"},"name":"Miss Clare Rita Mary Maguire","name_elements":{"forename":"Clare","middle_name":"Rita Mary","surname":"Maguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934150","data":{"address":{"address_line_1":"Neptune Street","country":"England","locality":"London","postal_code":"SE16 7JP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d3a3a10627741ebb197c27000fe1aa621ec2e26f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934150/persons-with-significant-control/individual/TAh2x-GXF1xSiPOMs-ibn2j4xjI"},"name":"Tejaswini Miss","name_elements":{"forename":"Tejaswini","surname":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934150","data":{"address":{"address_line_1":"Codling Close","country":"England","locality":"London","postal_code":"E1W 2UX","premises":"5"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"d40c23ed82e1ac1dab0051f5a2ba426e33a6ca50","kind":"individual-person-with-significant-control","links":{"self":"/company/15934150/persons-with-significant-control/individual/m9TSJdCeTFu05qEbeViroLifx7c"},"name":"Mr Himanshu Goenka","name_elements":{"forename":"Himanshu","surname":"Goenka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934151","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b036be8faf8ef61a7ea8de76b97e31d9b7d06341","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934151/persons-with-significant-control/individual/M9Gpdg_yU4_6wJf8sBre2Jv8hZg"},"name":"Mrs Mansoureh Salehi","name_elements":{"forename":"Mansoureh","surname":"Salehi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15226796","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Coventry","postal_code":"CV6 7EL","premises":"94"},"ceased_on":"2024-09-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d69a3f73d770e5e0737d8d873aec6fb9cff87a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15226796/persons-with-significant-control/individual/OW40KYpK_mlVYpTakBDoJ8GIoM0"},"name":"Mr Goracel Valter-Ilie","name_elements":{"forename":"Goracel","surname":"Valter-Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-31"}}
{"company_number":"SC821581","data":{"address":{"address_line_1":"Cowdenfoot Loan","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2FT","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"1d837798d87e36db4a143666ac72fdefc9c64bec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821581/persons-with-significant-control/individual/ujKsl4BLMMzlEI6T68B_uR4T_hA"},"name":"Mr Sam Stubbs","name_elements":{"forename":"Sam","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934152","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1990},"etag":"f44b54e47e41178ba7f51c4774bddb30f0f4ab49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934152/persons-with-significant-control/individual/dnxJRIH8cq12s6uf-YOnGKT_LsA"},"name":"Mr Abdallah Abualqumboz","name_elements":{"forename":"Abdallah","surname":"Abualqumboz","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934153","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1HQ","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e266557d435770ce1e4a1f2c8417a38442225527","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934153/persons-with-significant-control/individual/tF40Xw4VLwxltiM723rhXnU03-M"},"name":"Miss Alina Budonna","name_elements":{"forename":"Alina","surname":"Budonna","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934153","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1HQ","premises":"188"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"56fbeb5d994d63a1bd4c9bb5bd7cdb7a91a9f433","kind":"individual-person-with-significant-control","links":{"self":"/company/15934153/persons-with-significant-control/individual/fid5fHLyyVw__lULtjYdEwTuLMg"},"name":"Mr Andrew Lucian Borek","name_elements":{"forename":"Andrew","middle_name":"Lucian","surname":"Borek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934154","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e8a829a9d4c0bc96971c4f24ef3998aa35819581","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934154/persons-with-significant-control/individual/7V6S5YrLX6Hz3893zDwn5TnTNiM"},"name":"Mr Paulo Henrique Rodrigues","name_elements":{"forename":"Paulo","middle_name":"Henrique","surname":"Rodrigues","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934156","data":{"address":{"address_line_1":"College Road, Worqcompany","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"ceased_on":"2024-11-07","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"f362263dbe690dcc742332ce8d4a65b4df8cb504","kind":"individual-person-with-significant-control","links":{"self":"/company/15934156/persons-with-significant-control/individual/sA2xvv769w-tQjQSGreWGR3IZ-M"},"name":"Mr Burak Yildiz","name_elements":{"forename":"Burak","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934155","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"2a7c624ce8e538ff50a9a2eead9d34baedc537b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934155/persons-with-significant-control/individual/h6ZaIC7PCdzdvJE2oRNZz-D-NxY"},"name":"Jiaxing Song","name_elements":{"forename":"Jiaxing","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934157","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"96fbf6b146067d9fe661f2c1ae762396d6bb0deb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934157/persons-with-significant-control/individual/gIKxdKyrrq8kI3f1HmJsY62Fhrc"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07177562","data":{"address":{"address_line_1":"Babbacombe Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5LZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f1ce901db8d4e150fcb2a7595d98fd3108d822a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07177562/persons-with-significant-control/individual/jqk2G5hi9Zo674V2tWnrFaNEtDE"},"name":"Mrs Abir Mehmood","name_elements":{"forename":"Abir","surname":"Mehmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934158","data":{"address":{"address_line_1":"St. Aubyns Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7AS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"202144cd28c7bb6ffdd8a3adeb9b2fbeab98e554","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934158/persons-with-significant-control/individual/fC_Vcoox0iCzn7RXksF6RyeJXqE"},"name":"Ms Gerda Babiedaite","name_elements":{"forename":"Gerda","surname":"Babiedaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821582","data":{"address":{"address_line_1":"Ross Avenue","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9YN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"b79bb372a61a72c207182192d627ec41f9f1fcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821582/persons-with-significant-control/individual/lry1dJZBer57ApIKxywJI4Siaag"},"name":"Mrs Brittany Wilson","name_elements":{"forename":"Brittany","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934159","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3PZ","premises":"93","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"b195183fac130f637c58fb7851bdf16cafa3c4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15934159/persons-with-significant-control/individual/3GuoCgm39TpcQrhGjQwAO3V-3oE"},"name":"Mrs Adebimpe Opeyemi Oputa","name_elements":{"forename":"Adebimpe","middle_name":"Opeyemi","surname":"Oputa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934159","data":{"address":{"address_line_1":"Storey Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8FE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"3176fe58ff544715283db6d31dde54c365a13ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15934159/persons-with-significant-control/individual/YysP0BJtwINFN_4xGMh4HFVQzbg"},"name":"Mr Victor Olukayode Marquis Siwoku","name_elements":{"forename":"Victor","middle_name":"Olukayode","surname":"Marquis Siwoku","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934159","data":{"address":{"address_line_1":"Bracker Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9AL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"735be65f86eab45a06e79cadb838439a746bbc26","kind":"individual-person-with-significant-control","links":{"self":"/company/15934159/persons-with-significant-control/individual/jcpxBBU6jw6C9HaADSavxMvfI34"},"name":"Miss Sylvia Olawunmi Akinbola","name_elements":{"forename":"Sylvia","middle_name":"Olawunmi","surname":"Akinbola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934161","data":{"address":{"address_line_1":"Goffs Lane","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5QA","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2410c356b4370191d5abf3016f21797ae55216c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934161/persons-with-significant-control/individual/M82ZNyzTvZ62YpfZ7TXThJOu8gA"},"name":"Mr David Milton Wilmott Fuller","name_elements":{"forename":"David","middle_name":"Milton Wilmott","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934160","data":{"address":{"address_line_1":"Lawn Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 3RA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"42a2540535522963f94bcacb579d38d02f9ce63f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934160/persons-with-significant-control/individual/M27JybS2H6d9owx-T6K4QFAqFVo"},"name":"Mr Taskeen Khalid","name_elements":{"forename":"Taskeen","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934162","data":{"address":{"address_line_1":"Piazza San Pietro","country":"Italy","locality":"Solero","postal_code":"20033","premises":"24 Scala 2"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1991},"etag":"2cbf1dec14446e329f8fc1869acde9c5abee7087","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934162/persons-with-significant-control/individual/6lCz7w4XoLvHm4BeUKFU-U_yGAI"},"name":"Mr Muhammad Hassan Fiaz","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Fiaz","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15175204","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"London","postal_code":"E16 3DS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"3c6bf61e93fc18fbb27cb5903007c4338027cf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15175204/persons-with-significant-control/individual/ohy_x74Kl_IixHULzRc4_YNhiL0"},"name":"Mr Afaaq Javed","name_elements":{"forename":"Afaaq","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15934162","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1994},"etag":"9f1723cb9cbb4c20a5c811149d26117179d9330d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934162/persons-with-significant-control/individual/oAFIABsgLrBGQ9YZnU6g1fPXv2I"},"name":"Mr Sajwar Azam","name_elements":{"forename":"Sajwar","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934163","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ac39e3b7729ec499c02636e4e1b91384e28bc02e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934163/persons-with-significant-control/individual/BJflfSWXHdvWqKYHPZ0gJHbVJXE"},"name":"Mr Sarbjit Singh Gill","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934163","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Bath","postal_code":"BA2 2DN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"850af2c48ef8ca1c34637ebdbacfb8e4cd3322f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934163/persons-with-significant-control/individual/Fh0l_ME3aLQQAntxL6Q7WGDHKNg"},"name":"Mr Graham Joseph Peakin","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Peakin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934165","data":{"address":{"address_line_1":"Fin009/Govonly","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1988},"etag":"c9c973c1e42addb614d444055a6e6ad9f298daa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934165/persons-with-significant-control/individual/N9ByK3b4nA32mjC0pgC2U_lqUAw"},"name":"Mr Mohammed Khalaf Alshakarah","name_elements":{"forename":"Mohammed","middle_name":"Khalaf","surname":"Alshakarah","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934166","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"92f3fa9d0bb7675b5b7a972d7454fd442f511812","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934166/persons-with-significant-control/individual/d4YIRpbes_PYrQ9fquDKiJJxLCc"},"name":"Mr Shaquille Thompson","name_elements":{"forename":"Shaquille","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934164","data":{"address":{"address_line_1":"Heron Park Pl","address_line_2":"Scarborough","country":"Canada","locality":"Ontario","postal_code":"M1E OB8","premises":"1-35"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1958},"etag":"b71dc95ba69e6a0dd3fe22f1cf4279fbfda3c7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934164/persons-with-significant-control/individual/yYftD5gr1Y-LWOE49kdqYhc62j8"},"name":"Mr Benjamin Adu","name_elements":{"forename":"Benjamin","surname":"Adu","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934164","data":{"address":{"address_line_1":"Rainbow Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2ED","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c0c2ff1217a60f46438c15bd493c5fa62fac1f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934164/persons-with-significant-control/individual/faCaXNrQIQWBWI4hdnopbc5IJMs"},"name":"Mr Derrick Gidzi","name_elements":{"forename":"Derrick","surname":"Gidzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC767230","data":{"address":{"address_line_1":"Lochleven Road","address_line_2":"Lochore","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8DA","premises":"62","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"cc451592ea6fd65476eba43b14089189c1116621","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC767230/persons-with-significant-control/individual/W8jtNO4MG5w-qHQkwYL7dB3RHBI"},"name":"Mrs Nazdar Ibrahim Mahmood Shl","name_elements":{"forename":"Nazdar","middle_name":"Ibrahim Mahmood","surname":"Shl","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"04659477","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Southpoint House"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8a7907cb9f7554ec8e4a66f8d8e712c25f4b74ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04659477/persons-with-significant-control/individual/bgUft5O5ymwMU6y9b1KoFLg2ZhE"},"name":"Mr Fraser Hill","name_elements":{"forename":"Fraser","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15934167","data":{"address":{"address_line_1":"Montgomery Street","country":"England","locality":"Birmingham","postal_code":"B11 1DS","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"ad116fc9bb105d4092d102b18f5f774210921faa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934167/persons-with-significant-control/individual/xp5cQWulsYtVQqzNVcY-6I_BGP0"},"name":"Miss Amna Abbas Khan","name_elements":{"forename":"Amna","middle_name":"Abbas","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934168","data":{"address":{"address_line_1":"Foxglove Road","country":"England","locality":"Dudley","postal_code":"DY1 3NL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"eb3f8749c49ce39fb4e76c370cde5fb6da4be410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934168/persons-with-significant-control/individual/JXyci0hPP7JfW8qnHyehOYdrV0o"},"name":"Miss Chelsea Janet Bennett","name_elements":{"forename":"Chelsea","middle_name":"Janet","surname":"Bennett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934168","data":{"address":{"address_line_1":"Foxglove Road","country":"England","locality":"Dudley","postal_code":"DY1 3NL","premises":"83"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"12c1a64bf2da697bf55512f886d4905a26bbe59d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934168/persons-with-significant-control/individual/Xkv6ALBxOEMSjbvKBOk5Mf_uio0"},"name":"Mr Jack David Peter Sanders","name_elements":{"forename":"Jack","middle_name":"David Peter","surname":"Sanders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934169","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-438","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1998},"etag":"bb9c26023e3bfbf02a6a3e6b9e98c54efd1cac76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934169/persons-with-significant-control/individual/-w5uw8nFCq8xKZiNzEa3ez0dS8k"},"name":"Mr Yalcin Karaca","name_elements":{"forename":"Yalcin","surname":"Karaca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934170","data":{"address":{"address_line_1":"2 Newhall Walk","country":"England","locality":"Birmingham","postal_code":"B3 1BY","premises":"Apartment 602 Silverworks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"61c558b2fc72a4ae230338fdd1fad67786b0d6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934170/persons-with-significant-control/individual/vPu96pUob6gF2eJTcSjynIF8EMU"},"name":"Mrs Anu Marika Piirainen","name_elements":{"forename":"Anu","middle_name":"Marika","surname":"Piirainen","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934172","data":{"address":{"address_line_1":"Kingsnorth Industrial Estate","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9ND","premises":"Unit 1-6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4f131710a143ce0b01ce91ed9e52a7b78be4dc35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934172/persons-with-significant-control/individual/iSs9UYMKVEDWlsCsD8V58PT1HtU"},"name":"Mr David Garbett","name_elements":{"forename":"David","surname":"Garbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934173","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"548971ab14d8944b07cb7c3eb201c9a4ab512a35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934173/persons-with-significant-control/individual/6kPRVB1AtKOGmIm3arh5TD33fF4"},"name":"Mr Michael James Bond","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934173","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"7ee88b1d03d78e2e0e5d129924dc42ceeb5371f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934173/persons-with-significant-control/individual/TEVovD-KdcB-NzK2FrU5nOs0F7w"},"name":"Mrs Maia Rose Bond","name_elements":{"forename":"Maia","middle_name":"Rose","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934174","data":{"address":{"address_line_1":"Lapu Iela","country":"Latvia","locality":"Salaspils","postal_code":"2169","premises":"6"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":2003},"etag":"5145acea5f8f8206dbf04f9c11c2a7293f8f46fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934174/persons-with-significant-control/individual/LcfpTEkzCgN9zjgzMg3hp8SPTT8"},"name":"Mr Davis Imants Ozolins","name_elements":{"forename":"Davis","middle_name":"Imants","surname":"Ozolins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934172","data":{"address":{"address_line_1":"Kingsnorth Industrial Estate","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9ND","premises":"Unit 1-6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"d19eb6fe17968fd6684de7110d7a704a4f520c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934172/persons-with-significant-control/individual/KkY2gStfnlAvr3SRjWuQclfgJdk"},"name":"Mr Quentin Dean St Clair-Pearce","name_elements":{"forename":"Quentin","middle_name":"Dean","surname":"St Clair-Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934171","data":{"address":{"address_line_1":"Old Park Avenue","country":"United Kingdom","locality":"London","postal_code":"SW12 8RH","premises":"20"},"ceased_on":"2026-02-02","etag":"930ac7af7fb9e2f42100bb38d6145f719f6d20de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03149535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934171/persons-with-significant-control/corporate-entity/tDq7bx7Q8OKLgBi-RiFqx1pS_2w"},"name":"C E P Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934176","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"9295d1c9747b5d7b25f512cfdc369c82d502c88e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934176/persons-with-significant-control/individual/soBgxxiExRCaRy4OlhGCn2gnP2A"},"name":"Jinghuang Yang","name_elements":{"forename":"Jinghuang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934175","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"2275daf559fb4b474b3eedaadd8f302ffba4db9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934175/persons-with-significant-control/individual/yZ9wu974d8YlXkOgju-QzqHMWEg"},"name":"Miss Mia Dominique Clayton","name_elements":{"forename":"Mia","middle_name":"Dominique","surname":"Clayton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15048442","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"249"},"etag":"812b9267c6ca66fe43a7cce93b763d791be32d50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13423841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15048442/persons-with-significant-control/corporate-entity/QiZqVZI5T7vMlTdCW5dbsfmTawk"},"name":"Magna Clinical Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-04"}}
{"company_number":"15934175","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"16b6c607eb601a950fc499b5a583f224f375e1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934175/persons-with-significant-control/individual/ZlIkCEhP65TNTgTKSseGoFHIvIY"},"name":"Mr Isaac Abraham Farooq Yusof","name_elements":{"forename":"Isaac","middle_name":"Abraham Farooq","surname":"Yusof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1996},"etag":"0598d82fcb166f3e26708d9fc3f00bc3b38946a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934177/persons-with-significant-control/individual/MkKTGx4jfL0lhBPphPb53EpheWc"},"name":"Mr Mostafa Shaqora","name_elements":{"forename":"Mostafa","surname":"Shaqora","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934180","data":{"address":{"address_line_1":"224 Iverson Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2HX","premises":"3 Hampstead West"},"ceased_on":"2024-10-08","etag":"e791a5e60007bc83259c92c6024c6959470df516","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08465442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934180/persons-with-significant-control/corporate-entity/GV61xEmId1hNsKSqSwLJxxD-pIU"},"name":"Le Mans Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934178","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"SW18 5SG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"372e77143a7c696573c20ed0360e11e63261152a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934178/persons-with-significant-control/individual/WfemMhNuJkO2ZxPpYIiuTashs7Q"},"name":"Mr Gentian Kola","name_elements":{"forename":"Gentian","surname":"Kola","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934179","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"fd0bcb322b7898f21dbca6f172fc1bee6ab52e78","kind":"individual-person-with-significant-control","links":{"self":"/company/15934179/persons-with-significant-control/individual/aXKRvCqoNrhsgj9jlH6-mMzinHk"},"name":"Mr Antonio Peluso","name_elements":{"forename":"Antonio","surname":"Peluso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720671","data":{"address":{"address_line_1":"Old Holywood Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9QR","premises":"365"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"6e165b887f7eff885801a6accb1b75b3e2fa79fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720671/persons-with-significant-control/individual/urXjqoDa3AnxN0h281tIF5zH_H0"},"name":"Miss Kerri Jane Foster","name_elements":{"forename":"Kerri","middle_name":"Jane","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934181","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Leyland","postal_code":"PR25 4NT","premises":"3a"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"445cb44a95deda237e940c85beb6632a10127a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15934181/persons-with-significant-control/individual/qGrXB8px9WICg6uMT67Krz8f998"},"name":"Mr Tawrat Rustamkhel","name_elements":{"forename":"Tawrat","surname":"Rustamkhel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934182","data":{"address":{"address_line_1":"Tower Works","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2QR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"95c021db82aedd9ed49330eb714d2c4b33ddcfc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934182/persons-with-significant-control/individual/EM6-UB3mjP-QLxMqhevvpTdBOlk"},"name":"Mr Mohammed Adeel Ismail","name_elements":{"forename":"Mohammed","middle_name":"Adeel","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934182","data":{"address":{"address_line_1":"Tower Works","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2QR","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"4327de238a9f641ff576d135747071ef65528139","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934182/persons-with-significant-control/individual/6gFRkAHspD672pw6Tcw8a7z-FeE"},"name":"Mr Christopher Joseph Adams","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934183","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HY","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"f65658065db0a5eef735bb87bb72722eb23c00a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934183/persons-with-significant-control/individual/YkhUvnTbKjZI0Zq8wmNqXzd6i6w"},"name":"Mr Gyunter Mehmed","name_elements":{"forename":"Gyunter","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934184","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Portsmouth Technopole"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"78fa00429429896209bd0867fd960f8d0a08bbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934184/persons-with-significant-control/individual/HXCz0KlRlj34uoeW6Gtdcz3oYDg"},"name":"Dr Nitin Bhikhu Parekh","name_elements":{"forename":"Nitin","middle_name":"Bhikhu","surname":"Parekh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15174246","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8FF","premises":"53","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1a6643a0c8fbd0c6365c7e4d8ddff2b5448e463f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15174246/persons-with-significant-control/individual/e0Uzy_ytk5KCjrjVkWguu8nfK-E"},"name":"Mrs Sumeya Mohammed","name_elements":{"forename":"Sumeya","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"07774369","data":{"address":{"address_line_1":"William Brown Close","address_line_2":"Llantarnam Industrial Park","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3AB","premises":"Raglan House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1951},"etag":"45bf97b9b5197e24e7189e8703a9704bf325ba06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07774369/persons-with-significant-control/individual/N17kVZXQ7nxgvrk6Bah_L4gVxK0"},"name":"Mr Christopher Robert Davis","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934185","data":{"address":{"address_line_1":"St. Aidans Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8QG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6bf66a45284c080842619f75897887dd40c7cf43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934185/persons-with-significant-control/individual/62sYWbYHnw9gNLcqh1q1FWhZmCA"},"name":"Mr Samuel Stuart Bramley","name_elements":{"forename":"Samuel","middle_name":"Stuart","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934186","data":{"address":{"address_line_1":"Geography, University College London","address_line_2":"North-West Wing, Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6BT","premises":"Excites C/O Wisdom Of The Crowd Labs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"960d0b1b321201f0bb2a099fe20b7710b1ec10b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934186/persons-with-significant-control/individual/G_zZykQrb_2maGoT0rOXQB8HNJQ"},"name":"Fabien Rene Moustard","name_elements":{"forename":"Fabien","middle_name":"Rene","surname":"Moustard"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934186","data":{"address":{"address_line_1":"Geography, University College London","address_line_2":"North-West Wing, Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6BT","premises":"Excites C/O Wisdom Of The Crowd Labs"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"164da5daae919cd6c13e77d56faaa37f047aaf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15934186/persons-with-significant-control/individual/bfHa4HluX9e4MNQI9TKeZoKAysw"},"name":"Marcos Moreu Badia","name_elements":{"forename":"Marcos","surname":"Moreu Badia"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934187","data":{"address":{"address_line_1":"Old Park Avenue","country":"United Kingdom","locality":"London","postal_code":"SW12 8RH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"beba86acfa4aff4a7b29bb275c7909c49d626deb","kind":"individual-person-with-significant-control","links":{"self":"/company/15934187/persons-with-significant-control/individual/PG9Tn1yMZgCRf4MPfsTOVAN5Oag"},"name":"Mrs Elizabeth Ann Partridge","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934188","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 7HH","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2c1dcfce0f38bb0583978b4abfcd3696ace4de0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934188/persons-with-significant-control/individual/FCLO8z7vLch2EvHxseBgeh7LuTI"},"name":"Ms Giulia De Marco","name_elements":{"forename":"Giulia","surname":"De Marco","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08110241","data":{"address":{"address_line_1":"Plym House, 3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"C/O Westcotts (Sw)  Llp","region":"Devon"},"etag":"7245c988c6a288ffc0c00909bae2f28378b755a2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15227253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08110241/persons-with-significant-control/corporate-entity/o_9UZuDvEwzuFjcEFw45jQVagl8"},"name":"Fifty One Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"09287756","data":{"address":{"address_line_1":"Lillie Road","locality":"London","postal_code":"SW6 7NR","premises":"333-335","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"01b7d00442aab12109bf053c6e6bcfdef9866e29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09287756/persons-with-significant-control/individual/KNXSI9jXfZPAvwVUm_yQjYgZIqw"},"name":"Mr Tara Ram Singh","name_elements":{"forename":"Tara","middle_name":"Ram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934189","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1RG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9ed852682cfa3839bfc0bf75b59938caa0514006","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934189/persons-with-significant-control/individual/mr0BlAnynreYmcwyxH7U83fOMSw"},"name":"Mr Vedat Adilogullari","name_elements":{"forename":"Vedat","surname":"Adilogullari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934190","data":{"address":{"address_line_1":"Hulne Avenue","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6c1a33063ccc41c72a0556aea5671597b6a2f73b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934190/persons-with-significant-control/individual/_oRA3cZwgpnoTHJY8OtdrUIzd54"},"name":"Miss Amy Elizabeth Bewick","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Bewick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934192","data":{"address":{"address_line_1":"Etage 1 Had Soualem Berrechid","country":"Morocco","locality":"Had Soualem","postal_code":"26402","premises":"Lot El Itkane N 64"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1991},"etag":"494b8bf3fc2c7b72bfc323f0b761453191752d56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934192/persons-with-significant-control/individual/8_PLX8CKdLq9-mblNdyMXj9pu98"},"name":"Mr Ali Boutiour","name_elements":{"forename":"Ali","surname":"Boutiour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934191","data":{"address":{"address_line_1":"Claypath","country":"England","locality":"Durham","postal_code":"DH1 1QT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1da6a429664a217599f3c962406dbedaafd242f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934191/persons-with-significant-control/individual/I2lwcxI_1r1QZSHDkn6Mz1WJRuQ"},"name":"Mr Syed Muktar Miah","name_elements":{"forename":"Syed","middle_name":"Muktar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934193","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"London","postal_code":"SE8 3BU","premises":"133"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"608d09abc9e166c508547d072ad9441ef29b0f30","kind":"individual-person-with-significant-control","links":{"self":"/company/15934193/persons-with-significant-control/individual/obfxUe7DyZjKoTstCjNWvNVBOTg"},"name":"Mr Hai Anh Thieu","name_elements":{"forename":"Hai","middle_name":"Anh","surname":"Thieu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15506377","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"North Somerset","postal_code":"BS20 6EH","premises":"72 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"65020c0d7ae9ee08dd26722ef4de911a7d8ad0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15506377/persons-with-significant-control/individual/DoXhIwdmUfslREXHL1OvO6gVziI"},"name":"Mr Jonathan Hall","name_elements":{"forename":"Jonathan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-20"}}
{"company_number":"12236205","data":{"address":{"address_line_1":"Unit 511, Access Business Centre,","address_line_2":"Handy Cross","country":"England","locality":"High Wycombe","postal_code":"HP11 1UP","premises":"511"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"02383cf0671f06dafda8b248bc5dc42637540c12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12236205/persons-with-significant-control/individual/aMqgx5cMu5Uo1nHtIC0M3QqnF3A"},"name":"Justin Long","name_elements":{"forename":"Justin","surname":"Long"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934194","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1986},"etag":"f85d74a0a06bfb4ade38e1444eee977923ecb23e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934194/persons-with-significant-control/individual/XI0a40_iMai1dhxMnn36kz5bHWU"},"name":"Mr Ainars Velicevskis","name_elements":{"forename":"Ainars","surname":"Velicevskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05158391","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"etag":"5efbaf78a5e530276f187b3b020571e8ffdcfb7e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15616199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05158391/persons-with-significant-control/corporate-entity/-WL-lnlIixOIBWxr5yx7H31_HHs"},"name":"Noordhaven Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-06"}}
{"company_number":"15934196","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"43c63ed7e68f13bc22f8cd53c64e23a0d6f29bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934196/persons-with-significant-control/individual/SQ8S-hl_kT7tF6oqw-6q3LWhO7s"},"name":"Mr Jay Grant Leonard Swinfield","name_elements":{"forename":"Jay","middle_name":"Grant Leonard","surname":"Swinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934195","data":{"address":{"address_line_1":"Bryants Hill","country":"England","locality":"Bristol","postal_code":"BS5 8QZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d6bcdfa1bfef8d2e4456303655b933b9111d1921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934195/persons-with-significant-control/individual/JeedKDLjzSopy7IlDJYUYVEFFpY"},"name":"Mr Archie Henry Richard Harvey","name_elements":{"forename":"Archie","middle_name":"Henry Richard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934197","data":{"address":{"address_line_1":"Coriander Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6901eb0f5139462fffe7971aca57ec7e4cbca2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15934197/persons-with-significant-control/individual/SKCkI-Eco3RP52figNrb7OT9i1Q"},"name":"Miss Cristina Bostan","name_elements":{"forename":"Cristina","surname":"Bostan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934197","data":{"address":{"address_line_1":"Coriander Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6d955e954a9680edf2f24b4bf824d796f4781027","kind":"individual-person-with-significant-control","links":{"self":"/company/15934197/persons-with-significant-control/individual/RttW6bQK3NIrdOA218RcK0FcEyo"},"name":"Mr Victor Sirbu","name_elements":{"forename":"Victor","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821584","data":{"address":{"address_line_1":"19 Harewood Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4GF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"16a8e540c9c16d7000ed59db070075811b9fc7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821584/persons-with-significant-control/individual/xU6C6hm7PDZ-neyaQoEQvu_eSd8"},"name":"Mr Mohammad Ishaque","name_elements":{"forename":"Mohammad","surname":"Ishaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934198","data":{"address":{"address_line_1":"Rue Saint Jacques","country":"Tunisia","locality":"Clisson","postal_code":"44190","premises":"7"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":1996},"etag":"a7c0e360608687487443593199bce939cbc25951","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934198/persons-with-significant-control/individual/veH1kPaVWoiHaUbBcze2uOVzIqk"},"name":"Mr Oussama Bahloul","name_elements":{"forename":"Oussama","surname":"Bahloul","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934199","data":{"address":{"address_line_1":"126 Pope Street","country":"England","locality":"Birmingham","postal_code":"B1 3DX","premises":"Apartment 621 Kettleworks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4773853b29fecc95e51608fbd46c6bd7976f48f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934199/persons-with-significant-control/individual/qtvQL4oefDOflwUgadSMsMwS2Mo"},"name":"Mr Danial Syed","name_elements":{"forename":"Danial","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13204724","data":{"address":{"address_line_1":"Rawson Street","country":"England","locality":"Burnley","postal_code":"BB10 1SJ","premises":"8"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"a7967ba58e882731391a29816eb9cdf61a68ffa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13204724/persons-with-significant-control/individual/bcZ8vrbsHUSHSBU8sJTuoz4-klA"},"name":"Mr Naveed Ali Saeed","name_elements":{"forename":"Naveed","middle_name":"Ali","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14569296","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"bebb6d5e800de9ac1a570d0f348342a836f41970","kind":"individual-person-with-significant-control","links":{"self":"/company/14569296/persons-with-significant-control/individual/YPmXQ3TcdLonrNDDbkS-e86fpKQ"},"name":"Mr Thomas Kiely","name_elements":{"forename":"Thomas","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934199","data":{"address":{"address_line_1":"Arkle Croft","country":"England","locality":"Birmingham","postal_code":"B36 8UL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"984c0025fdf579676ea3165a27f70c5340d49688","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934199/persons-with-significant-control/individual/DgKY_qum6h-g2AMIeC3iqyFVGMo"},"name":"Mr Jenamaiya Richard Lawson","name_elements":{"forename":"Jenamaiya","middle_name":"Richard","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934200","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9878372992e730dfaec7d9f69712f49cd52c401a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934200/persons-with-significant-control/individual/ZgfT4v1cBpgs9OHrjsNlq0vVbZI"},"name":"Mr Uriel Mehamed","name_elements":{"forename":"Uriel","surname":"Mehamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821585","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1976},"etag":"db941e0d76bb66fa7e199339b5b04e5f1833afe6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821585/persons-with-significant-control/individual/8ymxJFGbz8Tu3vTBm85Nbg04_M0"},"name":"Mr Alex Sahni","name_elements":{"forename":"Alex","surname":"Sahni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13592553","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b0f1bc16e8e70238e1fbb435f2444a10e88e6755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13592553/persons-with-significant-control/individual/N8am-qtnbzIGYYw890xiLXMgA5s"},"name":"Mrs Lucy Roberts","name_elements":{"forename":"Lucy","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934201","data":{"address":{"address_line_1":"Carr Field Close","country":"England","locality":"Pickering","postal_code":"YO18 8EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ff32006a06c069b5cfb049b36ccdc405df3d2600","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934201/persons-with-significant-control/individual/hV_MZvt-utJlaSPeWr8Eg35dUUw"},"name":"Mrs Sarah Joanna Davison","name_elements":{"forename":"Sarah","middle_name":"Joanna","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934202","data":{"address":{"address_line_1":"Altrincham","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 4JE","premises":"51 Hillcroft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"bc60933359d2b0356a1aa2ff2fb70c99f811a168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934202/persons-with-significant-control/individual/OU-kiK7DgBqdz9a_mOY1-YsUnUk"},"name":"Mr Dean John Flute","name_elements":{"forename":"Dean","middle_name":"John","surname":"Flute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934203","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5a972946d18c655e2fb5e66603d9aa9de8172c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934203/persons-with-significant-control/individual/_0PN8in54RlIviOt1JUSPNqLfvk"},"name":"Mr Mark Edward Allsopp","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934203","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9ea192f2b28de512f98d9f87be3b3680957db99f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934203/persons-with-significant-control/individual/OgRQibSvU937K3TrNld8zcLhoTc"},"name":"Mrs Nicola Elizabeth Allsopp","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Allsopp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934204","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"45d0720b2689b7e29c4f6dbaa9b8da53490d05fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934204/persons-with-significant-control/individual/lZ_knYLi86UkyUKfaYj8VWIa_3k"},"name":"Samuel David Rose","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC778869","data":{"address":{"address_line_1":"Mountbatten Place","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2HL","premises":"4"},"ceased_on":"2025-02-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"06b6fa79b916c2af3ffac49558d5694457e50af3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778869/persons-with-significant-control/individual/s_HMvkU1Ne92IECG1lPe03hkRLM"},"name":"Mr Joshua Collins Drysdale","name_elements":{"forename":"Joshua","middle_name":"Collins","surname":"Drysdale","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934205","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7BX","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8a45b28710bb450a853caa3b6e4341b96c9cc997","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934205/persons-with-significant-control/individual/PWjuWg_3NmGARENHUV77hzfDLtU"},"name":"Mustafa Ciftci","name_elements":{"forename":"Mustafa","surname":"Ciftci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14369388","data":{"address":{"address_line_1":"Lacey Street","country":"England","locality":"Ipswich","postal_code":"IP4 2PH","premises":"66"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1988},"etag":"822059a8de70b1cb568157cf60249ce7cf73cc67","kind":"individual-person-with-significant-control","links":{"self":"/company/14369388/persons-with-significant-control/individual/-czMjPLdjdATQ4yFeOiXzoYjh7Y"},"name":"Mr Christopher Moon","name_elements":{"forename":"Christopher","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"14110845","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RL","premises":"10"},"ceased_on":"2022-06-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ceaf805e6458a2fb24c1b878f484e9cb74149cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14110845/persons-with-significant-control/individual/MuwydwB2MUKwZgaP3VR9T35JgzI"},"name":"Mrs Iqra Husnain","name_elements":{"forename":"Iqra","surname":"Husnain","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-05"}}
{"company_number":"02191694","data":{"address":{"address_line_1":"15 Riggindale Rd","address_line_2":"Streatham","locality":"London","postal_code":"SW16 1QL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2816effe324498afdda303c0518c9030444cc997","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02191694/persons-with-significant-control/individual/GXiwtO9PZLOES2BFy9Jr9_ogYT0"},"name":"Mrs Tanya Helene Robinson","name_elements":{"forename":"Tanya","middle_name":"Helene","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-31"}}
{"company_number":"15934207","data":{"address":{"address_line_1":"Portman Square","address_line_2":"North-East Suite, 2nd Floor","country":"England","locality":"London","postal_code":"W1H 6LR","premises":"35"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":3,"year":1977},"etag":"fd9df3da4059f74fcb6dbc681b9fee53e60fe6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934207/persons-with-significant-control/individual/gnQz0jE-gsceNeFc79C0VUXpjL8"},"name":"Michael Cassar-Demajo","name_elements":{"forename":"Michael","surname":"Cassar-Demajo"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934206","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AP","premises":"Unit 1 Dyffryn Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"74d0d866494213711d158a682fa22376377134fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934206/persons-with-significant-control/individual/xdTZVkKZXR4EmZOVyM8PlRpGl0M"},"name":"Mr Amreek Patwal","name_elements":{"forename":"Amreek","surname":"Patwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934208","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"84b7b4a3334b624a38c12021c1f07ab8c24abd82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934208/persons-with-significant-control/individual/Pq-FWTOnAoQxJaAVqDtVFQ1Dnec"},"name":"Mehmet Kerimoglu","name_elements":{"forename":"Mehmet","surname":"Kerimoglu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12809803","data":{"address":{"address_line_1":"Vanguard Circle","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JB","premises":"8"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f1b55eb53accbde5b35ff407d743de1e6675e6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12809803/persons-with-significant-control/individual/y_B4zLB_0okN-VJgyAABip_lXoo"},"name":"Mr Divyang Rajnikant Shah","name_elements":{"forename":"Divyang","middle_name":"Rajnikant","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"14427701","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"11"},"ceased_on":"2026-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c7a6732cc7984d033e2e979cf4b5f98c39c8bcba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14427701/persons-with-significant-control/individual/juKg3-IfbKrJI5EHw5j_FoJGLlY"},"name":"Mr Francis Vong","name_elements":{"forename":"Francis","surname":"Vong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-18"}}
{"company_number":"14886151","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Southall","postal_code":"UB2 5BP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b75198b0b9be841ffbf4fef3d13f26de6af544a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14886151/persons-with-significant-control/individual/jQIoqe00Af3_8ipQ72DlHSGVRqE"},"name":"Faye Davies","name_elements":{"forename":"Faye","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15934209","data":{"address":{"address_line_1":"5a Whytecliffe Road South","country":"England","locality":"Purley","postal_code":"CR8 2AY","premises":"Cube House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c5d9af8a0fff9327a9f4c27d2a81459965de7d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934209/persons-with-significant-control/individual/RNJtUeeX3Sw7cGr7eb3BgJyObR4"},"name":"Miss Meghan Maria Moore","name_elements":{"forename":"Meghan","middle_name":"Maria","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934210","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"SW1V 3LD","premises":"91d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"bbf5dd8cdf1dab58a183e046b6f82cee26bea410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934210/persons-with-significant-control/individual/PN5nlGb8m6KYzsDD5QZ4ekFJmUc"},"name":"Mr William Sean Hawken","name_elements":{"forename":"William","middle_name":"Sean","surname":"Hawken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934210","data":{"address":{"address_line_1":"12 Riverdale Road","country":"England","locality":"Twickenham","postal_code":"TW1 2BS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"45ec2d800a1d38a0fb30bfbe84957f205fa8d7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934210/persons-with-significant-control/individual/8M8UATquYtr9uDr2LCVSuGXuKkQ"},"name":"Mr Collwyn Edward John Bevan","name_elements":{"forename":"Collwyn","middle_name":"Edward John","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934211","data":{"address":{"address_line_1":"Lewis Road","country":"England","locality":"Southall","postal_code":"UB1 1BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"11a82c3c6a4bb408dccf118205702fa9b451df6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934211/persons-with-significant-control/individual/8H9hzquZV48Qd7VjaJLwt9TQ-s8"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934209","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DZ","premises":"90"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"490bfa9916e4cde4254b54f44fd062cfffa20397","kind":"individual-person-with-significant-control","links":{"self":"/company/15934209/persons-with-significant-control/individual/XyrOXmdaebIUPdpOemesr7cjPaY"},"name":"Miss Vanessa Marilyn Robinson","name_elements":{"forename":"Vanessa","middle_name":"Marilyn","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934212","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4EY","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5ab5c9918d8c8058d34222a79965e1ebcfff1168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934212/persons-with-significant-control/individual/i64uwnFhJlMKcSF-GLBnyphoR28"},"name":"Mr Samere Yonas","name_elements":{"forename":"Samere","surname":"Yonas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934213","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2aec918559f514699c935c2cbce051178c557746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934213/persons-with-significant-control/individual/uDot5abFcSXEvy3Lt9jhavVc2NM"},"name":"Mr. Sveatoslav Persianov","name_elements":{"forename":"Sveatoslav","surname":"Persianov","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934214","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HA","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4667f0a64a2953558b611de26fc70a6c0a0ff65d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934214/persons-with-significant-control/individual/MONv0c6Zt5Y07mc-0vmGGZsvB1s"},"name":"Mr Kemal Kirac","name_elements":{"forename":"Kemal","surname":"Kirac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934215","data":{"address":{"address_line_1":"St Chad House","address_line_2":"Trafalgar Way","country":"England","locality":"Lichfield","postal_code":"WS14 9FE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"68d28051b94e1b5b91e9214f9778160058bfe25c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934215/persons-with-significant-control/individual/0EkcMgmY9NGsjjYSF1X94ye2UGU"},"name":"Ian Kenneth Gardner","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934217","data":{"address":{"address_line_1":"West Walk","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8NU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6e96c673e7336bf5ecacdc5223895a5a11bd1cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15934217/persons-with-significant-control/individual/Q3xe566t43s0Kc-i3lKpTGidqdI"},"name":"Stephen Duke","name_elements":{"forename":"Stephen","surname":"Duke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934216","data":{"address":{"address_line_1":"Bulrush Close","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3GT","premises":"27","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"c7b5b41eee8b4d3c82b9af1f963d843e80c509a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934216/persons-with-significant-control/individual/OniRr_CZ3-WdGqK4ivGA1zXX_X8"},"name":"Wakai Michael Nyakusanduka","name_elements":{"forename":"Wakai","middle_name":"Michael","surname":"Nyakusanduka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934218","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"350155d42ef871c1ae25cd9c4aa9e9df0c6775a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934218/persons-with-significant-control/individual/j3fkPGO3dtxL5gHeexP53m5yWLY"},"name":"Xiao Mi","name_elements":{"forename":"Xiao","surname":"Mi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934219","data":{"address":{"address_line_1":"Gladiator Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6LS","premises":"36","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"52127fc5810e58e01aaafe47f61f31368b61ebcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934219/persons-with-significant-control/individual/zz3zCs7uilfogEesJ6xYeXV6lPk"},"name":"Irvine Tafadzwa Chinyanganya","name_elements":{"forename":"Irvine","middle_name":"Tafadzwa","surname":"Chinyanganya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15911571","data":{"address":{"address_line_1":"Laud Street","country":"England","locality":"Croydon","postal_code":"CR0 1SU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5bf205b0efd9915dd2f5981bd97428a6be325290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15911571/persons-with-significant-control/individual/4nLPrtjXNnZ7Ekyge3JHnz4ccoQ"},"name":"Ms Lin Joshi","name_elements":{"forename":"Lin","surname":"Joshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934220","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 3EX","premises":"91","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8d62a65b9061c5d4ee0c4f202ddc3f2192ac61de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934220/persons-with-significant-control/individual/kKaj2sHy8QVtYCBD8w7x3XpcvB0"},"name":"Hayley Louise Hildred","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Hildred"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934221","data":{"address":{"address_line_1":"Drillfield Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5HU","premises":"137","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2546542cf37ec14968cd7ff871518290d21b4ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934221/persons-with-significant-control/individual/1TmVFhfbHmlX9SrRbjnhDfAEHMM"},"name":"Mahsa Ahmadi Jirdehi","name_elements":{"forename":"Mahsa","surname":"Ahmadi Jirdehi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934222","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c6abb273f45be78ede2de31288fe91f126835f38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934222/persons-with-significant-control/individual/EV09Q3Y4_bwOC552oK1w4cWr4MA"},"name":"Mr Olaitan Eyiowuawi","name_elements":{"forename":"Olaitan","surname":"Eyiowuawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934223","data":{"address":{"address_line_1":"Roundwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4AD","premises":"95","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9a6b53d11fc5a732198235edb0958126b501acd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934223/persons-with-significant-control/individual/gYSegRywy8mD1ATsIhpSbj7wujU"},"name":"James Small","name_elements":{"forename":"James","surname":"Small"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934224","data":{"address":{"address_line_1":"Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"2945ca22ef399a2c0aeef29711439231bea60aba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934224/persons-with-significant-control/individual/Nll6y7CHeVqdzbHQeJX6p1491oY"},"name":"Mr Samuel Victor Sleight","name_elements":{"forename":"Samuel","middle_name":"Victor","surname":"Sleight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13216479","data":{"address":{"address_line_1":"Scott Ellis Gardens","country":"England","locality":"London","postal_code":"NW8 9RT","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"bb0a10fe33255c72721669df6d8aaa145922b425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216479/persons-with-significant-control/individual/NaYSViF4MkiFzfhoBA2LAqV9Z-U"},"name":"Mrs Anne Frances Hammond","name_elements":{"forename":"Anne","middle_name":"Frances","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"14480395","data":{"address":{"address_line_1":"Bewley Street","country":"United Kingdom","locality":"London","postal_code":"E1 0BT","premises":"Flat 16, Lowood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"4871e8dd0eaa15050b5564349f475bdb6153a79c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14480395/persons-with-significant-control/individual/668URXNtW3ZgNQB9c9lxshT5fxs"},"name":"Mr Talha Tariq","name_elements":{"forename":"Talha","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934225","data":{"address":{"address_line_1":"35 Park Lodge Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9FJ","premises":"Flat 12 Lexington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"547dc605ffc225933550bf587bc6f09769039323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934225/persons-with-significant-control/individual/AkFOpHN8ONv-85XG4oJqIlSZcbA"},"name":"Mr Yashwanth Medak","name_elements":{"forename":"Yashwanth","surname":"Medak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821586","data":{"address":{"address_line_1":"Whittingehame Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 0XT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ddf450ec327ee954404c885e8522b27a1933d7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821586/persons-with-significant-control/individual/ddPEKeAqwNpIaX-wxYCpU-_7kes"},"name":"Ajith Siriwardena","name_elements":{"forename":"Ajith","surname":"Siriwardena"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934226","data":{"address":{"address_line_1":"1 Davy Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8BX","premises":"Plymouth Science Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"5a24c3ed9cdfd13047d66d2c08fb6149bdd13c43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934226/persons-with-significant-control/individual/5BWwxmaFOk2Fi3twSiUn-n3kwqw"},"name":"Mr Trevor Jackson","name_elements":{"forename":"Trevor","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13216335","data":{"address":{"address_line_1":"Scott Ellis Gardens","country":"England","locality":"London","postal_code":"NW8 9RT","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"fc1e63fe3930093ca607336b7ad709e46425038d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216335/persons-with-significant-control/individual/oepI-dEht9dkwdnWgrHNcdRnJvo"},"name":"Mrs Anne Frances Hammond","name_elements":{"forename":"Anne","middle_name":"Frances","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15934227","data":{"address":{"address_line_1":"Abbotsbury Close","country":"United Kingdom","locality":"London","postal_code":"E15 2RR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e33ca9fa9e96fe8aa7b4e36afd4167010852abdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934227/persons-with-significant-control/individual/EwcTRNfZw9wwmAtXAQf-RDHKNpM"},"name":"Mr Hussnain Shahid Hamid","name_elements":{"forename":"Hussnain","middle_name":"Shahid","surname":"Hamid","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934228","data":{"address":{"address_line_1":"Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4PN","premises":"Alexander Associates Accountants Ltd, 24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1741199fb50d27915f828936aa2c91a546af9ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934228/persons-with-significant-control/individual/9ksxAF0FSI5pGD199qA_RdXdrkc"},"name":"Mr Thomas Martin","name_elements":{"forename":"Thomas","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934229","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Codsall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV8 1HS","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3919fcdcf559c2bcfa4f16b84d66ed23a217afc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934229/persons-with-significant-control/individual/2BmlamI4Ezk9u_Aqh11sZn6Wu-M"},"name":"Ms Tiffany Charlotte Margaret Clark","name_elements":{"forename":"Tiffany","middle_name":"Charlotte Margaret","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934230","data":{"address":{"address_line_1":"The Hideaway","address_line_2":"College Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0NR","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"389adde6bc4183b1c8944c13605b7c1f01a96a19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934230/persons-with-significant-control/individual/8RCZSh__9al2zNSFZ_xyGpBvMVA"},"name":"Mr Soroush Nasooti","name_elements":{"forename":"Soroush","surname":"Nasooti","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934231","data":{"address":{"address_line_1":"Garland Square","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2JF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"b621dd38b1cb21e18b098b90e880791ad5d6c154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934231/persons-with-significant-control/individual/LNW4D0BegnDy9B-ZSJ2GmBy_CnM"},"name":"Mr Jimmie Lee Farndell","name_elements":{"forename":"Jimmie","middle_name":"Lee","surname":"Farndell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934232","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6BA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d7d009b7bde9b875de23693d0b1ac766f3860899","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934232/persons-with-significant-control/individual/2LtLMvySz9Gqd6F8DtykGcYsZz0"},"name":"Mr Jason Peltier","name_elements":{"forename":"Jason","surname":"Peltier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"04528348","data":{"address":{"address_line_1":"Park Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8GB","premises":"4135"},"etag":"56949c15b2c6de3f325c4661902a668d04c7a478","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Registrar Of Companies, England And Wales","registration_number":"15324276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04528348/persons-with-significant-control/corporate-entity/rZJJKs-3W7as_Iuzr9YRgk7SI8A"},"name":"Mitchell \u0026 Urwin Brickwork Contractors Eot Trustee Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"15934233","data":{"address":{"address_line_1":"Longmoor Drive","address_line_2":"Binley","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1LB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6880b7b89fb36b11f5549fa4c9e02a2bfcedd8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934233/persons-with-significant-control/individual/t0_ohEmZ5W4lUwMcBLu3eU-yGTA"},"name":"Mr Avtar Aujla","name_elements":{"forename":"Avtar","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09136538","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"etag":"7d13bdb7bb9ee0ca916d58a6830fc5933482a785","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15848720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09136538/persons-with-significant-control/corporate-entity/IjSYRwk5VmSWRRPSifkizxgFalU"},"name":"Tayabali Tomlin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15083438","data":{"address":{"address_line_1":"Muirfield Crescent","country":"England","locality":"London","postal_code":"E14 9SZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"d47b7647d1f099716dcfe80e868f2353eb92d12a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083438/persons-with-significant-control/individual/CkcDmgep8S-W_p9OJsBea58yqm8"},"name":"Mr Mukarram Javed","name_elements":{"forename":"Mukarram","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15934234","data":{"address":{"address_line_1":"Northampton Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0950d0af821ac458e0ee0036328bcd5f579c94e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934234/persons-with-significant-control/individual/kegsVOOd3H7K8D4QKVL5UksaQsU"},"name":"Mr Zahid Farooq","name_elements":{"forename":"Zahid","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934236","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934236 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4390ce7f02f7c104d56917b498b69c6642a9a01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934236/persons-with-significant-control/individual/kXsskEyeAZasIYgNKF_kLStH7-0"},"name":"Mr Safiulla Abdulrasid Ansari","name_elements":{"forename":"Safiulla","middle_name":"Abdulrasid","surname":"Ansari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934235","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"cbde5f33ff24a7253cbb00b15f326703de20d23c","kind":"individual-person-with-significant-control","links":{"self":"/company/15934235/persons-with-significant-control/individual/Lz_hsGoOkT0iz6sBlmwioSEHmAE"},"name":"Mr Kemal Eryilmaz","name_elements":{"forename":"Kemal","surname":"Eryilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11943142","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ef8fd3730a69a499aa509155446b946a94132a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11943142/persons-with-significant-control/individual/UinqfVwASPkRuEdOuapQCnDbO2s"},"name":"Justin Long","name_elements":{"forename":"Justin","surname":"Long"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934237","data":{"address":{"address_line_1":"Helme Lane","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 5PE","premises":"Upper Hey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"b2aba9e1a6e6e249a243a15e953234f1164e80af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934237/persons-with-significant-control/individual/iS1DLUXmAz7Y1J9u7gdOIDSc7A8"},"name":"Mr Nicholas Rodney Weir","name_elements":{"forename":"Nicholas","middle_name":"Rodney","surname":"Weir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934238","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Hyde","postal_code":"SK14 4HH","premises":"132-138"},"etag":"833c567b7f47078d9e6d9a3745e45ca9545f0399","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07585976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934238/persons-with-significant-control/corporate-entity/DxXj_WRnXclq-GSOEDnzTdtTKsU"},"name":"Roshban Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720672","data":{"address":{"address_line_1":"2/F, 138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 393"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4b97b9d4e727337ad4b3af47f00d0551129245df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720672/persons-with-significant-control/individual/lNLk5lxXEbX_YBiAPcy42S6KSS0"},"name":"Stephen Kwei","name_elements":{"forename":"Stephen","surname":"Kwei"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934239","data":{"address":{"address_line_1":"Birkenlohrstr","country":"Germany","locality":"Offenbach","postal_code":"63069","premises":"70"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":2006},"etag":"cec4be969f75ad9a8b3c4b41a9924d5b8169f241","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934239/persons-with-significant-control/individual/ps1-RK4IInPaC5pi0vJpby27umc"},"name":"Jakub Borkiewicz","name_elements":{"forename":"Jakub","surname":"Borkiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15063886","data":{"address":{"address_line_1":"Lord Mayors Walk","country":"England","locality":"York","postal_code":"YO31 7HB","premises":"3"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f2a7041be659f5b29f87c87f0384cec5c3e2546a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063886/persons-with-significant-control/individual/iwnVZirMkHMGwOOVUNbeYnr40nE"},"name":"Mrs Sozi Omer Faraj","name_elements":{"forename":"Sozi","middle_name":"Omer","surname":"Faraj","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15915532","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1JA","premises":"38p"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"44f4b1fd1f772c95e280119696b2fb1f902589c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15915532/persons-with-significant-control/individual/oJTWaFzJgJFJHAMBi2s4XpKDgiM"},"name":"Ms Nadiyah Musleh Guddam","name_elements":{"forename":"Nadiyah","middle_name":"Musleh","surname":"Guddam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934240","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f92b03bb2d67715fa4da95f057b634275bec1467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934240/persons-with-significant-control/individual/EKDyDpv8PvMKWLKFVEAja_YFBqQ"},"name":"Mr Saleh Mostafa Lotfy Ahmed","name_elements":{"forename":"Saleh","middle_name":"Mostafa Lotfy","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934240","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"85b081606fd51a10df2c0e051652774c8479582d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934240/persons-with-significant-control/individual/uNqQyZq-qQQM6xsBWmCMo1Y5ock"},"name":"Mrs Yasmin Magdy Hassan Kandil","name_elements":{"forename":"Yasmin","middle_name":"Magdy Hassan","surname":"Kandil","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934243","data":{"address":{"address_line_1":"Fishguard Way","country":"England","locality":"London","postal_code":"E16 2RX","premises":"179"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"56475a5e7bd9b141fbcdc7a3a853faea8a8a1e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934243/persons-with-significant-control/individual/MLojWdAwVBRtK4yoFPxfdO0qf5A"},"name":"Syeda Unsia Hussain","name_elements":{"forename":"Syeda","middle_name":"Unsia","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934242","data":{"address":{"address_line_1":"Orwin Green","country":"England","locality":"Worcester","postal_code":"WR4 0PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0f418e1dc3675ccc8eb917c0a2570f5da4309d27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934242/persons-with-significant-control/individual/zJwz0x_qhRB55CENJFdjtxZ-7ZM"},"name":"Mr Andrew David Scott","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934241","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3EY","premises":"46"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7896aae8b9629f853114e75779a8c5ad18055564","kind":"individual-person-with-significant-control","links":{"self":"/company/15934241/persons-with-significant-control/individual/9obajsHVgRDDXWYJHhUbTcQMgKg"},"name":"Miss Malgorzata Katarzyna Markiewicz","name_elements":{"forename":"Malgorzata","middle_name":"Katarzyna","surname":"Markiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934241","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3EY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ddf348295d9f3a560f7e42d43235569b4c09c8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15934241/persons-with-significant-control/individual/uE1RBLPNaz8Sp2ETwFEW3GGjK0U"},"name":"Mr Krzysztof Miroslaw Korotyniec","name_elements":{"forename":"Krzysztof","middle_name":"Miroslaw","surname":"Korotyniec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934244","data":{"address":{"address_line_1":"55 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"Gateway House","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9867e78dbdc7f3eca0b9b44b6840c2772c7063d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934244/persons-with-significant-control/individual/QdzXNkQbh65ODHb4SAnH3lUATyU"},"name":"Mr Jeremy James Ashton Good","name_elements":{"forename":"Jeremy","middle_name":"James Ashton","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14444458","data":{"address":{"address_line_1":"Edinburgh Road Walthamstow","country":"England","locality":"London","postal_code":"E17 7QA","premises":"11"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"49a2fd3f77687e9670b065aa36a050c1df021d11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14444458/persons-with-significant-control/individual/lGEStwT0yuRoAMTOP0QuqnGuy60"},"name":"Mr Sabri Osman","name_elements":{"forename":"Sabri","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-26"}}
{"company_number":"15934246","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a348c49cb7d58bf78521ac1f4b43a7a04897a380","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934246/persons-with-significant-control/individual/bzk3MLX08bqgCasdtzIdAYdTAeI"},"name":"Mr Ayyaz Hussain Aslam","name_elements":{"forename":"Ayyaz","middle_name":"Hussain","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934247","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8a85a81a74a095ccf7bc0119ee2b6e23586052f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934247/persons-with-significant-control/individual/JncLr7Cp_okGBcJnAxSMXhc-37Y"},"name":"Mr Samuel Kargbo","name_elements":{"forename":"Samuel","surname":"Kargbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934245","data":{"address":{"address_line_1":"Fairmead Avenue","country":"England","locality":"Harpenden","postal_code":"AL5 5UD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d56291497ec5af0d529ee0e2aad9f95f3a7a5d70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934245/persons-with-significant-control/individual/n8b5J8sKDmOx6InKAXIVFvb85_M"},"name":"Mr Charles Henry Carter","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934248","data":{"address":{"address_line_1":"Lower Wheat End","country":"England","locality":"Rochdale","postal_code":"OL16 2YL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9de1f13c893376bc020482457888fb3ceaad651f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934248/persons-with-significant-control/individual/S2N0HTu4-7DDR7l2FLd9QM-RgWI"},"name":"Mr Jamil Ahmed Khan","name_elements":{"forename":"Jamil","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934249","data":{"address":{"address_line_1":"Oxford Court,","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6d3bf02fbf7af79c8da389290d87657198f865ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934249/persons-with-significant-control/individual/N6EJoxcPFhZVK226VyXybMQ9YIA"},"name":"Mr Daniel Edwards","name_elements":{"forename":"Daniel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15625336","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0ccc283c26b831aef691a9090d827062b39aba28","kind":"individual-person-with-significant-control","links":{"self":"/company/15625336/persons-with-significant-control/individual/_GAKV_fqPg-UxFQzzJezowWwMhg"},"name":"Mr Hurairah Javed","name_elements":{"forename":"Hurairah","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15158396","data":{"address":{"address_line_1":"Cantley Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6QA","premises":"4"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c990b21048e280a6a881f685226fe43826f15651","kind":"individual-person-with-significant-control","links":{"self":"/company/15158396/persons-with-significant-control/individual/GXa0w7A8A_tB1d3m2pnkTFPkJPw"},"name":"Mr Ramesh Jain","name_elements":{"forename":"Ramesh","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15622781","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8QG","premises":"33 Gatliff Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0956dd9e8110a402e408dd3c16abf994e5635413","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15622781/persons-with-significant-control/individual/Lyk0cin-ra-MmzKb3aBh1TnjHD4"},"name":"Mr Osama Qashoo","name_elements":{"forename":"Osama","surname":"Qashoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15934250","data":{"address":{"address_line_1":"Old Greens Norton Road","country":"England","locality":"Towcester","postal_code":"NN12 8AX","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ff76f974f969187cbbadd1b9f60ec651b27ad2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934250/persons-with-significant-control/individual/5Pxojd4xtJQc2yiWWlpoT8OUKkI"},"name":"Mr Sean Garrett Duggan","name_elements":{"forename":"Sean","middle_name":"Garrett","surname":"Duggan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14752197","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sudbury","postal_code":"CO10 2DP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5c601fdeec73644420526b8ec5c3af6713568edf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14752197/persons-with-significant-control/individual/sTV83K0YhW0_MjBTeyN-InGpzEM"},"name":"Kunpeng Duan","name_elements":{"forename":"Kunpeng","surname":"Duan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15934251","data":{"address":{"address_line_1":"Archery Close","country":"England","locality":"London","postal_code":"W2 2BE","premises":"3"},"etag":"3a0e864243a9966b4dea53d739f1e47fee73dd9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15439957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934251/persons-with-significant-control/corporate-entity/EU-1g_oC4CXSwzDNsOn7z53DNJo"},"name":"Little Arrow Mgmt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15196894","data":{"address":{"address_line_1":"Muirfield Crescent","country":"England","locality":"London","postal_code":"E14 9SZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"fecc768bad9bebdd62884e29a2c3afdab929334d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15196894/persons-with-significant-control/individual/YcMjY8i6Hikv1Uv3VCcA22Y8iyQ"},"name":"Mr Mukarram Javed","name_elements":{"forename":"Mukarram","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15934252","data":{"address":{"address_line_1":"15 Linton Rd","address_line_2":"Make It Barking","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8HE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d47880e7d672786c41523bf1ac1ad94e4d1e31ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15934252/persons-with-significant-control/individual/SlzHUzLyDW2jT9WacZphwZDeR2s"},"name":"Mr Md Mosabbir Hossain","name_elements":{"forename":"Md","middle_name":"Mosabbir","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15283477","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Suite 14, Winsor \u0026 Newton Building,"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"8e140d52d9cc42c16db8d77a043041d4b9bc4b94","kind":"individual-person-with-significant-control","links":{"self":"/company/15283477/persons-with-significant-control/individual/QZOGmcNtViF6br1eUu3Bx_0wk04"},"name":"Mr Zohaib Ahmad","name_elements":{"forename":"Zohaib","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-15"}}
{"company_number":"12701704","data":{"address":{"country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"dd0834fc7ad7f0c0d01ade78008b3fcaf8905e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12701704/persons-with-significant-control/individual/fKm7nQ9t0MlgHNkfJAJ5WmPRR3g"},"name":"Mr Steven John Haslam","name_elements":{"forename":"Steven","middle_name":"John","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"15656047","data":{"address":{"address_line_1":"Milkstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 1EB","premises":"28"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8827fb132caa437a657695b353f93d0f9e44ac4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15656047/persons-with-significant-control/individual/xnCn2D-k8HzmNk1TQsCYLHk2avQ"},"name":"Mr Danyal Majidi","name_elements":{"forename":"Danyal","surname":"Majidi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934253","data":{"address":{"address_line_1":"Longcroft Avenue","country":"England","locality":"Brixham","postal_code":"TQ5 0DS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0cb0de02fc1f503955b8f2ca3f77a546e535bc72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934253/persons-with-significant-control/individual/56IlTttVBztmxCZ9Fiwb3p42yJw"},"name":"Mr Benjamin John Hilton Field","name_elements":{"forename":"Benjamin","middle_name":"John Hilton","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934253","data":{"address":{"address_line_1":"Longcroft Avenue","country":"England","locality":"Brixham","postal_code":"TQ5 0DS","premises":"17"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1982},"etag":"b572d089dd3886f74d489c13b109c6f91c5547b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934253/persons-with-significant-control/individual/mmjjlxXmlM4kBpTe2kS4thxjwhQ"},"name":"Mr Andrew Noah Keats","name_elements":{"forename":"Andrew","middle_name":"Noah","surname":"Keats","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934254","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1LB","premises":"Flat 19 Ovington Court 197-205"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"05e325e450b6cdccbe0219f4d100fa830df1d810","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934254/persons-with-significant-control/individual/rYef1weCM8Koj63kx2g4_UasDdQ"},"name":"Ms Olufunke Elizabeth Oladele","name_elements":{"forename":"Olufunke","middle_name":"Elizabeth","surname":"Oladele","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934253","data":{"address":{"address_line_1":"Longcroft Avenue","country":"England","locality":"Brixham","postal_code":"TQ5 0DS","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"3045b6b614ccfbe3ab35363c733e86ceec793a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934253/persons-with-significant-control/individual/n-4cLKcPYGxm-nk7ACaBBpd36QA"},"name":"Mr James Lionel Anderson","name_elements":{"forename":"James","middle_name":"Lionel","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934255","data":{"address":{"address_line_1":"Boot Lane","address_line_2":"Dinton","country":"England","locality":"Aylesbury","postal_code":"HP17 8UJ","premises":"Barngate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6a83de8a6e4c2cb1ba4b70d0c30612ba1b47a148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934255/persons-with-significant-control/individual/OkE9GJobvIMSvzMQA6_aJBYnU7s"},"name":"Miss Isabelle Mary Bradford","name_elements":{"forename":"Isabelle","middle_name":"Mary","surname":"Bradford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934256","data":{"address":{"address_line_1":"New Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1LU","premises":"19"},"ceased_on":"2025-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8495f49c73c547098653b87c51a6037481cc27d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15934256/persons-with-significant-control/individual/Rk4-fUa8B6t6KPlKyolqjoT1ojI"},"name":"Mr Rajash Mehta","name_elements":{"forename":"Rajash","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08198984","data":{"address":{"address_line_1":"Deanery Road","locality":"Godalming","postal_code":"GU7 2PQ","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5d9d818dcb1f197d9c06e9b65fc55900b77062f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08198984/persons-with-significant-control/individual/om4SYTPWdCtb2fsVgnWp7tuSVYo"},"name":"Mr Dean Spencer Moston","name_elements":{"forename":"Dean","middle_name":"Spencer","surname":"Moston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15934256","data":{"address":{"address_line_1":"New Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f78633f8005500142ec273f15978fb22d1437ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934256/persons-with-significant-control/individual/yfMnaW2dgNPlOe0oVYRRwJZf3m4"},"name":"Mr Leslie Joe Pointer","name_elements":{"forename":"Leslie","middle_name":"Joe","surname":"Pointer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11908130","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7DF","premises":"264","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5f14d729bb37a672e1f9d53a0ae9314ea3f6a13a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908130/persons-with-significant-control/individual/EwWM0Oz8ZVpScGhAGNDF_hFbf-w"},"name":"Mr Jasbir Singh Bajaj","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15934257","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1PH","premises":"96-100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9d4b401971873cec7d27339d4cc7d4c05d05b39c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934257/persons-with-significant-control/individual/WLviu1XTJH6m0lyXl4O_xfkIG9A"},"name":"Mr Kaljit Singh","name_elements":{"forename":"Kaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09567729","data":{"address":{"address_line_1":"Liddington Road","country":"England","locality":"London","postal_code":"E15 3PJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"eb3988f065cdcc2f20f5573b997f9d1f773685ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567729/persons-with-significant-control/individual/s7biT7-ZlmCh6FU5r76eZ6fHOMw"},"name":"Mr Muhammad Sameer","name_elements":{"forename":"Muhammad","surname":"Sameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"12122975","data":{"address":{"address_line_1":"No 170 Nam Wa Po","address_line_2":"Tai Po","country":"Hong Kong","locality":"New Territories","premises":"G/F"},"etag":"293ce395990008b78ea1dfe7c01f70d79b6382ce","identification":{"country_registered":"Hong Kong","legal_authority":"The Companies Ordinance","legal_form":"Limited Company","place_registered":"Hong Kong Special Administrative Region","registration_number":"3025716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12122975/persons-with-significant-control/corporate-entity/uYMDgERC4CuSwoQ3MZ9VWFriCX8"},"name":"Golden Water Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13030236","data":{"address":{"address_line_1":"Burlington House","address_line_2":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2334cb2ba679e02da89c7a3f99a65a0f5f9d8cde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13030236/persons-with-significant-control/individual/nOtjjvOnPi7m3AcwubGi-9BJtmg"},"name":"Mr Pinchas Binyamin Olsberg","name_elements":{"forename":"Pinchas","middle_name":"Binyamin","surname":"Olsberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"13216329","data":{"address":{"address_line_1":"Scott Ellis Gardens","country":"England","locality":"London","postal_code":"NW8 9RT","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"39dcbed42fbbf3d3b668ded5fe87e86de057fcc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216329/persons-with-significant-control/individual/YhISP13XnZETOX3aJNQzDQIL7N0"},"name":"Mrs Anne Frances Hammond","name_elements":{"forename":"Anne","middle_name":"Frances","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-28"}}
{"company_number":"15934258","data":{"address":{"address_line_1":"Vale Parade","country":"England","locality":"London","postal_code":"SW15 3PS","premises":"3","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9b798b3c523ae981c48b750d8a9c0ba78c6361bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934258/persons-with-significant-control/individual/wACw4Z6lbCzYlFv5G_kRH1ZQsI8"},"name":"Mrs Diljeet Kaur","name_elements":{"forename":"Diljeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934259","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 3AH","premises":"Arndale Market, 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"fdd5e2efb6d28960a19dc09ce7933355b5ccede2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934259/persons-with-significant-control/individual/5IswuAkcF1YFDy7u3Gk-HM4nn1I"},"name":"Mr Muhit Matin","name_elements":{"forename":"Muhit","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15341668","data":{"address":{"address_line_1":"Cattells Grove","country":"England","locality":"Birmingham","postal_code":"B7 5RA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"043934ca8ea72e8f47552f6361143d14beac7bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341668/persons-with-significant-control/individual/5_R-2dll5PP-udrH5jxOgRndOeg"},"name":"Keith Wilks","name_elements":{"forename":"Keith","surname":"Wilks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15542551","data":{"address":{"address_line_1":"Sewall Highway","country":"England","locality":"Coventry","postal_code":"CV2 3PA","premises":"395"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7127a5fd14ba780603ac6bf17aafb91e69d9f286","kind":"individual-person-with-significant-control","links":{"self":"/company/15542551/persons-with-significant-control/individual/ekUnmHJ1vOqB5ohIuUOYz6FtCcI"},"name":"Mr Ion Badea","name_elements":{"forename":"Ion","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934260","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E12 5BT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e16b335c8e00648b23864269ca6ff48cb9289ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934260/persons-with-significant-control/individual/ORDNTQT10350JILku3wIpY1g4gw"},"name":"Mr Shakeel Ahmed Malik","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15457502","data":{"address":{"address_line_1":"Abbotswood Way","country":"England","locality":"Hayes","postal_code":"UB3 3PF","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b6d40931a6afdb8d4750749b0e899ff69847f879","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457502/persons-with-significant-control/individual/7op64GucGFldoNqnPhEBNB_i3YA"},"name":"Mr Harman Singh","name_elements":{"forename":"Harman","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"NI057400","data":{"address":{"address_line_1":"Killylea Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4LQ","premises":"104a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"bca67eed4a8960e25a0f44a3d9e4f3333354f3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057400/persons-with-significant-control/individual/Qf2urMig3e3Ei19eh_jSMc6E_bM"},"name":"Mr Adrian Irvine","name_elements":{"forename":"Adrian","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"02387088","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BN","premises":"74"},"etag":"8e5fc963c3178cab2fd793a4fc5c994b73d2ecd7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15294902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02387088/persons-with-significant-control/corporate-entity/vsPCw59RANH9YRWgufkI5EYM_Zs"},"name":"Aston Spencer Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI057400","data":{"address":{"address_line_1":"Killylea Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4LQ","premises":"104a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1967},"etag":"7e047134bbe768e87c24e9de1149fa3e0de3fcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057400/persons-with-significant-control/individual/HMDNA3a6QOgEGRwUrZzeoo0GfPs"},"name":"Mrs Pauline Irvine","name_elements":{"forename":"Pauline","surname":"Irvine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934261","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"15e9f93ba955a8aa07a48bdcf14d3d7d14fc5747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934261/persons-with-significant-control/individual/oYXQBXI-UlHa-ASAexWu_9XUGdQ"},"name":"Yanhua Zou","name_elements":{"forename":"Yanhua","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934263","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Ilford","postal_code":"IG3 8PP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3158d309f8cc5e04ff44f5702ca64e382bdccf5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934263/persons-with-significant-control/individual/1ZpjLcY-azowxqlnomu6pqPGpJk"},"name":"Mrs Ramsha Moiz","name_elements":{"forename":"Ramsha","surname":"Moiz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934262","data":{"address":{"address_line_1":"Turnstone Road","country":"England","locality":"Stockport","postal_code":"SK2 5XU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f2e70b435c42634657a20be04f7ed6784412a359","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934262/persons-with-significant-control/individual/rQl_TykzS5IZfELSrfUu3ecDRJI"},"name":"Ms Jennetta Ann Shaju","name_elements":{"forename":"Jennetta","middle_name":"Ann","surname":"Shaju","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC818689","data":{"address":{"address_line_1":"Burns Statue Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SU","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"02297df4100b64a8fd6efc4edca9bc3e0b61e279","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC818689/persons-with-significant-control/individual/J-lvye-CJiR_rRtQ3u1B3GPCPgQ"},"name":"Mr Hugh Thomas Hannah","name_elements":{"forename":"Hugh","middle_name":"Thomas","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"14434845","data":{"address":{"address_line_1":"234 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"Unit 2"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0402841caee326b6059b88fe99c10c4a58b9c443","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14434845/persons-with-significant-control/individual/Y8nHsi1Cg62b0s-CBwsctebdyIs"},"name":"Mr Yasir Ali","name_elements":{"forename":"Yasir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-21"}}
{"company_number":"15934264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1986},"etag":"84a453bda6821128ad99cde98f2066263d7cf0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934264/persons-with-significant-control/individual/_K5JK51VGO_XXl21042lwoiQE0g"},"name":"Marco Bertetti","name_elements":{"forename":"Marco","surname":"Bertetti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1987},"etag":"bf8038d68461291ae14d2ad5eaaacd7e99f1bf24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934264/persons-with-significant-control/individual/oBjKrnfkUn75ok7wmd4GuKwpJPA"},"name":"Mr Richard Raphael Dallala","name_elements":{"forename":"Richard","middle_name":"Raphael","surname":"Dallala","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10324779","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"etag":"91499abed2c461efce50b3f9e1934c8712770af0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10324779/persons-with-significant-control/corporate-entity/2mGvXLrId5DqzINacJuZyh5FrO0"},"name":"Bloomsbury Minerals Economics Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-23"}}
{"company_number":"15934264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1993},"etag":"1aa7991bc2675e05292b389dfba4026ad3b04529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934264/persons-with-significant-control/individual/KXc3ThvPSZQNkb9_w2TBNHqc--M"},"name":"Mr Muhammad Saleh Paracha","name_elements":{"forename":"Muhammad","middle_name":"Saleh","surname":"Paracha","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"11625988","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House Business Centre"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"31851629ced9990aaeebeb005848a19d5054ce2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11625988/persons-with-significant-control/individual/u3-D5N1DI9v8nem4-CSGwtjy3r8"},"name":"Mr Amun Singh Judge","name_elements":{"forename":"Amun","middle_name":"Singh","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"08727006","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a824294e99a8f3d0c4c94dee559804f3d6d2df27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08727006/persons-with-significant-control/individual/UIzSNd7omavmgds5MTDWik0mqKo"},"name":"Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"04131507","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BN","premises":"74"},"etag":"73afe8c892bef19e2378eb7c9a49d90f0e8679fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15294902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04131507/persons-with-significant-control/corporate-entity/OJ7VzQxIE6fmeWPTK9sQPqrxXAE"},"name":"Aston Spencer Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15934265","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a3489a8582752c6a0da36fe0cc10babf1c3a3d86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934265/persons-with-significant-control/individual/pgXzMsFreRPA1_TCfFHTbBu5O80"},"name":"Mr Serdar Yildizhan","name_elements":{"forename":"Serdar","surname":"Yildizhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934266","data":{"address":{"address_line_1":"Southolm Street","country":"England","locality":"London","postal_code":"SW11 5EZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7ceca2151aabb4a576ff8f54b01420a11eac5b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934266/persons-with-significant-control/individual/cuJWEVO8JFDmyD8XtVHLEqQijmw"},"name":"Mr Brenden Paul Grobler","name_elements":{"forename":"Brenden","middle_name":"Paul","surname":"Grobler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934267","data":{"address":{"address_line_1":"Pippen Drive","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1BX","premises":"11"},"etag":"b54036b1f1b50d43995322b95752fad9bf96ddf1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10947435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934267/persons-with-significant-control/corporate-entity/vb0kPkVbs3-_XYtCacZhTZMaDso"},"name":"7 Bays Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934268","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7cfb164b953adf4e693421f69c18bcd17e38b630","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934268/persons-with-significant-control/individual/3v2yiYIUtKshzufCcGKywJkcs80"},"name":"Mr Juan Adriaan Dilks","name_elements":{"forename":"Juan","middle_name":"Adriaan","surname":"Dilks","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08572521","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RN","premises":"100"},"etag":"4d69f8fc195f933fa4ca5dd927143324e05e3e7d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15028332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08572521/persons-with-significant-control/corporate-entity/RSrXTiv5HUbe_yXqzhyCjzb5n8M"},"name":"Education Technology Services Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15467692","data":{"address":{"address_line_1":"Bell Green Road","country":"England","locality":"Coventry","postal_code":"CV6 7GZ","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"60b3f0529cc033c9f21e10f35c1eb9655ca5197d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467692/persons-with-significant-control/individual/V6JHKpr_BzYcSbHuctEiarfFjHM"},"name":"Mr Viorel-Constantin Mihai","name_elements":{"forename":"Viorel-Constantin","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-06-11"}}
{"company_number":"15934269","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"United Kingdom","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"676613a45c136b247f96ca91960f2692b2542832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934269/persons-with-significant-control/individual/qfrDs5tA6nLVXGpVgYcBbTj9kcg"},"name":"Mr Declan Maguire","name_elements":{"forename":"Declan","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934269","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"United Kingdom","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"db79b8ffe61d89781f8454e645b7cb55328d9346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934269/persons-with-significant-control/individual/tXuGgqH645ypz3OnJYmfgZIpwrs"},"name":"Mrs Yaowaluk Maguire","name_elements":{"forename":"Yaowaluk","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"13077133","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6RH","premises":"430"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2efabc75e70d76bcb768db0b5f10d84fd2765307","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077133/persons-with-significant-control/individual/-CqDLwMgp5KzfOFllklopp4-1CQ"},"name":"Mr Md Arshed Ullah","name_elements":{"forename":"Md","middle_name":"Arshed","surname":"Ullah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-23"}}
{"company_number":"15338938","data":{"address":{"address_line_1":"West Royd Park","country":"England","locality":"Mirfield","postal_code":"WF14 9NA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7d98ca982d7518cc02597820798575a34a9ae0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338938/persons-with-significant-control/individual/mkc5nRM17xX1o5v-W26K248mxEQ"},"name":"Patrick Kelly","name_elements":{"forename":"Patrick","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15402118","data":{"address":{"address_line_1":"Wrens Court","address_line_2":"48 Victoria Road","country":"England","locality":"Birmingham","postal_code":"B72 1SY","premises":"10","region":"West Midlands"},"etag":"ef75bfc27b9391b594d96e5612d4036b1982d91e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc453232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15402118/persons-with-significant-control/corporate-entity/b7U1EMUXukNGC_K_dQAf8i63eKM"},"name":"Rivercap Properties Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15071913","data":{"address":{"address_line_1":"Droitwich Road","country":"England","locality":"Manchester","postal_code":"M40 8DR","premises":"44"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"689887ec7279c2397963cc00b124012be57da8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15071913/persons-with-significant-control/individual/ID8R72k6sTBZqZ3XqMeAsZrb9x4"},"name":"Mr Cameron Rothwell","name_elements":{"forename":"Cameron","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934271","data":{"address":{"address_line_1":"Loampit Hill","country":"England","locality":"London","postal_code":"SE13 7ST","premises":"Flat 14 Grover Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1109be8f1df9ea033d5017f73a2a0b1a83e97781","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934271/persons-with-significant-control/individual/d4SW-AaVQnb6Y6f8kuzG-4T0-1k"},"name":"Miss Marcella Katherine Sullivan","name_elements":{"forename":"Marcella","middle_name":"Katherine","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934272","data":{"address":{"address_line_1":"Colemere Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 7PD","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"ae162e984ce6800e16ea98dfb81f4758f249b44e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934272/persons-with-significant-control/individual/VE2FR7yC8aeBPP7DSvy-d_Mbbns"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03076247","data":{"address":{"address_line_1":"Enfield Street","country":"England","locality":"Wigan","postal_code":"WN5 8DB","premises":"Whelco Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"27f4716f0d73df1138f5e5cb25fadb95b6e14265","kind":"individual-person-with-significant-control","links":{"self":"/company/03076247/persons-with-significant-control/individual/CkTXZjKwToHegg0WpikihVpoMLU"},"name":"Mrs Jayne Alison Best","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-03-19"}}
{"company_number":"15934273","data":{"address":{"address_line_1":"Sanderson Way","country":"England","locality":"Tonbridge","postal_code":"TN9 1QG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"94ccdb7eb25548b8fe0fb2d10b842ae000acae64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934273/persons-with-significant-control/individual/OwnYgliAzkIezhnq93UJNBeX_O8"},"name":"Mr Alexander James Town","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13596173","data":{"address":{"address_line_1":"17 City North Place","country":"England","locality":"London","postal_code":"N4 3FU","premises":"Spaces Finsbury Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"16db44f335fe47cd62f07ffc907b439fe373b85c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13596173/persons-with-significant-control/individual/WfnFAMt6vH8xcrZUFUXqOhSrJK4"},"name":"Mr James Capper Wright","name_elements":{"forename":"James","middle_name":"Capper","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"13596173","data":{"address":{"address_line_1":"17 City North Place","country":"England","locality":"London","postal_code":"N4 3FU","premises":"Spaces Finsbury Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"69a022b350f5aed2a63ce8898dc3786b73c37979","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13596173/persons-with-significant-control/individual/GC7JhMD4rSpPk52hWtA4tjYjT_U"},"name":"Mr James Sanford Ross Graham","name_elements":{"forename":"James","middle_name":"Sanford Ross","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-29"}}
{"company_number":"15934274","data":{"address":{"address_line_1":"Well Street","address_line_2":"Biddulph","country":"England","locality":"Staffordshire","postal_code":"ST8 6HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"15f0c82e9635bb818f0d3b497ede6cbe471b7851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934274/persons-with-significant-control/individual/fyalra8n1UYYY10hPXqZsc73zys"},"name":"Ms Rebecca Marie Mcsharry","name_elements":{"forename":"Rebecca","middle_name":"Marie","surname":"Mcsharry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13514068","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"441565240c19811c43be3caa6372034fcac831f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13514068/persons-with-significant-control/individual/Gprs0KfIE0uNkQl_8acYrpuV278"},"name":"Dayun Su","name_elements":{"forename":"Dayun","surname":"Su"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15934275","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"E6 2DG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c5a1d0584baf55f08047fd4268a5d5b31b4d1ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934275/persons-with-significant-control/individual/jUE1LM9-sggMlbpNg84mO4AvTqQ"},"name":"Mr Vamshi Reddy Sunketa","name_elements":{"forename":"Vamshi","middle_name":"Reddy","surname":"Sunketa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15848077","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor, 85","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b17350a4a985b94f9917f979734f73c448e688b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15848077/persons-with-significant-control/individual/HyQ4ShDQQwSvHxFbUynFD7Y2TGk"},"name":"Dr Stuart Morley","name_elements":{"forename":"Stuart","surname":"Morley","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15934276","data":{"address":{"address_line_1":"Cliff Street","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4EE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d287316433166d78d5ac787af21793d1ec769b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934276/persons-with-significant-control/individual/-LTHQ5_wiIq430vdja3i84eCwjg"},"name":"Miss Rachel Anne Hammerton","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Hammerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934277","data":{"address":{"address_line_1":"Tallants Road","country":"England","locality":"Coventry","postal_code":"CV6 7FT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"699fa68635ce14c68852faa12fefcceded930ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934277/persons-with-significant-control/individual/_hWyImi82v7kEyqU3KHOB1ocWfs"},"name":"Ms Faina Maria","name_elements":{"forename":"Faina","surname":"Maria","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934278","data":{"address":{"address_line_1":"Carmarthen Way","country":"England","locality":"Rushden","postal_code":"NN10 0TN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"df714be3758410f2bf4c5bbc010ea1bf2797d457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934278/persons-with-significant-control/individual/VyptaaxjPr_u9NETRLDK-TYdBeM"},"name":"Mr Barry Lee Mitchell","name_elements":{"forename":"Barry","middle_name":"Lee","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"00587472","data":{"address":{"address_line_1":"255 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 9AX","premises":"Level 10"},"etag":"eb6119c1ce09fe7f28ea3fb16e73d9727ea61992","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11545405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00587472/persons-with-significant-control/corporate-entity/HMYckGM8Pwi1V7KJzQDA9jxEumc"},"name":"Flex-Tek Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"10625826","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e02240bd76dcbbcfc6436431d2c390b8b114fe7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10625826/persons-with-significant-control/individual/asM3sVWKz4WrMsKeAetO0a1OyF4"},"name":"Mrs Sarah Louise Coward","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Coward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15934279","data":{"address":{"address_line_1":"Elm Park Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6AR","premises":"35"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"04cfb77ba95b10b2b686a5906bd931c41863a87a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934279/persons-with-significant-control/individual/cJNtfmkO95ckXuPr_PrgA5ZjQ9M"},"name":"Mr Yacov Rozner","name_elements":{"forename":"Yacov","surname":"Rozner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14196937","data":{"address":{"address_line_1":"Trevingey Road","country":"England","locality":"Redruth","postal_code":"TR15 3DG","premises":"5","region":"Cornwall"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7392ab8f24076d7732f1bd43b316a13376270731","kind":"individual-person-with-significant-control","links":{"self":"/company/14196937/persons-with-significant-control/individual/PNFCeHdjI2ESX_gPB43UlRT2POQ"},"name":"Lifang Cai","name_elements":{"forename":"Lifang","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15069467","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Rochdale","postal_code":"OL16 1YH","premises":"R-Kix Performance Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5ba7c018deb8291dd18c01b828e07c7155909b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069467/persons-with-significant-control/individual/bdUZ1PdAalYEqtVXUZ7lLsERxic"},"name":"Mr Antony Palombo","name_elements":{"forename":"Antony","surname":"Palombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15902164","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f214bbe1348bbb1bdb49a487c99eb8b6a157bef3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15902164/persons-with-significant-control/individual/P5S6vCYueczw-2pF5O36eJ45gYA"},"name":"Mrs Natasha Oluwatoyin Shields","name_elements":{"forename":"Natasha","middle_name":"Oluwatoyin","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"13327702","data":{"address":{"address_line_1":"Middlewood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4GW","premises":"The Flower Bowl, 33","region":"South Yorkshire"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"919ec2509ecde0376d7b4929c2381bd0c26f3d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13327702/persons-with-significant-control/individual/SdxqbQkPKspIBU0vdvtGERNaws4"},"name":"Mrs Heidi Leggett","name_elements":{"forename":"Heidi","surname":"Leggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934280","data":{"address":{"address_line_1":"Horne Lane","country":"England","locality":"Bedford","postal_code":"MK40 1UH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"544f3b2136fe7a7abc3271dfeabfb6da94fe1d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934280/persons-with-significant-control/individual/g8dGeIHbcUu3TphauycFNMBFeqo"},"name":"Mr Chintan Macwan","name_elements":{"forename":"Chintan","surname":"Macwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934281","data":{"address":{"address_line_1":"Broadlands Road","country":"England","locality":"Hockley","postal_code":"SS5 5DS","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"da1ebd9aeae27500c7c401fa6e9477a34e8023da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934281/persons-with-significant-control/individual/9N5A7Erfr3W5di6no4qnDUVUAQU"},"name":"Xiancai Meng","name_elements":{"forename":"Xiancai","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934282","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934282 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5bbf53240817494362b1dede7c5507377ab43230","kind":"individual-person-with-significant-control","links":{"self":"/company/15934282/persons-with-significant-control/individual/a0nFrZCgdz4Ys-oqh7UFyQ0y5Wo"},"name":"Mr Martin Baldock","name_elements":{"forename":"Martin","surname":"Baldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934283","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Norwich","postal_code":"NR2 2AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"96f4fff84d9625caa1e2343741ff7fb42bf1c2be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934283/persons-with-significant-control/individual/mrrPk3yzWbwap60XLJ0YZkP3NpY"},"name":"Mr Louis Mansfield Martin","name_elements":{"forename":"Louis","middle_name":"Mansfield","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15579289","data":{"address":{"address_line_1":"Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d0e027aa91eef93dce553fd0f610d7e9fd5d5be9","kind":"individual-person-with-significant-control","links":{"self":"/company/15579289/persons-with-significant-control/individual/pUmGHR37wgITqZoBVfaBCXH8284"},"name":"Mr Steven Garry","name_elements":{"forename":"Steven","surname":"Garry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12087212","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9709359ed1aa5818a906d2996e1e25612d8a0f54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12087212/persons-with-significant-control/individual/SxDNFOuu7mVH2lSifNVNL5LIBI0"},"name":"Mr Solomon Grun","name_elements":{"forename":"Solomon","surname":"Grun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13327702","data":{"address":{"address_line_1":"Middlewood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4GW","premises":"The Flower Bowl, 33","region":"South Yorkshire"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a2e047da2cf9d527800e83f157574a0f1a013a12","kind":"individual-person-with-significant-control","links":{"self":"/company/13327702/persons-with-significant-control/individual/4UKMbU5sZHNzQTIUbWb7xOSd7mg"},"name":"Mrs Louisa Granell","name_elements":{"forename":"Louisa","surname":"Granell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821587","data":{"address":{"address_line_1":"Wards Lane","country":"Scotland","locality":"Macduff","postal_code":"AB44 1SU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"134cc09906cccd2a2a44c296aafc1db3d8f9c284","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821587/persons-with-significant-control/individual/rdd_LOYBmGfdnf5ZkFZptaj0XQU"},"name":"Mr Ian Simpson","name_elements":{"forename":"Ian","surname":"Simpson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934284","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F27","region":"Hillingdon London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"94f60e8dfe241a6c5db2979749a71cb4cdc9b389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934284/persons-with-significant-control/individual/ONuPXMPP6nAexEXcGxnvzslOM24"},"name":"Imran Khan","name_elements":{"forename":"Imran","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11242265","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JY","premises":"859"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"53b0a8f106451c699dba75badebe0c349ea180dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11242265/persons-with-significant-control/individual/sk6OWzFaLE9EE77xnQ5iWIDNMuI"},"name":"Mr Mohmmed Abul Miah","name_elements":{"forename":"Mohmmed","middle_name":"Abul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15858575","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2UE","premises":"33"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bfd38eb577d51ab3304b40b5ed2aa677cebb2c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15858575/persons-with-significant-control/individual/Q6MIpjnHG97L4ew-rfzMzFCvEbI"},"name":"Ms Helen Anne Fisher","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Fisher","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934286","data":{"address":{"address_line_1":"St. John's Hill","country":"England","locality":"London","postal_code":"SW11 1SZ","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ec85ff5fdab5996b03d7ab67b1942c17b5b230fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934286/persons-with-significant-control/individual/dl6cMrHd-wSTB9di2B293NdLBe4"},"name":"Ms Thi Kim Loan Vu","name_elements":{"forename":"Thi","middle_name":"Kim Loan","surname":"Vu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934285","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934285 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d1dc5893f69e2a7ee3e07387492089ff27b86289","kind":"individual-person-with-significant-control","links":{"self":"/company/15934285/persons-with-significant-control/individual/esXNudjrQ_1ImEeJDZzSJzam0CI"},"name":"Miss Simran Kaur","name_elements":{"forename":"Simran","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934287","data":{"address":{"address_line_1":"Windmill Avenue","country":"England","locality":"Leicester","postal_code":"LE4 4JL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"bace325b9eed358b9d89ee57a77600ef16ea0737","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934287/persons-with-significant-control/individual/KLklW9dDisxiMaviBwkS-nrnmaI"},"name":"Zac Austin","name_elements":{"forename":"Zac","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934288","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"af1e5347e3e025b73c70a18db2909eaf153072f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934288/persons-with-significant-control/individual/jB5VtSWU40bbVy7rlBddXhb-wFw"},"name":"Mr Julian Leslie Piner","name_elements":{"forename":"Julian","middle_name":"Leslie","surname":"Piner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15858575","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SF","premises":"31"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3eb898be1f9a134570830a5f83c4f2d315817045","kind":"individual-person-with-significant-control","links":{"self":"/company/15858575/persons-with-significant-control/individual/eqy3o9QCifRvkp2SwIoL8ZON3io"},"name":"Ms Caitlin Elizabeth Pearson","name_elements":{"forename":"Caitlin","middle_name":"Elizabeth","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934289","data":{"address":{"address_line_1":"Red Shute Hill","address_line_2":"Hermitage","country":"England","locality":"Thatcham","postal_code":"RG18 9QJ","premises":"Fairmead"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"502975e3febc7cedc2d53615dff9e6aa89af4ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934289/persons-with-significant-control/individual/Gh59sAoJh2VKb7WYpTyzXArI-OM"},"name":"Mrs Margaret Hazel Wright","name_elements":{"forename":"Margaret","middle_name":"Hazel","surname":"Wright","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15296837","data":{"address":{"address_line_1":"Bromley Close","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6SN","premises":"1 Bromley Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"9a26ddd85d871cf88d34d846f898d6c7066b5840","kind":"individual-person-with-significant-control","links":{"self":"/company/15296837/persons-with-significant-control/individual/CVRSHv6cnRZKOXDSDiGA7CsdkUI"},"name":"Mr Mitchell Edward William Billany","name_elements":{"forename":"Mitchell","middle_name":"Edward William","surname":"Billany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15934289","data":{"address":{"address_line_1":"Red Shute Hill","address_line_2":"Hermitage","country":"England","locality":"Thatcham","postal_code":"RG18 9QJ","premises":"Fairmead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"3c6ca947dbd46550bd4fdff0464d3f0752eb0745","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934289/persons-with-significant-control/individual/HgKcRdHE64TJaQBKEniMcF6eQA8"},"name":"Mr Stewart Wright","name_elements":{"forename":"Stewart","surname":"Wright","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934290","data":{"address":{"address_line_1":"Halbutt Street","country":"England","locality":"Dagenham","postal_code":"RM9 5AA","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"884efbfff3c5a4eac4659ba3f360b6b5ad054724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934290/persons-with-significant-control/individual/HS5n8CKhTi5p0aWTklUE9dyddvQ"},"name":"Mr Christopher Karanja Waweru","name_elements":{"forename":"Christopher","middle_name":"Karanja","surname":"Waweru","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934293","data":{"address":{"address_line_1":"Winterbourne Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7QY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"044dca9d1184bf6e48cfa76ceb90d58183e14018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934293/persons-with-significant-control/individual/fjXEqZbkZ44dlA_s9D5P3xWh1OM"},"name":"Mugil Mohanadas Kesavan","name_elements":{"forename":"Mugil","middle_name":"Mohanadas","surname":"Kesavan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934292","data":{"address":{"address_line_1":"Windmill Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4JL","premises":"27","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d4d309176941c424ade5192fa9e8f7a6292a1857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934292/persons-with-significant-control/individual/Ayzr-pcWJkNSc1WfplgI-M9XR2Q"},"name":"Zac Austin","name_elements":{"forename":"Zac","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934294","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934294 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0d65c62a89ef1bace8b4f9207a194bbdc3ae26d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934294/persons-with-significant-control/individual/GPtp-dsM71nKoixBkId4OkVqVyE"},"name":"Luke Timothy George Elliott","name_elements":{"forename":"Luke","middle_name":"Timothy George","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934291","data":{"address":{"address_line_1":"Ederoyd Crescent","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 7QU","premises":"11a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"28a0de20130879444071efdecee8201442e0648e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934291/persons-with-significant-control/individual/1O9Yt2ETrmBSt3q2ftmmtFY5F0A"},"name":"Mr Oliver Peter Kasper","name_elements":{"forename":"Oliver","middle_name":"Peter","surname":"Kasper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934295","data":{"address":{"address_line_1":"Salt Hill Way","country":"England","locality":"Slough","postal_code":"SL1 3TR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7b5ef1deb1246a7014c767d34dbb700298c12573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934295/persons-with-significant-control/individual/KvPueiQzG24BofG3DOJF4P6fH30"},"name":"Mr Lovepreet Singh","name_elements":{"forename":"Lovepreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934296","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0cb6b16c7199515deca4464222d50509ff7fbe42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934296/persons-with-significant-control/individual/yBLpiCYd6a9zVLXWMX1K3WrCIoE"},"name":"Mr Randeep Singh","name_elements":{"forename":"Randeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934297","data":{"address":{"address_line_1":"Church Road West","country":"England","locality":"Liverpool","postal_code":"L4 5UF","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"5f0045f0a8c89521bc037cd3d8ea79733ea20ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934297/persons-with-significant-control/individual/nEPwUjX-STYjNDfgrWrMCgghf6I"},"name":"Mr Lewis John Simm","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Simm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15338911","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15338911 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"07f29692d252963b4ef12d154806a52e1327bcda","kind":"individual-person-with-significant-control","links":{"self":"/company/15338911/persons-with-significant-control/individual/NtOa4o1LPsMa_zZ_KvwcZQfXvxI"},"name":"Donna Kelsall","name_elements":{"forename":"Donna","surname":"Kelsall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934298","data":{"address":{"address_line_1":"The Bache","address_line_2":"Lightmoor Village","country":"England","locality":"Telford","postal_code":"TF4 3FQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"675813701993fb77978c931d9b28658cdfafaa94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934298/persons-with-significant-control/individual/dn2yYTziKtibk_kpFY3uEk87NSo"},"name":"Mrs Krystyna Maria Stalmach","name_elements":{"forename":"Krystyna","middle_name":"Maria","surname":"Stalmach","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05918669","data":{"address":{"address_line_1":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2DP","premises":"39 Cardiff Road","region":"South Glamorgan"},"etag":"8e0d2b9b38ce31c0f3a5038cf645f1ae34bb70a0","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15749834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05918669/persons-with-significant-control/corporate-entity/Z5HQkLni2lW4pU7ugNa-Eg9fF8M"},"name":"M Jones Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-24"}}
{"company_number":"15934299","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Croydon","postal_code":"CR0 3SG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ad6962cf049ebb6b52e374cd7597c17d612de095","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934299/persons-with-significant-control/individual/Up4xafCsFy0ZDjG2lnL0wCRjmdo"},"name":"Mr Bhalamuralei Piethaambharam","name_elements":{"forename":"Bhalamuralei","surname":"Piethaambharam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934300","data":{"address":{"address_line_1":"Old Road","address_line_2":"Tintwistle","country":"England","locality":"Glossop","postal_code":"SK13 1JY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1faa662da9914480133a970836ace0494d58c6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934300/persons-with-significant-control/individual/apehMXvcK6C4D3EMC2n9MVkjexQ"},"name":"Mr Russell Cooper","name_elements":{"forename":"Russell","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821588","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"cab08e46394dd10039d786b6fb587f18773f17c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821588/persons-with-significant-control/individual/e4SfoDVXZTsL-kUu122mNXjUivE"},"name":"Mr Geraldine Munn","name_elements":{"forename":"Geraldine","surname":"Munn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10433068","data":{"address":{"address_line_1":"Mount Park Road","country":"England","locality":"Pinner","postal_code":"HA5 2JY","premises":"143","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e9c917e7dbbb96fda92bcc5576266d28e6c2da62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10433068/persons-with-significant-control/individual/hLhbR2dVeTj8D_HfxvGt_GBgJkU"},"name":"Mr Mohanad Taher Fadhil Al Bayati","name_elements":{"forename":"Mohanad","middle_name":"Taher Fadhil Al","surname":"Bayati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10969694","data":{"address":{"address_line_1":"Shaw Lane","address_line_2":"Beckwithshaw","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1QZ","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4120e9a4055083163ffd7ae73f2b6405d70b127b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969694/persons-with-significant-control/individual/zlx9HX-1coKgETCfIPCxhsSM5DM"},"name":"Mrs Susan Cooke","name_elements":{"forename":"Susan","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15934301","data":{"address":{"address_line_1":"Dorset Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 1LX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8803ff08a39bbfa5ac81a1b0acd687d532a413d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934301/persons-with-significant-control/individual/mVqTPhA_6grTN3XMM713UjGMvA4"},"name":"Mr Asim Jabbar","name_elements":{"forename":"Asim","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14099123","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"115bac0fba8d7a9fc2ca9fee578163b2a7743852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14099123/persons-with-significant-control/individual/vQJHrFBwYpWovyoIRcGBG1BBoWw"},"name":"Mr Kranti Kiran Kumar Rayapaneni","name_elements":{"forename":"Kranti","middle_name":"Kiran Kumar","surname":"Rayapaneni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-24"}}
{"company_number":"15934302","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"London","postal_code":"SW11 1QT","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f17383001faba22035057c401eb0487b69991a95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934302/persons-with-significant-control/individual/ff2eMi8banZRGB8hX2PMNxVXVhM"},"name":"Mrs Charlotte Belinda Mcmullen","name_elements":{"forename":"Charlotte","middle_name":"Belinda","surname":"Mcmullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934303","data":{"address":{"address_line_1":"53 Wake Green Road","country":"England","locality":"Birmingham","postal_code":"B13 9HW","premises":"1 Peterhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"6a72dd1e1a53dcbc8bbf9898f2c752660af3ed67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934303/persons-with-significant-control/individual/Ad67wWiY5e3XLDfpe4g3_4Zariw"},"name":"Mr Kellan Berrondo","name_elements":{"forename":"Kellan","surname":"Berrondo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14740883","data":{"address":{"address_line_1":"Hobro","country":"United Kingdom","locality":"Wolverley","postal_code":"DY11 5SZ","premises":"Attwood Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6000c6aac5a1dc9caba449706d604dd1f2eaf6e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740883/persons-with-significant-control/individual/hvcNSnEqNWZazONKZnC1vaYevv8"},"name":"Mr Richard James Maguire","name_elements":{"forename":"Richard","middle_name":"James","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13171738","data":{"address":{"address_line_1":"37 Saint Andrew Road","address_line_2":"37","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2RJ","premises":"37 Andrew Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"472f559496b0ad681edf0880c7c5736eeae54b52","kind":"individual-person-with-significant-control","links":{"self":"/company/13171738/persons-with-significant-control/individual/EKE3-O5Gr70idBK8utjuXJGwCJM"},"name":"Mr Petrea Adrian Halunga","name_elements":{"forename":"Petrea","middle_name":"Adrian","surname":"Halunga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934304","data":{"address":{"address_line_1":"Louis Street","country":"England","locality":"Hull","postal_code":"HU3 1LY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a615aeda282d83359ce1756aeca1ec2d205588ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934304/persons-with-significant-control/individual/LwYfrnJMBsH5ZeYmkfAx152yeiI"},"name":"Mr Ako Mohammad","name_elements":{"forename":"Ako","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934305","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d3f4c8d56a547efa6a6969b678b92fd8eaeb755e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934305/persons-with-significant-control/individual/l-icFYSU577b5SMZpwf_4v0HjZ8"},"name":"Mr Dannie William Houlden","name_elements":{"forename":"Dannie","middle_name":"William","surname":"Houlden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15173238","data":{"address":{"address_line_1":"Aldborough Spur","country":"England","locality":"Slough","postal_code":"SL1 3EN","premises":"36"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"06f7c6e6e6740389630384ccee298d97fa501bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15173238/persons-with-significant-control/individual/_wdbEBAfXfz3HZaAAb3WlYIZ4Kk"},"name":"Mr Jibran Shazad Tahir","name_elements":{"forename":"Jibran","middle_name":"Shazad","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934306","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Accrington","postal_code":"BB5 1AR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"296d8bf6f34ff7c076b91817de936dca8c4044bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934306/persons-with-significant-control/individual/oStnjB1Xa8THTi9v0mbRKy-OqCI"},"name":"Mrs Karolina Zaczynska","name_elements":{"forename":"Karolina","surname":"Zaczynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934307","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"E6 2DG","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"66c0f20c03b57c5cbd476912332a0e5bd9de673d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934307/persons-with-significant-control/individual/OjR_z6cEYXezmomOJL5IBtlVWA4"},"name":"Mr Vamshi Reddy Sunketa","name_elements":{"forename":"Vamshi","middle_name":"Reddy","surname":"Sunketa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720673","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8BQ","premises":"7a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"65a15248f5f335534f96234e88ebf7a0dc023dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720673/persons-with-significant-control/individual/lrk9st_3g2_w-P2dmxUPpmrZ-ac"},"name":"Mr Gowtham Kumar Mallineedi","name_elements":{"forename":"Gowtham","middle_name":"Kumar","surname":"Mallineedi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13844938","data":{"address":{"address_line_1":"Aintree Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 6HR","premises":"Cantley Park Pavilion"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"f2c2c6202c484dadb2443296d7aa85acead5c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/13844938/persons-with-significant-control/individual/ob1Iw9tR6RSQudr0PiiE0Sk3ixE"},"name":"Mr Keanan Morgan","name_elements":{"forename":"Keanan","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15934308","data":{"address":{"address_line_1":"Stocksfield Drive","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9RB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5e14f0d91cf7dced79526f9d7237caa12c176bed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934308/persons-with-significant-control/individual/3rffJ_E3nkfG7IbTMOn8vpgyBCE"},"name":"Mr Paul David Smith","name_elements":{"forename":"Paul","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15573944","data":{"address":{"address_line_1":"15 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8HE","premises":"Roycraft House"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7786147073f6207ea29a4928eecd28735dc8582a","kind":"individual-person-with-significant-control","links":{"self":"/company/15573944/persons-with-significant-control/individual/5n1IlWSS5AP_m-1wPmAfjqcbLKw"},"name":"Mr Shabbir Mohammad","name_elements":{"forename":"Shabbir","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"08101939","data":{"address":{"address_line_1":"Ridgeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8WD","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5e990d3b9b69d8ca6c09129a141c9494f9ba8687","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08101939/persons-with-significant-control/individual/bTvNTAE2CJNHCweNMQsz8alsg9c"},"name":"Mr Babak Diznabi","name_elements":{"forename":"Babak","surname":"Diznabi","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15766417","data":{"address":{"address_line_1":"Heritage Close","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8TJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6b18390860fc94e5c217025c71f9deff7ef064f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15766417/persons-with-significant-control/individual/NTx3tK7pwRKHd-8f94PnuxBJyAY"},"name":"Mr Zak Darren Ellis","name_elements":{"forename":"Zak","middle_name":"Darren","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934309","data":{"address":{"address_line_1":"Vizard Close","address_line_2":"Woodmancote","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 4BB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"01147e7103d599cdfe574426035cb66a72db0614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934309/persons-with-significant-control/individual/8X9axFGzmd_NR-pziUV7COebX9Y"},"name":"Mrs Angela Dawn La Vey","name_elements":{"forename":"Angela","middle_name":"Dawn","surname":"La Vey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15739131","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-01-01","etag":"53af775c79223fafa138533efd285dd4051671d2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14299718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15739131/persons-with-significant-control/corporate-entity/KtzwHPupoXe4jqI0gjNL3BuT_Uo"},"name":"1st Leisure Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934311","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Carlton","country":"England","locality":"Lincoln","postal_code":"LN1 2RR","premises":"Carlton Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"7348142e384bc2be91f1b0dbf4e2105804d6a8ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934311/persons-with-significant-control/individual/iqniZ5zb7nQ3MdAKF7U2UBCAUyA"},"name":"Mr Joshua Luke Smith","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934310","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Fawley","country":"England","locality":"Southampton","postal_code":"SO45 1EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"8a65a8d5ab9bc3ae7ff0d4d853f887ed32abfc14","kind":"individual-person-with-significant-control","links":{"self":"/company/15934310/persons-with-significant-control/individual/ora5UTxADr0qzXcLImZ91KDXr14"},"name":"Mr David Green","name_elements":{"forename":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934310","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Fawley","country":"England","locality":"Southampton","postal_code":"SO45 1EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ae5939175b429694b484e3eb29737c8039af4fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15934310/persons-with-significant-control/individual/qZ0VQbr2xXBPhGZoA5L3EcV1ARI"},"name":"Miss Beverley Ann Paterson","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Paterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"03479625","data":{"address":{"address_line_1":"Gatehouse Close","address_line_2":"Gatehouse Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"1st Floor"},"etag":"eefc507444b6066a765d654bdbe19115ad77027e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15783479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03479625/persons-with-significant-control/corporate-entity/nsWSIvF6CT9U8cbC3xZY2a16_Ww"},"name":"Blackshore (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"06218256","data":{"address":{"address_line_1":"30a Church Road","locality":"Tunbridge Wells","postal_code":"TN1 1JP","premises":"Suite A","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d0c89b9d601be4212314ea5864acb562a951d26e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06218256/persons-with-significant-control/individual/DGsiKLhV8aWvZRUAWjNx5UnrIRU"},"name":"Mr Mark Peter Jackson","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15934312","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YG","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"66a8ad8af799dd9ad2f8d2b129e001e3757705c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934312/persons-with-significant-control/individual/NXV3SwnMMp1elwbLR4eVGlgU874"},"name":"Mr Louis Abdel Rahim Elkhatib","name_elements":{"forename":"Louis","middle_name":"Abdel Rahim","surname":"Elkhatib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934313","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Tamworth","postal_code":"B78 1TQ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2048e805c2d482eb25967a701767159243f4ba0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934313/persons-with-significant-control/individual/veZ2Xzc9u8yyzuOYbjcPsvYmNII"},"name":"Mr Mohammed Kamal Hussain","name_elements":{"forename":"Mohammed","middle_name":"Kamal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15859565","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wembley","postal_code":"HA0 1NR","premises":"Unit 9a"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"392c0a96975f0442ee5088191c8182787bcf15c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15859565/persons-with-significant-control/individual/1K4lHC0N1a_1giNtyjt4Fse68Sc"},"name":"Mr Karrar Abdullah","name_elements":{"forename":"Karrar","surname":"Abdullah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15934315","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"733c88035c21d015cfcb78e2047e41224b8b9016","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934315/persons-with-significant-control/individual/mFB4Oxa6AEkwNCPcV_5-fVh1QgQ"},"name":"Mr Gregory Denedo","name_elements":{"forename":"Gregory","surname":"Denedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934314","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Streethouse","country":"England","locality":"Pontefract","postal_code":"WF7 6BS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"098720a3cf3ad123616242629b62191dcafc3ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934314/persons-with-significant-control/individual/i_3thNNTra1LTGMvJ5QMssvn3XM"},"name":"Mr Leo Felix Orleans Jardenico","name_elements":{"forename":"Leo","middle_name":"Felix Orleans","surname":"Jardenico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934314","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Castleford","postal_code":"WF10 3EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3f363f2f70db48374dec12e14720c4de8712078b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934314/persons-with-significant-control/individual/QJStzPDC_ratJxjNG3-8ZHxkwz0"},"name":"Mr Jonathan Douglas Coleman","name_elements":{"forename":"Jonathan","middle_name":"Douglas","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934316","data":{"address":{"address_line_1":"Ayres Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9NH","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"5cbd62f1afc54a8d72a3ef4139bd51c4b157ef55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934316/persons-with-significant-control/individual/VJ6L0QMn79FVHy2yUd_jtThr7zQ"},"name":"Mr Abdullah Kaleem","name_elements":{"forename":"Abdullah","surname":"Kaleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06218256","data":{"address":{"address_line_1":"30a Church Road","locality":"Tunbridge Wells","postal_code":"TN1 1JP","premises":"Suite A","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"331c77fd98baaeed6383a4f5ba3f144bff2befc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06218256/persons-with-significant-control/individual/X_ELX7_68DkG5p3dfHhBu-iCYBY"},"name":"Mrs Phillippa Jane Clark","name_elements":{"forename":"Phillippa","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"NI720674","data":{"address":{"address_line_1":"Pine Grove","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4RZ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1997},"etag":"a6c9da88b454bed4413a77409738c32172edf072","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720674/persons-with-significant-control/individual/k713kfad77TIVNfysBlPi18qX-8"},"name":"Mr Caoimhlin Gerard Donnelly","name_elements":{"forename":"Caoimhlin","middle_name":"Gerard","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934317","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Plymouth","postal_code":"PL3 5BW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"cc28162ba7053a40418de5a0c9c12575b83ef0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934317/persons-with-significant-control/individual/l_4rUNPALaSVE9dfuUe2QIy0R8A"},"name":"Mr William Michael Conway","name_elements":{"forename":"William","middle_name":"Michael","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934319","data":{"address":{"address_line_1":"Cambridge Drive","country":"England","locality":"Ruislip","postal_code":"HA4 9JS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7677b6c38642fee49072567dea44f79c3b8c67ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934319/persons-with-significant-control/individual/8CrjdP-JjwNvth00P0VsdaomOTg"},"name":"Mr Sherief Maulakkiriath","name_elements":{"forename":"Sherief","surname":"Maulakkiriath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934318","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5AB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b8a25225215816dac638ba360a13fbfe458ef110","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934318/persons-with-significant-control/individual/Tmi3YG4LcQGrXel9JquzJ-Q-npI"},"name":"Mr Mohammad Abdul Woahid","name_elements":{"forename":"Mohammad","middle_name":"Abdul","surname":"Woahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934320","data":{"address":{"address_line_1":"Hillend","address_line_2":"Twyning","country":"England","locality":"Tewkesbury","postal_code":"GL20 6DW","premises":"1 Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1212f79f75cf198ffb8f58faf5dfa05ed6e37ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934320/persons-with-significant-control/individual/PtsZQOJeS_XwxwxlYU3HcuK9_rY"},"name":"Miss Hayley Carmel Gathercole","name_elements":{"forename":"Hayley","middle_name":"Carmel","surname":"Gathercole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934321","data":{"address":{"address_line_1":"Rowhill Road","address_line_2":"Hextable","country":"England","locality":"Swanley","postal_code":"BR8 7RL","premises":"Rozelle"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a9908420f4376139064fc1f1d49793ba63e80261","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934321/persons-with-significant-control/individual/NOJXJm5TmOMVi6y0zuuqYXlcqy0"},"name":"Mr Anthony Oluyinka Adesile","name_elements":{"forename":"Anthony","middle_name":"Oluyinka","surname":"Adesile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934321","data":{"address":{"address_line_1":"Rowhill Road","address_line_2":"Hextable","country":"England","locality":"Swanley","postal_code":"BR8 7RL","premises":"Rozelle"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"39477314331e1173dbe13748f138db6dc652347e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934321/persons-with-significant-control/individual/NGLUEzKOO45IyfUFsHHHiDBlImI"},"name":"Mrs Comfort Olufunke Adesile","name_elements":{"forename":"Comfort","middle_name":"Olufunke","surname":"Adesile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC754164","data":{"address":{"address_line_1":"William Fitzgerald Way","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FB","premises":"54"},"ceased_on":"2025-07-22","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"fb7bb2adb923c05a94083946244250417762b7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC754164/persons-with-significant-control/individual/kSsMjo7GTbeNC80UIrNW_oIkDsg"},"name":"Mrs Sadia Akhtar Parvaiz","name_elements":{"forename":"Sadia","middle_name":"Akhtar","surname":"Parvaiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-05-31"}}
{"company_number":"15934322","data":{"address":{"address_line_1":"Burngreave Road","country":"England","locality":"Sheffield","postal_code":"S3 9DB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b9d6b50b800c90986e4f5eaa8480be34680e8dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934322/persons-with-significant-control/individual/lbAid_N8syuizCOrlOTeCBEIFR4"},"name":"Mr Rabaz Niaze Mohammad","name_elements":{"forename":"Rabaz","middle_name":"Niaze","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934323","data":{"address":{"address_line_1":"Finchale Road","country":"England","locality":"London","postal_code":"SE2 9PG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"98f517a83f6762c82eb8c9c3fd8185a011322a88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934323/persons-with-significant-control/individual/lHx6w7X0Zyn9g3YjL5jAbUz3UTo"},"name":"Afolake Esther Oladimeji","name_elements":{"forename":"Afolake","middle_name":"Esther","surname":"Oladimeji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14446893","data":{"address":{"address_line_1":"Brampton Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4SH","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"68315ddc0000cba654b48ad851b2f1658aa3b6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14446893/persons-with-significant-control/individual/PLgVIxEBoZFp-zoIz0Ty-2bnehA"},"name":"Miss Funke Titilayo Adedeji","name_elements":{"forename":"Funke","middle_name":"Titilayo","surname":"Adedeji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15934324","data":{"address":{"address_line_1":"16 Roxborough Road","country":"England","locality":"Harrow","postal_code":"HA1 1PA","premises":"Flat 6 Drakeford Apartments"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fd7919ae1190aa1db7234bd1d74ebf719c4d3624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934324/persons-with-significant-control/individual/rtGlT66Ud73puHrr4cEvrquUefA"},"name":"Mr Gazi Yar Mohammed","name_elements":{"forename":"Gazi","middle_name":"Yar","surname":"Mohammed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934325","data":{"address":{"address_line_1":"St. Ethelbert Avenue","country":"England","locality":"Luton","postal_code":"LU3 1QW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"97825899cfb6d7c0e727ce2e23b9abccc4f3e1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934325/persons-with-significant-control/individual/aECpDH55JL82h7_RX2HUJFCQXDk"},"name":"Mr Vivian Osita Ogbogu","name_elements":{"forename":"Vivian","middle_name":"Osita","surname":"Ogbogu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934326","data":{"address":{"address_line_1":"Bekesbourne Street","country":"England","locality":"London","postal_code":"E14 7JQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9f2149ad1bfdf7542c7a30e71a509011c54e78ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934326/persons-with-significant-control/individual/xg9kUpc3ZOZ6JQzDQ6Elk1FWRSE"},"name":"Mr Shepu Miah","name_elements":{"forename":"Shepu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934327","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"24584d7d90ec5939a35fa94ebc891f2d42ec9133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934327/persons-with-significant-control/individual/nw1o8k20IkMfMmYwSd15L9rBtQk"},"name":"Mr Matthew John Orphan","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Orphan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934327","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"794812117088429b15f6c249ad8a107b877ad32a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934327/persons-with-significant-control/individual/ZjYkPi2cpgB2OmgTGcdl47E-_YI"},"name":"Mr Daniel Davis","name_elements":{"forename":"Daniel","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01428276","data":{"address":{"address_line_1":"15 Clouds Hill Road","country":"England","locality":"Bristol","postal_code":"BS5 7LD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7f5494a2cc5c5ab2516d3b8fd5d58ded87c2320a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01428276/persons-with-significant-control/individual/mfmvt4AC2SihgFJxxLz01o6uQIQ"},"name":"Dr Caroline Sophie Binda","name_elements":{"forename":"Caroline","middle_name":"Sophie","surname":"Binda","title":"Dr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"15934328","data":{"address":{"address_line_1":"Hungerford Avenue","country":"England","locality":"Slough","postal_code":"SL2 1LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"10978e5d329fba01c2d04dc6419d903841d2888b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934328/persons-with-significant-control/individual/3BJgKWqwSKN8B_E8KO5og2txNro"},"name":"Mr Raju Singh Rawat","name_elements":{"forename":"Raju","middle_name":"Singh","surname":"Rawat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934329","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Luton","postal_code":"LU1 1TS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ded847ede5bdae2cd243d446d571329d75eabac7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934329/persons-with-significant-control/individual/OOVOqP3SXxQzay4WG4UmYRnZlJM"},"name":"Mr Ali Jaegar Ahmed","name_elements":{"forename":"Ali","middle_name":"Jaegar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934329","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Luton","postal_code":"LU1 1TS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"dbbe9f8923c2678a375e6fa2922b09417efe53b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934329/persons-with-significant-control/individual/h6G7D2r_BJvWIB9GNVlEEVR05K8"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934330","data":{"address":{"address_line_1":"Winterthur Way","country":"England","locality":"Basingstoke","postal_code":"RG21 7UE","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"03be427610531fb825885f3449bd733aeccbf12b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934330/persons-with-significant-control/individual/mpwecehENSJ14KEtYtTaSU0kjIM"},"name":"Mr Daniel Joseph Willis","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934331","data":{"address":{"address_line_1":"392 Albany Road,","country":"England","locality":"London","postal_code":"SE5 0DF","premises":"Flat 46, Arments Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cd849bc9acf0c6d744f0faca83fa5c984e596dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934331/persons-with-significant-control/individual/E79DnjLwJ8lnLDaoAYvZJ6bqStI"},"name":"Mr Andre Luiz Paie","name_elements":{"forename":"Andre","middle_name":"Luiz","surname":"Paie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934332","data":{"address":{"address_line_1":"Cansfield Grove","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9SE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"757f1cd194bfe666ede810b7f79673f71d43f5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15934332/persons-with-significant-control/individual/3S2v69V3E7E-8Ch6sc0ARGs5_4A"},"name":"Mr Samuel Lewis Makin","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934333","data":{"address":{"address_line_1":"Exeter Grove","country":"England","locality":"Rochdale","postal_code":"OL11 1JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"774df6a5bd5c635c084b95fc5109dc4a7229fe78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934333/persons-with-significant-control/individual/e1tjg5FusMhNXLxA9rsUtZlzC8k"},"name":"Hamza Mazhar","name_elements":{"forename":"Hamza","surname":"Mazhar"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934334","data":{"address":{"address_line_1":"Radcliffe Mews","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0XG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"39054b0a2a67c5a225faf13cd08fb9b65a0eb42e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934334/persons-with-significant-control/individual/Bt7KcrGTGsYuDgk3pCLP3cX_2OQ"},"name":"Mr Nathan Anthony Rose","name_elements":{"forename":"Nathan","middle_name":"Anthony","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934335","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Barking","postal_code":"IG11 7PN","premises":"15 Westbury Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"fe780b48b5faa71e5a0e7dc4295a6d7cd8621702","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934335/persons-with-significant-control/individual/7cc5LupImLwuR2xBX5O9K4F1PQ4"},"name":"Mr Benjamin Benito Ford","name_elements":{"forename":"Benjamin","middle_name":"Benito","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934336","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3bcf89720702230207e5494b664a66ddd198491a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934336/persons-with-significant-control/individual/FFi6DAZF3-4_1HHJ6FjJZGauXII"},"name":"Ms Keeley Jane Fowler","name_elements":{"forename":"Keeley","middle_name":"Jane","surname":"Fowler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934337","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Kirkheaton","country":"England","locality":"Huddersfield","postal_code":"HD5 0LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"88688e94c786a2db248ceb988cab6b11f3b6bd87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934337/persons-with-significant-control/individual/CfxGSnfz1cXL2Q_8WKoGT8hLiCY"},"name":"Mr. Kevin Stead","name_elements":{"forename":"Kevin","surname":"Stead","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13017549","data":{"address":{"address_line_1":"Elsinore Road","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0WF","premises":"28"},"ceased_on":"2024-07-30","country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1967},"etag":"e825e3af853879a8d71a31d9dfd1495dfd5b3c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13017549/persons-with-significant-control/individual/hJYIKtJ-8kCMMvUlsBjHjC9cIHQ"},"name":"Mr Sergio Amodeo","name_elements":{"forename":"Sergio","surname":"Amodeo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-30"}}
{"company_number":"15934338","data":{"address":{"address_line_1":"Townsend Street","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5DF","premises":"9"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b2d217cdc6c59d0f53dd13faa5b70989a7e9b6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15934338/persons-with-significant-control/individual/rol_SU9_SfgS0q5E3ff25R-pfRk"},"name":"Mr Nicholas Shaw","name_elements":{"forename":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15132380","data":{"address":{"address_line_1":"Ptarmigan Heights","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8AB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"118e855f67a4d3a78b358ce5bcc75561d7b56eda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132380/persons-with-significant-control/individual/kT4RTQt8QyF-JUg1pgG1fYJXhLc"},"name":"Mr Mohammad Tofeeq Hussain","name_elements":{"forename":"Mohammad","middle_name":"Tofeeq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"12509455","data":{"address":{"address_line_1":"Gilfach Road","country":"Wales","locality":"Tonyrefail","postal_code":"CF39 8HL","premises":"Unit 2","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"268021eb829f4cafc95ae8d3ddec8550ea92b030","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509455/persons-with-significant-control/individual/mGvp6GzCr-SknrWCi7N1kSBHSog"},"name":"Mr Rhodri Philip Griffiths","name_elements":{"forename":"Rhodri","middle_name":"Philip","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934339","data":{"address":{"address_line_1":"Ilfracombe Road","country":"England","locality":"Stockport","postal_code":"SK2 5AS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"608fbbfd31973d62a3330b7d491baac2dc72c249","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934339/persons-with-significant-control/individual/y-MqG8-LimkaG1Tqv118dhOEsHI"},"name":"Mr Callum Johnathan Knowles","name_elements":{"forename":"Callum","middle_name":"Johnathan","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934340","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934340 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8cf3f89fb60d721471fb4a7229dd20ad89984bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934340/persons-with-significant-control/individual/Z6Shz153091fboCwaVn7kJyVud4"},"name":"Mr Antony Paul Jones","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934340","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934340 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e6c4ceb7ee1bc95a7f8d7f7d6140de020b47f9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934340/persons-with-significant-control/individual/sNVk679tPFBhZkKoVPCIx7nl_j4"},"name":"Mr Isaac Michael Turner","name_elements":{"forename":"Isaac","middle_name":"Michael","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934341","data":{"address":{"address_line_1":"Llewelyn Drive","address_line_2":"Bryn-Y-Baal","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6SW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9a3ac8a9d851f6a460cc37b0620732f2bebb1ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934341/persons-with-significant-control/individual/4pSfw6ZpxYHi9asSLmIOowipN_w"},"name":"Mr Paul Dodd","name_elements":{"forename":"Paul","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934341","data":{"address":{"address_line_1":"Chambers Lane","address_line_2":"Mynydd Isa","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6UZ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a0e886bf7a2cc9f7303d18d1373394bcd17712c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934341/persons-with-significant-control/individual/Nn6pXdYMohHbrjgsV-vxUSDyKs4"},"name":"Mr Stephen Chard","name_elements":{"forename":"Stephen","surname":"Chard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934342","data":{"address":{"address_line_1":"Valetta Road","country":"England","locality":"London","postal_code":"W3 7TG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"25edef8076c9f00cd90dd0aa6612d99c1e9aa889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934342/persons-with-significant-control/individual/HSBhI4g_ozLg5t2uql5VQX0Lhmg"},"name":"Mr Povilas Petrauskas","name_elements":{"forename":"Povilas","surname":"Petrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934343","data":{"address":{"address_line_1":"Discovery Drive","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1NJ","premises":"57","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"77feae526b1fc835215c6aeda2894a22ef77b6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934343/persons-with-significant-control/individual/GMe0vutXIAhKGOyviyWAZvh0FR8"},"name":"Gabriel Rodrigues De Souza","name_elements":{"forename":"Gabriel","middle_name":"Rodrigues","surname":"De Souza"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934345","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6DE","premises":"Flat 7, Wykeham House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"2387365f58bf16a258f4ce92bdf80eda0a116a67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934345/persons-with-significant-control/individual/4ZQXxxuqCkuGIKUp5ntNmY6nkxc"},"name":"Ebot Echi Bakia","name_elements":{"forename":"Ebot","middle_name":"Echi","surname":"Bakia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934346","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"39d5c67218cf9cae01b702e7f9b09dfedf1ba65e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934346/persons-with-significant-control/individual/UrpkYnvDeJonp7px9OOed5aDxdw"},"name":"Miss Jessica Jo Wilkhu","name_elements":{"forename":"Jessica","middle_name":"Jo","surname":"Wilkhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934344","data":{"address":{"address_line_1":"Mowbray Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"78f0a934cba272371cc026fa40e3a3555cb9d560","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934344/persons-with-significant-control/individual/W__PyIDEzr8sc1TI2zMMO3nvkeA"},"name":"Mr Graham Chaim Kogan","name_elements":{"forename":"Graham","middle_name":"Chaim","surname":"Kogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934347","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2GA","premises":"67","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"0d17617f3c5de5ebf128fdd8610e80a453d3ccfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934347/persons-with-significant-control/individual/C2NGNxYJwuORll2pWt0h_izYKgI"},"name":"Alexander Benjamin Tragheim","name_elements":{"forename":"Alexander","middle_name":"Benjamin","surname":"Tragheim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934348","data":{"address":{"address_line_1":"Friston Path","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4BW","premises":"3"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3d0367bc48584fde65a3854b9e92828646c504f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15934348/persons-with-significant-control/individual/YqzGOgzAjaHswPTDfLGVdCJVHQQ"},"name":"Mr Faisal Ahamed","name_elements":{"forename":"Faisal","surname":"Ahamed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934349","data":{"address":{"address_line_1":"Goodey Road","country":"England","locality":"Barking","postal_code":"IG11 9PB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"3e9f27d2fbbbdc6d5996ef3fead537521a13bf1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934349/persons-with-significant-control/individual/BAd9R886Gu1WgifBuPoMtZ6Kjvs"},"name":"Parmpreet Kaur","name_elements":{"forename":"Parmpreet","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934351","data":{"address":{"address_line_1":"70 Stanhope Street","address_line_2":"Redbrick Market","country":"England","locality":"Liverpool","postal_code":"L8 5RF","premises":"Redbrick Market"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"7dc0b445e70c3f1b642b1c06784298455708b0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934351/persons-with-significant-control/individual/u-UkZli6kL8JTgEuu9RMXSTGGhA"},"name":"Mr Harrison Kristov Jackson","name_elements":{"forename":"Harrison","middle_name":"Kristov","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934350","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 8DL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f60c6acdb14ff7e14e3f338e911ea511779e09ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934350/persons-with-significant-control/individual/4EuCTwrQCQ5ttzmGJ9-putvhWc0"},"name":"Mr Lee Henderson","name_elements":{"forename":"Lee","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934352","data":{"address":{"address_line_1":"Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8TQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"38ec8f7f97dd376d7d09edb9ecf98942cdf29b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15934352/persons-with-significant-control/individual/5ZD3aBmax41xggWhSF_yKvkxQaU"},"name":"Miss Diana Yarynivska","name_elements":{"forename":"Diana","surname":"Yarynivska","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934353","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XG","premises":"525"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"08200810ccbc5fa05f06960789e9f5943624f946","kind":"individual-person-with-significant-control","links":{"self":"/company/15934353/persons-with-significant-control/individual/ZNJK5RgYAcH8UM_wPcq1LVC1bQw"},"name":"Miss Pawanpreet Kaur","name_elements":{"forename":"Pawanpreet","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934354","data":{"address":{"address_line_1":"Bexley Lane","country":"England","locality":"Sidcup","postal_code":"DA14 4JW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8dd693e6464a393e488fdf4ef99aa8ce0ae380cf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934354/persons-with-significant-control/individual/VJetZ9JhnVMcKPmkkX1cvj9_jxA"},"name":"Mr Alexander Charles Elliott","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934355","data":{"address":{"address_line_1":"Cradley","country":"England","locality":"Malvern","postal_code":"WR13 5LL","premises":"Brierley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"2e2ae30de2906f7191d6005f74e99cd1a46263fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934355/persons-with-significant-control/individual/vuvRyh7fVEmLkTH74SGowlcRA0U"},"name":"Mr Oscar Toby Pickering","name_elements":{"forename":"Oscar","middle_name":"Toby","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934356","data":{"address":{"address_line_1":"35 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"Berkeley Suite"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3e90e67bb7c1f02caf00845b93830a8745b059bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934356/persons-with-significant-control/individual/MHwCwrpWodl1G76vA9nd3l1YuOc"},"name":"Mr Sonny William Myles","name_elements":{"forename":"Sonny","middle_name":"William","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934357","data":{"address":{"address_line_1":"Orchard Avenue","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2JZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"54290e8a57ec8eebfa058db9aef2dfc49579f291","kind":"individual-person-with-significant-control","links":{"self":"/company/15934357/persons-with-significant-control/individual/4Dd9Up4Nx2Fy-KwTLjCZz-ZxnuM"},"name":"Miss Sophie Elizabeth Bucknall","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Bucknall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934358","data":{"address":{"address_line_1":"High Mead","country":"England","locality":"Harrow","postal_code":"HA1 2TJ","premises":"Flat 6 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5c483f0da2e1bc21f96fd84491a4f6d50930d141","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934358/persons-with-significant-control/individual/TPfu6JROG43-qbj7OBh2uYHQGnA"},"name":"Mr Zia Hassan Siddique","name_elements":{"forename":"Zia","surname":"Hassan Siddique","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14048200","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3PQ","premises":"Premium House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f41fbb665d71863e4702c9fff2891956f2ae25e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048200/persons-with-significant-control/individual/cPOCpfzXnSLOAQ4kGNmKrTUiF6c"},"name":"Soomunsingh Gopal","name_elements":{"forename":"Soomunsingh","surname":"Gopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15934359","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Grays","postal_code":"RM17 6QS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"580dec4b6b36a7d5b5e3a4c7f0c3aa6a155eef9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934359/persons-with-significant-control/individual/WWFfDhCbsjbvUCOS1RP7HK_sjXs"},"name":"Mr Fahad Liaqat","name_elements":{"forename":"Fahad","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934360","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2EX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0b61bae9a089136c8bd7b93e29f336e8ed492634","kind":"individual-person-with-significant-control","links":{"self":"/company/15934360/persons-with-significant-control/individual/VxXR8F1HsLuWrx11DEiURYYFQ3c"},"name":"Mrs Elizabeth Jane Barlow","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934361","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Lower Bullingham","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6EX","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"342ea51bb83238a81fade95e5da8544858487cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934361/persons-with-significant-control/individual/rwXx5buIolVKO6OpoRDTOlhkOVE"},"name":"Mr Galin Atanasov Kostadinov","name_elements":{"forename":"Galin","middle_name":"Atanasov","surname":"Kostadinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934363","data":{"address":{"address_line_1":"Broadview Avenue","country":"England","locality":"Grays","postal_code":"RM16 2NJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ab83e5827a46db674c446e714dd31dc5e0b3da4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934363/persons-with-significant-control/individual/t6411fgVgwAuDElf_8MMzHC6LD8"},"name":"Mr Amir Raza Khwaja","name_elements":{"forename":"Amir","middle_name":"Raza","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934362","data":{"address":{"address_line_1":"100 North Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1YE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"48d14f50c7423830e37d1475fee95927b472784d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934362/persons-with-significant-control/individual/Rybqhpft_e451kmJFQECqCkqOM0"},"name":"Mr Robert James Beach-Beer","name_elements":{"forename":"Robert","middle_name":"James","surname":"Beach-Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934362","data":{"address":{"address_line_1":"100 North Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1YE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a2b4c1cba3f9bdbd1588676f5401a42a9559bf32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934362/persons-with-significant-control/individual/HjTtFQp4-hhAC-QvFStpPBYg0Jo"},"name":"Matthew Edward Barber","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15086921","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E7 8ER","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"61931d5161b7174233a90b778be126aa7d356250","kind":"individual-person-with-significant-control","links":{"self":"/company/15086921/persons-with-significant-control/individual/EadeNbnEhB-MVmorsnaMqhx-kl8"},"name":"Mrs Sai Vani Atchula","name_elements":{"forename":"Sai","middle_name":"Vani","surname":"Atchula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934364","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EG","premises":"109"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"43477efd924691cae0ebe8b7428844c5765d1f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934364/persons-with-significant-control/individual/YYD7lN9wViLcjQ68ttDhIUYFAxU"},"name":"Mr Harjeet Singh","name_elements":{"forename":"Harjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934365","data":{"address":{"address_line_1":"New Street","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5TA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d65737670fe15bc4c05eb36b342795489a321eac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934365/persons-with-significant-control/individual/O9cqko9VkeIyiCmpysq-p7qNdcs"},"name":"Mr Luke Jonathon Wiggins","name_elements":{"forename":"Luke","middle_name":"Jonathon","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934366","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c2a1e37e32fce024f256f0938ee86c0d146ebee3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934366/persons-with-significant-control/individual/JdVXB0ASQb_2WDlIemTz0A6Qo7Y"},"name":"Jade Laila Wilkes","name_elements":{"forename":"Jade","middle_name":"Laila","surname":"Wilkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11225927","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cadd2c1469b5dbd4d36a4ce5ed96252cd6d76be4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225927/persons-with-significant-control/individual/zN2PhhHWl_cbxFEKuxeozxcn11s"},"name":"Mr David Marsh","name_elements":{"forename":"David","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934367","data":{"address":{"address_line_1":"May Drive","country":"England","locality":"Manchester","postal_code":"M19 1FY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"dcc0d3025975c3bf7b539baa4776eb89dd751d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934367/persons-with-significant-control/individual/pTXVGEId1ZDhLaxpQpj9vLIXCz0"},"name":"Mr Destiny Grosvenor Nkantah","name_elements":{"forename":"Destiny","middle_name":"Grosvenor","surname":"Nkantah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934368","data":{"address":{"address_line_1":"Chaoss, Castle Court","address_line_2":"41 London Road","country":"England","locality":"Reigate","postal_code":"RH2 9RJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1a1b339e0862a7c855673242cf225911ee4a6b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15934368/persons-with-significant-control/individual/sbWQ83_aB3uBmqIpqkIKD0mKtts"},"name":"Miss Shana Kennedy Amoh","name_elements":{"forename":"Shana","middle_name":"Kennedy","surname":"Amoh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934368","data":{"address":{"address_line_1":"Chaoss, Castle Court","address_line_2":"41 London Road","country":"England","locality":"Reigate","postal_code":"RH2 9RJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"9fe615e817cc4cef56ea87726c2ed7153a951f68","kind":"individual-person-with-significant-control","links":{"self":"/company/15934368/persons-with-significant-control/individual/_K8bvFksnQMMDA0_0tLHkqKsZdI"},"name":"Mr James Martin Kinsella","name_elements":{"forename":"James","middle_name":"Martin","surname":"Kinsella","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"12377474","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Manchester","postal_code":"M8 8SH","premises":"21"},"etag":"3bd12342430503dfc495eaa51396ab02048a4c46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"13881153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377474/persons-with-significant-control/corporate-entity/tx-Dtw4oMLBX-XJ2JrZBftMeo4A"},"name":"Divrse Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"15934369","data":{"address":{"address_line_1":"Mill Drive","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0JH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"85d5d69ed97ef892b87cbda56af9591b25ae35f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934369/persons-with-significant-control/individual/plvhmoGYGrTVVeuXNap7HlKUKJE"},"name":"Miss Elena Jane Davies","name_elements":{"forename":"Elena","middle_name":"Jane","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934370","data":{"address":{"address_line_1":"Alington Terrace","address_line_2":"Horseheath","country":"England","locality":"Cambridge","postal_code":"CB21 4RF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d313375980d1805c64edcf5ba246009e53641bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934370/persons-with-significant-control/individual/hnhsk43WY3x2EZzTpCgyOoCF4BE"},"name":"Mr Liam Allen","name_elements":{"forename":"Liam","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934371","data":{"address":{"address_line_1":"Salford Road","country":"England","locality":"London","postal_code":"SW2 4BE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f4ecc179761693af831a672250482267659753a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934371/persons-with-significant-control/individual/UXjhM4Jwf3Kx3fjId9fiXMgm3EA"},"name":"Mr Chris Kerrigan","name_elements":{"forename":"Chris","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934371","data":{"address":{"address_line_1":"Salford Road","country":"England","locality":"London","postal_code":"SW2 4BE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b2ccac99ed3d5f30d305892afd0380162f5b1ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934371/persons-with-significant-control/individual/DCUloOVjP15PWYNa-4GNQj_4baE"},"name":"Mrs Weiwei Shen","name_elements":{"forename":"Weiwei","surname":"Shen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934371","data":{"address":{"address_line_1":"Salford Road","country":"England","locality":"London","postal_code":"SW2 4BE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"53d5c2406ccff4d27facf0344aade24fedefca66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934371/persons-with-significant-control/individual/J--KxaH4zhTT8WO2-MK-5UMFNeE"},"name":"Miss Eloisa May Morgan","name_elements":{"forename":"Eloisa","middle_name":"May","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08275098","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5PP","premises":"369"},"etag":"5ca59d04e3db3da421b33bde159ad969a379255c","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08275098/persons-with-significant-control/corporate-entity/TxT9w0Ukfukk-mKfWzTEnDI0wiw"},"name":"Ranjit Raphael Gomes","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15934372","data":{"address":{"address_line_1":"Ruskin Way","country":"England","locality":"Wokingham","postal_code":"RG41 3BP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"780de1d7929ae0989d4cf8818394cd42003b1dba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934372/persons-with-significant-control/individual/BA7k9Sy6eEuEKyA_XUqW2wWwpec"},"name":"Ms Saba Mubarik","name_elements":{"forename":"Saba","surname":"Mubarik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934373","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5051, Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"72823b3feaebc84c4cd3bc49b9e272b809c0da9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934373/persons-with-significant-control/individual/skdk-_FEjvZR-diCX63VJ3OtuVw"},"name":"Mr Jamie Leyton Clay","name_elements":{"forename":"Jamie","middle_name":"Leyton","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934374","data":{"address":{"address_line_1":"North Road West","country":"England","locality":"Wingate","postal_code":"TS28 5AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2bcf47c2935cf721e0e34392d64011a3c3f6caab","kind":"individual-person-with-significant-control","links":{"self":"/company/15934374/persons-with-significant-control/individual/MxdqpaxnLYVaVNQW5ScOtedwt2Q"},"name":"Mr Mazen Kabbani","name_elements":{"forename":"Mazen","surname":"Kabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12016305","data":{"address":{"address_line_1":"Avarn Road","country":"England","locality":"London","postal_code":"SW17 9HA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1f46d03777c2b6b2570f81e40b5d7b079c603524","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12016305/persons-with-significant-control/individual/9M659_IjTOHtR0QC18hzwUiKqHU"},"name":"Mr Muhammad Fawaz","name_elements":{"forename":"Muhammad","surname":"Fawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"14581396","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3QH","premises":"8 Pinkers Court"},"etag":"ad0e0ea533932a0e34d5dec6d286babe5200d2f2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15202458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14581396/persons-with-significant-control/corporate-entity/_OSEKLZhpibHmZR1fqd6kOSQDgE"},"name":"Devon Bay Solutions","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"NI720675","data":{"address":{"address_line_1":"Albertbridge Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4PX","premises":"243"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"a3385b2ef620803309bdea763ba13dcc5ca4cf3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720675/persons-with-significant-control/individual/SFeHbCgDYTMei7Sth9Hh8g0fBDk"},"name":"Ms Klaudia Gabriela Martins","name_elements":{"forename":"Klaudia","middle_name":"Gabriela","surname":"Martins","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934375","data":{"address":{"address_line_1":"36 Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 2"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"45750144241d8a3598e1af0c0b678670a8a84689","kind":"individual-person-with-significant-control","links":{"self":"/company/15934375/persons-with-significant-control/individual/jAOd4B3GZAte_5DFrEqR-fOIi44"},"name":"Mr Mathew John Rae Gomez","name_elements":{"forename":"Mathew","middle_name":"John Rae","surname":"Gomez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934376","data":{"address":{"address_line_1":"255-259 Commercial Road,","country":"United Kingdom","locality":"London,","postal_code":"E1 2BT","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"84baa9aab99267b99c727a5bdb3e12a79df32bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934376/persons-with-significant-control/individual/ATwdBpeOGPEZW1VpQSFdScfliBU"},"name":"Mr Robbul Hussain","name_elements":{"forename":"Robbul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09134225","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fordingbridge","postal_code":"SP6 1AS","premises":"29-31","region":"Hampshire"},"ceased_on":"2024-09-01","etag":"7faf90006b96386c07645661cfa934aa354b949b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14433335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09134225/persons-with-significant-control/corporate-entity/G_EObqZXBJp-sjrAH-I1iz0n_3U"},"name":"Infinity Financial Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"14696606","data":{"address":{"address_line_1":"Swales Industrial Estate","address_line_2":"Howdon Lane","country":"England","locality":"Howdon","postal_code":"NE28 0AL","premises":"Unit 1a,","region":"Wallsend"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"44f1ef1d3bba49e021d1cc57e2df824b574cfd57","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696606/persons-with-significant-control/individual/BIFRRKw0BpemqpOwvDiyBoqgwMw"},"name":"Miss Rachel Owers","name_elements":{"forename":"Rachel","surname":"Owers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15934377","data":{"address":{"address_line_1":"Maplestead Road","country":"England","locality":"Dagenham","postal_code":"RM9 4XT","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"38c66133f7d76011c2427939038a42c26aeb17f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934377/persons-with-significant-control/individual/ej7CQROJadDgXtfyCsIaeseWVLA"},"name":"Miss Muibat Abisola Alli","name_elements":{"forename":"Muibat","middle_name":"Abisola","surname":"Alli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720676","data":{"address":{"address_line_1":"Knock Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5NA","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1979},"etag":"2d3a01b1286b9fe94b4f6d0ecc57aecfda8817b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720676/persons-with-significant-control/individual/9I6VJfft6nYpqZOw3OZjptxd6II"},"name":"Mr Michael Edward Callan","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Callan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15370128","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Oxford","postal_code":"OX4 6AR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e9a92296e8a7ed2608814164afe5478d8481e2ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15370128/persons-with-significant-control/individual/DE4rOuvTAcAcgyxcLIadXi4kmgo"},"name":"Mrs Anita Blako","name_elements":{"forename":"Anita","surname":"Blako","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934379","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Blackburn","postal_code":"BB1 1QG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"027374cb3e68cbb85bdaaf97161411fa86f6f96a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934379/persons-with-significant-control/individual/IxfLOQO4ZLUX6PCcopEnDPnSkj0"},"name":"Mr Sean Kenneth Ferguson","name_elements":{"forename":"Sean","middle_name":"Kenneth","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934378","data":{"address":{"address_line_1":"Elmcroft Crescent","country":"United Kingdom","locality":"London","postal_code":"NW11 9TA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3d6f132433053b2357dbb917c627814c063c7a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934378/persons-with-significant-control/individual/S5pFEajZvSbuc9vFeHgh2zOjtSw"},"name":"Mr Isaac Schleider","name_elements":{"forename":"Isaac","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934380","data":{"address":{"address_line_1":"West Grove","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8HJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"eeeed4b788f065ebf72b9d2d03766d83f69cb2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934380/persons-with-significant-control/individual/qeKfCi0xfIk94XuETleah4lH498"},"name":"Mr Kevin Jarman","name_elements":{"forename":"Kevin","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934381","data":{"address":{"address_line_1":"Blakeney Court","country":"England","locality":"Maidenhead","postal_code":"SL6 7ER","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"078e9647e076b01c3db86d0a6414878d887200e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934381/persons-with-significant-control/individual/qFLecx_ml6pLy7nFxqU-maq1AwM"},"name":"Mr Samuel Alan Jons","name_elements":{"forename":"Samuel","middle_name":"Alan","surname":"Jons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821589","data":{"address":{"address_line_1":"43 Hyndland Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9UX","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"f3bf3d2208b45e0e3453b5676f72d7d49aabbf89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821589/persons-with-significant-control/individual/uKeS9NJnpY0_CLkCfK7kqLNwdFo"},"name":"Mr Ken Fussell","name_elements":{"forename":"Ken","surname":"Fussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934382","data":{"address":{"address_line_1":"Winding Way","country":"England","locality":"Dagenham","postal_code":"RM8 2TB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"96928fabdc9b72ff3a278e580abb8be31ebdb0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934382/persons-with-significant-control/individual/S0MXquL3AxU4KozYCZwAXfIGcPM"},"name":"Mr Ludovic Nyemba","name_elements":{"forename":"Ludovic","surname":"Nyemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934382","data":{"address":{"address_line_1":"Winding Way","country":"England","locality":"Dagenham","postal_code":"RM8 2TB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"da23a8963f4c88d577dfc6b21ca12a5dacc995eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934382/persons-with-significant-control/individual/xsdcQyCblfgzEDU-q18edri-djA"},"name":"Mr Kristian David Reed","name_elements":{"forename":"Kristian","middle_name":"David","surname":"Reed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15083051","data":{"address":{"address_line_1":"Sidwell Street","country":"England","locality":"Exeter","postal_code":"EX4 6RF","premises":"101 Flat 3"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4896cfd888b6b3199cf023e25ed5f32ef2dfc934","kind":"individual-person-with-significant-control","links":{"self":"/company/15083051/persons-with-significant-control/individual/zVd1NH4EU7yJ3bQ7cqnRaMl5oeE"},"name":"Mr Adrian Muntean","name_elements":{"forename":"Adrian","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15934383","data":{"address":{"address_line_1":"Suite 3","address_line_2":"9 High Street","country":"England","locality":"West Malling","postal_code":"ME19 6QH","premises":"Cal Accountancy The Clout","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4209ad178b5cf83e61ad729ab3aaaa84cdd4d488","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934383/persons-with-significant-control/individual/VXTl3qj5bJmSE7H2aV4Am_0bxVE"},"name":"Mr Tommey Painter","name_elements":{"forename":"Tommey","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934384","data":{"address":{"address_line_1":"36 Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 2"},"ceased_on":"2024-10-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"95c4f625071779f6ad4056b2d2336204a5825f84","kind":"individual-person-with-significant-control","links":{"self":"/company/15934384/persons-with-significant-control/individual/ys6GGls466v5lblvfBEMYT3U95c"},"name":"Mr Mathew John Rae Gomez","name_elements":{"forename":"Mathew","middle_name":"John Rae","surname":"Gomez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934385","data":{"address":{"address_line_1":"Dickens Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3DL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1fdb6487d71d7756ac39feac0a0da38d98d78320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934385/persons-with-significant-control/individual/CbrPZp1BhEY-ZaFiqjxFgLk-rvs"},"name":"Mrs Jatinder Kaur","name_elements":{"forename":"Jatinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934386","data":{"address":{"address_line_1":"Shere Close","address_line_2":"North Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4TT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"bd9946e963972fe9866daded73d59456748faab5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934386/persons-with-significant-control/individual/cSD5__mm4U29ioAj7pD87P6wUhk"},"name":"Mr Fabian Lawrence Sabbara","name_elements":{"forename":"Fabian","middle_name":"Lawrence","surname":"Sabbara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934387","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d9a49a437c1d56834a255b00b8feb4d2936823d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934387/persons-with-significant-control/individual/2CrnV5wKC9bgAFpxtMDkZA-lfNY"},"name":"Mr Zvulun Dachbash","name_elements":{"forename":"Zvulun","surname":"Dachbash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934388","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4EA","premises":"Dean House,193"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5c486ecc8f1ccb85c5d6f736dfd97ed13bca2069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934388/persons-with-significant-control/individual/WEj02GsJm9FYwg18dizh4YxCK44"},"name":"Mr Cem Yildirim","name_elements":{"forename":"Cem","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15499238","data":{"address":{"address_line_1":"Wey House","address_line_2":"15 Church St","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8NA","premises":"8","region":"Surrey"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1990},"etag":"b8ec120b5dd9896907aba427edaba9c00163a998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499238/persons-with-significant-control/individual/QIcwlKSn9idSVYi--L-PYVhIwIU"},"name":"Mr Evgenii Korchak","name_elements":{"forename":"Evgenii","surname":"Korchak","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"14591367","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Windsor","postal_code":"SL4 1BB","premises":"The Sinner Bar"},"etag":"b293a4a6950ef1632308e8753909bb108ca6da1a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14800281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14591367/persons-with-significant-control/corporate-entity/2mh6dVqmb0r55lEjjFAWHaxHpT0"},"name":"Midnight Bars Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15934389","data":{"address":{"address_line_1":"Daneland Walk","country":"England","locality":"London","postal_code":"N17 9GZ","premises":"Flat 81 Hale Works Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"af642f653a13b012f1bc276ec46126fdcacc1199","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934389/persons-with-significant-control/individual/TiOaEnPqidCCRUZpHIXLqPkIrzA"},"name":"Mr Sergii Molodtsov","name_elements":{"forename":"Sergii","surname":"Molodtsov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934390","data":{"address":{"address_line_1":"Rossington Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 4LA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3d2f0a5cf28036448f0d302150c5084ad376c6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934390/persons-with-significant-control/individual/Ve7TyK-2f8A3mZ55H-nioYxYE8w"},"name":"Mr Muhammad Mukarram Hossain","name_elements":{"forename":"Muhammad","middle_name":"Mukarram","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934391","data":{"address":{"address_line_1":"Ludwig Road","country":"England","locality":"Liverpool","postal_code":"L4 2QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"adc89ba794ac4a4c11bacc6ae70d61b319f62655","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934391/persons-with-significant-control/individual/i0umLan7MF0nggW3g_mwq4nz6uM"},"name":"Miss Pippa Jane O'Connor","name_elements":{"forename":"Pippa","middle_name":"Jane","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934392","data":{"address":{"address_line_1":"Ling Common Road","address_line_2":"North Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3RE","premises":"Dunster"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"eca25c0ad162675c535ee2c25c97a1f0d4978826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934392/persons-with-significant-control/individual/zJCvJfcR2HBKQAwJnqyDTG1QOBc"},"name":"Ms Amanda Jane Bounds","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bounds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15687400","data":{"address":{"address_line_1":"Park West Place","address_line_2":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2RB","premises":"617"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"47f014c25a65c2cbe370cff21921c013252b8e02","kind":"individual-person-with-significant-control","links":{"self":"/company/15687400/persons-with-significant-control/individual/Fn00GTO_1IHwLQiI6OQRCeu_9xc"},"name":"Mr Ian William Nelson","name_elements":{"forename":"Ian","middle_name":"William","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-28"}}
{"company_number":"SC821590","data":{"address":{"address_line_1":"Wellside Wynd","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8EZ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"4c1a0dd0ac2eb8a522faf4cb62f9e7fc07cecf45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821590/persons-with-significant-control/individual/KuYbfVkuLwaFfUI2cHRwkUfzaEs"},"name":"Mr Nabeel Abdur Rashid","name_elements":{"forename":"Nabeel","middle_name":"Abdur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821590","data":{"address":{"address_line_1":"Wellside Wynd","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8EZ","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"09521e83fdcc5fec75ea002350dda7d3a7e24aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821590/persons-with-significant-control/individual/CYwM8iIZJG10Ob0p8M5W7eyNm_c"},"name":"Mrs Areena Naaz","name_elements":{"forename":"Areena","surname":"Naaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934393","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C, The Quadrant","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c269121bb960e0403cde3d98dbe59c920bef8e03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934393/persons-with-significant-control/individual/CYOGWPqwVrYjfuLVTPid7IE152k"},"name":"Mr Ryan James Robinson","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934394","data":{"address":{"address_line_1":"Bignal Drive","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3QF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5bd11bc52338f07333d5b9bad84077ffa5a1cecd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934394/persons-with-significant-control/individual/u3wm_cSQ0rbd7yGX3BYxa9aANgQ"},"name":"Mr Pawel Tomasz Biedron","name_elements":{"forename":"Pawel","middle_name":"Tomasz","surname":"Biedron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15862181","data":{"address":{"address_line_1":"Ibn Badis, Sidi Amar","country":"Algeria","locality":"Annaba","postal_code":"23000","premises":"Bloc 18 , N 176"},"ceased_on":"2024-10-22","country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1961},"etag":"01b2be073aa30b5f9dca06c8b35101b9ae4792e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15862181/persons-with-significant-control/individual/uakpF-o8qFdxqeXThRu43NRuzTw"},"name":"Mr Mohamed Salah Faarour","name_elements":{"forename":"Mohamed","middle_name":"Salah","surname":"Faarour","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934395","data":{"address":{"address_line_1":"Asquith Avenue","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7RZ","premises":"Unit 7b Asquith Avenue Business Park"},"etag":"40415a4737d94129c8ff27216617624e7c7d5eae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15674836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934395/persons-with-significant-control/corporate-entity/o-z-vW_JCUTs47ra_fpH8QPbDsQ"},"name":"Prestige Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934395","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Peterborough","postal_code":"PE1 5DD","premises":"Stuart House"},"etag":"b7ffa2a812378f4498c3e1db0aa46010e365f1bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14936664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934395/persons-with-significant-control/corporate-entity/v6tJdXvBPx7HU8fM5jPm3GPvWqA"},"name":"Boxed Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934396","data":{"address":{"address_line_1":"Overlees","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 7TP","premises":"18","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"b7ca71536d12af952917a0b00989db0897c5bb65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934396/persons-with-significant-control/individual/cogIjppKKheraxppY7v52DxA620"},"name":"Jonathan Frederick Ashley","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934397","data":{"address":{"address_line_1":"Park End","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4AN","premises":"Hillcrest"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bb2c6a3e7511dd5f13d9bc9542aecde99b00c0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934397/persons-with-significant-control/individual/RJMgkZDWB6_UJCsTmuqiCHKUCZc"},"name":"William Robert Newland","name_elements":{"forename":"William","middle_name":"Robert","surname":"Newland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934398","data":{"address":{"address_line_1":"Lime Tree Square","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4BR","premises":"55","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"a7e4fc32c5fa5ef9cbc732ef70b8efc350686278","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934398/persons-with-significant-control/individual/sE34aLcHLObmxY_S3SIu8O5bD8s"},"name":"Mr Tayyub Tariq","name_elements":{"forename":"Tayyub","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934399","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5EB","premises":"32","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5456b7d2fc9d25c688b799367509f942b77849ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934399/persons-with-significant-control/individual/0e7S4BwpVen5h1siypc7x1JPNno"},"name":"Cian Bradley Whitwood","name_elements":{"forename":"Cian","middle_name":"Bradley","surname":"Whitwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934400","data":{"address":{"address_line_1":"Shardeloes Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6RT","premises":"157b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"eb0c0333c2c8a91405c6541d04bc505edc0cf723","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934400/persons-with-significant-control/individual/5xWgc3lkpdIfofRFoexeYpxTaW0"},"name":"Bibiana Ndakaitei Nyariri","name_elements":{"forename":"Bibiana","middle_name":"Ndakaitei","surname":"Nyariri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934401","data":{"address":{"address_line_1":"Carmichael Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0ZB","premises":"5","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c5b51c12553aa9ee3239a8a2cd2925d6f45980a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934401/persons-with-significant-control/individual/m7Dj8XowPh2g7KcF7hGPG_jc3zE"},"name":"Miss Danai Mujuru","name_elements":{"forename":"Danai","surname":"Mujuru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13722501","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Malton","postal_code":"YO17 7LY","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"02d030612c4627419bf54f2d40f2295b28b2f303","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722501/persons-with-significant-control/individual/xAGHeSmO6_mmYG67WoqTkPSOgJc"},"name":"Miss Judith Ann Illing","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Illing","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15934402","data":{"address":{"address_line_1":"Conference Place","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 3TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"78024c66bba82559e739b7646ff0de9530c681ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934402/persons-with-significant-control/individual/9_BZ_kAwvFOkxKSQafcxUAw5YCw"},"name":"Mrs Deborah Whelan","name_elements":{"forename":"Deborah","surname":"Whelan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14747904","data":{"address":{"address_line_1":"Shiphay Avenue","country":"England","locality":"Torquay","postal_code":"TQ2 7EA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4c6e8f51c70ee39cd32352d01c41f8abb634f507","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14747904/persons-with-significant-control/individual/cSWPePPHoeDrx0MS0nB7d7CXo8Y"},"name":"Mr Lewis George Parker","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15934403","data":{"address":{"address_line_1":"Fusilier Close","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5BJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bd6df65eeee6acde594d4c7ca391f8d36c74b44e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934403/persons-with-significant-control/individual/ylvGH0fz5FCdlDnwJhwec5IhOP8"},"name":"Dr. Olusola Ojelere","name_elements":{"forename":"Olusola","surname":"Ojelere","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14800281","data":{"address":{"address_line_1":"Myrtle Crescent","country":"England","locality":"Slough","postal_code":"SL2 5BB","premises":"22"},"etag":"9b3540ef28dac945634449f4deb38f612591b830","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15052045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14800281/persons-with-significant-control/corporate-entity/viUFwSbb9edERDiw1uaT-_81aAQ"},"name":"Midnight Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15499238","data":{"address":{"address_line_1":"Wey House","address_line_2":"15 Church St","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8NA","premises":"8","region":"Surrey"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1991},"etag":"9fd1ccca469b9e6592576b612d35824e8442da83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499238/persons-with-significant-control/individual/rEn9yREU41GR3jyATuTTZJtH6Mo"},"name":"Mr Dmitry Christie","name_elements":{"forename":"Dmitry","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15934404","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Redcar","postal_code":"TS10 2HZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4c66a7391b621d794672fac7117c68e95ba01c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934404/persons-with-significant-control/individual/qFk3ouedT2kRoQ-GSV0ZTRReV8U"},"name":"Mrs Elizabeth Tann Atkin","name_elements":{"forename":"Elizabeth","middle_name":"Tann","surname":"Atkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934405","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a2239b0246591747eb4f8537060c50b53160b48f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934405/persons-with-significant-control/individual/MLh0VaI00xudCj3uX59btNMV2zk"},"name":"Mr Abideen Onalaja","name_elements":{"forename":"Abideen","surname":"Onalaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08662042","data":{"address":{"address_line_1":"Sunnyhill Close","country":"England","locality":"London","postal_code":"E5 0ST","premises":"40"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"48dac451baa08249522acbe0023bc853e069038e","kind":"individual-person-with-significant-control","links":{"self":"/company/08662042/persons-with-significant-control/individual/T7uIWgzEI24ANVf71G0UKPlI_Pk"},"name":"Ms Evelyne Kadiri","name_elements":{"forename":"Evelyne","surname":"Kadiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934406","data":{"address":{"address_line_1":"Buckminster Road","country":"England","locality":"Leicester","postal_code":"LE3 9AS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"5d7543cbcb03ccb45d244be170ae3790390e021a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934406/persons-with-significant-control/individual/W52qQ6BsK4dUTL_uFND2SUg6dC4"},"name":"Mr Einars Zaics","name_elements":{"forename":"Einars","surname":"Zaics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11119916","data":{"address":{"address_line_1":"Nash Road","country":"England","locality":"Brockley","postal_code":"SE4 2QH","premises":"11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"c32cef80ad5e4ce36812dad60b8f3e0bdae042aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119916/persons-with-significant-control/individual/jNpjb0BxWZ9KvkMlwd5M9axy9GM"},"name":"Mrs Pauline Williams","name_elements":{"forename":"Pauline","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"NI720677","data":{"address":{"address_line_1":"Tudor Park","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9TP","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1989},"etag":"38882fc62ceea8d076602c632a173ff4ce680494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720677/persons-with-significant-control/individual/mUNgi5jz5f02nQT2Ejs__mzzDTA"},"name":"Mr Curtis Ashley Mclernon","name_elements":{"forename":"Curtis","middle_name":"Ashley","surname":"Mclernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934407","data":{"address":{"address_line_1":"Wilson Avenue","country":"England","locality":"Heywood","postal_code":"OL10 4SH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"be3caefce803f41e1a4704f667d17882bdcb0a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934407/persons-with-significant-control/individual/BDzQ5XpgkBnISXn-Je21Gyr1MQo"},"name":"Mr Abiola Akinto","name_elements":{"forename":"Abiola","surname":"Akinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934408","data":{"address":{"address_line_1":"The Beeches","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"df4a663fb70eeb2c4faff609f968938c17b65453","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934408/persons-with-significant-control/individual/qN_TMh4nS5lYYJ3fCT8O5zjBknI"},"name":"Mr Joe Steven Long","name_elements":{"forename":"Joe","middle_name":"Steven","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934408","data":{"address":{"address_line_1":"The Beeches","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"04677e1304ec6c67265cc16030beb16d543b99c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934408/persons-with-significant-control/individual/z_KZkIsO9lrlxS3jwWAUemdeHIo"},"name":"Mrs Annabel Rose Long","name_elements":{"forename":"Annabel","middle_name":"Rose","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"SC821591","data":{"address":{"address_line_1":"14 Stroud Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33, Ek Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1983},"etag":"a9ec4f9dbe0d6d6f25e49e604870098668dad1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821591/persons-with-significant-control/individual/uuJX8VFEg8oxWa05DV9xrlSn2aE"},"name":"Mr Patrick Marley","name_elements":{"forename":"Patrick","surname":"Marley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934409","data":{"address":{"address_line_1":"Beacon Hill","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8ND","premises":"Beacon House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bcab2f5af60af7e8229f8b56efa8d0393837abeb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934409/persons-with-significant-control/individual/pmxX1lwXPYap-CBNK3cD9pFM8hA"},"name":"Mr Anthony Sinclair Ganjou","name_elements":{"forename":"Anthony","middle_name":"Sinclair","surname":"Ganjou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934410","data":{"address":{"address_line_1":"Wootton Road","country":"England","locality":"Grimsby","postal_code":"DN33 1HE","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d3454ee2f63658b1996a0e8e1d2a85743fccc4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934410/persons-with-significant-control/individual/AwbZradTVwbik1u1F02RmEKegSg"},"name":"Miss Jessica Leanne Goodwin","name_elements":{"forename":"Jessica","middle_name":"Leanne","surname":"Goodwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15934410","data":{"address":{"address_line_1":"Caistor Drive","country":"England","locality":"Grimsby","postal_code":"DN33 1LQ","premises":"18"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"637a7095500ac170c927adbd65d8d96e0267a47b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934410/persons-with-significant-control/individual/iXMIA6T6G0PX6RWyTAj0Mt0G5xk"},"name":"Mr Adam James Goodwin","name_elements":{"forename":"Adam","middle_name":"James","surname":"Goodwin","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934411","data":{"address":{"address_line_1":"Caledfwlch","address_line_2":"Cwmifor","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7BT","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"74640a0bd2400ba8a10b274ed39ac78be5ab070e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934411/persons-with-significant-control/individual/mZxIa9VrE0Nfj46kBrUxzRcskWE"},"name":"Mr Geraint Morgan","name_elements":{"forename":"Geraint","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934412","data":{"address":{"address_line_1":"Broadfields Road","country":"England","locality":"Exeter","postal_code":"EX2 5RF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7d380886059a3161b881182c779f060300716071","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934412/persons-with-significant-control/individual/gxAj2qJ5PPtbYzPCSyNZLmMDAG4"},"name":"Ms Van Anh Williams","name_elements":{"forename":"Van","middle_name":"Anh","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934412","data":{"address":{"address_line_1":"Broadfields Road","country":"England","locality":"Exeter","postal_code":"EX2 5RF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"8e02cbcaf60555e16cff2a4999dd7fb2850b4539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934412/persons-with-significant-control/individual/xgyK5bHu27ZBlU7DjjEpjXPZJSk"},"name":"Miss Nina Nguyen Williams","name_elements":{"forename":"Nina","middle_name":"Nguyen","surname":"Williams","title":"Miss"},"nationality":"British,Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934412","data":{"address":{"address_line_1":"Broadfields Road","country":"England","locality":"Exeter","postal_code":"EX2 5RF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"91cb7b46b82973800020d08385b9f098ed56c5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934412/persons-with-significant-control/individual/IOHOsvVE-zmcoZ5-gwiAmXgibB0"},"name":"Mr Harry Nguyen Williams","name_elements":{"forename":"Harry","middle_name":"Nguyen","surname":"Williams","title":"Mr"},"nationality":"British,Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934413","data":{"address":{"address_line_1":"Cartwright Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1EU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3f396a4ed117f0726d15be8ca17a6c06d4bc71d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15934413/persons-with-significant-control/individual/WlwQjqt_XZliEgrtS5T5BY_EcuE"},"name":"Mrs Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934414","data":{"address":{"address_line_1":"Manordene Road","country":"England","locality":"London","postal_code":"SE28 8EW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6d8f9ae1f84e80fd22ea3ad647b9489330c937f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934414/persons-with-significant-control/individual/HQJ8L4Ar-87I4ObuPlBoUExwn4E"},"name":"Mr Salah Hussein Mohammed","name_elements":{"forename":"Salah","middle_name":"Hussein","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934414","data":{"address":{"address_line_1":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1EA","premises":"Flat 242 Bluewater House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"73480722710bf4ebb228245d4ae95dc4955d3bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934414/persons-with-significant-control/individual/5YZhKNOVCy1oFPeIlwj3Gy0AGD4"},"name":"Suhad Bashi","name_elements":{"forename":"Suhad","surname":"Bashi"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934415","data":{"address":{"address_line_1":"Thornton Street","country":"England","locality":"Hartlepool","postal_code":"TS26 9EX","premises":"117"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"4fe5a0bc849f5552f992c1dd5bdaaa1a2ded7426","kind":"individual-person-with-significant-control","links":{"self":"/company/15934415/persons-with-significant-control/individual/SxN0Dd_RGbdrM_FVKHypCi8qr8o"},"name":"Miss Azwa Nadeem","name_elements":{"forename":"Azwa","surname":"Nadeem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934416","data":{"address":{"address_line_1":"Campion Square","address_line_2":"Dunton Green","country":"England","locality":"Sevenoaks","postal_code":"TN14 5FL","premises":"9 Yarrow Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"7b6f11f1c558ae52d23bcae282307c5c11b31366","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934416/persons-with-significant-control/individual/jWPyXwrewRWrSCjC8I2B69lx4uQ"},"name":"Miss Maria Marta Kulikowska","name_elements":{"forename":"Maria","middle_name":"Marta","surname":"Kulikowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934418","data":{"address":{"address_line_1":"Loves Way","country":"England","locality":"St. Neots","postal_code":"PE19 6AX","premises":"60"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ae15c043eb42f5f5646d23547fb2deda710d07cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15934418/persons-with-significant-control/individual/B1gH8kUZ2ZwqUgJZdFgrxYsisp8"},"name":"Mrs Kelly Louise Newbery","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Newbery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934417","data":{"address":{"address_line_1":"Leighfield","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3TT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1481151a5f35baa693e021ee7c9cfe840e13b3b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT LINKS ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Francis Peter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934417/persons-with-significant-control/individual/R7cyKBdNiNmQ7LOrOYLgIPchIxs"},"name":"Mr Francis Peter","name_elements":{"forename":"Francis","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934419","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Romford","postal_code":"RM1 2RT","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d8585fe7626ee30e17e5019e3b628bdc71711cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934419/persons-with-significant-control/individual/uBXFetolhonhIJTQEY_M-tk9eB4"},"name":"Mr Mohammed Arif","name_elements":{"forename":"Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934420","data":{"address":{"address_line_1":"Roman Drive","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7HS","premises":"Julian House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"42f5ce1d27f832e32257a8bbfc175320c0d4632f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934420/persons-with-significant-control/individual/yGfCxpm0jBoejQzBN1MIHXQUYx8"},"name":"Dr Hussain Almosawi","name_elements":{"forename":"Hussain","surname":"Almosawi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI717105","data":{"address":{"address_line_1":"Lizhuang Village, Dingzhuang Street Office","country":"China","locality":"Guangrao County","postal_code":"257345","premises":"No.121","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2002},"etag":"72287ec8c95eb9b3aa1ddb13d209f873c1af9568","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI717105/persons-with-significant-control/individual/0tHVBd5eiUHF0Z_Q-nd4uMSsyeM"},"name":"Wenjie Yu","name_elements":{"forename":"Wenjie","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934421","data":{"address":{"address_line_1":"Bonnington Road","address_line_2":"Bilsington","country":"England","locality":"Ashford","postal_code":"TN25 7JU","premises":"7 Cosway Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5202949309b4897faa6591eeb8ae97ccfd6f9820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934421/persons-with-significant-control/individual/ZjxnFFbz1we0grI7jtqI9ysSRwY"},"name":"Mr Stephen David Dodd","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15838365","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3e42732d6d16132d80f069cf2a646b9444e16b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15838365/persons-with-significant-control/individual/3RCa5cRF68EHJszqiFtyWrJ5c0U"},"name":"Mrs Christina Ownsworth","name_elements":{"forename":"Christina","surname":"Ownsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15934422","data":{"address":{"address_line_1":"89 Shepherds Bush Road","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"W6 7LR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a2a7cc17882fd534cb56878e1a984d0f889672bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934422/persons-with-significant-control/individual/NepfVG0LzPJJWBwQ67OzCP0NBwM"},"name":"Mr Ion Ene","name_elements":{"forename":"Ion","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720678","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1997},"etag":"b4e440b0047bf078b01c1d442b0082f0dd724a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720678/persons-with-significant-control/individual/8574LyJTe9vNm61hK5ZJ0gZo9do"},"name":"Ciaran Clarke","name_elements":{"forename":"Ciaran","surname":"Clarke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720678","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1998},"etag":"7c9d2582a825b1d8065e83b480d2dbfa159b7c34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720678/persons-with-significant-control/individual/6yREQo1HiILOhMf-KpJ07R0k8KM"},"name":"Paul Mcglinchey","name_elements":{"forename":"Paul","surname":"Mcglinchey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934423","data":{"address":{"address_line_1":"Golden Drive","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5BJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"767dcc1dd1ddefb8925857e702708193e7e21682","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934423/persons-with-significant-control/individual/_k6XsiIgxr7eTuVc70OhlSYwN9s"},"name":"Mr Graham Richard Smith","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI720678","data":{"address":{"address_line_1":"Wellington Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6DJ","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1999},"etag":"5355f6894980ae551875d36991c103afa3bd11fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720678/persons-with-significant-control/individual/Yj5OPNeBcmw4qWryq_YpRr9OeAE"},"name":"Daniel Faith","name_elements":{"forename":"Daniel","surname":"Faith"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"06744479","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"58e1ddba5f56d5787ce7bc0e842b3396d478783d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06744479/persons-with-significant-control/individual/6S_r7SrCXIA7zW9S4tu_TivAOQ4"},"name":"Mr Pawel Nowe","name_elements":{"forename":"Pawel","surname":"Nowe","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-24"}}
{"company_number":"06433429","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-08-27","etag":"a33e6bf321b6b41fae2952d7cca7d70ce2b46327","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"12709412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06433429/persons-with-significant-control/corporate-entity/gnYJ8wCuQtbmuZgoLUOPBIMxliw"},"name":"Spinix Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-08-12"}}
{"company_number":"07544405","data":{"address":{"address_line_1":"Tiptree Crescent","country":"England","locality":"Ilford","postal_code":"IG5 0SX","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ca37962cbad8e1e75da04ce9d5335642b7282a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544405/persons-with-significant-control/individual/wbt_tzoxbpj_6yufxf-E74wn0P4"},"name":"Mr Md Mokammel Hoque","name_elements":{"forename":"Md","middle_name":"Mokammel","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934424","data":{"address":{"address_line_1":"Lemsford Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6YN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"10f31794786cd71d6eba9220b5cf321b709f4109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934424/persons-with-significant-control/individual/8-ah0EumKKa7mvkzA1pCHR7yHcQ"},"name":"Mr Jago Penrose","name_elements":{"forename":"Jago","surname":"Penrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934424","data":{"address":{"address_line_1":"Wyndham Road","country":"England","locality":"London","postal_code":"SE5 0UE","premises":"Flat 6 Harlynwood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"22dacadee22de998b4aefcc2624b42084806c028","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934424/persons-with-significant-control/individual/tJSzYauBdUBFq_Pe9O_gklL3CbQ"},"name":"Mr Ravi Parekh","name_elements":{"forename":"Ravi","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934425","data":{"address":{"address_line_1":"Colcot Road","country":"Wales","locality":"Barry","postal_code":"CF62 8UJ","premises":"180"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"80110b971a9ed7aafbf895ee658cfe498c64cea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934425/persons-with-significant-control/individual/BU4brHOjl235utpb8c0reIcILL0"},"name":"Mr Christopher Ferriday","name_elements":{"forename":"Christopher","surname":"Ferriday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934426","data":{"address":{"address_line_1":"Milson Road","country":"England","locality":"London","postal_code":"W14 0LE","premises":"Flat 4 Hazlitt House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"673824938736ce7fe36159c5ecf8d670b51496b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934426/persons-with-significant-control/individual/dBMFEd_phIyhjvBMPBtL8h6PYGI"},"name":"Mr Rupert Leigh","name_elements":{"forename":"Rupert","surname":"Leigh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934427","data":{"address":{"address_line_1":"The Stable","address_line_2":"242 London Road","country":"United Kingdom","locality":"Stretton On Dunsmore","postal_code":"CV23 9JA","premises":"The Stable"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c54bf7f1bbfaa6b2c584d0d1e78d9ad5acf69b73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934427/persons-with-significant-control/individual/pRyzsqVmR225-ei9V6hJmcuNyhE"},"name":"Mr Liam John Roach","name_elements":{"forename":"Liam","middle_name":"John","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934428","data":{"address":{"address_line_1":"Llys Ffyddion","address_line_2":"Dyserth","country":"Wales","locality":"Rhyl","postal_code":"LL18 6BZ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"a11c4bb2c6b625a7ddfa8a5cfa1d0b21f02e7cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934428/persons-with-significant-control/individual/rVGIsaDl1czqyoDD2XxuIYd9xd0"},"name":"Mr Jordan Paul Fairs","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Fairs","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934429","data":{"address":{"address_line_1":"Etnam Street","country":"England","locality":"Leominster","postal_code":"HR6 8AE","premises":"45","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b33519b086e61536bc21e2371edf74ff8e0f15f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934429/persons-with-significant-control/individual/F-J5JgnVHiVK4kuTCiqPeWwWJUI"},"name":"Miss Hannah Kate Rodgers","name_elements":{"forename":"Hannah","middle_name":"Kate","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934430","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3EL","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"c2d05f4e99e858995f69fc96abb10557ae98ece2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934430/persons-with-significant-control/individual/-O0q0G05jm6b_qqYxYKYP5qpOXI"},"name":"Ms Rebecca Lesley Nickolls","name_elements":{"forename":"Rebecca","middle_name":"Lesley","surname":"Nickolls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934430","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3EL","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"3793a21538f813274e301b2d3edddb49cb02098e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934430/persons-with-significant-control/individual/DPgIIxObfjk9bd2ITfrYxL_RW40"},"name":"Mr Carl David Jones","name_elements":{"forename":"Carl","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934431","data":{"address":{"address_line_1":"Paul Pursehouse Road","country":"England","locality":"Bilston","postal_code":"WV14 0SE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ea713bfc9934b0ae18702c02ebd60b5bfce627a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15934431/persons-with-significant-control/individual/qtEQoDKK1_FFrY_e2aBP43NVj_Q"},"name":"Mr Miguel Morris","name_elements":{"forename":"Miguel","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934432","data":{"address":{"address_line_1":"Benton's Lane","country":"England","locality":"London","postal_code":"SE27 9TR","premises":"Flat 20 Hogarth House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f795d446add5d98c98aff28d649dd042bae898ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934432/persons-with-significant-control/individual/s9VC4FRY-zfDdtcUQkcGPSbrBuM"},"name":"Mr Henry Giovanni Pena Ambi","name_elements":{"forename":"Henry","middle_name":"Giovanni","surname":"Pena Ambi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934431","data":{"address":{"address_line_1":"Abbey Close","country":"England","locality":"West Bromwich","postal_code":"B71 1NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2160e49605c659d2fe5513551c6c384445d7b6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15934431/persons-with-significant-control/individual/aOLEyD35h5H4ho6j6iaRW9F0xq8"},"name":"Mr Chrys Mawete","name_elements":{"forename":"Chrys","surname":"Mawete","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934433","data":{"address":{"address_line_1":"Ajax Avenue","country":"England","locality":"Warrington","postal_code":"WA2 9RN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"db79aaab82bf7972f9c8dad047dfdd3021589e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934433/persons-with-significant-control/individual/gwEzVFhimZQtt6b-S5Bqm9S6AkA"},"name":"Mr Piotr Miroslaw Piatkowski","name_elements":{"forename":"Piotr","middle_name":"Miroslaw","surname":"Piatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"NI716519","data":{"address":{"address_line_1":"Xiapo Village, Qiaoguan Town","country":"China","locality":"Changle County","postal_code":"262408","premises":"No.168","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2004},"etag":"10092087e796f927c9938d08820bba06d7cd5555","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI716519/persons-with-significant-control/individual/cVg4U-B0GiAJApo1V0YnoXhSIdE"},"name":"Hongpeng Wang","name_elements":{"forename":"Hongpeng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934434","data":{"address":{"address_line_1":"Lamble Street","country":"England","locality":"London","postal_code":"NW5 4AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6bde9ded1b0a8918f49568057e6f8875e03da7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934434/persons-with-significant-control/individual/Ai9lhmujErAz5IYvjTJDfm2lhzs"},"name":"Miss Rosalind Annie Lou Turner","name_elements":{"forename":"Rosalind","middle_name":"Annie Lou","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC804269","data":{"address":{"address_line_1":"Dumbryden Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2NT","premises":"55/6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"4289b41b1f8326e2290dbb72ef64ce138c9b7145","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC804269/persons-with-significant-control/individual/HmAwgERwEuz3dGb2QfG9NHfS5r0"},"name":"Mr Temitayo Aremu","name_elements":{"forename":"Temitayo","surname":"Aremu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934436","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Ilford","postal_code":"IG3 9AD","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"adb421591c0f12b55b027774a27bf3b1ad5c5e84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934436/persons-with-significant-control/individual/T6AFlLpR9yfoPxvqo7WwQ6lmcRg"},"name":"Mr Ahab Javed Nawab","name_elements":{"forename":"Ahab","middle_name":"Javed","surname":"Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934437","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AT","premises":"Unit 1b Wharf Street Units","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"882f01f4f948a18ab94b1ccd8159fbcfc683028a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934437/persons-with-significant-control/individual/bc285o0SNP3f99_jLibclXU-hsc"},"name":"Abdullah Salim Shaikh","name_elements":{"forename":"Abdullah","middle_name":"Salim","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934438","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a207a7a50391ca2841ccd7357bdadc6bbdb4c461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934438/persons-with-significant-control/individual/2nEdZWGb5mvROSGbIepO-UPaNOU"},"name":"Mr Xhordiano Sulaj","name_elements":{"forename":"Xhordiano","surname":"Sulaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934439","data":{"address":{"address_line_1":"Leasway","address_line_2":"Rose Valley","country":"England","locality":"Brentwood","postal_code":"CM14 4HU","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b160b79931e48f1eed6b3f47e47384c04b4cd1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934439/persons-with-significant-control/individual/NaBnTAPLG1qTLQ1PPCfMFgAuITo"},"name":"Michael Ryall Mcmahon","name_elements":{"forename":"Michael","middle_name":"Ryall","surname":"Mcmahon"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934440","data":{"address":{"address_line_1":"Norway Drive","country":"England","locality":"Slough","postal_code":"SL2 5QW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"7914d995785f8d81eb7e07d166772084b08d031b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934440/persons-with-significant-control/individual/w2K1Yx34fovM1yr8jvAEIsp0WBg"},"name":"Miss Ria Shah","name_elements":{"forename":"Ria","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934441","data":{"address":{"address_line_1":"Willow Road","address_line_2":"Ambrosden","country":"England","locality":"Bicester","postal_code":"OX25 2RL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b7272849735cb831248eb11f3938edb1c6969548","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934441/persons-with-significant-control/individual/3g411pLFBstzBSMCOXlkEmVtp-o"},"name":"Mrs Shelter Phiri","name_elements":{"forename":"Shelter","surname":"Phiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934442","data":{"address":{"address_line_1":"Druid Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QH","premises":"Graphic House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0ead3e9069e38df02a6fe50db5eff2726138cc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934442/persons-with-significant-control/individual/DtfVAtWsFGb5P6c6422Y5_7K6iY"},"name":"Mr Connor John Cleary","name_elements":{"forename":"Connor","middle_name":"John","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15296666","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Luton","postal_code":"LU4 9AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"22baa6bfd241846d077ba91a0e607961a82e8951","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15296666/persons-with-significant-control/individual/YL1NBw2EfzR_9EKBk28-Yts5w2Q"},"name":"Mr Syed Muhammad Abid Raza Gilani","name_elements":{"forename":"Syed","middle_name":"Muhammad Abid Raza","surname":"Gilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13482237","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Whitley Bay","postal_code":"NE26 2RE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ab8c9d9cef94b21ac060e968d29b89e814f4cbac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482237/persons-with-significant-control/individual/VEap1hkFwzgln9VByuBRnd2HVMc"},"name":"Mrs Rebecca Jane Lobb","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Lobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15662477","data":{"address":{"address_line_1":"Globe Industrial Estate Towers Road","country":"England","locality":"Grays","postal_code":"RM17 6FF","premises":"53d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f1d17ad477c3f84ef5242d7879feea6e50d9b1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15662477/persons-with-significant-control/individual/Bj4fiul01o_39Jz9oIo-0ed4ekQ"},"name":"Mr Kevin Smith","name_elements":{"forename":"Kevin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-19"}}
{"company_number":"15934443","data":{"address":{"address_line_1":"Stoney Road","address_line_2":"Dunkirk","country":"England","locality":"Faversham","postal_code":"ME13 9TN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ce001d0dd0415f4eacc91237d2a9cc79999e3f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934443/persons-with-significant-control/individual/twtv-JZc3JcK9RqtnMkfl7pApUI"},"name":"Mr Benjamin Charles Smith","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934443","data":{"address":{"address_line_1":"Cooper Hathaway Limited","address_line_2":"High Street","country":"England","locality":"Potters Bar","postal_code":"N6 5BS","premises":"Maple House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"85d4680ef1a0e7dcfdf06d8ad7efd6e6306380b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934443/persons-with-significant-control/individual/Hj4TGH6NYfEWFZccSix8vQOGbfE"},"name":"Mr Sean Matwiy","name_elements":{"forename":"Sean","surname":"Matwiy","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934444","data":{"address":{"address_line_1":"Ambleside Avenue","country":"England","locality":"Bradford","postal_code":"BD9 5HX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"243b3dfc3b680b84a749b3497c4fa2ded0e38aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934444/persons-with-significant-control/individual/kYYeE7qZsmfifaDXf3qBvsuxeSU"},"name":"Mr Kaseed Hussain","name_elements":{"forename":"Kaseed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934445","data":{"address":{"address_line_1":"Rosehill Close","country":"England","locality":"Salford","postal_code":"M6 5NF","premises":"Flat 145, Fitzwarren Court"},"ceased_on":"2024-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7a26d23f80021a53a14f5a6842870484b7daee1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934445/persons-with-significant-control/individual/KHtGXnT2RY_GFDvC9mXwrgZUzlI"},"name":"Samson Layisi","name_elements":{"forename":"Samson","surname":"Layisi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934446","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"London","postal_code":"NW10 4BG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"bbdc76df0c311fe752a6b67155499443b414eb44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934446/persons-with-significant-control/individual/GjhYCd_EN9ePVY6LHEuuA1HrKsI"},"name":"Godfrey Wegbe","name_elements":{"forename":"Godfrey","surname":"Wegbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15217647","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9c820ff44917f3a1eade38168c6db4d55021e9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15217647/persons-with-significant-control/individual/2_lLCdFQhG5Q2Tzw6M9Yxr4b1V4"},"name":"Mr Ion Dicusar","name_elements":{"forename":"Ion","surname":"Dicusar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"15934447","data":{"address":{"address_line_1":"Luton Road","address_line_2":"Chalton","country":"England","locality":"Luton","postal_code":"LU4 9UG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"fad6d085895b14dddeeb9a4e8c3a44df896a3788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934447/persons-with-significant-control/individual/TdTD7fzdJqcjtQtqM5COoWbKR6c"},"name":"Mr Akil Marqeshi","name_elements":{"forename":"Akil","surname":"Marqeshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934447","data":{"address":{"address_line_1":"Luton Road","address_line_2":"Chalton","country":"England","locality":"Luton","postal_code":"LU4 9UG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c8cc4d5c1acb55c7ed958757437ad854d87617f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934447/persons-with-significant-control/individual/J4b90dY8Rsl0XaVe358g-Q21Rw4"},"name":"Mrs Artiola Marqeshi","name_elements":{"forename":"Artiola","surname":"Marqeshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934448","data":{"address":{"address_line_1":"Browfield Way","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6DE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5ab9de8b72ea60328fa328cd51f22b881d7c23c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15934448/persons-with-significant-control/individual/BaecFCGgivJtDV3kk-QaXnphPGY"},"name":"Mrs Mohima Begum","name_elements":{"forename":"Mohima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934449","data":{"address":{"address_line_1":"Southbourne","country":"England","locality":"Bromley","postal_code":"BR2 7NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"e6f3f419cef75b3338e229a7735412af826ed275","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934449/persons-with-significant-control/individual/IfCzB0U69rB8d-G3IIsCypAU-Y0"},"name":"Mr Oliver Thomas Colin Coates","name_elements":{"forename":"Oliver","middle_name":"Thomas Colin","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821592","data":{"address":{"address_line_1":"Muirhead Crescent","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9TH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"25c93b31ac3cf9e646fa0d346f7718525d8bc53e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821592/persons-with-significant-control/individual/DCC70IWG2hxAo_7gdm-z4T_EmEk"},"name":"Mr David Knox","name_elements":{"forename":"David","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13871509","data":{"address":{"address_line_1":"Arnal Crescent","country":"England","locality":"London","postal_code":"SW18 5PX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"54f37870f2115338dc377f0ad308bfc6a51a4dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13871509/persons-with-significant-control/individual/TzId_NhZDRZHsGmGgjEQqjMt1H4"},"name":"Ms Tanya Lesley Sattaur","name_elements":{"forename":"Tanya","middle_name":"Lesley","surname":"Sattaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15577057","data":{"address":{"address_line_1":"The Pentagon Shopping Centre","address_line_2":"High Street","country":"England","locality":"Chatham","postal_code":"ME4 4HY","premises":"57"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3a5f34adf4fd224e97c9b835d64a063278ad2fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15577057/persons-with-significant-control/individual/5_eud11vz6kk55wLTRUcFSf62b0"},"name":"Mr Anish Singh","name_elements":{"forename":"Anish","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934450","data":{"address":{"address_line_1":"Heol Ysgyfarnog","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9NH","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"eeafb0b0025170469b5d817e875e04e58cbc5f26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934450/persons-with-significant-control/individual/CIVfBH2hhYNL5omBSzbjcqPghEw"},"name":"Mr Joel Holmes","name_elements":{"forename":"Joel","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934451","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"bceec14e33c5d0ee08758ae96bd63a7f763a437d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934451/persons-with-significant-control/individual/IOPaaJjBLQJwIrOPPgXNUxSpW3k"},"name":"Gina Colompar","name_elements":{"forename":"Gina","surname":"Colompar"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934452","data":{"address":{"address_line_1":"Durham Close","address_line_2":"Great Bardfield","country":"England","locality":"Braintree","postal_code":"CM7 4UA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5ef3626e04ece76ef5fa895eb293ba0577fe3e51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934452/persons-with-significant-control/individual/hQP6mhYM-ZU0TcroV656XCOXONM"},"name":"Mrs Margaret Ann Elliott","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821593","data":{"address":{"address_line_1":"The Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TU","premises":"Lomond Court"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"c15509a60e1257439490960c0d62556a2a470980","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821593/persons-with-significant-control/individual/-s9TRJnQnSrqXkS4TxsHJ-zSb9c"},"name":"Mr Joseph Curran","name_elements":{"forename":"Joseph","surname":"Curran","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821593","data":{"address":{"address_line_1":"The Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TU","premises":"Lomond Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"3344367b483072e3c7a5bc44c160bfe0901e3464","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821593/persons-with-significant-control/individual/jKL0us4LGiu7KrdW694UkPRnJdA"},"name":"Mrs Dianne Ross Curran","name_elements":{"forename":"Dianne","middle_name":"Ross","surname":"Curran","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934453","data":{"address":{"address_line_1":"Birley Moor Way","country":"England","locality":"Sheffield","postal_code":"S12 3AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"611f9cdf233966913a977ed7d6f2117364d24185","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934453/persons-with-significant-control/individual/_i_7mohsBszIbeA_p2-EzA_wb7Q"},"name":"Miss Natasha Yasmin Oliver","name_elements":{"forename":"Natasha","middle_name":"Yasmin","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11465332","data":{"address":{"address_line_1":"Stone Hill Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9NG","premises":"Unit 9 Stone Hill Business Centre"},"ceased_on":"2025-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"998535ee79a19c2295a2afe02e41a348c56d6f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11465332/persons-with-significant-control/individual/rzmf92xheSk1nF6M5wCaMMt0TVs"},"name":"Mr Richard Shellard Swift","name_elements":{"forename":"Richard","middle_name":"Shellard","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-01"}}
{"company_number":"SC821594","data":{"address":{"address_line_1":"Bandeath Industrial Estate","address_line_2":"Throsk","country":"Scotland","locality":"Stirling","postal_code":"FK7 7NP","premises":"C/O Calido Unit 3a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"9dc9da1cc3bd4c274fda18b86b5d3a11118de974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821594/persons-with-significant-control/individual/IZOLcZwpk-hP7LCaxofhqmPgE4k"},"name":"Mr John Richard Farrell","name_elements":{"forename":"John","middle_name":"Richard","surname":"Farrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09337683","data":{"address":{"address_line_1":"107 Victoria Drive","country":"England","locality":"Bognor Regis","postal_code":"PO21 2DH","premises":"5 Imperial Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"a71981a57db1a4dda926c07412c912a469e89053","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337683/persons-with-significant-control/individual/dQSeEtMQCcvYVo3IWMjca6jAIn8"},"name":"Mr Stewart Dunne","name_elements":{"forename":"Stewart","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15870944","data":{"address":{"address_line_1":"High Street","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9BH","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"9a042a202273c6bc54990ba18db1dcfa58d7af47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15870944/persons-with-significant-control/individual/0KvIrVHoXLQfnshLo0taMSCEAqM"},"name":"Mr Shaun Thomas Williams","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934454","data":{"address":{"address_line_1":"Slingley Close","country":"England","locality":"Seaham","postal_code":"SR7 0LH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"282a52eac6179378cabb8624c662fb5aba0ef41f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934454/persons-with-significant-control/individual/QUwqeoNbZhNug2-D62kLWsbebD8"},"name":"Mr Thomas Paul Hudson","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12829042","data":{"address":{"address_line_1":"The Hutt, 10 Park Street","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 5AX","premises":"C/O Absolute Accountants Limited","region":"Hertfordshire"},"etag":"e6ba442bb7461bc6b52cffda51b421d2a0238ad5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15785 655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12829042/persons-with-significant-control/corporate-entity/nKtFoFu7s7yY04COiYpdAYEuKRE"},"name":"Parallel Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC821595","data":{"address":{"address_line_1":"East Lambroughton Cottage","address_line_2":"Stewarton","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 3EB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"23b1fcf967b498bda338a85d93d47e3b7eba47f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821595/persons-with-significant-control/individual/tORSgzW-T9dh64BBRdvAeBeTy_M"},"name":"Mr David Donald Baillie","name_elements":{"forename":"David","middle_name":"Donald","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934455","data":{"address":{"address_line_1":"Millstone Close","address_line_2":"South Darenth","country":"England","locality":"Dartford","postal_code":"DA4 9BJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"0457323334b37244d0e349fac4a8e61b3d4c0434","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934455/persons-with-significant-control/individual/jtA2mUCUtgG2kg0LOsDbqOWchEk"},"name":"Tendai Munyanyi","name_elements":{"forename":"Tendai","surname":"Munyanyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821596","data":{"address":{"address_line_1":"Carnie Avenue","address_line_2":"Elrick","country":"Scotland","locality":"Westhill","postal_code":"AB32 6HS","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"abe4b4cb502003f9832139f5fbe127e1ce7c67d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821596/persons-with-significant-control/individual/40YyTx6yC1Ufz5OGfSql5tMunRI"},"name":"Mr Michael Ian Williamson","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Williamson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934456","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2cade65adae2ce10ba7d1b4609001c0ed6ce3a19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934456/persons-with-significant-control/individual/Znh7pG5rtt4l4H8E-x6M2PbrItw"},"name":"Mr Oghenemaro Michael Chinedu Umuerri","name_elements":{"forename":"Oghenemaro","middle_name":"Michael Chinedu","surname":"Umuerri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14561618","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0TD","premises":"Flat 283, Ferrum"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"552cd9498bda6ffd5bc3bcb6b374b5d967065d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14561618/persons-with-significant-control/individual/cCfqZRSCnF28Kj_NRJ0148GwiaY"},"name":"Mr Plamen Georgiev Kamenov","name_elements":{"forename":"Plamen","middle_name":"Georgiev","surname":"Kamenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-07-01"}}
{"company_number":"15934457","data":{"address":{"address_line_1":"Hadrian Close","country":"England","locality":"Colchester","postal_code":"CO4 5GJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"16ece1496d09561ff71a683bbe3b676b14de7e63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934457/persons-with-significant-control/individual/kUjPiUHZ5TEdSFP9t1zaSdBFiaI"},"name":"Dr Babatunde Kazeem Soetan","name_elements":{"forename":"Babatunde","middle_name":"Kazeem","surname":"Soetan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934458","data":{"address":{"address_line_1":"Tallis Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8XH","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"c71ce9dfa9846b62452530e908b915d16af513f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934458/persons-with-significant-control/individual/t3SkVDdIs5IcBL00Cqgddg4Kluw"},"name":"Mr Muhammad Atif","name_elements":{"forename":"Muhammad","surname":"Atif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934459","data":{"address":{"address_line_1":"Moresby Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"fc51b2c83734650d557882d1e324dba8a60d6080","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934459/persons-with-significant-control/individual/c-DCeab9SjAjL7Lb_m3oZEsuKro"},"name":"Dr Nandini Kapoor","name_elements":{"forename":"Nandini","surname":"Kapoor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934460","data":{"address":{"address_line_1":"1 The Avenue","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1BP","premises":"Aragon Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"6f65da274a6587a6825006d9f76c3e833183d7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934460/persons-with-significant-control/individual/ar88wbljqcKh0PSI2OygIooxCnU"},"name":"Mr Michael David Derosaire","name_elements":{"forename":"Michael","middle_name":"David","surname":"Derosaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14138393","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8FJ","premises":"Flat 3 20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"06119644402d1d835e574b73bd64e3d4e5905d40","kind":"individual-person-with-significant-control","links":{"self":"/company/14138393/persons-with-significant-control/individual/fTeB-zFN5zmisG77t4k0TtP9zd8"},"name":"Mr Muhammad Malik Sarwar","name_elements":{"forename":"Muhammad","middle_name":"Malik","surname":"Sarwar","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15934461","data":{"address":{"address_line_1":"Ingrave Street","country":"England","locality":"London","postal_code":"SW11 2SA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c6d5b8a8ce4e716d73620cb023533e59c87f3e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934461/persons-with-significant-control/individual/BORc10kH5hzpE-xolvchM9WaN2c"},"name":"Mr Muhammad Amir Faiz","name_elements":{"forename":"Muhammad","middle_name":"Amir","surname":"Faiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934462","data":{"address":{"address_line_1":"Goodmanham Way","country":"England","locality":"Cottingham","postal_code":"HU16 5LJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"beba38cf0f38abc4246366d7c76d49fd8eeff692","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934462/persons-with-significant-control/individual/UoyQtEbTYt1BQEaYpNogKpJr-WA"},"name":"Mrs Natalie Anfield","name_elements":{"forename":"Natalie","surname":"Anfield","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934463","data":{"address":{"address_line_1":"Harvey Royd","country":"England","locality":"Huddersfield","postal_code":"HD5 8SP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f5340eab2bc2a0989fd7a021647c19ab1c57b1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934463/persons-with-significant-control/individual/wkEKybjaWOcu3ArwIXVpSCK9oCg"},"name":"Miss Juean Angela Lee","name_elements":{"forename":"Juean","middle_name":"Angela","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934464","data":{"address":{"address_line_1":"Garvin Avenue","country":"England","locality":"Beaconsfield","postal_code":"HP9 1RD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"13448184e4e2b50eb5bbec9bf3416388c914e91b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934464/persons-with-significant-control/individual/WvnkMm3vpfS9l4VDK8zC8geQD1k"},"name":"Mrs Katherine Victoria O'Connor","name_elements":{"forename":"Katherine","middle_name":"Victoria","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934464","data":{"address":{"address_line_1":"Garvin Avenue","country":"England","locality":"Beaconsfield","postal_code":"HP9 1RD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dcc0edcc62508f457bba741fa08fc03e49b3ca21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934464/persons-with-significant-control/individual/XaVPysWJ_YtAFV7hd7nKQlFCKKY"},"name":"Mr Alistair William John Bowness","name_elements":{"forename":"Alistair","middle_name":"William John","surname":"Bowness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934465","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ffafc1d45a4e9d4011ba11e7957b968922a96ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15934465/persons-with-significant-control/individual/P9wl21G3nbwZqP6d2Y3FzN1SfKY"},"name":"Mr Kandeepan Raveendran","name_elements":{"forename":"Kandeepan","surname":"Raveendran","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934466","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Rushwick","country":"England","locality":"Worcester","postal_code":"WR2 5PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"56dfbd810a8e01ed8106864e55bd48306c81455b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934466/persons-with-significant-control/individual/WnItgf6_0enY2ijdnfYF4N36FvY"},"name":"Mr Olumuyiwa Adekunle Adeosun","name_elements":{"forename":"Olumuyiwa","middle_name":"Adekunle","surname":"Adeosun","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934466","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Rushwick","country":"England","locality":"Worcester","postal_code":"WR2 5PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5e5f5b2fc41b218ff7d8c1b98c69a112aa38fbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934466/persons-with-significant-control/individual/sSpyERbrdZKZ3BHpNavtZtS_Rlg"},"name":"Mrs Lami Onozure Adeosun","name_elements":{"forename":"Lami","middle_name":"Onozure","surname":"Adeosun","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934466","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Rushwick","country":"England","locality":"Worcester","postal_code":"WR2 5PW","premises":"12"},"etag":"5b0de75c0fa7d4f3c23a677001929c16129a93ca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc468263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934466/persons-with-significant-control/corporate-entity/ahYRICEQSA07fJ1dJvYssKSnQPY"},"name":"Rehoboth Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934467","data":{"address":{"address_line_1":"Lauriston Road","country":"England","locality":"London","postal_code":"E9 7HJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5e6249e1d15f5cc3b7abe258efdf1c50f5d87922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934467/persons-with-significant-control/individual/PnSR7m7CY6vzP2AdHv95Bpfbm3w"},"name":"Mr Kamal Uddin","name_elements":{"forename":"Kamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"01397089","data":{"address":{"address_line_1":"5 Bowers Parade","address_line_2":"High Street","locality":"Harpenden","postal_code":"AL5 2SH","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6a96d0a409c86ec1fa913cb96288ba87beccd475","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01397089/persons-with-significant-control/individual/zk-PulLDxUf5MREE-RL_pqbpjQI"},"name":"Mrs Eileen Abina Griffiths","name_elements":{"forename":"Eileen","middle_name":"Abina","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14569942","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 6DE","premises":"138 Chapel Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5240d083e3bfcc22b9e64926411449d526785aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14569942/persons-with-significant-control/individual/2B_MexUlwN9yQBQIoLVfBIjjpcA"},"name":"Mr Ajirioghene Onaghaleno Egbadho","name_elements":{"forename":"Ajirioghene","middle_name":"Onaghaleno","surname":"Egbadho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934468","data":{"address":{"address_line_1":"Shipman Road","country":"England","locality":"London","postal_code":"E16 3BF","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"802ba20d517a593afc399601fa55a8bf5acf4747","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934468/persons-with-significant-control/individual/aKZscVfA1IspjPvvzJdCEIddV78"},"name":"Mr Moraduzzaman","name_elements":{"forename":"Mr","surname":"Moraduzzaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934469","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"66b0ba24d38d5571b4a94c3a5cb6bf29ed51ad6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934469/persons-with-significant-control/individual/Xut4NkXW96e2GU3jO4Y4HQyBAWw"},"name":"Mr Paul Anthony Ian Osborne","name_elements":{"forename":"Paul","middle_name":"Anthony Ian","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934470","data":{"address":{"address_line_1":"Lace Street","country":"England","locality":"Liverpool","postal_code":"L3 2BP","premises":"77 Bispham House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"c18d2fa90c3014341296b36788625d825edaf172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934470/persons-with-significant-control/individual/5gKPAw5l15gYfljGddPut-que_I"},"name":"Mr Jaimon Jaison","name_elements":{"forename":"Jaimon","surname":"Jaison","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934471","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Dukinfield","postal_code":"SK16 5DB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"66f026a13214e1ed021a88dc21e2f5a2a686bc36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934471/persons-with-significant-control/individual/APSD9Wu-XWnCKltfvYbhvXftHs0"},"name":"Mr Matthew Barry Singleton","name_elements":{"forename":"Matthew","middle_name":"Barry","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15816601","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"etag":"4d230613b17f25f61cd40be013c4571cc1757dc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11759031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15816601/persons-with-significant-control/corporate-entity/fKAeYSAJh5R9mrvGd-I-Vt1ePvE"},"name":"Dancap Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934471","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Dukinfield","postal_code":"SK16 5DB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"018f2e11e0f807efdc59dc70958a8dda7db06843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934471/persons-with-significant-control/individual/vGWIBr3JOVZw4wCni6tL2iA5fYo"},"name":"Mrs Joanne Louise Singleton","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Singleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15051074","data":{"address":{"address_line_1":"Connell Crescent","country":"England","locality":"London","postal_code":"W5 3BJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"bcb0a6435b474b34a2dac62312ef0f4f4e37953c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15051074/persons-with-significant-control/individual/hWk-5X6qSvRWKI6KS243bYmemEE"},"name":"Mr Gagandeep Singh","name_elements":{"forename":"Gagandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15934472","data":{"address":{"address_line_1":"Morello Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3QF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4e4b0267d6c73abecd15a8fabcbf39d9a6813d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934472/persons-with-significant-control/individual/7seJg7Lt1M815NaYJYdcmEPTY9w"},"name":"Mrs Hope Zindi","name_elements":{"forename":"Hope","surname":"Zindi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934472","data":{"address":{"address_line_1":"Morello Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3QF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a287153db71ece877f0f57f98afb4eb9fa2614b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934472/persons-with-significant-control/individual/iPTnG2xqlCCPWElBXhfj6U5WdzM"},"name":"Mr Edzai Zindi","name_elements":{"forename":"Edzai","surname":"Zindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"12830095","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DQ","premises":"96e Flat 9 South End Croydon"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2f9e89d8417901390a220a782d9621dad000d409","kind":"individual-person-with-significant-control","links":{"self":"/company/12830095/persons-with-significant-control/individual/pJ5P9ivrvy-WHYQa2VKDMZ2KXYc"},"name":"Mr Faisal Iftikhar","name_elements":{"forename":"Faisal","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15934473","data":{"address":{"address_line_1":"Lowther Street","country":"England","locality":"York","postal_code":"YO31 7LA","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0c0b55c9d926e0e4664355ca909b05a646cb1f05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934473/persons-with-significant-control/individual/cflCJ8JOYY3QmjI7FeBfAJO8fYQ"},"name":"Mrs Louise Aiken","name_elements":{"forename":"Louise","surname":"Aiken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934473","data":{"address":{"address_line_1":"Lowther Street","country":"England","locality":"York","postal_code":"YO31 7LA","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cd87a6ca219eea4056d3716aa32f36d0cd5164ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934473/persons-with-significant-control/individual/43NBPMraWXyuFA4esjRNQwTM4zY"},"name":"Mr Alexander Edward Aiken","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Aiken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934474","data":{"address":{"address_line_1":"50 Milestone Close","country":"England","locality":"London","postal_code":"N9 9GA","premises":"Elm Villa"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"81fdc35f700fa24288814f19b3b81c1384af4bef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934474/persons-with-significant-control/individual/-ntQ6_NPNl0tKlRPkSlJ1LDQqbg"},"name":"Mr Benjamin Gold","name_elements":{"forename":"Benjamin","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934475","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6QW","premises":"Rosecroft House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3760319e42089bba5d511e13422d07a648d540d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934475/persons-with-significant-control/individual/j1dPkXU_qiwSWfMvTlqqm8EzTSw"},"name":"Chloe Isabel Myers","name_elements":{"forename":"Chloe","middle_name":"Isabel","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821597","data":{"address":{"address_line_1":"Larchwood Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 2PP","premises":"3","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"753112cfc77f98fa28ab91205869b71697f05423","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821597/persons-with-significant-control/individual/zfXuERqqcf1ot9fAPkRvjcoddMw"},"name":"Mr Scott Alexander Warden","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15548012","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"41cb21ec034759b0cf32cda718a0f2aebc9164a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15548012/persons-with-significant-control/individual/A2Y0Lp7uNKpkKyho47HzoBH_w6U"},"name":"Mr Antony Lewis","name_elements":{"forename":"Antony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15934476","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8798192bb5df6810174a995413180d329abec42d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934476/persons-with-significant-control/individual/P5UXibCyG8eMMgn0HUyd2USBvoE"},"name":"Miss Laura Emily Grace","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Grace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934477","data":{"address":{"address_line_1":"38 Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7SA","premises":"Apartment 1 Eden Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3e76763c454a96bd1671c41aa652da1f4a05e193","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934477/persons-with-significant-control/individual/bFVg3jeRlco2tZMVq5QmdPwanpU"},"name":"Mr Hasan Latif","name_elements":{"forename":"Hasan","surname":"Latif","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934478","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Feltham","postal_code":"TW13 6RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6913b1786bd629c6e802e0cdc1e884fa3d9a2bda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934478/persons-with-significant-control/individual/eHUKtLr2Rk3DSPBban_oTnCqLaY"},"name":"Miss Mohitha Chowdary Tummala","name_elements":{"forename":"Mohitha","middle_name":"Chowdary","surname":"Tummala","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934479","data":{"address":{"address_line_1":"Great Norbury Street","country":"England","locality":"Hyde","postal_code":"SK14 1HY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"c7ac44f3410f4d440594dad8672babb2887f7f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934479/persons-with-significant-control/individual/WEPssikDiCzSMVjvyMz-1JRq4tM"},"name":"Mr Jilad Miah","name_elements":{"forename":"Jilad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"07108589","data":{"address":{"address_line_1":"Merton Hall Gardens","address_line_2":"West Wimbledon","locality":"London","postal_code":"SW20 8SN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f1101994439c9660d9a06b734fcffeeeb51db845","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108589/persons-with-significant-control/individual/dvcbehiqlqmVQYsFtsgB41csqfk"},"name":"Mrs Swati Patil","name_elements":{"forename":"Swati","surname":"Patil","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934480","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Romford","postal_code":"RM5 3RA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5e2f78ff482ec287aef2f83ee21dc68c5240ec32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934480/persons-with-significant-control/individual/AuCZTTXKrKoohnjLOLf-x5Tiiac"},"name":"Mr Joseph Henry Charles Lammin","name_elements":{"forename":"Joseph","middle_name":"Henry Charles","surname":"Lammin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934482","data":{"address":{"address_line_1":"Gwyddon Road","address_line_2":"Abercarn","country":"Wales","locality":"Newport","postal_code":"NP11 5GY","premises":"91"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"2954749c6d78c881ec4278c1f9835a9ddd23f4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934482/persons-with-significant-control/individual/D1r3XhN0HzSHTTct3sN8ohbwfhc"},"name":"Mr Gethin John Trubey","name_elements":{"forename":"Gethin","middle_name":"John","surname":"Trubey","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934481","data":{"address":{"address_line_1":"Garrison Court","country":"England","locality":"Hitchin","postal_code":"SG4 9AA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7c3ee8bc961e50c0f542478a138a25eb1d7cebf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934481/persons-with-significant-control/individual/5DV2bzoUlhonEoKMW48U4S_u5_s"},"name":"Mr Leon Louis Paul Anthony Walker","name_elements":{"forename":"Leon","middle_name":"Louis Paul Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934483","data":{"address":{"address_line_1":"420 Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NQ","premises":"Unit 2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bf08f4dec1bcd5fe59f0bc7f40ef2f0fb8060911","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934483/persons-with-significant-control/individual/mLOhY3j5ZCQjc7p6q0lvyG_6Q6Y"},"name":"Dr Rabiul Islam","name_elements":{"forename":"Rabiul","surname":"Islam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934483","data":{"address":{"address_line_1":"420 Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NQ","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"70d587b4cbcccdf733d9e8e9e942ff56a25ce72a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934483/persons-with-significant-control/individual/uHSnbV0WuFrEc1MtEXUaCdEj3ZU"},"name":"Mr Md Ahasan Habib","name_elements":{"forename":"Md","middle_name":"Ahasan","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13728568","data":{"address":{"address_line_1":"Brunel Parkway","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6daf53e0b5600db0e087c97aef9f27acc8a1c17a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13728568/persons-with-significant-control/individual/g9WbRcXuH2TAA2ll38VQGbEjPeE"},"name":"Mr James Joseph Wright","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"08871642","data":{"address":{"address_line_1":"L Street Nw","address_line_2":"Center For Global Development, Fifth Floor","country":"United States","locality":"Washington Dc","premises":"2055","region":"20036"},"ceased_on":"2025-01-08","country_of_residence":"United States","date_of_birth":{"month":10,"year":1965},"etag":"0683bb3dc47a0f2330f144ef69e85527001d7dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/08871642/persons-with-significant-control/individual/uEAT7WQAY0XlhYzGxlXc9dgfqMI"},"name":"Rachel Glennerster","name_elements":{"forename":"Rachel","surname":"Glennerster"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"04537549","data":{"address":{"address_line_1":"11 Freeport Office Village","address_line_2":"Century Drive","country":"England","locality":"Braintree","postal_code":"CM77 8YG","premises":"1st Floor"},"etag":"cda5b64bcad6b479524cdb0a399dd860cc46dd36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15032151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04537549/persons-with-significant-control/corporate-entity/b2FCecW5DyN40SNBM3txD-63p5w"},"name":"Thao One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934484","data":{"address":{"address_line_1":"Scovell Road","country":"England","locality":"London","postal_code":"SE1 1QF","premises":"Flat 4 Lake House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"35a1069abb99a649049f457bc74a6cf1ccc8aefa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934484/persons-with-significant-control/individual/Pz3CQC3QTEJfEfczwd7dsr4qpRI"},"name":"Lindiana Berisha","name_elements":{"forename":"Lindiana","surname":"Berisha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13678043","data":{"address":{"address_line_1":"Squires Bridge Road","country":"England","locality":"Shepperton","postal_code":"TW17 0JZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"806dc1d3c9439c3794cf33f75dc3828fc99c2838","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678043/persons-with-significant-control/individual/DtdLXv8wYq4a1OE0CxZ-PKoOVtI"},"name":"Mr Rahul Ramesh Bohra","name_elements":{"forename":"Rahul","middle_name":"Ramesh","surname":"Bohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934485","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Flat 26","country":"England","locality":"London","postal_code":"W3 6AD","premises":"Trentham Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d56df534bd09e139d4822b8261726b69019e91cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934485/persons-with-significant-control/individual/8vhH9AtRe23BUMh56WrYKtL-J8Q"},"name":"Mr Mohamed Aziz Sidhom","name_elements":{"forename":"Mohamed","middle_name":"Aziz","surname":"Sidhom","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934486","data":{"address":{"address_line_1":"Pollard Street East","country":"England","locality":"Manchester","postal_code":"M40 7FS","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"1cbf1512f5a58f84d5d5bfac06625cde1d7fdccb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934486/persons-with-significant-control/individual/kAAaEn7GhtIf0ZNefgYApycesGQ"},"name":"Miss Matilda Young","name_elements":{"forename":"Matilda","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934486","data":{"address":{"address_line_1":"Pollard Street East","country":"England","locality":"Manchester","postal_code":"M40 7FS","premises":"Wellington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"fe5e9147ec76d4a10784aa50047471ef8288630e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934486/persons-with-significant-control/individual/MM0jaXqEKKEdg4PL4SL7abisNvw"},"name":"Mr Harry Michael Ward","name_elements":{"forename":"Harry","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934487","data":{"address":{"address_line_1":"Hamilton Street","country":"England","locality":"Bury","postal_code":"BL9 6LN","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ec389517a63a8a0c8c86b84b66086ee222d0e551","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934487/persons-with-significant-control/individual/luLws6HEHVopSTy8NgK52xoEl4M"},"name":"Mr Damian James Tracey","name_elements":{"forename":"Damian","middle_name":"James","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821598","data":{"address":{"address_line_1":"Tinto Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4EG","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"4d471403379ec661b87cbb4808c781dd712da606","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821598/persons-with-significant-control/individual/LiwWXdfBsDfHbr66whF2PXajF-o"},"name":"Mr Paul Daniel Mccluskey","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Mccluskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC821598","data":{"address":{"address_line_1":"Tinto Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4EG","premises":"18"},"ceased_on":"2026-01-25","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"e0c388c37ac59e0b5c8c6d2678a77d2658f5e4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821598/persons-with-significant-control/individual/EGjUj5dsd3y53D2HLZQ-jpEggqc"},"name":"Mrs Laura Vhairi Mccluskey","name_elements":{"forename":"Laura","middle_name":"Vhairi","surname":"Mccluskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934488","data":{"address":{"address_line_1":"Fernhurst Road","country":"England","locality":"Leicester","postal_code":"LE3 2PG","premises":"11 Fernhurst Road, Braunstone Town"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"8ec3d02689ce2de35dd7b530b1cb25c731d0e4ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934488/persons-with-significant-control/individual/TS90BOQ2Fl5tVFQDFw9iLUbcnpE"},"name":"Miss Kelly Grosse","name_elements":{"forename":"Kelly","surname":"Grosse","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934489","data":{"address":{"address_line_1":"4 Edridge Road","country":"England","locality":"Croydon","postal_code":"CR0 1GB","premises":"Flat 148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"24751870268529efef27af13f184a9f650496784","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934489/persons-with-significant-control/individual/oCNPeKgFPvyM_qQQzcOZTIDWnU8"},"name":"Ms Agatha Nwakaego Mba","name_elements":{"forename":"Agatha","middle_name":"Nwakaego","surname":"Mba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934490","data":{"address":{"address_line_1":"Fleetwood Road","country":"England","locality":"London","postal_code":"NW10 1NP","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"85c3c3a27104d174e2db4e3a4ecca8359e3c4200","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934490/persons-with-significant-control/individual/6lj8xyDdLOUAYbX9wzfYPKBSwe0"},"name":"Mr Zaim Zameer Iqbal","name_elements":{"forename":"Zaim","middle_name":"Zameer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934491","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5HY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"abffdedbb1cf401c0b6f6d142fbb5eec239cec01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934491/persons-with-significant-control/individual/wbiR9XrvBwW7JZdOq51FGQHcxr0"},"name":"Mr Amil Saman","name_elements":{"forename":"Amil","surname":"Saman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934492","data":{"address":{"address_line_1":"Waterloo Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5AD","premises":"3 Waterloo Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1995},"etag":"6e7933b70ced387bea550fd67fb727617e2a99be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934492/persons-with-significant-control/individual/cERvRuLB6oDiSXlHrSJijPw_SHw"},"name":"Mr Joshua Luke Jones","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934493","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Birmingham","postal_code":"B34 6EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"432d42178cf61fde8c49b22655b7b82c45fd9898","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934493/persons-with-significant-control/individual/KlCUKUfmW71b4_GoXH7jyvORF1U"},"name":"Ms Hasna Begum","name_elements":{"forename":"Hasna","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934494","data":{"address":{"address_line_1":"Meadow Close","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9PX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"394ce5f8b9e5e95432dcb31722952741acc225ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15934494/persons-with-significant-control/individual/dUzYemoahXRP5aqnacxuqtdT_Ps"},"name":"Mr Craig Stephen Bagley","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Bagley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934495","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Walsall","postal_code":"WS1 4AN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"23b83125a7892587a4f843dd3984074c30cd1e75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934495/persons-with-significant-control/individual/L_ARU5TSz1gnKUcSMT7T1bq3MuI"},"name":"Mr Ahmed Albertus","name_elements":{"forename":"Ahmed","surname":"Albertus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11947299","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Abingdon","postal_code":"OX14 3QH","premises":"13/15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a6083aaa28e8cbfb8e4975e9ba53286c884c3b85","kind":"individual-person-with-significant-control","links":{"self":"/company/11947299/persons-with-significant-control/individual/PsZVAVYTYPWjLZ7xtxgahBpxUi4"},"name":"Mr Yousif Anwar Kais","name_elements":{"forename":"Yousif","middle_name":"Anwar","surname":"Kais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15588630","data":{"address":{"address_line_1":"Unique Complex","address_line_2":"Main Rashid Minhas Road Gulshan Iqbal","country":"Pakistan","locality":"Karachi","po_box":"75300","premises":"Flat No# D-22","region":"Sindh"},"ceased_on":"2025-08-17","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"be1d91794a961117cf69bf6caa72ad139ccbc312","kind":"individual-person-with-significant-control","links":{"self":"/company/15588630/persons-with-significant-control/individual/UdXR6VWKPp6NJz0hbOMXWOw7dWs"},"name":"Mr Shahrukh Baig","name_elements":{"forename":"Shahrukh","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15934496","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Reading","postal_code":"RG1 4GQ","premises":"23 Compass House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d692e3dfe1d264e40f54ff5c573433352b4f1d62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934496/persons-with-significant-control/individual/XPUJNSdwEj2X7nFT6zgA21F-Cog"},"name":"Mr Salvatore Enrique Bellinghieri Moreno","name_elements":{"forename":"Salvatore","middle_name":"Enrique","surname":"Bellinghieri Moreno","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934497","data":{"address":{"address_line_1":"Dew Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"86db5fa4c9c3964d3c75ef1d9325ca56fc68c26d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934497/persons-with-significant-control/individual/gw2G765Pxs0LlL3MZSwh6eJy6gk"},"name":"Mr Bradley Dean Martin","name_elements":{"forename":"Bradley","middle_name":"Dean","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934498","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"896ea7fbb606487866b71da2439ade060f7ab77e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934498/persons-with-significant-control/individual/mTVKuXoJ8hHpTTBa6d7bXfyiWeI"},"name":"Mr Qasim Shirzad","name_elements":{"forename":"Qasim","surname":"Shirzad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934500","data":{"address":{"address_line_1":"1 Coldbath Square","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Commons Bakehouse , Office One"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"3f0810a2f830acd4765b05cbb09601d60f73ccc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934500/persons-with-significant-control/individual/A209p85A_SNuL6T_zBIaV8o8Mug"},"name":"Esther Mark","name_elements":{"forename":"Esther","surname":"Mark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934499","data":{"address":{"address_line_1":"Bushey Mill Crescent","country":"England","locality":"Watford","postal_code":"WD24 7RD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"75246160d4912cebcd006f256a15754844275539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934499/persons-with-significant-control/individual/SvUP60zRcnxGXi8BCKU0jyKm1fY"},"name":"Mr Kavish Jaykar Amin","name_elements":{"forename":"Kavish","middle_name":"Jaykar","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15781149","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9NP","premises":"600"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"78bb5f9fecffdedef2effcd72ae474393f7a9522","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15781149/persons-with-significant-control/individual/gmGH8CB-UC1B_Rk7z4mWSD1D7Qk"},"name":"Mrs Sarika Jinturkar","name_elements":{"forename":"Sarika","surname":"Jinturkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934501","data":{"address":{"address_line_1":"Greswolde Road","country":"England","locality":"Birmingham","postal_code":"B11 4DJ","premises":"Unit 6 Foxmill Estate Rear Of 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6338c903d00d1242a4ad8c24132dcd6611d61900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934501/persons-with-significant-control/individual/33i84kGZB4w8ekWJGm550Uq37mA"},"name":"Mr Mohammed Omar Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934502","data":{"address":{"address_line_1":"North Marine Road","country":"England","locality":"Scarborough","postal_code":"YO12 7PE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b0739339bd6f475685377208ac0686c8532e7ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934502/persons-with-significant-control/individual/JBtF_FDZHy75UvSq8WabptnZZYo"},"name":"Mr Ionut Badalan","name_elements":{"forename":"Ionut","surname":"Badalan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934503","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"3fcf3d73d4f5cba6b79c0e35768b35161c98bd48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934503/persons-with-significant-control/individual/ydVF-LhG9t5kZMcjkDYctMk1Ris"},"name":"Mr Ali Noman","name_elements":{"forename":"Ali","surname":"Noman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934503","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"ceased_on":"2025-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"88fc4fc5eaac6fc7ca3f0f984293f6e8272a915f","kind":"individual-person-with-significant-control","links":{"self":"/company/15934503/persons-with-significant-control/individual/nRjiAh4QO2jAb5RwLiY-v0hbvZU"},"name":"Mr Afazal Mohammad","name_elements":{"forename":"Afazal","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"SC792409","data":{"address":{"address_line_1":"20 Mossland Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Merlin House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"f9318f86d66bc6d2498facc246d8a1490084629b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792409/persons-with-significant-control/individual/Cgfk1V4SGL0pHBla5u3av2GkhdE"},"name":"Mr Christopher Mclaughlin","name_elements":{"forename":"Christopher","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15934504","data":{"address":{"address_line_1":"Crondal Place","country":"England","locality":"Birmingham","postal_code":"B15 2LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ad4880f44900a677e39d995ad84066c24e767959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934504/persons-with-significant-control/individual/oJt8P2IHP6bfGnZPHW87Pw4atU4"},"name":"Dr Toluwalope Areje","name_elements":{"forename":"Toluwalope","surname":"Areje","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934504","data":{"address":{"address_line_1":"Crondal Place","country":"England","locality":"Birmingham","postal_code":"B15 2LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"5153fd84cee001d6685f4ff33769df9fe44fbde4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934504/persons-with-significant-control/individual/c0zWaQQ-cIepZBpkChHPYcbLAtk"},"name":"Miss Jesuteniola Areje","name_elements":{"forename":"Jesuteniola","surname":"Areje","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934505","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Barnsley","postal_code":"S70 1RX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1876ae6f5fd30a33de8a8c33124ae85555edd309","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934505/persons-with-significant-control/individual/GlTHY7_wgNlf8RUXm4lAqp-kkBA"},"name":"Mr Md Tajrul Islam","name_elements":{"forename":"Md","middle_name":"Tajrul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934506","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d2774da91815cc7d5042eb1ee83f17324a78ea38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934506/persons-with-significant-control/individual/DDVvJxRWJwt-mUvJ8KaadtjTXK4"},"name":"Mr Russell John Mcdonald","name_elements":{"forename":"Russell","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934507","data":{"address":{"address_line_1":"Carbis Avenue","country":"England","locality":"Manchester","postal_code":"M11 3DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0e2d640512bf3862317740d06a64d557432e7a60","kind":"individual-person-with-significant-control","links":{"self":"/company/15934507/persons-with-significant-control/individual/ryhztQsNkHdoi07CYBWXc0IzaH0"},"name":"Mr Zaka Ullah","name_elements":{"forename":"Zaka","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934507","data":{"address":{"address_line_1":"Carbis Avenue","country":"England","locality":"Manchester","postal_code":"M11 3DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"02417776d42db6c137b9e4fc6b30da95b3ca7e09","kind":"individual-person-with-significant-control","links":{"self":"/company/15934507/persons-with-significant-control/individual/yFbT9rV7uDrOostrP1kelSbzzFw"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934509","data":{"address":{"address_line_1":"The Town","country":"England","locality":"Enfield","postal_code":"EN2 6LU","premises":"First Floor 32 , 34 And 35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7cfe8c0fb906945ccb70cc53b086ce8f7b911e12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934509/persons-with-significant-control/individual/jMrEPKGEF2IBljMIV4SWo6LUIFM"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934508","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Bradford","postal_code":"BD8 7SB","premises":"Grosvenor Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"9edde014a24f0a1c16a8ccaddfb8cb53f6158e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934508/persons-with-significant-control/individual/OvAnrPnYhSGjDToZ_YMZiNYatPg"},"name":"Mr Raghib Khan","name_elements":{"forename":"Raghib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934510","data":{"address":{"address_line_1":"Nell Lane","country":"England","locality":"Manchester","postal_code":"M21 7SN","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1d908855a451c4fcb0ebdb1124292c6f1aa8124c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934510/persons-with-significant-control/individual/j8p_Utwz4X_zvlUjqua_-zXvJtw"},"name":"Mr Naqash Ahmad","name_elements":{"forename":"Naqash","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934511","data":{"address":{"address_line_1":"Shinfield Rise","country":"England","locality":"Reading","postal_code":"RG2 8EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1c6de2469bff2ff948939b70faf31247abe0b9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934511/persons-with-significant-control/individual/6T0bD-FdHP1TkaE4Vd8jyLPx4Vo"},"name":"Mr Adrian Enuta","name_elements":{"forename":"Adrian","surname":"Enuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14063022","data":{"address":{"address_line_1":"Great Dover Street","address_line_2":"Block 3, Flat 29c","country":"England","locality":"London","postal_code":"SE1 4XA","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"0eacef4d9ac07076bba9e00caee0247598b3ff4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063022/persons-with-significant-control/individual/CKlPm1YQfsaFXmNwlMfJINwrNGs"},"name":"Ms. Arya Lal Gönüllü","name_elements":{"forename":"Arya","middle_name":"Lal","surname":"Gönüllü","title":"Ms."},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15934512","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F63","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2b493dfebab6f085b35bb1810fb1ceaa6ece9391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934512/persons-with-significant-control/individual/Tj00IN9769DHYZZSvPeywyd9G7s"},"name":"Mr Taimoor Ayaz","name_elements":{"forename":"Taimoor","surname":"Ayaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934513","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1NJ","premises":"Flat 17, Old Mill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"9a9502894e67b5a7a84efdb441ac45be2e4a5114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934513/persons-with-significant-control/individual/MVJdkXQRac_LvbFvEcji_hqYh2s"},"name":"Jesse Eyike","name_elements":{"forename":"Jesse","surname":"Eyike"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934514","data":{"address":{"address_line_1":"Hadlow Down Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3RG","premises":"Sign It, Unit 2 Owlsbury Depot","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c3a9544d242811f0021baab7afb7d8a980385c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934514/persons-with-significant-control/individual/-K6Zh9thc0gh9qfS1GzXlz8CFNg"},"name":"Mr Stephen Bartlett","name_elements":{"forename":"Stephen","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934515","data":{"address":{"address_line_1":"Treguddock Drive","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6BQ","premises":"28","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"0c29c2912c01e99e069ec86ce3c9a2d629f80079","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934515/persons-with-significant-control/individual/bF-HXBNmBqdNVeZny8a39VCeQ74"},"name":"Ben James O'Connor","name_elements":{"forename":"Ben","middle_name":"James","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934516","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"991f8684bf434530cdb4b805eddc631baefd510d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934516/persons-with-significant-control/individual/k7t0wz_RVvPMSMmANhuRwYgxWDY"},"name":"Andrew Charles Hart","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934517","data":{"address":{"address_line_1":"Southwark Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4PH","premises":"89","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d55af7f7edfb8c0b5b87a8e260cba630b017e3f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934517/persons-with-significant-control/individual/r8096qXjfWv-mg_zuEvL1a0d1R8"},"name":"Miss Fizza Waheed","name_elements":{"forename":"Fizza","surname":"Waheed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934518","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"137"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"56ebb723bd34845870b531885fc249e63c42440b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934518/persons-with-significant-control/individual/DkbHEhlazqzyyER-JHIht_i0SHs"},"name":"Mr Engin Baskan","name_elements":{"forename":"Engin","surname":"Baskan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14053255","data":{"address":{"address_line_1":"27 Hall Street","address_line_2":"Laurel Cottage","country":"Wales","locality":"Llangollen","postal_code":"LL20 8EP","premises":"Laurel Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"d3eed6beb70154b3f15423a29d133112b9e85ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/14053255/persons-with-significant-control/individual/ekAtXIULLfmU1YRHXkp6aRW-qI4"},"name":"Mr Amir Boaz","name_elements":{"forename":"Amir","surname":"Boaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15934519","data":{"address":{"address_line_1":"9 All Saints Place","country":"England","locality":"Stamford","postal_code":"PE9 2AG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ef13f4bc7be449499a17a2dd5828c3c3a7bc3ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934519/persons-with-significant-control/individual/le5rkVg1H0myTqD0vV9x2LJsz-c"},"name":"Mr Matthew George Wheatley","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934520","data":{"address":{"address_line_1":"Maurice Street","country":"England","locality":"Salford","postal_code":"M6 7DG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"553930d9eeb628ac5957254434b7fe4ad1b4576e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934520/persons-with-significant-control/individual/a1wYKg-whh5o64G677Okhzekaso"},"name":"Mr Dumitru Ceban","name_elements":{"forename":"Dumitru","surname":"Ceban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934521","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"First Floor, Swan Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5a3d078f6994480d12223b1b6e7f4cafab126d34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934521/persons-with-significant-control/individual/nZC1Ty17reiYCmMspJiKqrEM8zs"},"name":"Mr Mohamed Liban Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Liban","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15852654","data":{"address":{"address_line_1":"Pugh Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 5LL","premises":"15"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d701dd9a29c8b9dbde4d1d866bb0b15fae1119b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15852654/persons-with-significant-control/individual/XhVTmEesyMJDMVrE3lrDszcKGXs"},"name":"Mr Chunu Miah","name_elements":{"forename":"Chunu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-07-23"}}
{"company_number":"15489004","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4AA","premises":"Ground Floor,35"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"435a49267377a18a3de01b5b5aaeec9101775ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489004/persons-with-significant-control/individual/huRMKjtapLsfNzQkkMJJ4mBjuM8"},"name":"Miss Wimonluk Kongsawat","name_elements":{"forename":"Wimonluk","surname":"Kongsawat","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15934522","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"914c4b452303cc7e8930915644568f4382d9a48e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934522/persons-with-significant-control/individual/EtSaTpncNALIfIerHST_QyjS_5A"},"name":"Bluesky Bernard Grimes","name_elements":{"forename":"Bluesky","middle_name":"Bernard","surname":"Grimes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934523","data":{"address":{"address_line_1":"Dunwoody Way","country":"England","locality":"Crewe","postal_code":"CW1 3AW","premises":"104"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1614375ba3c4043e07ff8dfd283818ecc79d0eba","kind":"individual-person-with-significant-control","links":{"self":"/company/15934523/persons-with-significant-control/individual/aEe2zKCaAGwNTJSklm9gid_EbOw"},"name":"Miss Bushray Khalid Yousaf Aqeel","name_elements":{"forename":"Bushray","middle_name":"Khalid Yousaf","surname":"Aqeel","title":"Miss"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934522","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7af7360a926251a7110459e98e0b68437288c9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934522/persons-with-significant-control/individual/MaNTFYqars7LqMs1EOKIEiUT-HU"},"name":"Mirva Nana Yoshinari","name_elements":{"forename":"Mirva","middle_name":"Nana","surname":"Yoshinari"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934523","data":{"address":{"address_line_1":"Dunwoody Way","country":"England","locality":"Crewe","postal_code":"CW1 3AW","premises":"104"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"af172842ad4ad382d53522abb5153bdf1bed1fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15934523/persons-with-significant-control/individual/1wRFdLv7KTdVMub08he6P0oxuh4"},"name":"Toni Marie Bell","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14857735","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3.8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"258e7699390cc88dd356695946e6aa66c421be43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14857735/persons-with-significant-control/individual/QfuakAD_ija3QFnFK8RtHzqP2Oc"},"name":"Mr Ahmed Khalaf Al Anezi","name_elements":{"forename":"Ahmed","middle_name":"Khalaf","surname":"Al Anezi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"NI720679","data":{"address":{"address_line_1":"Cargagh Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9AG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"72b1da036f7dd8653c320564fb89761d421864db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720679/persons-with-significant-control/individual/WSr9UIyxjGLqvac80OJy8Q-p9pY"},"name":"Mr Gary Chambers","name_elements":{"forename":"Gary","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03207887","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hadlow","country":"England","locality":"Tonbridge","postal_code":"TN11 9SR","premises":"Hamptons Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"cd92f33055a2e605d8d116695bb4fc4448c68f20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03207887/persons-with-significant-control/individual/bQjin0qZbxtA7xdfgMrLViswRLs"},"name":"Mrs Katherine Angela Tanswell","name_elements":{"forename":"Katherine","middle_name":"Angela","surname":"Tanswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15934524","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"137"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3a669c8474478fa576c1948ffb29611e3cf8e929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934524/persons-with-significant-control/individual/SwTNLLgf6onyvhwj98cBy0VgsNo"},"name":"Mr Tolga Oy","name_elements":{"forename":"Tolga","surname":"Oy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14063022","data":{"address":{"address_line_1":"Bluelake Circle","country":"United States","locality":"Stockton","postal_code":"95219","premises":"3571","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":2005},"etag":"93fb2fc860f06b3dc55fd64872ab310cbe8b7a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14063022/persons-with-significant-control/individual/bmovh_r_3x0Aakwyb7li6anYPcA"},"name":"Mr. Samuel James Siojo","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Siojo","title":"Mr."},"nationality":"American,Mexican","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-08-26"}}
{"company_number":"15934525","data":{"address":{"address_line_1":"Henslow Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f42e42cbbf235b185b597ad977b07ddff08c51ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15934525/persons-with-significant-control/individual/drTxHPRzHjr0NKZ0LG2l6nVBWMc"},"name":"Miss Whitney Regan Raphael","name_elements":{"forename":"Whitney","middle_name":"Regan","surname":"Raphael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934526","data":{"address":{"address_line_1":"Bantry Road","country":"England","locality":"Bristol","postal_code":"BS4 1JU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"015ddbfc4371779ce31a689d84ae9afed95f0e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934526/persons-with-significant-control/individual/r_GFSFRgLWMes0SW-VsaAC2d2no"},"name":"Mr Nagendra Limbu","name_elements":{"forename":"Nagendra","surname":"Limbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13479546","data":{"address":{"address_line_1":"Buckingham House East","address_line_2":"Buckingham Parade, The Broadway","country":"England","locality":"Stanmore","postal_code":"HA7 4EB","premises":"Suite 13","region":"Middlesex"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"49a8f675edac8fc011821f91ab2e997523de9580","kind":"individual-person-with-significant-control","links":{"self":"/company/13479546/persons-with-significant-control/individual/5eaBdfaBHGld_0pZ-dtW9jLVxhM"},"name":"Mr Imran Mundiya","name_elements":{"forename":"Imran","surname":"Mundiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-17"}}
{"company_number":"15934527","data":{"address":{"address_line_1":"Bulay Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3NH","premises":"Bulay Villa"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"1a7083621eb6724b9af95974b2fef272e4d82aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934527/persons-with-significant-control/individual/BOe4S3ZrOE4Lezn8W-M9UTCQ85s"},"name":"Mr Daanyaal Shahzad","name_elements":{"forename":"Daanyaal","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"10630919","data":{"address":{"address_line_1":"Lancaster Street","country":"England","locality":"Warrington","postal_code":"WA5 1AL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ac16172306dfc9b1003da9f7bf50664b2b17b4c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630919/persons-with-significant-control/individual/_v-RpTrQ_lzKa-ApZE61otIb_Dk"},"name":"Mr Muhammad Faisal Zaman Malik","name_elements":{"forename":"Muhammad","middle_name":"Faisal Zaman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15934528","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 9AS","premises":"492"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"0f1c0b57f1da6a25560217fb38427a6f3fbe1657","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934528/persons-with-significant-control/individual/U7Pmomlb5GSIhMeiML9KeGrbEZU"},"name":"Mr Sahil Sachdeva","name_elements":{"forename":"Sahil","surname":"Sachdeva","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934529","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director Generals House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1bc42ed3c44735487c7b6be46b0c69b1dcb0733d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934529/persons-with-significant-control/individual/0GqszJmxZjeZ-ISOEqn-SVeBrYM"},"name":"Mr Cheng Meng","name_elements":{"forename":"Cheng","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"13154988","data":{"address":{"address_line_1":"Austen Road","country":"England","locality":"Basildon","postal_code":"SS14 3RZ","premises":"4","region":"Essex"},"etag":"d461b822ecb745f50825b19ad831f5b6f4cfcbce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"7565046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13154988/persons-with-significant-control/corporate-entity/ZPiWQIUd8O8r6aAipBRMV53sC-w"},"name":"Kams \u0026 Co Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15934530","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Slough","postal_code":"SL1 5LW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2490d7121ef2f9b897818e0d6cc730dd9d64e7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15934530/persons-with-significant-control/individual/q4U2BOz58TSdDw_A4A2cMrfhzso"},"name":"Khadija Bibi","name_elements":{"forename":"Khadija","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934531","data":{"address":{"address_line_1":"11 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2GJ","premises":"Flat 356 Pinnacle Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"69b2c07c74d1069141a9399c562417968a184521","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934531/persons-with-significant-control/individual/uGYyQL-MVVTZyl5h-brj9_q8UUY"},"name":"Mr Alessandro Parisi","name_elements":{"forename":"Alessandro","surname":"Parisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934531","data":{"address":{"address_line_1":"11 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2GJ","premises":"Flat 356 Pinnacle Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"434002794db13cf357b761d138878c5a7c2ba34a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934531/persons-with-significant-control/individual/dER9vVIR_knhVsqi0NZvmmRSFcg"},"name":"Miss Tamara Rey Cavani","name_elements":{"forename":"Tamara","surname":"Rey Cavani","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"14293090","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"London","postal_code":"NW9 0HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"0d98a297623b7c8aa044f212c755ba1139b1ab63","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293090/persons-with-significant-control/individual/ZpfZddmfm-xhs7mH8dhhlske5O4"},"name":"Ms Seja Al-Haddad","name_elements":{"forename":"Seja","surname":"Al-Haddad","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-14"}}
{"company_number":"15934532","data":{"address":{"address_line_1":"Chalkhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9FR","premises":"72b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8091b6cad4a65b0bd339279f51cb4b800dacdb10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934532/persons-with-significant-control/individual/ndEWP62d8vU4KCKFWyISwb7pe1A"},"name":"Mr Noor Agha Ahmadzai","name_elements":{"forename":"Noor","middle_name":"Agha","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934533","data":{"address":{"address_line_1":"Arden Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1DY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"33c35d0628229edcbc6497c23dc11463b6cae98c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934533/persons-with-significant-control/individual/emv6RD399RX6yTgFapuSpBzxNds"},"name":"Mr Imran Ghafoor","name_elements":{"forename":"Imran","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08511393","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"e194897068804b67298c277c771c4e39077146e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511393/persons-with-significant-control/individual/vUJpXqT6M_Jq1n3A1fvNcyM5dEI"},"name":"Miss Megha Shukla","name_elements":{"forename":"Megha","surname":"Shukla","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-23"}}
{"company_number":"SC821599","data":{"address":{"address_line_1":"9 Carfin Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7QA","premises":"3/2"},"ceased_on":"2024-11-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"a259ae45e60b1b08dd5c00954cb98019885f1242","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821599/persons-with-significant-control/individual/cMyYedqGnhS9voBeC1dj_B6UnLA"},"name":"Mr Rashid Ahmed","name_elements":{"forename":"Rashid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15007749","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"C/O Z.S.N Accountancy","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0b728965bad91a19d6b3ac51672ada04999e2e46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007749/persons-with-significant-control/individual/x-b6cncNgTBMoottbe__WKsm18c"},"name":"Mr Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10917654","data":{"address":{"address_line_1":"Cheltenham Avenue","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1UP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8a034bf5d8c8a3a2ec539e26b9c10426c8a13ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917654/persons-with-significant-control/individual/n3EDWIEoMufTZreHRJAVG4rBE7U"},"name":"Ms Lynne Pulley","name_elements":{"forename":"Lynne","surname":"Pulley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15934535","data":{"address":{"address_line_1":"Bellamy Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2DB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5acd5d7c832c75ab0e2e5181ba312e36740a33e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934535/persons-with-significant-control/individual/71guZBeILraZ74MHqvw1-mvMOYc"},"name":"Mr Dante Vaccaro","name_elements":{"forename":"Dante","surname":"Vaccaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934534","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 7LG","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2006},"etag":"509cd535345d5c0ec06d604ac84f0f7c01cf2846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934534/persons-with-significant-control/individual/srYexXuEpnjYGwpW1_qBlssilOA"},"name":"Mr Abdullah Ahmed Abbasi","name_elements":{"forename":"Abdullah","middle_name":"Ahmed","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11032031","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PU","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f7cb6b3e66a063f013ad0ec0c59cc1436bf62ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11032031/persons-with-significant-control/individual/7aX3EZF4GSpb4qxN5BReh9euoEg"},"name":"Mr Abraham Myer Lenzky","name_elements":{"forename":"Abraham","middle_name":"Myer","surname":"Lenzky","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15934536","data":{"address":{"address_line_1":"Filmer Road","country":"England","locality":"London","postal_code":"SW6 7BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2f33e774b11a1f211314073d7fce86d88602fffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934536/persons-with-significant-control/individual/CD-IuTiZXm3E79OD6Ds2rkQYMlE"},"name":"Mr Shawkat Girgis","name_elements":{"forename":"Shawkat","surname":"Girgis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15540179","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD2 3SU","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"25a5ad34427734c8d37136924e00158cc57134d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15540179/persons-with-significant-control/individual/r6RI1txo8_hTV5vRJOsMfhm8ZO8"},"name":"Mr Mohammed Rostam Hassan","name_elements":{"forename":"Mohammed","middle_name":"Rostam","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15769330","data":{"address":{"address_line_1":"Hessel Street","country":"England","locality":"Salford","postal_code":"M50 1DJ","premises":"1207 City Link"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6fd295568d624a63619a790a5e5bf18e8a02e932","kind":"individual-person-with-significant-control","links":{"self":"/company/15769330/persons-with-significant-control/individual/_wW0eHHgvQjTJlTFzsowIKhqYJY"},"name":"Miss Niouma Aissetou Diarra","name_elements":{"forename":"Niouma","middle_name":"Aissetou","surname":"Diarra","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"13551368","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"511-512 Crown House"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"74526495564aaa0554a41e0181996aaa153f9893","kind":"individual-person-with-significant-control","links":{"self":"/company/13551368/persons-with-significant-control/individual/Cdh9X4CBMvv9w4OUgfUP0Ex1RhM"},"name":"Mr Ibrahim Mohamed Khalil Elshafei","name_elements":{"forename":"Ibrahim Mohamed Khalil","surname":"Elshafei","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15934537","data":{"address":{"address_line_1":"23 Fulton Road","country":"England","locality":"Wembley","postal_code":"HA9 0GD","premises":"Flat 1806 Pinnacle Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7d28a09fe8902e963dfe2e83f9abaee16d2a150e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934537/persons-with-significant-control/individual/0k6zeSB7RT5rXWl-W62KtcRmGKE"},"name":"Miss Boqian Wu","name_elements":{"forename":"Boqian","surname":"Wu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821600","data":{"address":{"address_line_1":"589 Lawmoor Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0TT","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"ca6f92c539bf3c30c99563821142067b66decef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821600/persons-with-significant-control/individual/F6ywCzh03SDLpsPS-yG1XEuHMKg"},"name":"Mr Anthony O'Neil","name_elements":{"forename":"Anthony","surname":"O'Neil","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934538","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Ilford","postal_code":"IG1 3PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"aba050100b3f6ecda3f35a1bcf3e3985bee0b777","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934538/persons-with-significant-control/individual/l-E6T9uX9qCCdzXxkAhKEUhIdDs"},"name":"Mrs Zahra Firdaus Hussain","name_elements":{"forename":"Zahra","middle_name":"Firdaus","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934539","data":{"address":{"address_line_1":"Lathom Road","country":"England","locality":"London","postal_code":"E6 2DU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c87c13f1ae477b10972108bce28bc7aeb521577b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934539/persons-with-significant-control/individual/65vHBDaFoSJ2HxWHdlIv8m51Ffc"},"name":"Ms Asma Joher Syed","name_elements":{"forename":"Asma","middle_name":"Joher","surname":"Syed","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15907924","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Exeter","postal_code":"EX1 3NF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"68ea6a3893f0a896921d0eea294bcc4b146880ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15907924/persons-with-significant-control/individual/QMUzfyeX2HFdQ1Xh0lVtvGMM5cM"},"name":"Mr Ian Duff","name_elements":{"forename":"Ian","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821601","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"32fbb9891fe5cb274c1eef1eb09d17d75f89ab7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821601/persons-with-significant-control/individual/7J_rQTbOALOv9P7Boc9udpMP1V0"},"name":"Derek John Broughton","name_elements":{"forename":"Derek","middle_name":"John","surname":"Broughton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821602","data":{"address":{"address_line_1":"Fintry Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 9EZ","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"20cb04cd8ad4305177bb6a517d9b5dd011d80a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821602/persons-with-significant-control/individual/1V7VbqFCONVKe6QZdsG3QtFvKZc"},"name":"Mr Mohammad Ibrahim","name_elements":{"forename":"Mohammad","surname":"Ibrahim","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15433933","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1QL","premises":"307 High Street"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5bf7c4f61f4b20429405497942916bb8874baa98","kind":"individual-person-with-significant-control","links":{"self":"/company/15433933/persons-with-significant-control/individual/g4s7dMSjC099N4nkL0otIvyqFME"},"name":"Mr Ahmed Ali Jafri","name_elements":{"forename":"Ahmed","middle_name":"Ali","surname":"Jafri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934540","data":{"address":{"address_line_1":"Crofts Road","country":"England","locality":"Harrow","postal_code":"HA1 2PJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"543d6068a60036306a2f2c459801af982830096d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934540/persons-with-significant-control/individual/kf5PRZP6NmFZ7e-IK96IusLc1i0"},"name":"Mr Gordon Lam","name_elements":{"forename":"Gordon","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15918847","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QP","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"575a2e6ea6d8cdc53fac88343d273603d4b708de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15918847/persons-with-significant-control/individual/3HnDZPPk8EFDaVsz1OexA7N4HZE"},"name":"Mr. Muhammad Shahedul Haque","name_elements":{"forename":"Muhammad","middle_name":"Shahedul","surname":"Haque","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934541","data":{"address":{"address_line_1":"Harris Street","country":"England","locality":"Peterborough","postal_code":"PE1 2LY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"7fb1b2a0becb378aee3fa6e15b187f43e9034300","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934541/persons-with-significant-control/individual/-dA-1wC_bSOAvqz7jyABjUZbaSA"},"name":"Mrs. Hena Shan","name_elements":{"forename":"Hena","surname":"Shan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934541","data":{"address":{"address_line_1":"Harris Street","country":"England","locality":"Peterborough","postal_code":"PE1 2LY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5188312c07a0b93d747ed32ae395a554404b0f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934541/persons-with-significant-control/individual/WRA-OEy6WjO1c9cJeZT9CkfAQ2U"},"name":"Mr. Nasir Hassan","name_elements":{"forename":"Nasir","surname":"Hassan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13458622","data":{"address":{"address_line_1":"Warbreck Moor","country":"England","locality":"Liverpool","postal_code":"L9 4RN","premises":"Ground Floor Shop, No. 19"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1381ff24577fdb51d6f96a723ca0ebe74a269d26","kind":"individual-person-with-significant-control","links":{"self":"/company/13458622/persons-with-significant-control/individual/Ii2dqTS0WVw3hsEP0mpXO5FLeh4"},"name":"Mr Osarenren John Ogbebor","name_elements":{"forename":"Osarenren","middle_name":"John","surname":"Ogbebor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934542","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934542 - Companies House Default Address"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e9bf8a2f66c897a5181adb651f971a5f6b9a73d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15934542/persons-with-significant-control/individual/C7TIHfHp72tVHDavd9HcLPA6ya4"},"name":"Mr Philip Spencer","name_elements":{"forename":"Philip","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934543","data":{"address":{"address_line_1":"Cutler Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1TA","premises":"11","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"095f0b9f661900ac540923484f84de37f588d988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934543/persons-with-significant-control/individual/ydaoE97G6CJ424Q9zqnweqAorX8"},"name":"Kyle Lee Wright","name_elements":{"forename":"Kyle","middle_name":"Lee","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934544","data":{"address":{"address_line_1":"Mitchell Walk","country":"England","locality":"London","postal_code":"E6 5SG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e974542d1945392956884379d3b79fcccc7bb4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934544/persons-with-significant-control/individual/fEZut5oiFR0zDQDwzAa4URaDLxU"},"name":"Mr Ajayi Oluyemi","name_elements":{"forename":"Ajayi","surname":"Oluyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934545","data":{"address":{"address_line_1":"200 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9QU","premises":"Flat 8 Richmond Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c1886fe493d02f7c2010a0703bbc3a0d0c17fd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934545/persons-with-significant-control/individual/SmEW9mSM8riUOn0m-BbgmZpMeMU"},"name":"Mr Mohamed Elhusseini Elhadidy","name_elements":{"forename":"Mohamed","middle_name":"Elhusseini","surname":"Elhadidy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934545","data":{"address":{"address_line_1":"200 Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9QU","premises":"Flat 8 Richmond Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7f74b93e4253b67a25afde76a6c0e6b5316b75e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934545/persons-with-significant-control/individual/1S0gPuCHc9AU4WKitnIIA1WTxmA"},"name":"Mrs Marwa Ahmed Hasan","name_elements":{"forename":"Marwa","middle_name":"Ahmed","surname":"Hasan","title":"Mrs"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934546","data":{"address":{"address_line_1":"Hunter Road","country":"England","locality":"Crawley","postal_code":"RH10 6SY","premises":"Flat 12 Hunter House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ee49a3eeedd821358248d29db0109145c6f52bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934546/persons-with-significant-control/individual/jikmQVwFNL4yty0AcZIsQEidgDw"},"name":"Mr Haq Dad Fazal","name_elements":{"forename":"Haq","middle_name":"Dad","surname":"Fazal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08694490","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08694490 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bce6925407466490e6d039142fc9ee15c7e50e83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694490/persons-with-significant-control/individual/vVpgCxuYxX6lI8c2Jr7MlD5QxNc"},"name":"Mr Luke Stephen Matthews","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-08-25"}}
{"company_number":"15934547","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"587bea896a4f44bd0593116334e79212c7afe9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934547/persons-with-significant-control/individual/uHxRdHzTvRrGTLRJIaippWV-TN0"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934548","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 9AB","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fb0bab8f39540036b82feadbcf4390b130d4a115","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934548/persons-with-significant-control/individual/TgUPiu7I4I3-i6F8SEQ_0KALeZI"},"name":"Miss Jessica Bolland","name_elements":{"forename":"Jessica","surname":"Bolland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934549","data":{"address":{"address_line_1":"Beech Grove","address_line_2":"Brotton","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2UY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ecacd486ee12775ecdf554db17eceee76a9ad145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934549/persons-with-significant-control/individual/pZ95_DKUYOwj7OGvqt995qWQXwc"},"name":"Mr Richard Derek Playforth","name_elements":{"forename":"Richard","middle_name":"Derek","surname":"Playforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934550","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Mansfield","postal_code":"NG18 4AE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d3ab9badd6db653bfc3fec1f65c1d018f829dc7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934550/persons-with-significant-control/individual/tvRg5Q5igIVoMf_gZDdTfZ9YSXg"},"name":"Mr Muhammad Adil Raza","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934550","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Mansfield","postal_code":"NG18 4AE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c53485b0aed090107c8809943155088657277993","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934550/persons-with-significant-control/individual/MBWuvAM4Y3WQfbEeRj_iF8Gyyuo"},"name":"Mr Muhammad Muzammil","name_elements":{"forename":"Muhammad","surname":"Muzammil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720244","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720244 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e31536c162db1317686c44ee6b06d5947fee5da6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720244/persons-with-significant-control/individual/qH5dKLn20qDBKtCbU2xPk__AtcM"},"name":"Mr Abe Gray","name_elements":{"forename":"Abe","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15934551","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Isleworth","postal_code":"TW7 4LY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"031caf3238b96d0c8b419f3f58862828aabf6791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934551/persons-with-significant-control/individual/23afA7QW6PHpi45wlHpAGBoN704"},"name":"Mr Sohan Singh Malhi","name_elements":{"forename":"Sohan","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934551","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Isleworth","postal_code":"TW7 4LY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"88ada97bc5770123337cf1e2a297ccb3f40b7af6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934551/persons-with-significant-control/individual/9yM8FiUsoZiWX0J_GhaZEOb5kF4"},"name":"Mrs Narinder Kaur Malhi","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Malhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934552","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3SJ","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"0c7413c0e6cad07d14892a5a2741ee930228dd33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934552/persons-with-significant-control/individual/CL4JeusNkrgi3P5gP7cX1NauOW8"},"name":"Mr Mohammed Zubair Hussain","name_elements":{"forename":"Mohammed","middle_name":"Zubair","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718644","data":{"address":{"address_line_1":"City Pokrov, Street Tsentralna","country":"Ukraine","locality":"Dnipropetrovska","postal_code":"53300","premises":"6"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1999},"etag":"ab40222c0eda66b5db238c0fe9c76a40f130ab08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718644/persons-with-significant-control/individual/byNZrj6w8JK2g2L2ZZznoC_ILP0"},"name":"Kateryna Hlushchenko","name_elements":{"forename":"Kateryna","surname":"Hlushchenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15934553","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3c80d0bc05af3a397dc390bee15b06eedd4dc407","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934553/persons-with-significant-control/individual/cGDRSjaaDZysmFUJnB_XWF8Lh-4"},"name":"Chibuzor Patrick Egbebu","name_elements":{"forename":"Chibuzor","middle_name":"Patrick","surname":"Egbebu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718717","data":{"address":{"address_line_1":"Tyvrivskyi, City Hnivan, Street Yunosti","country":"Ukraine","locality":"Vinnytska","postal_code":"23310","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1998},"etag":"c6f6c5d134130701713f94fb178231412cbde2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718717/persons-with-significant-control/individual/iK1spuxsYEwb0Xbe5SxUH5vQ5Pk"},"name":"Tetiana Prushynska","name_elements":{"forename":"Tetiana","surname":"Prushynska"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"10355407","data":{"address":{"address_line_1":"Yinhushanzhuang, Tangxia Town","country":"China","locality":"Dongguan, Guangdong","postal_code":"523000","premises":"1-2-1502, Zone 4"},"ceased_on":"2025-10-24","country_of_residence":"China","date_of_birth":{"month":7,"year":1980},"etag":"e6eaddaab791f8ee912460278f16e0f67e6dc4de","kind":"individual-person-with-significant-control","links":{"self":"/company/10355407/persons-with-significant-control/individual/Zeqg_2qYBJ1OnYExsNGKbSRhk30"},"name":"Enrique Alonso Gimenez","name_elements":{"forename":"Enrique","surname":"Alonso Gimenez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15900922","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cacfff3da28b14a86631ec9d781a50f54231f076","kind":"individual-person-with-significant-control","links":{"self":"/company/15900922/persons-with-significant-control/individual/LgwfbmG8XvpsIUo-p2TzGbUS4jU"},"name":"Mr Anton Zinych","name_elements":{"forename":"Anton","surname":"Zinych","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"NI718679","data":{"address":{"address_line_1":"City Kropyvnytskyi, Street Pliazhna","country":"Ukraine","locality":"Kirovohradska","postal_code":"25005","premises":"28"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1992},"etag":"f532aaaa2a2757610120fd34735fceca35c7244c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718679/persons-with-significant-control/individual/KASLurSD73VZRjjwCW34ppm7S5A"},"name":"Anastasiia Kushnir","name_elements":{"forename":"Anastasiia","surname":"Kushnir"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-19"}}
{"company_number":"15934554","data":{"address":{"address_line_1":"Baldwins Close","address_line_2":"Bourn","country":"England","locality":"Cambridge","postal_code":"CB23 2TH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4efbecfba1265f13963e77e52b168e8a4e8019e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934554/persons-with-significant-control/individual/QV2C05jeRIm-dNlgiGsxk37IyXo"},"name":"Mr Kieran John Hegarty","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI719264","data":{"address":{"address_line_1":"677/15 Sk No: 3  Ic Kapi No: 11","country":"Turkey","locality":"Buca","postal_code":"35380","premises":"Inonu Mah","region":"Izmir"},"ceased_on":"2024-11-10","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1977},"etag":"3483bd24ddf705331b5a7786d95a1ec35be2a02c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI719264/persons-with-significant-control/individual/-0AhsBf09fcalqTHcoSlRfkEDIg"},"name":"Omer Maralli","name_elements":{"forename":"Omer","surname":"Maralli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"NI717991","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni717991 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"b01b760ae857899ec81bce3b82dda8850e9cad79","kind":"individual-person-with-significant-control","links":{"self":"/company/NI717991/persons-with-significant-control/individual/gGX1CUW13WHx7aR8a5H_mPmhWNM"},"name":"Yingyin Xu","name_elements":{"forename":"Yingyin","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-06"}}
{"company_number":"NI718726","data":{"address":{"address_line_1":"Tokmatskyi, City Tokmak, Street Karla Libknekhta","country":"Ukraine","locality":"Zaporizka","postal_code":"71701","premises":"4"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1993},"etag":"369b70e6264bc0544461b061353c9e0eeaa4f8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718726/persons-with-significant-control/individual/jMwbsONwQCYeefpOasimbHJjNkc"},"name":"Olena Harkava","name_elements":{"forename":"Olena","surname":"Harkava"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"NI718723","data":{"address":{"address_line_1":"City Mukachevo, Street Ruska,","country":"Ukraine","locality":"Zakarpatska","premises":"71"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1990},"etag":"291555a8175442f96d083385e70bec50ad085c05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718723/persons-with-significant-control/individual/TNf1l6OwjUgBkj4aAtsjlGhY728"},"name":"Vitalii Siltser","name_elements":{"forename":"Vitalii","surname":"Siltser"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15934560","data":{"address":{"address_line_1":"Seaview Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4PD","premises":"233a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"2e6d6333a8fa4cee5d44c5e9dbb98aeccad768f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934560/persons-with-significant-control/individual/DZzr1IY7oZgBP0fppqtEx_hLfAs"},"name":"Ms Deborah Jay Lane","name_elements":{"forename":"Deborah","middle_name":"Jay","surname":"Lane","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934564","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7SD","premises":"1-1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"1fac2d777e3e3955c429f8a628943a89eca24293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934564/persons-with-significant-control/individual/U3d08PQexzbVJT6GmZ55fh7z4sA"},"name":"Sophie Elizabeth Hocking","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Hocking"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934561","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2b8dfde9c3b3ed260d8a483b8f827dfad46ce5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934561/persons-with-significant-control/individual/S1nVC2RwrX5_0bwOzH5qiR31zeQ"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934556","data":{"address":{"address_line_1":"Old Salts Farm Road","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8JQ","premises":"North Barn Kennels","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"eed7447d371c36793dc6ff860f8581710c387212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934556/persons-with-significant-control/individual/ZNfbNFaYg5Eh1OKNS_xgOq943HM"},"name":"Mr John Gordon Bailey","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934561","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b98a4240c5006cce06fe4070fd2416e496e898e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934561/persons-with-significant-control/individual/2CDaVWGWRPLFr0lHg4YOaLwwy2o"},"name":"Mr Paramraj Singh Heir","name_elements":{"forename":"Paramraj","middle_name":"Singh","surname":"Heir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934557","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Coventry","postal_code":"CV3 3HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"be2553f4773e16760bb662f3f0b1b72c0e35983b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934557/persons-with-significant-control/individual/gMM9NBYShq08oi7ycbx2-cwDhvs"},"name":"Chukwuebuka Jude Nweze","name_elements":{"forename":"Chukwuebuka","middle_name":"Jude","surname":"Nweze"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934561","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"cdec039520b46153233cde5125f8de9b2d2e661a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934561/persons-with-significant-control/individual/8TRi6TXyXOJ8CRxvpKGEHdvgAOg"},"name":"Mr Michael John Beeton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Beeton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934565","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW13 9HH","premises":"55"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1961},"etag":"7739817759c3848fb9f33c826e29ac0f07f0f6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934565/persons-with-significant-control/individual/4e5xI76UrxHqmtMdrzjFqdvOuTI"},"name":"Mr Conrad Timothy Dimond-Brown","name_elements":{"forename":"Conrad","middle_name":"Timothy","surname":"Dimond-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934559","data":{"address":{"address_line_1":"Fir Tree Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 4NN","premises":"The Cottage, Stoke Grange","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"05b40dc4ce4d8d3c84184fad6eddeafa3b1d7da9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934559/persons-with-significant-control/individual/gdv0N1cW3OyMJ9CQE8PgFkC07uw"},"name":"Abdul Rauf Ajram","name_elements":{"forename":"Abdul","middle_name":"Rauf","surname":"Ajram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934564","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7SD","premises":"1-1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"748227e63278ce87b02b3af4002dca5f54238514","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934564/persons-with-significant-control/individual/4_2aAYg3gJPXeJOZEvmbF7plBjU"},"name":"Megan Elizabeth Malone","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Malone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934558","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"cb3cb04fe80e7d6362bcf5d2e4560ea7f1aec557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934558/persons-with-significant-control/individual/Ha5kZhmH6wUEx-T59A1sDLppE4Q"},"name":"Toni-Leonard Trandafir","name_elements":{"forename":"Toni-Leonard","surname":"Trandafir"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934555","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934555 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c4b1d9299c3195d386436e3c1ccf637f65484da3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934555/persons-with-significant-control/individual/eLDyjT7K9r95QCN5VRMq5CYrqco"},"name":"Hickman Leanne Marie","name_elements":{"forename":"Hickman","surname":"Leanne Marie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934562","data":{"address":{"address_line_1":"Upper Clifton Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 1PU","premises":"Broadway House 9-10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4a7a84bec4336644802af2d500f87736495de642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934562/persons-with-significant-control/individual/R0HXetnzzePr5N9uduam5N_xqhA"},"name":"Mr Kamal Chaudhry","name_elements":{"forename":"Kamal","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07791696","data":{"address":{"address_line_1":"Sibleys Lane","address_line_2":"Thaxted","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 2NU","premises":"Cornfields Barn 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fed5042900e758932d56bb157d8e272b2249d94b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07791696/persons-with-significant-control/individual/8fP6sk6kz8AwoS6eBvOUQQLYUmU"},"name":"Mr Damian Smolenkiewicz","name_elements":{"forename":"Damian","surname":"Smolenkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934563","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Flat 14 Windsor Lodge 26-28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bd03544875395ff8550f1d3870af03cea131d116","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934563/persons-with-significant-control/individual/n-FVMZ-u3cPrD-Ya0SUz0JoQn88"},"name":"Mr Richard William George Guilfoyle","name_elements":{"forename":"Richard","middle_name":"William George","surname":"Guilfoyle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934563","data":{"address":{"address_line_1":"1 Norway Street","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1GN","premises":"Flat 1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ac0087160274e9972267bdcd6725f7f3d340d171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934563/persons-with-significant-control/individual/CSnjyLbhMtc2X-wB4ohzws1buKY"},"name":"Miss Munaza Zaib Ali","name_elements":{"forename":"Munaza","middle_name":"Zaib","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934563","data":{"address":{"address_line_1":"68 Clarendon Villas","country":"England","locality":"Hove","postal_code":"BN3 3RA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8ffc42cad5400dbe77dd2dde6290a6b9ce44f78e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934563/persons-with-significant-control/individual/jJ0P2tCHDYdOxbEmwF4H6ymiCs4"},"name":"Mr Robert Matthew Rudkin","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Rudkin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934573","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d02b505ada126d4451c6294c1d6d15c5f35b9716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934573/persons-with-significant-control/individual/4_CfrG9vjkEMM-5fDJiyvieCO4Q"},"name":"Mr Stewart Leslie Mcvey","name_elements":{"forename":"Stewart","middle_name":"Leslie","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934568","data":{"address":{"address_line_1":"Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2NW","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"385104628b0ff771211b34fd0a9297855dfb72f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934568/persons-with-significant-control/individual/WKZdyJiEo5kzYPD3H6-lSjtcuQU"},"name":"Mr Harry Simon Abbiss","name_elements":{"forename":"Harry","middle_name":"Simon","surname":"Abbiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934573","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"c22eb5b35132739ee61a2e5e2fd3a16c398b42f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934573/persons-with-significant-control/individual/HuxPuP2-bppPG3rml1XGAGYwN4w"},"name":"Ms Ruth Beattie","name_elements":{"forename":"Ruth","surname":"Beattie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934571","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road , London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"cdbf8f9f826ec8e872359a1891ff8726345a2112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934571/persons-with-significant-control/individual/NMtUw5fJp8_lA3NTNQgwb_aCQ44"},"name":"Miss Tehreem Khalid","name_elements":{"forename":"Tehreem","surname":"Khalid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934572","data":{"address":{"address_line_1":"Moreton Say","country":"England","locality":"Market Drayton","postal_code":"TF9 3RU","premises":"3 Pinfold Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a52f321f21830f5c1ff38ae6cbb2d82af1eea25d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934572/persons-with-significant-control/individual/8601RoBQ0LgluBo3saFsHF_XANw"},"name":"Mr Emilio Martinez","name_elements":{"forename":"Emilio","surname":"Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934567","data":{"address":{"address_line_1":"Whitemoor Lane","address_line_2":"Ower","country":"England","locality":"Romsey","postal_code":"SO51 6AJ","premises":"Flat Drove House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"405b09d02d4c2bf4572c02924eded55bd6fec654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934567/persons-with-significant-control/individual/8Vw8-99XDECFjS9g6khHZhbgqs8"},"name":"Mr Maximillian Alexander Daniel Rose","name_elements":{"forename":"Maximillian","middle_name":"Alexander Daniel","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934567","data":{"address":{"address_line_1":"Longdown","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4UJ","premises":"Stephens Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2ebc6d3f5534c20db723199a6895951a29d33d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934567/persons-with-significant-control/individual/QqvHBxIVL8IdlsaZmpgfb2lIQBI"},"name":"Mr Joseph Alexander Rose","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934570","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 2JQ","premises":"Intergen House 65-67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f7d781ef96f43a49a5bfcfdcffb0f0c70ff3f368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934570/persons-with-significant-control/individual/nAgHyer0_pvLk3WxGjiYNY0mWwg"},"name":"Nimer Rashed","name_elements":{"forename":"Nimer","surname":"Rashed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934572","data":{"address":{"address_line_1":"Moreton Say","country":"England","locality":"Market Drayton","postal_code":"TF9 3RU","premises":"3 Pinfold Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"e31b48fdcb1df1d1bc6b07a3f7e706a476902a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934572/persons-with-significant-control/individual/Set7lM-w2CE_KsvzoKD9eUzcsUk"},"name":"Mr Andres Martinez","name_elements":{"forename":"Andres","surname":"Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934566","data":{"address":{"address_line_1":"Brooks Drive, Cheadle Royal Business","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Suite 42, Pure Offices Cheadle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"807d2aa6db339d83c435773fb440ac2982f81812","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934566/persons-with-significant-control/individual/WSer66agjUf3bWRi-iEVG8XcwXs"},"name":"Mr John Neal-Morris","name_elements":{"forename":"John","surname":"Neal-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934569","data":{"address":{"address_line_1":"Yinglun Village","country":"China","locality":"Nanyang","postal_code":"364413","premises":"41","region":"Fujian, Zhangping"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"e8c9bbe9e8547f5a000958d4fd7454773f31dbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934569/persons-with-significant-control/individual/ol0g1jS8kV2Oh7v4WwNnZPzp4Ok"},"name":"Ma Fukun","name_elements":{"forename":"Ma","surname":"Fukun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934576","data":{"address":{"address_line_1":"Asama Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West One"},"etag":"367e700694be7acee33b8eca7a6b222dbdb04357","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"15171109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934576/persons-with-significant-control/corporate-entity/Y2sk17vzgI_JhUA_o-7cKRVxa18"},"name":"Ellite Mayfair 3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934584","data":{"address":{"address_line_1":"Low Street","address_line_2":"Haxey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2LA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"10bf927bf1e575158745d39d4fcd5e0d5ab463d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934584/persons-with-significant-control/individual/E6CyNJjEgCI7oMK9domFXqUWEL4"},"name":"Mr Carl Cornwall","name_elements":{"forename":"Carl","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934586","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"London","postal_code":"SE16 7JQ","premises":"22-24"},"etag":"3ace0387197c70f2d7480c32ca7a309e6865b7f1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12955171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934586/persons-with-significant-control/corporate-entity/xQ9XHhpS_UXsSOALIAuAp1VbOaI"},"name":"Properteers Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934574","data":{"address":{"address_line_1":"Trident Court","address_line_2":"1 Oakcroft Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1BD","premises":"Studio 123","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"28c345876acb0381707a090f101c0104c95a470d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934574/persons-with-significant-control/individual/hwKwHO4_8rJeZFhxXBldF1jpWfE"},"name":"Harinder Kaur Mian","name_elements":{"forename":"Harinder","middle_name":"Kaur","surname":"Mian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934584","data":{"address":{"address_line_1":"Low Street","address_line_2":"Haxey","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2LA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"fff0694881d92046bee626dce63c335b4b7caae3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934584/persons-with-significant-control/individual/c7i9t13HSrsGIfDj1F8zOsL-f_M"},"name":"Mrs Jenny Wilson","name_elements":{"forename":"Jenny","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934594","data":{"address":{"address_line_1":"Glebe Farm","address_line_2":"Addington Road","country":"United Kingdom","locality":"Woodford","postal_code":"NN14 4ES","premises":"Maustan House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"27ac66f3eb496aa72eae330ae3b6c9e6c69e5bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934594/persons-with-significant-control/individual/WaUQic0i5SCXtjqCjZml0QrxNJk"},"name":"Mrs Maureen Chalker","name_elements":{"forename":"Maureen","surname":"Chalker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"01009176","data":{"address":{"address_line_1":"Eastway","country":"United Kingdom","locality":"Sale","postal_code":"M33 4DX","premises":"8"},"etag":"a0d8936962c8346f8aa7ffa53490c6b82a83b86f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15865594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01009176/persons-with-significant-control/corporate-entity/v5KDIj61ZWq6t1JhZii5iecYHbE"},"name":"R Tindall Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15934585","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e095046ceda6ae23c63de6d69559af5eeb073945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934585/persons-with-significant-control/individual/BprHXmGogz4ytNrL-5g2mdrl4pw"},"name":"Mr Philipp Ludwig Paul Speeck","name_elements":{"forename":"Philipp","middle_name":"Ludwig Paul","surname":"Speeck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12458010","data":{"address":{"address_line_1":"Boeing Way","country":"United Kingdom","locality":"London","postal_code":"UB2 5LB","premises":"7a"},"ceased_on":"2025-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"185efc9dbbfd516c95af66d2480a45b002bbe2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12458010/persons-with-significant-control/individual/RadtCuXE7FbvPsHZ-9KD_EaFHEw"},"name":"Mr Kulraj Singh Sedana","name_elements":{"forename":"Kulraj","middle_name":"Singh","surname":"Sedana","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15934594","data":{"address":{"address_line_1":"3 Kettering Road","country":"United Kingdom","locality":"Isham","postal_code":"NN14 1HQ","premises":"The Old Rectory","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"94368dd9e0b97555df938d2967dacb2212d2205f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934594/persons-with-significant-control/individual/wXqqoElKb_2VGKQykEp404XxW7c"},"name":"Mrs Wendy Jane Reading","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Reading","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934580","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9 Enterprise House3b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"73225270e214eb0a20c7b1b42330165d9cfd4d16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934580/persons-with-significant-control/individual/dFKZ6Kf9PuVjQlpeYwcag8dE0vQ"},"name":"Mr Israel Frank","name_elements":{"forename":"Israel","surname":"Frank","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934585","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43"},"ceased_on":"2025-07-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1987},"etag":"cb1676b62f8927270b29eec940697f31850a1334","kind":"individual-person-with-significant-control","links":{"self":"/company/15934585/persons-with-significant-control/individual/At15RDzytq6jWzUnHM6wNmEUe9A"},"name":"Mr Hermann Deres","name_elements":{"forename":"Hermann","surname":"Deres","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934591","data":{"address":{"address_line_1":"Gerddi'R Briallu","address_line_2":"Coity","country":"Wales","locality":"Bridgend","postal_code":"CF35 6FR","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"cf561275f06045558fdae9fbf9d99a5fe38e9304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934591/persons-with-significant-control/individual/YyVw0mSv-_xx-6Us2BF6NQB2fRA"},"name":"Mr Mark Vassos Televantos","name_elements":{"forename":"Mark","middle_name":"Vassos","surname":"Televantos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934576","data":{"address":{"address_line_1":"Asama Court","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West One"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1969},"etag":"271fc46a1f0975296b7055a9f0344d84cd69fb74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934576/persons-with-significant-control/individual/Dzl9RmOoEw9sjPL6I92-FZd1aCI"},"name":"Philip Théodore David Peress","name_elements":{"forename":"Philip","middle_name":"Théodore David","surname":"Peress"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934590","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"40d3dc039206d60abe814cbe31af9671ab786419","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934590/persons-with-significant-control/individual/1-rTTlqjc1tEpkY5WcsFkn5d778"},"name":"Mr Frankie Lee Cooper","name_elements":{"forename":"Frankie","surname":"Lee Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15576096","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3eaa1f5b8e4fa13c85ddca8faf22372d68caa895","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15576096/persons-with-significant-control/individual/MKQUzMd9QV1hTsVFsmw4E7mJCHY"},"name":"Mr Shaheen Fani","name_elements":{"forename":"Shaheen","surname":"Fani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15934579","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Borrowash","postal_code":"DE72 3HE","premises":"Curzon House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a236daddc5214e8af37d6df00d62178cabe1a31f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934579/persons-with-significant-control/individual/TLD5HQkYwGo8FQs5RM1pN7JUEM4"},"name":"Mr James Atkins","name_elements":{"forename":"James","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934583","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"12117f5116c18bd429532d10b7947c6dfd9562a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934583/persons-with-significant-control/individual/YIcW42AnbRCX_iql-djXpRHlpeg"},"name":"Mr Muhammad Abubakar Hameed","name_elements":{"forename":"Muhammad","middle_name":"Abubakar","surname":"Hameed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934575","data":{"address":{"address_line_1":"Dihewyd","address_line_2":"Aberaeron","country":"Wales","locality":"Lampeter","postal_code":"SA48 7PP","premises":"Ryhd Y Bont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"77a62d5858b2e145fc8b6aa7ed5e04bb4b82b12b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934575/persons-with-significant-control/individual/SI9oHpaAxDf4xExOL6DZ5WdEKj8"},"name":"Mr Kenley Richard Common","name_elements":{"forename":"Kenley","middle_name":"Richard","surname":"Common","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934580","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9 Enterprise House3b"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fca711f5e351d320797ae9d6dc2ff66f3ec939b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15934580/persons-with-significant-control/individual/VqB4xmGF8N8W7nRD8os3C3INziM"},"name":"Mr Eliezer Weissman","name_elements":{"forename":"Eliezer","surname":"Weissman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934588","data":{"address":{"address_line_1":"Dilmore Avenue","address_line_2":"14a","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7TQ","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3c65362012ea92eadad19fed5b9684cff14e903a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934588/persons-with-significant-control/individual/DHW4lwj_XoSqdqtGpLzPBSjwXqE"},"name":"Mr Tarusarira Mudzikati","name_elements":{"forename":"Tarusarira","surname":"Mudzikati","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934592","data":{"address":{"address_line_1":"Sherview Ave","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 3DX","premises":"2","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f9484a3ec5d30b4c843de81baba25e2ca955c5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934592/persons-with-significant-control/individual/-QRVBgXG12J06okJ2Sg1h6x8Hio"},"name":"Mr Andrew Guy Platts","name_elements":{"forename":"Andrew","middle_name":"Guy","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934575","data":{"address":{"address_line_1":"Dihewyd","address_line_2":"Aberaeron","country":"Wales","locality":"Lampeter","postal_code":"SA48 7PP","premises":"Ryhd Y Bont"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"0b25724dca0c2b56511f1761e985fffa7c0d7a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934575/persons-with-significant-control/individual/S91MIqDcKPL4j-5omCaDm4BN-Cc"},"name":"Ms Rhonda Delith Nadik Rhiannon","name_elements":{"forename":"Rhonda","middle_name":"Delith Nadik","surname":"Rhiannon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934577","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"88de94e9ab1d1075107619f1965595dd6f8fb272","kind":"individual-person-with-significant-control","links":{"self":"/company/15934577/persons-with-significant-control/individual/TEZnnsO96G5nchrC7lkJAI2g8So"},"name":"Mrs Shamsa Pond","name_elements":{"forename":"Shamsa","surname":"Pond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934587","data":{"address":{"address_line_1":"Wide Lane","country":"United Kingdom","locality":"Morley","postal_code":"LS27 9BL","premises":"Town End Works","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"9efc5b5ebe7842203d0fd50af617e1ca28e61939","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934587/persons-with-significant-control/individual/TtffObPCsuTy_EoDSmsou6KTNws"},"name":"Miss Tara Wagstaff","name_elements":{"forename":"Tara","surname":"Wagstaff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934589","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crawcrook","country":"England","locality":"Ryton","postal_code":"NE40 4TX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"31a9fd90c1eaf4facc1ee913a3b7020632e54030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934589/persons-with-significant-control/individual/TKbVOIg8CrTEZc-G-s1khldKEcY"},"name":"Simon Harrison","name_elements":{"forename":"Simon","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934593","data":{"address":{"address_line_1":"Turner Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8NT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a68ff976653d7706eb2827af0cf2030b63947260","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934593/persons-with-significant-control/individual/DSG68WmKIwqlmA6E_DSpokzjna0"},"name":"Mr Brian Richard Johnson","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934581","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f310aff4f6f2041aa801a6d28a571def8996eb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934581/persons-with-significant-control/individual/-j9MqdQl3_cSClCo44bRCiHVIHY"},"name":"Mr James Barrie","name_elements":{"forename":"James","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934593","data":{"address":{"address_line_1":"Turner Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8NT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c9f7f233f83edb12e637287046dc2a719224f2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934593/persons-with-significant-control/individual/0kAU0Aw2M407QAFPc3ZGJeoCaPM"},"name":"Mr Wayne Phillips","name_elements":{"forename":"Wayne","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934578","data":{"address":{"address_line_1":"Azilal","country":"Morocco","locality":"22000","premises":"Dr Ouzoud Ait Taguella Azilal"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1999},"etag":"69983cf0ebc982efb4a1ae9deb58c42b6b1c356c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934578/persons-with-significant-control/individual/Mqu5bSwOT0IZBCdgYriVllEg69s"},"name":"Younes Elaabassi","name_elements":{"forename":"Younes","surname":"Elaabassi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934582","data":{"address":{"address_line_1":"111a, George Lane","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1AN","premises":"Omg Chartered Certified Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"adc95cc387da7d258433e988140b61d09967eed1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934582/persons-with-significant-control/individual/ULQAjMmo9ANFMRty8pz4aLSIykA"},"name":"Mr Lovedeep Singh","name_elements":{"forename":"Lovedeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934598","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1994},"etag":"86328a1c13d3dbe50e1a527dbb38d2831e737fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934598/persons-with-significant-control/individual/h03vbviTFfyLiP4JaRZoarD7Y7k"},"name":"Miss Irem Ezgi Arslan","name_elements":{"forename":"Irem","middle_name":"Ezgi","surname":"Arslan","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934605","data":{"address":{"address_line_1":"Studio 10 Clarks Courtyard","country":"United Kingdom","locality":"145 Granville Street","postal_code":"B1 1SB","premises":"Vaghela \u0026 Co (Services) Ltd","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b3aaa7599bfade77387de3e6a93ec02e6ed5d85c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934605/persons-with-significant-control/individual/KecebRa9H5bkQ6VLnjY8xQNcwkQ"},"name":"Mr Mohammed Muzammal","name_elements":{"forename":"Mohammed","surname":"Muzammal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934619","data":{"address":{"address_line_1":"Mayesbrook Road","country":"England","locality":"Dagenham","postal_code":"RM8 2DX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c6701ad17679e34d592f9ef2e0ff1f6caf1f4706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934619/persons-with-significant-control/individual/zjTZt0GseCOP6MvNmemEcfVDKlg"},"name":"Mr Javaid Akhtar","name_elements":{"forename":"Javaid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934599","data":{"address":{"address_line_1":"Queenhill","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0RE","premises":"The Barn Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b660a2377a8d211d1f6a4c16653b9fc029d01dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934599/persons-with-significant-control/individual/voJ1MT5PHYu_uSIPa_a20W6Oyek"},"name":"Mr Alan Richard Ward","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934606","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Innovation Way","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"47d1d718584555c88aa4b9c0290b64f9e168c037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934606/persons-with-significant-control/individual/-A5tR4hvjyPuUuW-A7pNrJcz5Jk"},"name":"Mr Daniel George Wise","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934611","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ace34a6b8178ba1ff955a122a0b99556c119d593","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934611/persons-with-significant-control/individual/O7ZeUs0QjSmdsG7097Xyds0eI04"},"name":"Mr Richard Michael Waine","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Waine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934620","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"97103e0961b15e99c330c6a41d250bc72c1b5b67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934620/persons-with-significant-control/individual/Ef9EEYOJYcnqsMD7QJ6CfvoSqeg"},"name":"Mr William John Burton","name_elements":{"forename":"William","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934629","data":{"address":{"address_line_1":"Eclipse Ind Centre","address_line_2":"20 Sandown Rd","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7AE","premises":"Unit 4","region":"Europe"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"445c471b301ce880b3cef79a6f679e9ebb8dfba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934629/persons-with-significant-control/individual/zKuQSu0bwO--xTvIpCf3-Ndf4uI"},"name":"Mr Minesh Vishnuprasad Brahmbhatt","name_elements":{"forename":"Minesh","middle_name":"Vishnuprasad","surname":"Brahmbhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934603","data":{"address":{"address_line_1":"Junction Road","address_line_2":"Bodiam","country":"United Kingdom","locality":"East Sussex","postal_code":"TN32 5BS","premises":"Northpoint Compass Park"},"etag":"821bd50d96eefd0b734004bc59f846bdaf043833","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08974218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934603/persons-with-significant-control/corporate-entity/Y9vWBNDo8RXytbDHlcP4EsRyWp4"},"name":"North Point Park Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12005853","data":{"address":{"address_line_1":"Yaverland Drive","country":"England","locality":"Bagshot","postal_code":"GU19 5DX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"64779b167c049bf81a9411eb52f790d14ea8a8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005853/persons-with-significant-control/individual/0kCZscZWiNG-PmWlbW9qN-axOJ0"},"name":"Mr Matthew Starey","name_elements":{"forename":"Matthew","surname":"Starey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15934612","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"96e96223f7c1426ad4203c9536fbfbab683405b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13892581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934612/persons-with-significant-control/corporate-entity/uBSvG4aRxF6vtadvtsAz4_4bHNs"},"name":"Pollen Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934629","data":{"address":{"address_line_1":"Eclipse Ind Centre","address_line_2":"20 Sandown Rd","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7AE","premises":"Unit 4","region":"Europe"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"df04b71c3b2fcbec48420f6379eb2fa44cb8a28e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934629/persons-with-significant-control/individual/OT3QK4xbFbXiI3PgB3skakeeoN4"},"name":"Mrs Asmita Minesh Brahmbhatt","name_elements":{"forename":"Asmita","middle_name":"Minesh","surname":"Brahmbhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934607","data":{"address":{"address_line_1":"5 Rhonda Park","address_line_2":"Wimblington","country":"United Kingdom","locality":"March","postal_code":"PE15 0QD","premises":"Field End","region":"Cambridgeshire"},"etag":"518bb0d8f87e1f9a36e74408d62eb93f7c8f66c9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09649412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934607/persons-with-significant-control/corporate-entity/bPYvu53b9XiHJ0JKNGoYbQI5hNM"},"name":"Rhonda Park Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934613","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fc4dd44057ab7fec482a1e68be3576958cce3a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934613/persons-with-significant-control/individual/9yuicWhSCFUONiJW5viqLKiMw8I"},"name":"Ms Emilia Madalina Liddell","name_elements":{"forename":"Emilia","middle_name":"Madalina","surname":"Liddell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934618","data":{"address":{"address_line_1":"22-24 Caxton Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8SJ","premises":"Flat 3 Chaucer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"57812c9f268a4ad3adaebe3fd8922c299a0d3f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934618/persons-with-significant-control/individual/Q9TaZQNhnerwqCzRnF5IjRbOUjc"},"name":"Mr Rodney Ewusi-Wilson","name_elements":{"forename":"Rodney","surname":"Ewusi-Wilson","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934625","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1967},"etag":"3a341c94fb91ebf4dbd3a205937e7e7d3378014e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934625/persons-with-significant-control/individual/Kjdc1o3rxHJIuqjZYuXnspPOxFY"},"name":"Mr Robert Marchant","name_elements":{"forename":"Robert","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934596","data":{"address":{"address_line_1":"Oldham Library / Old Museum","address_line_2":"Greaves Street","country":"England","locality":"Oldham","postal_code":"OL1 1AL","premises":"Oldham Library / Old Museum"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e9985994af48f61fed70112b1ef75b3013774a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934596/persons-with-significant-control/individual/Ih7kC220TaidO7euVQKr7NDbnBs"},"name":"Holly Prest","name_elements":{"forename":"Holly","surname":"Prest"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934610","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"18234284df358b9a6fa8f51c4821f3e7b541fc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934610/persons-with-significant-control/individual/06mvRHprKhUG-np-eOrawQWvpDI"},"name":"Mrs Ellie Louise Ditchfield","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Ditchfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934617","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3HY","premises":"Links View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2439b0f698f967271da03e6245183a1d2c161168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934617/persons-with-significant-control/individual/VHRh19nkXbBMQyyKeJl8akGqm_4"},"name":"Miss Hayley Elizabeth Cook","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934600","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"1fd75a7d7b35241a4ecd2655f9c48e89ed43f101","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934600/persons-with-significant-control/individual/0z0fwTzZyFFX_E-90b5Sx9EpJp4"},"name":"Mr Sai Prasanna Jampani","name_elements":{"forename":"Sai","middle_name":"Prasanna","surname":"Jampani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934614","data":{"address":{"address_line_1":"Arncliffe Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7QA","premises":"261","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8cd1ff02e5b351ac02902d3010a839dabfe3b287","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934614/persons-with-significant-control/individual/c_SV5AJydARKPJGsxutcNxZ8GQE"},"name":"Mr Suresh Pathuri","name_elements":{"forename":"Suresh","surname":"Pathuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934626","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"820ac04cc6902756710c6a69dbf0d4dc9f28027a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934626/persons-with-significant-control/individual/895YXFLnPJ4J6aGvE7-0zXv8A4M"},"name":"Mr Tunvier Barkat","name_elements":{"forename":"Tunvier","surname":"Barkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934601","data":{"address":{"address_line_1":"Coronation Road Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7PT","premises":"861"},"etag":"2e2b8a65d9e9d668d3ac668090fed00294bb892b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15416025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934601/persons-with-significant-control/corporate-entity/Hp2pV6W_HFWl1HRC1HBSUmSp4jg"},"name":"Wow Beauty 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934608","data":{"address":{"address_line_1":"Plas Tudno","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3ER","premises":"29","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"4bcaeaed48cbc79c7a61663bb4c34836751818db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934608/persons-with-significant-control/individual/9N5sPpROblEHeWfV1WU4IB3Kn-o"},"name":"Dr John Anthony Rees","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Rees","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934615","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7c498aa7419bb8c6db207dafcc6eb76e0ff8ce36","kind":"individual-person-with-significant-control","links":{"self":"/company/15934615/persons-with-significant-control/individual/-EB4SnNsBH6phD8CT_5fi9PXUm4"},"name":"Mr Ian James Harland","name_elements":{"forename":"Ian","middle_name":"James","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934622","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Banwell","postal_code":"BS29 6EA","premises":"Brewers Arms","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2e059c3ffc7bd022cd9d0cb8b0c140b6ee093dde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934622/persons-with-significant-control/individual/G8o_A4GJbV1lmn3raHVTSKs8Ryc"},"name":"Mr Ricky Lee Baillie","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934626","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Grainger Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8SP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"2b772da9864a9942592ff460d30bb5a79ae4870e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934626/persons-with-significant-control/individual/TWodn6SlCtCbnguIjqB0R-zXdUM"},"name":"Mrs Jamila Tunvier","name_elements":{"forename":"Jamila","surname":"Tunvier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821603","data":{"address":{"address_line_1":"Annick Drive","address_line_2":"Dreghorn","country":"Scotland","locality":"Irvine","postal_code":"KA11 4EP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"4c267393823c16637b9feeec146e025b62b83506","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821603/persons-with-significant-control/individual/CVa61AMXJSnwygmMaxniroYy9EY"},"name":"Miss Nicola Lindsay","name_elements":{"forename":"Nicola","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934616","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"32695a893e4d3fcef4b4170cd7dd7ff73a7ec758","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934616/persons-with-significant-control/individual/2_XAdnsJvW9bex_TDEmbSQr8Pz0"},"name":"Mr Benjamin Drew","name_elements":{"forename":"Benjamin","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934623","data":{"address":{"address_line_1":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LR","premises":"33 Boston Road South","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"bdc3964a2554f1367279f704516165835af5676c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934623/persons-with-significant-control/individual/QtekPbnQwtuOixxiEFcUl34VSgs"},"name":"Mr Richard John Stevenson","name_elements":{"forename":"Richard","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934627","data":{"address":{"address_line_1":"Newbottle Street","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 4AR","premises":"83","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f4d3f453bd34b3b982f7db4ddf4bbce1c8865ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934627/persons-with-significant-control/individual/iPQNBKa-56XRxfN-fyLlUoXus8I"},"name":"Munther Abdulhamid Saif Albatara","name_elements":{"forename":"Munther","middle_name":"Abdulhamid Saif","surname":"Albatara"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934595","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tring","postal_code":"HP23 5AL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b62e1e0f979608c0342affb151274d7c4e577807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934595/persons-with-significant-control/individual/Ncn8MmG98sEoSrs8wRN_3cyiBDo"},"name":"Mr Josh Kennealy","name_elements":{"forename":"Josh","surname":"Kennealy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934597","data":{"address":{"address_line_1":"St 36 Zakariya Town","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"H 22"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1989},"etag":"5d494434e7ade3d6c3f95eb30f7cca1b60ac159b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934597/persons-with-significant-control/individual/ohWTakSyXmACCTNKqzm-bD32yHI"},"name":"Mr Rashid Manhas","name_elements":{"forename":"Rashid","surname":"Manhas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934602","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c2a554da1af2ee56ab2f220ee4f9b82543e29dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934602/persons-with-significant-control/individual/NLyk6BNcDpruS9h7Fi_9XPQr0MQ"},"name":"Mr Bernard Margulies","name_elements":{"forename":"Bernard","surname":"Margulies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934604","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1RG","premises":"R M White Ltd, R M White Ltd, 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a9eae4334aea0739cf09df7895a51e34a856994c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934604/persons-with-significant-control/individual/oBZjpVAL-ZlTQBeAsm75SuAU_D8"},"name":"Mr Shaun Alexander","name_elements":{"forename":"Shaun","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934609","data":{"address":{"address_line_1":"Bamford Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4AG","premises":"Within Body Matters Gym","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f618bd4c8fb6eccd3e427aa66bc555ec8f1659d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934609/persons-with-significant-control/individual/mrWCQU3iI091XzdWKSPjlAemie4"},"name":"Mr Philip Ambrose Quayson Kofi Yalley","name_elements":{"forename":"Philip","middle_name":"Ambrose Quayson Kofi","surname":"Yalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934617","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3HY","premises":"Links View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e7a24e876a652b90f8867222aca77ca4c20296fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934617/persons-with-significant-control/individual/G0_Gnbh-3j2BrlYI_roPzO8pNQI"},"name":"Mr Thomas Edward Tempest Brunwin","name_elements":{"forename":"Thomas","middle_name":"Edward Tempest","surname":"Brunwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934624","data":{"address":{"address_line_1":"389","country":"Romania","locality":"Bucharest","postal_code":"030167","premises":"Strada Lipscani 25"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1992},"etag":"59209e0a422e1193f6ca889d4631e466a9ea9f34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934624/persons-with-significant-control/individual/fOgE_zutoIdaV1hd3D6TehNinks"},"name":"Mr Artem Minchuk","name_elements":{"forename":"Artem","surname":"Minchuk","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934628","data":{"address":{"address_line_1":"Suite 349","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Solar House,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"54cfef581e9d912dc03ae40e5005f362b32833fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934628/persons-with-significant-control/individual/f8R12DqUhqqS1bzbGYhXWoPaAgQ"},"name":"Mr Mohammad Ali Hatam","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Hatam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934634","data":{"address":{"address_line_1":"Henham","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6FP","premises":"8 Fieldview Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"34d27ed16e83e6b1657bb8990ee564c9da5bc4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934634/persons-with-significant-control/individual/U2vxF6XpRGTJd7d9yqDUndnzGAA"},"name":"Mr Huw Robert Edwards","name_elements":{"forename":"Huw","middle_name":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934641","data":{"address":{"address_line_1":"Boxford Court","country":"England","locality":"Haverhill","postal_code":"CB9 8JB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"645d5c9ae7803b94011d096121839f1ac0609c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934641/persons-with-significant-control/individual/DTg_aHOtfGBl6fyFROyj5JSEKHE"},"name":"Mr Horatiu-Sebastian Brie","name_elements":{"forename":"Horatiu-Sebastian","surname":"Brie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934644","data":{"address":{"address_line_1":"3 Wavell Drive","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ab56c2045ec51a36f5c29c076f2540eee6e92666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934644/persons-with-significant-control/individual/3n4twtjR22qh_z8Mzsmv50LhxWk"},"name":"Miss Tahmina Ahmed","name_elements":{"forename":"Tahmina","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934655","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b63862f80abdd8bb0c853adc5f1ad57b0aacc178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934655/persons-with-significant-control/individual/eaIvVwgF3Agmle3-Hc-TVzxQah8"},"name":"Mr Seamus Burke","name_elements":{"forename":"Seamus","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934663 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ca97a29f698879044e3b04ea094e19857e46fea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15934663/persons-with-significant-control/individual/1bfWYUSvkS9Am8y-OFIaAhzXSBk"},"name":"Wu Mingfeng","name_elements":{"forename":"Wu","surname":"Mingfeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934638","data":{"address":{"address_line_1":"56 Burleys Way","country":"England","locality":"Leicester","postal_code":"LE1 3BD","premises":"Flat 41 Abbey House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ed6ccff6df3283392c58df0dab6e196c0e3e1ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934638/persons-with-significant-control/individual/eRYOB30cq7aTTWDZfagP9ayJn1A"},"name":"Mr Eesa Malik","name_elements":{"forename":"Eesa","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15294097","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"etag":"9a60d93d2a5ba97d46ff86b99081a768aaa8fb18","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15821439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15294097/persons-with-significant-control/corporate-entity/QOxVD0HCRT4xZm5Vdtw9pzyHMp0"},"name":"Viresco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934645","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"b8818487da320b55f5bd085a5d16793f4ea04065","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934645/persons-with-significant-control/individual/8rMknR2NViZrJiD7iiVLJHvyFpk"},"name":"Sadiq Mohammad","name_elements":{"forename":"Sadiq","surname":"Mohammad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15821870","data":{"address":{"address_line_1":"Cambridge Research Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PD","premises":"Building 1000"},"etag":"e8322e559f9c0e33b8c8dd35266b5a5844c6b047","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15821439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15821870/persons-with-significant-control/corporate-entity/eoky-VDtHHs9h_N_xbZEyM1C-PE"},"name":"Viresco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15934658","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"ffdb13085db3c3a3d900bd198954af2b5268b6af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934658/persons-with-significant-control/individual/McEoEglVd-XOSeRDZuMGZIQwBbc"},"name":"Ms Dongmei Wang","name_elements":{"forename":"Dongmei","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934664","data":{"address":{"address_line_1":"Whittingham Road","country":"England","locality":"North Shields","postal_code":"NE30 3TD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"79a91f3e45999df0e8de9944a10f9ee772615b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934664/persons-with-significant-control/individual/qbVs5HZrv8HOnWIQLdnyZShEBXw"},"name":"Mr William Daniel Persson","name_elements":{"forename":"William","middle_name":"Daniel","surname":"Persson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934630","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"500445c786d065d9e3fb79ed7ce9ffb4b9381085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934630/persons-with-significant-control/individual/9Qqe2QssTvdA_dZZB1XJFm2UuQU"},"name":"Mr Robert Andrew John Moore","name_elements":{"forename":"Robert","middle_name":"Andrew John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934635","data":{"address":{"address_line_1":"Easton Lodge Farm","address_line_2":"Old Oundle Road","country":"England","locality":"Wansford","postal_code":"PE8 6NP","premises":"Pole Barn (Unit 15)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"357e86082f884524f24cf31f1935c756dac0e34b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934635/persons-with-significant-control/individual/ND7N9cW9w6IoymetlArAD8gpp50"},"name":"Mr Matthew James Simpson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934639","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"2c951d5c6eba46fffb5c96324a3751fb1d6b07c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12826837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934639/persons-with-significant-control/corporate-entity/y5BhPBXAYblrHmOdH6tABcX5Wgc"},"name":"Jmm Petrichor Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934642","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Luton","postal_code":"LU1 2TL","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9d3c690f2dbdc17d44ff4596877d634de8719f48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934642/persons-with-significant-control/individual/OHEJcnO9KmEfv96qQO40bjL_4bs"},"name":"Mr Paul Andrews","name_elements":{"forename":"Paul","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934646","data":{"address":{"address_line_1":"Block A- Apartment 61","address_line_2":"489 Beverley Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7NA","premises":"Flat 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bd53f3d56ff710b1769a834eb723de8385b2a514","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934646/persons-with-significant-control/individual/5uNAXmoVJxD2UIOVVy-mgIRK3PU"},"name":"Mr Ting Fai Freeman Chan","name_elements":{"forename":"Ting","middle_name":"Fai Freeman","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934651","data":{"address":{"address_line_1":"Lon Glanfred","address_line_2":"Bow Street","country":"United Kingdom","locality":"Ceredigion","postal_code":"SY24 5BY","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"186c6dbb0a58a959f34eadb5c31c9d2a67b5dba8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934651/persons-with-significant-control/individual/JmLfomcAmGkdtpdG62B1I0Ds2Jc"},"name":"Mr Oliver George South","name_elements":{"forename":"Oliver","middle_name":"George","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08295830","data":{"address":{"address_line_1":"George Mann Road","country":"England","locality":"Leeds","postal_code":"LS10 1DX","premises":"Unit 5"},"etag":"7ff2618fe575feaea2a9b8ef304040ffd4f882c9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Charity Limited Company","place_registered":"Companies House","registration_number":"5789921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08295830/persons-with-significant-control/corporate-entity/-Ujftus_U1FxneHPtQ7D6dJJA-A"},"name":"Jane Tomlinson Appeal","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15934665","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8EF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a0228dbba3dae047ca23f1d4d3f3bfaada308bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934665/persons-with-significant-control/individual/3WoC_ujAUwksBq7-1-YKrtL5WOs"},"name":"Mr Edmond Coka","name_elements":{"forename":"Edmond","surname":"Coka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934630","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"738d8c814f3d2ef4fdb9526c0a87604824d1c106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934630/persons-with-significant-control/individual/TrgAKwKcCgviDieebVXJ8yCprIA"},"name":"Miss Charlotte Louie Sherratt","name_elements":{"forename":"Charlotte","middle_name":"Louie","surname":"Sherratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934636","data":{"address":{"address_line_1":"Layer Marney Tower","address_line_2":"Layer Marney","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9US","premises":"The Nursery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"77ce65114bb69f574bb1afe9c274772c2c67f6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934636/persons-with-significant-control/individual/erGFErA-zirqdfaEdjgw0rNiwkU"},"name":"Mr Liam Brett Dorian","name_elements":{"forename":"Liam","middle_name":"Brett","surname":"Dorian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934651","data":{"address":{"address_line_1":"Lon Glanfred","address_line_2":"Bow Street","country":"United Kingdom","locality":"Ceredigion","postal_code":"SY24 5BY","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4957a283cd1914340c95f0cfb8a604df56f2964c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934651/persons-with-significant-control/individual/KiTL8dogRdiexvZIvh2Kx568Iio"},"name":"Miss Lea Alice Smith","name_elements":{"forename":"Lea","middle_name":"Alice","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934644","data":{"address":{"address_line_1":"3 Wavell Drive","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bee1356e1d7ffc9afb659dfedcb417fee9b85928","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934644/persons-with-significant-control/individual/QaW5NEBBf2C56DIFIUn1p4mHm-M"},"name":"Mr Asif Pervaz","name_elements":{"forename":"Asif","surname":"Pervaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934650","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"etag":"9a64fac3e3d484ba98f7a997e7b871b78f592a97","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13318439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934650/persons-with-significant-control/corporate-entity/3YL-DLMnv-W6AsoXoJconDa-7Nw"},"name":"Black \u0026 White Stripes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934654","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"15a5459df412d61640f0e1f234e15a668cdc216a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934654/persons-with-significant-control/individual/R2oAXxLJ2OuduiRK9cKVlTa2NBU"},"name":"Miss Sarah Elizabeth Mansfield","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Mansfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934669","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"95c1d61cb2feb3d4268ee5fc323bac726185a217","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934669/persons-with-significant-control/individual/pQVhXmqlFobwM6wd7JTLiYTcWcY"},"name":"Mr Sebastian Batchelor","name_elements":{"forename":"Sebastian","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934633","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ce093f8ffc858bb41467e5d578f349c42f766410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934633/persons-with-significant-control/individual/TqrKGbyLfkTSf1TcQS4t2NQUgQI"},"name":"Mr Nikolay Hristov Mitev","name_elements":{"forename":"Nikolay","middle_name":"Hristov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934649","data":{"address":{"address_line_1":"Glebe Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"76","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c71a39430ea2664248e693216b2aa61c67f914e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934649/persons-with-significant-control/individual/Mw8fUXj18u8fMBlqn6znnfjzwPk"},"name":"Ms Isobel Mary Coleman","name_elements":{"forename":"Isobel","middle_name":"Mary","surname":"Coleman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934657","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"1st Floor","region":"Herts"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5b165e5bb95a64136e25a08452f6d71e967e79e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15934657/persons-with-significant-control/individual/y0s6ngZf3v_Hs6DWYYNhsxEqPCU"},"name":"Samuel Joseph Castle","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Castle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934662","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"5a822abef7ee3e8de69558b3e3fbd4300ef87411","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934662/persons-with-significant-control/individual/7U5a8hTNGiHNI8FuclWB_H2WcZY"},"name":"Mr Keano James White","name_elements":{"forename":"Keano","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934668","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f55883aa7da3a9238a5435b3283366e61716cdb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934668/persons-with-significant-control/individual/jZEj9vtMwGJDCh6XKt5Mkw-yes8"},"name":"Mr Hafiz Muhammad Irfan Rashid","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Irfan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934636","data":{"address":{"address_line_1":"Layer Marney Tower","address_line_2":"Layer Marney","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9US","premises":"The Nursery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5ab2f969cd1c8c3a02eb8a5b47d95d50c7c2cc01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934636/persons-with-significant-control/individual/BilBI4tKjAp7rpu3ihacqX0Bm1U"},"name":"Mr Eric Lewthwaite Christopherson","name_elements":{"forename":"Eric","middle_name":"Lewthwaite","surname":"Christopherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934643","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Asselby","postal_code":"DN14 7HD","premises":"Back Lane Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"35daae64fafda8ab47e46982359ab9cf9e82d112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934643/persons-with-significant-control/individual/mxJN_e_djfii_M_DY67tQ70cpaM"},"name":"Nicola Carter","name_elements":{"forename":"Nicola","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934647","data":{"address":{"address_line_1":"Petts Wood Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1LG","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c347009943da2e3f2f8f18ef6587ce9daa5824c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934647/persons-with-significant-control/individual/dez7za7eDZJlNYZLkBzZez8B4QY"},"name":"Mrs Serena Anne Pybus","name_elements":{"forename":"Serena","middle_name":"Anne","surname":"Pybus","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934652","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934652 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c3339fde8096f70c51e54c2eeed46e197c5625fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15934652/persons-with-significant-control/individual/Y2a0bwebvrpBHpnHzdCoR8m7AE0"},"name":"Mr Sukhraj Singh Malhi","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934656","data":{"address":{"address_line_1":"Glan Y Mor Road","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3PF","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"1a5f695b6c1241ca53597595badbb47fe7dcb5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934656/persons-with-significant-control/individual/YO6Y6lsuXNgFlZEIe9_k3-Q0q5M"},"name":"Mr John Wyn Roberts","name_elements":{"forename":"John","middle_name":"Wyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934631","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d3b1e28e5ccfbbeb6fd82819b28aa60c337ba5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934631/persons-with-significant-control/individual/DjE2aeJjRDcBeiDxgBskroXVBJg"},"name":"Mr Philip Paul Hutchings","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934637","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4d26c02f88c9c2b94c669499a4c4842628f98d15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934637/persons-with-significant-control/individual/fgDS4TDqgx0uN8QjgYDySEn-6Rk"},"name":"Mr Christopher John Clarkson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934640","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"815f3d6116dc70579a0fc2f814232747def0bcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934640/persons-with-significant-control/individual/pEwdrXmwyCKWfOhvU9NwquJLCl4"},"name":"Mr James Devonport Wood","name_elements":{"forename":"James","middle_name":"Devonport","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934643","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Asselby","postal_code":"DN14 7HD","premises":"Back Lane Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"7aafdcfeeddcca168fee89cb4361e5c5b3319d03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934643/persons-with-significant-control/individual/XmMpMPaPhCuRMCTkNUSS-Y0n85w"},"name":"Abbi Ioni Carter","name_elements":{"forename":"Abbi","middle_name":"Ioni","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934648","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1975},"etag":"707d4e6daa4383d24c5f4ef14d6d8c02d7437fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934648/persons-with-significant-control/individual/tTZKgBCXZiEvl5YgPXKCGFWes_c"},"name":"Mr Anil Chhajer","name_elements":{"forename":"Anil","surname":"Chhajer","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934652","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934652 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e53c3a378f330f500d18565d155b27bab4aa744d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934652/persons-with-significant-control/individual/ij3f2e7el0rIPtyyTOHl8wePHvM"},"name":"Mr Dale Vincent Hancock","name_elements":{"forename":"Dale","middle_name":"Vincent","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934666","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1966},"etag":"0f40a974a1dcb2e29be6fa06f329693e5e9b8731","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934666/persons-with-significant-control/individual/PHZIrMzA02b2qKauudHWg1rGwes"},"name":"Mr Layth Yasin","name_elements":{"forename":"Layth","surname":"Yasin","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934631","data":{"address":{"address_line_1":"C/O Holtram Tlpi Ltd","address_line_2":"Trident Business Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7HJ","premises":"Trident House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9477b9be2d38e167c0de5f03f3a5f6946e91380f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934631/persons-with-significant-control/individual/RebcVSQlIUUO7DaaXm_-8t9FDwc"},"name":"Mrs Harriet Petherick Mockridge","name_elements":{"forename":"Harriet","middle_name":"Petherick","surname":"Mockridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934637","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Henry Morgan House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8c0c16ad37f7522c618064f5f29b5b3e0f1fa756","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934637/persons-with-significant-control/individual/QgSf1DdG0hLkrAhXLnqdh6AaX3w"},"name":"Mrs Alexandra Elizabeth Clarkson","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934640","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ac93daf6ee8149f78a45c9423ace1d22fa49a51f","kind":"individual-person-with-significant-control","links":{"self":"/company/15934640/persons-with-significant-control/individual/iRQEYMl847yrBX9dAsDufQZr6HQ"},"name":"Mr Ashton Wesley","name_elements":{"forename":"Ashton","surname":"Wesley","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934652","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934652 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"aae86292f2b89e229573b24049b642dfc0915dde","kind":"individual-person-with-significant-control","links":{"self":"/company/15934652/persons-with-significant-control/individual/m1T0pOpI15ygb30JprVU9jUZKwU"},"name":"Mr Jaswant Singh Jeerh","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Jeerh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15244134","data":{"address":{"address_line_1":"Barton","country":"England","locality":"Winscombe","postal_code":"BS25 1DX","premises":"Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"610952720a42f0c68d0a9050df4a016f7c76e1ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15244134/persons-with-significant-control/individual/2k2Fjf-rSexy6OPEZBuucQCWQPs"},"name":"Mr Oliver Stephen Gibson","name_elements":{"forename":"Oliver","middle_name":"Stephen","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15934659","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"London","postal_code":"E17 4PW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6126fd7fd7de89e8051680b622cfd0b41b338137","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934659/persons-with-significant-control/individual/TZrMfnPVgYPq5rgv9Y47YFpscLw"},"name":"Miss Sushmitha Gunasekaran","name_elements":{"forename":"Sushmitha","surname":"Gunasekaran","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934660","data":{"address":{"address_line_1":"Armoury Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1LZ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e822fc4d63826356fa906c59b22ebe4474b3c941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934660/persons-with-significant-control/individual/4fym5YECmtbrHX0M4adosjhfYXU"},"name":"Mrs Saffina Malik","name_elements":{"forename":"Saffina","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15934632","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"62b87e04e07d0529855c180cd2dde2d52ccb096b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934632/persons-with-significant-control/individual/R0BpmuDVGsvQGRTcZ0oV1nw3rqM"},"name":"Mr Nikolay Hristov Mitev","name_elements":{"forename":"Nikolay","middle_name":"Hristov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934640","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c0731bea9aecc5b68bf4bdb8294c1ea935f1f1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934640/persons-with-significant-control/individual/X6S6algj6Er9CXQw2pHU3yZ47tU"},"name":"Mr Kieran Alexander Ball","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934653","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Bradford","postal_code":"LS29 8DE","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d65abf2194778eccce2d3f030d4705215ab79baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934653/persons-with-significant-control/individual/JAoKAaqjTsC2QvKPdi4d1-Yj8tM"},"name":"Mr Faisal Ishtiaq Khan","name_elements":{"forename":"Faisal","middle_name":"Ishtiaq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934661","data":{"address":{"address_line_1":"Black Country House","address_line_2":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"05de4fb27c256ba2a2692dbbed1517de043c08a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934661/persons-with-significant-control/individual/WwIER-49R8uBwc48x-pokHuw2Jc"},"name":"Mr Cameron Rodney Hill","name_elements":{"forename":"Cameron","middle_name":"Rodney","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934670","data":{"address":{"address_line_1":"3 Bonica Drive, Langley","country":"England","locality":"Maidstone","postal_code":"ME17 3YJ","premises":"3 Bonica Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4b5d75bec80df9b90da617c037a284c39d6cd722","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934670/persons-with-significant-control/individual/plqJE5aqn_gtSZi8niIpxnzfSYI"},"name":"Obumneme Chinweuba","name_elements":{"forename":"Obumneme","surname":"Chinweuba"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934671","data":{"address":{"address_line_1":"Greenhill","country":"England","locality":"Hertford","postal_code":"CM22 7DA","premises":"Little Christies","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"a33b4d59f4f6d5a78530d5e68027114c45fcd1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934671/persons-with-significant-control/individual/vsnMnPIPkAGRXtgwxjQSgu_Jvww"},"name":"Mr Oliver Malyon","name_elements":{"forename":"Oliver","surname":"Malyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934672","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"6aeeab3d884061f360561a69aec75436bb7296d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934672/persons-with-significant-control/individual/nvZw1MzbNgaoiFQdbTyi7vh2iYE"},"name":"Mr Ivan Mills-Lamptey","name_elements":{"forename":"Ivan","surname":"Mills-Lamptey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934673","data":{"address":{"address_line_1":"Reitenbach Grove","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0WU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cf916e1b2e97390bbb0ceb0693b8a5214f84c031","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934673/persons-with-significant-control/individual/sumVRsnv_H-nIvaGsSQD41z09Xs"},"name":"Mr Inderpal Singh Purewal","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934673","data":{"address":{"address_line_1":"Ralph Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LE","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a7f531a35a0125826df3fb13d5323d15a9602d92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934673/persons-with-significant-control/individual/iBwbV0NVqBRivOuYorU1HrroCPU"},"name":"Mr Satpal Singh Gill","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934674","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8AA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"98f76e1372a0c6481ded0696203f018b0c3b717d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934674/persons-with-significant-control/individual/wOZ8biNWkjrWbMJsioYORVjm5dI"},"name":"Mr Ashley James Nicholls","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934674","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8AA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2219f7a91ce5bb1444fda3cfbaf679ef2a38f0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934674/persons-with-significant-control/individual/tfW6YnXBF9iiO5IbS-_OCzR0AD0"},"name":"Mr Lee Williams Nicholls","name_elements":{"forename":"Lee","middle_name":"Williams","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934675","data":{"address":{"address_line_1":"Abingdon Rd","country":"England","locality":"Bramhall","postal_code":"SK7 3EZ","premises":"71","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"26dbc43bffc9447ba7e968c3fd87e329bb42b51c","kind":"individual-person-with-significant-control","links":{"self":"/company/15934675/persons-with-significant-control/individual/T9OHp8qNost_93pJPZ5OGfLdqSs"},"name":"Mr Paul Page","name_elements":{"forename":"Paul","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934676","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0bc4f352106328d7001f65948eb7e33e9cd8da09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934676/persons-with-significant-control/individual/vaD8QPQhKYKxCbAcKA_HGprri20"},"name":"Mr Kadir Kasikara","name_elements":{"forename":"Kadir","surname":"Kasikara","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934677","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"db3b74649e3edd1fab79e4254c7baf70e2400566","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934677/persons-with-significant-control/individual/oTwIUsc-yPc1JUgCgAc9GqjRzl4"},"name":"Mr Samuel Edward Pipkin","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Pipkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934681","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"221e4fe1d6470696bc88ed20a1e9825933fbb030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934681/persons-with-significant-control/individual/dMOPb6wQSRZ6tfIyTx69eYQhVnk"},"name":"Ms Lauren Tranter","name_elements":{"forename":"Lauren","surname":"Tranter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934681","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1ac3ac8010b8db8c9b40b5343170a36845a0323a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934681/persons-with-significant-control/individual/DtsdjBWMFB_l4YO2LcDulpB5k0Q"},"name":"Mr Duane Stephen Pidduck","name_elements":{"forename":"Duane","middle_name":"Stephen","surname":"Pidduck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934681","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"49ec95999166888c6af801ef7a7890b952f10f31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934681/persons-with-significant-control/individual/c3pYSRm9q8DAROc7nCnGhcmNOmQ"},"name":"Ms Karon Jane Biancardi","name_elements":{"forename":"Karon","middle_name":"Jane","surname":"Biancardi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934681","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"245e3253880a102f373e640bcf366342dd0ba6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934681/persons-with-significant-control/individual/4P2zqiljC7hSk2tgN44HA0icVj4"},"name":"Mr John Martin Mcelhone","name_elements":{"forename":"John","middle_name":"Martin","surname":"Mcelhone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934680","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Frome","postal_code":"BA11 3HQ","premises":"117","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"94dd86f9652cf1e80b24e23a057a3c669535780f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934680/persons-with-significant-control/individual/px0xSBC9O8CpIAglKIuxZRswV2U"},"name":"Mr Benjamin Hamish Copeland","name_elements":{"forename":"Benjamin","middle_name":"Hamish","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934679","data":{"address":{"address_line_1":"Beechey Place","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d380ebdc451c0ef1832e19d483bf86df624c5969","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934679/persons-with-significant-control/individual/L5UljDCgmFrcY9rhlWkT7RnywzU"},"name":"Mr Nauman Ahmed","name_elements":{"forename":"Nauman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934682","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2TB","premises":"Flat 2 64-66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"1fc2aaf563454ce83a86346c5c43849d497a2989","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934682/persons-with-significant-control/individual/YG2RYKPHuRhoMdcfcMHTawG_8oM"},"name":"Miss Jessica Alexandra Costa Da Silva","name_elements":{"forename":"Jessica","middle_name":"Alexandra","surname":"Costa Da Silva","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934683","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E6 3HN","premises":"2 Rancliffe Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6dd24d6519d93adc822f45e3dd279fdd61d7f9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934683/persons-with-significant-control/individual/Qwi5hNo2Gsv5b6ZGVg0q1EQ2KjM"},"name":"Ms Bilkis Akther","name_elements":{"forename":"Bilkis","surname":"Akther","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934678","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c70b573b32b9950a80f2b6f9d8a28962cd683a54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934678/persons-with-significant-control/individual/pOOT-AneexcNriX5pnlLaLa5LD4"},"name":"Rebecca Jane Murray","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934678","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5fdd97d9aa8307020ad6f669e326676048004047","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934678/persons-with-significant-control/individual/F5f1DV9NW7_LgyL0K7uI93OXzgo"},"name":"Samuel James Murray","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934689","data":{"address":{"address_line_1":"1 Elmer St North","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6RE","premises":"Blue Pig Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"13337fafd0c81de9d06363be047d535c85d0c9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934689/persons-with-significant-control/individual/AoVEgsKTZPadEhR2syzhziANykk"},"name":"Ms Arabella Louise Blake Allan","name_elements":{"forename":"Arabella","middle_name":"Louise Blake","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934685","data":{"address":{"address_line_1":"2 Rainbow Quays","country":"United Kingdom","locality":"London","postal_code":"SE16 7UF","premises":"Flat 1"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"30d2419044fe8835c6bb22bef14ffba0c0ba8aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15934685/persons-with-significant-control/individual/8km9ci-GPkttkYoe_ufv8PQ9g0o"},"name":"Mr Farhan Tariq Siddiqui","name_elements":{"forename":"Farhan","middle_name":"Tariq","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934689","data":{"address":{"address_line_1":"1 Elmer St North","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6RE","premises":"Blue Pig Cottage"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1973},"etag":"769290ad995475bc6e8146b565aa8f356be657f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934689/persons-with-significant-control/individual/BOGn7UrCyd7HvczZrikoI5jceL8"},"name":"Kimberly Washington","name_elements":{"forename":"Kimberly","surname":"Washington"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934688","data":{"address":{"address_line_1":"Longgang District","country":"China","locality":"Shenzhen City","postal_code":"518100","premises":"Huiwangfu","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"4ccce2e18954199d08ed90fc0772c127c41fe307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934688/persons-with-significant-control/individual/r_RACmAJdOePXVs_7iX6bkbsj-M"},"name":"Jiawei Xiao","name_elements":{"forename":"Jiawei","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934686","data":{"address":{"address_line_1":"Leroy House","address_line_2":"434-436 Essex Road","country":"England","locality":"London","postal_code":"N1 3QP","premises":"Unit 501"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1996},"etag":"97322c75c807eb230e6278ea40dc52bbab8a7f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934686/persons-with-significant-control/individual/MFcYWH2Ua0bAW9frUDUBixj61hI"},"name":"Omer Batuhan Sorkun","name_elements":{"forename":"Omer","middle_name":"Batuhan","surname":"Sorkun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934684","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0ES","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9d3d89207962d77dfc341f9a44ab408fd9ab6efa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934684/persons-with-significant-control/individual/r6K8ljPLHmLbmEPTt6qgbKonJTU"},"name":"Mr Jamie Mark Cunliffe","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934687","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934687 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"75b6949358c33875fca752a12628213029f7358b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934687/persons-with-significant-control/individual/15Aujo5f9zXlD7IdLKS0oVii8lE"},"name":"Balogun Suwebat Olanrewaju","name_elements":{"forename":"Balogun","surname":"Suwebat Olanrewaju"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934691","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8d4a68ea7c179fb2d5ea6ba2ea95da8fefb63e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934691/persons-with-significant-control/individual/vp9FMP4tauOOOhdZpmjbnyDeXxM"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934697","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7JB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"88dd0e17452895bd64d9be758e91861582686b93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934697/persons-with-significant-control/individual/mstdz03ffG1PML1cM_Pf5Kh_iTc"},"name":"Mr Leon Barkley","name_elements":{"forename":"Leon","surname":"Barkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934692","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4RH","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"8336aa1db75913d71fce7739f45194e7f592467f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934692/persons-with-significant-control/individual/OOv20M05wRDCOJU0dR-pn9ewHPo"},"name":"Mr Zheyar Mahmod Khadir","name_elements":{"forename":"Zheyar","middle_name":"Mahmod","surname":"Khadir","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934697","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7JB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"5d317f147c211e65911797b1074112ac367bf227","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934697/persons-with-significant-control/individual/mk_o_JY0n4A80f3nGEx12NBzYkA"},"name":"Mrs Lauren Barkley","name_elements":{"forename":"Lauren","surname":"Barkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08453244","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"9dfbeafb694a6f28085d8212f9d1519eb9a6939e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08453244/persons-with-significant-control/individual/HEGQ9IjKOgoLNCtP-rlPo0clkaw"},"name":"Miss Charlotte Mary Louise Harrison","name_elements":{"forename":"Charlotte","middle_name":"Mary Louise","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15934698","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6US","premises":"217-219"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2818ab863f646c75d84a75ce72b4381b5a1deb43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934698/persons-with-significant-control/individual/S8y5Gd6jUh8UXNoat8pn8MLsSCE"},"name":"Emil Cervenak","name_elements":{"forename":"Emil","surname":"Cervenak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934693","data":{"address":{"address_line_1":"Llantrisant Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4JB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1953},"etag":"2bb516c58109a69e5d9f42d244fcfa75b093b4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934693/persons-with-significant-control/individual/wnpNPt9NZi0BXO-E2fvViMwVXSU"},"name":"Mrs Sophia Malik","name_elements":{"forename":"Sophia","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718727","data":{"address":{"address_line_1":"Vasylkivskyi, Settlement Kalynivka, Street Parkova","country":"Ukraine","locality":"Kyivska","postal_code":"08623","premises":"78"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1998},"etag":"ee0ed31d59d3c6ccf30e90670fec25fe3dbb2f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718727/persons-with-significant-control/individual/eRdhn-GU0wZsdqbVn8YsxFAlvHI"},"name":"Anastasiia Shrol","name_elements":{"forename":"Anastasiia","surname":"Shrol"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15934690","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4e3071fe751ddbcf8c929c0d55b329f0d8c9d0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934690/persons-with-significant-control/individual/GNWFVYjzeKzhOV6ibqcvB7S9P2w"},"name":"Mr Gary Stephen Wignall","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934696","data":{"address":{"address_line_1":"Cholmeley Road","country":"England","locality":"Reading","postal_code":"RG1 3LX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"928bd0f22f0f626bdbf6e616b71edf11bdb7f964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934696/persons-with-significant-control/individual/4l-UYmGQnEBpSjp4bu_oTub5T2w"},"name":"Philippa Robyn Nickita Garrett","name_elements":{"forename":"Philippa","middle_name":"Robyn Nickita","surname":"Garrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15299763","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"ceased_on":"2024-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"416374d4f91db72dec2b0c914ce221a3f33eccee","kind":"individual-person-with-significant-control","links":{"self":"/company/15299763/persons-with-significant-control/individual/IToTBHOI0FlSY3TzodAUZH_tbpI"},"name":"Mr Gerrard Young","name_elements":{"forename":"Gerrard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-18"}}
{"company_number":"15934694","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934694 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4078ae65419c91e2da4d73eb4aea3f73e512b76e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934694/persons-with-significant-control/individual/HMZ8c8nbLo-a4hFLYiKb-pjzbgg"},"name":"Mr Tejas Bhanushali","name_elements":{"forename":"Tejas","surname":"Bhanushali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934695","data":{"address":{"address_line_1":"Ennasr 2 Lot 16 App 7 El","country":"Niger","locality":"Jadida","postal_code":"24000","premises":"Lot"},"country_of_residence":"Niger","date_of_birth":{"month":6,"year":2003},"etag":"cb235281e9d58c515b6777b0acac28cbdf81ee09","kind":"individual-person-with-significant-control","links":{"self":"/company/15934695/persons-with-significant-control/individual/YsgVvmdwqYP-q7hJrxHUHJoUl8E"},"name":"Mr Ibrahim Moustapha Ibrahim","name_elements":{"forename":"Ibrahim","surname":"Moustapha Ibrahim","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08756841","data":{"address":{"address_line_1":"Jubilee Industrial Estate","locality":"Ashington","postal_code":"NE63 8UB","premises":"Site 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8f1a585c556f22cacd40eefdd8a7431ef7625800","kind":"individual-person-with-significant-control","links":{"self":"/company/08756841/persons-with-significant-control/individual/pkhhHzCEERgBkpBR29y_bNDce1c"},"name":"Mr Anjam Mahood","name_elements":{"forename":"Anjam","surname":"Mahood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934715","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934715 - Companies House Default Address"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":7,"year":1995},"etag":"52fc1f4d4fc2fd494e1ac6e1cd024662645ceca9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934715/persons-with-significant-control/individual/mRXRmVd2namvMrLgYza9crD2vvY"},"name":"Mrs Sayyara Hojiyeva","name_elements":{"forename":"Sayyara","surname":"Hojiyeva","title":"Mrs"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934704","data":{"address":{"address_line_1":"Little Coxwell","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 7LP","premises":"Little Coxwell House","region":"Oxfordshire"},"etag":"2d186b8dd3684e926493cee50293ca61394cbacf","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15933231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934704/persons-with-significant-control/corporate-entity/c8TETuskoEU2a8dWLdB-pbYvSWY"},"name":"Dilly B Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934709","data":{"address":{"address_line_1":"Mill Pond Road","country":"England","locality":"Dartford","postal_code":"DA1 5WH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"19efa8d8f6341498b7c12bdc711b9f4399a21c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934709/persons-with-significant-control/individual/KrUhugXCO-Sv31uByX7wGgVH4lE"},"name":"Mr Sunil Bhatuniya","name_elements":{"forename":"Sunil","surname":"Bhatuniya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934710","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"89bb65a455d8d1976959da053fddeb7e309d3adc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934710/persons-with-significant-control/individual/4uvolNpsVLlFrxpsxFqlTL9tlxM"},"name":"Mr Christopher Vernon Stokoe","name_elements":{"forename":"Christopher","middle_name":"Vernon","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934705","data":{"address":{"address_line_1":"1st Floor, Units 3\u00264 Cranmere Crt, Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Peplows","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b468cc379f1c9e59c875cd38600a3f54266eca74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934705/persons-with-significant-control/individual/bfI0T3uz3CAKI7T-uERKY0tr-oE"},"name":"Dr Mark James Isherwood","name_elements":{"forename":"Mark","middle_name":"James","surname":"Isherwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934711","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"82786303a13251a72eb8f320215a096b21683c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934711/persons-with-significant-control/individual/WqabIVP8D7fXtBr6DYsQMdB6ct0"},"name":"Mr Rorie Hamish Priest","name_elements":{"forename":"Rorie","middle_name":"Hamish","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934716","data":{"address":{"address_line_1":"Mosley Close","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 2GY","premises":"2","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8d7755767b5e5f6e47794028f2c719cae13a9d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934716/persons-with-significant-control/individual/WOaXKzuLZeFFqR-gLpKS7h9UFrY"},"name":"Dr Benjamin Michael Connor Swift","name_elements":{"forename":"Benjamin","middle_name":"Michael Connor","surname":"Swift","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934703","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9QD","premises":"83d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b1b12f1b1a8fbf75877bb08e4b89b75534991060","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934703/persons-with-significant-control/individual/EnINPGFHfGycuMAnMHGMwRX6lvI"},"name":"Mr. Mohammad Abdul H Miah","name_elements":{"forename":"Mohammad","middle_name":"Abdul H","surname":"Miah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934708","data":{"address":{"address_line_1":"Jianda, Baita Community, Licheng Street","country":"China","locality":"Xianyou County, Fujian Province","postal_code":"351200","premises":"No. 62"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"f2d7e5f2163b6893f40802efaf3b9aaf05a58170","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934708/persons-with-significant-control/individual/H9Eh-NMSVjt1njiTI0yBBHCTvpM"},"name":"Sheng Lin","name_elements":{"forename":"Sheng","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934714","data":{"address":{"address_line_1":"Granby Industrial Estate","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5faa387c6e6f3f1807a7592f864dd1ea4ecf19d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934714/persons-with-significant-control/individual/Rhs9VYYtT6Rt3IxF_NZinYz_Gnc"},"name":"Mr. Glyn Andrew Keith Worthington","name_elements":{"forename":"Glyn","middle_name":"Andrew Keith","surname":"Worthington","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934719","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"84c62274e3098a43a595a7198dc092a4efb5eefb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934719/persons-with-significant-control/individual/Ltd5V1qZO6yQFIa1MsUxUEpIhEk"},"name":"Mr. Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934702","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"fc9aaed393576a91296db37c2acf9377fc94e74f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934702/persons-with-significant-control/individual/XvvICQU-tP-6KGzb-I82IdtRDXM"},"name":"Mrs Alicia Louise Clarkson","name_elements":{"forename":"Alicia","middle_name":"Louise","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934707","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"etag":"fbbbe35487832a12d708a1dab88ef89feac54437","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13318439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934707/persons-with-significant-control/corporate-entity/VRoRFtQaxX90RW-tumPg5-GNVtg"},"name":"Black \u0026 White Stripes Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934718","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"16ca83e56f54415da523ba5e0ebe7f40fc58f4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934718/persons-with-significant-control/individual/R9E6llxqfRUl5SVLQ0MkALtvtBw"},"name":"Mrs Lin Qi","name_elements":{"forename":"Lin","surname":"Qi","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934699","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ff50429ba487c1978ecd304ee49606cd2cc536d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934699/persons-with-significant-control/individual/bfQ9_5Ir4Ko5--XVY2ZWjg6H_4E"},"name":"Mr Luke Kristofer Rust","name_elements":{"forename":"Luke","middle_name":"Kristofer","surname":"Rust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934706","data":{"address":{"address_line_1":"Blackwell Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2EE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a394dc6f3674ca85500b871e0dcc4f1f7c85880f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934706/persons-with-significant-control/individual/19EVkpFOY8vTkav9BZ4bJDjCgpA"},"name":"Mr Mowlana Shamim Ahmed","name_elements":{"forename":"Mowlana","middle_name":"Shamim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934712","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"etag":"d8a0a51e363372cc85903a33da7d87c42926beb3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13779394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934712/persons-with-significant-control/corporate-entity/KZgMSFIojIBQhc74xUUF2aDdP1U"},"name":"Propertyloop Global Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934700","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1961},"etag":"d5ff2ea61aa138350b8643c9c04c8872b2d25826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934700/persons-with-significant-control/individual/jH1xPoGdFAELaRhUhN3s2k_ye6U"},"name":"Mr Christian Girardeau","name_elements":{"forename":"Christian","surname":"Girardeau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934713","data":{"address":{"address_line_1":"The Limberlost","country":"England","locality":"Welwyn","postal_code":"AL6 9TS","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"dd350c6b44df0f1ca4729d49e4afc155cbae84a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934713/persons-with-significant-control/individual/rKPqffk51wmjaW3lz9pGUwZEcRE"},"name":"Mrs Clare Alice Holt-Parrella","name_elements":{"forename":"Clare","middle_name":"Alice","surname":"Holt-Parrella","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14097825","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"e6043d86a9400ba31e42f5f2a60ac244f4fbfdee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14097825/persons-with-significant-control/individual/jZ4WBC7Uc9Jc6n-N6IaxVCKJRc8"},"name":"Mr Scott Stephen","name_elements":{"forename":"Scott","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-30"}}
{"company_number":"15934713","data":{"address":{"address_line_1":"The Limberlost","country":"England","locality":"Welwyn","postal_code":"AL6 9TS","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6e8eb92b61db7d56f8af30e736341da937ebc5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934713/persons-with-significant-control/individual/69Lud7pqmH_-lutLSQ5sjkH_uGY"},"name":"Mr Luca Andrea Luigi Maria Parrella","name_elements":{"forename":"Luca","middle_name":"Andrea Luigi Maria","surname":"Parrella","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934717","data":{"address":{"address_line_1":"18b Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House","region":"West Midlands"},"country_of_residence":"Georgia","date_of_birth":{"month":9,"year":1970},"etag":"3de4db03a56b4968e7b3f33d7e45d99705fa5080","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934717/persons-with-significant-control/individual/Xjeo-t4BwnA9TcpYSgysxx2ThzU"},"name":"Dr Kakha Shengelia","name_elements":{"forename":"Kakha","surname":"Shengelia","title":"Dr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934701","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Croxley Green","postal_code":"WD3 3HH","premises":"Office 36,  206"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"769fa6bba5ae5594db52ea78c7993133221a50a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934701/persons-with-significant-control/individual/EzZmzRFvg4bwA9o1UvVav_d9ld4"},"name":"Mr Fahad Al-Saidy","name_elements":{"forename":"Fahad","surname":"Al-Saidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934707","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"5875d37e3f2ee92f416963cc499c727554eeade3","kind":"individual-person-with-significant-control","links":{"self":"/company/15934707/persons-with-significant-control/individual/jyXkIQ4ajyHOYk1AmQvSGrGyn98"},"name":"Ms Asli Gozen","name_elements":{"forename":"Asli","surname":"Gozen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934718","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"84aa5096aa4b4adaf5a63004c381ce5e319ce535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934718/persons-with-significant-control/individual/ircS-01l4-P4acf_Ja5VxY_MDVQ"},"name":"Dr Christian Johannes Mehl","name_elements":{"forename":"Christian","middle_name":"Johannes","surname":"Mehl","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934720","data":{"address":{"address_line_1":"Edward Tyler Road","country":"England","locality":"London","postal_code":"SE12 9QF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a85bfa78195b487f6e2aefc86894df5057ad568d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934720/persons-with-significant-control/individual/i3JRveo7YcCGr8R34xkXdQrjT-c"},"name":"Mr Isaacson Harold","name_elements":{"forename":"Isaacson","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934720","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6DU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"653596bb852e031b28e7cc789376c11228ce034e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934720/persons-with-significant-control/individual/X8XSHHUYMCFqODKxSJcxrKXDPHs"},"name":"Mr Archiebold Harold-Brown","name_elements":{"forename":"Archiebold","surname":"Harold-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934735","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"London (W1w 5pf) Office 167-169 Great Portland St"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"ccd2acadfbdbc4b99222e1066a77de0a34c14392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934735/persons-with-significant-control/individual/-8gsOMJgsfiTf_CNYmtyPMWvFjA"},"name":"Miss Zoe Eve Cussen","name_elements":{"forename":"Zoe","middle_name":"Eve","surname":"Cussen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720685","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2LA","premises":"18-22","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"73823944547701dd35623cdb1f030f180b7645db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720685/persons-with-significant-control/individual/aLEC5a6wMZFUD5vdolv-_bo7pbQ"},"name":"Mr Scott Edward Kennedy","name_elements":{"forename":"Scott","middle_name":"Edward","surname":"Kennedy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08756841","data":{"address":{"address_line_1":"Jubilee Industrial Estate","locality":"Ashington","postal_code":"NE63 8UB","premises":"Site 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5aabb7bfc7adbd46959f703ce6f8d17201538bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08756841/persons-with-significant-control/individual/5zdP370vZMb4PF7UhiWkzsm1oZQ"},"name":"Mr Stephen Ernest Platt","name_elements":{"forename":"Stephen","middle_name":"Ernest","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934724","data":{"address":{"address_line_1":"Argyle House North Side","address_line_2":"Joel Street Northwood Hills","country":"United Kingdom","locality":"London","postal_code":"HA6 1NW","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"91d881526baf99e134719f44f01d7ba47017aab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934724/persons-with-significant-control/individual/3baKdW79NY9Q8_tj6f4WUwrpHIQ"},"name":"Dr Palmira Mathurdas","name_elements":{"forename":"Palmira","surname":"Mathurdas","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15563896","data":{"address":{"address_line_1":"Upper Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN20 9AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"455a9d5a36775916927b1c307678c49a6a26eaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563896/persons-with-significant-control/individual/YIZozNX7B-Sw7SqBlK7YCuOUj94"},"name":"Mr Lee Warwick Mansfield","name_elements":{"forename":"Lee","middle_name":"Warwick","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15934731","data":{"address":{"country":"United Kingdom","locality":"Canary Wharf","postal_code":"E14 9FP","premises":"126 East Ferry Road","region":"Docklands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"555d9d2b7fc063c3fff98328bbeaca090fb6e5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934731/persons-with-significant-control/individual/0delsKkzeHirnaMm_qnGlb-DhcQ"},"name":"Mohammed Saqib Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Saqib","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934735","data":{"address":{"address_line_1":"16 Kenwood Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8PT","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"69662ae5e438be6555d437c6fb05ffa489993164","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934735/persons-with-significant-control/individual/v5s7r9pJh3uy2AOXobgkaxT6hiE"},"name":"Mr Daniel Christian Tye","name_elements":{"forename":"Daniel","middle_name":"Christian","surname":"Tye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934739","data":{"address":{"address_line_1":"Moles Hill","country":"United Kingdom","locality":"Oxshott","postal_code":"KT22 0QB","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f076e836d3d24a0da3b59954a74e2f1980bf0069","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934739/persons-with-significant-control/individual/N3zMb3JjmZpw2772ZHKwgbP203w"},"name":"Mr Ross Kemp","name_elements":{"forename":"Ross","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934721","data":{"address":{"address_line_1":"Meyer Green","country":"England","locality":"Enfield","postal_code":"EN1 4NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7e185b9291617b28a209f9e799c9d8f8356b9ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934721/persons-with-significant-control/individual/RdouovbIJGG5PXbsYJw7hVfTUVQ"},"name":"Mr Defrim Pjetri","name_elements":{"forename":"Defrim","surname":"Pjetri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934725","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"18634df230aa6a52c39b2e7272a245de67e9b308","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934725/persons-with-significant-control/individual/bYDmNe-LHZj3YyTer2xxS53slqQ"},"name":"Mr Sam Careelmont","name_elements":{"forename":"Sam","surname":"Careelmont","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934735","data":{"address":{"address_line_1":"Millstone Rise","country":"England","locality":"Liversedge","postal_code":"WF15 7BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1289cbb11fc8327a43a2a1c1f3de848d6487a2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934735/persons-with-significant-control/individual/sTesB7fDm7fHs9ygMPe3a-0HQ1M"},"name":"Mr James Howard Fishwick","name_elements":{"forename":"James","middle_name":"Howard","surname":"Fishwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934723","data":{"address":{"address_line_1":"Shiphay Lane","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7DU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c183dfe58bea2f2deb915bf1ebd33210a84a6207","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934723/persons-with-significant-control/individual/XgSwFR6ctZYfYN_5_D5dTHFLxgg"},"name":"Mr Steven Paul Lambert","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934727","data":{"address":{"address_line_1":"Thorney Leys Business Park","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GG","premises":"Unit 10","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"ac0e01bce28eab041d33b9a69dc26c95fbcd3cef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934727/persons-with-significant-control/individual/LQ2E8rQ1Y4Z-XUl8ikK4wMcZJJc"},"name":"Mrs Tessa Jacqueline Evans","name_elements":{"forename":"Tessa","middle_name":"Jacqueline","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720681","data":{"address":{"address_line_1":"Unit A2","address_line_2":"17 Heron Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LE","premises":"On The Square"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"054c2e54796139f15c921b15394bd700bd6f72d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720681/persons-with-significant-control/individual/rWOho54xH7R0iWaRLYMK6J9qb6o"},"name":"Mr Justin Lowry","name_elements":{"forename":"Justin","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934734","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8b30bb5980cdf621c64d6095d16a4a4483caf321","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934734/persons-with-significant-control/individual/v8iqP1tw0LfsUBEfsSxl9Tznfco"},"name":"Jade Alexandra Rous","name_elements":{"forename":"Jade","middle_name":"Alexandra","surname":"Rous"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934726","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f91e6c23d9f8b4425a66d34e937960a892d772dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934726/persons-with-significant-control/individual/2k3WocbfXYBkQgGnligDUqx3FvY"},"name":"Mr Ibrar Ilyas Butt","name_elements":{"forename":"Ibrar","middle_name":"Ilyas","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08756841","data":{"address":{"address_line_1":"Jubilee Industrial Estate","locality":"Ashington","postal_code":"NE63 8UB","premises":"Site 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fcf3ebabe4f06bef5d280227242f49a3ffeb8d92","kind":"individual-person-with-significant-control","links":{"self":"/company/08756841/persons-with-significant-control/individual/LsKMZIAZwtFD34iatMVF6PSb6eM"},"name":"Mr Darren Michael Townsley","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Townsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934734","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0000ac3fa429845112653e0eff69e5d55141b445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934734/persons-with-significant-control/individual/oipPGYfg0eW2mWrWy874iG7DoZE"},"name":"Mr Jack David Newman","name_elements":{"forename":"Jack","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720684","data":{"address":{"address_line_1":"Glenabbey Close","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8TE","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"63f72fd5413abfe38e8419e7fe73e2fa2c961ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720684/persons-with-significant-control/individual/UWu_wTR_Kg_-xsB0oCyPOSLEEjI"},"name":"Mr James Christopher Divin","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Divin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720682","data":{"address":{"country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1NW","premises":"73 Rowantree Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1962},"etag":"a5148001958fa092af81c82081face837b9c2fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720682/persons-with-significant-control/individual/56sOvWQwk8byvN111GNGqhYZVeo"},"name":"Mrs Amanda Orr","name_elements":{"forename":"Amanda","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934736","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c922f6f9fcee6c3db4e5e767c266e9fe8b053186","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934736/persons-with-significant-control/individual/NMGsU1RB3sc5PimCeCbkzH5hxyY"},"name":"Mrs Johanna Kathleen Watling","name_elements":{"forename":"Johanna","middle_name":"Kathleen","surname":"Watling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934729","data":{"address":{"address_line_1":"6 High Street","country":"United Kingdom","locality":"Horsell","postal_code":"GU21 4UT","premises":"Denverwood","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"b0b2f436e53017a700792d0999a40ac0d795c54f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934729/persons-with-significant-control/individual/6ntZu85YRstsA_OpXVHbE3ZHK1w"},"name":"Mr George Tony Mcewen","name_elements":{"forename":"George","middle_name":"Tony","surname":"Mcewen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720682","data":{"address":{"country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1NW","premises":"73 Rowantree Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1961},"etag":"1070f0ecf0921d07ae096da9472ee6d4e0fbd735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720682/persons-with-significant-control/individual/54x43dLjw-Z_sykTHoOlrpYj9dA"},"name":"Mr Robert Roy Orr","name_elements":{"forename":"Robert","middle_name":"Roy","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720683","data":{"address":{"address_line_1":"Ratheen Avenue","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8HJ","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1999},"etag":"138db5a2f4c57753dce28e9ca74e2875fa08b6cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720683/persons-with-significant-control/individual/uMvqBSzMv8CpIYLqTAQdX-YlkBw"},"name":"Mr Tiarnan Donal Canavan","name_elements":{"forename":"Tiarnan","middle_name":"Donal","surname":"Canavan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934722","data":{"address":{"address_line_1":"Walworth Place","country":"England","locality":"London","postal_code":"SE17 2TH","premises":"Flat 14 Harry Hinkins House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"160b1efd31616d79550c075e0fbe9bf260915382","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934722/persons-with-significant-control/individual/cbnQPaYNnlg2hOmeeLOtXbUlprM"},"name":"Mr Joshua Rene Ponce Taipe","name_elements":{"forename":"Joshua","middle_name":"Rene","surname":"Ponce Taipe","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720680","data":{"address":{"address_line_1":"Main Street","address_line_2":"Markethill","country":"Northern Ireland","locality":"Co. Armagh","postal_code":"BT60 1PJ","premises":"87","region":"Northern Ireland"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1956},"etag":"0da6c11897ee426339701f2ad66966be06c0f85e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720680/persons-with-significant-control/individual/of0jIarh68vIrPVwufckexXTwkA"},"name":"Mr John Boyle","name_elements":{"forename":"John","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934729","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Woking","postal_code":"GU22 9HU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"f50f6e108ad365ff449c0d2e1d4556b853c85cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934729/persons-with-significant-control/individual/DzHxWTJ_CR_7gGYdXHGiaJxioBg"},"name":"Mr Matthew Owen Tedder","name_elements":{"forename":"Matthew","middle_name":"Owen","surname":"Tedder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934732","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9c03b7906e3b6c71ee5020a32ce8ca686ccdbfdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934732/persons-with-significant-control/individual/NBgfpH3fxAp_ZN2f5taeEGBOt8I"},"name":"Sarah Rachel Wickings","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Wickings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934737","data":{"address":{"address_line_1":"Kommala","country":"Sri Lanka","locality":"Bentota","postal_code":"80500","premises":"173/A"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1997},"etag":"005745d67b5b77f8a0a6825d18d82d16bb1a7b73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934737/persons-with-significant-control/individual/srFiXS-Y8gJfTctFN4GlK_D-DWQ"},"name":"Mr Sirimanna Thameesha Kusal","name_elements":{"forename":"Sirimanna","surname":"Thameesha Kusal","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934726","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"81f051d7df50396e8a2ceadfbd0fb76f4dda9e43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934726/persons-with-significant-control/individual/op7zRvYPfgNWjfMQEjnkYYJyyL8"},"name":"Mr Klevis Kokoshi","name_elements":{"forename":"Klevis","surname":"Kokoshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934730","data":{"address":{"address_line_1":"Ingleby Road","country":"England","locality":"Grays","postal_code":"RM16 4RJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9f2fb6e1f90b1d8d91908f2c2d4d2661bf50d363","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934730/persons-with-significant-control/individual/hNs4FzH1ly57iPGP_r_eQoiKj8k"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934733","data":{"address":{"address_line_1":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8NH","premises":"26b Bradford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5876e8e8e58d0b06ee68acff8038e26cb7fbec1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934733/persons-with-significant-control/individual/oiBhk3am-oDhBld1Q2aQdyleB50"},"name":"Mr Michael Heald","name_elements":{"forename":"Michael","surname":"Heald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934738","data":{"address":{"address_line_1":"Bridges Court Road","country":"England","locality":"London","postal_code":"SW11 3GW","premises":"7 Orbis Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"3de719cc5667ac9bab4b477a1a7eb8440e2385b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934738/persons-with-significant-control/individual/7X5AigiKT2ZGDdKf9rQaUiK228w"},"name":"Mr Gustavo Miguel Alvaro","name_elements":{"forename":"Gustavo","middle_name":"Miguel","surname":"Alvaro","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934745","data":{"address":{"address_line_1":"Brecknock Road","country":"England","locality":"London","postal_code":"N7 0BL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8536f66e8ed52477e605643f4e3e561e795a5a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934745/persons-with-significant-control/individual/N5AG4DA2z6fOZ5jLUFMulTFEveY"},"name":"Ms Maria Sila Dias De Assis","name_elements":{"forename":"Maria","middle_name":"Sila","surname":"Dias De Assis","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934751","data":{"address":{"address_line_1":"11 The Promenade","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3NG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d3819f9abc94c2dcaa19f71a62adea4cf09cdc8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934751/persons-with-significant-control/individual/heQc95zS34Xw1LUSZqPihUhwE1g"},"name":"Mrs Anna Sofia Kristina Lagerdahl","name_elements":{"forename":"Anna","middle_name":"Sofia Kristina","surname":"Lagerdahl","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934752","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3TD","premises":"180","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5a334b7bc18ffa67830eb74c67b3ce2f095aa737","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934752/persons-with-significant-control/individual/43nVsfAJNsdRcMYMbeREPtKOqfs"},"name":"James Brendan Bourn","name_elements":{"forename":"James","middle_name":"Brendan","surname":"Bourn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934748","data":{"address":{"address_line_1":"Wilton Drive","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6RG","premises":"Pure Offices"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"26efa48e2d5cf2f00d906d07046d6da943bfeadd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934748/persons-with-significant-control/individual/BjWimdoh-Ccqb0WAuNaNrTHuUDQ"},"name":"Mr Harley Joseph Bristow","name_elements":{"forename":"Harley","middle_name":"Joseph","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15133564","data":{"address":{"address_line_1":"St. Vedast Street","country":"England","locality":"Norwich","postal_code":"NR1 1BT","premises":"St. Vedast House 5-7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"40c5d461f668f2906b0dd11e6404ce9ab631c1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15133564/persons-with-significant-control/individual/J0JQMRfh_0-SDs9yJMDBM7sHv3s"},"name":"Mr Paul Andrew Wheeler","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-26"}}
{"company_number":"15934756","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1996},"etag":"824deed45185daa2e78c17c608083d7aa27b9519","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934756/persons-with-significant-control/individual/tRkcISemVMJk0yf5AKow-HsTPuw"},"name":"Mr. Federico Siviero","name_elements":{"forename":"Federico","surname":"Siviero","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720688","data":{"address":{"country":"United Kingdom","locality":"Warrenpoint","postal_code":"BT34 3NJ","premises":"13c Seaview","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1959},"etag":"a6853e413541b1e9fc86636e9460f0e0d04f6b87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720688/persons-with-significant-control/individual/kFaXiol3vmJ3ISCqEShmDpt_-Rk"},"name":"Mr Terence Niall Rafferty","name_elements":{"forename":"Terence","middle_name":"Niall","surname":"Rafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934757","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"93ce8e6e9bb164d13d1149f685e0e6f15fe6ed6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934757/persons-with-significant-control/individual/IkB9fetqp8X2FT44TFKGvJixoMg"},"name":"Mr Christopher Vernon Stokoe","name_elements":{"forename":"Christopher","middle_name":"Vernon","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934747","data":{"address":{"address_line_1":"Hannah Road","country":"England","locality":"Bilston","postal_code":"WV14 8ET","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7d66faa302ecd9b9dfecd8b3b2dd38d9cfda0c60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934747/persons-with-significant-control/individual/bME2jxkWOTjABgnCqlR_qeyh1yw"},"name":"Miss Reena Rani","name_elements":{"forename":"Reena","surname":"Rani","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934751","data":{"address":{"address_line_1":"11 The Promenade","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3NG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"78106a8bc71b95226ff1bebe4418898a039b1914","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934751/persons-with-significant-control/individual/o3hYGPq6Sp4lBBvUswjfInaKH90"},"name":"Mr Michail Michailidis","name_elements":{"forename":"Michail","surname":"Michailidis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934741","data":{"address":{"address_line_1":"Oxford Rd","country":"United Kingdom","locality":"Tiddington","postal_code":"OX9 2LH","premises":"Fox And Goat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"b74c20bc6711414a579957024d3081e3ea56d55b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934741/persons-with-significant-control/individual/OOyXitauFMgYyLm2uz-D4peOB1c"},"name":"Mr Stewart Joy","name_elements":{"forename":"Stewart","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720687","data":{"address":{"address_line_1":"91-93 Saintfield Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 7HN","premises":"Suite 2, Bamford House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"ff1a251cc2227dce3bee1bc31d6a83d85d6b1bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720687/persons-with-significant-control/individual/-sxIC0nx9j8bIyShBKjgp9lD7Pc"},"name":"Mr Anthony Trimble","name_elements":{"forename":"Anthony","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934746","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"97c158452426f198275c6deb3c3beaa8ddcaeac3","kind":"individual-person-with-significant-control","links":{"self":"/company/15934746/persons-with-significant-control/individual/nu_ijIwC0F9n6iyU21g5lmoDNXg"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720689","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 458"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"698fce8d578a97d6a411773c51be798aca6a180d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720689/persons-with-significant-control/individual/qd2C-GREa16V0Ut68dYIzY4p8zY"},"name":"Mãdãlina-Larisa Balint","name_elements":{"forename":"Mãdãlina-Larisa","surname":"Balint"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934754","data":{"address":{"address_line_1":"Lorne Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 0NH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a5145346c907b79491479e98748b1c099fe10b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934754/persons-with-significant-control/individual/e0r9wyCkkU3dIsnoKYzskB6jIjI"},"name":"Mr Michael Skelly","name_elements":{"forename":"Michael","surname":"Skelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720691","data":{"address":{"address_line_1":"2/F, 138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 413"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"4d05a0b4ec23e44c4040d365066dd01905d651c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720691/persons-with-significant-control/individual/v9DqAfpXR-K6GUHywer3ece58do"},"name":"Bibek Adhikari","name_elements":{"forename":"Bibek","surname":"Adhikari"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720686","data":{"address":{"address_line_1":"Linenhall Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0HQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"73beba3ae9c9a1d6d384d105765590efb1b469ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720686/persons-with-significant-control/individual/pAKD0XTCZMwqQPCGA3kNuRwHiOs"},"name":"Mrs Bernadette Green","name_elements":{"forename":"Bernadette","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15821439","data":{"address":{"address_line_1":"Cambridge Research Park","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9PD","premises":"Building 1000","region":"Cambs"},"country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1966},"etag":"5cba8d61d7ac70c140fd2c0cd5656435d5d51260","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15821439/persons-with-significant-control/individual/RsBQbm3v0RirjGPHcsx3HbQDyqA"},"name":"Mr Griffith Mark Williams","name_elements":{"forename":"Griffith","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15934744","data":{"address":{"address_line_1":"Colindale Avenue","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5GX","premises":"114","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"4addfa1258c558d72cae86e1ee005d4dccbe2f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934744/persons-with-significant-control/individual/wYY4Vp0MnIZVahu1A57UXAqFJt8"},"name":"Mr Jonus Zenuni","name_elements":{"forename":"Jonus","surname":"Zenuni","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12834246","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"20"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6032b0ec522ba7da009d8af4e1184720555e35c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834246/persons-with-significant-control/individual/rglXRbvkpHe_8bWSuZljDmkdcwg"},"name":"Mr Julian Winding","name_elements":{"forename":"Julian","surname":"Winding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"15934749","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"6e93547d450306f9ce2a98d57b3248d46643e61e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934749/persons-with-significant-control/individual/Vst3nuXnv2lkYJvUXpZu_vAuigw"},"name":"Conor Christopher Michael Lewis","name_elements":{"forename":"Conor","middle_name":"Christopher Michael","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934755","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2AH","premises":"7 Ayr Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1f09dd24a7e41f0d1c378d73dcd9a309eedfb643","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934755/persons-with-significant-control/individual/9iKE-liH-sOOE3YgluBQ3048fuU"},"name":"Mr Rojgar Ibrahim Hassan","name_elements":{"forename":"Rojgar","surname":"Ibrahim Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934758","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"50-54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"22235f52ad098a0de86d90363a746bc84b003c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934758/persons-with-significant-control/individual/m5HKSfq60I9agOdW4cIMcgKy-5Q"},"name":"Mrs Susanna Symeonides","name_elements":{"forename":"Susanna","surname":"Symeonides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934742","data":{"address":{"address_line_1":"49 Blundell Street","country":"England","locality":"Liverpool","postal_code":"L1 0BF","premises":"Apartment 50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"63b3aa12914f46b4d025ac2b15879fea6356c93b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934742/persons-with-significant-control/individual/K0iBeLsrBPJMEgsVOg6aoLT8iAo"},"name":"Miss Jessica Maeva Fokui Domfang","name_elements":{"forename":"Jessica","middle_name":"Maeva","surname":"Fokui Domfang","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934750","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"b9f9a68c034584111ce097429796cd615676301e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934750/persons-with-significant-control/individual/1F8uOVoLTbuCgK9fhRdZCIdjeuA"},"name":"Mr Jack Alan Norman Salih","name_elements":{"forename":"Jack","middle_name":"Alan Norman","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720690","data":{"address":{"address_line_1":"25 Old Spot Walk","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2BL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"dcfdb59658ba59a6d264753d6eb9b660c062f036","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720690/persons-with-significant-control/individual/vA9EPMNB6joCzJNCY5TBxOWSbRg"},"name":"Tamara Graham","name_elements":{"forename":"Tamara","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934759","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1967},"etag":"008945a08f3119f11e65f78c52a5597c8175cdca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934759/persons-with-significant-control/individual/iAgM1h4R_xmTzh6a_qml-Sl2A2k"},"name":"Mr Michael Sharpe","name_elements":{"forename":"Michael","surname":"Sharpe","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934743","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1fc911861324da51931143749b85396d6204519e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934743/persons-with-significant-control/individual/Km1VDWetCLaQEem8f4f_nX2Kkpw"},"name":"Mr Rorie Hamish Priest","name_elements":{"forename":"Rorie","middle_name":"Hamish","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934740","data":{"address":{"address_line_1":"Elmfield Way","country":"England","locality":"South Croydon","postal_code":"CR2 0ED","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"b2482365a630ee3dbac7067cbcb708641eb3cb93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934740/persons-with-significant-control/individual/-NB5YZjh62RTqDY2vsuVMBMLWx4"},"name":"Mr Cameron Mitchell - Willoughby","name_elements":{"forename":"Cameron","surname":"Mitchell - Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934753","data":{"address":{"address_line_1":"Bude Crescent","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2QJ","premises":"41","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"57213a12422705164fbf0dd23b1f7b32136d50ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934753/persons-with-significant-control/individual/Aeuj4aXjG4X0q55Bf8oMbbVTczU"},"name":"Leanne Michelle Cuffy","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Cuffy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934760","data":{"address":{"address_line_1":"Westgate","address_line_2":"Holdsword House","country":"England","locality":"Wakefield","postal_code":"WF1 1EL","premises":"11a  Wood Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ab2dfae23c67e9beacc3efc7ed624032d9401099","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934760/persons-with-significant-control/individual/NLZ3sIFk7TJHH_e_zEQRfpqe2BE"},"name":"Ms Agata Karolina Urbanczyk","name_elements":{"forename":"Agata","middle_name":"Karolina","surname":"Urbanczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e92b5a3c1a6ed44a09ed5b1f1674cd801f95183b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934768/persons-with-significant-control/individual/PgXpzvBdgpLAEnWHw6xCHLXbzsw"},"name":"Mehreen Mamdani","name_elements":{"forename":"Mehreen","surname":"Mamdani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934777","data":{"address":{"address_line_1":"Sedlescombe Road North","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DG","premises":"2-6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b402f0eec918fec88eda60c9780f9d177564e0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934777/persons-with-significant-control/individual/Jp2vja5p-VCwTEOTynF4cfhKMd0"},"name":"Mr Steven Andrew Joyce","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934784","data":{"address":{"address_line_1":"71 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5LE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"93a6716672aba9aec8d908a3d66318043b443ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934784/persons-with-significant-control/individual/APakxznxdJTvsoFwLXpu_8G5d4Q"},"name":"Mr Marcus Alexsander Lombardi","name_elements":{"forename":"Marcus","middle_name":"Alexsander","surname":"Lombardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934761","data":{"address":{"address_line_1":"Midworth Street","country":"England","locality":"Mansfield","postal_code":"NG18 1AT","premises":"33"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f2dcaf93e56c2ed8378e879256042236c9a606a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15934761/persons-with-significant-control/individual/LhwxvdQwDxP9IOHl3mfnUSb8nCI"},"name":"Mr Anwar Faiq Musher","name_elements":{"forename":"Anwar","middle_name":"Faiq","surname":"Musher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720693","data":{"address":{"address_line_1":"Kilbeg Walk","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 1ER","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1997},"etag":"c8bd0939b13a5b8f461db68c4b4b76dfe21b6257","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720693/persons-with-significant-control/individual/waMKJGZ9AOt-DCTw_LWJtugb7B4"},"name":"Miss Patricia Ann Dosdos","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Dosdos","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934778","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"c27e56863287694b15a66878a7bc2d1ed2105dec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934778/persons-with-significant-control/individual/3mPKxhWNiTTyg2ueKRpIUGy_9WE"},"name":"Ms Alisha Little","name_elements":{"forename":"Alisha","surname":"Little","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934762","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6NH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bf1b24d8d5df63e681d40474bc3bc3b879253e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934762/persons-with-significant-control/individual/Qg40brd3ig_dIlUJorExgpVfNzI"},"name":"Mr Bakter Omar","name_elements":{"forename":"Bakter","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934769","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e668f4b18406e363b7cb175fa7624d60498e5f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934769/persons-with-significant-control/individual/GydsEZVS9qccc5Ce2VALnpyL6rs"},"name":"Mr Ariful Haque","name_elements":{"forename":"Ariful","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934773","data":{"address":{"address_line_1":"502 Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9AJ","premises":"Lower Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a5eaab9a412f820b0a64450f3ce73e6301940adf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934773/persons-with-significant-control/individual/o4DeeO049hC1hEkxT5yUx7Fsdns"},"name":"Mr Leo Francis Deevy","name_elements":{"forename":"Leo","middle_name":"Francis","surname":"Deevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934779","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"13b4bc01670dd08ec017b21334cbf43924651417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934779/persons-with-significant-control/individual/4VY3dUv_1Cp8_q5QvaMsPnBbiyg"},"name":"Mr Ryan Peter O'Shea","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720695","data":{"address":{"address_line_1":"Oeghill Hill Park","address_line_2":"Drumahoe","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3HN","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"73a6508a367012e6254c7452172db631fbb8d1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720695/persons-with-significant-control/individual/s8igodGUbvPv-9pkG85FXwThYGs"},"name":"Caoimhe Marie Porter","name_elements":{"forename":"Caoimhe","middle_name":"Marie","surname":"Porter"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934763","data":{"address":{"locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"bc280b0eed96424939a3dce79408d09e61f2e974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934763/persons-with-significant-control/individual/td6EoKyb7sFH1fmktj_xcFB7ses"},"name":"Mr Christopher Vernon Stokoe","name_elements":{"forename":"Christopher","middle_name":"Vernon","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934770","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central,"},"etag":"bb4649e1813c8255d7bb73171e48af1e7c525777","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15932522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934770/persons-with-significant-control/corporate-entity/70KezYZmHU_V297-qZjnRe3D2Ug"},"name":"Lavco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934774","data":{"address":{"address_line_1":"Beaumont Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8DN","premises":"11","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"8ba36f304ffd02838fe32c5a985fe7c5f6a36cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934774/persons-with-significant-control/individual/Nk3XTDTB5sQPMx4iS84TL4JmdqM"},"name":"Mr Akinkunmi Olurotimi Padonu","name_elements":{"forename":"Akinkunmi","middle_name":"Olurotimi","surname":"Padonu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934779","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4807e01de00d28c54a75ad3f39db88900edf8eba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934779/persons-with-significant-control/individual/r6HLZs8g_XZxdKLVTMwuKfqd8is"},"name":"Mr George Alex Cowin","name_elements":{"forename":"George","middle_name":"Alex","surname":"Cowin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720695","data":{"address":{"address_line_1":"Clooney Road","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3DZ","premises":"223"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1989},"etag":"e80031e08dadf13be5f7dcc1651dc9b4ba1f95e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720695/persons-with-significant-control/individual/jxPNZKmF6sNAC6A2lAiDnktdrmA"},"name":"Conor Christopher Porter","name_elements":{"forename":"Conor","middle_name":"Christopher","surname":"Porter"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934768","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0103796b5c5808daf93484d43fc1822560344a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934768/persons-with-significant-control/individual/tZ297guz39dL2WAsZyq1bbLcLuI"},"name":"Mr Muntazir Mamdani","name_elements":{"forename":"Muntazir","surname":"Mamdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934772","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"261ef85bea0d7337c29a8c9a6769a175e72d55cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934772/persons-with-significant-control/individual/GKDpUnTwF0UhwLT_zdvGcEuWzIc"},"name":"Mr Samir Hassan","name_elements":{"forename":"Samir","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934783","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6PY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f6559c3c827457b64201acf6d61b69d98ac97eeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934783/persons-with-significant-control/individual/tcw-LLLCgZABJD1oLjgOS7cQ2Qg"},"name":"Mr Michael Gray","name_elements":{"forename":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934789","data":{"address":{"address_line_1":"The Fold","address_line_2":"44 Park Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1GZ","premises":"61","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"63328d28d19d863e94e1bca699bb0ab6e7c1a953","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934789/persons-with-significant-control/individual/ldjzW9vTLgglOOA1dDRSJQxyzes"},"name":"Miss Mphango Simwaka","name_elements":{"forename":"Mphango","surname":"Simwaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934767","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"Kilburn","postal_code":"NW6 2BS","premises":"244a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"052f8960856c91efc2380f70c743ecdd70e01c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934767/persons-with-significant-control/individual/oLLWZ8ui8vQ-g5xsMZ9m0THtf7c"},"name":"Mr Basel Al-Khder","name_elements":{"forename":"Basel","surname":"Al-Khder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934776","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"F19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ccdcd8ac1e78cef87dc4ffd68c5796b21766329b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934776/persons-with-significant-control/individual/xLGUf5RkkR4YeGIFmck2MF9ikGo"},"name":"Mr Jonathan Nigel Hughes","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934782","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8GX","premises":"54 St Clares Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8535ce769bf3b5ab0c3a1bae98978b2b50ba6f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934782/persons-with-significant-control/individual/uviDHF2rnEoBnhOLoB22LW6s0b4"},"name":"Mrs Kerry Jane Burrow","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Burrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934788","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2b0615b7febe7cf5edb8bf35825e36fdd40a2ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934788/persons-with-significant-control/individual/6Zbttb309vMv6df55bpr7OTXiEk"},"name":"Mrs Tania Sambou","name_elements":{"forename":"Tania","surname":"Sambou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934765","data":{"address":{"address_line_1":"Doyle Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5JN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"918bfb441647c08379c588f746f11ee98cb406ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934765/persons-with-significant-control/individual/zDRcs7v2MmsnYHUatZlWrjpNDw4"},"name":"Mr Vasile Muntean","name_elements":{"forename":"Vasile","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15230712","data":{"address":{"address_line_1":"Darlington Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"1st Floor 87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4624b86c8857cbe22784e392ef1067cce4a69dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15230712/persons-with-significant-control/individual/2_Q7aqYYRUmuPnsGCu4hTdAiUYA"},"name":"Ms Nicola Naomi Taman","name_elements":{"forename":"Nicola","middle_name":"Naomi","surname":"Taman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15934766","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934766 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3219b49450f66329e35b793095b2309888fe9608","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934766/persons-with-significant-control/individual/-YXhsbWIMVr5-JOOF5rbdS-B2Uw"},"name":"Ms Asara Young","name_elements":{"forename":"Asara","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720694","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 436"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1985},"etag":"f023882fad24e79d2e415daa4283151e5094b427","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720694/persons-with-significant-control/individual/sZC78Agr2-AANQG0w-ZXP-9HWVY"},"name":"Mr Douglas Au Yeung","name_elements":{"forename":"Douglas","surname":"Au Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934775","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5AF","premises":"29 Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"15c977b4a9b9b98f9509fa8867284c7e4a3ad322","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934775/persons-with-significant-control/individual/9DfA-gy624FhG6Ncls_23Qm291E"},"name":"Mr Mamadou Aliou Diallo","name_elements":{"forename":"Mamadou","middle_name":"Aliou","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934780","data":{"address":{"address_line_1":"Sutcliffe Avenue","address_line_2":"Sutcliffe Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 1HA","premises":"Nunsthorpe Tavern","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"23e03febd2a292cda0eeacc68fe5f9caa0a783c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934780/persons-with-significant-control/individual/En4cQDRANBnvmMwefAfH1zbvj-Q"},"name":"Mr Finlay Clark","name_elements":{"forename":"Finlay","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934785","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9DY","premises":"333 Drake Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"70aec118f05422e76b22b844a540a5a3591b1fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934785/persons-with-significant-control/individual/hxA92wBYbtcHURfH4KPERTE9394"},"name":"Mr Akash Vyas Mukeshkumar","name_elements":{"forename":"Akash","surname":"Vyas Mukeshkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720692","data":{"address":{"address_line_1":"Ballynacree Drive","address_line_2":"Balnamore","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7TQ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1963},"etag":"86655003f221356f2674e8c9bb38407dcbf9fc09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720692/persons-with-significant-control/individual/lH8gKrL3cld0iDxjfecJJtRiDi4"},"name":"Ms Angela Frances Morton","name_elements":{"forename":"Angela","middle_name":"Frances","surname":"Morton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934781","data":{"address":{"address_line_1":"Honeybourne Road","country":"England","locality":"London","postal_code":"NW6 1JH","premises":"81 Yale Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c6b05ce561437c84c40dd3fc3e5ed6688cd84dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934781/persons-with-significant-control/individual/1RaAPBnFm7S3Z_JzGe4UTGvxVWk"},"name":"Mr Daniel James Blake","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934786","data":{"address":{"address_line_1":"Glendower Approach","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d28c4542d90dff1ece43ce852e2a3af7883c2249","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934786/persons-with-significant-control/individual/10Tgg5TQiEouchyPahLVupezvxE"},"name":"Mr Leigh Crowther","name_elements":{"forename":"Leigh","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934771","data":{"address":{"address_line_1":"Sudbury Town","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LP","premises":"797 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d4918b1e9a82179edbf282cfde4da19b5e2a11ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934771/persons-with-significant-control/individual/NZslsPGMuKYqFjLF2y98X86yhLU"},"name":"Mr Yogarajah Kamalarajah","name_elements":{"forename":"Yogarajah","surname":"Kamalarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821604","data":{"address":{"address_line_1":"Craigpark Street","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 5BS","premises":"18","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"bd51a74058f09255884f21ec6889f180bfe81130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821604/persons-with-significant-control/individual/AnPhWH4VMpV87QaqiKdn0D925_c"},"name":"Daniel Mcdougall","name_elements":{"forename":"Daniel","surname":"Mcdougall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934781","data":{"address":{"address_line_1":"Morland Road","country":"England","locality":"Croydon","postal_code":"CR0 6HB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"57ab89269b1edf0073619202b31ee9e7a95da798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934781/persons-with-significant-control/individual/Yw6ID3G1igGmjUW12x2mqybzKPI"},"name":"Mr Ben Joaquin Avilez","name_elements":{"forename":"Ben","middle_name":"Joaquin","surname":"Avilez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934787","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 7505"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"a206210d94e3ce3a0ba053c46e8b7ccafc24462b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934787/persons-with-significant-control/individual/lHdY6voXc1LNcSrNn8sTZs9aHrA"},"name":"Hira Yasir","name_elements":{"forename":"Hira","surname":"Yasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934790","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8961c9ce42d96acb1d8671a456082c60c2e56a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934790/persons-with-significant-control/individual/2I1KhEydk7XbTTOkqYw7kxGauSU"},"name":"Mr Parveen Goyal","name_elements":{"forename":"Parveen","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934790","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit G","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"bd00167985309b8bd3d8362e1a0cec0e0e2c9723","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934790/persons-with-significant-control/individual/ZFF9Cono9VFjZOGaowcc8T6kTcY"},"name":"Mrs Priyanka Goyal","name_elements":{"forename":"Priyanka","surname":"Goyal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04717236","data":{"address":{"address_line_1":"Cadwell Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3YR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"82f96afa329483a9aefbabc325b85d7d2a8d7589","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04717236/persons-with-significant-control/individual/JlmsWlJlkxLB8Q0GkriZnP4e_kc"},"name":"Mr Alan Roger Harlow","name_elements":{"forename":"Alan","middle_name":"Roger","surname":"Harlow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-06-01"}}
{"company_number":"15934791","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8QP","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"dddbf99d34a9428d009aabfe45160f5461984f06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934791/persons-with-significant-control/individual/Nd7U55fLeLf5wwnQ7AloSpj-PW0"},"name":"Mr Dan Martea","name_elements":{"forename":"Dan","surname":"Martea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934792","data":{"address":{"address_line_1":"Bell Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9LH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b6e2b65adb3082324d1649e3700a50051a465f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934792/persons-with-significant-control/individual/fhVCnmf9KAue0i0lo50wsBFWF1g"},"name":"Mr Jaykumar Vipulkumar Mistry","name_elements":{"forename":"Jaykumar","middle_name":"Vipulkumar","surname":"Mistry","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934793","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5NY","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"caf296785237bd7f8db9c7e110651afd9f030ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934793/persons-with-significant-control/individual/d7Ax6Ry9IO6kHZZcQBhBlbi2pdg"},"name":"Miss Sabiha Lula Musa","name_elements":{"forename":"Sabiha","middle_name":"Lula","surname":"Musa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934794","data":{"address":{"address_line_1":"Renmuir Street","country":"England","locality":"London","postal_code":"SW17 9SW","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"339d8148ae375828092ae87f8aeddbfd292f3925","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934794/persons-with-significant-control/individual/Cv8F9WNECsF-NWVtQ6F5hXh2LJ4"},"name":"Mr Jamie Daniel Paul Schembri","name_elements":{"forename":"Jamie","middle_name":"Daniel Paul","surname":"Schembri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934795","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"c3791042df0c48b73ce1349677839894c2b30237","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934795/persons-with-significant-control/individual/H-NniH3m0hX_47zq48aYtOnpfCY"},"name":"Ms Vanessa Sarpong","name_elements":{"forename":"Vanessa","surname":"Sarpong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15835486","data":{"address":{"address_line_1":"Ashgate Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4AA","premises":"2","region":"Derbyshire"},"etag":"d455f553c29e32201447e75947cd3d458ed00cfb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Register (Uk)","registration_number":"02851940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15835486/persons-with-significant-control/corporate-entity/fhs_04k33OXmSzcnq3P0F_s66C8"},"name":"Short Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15934797","data":{"address":{"address_line_1":"Clive Road","address_line_2":"Linthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6BQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"349e8f1703d1c83bf492f345c48c206270165c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934797/persons-with-significant-control/individual/sNGJtgAOHE0zehxgst7Rn8wZGpQ"},"name":"Mr James Ian Hinley","name_elements":{"forename":"James","middle_name":"Ian","surname":"Hinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934798","data":{"address":{"address_line_1":"Henlow Grove","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"9e57535162ca7e7032ae212553e8cc32a3b6de26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934798/persons-with-significant-control/individual/i2uFfYhFCPYAR8HI2I9QjN_aku0"},"name":"Mr Thomas Watkiss","name_elements":{"forename":"Thomas","surname":"Watkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934798","data":{"address":{"address_line_1":"Henlow Grove","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"41808f4f1ddd58d4ea5568a92dffe8bc40753ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934798/persons-with-significant-control/individual/Vz8vw2BzUdM8Hq-AXAyWRNJjwaU"},"name":"Mrs Rebekah Margaret Watkiss","name_elements":{"forename":"Rebekah","middle_name":"Margaret","surname":"Watkiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934799","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5AF","premises":"29 Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"457334fea3cbba7bbe3c902934fe6e9d52ea225f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934799/persons-with-significant-control/individual/42QW4-vYqAp6SxPWcOvYVr0dhVU"},"name":"Mr Mehmet Celik","name_elements":{"forename":"Mehmet","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934800","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934800 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"01500440f7b494b0611917538d6339119acde49a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934800/persons-with-significant-control/individual/mnYfxat610af0wUJqDpAROZ0lS4"},"name":"Mr Hiralkumar Patel","name_elements":{"forename":"Hiralkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934801","data":{"address":{"address_line_1":"Niwandama South","country":"Sri Lanka","locality":"Ja-Ela","postal_code":"11350","premises":"No: 430"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1990},"etag":"480a3f3e08e8a8607cb9bf5607cf95b14aed0c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934801/persons-with-significant-control/individual/nhEmef2eUVCx36PKePHXPxpvccM"},"name":"Mr Peramunugamage Don Indunil Priyashan","name_elements":{"forename":"Peramunugamage","middle_name":"Don Indunil","surname":"Priyashan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934802","data":{"address":{"country":"United Kingdom","locality":"Cheam","postal_code":"SM3 8BL","premises":"31 The Broadway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"471985be0fca08c1485374abe0e7a9d43d362e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934802/persons-with-significant-control/individual/iNEyD5gCi9Qwxay2cf8qdNY_zVU"},"name":"Mr Pierce Francis Ryan","name_elements":{"forename":"Pierce","middle_name":"Francis","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934803","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1974},"etag":"771b57caf4d1dcae52be6d0e3b74f6cdd8b2bf98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934803/persons-with-significant-control/individual/q2JT1eseHW6VPuVaWaJHFZsu12A"},"name":"Mr David Alexandre Cabrera","name_elements":{"forename":"David","middle_name":"Alexandre","surname":"Cabrera","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934804","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9YE","premises":"Unit 27b Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5af7545b3b787f9079cae2dfd92adf9f1067f696","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934804/persons-with-significant-control/individual/ALk3w4dexsZf3e7TxxUaT7X5K-o"},"name":"Mr Ross Munro","name_elements":{"forename":"Ross","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934804","data":{"address":{"address_line_1":"Mitton Road","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9YE","premises":"Unit 27b Mitton Road Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6cea44a985eca7ad385dc516da0988a35e008abf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934804/persons-with-significant-control/individual/V01Sn5_iEsJBdya3i1pWZLoy_aI"},"name":"Mrs Ashleigh Munro","name_elements":{"forename":"Ashleigh","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934805","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9AY","premises":"181","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1977},"etag":"ec2cc965504e316244f54b85fd172fa2042f1064","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934805/persons-with-significant-control/individual/lC8o30-SBHSWxy5YsA48RBJXpVY"},"name":"Mrs Lu Fei Yu","name_elements":{"forename":"Lu","middle_name":"Fei","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934806","data":{"address":{"address_line_1":"Rushington","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 9LT","premises":"Rushington House","region":"Hampshire"},"ceased_on":"2025-04-12","etag":"8f1a11c4f0967faef049a580329568c4aea9c628","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02080839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934806/persons-with-significant-control/corporate-entity/jucVEVD_dtgTg8PCRx2_tifZGv8"},"name":"Trant Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934806","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-03-28","etag":"b080762d71308db847e53f757468a4a94f65e1d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14109386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934806/persons-with-significant-control/corporate-entity/ZItGqVnC72f_X3D1xJBV2ZWZVV4"},"name":"Ep Assets Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934807","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4384333b09e0ec12f5b37c0f687f6db2422b6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934807/persons-with-significant-control/individual/LQ_GqXeLxXiyorCVvjqJwp0j_qI"},"name":"Miss Nicola Mlalazi","name_elements":{"forename":"Nicola","surname":"Mlalazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720696","data":{"address":{"address_line_1":"Skerriff Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0JG","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"6d7d38d739ab9f893a22b444e06d4c379436e31c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720696/persons-with-significant-control/individual/ktSwRQzAe1GtKuhsDGVwJOBblsg"},"name":"Mrs Rosetta Anne Duffy","name_elements":{"forename":"Rosetta","middle_name":"Anne","surname":"Duffy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934808","data":{"address":{"address_line_1":"Danvers Road","country":"England","locality":"London","postal_code":"N8 7HH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2f294ea86cb63d56e26c77104650e5e31e4b70c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934808/persons-with-significant-control/individual/Tnhx-NadXImyFSelpiTbU6cDluI"},"name":"Mr Gary Leon Bailey","name_elements":{"forename":"Gary","middle_name":"Leon","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934807","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b09bdde5fb20f14939466acc19ed9e87be1c934a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934807/persons-with-significant-control/individual/yUxO5S9ysWEdahJP3Obi0xuEsBg"},"name":"Mr Philip Mylankal","name_elements":{"forename":"Philip","surname":"Mylankal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934809","data":{"address":{"address_line_1":"Gilbey Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0QH","premises":"Flat A, 53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"29fd0f898cc558bd4a48fe4a81172e666c20e674","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934809/persons-with-significant-control/individual/flb6Bc7ppu4PcxnNICazevIqugE"},"name":"Sherontae Lorraine Fuller-Graham","name_elements":{"forename":"Sherontae","middle_name":"Lorraine","surname":"Fuller-Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934810","data":{"address":{"address_line_1":"Foxwhelp Way","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4BY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7b271b15206725392312b5558fcb7a246155a398","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934810/persons-with-significant-control/individual/SlEbJF06Kl0X4d3T35ZmrEfNrTg"},"name":"Mr Ashley Davis","name_elements":{"forename":"Ashley","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934811","data":{"address":{"address_line_1":"1 Station Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1NB","premises":"4th Floor Phoenix House","region":"Berkshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1987},"etag":"e79b996cea4c79ecb63ccbf7d891349f03e117b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934811/persons-with-significant-control/individual/NgGA_gARy3QVwbDJzVZ1DF5SjUM"},"name":"Mr. Timothy J Sichler","name_elements":{"forename":"Timothy","middle_name":"J","surname":"Sichler","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934812","data":{"address":{"address_line_1":"Willowdene Court","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5ET","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"bf3edcfb7f12d3721819906a8722b04dacc68437","kind":"individual-person-with-significant-control","links":{"self":"/company/15934812/persons-with-significant-control/individual/U4p_NKKMMC1WtC_--UnxLH1ZjR0"},"name":"Miss Sofia Kyriazidi","name_elements":{"forename":"Sofia","surname":"Kyriazidi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934812","data":{"address":{"address_line_1":"Willowdene Court","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5ET","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cd1cb2df1147c57a5bef7d45fe71798348f0e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/15934812/persons-with-significant-control/individual/WEx1553Ogkw5HGhAT3TaEywtA04"},"name":"Mr Jack Kelly","name_elements":{"forename":"Jack","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934813","data":{"address":{"address_line_1":"Greengate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7NA","premises":"Unit 1a Abito 85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"8ed7c9889e27d78b30b27352ed46af7ae915b853","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934813/persons-with-significant-control/individual/-hkAnWXLiCXGOU__EWtJizqC2iM"},"name":"Mr Luke Connor Heather-White","name_elements":{"forename":"Luke","middle_name":"Connor","surname":"Heather-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934813","data":{"address":{"address_line_1":"Greengate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7NA","premises":"Unit 1a Abito 85"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"22d38c293a079494bc1c98105d86a8410334862d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934813/persons-with-significant-control/individual/Ly5YShjUAoseWPjHXxzig6JENjg"},"name":"Miss Heather Courage","name_elements":{"forename":"Heather","surname":"Courage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720697","data":{"address":{"address_line_1":"2/F, 138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Room 488"},"ceased_on":"2024-11-22","country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"7033dbfbee22267f53ed0714dc9e5ac35d0764c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720697/persons-with-significant-control/individual/WTDS0ciNyrVnfDtUBHEpkeK8AQ4"},"name":"Xiufeng Zhang","name_elements":{"forename":"Xiufeng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934814","data":{"address":{"address_line_1":"Chandler Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8RG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b283b24ee932b18736246c77272566de5c752e20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934814/persons-with-significant-control/individual/zcRu52BgTyqyjsJ1OwstYmTUy4c"},"name":"Mr Steven James Hardy","name_elements":{"forename":"Steven","middle_name":"James","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934815","data":{"address":{"address_line_1":"Harbour House","address_line_2":"121, Gardner Road","country":"England","locality":"Brighton","postal_code":"BN41 1PN","premises":"Flat 23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6c6243b6449d700ddf8fde89271a36f7d19e26b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934815/persons-with-significant-control/individual/u66tMO3wO762JIercrXprhi6jLA"},"name":"Mauricio Jean Santos Lemos","name_elements":{"forename":"Mauricio","middle_name":"Jean","surname":"Santos Lemos"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934816","data":{"address":{"address_line_1":"Millers Mews","country":"England","locality":"Witney","postal_code":"OX28 1QT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e2b7e836bdb3edc0d55a2c74862db34ba22a3a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934816/persons-with-significant-control/individual/4lKXab4EvjaCiQxoPHunAdvTbpg"},"name":"Mr Grant Hunter","name_elements":{"forename":"Grant","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934817","data":{"address":{"address_line_1":"14 Constitution Hill","country":"England","locality":"Birmingham","postal_code":"B19 3LZ","premises":"Flat 121 Bismillah Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"43c59c3a49799119535891e9eb2db542b530d3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934817/persons-with-significant-control/individual/rAJ4yiY9XVcrhiL8a1nU6b1x_oU"},"name":"Mr Amarjit Singh","name_elements":{"forename":"Amarjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720698","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Room 740"},"ceased_on":"2024-11-19","country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"40ef6a249e9d54be5d5834d172d60bea0c5ce11f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720698/persons-with-significant-control/individual/HASu6e_QHYpfu_Dvt7vBq3ZACes"},"name":"Lei Guo","name_elements":{"forename":"Lei","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934818","data":{"address":{"address_line_1":"Upminster Road South","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9BH","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0a5f8a6134b85d44a0979f5c22c49bd8d3bf6697","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934818/persons-with-significant-control/individual/BTGz09riLN2m3NkW50Gh-ZNJeQs"},"name":"Mr Akinbamidele Akinrin","name_elements":{"forename":"Akinbamidele","surname":"Akinrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720699","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Room 853"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"6db6da2f9abe19e0a289e3dd21ab77858c69c0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720699/persons-with-significant-control/individual/CQ5nTOpoZVOu4mkRHINI_S00BSw"},"name":"Jili Cai","name_elements":{"forename":"Jili","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453629","data":{"address":{"address_line_1":"Hawley Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0PR","premises":"Suite 2 The Old Factory Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"686f4e322c91ae18f09396e37bd123bafb8f72aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453629/persons-with-significant-control/individual/TbMyuCRaKxJ7t8pAd2b7VqqWff4"},"name":"Andrew Mark Forsythe","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Forsythe"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15934820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"19b5a76f30cb6a7387e86c013fa3dcf7ebdee0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934820/persons-with-significant-control/individual/qDT6bhywmi7bpil1m0JndRFzF8E"},"name":"Mr Kunle Oladipo-Lordson","name_elements":{"forename":"Kunle","surname":"Oladipo-Lordson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934819","data":{"address":{"address_line_1":"St. Marys Way","country":"England","locality":"Liverpool","postal_code":"L7 1AN","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"8daeb96f5436b60c1ceeea13004a8d581d743036","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934819/persons-with-significant-control/individual/3W1nXBnMgYPQLnM3hia6S5gaCQg"},"name":"Miss Natasha Margaret Michelle Shaw","name_elements":{"forename":"Natasha","middle_name":"Margaret Michelle","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720700","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Room 862"},"ceased_on":"2025-01-13","country_of_residence":"China","date_of_birth":{"month":11,"year":2005},"etag":"37646cf8cd14786b4f68ce42915c54c033c38057","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720700/persons-with-significant-control/individual/kNK2PHs2bfXZQHJIy06I3MiaKkc"},"name":"Ruize Lu","name_elements":{"forename":"Ruize","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934821","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d1fb3dace4100553ab9a7791f34dc40f89fc0271","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934821/persons-with-significant-control/individual/kx7FT-oAC1BHrMU51R_33Bl9Ybo"},"name":"Miss Melanie Grace Bellringer","name_elements":{"forename":"Melanie","middle_name":"Grace","surname":"Bellringer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934821","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"37ead38c467d4337b0f71787170a4b28130d9f52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934821/persons-with-significant-control/individual/91MAIk_DYitoZfBbZNy8LyMMCjI"},"name":"Mr Faisal Younus Saigol","name_elements":{"forename":"Faisal","middle_name":"Younus","surname":"Saigol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934823","data":{"address":{"address_line_1":"Stimpson Street","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2GL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"85b1eda04181b249949308f31b38934bd99d1cab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934823/persons-with-significant-control/individual/U72n_5iFI8ikwAthXUmxQD_1DFM"},"name":"Mr Constantin Nica","name_elements":{"forename":"Constantin","surname":"Nica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934822","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"67a8d75768e9868159eda5f3a46bfc0554e13fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15934822/persons-with-significant-control/individual/E63cZBDQzvXltLAzUBTllpO29AI"},"name":"Ms Cynthia Nkechi Obidiozor","name_elements":{"forename":"Cynthia","middle_name":"Nkechi","surname":"Obidiozor","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720701","data":{"address":{"address_line_1":"Zhongshanbeilu35hao14haolou2danyuan","country":"China","locality":"Linshuxian","postal_code":"276700","premises":"202shi","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2005},"etag":"d20b448cd0735eb3490844fa27277899b6857a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720701/persons-with-significant-control/individual/2yxEmPhqvEt-3BmkINd1LyZ43jw"},"name":"Mr Xueshen Gao","name_elements":{"forename":"Xueshen","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934824","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1982},"etag":"8b3164257a9e03f0bb710613596385fe9c42a240","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934824/persons-with-significant-control/individual/8troeM6WA0pQPKMeVpzrsif_UDU"},"name":"Mrs Amrita Mahindroo","name_elements":{"forename":"Amrita","surname":"Mahindroo","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934824","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1973},"etag":"9707fc9222f634558249638bf1a0ac85f1de652d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934824/persons-with-significant-control/individual/yJTr9AUHMRMfb8c5lo9tkvWzZoY"},"name":"Mr Michel Da Costa Goncalves","name_elements":{"forename":"Michel","surname":"Da Costa Goncalves","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720702","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Room 935"},"ceased_on":"2024-12-31","country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"9022e78f7a777c84c29802d3317cc119d386b06d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720702/persons-with-significant-control/individual/-Y4vGbQbnAvLZdeUX2TjPgq834U"},"name":"Jiahao Zhi","name_elements":{"forename":"Jiahao","surname":"Zhi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934825","data":{"address":{"address_line_1":"Thornbury","address_line_2":"West Ashland","country":"England","locality":"Milton Keynes","postal_code":"MK6 4BB","premises":"1"},"ceased_on":"2025-03-10","etag":"0a82c51817a6ffaffe95fb800aded23f2bd67730","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02882515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934825/persons-with-significant-control/corporate-entity/AcciBN0McWqfZd4525eSOkmNl5Q"},"name":"Domino's Pizza Uk \u0026 Ireland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934826","data":{"address":{"address_line_1":"Tilton Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5WW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fcec64a126ed698830a6ae0a85aca7c6506298ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934826/persons-with-significant-control/individual/DKe9zXEX8WG3GE1k37tcyPaqcME"},"name":"Mr Farhad Motazedian","name_elements":{"forename":"Farhad","surname":"Motazedian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934826","data":{"address":{"address_line_1":"Tilton Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5WW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1a7945ad7f236a6617c2f4509b722c0acd8118af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934826/persons-with-significant-control/individual/6LixhYUjRZRqzgCrv7VCeg9wZbk"},"name":"Mrs Fatemeh Saghebray Shirazi","name_elements":{"forename":"Fatemeh","middle_name":"Saghebray","surname":"Shirazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934827","data":{"address":{"address_line_1":"58 Warton Road","country":"England","locality":"London","postal_code":"E15 2LE","premises":"Flat 75 Icona Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"eb5e4a65dc0367ddf5328531a214dfe8a99dfda6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934827/persons-with-significant-control/individual/Z9lnUaUX1UEEeixgq_b3TAq7XpA"},"name":"Mr Arjun Appadurai","name_elements":{"forename":"Arjun","surname":"Appadurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934828","data":{"address":{"address_line_1":"Lebanon Street","country":"England","locality":"Burnley","postal_code":"BB10 4DF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"1c215440c63a68ea943c8d99791d1caf16cf1618","kind":"individual-person-with-significant-control","links":{"self":"/company/15934828/persons-with-significant-control/individual/X-RUIPP6AdgsQFz_lkQLc8vDv5M"},"name":"Miss Rachel Louise Boys","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Boys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718523","data":{"address":{"address_line_1":"Carlisle House, 20a Carlisle Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JN","premises":"Unit B1312"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"796644451566e224a4a9924f91f2d5b7362a7cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718523/persons-with-significant-control/individual/OfHnWyY6FfjiXMgxuYeJfbFl_HU"},"name":"David Coggins","name_elements":{"forename":"David","surname":"Coggins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934829","data":{"address":{"address_line_1":"Downland Crescent","country":"England","locality":"Hove","postal_code":"BN3 8GH","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"78f0729ed7d95b523201cbcb6d2cfafa3f8e4a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934829/persons-with-significant-control/individual/A2COgcVEIXmBcu_JxIvMZe24lyQ"},"name":"Mrs Olawumi Monsurat Moyib","name_elements":{"forename":"Olawumi","middle_name":"Monsurat","surname":"Moyib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934830","data":{"address":{"address_line_1":"Higham Station Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9AY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"25a73c18f6fa209f7fc6233b8338e00b7d444117","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934830/persons-with-significant-control/individual/afpMi83YEhjsNNe1k1N97NKoxzo"},"name":"Mr Shopikul Hoque","name_elements":{"forename":"Shopikul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934830","data":{"address":{"address_line_1":"Arnhem Wharf","address_line_2":"2 Arnhem Place","country":"United Kingdom","locality":"London","postal_code":"E14 3RU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4e66361b13e909dcef0053c3dbe145ca4acb59d7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934830/persons-with-significant-control/individual/YO1wc0oOdauJZLnF6FWqm5CwEdU"},"name":"Mr Jashed Subhan","name_elements":{"forename":"Jashed","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934831","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central,"},"etag":"529ada5e45ebfd47a40f4dfdffd4405ca31fc99a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15932522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934831/persons-with-significant-control/corporate-entity/GS7kPd6fsBhSk1v9lpbDmdtCxV8"},"name":"Lavco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934832","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1969},"etag":"ff7ef26992c035e2879f1d0d6f1037f4fe5a9f16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934832/persons-with-significant-control/individual/VN8PGCK6Y-e3-aq-lTZHUh217SE"},"name":"Mr Nicholas Downie","name_elements":{"forename":"Nicholas","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934833","data":{"address":{"address_line_1":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8HD","premises":"34 Brookway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"359449bf817afe7624f9f59ecd61189c044d3258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934833/persons-with-significant-control/individual/dMpVoEyhiMudps-xo4LvDdy3Zlk"},"name":"Mr Nicholas Francis Rowe","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934834","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"5a94dc88f52dfd66e8e42ecab6a3cfd11088f878","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934834/persons-with-significant-control/individual/jyUcpzCCw-nkkM0y7JgkBjkz7lY"},"name":"Mr Christopher Vernon Stokoe","name_elements":{"forename":"Christopher","middle_name":"Vernon","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934835","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Ground Floor","region":"Hertfordshire"},"etag":"055619648adf132eec52f766ed10426ff7104306","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15932709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934835/persons-with-significant-control/corporate-entity/nNY-4xmz68lCRqgI-YjpjOAlVbI"},"name":"Ssad Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934837","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":4,"year":2002},"etag":"551c313f961295a2d7021da5092a1f1a7236627b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934837/persons-with-significant-control/individual/3fLameczBmrVZhhcSOwkFvkBu34"},"name":"Sipsafecup Ali Iremadze","name_elements":{"forename":"Ali","surname":"Iremadze","title":"Sipsafecup"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934836","data":{"address":{"address_line_1":"Courtland Grove","country":"England","locality":"London","postal_code":"SE28 8PA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1c99adb9d646cb28acdb7f46c762a22ff3eaee91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934836/persons-with-significant-control/individual/iSCDKcaEK-JFw1K_RN4ABh3EI_Y"},"name":"Miss Benedicta Danso","name_elements":{"forename":"Benedicta","surname":"Danso","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934836","data":{"address":{"address_line_1":"Courtland Grove","country":"England","locality":"London","postal_code":"SE28 8PA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"860ede835961ad27b4710430043238cc84d952ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934836/persons-with-significant-control/individual/5_7ZNwdhG7OGjo57Oz0Ml41LSsM"},"name":"Miss Francisca Mensah","name_elements":{"forename":"Francisca","surname":"Mensah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934838","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"etag":"e6665f9172b628b4a86c88a21ddee32e984b543a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15525988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934838/persons-with-significant-control/corporate-entity/ZWuji1NGYqMjZIJYX2J8aIuFOik"},"name":"Newlands Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934839","data":{"address":{"address_line_1":"Gorsuch Place","country":"England","locality":"London","postal_code":"E2 8JF","premises":"Senna Building"},"etag":"d82f31725efcf8daf479b6392fdee7052449eb65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12014174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934839/persons-with-significant-control/corporate-entity/CIgC4cybE0DWXv5au-mKXVcxE7s"},"name":"Sapi Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934840","data":{"address":{"address_line_1":"Kelvin Place","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3RR","premises":"Unit 10","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a98d656622009da0b2b429314dc1c4104c6cede9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934840/persons-with-significant-control/individual/--CDmqrJcExow-xSjHuWO1ZA1Go"},"name":"Mr Tony Richard Cornwall","name_elements":{"forename":"Tony","middle_name":"Richard","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934841","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cb6670ab8e269fcb45ea56f92e1a08250eba249c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934841/persons-with-significant-control/individual/QBQOFGQV-mgCCUVWFOoWLeC4blo"},"name":"Mr Munazzam Ali","name_elements":{"forename":"Munazzam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934842","data":{"address":{"address_line_1":"Wellingborough Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4EW","premises":"305a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3df1bc0c7aded209fd40dd869775793a299e4d47","kind":"individual-person-with-significant-control","links":{"self":"/company/15934842/persons-with-significant-control/individual/jcU_OCvUjf8lQwttcE3RI4dnEb4"},"name":"Mrs Julil Nicholls","name_elements":{"forename":"Julil","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934843","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Ipswich","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4b2a2c7d470fd9f597649ecf450b5c9886da3ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934843/persons-with-significant-control/individual/VIBuJLZCUM0wPqQsHisALfGKxhg"},"name":"Mr Christopher James Reeve","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934844","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9ba463a875e306d1eba681129ffdbc2b85d0dd28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934844/persons-with-significant-control/individual/zYR3GJzf7-Ob_dKyYN8v2CE7VmY"},"name":"Michael Ian Law","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934844","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8378111111c78505a34523ba44a941a2374809c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934844/persons-with-significant-control/individual/583YUBy9RSn5RT_z4CSNKvJbEU0"},"name":"Michael Jake Law","name_elements":{"forename":"Michael","middle_name":"Jake","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934846","data":{"address":{"address_line_1":"Suite 6","address_line_2":"12 Enterprise Way Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3YR","premises":"Alium House","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c28fab2524560003214f84705e8d52e6c4bfd97b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934846/persons-with-significant-control/individual/jR59D9xkl9k3Oh-OP5tMozY2Y00"},"name":"Mrs Karina Mikolaite","name_elements":{"forename":"Karina","surname":"Mikolaite","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934845","data":{"address":{"address_line_1":"Moss Street","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"28e321da2260eb4f4b859279b24462b443aae3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934845/persons-with-significant-control/individual/FAZwxUHZBxhgjaTo8NBdgh7T99Q"},"name":"Mr Sam Robert Sproston","name_elements":{"forename":"Sam","middle_name":"Robert","surname":"Sproston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934845","data":{"address":{"address_line_1":"Moss Street","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"6e74aaeb5e4332af43f4799f14aeefd95f6d49bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934845/persons-with-significant-control/individual/oohrObTY8mnS6xpBe8L9h12wYtw"},"name":"Miss Meggie Jade Morgan","name_elements":{"forename":"Meggie","middle_name":"Jade","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453630","data":{"address":{"address_line_1":"Postmans Lane","address_line_2":"Little Baddow","country":"England","locality":"Chelmsford","postal_code":"CM3 4SF","premises":"Oaklands","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3132e06400a04876a814413779aee2316d4c9d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453630/persons-with-significant-control/individual/fR8JOweSCsLZSk1KpaxWvAySnXI"},"name":"Mr Roger Matthew Cull Bigwood","name_elements":{"forename":"Roger","middle_name":"Matthew Cull","surname":"Bigwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15934848","data":{"address":{"address_line_1":"New Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"fc7b02f4c7492b36efcd5c9acb1285ee1fca76b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934848/persons-with-significant-control/individual/CTnM1kkj64cnGSEo1N1halO0-8c"},"name":"Mrs Anne Marie Revell","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Revell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15269811","data":{"address":{"address_line_1":"St. Georges Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"943c2366c0453978d496db71ee351626d64d9d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15269811/persons-with-significant-control/individual/C_J5GJIYF8lvhO_ZuncnsjhkFuE"},"name":"Dr Samantha Duggan","name_elements":{"forename":"Samantha","surname":"Duggan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15934849","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6PN","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"4f8e2567a58585a585945e36a9761c0c12ab0524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934849/persons-with-significant-control/individual/XclTbbdHpAzCQtgPabPPddZIyz4"},"name":"Mr Jeffe Kuncheria Mathew","name_elements":{"forename":"Jeffe","middle_name":"Kuncheria","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934850","data":{"address":{"address_line_1":"Brunel Industrial Estate Harworth","address_line_2":"Harworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8QA","premises":"Brunel Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0bf11dbee4aee6a2344bc5e12ea4ab135bd3763c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934850/persons-with-significant-control/individual/WXdrVNn0G0gDvSHiO3ZT42aVOcE"},"name":"Mr Bogdan Petre","name_elements":{"forename":"Bogdan","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934851","data":{"address":{"address_line_1":"Arisdale Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5FE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e6a05b232cb3fe5679773bdbcf2c61e049643644","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934851/persons-with-significant-control/individual/bVeFKdz6IJRz0eypUxiiqEQpMgg"},"name":"Teresa Fashipe","name_elements":{"forename":"Teresa","surname":"Fashipe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934852","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Jetline House 7b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8341c1b224fd0c52bcd2915e3171bf662378801e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934852/persons-with-significant-control/individual/xtJQfx_wmAYrs6Hr9_tU5qUUvkI"},"name":"Mr Steven Roberts","name_elements":{"forename":"Steven","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1991},"etag":"d0eef673035b672bbad1aa0f83245a6cc0da28bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934853/persons-with-significant-control/individual/jn3wnWo4Vcb5NuvpyqwRiSbz4wE"},"name":"Mr Souhail Bouhajbane","name_elements":{"forename":"Souhail","surname":"Bouhajbane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934851","data":{"address":{"address_line_1":"Kirkham Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6BY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"48e5adec7f17cde4fb9beedae6f1f381e995e72b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934851/persons-with-significant-control/individual/y3IWMNAPZDDNaOEGjg-Jo7AR4f0"},"name":"Ms Oluwatope Justina Sanni","name_elements":{"forename":"Oluwatope","middle_name":"Justina","surname":"Sanni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934854","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3632223e6fbfe455ad81909a3a4d6699e8fa57e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934854/persons-with-significant-control/individual/tIv7ZB0gLHoVFrp8YKesMiXXeOw"},"name":"Mr Nicholas Harpur","name_elements":{"forename":"Nicholas","surname":"Harpur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15934855","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"3ac11cad72c7a58269ec309a604c4bc823bb4b37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934855/persons-with-significant-control/individual/tVXhYD-tGn4AEql2sEopDset7iY"},"name":"Dr Hope Mercedes Blocksidge","name_elements":{"forename":"Hope","middle_name":"Mercedes","surname":"Blocksidge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934856","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"d4943fc5462721592cebfeec5925d423a5e97208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934856/persons-with-significant-control/individual/W42Ut8pw4H9toCAIuaJDTU7Zyqw"},"name":"Mr Balwant Bisht","name_elements":{"forename":"Balwant","surname":"Bisht","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934857","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1958},"etag":"bd817853f7776339d7465a3bed0c1e8e218ce739","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934857/persons-with-significant-control/individual/qHuPYwqVz3c9faOWYhuhFJ9Jbt4"},"name":"Mr Marc Michael Nordmann","name_elements":{"forename":"Marc","middle_name":"Michael","surname":"Nordmann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934858","data":{"address":{"address_line_1":"Burgess Springs","country":"England","locality":"Chelmsford","postal_code":"CM1 1LS","premises":"Flat 35 Middleditch Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e29d40e6e1a4f98ea73ec8f8184f1fa0141d866c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934858/persons-with-significant-control/individual/JqtpnSUvAIxy8R2pLTLSatAcZSI"},"name":"Mr Richmond Agyapong","name_elements":{"forename":"Richmond","surname":"Agyapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14416029","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14416029 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"72965153b03c9fefa5f463bc55478e1c512ec103","kind":"individual-person-with-significant-control","links":{"self":"/company/14416029/persons-with-significant-control/individual/4nASVvS0L_PFFWnJnULirjhpDFA"},"name":"Mr Wenxue Lai","name_elements":{"forename":"Wenxue","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-04"}}
{"company_number":"08044832","data":{"address":{"address_line_1":"101 Eendrachtsstratt","country":"Netherlands","locality":"Velsen-Noord","po_box":"1951 AX","postal_code":"1951AX","premises":"101 Eendrachtsstrasse"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1968},"etag":"f17c46998e058c54fb7ebddf50ecc9f793fe43e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044832/persons-with-significant-control/individual/x7npYq-2jEHrKd2tWRYbsExKcB8"},"name":"Ronald Johannes Kraft","name_elements":{"forename":"Ronald","middle_name":"Johannes","surname":"Kraft"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-18"}}
{"company_number":"15934860","data":{"address":{"address_line_1":"Thornbury Square","country":"United Kingdom","locality":"London","postal_code":"N6 5YW","premises":"Flat 2, Thornbury House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"5ed4bc9faeb9f0f90922e49948f3faa6ccd06555","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934860/persons-with-significant-control/individual/Hj0T5wc3JIP4MEXz1bgOJfW3JA0"},"name":"Mr Paul Michael Dowling","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934859","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6QD","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d1d51c61f284c08683d06d5c4cd8d269272c038a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934859/persons-with-significant-control/individual/U5heJT0LYrA1f8wqGBmOXs4HiCY"},"name":"Mr Asam Shezad Khan","name_elements":{"forename":"Asam","middle_name":"Shezad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934860","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wheatly","postal_code":"OX33 1XP","premises":"83","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"4e4606e662699574f89ed8d1f80421fa1a3cd078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934860/persons-with-significant-control/individual/ErmUeuCNAZDfxp5uNZ_YufqMJeA"},"name":"Leslie Arthur Mara","name_elements":{"forename":"Leslie","middle_name":"Arthur","surname":"Mara"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934861","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5023"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"a002aa03257e7ac924d2155045fdf3278b6e0bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934861/persons-with-significant-control/individual/rQP3DPSMFqP7wskO3rdNhU4Rk_4"},"name":"Ismail Akbar","name_elements":{"forename":"Ismail","surname":"Akbar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934861","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5023"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"101222c93947dda0ec77f74ef68ce1b780f685ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934861/persons-with-significant-control/individual/3E0AOlWYbazNH80baDZW5gl5kOM"},"name":"Abdirahman Ahmed","name_elements":{"forename":"Abdirahman","surname":"Ahmed"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934862","data":{"address":{"country":"United States","locality":"Dana Point","postal_code":"92629","premises":"32565b Golden Lantern #480","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1976},"etag":"60b7a357f15127302a48cdf4ddca895ed7df07cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934862/persons-with-significant-control/individual/kGnEBrcexa4r0LKinrhnjAoVJsU"},"name":"Benjamin Alexander Noonan","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Noonan"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934860","data":{"address":{"address_line_1":"La Cuesta Road","country":"United States","locality":"Orinda","postal_code":"CA 94563","premises":"68","region":"California"},"country_of_residence":"United States Of America","date_of_birth":{"month":10,"year":1975},"etag":"7f4a996b840b1359d098d2bb5a25ead0b796aa89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934860/persons-with-significant-control/individual/F2ro453ku1GUxOtrF-b_EEXEhPM"},"name":"Georges Heiter","name_elements":{"forename":"Georges","surname":"Heiter"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934863","data":{"address":{"address_line_1":"Knutsford Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1JE","premises":"564","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"523ed833574787008d3589c08972cbb0c3bba3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934863/persons-with-significant-control/individual/7qZhisRA__ggtRm_xTo1iCkMGWA"},"name":"Mrs Stephanie Griffiths","name_elements":{"forename":"Stephanie","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934864","data":{"address":{"address_line_1":"Whytecliffe Road South","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e4c92b2576ccf33c987ee1cb1578961e5a202b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934864/persons-with-significant-control/individual/lOTZhnsqx8aOAVhkjcYqNngxezM"},"name":"Ms Chadchaya Johnston","name_elements":{"forename":"Chadchaya","surname":"Johnston","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934865","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"aa49b830ad2968490ef69ebf01de5b231993a46d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934865/persons-with-significant-control/individual/D9OTEz-3YUhBfP3h9k4uBNt_sV4"},"name":"Mr Bactash Nazari","name_elements":{"forename":"Bactash","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934866","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Smannell","country":"England","locality":"Andover","postal_code":"SP11 6JL","premises":"The Hawthorns"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bbabb12fbf3b3fa03c07aadd7bd6b0aea5d13754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934866/persons-with-significant-control/individual/GQp5wtIicHMXMtbEuPFMQBed9Vc"},"name":"Mrs Meridith Claire Dickens","name_elements":{"forename":"Meridith","middle_name":"Claire","surname":"Dickens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934866","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Smannell","country":"England","locality":"Andover","postal_code":"SP11 6JL","premises":"The Hawthorns"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"838c9c03550d432a615338f3b51713c4df31b63a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934866/persons-with-significant-control/individual/5aqhljddjTT5slVll0fjl8nhpqQ"},"name":"Mr James Robert Dickens","name_elements":{"forename":"James","middle_name":"Robert","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934868","data":{"address":{"address_line_1":"High Street","address_line_2":"Whitton","country":"England","locality":"Twickenham","postal_code":"TW2 7LA","premises":"13a"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"0c280c3c873ce0612cf37acb5ee8e605091513bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934868/persons-with-significant-control/individual/87wB08eikDvoPapcnB_aRdhJmKk"},"name":"Mr Walli Ullah","name_elements":{"forename":"Walli","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718525","data":{"address":{"address_line_1":"1st Floor, 12 Carlisle Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JJ","premises":"Office 212"},"ceased_on":"2024-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"08a36887c703aee5bb915e961a4d091b6f31297a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718525/persons-with-significant-control/individual/BLC3ByPG7DLQ83NHJeFHc6aZOww"},"name":"Peter Harris","name_elements":{"forename":"Peter","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934867","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0UE","premises":"250a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"89e508680c9e4fcab893888fe378872d25ebdb47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934867/persons-with-significant-control/individual/Ud07YgKd1p3an1O-pqvhQwvVwy0"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934869","data":{"address":{"address_line_1":"Wilford Crescent West","country":"England","locality":"Nottingham","postal_code":"NG2 2FS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"f5205cbf4bc3baac215fa834cc258ea6376c3e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934869/persons-with-significant-control/individual/1szrJRAkBS91E7BTJ1Aydb-ENrE"},"name":"Ms Nyasha Rianah Tapomwa","name_elements":{"forename":"Nyasha","middle_name":"Rianah","surname":"Tapomwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934870","data":{"address":{"address_line_1":"A Block, City Housing","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"237"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2006},"etag":"f11ae742a2b651da98552acb22e15d5ae7b0ed15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934870/persons-with-significant-control/individual/zvKazGMHlDND3EHRtGJO5AnnZmw"},"name":"Mr Muhammad Affan Siddique","name_elements":{"forename":"Muhammad","middle_name":"Affan","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934871","data":{"address":{"address_line_1":"67 Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"b808c8062f61866c0bc19743b29ee0f893dc210d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934871/persons-with-significant-control/individual/9hcUfxUhT-ireJpcOwARD_cyTWU"},"name":"Mr Varghese Elengijical Lazar","name_elements":{"forename":"Varghese","surname":"Elengijical Lazar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934872","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3QX","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f03c3876e24da2fb5bb58c63588bae310eb90a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934872/persons-with-significant-control/individual/YyUk8JPyTVHu1Y76jYpH74dlzic"},"name":"Mr Gavin Hill","name_elements":{"forename":"Gavin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11570675","data":{"address":{"country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BJ","premises":"18 Northgate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c9809f20d76621757ac94bb6d1c2023f1c8d4c07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11570675/persons-with-significant-control/individual/e-sc_OOF3xocvKQCf0p3Zy8jgrU"},"name":"Mrs Louise Hill","name_elements":{"forename":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934873","data":{"address":{"address_line_1":"106 Narrow Street","country":"England","locality":"London","postal_code":"E14 8BU","premises":"Flat 18 Duke Shore Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"268f27921f8fd0c8421e7035fc70153096223f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934873/persons-with-significant-control/individual/CAlFH2QkxlH-IwFW6iwRN7oXn-U"},"name":"Mr Vishal Sharma","name_elements":{"forename":"Vishal","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934873","data":{"address":{"address_line_1":"106 Narrow Street","country":"England","locality":"London","postal_code":"E14 8BU","premises":"Flat 18 Duke Shore Wharf"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"bc86ef9d7de6f26cc1a65f5e1cbdc4abeb09aa4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934873/persons-with-significant-control/individual/sPHsREYmSl2dWwUgOf3ANRnXvss"},"name":"Dr. Nikhil Sharma","name_elements":{"forename":"Nikhil","surname":"Sharma","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934874","data":{"address":{"country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8AR","premises":"5 Den Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"df54bcad0120aeabb8878a0f138195c3e57973e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934874/persons-with-significant-control/individual/r5dtzQaPpWU9hiNo6wACfDxHbQg"},"name":"Miss Eleanor Lucy Bate","name_elements":{"forename":"Eleanor","middle_name":"Lucy","surname":"Bate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934874","data":{"address":{"country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8AR","premises":"5 Den Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f1157c0125cbb14ab2f8e046fafa4a591018cb70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934874/persons-with-significant-control/individual/pf5-U9tjxw7umv1yi3MLT1efQm0"},"name":"Mr Christopher David Sherlock","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934875","data":{"address":{"address_line_1":"Baydon Avenue","country":"England","locality":"Salford","postal_code":"M7 4SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"de5a8aeab9f4548b6285eb46102875fbecfd6e66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934875/persons-with-significant-control/individual/Q8Roe0TIUr4bUAPCAQ40s04cLgo"},"name":"Mr Chidongo Chiwowa","name_elements":{"forename":"Chidongo","surname":"Chiwowa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934877","data":{"address":{"address_line_1":"Douglas Way","country":"England","locality":"London","postal_code":"SE8 4BD","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"518a470bf70d823defeadcd23b31c7477c2b8712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934877/persons-with-significant-control/individual/D5JsJDnb3XcXAN_4ZoZEFoViLnQ"},"name":"Mr Gideon Ben Berger","name_elements":{"forename":"Gideon","middle_name":"Ben","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934876","data":{"address":{"address_line_1":"Field Rise","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"913472ee42440b7e7d74bb708262daf595f14c42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934876/persons-with-significant-control/individual/JMlgVustr7a-Z98DeM9EO6k646Q"},"name":"Md Mahfuzur Rahman","name_elements":{"forename":"Md","middle_name":"Mahfuzur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934875","data":{"address":{"address_line_1":"Baydon Avenue","country":"England","locality":"Salford","postal_code":"M7 4SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"8f8205ff5ac92b32268e7008a7323b1f8429e631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934875/persons-with-significant-control/individual/XIOVkfGnhYeuzsSFBiVF4QOieZs"},"name":"Mr Wezi Chiwowa","name_elements":{"forename":"Wezi","surname":"Chiwowa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934876","data":{"address":{"address_line_1":"Field Rise","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1DT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"b63d16b2de28d3ee3b61d54d5d10db9cd379e234","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934876/persons-with-significant-control/individual/O1dzm3o1P6v2ws-kUpWaDVwXm_c"},"name":"Md Jude Ruzel Rahman","name_elements":{"forename":"Md","middle_name":"Jude Ruzel","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934876","data":{"address":{"address_line_1":"Field Rise","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1DT","premises":"41"},"ceased_on":"2025-07-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"88845a5b23f7d706cb53909834cddaeae9ae7715","kind":"individual-person-with-significant-control","links":{"self":"/company/15934876/persons-with-significant-control/individual/WBZ_gbZRimdK158nFuBtZpv4fVk"},"name":"Mrs Maradel Rahman","name_elements":{"forename":"Maradel","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934878","data":{"address":{"address_line_1":"5 Putney Hill","country":"United Kingdom","locality":"London","postal_code":"SW15 6BA","premises":"Flat 1"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2eb4232120db9952ed2279e51dfdd4c77a2287bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15934878/persons-with-significant-control/individual/QJPfrk1z-6TF57mBNIb-PgCd6bo"},"name":"Mr Umer Javed","name_elements":{"forename":"Umer","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934879","data":{"address":{"address_line_1":"Holloway","address_line_2":"Claverley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 7DD","premises":"Sutton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"3dd27aa0229246b3b060f9a9e66658b3426613f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934879/persons-with-significant-control/individual/hi4O13rBzfVDKnK4TD6Do2me1M0"},"name":"Mrs Caroline Kempsey","name_elements":{"forename":"Caroline","surname":"Kempsey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934879","data":{"address":{"address_line_1":"Holloway","address_line_2":"Claverley","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 7DD","premises":"Sutton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"ee650a41751455d3e60a5d4ea73fe2e34f937eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934879/persons-with-significant-control/individual/8hGYBJOv0g9Zegd7br6U8q1wpqQ"},"name":"Mr Richard Kempsey","name_elements":{"forename":"Richard","surname":"Kempsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934880","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15934880 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"6b3ebe58f9b92488997cd1b28db115800c37904c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934880/persons-with-significant-control/individual/tNRJyZLFMvgkGEc80GCfIbxghdE"},"name":"Mr Haris Ali","name_elements":{"forename":"Haris","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934881","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4670ae3af969b587dc24684c558f157507c17776","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934881/persons-with-significant-control/individual/jTU1EA7xmIxnsFg-mXO1wQIAAkE"},"name":"Ms Catherine Elizabeth Jane Butcher","name_elements":{"forename":"Catherine","middle_name":"Elizabeth Jane","surname":"Butcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934882","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3adf08ec0485859456fa5204efa872deadd097f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15934882/persons-with-significant-control/individual/es4AwxouRMY9SxC0GnPKcEip3Dk"},"name":"Mr Robert Hoadley","name_elements":{"forename":"Robert","surname":"Hoadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934882","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d594cbe97899bfa123a25301a27695e35d316eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15934882/persons-with-significant-control/individual/QsthW6Ax5m0KfJDB-zqB3sDyHmk"},"name":"Mr Jason Hogg","name_elements":{"forename":"Jason","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934883","data":{"address":{"address_line_1":"Latimer Street","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8DG","premises":"4"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b77f15cdbb4f7aa93aff7dd8dd5db9c167af92ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15934883/persons-with-significant-control/individual/yTKZaJOx6TkLB55Qcoe9Qpj319o"},"name":"Mr Gary Paul Roles","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Roles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934883","data":{"address":{"address_line_1":"Latimer Street","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8DG","premises":"4"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"8999a3f8e2466c9b165fec62a9e34dda7d17b96c","kind":"individual-person-with-significant-control","links":{"self":"/company/15934883/persons-with-significant-control/individual/gD_1J8KYuwgHW0F1e0KAnv12g_w"},"name":"Mr Brendan Carr","name_elements":{"forename":"Brendan","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934884","data":{"address":{"address_line_1":"Sandhurst Terrace","country":"England","locality":"Leeds","postal_code":"LS8 3QS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"81968f0f28341d98b0f598b596ca12d2310766b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934884/persons-with-significant-control/individual/NP8gmcA_FDC6R-x9li3x11Q77OY"},"name":"Mrs Manuela Florentina Gangal","name_elements":{"forename":"Manuela","middle_name":"Florentina","surname":"Gangal","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934885","data":{"address":{"address_line_1":"Knowle Lane","country":"England","locality":"Cranleigh","postal_code":"GU6 8RD","premises":"Burleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"77f2b315de48f824614fa22ec50177f9b7e4a22b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934885/persons-with-significant-control/individual/S45E4fvC7mPDk-bsAj2QeuBaekE"},"name":"Mr Adetunji Azeez Ogunsowo","name_elements":{"forename":"Adetunji Azeez","surname":"Ogunsowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934887","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1996},"etag":"5956d9c0fb69c20ad10e206256c94b8d33115cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934887/persons-with-significant-control/individual/dcgXFeVqXxAriqmtAR_BWzhpAWY"},"name":"Mr Daniel Borrelli","name_elements":{"forename":"Daniel","surname":"Borrelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934886","data":{"address":{"address_line_1":"Dunfield Road","country":"England","locality":"London","postal_code":"SE6 3RW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5b8a312f62ddb0beb58e2d947becdefba82fe910","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934886/persons-with-significant-control/individual/rHIwX7NO57C9kp_hhc_6Pti5KRo"},"name":"Miss Rene Smith","name_elements":{"forename":"Rene","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15362678","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-04","etag":"ebe82cc4001f58af539ae4870bf8b9bcdbe85c83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13461311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15362678/persons-with-significant-control/corporate-entity/PLDC2yWBPw2HLhUCEzN35GHwGWI"},"name":"Otaboroid Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934888","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 5BY","premises":"1"},"etag":"d6f11f2ef8b56202f4cdac6edfae49258805df52","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15926127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934888/persons-with-significant-control/corporate-entity/kiGfqnwMyELNnuDBojHDNyMkNxA"},"name":"Niyamo Capital Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934889","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0586c6643e9ffa87eaa20952d2be1ba93c41592f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934889/persons-with-significant-control/individual/JiRGHUISxglTjYj_BlFaYIxtjQs"},"name":"Mr Darren Thorne","name_elements":{"forename":"Darren","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934890","data":{"address":{"address_line_1":"Walton Heath","address_line_2":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 4LN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"20d60084c2952c922c41a17059aac07ceb2e5d06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934890/persons-with-significant-control/individual/iMLptAuvZyW35m45cIoQVVNwORE"},"name":"Mr James Edward Bown","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934891","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 4ND","premises":"57"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1963},"etag":"082c91bf6981be6d6359b6ce6c4005ed6522d2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934891/persons-with-significant-control/individual/qiJ2vwb31-A49NKWkbKM84IGPV0"},"name":"Jan Oyvind Lauritzen","name_elements":{"forename":"Jan","middle_name":"Oyvind","surname":"Lauritzen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934892","data":{"address":{"address_line_1":"First Floor","address_line_2":"50 Marshall Street","country":"England","locality":"London","postal_code":"W1F 9BQ","premises":"Eagle House"},"etag":"e0dcc7c05078c6fb1d96b3d070ae09e61de38cf3","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc434233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934892/persons-with-significant-control/corporate-entity/vJBsm96GSuB_kybhUa9UhnCThTg"},"name":"Nss V Gp Llp For And On Behalf Of Newcore Strategic Situations V Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453631","data":{"address":{"address_line_1":"Cockshutt Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7DU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"81bf6353f9c058176fb4622c8292cee688254f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453631/persons-with-significant-control/individual/HzRJ6-Dlq5iFFchhrHBBFqaHwgc"},"name":"Mrs Abbie - Marie Murr","name_elements":{"forename":"Abbie","middle_name":"- Marie","surname":"Murr","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"OC453631","data":{"address":{"address_line_1":"Cockshutt Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7DU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"838b5933c7b9b87a9dbc674260004079ed00be38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453631/persons-with-significant-control/individual/hsWNJfbllM-NM5hl84gUFk1CSWE"},"name":"Mrs Sarah Farragher","name_elements":{"forename":"Sarah","surname":"Farragher","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15934893","data":{"address":{"address_line_1":"Rochdale Crescent","country":"England","locality":"Coalville","postal_code":"LE67 4TJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"873954bc2d7b2c9175ec1a70971e9dfeb6380911","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934893/persons-with-significant-control/individual/E5pLNwQTezMxpqQmRlg3CwkmRhA"},"name":"Miss Chloe Danielle Brown","name_elements":{"forename":"Chloe","middle_name":"Danielle","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934894","data":{"address":{"address_line_1":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"229553e2d2f81ea9f91c036b2776e5f970716793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934894/persons-with-significant-control/individual/D86M8xqa51Rn2e3wQwF6Nb-Ax20"},"name":"Miss Corazone Maboso Eyenga","name_elements":{"forename":"Corazone","middle_name":"Maboso","surname":"Eyenga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934895","data":{"address":{"address_line_1":"Tern Gardens","country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6DX","premises":"38","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"a0b83b7d9327dad4561935eed1b8983e91cd2275","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934895/persons-with-significant-control/individual/GeAFUurcfX0JtoM64q048WkSW_U"},"name":"Samuel Nevern Thompson","name_elements":{"forename":"Samuel","middle_name":"Nevern","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934896","data":{"address":{"address_line_1":"Kirkstall Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 4HL","premises":"1"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1999},"etag":"d29a85ee14ad5abd285082ed3975199dc5187af3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934896/persons-with-significant-control/individual/i1ejH7TAitlHMDO9tz7xGx70tZU"},"name":"Mr John Philip Buluma","name_elements":{"forename":"John","middle_name":"Philip","surname":"Buluma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934897","data":{"address":{"address_line_1":"Mint Street","country":"England","locality":"Godalming","postal_code":"GU7 1HE","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"15b78669532b55093315740690a34c14db3f43b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934897/persons-with-significant-control/individual/JCWT7pqcxfYVLU8iZSf-3o4D12M"},"name":"Mr Daniel Walker","name_elements":{"forename":"Daniel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934898","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1968},"etag":"89283eaf4cfa14913addc5b576723366e1bad873","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934898/persons-with-significant-control/individual/M3ICmw5zbzmsKPpG3AdMOIIisSI"},"name":"Mr Marcus Di Fiore","name_elements":{"forename":"Marcus","surname":"Di Fiore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934900","data":{"address":{"address_line_1":"White Oak Square","address_line_2":"London Road","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7AG","premises":"5","region":"Kent"},"etag":"1193cc1e1aba63c338ad878903ae526c34dc3407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15928683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934900/persons-with-significant-control/corporate-entity/b7UNbxzzrqMXvlQGyvpL4NSQX5g"},"name":"Xlx Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934899","data":{"address":{"address_line_1":"In Der Siedlerruh 5","country":"Germany","locality":"Heidelberg","postal_code":"69123","premises":"Hamza Isilak"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1987},"etag":"a31944c953df5b98c1707b34b9cd5e93217a7f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934899/persons-with-significant-control/individual/EAAKtYafcWlwaok6EpxC1oS1IKQ"},"name":"Mr Hamza Isilak","name_elements":{"forename":"Hamza","surname":"Isilak","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934901","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"33c9446f91490d09e205a11eae9ed63c60ee3f42","kind":"individual-person-with-significant-control","links":{"self":"/company/15934901/persons-with-significant-control/individual/eWNPOFkd2Nvo1mfbWjL9ucWqvso"},"name":"Ms Vera Diomedi","name_elements":{"forename":"Vera","surname":"Diomedi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934902","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Albania","date_of_birth":{"month":8,"year":1996},"etag":"d125293c214d7198bcdaffa0b2eb39693d66816d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934902/persons-with-significant-control/individual/Z4nxHH5H7cLTTXYJXY33OK2Cp9k"},"name":"Mr Elidon Bega","name_elements":{"forename":"Elidon","surname":"Bega","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934903","data":{"address":{"address_line_1":"Fargate","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2HD","premises":"Yorkshire Fargate Chambers","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b4ba26a2e1acd64a5a8033ed4d3e19a1cf38997f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934903/persons-with-significant-control/individual/_eiovMUt_GUGu1lbQrsE3LwsZec"},"name":"Mr Paul Irvine","name_elements":{"forename":"Paul","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934904","data":{"address":{"address_line_1":"41 Wincolmlee","country":"England","locality":"Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9472aa26e6a09a930adc11482d3839ac9feab792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934904/persons-with-significant-control/individual/QhGW6UvSuvXJnVNv5_3cUokKVrM"},"name":"Mr Christopher Robert Dawson","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934905","data":{"address":{"address_line_1":"Delamere Road","country":"England","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"f77362cbf0153f05eccb2bbd4974498eb7b6e706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934905/persons-with-significant-control/individual/tZMHwqnCQiC2ziDFW-51QimXtYw"},"name":"Mr Gurvir Singh Sira","name_elements":{"forename":"Gurvir","middle_name":"Singh","surname":"Sira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934906","data":{"address":{"address_line_1":"Norshaw Crescent","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5BZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"359d88ea088ab74e24bd235ffa443650c3c26bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934906/persons-with-significant-control/individual/L3EMS8vPr2RiUOjBbVriLSBcbbs"},"name":"Miss Valeriia Sikora","name_elements":{"forename":"Valeriia","surname":"Sikora","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10203205","data":{"address":{"address_line_1":"Sandown Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1TU","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"22315621341caa12a7af147826cdd01535fbd7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203205/persons-with-significant-control/individual/sYA9ihL7jJMNNmlk2qWEG6wmT8w"},"name":"Mrs Margareta Voicu","name_elements":{"forename":"Margareta","surname":"Voicu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-07-15"}}
{"company_number":"15934907","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Newcastle","postal_code":"ST5 6PF","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6473b6495f92d80b9814a45893ab8bd2d8ffc359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934907/persons-with-significant-control/individual/Gu29qchgLA3TzUL0Y3IC4rfS4S8"},"name":"Miss Amy Jasmine Mayer","name_elements":{"forename":"Amy","middle_name":"Jasmine","surname":"Mayer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934908","data":{"address":{"address_line_1":"Paragon Street","country":"England","locality":"Hull","postal_code":"HU1 3QA","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"f74d495182d7a68545b8df3e72024636f1052bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934908/persons-with-significant-control/individual/oenUv_CriyPvLZs6Mhot5f11JKk"},"name":"Mr Adam El-Sharkawy","name_elements":{"forename":"Adam","surname":"El-Sharkawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934909","data":{"address":{"address_line_1":"Burnside Road","country":"England","locality":"Dagenham","postal_code":"RM8 1YD","premises":"124","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c7387713b55e9fd51a08d158863cf07fcd78c47d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934909/persons-with-significant-control/individual/zHXCiQEhNIVA1KHoJpk-vSrcYNc"},"name":"Mr Javeed Pasha Shaik","name_elements":{"forename":"Javeed","middle_name":"Pasha","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934910","data":{"address":{"address_line_1":"Worcester Parade","country":"England","locality":"Gloucester","postal_code":"GL1 3AR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"348625999b090c7ecb35ac2e821d6c80aaea1300","kind":"individual-person-with-significant-control","links":{"self":"/company/15934910/persons-with-significant-control/individual/8AJ-C2sBTd6W8ZC2hslxgnmUtoM"},"name":"Mr Michael Miggiano","name_elements":{"forename":"Michael","surname":"Miggiano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934911","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1DS","premises":"Flat 1, 50a","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b10b9d17c7ad2a16e3667a01bb3b370b158f04ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934911/persons-with-significant-control/individual/zNfqYsZSu7EfOzOfD9GV590hIlM"},"name":"David Walter Fowler","name_elements":{"forename":"David","middle_name":"Walter","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934912","data":{"address":{"address_line_1":"Sunnybank Street","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8PE","premises":"2, Sunnybank Works","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"51c6b3e90253a3ebfee4ab94c81e9d70b10417c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934912/persons-with-significant-control/individual/aGI3gneJZdXf6XFovnq7DvCMlgU"},"name":"Sarah Louise Humphreys","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934914","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 4BD","premises":"Primrose Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"9322328ed84711c9c77309beab520058eecf6f09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934914/persons-with-significant-control/individual/iaCQkeFvtLk23oe7v8plOZMTr28"},"name":"Kevin David Meeks","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Meeks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718534","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni718534 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fdb68777cf42b238620ceb5b2e77f62e08de980b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718534/persons-with-significant-control/individual/Gf6Dg3fSQHb65gIVfWE7giN_ZYk"},"name":"Sienna-Mae Jade Yates","name_elements":{"forename":"Sienna-Mae","middle_name":"Jade","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934915","data":{"address":{"address_line_1":"Dover House Road","address_line_2":"Nelson","country":"United Kingdom","locality":"London","postal_code":"SW15 5AR","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6ed18d7abfaa7f84dabda4fbb587f70ab9112546","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934915/persons-with-significant-control/individual/oXGPUzLIc_ll7fBx252OiQl5t80"},"name":"Mr Khalid Mansoor","name_elements":{"forename":"Khalid","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934913","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2HH","premises":"14","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5b6c22247bbcb22f94687f449d7a4c0cbf52f92a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934913/persons-with-significant-control/individual/Cyu0LPNlAT93uZeRE3LVduFhWtM"},"name":"Holly De Gruchy Seymour","name_elements":{"forename":"Holly","middle_name":"De Gruchy","surname":"Seymour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934916","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f217c1dd2e643c5ef96d17e437c06d1127cf3b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934916/persons-with-significant-control/individual/RuFQ7OtCXqmC3RlnlQWf7mk2RCQ"},"name":"Ayo-Oluwa Enitan Awokoya","name_elements":{"forename":"Ayo-Oluwa","middle_name":"Enitan","surname":"Awokoya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12763666","data":{"address":{"address_line_1":"Wadesmill Lane","address_line_2":"Walton Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7HY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0a5df5e7b5689d75630a152f83aa130203a1ca07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763666/persons-with-significant-control/individual/OK0DH20EofYoAHsUg5PQhfBdZjY"},"name":"Miss Nicolette Malin","name_elements":{"forename":"Nicolette","surname":"Malin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"15934917","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DH","premises":"31, 31, Hatton Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"bd4250e826120d941846f0fd69301d92908c3e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934917/persons-with-significant-control/individual/jdkFWlv80Uh3CqLWGO1OYIsMvoU"},"name":"Mosab Khalifa Mohammed","name_elements":{"forename":"Mosab","middle_name":"Khalifa","surname":"Mohammed"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934918","data":{"address":{"address_line_1":"Eaton Drive","country":"England","locality":"Romford","postal_code":"RM5 2ND","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"d978560e93d1e1bc3542c042fa69fdda8bc2e672","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934918/persons-with-significant-control/individual/OukSG7YFZ_m1rlsBfI-80oeRNk4"},"name":"Tanyel Salih","name_elements":{"forename":"Tanyel","surname":"Salih"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934919","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Sturminster","country":"United Kingdom","locality":"Newton","postal_code":"DT10 1AW","premises":"Flat Clock House"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8684c7fe495ab6a2137c8c74b9ce630b987b6f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15934919/persons-with-significant-control/individual/JSsjqpmN-WoPQMw3JMmIhdhszP8"},"name":"Mr Okkes Dari","name_elements":{"forename":"Okkes","surname":"Dari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934920","data":{"address":{"address_line_1":"639 Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3BA","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1416bbcf26498eb162c21228cd4ec4e1eb8a00b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934920/persons-with-significant-control/individual/V2zALrHyZdCT3Sz0_NVn8IQz8gs"},"name":"Mr Leo Bentley-Leek","name_elements":{"forename":"Leo","surname":"Bentley-Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934921","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2DD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"2b245b8dd6bc8682b75204314a3304d3c0212315","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934921/persons-with-significant-control/individual/UE3UMaJADNZp8jV2wkX4yxN1Wxo"},"name":"Mrs Carole Aldred","name_elements":{"forename":"Carole","surname":"Aldred","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934922","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 469","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Georgia","date_of_birth":{"month":2,"year":1976},"etag":"9aa4359ecce924baf745733301d3adc96d1a116c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934922/persons-with-significant-control/individual/4xVXcuZ8ds1QEnS5hFJ98uHlrdw"},"name":"Mr Georg-Christoph Scheider","name_elements":{"forename":"Georg-Christoph","surname":"Scheider","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01540233","data":{"address":{"address_line_1":"Tenby Drive","country":"England","locality":"Luton","postal_code":"LU4 9BL","premises":"117","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3e256e53a6bd8132c39f156d0cfc402a9695074f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01540233/persons-with-significant-control/individual/Gv2BtwmUR7AOgXKC_NhBal3yDqg"},"name":"Mrs Catriona Meanwell","name_elements":{"forename":"Catriona","surname":"Meanwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"05184711","data":{"address":{"address_line_1":"Unit 23 Cotteswold Dairy Estate","address_line_2":"Northway Lane","locality":"Tewkesbury","postal_code":"GL20 8JE","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1af30fada4a33477e083652201466d2b77d7ae00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05184711/persons-with-significant-control/individual/zsFVEexOq2KdDujGQ69UO6EnTro"},"name":"Mr Christopher John George Poole","name_elements":{"forename":"Christopher","middle_name":"John George","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15934924","data":{"address":{"address_line_1":"Brotherton Cl","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4ES","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"9bc96239157cd5153509305ef7739e0025a2b5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934924/persons-with-significant-control/individual/EG2-HWfdcPlfsdOkoRSLfxu1org"},"name":"Mateusz Wojciech Dudek","name_elements":{"forename":"Mateusz","middle_name":"Wojciech","surname":"Dudek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934923","data":{"address":{"address_line_1":"Longleat Close","country":"England","locality":"Banbury","postal_code":"OX16 9TG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"544dc1ecbe57bca4583c80835ffe0909bc484a17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934923/persons-with-significant-control/individual/7OeGNCsgqHMZKPXC_hnT9DaAWTU"},"name":"Mr Mwendalubi Peter Chilwana","name_elements":{"forename":"Mwendalubi","middle_name":"Peter","surname":"Chilwana","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720703","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720703 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":2004},"etag":"713db4e954473aca0accd7786978ea668912c3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720703/persons-with-significant-control/individual/q1I39Mdxq7Te9sx1NeLp1YkU3zA"},"name":"Mr Md Antor Hossain","name_elements":{"forename":"Md","middle_name":"Antor","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934925","data":{"address":{"country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6LL","premises":"5b Bath Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"99fa6980cf7cdbe3b6e0661b9c3dae78411db4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934925/persons-with-significant-control/individual/X5uTmAYwyzxthQ2bYGem1Xg5MFs"},"name":"Mr Md Shojib Uddin","name_elements":{"forename":"Md","middle_name":"Shojib","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14323344","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ff47ae2eb9a0ffc9b606051a0088df42718eab7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323344/persons-with-significant-control/individual/LfEyEEy4rb0r7-1HzFpbWCTtO48"},"name":"Dr Sing Khien Tiong","name_elements":{"forename":"Sing","middle_name":"Khien","surname":"Tiong","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15934926","data":{"address":{"address_line_1":"Bessemer Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HH","premises":"Orion House London Office 690"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1999},"etag":"06a45a3bbdfa04e1de0be740b3dbbe7097a38277","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934926/persons-with-significant-control/individual/vz0J3ZuNd5bUrKPS_u-zczGNX2s"},"name":"Mirac Altinkaynak","name_elements":{"forename":"Mirac","surname":"Altinkaynak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934929","data":{"address":{"address_line_1":"Inleborough Drive","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3NP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"97acfdee91716a0017e96155442b609187831ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934929/persons-with-significant-control/individual/V_vdR9mk0KK62NHns4M94qb1TOU"},"name":"Mr Youssef Al Abbo","name_elements":{"forename":"Youssef","surname":"Al Abbo","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934928","data":{"address":{"address_line_1":"Wenlock Road","address_line_2":"5 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"St Pancras Library"},"country_of_residence":"Senegal","date_of_birth":{"month":3,"year":1980},"etag":"6a409b85fd02da234253cdd0da772e6721e78fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934928/persons-with-significant-control/individual/nsIUHYUagnXU2KAwpacF2dciEDw"},"name":"Mr Abdoulaye Dieye","name_elements":{"forename":"Abdoulaye","surname":"Dieye","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934927","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"60dd1d79c4e8fcedbe1e627524732f834c8a7266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934927/persons-with-significant-control/individual/lL8FqqSy3E6H0azSvzfM1-cJZOs"},"name":"Anneliese Catherine Collis","name_elements":{"forename":"Anneliese","middle_name":"Catherine","surname":"Collis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934930","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 2BP","premises":"30 Wellfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"1166102bc12ffad929da71057df6cab86a7bbc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934930/persons-with-significant-control/individual/IdioufJvTApDNEmV4COJZZj5b9g"},"name":"Mr Freddie Wellfair","name_elements":{"forename":"Freddie","surname":"Wellfair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934930","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7SD","premises":"1 Hook Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b46d232a647701a4e496960e42f74ad40fcaa64e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934930/persons-with-significant-control/individual/gGbInBUGe5zx1rRzQqdl9sYaqMc"},"name":"Marcus Adam Richards","name_elements":{"forename":"Marcus","middle_name":"Adam","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934931","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Tenterden","postal_code":"TN30 6AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"119ecf081f356f77adb30c06ddef6c1bb8a9ae09","kind":"individual-person-with-significant-control","links":{"self":"/company/15934931/persons-with-significant-control/individual/G49yngGT7iFICTfSYhwjAA3DpIQ"},"name":"Mr James Roderick Hardingham","name_elements":{"forename":"James","middle_name":"Roderick","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934931","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Romford","postal_code":"RM5 2SD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"37d00a1c2047a691d84e8d1ba9be367877b471f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15934931/persons-with-significant-control/individual/vzXhuUgFXBEaopEkEhB0JSw1R28"},"name":"Mr Hong Feng Sun","name_elements":{"forename":"Hong","middle_name":"Feng","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934933","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"25f9a02f55423a729793947a639308fc9cfab09f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934933/persons-with-significant-control/individual/QTTAWbS5MsVlRnn_J3f4MqKd3s4"},"name":"Mr Christopher Moon","name_elements":{"forename":"Christopher","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934933","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2d09601a9fe0e030abb95e3da50a4e2748a64c40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934933/persons-with-significant-control/individual/baX_ZJ9BHi-87_QwZgvJnj6F2Do"},"name":"Mrs Jean Moon","name_elements":{"forename":"Jean","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934934","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1987},"etag":"cfddaa338ca7fdd43b5557edf9706f7eec2ec4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934934/persons-with-significant-control/individual/L_BEgpy15y08_CvvXw8xk4krRA0"},"name":"Mr Abderraouf Hachemi","name_elements":{"forename":"Abderraouf","surname":"Hachemi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934932","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7ca4e3efade5fa188e09f43725e6fb28ace7e9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15934932/persons-with-significant-control/individual/AbwyyV-Brx6vfHp9AXU-pop1f5o"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10521412","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Leicester","postal_code":"LE4 6JJ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d2ad78097648a3964a8ab932bb890a9737f9d9e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10521412/persons-with-significant-control/individual/LW1DU-zCvMHDRZM2jrakoqtZeWk"},"name":"Mr Pritesh Narendra Lakhani","name_elements":{"forename":"Pritesh","middle_name":"Narendra","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"05184711","data":{"address":{"address_line_1":"Unit 23 Cotteswold Dairy Estate","address_line_2":"Northway Lane","locality":"Tewkesbury","postal_code":"GL20 8JE","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e77205725e79002f98211e9e1acc98d58c4f3353","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05184711/persons-with-significant-control/individual/Ki0pOkGuVLzh7DLNoND2Lzz3Uj0"},"name":"Colin Nigel Newman","name_elements":{"forename":"Colin","middle_name":"Nigel","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15934935","data":{"address":{"address_line_1":"Elgin Crescent","country":"England","locality":"London","postal_code":"W11 2JR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cdabaf7c458ba5e85942e887e390f8247ee4101f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934935/persons-with-significant-control/individual/6yc57R4piL1LUj-OJDdgYbqbUns"},"name":"Ms Chloe Franses","name_elements":{"forename":"Chloe","surname":"Franses","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934936","data":{"address":{"address_line_1":"Ovenden Way","country":"England","locality":"Halifax","postal_code":"HX3 5NW","premises":"213"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4c92df28cf4854333d0fa7fd3e621dd63fca1b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934936/persons-with-significant-control/individual/1H8MZhCJal7I3dvCRWFmPxA0hqw"},"name":"Miss Letisha Emma L Webster","name_elements":{"forename":"Letisha","middle_name":"Emma L","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934936","data":{"address":{"address_line_1":"Ovenden Wood Road","country":"England","locality":"Halifax","postal_code":"HX2 0TQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"9a054abaa2b8cd1c93dbf7326999fbc39362e089","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934936/persons-with-significant-control/individual/8fAUs7G3egj4u6jpN2CLWpMwXFs"},"name":"Mr Ali Akcadag","name_elements":{"forename":"Ali","surname":"Akcadag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934937","data":{"address":{"address_line_1":"Herbert James Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4TF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"94cdf25c1722be94f8fb28096ae077938368c212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934937/persons-with-significant-control/individual/yuuPVsDDd6S4LUJoJzCQJ6Kf0UY"},"name":"Mrs Hifsa Ahmed","name_elements":{"forename":"Hifsa","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934938","data":{"address":{"address_line_1":"The Common","country":"England","locality":"Hatfield","postal_code":"AL10 0LU","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6c7316da80382c5ee94751b31cd63577dd4a084a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934938/persons-with-significant-control/individual/0KWSJFeUmK_mQRs6PE3wUHWgqZQ"},"name":"Mr Bala Subrahmanyam Puligadda","name_elements":{"forename":"Bala","middle_name":"Subrahmanyam","surname":"Puligadda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720704","data":{"address":{"address_line_1":"Gaihejie Linchengzhen Huitongxian","country":"China","locality":"Hunan","postal_code":"418300","premises":"301"},"ceased_on":"2024-09-04","country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"4292a39c4c108f785eac325c79ff1cc2fe0bc143","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720704/persons-with-significant-control/individual/ljNpuMN_HEBDZPieXShAOun8A4A"},"name":"Chuyao Wang","name_elements":{"forename":"Chuyao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934939","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ee50721a3b95f50d048e2a33df81df5db5d5cd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15934939/persons-with-significant-control/individual/P_RehZBwVkuhie3xBQUMITTiGfE"},"name":"Mr Daniel James Goulder","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Goulder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934939","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1QH","premises":"9","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"082cd46c7cbb2e0613f350d6f6c42d0bb1484ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934939/persons-with-significant-control/individual/ymtsVEKWpPwzz6fVV4RahhzJQTQ"},"name":"Mrs Irismar Goulder","name_elements":{"forename":"Irismar","surname":"Goulder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934940","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1961},"etag":"cadbc2302e0fa723626179c7b93aaa3d0ae3392e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934940/persons-with-significant-control/individual/908lW_KnRirpc5yM7cE19yaYpd8"},"name":"Mrs Nicole Huber-Stoller","name_elements":{"forename":"Nicole","surname":"Huber-Stoller","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934940","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1964},"etag":"6d792d5747a7b737ff025226830b8f7f117e0693","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934940/persons-with-significant-control/individual/QeHa9esOAHPjIYkEpEZX05LZZRc"},"name":"Mr Andreas Huber","name_elements":{"forename":"Andreas","surname":"Huber","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720705","data":{"address":{"address_line_1":"Unit 6,100 Lisburn Road,","country":"United Kingdom","locality":"Belfast,","postal_code":"BT9 6AG","premises":"Office 632","region":"Northern Ireland"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1982},"etag":"6c9e9a850bbc5374c7e714e6a36f6ba7446379f1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720705/persons-with-significant-control/individual/X8uzOJUfmgCg7nhRzGbd1iuETuU"},"name":"Mr Md Jahangir Alam","name_elements":{"forename":"Md","middle_name":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05356226","data":{"address":{"address_line_1":"Boscolla Mill","country":"England","locality":"Truro","postal_code":"TR4 9ED","premises":"Boscolla Mill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8727ec176bd1253ca4e27c5e983a81d64f7bb485","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05356226/persons-with-significant-control/individual/4MvoTF2yAOU6jyEe7Yq-PsNrSbA"},"name":"Mrs Jenny Copeland","name_elements":{"forename":"Jenny","surname":"Copeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720706","data":{"address":{"address_line_1":"Wenlinlu Weichengqu Xianyangshi","country":"China","locality":"Shanxi","postal_code":"712000","premises":"504"},"ceased_on":"2024-09-04","country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"2bd7ec252222c5c6d5edf13b55588dd1cd2c1254","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720706/persons-with-significant-control/individual/v5uEAxlFIlWXFn9n6zjzcv6EsPI"},"name":"Yinzhu Xu","name_elements":{"forename":"Yinzhu","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934941","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Southport","postal_code":"PR9 0ND","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ce721bc6e2eac32d1cde30d661203d3060b82a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934941/persons-with-significant-control/individual/1mcA7afj4fv6LmILMiDu1OhVuEc"},"name":"Damian Paul Adcock","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Adcock"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453632","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4962c92f22424b3c02e7ed4387cad079d47cdbd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453632/persons-with-significant-control/individual/6NUyZhANijkK9AL7eimmNJGdTUk"},"name":"James Peter Woodland","name_elements":{"forename":"James","middle_name":"Peter","surname":"Woodland"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15934942","data":{"address":{"address_line_1":"Fin009/Govonly","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1993},"etag":"a7624e4a3f0060c678c6e5c17cf4ae6ad106bcf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934942/persons-with-significant-control/individual/y61-NWQkqjb66HxwmYgyIyLZxIE"},"name":"Mr Duy Phung Van","name_elements":{"forename":"Duy","surname":"Phung Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453632","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1AD","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1989},"etag":"19db41b7d0eec07a6f6688a61e099a69f8e1dda0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453632/persons-with-significant-control/individual/YYrrS6gZAIVIg4AqsUyy06LinII"},"name":"Marc Lutz Frank Ernst Franz Schippke","name_elements":{"forename":"Marc","middle_name":"Lutz Frank Ernst Franz","surname":"Schippke"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15934944","data":{"address":{"address_line_1":"Addison Grove","country":"England","locality":"London","postal_code":"W4 1ER","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"2fae44a423419ef12a36c48ac0f4d8c7c95e8e79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934944/persons-with-significant-control/individual/-LfTk3lL6Myf3A-2itQG2Q1lBNo"},"name":"Mr Simone Botter","name_elements":{"forename":"Simone","surname":"Botter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934943","data":{"address":{"address_line_1":"Twyford Grove","address_line_2":"Twyford","country":"England","locality":"Banbury","postal_code":"OX17 3JD","premises":"Nickleby House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a5ef09859fa749fd6b5278f95b24f3950dd89e93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934943/persons-with-significant-control/individual/pkEs2nf5LIpJB0Z6aATT2AEaVGQ"},"name":"Mr Gabriel Bailey Wingrove","name_elements":{"forename":"Gabriel","middle_name":"Bailey","surname":"Wingrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934945","data":{"address":{"address_line_1":"Black Stock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JF","premises":"5 Basement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8bd382732dd86fb89b6c099519a3f4d671cc8034","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934945/persons-with-significant-control/individual/Aho83ltIkVFVPp6cRVC1UErIEW8"},"name":"Mr Binyam Fissehaye","name_elements":{"forename":"Binyam","surname":"Fissehaye","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934946","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"cb1da8d5a300acc40e650e56c833d4d9825d9ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934946/persons-with-significant-control/individual/sywybKORBuq_7aPahyxgH_cdS0k"},"name":"Mr Danial Abad","name_elements":{"forename":"Danial","surname":"Abad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720707","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720707 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1999},"etag":"712ddf12a82a31a726384b68a95c2e435193e842","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720707/persons-with-significant-control/individual/TA0lYrac4GneOSIEkSpHsbe-KHs"},"name":"Mr Ahmet Ilhan Akarsel","name_elements":{"forename":"Ahmet","middle_name":"Ilhan","surname":"Akarsel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04398777","data":{"address":{"address_line_1":"Babbacombe Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5LZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"4688985e7491ccdb3eb456b2fce3b52769bb90d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04398777/persons-with-significant-control/individual/IUblz0faDJQ5VUkzXleD3OjktJ8"},"name":"Mr Mahmoud Hossam El-Dean Shaker","name_elements":{"forename":"Mahmoud","middle_name":"Hossam El-Dean","surname":"Shaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-10"}}
{"company_number":"15934947","data":{"address":{"address_line_1":"17 Exchange Gardens","country":"England","locality":"London","postal_code":"SW8 1BQ","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c0b292d9e93316f97bf744f68643821b4241bc85","kind":"individual-person-with-significant-control","links":{"self":"/company/15934947/persons-with-significant-control/individual/jXzYyAjnfY3j571N1CdXM_Sfp1Q"},"name":"Mr Jiawei Chen","name_elements":{"forename":"Jiawei","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934949","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven","region":"West Midlands"},"etag":"858b570cc1b39f4fe9240fa7f7275fa2cbd951f1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14636633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934949/persons-with-significant-control/corporate-entity/HEsnoCneTwf1d7vskdCa4gIM0rA"},"name":"Ensco 1484 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934948","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"TW1 2AU","premises":"23 Arlington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"40af9460ec02c4e5efa208837e072ec0d5d628c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934948/persons-with-significant-control/individual/uQruL4mDEomXrq79bHYwQUdYQpw"},"name":"Ms Ewa Soltys","name_elements":{"forename":"Ewa","surname":"Soltys","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934950","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Ilford","postal_code":"IG1 2HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b98f67b0417263230f99cc53f7c4bf90791c8066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934950/persons-with-significant-control/individual/erdJ4EASYMGg7woAuxbYbSNWYPA"},"name":"Mr Awais Mahmood","name_elements":{"forename":"Awais","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934950","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Ilford","postal_code":"IG1 2HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e4840ec980ff2ce4a25160ce09796070043df992","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934950/persons-with-significant-control/individual/FLIxQabJJs_Lli8M6N13JlRyvW4"},"name":"Mr Mohammed Isa","name_elements":{"forename":"Mohammed","surname":"Isa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a5cc1e95ec3f8306e5a20c7ec8dc77445340fc7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/individual/pjGZSGs3V49uNpOAcNDiSbp27II"},"name":"Mr Robert Yue Opher","name_elements":{"forename":"Robert","middle_name":"Yue","surname":"Opher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934951","data":{"address":{"address_line_1":"Maescanner Road","address_line_2":"Dafen","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8LR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d7f800050a4cc0619a336f6a424bbb90142f77fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934951/persons-with-significant-control/individual/OSl-5-BagEZ0ea1XbC7zUAw7_Oo"},"name":"David Thomas","name_elements":{"forename":"David","surname":"Thomas"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC370866","data":{"address":{"address_line_1":"Auchnagatt","country":"Scotland","locality":"Ellon","postal_code":"AB41 8TT","premises":"Little Tack","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"6c066e667167b5cb2119c8e6160e08b23cbc5be0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370866/persons-with-significant-control/individual/QqFEv1flI3rK2cMqa8QUImsjG9o"},"name":"Mr Michael Gordon Gall","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Gall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"15934952","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"fc331a2b488bf9eddd494b716eacd5d422395962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934952/persons-with-significant-control/individual/KS-dBu-7-xZkbKXOSN5f2E-3ij8"},"name":"Mr. Ayodeji Osiyemi","name_elements":{"forename":"Ayodeji","surname":"Osiyemi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934954","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5TQ","premises":"60"},"ceased_on":"2024-10-09","etag":"8263b059ee293a3fca64ae886d960d8d38f117b8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934954/persons-with-significant-control/corporate-entity/RG1LPHaAUdAqnj92lTIvCHgkD0w"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934953","data":{"address":{"address_line_1":"Lambanyi","address_line_2":"Ratoma","country":"Guinea","locality":"Conakry","postal_code":"1561","premises":"Tamba Emile Sandouno","region":"Guinea"},"country_of_residence":"Guinea","date_of_birth":{"month":4,"year":1984},"etag":"8165f0cb1432a3e48f1fc4cb73e236aafc91ccdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934953/persons-with-significant-control/individual/m_itetMXBfqn2G5emF4Ciq_9d7o"},"name":"Mr Tamba Emile Sandouno","name_elements":{"forename":"Tamba","middle_name":"Emile","surname":"Sandouno","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c84cc83fe8e86ae128a9a9a32bb31a00ac86c5d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/individual/-L3zhgDTuF-N9RAX33_prhFka4c"},"name":"Mr Alistair Thompson","name_elements":{"forename":"Alistair","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934955","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5TQ","premises":"60"},"ceased_on":"2024-10-09","etag":"d852c5ffdf96f3aa0438f4c223203258761e56a4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934955/persons-with-significant-control/corporate-entity/HG2HjQzIg3MQ3V-0EI72DUEZKmQ"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9e736abbcbc2ac2984b642411fec73a9db84e667","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934956/persons-with-significant-control/individual/r2zfeNGy_jpTwCOY0-D244XIt9U"},"name":"Mrs Sheri Barke-Asuni","name_elements":{"forename":"Sheri","surname":"Barke-Asuni","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"dcc6de63b54300dd29100b1826a88e704c0a3406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934956/persons-with-significant-control/individual/rcL-veaXtxDVeE8A5RyuOpgsvjw"},"name":"Mr Paul Barke-Asuni","name_elements":{"forename":"Paul","surname":"Barke-Asuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934957","data":{"address":{"address_line_1":"Platinum Way","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8YD","premises":"Theobalds Enterprise Center"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e4ea5a25787fd170fd64198ac21b030ddb6e3c22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934957/persons-with-significant-control/individual/r8OPv2BZFNmhzbVzmiADoQ-P9-s"},"name":"Mr Karol Konicz","name_elements":{"forename":"Karol","surname":"Konicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934958","data":{"address":{"address_line_1":"The Green","address_line_2":"Liddington","country":"England","locality":"Swindon","postal_code":"SN4 0HG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"11dbbc31fb1217de4f34e8fb7597c28754e1f2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934958/persons-with-significant-control/individual/0kq2TCHKxHFMNpMFNaAKgz4QkOQ"},"name":"Mr Maurice Spillane","name_elements":{"forename":"Maurice","surname":"Spillane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02534054","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d554871c8be6cf67d5aa7fb198e547246859f7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02534054/persons-with-significant-control/individual/hy3NMYk2JKy8r_5ytE4n_JBveYY"},"name":"Mrs Natalie Suzanne Howard","name_elements":{"forename":"Natalie","middle_name":"Suzanne","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-24"}}
{"company_number":"14805148","data":{"address":{"address_line_1":"Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"Level 30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"3866a92fed12db9e4394cefde448201fe10fd999","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14805148/persons-with-significant-control/individual/hz7awOz-Psc0nMedOjgrfQlQOwE"},"name":"Mr Ali Syed Shah","name_elements":{"forename":"Ali","middle_name":"Syed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"SC778043","data":{"address":{"country":"Scotland","locality":"Elgin","postal_code":"IV30 1LF","premises":"15 Greyfairs Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"bc4bde9bc79a3ba390e5d13389946ea44abb0ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778043/persons-with-significant-control/individual/83MO4DDYvo2OIdnyrHvOL9hZAF0"},"name":"Mr Ning Zhu","name_elements":{"forename":"Ning","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15934959","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0b4f7fc727ba3043c7bdc56cc210fa3ec12e9aab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934959/persons-with-significant-control/individual/FWv1aYf2BQ9MoAusEbrCGPK2deE"},"name":"Mr Timothy Deiling","name_elements":{"forename":"Timothy","surname":"Deiling","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934960","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5TQ","premises":"60"},"ceased_on":"2024-10-09","etag":"870f584f90982892d79f138e7b19e1efd0a6d613","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15934960/persons-with-significant-control/corporate-entity/7sKLlUKfFvjQ29bVqQ8yjaBqeCE"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10883525","data":{"address":{"address_line_1":"177 Huntington Avenue","country":"United States","locality":"Boston","postal_code":"02115","premises":"Floor 16","region":"Massachusetts"},"etag":"abd5b247ac8f3703c2f46239fe96325a7723d62a","identification":{"country_registered":"United States","legal_authority":"The 193rd General Court Of The Commonwealth Of Massachusetts - Generallaws - Part I - Titlexv - Chapter108a - Section 6","legal_form":"Limited Liability Company","place_registered":"Massachusetts Corporations Book","registration_number":"271238474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10883525/persons-with-significant-control/corporate-entity/rovsQprP-NAIu690fkZplMjD4cM"},"name":"Volition Capital Fund V, Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15934961","data":{"address":{"address_line_1":"Wilberforce Way","country":"England","locality":"Birmingham","postal_code":"B24 9AS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"acc6c5945895040c5dc10a25b5a7437a507df4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934961/persons-with-significant-control/individual/OR135UrHRLFroC4l8TvgVak_SLU"},"name":"Mr Simon Pang","name_elements":{"forename":"Simon","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"68e90d02085f7756ef67c50cd2adb5b517c8855e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/individual/39vlTwaHRrSreeFCCI9hBC-D1cg"},"name":"Ms Carolyn Jane Carrington","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Carrington","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934962","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NH","premises":"841"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1632a437f1f72445a1a5f9414e0958f392afa60b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934962/persons-with-significant-control/individual/3-r_JyrJvGfYbcfdyJBjge4vXKs"},"name":"Mr Luiz Silva Santos","name_elements":{"forename":"Luiz","middle_name":"Silva","surname":"Santos","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08230663","data":{"address":{"address_line_1":"Tillmouth Avenue","address_line_2":"Holywell","locality":"Whitley Bay","postal_code":"NE25 0NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3aff278b48db60f37babb3f4d3e363eb5e64fbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230663/persons-with-significant-control/individual/WHb1Tk52DFEhwSzx-xg_f2fi2rU"},"name":"Mr Adam Mark Hannah","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"15934963","data":{"address":{"address_line_1":"Coltsfoot Green","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0XT","premises":"93","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"561bfdf38acb90ef432c670173daa5b72e25dbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934963/persons-with-significant-control/individual/Ri1XDIJppu08bSKNQb33z_Enrs8"},"name":"Georgia Tracy Clare","name_elements":{"forename":"Georgia","middle_name":"Tracy","surname":"Clare"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934964","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ticehurst","country":"England","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"Unit 1 Parsonage Business Centre"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"eb4f9564672bb8d7b7196d623aaa1669ad2addfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15934964/persons-with-significant-control/individual/hOx6uUSmAK9iYBpQbfttx1u-go0"},"name":"Nancy Cecilia Friberg","name_elements":{"forename":"Nancy","middle_name":"Cecilia","surname":"Friberg"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13246172","data":{"address":{"address_line_1":"Pitt Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1BB","premises":"42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c0689dcd4af1a9a64f7fc04e8db0652b88953793","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246172/persons-with-significant-control/individual/SDX9axUayLt-d8tmNHtPNPvwH7c"},"name":"Mr Luke Peter Warwood","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Warwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934965","data":{"address":{"address_line_1":"Gandia","country":"Spain","locality":"Valencia","postal_code":"46701","premises":"C/ Cardenal Cisneros, 41. 3, Pta 19"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1972},"etag":"45a9117db7a1472e2cf136755476945e05b67c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934965/persons-with-significant-control/individual/apz036fOe9Bwvm6M9tiRVl4XeKw"},"name":"Mr Jose Miñana Sanfelix","name_elements":{"forename":"Jose","surname":"Miñana Sanfelix","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934967","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1dc42d5b9148fe743927b6cbdbcd567b620fcd27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934967/persons-with-significant-control/individual/CtTe29ThxRp8zrn43KuWm0TkFtc"},"name":"Mr Paul Ayul","name_elements":{"forename":"Paul","surname":"Ayul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934966","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"26c92424553dec2cfaa888b8956f70be3bcde86f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934966/persons-with-significant-control/individual/IR_uwf5yKuXLViX6f34gGXAuEU4"},"name":"Mrs Nicola Victoria Alderman","name_elements":{"forename":"Nicola","middle_name":"Victoria","surname":"Alderman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934968","data":{"address":{"address_line_1":"7 Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3YD","premises":"Unit 301, Lock Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"37112ad93fc6d0df3d81447ee1ceb24021497f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934968/persons-with-significant-control/individual/L-xMK2RmESkwMWwja9kDM1FlSpY"},"name":"Mr Salak Hussain Ali","name_elements":{"forename":"Salak","middle_name":"Hussain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934969","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1980},"etag":"eca3dcf58df9c442fc2a6e1267e2ba27825a530b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934969/persons-with-significant-control/individual/N5Z7g1DBuEfHTu3ppVLNNAuL5yo"},"name":"Mr Iurie Cojocar","name_elements":{"forename":"Iurie","surname":"Cojocar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13209871","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"314aa21146c531596c5f2c33d39c57d4a147ebde","kind":"individual-person-with-significant-control","links":{"self":"/company/13209871/persons-with-significant-control/individual/tdyfjJkEbuRZiiudxiX66hPnwzk"},"name":"Mr Robert Errington","name_elements":{"forename":"Robert","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"13209871","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b971a8d553f45a0502dde7d8a674555a57b8c4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13209871/persons-with-significant-control/individual/m6GNVJJk8GHqikeuQ2da6Fe0nYI"},"name":"Mr Neil O'Shea","name_elements":{"forename":"Neil","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934970","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"bbeacffa63d8165000c605121cdd962d7bd78a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934970/persons-with-significant-control/individual/RFK-S5fjAXy4mdSvIKh1bGLj7UI"},"name":"Carly Wells","name_elements":{"forename":"Carly","surname":"Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934971","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Castleford","postal_code":"WF10 4QF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"87271e70be1c04e939c34edc9602fc585ee31d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934971/persons-with-significant-control/individual/aeudHisrMrgR9EHa_GWlLo5SZv0"},"name":"Mr Pasha Ali","name_elements":{"forename":"Pasha","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934972","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-11","country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1988},"etag":"239c5c5f793867fea56573ae99bca3b5b07a58d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15934972/persons-with-significant-control/individual/VqkUXbL-ZrnR26atLmKtGj3TBq4"},"name":"Hassan Ali","name_elements":{"forename":"Hassan","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934973","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2a8380298140449dce4bfede5f8fe696923b33a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934973/persons-with-significant-control/individual/8l19ylu1u445xWS8O80CdPKqdkk"},"name":"Mrs Jessica Amy Moran","name_elements":{"forename":"Jessica","middle_name":"Amy","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934973","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f6f6caa4cb6fa895a7a8b9d6b51eb100d4195570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934973/persons-with-significant-control/individual/7WAj5nyvxk8dXxzyGQ1_FFpfcLo"},"name":"Mr Liam Dennis Mcelhone","name_elements":{"forename":"Liam","middle_name":"Dennis","surname":"Mcelhone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934973","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"147ac85854438d14e5e06a6ae56d5ce8fe4a2bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15934973/persons-with-significant-control/individual/fZ-aNI8sij9Hn1VeXOWaJj-C-1w"},"name":"Mr Mark David Riley","name_elements":{"forename":"Mark","middle_name":"David","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15934973","data":{"address":{"address_line_1":"Palm Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HS","premises":"Central House"},"ceased_on":"2024-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"68aaa136e9e2be51159f55f6a1692aa2f272b2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15934973/persons-with-significant-control/individual/OnO5PE1iBAZfZbEoVRTVjS91sXY"},"name":"Mr Sean Ashley Davey","name_elements":{"forename":"Sean","middle_name":"Ashley","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15530724","data":{"address":{"address_line_1":"South Street, Thenkuthu","address_line_2":"Vanathirayapuram","country":"India","locality":"Cuddalore","postal_code":"607303","premises":"117","region":"India"},"ceased_on":"2025-03-04","country_of_residence":"India","date_of_birth":{"month":10,"year":2006},"etag":"a4023695f7211c1b2da8bb1288b1cc3a74d9ab6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15530724/persons-with-significant-control/individual/hl_Ze0XeCrWuRLWXYh8X1ZN2thU"},"name":"Kesarubini Palanivel","name_elements":{"forename":"Kesarubini","surname":"Palanivel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15934974","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e804c2bddf6841a515ce8d5044fa993985df585b","kind":"individual-person-with-significant-control","links":{"self":"/company/15934974/persons-with-significant-control/individual/wK5zRTb_9PL8xw3KFBKxm0-RWGQ"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934975","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Colombia","date_of_birth":{"month":1,"year":1956},"etag":"9a64d8075430a9f411f889487837a17f76788595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934975/persons-with-significant-control/individual/Bb4M07ALTg5n4tMlTj1UyJGp4A4"},"name":"Mrs Mayda Gomez Ochoa","name_elements":{"forename":"Mayda","surname":"Gomez Ochoa","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934976","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"4be3256fc5c3de51c52fe3edda572c219942fa5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934976/persons-with-significant-control/individual/Te6S52EDAsYLOGZv0mLQQC-TSBg"},"name":"Miss Shaneika Crooks","name_elements":{"forename":"Shaneika","surname":"Crooks","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934978","data":{"address":{"address_line_1":"Oak Drive","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 7YW","premises":"Suite S4, Penrhos Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"623ef50d8921a47bd29939b2b9b90e0b362abeed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934978/persons-with-significant-control/individual/1q5ZRyyHf9Mr_Bn0Rgm_dIzMNrg"},"name":"Mr Niall Clarke","name_elements":{"forename":"Niall","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934977","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4b2cffa214f0ee971fff4b99abccb6a4fc48259e","kind":"individual-person-with-significant-control","links":{"self":"/company/15934977/persons-with-significant-control/individual/h0j4RM8dOVMP6cU6BwZGrEUG1Ls"},"name":"Mr Andrew Dennis","name_elements":{"forename":"Andrew","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934979","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1981},"etag":"81a401b9c3a49816b8735dfe1325bcd31afbbaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934979/persons-with-significant-control/individual/HVNUeMKAjPjld0a425VJoDoMC6s"},"name":"Mr Kostiantyn Duboshei","name_elements":{"forename":"Kostiantyn","surname":"Duboshei","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08230663","data":{"address":{"address_line_1":"Tillmouth Avenue","address_line_2":"Holywell","locality":"Whitley Bay","postal_code":"NE25 0NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ae098678bf9c94b0a19e2d931cc45285f355d2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230663/persons-with-significant-control/individual/DvtKnhnay-pj_vuy4_C4qKLm2vI"},"name":"Mr David Thomas Brian Hannah","name_elements":{"forename":"David","middle_name":"Thomas Brian","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-13"}}
{"company_number":"00473430","data":{"address":{"address_line_1":"Leavesden Park","address_line_2":"5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"C/O Landmark Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"13c7830c25ab274c87da9dcc3a40ac0729f8d06f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00473430/persons-with-significant-control/individual/jSWH6S8Yvpga2a_HF7e26eOJJxU"},"name":"Alexandra Lichtenfeld","name_elements":{"forename":"Alexandra","surname":"Lichtenfeld"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"15934980","data":{"address":{"address_line_1":"The Arch","address_line_2":"Woodbury","country":"England","locality":"Exeter","postal_code":"EX5 1LL","premises":"Little China"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"742fee57f0319e3c3e487cf9d0a35ac1772841b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934980/persons-with-significant-control/individual/g-Hdh9GnKf2K4hdGkvXKGudGGDg"},"name":"Haixia Guo","name_elements":{"forename":"Haixia","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934981","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG18 1BN","premises":"70-72 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f22a218879e8a53530ed6b286c824bba9e5b6391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934981/persons-with-significant-control/individual/JpdsFylDMW6q7ujHM7rpqbyjPC0"},"name":"Mr Matthew Christopher Smith","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934982","data":{"address":{"address_line_1":"Hawkins Lane","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DB","premises":"Unit 19, Northside Business Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"1b87df0e332a164702819bd91ffd304382c15136","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934982/persons-with-significant-control/individual/4z0FygaX4-shQFEEPYYN_OxslDk"},"name":"Miss Shamyza Kauser","name_elements":{"forename":"Shamyza","surname":"Kauser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934983","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 2JH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"b74f8ec830790ee269b88991a3102f88ee879316","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934983/persons-with-significant-control/individual/FYo8l0Q95g76b6TTp-SuvZTbnPI"},"name":"Miss Samiha Nishat Begum","name_elements":{"forename":"Samiha","middle_name":"Nishat","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934984","data":{"address":{"address_line_1":"Dartmouth Rd","country":"United Kingdom","locality":"London","postal_code":"SE23 3HT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"fc08107074a741ee39494a475a423fbfd37cc172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934984/persons-with-significant-control/individual/l3GJHgQdNnB3D5cHvNsqNHrIEhQ"},"name":"Mr Ebenezer Oluwakayode Osinowo","name_elements":{"forename":"Ebenezer","middle_name":"Oluwakayode","surname":"Osinowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03218125","data":{"address":{"address_line_1":"75 King William Street","country":"England","locality":"London","postal_code":"EC4N 7BE","premises":"2nd Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1961},"etag":"9d6f7742501adc7aaf3fc0c337340d8dd5877103","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03218125/persons-with-significant-control/individual/Djy4SF6YgkruprgaPDeeblRgObQ"},"name":"Mr Charles Sabet","name_elements":{"forename":"Charles","surname":"Sabet","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-13"}}
{"company_number":"15934985","data":{"address":{"address_line_1":"Cansiz Sk","address_line_2":"Kagithane","country":"Turkey","locality":"Istanbul","postal_code":"34418","premises":"Keskin / 12"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1994},"etag":"ce1a6866b70c1b578538a6f883b1767d848b5c12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934985/persons-with-significant-control/individual/0ppjFzjXYsJyzR0LU8Dx4oHemv8"},"name":"Mr Mert Ahmet Düzgen","name_elements":{"forename":"Mert","middle_name":"Ahmet","surname":"Düzgen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934986","data":{"address":{"address_line_1":"Claypole Road","country":"England","locality":"London","postal_code":"E15 2RJ","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"c81679a1211b6226a24d04c36520f8a512228b29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934986/persons-with-significant-control/individual/bOt6jYMWRGQACptUQpFZFTNAgHA"},"name":"Ms Rejoice Murphy","name_elements":{"forename":"Rejoice","surname":"Murphy","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934987","data":{"address":{"address_line_1":"Virginia Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 8BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"6a5432e7fa0fae09359ade1ae748f0e1ff8454ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934987/persons-with-significant-control/individual/rZfrNBNxjD50arQJE5TutzXFG_c"},"name":"Mr Haider Ali Rehman","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934988","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"832a8a7cc8fd31529287864029c4e1f5ab3d70c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934988/persons-with-significant-control/individual/D7ygX_js2uZsFduoXaUBAjhzAbE"},"name":"Lee Nuttall","name_elements":{"forename":"Lee","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934987","data":{"address":{"address_line_1":"Virginia Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 8BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"be7d619b26e81b774236b12f09e7ac2e09bb84c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934987/persons-with-significant-control/individual/CtxuRG730T_P30UT5PUj0SZKA0g"},"name":"Mr Raqib Latif","name_elements":{"forename":"Raqib","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934988","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8bd7bda4de8d96786ebafb5c9e92b6b188272ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934988/persons-with-significant-control/individual/ScwaMnorfly4pcNnXH4MYU11LL0"},"name":"Emily Nuttall","name_elements":{"forename":"Emily","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934989","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5EL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"fa333d865dc480fdc3f2a94512eff4b89296d52c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934989/persons-with-significant-control/individual/tTXgUU89yhbzZKLOdE10OUSVbiU"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934990","data":{"address":{"address_line_1":"Westbrook Avenue","country":"United Kingdom","locality":"Prescot","postal_code":"L34 1NU","premises":"7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"71163ef171b393ce3d770a84ed7637ab0220ef94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934990/persons-with-significant-control/individual/UdY2wk47U8OpkMkTjlKxFIxWc3M"},"name":"Mrs Sharon Nicholson","name_elements":{"forename":"Sharon","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934991","data":{"address":{"address_line_1":"Old Eidgah Roor","address_line_2":"Mahajar Colony, Chishtian","country":"Pakistan","locality":"Bahawalnagar","postal_code":"62300","premises":"House No 10"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1984},"etag":"69392cc1aa9e89a99b261afcdc41966628e8619b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934991/persons-with-significant-control/individual/ZP2D87mjw3zlPe-d6F6GPP6xj70"},"name":"Mr Muhammad Iqbal Shah","name_elements":{"forename":"Muhammad","surname":"Iqbal Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934992","data":{"address":{"address_line_1":"Strawberry Fields","address_line_2":"Sutton-On-Trent","country":"England","locality":"Newark","postal_code":"NG23 6SE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3fa486bda2738ba8bec74b41157e20e90c69bccf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934992/persons-with-significant-control/individual/sZeOGVR-e0XuUXI-BNr7GSjqBbo"},"name":"Mr Adam Jonathon Grimshaw","name_elements":{"forename":"Adam","middle_name":"Jonathon","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934995","data":{"address":{"address_line_1":"Nicoll Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9AX","premises":"35a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"817f0628f92aa7f6aefac41c989b237c87f2e386","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934995/persons-with-significant-control/individual/u-Dxc0yGdGkrxd8Wwv-fh_n8TqM"},"name":"Mr Bradley Martin Monrose","name_elements":{"forename":"Bradley","middle_name":"Martin","surname":"Monrose","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934994","data":{"address":{"address_line_1":"Gayton Crescent","address_line_2":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 1TT","premises":"9 C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7b9b0012504f79dea27ea5e8fa95fe6d403f3344","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934994/persons-with-significant-control/individual/jigb_TpChz1FPCeMB0Go5p2aD6s"},"name":"Mr Laurence Francis Delany","name_elements":{"forename":"Laurence","middle_name":"Francis","surname":"Delany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934993","data":{"address":{"address_line_1":"Hudson Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5LN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"a4747b69586535d2e6663d8ed0da09a804310e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934993/persons-with-significant-control/individual/FrPgy6oeDnxptAuqjKCiOHrvB2o"},"name":"Miss Chanel Andrea Montgomery","name_elements":{"forename":"Chanel","middle_name":"Andrea","surname":"Montgomery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15934992","data":{"address":{"address_line_1":"Roxwell Gardens","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"24d74583218483b9dabedf863ebf0f14eb053796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934992/persons-with-significant-control/individual/lkqhCoJdEpEBMAsZKsWcaYzegqo"},"name":"Mr Petros Kyrkilis","name_elements":{"forename":"Petros","surname":"Kyrkilis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934993","data":{"address":{"address_line_1":"Hudson Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5LN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ba8b707f4401129c945a6b705f545fa556998912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934993/persons-with-significant-control/individual/E-hucselawD6rma7iIcyL0VSr6w"},"name":"Mr Mark Steven Osborn","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14294310","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"dec66a79362f33fd3679388a586e0f468dc67394","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14294310/persons-with-significant-control/individual/2ucVQ1yA_rtKBp4gOabRSCekhIw"},"name":"Mr Abhijit Singh Grover","name_elements":{"forename":"Abhijit","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934996","data":{"address":{"address_line_1":"Swallow Crescent","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9JN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"388a8287f87805dad5673e87d3676de05b788eff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934996/persons-with-significant-control/individual/vNvnLCx-d77oxu_nv-WGJmSyQOY"},"name":"Mr David Jonathan Grant","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934997","data":{"address":{"address_line_1":"Near Gulzab Colony House 74, Mujtiba Canal View","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Phase 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1976},"etag":"2171120f705c838496db413819551b3f19890ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934997/persons-with-significant-control/individual/CEnEmDLYneH1EBMWyzt5GZJzbHg"},"name":"Muhammad Hanif","name_elements":{"forename":"Muhammad","surname":"Hanif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934998","data":{"address":{"address_line_1":"Raven Row","country":"United Kingdom","locality":"London","postal_code":"E1 2EG","premises":"57-59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1da5103887d40e804facd474482fcc404982d4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934998/persons-with-significant-control/individual/MQQ7NmjMHAAreB2mRRfXeXr0AJM"},"name":"Mr Bilal Ahmed Ali","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15934999","data":{"address":{"address_line_1":"Dovedale Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0NF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f70cdceec1f41e4c74cbe3a809783e47d5be511b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15934999/persons-with-significant-control/individual/M0rOUxKVmNFsL1Uvg728JhHdAqo"},"name":"Mr Simon James Brooks","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935000","data":{"address":{"address_line_1":"380a Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5TF","premises":"Flat 2  Top Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"af3d2b120507aabfe95a3f6e2fbae3237fcaf8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935000/persons-with-significant-control/individual/vH4O58BuAOsfsBRdLUJ8vyDM9v4"},"name":"Mr Fayez Adel Moukarim","name_elements":{"forename":"Fayez","middle_name":"Adel","surname":"Moukarim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08779660","data":{"address":{"address_line_1":"Madison Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8EG","premises":"5"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b4ed1d5c181e088f68820651c006f464123f66c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08779660/persons-with-significant-control/individual/Woa0QHF1BPJVXfrFAawq8MnM_tA"},"name":"Mrs Rehana Yasmeen","name_elements":{"forename":"Rehana","surname":"Yasmeen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"NI720708","data":{"address":{"address_line_1":"Leyland Farm","country":"United Kingdom","locality":"Ballycastle","postal_code":"BT54 6QB","premises":"32","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"26314015dadefdc87bc29666647efb8f3ac33ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720708/persons-with-significant-control/individual/sLuFyOaxCGSWpka3JHXGsNAg2XE"},"name":"Mr Colm John Patrick Mc Cook","name_elements":{"forename":"Colm","middle_name":"John Patrick","surname":"Mc Cook","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935001","data":{"address":{"address_line_1":"West Down Farm","address_line_2":"Corton Denham","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 4LG","premises":"Units 2 \u0026 3 Green Barn","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"37865ccc51a44c1134ccfbb0996950ad68c9a960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935001/persons-with-significant-control/individual/SWQ5mAZBoBPlXgSa9EBJe6gZ5DE"},"name":"Ailish Besley","name_elements":{"forename":"Ailish","surname":"Besley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05923457","data":{"address":{"address_line_1":"26 The Banks","address_line_2":"Wellingborough","locality":"Northamptonshire","postal_code":"NN9 5YX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f57876a995c9a8f35fc067f6a4b15458a9f28583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05923457/persons-with-significant-control/individual/CGxv8Am5oK3aw7ryyGrcxXAjanA"},"name":"Mrs Nicola Bamsey","name_elements":{"forename":"Nicola","surname":"Bamsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935002","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"197d0ef8112d1f6c7a0077494aabc60511c813e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935002/persons-with-significant-control/individual/36WK7Wq0ZQvOkuiy-XUV5LcjSPs"},"name":"Mr Liam Alan Gray","name_elements":{"forename":"Liam","middle_name":"Alan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935003","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Norwich","postal_code":"NR3 4LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ed11e90738dc4dda22bdc2d2ede10c3ec402741d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935003/persons-with-significant-control/individual/1Cmcv4ZG_TBYgJDuMV9fODbxVyI"},"name":"Ms Lisa Amy Davis","name_elements":{"forename":"Lisa","middle_name":"Amy","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935004","data":{"address":{"address_line_1":"Gees Court","country":"England","locality":"London","postal_code":"W1U 1JQ","premises":"8"},"etag":"54499fc053b1b178029cb573af0d034230a33c5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12680895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935004/persons-with-significant-control/corporate-entity/EYlBQfReirXdyUMP9YJP6Xoig6E"},"name":"Organic Groceries Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935005","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4fc3dfa747cf917219deb22986d64e630ee9751c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935005/persons-with-significant-control/individual/KDh6nB_7G8BLuwEBDMO05LfuCpU"},"name":"Dr Fahad Aijaz","name_elements":{"forename":"Fahad","surname":"Aijaz","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935006","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ac4abcc63c2541745cd683969eabe6c989bbfe82","kind":"individual-person-with-significant-control","links":{"self":"/company/15935006/persons-with-significant-control/individual/vJ81vX-afDpygq_sfoPrakAnFH4"},"name":"Mr Michael Maylett","name_elements":{"forename":"Michael","surname":"Maylett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04801875","data":{"address":{"address_line_1":"Lower Prestwood Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1JP","premises":"4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"1fb270b4620f6f566c7a0c89a7c1c94e95ed6377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04801875/persons-with-significant-control/individual/-SWWvxH8WpB7lWIIVdVYVY_C7vs"},"name":"Mrs Carole Ann Aston","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Aston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"04512262","data":{"address":{"address_line_1":"Oakland Court","address_line_2":"Gratwicke Road","locality":"Worthing","postal_code":"BN11 4BZ","premises":"22","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"11358878e4a6498bb927acd2409f92f845a03547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04512262/persons-with-significant-control/individual/Dl1Lfex5y2VsOYwYdOG3QJcMMow"},"name":"Mr Michael Richard Reed","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15305773","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road, London, United Kingdom"},"country_of_residence":"Mauritius","date_of_birth":{"month":5,"year":1993},"etag":"6433d52917958c2e86feefcf39b5b28a20c64df9","kind":"individual-person-with-significant-control","links":{"self":"/company/15305773/persons-with-significant-control/individual/-dx-CgDye-vUEzEc0CM339ZTVCs"},"name":"Mrs Vidya Auchombit","name_elements":{"forename":"Vidya","surname":"Auchombit","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6882842123278ba62df2a11fca46e43f24407328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935007/persons-with-significant-control/individual/wTw3J5WWXaA9aj6RgbQR_d-bpso"},"name":"Ms Donna Amhari-Smith","name_elements":{"forename":"Donna","surname":"Amhari-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935008","data":{"address":{"address_line_1":"Links Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 3EA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"5c7bace574c3479072ac328a5666ad21c09d663d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935008/persons-with-significant-control/individual/ZROBwBQHdOSoX3wpLbffh9vy0FY"},"name":"Mr Jimmy Denley","name_elements":{"forename":"Jimmy","surname":"Denley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e9389dba04804a06a277eef5a1fdfea080bbd02a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935007/persons-with-significant-control/individual/8ahbFNgjeUt9SY0Qb1FdUnI8mgc"},"name":"Ms Rosemary Tokunbo Oyewole","name_elements":{"forename":"Rosemary","middle_name":"Tokunbo","surname":"Oyewole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"14a5c289a1181f750de9360619883d52b1d93dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935007/persons-with-significant-control/individual/i_N-n2DmWqYGJKZ0fqc1vqeAQJU"},"name":"Mr Moses Arthur","name_elements":{"forename":"Moses","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"OC453633","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1989},"etag":"133c6554cc6798bf33a1e9e729eecc1c3986e912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453633/persons-with-significant-control/individual/SI_8JpouwTZMpPyZ-GzTGRxTisM"},"name":"Marc Lutz Frank Ernst Franz Schippke","name_elements":{"forename":"Marc","middle_name":"Lutz Frank Ernst Franz","surname":"Schippke"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935009","data":{"address":{"address_line_1":"Allberry Gardens","address_line_2":"Preston","country":"England","locality":"Weymouth","postal_code":"DT3 6SQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f1d12401441ca0a33cac1a070703af583346cbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935009/persons-with-significant-control/individual/mgauEQvE-xImU-k3Sv4yTF9Fn34"},"name":"Dr James O'Donovan","name_elements":{"forename":"James","surname":"O'Donovan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935010","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"34744010557e85fde3fd4808bfa991adce271f77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935010/persons-with-significant-control/individual/vnzDcVfI7R-CoOyDW2BIu33JN_4"},"name":"Mrs Julie Michelle Bakobaki","name_elements":{"forename":"Julie","middle_name":"Michelle","surname":"Bakobaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935011","data":{"address":{"address_line_1":"Gladstone Park Gardens","country":"England","locality":"London","postal_code":"NW2 6JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3489b71b1f713e091981d7d5f1984a49254d2fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935011/persons-with-significant-control/individual/TW57_xspt0xSaFaW__NMGJPBfiY"},"name":"Mr Joseph James Rowley","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935013","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1996},"etag":"cf428aa3cff4e8e7350801fcbb13aebd3ca347bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935013/persons-with-significant-control/individual/eYMHQAZfUf5Y6xNg9gVSZHRJV44"},"name":"Mr Abdelrahman Salaheldin Ahmed Eldehiri","name_elements":{"forename":"Abdelrahman","middle_name":"Salaheldin Ahmed","surname":"Eldehiri","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13027581","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c74f2a49c0523e37949ac3f640b365f6df8679b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13027581/persons-with-significant-control/individual/tl6VtNlEAnZoNndjae77qphUZ24"},"name":"Mr Mario George Pieri","name_elements":{"forename":"Mario","middle_name":"George","surname":"Pieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"15935018","data":{"address":{"address_line_1":"Elkhatara Assoughra","address_line_2":"Fakous","country":"Egypt","locality":"Asharkia","postal_code":"44659","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1999},"etag":"871a2ae69bf3fa4442df3f8fbea5ec4c966bfcae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935018/persons-with-significant-control/individual/4f_b1y6wJH2ZOIo1KppQxD-GVKY"},"name":"Mr Ahmed Deyab","name_elements":{"forename":"Ahmed","surname":"Deyab","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935017","data":{"address":{"address_line_1":"Hay Aghrass","country":"Morocco","locality":"Martil","postal_code":"92150","premises":"8"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"71b346ff9b78f5c47aa57e60e4025f4c9c1519ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935017/persons-with-significant-control/individual/VHXM6mXn7K2PTYlUgatxXj2QokY"},"name":"Mr Ismail Ibba","name_elements":{"forename":"Ismail","surname":"Ibba","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935016","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"3800f7f09ba74f2762ed9dc654b8676867e3c278","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935016/persons-with-significant-control/individual/xYHKfwHMSCsXETufTBeQlXcfAxQ"},"name":"Miss Edeleyna De Assuncao Rodrigues Ramos","name_elements":{"forename":"Edeleyna","surname":"De Assuncao Rodrigues Ramos","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935014","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63-66 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"Tobin Associates Limited"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1984},"etag":"61a56596d4864fc4f21bfaff4d127d49a59214f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935014/persons-with-significant-control/individual/M4OwDG3GdV6dLh6XNVKMvmgWoH8"},"name":"Miss Flaminia Iacoviello","name_elements":{"forename":"Flaminia","surname":"Iacoviello","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935015","data":{"address":{"address_line_1":"Khartoum Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2NP","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"541f83c05dd26ec0cf5a53d562e37d4573efdab8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935015/persons-with-significant-control/individual/fEPyUmFLn0KL3bCdVXh6Vt5-QJU"},"name":"Mr Jawad Hassan Bhatti","name_elements":{"forename":"Jawad","middle_name":"Hassan","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935015","data":{"address":{"address_line_1":"Heigham Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JQ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d525a7be1fedce1dcd49da387556b3a810d7f4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935015/persons-with-significant-control/individual/0-y_CfV1yYLoLccEhWHRBNDuDAI"},"name":"Mr Zeeshan Uzzman Safvi","name_elements":{"forename":"Zeeshan","middle_name":"Uzzman","surname":"Safvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935019","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aveley","postal_code":"RM15 4BX","premises":"106"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6037f50a5d2ea2631c6458673d1a0c095c50c13d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935019/persons-with-significant-control/individual/Hvriejb2XUYwdL9nagUcFrUGejI"},"name":"Mr Ali Gokteke","name_elements":{"forename":"Ali","surname":"Gokteke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935020","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1990},"etag":"e56fc3022de649e0b6f3aa4d1fd70d271918a05c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935020/persons-with-significant-control/individual/aQEWmmIYt5DYsrPjpjQXYkNQEHY"},"name":"Hilal Kose","name_elements":{"forename":"Hilal","surname":"Kose"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15886373","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4HQ","premises":"7 Albemarle Street"},"etag":"349edac5aae78601a1a471e41567794f613f0337","identification":{"legal_authority":"Company Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15886373/persons-with-significant-control/legal-person/_IFSaxteo2QoDRBRzp1OE9fxsqw"},"name":"Bgo Europe Core Plus Bravo Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15935021","data":{"address":{"address_line_1":"The Cross","country":"England","locality":"Worcester","postal_code":"WR1 3PZ","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ce87d4f10a68c318918ddfdcefe119e1018179f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935021/persons-with-significant-control/individual/h2Sqt40pveACj7iLS9fh8f3qwwM"},"name":"Mr Choudary Sajad Hussain","name_elements":{"forename":"Choudary","middle_name":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935022","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-439","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1996},"etag":"549c546e9434cfec61b199260402c8cf36651896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935022/persons-with-significant-control/individual/pNzA8AcO5J2snUWmwWzjsQlNitY"},"name":"Mr Ismail Kursat Soylu","name_elements":{"forename":"Ismail","middle_name":"Kursat","surname":"Soylu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935026","data":{"address":{"address_line_1":"High Barn Close","country":"England","locality":"Rochdale","postal_code":"OL11 3PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5ebe3a8c3a021ffe44ae56bf9c7629534767a749","kind":"individual-person-with-significant-control","links":{"self":"/company/15935026/persons-with-significant-control/individual/8A85Swwlll44XOHPs7xKqrnLIoQ"},"name":"Mr Umair Akhlaq Ara","name_elements":{"forename":"Umair","surname":"Akhlaq Ara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935027","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2EB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e6f201a706be78cc5e3dee738da1996a2f7a7b26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935027/persons-with-significant-control/individual/5fMbNzPDXe1v_-O0uJOEJXsULuE"},"name":"Mr Syed Ammar Haider Kazmi","name_elements":{"forename":"Syed","middle_name":"Ammar Haider","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935025","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A, Gsb Photography"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1ac4e639e231af100fa6d06351f570453cc9caaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935025/persons-with-significant-control/individual/nZSnatbOcFku-KcYChcevnN9I98"},"name":"Gurminder Singh Bagdi","name_elements":{"forename":"Gurminder","middle_name":"Singh","surname":"Bagdi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935023","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Windsor","postal_code":"SL4 2AD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"fa8e7578ec223e35e97747c9aaa3c0df7b28375d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935023/persons-with-significant-control/individual/gMH0AZGcAC9gcpNCIhWOWfd1auU"},"name":"Ms Jill Katherine Dixon","name_elements":{"forename":"Jill","middle_name":"Katherine","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935024","data":{"address":{"address_line_1":"High Barn Close","country":"England","locality":"Rochdale","postal_code":"OL11 3PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3e623d8826b3493b7a58dd55fde33c13713cf188","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935024/persons-with-significant-control/individual/dOE7sTl3QSsGiiR5iAHUekTKZB8"},"name":"Mr Umair Akhlaq Ara","name_elements":{"forename":"Umair","surname":"Akhlaq Ara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935028","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"9818d45b54c484a83c39bb6a921502f3280d6fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15935028/persons-with-significant-control/individual/VUarTU3OmaJTw5H7X4wJkT_GlMo"},"name":"Mr Franklyn White","name_elements":{"forename":"Franklyn","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935028","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"0be172e3164db8f8ea090404ac96ed40b8afe051","kind":"individual-person-with-significant-control","links":{"self":"/company/15935028/persons-with-significant-control/individual/TB6fWrvbRnuuX6bhP511X7g-HBI"},"name":"Mr Graeme Dunnell","name_elements":{"forename":"Graeme","surname":"Dunnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935029","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"99c99ea021cdd1bbd90eeb4497ccbc2c0f3f1938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935029/persons-with-significant-control/individual/dog4dqC3qc7q6mM11NReZaBrzJw"},"name":"Brendan Mcgovern","name_elements":{"forename":"Brendan","surname":"Mcgovern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935030","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c09ef1e34e25d00b9b99b08197d7f54ff3cca13a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935030/persons-with-significant-control/individual/WBazI_n9FcSMLmECA4Ru4j6cuj0"},"name":"Xue Ben Tan","name_elements":{"forename":"Xue","middle_name":"Ben","surname":"Tan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935031","data":{"address":{"address_line_1":"Bourne End","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2EG","premises":"11 Heron Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2ad6856ed909bb56c0c1ded352cbac747760b442","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935031/persons-with-significant-control/individual/vD7XAEBa9cx1ilhA_tzd68S0jrk"},"name":"Mrs Amy Elizabeth Nickell-Turner","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Nickell-Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935031","data":{"address":{"address_line_1":"Bourne End","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2EG","premises":"11 Heron Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"dbe9f9cc2980d098148fa1f4989009273499f6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935031/persons-with-significant-control/individual/S2RqJnO9PuEbpZhLuhMGHVoVxAk"},"name":"Mr Jonathan Philip Nickell-Turner","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Nickell-Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935032","data":{"address":{"address_line_1":"Pant Yr Heol","country":"Wales","locality":"Neath","postal_code":"SA11 2HD","premises":"128a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"71257d5502f9bea61fb18fad5dd08843b6c7bc47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935032/persons-with-significant-control/individual/BcxsHIPOmioNWghtVROV0JneKhY"},"name":"Mr. Feraidon Nadir Ahmad","name_elements":{"forename":"Feraidon","middle_name":"Nadir","surname":"Ahmad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935033","data":{"address":{"address_line_1":"Agnesfield Close","country":"United Kingdom","locality":"London","postal_code":"N12 0TF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6a6db1c289d710dbda51facd7b21bb77445094be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935033/persons-with-significant-control/individual/R_Aytye_uksKYoSN8FBql04aG4s"},"name":"Mr Domonic Omar Jackson","name_elements":{"forename":"Domonic","middle_name":"Omar","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935033","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"3a3686cb469606485d959df4d38e47cac4ddf08c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935033/persons-with-significant-control/individual/zxbqxn710ZRJRdjf57Ozk-CKAMI"},"name":"Miss Monae Crick","name_elements":{"forename":"Monae","surname":"Crick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935034","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"33cf211438fe7465a8b75a812f867958d8ef79a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935034/persons-with-significant-control/individual/pVLRETKTQaVyDicVvm1Goc9xbiA"},"name":"Mrs Natasha Ann Betteridge","name_elements":{"forename":"Natasha","middle_name":"Ann","surname":"Betteridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935034","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"06c13d45700d05303a9238aefbe0a14f2029a89d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935034/persons-with-significant-control/individual/KnbiiQmqmWqMq5o8Qs05XCPDyQM"},"name":"Mr Daniel Peter Betteridge","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935035","data":{"address":{"address_line_1":"Hills Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4779c347371b4472b064c0b1a89c3d729d0018a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15935035/persons-with-significant-control/individual/K5yfH24IP7hV5a0cGn6ZWLjJZFo"},"name":"Andrew Jordan Farley","name_elements":{"forename":"Andrew","middle_name":"Jordan","surname":"Farley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935036","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b1bea1fcdd66133b7c48f74e383ff212ab0dd6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935036/persons-with-significant-control/individual/DRpWztewGrDjTD_uWEjB6XeNklE"},"name":"Mr Rikveer Singh Mangat","name_elements":{"forename":"Rikveer","middle_name":"Singh","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935036","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"357e196520ed20a3eefa0e6a684239ffe4af64f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935036/persons-with-significant-control/individual/6vS-Gj_Gbd43aEaEYHGdUPU-Wuw"},"name":"Louisa Rebekah Mangat","name_elements":{"forename":"Louisa","middle_name":"Rebekah","surname":"Mangat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935035","data":{"address":{"address_line_1":"Hills Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2cd73d073c00ac541920ba80f5e5dd37ee016b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935035/persons-with-significant-control/individual/kHdCFDbHs6K3twvOL30kM7QapaU"},"name":"Lisa-Jane Farley","name_elements":{"forename":"Lisa-Jane","surname":"Farley"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935037","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"etag":"62be95bfacb683d19ccaec49429bf2650bbbdeae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15341463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935037/persons-with-significant-control/corporate-entity/kO1y-JI-evP7jLWEKB7biULNa98"},"name":"Rg Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935038","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"550d4d2cb44c7bb227b9298671cde26c531f33d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935038/persons-with-significant-control/individual/_85bRW7jC_9VTUVXuHsL0GoQVWU"},"name":"Asli Aksoylu","name_elements":{"forename":"Asli","surname":"Aksoylu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935039","data":{"address":{"address_line_1":"229 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6PJ","premises":"Studio 8","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e148d9b1b9b84eaf3d6b1453e2e6b9e5a74651cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935039/persons-with-significant-control/individual/IGb1HuGdFVJvENe172zRH9ojcYg"},"name":"Mr Bernard Jorge Granados","name_elements":{"forename":"Bernard","middle_name":"Jorge","surname":"Granados","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935040","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"efcb29a9635f254b3c2f3ba63be6a314986f7bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935040/persons-with-significant-control/individual/bxFWIM7ggyyexVVs1hf9WSP8hMM"},"name":"Mr Ryan Michael Cutting","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Cutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935042","data":{"address":{"address_line_1":"Sakina Pride","address_line_2":"Scheme 33","country":"Pakistan","locality":"Karachi","postal_code":"75330","premises":"501-508 Sakina Pride"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2004},"etag":"2ab17714738f70297ce99e0ca58a2c1d0dd5e2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935042/persons-with-significant-control/individual/qEXB1_SZErEikUFRApjl0u59c44"},"name":"Mr Syed Shaheer Ahmed","name_elements":{"forename":"Syed","middle_name":"Shaheer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935041","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b4e9fc45ada88b8d10c0d661c9c3605b3c48369e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935041/persons-with-significant-control/individual/0Kldeq6mIegVmV_5vi2olpYLTOU"},"name":"Mr Mark Fraser Roscoe","name_elements":{"forename":"Mark","middle_name":"Fraser","surname":"Roscoe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935043","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935043 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"d8b9107d281645691dc184af067f11577a688424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935043/persons-with-significant-control/individual/pr4c-1CCRrCrWx65NQJUh-pNYgc"},"name":"Mr Viktor Lázár","name_elements":{"forename":"Viktor","surname":"Lázár","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935043","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935043 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"bb2c1b5d2dacaf4264bd862d545442c3f3da5da4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935043/persons-with-significant-control/individual/3LfwlHACwRCT1aizF8FwIC6F5yA"},"name":"Mr Otto Maximillian Lázár","name_elements":{"forename":"Otto","middle_name":"Maximillian","surname":"Lázár","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935044","data":{"address":{"address_line_1":"Gees Court","country":"England","locality":"London","postal_code":"W1U 1JQ","premises":"8"},"etag":"771a13419a7c422828cf83b9b891e3db86ed89b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12680895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935044/persons-with-significant-control/corporate-entity/xFGqsDBgrpF6QItPXKiybMiOKC8"},"name":"Organic Groceries Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935045","data":{"address":{"address_line_1":"Amity Road, Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 4AT","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"afba5150c63c3b4de8131e959c668bde07f15168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935045/persons-with-significant-control/individual/ayDpvHeaun7YXae5IJUcPloaVzw"},"name":"Mr, Sameer Adalat","name_elements":{"forename":"Sameer","surname":"Adalat","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935046","data":{"address":{"address_line_1":"50 Wapping High Street","country":"England","locality":"London","postal_code":"E1W 1LY","premises":"Flat 10 Capital Wharf"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"bca8fcf17ee7ea4f8b1626f54d0442c977669565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935046/persons-with-significant-control/individual/T3p1DCh6gbTjktfm2uinEmnovuo"},"name":"Miss Esther Azorin Gregori","name_elements":{"forename":"Esther","surname":"Azorin Gregori","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935047","data":{"address":{"address_line_1":"Fordmill Road","country":"England","locality":"London","postal_code":"SE6 3JN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"08e67fd1a2321f8aa8a74b14f63fabc866bbfa29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935047/persons-with-significant-control/individual/6CNxi70DLA8rQ7Xf0jOM_QzW8pM"},"name":"Mr Claudio Alexandre Rodrigues Dias","name_elements":{"forename":"Claudio","middle_name":"Alexandre","surname":"Rodrigues Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13984900","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Oakham","postal_code":"LE15 6QS","premises":"Wheatsheaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"abba6eca39fe6495f88110516845a16e5fc6088e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984900/persons-with-significant-control/individual/QmwYeuE0o4rZqtrgxEBif8oEHrs"},"name":"Mrs Kerry Louise Lacey","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935048","data":{"address":{"address_line_1":"71 Beaconsfield Road","country":"England","locality":"Canterbury","postal_code":"CT2 7LG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"848f6930ab290d9a8e4529554cb24de90b34c6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935048/persons-with-significant-control/individual/KHlapAt1lfeNSyWchzK7HFAitss"},"name":"Mrs Shahreen Jebun Chowdhury","name_elements":{"forename":"Shahreen","middle_name":"Jebun","surname":"Chowdhury","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935048","data":{"address":{"address_line_1":"71 Beaconsfield Road","country":"England","locality":"Canterbury","postal_code":"CT2 7LG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d81b7b1390f17256908d82f4e73af8140e035dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935048/persons-with-significant-control/individual/EwmMR1WyNroWo6XI_NST31vqBJ8"},"name":"Ms Veronika Yordanova Stoyanova","name_elements":{"forename":"Veronika","middle_name":"Yordanova","surname":"Stoyanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935048","data":{"address":{"address_line_1":"71 Beaconsfield Road","country":"England","locality":"Canterbury","postal_code":"CT2 7LG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5cccbea0dc25c74ef175671ffa254afbf548934c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935048/persons-with-significant-control/individual/1ffaG5b9Th2kmec8Wnhb1DDOeGc"},"name":"Mr Jack Laurence Mayhew","name_elements":{"forename":"Jack","middle_name":"Laurence","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935049","data":{"address":{"address_line_1":"Bovingdon Road","country":"England","locality":"Carterton","postal_code":"OX18 3UT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d3a4f5a9361340215f25d50220f97a5f327032c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935049/persons-with-significant-control/individual/_PJnVN_SfM_Kj43iKGEYr46v7Tw"},"name":"Mrs Khom Kumari Gurung","name_elements":{"forename":"Khom","middle_name":"Kumari","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935050","data":{"address":{"address_line_1":"Blackthorn, Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9GH","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"36b8c474a9f7270f147c1c5fbca1f995c8f595e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935050/persons-with-significant-control/individual/H1q97P0_xmijg3rbDRZW_ovFsw4"},"name":"Mrs Eberechukwu Stella Onoh","name_elements":{"forename":"Eberechukwu","middle_name":"Stella","surname":"Onoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935052","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 4BT","premises":"808"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c85f259467e46ac113e68febb2105fe0444a5f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935052/persons-with-significant-control/individual/na3ZBuodKz4f_Q0WOz_lt7tMKm4"},"name":"Mr David Whyte","name_elements":{"forename":"David","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11768594","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d1f99c4e955899a93a9d716671e58d01b8c20a55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768594/persons-with-significant-control/individual/dsO1YXo8MyGORt6QsSDyW96vDTg"},"name":"Mr Mario George Pieri","name_elements":{"forename":"Mario","middle_name":"George","surname":"Pieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-26"}}
{"company_number":"SC740588","data":{"address":{"address_line_1":"Adelphi","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BL","premises":"19"},"etag":"a0f5b324c8933b4764ec1eaac3b6041dfeb4ff96","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC740588/persons-with-significant-control/corporate-entity/8Xt4E2_NReWzZ5UNWdhKhm3CVXQ"},"name":"Core Citi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15935053","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3e293119f2c8de315ee731d9eae49dd5a121c264","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935053/persons-with-significant-control/individual/1gSooSO5Rzdd3ngVdyJZi1ZSNPU"},"name":"Ms Anna Afua Agyekum","name_elements":{"forename":"Anna","middle_name":"Afua","surname":"Agyekum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935051","data":{"address":{"address_line_1":"Goode Way","country":"England","locality":"Crewe","postal_code":"CW2 6AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8367322be25dceb0e4f4fbadaee5b5cf7884853a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935051/persons-with-significant-control/individual/8anJpF_JWi8GwcM-EWuaVRuipGI"},"name":"Mr Jaroslaw Goebel","name_elements":{"forename":"Jaroslaw","surname":"Goebel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC160379","data":{"address":{"address_line_1":"Millfield Close","country":"England","locality":"Chester Le Street","postal_code":"DH2 3HZ","premises":"4"},"etag":"d1a2ecf00053b02770cb80c31af21a21a9c9dd0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01616670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC160379/persons-with-significant-control/corporate-entity/nVzrtjKLx9-Ci2tCKI7MTQeVLX0"},"name":"John Maclaren And Sons (Scotland) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15311013","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"594fe9f7fd52e4ea832a7f4e4c44261d635b4ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311013/persons-with-significant-control/individual/_4TfH0HKEQEaGpt4NrcGHLTqnCc"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935054","data":{"address":{"country":"Morocco","locality":"Casablanca"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1994},"etag":"e6725552b6d1a2c83a7a22981ac4ae1a59f01a92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935054/persons-with-significant-control/individual/S5nA2Dk0-eDmNrY4E64NIX_bD_U"},"name":"Mr Ayoub Ed Mary","name_elements":{"forename":"Ayoub","surname":"Ed Mary","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935055","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c28a581a907e2af677491e11cf30bd7f7e724836","kind":"individual-person-with-significant-control","links":{"self":"/company/15935055/persons-with-significant-control/individual/BD03jaQUWROFgAw9ajlSXE925mA"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC783757","data":{"address":{"address_line_1":"Crown Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6HD","premises":"Office 4, 27"},"ceased_on":"2024-10-25","etag":"e4420139694b92d9ba54b5662314f28d558b8e51","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC783757/persons-with-significant-control/corporate-entity/KmsBIpvtG4iUiOv6kqACrZWlUj8"},"name":"Strategically Lean Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15935056","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Technopole","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"7595ccf0fb36030696f91e5f0e7754aa0d506972","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935056/persons-with-significant-control/individual/XjhQtnkUOkTaTOHjRYGXYL37kqU"},"name":"Mr Md Imam Hossain","name_elements":{"forename":"Md Imam","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10876877","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"104"},"etag":"c39cde5c8ff42880b505361bcf693aaa451a9010","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09455487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10876877/persons-with-significant-control/corporate-entity/im1srm2ogfUXogLbmRVLKK5UNc0"},"name":"Asovara Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"SC460058","data":{"address":{"address_line_1":"Adelphi","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BL","premises":"19"},"etag":"1ae29def6a617d94b4cc6ed5bb71c81bf260d31a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC460058/persons-with-significant-control/corporate-entity/iyKtEx5raRaQ3po9nrk2-Rcf6HY"},"name":"Core Citi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15935057","data":{"address":{"address_line_1":"182 Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e845e7d7fcd7ed0249e905eef8778ae52bb45cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935057/persons-with-significant-control/individual/W3EPw8DDqKkb_AEaUoxy7O4kY70"},"name":"Mr Benjamin Stephen Jackson","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935058","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1979},"etag":"1385d3a4f0603a12e6f1ec34361830aaa8a7e631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935058/persons-with-significant-control/individual/DWyj2DN4wJwAEl6J-0k4gf4ZUOY"},"name":"Mr Jean-Louis Lupant","name_elements":{"forename":"Jean-Louis","surname":"Lupant","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935059","data":{"address":{"address_line_1":"Barry Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0JT","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a6402d8953a1e3ac0f6303b3dfafb5ffa1e936b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935059/persons-with-significant-control/individual/htcxWd5S4vTJofS8J5qCr9g2pVM"},"name":"Mr Ghirmay Habtay","name_elements":{"forename":"Ghirmay","surname":"Habtay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935060","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"323cfa6ca54467a9f9cb79c7025e9e1e1e36ed1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935060/persons-with-significant-control/individual/O5J_-8nB8t9b87wWC03JIDT7XIE"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935060","data":{"address":{"address_line_1":"Harcourt Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5LX","premises":"14"},"ceased_on":"2025-06-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6036b2fdcfc492ac0b4e51d0a1a2371c4729cef4","kind":"individual-person-with-significant-control","links":{"self":"/company/15935060/persons-with-significant-control/individual/r8iOrsy-Gqn6ByeVga-GWWIPF1o"},"name":"Mr Hafiz Abid Hussain","name_elements":{"forename":"Hafiz","middle_name":"Abid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"2362215f0914afb4d2f2a245e73db5b67c6bb504","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935061/persons-with-significant-control/individual/s7K7oOIb5ZH1mpzmeHW4o3x4RsI"},"name":"Mr Harley Vizard","name_elements":{"forename":"Harley","surname":"Vizard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935062","data":{"address":{"address_line_1":"Upstairs","address_line_2":"Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 4JZ","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c172f6014ccc0d68ee64130f1434bbb03e9a9909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935062/persons-with-significant-control/individual/JT_AxpfrxOcjrGWYvP6oYe0NCps"},"name":"Mr Azhar Rehman","name_elements":{"forename":"Azhar","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15584392","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1994},"etag":"f7c03ba8d79d2f3451695d6ff724e57eb40b3ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/15584392/persons-with-significant-control/individual/rk2iAKdW4cURTXKn_TTaNVx8JoY"},"name":"Mr Wen Kai Ning","name_elements":{"forename":"Wen","middle_name":"Kai","surname":"Ning","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935059","data":{"address":{"address_line_1":"Harley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 8AY","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"46211ba6282d619a132062fbb9db3eb3bd0c92d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935059/persons-with-significant-control/individual/ZXqHQ5pC_v8LyvMfhE6TYeB4TyE"},"name":"Mr Sourav Banerjee","name_elements":{"forename":"Sourav","surname":"Banerjee","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC236643","data":{"address":{"address_line_1":"Craigmillar Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5PF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"d1d6a767d6e2dca70a6e26ce75c1f15173fc7f81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC236643/persons-with-significant-control/individual/HOJGool7zD-BVPmwQA23RLRE-ro"},"name":"Mr Remo Pedreschi","name_elements":{"forename":"Remo","surname":"Pedreschi","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15935063","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1993},"etag":"f37f1e146c9feed12f9f138c61202a47179cb039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935063/persons-with-significant-control/individual/PL-8H5PlLnrtzPg7I5n_OmMr-lg"},"name":"Ibrahim El Ghoul","name_elements":{"forename":"Ibrahim","surname":"El Ghoul"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935065","data":{"address":{"address_line_1":"27 Middleborough","address_line_2":"Suite E2, 2nd Floor","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"The Octagon","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"181159e127560299bc10a7c0d2b386e2d01038b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935065/persons-with-significant-control/individual/9jpSiFYzgTTbkIyJnX5YpDuNWeY"},"name":"Mr Steven James Daniels","name_elements":{"forename":"Steven","middle_name":"James","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935066","data":{"address":{"address_line_1":"Allee De Verdun Anciens Combattants","country":"France","locality":"Wissous","postal_code":"91320","premises":"Benaim / 10"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1973},"etag":"d150ef95074cbc882dd711c533032c9e7e40d959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935066/persons-with-significant-control/individual/MA8i__kct1bLQxpiBAB_yMFIjZk"},"name":"Mr Michael Benaim","name_elements":{"forename":"Michael","surname":"Benaim","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935064","data":{"address":{"address_line_1":"Kelpatrick Road","country":"England","locality":"Slough","postal_code":"SL1 6BW","premises":"Unit 4"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"317f9e46881dc3ff1150404699980caac4f2969e","kind":"individual-person-with-significant-control","links":{"self":"/company/15935064/persons-with-significant-control/individual/Kkz4ijpEGE8QQpS_V7VA0_LPlY8"},"name":"Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935067","data":{"address":{"address_line_1":"Wood Farm Close","country":"England","locality":"Stanmore","postal_code":"HA7 4ZF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3d111c82c5c28ddf00bc9f5605ea897f81a8c4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935067/persons-with-significant-control/individual/StKIo8kITGJd1AndcV7j0N5wmPU"},"name":"Mr Sherif Shagaya","name_elements":{"forename":"Sherif","surname":"Shagaya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC783757","data":{"address":{"address_line_1":"Adelphi","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BL","premises":"19"},"etag":"8d982c399f7891347eb84373888e9c68c8d61d51","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC783757/persons-with-significant-control/corporate-entity/zLgjwSsZJ44b0_-s8M2ySe4gF7Q"},"name":"Core Citi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"SC040317","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Airways Ind Est","country":"Ireland","locality":"D 17","po_box":"D17XD78","premises":"Unit 4, Airways Industrial Estate","region":"Dublin 17"},"etag":"d99865fb65d3ab0523aaf1ad5d362e72265d5447","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014, Ireland","legal_form":"A Private Company","place_registered":"Republic Of Ireland","registration_number":"Ie407645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC040317/persons-with-significant-control/corporate-entity/k4htz0fo7WTT-C1Qx_QgFnAmljA"},"name":"Hugh Jordan \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15935068","data":{"address":{"address_line_1":"Kerry","locality":"Newtown","postal_code":"SY16 4LN","premises":"Glanmiheli","region":"Powys"},"etag":"68cb5ffc3b9184256e2dd470a73d2dd40a08e119","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15933891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935068/persons-with-significant-control/corporate-entity/sPlS8YxYCQRPtTSPa7wVUIKY768"},"name":"Glan Property Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935069","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"London","postal_code":"E12 5BH","premises":"76"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1988},"etag":"51818a51d8419f469bcad736c66076926b04d79e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935069/persons-with-significant-control/individual/TOrp5EO_sfu54y4HMNNI0s9OZgw"},"name":"Miss. Anum Hussain Sheikh","name_elements":{"forename":"Anum","surname":"Hussain Sheikh","title":"Miss."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935069","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"London","postal_code":"E12 5BH","premises":"76"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1984},"etag":"e2b6fb4f81bfde22e7bf8fd47c1d79a166a89d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935069/persons-with-significant-control/individual/iao3djMj5P_TpMCu2Euj6Lv83wo"},"name":"Mr, Shoaib Arif","name_elements":{"forename":"Shoaib","surname":"Arif","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC291826","data":{"address":{"address_line_1":"Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"12"},"etag":"a98c103335b07af147503cc6cded4d2155e5ca4e","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Uk Registered Company","place_registered":"Register Of Companies","registration_number":"Sc291827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC291826/persons-with-significant-control/corporate-entity/GjnFEHs4S2nGMfYHRdnTn-GQb2A"},"name":"Optimise Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15311033","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8a67a0ce73679d6f37cea724d90311ef91cee740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15311033/persons-with-significant-control/individual/7UL6ztSE4eipT4EOeGRUTgxj2Uk"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935070","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 5054"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1991},"etag":"79ea4b59334c0bce6a6b915ca47dc53bd31eb253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935070/persons-with-significant-control/individual/eQUdToFSQADwIbGKcpSTJvS4AAY"},"name":"Kristen Ryan Brooks","name_elements":{"forename":"Kristen","middle_name":"Ryan","surname":"Brooks"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935071","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935071 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d911a4096115f5b69c154e610f46643fc6535348","kind":"individual-person-with-significant-control","links":{"self":"/company/15935071/persons-with-significant-control/individual/S8K0eD1XUH84rBuq9sdiVLB5zQo"},"name":"Scott Robert Smallwood Scott Robert Smallwood","name_elements":{"forename":"Scott","middle_name":"Robert Smallwood Scott Robert","surname":"Smallwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC291825","data":{"address":{"address_line_1":"Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"12"},"etag":"8a411a48c0e5cd2ec3cea3720b0bfe483cfdc847","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Uk Registered Company","place_registered":"Register Of Companies","registration_number":"Sc291827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC291825/persons-with-significant-control/corporate-entity/e5gef4Qj_XcXBR45H5esUtVjezk"},"name":"Optimise Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"06037537","data":{"address":{"address_line_1":"Drover Close","country":"England","locality":"Rugby","postal_code":"CV21 3HX","premises":"Rugby Health \u0026 Wellbeing Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d7d8fe172a1ef2aeeab84b922e5348b50cb4edfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06037537/persons-with-significant-control/individual/KuDSnTF-2OSVd16iGwzkMVqfsSs"},"name":"Dr Sing Khien Tiong","name_elements":{"forename":"Sing","middle_name":"Khien","surname":"Tiong","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935072","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7SS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a05c9468f0d2816793f91a8f957cfb60a56a9fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935072/persons-with-significant-control/individual/9E8Sv8CqqO8EQR_dWmh57PAs3ws"},"name":"Terri Shaltiel","name_elements":{"forename":"Terri","surname":"Shaltiel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935073","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5RA","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3849717d99a51afe3520c84ff4a4ad6d7650f433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935073/persons-with-significant-control/individual/Gx6ahtk_lF4fkeNSL9Vr3-jNLYE"},"name":"Miss Isabel Liriano Rodriguez","name_elements":{"forename":"Isabel","surname":"Liriano Rodriguez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935074","data":{"address":{"address_line_1":"Polzeath Close","country":"England","locality":"Luton","postal_code":"LU2 9LJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c79edb2edee0208e5cf4cde36faaf556279dcd78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935074/persons-with-significant-control/individual/URrrgiVAriLVxwZk8OUGl-IGF84"},"name":"Mr Shorif Mohammed Abdullah Kazi","name_elements":{"forename":"Shorif","middle_name":"Mohammed Abdullah","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935075","data":{"address":{"address_line_1":"Lansdown Hill","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3UX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"269b732f80cf35e17c475321e2db20e5be2c9055","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935075/persons-with-significant-control/individual/dzXU-s_MQyUvb_obmA3e9BquBPw"},"name":"Miss Abbygail Percival","name_elements":{"forename":"Abbygail","surname":"Percival","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935076","data":{"address":{"address_line_1":"Batworth Drive","country":"England","locality":"Sheffield","postal_code":"S5 8XW","premises":"37"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e6e3e7fd23a433c26981dc3ad45f52c081ec03b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935076/persons-with-significant-control/individual/i8IzhwKaKVJ8E2UsnEjNCDbnwu8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935077","data":{"address":{"address_line_1":"Canal Walk","country":"England","locality":"Croydon","postal_code":"CR0 6BZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"79d98774eb7640db3736f5aa4d1bfb3689013cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15935077/persons-with-significant-control/individual/jwQJMEt6YExP4rpByR03G7NN-9M"},"name":"Ms Afia Konadu Morrison","name_elements":{"forename":"Afia","middle_name":"Konadu","surname":"Morrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09927759","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"9 Orchard Lane","country":"England","locality":"East Molesey","postal_code":"KT8 0BN","premises":"Ember House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"0e42cffb02d82e9dcfdb43b37e5ae3858f59a51c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09927759/persons-with-significant-control/individual/PHLKYqv9LpDBq2nqdQZogv3htPE"},"name":"Pamela Mary Milne","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-05-10"}}
{"company_number":"15935078","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 3QG","premises":"Jacksons Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1243a86cfccc79e68bb5520a90e1b8f5ad46fb57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935078/persons-with-significant-control/individual/6-S5YBwrXf-GxuuDGdZypj1iojk"},"name":"Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935079","data":{"address":{"address_line_1":"Clay Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 8HA","premises":"Monster Supplements"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a06a819f161d147296cb7fa887c557a538dcdb68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935079/persons-with-significant-control/individual/K1LC37YSva7nKhLbAYwQYIolLSo"},"name":"Mr Louis Cook","name_elements":{"forename":"Louis","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935079","data":{"address":{"address_line_1":"Clay Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 8HA","premises":"Monster Supplements"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7e56625a958929e6593a4b24c3d06292b907b86e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935079/persons-with-significant-control/individual/MBigX7IXvhDTh9BG5Kt85EvdYRs"},"name":"Mark Bowering","name_elements":{"forename":"Mark","surname":"Bowering"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935079","data":{"address":{"address_line_1":"Clay Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 8HA","premises":"Monster Supplements"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"900acd885dd0a4dd8657ad936a8f953d9ea8722c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935079/persons-with-significant-control/individual/wnTmBZFq179MdnJlFLGFROKP3AM"},"name":"Mr Duncan John Shearer","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"04681154","data":{"address":{"address_line_1":"1/7 Station Road","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ad1f82a3a9a92ee85800fa98a6fe4d8989ea8d11","kind":"individual-person-with-significant-control","links":{"self":"/company/04681154/persons-with-significant-control/individual/Q5VmFTvjSxijC6Egao5Q41sEK4E"},"name":"Mrs Helen Harding","name_elements":{"forename":"Helen","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"41364d55ee197d2e8e2382ab6298898c222dcce8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935080/persons-with-significant-control/individual/07QccEVsUsMimay8QKk1hK5XVlo"},"name":"Mr Eric Hongsuk Ahn","name_elements":{"forename":"Eric","middle_name":"Hongsuk","surname":"Ahn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821605","data":{"address":{"address_line_1":"Garscube Road","locality":"Glasgow","postal_code":"G20 7JX","premises":"675"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"495c9419ebec71d680ae248bab27a7a754aec37d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821605/persons-with-significant-control/individual/ocrCEjHrie_ef3SPfq3LkevqtQU"},"name":"Mr Bradley Mckay","name_elements":{"forename":"Bradley","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935081","data":{"address":{"address_line_1":"Countess Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3PN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b3b974efb59102909aaf092385064e4342279fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935081/persons-with-significant-control/individual/JgF0WGbDZ4sp7f-IvXriC2F-6iw"},"name":"Mr Justin Paul Brett","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935082","data":{"address":{"address_line_1":"Bournemouth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9AH","premises":"277","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"9d2aa38ffad15e9abb2ed3270e78f9873d29ec6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935082/persons-with-significant-control/individual/yvZiCqcUMvqEXZYejklsHGdcQYY"},"name":"Phillip King","name_elements":{"forename":"Phillip","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935083","data":{"address":{"address_line_1":"Williams Crescent","country":"United Kingdom","locality":"Yate","postal_code":"BS37 7GX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"73cb40f1389c2b2944edfce9b61890404cf1343d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935083/persons-with-significant-control/individual/wzp8z7HJGjyDKH9X9pcKMzUoMZg"},"name":"Mrs Zainab Shahid","name_elements":{"forename":"Zainab","surname":"Shahid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821606","data":{"address":{"address_line_1":"108 Lancefield Quay","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HR","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"aee80fbe6e014b2360f9c6d0432231d6f2029daf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821606/persons-with-significant-control/individual/H6psIAeVJZ6vjrb6cDVnsYWxnHc"},"name":"Ms Raheleh Gomary","name_elements":{"forename":"Raheleh","surname":"Gomary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935085","data":{"address":{"address_line_1":"Payton Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ad7909ae15808bbd691d7f1aeabd4a22ab2ebe51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935085/persons-with-significant-control/individual/-R1oaek2VALlnILhLti0JjBSVb8"},"name":"Mr Nigel Flude","name_elements":{"forename":"Nigel","surname":"Flude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935085","data":{"address":{"address_line_1":"Payton Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"159fcc897510f4eb464c810e8f53a8d456dd87b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935085/persons-with-significant-control/individual/OT9TGzAVxux5zsKCT34921of7u0"},"name":"Miss Lorraine Ellen Pritchard","name_elements":{"forename":"Lorraine","middle_name":"Ellen","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935084","data":{"address":{"address_line_1":"Street No 7 Aliya Garden","country":"Pakistan","locality":"Sargodha","postal_code":"40190","premises":"House No 352"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"1eedfb8c53c1d21ceeaeb8104c4285c15625459d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935084/persons-with-significant-control/individual/s2K0MiAib7DCqHUXOsfUCcAkKRQ"},"name":"Miss Shabnam Naseem","name_elements":{"forename":"Shabnam","surname":"Naseem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935086","data":{"address":{"address_line_1":"3rd Floor , 86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor , 86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"f03e63b949698428ed8377cc86efc6adead8af84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935086/persons-with-significant-control/individual/hxhwhkdyrcbaXUagWcO2Hk4BLkI"},"name":"Prathamesh Pradeep Patil","name_elements":{"forename":"Prathamesh","middle_name":"Pradeep","surname":"Patil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14207092","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"etag":"c499c05780ab808dd8df50ea99ef9563a4b3e068","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"15598776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14207092/persons-with-significant-control/corporate-entity/aBOYo8wWCr9xa5SEp7perB2awRM"},"name":"Releaf Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"07009490","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"50b4e155fbf369c27b2e8084e662ffd0af8db9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07009490/persons-with-significant-control/individual/9YNuvhaktOBiI5K9p_Q5okdkGbE"},"name":"Mrs Tracy Pettet","name_elements":{"forename":"Tracy","surname":"Pettet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"15935089","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6DG","premises":"114-118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"93b94328a7b1f6c202a6ee3122e468e88043a78b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935089/persons-with-significant-control/individual/YepBZgCPtUiv_BkdGLNNvvO8YuE"},"name":"Miss Annabel Phillips","name_elements":{"forename":"Annabel","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935088","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935088 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"9824e69949344d256e1292a4cc073209128d1094","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935088/persons-with-significant-control/individual/KMBnfq9SFg8D-SSAQBuJhPTUZlE"},"name":"Mr Bret Duffield","name_elements":{"forename":"Bret","surname":"Duffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935087","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d0e79b42a62ae1b18f9301e2d979b5dfc8310ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935087/persons-with-significant-control/individual/CH2FC67cktbYPgghF90_86qRKsY"},"name":"Mr Samuel James Peet","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935090","data":{"address":{"address_line_1":"Wannock Lane","address_line_2":"East Sussex","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9SQ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f35958d25089067aada676b7f94e72b01040983f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935090/persons-with-significant-control/individual/SG2Qqf9xVSBUdNJn44IJzNIOO_w"},"name":"Benjamin Griffiths","name_elements":{"forename":"Benjamin","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935090","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b5c7e0b4da6deb527ee56ea2d25d80c0beff89f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935090/persons-with-significant-control/individual/mNVHbtzkFVaPVn8L-61J7yAMIj0"},"name":"Oscar Griffiths","name_elements":{"forename":"Oscar","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935091","data":{"address":{"address_line_1":"222 Kensal Road","address_line_2":"Studio 133","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting Limited, Canalot Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"39a2643725dc168bc6856cbf158d7b215e50f149","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935091/persons-with-significant-control/individual/AriXl5GbPbiSJXl-_lgx9Bg_o1w"},"name":"Ms Olivia Singer","name_elements":{"forename":"Olivia","surname":"Singer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935092","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"14f43a0f4e94330acb7b77509753fb5617f6206f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935092/persons-with-significant-control/individual/Iy8XcXblFIVihcch3qtSvrept2g"},"name":"Mr Jonathan Little","name_elements":{"forename":"Jonathan","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09738477","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BJ","premises":"19","region":"Buckinghamshire"},"etag":"4a5ebcd7f566e2df0af44ed3c6ba69cc8bbbeb5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07391840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09738477/persons-with-significant-control/corporate-entity/U6QghTNXw_eKxZzikdmvdcLry48"},"name":"Alpha Schools (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-21"}}
{"company_number":"04681154","data":{"address":{"address_line_1":"1/7 Station Road","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"dfdd50e9a68ab1c053c69501d4ee5c654429c9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04681154/persons-with-significant-control/individual/jTzo60OHI-eex-31ajcStmBSnco"},"name":"Mrs Cheryl Tyson","name_elements":{"forename":"Cheryl","surname":"Tyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935093","data":{"address":{"address_line_1":"New Abadi Dar Ul Islam Colony","address_line_2":"Near Sps School System","country":"Pakistan","locality":"Attock","postal_code":"43600","premises":"Mustafa House","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"e32e6b5dac9e7d49066fb4e16a68f130fb80c73c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935093/persons-with-significant-control/individual/J8Ghc0lV-4whs7RQkoxTJxdBRsQ"},"name":"Mr Ibrahim Ibrahim","name_elements":{"forename":"Ibrahim","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05362962","data":{"address":{"address_line_1":"Dunkirk Way","address_line_2":"Dunkirk","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6LZ","premises":"H Ll Davies Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c7874ad7dafa3de7d6d773071e46167c12533f12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05362962/persons-with-significant-control/individual/IcV6Ov89OPpf81NO9yrCHS4SVgM"},"name":"Mr Andrew Robert Bate","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-27"}}
{"company_number":"15935094","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"62faca74ccf79713c7f1d502a42c06c9887e37c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935094/persons-with-significant-control/individual/A1gb_cN5vkPVUB-ttWB_n33qHE0"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935095","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8061"},"country_of_residence":"India","date_of_birth":{"month":4,"year":2002},"etag":"ece6af63f4a2ccfce135ef81cc2f135d9f0ef3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15935095/persons-with-significant-control/individual/vLNECHSiYkFo8a2bq_27x5FJbQ0"},"name":"Navnath Madhukar Salve","name_elements":{"forename":"Navnath","middle_name":"Madhukar","surname":"Salve"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935096","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"95f6bcfba87b705e5a1f222b7ddbe1695a1b1fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935096/persons-with-significant-control/individual/RfDF1pYxQ5nZSIzTS0v-9t7QYqI"},"name":"Dr Harpreet Kaur Chana","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Chana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935096","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"fb1900f196a0772db205589296e13999640ad1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935096/persons-with-significant-control/individual/5r163sydfMAQlSPAcX3KE30Rju0"},"name":"Dr Bhupinder Singh Chana","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Chana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935097","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8172"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"851e9d2e3bb2030dd8b5608d92f3edaad0213c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935097/persons-with-significant-control/individual/_7gwbnAjS6sWMLW5RR_Pi-7PGFA"},"name":"Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821607","data":{"address":{"address_line_1":"Fechney Park","country":"Scotland","locality":"Perth","postal_code":"PH1 1PT","premises":"38"},"ceased_on":"2025-07-03","etag":"52b834322804e25bc8af19a056974005bf85a729","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc821536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821607/persons-with-significant-control/corporate-entity/2dvrTkZbjdYyN_bFSCo7nM_0tj0"},"name":"Highland Harth Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935098","data":{"address":{"address_line_1":"Opal Close","country":"England","locality":"London","postal_code":"E16 3TT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"1f29979922e8829623950e218c3ac7879edacdf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935098/persons-with-significant-control/individual/0n3HnudD0be9zgXqEGm_ugdG3Qc"},"name":"Miss Carolina Andreia Varandas Paulo","name_elements":{"forename":"Carolina","middle_name":"Andreia","surname":"Varandas Paulo","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15933037","data":{"address":{"address_line_1":"32-34 Upper Marlborough Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3UU","premises":"Glencar House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c932bdcc6fd63ffb67c90e9196b8cc6e35a31f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933037/persons-with-significant-control/individual/fuI0q6jI27e3B766zNgxJqCEmcU"},"name":"Mr Edward John Patrick Mcgillycuddy","name_elements":{"forename":"Edward","middle_name":"John Patrick","surname":"Mcgillycuddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"03621884","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Aston Sandford","country":"England","locality":"Haddenham","postal_code":"HP17 8JB","premises":"The Dairy","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"aa9f8eec238995d6b5f446c239222f017f8eabfe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621884/persons-with-significant-control/individual/VT-j--uyyqOs_nUYV92cRWE7XrE"},"name":"Mrs Patricia Mary Stanborough","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Stanborough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05362962","data":{"address":{"address_line_1":"Dunkirk Way","address_line_2":"Dunkirk","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6LZ","premises":"H Ll Davies Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2abf1f60419bb75d957f43878a79a4410aab4067","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05362962/persons-with-significant-control/individual/Y5KuYdOdFLfQVHVtg4fpIVWYg4c"},"name":"Mr Stephen Andrew Rhodes","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-06-27"}}
{"company_number":"08428800","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c46692b39c0b92cd4d8982360f574f3e3578ccaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08428800/persons-with-significant-control/individual/0AsfFiQzh8PiTqw1xHVOvLZfiSA"},"name":"Mrs Elisabeth Kay Garratt","name_elements":{"forename":"Elisabeth","middle_name":"Kay","surname":"Garratt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15935099","data":{"address":{"address_line_1":"Limes Grove","country":"United Kingdom","locality":"London","postal_code":"SE13 6DD","premises":"Basement Flat 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a3f2ea0d7a58034987060f3b802827b6712ad530","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935099/persons-with-significant-control/individual/mKMFzA2h6bgk4dog1xnWSMtbetg"},"name":"Mr Ejike Obiyo Nwankwo","name_elements":{"forename":"Ejike","middle_name":"Obiyo","surname":"Nwankwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05484367","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"etag":"61a9602506030bb3019d54de693766bdf1822f36","identification":{"legal_authority":"Uk Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05484367/persons-with-significant-control/corporate-entity/xY5oPMcsan0UrAlch4j5AvaAijY"},"name":"Pns Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935100","data":{"address":{"address_line_1":"A Blok No: 45 Ic Kapi No: 22","country":"Turkey","locality":"Merkez / Kastamonu","premises":"Inonu Mah. Asik Yorgansiz Sk. Gunes  Sitesi"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2004},"etag":"9f2f5aa63223630755b9d0693ef41d954c59da84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935100/persons-with-significant-control/individual/LNNx1TdptRYZGlVjwIefxLTgAaA"},"name":"Zeynep Yagmur Saglikli","name_elements":{"forename":"Zeynep","middle_name":"Yagmur","surname":"Saglikli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14874222","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-09-09","country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"97f2e88223d025a667d3c7dcbbbc175fb04b1a89","kind":"individual-person-with-significant-control","links":{"self":"/company/14874222/persons-with-significant-control/individual/iGjJ9nIxl982rqFZ_pgfm9Asl5k"},"name":"Mr Long Kang","name_elements":{"forename":"Long","surname":"Kang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935101","data":{"address":{"address_line_1":"Gosford Street","country":"England","locality":"Coventry","postal_code":"CV1 5DL","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"695ea7d8b01eafd5febcee9465601473cebda1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935101/persons-with-significant-control/individual/W7QDTSYIppc2Mqndlx3PCEN7-NQ"},"name":"Mr Milad Saeedi","name_elements":{"forename":"Milad","surname":"Saeedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935102","data":{"address":{"address_line_1":"87-89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1979},"etag":"1021cf15f9b1549c95c525ee4696c15f3cb4cf1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935102/persons-with-significant-control/individual/7-C2JCboir2PcF911TsiQmk7XKE"},"name":"Federico Valentini","name_elements":{"forename":"Federico","surname":"Valentini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935102","data":{"address":{"address_line_1":"87-89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1996},"etag":"24d822ae156204f214f8fa01bb2201ef292b0af8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935102/persons-with-significant-control/individual/fjWuPkrWwTzBt5hVVICswjq0B4I"},"name":"Yating Xiang","name_elements":{"forename":"Yating","surname":"Xiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935103","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7UR","premises":"44-60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"edf78c7adb874bb73278f8314aaeede9fbbb6f68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935103/persons-with-significant-control/individual/AErSISq35SIwZg37gwOB1XfyogE"},"name":"Mr Shivalkar Paramanandam","name_elements":{"forename":"Shivalkar","surname":"Paramanandam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935104","data":{"address":{"address_line_1":"Livery Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RS","premises":"Colman House, 121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"72a168f89a14570217def66ac37bfb0e405ea2da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935104/persons-with-significant-control/individual/GJuQarQyPhMrB2GbSIrghYg6668"},"name":"Ms Elexia Alice Sheward-Smith","name_elements":{"forename":"Elexia","middle_name":"Alice","surname":"Sheward-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935105","data":{"address":{"address_line_1":"Jubilee Avenue","country":"England","locality":"Romford","postal_code":"RM7 9LT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8e0ccd5925beef290861388c8978818e9f8fe606","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935105/persons-with-significant-control/individual/eVkVyUFMjSMN0V2OBV_cBbDyXTo"},"name":"Mr Daniel Peter Lappin","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Lappin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935106","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7UR","premises":"44-60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2916f0d766d7807443d7239f8889bf060fdce257","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935106/persons-with-significant-control/individual/QnmNGJ0LU-uoCF0UVHV_ooaRgjM"},"name":"Mr Shivalkar Paramanandam","name_elements":{"forename":"Shivalkar","surname":"Paramanandam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935107","data":{"address":{"address_line_1":"Selan Gardens","country":"England","locality":"Hayes","postal_code":"UB4 0EA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"52dd933ea50097291174ae6770c0497fe566e778","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935107/persons-with-significant-control/individual/iJ5R3FvRxM32xH9J1hKOplbXVro"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935108","data":{"address":{"address_line_1":"Micklegate","country":"England","locality":"Selby","postal_code":"YO8 4EQ","premises":"50"},"etag":"bd83d7af38fe317b62dd629c50d8845d7f77a656","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13821100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935108/persons-with-significant-control/corporate-entity/9h_ZXuGty3OiM9rqFZ_XIn8XZHo"},"name":"Fire \u0026 Evacuation Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935109","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"356ccbd5fb040f041ea41df09f4993a1328b5f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935109/persons-with-significant-control/individual/-LHlJzVdq4fiQIWqesyK0dUd-TU"},"name":"Mr Adrian Krasniqi","name_elements":{"forename":"Adrian","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935110","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"184e3eaac9cecbafcd9201e410999e364ddab4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935110/persons-with-significant-control/individual/3NMSNWq9xWyjlSD1yCn_XUBCA2Q"},"name":"Mr Alistair Keith Mcpherson","name_elements":{"forename":"Alistair","middle_name":"Keith","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935112","data":{"address":{"address_line_1":"Bernards Close","country":"England","locality":"Christchurch","postal_code":"BH23 2EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1c6dee06187b92771981c62c386891277a8803bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935112/persons-with-significant-control/individual/0gxGenKo8ArNyOZcD9Two9kEpgI"},"name":"Mr Patrick Duffy","name_elements":{"forename":"Patrick","surname":"Duffy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935113","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 9673"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1992},"etag":"ec47bd1f4d3f3ea64e4bcb658ad14b4ad17e197b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935113/persons-with-significant-control/individual/NJUfV34zCAZCdRAMY_7VVVlw3Bk"},"name":"Ahmed Abbas Butt","name_elements":{"forename":"Ahmed Abbas","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935111","data":{"address":{"address_line_1":"Tudor Lane","address_line_2":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2LF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"72615dd41b9ec55925239d364ee1380e42bdcaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935111/persons-with-significant-control/individual/y-nWidtyWOpOJQjLwahEjeVOBjs"},"name":"Miss Jagjit Sahota","name_elements":{"forename":"Jagjit","surname":"Sahota","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935114","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7588"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1998},"etag":"e77bb4dccc3c48fa865722acb244ed706af64b89","kind":"individual-person-with-significant-control","links":{"self":"/company/15935114/persons-with-significant-control/individual/_cO04JDARXnHbIm7Xc4-A_3rq1I"},"name":"Rafay Aslam","name_elements":{"forename":"Rafay","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935115","data":{"address":{"address_line_1":"St. Hilda’S Close","address_line_2":"Christchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7NY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"47ae46f93dcdfe9b6686ad25a3bff5e4c9c81739","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935115/persons-with-significant-control/individual/-xLrVzvA4DpxT4QWHmjKvvyYbyg"},"name":"Dr Amira Abdelrahman Ibrahim","name_elements":{"forename":"Amira","middle_name":"Abdelrahman","surname":"Ibrahim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11459073","data":{"address":{"address_line_1":"301 Catherington Lane","address_line_2":"Catherington","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0TE","premises":"St Catherines Cottage","region":"Hampshire"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ba7778cbffca0e36c2fbed8b3228220efde11d42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459073/persons-with-significant-control/individual/d9ne9-FYThCwAfXXD45EzrpV3yA"},"name":"Mrs Tracey Lorraine Cole","name_elements":{"forename":"Tracey","middle_name":"Lorraine","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935116","data":{"address":{"address_line_1":"The Busworks, 39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Meiro Ceramics, Om4.23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"129e0a6ef4969fd238193ae6c7606d684e63c0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935116/persons-with-significant-control/individual/H0ZKWWVNL6n1VVZDiSX7SFguVMM"},"name":"Xinyu Qian","name_elements":{"forename":"Xinyu","surname":"Qian"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935117","data":{"address":{"address_line_1":"Ro Oak Road","country":"England","locality":"Coventry","postal_code":"CV6 1EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d22ef3ee6359b2aa775b48a02422fe013e9e3838","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935117/persons-with-significant-control/individual/oB_3ULt7p3w6GSGd0CVQai38Vks"},"name":"Mr Mohammed Wajid Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Wajid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935118","data":{"address":{"address_line_1":"2 Anhalt Road","country":"England","locality":"London","postal_code":"SW11 4PD","premises":"Flat 44-45 Waterside Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c3eaee2c74e366a96805c62b587f31d263246f51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935118/persons-with-significant-control/individual/Fkj-vaZO_XdtzuMwxquf6ucu0bw"},"name":"Mr Gary Hughes","name_elements":{"forename":"Gary","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935119","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"22a4dd4aad501281c7246bff96aab52e9c454956","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935119/persons-with-significant-control/individual/Fd0CR6cSeuXTD_Yug19hRj5KrcE"},"name":"Ms Ivana Stevin","name_elements":{"forename":"Ivana","surname":"Stevin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720709","data":{"address":{"address_line_1":"Mantlin Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1NT","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"ee5d0226517a686f6b3defa7409476f25ae75ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720709/persons-with-significant-control/individual/lmwLI5_BL5DLiYSWkHey2MaCiaw"},"name":"Mr Ewan Neill Rutherford Mcdonell","name_elements":{"forename":"Ewan","middle_name":"Neill Rutherford","surname":"Mcdonell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720709","data":{"address":{"address_line_1":"Mantlin Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1NT","premises":"54"},"ceased_on":"2025-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"802b34427a041ae7ffe84d71d3cc3657d0c1abea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720709/persons-with-significant-control/individual/7OXGm2PatJFRBtZXf0q22xcSPjU"},"name":"Mrs Kim Rita Mary Mcdonell","name_elements":{"forename":"Kim","middle_name":"Rita Mary","surname":"Mcdonell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935122","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90 Paul Street","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"111feb1a0d6311d789f379c1dc10f38c639616ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935122/persons-with-significant-control/individual/PnWG1uwMluhWdGlY2OOxyeDEhvQ"},"name":"Mr James Joseph Corr","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935120","data":{"address":{"address_line_1":"St Paul's House","address_line_2":"23 Park Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2ND","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"2bc1d7f295509ddcb6d1b0a21327e55a385df54b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935120/persons-with-significant-control/individual/4ZXUireBqq-MT57lNvH4LLlqdaA"},"name":"Mr Charles Taylor Fairbank","name_elements":{"forename":"Charles","middle_name":"Taylor","surname":"Fairbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC306094","data":{"address":{"address_line_1":"Ivanhoe Park Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AB","premises":"The Head Office"},"etag":"09f9842d839a389a776840dfcc43247e1347bf48","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC306094/persons-with-significant-control/corporate-entity/Q7WOgMaho83jWopp0HCKVDkHurg"},"name":"Fisher German Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935121","data":{"address":{"address_line_1":"Gurney Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8JY","premises":"79"},"ceased_on":"2025-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"c015ae438e67f629670724f0cb41307d2ebeea8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935121/persons-with-significant-control/individual/mxSXz8WBUmzmlOmR80bNeOPevns"},"name":"Mrs Nazmus Sakib Roohi","name_elements":{"forename":"Nazmus","middle_name":"Sakib","surname":"Roohi","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935122","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90 Paul Street","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d2e6cd8c94494178844032d23c24fdce8987274e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935122/persons-with-significant-control/individual/xH-ZAnYiS2RA8sseC2TQGLL8FYc"},"name":"Mr Christopher Mcdonald","name_elements":{"forename":"Christopher","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935123","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5e90ad68f8a26e87724bca784c6b57f659606f37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935123/persons-with-significant-control/individual/86ijFuTEB8xnu2wVdUqYkKdNDOw"},"name":"Miss Valentina Nedyalkova Dimitrova","name_elements":{"forename":"Valentina","middle_name":"Nedyalkova","surname":"Dimitrova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935124","data":{"address":{"address_line_1":"Ninian Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 5EE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"4ead2babbb1d4987d9cfc459f2405ccda1d4a484","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935124/persons-with-significant-control/individual/Uu05tgWixBbjjVQ3ffWQWqVOur0"},"name":"Mr Jayasurya Tumurouthu","name_elements":{"forename":"Jayasurya","surname":"Tumurouthu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935125","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fc7ff2be3d4dfa7189f28922afb8d700728e295a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935125/persons-with-significant-control/individual/xbMjl2ZQiU5hjYwMpYLV9e2AuLM"},"name":"Mr Sahin Celik","name_elements":{"forename":"Sahin","surname":"Celik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935126","data":{"address":{"address_line_1":"Chamberlain Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2AZ","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bd4080303ee2393de7dc8eb2a3d260b2ed3f9c77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935126/persons-with-significant-control/individual/M7sgjwyYiUQ6hViqYGx8dSeZJ0A"},"name":"Mr Anish Morjaria","name_elements":{"forename":"Anish","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935126","data":{"address":{"address_line_1":"Chamberlain Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2AZ","premises":"25b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"084fa4a8b88f57050c70d3b397fd9a1aa04e9ef8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935126/persons-with-significant-control/individual/ut_CAtY3Atgyn2Bl-FIrSC6RJ70"},"name":"Ms Yovina Khiroya","name_elements":{"forename":"Yovina","surname":"Khiroya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935127","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"55fecde200fcfaef2301cd152546ca9d071fb8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935127/persons-with-significant-control/individual/21DqykI_j3bgNZDASQleR7IUM8w"},"name":"Mr Jasbir Singh Dhillon","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13541639","data":{"address":{"address_line_1":"Somerby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2PZ","premises":"52 High Street","region":"Leicestershire"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1982},"etag":"e1eca28afc51418da9b7006addcd7bb6cbe0e631","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13541639/persons-with-significant-control/individual/bVSbYLVl0RK4GoYVkR6K37z9VhU"},"name":"Mr Alexander Edwin Mcauley","name_elements":{"forename":"Alexander","middle_name":"Edwin","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15935128","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"5e519e333310c9cc8dd63ef3e316dd7c744c6876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935128/persons-with-significant-control/individual/gmOCuRdDnEuSZL1vOsd0D7K-r9g"},"name":"Nicholas Charles Gregory","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935129","data":{"address":{"address_line_1":"Frith Way","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0JE","premises":"18","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0921ff72ad422d832434a847cbba250465411181","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935129/persons-with-significant-control/individual/wUloIYIsB_pLLDFrT-CjqJa1wxs"},"name":"Mr Robert Lynch","name_elements":{"forename":"Robert","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935130","data":{"address":{"address_line_1":"Freame Close","address_line_2":"Chalford","country":"England","locality":"Stroud","postal_code":"GL6 8HG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"897a254c89a3580907a9eb496933f304c957ad71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935130/persons-with-significant-control/individual/mC1MDAjbky9HF26ma0kUsQsZwIo"},"name":"Mr Thomas Elliott Crutchley","name_elements":{"forename":"Thomas","middle_name":"Elliott","surname":"Crutchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC418378","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"385f92f9561c33d7bad348f25024eaa2bac54a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC418378/persons-with-significant-control/individual/Jfhbsh-Gpjw01NAmSDxSfI3yQJc"},"name":"Declan Noble","name_elements":{"forename":"Declan","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935132","data":{"address":{"address_line_1":"Wilder Street","country":"England","locality":"Bristol","postal_code":"BS2 8QU","premises":"97-101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"74fd5d84a4a9f55961126e8e38834124aa8c16c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935132/persons-with-significant-control/individual/zo-R2IaVYoj7Qz7SsCDb7ZOdVLk"},"name":"Mrs Samira Jama","name_elements":{"forename":"Samira","surname":"Jama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935131","data":{"address":{"address_line_1":"Station Hill","country":"United Kingdom","locality":"Thurston","postal_code":"IP31 3QU","premises":"Unit 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4ee245cd2284fb2128cc7a665a6fa9dfe1c2753d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935131/persons-with-significant-control/individual/tiM1sPWWBKlontI8xt15RLaS8xo"},"name":"Mrs Teresa Clark","name_elements":{"forename":"Teresa","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935131","data":{"address":{"address_line_1":"Station Hill","country":"United Kingdom","locality":"Thurston","postal_code":"IP31 3QU","premises":"Unit 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"44807bc27ddaa1f2aa51e9e9fdb37826aa37f66a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935131/persons-with-significant-control/individual/md-T3wmLmYvYjKUMHWt_ybTkEc0"},"name":"Mr David Clark","name_elements":{"forename":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935135","data":{"address":{"address_line_1":"Gill Crescent","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1AP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9019ef7c7637c86944809946166303406db78158","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935135/persons-with-significant-control/individual/rMitK_K3rT_m15_dab9_2BF49U0"},"name":"Mr Ibukun Shorinwa","name_elements":{"forename":"Ibukun","surname":"Shorinwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935135","data":{"address":{"address_line_1":"Gill Crescent","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1AP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5789f9bf08ed5ec1e50714bbbc33b2022d378ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935135/persons-with-significant-control/individual/EJP0uWB2WOdwN0voFE2m52qkrao"},"name":"Mrs Jane Odion Shorinwa","name_elements":{"forename":"Jane","middle_name":"Odion","surname":"Shorinwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935133","data":{"address":{"address_line_1":"Storwood","country":"England","locality":"York","postal_code":"YO42 4TD","premises":"Woodside Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"33e172b87f5b1dcfb91fb1a1b4455e428e9820f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935133/persons-with-significant-control/individual/9KFY9EnNkDzGgfAcaYiwBxI1pA8"},"name":"Mr Stephen Carl Room","name_elements":{"forename":"Stephen","middle_name":"Carl","surname":"Room","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935134","data":{"address":{"address_line_1":"Laburnum Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8EL","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cc7458b36f8beac2722f5564796335becd55f725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935134/persons-with-significant-control/individual/erP6KDz--gt2gT5kZSuL-KQq24c"},"name":"Ryan Adam Killeen","name_elements":{"forename":"Ryan","middle_name":"Adam","surname":"Killeen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935135","data":{"address":{"address_line_1":"Gill Crescent","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1AP","premises":"14"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7a51fc364e20eae0d6873537953b78fe43244dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15935135/persons-with-significant-control/individual/acy2ohkH-Bqj6VxvKqB45IalwgE"},"name":"Mrs Odegua Nesiama","name_elements":{"forename":"Odegua","surname":"Nesiama","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935135","data":{"address":{"address_line_1":"Gill Crescent","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1AP","premises":"14"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"81d643f59334eb56101b8a3f02fc73dd5bcffe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935135/persons-with-significant-control/individual/_xN2BUiaNdb8nxAWFQQ2P3slKe4"},"name":"Miss Doreen Tosan Nesiama","name_elements":{"forename":"Doreen","middle_name":"Tosan","surname":"Nesiama","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"41619916227f85361954610fcc9f5febf095ef97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935136/persons-with-significant-control/individual/71iAEHzYqkgrqRa9akSUcEeWVX0"},"name":"Mrs Elaine Green","name_elements":{"forename":"Elaine","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"12400937","data":{"address":{"address_line_1":"Sim Balk Lane","address_line_2":"Bishopthorpe","country":"England","locality":"York","postal_code":"YO23 2BD","premises":"5 Middlethorpe Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"32a1ff53e4abf3e0b13a04194d105571a65d1838","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12400937/persons-with-significant-control/individual/lYylpz_7n3HvFhcHWFsuCfM51BU"},"name":"Mrs Elizabeth Sarah Huxford","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Huxford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13583403","data":{"address":{"address_line_1":"Audleigh Place","country":"England","locality":"Chigwell","postal_code":"IG7 5QT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c98a7355c86efc678ccadce64f59b15176107a09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13583403/persons-with-significant-control/individual/KauQ2y-VqkE1tDe44_p-1U4rU5k"},"name":"Mrs Anne Celia Tingling","name_elements":{"forename":"Anne","middle_name":"Celia","surname":"Tingling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15935138","data":{"address":{"address_line_1":"Whalley New Road","country":"England","locality":"Blackburn","postal_code":"BB1 9SR","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"82e2a95aa97d628eb6e039d0a1ff77a7e2b9cd52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935138/persons-with-significant-control/individual/lG-6sPBi3pYQCNx_wzds42X0Itk"},"name":"Mr Shahid Shamim Dar","name_elements":{"forename":"Shahid","surname":"Shamim Dar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821608","data":{"address":{"address_line_1":"C/O Kpp Chartered Accountants","address_line_2":"Morris Park, 37 Rosyth Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"87554eb336df05cd58a364474d2600607d5b5b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821608/persons-with-significant-control/individual/p-Ae98Xcsy9sRGE7Nn9tgcfBcwY"},"name":"Mr Rohan Pathak","name_elements":{"forename":"Rohan","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935137","data":{"address":{"address_line_1":"High Wycombe","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP12 4RY","premises":"35 Squirrel Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0b0958e14fadb48f8a02888f106d67516cf5010f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935137/persons-with-significant-control/individual/QYCXjwjy8G28B-vEvxNzYBtIQWw"},"name":"Mr Sivagnanam Sivaruban","name_elements":{"forename":"Sivagnanam","surname":"Sivaruban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935137","data":{"address":{"address_line_1":"High Wycombe","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP12 4RY","premises":"35 Squirrel Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"fe386dfe6e256f6fa7fd9de63f7d076d90fd6fca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935137/persons-with-significant-control/individual/Xv672hoPg7ZnVppMHjJh_n-dtT4"},"name":"Mrs Shobra Sivaruban","name_elements":{"forename":"Shobra","surname":"Sivaruban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935139","data":{"address":{"address_line_1":"St. Martin's Avenue","country":"England","locality":"London","postal_code":"E6 3DX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1db452d816f303a6a9879499499588e61efc0f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935139/persons-with-significant-control/individual/ERnd52p5xwUEHF4vN5fg7hOivYs"},"name":"Mr Miteshkumar Jagdishbhai Valand","name_elements":{"forename":"Miteshkumar","middle_name":"Jagdishbhai","surname":"Valand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935139","data":{"address":{"address_line_1":"St. Martin's Avenue","country":"England","locality":"London","postal_code":"E6 3DX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0dd9a112ca5a1f8d79e518cecf33d9e688b42cec","kind":"individual-person-with-significant-control","links":{"self":"/company/15935139/persons-with-significant-control/individual/4eBFPfsvN8ggf-OyyKU5eFwAGuY"},"name":"Mr Bicci Singh","name_elements":{"forename":"Bicci","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935140","data":{"address":{"address_line_1":"Muhla Gulgust Coloney Rustam Park Gulsahn Ravi","country":"Pakistan","locality":"Lahore","postal_code":"55000","premises":"Mkan No 65/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1989},"etag":"8b47756d0a784236566b0f72d5eaa680bc379fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15935140/persons-with-significant-control/individual/osoYtUOO-fg1SbYVaCAL93QUAYk"},"name":"Mr Ahsan Waseem Butt","name_elements":{"forename":"Ahsan","middle_name":"Waseem","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935142","data":{"address":{"address_line_1":"Ground \u0026 Lower Ground Floor","address_line_2":"9 St Georges Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GB","premises":"C/O Partners In Enterprise Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4618bd5304d5672bacf664ad3a3ce8e8235d5090","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935142/persons-with-significant-control/individual/YsPnuO5bwmHA1Z9yX7evODCiYaA"},"name":"Mr Robin Edward Headlam","name_elements":{"forename":"Robin","middle_name":"Edward","surname":"Headlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935141","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Harrow","postal_code":"HA1 1SX","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f5b45411483a8132b5294c26231895a5eae0c3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935141/persons-with-significant-control/individual/8MFOGtXQG5KE566dD0qzUUZzVDM"},"name":"Domnul Cristian Danceanu","name_elements":{"forename":"Cristian","surname":"Danceanu","title":"Domnul"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15827777","data":{"address":{"address_line_1":"Clyde Road","country":"England","locality":"London","postal_code":"N15 4LS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"db6ab439c8a6194bcb56a2f7e9c53962806efad8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15827777/persons-with-significant-control/individual/atytR9nE28rEnjnNg991WzUA8cA"},"name":"Ms Hanako Kuyama","name_elements":{"forename":"Hanako","surname":"Kuyama","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821609","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"283b382baf36b52f9e7a75bae3e3a21c47078bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821609/persons-with-significant-control/individual/vRT2Kn1pGTMG-55X1u5ufP9n5-o"},"name":"Murray Mcewen","name_elements":{"forename":"Murray","surname":"Mcewen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935143","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Grantham","postal_code":"NG31 6PH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"39347e12ae24189f34755fd24a7a22195c9986d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935143/persons-with-significant-control/individual/TaALgNkianRH0kXlukXzk0W143s"},"name":"Ms Girlis Beauty Accessories Ltd","name_elements":{"forename":"Girlis","middle_name":"Beauty","surname":"Accessories Ltd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935144","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4108b016b218d44319a80bb2c56893b9be80a645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935144/persons-with-significant-control/individual/POCHr4bmSYTtCdLWHqhw_u0Lljw"},"name":"Mr Anthony John Ian Lucas","name_elements":{"forename":"Anthony","middle_name":"John Ian","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935144","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ed20c43a299ee9d0ade3b12093e5e6e6cc38d929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935144/persons-with-significant-control/individual/TwQyUSCMpm4qCPgtw0zB82DYQR8"},"name":"Mr Nicos Nicholau","name_elements":{"forename":"Nicos","surname":"Nicholau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935146","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 8DU","premises":"1 Crofton Avenue","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e2408dcd721e21a09260b3d97198116a345b37d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935146/persons-with-significant-control/individual/mRud7xPdLF2_WLCKJ31LQNlvPW4"},"name":"Ryan Arnold","name_elements":{"forename":"Ryan","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935147","data":{"address":{"address_line_1":"Trevarrian Drive","country":"England","locality":"Redcar","postal_code":"TS10 2RZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"900fb4d8e92f210dc2dde981eeaa6ff3430aba10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935147/persons-with-significant-control/individual/IGxYnJUDQJB4gE350lTkTd0iCLk"},"name":"Mr Nathan Alan Dale","name_elements":{"forename":"Nathan","middle_name":"Alan","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935145","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6924"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1999},"etag":"c11784a7ffd7c0c289c3fd6e99035266206252d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15935145/persons-with-significant-control/individual/vHZiNKhDF2Dhyymb9Z6QR09vyvk"},"name":"Maria Pia Russo","name_elements":{"forename":"Maria","middle_name":"Pia","surname":"Russo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14260258","data":{"address":{"address_line_1":"4 Wallfield","address_line_2":"Wallfield Park","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9AJ","premises":"4 Wallfield","region":"Surrey"},"ceased_on":"2025-03-01","etag":"7852a9b46c7557fa2bd513d1975014b11e094a7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15550656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14260258/persons-with-significant-control/corporate-entity/MWzWoGziuRkD-qD0y4jKZS15FPQ"},"name":"Rcgs Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13894326","data":{"address":{"address_line_1":"Lydgate Lane","country":"England","locality":"Sheffield","postal_code":"S10 5FQ","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a2fc3c91aac4e77d1044cac814244039b2557370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13894326/persons-with-significant-control/individual/F8AEo4Ywx9WTJVci0m3yfsSmMH4"},"name":"Ms Suzanne Marie Watts","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-18"}}
{"company_number":"15935150","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 8EQ","premises":"Flat 8, 91, Oakfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"1b0e49ab36ef178bab87a96d375de632a0c3f7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935150/persons-with-significant-control/individual/S4h1JV9BBOjp6aw9X-jDR1k1EoA"},"name":"Kiera Vivienne Mitchell","name_elements":{"forename":"Kiera","middle_name":"Vivienne","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935149","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"147e679276d4dc4693744cfeb9d8cbae6c754265","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935149/persons-with-significant-control/individual/Jx9juk0wlue08b50uPgoLjci44M"},"name":"Mr Lalit Gurung","name_elements":{"forename":"Lalit","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC418378","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"2919db1607f492fce69f1fab8a8f3bbce5a84948","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC418378/persons-with-significant-control/individual/ku6LXtKIIGw0tarBOaah4rmApcw"},"name":"Tegan Noble","name_elements":{"forename":"Tegan","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935148","data":{"address":{"address_line_1":"Hatton Close","address_line_2":"Worrall Hill","country":"England","locality":"Lydbrook","postal_code":"GL17 9QJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"b9cef0f6853fcd5c99f48a3bd224dc6b7c2fc32a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935148/persons-with-significant-control/individual/2rQxuFQkCaRePS_DOlWem0dpDgo"},"name":"Mrs Lauren Jayne Jackson","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935151","data":{"address":{"address_line_1":"Crane Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6LY","premises":"4","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2006},"etag":"b6cf13edac456f108c229c3e88465a2285b409d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935151/persons-with-significant-control/individual/VwQBiEVbqaPw7TjLtW18IZUIy2k"},"name":"Miss Fizza Ahmed","name_elements":{"forename":"Fizza","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935152","data":{"address":{"address_line_1":"Sure Store","address_line_2":"Orlando St","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1DU","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3e9f6baa5f24226419d828f89f81bdfa25017606","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935152/persons-with-significant-control/individual/fXHXr4MbUUIoxLHmgWa2RUIQaaw"},"name":"Mr Sohail Shabbir Patel","name_elements":{"forename":"Sohail","middle_name":"Shabbir","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935152","data":{"address":{"address_line_1":"Sure Store","address_line_2":"Orlando St","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1DU","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"76f53a65006868c1df74534af98b08ebd27ba0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935152/persons-with-significant-control/individual/bqwXQNPBIt8DRCSrcDODf8285g8"},"name":"Mr Shakil Imtiaz Ismail","name_elements":{"forename":"Shakil","middle_name":"Imtiaz","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14835867","data":{"address":{"address_line_1":"Percy Laurie House","address_line_2":"217 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 6SY","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"cfe6bc727a8abfa7e64f44ee22f0758946417e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835867/persons-with-significant-control/individual/sRQPyBcnVZTw2yfdnQ4EPIHagtE"},"name":"Mr Vincenzo Gargano","name_elements":{"forename":"Vincenzo","surname":"Gargano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15082290","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1972},"etag":"0a4f2aed929a920ab69ed95a0a1fa79689f09b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082290/persons-with-significant-control/individual/IX_ybmqsDaM6a0UJeG_Wp1o7YLo"},"name":"Mr Jian Ping Huang","name_elements":{"forename":"Jian","middle_name":"Ping","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935154","data":{"address":{"address_line_1":"The Winning Box 27-37","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F73","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e22ac532187daa1f3d69ffc55b3da923ec76e053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935154/persons-with-significant-control/individual/Yg0Y5aF4r_aoTe-G5CDzAKHN3RE"},"name":"Mr Ahmed Zaki Alvi","name_elements":{"forename":"Ahmed","middle_name":"Zaki","surname":"Alvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935153","data":{"address":{"address_line_1":"The Esplanade","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 5RN","premises":"Sundene Lodge, Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4587e107cf04157e450a6e4619de1773dde9fd83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935153/persons-with-significant-control/individual/rcOf1nz24Qznp7k0futiQdC7Nhk"},"name":"Mr Andrew Kelly","name_elements":{"forename":"Andrew","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07482053","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"7de95c0335e716fc90ea612ca6b931dbe4edd150","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15644959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07482053/persons-with-significant-control/corporate-entity/KQAGgOJUrtOtTgdTto5F_6Jqs1c"},"name":"The Red Tree Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"15935155","data":{"address":{"address_line_1":"Shenley Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9HX","premises":"Headcorn Aerodrome"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"aaaffd709015e6fd733f1d8df89d117d28ac082a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935155/persons-with-significant-control/individual/PbMIqLbsAReciUZw3kK_R42KGI4"},"name":"Mrs Abigail Kate Carter","name_elements":{"forename":"Abigail","middle_name":"Kate","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935156","data":{"address":{"address_line_1":"Medway Road","country":"United Kingdom","locality":"London","postal_code":"E3 5BY","premises":"48"},"etag":"0ecc91625c8ec446b31e9590836831d695235e80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12174975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935156/persons-with-significant-control/corporate-entity/ADf8avdJRVz-3rUCZkGBX3_oYaE"},"name":"Keynote Opera Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13541639","data":{"address":{"address_line_1":"Somerby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2PZ","premises":"52 High Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8a8149d823c8485ec94f9d66e1c6fcf3dce5239e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13541639/persons-with-significant-control/individual/s1eO-QY7lHH_OQzE3kWiT_V5uoo"},"name":"Ms Elise Anne Mcauley","name_elements":{"forename":"Elise","middle_name":"Anne","surname":"Mcauley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"06675262","data":{"address":{"address_line_1":"Woodbury Park","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2QU","premises":"Capullo","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0441c1ef6ff405f652f2fc257acab3dfb936b43e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675262/persons-with-significant-control/individual/CN-l1l617eeCJI29Co3JTtN-pkY"},"name":"Mr James Andrew Robert Dickson","name_elements":{"forename":"James","middle_name":"Andrew Robert","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-16"}}
{"company_number":"15935157","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"London","postal_code":"N22 6RD","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c38282d4ab3c4573fff53322af12117c2a91238a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935157/persons-with-significant-control/individual/nKDx0JU7hsEAy9-dc8rNBcecrd4"},"name":"Ms. Joy Barbara Ayles","name_elements":{"forename":"Joy","middle_name":"Barbara","surname":"Ayles","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935160","data":{"address":{"address_line_1":"Bollo Lane","country":"United Kingdom","locality":"London","postal_code":"W4 5LU","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8d7de4f47546917763a0ac5b24509f2288cc9461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935160/persons-with-significant-control/individual/z6CdM3AfqGYu83Rlik-DWDzjJLo"},"name":"Mr Bradley Scott Dawson","name_elements":{"forename":"Bradley","middle_name":"Scott","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935159","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"N18 2UF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"540a16c074069936deea801cfdb4d99df3b653c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935159/persons-with-significant-control/individual/cnqtSKCmlQ4BRQzzl6Qc9K_liLk"},"name":"Mr Doga Karsili","name_elements":{"forename":"Doga","surname":"Karsili","title":"Mr"},"nationality":"British,Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935158","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5008a90441d92cae6df9226a7b3f57dd5088f223","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935158/persons-with-significant-control/individual/qEsV2z1z9GqMgpusj0mY5AlXFbk"},"name":"Mr Leon-Lyons Anthony Taylor","name_elements":{"forename":"Leon-Lyons","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935161","data":{"address":{"country":"England","locality":"West Kingsdown","postal_code":"TN15 6JY","premises":"1a Vernon Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"09a3b68b0590f707bc406d78ab7ab2614ad2f28f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935161/persons-with-significant-control/individual/8Wq5R2IYtADmLmccu1qzMsv8aIU"},"name":"Mrs Katie Andrews","name_elements":{"forename":"Katie","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935162","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Rushall","country":"England","locality":"Walsall","postal_code":"WS4 1EB","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"db2c550b044fbae88696e62d3e614026fbf9817c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935162/persons-with-significant-control/individual/w0tvpTpwd4cnZtbkkfZ9jH0cmNA"},"name":"Mr Richard Bernard Baker","name_elements":{"forename":"Richard","middle_name":"Bernard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15080590","data":{"address":{"address_line_1":"1 Kings Court","address_line_2":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"56c8bfab811f5749403cac895620312f04dca313","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080590/persons-with-significant-control/individual/jPtPhDcun-KSs4ipYKXXzla9NtM"},"name":"Ms Lauren Lee","name_elements":{"forename":"Lauren","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-17"}}
{"company_number":"15935164","data":{"address":{"address_line_1":"Fife Street","country":"England","locality":"Northampton","postal_code":"NN5 5BH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b53b8e739e704721c5f3b752a50605afd5616fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935164/persons-with-significant-control/individual/ujqXbmnkFv0HU5EJE2kMUIVojJ0"},"name":"Mr Emmanuele Owusu Adjekum","name_elements":{"forename":"Emmanuele","middle_name":"Owusu","surname":"Adjekum","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12366549","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8AY","premises":"320-322"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0ffe1244dd04f6a14ee2da28743337b73902e8de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366549/persons-with-significant-control/individual/ip_8GvcO4vnBIxulNDtBBvsH8PU"},"name":"Mr Guthemberg Castro Da Silva","name_elements":{"forename":"Guthemberg","surname":"Castro Da Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15935163","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8ES","premises":"132a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e25f634e6cf36b90dc820b68ecc5aa34fec8b82c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935163/persons-with-significant-control/individual/nqJNcTPedQU5oTmKWN-zyfYGN9Y"},"name":"Darren Rowell","name_elements":{"forename":"Darren","surname":"Rowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13583403","data":{"address":{"address_line_1":"1 Armstrong Road","country":"England","locality":"Benfleet","postal_code":"SS7 4FH","premises":"Unit 4 Fleet House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"25f67ce13faeaf8c89b8fcc4119c28b102cc6a76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13583403/persons-with-significant-control/individual/RBbnsaGejznzP1ql0QcG6hogTko"},"name":"Miss Lisa Jacqueline Hilton","name_elements":{"forename":"Lisa","middle_name":"Jacqueline","surname":"Hilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15935164","data":{"address":{"address_line_1":"Entwood Drive","country":"England","locality":"Northampton","postal_code":"NN3 8SH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ba6b21b253e8e35ab942c62412ac09f765a56217","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935164/persons-with-significant-control/individual/FFkFBmC5SNEMQ3kxF3urF3tJMbc"},"name":"Mr Ishmael Anongbo","name_elements":{"forename":"Ishmael","surname":"Anongbo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935164","data":{"address":{"address_line_1":"Fife Street","country":"England","locality":"Northampton","postal_code":"NN5 5BH","premises":"30"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"af2bd00bd98b6e567a3a4c833efc9a374880fb58","kind":"individual-person-with-significant-control","links":{"self":"/company/15935164/persons-with-significant-control/individual/oBVLUqZIQdTTL7ysWal2n2rPC_Q"},"name":"Mr N'Ghetta Aldo Stefano Koffi","name_elements":{"forename":"N'Ghetta","middle_name":"Aldo Stefano","surname":"Koffi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935165","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Luton","postal_code":"LU1 1JW","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"70d252f360fd5294bb63285d3b0e3447022acd72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935165/persons-with-significant-control/individual/lpIxyPRicM73ckUvCbg8fulAjgI"},"name":"Ms Adenike Olagunju","name_elements":{"forename":"Adenike","surname":"Olagunju","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935167","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"ceased_on":"2024-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a57a7827167e06bb697d7ce320e623413d2b33d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935167/persons-with-significant-control/individual/lqXPQZ7JA_cqb5W1m-wJValtPhA"},"name":"Mr Mark James Caldwell","name_elements":{"forename":"Mark","middle_name":"James","surname":"Caldwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935166","data":{"address":{"address_line_1":"Milkstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 1EB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9c16bf09b523462a4762c372bb586c71e0429975","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935166/persons-with-significant-control/individual/hau6oimY3_jOx9VZi8yah3YM3Jg"},"name":"Mr Abid Ali","name_elements":{"forename":"Abid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935169","data":{"address":{"address_line_1":"273, King Street","country":"United Kingdom","locality":"London","postal_code":"W6 9QF","premises":"Flat 16, Ravilious House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f5e26234c3887effcdd8ec4b60be430f3d0aa7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935169/persons-with-significant-control/individual/qvONUdIWF3GtvQ3FQWaGshP4CxY"},"name":"Ms Natasha Biddell","name_elements":{"forename":"Natasha","surname":"Biddell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935168","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b379ff321bf3e32771e2c9e0f3f394c87bf12c68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935168/persons-with-significant-control/individual/7_A0a69i0oPu7aThbREonDryyeA"},"name":"Mr Gheorghita Valentin Hartescu","name_elements":{"forename":"Gheorghita","middle_name":"Valentin","surname":"Hartescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935169","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0a30f84d8e073fd1c48a151fe16b513de41abcc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935169/persons-with-significant-control/individual/QFPk5qrlOBsn6NC1sh_RVtYjDKk"},"name":"Mr Osita Awagu","name_elements":{"forename":"Osita","surname":"Awagu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10975521","data":{"address":{"address_line_1":"Farnham Primary School","address_line_2":"Stratford Road","country":"England","locality":"Bradford","postal_code":"BD7 3HU","premises":"Pennine Academies Yorkshire"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5d352f867c7a4ea53becc6f267e3ca93237285c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10975521/persons-with-significant-control/individual/1uQbPzRcrH0hx276XX7IE1x7wgc"},"name":"Gregory Rogers","name_elements":{"forename":"Gregory","surname":"Rogers"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14835867","data":{"address":{"address_line_1":"Brett House","address_line_2":"Putney Heath Lane","country":"England","locality":"London","postal_code":"SW15 3JE","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"968ae6ab9c1dac6a623d9d68ff0360cfa5f7e7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14835867/persons-with-significant-control/individual/2OilykBTp-LZaqLk_V4LeVN6YXY"},"name":"Mr Manlio Castello","name_elements":{"forename":"Manlio","surname":"Castello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15935170","data":{"address":{"address_line_1":"Unit 1, Building 9, No. 6, Xingjian Street","address_line_2":"Shu Xiang Hua Fu Community, Jinshui District","country":"China","locality":"Zhengzhou","postal_code":"450000","premises":"802"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"aed557ffae2cbc6525beeb53b3f475590ddce241","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935170/persons-with-significant-control/individual/aTNVkgGyYKT3rmy8WLilQs49ULw"},"name":"Mr Kai Zhang","name_elements":{"forename":"Kai","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03980807","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Storrington","postal_code":"RH20 4DJ","premises":"Mulberry House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"3484825001287741b639e10f33e3288a94dfb993","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03980807/persons-with-significant-control/individual/58j-GnqkL62JQctJNBBSw3aioHE"},"name":"David John Adams","name_elements":{"forename":"David","middle_name":"John","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-08"}}
{"company_number":"15935171","data":{"address":{"address_line_1":"14a Albany Road Granby Industrial Estate","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"Advoco Sw Ltd","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e15d562370fbc8522b8e89c4232a6ecdea41fbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935171/persons-with-significant-control/individual/FzoRXsTP6w0G1xGEuevzCS3deck"},"name":"Mr Craig Antony Thomas","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935172","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e25f4c95cb7a6db44b0c227a055cef734571d62f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935172/persons-with-significant-control/individual/tAntOgZ93clP2lTFghln1fmrXZg"},"name":"Mrs Joanna Louise Garlick","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Garlick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935175","data":{"address":{"address_line_1":"Norton","address_line_2":"Malton","country":"United Kingdom","locality":"North Yorkshire","postal_code":"YO17 9EU","premises":"102 Commercial Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"ef34c526c057b3df09a2cc6ba0fccb64312c8942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935175/persons-with-significant-control/individual/6rdTOMGs1GbCSNoXsGzbeLcVp2I"},"name":"Mrs Ioana-Alexandra Aninaru","name_elements":{"forename":"Ioana-Alexandra","surname":"Aninaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935174","data":{"address":{"address_line_1":"Mitford Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0QN","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"617367d31f4c7779da9ef2d931290db33d24c4d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935174/persons-with-significant-control/individual/uLEiqYKJePTr5MFlJxuxfh9P11Y"},"name":"Mr James Thomas Hills","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10975521","data":{"address":{"address_line_1":"Farnham Primary School","address_line_2":"Stratford Road","country":"England","locality":"Bradford","postal_code":"BD7 3HU","premises":"Pennine Academies Yorkshire"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"30541cf6a65eddd1396f44955e614af1cb785e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10975521/persons-with-significant-control/individual/BE-0JkfYw-lKP2mOvFllpHHxQMo"},"name":"Mr Rizwan Rehman","name_elements":{"forename":"Rizwan","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935173","data":{"address":{"address_line_1":"Redhill Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 3NR","premises":"183"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d6d9b37205e8b237bef48b452468cbba85dc2962","kind":"individual-person-with-significant-control","links":{"self":"/company/15935173/persons-with-significant-control/individual/Z5gaajKKpNhVJKKt9LSyIVRZ3jE"},"name":"Blessing Sandra John-Abhulimen","name_elements":{"forename":"Blessing","middle_name":"Sandra","surname":"John-Abhulimen"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935176","data":{"address":{"address_line_1":"Cheriton Lodge","address_line_2":"38 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8FB","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"deb02bf3a05a69ace8f9589954bbe03f971d220b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935176/persons-with-significant-control/individual/BRfmMkWpDEIhJtFJUVcF_NMZno0"},"name":"Mrs Hafsa Farooqi","name_elements":{"forename":"Hafsa","surname":"Farooqi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935177","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ea5dae2ef57df49b8f88f7d356a89a684b08d8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935177/persons-with-significant-control/individual/Y4haDwQlAj0bpBeQbkQ6mROiXGk"},"name":"Mr Bernard Margulies","name_elements":{"forename":"Bernard","surname":"Margulies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03846258","data":{"address":{"address_line_1":"Folkes Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8RG","premises":"Unit 2 The Hayes Trading Estate"},"etag":"6db60bf0273bdf4d33d13193b803f81d8001d389","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"05678734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03846258/persons-with-significant-control/corporate-entity/hHcnjX4vjQU6UGdL-e8MexxY5-U"},"name":"Customark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15935178","data":{"address":{"address_line_1":"Broughton Gifford","country":"England","locality":"Melksham","postal_code":"SN12 8NR","premises":"Ganbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"28e2f183bad5bab2074941c02ec42bee67409025","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935178/persons-with-significant-control/individual/Jhh1zA-Udqwhth9idi9HVE1idBU"},"name":"James Whiteside Gray","name_elements":{"forename":"James","middle_name":"Whiteside","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935178","data":{"address":{"address_line_1":"Broughton Gifford","country":"England","locality":"Melksham","postal_code":"SN12 8NR","premises":"Ganbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"555a6c22390a3e2f57cb1ae2b436456329ed32f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935178/persons-with-significant-control/individual/-lIIZMy_F91TaU0OvhPkFV_w2KU"},"name":"Philippa Gay Gray","name_elements":{"forename":"Philippa","middle_name":"Gay","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935179","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 F50","region":"Hillingdon London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"24d05b8ab44b5e9c74bdb193cf3cabbcfad74fab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935179/persons-with-significant-control/individual/5QRmHENoQ_MWMgSYeEjOMG8GBa8"},"name":"Mr Aseel Khan","name_elements":{"forename":"Aseel","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10975521","data":{"address":{"address_line_1":"Farnham Primary School","address_line_2":"Stratford Road","country":"England","locality":"Bradford","postal_code":"BD7 3HU","premises":"Pennine Academies Yorkshire"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5059158a01773d5aa434ab7ac828f22976e62d08","kind":"individual-person-with-significant-control","links":{"self":"/company/10975521/persons-with-significant-control/individual/yT_QJmuuOEw6MxPwNMXbc5hTS70"},"name":"Mr Scott Alexander Crosby","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935180","data":{"address":{"address_line_1":"King George Avenue","country":"England","locality":"Bridgwater","postal_code":"TA6 6DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"185114bf84efcc3c3221397d42cd7f1387936f7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935180/persons-with-significant-control/individual/DUe9hj7OinQLgSleKlQ_AfgyKZI"},"name":"Mrs Tina Lorraine Lambert","name_elements":{"forename":"Tina","middle_name":"Lorraine","surname":"Lambert","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935181","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"203ffcf7a5560c904fd17d2ebd1ad09111dac6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935181/persons-with-significant-control/individual/QUfynaPFbpff9MEWESmMWoaJL2w"},"name":"Dr. Ilda Tole","name_elements":{"forename":"Ilda","surname":"Tole","title":"Dr."},"nationality":"Albanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935183","data":{"address":{"address_line_1":"Church Farm","address_line_2":"Woodcote","country":"United Kingdom","locality":"Reading","postal_code":"RG8 0QX","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f6252fd5570ac329f781b753f2e3ea5e4b6f7047","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935183/persons-with-significant-control/individual/hTO-1FBc0AuaIXBBqqyGynYjxxY"},"name":"Mr William Robert Bowran","name_elements":{"forename":"William","middle_name":"Robert","surname":"Bowran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935185","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"Unit 1, 1 Arden Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c61c7e208abcba5ffee1e1d00622e0612035a33f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935185/persons-with-significant-control/individual/WoTOP9JvDDd_jyNMJORoo1WwXuo"},"name":"Mr Harry William Douglas Tonks","name_elements":{"forename":"Harry","middle_name":"William Douglas","surname":"Tonks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935184","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 2JU","premises":"43 Kings Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"75e882c42a48003f2bdf7444200c95f19995379c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935184/persons-with-significant-control/individual/9EdqMzPAwIuyVGBNkJs8VahCpzc"},"name":"Mr Shahram Ramezanie-Zadeh","name_elements":{"forename":"Shahram","surname":"Ramezanie-Zadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10834423","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"597d2398d97d8f5e24abf88ac33c72b3ed4a36bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10834423/persons-with-significant-control/individual/IYhjbPTAbb5QS-q6kT4dmDluiW0"},"name":"Mr James Dennison Ellis","name_elements":{"forename":"James","middle_name":"Dennison","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"15935186","data":{"address":{"address_line_1":"Mulgrave Road","country":"England","locality":"Sutton","postal_code":"SM2 6LQ","premises":"9 Mulgrave Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"847351f4b9e18be8d4e4704ee004d07d84a044d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935186/persons-with-significant-control/individual/Ws7mA1MqC73N6zm8AENZkjSIY9M"},"name":"Mr Luqman Miraj","name_elements":{"forename":"Luqman","surname":"Miraj","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15556124","data":{"address":{"address_line_1":"Dodwell Lane","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 1DJ","premises":"Dreamlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"084bb0d6618dcfa130ecebc5358a15b1045cdf16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556124/persons-with-significant-control/individual/ls0mJyiU0rDTQGrfNJBFjVG1A0s"},"name":"Mr Michael Bush","name_elements":{"forename":"Michael","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15935187","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9db14d783c90ba92e056e2b0727fdd5461186b83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935187/persons-with-significant-control/individual/86QI61lX2gGK6gNKv4y6yHuX6C0"},"name":"Mickel Humphey","name_elements":{"forename":"Mickel","surname":"Humphey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935190","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PG","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"1e9db7232e01a5533b39af29bb028ffa99a18441","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935190/persons-with-significant-control/individual/GWy28S0KiP3EJyhuqWm-3lCMu1w"},"name":"Mr Amin Mohammad","name_elements":{"forename":"Amin","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935191","data":{"address":{"address_line_1":"St. Lawrence Avenue","address_line_2":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9JX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c81a8c7c800a5df8ea11e341abadf2c2a43efc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935191/persons-with-significant-control/individual/btJA-cd0WVe3oM7QcTUljtWtOTc"},"name":"Mr Robert Mcgowan","name_elements":{"forename":"Robert","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935189","data":{"address":{"address_line_1":"Osmund Drive","country":"England","locality":"Northampton","postal_code":"NN3 8XB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"50fb1979a6af84dfd719fcc093c5dd5ef949a6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935189/persons-with-significant-control/individual/r5Q2Ytl2il_wsmYSA0VJPGdf4FQ"},"name":"Mr Antony Lee Wright","name_elements":{"forename":"Antony","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15397585","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4RE","premises":"685a"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e7f652384c9e41017132b21ed07dd76663d49c06","kind":"individual-person-with-significant-control","links":{"self":"/company/15397585/persons-with-significant-control/individual/UQlDuVJ3Amj_wC1XO478-SkhhcM"},"name":"Mr Gailan Aziz Khidri","name_elements":{"forename":"Gailan","middle_name":"Aziz","surname":"Khidri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15935188","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c6d6755d7d94bc22de6a86f66a8da811b743c62e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935188/persons-with-significant-control/individual/XBcWxuS058rFK_Os5CXAZh6jibs"},"name":"Mr Richard Abbott","name_elements":{"forename":"Richard","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935192","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2DB","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"52382ec104700615e576e542ec566c78c864d34c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935192/persons-with-significant-control/individual/bt7PvHT9vrCnhFuJ9rmpjpQYkbw"},"name":"Mr Varinder Singh","name_elements":{"forename":"Varinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935193","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a5bc1bb3c67ac21734644dde20d0d28094ad55b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935193/persons-with-significant-control/individual/KAflJcq-bDF730DyEfo4BfsPrVI"},"name":"Mr Princewill Maduabuchi Ikpeka","name_elements":{"forename":"Princewill","middle_name":"Maduabuchi","surname":"Ikpeka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935196","data":{"address":{"address_line_1":"Aylminton Walk","country":"England","locality":"Bristol","postal_code":"BS11 0SY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6aa2bc37ee74965090f3eaff4227575ea5448c72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935196/persons-with-significant-control/individual/ORksCr5DTlbrdcOjG1yuszUsM34"},"name":"Mr Arkadiusz Kacper Glogowski","name_elements":{"forename":"Arkadiusz","middle_name":"Kacper","surname":"Glogowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935195","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a1f1834081860947c7f36b8c768ac9d40cc66077","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935195/persons-with-significant-control/individual/09ZA02aG37uwBclgXkpfo-HcKa0"},"name":"Ms Shabana Yousaf","name_elements":{"forename":"Shabana","surname":"Yousaf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935194","data":{"address":{"address_line_1":"Keal Hill","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 4EZ","premises":"The Old Forge","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"f3b1d5368ecb91f3106e06dd0d25fb4e25e4343d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935194/persons-with-significant-control/individual/j2Li7IFODtsn-uu36Hm1qhrhxLo"},"name":"Nathan Matthew Hall","name_elements":{"forename":"Nathan","middle_name":"Matthew","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935195","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b332bc8f73e419cf9c83d1622151dbc03f48f9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935195/persons-with-significant-control/individual/9opECe9qzRMD9pSLOdtlUomtzME"},"name":"Mr Shahed Rahman","name_elements":{"forename":"Shahed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821610","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d1b127d2457b55dce726dec5b46c3a8314af8422","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821610/persons-with-significant-control/individual/ZVSK_LbnOdj2cElRqBo4XOmCqkU"},"name":"Mr Grant Marshall","name_elements":{"forename":"Grant","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821610","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9 Glasgow Road","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"900dceb69904619a431a6af19316898321a5e466","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821610/persons-with-significant-control/individual/vJ9ZVJ2epFJ9B42OF-XDUw87-cI"},"name":"Ms Adele Wallace","name_elements":{"forename":"Adele","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14297243","data":{"address":{"address_line_1":"Eccleston Road","address_line_2":"Kirk Sandall","country":"England","locality":"Doncaster","postal_code":"DN3 1NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c33e21a60e2c9679523424059d61cba567710b21","kind":"individual-person-with-significant-control","links":{"self":"/company/14297243/persons-with-significant-control/individual/V8NSqJNh69kIYwqy8TpzDqNncko"},"name":"Mr Jonathan Thomas Nicholls","name_elements":{"forename":"Jonathan","middle_name":"Thomas","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"03353424","data":{"address":{"address_line_1":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite Afon House"},"etag":"790ed6c54b34ed1b5867a2f741fa5c43ec21bcf9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"15825023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03353424/persons-with-significant-control/corporate-entity/_nROhF4-_AuW_tJLMaGisgBExWg"},"name":"Delaport Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15935197","data":{"address":{"address_line_1":"Longridge","country":"England","locality":"Knutsford","postal_code":"WA16 8PD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3a91851440c8f164331249fc012e94931e1ead47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935197/persons-with-significant-control/individual/I2lYqeotXXmcxldiUpq03Sc_Hp8"},"name":"Mr Mounir Abouzid","name_elements":{"forename":"Mounir","surname":"Abouzid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC723759","data":{"address":{"address_line_1":"Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"b4def2f38a47048a529649f119f9ab548d4a168e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723759/persons-with-significant-control/individual/EZPLnmq1TFD_LigU_J124m6iuBg"},"name":"Mr Kieran Woods","name_elements":{"forename":"Kieran","surname":"Woods","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15935198","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"9c402bbaaf193fb28639a8423d5c949e4bd14550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935198/persons-with-significant-control/individual/48k6Lmid4gboqUZyEp0LH4eWtF8"},"name":"Miss Maryam Al-Mansarawi","name_elements":{"forename":"Maryam","surname":"Al-Mansarawi","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935199","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 1BY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"6ac70f1c231465c6e588fd2a87c2b3d49a3c7acb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935199/persons-with-significant-control/individual/gZLDGQ--7Et_EjMIkENDEb19Kfw"},"name":"Miss Maimoona Wakeel","name_elements":{"forename":"Maimoona","surname":"Wakeel","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935199","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 1BY","premises":"37"},"ceased_on":"2025-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"dc071367386486a8d82667c9f78788db0acbe48a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935199/persons-with-significant-control/individual/he7o2kvtbJ5GZKjzm0QPc4laT2s"},"name":"Mr Farman Ali","name_elements":{"forename":"Farman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935200","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d7467a73ec3fd31abb8e2354e32d45ac67ab3daf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935200/persons-with-significant-control/individual/2C1JlEcseDLtL_yX_0H-_FNrUEA"},"name":"Mr Michael Adam Ross","name_elements":{"forename":"Michael","middle_name":"Adam","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935201","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"New Milton","postal_code":"BH25 5EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"56e3b02e45e264120675118cfa69c4c3e8095f71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935201/persons-with-significant-control/individual/cDwvhzQuosoesLYpBQgb4pUT4ak"},"name":"Harry Charles Halligan","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Halligan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935201","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"New Milton","postal_code":"BH25 5EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e9bb5058c050e2c9bfb46a786fec35a08f7d1880","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935201/persons-with-significant-control/individual/Tk7W7Oh4OqKjOg7qt59Bug6BPCo"},"name":"Hannah Jane Halligan","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Halligan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821611","data":{"address":{"address_line_1":"Clachan Seil","country":"Scotland","locality":"Oban","postal_code":"PA34 4QZ","premises":"Achnahullin Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"8963f286f20e788256fc04ff8f850d7009d7750a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821611/persons-with-significant-control/individual/esCI9gMqhrzWoF_0ioVhm1bGOr4"},"name":"Scott Johnstone","name_elements":{"forename":"Scott","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821611","data":{"address":{"address_line_1":"Clachan Seil","country":"Scotland","locality":"Oban","postal_code":"PA34 4QZ","premises":"Achnahullin Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"44ed485f37c5165d45aa154487ab2861a2133823","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821611/persons-with-significant-control/individual/Ojinr6NhGK53JfeBJQr50Gh7v0A"},"name":"Gregor Johnstone","name_elements":{"forename":"Gregor","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI679945","data":{"address":{"address_line_1":"Donegall Pass","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1DQ","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"cc1f5e073cdeb6e45f13d9b715b795fe991925e0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI679945/persons-with-significant-control/individual/f4k8EKXeVFRSUJsV4aK5shCj_Lg"},"name":"Mr Chaohui Weng","name_elements":{"forename":"Chaohui","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"SC821611","data":{"address":{"address_line_1":"Clachan Seil","country":"Scotland","locality":"Oban","postal_code":"PA34 4QZ","premises":"Achnahullin Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"5c00d31772144bd628a34a0d2da0a58a70ded4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821611/persons-with-significant-control/individual/Rd7OoMTJQPeh1KiQ406nSJxxR9c"},"name":"James Johnstone","name_elements":{"forename":"James","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"04926842","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Watergate Row South","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2LE","premises":"Refuge House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a297a7571cd316773925319a18f7f725f81054be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04926842/persons-with-significant-control/individual/okk-ZPRa4ZQxPIpsszAR5tqWIeE"},"name":"Mrs Denessa Davies","name_elements":{"forename":"Denessa","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"04208758","data":{"address":{"address_line_1":"500 Charlotte Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4ER","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c87069a47cd46c62de10cab76438fb7315dba08e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04208758/persons-with-significant-control/individual/SwvX4XM7GoLyVxTVIXMTVkTXH0k"},"name":"Mr Elliott Ronald Burley","name_elements":{"forename":"Elliott","middle_name":"Ronald","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15935202","data":{"address":{"address_line_1":"Parkfield  Mount, Leeds Ls11 7p","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7PB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"94369789f2c9cd1a3a68c507da2a3820fb406f49","kind":"individual-person-with-significant-control","links":{"self":"/company/15935202/persons-with-significant-control/individual/7c4rZIFCzx74cgxHlJXlDkv-wa8"},"name":"Mrs Zhou Xiu Wen","name_elements":{"forename":"Zhou","middle_name":"Xiu","surname":"Wen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935204","data":{"address":{"address_line_1":"Rues Lane","address_line_2":"Timble","country":"England","locality":"Otley","postal_code":"LS21 2NS","premises":"Beecroft Barn","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0c7382bc8d49fe18b4a10a3620acc71ea2aceea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935204/persons-with-significant-control/individual/gqIh9oOQ7hloHE33EngiZYqCSKs"},"name":"Mr Andrew Michael Hibbert","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935204","data":{"address":{"country":"England","locality":"Ilkley","postal_code":"LS29 0AT","premises":"43 Rupert Road","region":"West Yorkshire"},"etag":"597f936249b3d9ed2859dd755f89cea54c73111a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"11290004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935204/persons-with-significant-control/corporate-entity/bU6iHFJoNPQE0b6-tYPWwz0p48s"},"name":"Mark Whittington Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935203","data":{"address":{"address_line_1":"Bloomfield Grove","country":"England","locality":"Bath","postal_code":"BA2 2BZ","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"cf613e54a6e530f6e172b57a15153398d8be751e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935203/persons-with-significant-control/individual/sekY2FhvTJrzNMdgnPsf9F6ysYw"},"name":"Mr Leo Chung","name_elements":{"forename":"Leo","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935205","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"acea85081b75030bc52df6d3aa7f616da5e2b911","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935205/persons-with-significant-control/individual/La2lfkb558AjH1vjbQYG0zqaGVg"},"name":"Ryda Zarhouni","name_elements":{"forename":"Ryda","surname":"Zarhouni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935206","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Elland","postal_code":"HX5 0DQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2e6e1407f0694c1c3c8c22248fda9b877a06f306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935206/persons-with-significant-control/individual/I7rlXt_yBcy1niNtfitUzU1Hoto"},"name":"Mr Saif Ali Barkat","name_elements":{"forename":"Saif","middle_name":"Ali","surname":"Barkat","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09037868","data":{"address":{"address_line_1":"Lady Place","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4FB","premises":"15"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d3e8e4758591be3138be15abd52aaf4853b5bb34","kind":"individual-person-with-significant-control","links":{"self":"/company/09037868/persons-with-significant-control/individual/2z4B1x0Bfao65br_9nyBMmvy1Wo"},"name":"Mrs Katherine Louise Jones","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15935207","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7LE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e605490c79662bc61ca84d4a99049cc0166fca7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935207/persons-with-significant-control/individual/lOqpq8FKjroHnC230y3nItmD7Vs"},"name":"Mr Raza Rehman","name_elements":{"forename":"Raza","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935209","data":{"address":{"address_line_1":"Marine Parade West","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1JY","premises":"10 Worcester Court, Marine Parade West, Clacton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8ddb729feca15b08b19bc76c15b5763350b45034","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935209/persons-with-significant-control/individual/RCDtEQpWPbaWk2kLIDucIU_x7WE"},"name":"Mr Frank Bamidele Isibor","name_elements":{"forename":"Frank","middle_name":"Bamidele","surname":"Isibor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935208","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1982},"etag":"bad32ad3236a1303e2096be45d5678481bf2c664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935208/persons-with-significant-control/individual/_p7Us4pmne9bA58n-EFGRiHVe8g"},"name":"Mr Hamza Qawasmi","name_elements":{"forename":"Hamza","surname":"Qawasmi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935210","data":{"address":{"address_line_1":"Low Grange Road","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0LE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"845c4358c826991695882d824ad36d4f4e0d7328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935210/persons-with-significant-control/individual/KL6xDzcAalKhGX6mbaMWW1pvp4k"},"name":"Mr Stuart Adrian Allen","name_elements":{"forename":"Stuart","middle_name":"Adrian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935211","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1987},"etag":"591f977a794beda2435d096cad87510587b4511e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935211/persons-with-significant-control/individual/ABpnHI2GRHyXe8GKnXwTqU5B6qI"},"name":"Ms Shu Ning Janice Wong","name_elements":{"forename":"Shu","middle_name":"Ning Janice","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06636338","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"Whitley Bay","postal_code":"NE26 3PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"512a452b4a546c1619f4bb185c74ccc2b997c5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06636338/persons-with-significant-control/individual/mkmLlppqYksSLQ_t7QQI9RArcB0"},"name":"Mrs Kimberley Mack","name_elements":{"forename":"Kimberley","surname":"Mack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07099271","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4b766bf41dfcc2d30f28dbfefe4d4c6fc350dde1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07099271/persons-with-significant-control/individual/JuYzo4QO7-gCUA2ONDohvm10OzA"},"name":"Mrs Anamika Singh Baghel","name_elements":{"forename":"Anamika","middle_name":"Singh","surname":"Baghel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-06"}}
{"company_number":"15455552","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b92e8591d550a8ec947366977231b7b9d5d49cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15455552/persons-with-significant-control/individual/gbyGqqhgHBPA6Z-Gbu3IuXpzSzM"},"name":"Mrs Heather Angel","name_elements":{"forename":"Heather","surname":"Angel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-18"}}
{"company_number":"15935212","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d61de06829ea0583cdb68bc2d118c7eddb6354d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935212/persons-with-significant-control/individual/PAtwzFXOAva6FoML5EbFe6IRXZU"},"name":"Miss Rachael Briony Barter-Young","name_elements":{"forename":"Rachael","middle_name":"Briony","surname":"Barter-Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935213","data":{"address":{"address_line_1":"Shebin Al-Koum","country":"Egypt","locality":"Menoufia","postal_code":"32111","premises":"Al-Najda Street"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1997},"etag":"61c460d0c5d508bf38d6ed9c4f9135be154fa63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935213/persons-with-significant-control/individual/GkSB5b66x4tFBFz3vI1GUBRV_RA"},"name":"Mr Ahmed Atef Farag Almoslemany","name_elements":{"forename":"Ahmed","middle_name":"Atef Farag","surname":"Almoslemany","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935214","data":{"address":{"address_line_1":"11","country":"United Kingdom","locality":"London","postal_code":"SW15 2UN","premises":"Holm Oak Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b4cdc961bd6a935155695953495a71b8a6b8f5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935214/persons-with-significant-control/individual/lvFISr8wAtvB8xaewUPwU7FKICk"},"name":"Mrs. Barbara Zdrojewska","name_elements":{"forename":"Barbara","surname":"Zdrojewska","title":"Mrs."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02268829","data":{"address":{"address_line_1":"Clare Court","address_line_2":"West Strreet","country":"England","locality":"Ryde","postal_code":"PO33 2QQ","premises":"Flat 1","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"5d7a05cc28828573aa977880713868d113f6d1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02268829/persons-with-significant-control/individual/iGOT1eM0kevESjnLq3Z-16lVTMU"},"name":"Mrs Margaret Lovett","name_elements":{"forename":"Margaret","surname":"Lovett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"15935215","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Gamlingay","postal_code":"SG19 3EP","premises":"8-10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b0dfca907f806c687abd2fa83eb658dccd9e6e12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935215/persons-with-significant-control/individual/pGqiqQ99NhrdrbZsUWG9H3v4ST0"},"name":"Jonathan Andrew Empson","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Empson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04509357","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ec6a51814522e8856537123205792b9f1acd3e76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509357/persons-with-significant-control/individual/S9Jb43K7RMSu-ztUStLsieE_i8o"},"name":"Mr Jack Daly","name_elements":{"forename":"Jack","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935217","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9TT","premises":"65 Cedar Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"32b39ed2258670b194173fa389f9766597521792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935217/persons-with-significant-control/individual/AnWE8orpNA5MhT7Gcvo-l-zFjPI"},"name":"Ali Jamal Alwasseti","name_elements":{"forename":"Ali","middle_name":"Jamal","surname":"Alwasseti"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935218","data":{"address":{"address_line_1":"Leeming Street","country":"England","locality":"Mansfield","postal_code":"NG18 1NE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ed57558ecf2587672e557254a0bfddd31535700b","kind":"individual-person-with-significant-control","links":{"self":"/company/15935218/persons-with-significant-control/individual/L6KZoHN_edtRcwm8BmGWNTTf8d4"},"name":"Mr Meheraj Olid","name_elements":{"forename":"Meheraj","surname":"Olid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935216","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Manchester","postal_code":"M8 9NT","premises":"72 - 74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"56c94f8662952c048a46cda1e4959e148c6294fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935216/persons-with-significant-control/individual/LYg7tWRldNcs07L1AgcB8XCGr80"},"name":"Mrs Kaneez Ur Rehman","name_elements":{"forename":"Kaneez","surname":"Ur Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"02144465","data":{"address":{"address_line_1":"Ridings Park","address_line_2":"Eastern Way","country":"England","locality":"Cannock","postal_code":"WS11 7FD","premises":"Suite 1 Pendragon House","region":"Staffordshire"},"etag":"4461d4ffef56a495f0e4406a6143a81c114e9a80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03522710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02144465/persons-with-significant-control/corporate-entity/dGGBDeYbeOR6-fk8HDDTPQBBlNc"},"name":"Fackelmann Brands Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935219","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9UD","premises":"Suite 1 Cochrane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e5ffef857af868f513a71fb9b19435c83d08f60f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935219/persons-with-significant-control/individual/CjTHjD4WPry5cNSnwV4fH--FIXQ"},"name":"Ms. Salma Uddin","name_elements":{"forename":"Salma","surname":"Uddin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935220","data":{"address":{"address_line_1":"Old Park Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0QZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"379091d1ebee0113b99f71f35e937448bcfa8016","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935220/persons-with-significant-control/individual/GqaUrPGmnKDW5aXlP6EHJrI5w1Y"},"name":"Mrs Rosalina Babymattu Frazer","name_elements":{"forename":"Rosalina","middle_name":"Babymattu","surname":"Frazer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453634","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Skyliner Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"9850cd135b52363cd65b067c0ed00b9730876200","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453634/persons-with-significant-control/individual/P8suMYCQEUqWrPpuT86Tz4zz_yg"},"name":"Mr Matthew Davies","name_elements":{"forename":"Matthew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935221","data":{"address":{"address_line_1":"Whattons Close","address_line_2":"Sedgebrook","country":"England","locality":"Grantham","postal_code":"NG32 2EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"91a6bc9a3767591e1265fcf04f971d3b1054435c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935221/persons-with-significant-control/individual/NKsHVr7_YLG8nHswTk9T9woplvc"},"name":"Ms Angela Sofia Lopes Carvalho","name_elements":{"forename":"Angela","middle_name":"Sofia","surname":"Lopes Carvalho","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935222","data":{"address":{"address_line_1":"Orchard Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7LH","premises":"12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"56ab3b7c663b741c29ea70328952e857b84e17b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935222/persons-with-significant-control/individual/u_X9Ooxdq-6NP1TtIweydM3TBVc"},"name":"Milly Marie Rymell","name_elements":{"forename":"Milly","middle_name":"Marie","surname":"Rymell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935221","data":{"address":{"address_line_1":"Whattons Close","address_line_2":"Sedgebrook","country":"England","locality":"Grantham","postal_code":"NG32 2EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"21f5f00015910ed98ae4e4b005435d1ee64ecfe5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935221/persons-with-significant-control/individual/0NVZWHxWchKDFK4K4e9ElANztQU"},"name":"Mr Alec John Stuart Mcnulty","name_elements":{"forename":"Alec","middle_name":"John Stuart","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14525647","data":{"address":{"address_line_1":"Folkes Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8RG","premises":"Unit 2 The Hayes Trading Estate"},"etag":"45110765354705e2184397c7af50a92a6a331cb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"05678734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14525647/persons-with-significant-control/corporate-entity/G9-LYmaiS2JRh590V3mokwyhgtI"},"name":"Customark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"03765280","data":{"address":{"address_line_1":"Trescott Road","country":"England","locality":"Redditch","postal_code":"B98 7AH","premises":"Unit 15 The Trafford Park Industrial Estate","region":"Worcestershire"},"etag":"678be782c2def7e50a84e9e9fe791ccdbd429fc0","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House, England","registration_number":"15434792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03765280/persons-with-significant-control/corporate-entity/V3Ceyvp99N6k8RrTWvXD6HSdQiI"},"name":"Potentia Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"07490306","data":{"address":{"address_line_1":"The Street","address_line_2":"Sporle","country":"England","locality":"King's Lynn","postal_code":"PE32 2UE","premises":"Grounds Of Scf Maintenance Warehouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"201e226a2828dcf2c4f4e77d1d6cb8f0c1ea0435","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490306/persons-with-significant-control/individual/dR9yQSZn0hPo6jkerQM8YNW7ZKo"},"name":"Mrs Tanya Louise Pitt","name_elements":{"forename":"Tanya","middle_name":"Louise","surname":"Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935226","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Grays","postal_code":"RM17 5XY","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"9cde6aebcd00455a18b721f2a8459d40cb95159e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935226/persons-with-significant-control/individual/8t1PhsRphFJFh6YCxGNNJHwl5qo"},"name":"Mrs Nassima Modar","name_elements":{"forename":"Nassima","surname":"Modar","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935223","data":{"address":{"address_line_1":"Woburn Gardens","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6UB","premises":"10","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6a1cb5b33d109f545de4b081ce3215f740221cae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935223/persons-with-significant-control/individual/Muys007uWd3V-t_Sz4FnhbaVw_U"},"name":"Raluca Loredana Olteanu","name_elements":{"forename":"Raluca","middle_name":"Loredana","surname":"Olteanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935224","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"4e84139b3d184346eb7caca6c3fc7acdf07defa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935224/persons-with-significant-control/individual/KIlAS1nMGsgU-8YThoKS-rmQFlI"},"name":"Mr Daniel Judge","name_elements":{"forename":"Daniel","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935224","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8601336a9c5831329e79f732e87ccc6846c7992c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935224/persons-with-significant-control/individual/fY935VgHFocvZHP6rb1SHJxr9Zk"},"name":"Mr Anthony Fitches","name_elements":{"forename":"Anthony","surname":"Fitches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935229","data":{"address":{"address_line_1":"Foxglove Way","country":"England","locality":"Scarborough","postal_code":"YO13 0FA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8d1066a901ec8b5be5d523dddee7a1aaf056283d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935229/persons-with-significant-control/individual/qIsqb5kT39VGJBUPfBIZCzVjIt8"},"name":"Mr Samuel Richard Ogle","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Ogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935229","data":{"address":{"address_line_1":"Foxglove Way","country":"England","locality":"Scarborough","postal_code":"YO13 0FA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"add4901b4c156b0725e1ba78a19e5532c180d1de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935229/persons-with-significant-control/individual/HojMbtH1YkkHEGVmCN2sg1IP3WY"},"name":"Mrs Shannon Lorna Ogle","name_elements":{"forename":"Shannon","middle_name":"Lorna","surname":"Ogle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935227","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a613b376a04dd838e197d0cb597d8de5e96acd70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935227/persons-with-significant-control/individual/g81kr7S4yRrkLpgF6iD_-Nr2gG4"},"name":"Mr Mark Godrich","name_elements":{"forename":"Mark","surname":"Godrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935227","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"60ddb48572c358cd2c2af2f667916d5477603294","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935227/persons-with-significant-control/individual/u7qQTawtzm-H3Ix6pGXV1aDR2uc"},"name":"Mr Philip Craig Lee","name_elements":{"forename":"Philip","middle_name":"Craig","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935228","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Trethomas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8DP","premises":"Apex House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"abf2c4ba3c9863722f1284bc6aad6cc559c4dd0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935228/persons-with-significant-control/individual/NfUnlQDqLahY35ez08rl9uFPrtQ"},"name":"Mr Thomas William Dewar","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935230","data":{"address":{"address_line_1":"Prince John Road","country":"England","locality":"London","postal_code":"SE9 6QB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"658162f3b19731c6a4fd27a4763acd02dd0e258a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935230/persons-with-significant-control/individual/HoNs4xo2qaGCvD4yZC2fxCZonyk"},"name":"Mr Ivaylo Nikolaev Mitev","name_elements":{"forename":"Ivaylo","middle_name":"Nikolaev","surname":"Mitev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935231","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Southall","postal_code":"UB2 5PD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"99696a33642cf31d729265a5e82c3746dae99de7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935231/persons-with-significant-control/individual/-YCIYK6bc4klj4o_TeZFfeL820Q"},"name":"Mr Gurkeerat Singh","name_elements":{"forename":"Gurkeerat","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935232","data":{"address":{"address_line_1":"Winthorpe Gardens","country":"England","locality":"Borehamwood","postal_code":"WD6 4QQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"3ad0bebd4d3984626c5e1a0c79efc9b92b951b71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935232/persons-with-significant-control/individual/eipBpReraTc_40WmM0ysFuANZKk"},"name":"Mrs Susan Chiazor","name_elements":{"forename":"Susan","surname":"Chiazor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935233","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"dd5c77ab7fc615b401ee814914953b5f7cfe8cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935233/persons-with-significant-control/individual/mWwl16wQzwEHimXA9RRs6vEliU0"},"name":"Mr Paul Ripley","name_elements":{"forename":"Paul","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935233","data":{"address":{"address_line_1":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge York Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"629eaebe5a647cb81bf377a9e3f41beaafc2cac1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935233/persons-with-significant-control/individual/ixfmU1pNAo1scWvR24liPr4pXmg"},"name":"Mrs Carole Irene Ripley","name_elements":{"forename":"Carole","middle_name":"Irene","surname":"Ripley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935234","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"71f2dc842107bbd989c1179ea9e7d9458b7e7183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935234/persons-with-significant-control/individual/1SUG7nwxOf0KjDMLdsVfPgJFPk0"},"name":"Mr Rajveer Singh Sangha","name_elements":{"forename":"Rajveer","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935235","data":{"address":{"address_line_1":"Lintons Lane","address_line_2":"Suite 140","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1DD","premises":"22"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1993},"etag":"65e96ac77522952a7012a7d04320256b92539bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15935235/persons-with-significant-control/individual/jeh2Ms9bQ7jneYp7O5bREvMEheg"},"name":"Ayse Tuba Yavuz","name_elements":{"forename":"Ayse","middle_name":"Tuba","surname":"Yavuz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935238","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ad580584a1f5ed6cc66a77a9d6c55f6d1b2b2774","kind":"individual-person-with-significant-control","links":{"self":"/company/15935238/persons-with-significant-control/individual/Ir2UugUWpvGc87xSaA8dLG9tRBU"},"name":"Maria Sgourou","name_elements":{"forename":"Maria","surname":"Sgourou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935236","data":{"address":{"address_line_1":"Lintons Lane","address_line_2":"Suite 141","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1DD","premises":"22"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1995},"etag":"00ee4e82ce166d76c082f530c960e3c26f5b2a52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935236/persons-with-significant-control/individual/aXZdWKN-Kz7spWGgEko4GySJj0U"},"name":"Mustafa Shamilov","name_elements":{"forename":"Mustafa","surname":"Shamilov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935237","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"5f78cdb5c6e7767e2b128dd822ee0e1dad0353f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935237/persons-with-significant-control/individual/UldOmoJ8nu4KMggzNziA0fXHA-Y"},"name":"Mr Alen Achina","name_elements":{"forename":"Alen","surname":"Achina","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935239","data":{"address":{"address_line_1":"Assembly Way","country":"England","locality":"Barnsley","postal_code":"S70 6EA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4dd18e8b4f7a55248dcc1f768a055bfa93a146ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935239/persons-with-significant-control/individual/S5su1V9g54JgyZFfJAo7_ruPy94"},"name":"Ms Jessica Chloe Cutler","name_elements":{"forename":"Jessica","middle_name":"Chloe","surname":"Cutler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935240","data":{"address":{"address_line_1":"Endemere Road","country":"England","locality":"Coventry","postal_code":"CV6 5PY","premises":"Unit 31 Albion Industrial Estate"},"etag":"261d6e595cb515daa17976f033fe80e8195b71f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15933595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935240/persons-with-significant-control/corporate-entity/2BSKuUFypWEda0S2EYIaojIeVk0"},"name":"Close Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935241","data":{"address":{"address_line_1":"Garden Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4LH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"71c6e744ad2adc22b16471e7181e4eb24b9946cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935241/persons-with-significant-control/individual/F8p_J6KrBO5es5dUFPu26e4l4Qo"},"name":"Mr Ryan Robert Fowler","name_elements":{"forename":"Ryan","middle_name":"Robert","surname":"Fowler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935242","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"da9a9083cd208abc427b31e37aedf0a7811a5743","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935242/persons-with-significant-control/individual/Fytd7VSzXrgUyS4j0Bg-r1U4zi0"},"name":"Mrs Katie Parker","name_elements":{"forename":"Katie","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13587637","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"37a863e4bfd774b592f360662595ba913294abd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13587637/persons-with-significant-control/individual/5PuxlwhOEx_aXvl5n-Qw3qsKd4c"},"name":"Mr Andrew Jeffrey Barton","name_elements":{"forename":"Andrew","middle_name":"Jeffrey","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-04"}}
{"company_number":"01044994","data":{"address":{"address_line_1":"Hermitage Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary"},"etag":"8b90a4e84f1f193f1bd8bbed60ebbb3ca5ccee1b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15264292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01044994/persons-with-significant-control/corporate-entity/eN75nS9NawqtvzlEKsbjNVeal-o"},"name":"Zeus Accident Repair Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"09440776","data":{"address":{"address_line_1":"Progress Park, Ribocon Way","country":"England","locality":"Luton","postal_code":"LU4 9UR","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"dbc14ac48822a732ed8271a83a957987f31f2029","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09440776/persons-with-significant-control/individual/f_sbXK7-k_RgriXuxkRewAqO45U"},"name":"Mr Dainius Buzinskas","name_elements":{"forename":"Dainius","surname":"Buzinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04509357","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d26b25a6ab98df72cb1a891d6d15ee92c4aa0329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509357/persons-with-significant-control/individual/mtTpLS8lt8OjcApJKMenDVmTe7w"},"name":"Mr James Bishop","name_elements":{"forename":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935243","data":{"address":{"address_line_1":"Woodleigh Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 4LB","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"98896e519311b0b9fef5feb7aa76fa7736d4cba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935243/persons-with-significant-control/individual/5h6jZINyrHXqFS6XAlhpLgJZgOc"},"name":"Sean Thomas Brannigan","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Brannigan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935244","data":{"address":{"address_line_1":"Acton Lane","country":"England","locality":"London","postal_code":"W4 5NE","premises":"1","region":"Chiswick"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fe29d37a73c139b7a6f608007438d38068888bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935244/persons-with-significant-control/individual/40zw2ihwxwF1MgMqDPcvT5l_aSc"},"name":"Mr Karol Piotrowski","name_elements":{"forename":"Karol","surname":"Piotrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935246","data":{"address":{"address_line_1":"West Chevin Road","address_line_2":"Menston, Ilkley","country":"United Kingdom","locality":"Leeds","postal_code":"LS29 6BE","premises":"The Chevin Inn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ca37de866b7f601f7dbf59a5fb86b986f2ec1039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935246/persons-with-significant-control/individual/Xz88MrBWPjfSN9494DgkcA9RdRM"},"name":"Mr Sadib Mahiuddin","name_elements":{"forename":"Sadib","surname":"Mahiuddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935245","data":{"address":{"address_line_1":"115 Nether Street","country":"United Kingdom","locality":"London","postal_code":"N12 8AB","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2e6d2f642a8a69638c55e7531170282427cf39f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935245/persons-with-significant-control/individual/bGstigXqQrD_bCfKNLgQ338uBts"},"name":"Mr Wai Loon Lim","name_elements":{"forename":"Wai","middle_name":"Loon","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935246","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barwick In Elmet","country":"England","locality":"Leeds","postal_code":"LS15 4JF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"af62a222f463a07e881a503e92d2dcb67f19b030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935246/persons-with-significant-control/individual/1-kFuXq1SGgg86-2P5MnnRs13vU"},"name":"Mr Harley Sharratt","name_elements":{"forename":"Harley","surname":"Sharratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15663962","data":{"address":{"address_line_1":"Jiangjia Village, Zhangluo Village Committee","address_line_2":"Wengang Town, Jinxian County","country":"China","locality":"Nanchang City, Jiangxi Province","postal_code":"331722","premises":"No. 17"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"81667ce36a55ee44c8e5d20f266c2a87c283cb98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15663962/persons-with-significant-control/individual/fbMi6J0Qq9GygKEYdK1UKK7xLQw"},"name":"Mr Zixin Jiang","name_elements":{"forename":"Zixin","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935248","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"005d5fa05d3162b9e02b8bcf0504437560b5e57f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935248/persons-with-significant-control/individual/prP7Bm3KGoQQLk-ieFE9MsHU2jQ"},"name":"Ramune Jasilione","name_elements":{"forename":"Ramune","surname":"Jasilione"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935247","data":{"address":{"address_line_1":"High Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7JH","premises":"518"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"13d5a30dd83ce4ea1ace4dca200fcbed993404e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935247/persons-with-significant-control/individual/qHWQKFqGt--uGNZ5XQUBLf5R2GA"},"name":"Mr Jack Daniel Wint","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Wint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935249","data":{"address":{"address_line_1":"Hollis Street","country":"England","locality":"Nottingham","postal_code":"NG7 7AS","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"207ebf8672d433ade4ff9f6f2c63534cb2086b73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935249/persons-with-significant-control/individual/jYLCkYKvQVrmQOzFpcuMoeSuCfQ"},"name":"Mr Sheikh Imran Ashraf","name_elements":{"forename":"Sheikh","middle_name":"Imran","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935250","data":{"address":{"address_line_1":"Ward End Hall Grove","country":"England","locality":"Birmingham","postal_code":"B8 2DN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"6ca6a11464e56989c528e3ab64d6dbce9fe13ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935250/persons-with-significant-control/individual/wpMMfzI9eN-Hu8ZhswJA4Y_GCRA"},"name":"Mr Shafi Ullah","name_elements":{"forename":"Shafi","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935251","data":{"address":{"address_line_1":"Harpers Hill","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"55b8b2f4aaf17629c654d549142cffdd93403c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935251/persons-with-significant-control/individual/VqK4gNbm9LsI26Fw-z4OQucqTQM"},"name":"Miss Emily Jayne Isaac","name_elements":{"forename":"Emily","middle_name":"Jayne","surname":"Isaac","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935252","data":{"address":{"address_line_1":"Gainsborough Crescent","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1TB","premises":"49b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"524c9305495b39cbbdcbb40e39a619eeeaf55d85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935252/persons-with-significant-control/individual/TRxZZ99Fr80tk6y3cfwtxOYomdk"},"name":"Mr. Kevin Lee Betts","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Betts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14829318","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L18 1LT","premises":"1 Queensdale Road","region":"Merseyside"},"ceased_on":"2026-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ad7ae25fd1d8c11d5a6fd32361b7d31c9aec78e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14829318/persons-with-significant-control/individual/SPO_5Tf9Ow7u-_eT8k3q9ba_Jdk"},"name":"Mrs Najoua Zahi","name_elements":{"forename":"Najoua","surname":"Zahi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-06"}}
{"company_number":"15935254","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"62cc76dc6b1c48e8d95786a1d53b2838c976c341","kind":"individual-person-with-significant-control","links":{"self":"/company/15935254/persons-with-significant-control/individual/kSPZIYvd8aXqXHh8IRXJtzafq5U"},"name":"Mr Sean Antony Albert Creighton","name_elements":{"forename":"Sean","middle_name":"Antony Albert","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935254","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"London","postal_code":"W1B 1DY","premises":"54"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"455662719b051099eedccdd13fb705310fe245de","kind":"individual-person-with-significant-control","links":{"self":"/company/15935254/persons-with-significant-control/individual/NVJVqNrO88qxEGfoLED6oqDAimY"},"name":"Mr Richard John Vernon","name_elements":{"forename":"Richard","middle_name":"John","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935253","data":{"address":{"address_line_1":"43 Gipsy Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6RB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"01e7e47694faf5521d29a69531d13daaf4243eac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935253/persons-with-significant-control/individual/R1D-WmAFk3VNjo4C5tqL1icL9RE"},"name":"Mr Lakhan Raja Odedara","name_elements":{"forename":"Lakhan","middle_name":"Raja","surname":"Odedara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935257","data":{"address":{"address_line_1":"Hillsborough Barracks","address_line_2":"Langsett Road","country":"England","locality":"Sheffield","postal_code":"S6 2LR","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"655b0894188d888d28e99ae29bdee5d8c983814f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935257/persons-with-significant-control/individual/mh9cZxnS7jhOuh9hkmnhY-JCNqs"},"name":"Nichola Green","name_elements":{"forename":"Nichola","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935258","data":{"address":{"address_line_1":"Roles Grove","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5LT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c072c26df35aa8dd5d2cd7ba18ad85b89a654350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935258/persons-with-significant-control/individual/AUiZves64yo6vFZlRp5fRK7CF3E"},"name":"Adam Wade Crouch","name_elements":{"forename":"Adam","middle_name":"Wade","surname":"Crouch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935259","data":{"address":{"address_line_1":"Fletcher Path","country":"England","locality":"London","postal_code":"SE8 4SN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"86701074310a4b8b1d4b968f2599488069d5aa8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935259/persons-with-significant-control/individual/LPnTutlXWLLJL6eI7lX0_Wn4ljY"},"name":"Mr Bill Chisoko","name_elements":{"forename":"Bill","surname":"Chisoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935256","data":{"address":{"address_line_1":"The Crown Inn","address_line_2":"Wentnor , Bishops Castle","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY9 5EE","premises":"The Crown Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"b83c258877aa190c12271afaa15367ee92c335ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935256/persons-with-significant-control/individual/XLbR4tDOqlM27O0-rm0NfuOIW-s"},"name":"Miss Katie Louisa Waters","name_elements":{"forename":"Katie","middle_name":"Louisa","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935256","data":{"address":{"address_line_1":"The Crown Inn","address_line_2":"Wentnor , Bishops Castle","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY9 5EE","premises":"The Crown Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"878adc532a56228c15e7b86aa1d0935946e4579c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935256/persons-with-significant-control/individual/JBFWZ27hFUJM1EHJcJB9VIEKeFg"},"name":"Mr Luke Robert Sankey","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Sankey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935260","data":{"address":{"address_line_1":"Hawker Drive","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2GW","premises":"14, Earhart Apartments","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4e1c35b0870ff58f5f3be76379847f6ad21b7030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935260/persons-with-significant-control/individual/OhCUD_u4cqIHtMguXYHErVcPO7Y"},"name":"Elliott John Hind","name_elements":{"forename":"Elliott","middle_name":"John","surname":"Hind"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935255","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4c3df53041cc27f36f2bca6e030e96853113645e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935255/persons-with-significant-control/individual/uLRhT-aGu9f5ngNLcbErjJCxUK4"},"name":"Mr Adrian Christopher Linnane","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Linnane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15825023","data":{"address":{"address_line_1":"Afon House","address_line_2":"Worthing Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite","region":"West Sussex"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"dc350f98c6efa42e4f2390addb565ac1edae29b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15825023/persons-with-significant-control/individual/P9wsYrul_YLogTqIgZ6YBNdqx5A"},"name":"Lady Anne Joan Connell","name_elements":{"forename":"Anne","middle_name":"Joan","surname":"Connell","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15935261","data":{"address":{"address_line_1":"Hornbeam Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4DE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0d678cb8fc0afb3a1bb497b811d517d96367ec95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935261/persons-with-significant-control/individual/0yd1mqzDBleJdOijKu3Pu5QQfH4"},"name":"Yael Bidinost","name_elements":{"forename":"Yael","surname":"Bidinost"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935263","data":{"address":{"address_line_1":"Slough High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1JS","premises":"204","region":"United Kigdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f3d9a142881381a39779a6d2156cec555903b938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935263/persons-with-significant-control/individual/nFIaAobK3tVadQ-KzQJCYD1hEkc"},"name":"Mr Nazim Shahzad","name_elements":{"forename":"Nazim","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935264","data":{"address":{"address_line_1":"Oakland Close","country":"England","locality":"Horsham","postal_code":"RH13 6RU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d35135dfd8172ca06e12e60880931f22a92f7659","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935264/persons-with-significant-control/individual/jgqMtdvu2bfU0NkTWCzjqLul9vo"},"name":"Dr William Guy Love","name_elements":{"forename":"William","middle_name":"Guy","surname":"Love","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935262","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"2f2780d43a3a93ca2d7aed0dee68612dc503d930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935262/persons-with-significant-control/individual/g2qn-ujM35dGFXbKTLfthDTrfLo"},"name":"Benjamin Charles Fry","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Fry"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935265","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"85bd0a7a74c26616d6c0423ab58576b4e09341f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935265/persons-with-significant-control/individual/u5OZ_1y0F9iDERIL38Cuo_FPVTk"},"name":"Mr Kamran Afzal","name_elements":{"forename":"Kamran","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935266","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WD","premises":"Third Floor, 1"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1952},"etag":"f3aa5bf07e08cdeab5c7d6758152e2ec8a1866f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935266/persons-with-significant-control/individual/ut8XRwmU6_i_t-lkvsaVqV1YD2k"},"name":"Michael Soloman","name_elements":{"forename":"Michael","surname":"Soloman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935267","data":{"address":{"address_line_1":"Sawley","country":"England","locality":"Clitheroe","postal_code":"BB7 4LE","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"92fe725e46b8fb20ae7fda6c897d40012664db0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935267/persons-with-significant-control/individual/gBYI-IHyqqyyoVVoLmGa-r6tojA"},"name":"Mrs Lisa Marie Estill","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Estill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935266","data":{"address":{"address_line_1":"Field Point Circle","country":"United States","locality":"Greenwich","postal_code":"CT 06830","premises":"30"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1966},"etag":"6cd36411d854a0ea81dc322adb1dd1edb9a96ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935266/persons-with-significant-control/individual/nmpv6JNOgrfoevo9G4983M5oo0I"},"name":"Andrew John Rolfe","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rolfe"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935268","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ba56f719acd5031ac1139d93638ac04f2a914aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935268/persons-with-significant-control/individual/YWu3QiqkAG0Ok4iQz9Orf-fIzhY"},"name":"Mr Craig Wightman","name_elements":{"forename":"Craig","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935267","data":{"address":{"address_line_1":"Sawley","country":"England","locality":"Clitheroe","postal_code":"BB7 4LE","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"10475d71bcdc202ef3d2ef859e2f52d5f934ed98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935267/persons-with-significant-control/individual/VCDjDIZqGaXxWdHmDIXBMYJGByo"},"name":"Mr Steven George Estill","name_elements":{"forename":"Steven","middle_name":"George","surname":"Estill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07214057","data":{"address":{"address_line_1":"Hogeweg","country":"Netherlands","locality":"Zaltbommel","postal_code":"5301LK","premises":"87"},"etag":"2f6fdf012c9b9e1ce33fa45f5976e38472cd52e0","identification":{"legal_authority":"Dutch Company Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07214057/persons-with-significant-control/corporate-entity/mK6PRcDhADkjMxNlFbHLxlrLxM0"},"name":"Coram Group B.V","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-06"}}
{"company_number":"15935269","data":{"address":{"address_line_1":"Killinghall Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8HN","premises":"First Floor, 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"6dd21a01efa44d0976430f37cae5318929e0c19b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935269/persons-with-significant-control/individual/Myba5C2RGxxGYYjXau9qamLVzG8"},"name":"Mr Azhar Mahmood","name_elements":{"forename":"Azhar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935270","data":{"address":{"address_line_1":"Walderslade Road","country":"England","locality":"Chatham","postal_code":"ME5 0LJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"03c52acb4abdf069ee031036e7201107aec881fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935270/persons-with-significant-control/individual/zwGsICj_eyHM3DdhdeqqTzNaULE"},"name":"Mr Ejaz Latif Khan","name_elements":{"forename":"Ejaz","middle_name":"Latif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935270","data":{"address":{"address_line_1":"House No. 235 Street No. 05","address_line_2":"Ghauri Town","country":"Pakistan","locality":"Islamabad","postal_code":"45551","premises":"235"},"ceased_on":"2025-07-03","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1975},"etag":"8e14a05c5d606fdfe18e66daa0e212c1da08589d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935270/persons-with-significant-control/individual/DU-xMnnYFTLePH3gscCYSbwOAjo"},"name":"Mr Iftikhar Mehmood Malik","name_elements":{"forename":"Iftikhar","middle_name":"Mehmood","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935270","data":{"address":{"address_line_1":"Norton Leys","country":"England","locality":"Rugby","postal_code":"CV22 5RY","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"14f047d8dfb7b1e1cdcd69cf27ec3f74bd4ec8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935270/persons-with-significant-control/individual/206W66GwHdTEHgBKDN9yEO5UtA0"},"name":"Mr Asif Habib Khan","name_elements":{"forename":"Asif","middle_name":"Habib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935271","data":{"address":{"address_line_1":"Cumberland Park","country":"England","locality":"London","postal_code":"W3 6SY","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b8da293f2ec0aa323e0ce99c7e599c6c4f86e9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935271/persons-with-significant-control/individual/xRs5xsaQETPLxtZBE5jarTeq2HI"},"name":"Mr Andrew Atlas Gray","name_elements":{"forename":"Andrew","middle_name":"Atlas","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935272","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3af31eae4ea624cc846859e51bf504152932dacc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935272/persons-with-significant-control/individual/nYRy6vbJndmwyz9WgyyxTvD4-7Q"},"name":"Mrs Emma Jayne Welch","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935274","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 4QF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"6914d0351e2a232448bb6bf2c35208ae2b60921f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935274/persons-with-significant-control/individual/JQ9Z_SMcDPku7hHGkZCbS2_XDoY"},"name":"Mr Barbaros Tanc","name_elements":{"forename":"Barbaros","surname":"Tanc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935272","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6DP","premises":"57","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e28b2e68562f57911af20c3e9e5d230412021d56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935272/persons-with-significant-control/individual/0KxdKkZKdlGoGbe1U18_jN36SQ0"},"name":"Mr Craig Welch","name_elements":{"forename":"Craig","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935273","data":{"address":{"address_line_1":"Royston Road","country":"United Kingdom","locality":"Duxford","postal_code":"CB22 4QH","premises":"The Officers' Mess"},"ceased_on":"2024-09-04","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1980},"etag":"d703e7929f41412b03e2296ce6d4dabc0ab5edaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15935273/persons-with-significant-control/individual/dYO27LA_Mpwy9UXcLWIk6vGuxoQ"},"name":"Guy Alexander Lockwood","name_elements":{"forename":"Guy","middle_name":"Alexander","surname":"Lockwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935273","data":{"address":{"address_line_1":"Royston Road","country":"United Kingdom","locality":"Duxford","postal_code":"CB22 4QH","premises":"The Officers' Mess"},"etag":"afbb304534b3d9157270e97f92b71dc4decb8548","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11282660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935273/persons-with-significant-control/corporate-entity/P0SQPskfQz5O-LSQkGHyxHkPPCw"},"name":"Lock-On Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935276","data":{"address":{"address_line_1":"Lorraine Close","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6PJ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"6aebb9dd21a076ccbf92afa7a236bd8afe5e374a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935276/persons-with-significant-control/individual/2kxPXiLzZtMrAA8kIcwQzWcy6tg"},"name":"Mr Robert Morgan","name_elements":{"forename":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935277","data":{"address":{"address_line_1":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"fc66f9c14539544f8d7f42b22f8a146f6477abb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935277/persons-with-significant-control/individual/pmZnFbthqrp_YPkia3HIOAuMjnY"},"name":"Byron David Lloyd","name_elements":{"forename":"Byron","middle_name":"David","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935278","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f8f1ac8e295be351c7ea7227555800a33c4e4920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935278/persons-with-significant-control/individual/BTQManzqzZkhJwnOZKOGWich-dg"},"name":"Dr Xianghong Brett","name_elements":{"forename":"Xianghong","surname":"Brett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935275","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DQ","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"45ccd8a05a93751065b0231cf997f1e786bfa6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935275/persons-with-significant-control/individual/wE76c94JHi0GHEcoH_f2M5rEuU4"},"name":"Mr Shane Egan","name_elements":{"forename":"Shane","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935278","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5d28216776d868350df81b25bcf7776170c00796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935278/persons-with-significant-control/individual/C2hjZs3rxTfZT449AqX9pljL5_w"},"name":"Mrs Anna Moon","name_elements":{"forename":"Anna","surname":"Moon","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935279","data":{"address":{"address_line_1":"Meadowbank Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4JF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"56db4a433bb59165518e900ca3c72ec7ffffb808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935279/persons-with-significant-control/individual/Iph1D3QFYMmKAx6zJarubeiSkr0"},"name":"Mr Wayne Stanley Stevenson","name_elements":{"forename":"Wayne","middle_name":"Stanley","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935279","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"5e5cf9e9e3878cb158683bfd320ed1edefb45f33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935279/persons-with-significant-control/individual/kDU1ZKSytHCBEkdz8a4WnXq6-fM"},"name":"Mr Elliott Banks","name_elements":{"forename":"Elliott","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935280","data":{"address":{"address_line_1":"Trafalgar Park","address_line_2":"New Waltham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4YP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3fe728606ff92fff594e886ee05c567a5c862365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935280/persons-with-significant-control/individual/nQ16_OqGuLJD7ZD08ABR8LavblE"},"name":"Mr Curtis Kitt","name_elements":{"forename":"Curtis","surname":"Kitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935281","data":{"address":{"address_line_1":"Harley Gardens","country":"United Kingdom","locality":"London","postal_code":"SW10 9SW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"b2d2337e3ba9a4e1570eca3ed1448b85a6314cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935281/persons-with-significant-control/individual/iz7cBlDweJLaJvqIUY265IrARMw"},"name":"Mr Pierre Antoine Massu","name_elements":{"forename":"Pierre","middle_name":"Antoine","surname":"Massu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935282","data":{"address":{"address_line_1":"Lodge Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2EJ","premises":"72"},"ceased_on":"2024-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2008},"etag":"3933ce40e08f5a877cb120eb119cc4fd2bce280d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935282/persons-with-significant-control/individual/KWLSfw9YB86KIJ2KGXhJnTdcf74"},"name":"Ms Bismillah Waqar Ahmed","name_elements":{"forename":"Bismillah","middle_name":"Waqar","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935283","data":{"address":{"address_line_1":"Iona Crescent","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5AD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f406b8a95265845b69fa8f831ecfcb8f22d63fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935283/persons-with-significant-control/individual/ZJZKhcSLMtkJf6aSC-6-yWsKbJg"},"name":"Mr Dayne Donoghue","name_elements":{"forename":"Dayne","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935284","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d3e1539f6749ccef59882f0247ce90983ccd15e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15935284/persons-with-significant-control/individual/cSF1CLHzzpN1njLrXwjO4g0WBOg"},"name":"Mrs Sandra Oliver","name_elements":{"forename":"Sandra","surname":"Oliver","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935284","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3f1560d083ff88caa2ef3fdd392f6e37d1fcb0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935284/persons-with-significant-control/individual/eH5q4yxZjoB_eSXH-0VrjKmKGO0"},"name":"Mr Paul Oliver","name_elements":{"forename":"Paul","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935286","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9d4dddacb3fe74978d5a73146547cc151d9faf58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935286/persons-with-significant-control/individual/gn4G6paeVxk7afyjv3rSVZduJEU"},"name":"Ms Pamela Ama Etornam Ameevor","name_elements":{"forename":"Pamela","middle_name":"Ama Etornam","surname":"Ameevor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15857339","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"etag":"1b4c33607276af8cddc653db0d7ee399a6e7e854","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15857339/persons-with-significant-control/corporate-entity/6dNd8xR8D3-LK4V61pHFTRrYQJg"},"name":"Aa7 Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15935285","data":{"address":{"address_line_1":"Hanover Circle","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2TL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"200c5547bad885bda7a4b0e469e583ba29d46515","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935285/persons-with-significant-control/individual/_emEEANVIDUO03TjVwdyA4ndHZ0"},"name":"Mr Ajaib Singh","name_elements":{"forename":"Ajaib","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935287","data":{"address":{"address_line_1":"Mossborough Close","country":"England","locality":"London","postal_code":"N12 8PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4cb2369cd9243c34636a66c2ca218eab45c6202a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935287/persons-with-significant-control/individual/qYRbaFyNYvUOcm2AJT4bFpC6oIM"},"name":"Ms Atanaska Angelova Doneva","name_elements":{"forename":"Atanaska","middle_name":"Angelova","surname":"Doneva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07490306","data":{"address":{"address_line_1":"The Street","address_line_2":"Sporle","country":"England","locality":"King's Lynn","postal_code":"PE32 2UE","premises":"Grounds Of Scf Maintenance Warehouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"aacf77df7c0ee85d8d8ea1bc2a3ac832a0760874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490306/persons-with-significant-control/individual/GuVUu6V-Q-jy4P-hwAdBZgG64ws"},"name":"Mrs Janis Bevan","name_elements":{"forename":"Janis","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935288","data":{"address":{"address_line_1":"Owl Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b909c4a5d6abfed60677b59068ce4862850a3ced","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935288/persons-with-significant-control/individual/NO8Nw-gseHbjhHQfuSesr_6YCkU"},"name":"Mr Jonathan Ian Smith","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935289","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4523837f0c9d81026a9e1fdde0879ae52dd3443d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935289/persons-with-significant-control/individual/he-1ev_LWB7_T46JZ81GaxCIYoU"},"name":"Meng Ping Huang","name_elements":{"forename":"Meng","middle_name":"Ping","surname":"Huang"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935290","data":{"address":{"address_line_1":"Buckenham Lane","address_line_2":"Lingwood","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4NG","premises":"Virginia Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"0672d884fb283421ff8c2adca78ab8d7ca68427b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935290/persons-with-significant-control/individual/S83LjIK9XZdIjFoMbRgXh0QVio4"},"name":"Mr Samuel Thomas Jackson","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935291","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4NX","premises":"2nd Floor, 89-93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"873681259440c0d4a0c05edce57774f5158f46a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935291/persons-with-significant-control/individual/D3BDOAU8EZAvs1qcL1YP1FNX2Sk"},"name":"Ms Rana Rahimpour","name_elements":{"forename":"Rana","surname":"Rahimpour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10637228","data":{"address":{"address_line_1":"Searle Way","address_line_2":"Eight Ash Green","country":"England","locality":"Colchester","postal_code":"CO6 3QS","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8ffc72d107a01982c9a310b5623d1a3a3c72a495","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10637228/persons-with-significant-control/individual/kw4qZiK196nXeQaluCKBY7if8uc"},"name":"Mrs Kirsty Ann Bass","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Bass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935291","data":{"address":{"address_line_1":"High Street Harlesden,","address_line_2":"Greater","country":"United Kingdom","locality":"London","postal_code":"NW10 4NX","premises":"89-93"},"etag":"79bbd9941b1a2dafed960261b38f1698b6d79f4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08859212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935291/persons-with-significant-control/corporate-entity/Kj9rIWeCELhrO36p4XxJvkapeEo"},"name":"Bang Worldwide","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935292","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3FD","premises":"One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"882d9828543c16820962d5e37396dd7adb841b10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935292/persons-with-significant-control/individual/azQfM0Z4b-o7nELqb4bg1HmMkNU"},"name":"Mr Stephen James Rackley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Rackley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935295","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2006},"etag":"1521b4ab614c9540257b57079350c2f565a08227","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935295/persons-with-significant-control/individual/bp-iS1om8T4mJaJD-BEfYlcQTyY"},"name":"Mr Awais Ali Shah","name_elements":{"forename":"Awais","surname":"Ali Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935294","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"C/O Ashferns","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0179f6ee301d60e797112b02fbaf760941437458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935294/persons-with-significant-control/individual/LqCLZ61lWHq6czrnkfC8PeyDG24"},"name":"Mr Daniel Robert Stevenson","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935293","data":{"address":{"address_line_1":"58-A Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JY","premises":"Apex Chambers","region":"Essex"},"ceased_on":"2025-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4b87e80260325a98c60bdb39178dfa6a4b8ebf09","kind":"individual-person-with-significant-control","links":{"self":"/company/15935293/persons-with-significant-control/individual/Tkg0fVfg5HYxCMen6pdMotrO8VQ"},"name":"Ms Shazia Hussain","name_elements":{"forename":"Shazia","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935296","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4480"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"20249c6ec9d699a53feb92c74a6c1ba2a608dd83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935296/persons-with-significant-control/individual/vRSGIURsY8KG7gLhCF8g3vv4H2U"},"name":"Miss Naila Tabasum Mughal","name_elements":{"forename":"Naila","middle_name":"Tabasum","surname":"Mughal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935297","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"1761159f5ab5e0e8df3907948580fc38eee07969","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935297/persons-with-significant-control/individual/xHSejvoKjtYyYwK-Aby-IggzK4s"},"name":"Mr Mitchel Paul Wilson","name_elements":{"forename":"Mitchel","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935298","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9b1c197816ea8285ceac59c93fdf2c7cfc3d947e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935298/persons-with-significant-control/individual/4BEn2QeNIswUD4cARFyjwTMCBuA"},"name":"Mr Samuel Howell","name_elements":{"forename":"Samuel","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935299","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8BE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"649457e9b81dafcd9ae58ae76cd234030a7dee90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935299/persons-with-significant-control/individual/dJhkg87DP8X5AUAPQgfVA6SpE-o"},"name":"Mr Andro Salva","name_elements":{"forename":"Andro","surname":"Salva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935300","data":{"address":{"address_line_1":"Bayford Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4QW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"9fcef5ae8ba2e2da065eb7d212d87b07be293db5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935300/persons-with-significant-control/individual/WbgVDXG0w3pfBHDiz29lzmCD54Y"},"name":"Mr Andri Popaj","name_elements":{"forename":"Andri","surname":"Popaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935301","data":{"address":{"address_line_1":"Excalibur Drive","country":"Wales","locality":"Newport","postal_code":"NP20 2QQ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"9c6b1eed98485c25bdc92adc32acc3dd34e32790","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935301/persons-with-significant-control/individual/a1SfRRUwUEFCzi5kIrvAbOzKOdY"},"name":"Mr Nathan Daniel Wood","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Wood","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15051275","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"17f594b54bd401df072dab4768b929e9c6bc4095","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15051275/persons-with-significant-control/individual/IufqgWxpSVlzLrp5uwRTgu6-C2U"},"name":"Miss Lilly Jacqueline Bak","name_elements":{"forename":"Lilly","middle_name":"Jacqueline","surname":"Bak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935302","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8AS","premises":"37a"},"ceased_on":"2025-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"021c6c3fc6fcb1e13b7171fd1cc1b699c8d22701","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935302/persons-with-significant-control/individual/FyulCkxIte9qN0jksSvAoeC_yd8"},"name":"Mr Tassadaq Zia Adam","name_elements":{"forename":"Tassadaq","middle_name":"Zia","surname":"Adam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935303","data":{"address":{"address_line_1":"11 Point Pleasant","country":"England","locality":"London","postal_code":"SW18 1PT","premises":"Flat 72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"828b8e5f1f7a71f7cbb3ac63afc59c0114927429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935303/persons-with-significant-control/individual/QZbO4JDwUDat7OUTswGzb4ifoBg"},"name":"Mark Andrew Arthur Beal-Preston","name_elements":{"forename":"Mark","middle_name":"Andrew Arthur","surname":"Beal-Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935304","data":{"address":{"address_line_1":"Lintons Lane","address_line_2":"Suite 142","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1DD","premises":"22"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"8c6ee798da2015e5baae7024584a10d63e01423c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935304/persons-with-significant-control/individual/MeL7O0fMMoxd5n7tz-gPv52VfRc"},"name":"Emre Aydudu","name_elements":{"forename":"Emre","surname":"Aydudu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935305","data":{"address":{"address_line_1":"Colbourne Avenue","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4GE","premises":"22","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"771e005816673edacc137d9755040a66fe2ec0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935305/persons-with-significant-control/individual/vZxtrbWZbnE2GrZBY3V60VSOU44"},"name":"Ryan Harry Charles Pain","name_elements":{"forename":"Ryan","middle_name":"Harry Charles","surname":"Pain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935306","data":{"address":{"address_line_1":"14 Wilkinson Road","country":"England","locality":"Cirencester","postal_code":"GL7 1YZ","premises":"Unit 7 Global Business Park"},"etag":"9f63e0d9afd2ebe144a974b69878184d573826ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09547378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935306/persons-with-significant-control/corporate-entity/Dh-UhqXzNQ_nVQHwjI0tdEZqIkg"},"name":"Launchpad Publishing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935307","data":{"address":{"address_line_1":"Flat 8","address_line_2":"Manor Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2SE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"cd80303ee8ee63757d65c1c470c3eeffa7e804b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935307/persons-with-significant-control/individual/rWwS3zcQlXJ7eHVJwLf7_RVSX_M"},"name":"Mr David Best","name_elements":{"forename":"David","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935308","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b1249a6508ab84e5181e64e4489ef427a9b9fd71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935308/persons-with-significant-control/individual/217x2YvAeyvRMMflWZnZFdO__nU"},"name":"Mr Luke Samuel Houlder","name_elements":{"forename":"Luke","middle_name":"Samuel","surname":"Houlder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935309","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Moldova","date_of_birth":{"month":12,"year":1998},"etag":"16fc70bd6646c101dc30d005984af1363ebefc01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935309/persons-with-significant-control/individual/On3VGPUjkVMjX4BiSEyu6fO4PfM"},"name":"Mr Mehrad Kiarostami","name_elements":{"forename":"Mehrad","surname":"Kiarostami","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935310","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"London","postal_code":"N15 3LR","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"35858b9330f66877a34d85656a615e7c726d7095","kind":"individual-person-with-significant-control","links":{"self":"/company/15935310/persons-with-significant-control/individual/jFwauLYqHqjIDF7kIzIcxShOCD4"},"name":"Mr Mohammed Atif Hanif","name_elements":{"forename":"Mohammed","middle_name":"Atif","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935313","data":{"address":{"address_line_1":"Parker Lane","country":"England","locality":"Burnley","postal_code":"BB11 2BY","premises":"5"},"etag":"ff3ece9fc426ef4f719d6c270ac633637ffa4ca1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15932939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935313/persons-with-significant-control/corporate-entity/m3xlZILJDpc_iLg18Kcb8RQY11M"},"name":"Jdw87 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935311","data":{"address":{"address_line_1":"4 Creakle Drive","address_line_2":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1FZ","premises":"4 Creakle Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"32e4f2dee296a289a04c35be62dd878f39beaf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935311/persons-with-significant-control/individual/dRvDFTuL7pyTBWjD6sYEPxm1NkA"},"name":"Hayley Shepherd","name_elements":{"forename":"Hayley","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935312","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5717469c882d609ff41edce92b6d379b7d58997a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935312/persons-with-significant-control/individual/wnQEbngvvk-cAV_5JRDkazgpD30"},"name":"Mr Yuzhou Chen","name_elements":{"forename":"Yuzhou","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935314","data":{"address":{"address_line_1":"Priorswell Road","country":"England","locality":"Worksop","postal_code":"S80 2BY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"fe6f3deb12a6de4addb5d958c347c57dd466165e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935314/persons-with-significant-control/individual/lv9NHXPa00fGmOV5M7sV6UzaP2g"},"name":"Saimir Jahelezi","name_elements":{"forename":"Saimir","surname":"Jahelezi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935315","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1d10f685b09cdb2ab91dc1dbcba1696634df6ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935315/persons-with-significant-control/individual/Vl57J2_VvdQ7geHp4_DYvrHvCN0"},"name":"Mr Vincent Sidney Treadgold","name_elements":{"forename":"Vincent","middle_name":"Sidney","surname":"Treadgold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935316","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"etag":"2a0bb02087dbb9711c7d1cb8161d9d8d5a48b186","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15766965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935316/persons-with-significant-control/corporate-entity/lcB_9EXxRoGy6yOxG4P0lXBlvzM"},"name":"Hanning Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935317","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"718fc0099a067512512227560c27f3780d44f34e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935317/persons-with-significant-control/individual/KA16fZ1IuLpLp72msFKlljb0NtU"},"name":"Mr Jack William Cooper","name_elements":{"forename":"Jack","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935318","data":{"address":{"address_line_1":"Glentworth Street","country":"England","locality":"London","postal_code":"NW1 6AN","premises":"Flat 135 Clarence Gate Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"47ea9fb59506f8bb005c541431c59fb6e3e5d605","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935318/persons-with-significant-control/individual/-NcCeW_QmtT0DbQjefwt9Noj3G4"},"name":"Mrs Fajer Alrafai","name_elements":{"forename":"Fajer","surname":"Alrafai","title":"Mrs"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935317","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fda6e67ace60b86bcb4270a88341fef0163f4a73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935317/persons-with-significant-control/individual/IWTVOr_VfVNGRmfxYrCQlTqS2wc"},"name":"Mr Christopher Thomas John Nation","name_elements":{"forename":"Christopher","middle_name":"Thomas John","surname":"Nation","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935321","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"NW4 2AG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4310c97b926d3a788e32583aad1429f056f1c4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935321/persons-with-significant-control/individual/ZYchCCCIpAX4jPzWWMPE3KN1drM"},"name":"Mr Yosef Dov Lieberman","name_elements":{"forename":"Yosef","middle_name":"Dov","surname":"Lieberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935320","data":{"address":{"address_line_1":"Stanmore","country":"England","locality":"Stanmore","postal_code":"HA7 3TL","premises":"2 Caddis Close","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c88707669fa4cbe127165c01798db4fdc33fa0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935320/persons-with-significant-control/individual/0O5rLUks-lVmBDdywFF6OYjz7UI"},"name":"Sheena Johnson","name_elements":{"forename":"Sheena","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935320","data":{"address":{"address_line_1":"Stanmore","country":"England","locality":"Stanmore","postal_code":"HA7 3TL","premises":"2 Caddis Close","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"240cf6606ba85902599b448141d9cc03155e0de4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935320/persons-with-significant-control/individual/yAXoU_9FyDuDLHegTRv-PW0HpuQ"},"name":"Dylan Jay Johnson","name_elements":{"forename":"Dylan","middle_name":"Jay","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"09854759","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0643b316dcf3919af7359c22877a287036d58750","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854759/persons-with-significant-control/individual/UrDxJ0_b-vqYOs-utqxplxMdExo"},"name":"Mr Jonathan Deane","name_elements":{"forename":"Jonathan","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935319","data":{"address":{"address_line_1":"Torgate Lane","address_line_2":"Bassingham","country":"England","locality":"Lincoln","postal_code":"LN5 9HF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e753c55bb76b6850f8744000b2231e844f5e96af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935319/persons-with-significant-control/individual/YiGcPvkxerRaj6lxo9WczYcWUjc"},"name":"Mr Gary Brian Tippings","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Tippings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935322","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"a3ad0bfaeaad448ce5ea0ac487dd4e38e144ff6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935322/persons-with-significant-control/individual/4USx7x7KbLBWVA35ShEbCefMx7s"},"name":"Miss Taminder Uppal","name_elements":{"forename":"Taminder","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935322","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"256fc8806b4dc706ac0b7ae79bed6427cb6772af","kind":"individual-person-with-significant-control","links":{"self":"/company/15935322/persons-with-significant-control/individual/3ZNI40K_v-EBmfl-qD4sC90mAqw"},"name":"Mrs Rupinder Uppal","name_elements":{"forename":"Rupinder","surname":"Uppal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935322","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d3cbcbb5ab85100cfd76da60366487ed44660043","kind":"individual-person-with-significant-control","links":{"self":"/company/15935322/persons-with-significant-control/individual/P6Nkwpn9HOKsnNg1WNQdBiiQKVQ"},"name":"Mr Jaswinder Uppal","name_elements":{"forename":"Jaswinder","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935323","data":{"address":{"address_line_1":"7 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"09feb138081bf82724dd16842c7c34411a62da4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935323/persons-with-significant-control/individual/rORtIxRALjqK0EADftkXxZus0FY"},"name":"Mr George Ignatius Hunt","name_elements":{"forename":"George","middle_name":"Ignatius","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15855609","data":{"address":{"address_line_1":"Red Bank Road","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9HX","premises":"65-67 Red Bank Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5892d5c26264d6f3e1c950e0bebf6541ca61847a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15855609/persons-with-significant-control/individual/fzZPEjFC3geIAa4wfw35BfdIDLA"},"name":"Miss Chloe Smith","name_elements":{"forename":"Chloe","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"04105851","data":{"address":{"address_line_1":"30 Moorgate","country":"England","locality":"London","postal_code":"EC2R 6DA","premises":"C/O Canny \u0026 Associates"},"etag":"9379f6e717d0f0b5846b57d7a5f758133294dda5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act Uk","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"15906577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04105851/persons-with-significant-control/corporate-entity/Oa9g-pPChh2wpI7UayydQw9QeYQ"},"name":"Grove Earth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-02"}}
{"company_number":"15935324","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9DD","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f24a99b81715a0c5571aa4b19da6cf880ff8ae25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935324/persons-with-significant-control/individual/H4R2Q1J5_aqq1Pm35zokul2KQd4"},"name":"Dr Mark James Watt","name_elements":{"forename":"Mark","middle_name":"James","surname":"Watt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07726264","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bfdceb60a68fd22559a996be92b1651f30ceb228","kind":"individual-person-with-significant-control","links":{"self":"/company/07726264/persons-with-significant-control/individual/oiqV8i8Na7LBiLGmF7A0gRDaiP0"},"name":"Mr Danny Sougith Sanhye","name_elements":{"forename":"Danny","middle_name":"Sougith","surname":"Sanhye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-07"}}
{"company_number":"15935324","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9DD","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"3ff815a672b8f9fd8a6379ca0ddb4dc98cc9ed20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935324/persons-with-significant-control/individual/61BoC3qjzzfLMu4mEOCENfUOwkE"},"name":"Gillian Anne Watt","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Watt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935326","data":{"address":{"address_line_1":"Hardwick House","address_line_2":"Waterfront Drive","country":"England","locality":"London","postal_code":"SW10 0JR","premises":"4.13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"353cc7ce2748c0d1f3226b57ce55b3ec38a95cce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935326/persons-with-significant-control/individual/6rMFFV0MpXMSrglHg2wbDaszZ70"},"name":"Laleh Parsizadeh","name_elements":{"forename":"Laleh","surname":"Parsizadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935327","data":{"address":{"address_line_1":"Bollo Bridge Road","country":"England","locality":"London","postal_code":"W3 8SU","premises":"Flat 20 Austen Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"612a2bf62366941cf369d4495f90a2a7a1f1f751","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935327/persons-with-significant-control/individual/hBCVZz3sa7tBEaa5piAKAdw4e2Y"},"name":"Miss Senait Gebrsadik","name_elements":{"forename":"Senait","surname":"Gebrsadik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935328","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1JJ","premises":"Unit 2, Wells Enterprise Centre","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e6911df11fa00d373b43c07278d1c9f34620afbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935328/persons-with-significant-control/individual/55lYzEaFrKIBM-8ei2onEzXVZss"},"name":"Vivien Rebeka Magyar","name_elements":{"forename":"Vivien","middle_name":"Rebeka","surname":"Magyar"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935329","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Birmingham","postal_code":"B20 2JH","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4ad1166f552d2a3b09ac25c5354c737cc83f84a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935329/persons-with-significant-control/individual/g5d9mPL3AMDKeSN73ZIc42PBgn0"},"name":"Mr Surinder Kumar","name_elements":{"forename":"Surinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935330","data":{"address":{"address_line_1":"Brancaster Road","country":"England","locality":"Ilford","postal_code":"IG2 7ER","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"52426dd3077693f7a28cd57a3df60c27e7bbd14a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935330/persons-with-significant-control/individual/PlfX6WV7tbMb8ohokgrsevBh94A"},"name":"Mr Muhammad Hanif","name_elements":{"forename":"Muhammad","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935331","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"eaf41929884e55c30f814ec5d218dd98a096c114","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935331/persons-with-significant-control/individual/hsjxqthw3JWB1aV2Fq7-6vT3bE0"},"name":"Mrs Samia Hamoui","name_elements":{"forename":"Samia","surname":"Hamoui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935333","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"etag":"78cfaccb29423d2f797186e4e773878f951a49d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15934203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935333/persons-with-significant-control/corporate-entity/fQzGZ4MAJqBFDJCPKMYj9lceBPM"},"name":"Allsopp Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935332","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 6985, 321-323,"},"ceased_on":"2025-10-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"52a39e770b75440ecc03769e901aee1bc498746d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935332/persons-with-significant-control/individual/CD7D9CoV-IISq0sxgNyg-TvVTYw"},"name":"Mr Waseem Rauf","name_elements":{"forename":"Waseem","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935333","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"etag":"986541b55a7b069181502e87e946cab98298e98f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15935036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935333/persons-with-significant-control/corporate-entity/FNTqJ1hdioGuDr3Yz6glvQMaE9I"},"name":"Mangat Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935334","data":{"address":{"address_line_1":"Polymer Court","address_line_2":"Hope Street","country":"England","locality":"Dudley","postal_code":"DY2 8RS","premises":"Pride Accountants","region":"West Midlands"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5e3b71ef3549f4ceaa65de09909f417f77ae41c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935334/persons-with-significant-control/individual/yfzeiY8LjS_d3gB4IeDeo2LcvKo"},"name":"Andrew Barry Simner","name_elements":{"forename":"Andrew","middle_name":"Barry","surname":"Simner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935335","data":{"address":{"address_line_1":"137 Fanshawe Crescent","country":"England","locality":"Dagenham","postal_code":"RM9 5DJ","premises":"137 Fanshawe Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0e58c866edcb74159ef14d821f0fb803d2eed1c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935335/persons-with-significant-control/individual/hPh2Dr6wbq11eAcc9eJpEnwsNFE"},"name":"Mr Anisur Rahman","name_elements":{"forename":"Anisur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935335","data":{"address":{"address_line_1":"Mast Street","country":"England","locality":"Barking","postal_code":"IG11 7YX","premises":"504 Mather Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"fd09881ca996877a0be0c6ce6fb1fba6fe6ea373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935335/persons-with-significant-control/individual/zzqoIwcuqxz8tWpY01UFhNQ_XuM"},"name":"Miss Robin Elisabeth Searle","name_elements":{"forename":"Robin","middle_name":"Elisabeth","surname":"Searle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935336","data":{"address":{"address_line_1":"Barn Way","country":"England","locality":"Wembley","postal_code":"HA9 9NW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"49c8c0da4636a5b077317535f0da4d71698c4c66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935336/persons-with-significant-control/individual/LTNh5-ufTXM1ESVfl-b0HnZfyNc"},"name":"Mr Hussnean Ali","name_elements":{"forename":"Hussnean","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935337","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"etag":"733524b9cc7cc0ed53a1403a63e219edffb567aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15395896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935337/persons-with-significant-control/corporate-entity/eZV_mcbubvsHGSKVNX1_fcuqmMc"},"name":"Luelle Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935338","data":{"address":{"address_line_1":"Rushlake Drive","country":"England","locality":"Liverpool","postal_code":"L27 7BN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"995e84777279369d26f67350a720ec2335db37d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935338/persons-with-significant-control/individual/NgcpqJKn4fFR3aLq7jXkGf0D9kk"},"name":"Mr. Adam Clark","name_elements":{"forename":"Adam","surname":"Clark","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14668162","data":{"address":{"address_line_1":"City Road East","country":"England","locality":"Manchester","postal_code":"M15 4QN","premises":"Apartment 605, Lumiere Build 38"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"ec8e8be7102c010818c4f9202fb07532a006e211","kind":"individual-person-with-significant-control","links":{"self":"/company/14668162/persons-with-significant-control/individual/Ip3yLWdKi-oYzvjpOq14ulYvrHc"},"name":"Mr Arunn Bansal","name_elements":{"forename":"Arunn","surname":"Bansal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935339","data":{"address":{"address_line_1":"Martinfield Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9HL","premises":"21"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a8ba60de8170d7ac21408a430fa60f012a8b16ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15935339/persons-with-significant-control/individual/mSnrDPlMlJdchzKMX0FdEQQ244Y"},"name":"Mr Samuel Howarth","name_elements":{"forename":"Samuel","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935342","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9072d4e336ae54848634344579912f70b51c49c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15935342/persons-with-significant-control/individual/xE3OVkiG84Pylwt2Ew5o7Ce-XyA"},"name":"Mrs Krishen Joy Ruaza Mancera","name_elements":{"forename":"Krishen","middle_name":"Joy","surname":"Ruaza Mancera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935340","data":{"address":{"address_line_1":"Piccadilly Plaza","address_line_2":"New York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d4dcd0cf3c2c71e285d141a1ca69d729c6b2f1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935340/persons-with-significant-control/individual/qRWlNrM_wsW1UojcH_ucMg4Jsr8"},"name":"Isabel Da Conceicao Andre Gomes","name_elements":{"forename":"Isabel","middle_name":"Da Conceicao","surname":"Andre Gomes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935341","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"F19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"dec260fc248e78954906e2012af5a09a754ae833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935341/persons-with-significant-control/individual/lnZm78pwX8xCT-0PFhDDvGN2jj0"},"name":"Mr Jonathan Nigel Hughes","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935342","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d38edf51f908dbc70547eaf5bee10ed5e220ba37","kind":"individual-person-with-significant-control","links":{"self":"/company/15935342/persons-with-significant-control/individual/BjCbB82Myvrct1JBz8tWOoqR7ps"},"name":"Mr Edwin Mancera","name_elements":{"forename":"Edwin","surname":"Mancera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935343","data":{"address":{"address_line_1":"Longbourn","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3TN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b86490195e5851c78e27f03b6023babf6ffb6b13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935343/persons-with-significant-control/individual/-ExcHlI-Mm94-gqcD6LOj4uxyc4"},"name":"Mrs Erin Wilson","name_elements":{"forename":"Erin","surname":"Wilson","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935344","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3NS","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c6a56a914efc7ec8ed5089215cc564f2c917db2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935344/persons-with-significant-control/individual/E58GATPHm_sq-8WaFAwanFRVFTk"},"name":"Mr Wasi Ullah","name_elements":{"forename":"Wasi","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01870872","data":{"address":{"address_line_1":"Stokenchurch Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3TR","premises":"10"},"etag":"47e5f616533ac4ba55c6344c63e4c6124c84d720","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01870872/persons-with-significant-control/corporate-entity/gsWvAfeZ271HDBQZcoj_omEDGjE"},"name":"Paramesh Holdings Chandrika Patel Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15935345","data":{"address":{"address_line_1":"76 South Terrace","country":"England","locality":"Littlehampton","postal_code":"BN17 5LQ","premises":"Flat 1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"20ef6933609f1307cf1056377ab7771a9c053ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935345/persons-with-significant-control/individual/jvZYbXvuJ_qwLLGhZ2pVjau7ypg"},"name":"Mr Daniele Nanni","name_elements":{"forename":"Daniele","surname":"Nanni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11919384","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-12-20","etag":"394bbebe1155fe9927254e8963d5f904bf32e83c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl021984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11919384/persons-with-significant-control/corporate-entity/cy2-ziwcvhq4e-j69Uv7uzLeUXk"},"name":"Dementia Discovery Gp Lp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-07-12"}}
{"company_number":"15935346","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6e91d7083adc14020f3aae274dfbf392f3b187a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935346/persons-with-significant-control/individual/9t1oFmxNd73Z-CUtH2_-8foQ2Sc"},"name":"Mr Nicholas Guy Page","name_elements":{"forename":"Nicholas","middle_name":"Guy","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935346","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9dfc2bed26dc3d4f21a8301e14bb28dd708fc04c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935346/persons-with-significant-control/individual/a0waFlU3ya_9vdTgCF30iLJFzfA"},"name":"Mrs Gillian Victoria Page","name_elements":{"forename":"Gillian","middle_name":"Victoria","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935347","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SW19 5DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5a9c77e77549fa634584cb6a15ba5ec972efa4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935347/persons-with-significant-control/individual/uQd80DP4HtV9QLljqE8XSENrygI"},"name":"Mr Muhammad Kamran Arain Naseeruddin Arain","name_elements":{"forename":"Muhammad","middle_name":"Kamran Arain Naseeruddin","surname":"Arain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935350","data":{"address":{"address_line_1":"Bissell Street","country":"England","locality":"Birmingham","postal_code":"B5 7HP","premises":"108-109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c7268e48e44f559dd78e29b22a392314c94ee1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935350/persons-with-significant-control/individual/uqjQf0qfViXwLDbiUj0KTJgOCHc"},"name":"Mohammad Zanyar Nikkhah","name_elements":{"forename":"Mohammad","middle_name":"Zanyar","surname":"Nikkhah"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935351","data":{"address":{"address_line_1":"Lower Adelaide Street","country":"England","locality":"Northampton","postal_code":"NN2 6BB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"148d46c78b5369be03c09e91fb082c2c2fd8e88e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935351/persons-with-significant-control/individual/eASpGFJnMQOMachI-x7iDTtcFFM"},"name":"Mr Mukhtar Mahamud","name_elements":{"forename":"Mukhtar","surname":"Mahamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935349","data":{"address":{"address_line_1":"Merrow Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"143ecb298f1d87b8c55ba300da14cba7336a638a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935349/persons-with-significant-control/individual/llufIZo50LlxeAOqVk-MdRot_7I"},"name":"Miss Olivia Elisabeth Newark","name_elements":{"forename":"Olivia","middle_name":"Elisabeth","surname":"Newark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935348","data":{"address":{"address_line_1":"Bells Lane","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9GD","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"67d7740075f983ffd77c62d75df92a1ab9ea3a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935348/persons-with-significant-control/individual/bnzg_oxmXdpp3_lXeyb5yUvxlLE"},"name":"Mr Venelin Hristov Myankov","name_elements":{"forename":"Venelin","middle_name":"Hristov","surname":"Myankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935355","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 215, 85"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2002},"etag":"7e91e79f4e013e44fbded77bf6a63e06e8acbd82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935355/persons-with-significant-control/individual/k_zENv8_9RszlyZ5DlBpiqhB5Qs"},"name":"Mr Muhammad Zeeshan Sohail","name_elements":{"forename":"Muhammad","middle_name":"Zeeshan","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935354","data":{"address":{"address_line_1":"Ellis Street, Unit 0112","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1974},"etag":"56438ff9ee2463b79dbb201ca5856efe5e36f3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15935354/persons-with-significant-control/individual/FdY6Ubvc7kgiUct9jFFzSjuB2tY"},"name":"Mr Cengiz Benk","name_elements":{"forename":"Cengiz","surname":"Benk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935352","data":{"address":{"address_line_1":"42 Riverains","address_line_2":"71 Vicarage Crescent","country":"United Kingdom","locality":"Battersea","postal_code":"SW11 3UN","premises":"42 Riverains","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0675a56c716502aa4b12c2f287212d9dc290aabe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935352/persons-with-significant-control/individual/-jgAPgZLZcsX_YVz2uQHTD9jU04"},"name":"Mr Ronald Raymond Chapman","name_elements":{"forename":"Ronald","middle_name":"Raymond","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935353","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a6872555fef3c035e5320da954f11d447ffeb590","kind":"individual-person-with-significant-control","links":{"self":"/company/15935353/persons-with-significant-control/individual/X6MXsOdQu3IMt8pjZQPtDyfkcSs"},"name":"Mr Nemanja Buzaretic","name_elements":{"forename":"Nemanja","surname":"Buzaretic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935353","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"026f59fe78d267e4b769fb2d0dc3657b010cae65","kind":"individual-person-with-significant-control","links":{"self":"/company/15935353/persons-with-significant-control/individual/jBG5w7pjXbbJnuZ3flYqZuYRXGU"},"name":"Mrs Spomenka Buzaretic","name_elements":{"forename":"Spomenka","surname":"Buzaretic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15918541","data":{"address":{"address_line_1":"Shope 4","address_line_2":"Ali Asghar Plaza","country":"Pakistan","locality":"Musazia Colony Mirpur","postal_code":"22020","premises":"Dr Ahmar Khan  Ajgenetics International","region":"Abbottabad"},"etag":"9576fec6d196d9c289882bdedf222b3dd157d341","identification":{"legal_authority":"Law Of Pakistan","legal_form":"Private Enterprise Legal Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15918541/persons-with-significant-control/legal-person/B_QiVFYLYO5FSbCXHj-rvZYmLuw"},"name":"Wajahat Afsar Jadoon","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"14628805","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Maidensgrove","country":"England","locality":"Henley On Thames","postal_code":"RG9 6HN","premises":"Park House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"428c369f17f634c3cbe6827832db214fa84bc56b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14628805/persons-with-significant-control/individual/Us-8c1y8BFHxpuLyuYjsaSFbbJc"},"name":"Mr David Harold Cooke","name_elements":{"forename":"David","middle_name":"Harold","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15935357","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"201b.3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"512708eaf1a67a5c7720ac354e0b814b2f56cacb","kind":"individual-person-with-significant-control","links":{"self":"/company/15935357/persons-with-significant-control/individual/cVvJo9NrzP8LU6IBAzwIQgkSDkk"},"name":"Mr Vasileios Efstathiou","name_elements":{"forename":"Vasileios","surname":"Efstathiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935356","data":{"address":{"address_line_1":"The Stirrups","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9GT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5ee4cf3944adf75a1e3c1cdcaf1fffab7ab07e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935356/persons-with-significant-control/individual/-EuZ2-NfD16LnUXdewd3Q9S1w1s"},"name":"Mr Jeffrey Asiedu Dankwah","name_elements":{"forename":"Jeffrey","middle_name":"Asiedu","surname":"Dankwah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935358","data":{"address":{"address_line_1":"Ellis Street, Unit 0113","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1993},"etag":"24d72a4b21dd5b1e7265bad09e0cabf0d9c74663","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935358/persons-with-significant-control/individual/-VP6D_my85eo9tEmYD7HAertOVo"},"name":"Mrs Busra Turan","name_elements":{"forename":"Busra","surname":"Turan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935359","data":{"address":{"address_line_1":"Sidney Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"382dddefdd32719266d4eb452db9c70d24d50a67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935359/persons-with-significant-control/individual/fc1DGKWVKdaowc717z0a8GwwRlI"},"name":"Venkat Gurrapu","name_elements":{"forename":"Venkat","surname":"Gurrapu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14178196","data":{"address":{"address_line_1":"Haverton Hill Road","country":"England","locality":"Billingham","postal_code":"TS23 1QG","premises":"The Cube Storage","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"da890b96d0c9db60d69ec63760f25d48230a4a53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14178196/persons-with-significant-control/individual/O3HpJqFr7NCexVjqT5BM6cnaSUQ"},"name":"Mr Zubeir Hassan Younis","name_elements":{"forename":"Zubeir","middle_name":"Hassan","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"04677108","data":{"address":{"address_line_1":"Afonwen Craft \u0026 Antique Centre","address_line_2":"Afonwen","locality":"Mold","postal_code":"CH7 5UB","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"23440b3b2b891b669ee07868e676e702d8e873d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04677108/persons-with-significant-control/individual/RF4Sv5Kieeucv0mVkP5UwPdahLM"},"name":"Mr Adrian Michael Dallolio","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Dallolio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935360","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 5XD","premises":"1st Floor, 446 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"45937f6e4011b82a89713759534c6c0224a56faa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935360/persons-with-significant-control/individual/UZB6YRbNw9euODVA3JFJhc7jIBo"},"name":"Mrs Heidi Marie Porter","name_elements":{"forename":"Heidi","middle_name":"Marie","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935360","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 5XD","premises":"1st Floor, 446 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"84fcb2b7d40a08970321d2e2421f5b26479c86e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935360/persons-with-significant-control/individual/DAK9M4CEFDiyi8Vl1kMFLWW4qtI"},"name":"Mr Damian Lee Porter","name_elements":{"forename":"Damian","middle_name":"Lee","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14628805","data":{"address":{"address_line_1":"Thames Court","address_line_2":"Thameside","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1BH","premises":"1","region":"Oxfordshire"},"etag":"5e2e85e5ca81f2b864ef3787161775d76c43355a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"04495850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14628805/persons-with-significant-control/corporate-entity/du2CiEc_-Wl57VeH-pCO4dLPzbY"},"name":"Signia Turn Key Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"12015448","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Romsey","postal_code":"SO51 8DE","premises":"3 Victoria Place","region":"Hampshire"},"etag":"5122da1373ab6e34c1f7b614c0884d9ec787440a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12778127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12015448/persons-with-significant-control/corporate-entity/KHOxmdh3LINo5UxgNIyONTODVBo"},"name":"Naturally Curious Childcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"15001940","data":{"address":{"address_line_1":"Gatehouse Close","address_line_2":"Gatehouse Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"1st Floor"},"ceased_on":"2024-09-05","etag":"cee00d2f97bdae80b680a2eeead1034bdc9322a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15783479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15001940/persons-with-significant-control/corporate-entity/W4qFhVp6XTnS6_SpYqEeg9qkMI0"},"name":"Blackshore (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-20"}}
{"company_number":"15935362","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Birmingham","postal_code":"B9 5LJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0c7c671eee9ffdd590c600b7e8fab4fe10bb9a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935362/persons-with-significant-control/individual/n9GfF-Xtsd3Fy5K1_nnaHz6BC2U"},"name":"Sania Asif","name_elements":{"forename":"Sania","surname":"Asif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935361","data":{"address":{"address_line_1":"Barra Hall Circus","country":"England","locality":"Hayes","postal_code":"UB3 2NU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"93d69cce53a0daf3df8efa94a623fa0a22bd6a47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935361/persons-with-significant-control/individual/Od_hcZ9kswHl6ByFSm_MteEDIrI"},"name":"Mrs Kuldeep Kaur Dhaliwal","name_elements":{"forename":"Kuldeep","middle_name":"Kaur","surname":"Dhaliwal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935363","data":{"address":{"address_line_1":"Church Street","address_line_2":"Pontlottyn","country":"Wales","locality":"Bargoed","postal_code":"CF81 9RA","premises":"11"},"ceased_on":"2024-11-06","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"b6071be309941a051aeae0b63867ca820813cc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15935363/persons-with-significant-control/individual/DVM1B7A_jry5huzVDYbl7R-1FsY"},"name":"Miss Judith Morgan","name_elements":{"forename":"Judith","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935364","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5650e5f522935d47ee9a97b60dbc69908546734f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935364/persons-with-significant-control/individual/YOdAYkuKI1BuZrs0aOjTCF-TJbw"},"name":"Mr Alin Florin Covariuc","name_elements":{"forename":"Alin","middle_name":"Florin","surname":"Covariuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935367","data":{"address":{"address_line_1":"Sunderland Place","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0FE","premises":"47"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9a55d77d8e4791f14c478692877d2a741099607a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935367/persons-with-significant-control/individual/Wy3zVNczSaipDWmLDid8j5bMj9s"},"name":"Mr Matthew Geoffrey Annetts","name_elements":{"forename":"Matthew","middle_name":"Geoffrey","surname":"Annetts","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935365","data":{"address":{"address_line_1":"Boothroyden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0RG","premises":"30"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7454a69b5814ae3b0a05d05681e6c3ea6ec09299","kind":"individual-person-with-significant-control","links":{"self":"/company/15935365/persons-with-significant-control/individual/iYiMnk-ryk9JGuw47fCwm7XUmpQ"},"name":"Miss Sarah Akbare","name_elements":{"forename":"Sarah","surname":"Akbare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935366","data":{"address":{"address_line_1":"Market Place","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0LJ","premises":"The Old Buttermarket"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d0a65c3596d2926602696052629f7debb07c1db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935366/persons-with-significant-control/individual/Qh1rDpawH165WLVBTulcqk3AzaY"},"name":"Mr Harry Andrew Sedgwick","name_elements":{"forename":"Harry","middle_name":"Andrew","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14911564","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"352c4b73c3272b899074e81bf8be6773b6e23553","kind":"individual-person-with-significant-control","links":{"self":"/company/14911564/persons-with-significant-control/individual/i2Ls9SBxX7CXBNLj1TmHsKjrC98"},"name":"Miss Tina Louise Evans","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935368","data":{"address":{"address_line_1":"Send Marsh Road","country":"United Kingdom","locality":"Woking","postal_code":"GU23 7DG","premises":"The Presbytery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"62ff10bf637c4432f65e059870836f2a32c71b90","kind":"individual-person-with-significant-control","links":{"self":"/company/15935368/persons-with-significant-control/individual/jPs6Vw7MikRZYLQY4-pmgqoECjo"},"name":"Miss Abigail Rose Pike","name_elements":{"forename":"Abigail","middle_name":"Rose","surname":"Pike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935369","data":{"address":{"address_line_1":"Penmark Close","address_line_2":"Callands","country":"England","locality":"Warrington","postal_code":"WA5 9TG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e551efcb377348426c2d66c2897c1396ecfefcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935369/persons-with-significant-control/individual/xsAxQiiGEdpUMV6FnYoQYe_LHLU"},"name":"Mr Neil James Draper","name_elements":{"forename":"Neil","middle_name":"James","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935369","data":{"address":{"address_line_1":"Rupert Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 9NS","premises":"40"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"285f11b892a6b7078cfdc04d8830d0f83a13e4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935369/persons-with-significant-control/individual/t-bS_fXSsPS8NrlKIyZcJQFxJVg"},"name":"Mr Shane Michael Pakium","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Pakium","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935369","data":{"address":{"address_line_1":"Linden Close","country":"England","locality":"Warwick","postal_code":"CV34 5RF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3a1b9cd8df65c95d7c5d07e67d9b2f39f8361973","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935369/persons-with-significant-control/individual/am4gLZWqNlUzH1JlgHwaxfdDXKg"},"name":"Mrs Danielle Andrea Checketts","name_elements":{"forename":"Danielle","middle_name":"Andrea","surname":"Checketts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935370","data":{"address":{"address_line_1":"Ouston Lane","address_line_2":"Pelton","country":"England","locality":"Chester Le Street","postal_code":"DH2 1QT","premises":"Old Coop Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2e4e9276045e4e5d7554f8b0c48ffd2985fff1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935370/persons-with-significant-control/individual/xgqh2Bp8mO6CVxfoAx6zJ-soE0M"},"name":"Mr Saravjit Singh Dhillon","name_elements":{"forename":"Saravjit","surname":"Singh Dhillon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11204859","data":{"address":{"address_line_1":"Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7HW","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"50a72e7eb838012b2c926415e6f7b4c50d93f6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204859/persons-with-significant-control/individual/l0FUh8JZcwKG0Qjam8oqiUumxVE"},"name":"Mr Ali Javanmardy","name_elements":{"forename":"Ali","surname":"Javanmardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15748114","data":{"address":{"address_line_1":"Offas Green","address_line_2":"Norton","country":"Wales","locality":"Presteigne","postal_code":"LD8 2NX","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"efe4c954c13c151424d843fbb0946cbb9622f6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15748114/persons-with-significant-control/individual/Z_e8s10eT68oxfYfQbKCfGdKoNU"},"name":"Mr Paul Alan Stanton-Humphreys","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Stanton-Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"10459793","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"Office 9.17, Capital Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ccf5216abc2781af60bf1ab12c0a6ea760f26fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10459793/persons-with-significant-control/individual/EF1er2BVj0xoahdNWuahuoG_t-s"},"name":"Mr Mikhmanov Dilshod","name_elements":{"forename":"Mikhmanov","surname":"Dilshod","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15935371","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b6442fb6bab1cf47a192c4aaff386de75dd89753","kind":"individual-person-with-significant-control","links":{"self":"/company/15935371/persons-with-significant-control/individual/6OBlavdWSonrzDdi_uVnw3SNc2w"},"name":"Miss Jessica Ulrich","name_elements":{"forename":"Jessica","surname":"Ulrich","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935372","data":{"address":{"address_line_1":"Wye Avenue","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4BZ","premises":"13"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"43f772f28007d7bdb8f9020fa8925117ad14e4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15935372/persons-with-significant-control/individual/ulJqcizShKxe-TBWwXZklhfrbts"},"name":"Mr Martin John Carrick","name_elements":{"forename":"Martin","middle_name":"John","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935372","data":{"address":{"address_line_1":"Walter Street","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3PQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1e5f90b26897240065f72b01f45c08251f0edac4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935372/persons-with-significant-control/individual/lCgHMLsR6H47NWn0L1JpznHSTkI"},"name":"Mr Lee Jefferson","name_elements":{"forename":"Lee","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04477881","data":{"address":{"address_line_1":"Castle Gate","country":"England","locality":"Newark","postal_code":"NG24 1BA","premises":"C/O Barker Maule \u0026 Co"},"ceased_on":"2025-01-13","etag":"d5c9b776cc45c74dfbef4acfd5bb9b14e54c0ee5","identification":{"country_registered":"United Kingdom","legal_authority":"Trust","legal_form":"Trust","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04477881/persons-with-significant-control/corporate-entity/s_2YLBgyy8YugX6cwREUAS6OsyY"},"name":"Mr Hassan Rashid (The Executor Of Mrs Eileen Haskell's Estate)","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"14819081","data":{"address":{"address_line_1":"Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5BN","premises":"179"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"6b04761e0cf4adf95cc0f2a3dc0413ad8a93052c","kind":"individual-person-with-significant-control","links":{"self":"/company/14819081/persons-with-significant-control/individual/12XP-4tnHWEAptLXA6v8ZSRIveM"},"name":"Mr Fehim Abdullah","name_elements":{"forename":"Fehim","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935373","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3edeec16b9b8cc1d7f26e77ff4f9bbfe1250e530","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935373/persons-with-significant-control/individual/AMfVDMQ2A-utxFgDncx4M5PZBt4"},"name":"Mr Sean Ashley Priest","name_elements":{"forename":"Sean","middle_name":"Ashley","surname":"Priest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935374","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"50bc474265d493204101ddb49475da6e7194ffb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935374/persons-with-significant-control/individual/vBZ8C_1n4O5UQaG6G8AqJZ6X8Hw"},"name":"Mr Mantas Misevicius","name_elements":{"forename":"Mantas","surname":"Misevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935375","data":{"address":{"address_line_1":"London Road","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"6399860fb4261895238b02703fb70fb2ec6054c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935375/persons-with-significant-control/individual/z8tWTJiQG-P08oMCmaIEOgfDV8A"},"name":"Amir Mohamed Kassem Mohamed Khattab","name_elements":{"forename":"Amir","middle_name":"Mohamed Kassem Mohamed","surname":"Khattab"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935376","data":{"address":{"address_line_1":"Beresford Square","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 6AY","premises":"16","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"2fc7a9c4503a08f88236b1edbf842879d71cecb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935376/persons-with-significant-control/individual/z_wkKJoo-d9Hf3JiYjUUdm-VWR8"},"name":"Ms Alisha Sharma","name_elements":{"forename":"Alisha","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14073351","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1983},"etag":"23467c48292e9846d7b09526107744e655105f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14073351/persons-with-significant-control/individual/lLWTO8c84UQiP1phEhSww-TMxQg"},"name":"Mr Dmitrii Lashin","name_elements":{"forename":"Dmitrii","surname":"Lashin","title":"Mr"},"nationality":"Citizen Of Vanuatu","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15465929","data":{"address":{"address_line_1":"Pastures Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a38805a8308857e01868d21824347be5811cd501","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465929/persons-with-significant-control/individual/czVQSwlTkvWAuL0-6N_G8ULBDuU"},"name":"Mr Sharanjit Singh Bhinder","name_elements":{"forename":"Sharanjit","middle_name":"Singh","surname":"Bhinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935377","data":{"address":{"address_line_1":"1 Silvocea Way","country":"England","locality":"London","postal_code":"E14 0TY","premises":"Flat 803 Avalon Point"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"b62b2ae368952d82537289911798480a4c410a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935377/persons-with-significant-control/individual/h9oGpvB-6u8HoK9zVECzVfxsGlo"},"name":"Mr Sau Tat David Wong","name_elements":{"forename":"Sau","middle_name":"Tat David","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935377","data":{"address":{"address_line_1":"1 Silvocea Way","country":"England","locality":"London","postal_code":"E14 0TY","premises":"Flat 803 Avalon Point"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"451274a01e586aa586f1cb9c7b4b89808a73f525","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935377/persons-with-significant-control/individual/sWj9w6MJRk77UyCm_Z3yTsU-YF8"},"name":"Miss Aleksandra Slahova","name_elements":{"forename":"Aleksandra","surname":"Slahova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935377","data":{"address":{"address_line_1":"Landmark Pinnacle","address_line_2":"10 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9JQ","premises":"7007"},"etag":"38fd28789d1a3c25984bc1dc718571ef5bfe178d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14267837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935377/persons-with-significant-control/corporate-entity/5204RCTjDsElKe-QmcbfC1tsL74"},"name":".W8v Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935378","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1NX","premises":"152(B)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"636c9183d00df18bafa01ff293090343159bbd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935378/persons-with-significant-control/individual/UHdi2TfCTQxkyylsaqWdnbE8jFM"},"name":"Koyrul Ali","name_elements":{"forename":"Koyrul","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935379","data":{"address":{"address_line_1":"Maple Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 8PQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"5d2f83eb796afb2afba56e98909d53203c4b3dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935379/persons-with-significant-control/individual/wFTwADP8bDo9kROgvBZhfU-BEu0"},"name":"Mr Birthwell Mthabisi Nyathi","name_elements":{"forename":"Birthwell","middle_name":"Mthabisi","surname":"Nyathi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935379","data":{"address":{"address_line_1":"Maple Close","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 8PQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"952de8675015712a1af9ded3c33f22c7b7437c72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935379/persons-with-significant-control/individual/pDpFaNfu9mA7toa8XcCvyXJGGcA"},"name":"Mr Muhanad Hamid Musa Abdalla","name_elements":{"forename":"Muhanad","middle_name":"Hamid Musa","surname":"Abdalla","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935380","data":{"address":{"address_line_1":"Arden Estate","country":"England","locality":"London","postal_code":"N1 6RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2fcda9decd9a79ba240870c0d4d82fd98f792632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935380/persons-with-significant-control/individual/hLLcvNfr6zxMxV7NTJz74yopa34"},"name":"Miss Natalie Dione Burton","name_elements":{"forename":"Natalie","middle_name":"Dione","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935381","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 12"},"country_of_residence":"Macedonia","date_of_birth":{"month":7,"year":1999},"etag":"ac3084812d5f1b784c8e55bb3dbd316906418a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935381/persons-with-significant-control/individual/QddobbYc8DpSIUHebpoU5d-Kf3k"},"name":"Mr Vlado Jovanovski","name_elements":{"forename":"Vlado","surname":"Jovanovski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935382","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8JN","premises":"372"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"0d474f6e4438d171d96feb02ee81a63209228a53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935382/persons-with-significant-control/individual/8EhBwyXskFUMvSHqiYJl-jrTkoU"},"name":"Mr Adam Davies","name_elements":{"forename":"Adam","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935383","data":{"address":{"address_line_1":"Hadrians Drive","address_line_2":"Bancroft","country":"England","locality":"Milton Keynes","postal_code":"MK13 0PZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"ed039eca1ff4dc2741a6c7359330afaba5712b67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935383/persons-with-significant-control/individual/8mPDDCAHWY3XnytNKgvPR7nfMOM"},"name":"Mrs Ruvimbo Joyline Huda","name_elements":{"forename":"Ruvimbo","middle_name":"Joyline","surname":"Huda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11538176","data":{"address":{"address_line_1":"Masefield Road","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1NG","premises":"Ladywood School","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b6437e0899426288fe22d0055b25d7a11e1b4146","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538176/persons-with-significant-control/individual/iuzB0cqoVLGq2N0-ypz7oMsiEfA"},"name":"Mrs Sally Elizabeth Mcfarlane","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Mcfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15935384","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"9b05c71dc8ec4099a299ac0d8adf6033309bc642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935384/persons-with-significant-control/individual/vC1Ia0Eb0YHhp0d6ZcW3he66Eto"},"name":"Toni-Leonard Trandafir","name_elements":{"forename":"Toni-Leonard","surname":"Trandafir"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935385","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0HZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"6ac098e00bd80c9ec1b44147d0fcf364dfffed3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935385/persons-with-significant-control/individual/egIyHjqutyXJwiq6QYRtnsghihk"},"name":"Mr Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935386","data":{"address":{"address_line_1":"Ffordd Pengam","address_line_2":"Alexandra Gate Business Centre Ltd","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"a72b8133250c196af43c2f1ac73c439547a3c613","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935386/persons-with-significant-control/individual/UlA1ypFiqEq-T-wCzaeT7iy8NOo"},"name":"Neville Swoto Tiapo","name_elements":{"forename":"Neville","middle_name":"Swoto","surname":"Tiapo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935386","data":{"address":{"address_line_1":"Ffordd Pengam","address_line_2":"Alexandra Gate Business Centre Ltd","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"d259e4e542e6c13d8fd6fb765dd8778d13ccddb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935386/persons-with-significant-control/individual/kXy5lHJWX00KP9QVsOtwBaAKbFM"},"name":"Eveline Dick","name_elements":{"forename":"Eveline","surname":"Dick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935387","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E8 4LB","premises":"Flat 15 Livermere Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1f6138fbc192f3b335932d367b1e594a8876026c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935387/persons-with-significant-control/individual/yLRl4TzWgO8lowHygSwunm55Esg"},"name":"Mr David Folarin Alaba","name_elements":{"forename":"David","middle_name":"Folarin","surname":"Alaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935387","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E8 4LB","premises":"Flat 15 Livermere Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7343aeefe8f10b3a3b0ece2ce1e50b2043da6303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935387/persons-with-significant-control/individual/v7VXTJegpXXuU0idDPalrFigOx8"},"name":"Miss Hannah Alaba","name_elements":{"forename":"Hannah","surname":"Alaba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935388","data":{"address":{"address_line_1":"30 Fox Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 3BQ","premises":"Elp2,Block C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"21c5c6949d980b24d96347bd935bc4952aa7d1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935388/persons-with-significant-control/individual/6fXbrr6RecJnctarJfrZuSWjZi8"},"name":"Mr Joseph Lewis Reynolds - Lennon","name_elements":{"forename":"Joseph","middle_name":"Lewis","surname":"Reynolds - Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935389","data":{"address":{"address_line_1":"Hurrell Drive","country":"England","locality":"Harrow","postal_code":"HA2 6DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"592ea24cf162e971bb7f0775af313844523a00c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935389/persons-with-significant-control/individual/ThAFNToSQHq3Yb7R0BjdgpArGVw"},"name":"Mr Falgun Arvinkumar Jasolia","name_elements":{"forename":"Falgun","middle_name":"Arvinkumar","surname":"Jasolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935390","data":{"address":{"address_line_1":"New Barn Cottage","address_line_2":"Joyce’S Chase","country":"United Kingdom","locality":"Goldhanger","postal_code":"CM9 8AQ","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"4ef432155d9cbae3d76f235076ad4b674639f430","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935390/persons-with-significant-control/individual/5esaAGhXC1nsou5p09COOTbw3BA"},"name":"Mr Dillan James Bunting","name_elements":{"forename":"Dillan","middle_name":"James","surname":"Bunting","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935391","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e82f1d769c28425de47c8b9f137fc4a3582d4d86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935391/persons-with-significant-control/individual/4GLQ18ZIK1e2e8neB1NsSYMGKU4"},"name":"Miss Mariam Gibbs","name_elements":{"forename":"Mariam","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935392","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"86ad63ee4f2ac72104bffde88b76446d3ad53543","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935392/persons-with-significant-control/individual/bBusjZrLPhV5hLdLytHsZ7AsTSY"},"name":"Mr Piers Andrew Brown","name_elements":{"forename":"Piers","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05303482","data":{"address":{"address_line_1":"Field House Farm","address_line_2":"Rock","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 9RQ","premises":"Field House Farm"},"etag":"85b643ab1afffe7ed25ea2a31bc1c70420b7cc01","identification":{"country_registered":"England","legal_authority":"Laws Of England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15785354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05303482/persons-with-significant-control/corporate-entity/EPITDP8WZC5Zj4rquszfJCZdzb8"},"name":"Cmp Wealth Management Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15935393","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NJ","premises":"186-188"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7004309a8460e7cffd8e1320a221f0764909d9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15935393/persons-with-significant-control/individual/Y8DfvyvQWG-pBWTTjFBajKn5efk"},"name":"Dr Zuokuan Zhou","name_elements":{"forename":"Zuokuan","surname":"Zhou","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935394","data":{"address":{"address_line_1":"Great Howarth","country":"England","locality":"Rochdale","postal_code":"OL12 9HQ","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"d5de36701e984dcb417f7f6ca488b20d27c11680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935394/persons-with-significant-control/individual/PxuI5LQqFHqtb4E-VG5u75qe2PE"},"name":"Mr Davidson Costa Maquengo","name_elements":{"forename":"Davidson","middle_name":"Costa","surname":"Maquengo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935395","data":{"address":{"address_line_1":"Tait Road","address_line_2":"Industrial Estate","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2DP","premises":"Unit 4","region":"Surrey"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1a5d730c25343db500971eec6ee6819ebd6ba17b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935395/persons-with-significant-control/individual/ja2jVdIheB_cAlh3O8A_-koxyNc"},"name":"Mr Adil Raza","name_elements":{"forename":"Adil","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935396","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"Bridgwater","postal_code":"TA6 6EL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0c5efe0b988c9145d5627c998ecc216569ee093d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935396/persons-with-significant-control/individual/2NQIkzfjKNsQ2DDMRtdcPJh6FJ0"},"name":"Miss Gemma Louise Kramer","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Kramer","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12031753","data":{"address":{"address_line_1":"Claybury Mews","country":"England","locality":"Ilford","postal_code":"IG5 0FD","premises":"2 Maple Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e5dd3511cc8a19558d6292d6d519e32e803531e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12031753/persons-with-significant-control/individual/f3yjLGv29lwINtJlE7EmlMTL-0Y"},"name":"Mrs. Sm Shahi Noor","name_elements":{"forename":"Sm","middle_name":"Shahi","surname":"Noor","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935398","data":{"address":{"address_line_1":"256 Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5AY","premises":"Apartment 19 The Silk Works"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fe52b0d51bc6be2085ef01420cdacf179d250251","kind":"individual-person-with-significant-control","links":{"self":"/company/15935398/persons-with-significant-control/individual/ShFR_Gi-nueIKHR_hcR_cqH8ZP8"},"name":"Mrs Amna Bakht","name_elements":{"forename":"Amna","surname":"Bakht","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935397","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0a5eb2a6a9803ab41d84319f34cc2e5a8292db15","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935397/persons-with-significant-control/individual/xc_hmgHKhaCVygNmrknndM8LSDU"},"name":"Mr Jason Kacman","name_elements":{"forename":"Jason","surname":"Kacman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935399","data":{"address":{"address_line_1":"81 Burton Road","country":"England","locality":"Sheffield","postal_code":"S3 8BZ","premises":"The Maltings"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"0f38bcbf4c5972e88340ad32a8c0f84d6ebee57b","kind":"individual-person-with-significant-control","links":{"self":"/company/15935399/persons-with-significant-control/individual/p_h1raADm8nX47aDvamcrzeV3_w"},"name":"Mr Craig Trevor Bumby","name_elements":{"forename":"Craig","middle_name":"Trevor","surname":"Bumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935400","data":{"address":{"address_line_1":"Rosary Road","country":"England","locality":"Birmingham","postal_code":"B23 7RD","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ca10c957436b6c178107c413fbd78148de322d47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935400/persons-with-significant-control/individual/RHBiIdylRfxrUHEuPj6HYEFpBIY"},"name":"Miss Omotomilola Popoola","name_elements":{"forename":"Omotomilola","surname":"Popoola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SL037050","data":{"address":{"address_line_1":"1st Floor, 211 Dumbarton Road","address_line_2":"Mansfield Park","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Dept 5891"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1993},"etag":"fe3ec1b0a4338a84803507477361ad821ae60775","kind":"individual-person-with-significant-control","links":{"self":"/company/SL037050/persons-with-significant-control/individual/tjS6CG1bLm17JYGrmrwlgCRDjmk"},"name":"Albert Hinterdorfer","name_elements":{"forename":"Albert","surname":"Hinterdorfer"},"nationality":"Austrian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-09-04"}}
{"company_number":"09518984","data":{"address":{"address_line_1":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7LG","premises":"41 Saffron Way","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cf29948688224da514d3797ad261ef136023c6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518984/persons-with-significant-control/individual/eIScXN8N119_sTLnKBRmkknFNjI"},"name":"Mrs Helen Jody Bux","name_elements":{"forename":"Helen","middle_name":"Jody","surname":"Bux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"05987725","data":{"address":{"address_line_1":"Ivanhoe Park Way","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AB","premises":"The Head Office"},"etag":"2c5054ae70e530bf51576450560b0e88456939aa","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Llp"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05987725/persons-with-significant-control/corporate-entity/6JSY5PWH3XGkRpf8ATd9WFfMXqA"},"name":"Fisher German Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935401","data":{"address":{"address_line_1":"Peckover Street","country":"England","locality":"Bradford","postal_code":"BD1 5BD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"03d643440913948a59e6a4a0bd6409bdef121771","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935401/persons-with-significant-control/individual/v9AVQGJ9gsfGvpkb5IKpDkhXFRM"},"name":"Mr Babatunde Buniyamin Ogboye","name_elements":{"forename":"Babatunde","middle_name":"Buniyamin","surname":"Ogboye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935402","data":{"address":{"address_line_1":"Nore Road","country":"United Kingdom","locality":"Portishead","postal_code":"BS20 8DX","premises":"92","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"971c3336ba5ef8297076a873af4be8eb482caa37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935402/persons-with-significant-control/individual/WyomVbK07wLodJC_PeSGatQTamA"},"name":"Mr Thomas David Pye","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935403","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4bf3326d52ef43a1ca4501ffd0147ecef5042bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935403/persons-with-significant-control/individual/Ssu8h1l2DOWfg874Ao88cY2_0ss"},"name":"Mr Daniel Kika","name_elements":{"forename":"Daniel","surname":"Kika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935404","data":{"address":{"address_line_1":"Rennison Drive","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9HW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"371cac35e05b12ba9ea5a35a0374c7449f27e4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935404/persons-with-significant-control/individual/MvU52pKdT6t3ZhbTVnmamcrhRHM"},"name":"Mrs Jodie Kirby-Owens","name_elements":{"forename":"Jodie","surname":"Kirby-Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935405","data":{"address":{"address_line_1":"Alpine Close","country":"United Kingdom","locality":"Preston","postal_code":"PR5 5LN","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"adf81dae7083ff6b356f6ec47a2a5ebf5b078090","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935405/persons-with-significant-control/individual/3yTe4w2wONzw8RIfO54mmXL-iHk"},"name":"Taanushri Sharma","name_elements":{"forename":"Taanushri","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935406","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"101441673787726a4bd9ffce359ebf41d8abf450","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935406/persons-with-significant-control/individual/TjJzjYmVUgTsWuCoGcBEUgODLpE"},"name":"Mr David Curran","name_elements":{"forename":"David","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935407","data":{"address":{"address_line_1":"Wood Street","address_line_2":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"29b178ad5c61a22fe14612c9accf45d77d00e3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935407/persons-with-significant-control/individual/VDnqfRFexmtTfZBJf6DfLRMCaMQ"},"name":"Miss Keisha Magnetta Pinnock","name_elements":{"forename":"Keisha","middle_name":"Magnetta","surname":"Pinnock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935407","data":{"address":{"address_line_1":"Wood Street","address_line_2":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a3ee7fdf46077b4d827148a521d0f652109d720f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935407/persons-with-significant-control/individual/ML2iLhyaqEMi0j8JuKXeRI-MgXo"},"name":"Mr Emmanuel Okyere","name_elements":{"forename":"Emmanuel","surname":"Okyere","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935407","data":{"address":{"address_line_1":"Wood Street","address_line_2":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6f5b380ba5431a779d9a741aa2607eec25e5ddde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935407/persons-with-significant-control/individual/46wnZS-laDGYnysadfdm4i12YWA"},"name":"Mr Pantalion Sosa","name_elements":{"forename":"Pantalion","surname":"Sosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935409","data":{"address":{"address_line_1":"67 Narrow Street","country":"England","locality":"London","postal_code":"E14 8EN","premises":"Flat 20 Lockview Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9316a6ff02fbb6494c78ad54914bba1bd4b31740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935409/persons-with-significant-control/individual/I1PJ3XlfvMZW-QlgQmAF2Aii5Zk"},"name":"Mr Vainius Zukauskas","name_elements":{"forename":"Vainius","surname":"Zukauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935408","data":{"address":{"address_line_1":"Brechfa","country":"Wales","locality":"Carmarthen","postal_code":"SA32 7QZ","premises":"Ty Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"91549a18e638ae68fea9cb209def19bf72c7554e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935408/persons-with-significant-control/individual/e_Q1zkhr103oFFW0jIrS1mODMIs"},"name":"Mr Murray Pullin","name_elements":{"forename":"Murray","surname":"Pullin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13952961","data":{"address":{"address_line_1":"Dukes Passage","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BS","premises":"1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"1d2a25da7afe0046431c8492c6aa58bfb7f57cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952961/persons-with-significant-control/individual/6_V5JCAnKVoA2HFfrdRdpUwVKWo"},"name":"Mr Joris Maarten De Man","name_elements":{"forename":"Joris","middle_name":"Maarten","surname":"De Man","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-31"}}
{"company_number":"15935410","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"edee605db00994474ef46e9c226f0a878e21df15","kind":"individual-person-with-significant-control","links":{"self":"/company/15935410/persons-with-significant-control/individual/XnsmiA2p0Z0qiQfi4ZApiwVEDD8"},"name":"Mr William Plant","name_elements":{"forename":"William","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935411","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AY","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"f7ab850461a6795fc5fa8ddde986d4f790d3f29f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935411/persons-with-significant-control/individual/0KEaJukZetLD8GKhyikGZlA95Dg"},"name":"Miss Abeda Ali","name_elements":{"forename":"Abeda","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935412","data":{"address":{"address_line_1":"Walton Road","address_line_2":"East Molesey","country":"England","locality":"Surrey","postal_code":"KT8 0DT","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"02d816c5e77b1b08d32bacbf140e6a9d3f0ca144","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935412/persons-with-significant-control/individual/VV7wc11IfVT-2cZu4P2hwv4IN8w"},"name":"Mr Gobind Dass","name_elements":{"forename":"Gobind","surname":"Dass","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935413","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"eca78be06e9a8704e1aefbaa92b5f52609c5f228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935413/persons-with-significant-control/individual/zRR8mU1aZJTE9r8gs-wweYTSgnA"},"name":"Emmie Louise Grantham","name_elements":{"forename":"Emmie","middle_name":"Louise","surname":"Grantham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935414","data":{"address":{"address_line_1":"Esplanade","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2AS","premises":"51-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"9fcbab72550268963d4fe9e9db58e1bee1cd019c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935414/persons-with-significant-control/individual/Bd8lMB_NI438Tug63ZoeRMWGcf8"},"name":"Ms Thao Nhi Dinh","name_elements":{"forename":"Thao","middle_name":"Nhi","surname":"Dinh","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935415","data":{"address":{"address_line_1":"Bospolvan Road","address_line_2":"Higher Bospolvans","country":"England","locality":"St. Columb","postal_code":"TR9 6SG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8538d4899cd3e6328ed9ea3d40c8b1eb2dabb855","kind":"individual-person-with-significant-control","links":{"self":"/company/15935415/persons-with-significant-control/individual/mCAAyBzeufZHkdsWZrBib4UpLxw"},"name":"Mr Anish Das Amaladasan","name_elements":{"forename":"Anish","middle_name":"Das","surname":"Amaladasan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935416","data":{"address":{"address_line_1":"Rustat Avenue","country":"England","locality":"Cambridge","postal_code":"CB1 3RE","premises":"11 Adams House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6fe56a6b3d47e54a203c7043647a3bf445269a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935416/persons-with-significant-control/individual/jmuvkdNSoW9s5elTqUn9BbG2S9E"},"name":"Mrs Lilian Scarlet Parrock Hurst","name_elements":{"forename":"Lilian","middle_name":"Scarlet Parrock","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12556175","data":{"address":{"address_line_1":"Harmony Healing Center","address_line_2":"Lake Central Tower","country":"United Arab Emirates","locality":"Al Abraj St","premises":"701 Office","region":"Dubai"},"etag":"9ea418db9c95f45dc642a3124a7e1badfb7bfd3e","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae Law","legal_form":"Llc","place_registered":"Dubai Economic Department","registration_number":"689043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12556175/persons-with-significant-control/corporate-entity/iY5kFmCEiZ9mWE244B6PMWbxlKI"},"name":"Harmony Healing Center L.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10204703","data":{"address":{"address_line_1":"Allerton Road","country":"England","locality":"London","postal_code":"N16 5UF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"b2994a5d20cfcd9e33fc3a450aed9a2067c8d90e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204703/persons-with-significant-control/individual/s54yfHbvcwvRR4n8oJqwDs3ybSk"},"name":"Mr Robert Aron Konig","name_elements":{"forename":"Robert","middle_name":"Aron","surname":"Konig","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-18"}}
{"company_number":"15935417","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4AZ","premises":"6","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"f9fea780f745682218a6a8886ec2b4a56b834aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15935417/persons-with-significant-control/individual/UjxQ3R-7PpmEyyl14bjHC3PkonQ"},"name":"Bhavatiben Jagdishbhai Khunt","name_elements":{"forename":"Bhavatiben","middle_name":"Jagdishbhai","surname":"Khunt"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935418","data":{"address":{"address_line_1":"Graveneyplace","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3LU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7978fb7f95e6856c5c0a2c25e4b7752c6bf48915","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935418/persons-with-significant-control/individual/juriYyShlFx6oohTc7_NbUU-sKc"},"name":"Mrs Tharmini Gurumoorthy","name_elements":{"forename":"Tharmini","surname":"Gurumoorthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935419","data":{"address":{"address_line_1":"Sutherland Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1FB","premises":"9","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"18cf2618b2c38422e69e8aa7d382e4219967a6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935419/persons-with-significant-control/individual/63rY64xxtmMAb6IYhhbJ-r7ZLGw"},"name":"Mr Joe Pattison","name_elements":{"forename":"Joe","surname":"Pattison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935419","data":{"address":{"address_line_1":"Sutherland Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1FB","premises":"9","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"883c1068ef847cfa9f908ac4076ee1ed72f0affa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935419/persons-with-significant-control/individual/9UsUsaZcnKI2aY0AyLUdJdhh-I0"},"name":"Mr Sam Michael Pattison","name_elements":{"forename":"Sam","middle_name":"Michael","surname":"Pattison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935420","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7QF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8f0459d50009407d5e928a78524d4d3c1a2bcd64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935420/persons-with-significant-control/individual/yBnrySzYUd9WNx3NTu_QzLYneW8"},"name":"Mr Burhan Ali","name_elements":{"forename":"Burhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935423","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9DY","premises":"333 Drake Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"17cb544309c8eb4274beefa15ca52920c1acd470","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935423/persons-with-significant-control/individual/GjXKqEWMlv_5QasQ5YDitFEaqSo"},"name":"Mr Akash Mukeshkumar Vyas","name_elements":{"forename":"Akash","middle_name":"Mukeshkumar","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935421","data":{"address":{"address_line_1":"Wilford Crescent West","country":"England","locality":"Nottingham","postal_code":"NG2 2FS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6eb889f4f6194bc6ae7b9e073c1b95f552817d68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935421/persons-with-significant-control/individual/G3pyWSbsbGJkR92tXriVHVjiqbc"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935421","data":{"address":{"address_line_1":"Sarah Drive","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4LW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9d186a84121693488c5d7346d8859c2db0d1f7df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935421/persons-with-significant-control/individual/yJmwrMCcjysoRArjBA_3yOqaUGw"},"name":"Mr Umar Yousufzai","name_elements":{"forename":"Umar","surname":"Yousufzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935422","data":{"address":{"address_line_1":"North Leigh Business Park","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX29 6SW","premises":"2 Oak Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"97fe405f38f38990da5d0af1539b1a2fb6d48e04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935422/persons-with-significant-control/individual/7sa2Oq_YOWTxMof8Dpg5VYpLwSA"},"name":"Ms Hayley Jennifer Bass","name_elements":{"forename":"Hayley","middle_name":"Jennifer","surname":"Bass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935424","data":{"address":{"address_line_1":"Twemlow Green","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 8BN","premises":"Woodlea Forty Acre Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"78441e02d52176c26db4acf81b9a8a6894fd3c78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935424/persons-with-significant-control/individual/ILy7giuMXaiUIKVoxp8wPNh3UcY"},"name":"Mr David Garner","name_elements":{"forename":"David","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"10042739","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1RU","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"c5cedf43073f5f00751ee7496ead5bf7e9d43966","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10042739/persons-with-significant-control/individual/Kl90slwpWADGzbEZMtPtk3yFAzM"},"name":"Mrs Francoise Frederique Ghislaine Wagner","name_elements":{"forename":"Francoise","middle_name":"Frederique Ghislaine","surname":"Wagner","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935425","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"140a38c09b16015584f42863ddcc4bffc8e12cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935425/persons-with-significant-control/individual/lCKOsCky8sesXRQm_p-DAmPNRDE"},"name":"Miss Lucy Errington","name_elements":{"forename":"Lucy","surname":"Errington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935425","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1724475e449b5b1f49a73529fd649eb70c89ade9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935425/persons-with-significant-control/individual/nNYpOCRfv88aYw_ON86hv-UFlNM"},"name":"Mr Andrew Michael Ian Stewart","name_elements":{"forename":"Andrew","middle_name":"Michael Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935426","data":{"address":{"address_line_1":"Leigh Hunt Drive","country":"England","locality":"London","postal_code":"N14 6DQ","premises":"164"},"country_of_residence":"Montenegro","date_of_birth":{"month":4,"year":2004},"etag":"3635f6d8b46f97c4c9d435e979665b19665d25c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935426/persons-with-significant-control/individual/fMf_SME9Qw9oN3yN1J6FntlQo64"},"name":"Mr Matija Nikcevic","name_elements":{"forename":"Matija","surname":"Nikcevic","title":"Mr"},"nationality":"Montenegrin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821613","data":{"address":{"address_line_1":"Inaclete Road","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2RB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"2cd4b335977122cd75cb446876fe7bf6239dad3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821613/persons-with-significant-control/individual/DWuAfVYFu7u1997eAZFLYL-u3Ag"},"name":"Mr Colin James Wood","name_elements":{"forename":"Colin","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821614","data":{"address":{"address_line_1":"Inaclete Road","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2RB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"c5c3b7b6c3110bda5d83c4b6978ff8d52a8274bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821614/persons-with-significant-control/individual/k6hoMAQXvU40n3Bwq3ANxvftaZM"},"name":"Mr Colin James Wood","name_elements":{"forename":"Colin","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821615","data":{"address":{"address_line_1":"Inaclete Road","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2RB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"6dcda84c1fe3b2433521251f80a308852edc3805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821615/persons-with-significant-control/individual/EEwB2l1QxH8T3ihN0yes67cG5sc"},"name":"Mr Colin James Wood","name_elements":{"forename":"Colin","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935427","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 2AH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c76b388e65f9ec84cc3b773d67596cd83b42b194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935427/persons-with-significant-control/individual/bTvkNBGipPsqptNaZignWYygRE4"},"name":"Mr Rajon Ahmed","name_elements":{"forename":"Rajon","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453617","data":{"address":{"address_line_1":"34 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"fb082269dba1c36d9ed8e60ec0b5731ff5efa234","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453617/persons-with-significant-control/individual/3stv7x2g6BdnUZBXeutVzGn9vaA"},"name":"Mr Federico Carlo Canciani","name_elements":{"forename":"Federico","middle_name":"Carlo","surname":"Canciani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-09-03"}}
{"company_number":"15935429","data":{"address":{"address_line_1":"High Street","address_line_2":"Lingdale","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 3DZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"de64420c8b1c3517fcba64962af2282c2ebaadd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935429/persons-with-significant-control/individual/WBV_HuihoPwLxOBuKTjBH1AcDUc"},"name":"Mr Warren Springgay","name_elements":{"forename":"Warren","surname":"Springgay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935429","data":{"address":{"address_line_1":"High Street","address_line_2":"Lingdale","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 3DZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0bc22ca7c75cf7c0aec1a9092b88caddc48683f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935429/persons-with-significant-control/individual/VzaEwh8GnwB94U1YIu4sXgH9oDg"},"name":"Mrs Sarah Springgay","name_elements":{"forename":"Sarah","surname":"Springgay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935428","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a26b30ec2db581437656d60e0f8e61d99f902c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935428/persons-with-significant-control/individual/bVW3PNyjAxL2-L6ZuKFDMQpmu_A"},"name":"David Saunders","name_elements":{"forename":"David","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935430","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"Chesterfield","postal_code":"S41 7TD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0abdebf3c5a1d77024081ff19d53ec4d5f99f4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935430/persons-with-significant-control/individual/qXaCtMHSiKMm8g2nzCo3VYklIa8"},"name":"Mr Waqar Gorsi","name_elements":{"forename":"Waqar","surname":"Gorsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935431","data":{"address":{"address_line_1":"4001 Kennett Pike","address_line_2":"County Of New Castle","country":"United States","locality":"Wilmington","postal_code":"19807","premises":"Suite 302","region":"Delaware"},"etag":"1de567cd82a70a7d6ee885dfb16139ce359119cd","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Division Of Corporations, State Of Delaware","registration_number":"6133002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935431/persons-with-significant-control/corporate-entity/oGQLexjJFKAZ5IkDpbSrhrMejKo"},"name":"Tpg, Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935432","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0TJ","premises":"465"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3338a1c65fdaab9b52ff9aec2f9f68fc07de86f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935432/persons-with-significant-control/individual/W4cRLfZK6FtKKhq39A2QkWKnKMA"},"name":"Mr Noman Jawaid Mughal","name_elements":{"forename":"Noman","middle_name":"Jawaid","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935432","data":{"address":{"address_line_1":"Calthrope Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TR","premises":"Apex House, 3 Embassy Drive"},"ceased_on":"2025-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1f64faa996b8c22ecc6db11e3e32521d9f686506","kind":"individual-person-with-significant-control","links":{"self":"/company/15935432/persons-with-significant-control/individual/yP3kFUaN4SlgK7eXQ_qNBU3L0Tc"},"name":"Mrs Sehrish Noman","name_elements":{"forename":"Sehrish","surname":"Noman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935433","data":{"address":{"address_line_1":"Cornfield Terrace","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"49f6bfe956c61161939934d291ff8bdc86ca034d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935433/persons-with-significant-control/individual/1NscmAKEJfAPhTRH39efTdkn9XM"},"name":"Mr Onoriode Andrew Ojigho","name_elements":{"forename":"Onoriode","middle_name":"Andrew","surname":"Ojigho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04082077","data":{"address":{"address_line_1":"Lefa Business Park","address_line_2":"Edgington Way","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5EF","premises":"Unit E","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0ce61b8ab1ed901ac70868ce5e26c69fb800e593","kind":"individual-person-with-significant-control","links":{"self":"/company/04082077/persons-with-significant-control/individual/EtTf9FSCKP6qzNGTZZAp6mBSLRY"},"name":"Mr Paul Stephen Hastings","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-26"}}
{"company_number":"15935434","data":{"address":{"address_line_1":"Dudrich Close","country":"England","locality":"London","postal_code":"N11 3DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"85f5b47d6f6cce0ee51817baac1f77aa14fe4f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935434/persons-with-significant-control/individual/yp6mUxvyF3zCg8-ML4a66fwcvJY"},"name":"Mr Eduard-Christian Radu","name_elements":{"forename":"Eduard-Christian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935435","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"Fitzrovia 45","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"64bea6d8f3b1da626e56d2cbb0e56d47455ef585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935435/persons-with-significant-control/individual/SqAYpuK5y0VchieWO9gPy6qOn_Y"},"name":"Miss Maureen Mutheu Mbithi","name_elements":{"forename":"Maureen","middle_name":"Mutheu","surname":"Mbithi","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935437","data":{"address":{"address_line_1":"Wyther Park Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2RY","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"cab68b6563d11c556798003f8b4af1d65775d634","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935437/persons-with-significant-control/individual/6Y0c7Xl6uqvaJ-qA_y84ifD5bJQ"},"name":"Mr Benjamin David Lamont","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935436","data":{"address":{"address_line_1":"Fenttiman Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EQ","premises":"Unit 14 Estuary House Thamesview Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"3c3e1882dfa172a38888d1182e02caffe5579ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/15935436/persons-with-significant-control/individual/wwffX7yF99euEfZC8mhwkqZ7bIg"},"name":"Mr Keith Sinfield","name_elements":{"forename":"Keith","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935438","data":{"address":{"address_line_1":"5 Manor Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0BW","premises":"Greenview House","region":"Surrey"},"etag":"2f01b7d6f26e51840cf42e99670996ee0a80e22d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10483079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935438/persons-with-significant-control/corporate-entity/qPsC8PonKB9cIF6dgx4iZxzFbLE"},"name":"Restful Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04240915","data":{"address":{"address_line_1":"North Avenue","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 4DQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"79e7fefd4bf52e57fa3e0aacb0489f74837d364f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240915/persons-with-significant-control/individual/KYILAl2LlEscxStMDZEk_5KNJpM"},"name":"Mrs Joanne Sani Trainor","name_elements":{"forename":"Joanne","middle_name":"Sani","surname":"Trainor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935439","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7bedfc4b9982d0e60da920f4bbceff1c46803a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935439/persons-with-significant-control/individual/LxER83PZJD5ELGJC7JD1QODopEE"},"name":"Mr Pete James Fussey","name_elements":{"forename":"Pete","middle_name":"James","surname":"Fussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"09159913","data":{"address":{"address_line_1":"Upper Gladstone Road","country":"England","locality":"Chesham","postal_code":"HP5 3AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dbf7697f9d32ce5b75b83763352da8262d6a3992","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159913/persons-with-significant-control/individual/m3V7kUZ14VXTn7mdTovhAJvxbrU"},"name":"Ms Phoebe Caroline Hoyer Millar","name_elements":{"forename":"Phoebe","middle_name":"Caroline Hoyer","surname":"Millar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935440","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"34e31f0ee61e5923ef08b5142f107e7fbd78290d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935440/persons-with-significant-control/individual/vGaHZrxmz_SliCGL2Aj0G8N80Ko"},"name":"Mrs Sarah Rehman","name_elements":{"forename":"Sarah","surname":"Rehman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935441","data":{"address":{"address_line_1":"Stagshaw Road","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5HG","premises":"West Cheynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"07f7d1502e518048a8e787e07f788af4d5aa3aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935441/persons-with-significant-control/individual/s0VcL4OjGiLNPEJ1hr4BUZMbzbw"},"name":"Mr Ian William Wilkin","name_elements":{"forename":"Ian","middle_name":"William","surname":"Wilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04082077","data":{"address":{"address_line_1":"Lefa Business Park","address_line_2":"Edgington Way","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5EF","premises":"Unit E","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"36f5467941c82dcb2628d118342fc26b3c208f30","kind":"individual-person-with-significant-control","links":{"self":"/company/04082077/persons-with-significant-control/individual/UL42RqukK6yAzRsty_eDwAYVdCQ"},"name":"Mr Luke Christopher Hastings","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-26"}}
{"company_number":"15935442","data":{"address":{"address_line_1":"Bedford Street South","country":"England","locality":"Leicester","postal_code":"LE1 3JR","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7970b57d49ff189bb9ea75f016b61134aabc0f30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935442/persons-with-significant-control/individual/L4-PjVFaElNcbQ1Jv2g7XYZydnQ"},"name":"Mr Gursewak Singh Jakhu","name_elements":{"forename":"Gursewak","middle_name":"Singh","surname":"Jakhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935442","data":{"address":{"address_line_1":"Bedford Street South","country":"England","locality":"Leicester","postal_code":"LE1 3JR","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d9cb17248b501601e79de0256fc8a7d74322e226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935442/persons-with-significant-control/individual/FMI3TKMaAFqcKEZUR3fHzS5hs-U"},"name":"Mr Amar Singh Jakhu","name_elements":{"forename":"Amar","middle_name":"Singh","surname":"Jakhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935442","data":{"address":{"address_line_1":"Bedford Street South","country":"England","locality":"Leicester","postal_code":"LE1 3JR","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f884dd4936a70a095b0a5b8f366184f4ffbed2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935442/persons-with-significant-control/individual/713LldW3RGt4pYLRuPh_VrXazaY"},"name":"Mr Navjot Singh Jakhu","name_elements":{"forename":"Navjot","middle_name":"Singh","surname":"Jakhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821616","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1TJ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"f472b1fcd38a650ab4ac58a1abb1d57258ca9319","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821616/persons-with-significant-control/individual/l53eWCqBk5sVtptxuPuuNEMLc40"},"name":"Mrs Nicola Jane Craig","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935443","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1964},"etag":"c39d867aaba5db47d1ee88ecd7168a61448d6357","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935443/persons-with-significant-control/individual/fUD6bZN8D2h2OJ5GlCZCbKjxlxw"},"name":"Dr Sitaram Yadavalli","name_elements":{"forename":"Sitaram","surname":"Yadavalli","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935444","data":{"address":{"address_line_1":"Yangjia Guanzhuang Village, Xiazhuang Town","country":"China","locality":"Juxian, Shandong","postal_code":"276500","premises":"No.530"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"0c813eace54ce1f450fda8137e3b5bd1f152944d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935444/persons-with-significant-control/individual/_-Uqw0g6KymQ1RlqpsQOABzKdbg"},"name":"Pengyi Yang","name_elements":{"forename":"Pengyi","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935445","data":{"address":{"address_line_1":"Tianfu Jinfu, Wenjiang District,","country":"China","locality":"Chengdu City,","postal_code":"610031","premises":"Group 6,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"6de527c8c96459a54624427cae1d57181f9d4f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935445/persons-with-significant-control/individual/D5205FPR2HoDzYMTblAuItMPAq0"},"name":"Juan Yang","name_elements":{"forename":"Juan","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935448","data":{"address":{"address_line_1":"Lot A Zatoune","country":"Morocco","locality":"Al Attaouia","postal_code":"43100","premises":"300","region":"Qalaa Seraghna"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1999},"etag":"66642d0a1a523b704eab9dfe376e1077ee96b99e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935448/persons-with-significant-control/individual/_MiDd639tOSjpMJpkN12Gp3UylI"},"name":"Mr Othmane Belfassi","name_elements":{"forename":"Othmane","surname":"Belfassi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935449","data":{"address":{"address_line_1":"Via Fonte Di Vito","country":"Italy","locality":"Cercemaggiore","premises":"No 5","region":"Cb 86012"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1993},"etag":"58e5be1fc0a05cd590a81b1dadfc5ef290e5c579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935449/persons-with-significant-control/individual/dAUgY1P6Rm3wvnwwcVlckB3MvU0"},"name":"Mr Handersson Barranco Lanziano","name_elements":{"forename":"Handersson","surname":"Barranco Lanziano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11572838","data":{"address":{"address_line_1":"Rowley Regis","country":"England","locality":"Sandwell","postal_code":"B65 9DD","premises":"2 Portway Hill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b343f9352fcbb8887dc521c56c9753206d9af564","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572838/persons-with-significant-control/individual/4yl_ezjpo4sHJOo4S_G3y6uDN8s"},"name":"Mr Amrik Singh Saini","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-12"}}
{"company_number":"15935449","data":{"address":{"address_line_1":"Triq Il-Qalb Imqaddsa","country":"Malta","locality":"San Giljan","premises":"5 Da Rosi Court Flat Nru. 1","region":"Stj 1430"},"country_of_residence":"Malta","date_of_birth":{"month":3,"year":1990},"etag":"9cd25bc2f97503ad0d32793e7b0b3ca8e7a31ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935449/persons-with-significant-control/individual/0PEUQSZ94a2wnaSDF7eRBjHuapw"},"name":"Mr Said Camilo Barranco Lanziano","name_elements":{"forename":"Said","middle_name":"Camilo","surname":"Barranco Lanziano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935446","data":{"address":{"address_line_1":"Buck Lane","country":"England","locality":"London","postal_code":"NW9 0XN","premises":"Flat 33 Mead Court"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"a2bd542934c70cf7d61b81d74d81e8b6c1f68c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935446/persons-with-significant-control/individual/t8u7gYrUzLADa524ATbFIXKPRTw"},"name":"Mr. Bhargav Vinubhai Bhadani","name_elements":{"forename":"Bhargav","middle_name":"Vinubhai","surname":"Bhadani","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935447","data":{"address":{"address_line_1":"Angel Close","country":"England","locality":"Luton","postal_code":"LU4 9FN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"3c3c5596355bbda736245c6a2dd8aa511f9507ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935447/persons-with-significant-control/individual/SyWJQ2Iwf2YreamAxobQPZbi_P0"},"name":"Mr. Syed Ahmad Ali Shah","name_elements":{"forename":"Syed","middle_name":"Ahmad Ali","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935450","data":{"address":{"address_line_1":"47 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7EX","premises":"Flat 7 Nelson House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d954534675fea24f191512d61a5342d27a47cded","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935450/persons-with-significant-control/individual/9e6J_6ilemEtM39FjTHKD9FVeOo"},"name":"Mr Jamie Ross Mcmeechan","name_elements":{"forename":"Jamie","middle_name":"Ross","surname":"Mcmeechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935451","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rhuddlan","postal_code":"LL18 2TU","premises":"Clwyd House","region":"Rhyl"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6f0f504566a2f3d9c865245cfa4f11a9b5782bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15935451/persons-with-significant-control/individual/ERu9MSRgQCVQiCDBI1RGQPzKqC0"},"name":"Mr Sirwan Ibrahim Mohamad","name_elements":{"forename":"Sirwan","middle_name":"Ibrahim","surname":"Mohamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935452","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"ceased_on":"2024-11-22","country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1981},"etag":"61ccdabf2561f3993751181acfb3b0012ba9bd22","kind":"individual-person-with-significant-control","links":{"self":"/company/15935452/persons-with-significant-control/individual/-iHleWk8u77SY8GE1cEruRCs77I"},"name":"Seng Huat Tan","name_elements":{"forename":"Seng","middle_name":"Huat","surname":"Tan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15383631","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1RD","premises":"135"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"937383f802a74fd6c76e0e4a74da0df1cec53acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15383631/persons-with-significant-control/individual/2ZGBx2sAhkcOGi8N_65Jqdx-T7E"},"name":"Mr Abdelmahmoud Naway Yasin","name_elements":{"forename":"Abdelmahmoud","middle_name":"Naway","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"06025422","data":{"address":{"address_line_1":"Gleton Avenue","address_line_2":"Hove","country":"United Kingdom","locality":"East Sussex","postal_code":"BN3 8LL","premises":"46"},"etag":"d036af8d7388b577dc65519bb2e2893d922d17d4","identification":{"country_registered":"United Kingdom","legal_authority":"Trustee Act 2000","legal_form":"Trust","place_registered":"Trust Registration Service","registration_number":"Xjtrust80589072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06025422/persons-with-significant-control/corporate-entity/zy89d8IJAuuxEeQcp_dS4UpqEsg"},"name":"The Barry Preston Br Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-04"}}
{"company_number":"15935454","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b8682235a4531e01baad0142f49c7aac65a1388c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935454/persons-with-significant-control/individual/TCh6GDPR3LkSB9SGsnMA2uWljeY"},"name":"Mr Stephen Duerden Newton","name_elements":{"forename":"Stephen","middle_name":"Duerden","surname":"Newton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935453","data":{"address":{"address_line_1":"2 Landing Lights","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0FZ","premises":"Black B 82","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5e473d2a6824164df28e12639c101dac758564f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935453/persons-with-significant-control/individual/ek3ES_1gbS64dkj03Vjf8qR6rYg"},"name":"Ian Davis","name_elements":{"forename":"Ian","surname":"Davis"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935457","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 2BS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1ec74e7ca13b5e48636b62384bbd1696270f9bae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935457/persons-with-significant-control/individual/EdV-k3jp5K4EPOksGozb_i-4Y8w"},"name":"Mr Radoslav Rusnak","name_elements":{"forename":"Radoslav","surname":"Rusnak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935456","data":{"address":{"address_line_1":"Mulberry Tree Hill","country":"England","locality":"Droitwich","postal_code":"WR9 7SS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"5343127af8d8c1bcd86ec9ba3e6fac743208f4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935456/persons-with-significant-control/individual/5LM58gH5tmVCvtcp_NkYGApRaQ0"},"name":"Mr Terry Carless","name_elements":{"forename":"Terry","surname":"Carless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935455","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"cdef6544b8e3f25c9087ed8bb294336f89339736","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935455/persons-with-significant-control/individual/20iw57aHOgRWDxkvFmLfndLYb_8"},"name":"Mustaf Abdi-Wali Gurey","name_elements":{"forename":"Mustaf","middle_name":"Abdi-Wali","surname":"Gurey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935458","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"d49bc928915425ced950cf81180cf8baa7b10f65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935458/persons-with-significant-control/individual/HxasVHb672oo3iowI7Rxu6doNAk"},"name":"Mr Ahmad Abdulaziz","name_elements":{"forename":"Ahmad","surname":"Abdulaziz","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11559607","data":{"address":{"address_line_1":"Warwick Road East","country":"England","locality":"Luton","postal_code":"LU4 8BH","premises":"4","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"70c391db4704f846ef83502b3406fbe6a66aa64d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559607/persons-with-significant-control/individual/ElAK4WYuyP4DJ49XSq9OJXxSNPE"},"name":"Mr Asif Younis","name_elements":{"forename":"Asif","surname":"Younis","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935459","data":{"address":{"address_line_1":"27 Green Walk","country":"England","locality":"London","postal_code":"SE1 4TT","premises":"Flat 003 Block A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"14beadf588414b02778160badcac0004216be90e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935459/persons-with-significant-control/individual/O096eqOesfibSC9YzXdxvta4LUk"},"name":"Kirill Tasilov","name_elements":{"forename":"Kirill","surname":"Tasilov"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15766965","data":{"address":{"address_line_1":"Moulsford","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9JB","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"498ce673dfd9b6c92436e142f7859edec2593d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15766965/persons-with-significant-control/individual/FkwRv8kmedVmUWdVxJuQW5HrpPA"},"name":"Amanda Vaughan-Lee","name_elements":{"forename":"Amanda","surname":"Vaughan-Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935460","data":{"address":{"address_line_1":"Westleigh Road","country":"England","locality":"Bristol","postal_code":"BS10 5QZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"66e5895d181746b7ec942dadb1b46ffba24dfe89","kind":"individual-person-with-significant-control","links":{"self":"/company/15935460/persons-with-significant-control/individual/G1Z3M38d46KI5TroftMdUEtLR48"},"name":"Miss Viktorija Varnaite","name_elements":{"forename":"Viktorija","surname":"Varnaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935464","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1NY","premises":"22","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"d8d240a492656100f5999d6a456b1229d7a4834b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935464/persons-with-significant-control/individual/7aJupCSR0P73bMH7pO8UpI1mNX8"},"name":"Madhav Shashikant Desai","name_elements":{"forename":"Madhav","middle_name":"Shashikant","surname":"Desai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"24d050fad369e6fc086a10326573571539cb833e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935463/persons-with-significant-control/individual/lQXC-w0IKZ8y2waH5uG84FL52yE"},"name":"Miss Esme Grace Frankland","name_elements":{"forename":"Esme","middle_name":"Grace","surname":"Frankland","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935461","data":{"address":{"address_line_1":"Heol Tydraw","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 4AL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4ba30a5dbbb9a27ce2c138d20940546475b98700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935461/persons-with-significant-control/individual/RUreifoxQDfQ1-HeE9EXNDrb_P8"},"name":"Mrs Rebecca Antonia Patricia Roberts","name_elements":{"forename":"Rebecca","middle_name":"Antonia Patricia","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935461","data":{"address":{"address_line_1":"Heol Tydraw","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 4AL","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"673b9d85d301a95dd76f4a42879c67d3a192782a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935461/persons-with-significant-control/individual/jkFf5vhua6NdPEuFW_s4bHtcbwk"},"name":"Mr Iestyn Wyn Roberts","name_elements":{"forename":"Iestyn","middle_name":"Wyn","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935462","data":{"address":{"address_line_1":"Yinhe Community, No.588 Qixian Avenue","address_line_2":"Chengguan Town","country":"China","locality":"Xiuwu County, Henan Province","postal_code":"454350","premises":"No.402, Unit 3, Building 5"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"88072eedd44c586640809a8d340796eaeefa3522","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935462/persons-with-significant-control/individual/UaS4h6wVZWnMglgQLsunut2ZdlU"},"name":"Junjie Bai","name_elements":{"forename":"Junjie","surname":"Bai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12982512","data":{"address":{"address_line_1":"Boston Place","country":"England","locality":"Coventry","postal_code":"CV65NN","premises":"13"},"etag":"0e53940520ee2d42c4d1fc6bb779385a1aeb08c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13364533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12982512/persons-with-significant-control/corporate-entity/LJVKa8WzaLgF8iOrXt09OPQ0lEE"},"name":"Evolve Arc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15935465","data":{"address":{"address_line_1":"Cartleach Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0JD","premises":"9,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9a7de4d366689a79eb0481b84bbbd5db5fcc303c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935465/persons-with-significant-control/individual/dM_FvoJUfXczLYmA6wkWeMNbKkc"},"name":"Mr Ephriam Njei-Ngwa","name_elements":{"forename":"Ephriam","surname":"Njei-Ngwa","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935466","data":{"address":{"address_line_1":"Blake Water Road","country":"England","locality":"Blackburn","postal_code":"BB1 5QF","premises":"Unit Br16a Ik Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9fa2334aa5fb96052d4be0ddb77b28272f7ad027","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935466/persons-with-significant-control/individual/n-7s7KxJ6mQh6ZO3FzPxHD9jvNw"},"name":"Mr Rashid Mahmood","name_elements":{"forename":"Rashid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821617","data":{"address":{"address_line_1":"Kingfisher Drive","country":"Scotland","locality":"Inverurie","postal_code":"AB51 6AF","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"99d5b92cb9a552e5ac95cd773ede1b1ef778a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821617/persons-with-significant-control/individual/fiJACplG1j7e0V5SZaHkGu1LcuI"},"name":"Mr Farai Magodo","name_elements":{"forename":"Farai","surname":"Magodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935467","data":{"address":{"address_line_1":"Marrilyne Avenue","address_line_2":"Enfield","locality":"London","postal_code":"EN3 6EG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"d8b8322a0e87b144189c9fc59e80e308e20b79b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935467/persons-with-significant-control/individual/IVn8HUmudcyGPpUDrwFFA5mPKGA"},"name":"Mr Can Ali Dogan","name_elements":{"forename":"Can","middle_name":"Ali","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09712478","data":{"address":{"address_line_1":"Hounslow Business Park","address_line_2":"Alice Way","country":"England","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 9"},"ceased_on":"2025-03-01","etag":"5403486eff0ef661b99fca440f7d7d75b0a7bee9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09441128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09712478/persons-with-significant-control/corporate-entity/S_KIz-H586v880XKzteqEcCfq2c"},"name":"M R Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935468","data":{"address":{"address_line_1":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4DA","premises":"10 Park Street","region":"City \u0026 County Of Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"5cfcc0f066ab2739397a6152b44e9838d2f85653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935468/persons-with-significant-control/individual/E2ZjUIIl6O9ZKzWgUYOmsUA_bWE"},"name":"Mr Patrick Sean Foley","name_elements":{"forename":"Patrick","middle_name":"Sean","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935469","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"9d69fdb8062cdf5382f7e763837f98acfa198040","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935469/persons-with-significant-control/individual/kDuZRBbcx1Ukv6brb02tWnFW_Vc"},"name":"Sebastian Demitri Ennis","name_elements":{"forename":"Sebastian","middle_name":"Demitri","surname":"Ennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935470","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"0f56cb197913cd45dfc2e04213a2cd4936f3dcba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935470/persons-with-significant-control/individual/UfRIFmVdKUDFMs0lFr3J-6-TOYA"},"name":"Jianzhong Hao","name_elements":{"forename":"Jianzhong","surname":"Hao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935471","data":{"address":{"address_line_1":"North Road","address_line_2":"St. Andrews","country":"England","locality":"Bristol","postal_code":"BS6 5AJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"77a3be2a5b485ae4556f6095bb8fe730ae764748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935471/persons-with-significant-control/individual/jHSpFskae_qGek32HMhyE0dwF04"},"name":"Miss Katrina O'Connor","name_elements":{"forename":"Katrina","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935474","data":{"address":{"address_line_1":"Branstree Drive","country":"England","locality":"Coventry","postal_code":"CV6 6GB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"83ee9555df5395fe6fba9c0dbe325a50e2006fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935474/persons-with-significant-control/individual/gXJYInCL56VFNYrF12f17NCdAqU"},"name":"Mr Ahmad Ali Khan","name_elements":{"forename":"Ahmad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935472","data":{"address":{"address_line_1":"High Grove","country":"England","locality":"Bristol","postal_code":"BS9 2NN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"797e2eaac9c8216f66037fb6f1e47b1f9ad9c227","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935472/persons-with-significant-control/individual/3CVsFKLPrWVIcr6r5u4DPM_8NkM"},"name":"Mr Leonard Jackson","name_elements":{"forename":"Leonard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935475","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"65c6ddbe688c3162c8fa2f6bd2ca5bee33e3584f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935475/persons-with-significant-control/individual/piqVdR-EwNXjQQC7bCtYSBd2FAw"},"name":"Mr Perry Michael Storey","name_elements":{"forename":"Perry","middle_name":"Michael","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935473","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5BU","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"3420801bf5a4fe7897e3063b72bf86db3bfb7117","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935473/persons-with-significant-control/individual/WyPQ_oyjnw-FdLsNUkuPoA0OFrc"},"name":"Mr Mohamed El Khalfi","name_elements":{"forename":"Mohamed","surname":"El Khalfi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720711","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720711 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2001},"etag":"2aa84039713bc71cdf0951fe71028cbe728a2e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720711/persons-with-significant-control/individual/QrFdQ9U5JFy0HXh3Gg6Wfqf1ei8"},"name":"Yuxuan Zhang","name_elements":{"forename":"Yuxuan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935477","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"7f7321b7b722a2966497d903bb77a97d93129624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935477/persons-with-significant-control/individual/BYlYxSmCR6EoQpwnfDItZeTVltc"},"name":"Mr Theoharis George Philippou","name_elements":{"forename":"Theoharis","middle_name":"George","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935476","data":{"address":{"address_line_1":"Longthorpe Green","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6LS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"54ee46f161876376b933bd50c152ef9323c6ad58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935476/persons-with-significant-control/individual/ZGqbrLgh2yrNjqoeqmRkjWsig8M"},"name":"Mr Charles Maria Bernard Guest","name_elements":{"forename":"Charles","middle_name":"Maria Bernard","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935476","data":{"address":{"address_line_1":"Longthorpe Green","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6LS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"fbb1ecb09dda788aca0747ba8bca7bc0921301a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935476/persons-with-significant-control/individual/aONtUfvtNn9tnzAogI1rlnc4C0U"},"name":"Jemima Daisy Hankins","name_elements":{"forename":"Jemima","middle_name":"Daisy","surname":"Hankins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935478","data":{"address":{"address_line_1":"Toft Green","country":"United Kingdom","locality":"York","postal_code":"YO1 6AB","premises":"5, Victoria, Hudson Quarter","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"0bbe01693ecf9092c20dd9d397e9e1748846b695","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935478/persons-with-significant-control/individual/dfOXQCkGhasGNVMBoIydYKeiOYc"},"name":"Tianyu Zhang","name_elements":{"forename":"Tianyu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935479","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1SY","premises":"Innovation Centre,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"02892879cb1c6d8b9cd29d4c81bb8f4ef4e08317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935479/persons-with-significant-control/individual/8Y_c-0jN5pGQlZ7_ziTVIAf2RvM"},"name":"Mr Javaad Waseem","name_elements":{"forename":"Javaad","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935479","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1SY","premises":"Innovation Centre,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"06874f786d81564a38ee3fca0acd7d79ae16fae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935479/persons-with-significant-control/individual/7WV8XCd6PiTcSLOBBP3EMZaQoA8"},"name":"Mr Saad Mohammed Waseem","name_elements":{"forename":"Saad","middle_name":"Mohammed","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935480","data":{"address":{"address_line_1":"St. Paul Street","country":"England","locality":"London","postal_code":"N1 7DF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a8dc9d85661aef3f682d04a22f2d10df15baed68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935480/persons-with-significant-control/individual/7nm-Qy93qr07ET2jR3md4NL2hcc"},"name":"Zhenxia Si","name_elements":{"forename":"Zhenxia","surname":"Si"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821618","data":{"address":{"address_line_1":"Dixon Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"fb395640b836863cd3eb1284e4f85769fc73dee9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821618/persons-with-significant-control/individual/N7Vo11V1-r22bv_gFgQs5A_gAo4"},"name":"Mr Yehor Dudnik","name_elements":{"forename":"Yehor","surname":"Dudnik","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821618","data":{"address":{"address_line_1":"Dixon Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5c1f4820f3e7f73f054d49460c945ec5a76cecad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821618/persons-with-significant-control/individual/TjleUTgOJRnX670V4eCCcxssnQ8"},"name":"Miss Margarida Pinto Gago","name_elements":{"forename":"Margarida","middle_name":"Pinto","surname":"Gago","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935481","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 9119"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"a97a29977317051fdd8cbdc2d1d30f304e2524ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15935481/persons-with-significant-control/individual/S0r-mC_s_kJ21dO7nhfbFh93OE0"},"name":"Miss Gera Montano","name_elements":{"forename":"Gera","surname":"Montano","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935483","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"98b8f0cf2b56676ec49bc8a51aeadc73fffc6121","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935483/persons-with-significant-control/individual/Mv9WJiJTCTVpr5s_LCNzpjlbFRU"},"name":"Mr Ezo Saleh","name_elements":{"forename":"Ezo","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935482","data":{"address":{"address_line_1":"Unit A 82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Sz Shipping Uk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0d290c3f1dd68f999e924d8ffb28faac2a7ce93c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935482/persons-with-significant-control/individual/EyGROEp81Qf12AyxjFObjWfX6Xw"},"name":"Mr Saad Ahmad Khan","name_elements":{"forename":"Saad","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935483","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4a6bdca715cb29182e2eb0a4f9a5628c10bd0068","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935483/persons-with-significant-control/individual/iYeCc2OZVij8Otg7P4O5sZ9DoDI"},"name":"Ms Aisha Yusaf","name_elements":{"forename":"Aisha","surname":"Yusaf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935484","data":{"address":{"address_line_1":"Aust Road","address_line_2":"Olveston","country":"England","locality":"Bristol","postal_code":"BS35 4DE","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"6ea5e2f4cedffccab0eeef5f7ccf8762e1b8b2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935484/persons-with-significant-control/individual/kZJdXfphulEdBjAT_Ioo1jwdzRE"},"name":"Mr Tony Francis","name_elements":{"forename":"Tony","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935485","data":{"address":{"address_line_1":"Oaktree Way","country":"England","locality":"Sandhurst","postal_code":"GU47 8QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"980510c81a5db94274a9ae69e55f58896a7db660","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935485/persons-with-significant-control/individual/O1CnPmdiv1tkN7wxbSq86Z7DZu4"},"name":"Mr Vinod Kumar Chhillar","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Chhillar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935485","data":{"address":{"address_line_1":"Birkdale","country":"England","locality":"Bracknell","postal_code":"RG12 8ZP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"bc53e858267e3b496a660a16aee7520c5cd7eb3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935485/persons-with-significant-control/individual/uuWhCn8f7sC4upd9EUtbduRx67Y"},"name":"Mr Atul Mohan","name_elements":{"forename":"Atul","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935486","data":{"address":{"address_line_1":"Holland Road","address_line_2":"Flat 6","country":"England","locality":"Hove","postal_code":"BN3 1JE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"5ee535c2a889b766fe7fab4e7f9e86e6154d10c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935486/persons-with-significant-control/individual/dLHBUBNSL7JwF9BH7H3k1s-Kf70"},"name":"Mr Louis James Griffith","name_elements":{"forename":"Louis","middle_name":"James","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935484","data":{"address":{"address_line_1":"Aust Road","address_line_2":"Olveston","country":"England","locality":"Bristol","postal_code":"BS35 4DE","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"877ff7bd88a97c3397b6752629c3b9dd3395c416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935484/persons-with-significant-control/individual/lDOXoXQ7qHKc8CgmQcnC_duFAkM"},"name":"Mr Richard Thomas","name_elements":{"forename":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821619","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Whins Of Milton","country":"Scotland","locality":"Stirling","postal_code":"FK7 0LT","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"3a806df7b7b14371d43309536faebb95d4015f91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821619/persons-with-significant-control/individual/gGf8KB7ZagwQ6Un0nFnQ_Eswpeg"},"name":"Miss Marta Herliczka","name_elements":{"forename":"Marta","surname":"Herliczka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821619","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Whins Of Milton","country":"Scotland","locality":"Stirling","postal_code":"FK7 0LT","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"aef24cf89a21bc38af6a06d5f3edc3dbcf4c46a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821619/persons-with-significant-control/individual/oLOur98sXCLvXvDgJiqnYv4KeiE"},"name":"Mr Pawel Drumlewski","name_elements":{"forename":"Pawel","surname":"Drumlewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935487","data":{"address":{"address_line_1":"New Concordia Wharf, Mill Street,","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"e2499e6b763035650c5ac27e5524a476aa8b9e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935487/persons-with-significant-control/individual/rtpdclXpd0GVKETekP1FaTRZxD8"},"name":"Mr Ahmed ..","name_elements":{"forename":"Ahmed","surname":"..","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09712478","data":{"address":{"address_line_1":"Stanwell Road","address_line_2":"Horton","country":"United Kingdom","locality":"Berkshire","postal_code":"SL3 9PE","premises":"Beggars Roost"},"etag":"2f96090c3682be6f199b012632de5459e22c4d3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02376655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09712478/persons-with-significant-control/corporate-entity/puw4eEKQJv0e6_eBWqfj9mTuwnE"},"name":"Dataplex Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935488","data":{"address":{"address_line_1":"Portley Wood Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"91c2ba77b9457c673c74e94e741fd7703f241a69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935488/persons-with-significant-control/individual/WqZZSHotxr_Bn1hN8oJSOmF2Wzw"},"name":"Gary Philip Thatcher","name_elements":{"forename":"Gary","middle_name":"Philip","surname":"Thatcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935488","data":{"address":{"address_line_1":"Priory Fields","country":"England","locality":"Watford","postal_code":"WD17 4YP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"71d2a922c47b6900b1d9c9b120307f83b6a89e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935488/persons-with-significant-control/individual/FzrwEh7C5WgWdUtxIPcITuGOtCg"},"name":"Marc Michael Howard","name_elements":{"forename":"Marc","middle_name":"Michael","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15130087","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3bbf74838fdf342597c37789c5accfbc3c6bc33b","kind":"individual-person-with-significant-control","links":{"self":"/company/15130087/persons-with-significant-control/individual/GGz53g4vCzfEi0pkpsCJ6vAvTiw"},"name":"Mr Imran Qudeer","name_elements":{"forename":"Imran","surname":"Qudeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935489","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Pitsea","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2AN","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5e8d4fc559a3fc085625183c3cdc2639d7c26b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935489/persons-with-significant-control/individual/7qyihPM50AKzGrD669xjw9ph-Dg"},"name":"Mr Zohaib Mehmood Khan","name_elements":{"forename":"Zohaib","middle_name":"Mehmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08140718","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"67a9a3df3bdb82f70368ec8e33f1beea8313d588","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House Registrar","registration_number":"02632094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08140718/persons-with-significant-control/corporate-entity/9FoNpEbQgPsdclaFJOlGDKDBwlk"},"name":"Daldorch Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"15935490","data":{"address":{"address_line_1":"Fore Street","address_line_2":"East Looe","country":"England","locality":"Looe","postal_code":"PL13 1AE","premises":"1 Midmain House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c83ed1016621d9c3f95f064401ab7ccf7e75d400","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935490/persons-with-significant-control/individual/ynrUlYQRaX7EOPB2HGOQqGj7tEc"},"name":"Mr Abbas Matini","name_elements":{"forename":"Abbas","surname":"Matini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935490","data":{"address":{"address_line_1":"Fore Street","address_line_2":"East Looe","country":"England","locality":"Looe","postal_code":"PL13 1AE","premises":"1 Midmain House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"bbda3a7e84de6375081e344c3388e20723945efd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935490/persons-with-significant-control/individual/BOFNLRJBXBZ5qcSHqBSzX6QDyck"},"name":"Mrs Karen Louise Flowers Matini","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Flowers Matini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935491","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"58711915b7ca241b4eb9a079193d4bd38f3dc0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935491/persons-with-significant-control/individual/PC1FrTpo0oSvBMw5SVxH7a-fOiA"},"name":"Mr Michael Kerr Taylor","name_elements":{"forename":"Michael","middle_name":"Kerr","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935492","data":{"address":{"address_line_1":"South Croft","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3EB","premises":"54 South Croft Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b78b390b0256eb0b1d1d085dce732f2afc723607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935492/persons-with-significant-control/individual/RkCihOJWXzaD9JQVWpwXmPUIQbk"},"name":"Mr Muhammad Ammar Liaqat","name_elements":{"forename":"Muhammad","middle_name":"Ammar","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935493","data":{"address":{"address_line_1":"High Knocke","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0QD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"994c8f019dec7236ae6ed1729ee978ec39f6063b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935493/persons-with-significant-control/individual/AVA5-A54fObdNmuPp-Lad2t52rQ"},"name":"Mr Thomas Roberts","name_elements":{"forename":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09738710","data":{"address":{"address_line_1":"Hockerill Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2DH","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d576a7a7655541cf6fd09141386fe4d8fb287567","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09738710/persons-with-significant-control/individual/jbckWiYpLHb5lvx8F5HWVzMSh_E"},"name":"Mrs Emma Lousie Clarke","name_elements":{"forename":"Emma","middle_name":"Lousie","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-07"}}
{"company_number":"15935492","data":{"address":{"address_line_1":"Westwood Society","country":"Pakistan","locality":"Lahore","postal_code":"53700","premises":"40a"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1994},"etag":"6229df6343f53fb28becfdbe04d2275f9038f829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935492/persons-with-significant-control/individual/Ko6M3HWlN12EflGo5nnm1V7C6OI"},"name":"Mr Hassan Noor","name_elements":{"forename":"Hassan","surname":"Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935494","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Coalville","postal_code":"LE67 4DN","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e1dd58133530011998ae748ee374326e8dda8e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935494/persons-with-significant-control/individual/FocZHLrZkeEHQzmrdR4OvFI4U_I"},"name":"Mr Dawid Wladyslaw Wozniak","name_elements":{"forename":"Dawid","middle_name":"Wladyslaw","surname":"Wozniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935495","data":{"address":{"address_line_1":"Estate Road Number 1, South Humberside Ind Estate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"Uk Trailer Parts Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"69ad31e35e9bc01a07fd8f5c99f22e97cd60525b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935495/persons-with-significant-control/individual/PPbK30HWSFL3ugLBVqYlhTSrIAw"},"name":"Mr James Andrew Gillett","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935495","data":{"address":{"address_line_1":"Estate Road Number 1, South Humberside Ind Estate","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2TB","premises":"Uk Trailer Parts Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"ab6076ccc01fd464b8858ab027332270497b8ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935495/persons-with-significant-control/individual/QjPOnjAqNlfvEsZ9USp5XbL13Z8"},"name":"Mr Harrison Gillett","name_elements":{"forename":"Harrison","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"06040563","data":{"address":{"address_line_1":"23a Metchley Lane","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 0HP","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c574c23be6f27c054aafbfb92604308c64492b7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040563/persons-with-significant-control/individual/JlN5GJ0xT1bDb8sD_WhXbyJChxc"},"name":"Mr Thomas Finlay Fraser","name_elements":{"forename":"Thomas","middle_name":"Finlay","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935498","data":{"address":{"address_line_1":"Charlbury Crescent","country":"England","locality":"Birmingham","postal_code":"B26 2LL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"67b09900a9f1a65239cbf30bca376373dd54db10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935498/persons-with-significant-control/individual/FTvfXexXzeTSg_HYu6VjEae3F5E"},"name":"Ansa Sadiq","name_elements":{"forename":"Ansa","surname":"Sadiq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935499","data":{"address":{"address_line_1":"Almond Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1b09c590f4574899f48668d220b930f9b8ca7327","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935499/persons-with-significant-control/individual/gFREAR38NDcoLLvzr3AYCWtOudo"},"name":"Mr Timothy Guy Mccall","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935499","data":{"address":{"address_line_1":"Almond Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0HB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6a5a3be1bb9b9913417a2d43c3a87f90393b0790","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935499/persons-with-significant-control/individual/kP9y6TL1bvB7vPJv0_ZVnHKKxK0"},"name":"Mrs Gail Linda Mccall","name_elements":{"forename":"Gail","middle_name":"Linda","surname":"Mccall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935496","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1963},"etag":"3af3143eb46a9432ffeb81f06b4c0414e2cac511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935496/persons-with-significant-control/individual/3kXxa-Yzk_4dOE8qMhRAN76dVNU"},"name":"Mr Chang Biao Zheng","name_elements":{"forename":"Chang","middle_name":"Biao","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935497","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"1e6f86047a65a5cdc8bc59d7bcc9fb1255f7822a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935497/persons-with-significant-control/individual/-HdX0rzLnLocM7nhOVM6L1Yyrrs"},"name":"Mr Sean Reece Worrall","name_elements":{"forename":"Sean","middle_name":"Reece","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935500","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1993},"etag":"131355d2dd04349658100950f918a64c2625ed05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935500/persons-with-significant-control/individual/JxTiCAp72FJR-8l3z4qoE1OuDoA"},"name":"Mr Paschal Durant","name_elements":{"forename":"Paschal","surname":"Durant","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935502","data":{"address":{"address_line_1":"Piso 3 Oficina 8","address_line_2":"Capital Federal","country":"Argentina","locality":"Caba","postal_code":"C1005AAJ","premises":"Florida 440"},"country_of_residence":"Argentina","date_of_birth":{"month":2,"year":1970},"etag":"6c07da4a9fff1b955fc1ec04cf4feee03102dbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935502/persons-with-significant-control/individual/qEjpb8YVMAOuh8YHopysrco87YQ"},"name":"Mr Javier Horacio Faroni","name_elements":{"forename":"Javier","middle_name":"Horacio","surname":"Faroni","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935501","data":{"address":{"address_line_1":"28 Cheriton Road","country":"England","locality":"Winchester","postal_code":"SO22 5EF","premises":"Fulflood Arms","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f7ac22c1658048d3dfe9e4fdd5874d6c21923a97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935501/persons-with-significant-control/individual/ekRqbFUh_HlNNnhWSJro_AkJBBo"},"name":"Mr Callam Jake Mulcahy","name_elements":{"forename":"Callam","middle_name":"Jake","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935502","data":{"address":{"address_line_1":"Piso 3 Oficina 8","address_line_2":"Capital Federal","country":"Argentina","locality":"Caba","postal_code":"C1005AAJ","premises":"Florida 440"},"ceased_on":"2024-09-15","country_of_residence":"Paraguay","date_of_birth":{"month":4,"year":1974},"etag":"5eb8be076b6a55138b309777d06fd1f3e84d798a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935502/persons-with-significant-control/individual/nntB48y7QBabQ9l_TlzmX9RpjYE"},"name":"Ramiro Enrique Garcia Rol","name_elements":{"forename":"Ramiro","middle_name":"Enrique","surname":"Garcia Rol"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935503","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HZ","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"760d080a55132fee273aef7c91adca47ffae55b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935503/persons-with-significant-control/individual/OoxGJlmAyzPs1-wOnIYyQ4QfTbQ"},"name":"Mr Jasmeet Singh","name_elements":{"forename":"Jasmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935503","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HZ","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fbc0b87b274625ed230d5d85fb658e491ddd82df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935503/persons-with-significant-control/individual/-KdZAFzrxCKNeuwU7LGjwdifoik"},"name":"Mr Avtar Singh Bajwa","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC710853","data":{"address":{"address_line_1":"William Path","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6SP","premises":"317","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"9fec20ec1cd25ed6c947692c603dc5c6624c0bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710853/persons-with-significant-control/individual/vBu54sCmVrDOVpzZE0PgLQoLLnc"},"name":"Mr Steven Michael Skelton","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15935504","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"61cdaa75615878bf46dbb82967f7856b02b860fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935504/persons-with-significant-control/individual/BQuKCVrlUG0P41ixEeahxXh77e8"},"name":"Miss Diana Ofori","name_elements":{"forename":"Diana","surname":"Ofori","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07504176","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ce538f01ca3a2f9dc4e24d89a1c6e9eb96ce133e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07504176/persons-with-significant-control/individual/uldHgjDpVE8vWRdn_D1bvWjI1SE"},"name":"Mr Ian Gilder","name_elements":{"forename":"Ian","surname":"Gilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"10194749","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 5BW","premises":"85"},"ceased_on":"2025-06-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d1d26c746a5603e31349834fb57f201692006696","kind":"individual-person-with-significant-control","links":{"self":"/company/10194749/persons-with-significant-control/individual/0q_keWdJSNvSZgSFuPGDUGO2MHU"},"name":"Mr Dalveer Singh Bains","name_elements":{"forename":"Dalveer","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-06-03"}}
{"company_number":"15935505","data":{"address":{"address_line_1":"Hackness Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1EX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e9dcd3c4b405f287ca719987b846fe11bbc8be5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935505/persons-with-significant-control/individual/EVvPH4Jlx98DvJwckOYSu1F3qTE"},"name":"Mr Abdi Rachid Abdi","name_elements":{"forename":"Abdi","middle_name":"Rachid","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935506","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Felixstowe","postal_code":"IP11 9PL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3840260cf5a4577a4ddf56b313962261e3998102","kind":"individual-person-with-significant-control","links":{"self":"/company/15935506/persons-with-significant-control/individual/d1-BvD2snY9mum2FmU3k61uNhWA"},"name":"Mr Ryan Jack Stewart Mills","name_elements":{"forename":"Ryan","middle_name":"Jack Stewart","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935507","data":{"address":{"address_line_1":"Ritchie Road","country":"England","locality":"Croydon","postal_code":"CR0 7AU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"223617d6ec10253e20a1e0b8c9654c6f7f73f670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935507/persons-with-significant-control/individual/fK5bQtOt_VC6QW4cnV-hLQ94p8w"},"name":"Mr Seth Baako","name_elements":{"forename":"Seth","surname":"Baako","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14343683","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1EN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"70e7a74288555b83d2a72bdb2a899e738811c63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343683/persons-with-significant-control/individual/AKBkkfzxib7naIOxGvN5B5QtP4I"},"name":"Mr Ruhel Ahmed","name_elements":{"forename":"Ruhel","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-10"}}
{"company_number":"11639367","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Wylde Green","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5QL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e4103414f7bb559253670abe7620fa846dc99c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639367/persons-with-significant-control/individual/m2U6gPXnxJEx6XpEPlLHFjMsAEQ"},"name":"Ms Ann Nelson","name_elements":{"forename":"Ann","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"05193484","data":{"address":{"address_line_1":"Appleton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 5QD","premises":"27 Stonehill Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"441729b5295c951219db3822f8313c715ae12472","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05193484/persons-with-significant-control/individual/D_5MDeS6EZnbgwF8IPHQ-KrdHXs"},"name":"Ms Nicola Bolton","name_elements":{"forename":"Nicola","surname":"Bolton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935507","data":{"address":{"address_line_1":"Ritchie Road","country":"England","locality":"Croydon","postal_code":"CR0 7AU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d04f25f45c949d51cf455413d7fb153923515b26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935507/persons-with-significant-control/individual/GCBeIAvZsoaEaFir2-GUcCrwTvI"},"name":"Mrs Felicia Baako","name_elements":{"forename":"Felicia","surname":"Baako","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935508","data":{"address":{"address_line_1":"Manorhouse Close","country":"England","locality":"Walsall","postal_code":"WS1 4PB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9edd3003448cb8eedd8fce48b124699ae5f2df3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935508/persons-with-significant-control/individual/IeAc7Bi3F5a81Ntl-MMDJYZJJHM"},"name":"Mrs Milena Tabat","name_elements":{"forename":"Milena","surname":"Tabat","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935509","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935509 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"567fe98a8843caaf5f0c9a62f5a2659caac867a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935509/persons-with-significant-control/individual/xltVCL6RlT2vg3iiVO1K415FFVs"},"name":"Chunqiang Han","name_elements":{"forename":"Chunqiang","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935511","data":{"address":{"address_line_1":"Zhaobaoshan Street, Zhenhai District","country":"China","locality":"Ningbo City, Zhejiang Province","postal_code":"315000","premises":"Room 405, 217 Congyuan Road"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"e273ef6fe6d80bb295310f33510e10b7493efbf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935511/persons-with-significant-control/individual/z5Zs38NjiYJiVcbUhW7S83aZy_E"},"name":"Weina Jin","name_elements":{"forename":"Weina","surname":"Jin"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"01414242","data":{"address":{"address_line_1":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House Matrix Office Park","region":"Lancashire"},"etag":"b7666a982dcc7939487e1a0f46b88ec732770597","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"03228824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01414242/persons-with-significant-control/corporate-entity/lIOMDA-3MLkZeehFE-N-9i54XP4"},"name":"Elitetele.Com Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-11"}}
{"company_number":"15935512","data":{"address":{"address_line_1":"Braunstone Gate","country":"England","locality":"Leicester","postal_code":"LE3 5LH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"de2b30fab6dadbc7ff68796ef230cc5b593f4273","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935512/persons-with-significant-control/individual/UwTURBxzgp3uqre6CO16_KLj7OE"},"name":"Miss Farida Kalchuma Begum","name_elements":{"forename":"Farida","middle_name":"Kalchuma","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935513","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3a46897786d71b24c29711b3bf8552826bd5f88d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935513/persons-with-significant-control/individual/j_-4jrS9fF447hGMa3pvxbYVdwA"},"name":"Hamza Muhammad Afzal","name_elements":{"forename":"Hamza","surname":"Muhammad Afzal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935514","data":{"address":{"address_line_1":"15th St","country":"United States","locality":"Denver","postal_code":"80202","premises":"114"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":2000},"etag":"b0d89f33f23b22bb070ecd3915acddd83014255f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935514/persons-with-significant-control/individual/Y4dLgPeQCkQf6COwxmdsIBgmaq8"},"name":"Mr Abdullah Abdulbari Hamood Al-Alimi","name_elements":{"forename":"Abdullah","middle_name":"Abdulbari Hamood","surname":"Al-Alimi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935515","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1992},"etag":"f3851c8f0d77aaebea5b9c68ea6f49b1bd078bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935515/persons-with-significant-control/individual/f91byel3w4o4aAT_f6iSP2bf-Og"},"name":"Mr Mohamed Maine","name_elements":{"forename":"Mohamed","surname":"Maine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821620","data":{"address":{"address_line_1":"29 Benview Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7RZ","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"f3258b68f9575926354ccb97e32b3697d1da1e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821620/persons-with-significant-control/individual/XYfZee-GHq2sfhAsZhdkVY3EvLY"},"name":"Mr Seth Terry Obuobi","name_elements":{"forename":"Seth","middle_name":"Terry","surname":"Obuobi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935516","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Shipley","postal_code":"BD18 3RN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0e3d16250d5276764e0c668dcb0191a6952186c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935516/persons-with-significant-control/individual/UbrPRfiQbDJ6FKQfvGvISDVcFhk"},"name":"Mr Sean Wardle","name_elements":{"forename":"Sean","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935517","data":{"address":{"address_line_1":"Bodsham","country":"England","locality":"Ashford","postal_code":"TN25 5JQ","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"18166fdc3ff42b9803db11a4c4031cbe889afca9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935517/persons-with-significant-control/individual/BD5XJWz-iMjVwQQXbABzPPJwHog"},"name":"Mr Christopher Simon Gunn","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935519","data":{"address":{"address_line_1":"Building 55, Normal Bridge New Village,","address_line_2":"No.38 Qinghe Road, Tongzhou District,","country":"China","locality":"Nantong City, Jiangsu Province,","postal_code":"226399","premises":"Room 403,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"a05a688cbbc2ff41daafb92f271fce66b75cd3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15935519/persons-with-significant-control/individual/cx5r9PLm5QAZRB6g31uqCu1K2PM"},"name":"Haijun Ding","name_elements":{"forename":"Haijun","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935518","data":{"address":{"address_line_1":"Leyden Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2BW","premises":"Unit 10","region":"Herts"},"etag":"5d3e5588099d787b4bbebf470915e0a58b3d38e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07109612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935518/persons-with-significant-control/corporate-entity/csTvLkLfONTBJNWqVzhRjEBtxbI"},"name":"Best Secure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935520","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7d1e22716d4c2d5b89c49f1fff102d74886e19be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935520/persons-with-significant-control/individual/1Mv4N-7lliez4bVAw-kYYBy5H9I"},"name":"Mr Tony Kevin Oliver","name_elements":{"forename":"Tony","middle_name":"Kevin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10849117","data":{"address":{"address_line_1":"3-5 Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House"},"etag":"859f5b27033d1ff8543b6863f3b7ce459f79f783","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Partnership","place_registered":"Cardiff","registration_number":"14342249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10849117/persons-with-significant-control/corporate-entity/96RJPiigZLPmqVsXD4jyzCDpgRs"},"name":"Mills \u0026 Burns Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15935521","data":{"address":{"address_line_1":"Ridge Langley","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AS","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"55eb8915032e965d138cbf69e0c01a907d2aa8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935521/persons-with-significant-control/individual/1QWeKt1blde0v-V8xuT775p-UNA"},"name":"Mr Mano Felix Vijay Bala Manoharan","name_elements":{"forename":"Mano Felix Vijay Bala","surname":"Manoharan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935521","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"92a021c441802ffebb3d06ce53a17774c211c12c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935521/persons-with-significant-control/individual/vcuw_sAqTJNLiiSIx6zntU_NptA"},"name":"Mr Raymond Hounon","name_elements":{"forename":"Raymond","surname":"Hounon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935522","data":{"address":{"address_line_1":"Office 605, Albert House","address_line_2":"256-260 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9DD","premises":"C/O Sedulo London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8184529fa589fbf0585abcfe87fd1919dbc4f355","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935522/persons-with-significant-control/individual/Kg-g4_Qd5h0IRrMyAYZkL32Vgxk"},"name":"Ms Olivia Mary Wright","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821621","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"519ce748492248f8ee4bcf190af33c7f83d52aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821621/persons-with-significant-control/individual/2O9s4hmSjd0OaZvg8axRQW_Ilqw"},"name":"Mr Paul Edward Jennings","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821622","data":{"address":{"address_line_1":"New Mill Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JG","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"b31b7dbf988b78e4fce33ae2ba8d217b81d9566b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821622/persons-with-significant-control/individual/-wA6CfE6NBs6xU8ipiB5cfmzDRk"},"name":"Mr Muhammad Ahsanullah Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Ahsanullah","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935523","data":{"address":{"address_line_1":"Codling Street","address_line_2":"Evesham","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 3JD","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e37a0391d9dd4fd5a7e013baa9dc0c8ee70a1088","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935523/persons-with-significant-control/individual/NiQYfDjUqSzFK-fe-MkUkOQz-SI"},"name":"Mr Babatunde Kelly Daniel","name_elements":{"forename":"Babatunde","middle_name":"Kelly","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14871546","data":{"address":{"address_line_1":"Burnden Road","country":"England","locality":"Bolton","postal_code":"BL3 2RB","premises":"Unit 12"},"ceased_on":"2024-11-01","etag":"9a76b7a1d11f9ed4e0b3272f4bf2425773447850","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"11422138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14871546/persons-with-significant-control/corporate-entity/0its3oibTgfngQyA2aiIbnoxiFE"},"name":"Arcadian Industries Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935524","data":{"address":{"address_line_1":"Vine Lane","country":"England","locality":"Halesowen","postal_code":"B63 3EB","premises":"9 Centre Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f791d3fcc82e1f7a59494f11149f6fd622e29573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935524/persons-with-significant-control/individual/PbnweixTBMqOSWqmwRehuXH6nnI"},"name":"Mr Nathan John Small","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"03d24ff313a6b520b6c7b9d80a2774adeb39755a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935525/persons-with-significant-control/individual/dD0wI2q1PfD-9z9C5wcRW5E7zcE"},"name":"Mr Kevin John Chaplin","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935526","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"67869ff96fd95888dad59eb5e995d4388b8fc525","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935526/persons-with-significant-control/individual/fGA9znf65mHh8ksoYYe8k6ifynM"},"name":"Mr Michael Siddall","name_elements":{"forename":"Michael","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935526","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"41584ba9590ea35abb1688fccc30eec4178e2397","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935526/persons-with-significant-control/individual/jWelnuALJytxC82HCIPyizXkriY"},"name":"Mrs Annette June Siddall","name_elements":{"forename":"Annette","middle_name":"June","surname":"Siddall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935527","data":{"address":{"address_line_1":"Wallheath Crescent","country":"England","locality":"Walsall","postal_code":"WS9 9HS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"862f70fd2d588bbecdaf5c0c2c03b9e306c1984a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935527/persons-with-significant-control/individual/jAwBjbSImbIF1tdU9tko11E78W0"},"name":"Mr Shaun Highway","name_elements":{"forename":"Shaun","surname":"Highway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935528","data":{"address":{"address_line_1":"Lascelles Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 5DB","premises":"St Marys Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"70272787fcda0bef1b8e4dc31950946cd0da6d33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935528/persons-with-significant-control/individual/kQMCSt1b7DLFZQ4CH_3QL_0RXXY"},"name":"Mr Steven Kirkham","name_elements":{"forename":"Steven","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935528","data":{"address":{"address_line_1":"Lascelles Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5DB","premises":"St Marys Works","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"80f30bed7743a5988490362041d37529de753192","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935528/persons-with-significant-control/individual/Skns69MssauDBqDfDhHK1Ej6oGI"},"name":"Mr Ian Kirkham","name_elements":{"forename":"Ian","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935528","data":{"address":{"address_line_1":"Lascelles Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke Ontrent","postal_code":"ST6 5DB","premises":"St Marys Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3d070eb776038a52965b2d403785f4f9ec9a3140","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935528/persons-with-significant-control/individual/lisfFTOebRl1EFcVIpdXWxuzAQw"},"name":"Mr Andrew David Kirkham","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935529","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8TD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"08ec2214580ec3a358a626a4d0cc78c0dc435373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935529/persons-with-significant-control/individual/aP-9MUQiRFDDcWV9cVbLKY_Ojrg"},"name":"Mr Niket Patel","name_elements":{"forename":"Niket","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935529","data":{"address":{"address_line_1":"Ashburnham Avenue","country":"England","locality":"Harrow","postal_code":"HA1 2JQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"420b78abc2937d6b8e1b07a00c6414a6347d34e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935529/persons-with-significant-control/individual/-nxmllLbVZBU4NzHluxaVqGgP5c"},"name":"Mr Trishul Patel","name_elements":{"forename":"Trishul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821623","data":{"address":{"address_line_1":"Brenfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3LP","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"66ff83dff1b89e62ae0fbd05a788465c303bf855","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821623/persons-with-significant-control/individual/v4g0xelyA3rdV57BPerf-vw96Nk"},"name":"Miss Sarah Jane Rodger","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Rodger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935530","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2033a83322ab3f040c0740ae53d3fe3785f59029","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935530/persons-with-significant-control/individual/mglQcJKHnja66xhT8h-QJHsmM_Q"},"name":"Mr Saim Rafiq","name_elements":{"forename":"Saim","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935530","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"3f1f8da34e53d8a7c77c0c7c59d46db5ddd1572a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935530/persons-with-significant-control/individual/D2WHUAg3WOzCF_bUkbXsciEr0D4"},"name":"Mrs Ashida Bibi","name_elements":{"forename":"Ashida","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935531","data":{"address":{"address_line_1":"Otter Close","country":"England","locality":"London","postal_code":"E15 2PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e507c5e8e168f70630c735f280bde2d655c9b66d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935531/persons-with-significant-control/individual/z9T6NWwK6O5wyWO24J47dxHFMqI"},"name":"Mr Mamun Sarkar","name_elements":{"forename":"Mamun","surname":"Sarkar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09747877","data":{"address":{"address_line_1":"Ben Austins","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7DR","premises":"30","region":"Herts."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fc6c69d8f48869587080572b727fb3cd6f40be64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747877/persons-with-significant-control/individual/dRAEHvHMbSZkAOHKtPBKhbghoOo"},"name":"Mrs Sarah Maria Bramall","name_elements":{"forename":"Sarah","middle_name":"Maria","surname":"Bramall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15935532","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cd06f5f08a7b9977cbef9e497c2df31a21f745d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935532/persons-with-significant-control/individual/fC0GKmoWp2dlK39VLyr7eXC-Vq0"},"name":"Mr Lindsay Albion Barthram","name_elements":{"forename":"Lindsay","middle_name":"Albion","surname":"Barthram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821624","data":{"address":{"address_line_1":"Kintessack","country":"United Kingdom","locality":"Forres","postal_code":"IV36 2TG","premises":"7 Forestry Houses","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8c39113ab6bb4115ee3944cf60c5e56f34dfcc93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821624/persons-with-significant-control/individual/UJjwTX0YuilbjnbhG1bJEK7CCWQ"},"name":"Mr Josh William Gullett","name_elements":{"forename":"Josh","middle_name":"William","surname":"Gullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935532","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"64f56302344029fd3b349860f98836174d8b26ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935532/persons-with-significant-control/individual/xg9BS3w-fMO6R0c4tVnxa2Rx5Js"},"name":"Mrs Claire Barthram","name_elements":{"forename":"Claire","surname":"Barthram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935534","data":{"address":{"address_line_1":"Hollywood Road","country":"England","locality":"London","postal_code":"E4 8JE","premises":"9"},"etag":"94bc4c4237a6efd2d8c4ccdeadcccda9ed326f02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10465303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935534/persons-with-significant-control/corporate-entity/eH2wJp6T10Rips9tnvkAyCNVn_Q"},"name":"Dinero Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935535","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalvey","country":"England","locality":"Slough","postal_code":"SL1 2TW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c098e1a18e72b80c2fcfd49a5310c38696e7bafb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935535/persons-with-significant-control/individual/4Ja7XwvL4T7KTNHUKJW1ulebtzQ"},"name":"Mr Jatinder Grover","name_elements":{"forename":"Jatinder","surname":"Grover","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13233431","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Guildford","postal_code":"GU1 3YA","premises":"Milestone House"},"etag":"b2795798c7eda81122a15705767f6fbecfad6fd2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15126766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233431/persons-with-significant-control/corporate-entity/djQM02pJiedMJQR1Pser0druYuM"},"name":"Shoo 677 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-27"}}
{"company_number":"15935534","data":{"address":{"address_line_1":"Hollywood Road","country":"England","locality":"London","postal_code":"E4 8JE","premises":"9"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"6dc3b4cf4e0eda9b6934e7108d4cd98189da668c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935534/persons-with-significant-control/individual/0G-mjtayBvps9lGQCA92H50-vJk"},"name":"Mr Nadeem Anjum Ayub","name_elements":{"forename":"Nadeem","middle_name":"Anjum","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935533","data":{"address":{"address_line_1":"Ryecroft Road","country":"England","locality":"London","postal_code":"SE13 6EZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"88b6b955ad7351937776bb162db59adabd59071b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935533/persons-with-significant-control/individual/rXh4YY2033kAVjyZX2euN9WEWPs"},"name":"Mr Cristiano Bordian","name_elements":{"forename":"Cristiano","surname":"Bordian","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935536","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"65453defc278f92a9927178f89ae2b71a45882bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935536/persons-with-significant-control/individual/rtOPvxRQ2lhSJOlEmrH1PFsHQBo"},"name":"Mr Kevin Milne","name_elements":{"forename":"Kevin","surname":"Milne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935537","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"47d3bb342968c35d69103e6be10878ad8be25d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935537/persons-with-significant-control/individual/8gr2P2mx8KXU4VS2sJDGcfdAOUQ"},"name":"Mr Fabrice Arnaud Seiman","name_elements":{"forename":"Fabrice","middle_name":"Arnaud","surname":"Seiman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935538","data":{"address":{"address_line_1":"45 Whalley Road","country":"England","locality":"Manchester","postal_code":"M16 8AF","premises":"Flat 4 Afton Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c9798dd7b96211f2894c94c577020d792cc2d880","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935538/persons-with-significant-control/individual/ej3q5aQps5mgUZ3_lBXsQTtJPkU"},"name":"Miss Sophie Cochrane-Powell","name_elements":{"forename":"Sophie","surname":"Cochrane-Powell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04500578","data":{"address":{"address_line_1":"Technology Drive","country":"United States","locality":"Maumee","premises":"3939","region":"Ohio"},"etag":"188a062ef5f208fb4a31d01833e8f01be7042e82","identification":{"country_registered":"United States","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation","place_registered":"State Of Delaware Division Of Corporations","registration_number":"4469758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04500578/persons-with-significant-control/corporate-entity/j7vDOVXJW1ABW3M9AXwohUbRc-g"},"name":"Dana Incorporated","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15935539","data":{"address":{"address_line_1":"Albemarle Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6UG","premises":"17","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2006},"etag":"12bf1a73a74eeeb7533cf488f1c6b7b0e8c9c545","kind":"individual-person-with-significant-control","links":{"self":"/company/15935539/persons-with-significant-control/individual/xMOOiLwMHa09SZBf-mqSw7eveIg"},"name":"Denis Karamisevs","name_elements":{"forename":"Denis","surname":"Karamisevs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935541","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"b56d5b7514b12dccd47e7aaadb07ad598d0347c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935541/persons-with-significant-control/individual/d8rw5Z_THBXs4ieGxzMzfsS5WP0"},"name":"Mr Thomas Andrew Edwards","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935540","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-04-01","country_of_residence":"United States","date_of_birth":{"month":12,"year":1960},"etag":"112284dc23a5df65906c0e00f1235488d7d6a568","kind":"individual-person-with-significant-control","links":{"self":"/company/15935540/persons-with-significant-control/individual/4uzb4xZjfAeKBeirqIeN0uGXmBY"},"name":"Mr Patrick Mccarthy","name_elements":{"forename":"Patrick","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821625","data":{"address":{"address_line_1":"Lochalsh Crescent","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8EY","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"59e4de3b49a2c511e7e828adebacb06c93e7bd71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821625/persons-with-significant-control/individual/r_NdDKsZdqrqZ1Te98nzph4UiAw"},"name":"Miss Hannah Benson","name_elements":{"forename":"Hannah","surname":"Benson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935543","data":{"address":{"address_line_1":"Grosvenor Wharf Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4AL","premises":"29, Chandlers Edge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"72530b89b38cc7b77402b6866988cac163794d53","kind":"individual-person-with-significant-control","links":{"self":"/company/15935543/persons-with-significant-control/individual/fa9iSxD4Netq65WaTNXlC4gr0C0"},"name":"Peter Daniel Hughes","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935542","data":{"address":{"address_line_1":"Canterbury Walk","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3HN","premises":"71","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"38b0efb54fdb670630d2ae0b3426146414f02db9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935542/persons-with-significant-control/individual/hr5kw7Fz2LRU9ZDnGsifpHqAEd0"},"name":"Mr William David Kane","name_elements":{"forename":"William","middle_name":"David","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935544","data":{"address":{"address_line_1":"Napier Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HP","premises":"2 Cobble Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"fdb5c114542072b327ed55da11631c7131706c10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935544/persons-with-significant-control/individual/legT6lJEaXTfER58gkfAf2IbP6Y"},"name":"Daisy Housden","name_elements":{"forename":"Daisy","surname":"Housden"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935545","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3543f278f5f036bda28e653abd5e5d0b4549452a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935545/persons-with-significant-control/individual/leB76iZ0HSh2jT8nQ4eIVhEafu8"},"name":"Mohammmed Hussain","name_elements":{"forename":"Mohammmed","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935546","data":{"address":{"address_line_1":"Raymond Fuller Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 9TB","premises":"74","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"84f10466b1111234fcce4caf5016c44caa7c4ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935546/persons-with-significant-control/individual/CwlYUcbYi2m8crOWaqi8JT4tBgs"},"name":"Miss Hayley Jane Coglan","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Coglan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12829599","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0GB","premises":"18","region":"Dorset"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"dc3fb6b96a34063723eb5cd73949204c029ea113","kind":"individual-person-with-significant-control","links":{"self":"/company/12829599/persons-with-significant-control/individual/9eXKHPRNuHFm5XP3G65fIaDJ0DE"},"name":"Mr Ronnie Hawkins","name_elements":{"forename":"Ronnie","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"05909064","data":{"address":{"address_line_1":"2 Ambleside Avenue","address_line_2":"Streatham","locality":"London","postal_code":"SW16 6AD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"5e0c6d50fc3f05632ba8fec406499e004a3e7e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909064/persons-with-significant-control/individual/AxRHO3ivc-2b8yGXL4lx17zjz3Q"},"name":"Mr Leslie Edward Withers","name_elements":{"forename":"Leslie","middle_name":"Edward","surname":"Withers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935548","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"100 Berkshire Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4362660aa56fcda6920373f1174d9f7bdafd2803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935548/persons-with-significant-control/individual/lCh6sm6UTtuQK1eEREG5clIqPjQ"},"name":"Mr Richard Kennedy","name_elements":{"forename":"Richard","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935549","data":{"address":{"address_line_1":"Fin009/15692","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1995},"etag":"4d2245fddc0b5ece90dbee28e8b69b0d1ab75b97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935549/persons-with-significant-control/individual/v_20laKpGfoBlacYiEFiu3NPT4o"},"name":"Mr Omar Igazzaren","name_elements":{"forename":"Omar","surname":"Igazzaren","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935547","data":{"address":{"address_line_1":"Alpine Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0GS","premises":"12","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4994d24595a720ba9e2c4c688351d0c0da342deb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935547/persons-with-significant-control/individual/EEZwz6DaUedlgia_NSdQHuz4Mio"},"name":"Pauline Kariuki","name_elements":{"forename":"Pauline","surname":"Kariuki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15277603","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"London","postal_code":"N17 6BW","premises":"196"},"ceased_on":"2024-10-25","etag":"195145deb29962b7a37cab5b000d3c4d85111885","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15277603/persons-with-significant-control/corporate-entity/U3JZaVuHwf7iE2QaDz3xinmQkW0"},"name":"Mr Iliya Emilov Stefanov","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-04"}}
{"company_number":"15935550","data":{"address":{"address_line_1":"5 Beacon Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7AA","premises":"Cathedral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"4496c1bcae4be27c81cf4a98da29b78162734d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935550/persons-with-significant-control/individual/SXQNqIEjcLXj6HzPX6aw-0MRVAM"},"name":"Miss Grace Lily Fletcher","name_elements":{"forename":"Grace","middle_name":"Lily","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935551","data":{"address":{"address_line_1":"Hallfield Estate","country":"England","locality":"London","postal_code":"W2 6EB","premises":"Flat 78 Winchester House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"11539d64c6ba3ef8894e97385683923d602b2dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15935551/persons-with-significant-control/individual/h1wNtTjGHsAKyZIQTbHE8XF0mXU"},"name":"Ms Kathleen May Jones","name_elements":{"forename":"Kathleen","middle_name":"May","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935552","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0ff1e42a544d64e991dc10591363b1ac5441f77a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935552/persons-with-significant-control/individual/Zya-4eI_bWpZ5x_6dj2CKhPg6FM"},"name":"Mr Cherag Patel","name_elements":{"forename":"Cherag","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935552","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5ab1a8f1a0b363b40788aee0ce7fb706d4cfac59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935552/persons-with-significant-control/individual/owUr3Yj3UA4nnNFK9cTWG23Dt_s"},"name":"Dr Ayushi Bipinkumar Bhavsar","name_elements":{"forename":"Ayushi","middle_name":"Bipinkumar","surname":"Bhavsar","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"09129775","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Hampton Vale","locality":"Peterborough","postal_code":"PE7 8BF","premises":"Hampton College","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"60aa0aa268fee6c32c2aa8debc26251159f63e87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09129775/persons-with-significant-control/individual/2t3pEr3ZKL3tEzw4ZSQXGnaw2QA"},"name":"Mr Keith Richard Packer","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-01"}}
{"company_number":"15935553","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"7945101328d04c9b89e05d0a5291a142fefae39b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935553/persons-with-significant-control/individual/fo0-FfkvdMWuKKAZJeUW1SZe0JQ"},"name":"Viktorija Jasilionyte","name_elements":{"forename":"Viktorija","surname":"Jasilionyte"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13581236","data":{"address":{"address_line_1":"King Ecgbert Road","address_line_2":"Totley Rise","country":"England","locality":"Sheffield","postal_code":"S17 3QR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d0964b822f9a484a4f4294d899216553c4a3a6b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13581236/persons-with-significant-control/individual/1c_OtVMLw_tyaJ7pxf7Luku3JB0"},"name":"Mr Mohammed Nazim","name_elements":{"forename":"Mohammed","surname":"Nazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935554","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1998},"etag":"4e0d100d4f3dfc4777fc266f35d5c8aa6325fcec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935554/persons-with-significant-control/individual/gPJzpJHyyfxESo92OAZKsiWdAXE"},"name":"Mister Kevin Jean-Michel Sewlan Akpaca","name_elements":{"forename":"Kevin","middle_name":"Jean-Michel Sewlan","surname":"Akpaca","title":"Mister"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935555","data":{"address":{"address_line_1":"Suite 47","address_line_2":"2 South Ealing Road","country":"England","locality":"Ealing","postal_code":"W5 4BY","premises":"C/O The Brighton Language Centre","region":"London"},"etag":"fb83be081e0e5ea9d3cff4646c3765ba28694fe6","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"02614504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935555/persons-with-significant-control/corporate-entity/J7fqrppWcNNc7kf655c2AHz7QiI"},"name":"Languages Plus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11640665","data":{"address":{"address_line_1":"Westfield Industrial Park","address_line_2":"Waunarlwydd","country":"Wales","locality":"Swansea","postal_code":"SA5 4SF","premises":"Hall Brothers Transport Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"d9c7cef0c060c743d0cd8c4edc5aece2d5f430fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640665/persons-with-significant-control/individual/2VAOYHipIfX0KcK7TXFl-21YF-o"},"name":"Mr Rory Daniel Hall","name_elements":{"forename":"Rory","middle_name":"Daniel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935556","data":{"address":{"address_line_1":"St. Joseph's Street","country":"England","locality":"Tadcaster","postal_code":"LS24 9HA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f6265be88ca935817215170f9866ca92051d9085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935556/persons-with-significant-control/individual/En-pg-5npWNQB8hOjHfnIlBTX2M"},"name":"Me James Andrew Hart","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hart","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935557","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Deal","postal_code":"CT14 9TX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"a1aa41ad7762a6d108d35fc87b330420559ccf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935557/persons-with-significant-control/individual/tP4Dcidp1EHTbipQJo5XPDXSvWM"},"name":"Mr Jack Gabriel Shipton","name_elements":{"forename":"Jack","middle_name":"Gabriel","surname":"Shipton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935555","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 2HX","premises":"135 Kings Road","region":"East Sussex"},"country_of_residence":"Mexico","date_of_birth":{"month":4,"year":1956},"etag":"f0015ec942673e5591580401a85910d5ce418e68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935555/persons-with-significant-control/individual/WxWXMBwZbGFebe_vJf4cQgwnXW0"},"name":"Mr Marcello Sarno","name_elements":{"forename":"Marcello","surname":"Sarno","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935557","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Deal","postal_code":"CT14 7AL","premises":"4d Mulberry Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"dbb3b76f3423cb0ed25a4654db1d74cd60cb3d59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935557/persons-with-significant-control/individual/o-J_sHRUyf1YRzii47ygczDeTWc"},"name":"Mr Samuel John Hignett","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Hignett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935557","data":{"address":{"address_line_1":"Wicketts End","country":"England","locality":"Whitstable","postal_code":"CT5 1WD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"3a46b154dbfb3adcc03e268806f1058f23dd7118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935557/persons-with-significant-control/individual/m255iJiJU4UAD8Rt7G8TYSMnQfU"},"name":"Mr George Frank Jonathan Wilkinson","name_elements":{"forename":"George","middle_name":"Frank Jonathan","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935558","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Barnet","postal_code":"EN4 8AL","premises":"110-112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ca9fadb8fda74df7d0556b3b9cec879f2ae6b793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935558/persons-with-significant-control/individual/TLJ-U1FVwGd1qRzyVe-Qw5R0UzM"},"name":"Miss Louise Alexandra Harris","name_elements":{"forename":"Louise","middle_name":"Alexandra","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935559","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"69fb6fd306e97f64bbb5c35dc9d63fb7d2ef171a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935559/persons-with-significant-control/individual/w1U8V_tCzqYOFX4zJkixa71IhrY"},"name":"Mr Mark Julian Hugo Holden","name_elements":{"forename":"Mark","middle_name":"Julian Hugo","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935560","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Beverley","postal_code":"HU17 7AE","premises":"Sessions House","region":"East Riding Of Yorkshire"},"etag":"91f6b8a8664c231e187c903bef6c3211a5eb3bbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"04355569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935560/persons-with-significant-control/corporate-entity/fz_GUvvY2qhUJjzvwq4LxreXf9M"},"name":"Imij Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935561","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Rugeley","postal_code":"WS15 2DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"696e5b6f3feedd7c5ae605ad2be50392c73a7505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935561/persons-with-significant-control/individual/6hgRaRZA4Tt1eEa-j0cYIhqojP4"},"name":"Mrs Clare Louise Pritchard","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935561","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Rugeley","postal_code":"WS15 2DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"71483677090872bcf4d40280c58a2b0588a8fa60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935561/persons-with-significant-control/individual/zQDcmLtOejYJj3c7j3f_cTpGUi4"},"name":"Mr Martin Craig Pritchard","name_elements":{"forename":"Martin","middle_name":"Craig","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13547868","data":{"address":{"address_line_1":"Grahame Park Way","country":"England","locality":"London","postal_code":"NW9 4AJ","premises":"Flat 11, 5 Trobridge Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a64d5e14ebc4ecded82ed73a28ad13323eedef2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13547868/persons-with-significant-control/individual/fXYAvBw4RcrezLFD9NQzipZxeso"},"name":"Mr Shayan Amiri","name_elements":{"forename":"Shayan","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15935562","data":{"address":{"address_line_1":"Ditton Fields","country":"England","locality":"Cambridge","postal_code":"CB5 8QJ","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"51aa1a10123a3887666a7d861d84ef28d08c7f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935562/persons-with-significant-control/individual/2b0EQ5WGhFbXRg7v-cpL4vTsEaA"},"name":"Petras Tribulauskas","name_elements":{"forename":"Petras","surname":"Tribulauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935563","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"64563a3f958b8483643b7af99c525fbba3a388e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935563/persons-with-significant-control/individual/dP5foJ2m5KwSXTTEbRX_3zR8_OM"},"name":"Mr Liam Nicholson","name_elements":{"forename":"Liam","surname":"Nicholson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935564","data":{"address":{"address_line_1":"Freer Road","country":"England","locality":"Birmingham","postal_code":"B6 6NE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c8e8e4bf9bb9ce1e8932a6fb6f26a7ce565a4684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935564/persons-with-significant-control/individual/U69VNe368s7xBjTjGyGr3OA5t6Q"},"name":"Mr Nathan Wayne Hamilton","name_elements":{"forename":"Nathan","middle_name":"Wayne","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935565","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3bbde3b77d6b90ffae0c52d6df0f73027b94c4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935565/persons-with-significant-control/individual/4kIAd3HnZAF--NOW17LtoqqnwXU"},"name":"Mr Martin Fox","name_elements":{"forename":"Martin","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935566","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Congo, The Democratic Republic Of The","date_of_birth":{"month":4,"year":2000},"etag":"3fbf913f5de5280c4ad762cc34bcbc0abfc3639c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935566/persons-with-significant-control/individual/y4t7MA0lisCC65BT1DjpxOgpwac"},"name":"Mr Jeancy Kalamba Ntumba","name_elements":{"forename":"Jeancy","middle_name":"Kalamba","surname":"Ntumba","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935567","data":{"address":{"address_line_1":"Eden Park Crescent","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2UF","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"b8a66e9f31eb1465f90906e0923a157f1eadada6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935567/persons-with-significant-control/individual/rtsizPEx8YNoWoCmnAOar4xn0rw"},"name":"Mr Dylan Ryan Bousfield","name_elements":{"forename":"Dylan","middle_name":"Ryan","surname":"Bousfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935568","data":{"address":{"address_line_1":"Ronggui Street","address_line_2":"Shunde District","country":"China","locality":"Foshan City","postal_code":"0000","premises":"No.3, 4 Lane, Qinghua 3rd Street","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"e577cacabece39cca9d71d509d713c32b124b58f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935568/persons-with-significant-control/individual/ov9NW2lqcVWtOzVlS9kfccgUwN4"},"name":"Mr Shiyong Feng","name_elements":{"forename":"Shiyong","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935569","data":{"address":{"address_line_1":"Welsh Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5LL","premises":"22c","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"6e3c8c286e2d25178424a7106038d4dda2762c01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935569/persons-with-significant-control/individual/mMeF3vJxUZooO0Pc2HCn_eDhL6I"},"name":"Mr Karwan Omer Abdullah","name_elements":{"forename":"Karwan","middle_name":"Omer","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935570","data":{"address":{"address_line_1":"Cheesemans Terrace","country":"England","locality":"London","postal_code":"W14 9XT","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"62f58180e501250f978457908960cbd052834a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935570/persons-with-significant-control/individual/XbW7U1OigAciIWNogkF8O9R5MzE"},"name":"Ms Alero Esther Abbey","name_elements":{"forename":"Alero","middle_name":"Esther","surname":"Abbey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935571","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"828"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1965},"etag":"1f505423e6bfd8b2dd56d93413d1fb492451ea71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935571/persons-with-significant-control/individual/RW_GLYd8n_GMvQDJqgJvIjK4c6k"},"name":"Mr Huijun Liu","name_elements":{"forename":"Huijun","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935573","data":{"address":{"address_line_1":"Stafford Place","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 2QZ","premises":"2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c671f328244369f68a66f17fab254c8786ef7d63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935573/persons-with-significant-control/individual/mKe-PW1TLDB-ZMq32nbG73_FxXY"},"name":"Mr Christopher Edward Hurst","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935572","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1982},"etag":"e912f0a44d759f49a9b2bb9c77e32fc8698e815a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935572/persons-with-significant-control/individual/zGiWPef4yutUAxOYxeioR3Ev194"},"name":"Mr Ramdane Ould Kaddour","name_elements":{"forename":"Ramdane","surname":"Ould Kaddour","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935574","data":{"address":{"address_line_1":"Campbell Street","country":"England","locality":"Belper","postal_code":"DE56 1AP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3641d836ce955797979ee1f8823e2f94921f7959","kind":"individual-person-with-significant-control","links":{"self":"/company/15935574/persons-with-significant-control/individual/lM1Po_fIYhKSlkDBthze27lMarE"},"name":"Mr Dean Robert Victor Bradshaw","name_elements":{"forename":"Dean","middle_name":"Robert Victor","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935574","data":{"address":{"address_line_1":"Campbell Street","country":"England","locality":"Belper","postal_code":"DE56 1AP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bf16e616507f9704606c6e647d2c5ee7b5274004","kind":"individual-person-with-significant-control","links":{"self":"/company/15935574/persons-with-significant-control/individual/-K_CJxx3HGtlyQhbI9tSUoVh73U"},"name":"Miss Sophie Catherine Cartmell","name_elements":{"forename":"Sophie","middle_name":"Catherine","surname":"Cartmell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935575","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cdc617b81d9679ae93a2fb7602635dc3de1faa46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935575/persons-with-significant-control/individual/y5aRvOL4E0jX4unXsJFRgV5EpXU"},"name":"Mrs Laura Ann Taylor","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15123267","data":{"address":{"address_line_1":"Cockfield","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 5EW","premises":"The Winds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8999ca0dd9b87eb9a573a24d070042520332350c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123267/persons-with-significant-control/individual/KqOAfnVN-WB8x5ZKV27HLGsfl_s"},"name":"Mrs Carrie Ann Beadle","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-24"}}
{"company_number":"05951595","data":{"address":{"address_line_1":"Technology Drive","country":"United States","locality":"Maumee","premises":"3939","region":"Ohio"},"etag":"78f2a347951a953b6303785cf2e653e115de23a8","identification":{"country_registered":"United States","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation","place_registered":"State Of Delaware Division Of Corporations","registration_number":"4469758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05951595/persons-with-significant-control/corporate-entity/KUrMD0WaT52QtdjC1EjQLUoxUek"},"name":"Dana Incorporated","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07380654","data":{"address":{"address_line_1":"Trebarwith Crescent","country":"England","locality":"Newquay","postal_code":"TR7 1DX","premises":"30/32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f7ce3f495bd5e1ae383fbd07d94c54ae91bed060","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07380654/persons-with-significant-control/individual/dQj0Thu9sYZDwdrWrByt8HYIviY"},"name":"Mrs Katherine Louise Pearce","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935576","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c763bc218ec24b6949bbe9b0979c4d75f0b5f618","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935576/persons-with-significant-control/individual/CnaNGXn7BCO6KlaFoZ4CzYw91kI"},"name":"Dr Mohammad Reza Andalibi","name_elements":{"forename":"Mohammad Reza","surname":"Andalibi","title":"Dr"},"nationality":"Iranian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935577","data":{"address":{"address_line_1":"Bayi Li, Liulin Road","address_line_2":"Maojian District","country":"China","locality":"Shiyan City","postal_code":"442099","premises":"No.402, No.5","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"601d680aae8a8b066c4f5b376195a91f4d62bd10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935577/persons-with-significant-control/individual/KUM1ML1GtT9_P62kmDrhajQtQhE"},"name":"Ms Zhen Rao","name_elements":{"forename":"Zhen","surname":"Rao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12147941","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"126f7f2ea51ad8bc5118e68f8d180723aee76187","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12147941/persons-with-significant-control/individual/-h-C8TMD6Td17C-fAugl3FcNUFw"},"name":"Mr Dennis Roberts","name_elements":{"forename":"Dennis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15935578","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c15f75e1e6ddfe9e070ec2d7ed2d7ffb71e7731d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935578/persons-with-significant-control/individual/JcfPnAm_n8w6PCT86qH1tTNOBuI"},"name":"Mr Manuel Benages","name_elements":{"forename":"Manuel","surname":"Benages","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935578","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"c06685ff26c6b5c67901571cccecc566bd34b94a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935578/persons-with-significant-control/individual/h-zZTY5xdC2WLKKW6zNM-ZRsKWI"},"name":"Mr Alistair James Eastwood","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935579","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"49e980bdf3058751d13150425ed9d5ad482743a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935579/persons-with-significant-control/individual/Ax6vk6vrrLoM0Z4Fsen8v5IbTLg"},"name":"Mr Bahri Aslan","name_elements":{"forename":"Bahri","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935580","data":{"address":{"address_line_1":"840","country":"Qatar","locality":"Doha","postal_code":"9145","premises":"Zone 23, Building 51"},"country_of_residence":"Qatar","date_of_birth":{"month":2,"year":1988},"etag":"c01134a2cafbf1068fca842f4181e9e9a3dbac38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935580/persons-with-significant-control/individual/tE0aMvlVhlRNx3E1uLYt6KUaqiI"},"name":"Ms Safaa Korkash","name_elements":{"forename":"Safaa","surname":"Korkash","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935581","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"90b87848f45ed8032018592944c0c4940e53c817","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935581/persons-with-significant-control/individual/m70kk7Ad-I4Oa_up_iGDiQSv9R0"},"name":"Mr Iain Oxley","name_elements":{"forename":"Iain","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935582","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"aa4f9f07a4754ae3a3ef11d8eb604305a07b322d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935582/persons-with-significant-control/individual/qnjYVACnlUH-Opv5LcD_xtM-t8I"},"name":"Michael Dare","name_elements":{"forename":"Michael","surname":"Dare"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935583","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Sheffield","postal_code":"S5 6HP","premises":"71"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3a3f082430309e8952cbd318eb7969a58870ca75","kind":"individual-person-with-significant-control","links":{"self":"/company/15935583/persons-with-significant-control/individual/9gxxGrj3-tq45KkSF2rztOnasm8"},"name":"Mr Salam Rehman","name_elements":{"forename":"Salam","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"54dabacdc269c3728d26431067688df964bc68f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935584/persons-with-significant-control/individual/WeNeDxZeI9XnXRg22s-O_Zf8P2c"},"name":"Mr Daniel Henry - Oliver","name_elements":{"forename":"Daniel","surname":"Henry - Oliver","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"331a3a17dc27e82aa22e8f91e738da7a0b2ec54b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935584/persons-with-significant-control/individual/DRFZsopS2UQLgmD0EvhYHsahrU8"},"name":"Mr Aaron Roberts","name_elements":{"forename":"Aaron","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07696533","data":{"address":{"address_line_1":"50 The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 5NG","premises":"Unit 1 Mar House"},"etag":"2dc2b12a35d4e528cfd927d3b9ef235ae19b1438","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15307431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07696533/persons-with-significant-control/corporate-entity/GXBFRwzDTjSX31ak8Pl7-AKkgB0"},"name":"Old Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15935585","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Morden","postal_code":"SM4 6PP","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8031ab984babb4fd5a0d513e36cd8d2c10bcbe78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935585/persons-with-significant-control/individual/uMj0OO9nnfuiigGMVFrSZL3JgXM"},"name":"Milan Schmidt","name_elements":{"forename":"Milan","surname":"Schmidt"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935585","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Morden","postal_code":"SM4 6PP","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e433bf6138e5e8af063971f9e6a208065cc6729e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935585/persons-with-significant-control/individual/525oM-P6gf4bX4vAHPh7cQMhFLo"},"name":"Ticia Schmidt-Hajos","name_elements":{"forename":"Ticia","surname":"Schmidt-Hajos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935586","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Norwich","postal_code":"NR1 1NJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1cf1d7461e69ac287187de5c617a6c0746f4cf39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935586/persons-with-significant-control/individual/y-61pr2UJFcK047JqowJYeOdHFk"},"name":"Mr Babak Ahmadi","name_elements":{"forename":"Babak","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935587","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Croydon","postal_code":"CR0 2TP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"79959eb22d90979041184ea019b6494ecb2a5742","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935587/persons-with-significant-control/individual/FgK8743_kILU47gLXRj9mfuLh7o"},"name":"Mr Syed Ali Hamza","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935588","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1ET","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"bf56ab0957867d3c8e58f38f3ba0eabc804137a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935588/persons-with-significant-control/individual/StgL_7xKveP43vwRjYWGWICaA6Y"},"name":"Mr Adebayo Adeyemi","name_elements":{"forename":"Adebayo","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821626","data":{"address":{"address_line_1":"Kingsmills Road","locality":"Inverness","postal_code":"IV2 3LD","premises":"46f","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"5828db768ef655a475363a5f641e0106166526e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821626/persons-with-significant-control/individual/KfbmB8JTJnB4lSqGyy41TV5FD3g"},"name":"Miss Abigail Tasker","name_elements":{"forename":"Abigail","surname":"Tasker","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935589","data":{"address":{"address_line_1":"40 Preston Park Avenue","country":"England","locality":"Brighton","postal_code":"BN1 6HG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"666d82f8cacc8bbba43dea2bc140c263350199fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935589/persons-with-significant-control/individual/kJ034NPh3jncwKiz96-sueG7xaw"},"name":"Professor Hoda Judah Armani","name_elements":{"forename":"Hoda","middle_name":"Judah","surname":"Armani","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935589","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"London","postal_code":"SW19 3HD","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3985d3ff967c9c0f756c77d3de9ce3d631a5df37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935589/persons-with-significant-control/individual/R5BjY2rm5AHQ9f4H8yJf1pyk51U"},"name":"Mr Clive Antony Grinyer","name_elements":{"forename":"Clive","middle_name":"Antony","surname":"Grinyer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"02339872","data":{"address":{"address_line_1":"PO BOX 8064","country":"Sweden","locality":"Sweden","premises":"163 08 Spanga"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1947},"etag":"0b7ad0ba82005ff11eca8e1b6c4c054b19f131f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02339872/persons-with-significant-control/individual/wY1qa1W4VMsPbPgvNI-aW13ALyk"},"name":"Kenneth Lindqvist","name_elements":{"forename":"Kenneth","surname":"Lindqvist"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-15"}}
{"company_number":"15935590","data":{"address":{"address_line_1":"6 Sutton Plaza","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4FS","premises":"C/O Dwellbeing Accountants","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"25400af66dd7814b75717b351475fc58c11e53f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935590/persons-with-significant-control/individual/2hEXzV-IQlI7GOzzdaiutPzWZB0"},"name":"Ms Shania Woodruff-Ellens","name_elements":{"forename":"Shania","surname":"Woodruff-Ellens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935591","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Ilford","postal_code":"IG1 1JR","premises":"135a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7edaacdf3ff72bfc843c0310a291504bfba4a481","kind":"individual-person-with-significant-control","links":{"self":"/company/15935591/persons-with-significant-control/individual/4gF9jAm8MJK8abIBTmQ2vRTZhzg"},"name":"Iftekhar Ahmed","name_elements":{"forename":"Iftekhar","surname":"Ahmed"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935592","data":{"address":{"address_line_1":"Unit 102, Building A2, Design District","address_line_2":"2 Appleby Yard, Soames Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0BJ","premises":"Design District"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"e76c0c4992e883da068123f78fcb0f5f7ca0b4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935592/persons-with-significant-control/individual/_WhZjRailIApjPl406xDNkBXbhQ"},"name":"Mr Jonas Detlefsen","name_elements":{"forename":"Jonas","surname":"Detlefsen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935593","data":{"address":{"address_line_1":"21 Sussex Street","country":"England","locality":"London","postal_code":"SW1V 4RR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e167ccae2d61f11798517a99c3c4bac0d9fec582","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935593/persons-with-significant-control/individual/z4iOUE7jest5MGySBbexCKedAGE"},"name":"Mr Merlin Edward Lindsay","name_elements":{"forename":"Merlin","middle_name":"Edward","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935596","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 4QP","premises":"Bordesley Green  Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"38743c75b3c60ec04091b0d8c207a5676328bc05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935596/persons-with-significant-control/individual/y1UCpXKjYG9UA7glATsuOCIlJy0"},"name":"Mr Mouaid Muwafak Almohsen","name_elements":{"forename":"Mouaid","middle_name":"Muwafak","surname":"Almohsen","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935594","data":{"address":{"address_line_1":"Tongdean Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"19ddee3efed158414ca5fa7bab1e270dbb1335d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935594/persons-with-significant-control/individual/C_lGHuHUJAWqyi1swu-XryQIEXI"},"name":"Ms Dana Sobhanpanah","name_elements":{"forename":"Dana","surname":"Sobhanpanah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935595","data":{"address":{"address_line_1":"Flat 2, 55a The Sunny Road","address_line_2":"Enfield, Middlesex","country":"United Kingdom","locality":"London","postal_code":"EN3 5EF","premises":"Flat 2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"70707b7bca87b707b47de882b6b696c4378c85c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935595/persons-with-significant-control/individual/hQoHTWdhtYc0tFRcfdw25VDOsJ8"},"name":"Mr David Albert Hard","name_elements":{"forename":"David","middle_name":"Albert","surname":"Hard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935597","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"74a0397ba3b11b09067dc5ab2d7f4b71a5b80504","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935597/persons-with-significant-control/individual/I2d70Jic_W-7q-hOga-_lP67QCc"},"name":"Mr Kyle Rico Mckenzie","name_elements":{"forename":"Kyle","middle_name":"Rico","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12147941","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"3c9b240720b523ea59f4e6b437f94161e63c644c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12147941/persons-with-significant-control/individual/MRC0_4nC0uizQC34FDvf_5CHXiQ"},"name":"Mrs Janet Roberts","name_elements":{"forename":"Janet","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15935598","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"c4b3c0bf0bb949723a9cfbb755a6300be8f6a8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935598/persons-with-significant-control/individual/KEuVLG38RcSDyAQsVf2kCtaQAdU"},"name":"Miss Oluwadamilola Myria Olaniyan","name_elements":{"forename":"Oluwadamilola","middle_name":"Myria","surname":"Olaniyan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935599","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2LF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"02ab35dca877a0e32e0779d81bf11a2a74deaed9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935599/persons-with-significant-control/individual/ib1Qp5W0jEWYME9-IARuBkwd7D4"},"name":"Mr Anthony Mcdonald","name_elements":{"forename":"Anthony","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935600","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2LF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"5e4c3c6f3b88c33fddff8e26d2e254d9363850b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935600/persons-with-significant-control/individual/z15qkKYwXRuk2UbjuPwUcN50mQo"},"name":"Mr Anthony Mcdonald","name_elements":{"forename":"Anthony","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935601","data":{"address":{"address_line_1":"Mapperley Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5FN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"485152c6b71dd626910556c1a65dd214265c1509","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935601/persons-with-significant-control/individual/izDYlXdMhO-qIgVxPCA_OpVRfBw"},"name":"Mr Same Rosl","name_elements":{"forename":"Same","surname":"Rosl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC248297","data":{"address":{"address_line_1":"Rhuarden Court","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3DA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"ba651d526ecd2155b6c369facf232ed3135b92bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248297/persons-with-significant-control/individual/bBwmijJlIF30ozXUfQY1_uyh0jo"},"name":"Mr Charles Bruce Hutchison","name_elements":{"forename":"Charles","middle_name":"Bruce","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15935602","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6FB","premises":"182b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"88131dd9145fae28bdc19bfa419326be113f69a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935602/persons-with-significant-control/individual/BWlyAR3151_IZMC1LMYOlCpDam4"},"name":"Mr Robert Dainty","name_elements":{"forename":"Robert","surname":"Dainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935602","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6FB","premises":"182b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5bd4fe296980ce93783de7618dc154a71a5c2d67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935602/persons-with-significant-control/individual/-T7CCld-YIQZ7fkGEMJprZoWpYE"},"name":"Mrs Jane Dainty","name_elements":{"forename":"Jane","surname":"Dainty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935603","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1ef99df03842e5be65d553bc6a8320061d571cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935603/persons-with-significant-control/individual/HyUt1Skb6xwdkuwfxEgo96JmhTY"},"name":"Mr Mayer Zafir","name_elements":{"forename":"Mayer","surname":"Zafir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821627","data":{"address":{"address_line_1":"Denhead Crescent","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 4SL","premises":"G/R, 17","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4ad0936da3fdfb77160e4685cc03efa7785e79e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821627/persons-with-significant-control/individual/fGy67-mj0m4ZrVXjLcE99VUxjH0"},"name":"Catia Isabel De Almeida E Cruz","name_elements":{"forename":"Catia","middle_name":"Isabel De Almeida E","surname":"Cruz"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935604","data":{"address":{"address_line_1":"Dean Brook Drive","address_line_2":"Bignall End","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8NT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9a47601592ade43d957a868d44c2db0d47eb59d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935604/persons-with-significant-control/individual/kX4n0vm25_Q3D7dY1-1lf6GzzRU"},"name":"Dr Abdulmutaleb Mohamed Ali Sultan","name_elements":{"forename":"Abdulmutaleb","middle_name":"Mohamed Ali","surname":"Sultan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935605","data":{"address":{"address_line_1":"Cuthbert Close","address_line_2":"Hampton Water","country":"England","locality":"Peterborough","postal_code":"PE7 8TZ","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"83ae31250f3426bce2b0df40fa9f94f8031355f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935605/persons-with-significant-control/individual/nGTEsVGoLhDQQHva1uiLpu9ESVk"},"name":"Dr Mohandeep Singh Arora","name_elements":{"forename":"Mohandeep","middle_name":"Singh","surname":"Arora","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935605","data":{"address":{"address_line_1":"Cornflower Avenue","address_line_2":"Hampton Vale","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8PB","premises":"2"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b42b8782df86c6446a812d4062b3588220c520fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15935605/persons-with-significant-control/individual/3lcralOzACncdlpdeahOmVMAy6E"},"name":"Ms Gagandeep Kaur","name_elements":{"forename":"Gagandeep","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935606","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Fazakerley","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9DW","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"0a6539a34bba0c943fa54a22beeec728f988de5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935606/persons-with-significant-control/individual/wSXw_UBxcSEIN9wz6pVKD20A7Ck"},"name":"Mr Sathiyaraj Ponnusamy","name_elements":{"forename":"Sathiyaraj","surname":"Ponnusamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15145609","data":{"address":{"address_line_1":"Chingford","country":"England","locality":"London","postal_code":"E4 7BA","premises":"90 Station Road"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"51124e5a36560cccfe3630f665ef9932269a17f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15145609/persons-with-significant-control/individual/15a-5jQ5h04LZYjOPh9dJF3hMwU"},"name":"Mr Mohamed Tofour Ali","name_elements":{"forename":"Mohamed","middle_name":"Tofour","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-29"}}
{"company_number":"15935607","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Kettering","postal_code":"NN15 5DS","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2844b751aec425f9f7359b239d447758b1930079","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935607/persons-with-significant-control/individual/sNcSKBoJ_GxXFc4H1PBTnjgBKTU"},"name":"Mohammad Jitu Miah","name_elements":{"forename":"Mohammad","middle_name":"Jitu","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"96ba5e203d49435688564e6e496a542f40953056","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935608/persons-with-significant-control/individual/iShmgjiL2UJLPQixrg2EZu22-e0"},"name":"Mr Ioannis Konstantopoulos","name_elements":{"forename":"Ioannis","surname":"Konstantopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935608","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"ce01c49037aff8694419be7370d39dc6115cac7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935608/persons-with-significant-control/individual/5Z5Q-Xd13Vecx5lCVN0Oovpbbpg"},"name":"Mr Antonis Elia","name_elements":{"forename":"Antonis","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935609","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"33458a32adc6aa9f8ccc5bd78030c5b798f7181a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935609/persons-with-significant-control/individual/k4nGqQGBypLuDK0P6yJedPjwy8c"},"name":"Veer Doshi","name_elements":{"forename":"Veer","surname":"Doshi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821628","data":{"address":{"address_line_1":"Ballochmyle Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G53 7GJ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"8a4d27690ef17e13aac02be43bfc2b598a1d6a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821628/persons-with-significant-control/individual/lgVWKqujA1IoEx8cQlA4t8Y7suM"},"name":"Mrs Jade Cowan","name_elements":{"forename":"Jade","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935610","data":{"address":{"address_line_1":"Gloucester House","address_line_2":"23 A London Road","country":"England","locality":"Peterborough","postal_code":"PE2 8AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3b2bb345f636dacfef63662b29970426d6ba3964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935610/persons-with-significant-control/individual/2oqopA981MAPllYFAVRhdbjPs7c"},"name":"Ms Ewa Lidia Stawowska","name_elements":{"forename":"Ewa","middle_name":"Lidia","surname":"Stawowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935611","data":{"address":{"address_line_1":"Thorne Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4NT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"744e89fc121c2eda4be46fccc6631afacf57ecc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935611/persons-with-significant-control/individual/MA1bF5IXF2rXpxnP--72nNn5ZKA"},"name":"Mr Robert William Clarke","name_elements":{"forename":"Robert","middle_name":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935611","data":{"address":{"address_line_1":"Thorne Drive","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4NT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a61913540bfcb6b33b6d95761f842ae8e4182dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935611/persons-with-significant-control/individual/2RtX8XtE-MIsXWyJvaV_DvbNBmI"},"name":"Mrs Jacqueline Kaye Clarke","name_elements":{"forename":"Jacqueline","middle_name":"Kaye","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935613","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Llanmartin","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2EX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d0445567fd46790e6411902e4d570d203e0b130f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935613/persons-with-significant-control/individual/oKu_C8FceGn6xw4cm42N6HCmv7Y"},"name":"Mr Michael Thomas Torjesen","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Torjesen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935614","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b35297138ba5fce31b98a84fb46b49d659abff34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935614/persons-with-significant-control/individual/M95pjDpsSyxVKWiEhcsK5SHNKHo"},"name":"Mr Edward Constantinos Woodley","name_elements":{"forename":"Edward","middle_name":"Constantinos","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14757218","data":{"address":{"address_line_1":"Milbourne Street","country":"England","locality":"Carlisle","postal_code":"CA2 5XF","premises":"Bourne Business Centre","region":"Cumbria"},"ceased_on":"2025-11-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"4dfad53ff51e74d55e6785d3649a87e500269a24","kind":"individual-person-with-significant-control","links":{"self":"/company/14757218/persons-with-significant-control/individual/6ib0szfgMel_5gYPoPpm7b67tXk"},"name":"Mr Dermot Oregan","name_elements":{"forename":"Dermot","surname":"Oregan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-15"}}
{"company_number":"15935616","data":{"address":{"address_line_1":"Douglas Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8EN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fa6ec1033aa2008f678a7a19a74055806a27f578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935616/persons-with-significant-control/individual/osdxvZxERxjn4MC8Ncw_yMzsDUc"},"name":"Mr Waheed Zaman","name_elements":{"forename":"Waheed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935615","data":{"address":{"address_line_1":"Swift Close","country":"England","locality":"London","postal_code":"SE28 8GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"967406487bbae9049c4c91ca30151aca2aa6434b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935615/persons-with-significant-control/individual/alToroWC1o0qL9MRXIZ77QVqudQ"},"name":"Mr Obumneme Chikyno Okeke","name_elements":{"forename":"Obumneme","middle_name":"Chikyno","surname":"Okeke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935616","data":{"address":{"address_line_1":"Douglas Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8EN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f0f4bb55a42f48d3584c19e949775bf460965d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935616/persons-with-significant-control/individual/ll5JOluGWg4bhd9dHe6nLIpBRbo"},"name":"Mrs Shabana Rasool","name_elements":{"forename":"Shabana","surname":"Rasool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935617","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"db39bf95e9c8b363711bd394e09e0707da83fd89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935617/persons-with-significant-control/individual/Tjd_znEEDxrwYCk0JqUMeygyBUw"},"name":"Mr Michael Richard Mcdougall Morrison","name_elements":{"forename":"Michael","middle_name":"Richard Mcdougall","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935617","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b7dfab58b81cc427b566f7876738962f122b3d80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935617/persons-with-significant-control/individual/5Z8cg2eAagvNDYP3mExNXt5EdDY"},"name":"Mr Charles Richard Walker","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935618","data":{"address":{"address_line_1":"Uphall Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d3383e8725de98f162f4904b5508bf674f4ce23b","kind":"individual-person-with-significant-control","links":{"self":"/company/15935618/persons-with-significant-control/individual/GYb5ZmAv7t985S9DLzvu_CmxEoo"},"name":"Mr Arfa Akbar","name_elements":{"forename":"Arfa","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935618","data":{"address":{"address_line_1":"Uphall Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3afb44cbe55745a7ffb68640dead949aa3e52f10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935618/persons-with-significant-control/individual/h0g0c985I3DCx1Dn36tr8lqFMNQ"},"name":"Mr Arfan Akbar Akbar","name_elements":{"forename":"Arfan","middle_name":"Akbar","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935619","data":{"address":{"address_line_1":"Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8c91143a1bb73bb111c8dee109ab72c2fc32ce97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935619/persons-with-significant-control/individual/moC8U3B4oWDxevAddJo_fD-rMdc"},"name":"Mr Isiaka Yinka Ogunnusi","name_elements":{"forename":"Isiaka","middle_name":"Yinka","surname":"Ogunnusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935620","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-07-02","country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1980},"etag":"b79b97dd6e60b121d2e7aa7108d8f89c5e95111c","kind":"individual-person-with-significant-control","links":{"self":"/company/15935620/persons-with-significant-control/individual/H7_4Ohxx88rYU1lGNAR8IXiw8Vo"},"name":"Ms Isaranan Robl","name_elements":{"forename":"Isaranan","surname":"Robl","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935621","data":{"address":{"address_line_1":"Wesley Avenue","country":"United Kingdom","locality":"Hounslow , Middlesex","postal_code":"TW3 4LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"4de6a1c6cbb7bad4f77a0c8f4e72ee8c36df8946","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935621/persons-with-significant-control/individual/HaxY3XeVP5lyJFiU8hjH_XGaPug"},"name":"Mrs Navneet Kaur","name_elements":{"forename":"Navneet","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935622","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"ceased_on":"2025-12-01","country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1972},"etag":"a141c28efd2bf624c6aec4cff8bcab88cadb70b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935622/persons-with-significant-control/individual/FSfwnQlT45x4bN17JYlAj-J6UJk"},"name":"Mr Alfred Pogner","name_elements":{"forename":"Alfred","surname":"Pogner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821629","data":{"address":{"address_line_1":"Sunnybrow Close","address_line_2":"Oldham","country":"United Kingdom","locality":"Manchester","postal_code":"OL8 2SZ","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1284633d348566b621e7d5958bf969dcdd6d5d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821629/persons-with-significant-control/individual/BBD9IlD-49n2MO56O6Fy3PJB2No"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935623","data":{"address":{"address_line_1":"Little Lakes","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"613a16673f26e4f5a86b81126f04e262406f19bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935623/persons-with-significant-control/individual/JTYRIA5qmxQVjUbraxURVoyhrew"},"name":"Mrs Lucy Sarah Victoria Ware","name_elements":{"forename":"Lucy","middle_name":"Sarah Victoria","surname":"Ware","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935623","data":{"address":{"address_line_1":"Little Lakes","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"da4d6ab9710607210c066a70e32f951a224e5c27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935623/persons-with-significant-control/individual/isW1t4e-FYPlLk3R_-yjrFDhhN0"},"name":"Mr Fabian Ware","name_elements":{"forename":"Fabian","surname":"Ware","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935625","data":{"address":{"address_line_1":"Fleckney","country":"England","locality":"Leicester","postal_code":"LE8 8AW","premises":"14a Saddington Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5d572a8276ce592e5e46915fd783384f60cd6c14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935625/persons-with-significant-control/individual/w7uXfmA0__Tik8LkfbfUieiijTc"},"name":"Mr Maxwell George Samuel Fisher","name_elements":{"forename":"Maxwell","middle_name":"George Samuel","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08754099","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1BJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f9248152efdc9c2d762544c64b556efe8506d653","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754099/persons-with-significant-control/individual/Nv26gj_bHvNIr96qkoo92d_x79Q"},"name":"Ms Shazia Firdous","name_elements":{"forename":"Shazia","surname":"Firdous","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935624","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"35c02c15a266132dc9148994849684fbc9de5511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935624/persons-with-significant-control/individual/OIZ_IWnb1zhFYBjOzzkD98aIKqs"},"name":"Mr Bin Yuan","name_elements":{"forename":"Bin","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935624","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1987},"etag":"12c02af3bc3f8a0677a247393fb8dddb66b0b8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935624/persons-with-significant-control/individual/RNhUUYmK5pyM_LZlqDElJ2Y_jv0"},"name":"Mr Shubham Sethi","name_elements":{"forename":"Shubham","surname":"Sethi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06576321","data":{"address":{"address_line_1":"Robinson Court","address_line_2":"Brockholes Way Claughton On Brock","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0PZ","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"87063ecaa37006c7778019431dff62c1714a28c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06576321/persons-with-significant-control/individual/ERUHxWQ9QH8ISOjgHrTY0oMKMQ8"},"name":"Mrs Alison Diane Ayers","name_elements":{"forename":"Alison","middle_name":"Diane","surname":"Ayers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935626","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935626 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9b0999ae9bdfb71f147eae1f1046f24abefaf7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935626/persons-with-significant-control/individual/WzPOkseqGiDoUz2JwfFPQlk8fuI"},"name":"Zhanjie Zhang","name_elements":{"forename":"Zhanjie","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935627","data":{"address":{"address_line_1":"345-Burj Khalifa","country":"United Arab Emirates","locality":"Dubai","postal_code":"N/A","premises":"Flat T1-F-1004"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1991},"etag":"63e6a3954e9f17a19806ca45a720e291318a174b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935627/persons-with-significant-control/individual/ayDokmEVFY57EH9icK8tKapVPR8"},"name":"Ms Qianwen Chen","name_elements":{"forename":"Qianwen","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935629","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1DH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"282ba214c963882bebfb2e50a3d3346727dc7604","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935629/persons-with-significant-control/individual/YVpK3-0_ngahDcMv5RGYUVh0FXo"},"name":"Andrew Kenneth Dodd","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935629","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1DH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"714ef5bdc4befca7d2d8df9b1e12652aba3fce99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935629/persons-with-significant-control/individual/_-KPI-UqYZsJ9W77wEli0z6Ve1I"},"name":"Lucy Catherine Dodd","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935628","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2PE","premises":"1st Floor Beacon House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"315a61a7a3d562d01247a110ebe519dce000af7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935628/persons-with-significant-control/individual/md_nJIz6RnuPzK6yyyIhCZb6Uj4"},"name":"Mr Michael David Garner","name_elements":{"forename":"Michael","middle_name":"David","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935630","data":{"address":{"address_line_1":"246","country":"Argentina","locality":"Concordia","postal_code":"3200","premises":"Mendiburu","region":"Entre Rios"},"country_of_residence":"Argentina","date_of_birth":{"month":8,"year":1994},"etag":"ecf02459d1f532a97812b1eb80813126e47e5377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935630/persons-with-significant-control/individual/F7Q1-a2BNWJUx2_A4rw5RrawVKY"},"name":"Mr Claudio Agustin Da Silva","name_elements":{"forename":"Claudio","middle_name":"Agustin","surname":"Da Silva","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935631","data":{"address":{"address_line_1":"Guangrao Economic Development Zone","country":"China","locality":"Shandong Province","postal_code":"257300","premises":"165 Du Song Qian Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"ee0059b34f9434385f6749054a13c95f29929b73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935631/persons-with-significant-control/individual/yWttUG8V5QVveeXTBXyp5AbmOI8"},"name":"Qingqiao Sun","name_elements":{"forename":"Qingqiao","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935632","data":{"address":{"address_line_1":"Tewkesbury Drive","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0HR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"52ab802e7be40d743c101a4ccf3e8f5f217bb10e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935632/persons-with-significant-control/individual/-PBt4cqu6jE5B4DimhCX8BCTlWU"},"name":"Isachar Glick","name_elements":{"forename":"Isachar","surname":"Glick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935633","data":{"address":{"address_line_1":"Block B, Crown Residence","address_line_2":"Barsha Heights","country":"United Arab Emirates","locality":"Dubai","premises":"Flat 101"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1993},"etag":"a519c917e2ffa16a8ca3ca11fd513aa8c490989b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935633/persons-with-significant-control/individual/u4M6cesS32BAhA7G8QWkimG06nU"},"name":"Shaza Kanaan","name_elements":{"forename":"Shaza","surname":"Kanaan"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935634","data":{"address":{"address_line_1":"Randall Avenue","country":"England","locality":"London","postal_code":"NW2 7RN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"03539af585f2c0b825992b7aa909830049ceae56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935634/persons-with-significant-control/individual/D_3dDwytvwShOZp9GGfl4FVevmo"},"name":"Mr Hossam Raad","name_elements":{"forename":"Hossam","surname":"Raad","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935635","data":{"address":{"address_line_1":"St. Nicholas Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7DS","premises":"28","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6ceea71f3cbc9d3658c0594fc5a1a2871105e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935635/persons-with-significant-control/individual/8TtEmLzvflyW1fUKZtPH-Txo7pY"},"name":"Mrs Vanessa Hayford","name_elements":{"forename":"Vanessa","surname":"Hayford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935635","data":{"address":{"address_line_1":"St. Nicholas Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7DS","premises":"28","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"10112545719a9a377b2b84e2fe416d4f17809f96","kind":"individual-person-with-significant-control","links":{"self":"/company/15935635/persons-with-significant-control/individual/0toAuvUlAS9TFI0_icsvwGxiGoY"},"name":"Mrs Juliet Richards","name_elements":{"forename":"Juliet","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935635","data":{"address":{"address_line_1":"St. Nicholas Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7DS","premises":"28","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"3359f84a6ebdab11364720e6c478a7b1f776b72a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935635/persons-with-significant-control/individual/DRguof-mFgkBPqe2Myr680xWMV4"},"name":"Mr Ebenezer John Hayford","name_elements":{"forename":"Ebenezer","middle_name":"John","surname":"Hayford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935636","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ac6fe58e8311fe6472ae654717ca1c00626e5e55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935636/persons-with-significant-control/individual/s89EDr1EX_ReawBqHSP9tr5NlDg"},"name":"Mr John William Dunk","name_elements":{"forename":"John","middle_name":"William","surname":"Dunk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935637","data":{"address":{"address_line_1":"Alnwick Drive","country":"England","locality":"Bury","postal_code":"BL9 8BZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cb6e2ce61a68d3f4178ad6795c6e0efc8187f5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935637/persons-with-significant-control/individual/N9dycwgu30Lk9mVs-PXyXCGqQUw"},"name":"Mr Zeeshan Anwar","name_elements":{"forename":"Zeeshan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935637","data":{"address":{"address_line_1":"Carlisle Crescent","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8UJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"531b04577a8559a57f454182e8c9ba71343eddc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935637/persons-with-significant-control/individual/GcKVa2ficGs9NG8HlsJKpv5tgoo"},"name":"Mr Bilal Qasim","name_elements":{"forename":"Bilal","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935638","data":{"address":{"address_line_1":"91 Market Street","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 5AA","premises":"Office 1"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1974},"etag":"06de3ca98378591919a891dabfe70f3bdefe2b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935638/persons-with-significant-control/individual/bcjh4ZSGRCn_RmP2mp9HsO93lNc"},"name":"Mihaly Udrea","name_elements":{"forename":"Mihaly","surname":"Udrea"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90 Paul Street","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5ee2ac57a1bb77262e545e8eeb87c84532ae692a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935639/persons-with-significant-control/individual/RCks6FU_HPcy91bT0WNoPJb12Yc"},"name":"Mr Christopher Mcdonald","name_elements":{"forename":"Christopher","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935640","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"315152d52655ab0c8942da356889f40940303529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935640/persons-with-significant-control/individual/4RG7-85slUDdQsHcTxDscxAGYg8"},"name":"Mr Marcus Olujosun","name_elements":{"forename":"Marcus","surname":"Olujosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935639","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90 Paul Street","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"0b19e4981fe4791bfadb3f7c484954d62329854c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935639/persons-with-significant-control/individual/TuOadFfh1EUshwdKGLoW5UHtpgQ"},"name":"Mr James Joseph Corr","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935641","data":{"address":{"address_line_1":"Ashurst Drive","country":"England","locality":"Ilford","postal_code":"IG2 6SQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5667640070a7938f642d6bae82cd5b19d310b439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935641/persons-with-significant-control/individual/DOxiWRhqBlXB40P8Y532HNPGJOc"},"name":"Mr Cipriean Culita","name_elements":{"forename":"Cipriean","surname":"Culita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821631","data":{"address":{"address_line_1":"Carnegie Campus, Enterprise Way","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"e942c0a3dcf6e16ba57ef27d5847b504a2326205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821631/persons-with-significant-control/individual/TyHy2SSSj7mHaGg7wGRZx6vXmvY"},"name":"Mrs Perri Hopkinson","name_elements":{"forename":"Perri","surname":"Hopkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935642","data":{"address":{"address_line_1":"Castellain Road","country":"England","locality":"London","postal_code":"W9 1HE","premises":"Flat 35 Castellain Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"4c406293ed0ba41b2ced550106eeb5338280c13f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935642/persons-with-significant-control/individual/Jt45bwbtDpAjMCerl8NNdEuBTls"},"name":"Dr Matthew Paul Baker","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Baker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935643","data":{"address":{"address_line_1":"West Green Drive","address_line_2":"West Green","country":"England","locality":"Crawley","postal_code":"RH11 7EL","premises":"35","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b6a46d286421fd25efb31e8d3c09a9655dc6f962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935643/persons-with-significant-control/individual/wB0o-CSOZYObpDgwS1ybvRQvwio"},"name":"Mr. Mohammed Waqas Arif","name_elements":{"forename":"Mohammed","middle_name":"Waqas","surname":"Arif","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935644","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1975},"etag":"37c9b4552daf12bf2b52790843ec3f8ad83905d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935644/persons-with-significant-control/individual/o3oWSBdrN7uQyCAqgtfGvBxRLxU"},"name":"Mr Michael Marguerite Y. Mazuin","name_elements":{"forename":"Michael","middle_name":"Marguerite Y.","surname":"Mazuin","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14117900","data":{"address":{"address_line_1":"Sunbury Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3BU","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"22689b7ba07c262fbc9cef2fb6adfe0c521dd4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14117900/persons-with-significant-control/individual/1JOMxwHONcoPescPxgmhv7zevw8"},"name":"Mr Adeeb Makda","name_elements":{"forename":"Adeeb","surname":"Makda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-31"}}
{"company_number":"15935646","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2afa7432e078516361ca725cd28bbb9e7c4f206c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935646/persons-with-significant-control/individual/wC-0ywO4UBa24FYWW-3F_-q-OfA"},"name":"Mr Martin Denis Prendergast","name_elements":{"forename":"Martin","middle_name":"Denis","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935646","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"London","postal_code":"E18 1JZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"551b134f28337be6dce295f8e5201d812e5651a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935646/persons-with-significant-control/individual/0NKhmBAMcrnDQnCzCtxfHT3qV-o"},"name":"Mr Elliot Mathew Edward Willis","name_elements":{"forename":"Elliot","middle_name":"Mathew Edward","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935645","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"4878b0ac65369319d1f6b7ec5f987bcd380315c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935645/persons-with-significant-control/individual/3T1LC0de4rB24k7C-ggl13bof9Y"},"name":"Mrs Vivian Okoli","name_elements":{"forename":"Vivian","surname":"Okoli","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935648","data":{"address":{"address_line_1":"Derngate","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1UE","premises":"Derngate Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2da5172195cdabd86fba512825e8fe6f862c87eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935648/persons-with-significant-control/individual/FBFJ5gg2zRC_ulmvjE2FOfxmphU"},"name":"Mr Mark Anthony Robinson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935651","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1994},"etag":"4bbe1d25e5995c9edab77118801bfabf4af38379","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935651/persons-with-significant-control/individual/8aEFW6POMLOaSs8-u953L0E_0cg"},"name":"Mr Jacques Joseph Heffernan","name_elements":{"forename":"Jacques","middle_name":"Joseph","surname":"Heffernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935651","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"caac64dad3894b34b1df65478e22a557d720eec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935651/persons-with-significant-control/individual/VjyaaOOAftUjkXWWCZPfL5I-T04"},"name":"Mr Harry John Self","name_elements":{"forename":"Harry","middle_name":"John","surname":"Self","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935649","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"d96c41ced31615d9b971c10283baab8e3521bfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15935649/persons-with-significant-control/individual/Ii02SL72Ujgi57Kk9PAks63QAv8"},"name":"Mr Samuel David Groom","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935650","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e0f0ddc8cadad6b20982a35ed8e32b333ad3b0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935650/persons-with-significant-control/individual/5T8iAobkFJJm4YQ_oP46Ru-WLTs"},"name":"Dr Linda Ozoemena","name_elements":{"forename":"Linda","surname":"Ozoemena","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SO308057","data":{"address":{"address_line_1":"New Hampshire Ave Nw","address_line_2":"Ste 1200","country":"United States","locality":"Washington, Dc","postal_code":"20037","premises":"600"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1962},"etag":"f435c685b2ebbb1f48d52bbfae2a5a0697cb821f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO308057/persons-with-significant-control/individual/BaOSr8yoLpy1JOf4jZI-sQYakVg"},"name":"Blair Thomas","name_elements":{"forename":"Blair","surname":"Thomas"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935652","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 1XJ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"2f56af4de571ed1bbf2ad251f76b2bf08a25be84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935652/persons-with-significant-control/individual/xNSCAc9X0toioFuzgEqX_xYc0bc"},"name":"Mr Eduart Niklekaj","name_elements":{"forename":"Eduart","surname":"Niklekaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935653","data":{"address":{"address_line_1":"Office 10109","address_line_2":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 10109, 182-184 High Street North"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4bb59fbe6b973acd5270636c6cdf85a33834081f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935653/persons-with-significant-control/individual/V_5BnhIDv4hjvM8FmEUDEaLvI_U"},"name":"Dr Sarah Nihad Mohammed Lastakchi","name_elements":{"forename":"Sarah","middle_name":"Nihad Mohammed","surname":"Lastakchi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935653","data":{"address":{"address_line_1":"Office 10109","address_line_2":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 10109, 182-184 High Street North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ed2487cd99b3308df46a067d278fe02fe5aad5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935653/persons-with-significant-control/individual/8z0-dfS1PJmvSvXGTcrsec3UuM4"},"name":"Dr Olayinka Olalere","name_elements":{"forename":"Olayinka","surname":"Olalere","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935654","data":{"address":{"address_line_1":"Fair Oak Drive","country":"England","locality":"Luton","postal_code":"LU2 7TQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"6a514f9fcd50356ad522359523d67e5609941494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935654/persons-with-significant-control/individual/fjkqu9ZQ-ocHj3MySrzIgQtrZcc"},"name":"Ramyasri Mateti","name_elements":{"forename":"Ramyasri","surname":"Mateti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935655","data":{"address":{"address_line_1":"Booth Street","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1DD","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ad5eccb059b86ff26daee6e808ba8c0db4f30f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935655/persons-with-significant-control/individual/OwFoXBDM4EyTwqdNFlyViw2AlMM"},"name":"Mr Joseph Stanley","name_elements":{"forename":"Joseph","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935655","data":{"address":{"address_line_1":"Booth Street","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1DD","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c72d131cdee3fdd5ee97c412a478fbd267927c59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935655/persons-with-significant-control/individual/YiRz4L5S7KDN3gnK7onoSn9PxKw"},"name":"Mr Anthony Neil Brien","name_elements":{"forename":"Anthony","middle_name":"Neil","surname":"Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935656","data":{"address":{"address_line_1":"Rue Des Marronniers","country":"France","locality":"La Chapelle Hermier","postal_code":"85220","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1971},"etag":"c19d83d67d59016937e9873e8404a2f9cab93e97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935656/persons-with-significant-control/individual/UrT3LZ_uRT1gmCeBLa8NcpkWJWQ"},"name":"Frédéric Hilbert","name_elements":{"forename":"Frédéric","surname":"Hilbert"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935657","data":{"address":{"address_line_1":"2 Wyatt Close","country":"England","locality":"Birmingham","postal_code":"B5 7TL","premises":"Flat 67 Wickets Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"6cc96fdd9f16e9d12e69d51b52b129c6816c6d67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935657/persons-with-significant-control/individual/f2n0Dvv5NMzfNM8S2OJY_rcEQbY"},"name":"Mr Muhammad Ismail Sajjad","name_elements":{"forename":"Muhammad","surname":"Ismail Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03717120","data":{"address":{"address_line_1":"Sheppey Way","address_line_2":"Bobbing","locality":"Sittingbourne","postal_code":"ME9 8QP","premises":"Unit 2 Stickfast Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b221558ba2d830995ef468f6b5e44139c371fb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03717120/persons-with-significant-control/individual/c1QcHcXuwS3sT3ItNMrhmXqbKck"},"name":"Mr Steven Driver","name_elements":{"forename":"Steven","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15935658","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c0d585cd8368012d38d6af450fdd47f995af7a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935658/persons-with-significant-control/individual/KhOFsbB5W6ZV5zrEhsCOCpQMYLE"},"name":"Mr Kai Kit Wong","name_elements":{"forename":"Kai","middle_name":"Kit","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"03827267","data":{"address":{"address_line_1":"Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4PY","premises":"54c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8dcd4a46e32aa3c66cca9766ca98698bb9d19043","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03827267/persons-with-significant-control/individual/aESsGhxnF2Lf9-UwRO4yhFOBZx8"},"name":"Ms Imogen Gabrielle Wheeler","name_elements":{"forename":"Imogen","middle_name":"Gabrielle","surname":"Wheeler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-12"}}
{"company_number":"15935662","data":{"address":{"address_line_1":"Ravey Street","address_line_2":"Unit 2","country":"England","locality":"London","postal_code":"EC2A 4QP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7ce477178b12602ada8fb64936348bcfcaa72007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935662/persons-with-significant-control/individual/xCd_OZf-bM76LNTUqHJr6-TQSjY"},"name":"Mr Murat Uzun","name_elements":{"forename":"Murat","surname":"Uzun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935662","data":{"address":{"address_line_1":"Ravey Street","address_line_2":"Unit 2","country":"England","locality":"London","postal_code":"EC2A 4QP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6f0a35f164992cb11199dc82bcdfc17256256a37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935662/persons-with-significant-control/individual/F3yXfGrqsk4uNgrUOEO7FMRWJ5Q"},"name":"Mr Efe Surekli","name_elements":{"forename":"Efe","surname":"Surekli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935661 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d03b4be6281ef0964b19acf17c202894e777f0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935661/persons-with-significant-control/individual/aApL_0Gx7u30AFLqrx5WvKf1sJE"},"name":"Falong Yin","name_elements":{"forename":"Falong","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935659","data":{"address":{"address_line_1":"59a Salterton Road","country":"England","locality":"Exmouth","postal_code":"EX8 2EQ","premises":"Flat 8, Sandrevin Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d2793a18d079a9e49ccb7d9c9dac25e267e8455f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935659/persons-with-significant-control/individual/iaAMqhB1vXkhuwHq9dbIuo-fqOs"},"name":"Mr. Ajeesh Kanjiraparambil Abdulkhadar","name_elements":{"forename":"Ajeesh","surname":"Kanjiraparambil Abdulkhadar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935660","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"39563726aedde7253795743b60628ed3967ccaad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935660/persons-with-significant-control/individual/hDbcZxkDTCRsb_Q17tUDEerSKU0"},"name":"Mr Matthew John Morton","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935660","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"b62f34e3f3759f0ae45c236349e55846b24ccad6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935660/persons-with-significant-control/individual/fHQK6HpO7bw2PDPgF8LIn0l8QCs"},"name":"Mr Jake William Hardyke","name_elements":{"forename":"Jake","middle_name":"William","surname":"Hardyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13584534","data":{"address":{"address_line_1":"5 Harcourt Way","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Maxi House"},"etag":"9172a3b8d33f434d6a0ee6cc10d36cd78b42fee4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Maxi Property Management Limited","registration_number":"09338278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13584534/persons-with-significant-control/corporate-entity/Cs9sJVYpore27YnPcoWbOjvn4Gk"},"name":"Maxi Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-25"}}
{"company_number":"15935663","data":{"address":{"address_line_1":"70 Horseferry Road","country":"United Kingdom","locality":"London","postal_code":"SW1P 2FE","premises":"70 Courthouse"},"etag":"fc3b47c33f3078ae865bd6002567d76f8ddcb0b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14927306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935663/persons-with-significant-control/corporate-entity/253EaQ5O4-BRIxYgNlGusuKK6g0"},"name":"Karve Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935664","data":{"address":{"address_line_1":"Gurney Close","country":"England","locality":"Barking","postal_code":"IG11 8JX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c0b7a0a904adbda4133d9bd6d9f755771dd49e91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935664/persons-with-significant-control/individual/OLZotaEeNPqJ-McWKJhYt2GvHM8"},"name":"Mr Luca Maduranga Moratumullage Peter","name_elements":{"forename":"Luca","middle_name":"Maduranga Moratumullage","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13019512","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"etag":"4861d5fc2577941cb417371aba119ce6c1f0a5e4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15845523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13019512/persons-with-significant-control/corporate-entity/va_XpPQtEoc8PvQXAzLeT1M0puI"},"name":"Primrose Fields Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15935665","data":{"address":{"address_line_1":"Emmetts Lane","address_line_2":"Ide Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 6BD","premises":"Woodlands End"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a7e007e99d3986d5e903251db5ba84a36014cf12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935665/persons-with-significant-control/individual/Z8Ov-9IaEivvweDPCfKpIrljmu8"},"name":"Mr Andrew David Himsley","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Himsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"OC453635","data":{"address":{"address_line_1":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Argyll Nova North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"884bc9ab1f5feda1790d1124e53df6546f9c523a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453635/persons-with-significant-control/individual/VwxaYfCLgiYpHrJ4y_7UjxszPVA"},"name":"Mr Kunal Dilip Shah","name_elements":{"forename":"Kunal","middle_name":"Dilip","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935670","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6PA","premises":"111","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f98d28b3a846d2558d0a558da3414821a4593abc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935670/persons-with-significant-control/individual/nZktOW1KnJ5ZNxkiHAhM-k1rGu8"},"name":"Mr Michael David Hill","name_elements":{"forename":"Michael","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935666","data":{"address":{"address_line_1":"Woodland Terrace","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3AD","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e15d3a8805fa2d720de3ef0a6a8ad133bf71e31a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935666/persons-with-significant-control/individual/ETm34ki52zieArCOD41cy3-nOU0"},"name":"Mr Colin John Henry Plummer","name_elements":{"forename":"Colin","middle_name":"John Henry","surname":"Plummer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935667","data":{"address":{"address_line_1":"Heol Glantawe","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1ES","premises":"12"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1966},"etag":"c398c23a49bae77b072cb61c862e3baec886bd08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935667/persons-with-significant-control/individual/d6x-2IAwbc3xnyJz1ODggiM-Qzs"},"name":"Joanne Spenceley","name_elements":{"forename":"Joanne","surname":"Spenceley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12260157","data":{"address":{"address_line_1":"Trefasser","country":"Wales","locality":"Goodwick","po_box":"SA64 0LP","postal_code":"SA64 0LP","premises":"Bank Farm"},"ceased_on":"2025-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1c41ed0552e9759502a86c45d846764c1dad0297","kind":"individual-person-with-significant-control","links":{"self":"/company/12260157/persons-with-significant-control/individual/NIB0ZLi_uIT9fgg9Cx7WDAp78P8"},"name":"Mr Callum Hall","name_elements":{"forename":"Callum","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935668","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"40201a7e8dc0d56b32db3401abd1ea5e8b68d4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935668/persons-with-significant-control/individual/GNkltIVShgaSmgvGF59Ax3h3F7k"},"name":"Michael Weishaupt","name_elements":{"forename":"Michael","surname":"Weishaupt"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935669","data":{"address":{"address_line_1":"Alexandra Terrace","address_line_2":"Alexandra Road","country":"England","locality":"Aldershot","postal_code":"GU11 3HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"fb743f46088a0e1d609f48100fa522dd3e24cf93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935669/persons-with-significant-control/individual/UGvxJbqD2udGqIm9wtO0XSiwYks"},"name":"Mr Shahzad Ramzan","name_elements":{"forename":"Shahzad","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935671","data":{"address":{"address_line_1":"Atherstone Road","address_line_2":"Hartshill","country":"England","locality":"Nuneaton","postal_code":"CV10 0TB","premises":"Kirby Glebe Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"e291f62ed830d54f02fa7a0157e1683a31688c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935671/persons-with-significant-control/individual/ZHlefjaMjopURH7AKUp6MM6P1vc"},"name":"Mr Michael Delaney","name_elements":{"forename":"Michael","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"54f1547e9b3f36bf312da6fd5c91b31ca9080835","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935672/persons-with-significant-control/individual/Obn0D-ejcYDMhUWwlAR1981yosI"},"name":"Mr Jake James Ansbro","name_elements":{"forename":"Jake","middle_name":"James","surname":"Ansbro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935673","data":{"address":{"address_line_1":"Kimberley Park Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1d27193293ce119e36fdb3fd13d940a43348bb67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935673/persons-with-significant-control/individual/VuWlSRh3vEO4BU44cch2IcL2S_w"},"name":"Mr Danail Eduard Keshishyan","name_elements":{"forename":"Danail","middle_name":"Eduard","surname":"Keshishyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935673","data":{"address":{"address_line_1":"Kimberley Park Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c6b64dab0f813b397d1dce93f8362e16cb44517a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935673/persons-with-significant-control/individual/YztKBVxk7RGWzqySMVJnOrNouOk"},"name":"Mrs Zornitsa Yordanova Keshishyan","name_elements":{"forename":"Zornitsa","middle_name":"Yordanova","surname":"Keshishyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935676","data":{"address":{"address_line_1":"Higgs Close","address_line_2":"Overstone","country":"England","locality":"Northampton","postal_code":"NN6 0RT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0f03c1b6d1495a7c9d09fe1a2955fedaa446fab0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935676/persons-with-significant-control/individual/5qiqGZnxjI5y-7dQnrUHFYU58ok"},"name":"Mr Douglas Osakpamwan Aigbedion","name_elements":{"forename":"Douglas","middle_name":"Osakpamwan","surname":"Aigbedion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935674","data":{"address":{"address_line_1":"43 High Street","country":"England","locality":"Marlow","postal_code":"SL7 1BA","premises":"C/O Fox Smith"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c1dccd85ffb6f1a858ec6973cec4b3fa10d90dec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935674/persons-with-significant-control/individual/pH7d--3f7PYTveh69fQcuhN_NnM"},"name":"Mr Melih Firat Gülgen","name_elements":{"forename":"Melih","middle_name":"Firat","surname":"Gülgen","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935677","data":{"address":{"address_line_1":"Blackthorn House,","address_line_2":"St Pauls Square,","country":"United Kingdom","locality":"Birmingham,","postal_code":"B3 1RL","premises":"Suite 2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"66b9f45d015bc13a82405899b1002b4018384fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935677/persons-with-significant-control/individual/qEWb0rZaLhCYodzGZbJ0NqTVZLw"},"name":"Miss Sewashima Patience Tavershima","name_elements":{"forename":"Sewashima","middle_name":"Patience","surname":"Tavershima","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935675","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5542,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d35627f1084e770eb839893e842270354bc23a10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935675/persons-with-significant-control/individual/idk8V6iCazB8lp-4DZiImuz_SQw"},"name":"Miss Ambreen Fatima","name_elements":{"forename":"Ambreen","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15676096","data":{"address":{"address_line_1":"Ludlow Hill Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6HF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f384060c2c794a2fca5e59089b2d5dcaa5b4cb95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15676096/persons-with-significant-control/individual/eG2a_9XnaiMBlY0Pv3QM6S0c7kY"},"name":"Ms Heather Lindsey","name_elements":{"forename":"Heather","surname":"Lindsey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15935678","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"02eeb2302d865e4b423e62c31384741f62be7c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935678/persons-with-significant-control/individual/g1NY3_9GSL5Pnjz6thHFgPm0Wbs"},"name":"Mr Michael Richard Mcdougall Morrison","name_elements":{"forename":"Michael","middle_name":"Richard Mcdougall","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935678","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2613d0d89278deb1a9cd9cd1f94b6dc19659a765","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935678/persons-with-significant-control/individual/AJpHevEOTdXoQlZbAp5D4_wfKnw"},"name":"Mr Charles Richard Walker","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05531867","data":{"address":{"address_line_1":"Mnb2014 Rm B 1-F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"65e1dc4d0c5330978c03c827f502762fe95f7d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05531867/persons-with-significant-control/individual/y5UYn2jR1CfNKMOgPUQnqHJv4VY"},"name":"Mr Guochang Yao","name_elements":{"forename":"Guochang","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15935680","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d01155f8668cefb24556da56b13e3d3c87f4bbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935680/persons-with-significant-control/individual/uSgA1j5i73Ml8WW7VkdUWdKVXww"},"name":"Mr Usayd Kamran","name_elements":{"forename":"Usayd","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935681","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cbc7e10b0d7c6736ca160d7d538e6163b0500788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935681/persons-with-significant-control/individual/hWy-a3Jm5__FDZxsVwDZKJYrc1c"},"name":"Mr Dimitar Krasimirov Kalev","name_elements":{"forename":"Dimitar","middle_name":"Krasimirov","surname":"Kalev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935681","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2ee650fa5ba0442a5f41e0edb143e3faf7088b69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935681/persons-with-significant-control/individual/QzLo3r5-A-rrkFdSqQdIBdq7KeY"},"name":"Mrs Vladimira Dragovestova Kalev","name_elements":{"forename":"Vladimira","middle_name":"Dragovestova","surname":"Kalev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935679","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1970},"etag":"70b711568734daf68cc8d2c88d4a829a1a56408a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935679/persons-with-significant-control/individual/hPRocitdY8-6WKV7cNeZjvpoFi4"},"name":"Mr Pascal Purcel Brunel","name_elements":{"forename":"Pascal","middle_name":"Purcel","surname":"Brunel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935682","data":{"address":{"address_line_1":"Pullman Square","country":"England","locality":"Grays","postal_code":"RM17 6FN","premises":"19 Pulman Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e6945e1420b76a378cbe9ef7b275b9f5615ec801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935682/persons-with-significant-control/individual/N-iY9Fpqor2xm4V5reDwaL5WwXM"},"name":"Ms Janet Paidamoyo Tsimba","name_elements":{"forename":"Janet","middle_name":"Paidamoyo","surname":"Tsimba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935682","data":{"address":{"address_line_1":"Landermere","address_line_2":"Thorpe-Le-Soken","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0NL","premises":"6 Gull Cottages","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4a5bcb19f166a6551aef8428485a01f3e90c0216","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935682/persons-with-significant-control/individual/vyBEd7bYfXcewHfYrY-iCl38ZPw"},"name":"Ms Rumbidzai Charmaine Gwendolyn Chiwara","name_elements":{"forename":"Rumbidzai","middle_name":"Charmaine Gwendolyn","surname":"Chiwara","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935683","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Grace House"},"ceased_on":"2024-09-11","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"bdbe919c83ce6ee6edaf1d1e302fd327ba62e0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935683/persons-with-significant-control/individual/WNhpRjCAWKvmdu0tFJsCwKAM_vk"},"name":"Muhammad Arslan Butt","name_elements":{"forename":"Muhammad","middle_name":"Arslan","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935685","data":{"address":{"address_line_1":"Thorndike Road","country":"England","locality":"Southampton","postal_code":"SO16 6FN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"616fee4ec803cc1c914fe655924bfa816bd93971","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935685/persons-with-significant-control/individual/Y_KqAKGfQtmP6grQdgkT72--At4"},"name":"Mrs Ewa Renata Pach","name_elements":{"forename":"Ewa","middle_name":"Renata","surname":"Pach","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935684","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3b93dcfbb5f94eeb4c96ba41f5d5ede2b9e69991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935684/persons-with-significant-control/individual/dVkZduYvvj6llDTw0l63onO34hE"},"name":"Mr James Brown","name_elements":{"forename":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI607216","data":{"address":{"address_line_1":"Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Floor 2 Wellington Buildings"},"etag":"c158afe7e68bf1ad0644f492691c56040a6018cd","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni623822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI607216/persons-with-significant-control/corporate-entity/VvycXkSD_L-ajIAP4VCelOJS-xE"},"name":"S P Graham D1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-31"}}
{"company_number":"15935686","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9b4a84e1ebe5a7121c301a567002370a5c9d7619","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935686/persons-with-significant-control/individual/WD75GK4RKFh_EOlrHFcqUngDGHA"},"name":"Miss Phoebe Mae Henderson","name_elements":{"forename":"Phoebe","middle_name":"Mae","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453636","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e77077c195e0958443ae16bd5d5819eca0e68fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453636/persons-with-significant-control/individual/LoRKf2V5EfJLiqnsJVQol5l0iQ8"},"name":"Mr Daniel Campbell Smith","name_elements":{"forename":"Daniel","middle_name":"Campbell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935689","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1986},"etag":"7f11294fc18e95935d2feab7ad19884033fc158a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935689/persons-with-significant-control/individual/rwKJJMBo_J-Yj-QQ1_VFBWPA7DQ"},"name":"Mr Kamal Hossain","name_elements":{"forename":"Kamal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935690","data":{"address":{"address_line_1":"Middle Road","country":"United Kingdom","locality":"London","postal_code":"W7 3FN","premises":"Flat 33 Daisy House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"11650ccfe82c1ce53964f16f2739c920999a2118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935690/persons-with-significant-control/individual/X7IoXS-xG0N5lPy0teckmE4Q8GI"},"name":"Miss Comfort Erdoo Akiga","name_elements":{"forename":"Comfort","middle_name":"Erdoo","surname":"Akiga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935688","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"70edb28e0bcc8cf85a8e77e597661a2d10d9a719","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935688/persons-with-significant-control/individual/qNogzhZjy9ooTYZO8147K_OKw9k"},"name":"Mr Awais Raza Sheikh","name_elements":{"forename":"Awais","middle_name":"Raza","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935688","data":{"address":{"address_line_1":"Connaught Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"406ade2776afbc244e494a7aad983578b167ecec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935688/persons-with-significant-control/individual/EGgiKFD55yJyO5TYX6aCZ2hlQro"},"name":"Mr Sheikh Mohammed Raza","name_elements":{"forename":"Sheikh","middle_name":"Mohammed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935687","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6 Link Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a56f5250eac99dbaf1d2989bc02e76dedb89ea2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935687/persons-with-significant-control/individual/UMMxHEChuRLBq4JtCaYZA7iAROs"},"name":"Mr Cameron Edward March","name_elements":{"forename":"Cameron","middle_name":"Edward","surname":"March","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935687","data":{"address":{"address_line_1":"Howsell Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6 Link Way"},"etag":"5cb3f6f94b9fde82f77905c73ca3fc94002922e6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Psc","place_registered":"England And Wales","registration_number":"15924648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935687/persons-with-significant-control/corporate-entity/XIUp96J7qsGpeZUpXDQg7aXpDmk"},"name":"Outdoor Management Group Holdings  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"13940817","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 6DQ","premises":"29 Beaumont St"},"etag":"802f02025a3e6e27bf24bc50fc4238ceb8136c71","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"14405172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940817/persons-with-significant-control/corporate-entity/qBOW2Q1I0BjYAy5jiP_92YoCSc8"},"name":"Clothfair Nauclerus Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15935691","data":{"address":{"address_line_1":"North Park Lane","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8ND","premises":"Green Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"297d6ef47a26b65aaa4de9aede9c296082e27226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935691/persons-with-significant-control/individual/qarkt97X8vr2ZqaYLWypcOk24bI"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935692","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"981a89f5de129402fe6f7f13b4b3f45625c74017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935692/persons-with-significant-control/individual/V9sYJXF8IiypHOIhNVY7udBGOw8"},"name":"Mr Alexander Constantinos Stephen Dritsas","name_elements":{"forename":"Alexander","middle_name":"Constantinos Stephen","surname":"Dritsas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935694","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 7DQ","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b541ee7277b9a0cbbfee4c7a0670abb664ae5a70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935694/persons-with-significant-control/individual/tmauMei-W73SAt0g0oXiL-5UYxk"},"name":"Mrs Guiping Zhu","name_elements":{"forename":"Guiping","surname":"Zhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935693","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6JA","premises":"402"},"etag":"5949ebfc7396c142863ada7a0fd984e45e059a9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15920409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935693/persons-with-significant-control/corporate-entity/LRv99IYtVdVnJJOTbcTpvW4Z9kU"},"name":"Punjab Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935695","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1973},"etag":"364beedc6d897f54b8d2e5e85e7382dec5ee74b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935695/persons-with-significant-control/individual/Tr0SH8ZPEqYHEizcGnWVaBJ0aPo"},"name":"Mr Stephen Roch Prestigier","name_elements":{"forename":"Stephen","middle_name":"Roch","surname":"Prestigier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15067814","data":{"address":{"address_line_1":"50 The Hyde","country":"United Kingdom","locality":"London","postal_code":"NW9 5NG","premises":"Unit 1 Mar House"},"etag":"90d5a0f7c5575862912271ab200278b70801e31f","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15307431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15067814/persons-with-significant-control/corporate-entity/BzT81CEqFdBDKuGxH4IFF6kH454"},"name":"Old Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"SC478579","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"26626537c0b98bff13c7fb59c2013a9b340d6139","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478579/persons-with-significant-control/individual/_FgzFcnAcOKQK0KRn51oGPXCZ24"},"name":"Muhammad Hafeez","name_elements":{"forename":"Muhammad","surname":"Hafeez"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15935696","data":{"address":{"address_line_1":"Carsington Road","country":"United Kingdom","locality":"Hilton","postal_code":"DE65 5LX","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"21b2cf7b582bcc95e229b9a2319dbe0a628f6e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935696/persons-with-significant-control/individual/AVPBS5F7J8FkLFtkkw9GPvk7lv0"},"name":"Mr Christopher James Martin","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935697","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Morden","postal_code":"SM4 6SE","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"f073702c98d4e4ab41461e254a08c9502e4aae41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935697/persons-with-significant-control/individual/4lei5apWqvYem574MtzZ9l_ToSs"},"name":"Ms Katie Lauren Vickers","name_elements":{"forename":"Katie","middle_name":"Lauren","surname":"Vickers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13940817","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 4QG","premises":"17 Grosvenor Street","region":"London"},"etag":"ad4bd9770c94b4b5337e9de5b5faa896597ed239","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"03324429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940817/persons-with-significant-control/corporate-entity/dWyteTzH7P0DBbs0rTGdSh4RAXg"},"name":"Wilbur Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15935698","data":{"address":{"address_line_1":"Hyde Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"3a128d21d6e845602f297065b1dfd6ee45bdc952","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935698/persons-with-significant-control/individual/fMlRFgfThN_rl-oYa3pWNLlnaTo"},"name":"Mr John Benjamin Edward Porter","name_elements":{"forename":"John","middle_name":"Benjamin Edward","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935699","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"095174ee6b4ca2f74b767e4e2bb4cf6485391542","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935699/persons-with-significant-control/individual/i5nwuYdtz6Rl3AE7rStrMmh_kQ4"},"name":"Mr Caglar Bektas","name_elements":{"forename":"Caglar","surname":"Bektas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935699","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"65945e876389768d0d9025441de8928d7ab3ca09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935699/persons-with-significant-control/individual/fidEtCxsRVjYpazNRPxcGv9H1m4"},"name":"Mr Ali Ekber Goztas","name_elements":{"forename":"Ali","middle_name":"Ekber","surname":"Goztas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935701","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"029dc222c25e02ef16ac4e9fdd562f4f53f75b63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935701/persons-with-significant-control/individual/YHNYfkfRNY9RupHJrOy0gsbc55I"},"name":"Mrs Rachel Josephine Scarlett","name_elements":{"forename":"Rachel","middle_name":"Josephine","surname":"Scarlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821632","data":{"address":{"address_line_1":"Lochalsh Crescent","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8EY","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"3f749cea7a37816c99ba1c83d6cc6d2856b06a87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821632/persons-with-significant-control/individual/4YWVdaULYFqMQqcq_K_DAB4UUNA"},"name":"Miss Hannah Benson","name_elements":{"forename":"Hannah","surname":"Benson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935700","data":{"address":{"address_line_1":"Somerby Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4PH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"0b6728244c816c4262f7decf1a38d7db7cabae20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935700/persons-with-significant-control/individual/WQ__O3OoX5c1FlqcrqxdknJc3nE"},"name":"Mr Mohammed Zohaib Farooq","name_elements":{"forename":"Mohammed","middle_name":"Zohaib","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07180986","data":{"address":{"address_line_1":"Buckingham Drive","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 8WB","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2f2f38c6a1c2a266900a08fcfa330b63ac538202","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07180986/persons-with-significant-control/individual/W3lnXXvJFIs36E1DwRPEVqWPd-I"},"name":"Mrs Gillian Marie Johnston","name_elements":{"forename":"Gillian","middle_name":"Marie","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15816975","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3DR","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6a127f460a964272805cafe7774f4d3bd0ac010c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15816975/persons-with-significant-control/individual/DtWdhOGyizYBIkkJzDr0fq7liSI"},"name":"Dr Guvinder Singh Tutt","name_elements":{"forename":"Guvinder","middle_name":"Singh","surname":"Tutt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-18"}}
{"company_number":"15935702","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Newhaven","postal_code":"BN9 0NJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"669dd91b7519f3373c0bd12d77bfbf7a28dfbd96","kind":"individual-person-with-significant-control","links":{"self":"/company/15935702/persons-with-significant-control/individual/ZxEysdifQE91qbMcJRGhROpS5hs"},"name":"Mr Mukunda Phuyal","name_elements":{"forename":"Mukunda","surname":"Phuyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935704","data":{"address":{"address_line_1":"Golf Range","address_line_2":"Spring Garden Lane","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3GY","premises":"Berkhamsted"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4289098c516cdc934df209055252cb76fd18fa53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935704/persons-with-significant-control/individual/YY2cdhnkM__PkUsvUBtLln2Qk4w"},"name":"Mr Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935704","data":{"address":{"address_line_1":"Golf Range","address_line_2":"Spring Garden Lane","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3GY","premises":"Berkhamsted"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b36e0772c772c693a13f801059b6ed2d0368b426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935704/persons-with-significant-control/individual/V2kQv1hphsai-wWARyiwxohfvhA"},"name":"Mrs Natalie Mitchell","name_elements":{"forename":"Natalie","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935703","data":{"address":{"address_line_1":"Bellenden Road","country":"England","locality":"London","postal_code":"SE15 4BW","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"bbba3a23b9b880cc80a20a3a5c2982505725217d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935703/persons-with-significant-control/individual/9KyuaF5Iv3hEcEplxp8TDC_vSkk"},"name":"Mr Jason Hayford Mensah","name_elements":{"forename":"Jason","middle_name":"Hayford","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935703","data":{"address":{"address_line_1":"Bellenden Road","country":"England","locality":"London","postal_code":"SE15 4BW","premises":"170"},"ceased_on":"2025-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b594f092fa11626fc69befb0cb83d46084ebb47f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935703/persons-with-significant-control/individual/RHTMaRoiG1ki74sx_iiCi4FNWaw"},"name":"Ms Nadiya Sherena Hoffman","name_elements":{"forename":"Nadiya","middle_name":"Sherena","surname":"Hoffman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935705","data":{"address":{"address_line_1":"Eavers Court","country":"England","locality":"South Shields","postal_code":"NE34 0XB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3804bf74d1fd82abb1b064144c02c14cb9908395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935705/persons-with-significant-control/individual/y3KmToFfnH_wqj2Wof-7xykWQxY"},"name":"Michael Keery Clifford","name_elements":{"forename":"Michael","middle_name":"Keery","surname":"Clifford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935706","data":{"address":{"address_line_1":"Bucklow Gardens","country":"England","locality":"Lymm","postal_code":"WA13 9RQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"7bf83e3d83fa5a541f65bd87aa8649a3ac109224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935706/persons-with-significant-control/individual/O_CEB6HZfOJM5bqy4NlLyPpn0do"},"name":"Mr William James Russell","name_elements":{"forename":"William","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935706","data":{"address":{"address_line_1":"Bucklow Gardens","country":"England","locality":"Lymm","postal_code":"WA13 9RQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3941c654a9e553a4e21a150313e944d5fea0c6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935706/persons-with-significant-control/individual/0kPjn7PJCFQ6gju98pNPFPnkyRw"},"name":"Mrs Christine Mary Russell","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC298779","data":{"address":{"address_line_1":"Caiesmill","address_line_2":"Kinellar","locality":"Aberdeen","postal_code":"AB21 0TE"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"bf61ef11d9b871331af8f5bdb1e6a0b23cddac9f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC298779/persons-with-significant-control/individual/8vwrmcc4fYB4UishdXKixMq3dHc"},"name":"Mr George James Ferries","name_elements":{"forename":"George","middle_name":"James","surname":"Ferries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15935707","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1978},"etag":"73638ef1eba6825a059f5ea4f5e2373d3b9de2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935707/persons-with-significant-control/individual/LyybB0ehmj_m39ioiM3Mi8IF3NA"},"name":"Mrs Iryna Antonova","name_elements":{"forename":"Iryna","surname":"Antonova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935708","data":{"address":{"address_line_1":"Ema Evans Business Centre","country":"United Kingdom","locality":"Pontardawe","postal_code":"SA8 4EN","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"03ada618b3a9e702d5fe09326d73778a26ede614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935708/persons-with-significant-control/individual/PLoMsdQohSH2Hynzihr5xw9Rv2c"},"name":"Mr Jacob Aaron Jones","name_elements":{"forename":"Jacob","middle_name":"Aaron","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15860322","data":{"address":{"address_line_1":"Roman Close","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8XY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"be8c7dc3cdf6967ddf9ce859a7ebb529612e4a30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15860322/persons-with-significant-control/individual/axTciBkqE7nAHxuA_kXtSJwcW08"},"name":"Mr Joseph Martoccia","name_elements":{"forename":"Joseph","surname":"Martoccia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935708","data":{"address":{"address_line_1":"Ema Evans Business Centre","country":"United Kingdom","locality":"Pontardawe","postal_code":"SA8 4EN","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4feab188d64c11ba664e23ab4b89bf0f69071193","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935708/persons-with-significant-control/individual/w_g1o2ZOkjpP8vXOq9yMD90xnCw"},"name":"Mr Lennon Morgan","name_elements":{"forename":"Lennon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"OC453637","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1977},"etag":"6dabc924dd006964ae7d16dc14b65c0fe94a67c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453637/persons-with-significant-control/individual/-hXj4BIAYsec89RYZ8z_8qkOrmA"},"name":"Florina Mincier","name_elements":{"forename":"Florina","surname":"Mincier"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"OC453637","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1976},"etag":"c3e570297c9e84da5e02df86e803f673e75e5a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453637/persons-with-significant-control/individual/K6N1VNqcBAlikw85Nk5rauVlHXU"},"name":"Alexandre Mincier","name_elements":{"forename":"Alexandre","surname":"Mincier"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"12296747","data":{"address":{"address_line_1":"Kendricks Road","country":"England","locality":"Wednesbury","postal_code":"WS10 8LX","premises":"Pick My Motor"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8eafaee2261560b5caee42da1ba19902f5b05f14","kind":"individual-person-with-significant-control","links":{"self":"/company/12296747/persons-with-significant-control/individual/HBV08HY1LtIaWbaVeRRnJ8TS7uw"},"name":"Mr Liam Anthony Wilding","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-02-16"}}
{"company_number":"15804208","data":{"address":{"address_line_1":"Ground Floor, Abdullah Centre","address_line_2":"L.M.Q Road","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Office No. 13"},"etag":"03b385f3d0902079a59ecca355589587ff4a70f5","identification":{"country_registered":"Pakistan","legal_authority":"Government Of Pakistan","legal_form":"Private Limited Company","place_registered":"Federal Board Of Revenue","registration_number":"7240256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15804208/persons-with-significant-control/corporate-entity/ZRveBQbwqctWpQXsLJ0O0lQOw-I"},"name":"Shaheen Cosmetics (Pvt.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-03"}}
{"company_number":"15935709","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"402403b4b6717acf1c6b1cfd73f16b0b236bd9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935709/persons-with-significant-control/individual/-WPg8UyHYOXu7KUBQzRN5nJLrMs"},"name":"Mr Muhammad Adnan Nasir","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935710","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"72d03854a3cb036db3990aa37365965935044fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935710/persons-with-significant-control/individual/3d8UkI5oCyJpcfYKUNvK9z40iq8"},"name":"Mr Sean Antony Woolley","name_elements":{"forename":"Sean","middle_name":"Antony","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14454294","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"84d5c44ffdf619bb54854b33d9f503cf503b34c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14454294/persons-with-significant-control/individual/vmayA77UwElX2DrXho5BfsHxYH4"},"name":"Mr John Anthony Darling","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"04140260","data":{"address":{"address_line_1":"101 Dorset Road","locality":"Bexhill-On-Sea","postal_code":"TN40 2HU","premises":"St Peters House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"cabc6e153fef31aa6a383481615e8eba92e9a69b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140260/persons-with-significant-control/individual/OXfzUm7mwyBtFhsXIzTqLImxT-s"},"name":"Mrs Sharon Anne Gordon","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15803640","data":{"address":{"address_line_1":"Wolverhampton Road","address_line_2":"Pelsall","country":"England","locality":"Walsall","postal_code":"WS3 4AD","premises":"171a"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2db722d6a32169047935606eb17eff03d14a897d","kind":"individual-person-with-significant-control","links":{"self":"/company/15803640/persons-with-significant-control/individual/eOS4Q5CGokK3mkLd4PpOOx0BVO0"},"name":"Mr Syma Hassan Ali","name_elements":{"forename":"Syma","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935711","data":{"address":{"address_line_1":"Crest Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6RW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"287c55306f7156cb9f0cf2f1afb5131c8468c512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935711/persons-with-significant-control/individual/HOWE6wBsuItkTLeJLI5GVbqUWpg"},"name":"Mr Teodor Alupoaiei","name_elements":{"forename":"Teodor","surname":"Alupoaiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935712","data":{"address":{"address_line_1":"Tamworth Drive","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UW","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3213e4a11aee92e34d6da45c3891da07226abdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935712/persons-with-significant-control/individual/78zmveYsx8R09ddQ1S-SqlNs7xQ"},"name":"Mr Robert Joseph Branigan","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Branigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935713","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"de3ff837b007beaeda995383e73b94af230695c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935713/persons-with-significant-control/individual/akapP8Szq51Wrn4JBLghE-Lzcws"},"name":"Mrs Sarah Louise Turnock","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Turnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935713","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1a11ee30bdf729e98d277986e638c1f23e08919c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935713/persons-with-significant-control/individual/VNuAfOAdkWwJmqQCLZxih--3Z8w"},"name":"Mr Matthew John Turnock","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Turnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935713","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"0ba6c774fe4ece3724cb30494041260f0d726724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935713/persons-with-significant-control/individual/vu2A2mxVDflu5q2AS163TR_d2NE"},"name":"Ellen Daisy Wise","name_elements":{"forename":"Ellen","middle_name":"Daisy","surname":"Wise"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935712","data":{"address":{"address_line_1":"Tamworth Drive","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UW","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"dd81ce1ab15e38514fbf732050a1cd74aa28748b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935712/persons-with-significant-control/individual/vh8oj6YK-5L2knnKRxBXXUhHaAQ"},"name":"Mrs Ann Marie Branigan","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Branigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935714","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1969},"etag":"c0884d396ec6f7a1c5bc7e5bb009c0da4aaba9de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935714/persons-with-significant-control/individual/K6gs5Ua58JeEPBnrLYYDgcbgUkY"},"name":"Ms Maryam Khalid Mohamad Thani Al-Thani","name_elements":{"forename":"Maryam","surname":"Khalid Mohamad Thani Al-Thani","title":"Ms"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935715","data":{"address":{"country":"England","locality":"London","postal_code":"E8 3DF","premises":"11 Dalston Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"63036c8f74d08d19b1e484f9872a0b90bd40669c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935715/persons-with-significant-control/individual/DO1SgCZs3k3OCmGAxwTuVjR7PYw"},"name":"Mr Ibrahim Akbulut","name_elements":{"forename":"Ibrahim","surname":"Akbulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935715","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 3DF","premises":"11 Dalston Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d537d814c18a9b94817aafc5924aeb2dd9410e74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935715/persons-with-significant-control/individual/aiiDQtUqQS3jyC33bpzouyzG9X8"},"name":"Mr Ali Erdogan","name_elements":{"forename":"Ali","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09235956","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HE","premises":"Innovation House","region":"Leicestershire"},"etag":"129d146241d0aa117b11e0b7fc45be1df79e7568","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11988717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09235956/persons-with-significant-control/corporate-entity/bqAD3dKayNc-yUGQxx3nggJWmI0"},"name":"Buyrite Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-01"}}
{"company_number":"15935716","data":{"address":{"address_line_1":"Jiangxia Avenue","country":"China","locality":"Jiangxia District","postal_code":"430200","premises":"No.30","region":"Wuhan City, Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"6e82e7bfcb2d637d237597ecfb605f45a7052ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935716/persons-with-significant-control/individual/6dxh0RFLMky_NUW1X5oW8BmW-9M"},"name":"Xiaomei Liu","name_elements":{"forename":"Xiaomei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453638","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1997},"etag":"24f97d3ddf6df24dcf2ca55c849073c8b48ad886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453638/persons-with-significant-control/individual/8uwnimcwYKlKEc1jSBoabRjBtYM"},"name":"Luan Felipe Ferreira Servilheira","name_elements":{"forename":"Luan","middle_name":"Felipe","surname":"Ferreira Servilheira"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"SC124483","data":{"address":{"address_line_1":"13 Albert Place","address_line_2":"Leith Walk","locality":"Edinburgh","postal_code":"EH7 5HN"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"21956177eecadbafe6b6fa9c354a249a6e1ba685","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC124483/persons-with-significant-control/individual/HmZm9OCkmkBE8WBgVOZkMfw6r1M"},"name":"Mrs Shamim Akhtar Mohammad","name_elements":{"forename":"Shamim","middle_name":"Akhtar","surname":"Mohammad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935717","data":{"address":{"address_line_1":"Lynam Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0851aee8a91de2acf5010efc33835312bd01f153","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935717/persons-with-significant-control/individual/vCWdMZJX_k-cWIWbtS0mIezvRJY"},"name":"Andrew Alexander Harvey","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935718","data":{"address":{"address_line_1":"Leygreen Close","country":"England","locality":"Luton","postal_code":"LU2 0SQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e6586ce4861c18dc272af5d3014e5d2aadb28c48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935718/persons-with-significant-control/individual/WxpYFxo1zjSyVtkFD_FG3f48B1s"},"name":"Mr Victor Pislari","name_elements":{"forename":"Victor","surname":"Pislari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453638","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1991},"etag":"a1677709294b8ed7869de4ce4ee1f8da746a24c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453638/persons-with-significant-control/individual/EOlOracxLtLqeoZia_QbWPIyOio"},"name":"Yuri Pereira Ramos","name_elements":{"forename":"Yuri","surname":"Pereira Ramos"},"nationality":"Brazilian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935719","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2025-04-24","etag":"ef75a92c2bbf6cbcf805d8b5682b145ce64e7aac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"3140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935719/persons-with-significant-control/corporate-entity/vWr44UlJdzZwgZC0YlRSVDxt-ho"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935721","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1974},"etag":"d8d226dbeb81cf96b3d1cdc2bebefc1e27300d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15935721/persons-with-significant-control/individual/Uy_Is2U7YSqAgbfoJROH1daJpU0"},"name":"Miss Sandra Sofia Santos Medeira","name_elements":{"forename":"Sandra","middle_name":"Sofia","surname":"Santos Medeira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720712","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Olive Tree House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5EA","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2000},"etag":"ad5fe5f4c6163b9ad7b9837fa979ea349f98c4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720712/persons-with-significant-control/individual/pjY41-TSOh69owbWf4Rgc71-jd4"},"name":"Miss Grainne Mullan","name_elements":{"forename":"Grainne","surname":"Mullan","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720712","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Olive Tree House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5EA","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"b679fcaafd63df054c27a54798895b9d9ca574f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720712/persons-with-significant-control/individual/CLIbnwST3E1O07Nj9ISBYBCwxuw"},"name":"Mrs Bronagh Diamond","name_elements":{"forename":"Bronagh","surname":"Diamond","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935720","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1972},"etag":"8e5f425480bc2e39ec5546e1bb37c1b42418550a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935720/persons-with-significant-control/individual/mWCF-zPoZ5_NuolATAfGW6wJ68A"},"name":"Mr Muhammad Zarif Bin Abdullah Menon","name_elements":{"forename":"Muhammad","middle_name":"Zarif Bin","surname":"Abdullah Menon","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720712","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Olive Tree House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5EA","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"13cadfe281b51678c7a52251cde2c7ad7ddce578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720712/persons-with-significant-control/individual/FDsMFfU0gMDEA083KqNsUxCsNIs"},"name":"Mrs Aoife Marcella Mccrory","name_elements":{"forename":"Aoife","middle_name":"Marcella","surname":"Mccrory","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935722","data":{"address":{"address_line_1":"Broadheath","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4EU","premises":"4 Woodfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f1fb1974e2404c1eb63b23572cfab9267a56bac7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935722/persons-with-significant-control/individual/nfhdcSKeo0ipHa9KbRN0B7JHVbg"},"name":"Mr Sanjeev Srichandan","name_elements":{"forename":"Sanjeev","surname":"Srichandan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04350079","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"etag":"71a2737e4c0aa52f78a8d587b31cd55965376476","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07307380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04350079/persons-with-significant-control/corporate-entity/DwmPMxImq18D3xoXfnjm4MkFdJ8"},"name":"Ctmljs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11813730","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11813730 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"55ad3f6fd3bf86639c23ebbe3042aa07357f9112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813730/persons-with-significant-control/individual/KbveazIeuPE1kpaV0RdNw79uJWg"},"name":"Mr Babatunde Ajibulu","name_elements":{"forename":"Babatunde","surname":"Ajibulu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-09-01"}}
{"company_number":"NI720713","data":{"address":{"address_line_1":"Cunninghams Lane","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6BX","premises":"79","region":"County Tyrone"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"592738c22a3a3fabb5fd7b20bf607de48257a91e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720713/persons-with-significant-control/individual/T1NemQecXT3GGtfJNidAddCH01s"},"name":"Ms Catherine Elizabeth Sullivan-Williams","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Sullivan-Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"12912355","data":{"address":{"address_line_1":"706 Prince Edward Road East","country":"Hong Kong","locality":"San Po Kong","premises":"A22, Rm A, 10/F, Prince Industrial Building","region":"Kowloon"},"ceased_on":"2025-07-16","etag":"61a7cf6ac2c9c3a36629359804a70942f690d813","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Company Law","legal_form":"Limited Company","place_registered":"Hong Kong Companies Registry","registration_number":"7225338000009230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12912355/persons-with-significant-control/corporate-entity/zzQ9lqigzPv7jiSt2LymJT9V8WE"},"name":"Easyflow Scs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15935724","data":{"address":{"address_line_1":"Stockers Lane","country":"England","locality":"Woking","postal_code":"GU22 9DB","premises":"47 Stockers Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e0dd8f2f20e9ac36a21bc1104b55e9be8598e705","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935724/persons-with-significant-control/individual/pokEtL9jDMHLuTX303uuDqJQdiQ"},"name":"Mr Laurence Anthony Jullens","name_elements":{"forename":"Laurence","middle_name":"Anthony","surname":"Jullens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935724","data":{"address":{"address_line_1":"Stockers Lane","country":"England","locality":"Woking","postal_code":"GU22 9DB","premises":"47 Stockers Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"686ab0b8fcea3ca5eaf2130a53119f29b93e8dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935724/persons-with-significant-control/individual/JcX1tZFgsS6C7BKvN58TePT1o3I"},"name":"Mr Daniel James Beare","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Beare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935723","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54 Oswald Road","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"5e8bbb3071bb59c9425f97cf4d472bf836135d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935723/persons-with-significant-control/individual/6qZDmU58Kejd_4m6UIP02uR4voU"},"name":"Mrs Jennifer Louise Davies","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935725","data":{"address":{"address_line_1":"45 Castle Street","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1NZ","premises":"Ty Cenydd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"4c15440364ca24febd06edeb30a938af79004786","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935725/persons-with-significant-control/individual/XcN2Z_8d9N4QFdn1yh_0cpoV33U"},"name":"Mr Craig Anthony Coombs","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935725","data":{"address":{"address_line_1":"45 Castle Street","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1NZ","premises":"Ty Cenydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c24d8cd871c58a6abdfd1698f0d5b930af59e092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935725/persons-with-significant-control/individual/cBlwNaFJe9YlKlAG7zDiZqKfMY4"},"name":"Mr Byron Jones","name_elements":{"forename":"Byron","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"12162099","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f67eaeffa5c578ab5a20c041ab35911d1b475122","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12162099/persons-with-significant-control/individual/6nOkedtyxHQhcSZuQF2IzGj0A14"},"name":"Mr Adam Keller","name_elements":{"forename":"Adam","surname":"Keller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15696867","data":{"address":{"address_line_1":"55 Park Road","country":"England","locality":"Barnet","postal_code":"EN4 9TF","premises":"Flat 3 Pippin Court"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"ca512faa730449b5515147bc73cbd85bf73c5147","kind":"individual-person-with-significant-control","links":{"self":"/company/15696867/persons-with-significant-control/individual/---s2i4exZm8r7vPnArx2ZpxmEE"},"name":"Mr Stuart Simon Brendon","name_elements":{"forename":"Stuart","middle_name":"Simon","surname":"Brendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-25"}}
{"company_number":"15935728","data":{"address":{"address_line_1":"15 Phase 6","address_line_2":"Defence Housing Authority","country":"Pakistan","locality":"Lahore Pakistan","postal_code":"54782","premises":"N 690","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1965},"etag":"c467a6d3ac3a312edbb8a582d277f71ca4be650b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935728/persons-with-significant-control/individual/aLWEqbpfr8ahWIyootf4s8Wct0Q"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935726","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1 The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"fac8aff70c09f5ba877c8cc23a7b176862b43aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935726/persons-with-significant-control/individual/ScOHlzowur3hplpkr3oKcRqb1d0"},"name":"Elizabeth O'Rourke Gutierrez Andres","name_elements":{"forename":"Elizabeth","surname":"O'Rourke Gutierrez Andres"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935726","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1 The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"efdeb7693e439f8092d3e57c5a5c10dcd222ba3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935726/persons-with-significant-control/individual/vh8GAtrXw32zwSZ6KRTIJQD2MVw"},"name":"Alfredo Gutierrez Andres","name_elements":{"forename":"Alfredo","surname":"Gutierrez Andres"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935727","data":{"address":{"address_line_1":"Old Pasture Road","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8RT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b1a30485cbca9bd28ce55de11a134decbcc8cc14","kind":"individual-person-with-significant-control","links":{"self":"/company/15935727/persons-with-significant-control/individual/k56ZfQu7f6v7hcz-eyUsd2GY6fg"},"name":"Mrs Asiyah Qureshi","name_elements":{"forename":"Asiyah","surname":"Qureshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821633","data":{"address":{"address_line_1":"Headland Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7HZ","premises":"158"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"817c49b90a20ee35748efdd95c2629740d1d5a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821633/persons-with-significant-control/individual/a81mYq5Q5NCSn0bk9wLrW9aWSqQ"},"name":"Mr Abubakar Danjuma Abubakar","name_elements":{"forename":"Abubakar","middle_name":"Danjuma","surname":"Abubakar","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935730","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1975},"etag":"0cf0a167af4e4c0bfc0254cc71e46a936e866c21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935730/persons-with-significant-control/individual/4LXNknIBkVKUQY--yKd4BeIJ5tw"},"name":"Mrs Nadine Eder","name_elements":{"forename":"Nadine","surname":"Eder","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935730","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1974},"etag":"f6a5d2a1c5c2352afa7a8637126cb0589b468ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935730/persons-with-significant-control/individual/kCswgVII_rP2rwCcFlSa7yWsaOk"},"name":"Mr Markus Eder","name_elements":{"forename":"Markus","surname":"Eder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04108006","data":{"address":{"address_line_1":"25 The Courtyard","address_line_2":"Gorsey Lane","country":"England","locality":"Coleshill","postal_code":"B46 1JA","premises":"Arden House","region":"West Midlands"},"etag":"42bdc661ea2d099c22ac4b7fb9ea0b4f72f05d3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10793507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04108006/persons-with-significant-control/corporate-entity/ibng6T4zm3XnwmEP1LdeIUbgp6E"},"name":"Gladius Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15082797","data":{"address":{"address_line_1":"Newgate,","address_line_2":"Barnard Castle,","country":"England","locality":"Durham","postal_code":"DL12 8NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4855150c822d4f425a233ee641163f6f429e2e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082797/persons-with-significant-control/individual/GWK8tfj-iKno95j1QIJuoUl4KyI"},"name":"Mr Haryam Tawfiq Muhamad","name_elements":{"forename":"Haryam","middle_name":"Tawfiq","surname":"Muhamad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15935731","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"a1d5561c4b7afff18f6310619d871be0d647c092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935731/persons-with-significant-control/individual/b8U6owcG6n14ddWK6srOXU8ITls"},"name":"Mr Craig Kelly","name_elements":{"forename":"Craig","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935732","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"709962adc1cf7d01f6bdb11c1f9ccb6c845da90a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935732/persons-with-significant-control/individual/BHHDC3awIImUn6J6eMv6dHAmeHg"},"name":"Mrs Debbie-Lee Beales","name_elements":{"forename":"Debbie-Lee","surname":"Beales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935735","data":{"address":{"address_line_1":"Tredour Road","country":"England","locality":"Newquay","postal_code":"TR7 2EY","premises":"31"},"etag":"c95c898fb97793f4701a4db7af873c20b258e707","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15362371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935735/persons-with-significant-control/corporate-entity/94FkcvnI7zXi9-8OVmC73tNcFTs"},"name":"Construction Management Solutions Sw Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935733","data":{"address":{"address_line_1":"Dumbarton Street","country":"England","locality":"Liverpool","postal_code":"L4 3RR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fa4c4be47f8bf56369217519864bf3be00cfc089","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935733/persons-with-significant-control/individual/HTYYcVnghaqQnfX72s2QG1NmMXw"},"name":"Mr Mark Patterson","name_elements":{"forename":"Mark","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935734","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1160 High Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c21ee5cedd29ffb3e3424b9670693402e84265d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935734/persons-with-significant-control/individual/BgzBepnS9PDYbm5_hOts30mXKcA"},"name":"Mr Vahid Mohajer Shojaii","name_elements":{"forename":"Vahid","middle_name":"Mohajer","surname":"Shojaii","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935735","data":{"address":{"address_line_1":"Marsh Lane Industrial Estate","country":"England","locality":"Hayle","postal_code":"TR27 5JR","premises":"8"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"59164e90533b1d54417cf2bf3e280a3c1f72c2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15935735/persons-with-significant-control/individual/I6a1I5iMVOa03ZyW9xzGMuMoWWI"},"name":"Mr Timothy Joseph Carey","name_elements":{"forename":"Timothy","middle_name":"Joseph","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11436967","data":{"address":{"country":"England","locality":"Hinckley","postal_code":"LE10 1AP","premises":"25 Station Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"446bde099c9fffff8825aa79c53a13c147a32464","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436967/persons-with-significant-control/individual/nMCiSrCcA76S_63T0BsVIvT5G40"},"name":"Ms Roberta Gioia","name_elements":{"forename":"Roberta","surname":"Gioia","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15935736","data":{"address":{"address_line_1":"Interzone Hse, Office Suite 4, 77 Magdalen Road, O","address_line_2":"77 Magdalen Road","country":"United Kingdom","locality":"Oxford, Uk","postal_code":"OX4 1RE","premises":"77","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3291e4174a63ba460b3a886b28bb97daa962b9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935736/persons-with-significant-control/individual/Z6UA4zRBUwhLXcEcBY9FjzYjtRo"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935738","data":{"address":{"address_line_1":"Hither Field","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0HZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"88f264af69808c1012bb6755244e056e31a8a322","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935738/persons-with-significant-control/individual/mRtN3HIPZxpe5FD5TNKL5QY01uc"},"name":"Mr Marc John Clifford","name_elements":{"forename":"Marc","middle_name":"John","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935737","data":{"address":{"address_line_1":"72 Bridge Street","country":"England","locality":"Manchester","postal_code":"M3 2RJ","premises":"Bridge Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d0908dc80647a58067288077f5db016ab80c5459","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935737/persons-with-significant-control/individual/EzcguABNK5YNjZb5oiOngRA-seY"},"name":"Mr Sean Patrick Anthony Lovell","name_elements":{"forename":"Sean","middle_name":"Patrick Anthony","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935740","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9de83c9325f73de4261d3dd8b07e2d39e67aacd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935740/persons-with-significant-control/individual/gmXSDX-JmH8076Pl97j3QOgmjZc"},"name":"Mr Jason Steven West","name_elements":{"forename":"Jason","middle_name":"Steven","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935741","data":{"address":{"address_line_1":"Roehampton Close","country":"England","locality":"Gravesend","postal_code":"DA12 2LA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0aacfd2c122953618fbb483531b6f19200f29b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935741/persons-with-significant-control/individual/isRxU7IvfXptAtGobNsCR26aXvY"},"name":"Mrs Queen Afolake Olufemi Kene","name_elements":{"forename":"Queen","middle_name":"Afolake Olufemi","surname":"Kene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935739","data":{"address":{"address_line_1":"18 Capital Interchange Way","country":"England","locality":"Brentford","postal_code":"TW8 0SL","premises":"Flat 203 Hive House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"96daaaf7efc39f20d35933b8596c4f6a428a55ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935739/persons-with-significant-control/individual/LFNw-78yNbDpPNkcbuS__p5E6ls"},"name":"Miss Joanna Barbara Wasik","name_elements":{"forename":"Joanna","middle_name":"Barbara","surname":"Wasik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935742","data":{"address":{"address_line_1":"Alport Avenue","country":"England","locality":"Sheffield","postal_code":"S12 4RR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0498106f022a9d93b25da8c0cbe86b48f5867cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935742/persons-with-significant-control/individual/ofIfTgj_qxqzCUVh75PiOpDZPlo"},"name":"Mr Adam Michael Griffin","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720714","data":{"address":{"address_line_1":"Mill Cottage Way","address_line_2":"Stranocum","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8AX","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"dcdb48b63797d1002e64bf23785ec79533e0c36e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720714/persons-with-significant-control/individual/xEBXB82DZ-1JqXDqagtewHRvWdU"},"name":"Mr William Davidson","name_elements":{"forename":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720714","data":{"address":{"address_line_1":"Mill Cottage Way","address_line_2":"Stranocum","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8AX","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"8079dc124103290ff151adf2337f5297af6d476e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720714/persons-with-significant-control/individual/WRU8qqldkCN2-GwfSp8G9iQB5PM"},"name":"Mrs Emily Davidson","name_elements":{"forename":"Emily","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935743","data":{"address":{"address_line_1":"Gatcombe House","address_line_2":"East Dulwich","country":"United Kingdom","locality":"Southwark","postal_code":"SE22 8BU","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"24ce76d94346214fcecb01290678124189024906","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935743/persons-with-significant-control/individual/71OCYZ_HBCa2dTBnXvxiMt7e4wo"},"name":"Mr Filipe Agostinho Couto De Sousa","name_elements":{"forename":"Filipe","middle_name":"Agostinho Couto De","surname":"Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12176276","data":{"address":{"address_line_1":"Raleigh Road","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1TF","premises":"The Tobacco Factory"},"etag":"d0b7105c32a9c141c1d690643f5ad81ab84efdd2","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11197290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12176276/persons-with-significant-control/corporate-entity/DkC5E4QfZOJqTf6ay54rD_tAP8o"},"name":"Rebel Television And Media Ltd  ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-19"}}
{"company_number":"15935744","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EF","premises":"99c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"bc47486067b14badc46ad10b019104da5202094f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935744/persons-with-significant-control/individual/vf7roS0nogh6QaHEcp8Y5tgU9fg"},"name":"Mr Abdi Hassan Ismail","name_elements":{"forename":"Abdi","middle_name":"Hassan","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12162099","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"etag":"5557cec79f3b9ec562c933005537f76dd24a6594","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08725370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12162099/persons-with-significant-control/corporate-entity/OSbraZMxGpknpPo4sNVr_6vxFEM"},"name":"Dent.O.Care Brands Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"14267187","data":{"address":{"address_line_1":"39 Windmill Lane","country":"England","locality":"London","postal_code":"E15 1PY","premises":"Flat 49 Granite Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"713c1c53a742856e352655a2388c822adb572505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14267187/persons-with-significant-control/individual/UimdNITCydeM8Rm6BQYE-h__XGQ"},"name":"Mr Karimullah Elech","name_elements":{"forename":"Karimullah","surname":"Elech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15935745","data":{"address":{"address_line_1":"Rowanberry Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6PQ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"0c6d3d32e55a5d9c3e48df112ad00c9c3bbc25ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935745/persons-with-significant-control/individual/0Xf5BzZObMgPLcwiXaikxk4NsZM"},"name":"Mr Arian Jamal","name_elements":{"forename":"Arian","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453639","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1984},"etag":"4480f5865f6b4eb50032bc161e857458c546a98f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453639/persons-with-significant-control/individual/OCOyBUh8vhrnxj7Ub19v1DcIoOs"},"name":"Mr Clement Mourey","name_elements":{"forename":"Clement","surname":"Mourey","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935746","data":{"address":{"address_line_1":"Scot Lane","country":"England","locality":"Doncaster","postal_code":"DN1 1ES","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f45bea50210ab823fd3c319211b737f581a01b27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935746/persons-with-significant-control/individual/5Fj65kRzeEi152J-MFCHraMMhk4"},"name":"Mr Suhat Orak","name_elements":{"forename":"Suhat","surname":"Orak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935747","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f7eacf0628f21d02c5d031b3c6e0f1f6ae22f53b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935747/persons-with-significant-control/individual/WY8kub5rWDpXUFstb-ZuvpFvt_k"},"name":"Mr Mark Wesley Heaton","name_elements":{"forename":"Mark","middle_name":"Wesley","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935748","data":{"address":{"address_line_1":"Quex Park","address_line_2":"Park Lane","country":"United Kingdom","locality":"Birchington","postal_code":"CT7 0BH","premises":"Quex Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6e413af77260200f3f1e569ef8ecfd28de657a04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935748/persons-with-significant-control/individual/rm213eY9RfRFKVS6i8oZ-KLMRKc"},"name":"Mrs Sara Jane Llewellyn","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Llewellyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935749","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Belton","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9TJ","premises":"Crossways Garage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"8294c5bd95a18a8baddc4c2c33622db63a8e36b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935749/persons-with-significant-control/individual/HzSyhMkzPVm0crjXDLpiVNBLSmU"},"name":"Myrteza Ismailaj","name_elements":{"forename":"Myrteza","surname":"Ismailaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935751","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"c2cc1b59a786a9d202b1b364492033056b180a64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935751/persons-with-significant-control/individual/8XuCj2cipvp30HbsJeplzd77jG8"},"name":"Mr Phillip Makinde","name_elements":{"forename":"Phillip","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03352504","data":{"address":{"address_line_1":"Normanby Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 9YJ","premises":"Hl (Uk) Holdings Building"},"etag":"21d8ecb04f43e191df17be0268082c0c27166370","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15288901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03352504/persons-with-significant-control/corporate-entity/dhjnNoMHeJkSqO6-dYMAxwyoszY"},"name":"Hle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15935750","data":{"address":{"address_line_1":"Khun Phang Street","country":"Thailand","locality":"Mueang Uttaradit District","postal_code":"53000","premises":"Moo 4 47/2","region":"Northern Province"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1996},"etag":"78f1e26ea9f411e5bd91fae94d5240740cdcfbca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935750/persons-with-significant-control/individual/f6VufTVxMWWcoeB0swuTCldSRlQ"},"name":"Borrirach Chanpueng","name_elements":{"forename":"Borrirach","surname":"Chanpueng"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935752","data":{"address":{"address_line_1":"Second Floor, Park Lorne","address_line_2":"111 Park Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7JL","premises":"Office 4"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"245434dd2c0a31165c6c3e7391b61faf4b3d1e62","kind":"individual-person-with-significant-control","links":{"self":"/company/15935752/persons-with-significant-control/individual/A9bYLn28zW1g4_yy0csQQZ_JdRM"},"name":"Ms Anushka Lishanthi Rajiyah","name_elements":{"forename":"Anushka","middle_name":"Lishanthi","surname":"Rajiyah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935753","data":{"address":{"address_line_1":"Kilkhampton","country":"England","locality":"Bude","postal_code":"EX23 9RL","premises":"Rowden Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da81b97fb3fd10d5ed4236bfadacaee1e014c600","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935753/persons-with-significant-control/individual/WdXDgsSepBf0_kFsevVlw7JAbxc"},"name":"Mr Andrew Victor Skinner","name_elements":{"forename":"Andrew","middle_name":"Victor","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935753","data":{"address":{"address_line_1":"Kilkhampton","country":"England","locality":"Bude","postal_code":"EX23 9RL","premises":"Rowden Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8047beb7f295d7bcfad7bc5875ad63872469cc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935753/persons-with-significant-control/individual/ZNWLybFmPeK-Hf09LBUxegXaWYs"},"name":"Mrs Victoria Rose Skinner","name_elements":{"forename":"Victoria","middle_name":"Rose","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935754","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"79977e9006c58267fbd9dcecb04520e603cca6af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935754/persons-with-significant-control/individual/E9pEvnfW6b-O4-tVjfU4-AUEops"},"name":"Polly Anna Lerner","name_elements":{"forename":"Polly","middle_name":"Anna","surname":"Lerner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935755","data":{"address":{"address_line_1":"Pembley Green, Copthorne Common","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3LF","premises":"The Coach House,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6888320a7d77aee586a08676449ef055145098e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935755/persons-with-significant-control/individual/z6UEvOyoE5-5tp7kUWyVa3rGlko"},"name":"Dr Sean Gregory","name_elements":{"forename":"Sean","surname":"Gregory","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935755","data":{"address":{"address_line_1":"Pembley Green, Copthorne Common","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3LF","premises":"The Coach House,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4dd9b05c27dc4ff221e3752cb5911320edf38033","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935755/persons-with-significant-control/individual/0H8crSnils0EAJrNj5WtBPBWmoQ"},"name":"Miss Sandra Pasantes Bermudez","name_elements":{"forename":"Sandra","surname":"Pasantes Bermudez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935755","data":{"address":{"address_line_1":"Pembley Green, Copthorne Common","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3LF","premises":"The Coach House,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"8cae59c55da8beb2482c2280e975f874ab2253e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935755/persons-with-significant-control/individual/Ccw_ODICSAmKSJgcjerjhYHCKOY"},"name":"Mr Howard Edward Strickley","name_elements":{"forename":"Howard","middle_name":"Edward","surname":"Strickley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935756","data":{"address":{"address_line_1":"Bellott Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"7be9366df7f4c04466b4116ceff49919e34b7b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935756/persons-with-significant-control/individual/BSGbUHFWq9OBQDlq5A8y27kQS_o"},"name":"Miss Mahnoor Ali","name_elements":{"forename":"Mahnoor","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935759","data":{"address":{"address_line_1":"St Georges's Close","country":"United Kingdom","locality":"North Thamesmead","postal_code":"SE28 8QE","premises":"26","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"498e61d3ccc22bb9c768c3408b28fd54196fb325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935759/persons-with-significant-control/individual/CYCBSN4kcPjmKN0VxwiZRJCGOsc"},"name":"Ms Anthonia Obiaranamma Onubuike","name_elements":{"forename":"Anthonia","middle_name":"Obiaranamma","surname":"Onubuike","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935758","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"95c2bf168e712c077ee96b8dcb309fc558f6464c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935758/persons-with-significant-control/individual/nvCVLSHSxdRVJ2IIkmzg_M1fbEM"},"name":"Mr Jun Bo Xue","name_elements":{"forename":"Jun","middle_name":"Bo","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821634","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9HP","premises":"60","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2002},"etag":"65b0164857e1a487e532ca802d09b478afa604fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821634/persons-with-significant-control/individual/CyNeRyOwTPtdPLLGSLgEmGepP1w"},"name":"Na Le","name_elements":{"forename":"Na","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935757","data":{"address":{"address_line_1":"5th Floor, 10 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AF","premises":"C/O Fox Williams Llp"},"etag":"835c6d714eb4d79f543f8861345ab42e835dd8d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12712093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935757/persons-with-significant-control/corporate-entity/QTX08WRYo06IKXTpu_jg0e8fF-Q"},"name":"Tabeo Plans Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC442528","data":{"address":{"address_line_1":"Yieldshields","locality":"Carluke","postal_code":"ML8 4QD","premises":"Thornhome House","region":"Lanarkshire"},"ceased_on":"2024-08-22","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2003},"etag":"d5e7dfd943dcfd1b3d9b56b79a49018196f5e82e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442528/persons-with-significant-control/individual/yf2Ige30p4l3TLjZva-6o3YHmaI"},"name":"Mr Kienan Mcsherry Mckay","name_elements":{"forename":"Kienan","middle_name":"Mcsherry","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-22"}}
{"company_number":"15935761","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ca26560708e71639494afe4ec43c4c3d1c7aef3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935761/persons-with-significant-control/individual/b08CpyJovUuKlrhqn3ll_trHJXs"},"name":"Mr Andrew Pao","name_elements":{"forename":"Andrew","surname":"Pao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821635","data":{"address":{"address_line_1":"Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4EX","premises":"1387 Gallowgate","region":"Scotland"},"ceased_on":"2024-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"035cf97f7ebe1c01cba9466edb3e3b578a043a20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821635/persons-with-significant-control/individual/4d9UgvRCUZla5xGdmd-pqmlqBSs"},"name":"Miss Favour Chigozie Innocent","name_elements":{"forename":"Favour","middle_name":"Chigozie","surname":"Innocent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935760","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 2ZH","premises":"Park Surgery","region":"Hants"},"ceased_on":"2025-02-05","etag":"a29158f5d53dca7cfff692777720da9c2d0c2c8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10854582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935760/persons-with-significant-control/corporate-entity/oldvnbCmmQfNsOihfeJWAh9eQik"},"name":"The Dental Management Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821635","data":{"address":{"address_line_1":"Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4EX","premises":"1387 Gallowgate","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"bae51825fd14c558ea1a7dde9c89b61647a61dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821635/persons-with-significant-control/individual/p3aN5hzkurt5AkH-ig5ltQsIww0"},"name":"Miss Ifeoma Appolonia Nwankwo","name_elements":{"forename":"Ifeoma","middle_name":"Appolonia","surname":"Nwankwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-09-04"}}
{"company_number":"15935762","data":{"address":{"address_line_1":"Melford Hall Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7SP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"861a403516e42a6cc1eed8f9af3d46142e75f7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935762/persons-with-significant-control/individual/-rct-MLnQp6fTxAy41BsNNetAkQ"},"name":"Mr Aadil Hassan","name_elements":{"forename":"Aadil","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935764","data":{"address":{"address_line_1":"The Grove","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7UE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f5e08238244729ecc49e4dbe6b267e287a21604e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935764/persons-with-significant-control/individual/bblhu5Y6F-je8vaAJjRpIyLzr3Y"},"name":"Mr Robert David Green","name_elements":{"forename":"Robert","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935763","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"976161009648ad30d86cb8fde51a57926fab7edc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935763/persons-with-significant-control/individual/-ICNKCKRg_Ogp3WRQTQKRHY-0S8"},"name":"Ms Mimi Prado Marin","name_elements":{"forename":"Mimi","middle_name":"Prado","surname":"Marin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935763","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4b5c57d0f292a1cb8feb0dad98638243a867dece","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935763/persons-with-significant-control/individual/Vz88N_4TweRRc4XWDcNgWv20gFU"},"name":"Ms Tracey Flood","name_elements":{"forename":"Tracey","surname":"Flood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935763","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d6cb564771eeb8c41eb5e675e85b02c531df19d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935763/persons-with-significant-control/individual/PX5oSR8dURV0sKQz_p9mAmqNd3I"},"name":"Ms Emma Louise Williams","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935765","data":{"address":{"address_line_1":"Rochfords Gardens","country":"England","locality":"Slough","postal_code":"SL2 5XG","premises":"615"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c5a4ab64d50e702d79eeb5bf1cf9eb2dec4af053","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935765/persons-with-significant-control/individual/Ue1ro3o37fMcbwINomFwHBE4MFM"},"name":"Mr Gayan Priyankara","name_elements":{"forename":"Gayan","surname":"Priyankara","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935766","data":{"address":{"address_line_1":"Maple Court","country":"England","locality":"Dagenham","postal_code":"RM8 1SW","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b054c9f632ac8dec68977c02fad9ac97111ee670","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935766/persons-with-significant-control/individual/4_nUrm2bITMm4oMgaXW2LkUCx_E"},"name":"Mr Arshad Nawaz","name_elements":{"forename":"Arshad","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935767","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8RB","premises":"Moseley Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"ff3be36bb7866ab67b5fbcdb24c6f2fe8be8d24f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935767/persons-with-significant-control/individual/YcdcWiOSeoEftY8-Krhx3AX8tE8"},"name":"Mr Michael Mitchell","name_elements":{"forename":"Michael","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935767","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8RB","premises":"Moseley Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a72d634803a8b20a60db688c24dd0825762ca2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935767/persons-with-significant-control/individual/DT4aOVAFy6C3xK_imSukXw7Uevo"},"name":"Miss Kathryn Jane Mitchell","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935768","data":{"address":{"address_line_1":"College Parade","address_line_2":"Salusbury Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6RN","premises":"17"},"ceased_on":"2025-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0801de491350e08f23852804c018d371f04a7cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935768/persons-with-significant-control/individual/jBEAAvXXBb48S926FlIOrdaw_cQ"},"name":"Mr Mohamed Al-Hamiyda","name_elements":{"forename":"Mohamed","surname":"Al-Hamiyda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935769","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1992},"etag":"9e5db0b1d727c00f9f9c7753ff7b41a2d5c3c7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935769/persons-with-significant-control/individual/ao3aCa4K_pDPOyQ6VU-pB1Qxg_g"},"name":"Mr Tony Victor James Yoka","name_elements":{"forename":"Tony","middle_name":"Victor James","surname":"Yoka","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15892264","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Cleethorpes","postal_code":"DN35 0AB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"27eba6968f9f5cdea9df62f9c6f1b90294c34262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15892264/persons-with-significant-control/individual/_vrZ555uGOZndJZo3R9NDsTEONU"},"name":"Mr Kevin Appau","name_elements":{"forename":"Kevin","surname":"Appau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13485174","data":{"address":{"address_line_1":"Singleton Road","country":"England","locality":"Salford","postal_code":"M7 4LN","premises":"40"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bb374938bf7559d4b7aeca4491d0b8a9d3b51451","kind":"individual-person-with-significant-control","links":{"self":"/company/13485174/persons-with-significant-control/individual/uoDACw8wyPJRNSNSC0dzEE-zMKM"},"name":"Mrs Deborah Stern","name_elements":{"forename":"Deborah","surname":"Stern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15935770","data":{"address":{"address_line_1":"Willow Walk","country":"England","locality":"London","postal_code":"N21 1NG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6ce1a8525a899158b9afb0ffa7fdd46f4739f6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935770/persons-with-significant-control/individual/jXMtEKf-_fisGRD7AXsPPTye3MA"},"name":"Mr Hon Hip Hui","name_elements":{"forename":"Hon","middle_name":"Hip","surname":"Hui","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935770","data":{"address":{"address_line_1":"Willow Walk","country":"England","locality":"London","postal_code":"N21 1NG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"48625bf31e3645188315debc8bd53b5e2bc6ea43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935770/persons-with-significant-control/individual/nDLEfBPkqWTl_aAt7rwFYAaRteI"},"name":"Miss Lai Ki Li","name_elements":{"forename":"Lai","middle_name":"Ki","surname":"Li","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935771","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1973},"etag":"dcd35c41fe2fb449d9aa325bb089d52c85a21014","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935771/persons-with-significant-control/individual/KTpyToONVPwSFd7Le-XeDS32_x0"},"name":"Mr Sarthaj Valiya Parambath Sarthaj Valiya Parambath","name_elements":{"forename":"Sarthaj","middle_name":"Valiya Parambath","surname":"Sarthaj Valiya Parambath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935773","data":{"address":{"address_line_1":"Mountsteven Avenue","country":"England","locality":"Peterborough","postal_code":"PE4 6HN","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"884ccdec671cdfc38c006f23e73717f8b1657597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935773/persons-with-significant-control/individual/he_sX0zNzX5inZq2ZMS7CZNxvq8"},"name":"Mr Tanzeer Mazhar","name_elements":{"forename":"Tanzeer","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935774","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"adfaf90e9b35888e89f4386991c92d25f05709a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935774/persons-with-significant-control/individual/T9Fu7xJYRl0-_HQjMu3L7zcpvhc"},"name":"Mrs Rachel Josephine Scarlett","name_elements":{"forename":"Rachel","middle_name":"Josephine","surname":"Scarlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04188147","data":{"address":{"address_line_1":"Shilbottle","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 2HG","premises":"Shilbottle Townfoot","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"8ba0ff50f847c5c74be4b4765e7be9a235ea2d22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04188147/persons-with-significant-control/individual/fgTFD0-e8k__25cLTIsiZ6WEC3Y"},"name":"Mrs Cristina Mary Stoker","name_elements":{"forename":"Cristina","middle_name":"Mary","surname":"Stoker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15935772","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"etag":"4b46a1b1f5418f4b8ef3406fd7ad82a9f1c1f5b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14343284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935772/persons-with-significant-control/corporate-entity/0udI05HV9NQwjp1-XrjwTM1oU6M"},"name":"Ags Hampshire Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12162099","data":{"address":{"address_line_1":"296 Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9PY","premises":"Roman House"},"etag":"ea24da9f704e55d2b89e4d9b5d83b79c08ae39e4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04141920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12162099/persons-with-significant-control/corporate-entity/8FD5o1-hoYnmU-ewAob0BhxiGrI"},"name":"Nss Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-05"}}
{"company_number":"15935775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935775 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"ca367377efe4361879e26cb8aabb3169989f8190","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935775/persons-with-significant-control/individual/g5noETlKDkkQ6WPBML7tc5gK9tE"},"name":"Mr Yuanchao Sun","name_elements":{"forename":"Yuanchao","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935777","data":{"address":{"address_line_1":"The Gateway Retail Park","address_line_2":"Hillhouse Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 6EF","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"0af0da3a84207eeea6fb551e0b2517bb676f15d4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935777/persons-with-significant-control/individual/joHK7pys9mAoWOn80r1jKwHI-L8"},"name":"Mr Umar Ali Athir","name_elements":{"forename":"Umar","middle_name":"Ali","surname":"Athir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935776","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 2TE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"16196840b2bbfad31bd34b9864707b4a8cdb701e","kind":"individual-person-with-significant-control","links":{"self":"/company/15935776/persons-with-significant-control/individual/2QDCNc0V2tQ7gm5WVvnw0r8AE20"},"name":"Mr Nathan Dunne","name_elements":{"forename":"Nathan","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935777","data":{"address":{"address_line_1":"The Gateway Retail Park","address_line_2":"Hillhouse Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 6EF","premises":"Unit 1a"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2b25fb7335eb71f7c6fd0ca8cb31b4cd6dca1bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935777/persons-with-significant-control/individual/4sL_hEHbXRwOuMmxCNEM2w9WFdg"},"name":"Mr Mohammed Athir","name_elements":{"forename":"Mohammed","surname":"Athir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821636","data":{"address":{"address_line_1":"Endell Street","country":"England","locality":"London","postal_code":"WC2H 9AJ","premises":"73-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8fcfcc5d46738c36756d9b8d188c12cbbaa2c059","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821636/persons-with-significant-control/individual/Mf3ivp_J0Vx1ZpcRpanKGsI4Kx8"},"name":"Mr Blake George Turner","name_elements":{"forename":"Blake","middle_name":"George","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821636","data":{"address":{"address_line_1":"Endell Street","country":"England","locality":"London","postal_code":"WC2H 9AJ","premises":"73-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"791ac7faab1596b9fb24e017e3a42cccaf3bdd02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821636/persons-with-significant-control/individual/QjK9h4NNdGtkbEQNVenJzLn8mTc"},"name":"Mr Lee Jones","name_elements":{"forename":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935779","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"91221ca98bc5b993528f640a84134739ef4e3052","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"63676haug Byg"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935779/persons-with-significant-control/corporate-entity/YIpVmHr2CM17x2sqdv-rkWv-XgY"},"name":"Haug Bygg Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14049228","data":{"address":{"address_line_1":"257 Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HU","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"555869d223f9d65012db744509b95d1e20f663a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049228/persons-with-significant-control/individual/UCUOkJnGDHMzXsz9eMmLhD5_XEQ"},"name":"Mr Gyorgyne Bogdan","name_elements":{"forename":"Gyorgyne","surname":"Bogdan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-05-01"}}
{"company_number":"15935778","data":{"address":{"address_line_1":"Sandringham Crescent","country":"England","locality":"Leeds","postal_code":"LS17 8DE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1d9a6172fa4621fb8506919632512941b3999d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935778/persons-with-significant-control/individual/8X-22FDzvg3eB-6u0qOiq8K1pOg"},"name":"Mr Marius-Cristian Malaescu","name_elements":{"forename":"Marius-Cristian","surname":"Malaescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935780","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 1AL","premises":"315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7e1692dda4b6790ffdc520bd47d48efe67e7f302","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935780/persons-with-significant-control/individual/H5pMB8YoifM6IcAzwRmBVJPb0Pg"},"name":"Mr Fereidoon Afshar","name_elements":{"forename":"Fereidoon","surname":"Afshar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935781","data":{"address":{"address_line_1":"Princes Avenue","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 6HB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c04f55506ab7d6f33b68cedbc9b97ef7de0a17c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935781/persons-with-significant-control/individual/v_-PACQzuxPCOTC3Wx6qohN63hQ"},"name":"Mr Amar Leo Mehta","name_elements":{"forename":"Amar","middle_name":"Leo","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03943862","data":{"address":{"address_line_1":"Ludlow Hill Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6HF","premises":"15"},"etag":"42deeed305bb74e90e3e947d99d18f2525c78f62","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"15676096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03943862/persons-with-significant-control/corporate-entity/Nggv79rkgFRMCtpV5dot-jFyyBA"},"name":"Fgi (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-24"}}
{"company_number":"15935785","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"39eb05ee023f9eda64066b02dba0320b84e3c97d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935785/persons-with-significant-control/individual/uATiwJXhWXyXRwJDc-Rg6U67M1g"},"name":"Mr Richard Mark Sargeant","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935785","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"918924dd083b0f6735ed326695d7b0e82796d156","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935785/persons-with-significant-control/individual/KsI6Xa3b9QZUUo-5LXQq2ZTCmfc"},"name":"Mr Matthew Phillip Cliff","name_elements":{"forename":"Matthew","middle_name":"Phillip","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935784","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5864227b6129412fe63d751f0856fcbe4ee2b4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935784/persons-with-significant-control/individual/y0iyY2D9PTGV76iicMIOVZZIpq4"},"name":"Ms Lisa Westray","name_elements":{"forename":"Lisa","surname":"Westray","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935787","data":{"address":{"address_line_1":"Huntsmans Gate","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8eca0ca4eef60241b535dba19f57dbe0a015e375","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935787/persons-with-significant-control/individual/nHVFeiZeC3vaDZNffR1gaThuNuA"},"name":"Celio Aldo Soares E Silva","name_elements":{"forename":"Celio","middle_name":"Aldo Soares","surname":"E Silva"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935783","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":2005},"etag":"72531ddbb4cfc32c6a235d044804c9b66abf8a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935783/persons-with-significant-control/individual/A9897BSwBew52uQg2ZMy2kaGuPU"},"name":"Oliver Haug","name_elements":{"forename":"Oliver","surname":"Haug"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935787","data":{"address":{"address_line_1":"Sorrel Drive","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3GN","premises":"12","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2807b64c2b26fd02c3a8ab12ffc002aa9b9a3db5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935787/persons-with-significant-control/individual/5oM50h2NDqRdGhXTL0OMfCst7Rk"},"name":"Mr Ezequiel Mulambo","name_elements":{"forename":"Ezequiel","surname":"Mulambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935786","data":{"address":{"address_line_1":"3 Winston Way","country":"England","locality":"Ilford","postal_code":"IG1 2ZD","premises":"Flat 2905 Pioneer Point North Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3611c58dfc6f8df117f5550ae9002a97821f6c67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935786/persons-with-significant-control/individual/ykDi6E1Zl_VwIfj7bPV-14-XM2g"},"name":"Mr Dileep Kumar Venkatamuni","name_elements":{"forename":"Dileep","middle_name":"Kumar","surname":"Venkatamuni","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935782","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"etag":"7e4bfe5785b7bf46953e122ea4497c70e97789b5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15473359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935782/persons-with-significant-control/corporate-entity/vfK9a8eWtNO3JLcMqKFqLtHICLU"},"name":"Invictus Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15282992","data":{"address":{"address_line_1":"Milner Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7RL","premises":"65","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"17b8637aec25f2a6be31b1c42a3bf5f72fa6fecb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15282992/persons-with-significant-control/individual/uPU1BwOixFKczisN2Ezh3GJFcBw"},"name":"Mr Joshua Opeyemi Olonade","name_elements":{"forename":"Joshua","middle_name":"Opeyemi","surname":"Olonade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935787","data":{"address":{"address_line_1":"Huntsmans Gate","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"956bc043254c2b7803952a60f4a6a815835bdd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935787/persons-with-significant-control/individual/6TMMwkykh6NZLApapwQEFwloQOA"},"name":"Cidia Rosalia Pinho Guina E Silva","name_elements":{"forename":"Cidia","middle_name":"Rosalia Pinho Guina","surname":"E Silva"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935788","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2024-11-19","etag":"3463896a93740be334f8f474ad9c9471beea6291","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"3140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935788/persons-with-significant-control/corporate-entity/0p4ok4npNr_m9fl-aTNEgxP0Prg"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935789","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"a1917b24359263e04fd1cae23e8b5db96e6ed7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935789/persons-with-significant-control/individual/MVhhZNEEHKULNeOml1K9hArukDM"},"name":"Ganwen Pang","name_elements":{"forename":"Ganwen","surname":"Pang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935790","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Watford","postal_code":"WD17 1PT","premises":"Basement Flat 10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e72497e3bbbf43557e6c64f1cdc19cae2207254f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935790/persons-with-significant-control/individual/e-r8vXicf7cbNDn40c24JQB_wEM"},"name":"Mr Stephen Rajdevarathinam Nallathambi","name_elements":{"forename":"Stephen","middle_name":"Rajdevarathinam","surname":"Nallathambi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935791","data":{"address":{"address_line_1":"1 Rocky Lane","country":"England","locality":"Birmingham","postal_code":"B6 5RQ","premises":"Office Tco5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"fb587395d33d66609e9e226a0f783c862bc4e6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935791/persons-with-significant-control/individual/dXNEDv7Zk60PdqTqCnrLDC2XBMI"},"name":"Mr Luis Ramon De La Cruz Mercado","name_elements":{"forename":"Luis","middle_name":"Ramon","surname":"De La Cruz Mercado","title":"Mr"},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07723237","data":{"address":{"address_line_1":"6 Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"Somali Relief And Development Forum"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"649cfa275e9bb273a74ee5e490e3d08baaba74aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723237/persons-with-significant-control/individual/5SrcF5R8rblRZbl19zOBdwpLV3w"},"name":"Mr Tahir Mohamed Sheikh Tahir","name_elements":{"forename":"Tahir","middle_name":"Mohamed Sheikh","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"15935792","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Towcester","postal_code":"NN12 6DQ","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"27e048aa5c2aabbb8de9a615fe796c3b1281bfb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935792/persons-with-significant-control/individual/rGOdZ52TSCTwCC3Gv4ttWGqvDL8"},"name":"Mr Daniel James Eggington","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Eggington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935793","data":{"address":{"address_line_1":"17 Broadwater Road","country":"United Kingdom","locality":"London","postal_code":"SW170DS","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0275342898ef2b73fde9da073d95cd861afeb873","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935793/persons-with-significant-control/individual/kP7YPmnhJTwCuplHhsHLwPWVmsM"},"name":"Mr Matthew Andrew Furlong","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821637","data":{"address":{"address_line_1":"48 - West George Street","address_line_2":"Suite 2/3 , 2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48 West George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"8c91d22f72f364f6489a5be9d1926faf9053d9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821637/persons-with-significant-control/individual/v2wBeeiFAyCsINVCxnSCezuQ_uM"},"name":"Mr Raheel Mushtaq","name_elements":{"forename":"Raheel","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935794","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7384"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1998},"etag":"7e8bf952b79b266112ae7817bfadc07573cffbf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935794/persons-with-significant-control/individual/J6eYAUdqlr1TXHJWpUt9-9DsBHw"},"name":"Mohit Gupta","name_elements":{"forename":"Mohit","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935795","data":{"address":{"address_line_1":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2PP","premises":"137 Laughton Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3c5502c512f6f01f8e882fa717a2c6829cd569d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935795/persons-with-significant-control/individual/PDrzI_RVaVaoCYgQ65vMKTR6QTw"},"name":"Mr Christian Ryan Mcbride","name_elements":{"forename":"Christian","middle_name":"Ryan","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935796","data":{"address":{"address_line_1":"Tabarak","address_line_2":"Zahraa Maadi","country":"Egypt","locality":"Cairo","postal_code":"4037","premises":"C7/ 94"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1987},"etag":"aecaa467d6e90a77feb9038b15721e6ae18ab311","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935796/persons-with-significant-control/individual/yLrHvXCoNUy2dHI51fckz4mebKo"},"name":"Mr Mohamed Saad Riad Abdlunabi","name_elements":{"forename":"Mohamed","surname":"Saad Riad Abdlunabi","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935801","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"4e5e2f20fb5275386f5a85a1a15fb0d8c6fc721c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935801/persons-with-significant-control/individual/eCaAukBpJtE3sn5ule79NiUlMwo"},"name":"Mrs Edith Geraldine Niambrui Koulate","name_elements":{"forename":"Edith","middle_name":"Geraldine","surname":"Niambrui Koulate","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935802","data":{"address":{"address_line_1":"Pallister Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5980f01e0486a740c58f0bb0d2fb807f295a06c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935802/persons-with-significant-control/individual/C-SiD2RFElAI8s2jPGQpBkjIKK8"},"name":"Mr Jamie Brian Johnston","name_elements":{"forename":"Jamie","middle_name":"Brian","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935803","data":{"address":{"address_line_1":"Seaforth Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4ER","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a192f4944aaa9d8c53548765e0f470bf190435ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935803/persons-with-significant-control/individual/SuSvz8zuUnWWl4ABUl65fCUPkAk"},"name":"Mrs Aleksandra Ewa Szkurlat","name_elements":{"forename":"Aleksandra","middle_name":"Ewa","surname":"Szkurlat","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935804","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"601"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"5b37ca7f02fcec38ce9029f36b8a8566a3c7687a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935804/persons-with-significant-control/individual/xdV-g73yMKrkJeU4WjBm5rvyMNA"},"name":"Mr Max Stephenson","name_elements":{"forename":"Max","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935799","data":{"address":{"address_line_1":"Brampton Grove","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9QX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3e580ca58bab0b886f70f2d212c0bd74b46ae46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935799/persons-with-significant-control/individual/34pQ29znTlDIS4wM-hGgasKF7SA"},"name":"Mr Dylan Khaffaf","name_elements":{"forename":"Dylan","surname":"Khaffaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935798","data":{"address":{"address_line_1":"Milton Hall Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1QW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0d873211b129e056282873fe399ecf91bb22f68e","kind":"individual-person-with-significant-control","links":{"self":"/company/15935798/persons-with-significant-control/individual/pirQQ78ZqBWsz9VplzXONV8lOPQ"},"name":"Mrs Jasbinder Kaur","name_elements":{"forename":"Jasbinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935797","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935797 - Companies House Default Address"},"etag":"f4c6899546fbd7c9234661215b954c1d2d6be740","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15932708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935797/persons-with-significant-control/corporate-entity/SRt2iNNI15F_02FFa0trtrhUiX0"},"name":"Light-Haven For General Contracting Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935805","data":{"address":{"address_line_1":"Stanier Way","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House, Wyvern Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7f75db26df6269382fb2c1cf9d67ade38c9a64c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935805/persons-with-significant-control/individual/OJd1aSI69nip3vxxVLKoiBIL0JE"},"name":"Mr John Andrew Mcdonagh","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935805","data":{"address":{"address_line_1":"Stanier Way","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House, Wyvern Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0fc318f99656d6c43cb656e18abae6c514451259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935805/persons-with-significant-control/individual/IE8fdtIB3zcS3h6Ufc0NTvvaT-8"},"name":"Mr Nicholas Godfrey","name_elements":{"forename":"Nicholas","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935805","data":{"address":{"address_line_1":"Stanier Way","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House, Wyvern Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"40e96f0b2f80576d60a24f9b74ecd2f567e9bd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935805/persons-with-significant-control/individual/LY-WSjWWX82ICNqNdMNZkllUPRQ"},"name":"Mr Simon Asbury","name_elements":{"forename":"Simon","surname":"Asbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935806","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AA","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"acf4c5d1970714c178688d57ab24cf2a9c0c639b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935806/persons-with-significant-control/individual/f7itTLOC5dqh-DezSqYUDWV30YA"},"name":"Mr Anas Khan","name_elements":{"forename":"Anas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821638","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ellon","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9AZ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"73c2d4a6690c872a0d440f88e8fc8b47e3ef0651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821638/persons-with-significant-control/individual/dthKBveD7RYPtjYI_WM_HMSRC0A"},"name":"Mr Bertrand Da Silva","name_elements":{"forename":"Bertrand","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06487101","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2025-03-03","etag":"19a6fd593c36a5b013a890a2afe9268d37d10ce5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"09470744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06487101/persons-with-significant-control/corporate-entity/kKSEYEQ4R6H_sb6y3M7AK8pGpuY"},"name":"Drop Dead Gorgeous Smile Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"15935807","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Sheffield","postal_code":"S1 2ET","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fef38404b631ad507d8b39b770d63cfbba0412d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935807/persons-with-significant-control/individual/8s_XlFnwdfCEiaOjlG2s8z5hBYE"},"name":"Mr James Daniel Beech","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935807","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Sheffield","postal_code":"S1 2ET","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5101261053e20aa1d33671ece6ba21415d73f4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935807/persons-with-significant-control/individual/WquoA9CE4riaLzjSt_ktKzXAuoI"},"name":"Mrs Laura Elizabeth Beech","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07188498","data":{"address":{"address_line_1":"77-89 River Road","address_line_2":"77 - 87 Trafalgar Business Centre","country":"United Kingdom","locality":"Barking","po_box":"IG11 0JU","postal_code":"IG11 0JU","premises":"Unit 13, Trafalgar Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8cda4223bf736027aa3496bd8c961adf8fbcc9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07188498/persons-with-significant-control/individual/jYRfjzbnGch_6GTeUH-PMqWrgzw"},"name":"Mrs Madhu Gulrajani","name_elements":{"forename":"Madhu","surname":"Gulrajani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"SC821639","data":{"address":{"address_line_1":"1 Queen Elizabeth Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 8NQ","premises":"Wilson Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"4155eac22ff526f6eb2cf86d29ad6923d27c5484","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821639/persons-with-significant-control/individual/5joML83Bm5llZSJCOzl8uKwd1mc"},"name":"Mr Colin Alexander Russell","name_elements":{"forename":"Colin","middle_name":"Alexander","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935808","data":{"address":{"address_line_1":"Muhammad Ali Hospital Street Number 17,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Hameed Park,"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2005},"etag":"762351c94c2ccd9a75a40592cbf787403c0a537a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935808/persons-with-significant-control/individual/oe507_R5Lw4mqJ48JPzlwvp-0Oo"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935809","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f225925fa92b4eea24e30ec6e0894bdc40b78fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935809/persons-with-significant-control/individual/EGUa0IX87NW77KD8HD04Zivp3Z0"},"name":"Mr Barry Winters","name_elements":{"forename":"Barry","surname":"Winters","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935810","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9 Easter Park"},"etag":"d075cf3c21ae458f2993f1ddc61baa7587450e43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07443091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935810/persons-with-significant-control/corporate-entity/asO-Mio4HVW6dKAJqOz17jVr_fk"},"name":"Anesco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935812","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8ce60a93b6ca954f38a3836d551a03caac30a259","kind":"individual-person-with-significant-control","links":{"self":"/company/15935812/persons-with-significant-control/individual/TCpaJE1qOtkCkRaBhMFoWR1mGYg"},"name":"Mr Paul Edward Mcgrath","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935811","data":{"address":{"address_line_1":"27 Hatchlands Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ad1897843f264eccb448db375b296f3eb363e70d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935811/persons-with-significant-control/individual/40PkkEOIVsM2ShLUUxHpM_3qQzc"},"name":"Mr Christian Richard Spencer Turpin","name_elements":{"forename":"Christian","middle_name":"Richard Spencer","surname":"Turpin","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821640","data":{"address":{"address_line_1":"Archibald Grove","country":"Scotland","locality":"Buckie","postal_code":"AB56 1LG","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"5c61c743aa6faffef3c6502ab7d0a7a0cb02ea16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821640/persons-with-significant-control/individual/44U6dzZzgRoF-vPn3zanBdFFpVE"},"name":"Mr Scott Milton","name_elements":{"forename":"Scott","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935813","data":{"address":{"address_line_1":"The Erins","country":"England","locality":"Norwich","postal_code":"NR3 4JP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6c462c016ee860445d2c45616e7ec39433b86534","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935813/persons-with-significant-control/individual/Mu_1qlBfqUShkIQT9S0yrvEAfk0"},"name":"Mr Hamza Afzal","name_elements":{"forename":"Hamza","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935815","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park, Weston Road","country":"England","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"466ea34512148ef65d4fb45117e567feb32ab4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935815/persons-with-significant-control/individual/Gc7GARMiUb-nPi9WBLIv4hGhmdQ"},"name":"Mr Xiaojun Tong","name_elements":{"forename":"Xiaojun","surname":"Tong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08609206","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Rugby","postal_code":"CV22 6LQ","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"cc22bc638c4c81a5cf91088fa696544b5e693397","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609206/persons-with-significant-control/individual/u8LVj4kQ27sRFy6mkoMrAcgLvEk"},"name":"Mr Suresh Periyasamy","name_elements":{"forename":"Suresh","surname":"Periyasamy","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935814","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV2 5NB","premises":"127a Momus Boulevard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"beceb74fe7cbfd99bf06dee07a0bfc398d11c6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935814/persons-with-significant-control/individual/jn5cppA2jxMO3jCGnyC21fSiMdM"},"name":"Mr Richard Farrington","name_elements":{"forename":"Richard","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935819","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4AF","premises":"336 Walsgrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"fddfcea896612991c0f5f369183270d1721db61a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935819/persons-with-significant-control/individual/aJQWzSYeo5GpIXhHMcZyz8ISFlE"},"name":"Mr Bimal Indravadan Parmar","name_elements":{"forename":"Bimal","middle_name":"Indravadan","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935819","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4AF","premises":"336 Walsgrave Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"dc21843a9b5b278565edd5eabd8758c4970d3161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935819/persons-with-significant-control/individual/mwSQgD3r8kziuGFIrcHnox-xJ3U"},"name":"Mrs Joyostna Parmar","name_elements":{"forename":"Joyostna","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935816","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0EA","premises":"245"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"c1777e3654403351422333d0be643e96667dae5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935816/persons-with-significant-control/individual/EB0oIFRkfnFqagOg52xWw9d8NRk"},"name":"Mr Talebur Rahman","name_elements":{"forename":"Talebur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935817","data":{"address":{"address_line_1":"Ivy Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1DN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"9311424ab77730b9cac2b9d0da0a3b52055426ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935817/persons-with-significant-control/individual/BM4QDODvKAVlHM_wAViseKxNX3g"},"name":"Mr Balkarn Singh Sandhu","name_elements":{"forename":"Balkarn","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935818","data":{"address":{"address_line_1":"Joslin Road","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1RX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d18c6b365dd556cf48c283e369ff420b107e8f54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935818/persons-with-significant-control/individual/-hsT3m5U3b5uuat6krJzHmnXC8k"},"name":"Ms Priscillar Wambui Wren","name_elements":{"forename":"Priscillar","middle_name":"Wambui","surname":"Wren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935820","data":{"address":{"address_line_1":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1TB","premises":"Unit 3 Ripley Close","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"587d8cbf42b5aa1c605ef65421a8006e0dd0bc40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935820/persons-with-significant-control/individual/bdI7OKlPqr13Ao-N_l1DBHzpExk"},"name":"Jake Alleston","name_elements":{"forename":"Jake","surname":"Alleston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935820","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Foulby","country":"England","locality":"Wakefield","postal_code":"WF4 1PY","premises":"3 Foulby Farm","region":"West Yorkshire"},"etag":"a423a7c9c94967b35669b89874a1f73ab44ea25d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10923370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935820/persons-with-significant-control/corporate-entity/BAs5UCs_ZsNhn4eU6E6iQFkh7qk"},"name":"Hey Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935821","data":{"address":{"address_line_1":"Hawfinch Crescent","country":"England","locality":"Harlow","postal_code":"CM17 0GP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0a5aeee2861898e80fa97987e2ac2a91da4af283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935821/persons-with-significant-control/individual/pm730SNuTGgz8KPiDBbVOoXI7jU"},"name":"Mr Benson Osejindu","name_elements":{"forename":"Benson","surname":"Osejindu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935822","data":{"address":{"address_line_1":"Foxbury Drive","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6EJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"5a2876d7c320d74c7dd1207504b74e4549d22ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935822/persons-with-significant-control/individual/dw0xWNW4UoGBgnPNivuZYQ4RD2s"},"name":"Mr Charlie James Richards","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13521541","data":{"address":{"address_line_1":"7 Handley Page Road","country":"England","locality":"Barking","postal_code":"IG11 0UZ","premises":"Flat 36, Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"8d25e7f7c706f636e0f42a477040e85196e4801b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13521541/persons-with-significant-control/individual/3mHbdXT9G3S0QMYI-rLwrsJ5uis"},"name":"Mrs Maliha Binta Millat","name_elements":{"forename":"Maliha","middle_name":"Binta","surname":"Millat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15935824","data":{"address":{"address_line_1":"Whitecroft Road","country":"England","locality":"Birmingham","postal_code":"B26 3RJ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"dc8ce5baab8a836b5289cfea49838b86f028c7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935824/persons-with-significant-control/individual/FhguYwuwEe4l3rYeSUckMk-whDI"},"name":"Nicolae Braga","name_elements":{"forename":"Nicolae","surname":"Braga"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935825","data":{"address":{"address_line_1":"Derbyshire Lane","country":"England","locality":"Sheffield","postal_code":"S8 8SA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d077b750f418d77ed7324a3d7b0b0a492631f4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935825/persons-with-significant-control/individual/2GX7tF-SSZoao9LHSHjPRcTR-7s"},"name":"Mr Richard Jonathan Milner","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935823","data":{"address":{"address_line_1":"Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"South Quay"},"etag":"c047bbe0d86ad03fba37f700a6cae3f693d7bcfd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02625007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935823/persons-with-significant-control/corporate-entity/E7BRVXi5c2Hi32LwrRHL85pqsyo"},"name":"Ldc (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935826","data":{"address":{"address_line_1":"Parkview Terrace","country":"Wales","locality":"Llanelli","postal_code":"SA15 3HA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1997},"etag":"0f9e7b9c1a814002ec246295b5c61f87583b1a61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935826/persons-with-significant-control/individual/SW6SxcFgUDi09OjmaslOFXxj7D8"},"name":"Mr Siôn Ieuan Davies","name_elements":{"forename":"Siôn","middle_name":"Ieuan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935827","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"56ef7b0075085ed4aabd1341e9863864364a921d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935827/persons-with-significant-control/individual/wwLNkeCIlSIEAQqL_qrmq7e-lxc"},"name":"Steven Catlow","name_elements":{"forename":"Steven","surname":"Catlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935827","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fa1290fc2f064425e02dcca55fd92378bff7e0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935827/persons-with-significant-control/individual/4nPhI4vZBixeqt5jSvsf8Zf9MVM"},"name":"Lee Steven Catlow","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Catlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935828","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2ZH","premises":"Park Surgery"},"ceased_on":"2025-02-02","etag":"735f98669b42ebc759056f4074b837064e5d574f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10854582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935828/persons-with-significant-control/corporate-entity/J59UtTym31CzPxtzVsD1tYmACmE"},"name":"The Dental Management Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12685974","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8ddcd5ec4fac5514f6f98b8f89192f51e26d3ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/12685974/persons-with-significant-control/individual/6SBNNIxUo9vA_rRPfNX5RRcamrw"},"name":"Mr Syed Shehrooz Qamar","name_elements":{"forename":"Syed","middle_name":"Shehrooz","surname":"Qamar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15935829","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5d580ded3592ad1fd993baca83fd9333c1ab21ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935829/persons-with-significant-control/individual/qif6qoGg09WbSjQknE0jqL8gt70"},"name":"Mr Andrew Dilworth","name_elements":{"forename":"Andrew","surname":"Dilworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935830","data":{"address":{"address_line_1":"Martinfield Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9HL","premises":"21"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b67c50ebfc639bb95b209809f034cfbcf292a1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15935830/persons-with-significant-control/individual/f21LwycbN5SCsPSsQA9lBuYscPg"},"name":"Mr Samuel Howarth","name_elements":{"forename":"Samuel","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935830","data":{"address":{"address_line_1":"Martinfield Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9HL","premises":"21"},"etag":"1d8557eb9a6bdc9b8307441f8412fbf01a71d4a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15935339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935830/persons-with-significant-control/corporate-entity/4zdrACDa1AjW-eZly0L-dxkcwYk"},"name":"Jsh Property Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935832","data":{"address":{"address_line_1":"Willow House","address_line_2":"Kingswood Business Park","country":"United Kingdom","locality":"Holyhead Road","postal_code":"WV7 3AU","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5ac6e535038a3cdb2214e7caf96c7c2afa2bc564","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935832/persons-with-significant-control/individual/GkoklxBVDlE-X3n6EzJqfiws7NE"},"name":"Mr Andrew Stephen Hyde","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935831","data":{"address":{"address_line_1":"Ashbed Close","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5TT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fbac80a515baa827cc38fc8f31266d4e93c16a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935831/persons-with-significant-control/individual/yPug53We7eqzwnBGSuNWSI2O9p4"},"name":"Ms Suzanne Carys Green","name_elements":{"forename":"Suzanne","middle_name":"Carys","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935833","data":{"address":{"address_line_1":"Shaw Lane","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3HL","premises":"9 Fairfield Cottages"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"786821c04929ee43f1eb470caf88d0369d6455ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15935833/persons-with-significant-control/individual/pFs8PM-fQZC0Vih6QdCldJKRobM"},"name":"Mr Gabriel Dudu","name_elements":{"forename":"Gabriel","surname":"Dudu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06434473","data":{"address":{"address_line_1":"61 Grange Road","country":"England","locality":"London","postal_code":"SE1 3BA","premises":"Flat 55, Building 500 Alaska Buildings"},"etag":"965acdea3d6dfb99836d2895a6773d8746eae4fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15593297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06434473/persons-with-significant-control/corporate-entity/6GaPEjo1np3NrJg6jGmp3aEJeTI"},"name":"Studio Flash Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15935834","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5d6b47fdfdb534775a4de95c193a617231729220","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935834/persons-with-significant-control/individual/fhB88aQRpa8LKINXP1ss8-H6lcY"},"name":"Mr Simon John Harding","name_elements":{"forename":"Simon","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07723237","data":{"address":{"address_line_1":"6 Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"Somali Relief And Development Forum"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ed80e6099d58c07a92414fa0d047cc4281aad6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723237/persons-with-significant-control/individual/LfTRnU1zToBmOqTLQB9vXvi6hnA"},"name":"Dr Hyder Tahir Mohamed Sheikh Tahir","name_elements":{"forename":"Hyder","middle_name":"Tahir Mohamed Sheikh","surname":"Tahir","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-08-10"}}
{"company_number":"15935835","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1983},"etag":"a8c585394cb9f36e42be6e8defd45af756b17cce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935835/persons-with-significant-control/individual/pTtMda0h8uc4SxXWOleJqBRKyNE"},"name":"Mr Mohammad Alamouri","name_elements":{"forename":"Mohammad","surname":"Alamouri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935836","data":{"address":{"address_line_1":"Brechin Grove","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 3DD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5f23b7b496c6f93e326215a968d8c18f64f7e42e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935836/persons-with-significant-control/individual/l3slT3jS1kHyFMJK_enfQVvn3ts"},"name":"Mr Bryan Lowery","name_elements":{"forename":"Bryan","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935837","data":{"address":{"address_line_1":"Pembley Green, Copthorne Common","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3LF","premises":"The Coach House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7a1c928db0962b3840bb2e54838bd8e81ad2744b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935837/persons-with-significant-control/individual/DR5f56ROxX0e5_1ouNbrLdy5LV4"},"name":"Dr Sean Gregory","name_elements":{"forename":"Sean","surname":"Gregory","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935837","data":{"address":{"address_line_1":"Oaklands Drive","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3GF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ca58c57135f0d66d5c0180852a7a5c1b529cff3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935837/persons-with-significant-control/individual/ZQeeYjW-sOaJwiN0ULwijqQKUcw"},"name":"Mr Howard Edward Strickley","name_elements":{"forename":"Howard","middle_name":"Edward","surname":"Strickley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935837","data":{"address":{"address_line_1":"Pembley Green, Copthorne Common","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3LF","premises":"The Coach House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9ec010db2d91d2eaff5c1e7f539fd98463f98ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935837/persons-with-significant-control/individual/i97uz5s2zmLKZC7Rztakg8Nt4JA"},"name":"Miss Sandra Pasantes Bermudez","name_elements":{"forename":"Sandra","surname":"Pasantes Bermudez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935839","data":{"address":{"address_line_1":"Lewthwaite Gardens","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0GG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"54316eb0ded38a7ca6c4ead2dcef134f7d45a747","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935839/persons-with-significant-control/individual/W9Li_6RC-5VPOtjz2vi7Ou8pL_U"},"name":"Mr Michael John Goodwill","name_elements":{"forename":"Michael","middle_name":"John","surname":"Goodwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935839","data":{"address":{"address_line_1":"Lewthwaite Gardens","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0GG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8d4f322478708e6c002521dfaffcb924b1603983","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935839/persons-with-significant-control/individual/SM61HYFltaPjIj5STyd_4So94ZQ"},"name":"Miss Lindsey Gibson","name_elements":{"forename":"Lindsey","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935840","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8269"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1968},"etag":"1b9be1f2e7c963635b3f384f5ac9b1de4d8e54b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935840/persons-with-significant-control/individual/r93BxTkSbuHXLfMcMUTTQNNwru4"},"name":"Muhammad Akram","name_elements":{"forename":"Muhammad","surname":"Akram"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935838","data":{"address":{"address_line_1":"Tennant Lofts","address_line_2":"98 Tennant Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1BS","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c99a30227845266092b67e0f5317c0c450a1508a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935838/persons-with-significant-control/individual/1uz7iRdNeYMaAmNu5rIqiKo-gpc"},"name":"Tao Li","name_elements":{"forename":"Tao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821641","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fe1de6b4891635688cfc1ae18776c5911e498362","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821641/persons-with-significant-control/individual/3kv5jgWbsmnrEbPLkJtaiBPpA6o"},"name":"Xiaowei Jia","name_elements":{"forename":"Xiaowei","surname":"Jia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00698337","data":{"address":{"address_line_1":"New Burlington House","address_line_2":"1075 Finchley Road","locality":"London","postal_code":"NW11 0PU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"c3e690985c5ab33fc1e0359f3c1908d407b38800","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00698337/persons-with-significant-control/individual/UrT3tSMRS-WgFn7Iku4i1IzHAnU"},"name":"Mr Stephen Charles Kravis","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Kravis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-16"}}
{"company_number":"15935842","data":{"address":{"address_line_1":"Ulverscroft Road","country":"England","locality":"London","postal_code":"SE22 9HF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"ebfca95e761aef5d5403e603b3c17bf2117d9965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935842/persons-with-significant-control/individual/jiDO-FG3M3BDace_375shUnf7I4"},"name":"Mr Patrick Mcquade","name_elements":{"forename":"Patrick","surname":"Mcquade","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935841","data":{"address":{"address_line_1":"Laan Van Verhof","country":"Netherlands","locality":"Rijnsburg","postal_code":"2231 BZ","premises":"46"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1981},"etag":"d8c5fcd8075185b5db0408ee7d8381f76acd06da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935841/persons-with-significant-control/individual/EhtHLLSPP_rE9t4bsSKt1oIYy8k"},"name":"Cornelis Joost Vianen","name_elements":{"forename":"Cornelis","middle_name":"Joost","surname":"Vianen"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935843","data":{"address":{"address_line_1":"Grittleton Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5abcd1c69f652ae665271698a9e01a1dabdbdb16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935843/persons-with-significant-control/individual/9Caw5weRFBrTFG_5Q5MwqLqlE4U"},"name":"Mr Muhammad Maqsood Alam","name_elements":{"forename":"Muhammad","middle_name":"Maqsood","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935843","data":{"address":{"address_line_1":"130 Wraysbury Drive","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7FS","premises":"2 Little Grebe House"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9e110dd481ce366e8a2c5dcffb8c3b645186ac7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15935843/persons-with-significant-control/individual/sHuzIP_QvPz3lU3775uUySh8Jho"},"name":"Mr Mubashir Munir Malik","name_elements":{"forename":"Mubashir","middle_name":"Munir","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935844","data":{"address":{"address_line_1":"Hereford Drive","address_line_2":"Brimington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 1DT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ce805c8b3df19d619b5fe4c90d1909f2afbb8735","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935844/persons-with-significant-control/individual/1OGjer4S0PCqdpzo8dgXIY7Pa_8"},"name":"Mr Oliver Bates","name_elements":{"forename":"Oliver","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935845","data":{"address":{"address_line_1":"Cigdem Mahallesi Suyolcu Ibrahim Bey Sok.","country":"Turkey","locality":"Beykoz","postal_code":"34800","premises":"19"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1999},"etag":"a72a6ea9600a944e5c0ca9bfa544d1c0f61b805d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935845/persons-with-significant-control/individual/FrN6XAVmaL18kxyoDyCak_SXc4M"},"name":"Mr Mustafa Durmus","name_elements":{"forename":"Mustafa","surname":"Durmus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935846","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e945cb80ee9e102d382495ff8012e868f6be09da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935846/persons-with-significant-control/individual/r-OVgdDG5qm3VcGONIQ6tcsYAVg"},"name":"Miss Nishma Parekh","name_elements":{"forename":"Nishma","surname":"Parekh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03485287","data":{"address":{"address_line_1":"17-25 Kent Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 7DG","premises":"C/O Calor Shop","region":"Ne Lincolnshire"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f342415aec27d107260c77bd00345047274255ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03485287/persons-with-significant-control/individual/bivZCOxbPw7hyG-t6aHdn-EcC3Q"},"name":"Mrs Sandra Clark","name_elements":{"forename":"Sandra","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-03"}}
{"company_number":"15935847","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House, 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3c7da74b7ba5a404459fe98a9ab80121d5a6dbbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935847/persons-with-significant-control/individual/ojaJ8ce5501Nt_BmfzWkIoRoyVE"},"name":"Mr Sorin Gabriel Bostan","name_elements":{"forename":"Sorin","middle_name":"Gabriel","surname":"Bostan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935848","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"62fbf85450cbda568e4795d8b723cf57f1b91adc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935848/persons-with-significant-control/individual/5yrSyJUAIFPykODCIc8S0aV5Sn4"},"name":"Mr Steven Campbell","name_elements":{"forename":"Steven","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935849","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6YG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"820b53cf90058b7d795cbf263f3bab5d8e5ba794","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935849/persons-with-significant-control/individual/TZZY4wN4EzLbdApe7FFu_fyjy0g"},"name":"Rebecca Webster","name_elements":{"forename":"Rebecca","surname":"Webster"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935850","data":{"address":{"address_line_1":"Charlotte House, Qd Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"01dbf31f9d92a9085d3f8be905527f58227f4236","kind":"individual-person-with-significant-control","links":{"self":"/company/15935850/persons-with-significant-control/individual/DpB3wYUq2_Lv0k-QT7A_yW1fSyA"},"name":"Mr Adam Michael Gallagher","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935849","data":{"address":{"address_line_1":"Dunholme","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3UR","premises":"26 Manor Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"deaf4eb4055499b4b5b65f9b1faa95c224390338","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935849/persons-with-significant-control/individual/Bj-L6iuBUO-cZhEAoC5kwFU6t9Y"},"name":"Gary Mumby","name_elements":{"forename":"Gary","surname":"Mumby"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935850","data":{"address":{"address_line_1":"Charlotte House, Qd Business Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"835ddfa1ddf0f048371a644da209458ba6b34029","kind":"individual-person-with-significant-control","links":{"self":"/company/15935850/persons-with-significant-control/individual/zn8xTkZ4YUrvgZNiNVGxdt5rSvQ"},"name":"Mr Robin Frederick Williams","name_elements":{"forename":"Robin","middle_name":"Frederick","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935851","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8BD","premises":"14"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2003},"etag":"45b20f074831f6a0a188ec83ccefb21a21cee4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935851/persons-with-significant-control/individual/VcmmaVNIP8WEQOhPc-qxQZbAtYA"},"name":"Uygar Deniz Turk","name_elements":{"forename":"Uygar","middle_name":"Deniz","surname":"Turk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935852","data":{"address":{"address_line_1":"Lancaster Gate","country":"England","locality":"London","postal_code":"W2 3NH","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"54d6f48b0c3d087198260483c0a1bc34144f291c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935852/persons-with-significant-control/individual/x9RpT8Mi-hS5l7Ab9JxFmmK3ptE"},"name":"Patel Jyotika Anil","name_elements":{"forename":"Patel","surname":"Jyotika Anil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02908974","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Deal","postal_code":"CT14 6ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"aed0614a3e69c0e4d7c9c6e5980458ef76ef3d58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02908974/persons-with-significant-control/individual/VCKb-WeRYCistxYpeN1qTxNIi_Q"},"name":"Ms Karen Maria Lordan","name_elements":{"forename":"Karen","middle_name":"Maria","surname":"Lordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-08-03"}}
{"company_number":"14454294","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2b994e8f8e7fd671a3cc5694e1237edea95648dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14454294/persons-with-significant-control/individual/ViFD26aH2Zk1gWcr2P6L2aW50to"},"name":"Mr Andrew Paul Kirkham","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15935853","data":{"address":{"address_line_1":"Stainburn Drive","country":"England","locality":"Leeds","postal_code":"LS17 6NY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"f846ed0f924e227e8de3bb53a51cde580da0be53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935853/persons-with-significant-control/individual/zvCu_62Jg8igZDXDmr4FcblfOpE"},"name":"Mr Mustafa Shan","name_elements":{"forename":"Mustafa","surname":"Shan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935854","data":{"address":{"address_line_1":"350 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3afd02d965faa1c69b96660bdef549915a11d2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935854/persons-with-significant-control/individual/67pJA3Q59CQv0RXfId0kANcDRiw"},"name":"Mr Thomas Ryan Maw","name_elements":{"forename":"Thomas","middle_name":"Ryan","surname":"Maw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935854","data":{"address":{"address_line_1":"350 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ec8d391f1c164d241a7df3511ba774e4b051f020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935854/persons-with-significant-control/individual/19tUp_Nzrc8sJPMsQjhSBKd9PPI"},"name":"Mrs Nadupoi Maw","name_elements":{"forename":"Nadupoi","surname":"Maw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11259455","data":{"address":{"address_line_1":"Windsor Terrace","country":"England","locality":"Whitby","postal_code":"YO21 1ET","premises":"30-31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"97cf47f06d54ecb0b4bddaba028b23398ebb9586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259455/persons-with-significant-control/individual/76k7TJPLO5jli3VRNnrSGr9CIQU"},"name":"Mr Mohammed Abul Kalam","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935855","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Darwen","postal_code":"BB3 1PL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f3e74b7268013195d8518c608917b357b726eedc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935855/persons-with-significant-control/individual/eLuB-sIPS5tVux3j_L5BnqZi7Bk"},"name":"Mrs Sarah Jane Perkins","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935856","data":{"address":{"address_line_1":"Village Square","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1DN","premises":"Blagdon Arms","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"7b51eb3befbf71fb867eee7916c30bfce275a66d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935856/persons-with-significant-control/individual/OKCo05Z6Sl4DSo_SYqSAqToMAH8"},"name":"Mr Daniel Andrew Reilly","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11528941","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"E8 1BZ","premises":"12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7b02318873623639db6820f5271069e1a981712e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528941/persons-with-significant-control/individual/fN_xkjWrsVEydEPUjLiAMIBwgdE"},"name":"Ms Alexandra Kathleen Burmester","name_elements":{"forename":"Alexandra","middle_name":"Kathleen","surname":"Burmester","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"06270491","data":{"address":{"address_line_1":"West Street","locality":"Chichester","postal_code":"PO19 1RP","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"08e726e3ac865376b7bc87fce2ae45f176444512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06270491/persons-with-significant-control/individual/CNIUGGehZHwfekXuaFI0Bkdvwl8"},"name":"Dr Jayanth Kunjur","name_elements":{"forename":"Jayanth","surname":"Kunjur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"04185479","data":{"address":{"address_line_1":"Sharrow Vale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court"},"etag":"8ca522321b8de742d25480a1d215d598128c3a4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"09618331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04185479/persons-with-significant-control/corporate-entity/2zCImb3N4TAcjS_1pnRmRiABT_c"},"name":"Smh Reed Smith Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15935858","data":{"address":{"address_line_1":"Hanger Lane","country":"United Kingdom","locality":"London","postal_code":"W5 3HU","premises":"11 Queens Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7e4a14025930a64264fc1aff88d189dcab36ab60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935858/persons-with-significant-control/individual/pS9SPcPP1f3ZXghhJU5aPHmpMJM"},"name":"Mrs Sahar Naz Hadipour","name_elements":{"forename":"Sahar","middle_name":"Naz","surname":"Hadipour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935857","data":{"address":{"address_line_1":"Norman Crescent","country":"England","locality":"Hounslow","postal_code":"TW5 9JR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e8b4443add3a49c3e934fab319461b731892b150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935857/persons-with-significant-control/individual/gwHTau4Fv6OtYshG0sMkBiNyNpI"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935859","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"898b773c913e456dcc7d6b8b7d3600d232d0e973","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935859/persons-with-significant-control/individual/JXQKhHAbZ2hkNMg3orBtbfSznDQ"},"name":"Mr Faraz Ali Khan","name_elements":{"forename":"Faraz","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935858","data":{"address":{"address_line_1":"Hanger Lane","country":"United Kingdom","locality":"London","postal_code":"W5 3HU","premises":"11 Queens Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"bde20e49ff7d73ba3e85a2b9a38e1188886f6f91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935858/persons-with-significant-control/individual/XBrPfTBZwVNdJ92YunBsH3n7aoU"},"name":"Mr Babak Mohammadi","name_elements":{"forename":"Babak","surname":"Mohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935860","data":{"address":{"address_line_1":"Twickenham","country":"United Kingdom","locality":"London","postal_code":"TW1 1HD","premises":"126 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"20c9b66f67a3592f68abdc285ddee15dee02bec2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935860/persons-with-significant-control/individual/irbf_NlT63XFUDcOL9IHklrZ7tk"},"name":"Mrs Bridget Louise Hopkins","name_elements":{"forename":"Bridget","middle_name":"Louise","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935860","data":{"address":{"address_line_1":"Twickenham","country":"United Kingdom","locality":"London","postal_code":"TW1 1HD","premises":"126 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"12c10be4a2540a24a6f3fbd385df7ca1a55d01a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935860/persons-with-significant-control/individual/3oJKf7hL42kD4-CHKQXqNL_6Hco"},"name":"Mr James Richard Grosvenor Hopkins","name_elements":{"forename":"James","middle_name":"Richard Grosvenor","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453640","data":{"address":{"address_line_1":"The Terraces - Sobha Hartland","address_line_2":"Al Merkadh","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"S426"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1992},"etag":"e4c8f311092d4f5797b50b332368ab7e0a5862fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453640/persons-with-significant-control/individual/vT6Gd6iM0hR-HtjEd7gzs9Q-gMw"},"name":"Mrs Sabrine Taborski","name_elements":{"forename":"Sabrine","surname":"Taborski","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935861","data":{"address":{"address_line_1":"Bolton Road North","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0NG","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8acf5ae9d5315a72b00f14a2917f277957cbcff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935861/persons-with-significant-control/individual/Feo_ey4VrdvP6bf6Fmi2tdCnxHY"},"name":"Miss Jodie Ann Higson","name_elements":{"forename":"Jodie","middle_name":"Ann","surname":"Higson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453640","data":{"address":{"address_line_1":"The Terraces - Sobha Hartland","address_line_2":"Al Merkadh","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"S426"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1991},"etag":"26ecb34ea3d3049cf2b13affc0a33cea139f7bae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453640/persons-with-significant-control/individual/d1FkjSPB_7ww5VBMIYbGzNsbLQU"},"name":"Mr Elyes Mathlouthi","name_elements":{"forename":"Elyes","surname":"Mathlouthi","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15935862","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1988},"etag":"f3ef1e98f2b564c58af1739eed3ddac098c57b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935862/persons-with-significant-control/individual/TdxA6GJoCgFAUonvcXxHqM1LW-I"},"name":"Stefano Di Trapani","name_elements":{"forename":"Stefano","surname":"Di Trapani"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935862","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1992},"etag":"2cb0385a039c0609696731b56a9aef875142f35a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935862/persons-with-significant-control/individual/7t8ttBj96P9Xzdcqg8ykka_RKJs"},"name":"Daniel William Di Trapani","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Di Trapani"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935863","data":{"address":{"address_line_1":"Westbourne Terrace Road","country":"England","locality":"London","postal_code":"W2 6NG","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2277eac68b87eb38221470eace8805bb6c0ffbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935863/persons-with-significant-control/individual/6ScA3nOAuj_el2YILCrOCjm5EM4"},"name":"Ms Malgorzata Cohen","name_elements":{"forename":"Malgorzata","surname":"Cohen","title":"Ms"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935864","data":{"address":{"address_line_1":"Bottrill Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5JA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5a34d0c1bd213fdb5aca04c303f15478dcc751df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935864/persons-with-significant-control/individual/gZ4fXUAeNzn8RGqjhdplMPqFU9w"},"name":"Mr Ionel Teofil Tau","name_elements":{"forename":"Ionel","middle_name":"Teofil","surname":"Tau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935866","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3LB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a4ac5c55e3d541c8c96b8e7bcc531e4bde4f2870","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935866/persons-with-significant-control/individual/ypslDhtZ8pvwPfu0ytRqyzyDPlY"},"name":"Mr Leonard William Kewell","name_elements":{"forename":"Leonard","middle_name":"William","surname":"Kewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935866","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3LB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"55ccd9b9f06c82b0f477ae7a522613865da84a56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935866/persons-with-significant-control/individual/GIa2yWqzLI6S3NjziILCaHjZT1o"},"name":"Mrs Rachel Jane Kewell","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Kewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935867","data":{"address":{"address_line_1":"Greenbank Technology Park","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M, New Century House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"34ea15f162935061f8bbe57d48943e2e1934188e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935867/persons-with-significant-control/individual/UdzpwmKnOo70wTRl1NXERzLjbx0"},"name":"Mrs Deborah Mary Darlington","name_elements":{"forename":"Deborah","middle_name":"Mary","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07723237","data":{"address":{"address_line_1":"6 Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"Somali Relief And Development Forum"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8cdf3e6b358152726c432ad5e9b70f09b874212f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723237/persons-with-significant-control/individual/OewvVAe2tzInVkXFxIvoBynh9k8"},"name":"Mr Abdullahi Mumin Warsame","name_elements":{"forename":"Abdullahi","middle_name":"Mumin","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15935865","data":{"address":{"address_line_1":"17 Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"Coastwise House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"952a7a2070071b99f66fb34aa3ee205b7a0ef224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935865/persons-with-significant-control/individual/_YmYSwccmdY40TYqRR9Ur1UMWMg"},"name":"Mr Nicholas Iestyn Crossland","name_elements":{"forename":"Nicholas","middle_name":"Iestyn","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935868","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"784fb7f1434719a87ba53191c0eb83dad0d6e11e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935868/persons-with-significant-control/individual/fAxI4ui24NWCQXzoO_VpCI23RHg"},"name":"Mr James Michael O'Grady","name_elements":{"forename":"James","middle_name":"Michael","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935869","data":{"address":{"address_line_1":"Brooks Green Road","address_line_2":"Coolham","country":"England","locality":"Horsham","postal_code":"RH13 8GR","premises":"1 Baileys Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c94f2c1ac922007ca6ead505e12bc1a14493dcee","kind":"individual-person-with-significant-control","links":{"self":"/company/15935869/persons-with-significant-control/individual/k3EC1UVFvlf3o_RUC7eNYhxYuw0"},"name":"Mr Mohamad Wehbi","name_elements":{"forename":"Mohamad","surname":"Wehbi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15012604","data":{"address":{"address_line_1":"Begbrook Park","country":"England","locality":"Bristol","postal_code":"BS16 1NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e94a51d2359025c2861414b257175c3e325e90e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012604/persons-with-significant-control/individual/5IXdCJTiA6XZc2_as5ALWpxnHiM"},"name":"Mr Seemab Raza","name_elements":{"forename":"Seemab","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935870","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Edgware","postal_code":"HA8 6DX","premises":"Flat 9 Chandos Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bd22cde3e8c36fd57af24eeba38d3e0cd5b37d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935870/persons-with-significant-control/individual/MbDjhRz-3FsMJVNonHeDbKo_Dz4"},"name":"Nadya Isack","name_elements":{"forename":"Nadya","surname":"Isack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14186177","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"67d69ce8552e7c876b13caa734d37563f0e030b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186177/persons-with-significant-control/individual/adKOHRfmX-qLgwf2fD8h4y6uGwg"},"name":"Tony Christopher Booth","name_elements":{"forename":"Tony","middle_name":"Christopher","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-08"}}
{"company_number":"15935871","data":{"address":{"address_line_1":"St. Marys Close","address_line_2":"Potternewton","country":"England","locality":"Leeds","postal_code":"LS7 3RJ","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c06e088b48048951e22250b627790eaf50356bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935871/persons-with-significant-control/individual/4SCJJoixikiTzAGRy4sV_7sDxu0"},"name":"Mr Joshua Maynard Williams","name_elements":{"forename":"Joshua","middle_name":"Maynard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935872","data":{"address":{"address_line_1":"Vivian Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 2LF","premises":"48"},"ceased_on":"2025-03-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"256a74ed25efa3d14f01a39f4705c5b3d1f0b9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15935872/persons-with-significant-control/individual/aGlcAbjZgPB00w13dSsA-4ze6Tk"},"name":"Mrs Eleanor Harman Blackmore","name_elements":{"forename":"Eleanor","middle_name":"Harman","surname":"Blackmore","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935872","data":{"address":{"address_line_1":"Tillery Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1HN","premises":"86"},"ceased_on":"2024-12-21","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"bad3d09bc8e25c9c7dc755bb60b3c95b5f4d7193","kind":"individual-person-with-significant-control","links":{"self":"/company/15935872/persons-with-significant-control/individual/fcTtK3o31acfguk7dbt06_PwbS8"},"name":"Mr Kristian Johanson","name_elements":{"forename":"Kristian","surname":"Johanson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935872","data":{"address":{"address_line_1":"Vivian Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 2LF","premises":"48"},"ceased_on":"2025-03-06","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"ac855edea2096d65e9540de191a072c726dc10a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15935872/persons-with-significant-control/individual/FC0KGW6q3fbbAMFBkCQFbLqQaYE"},"name":"Mr Julian Bruce Blackmore","name_elements":{"forename":"Julian","middle_name":"Bruce","surname":"Blackmore","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935872","data":{"address":{"address_line_1":"Mitre Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1AE","premises":"The Mitre Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9a60fa5931db296451e3b0b487b360ba2d9d4095","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935872/persons-with-significant-control/individual/xhjl6G-_QFuO5kq7q_inMjAceqY"},"name":"Miss Lucy Anne Edwards","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Edwards","title":"Miss"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935873","data":{"address":{"address_line_1":"Tennant Lofts","address_line_2":"98 Tennant Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1BS","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a3608b3835a5da09e7b4da793eb1fec95ba37caf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935873/persons-with-significant-control/individual/PEpzpYxKggE8uwe4VPbAWhrAFBA"},"name":"Mancang Liang","name_elements":{"forename":"Mancang","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935874","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f20fa6c61f6f92799cac1eafe5c8f03319a1ee51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935874/persons-with-significant-control/individual/Qh0-R2NBWHNJNVuaIpCtr8oiTTc"},"name":"Mrs Hannah Rebecca Norman","name_elements":{"forename":"Hannah","middle_name":"Rebecca","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935874","data":{"address":{"address_line_1":"2 Railton Road","address_line_2":"Woburn Road Industrial Estate","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7PN","premises":"First Floor, Woburn Court","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"7926dd7d62257ab8ede11c3e7a97fd157727058a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935874/persons-with-significant-control/individual/pz9vi4PvVAFsNNf16v86B-_-ZZw"},"name":"Mr Darren John Norman","name_elements":{"forename":"Darren","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935875","data":{"address":{"address_line_1":"Lowestoft Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6NB","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d198666357922941207db35ee76b5a043c2a7de1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935875/persons-with-significant-control/individual/k1kRi07AoNxemzx17w7wFuNgqWQ"},"name":"Mr Benjamin Lee Currie","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935876","data":{"address":{"address_line_1":"Grantham","country":"United Kingdom","locality":"Lincolnshire","postal_code":"NG31 9NU","premises":"21 Belmont Grove"},"ceased_on":"2025-03-01","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1976},"etag":"bdb8e0e62a13a0b12601940079b849d37eb6a8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15935876/persons-with-significant-control/individual/3mP81QNey3yL-XecTpmJtqB4h0E"},"name":"Nuzhat Sultana","name_elements":{"forename":"Nuzhat","surname":"Sultana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11528941","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6673866b778871edbf840f984d1f984f0b7f1d82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528941/persons-with-significant-control/individual/qwTP7_S5WXdzM24rsB4BxFhZITE"},"name":"Mr. Tim Johannes Kerckhoff","name_elements":{"forename":"Tim","middle_name":"Johannes","surname":"Kerckhoff","title":"Mr."},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"14207586","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"ed941799288ac46408dd359990af0e3294de004c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14207586/persons-with-significant-control/individual/2lJrKTgh39A7w96sp_EyW26eJ9s"},"name":"Mr Ben David Smallwood","name_elements":{"forename":"Ben","middle_name":"David","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15935877","data":{"address":{"address_line_1":"Potterhanworth Road","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1RJ","premises":"Walnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"7948ff13c36911cfa0aba38e4e4312dd2108a953","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935877/persons-with-significant-control/individual/qa_4FTBj-UHauGX1bsF1V-tcioA"},"name":"Lewis Andrew Hall","name_elements":{"forename":"Lewis","middle_name":"Andrew","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935878","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9eb83d579c9f17803e9f2110927774a01f204b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935878/persons-with-significant-control/individual/auvuAOYpG3syw6Vacajmd0YbWEs"},"name":"Ms Jumanah Alqallaf","name_elements":{"forename":"Jumanah","surname":"Alqallaf","title":"Ms"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14186177","data":{"address":{"address_line_1":"32-38 East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e108636324a2cad23911ccf01c091c98cccb9e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186177/persons-with-significant-control/individual/H83Xivrb7Az84LJJDFxhQMHMkzM"},"name":"Mr Andrew Paul Kirkham","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"15935879","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 2HJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a174bbed9d9dd6c751e1277c09894b1e2e4007b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935879/persons-with-significant-control/individual/h6yTH_k04sqE-5oVGhpd1_h9moU"},"name":"Mr Stephen Andrew High","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"High","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935881","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b1e27d9c29eca87f227e86b8d0f2e21dfc16a68f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935881/persons-with-significant-control/individual/ianDwxOmx9mMQ4Gsv5EYwrXqQeo"},"name":"Mr Christos Dimitriadis","name_elements":{"forename":"Christos","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935881","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"ceased_on":"2024-11-18","country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1970},"etag":"3dc21107b639803354e7032137d42129815a615e","kind":"individual-person-with-significant-control","links":{"self":"/company/15935881/persons-with-significant-control/individual/BN_l6PnfIZn-7ZkQTfqHHNapZbY"},"name":"Mr Denis Samuel Lavrut","name_elements":{"forename":"Denis","middle_name":"Samuel","surname":"Lavrut","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935880","data":{"address":{"address_line_1":"Hanwood Park Avenue","country":"England","locality":"Kettering","postal_code":"NN15 6YG","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bdad87b6e583e1f4f32e9908a43393116203ca92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935880/persons-with-significant-control/individual/dYa2hFiw4TtFkEGLuOV_dwfL3WA"},"name":"Mr Omokayode Ibrahim Yahaya","name_elements":{"forename":"Omokayode","middle_name":"Ibrahim","surname":"Yahaya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935881","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"ceased_on":"2024-11-18","country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1986},"etag":"3972fd6459b9a5358af47dddf8101192b9a6a178","kind":"individual-person-with-significant-control","links":{"self":"/company/15935881/persons-with-significant-control/individual/zxOlUnw6ZQ-vcolFyt7BuFqwxFU"},"name":"Mr Ahmed Tayane","name_elements":{"forename":"Ahmed","surname":"Tayane","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935881","data":{"address":{"address_line_1":"Grand Rue","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1661","premises":"39"},"ceased_on":"2024-11-18","country_of_residence":"Luxembourg","date_of_birth":{"month":6,"year":1981},"etag":"1be1d6f7c9ef1c8f7a7894384c9806a183ef4ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/15935881/persons-with-significant-control/individual/l1-iPhfRfos4pcHKqT6-QQxDgWU"},"name":"Mr Tamas Mark","name_elements":{"forename":"Tamas","surname":"Mark","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935882","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8063"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1969},"etag":"83b276c93b37653f683ac3e13c4f7e5dbded1206","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935882/persons-with-significant-control/individual/n0iF5MztOsMswAm1Szb40IPHDEo"},"name":"Aman Eltayeb","name_elements":{"forename":"Aman","surname":"Eltayeb"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821642","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1QS","premises":"332"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"22fef8e45e1004944fd52fc4a9cfae14794bb3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821642/persons-with-significant-control/individual/0GHyCTDG1r2tjo_VIxEPUyYJKsk"},"name":"Mr Mohammed Afzal Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Afzal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821642","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1QS","premises":"332"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"1a8597f7309d1d42be0295037ca1f4d92a50f096","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821642/persons-with-significant-control/individual/t3VB_8tMSkdES2kVdL10mEm2xDY"},"name":"Mr Muhammad Wajid Ishtiaq","name_elements":{"forename":"Muhammad","middle_name":"Wajid","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935885","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82, Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"68329b907240eef212abbe6361c786ca4debddae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935885/persons-with-significant-control/individual/Vh35OQCcGLw1ekIkWdYPRmkZScw"},"name":"Mr Stephen Daniel Meagher","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Meagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935884","data":{"address":{"address_line_1":"Moy Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4SG","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"818458f14d4ae4f66dd54d70873981539fb1fea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935884/persons-with-significant-control/individual/T3Zm_3ySACCNx7dfnt4r89oQht0"},"name":"Mr Yusheng Chen","name_elements":{"forename":"Yusheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935883","data":{"address":{"address_line_1":"2 Leda Road","country":"England","locality":"London","postal_code":"SE18 5QW","premises":"Flat 43 St. Domingo House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"5fba4ab898c40446ffbc095bc486cab6ec42a8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935883/persons-with-significant-control/individual/f0iT5qdzDhPSqIdOdsl4fFT21JU"},"name":"Miss Sruthilaya Velikanti","name_elements":{"forename":"Sruthilaya","surname":"Velikanti","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935886","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6BB","premises":"40a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"235d44af9691ac915a0e332446e55b6799cad825","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935886/persons-with-significant-control/individual/FyYiMR-NgGF2AF1l7hM8yVud_Ys"},"name":"Duncan William Diaper Tinkler","name_elements":{"forename":"Duncan","middle_name":"William Diaper","surname":"Tinkler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14865331","data":{"address":{"address_line_1":"Eridge Green","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8d4e50a445290ded1185bf8c42605b83803ae0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14865331/persons-with-significant-control/individual/6BgCn8twpgEoIyzIOsWCmIgI7DU"},"name":"Sandeep Topiwala","name_elements":{"forename":"Sandeep","surname":"Topiwala"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15935887","data":{"address":{"address_line_1":"Church Road","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3LG","premises":"Rotherfield Stores"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d2d2cfce8da6b7180303bda76f9dcbe4afa7d7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935887/persons-with-significant-control/individual/dbU_DY3Y3Y25Jed8cOj2v2Hxi9Q"},"name":"Mr Thavarajh Thavapalasingam","name_elements":{"forename":"Thavarajh","surname":"Thavapalasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11528941","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"E8 1BZ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4c327e1aed0440312ea2ec9f7bd547aed162f6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528941/persons-with-significant-control/individual/flYM8ySd_5cC_ybThLG8mx7lrls"},"name":"Mr Michael John Sunderland","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sunderland","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-07-02"}}
{"company_number":"15935888","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 0EY","premises":"12","region":"Essex"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a71c23bb169588785e2f02e6525991234ce3ccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15935888/persons-with-significant-control/individual/mqdYYslYV6DHwPbhvKBi5Y4ZiwU"},"name":"Anthony Robert Wenden","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Wenden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935889","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Morecambe","postal_code":"LA4 5XA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"af275fa5a1592021839d537688981929d577a264","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935889/persons-with-significant-control/individual/WQABFwEFF2e5IxDZvygUSbM7_4k"},"name":"Mr Benjamin David Southern","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935890","data":{"address":{"address_line_1":"Alexandra Gardens","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2DW","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c96e7fa1d715c52545fc0beead3a35d15b9bab25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935890/persons-with-significant-control/individual/_yRC7Yf7i_ihFnlDfItMRyjn6S0"},"name":"Mrs Angela Caroline Behennah","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Behennah","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935892","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3DJ","premises":"1863"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a036350831b56208ac15a222b1a528f6c58de198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935892/persons-with-significant-control/individual/Dm5Tc1mhH2amz2egWJY11SFvlTM"},"name":"Mr Saeed Anwar","name_elements":{"forename":"Saeed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935893","data":{"address":{"address_line_1":"Seagull Lane","country":"England","locality":"London","postal_code":"E16 1YP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d5abb2bb1015e92b43327e59c9a3d50a5fb9dd8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935893/persons-with-significant-control/individual/HPCYYnL0v76fABl2VCugv99rzP0"},"name":"Ms Carmen Do","name_elements":{"forename":"Carmen","surname":"Do","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01689532","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"304135be90c01f5f8844ceed49b9b20c0bdfaf17","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15678655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01689532/persons-with-significant-control/corporate-entity/TZAL7vSsXue04FrRteCT5EgEF-c"},"name":"Amathus Drinks Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-14"}}
{"company_number":"15490428","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e7487c45a42fdc6ca8bc55b66bf8a439913cc124","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490428/persons-with-significant-control/individual/DohT0C4b7PzIlEH6qFV3OqPMmEQ"},"name":"Mr Matthew Grice","name_elements":{"forename":"Matthew","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15935894","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LX","premises":"92 Station Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7365d678689bcfdd4bfe7121def4845882a0806f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935894/persons-with-significant-control/individual/Bsa3xgbtaeDOjs9XJSv2LWJA6tc"},"name":"Mrs Jayna Gorsia","name_elements":{"forename":"Jayna","surname":"Gorsia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935895","data":{"address":{"address_line_1":"Ennismore Gardens","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7ecca1e336e49b720eabafebccf435966d12f604","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935895/persons-with-significant-control/individual/ROq4iaOttCuYCYvawP7J0CUJ7IU"},"name":"Mr Milan Baiju Solanki","name_elements":{"forename":"Milan","middle_name":"Baiju","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935894","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LX","premises":"92 Station Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6383590a718b7b16d13f54ca882c65c00360aa34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935894/persons-with-significant-control/individual/6EsDzBuj4TZmIjaYRW7DiqD-2wY"},"name":"Mr Jayesh Valji Gorsia","name_elements":{"forename":"Jayesh","middle_name":"Valji","surname":"Gorsia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"07723237","data":{"address":{"address_line_1":"6 Whitehorse Mews","address_line_2":"37 Westminster Bridge Road","locality":"London","postal_code":"SE1 7QD","premises":"Somali Relief And Development Forum"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cc3f83da68665345324aa7eea0a216a465e3896c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723237/persons-with-significant-control/individual/XzjIDt8JOHboXfeexayqVuwDbgI"},"name":"Mr Abdi Qadir Aadam Shariff","name_elements":{"forename":"Abdi","middle_name":"Qadir Aadam","surname":"Shariff","title":"Mr"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15935896","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d902f7e2012d95a321eae4b4ab82ac7e2567e892","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935896/persons-with-significant-control/individual/pxsiK7-shqBINOFTnz--Wm-pe9I"},"name":"Mr Benjamin Drew","name_elements":{"forename":"Benjamin","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821643","data":{"address":{"address_line_1":"Camus Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6QU","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"d1da09eef97d062392fe0dd11086dedeca05eab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821643/persons-with-significant-control/individual/Gi4WOzD2zpkgg71BSdXD5rcqAWY"},"name":"Mr Bryan Robertson","name_elements":{"forename":"Bryan","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935898","data":{"address":{"address_line_1":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82a James Carter Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"8d295ab4f9cadd94d233547a1b02adf3f4cac0b7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935898/persons-with-significant-control/individual/KMyu4PowIy-MUfeepgkIMxEo7J8"},"name":"Miss Cloe Ramsay","name_elements":{"forename":"Cloe","surname":"Ramsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935899","data":{"address":{"address_line_1":"Norton Hill","address_line_2":"Windmill Hill","country":"England","locality":"Runcorn","postal_code":"WA7 6QH","premises":"Flat 1 Block K"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"94955789b9a4fd8c95936d220fa0fa8e231c3388","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935899/persons-with-significant-control/individual/9AjPoyTa1LZu6OLHaxaMPdZXdoE"},"name":"Mr Duncan Edward Watts","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935899","data":{"address":{"address_line_1":"Tresham Close","country":"England","locality":"Kettering","postal_code":"NN15 7BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"28c0313489d94d2cd3cdd6b305baeb12215890d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935899/persons-with-significant-control/individual/paonkCnC31LeWjNf3x4XC001GVM"},"name":"Mr Jeremy James Watts","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935897","data":{"address":{"address_line_1":"Whepstead Road","address_line_2":"Horringer","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5PX","premises":"Lodge Barn, Hopleys Farm","region":"Suffolk"},"etag":"49d909401440eb42346f651c72da0962014e6e67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15646746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935897/persons-with-significant-control/corporate-entity/vw9nopf2DFGraPeMBJ48y4OUKuw"},"name":"Tiller (Badwell Ash) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935899","data":{"address":{"address_line_1":"Norton Hill","address_line_2":"Windmill Hill","country":"England","locality":"Runcorn","postal_code":"WA7 6QH","premises":"Flat 1 Block K"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6c4a81970fdabc8043a3ac9716498314af58daf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935899/persons-with-significant-control/individual/yUJbncIq-krwzLycjwGNPEtZ98U"},"name":"Miss Toni Marie Langton","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Langton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11373370","data":{"address":{"address_line_1":"Stivichall Croft","country":"England","locality":"Coventry","postal_code":"CV3 6GN","premises":"2"},"etag":"b3ece626b6628824384ef0555fb4bdb6e2b5ecc8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15355433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11373370/persons-with-significant-control/corporate-entity/DoCUPJTy2I4lfu8rO39ZesuIYFo"},"name":"Sinden Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-23"}}
{"company_number":"12130944","data":{"address":{"address_line_1":"Fernbank Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0PJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"549148761f0c2f912085b82e5e04fe3b0c668ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12130944/persons-with-significant-control/individual/fbw3RQ1WaLGBwniZGOhjgEu_UfM"},"name":"Mr Shujahat Haider Shah","name_elements":{"forename":"Shujahat","middle_name":"Haider","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15935901","data":{"address":{"address_line_1":"Morrish Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9HE","premises":"16","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b7218240c03c79c568ab2842f03df10371b92092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935901/persons-with-significant-control/individual/8Dh2HuoF5IayLmc0WNFkFBV3-ms"},"name":"Miss Kelly Nicola Louise Morgan","name_elements":{"forename":"Kelly","middle_name":"Nicola Louise","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935903","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9cbed7b9e8069fee1b9ef33393ccfea8618af664","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935903/persons-with-significant-control/individual/dJs0B35ztyA1UtCcIIJmfU4x5EQ"},"name":"Mr Abdulkader Amar","name_elements":{"forename":"Abdulkader","surname":"Amar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935905","data":{"address":{"address_line_1":"Gypsy Lane","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 9AT","premises":"The Barn, Brooklands Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"09ea855ce70108156f6a3872ac77f805f6029c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935905/persons-with-significant-control/individual/DynkW-hooYPVLrSswwJijz0cqg0"},"name":"Mr David Anthony Brett-Williams","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brett-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935904","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9 Easter Park"},"etag":"1712cb4ec60bce38882a5e66bafdb219a209efdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07443091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935904/persons-with-significant-control/corporate-entity/4SOPG_OhgpOXdIdZpM9i_nHXUmA"},"name":"Anesco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935906","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8dd68412b77df6135a65c527027419f3cd272151","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935906/persons-with-significant-control/individual/0TCfa6ImhJvFOw08FRoPyIsB3_A"},"name":"Justin Scott Stokes","name_elements":{"forename":"Justin","middle_name":"Scott","surname":"Stokes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935907","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"59bedcbac2e0ef9457e41b4e8233a13b70fadca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935907/persons-with-significant-control/individual/I3WG-Ie_QfiaHd4tEJw5bH0pHjI"},"name":"Katherine Elizabeth Watson","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935908","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"bdf18f73a3d23e7b4275a11c79fe8021fb26da2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935908/persons-with-significant-control/individual/9lnDEUBnpIs9-Utymu_AyzOaTLg"},"name":"Jesse Joseph","name_elements":{"forename":"Jesse","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935911","data":{"address":{"address_line_1":"Kendale Road","country":"England","locality":"Bridgwater","postal_code":"TA6 3QQ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"328b552ac10d09c7fdecd3d5b389b57cfd32b43b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935911/persons-with-significant-control/individual/Z0FJwDlNcAHvuwL2E9neVqGKUc0"},"name":"Mr Edward Ruhuma","name_elements":{"forename":"Edward","surname":"Ruhuma","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11706124","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"b024c1c6534c99d439414a08ea2ecde3f9534137","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11706124/persons-with-significant-control/individual/ogwpQJ3-uL7m4HS6oYL-nzYtgQ8"},"name":"Mr Julian Lewin","name_elements":{"forename":"Julian","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"15935910","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LN","premises":"25a","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"fe9060ad3b66f432077960ff8a9e9b6954136b67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935910/persons-with-significant-control/individual/yOJM26y7wTv7M5iplPmohziZ7f4"},"name":"Aaron Arthur Wilkes Jacobs","name_elements":{"forename":"Aaron","middle_name":"Arthur Wilkes","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935909","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"cd38540f4604f2024327aaab2f693ec7cea58f93","kind":"individual-person-with-significant-control","links":{"self":"/company/15935909/persons-with-significant-control/individual/SsYi4yYIkIyQxCIajgJvX7V8SQc"},"name":"Mr Ahmed Bilal Qureshi","name_elements":{"forename":"Ahmed","middle_name":"Bilal","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935912","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU3 1LH","premises":"9 Wardown Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"932e804144a64646c24e7ff1cd1e762d39bbb359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935912/persons-with-significant-control/individual/ukQWwGbieEjHtWU_V-vvQu3_SVQ"},"name":"Vimal Dhirubhai Shingala","name_elements":{"forename":"Vimal","middle_name":"Dhirubhai","surname":"Shingala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935913","data":{"address":{"address_line_1":"Cookson Close","country":"United Kingdom","locality":"Burnham On Sea","postal_code":"TA8 1QS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d29825ba3e2521bddd3030573a8fcaa2ed5f109c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935913/persons-with-significant-control/individual/RUa-itIDI61y_9_-p1kxHN0URhk"},"name":"Ricky Baillie","name_elements":{"forename":"Ricky","surname":"Baillie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935914","data":{"address":{"address_line_1":"Approach Road","country":"United Kingdom","locality":"London","postal_code":"E2 9LY","premises":"Raines Foundation School"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"de0404a0be7d9f26b5c22b90feb7e3d6ad412b59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935914/persons-with-significant-control/individual/0E9qOV5NGpP1WXU6HRmtOhoy54E"},"name":"Mr Jago Elliott Streete-Campbell","name_elements":{"forename":"Jago","middle_name":"Elliott","surname":"Streete-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935914","data":{"address":{"address_line_1":"Approach Road","country":"United Kingdom","locality":"London","postal_code":"E2 9LY","premises":"Raines Foundation School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"523d12bfa3001b4432c731a09a5eea3a1f987666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935914/persons-with-significant-control/individual/BsNqGgk7MLCwqggtXzUdFBee5hI"},"name":"Mr Asando Taffe","name_elements":{"forename":"Asando","surname":"Taffe","title":"Mr"},"nationality":"Jamaican","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935916","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935916 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0c7572570ea7e1711cfc898c712edc1646efd27a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935916/persons-with-significant-control/individual/G00VkFGseEDSpYoI5hKYNLTidys"},"name":"Mr Itzhak Tzadik","name_elements":{"forename":"Itzhak","surname":"Tzadik","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15140744","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"Liverpool","postal_code":"L1 1JQ","premises":"47-49"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1d2d1c57f3caf0dace1ab11e60259a3048735e74","kind":"individual-person-with-significant-control","links":{"self":"/company/15140744/persons-with-significant-control/individual/elXIZxIfiEHfMZR4YpJsgaS2aTI"},"name":"Mrs Zahrah Ismael Abdulraheem Al Yasir","name_elements":{"forename":"Zahrah","middle_name":"Ismael Abdulraheem","surname":"Al Yasir","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15935917","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8166"},"country_of_residence":"India","date_of_birth":{"month":5,"year":2000},"etag":"3a6e0716c79ed55c5243da97cce3a2f2568fcee1","kind":"individual-person-with-significant-control","links":{"self":"/company/15935917/persons-with-significant-control/individual/RyJkQcqmTR3asbvXTfYN9brOvsw"},"name":"Jashanpal Singh","name_elements":{"forename":"Jashanpal","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935918","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c4624dd846900b5e4a118713dc78163e76d66879","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935918/persons-with-significant-control/individual/WlaJ4fyTmHb7CAY0TalSa3Gq89w"},"name":"Mr Abdulkader Amar","name_elements":{"forename":"Abdulkader","surname":"Amar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935920","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"857a5e7b09d47c7f189714828d21f0c879959341","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935920/persons-with-significant-control/individual/3J8QyImctLTW3Aaon-rEXcAef9s"},"name":"Miss Kayleigh Coyle","name_elements":{"forename":"Kayleigh","surname":"Coyle","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935921","data":{"address":{"address_line_1":"Bradley Green","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7PW","premises":"Bradley Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"01dcc13175a4a5891e666aec47f31056496a4826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935921/persons-with-significant-control/individual/a8wmwV_r32yqkQgSWe5UDwC72PA"},"name":"Mrs Julie Heather Pullen","name_elements":{"forename":"Julie","middle_name":"Heather","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935921","data":{"address":{"address_line_1":"Bradley Green","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7PW","premises":"Bradley Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"eddb752bd6eda498d6e1a3b06f3261f9e12c23f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935921/persons-with-significant-control/individual/4FTBrduy9pu1gbK-1mH_oS-Zuk0"},"name":"Mrs Emma Jayne Johnson","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935919","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"England","locality":"Burscough","postal_code":"L40 8JW","premises":"Unit 2a Swordfish Business Park","region":"Lancashire"},"etag":"3463693d85b9bf930e7991a67b7f15a4c6f507d1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15931888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935919/persons-with-significant-control/corporate-entity/m7GDl2-ODu-HN-t3PCzQVb_R8gA"},"name":"C\u0026P Evans Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935921","data":{"address":{"address_line_1":"Bradley Green","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7PW","premises":"Bradley Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8f928c7df0ec31551952ac61dfb283320d71b106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935921/persons-with-significant-control/individual/C8m0ilvSKXsWJXSSqFUblkXJj5w"},"name":"Miss Holli Ann Pullen","name_elements":{"forename":"Holli","middle_name":"Ann","surname":"Pullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935922","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0b4658844b34480fdfeaec9753f6b122a9d5f16a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935922/persons-with-significant-control/individual/-msZHWqRRlUfDKXP66yw4wOKpTg"},"name":"Amnaz Begum","name_elements":{"forename":"Amnaz","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935922","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"5930150c2f4badd5328f0f80f1e19f057eda4041","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935922/persons-with-significant-control/individual/YomPjhZqZ1fmbWI4ZQhPdwi0asU"},"name":"Mr Zubair Adnan Iqbal","name_elements":{"forename":"Zubair","middle_name":"Adnan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC809242","data":{"address":{"address_line_1":"Newark Road South","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4NS","premises":"Unit 17"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"ca28d5273154eea8a605cb558b77188cea713aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC809242/persons-with-significant-control/individual/m5hV10AosfOG7T9h4llv0g-dRLA"},"name":"Mr Keith Gregory Davidson","name_elements":{"forename":"Keith","middle_name":"Gregory","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-01"}}
{"company_number":"SC821644","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5JE","premises":"Waterlands"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"a61a51898c05e2fddee43a2304af5b0e8e98fead","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821644/persons-with-significant-control/individual/tXla0ESMGBrSKU9vt7VzgTFtn9g"},"name":"Miss Susan Fraser Mcnarey","name_elements":{"forename":"Susan","middle_name":"Fraser","surname":"Mcnarey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15935923","data":{"address":{"address_line_1":"Reeds Meadow","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2FJ","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"70fb94f2bfa674a5e16fc99bf1383d859fa48e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935923/persons-with-significant-control/individual/nmBJ0zu_7RhdVzlKXXG2b9oFxlo"},"name":"Sukanya Mou Banerjee","name_elements":{"forename":"Sukanya","middle_name":"Mou","surname":"Banerjee"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935924","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"462f21eea341d3bc075b1a993bf570e39a249a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935924/persons-with-significant-control/individual/WFU71mmG8nrvCh_WRVTPFkODaeU"},"name":"Mrs Michelle Afua Sapong Kwarteng","name_elements":{"forename":"Michelle","middle_name":"Afua Sapong","surname":"Kwarteng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935925","data":{"address":{"address_line_1":"Derby Rd","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"28c8dc389e00d2df4cc2c1594d32b5de3386f852","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935925/persons-with-significant-control/individual/ORbrONfYsBhciYj-1Rta0hf8UUc"},"name":"Mr Asif Sadiq","name_elements":{"forename":"Asif","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935926","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c970aaf0b3bb45a24e2bb8364805f10c0e8f3efa","kind":"individual-person-with-significant-control","links":{"self":"/company/15935926/persons-with-significant-control/individual/3Zchl_khUXJTUK6Glaary4k7A5M"},"name":"Mr Vishal Singh Pangulier","name_elements":{"forename":"Vishal","middle_name":"Singh","surname":"Pangulier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935928","data":{"address":{"address_line_1":"Monyhull Hall Rd, King's Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3QG","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"3bf742b2163dccc3b8b99c71547754dc5521d150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935928/persons-with-significant-control/individual/9jeIEm_bypVxfINM17mv1ivPtKY"},"name":"Wanmin Liu","name_elements":{"forename":"Wanmin","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935929","data":{"address":{"address_line_1":"Juniper Court","address_line_2":"Kiveton Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5AJ","premises":"1","region":"Yorkshire"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ecf9cb1b88ebb01de0327df946d3d08348f54153","kind":"individual-person-with-significant-control","links":{"self":"/company/15935929/persons-with-significant-control/individual/AV_YQslqmR8SYJMsEXnv1h_nU9k"},"name":"Mr Zhelyazko Sashov Shabanov","name_elements":{"forename":"Zhelyazko","middle_name":"Sashov","surname":"Shabanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935930","data":{"address":{"address_line_1":"New Broadway","country":"United Kingdom","locality":"Middx, Hillingdon","postal_code":"UB10 0LL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"1432fabad619c08439102b76e97f0fa028b922a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935930/persons-with-significant-control/individual/psu8iQ87oJJ3HKwI0kxH6w9ZEBI"},"name":"Mr Surinder Pall Pathria","name_elements":{"forename":"Surinder","middle_name":"Pall","surname":"Pathria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935931","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Camborne","postal_code":"TR14 8ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0c85e36a562d9130c56edb88dcd223abafc3e803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935931/persons-with-significant-control/individual/qcV2SgBvnnCxqxEDkUFiqaroaNI"},"name":"Mrs Danielle Louise Moore","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935931","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Camborne","postal_code":"TR14 8ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9efe87407fda9babdbd690389fba9ffa442dd3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935931/persons-with-significant-control/individual/vtQy7f1pI-FT6QASY6ccoa54jiI"},"name":"Mrs Tamzin Marie Mee","name_elements":{"forename":"Tamzin","middle_name":"Marie","surname":"Mee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935927","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Burry Port","postal_code":"SA16 0LR","premises":"Unit 2"},"ceased_on":"2026-01-13","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"21dfae73ce1439b4d77d8c50cadff18d8771d5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935927/persons-with-significant-control/individual/CGKITUhAklE57OXbVVElLQGcBHc"},"name":"Mr Jutyar Mahmood Alizada","name_elements":{"forename":"Jutyar","middle_name":"Mahmood","surname":"Alizada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935932","data":{"address":{"address_line_1":"Elmwood Avenue","country":"England","locality":"Feltham","postal_code":"TW13 7QA","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"d6a0866daad48f62f712de452fd7b0a497bdadb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935932/persons-with-significant-control/individual/3B5FeoJ2-CRPOTiV3rTD5qp85-c"},"name":"Mr Swalahdin Gulamhussein Jivanjee","name_elements":{"forename":"Swalahdin","middle_name":"Gulamhussein","surname":"Jivanjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935933","data":{"address":{"address_line_1":"Lismore Boulevard","country":"United Kingdom","locality":"London","postal_code":"NW9 4DX","premises":"Flat 2, 32, Holborough House"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1958},"etag":"84168029e022a987bb49a3b5485736eebb7f6ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935933/persons-with-significant-control/individual/PYXCfcUihU406fpEnCEzM43GetA"},"name":"Willy Ceuppens","name_elements":{"forename":"Willy","surname":"Ceuppens"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10349107","data":{"address":{"address_line_1":"Bridge Avenue","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2LX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"85f994d8a4e653091ff45b750eafc446b7fd81b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349107/persons-with-significant-control/individual/vQi3UBLiriJShSstXqQJtFYy5IQ"},"name":"Mrs Yulia Gudkova","name_elements":{"forename":"Yulia","surname":"Gudkova","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"08071709","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"69/71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7770e399d7e926f1d35f76094c15d57c55a8e89d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071709/persons-with-significant-control/individual/Oa9oJVVcefmuu0B9BE97F7Su4aM"},"name":"Mr Adrian Anthony Nichols","name_elements":{"forename":"Adrian","middle_name":"Anthony","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935935","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f0516aef0fab25a9eb2b8e5d900c48ab8e17e471","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935935/persons-with-significant-control/individual/MDtNTiOtvd8RupvNi6OnlfPDlhY"},"name":"Mr Daniel John Tweedale","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Tweedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935934","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935934 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"813389dab0a6e9a95b50a2c769606977585e8898","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935934/persons-with-significant-control/individual/-3Zgn1Q8LyYFZmvazuS8iYmgDt0"},"name":"Mr Samuel Price","name_elements":{"forename":"Samuel","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02771432","data":{"address":{"address_line_1":"Lawn Farm Business Park","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9RZ","premises":"Venture Road","region":"Suffolk"},"etag":"85010f4dfa040d7c11f2ef761a1d1329e3fa7e84","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15350404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02771432/persons-with-significant-control/corporate-entity/QPNv24SaZOd_8DZ4URehLHVKnQM"},"name":"Truckeast Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-03"}}
{"company_number":"15935936","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"F19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d75a3c64790b0a9af31b6fa709147c1c676337e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935936/persons-with-significant-control/individual/iYPidAt6KIJiu4506WSHRm_4zE8"},"name":"Mr Jonathan Nigel Hughes","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC242773","data":{"address":{"address_line_1":"1 Ainslie Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4RU","premises":"Suite 2/11 Pure Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"a3ef8770c722a5901abe66b4042f198de3b4c8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC242773/persons-with-significant-control/individual/ja3yc34qp0B_0HuYasZdQLAwshc"},"name":"Ms Kirsty Anne Munro","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Munro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935939","data":{"address":{"address_line_1":"Salt Street","country":"England","locality":"Bradford","postal_code":"BD8 8BG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c8bde3fae3714ba2600a8b175be51f92daac81c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15935939/persons-with-significant-control/individual/P2aVx27ozf34dXQmcQAYQdVqdao"},"name":"Mr Zeeshan Khan","name_elements":{"forename":"Zeeshan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935938","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Birmingham","postal_code":"B23 7RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a6a031fa2ef4d3308d689e8106e0639b7782f5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935938/persons-with-significant-control/individual/W96FhW7hYI0rDuvLNRyEi4WqzI0"},"name":"Durodola Roqeebat Oyenike","name_elements":{"forename":"Durodola","middle_name":"Roqeebat","surname":"Oyenike"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935937","data":{"address":{"address_line_1":"Yorkland Avenue","country":"England","locality":"Welling","postal_code":"DA16 2LF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"716bffc57d2b439372e05bcbe36ff5b3f00ec972","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935937/persons-with-significant-control/individual/vSC1ZDZYeSukPRxZCr292HvsOCM"},"name":"Mr David Stoneman","name_elements":{"forename":"David","surname":"Stoneman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935940","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 0SS","premises":"10-10a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c8848105d315d1049e883dbbfa9d257ac456d66c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935940/persons-with-significant-control/individual/uRREHB8DOeP2snG87VoC7BMdWEA"},"name":"Mr Thirumalesh Chellamal Hemachandran","name_elements":{"forename":"Thirumalesh","surname":"Chellamal Hemachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09120457","data":{"address":{"address_line_1":"Ambleside Avenue","address_line_2":"Streatham","locality":"London","postal_code":"SW16 6AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fd74cb13d0e01d31f489018f9d27399d29798588","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120457/persons-with-significant-control/individual/wQ7w92snkXbaa-jG5mpmenS2OWc"},"name":"Mr John Robert Withers","name_elements":{"forename":"John","middle_name":"Robert","surname":"Withers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"12847734","data":{"address":{"address_line_1":"Welcombe Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"676d930eb97a276e6cce58d8e73280e51157c02f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847734/persons-with-significant-control/individual/R_lo0zKGdv09BoTr7mo4zBFtSNo"},"name":"Mr Cameron James Dalrymple","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Dalrymple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-15"}}
{"company_number":"15935942","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 5LT","premises":"2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"71783e88e0dc6749e2a029a9e9cc10b0e1344330","kind":"individual-person-with-significant-control","links":{"self":"/company/15935942/persons-with-significant-control/individual/9zw7OtzllXiJ7FZocd7Ug6Bdx1g"},"name":"Ben Anthony Gulliver","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Gulliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935941","data":{"address":{"address_line_1":"Lincoln Walk","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 4QN","premises":"38","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"fdde49315382b6f071683c8bf065cc4979192ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935941/persons-with-significant-control/individual/VLqO44vgAVkcyy7pjHV5MdjVwNE"},"name":"Katya Baiden","name_elements":{"forename":"Katya","surname":"Baiden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935943","data":{"address":{"address_line_1":"Flat 3201","address_line_2":"5 Moor Lane","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9BB","premises":"The Heron","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"02bb037cf51b79733f6ec7a4f9f49de4e8d30f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935943/persons-with-significant-control/individual/egHoDAfZadDQsEmIAf3fQm6-F0w"},"name":"Erika Stadnik","name_elements":{"forename":"Erika","surname":"Stadnik"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935944","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Morecambe","postal_code":"LA4 5EL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bda6cc5eff0849ac17ac6285416bd1efa511cf36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935944/persons-with-significant-control/individual/-B3j4mc7YuItMp-6ccOUSbr9D9o"},"name":"Mr Ardalan Mohammed Mustafa","name_elements":{"forename":"Ardalan","middle_name":"Mohammed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935945","data":{"address":{"address_line_1":"Redgate","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4EN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1d8ef370f0dc0f6839e4bed1a77982d2c0d2d14a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935945/persons-with-significant-control/individual/l67ZmfendvTBOFemeeMnUtJNeb8"},"name":"Mr Lewis Dickson Shaw","name_elements":{"forename":"Lewis","middle_name":"Dickson","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935946","data":{"address":{"address_line_1":"Cheney Manor Road","country":"England","locality":"Swindon","postal_code":"SN2 2PF","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"acb0ced12b4d76a1fe186f05b3d33df83167ee00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935946/persons-with-significant-control/individual/GJSvHwSb0OtW-k95Tf4_5vWhRKo"},"name":"Mr Vamsi Kalyan Maradana","name_elements":{"forename":"Vamsi","middle_name":"Kalyan","surname":"Maradana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935946","data":{"address":{"address_line_1":"Cheney Manor Road","country":"England","locality":"Swindon","postal_code":"SN2 2PF","premises":"308"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":2009},"etag":"96a1910ab7063f12e8057660daf2d469229a6e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15935946/persons-with-significant-control/individual/mSk5xq8oy8DIeWlBWLJdBqTauwM"},"name":"Mr Jaivanth Maradana","name_elements":{"forename":"Jaivanth","surname":"Maradana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935946","data":{"address":{"address_line_1":"Cheney Manor Road","country":"England","locality":"Swindon","postal_code":"SN2 2PF","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1677f5e3b7bdd546ba957f3847b2c2eb3b79409f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935946/persons-with-significant-control/individual/hGNX8wqBfsv1qkOrJFeMh8QVGAs"},"name":"Mrs Srisudha Nukana","name_elements":{"forename":"Srisudha","surname":"Nukana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935947","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1955},"etag":"03ec9f54ab79178aa0b2796e1db4811f8d8a7e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935947/persons-with-significant-control/individual/ceKsT0r2tYisRnqVJZIrCPlxwVk"},"name":"Mr Siu Man, Bilo Tsui","name_elements":{"forename":"Siu","middle_name":"Man, Bilo","surname":"Tsui","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935948","data":{"address":{"address_line_1":"Hargham Road","address_line_2":"Shropham","country":"England","locality":"Attleborough","postal_code":"NR17 1DS","premises":"1 Oak Tree Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"63d653ef488239047612b86edecec0b1c77ecc58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935948/persons-with-significant-control/individual/SGb2xXMe6qIsMkSi30hc3u0rzVM"},"name":"Miss Samantha Best","name_elements":{"forename":"Samantha","surname":"Best","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935949","data":{"address":{"address_line_1":"691 Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N19 5SE","premises":"2nd Floor, Rr Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3667d6d4616ba76836562ca747be8ca76f042178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935949/persons-with-significant-control/individual/EOIvsTn43SklrAiZAUOGfxD7jFw"},"name":"Mr Fehim Abdullah","name_elements":{"forename":"Fehim","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935950","data":{"address":{"address_line_1":"South Lincolnshire Food Enterprise Zone","address_line_2":"Cibus Way","country":"England","locality":"Holbeach","postal_code":"PE12 7FH","premises":"Office 104, The Hub","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"5dedb8e519ebef2004d61a157af1eef06cadda0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935950/persons-with-significant-control/individual/OLamwMS5NytjGlhd9HiWckJWqxM"},"name":"Mr William Ronald Fairman","name_elements":{"forename":"William","middle_name":"Ronald","surname":"Fairman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935950","data":{"address":{"address_line_1":"South Lincolnshire Food Enterprise Zone","address_line_2":"Cibus Way","country":"England","locality":"Holbeach","postal_code":"PE12 7FH","premises":"Office 104, The Hub","region":"Linconshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"bb8bfe8b2623ac2e1eaf241f303797bcb64ab32e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935950/persons-with-significant-control/individual/Br9CPS5VSa9hQ_8V-5EQFHdzQWo"},"name":"Mr Julian Mark Knight","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15824841","data":{"address":{"address_line_1":"Sector 24, Korangi Industrial Area","country":"Pakistan","locality":"Karachi","premises":"1st Floor, Plot No. 189"},"etag":"f166da5c29d60b94d03a581d373153702ba0eef2","identification":{"country_registered":"Pakistan","legal_authority":"Government Of Pakistan","legal_form":"Association Of Persons","place_registered":"Federal Board Of Revenue","registration_number":"8135071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15824841/persons-with-significant-control/corporate-entity/pbsHpbpaHkYg1pjVZ0TldyiAr_4"},"name":"M/S Fauve Fashion Resources","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-18"}}
{"company_number":"15935952","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15935952 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"2bde4f1a62331eadf73164a47061f28e12f2684f","kind":"individual-person-with-significant-control","links":{"self":"/company/15935952/persons-with-significant-control/individual/OkBky2mj-OYOQZYbRRFSfNYntlo"},"name":"Saira Safdar","name_elements":{"forename":"Saira","surname":"Safdar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935951","data":{"address":{"address_line_1":"Flaxley Road","country":"United Kingdom","locality":"Stechford","postal_code":"B33 9HQ","premises":"119//121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2b65d3081e732c64818a854c40951a894cd29730","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935951/persons-with-significant-control/individual/qWH6MHs2YBLEIiHSl06lNZMVpAA"},"name":"Mrs Ajantha Alakuthurai","name_elements":{"forename":"Ajantha","surname":"Alakuthurai","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14867426","data":{"address":{"address_line_1":"Eridge Green","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JE","premises":"36"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"46f42fdaab7697f05073d190f19dfbfdd0902d36","kind":"individual-person-with-significant-control","links":{"self":"/company/14867426/persons-with-significant-control/individual/zCQ89BaVv_JqcuStsBHVOUaNpZU"},"name":"Satmesh Khushalbhai Panchal","name_elements":{"forename":"Satmesh","middle_name":"Khushalbhai","surname":"Panchal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15935953","data":{"address":{"address_line_1":"Dettingen Crescent","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6GN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"89e0b72d34fbc0b12fa20ac264985ff2cc30a545","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935953/persons-with-significant-control/individual/B3CTn7kRQvUgZRYHcE8NcdLUeQ4"},"name":"Miss Sneha Patowary","name_elements":{"forename":"Sneha","surname":"Patowary","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935954","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1980},"etag":"6e21e636fc8fbc3f125e61e75f005eb642f52c06","kind":"individual-person-with-significant-control","links":{"self":"/company/15935954/persons-with-significant-control/individual/xR7gaqjzM1K6dQ1L1PjGN2GYf98"},"name":"Mr Mohamed Abdelrahman","name_elements":{"forename":"Mohamed","surname":"Abdelrahman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935955","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0RY","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d0d4320c6bde312d78834cefda2e0797f80d8d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935955/persons-with-significant-control/individual/OWiPesMUpibSuGeWscWF_LThiD0"},"name":"Mr Simon Sheen","name_elements":{"forename":"Simon","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935956","data":{"address":{"address_line_1":"Woodruff Way","country":"England","locality":"Walsall","postal_code":"WS5 4RL","premises":"132"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"77424db340f618e03a168e2c98eccd4ba9d91874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935956/persons-with-significant-control/individual/M4tc1O5utUYQRcFXjrV8ca6wItU"},"name":"Mr Kabul Singh","name_elements":{"forename":"Kabul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935957","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"668a0876d18171551bb5be801525b6ea291c1762","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935957/persons-with-significant-control/individual/HqDx6MhfRwOhQt-ncNVQG2Fz7oI"},"name":"Dr Matthew Gordon White","name_elements":{"forename":"Matthew","middle_name":"Gordon","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935958","data":{"address":{"address_line_1":"Station Road","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8DT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"39cd9b7bcfc64086a052cbe956b8e7c48ea85dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935958/persons-with-significant-control/individual/RXSpIDoj85EGQHe6iUcJrMNGLMs"},"name":"Mr Hashmat Khan","name_elements":{"forename":"Hashmat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935957","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"bce748f81123169d9f3fde7952950ad2ad4ea818","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935957/persons-with-significant-control/individual/-QX6qlRGzs7RrJo8QWUAZK8-EzE"},"name":"Dr Pamela Claire White","name_elements":{"forename":"Pamela","middle_name":"Claire","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935958","data":{"address":{"address_line_1":"Station Road","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8DT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"ed22720859788a422878bf3f461351f115934564","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935958/persons-with-significant-control/individual/aUcqKTIDCHOzNhlZtilrcrVUz00"},"name":"Mr Denis Raul Stan","name_elements":{"forename":"Denis","middle_name":"Raul","surname":"Stan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14291551","data":{"address":{"address_line_1":"Child's Lane","address_line_2":"Brownlow","country":"England","locality":"Congleton","postal_code":"CW12 4TG","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"6159bc7879d63b1f7e50e403c13763932ababe56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14291551/persons-with-significant-control/individual/FVDYGEquBh1CDrj8uPmnVUg_sG0"},"name":"Ms Hayley May Gee","name_elements":{"forename":"Hayley","middle_name":"May","surname":"Gee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15935959","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4fb0a34d33358efd550f2ce0c0e559c4246d1265","kind":"individual-person-with-significant-control","links":{"self":"/company/15935959/persons-with-significant-control/individual/6d9bbPrUkmOc7qhxuVlkcSLkybY"},"name":"Mr Abel Leaman","name_elements":{"forename":"Abel","surname":"Leaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935959","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"f9df142b60c12724781af6699866fad08555b225","kind":"individual-person-with-significant-control","links":{"self":"/company/15935959/persons-with-significant-control/individual/GG-UFOnrgCunsVe7eSl1SPIWauE"},"name":"Dion Michael","name_elements":{"forename":"Dion","surname":"Michael"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15806622","data":{"address":{"address_line_1":"Parkfield Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7LQ","premises":"9","region":"Middlesex"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"90fcb5ee16e50c63cb6f6acbcd705687cf45b4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15806622/persons-with-significant-control/individual/Pu_WUtmH6E8y8MmqDCmXiv5SaHo"},"name":"Mr Zbigniew Piotr Dzazga","name_elements":{"forename":"Zbigniew","middle_name":"Piotr","surname":"Dzazga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-01"}}
{"company_number":"15935961","data":{"address":{"address_line_1":"Milton Park","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4RZ","premises":"115b Innovation Drive","region":"Oxfordshire"},"etag":"4ccb1ada3b50d7e711613b51a09041f9471f434a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09512474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935961/persons-with-significant-control/corporate-entity/7ZZFJDOi_YD8S5iEBxMeBqDSAys"},"name":"Workshop Trading Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935960","data":{"address":{"address_line_1":"Calder Grove","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531 Denby Dale Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"99c64be6cdcf331989b60d281913e1058a44fb83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935960/persons-with-significant-control/individual/q2kFW8SDJZJgOa-hCDfFh9t8txo"},"name":"Mrs Victoria Helen Pointon","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Pointon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935960","data":{"address":{"address_line_1":"Calder Grove","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3ND","premises":"531 Denby Dale Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"237a164b99e1ecc2f8c72648474555c40f3a1a49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935960/persons-with-significant-control/individual/FqAUcWM_SzPbL5Cry3vf6tE5k3o"},"name":"Mr James Timothy Pointon","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15036244","data":{"address":{"address_line_1":"Bagnall Road","country":"England","locality":"Nottingham","postal_code":"NG6 0JY","premises":"The Mill, Bagnall Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5a39d1c54f6421bd7aa1e6aa7b6b57bd73f3cd65","kind":"individual-person-with-significant-control","links":{"self":"/company/15036244/persons-with-significant-control/individual/Y1AGxWxAnzowh45WRrnd4Rstje8"},"name":"Mr Robert-Alexandru Mihai","name_elements":{"forename":"Robert-Alexandru","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15935962","data":{"address":{"address_line_1":"Hamilton House","address_line_2":"1 Temple Avenue","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0HA","premises":"C/O Founders Law Limited"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c91002af0e6b3a5c80c017638f63d9bc7d439544","kind":"individual-person-with-significant-control","links":{"self":"/company/15935962/persons-with-significant-control/individual/eLJJCxDcGVJwXoi66hlPR948NoY"},"name":"Steven Ricardo Hugh Barrett","name_elements":{"forename":"Steven","middle_name":"Ricardo Hugh","surname":"Barrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935963","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Coventry","postal_code":"CV6 3FZ","premises":"32 \u0026 34","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"3f3bff066b1253d49edc6d4f9e8c9e2b1e71e6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935963/persons-with-significant-control/individual/H29SS7B5o1Izr-iINjO8L011GjI"},"name":"Mr Seamus Hughes","name_elements":{"forename":"Seamus","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15935964","data":{"address":{"address_line_1":"52 Capitol Way","country":"England","locality":"London","postal_code":"NW9 0DB","premises":"Flat 8 Everly House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"22206e3019a27ba3edb2a23e932a045dde07af82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935964/persons-with-significant-control/individual/2cgsGZlc1HFdVORDd0SwPM71Lrs"},"name":"Ms Sheela Samimy","name_elements":{"forename":"Sheela","surname":"Samimy","title":"Ms"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935965","data":{"address":{"address_line_1":"Grays Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BP","premises":"344-354"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0a270e00a735095f4dfde8ad1626777362b60d29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935965/persons-with-significant-control/individual/awzlAd_g1ADU043n7phNHrojQOk"},"name":"Mr Omar Hussain Shah","name_elements":{"forename":"Omar","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935967","data":{"address":{"address_line_1":"Church Road","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8EG","premises":"The Three Pines"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2691487e2468ec0ab34619af52298fd9e494aba7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935967/persons-with-significant-control/individual/zv4YKz6pKjaPZkbADx9IkbtLqbc"},"name":"Mr Liam Patrick Whelan","name_elements":{"forename":"Liam","middle_name":"Patrick","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"77b71ff143602069afbf23a1be78eb488a3d0f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935966/persons-with-significant-control/individual/pTmJ7EDlX8r1Wx0H80_6Omhivp0"},"name":"Mr Colin Alexander Harper","name_elements":{"forename":"Colin","middle_name":"Alexander","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"40af9e7f70aa93a266fcc64f212e987c23653302","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935966/persons-with-significant-control/individual/cB34-8NV_EwwiNKQhGsWLpQHT0U"},"name":"Mr Lewis Christopher","name_elements":{"forename":"Lewis","surname":"Christopher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935968","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"c0356878e2a096ee0fb5c814daf152e9ea67ca8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935968/persons-with-significant-control/individual/4dge3Y3rUFHCfbjgbxYRkcVGr2o"},"name":"Mr Adam Davies","name_elements":{"forename":"Adam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935969","data":{"address":{"address_line_1":"Herne Bay Road","address_line_2":"Whitstable Stores","country":"England","locality":"Whitstable","postal_code":"CT5 2LX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"698fb84e89ffa09fea77d843facbae13ce9786ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935969/persons-with-significant-control/individual/Mozpr9rWHEQbffSUCOfq8pqzuAk"},"name":"Mr Thavarajh Thavapalasingam","name_elements":{"forename":"Thavarajh","surname":"Thavapalasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935970","data":{"address":{"address_line_1":"Planetree Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9TE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"92bff9685deb24393238a0c01eb0e9eca84f4924","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935970/persons-with-significant-control/individual/Tf02ErGRtfi2C9zp7C45evsuPGs"},"name":"Mrs Saira Usman","name_elements":{"forename":"Saira","surname":"Usman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935970","data":{"address":{"address_line_1":"Planetree Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9TE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ab831afa2dcd6cf6682660442c69fa8d1fb01f53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935970/persons-with-significant-control/individual/cQdBnemruIyZui8ojuMiJbAcPRA"},"name":"Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935971","data":{"address":{"address_line_1":"Hatfield Gardens","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5QJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"bc8794042971973d5eafd19e84eea1600ddefcab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935971/persons-with-significant-control/individual/UtxFNI3z9fuYdShm49prlFfZxOQ"},"name":"Mr Ashley Scott Heath","name_elements":{"forename":"Ashley","middle_name":"Scott","surname":"Heath","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935972","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Birmingham","postal_code":"B19 3HT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d912a4bfaead3d39f6cfde9225efa7f3ba9665bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935972/persons-with-significant-control/individual/EWeEgknGAyETvlLaUurcfZExDxA"},"name":"Mr Mohammed Abdul Momin","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Momin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935971","data":{"address":{"address_line_1":"Hatfield Gardens","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5QJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"bb5c13c3074c056590e22b1311e2cfd752ee7be4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935971/persons-with-significant-control/individual/OXyoPK0C-PIr38LqIzAn8WcMx4w"},"name":"Mrs Victoria Jane Heath","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Heath","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935973","data":{"address":{"address_line_1":"4 Bowden Lane","country":"England","locality":"High Wycombe,","postal_code":"HP11 1DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b167b667ff01e6e31d2f947cda711a33becac345","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935973/persons-with-significant-control/individual/5wy9jDwK-SFS8FuxFUS2baiwSds"},"name":"Ms Mona Samirie","name_elements":{"forename":"Mona","surname":"Samirie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935974","data":{"address":{"address_line_1":"Jubilee House Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TZ","premises":"C/O Psb Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"d23a28554740b0e23ea8b2a3b56b69616a855b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935974/persons-with-significant-control/individual/ZsDhzr6QbRSgdfeMFuuM8-FOjc8"},"name":"Mr Roger Christopher Payne","name_elements":{"forename":"Roger","middle_name":"Christopher","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935975","data":{"address":{"address_line_1":"Thorney Road","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7UF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cce81cd254c11a0d7939642700dbad9e96bdb77e","kind":"individual-person-with-significant-control","links":{"self":"/company/15935975/persons-with-significant-control/individual/sxaaKhwfYVSNJid6Uk7lw8tTvSE"},"name":"Miss Sharon Lesley Chevin","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Chevin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720715","data":{"address":{"address_line_1":"Foxhill","country":"United Kingdom","locality":"Derry","postal_code":"BT47 2TN","premises":"44","region":"Derry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"33cad2c54b1aec94c2ae43e66e890238aebcfbcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720715/persons-with-significant-control/individual/Dj-Lgsv0MZzes9f-YABOXILL9UQ"},"name":"Mr Kiefer Gearoid Duffy","name_elements":{"forename":"Kiefer","middle_name":"Gearoid","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935976","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 0LY","premises":"80-82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"19c42964d3b1d14946cc6d9573b460b4e3645c28","kind":"individual-person-with-significant-control","links":{"self":"/company/15935976/persons-with-significant-control/individual/QlLegpXz7OBu_7VYSIr0rdJRuOA"},"name":"Mr Kapila Wasantha Salwatura","name_elements":{"forename":"Kapila","middle_name":"Wasantha","surname":"Salwatura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935977","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dcd86e14320fc79a5e0751e6f4fd1b76c63db24d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935977/persons-with-significant-control/individual/pW7GYkDkKQ3S5dFQSxQjcyj2fuo"},"name":"Mr Kenny Qi","name_elements":{"forename":"Kenny","surname":"Qi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14427345","data":{"address":{"address_line_1":"Forth Street","address_line_2":"Bootle","country":"England","locality":"Liverpool","postal_code":"L20 8JW","premises":"28"},"etag":"c71e1482908b0aa78f41d601e84a1e444a150e85","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15466377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14427345/persons-with-significant-control/corporate-entity/tRGp-D6B7LuAlXlREafUNwBf-9E"},"name":"Progases (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15935978","data":{"address":{"address_line_1":"Hollywood","country":"United Kingdom","locality":"Wythall","postal_code":"B47 5DU","premises":"2 The Hurst"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"da47a38afc0f47505a5c909aadd03dde25928d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935978/persons-with-significant-control/individual/Dm_r-HJ_Or1qtQtYq941HGMwFzM"},"name":"Curtis Lee Peter Robinson","name_elements":{"forename":"Curtis","middle_name":"Lee Peter","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935979","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Unit F22 Allen House Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c30a3eba30bd536dbb0e8be739e927ade55b6f33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935979/persons-with-significant-control/individual/47ewx32QShBwKF98py89ZyTczgY"},"name":"Sarah Elbouanani","name_elements":{"forename":"Sarah","surname":"Elbouanani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935980","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Walsall","postal_code":"WS3 3AD","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"148aa274fa429943ce76cae9606c475ce288da80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935980/persons-with-significant-control/individual/a_MQzFz_5UEctAITWU9K_XU9fXE"},"name":"Mr Harbhajan Singh Thandi","name_elements":{"forename":"Harbhajan","middle_name":"Singh","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935980","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Walsall","postal_code":"WS3 3AD","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5e50621c1a9e47e44e092cc50f0f485b29010726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935980/persons-with-significant-control/individual/2g_qZFGZ-XmqJ3rf3_R-l9jJRz4"},"name":"Kirenjit Kaur Thandi","name_elements":{"forename":"Kirenjit","middle_name":"Kaur","surname":"Thandi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935982","data":{"address":{"address_line_1":"Butler Place","country":"England","locality":"Preston","postal_code":"PR1 6BS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2d99263c37f092276f5d60ad22ed1779aa381f83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935982/persons-with-significant-control/individual/vp0TE_1odzo0oSMWNpCnD5qi6Do"},"name":"Mr Sasikiran Eada","name_elements":{"forename":"Sasikiran","surname":"Eada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935984","data":{"address":{"country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 4BT","premises":"255 Poulton Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ab46e3d8cf5eab7a65ccc23a393718e2506d10e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935984/persons-with-significant-control/individual/gXc-HkCL67BUwzqVxtHXWnqOtj4"},"name":"Mr Simon Burn","name_elements":{"forename":"Simon","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935983","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1964},"etag":"a7a78e635968c974f6a807fd664e0f31a7ef4959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935983/persons-with-significant-control/individual/Z5wq8s1iVfOtVtlLBGj-Dp77mIo"},"name":"Mr George Macias","name_elements":{"forename":"George","surname":"Macias","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935985","data":{"address":{"address_line_1":"The Point","country":"England","locality":"Market Harborough","postal_code":"LE16 7QU","premises":"22"},"etag":"300ae933b769852f3fd28b456690663491d8d8e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11211438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935985/persons-with-significant-control/corporate-entity/2plDNGAmSsr__UDsyCBeHGe_IMo"},"name":"Minster Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935986","data":{"address":{"address_line_1":"Chengguan Town","address_line_2":"Fufeng County","country":"China","locality":"Baoji City","postal_code":"722200","premises":"No. 133, Shilipu, Fuqian Village","region":"Shanxi  Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"26f41e4ff3ff12d83936d2b56d72862cd3eb40eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935986/persons-with-significant-control/individual/9AHF0rqz7Ot-CcfhiyUkYB5zoo0"},"name":"Mr Chong Lan","name_elements":{"forename":"Chong","surname":"Lan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04821136","data":{"address":{"address_line_1":"Cheadle Hulme","address_line_2":"Cheadle","country":"United Kingdom","locality":"Cheshire","postal_code":"SK8 5AT","premises":"3 Mellor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"60bd993ef1794fae245f3a2226a182f6d152f56e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04821136/persons-with-significant-control/individual/h0RoDoZ35YcheuYihrL3hFwymDI"},"name":"Mr David Bennett","name_elements":{"forename":"David","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15904929","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e55d5648b252246f4924cca2581443edd3bd5241","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15904929/persons-with-significant-control/individual/_zGRG1oxDxI6zi13ge6IL5CfTR4"},"name":"Mr Syed Fida Ur Rahman Casans","name_elements":{"forename":"Syed","middle_name":"Fida Ur","surname":"Rahman Casans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-03"}}
{"company_number":"15935987","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4FS","premises":"Lava House 1st Floor 57-63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ca8a6b82867e9c8ea367d539683b1b274444bae8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935987/persons-with-significant-control/individual/ubX4DcQqx_UD_DigBN6fRzo75HU"},"name":"Mr Irfan Reza Malik","name_elements":{"forename":"Irfan","middle_name":"Reza","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06678260","data":{"address":{"address_line_1":"Higher Street","country":"England","locality":"Bridport","postal_code":"DT6 3JA","premises":"Cairo Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d59b84b4b7ac15cb7e005ba240186cdc2dfbafe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678260/persons-with-significant-control/individual/ojm6PgQjbMPZ7ospw9Yh5JRXcC4"},"name":"Mr Garry Shane Lee","name_elements":{"forename":"Garry","middle_name":"Shane","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-01"}}
{"company_number":"15935988","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1571f9261d3528946bfa3345304f6523d5d81a24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935988/persons-with-significant-control/individual/kkMjhbkPL8acvYjq0jdKfjnY_GM"},"name":"Mr Kristoffer Michael Bell","name_elements":{"forename":"Kristoffer","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935989","data":{"address":{"address_line_1":"Royle Barn Road","country":"England","locality":"Rochdale","postal_code":"OL11 3DT","premises":"Unit 5 Astra Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e846b4623256c2cec47b6bd6cc4a8f3381529b81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935989/persons-with-significant-control/individual/PRZKcgxJ-h59DzmhRIHiYV1dtfw"},"name":"Mr Mark Kiernan","name_elements":{"forename":"Mark","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935990","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3a1fcda196d9a63ca596727b05da99d34b34ce2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935990/persons-with-significant-control/individual/Uu9KNscWRKXal59IGMmS_9S0eoE"},"name":"Mr Jason Myers","name_elements":{"forename":"Jason","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935990","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7cd2c51e0d34a1e262fab1f1c4a1145f61ebba9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935990/persons-with-significant-control/individual/nxGSup-uio1aNRvoJUlBHJVuH_0"},"name":"Mr David Ramsey","name_elements":{"forename":"David","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935991","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4FS","premises":"Lava House 1st Floor 57-63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"acf73f344c2ee25d861d9329e87773a1cfb7dda5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935991/persons-with-significant-control/individual/6pgqEbGtPxUG0W0IjpnpQxyGM3M"},"name":"Mr Irfan Reza Malik","name_elements":{"forename":"Irfan","middle_name":"Reza","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935992","data":{"address":{"address_line_1":"Scrub Lane","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"30b3c25f131b0b9ee9d3bc73840ed995dd91867a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935992/persons-with-significant-control/individual/XjglYjOu3DrxcKuG-Q-cjbz1SR8"},"name":"Mr Jake Rogers","name_elements":{"forename":"Jake","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935992","data":{"address":{"address_line_1":"Scrub Lane","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7852b3607d7ab0a8f79b08976d6d3f9d4a3fcfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935992/persons-with-significant-control/individual/2jWWEYWiA775jVdBc7N2f7Q9f-Q"},"name":"Frank Condon","name_elements":{"forename":"Frank","surname":"Condon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935993","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0LN","premises":"664"},"etag":"3a962b52c545b256110cc2f50c2a11bda9c6eec1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05615559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15935993/persons-with-significant-control/corporate-entity/QgG-bmjhbwQmD-ErFGelDvJt_kU"},"name":"Citygate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935995","data":{"address":{"address_line_1":"Peakstone Close","address_line_2":"Balby","locality":"Doncaster","postal_code":"DN4 0FE","premises":"19","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e03cf572c87132edb67ecf049c75edd9ae7ebf57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935995/persons-with-significant-control/individual/XG2njg8UfAP7Hm9_uaHbuF5FTvY"},"name":"Eze Nwogu","name_elements":{"forename":"Eze","surname":"Nwogu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935996","data":{"address":{"address_line_1":"Engine Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4NL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"18e98f8ed1f117d9e4ed2d633b61cc396bb8dacd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935996/persons-with-significant-control/individual/eEp7GqUeFsxnKeAiaYgguoaOMTc"},"name":"Mr Sunil Grewall","name_elements":{"forename":"Sunil","surname":"Grewall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935996","data":{"address":{"address_line_1":"Engine Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7e042babb50a46ed817fd446124b3058d56943e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935996/persons-with-significant-control/individual/rS27vgFdolblmJd3aH4wQ3ao8bw"},"name":"Mr Pawitter Singh","name_elements":{"forename":"Pawitter","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15935996","data":{"address":{"address_line_1":"Engine Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2ce0a47a60324c13514763bef873c6882511d52b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935996/persons-with-significant-control/individual/qmKxVAYq3DjPdWWmkRSJaZJeajc"},"name":"Mr Davinder Singh Ojla","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Ojla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"04821136","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AT","premises":"3 Mellor Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ba127fa9852a9b71dd444d31b36ce1b0dda16796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04821136/persons-with-significant-control/individual/XY5J1q8PHesLdYKB8YSQdodGKxk"},"name":"Mr Michael Bennett","name_elements":{"forename":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-31"}}
{"company_number":"15935997","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"859f76f0e1c3235612132d3652b8b714b65748c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935997/persons-with-significant-control/individual/U7dMqyYaxbw4fgk8tC7w9M-W1bo"},"name":"Mr Mark Gibson","name_elements":{"forename":"Mark","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07002353","data":{"address":{"address_line_1":"Melton Road","country":"United Kingdom","locality":"Thurmaston","postal_code":"LE4 8EB","premises":"633"},"etag":"78e7df444a5d43338d5d5f17760d8bfd40804e37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"Octas Llp","registration_number":"Oc327333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07002353/persons-with-significant-control/corporate-entity/8KqTnepJ9E4Dt6IaPzLfkxaxeao"},"name":"Octas Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15935999","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d099a5b326839950a07cf84b91353bf4e958360f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935999/persons-with-significant-control/individual/eQRglbIegzmObYe3gsSd08UkMMc"},"name":"Mr Eran Gavish","name_elements":{"forename":"Eran","surname":"Gavish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935998","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"a525bacf0797a3f2a55f7aa4fa38931a893aa0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935998/persons-with-significant-control/individual/Jxm0yzyrY43Oq6XOW3IqN-l9m8o"},"name":"Moyosoluwa Adebiyi Jegede","name_elements":{"forename":"Moyosoluwa","middle_name":"Adebiyi","surname":"Jegede"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15853372","data":{"address":{"address_line_1":"Filey Avenue","country":"England","locality":"London","postal_code":"N16 6NU","premises":"3"},"etag":"854ccbc13cefe2a457801b1e9af0e742ea3b3442","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15723913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15853372/persons-with-significant-control/corporate-entity/sS13dvixBSvobt-tn8ysPbuk8Hk"},"name":"Perivale Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-23"}}
{"company_number":"15936001","data":{"address":{"address_line_1":"Honey Hill Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4NW","premises":"44","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"149364e5d7be37754e4225d7a8c6e45cfcf5e0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936001/persons-with-significant-control/individual/cHnbz9FKPZd2qKgMbCAeUkLt6zo"},"name":"Mr Nasir Hussain","name_elements":{"forename":"Nasir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936002","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1978},"etag":"44fcdbf7b57cfd8cbae66073b5d4326d075d8e12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936002/persons-with-significant-control/individual/gu0-e1TeD829VLQi0oW4QJqQNj4"},"name":"Man Cheung Christopher Tang","name_elements":{"forename":"Man","middle_name":"Cheung Christopher","surname":"Tang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936003","data":{"address":{"address_line_1":"Burnside Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 4EH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1d278a538eb88d75a53c75d7f805e9b58d8fe553","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936003/persons-with-significant-control/individual/nygXDO-HpiiAe4BEG_fNT-wFxXA"},"name":"Mr Blake King","name_elements":{"forename":"Blake","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936004","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Ravenshead","postal_code":"NG15 9HG","premises":"59","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0efe9c7b89f819baa248cc28b5bd735d75395ace","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936004/persons-with-significant-control/individual/yT9MaHhzaDlwSJULRnIX-ExO3u0"},"name":"Alexandra Savva","name_elements":{"forename":"Alexandra","surname":"Savva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720716","data":{"address":{"address_line_1":"Mantlin Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1NT","premises":"54"},"ceased_on":"2025-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"604d7b468ee28f4246019b20cd464abb9b7e36f1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720716/persons-with-significant-control/individual/h9phQ1ueJC0eUJeGiQ5DLvq5tEA"},"name":"Mrs Kim Rita Mary Mcdonell","name_elements":{"forename":"Kim","middle_name":"Rita Mary","surname":"Mcdonell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720716","data":{"address":{"address_line_1":"Mantlin Road","address_line_2":"Kesh","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 1NT","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"49bc7d17da312e4b982c9b112e93b8c65206bc37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720716/persons-with-significant-control/individual/m4y87zmWCGoiVG2ufofhJiH3PSU"},"name":"Mr Ewan Neill Rutherford Mcdonell","name_elements":{"forename":"Ewan","middle_name":"Neill Rutherford","surname":"Mcdonell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936000","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 7BT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1ba48c9f6906109e5cf0192755e9e77b644897d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936000/persons-with-significant-control/individual/jHYz7PVqvE3syPAMtn1qEkzmL20"},"name":"Ms Louise Elizabeth Dudman","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Dudman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936005","data":{"address":{"address_line_1":"Felbrigg Crescent","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c04d079185d134c1928020935c575e43b916a4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936005/persons-with-significant-control/individual/k2sEtmfxC4wi9Op3JjQiCL1nMb4"},"name":"Miss Furkan Maki Hashim","name_elements":{"forename":"Furkan","middle_name":"Maki","surname":"Hashim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936007","data":{"address":{"address_line_1":"Grange Farm Industrial Estate","address_line_2":"Little Chesterton","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 3PD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c46896b3a18f6d04162771515c3964333fdc6e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936007/persons-with-significant-control/individual/MfI1QBOOkfXGSgJ8crS_JFZZZkI"},"name":"Mr Michael James O'Brien","name_elements":{"forename":"Michael","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936008","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936008 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8d572370bb2eb5126645a8464bba49cfddde8d11","kind":"individual-person-with-significant-control","links":{"self":"/company/15936008/persons-with-significant-control/individual/Ox-ZyZffLM9EccEYrwPsaDL8-n8"},"name":"Mr Anthony Moys","name_elements":{"forename":"Anthony","surname":"Moys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936006","data":{"address":{"address_line_1":"Roils Head Road","country":"England","locality":"Halifax","postal_code":"HX2 0LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6c3d96faa2d23aacd229cc0964a8af7dd9fe4c09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936006/persons-with-significant-control/individual/iTsHJneGguXAnpZOmtU7XqB-A_4"},"name":"Ms Samaira Latif","name_elements":{"forename":"Samaira","surname":"Latif","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00495391","data":{"address":{"address_line_1":"Lombard Road","country":"England","locality":"London","postal_code":"SW11 3GP","premises":"14"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"4fe037d2f26a8aec5e7b88da62bb6e0691818670","kind":"individual-person-with-significant-control","links":{"self":"/company/00495391/persons-with-significant-control/individual/HbhlbFCdvEwa7DeIOOL1ExArIoI"},"name":"Mr David Malcolm Kaye","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15936009","data":{"address":{"address_line_1":"38 Beech Green","country":"England","locality":"Dudley","postal_code":"DY1 3QG","premises":"38 Beech Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"052062e04182167964cdf85cdd11f28724dd4290","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936009/persons-with-significant-control/individual/42U--6o4IWW5KbSdcoQYPlqnBog"},"name":"Raby Rai","name_elements":{"forename":"Raby","surname":"Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720717","data":{"address":{"address_line_1":"2/F, 138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 426"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ae682daf2400409367f65c657522384994a461a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720717/persons-with-significant-control/individual/dyISJVSAEy6XoKaCmN7-ID2zXV8"},"name":"Mr Simon Peter Leech","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936010","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d4e2e4a1dd2f13253c16f0f8d561fb71054eaff8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936010/persons-with-significant-control/individual/JouRYeukJhY7EAHM9Gg9kYhy4NE"},"name":"Mr Yasir Ibrahim Abbasi","name_elements":{"forename":"Yasir","middle_name":"Ibrahim","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936012","data":{"address":{"address_line_1":"Foxwell Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9QE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"e0ae8d4a2cacae5ec190fe765b141dd71f9897d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936012/persons-with-significant-control/individual/3SsIGlS6XBDlmZURHyZVQ3qLA_w"},"name":"Mr Jzero Jackson","name_elements":{"forename":"Jzero","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936013","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"731dc129edca8c35ce14d70d0983f44f8abac447","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936013/persons-with-significant-control/individual/WQBwfLczNX0JmKMiDK90mjz9saQ"},"name":"Mr David Hiley Parry","name_elements":{"forename":"David","middle_name":"Hiley","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"07558907","data":{"address":{"address_line_1":"Hawthorn Close","country":"England","locality":"Newport","postal_code":"PO30 5FU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"25f3778036c6e47a7591390e1e3f6b4d28d1aa6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07558907/persons-with-significant-control/individual/1hZZ4p9jmkSyfEqY_FiWIe90JfI"},"name":"Mrs Suqiao Hang","name_elements":{"forename":"Suqiao","surname":"Hang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936011","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936011 - Companies House Default Address"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"81cd6aeca9496c3763b882bce4fa61b29113703b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936011/persons-with-significant-control/individual/vFa1t9d85QHib_138DK8vmPqAJQ"},"name":"Miss Sally Ferrington","name_elements":{"forename":"Sally","surname":"Ferrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936014","data":{"address":{"address_line_1":"Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":2001},"etag":"65472939b4cc56b06ff841ae1fc310cc16585d61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936014/persons-with-significant-control/individual/IG0vcX9M4CfbYb29t8wmbRyVL2I"},"name":"Mahfur Rahman","name_elements":{"forename":"Mahfur","surname":"Rahman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936015","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c8338a9e0302782f873d9776a1569907e8c212f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936015/persons-with-significant-control/individual/5cmhalIFSqw8r1wScIvFHoziaeo"},"name":"Mr Jocelin David Walker","name_elements":{"forename":"Jocelin","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936016","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2a5ec7a016cfcb7895860b4b0f08b406826cb44e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936016/persons-with-significant-control/individual/k095FuFkgj0Deg2RhxgtQj8KXBc"},"name":"Mr Donovan Mascall","name_elements":{"forename":"Donovan","surname":"Mascall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12873419","data":{"address":{"address_line_1":"Rees Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4YN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9abdb87696d925e67bedccf5f2180324d8738e81","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12873419/persons-with-significant-control/individual/p19zrYDdpdAqilsg8JiIiWCiGzI"},"name":"Mr Mihir Adatia","name_elements":{"forename":"Mihir","surname":"Adatia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"13053693","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8LN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"7ca06dfeaebe6712dc147f90d4d73a1eb0f2f149","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13053693/persons-with-significant-control/individual/eDJZ40uo_dI4244QJ1k4nJ8lhIg"},"name":"Mr Arad Torkzade Tabrizi","name_elements":{"forename":"Arad","middle_name":"Torkzade","surname":"Tabrizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15936018","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7HA","premises":"971"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":6,"year":2021},"etag":"f428344b9b3eb8ceeb2d72174b276a6e755fab96","kind":"individual-person-with-significant-control","links":{"self":"/company/15936018/persons-with-significant-control/individual/K9Up00IcBmYPuVsVI7k7idu78o8"},"name":"Sr Pyetro Silveira De Araujo Mendes","name_elements":{"forename":"Pyetro","middle_name":"Silveira De Araujo","surname":"Mendes","title":"Sr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936019","data":{"address":{"address_line_1":"Southampton Way","country":"England","locality":"London","postal_code":"SE5 7TT","premises":"Flat 7, 54"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1992},"etag":"2f4f283f6de41079a236f0c08728916d8fb4fa05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936019/persons-with-significant-control/individual/gb5jPHMUK8Gfkj3LJ9g6yh5Lr8Q"},"name":"Mrs Rabia Kancevizoglu","name_elements":{"forename":"Rabia","surname":"Kancevizoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936020","data":{"address":{"address_line_1":"Daylesford Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"13684a68a36e77a92d88a5c50faad6fc5b9e0fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936020/persons-with-significant-control/individual/B_8NCiKY8_bWnV3Iycba7TiBgN8"},"name":"Zain Abubakker Saddique Choudhry","name_elements":{"forename":"Zain","middle_name":"Abubakker Saddique","surname":"Choudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720718","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EY","premises":"429"},"etag":"b925d100789d34d883da484ced437d642afe3cff","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni681858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720718/persons-with-significant-control/corporate-entity/CCZgM-nuCXnxrK5m22wMfuvm1mA"},"name":"Wing It Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936021","data":{"address":{"address_line_1":"Swan Drive","country":"England","locality":"London","postal_code":"NW9 5DE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0f3fd9678ae5a7bbd6abe757b4f8bb7bf1db6f71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936021/persons-with-significant-control/individual/sBL9JbCjihPioFxy-Xll_KUHt_w"},"name":"Mr Tomasz Pietrasik","name_elements":{"forename":"Tomasz","surname":"Pietrasik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI690153","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1974},"etag":"f1ce49734da34250fcc22bc46c3f9bc5e7ab487a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690153/persons-with-significant-control/individual/XacGJY0XcwPrmgmoaSK7Hn212Gw"},"name":"Mr Gavin Fisher","name_elements":{"forename":"Gavin","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"05167740","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"d535b044cda8e8eb6780b8a770b1fbfe103e477e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02650258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05167740/persons-with-significant-control/corporate-entity/3Psv2wNp4wazQCP4rKwxQqE-Dgs"},"name":"International Food Service Equipment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-23"}}
{"company_number":"15936022","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":2000},"etag":"bbbdb65b572852300bbda725950356bc988b167c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936022/persons-with-significant-control/individual/uKPIZXwDNnHCr7aspgScrp6PC8U"},"name":"Mr Nawal Deen Adechina Kelani","name_elements":{"forename":"Nawal","middle_name":"Deen Adechina","surname":"Kelani","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936023","data":{"address":{"address_line_1":"Willen Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0DE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"13d6b75df1b6a026274fd0dbd3b0203cf0cc7a68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936023/persons-with-significant-control/individual/nvTTB_iDsVE5s13evG5wlqESKtM"},"name":"Mr Peter Larrett","name_elements":{"forename":"Peter","surname":"Larrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08686397","data":{"address":{"address_line_1":"Chearsley Road","address_line_2":"Long Crendon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9AW","premises":"The Barn House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"26ed5e5771f0fafcbd48ff94f590b16dcb17cb16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08686397/persons-with-significant-control/individual/Umo_aMbPcLMUH-5I7PZsBA-vFDA"},"name":"Mrs Jacqueline Harrison","name_elements":{"forename":"Jacqueline","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-11"}}
{"company_number":"15936024","data":{"address":{"address_line_1":"Westow Hill","country":"England","locality":"London","postal_code":"SE19 1RX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"aceb6bca6680a3a642d47720df549e9f8317f2fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936024/persons-with-significant-control/individual/Ms7JWPviRWShBiXnMFUZfh07a4k"},"name":"Mr Liam Francis Michael Brown","name_elements":{"forename":"Liam","middle_name":"Francis Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936026","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"174a0d31354ea96ce2864c15673dae0645c20018","kind":"individual-person-with-significant-control","links":{"self":"/company/15936026/persons-with-significant-control/individual/QYPoLJgQzHpc1s26_PxsX2J9Rcc"},"name":"Mr Graham John Palfery-Smith","name_elements":{"forename":"Graham","middle_name":"John","surname":"Palfery-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936025","data":{"address":{"address_line_1":"Lidiard Road","country":"England","locality":"London","postal_code":"SW18 3PN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"068009accc301d3f49a94c7750a15a026bdd3fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936025/persons-with-significant-control/individual/XzLWvBMPfydTY9ewR0piwqOY0Ws"},"name":"Ms Jenai Claudia Bossman","name_elements":{"forename":"Jenai","middle_name":"Claudia","surname":"Bossman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936027","data":{"address":{"address_line_1":"Jubilee House Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TZ","premises":"C/O Psb Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b57d599393b44ba49e308bead0f90700c0b00afa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936027/persons-with-significant-control/individual/7oVIkNSCJf3098DixMvxIv17jFc"},"name":"Mr Roger Christopher Payne","name_elements":{"forename":"Roger","middle_name":"Christopher","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936028","data":{"address":{"address_line_1":"273 Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B13 0ST","premises":"16 Haig Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e19a9836aaf8b3fefa809b16596d21956c96e2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936028/persons-with-significant-control/individual/LllXFpseVNJd-ZJ4-UeXm40k_8w"},"name":"Mr Theodore Mbah Akum","name_elements":{"forename":"Theodore","middle_name":"Mbah","surname":"Akum","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936029","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"N4 4EP","premises":"Flat 3 Granville Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"3163e1f84e42a5f3749b8a6ff39f1a13a9425b53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936029/persons-with-significant-control/individual/4BkqKfflU6-01JMY6z9SFT_IIwA"},"name":"Miss Ariana Olivia Quinn","name_elements":{"forename":"Ariana","middle_name":"Olivia","surname":"Quinn","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936030","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1974},"etag":"b2f791e6732f277762a11fb1a6c97d76df73b0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936030/persons-with-significant-control/individual/oKbJAswpQzEdEAgzRgFXHSssOrE"},"name":"Dr. Fenghua Zhou","name_elements":{"forename":"Fenghua","surname":"Zhou","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936028","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3QP","premises":"90-96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4c24f3081b358cfe740638f42f2018371501f8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936028/persons-with-significant-control/individual/mfJVyO2lIWzYz1x54OudvvpJOJk"},"name":"Mr Wisdom Nnadozie Chukwuezi","name_elements":{"forename":"Wisdom","middle_name":"Nnadozie","surname":"Chukwuezi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720719","data":{"address":{"address_line_1":"Ballyloughlin Road","address_line_2":"Dundrum","country":"United Kingdom","locality":"Newcastle","postal_code":"BT33 0QG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"0d73112bdabe8416877233e33568a378c7dcf641","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720719/persons-with-significant-control/individual/HIREi9fKMU9fROa0pd4TiugL3rc"},"name":"Mr John Mervyn Stanley Wishart","name_elements":{"forename":"John","middle_name":"Mervyn Stanley","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936031","data":{"address":{"address_line_1":"High Street","address_line_2":"Thornton Heat","country":"United Kingdom","locality":"London","postal_code":"CR7 8RY","premises":"81a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"8f431920d34cfa7849c92183c7ddcf84eaaf5058","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936031/persons-with-significant-control/individual/3Iwa0dVfKGSCYaACuVdpWmAqm34"},"name":"Mr Jawad Naeem Safdar Warraich","name_elements":{"forename":"Jawad","middle_name":"Naeem Safdar","surname":"Warraich","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936032","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"etag":"4305632f1a640fa06f8d686bf6580b2d9e8c5179","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15601675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936032/persons-with-significant-control/corporate-entity/lJLCjm8EskU1WzxJMc3PVmdsSAE"},"name":"One Two Business Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"09156473","data":{"address":{"address_line_1":"Cound","country":"England","locality":"Shrewsbury","postal_code":"SY5 6AF","premises":"The Leasowes"},"ceased_on":"2024-10-29","etag":"a432f3f70fcd0692b9073afc35656d934accb693","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00510180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09156473/persons-with-significant-control/corporate-entity/dXvDzAj5lCzYZGeX9sMjx_oLSq0"},"name":"J.And J.Bland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936033","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"9a3309a8021672dac375ca5a8750ae7295c9fb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936033/persons-with-significant-control/individual/OPLgUh9otL3FbAL4tdl9wdhkdLY"},"name":"Ms Leigh Shelmerdine","name_elements":{"forename":"Leigh","surname":"Shelmerdine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936033","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"89e724b4a9b94fa2928d5e11ee7bb6c0200a1343","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936033/persons-with-significant-control/individual/i6udX7P3mkHz8FpZwHAPZuF8ofI"},"name":"Susan Catlow","name_elements":{"forename":"Susan","surname":"Catlow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936035","data":{"address":{"address_line_1":"Sous Vide Ln","address_line_2":"Suite 100","country":"United States","locality":"Sterling","postal_code":"20166","premises":"22445","region":"Virginia"},"etag":"044e57d14ecece24bcc7657306d16957b9404da7","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"Delaware","registration_number":"52-0948383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936035/persons-with-significant-control/corporate-entity/ScFSRt1pPu6xKN-WYtkh9VSWNG0"},"name":"Cuisine Solutions, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936036","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1968},"etag":"853ae4b07c5b6e3475a0b05da374e4322c1ecabb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936036/persons-with-significant-control/individual/LxfrbIBfoa9aiFQP02U1Ub_04O0"},"name":"Mr Guido Maas","name_elements":{"forename":"Guido","surname":"Maas","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936034","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"11b809a9d73466377fd784e961e702c3051417e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936034/persons-with-significant-control/individual/OipdD1g0d-z477pR5UxUTDtkTwo"},"name":"Mr Arshmeet Singh Sahni","name_elements":{"forename":"Arshmeet","middle_name":"Singh","surname":"Sahni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936034","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b22ed34ea9a0751777d5273eb1c5fa04d6886df4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936034/persons-with-significant-control/individual/DE4GWj6GTI0MQAEFQr2rLQK97VQ"},"name":"Mr Satmeet Singh Sahni","name_elements":{"forename":"Satmeet","middle_name":"Singh","surname":"Sahni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936037","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ddda7e3e67effb6c15a9a6f45c3845b05483c4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936037/persons-with-significant-control/individual/HQ_oS-LIPiO7Jy2UBGj5VUaGdO4"},"name":"Mr Monier Al-Ali","name_elements":{"forename":"Monier","surname":"Al-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936038","data":{"address":{"address_line_1":"16 Latimer Close","country":"England","locality":"Cambridge","postal_code":"CB5 8ZS","premises":"16 Latimer Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ef3a6350a574491e059d34436b394d00c5d298a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936038/persons-with-significant-control/individual/g_DTHpopYv5r36eXNcxNQcMaKLU"},"name":"Mr Luigi Robert Murton","name_elements":{"forename":"Luigi","middle_name":"Robert","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI690153","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"78fddd6b96502fab8892cdb3940c7c321b2a4ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI690153/persons-with-significant-control/individual/xRqmDh1YZRL1RmEr7Bn5J5jRqLg"},"name":"Mr Robert Fisher","name_elements":{"forename":"Robert","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"15936039","data":{"address":{"address_line_1":"High Easter Road","address_line_2":"Barnston","country":"England","locality":"Dunmow","postal_code":"CM6 1NB","premises":"Martels Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ce64a63ab13919fa9ea71613d28c7d5f7bae084d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936039/persons-with-significant-control/individual/vT8acHD3_tG0NZzRwMvyijC_PXg"},"name":"Mr Paul Blackburn","name_elements":{"forename":"Paul","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936039","data":{"address":{"address_line_1":"Congress Road","country":"England","locality":"London","postal_code":"SE2 0LT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ea3d26b5eeda19df226e9640e33b267f57f3866b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936039/persons-with-significant-control/individual/PSL-7o-EIA9J08tduRtZc98kgq4"},"name":"Mr Leon Ray Laken","name_elements":{"forename":"Leon","middle_name":"Ray","surname":"Laken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936040","data":{"address":{"address_line_1":"Wain Close","country":"England","locality":"St. Albans","postal_code":"AL1 1AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cab1597e62d0b50fed0926dc087f00a09b2de573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936040/persons-with-significant-control/individual/g4MSycMy3i_01saDsCXkxlmJNCc"},"name":"Mr Oliver James Myrants-Wilson","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Myrants-Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936041","data":{"address":{"address_line_1":"Dunwich Close","country":"England","locality":"Ipswich","postal_code":"IP3 9WF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"12cab6b6526baadcb92b21914785d659c13f833a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936041/persons-with-significant-control/individual/36Dj7o-6RvU7bH9xhE_j67GU-uo"},"name":"Mrs Kimberley Anne Tuvey","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Tuvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936042","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"9419abfd1f8685dc456c518702f4910106539e83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936042/persons-with-significant-control/individual/PN9Eqkw3N_pPZyY6KRnC-aTxcuM"},"name":"Mr Steven Anthony White","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936043","data":{"address":{"address_line_1":"1 Hungerford Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 3AL","premises":"Oakley House"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"19dff663e8246a72a9ebb3756912a33c71713003","kind":"individual-person-with-significant-control","links":{"self":"/company/15936043/persons-with-significant-control/individual/FNRvE3JJefoklmpPL6s0FeXr0jY"},"name":"Mr Bruce James Drinkwater","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936044","data":{"address":{"address_line_1":"Woolford Way","country":"England","locality":"Basingstoke","postal_code":"RG23 8AU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"04b195e13ff98193611017bf1d326258eb36fb97","kind":"individual-person-with-significant-control","links":{"self":"/company/15936044/persons-with-significant-control/individual/BoDozTCbRx6f1xNPWCJcB9ESieE"},"name":"Miss Philippa Lucy Sullivan","name_elements":{"forename":"Philippa","middle_name":"Lucy","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936044","data":{"address":{"address_line_1":"Woolford Way","country":"England","locality":"Basingstoke","postal_code":"RG23 8AU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"246811811162a4d4a85581593e3b8d1f3f8898fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15936044/persons-with-significant-control/individual/3blZIDqsQ3GDKQxxM64eSst6NQg"},"name":"Mr Jack Antony Ansell","name_elements":{"forename":"Jack","middle_name":"Antony","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936045","data":{"address":{"address_line_1":"Edwin Phillips Drive","country":"England","locality":"West Bromwich","postal_code":"B71 2AZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"7d46b8c39eb435d021ce7695d4f508af8e438db4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936045/persons-with-significant-control/individual/OgbrTRotws2rdGAY-z8ZB4c3BaU"},"name":"Miss Ranshu Kapoor","name_elements":{"forename":"Ranshu","surname":"Kapoor","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936048","data":{"address":{"address_line_1":"South Avenue","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HQ","premises":"40","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"27902b0e10197fe211e36fbb5849dbd5c74f07f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936048/persons-with-significant-control/individual/w9Tkp3nVSuwwYXd7A0EqbCF0uNg"},"name":"Mrs Anna Barbara Chalupka","name_elements":{"forename":"Anna","middle_name":"Barbara","surname":"Chalupka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936049","data":{"address":{"address_line_1":"Sedgecombe Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0HW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e438eee96b1160a79124826b27e3f301fac147e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936049/persons-with-significant-control/individual/6gx4Hv1YbTEDqOztrvLCuVYi3ic"},"name":"Mrs Radhika Maheswari Malyavantham Rajanikanth","name_elements":{"forename":"Radhika","middle_name":"Maheswari","surname":"Malyavantham Rajanikanth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936050","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0fae1245253a070556a1cfef300f9b6d3f4eb9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936050/persons-with-significant-control/individual/mXpgDmgnd8Z4H3EZ-sAlhDZgtqg"},"name":"Mr Andrew How","name_elements":{"forename":"Andrew","surname":"How","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936051","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BH","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c3a2b209036a336688542fc5de8f656bcf31150c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936051/persons-with-significant-control/individual/Zki1C2DyFSDH5hdubN1HwkCzlrw"},"name":"Ms. Salma Uddin","name_elements":{"forename":"Salma","surname":"Uddin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936047","data":{"address":{"address_line_1":"Tavistock Close","country":"England","locality":"St. Albans","postal_code":"AL1 2NS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b2bc11db53313af5ce366f18865117e2fb3473c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936047/persons-with-significant-control/individual/AeveoqOH5mfPycofxSYjMxXLrlA"},"name":"Ms Leanne Michelle Venter","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Venter","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936052","data":{"address":{"address_line_1":"Nero Grove","address_line_2":"Fairfields","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4BD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"3765b4eaaa14fb043e0e232b7d09a39273a3c3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936052/persons-with-significant-control/individual/AY9I_5xkPTNYkiBSfz3fEKghtL0"},"name":"Mr. Telby Bibu","name_elements":{"forename":"Telby","surname":"Bibu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936046","data":{"address":{"address_line_1":"Martian Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5PL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"be4ec0593b020edf352720c3967bc1081b284a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936046/persons-with-significant-control/individual/EDPBQI816iF3pK5pAMF8kEUpHqM"},"name":"Mr Alin Gabriel Gheorghe","name_elements":{"forename":"Alin","middle_name":"Gabriel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936053","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Teddington","postal_code":"TW11 8BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"13522a30a7f9dc756ee28f17c5e64ea9e2910f40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936053/persons-with-significant-control/individual/E0n5JgQJCqAtrWP-kl0v5RiBDtA"},"name":"Mrs Rikke Greenway","name_elements":{"forename":"Rikke","surname":"Greenway","title":"Mrs"},"nationality":"British,Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936053","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Teddington","postal_code":"TW11 8BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e975908a81b076fee27beeb04c97b80621151543","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936053/persons-with-significant-control/individual/a5xPDIQ-VOB54IbBovjhRqy2k7o"},"name":"Mr Thomas Edward Greenway","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936052","data":{"address":{"address_line_1":"Elmers Park","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"30a28a2b2dcf4c836a85e6abf6fb4878991af272","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936052/persons-with-significant-control/individual/mymWXu8JcH1amfBl0__l6RYp_5Y"},"name":"Mrs. Joxy Wilson Olakkengil","name_elements":{"forename":"Joxy","middle_name":"Wilson","surname":"Olakkengil","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936054","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Office 620","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1957},"etag":"a64447e90bf1e176025941dfe3ed6ecbde1ae36c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936054/persons-with-significant-control/individual/eiWA7NBNHEAP0MYXqeBI53ttIBc"},"name":"Mrs Iris Kamp","name_elements":{"forename":"Iris","surname":"Kamp","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936055","data":{"address":{"address_line_1":"Richardson Way","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2TD","premises":"24","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"7ac06ebf3d3a289e48d3c4c1c568a883db23fec3","kind":"individual-person-with-significant-control","links":{"self":"/company/15936055/persons-with-significant-control/individual/fUNwJBB9OrzRGyfQy_skm3WpT7s"},"name":"Darren Michael Thomas Chadwick","name_elements":{"forename":"Darren","middle_name":"Michael Thomas","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936056","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"87a23f9076503551d0f78850fb10d7bafb8e5be9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936056/persons-with-significant-control/individual/vm5tR6RgVDuCX2YLa_9QGa8jqXY"},"name":"Ms Hannah Rebecca Gold","name_elements":{"forename":"Hannah","middle_name":"Rebecca","surname":"Gold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936057","data":{"address":{"address_line_1":"John Wilson Business Park","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 3QT","premises":"Unit 48","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a30e0a57d8f00689d341ae112509c5a7628d2b93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936057/persons-with-significant-control/individual/GvH8YL6FkkIVaXuTQdwsFLzGrQA"},"name":"Mr Lee Leslie Stevens","name_elements":{"forename":"Lee","middle_name":"Leslie","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936060","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ef184fed3d7563a7dc544155e7cf2cf08c7dcc17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936060/persons-with-significant-control/individual/X-dC9WUOsadyygpTmctMpWjS1vQ"},"name":"Mr Peter Robson","name_elements":{"forename":"Peter","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936061","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Manchester","postal_code":"M14 5RE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"9cd152741e07df55dfe33b62401dd25fb436ee66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936061/persons-with-significant-control/individual/ZVV747-4gbBz8z772wxyMeberwo"},"name":"Miss Isha Tabassam","name_elements":{"forename":"Isha","surname":"Tabassam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936062","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park,","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fd201bea44a2a46639e1cca6b217d2feceea387e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936062/persons-with-significant-control/individual/sgrNtm701Wn8ON3b2NiO3hdnres"},"name":"Mr Nevil Finlay Owen","name_elements":{"forename":"Nevil","middle_name":"Finlay","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936059","data":{"address":{"address_line_1":"Radian Court","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Restructuring Llp 1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"db112a27bc89cd5d3b033c1c703122abcf97236a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936059/persons-with-significant-control/individual/Pxpg9Gxo3JkvAX3DHqXDSt3mPjM"},"name":"Mr Joseph John Arnold","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936058","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"29e7a5083ff6a053292cce75a7c42fa97e21cff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936058/persons-with-significant-control/individual/gme_rx5PyBPt2tc5Oq-f_rk0Bus"},"name":"Mrs Tina Marie Richardson","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12873419","data":{"address":{"address_line_1":"Rees Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4YN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"02f60c6c9d679fc3ca718b700bced0a1300d0e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12873419/persons-with-significant-control/individual/dH2QtfPrAEH37D7ujRN_kSfvUAs"},"name":"Mr Cameron Ashley Reece Richards","name_elements":{"forename":"Cameron","middle_name":"Ashley Reece","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936058","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fba03d7fcf55be94f6040866df2002ac8929cfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936058/persons-with-significant-control/individual/SjSR15TZl8pL3ktH512qTl3--r0"},"name":"Mr Allan Scott Richardson Jnr","name_elements":{"forename":"Allan","middle_name":"Scott","surname":"Richardson Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936063","data":{"address":{"address_line_1":"Jubilee House Townsend Lane","country":"England","locality":"London","postal_code":"NW9 8TZ","premises":"C/O Psb Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1a40e6d014821086e789068edb31112ec455540c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936063/persons-with-significant-control/individual/oHJj1M3u67NxrLNQycGq_l2kcHI"},"name":"Mr Roger Christopher Payne","name_elements":{"forename":"Roger","middle_name":"Christopher","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821645","data":{"address":{"address_line_1":"Brenfield Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 3LR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e0e17f4a8a67c3258df80666c3808bf0f5b37e35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821645/persons-with-significant-control/individual/MAQRC7kkH9PCJPrBSKBDmyPdkJE"},"name":"Mrs Lisa Sawers","name_elements":{"forename":"Lisa","surname":"Sawers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13994940","data":{"address":{"address_line_1":"10 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1BA","premises":"2103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"43ec00fc50a366a534bf04eeac3074ed22247f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13994940/persons-with-significant-control/individual/gsjkUDTbkSZ3bXc8gLJ5xoE5ZFk"},"name":"Mrs Agnieszka Magdalena","name_elements":{"forename":"Agnieszka","surname":"Magdalena","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936064","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"E11 3QY","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"55513493225123510f91c6efc1ee984f9c31bbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15936064/persons-with-significant-control/individual/KtpMaGoQlIHyBrCOxRpMInhgGuo"},"name":"Deborah-Lesley-Melissa Syrett","name_elements":{"forename":"Deborah-Lesley-Melissa","surname":"Syrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936065","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"b48e5b8f9a802dd3105f7295a637e2a53c497f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936065/persons-with-significant-control/individual/4aJ0g5POcuYvessPU_PUPoD8vng"},"name":"Miss Imogen Elizabeth Flower","name_elements":{"forename":"Imogen","middle_name":"Elizabeth","surname":"Flower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936066","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936066 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3ebe814307a2d7c3fbe94a677bc163a7f7f59eab","kind":"individual-person-with-significant-control","links":{"self":"/company/15936066/persons-with-significant-control/individual/7KvM5HVDnAtOeCrxFivRDKjG-es"},"name":"Yujia Xu","name_elements":{"forename":"Yujia","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936067","data":{"address":{"address_line_1":"Newnham Street","country":"England","locality":"Ely","postal_code":"CB7 4PQ","premises":"75"},"etag":"ddd1a995a95d18c70c72f06ce5627764ae878dca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15786441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936067/persons-with-significant-control/corporate-entity/VW8hmB2V_cK0PQjoFatqZO93vTc"},"name":"Calcin8 Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936068","data":{"address":{"address_line_1":"Gasholder Place","country":"United Kingdom","locality":"London","postal_code":"SE11 5BB","premises":"Flat 49"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1973},"etag":"e0c224d18b69448211cae13439187ae19d41cda4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936068/persons-with-significant-control/individual/xoKluBjzuafCh6HRmsdCCO8qP2M"},"name":"Mr Anwar Aqil Mahyaddin Abdulla Albastaki","name_elements":{"forename":"Anwar","middle_name":"Aqil Mahyaddin","surname":"Abdulla Albastaki","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936069","data":{"address":{"address_line_1":"West Street","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2HF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5f190093576f3e60d13794822de93325e562b452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936069/persons-with-significant-control/individual/jwlLyeJcLdOfRl9BNAvkf_Crje8"},"name":"Mr Dumitru Burlaca","name_elements":{"forename":"Dumitru","surname":"Burlaca","title":"Mr"},"nationality":"Romanian,Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936070","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936070 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"78b23835f8882aac8831b4aca714ab08ad84222e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936070/persons-with-significant-control/individual/MwXbr43lnn21kLNKiJtsrOkerz4"},"name":"Minghui Wang","name_elements":{"forename":"Minghui","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936071","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c7191cceb5cea4fbba3ad46a536aba7b9197c2fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936071/persons-with-significant-control/individual/FNF0JmKXnmAr5ASgYLvX21x3Bp0"},"name":"Kenneth Kibirango","name_elements":{"forename":"Kenneth","surname":"Kibirango"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936072","data":{"address":{"address_line_1":"Chiffa Cité El Nadjah 01","country":"Algeria","locality":"Blida","postal_code":"9010","premises":"Rue"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1999},"etag":"9f0b6eedbab521e4c7edaff87a51f6cd9c898c77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936072/persons-with-significant-control/individual/10_ENx85b8J30fj4uc2MNp8azFw"},"name":"Mr Sehab Bahaa Eddine","name_elements":{"forename":"Sehab","middle_name":"Bahaa","surname":"Eddine","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11915341","data":{"address":{"address_line_1":"Padstow Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9XL","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d5f5a8e1196dbdbf351b4d5c79213f9a3091b2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915341/persons-with-significant-control/individual/sBWhSErqfE65UhQVIMzDGRBrPTU"},"name":"Mrs Nirmala Bhandari","name_elements":{"forename":"Nirmala","surname":"Bhandari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15936074","data":{"address":{"address_line_1":"Reynolds Avenue","country":"England","locality":"Romford","postal_code":"RM6 4NT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"19fde8a8ac4b42e29e424154ce34d99d13b57a15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936074/persons-with-significant-control/individual/V9wkqcbkm66vx43n3RS1DlG9R2I"},"name":"Muhammad Fazeel Ur Rehman","name_elements":{"forename":"Muhammad","surname":"Fazeel Ur Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936073","data":{"address":{"address_line_1":"46 Rickmansworth Road","country":"England","locality":"Pinner","postal_code":"HA5 3UN","premises":"Flat 15 Hawthorn Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"675786c2bd0663ef169cfebe62d15d62f9d93e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936073/persons-with-significant-control/individual/EAWa95h_1tXL1dJw4_-Gllw9YjQ"},"name":"Mr Robbie Payne","name_elements":{"forename":"Robbie","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936074","data":{"address":{"address_line_1":"Reynolds Avenue","country":"England","locality":"Romford","postal_code":"RM6 4NT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"878a99266a1dbdd33cb5c3c70a96770f353e4383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936074/persons-with-significant-control/individual/2q1xjJEtONM1lknP4gL0zF8xt2s"},"name":"Rabia Ashfaq","name_elements":{"forename":"Rabia","surname":"Ashfaq"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936075","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela"},"etag":"adb90111f18736b084afda173ea87fcefc1e0f02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13619821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936075/persons-with-significant-control/corporate-entity/0CNWmpmBLxdRZFic15TKtF76vjU"},"name":"Obsidian 22 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936077","data":{"address":{"address_line_1":"Forge Row","address_line_2":"Severnbridge Industrial Estate","country":"Wales","locality":"Caldicot","postal_code":"NP26 5XG","premises":"Unit 6","region":"New Port"},"ceased_on":"2024-11-23","country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"1167c50068a2da3e6ac6210aa905cef13249de8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936077/persons-with-significant-control/individual/04r5Cm5QX3TZ4z9j5IFO6mdkBdU"},"name":"Jinyu Dong","name_elements":{"forename":"Jinyu","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03539005","data":{"address":{"address_line_1":"4 Cedargrove","address_line_2":"Hagley","locality":"Stourbridge","postal_code":"DY9 0DR","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c5fa76a52a2634149bc022c535863a510e88afd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03539005/persons-with-significant-control/individual/29KYKtOZRDSk-ZnCzFq7u6iLR00"},"name":"Mrs Catrina Lennock","name_elements":{"forename":"Catrina","surname":"Lennock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15936080","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936080 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"56af455e4e89973e664760501a61f02102afab2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936080/persons-with-significant-control/individual/5kJahzwZ5z_21hCUm455wqarUuI"},"name":"Chunhua Liu","name_elements":{"forename":"Chunhua","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936078","data":{"address":{"address_line_1":"Somerset Square","country":"England","locality":"London","postal_code":"W14 8EE","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1996},"etag":"033604f9ea0f1f439f26a76dbc581b6e793d5db8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936078/persons-with-significant-control/individual/vn4OrrezbG7ybWiVFak4s7usfp8"},"name":"Mr Christopher George Maurice","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Maurice","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936079","data":{"address":{"address_line_1":"Bedford Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2PT","premises":"25","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"19b398dd21ce361a95ee5a03b1d724d40d6f664c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936079/persons-with-significant-control/individual/scZvM3nDuTMCShc5gvzFX7UghcI"},"name":"Lubos Winkler","name_elements":{"forename":"Lubos","surname":"Winkler"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11538057","data":{"address":{"address_line_1":"Omni House","address_line_2":"Belsize Road","country":"England","locality":"London","postal_code":"NW6 4BT","premises":"1st Floor"},"etag":"f24a8f6b64db1c4ea8d2781cdb93b019c6fa8f8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"12520410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11538057/persons-with-significant-control/corporate-entity/5DORgYAqywsoW_FacWtAtsU5GgU"},"name":"Tecex Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-06-28"}}
{"company_number":"15936081","data":{"address":{"address_line_1":"Killinghall Road","country":"England","locality":"Bradford","postal_code":"BD3 8DS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f1fa9c8a18572396617bc8038abb5b7bbf1e0a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936081/persons-with-significant-control/individual/x2Ijx37L5cQqvjBdpKeT8mYHkKk"},"name":"Mr Hawkar Kakl Khder","name_elements":{"forename":"Hawkar","middle_name":"Kakl","surname":"Khder","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936082","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9 Easter Park"},"etag":"e4cd067216d2429e8aff967a859c16e4ec0850f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07443091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936082/persons-with-significant-control/corporate-entity/1EtNhSCLHKHHiDdmbeoh9tOPnYY"},"name":"Anesco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821646","data":{"address":{"address_line_1":"3 Hill Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"1e4b4063065b139d496c97e536736add30918c66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821646/persons-with-significant-control/individual/KJvdGpszlcUo6wSDJ5ala2lvOrE"},"name":"Andrew Szwebs","name_elements":{"forename":"Andrew","surname":"Szwebs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936083","data":{"address":{"address_line_1":"Lighthorne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0RU","premises":"The Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"72b62a3e93e2ab18660492f9b560c81d5d92985a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936083/persons-with-significant-control/individual/A1HJxtKkToZ-F2DJ5qgHA9tFiCQ"},"name":"Mrs Emily Ann Mcgrath","name_elements":{"forename":"Emily","middle_name":"Ann","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936083","data":{"address":{"address_line_1":"Lighthorne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0RU","premises":"The Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1821caee03fc2d05af21abd222817b7e50408b29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936083/persons-with-significant-control/individual/ISM3ku_VkSWu03QZa30PBf--AmI"},"name":"Mr Anthony Daniel Maurice Mcgrath","name_elements":{"forename":"Anthony","middle_name":"Daniel Maurice","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936084","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1989},"etag":"2b4d330c1c7989c467305ed0c748846f44ec5c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936084/persons-with-significant-control/individual/LxgcSWadBj54UXPe6TDNcrsZ158"},"name":"Mr Taylor Curtis","name_elements":{"forename":"Taylor","surname":"Curtis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12834963","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 0QG","premises":"18-20"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"344adf99ce42ee9de0de395afe787f2685b3426a","kind":"individual-person-with-significant-control","links":{"self":"/company/12834963/persons-with-significant-control/individual/5fai4yYQAvRidI1oLi2FPLObC_4"},"name":"Mr Shay Sondagon Salih","name_elements":{"forename":"Shay","middle_name":"Sondagon","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-30"}}
{"company_number":"15936085","data":{"address":{"address_line_1":"Merchant Exchange","address_line_2":"Waters Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"First Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a760d90f047e04c261aa135055d97a2ee1581aad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936085/persons-with-significant-control/individual/YVVpbiUT7z-g6VmNQnDJ9dj25j4"},"name":"Mr Thomas Legh Jackson","name_elements":{"forename":"Thomas","middle_name":"Legh","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06558606","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 6DU","premises":"57 London Rd","region":"Middlesex"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"75f8fac3e23fb151726b3d39ad0e544f34e3cd46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06558606/persons-with-significant-control/individual/wOJX8nHARMhz3X6F1rKYFbU7NzQ"},"name":"Mr Noel Francis William Mckee","name_elements":{"forename":"Noel","middle_name":"Francis William","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"15936086","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"098dada2a53efa64ab2e6f3abbcaebb23e0f6e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936086/persons-with-significant-control/individual/z-1uV0l8qBm7wwE6TfN_HHgNtD4"},"name":"Mr Daniel Robert Humble-Smith","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Humble-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936087","data":{"address":{"address_line_1":"103 Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8BY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"1714eaf5e1c9939f3c5f1e794c52ee103b5570b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936087/persons-with-significant-control/individual/B0JunSdrSCxANwiFVw-5j3fBZnc"},"name":"Mr Muhammad Umraiz Ali","name_elements":{"forename":"Muhammad","middle_name":"Umraiz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936088","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 6456","region":"Essex"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1999},"etag":"0bed9b0fb02ad08fd6e8082ff96fa1726e2980e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936088/persons-with-significant-control/individual/-S3wjs7rPV4wqANqUgDQtXm0D4E"},"name":"Ms Shabba Pinheiro","name_elements":{"forename":"Shabba","surname":"Pinheiro","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936089","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"7 Forbes Business Centre","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"05105606705e4b640b2ef8c727a9531f735617a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936089/persons-with-significant-control/individual/zuCd9nGVk_oiCHQMFG0Dz0iS48c"},"name":"Mrs Amy Louise Van Rooijen","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Van Rooijen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936089","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"7 Forbes Business Centre","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2d3bdc0b78aec41109f8148fd0242b1936cbbb59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936089/persons-with-significant-control/individual/4DFv5IRLzkXaeFq3tL47l-9ZnEs"},"name":"Mr Sean Justin Van Rooijen","name_elements":{"forename":"Sean","middle_name":"Justin","surname":"Van Rooijen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936090","data":{"address":{"address_line_1":"24 Derby Road","address_line_2":"Connect Business Village","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a9350bdbfe30134d398913c982e67b5600797f17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936090/persons-with-significant-control/individual/70OPbEzO4nh_3LNkRBwQjXjVu-I"},"name":"Miss Jennifer Blakemore","name_elements":{"forename":"Jennifer","surname":"Blakemore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936095","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9AG","premises":"485","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"2b9c8da284d940a2539646889d190fbf28a4c15c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936095/persons-with-significant-control/individual/_kU9bBZ_eSuVIb59o6OjIlzdbKM"},"name":"Mr George Gocha Mgeladze","name_elements":{"forename":"George","middle_name":"Gocha","surname":"Mgeladze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936090","data":{"address":{"address_line_1":"24 Derby Road","address_line_2":"Connect Business Village","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d3efbb435255f23881dc32f93d9bae01930a7821","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936090/persons-with-significant-control/individual/HLQfLHgPSaDobFJr7CuOmZCLK0w"},"name":"Mr Aaron Joseph Shields","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936094","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3JD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e970f3e327ee18c00eb1cbecc9b615f7366a751e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936094/persons-with-significant-control/individual/qVv3kD0dgrmF1Oo86dtMBRc-tME"},"name":"Mr Tobias Alfred Elliott","name_elements":{"forename":"Tobias","middle_name":"Alfred","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936091","data":{"address":{"address_line_1":"No.7335, Zhongchun Road","address_line_2":"Qibao Town, Minhang District","country":"China","locality":"Shanghai","postal_code":"201100","premises":"Building 2"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"c1549757674e2399c12ea814cfba510eec9a79b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936091/persons-with-significant-control/individual/DRmsZ9D6pB67Z3HVUlcINt1sJmE"},"name":"Zhongqiang Li","name_elements":{"forename":"Zhongqiang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936092","data":{"address":{"address_line_1":"61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Suite10 Capital House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1989},"etag":"fffdf36eb50bd1a75abbae9723874107f9f943cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936092/persons-with-significant-control/individual/oI-EsfmnF0vj-ZvBuZJwvk0xcgs"},"name":"Mr. Prakash Parnami","name_elements":{"forename":"Prakash","surname":"Parnami","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936093","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Charlesworth","country":"England","locality":"Glossop","postal_code":"SK13 5HQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"674cc3c02e056ce1eea4c08ff2ea09789b3d5ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936093/persons-with-significant-control/individual/9iLFw2fIqZ-RzdrbrCm9bwOcPyY"},"name":"Mr Aydan Evans","name_elements":{"forename":"Aydan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936096","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 8-9 Easter Park"},"etag":"6309ef970192097326f0ea903c984133ec8b456c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07443091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936096/persons-with-significant-control/corporate-entity/pAogN7UQkAk5TyCzaF--FvVO1S8"},"name":"Anesco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10358508","data":{"address":{"address_line_1":"Bosworth Gardens","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3RS","premises":"4"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"12e61a3ed98d108f9db72bf0131aa240890f9da7","kind":"individual-person-with-significant-control","links":{"self":"/company/10358508/persons-with-significant-control/individual/sTdXmI6QE_cLxTzRO_3Z5Od2dck"},"name":"Mr Andres Enrique Bonilla Gonzalez","name_elements":{"forename":"Andres","middle_name":"Enrique","surname":"Bonilla Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15914442","data":{"address":{"address_line_1":"Pendre","country":"Wales","locality":"Bridgend","postal_code":"CF31 1PE","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"f9513c1f6220864510f889f65df24cc0a0f7b965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15914442/persons-with-significant-control/individual/TQVJ3fyJMdmfIBTWgPSEoVr7kc8"},"name":"Mr Catalin-Vasile Hrisca","name_elements":{"forename":"Catalin-Vasile","surname":"Hrisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15936101","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f79fb9adf0df58cc03a02ec503fcc0baa069f461","kind":"individual-person-with-significant-control","links":{"self":"/company/15936101/persons-with-significant-control/individual/A2WRgxo_45kQK42U3_bbJUuoKN8"},"name":"Matthew Symons","name_elements":{"forename":"Matthew","surname":"Symons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936097","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8EA","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f2d1344b24c9fb8f837410c7109de2bc6b18db74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936097/persons-with-significant-control/individual/eCI3UP4AqNT4B3JIvX1ZnTEBrB0"},"name":"Dr Charles Olomu","name_elements":{"forename":"Charles","surname":"Olomu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936098","data":{"address":{"address_line_1":"Accountants Group","address_line_2":"Wesley Place Wellington Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Ams","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"14ba669cbea22c3865880844ef11539593b05217","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936098/persons-with-significant-control/individual/s3ul_tw2HrGgOkRoSdlnBZXTbZc"},"name":"Mr Siraj Ulhak Valli Moosa Karbhari","name_elements":{"forename":"Siraj","middle_name":"Ulhak Valli Moosa","surname":"Karbhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936099","data":{"address":{"address_line_1":"Walnut Tree Road","country":"England","locality":"Shepperton","postal_code":"TW17 0RP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1dafd1bb0db7eb28273ecedf398151eb9abda890","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936099/persons-with-significant-control/individual/xgLmATWeLTnxbiOdYofP8Ab5cJs"},"name":"Mr Robert Ryall","name_elements":{"forename":"Robert","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11322220","data":{"address":{"address_line_1":"Howbery Park","country":"England","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Stables 1","region":"Oxon"},"etag":"3abdeb26ab8d24949f20001579a7c00c0b378142","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08242670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11322220/persons-with-significant-control/corporate-entity/gm4lqD66q8ZmL0vZOYNJhNGOcPI"},"name":"Vesta Software Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15936100","data":{"address":{"address_line_1":"Arden Street","country":"England","locality":"Coventry","postal_code":"CV5 6FD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"1564e7857b705e725148089fd8762d6ae1c6a353","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936100/persons-with-significant-control/individual/fAWVKg5si2oySG21S7IvRlf3WcE"},"name":"Mr Turcitu Dan Catalin","name_elements":{"forename":"Turcitu","middle_name":"Dan","surname":"Catalin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936102","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Horsham","postal_code":"RH12 4AN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d5d276a91bee43175d6c05db934dc39930e7620d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936102/persons-with-significant-control/individual/08_McHF3hrJypcb1GIy-B-8Svo4"},"name":"Mr Eliott Craig Flack","name_elements":{"forename":"Eliott","middle_name":"Craig","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936102","data":{"address":{"address_line_1":"The Grattons","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QL","premises":"18"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"78e70ba5556918db6f9f6550640c385b56cd5bae","kind":"individual-person-with-significant-control","links":{"self":"/company/15936102/persons-with-significant-control/individual/kjopS2n8kO04OMxKHBEcca2YakY"},"name":"Mr Joe David Arnold","name_elements":{"forename":"Joe","middle_name":"David","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936103","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"81da30ca4e1fd7f977992cb0ef414251f2b529af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936103/persons-with-significant-control/individual/iPC3bhcPoaw21E-j1vohb_alxbw"},"name":"Mr Wayne Stuart Reynolds","name_elements":{"forename":"Wayne","middle_name":"Stuart","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936104","data":{"address":{"address_line_1":"Cricklewood Lane","country":"England","locality":"London","postal_code":"NW2 2TQ","premises":"Flat 131, Longberrys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9b65f449e9ef36dadbaa2f1a6437d128b6c15a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936104/persons-with-significant-control/individual/oojRbY5SCAhDNx1cjOzeJZ7l_gc"},"name":"Mr Daniel James Klog","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Klog","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15841732","data":{"address":{"address_line_1":"50 Broadway","country":"England","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"ceased_on":"2024-08-22","etag":"703798cf28b6148c34f6ef9d15654fffc12f78c6","identification":{"legal_authority":"English Law","legal_form":"Public Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15841732/persons-with-significant-control/legal-person/zX5pZZO2H87hFxsqyxZop-230EE"},"name":"Edge Finco Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-22"}}
{"company_number":"15936106","data":{"address":{"address_line_1":"Dingdang Town","country":"China","locality":"Longan County, Guangxi","postal_code":"532700","premises":"No.188 Chaoyang Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"7688ea49a7199f6b8a4e2dc199f0f4bcbe9b247c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936106/persons-with-significant-control/individual/Uh6z6G3hQ7jmpxAuryE6FBL4kiU"},"name":"Yan Fei Huang","name_elements":{"forename":"Yan","middle_name":"Fei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936107","data":{"address":{"address_line_1":"Worplesdon Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9XA","premises":"141","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0d22a53fe2b51ef30aecfa8a1437e80b816031a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15936107/persons-with-significant-control/individual/ifv4-2mB3xmjMdZVXupm7Rk5b9c"},"name":"Mr Lukman Hakim","name_elements":{"forename":"Lukman","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936108","data":{"address":{"address_line_1":"Claydon House Business Centre","address_line_2":"1 Edison Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"C/O Clancy Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"34779318b699458906f4a1e8cfd1ca93eabb7edd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936108/persons-with-significant-control/individual/kcS4p_Z3vWZNLkGuAxbwiWM7NeU"},"name":"Mr David Tilley","name_elements":{"forename":"David","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12147447","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Withington","country":"England","locality":"Manchester","postal_code":"M20 1AH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3c451389a0183294502ccc5d5e70b15d49da67ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12147447/persons-with-significant-control/individual/kMy7-UNAOkpnH2HlvPJ9e_lXa1Y"},"name":"Mrs Rehab Mohamed Tarek Kamel Elsayed","name_elements":{"forename":"Rehab","middle_name":"Mohamed Tarek","surname":"Kamel Elsayed","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15936111","data":{"address":{"address_line_1":"Tangya Town, Jindong District","country":"China","locality":"Jinhua City, Zhejiang Province","postal_code":"322000","premises":"No.18, Xucun Village Primary School Lane"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"0e9c69a0ba0130f3ddcfedd30f5ef4273adfb7e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936111/persons-with-significant-control/individual/B-apE-0b7Sr_Hk4pyhK9ThTILUA"},"name":"Bai Chen","name_elements":{"forename":"Bai","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936110","data":{"address":{"address_line_1":"Kifissia","country":"Greece","locality":"Athens","postal_code":"146 25","premises":"35 Kyiazi Street"},"etag":"f5a1b671c3e3c2dfc41ee87167c726a26e6f9b31","identification":{"country_registered":"Greece","legal_authority":"The Commercial Code","legal_form":"Public Limited Company","place_registered":"Greece","registration_number":"Elogemi.176917101000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936110/persons-with-significant-control/corporate-entity/Stnz-6jtnORXi-yAxkR_tr6kczo"},"name":"Aris Capital Holidings Single Member S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936109","data":{"address":{"address_line_1":"C/O Captivated Ltd","address_line_2":"3 Concourse Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Electric Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ec6cf1b3808af2ca11d2c029d5079089a5d41e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936109/persons-with-significant-control/individual/IvGp1a2uwMUjwZNWAdRNKGLunGk"},"name":"Mr Leon Mallett","name_elements":{"forename":"Leon","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936109","data":{"address":{"address_line_1":"C/O Captivated Ltd","address_line_2":"3 Concourse Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Electric Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3f5d54bc7f8b2297f266e411b768be46dbf67e19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936109/persons-with-significant-control/individual/99yqzgtn9Lxa29kM2_oFAsk3R6Q"},"name":"Dr Hannah Marie Mallett","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Mallett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936112","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"England","locality":"Sale","postal_code":"M33 2PH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e11224b54ccc61a176a0ef69fb5ac7c851e177f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936112/persons-with-significant-control/individual/sQ8CTh1RjCoyvw6pBFE-CZm1EBc"},"name":"Mr Will Ellis Wilkinson","name_elements":{"forename":"Will","middle_name":"Ellis","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936113","data":{"address":{"address_line_1":"Rosemary Way","address_line_2":"Jaywick","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"6918b6ba4f91af81ee056e0cce59c55510fd2abf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936113/persons-with-significant-control/individual/eSYGWpLZYdpsUSA_GEOf2uY8whE"},"name":"Mr Frantz Laraque, Junior","name_elements":{"forename":"Frantz","surname":"Laraque, Junior","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936113","data":{"address":{"address_line_1":"Park Square East","address_line_2":"Jaywick","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2NR","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"98c4f6c1665918930ef1b6e4dba79d59aa7a1054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936113/persons-with-significant-control/individual/WRAKgFW7zOrEFVfZG4YtuCEZwpc"},"name":"Mrs. Barbara Pithers","name_elements":{"forename":"Barbara","surname":"Pithers","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936114","data":{"address":{"address_line_1":"St. Marks Place","country":"England","locality":"Windsor","postal_code":"SL4 3BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7ec5fc165ae66f6edce986c66bc97ea522895c31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936114/persons-with-significant-control/individual/UY87rlA7dG0ZinTNDTuCUw3z2aY"},"name":"Laura Kate O'Flaherty","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"O'Flaherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936115","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"01389edb77a2a4e280816fd3b1419b9a2c119700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936115/persons-with-significant-control/individual/LCfsZEylmP5HQ0L_NEehyld-KQA"},"name":"Mr Pankaj Arora","name_elements":{"forename":"Pankaj","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936115","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"184ad98303f592dce74abbf38828cb9c25320042","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936115/persons-with-significant-control/individual/bGmep6k75TuVD3MvMCgyNr9z5GA"},"name":"Mrs Kashti Arora","name_elements":{"forename":"Kashti","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936116","data":{"address":{"address_line_1":"Montgomery Blvd Ne","country":"United States","locality":"Albuquerque","postal_code":"87109","premises":"4400","region":"Nm"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":2000},"etag":"d0f24b637beebf4061317e6f216d7d60dd579c67","kind":"individual-person-with-significant-control","links":{"self":"/company/15936116/persons-with-significant-control/individual/hQqc597uNepvH61Xdoti0Redzcc"},"name":"Chaoding Yuan","name_elements":{"forename":"Chaoding","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936117","data":{"address":{"address_line_1":"Telegraph Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 0AL","premises":"238a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"3a4bc6b51dc6ceebfb14dd27fe748e16408114cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936117/persons-with-significant-control/individual/oir0awx_hXswnFvyhTmudRj17qc"},"name":"Mr Joseph Paul Bickerton","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Bickerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936118","data":{"address":{"address_line_1":"Tally Ho Road","address_line_2":"Stubbs Cross","country":"England","locality":"Ashford","postal_code":"TN26 1HL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3cea7a72340b74a373e02a37ebc9472e0450e2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936118/persons-with-significant-control/individual/JEp33_KjfSOCbHmq86kRCYA2e6I"},"name":"Mr Stuart Roy Mcintosh","name_elements":{"forename":"Stuart","middle_name":"Roy","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936120","data":{"address":{"address_line_1":"Cable Street","address_line_2":"Central Trading Estate","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2RL","premises":"Unit 35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8f5956487e772152fc7f25312668612f2e0fadc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936120/persons-with-significant-control/individual/kRj4efykT3OFbpbAbfLQvkpGruU"},"name":"Mr Mariusz Wojcik","name_elements":{"forename":"Mariusz","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936119","data":{"address":{"address_line_1":"Hanover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1YQ","premises":"8"},"ceased_on":"2024-09-11","etag":"cb60a3a2e3c53d0a94d62cf6bcec0e72d7ea4adc","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936119/persons-with-significant-control/corporate-entity/qzBFqa7c6cOp-gttzZnbL6JSGRI"},"name":"Mayfair Equity Partners Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936122","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"baf887b3d84deb55b47a54200da6ce1e2b8dae0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936122/persons-with-significant-control/individual/mUXaSyDlxOsUO_i9vesh3rCM3kA"},"name":"Mrs Harshita Rajeev Chandra Saxena","name_elements":{"forename":"Harshita","middle_name":"Rajeev Chandra","surname":"Saxena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936120","data":{"address":{"address_line_1":"Cable Street","address_line_2":"Central Trading Estate","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2RL","premises":"Unit 35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b668bc3ef9c1a63121f3badb6188c35475aae81a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936120/persons-with-significant-control/individual/plfNyiJvO82QDzdDROzckqSHGwQ"},"name":"Mrs Joanna Wojcik","name_elements":{"forename":"Joanna","surname":"Wojcik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936121","data":{"address":{"address_line_1":"Charnock Road","country":"England","locality":"London","postal_code":"E5 8DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0ebe9034e6b8ed1b4341675f7818431969107543","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936121/persons-with-significant-control/individual/qD46oX47m8Ujs3wWBScUG1ZEbbs"},"name":"Ms Juliet Greta Gwendolen Quintero","name_elements":{"forename":"Juliet","middle_name":"Greta Gwendolen","surname":"Quintero","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936123","data":{"address":{"address_line_1":"22 Elm Grove","country":"England","locality":"London","postal_code":"SE15 5DE","premises":"5 William Blake House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c59bbd143b2a9b25a8fdd5b24f5047330e265711","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936123/persons-with-significant-control/individual/LUUY6T1OtF1KmeGiSlHdPjBgQ0Q"},"name":"Kadeen Sakira Thomas","name_elements":{"forename":"Kadeen","middle_name":"Sakira","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00534996","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"59d91ea24d10f16e08cbcbd00072d4394b6a0223","kind":"individual-person-with-significant-control","links":{"self":"/company/00534996/persons-with-significant-control/individual/rBKyCxCZMTiyl1d9tmzetX5PvmQ"},"name":"Mrs Peta-Dee Rawlinson","name_elements":{"forename":"Peta-Dee","surname":"Rawlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936124","data":{"address":{"address_line_1":"South 90 Street Sodic Eastown 23a41","country":"Egypt","locality":"Cairo","postal_code":"11832","premises":"Road"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1978},"etag":"fad3f42296b9b8d78dc1ffa06e017b510f4a571b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936124/persons-with-significant-control/individual/olPvWXKdUiQdxJShViLeuDi7pK8"},"name":"Mr Mohamed Ahmed Bedair Saleh","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Bedair","surname":"Saleh","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936127","data":{"address":{"address_line_1":"Heol Dafydd","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9BG","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"67c4f72f47bf61d65e7536c8c1ba4786c3a61c47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936127/persons-with-significant-control/individual/q1bKgBbsFdIlI4VIv54FgiJpBTE"},"name":"Mr Jack Theaker","name_elements":{"forename":"Jack","surname":"Theaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936126","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936126 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"0c5876976d1779dc98716993b46adcb39747c3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15936126/persons-with-significant-control/individual/3u9mnX0-_fTJuJb8lHuUv-6Htuw"},"name":"Mr Shengchuan Pi","name_elements":{"forename":"Shengchuan","surname":"Pi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936128","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2feee949478042eb588867d1447ae7d7d8ca268a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936128/persons-with-significant-control/individual/DF8WGBJCbNK3yL2LHH7m_40FG5M"},"name":"Arnold Mangazva","name_elements":{"forename":"Arnold","surname":"Mangazva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936129","data":{"address":{"address_line_1":"New Media House","address_line_2":"8 Hardhorn Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7SR","premises":"Level 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1e7ecfcecb39e5cad6946cdf40ab277c11c49370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936129/persons-with-significant-control/individual/EYesQ70VGLT7FXO0OcLalIpUntw"},"name":"Mr Daniel Lee Mawdsley","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Mawdsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936130","data":{"address":{"address_line_1":"Cozens Grove","address_line_2":"Shrivenham","country":"England","locality":"Swindon","postal_code":"SN6 8FS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e82b193f1f0009793ebe7ae6dc80d87b9d461e36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936130/persons-with-significant-control/individual/Fvcy6Ow6hSC202MJk8DxUtLpwwY"},"name":"Mr Andrew Martyn Hill","name_elements":{"forename":"Andrew","middle_name":"Martyn","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936130","data":{"address":{"address_line_1":"Fernham Road","address_line_2":"Longcot","country":"England","locality":"Faringdon","postal_code":"SN7 7TG","premises":"The Priory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f4e8430ea8c86b3fae88664a5f7ee6ecf572218e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936130/persons-with-significant-control/individual/k7_EH-UqSONVilJDuv4MCTgNuDs"},"name":"Joseph Timothy Heaton","name_elements":{"forename":"Joseph","middle_name":"Timothy","surname":"Heaton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936130","data":{"address":{"address_line_1":"Lyndhurst Crescent","country":"England","locality":"Swindon","postal_code":"SN3 2RL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fa5f9c996c62448a76f119b3d01dd24102f159ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936130/persons-with-significant-control/individual/Xmdtb-2jQEz5t3sz9pAUYGBq2Ew"},"name":"Jack Nathan Allan","name_elements":{"forename":"Jack","middle_name":"Nathan","surname":"Allan"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936131","data":{"address":{"address_line_1":"Stricklandgate","country":"England","locality":"Kendal","postal_code":"LA9 4PU","premises":"104-106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6d09a34e85bc0185fbeb892b69357d2afc807109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936131/persons-with-significant-control/individual/y4pfCdXXYtmkXr4uQB93THZMCfw"},"name":"Mrs Mayela Teresa Nieto Rivero","name_elements":{"forename":"Mayela","middle_name":"Teresa","surname":"Nieto Rivero","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936132","data":{"address":{"address_line_1":"Sir Henry Brackenbury Road","country":"England","locality":"Ashford","postal_code":"TN23 3FJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3508a2fca0ffebd9acc9a77bd2340da88bdea1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936132/persons-with-significant-control/individual/tkusSj_XXoUQd1k1gZyNcRys7HQ"},"name":"Mr Piotr Roman Bytnar","name_elements":{"forename":"Piotr","middle_name":"Roman","surname":"Bytnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936133","data":{"address":{"address_line_1":"Bamford Road","country":"England","locality":"Heywood","postal_code":"OL10 4AG","premises":"Hooley Bridge Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4822b90ca9d6ca44f5702bc8e852423fd7f753f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936133/persons-with-significant-control/individual/L-eyaW14eYP6sqn_i6JNUT-k_N4"},"name":"Mr Dileep Himmat Singh","name_elements":{"forename":"Dileep","middle_name":"Himmat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936134","data":{"address":{"address_line_1":"Monyhull Hall Rd, King's Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3QG","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"694afea3c8f4da9dc9d020ec5f94c6227c8c5b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936134/persons-with-significant-control/individual/0nMfGko3PYl9DhWuP3KD6CrZCaA"},"name":"Taibao Pan","name_elements":{"forename":"Taibao","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936135","data":{"address":{"address_line_1":"Eagle Drive","country":"England","locality":"Sleaford","postal_code":"NG34 7UX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"198f2edc648fc34c445a223ce6eb03d9261e2584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936135/persons-with-significant-control/individual/kdNeZjpSUkMBBowvUobq4Wo_cK8"},"name":"Mr Charlie Mark Richardson","name_elements":{"forename":"Charlie","middle_name":"Mark","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936139","data":{"address":{"address_line_1":"Wilson Patten Street","country":"England","locality":"Warrington","postal_code":"WA1 1PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a598930ee83f3edadcad8bc09c82c9e76c44eab6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936139/persons-with-significant-control/individual/spcbui74Mja9AUZzem_4nXgFajk"},"name":"Felicity Jo Unsworth","name_elements":{"forename":"Felicity","middle_name":"Jo","surname":"Unsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936139","data":{"address":{"address_line_1":"Wilson Patten Street","country":"England","locality":"Warrington","postal_code":"WA1 1PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"18d94b51ccb6cf95ff18c561a02c46815f848637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936139/persons-with-significant-control/individual/nOe-p1uTquaIzkypCSOTjma4AFg"},"name":"Andrew Sean Unsworth","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Unsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936138","data":{"address":{"address_line_1":"Harvest Crescent","country":"England","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"427d6cdfb560902b682f8bdfa608f780ad62009a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936138/persons-with-significant-control/individual/jmUjHfTCtet6jE_C6Us4ByoYVOQ"},"name":"Tamas Feher","name_elements":{"forename":"Tamas","surname":"Feher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936136","data":{"address":{"address_line_1":"Martinfield Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9HL","premises":"21"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e0680752654cb37f4fde04dbb52231689785b94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15936136/persons-with-significant-control/individual/ic59oDYANSsarblWfVgWcpkPFjw"},"name":"Mr Samuel Howarth","name_elements":{"forename":"Samuel","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936136","data":{"address":{"address_line_1":"Martinfield Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9HL","premises":"21"},"etag":"7be91daec60d5a54d0b3207279ffcc8bdb5f8ba1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15935339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936136/persons-with-significant-control/corporate-entity/jXDs1-6sGr65el6heo7O63zWecc"},"name":"Jsh Property Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936137","data":{"address":{"address_line_1":"St. Katherines Road","country":"England","locality":"Oldbury","postal_code":"B68 9TT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"d3dcbf1ffdd783c20176eadc54031faadd077341","kind":"individual-person-with-significant-control","links":{"self":"/company/15936137/persons-with-significant-control/individual/SOXVMgdlbNbFOsvl8-P48leU0xM"},"name":"Mr Kamalpreet Singh","name_elements":{"forename":"Kamalpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936140","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"85659d3da834081888141f71e256b87684e9abf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936140/persons-with-significant-control/individual/RfR2qMQ3ipeyKjtw8b6mBkfIEZ4"},"name":"Mr Michael Burley","name_elements":{"forename":"Michael","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936141","data":{"address":{"address_line_1":"Stanley Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"fdca5be20090537d613556ce80b58bbdd7108da2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936141/persons-with-significant-control/individual/lNc7M6R5kZAyqkm1Hg0W3Ll2S58"},"name":"Ms Leigh Shelmerdine","name_elements":{"forename":"Leigh","surname":"Shelmerdine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720721","data":{"address":{"address_line_1":"Townsend Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 2ES","premises":"Office 5b, 28, Townsend Enterprise Park","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2d78d0ffc2c8a628bc118700f451049e23fae724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720721/persons-with-significant-control/individual/8_7IpLSLdvK8VZcIMtrZLuuFx1s"},"name":"Orlaith Caitlin Mcparland","name_elements":{"forename":"Orlaith","middle_name":"Caitlin","surname":"Mcparland"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936142","data":{"address":{"address_line_1":"Otway Street","country":"England","locality":"Chatham","postal_code":"ME4 5PL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e676e2ee71d81a7d3ab1ad6191484424335a45f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936142/persons-with-significant-control/individual/3hr8zfpoyqjlNnluTJlG19aBgtM"},"name":"Revd. Adebowale Oluseun Orebiyi","name_elements":{"forename":"Adebowale","middle_name":"Oluseun","surname":"Orebiyi","title":"Revd."},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936143","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3NN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a352101ef070078c1a807f5d4e24de084b47a4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936143/persons-with-significant-control/individual/WkskPslQ77mq7l3Abk_VAKGPLJU"},"name":"Mr Alfred Will","name_elements":{"forename":"Alfred","surname":"Will","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936144","data":{"address":{"address_line_1":"Southampton Way","country":"England","locality":"London","postal_code":"SE5 7TT","premises":"Flat 7, 54"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1985},"etag":"f6dc0c5fd5f80b33505845ab05cbb27b15e1d847","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936144/persons-with-significant-control/individual/2HAD0HPW68qUKwzuHWOz3-vhCrM"},"name":"Mr Bahtiyar Kancevizoglu","name_elements":{"forename":"Bahtiyar","surname":"Kancevizoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936145","data":{"address":{"address_line_1":"Newtown Road","address_line_2":"Awbridge","country":"England","locality":"Romsey","postal_code":"SO51 0GG","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2cacc9bf207289c4b094fd099b71e5f4f14c76f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936145/persons-with-significant-control/individual/ZhJFGkzh7W0h4VQmRR2iRiCFTVU"},"name":"Mr Simon John Williamson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936146","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Little Ellingham","country":"England","locality":"Attleborough","postal_code":"NR17 1JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"baf5abd8f2b91b4e0e9664618b85e53ab3c1332e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936146/persons-with-significant-control/individual/utOxdZOnqbnEmIcSuR9aNMb_C2Y"},"name":"Mr Simon Adam Brown","name_elements":{"forename":"Simon","middle_name":"Adam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936146","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"Little Ellingham","country":"England","locality":"Attleborough","postal_code":"NR17 1JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8eaa66457d1b4a0906f759a8bfb87d773a43e8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936146/persons-with-significant-control/individual/AU_ES2A1CFQkIhAGagIyNFh77YM"},"name":"Mrs Fiona Mary Brown","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13958628","data":{"address":{"address_line_1":"114-120 Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HT","premises":"C/O Ellis \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"697beead66a77e9ecab1326148788fd874c2c0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958628/persons-with-significant-control/individual/XD_c9ZWdg5EgYiLv-cDOw2Akf1s"},"name":"Mr Jonathan Andrew Kitchen","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"08722575","data":{"address":{"country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8DZ","premises":"Upper Buckover Farm","region":"South Gloucestershire"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6b034ba62bb1e061aad32ccf96ca27bf5f36eca2","kind":"individual-person-with-significant-control","links":{"self":"/company/08722575/persons-with-significant-control/individual/d3QX1wG0h44Ek_C7VUW3EYVi2c4"},"name":"Mr Roger John Glew","name_elements":{"forename":"Roger","middle_name":"John","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"15936149","data":{"address":{"address_line_1":"Renshaw Drive","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4RA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8e46b51c98cfbaabc608e28fc50702affcaaddbf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936149/persons-with-significant-control/individual/Uc3OadNdx3TMdv5T0j68ehyWfoI"},"name":"Mr Daniel Steven Hanson","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936150","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Broadway","postal_code":"WR12 7HU","premises":"Ashleigh"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"ad42651b4d71bd94d0372daa97d584edeff6d79e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936150/persons-with-significant-control/individual/yOj8r05AaoDFlpohvQSEMSzUpqU"},"name":"Mr Francis Martin Musgrave","name_elements":{"forename":"Francis","middle_name":"Martin","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936151","data":{"address":{"address_line_1":"Gill Bridge Avenue","country":"England","locality":"Sunderland","postal_code":"SR1 3AW","premises":"The Yard"},"etag":"cefaddbbe1da30185f8a30b2d86001e22c68fcf5","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc437746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936151/persons-with-significant-control/corporate-entity/q-jq91xAezu6bK7a4RVqtc3CvPk"},"name":"Oceander Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936151","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"fa04d6a9af224f997d8d59d247c4d3ee891d42e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15509646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936151/persons-with-significant-control/corporate-entity/JD_Lyv4kw95qw26Gjuv4AQpIZd4"},"name":"Marcey Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936148","data":{"address":{"address_line_1":"Gatebeck Road","address_line_2":"Endmoor","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 0HL","premises":"Karalee Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c4a61471b582ee431194c09845de30e084e67e69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936148/persons-with-significant-control/individual/bQTaQcXl7OeBvopdsBEgjnaoXPg"},"name":"Byron Ashley Wilson","name_elements":{"forename":"Byron","middle_name":"Ashley","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936148","data":{"address":{"address_line_1":"Gatebeck Road","address_line_2":"Endmoor","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 0HL","premises":"Karalee Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"3502750e684e802531bb95dbc2640b94a5eb2085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936148/persons-with-significant-control/individual/uJ_Up3t96pmn7WbNEQH6sfFedeY"},"name":"Alan Wilson","name_elements":{"forename":"Alan","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936147","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"Nottingham","postal_code":"NG3 5FW","premises":"32"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1985},"etag":"d4457b3b27a83d8492cd9c2780ea61ce8197fac6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936147/persons-with-significant-control/individual/Z9p2Bgho1tdxb3MweMTsHG8mPGI"},"name":"Mr Huseyin Ozer","name_elements":{"forename":"Huseyin","surname":"Ozer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936152","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Bakewell","postal_code":"DE45 1GS","premises":"Unit 5 Riverside Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5e70e46689732e4cbf49b905d5be7d95764edae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15936152/persons-with-significant-control/individual/FF252TOU6mf8cI3YqNYo-TUP7vY"},"name":"Mr Steven John Willis","name_elements":{"forename":"Steven","middle_name":"John","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"08722575","data":{"address":{"address_line_1":"Pines Courtyard","country":"United Kingdom","locality":"Stone","postal_code":"GL13 9LE","premises":"The Old Stables","region":"Gloucestershire"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9ab1952fac411be2af662b45d665ce661d836290","kind":"individual-person-with-significant-control","links":{"self":"/company/08722575/persons-with-significant-control/individual/OSZ5q2PDSXoFzVsQSt_V77T6-rU"},"name":"Mr Thomas Andrew Witherbed","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Witherbed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"SC821647","data":{"address":{"address_line_1":"Dee Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"f1521626267d7fd34240b1b00b89a7f5c096baf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821647/persons-with-significant-control/individual/MVRDzqen7SSlExM8QhavIrj_s1E"},"name":"Mr Peter Kwok Wai Tang","name_elements":{"forename":"Peter","middle_name":"Kwok Wai","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936153","data":{"address":{"address_line_1":"Sutton Plaza","address_line_2":"Sutton Court Road","country":"United Kingdom","locality":"London","postal_code":"SM1 4FS","premises":"6"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1979},"etag":"2678a32fd462385ac46195ade91d05c1c23fbdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936153/persons-with-significant-control/individual/Xl8rARh_bHqSPoCF4f2rmVwhokc"},"name":"H.R.H Prince Saud Bin Jalawi Bin Saud Bin Abdualziz Al Saud","name_elements":{"forename":"Saud","middle_name":"Bin Jalawi Bin Saud Bin","surname":"Abdualziz Al Saud","title":"H.R.H Prince"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936154","data":{"address":{"address_line_1":"Unit 2","address_line_2":"19 Pydar Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2AY","premises":"Piranha Cafe","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"08b0ea11fede5ca00c8cfbf1b365ab21f15c3861","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936154/persons-with-significant-control/individual/XgozCq10RaPJ3_v4IpZXIzaOH_4"},"name":"Mr Joshua Otis Gaunt","name_elements":{"forename":"Joshua","middle_name":"Otis","surname":"Gaunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936153","data":{"address":{"address_line_1":"Sutton Plaza","address_line_2":"Sutton Court Road","country":"United Kingdom","locality":"London","postal_code":"SM1 4FS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"10b0dffd412a4d6307bb9bac3e951b0f9ab3c740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936153/persons-with-significant-control/individual/9RRjE712mJLFTiv-uPaUqntsKLE"},"name":"Mr. Hassan Hadaea","name_elements":{"forename":"Hassan","surname":"Hadaea","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936157","data":{"address":{"address_line_1":"1 Cavendish Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1QX","premises":"Flat 4 Cavendish Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"735b93eef93ad6ae88f5b67849855721ccc96940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936157/persons-with-significant-control/individual/vvykxoVArRlvQEyyow_HiGUed3s"},"name":"Krupaleeben Sandip Patel","name_elements":{"forename":"Krupaleeben","middle_name":"Sandip","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936155","data":{"address":{"address_line_1":"Premier House","address_line_2":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ed03ee5574876756f080840f456eef9ae14f28c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936155/persons-with-significant-control/individual/RQPqOXGoHLC9-yhLGCu7nuXqw20"},"name":"Mr Harjinder Singh Sidhu","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936156","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"abc1b17f2112a40d97fd7cec7e62c5ad60c75704","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936156/persons-with-significant-control/individual/XnqnkiPWG9WHBibD0q9MFAgkwE0"},"name":"Mr Philip Simon Joseph","name_elements":{"forename":"Philip","middle_name":"Simon","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936158","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7HS","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"5b72c29e90d584cef1685ba235cc8e91eb953b16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936158/persons-with-significant-control/individual/ajgS02__P-UC50c22eOR6xApGGU"},"name":"Mr Syed Juraeg Miah Suraj","name_elements":{"forename":"Syed","middle_name":"Juraeg Miah","surname":"Suraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936159","data":{"address":{"address_line_1":"Beeston Court","country":"England","locality":"Basildon","postal_code":"SS15 5FP","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3adbe51e701369894541c9be2f4e9263f314d2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936159/persons-with-significant-control/individual/t-_oZefA43NqKZ-cZv-WzZ1Mkps"},"name":"Mr Collin Thompson","name_elements":{"forename":"Collin","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15879434","data":{"address":{"address_line_1":"Cotton Exchange","address_line_2":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b2eca723ab6b1d1626618ae8f39afac0deb10cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15879434/persons-with-significant-control/individual/F5uSrCdiPW4rnUnl62ar-y3zWpc"},"name":"Mr Richard John Mcilroy","name_elements":{"forename":"Richard","middle_name":"John","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936160","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Arlesey","postal_code":"SG15 6SL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"6c999f97bfc706c50f014c3408fe8c52e5207d42","kind":"individual-person-with-significant-control","links":{"self":"/company/15936160/persons-with-significant-control/individual/z87OF_yGcEkRaHGADVbn9AUv648"},"name":"Mrs Lynn Maureen O'Neill","name_elements":{"forename":"Lynn","middle_name":"Maureen","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936162","data":{"address":{"address_line_1":"Upper Battle Field","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3DB","premises":"She Hq","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9df28c5f40756f109bf4fc57660ff4a92e7b3d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936162/persons-with-significant-control/individual/DUt8KpMz3TByPxpd2y-TV9vYc54"},"name":"Miss Heather Annabelle Edgerton","name_elements":{"forename":"Heather","middle_name":"Annabelle","surname":"Edgerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14936468","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5EE","premises":"2"},"etag":"a6dc86a4eae3ace9598b43a6e7a3be39ffe9c122","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14896965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14936468/persons-with-significant-control/corporate-entity/1CYX4l2dJnzqrb2NadmBP0IBB3M"},"name":"D \u0026 N Jones Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936161","data":{"address":{"address_line_1":"Biddulph Road","country":"England","locality":"Congleton","postal_code":"CW12 3JR","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6b0ff7bb8801094e34727885d8e64394893f6b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936161/persons-with-significant-control/individual/nYeJ5owp0GQWn1c3Nd4NhtKSJxU"},"name":"Mr Paul Alan Roberts","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936163","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"53c1902a92d523556115f2bfe5d58b8281ec1715","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936163/persons-with-significant-control/individual/1mOYmlBNbceuH8dfXUNllqzJXDc"},"name":"Mr Hossein Masheh Pour","name_elements":{"forename":"Hossein","surname":"Masheh Pour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936164","data":{"address":{"address_line_1":"Aldwych","country":"England","locality":"London","postal_code":"WC2B 4HN","premises":"Aldwych House 71-91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"284fa4ac327a08b28f42925641111a56979faf33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936164/persons-with-significant-control/individual/mLu9fey1UdkzIHusiVl5V9R1-yQ"},"name":"Mr Vivek Singh","name_elements":{"forename":"Vivek","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936164","data":{"address":{"address_line_1":"Aldwych","country":"England","locality":"London","postal_code":"WC2B 4HN","premises":"Aldwych House 71-91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"da3ce3c9eb07ad86d9876941f013fd2f92138fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936164/persons-with-significant-control/individual/ocmsDtAiX8xEx-ZFG4UvpanTu-Q"},"name":"Mr Ganesh Bhagwan Ilag","name_elements":{"forename":"Ganesh","middle_name":"Bhagwan","surname":"Ilag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936165","data":{"address":{"address_line_1":"Wheatley Close","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4LF","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"3826e1368548d8083956afa8188e17d2b6c9a511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936165/persons-with-significant-control/individual/UKsETET8w3w7MJQkS1Dt0SKm4dA"},"name":"Ms Josephine Nabukeera","name_elements":{"forename":"Josephine","surname":"Nabukeera","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936166","data":{"address":{"address_line_1":"Galsworthy Road","address_line_2":"Flat 24","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7BP","premises":"Craigside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"39baf6fae8446b5fb0fe3dddea1e65bf12c2695b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936166/persons-with-significant-control/individual/OkiEaklzXHUNEjrupxs0N-NaumY"},"name":"Mr Andres Vicente Quevedo Quevedo","name_elements":{"forename":"Andres","middle_name":"Vicente","surname":"Quevedo Quevedo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15879434","data":{"address":{"address_line_1":"Cotton Exchange","address_line_2":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"df1b9afc80fc65e05b3ecca764ef703dfe486d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15879434/persons-with-significant-control/individual/JPLTJvduEwogzzgBRrCqNSEy1Ws"},"name":"Miss Olivia Mae Hanlon","name_elements":{"forename":"Olivia","middle_name":"Mae","surname":"Hanlon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936167","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936167 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"c11c3e29ff1e47ead3130f31df95e3af77c7f5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936167/persons-with-significant-control/individual/Xgn0k6ebh1-GPvvl9Hz5cuJzwA8"},"name":"Ms Samra Nasir","name_elements":{"forename":"Samra","surname":"Nasir","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15038409","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Seaham","postal_code":"SR7 7HE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"550ef74cbeb30f01ae388b678aa705fa190a74a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15038409/persons-with-significant-control/individual/A6DJn54_jMS0ZyvLdplCoSGYMOQ"},"name":"Mr Newzad Osman","name_elements":{"forename":"Newzad","surname":"Osman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14977463","data":{"address":{"address_line_1":"Nightingale Lane","country":"England","locality":"London","postal_code":"SW12 8ST","premises":"51a"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1959},"etag":"146e98e62d6690a9925d648f82128f53f12a93c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977463/persons-with-significant-control/individual/8OPVhV-T72RE8Vmzj-4pzStAY3Q"},"name":"Mrs Kim Saunders","name_elements":{"forename":"Kim","surname":"Saunders","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14343416","data":{"address":{"address_line_1":"Chancellor Avenue","address_line_2":"Springfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6WS","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"f4a11b4ad4891cd94720a2bd24a653859be25ae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14343416/persons-with-significant-control/individual/LyGhmWvqsPcW6DsOwsnL7qY5MCs"},"name":"Mr Zuhair Hassan Mumtaz","name_elements":{"forename":"Zuhair","middle_name":"Hassan","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-01"}}
{"company_number":"15936168","data":{"address":{"address_line_1":"Nethertown","country":"England","locality":"Egremont","postal_code":"CA22 2FH","premises":"35 Lakeland View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"7644e11587031c7654c7ea27ac2dc6f90530bd16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936168/persons-with-significant-control/individual/EKPoT-jeIGMBgfWmfvFJ9qREsns"},"name":"Mr Josh Hodgson","name_elements":{"forename":"Josh","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718730","data":{"address":{"address_line_1":"Zhovkivskyi, Village Synkovychi, Street Molodizhna","country":"Ukraine","locality":"Lvivska","postal_code":"80314","premises":"8"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1989},"etag":"6e9643991622bc7b06e8af5be0530c15d0ad18c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718730/persons-with-significant-control/individual/JBhwXIiPeoDVIZNCG4UgiPvnodE"},"name":"Halyna Shtendiukh","name_elements":{"forename":"Halyna","surname":"Shtendiukh"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15936171","data":{"address":{"address_line_1":"Elder House","address_line_2":"548-550 Elder Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Unit 166","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0e73f3e4666e0ec3456968d3c377c34f4403a623","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936171/persons-with-significant-control/individual/7m19auVf8zK2OI55SdlimfWfejM"},"name":"Mrs Tara Louise Alder","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Alder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936170","data":{"address":{"address_line_1":"Yi Anyuan New Village","address_line_2":"Tongguan District","country":"China","locality":"Tongling City","postal_code":"244000","premises":"No. 204,Building 11","region":"Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"642e29a765ccb9fad2b1d2978216085a28d7a60c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936170/persons-with-significant-control/individual/xWa4aU3B2C6uJUHwx-kHEN0No3E"},"name":"Jiajian Ding","name_elements":{"forename":"Jiajian","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936169","data":{"address":{"address_line_1":"Denecroft Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 9HX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"d92de7fc5067d9927f386e91e57d2bf7dbf35961","kind":"individual-person-with-significant-control","links":{"self":"/company/15936169/persons-with-significant-control/individual/Pqgl5jVv7IVx7_GkSTTnZdupHIk"},"name":"Mr Virenkumar Patel","name_elements":{"forename":"Virenkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03794545","data":{"address":{"address_line_1":"Unit Ih.3.07","address_line_2":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0GP","premises":"Q West"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1971},"etag":"403e2e5590abccc24911e28fc2a0e2f1a3f6c595","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03794545/persons-with-significant-control/individual/kKSTPZBF6ShloiBW89bVFVGezhs"},"name":"Mr Adrian John Hannigan","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Hannigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-29"}}
{"company_number":"15936172","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2850af93302fa9ca1f947c6fad953dee09495117","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936172/persons-with-significant-control/individual/5BcbqBjifg0QMzlODqDGy3PUnko"},"name":"Mr Alfas Pakkattumolam Sulaiman","name_elements":{"forename":"Alfas","surname":"Pakkattumolam Sulaiman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936173","data":{"address":{"address_line_1":"24 Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"Norfolk House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"36e29784bb95e7f46c15b7be35c286e9b2ac6ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936173/persons-with-significant-control/individual/f9ckWyUoGe8ZaBP0UCZdnZnrqeE"},"name":"Mr Herkomal Singh Patara","name_elements":{"forename":"Herkomal","middle_name":"Singh","surname":"Patara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936172","data":{"address":{"address_line_1":"Filbert Street East","country":"England","locality":"Leicester","postal_code":"LE2 7JG","premises":"29"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"27a3b265a0dcb2cbc9e2da15bc81908e55491069","kind":"individual-person-with-significant-control","links":{"self":"/company/15936172/persons-with-significant-control/individual/QfwXR6sPhTdmQ76WrHIVqHVh0YI"},"name":"Mr Althaf Pakkattumolam Abbas","name_elements":{"forename":"Althaf","surname":"Pakkattumolam Abbas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936172","data":{"address":{"address_line_1":"Filbert Street East","country":"England","locality":"Leicester","postal_code":"LE2 7JG","premises":"29"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"ea1250f4df0f54d61c14ae0f14c3b6fd9c8814a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15936172/persons-with-significant-control/individual/8KJOXMG_ExY0_C7AkntPXZK_H3E"},"name":"Miss Nisariya Naseer","name_elements":{"forename":"Nisariya","surname":"Naseer","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936174","data":{"address":{"address_line_1":"Brookfield Cottage Sterrys Lane Gorsley","address_line_2":"Herefordshire","country":"United Kingdom","locality":"Ross-On-Wye, Gorsley","postal_code":"HR9 7AH","premises":"Brookfield Cottage","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"78c1f143c15441136cd1086da9c799b4c7a6f030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936174/persons-with-significant-control/individual/kgl-uI4kN1VZJzDJafyfpqzpIsY"},"name":"Mr Alan Peter Lewis","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936174","data":{"address":{"address_line_1":"Brookfield Cottage Sterrys Lane Gorsley","address_line_2":"Herefordshire","country":"United Kingdom","locality":"Ross-On-Wye, Gorsley","postal_code":"HR9 7AH","premises":"Brookfield Cottage","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b62a8c8ca144a1dd7964f45f90d8ace9534f46d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936174/persons-with-significant-control/individual/qG0oPD8lmD8Qbv7c6uqIxN7zmx0"},"name":"Mrs Mary Ann Lewis","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936175","data":{"address":{"address_line_1":"4 Gernon Road","country":"England","locality":"London","postal_code":"E3 5DZ","premises":"Flat 15 Mohawk House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"403115f2f7c8aa253b7997f5a62cffd0acfe9368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936175/persons-with-significant-control/individual/08LpeKz0r3IpUhHzWt0TB3S7F38"},"name":"Mr Bouabdellah Kouadri Boudjhelthia","name_elements":{"forename":"Bouabdellah","surname":"Kouadri Boudjhelthia","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936176","data":{"address":{"address_line_1":"Merriott Road","address_line_2":"Lopen","country":"England","locality":"South Petherton","postal_code":"TA13 5JT","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9321b51228a9b7e10f38396e66e051d87bfb16b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936176/persons-with-significant-control/individual/I3BnIq94qUW9i_qApvkCqmIM-wc"},"name":"Mrs. Claire Lesley Calder","name_elements":{"forename":"Claire","middle_name":"Lesley","surname":"Calder","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936177","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"etag":"8522cda952bb40249c56be9e3d7e14fa8d353d00","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15727743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936177/persons-with-significant-control/corporate-entity/W479i8HP9Mo51sNAPYkBHbur6m0"},"name":"Meta Future Green Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936178","data":{"address":{"address_line_1":"The Field","address_line_2":"Somerby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2PT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"00b6087e36751fdc31c94f53bc73ed71d5f412dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936178/persons-with-significant-control/individual/mQPEEoosTw7JYOxqTm-H1et1-ng"},"name":"Mr Adrian Allen","name_elements":{"forename":"Adrian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936179","data":{"address":{"address_line_1":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PQ","premises":"742"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"fc8fda61d7c8eb457368f14172a9e256f20301f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936179/persons-with-significant-control/individual/wg7Iplt37O_uhpy4p-IgFMy4f2M"},"name":"Mr Md Manirul Haque","name_elements":{"forename":"Md","middle_name":"Manirul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936176","data":{"address":{"address_line_1":"Merriott Road","address_line_2":"Lopen","country":"England","locality":"South Petherton","postal_code":"TA13 5JT","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"31c161b1034fb3ef3e7f934fb36edd5e3f0d8482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936176/persons-with-significant-control/individual/khj-uZlkHPY5BIi2qK6Iuh0-yas"},"name":"Mr. Thomas Oliver Calder","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Calder","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936180","data":{"address":{"address_line_1":"Dorset Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4HG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"2374cd26b0eac2516a83da691f636494d800ece1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936180/persons-with-significant-control/individual/1WFhu3AIy4W3sqItlXkHmQE_uXE"},"name":"Mr Manjot Singh","name_elements":{"forename":"Manjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936181","data":{"address":{"address_line_1":"Czechowicka","country":"Poland","locality":"Warszawa","postal_code":"04-218","premises":"4"},"etag":"772fcb5da37308256040bd6333c0593e0c9e8092","identification":{"country_registered":"Poland","legal_authority":"Law Of Poland","legal_form":"Ltd","place_registered":"Central Registration On Business Activity","registration_number":"528693980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936181/persons-with-significant-control/corporate-entity/zi06F2zAHRspdEtkgjTUJzQcNx4"},"name":"Icb Transfer Sp. Z O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936182","data":{"address":{"address_line_1":"Percy Avenue","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3LB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"76fef0ae5e83aef6d3a9d4ed2aeaa9cb0e42a3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936182/persons-with-significant-control/individual/jhD6pNMakbTPyQ8hgU0Z4db_We8"},"name":"Mr Russell Smart","name_elements":{"forename":"Russell","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936183","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"aaffa28a2e38e39a044209998939a052450ef9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936183/persons-with-significant-control/individual/ZfejSoivRY6guZfd-sFCQ0NYJFw"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936183","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NR","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"c4f6027de72a6875cd4bb707f03260f2f7efbdbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936183/persons-with-significant-control/individual/g5pV_3_vd2Kd59eNRPOcofDSuuE"},"name":"Mr Faisal Karim","name_elements":{"forename":"Faisal","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936184","data":{"address":{"address_line_1":"Ryder Court","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9NX","premises":"7a","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d01da48872a59444e593d15b1415032ffd59c1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15936184/persons-with-significant-control/individual/SGN0rl0v1TCPTOjTg0EWTJabIr8"},"name":"Mr Danny Nicky Good","name_elements":{"forename":"Danny","middle_name":"Nicky","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936184","data":{"address":{"address_line_1":"Ryder Court","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9NX","premises":"7a","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b94b6c66282397c67c009594950238db32b80e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15936184/persons-with-significant-control/individual/-muyQ2w45avzY7p1IbLDSqehzuU"},"name":"Mr Timothy Patrick Mcintyre","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936185","data":{"address":{"address_line_1":"Rackham Mews","country":"England","locality":"London","postal_code":"SW16 6BE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8042dbdfb678d30f5ca559d68f7e4e8bfc2af950","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936185/persons-with-significant-control/individual/EIaxrpERlmKSxLRYIKLcCC-oe0I"},"name":"Mr Shakeel Abdur-Razzaq Yousaf","name_elements":{"forename":"Shakeel","middle_name":"Abdur-Razzaq","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936186","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":2001},"etag":"6357a5e069b6360864ca573945e6d468feddf2a3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936186/persons-with-significant-control/individual/Z9AQgbZAFBeCDSptOIv2qZPXZTI"},"name":"Owner Jens Remi De Wit","name_elements":{"forename":"Jens","middle_name":"Remi","surname":"De Wit","title":"Owner"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936189","data":{"address":{"address_line_1":"Finchfield Road West","country":"England","locality":"Wolverhampton","postal_code":"WV3 8AY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4b87c8150097a52cabc3bca23ac26a89befe494b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936189/persons-with-significant-control/individual/fBgaiAf2P5jXoF7oAvB5rbpGkqU"},"name":"Mrs Sarbjit Sidhu","name_elements":{"forename":"Sarbjit","surname":"Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936187","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1988},"etag":"967fa86882e4e51575b535b0d809af3763b058d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936187/persons-with-significant-control/individual/IrHUF-YsTt2sgQklwG9fAA8Su5I"},"name":"Mrs Larissa Schlaht","name_elements":{"forename":"Larissa","surname":"Schlaht","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936188","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936188 - Companies House Default Address"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":2005},"etag":"2b247957304fe040fb8072a5d79c156afdb484f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936188/persons-with-significant-control/individual/4eb2n5ULVFvskVkxwOuMNaINF_Y"},"name":"Mr Hebert Dias Nascimento","name_elements":{"forename":"Hebert","surname":"Dias Nascimento","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936189","data":{"address":{"address_line_1":"Finchfield Road West","country":"England","locality":"Wolverhampton","postal_code":"WV3 8AY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c9137461a5a5b37546fdec327495a2cbf9b75937","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936189/persons-with-significant-control/individual/jnEi2hM4N304mkBxYXsq0Jn7ElI"},"name":"Mr Jasbir Singh Sidhu","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936190","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f8303066fd03afd79231ab0e3913e4964026a083","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936190/persons-with-significant-control/individual/zcT7tk8_1SdhWH6kTKUGqgxAyzo"},"name":"Abdulla Basheerudeen","name_elements":{"forename":"Abdulla","surname":"Basheerudeen"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821648","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3, 2nd Floor, Uni Life Group Ltd","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"80cbdb82778bcbb10ac11c35e0367622ba2dfca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821648/persons-with-significant-control/individual/9Wg8rhA9AukFz0Djv2fazCvoCPs"},"name":"Vincent Osedebame Ehichioya","name_elements":{"forename":"Vincent","middle_name":"Osedebame","surname":"Ehichioya"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936192","data":{"address":{"address_line_1":"King Street","address_line_2":"Regus, 3rd Floor","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e6992fdb4a4de8bc486586fb95e061f7b7cf1957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936192/persons-with-significant-control/individual/ky-M6-crjOuQRskEhO2CKllFw-M"},"name":"Dominik Kostienko","name_elements":{"forename":"Dominik","surname":"Kostienko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13994699","data":{"address":{"address_line_1":"10 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1BA","premises":"2102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ff7fbc62d4510d72b9bcee166b938a7f2da9d484","kind":"individual-person-with-significant-control","links":{"self":"/company/13994699/persons-with-significant-control/individual/U3NV9YpnX7WvDlFT7_83U9nlNIE"},"name":"Miss Anna Sarah","name_elements":{"forename":"Anna","surname":"Sarah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936191","data":{"address":{"address_line_1":"Crowlees Road","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 9PJ","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"cec409d71b25665f21ec82b602fa207a3a58d040","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936191/persons-with-significant-control/individual/IctSaLs0edQG4Rx2clr_19PYNRQ"},"name":"Mr Billy James Smith","name_elements":{"forename":"Billy","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936191","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3AH","premises":"158","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"7c9bf243bb95ceac8251105105d5e661ecc7dd21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936191/persons-with-significant-control/individual/lODrjtdrHqMWDVWLjcwskllKq3M"},"name":"Mr Eliel Kai Ashton Jerome","name_elements":{"forename":"Eliel","middle_name":"Kai Ashton","surname":"Jerome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936193","data":{"address":{"address_line_1":"27a Pembridge Villas","country":"United Kingdom","locality":"London","postal_code":"W11 3EP","premises":"Studio 7"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b1535e66fac7f7acc1725739d6e6ee24f1a71d78","kind":"individual-person-with-significant-control","links":{"self":"/company/15936193/persons-with-significant-control/individual/bDUNBPYeSuMvWI-kUMmhCYgvByo"},"name":"Mrs Manuela Hamilford","name_elements":{"forename":"Manuela","surname":"Hamilford","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936194","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":2000},"etag":"4d8c275e791b9681df16894a4c301693445510f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936194/persons-with-significant-control/individual/Dvv8IcT7NN8NMITnrlZdpskHZJ8"},"name":"Mr Dennis Pedersen Ruud","name_elements":{"forename":"Dennis","middle_name":"Pedersen","surname":"Ruud","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936195","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Blenheim Court, 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"3e19be1632c07f4e6dbdb5dc11036302cd0ba306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936195/persons-with-significant-control/individual/ZzAh_ZGX4lNrBskHpAKjKZG-bKM"},"name":"Mr Zahid Wazir","name_elements":{"forename":"Zahid","surname":"Wazir","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936196","data":{"address":{"address_line_1":"20 High Street","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"461ffb5b97ff2ed83fc4f64286dfbcc645696fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936196/persons-with-significant-control/individual/1TK5onDiObK_1iXWnOihmc0Hsuo"},"name":"Miss Christiane Ebert","name_elements":{"forename":"Christiane","surname":"Ebert","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821649","data":{"address":{"address_line_1":"New Abbey Road","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 8ER","premises":"West Laghall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c47f4b3a1b7e662870d5a4d82e6bffa3eb70c256","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821649/persons-with-significant-control/individual/M2MviBRfu6E7Xnvc1-jjvPN-Zc0"},"name":"Mr Daniel Jake Mcneil","name_elements":{"forename":"Daniel","middle_name":"Jake","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936197","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9aebb0fa381e3d18c3593a871ea2397fe16f88f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936197/persons-with-significant-control/individual/yjK14SnAeZWbf6oQkwsZQCobe-M"},"name":"Mrs Insia Valika","name_elements":{"forename":"Insia","surname":"Valika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936198","data":{"address":{"address_line_1":"Eastfield Meadow","address_line_2":"North Wheatley","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9EG","premises":"The Bears 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ba48aeb42ab0d53124c5e568a9e25bd94ebf749c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936198/persons-with-significant-control/individual/jZMjjoaDdT6LoQRXJrKZrk2oheo"},"name":"Mr David Charles Taylor","name_elements":{"forename":"David","middle_name":"Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936198","data":{"address":{"address_line_1":"Eastfield Meadow","address_line_2":"North Wheatley","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9EG","premises":"The Bears 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"772c4811f289d7f52be840c5040f929cedad4f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936198/persons-with-significant-control/individual/GSyh_wpte8-TxWpEylJnMu06g9U"},"name":"Mrs Cheryl Victoria Taylor","name_elements":{"forename":"Cheryl","middle_name":"Victoria","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936199","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b44fd4f5678d6afe270fa04dbd0a7f6bd61d5a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936199/persons-with-significant-control/individual/JaXeMF4vHBcB2b4gxQMEnyru0SY"},"name":"Mr Mohammed Barakat","name_elements":{"forename":"Mohammed","surname":"Barakat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08647717","data":{"address":{"address_line_1":"75 High Street","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8SN","premises":"The Bull Yard","region":"Kent"},"etag":"17dbc52783b0d7edc604b3dc6b22fa7576b2cb5a","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"12348752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08647717/persons-with-significant-control/corporate-entity/9RT_UFiWeR4k41gz45JI7-T3eyI"},"name":"Afm Wealth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15936200","data":{"address":{"address_line_1":"547 Green Street","country":"England","locality":"London","postal_code":"E13 9GU","premises":"69 St. Pier Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"bd7579eb0b2146bdb5dbe437a8bcfae7d365ddf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936200/persons-with-significant-control/individual/8Qp08H8E3UEoKnTHBy3NNun0uyQ"},"name":"Dr Md Ruhul Amin Sardar","name_elements":{"forename":"Md","middle_name":"Ruhul Amin","surname":"Sardar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14188313","data":{"address":{"address_line_1":"Vulcan Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9UG","premises":"Unit 28"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e40c2a2d896a7b4d6ca785acfc2476ad689184c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14188313/persons-with-significant-control/individual/jhxBMTg4Pr-5FeUG3NXjYMnRFfY"},"name":"Mr Priyan Patel","name_elements":{"forename":"Priyan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15936201","data":{"address":{"address_line_1":"Chester Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8AH","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"8ebb44d98c4856e1cc0e1d4a1158451a15dd8b36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936201/persons-with-significant-control/individual/0CGB1niirrYx00webjW5XXHoYNQ"},"name":"Mr Gareth John Jones","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10914211","data":{"address":{"address_line_1":"Baldwins Gardens","address_line_2":"Unit Lg14","country":"England","locality":"London","postal_code":"EC1N 7RJ","premises":"16-16a Baldwin's Gardens"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"930797fde181b552406fb9272f1abf42dee24e98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914211/persons-with-significant-control/individual/3bnkmbm8IadvNPktequ570ZiwVg"},"name":"Mrs Liliana Eva Scuderi","name_elements":{"forename":"Liliana","middle_name":"Eva","surname":"Scuderi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-12"}}
{"company_number":"15936202","data":{"address":{"address_line_1":"Owlcotes Lane","country":"England","locality":"Pudsey","postal_code":"LS28 6PY","premises":"Dawsons House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d80019236d14e302b16019ed43e6be1cd6f499f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936202/persons-with-significant-control/individual/fpZpZ8Si1RbgkS5v1bTwy9PFpTw"},"name":"Mr Iqbal Singh Sekhon","name_elements":{"forename":"Iqbal","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936202","data":{"address":{"address_line_1":"Owlcotes Lane","country":"England","locality":"Pudsey","postal_code":"LS28 6PY","premises":"Dawsons House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e127bcfc0010e51f1666d3e3a0ee08d33acfaad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936202/persons-with-significant-control/individual/RJ9Izxij3v4W7WV24SxlDFbEpos"},"name":"Mr Samir Sayeed Khan","name_elements":{"forename":"Samir","middle_name":"Sayeed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936202","data":{"address":{"address_line_1":"Owlcotes Lane","country":"England","locality":"Pudsey","postal_code":"LS28 6PY","premises":"Dawsons House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6949e937a4c9f14714854daa0ffafb243da05b33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936202/persons-with-significant-control/individual/o4pU_twCu8qd6FiQwKcXRzjvx28"},"name":"Balbir Singh Panesar","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Panesar"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936203","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2PA","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5a737370aa199b1f56ba72f217668369a04bacd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936203/persons-with-significant-control/individual/z8zwzPWfgPW2yhUFIxEnf9ovx2E"},"name":"Mr Badar Munir","name_elements":{"forename":"Badar","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936206","data":{"address":{"address_line_1":"Akeman Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3HG","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6fad235f51eb609fc09f12224d2baa966a71a598","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936206/persons-with-significant-control/individual/ZikxclcfCThbtESmfx8hDcbVjeQ"},"name":"Mrs Monika Marzena Schmitt","name_elements":{"forename":"Monika","middle_name":"Marzena","surname":"Schmitt","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936204","data":{"address":{"address_line_1":"Barnard Hill","country":"United Kingdom","locality":"London","postal_code":"N10 2HB","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"527bfa56e910d3dd367373a1b46b7af1ad3392e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936204/persons-with-significant-control/individual/bfiHJjT2q1vY9p23I8pzZ_Gwyzc"},"name":"Mr Hiva Golmohammadi","name_elements":{"forename":"Hiva","surname":"Golmohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936206","data":{"address":{"address_line_1":"Akeman Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3HG","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"58663a63d3656b72e570b05f13dae7f6a4b6ee40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936206/persons-with-significant-control/individual/Kqr3RwkcsoIMlpyCEiOiwJvZgSY"},"name":"Mr Lionel Pierre Schmitt","name_elements":{"forename":"Lionel","middle_name":"Pierre","surname":"Schmitt","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936205","data":{"address":{"address_line_1":"Haddon Drive","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4LZ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"2bbf024588fdc91924f7847ba3e0fa23158ae29b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936205/persons-with-significant-control/individual/9S1Xngq-rik-TT-Tjj5lb0J2DRY"},"name":"Miss Godgift Udofia","name_elements":{"forename":"Godgift","surname":"Udofia","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7e22b9d612dc76bc6a80456bd420a061089a70cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15936204/persons-with-significant-control/individual/1hHKGZ3Vq0l6192F-Kpo4CUWlgA"},"name":"Mr Mehdi Beigi","name_elements":{"forename":"Mehdi","surname":"Beigi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936204","data":{"address":{"address_line_1":"Barnard Hill","country":"United Kingdom","locality":"London","postal_code":"N10 2HB","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2065cf162e17602365728c8cadc8fd3523e7c69c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936204/persons-with-significant-control/individual/02iJvXw00MDxyncBpOr3vr4VrxQ"},"name":"Mr Pooya Golmohammadi","name_elements":{"forename":"Pooya","surname":"Golmohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936205","data":{"address":{"address_line_1":"Watten Court","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3PA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"61babb6038541973b9fc90e51ed22f7b72ba06f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936205/persons-with-significant-control/individual/Po1PLzvrLpTTp_cPloeqffyTxhE"},"name":"Miss Ketoura Meso Anaclet","name_elements":{"forename":"Ketoura","middle_name":"Meso","surname":"Anaclet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936207","data":{"address":{"address_line_1":"Lampton Avenue","address_line_2":"Flat 2","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4EW","premises":"43","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a738fc9ce66c1784b7cbb9defd3232843e980d57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936207/persons-with-significant-control/individual/hArBBAWqApuCZgid_SQ6jKwsLXA"},"name":"Mr Vamsi Mohan Reyy","name_elements":{"forename":"Vamsi","middle_name":"Mohan","surname":"Reyy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936208","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a7dab50af7153add4062a9b639545117ee9101f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936208/persons-with-significant-control/individual/Fg3q3XJD_hK5sgkT27yFDvnlTkI"},"name":"Ms Amritta Kaur Dhillon","name_elements":{"forename":"Amritta","middle_name":"Kaur","surname":"Dhillon","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936209","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4b5951564da1223872aa4116129384eb7666d1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936209/persons-with-significant-control/individual/Pd6ZO_CZTUgXhozghFBuCsJz44U"},"name":"Miss Bhuma Limbu","name_elements":{"forename":"Bhuma","surname":"Limbu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936209","data":{"address":{"address_line_1":"Alibon Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8DD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e35745ef785dfe1e49e000959e64f6d0ca91d1ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936209/persons-with-significant-control/individual/ur1UAMnXfZKdMef6sEhdMDpUqGA"},"name":"Mrs Lila Limbu","name_elements":{"forename":"Lila","surname":"Limbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936210","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0SP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"bb30be44649a4ad5cffc3f2d8dded1a0a997cfea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936210/persons-with-significant-control/individual/-f6-cf4umJhgObPIK7cnjpeZugw"},"name":"Mr Louis Willott","name_elements":{"forename":"Louis","surname":"Willott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936211","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Derby","postal_code":"DE21 6PF","premises":"486"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"a581650c0a64693ac2c029f00f8a30afd77583f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936211/persons-with-significant-control/individual/WhOQxCjv1yWjlWA3cEC1Mwb5EJQ"},"name":"Rayhan Raza Butt","name_elements":{"forename":"Rayhan","middle_name":"Raza","surname":"Butt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936213","data":{"address":{"address_line_1":"Landsberg","country":"England","locality":"Tamworth","postal_code":"B79 7XB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f5b1952b6aa00a5d82183928a19d8837d6e505ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936213/persons-with-significant-control/individual/cNHKqNk2GOfKrazMWwTPmKYlUe4"},"name":"Mrs Fiona Jane Thomas","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936212","data":{"address":{"address_line_1":"612 Cad.","address_line_2":"Karsiyaka Mah.","country":"Turkey","locality":"Golbasi Ankara","postal_code":"06830","premises":"Gol Villa Mogan Sitesi 2 Numara No: 7/2b"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1980},"etag":"ef6d5f995947e94769db419c8b53fef85b15aeca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936212/persons-with-significant-control/individual/ZrFGncCsVXV7XNFC49GrDVB-HZ8"},"name":"Mr Caglar Utku Guler","name_elements":{"forename":"Caglar","middle_name":"Utku","surname":"Guler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936213","data":{"address":{"address_line_1":"Landsberg","country":"England","locality":"Tamworth","postal_code":"B79 7XB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"12c0d3ccc83ef945a451875762b1da379a6772db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936213/persons-with-significant-control/individual/phOyoFi746S9IxZzm_Xq1h-FuBs"},"name":"Mr Andrew Glen Thomas","name_elements":{"forename":"Andrew","middle_name":"Glen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936214","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936214 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"dab1a4e4cd7065f0e3b6cc32d8f3f15aa376ce73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936214/persons-with-significant-control/individual/HUdwd4lVq6goQcnBxBJ_ivYgJ48"},"name":"Mr Muhammad Shahzaib","name_elements":{"forename":"Muhammad","surname":"Shahzaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936217","data":{"address":{"address_line_1":"Brookside Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PQ","premises":"5"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1982},"etag":"8221f1f6dd8fc5cb2837072ce580dca52ab39e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936217/persons-with-significant-control/individual/GQ0IHAaETypkawLYSDRKTx4_JKM"},"name":"Chi Chung Li","name_elements":{"forename":"Chi","middle_name":"Chung","surname":"Li"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936218","data":{"address":{"address_line_1":"Cottesmore Road","address_line_2":"Burley","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7SX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e3ce2dfa5f3d7f20d84edf617238891dfdd0fb1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936218/persons-with-significant-control/individual/Px0Hc6k-_6wDbTQYWa9ofAw3PJU"},"name":"Mrs Samantha Harvey","name_elements":{"forename":"Samantha","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936219","data":{"address":{"address_line_1":"15 Linton Road","country":"England","locality":"Barking","postal_code":"IG11 8HE","premises":"Make It Roycraft House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f2d51e85a8a2250945dc2bf0890a8acc347b8acf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936219/persons-with-significant-control/individual/mPuTTQvxGGqhnMoO-kxR05Mu5NA"},"name":"Mr Olayinka Akanni Kayode","name_elements":{"forename":"Olayinka","middle_name":"Akanni","surname":"Kayode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936217","data":{"address":{"address_line_1":"Thirlmere Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3SX","premises":"29","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"99ee2db7d7670af21c3e8c930210a3f15f03f5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936217/persons-with-significant-control/individual/UX7x43BwITbDTk4Dfg3pjdKh8Ik"},"name":"Ms Mung Hui","name_elements":{"forename":"Mung","surname":"Hui","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936217","data":{"address":{"address_line_1":"Brookside Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b05a23c24fde302f75211703c3c65f1873594336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936217/persons-with-significant-control/individual/U-wWS62ZtV3G7vf6ai5nHbO4l5Q"},"name":"Ms Chi Wah Fong","name_elements":{"forename":"Chi","middle_name":"Wah","surname":"Fong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936215","data":{"address":{"address_line_1":"Vithaldas Vaddo","address_line_2":"Classic De Evergreen","country":"India","locality":"Morjim","postal_code":"403512","premises":"House No. W"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1993},"etag":"ebbc47fab1c8c734cfcb398af34445306dd8be36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936215/persons-with-significant-control/individual/KL2OvwVnsbjtganpbKMNXLFFDaM"},"name":"Mr Akshay Baraik","name_elements":{"forename":"Akshay","surname":"Baraik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936216","data":{"address":{"address_line_1":"Woodham Drive","country":"England","locality":"Sunderland","postal_code":"SR2 0FB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b5a4b3de6ce85a7c79889b0318ef2918f9188e59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936216/persons-with-significant-control/individual/0yLMJZspkHIfBLxBeNgJPgiTXHw"},"name":"Mr Adam Potts","name_elements":{"forename":"Adam","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936223","data":{"address":{"address_line_1":"Aylmer Parade","address_line_2":"Aylmer Road","country":"England","locality":"London","postal_code":"N2 0PE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"92fcf3f676dcac5cabcb487b6c639a0442f1a9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936223/persons-with-significant-control/individual/0U1UM8hD_PN7DPXb6P9KKMHqPME"},"name":"Mr Amir Samivand","name_elements":{"forename":"Amir","surname":"Samivand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936221","data":{"address":{"address_line_1":"Priesthorpe Avenue","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7TG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"12c4f2751ec31f214738cea9112b95d43f4ed9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936221/persons-with-significant-control/individual/5Su-qNeIVTirSsaBhiYhm610AA0"},"name":"Mr Joshua James Astley","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936220","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1df7587eef7f736b28ddeed9926a985ffd1c82bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936220/persons-with-significant-control/individual/CQRi2BCEicp_UELXY6dUK16bRN8"},"name":"Mr Moses Chundi","name_elements":{"forename":"Moses","surname":"Chundi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14188313","data":{"address":{"address_line_1":"Vulcan Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9UG","premises":"Unit 28"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f573577a56029f70535350f5f125eccea3ce7388","kind":"individual-person-with-significant-control","links":{"self":"/company/14188313/persons-with-significant-control/individual/WNnrcxVCvU6hltP5v5U9i5DOhb4"},"name":"Mr Mirag Patel","name_elements":{"forename":"Mirag","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15936224","data":{"address":{"address_line_1":"Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"20-22 Elsley Court"},"etag":"aed8208456d7ad3dbd2b7b3098a8e77bf00fc267","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936224/persons-with-significant-control/corporate-entity/VgOdcEnghmMn_R0-ULjnNl4cC0U"},"name":"Cpm Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936222","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1995},"etag":"131d45f8fab14580ec930bd5083f3e35d660c7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936222/persons-with-significant-control/individual/sKDvU6i3pWoLIC5JhWXbyl-SG6U"},"name":"Mr Ahmed Fdis","name_elements":{"forename":"Ahmed","surname":"Fdis","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936225","data":{"address":{"address_line_1":"20 Legge Lane","address_line_2":"Apartment 9","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3ET","premises":"New School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"a0a2e1a11b5426d8ea96699ba40b528b76ea8621","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936225/persons-with-significant-control/individual/bZZ3LxsbsPOw1rXJ-yhXtcJ_PIE"},"name":"Mr Alfie George Mcintyre","name_elements":{"forename":"Alfie","middle_name":"George","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936225","data":{"address":{"address_line_1":"21 Bordesley Street","country":"England","locality":"Birmingham","postal_code":"B5 5PJ","premises":"Acommodation Above"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ecb8f5c2f0df2f81ebcde6967a315c90197d9d01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936225/persons-with-significant-control/individual/DGfXCTRMztJKoJVCw9eZKYEoglw"},"name":"Mr David Whittall","name_elements":{"forename":"David","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936226","data":{"address":{"address_line_1":"Abberley Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8QY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5de6963857c5e3976a09657dadee72792f255793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936226/persons-with-significant-control/individual/vJsMdu-gFeHT6VdmgLgDZqzPWYU"},"name":"Mr Jacek Opechowski","name_elements":{"forename":"Jacek","surname":"Opechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936227","data":{"address":{"address_line_1":"Rosemullion Avenue","address_line_2":"Tattenhoe","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 3AH","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"56e7d7b486fe694456bee72a13b61bb929b42595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936227/persons-with-significant-control/individual/Rkke8pzIcMvCXbkR7B9Z6sXLSjQ"},"name":"Mr Seyon Emmanuel Koshoedo","name_elements":{"forename":"Seyon","middle_name":"Emmanuel","surname":"Koshoedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936227","data":{"address":{"address_line_1":"Rosemullion Avenue","address_line_2":"Tattenhoe","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 3AH","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"778d2c686ca23e878ec72852cf0c45d1a75b691e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936227/persons-with-significant-control/individual/lh20aa_82Dkf5vdEl1PTIAACJkI"},"name":"Mr Mautin Henuho Koshoedo","name_elements":{"forename":"Mautin","middle_name":"Henuho","surname":"Koshoedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936228","data":{"address":{"address_line_1":"Portsea Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dc233fe087a440f652c9fc8b14a1de170df382c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936228/persons-with-significant-control/individual/-zFl9L_QTPxuJ4hFD_yqLJqUiqU"},"name":"Mr Cristian Popescu","name_elements":{"forename":"Cristian","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936229","data":{"address":{"address_line_1":"Wenzel House","address_line_2":"Olds Approach, Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9AB","premises":"C/O Lps Livingstone,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"145b192d47d4d7b57af2b2b13fe89dd58e9b1018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936229/persons-with-significant-control/individual/RgtEyZTKa_2mTYlWFzVRGDx3uWE"},"name":"Mr Timothy Bannon","name_elements":{"forename":"Timothy","surname":"Bannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936230","data":{"address":{"address_line_1":"652 Ada Sitesi 3. Blok  No: 41d Ic Kapi No: 28","country":"Turkey","locality":"Basaksehir /  Istanbul","premises":"Bahcesehir 2. Kisim Mah. Medeniyet  Cad. Bahcekent"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1995},"etag":"4c7f16591e81c53c18eb7589d5483f38bb9ee675","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936230/persons-with-significant-control/individual/lO5A9qZ6dq50F32-t7TFfy2AvNE"},"name":"Ali Efe Kumus","name_elements":{"forename":"Ali","middle_name":"Efe","surname":"Kumus"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11915341","data":{"address":{"address_line_1":"Padstow Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9XL","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"636490674de476a45c4ca66e8f394bae647b5c92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915341/persons-with-significant-control/individual/pkNYM9ndr0U2AiRsXqwOsJPn32w"},"name":"Miss Prerana Bhandari","name_elements":{"forename":"Prerana","surname":"Bhandari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-31"}}
{"company_number":"15936231","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"cc805797c0c64116974ae73a71dce32ae421a918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936231/persons-with-significant-control/individual/ytFCsvpQ9EZxJhcafKHfXgi5F6w"},"name":"Mr Maxim Barysevich","name_elements":{"forename":"Maxim","surname":"Barysevich","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936231","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"de1ebffed2a089190e9f618d178da7cd1e6e5b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936231/persons-with-significant-control/individual/hEHVggzwNQLuJUZS0bU9LVijUVg"},"name":"Dr Elliot Medcalf","name_elements":{"forename":"Elliot","surname":"Medcalf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1983},"etag":"b417779d6e10099fbcd5eb8bbff491f0c8081067","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936232/persons-with-significant-control/individual/cwar1r4bWwqe57Be_U8USzYhs4g"},"name":"Mr Jonathan Attal","name_elements":{"forename":"Jonathan","surname":"Attal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"08497191","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N8 8TD","premises":"42"},"etag":"732bd441db64f55dde6fe11a4e2b733132c88313","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"02844860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08497191/persons-with-significant-control/corporate-entity/6SEiBbEKUMJvGX4ajku9NMpzlrM"},"name":"Alexanders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-04-30"}}
{"company_number":"15936235","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"bf51ada077c507763098f4d1c5667f0f2c3a2744","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936235/persons-with-significant-control/individual/xK9RI93Yj_JQOn9KT-SH_g-mIu8"},"name":"Mr Edijs Semjonovs","name_elements":{"forename":"Edijs","surname":"Semjonovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936234","data":{"address":{"address_line_1":"Nightingale Shott","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"50c4e6b70c768e7035639c5b15ee2527e0b11d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936234/persons-with-significant-control/individual/sQkwGU_C0lpSKAfbzY-r5AKUGSU"},"name":"Mr Roland Bela Simon","name_elements":{"forename":"Roland","middle_name":"Bela","surname":"Simon","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936233","data":{"address":{"address_line_1":"St. Mary Street","country":"England","locality":"Southampton","postal_code":"SO14 1NZ","premises":"La Pescadedria, La Pescadedria, 77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"1caf32c808d70b950529c5673cde2f38993f7dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936233/persons-with-significant-control/individual/qNXB1bOoftwPOMNoXDoL5h7hogw"},"name":"Mr Francisco Castellon","name_elements":{"forename":"Francisco","surname":"Castellon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14479039","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN23 5NJ","premises":"2 Belvedere"},"ceased_on":"2025-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"218e9a918df0951bea64806cba8cd31ccc88fda9","kind":"individual-person-with-significant-control","links":{"self":"/company/14479039/persons-with-significant-control/individual/xVqiN_NZ9qgkjYQW4-36shyOl5s"},"name":"Mr Bibin Koshy","name_elements":{"forename":"Bibin","surname":"Koshy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936236","data":{"address":{"address_line_1":"Oakwood Avenue","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5LQ","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a4066cf02c003679d91b5666094aab82ef7ecf20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936236/persons-with-significant-control/individual/Ttlgg1bK6kuH7lopwUVCCqevB-M"},"name":"Dr Hamzah Khawar Khokhar","name_elements":{"forename":"Hamzah","middle_name":"Khawar","surname":"Khokhar","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936239","data":{"address":{"address_line_1":"Adscombe","address_line_2":"Over Stowey","country":"England","locality":"Bridgwater","postal_code":"TA5 1HN","premises":"7 Higher Adscombe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"72b015478298df1b84c9a6589d470a2bdc2c9def","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936239/persons-with-significant-control/individual/V9PxHjXqkbauAZFBTzx0uNehrow"},"name":"Mr Philip St Lawrence King","name_elements":{"forename":"Philip","middle_name":"St Lawrence","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936237","data":{"address":{"address_line_1":"South View Road","country":"England","locality":"Pinner","postal_code":"HA5 3XZ","premises":"Faraway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"55393e38f24a9004eac6da31b7e66efc620f0c98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936237/persons-with-significant-control/individual/3PlqKlJfp5WUafpWTGVKe3N0hRQ"},"name":"Mrs Rosemin Singh","name_elements":{"forename":"Rosemin","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936237","data":{"address":{"address_line_1":"South View Road","country":"England","locality":"Pinner","postal_code":"HA5 3XZ","premises":"Faraway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c154cf12c1287ef9cd4d44b91217d4070cc82a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936237/persons-with-significant-control/individual/iJvXtaToRKnHulRLgN4fQp4lKUk"},"name":"Mr Romi Singh","name_elements":{"forename":"Romi","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936238","data":{"address":{"country":"United States","locality":"Gordo","postal_code":"35466","premises":"12115 Hawthorn Rd"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1995},"etag":"460ac1e35ff4c1aa2392cf76078ae762be97f982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936238/persons-with-significant-control/individual/aYksM9xd4pQWpH5HE2XBIf2-Xrs"},"name":"Mrs Ariella Marie Muro","name_elements":{"forename":"Ariella","middle_name":"Marie","surname":"Muro","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936240","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7DN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5214b784127bb91c968e2a6a734cf028171f180f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936240/persons-with-significant-control/individual/4IqQgEoG_tzeIzKmIORVH_huWE4"},"name":"Ms Theresa Omotese","name_elements":{"forename":"Theresa","surname":"Omotese","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936239","data":{"address":{"address_line_1":"Nolana Court","country":"England","locality":"Bridgwater","postal_code":"TA5 2RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1a67b7723a5d0859cbf22032e3ebb33b973ebdef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936239/persons-with-significant-control/individual/slU6N_GZjLWKrVtPdKWCEYVq8Ag"},"name":"Mr Jonathon Peter Dolphin","name_elements":{"forename":"Jonathon","middle_name":"Peter","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936241","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1LT","premises":"Newminster House 27-29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5903d9a939592b22d063a68998f9ea1f4b8b36e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936241/persons-with-significant-control/individual/QBDsM_S6eaZJMESLw2W-Wl8RR34"},"name":"Mr Adam Fitchett Wells","name_elements":{"forename":"Adam","middle_name":"Fitchett","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936241","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1LT","premises":"Newminster House 27-29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"779c49ed49547614d45ed220b4f391d9dd41ed90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936241/persons-with-significant-control/individual/gaYo2vcttM3OaCX-b2_6XNR8bt0"},"name":"Miss Victoria Marie Alexander","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Alexander","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936242","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Tadley","postal_code":"RG264QU","premises":"16"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c51f430b091d0d6dbedfbcd54853ef1c2d633952","kind":"individual-person-with-significant-control","links":{"self":"/company/15936242/persons-with-significant-control/individual/ZY_tC7aJgeCO8a3bra5QBnpNMW4"},"name":"Mr James Anderson","name_elements":{"forename":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936242","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 4QU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d1dd87a5dec82b2a579bd133b15f76fbccdf6bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936242/persons-with-significant-control/individual/thVMswjl8jweVv0Tk9l5R5xQvW8"},"name":"Mrs Amelia Anderson","name_elements":{"forename":"Amelia","surname":"Anderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"07643903","data":{"address":{"address_line_1":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2SF","premises":"11 Needham Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"7405f4c1d75f288c9aceabd8896006aa5e0b8cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643903/persons-with-significant-control/individual/cQeboQhekysRuc0o6N21LEddjpM"},"name":"Mr Robert George Mcewan","name_elements":{"forename":"Robert","middle_name":"George","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15033026","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"8a66a0f0d659d2daae46843efa2cefe91a9cdbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15033026/persons-with-significant-control/individual/mXv-C8B4BSvlBEwQLN-5A5iWdOE"},"name":"Mrs Andrea Jane Gambrill","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Gambrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15936243","data":{"address":{"address_line_1":"Coppice Row","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7DP","premises":"Theydon Willows"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a5803484eda676598addea1777cefd93c88f15fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936243/persons-with-significant-control/individual/wuUhajWEqiVxIkOZooOgIMxg-1M"},"name":"Mr Alexander Ells","name_elements":{"forename":"Alexander","surname":"Ells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936243","data":{"address":{"address_line_1":"Coppice Row","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7DP","premises":"Theydon Willows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"72a88141414d65d4d2d48dd2147fe6e21d186c38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936243/persons-with-significant-control/individual/lsOR7xnsWRsfNFo8Iwc4GeCFVIw"},"name":"Mrs Kerry Ann Ells","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Ells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936244","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cfeceab0187a362d02dd043aa3fef0805b0cd786","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936244/persons-with-significant-control/individual/OaNmyd_51wHnSZpj92KZ6IYJ49s"},"name":"Mrs Lisa Shead","name_elements":{"forename":"Lisa","surname":"Shead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936245","data":{"address":{"address_line_1":"Salcombe Way","country":"England","locality":"Redcar","postal_code":"TS10 2RB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d4dad878d95bb11e5dd7eeac7895fd8cdf9f76ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936245/persons-with-significant-control/individual/-hAzjoSKAs4mhnBtkUUeOewItVg"},"name":"Mr Melvyn Glenn Thorpe","name_elements":{"forename":"Melvyn","middle_name":"Glenn","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936246","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"48ea64536a8141161b5d5191908a79b77edfb934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936246/persons-with-significant-control/individual/pLqdNN2MEvDo2BlxulJ_KEB2VpI"},"name":"Ms Shugufta Begum","name_elements":{"forename":"Shugufta","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936247","data":{"address":{"address_line_1":"Horseshoe Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Warlies Park House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"852caf6ba7e36a37b01ef9c599c2ca1d0826029a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936247/persons-with-significant-control/individual/dMn16ZtZ2_hFDD3Nh3nf1FFF8cI"},"name":"Mr Berkan Ahmet Bayer","name_elements":{"forename":"Berkan","middle_name":"Ahmet","surname":"Bayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14200132","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7HH","premises":"2 Cross Lane"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"404a020c8d12e5754e7f641730dee0cba7844826","kind":"individual-person-with-significant-control","links":{"self":"/company/14200132/persons-with-significant-control/individual/N8zGEPs_cDhPKpkn8vnZO6EKSsM"},"name":"Mr Matthew Parry","name_elements":{"forename":"Matthew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936248","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF2 8FJ","premises":"11 Thornesgate Mews","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8da0b83e80e5ba6b84c2b7af5e65ec0773b9a289","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936248/persons-with-significant-control/individual/zlRiX78pPDYWd__6fzeEx2PP7wg"},"name":"Miss Abigail Palmer","name_elements":{"forename":"Abigail","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936250","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Ashton","postal_code":"PR2 2DX","premises":"414-416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ed407b39d617c01c06a956986a9941fcdd87f7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936250/persons-with-significant-control/individual/p6I1RhzAIt4ayXD2VIZycmC8zxU"},"name":"Mr Lee Shorrock","name_elements":{"forename":"Lee","surname":"Shorrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936251","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d65a9a7a622632c1403a37eed1f174abf46c9487","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936251/persons-with-significant-control/individual/Mw2tRiheVxQn4_wk1ioX6uK_pq8"},"name":"Mr Liam James Davall","name_elements":{"forename":"Liam","middle_name":"James","surname":"Davall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936251","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"656bea4dde35eaefe54bea5f9f6f68d870ac656c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936251/persons-with-significant-control/individual/gS-iHaGNIVLKKm20mjF-8vufEiI"},"name":"Miss Katie Helen Jayne Marsh","name_elements":{"forename":"Katie","middle_name":"Helen Jayne","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936252","data":{"address":{"address_line_1":"Market Cross","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"87e1cf67238021f7c7bf046ade9d274cfcffd720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936252/persons-with-significant-control/individual/5A0dBAyCR42rfjepyRsWBZFEh1c"},"name":"Mouzhen Chen","name_elements":{"forename":"Mouzhen","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936249","data":{"address":{"address_line_1":"Newstead Avenue","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9RN","premises":"88","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"615350d8ee6c77d3371c21534e62a2d578ab6a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936249/persons-with-significant-control/individual/1tK2mM7edmgbRWfs9_hOOTr3gwY"},"name":"Mr Andrew Astell","name_elements":{"forename":"Andrew","surname":"Astell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936254","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17007"},"country_of_residence":"Latvia","date_of_birth":{"month":2,"year":1985},"etag":"cc562ac00f8389fc152bc504ea34b28f992e0053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936254/persons-with-significant-control/individual/Rx2-wqaWcb9ksxlZKE-UpJVrsiA"},"name":"Jevgenijs Zolotovs","name_elements":{"forename":"Jevgenijs","surname":"Zolotovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15817479","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7UG","premises":"20"},"etag":"d7faaad9f2425138a15ffc18fa52bcd24a3e5baf","identification":{"legal_authority":"England","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15817479/persons-with-significant-control/legal-person/wVIN49rOLthvnXmFOtlyGl4fpUY"},"name":"Real Impact Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936255","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0a58aba117f951d041a9d4177a3b3ef5080b5e16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936255/persons-with-significant-control/individual/zg0Ifh6-b-PgonuzU2U6k72IUF4"},"name":"Miss Ayesha Wilson","name_elements":{"forename":"Ayesha","surname":"Wilson","title":"Miss"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936256","data":{"address":{"address_line_1":"37 New North Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2UE","premises":"C/O Wim Accountants"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1985},"etag":"d7fd34dbb9659fe91031a831896e10cf2ebf26fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936256/persons-with-significant-control/individual/gX8eRJ_RTMvNTCJMCfJrL6hPuns"},"name":"Vimal Patel","name_elements":{"forename":"Vimal","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1984},"etag":"1b5661caf4ec1f6b19e9a18b82650a25db5ce717","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936257/persons-with-significant-control/individual/lk2rbjl-c8fjP350aifBCApkCzE"},"name":"Mr Hamidreza Abbasi","name_elements":{"forename":"Hamidreza","surname":"Abbasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936256","data":{"address":{"address_line_1":"37 New North Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2UE","premises":"C/O Wim Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d4206fe208b7bb4259826aff7067353ecb8092e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936256/persons-with-significant-control/individual/v9IfF5NAsAWW8oMqcu7hXpWkn7c"},"name":"Mr Keval Jagatiya","name_elements":{"forename":"Keval","surname":"Jagatiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936256","data":{"address":{"address_line_1":"37 New North Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2UE","premises":"C/O Wim Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8e4b57a13a2b29bb2f2c8d59503c1e5691f405e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936256/persons-with-significant-control/individual/DKSctIQgJTcHyXw8l-R7XfDR-Ik"},"name":"Mr Karan Jairath","name_elements":{"forename":"Karan","surname":"Jairath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936258","data":{"address":{"address_line_1":"48 East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"Murrills House"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"4ac1571865b28f11035d0bbaa8c465280fdb0d43","kind":"individual-person-with-significant-control","links":{"self":"/company/15936258/persons-with-significant-control/individual/yqaHWDxLCYBvitXDi51j1umu10I"},"name":"Mr Anthony Kenneth Taylor","name_elements":{"forename":"Anthony","middle_name":"Kenneth","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936259","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1982},"etag":"a14469bbac5bba4a194f6abd206892f9a1c80fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936259/persons-with-significant-control/individual/xE2KENv9shQErTx49cSw90cx0LA"},"name":"Mr Nazariy Kunets","name_elements":{"forename":"Nazariy","surname":"Kunets","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"03029148","data":{"address":{"address_line_1":"Falcon Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SL","premises":"Unit 8-10"},"etag":"9d9e0f6abae2784bdd96659a8da8404835e40ebe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11478300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03029148/persons-with-significant-control/corporate-entity/OkrnpzPo86tFeRb_WackHyVw6Ys"},"name":"Smart Bar Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936263","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Finland","date_of_birth":{"month":10,"year":1975},"etag":"1f6f569494108c8d126b22520e343232f6279bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936263/persons-with-significant-control/individual/HXiLpELiBDL2vM2dHCTQOKFm_Z8"},"name":"Mr Petri Saarelainen","name_elements":{"forename":"Petri","surname":"Saarelainen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936262","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0SD","premises":"682-686"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"17128ef7161dc0408df394b5ba754823a4c351a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936262/persons-with-significant-control/individual/hUj1R8ym4U1ssUq7rwm4ZK-iA8M"},"name":"Mr Dana Rashid","name_elements":{"forename":"Dana","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936260","data":{"address":{"address_line_1":"3","address_line_2":"140 Mowbray Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7UN","premises":"Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f2a8a17f1be761acbe378e8bf5b3d5b86cabb382","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936260/persons-with-significant-control/individual/eVYxDDmHp_4x3i5kD6iKEq1J6cM"},"name":"Mr Sudheesh Velayudhan Pallikulangara","name_elements":{"forename":"Sudheesh","middle_name":"Velayudhan","surname":"Pallikulangara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936261","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1SB","premises":"54b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bf5e197cb521299a98228e0a32123e2ea0ba7b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936261/persons-with-significant-control/individual/MMVOezCu9pdIoFKdoIygowyhCRU"},"name":"Mr Thomas James Owen","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936263","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Finland","date_of_birth":{"month":4,"year":1985},"etag":"7e48bdabe9be3b39a254893c1f81ef86b30f630f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936263/persons-with-significant-control/individual/GrxPzxr2wIxckMfsJ3u0vtRmiFM"},"name":"Mr Niko Jokinen","name_elements":{"forename":"Niko","surname":"Jokinen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936264","data":{"address":{"address_line_1":"Queen's Gate Gardens","country":"England","locality":"London","postal_code":"SW7 5RR","premises":"33"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1958},"etag":"a84c497afa7af94c369c9532371decf7e7851981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936264/persons-with-significant-control/individual/F0xVrQeYQTVYTJ3qPz7rihgSqlI"},"name":"Mr Kamran Amin","name_elements":{"forename":"Kamran","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07966652","data":{"address":{"address_line_1":"Eastway","country":"United Kingdom","locality":"Sale","postal_code":"M33 4DX","premises":"8"},"ceased_on":"2024-09-03","etag":"71c6b4ef7dbb85058fc8ce8327a9d75f15ee98de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15865756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07966652/persons-with-significant-control/corporate-entity/HlTnd6KWkBXa05pZ2dyJ39Ja6rM"},"name":"J Yearn Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15634674","data":{"address":{"address_line_1":"Thingwall Road","address_line_2":"Irby","country":"England","locality":"Wirral","postal_code":"CH61 3UE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"d7989ab955c18b9364219baecf49cf0a3e6d5770","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15634674/persons-with-significant-control/individual/RKi5J14_EZnlJLA2z-HazLXc-9k"},"name":"Mr Daniel Mark Doyle","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15671343","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B63 3DU","premises":"C/O Bright Willis Ltd 1323","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"fbf710b75dd93e6b5520bcf084295a1eeea388dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671343/persons-with-significant-control/individual/ybHhFqyRuUMm7XM4BxIDwEW_sxU"},"name":"Ms Megan Rose Knowles","name_elements":{"forename":"Megan","middle_name":"Rose","surname":"Knowles","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"13595925","data":{"address":{"address_line_1":"Southwark Path","country":"England","locality":"Basildon","postal_code":"SS14 3QW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1c0d39cd0bbc6491641bb723bc0da4b937a07b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13595925/persons-with-significant-control/individual/_c7ujE9fPtEY1im_jQBPnA-6Y4w"},"name":"Courtney Paul West","name_elements":{"forename":"Courtney","middle_name":"Paul","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936267","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"27357aaf5b707b54c891303e300d55791aad6ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936267/persons-with-significant-control/individual/6nqxf4oRCyJBC81DgJAYMdb4dz4"},"name":"Mr Stephen Lorenzo Varney","name_elements":{"forename":"Stephen","middle_name":"Lorenzo","surname":"Varney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936266","data":{"address":{"address_line_1":"Flamstead Road","country":"United Kingdom","locality":"London","postal_code":"RM9 4JL","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ddea54e10fdffe1ba8ffd45b7b9577e4fdd88d73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936266/persons-with-significant-control/individual/fXqe9Dll6l0SvdqJZInzsv3PIB8"},"name":"Mr Costica Baltag","name_elements":{"forename":"Costica","surname":"Baltag","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936268","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2YB","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c745e3cb1680d5165f32d3412d143354277f6bef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936268/persons-with-significant-control/individual/1a_uZOgy8SmDo9r0TPGBoF24TmU"},"name":"Mrs Christine Boama","name_elements":{"forename":"Christine","surname":"Boama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718731","data":{"address":{"address_line_1":"Cherkaska Obl., M. Cherkasy, Vul. Shevchenka","country":"Ukraine","locality":"Indeks","postal_code":"18000","premises":"1"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":2005},"etag":"97818c27821f3fe2f39a30118ad3007c01ebc0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718731/persons-with-significant-control/individual/l6hPawx53BJdpge-3cJGVqlOHRs"},"name":"Karina Malinovska","name_elements":{"forename":"Karina","surname":"Malinovska"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15936272","data":{"address":{"address_line_1":"Grindon Crescent","country":"England","locality":"Nottingham","postal_code":"NG6 8BS","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7c5452445e2a783c6bc3c92fb71c588c66e633f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936272/persons-with-significant-control/individual/JUDd7G6WHJGIkvBDG6V7DxP8wQ4"},"name":"Mr Istvan Zsolt Bardoczi","name_elements":{"forename":"Istvan","middle_name":"Zsolt","surname":"Bardoczi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936269","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9DT","premises":"Unit 081et 32 Arakan House"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1997},"etag":"49122bbadf000026f21bfbd8f15165fb5ee6c717","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936269/persons-with-significant-control/individual/EgYcewZyUvJVudlgUom5o7vAwBI"},"name":"Mr Fatih Guler","name_elements":{"forename":"Fatih","surname":"Guler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936270","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936270 - Companies House Default Address"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":2001},"etag":"260a756bb6bb8989307655b10ef11b3ee0c10f85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936270/persons-with-significant-control/individual/EbtcGHdo7I0u2OKxg31j5M2n6uI"},"name":"Mr Mohammed El Amine Benichou","name_elements":{"forename":"Mohammed","middle_name":"El Amine","surname":"Benichou","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936271","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"adf3e422448798bf0f65d94737a5514e5f502f84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936271/persons-with-significant-control/individual/UI8rPkQvuO_LZJXt5cAC3IVQE-k"},"name":"Ms Omaya Abdallah","name_elements":{"forename":"Omaya","surname":"Abdallah","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936273","data":{"address":{"address_line_1":"Sinclair Way","address_line_2":"Prescot Business Park","country":"United Kingdom","locality":"Prescot","postal_code":"L34 1QL","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3ecd5f123d05316b8622075ebbeaf0a831197b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936273/persons-with-significant-control/individual/XMqsFLaplwkTvNP3l5IUD6Tfe1A"},"name":"Mrs Nicola Maureen Middleton","name_elements":{"forename":"Nicola","middle_name":"Maureen","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14359246","data":{"address":{"address_line_1":"15 Vaughan Parade","country":"England","locality":"Torquay","postal_code":"TQ2 5EG","premises":"Carlton Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3391714e00fd82604d1f1b945ad7126284b195ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359246/persons-with-significant-control/individual/J0FrnfJldQAcp_DWkXYW55ALWi0"},"name":"Mr Thomas James Sharp","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15593678","data":{"address":{"address_line_1":"Hogarth Place","country":"England","locality":"London","postal_code":"SW5 0QT","premises":"6 Hogarth Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d5f8a19c6a9a6078769ee8f0627cf44d251052e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15593678/persons-with-significant-control/individual/Toms_Dws7-hCHQHwlSARWBvMAug"},"name":"Mr Abdul Hussain Majeed","name_elements":{"forename":"Abdul","middle_name":"Hussain","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936275","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"24fcf1f53d1828c7ebd193ffe9c8853398504d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936275/persons-with-significant-control/individual/xxxewU8EZ1837xGtiL72kiyLNGw"},"name":"Mr Sukhjit Singh Gill","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14935421","data":{"address":{"address_line_1":"Other Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8DP","premises":"89","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"41bc2bb64fe20b2893c1d79cfa818d00683c60e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14935421/persons-with-significant-control/individual/LflN5W60a-eA9EPQtzfddqigyfw"},"name":"Mr Mazhir Hussain","name_elements":{"forename":"Mazhir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15936274","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Chatham","postal_code":"ME5 0DG","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"cf349957bb3eb6a9704bc4874b6129d82812ee8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936274/persons-with-significant-control/individual/bMUEGy2NmxomU4XbLWuztahe-Hg"},"name":"Mr Waldemar Czubala","name_elements":{"forename":"Waldemar","surname":"Czubala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936276","data":{"address":{"address_line_1":"Cotswold Close","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9ET","premises":"23","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a2605032208ea723fdd2e07db091cc70168233eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936276/persons-with-significant-control/individual/p3jSTPkq8b2892GOrnYs0QYU2uU"},"name":"Mrs Sarah Jane Smith","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936277","data":{"address":{"address_line_1":"Hope Close","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0TN","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b9ade2086a1b921cebaeed171c1c6e4d7379d92d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936277/persons-with-significant-control/individual/ogKU7yalh6tWtMP3paYHBxfrH5w"},"name":"Mr Taylor Jules Nathaniel","name_elements":{"forename":"Taylor","middle_name":"Jules","surname":"Nathaniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936277","data":{"address":{"address_line_1":"Hope Close","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0TN","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"139d7838ffce45f2a2e85ef2ccb730fb362959f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936277/persons-with-significant-control/individual/ZCKfhwYmYjqe9hAO3dquGUHKVr0"},"name":"Mr Callum Tadhg O'Brien","name_elements":{"forename":"Callum","middle_name":"Tadhg","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936277","data":{"address":{"address_line_1":"Hope Close","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0TN","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7d46c8e4e6a91f4ae76dbda8a71d9d3901ae7fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936277/persons-with-significant-control/individual/195XF4pWsHTCm_1mazfawOdV1tc"},"name":"Mr Jack Cahill","name_elements":{"forename":"Jack","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936278","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PQ","premises":"The Innovation Centre","region":"Lancashire"},"etag":"8ae0598fdae0bc356ff12960acee63725d3be8ce","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15935922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936278/persons-with-significant-control/corporate-entity/2rf3BrpfTdFFOTCUOfsyg9i3NPk"},"name":"My It Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936279","data":{"address":{"address_line_1":"Blackfriars Street","country":"England","locality":"Manchester","postal_code":"M3 5BQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1eeb07cc4cb94cb0ea48fbfa27ae5489fa18c740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936279/persons-with-significant-control/individual/SJNrOHyTNBwfqYunU56WuB8FsgY"},"name":"Mr Christopher Boyce","name_elements":{"forename":"Christopher","surname":"Boyce","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936280","data":{"address":{"address_line_1":"Stoke","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1FP","premises":"11 Stoke Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d29d5e8dccbdb7edfd37dbfb7891bb7d9dac6986","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936280/persons-with-significant-control/individual/me0rt6y151V7gFQT2ujXAFn7L1Q"},"name":"Mrs Rajinder Kaur Khara","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Khara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936281","data":{"address":{"address_line_1":"Caerphilly Business Park","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GS","premises":"Ty Merlin"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"9e88d375c983c57f69fdcde4621d73fb3c15d119","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936281/persons-with-significant-control/individual/-Ww4UUS1cDRd0H5-bPNrTc1_vFU"},"name":"Mx Georgina Leona Biggs","name_elements":{"forename":"Georgina","middle_name":"Leona","surname":"Biggs","title":"Mx"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936281","data":{"address":{"address_line_1":"Caerphilly Business Park","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GS","premises":"Ty Merlin"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b97ac08052ab3a174420d756369a8397251ed47e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936281/persons-with-significant-control/individual/vVzI2-LUOW8isGlf-V0MM1y3Sw0"},"name":"Ms Jennie Victoria Walker","name_elements":{"forename":"Jennie","middle_name":"Victoria","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936281","data":{"address":{"address_line_1":"Caerphilly Business Park","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GS","premises":"Ty Merlin"},"ceased_on":"2025-04-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"5964fa52acbebfc0eae1729a95bc547cb451ef1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936281/persons-with-significant-control/individual/Payj0DPIMDK7ovJqmR4C5Y07FNs"},"name":"Mr Thomas John Hurlock-Norton","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Hurlock-Norton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"10819509","data":{"address":{"address_line_1":"Grove Business Park","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Boston House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"48e0c71f81d63f14defe20d1b7cb31303cbbb866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819509/persons-with-significant-control/individual/hI7VSQPdeFVZLEwozD7kV2O36MY"},"name":"Mr Guy Philip Tompkin","name_elements":{"forename":"Guy","middle_name":"Philip","surname":"Tompkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-31"}}
{"company_number":"15936284","data":{"address":{"address_line_1":"Flindo Crescent","address_line_2":"Canton","country":"Wales","locality":"Cardiff","postal_code":"CF11 8DX","premises":"29"},"etag":"9eec5f07f36c7f9c3d63288e1198fafca7f9223b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15702343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936284/persons-with-significant-control/corporate-entity/MrxaZ4eeLp3Yg4GBFgiAfolSuJQ"},"name":"Kabaria Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936283","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9AE","premises":"George Barker \u0026 Co, 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"aa26065eda386b44feb89948688d19ef5575923e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936283/persons-with-significant-control/individual/9UoKR2nD-XdOxEupCXte-CQHNa4"},"name":"Mr Jason Beaumont","name_elements":{"forename":"Jason","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14236150","data":{"address":{"address_line_1":"Walsingham Avenue","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1SR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8ba5eaea62c30c098c3a377b6b2f7be2a0e9c260","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14236150/persons-with-significant-control/individual/Km53Gk_2dGV6p9bTzLNjlPDEorg"},"name":"Mrs Clare Bentley","name_elements":{"forename":"Clare","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15936282","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"43150c88cbc5aded067c04b3555129a2da63c41f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936282/persons-with-significant-control/individual/VONApVk58Tku9pHr6PdkScB9kCw"},"name":"Mr Nazmul Khan","name_elements":{"forename":"Nazmul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936284","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QU","premises":"72"},"etag":"23b86377d61ec52b5ff40ea6462bd37f7f306ea9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15287989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936284/persons-with-significant-control/corporate-entity/Afa_aVUubnhzHfyNTZT5bRtEYEs"},"name":"Trikon Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936285","data":{"address":{"address_line_1":"Pomazi Ut 57","country":"Hungary","locality":"Budakalasz","postal_code":"2011","premises":"57","region":"Pest County"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1992},"etag":"edb4d75d8c0ad46a9981bef4b7a2a71d8347c6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936285/persons-with-significant-control/individual/pqN5QfiAKnXdRFX7CgyQvPRKhHI"},"name":"Mr Marshall Blair-Kuhn","name_elements":{"forename":"Marshall","surname":"Blair-Kuhn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06537279","data":{"address":{"address_line_1":"N., 71st Street","address_line_2":"Suite 550","country":"United States","locality":"Scottsdale","postal_code":"85254","premises":"16100","region":"Arizona"},"etag":"c64e4182a9290b94215c4110169f5a33a1cb393c","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Public Company","place_registered":"Delaware","registration_number":"6857708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06537279/persons-with-significant-control/corporate-entity/YmMShByDWpQO2lf4O_g9MRztHOk"},"name":"Resideo Technologies, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-14"}}
{"company_number":"15671343","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B63 3DU","premises":"C/O Bright Willis Ltd 1323","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"def207df6be9eace5fd04c55aa073f2010205180","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15671343/persons-with-significant-control/individual/zNjbHdxY71zXV9XFuaLONynCrCU"},"name":"Mrs Louise Marie Smith","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15936286","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":2003},"etag":"cf0d2ee2769b862ed50449af6de85ce67151b7de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936286/persons-with-significant-control/individual/ENIh24Jh4kmoMZIk8xPiTgUqBqs"},"name":"Mr Ayoub Kaddaoui","name_elements":{"forename":"Ayoub","surname":"Kaddaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936287","data":{"address":{"address_line_1":"North Foreland Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3QT","premises":"North Foreland Heights","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a455ecf4a128dd8b90d9cf4ebd5668a664a81bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936287/persons-with-significant-control/individual/FY1E6eyyuPLAvecEWmthKbZCWQk"},"name":"Miles Richard Tipping","name_elements":{"forename":"Miles","middle_name":"Richard","surname":"Tipping"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15791423","data":{"address":{"address_line_1":"Gelliwastad Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"22","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"103ad7f191496551cf29f8740521f0eaabd59bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15791423/persons-with-significant-control/individual/_xyjsVIuRwVJd_Gh2m3cn2_d698"},"name":"Mr Derek Neil Hitchings","name_elements":{"forename":"Derek","middle_name":"Neil","surname":"Hitchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-03"}}
{"company_number":"13851736","data":{"address":{"address_line_1":"Hamilton Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1AA","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"99f3601019fdd2d0777bad3841ad3b634d80bd81","kind":"individual-person-with-significant-control","links":{"self":"/company/13851736/persons-with-significant-control/individual/kCpSD4uP0gNfKbUCd4HHy9OKVIg"},"name":"Mrs Shakila Khan","name_elements":{"forename":"Shakila","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936288","data":{"address":{"address_line_1":"Eade Road, Occ Building A","address_line_2":"2nd Floor, Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9b6e97cfcf2167812aab9b0bf140f4277a3a194d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936288/persons-with-significant-control/individual/sf-c675BhmpQaEZyIYrrtbSQVsY"},"name":"Mr James Sinclair - Smith","name_elements":{"forename":"James","surname":"Sinclair - Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936288","data":{"address":{"address_line_1":"Eade Road, Occ Building A","address_line_2":"2nd Floor, Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"55d34f3695ed2d02cebb72db64e9d12db5795f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936288/persons-with-significant-control/individual/mXXfaYrp-4rgBsjRui6mPzNBmEA"},"name":"Mrs Meritaten Chlois Mance","name_elements":{"forename":"Meritaten","middle_name":"Chlois","surname":"Mance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936289","data":{"address":{"address_line_1":"St. Josephs Terrace","country":"England","locality":"Preston","postal_code":"PR1 5UU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6467e4ca8e2de8a6290355c922854f3eb6e65c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936289/persons-with-significant-control/individual/8m7qQaJtjnJapTACEPEJ395by4c"},"name":"Purna Karthik Nadakuditi","name_elements":{"forename":"Purna","middle_name":"Karthik","surname":"Nadakuditi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936290","data":{"address":{"address_line_1":"Waterfield Close","country":"England","locality":"London","postal_code":"SE28 8DD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a46e87eaa7bf0d07c9ae584408444b031994ea2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936290/persons-with-significant-control/individual/r1dHUoJJN9KNdUdLuBV8VeCvi8Y"},"name":"Mr Francois Rukundo","name_elements":{"forename":"Francois","surname":"Rukundo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936290","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Dartford","postal_code":"DA1 2QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"86a70d9838ec0bd8f701cbeaf49041c8d0a1af04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936290/persons-with-significant-control/individual/7urdFxCPqRN4c8zj9mQvU4B1sRM"},"name":"Rev Ceasar Mukisa","name_elements":{"forename":"Ceasar","surname":"Mukisa","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936291","data":{"address":{"address_line_1":"Akpinar Mah.9.Hakan Sokak","address_line_2":"Osmangazi","country":"Turkey","locality":"Bursa","postal_code":"16160","premises":"No:7-9e"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1989},"etag":"c6e058a46239e85ef6429e365a3cd3eddf1f1f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936291/persons-with-significant-control/individual/tKJYMuHPVkjQZJuv4XZAL0gb818"},"name":"Mr Ozan Tekin","name_elements":{"forename":"Ozan","surname":"Tekin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936291","data":{"address":{"address_line_1":"Akpinar Mah.9.Hakan Sokak","address_line_2":"Osmangazi","country":"Turkey","locality":"Bursa","postal_code":"16160","premises":"No:7-9e"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1987},"etag":"48eb49b422c41d2b43c81145bbcb25245aaec393","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936291/persons-with-significant-control/individual/uOQtnFyrgOQ_BFBTRuQ_M2FMFEg"},"name":"Mr Mustafa Oguzhan Ozmen","name_elements":{"forename":"Mustafa","middle_name":"Oguzhan","surname":"Ozmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07699449","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Romsey","postal_code":"SO51 8DE","premises":"3 Victoria Place","region":"Hampshire"},"etag":"bc8949915c7335976d5d0bd36e9a96f42ed4bce0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12778127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07699449/persons-with-significant-control/corporate-entity/Ywx1xR0q3aW8__YcBVRrdcqhXjI"},"name":"Naturally Curious Childcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"15936292","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9302c55d125fa15bb335d0bfc751de03d8dfbc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936292/persons-with-significant-control/individual/VAqdu5fP4E-zJlQ-Vnb3dQtaJc0"},"name":"Ms Alexis Barber","name_elements":{"forename":"Alexis","surname":"Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936293","data":{"address":{"address_line_1":"Beddington Grove","country":"England","locality":"Wallington","postal_code":"SM6 8LH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"5d7378c7d730241af8e5f2a1b30c19837eb0126c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936293/persons-with-significant-control/individual/8CAJAjGOJFgbe8vtBPEEcXM9ThA"},"name":"Miss Charlotte Huish","name_elements":{"forename":"Charlotte","surname":"Huish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936294","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"98de2f6b8f8b364a7ade076251d0e184e04f88c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13954976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936294/persons-with-significant-control/corporate-entity/PXGeEIDQfW2IovgaJKPgbdjEjiI"},"name":"Arcvelop Investor Group South Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936295","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 7PH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"a34d8d16b01b5f38e22313c4fc99b20415e5acd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936295/persons-with-significant-control/individual/dk-RJkh6Q1Uug_TS81UMqoj2jGs"},"name":"Mr Phillip Antony Colley","name_elements":{"forename":"Phillip","middle_name":"Antony","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936295","data":{"address":{"address_line_1":"Rowson Street","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 5AR","premises":"3"},"etag":"24da06cff86902f2958a06eb8f60827da866f124","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15239088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936295/persons-with-significant-control/corporate-entity/8VFID9EIGmdQDTkGgVhyBUF_4ZM"},"name":"Olaya Residential Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936296","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"etag":"bc0c396924dbc8f0e4b31c27685500c69c2dc07f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15777134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936296/persons-with-significant-control/corporate-entity/-WtI0BDAf_-fvlnv3MrO_AfRPBM"},"name":"Assembly Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936297","data":{"address":{"address_line_1":"Knebworth Park","country":"United Kingdom","locality":"Knebworth","postal_code":"SG3 6PY","premises":"Unit 4  The Woodyard Knebworth Park","region":"Hertfordshire"},"etag":"55dd994f3a701cb046a48d8c2de51609fd57fbcf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15933836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936297/persons-with-significant-control/corporate-entity/Nr1fi5Lrv1vz7oY4P47RIQEFzko"},"name":"Woodyard One Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08996208","data":{"address":{"address_line_1":"Masons Road","country":"England","locality":"Slough","postal_code":"SL1 5QJ","premises":"1"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"183e435a60d8a9540ecdff6cd524aa52324423f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08996208/persons-with-significant-control/individual/L6nX7QTcDWfr9ZMGdzM8Byxy6aM"},"name":"Mrs Niveditha Reddy Gandavarapu","name_elements":{"forename":"Niveditha","middle_name":"Reddy","surname":"Gandavarapu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936298","data":{"address":{"address_line_1":"Belvue Road","address_line_2":"Belvue Business Center","country":"England","locality":"Northolt","postal_code":"UB5 5QQ","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8aac9ae2a4badf2afb5c8f4d6138804290861c81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936298/persons-with-significant-control/individual/mlvHpU0BEbwz6ha8-TiXWOXLElo"},"name":"Mr Piotr Edward Walkowiak","name_elements":{"forename":"Piotr","middle_name":"Edward","surname":"Walkowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936299","data":{"address":{"address_line_1":"Grange Lane","country":"England","locality":"Lichfield","postal_code":"WS13 7ED","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"83925174a02b98846899f260c224c4d3da3af5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936299/persons-with-significant-control/individual/iNdIvdeJIAV8Ns_ksjubmsuyyIk"},"name":"Mr Imran Yusuf Zaman","name_elements":{"forename":"Imran","middle_name":"Yusuf","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936300","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Feltham","postal_code":"TW13 4PU","premises":"139"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1991},"etag":"fd9f7c061d1977c1ee6feb5d91adc5c30a4c3dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936300/persons-with-significant-control/individual/602tfuWavBq4MHgZ0tevleHRQAw"},"name":"Mr Syed Jaffar Abbas Zaidi","name_elements":{"forename":"Syed","middle_name":"Jaffar Abbas","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15791423","data":{"address":{"address_line_1":"Gelliwastad Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"22","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"3a03950d21ed0b8a407d71c98d67ffe62b866b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15791423/persons-with-significant-control/individual/_E7ycagfn3ZOren_8fG0kEoOey8"},"name":"Mr Anthony Wathan","name_elements":{"forename":"Anthony","surname":"Wathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-03"}}
{"company_number":"15936301","data":{"address":{"address_line_1":"4th Floor","country":"England","locality":"London","postal_code":"EC2A 4AA","premises":"49 Tabernacle Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"443bb052fb3050f5008a2bbef9b249e66f56074e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936301/persons-with-significant-control/individual/FFH_OSz8iYB-pLuViUFe14KS1FI"},"name":"Mr Kyriacos Andreas Charalambous","name_elements":{"forename":"Kyriacos","middle_name":"Andreas","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936302","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bushey","postal_code":"WD23 3EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e92529526c71df8ad3ab60ac3cb2d7782195c2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936302/persons-with-significant-control/individual/QCgX8u-LvWR-JVV89ig2Covob34"},"name":"Mr Mark William Gilsenan","name_elements":{"forename":"Mark","middle_name":"William","surname":"Gilsenan","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936303","data":{"address":{"address_line_1":"Blandford Rise","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"01f6f55df664f4308bd915c5b446d888d5ee7fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936303/persons-with-significant-control/individual/zU9wIO05NhRxv66jiiDdbUqE4ug"},"name":"Mr Craig Daniel France","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936303","data":{"address":{"address_line_1":"Blandford Rise","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"17112d7ab33e529054a42df585b96e8a01d5bdec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936303/persons-with-significant-control/individual/XvqqwsHEXlY7VDzCkXQMIoTD5Zc"},"name":"Mrs Danielle France","name_elements":{"forename":"Danielle","surname":"France","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936304","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"33afdad55089bf4dc8b93360248206e94ce12420","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936304/persons-with-significant-control/individual/_GgONXK2vaTaAWh3hRLsNPO7xk8"},"name":"Mr William Douglas Bain","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936304","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b33cbcaf8ec8088df82944fee968440414bf3112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936304/persons-with-significant-control/individual/0GNH4nWD1aiXgRRkDTGjdGun_Lk"},"name":"Ms Lauren Alani","name_elements":{"forename":"Lauren","surname":"Alani","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936305","data":{"address":{"address_line_1":"14 Highland Road","country":"England","locality":"Bromley","postal_code":"BR1 4AD","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8b67c4c5a5af4a97614bd1b5605faaa5aa9b4391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936305/persons-with-significant-control/individual/0ZFbnrgNHvyzAtRJKTfw-RgfIDE"},"name":"Mr Nial Azam","name_elements":{"forename":"Nial","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936306","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"130a3efea7c2bbc805beed6f896e710653b4842d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936306/persons-with-significant-control/individual/szJW7UP9qnSSkwndpGAxUDq19B4"},"name":"Nicola Jay Heald","name_elements":{"forename":"Nicola","middle_name":"Jay","surname":"Heald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936307","data":{"address":{"address_line_1":"Ricknald Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 3XZ","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"a37a0f357380e5105e6d8422b04dcbe8b8c20b04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936307/persons-with-significant-control/individual/zy8GHB36bZHvD_ZnehUiwpJTxeo"},"name":"Kyle Williams","name_elements":{"forename":"Kyle","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936308","data":{"address":{"address_line_1":"Pembroke Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9SD","premises":"23","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1555351c445e8a8d77330673a7c8d2b85dae39cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936308/persons-with-significant-control/individual/1bHNw9kPgXkeQ6xzSJC2gzjxlgs"},"name":"Hannah Louise Ridout","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Ridout"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936309","data":{"address":{"address_line_1":"Shelley Street","country":"United Kingdom","locality":"Bootle","postal_code":"L20 4LG","premises":"45","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"76467fc7523605a2de0160d46b21f4bf3f73b606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936309/persons-with-significant-control/individual/mlLTgbUr47YZt3wQJJwr3d5BbQ8"},"name":"Ryan James Biggs","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Biggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821650","data":{"address":{"address_line_1":"Napierston Road","country":"Scotland","locality":"Alexandria","postal_code":"G83 9EP","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"082c37b1cce8704f83894b2b391b6c3c3cb699a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821650/persons-with-significant-control/individual/J0IKbGAGnn6NinYj1puubFew81k"},"name":"Miss Denise Peterson","name_elements":{"forename":"Denise","surname":"Peterson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821650","data":{"address":{"address_line_1":"Napierston Road","country":"Scotland","locality":"Alexandria","postal_code":"G83 9EP","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"74ab3d6a8ecae41be93960bcb58b063e739ea1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821650/persons-with-significant-control/individual/ymiZONiroFSGiqABH-cgafDEU3w"},"name":"Mr Billyjoe Mclaughlin","name_elements":{"forename":"Billyjoe","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08496606","data":{"address":{"address_line_1":"Buckland","country":"England","locality":"Faringdon","postal_code":"SN7 8PY","premises":"Mount Pleasant Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fcc63869fd128d2dc0c68bbd3d60d684b54cb306","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496606/persons-with-significant-control/individual/vh59uG687NT22UKy1Dbxj7S2Fcs"},"name":"Mr Alex James Wildman","name_elements":{"forename":"Alex","middle_name":"James","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15936310","data":{"address":{"address_line_1":"Heaton Drive","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5PQ","premises":"8 Heaton Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"bbb096f2402dbe1d548a92bc33471d387ec60e04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936310/persons-with-significant-control/individual/TP3SZBQ5D0C50BFEHtbTj0z0gWU"},"name":"Mr Josef Nicholas Fisher-Pedley","name_elements":{"forename":"Josef","middle_name":"Nicholas","surname":"Fisher-Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936311","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"31a80d5dbc25bbb24fa4313eb07ce270f95c3dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936311/persons-with-significant-control/individual/zcKR5ztZknMNeS-ckgbkArrkOQ8"},"name":"Miss Tennessee Anouska Van Der Vyver","name_elements":{"forename":"Tennessee","middle_name":"Anouska","surname":"Van Der Vyver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936311","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9JT","premises":"16b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"87e048de8954d5b6075c5f943c967462305c17e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936311/persons-with-significant-control/individual/QVFkfJXZt8tuiwrKhYQuXUs-TV0"},"name":"Miss Cally Jane Beech","name_elements":{"forename":"Cally","middle_name":"Jane","surname":"Beech","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15101911","data":{"address":{"address_line_1":"Chadwyn Drive","address_line_2":"Baddeley Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7JR","premises":"1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"57b121f023834759c90c5eeff1e6283dedcdfbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101911/persons-with-significant-control/individual/CSmefNPedUKVFJcSNDejCaHkMIE"},"name":"Mrs Lisa Franklin","name_elements":{"forename":"Lisa","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"06992924","data":{"address":{"address_line_1":"Falcon Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SL","premises":"Unit 8-10"},"etag":"10d4931664ca683bb94801d8128b887b9a7b9b73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11478300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06992924/persons-with-significant-control/corporate-entity/1r0_ILj9qDGwnf-aCnPJ3U1Ew6s"},"name":"Smart Bar Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"11714848","data":{"address":{"address_line_1":"Eldon Way","country":"England","locality":"Crick","postal_code":"NN6 7SL","premises":"Distribution House","region":"Northampton, Northamptonshire"},"etag":"e43b6a4879982d253e33c1dec267c661f0ef5998","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15544666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11714848/persons-with-significant-control/corporate-entity/x_40wYkZIyi7plwS5d63x1Q42Vk"},"name":"Xpo Holdings Uk Iii Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11874772","data":{"address":{"address_line_1":"School Lane","address_line_2":"Broadholme","country":"England","locality":"Lincoln","postal_code":"LN1 2LZ","premises":"Cherry Holme Cottage"},"etag":"6b9d8a3e37e0a47572875f05cab56fc88c70cb34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05865744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11874772/persons-with-significant-control/corporate-entity/LEf5sXupQv502qJc5qdKzKNy9l4"},"name":"Bb Scaffolding Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-03-12"}}
{"company_number":"13617744","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2008},"etag":"b75bfe1970c5a3e1d87fe82a3eb6190b325f2afa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13617744/persons-with-significant-control/individual/TXM-7eAARQ23hB1tUwQlhNytrcw"},"name":"Mr Taylor Robert Fox","name_elements":{"forename":"Taylor","middle_name":"Robert","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"11857399","data":{"address":{"address_line_1":"Main Street","address_line_2":"Appleton Roebuck","country":"United Kingdom","locality":"York","postal_code":"YO23 7DA","premises":"Hillcrest"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6264199570bfd0b3fa4dd1b162769ce679b74b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11857399/persons-with-significant-control/individual/VNZACQPIAP4rDYdEA0sySMfV7tI"},"name":"Mrs Michele Jayne Baylis","name_elements":{"forename":"Michele","middle_name":"Jayne","surname":"Baylis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-08-28"}}
{"company_number":"14219017","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d0ce6afefd9f340d3dcbdbc8a4f31c29176f6c45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14219017/persons-with-significant-control/individual/jp0VC_7cHcbL8xg52p60Ej1uZRU"},"name":"Monawar Singh","name_elements":{"forename":"Monawar","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11043634","data":{"address":{"address_line_1":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"Suite 122"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d9b2d342805138846b0068bb48fe73dcaa55c1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11043634/persons-with-significant-control/individual/Wb6xDdTOvRFUEwE9lNOODEqIrEU"},"name":"Mr Ross Andrew Watson","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"15936312","data":{"address":{"address_line_1":"Burlina Close","address_line_2":"Whitehouse","country":"England","locality":"Milton Keynes","postal_code":"MK8 1EB","premises":"6"},"etag":"af91a30072a354f7bde64eb7fd61e3ac191ab8bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14478410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936312/persons-with-significant-control/corporate-entity/A9rSgSQr4jLycxGUrk0Rsn3mjmk"},"name":"Finstack Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936312","data":{"address":{"address_line_1":"Level 1, Gate Avenue - South Zone","country":"United Arab Emirates","locality":"Dubai International Financial Centre","postal_code":"115213","premises":"Unit 201"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1965},"etag":"dd0f9bde00361f7b3b5a1cc4db9d9214d4c1649f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936312/persons-with-significant-control/individual/hLziar8Hy69MG3SwXdSRbIgElH0"},"name":"Mr Debasish Guha Roy","name_elements":{"forename":"Debasish","surname":"Guha Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"aa3735e4f82f2908509912d794f68f29c240627d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936313/persons-with-significant-control/individual/P9Dza0Bz1WC_AHuXhIysBXN9YBA"},"name":"Mr Tang Chun Altan Au","name_elements":{"forename":"Tang","middle_name":"Chun Altan","surname":"Au","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a8888a0a419723e67f4d56b599fcec5e3a711ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936313/persons-with-significant-control/individual/Ty1Lp9f9G6jAdkro1z-BBR5ZxCU"},"name":"Mr Wong Chun Lee","name_elements":{"forename":"Wong","middle_name":"Chun","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936314","data":{"address":{"address_line_1":"Farm Hill","country":"England","locality":"Brighton","postal_code":"BN2 6BH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"92bfe0c2d2d1a9b29670c33efa2a0483169395da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936314/persons-with-significant-control/individual/9SXaNstUmRRwVsBqIXLpePf-D7c"},"name":"Mr James Trevor Hollingdale","name_elements":{"forename":"James","middle_name":"Trevor","surname":"Hollingdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936315","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8d3806a935b4749d418428ba4ab9896999f0e9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936315/persons-with-significant-control/individual/RfneMgPBuknEdyzgQWL5omX16VU"},"name":"Mr Emmanuel Oluwagbenga Folarin","name_elements":{"forename":"Emmanuel","middle_name":"Oluwagbenga","surname":"Folarin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936316","data":{"address":{"address_line_1":"Brigham","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 8JW","premises":"Mount Pleasant Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"53d868d4f2060a72ce693cdb6b9631a58420e99a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936316/persons-with-significant-control/individual/Ebe9f934aamK0aXsmEWbgMYvRX0"},"name":"Mrs Christine Margaret Foreman","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936316","data":{"address":{"address_line_1":"Brigham","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 8JW","premises":"Mount Pleasant Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"afd9bf5b1c94cde886a8598564578038cc014a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936316/persons-with-significant-control/individual/c7V3O-15bmDxslwZc1xZsdg_DDM"},"name":"Mr Christopher William Foreman","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936317","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2NF","premises":"Unit 6, Momentum Business Centre","region":"Lancashire"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2f1e6315544b6d7c06fabef95796c9dccfe1e167","kind":"individual-person-with-significant-control","links":{"self":"/company/15936317/persons-with-significant-control/individual/d5h4yMWbYM5-WHXEFns4AJIRUMk"},"name":"Mr Ali Ahmed","name_elements":{"forename":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9404d238108bfd7d56b621ae50e7d8bb70b23880","kind":"individual-person-with-significant-control","links":{"self":"/company/15936318/persons-with-significant-control/individual/8RN_YQWxevUpUlzWOzM36kc3SSo"},"name":"Miss Holly Louise Dyer","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936318","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"280a63d92c93d3885b4811e7ac390b5362f61c24","kind":"individual-person-with-significant-control","links":{"self":"/company/15936318/persons-with-significant-control/individual/D1QFIfGtZcjQeSzjWtQmzU_VWTc"},"name":"Mr Wichaya Karnchanapee","name_elements":{"forename":"Wichaya","surname":"Karnchanapee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936319","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"50f3cf20279a1b980fa9f394f3572d5003536755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936319/persons-with-significant-control/individual/jJ1-gji9opFRiwYuwntN0hG0NCg"},"name":"Mr Richard Paul Nobrega","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Nobrega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936320","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Doncaster","postal_code":"DN2 5JB","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e8e92298640a9253ddc6cc5b0608bcc28a3b5659","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936320/persons-with-significant-control/individual/IB8qkoTds7t98k9QyeWQWJZ7VbY"},"name":"Mr Andrew Mason","name_elements":{"forename":"Andrew","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936321","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3HS","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"bcbc8ab9d3f34a05ee2d40511569d8f5662b07de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936321/persons-with-significant-control/individual/_Dj3kFMtO3Z13Gi-rvfdFfG5ft4"},"name":"Mr Showkat Ali","name_elements":{"forename":"Showkat","surname":"Ali","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09886967","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0b82dfbd434557651152138e1ee89b9ef531c818","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886967/persons-with-significant-control/individual/HtofYCKZlotv_LwQrPYVEZqG8Io"},"name":"Mr Martyn Paul Burrows","name_elements":{"forename":"Martyn","middle_name":"Paul","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936322","data":{"address":{"address_line_1":"Old Church Street","country":"England","locality":"Manchester","postal_code":"M40 2JN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f046629a69872f5477306080b51ff4d6825f63c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936322/persons-with-significant-control/individual/rCDI1dbnZW2Vqy6pnDxmmbqUwsY"},"name":"Mr Clive Byfield","name_elements":{"forename":"Clive","surname":"Byfield","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC640916","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2DJ","premises":"37"},"etag":"8c06bd9583943628b03461d6a9409f467d3d754a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc745485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC640916/persons-with-significant-control/corporate-entity/zYzuJ6B1K93JK5mtmOCQOfJUpOs"},"name":"Core Systems Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-02"}}
{"company_number":"10611965","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"England","locality":"Croydon","postal_code":"CR0 4WQ","premises":"Unit 12, Io Centre, 57a"},"etag":"61fcc621b2c43fb088df807586ecdd2b0da27593","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08901282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10611965/persons-with-significant-control/corporate-entity/aU-FCtiEj921oNbA9cSzrvbfXGQ"},"name":"Staza Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02832085","data":{"address":{"address_line_1":"Eldon Way","country":"England","locality":"Crick","postal_code":"NN6 7SL","premises":"Distribution House","region":"Northampton, Northamptonshire"},"etag":"7b45f06b26c63f0c1057f7180cb33d8a2c0ebd56","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12376827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02832085/persons-with-significant-control/corporate-entity/7ATo0x62cgyU5KBZ-yz09a0rXqk"},"name":"Xpo Logistics Uk Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936323","data":{"address":{"address_line_1":"Ettingshall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2LD","premises":"Unit 12 Webner Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fbb21907778ac32c84c299194be352e844ec3384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936323/persons-with-significant-control/individual/1oXJIH2rw8cnvlvumJ86dvZ52cY"},"name":"Mr Lali Liddar","name_elements":{"forename":"Lali","surname":"Liddar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821651","data":{"address":{"address_line_1":"Edgehead Road","address_line_2":"Edgehead","country":"Scotland","locality":"Pathhead","postal_code":"EH37 5RL","premises":"Edgehead Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"26bc5e1436c1c3e1566f017065281ad16034fae1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821651/persons-with-significant-control/individual/Z4u1cStm_mo-tO0Ci1nz2hJbB9E"},"name":"Lee Tweedie","name_elements":{"forename":"Lee","surname":"Tweedie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC635011","data":{"address":{"address_line_1":"Kingswells Causeway Prime Four Business Park","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"bf07b4af8a330c87499a96a163052d0eb2331962","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc386504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC635011/persons-with-significant-control/corporate-entity/QxKW3NlnAZNB0naSrnOsdcEhoGU"},"name":"Aab Wealth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-28"}}
{"company_number":"15936324","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":10,"year":1981},"etag":"3a763df9c40773e527ee3c539cbff40411fa9b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936324/persons-with-significant-control/individual/UgJIxGXgIfdX9uNG83ySGakgFLE"},"name":"Mr Franck Samoura","name_elements":{"forename":"Franck","surname":"Samoura","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09525987","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5a24871f8072d828f30174a92f00035b80a3b879","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525987/persons-with-significant-control/individual/RNEtnQRL9l1XbpNQ8D9gOJjMgjI"},"name":"Mrs Tracy Rayner","name_elements":{"forename":"Tracy","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"10975936","data":{"address":{"address_line_1":"Birchfield","address_line_2":"North Stifford","country":"England","locality":"Grays","postal_code":"RM16 5UX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1eb7b73292345d4fdd5f2a17fa13f6c8c273df78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10975936/persons-with-significant-control/individual/KSDWA9g5YLZoB5H4t2_8KEj7Ndc"},"name":"Mrs Louise Sarah Quartermaine","name_elements":{"forename":"Louise","middle_name":"Sarah","surname":"Quartermaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936326","data":{"address":{"address_line_1":"Stuart Place","country":"England","locality":"St. Albans","postal_code":"AL1 1AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e86eacc34852ce7ac018495c3c1f6986834f2281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936326/persons-with-significant-control/individual/eZ5WRuR3EZ1HQDnARGlO24l4CXM"},"name":"Mr Jon Paul Hussey","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936325","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d302a4c5dc4d09d6b029a9b1854c59456b2b95ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936325/persons-with-significant-control/individual/Gv1sOHAiTe9HD6miNw-Zg5LwEWE"},"name":"Mr Aleksander Bekker","name_elements":{"forename":"Aleksander","surname":"Bekker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936326","data":{"address":{"address_line_1":"Stuart Place","country":"England","locality":"St. Albans","postal_code":"AL1 1AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9baa100e97be101d1f1749db2eb69eda7cb4e313","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936326/persons-with-significant-control/individual/8pZf7TMPxSLRx0JdTqITh0UHVI4"},"name":"Mrs Nina Wellendorf Hussey","name_elements":{"forename":"Nina","middle_name":"Wellendorf","surname":"Hussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936325","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d0026e1754eab9d4cb734111495e7ab4c941206f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936325/persons-with-significant-control/individual/CCcwzYlv2CWF90v0iANWJQ3Gpis"},"name":"Mr Manoj Hasmukh Dhani","name_elements":{"forename":"Manoj","middle_name":"Hasmukh","surname":"Dhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC788846","data":{"address":{"address_line_1":"Northfields Retail Centre","address_line_2":"Mid Road","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9ER","premises":"Unit C Stone Fired"},"etag":"a3b68f9e7986e08a5d45c172631ee59c19439758","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc704462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC788846/persons-with-significant-control/corporate-entity/BREva7gi7ES242Z7dyObrgrRVP4"},"name":"Yum Enterprise Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15936327","data":{"address":{"address_line_1":"13 District","country":"Kazakhstan","locality":"Karaganda","postal_code":"100029","premises":"20"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":5,"year":2004},"etag":"9787f8428d8c5e9decef9c96d0cee67c1a2e24eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936327/persons-with-significant-control/individual/k51JnTI-Xn8Q7X4WePluCF0ABBE"},"name":"Mr Nursultan Makhsut","name_elements":{"forename":"Nursultan","surname":"Makhsut","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936328","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f539543b9a216eb92617cfe317d9c2cc45268827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936328/persons-with-significant-control/individual/eOnsxhQ6-XTJVg6bt2kADTKkYyA"},"name":"Mr Erkan Deniz","name_elements":{"forename":"Erkan","surname":"Deniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936328","data":{"address":{"address_line_1":"The Square","country":"England","locality":"North Tawton","postal_code":"EX20 2EW","premises":"Cowley House"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ce0e857bd0569e2fb4e43d8f52465ed39bd621a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15936328/persons-with-significant-control/individual/ChEZ9NTsBUb5C8c-47sheUKHYto"},"name":"Mr Osman Aydogdu","name_elements":{"forename":"Osman","surname":"Aydogdu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936329","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2PZ","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1cd7d5346418d74ec37f1cf7cea4bf3c8ed8c846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936329/persons-with-significant-control/individual/AjiqqhWbDxmrJzFjvgBtkPWI8LA"},"name":"Mr Sudheesh Velayudhan Pallikulangara","name_elements":{"forename":"Sudheesh","middle_name":"Velayudhan","surname":"Pallikulangara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821652","data":{"address":{"address_line_1":"Battlefield Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 9JD","premises":"314"},"ceased_on":"2025-10-04","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1971},"etag":"7d0d327059318cf57fd129c7247be4fa9354cc06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821652/persons-with-significant-control/individual/YIIJL2jW25yCx7xBbQDp9Md0_Co"},"name":"Mr Stewart Lochrie","name_elements":{"forename":"Stewart","surname":"Lochrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821652","data":{"address":{"address_line_1":"Cleveden Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G12 0PU","premises":"15"},"ceased_on":"2026-01-27","etag":"2a0d15b12ddaac18274d59c1ae9f0f1dc09aa2c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc762260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821652/persons-with-significant-control/corporate-entity/1GGwcM-wbaCGgE_0PASCPf7FOtE"},"name":"Sarbella Investment Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936330","data":{"address":{"address_line_1":"Home Close","address_line_2":"Wolvercote","country":"England","locality":"Oxford","postal_code":"OX2 8PS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c1dd0ae70f50b55a688f3daf3b8310fb0fdff378","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936330/persons-with-significant-control/individual/w0745O9HKqF9Z7sc1Z-9t6zjQ-U"},"name":"Mr Thomas Garnet Man","name_elements":{"forename":"Thomas","middle_name":"Garnet","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC639724","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"169"},"etag":"5394836026b173b953b5a1ccc783d534996b0f8b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, United Kingdom","registration_number":"Sc816292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC639724/persons-with-significant-control/corporate-entity/NY1WJjJ8ohYa7WmVojzKlBWSl3I"},"name":"Ltc Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"14696177","data":{"address":{"address_line_1":"The Old Post Office","address_line_2":"Victoria Street","country":"England","locality":"Derby","postal_code":"DE1 1EQ","premises":"111 Cubo"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"fdb3ea57de098012b0a5ad7893c4b86e6e898312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14696177/persons-with-significant-control/individual/xkvqC9aYrWn_i6xdsXAN4B20rQc"},"name":"Mr Alexander Miles Booth","name_elements":{"forename":"Alexander","middle_name":"Miles","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936330","data":{"address":{"address_line_1":"Home Close","address_line_2":"Wolvercote","country":"England","locality":"Oxford","postal_code":"OX2 8PS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e722e91e38a77f4da0baa12bc3184e7f7a710bac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936330/persons-with-significant-control/individual/kNgTqauF2nYgZerrZcFk8Y1Sh-M"},"name":"Mrs Sarah Ann Man","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Man","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936331","data":{"address":{"address_line_1":"47 Great Horton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AZ","premises":"Malik Halls","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"94028436914ba8539937be667b366fde185ce6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936331/persons-with-significant-control/individual/u50B2C8AnmRxSztsducNpw5vkNM"},"name":"Mr Nigel Andrew Malik","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"NI720722","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720722 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"7fd7c68455edd39eb40492c1c98267214a6cb3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720722/persons-with-significant-control/individual/kwNb775AC-jaUrkSbwj5TkVv3mw"},"name":"Jianzheng Chen","name_elements":{"forename":"Jianzheng","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14089234","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"368e2e99ddfa9b0045876a195f5b13ce54a33f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089234/persons-with-significant-control/individual/AfwY1DF198EF2DMe4YUPnba60Oo"},"name":"Miss Yasmin Samad","name_elements":{"forename":"Yasmin","surname":"Samad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"SC821654","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1QF","premises":"484"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"79de8779746d5606986a1d3703794b2dc2896512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821654/persons-with-significant-control/individual/bHsnviBfyt8Ri5VhcnI6Xjf8ng4"},"name":"Mr Usman Kumar","name_elements":{"forename":"Usman","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10147040","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-24","etag":"9cff68284c4f71065522616dd42b22910fa00d00","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10147040/persons-with-significant-control/corporate-entity/YREzDvU4NB9QI60dQDciiZ0WrsQ"},"name":"The Pure Holding Group Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-15"}}
{"company_number":"15936332","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LZ","premises":"211"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"203050716c7a6ca97b0765e3a538d857bb08ac02","kind":"individual-person-with-significant-control","links":{"self":"/company/15936332/persons-with-significant-control/individual/xvgxZmHQetl7En7TnwYHgVdREFA"},"name":"Mr Zakarya Mohammed","name_elements":{"forename":"Zakarya","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821655","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc821655 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2006},"etag":"88f49889b52c0d6c883f1bdd332766dd3588a74e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821655/persons-with-significant-control/individual/GCspOZHEWRCzmPvAAJO2cYDowxk"},"name":"Mr Mohammad Rayyan Siddiqui","name_elements":{"forename":"Mohammad","middle_name":"Rayyan","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936333","data":{"address":{"address_line_1":"Ivinson Road","country":"England","locality":"Darwen","postal_code":"BB3 3AW","premises":"125b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bfaefc4aea50181a7014723ee027f4a90e41be8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936333/persons-with-significant-control/individual/Q2aBDzpCPbUnppz-XN3Uz3EXQmE"},"name":"Mr Abdolrahim Nejatbakhsh","name_elements":{"forename":"Abdolrahim","surname":"Nejatbakhsh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936334","data":{"address":{"address_line_1":"Bodycomb Street","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1EZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"06525a14202c4b3b8d2960796f5ad18440b39966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936334/persons-with-significant-control/individual/uBKWvDDv0I6K90-OdmVYo2SFGhs"},"name":"Miss Liliana Alexandra Alves Tavares","name_elements":{"forename":"Liliana","middle_name":"Alexandra","surname":"Alves Tavares","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936335","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9NN","premises":"166a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a89a3cf0b3849eacbe82cfbded54642bba7d52ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936335/persons-with-significant-control/individual/g5elvYh6HCeZyJXDZpC_tgqqiFg"},"name":"Mr Bijar Abdullah Kemal","name_elements":{"forename":"Bijar","middle_name":"Abdullah","surname":"Kemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936336","data":{"address":{"address_line_1":"Powderham","country":"England","locality":"Exeter","postal_code":"EX6 8JJ","premises":"Old School House","region":"Deven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"1a97b3ff7624c125989a6c1e034eff9f75f719e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936336/persons-with-significant-control/individual/hvSAPZI6h4bv2x4gwkkrY9DNYb8"},"name":"Mr Ryan Owen","name_elements":{"forename":"Ryan","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936337","data":{"address":{"address_line_1":"Bradley Lane","address_line_2":"Holt","country":"England","locality":"Trowbridge","postal_code":"BA14 6QE","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0ee0f7467db1fe16fe9cde38cf55257df08d5f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936337/persons-with-significant-control/individual/z1B6FEY01xU1PPNYWavAmkTTR-0"},"name":"Mr Brett Martin Jenkins","name_elements":{"forename":"Brett","middle_name":"Martin","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC753842","data":{"address":{"address_line_1":"33 Daisy Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8JN","premises":"2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"89fe5ed787f812eaf541d27af237eba971f7293d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC753842/persons-with-significant-control/individual/scQr_qsCAnjFeXEduwq6TP_DlKE"},"name":"Mr Sharif Jan Gulam Jan","name_elements":{"forename":"Sharif","middle_name":"Jan","surname":"Gulam Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"08964055","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"England","locality":"Croydon","postal_code":"CR0 4WQ","premises":"Unit 12, Io Centre, 57a"},"etag":"20be50f0fe11f469839d5cee0eb4b9a7b67cee78","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08901282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08964055/persons-with-significant-control/corporate-entity/5cdfobBYZOBjHfI5FCGChvPIHR0"},"name":"Staza Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07033166","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1ED","premises":"Archway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"a0985ca935a8abea3145104c1c68931264ad3af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07033166/persons-with-significant-control/individual/NgmkyXiBlJn4qIDpCpJo7C75qwA"},"name":"Mr. Daniel Yameen Prakash Khan","name_elements":{"forename":"Daniel","middle_name":"Yameen Prakash","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-29"}}
{"company_number":"SC821656","data":{"address":{"address_line_1":"Tyndrum","locality":"Crianlarich","postal_code":"FK20 8RX","premises":"Cononish Gold Mine, Coninish Farm","region":"Perthshire"},"etag":"c75ecacb589fc27927b4c6e0ff46e22a8cf216d0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc821612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821656/persons-with-significant-control/corporate-entity/YImmAFojg8m1g8-ZDRY-Jr7aMyY"},"name":"Clover Gold Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936338","data":{"address":{"address_line_1":"Murton","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 9TW","premises":"Sawasdee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"954925532ebf9a3f0cd353ed58b8fedbe5619ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936338/persons-with-significant-control/individual/SBNOIhpcjo0pkHQhtWZG-hPoiK0"},"name":"Mr Jo Laidler Hare","name_elements":{"forename":"Jo","middle_name":"Laidler","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821657","data":{"address":{"address_line_1":"Tyndrum","locality":"Crianlarich","postal_code":"FK20 8RX","premises":"Cononish Gold Mine, Coninish Farm","region":"Perthshire"},"etag":"c97f53024c6ccd91460cfe743781f5c509455cb7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc821612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821657/persons-with-significant-control/corporate-entity/i_FuoocOpa1kRFSWR1Djsc9D6Xo"},"name":"Clover Gold Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720723","data":{"address":{"address_line_1":"Belfast Road","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 7HP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3a1913d51931d4cec09f3195d39f532332206b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720723/persons-with-significant-control/individual/03OmjWz_JWL0WyA6lqeusvUc82w"},"name":"Mr Balal Malik","name_elements":{"forename":"Balal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720723","data":{"address":{"address_line_1":"Belfast Road","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 7HP","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1980},"etag":"c94fc5255fec0c5900c0cb5c0702520188162548","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720723/persons-with-significant-control/individual/s2wn3Y9OAf4wE0bW-dQD8vAzzB4"},"name":"Mrs Sadia Malik","name_elements":{"forename":"Sadia","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936339","data":{"address":{"address_line_1":"Tuna Sk.","address_line_2":"Cumhuriyet Mah.","country":"Turkey","locality":"19 Mayis Samsun","postal_code":"55420","premises":"No: 22 Ic Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1962},"etag":"de6342d684ca4e7f40a5c92cf361ad4f62aebc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936339/persons-with-significant-control/individual/O3ULQAwQPiRZs3S62_UP3zfQap0"},"name":"Mr Abdullah Kose","name_elements":{"forename":"Abdullah","surname":"Kose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821658","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"3bb29fa7636911c5b2f844dba0006117fe5942cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821658/persons-with-significant-control/individual/IZmhpZ4EcfE6Ap0EK7xy-j3oExo"},"name":"Lorraine Gordon","name_elements":{"forename":"Lorraine","surname":"Gordon"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821658","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"9792226e76328ebdf95fd4fe9f24931c699ad16b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821658/persons-with-significant-control/individual/xz4yElpkVbkEd9yC2KtXEvtgvoM"},"name":"Simon Gordon","name_elements":{"forename":"Simon","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936340","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Colchester","postal_code":"CO6 1SH","premises":"14","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"f62d4dd5ae07a1a8d26684271830687d6acdb389","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936340/persons-with-significant-control/individual/fdyfGaLJsO01R4DdMkOESx1YKCU"},"name":"Mr James Ferguson Wardrop","name_elements":{"forename":"James","middle_name":"Ferguson","surname":"Wardrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936341","data":{"address":{"address_line_1":"Cornfield Way","address_line_2":"Winterton","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9FG","premises":"50","region":"North Lincolnshire"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"db706412c93727b3c1a17c8e769a6139245f6d48","kind":"individual-person-with-significant-control","links":{"self":"/company/15936341/persons-with-significant-control/individual/ZL_kM8CVdHzT2OEb9Jhhmg2cRoM"},"name":"Mr Curtis Stephen Johnson","name_elements":{"forename":"Curtis","middle_name":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11194421","data":{"address":{"address_line_1":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7BY","premises":"50 Napier Road"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"d0b77d2e9703319ce00e7f2fa57a1ea9871f5be3","kind":"individual-person-with-significant-control","links":{"self":"/company/11194421/persons-with-significant-control/individual/3D7GtzkfRRNaEer0g7_Jker0F54"},"name":"Mr Sarbjit Singh","name_elements":{"forename":"Sarbjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936342","data":{"address":{"address_line_1":"Taylor Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3NR","premises":"Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f7049526bb8fc70c116634241a7d1728f7d4d60b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936342/persons-with-significant-control/individual/L81rjfSuURF_GkefhWdTuxwpxyk"},"name":"Mr Hasan Ozhan","name_elements":{"forename":"Hasan","surname":"Ozhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936343","data":{"address":{"address_line_1":"Babbacombe Road","country":"England","locality":"Torquay","postal_code":"TQ1 3SW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f69d36baeb169a3495c56bebd54fa400283ecc92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936343/persons-with-significant-control/individual/airT7l04ItLRYZMHZrZQ8FKJSqY"},"name":"Mr Robert Deeley","name_elements":{"forename":"Robert","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936344","data":{"address":{"address_line_1":"Flat 1 Wordsworth Court, 52 Gloucester Road","country":"England","locality":"Barnet","postal_code":"EN5 1TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c9b0cc27da3c4cdb823a59876f1eef76fd55cfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936344/persons-with-significant-control/individual/jXjJ73jpdtPPd6p9gnO_Uac7gQo"},"name":"Mrs Katie Elizabeth Baccouche","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Baccouche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936345","data":{"address":{"address_line_1":"Upper Chase","country":"England","locality":"Chelmsford","postal_code":"CM2 0BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"dec4601f9e0031c781b759206284c35815ff3dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936345/persons-with-significant-control/individual/VQsgQvIyNZPn-am6cX5kaVJIoXU"},"name":"Mrs Julija Ribinska","name_elements":{"forename":"Julija","surname":"Ribinska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09756341","data":{"address":{"address_line_1":"Diddenham Court, Lambwood Hill","address_line_2":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 11 Diddenham Business Park","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2b5982f0db1865d47ed2f3a15ee588ce73650157","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756341/persons-with-significant-control/individual/LworV1Y0yeBsjTUgZeQHzI94Rqw"},"name":"Mrs Katy Forde","name_elements":{"forename":"Katy","surname":"Forde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08905050","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"England","locality":"Croydon","postal_code":"CR0 4WQ","premises":"Unit 12, Io Centre, 57a"},"etag":"f541e9ac89ccb27ead2a51f8db597e6b3e2d2ac6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08901282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08905050/persons-with-significant-control/corporate-entity/bfe2tWbe15fc2p6_xOTEQxy-6K0"},"name":"Staza Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15936346","data":{"address":{"address_line_1":"Crofton Road","country":"England","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"etag":"fd4be2bbe4b4524ac94f56d5d21e50bab9e8df7e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14414561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936346/persons-with-significant-control/corporate-entity/Po8tzmCHzW_U4SfOoPHSkumGYOc"},"name":"Sabe Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936346","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"22ccc5d5b5bb09f2d287abef6c30b8168108f9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15936346/persons-with-significant-control/individual/edMU5v7bD5crwRrcgYdbmAb_3eA"},"name":"Michael John Sullivan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI043781","data":{"address":{"address_line_1":"Armagh Road","locality":"Newry","postal_code":"BT35 6DN","premises":"56","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"26ca2c90328fb28ca34c2e30711c166d853e8277","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043781/persons-with-significant-control/individual/VxaGzM284WUTwh178CbZR56m5aY"},"name":"Mr Edward Larkin","name_elements":{"forename":"Edward","surname":"Larkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-26"}}
{"company_number":"15936347","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Brighton","postal_code":"BN1 1RD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"00a724107d1598827973822346ddf07feefab996","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936347/persons-with-significant-control/individual/xYNPCagZjQBeJukTDig75TVdSgc"},"name":"Miss Ama Orla Afrifa","name_elements":{"forename":"Ama","middle_name":"Orla","surname":"Afrifa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936348","data":{"address":{"address_line_1":"Durham Road","locality":"Birmingham","postal_code":"B11 4LJ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"eaffbddd8328ce7078e79431353682673d3da824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936348/persons-with-significant-control/individual/aUXsM6z3IwlEJHrpxpaaymFvyUk"},"name":"Muhammad Sumeed Khan","name_elements":{"forename":"Muhammad","middle_name":"Sumeed","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14697003","data":{"address":{"address_line_1":"Church Place","address_line_2":"1 Minniecroft Road","country":"England","locality":"Burnham","postal_code":"SL1 7DE","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c014f6df3a8b6e4cfb96c3391ffe2f0d1623de73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697003/persons-with-significant-control/individual/pH-qTDsDsxWY-uGePPCIPp_cYyM"},"name":"Mr David John Brunner","name_elements":{"forename":"David","middle_name":"John","surname":"Brunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"11206393","data":{"address":{"address_line_1":"Lee High Road","country":"England","locality":"London","postal_code":"SE13 5PQ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3765df392e28f59ccddf13a792c3b75a1c46ac63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206393/persons-with-significant-control/individual/QCZalK4Ra16nzmq7Pfi1Bm26bLE"},"name":"Mr Sahla Trew","name_elements":{"forename":"Sahla","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"OC453641","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"cfc40e59f7dff22ac424b41a0652fa1593c8e1af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453641/persons-with-significant-control/individual/jSSO38HEnTHXexykAmVN7pt2XtA"},"name":"Mrs Tahira Parvez","name_elements":{"forename":"Tahira","surname":"Parvez","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"05751163","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"England","locality":"Croydon","postal_code":"CR0 4WQ","premises":"Unit 12, Io Centre, 57a"},"etag":"42a53c779aa8df273420f9079630ef2f39529bee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08901282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05751163/persons-with-significant-control/corporate-entity/9qLRWiRQzUn5j9sLbLFZ4oAb-C0"},"name":"Staza Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07542885","data":{"address":{"address_line_1":"Sunbourne Road","country":"England","locality":"Liverpool","postal_code":"L17 7BL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"599dff6d128f15627bac4a29762930de82f68639","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07542885/persons-with-significant-control/individual/p-JyPyIzJibeAuFQ37DfPIESYUc"},"name":"Miss Paula Ann Harrington","name_elements":{"forename":"Paula","middle_name":"Ann","surname":"Harrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936350","data":{"address":{"address_line_1":"Y Ffor","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6PG","premises":"Glasfryn Parc","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"9c1bcbc93745a77ece6b0a7aeb393756a1d6e42e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936350/persons-with-significant-control/individual/_XQGdeZCYMoIu1VW8s1UmbbVPCI"},"name":"Mr Jonathan Clough Williams-Ellis","name_elements":{"forename":"Jonathan","middle_name":"Clough","surname":"Williams-Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936349","data":{"address":{"address_line_1":"Opal Drive","address_line_2":"Fox Milne","country":"England","locality":"Milton Keynes","postal_code":"MK15 0DU","premises":"19 Diamond Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"b68a06393ac9040bc88a4ab00f251f671791b859","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936349/persons-with-significant-control/individual/J7umyAHWf-zCfO9K4h_MxosLcHk"},"name":"Mr Brett Robert Johnstone","name_elements":{"forename":"Brett","middle_name":"Robert","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936351","data":{"address":{"address_line_1":"Rookery Drive","country":"England","locality":"Liverpool","postal_code":"L19 9HG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fb163d8afbb015050239bf65b13c8c75d014bb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936351/persons-with-significant-control/individual/556adRCa68beEnObq9rUkA-My_s"},"name":"Mrs Jacqueline O'Brien","name_elements":{"forename":"Jacqueline","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14815915","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 2AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3ed4598ddc295d44e5ef116626af4863533002de","kind":"individual-person-with-significant-control","links":{"self":"/company/14815915/persons-with-significant-control/individual/ONBmJ1RpQV7wpyf1TtURNGgoEAU"},"name":"Mr Joshua James Mcdaid","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15350299","data":{"address":{"address_line_1":"Ladypool Road","address_line_2":"Ground Floor","country":"England","locality":"Birmingham","postal_code":"B12 8LA","premises":"363"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"59f3ff450a27b88d6b12e6f72410e75264f64368","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350299/persons-with-significant-control/individual/hdRI9ct8b9ydNJk7N348OXTzyeI"},"name":"Mr Qaiser Afzal","name_elements":{"forename":"Qaiser","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936352","data":{"address":{"address_line_1":"Thelma Street","country":"England","locality":"Sunderland","postal_code":"SR4 7HA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3e7541bf768d2b3e0ef7b117ff09526d47bdca6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936352/persons-with-significant-control/individual/H7pacw4_xyC_H6boMXtYrKUPpm8"},"name":"Mr Sam Kristopher Chapman","name_elements":{"forename":"Sam","middle_name":"Kristopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15901000","data":{"address":{"address_line_1":"Squiresgate Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2d7249bcadc57818dc10a388ff023087dda039eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15901000/persons-with-significant-control/individual/QoDSLDehxL81D-Im5oVnPvFkrUg"},"name":"Mrs Julie Anne Dobson","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-30"}}
{"company_number":"SC821659","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0AX","premises":"100"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"516bb627bbe4966734118d8c06013caebb41eff8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821659/persons-with-significant-control/individual/EIo_BXhlatCNe8CJDv1pVcrFUZA"},"name":"Mr Kevin Stewart","name_elements":{"forename":"Kevin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936354","data":{"address":{"address_line_1":"Myrtle Grove","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4JB","premises":"27","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e0b65ae32615bd7b7723630556ec3b49f7864b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936354/persons-with-significant-control/individual/YNjtPWewGmhbkm_paXVuqNzyFm0"},"name":"Mrs Rebecca Rogers","name_elements":{"forename":"Rebecca","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936353","data":{"address":{"address_line_1":"Timothy Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 0BA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"7e32f4356196b64bbfffe62d30c25e8f50728c06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936353/persons-with-significant-control/individual/ZFJfH998O79rOFYPvoKq1h91bZY"},"name":"Mr Philip Roger Hardy","name_elements":{"forename":"Philip","middle_name":"Roger","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14822602","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0d2c4fddc3a4603e8670099cb253cd644b356e03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14822602/persons-with-significant-control/individual/wCXnc_7D6_k0Ap930RWZeqPPzzM"},"name":"Mrs Deborah Louise Bowen- Heaton","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Bowen- Heaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15936355","data":{"address":{"address_line_1":"St. Edmunds Road","country":"England","locality":"Dartford","postal_code":"DA1 5NE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"4b851d3ce2b5d53462c53baf578aacace31e4d85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936355/persons-with-significant-control/individual/fgxkpeBqxTmkAFfZqUdopzkLCHQ"},"name":"Mr Florin Alexandru Obada","name_elements":{"forename":"Florin","middle_name":"Alexandru","surname":"Obada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936357","data":{"address":{"address_line_1":"Sowdlefield Walk","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8GP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"32a1c658fe18be38259a017ac988d2de8128204b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936357/persons-with-significant-control/individual/xvW7KdwoLNdEUyids9QUsOO-D_o"},"name":"Mr Russell Phillips","name_elements":{"forename":"Russell","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936356","data":{"address":{"address_line_1":"Rotherhithe New Road","country":"England","locality":"London","postal_code":"SE16 2SD","premises":"Flat 126 Tissington Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"e82174eee0f7e313198942acf20a7e15aa1bc518","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936356/persons-with-significant-control/individual/_TIc22h5Je3cx_vz69NEHWWQTSs"},"name":"Mr Valmir Kutllovci","name_elements":{"forename":"Valmir","surname":"Kutllovci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936357","data":{"address":{"address_line_1":"Sowdlefield Walk","address_line_2":"Mulbarton","country":"England","locality":"Norwich","postal_code":"NR14 8GP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c6664c377a31a9c92f125a29dfebd7e6cb5173de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936357/persons-with-significant-control/individual/8CYHG0cw_xGt_00USaHDDHIMAjQ"},"name":"Mrs Lindsey Ann Strauss","name_elements":{"forename":"Lindsey","middle_name":"Ann","surname":"Strauss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14280845","data":{"address":{"address_line_1":"Progress Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 5NY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a560bd4bb269e08cf6a418ab20e4c0009297f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14280845/persons-with-significant-control/individual/S_8GN-0xufzIgebOnrtRD9bNVhc"},"name":"Mr Minhaj Saeedahmed Patel","name_elements":{"forename":"Minhaj","middle_name":"Saeedahmed","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936358","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6981"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1996},"etag":"b729bb8f545490bdbb06cd31ba072aa53bc38998","kind":"individual-person-with-significant-control","links":{"self":"/company/15936358/persons-with-significant-control/individual/5QoYr_wxQjzgr1Hfr0tlVmehTmM"},"name":"Haris Naseem","name_elements":{"forename":"Haris","surname":"Naseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936359","data":{"address":{"address_line_1":"Exmoor Avenue","country":"England","locality":"Leicester","postal_code":"LE4 0BH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d7d18d64547c75a09ff2184d8a2613be709919b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936359/persons-with-significant-control/individual/wQ4s908I7ME0yJ-gGO5S2d71Vu4"},"name":"Mr Pashupati Pokharel","name_elements":{"forename":"Pashupati","surname":"Pokharel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14577735","data":{"address":{"address_line_1":"Bretfield Court","country":"England","locality":"Dewsbury","postal_code":"WF12 9BG","premises":"Oakland Glass Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4ed574e4159183a0d2619db16fbee79d5ba607df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577735/persons-with-significant-control/individual/ZfBVAZu9IF4OM9ou3KbpPThm7tc"},"name":"Mr Giles Richell","name_elements":{"forename":"Giles","surname":"Richell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-08"}}
{"company_number":"10556155","data":{"address":{"address_line_1":"Salter Street","country":"England","locality":"Stafford","postal_code":"ST16 2JU","premises":"14"},"etag":"9f86f5658f38758f274feb5fb012062aa18a31ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15754247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10556155/persons-with-significant-control/corporate-entity/tyrNHAXlNeXTZHuBU6IiQeIddxI"},"name":"Dourish \u0026 Day Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11378192","data":{"address":{"address_line_1":"Croydon Road","address_line_2":"Beddington","country":"England","locality":"Croydon","postal_code":"CR0 4WQ","premises":"Unit 12, Io Centre, 57a"},"ceased_on":"2025-07-01","etag":"ebe9ed2eef43d0570274f7b6608a89b0013b3aa7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08901282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378192/persons-with-significant-control/corporate-entity/hqCcBof9jfJN7Hsa3uIGMQDzs1w"},"name":"Staza Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-23"}}
{"company_number":"15936360","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Hastings","postal_code":"TN34 3NH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"451640affeb88fcc5606fea0fe123469f1389312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936360/persons-with-significant-control/individual/eiDbCuVuv9OPVWWUT8DXaTKYbNQ"},"name":"Mrs Hayley Ann Hubbard","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936360","data":{"address":{"address_line_1":"Paddock Close","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b847d3eda7210d0bbe80d9defa40d396da5891b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936360/persons-with-significant-control/individual/2N2zG25VsqvHYIOOi9BYoTPlpx0"},"name":"Mr Trevor Kilsby","name_elements":{"forename":"Trevor","surname":"Kilsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936361","data":{"address":{"address_line_1":"Dalberg Road","country":"England","locality":"London","postal_code":"SW2 1AN","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4355ee83b611d7b000dc608bfa089c7b052eb186","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936361/persons-with-significant-control/individual/lqui7iX01tGb-cziO5NnfWcASA0"},"name":"Mr Timothy Haines","name_elements":{"forename":"Timothy","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936362","data":{"address":{"address_line_1":"Ramford Street","country":"England","locality":"St. Helens","postal_code":"WA9 1QE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"92332b30a3ae2dbab459dda7b9fc297f99e8bf67","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936362/persons-with-significant-control/individual/jhfExm1kgBPnH3_JhZYvA041fnE"},"name":"Mr Joseph Liam Baptista","name_elements":{"forename":"Joseph","middle_name":"Liam","surname":"Baptista","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936363","data":{"address":{"address_line_1":"Gibbins Road","country":"England","locality":"Birmingham","postal_code":"B29 6NH","premises":"Flat 14 Weoley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"736d1f09685b5272a6733b6817e6bbf806a0432e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936363/persons-with-significant-control/individual/UQqwahvTugWu1xUEEElZ8WMxmaE"},"name":"Miss Maureen Mwende Muthoka","name_elements":{"forename":"Maureen","middle_name":"Mwende","surname":"Muthoka","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936363","data":{"address":{"address_line_1":"Wheatgrass Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4JN","premises":"18a"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"0f7aa90f138a73853681db2b8d38fd2031083b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936363/persons-with-significant-control/individual/ts3lzDP5NQaLOb2RRLLkq2sZbJg"},"name":"Miss Ayonda Gasela","name_elements":{"forename":"Ayonda","surname":"Gasela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02957578","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"34ea67a4b1f4df599256db7ecd5bd3cc67d25071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02957578/persons-with-significant-control/individual/N-Y9R7GREJAhTAEvP4jumg6VhNM"},"name":"Mr Benjamin Russell Curtis","name_elements":{"forename":"Benjamin","middle_name":"Russell","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-10"}}
{"company_number":"15936364","data":{"address":{"address_line_1":"Oldchurch Road","country":"England","locality":"Romford","postal_code":"RM7 0BG","premises":"Flat 25, Blade Court, 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"772cbdca932f531346e1979251131e9a98a6c06e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936364/persons-with-significant-control/individual/wD7heeZlkwVRVXdriqbXLCU72b4"},"name":"Altin Nezaj","name_elements":{"forename":"Altin","surname":"Nezaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11045088","data":{"address":{"address_line_1":"Elliston Way","country":"England","locality":"Ashtead","postal_code":"KT21 2FH","premises":"3 Dawson Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6d39768da9d1767d42534af79fe3f890b4583e78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11045088/persons-with-significant-control/individual/LHXEV5eVnchM0uKfijBAsLxL1aA"},"name":"Mr Ionut Constantin Bojila","name_elements":{"forename":"Ionut","middle_name":"Constantin","surname":"Bojila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-02"}}
{"company_number":"15936365","data":{"address":{"address_line_1":"Higher Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2HA","premises":"Flat 1 Burnock House 28-30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"08c2c74ccbd9efd8737c45dea387d19fad48e46d","kind":"individual-person-with-significant-control","links":{"self":"/company/15936365/persons-with-significant-control/individual/57izGzGsIDDUlB3Z1Ql9Jv1oYOE"},"name":"Miss Bhuvneshwari Upadhyaye","name_elements":{"forename":"Bhuvneshwari","surname":"Upadhyaye","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15855132","data":{"address":{"address_line_1":"Falcon Close","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3NP","premises":"4"},"ceased_on":"2026-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2d5652f26d04da3c087786cdc65a2d97c3c953d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15855132/persons-with-significant-control/individual/TMmJ5goYgE_H7eJfD8xUoyl1F8k"},"name":"Mr Mebin Mathew","name_elements":{"forename":"Mebin","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"10811203","data":{"address":{"address_line_1":"Salter Street","country":"England","locality":"Stafford","postal_code":"ST16 2JU","premises":"14"},"etag":"e74e3ca48c3ab9191e45ec61b6314506b99f2f80","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15754247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10811203/persons-with-significant-control/corporate-entity/TCH2d9IUvr84NpQaYuV1Pcc4bak"},"name":"Dourish \u0026 Day Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936366","data":{"address":{"address_line_1":"North Street","address_line_2":"Cromford","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3RG","premises":"The School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8cae958aef605a97fc30d51bb387e4ab1320855e","kind":"individual-person-with-significant-control","links":{"self":"/company/15936366/persons-with-significant-control/individual/0Gjc2-QO6wmJb7Gjeyu8qzEr0VY"},"name":"Mr Andrew Irving","name_elements":{"forename":"Andrew","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936367","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sherburn Hill","country":"England","locality":"Durham","postal_code":"DH6 1PA","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"53622259c1fe066a8ed1b7c8178eb024015dd87c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936367/persons-with-significant-control/individual/A717ST50UpE_XWBGQDfPWYc32TA"},"name":"Mrs Lorna Naylor","name_elements":{"forename":"Lorna","surname":"Naylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11989839","data":{"address":{"address_line_1":"1st Floor","address_line_2":"7 Mackenzie Street","country":"England","locality":"Slough","postal_code":"SL1 1XQ","premises":"C/O Wisetax Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a605f22e101c428db6deb5b8881560516dec749e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11989839/persons-with-significant-control/individual/-gUmotaV9XWaCxkd2jvIDK9fTFg"},"name":"Mr Mian Muhammad Rafi","name_elements":{"forename":"Mian","middle_name":"Muhammad","surname":"Rafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-01"}}
{"company_number":"15936369","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"5395aaf51925248abfc014592e15696ad4d3f61c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936369/persons-with-significant-control/individual/_aMp7izGQRWth9YebK7Pv3XXvJI"},"name":"Mr John Beatty","name_elements":{"forename":"John","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936369","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"c12932770f32722ebb1458a98ec44fad0b172369","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936369/persons-with-significant-control/individual/E1GbR4QOA_IzBDUhhUVz4sVLRzs"},"name":"Mr Martin John Broughton","name_elements":{"forename":"Martin","middle_name":"John","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936368","data":{"address":{"address_line_1":"Keats Way","country":"England","locality":"West Drayton","postal_code":"UB7 9DU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"1a4b8d27e8daab1047679ba617eab4415974eb76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936368/persons-with-significant-control/individual/NsJKHOdysG-lQN-qf-Ob1zmMQYE"},"name":"Mr Ravi Emad Sobhy Shawky Barsoom","name_elements":{"forename":"Ravi","middle_name":"Emad Sobhy Shawky","surname":"Barsoom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936370","data":{"address":{"address_line_1":"37 Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 539"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c9b2bc25362fc1469674077b2831bead7d52ddb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936370/persons-with-significant-control/individual/mHH7Fmu6PHF-FcmEeGaC9yGsVg4"},"name":"Eloina Isabella Spilsbury","name_elements":{"forename":"Eloina","middle_name":"Isabella","surname":"Spilsbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936371","data":{"address":{"address_line_1":"Kings Hill Avenue","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"6ee23f1cd1979aed28916f09f970d95a72b26430","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936371/persons-with-significant-control/individual/IXVIucCyiU9bcJEY8oUpj2Vm0Dg"},"name":"Mr David Brimer","name_elements":{"forename":"David","surname":"Brimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936373","data":{"address":{"address_line_1":"Finchwood Park","address_line_2":"Wokingham","country":"United Kingdom","locality":"Berkshire","postal_code":"RG40 4DB","premises":"4 Mill Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3cd8d4c0d71c2f225eca3c87626a780e1ad0d8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936373/persons-with-significant-control/individual/wxcIt0i_QIMvrqwEkIb5mSd8tzA"},"name":"Mrs Hidayet Aydin","name_elements":{"forename":"Hidayet","surname":"Aydin","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936372","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8UL","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"95dc829741b34fa09dc10a83aff1dbce0ad25d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936372/persons-with-significant-control/individual/Zwvs3sWxUfYohdrfuZs3m3iv19A"},"name":"Miss Abosede Christiana Idowu","name_elements":{"forename":"Abosede","middle_name":"Christiana","surname":"Idowu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01770670","data":{"address":{"address_line_1":"St. Georges Place","locality":"Cheltenham","postal_code":"GL50 3QB","premises":"93","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"236fac29b431f65c716ff33f74f9b636c8e826e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01770670/persons-with-significant-control/individual/avJAxbEuvJ768Iob-Oz-m-VPvW0"},"name":"Mr Robert Christopher Roberts","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936374","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Bitton","country":"England","locality":"Bristol","postal_code":"BS30 6HP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7d399bf481c06dbf5c6998fee1619768cc3dbad4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936374/persons-with-significant-control/individual/JNJg37PyHOp2OYTFLWjpmRlpBr8"},"name":"Mrs Elisabeth Ceridwen Martins","name_elements":{"forename":"Elisabeth","middle_name":"Ceridwen","surname":"Martins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13359848","data":{"address":{"address_line_1":"Birkdale Avenue","country":"England","locality":"Birmingham","postal_code":"B29 6UB","premises":"Howard Yarnold Windows \u0026 Doors Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"098b5a27ef24202c771d97b29b1b3a8ee8db6e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13359848/persons-with-significant-control/individual/hRMkV2ByYX7vCS9ebQXerfWuaR0"},"name":"Mr Giles Richell","name_elements":{"forename":"Giles","surname":"Richell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-23"}}
{"company_number":"14609683","data":{"address":{"address_line_1":"Mornington Road","country":"England","locality":"Ilkley","postal_code":"LS29 8JA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c8aede5a88176cb0192d3bbbf19763c359908597","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609683/persons-with-significant-control/individual/QsY3mp9ksxzXpVbXQ5wz80qqKX8"},"name":"Mr Philip James Brown","name_elements":{"forename":"Philip","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"SC821660","data":{"address":{"address_line_1":"Newhaven Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4BT","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"81a88055306d61f162a5279d1c2af9d586afd94c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821660/persons-with-significant-control/individual/Yar4tVRzuCwRPIWw0DN7mrES_-0"},"name":"Ms Rebecca Subido","name_elements":{"forename":"Rebecca","surname":"Subido","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936375","data":{"address":{"address_line_1":"Atholl Crescent","country":"England","locality":"Doncaster","postal_code":"DN2 6HY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"34bf4e2c54e395e3e545ef1588fce7ace763956b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936375/persons-with-significant-control/individual/tUYBZkEDaW_bg42ZTMnp7VU2eDA"},"name":"Mr Andrew Higgins","name_elements":{"forename":"Andrew","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04813620","data":{"address":{"address_line_1":"61 Crowstone Road","address_line_2":"Westcliffe On Sea","locality":"Essex","postal_code":"SS0 8BG"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"31ae3c62095c58de548ab6df2b817c46dd9f6e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04813620/persons-with-significant-control/individual/FcI-2BUQJiXq3ThGKd3eRoyVrBM"},"name":"Mrs Diane Cohen","name_elements":{"forename":"Diane","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15936376","data":{"address":{"address_line_1":"Meeting Lane","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2QU","premises":"21"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1117802251bed3e644e0541897e43d09ec85c769","kind":"individual-person-with-significant-control","links":{"self":"/company/15936376/persons-with-significant-control/individual/EoiPC5g_Wp8Rbxf4Ap8HJB2AsDQ"},"name":"Miss Kim Judson","name_elements":{"forename":"Kim","surname":"Judson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936376","data":{"address":{"address_line_1":"Meeting Lane","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2QU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cf2fb2960bf790aeee418909615ea271ee87516e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936376/persons-with-significant-control/individual/j8wVxodaOIFN945uf0EZHvJTbaE"},"name":"Mr John Anthony Houghton","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15116034","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8ca728c849f6bb17b1634cbfcae4c8474b3a283f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116034/persons-with-significant-control/individual/3ggrilsX4k4U-N7R9FfyaDEJ4Jw"},"name":"Mrs Nirmala Lamichhane","name_elements":{"forename":"Nirmala","surname":"Lamichhane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936377","data":{"address":{"address_line_1":"Fens Pool Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 1QA","premises":"Unit S"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"6e0bd8fc6ff4ba8a2db83f0c034cbe99434d350c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936377/persons-with-significant-control/individual/ZfKQ0tuJi42WNo3qritffLMGWnU"},"name":"Mr Luke James Evans","name_elements":{"forename":"Luke","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11397347","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"193a"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"2b8c2cd41947618c63bc4c4d59a67e94b725c885","kind":"individual-person-with-significant-control","links":{"self":"/company/11397347/persons-with-significant-control/individual/tiLdXeuWu0tRE3tySPrZ3KD3-ok"},"name":"Mr Laurence Howard Goodman","name_elements":{"forename":"Laurence","middle_name":"Howard","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936378","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Sheffield","postal_code":"S9 1UF","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"7148151d3bba313f23ccd2893e1a4c6a8da77680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936378/persons-with-significant-control/individual/bXL2fybmclVqA2nyNx1GCWVU2tM"},"name":"Mrs Iqra Ibrar","name_elements":{"forename":"Iqra","surname":"Ibrar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15105890","data":{"address":{"address_line_1":"Walney Island","country":"England","locality":"Barrow In Furness","postal_code":"LA14 3BY","premises":"16 Vengeance Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fa2a88894069c263125a34fe5842a73a0a35d8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105890/persons-with-significant-control/individual/w1uIR-T4v4LOhp1IpEJApphIo_c"},"name":"Mr George Michael Harkin","name_elements":{"forename":"George","middle_name":"Michael","surname":"Harkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"15936379","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936379 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"54ffdfa4ed5614f26c9133700567f7288256c440","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936379/persons-with-significant-control/individual/vc9Zgf6AFRalBONJQ19WVG8hyRo"},"name":"Mr Joshua Samuel Snape","name_elements":{"forename":"Joshua","middle_name":"Samuel","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936379","data":{"address":{"address_line_1":"Cheval Place","country":"England","locality":"London","postal_code":"SW7 1EN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c45d7fad9cc908e833df9b62f25d99b6ac16f95e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936379/persons-with-significant-control/individual/MTP-E64yuod73vsAUglp92RhLmg"},"name":"Mr Jonathan Snape","name_elements":{"forename":"Jonathan","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15935393","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NJ","premises":"186-188"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d3e79ef8aae32c7eaaebf0a9d7debe6b95962de0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15935393/persons-with-significant-control/individual/eKtJcKXctci841_wO9-bcTLJJhA"},"name":"Dr Zuokuan Zhou","name_elements":{"forename":"Zuokuan","surname":"Zhou","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15105890","data":{"address":{"country":"England","locality":"Barrow In Furness","postal_code":"LA13 9DD","premises":"8 Pypers Croft","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"54b21135dfc3a6b38551b8cc91d22c4215524e65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105890/persons-with-significant-control/individual/TZEjowBwp5dfbThy1A168AwVIYU"},"name":"Ms Michelle Tia Hill","name_elements":{"forename":"Michelle","middle_name":"Tia","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-13"}}
{"company_number":"SC322378","data":{"address":{"address_line_1":"33 Hopepark Drive, Smithstone","address_line_2":"Cumbernauld","locality":"North Lanarkshire","postal_code":"G68 9FG"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"a2f1651e7c0b8b5e54da99bb8fc2f01a141b961f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322378/persons-with-significant-control/individual/OlP_zr9ceFeG18wthwNWzgwrlUg"},"name":"Mrs Elizabeth Hesson","name_elements":{"forename":"Elizabeth","surname":"Hesson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-04"}}
{"company_number":"15936380","data":{"address":{"address_line_1":"Bridge Place","country":"England","locality":"Amersham","postal_code":"HP6 6JF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"df3d02cf02f7c5b54e1af3b6ef9bf02e27953d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936380/persons-with-significant-control/individual/bezuau8tFKbmc7Ec_GNpzXjK1QE"},"name":"Ms Amanda Jayne Hart","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08915020","data":{"address":{"address_line_1":"The Feed Social Supermarket,","address_line_2":"65a Hall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3HL","premises":"65a","region":"Norfolk"},"etag":"3e39ffd6df8ab22dab56179422a3025427fb4124","identification":{"country_registered":"United Kingdom","legal_authority":"Charity Law","legal_form":"Cio","place_registered":"Charities Commission","registration_number":"1176940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08915020/persons-with-significant-control/corporate-entity/kQ7jXlVNyuvYX2R5KyO4t5Z6h4k"},"name":"The Feed Foundation","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"15936381","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6RZ","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"06a64c1e642c75d4dcc2657b1f5af8e46d7352d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936381/persons-with-significant-control/individual/utqg_PbIq_fD-j-yeMRq3oXp13Q"},"name":"Miss Charlotte Lillian Roberts","name_elements":{"forename":"Charlotte","middle_name":"Lillian","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"12191904","data":{"address":{"address_line_1":"Chisbury Close","country":"England","locality":"Bracknell","postal_code":"RG12 0TX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ad6aaed6b11909195688939c2b46166256b408da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12191904/persons-with-significant-control/individual/uNF__9yCWwxydf-_YLaGHjPU4IM"},"name":"Mrs Margaret Elizabeth Lindeque","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Lindeque","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936382","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QW","premises":"92"},"etag":"641e91362411d41a6bec91fc83e6941856efc051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13450678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936382/persons-with-significant-control/corporate-entity/64CX4J9dY6EYOQy1LP8ni6cXnjo"},"name":"Sadaya Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936382","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QU","premises":"72"},"etag":"1a0701b7bebfe398c0dd3b747f2323ee8d8dcb0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15287989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936382/persons-with-significant-control/corporate-entity/K795Rl3WnBolx-1By7-o_yb9ZKw"},"name":"Trikon Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11045088","data":{"address":{"address_line_1":"Elliston Way","country":"England","locality":"Ashtead","postal_code":"KT21 2FH","premises":"3 Dawson Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bf3f998f2d5787d6cc89e05348d113a4934735e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11045088/persons-with-significant-control/individual/lU7JqNKe2UkBf8Lh-13n-LLFPTQ"},"name":"Mrs Andreea Bojila","name_elements":{"forename":"Andreea","surname":"Bojila","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"13342800","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Unit 5","region":"Staffordshire"},"ceased_on":"2024-10-02","etag":"a4caf4421c0f0f428946a919e2b9ae82c2a0550f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08072550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13342800/persons-with-significant-control/corporate-entity/AR9qHiG6PffNcmJr71BNGUvPi3U"},"name":"Kenect Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821661","data":{"address":{"address_line_1":"Burnside Gardens","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7DJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"6f5695faed0c08ecf2ea041ea48394c92e7007ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821661/persons-with-significant-control/individual/-skH6RRHEJQB6M6WoQu2CkNPKqk"},"name":"Mr Tahir Hameed Niazi","name_elements":{"forename":"Tahir","middle_name":"Hameed","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821661","data":{"address":{"address_line_1":"Burnside Gardens","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7DJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"5cbdf2430dcb77a9090b2a7fad38e3ecfd9dd953","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821661/persons-with-significant-control/individual/StE2EvpyV8W2tS1oBCDcv4nsZB0"},"name":"Mrs Zainab Tahir Khan Niazi","name_elements":{"forename":"Zainab","middle_name":"Tahir Khan","surname":"Niazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC820469","data":{"address":{"address_line_1":"Limepark Crescent","country":"Scotland","locality":"Kelty","postal_code":"KY4 0JZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"43f349a4068e10a9291a2fafaa0e5aa8916aef3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC820469/persons-with-significant-control/individual/G0vNsKWb0kvxSr3l0hkthlKdThM"},"name":"Mr Kyle Young","name_elements":{"forename":"Kyle","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15936383","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 10015 182-184"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"e874701fcd00e88caf626af67bcf971a9f69cd6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936383/persons-with-significant-control/individual/JpJ5VMJv0w4VZYNvuuvMEYJUAPE"},"name":"Mr Bowen Liu","name_elements":{"forename":"Bowen","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936385","data":{"address":{"address_line_1":"Edge Lane Drive","country":"England","locality":"Liverpool","postal_code":"L13 4AB","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"97c9eae8741a5b7e4ca2edfe428a4934f38ccd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15936385/persons-with-significant-control/individual/-e7A76ZZ8dwrIJEjCr4T0mfBbGY"},"name":"Mr Callum Ryan Albones","name_elements":{"forename":"Callum","middle_name":"Ryan","surname":"Albones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"08525614","data":{"address":{"address_line_1":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"City Reach"},"etag":"e24f6ce35da4f81e6f06b927c163015a110697a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital And Using 'Limited' Exemption","place_registered":"Registrar Of Companies","registration_number":"04138032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08525614/persons-with-significant-control/corporate-entity/IPq-8xqTJLaliWbKITOZ4_lSQAo"},"name":"East London Business Alliance","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15936386","data":{"address":{"address_line_1":"70 Horseferry Road","country":"United Kingdom","locality":"London","postal_code":"SW1P 2FE","premises":"70 Courthouse"},"etag":"16b50086fe12e3df64c90c0ba8024a175e925327","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14927306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936386/persons-with-significant-control/corporate-entity/DDtK7caD04mI2ZUkoXBRfgWnT7U"},"name":"Karve Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13317427","data":{"address":{"address_line_1":"Office 1.01","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411-413 Oxford Street"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7d0fb205846b3c3b4e9b260ce96b314d69adb31e","kind":"individual-person-with-significant-control","links":{"self":"/company/13317427/persons-with-significant-control/individual/YMLCfl42B6lr2bdgBL1hEWOvQII"},"name":"Ms Ksenia Diakova-Tinoku","name_elements":{"forename":"Ksenia","surname":"Diakova-Tinoku","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-08-28"}}
{"company_number":"15936387","data":{"address":{"address_line_1":"Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"8b1b645be6133120c5071296b7210fb9b0c51356","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936387/persons-with-significant-control/individual/Om4nNxR8gykbpUcw1qWSkzXVDeQ"},"name":"Mr Louis Edward Fredoon Amroliwala","name_elements":{"forename":"Louis","middle_name":"Edward Fredoon","surname":"Amroliwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936387","data":{"address":{"address_line_1":"Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"216c09d1ae463fe824dcf99d9933884cd23bb5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936387/persons-with-significant-control/individual/EM3krQMHA1gKJ_NjQ4lo5O-efJ4"},"name":"Mr Milo Rusi Amroliwala","name_elements":{"forename":"Milo","middle_name":"Rusi","surname":"Amroliwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936388","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a8278d7d3a350814d5616eb271f3764b63f186f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936388/persons-with-significant-control/individual/ED4XU2wztdNQNc_o8kqW-5qWIDo"},"name":"Mr Abdul Rheem Ahmed","name_elements":{"forename":"Abdul","middle_name":"Rheem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936389","data":{"address":{"address_line_1":"132-134 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bc5cd9ebfb9cb4a1eddad001243cf9bec26a108c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936389/persons-with-significant-control/individual/OqthDmKQ0jZRa8YGAxvsIALhKWQ"},"name":"Mr Waheed Mahmood Ibrahim","name_elements":{"forename":"Waheed","middle_name":"Mahmood","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936390","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 235","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1947},"etag":"9b5bdbd53a465b0f84c83b23bf91ba7f147fc205","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936390/persons-with-significant-control/individual/Tz_SgYOsrYLds5U9e6HtMlPOjl8"},"name":"Mrs Renate Haeussermann","name_elements":{"forename":"Renate","surname":"Haeussermann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936390","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 235","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1973},"etag":"1219d134f9ec3f36cf0b8cd9b00e66e99a9d80ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936390/persons-with-significant-control/individual/AyaO5A9BEEO0_ZQKyNFxkiEQjco"},"name":"Mrs Sandra Haeussermann","name_elements":{"forename":"Sandra","surname":"Haeussermann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936391","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0PN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7862f32b890c6e21b58285df27098c19ae63f5bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936391/persons-with-significant-control/individual/HZBp8nk7Kl8gimxy_ymkkq0uYFw"},"name":"Mr Paurin Prahalladbhai Purohit","name_elements":{"forename":"Paurin","middle_name":"Prahalladbhai","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10803389","data":{"address":{"address_line_1":"Berkhampstead Road","country":"England","locality":"Belvedere","postal_code":"DA17 5EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"60b0fe1f32698ddfdea52d97b90a7f5aff20c876","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803389/persons-with-significant-control/individual/ilOjPdbeL5ogZrKzBBUzuqsiD1w"},"name":"Mrs Nisha Somal","name_elements":{"forename":"Nisha","surname":"Somal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-02"}}
{"company_number":"15882758","data":{"address":{"address_line_1":"Second Floor","address_line_2":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0a793b24e70728dbc92c0260ba761c15048494e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15882758/persons-with-significant-control/individual/gVkKs9uqhCAPpqOCfXa9bLbm8kE"},"name":"Ms Rhea Mae Chen","name_elements":{"forename":"Rhea","middle_name":"Mae","surname":"Chen","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"05905617","data":{"address":{"address_line_1":"White Post Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4TS","premises":"Springfield Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"54f27595f3ead71d9ab9f95ee906ad6881253d67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905617/persons-with-significant-control/individual/1jFncGpVYXQkuhFn2L8J3xODOQ0"},"name":"Caroline Jane Gregory","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15936392","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"eb9a028c517a892daadc3c0816f010b9d523085d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936392/persons-with-significant-control/individual/iur00dky2yWbf0Eud6DdNKxeDcA"},"name":"Mr Darren Paul Wright","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936394","data":{"address":{"address_line_1":"Greenhill Way","country":"England","locality":"Harrow","postal_code":"HA1 1GZ","premises":"Flat 7 Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ed878a8e2890efc3bedc111e0bca314c679659a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936394/persons-with-significant-control/individual/tE6RkUKZLDBsRFkBs_wm4pt4_HM"},"name":"Mr Aziret Zhabakov","name_elements":{"forename":"Aziret","surname":"Zhabakov","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936393","data":{"address":{"address_line_1":"Aberfield Drive","country":"England","locality":"Leeds","postal_code":"LS10 3QA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"da6a8f9390479b8b377535013f01e1e1043da972","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936393/persons-with-significant-control/individual/VPySBsWLy9sgMz5nULzKb4pJuVg"},"name":"Mr Igors Petkevics","name_elements":{"forename":"Igors","surname":"Petkevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720724","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni720724 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"e364e107abac223d89cf30133cf8e8bc4ec30bad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720724/persons-with-significant-control/individual/WyZCcfXE_5AAzY9OnlEaL5D534c"},"name":"Fangbo Hu","name_elements":{"forename":"Fangbo","surname":"Hu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936395","data":{"address":{"address_line_1":"Merchant Exchange","address_line_2":"Waters Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"First Floor","region":"Cheshie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"13e6a3e528f3856bedc7a194119e50a6e5fa3e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936395/persons-with-significant-control/individual/Ixere9mXiETir2YzzOa57pUmDNY"},"name":"Mrs Faye Marguerite Pritchard","name_elements":{"forename":"Faye","middle_name":"Marguerite","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936395","data":{"address":{"address_line_1":"Merchant Exchange","address_line_2":"Waters Green","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"First Floor","region":"Cheshie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a2b4c9120af49c7aaaa0c5c5fee16d923d00e065","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936395/persons-with-significant-control/individual/FGt1BYaP4D4T_2EJMQbGJd3ndoc"},"name":"Mr John Samuel Pritchard","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821662","data":{"address":{"address_line_1":"Bell Quadrant","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4GN","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"6fccab0f6475def73df3ae6043a0af75a123f308","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821662/persons-with-significant-control/individual/FCvbMEW0BX9im_AZp69wbd9KOLU"},"name":"Mr Ishan Bagha","name_elements":{"forename":"Ishan","surname":"Bagha","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936396","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f70434e49ce1ddb22ccf2e772200fa5116d4914c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936396/persons-with-significant-control/individual/GvfkrrJkXTYXfsAV9Q868BfyV-E"},"name":"Mr Neil Nicholas Gorman","name_elements":{"forename":"Neil","middle_name":"Nicholas","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06412982","data":{"address":{"address_line_1":"Aislaby Road","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0JJ","premises":"Tees Villa"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7996e145a41a3f691a3647eedbe68643eb4925b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06412982/persons-with-significant-control/individual/Bv7J4cTnQtRCdOUP-BoKLIOqS3A"},"name":"Dr Peter Farrage","name_elements":{"forename":"Peter","surname":"Farrage","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15936397","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Be.Home Estates"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d7790ec4a3864fd42ebd58e7c780cd30f7cf4cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936397/persons-with-significant-control/individual/fwOSeHBnzOIhRFzifsSgTnrzt3c"},"name":"Miss Amy Louise Tappin","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Tappin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936398","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d975981033ac297f1627d3ddc6febd95f2037ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936398/persons-with-significant-control/individual/n7aAJCud2vwq8ikMG6a31dxfkxk"},"name":"Mr Charles Robert Ward","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15387581","data":{"address":{"address_line_1":"Crockshard Hill","country":"England","locality":"Wingham","postal_code":"CT3 1NY","premises":"Crockshard Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"231bf321354d18b2af4f75495d1ffec64160ebd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387581/persons-with-significant-control/individual/z5TB-HcuZtwwOjasuZeFZvgBzEM"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-04-01"}}
{"company_number":"15437401","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f47ec32b04a072c0a45a8e9554096ade9d52deb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437401/persons-with-significant-control/individual/j3kWPy2N2G-09XU7FCU-Cwd9iV0"},"name":"Mr Louis Arron Kain Grice","name_elements":{"forename":"Louis","middle_name":"Arron Kain","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-07"}}
{"company_number":"15936399","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7LR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"34c4026f79c2bba102e345b8903ed762cc7b3fba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936399/persons-with-significant-control/individual/D678Hk6WWIYlpCNJLYxNjZmRWug"},"name":"Mr Yasir Qayyum Bhatti","name_elements":{"forename":"Yasir","middle_name":"Qayyum","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936400","data":{"address":{"address_line_1":"39 Lileston Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"Gemma House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c5795235aea2dfaf4f77353bbcd9826e9b1de642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936400/persons-with-significant-control/individual/grYRE6Xzux6g5huqyosbYGqAHO4"},"name":"Mr Yaroslav Ovcharenko","name_elements":{"forename":"Yaroslav","surname":"Ovcharenko","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13960402","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5DP","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1db890b2cd6ceb9fe22cb02bc5e01082f9868f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13960402/persons-with-significant-control/individual/vQymcpFqr1bzqEdPc3cDzxm7W0U"},"name":"Mr Arnold Smith","name_elements":{"forename":"Arnold","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-10"}}
{"company_number":"15936401","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"15a55ca43a1b690bd67171c36ae4eb1bdc4e08fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936401/persons-with-significant-control/individual/3rykuO-xwRrvlOs_6r0dkEJ3BcM"},"name":"Mr Jean-Philippe Constant Verdier","name_elements":{"forename":"Jean-Philippe","middle_name":"Constant","surname":"Verdier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720725","data":{"address":{"address_line_1":"Tullyah Road","address_line_2":"Belleeks","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7QP","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1939},"etag":"d235d7a9faa2a796ced82ae82e29b2e678a1a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720725/persons-with-significant-control/individual/0yS1gfrkfSlRpxBTDt1tBNpFWmg"},"name":"Mr Francis Patrick Rooney","name_elements":{"forename":"Francis","middle_name":"Patrick","surname":"Rooney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821663","data":{"address":{"address_line_1":"Inglefield Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9FU","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2005},"etag":"a372f90937a6c8c51e5249695a9de1d039e4d0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821663/persons-with-significant-control/individual/Z-BSOosMGH6xKscB8ldlMapdrno"},"name":"Mr Ethan Davidson","name_elements":{"forename":"Ethan","surname":"Davidson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09401145","data":{"address":{"address_line_1":"Unit 11, Skipton Auction Mart","address_line_2":"Gargrave Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1UD","premises":"C/O Mitchell Wellock Ltd","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d91045a31037ab506d5be2ccaf7c0f40d613b3b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401145/persons-with-significant-control/individual/j2_EbqidRGlnqzrfm_oh6sBkESU"},"name":"Mr Robert Hudson Harrison","name_elements":{"forename":"Robert","middle_name":"Hudson","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15936402","data":{"address":{"address_line_1":"Grove Park Court","country":"England","locality":"Bristol","postal_code":"BS4 4UB","premises":"Flat 2"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2aa6dcd5d6bfaeae9d7d7a4d4ae838b85313707b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936402/persons-with-significant-control/individual/Le5a2J2OH_ESnbtiKMjfmdVSnTY"},"name":"Mr David Junior Doe","name_elements":{"forename":"David","middle_name":"Junior","surname":"Doe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936402","data":{"address":{"address_line_1":"Grove Park Court","country":"England","locality":"Bristol","postal_code":"BS4 4UB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5515257d2f4ce28e61e73b891aa1a68ec99f857a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936402/persons-with-significant-control/individual/dZoDfe_txCAqVpHqldo9sZNWiww"},"name":"Mr Zayne Aaron Simpson","name_elements":{"forename":"Zayne","middle_name":"Aaron","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936403","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"England","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"829b423733e63362d2f4cae57525603154b77c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936403/persons-with-significant-control/individual/iW7EVU0gSFsZ50xveFRIdyAe7yI"},"name":"Mr Jonathan Ian Collins","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15742535","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"07fc05732ecd69d64c6f5a8a3a2a0ffdd619e208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15742535/persons-with-significant-control/individual/0OMHbA049Ex-baCRpNCbKtP3Xc4"},"name":"Mrs Anowara Miah","name_elements":{"forename":"Anowara","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15529502","data":{"address":{"address_line_1":"40 Nantwich Road","country":"England","locality":"Crewe","postal_code":"CW2 6AD","premises":"Unit B Millennium House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6f70ac1b85bb980651a96032f2275fa7a04db8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529502/persons-with-significant-control/individual/k-1s3ROMvcArcKOuDMskOS8kGyo"},"name":"Mr Nicolae Octavian Amuza","name_elements":{"forename":"Nicolae","middle_name":"Octavian","surname":"Amuza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-01"}}
{"company_number":"12369059","data":{"address":{"address_line_1":"Malcolms Mount","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2SR","premises":"55","region":"Kincardineshire"},"etag":"7dabab67402981ac786e8b81b97a3d161832fb0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Register","registration_number":"Sc283594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12369059/persons-with-significant-control/corporate-entity/xq9wknUotZCArJT7eOqgM00h0_U"},"name":"Dunnottar Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-07-15"}}
{"company_number":"15936404","data":{"address":{"address_line_1":"High Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2BE","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"aa8b8f747de8e7ff88104fceb93809c258415f25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936404/persons-with-significant-control/individual/jKKPaXQc0PbeSIMHFgGzZAiRbXk"},"name":"Mr Robert Kelly","name_elements":{"forename":"Robert","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936405","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f854061e00410220fdd41c9a22c7b47ae1e80fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936405/persons-with-significant-control/individual/_R7MIjPiLJCbxa8KikvjaicWjZE"},"name":"Mrs Emma Huggins","name_elements":{"forename":"Emma","surname":"Huggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936406","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"328d97cc694b6511ad383e7c9fe0f93832aa2d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15936406/persons-with-significant-control/individual/c1yRdDPD8e1gDzej-v-NrIkjmHM"},"name":"Abhijeet Rattan","name_elements":{"forename":"Abhijeet","surname":"Rattan"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936408","data":{"address":{"address_line_1":"Waterside Lane","country":"England","locality":"Widnes","postal_code":"WA8 8GT","premises":"Suite 27 Foundry House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1429c6e49626d90847e78fb52a71d73575a705ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936408/persons-with-significant-control/individual/kz6RKbPtgP3ceipXJqP0yYVhJiw"},"name":"Miss Louise Woodhouse","name_elements":{"forename":"Louise","surname":"Woodhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936407","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f166516c865dd870c48a3dd496293e67ff67bd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936407/persons-with-significant-control/individual/186cId--CJyO-YFRY_VOFuBWlS4"},"name":"Miss Louise Turner","name_elements":{"forename":"Louise","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936409","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2afd2a992aeb3e6bc38e77049ca95b23df67e51b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936409/persons-with-significant-control/individual/xUiLs-pBaIpQdSprvQE1GD5iw4Y"},"name":"Rebecca Leyland","name_elements":{"forename":"Rebecca","surname":"Leyland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"01856091","data":{"address":{"address_line_1":"Lawrence Gardens","country":"England","locality":"Kenilworth","postal_code":"CV8 2GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"89e193695a60d85a44a0c8400b42c05145ba0293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01856091/persons-with-significant-control/individual/MSWY1rWwxxUTIMXnLDN9x2U7i9Q"},"name":"Mrs Christine Elizabeth Smith","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15936410","data":{"address":{"address_line_1":"Station Road","address_line_2":"Potter Heigham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 5HX","premises":"Cypress Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0bc606531c653278a9aa49aafc800e29a51c7637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936410/persons-with-significant-control/individual/lzKUt_KLUKVEftEpsArXS4eHoP8"},"name":"Mrs Heather Elizabeth Young","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936411","data":{"address":{"address_line_1":"Greenlawns","country":"Wales","locality":"Cardiff","postal_code":"CF23 6AW","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"014391b576aea35e2c31f16e5efea079c0ee7595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936411/persons-with-significant-control/individual/gopdt52v8G0AbtbRKS1nAI7_7XM"},"name":"Mr Simon Anthony Rogers","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720726","data":{"address":{"address_line_1":"Orchard Mews","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6GR","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1959},"etag":"5446995d82ea7b8b3c1ef252371d395e4edbf746","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720726/persons-with-significant-control/individual/hsMR6FuPRSq1x_wWdqFmHyOCUXM"},"name":"Mr Mervyn Gerald Kennedy","name_elements":{"forename":"Mervyn","middle_name":"Gerald","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15091438","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15091438 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bc4f5db669bb56906ea8e4e7aae5c705fefc289e","kind":"individual-person-with-significant-control","links":{"self":"/company/15091438/persons-with-significant-control/individual/0CZcVvnrjJ3x2FWX5JqLsuhfsDQ"},"name":"Miss Rajeshwari Pinnapureddy","name_elements":{"forename":"Rajeshwari","surname":"Pinnapureddy","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936412","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f40e351ef30fdcc2f58fdcdc4f66e634fcfbe0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936412/persons-with-significant-control/individual/BgVSiW7U6IZDdtwLS-0Uscm47VA"},"name":"Mr Amilios Costa","name_elements":{"forename":"Amilios","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936413","data":{"address":{"address_line_1":"5 Blantyre Street","country":"England","locality":"Manchester","postal_code":"M15 4JS","premises":"Apartment 326"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"5ab2ccfeb22bed04eed43730b0292c96d66b0738","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936413/persons-with-significant-control/individual/Lh6bmabnYFkTERw4Bqzo_3-n8yU"},"name":"Mr Luke Edward John Newton","name_elements":{"forename":"Luke","middle_name":"Edward John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13069624","data":{"address":{"address_line_1":"Preston New Road","address_line_2":"Clifton","country":"England","locality":"Preston","postal_code":"PR4 0XQ","premises":"Unit 4 Clifton Business Park","region":"Lancashire"},"ceased_on":"2025-09-03","etag":"6c8f4ead9a2546095fbb95b9619e60ed4f17f1e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04329841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13069624/persons-with-significant-control/corporate-entity/Z4TiBel2dfsFHNOamB442Hj2l7E"},"name":"Premier Technologies Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-05-07"}}
{"company_number":"15936413","data":{"address":{"address_line_1":"Newearth Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7US","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b443c461714c6778e07136dc979b2cc7eeb5c109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936413/persons-with-significant-control/individual/F_7WMQxcLcQCTBaFor5cZ3aOpi0"},"name":"Mr Jack Stuart Kennedy Newton","name_elements":{"forename":"Jack","middle_name":"Stuart Kennedy","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936415","data":{"address":{"address_line_1":"Craven Hill","country":"England","locality":"London","postal_code":"W2 3DS","premises":"18"},"ceased_on":"2025-09-09","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"cf954b254a7470597f53d0d0b9a1a18ddbc96146","kind":"individual-person-with-significant-control","links":{"self":"/company/15936415/persons-with-significant-control/individual/RPzgujiJFgscsVvWjcOQuGbmkpI"},"name":"Miss Marta Sliwinska","name_elements":{"forename":"Marta","surname":"Sliwinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936414","data":{"address":{"address_line_1":"Devon Court","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3FD","premises":"16"},"ceased_on":"2025-07-09","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"794a9b7bb7d49f0f10331f930d122d6c1c92c5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15936414/persons-with-significant-control/individual/mZNs8lCU3Drx6y-vzoVP3w_p9NE"},"name":"Nicholas Stephen Haines","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Haines"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936418","data":{"address":{"address_line_1":"Landford Wood","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 2ES","premises":"Sandown Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"82d2ea73585e0717a6b6eafd33938b94afc9df03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936418/persons-with-significant-control/individual/c1GwGXfIx2MeNRv9uaEIwsk8q8c"},"name":"Dr Beth Eleanor Robinson","name_elements":{"forename":"Beth","middle_name":"Eleanor","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936417","data":{"address":{"address_line_1":"William Jessop Court","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2NE","premises":"27","region":"Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"679b84f3bd527fead4103af426ccd916229c65dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936417/persons-with-significant-control/individual/bawnMGu8Q4i1QaJQFHTN88lPWFY"},"name":"Mr Peter Sweetman","name_elements":{"forename":"Peter","surname":"Sweetman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936416","data":{"address":{"address_line_1":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":2001},"etag":"7de81631d29c49a8dbd1365fedb46c39929b7e33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936416/persons-with-significant-control/individual/CiEhmKvMND9ybMh1TUQyBJK4mBE"},"name":"Mr Thomas Joseph Wright","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936419","data":{"address":{"address_line_1":"Burleigh Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0HJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"55440e9c7011fdfa82e3d06e57914bc62ef13521","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936419/persons-with-significant-control/individual/s6uNx8RBHG-WgJdDI20WiYFDQRk"},"name":"Mr. Faisal Shahzad","name_elements":{"forename":"Faisal","surname":"Shahzad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720727","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8AF","premises":"12 Castle Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"58cc7e95ea2b4f899a4fdd3889d06caeb2862402","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720727/persons-with-significant-control/individual/3FGzW6koeQNF4YMkztfxh1_0dM4"},"name":"Miss Gillian Kelly","name_elements":{"forename":"Gillian","surname":"Kelly","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720727","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8AF","premises":"12 Castle Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"54cf743966e88cf65ddd932ee56f56fafb249b15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720727/persons-with-significant-control/individual/BvaGaAeoDxDOnCRLpYtM1Map_UE"},"name":"Mr David Mccay","name_elements":{"forename":"David","surname":"Mccay","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720728","data":{"address":{"address_line_1":"Ferndale Park","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3XB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"191f719f03d5329c0f097f0c04dbc2eab03dd69b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720728/persons-with-significant-control/individual/T0YrKVO6Pf_P3azjJ3uImm1Xf40"},"name":"Martin Mcguinness","name_elements":{"forename":"Martin","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720728","data":{"address":{"address_line_1":"Ferndale Park","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3XB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"b84ceeac7e8ca3d35a86181fe4c08973e4b0145d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720728/persons-with-significant-control/individual/jsP6TwarJ5UTuV8tmoF-gxVT64Q"},"name":"Lauren Mcguinness","name_elements":{"forename":"Lauren","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13069624","data":{"address":{"address_line_1":"Preston New Road","address_line_2":"Clifton","country":"England","locality":"Preston","postal_code":"PR4 0XQ","premises":"Unit 4 Clifton Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3d2593c603920493554c444c74120ba5c974260e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"WALLWORK NELSON \u0026 JOHNSON ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"NICHOLAS JAMES JEORY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069624/persons-with-significant-control/individual/GQkhVqMlFmGdMV-upTkM_Aj8ic8"},"name":"Mr Nicholas Jeory","name_elements":{"forename":"Nicholas","surname":"Jeory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-07"}}
{"company_number":"NI720729","data":{"address":{"address_line_1":"Six Mile Water Mill Drive","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4FG","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"55fc78f0e2c492b8bfd0c6d36638c437b1d39996","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720729/persons-with-significant-control/individual/QfChwPpJju5OSVWLDdALANKlvuA"},"name":"Dr Claudia-Manuela Galdau","name_elements":{"forename":"Claudia-Manuela","surname":"Galdau","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720730","data":{"address":{"address_line_1":"River Grove","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8FF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"e6c4e92af3280391ac4756d8eb329d9c0547c0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720730/persons-with-significant-control/individual/mRNM8DBH1mikdXnOime3YU-qerw"},"name":"John Rowan","name_elements":{"forename":"John","surname":"Rowan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720730","data":{"address":{"address_line_1":"River Grove","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8FF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"bce3b71f2dd143196c981fd0fe89af70360aca80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720730/persons-with-significant-control/individual/dKTLXzxQ1h9nGq_Z90UzU0OjqTA"},"name":"Megan Rowan","name_elements":{"forename":"Megan","surname":"Rowan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936420","data":{"address":{"address_line_1":"950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"The Profile West"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"90e716807748f99a400a06bfbcff07add8cfe649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936420/persons-with-significant-control/individual/sWihTzNZ-9y9s_4dBljw-NCbFQA"},"name":"Mrs Sridevi Nidamanuri","name_elements":{"forename":"Sridevi","surname":"Nidamanuri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936421","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1BW","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7bc9c13a05971c29148ec32ebcb5004d91d0bd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936421/persons-with-significant-control/individual/lnGgDZjLCv230Hz20XLKEL0P_tM"},"name":"Mr Paul Joseph Davies","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720731","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1040"},"ceased_on":"2024-09-10","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":2006},"etag":"5ff16aba0991ea4d39fc91fba82babe768818ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720731/persons-with-significant-control/individual/MctfJw8MC-BM_JAUGT_s_dgpgbc"},"name":"Oksana Aleinikova","name_elements":{"forename":"Oksana","surname":"Aleinikova"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936422","data":{"address":{"address_line_1":"Mossborough Close","country":"England","locality":"London","postal_code":"N12 8PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3aca2529cec1cb75eabcbd8d88e4a6da0ca5e9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936422/persons-with-significant-control/individual/QB1uii9EOEh1pauFfkkHkSCfBJo"},"name":"Ms Atanaska Angelova Doneva","name_elements":{"forename":"Atanaska","middle_name":"Angelova","surname":"Doneva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936423","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"cd9c3beb1c0c514b3da507fce6a300a62624f178","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936423/persons-with-significant-control/individual/ixglpdSYYB0s3IGTOGi1-J3jNzM"},"name":"Mr Gagandeep Singh Kapoor","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936424","data":{"address":{"address_line_1":"Fleetwood Drive","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8HE","premises":"32","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"84c2ec5ea00b9dd139feebaaded3db6c972b7e51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936424/persons-with-significant-control/individual/JXbetkbIghiLld3dzkX1yYfFRe4"},"name":"Benjamin John Critchley","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Critchley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936425","data":{"address":{"address_line_1":"Abbots Morton","country":"United Kingdom","locality":"Worcester","postal_code":"WR7 4NA","premises":"Top Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"62a4c5c53fcc90cd40abc1a632b1cf5d21974d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936425/persons-with-significant-control/individual/C8eNT_E9BdPcb9CEe2eZF0LnMgk"},"name":"Mr Julian Howard Mudd","name_elements":{"forename":"Julian","middle_name":"Howard","surname":"Mudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936426","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c61c578540506607b0e530e8cdefe67063ab4e98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936426/persons-with-significant-control/individual/SrtTeCzBUFcSSqEv_R840lDCT7E"},"name":"Mobi Sayeed","name_elements":{"forename":"Mobi","surname":"Sayeed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936427","data":{"address":{"address_line_1":"Manor Grove Avenue","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9FG","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e6a14aa3dcdd840fb2cdfb8be056191ea36d32b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936427/persons-with-significant-control/individual/daHcvA5Ojj291D8SLyn4mN2ojSc"},"name":"Darren Brian Chittock","name_elements":{"forename":"Darren","middle_name":"Brian","surname":"Chittock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06426570","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 2AE","premises":"9 London Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"99687cd194f555378455b32e5d237f513224db27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06426570/persons-with-significant-control/individual/C_TrtPxvu6qV5iHcmtObADjnkW8"},"name":"Miss Kim Thi Le","name_elements":{"forename":"Kim","middle_name":"Thi","surname":"Le","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936429","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"48b750e3d473c6dde9df934f4a1165322086b743","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936429/persons-with-significant-control/individual/d8wl6jv-8ZS3lgKf2B8dgjwI1Pg"},"name":"Mrs Diane Mcghee","name_elements":{"forename":"Diane","surname":"Mcghee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936428","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"E16 4HY","premises":"Flat 6 Rowland Court"},"ceased_on":"2024-11-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0afbb197c12cfdc084d5ce78f0ecc13188a0947a","kind":"individual-person-with-significant-control","links":{"self":"/company/15936428/persons-with-significant-control/individual/-wJJCsONiDBE2MecGBMCJpfWb2M"},"name":"Mrs Rahima Khaton","name_elements":{"forename":"Rahima","surname":"Khaton","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936430","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7f82230ba9f74357f6a35e11934a7bd5e313ca95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936430/persons-with-significant-control/individual/--HnsPVDLLd5IsJZYYDnqt9w7y0"},"name":"Ms Sonya Louise Rothwell","name_elements":{"forename":"Sonya","middle_name":"Louise","surname":"Rothwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720733","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6HS","premises":"25"},"ceased_on":"2025-09-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"bce4140aa837308f8ff9be079a035f9a19d0028b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI720733/persons-with-significant-control/individual/r5U9jERTi8ezOPROXJj02BIhdr8"},"name":"Miss Brigine Laverty","name_elements":{"forename":"Brigine","surname":"Laverty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"NI720733","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6AN","premises":"51a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1986},"etag":"7d841decc4eeb0501db5f99318dd9e10270118d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720733/persons-with-significant-control/individual/g_ovRTTM1w65-hw2iP-QJ2ZRL0k"},"name":"Miss Emma Stewart","name_elements":{"forename":"Emma","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936431","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"38c74d9e19aafab3bfa9ea4e62c77e242ee3acb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936431/persons-with-significant-control/individual/STzIMFLbNHS4sALuYeCOnls-IpQ"},"name":"Mr Md Abdul Jabbar","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720734","data":{"address":{"address_line_1":"Dromara","locality":"Dromore","postal_code":"BT25 2JL","premises":"4 Bridge Road","region":"County Down"},"ceased_on":"2025-03-21","etag":"82fcb2b47ab0849c45bbc34a899d59c11c1dedbd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni628701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI720734/persons-with-significant-control/corporate-entity/MrHAzgsqwFKCBMgxpUN4qQhIpe8"},"name":"Dmf Contracts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936432","data":{"address":{"address_line_1":"Newmarsh Road","country":"England","locality":"London","postal_code":"SE28 8TG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"09e9894b80e6ac00e776a95f27c17de21f8c4996","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936432/persons-with-significant-control/individual/HVzhsAX3pV_ISNfFSnXPWn63xT4"},"name":"Mr Jose David Velasquez Castano","name_elements":{"forename":"Jose","middle_name":"David","surname":"Velasquez Castano","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936433","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"c2191192d2f796fa9de28e2944e3b5bcbb683f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936433/persons-with-significant-control/individual/uGiueOZjcQ4CAKLeAFPVBQmjVQA"},"name":"Mr Peter Edward Irvine","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06563536","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Roecliffe","country":"England","locality":"York","postal_code":"YO51 9NR","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a9649b8bb3c1e13a5b8266b8cdd226d7cb2267e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06563536/persons-with-significant-control/individual/WMC2CVQxFYgAjFdI76BQ7xYEUz4"},"name":"Mrs Beverley Adele Johnson","name_elements":{"forename":"Beverley","middle_name":"Adele","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"NI720735","data":{"address":{"address_line_1":"44a Frances Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1009"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":2005},"etag":"9290121ac4054c07d673d14d35b3ad2a5ebd17c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720735/persons-with-significant-control/individual/Wf4WOXVYF6Iv___l75WuTr4H11M"},"name":"Ilja Perminovs","name_elements":{"forename":"Ilja","surname":"Perminovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936434","data":{"address":{"address_line_1":"Bramwell Gardens","country":"England","locality":"Coventry","postal_code":"CV6 6NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2da6dcb2698758393ac595388500240f348c6168","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936434/persons-with-significant-control/individual/Pipx6NKTsGxWmbjWOytPOqRWaow"},"name":"Mr Florin Blanariu","name_elements":{"forename":"Florin","surname":"Blanariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11529384","data":{"address":{"address_line_1":"Red Shute Hill Industrial Estate, Red Shute Hill","address_line_2":"Hermitage","country":"England","locality":"Thatcham","postal_code":"RG18 9QL","premises":"Unit 3"},"etag":"9b16734ab538ef14053c21119c24b7dc599a785c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10533886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11529384/persons-with-significant-control/corporate-entity/euk1Km4uwr_LUevL8QeQBc70lqQ"},"name":"Project Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"06341824","data":{"address":{"address_line_1":"Mitre Court","country":"England","locality":"Bradford","postal_code":"BD4 9JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"bb20696ea749d27c87d0653fff0bbe456dc277a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341824/persons-with-significant-control/individual/-Nhlda6ZaexCmti9MnVVS-6edOs"},"name":"Mrs Claire Wilson","name_elements":{"forename":"Claire","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936436","data":{"address":{"address_line_1":"Fin009/Nomail","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":2000},"etag":"07aceecb23611d3816ed11ecee8795e956de3f10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936436/persons-with-significant-control/individual/-DvhwalTFJkr7DMgMC0MoQmyJFc"},"name":"Ms Nesrine Helhal","name_elements":{"forename":"Nesrine","surname":"Helhal","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936435","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Wigston","postal_code":"LE18 4PL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"0a3e2c30906192f511603eb88f8056316bc242c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936435/persons-with-significant-control/individual/UCCM9embz2QuLQ_BWSVt1qWdgBE"},"name":"Mandip Singh Punia","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Punia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936437","data":{"address":{"address_line_1":"Ashburton Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9ET","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"805d1dad91fd00f717d3154485438e084114de22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936437/persons-with-significant-control/individual/TsJbGCj-uZIm7Fo8E9F3OV3lGgQ"},"name":"Mr Arafath Hussain","name_elements":{"forename":"Arafath","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15722632","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Honduras","date_of_birth":{"month":10,"year":1966},"etag":"be00d0dfeeb09375f56e445f56a85f5f8640ec24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15722632/persons-with-significant-control/individual/LPNzyDsSi6kzUG9jJNCg5ZyD13U"},"name":"Mr Guillermo Bueso Anduray","name_elements":{"forename":"Guillermo","surname":"Bueso Anduray","title":"Mr"},"nationality":"Honduran","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"09643430","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8BP","premises":"149"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1956},"etag":"b6c48d64a36faa5f665b1f070409ec81addd8dba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643430/persons-with-significant-control/individual/7vkhFnQc1Br2aAPydAdJyd637nA"},"name":"Mr Yusuf Sertkaya","name_elements":{"forename":"Yusuf","surname":"Sertkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15936438","data":{"address":{"address_line_1":"Ironstone Lane","country":"England","locality":"Northampton","postal_code":"NN4 8TR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"fa372493cf1f2fb3eb6970dca1acdfcdf73732cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936438/persons-with-significant-control/individual/5GbO-q2hpxyk5nVEaTpzT31lq9w"},"name":"Mrs Mariana Alina Ionica","name_elements":{"forename":"Mariana","middle_name":"Alina","surname":"Ionica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936438","data":{"address":{"address_line_1":"44 The Drapery","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2HG","premises":"Flat 1"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"3f9c99b7eb0349c18e1f796f67388625d63c3cad","kind":"individual-person-with-significant-control","links":{"self":"/company/15936438/persons-with-significant-control/individual/losMP9tBAFsZWzAm3Dgkkr5U97Y"},"name":"Mrs Julian Zace","name_elements":{"forename":"Julian","surname":"Zace","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936439","data":{"address":{"address_line_1":"Kimberworth Park Road","country":"England","locality":"Rotherham","postal_code":"S61 3JE","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"47f2c32ef30b002e3090ca3a7a5b33606aa0fe6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936439/persons-with-significant-control/individual/TyXUteNeExNBhNZFhqIIRm-VLdM"},"name":"Mr Karol Janusz Makarowski","name_elements":{"forename":"Karol","middle_name":"Janusz","surname":"Makarowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936440","data":{"address":{"address_line_1":"Kentfield Street","country":"England","locality":"Barking","postal_code":"IG11 0ZA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f07009df664749e3670ef88c0224e0dcd673873c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936440/persons-with-significant-control/individual/mEMoI9uPLdgkhdgV2NtMcLvtGZ8"},"name":"Ms Hira Azeem","name_elements":{"forename":"Hira","surname":"Azeem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936441","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ef4cc9d14f9052596125bcd200bf4b9594565708","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936441/persons-with-significant-control/individual/riECXSR3svtPX6HiTCCK_8DXb5E"},"name":"Mr Peter John Eady","name_elements":{"forename":"Peter","middle_name":"John","surname":"Eady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11554692","data":{"address":{"address_line_1":"Old Wokingham Road","country":"England","locality":"Wokingham","postal_code":"RG40 3BT","premises":"Vinewillow House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"33101c92315397673aaeeeb054cd228d46cf7be9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554692/persons-with-significant-control/individual/-HT2iM6GcTK2-8iJJ3_Qx7WjLoQ"},"name":"Miss Keelin Elizabeth Mary Wright","name_elements":{"forename":"Keelin","middle_name":"Elizabeth Mary","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936442","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"etag":"03f573935912ad0db5e7fb79980b8f842d8c0619","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"3140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936442/persons-with-significant-control/corporate-entity/c66ptI-BhatCQKEQSQQUyE4_hlk"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12513705","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cba65d20156df83c64e85dbcfd47b6d6b4fc0ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513705/persons-with-significant-control/individual/aROpT00Y8KS7IzH5gpVcLw8x1wQ"},"name":"Mr Neil Dennehy","name_elements":{"forename":"Neil","surname":"Dennehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-05-13"}}
{"company_number":"15936444","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7251311935cfe58a4ad654282393beb4a55d9e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936444/persons-with-significant-control/individual/eu9uumTzNDduGNYNZfH0u_MBQUo"},"name":"Rossana Del Greco","name_elements":{"forename":"Rossana","surname":"Del Greco"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02054372","data":{"address":{"address_line_1":"Unit 14 Isis Estate","address_line_2":"Shrivenham Road","locality":"Swindon","postal_code":"SN1 2PG","region":"Wiltshire"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"bb9a634cf874ac31301976e974761a668c16646d","kind":"individual-person-with-significant-control","links":{"self":"/company/02054372/persons-with-significant-control/individual/E2NMsY_n1R2mfbPpnD_95OII4wI"},"name":"Mrs Lorna Annette Tanner","name_elements":{"forename":"Lorna","middle_name":"Annette","surname":"Tanner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15936444","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"496baf108a09410a67729a730b1f07756a5b5e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936444/persons-with-significant-control/individual/XzkkUUxqr08oHFKi1-JfXjXhYtk"},"name":"Alessio Castellano","name_elements":{"forename":"Alessio","surname":"Castellano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936445","data":{"address":{"address_line_1":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YY","premises":"1 Minster Court"},"ceased_on":"2024-10-08","etag":"c5762163373471a5036cf8d10003748bdec0d2c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07629419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936445/persons-with-significant-control/corporate-entity/XMoeaDPNYVYncKkU-YERkJXbvfw"},"name":"Cousins Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936446","data":{"address":{"address_line_1":"Lower Green","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5JA","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b85ba275156df056dba0d3900f10f864f86c937a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936446/persons-with-significant-control/individual/-5X8dOgKG7JWiAvKsmMJ73_YeKI"},"name":"Mr Michael Bellamy","name_elements":{"forename":"Michael","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936448","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"945bf5a4de6ac80fdde3360c8343474a1052abaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936448/persons-with-significant-control/individual/y0zva5paYgmyJfaWJifmlmgGOyU"},"name":"Mrs Maria Virginia West","name_elements":{"forename":"Maria","middle_name":"Virginia","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936448","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0b0d5f57071f07f897c94b5f9f067f053b04b78e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936448/persons-with-significant-control/individual/syGNVzmRB2WgTzbljh08oZYOjNQ"},"name":"Mr Laurence West","name_elements":{"forename":"Laurence","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936447","data":{"address":{"address_line_1":"Canal Wood Industrial Estate","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5RL","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f5d52b0042fecf874381c214d39a32aa811af42a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936447/persons-with-significant-control/individual/2yXuECpaPodg26fJIVemsbi0XM8"},"name":"Mr Rafal Stepien","name_elements":{"forename":"Rafal","surname":"Stepien","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936449","data":{"address":{"address_line_1":"Lindisfarne Close","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2UT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"bff706a7909dc2133a4d47846e2905e64182392c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936449/persons-with-significant-control/individual/jAVN4IJQ21cGEH5O3-VTp1iUKso"},"name":"Ms Shuk Har Cheung","name_elements":{"forename":"Shuk","middle_name":"Har","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936450","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"Southend On Sea","postal_code":"SS1 2TN","premises":"58a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"72146f5567ec567b3b9a385099b302fcd25947fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936450/persons-with-significant-control/individual/QAZiOtb1u1mP-PA0wF0s4-dRM0U"},"name":"Georgios Malekos","name_elements":{"forename":"Georgios","surname":"Malekos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936451","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 7EJ","premises":"514"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"41a5e58bc068f80b619ecd5517c0ba11201946d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936451/persons-with-significant-control/individual/ZA4_Q2wpmp4u1fZ1LY06lu6AFcw"},"name":"Mr Kadeer Rafiq","name_elements":{"forename":"Kadeer","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936454","data":{"address":{"address_line_1":"Alderwood Park","address_line_2":"Dudley","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7JJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"37cf821ef35798f9acab71131028d6e131dc9299","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936454/persons-with-significant-control/individual/jqllu4alYDfjmhUPWxortcK_YJU"},"name":"Mr Dean Harry James Jackson","name_elements":{"forename":"Dean","middle_name":"Harry James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936453","data":{"address":{"address_line_1":"64-66 Westwick Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e4cbb74b7ecfcee5ac6fdb733843ecb6e66120ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936453/persons-with-significant-control/individual/0MR6umhB_7Mi0UDt4MRx9hfefds"},"name":"Mr Adam Thomas Engledow","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Engledow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936452","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Birmingham","postal_code":"B31 1QE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7da7dfdd5785e231a06c0d755a06198255bc359b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936452/persons-with-significant-control/individual/aIDP3j_fysxUBA7q0X1ZSdX8nEo"},"name":"Mrs Cristina Gabriela Pieroni","name_elements":{"forename":"Cristina","middle_name":"Gabriela","surname":"Pieroni","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936454","data":{"address":{"address_line_1":"Poplar Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0AT","premises":"87"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"759c13e1c58fa2bf934694b8300eb1bdd7ff8c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15936454/persons-with-significant-control/individual/k8_gL-jg7YyUtPRDf5QCC_mpx0s"},"name":"Mr Dean Terence Harvey","name_elements":{"forename":"Dean","middle_name":"Terence","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936455","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"144ee15a2864102ff5cc38d3deed6a692fe8da52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936455/persons-with-significant-control/individual/LSKE_HceCajYGj5s_ee6qgqgoeM"},"name":"Dr Edward Cartwright","name_elements":{"forename":"Edward","surname":"Cartwright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936456","data":{"address":{"address_line_1":"West Park Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3JX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b581ec8e1693ed23849b196e77ae5b43c350dcbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936456/persons-with-significant-control/individual/N44E5qqssnzsGz3W7_ZtkrxPMCA"},"name":"Mr John Robert George Crichton","name_elements":{"forename":"John","middle_name":"Robert George","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"02710775","data":{"address":{"address_line_1":"Upper Northam Road","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4BZ","premises":"Kings Community Church","region":"Hampshire"},"ceased_on":"2024-12-16","etag":"d809a7cab522ca975c778ff6bb4397c2adf911a9","identification":{"legal_authority":"Memorandum Of Association","legal_form":"Chief Executive Officer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02710775/persons-with-significant-control/legal-person/RP-ySNqR_WeM8g7daYAUk_FLTeg"},"name":"Aimé Gotte","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15936457","data":{"address":{"address_line_1":"15 Berristow Grange","address_line_2":"Sutton In Ashfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG17 1LU","premises":"C/O Xnm Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1dc61f26776dde7d52b143db0f6003fc09050965","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936457/persons-with-significant-control/individual/o-e1G99i5y2dCsGyM7_SYiOylIM"},"name":"Mr Daniel Mee","name_elements":{"forename":"Daniel","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936457","data":{"address":{"address_line_1":"15 Berristow Grange","address_line_2":"Sutton In Ashfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG17 1LU","premises":"C/O Xnm Accountancy Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"90779a435291594a08d6c90e529242b816c3aaac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936457/persons-with-significant-control/individual/2g9zkbdl48cLsZkauM2d-ssYJkk"},"name":"Chloe Breward","name_elements":{"forename":"Chloe","surname":"Breward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936458","data":{"address":{"address_line_1":"West End Lane","country":"England","locality":"London","postal_code":"NW6 2LG","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5581561c83e7c571ebfff04b09271b1014b3a6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936458/persons-with-significant-control/individual/1m5WcUzFCwUXuVqh6canC7wUB7I"},"name":"Mr Stephen Musomi","name_elements":{"forename":"Stephen","surname":"Musomi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936459","data":{"address":{"address_line_1":"Cumberworth Road","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9AB","premises":"33"},"etag":"c92783c3441fce087a8093a1ea82742f3e442d3d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15933344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936459/persons-with-significant-control/corporate-entity/5dPWTxOl65eplwC_ORtBvKE6kB8"},"name":"Th Building Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14690925","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4952a3e8638bcaebd8efff49a91854bc30ee80fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14690925/persons-with-significant-control/individual/-ztQFEVsynVkrQNFLSM5qvwMhr8"},"name":"Mrs Cadi Davis","name_elements":{"forename":"Cadi","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-27"}}
{"company_number":"15936461","data":{"address":{"address_line_1":"Alcester Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 8LL","premises":"286"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"854fd6af48d2fd64e0bf44e9e864aca621328bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936461/persons-with-significant-control/individual/Q0wfy25ONri8qgVrP_n27UiXSfc"},"name":"Mr Akashdeep Singh","name_elements":{"forename":"Akashdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936462","data":{"address":{"address_line_1":"Denesyde","country":"England","locality":"Consett","postal_code":"DH8 6PX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"42cb6d3eeb4f6441e1ad3189886dad817e6f69d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936462/persons-with-significant-control/individual/5zO_yJub86kkckDyjW6T1h5Idao"},"name":"Mr Crispian Robson","name_elements":{"forename":"Crispian","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936464","data":{"address":{"address_line_1":"Manor Abbey Road","country":"England","locality":"Halesowen","postal_code":"B62 0AG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"76cb014de46e5152a4a63129c72961d93ebb40a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936464/persons-with-significant-control/individual/cJ5moIsZ7cGnWH6_lEPBmeBKsCU"},"name":"Mr Nana Agyemang Frimpong","name_elements":{"forename":"Nana","middle_name":"Agyemang","surname":"Frimpong","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936460","data":{"address":{"address_line_1":"Woolpack Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6AZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5a016c9c6f645b8baed62ee3441d55072ea23f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936460/persons-with-significant-control/individual/zHbXbW8FDyB2Vzisz1wOwsG_EeQ"},"name":"Mr Jake O'Connor","name_elements":{"forename":"Jake","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936463","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Chepstow","postal_code":"NP16 5PB","premises":"Imagination House","region":"Monmouthshire"},"etag":"1f038136420f984dff4c8acf5326be646b6ef446","identification":{"country_registered":"Wales","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07582752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936463/persons-with-significant-control/corporate-entity/iT6RDvJpBJ347hjdU7jg9zjOtR8"},"name":"One Tribe Tv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936464","data":{"address":{"address_line_1":"Godric Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0HS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"7c15cda79848d21213bcfd037ddb25938ac27388","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936464/persons-with-significant-control/individual/MzzjqtIDBKL13w30-C31BITuMa8"},"name":"Mr Crispus Amoah","name_elements":{"forename":"Crispus","surname":"Amoah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936464","data":{"address":{"address_line_1":"Godric Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0HS","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a044d69e9443aaa99db3391c70005ce1100ce8da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936464/persons-with-significant-control/individual/NyxBz0tber7xDXk5EEW_NF0c2yA"},"name":"Mr Silvanus Amoah","name_elements":{"forename":"Silvanus","surname":"Amoah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05049305","data":{"address":{"address_line_1":"Greenlaws","address_line_2":"Lanehead","country":"England","locality":"Bishop Auckland","postal_code":"DL13 1AJ","premises":"Greenlaws","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"1c9d3bcce6a09fc5acdb99d4cf8972a057040a75","kind":"individual-person-with-significant-control","links":{"self":"/company/05049305/persons-with-significant-control/individual/yiUxoGpY3caDbj-vFiLNgBqq6e0"},"name":"Mrs Perlita Apo-Dodds","name_elements":{"forename":"Perlita","surname":"Apo-Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-20"}}
{"company_number":"15936465","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 7XZ","premises":"54 Bootham","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"b718fa91a9e51f6634d9ac3bc1d958a978a2cb6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936465/persons-with-significant-control/individual/eGJt8RHn_-n4nQrBy_Qf7g7NUT0"},"name":"Mr John David Gilbert","name_elements":{"forename":"John","middle_name":"David","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936466","data":{"address":{"address_line_1":"Greenacre Close","address_line_2":"South Wootton","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3LN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"2a035ed753a301cecfef99ffc02eaee47795ef71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936466/persons-with-significant-control/individual/4DfKpU6K7BmlcVZd1e3gl-1u320"},"name":"Mr Jack Webber","name_elements":{"forename":"Jack","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936467","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6HW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b0be8edb30b23544aeb8d26d32113f6aec630e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936467/persons-with-significant-control/individual/ki_LLELHFuzaI2k2kcFGzzTQTKA"},"name":"Mrs Rebecca Lovell","name_elements":{"forename":"Rebecca","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936467","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6HW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"e2c771e4ddda1e7e7a6217e95438abb5f88a08a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936467/persons-with-significant-control/individual/eptT1r6m3dU4VfrdME7xShYeFPg"},"name":"Miss Faith Lovell","name_elements":{"forename":"Faith","surname":"Lovell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936468","data":{"address":{"address_line_1":"Almond Avenue","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"PE7 2GS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"02873363eeb6d5fa1f8b1d00d5c826d4ec42d294","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936468/persons-with-significant-control/individual/DRfpoijCA-wMFbvGODs19jGrpfs"},"name":"Mr Larry Ordu","name_elements":{"forename":"Larry","surname":"Ordu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936469","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"705e65d785d5367093db35845815fd2313fa050f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936469/persons-with-significant-control/individual/QFG5NRQvQIsC_EaEa3g8EzZJYRY"},"name":"Jason Philip Morris","name_elements":{"forename":"Jason","middle_name":"Philip","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15799244","data":{"address":{"address_line_1":"Burton Close","country":"England","locality":"Chessington","postal_code":"KT9 2HT","premises":"10 Burton Close"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":1988},"etag":"77f5c96c156c1e911b717f6001d49908615e8040","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15799244/persons-with-significant-control/individual/I6jrCvKFFypUzXY4kx5pUtpCZog"},"name":"Mr Ali Ibrahim Ali Ghnaim","name_elements":{"forename":"Ali","middle_name":"Ibrahim Ali","surname":"Ghnaim","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936470","data":{"address":{"address_line_1":"Newmarket Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8TY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"2753a850f6036024fb4e83170e0fca08f42ad4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936470/persons-with-significant-control/individual/Z5DyIOIQRVy9bydu1p2XUhuuVRg"},"name":"Mr Akpovi Leonard Okpan","name_elements":{"forename":"Akpovi","middle_name":"Leonard","surname":"Okpan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936473","data":{"address":{"address_line_1":"Stanley Road North","country":"England","locality":"Rainham","postal_code":"RM13 8AX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f53ec59fa0a2c00ba82a6131cc6721f7651c47f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936473/persons-with-significant-control/individual/37ftUS86chPPqYqRmYKPewzyH0A"},"name":"Mr Muhammad Aasif","name_elements":{"forename":"Muhammad","surname":"Aasif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936473","data":{"address":{"address_line_1":"Stanley Road North","country":"England","locality":"Rainham","postal_code":"RM13 8AX","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1960},"etag":"3d60f6ca43c54841a6ccb53da4d10edaf0980886","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936473/persons-with-significant-control/individual/q0EDCuEXqRyUYcn6zfZBJzNzgcc"},"name":"Mr Riaz Asher Siddiqui","name_elements":{"forename":"Riaz","middle_name":"Asher","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936474","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"de3f583d4aadbcbdb7e9ae108663c04dced3546d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936474/persons-with-significant-control/individual/fPQArvzyYnSZh6aJlA4VD7BRY7o"},"name":"Ms Natasha Verona Menoni","name_elements":{"forename":"Natasha","middle_name":"Verona","surname":"Menoni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936472","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4b63545647329b3a93f239a2bcf2ac1af9bc23cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936472/persons-with-significant-control/individual/6KnKcpDpSWatoQ-Pg1ilCiIGMH8"},"name":"Matthew Hollis","name_elements":{"forename":"Matthew","surname":"Hollis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936472","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"20985869c398b771efcd25ee0d84ed0b3d63bfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936472/persons-with-significant-control/individual/aUi4TVx3QE0h-s6Oyzn-F__QPxw"},"name":"Mr Gavin David Thomas","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936471","data":{"address":{"address_line_1":"Smethurst Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3QE","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"fcfa9423b2b7f3ce81064a8fd1015de38f979128","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936471/persons-with-significant-control/individual/5U7LAz9qJqdNCTgdFnF7YPje-jI"},"name":"Mr Safwaan Saleem Mohmed","name_elements":{"forename":"Safwaan","middle_name":"Saleem","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936475","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d9b5227fcbb0cb04787df019766574e80ead0750","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936475/persons-with-significant-control/individual/h2f26kWq_kj7OxLn_DjWSS75w0Y"},"name":"Billy Craig Henderson","name_elements":{"forename":"Billy","middle_name":"Craig","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC815161","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9DS","premises":"70"},"ceased_on":"2025-08-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"daa13972a149b9191a5133bf01531d47deb3c7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC815161/persons-with-significant-control/individual/klA4aLoi-RkAtQCG8J8wKtpISLk"},"name":"Mr Hasan Ozbek","name_elements":{"forename":"Hasan","surname":"Ozbek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718732","data":{"address":{"address_line_1":"Rozdilnianskyi, Pgt Lymanske, Street Parkova","country":"Ukraine","locality":"Odeska","premises":"7"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":2003},"etag":"fbc9bbde6d63b38ae69fa488476691b0defc78cf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718732/persons-with-significant-control/individual/lyKb_gUVnotAvkdvngDLD8fLkrc"},"name":"Anatolii Maidan","name_elements":{"forename":"Anatolii","surname":"Maidan"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"14298351","data":{"address":{"address_line_1":"Southcote Avenue","country":"United Kingdom","locality":"Lower Feltham","postal_code":"TW13 4EQ","premises":"43","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f0439ce722ff7d8794f71f4464f582328546bc59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14298351/persons-with-significant-control/individual/J97O-Rup_ivyzfu9o6BTXboKz-c"},"name":"Miss Hannah Louise Thompson","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-28"}}
{"company_number":"15936476","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"373ba253adb1aea25c36ef8a4d1135e876ba3bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936476/persons-with-significant-control/individual/ruPkpOMZ1DQOP8DcQpOGYAK3e-s"},"name":"Mr Craig Alexander Heppolette","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Heppolette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936476","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7195608c8505886905c6b8fba7cd31d48dc1c9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936476/persons-with-significant-control/individual/cbfH8GxhdKrceXGwuVQD6FAU2K8"},"name":"Mrs Leanne Heppolette","name_elements":{"forename":"Leanne","surname":"Heppolette","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13703145","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 5EG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0841028a9919486fe5f02ee9f0a2160b4c34973b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703145/persons-with-significant-control/individual/iflQlrSa5Pv3cLiFWmZirEC6WXs"},"name":"Mr Evgeni Minchev","name_elements":{"forename":"Evgeni","surname":"Minchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936479","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1980},"etag":"3dcae4dfcd1898de3553f8bd8df5ac639734bb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936479/persons-with-significant-control/individual/wBBm_K-hUYLwl9bmWA9uGk-Zfrw"},"name":"Mr Anil Oztaskin","name_elements":{"forename":"Anil","surname":"Oztaskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936478","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"London","postal_code":"E17 6HJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"c9890d4e67d5f3f012737712ad828a9a1d4d117b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936478/persons-with-significant-control/individual/TDMtG3LbI3XpjyX8s52cm-SYBjU"},"name":"Mr Hamza Ahmed","name_elements":{"forename":"Hamza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14884760","data":{"address":{"address_line_1":"Arthur Stanley House","address_line_2":"40-50 Tottenham Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4RN","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"df4ead8fa87aea3d426ec8bc51e452fe3e2116e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14884760/persons-with-significant-control/individual/Dgpo61tm8vB_P1a0mscrnxYOYG4"},"name":"Paul Edward Thilo","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Thilo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15936477","data":{"address":{"address_line_1":"Denbigh Drive","country":"England","locality":"Hayes","postal_code":"UB3 1QF","premises":"40","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0fe752180dde9e0753f9fb32b4e1fbd9043453f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936477/persons-with-significant-control/individual/P0wK0r8C1zUUKkLHm5UQ3E4camY"},"name":"Shehbab Singh","name_elements":{"forename":"Shehbab","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936480","data":{"address":{"address_line_1":"Halden Lane","address_line_2":"Rolvenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4JG","premises":"The Granary 1st Floor Halden Place"},"etag":"5ea400ae437b057032b26f11435e0b3acaa1a605","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15220184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936480/persons-with-significant-control/corporate-entity/JiYOsEv_0wqcNWcZjt1VuOPckHU"},"name":"Irbis Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03058079","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NQ","premises":"137","region":"Hertfordshire"},"etag":"f9a907a5d0403f89361e2b5467da05578732e9ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15897980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03058079/persons-with-significant-control/corporate-entity/yhFXRREtPAnLzO-VyfyFJdwqwd0"},"name":"Epfif Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-30"}}
{"company_number":"13602353","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW6 2EB","premises":"559a"},"etag":"db1c77b0c0ef15c70836a205d0c6a1376c7f261d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13602353/persons-with-significant-control/corporate-entity/UBeAqxG3jTl25Dsm6a8ZfGK-H7c"},"name":"Imperial Corporate Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-03"}}
{"company_number":"15936481","data":{"address":{"address_line_1":"Arch Road","country":"England","locality":"Coventry","postal_code":"CV2 5AB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"afb09462f6249dc2e44080950d60630e4c70e035","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936481/persons-with-significant-control/individual/NU_gts6Y0Tnh4WP4CvR0AHom0t0"},"name":"Mrs Rizwana Bibi Choudhary Nawaz","name_elements":{"forename":"Rizwana","middle_name":"Bibi","surname":"Choudhary Nawaz","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15776718","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Lerato Mokgatle"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"783b9cbef8c492c9ff68d68265eb33ceb19b6da4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15776718/persons-with-significant-control/individual/ePov8womOi0vh1KPFD0sCCjXhCo"},"name":"Mr Navada Kerrol Shaw","name_elements":{"forename":"Navada","middle_name":"Kerrol","surname":"Shaw","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-25"}}
{"company_number":"13987568","data":{"address":{"address_line_1":"Hermitage Lane","address_line_2":"Detling","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3HW","premises":"Detling Lime Works","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3f785ca55cead1c1cd5ab1d7578f7d859d2742b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987568/persons-with-significant-control/individual/1ZkFglmlIlIKDT0O9RmANyTZEVc"},"name":"Mrs Emily Canvin","name_elements":{"forename":"Emily","surname":"Canvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-07-09"}}
{"company_number":"04847052","data":{"address":{"address_line_1":"Malt Mill Green","address_line_2":"Main Street","country":"United Kingdom","locality":"Kilsby","postal_code":"CV23 8YW","premises":"1","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c7384642bb1a97d13efff90d275e85c00d55276c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847052/persons-with-significant-control/individual/-kYZ1nSJEudzTN28_x2EHOgPqU0"},"name":"Mr Daniel John Miller","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936482","data":{"address":{"address_line_1":"Orchid Plaxe","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5GZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2233f705f7ab26dc010aa41126adf211bb63e8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936482/persons-with-significant-control/individual/YYQouLARVTZtEshSaQP6xZ61Oco"},"name":"Miss Katherine Elcock","name_elements":{"forename":"Katherine","surname":"Elcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936483","data":{"address":{"address_line_1":"Thrupp Lane","address_line_2":"Thrupp","country":"England","locality":"Stroud","postal_code":"GL5 2EQ","premises":"1 Silvertrees Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"d12433c534affeb8c15391bc8da404d33827beb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936483/persons-with-significant-control/individual/U6LMWOi9HBjie5l2W5FBdP-kFS0"},"name":"Miss Eliza Rose Fisher","name_elements":{"forename":"Eliza","middle_name":"Rose","surname":"Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936483","data":{"address":{"address_line_1":"Thrupp Lane","address_line_2":"Thrupp","country":"England","locality":"Stroud","postal_code":"GL5 2EQ","premises":"1 Silvertrees Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"de54e8ad8b5254ddfbdc1582b048844b190f56e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936483/persons-with-significant-control/individual/KnMqOtCBYC5g_5VULEI5F9OEo0Q"},"name":"Miss Yasmeen Leila Evans-Saleh","name_elements":{"forename":"Yasmeen","middle_name":"Leila","surname":"Evans-Saleh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15625810","data":{"address":{"address_line_1":"Capability Green","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b0e809d46757f91450460fc03d9311718172cb99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15625810/persons-with-significant-control/individual/Pxvj0ddvwkGCbP80wdfxprsvx04"},"name":"Mrs Bincy Mol Jayakrishnan","name_elements":{"forename":"Bincy","middle_name":"Mol","surname":"Jayakrishnan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936484","data":{"address":{"address_line_1":"Overpark Avenue","country":"England","locality":"Leicester","postal_code":"LE3 1NL","premises":"79"},"etag":"bfefaa4855736f0b09e5eb7d450e0f8359c96213","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13395446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936484/persons-with-significant-control/corporate-entity/eswQ3EBv1Hgx7aSnKEHd2tXftnc"},"name":"Sk10 Properties","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936485","data":{"address":{"address_line_1":"Barfield Road","country":"England","locality":"London","postal_code":"E11 3AF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e2db3b781c9723f1e2293952ebd2dbd0354bcbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936485/persons-with-significant-control/individual/wfCTJ_ZM2mfCNfHhCEJRZEh-HEU"},"name":"Miss Stephanie Man","name_elements":{"forename":"Stephanie","surname":"Man","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936486","data":{"address":{"address_line_1":"Burbank Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7JW","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2bf589aad886a7ab2af13e8faf3831ce29b601f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936486/persons-with-significant-control/individual/BfcYcWXscFvf8tltFUTQ6nYlKkI"},"name":"Mr Stuart Anthony Mann","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936487","data":{"address":{"address_line_1":"153 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0JD","premises":"Fortitudo Property"},"ceased_on":"2025-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"dd0d250cc43b66cb5cd387ab90c95a1e5b6080d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15936487/persons-with-significant-control/individual/nkgVWXHGLEuMEWxfbSZkP3vyiCc"},"name":"Mr Richard Adrian Carr","name_elements":{"forename":"Richard","middle_name":"Adrian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936487","data":{"address":{"address_line_1":"153 Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0JD","premises":"Fortitudo Property","region":"Dorset"},"etag":"4ed91c73ee4db2beab8b1b8267d6909d1368cd01","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Companies House","place_registered":"Companies House","registration_number":"09160257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936487/persons-with-significant-control/corporate-entity/lWQ8gr3uunLb4x6T5gYkYBbHR6Q"},"name":"Fortitudo Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936486","data":{"address":{"address_line_1":"Burn Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1PL","premises":"26"},"ceased_on":"2025-05-12","etag":"072662ae285c45081723bea5db08c8cbabbff884","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15441982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936486/persons-with-significant-control/corporate-entity/iQs6L7PKrz0BVdHWPawt-8QcD6I"},"name":"Borthwick And Sewell Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14896725","data":{"address":{"address_line_1":"Gray's Inn Square","country":"England","locality":"London","postal_code":"WC1R 5JR","premises":"13"},"etag":"dbe3725a86b5912f534575806ecc58c1100c13ce","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies Maintained By The Registrar Of Companies For England And Wales","registration_number":"15789386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14896725/persons-with-significant-control/corporate-entity/u0V-JdVY_qPywAQeo_O47X2H5UY"},"name":"Strutton Ground Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-22"}}
{"company_number":"08127108","data":{"address":{"address_line_1":"Nursling Street","address_line_2":"Nursling","country":"England","locality":"Southampton","postal_code":"SO16 0AJ","premises":"Unit E, The Mill Yard"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"42ae8aed8cb10f1104acfd1e73c11cefc273158e","kind":"individual-person-with-significant-control","links":{"self":"/company/08127108/persons-with-significant-control/individual/vI7_8hM3ji-cimNkwEcduSrWqjw"},"name":"Mr Robert Farmer","name_elements":{"forename":"Robert","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-09-01"}}
{"company_number":"15936488","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c8788b7466f6f01ff0ed34eafcfed0f19cfe7175","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936488/persons-with-significant-control/individual/wTFZVP55k7_fXwFUeO_NYgWpj8s"},"name":"Mrs Lanea Abdulla","name_elements":{"forename":"Lanea","surname":"Abdulla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936489","data":{"address":{"address_line_1":"Tennant Lofts","address_line_2":"98 Tennant Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1BS","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"42ce1ced7d440e14d1e21f27ea494dd287761bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936489/persons-with-significant-control/individual/EyJrg3LjMhyXnmdoK2kltU_2Yyw"},"name":"Shuying Liu","name_elements":{"forename":"Shuying","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936490","data":{"address":{"address_line_1":"Daylesford Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"cb22a752597470de51c00b47d687adff9b1707ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936490/persons-with-significant-control/individual/5MPurbTvJQDowe7z5Ms0hrm8ACk"},"name":"Zain Abubakker Saddique Choudhry","name_elements":{"forename":"Zain","middle_name":"Abubakker Saddique","surname":"Choudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821664","data":{"address":{"address_line_1":"Traquair Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 2TB","premises":"31","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f99f03c96f81ad28c1e2ee4f05bb4030400bfc08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821664/persons-with-significant-control/individual/GmwKt3iHes9efi8rctjn3rraqvo"},"name":"Stuart Thomson Kennedy","name_elements":{"forename":"Stuart","middle_name":"Thomson","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821665","data":{"address":{"address_line_1":"Harehill Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8RH","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"491f032878f3c232f3dbb502824213eef15cda82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821665/persons-with-significant-control/individual/wEM2TYDmYL1M7r1AcFsltPR4bNw"},"name":"Mr Greg Mchattie","name_elements":{"forename":"Greg","surname":"Mchattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936491","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e48a5750c85c2a37abdd69948d43929fe52b9399","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936491/persons-with-significant-control/individual/r2n1WCVl5YlPBmAzBTzQrUtbUJM"},"name":"Mr Omar Abdullah","name_elements":{"forename":"Omar","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936492","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"97959bc2dbbb5b06023f30706fc64a5dfaa67558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936492/persons-with-significant-control/individual/RHyvqP3Vh0B8oM9y2EZ2LfF8FGQ"},"name":"Mr Robert Saunders","name_elements":{"forename":"Robert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936493","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936493 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"614ee5527153f77e599abb7494c26ff8cba6a2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936493/persons-with-significant-control/individual/zY5cA8S9jyHcy1AufZT4V-wXefw"},"name":"Ellie-May Eucaris Lionel","name_elements":{"forename":"Ellie-May","middle_name":"Eucaris","surname":"Lionel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15124794","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"16e59a67106022ca06014bbaffe56ddacc42841b","kind":"individual-person-with-significant-control","links":{"self":"/company/15124794/persons-with-significant-control/individual/4nMErCFynlwfHswKe8K4QZBqyEE"},"name":"Mr Victor-Alexandru Popescu","name_elements":{"forename":"Victor-Alexandru","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936494","data":{"address":{"address_line_1":"Creslow","country":"England","locality":"Aylesbury","postal_code":"HP22 4EH","premises":"No 3 Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4e2b9ecb4163b129262f8d5b636529793564f574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936494/persons-with-significant-control/individual/6jMT3Hy4CWfDReC7XcyoDzRChlU"},"name":"Mr Lewis Michael Ashton","name_elements":{"forename":"Lewis","middle_name":"Michael","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936494","data":{"address":{"address_line_1":"Creslow","country":"England","locality":"Aylesbury","postal_code":"HP22 4EH","premises":"No 3 Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d4a405e04ab469359798c1b9986ca0b4ecd9c867","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936494/persons-with-significant-control/individual/nxxe3rgrHnWRLRNw91Fq4s1jZCU"},"name":"Mrs Henrietta Ashton","name_elements":{"forename":"Henrietta","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936495","data":{"address":{"address_line_1":"Knapps Lane","address_line_2":"Fishponds Trading Estate","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7UQ","premises":"Innovia Wealth Management"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"53847e0d2d4c1cb9f952e1d40d9afb6bfda0f0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936495/persons-with-significant-control/individual/8VIbfu87cXnOEfhOnXdU6rnK7Bc"},"name":"Ms Sofie Badry Symonds","name_elements":{"forename":"Sofie","middle_name":"Badry","surname":"Symonds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936497","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f3da1e20e8e4b66cfd4e9a45a7f9c19a3c9359e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15936497/persons-with-significant-control/individual/mslQhXa-5u-NbkdIEouf77M8pzc"},"name":"Mr Adrian Leon Stokes","name_elements":{"forename":"Adrian","middle_name":"Leon","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936498","data":{"address":{"address_line_1":"Paynes Field Close","address_line_2":"Northchurch","country":"England","locality":"Berkhamsted","postal_code":"HP4 3SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a7f75b2e6e104bdb9e86c93c4023d5158c34b8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936498/persons-with-significant-control/individual/RVNq2EJi2wKPqv4JHbsPDlVhLJ0"},"name":"Mr David John Currey","name_elements":{"forename":"David","middle_name":"John","surname":"Currey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936499","data":{"address":{"address_line_1":"Priors Harnal","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5FE","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"dbe6c11489b3b484e62a41534dc828879ab3a60f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936499/persons-with-significant-control/individual/IQGoyzRbU0hnxTgdI2asuOm4_AQ"},"name":"Mr Nozrul Hassan","name_elements":{"forename":"Nozrul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936496","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2141f64ed634b3c1525106c8b3c693557196aecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936496/persons-with-significant-control/individual/BolE5A3jLyOakgBYoCFW4A7qbOE"},"name":"Mr Dwayne Fabian Artry","name_elements":{"forename":"Dwayne","middle_name":"Fabian","surname":"Artry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936500","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"4301095e64763cff8f163f325b1930de6d25c2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936500/persons-with-significant-control/individual/h0i2fq7AYxYtAkW6_DsBVz963-8"},"name":"Lydia Osahenagharu Agbonlahor","name_elements":{"forename":"Lydia","middle_name":"Osahenagharu","surname":"Agbonlahor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15932423","data":{"address":{"address_line_1":"9-11 Gleneldon Road","country":"England","locality":"London","postal_code":"SW16 2AU","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0135ea0b2edc51dfc1167fef47e9dbc13703bd6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15932423/persons-with-significant-control/individual/Tlnc0YEdteHkKOmiO9awaWQxuZI"},"name":"Mr Reginald Phillip Headley","name_elements":{"forename":"Reginald","middle_name":"Phillip","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936501","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"b03e2cb00670213c16bfd57c6b30b7cf55539d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936501/persons-with-significant-control/individual/tgQkhhVLUvIvpwofii6JLAEqQJI"},"name":"Miss Aiia Stebliuk","name_elements":{"forename":"Aiia","surname":"Stebliuk","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936503","data":{"address":{"address_line_1":"Hornbeam House","address_line_2":"Hornbeam Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8QT","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3db36168b8eeab1c908afdf4cbe0a8a4109d5429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936503/persons-with-significant-control/individual/hJeINl6mYS4Z7-nCAyVvUzrJEAE"},"name":"Jamie Andrew Steele","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936502","data":{"address":{"address_line_1":"Purley Downs Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0RA","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1aa319c70f8712b60e81609dc4ef41e6752a21e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936502/persons-with-significant-control/individual/JKoK58yu7cn6gnKYO_Vp9yQjU-w"},"name":"Ms Helen Aloyo Lugone","name_elements":{"forename":"Helen","middle_name":"Aloyo","surname":"Lugone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936501","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5a2dec2ec23c6c529152081a91f2019dfb9a1c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936501/persons-with-significant-control/individual/_C7q9lfJp4waV1mZrtS6zC0rqhg"},"name":"Ms Alla Stebliuk","name_elements":{"forename":"Alla","surname":"Stebliuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936504","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Enfield","postal_code":"EN3 5XX","premises":"41 Old Road"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e421fcc284c2bb29c88ae421cecfc68fb50e0ec2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936504/persons-with-significant-control/individual/cA2wI2LuEbB2_R0vgeRuq8M79Qc"},"name":"Mr Ikechukwu Marcivan Lionel","name_elements":{"forename":"Ikechukwu","middle_name":"Marcivan","surname":"Lionel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936505","data":{"address":{"address_line_1":"Repton House","address_line_2":"12 Royal Crest Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 2TQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0f704abdd525f06c99d6d820a553674149896074","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936505/persons-with-significant-control/individual/UWXdWwr4JcQDXYlgzXkSp-2m6PY"},"name":"Ms Fanta Kamara","name_elements":{"forename":"Fanta","surname":"Kamara","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821666","data":{"address":{"address_line_1":"Easter Road","address_line_2":"Kinloss","country":"Scotland","locality":"Forres","postal_code":"IV36 3XZ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"ec4b6e25232d307292e3553b48963fe4dee3a6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821666/persons-with-significant-control/individual/FgfnfTnhqw3X-8mln-Vesj13Rao"},"name":"Mr Alessandro Giorgio Maria Daboni","name_elements":{"forename":"Alessandro","middle_name":"Giorgio Maria","surname":"Daboni","title":"Mr"},"nationality":"British,Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821666","data":{"address":{"address_line_1":"West Whins","address_line_2":"The Park","country":"Scotland","locality":"Forres","postal_code":"IV36 3SH","premises":"567"},"ceased_on":"2025-04-15","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"ba250d8313e2ae65118ff7ea7bdd3c48f8556915","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821666/persons-with-significant-control/individual/SwXJnhMI21FixPWTs0o6FX8bB3E"},"name":"Mr Eian Edward Monro Smith","name_elements":{"forename":"Eian","middle_name":"Edward Monro","surname":"Smith","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821666","data":{"address":{"address_line_1":"West Whins","address_line_2":"The Park","country":"Scotland","locality":"Forres","postal_code":"IV36 3SH","premises":"567"},"ceased_on":"2025-01-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"8f9f6f9c67c680b2ab32074454a84cf977347fad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821666/persons-with-significant-control/individual/9y9UkhqLAklxcK82K6Y7aeVQTzU"},"name":"Mr Jason Winston Caddy","name_elements":{"forename":"Jason","middle_name":"Winston","surname":"Caddy","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12794680","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"E17 6PR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3b888e89bc0ad6d3a894b2368d31dcbd62018b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794680/persons-with-significant-control/individual/XPmmO4pezWfDL-LE5Si-Gq6D_Vw"},"name":"Ms Amber Bashir","name_elements":{"forename":"Amber","surname":"Bashir","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15936506","data":{"address":{"address_line_1":"Aldermead Close","address_line_2":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0DD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"878199fa3ca94743db110f072ca536284fdef0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936506/persons-with-significant-control/individual/IC39A3SDXTakxLSurtnbOhlvExo"},"name":"Mrs Sanjeet Gill","name_elements":{"forename":"Sanjeet","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936507","data":{"address":{"address_line_1":"Brock Street","country":"England","locality":"Lancaster","postal_code":"LA1 1UR","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1a329b6616113b0dc405bea08dcd7a59795a6f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936507/persons-with-significant-control/individual/XgS4jMBGxRl530M-qrikdP79bz4"},"name":"Mr Ardalan Mohammed Mustafa","name_elements":{"forename":"Ardalan","middle_name":"Mohammed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936508","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1B 3QT","premises":"58 Bloomsbury Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"dca7ab6c13b0497ed5aaa67d3faa5f0da6bb0898","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936508/persons-with-significant-control/individual/KWk2pxqo0XjsjVOTr34bIv-zz3g"},"name":"Miss Rosie Skuse","name_elements":{"forename":"Rosie","surname":"Skuse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15799244","data":{"address":{"address_line_1":"Burton Close","country":"England","locality":"Chessington","postal_code":"KT9 2HT","premises":"10"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1988},"etag":"05bf59f37ebff8e9fea4c9b9c97972a2b1a7b670","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15799244/persons-with-significant-control/individual/ExMbMp7aahm1BsRjxDNpJxgZlPw"},"name":"Mr Lo'Ay Thamir Subhi Hussain","name_elements":{"forename":"Lo'Ay","middle_name":"Thamir Subhi","surname":"Hussain","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"01931767","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5HJ","premises":"5","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"bd1c0655948b2f2e43ea47973049a0bfb6083e96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01931767/persons-with-significant-control/individual/wJPRUFLels4_aO9Dduf4-5-4rHo"},"name":"Mr. Anthony Purvis","name_elements":{"forename":"Anthony","surname":"Purvis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"15936509","data":{"address":{"address_line_1":"Grange Close","country":"England","locality":"Southport","postal_code":"PR9 8SD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"93d18873cf4b00f803fc90536c4ccc5e552c71a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936509/persons-with-significant-control/individual/TUk3u84sFj6WKEkIDHV4_LtrgYw"},"name":"Mr Muharrem Candemir","name_elements":{"forename":"Muharrem","surname":"Candemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936511","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"258d2b6d6898edc03d249cb97fe1da9f7a830808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936511/persons-with-significant-control/individual/Mt-3gNs_ALIL1Pf0TfmmmWAj8dg"},"name":"Mr Paul Anthony Guilfoyle","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Guilfoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936511","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"5e8842bc10926573d1352ed6527bc0e760648f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936511/persons-with-significant-control/individual/dt2K12ZChNqsBN18HxqxPYsoCPI"},"name":"Mrs Penelope Lynn Wilkinson","name_elements":{"forename":"Penelope","middle_name":"Lynn","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936512","data":{"address":{"country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 9PX","premises":"17 Teal Drive","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f852fc8db29f71444ff4e553c660dba1e73fe6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936512/persons-with-significant-control/individual/4x0mpCwyod4q8fVksHX-WHsTpl4"},"name":"Mr Richard Lockwood","name_elements":{"forename":"Richard","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936510","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"066540b0b838321178850163a2313383cedf3d59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936510/persons-with-significant-control/individual/Ke9MrgpF8UhVuR0KeFmEQmv9J3k"},"name":"Ms Margaret Taiwo","name_elements":{"forename":"Margaret","surname":"Taiwo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936513","data":{"address":{"address_line_1":"Flat 1","address_line_2":"17 Darley Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7PE","premises":"Sarnia House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"02c49c98b1422fa0e86c80b902a0b15bb90c0e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936513/persons-with-significant-control/individual/cJk0-S3zie1Mwxa8P-ZRVtcVv70"},"name":"Mr Ihor Hrytsai","name_elements":{"forename":"Ihor","surname":"Hrytsai","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936514","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Sheffield","postal_code":"S2 3NQ","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1acfac368d1c857b5d2c77d3e1096cfcf0472dab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936514/persons-with-significant-control/individual/Fn9niKUtpDwS43K9A0LY6H5QzEE"},"name":"Miss Lina Isabel Antonio","name_elements":{"forename":"Lina","middle_name":"Isabel","surname":"Antonio","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936517","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 3ER","premises":"17.2 The Leather Market Weston Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a095b878ddfc79a9af418db6700bc91615665212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936517/persons-with-significant-control/individual/-bVdwvUgjOcXPkSzSJP4g0C1odI"},"name":"Louise Wilkes-Pace","name_elements":{"forename":"Louise","surname":"Wilkes-Pace"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936515","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"London","postal_code":"E17 7DP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8890354f1969486e3f6c813a5ffbeb691074fadf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936515/persons-with-significant-control/individual/OpJ-33ZJDbccMvooMDxWzhtwPg4"},"name":"Alicia Susannah Rankin","name_elements":{"forename":"Alicia","middle_name":"Susannah","surname":"Rankin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936516","data":{"address":{"address_line_1":"Moorgate","country":"England","locality":"Middlesbrough","postal_code":"TS6 9QE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"736f29356ac608a5d899213bd0abbd1ab718405d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936516/persons-with-significant-control/individual/3OzfBw43AeCxkatYAHIjv2ZqHJk"},"name":"Miss Robyn Jo Watson","name_elements":{"forename":"Robyn","middle_name":"Jo","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13002555","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"66c1dd7fb73ba086e10d5f7959bb67fc3f866bad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13002555/persons-with-significant-control/individual/BylQ3OA0216Z1eIy2e5kacXNbiM"},"name":"Mark Philip Tidridge","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Tidridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13002555","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4d2dae906f1fde6885cc8a4ac54b1ede00afda53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13002555/persons-with-significant-control/individual/iQmC7yU1QBVfqgcYn6WE9AuouwM"},"name":"Ian Shepherd","name_elements":{"forename":"Ian","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-13"}}
{"company_number":"15936518","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2NU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"856f3092f502dec1514ae3f4fecc6f2ccd4937e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936518/persons-with-significant-control/individual/yMaTbsdQVW2e4OoohVAq-StYjPs"},"name":"Mr Adam Fear","name_elements":{"forename":"Adam","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936518","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2NU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"6d914cdbfea699e80db97f263551f67a5eaa6863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936518/persons-with-significant-control/individual/tPpbVbA5cFAfk3RCUEF-JvdT8Sg"},"name":"Mrs Jodie Michelle Fear","name_elements":{"forename":"Jodie","middle_name":"Michelle","surname":"Fear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936519","data":{"address":{"address_line_1":"Howards Way","country":"England","locality":"Northampton","postal_code":"NN3 6RP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"03c1a6368c4e0dec6ac5235d5214bdbfd10fd690","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936519/persons-with-significant-control/individual/W3JrWNbjyEh6Kc6NbafLkt7aehg"},"name":"Dr Daniel Mark Walter","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Walter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936520","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"17ae2b77d09ecb2692ea9699055d5aedd6eece56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936520/persons-with-significant-control/individual/B7ZgBgDQKD8DGQnW4fb4aZSIO7A"},"name":"Mr Jesal Shah","name_elements":{"forename":"Jesal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936521","data":{"address":{"address_line_1":"Hunters Walk","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5XP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a4968fe8d652d083409e0200dc0e8efb72cbbf7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936521/persons-with-significant-control/individual/JnVq20-cT0GROrXjsP1AMsqlS1o"},"name":"Mr Ahmed Osman Hishal","name_elements":{"forename":"Ahmed","middle_name":"Osman","surname":"Hishal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936522","data":{"address":{"address_line_1":"Renshaw Street","country":"England","locality":"Liverpool","postal_code":"L1 2SJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"09f7d812c90ef6767742489c321946f9515fec2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936522/persons-with-significant-control/individual/Zu89FYrYr671P2Zgb1i9x1w5Xnk"},"name":"Terri Shaltiel","name_elements":{"forename":"Terri","surname":"Shaltiel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04113354","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Rowan House North"},"etag":"8af2fac0a38348d0b1328168e6dca99ec67e7d93","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11975101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04113354/persons-with-significant-control/corporate-entity/-lqEb5zULWnssFdXNEVCQKf9Yn4"},"name":"Les Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-12-31"}}
{"company_number":"15936523","data":{"address":{"address_line_1":"28 Charles Street","country":"England","locality":"Stockport","postal_code":"SK1 3JR","premises":"Unit 20 C32 Withworth House","region":"Greater Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1996},"etag":"d7501d8615957a7008f78782eeb5220552fec043","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936523/persons-with-significant-control/individual/62A9F3FKNRznPqhhKQKowRBvB6U"},"name":"Khizer Irfan Elahi","name_elements":{"forename":"Khizer","middle_name":"Irfan","surname":"Elahi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14157864","data":{"address":{"address_line_1":"Floor 8","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AY","premises":"71 Queen Victoria Street"},"etag":"fbc823ea2ad3883a1922b5f7d56983c84a2a001e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"15598776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14157864/persons-with-significant-control/corporate-entity/w8jQVQDOQT1wr0DC-Ed-EWt2JTI"},"name":"Releaf Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-04-26"}}
{"company_number":"NI718733","data":{"address":{"address_line_1":"Kropivnitskii, Village Katerynivka, Street Haharin","country":"Ukraine","locality":"Kirovohradska","postal_code":"27630","premises":"4"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":2003},"etag":"0691c133c1706dac99fdc9128610516091298726","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI718733/persons-with-significant-control/individual/kuG3zrBUtemqo0Il4qwTwrpyxH8"},"name":"Dmytro Maksymenko","name_elements":{"forename":"Dmytro","surname":"Maksymenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15936524","data":{"address":{"address_line_1":"Alderwood Park","address_line_2":"Dudley","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7JJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bd2ed5d8ea7844a30cf5a3b1546c821c51b11842","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936524/persons-with-significant-control/individual/g2uHb11opRrKx-k_8Yi_5hnckSI"},"name":"Mr Dean Harry James Jackson","name_elements":{"forename":"Dean","middle_name":"Harry James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936524","data":{"address":{"address_line_1":"Monkseaton Terrace","country":"England","locality":"Ashington","postal_code":"NE63 0UB","premises":"17"},"ceased_on":"2025-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"18bef49acb307ed3c155fd7fc963a4cf0b63ed8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15936524/persons-with-significant-control/individual/XfgW6q_LylIslf-02KjljM3YLZM"},"name":"Mr Dean Terence Harvey","name_elements":{"forename":"Dean","middle_name":"Terence","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07102747","data":{"address":{"address_line_1":"Tickton","locality":"Beverley","postal_code":"HU17 9RX","premises":"Tickton Hall","region":"North Humberside"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0a9efc04bf77e65607e9dbdbeaaf5cd78f9e1b52","kind":"individual-person-with-significant-control","links":{"self":"/company/07102747/persons-with-significant-control/individual/TtiCvX3IYiVxoIkfxtXOcpJjC7M"},"name":"Miss Abigail Natasha Foreman","name_elements":{"forename":"Abigail","middle_name":"Natasha","surname":"Foreman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15936525","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":2002},"etag":"58e17ff53826e46a8c4573127cecf87d892c55ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936525/persons-with-significant-control/individual/rfmm54WknBnWUN0xP1Sn6OdXRBU"},"name":"Mr Matija Cupara","name_elements":{"forename":"Matija","surname":"Cupara","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936526","data":{"address":{"address_line_1":"Morgan Drive","country":"England","locality":"Greenhithe","postal_code":"DA9 9DT","premises":"Flat 13 Sycamore Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"2c03ebae13ecad4a1410c8350777df0b0da6b7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936526/persons-with-significant-control/individual/a9RvNz0digXXf-dsI3rDaaEvsTo"},"name":"Miss Sofia Freitas Lopes De Barros","name_elements":{"forename":"Sofia","surname":"Freitas Lopes De Barros","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05537968","data":{"address":{"address_line_1":"Clover House","address_line_2":"The Street Draycott","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3TH","premises":"Clover House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1e3dd4f0a1c201970f528032a93a9c881ef1ef2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05537968/persons-with-significant-control/individual/rSFm_zDVO66Hqk4VFKlqhig-yv0"},"name":"Mrs Melanie Jane Marsh","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05704712","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Lechlade","postal_code":"GL7 3AG","premises":"Three Pierss"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"515d9b00af1522ab9acbbba49763a707bd533c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05704712/persons-with-significant-control/individual/C3zEXKOeBUXnkUl8h6EOBOBtcT4"},"name":"Mr Lawrence Guy Stevens","name_elements":{"forename":"Lawrence","middle_name":"Guy","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15936527","data":{"address":{"address_line_1":"Josephine Avenue","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 7AB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cf067edc05883e83f2edbd98cc0e1dd1bf957489","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936527/persons-with-significant-control/individual/nyXk3M_G1sCsnU8lh21g_3NMZOc"},"name":"Mr Dhilen Patel","name_elements":{"forename":"Dhilen","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936528","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1987},"etag":"b7fbd7cbda2b245a5509175f369f3ee9889025dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936528/persons-with-significant-control/individual/l1avyLjvRhW4rn_SzOprl44IoKo"},"name":"Mr Robert William Carran","name_elements":{"forename":"Robert","middle_name":"William","surname":"Carran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936529","data":{"address":{"address_line_1":"Kings Chase","country":"England","locality":"East Molesey","postal_code":"KT8 9DQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f250e49e317008adb46fea83f4e672d840ed28c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936529/persons-with-significant-control/individual/0La0liOG98koi15JBFb2fmFa9B0"},"name":"Mr Michael William Hadaway","name_elements":{"forename":"Michael","middle_name":"William","surname":"Hadaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936530","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1987},"etag":"fe4809d87f68fb7d1917031ab03664d497dbd68e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936530/persons-with-significant-control/individual/o9eK5Ot7ScLeAmATVhYPdzNM3nU"},"name":"Kwan Kin Liu","name_elements":{"forename":"Kwan","middle_name":"Kin","surname":"Liu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936531","data":{"address":{"address_line_1":"Surma Close","country":"England","locality":"Rochdale","postal_code":"OL16 5NR","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8bde48e953b72eefde4654f976e5c5e9b0eff36b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936531/persons-with-significant-control/individual/lb8Ra5iDwnPaQ5VwxdNztx9pGfk"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936531","data":{"address":{"address_line_1":"Surma Close","country":"England","locality":"Rochdale","postal_code":"OL16 5NR","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e4c6e6c77ae3bfaf30280716ba8ddfdd5638bbab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936531/persons-with-significant-control/individual/RfQDtKvJHELDITlZPoxe7Ar59Es"},"name":"Mrs Nasiba Bibi","name_elements":{"forename":"Nasiba","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936532","data":{"address":{"address_line_1":"Pickwick Grove","country":"England","locality":"Birmingham","postal_code":"B13 9LL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2008},"etag":"42bb5e93efddf1ded59abf9c308a8b6f299c2f09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936532/persons-with-significant-control/individual/k1AH1KLppU3KXaDBPHtAS1YHXak"},"name":"Mr Humaid Mughal","name_elements":{"forename":"Humaid","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936533","data":{"address":{"address_line_1":"Dunsfold Road","address_line_2":"Alfold","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8HY","premises":"Three Compasses","region":"Surrey"},"ceased_on":"2025-02-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"80efd889d3ba3c1a9e30b4e68580eec2a32339ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15936533/persons-with-significant-control/individual/FshTKmXcqEcDM2peiGM5PiVoxKU"},"name":"Mrs Jennifer Benson","name_elements":{"forename":"Jennifer","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936533","data":{"address":{"address_line_1":"Dunsfold Road","address_line_2":"Alfold","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8HY","premises":"Three Compasses","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"9cbd73e441024f5a102a3271c3d92441f16f1117","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936533/persons-with-significant-control/individual/VFnDbCcgKkYkJNJAPeYLkKfNqP0"},"name":"Mr Bayley Reed","name_elements":{"forename":"Bayley","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05828631","data":{"address":{"address_line_1":"102-106 Scimitar Way","country":"England","locality":"Coventry","postal_code":"CV3 4GB","premises":"Puma Park"},"etag":"499f9a4a0b31a25c1c435afd65065f2f218bd35b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04680835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05828631/persons-with-significant-control/corporate-entity/sS-2THtUutE93yYWSC-IrKcjkuo"},"name":"Kite Packaging Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15936534","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c3bb8b7133a1ce6d3e19a71b5b0a92f894fd5f81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936534/persons-with-significant-control/individual/Lh1bcGGYVcoJniKB8M409u8CoNw"},"name":"Mr Uche Calen Kemjika Oguike","name_elements":{"forename":"Uche","middle_name":"Calen Kemjika","surname":"Oguike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936535","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS1 1RD","premises":"44 Linthorpe Road","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"909554cec04c3e3435d32b9f2f4e8a9e32621ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936535/persons-with-significant-control/individual/Z-ime7N_259BUF87OcPr-GG9Qr4"},"name":"Mr Adam Hillier","name_elements":{"forename":"Adam","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936535","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS1 1RD","premises":"44 Linthorpe Road","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"af977fecd70a6701faafe3d49aa3409932eb9ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936535/persons-with-significant-control/individual/WWQhlURGL09KmfZb-C4w6uaf0L8"},"name":"Mr Lewis Hillier","name_elements":{"forename":"Lewis","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936536","data":{"address":{"address_line_1":"Healey House","address_line_2":"Dene Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2AA","premises":"Suite 2"},"etag":"671d50c019316978809e02eddc6a6fb779ccc7f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09197890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936536/persons-with-significant-control/corporate-entity/8kC76HAg8qLS_0PE-6pMDUfXi-o"},"name":"Bourne Valley Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936101","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"454a0f6e997b8db0b35817c964ec2a1ed2d4a2a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11746646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936101/persons-with-significant-control/corporate-entity/mOeWJb1MFBDtG2osq6DKA9wXbyw"},"name":"Darkocean Simulations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06769425","data":{"address":{"address_line_1":"Mincing Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7PD","premises":"2 Minster Court"},"etag":"1015d30732e47807cc02236c76b39fe4a2db12ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11550030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06769425/persons-with-significant-control/corporate-entity/nXDbacB8MkGKzxc-cqt6-phoh3k"},"name":"Ardonagh Advisory Broking Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15936537","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"5643d04033359d4e11db9634bb2cf1d8c9cf28ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15936537/persons-with-significant-control/individual/wZ0LfdD9ade0uAOVTX9kdJP4PVg"},"name":"Mr Aaran Singh Bains","name_elements":{"forename":"Aaran","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15844683","data":{"address":{"address_line_1":"110 Silvertown Way","country":"England","locality":"London","postal_code":"E16 1EA","premises":"The Sphere"},"etag":"b8a8d4e998ebf5743094cc3aec68de43fac8433b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15844683/persons-with-significant-control/corporate-entity/gFY_YDRzmFlVGKj2E-ujzB0RB4U"},"name":"Chain Cafe Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"OE030299","data":{"address":{"address_line_1":"Iveco House, The Junction, Station Road","country":"England","locality":"Watford","postal_code":"WD17 1ET","premises":"C/O Goodmen Ltd"},"etag":"95777482f32f10ced5a95135b0c07ab956e7743b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14921632"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030299/persons-with-significant-control/corporate-entity-beneficial-owner/5Zv1UaSEMSv_bSOqqkIhvM8imio"},"name":"Mak Estates Ltd","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2024-06-27","principal_office_address":{"address_line_1":"Iveco House, The Junction, Station Road","country":"England","locality":"Watford","postal_code":"WD17 1ET","premises":"C/O Goodmen Ltd"}}}
{"company_number":"15936538","data":{"address":{"address_line_1":"Lyon Park Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4HG","premises":"166"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":2000},"etag":"088d5e31a9284784e224f9cc2459f8768e9e3ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936538/persons-with-significant-control/individual/YP-kNXs51e-D2xfe7gFY1T2tMJ4"},"name":"Mr Zubair Ahmed","name_elements":{"forename":"Zubair","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936539","data":{"address":{"address_line_1":"Rydal Close","country":"England","locality":"Corby","postal_code":"NN18 8TY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0955905c6dcbf588214ffa267a32147e4514e388","kind":"individual-person-with-significant-control","links":{"self":"/company/15936539/persons-with-significant-control/individual/A9GHXIVmhZOqDHzvS0wZr7O-ji4"},"name":"Mrs Kudzayi Tania Ndudzo","name_elements":{"forename":"Kudzayi","middle_name":"Tania","surname":"Ndudzo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936540","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9BA","premises":"22 Slaters Yard Printfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0dac7cd71cc80f148738b1217e7fa1ce378f2b6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936540/persons-with-significant-control/individual/JX1wO9_N0zVnaogi0oSceX7qR1A"},"name":"Mr Steve Gibson","name_elements":{"forename":"Steve","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821667","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"73ebde5053ef9b525b4f6f3f8296581e3b2fc085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821667/persons-with-significant-control/individual/mYIBy9RYCV-umGXnP5KAKsuz01Q"},"name":"Mr Calum Macrae","name_elements":{"forename":"Calum","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936541","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"13c904c39bb61128bd82ea18fcf2236813719f00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936541/persons-with-significant-control/individual/oXarFNonHB68F9gU3n6AgiFt62M"},"name":"Ms Glorious Nonhlanhla Tiba","name_elements":{"forename":"Glorious","middle_name":"Nonhlanhla","surname":"Tiba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936542","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7f77511682d75eb2b7101261dafe9183d28ce2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936542/persons-with-significant-control/individual/658ydzJMKuiLiJpsGvZUVV0ijyY"},"name":"Mr Julian Mark Southwick","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Southwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936542","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"a53b7a2b4eb9ab0ab58b1b8bc64a6406a2c99822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936542/persons-with-significant-control/individual/moIGEsX0cdoce972zx7COUFcrhM"},"name":"Mr Timothy John Southwick","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Southwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936543","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Oxford","postal_code":"OX2 0AD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e76bfabf6f5fe3025b0a73926edd912464f82af5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936543/persons-with-significant-control/individual/eHF4PPU1zbb0TqZSKK621k_VQqE"},"name":"Dr Jorg Schumacher","name_elements":{"forename":"Jorg","surname":"Schumacher","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936542","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"28faf003d649ffc1f8db914ba02308f652f80da9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936542/persons-with-significant-control/individual/Z4KBCpYwh3vCqcXPahsqKlfyHoY"},"name":"Mr David Lawrence Southwick","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Southwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936544","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2b6e8987118312300e9801e30bfff801dcb0aa66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936544/persons-with-significant-control/individual/yu9mBpv_nQscpZluyxPe9YYd5kQ"},"name":"Mr Neil Andrew Greatorex","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936544","data":{"address":{"address_line_1":"15 Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"703707a08fa048839fa8bcf18bfe5e862b3960a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936544/persons-with-significant-control/individual/kCap_7Cn4cWnVkWpa5Fd9QMMpDE"},"name":"Mrs Liane Greatorex","name_elements":{"forename":"Liane","surname":"Greatorex","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936545","data":{"address":{"address_line_1":"St. Paul Street","country":"England","locality":"London","postal_code":"N1 7DF","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"e53e880d5eabd501f68aa8a491feb0c3de294fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936545/persons-with-significant-control/individual/UugyKUL_v4U2qYT4pVytFffiQgI"},"name":"Mr Samuel Olufemi Oluyomi","name_elements":{"forename":"Samuel","middle_name":"Olufemi","surname":"Oluyomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936546","data":{"address":{"address_line_1":"Cheviot Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f955a3000710d5023de842302ae66b30943199d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936546/persons-with-significant-control/individual/qxTUZzeDq-NlmpAS6KCJOOuud7M"},"name":"Miss Kimeberley Colleen Malcolm","name_elements":{"forename":"Kimeberley","middle_name":"Colleen","surname":"Malcolm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936548","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"c9dd4fc4e0767e61ac45cad5f91e58ed410a958b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936548/persons-with-significant-control/individual/iJawHBMhJgcG_WY3_JhTKrDVjuk"},"name":"Mr Rome Erwyn Nunn","name_elements":{"forename":"Rome","middle_name":"Erwyn","surname":"Nunn","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936549","data":{"address":{"address_line_1":"Broseley Road","country":"England","locality":"Romford","postal_code":"RM3 9BT","premises":"3 Portmadoc House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"97ad1dd30f18517dd74a7fc1e5f6bd333b178508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936549/persons-with-significant-control/individual/2jgTujQ7p8mmiCjHAkNy69_bXqs"},"name":"Miss Lana Jayne Copping","name_elements":{"forename":"Lana","middle_name":"Jayne","surname":"Copping","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936550","data":{"address":{"address_line_1":"Church Street","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3RZ","premises":"67"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"55f7952d78d15511960694ffe9bb481445e580a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15936550/persons-with-significant-control/individual/ONI9NM6enVk-YivwuDUuaBDa3Og"},"name":"Ms Jacqueline Marie Rowles","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Rowles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936547","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2EX","premises":"28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d57dc97519e8f5fc63e315aba7d228c6a2e50343","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936547/persons-with-significant-control/individual/SzN747fah0AMvZ8lLslzaTk5YK4"},"name":"Mr Peter Michael Smith","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936551","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1989},"etag":"d99493df56d1bc85466bfd8dac52fd61632b011d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936551/persons-with-significant-control/individual/ySL__OIDCo_eSFOvbtWdQKgZti4"},"name":"Mr Max Vain","name_elements":{"forename":"Max","surname":"Vain","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936552","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"13669fe98b41be75913bd73c7d0af7fe4c5f8e56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936552/persons-with-significant-control/individual/UROKacTbAucl0uEA-dwXZWDUXQY"},"name":"Mr Anthony Michael Devine","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936553","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Nelson","postal_code":"BB9 9PG","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"39c46669bb521277dae03277b5febf160f24d0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936553/persons-with-significant-control/individual/qe2ZmbwtU8gcCEHM-hef-29p7_c"},"name":"Mr Shakeel Ahmed Aslam Bibi","name_elements":{"forename":"Shakeel","middle_name":"Ahmed","surname":"Aslam Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13468997","data":{"address":{"address_line_1":"Desford Hall","address_line_2":"Leicester Lane","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9, The Coach House"},"etag":"d99a67762c4d4bd5b68041de44b1170c3892d942","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"15931998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13468997/persons-with-significant-control/corporate-entity/AlamWJvIRN4GrQfGknnjQDfw2Yk"},"name":"Ralphstone Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936554","data":{"address":{"address_line_1":"Robin Hood","country":"England","locality":"Wakefield","postal_code":"WF3 3EL","premises":"Unit 6, Sherwood Industrial Estate, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"16485902295dd7dca8ed1909f0d5ca585cd3366a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936554/persons-with-significant-control/individual/GtsDshdnv0NrE6oF-F9h7HR8U6s"},"name":"Mr Robert John Knowles","name_elements":{"forename":"Robert","middle_name":"John","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936556","data":{"address":{"address_line_1":"Commonside East","country":"England","locality":"Mitcham","postal_code":"CR4 1HB","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9ac072c6e77c9f33a803d8dc26320ae7c0955a72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936556/persons-with-significant-control/individual/GyAy4YNFJK0NeUk7IV81wqbDIik"},"name":"Mr Luis Alberto Velasco Anez","name_elements":{"forename":"Luis","middle_name":"Alberto Velasco","surname":"Anez","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936555","data":{"address":{"address_line_1":"Ellis Street","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5DH","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4349471282fb30d82f9a90a38df7793c37a879e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936555/persons-with-significant-control/individual/wNM99sJ0878gqoxH29DMsXnoa1U"},"name":"Mr Scott Coullie","name_elements":{"forename":"Scott","surname":"Coullie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821668","data":{"address":{"address_line_1":"Orchy Gardens","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8NB","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"8f725a38b91f39c7fe4829b2bf40f60df1216db9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821668/persons-with-significant-control/individual/9xedE3AgvdbWwfVcqyCxQfAC5Nk"},"name":"Mr Kenneth Scott Mcintosh","name_elements":{"forename":"Kenneth","middle_name":"Scott","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936557","data":{"address":{"address_line_1":"Darrington Road","address_line_2":"East Hardwick","country":"England","locality":"Pontefract","postal_code":"WF8 3DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"035ebb0d1189357517d8b21ccdcaec88c93ddcaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936557/persons-with-significant-control/individual/1D6J941BHK_B19mDW-F1xV1melU"},"name":"Mrs Nila Hill","name_elements":{"forename":"Nila","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13160937","data":{"address":{"address_line_1":"Desford Hall","address_line_2":"Leicester Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9, The Coach House"},"etag":"0bb2614980480864af480219ccf4530bc6703b23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"15931998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13160937/persons-with-significant-control/corporate-entity/UpT-NRuDojOL9G2eEbK5J30b_gY"},"name":"Ralphstone Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-03"}}
{"company_number":"10726551","data":{"address":{"address_line_1":"Cornfield Road","country":"England","locality":"Reigate","postal_code":"RH2 7HF","premises":"37","region":"Surrey"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1991},"etag":"a3740e210c6057404d045eb6627bd7d3be391a29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10726551/persons-with-significant-control/individual/Y43gW7dM2NJo8eXdMPxNgcqB1ao"},"name":"Mr Muhammad Bilal Mirza","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-20"}}
{"company_number":"15936558","data":{"address":{"address_line_1":"Monyhull Hall Rd, King's Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3QG","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"eef21b086225d4ad488b92b7bfaebda64e0d7e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936558/persons-with-significant-control/individual/cxvLw-ZuJP5q15HcfLfWXpX6rKw"},"name":"Xingjie Ma","name_elements":{"forename":"Xingjie","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936559","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936559 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ef7b47c769c14e6dc81bcac7ed689e0574f61c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15936559/persons-with-significant-control/individual/npcrDMCxU5wKsPDFF9NRDlWeY1o"},"name":"Miss Tovari Reka","name_elements":{"forename":"Tovari","surname":"Reka","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936560","data":{"address":{"address_line_1":"St. Peters Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 8HJ","premises":"8"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"d79bd7b3433e5624fb496384da313a76cc988144","kind":"individual-person-with-significant-control","links":{"self":"/company/15936560/persons-with-significant-control/individual/FOfw7R81HnSC4RuPHG1N_hPiTnw"},"name":"Mr Abdullah Mohamed Esofe","name_elements":{"forename":"Abdullah","middle_name":"Mohamed","surname":"Esofe","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936561","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8DW","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"e5a9d2f622079aef902d059a7e217fb2e3fd3aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936561/persons-with-significant-control/individual/g25GqrBPt6YQdJSvm01DJguQyzM"},"name":"Imogen Rose Stewart","name_elements":{"forename":"Imogen","middle_name":"Rose","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936562","data":{"address":{"address_line_1":"The Wick","country":"England","locality":"Hertford","postal_code":"SG14 3HN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"335cd0c9763c3d17200aeebfb4c7ee746d490832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936562/persons-with-significant-control/individual/yZba7P_rIUVJvw---9WXLSawNCk"},"name":"Mr James Charles Juggins","name_elements":{"forename":"James","middle_name":"Charles","surname":"Juggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936562","data":{"address":{"address_line_1":"The Wick","country":"England","locality":"Hertford","postal_code":"SG14 3HN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"76db4d4ce1c1742bd0fbf3beaeeab38c9ce84a91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936562/persons-with-significant-control/individual/IpTyHhx8SvqywEr4-wDJq38FPFQ"},"name":"Mrs Kara Lee Juggins","name_elements":{"forename":"Kara","middle_name":"Lee","surname":"Juggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936563","data":{"address":{"address_line_1":"Medway Wharf Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1AY","premises":"50 Waterway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4e46b1ee48acca5bc3fb344a9f63a901d674a1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936563/persons-with-significant-control/individual/SA4S8o-lJuCGct38PpJpUt8sSS0"},"name":"Mr Dominic Vanderstay","name_elements":{"forename":"Dominic","surname":"Vanderstay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936564","data":{"address":{"address_line_1":"St Joseph's Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1ST","premises":"8","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"541244ae30a0fee3722a7a982e4084016bea3772","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936564/persons-with-significant-control/individual/33D2cPe4n2nBr-6A3YiJAqW9F24"},"name":"Mr Muhammad Zia Azam","name_elements":{"forename":"Muhammad","middle_name":"Zia","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936565","data":{"address":{"address_line_1":"Rue De La Sante","country":"France","locality":"Paris","postal_code":"75014","premises":"64"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1999},"etag":"cdea30aa7d54c31338bcd327c45e4ba4e3e69fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936565/persons-with-significant-control/individual/XCCLRAeNZBLlcL8HCtSL685MWYA"},"name":"Mr Ismail Assila","name_elements":{"forename":"Ismail","surname":"Assila","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936566","data":{"address":{"address_line_1":"Thornhill Drive","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 1BA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"94aea124d86bbd3b970861c87242d1e08b43c0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936566/persons-with-significant-control/individual/bPYu0AtTU4HDy_d_8BgsP3BpCEc"},"name":"Mr Sajjad Ali","name_elements":{"forename":"Sajjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821669","data":{"address":{"address_line_1":"Fernleigh Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TY","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"0dcd9c93ae7e7a592b5c7f238530bd21b3118a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821669/persons-with-significant-control/individual/Gpi_ZK0w3K-CLLb6ck2VptJY8g4"},"name":"Mr Usman Iqbal Ullah","name_elements":{"forename":"Usman","middle_name":"Iqbal","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821669","data":{"address":{"address_line_1":"Fernleigh Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TY","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"a58c33a748fa0a37a86e48e41c54f0c5d7adf8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821669/persons-with-significant-control/individual/Jxde7ieN7V2BpTgUABAods4VomM"},"name":"Dr Mahmood Iqbal Ullah","name_elements":{"forename":"Mahmood","middle_name":"Iqbal","surname":"Ullah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936567","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936567 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8057ed4c3ac0c089e2a8150b5400737fddaa7638","kind":"individual-person-with-significant-control","links":{"self":"/company/15936567/persons-with-significant-control/individual/knemYfx6wP-tncL4E1b2MfWuftg"},"name":"Mr Talha Saleem","name_elements":{"forename":"Talha","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936568","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9bae49f5b79ba5e91b12b88e9b31daf4b2fe15ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15936568/persons-with-significant-control/individual/-zBHOo2uqRvW1JlMe0yQDmyZBEQ"},"name":"Mr. Ajay Chaniyil Jacob","name_elements":{"forename":"Ajay","surname":"Chaniyil Jacob","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936569","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a71397033ef7549207ea97fb0d13189d2b3e1109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936569/persons-with-significant-control/individual/Mno1PCMHAhjWSNwSp7uwtQlpRGQ"},"name":"Mr Richard Ronald Tubey","name_elements":{"forename":"Richard","middle_name":"Ronald","surname":"Tubey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936574","data":{"address":{"address_line_1":"Empire Road","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7EQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4a2970b662abaf3438e32a32bed7793b77984529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936574/persons-with-significant-control/individual/miVsQQxZiptU-zSywzv9tw_YDKo"},"name":"Mr Bhopinder Shemaar","name_elements":{"forename":"Bhopinder","surname":"Shemaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936570","data":{"address":{"address_line_1":"George Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7DN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"74e5c0248fa6979857bc6be3cd45aa946c0ed2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936570/persons-with-significant-control/individual/T2KD691qzFsTtdQYy4J-dUiMses"},"name":"Miss Tracye-Alexia Yah-Foa Kouadio","name_elements":{"forename":"Tracye-Alexia","middle_name":"Yah-Foa","surname":"Kouadio","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936571","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"3a6c276cd745ff1b53f1062d78f15721e1ae0c22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936571/persons-with-significant-control/individual/GlnT_PLHq8N0mmkXHrV6eAHV1zM"},"name":"Mr John Leonard Belk","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Belk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936572 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1989},"etag":"902b6cad280ffc33a3b464917e2bb560c19aa16f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936572/persons-with-significant-control/individual/MXtZQcOFE0HJT_sMFE1ysNedx4U"},"name":"Mr Mohamed Nagah Mohammed Akl","name_elements":{"forename":"Mohamed","middle_name":"Nagah Mohammed","surname":"Akl","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936573","data":{"address":{"address_line_1":"Denton Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2QZ","premises":"27"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"6d9dc17351e92681a25e157311836ff5ef8896cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15936573/persons-with-significant-control/individual/jAr7-I34TBgKhonBzTtFjJjKzFw"},"name":"Mrs Diana-Maria Anton","name_elements":{"forename":"Diana-Maria","surname":"Anton","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936575","data":{"address":{"address_line_1":"Cartington Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5SJ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d70ed8c5312bce5a34d960f7f9eb8bf1ab1820c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936575/persons-with-significant-control/individual/s020CyxKontAucXKFO2IEGSacQo"},"name":"Miss Iona Helena Padden-Duncan","name_elements":{"forename":"Iona","middle_name":"Helena","surname":"Padden-Duncan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936576","data":{"address":{"address_line_1":"Alcester Road","country":"England","locality":"Birmingham","postal_code":"B13 8HS","premises":"166b"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d0cb39fb06a3159e3fcd9ac13ffa2e9983165f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15936576/persons-with-significant-control/individual/S0aSG92U80LKyD5yInmbdVhZUZs"},"name":"Mr Berhane Aram","name_elements":{"forename":"Berhane","surname":"Aram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821670","data":{"address":{"address_line_1":"Clyde Place","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DP","premises":"1-4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"10f0895fbe78243bfbb9905a4f7c65d47d1f02e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821670/persons-with-significant-control/individual/208IJI6doecgmJxcIxqaY2zfXLo"},"name":"Mrs Sadia Ramzan","name_elements":{"forename":"Sadia","surname":"Ramzan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936577","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2004},"etag":"977e11f6ab9618eece9892f6aba5e027da1aac95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936577/persons-with-significant-control/individual/ouM688MTfSBC9n86ts_TDHhCo38"},"name":"Mr Ilyasse Abbatay","name_elements":{"forename":"Ilyasse","surname":"Abbatay","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821672","data":{"address":{"address_line_1":"Fernleigh Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TY","premises":"65"},"ceased_on":"2025-09-10","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"c02c85e4477d5a966e8e307c6b1622313e988869","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821672/persons-with-significant-control/individual/ggeSzdstpXFEHHX4qqn98LXnFwY"},"name":"Dr Mahmood Iqbal Ullah","name_elements":{"forename":"Mahmood","middle_name":"Iqbal","surname":"Ullah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821671","data":{"address":{"address_line_1":"Carsegate Road","country":"Scotland","locality":"Inverness","postal_code":"IV3 8EX","premises":"28-34"},"etag":"a193be547958f716a86275718ab3540a91224dda","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc111981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821671/persons-with-significant-control/corporate-entity/npcQl1uQArP7QKmwqUDguP8QvTM"},"name":"Dicksons Of Forres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821672","data":{"address":{"address_line_1":"Fernleigh Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TY","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"aab760299b0f6bd79c359b55dde5201b39965a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821672/persons-with-significant-control/individual/MS_C3P-JjDUIGCm0BKgNT0ckDjY"},"name":"Mohsin Iqbal Rahmat Ullah","name_elements":{"forename":"Mohsin","middle_name":"Iqbal Rahmat","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04280866","data":{"address":{"address_line_1":"Spencers Wood","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1BT","premises":"Laurel House 3 Jordan Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"014ec31e01ccd2ee0a45e356a01ef2215dd48f87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04280866/persons-with-significant-control/individual/MrzpTdf_ZvTvuufuSrixsmQmgkg"},"name":"Mrs Karen Anne Mcdade","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Mcdade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936578","data":{"address":{"address_line_1":"Earlswood Drive","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4AZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ca0c209d4c49c765f10ad0665dc48f312ab0f68e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936578/persons-with-significant-control/individual/LRsbv3lFDrFhcLlO_mEn4_tDx4k"},"name":"Mrs Vejiben Rambhai Modhwadia","name_elements":{"forename":"Vejiben","middle_name":"Rambhai","surname":"Modhwadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936579","data":{"address":{"address_line_1":"Ordnance Road","country":"England","locality":"Enfield","postal_code":"EN3 6HH","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"1748452ac78125569946c8e2fcb31d7018193ced","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936579/persons-with-significant-control/individual/f_L3YgtzSpLR4onOo9fUcu00dZ0"},"name":"Mr Hasan Kirdag","name_elements":{"forename":"Hasan","surname":"Kirdag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936580","data":{"address":{"address_line_1":"Edmonton Green","country":"England","locality":"London","postal_code":"N9 0TD","premises":"Flat 247 Mendip House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a4d293dee3d863d498f09918023696b3d244a4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936580/persons-with-significant-control/individual/H5kkyHuJeF5HyE-8fGJcukfrhXA"},"name":"Ms Yvonne Abosede Joseph","name_elements":{"forename":"Yvonne","middle_name":"Abosede","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03347114","data":{"address":{"country":"United Kingdom","locality":"Larkfield","postal_code":"ME20 6RZ","premises":"380 New Hythe Lane","region":"Kent"},"etag":"8aa1be00c1d3d8f4643772e39eab465921864fef","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"02228929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03347114/persons-with-significant-control/corporate-entity/knlhDWZr5VyrEJF25K_MA35i_Tw"},"name":"King \u0026 Johnston Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-10-21"}}
{"company_number":"10366864","data":{"address":{"address_line_1":"Heyford Close","address_line_2":"Hawkinge","country":"England","locality":"Folkestone","postal_code":"CT18 7FQ","premises":"20"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"78b5d9850227ba930f384e59557e0b81ac05ce11","kind":"individual-person-with-significant-control","links":{"self":"/company/10366864/persons-with-significant-control/individual/ilDo26-Nz4KzUMNRR1VBoWPQD24"},"name":"Mr Jonathan Broderick Paul","name_elements":{"forename":"Jonathan","middle_name":"Broderick","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-03"}}
{"company_number":"15936581","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0DY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"cf3ee7bd9543575dc09879df829c0eaafd16fef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936581/persons-with-significant-control/individual/hPp5xLogHiM4TrLPX-Euooh3pWE"},"name":"Ms Van Thi Dam","name_elements":{"forename":"Van","middle_name":"Thi","surname":"Dam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936581","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0DY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"943dfa89537012c39535df647c53938208098d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936581/persons-with-significant-control/individual/KUc2kYRf-NhUtRNkCPjTGO1B9lc"},"name":"Ms Thanh Thi Kim Bui","name_elements":{"forename":"Thanh","middle_name":"Thi Kim","surname":"Bui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936582","data":{"address":{"country":"United Kingdom","locality":"Frimley","postal_code":"GU16 9BD","premises":"10 St Andrews Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9a157e297c1a38cdf231101e2c760000c0fd9bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936582/persons-with-significant-control/individual/sDjygCSuIEZcHSWtvbgl9IrBl_Q"},"name":"Mr James Christopher O'Riordan","name_elements":{"forename":"James","middle_name":"Christopher","surname":"O'Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936582","data":{"address":{"country":"United Kingdom","locality":"Frimley","postal_code":"GU16 9BD","premises":"10 St Andrews Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fc5252125bac113830358bb67fadc899185dfea2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936582/persons-with-significant-control/individual/IkL3JIwKZG4UJ0Ac_oNcMsdh2YI"},"name":"Mrs Kayleigh Anne O'Riordan","name_elements":{"forename":"Kayleigh","middle_name":"Anne","surname":"O'Riordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"10742507","data":{"address":{"address_line_1":"Kings House","address_line_2":"8 Queens Gardens","country":"England","locality":"Hove","postal_code":"BN3 2QU","premises":"Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"870ce212a59d16885dc82956b313b07822f0a23a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10742507/persons-with-significant-control/individual/WUCv9pvO_N191lg_a6unPrXV-cE"},"name":"Mrs Kelly Craig","name_elements":{"forename":"Kelly","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-04-23"}}
{"company_number":"15936585","data":{"address":{"address_line_1":"Snapdragon Way","address_line_2":"Stainton","country":"England","locality":"Middlesbrough","postal_code":"TS8 9FU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"50e1663d7f0365c4c5130941e222e39d83841598","kind":"individual-person-with-significant-control","links":{"self":"/company/15936585/persons-with-significant-control/individual/K8iKyzOXxuHbYElZy-iIdG0AvfI"},"name":"Ms Aj Burton","name_elements":{"forename":"Aj","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936584","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"09231352da48e315a7dbd373cb077d7479ce6ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936584/persons-with-significant-control/individual/wziIImWzAFSAQXJHrLCUimdE4Rw"},"name":"Mr Jonathan Mccarroll","name_elements":{"forename":"Jonathan","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936584","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"396132bf51d85dfcd662cc571140eaeb48491014","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936584/persons-with-significant-control/individual/EkVcA602UK_4b0zmSkIVijDmB6U"},"name":"Mrs Emma Margaret Mccarroll","name_elements":{"forename":"Emma","middle_name":"Margaret","surname":"Mccarroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936583","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 8LZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"98179bc9e41652af5791dc68372724ebda291818","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936583/persons-with-significant-control/individual/d1AXF3Pxo_0mfmFwRcz245-IbEI"},"name":"Mr John Noel Angelo Jeyaraj","name_elements":{"forename":"John","middle_name":"Noel Angelo","surname":"Jeyaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936586","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"03ebff76cb6e202de6962865fdf4f4bbd864c67a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936586/persons-with-significant-control/individual/atKthQbbJEyZmIjIpvQ6axmCFms"},"name":"Mr Matthew Thomas Mcneill","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936587","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"68dead458845791c9e5784b34217281adcb70faf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936587/persons-with-significant-control/individual/X-XXd1N1fDSIB7FAxLfoaVV-FuI"},"name":"Mr Jacques Muranda","name_elements":{"forename":"Jacques","surname":"Muranda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936588","data":{"address":{"address_line_1":"Leamington Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5JE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8b09df17b99f514710edef2db3be1f5ccf700405","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936588/persons-with-significant-control/individual/zzwWicSbLaL1p98QaJew4yLUIa0"},"name":"Mr Gurpal Singh Chhokar","name_elements":{"forename":"Gurpal","middle_name":"Singh","surname":"Chhokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04280866","data":{"address":{"address_line_1":"Spencers Wood","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1BT","premises":"Laurel House 3 Jordan Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"1b8ee30fc7db1b5a46078fe952e3d23cf54b0104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04280866/persons-with-significant-control/individual/GH0y8yB9gYxJEyc07A5iI54GCAM"},"name":"Mr Stephen John Mcdade","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mcdade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15162662","data":{"address":{"address_line_1":"18 St Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"etag":"91b3b61473eeb86a50d12f72658cdca0ee5c04fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"12052758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15162662/persons-with-significant-control/corporate-entity/RVip4tfzl1AQDV3yAC3Mzi8Sv9w"},"name":"Knoops Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-30"}}
{"company_number":"15936589","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"England","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"78ddd2dc469993397642f62a454a5c123e9e0d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936589/persons-with-significant-control/individual/t0FZP3T0VSqpLAlFq5rDMWBnkGU"},"name":"Mr Besnik Aliaj","name_elements":{"forename":"Besnik","surname":"Aliaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936590","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c3ff785020fff55ef3b6b1fb796f31fb9ebef285","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936590/persons-with-significant-control/individual/X9R20gWjkiPzKWm926VxZRBvBr8"},"name":"Mr Richard Williamson","name_elements":{"forename":"Richard","surname":"Williamson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03231834","data":{"address":{"country":"United Kingdom","locality":"Larkfield","postal_code":"ME20 6RZ","premises":"380 New Hythe Lane","region":"Kent"},"etag":"0ebdf19408f285b4e8fe9a94e1eaaa5394b3ac71","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"02228929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03231834/persons-with-significant-control/corporate-entity/HhgUxmS928a9zv2eoRD7C2Hjsr0"},"name":"King \u0026 Johnston Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-10-21"}}
{"company_number":"15268683","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lyndhurst","postal_code":"SO43 7BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"fdc2d2209cef408c81c958853dc39a671023abfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15268683/persons-with-significant-control/individual/dVuwd_YnzNHPOU7P4vkja6nFDdo"},"name":"Cuneyt Gungor","name_elements":{"forename":"Cuneyt","surname":"Gungor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-16"}}
{"company_number":"10467192","data":{"address":{"address_line_1":"Quay Street","country":"England","locality":"Manchester","postal_code":"M3 3GY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4b747243b24aef2e103915f860c79dca2c00a686","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10467192/persons-with-significant-control/individual/PTXf0DHTPpF5XQ053XdY6ze0uZM"},"name":"Mr John Matthew Egerton","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Egerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"06679907","data":{"address":{"address_line_1":"Middle Hillgate","country":"England","locality":"Stockport","postal_code":"SK1 3EH","premises":"77"},"etag":"3d128d3a11b4cebf9931f8b3d19ae1326f6ee379","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09604142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06679907/persons-with-significant-control/corporate-entity/4sJ3EzDkQao6eGFlkZLfPY4yb2s"},"name":"U G Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-21"}}
{"company_number":"15936591","data":{"address":{"address_line_1":"Willmore Road","country":"England","locality":"Birmingham","postal_code":"B20 3JJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"865f61fa027391f004e49352d89ec4870fc8ef28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936591/persons-with-significant-control/individual/ankvNqrCJj42ddBwID0cjLBpaCs"},"name":"Mr Mohamad Al Zoubi","name_elements":{"forename":"Mohamad","surname":"Al Zoubi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718755","data":{"address":{"address_line_1":"Monastyryshchenskyi, Village Bubelnia, Street Sado","country":"Ukraine","locality":"Cherkaska","premises":"3"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1990},"etag":"d490fcee1a77fb97e687efd94fa71eaa325b771b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718755/persons-with-significant-control/individual/OGPEwY5fRA45TGgJPP6ypqw0isY"},"name":"Andrii Makhometa","name_elements":{"forename":"Andrii","surname":"Makhometa"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"04548985","data":{"address":{"address_line_1":"Crossley Moor Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3LQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"989cac22a61116a91577af48f9f4f5c36390d3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04548985/persons-with-significant-control/individual/BKgRNIKQb1SNLXDc9pXNxGOKluc"},"name":"Mr Paul Francis Sparkes","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04548985","data":{"address":{"address_line_1":"Crossley Moor Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3LQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ef8dc27704f4c53ea36b79bf46b458b0e7ed95f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04548985/persons-with-significant-control/individual/BI_tDN021pFSm7odJwIkgP0XffU"},"name":"Mr Joseph Paul Studdy","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Studdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02228929","data":{"address":{"address_line_1":"Thurnham Lane","country":"United Kingdom","locality":"Bearsted","postal_code":"ME14 4PW","premises":"Clayswood","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"d34e4f6b2f1fd47f47c69dbf75a9721a27d728c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02228929/persons-with-significant-control/individual/UpzyZ1iK7C-8X6lJLR12EHbEHJk"},"name":"Rona King","name_elements":{"forename":"Rona","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-21"}}
{"company_number":"15936592","data":{"address":{"address_line_1":"Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a5f26a19bda4c1cc0055dedea98fe378713d9f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936592/persons-with-significant-control/individual/bVMgX26tgUJ-HMURBHx3hfqke1o"},"name":"Mr Stuart David Williams","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Georgia","date_of_birth":{"month":12,"year":1995},"etag":"7cf8e89066ee177ae4238e0d0133973286d1913c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936593/persons-with-significant-control/individual/4dD2ep-Jz_LnX-cG9qrc8juCHjw"},"name":"Founder Otar Samarguliani","name_elements":{"forename":"Otar","surname":"Samarguliani","title":"Founder"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12758627","data":{"address":{"address_line_1":"Sandringham Close","country":"England","locality":"Wellingborough","postal_code":"NN8 2EJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3181e813376750658467b682d1d82ed24e0d960e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758627/persons-with-significant-control/individual/_IR0A0KNa4rTGao1vuEvx2tGYkY"},"name":"Mrs Deborah Adeboye","name_elements":{"forename":"Deborah","surname":"Adeboye","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-08-18"}}
{"company_number":"SC821673","data":{"address":{"address_line_1":"Marchburn Drive","country":"Scotland","locality":"Penicuik","postal_code":"EH26 9HE","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"72cbbca699fb3ed4d5fa83df9b86af581084d27e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821673/persons-with-significant-control/individual/lvCdEyaOxFX7hNadf7W6vI-1Xnk"},"name":"Mrs Natalia Sikora","name_elements":{"forename":"Natalia","surname":"Sikora","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936594","data":{"address":{"address_line_1":"Valleyview Drive","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP4 5UW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"98b511cc6a7f616dd9a53b234d0f7e824b036e14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936594/persons-with-significant-control/individual/oSy1jEPXj-RHjBdMrAuHd9fW5Fc"},"name":"Paramjit Kaur","name_elements":{"forename":"Paramjit","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00667344","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"0a62fa1a757c77d4dd083bef81acec418a85b164","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00667344/persons-with-significant-control/individual/kM22dBzY_Qx0aH_V290xTF-C5xY"},"name":"Mr Richard Swinbank","name_elements":{"forename":"Richard","surname":"Swinbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-04-17"}}
{"company_number":"14428480","data":{"address":{"address_line_1":"Westmead","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Westmead House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"200cd47f1c869fa310e8b4d2cf08232954d89461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14428480/persons-with-significant-control/individual/gBD98yISddThfSqtSsapzsU5slc"},"name":"Mr Gordon Henry Evan Harrison","name_elements":{"forename":"Gordon","middle_name":"Henry Evan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936595","data":{"address":{"address_line_1":"95 Vantage Point","address_line_2":"Pensnett Trading Estate","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 7FT","premises":"Global House","region":"West Midlands"},"etag":"c467e4c2438e050f5859378e89ce8e25170540d0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07577071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936595/persons-with-significant-control/corporate-entity/qht5Jue1gyrF8f7pOYCdxGn3Kp8"},"name":"Ibp Global Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936596","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1DJ","premises":"923"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9a85e1bc61aa4a4c4531b03b307bc2168dcdfe0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936596/persons-with-significant-control/individual/8lbUEtpmHG29xRye5ee_IdjsSYo"},"name":"Mr Elwon John","name_elements":{"forename":"Elwon","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14623473","data":{"address":{"address_line_1":"College Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 2HN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0eeee708d9877d87fe808756168b79fdd45a4e43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623473/persons-with-significant-control/individual/wIN99upbtAsZRk2MgUSGMGukchY"},"name":"Mr Arran Jacob Johnson","name_elements":{"forename":"Arran","middle_name":"Jacob","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936598","data":{"address":{"address_line_1":"Elmcroft Road","country":"England","locality":"Orpington","postal_code":"BR6 0HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"70a3123dc1a5ceb26bb0bd8ed75f86cb6a8ec884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936598/persons-with-significant-control/individual/RxczDxfPnkXuhd1Em0_hnqy-PMQ"},"name":"Mr Terry Alex Barau","name_elements":{"forename":"Terry","middle_name":"Alex","surname":"Barau","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936599","data":{"address":{"address_line_1":"Studio 211","address_line_2":"1 Westgate St","country":"United Kingdom","locality":"London","postal_code":"E8 3RL","premises":"Netil House"},"etag":"f99dd22e0422f26adfc86990e3182dfad50ff7e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10631570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936599/persons-with-significant-control/corporate-entity/mgva4Xi3wsYs4_0bEFyeq6PwoII"},"name":"Noatune Studios Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936599","data":{"address":{"address_line_1":"1 Westgate St","country":"United Kingdom","locality":"London","postal_code":"E8 3RL","premises":"Netil House"},"etag":"2a6706ed068a786bdc6f4d7ef0e573ca7f123f67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15932886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936599/persons-with-significant-control/corporate-entity/sfJH4ZIV6j1Yr2iWdnHb9HyCbOc"},"name":"Ewa Partners Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06663608","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"6672f4520d478b1763d936e8285a9b4aca880641","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06002154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06663608/persons-with-significant-control/corporate-entity/c8HGgUuNPIw5Cv31mWDmWNUZdtw"},"name":"Bl Retail Warehousing Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"08541246","data":{"address":{"address_line_1":"Bruntingthorpe Road","address_line_2":"Peatling Parva","country":"England","locality":"Lutterworth","postal_code":"LE17 5RB","premises":"Peatling Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5782e82273202a23a7eb882d38b8396a86cb1d42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541246/persons-with-significant-control/individual/jXdmCAY-IIy3EWCEoSsU45i19yc"},"name":"Sir Avtar Singh Kainth","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Kainth","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15936600","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Bolton","postal_code":"BL1 8PE","premises":"474"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"89e6f9fbbec8709934d630b48929241c0b59a1df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936600/persons-with-significant-control/individual/GCPXsy4gzSgXW7LHCoZaNzmcoB4"},"name":"Yan Yan Tsang","name_elements":{"forename":"Yan","middle_name":"Yan","surname":"Tsang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14917685","data":{"address":{"address_line_1":"Fleetwood Road North","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"5a Marsh Mill Village","region":"Lancashire"},"etag":"871ff84ab581891d6fb1d7de92205bf37e40651a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"03837797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14917685/persons-with-significant-control/corporate-entity/kpRx-fheheo3f0gjAbKc9gX48J4"},"name":"A.G. Erection Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-01"}}
{"company_number":"15936601","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AH","premises":"100-104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8d3a0c8fe299f79824ee5bf45fec19ae334aa794","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936601/persons-with-significant-control/individual/5u8ICIsHvWa45emiyDaW8EwhisY"},"name":"Mrs Thi Thanh Ha Luong","name_elements":{"forename":"Thi","middle_name":"Thanh Ha","surname":"Luong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936602","data":{"address":{"address_line_1":"Adkins Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9UY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"ac47aae56207d69d3ee2a10831d67e664de04458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936602/persons-with-significant-control/individual/wC-gR-MNVKwv3m4ZL6ycEsKRLws"},"name":"Mr. Mircea Martin","name_elements":{"forename":"Mircea","surname":"Martin","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"07427824","data":{"address":{"address_line_1":"Bruton Place","country":"England","locality":"London","postal_code":"W1J 6PA","premises":"42"},"etag":"12febeaaa97383bfab78ce4c3fa5f41eea9f52d7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15640025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07427824/persons-with-significant-control/corporate-entity/PvqMeenrrfzzAsaLc-JmCAN-gCI"},"name":"Iw Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-23"}}
{"company_number":"14410019","data":{"address":{"address_line_1":"Briarwood Court","country":"England","locality":"Winsford","postal_code":"CW7 1GD","premises":"8"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"16df3189a85de4296b01977490affbab42f401b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14410019/persons-with-significant-control/individual/OYs80qKLObJA2Bq3aHhumOKmFcE"},"name":"Miss Samantha Jayne Attwood","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Attwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936603","data":{"address":{"address_line_1":"Westfield Crescent","country":"England","locality":"Brighton","postal_code":"BN1 8JB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1b4ea1f6bb8d3f2f169d9a8dbe29d6a4e71af5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936603/persons-with-significant-control/individual/sq4RlGTcHF3QTcDrlAJECOfAFwY"},"name":"Ms Rosalind Poerwantoro","name_elements":{"forename":"Rosalind","surname":"Poerwantoro","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936604","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3HP","premises":"351 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"282c87ecc624214de51c2caa418859d3daf0c5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936604/persons-with-significant-control/individual/uBAOJh48fs6dUkGAnjBCQ8YrjrQ"},"name":"Ms Fatouma Lamarana Diallo","name_elements":{"forename":"Fatouma","middle_name":"Lamarana","surname":"Diallo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936604","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3HP","premises":"351 Acorn House"},"etag":"944e0081e82c9137134a321d868e01373ef931d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15657811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936604/persons-with-significant-control/corporate-entity/nnVdAaOgNz9iUSTBwmpFDNuVzt4"},"name":"Tfdd Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821674","data":{"address":{"address_line_1":"Loanfoot Road","address_line_2":"Uphall","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6DJ","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"068fab06ef33b62ab5c4991e82614595490192b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821674/persons-with-significant-control/individual/VRq7419CHl27THb-Z7nFNa37F6A"},"name":"Mr Peter Brown Fleming","name_elements":{"forename":"Peter","middle_name":"Brown","surname":"Fleming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936606","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"3a672f2101970ecb262c6aa3a0682e47c0bd97d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936606/persons-with-significant-control/individual/OyFDvY4nBGRORvine_3Yn1Rvvrs"},"name":"Mr Oliver Farraud","name_elements":{"forename":"Oliver","surname":"Farraud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821674","data":{"address":{"address_line_1":"Loanfoot Road","address_line_2":"Uphall","country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 6DJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"054e6e299ef6a707d69a40f21620f95759fd357e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821674/persons-with-significant-control/individual/plj3zLFaYkaGO5qBCdsevJDrU6w"},"name":"Mr Charlie Coghill Fleming","name_elements":{"forename":"Charlie","middle_name":"Coghill","surname":"Fleming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936605","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"Eastham Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d12c188c9735fa6a68b3f6f8cd95eaa07064a396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936605/persons-with-significant-control/individual/htI_elmPMhLizd1rYPdWyXt-3Ps"},"name":"Mr Michael Goodwin","name_elements":{"forename":"Michael","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06682222","data":{"address":{"address_line_1":"Sands Lane, The Airfield","address_line_2":"Breighton","locality":"Selby","postal_code":"YO8 6DS","premises":"Unit 6","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c00c622a581b126dcd4a2f278396ce76562cf662","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06682222/persons-with-significant-control/individual/HG1AH9vH_4-D7r17ZoDujl2X7e0"},"name":"Mrs Lisa Ann Schofield","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821675","data":{"address":{"address_line_1":"Meadowbank Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1SD","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"10dbbd66afaa25ae599f61484eb429e4ca135da3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821675/persons-with-significant-control/individual/EMRgGD5Bl44auuaurmh88PEK8cQ"},"name":"Ms Leigh-Ann Thomson","name_elements":{"forename":"Leigh-Ann","surname":"Thomson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936607","data":{"address":{"address_line_1":"Bishop Street","country":"England","locality":"Nelson","postal_code":"BB9 7AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"09bdb5a9211872e377cc207bdafb27b3a41d84fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936607/persons-with-significant-control/individual/XDelT0uYt7Q8v6_fOlJU1sLC0uA"},"name":"Miss Nisibah Akhtar","name_elements":{"forename":"Nisibah","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936608","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936608 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"72de48bf87c96e65d8190f9c72f6135698a685af","kind":"individual-person-with-significant-control","links":{"self":"/company/15936608/persons-with-significant-control/individual/1B-B4fUNY2VHXl750oFhOUPN_j4"},"name":"Huafei Yang","name_elements":{"forename":"Huafei","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936609","data":{"address":{"address_line_1":"Cams Hall Estate","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"95b858972b878991f2768fdd780b15ea7c363cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936609/persons-with-significant-control/individual/kunPG2YU1exaOOj7aL0r7cuhikU"},"name":"Mr Stephen James Thomas","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936611","data":{"address":{"address_line_1":"19 Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c0a1b369a273809fd462ab2c492a316448b4f4d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936611/persons-with-significant-control/individual/N7Vmol59s8kLTjZb5s28naW7vSo"},"name":"Mr Samuel Francis Griffiths","name_elements":{"forename":"Samuel","middle_name":"Francis","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936612","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Coventry","postal_code":"CV3 1BH","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5581c15234aa294515d3c4311a323afd76b5c8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936612/persons-with-significant-control/individual/SYvwcIlA8PUOBpWMwt_UAo5wG1o"},"name":"Mr Dumitru Catalin Tanasie","name_elements":{"forename":"Dumitru","middle_name":"Catalin","surname":"Tanasie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936613","data":{"address":{"address_line_1":"South Close","country":"England","locality":"Barnet","postal_code":"EN5 5TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"cff7308c4280d3004f84a6406285db31287e6063","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936613/persons-with-significant-control/individual/vxG5k-i3ZK2Yb2-41ITECDO18YM"},"name":"Mr Haider Almas","name_elements":{"forename":"Haider","surname":"Almas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821676","data":{"address":{"address_line_1":"Old Town","country":"Scotland","locality":"Keith","postal_code":"AB55 5DQ","premises":"Abbeyfield House","region":"Banffshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"9ca9f170a3d6fbdf9f26ff2aa12e68de3fadb053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821676/persons-with-significant-control/individual/GO4EgB-_zgj_Wyrnr6n2NNeg3ZI"},"name":"Mrs Seonaid Henrietta Clark","name_elements":{"forename":"Seonaid","middle_name":"Henrietta","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936614","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4JL","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f854777f82bee1f529565606711e1a356b7c4b13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936614/persons-with-significant-control/individual/_wxO0zBUgS6xIovAZhB57QpUbUI"},"name":"Mr Ranjeet Singh Bains","name_elements":{"forename":"Ranjeet","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936615","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"London","postal_code":"N22 6NT","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"a86f3c59fd23a6b43c7e8e081990a49d219ec5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936615/persons-with-significant-control/individual/W5vk28m1AI_QkAL3j8EOX-qE_U0"},"name":"Ms. Yasmin Gaffarena","name_elements":{"forename":"Yasmin","surname":"Gaffarena","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936616","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9BU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8abb6f7ed6b95ee1a1ad47c413bb6eb0d5700f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936616/persons-with-significant-control/individual/kFAA_QOUyoyJhN2T_YoRoAQuz6U"},"name":"Mr Junaid Akhtar","name_elements":{"forename":"Junaid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936617","data":{"address":{"address_line_1":"Apex Business Centre","address_line_2":"Boscombe Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4SB","premises":"Unit 19"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1985},"etag":"a9e9cb47dac908c1327f1c1d8aa2c15c8cb2a9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936617/persons-with-significant-control/individual/jbGpidKDuMK51MNWLlGIkdcY48s"},"name":"Mr Kamil Piotr Szklarz","name_elements":{"forename":"Kamil","middle_name":"Piotr","surname":"Szklarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936616","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9BU","premises":"86"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"7a1a3d25aab8c27d22212919b00cbb86683a8b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936616/persons-with-significant-control/individual/IMs66Fe1zcOqlxpNukV9wXkkmMc"},"name":"Mr Mujaid Akhtar","name_elements":{"forename":"Mujaid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936618","data":{"address":{"address_line_1":"35 Great St Helen’S","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"5th Floor"},"etag":"408daa01db836b25301fcca84193b6001d94ebae","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12492816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936618/persons-with-significant-control/corporate-entity/E13s4yrSLKcgzBgz-VxeOREplyU"},"name":"K2 Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936619","data":{"address":{"address_line_1":"Queen Marys Road","country":"England","locality":"Coventry","postal_code":"CV6 5LQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9daa854d38f127168e94c2708dfb0d67e1c89700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936619/persons-with-significant-control/individual/cZR9Cp7oWxBjzjkEP-vmi-Y88C4"},"name":"Nicolae-Sorin Dolea","name_elements":{"forename":"Nicolae-Sorin","surname":"Dolea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936620","data":{"address":{"address_line_1":"Jardine Road","country":"England","locality":"Birmingham","postal_code":"B6 6HJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6f51991dd51b726b97c4aff682b8976271340570","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936620/persons-with-significant-control/individual/vMeeCf6sy5mPPwKl7gI4pg0d7zo"},"name":"Mrs Jali Begum","name_elements":{"forename":"Jali","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11717444","data":{"address":{"address_line_1":"Americka 177/35, 120 00 Praha 2","country":"Czech Republic","locality":"Prague","postal_code":"120 00 PRAHA 2","premises":"Americka 177/35"},"ceased_on":"2024-09-04","etag":"11d5541aa878ffdb4abd7137606cac51f7e50f15","identification":{"country_registered":"Czech Republic","legal_authority":"Czech Republic","legal_form":"Limited Liability Sro","place_registered":"Prague","registration_number":"24662828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11717444/persons-with-significant-control/corporate-entity/xT2iGL37vbSQg69ZsdThgmBdkxg"},"name":"Green Light Solutions Sro","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"14649127","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"26a8fee180e179646bedcd02033527544c839096","kind":"individual-person-with-significant-control","links":{"self":"/company/14649127/persons-with-significant-control/individual/c6SVRFs4n5dpZlDkzxaLgemaSUk"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15936621","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Sheffield","postal_code":"S5 6SP","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9835e9c71d1e7fb9705e4cfac822982e8e246f34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936621/persons-with-significant-control/individual/bsHB5-lgEUXnhWMPAX8J5NU3PdA"},"name":"Miss Mohra Hussein Abdullah Al-Yafei","name_elements":{"forename":"Mohra","middle_name":"Hussein Abdullah","surname":"Al-Yafei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936622","data":{"address":{"address_line_1":"Langdon Lane","address_line_2":"Radway","country":"England","locality":"Warwick","postal_code":"CV35 0UQ","premises":"Temperance House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"79cdc8c222ea64f29c3dbd5a9c0af9b38a4663c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936622/persons-with-significant-control/individual/0qn67hueZX_nfPo-O5dPsRXjEE4"},"name":"Ms Danielle Joy Mccabe","name_elements":{"forename":"Danielle","middle_name":"Joy","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821677","data":{"address":{"address_line_1":"Manse Brae","address_line_2":"Rhu","country":"Scotland","locality":"Helensburgh","postal_code":"G84 8RE","premises":"33 Brae House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"cf3847eee7c79e1c858eec5f5f404d6bcbc21ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821677/persons-with-significant-control/individual/v-7Jdq7MQ_kgyDhpetfo37zYi1g"},"name":"Mr Graeme David Cameron","name_elements":{"forename":"Graeme","middle_name":"David","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC450551","data":{"address":{"address_line_1":"Riverside Works","address_line_2":"Edinburgh Road","country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6EE","premises":"Unit 2","region":"Roxburghshire"},"ceased_on":"2024-11-08","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"db67c24a3f563c41e6f72b7c8dcfa9e8d912707c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450551/persons-with-significant-control/individual/Ahoh4azqhgqwwSWH949WkBCkAKI"},"name":"Mrs Yvonne Lorraine Patterson","name_elements":{"forename":"Yvonne","middle_name":"Lorraine","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-05"}}
{"company_number":"15936623","data":{"address":{"address_line_1":"35 Great St Helen’S","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"5th Floor"},"etag":"500478006456f52e8045d27e36b5e39a8889ef0e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12492816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936623/persons-with-significant-control/corporate-entity/oEaFwBCnfp3xIK0GSLqXwWG1ZZg"},"name":"K2 Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936624","data":{"address":{"address_line_1":"St Mary's Grove","country":"United Kingdom","locality":"London","postal_code":"W4 3LN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"9cbcd717a93211fe5f4af015a3076a385cc1f755","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936624/persons-with-significant-control/individual/1CwqcZN5umFDyiK5oEsTwCIQRcQ"},"name":"Mr Jonathan James Gerard Grisdale","name_elements":{"forename":"Jonathan","middle_name":"James Gerard","surname":"Grisdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936625","data":{"address":{"address_line_1":"Tower Road West","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0RJ","premises":"19","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"256ff0414eab68d9f6c7e7ce600614196548825e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936625/persons-with-significant-control/individual/-SikETESnWIH-NV1uOx6nwSdZ3Q"},"name":"Arka Thomas Perrin","name_elements":{"forename":"Arka","middle_name":"Thomas","surname":"Perrin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936626","data":{"address":{"address_line_1":"Castlefields Avenue East","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2PT","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"26b6073efc129ebb645abfd6342bc59d91323c98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936626/persons-with-significant-control/individual/ahNHR32fmbi-Mtc_Ek2CKF4Ra0w"},"name":"Oliver Norton","name_elements":{"forename":"Oliver","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936629","data":{"address":{"address_line_1":"Forty Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8RS","premises":"Flat 1, Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e4b6223e06ff65b29bef333fba5c93eaef80dda5","kind":"individual-person-with-significant-control","links":{"self":"/company/15936629/persons-with-significant-control/individual/aF8BfgJ9u-SyzRhcJx-2EWHZCfU"},"name":"Tarek Zou Alghena","name_elements":{"forename":"Tarek","surname":"Zou Alghena"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936628","data":{"address":{"address_line_1":"Cobden Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5NX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"4fed78a7baac19b105f6f7e71765671c0f47b277","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936628/persons-with-significant-control/individual/9YXsj6GPRuRtkp3gDIae3Y6vjTk"},"name":"Kevin Henry Valentine","name_elements":{"forename":"Kevin","middle_name":"Henry","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936627","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Leeds","postal_code":"LS7 4PB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"948dd069f71005a73bffa567bc9f4cfe97c7ba3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936627/persons-with-significant-control/individual/I34I3bUKw8VZuG3bTeNZSokdDNM"},"name":"Ms Joanne Gill","name_elements":{"forename":"Joanne","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821679","data":{"address":{"address_line_1":"Lyman Drive","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 8ST","premises":"18","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8d059c4eeea9ecdcd629043ecf27ac3fdc81cd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821679/persons-with-significant-control/individual/fLL_WIfQuln5nM3xw49dKpB25No"},"name":"Beverley Jayne Skinner","name_elements":{"forename":"Beverley","middle_name":"Jayne","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936630","data":{"address":{"address_line_1":"Winford Drive","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6PW","premises":"114","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"cd3091e82a25b5a7c99a0067db37ae27be2598cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936630/persons-with-significant-control/individual/ApdpbH9rd5ajGGA1EIMybcs9YFA"},"name":"Joshua William Branch","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Branch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15116378","data":{"address":{"address_line_1":"Hazel Green","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2FH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e4c1c32172d1edd460268f8f4f72b1f9095eff01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116378/persons-with-significant-control/individual/PeHJ_Zu-UcoMMkhWELrYYDjyK40"},"name":"Mrs Sarika Zaverbhai Patel","name_elements":{"forename":"Sarika","middle_name":"Zaverbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821680","data":{"address":{"address_line_1":"Ashcroft Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 5QD","premises":"83","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a83477124862351951d57db1b197ef8558f4362b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821680/persons-with-significant-control/individual/hoJhkfxEeonOhIC5SiGvn8WZQfg"},"name":"Syed Nabeel Gilani","name_elements":{"forename":"Syed","middle_name":"Nabeel","surname":"Gilani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821681","data":{"address":{"address_line_1":"Inchview Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6TQ","premises":"8"},"ceased_on":"2025-11-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"83d09efa24432e91c796712a70a38c4f2d07670a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821681/persons-with-significant-control/individual/oWNc9KZK7X6xFafygCLsoHDLJiU"},"name":"Ms Jacqueline Ann Sweeney","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Sweeney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821681","data":{"address":{"address_line_1":"Inchview Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6TQ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"a71ee5fb47ed348c39fac5c0fc6bba6d8b8613e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821681/persons-with-significant-control/individual/1TMvKujT72g-B1anHQohm07mUJg"},"name":"Thomas Alexander Watson Jnr Bruce","name_elements":{"forename":"Thomas","middle_name":"Alexander Watson Jnr","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936635","data":{"address":{"address_line_1":"Banners Gate Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6TY","premises":"27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e8ce2fecbff1cf433711f755d47df2371c9d41b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936635/persons-with-significant-control/individual/csVxPxST4xwZ5N9l2kxhvnSjcVE"},"name":"Rebecca Susan Joyce Vu","name_elements":{"forename":"Rebecca","middle_name":"Susan Joyce","surname":"Vu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720736","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2LA","premises":"18-22","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c76315e174474dc305432dd066280d1453ec20fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720736/persons-with-significant-control/individual/efrrDTTzOeo3THNcLoPBeuu02ZE"},"name":"Mr Scott Edward Kennedy","name_elements":{"forename":"Scott","middle_name":"Edward","surname":"Kennedy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936634","data":{"address":{"address_line_1":"Gaulden Grove","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8SD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9572dd29c21de5c45d61c490a7e61a38516455d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936634/persons-with-significant-control/individual/p0H-FSlQC3xtms2G3fKiO7qGdXI"},"name":"Sze Ka Lam","name_elements":{"forename":"Sze","middle_name":"Ka","surname":"Lam"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936633","data":{"address":{"address_line_1":"Kestrel Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0UD","premises":"16","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"bbdfdfe58575ae2c989d3a5beb8070927240ef61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936633/persons-with-significant-control/individual/sbzfy6qibPvYN_cP8vkT409yowQ"},"name":"Antony John Paul James","name_elements":{"forename":"Antony","middle_name":"John Paul","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936631","data":{"address":{"address_line_1":"Abbey Hills Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1RG","premises":"293","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a5347b59603e282fc77fd42c4c8a5a2f08a42d89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936631/persons-with-significant-control/individual/oDtCqpOQN9QYcvyjPrcSoYYe4mI"},"name":"Wasim Abbas","name_elements":{"forename":"Wasim","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936632","data":{"address":{"address_line_1":"Redcot Gardens","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1DE","premises":"Flat 4, Redcot Mews","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"9e9c46f996dfc93ab1544e47d37059c9293e6aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936632/persons-with-significant-control/individual/ILBqV0CC9nxp3lQy4cytrrVU9KI"},"name":"Samuel John Taylor","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936640","data":{"address":{"address_line_1":"Willow Gardens","address_line_2":"Kirton","country":"England","locality":"Boston","postal_code":"PE20 1BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"183ed180c1fbceac2a93afaf9798180f69cd10a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936640/persons-with-significant-control/individual/xjJW391nsD6o-V2V_F7zDPudAjU"},"name":"Mr Vaidas Labukas","name_elements":{"forename":"Vaidas","surname":"Labukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936639","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JW","premises":"31b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"63972386a25f63661dde654312f64e68e4c58246","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936639/persons-with-significant-control/individual/3I3aDpeXnF_JTLlnxE8fN2fnUx8"},"name":"Andrew Thomas Brooks","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Brooks"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936636","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5TL","premises":"Unit 10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"84cad69c1a5f520c3c4fcc1329a3a239c57f65d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936636/persons-with-significant-control/individual/C_oXvxvHfggTKNEO26xd1gYtGZ4"},"name":"Mr Mathujan Jeyapalan","name_elements":{"forename":"Mathujan","surname":"Jeyapalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936637","data":{"address":{"address_line_1":"West Walk","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8NU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ee2d2d7e9a1ed5b798190e8a7eb8607549e7766b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936637/persons-with-significant-control/individual/EIzYUFX12LwO24fQvKeYjb0328s"},"name":"Stephen Duke","name_elements":{"forename":"Stephen","surname":"Duke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC236335","data":{"address":{"address_line_1":"Cloak","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4LB","premises":"Meikle"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ad02395c53a37f36a1a19847b44a630bbf8f99f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC236335/persons-with-significant-control/individual/9xEunyCw-CFQXO073p4OgQMwlto"},"name":"Mr Ross Adam Coker","name_elements":{"forename":"Ross","middle_name":"Adam","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936638","data":{"address":{"address_line_1":"Ruby Tuesday Drive","country":"England","locality":"Dartford","postal_code":"DA1 5RE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"10c67b8d7c94eff481d9943b940cec3913fc0228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936638/persons-with-significant-control/individual/Flg0AX5_ZeLhwvIBr3FPMJQaXtw"},"name":"Tobi Obiajulu Owoade","name_elements":{"forename":"Tobi","middle_name":"Obiajulu","surname":"Owoade"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936641","data":{"address":{"address_line_1":"Patch Croft Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5JS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4aec4f1981d50c473060d44643da64f13dbcbd92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936641/persons-with-significant-control/individual/yq2ZOEhPPhaCGc2I4XZC3Nh2N8k"},"name":"Mrs Rincy Sajith","name_elements":{"forename":"Rincy","surname":"Sajith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936641","data":{"address":{"address_line_1":"New Forest Road","country":"England","locality":"Manchester","postal_code":"M23 9JT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"50e340d57e62bf3ca416e7d936afd27add96c92e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936641/persons-with-significant-control/individual/rI7kXOsYLmwkYrexR47v81OvXg4"},"name":"Mrs Reena Richard","name_elements":{"forename":"Reena","surname":"Richard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936642","data":{"address":{"address_line_1":"Crosby Yard","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JZ","premises":"Unit 21"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"edeb6a26a0a86ad50a3d0c8dc6408275f564d68e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936642/persons-with-significant-control/individual/yqQXn4e9TscvQVs58tVGS7cGgW4"},"name":"Mr Luke Owen Hollyman","name_elements":{"forename":"Luke","middle_name":"Owen","surname":"Hollyman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936643","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DR","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"250d142952ef6340527af3aba1fed01cbe1f1889","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936643/persons-with-significant-control/individual/9H8hqg1TY4onMjNMVm9uEyH8XWk"},"name":"Mr Simon Brian Shea","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10682817","data":{"address":{"address_line_1":"Little Park Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2JZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"704d8229c1b90814c0cab2593683629579951636","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10682817/persons-with-significant-control/individual/YUke8nvYqcoGE5bDQ9ILFNI7oIg"},"name":"Mr Victor Tawanda Machaya Mubaira","name_elements":{"forename":"Victor","middle_name":"Tawanda Machaya","surname":"Mubaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936642","data":{"address":{"address_line_1":"Crosby Yard","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JZ","premises":"Unit 21"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"730e62090976f2f6f847df387a1fc7b9b9fd2df6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936642/persons-with-significant-control/individual/pw82Ya-6x1Y_96CyKU3MXJ--LUE"},"name":"Mr Jeffrey Hollyman","name_elements":{"forename":"Jeffrey","surname":"Hollyman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936642","data":{"address":{"address_line_1":"Crosby Yard","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JZ","premises":"Unit 21"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"ab39026ccdc53c85d3351296fafa033e416dd7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936642/persons-with-significant-control/individual/fPoJHB_Z4mmhvz87P_idgUjddOY"},"name":"Mr Andrew Jenkins","name_elements":{"forename":"Andrew","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00726515","data":{"address":{"address_line_1":"Burn View","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a9b970287bca4243b8f417020b6dd69f15e2ca79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00726515/persons-with-significant-control/individual/HHDI0ohHQGg-qF1MhV57jckUyRA"},"name":"Mr Paul David Currie","name_elements":{"forename":"Paul","middle_name":"David","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-27"}}
{"company_number":"15936645","data":{"address":{"address_line_1":"394 Uxbridge Road","country":"England","locality":"London","postal_code":"W12 0LD","premises":"Flat 19 Oaklands Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d00dc232781d64be07740f142ec3cbff2c86b676","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936645/persons-with-significant-control/individual/n53qvDjYnL-H9zX0pYIdYZk6tLI"},"name":"Ms Michelle Delgado Zabala","name_elements":{"forename":"Michelle","surname":"Delgado Zabala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936644","data":{"address":{"address_line_1":"Sculthorpe Road","country":"England","locality":"Fakenham","postal_code":"NR21 9HA","premises":"Summerhill House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f4b81b7363460fa88b77bedcb63b2593c7daa868","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936644/persons-with-significant-control/individual/irDnCxI9Mj06U24eRakk2uhmUpE"},"name":"Mr Paul Charles Spriggins","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Spriggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936644","data":{"address":{"address_line_1":"Sculthorpe Road","country":"England","locality":"Fakenham","postal_code":"NR21 9HA","premises":"Summerhill House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"49051dad254681fbe6f2b0ff45fe44630a1efb72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936644/persons-with-significant-control/individual/1zuLktJeGsLT5wU21xmTP4TJIaI"},"name":"Mrs Lisa Sharon Spriggins","name_elements":{"forename":"Lisa","middle_name":"Sharon","surname":"Spriggins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936646","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9BX","premises":"Catherine House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ba88ae280b4fadd4641f5488370701bd0ae6d104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936646/persons-with-significant-control/individual/SEFfPW7Mju-yAYZVTZnMcl1DdB4"},"name":"Mr Jack David Mason","name_elements":{"forename":"Jack","middle_name":"David","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936647","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 3DU","premises":"322"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c1a380965f58fc2b16302c370c768b968de5ef5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936647/persons-with-significant-control/individual/zdav2hZsmDBvWiCh-KAofxPYqac"},"name":"Mr Goncalo Maria Paes De Vasconcellos Silva E Santos","name_elements":{"forename":"Goncalo","middle_name":"Maria","surname":"Paes De Vasconcellos Silva E Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"09318785","data":{"address":{"address_line_1":"Goose Green Lane","address_line_2":"Goose Green","locality":"Pulborough","postal_code":"RH20 2LW","premises":"Northwood","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"3a482fff8b20d7c3f8f04214f104feddf848cd06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09318785/persons-with-significant-control/individual/PMM4NdFcA4GhmbyyqdagqpAsnrM"},"name":"Mr Caleb Mcintyre","name_elements":{"forename":"Caleb","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-28"}}
{"company_number":"03886710","data":{"address":{"address_line_1":"Berkeley Fields","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8EJ","premises":"15"},"etag":"fe0bac8f3a032f76a486840684239c440b9661ab","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11670889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03886710/persons-with-significant-control/corporate-entity/2JUt8PsA3xWO_yRf5Nfw5W-SdL8"},"name":"Ojrw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04837436","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Unit 4","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"Grosvenor Group Print Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"acc443031284a03bfdd1af97a12517f453ef11fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04837436/persons-with-significant-control/individual/U4BiAoTdqp7XkeGuqt0kmDkLAQY"},"name":"Mr Paul Fletcher","name_elements":{"forename":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"15936648","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Luton","postal_code":"LU1 3PR","premises":"52-58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a9c6a09e461ee2841c8653b789a45225208abc38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936648/persons-with-significant-control/individual/KMESc0SMad74R1YRqx17nTK5ISI"},"name":"Mr Binyameen Hussain","name_elements":{"forename":"Binyameen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821682","data":{"address":{"address_line_1":"Pollock Place","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 3FA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"f502abd2f9c09df7d04e58c0ff2812c38bbb6a69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821682/persons-with-significant-control/individual/MJqmz0-GqYYXU6TXtRXxrYtjIH4"},"name":"Mr Ikram Manazar","name_elements":{"forename":"Ikram","surname":"Manazar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936650","data":{"address":{"address_line_1":"Chiltern Rise","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5JT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"daeb853e0a74d1c50103db4d43ade910af49510b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936650/persons-with-significant-control/individual/szLZmuB_sHUfSQ49MUozrK18yD8"},"name":"Mr James William Revell","name_elements":{"forename":"James","middle_name":"William","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936649","data":{"address":{"address_line_1":"Oakley Close","country":"England","locality":"Grays","postal_code":"RM20 4AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"784510b2d205161a32f499beee66be7a2c05982d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936649/persons-with-significant-control/individual/tVWsqTmFpoGQNEaw5ihscg52ow4"},"name":"Mr Cosmin-Vasile Coanda","name_elements":{"forename":"Cosmin-Vasile","surname":"Coanda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936650","data":{"address":{"address_line_1":"Chiltern Rise","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5JT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c1d5f67b8e194de0aeeda8e3ef96d8301d0206eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936650/persons-with-significant-control/individual/wxox_rAU9hhLAMc23Nssz7jROIg"},"name":"Dr Georgia Louise Robinson","name_elements":{"forename":"Georgia","middle_name":"Louise","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"10641301","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"62c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1f6d933033cb8460c68031b20d176a9fb0a9ff16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641301/persons-with-significant-control/individual/tXVv6QqKfVGGEAnfILOkjAcwi_c"},"name":"Mr Fatma Karadag","name_elements":{"forename":"Fatma","surname":"Karadag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936651","data":{"address":{"address_line_1":"Tolworth Broadway","address_line_2":"Tolworth","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7DQ","premises":"7"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"607d5a80587ea00658f77380f087dbb3de2b7a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15936651/persons-with-significant-control/individual/ou8ezhhdgfyAyZMbCX__PdCkA4o"},"name":"Mr Mohamed Azeem Abdul Basheer","name_elements":{"forename":"Mohamed","middle_name":"Azeem","surname":"Abdul Basheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936652","data":{"address":{"address_line_1":"Swan Industrial Estate","address_line_2":"Gatteridge Street","country":"England","locality":"Banbury","postal_code":"OX16 5DH","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ff171037b1b6817a5e15cddd6272b22a7e3bc739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936652/persons-with-significant-control/individual/3fuHwD8ZxEL8GRyK89h_X_HfEIQ"},"name":"Mr Ian Salisbury","name_elements":{"forename":"Ian","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936652","data":{"address":{"address_line_1":"Swan Industrial Estate","address_line_2":"Gatteridge Street","country":"England","locality":"Banbury","postal_code":"OX16 5DH","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7d0c4d065f999e7ecd66686e242e530027734d83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936652/persons-with-significant-control/individual/UCfU5MqL7c7pEsmy6EOMptR4SKg"},"name":"Mrs Carolyn Salisbury","name_elements":{"forename":"Carolyn","surname":"Salisbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI718765","data":{"address":{"address_line_1":"Kropyvnytskyi, Street Viktora Frenchka","country":"Ukraine","locality":"Kirovohradska","postal_code":"25030","premises":"31"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1998},"etag":"7b26869462cb913cc0e742268b6ec93e7e952b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI718765/persons-with-significant-control/individual/ITO7iOGerzrPuFAUvPZtntD6_Bg"},"name":"Olha Popsuiko","name_elements":{"forename":"Olha","surname":"Popsuiko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-07-22"}}
{"company_number":"15936653","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"9350b0c3651b8c985168b5a4a526559b34b7474d","kind":"individual-person-with-significant-control","links":{"self":"/company/15936653/persons-with-significant-control/individual/KkxsHHXDc9iM6PVXIZK9Crx7ZdY"},"name":"Mrs Nokuthula Praise Magwenzi","name_elements":{"forename":"Nokuthula","middle_name":"Praise","surname":"Magwenzi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OC453642","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"3831934ed6ed5d2cee3102e41451d91e15e4e0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC453642/persons-with-significant-control/individual/K7TOFe4uzYAwxB1mwH7EiQxSfcA"},"name":"Mr Michael Ashley Ball","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-09-04"}}
{"company_number":"15794746","data":{"address":{"address_line_1":"103 Wigmore Street","address_line_2":"9th Floor","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House"},"etag":"b1cf788c2a4ce39e7297eeb35db5b2f0076af453","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15767797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15794746/persons-with-significant-control/corporate-entity/9IU54gM7_XgpohDdhn4pTSeIwxM"},"name":"Acorn Uk Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15936655","data":{"address":{"address_line_1":"Mornington Villas","country":"England","locality":"Bradford","postal_code":"BD8 7HB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"e6f740593915bde5ecabc2366133159888524326","kind":"individual-person-with-significant-control","links":{"self":"/company/15936655/persons-with-significant-control/individual/Y6rkv78vtAtRDfjk8w7zotmRv7M"},"name":"Mr Muhammed Umar Siddeq","name_elements":{"forename":"Muhammed","middle_name":"Umar","surname":"Siddeq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936654","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hemswell","country":"England","locality":"Gainsborough","postal_code":"DN21 5UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"109dc314bdbdc5cb34be25cd403ca055b7d321a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936654/persons-with-significant-control/individual/GiomQ7k78c2wH0Q6J9bUPtu9S78"},"name":"Mr Clive Leonard Wadey","name_elements":{"forename":"Clive","middle_name":"Leonard","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936656","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Birmingham","postal_code":"B11 3LU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"1f1bfa93236e185faa11ec103a5323f4278b2463","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936656/persons-with-significant-control/individual/xF8JdMO3dFTewyUfUceDJt5dqnU"},"name":"Mr. Thomas Paul-Zeus Long Senior","name_elements":{"forename":"Thomas","middle_name":"Paul-Zeus","surname":"Long Senior","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936657","data":{"address":{"address_line_1":"Septimus Drive","country":"United Kingdom","locality":"Highwoods","postal_code":"CO4 9ET","premises":"22","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"6a5d601ff3d7a13e95547ef82e537da850176251","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936657/persons-with-significant-control/individual/lZKN1eB3E6Q9wGz0Y1ovIeecw_c"},"name":"Kirpal Chand Madahar","name_elements":{"forename":"Kirpal","middle_name":"Chand","surname":"Madahar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821683","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"281256f05d0be6394530dc5d9433d84dbb75ce48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821683/persons-with-significant-control/individual/yRZZiQjrLW74qYNQaKPMHWq3uf4"},"name":"Mr James Mclelland","name_elements":{"forename":"James","surname":"Mclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821683","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"865dc5647e68737319b8a8c7e96ff8d204ca8e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821683/persons-with-significant-control/individual/PZYWqmj4aT-tGzg-tDRcxe6E0ZA"},"name":"Mrs Gillian Mclelland","name_elements":{"forename":"Gillian","surname":"Mclelland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15908681","data":{"address":{"address_line_1":"Main Street","address_line_2":"Buckminster","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5SD","premises":"Grange Farmyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"14a85614a978313afe85e1b96f8dd9a9b572b389","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15908681/persons-with-significant-control/individual/caBVUIdqyA6trOXT9jfIJQFZoto"},"name":"Mr Peter Thomas Watts Mackie","name_elements":{"forename":"Peter","middle_name":"Thomas Watts","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-21"}}
{"company_number":"15908681","data":{"address":{"address_line_1":"Main Street","address_line_2":"Buckminster","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5SD","premises":"Grange Farmyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"2da6afba6a9f37c5b58204bbda30ce844f71b0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15908681/persons-with-significant-control/individual/VgpUE8tYGiKULvGEQwelYsz9z7A"},"name":"Mr James Michael Ross Saunders Watson","name_elements":{"forename":"James","middle_name":"Michael Ross","surname":"Saunders Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-08-21"}}
{"company_number":"15936658","data":{"address":{"address_line_1":"Ohio Road","address_line_2":"Canning Town","country":"England","locality":"London","postal_code":"E13 8EL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d5c4a6cdcbf3ce1ab6dea54c62760fa42b7c88ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936658/persons-with-significant-control/individual/63BDRnGNzxpmb_-klq-_MT4jqHg"},"name":"Mrs Amulya Sathu","name_elements":{"forename":"Amulya","surname":"Sathu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936659","data":{"address":{"address_line_1":"186a High Street","country":"United Kingdom","locality":"London","postal_code":"HA8 7EX","premises":"Flat 14 Hillgrove House","region":"Edgware"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"eb12d7a1523a5217b074f751d225718c7db08a48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936659/persons-with-significant-control/individual/fmmR4AjKMtaAZ15wEwtKZ5e2Ilw"},"name":"Mr Reza Moloudi","name_elements":{"forename":"Reza","surname":"Moloudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936659","data":{"address":{"address_line_1":"186a High Street","country":"United Kingdom","locality":"London","postal_code":"HA8 7EX","premises":"Flat 14 Hillgrove House","region":"Edgware"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a71ed387f47ae7870052f899e0f44cc641910306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936659/persons-with-significant-control/individual/_qn2tmxJM-jMuF9iUVuJaRUOK58"},"name":"Mr Mostafa Hosseinian","name_elements":{"forename":"Mostafa","surname":"Hosseinian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14966483","data":{"address":{"address_line_1":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4TS","premises":"112-114","region":"West Midlands"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3235d41ee3a268cd0af608d6ba04fb5618b22e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14966483/persons-with-significant-control/individual/NaJg9Qb5jzbx85wN2oMUcMgl3W4"},"name":"Mr Karwan Ali Sulaiman","name_elements":{"forename":"Karwan","middle_name":"Ali","surname":"Sulaiman","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"10253356","data":{"address":{"address_line_1":"The Herbert Building","address_line_2":"The Park","country":"Ireland","locality":"Carrickmines","premises":"First Floor","region":"Dublin 18"},"etag":"649ad57a186ffe25ad6c5a4946a39b860a944d9b","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited By Shares","place_registered":"Companies Registration Office","registration_number":"591529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10253356/persons-with-significant-control/corporate-entity/7DV1RRr1MxmD230Z1ATohSBO_kI"},"name":"Cervellos Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-08-29"}}
{"company_number":"15936660","data":{"address":{"address_line_1":"Rockwood Avenue","country":"England","locality":"Crewe","postal_code":"CW2 8LU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2252d1a1b5076501a29d0091fc7b0d8294ec8f72","kind":"individual-person-with-significant-control","links":{"self":"/company/15936660/persons-with-significant-control/individual/vSftMtDhRgqoADpZuCmrR-k0-3s"},"name":"Mr Lucky Okoro","name_elements":{"forename":"Lucky","surname":"Okoro","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936661","data":{"address":{"address_line_1":"Queen's Gate Gardens","country":"England","locality":"London","postal_code":"SW7 5RR","premises":"33"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1958},"etag":"3071e3f8d2cb0dc089e079a5049f6d665cf10cce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936661/persons-with-significant-control/individual/bIA9FS6tFMi-3MU63An8pUdcudM"},"name":"Mr Kamran Amin","name_elements":{"forename":"Kamran","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821684","data":{"address":{"address_line_1":"Fauldhouse","country":"United Kingdom","locality":"West Lothian","postal_code":"EH479AG","premises":"West Badallan Farm"},"etag":"37ee20961c1f5f20ec528e82c0d48bf9bf32732e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc432750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821684/persons-with-significant-control/corporate-entity/oq3URqyjBXhQdjz8_lL4ZsNCHrY"},"name":"A Storry Joinery Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821684","data":{"address":{"address_line_1":"Allanton","country":"United Kingdom","locality":"Shotts","postal_code":"ML75DF","premises":"Brucefield Farm"},"etag":"31f52de5fa24e4b62bb2d9d22709ede3941846b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc378088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC821684/persons-with-significant-control/corporate-entity/6tpkLe1PCgm0xM6u6wOSEVAfG_Q"},"name":"Storry 4x4 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936662","data":{"address":{"address_line_1":"Hitchin Street","country":"England","locality":"Biggleswade","postal_code":"SG18 8BE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8db85fbd3cba184cccc9dd867e46616c57530d93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936662/persons-with-significant-control/individual/5r_CrwH9IBPvfibLtn5f7F24UM8"},"name":"Bronwen Parkes","name_elements":{"forename":"Bronwen","surname":"Parkes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936663","data":{"address":{"address_line_1":"Bennetts Close","country":"England","locality":"London","postal_code":"N17 0HD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"0583f59bcc3fee7ac0d10da070daae3df04535d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936663/persons-with-significant-control/individual/ScW2p7TiunClflWGSxpzGacIOR8"},"name":"Mrs. Awa Camara","name_elements":{"forename":"Awa","surname":"Camara","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936662","data":{"address":{"address_line_1":"Hitchin Street","country":"England","locality":"Biggleswade","postal_code":"SG18 8BE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"88116d32d9f6949c9af24edf7d3714c6c88b9813","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936662/persons-with-significant-control/individual/3XzZ8ZNXA7wmTceiMUtwLCT_x7s"},"name":"Brian Parkes","name_elements":{"forename":"Brian","surname":"Parkes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936664","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b87e534584901deddfed00b8c1392e49fa0e9de5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936664/persons-with-significant-control/individual/B_NAG9Hph_buFbweiJroggb34hg"},"name":"Ms Sonya Louise Rothwell","name_elements":{"forename":"Sonya","middle_name":"Louise","surname":"Rothwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07747366","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07747366 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cf212c9bb0f163d7d444dfaf8d40ea61a5c9468c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747366/persons-with-significant-control/individual/R0hVUCx9lyQzQiMfixysvhyskwk"},"name":"Miss Keeley Warman","name_elements":{"forename":"Keeley","surname":"Warman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-19"}}
{"company_number":"15936665","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2196c00fbd00c23b956980d9d5782990ef84935d","kind":"individual-person-with-significant-control","links":{"self":"/company/15936665/persons-with-significant-control/individual/-OMXA0TEA4sv0r6NaX55UKIuw1Y"},"name":"Ms Natasha Molins Miralles","name_elements":{"forename":"Natasha","surname":"Molins Miralles","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15474820","data":{"address":{"address_line_1":"Toothill","country":"England","locality":"Swindon","postal_code":"SN5 8BU","premises":"42 Tattershall","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2c463e6319f77ad3c7cf85fce5b028b54dcc8717","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474820/persons-with-significant-control/individual/agUT-N25q4s9crJhwHAEIlIkfZA"},"name":"Mr Robert Kevin Knapp","name_elements":{"forename":"Robert","middle_name":"Kevin","surname":"Knapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15936666","data":{"address":{"address_line_1":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NS","premises":"Denise Coates Foundation Building (Ic6)","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"fbb5ea858e88db91d9366310ddfdcb5890f2495b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936666/persons-with-significant-control/individual/vMxNZNQDjnQbuOtA2ltR-KWeNDs"},"name":"Mrs Rebecca Jane Clayton","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936667","data":{"address":{"address_line_1":"Burnside Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NA","premises":"91"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"9638edf937dd1bff8fd751673284ed3ff8ab45c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15936667/persons-with-significant-control/individual/fzQHX8LEOsi6U_MNQUxqCaRKAWQ"},"name":"Mr Abbas Baalbaki","name_elements":{"forename":"Abbas","surname":"Baalbaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15908932","data":{"address":{"address_line_1":"Well Close","address_line_2":"Shavington","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5SZ","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bf74fe50c6f132d5ca7671d1fa2076e872070b92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15908932/persons-with-significant-control/individual/YeGtdaR6xBx5EQdrhQ00saFtCpg"},"name":"Tracy Barnett","name_elements":{"forename":"Tracy","surname":"Barnett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15936667","data":{"address":{"address_line_1":"Burnside Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2NA","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"974cf3069c79b0f16f0aa72459fc172caebd85ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15936667/persons-with-significant-control/individual/q7-HIXO_nwZ8Q3Z_WJdxxnyGeLQ"},"name":"Mr Alfadel Baalbaki","name_elements":{"forename":"Alfadel","surname":"Baalbaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"08154163","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B97 6SX","premises":"6 Longmoor Close","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0a13b7aa364371bf4da5c2c2adc06bc23b03765f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08154163/persons-with-significant-control/individual/LEgrDX0-KoiVMlBpiDLXbozI_GU"},"name":"Elizabeth Ann Sloan","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15936669","data":{"address":{"address_line_1":"Walkern Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"81d2657bb8598909dcded18cdeb4a76304fd5509","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936669/persons-with-significant-control/individual/JHWwa9KSo-oGVpTunHAwHlEOEVg"},"name":"Mr Adam Dowling","name_elements":{"forename":"Adam","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936668","data":{"address":{"address_line_1":"Morecambe Close","country":"England","locality":"Manchester","postal_code":"M40 2FD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8e6f12d544114a10a4180cf2bbccdbded9e70e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936668/persons-with-significant-control/individual/E604LL57d5WVenaYS33uOWiys8I"},"name":"Ms. Deborah Stephenson","name_elements":{"forename":"Deborah","surname":"Stephenson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15474820","data":{"address":{"address_line_1":"St Cyrils Road","country":"England","locality":"Stonehouse","postal_code":"GL10 2QG","premises":"Bibury","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"87f063d2eae69e3774b4e72bc0c780e838ec2af5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474820/persons-with-significant-control/individual/5-7E2gcHnshDqNFlO-eearQq4cA"},"name":"Mr Sean Tweedlie","name_elements":{"forename":"Sean","surname":"Tweedlie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-05"}}
{"company_number":"15936670","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3a02532e80a02930e8a1526b9fa0f2e8ae27772a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936670/persons-with-significant-control/individual/e-iSSkEL2i6czEffui45RgG7QsA"},"name":"Mrs Zuzana Mikulska","name_elements":{"forename":"Zuzana","surname":"Mikulska","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936670","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"29d53db11f85d3c5e561bb3ec1201290d9a891d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936670/persons-with-significant-control/individual/JAScdiOlluZK7tGrdG5IQ2dv0x4"},"name":"Mr Christopher André Jérôme Taylor-Rischard","name_elements":{"forename":"Christopher","middle_name":"André Jérôme","surname":"Taylor-Rischard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936671","data":{"address":{"address_line_1":"West Gardens","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1NE","premises":"24","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4e5d397f38bc4d9037e5890714d2fe99fd5f4e31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936671/persons-with-significant-control/individual/xD8juetsL3joDZnydTW5jrnmytw"},"name":"Mr Stuart Barrs","name_elements":{"forename":"Stuart","surname":"Barrs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936672","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"06018a9fbd7ad277531ed152cd9c390c186dcbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936672/persons-with-significant-control/individual/wS0GobY-v7UHsIh2ENIrKG0nVhI"},"name":"Kathryn Hanney","name_elements":{"forename":"Kathryn","surname":"Hanney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936672","data":{"address":{"address_line_1":"Manvers Road","address_line_2":"Swallownest","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 4UD","premises":"6-8","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e6f69b2269389ceae0b8310a63f8c9dd470caefa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936672/persons-with-significant-control/individual/745jp5pRqlF3LqGsPPJe0VUd82g"},"name":"Alexandra Fowler","name_elements":{"forename":"Alexandra","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936673","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5BY","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"ae6f416964e4b32c8475df64a66e72ee9113b204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936673/persons-with-significant-control/individual/NzHLIQ2M3itAgSc9t3SgEYn-_WY"},"name":"Mr Omid Mesry","name_elements":{"forename":"Omid","surname":"Mesry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936674","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"London","postal_code":"SW15 1HJ","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"cd90dbbe09513571b9bc2ff9065ec2dae36a1e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936674/persons-with-significant-control/individual/7IHL8YHqSRkgk4WAxEcTwra6zL8"},"name":"Mr Edward William Church","name_elements":{"forename":"Edward","middle_name":"William","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936676","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5e86d05631056a176c76e6e751647da6bf6f9235","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936676/persons-with-significant-control/individual/-FV3pef_C79QHY3APT7AK09bzgI"},"name":"Mr Rufus Rodrigues","name_elements":{"forename":"Rufus","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936677","data":{"address":{"address_line_1":"Hall End","country":"England","locality":"Wednesbury","postal_code":"WS10 9ED","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"fd2edbf3411262a47fd85fc6ec6bd3534a2bb689","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936677/persons-with-significant-control/individual/az9aJBxfkxKkVO4PxNKWgqguzHg"},"name":"Mr Caleb Reid","name_elements":{"forename":"Caleb","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936675","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1979},"etag":"c43089019b52330877586a7b0798a42e04d10769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936675/persons-with-significant-control/individual/NhwzYUWgS5CPA44FVzmle4LTXcE"},"name":"Mrs Huyen Lam Thi","name_elements":{"forename":"Huyen","surname":"Lam Thi","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936678","data":{"address":{"address_line_1":"Maran Avenue","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9HS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b42df30890b961ad632d9b7bc08d639fad143087","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936678/persons-with-significant-control/individual/mPHANEs2aD2VR9WeK5JRXazLdMs"},"name":"Mr Gezim Toskaj","name_elements":{"forename":"Gezim","surname":"Toskaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821685","data":{"address":{"address_line_1":"Craigievar Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8YP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"279f036b052b9c4ba488493adcec7e73b5c0463a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821685/persons-with-significant-control/individual/inq788P2V1yONydFaK1ZhgYD4bk"},"name":"Mr Dariusz Capik","name_elements":{"forename":"Dariusz","surname":"Capik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC821685","data":{"address":{"address_line_1":"Ruthven Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5TU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"065120eb1e2175bd3cb06dc38768947fcba44c11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC821685/persons-with-significant-control/individual/Ol4qaQFyeV1cNysrgFn5NkYnrwM"},"name":"Remigiusz Stronikowski","name_elements":{"forename":"Remigiusz","surname":"Stronikowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936679","data":{"address":{"address_line_1":"Dalwood Mews","address_line_2":"Fairford Leys","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7GT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"32f2d12f59ddab71c8152cb506c8d34254317b45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936679/persons-with-significant-control/individual/pIqeqg4eo7qohsJ7TxZCk-7UYNg"},"name":"Mr Gary Braathen","name_elements":{"forename":"Gary","surname":"Braathen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936680","data":{"address":{"address_line_1":"Electra House","address_line_2":"Electra Way","country":"England","locality":"Crewe","postal_code":"CW1 6GL","premises":"Lloyds, Ng9"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":1975},"etag":"93a345afaa68fd38961421a170a832f489155f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936680/persons-with-significant-control/individual/nWldPC5KqTPPIJHz_pmzzB0BoKc"},"name":"Miss Susanne Weber-Matejka","name_elements":{"forename":"Susanne","surname":"Weber-Matejka","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12744306","data":{"address":{"address_line_1":"Widford Business Centre","address_line_2":"33 Robjohns Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3AG","premises":"Suite 1d","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bbd3bd7516809958139a185137b7a10ced8dc6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744306/persons-with-significant-control/individual/yD2765HQapPMP7Gcfj_ymN3mCR8"},"name":"Mr James Richard Hallett","name_elements":{"forename":"James","middle_name":"Richard","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-07-14"}}
{"company_number":"15197243","data":{"address":{"address_line_1":"Beacon Avenue","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8FF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fa6160ec8e0231b2c813d766eb90f7ded6c974c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15197243/persons-with-significant-control/individual/G0XJQWyOP3wzLEWe9g9KuTP02F0"},"name":"Mrs Ichechi Sandra Aya","name_elements":{"forename":"Ichechi","middle_name":"Sandra","surname":"Aya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936683","data":{"address":{"address_line_1":"Burton Place","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1BU","premises":"8c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"9ba8c8a70edfd5f6e580437e5fd517852b652959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936683/persons-with-significant-control/individual/hmZUe_lxSMGP9UyjX2_-opbFzyE"},"name":"Hemin Allias","name_elements":{"forename":"Hemin","surname":"Allias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821686","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0BW","premises":"129"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"f796e7f3e845d52be6716dee2847c517cf35b73e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821686/persons-with-significant-control/individual/IOaciV8zfrs-PT-LQLK9XSbe3FY"},"name":"Ms Cara Wilson","name_elements":{"forename":"Cara","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936684","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"Room 2","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"94bd50bb0ecc286c5958a024dadb115f9c418730","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936684/persons-with-significant-control/individual/y0uP6PE39xnpoGHLh16ncDzu36k"},"name":"Mrs Sabrina De Araujo Domingues","name_elements":{"forename":"Sabrina","middle_name":"De Araujo","surname":"Domingues","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936682","data":{"address":{"address_line_1":"Dawberry Road","country":"England","locality":"Birmingham","postal_code":"B14 6RY","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"50a4d5314bf4b85fca47c17dd890535a9acb8a51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936682/persons-with-significant-control/individual/_V92WdcMK7jY4FooDWe02GW97U0"},"name":"Mr Deiskyo Andrew Smith","name_elements":{"forename":"Deiskyo","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936681","data":{"address":{"address_line_1":"Mountsfield Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 6AP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3bdc52d5c862afb5e4c2959e9763b7ec29c0561e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936681/persons-with-significant-control/individual/mNme-T9yPNQhCx8nzLFl41rk6Vg"},"name":"Mr Guldeep Singh","name_elements":{"forename":"Guldeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936685","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0072ea15d41aff25116291292dd02a472efc9ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936685/persons-with-significant-control/individual/TQJ4Yq-dg75jL4ZhS4lk0pQfUk0"},"name":"Mr Cheyney Ranger","name_elements":{"forename":"Cheyney","surname":"Ranger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936686","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936686 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"54bc3ed74712b896f3e412984416c1e30c6b0b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936686/persons-with-significant-control/individual/bVbLXzFnAzZZnMR4PHap18furpc"},"name":"Ms Olivia Georgia Owen","name_elements":{"forename":"Olivia","middle_name":"Georgia","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936688","data":{"address":{"address_line_1":"Sidcup Hill","country":"England","locality":"Sidcup","postal_code":"DA14 6JS","premises":"115"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ce7b7927b84b44ad1dd8e6c1cc42ce0bbbab4f85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936688/persons-with-significant-control/individual/egUFhXAFHIkLwSkxR9mNWGCXeQ8"},"name":"Mr. Niall James Davies","name_elements":{"forename":"Niall","middle_name":"James","surname":"Davies","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936687","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southall","postal_code":"UB2 5BJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"e8afc6e45a74b16a4ca2b53136ecdacd0357d7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936687/persons-with-significant-control/individual/Psd2lZfY2TWqxsqxGApAsvdoBzM"},"name":"Mr Vicky Singh","name_elements":{"forename":"Vicky","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14529498","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"etag":"a86651767ed3d91c07c0cd8db2286e80b5456eaf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14529498/persons-with-significant-control/corporate-entity/9Yhfhtia7FEfNBAC59BF9uxhC2g"},"name":"Prosemino Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936688","data":{"address":{"address_line_1":"Sidcup Hill","country":"England","locality":"Sidcup","postal_code":"DA14 6JS","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"400ed3985143bdfbf7497a96be814164f59c6142","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936688/persons-with-significant-control/individual/QpyH7kQ_2KQUOI7feymYCfCVksE"},"name":"Ms. Antonette Lee Cheib","name_elements":{"forename":"Antonette","middle_name":"Lee","surname":"Cheib","title":"Ms."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936689","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"6cf19d624f821a335580056c16951c3ad55d0146","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14134715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936689/persons-with-significant-control/corporate-entity/lr3BnM-aQ8FIo5fXhuZ8XI67qSw"},"name":"Vita Elizabeth Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936691","data":{"address":{"address_line_1":"453 Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1FS","premises":"Barrowboy Bar"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d506374343a976ba60de0e7e6c5237ab47b65d03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936691/persons-with-significant-control/individual/bSgPbQfWPM9vS1aPlKZEiOjurJg"},"name":"Mr Morgan Davies","name_elements":{"forename":"Morgan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936690","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Wigston","postal_code":"LE18 4XH","premises":"Unit 12 Cornwall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9a36ad6296843fef7b8c03a9d2331832cbbb1dad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936690/persons-with-significant-control/individual/S7Xw7LdoK7dAyHlQrLxvnSnGXQM"},"name":"Mr Christopher Simon Cursley","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Cursley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936691","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5ed49d5572a4f0c836a6566b1a788425a1df7187","kind":"individual-person-with-significant-control","links":{"self":"/company/15936691/persons-with-significant-control/individual/rxzj9pKKMUVM0gAQYw20CigtzNY"},"name":"Mr Andrew Neil Grice","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15192524","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8AB","premises":"Colinton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"09bec8f0c57358ab94e66e5b27a5e64552130f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15192524/persons-with-significant-control/individual/MfHWhZrlM70GUV7lQi_kkClZHg0"},"name":"Mr George Thomas Maxwell Waite","name_elements":{"forename":"George","middle_name":"Thomas Maxwell","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15936692","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"8ae8e943d1ef0a59de6eced2ef138ca1a3c02c96","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14134715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936692/persons-with-significant-control/corporate-entity/rCMdfEMiW381Id1_cJNHGJsxq5I"},"name":"Vita Elizabeth Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936693","data":{"address":{"address_line_1":"Upper Bridge Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0RU","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b7b47e7ab0b502a6eca41d0ea838cd547e431663","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936693/persons-with-significant-control/individual/BXp1zNOd6J2-w7mtz66wzHbYz2I"},"name":"Mr Faith Tabi","name_elements":{"forename":"Faith","surname":"Tabi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936696","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"afae3f58fb266e746bd622110c681253fcbfb60b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936696/persons-with-significant-control/individual/EizGAUbCL53KoBPV-8ZYo0SX9-4"},"name":"Mr Md Salim Sharif","name_elements":{"forename":"Md","middle_name":"Salim","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936694","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"ef12ad5514449297b1259ec37680f12012ac2292","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14134715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936694/persons-with-significant-control/corporate-entity/fQU1yi_cWfK0X2vyqSDrfEauwoE"},"name":"Vita Elizabeth Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI694682","data":{"address":{"address_line_1":"Harding Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6SF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7465903fc0bbf58979c4dc5766361f902619a68a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694682/persons-with-significant-control/individual/1-y_T9EbkqGqRYixShLZ8hrcUFw"},"name":"Mr Patrick Kennedy","name_elements":{"forename":"Patrick","surname":"Kennedy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-01"}}
{"company_number":"15936695","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"3908cd6a74fe97fdff9a244ec574aeca638adfed","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14134715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936695/persons-with-significant-control/corporate-entity/arFifKbhnywfwR7JAFRSB8E1FiM"},"name":"Vita Elizabeth Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936696","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6RF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"ecbe227772dc4207a6b0527e2c13becb217767ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936696/persons-with-significant-control/individual/XhFLZIdX4HaPtWh3pPxf8yK2fe4"},"name":"Dr Wali Tasar Uddin","name_elements":{"forename":"Wali","middle_name":"Tasar","surname":"Uddin","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936696","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5e02a3af417ee660cb67e540466730333212fdfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936696/persons-with-significant-control/individual/gLV4jED4Zgi7ewRcv3nuTuTO1x8"},"name":"Mr Muhammad Sami Sanaullah","name_elements":{"forename":"Muhammad","middle_name":"Sami","surname":"Sanaullah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936697","data":{"address":{"address_line_1":"Elkington Way","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"3fde33f1b97a5c64658d6196206edea9ce0eaaed","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14134715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936697/persons-with-significant-control/corporate-entity/PyEDgZK7W61dA86lGf78LyLU17M"},"name":"Vita Elizabeth Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936698","data":{"address":{"address_line_1":"Half Edge Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9AY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"be3bcecb35b99de04890b87e9ff22bbea21a1f41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936698/persons-with-significant-control/individual/QRt5p8RtYWJGFEuuFZqdC58_y-Q"},"name":"Miss Macey Mistry Carroll","name_elements":{"forename":"Macey","middle_name":"Mistry","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936699","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Delabole","postal_code":"PL33 9AQ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3cba03b23466c15c1f729c152402bca4339e726d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936699/persons-with-significant-control/individual/Z4ojw8F7oJ8H7w__QzgoOaBk8DI"},"name":"Mr Christopher John Patfield","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Patfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936700","data":{"address":{"address_line_1":"Tweeddale Road","country":"England","locality":"Carshalton","postal_code":"SM5 1SU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e89f74ea5eda43bb79d3179c11a31c24622a544c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936700/persons-with-significant-control/individual/Puu-dgjIOLwC3ijIKs_vpK5e_ac"},"name":"Mr Ian Da Silva","name_elements":{"forename":"Ian","surname":"Da Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15494191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c1d04d7127b61dc8bb3ddcd3d04d9609d57869b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494191/persons-with-significant-control/individual/jzT9pGKFB5JwVaWB8i0NAdemiyY"},"name":"Mr Damon Beverley","name_elements":{"forename":"Damon","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-01"}}
{"company_number":"15936701","data":{"address":{"address_line_1":"Glenfield Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UQ","premises":"71","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"495d53c483797ccd0d12382a7066bd909907704d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936701/persons-with-significant-control/individual/UkRT3vTL3RRDCcWNzYXorwDhQXQ"},"name":"Sean James Allen","name_elements":{"forename":"Sean","middle_name":"James","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936702","data":{"address":{"address_line_1":"Mughalpur, Street#15","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House#7a,"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"3afabb592f1981c0f902d467e46ce87698be9f77","kind":"individual-person-with-significant-control","links":{"self":"/company/15936702/persons-with-significant-control/individual/UWKmnNdSmKtx83rrcAfKEN44GEc"},"name":"Mr Muhammad Saleh Malik","name_elements":{"forename":"Muhammad","middle_name":"Saleh","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936703","data":{"address":{"address_line_1":"Broadlee","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4PG","premises":"74","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"09ad3a00ad677a81b9b2b921714e690aa00842a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936703/persons-with-significant-control/individual/errSuNapaFr-ZQsU7JACq7olQiQ"},"name":"Mr Stuart Robertson","name_elements":{"forename":"Stuart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OE033090","data":{"address":{"address_line_1":"326-Al Jadaf","address_line_2":"PO BOX: 182789","country":"United Arab Emirates","locality":"Dubai","premises":"Flat-T3-517"},"date_of_birth":{"month":8,"year":1986},"etag":"a4903b605b73c8c05f438e43e124e2e08fda1bc6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033090/persons-with-significant-control/individual-beneficial-owner/pP8SsBznoWMklVaZnlg8kOKibj4"},"name":"Kush Goel","name_elements":{"forename":"Kush","surname":"Goel"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2024-07-02"}}
{"company_number":"15936704","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 3DB","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"99ed0d4e05a4856f50db4755923d1b71fe93931a","kind":"individual-person-with-significant-control","links":{"self":"/company/15936704/persons-with-significant-control/individual/YxrgcLYt3jmUkvHbz7eRvGnd5RE"},"name":"Mr Samrand Mohammad","name_elements":{"forename":"Samrand","surname":"Mohammad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936705","data":{"address":{"address_line_1":"Horninglow Road","country":"United Kingdom","locality":"Burton-Upon-Trent","postal_code":"DE14 2PT","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"84d0209785fc165139c0a7fe465dad441f648a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936705/persons-with-significant-control/individual/iogzQIoOudyw6RjHXkATSm4QMOU"},"name":"Miss Sana Shezad","name_elements":{"forename":"Sana","surname":"Shezad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936706","data":{"address":{"address_line_1":"Hanover Road","address_line_2":"Rowley Regis","country":"United Kingdom","locality":"West Midlands","postal_code":"B65 9EE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8b0c35650d9342b7755a3e31ab848de934465900","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936706/persons-with-significant-control/individual/hNqmrnTMuk5dlPSyAAoKiAFvOpc"},"name":"Mr Carl Peter Dsouza","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Dsouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936706","data":{"address":{"address_line_1":"Hanover Road","address_line_2":"Rowley Regis","country":"United Kingdom","locality":"West Midlands","postal_code":"B65 9EE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"ff92947c16dacf13536edac59c9fac0c86b45879","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936706/persons-with-significant-control/individual/ghsEteXICnusCmDIGjgSaN2buKw"},"name":"Mr Callum Lee Abbey-Redfern","name_elements":{"forename":"Callum","middle_name":"Lee","surname":"Abbey-Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936708","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"London","postal_code":"SE3 9DS","premises":"129a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"742dbf4dc7d2ffbc80cae1310b9dab5f99ca00a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936708/persons-with-significant-control/individual/KAFy-H-DvXqfI80VwhDOYwm_000"},"name":"Mr. Emanuele Saponaro","name_elements":{"forename":"Emanuele","surname":"Saponaro","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936707","data":{"address":{"address_line_1":"Monkland","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9DB","premises":"Bankcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"56e47618ff353998ce6d45f3e8b5464deb7e8106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936707/persons-with-significant-control/individual/RI--JLx8PTvICoOnb8hl2NFcPSs"},"name":"Mrs Amie Charlotte Davies","name_elements":{"forename":"Amie","middle_name":"Charlotte","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936707","data":{"address":{"address_line_1":"Monkland","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9DB","premises":"Bankcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e48daf5d3f5ebde9c403a7737dc2a217c9f2d942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936707/persons-with-significant-control/individual/4B_4mYFkFFUGl98H2oAsB3rmdws"},"name":"Mr Matthew Davies","name_elements":{"forename":"Matthew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13997536","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2BU","premises":"Unit 17 (3) Meadow Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"816bdefe5ba8e35270403a4b03401a87971e3f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997536/persons-with-significant-control/individual/zlgVABWwDzqHREhYEaafbaVIne4"},"name":"Mr Agha Sameer Anwar","name_elements":{"forename":"Agha","middle_name":"Sameer","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936709","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Whitby","postal_code":"YO22 4AS","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"58420af8558e7e02b1e2b84bd4fde1000166be6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936709/persons-with-significant-control/individual/2rELfRxpo-LRwxS-kuhMVoNDYvU"},"name":"Mr Thomas Anthony Benjamin Hunt","name_elements":{"forename":"Thomas","middle_name":"Anthony Benjamin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936710","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"bee9f67ea894ac67f7b8c7ad8d7c737d1d9a18f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936710/persons-with-significant-control/individual/5qAipPrXT08EIhFKhAJ9JP6pTDQ"},"name":"Mr Mark Geoffrey Akerman","name_elements":{"forename":"Mark","middle_name":"Geoffrey","surname":"Akerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936710","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fa96457a4ba79a59e6a54f6527db878671d9e780","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936710/persons-with-significant-control/individual/cwld7SOUCdlKfhP1z8OqK40-z60"},"name":"Mr Stewart Andrew Campbell","name_elements":{"forename":"Stewart","middle_name":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936711","data":{"address":{"address_line_1":"Fin0000","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26, Arcadia Avenue"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1995},"etag":"ddc5423f9838040ab654b1504b0acb37ecdd9d20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936711/persons-with-significant-control/individual/PD_3aQK6QsX_StB7hvg4M2y_8z0"},"name":"Mr Thinh Nguyen Van","name_elements":{"forename":"Thinh","surname":"Nguyen Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936712","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"20f9f389dcdd9f3487aae32ef012680c7a4baebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936712/persons-with-significant-control/individual/g1MImdTWHXctN2hL07eRJ-AgEOc"},"name":"Mr Paramjit Singh","name_elements":{"forename":"Paramjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936713","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6d95f171eb7ead78261024f8a83cbac10887a47c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936713/persons-with-significant-control/individual/VCyOYL4wFuyMRtEHdxiiZRjRwA0"},"name":"Ms Lucy Milner Meiland","name_elements":{"forename":"Lucy","middle_name":"Milner","surname":"Meiland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936714","data":{"address":{"address_line_1":"Tudor Gardens","address_line_2":"Burton Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7SU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"895e36d7e0b4ca598f2c4e700ca5148e97109a02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936714/persons-with-significant-control/individual/vm7xwUFGvrFPlLfc594sGDrElpo"},"name":"Abigail Hamilton","name_elements":{"forename":"Abigail","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936715","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Stockport","postal_code":"SK2 5UP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7e4581e3169a44319e2446536b552ad91d8ef88e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936715/persons-with-significant-control/individual/8lM-5hE1qJqCCWOsSWy4ZceOa24"},"name":"Mrs Gurmeet Kaur","name_elements":{"forename":"Gurmeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936716","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"607efa8c76f3874000a54142b54e59efafc432e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936716/persons-with-significant-control/individual/YyVZSTi_u8tFzCdy9tmK-wfWhFo"},"name":"Mr Chenyi Shao","name_elements":{"forename":"Chenyi","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"09253522","data":{"address":{"address_line_1":"102-106 Scimitar Way","country":"England","locality":"Coventry","postal_code":"CV3 4GB","premises":"Puma Park"},"etag":"35563662f8131e4466f1833c7fa5f926c2780191","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04680835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09253522/persons-with-significant-control/corporate-entity/w0EoZCmNopGI8dkgZs6rUJVSkmQ"},"name":"Kite Packaging Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"11470715","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0f14fd4ea089b2de3e8c396d8e792077b3eeef04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11470715/persons-with-significant-control/individual/KsXwcK1foXQ0HFBVw-YSdlF6DmY"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936717","data":{"address":{"address_line_1":"Belfield Road","address_line_2":"Etwall","country":"England","locality":"Derby","postal_code":"DE65 6JL","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"713d29b5fbf9f627f3d1e74cd3904f35d2005639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936717/persons-with-significant-control/individual/TfPp0rAzYVDYWfcRswTejRM0Qm4"},"name":"Mr Ryan James Ferguson Wheatley","name_elements":{"forename":"Ryan","middle_name":"James Ferguson","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01058156","data":{"address":{"address_line_1":"Side Avenue","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3AP","premises":"3"},"ceased_on":"2024-10-04","etag":"e3ceb4f370ff2cb80a4cf26c764a103129a201d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15474612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01058156/persons-with-significant-control/corporate-entity/rAID-f68JscIaXXlNuz1zUhr_c0"},"name":"Albinsons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-20"}}
{"company_number":"15936718","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"639"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c4912d1b276d7ccf9809668a59927fbb628f79fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936718/persons-with-significant-control/individual/TvrnKcgtcN7WrFuPFPhrvnNNhgU"},"name":"Mr Kester Graham Don","name_elements":{"forename":"Kester","middle_name":"Graham","surname":"Don","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936719","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Middlesbrough","postal_code":"TS14QS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5441340e12bf27f7f91d3ed71ebe0d19e4627cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15936719/persons-with-significant-control/individual/DK1gsH6uqtxiNsYWGTm8AaACxGM"},"name":"Mr Simon Albinetu","name_elements":{"forename":"Simon","surname":"Albinetu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936720","data":{"address":{"address_line_1":"Coningsby Road","country":"England","locality":"Sheffield","postal_code":"S5 7AG","premises":"16"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"33a693075b803942f34a61cbb8ca16d736d16f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15936720/persons-with-significant-control/individual/5VXKKdyK60YpcIEyVqxvVYzr9Z4"},"name":"Mr Rana Muneeb Ahmed","name_elements":{"forename":"Rana","middle_name":"Muneeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"03978690","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Unit 507","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"165"},"etag":"46a4070bee369330e02f0d89bdd097602357908f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14920147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03978690/persons-with-significant-control/corporate-entity/Qv0w0U2q_YNfwCXCdye1l-v_3kQ"},"name":"Djm Corp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-21"}}
{"company_number":"SC821687","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"cfbd4c2f73090e54cd2fb3c8b80b969173cda966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821687/persons-with-significant-control/individual/R-DbkCqT_lMsTFmVh2z2W1RCl-M"},"name":"Mr Adam Williams","name_elements":{"forename":"Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936723","data":{"address":{"address_line_1":"Tillett Road","country":"England","locality":"Norwich","postal_code":"NR3 4BJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"227c214b918385f37d0337dc4337b60c03348960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936723/persons-with-significant-control/individual/bsTwqJ-sY83Qr3cjCEGMPW0ralA"},"name":"Mr Thomas James Francis","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821687","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"5d72a4948d95796c05436cd6f814545bdb6c9be6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821687/persons-with-significant-control/individual/Oswkk9lkMzHg3XmgRiNPjBKtSow"},"name":"Mr David Edward Smart","name_elements":{"forename":"David","middle_name":"Edward","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936722","data":{"address":{"address_line_1":"Elms Lane","country":"England","locality":"Wembley","postal_code":"HA0 2NX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"078e756985503a3bc67fa578bc838ef08131fcc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936722/persons-with-significant-control/individual/gS-CErsg_7NBKP0LkYm2FC_44QE"},"name":"Mrs Pauline Kolajo","name_elements":{"forename":"Pauline","surname":"Kolajo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936721","data":{"address":{"address_line_1":"Millards Close","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0HJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7fa6c25f4fcb5d88861b8a622dcbe861dc929806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936721/persons-with-significant-control/individual/I_Fi2TXstT2Vxlj7TEu7LD7ogfs"},"name":"Mr Robert William Anthony Harwood","name_elements":{"forename":"Robert","middle_name":"William Anthony","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936724","data":{"address":{"address_line_1":"Leon Homes","address_line_2":"Tulip Heaven Estate","country":"Nigeria","locality":"Chevron","postal_code":"101233","premises":"Unit 9","region":"Lekki, Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1996},"etag":"a75780bbbe05a48d41db7d2ce8857539667e130f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936724/persons-with-significant-control/individual/K0V68UKouRoc4FL4geWWVfGZ9PQ"},"name":"Mr Richard Oluwasegun Sunday","name_elements":{"forename":"Richard","middle_name":"Oluwasegun","surname":"Sunday","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"01649976","data":{"address":{"address_line_1":"Netherwood Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JU","premises":"Kgd Netherwood Road"},"etag":"e676f487081ef002e573358b3179b3e9ae2b497a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12329395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01649976/persons-with-significant-control/corporate-entity/EDHxMG18hlGPIfQKf1riG2qJ9UM"},"name":"Monnow Valley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"NI720737","data":{"address":{"address_line_1":"Timakeel Grange","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1WG","premises":"58"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"5486074e501aecd56cb0eddd757a1e3746736577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI720737/persons-with-significant-control/individual/M22tu3JHGKijEZVpKSAQFGWzdmY"},"name":"Stephen Kerr","name_elements":{"forename":"Stephen","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936725","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f525b215377e461ca1a1a9a0d2a398685ea3560d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936725/persons-with-significant-control/individual/UcSYpjCCNrBjgBOUIWAl_yePnU4"},"name":"Ms Dorcas Onasanya","name_elements":{"forename":"Dorcas","surname":"Onasanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936726","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1e62e28df645936c0b378b0bb86a1ffe681ae904","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936726/persons-with-significant-control/individual/umKzNvnC8H4YeUtU5dvBEhs2TVI"},"name":"Sunita Solanki","name_elements":{"forename":"Sunita","surname":"Solanki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"08649226","data":{"address":{"address_line_1":"Wickham Court Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9LN","premises":"Produce House, 1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"63bf99dbf2732b7d7bf2d7664610bbb8a5fc7a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08649226/persons-with-significant-control/individual/0I17PMJfiKeQN-5Emda2cY9Kw4c"},"name":"Mr Darren James Austin","name_elements":{"forename":"Darren","middle_name":"James","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"08649226","data":{"address":{"address_line_1":"Long Barn","address_line_2":"Mouseden Farm, Halls Hole Road","country":"United Kingdom","locality":"Royal Tunbridge Wells","postal_code":"TN2 4RF","premises":"Unit 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b4d3cbd7405f27964a5f6a690f3392d777ed9614","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08649226/persons-with-significant-control/individual/rfOQovoDg3VhTuQSFguJSoF7XHQ"},"name":"Mr Dean Jody Austin","name_elements":{"forename":"Dean","middle_name":"Jody","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"08414709","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"77f6fe92ba6804e0e321d752f4fe03f747e980b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08414709/persons-with-significant-control/individual/tHmM3ZdQwUZkcvUh0zdTfrDaBvY"},"name":"Mrs Elizabeth Coomber","name_elements":{"forename":"Elizabeth","surname":"Coomber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"15936727","data":{"address":{"address_line_1":"St. Johns Crescent","country":"England","locality":"Stansted","postal_code":"CM24 8JT","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0182a329fce421c2643add92edc5282d1f54eac6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936727/persons-with-significant-control/individual/0Oe2_kQsSgGHhqJtnCmov-JzsNY"},"name":"Mr Bradley Armorgie","name_elements":{"forename":"Bradley","surname":"Armorgie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936728","data":{"address":{"address_line_1":"Anne Arms Inn","address_line_2":"Suttonfield Road, Sutton","country":"England","locality":"Doncaster","postal_code":"DN6 9JX","premises":"Flat Above"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4e24fd2d394dd3a43a623410ca44846b898bbf29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936728/persons-with-significant-control/individual/jPEpk0KKY8iWIcw1Q8Nn8hECzQI"},"name":"Ms Emma Louise Black","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11274737","data":{"address":{"address_line_1":"Aberdeen Avenue","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1990},"etag":"5394e19cfb41458e5ada98913a0054e4646dfeab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11274737/persons-with-significant-control/individual/ZvdUijLHiW3PAwBlwmY56SYKUQ0"},"name":"Mr.Aphisit Maneechart","name_elements":{"forename":"Mr.Aphisit","surname":"Maneechart"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936730","data":{"address":{"address_line_1":"Dunmow Close","country":"England","locality":"Romford","postal_code":"RM6 5EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7ae2463f7022552edb01d893e06ea32dbc742689","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936730/persons-with-significant-control/individual/YbVXv1ZYeI9pfuJ92rTSZNqLPYI"},"name":"Mr Irfan Iqbal","name_elements":{"forename":"Irfan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936729","data":{"address":{"address_line_1":"Knighton Church Road","country":"England","locality":"Leicester","postal_code":"LE2 3JG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"570f5e2ab4f298c80e2a5a41e371233235d1f88b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936729/persons-with-significant-control/individual/LKhxMeM3jK83YQCWspr4QbB2DRQ"},"name":"Mr Paul Andrew Nixon","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936729","data":{"address":{"address_line_1":"Knighton Church Road","country":"England","locality":"Leicester","postal_code":"LE2 3JG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"985cd0f95df62d274cdf3a6609fdaefe4dab7b89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936729/persons-with-significant-control/individual/C1RKBfqsjFWKiiC1BZ97j7Ktynk"},"name":"Mrs Jennifer Anne Nixon","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936731","data":{"address":{"address_line_1":"Hawksford Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV10 9SQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"171689ccbbc2eab717e999c7a4b04c6dcdd311a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15936731/persons-with-significant-control/individual/X49uny5OpZgRslrtEyWLr_yNLKo"},"name":"Mr Hlanganani Sibanda","name_elements":{"forename":"Hlanganani","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936732","data":{"address":{"address_line_1":"Brookhill Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7GN","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"cb988fa61eec20408c76405b15666570a8403964","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936732/persons-with-significant-control/individual/X2H_DkbbWBw6c-Eqv84cvJUT0GA"},"name":"Mr Brett Easton","name_elements":{"forename":"Brett","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936732","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Edith Weston","country":"England","locality":"Oakham","postal_code":"LE15 8EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"94e1c3afe24cfb52bc5e5651cde6e9d504454bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936732/persons-with-significant-control/individual/U2cE39LPHT1Gt5UAZt_pljxh6OA"},"name":"Ms Natasha Whileman","name_elements":{"forename":"Natasha","surname":"Whileman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936733","data":{"address":{"address_line_1":"High Street","address_line_2":"Carisbrooke","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1NR","premises":"52c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0224c1045878913d35c47c58f91e56966d234608","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936733/persons-with-significant-control/individual/xfcejn9kjhlMTzqeoWAXlFzBRZ4"},"name":"Mr Martin Ognyanov Tatarov","name_elements":{"forename":"Martin","middle_name":"Ognyanov","surname":"Tatarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13758302","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f111410786f424ee45f8892b814d4dcef3196044","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758302/persons-with-significant-control/individual/F-Z0K-kmELONkl0Iz-uy5miwP9E"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936734","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Pinner","postal_code":"HA5 3SL","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"69f4d054646e7e06690062d22e757c833b40d17d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936734/persons-with-significant-control/individual/tnXAgNvtqkkkBxc7K_O0zIWOluw"},"name":"Mr Mohammed Amin Akbari","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936735","data":{"address":{"address_line_1":"Churchfield Lane","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0LJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c89549e874afbea5cfc076d9d51c81ad540896fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936735/persons-with-significant-control/individual/kgV1QeAoB-2Kaxs6kCPo1ST4xmI"},"name":"Miss Laura Anne Copeland","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Copeland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936736","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1UL","premises":"487a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"bf8dea3675c93dba3cd770b5b5ec30e16c94cbd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936736/persons-with-significant-control/individual/dBPfRz2w6xaH-0sHoRLdTL7tEFQ"},"name":"Bushra Nadeem Sheikh Naz","name_elements":{"forename":"Bushra","middle_name":"Nadeem","surname":"Sheikh Naz"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936737","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1ea3ebfb6d2b56aaee22e263d0989682ab0964ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936737/persons-with-significant-control/individual/0uR93zt_sTqwlkBhpOkhb4MixuY"},"name":"Mr Liam Thomas Hawes","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936737","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"20027cd642ce0db5c8540f94b5fd46b0fd398067","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936737/persons-with-significant-control/individual/LHu1sKFLJKcynf6ouov1pJN18h0"},"name":"Miss Hannah Louise Maris","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Maris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936738","data":{"address":{"address_line_1":"Heygate Way","country":"England","locality":"Walsall","postal_code":"WS9 8SD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7b450ba929175c0816eded6c6d42bcc704d6f2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936738/persons-with-significant-control/individual/iHZYhZbjAE1URbeQo14ZZ2nGvig"},"name":"Mr Jack Matthew Perry","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6bc6061d009f0b21b8ca57c4f2f7afbb58e0de03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936739/persons-with-significant-control/individual/qrq_ixUlkGtEWAruINjp8FRs4Y0"},"name":"Ms Lejla Dauti","name_elements":{"forename":"Lejla","surname":"Dauti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OE033091","data":{"address":{"address_line_1":"Jubilee Buildings","address_line_2":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM12SH","premises":"First Floor"},"etag":"262d6749f9c44b6605b061595a33543e49ed7f76","identification":{"legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Limited By Shares","place_registered":"Isle Of Man Companies Registry","registration_number":"011582c"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033091/persons-with-significant-control/corporate-entity-beneficial-owner/Qi-8OIH8h9m_tHuy8eS9Qb_6pfk"},"name":"Equiom (Isle Of Man) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2020-12-31","principal_office_address":{"address_line_1":"Jubilee Buildings","address_line_2":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM12SH","premises":"First Floor"}}}
{"company_number":"14497262","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EE","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"aaaa3bc6d14cea9a2e5b97ed925a7142529b1072","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14497262/persons-with-significant-control/individual/by4t5X-ZnmlSJ7A_u3qyKlg8C28"},"name":"Mr Toi Xuan Le","name_elements":{"forename":"Toi","middle_name":"Xuan","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936739","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a2fb71d42775f952ffeef64d9c77d508d1b883d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936739/persons-with-significant-control/individual/2c6B7d9LFdB0HrVozCrWf_PnGiA"},"name":"Mrs Leonarda Mustafa","name_elements":{"forename":"Leonarda","surname":"Mustafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"04576296","data":{"address":{"address_line_1":"25-27 Pantbach Road","locality":"Cardiff","postal_code":"CF14 1TU","premises":"Pimnet House"},"ceased_on":"2025-10-31","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"927ff68cc9501dbccf7cbcf9b674151707c30462","kind":"individual-person-with-significant-control","links":{"self":"/company/04576296/persons-with-significant-control/individual/WElpkeUPDIWrjUbv1O2uxUxOfG0"},"name":"Mr Richard James David","name_elements":{"forename":"Richard","middle_name":"James","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"15936740","data":{"address":{"address_line_1":"13 Wesley Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 1SZ","premises":"27 Windsor Hall"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5d98cb25c356da11e2ef592374c8b9bb2e5975ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15936740/persons-with-significant-control/individual/j_rquTp6sL6mfN6ZqKMqcHI098g"},"name":"Mr Tariq Manzoor Najmi","name_elements":{"forename":"Tariq","middle_name":"Manzoor","surname":"Najmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936741","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dcbb3aa6391f0da987d6a78806e35fc0273e883f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936741/persons-with-significant-control/individual/SBXum4IiJSsoSg2zEgnQm_WmEW0"},"name":"Mr Mathew Glanmor Jones","name_elements":{"forename":"Mathew","middle_name":"Glanmor","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07362385","data":{"address":{"address_line_1":"Bonington Road","address_line_2":"Mapperley","locality":"Nottingham","postal_code":"NG3 5JR","premises":"1a","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bb7bcf54e7f6dde59338ecaa598af187ed33137d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07362385/persons-with-significant-control/individual/udWd_Nyq5RE53rsQHk-agSWJaF8"},"name":"Mr Ian Michael Thompson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"13737600","data":{"address":{"address_line_1":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor, College House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"69b8e978a1de02f6ba0699bf10ce14f7d3e84bef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737600/persons-with-significant-control/individual/vcW2gHCth2FlKMa7YxhSHGsLxLU"},"name":"Mr Yesua Can Yildirim","name_elements":{"forename":"Yesua","middle_name":"Can","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11888689","data":{"address":{"address_line_1":"Overbrook","country":"England","locality":"Swindon","postal_code":"SN3 6AU","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fc15abc34739540c04ce926e36c2f4d6ada8c1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11888689/persons-with-significant-control/individual/Y93u5LRskPrWqHJu75DtF1SlEhw"},"name":"Mr. Ionel Popescu","name_elements":{"forename":"Ionel","surname":"Popescu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-19"}}
{"company_number":"13794753","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a16eccceb696616256440d5f226ae7ac3a14b294","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794753/persons-with-significant-control/individual/KKxw4GPFXycS3QIONYH_aHp-uWo"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"06832453","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8f00b00204dc5399f9fc06c9b7ac58341a7a7634","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06832453/persons-with-significant-control/individual/wcMRLnjxIfw8BP58mbEbGQf4oNs"},"name":"Mrs Nailah Peeroo","name_elements":{"forename":"Nailah","surname":"Peeroo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-30"}}
{"company_number":"15800906","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f9545641f944e2f162b15e48f17a233b0263307e","kind":"individual-person-with-significant-control","links":{"self":"/company/15800906/persons-with-significant-control/individual/IpsG-XIYUHT4bEDwUMr0CfDMkC8"},"name":"Mr Lubomir Trizuliak","name_elements":{"forename":"Lubomir","surname":"Trizuliak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-08"}}
{"company_number":"09187231","data":{"address":{"address_line_1":"Mayfair Mount","address_line_2":"Crossgates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8GD","premises":"26","region":"West Yorkshire"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"2b8b22aa27ab2a926c2300ed98bcf148c489d2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187231/persons-with-significant-control/individual/O5al8mEioeo4XMmBNen5wwIyqVQ"},"name":"Miss Shreya Nemana","name_elements":{"forename":"Shreya","surname":"Nemana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-21"}}
{"company_number":"11520041","data":{"address":{"address_line_1":"Green Line","country":"Canada","locality":"Tillsonburg","postal_code":"N4G 4G8","premises":"56119","region":"Ontario"},"ceased_on":"2024-09-07","etag":"03e3c5efd657f81e56d7f3f8b9840581d655a159","identification":{"country_registered":"Canada","legal_authority":"Canadian","legal_form":"Trust","place_registered":"N/A","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11520041/persons-with-significant-control/corporate-entity/cmd17uMKZ3YfuAdVl5XqZv0DRc8"},"name":"The Ross Graham (2018) Family Trust","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2023-06-02"}}
{"company_number":"12196271","data":{"address":{"address_line_1":"Moorfield Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5NE","premises":"59"},"etag":"3b8fc79365944857fdb8a30984c5405602013a0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13476309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12196271/persons-with-significant-control/corporate-entity/l_DFA4aQzKSqn8NpkCFlqGuLeGE"},"name":"Anita Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936742","data":{"address":{"address_line_1":"Chadwell Street","country":"England","locality":"London","postal_code":"EC1R 1UX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6f1aa19ccfc91f670ec29649e6347627f7788902","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936742/persons-with-significant-control/individual/XPOii8QZ_NakpqarUivEu4r8XKU"},"name":"Mr Velican Kokden","name_elements":{"forename":"Velican","surname":"Kokden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15589776","data":{"address":{"address_line_1":"Barnfield Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0AY","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"fc78c4add319f23e11efaf6739603d7724482a98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15589776/persons-with-significant-control/individual/7UwPbPNLXMtMjQ1mASBPWszwkj8"},"name":"Mr Hussein Issa Mhmood Sulltani","name_elements":{"forename":"Hussein","middle_name":"Issa Mhmood","surname":"Sulltani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936743","data":{"address":{"address_line_1":"Derwent View","address_line_2":"Chopwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE17 7AN","premises":"Broomfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6ea3c002fe6f2060a47e56a88467019fefa5b663","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936743/persons-with-significant-control/individual/5xidr0ZQIWd4VkGnkOXEVVkaQUg"},"name":"Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936743","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"63013fcfcc8e4f5b761f625a7dee0faab91d3d58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936743/persons-with-significant-control/individual/2r5GooYDH1psXjUzDhC8Vk17By4"},"name":"Carley Anderson","name_elements":{"forename":"Carley","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12447140","data":{"address":{"address_line_1":"Massetts Road","country":"England","locality":"Horley","postal_code":"RH6 7DE","premises":"Sentinel House","region":"Surrey"},"etag":"e78873093e69e249200f242f4a1a0ce5d275d15b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09978378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447140/persons-with-significant-control/corporate-entity/ac52vN42EtCaGyYfp-t3Q-RgNtM"},"name":"Stark Software International (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15936744","data":{"address":{"address_line_1":"Preston Hill","country":"England","locality":"Harrow","postal_code":"HA3 9UL","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"670f8cd35ea3a0fae64696ab3b06d46953dd932c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936744/persons-with-significant-control/individual/tTp6JNNH4SREiOcLTytZC55vpNc"},"name":"Mr Vikram Jashapara","name_elements":{"forename":"Vikram","surname":"Jashapara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13872217","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5SN","premises":"7-9"},"etag":"9dd198c9ca47971318e353b66aaa19dc9db63a68","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"11657311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13872217/persons-with-significant-control/corporate-entity/xtSOVCJz_fH6T98WsXAQx45parQ"},"name":"Ward \u0026 Sons Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"13997546","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2BU","premises":"Unit 17 (3) Meadow Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ea450bd2a84e46bc2ef174f07133da8ea1d7b318","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997546/persons-with-significant-control/individual/aaH_hMycag2xKwJWG2LX56QS1ok"},"name":"Mr Agha Sameer Anwar","name_elements":{"forename":"Agha","middle_name":"Sameer","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-09-04"}}
{"company_number":"11150694","data":{"address":{"address_line_1":"Flanders Green","address_line_2":"Saighton","country":"England","locality":"Chester","postal_code":"CH3 6FR","premises":"15 Flanders Green"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"85ce3786cd0ff433df25a74245b47f129d446bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150694/persons-with-significant-control/individual/_t8SkkhjYu5Q_S348fHInNiChgg"},"name":"Mr Balreddy Yarragonda","name_elements":{"forename":"Balreddy","surname":"Yarragonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936745","data":{"address":{"address_line_1":"Wave Close","country":"England","locality":"Walsall","postal_code":"WS2 9LY","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"918d52d7a9b6c6040ff8a969edae3457f89484a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936745/persons-with-significant-control/individual/5seU8_mcK3mHndKQVst_itbKM1E"},"name":"Mr Bablu Miah","name_elements":{"forename":"Bablu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936746","data":{"address":{"address_line_1":"Stanley Green Trading Estate","address_line_2":"Handforth","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"5aeb5f4dbcdb8768ef319ad40f0fcdc4009f11c0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936746/persons-with-significant-control/corporate-entity/IJ6UbgV9G1wixLwOdL37d57w43o"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936747","data":{"address":{"address_line_1":"Iveagh Close","country":"England","locality":"Northwood","postal_code":"HA6 2TE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"974823e8d40314289a0d6b1999f05f843c61f812","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936747/persons-with-significant-control/individual/3P3uZE9GiFTs2CGoPLp3lk4Dj98"},"name":"Mr Terlodzh Suni","name_elements":{"forename":"Terlodzh","surname":"Suni","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936748","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936748 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a264f6ec965326ea823a76b0989b7106fa23afc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936748/persons-with-significant-control/individual/siC0E3IW-LC-vFMlbpmfZNybt_Y"},"name":"Mr Jason Dooris","name_elements":{"forename":"Jason","surname":"Dooris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"11174500","data":{"address":{"address_line_1":"Buckland Hill","country":"England","locality":"Maidstone","postal_code":"ME16 0SA","premises":"42"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fc810177324ab3baaa1d325e00f9bed9d58059f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11174500/persons-with-significant-control/individual/7LARX4sMr-1AKhhUu3t2OFrHdRw"},"name":"Jennifer Cox","name_elements":{"forename":"Jennifer","surname":"Cox"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936749","data":{"address":{"address_line_1":"Church View","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5PF","premises":"98"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"d0fe7172621f878f1f5ff400085068c3ab9112d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936749/persons-with-significant-control/individual/R_6LeTJJUQjuQtuag6VI8A5FxAk"},"name":"Mr Matthew David Mills","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936750","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c1754b8b6f1077c9e8ead2327ecbd2a50f928843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936750/persons-with-significant-control/individual/q7rNvDNP-OnHZwCQDOuC15Pj3T8"},"name":"Miss Claire Stabler","name_elements":{"forename":"Claire","surname":"Stabler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936751","data":{"address":{"address_line_1":"Honeywood Road","country":"England","locality":"Horsham","postal_code":"RH13 6AE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8c6544dbe336b12155fb4ed8d1c6b2c39723479c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936751/persons-with-significant-control/individual/cOsV2s5gfu_cgmyzXDdA1Vv3zCo"},"name":"Mr Samuel Bamgboye","name_elements":{"forename":"Samuel","surname":"Bamgboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936751","data":{"address":{"address_line_1":"Honeywood Road","country":"England","locality":"Horsham","postal_code":"RH13 6AE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"595a150e386cd4529cd68a32a13151d31b9bc4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936751/persons-with-significant-control/individual/8U5ynpAEN_F28iecMSAJEIQyzFg"},"name":"Mrs Ufuoma Bamgboye","name_elements":{"forename":"Ufuoma","surname":"Bamgboye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936752","data":{"address":{"address_line_1":"39 Mount Sion","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1TN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4690144529a48b12f18bcfd079a912c4394f7033","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936752/persons-with-significant-control/individual/WwBCYlipJbCGfxqPIHTFMVtEpDo"},"name":"Mr James Edward Robinson","name_elements":{"forename":"James","middle_name":"Edward","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936752","data":{"address":{"address_line_1":"The Grange","address_line_2":"Langton Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0HR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"60c860cd67318e6eac4a7186d80ddce92c35fd29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936752/persons-with-significant-control/individual/IDW3nq_dEpHxjkEvhW3GNOT16iQ"},"name":"Mr Iestyn John Withers","name_elements":{"forename":"Iestyn","middle_name":"John","surname":"Withers","title":"Mr"},"nationality":"Welsh,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"00999233","data":{"address":{"address_line_1":"Long Hanborough","country":"England","locality":"Witney","postal_code":"OX29 8LN","premises":"Radiant House 11 Blenheim Office Park, Fenlock Roa","region":"Oxfordshire"},"etag":"dfcf9c6a25677a293c015e76638ab0c2b4161322","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06514453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00999233/persons-with-significant-control/corporate-entity/J2c6yXAml6SIpdctg1WLw7eC7og"},"name":"Darke \u0026 Taylor (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-20"}}
{"company_number":"15642607","data":{"address":{"address_line_1":"Woodview","address_line_2":"Chilcompton","country":"England","locality":"Radstock","postal_code":"BA3 4HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"b3886c3178ad3ce51e5d7748079ac0e436100a97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15642607/persons-with-significant-control/individual/gw6UKXUbdYTM6HI0xViMCAtIGnI"},"name":"Mr Bradley Brian Cullen","name_elements":{"forename":"Bradley","middle_name":"Brian","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-09-04"}}
{"company_number":"13760989","data":{"address":{"address_line_1":"Rollason Road","country":"England","locality":"Dudley","postal_code":"DY2 8ND","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5d67d32d2a8f17c89d66e55258c5c3dc9249e16a","kind":"individual-person-with-significant-control","links":{"self":"/company/13760989/persons-with-significant-control/individual/nQpOD6CrDrJZ7f8JJlo6yPNFWLw"},"name":"Mrs Krasimira Georgieva","name_elements":{"forename":"Krasimira","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"10097198","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"289ee7d7f655066ac47878ab669738b336c11980","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097198/persons-with-significant-control/individual/pcTsC7FaogKaDCGLQME5pis5u08"},"name":"Mrs Julia Houghton","name_elements":{"forename":"Julia","surname":"Houghton","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-05-01"}}
{"company_number":"11174500","data":{"address":{"address_line_1":"Buckland Hill","country":"England","locality":"Maidstone","postal_code":"ME16 0SA","premises":"42"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6a1e5f8086806ce3fa33814b1e8252f305b38b93","kind":"individual-person-with-significant-control","links":{"self":"/company/11174500/persons-with-significant-control/individual/wToIm51sHqVTg9E8QCmbd40BWEQ"},"name":"James Burgess","name_elements":{"forename":"James","surname":"Burgess"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936753","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"London","postal_code":"N1 3GN","premises":"Flat 60 Texryte House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"91c4d8e83ff791458c47b6a6a9e1230fbbc6498d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936753/persons-with-significant-control/individual/FepscYbw1lyv4HDHDasEI83ipP0"},"name":"Mr George Henry Calia","name_elements":{"forename":"George","middle_name":"Henry","surname":"Calia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936754","data":{"address":{"address_line_1":"Chelsea Gardens","country":"England","locality":"London","postal_code":"W13 0DS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a2c0093c23a44112180c1cfca005f96e6e808d40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936754/persons-with-significant-control/individual/Wpvq38mktjzdtqV_XiAERhs_LKc"},"name":"Mr Benjamin John Beckles","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Beckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936755","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RJ","premises":"303"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2000},"etag":"50c8adbe776c3d0471ba66ad0519f7b2066b471d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936755/persons-with-significant-control/individual/sE5kOUtlSWX0B5unTKy5zREHDNA"},"name":"Mrs Eiman Khan","name_elements":{"forename":"Eiman","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936755","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6JU","premises":"129"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2002},"etag":"a814e3e6566f31652d105002af440836a0cc553e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936755/persons-with-significant-control/individual/I3eY8dTQ2oQjrZ49mgNy-inJ7ug"},"name":"Miss Maliyah Amber Khan","name_elements":{"forename":"Maliyah","middle_name":"Amber","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14350382","data":{"address":{"address_line_1":"Aisgill Avenue","country":"England","locality":"London","postal_code":"W14 9NF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0984e86628382b1b09e8369327e0d617481e83a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14350382/persons-with-significant-control/individual/aHWX7T9-7UfYlIw6iFpp2p4udHk"},"name":"Mr Souhail Issa Najjar","name_elements":{"forename":"Souhail","middle_name":"Issa","surname":"Najjar","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-24"}}
{"company_number":"13536994","data":{"address":{"address_line_1":"Blackburne Highway, Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Sea Meadow House"},"ceased_on":"2024-09-04","etag":"fb9bfcec8c1db6bb42eb8ed64d3de36351cafcc0","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Limited Liability Partnerships Act, 2000","legal_form":"Ltd","place_registered":"Virgin Islands","registration_number":"1423260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13536994/persons-with-significant-control/corporate-entity/PFgdZlbCR5oJnWDIJ3jaCslPsyM"},"name":"Meadow Poppy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936756","data":{"address":{"address_line_1":"Backroad","address_line_2":"Sandhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN18 5JS","premises":"Cloverly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"f24fe2318612adfe27aa568dff9b6a51557723f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936756/persons-with-significant-control/individual/OCkX_9Q_5ugF_wLExNobOy_gNcY"},"name":"Mr Jak Wellard","name_elements":{"forename":"Jak","surname":"Wellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OE033092","data":{"address":{"address_line_1":"16-20 Fleet Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L14AN","premises":"Jsm House"},"etag":"0fdd1d0b2ed25ff57e1cb9a16907a6a024fc4bdf","identification":{"legal_authority":"England And Wales Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House Register Of Companies","registration_number":"11522320"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE033092/persons-with-significant-control/corporate-entity-beneficial-owner/EqmCSznZimbZki7jzoA19ygGJ5g"},"name":"Jsm Holding Group Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-03-21","principal_office_address":{"address_line_1":"16-20 Fleet Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L14AN","premises":"Jsm House"}}}
{"company_number":"10814556","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c8385c4b61b508a2ba852dde8af87fc9fcaf76f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814556/persons-with-significant-control/individual/6iM3mApT5ndGkZSdyfnGnN5868s"},"name":"Mr Rohit Chopra","name_elements":{"forename":"Rohit","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-01"}}
{"company_number":"15936758","data":{"address":{"address_line_1":"Ripplewaters","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of Noble One Accountants 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"6a0dcf69a666be955be47ea31f9757fbdb01b5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936758/persons-with-significant-control/individual/CuF7pa8ynnaDXxsrKpHsj5XySdg"},"name":"Mr Fabian Gray","name_elements":{"forename":"Fabian","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14695302","data":{"address":{"address_line_1":"Fenside Road","country":"England","locality":"Boston","postal_code":"PE21 8HY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a9482de50ac2fc32532ed05818cbff98a002ec05","kind":"individual-person-with-significant-control","links":{"self":"/company/14695302/persons-with-significant-control/individual/Lc1TnoqEDTbe-PfKDrb7o9YJcVY"},"name":"Mr Selcuk Akansu","name_elements":{"forename":"Selcuk","surname":"Akansu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-25"}}
{"company_number":"14558974","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"87900f623af7b26c96a9a4aff7c0a80ae17c1e37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14558974/persons-with-significant-control/individual/AA_c03PttHNP1gxne_hzZMgtlQo"},"name":"Mr Mert Dogan","name_elements":{"forename":"Mert","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936759","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"etag":"569933d0fd6305b50597f5d143eda4a0753d9281","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12381024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936759/persons-with-significant-control/corporate-entity/FBxibs7FVPh4LPpGnFTk2BLA92k"},"name":"Rcada Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13112832","data":{"address":{"address_line_1":"Hadley Park East","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar","region":"Shropshire"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"fcb3f683ae7fecf36b07669bad50a716ae9fa477","kind":"individual-person-with-significant-control","links":{"self":"/company/13112832/persons-with-significant-control/individual/h4D9iQ2KSQOf0icnuPb5O7JsJxU"},"name":"Mr Mckyle Khan","name_elements":{"forename":"Mckyle","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-06-06"}}
{"company_number":"15936760","data":{"address":{"address_line_1":"Tall Trees","country":"England","locality":"Colchester","postal_code":"CO4 5DU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"56c86a4533f60e6a8864bcdf303d42724b30444e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936760/persons-with-significant-control/individual/jdIkisU6YfXfrrRUpiFT-sYDLfY"},"name":"Mr Lawrance Paul Devon","name_elements":{"forename":"Lawrance","middle_name":"Paul","surname":"Devon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14797275","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d4e73a391160b88cb4fb2d679ba90dfc67c4c62e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797275/persons-with-significant-control/individual/xjDFplS5uCV8KHBdQuwUdUtKXu0"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936763","data":{"address":{"address_line_1":"Allen Street","country":"England","locality":"London","postal_code":"W8 6BH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b9061d5ae17e8edc0743ba8dcb97a9dd67c2c243","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936763/persons-with-significant-control/individual/yfnaBs_ZiCrmSKleEIalYmiCRww"},"name":"Mr Adam Samuels","name_elements":{"forename":"Adam","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936764","data":{"address":{"address_line_1":"Littleheath Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7SF","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e7f48f383a729157e6802d73f2074f42ad25c247","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936764/persons-with-significant-control/individual/zrNV_ufQIcIiLBMdATHiueDeskE"},"name":"Mr Rushikesh Deshmukh","name_elements":{"forename":"Rushikesh","surname":"Deshmukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936761","data":{"address":{"address_line_1":"Marine Parade","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2PL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e1888e8e58dd17230891dc5612992a0a97776f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936761/persons-with-significant-control/individual/GqVubfor6IHke0AtA9GpvH6a_fo"},"name":"Miss Tanya Roxburgh","name_elements":{"forename":"Tanya","surname":"Roxburgh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936765","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9fc5fc74f07c1182fa89efc07f463382e4f8d11d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936765/persons-with-significant-control/individual/3mssXuLfsiWFKN1dBQwnkCPDejU"},"name":"Mr Narinder Singh","name_elements":{"forename":"Narinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"SC457421","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"c27d22b4492bbf9bf8b15c1a52d0fb829aa726bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457421/persons-with-significant-control/individual/FDkZET610ljKERsPesdZQ7fefao"},"name":"Mr Paul Richard Findlay","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"15936762","data":{"address":{"address_line_1":"29 Guildhall Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1DP","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"de42859cc30f4ea7fa1703cf5e57b49d3a9622df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936762/persons-with-significant-control/individual/WgeEP_hoiPi-WK2xw01AI-sESOk"},"name":"Mr Steven Edward Warren","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936762","data":{"address":{"address_line_1":"29 Guildhall Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1DP","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b7c5fb695e5f9037b88e8944fd3bbae5ad0669a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936762/persons-with-significant-control/individual/wWBVzx4jXd4oPo4xAHj2knYBx2o"},"name":"Miss Jessica Sarah D'Aulerio","name_elements":{"forename":"Jessica","middle_name":"Sarah","surname":"D'Aulerio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936765","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"023bddb40ef4fcb77ddbd59e1e47bbbdc46af1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936765/persons-with-significant-control/individual/F34wtsxOcIxy_zh8TAcW4KLCL2w"},"name":"Mrs Amarjit Kaur","name_elements":{"forename":"Amarjit","surname":"Kaur","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936766","data":{"address":{"address_line_1":"Hatfield Crescent","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6DA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"978d85cba4b598d6436438705d92063d612df71a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936766/persons-with-significant-control/individual/1P9IEewcHZKFcS3lndsvZOwSB2I"},"name":"Mr Euan Kendja","name_elements":{"forename":"Euan","surname":"Kendja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936767","data":{"address":{"address_line_1":"Delhi Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2EQ","premises":"62","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a846f4200138fdba8c2583db3291b0581d10abf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936767/persons-with-significant-control/individual/XGWFGiycRqOMyMA5pGjKYWT216w"},"name":"Mrs Holly May Arnold","name_elements":{"forename":"Holly","middle_name":"May","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936768","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"England","locality":"Chippenham","postal_code":"SN15 4RL","premises":"Frampton Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"0a41c76461947545a8537d908c45aed6c33ffeff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936768/persons-with-significant-control/individual/hhwydaBtagaCpzX1YsY4jVXxahU"},"name":"Mr Thomas Stokes","name_elements":{"forename":"Thomas","surname":"Stokes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC760760","data":{"address":{"address_line_1":"Stirling Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"520b76088d2c79b58a00db0df9b4513bbea09230","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760760/persons-with-significant-control/individual/7zOCLnxMtT5LOe-b6BtzpnmOYwI"},"name":"Mr Mohammed Mirali","name_elements":{"forename":"Mohammed","surname":"Mirali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"SC634943","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"Redcar","postal_code":"TS10 3RS","premises":"199"},"ceased_on":"2024-09-02","etag":"c35f45be87cf9781ddc40adb72c340281b407d16","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"11613964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC634943/persons-with-significant-control/corporate-entity/Bd3ojjZrpuU6km6AEqCkA6oOd2I"},"name":"Srj Convenience Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-30"}}
{"company_number":"15936769","data":{"address":{"address_line_1":"Stowheath Lane","address_line_2":"Moseley Village","country":"England","locality":"Wolverhampton","postal_code":"WV1 2QN","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6507049117e839ad88316411eb39717069ba017a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936769/persons-with-significant-control/individual/aqXpoGWqjZUkmH7FcY6uf9KcT0U"},"name":"Mr. Kamal Dip","name_elements":{"forename":"Kamal","surname":"Dip","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821688","data":{"address":{"address_line_1":"Ryeland Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6DL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"ebf0e90818bec0f0e13c0a8c31b695cc71610ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821688/persons-with-significant-control/individual/dfxYYwqEpkry1e58N55h4d96tmw"},"name":"Mr Douglas Dalgetty","name_elements":{"forename":"Douglas","surname":"Dalgetty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15933169","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Oxford","postal_code":"OX1 4PZ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"db0bef8973b45c71b1db860f425ec70e8391408b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15933169/persons-with-significant-control/individual/eR_vKuoVa9FTKfqhf2Pa2ruSJYM"},"name":"Mr Yong Chee Goh","name_elements":{"forename":"Yong","middle_name":"Chee","surname":"Goh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-03"}}
{"company_number":"15936770","data":{"address":{"address_line_1":"Church Hill Rd","country":"England","locality":"Birmingham","postal_code":"B20 3PG","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bd3eedd8e37147035a1baf06989f33c2ca1ec0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936770/persons-with-significant-control/individual/7Nz1SkMwXC9CBX8HSrPyDEN59YE"},"name":"Mr Thien Quoc Nguyen","name_elements":{"forename":"Thien","middle_name":"Quoc","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC457421","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"8cf8f721eaf107116f9c84d1ca55ee1cec2d3e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457421/persons-with-significant-control/individual/VISjTBAi2jcBesDSJemFjlmM2c4"},"name":"Mr Gavin Henry Abrams","name_elements":{"forename":"Gavin","middle_name":"Henry","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-22"}}
{"company_number":"15936771","data":{"address":{"address_line_1":"Town Square","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1RE","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"3bc64ce323114ad5dca7aeeb3f92a1d10d567430","kind":"individual-person-with-significant-control","links":{"self":"/company/15936771/persons-with-significant-control/individual/S9JmRTAE-ioUtGIuzKdJk2tPe18"},"name":"Mr Adeniyi Sunday Zaccheus","name_elements":{"forename":"Adeniyi","middle_name":"Sunday","surname":"Zaccheus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936772","data":{"address":{"address_line_1":"St. Margarets Road","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2BB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ceb5c331ddc5be407c48fe13c6167a7dbbea74cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936772/persons-with-significant-control/individual/tKwJa0k_lDvUAcz_SxNJJAsJMQo"},"name":"Mr Malik Asad Waheed","name_elements":{"forename":"Malik","middle_name":"Asad","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07120917","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1971},"etag":"1c0228c05cee9cf06f9dd1e8a197309bb0d71a30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120917/persons-with-significant-control/individual/gTWW2E_eZ3QeYquzL7t1-CU0c5A"},"name":"Datin Yul Shin Kok","name_elements":{"forename":"Datin","middle_name":"Yul","surname":"Shin Kok"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15936773","data":{"address":{"address_line_1":"Ladytown Business Park","address_line_2":"Ladytown","country":"Ireland","locality":"Naas","postal_code":"W91X603","premises":"W10g","region":"Kildare"},"ceased_on":"2024-10-25","etag":"63e0ee5aad4834ba06d3011196d3257c6131b770","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Private Limited Company","place_registered":"Ireland Company Registration Office","registration_number":"733677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936773/persons-with-significant-control/corporate-entity/4iVyezwCwIiVnb7JCfpUstpZk8w"},"name":"Qt Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936773","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f23dcc2100eb970e5397803982f89bc31d9118af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936773/persons-with-significant-control/individual/4Xjra3xL59l1zLP2NFo3vYd_2Ak"},"name":"Mr Adam Christopher Rooney","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936773","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c198237fcd96fab7c930c7d80e608d276037e721","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936773/persons-with-significant-control/individual/0pQTEI2SKU_tP_7GP8Z9t1g7AZU"},"name":"Mr Michael Thomas Ward","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"14886271","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Wordsley","country":"England","locality":"Stourbridge","postal_code":"DY8 5QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"be457c9e34729fc6f38764b174e0fd3a63998475","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14886271/persons-with-significant-control/individual/OWjm83lNYRK4-_CTo53NkKrwmD8"},"name":"Mrs Krasimira Georgieva","name_elements":{"forename":"Krasimira","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-08-28"}}
{"company_number":"15936775","data":{"address":{"address_line_1":"8 Broad Lane","address_line_2":"Moldgreen","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"Apartment 1, Birch House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d73fef3b013711c710b289e022110a5c116168d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936775/persons-with-significant-control/individual/sqcIVzZrf4GXi1fv3-7BK71VXrw"},"name":"Mr Pushyanth Kombarana Subbaiah","name_elements":{"forename":"Pushyanth","middle_name":"Kombarana","surname":"Subbaiah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936775","data":{"address":{"address_line_1":"8 Broad Lane","address_line_2":"Moldgreen","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9BX","premises":"Apartment 1, Birch House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"955552e00b7a0b55075407f96216d8222b045ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936775/persons-with-significant-control/individual/uWVayoPZhBIBZP5mThVeGcE5J-w"},"name":"Mrs Pavithra Arikallu Gopalakrishna","name_elements":{"forename":"Pavithra","middle_name":"Arikallu","surname":"Gopalakrishna","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936774","data":{"address":{"address_line_1":"Ropergate","country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c7abb5a5fa3466613a9e581fe69d6b7053168fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936774/persons-with-significant-control/individual/tIShhs0mF5FAQDZ0zW60tW4P8bY"},"name":"Miss Alessandra Helen Gurney","name_elements":{"forename":"Alessandra","middle_name":"Helen","surname":"Gurney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14311130","data":{"address":{"address_line_1":"Mortlake Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2SX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9185049d6445cf425fb40174bb998ead5d9d8cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14311130/persons-with-significant-control/individual/Pi38SLlbZEmYXkVGkzzxNOXXxpk"},"name":"Mr. Arslan Choudhry","name_elements":{"forename":"Arslan","surname":"Choudhry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"15936776","data":{"address":{"address_line_1":"Allhallows Road","country":"England","locality":"London","postal_code":"E6 5SZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"faf09c2e428358deeb31a7f2daafe146bce8345b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936776/persons-with-significant-control/individual/OFUDUwQoPowbM-SI5BQOOw0vIVY"},"name":"Mr Klodian Cukaj","name_elements":{"forename":"Klodian","surname":"Cukaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12845359","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","country":"United Kingdom","locality":"Pump Lane, Hayes, Middlesex","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co."},"etag":"e139a195bd275ac2257c814183b8a649290b789e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"11315519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12845359/persons-with-significant-control/corporate-entity/0s4RjSUlyE3q-tfUcjSPygpTqNM"},"name":"Sanjam Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-08-23"}}
{"company_number":"15936777","data":{"address":{"address_line_1":"Greenways Business Park","address_line_2":"Bellinger Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b29588322191ef31a6268e997633984ea726008c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936777/persons-with-significant-control/individual/ol7HGe1D182II-n1xbrLk7h-cgA"},"name":"Mr George Gurney","name_elements":{"forename":"George","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936778","data":{"address":{"address_line_1":"Selwyn Avenue","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2HD","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"12534862c3d25dc4ae6642cbc404e60106ab8913","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936778/persons-with-significant-control/individual/jxIaZVjTtDImYtcKRl8Ou0nNi_4"},"name":"Emily Ford","name_elements":{"forename":"Emily","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936779","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1EH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ae08ed6599b20ae1da1252f5b7438d0094f82a51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936779/persons-with-significant-control/individual/718ZdyLL-NU-F0WPYE2FsdKYH6g"},"name":"Mrs Qamar Ul-Nisa Din","name_elements":{"forename":"Qamar","middle_name":"Ul-Nisa","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14416721","data":{"address":{"address_line_1":"Howard Drive","country":"United Kingdom","locality":"Old Whittington, Chesterfield","postal_code":"S41 9JU","premises":"9","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3c0dccac049a8280d21fb184b3f00dc3e25f8257","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14416721/persons-with-significant-control/individual/8KE65ZJBGuiZbVMHviOEF-0VAo8"},"name":"Miss Samantha Holland","name_elements":{"forename":"Samantha","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15172843","data":{"address":{"country":"England","locality":"New Eltham","postal_code":"SE9 3TU","premises":"406a Footscray Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"f89bce8b4a123d1f45b37cabded339a519d7ce09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172843/persons-with-significant-control/individual/7-QBq3XDJnqPBKez9YDmNJLgHK8"},"name":"Mr Derrick Emanuel Straun","name_elements":{"forename":"Derrick","middle_name":"Emanuel","surname":"Straun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-07"}}
{"company_number":"15936780","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Pontycymer","country":"Wales","locality":"Bridgend","postal_code":"CF32 8DE","premises":"159-165"},"ceased_on":"2025-05-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"63d4ef15219998fd4559aa17d0ce7d46d56402b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15936780/persons-with-significant-control/individual/mNd1z_eA-DgO__rVfwAx1OlhJzA"},"name":"Ms Paula Middleton","name_elements":{"forename":"Paula","surname":"Middleton","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936781","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Old Whittington","country":"England","locality":"Chesterfield","postal_code":"S41 9DL","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"770baa022b3209a59cbec6fa692e95036a1e47bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936781/persons-with-significant-control/individual/_uisM_oOgsEpad7soNAXk1TEhkM"},"name":"Miss Victoria Louise Elliott","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936781","data":{"address":{"address_line_1":"Eltham Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5JT","premises":"68"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d6cf0c8795296a0b080d5d4a6e9ea00734e35677","kind":"individual-person-with-significant-control","links":{"self":"/company/15936781/persons-with-significant-control/individual/ZxiRSeXYj-5r4dSk7aArYLLIt30"},"name":"Miss Emma Mary Turford","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Turford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936782","data":{"address":{"address_line_1":"Willingale Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3SN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0fbcc0573c2f96b7fbb4c211db17bb0c0710d186","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936782/persons-with-significant-control/individual/keT3hPqLDM4pJOfpu1lpy9uJn5Y"},"name":"Miss Sophia Nooreen Ahmed","name_elements":{"forename":"Sophia","middle_name":"Nooreen","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15120848","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"560e142e9121eccdb83c7d6877ed036ff32fdcac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120848/persons-with-significant-control/individual/ws2aWNosFQBTpGsMCFbOdGt1bg4"},"name":"Miss Ilaria Geronzi","name_elements":{"forename":"Ilaria","surname":"Geronzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-01"}}
{"company_number":"12915562","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"etag":"d5ae46d1dc6032f950c81db4275204d6aed1e07a","identification":{"legal_authority":"Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12915562/persons-with-significant-control/corporate-entity/QPYHcD6jgmyX8q9ZgVAjHtuZZyc"},"name":"Express Test Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-07-05"}}
{"company_number":"12135344","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7e4ada5e43b11f4ce1eb2b8b20a8e228e73c78f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12135344/persons-with-significant-control/individual/MFlzVu108e0E58ybbFgubebC42M"},"name":"Mr James Antony Allen","name_elements":{"forename":"James","middle_name":"Antony","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-03"}}
{"company_number":"15531132","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8e8fc37a0a5be0e7f4f20bafb265be8056023538","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531132/persons-with-significant-control/individual/4Hj8zecDN6yjPkuOhDkp4eS-8vs"},"name":"Mr Troy Liquorish","name_elements":{"forename":"Troy","surname":"Liquorish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-09"}}
{"company_number":"15936783","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8EB","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9d37456d21aea56cf08c1d52fbc96e3e03467958","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936783/persons-with-significant-control/individual/cYn6i62gI0eTmBaCenpcRyoa85c"},"name":"Mr Stuart Fox","name_elements":{"forename":"Stuart","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936783","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8EB","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"29598046bb843cf7b5b1854f8e97202746d67a03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936783/persons-with-significant-control/individual/BtSKQ9zZQ9LANSbB6D1dT5FYjO4"},"name":"Mrs Debra Jane Fox","name_elements":{"forename":"Debra","middle_name":"Jane","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936784","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2EW","premises":"192 London Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a898c459d9321b7fb4477e614b8882e91bf2ee59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936784/persons-with-significant-control/individual/4z9IAmRPqBk68oW2VHwzEoU9gD4"},"name":"Mrs Kiran Kamra","name_elements":{"forename":"Kiran","surname":"Kamra","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936785","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Slough","postal_code":"SL1 1RT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9899b0783d8b77255ae0d2eb8b1f94a8042b8607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936785/persons-with-significant-control/individual/2wYf6xN5G7RdiIK9Iqm4gfCbja8"},"name":"Mr Jacob Joseph","name_elements":{"forename":"Jacob","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"13378131","data":{"address":{"address_line_1":"Norfolk Close","country":"England","locality":"Basildon","postal_code":"SS15 6QR","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"73a5e66cbd562f67e4fc3354552614ec8400e7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378131/persons-with-significant-control/individual/jHAVxToXxEiNGmkiCuKSqBiIEVM"},"name":"Mr Adrian Guzun","name_elements":{"forename":"Adrian","surname":"Guzun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14355380","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"Deptford","postal_code":"SE14 6TJ","premises":"492","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c2d181cb4a232035f6fa84648587938229f1da82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14355380/persons-with-significant-control/individual/JxxVn27i0x8x3lvGYuA5A-fKEKc"},"name":"Mr Asad Farooq","name_elements":{"forename":"Asad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15936786","data":{"address":{"address_line_1":"Doggett Road","address_line_2":"Catford","country":"United Kingdom","locality":"London","postal_code":"SE6 4PZ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2d158d1b1ac41674bb39cb22ced33ef64395efbe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936786/persons-with-significant-control/individual/9kDxlG2Tph3RTgEGoGb3TBp5eH0"},"name":"Ms Deborah Ifeoma Efemini","name_elements":{"forename":"Deborah","middle_name":"Ifeoma","surname":"Efemini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07120917","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1957},"etag":"a0d1fbd2fb079fedaf9f053712c9715e9bc0f8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120917/persons-with-significant-control/individual/PpWctpyzPN5xuD1KfvRf8P4tJ84"},"name":"Lee Leong Liew","name_elements":{"forename":"Lee","middle_name":"Leong","surname":"Liew"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"15936787","data":{"address":{"address_line_1":"Rosebay Gardens","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9GY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a905db372205ec6686058039bb0380c30f785cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936787/persons-with-significant-control/individual/LhF24Kdg4BWAJhqQfweve0LKSHs"},"name":"Mr Philip Daniel Williams","name_elements":{"forename":"Philip","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"05422338","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"a6c5aa481c2a812e0c69047740379d03d7b68c39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06002154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05422338/persons-with-significant-control/corporate-entity/Tw6eXVNfsuBJ6xUC6qJLNmdpe8c"},"name":"Bl Retail Warehousing Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"09660452","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Sale","postal_code":"M33 4EN","premises":"24"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8a23b64fd164e304a0d79c822a45af5fa71c6a23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09660452/persons-with-significant-control/individual/vFblI0v-PfgnDjbqLU_2ugkJ-bk"},"name":"Mr Refaque Ahmad","name_elements":{"forename":"Refaque","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936788","data":{"address":{"address_line_1":"Sherwood Network Center","address_line_2":"New Ollerton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9FD","premises":"Unit 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"42441a907a848bc8f81cf2a56b1c8556c9dbbaf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936788/persons-with-significant-control/individual/aoDSwqMg9TXjgWcZbTMHs3wiPt0"},"name":"Mr Keigan Gilliatt","name_elements":{"forename":"Keigan","surname":"Gilliatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15936788","data":{"address":{"address_line_1":"Sherwood Network Center","address_line_2":"New Ollerton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9FD","premises":"Unit 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"05fb03236a9c49a28d05165c6bd6638e6cee5be8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936788/persons-with-significant-control/individual/LB30Ro2r_dAvyMXsSLVJ5RcZRkc"},"name":"Mr Kristopher Andrew Gleadall","name_elements":{"forename":"Kristopher","middle_name":"Andrew","surname":"Gleadall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-09-04"}}
{"company_number":"15527792","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17"},"etag":"bd0abd764ce2a31927cb4538e44d667c993244e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13964196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15527792/persons-with-significant-control/corporate-entity/SgQfOQTXgr5IPfe-g7o5NqTxKuk"},"name":"Cpima Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15936789","data":{"address":{"address_line_1":"Bryant Road","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"aec58f956327b0526340f77095e48adf30e65ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/15936789/persons-with-significant-control/individual/WSMtb7pa_kuZ6mBQBbchOAcUO8I"},"name":"Mr Surjit Singh Chaggar","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Chaggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936789","data":{"address":{"address_line_1":"Bryant Road","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a51d3e4db01b8c25e5078ee1b8e8db322fad5112","kind":"individual-person-with-significant-control","links":{"self":"/company/15936789/persons-with-significant-control/individual/Hwfx9IwqdnluR_c1oEedkSpG09w"},"name":"Mrs Kamaljeet Kaur Chaggar","name_elements":{"forename":"Kamaljeet","middle_name":"Kaur","surname":"Chaggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC813028","data":{"address":{"address_line_1":"Queen Victoria Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0DL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"b361876fb6e09890120a8c5ffedf4a3b4a3bab37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC813028/persons-with-significant-control/individual/yxlya8Gwe5FLflQYxP2d6yKel3g"},"name":"Mr Stefan Chitu","name_elements":{"forename":"Stefan","surname":"Chitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-06-07"}}
{"company_number":"15936791","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"8c638a2098bf05d97d948da414a8b006966e9208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936791/persons-with-significant-control/individual/K75o-RQ2X4CAWvPO6XS3h3m8I7I"},"name":"Gizem Altuntas","name_elements":{"forename":"Gizem","surname":"Altuntas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936790","data":{"address":{"address_line_1":"Rockland West New York Square","country":"England","locality":"Leeds","postal_code":"LS2 7BT","premises":"418"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e141d69d28453ae53534a0a4f28cddb345664ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936790/persons-with-significant-control/individual/rPUg6iEIBnGu7ou9WpmtJ6_eGC4"},"name":"Mr Gary Sanders","name_elements":{"forename":"Gary","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936792","data":{"address":{"address_line_1":"Penrose","country":"England","locality":"Bristol","postal_code":"BS14 0AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6894bd0b536716f7dc2c506ff5d3c69d7cb0f436","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936792/persons-with-significant-control/individual/n_4myl5lANEoeDNIjD1GKlMMeko"},"name":"Mr Terence John Kerans","name_elements":{"forename":"Terence","middle_name":"John","surname":"Kerans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12135344","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3bafaff93295edb68b10b8527dafe3582e8f0a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12135344/persons-with-significant-control/individual/MgdDXFHzsFdjNOLfzHnYzZ3xD8U"},"name":"Mr Michael Skrgatic","name_elements":{"forename":"Michael","surname":"Skrgatic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-03"}}
{"company_number":"15936793","data":{"address":{"address_line_1":"22 Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"The Boot Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c3602250e95268ab6dfe3f86cfb3c21864e55f07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936793/persons-with-significant-control/individual/ox_Fr-DFYOyv8tN_0PnovLrXV_s"},"name":"Mr Christopher Neil Jones","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936794","data":{"address":{"address_line_1":"20 Prince Regent Road","country":"England","locality":"Hounslow","postal_code":"TW3 1ET","premises":"Flat 141 Barratt House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c5ed6cc331e242a7dbb7a9dcbc7741b61578338a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936794/persons-with-significant-control/individual/AHc8CGR1PXX3cq_ZNelAaFfFVCY"},"name":"Miss Tamara Canovas Tortosa","name_elements":{"forename":"Tamara","surname":"Canovas Tortosa","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"06689260","data":{"address":{"address_line_1":"Comin Y Coed","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8GD","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"a5b87c35efc96620e9ebdb4566b84a701123cf8a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06689260/persons-with-significant-control/individual/-1J2ZwINUwi96e8qXTT-wAH_xwg"},"name":"Mr. Jacob Dean Everone","name_elements":{"forename":"Jacob","middle_name":"Dean","surname":"Everone","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-09-04"}}
{"company_number":"14797292","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"48db7aa3b27e74d296e5ad23052d57c68d0761a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797292/persons-with-significant-control/individual/PD4nyuuiXtOUs182UwXtZ5RS2vs"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"OE033094","data":{"address":{"address_line_1":"3 Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8YZ","premises":"C/O Trowers \u0026 Hamlins Llp (Ads)"},"date_of_birth":{"month":6,"year":1953},"etag":"1ae58884a9a25d8d3d1d5ffcf93cca426eb33db4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033094/persons-with-significant-control/individual-beneficial-owner/ReBD8WDzIoY-XagGfvCe478spQw"},"name":"Shaikh Rashed Salman Mohamed Al Khalifa","name_elements":{"forename":"Shaikh","middle_name":"Rashed Salman Mohamed","surname":"Al Khalifa"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-03-27"}}
{"company_number":"15936795","data":{"address":{"address_line_1":"Wood End","address_line_2":"Widdington","country":"England","locality":"Saffron Walden","postal_code":"CB11 3SN","premises":"Slaters House"},"etag":"52a07daeef5a54ca8fbb0979a12193f61eff5480","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12767572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15936795/persons-with-significant-control/corporate-entity/WUTP3-Y7HMJ49AItiKCbAok-1L0"},"name":"The Kudu Kompany Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"SC821689","data":{"address":{"address_line_1":"County Cottages","address_line_2":"Blairmore","country":"Scotland","locality":"Nairn","postal_code":"IV12 5RH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"7bf1cd9a8eb9e6f5d90227ccc19883788c30f6c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC821689/persons-with-significant-control/individual/w3N_vakTuDs8XgNbUaiwvg9PhOY"},"name":"Mr Thomas Morrison","name_elements":{"forename":"Thomas","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"12506992","data":{"address":{"address_line_1":"Bin Khalifa (15th) Street","address_line_2":"Near Muroor (4th) Road \u0026 Mohammed","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"Mamoura Buildings"},"ceased_on":"2022-12-08","etag":"4e7755d2cbbbb171debce0161d54a7580e7ecebc","identification":{"legal_authority":"United Arab Emirates Law","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12506992/persons-with-significant-control/legal-person/vB8aGagm3uUohcB12a21ndUinAk"},"name":"Government Of Abu Dhabi (Through Mubadala)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"06668360","data":{"address":{"address_line_1":"20 Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4PS","premises":"4th Floor","region":"Greater London"},"etag":"fc539f41a8d6b82780f439f6fc64d2f6f0079586","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"13113041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06668360/persons-with-significant-control/corporate-entity/_xqEPyyEJO9Ys7lOPAqqohyNNFc"},"name":"Odevo Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-08-14"}}
{"company_number":"11516692","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f7ab27034aee90112d5292fdfaf667acda47b098","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516692/persons-with-significant-control/individual/TeswJSc7Lx13ESNRYEUCXfnvYUM"},"name":"Mrs Jayne Louise Murray","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-05-01"}}
{"company_number":"15936796","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15936796 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5d4c880d6e130a4561e0ba5f407e0c9bc22af996","kind":"individual-person-with-significant-control","links":{"self":"/company/15936796/persons-with-significant-control/individual/Szg_VcZTiP0B4AMr2z8c5Wy7yIg"},"name":"Mr Bayram Karapinar","name_elements":{"forename":"Bayram","surname":"Karapinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"OE033095","data":{"address":{"address_line_1":"Al Azra","country":"United Arab Emirates","locality":"Sharjah Main City","premises":"Villa 519"},"date_of_birth":{"month":12,"year":1941},"etag":"847b4b11a95e743cff92a3930601d7e391f02663","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE033095/persons-with-significant-control/individual-beneficial-owner/NCnCwrxYYAWR4Ce53Ek3TFweVy8"},"name":"Mohammed Ali Ahmed Bamatraf","name_elements":{"forename":"Mohammed","middle_name":"Ali Ahmed","surname":"Bamatraf"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2008-08-12"}}
{"company_number":"15936797","data":{"address":{"address_line_1":"Vincent Close","country":"England","locality":"Bristol","postal_code":"BS11 0TZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4fa0a70e599663089c4165b9439f9e2ea5e78ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936797/persons-with-significant-control/individual/-J8LVZnRCthqNpmQAUm6dPMEDzw"},"name":"Mr Edwin Donnell Mazarura","name_elements":{"forename":"Edwin","middle_name":"Donnell","surname":"Mazarura","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15199439","data":{"address":{"address_line_1":"Merton High Street","country":"United Kingdom","locality":"London","postal_code":"SW19 1AU","premises":"234a","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1999},"etag":"a8252f855e327ebaa9a1a73180a151bdd40eb75a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15199439/persons-with-significant-control/individual/HsNMBFj3-1utyNsvh1vWp9EOFYM"},"name":"Mr Dilawar Khan","name_elements":{"forename":"Dilawar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-09-01"}}
{"company_number":"15824909","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"London","postal_code":"N9 0RH","premises":"13"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"44034f49cead9c2be99f3363d981f65bee1d1a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15824909/persons-with-significant-control/individual/ncAfXbXJB_7BGU6rCQl_gziBE08"},"name":"Mr Quoc Duong Nguyen","name_elements":{"forename":"Quoc","middle_name":"Duong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-02"}}
{"company_number":"15936798","data":{"address":{"address_line_1":"Sharrow Vale Road","address_line_2":"Sharrow","country":"England","locality":"Sheffield","postal_code":"S11 8XX","premises":"6 1/2 Dyson Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"60099d85808f58a974ecf80c555e1a7ca6e23506","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936798/persons-with-significant-control/individual/Qpk-1vXsqMVKi4hMTZeql-dUYaw"},"name":"Mr Leslie Stephen Buddington","name_elements":{"forename":"Leslie","middle_name":"Stephen","surname":"Buddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936799","data":{"address":{"address_line_1":"520-524 Stratford Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AJ","premises":"Unit 5,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"fcab07d42dad82076d0dca3274ee3352c6642935","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936799/persons-with-significant-control/individual/Ag0Bnb-wawYt132z_ebBhB9t_Rg"},"name":"Mr Asif Omarkhail","name_elements":{"forename":"Asif","surname":"Omarkhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936800","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Wolverhampton","postal_code":"WV3 0NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f37f6fa7b26fd2a53a99600aeaff2eaf537dd642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936800/persons-with-significant-control/individual/M5DC9ukclXTqGl2glkcE5PttSHA"},"name":"Mrs Jade Louise Bishop","name_elements":{"forename":"Jade","middle_name":"Louise","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"07120917","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"42-44"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1957},"etag":"68cf86da325972c8fa0ce5f33242541279793e41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120917/persons-with-significant-control/individual/rtX-HQslAQh2ZIglyUKzOLYNtdk"},"name":"Jayapal Ramasamy","name_elements":{"forename":"Jayapal","surname":"Ramasamy"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-08-22"}}
{"company_number":"04799513","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"etag":"b85c8b5d041cb49f945326427b6cf0b61627465f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11682747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04799513/persons-with-significant-control/corporate-entity/HdBaIJvmEy_TzncKFMD1G7c4Xt4"},"name":"Red Gem Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-03"}}
{"company_number":"15936801","data":{"address":{"address_line_1":"Clifton Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4TP","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"434856446c234fec16a6adbcb7acff8dcd172ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936801/persons-with-significant-control/individual/48pvzhuDaKo62CJuSuhDfQ6WNzw"},"name":"Nicholas James Masterman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Masterman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936802","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5EQ","premises":"113-116"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"e30d556f348679037b36ff6da9d0b1eb03dbcb58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936802/persons-with-significant-control/individual/6ItCX1ZkUwKT5z6soZYo3KqWhdY"},"name":"Ms Amanda Mdhlongwa","name_elements":{"forename":"Amanda","surname":"Mdhlongwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936803","data":{"address":{"address_line_1":"Mohune Way","country":"England","locality":"Chickerell Weymouth","postal_code":"DT3 4NG","premises":"26","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ef33cbea3b7264b916f690129a650e1520413e10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936803/persons-with-significant-control/individual/W615EcCCSMmif4c0AXFTdRXRVcE"},"name":"Mr Adeyemi Oluwafemi Olaitan Olarewaju","name_elements":{"forename":"Adeyemi","middle_name":"Oluwafemi Olaitan","surname":"Olarewaju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936804","data":{"address":{"address_line_1":"Wardsbrook Road","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7DP","premises":"Wedds Farm House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"abde99d79dffa1877610e2a64f1997acf52fed22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936804/persons-with-significant-control/individual/z37P7hXPgW8t9zlcpAGk4wQWzQk"},"name":"Christopher John Kidd","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Kidd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"14652109","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f582b91ec2a89dbb46ddf6ee04dacd7daaa8cbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14652109/persons-with-significant-control/individual/DM9dQZBURixnzMJL6EenWZCmUPQ"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-09-04"}}
{"company_number":"15936805","data":{"address":{"address_line_1":"Fallow Deer Lawn","country":"United Kingdom","locality":"Newport","postal_code":"TF10 7JF","premises":"24","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"b75fa45bd1bf335a964125567fc0a0af70cdf12e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936805/persons-with-significant-control/individual/E4MuqOrwB5wxvFVJhXJAUa1YdM8"},"name":"Mr Samuel Bradley Jones","name_elements":{"forename":"Samuel","middle_name":"Bradley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936806","data":{"address":{"address_line_1":"Rhode Street","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3EX","premises":"11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"bcaf99d96225b29bb4d7a66025f1bd5f725c4dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15936806/persons-with-significant-control/individual/LR7tKcM3YLHaFkJ9Vuv0DfGH07A"},"name":"Deborah Jayne Brazier","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Brazier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-04"}}
{"company_number":"15936807","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"7fcce1b7cd6452c5e297038b5692d2580abfba16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15936807/persons-with-significant-control/individual/rlJy4Tohm4BQCiF4dbwpvewY6Tk"},"name":"Constance Rose Richardson","name_elements":{"forename":"Constance","middle_name"